{"company_number":"11334730","data":{"address":{"address_line_1":"Spronketts Lane","address_line_2":"Bolney","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 5SA","premises":"Broomsticks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"e4f993040f781b611f9a7054b6f67cdbaf08e2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11334730/persons-with-significant-control/individual/bbPXnP6zy6LVhYQ24MrWQJgBd-E"},"name":"Mr Philip Derek Stewart","name_elements":{"forename":"Philip","middle_name":"Derek","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11334731","data":{"address":{"address_line_1":"1-7 Station Road","country":"England","locality":"Crawley","postal_code":"RH10 1HT","premises":"Ground Floor","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"0e85e159817599731779b63975f35d80483fe09d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334731/persons-with-significant-control/individual/TuSfshJWTuQxzC6KWVfT_utw5jI"},"name":"Mr Matthew John Overmass","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Overmass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11334761","data":{"address":{"address_line_1":"Pen Yr Orsedd Terrace","address_line_2":"Nantlle","country":"Wales","locality":"Caernarfon","postal_code":"LL54 6BH","premises":"13 Penyrorsedd"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1989},"etag":"bfa21674b207e2e0a7d31ca0fcd5755703f1aee8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334761/persons-with-significant-control/individual/OrmDHraY2MMg_8SKqTvmqjXfBdI"},"name":"Mr Gwion Llyr Llewelyn","name_elements":{"forename":"Gwion","middle_name":"Llyr","surname":"Llewelyn","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11334801","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3QX","premises":"Office 6, Acorn House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"588b90bd58948ba8429da5e0d7cda4948c67ad1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11334801/persons-with-significant-control/individual/oIPkiHH5ZEmimB_XViuPPbew2w0"},"name":"Mrs Anneka Stephanie Erica Mansell","name_elements":{"forename":"Anneka","middle_name":"Stephanie Erica","surname":"Mansell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335701","data":{"address":{"address_line_1":"Amesbury Road","address_line_2":"Shrewton","country":"England","locality":"Salisbury","postal_code":"SP3 4HD","premises":"Treetops","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"efceb5582df4a4401d4eacff4d103dd8545281c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335701/persons-with-significant-control/individual/rgbu4bm7pqD8QV9JC54_WhbU2JE"},"name":"Mr David Neil Scammell","name_elements":{"forename":"David","middle_name":"Neil","surname":"Scammell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336660","data":{"address":{"address_line_1":"Hillside Close","address_line_2":"West Dean","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 1EX","premises":"7","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"5fda110794d577710c8c0ce74fdf5e94cf27003c","kind":"individual-person-with-significant-control","links":{"self":"/company/11336660/persons-with-significant-control/individual/QTIpzcVIroIk9FQnkwSwsCi6cKU"},"name":"Mr Thomas Alexander Bayford","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Bayford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"07222801","data":{"address":{"address_line_1":"Harry Weston Road","address_line_2":"Binley Business Park","country":"England","locality":"Coventry","postal_code":"CV3 2UB","premises":"1"},"ceased_on":"2019-10-16","etag":"10d9ee321b1dcb81771a482c231c4edeab7fc8e6","identification":{"country_registered":"England","legal_authority":"Companys Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05563896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07222801/persons-with-significant-control/corporate-entity/BOmcCmx9KrQmihzhUc5MHZGgq9o"},"name":"Castle Hr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336670","data":{"address":{"address_line_1":"Dene Road","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2DD","premises":"57","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a3df6cfa451d49b36bee713c608efda839a844b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11336670/persons-with-significant-control/individual/jGEERDdNRBpEJ6CROlS9Vz-_QLA"},"name":"Mr Shakeel Hirani","name_elements":{"forename":"Shakeel","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336670","data":{"address":{"address_line_1":"Chaldon Way","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 1DG","premises":"21","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"089837b6479f76dc73f1b950e7366a04dcd3c3c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11336670/persons-with-significant-control/individual/1UncdwzbNbMjxgdy_1dlfLqfgIQ"},"name":"Mrs Renuka Visrolia","name_elements":{"forename":"Renuka","surname":"Visrolia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337510","data":{"address":{"address_line_1":"Compton Place","address_line_2":"Surrey Avenue","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3DX","premises":"3a"},"ceased_on":"2018-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"7b0ad34efaa29b56170e064b39096994d37ad828","kind":"individual-person-with-significant-control","links":{"self":"/company/11337510/persons-with-significant-control/individual/PMHJeFkIKAN4fS5TxPny63vnPxE"},"name":"Mr Muhammad Ali Tahir","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337521","data":{"address":{"address_line_1":"Hill Bank Close","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 3RQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"e4c6d644b6883c2dd3f69e45dbcb7dc6c1e52136","kind":"individual-person-with-significant-control","links":{"self":"/company/11337521/persons-with-significant-control/individual/lU4W279XRqblEMCqKKnYj19XV_E"},"name":"Mr Callum Lorne","name_elements":{"forename":"Callum","surname":"Lorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337530","data":{"address":{"address_line_1":"29-35 Adelaide Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5BB","premises":"24 Coopers Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"7c07f0c6e77818bf2721408ba7c5fa55a57b8ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/11337530/persons-with-significant-control/individual/4svXyu794AR1PLrXK07l09ILqrA"},"name":"Mrs Charleen Kundai Obiade","name_elements":{"forename":"Charleen","middle_name":"Kundai","surname":"Obiade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11327631","data":{"address":{"address_line_1":"Chilsham Lane","address_line_2":"Herstmonceux","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4QQ","premises":"Elm Cottage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"06aad70993ef00c4b2e3ee0f89381711bc1b3ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/11327631/persons-with-significant-control/individual/vd2zD52r4j4_BzpGHi3ZiEluWa4"},"name":"Miss Rachael Newton","name_elements":{"forename":"Rachael","surname":"Newton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"09972960","data":{"address":{"address_line_1":"First Street","country":"England","locality":"London","postal_code":"SW3 2LD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"5f498137263ef6beef073a45982ae88e61dacc17","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09972960/persons-with-significant-control/individual/ksWP_XYV1SjqYyCzGcJOu6VbFGk"},"name":"Mr Gareth Howard Noonan","name_elements":{"forename":"Gareth","middle_name":"Howard","surname":"Noonan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"06534851","data":{"address":{"address_line_1":"Electra Way","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6ZF","premises":"Datum House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"743659be690f50682fa641ab2d831f711e49d29e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06534851/persons-with-significant-control/individual/T9QgZO08t8nlZdtmyMd2wTl3dbk"},"name":"Mrs Philippa Bowland","name_elements":{"forename":"Philippa","surname":"Bowland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11338371","data":{"address":{"address_line_1":"Ty Trappa Place","address_line_2":"Pontnewydd","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 1ES","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"acad880124a8b357f4ef92ca77bc0ee540594753","kind":"individual-person-with-significant-control","links":{"self":"/company/11338371/persons-with-significant-control/individual/B6BEnLbzwqcQhf_yj5RwndVJXLU"},"name":"Mr Luke Cole","name_elements":{"forename":"Luke","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338380","data":{"address":{"address_line_1":"21 St George's Road","country":"England","locality":"London","postal_code":"SE1 6ES","premises":"Castleworks"},"ceased_on":"2019-06-12","etag":"423eeab7a6ae04fb0e24ff1590dd1799facd19bf","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06211226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11338380/persons-with-significant-control/corporate-entity/o1KMHLLEPBPRoksP0JT0K6PFDSs"},"name":"New Medical Systems Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"10801331","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1979},"etag":"15f4885969de75ac00c7292767db80ef29eac803","kind":"individual-person-with-significant-control","links":{"self":"/company/10801331/persons-with-significant-control/individual/GhDluL9MPH-IIoJrGMfTNjaMHOk"},"name":"Mrs Cheryl Lopez","name_elements":{"forename":"Cheryl","surname":"Lopez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"10126041","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 9SL","premises":"17 Seaton Road"},"ceased_on":"2018-06-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"ca3cd76e9c7c351251aee885b2fa2d684a4c5674","kind":"individual-person-with-significant-control","links":{"self":"/company/10126041/persons-with-significant-control/individual/_wybxIvGPUnWvsFUiGrupVeTTaI"},"name":"Miss Ilhan Dirieh","name_elements":{"forename":"Ilhan","surname":"Dirieh","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"10126041","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"444569b85c5b49224c64ee04e040ace7db60aa6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10126041/persons-with-significant-control/individual/hAcbKAMQcUB-xo7dmfRSgXIwqXQ"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11339810","data":{"address":{"address_line_1":"Ryders Hayes Lane","country":"England","locality":"Walsall","postal_code":"WS3 4EQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"afb2a648ea5ae2e7e267d3918e82d94932a51600","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339810/persons-with-significant-control/individual/RD5nB68b4dweGCv91isTQzLVz3I"},"name":"Mr Udayaraj Chelliah","name_elements":{"forename":"Udayaraj","surname":"Chelliah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11340330","data":{"address":{"address_line_1":"Burnt Ash Road","country":"United Kingdom","locality":"London","postal_code":"SE12 8RA","premises":"133"},"ceased_on":"2019-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"b58920cd5f66715111356187196ecd3106d1387f","kind":"individual-person-with-significant-control","links":{"self":"/company/11340330/persons-with-significant-control/individual/epxO6YlmKA6oSqe6tOS6MQk-xj0"},"name":"Mr Enzo Masiello","name_elements":{"forename":"Enzo","surname":"Masiello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"02766111","data":{"address":{"address_line_1":"Great St. Helen's","country":"United Kingdom","locality":"London","postal_code":"EC3A 6AP","premises":"35"},"ceased_on":"2022-11-24","etag":"cf25e04c0e23def36823834ec9cc51a57caff895","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11098017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02766111/persons-with-significant-control/corporate-entity/piWmWwfRrBNetNYiabjt1_TWej4"},"name":"Fedrigoni Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"SC529730","data":{"address":{"country":"United Kingdom","locality":"Tain","postal_code":"IV19 1AA","premises":"14 Lamington Street","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"b493b68e96b1b412a9887b3b1e939d2483d3917c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC529730/persons-with-significant-control/individual/njG2wMVTKFytHwP8v6h2-p4Kj7E"},"name":"Mrs Violet Janet Macleod","name_elements":{"forename":"Violet","middle_name":"Janet","surname":"Macleod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10636720","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Beckenham","postal_code":"BR3 1QF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"b4a0051487a907e30432baaad88caeab10f13090","kind":"individual-person-with-significant-control","links":{"self":"/company/10636720/persons-with-significant-control/individual/U7F-LYkFZAyA2mDPpVdWGxS-ZAU"},"name":"Mrs Inna Karpova","name_elements":{"forename":"Inna","surname":"Karpova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-22"}}
{"company_number":"11345941","data":{"address":{"address_line_1":"Willow Field","country":"England","locality":"Harlow","postal_code":"CM18 6RT","premises":"87","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"47ee7b2d4ad47c2e9f04b10ea0a3e263f2bf1d71","kind":"individual-person-with-significant-control","links":{"self":"/company/11345941/persons-with-significant-control/individual/rYR3964_KgeGrJLaGHrILE9SRNs"},"name":"Mr Darren Thomas Houlihan","name_elements":{"forename":"Darren","middle_name":"Thomas","surname":"Houlihan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11345951","data":{"address":{"address_line_1":"Denton Court Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2HS","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"e748ceef2e2b9aa2eb3f5677ebbe076691a172ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345951/persons-with-significant-control/individual/2oXIOp2Qt7KxqLWuDiP_fwT0bvM"},"name":"Mr Victor Adeoye","name_elements":{"forename":"Victor","surname":"Adeoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11345960","data":{"address":{"address_line_1":"16 Charlton Road","country":"England","locality":"London","postal_code":"SE3 7HG","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"a8f8a090f08ed0d3cb12d6f98bff92dd7622d66f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345960/persons-with-significant-control/individual/wlg42_PssKKPgh0njCcSvGjItcY"},"name":"Mr Javier Ampuero","name_elements":{"forename":"Javier","surname":"Ampuero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346551","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NH","premises":"51 Clarkegrove Road","region":"South Yorkshire"},"ceased_on":"2018-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"6e16347d5f72ac7c147413fdc906bcf6e6e3e1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11346551/persons-with-significant-control/individual/iLloNdzBYdB-fdXx0H8m44N4N9o"},"name":"Mr David Stanton Panos","name_elements":{"forename":"David","middle_name":"Stanton","surname":"Panos","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"09767451","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"f608af5b637f2bad8bca1df3119596c6ba90d1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09767451/persons-with-significant-control/individual/QzNcw5FGPdPAseC6g7xMtUKVZiE"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11348951","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Ealing","postal_code":"W5 2PJ","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"3fd903bd846036e498b11b0c3f12fac7dc59676f","kind":"individual-person-with-significant-control","links":{"self":"/company/11348951/persons-with-significant-control/individual/VWBnzyRuPrZWeLERrxKq9glsRRw"},"name":"Mrs Fatima Tamareviciute","name_elements":{"forename":"Fatima","surname":"Tamareviciute","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"08055160","data":{"address":{"address_line_1":"Turner Road, Lomeshaye Business","address_line_2":"Village","locality":"Nelson","postal_code":"BB9 7DR","premises":"Suite 226","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"e954151a0dfffbc2dd96a2bd7dad5c0e05acf79c","kind":"individual-person-with-significant-control","links":{"self":"/company/08055160/persons-with-significant-control/individual/Imx13TQgNnTGWTk2RPSfU6wbJZU"},"name":"Mr Michael David Holland","name_elements":{"forename":"Michael","middle_name":"David","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"11352140","data":{"address":{"address_line_1":"67 Caerphilly Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 4AE","premises":"New Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"0f4e4ac7be5dd06c66d96544c0670b0759001915","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352140/persons-with-significant-control/individual/mpylNb3HD6E2YCC1dNGbXteumkU"},"name":"Mr Andrew Cox","name_elements":{"forename":"Andrew","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352140","data":{"address":{"address_line_1":"67 Caerphilly Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 4AE","premises":"New Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"c056f69e7b06541cf6da46bcd4f7c9aabaf09cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352140/persons-with-significant-control/individual/GmdsomfWhatkG6EnANQJHEHzmtI"},"name":"Mrs Claire Louise Underhill","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Underhill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352141","data":{"address":{"country":"England","locality":"Bolton","postal_code":"BL2 1HR","premises":"88 Dorset Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"582759785a922bff40bdc580c36ab0efe7999a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11352141/persons-with-significant-control/individual/PcAA8F8IENFk3zm1ilgVUQR6hBg"},"name":"Mr Mohammed Saleh Mulla","name_elements":{"forename":"Mohammed","middle_name":"Saleh","surname":"Mulla","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11352141","data":{"address":{"country":"England","locality":"Bolton","postal_code":"BL3 2PE","premises":"7 Mayfield Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"2544a0ef8a21476ac7f82a40ea88032b4f4aacec","kind":"individual-person-with-significant-control","links":{"self":"/company/11352141/persons-with-significant-control/individual/9SvsdrayMDemS9FIEcREzMbPLUA"},"name":"Miss Linda Jane Burgess","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Burgess","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11352341","data":{"address":{"address_line_1":"Stradey Business Park, Mwrwg Road","address_line_2":"Llangennech","country":"Wales","locality":"Llanelli","po_box":"MB CONSULT","postal_code":"SA14 8YP","premises":"The Old Surgery"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1975},"etag":"ec4ec3e6fc5b75a48bede27d90e4832f9950aecd","kind":"individual-person-with-significant-control","links":{"self":"/company/11352341/persons-with-significant-control/individual/dhL0jpPoMcTHHisQvsjz_s-Gjuk"},"name":"Mr Ceri Thomas Scoberg","name_elements":{"forename":"Ceri","middle_name":"Thomas","surname":"Scoberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352351","data":{"address":{"address_line_1":"School Close","address_line_2":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4RA","premises":"Unit 6, Monks Brook Industrial Park","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"620d96744f12d9539d903baae015a4b1d3ca2a00","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352351/persons-with-significant-control/individual/S2i4H9Pt-VKtngkXe-qY61ZlMDo"},"name":"Mr Neil John Dyer","name_elements":{"forename":"Neil","middle_name":"John","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352351","data":{"address":{"address_line_1":"School Close","address_line_2":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4RA","premises":"Unit 6, Monks Brook Industrial Park","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b690134cff1f9c9cacf01bb78e14a0a53c503eb3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352351/persons-with-significant-control/individual/IHUe7XMLL5xlwQq-5gEMmn-gGSM"},"name":"Alison Gaye Dyer","name_elements":{"forename":"Alison","middle_name":"Gaye","surname":"Dyer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352391","data":{"address":{"address_line_1":"2a Willow Walk","country":"United Kingdom","locality":"Englefield Green","postal_code":"TW20 0DQ","premises":"The Corner House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"f539b2a9bb179faa064084a92e085253cce6b1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11352391/persons-with-significant-control/individual/9lswdGqrBdjcVaIJEV8O2H1vBy8"},"name":"Mr Nicholas Gilbert Murdoch","name_elements":{"forename":"Nicholas","middle_name":"Gilbert","surname":"Murdoch","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352400","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"5 New Augustus Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c227a08f4a1d8f7962c46757dff8cb5e1c1a4b55","kind":"individual-person-with-significant-control","links":{"self":"/company/11352400/persons-with-significant-control/individual/qFULytZYDKqJ67SHRQzmPcBk5Qw"},"name":"Mr Shakeel Ahtesham Shah","name_elements":{"forename":"Shakeel","middle_name":"Ahtesham","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352400","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"5 New Augustus Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"7526642ddb8c2fc79e0a7d3e71faea83b2ab16b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11352400/persons-with-significant-control/individual/ISP2xr3JFf55BdVJ5u46P3rVyko"},"name":"Mr Usman Shah","name_elements":{"forename":"Usman","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"09185791","data":{"address":{"address_line_1":"New Waltham","country":"England","locality":"Grimsby","postal_code":"DN36 4LF","premises":"28 Peterson Drive","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"38f0aaf5537ad4705e27ba6d13799d2817874dae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09185791/persons-with-significant-control/individual/pqD9oyG9gBM9yrD-Lf8LcrEsc7o"},"name":"Mrs Huda Alkadib Alaboudi","name_elements":{"forename":"Huda","surname":"Alkadib Alaboudi","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-09"}}
{"company_number":"11352551","data":{"address":{"address_line_1":"Green Hundred Road","country":"England","locality":"London","postal_code":"SE15 1RR","premises":"21 Lynn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"e36d16848da304d85f3373833f4c5941c6a8cdb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11352551/persons-with-significant-control/individual/7iGN6E81tSfOf6eJo8O606y4LQY"},"name":"Mrs Gladys Sibanda","name_elements":{"forename":"Gladys","surname":"Sibanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352551","data":{"address":{"address_line_1":"Green Hundred Road","country":"England","locality":"London","postal_code":"SE151RRR","premises":"21 Lynn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"284c69bf5314921a5165b8917fd084c868a42bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11352551/persons-with-significant-control/individual/6avP7P1MuezPbL1jOf2r9Y4_rv8"},"name":"Sophia Mansaray","name_elements":{"forename":"Sophia","surname":"Mansaray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352560","data":{"address":{"address_line_1":"Tankerton","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 2DP","premises":"50 St Annes Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"a98380809357deb21458e197fe29c15061e25622","kind":"individual-person-with-significant-control","links":{"self":"/company/11352560/persons-with-significant-control/individual/YEGMfq-dXHyPvA71xH7aJ_iTlPU"},"name":"Dan Spratling","name_elements":{"forename":"Dan","surname":"Spratling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352560","data":{"address":{"address_line_1":"Tankerton","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 2DP","premises":"50 St Annes Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"4c42e4dfa7ff015b390013c9784ab35b6591f061","kind":"individual-person-with-significant-control","links":{"self":"/company/11352560/persons-with-significant-control/individual/2k_p_5j2VMy0WgR9L-8PAnw5HFg"},"name":"Mr James Thomas Delahunt","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Delahunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352570","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"928d697fde70797fd9b8c833cb5509d2ccd59186","kind":"individual-person-with-significant-control","links":{"self":"/company/11352570/persons-with-significant-control/individual/kTfvsJ4RtxHY9ivGistb4ptrhAE"},"name":"Mr Julien Solente","name_elements":{"forename":"Julien","surname":"Solente","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352580","data":{"address":{"address_line_1":"89 Mildmay Avenue","country":"United Kingdom","locality":"London","postal_code":"N1 4FE","premises":"89 Mildmay Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"a54bbd2cfb07b4a36a7c068a29a13ffa1fb60125","kind":"individual-person-with-significant-control","links":{"self":"/company/11352580/persons-with-significant-control/individual/utlj-ecNsGmYe5KAVWxRaAElCNk"},"name":"Mr Maurice Fabian Schuttke","name_elements":{"forename":"Maurice","middle_name":"Fabian","surname":"Schuttke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352700","data":{"address":{"address_line_1":"Old Tatham","address_line_2":"Holme-On-Spalding-Moor","country":"England","locality":"York","postal_code":"YO43 4BN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"aeec3c19c4a56bf7544e97e54453938379463127","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352700/persons-with-significant-control/individual/AjdAyGQRceXKk_wvQZRmf4T-xsI"},"name":"Mr Mark Sinclair","name_elements":{"forename":"Mark","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352731","data":{"address":{"address_line_1":"Borneo Street","country":"England","locality":"Wallsaw","postal_code":"WS4 2HY","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"c393990181fbd4ebd44481ccd81a50de9e323e16","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352731/persons-with-significant-control/individual/k6Glq9UawqEB_tfQqogvWl_pi5Y"},"name":"Mr Nikola Kutsarov","name_elements":{"forename":"Nikola","surname":"Kutsarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352771","data":{"address":{"address_line_1":"Orchard Shopping Centre","country":"England","locality":"Hayward Heath","postal_code":"RH16 3TH","premises":"Unit F"},"ceased_on":"2018-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"bc5215c91ec5c56d651fcc5a71897faf24b66216","kind":"individual-person-with-significant-control","links":{"self":"/company/11352771/persons-with-significant-control/individual/VzfaN1FkafepUI-TPwGiVAAXf0k"},"name":"Marco Arf Slemani","name_elements":{"forename":"Marco","middle_name":"Arf","surname":"Slemani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352771","data":{"address":{"address_line_1":"Orchard Shopping Centre","country":"England","locality":"Hayward Heath","postal_code":"RH16 3TH","premises":"Unit F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"de9e8e2cb955265e25c1593dbb8b402bcd51fcbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11352771/persons-with-significant-control/individual/xDoVp88czU5HjHVkwNc7ASCpdQs"},"name":"Mr Hemen Mohamadi","name_elements":{"forename":"Hemen","surname":"Mohamadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352820","data":{"address":{"address_line_1":"Rebbergstrasse","country":"Switzerland","locality":"Zurich","postal_code":"8049","premises":"45"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1980},"etag":"7e076f86c739103a71330af83749542b8b43aa2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11352820/persons-with-significant-control/individual/6dH7_bQbn7meTuhz5-NskifrhEo"},"name":"Mrs Camille Camy Fabienne Mueller","name_elements":{"forename":"Camille","middle_name":"Camy Fabienne","surname":"Mueller","title":"Mrs"},"nationality":"Swiss,Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352790","data":{"address":{"address_line_1":"Plymouth Road","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 8BY","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"e682ae0b769f02c3c22c8e741e0c8d7fad39e7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11352790/persons-with-significant-control/individual/ljM0CdN36Em1VvYESzVLSOtd-ms"},"name":"Huali Sun","name_elements":{"forename":"Huali","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352821","data":{"address":{"address_line_1":"Woodberry Crescent","country":"England","locality":"London","postal_code":"N10 1PH","premises":"20a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"29a5174824993ba9882a89b1084f8bd655e0ac6e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352821/persons-with-significant-control/individual/l3d7NeAZoykXNthUshICEShOBzI"},"name":"Miss Rebecca Alexandra Savage","name_elements":{"forename":"Rebecca","middle_name":"Alexandra","surname":"Savage","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"02819500","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"16a33efdc45bb5330ef10fafb81ec0ea777f1ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02819500/persons-with-significant-control/individual/7BnqCn9eqcTUayeYILPJCKMJer4"},"name":"Mrs Anne Rushby","name_elements":{"forename":"Anne","surname":"Rushby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11352820","data":{"address":{"address_line_1":"Old Brompton Road","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"SW5 0AN","premises":"169"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1982},"etag":"f6aad871239c5d855983add6a3f68588c885275b","kind":"individual-person-with-significant-control","links":{"self":"/company/11352820/persons-with-significant-control/individual/EzuIhsOjKWS_fbOM-8JMJRgv0uw"},"name":"Mr Vesa Petri Pursiainen","name_elements":{"forename":"Vesa","middle_name":"Petri","surname":"Pursiainen","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"07623651","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ce56bdea085491507c70f65439fe5a299deadd2f","kind":"individual-person-with-significant-control","links":{"self":"/company/07623651/persons-with-significant-control/individual/4kPIyfUHMNHa2V66c1Ye1Yhaohc"},"name":"Miss Maria De Regla Garcia-Bernal","name_elements":{"forename":"Maria","middle_name":"De Regla","surname":"Garcia-Bernal","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"02606810","data":{"address":{"address_line_1":"21 Frankel Way","care_of":"RICHARD J. MILLER","country":"England","locality":"Biggleswade","postal_code":"SG18 8GY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"d6ce326b0e5a5cd3d811254f22c295b55a5a778a","kind":"individual-person-with-significant-control","links":{"self":"/company/02606810/persons-with-significant-control/individual/bFoQhAJ08tzs1Xe2wGmsWe3B88c"},"name":"Dr Harbinder Singh Ghataure","name_elements":{"forename":"Harbinder","middle_name":"Singh","surname":"Ghataure","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09979451","data":{"address":{"address_line_1":"Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EW","premises":"12th Floor Broadgate Tower,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"f5863cd45814b1c15028a9ea72721a6739b7cde5","kind":"individual-person-with-significant-control","links":{"self":"/company/09979451/persons-with-significant-control/individual/zpnx0hxgKLC9ZbrJOVBLBtzYi4A"},"name":"Mr Matthew Bolt","name_elements":{"forename":"Matthew","surname":"Bolt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-29"}}
{"company_number":"08944771","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"d9151cd80a2044da843ff6387e01b7555dbc78f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08944771/persons-with-significant-control/individual/NfRKrWwwsJysXSS-CCoh9QJTH3c"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"11307000","data":{"address":{"address_line_1":"Warboys Airfield Industrial Estate","address_line_2":"Warboys","country":"England","locality":"Huntingdon","postal_code":"PE28 2SH","premises":"Unit 9"},"etag":"b6782f94afa639a0b345ef5616b82a7eac1c5440","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11211112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11307000/persons-with-significant-control/corporate-entity/vJpWEBlc_zKQoAB4UnZxX4AVo50"},"name":"Barracudas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"07623651","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"2ff34ab3b1a61d41a682fc7525881e477dbb3d58","kind":"individual-person-with-significant-control","links":{"self":"/company/07623651/persons-with-significant-control/individual/j01mYsZGf-4XE4FtBn1XHNItFuo"},"name":"Dr Lorna Hards","name_elements":{"forename":"Lorna","surname":"Hards","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11353050","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1981},"etag":"66b58d9ad20faaa3d25e0555d6e4efa81e21c08c","kind":"individual-person-with-significant-control","links":{"self":"/company/11353050/persons-with-significant-control/individual/boPdTvcMRfSBZAWyQB7F26FeRzY"},"name":"Mr Matthias Hund-Henschel","name_elements":{"forename":"Matthias","surname":"Hund-Henschel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"10929001","data":{"address":{"address_line_1":"Emily Fields","address_line_2":"Birchgrove","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9NT","premises":"91"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1987},"etag":"c918e0a641503705e760b79fc141b20343854563","kind":"individual-person-with-significant-control","links":{"self":"/company/10929001/persons-with-significant-control/individual/3cog9nNlvcFluRlwYe90gF3czCY"},"name":"Mr David Edward Higgins","name_elements":{"forename":"David","middle_name":"Edward","surname":"Higgins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"11353081","data":{"address":{"address_line_1":"Lower Meadow Road","country":"England","locality":"Reading","postal_code":"RG2 7LZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"f0b3e17fa3eb303203688c3e9e0fee60ecce7001","kind":"individual-person-with-significant-control","links":{"self":"/company/11353081/persons-with-significant-control/individual/CjSne22jLNRJLC0WJDvRfPupILM"},"name":"Mr Emmanuel Laurencin","name_elements":{"forename":"Emmanuel","surname":"Laurencin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11239600","data":{"address":{"address_line_1":"Thingwall Road","address_line_2":"Irby","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 3UE","premises":"33"},"etag":"fd15df1f03ffa4618bd3e9d1bda01a961e3a821a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06711399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11239600/persons-with-significant-control/corporate-entity/QB2JSmuzh5YULSVSJM1qsgFyGf8"},"name":"Merseycare Transport Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11353111","data":{"address":{"address_line_1":"Westminster Place","address_line_2":"York Business Park","country":"United Kingdom","locality":"York","postal_code":"YO26 6RW","premises":"Marlborough House"},"etag":"496e9005188e4b6c435efac5124666dc27762baf","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Of England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11352571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11353111/persons-with-significant-control/corporate-entity/Lf6d2DYT6kIidAHzX0t5PtGWwvw"},"name":"Latitude Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11360611","data":{"address":{"address_line_1":"Exbury Close","address_line_2":"Bishopstoke","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 8PB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"a0e7ad78fb3ed923effac18aef4ae3aa8175c95f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360611/persons-with-significant-control/individual/8HDSLQ91vDoGYmvzPxILPYe9A_0"},"name":"Mr Michael James Bendall","name_elements":{"forename":"Michael","middle_name":"James","surname":"Bendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360801","data":{"address":{"address_line_1":"Beaconsfield Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 5JU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"1d1e8dbeb8cef90ca5089d41be4dd8a7698506fd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360801/persons-with-significant-control/individual/c7czrTUxn66ElWXyXZSjXLrZBso"},"name":"Mr Richard James Stuart Evers","name_elements":{"forename":"Richard","middle_name":"James Stuart","surname":"Evers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"05482621","data":{"address":{"address_line_1":"Lowgate","locality":"Hull","postal_code":"HU1 1EL","premises":"1st Floor  Lowgate House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"20cfe4d7647461a7fcc678b39fde77146b44aa43","kind":"individual-person-with-significant-control","links":{"self":"/company/05482621/persons-with-significant-control/individual/iiG0MUUXq2fKrVbxQWit9vgqNiY"},"name":"Mrs Lynn Patricia Sheridan Jones","name_elements":{"forename":"Lynn","middle_name":"Patricia Sheridan","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11370510","data":{"address":{"address_line_1":"1 - 7 Pilgrimage Street","country":"England","locality":"London","postal_code":"SE1 4LL","premises":"2 Gallery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"083d36f1e3400b6d4584521e4b9a015a4858b063","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370510/persons-with-significant-control/individual/Ik6iQdQ3kxCULskX1c5SlTsNFlo"},"name":"Mr Steven Toms","name_elements":{"forename":"Steven","surname":"Toms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11439510","data":{"address":{"address_line_1":"Harmer Green Lane","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 0ET","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"646e599b1c6ab486681512ca637f66b78bd53ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439510/persons-with-significant-control/individual/ReQvUAGZq6KQ13uXQIB5P0Ff2LA"},"name":"Mr Richard John Swinburn","name_elements":{"forename":"Richard","middle_name":"John","surname":"Swinburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11051491","data":{"address":{"address_line_1":"Sinckot House","address_line_2":"211 Station Rd","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2TP","premises":"Sinckot House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"7e4e7a3390b62338b64046aef82d43911c14482d","kind":"individual-person-with-significant-control","links":{"self":"/company/11051491/persons-with-significant-control/individual/esbjVg1efM1MPW_Wf_FJeXDL2M0"},"name":"Mr Jonas Stanius","name_elements":{"forename":"Jonas","surname":"Stanius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"11439520","data":{"address":{"address_line_1":"Shobdon Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 0PS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"31b1a2e9aeb620e7dedf085176cb913e09a7deed","kind":"individual-person-with-significant-control","links":{"self":"/company/11439520/persons-with-significant-control/individual/lu2XD4rVw9EpFYf4vUjwBQL3GZA"},"name":"Mr Christian Andrew Croft","name_elements":{"forename":"Christian","middle_name":"Andrew","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11073411","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1982},"etag":"082ab6626fa060f8ea36772a934da31887ba6615","kind":"individual-person-with-significant-control","links":{"self":"/company/11073411/persons-with-significant-control/individual/hFOb0YX3Euvcqc_VjjyJVO8jb9g"},"name":"Mrs Julie Ann Laudiangco","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Laudiangco","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11439530","data":{"address":{"address_line_1":"Park View","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 7BN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"dd69b2f0be9872fe342f1f98c54cc4e27d6d722b","kind":"individual-person-with-significant-control","links":{"self":"/company/11439530/persons-with-significant-control/individual/iBRgKKTRUsUWv28XGBjhqxr_zG0"},"name":"Miss Lucinda Jane Tennent","name_elements":{"forename":"Lucinda","middle_name":"Jane","surname":"Tennent","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11439531","data":{"address":{"address_line_1":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7UP","premises":"12 Robin Bailey Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"8d7867dd544b5a3df51a2c13578612c03cf1bbf6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439531/persons-with-significant-control/individual/GkHyqqeRg7wcSFmuM-WuO0Jzaz0"},"name":"Mr Dean Robert Gallagher","name_elements":{"forename":"Dean","middle_name":"Robert","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11108031","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1994},"etag":"b439da6db3e092d507ba753f6ab86315afd462e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11108031/persons-with-significant-control/individual/5EwvtAv286tBcOh0fgkRVjsMVIs"},"name":"Ms Ferlane Perdito","name_elements":{"forename":"Ferlane","surname":"Perdito","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"11440310","data":{"address":{"address_line_1":"Styal Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 5LG","premises":"341, Enterprise House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"032bc3ef5f754a069e59bbe297834205df7fb78c","kind":"individual-person-with-significant-control","links":{"self":"/company/11440310/persons-with-significant-control/individual/WcNNP3UebX9mKMg9o8MUnrQ3MPM"},"name":"Mr Gary Higham","name_elements":{"forename":"Gary","surname":"Higham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11440311","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4DG","premises":"34"},"ceased_on":"2018-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"f6e666133ea4224db89345df7ed58198f97975f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11440311/persons-with-significant-control/individual/STI1y5fyapRX8DaeAEWaDQfQ6jQ"},"name":"Mr John Young","name_elements":{"forename":"John","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11440331","data":{"address":{"address_line_1":"Tulse Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 3PY","premises":"20 Godolphin House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"23c49582fd171ad362098d62f5fa0235831af457","kind":"individual-person-with-significant-control","links":{"self":"/company/11440331/persons-with-significant-control/individual/74WFPHLkV5PjD6pac29OjFts1PI"},"name":"Miss Emmanuelle Marechal","name_elements":{"forename":"Emmanuelle","surname":"Marechal","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"09856791","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2019-05-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"5f8f149f0686532398e5493dd5e9d693983fa0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09856791/persons-with-significant-control/individual/hZcB9owaetTHUc-mj9G8Xvc01mw"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"08226780","data":{"address":{"address_line_1":"Ram Alley","address_line_2":"Ashford Hill","country":"United Kingdom","locality":"Thatcham","postal_code":"RG19 8AY","premises":"White Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"f045661e5ec30853c0284a81382818636992ea0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08226780/persons-with-significant-control/individual/ChCIb32GcsN2FJdR4RjXcLHE9JY"},"name":"Vanessa Harris","name_elements":{"forename":"Vanessa","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11441091","data":{"address":{"address_line_1":"Adlington South Business Park","address_line_2":"Adlington","country":"England","locality":"Chorley","postal_code":"PR7 4JR","premises":"Unit 18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"05ef6d7d7cb3bdb9c8cc42c176af29f6bcc07617","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441091/persons-with-significant-control/individual/Ne_CPd_h-0tsI7ZXJXK_UyjnCkQ"},"name":"Mr Stephen Christopher Day","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"11441090","data":{"address":{"country":"England","locality":"Northwood","postal_code":"HA6 3HU","premises":"15 Ross Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"24c646edad5d654d45cb2bcf4568537b3317611b","kind":"individual-person-with-significant-control","links":{"self":"/company/11441090/persons-with-significant-control/individual/AEGntEBqyUw5vyn9nzQTWXji4dc"},"name":"Mr Bhupendra Ambalal Patel","name_elements":{"forename":"Bhupendra","middle_name":"Ambalal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"11441100","data":{"address":{"address_line_1":"Silvester Road","address_line_2":"Weldon","country":"United Kingdom","locality":"Corby","postal_code":"NN17 3LZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"05e5ada516b64110cd6a4129e3378d41de835cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11441100/persons-with-significant-control/individual/WB8blJwpv4zXrJNUT7tSnyolQlQ"},"name":"Carla Anderson","name_elements":{"forename":"Carla","surname":"Anderson"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"10369431","data":{"address":{"address_line_1":"Walkden Road","address_line_2":"Worsley","locality":"Manchester","postal_code":"M28 7DP","premises":"164"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"a39ce6af66cea9af7ff04a3dc7f1b8f5d223822c","kind":"individual-person-with-significant-control","links":{"self":"/company/10369431/persons-with-significant-control/individual/ryipcLDoUl0AWrpFHcVuVMsUTeI"},"name":"Mr Henry David Firth","name_elements":{"forename":"Henry","middle_name":"David","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-11"}}
{"company_number":"11441111","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"685b2d67d67de4d51b8580d24fd5e4724d008406","kind":"individual-person-with-significant-control","links":{"self":"/company/11441111/persons-with-significant-control/individual/1F7Ogw5kZJk0c3x4AqcEtooskZc"},"name":"Mr Anthony Norgrove","name_elements":{"forename":"Anthony","surname":"Norgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11441770","data":{"address":{"address_line_1":"Waterside Gardens","country":"England","locality":"Bolton","postal_code":"BL1 8WB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ccebe79945f6bbd71907b2ddeeace5b5321b2ada","kind":"individual-person-with-significant-control","links":{"self":"/company/11441770/persons-with-significant-control/individual/3X86heogUGAb2EbIU7ig8Xv05Ac"},"name":"Mr Karol Wasilewski","name_elements":{"forename":"Karol","surname":"Wasilewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"07752080","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"50a3a08ec3179d4b2e8fcb73d0cec06c70e0e08e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07752080/persons-with-significant-control/individual/vDftV2vK-S337sC7IUZN_l3AQMg"},"name":"Mr Thomas Edgar Bagley","name_elements":{"forename":"Thomas","middle_name":"Edgar","surname":"Bagley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"10360531","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TQ","premises":"4- York House","region":"Essex"},"ceased_on":"2018-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":2018},"etag":"2d35eae7a72afdc9930a840e15604bdf445ef1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10360531/persons-with-significant-control/individual/Eo2FyrOysN0YAPaECsn6un32shY"},"name":"Mr Bruce Ogilvie","name_elements":{"forename":"Bruce","surname":"Ogilvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"SC019941","data":{"address":{"address_line_1":"Burnfield Road","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 7UQ","premises":"303"},"etag":"386be3c026be19520a6b8be6f70d76ab74d963e1","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc421090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC019941/persons-with-significant-control/corporate-entity/MLSunAYLDGwmuoppIFDXdGfHbww"},"name":"Bell \u0026 Bain (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"09314901","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-07-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"6441c89de1409ea6b4e7b2670e313ae86dcd9802","kind":"individual-person-with-significant-control","links":{"self":"/company/09314901/persons-with-significant-control/individual/EcAWSnFmunjuXE50UsBiTNdqX6Q"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11443071","data":{"address":{"address_line_1":"10 Derby Street","locality":"Prescot","postal_code":"L34 3LG","premises":"Butterworth Barlow House","region":"Merseyside"},"ceased_on":"2024-03-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"604985ea9df22e6bdd7ec8118ab98c2880ade770","kind":"individual-person-with-significant-control","links":{"self":"/company/11443071/persons-with-significant-control/individual/tRPZ_jg09Nc8pTr-sM5RCHk_9d8"},"name":"Mr Michael Anthony Fielding","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-02"}}
{"company_number":"11442450","data":{"address":{"address_line_1":"Padnell Avenue","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 8DT","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"75afe0224b2151aa2022efb0d36390d362df2138","kind":"individual-person-with-significant-control","links":{"self":"/company/11442450/persons-with-significant-control/individual/jo54bwIG0_krkqkRs2CbxujMEeA"},"name":"Mr Mark Dunstan","name_elements":{"forename":"Mark","surname":"Dunstan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11443080","data":{"address":{"address_line_1":"Ivy Hatch","address_line_2":"Coach Road","country":"England","locality":"Sevenoaks","postal_code":"TN15 0PF","premises":"Half Acre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"d97a22aec0f4044b6644cb90f2255241f85d864c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11443080/persons-with-significant-control/individual/E6R4PQs7K5n-FeY9K64dm-hdv-k"},"name":"Mr Dean Colin Smith","name_elements":{"forename":"Dean","middle_name":"Colin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11443081","data":{"address":{"address_line_1":"Lordship Road","country":"England","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"The Old Grange, Warren Estate"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1955},"etag":"b8c95db2f839af2cfd5d22fa3c2c84d04c4d8045","kind":"individual-person-with-significant-control","links":{"self":"/company/11443081/persons-with-significant-control/individual/AxqvZrYyEKToTxc6MpoHMVve7fs"},"name":"Stephen Nicklen","name_elements":{"forename":"Stephen","surname":"Nicklen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"07302010","data":{"address":{"address_line_1":"1 Furzeground Way","address_line_2":"Stockley Park","country":"United Kingdom","locality":"Heathrow","postal_code":"UB11 1BD","premises":"Lakeside House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"3e4aa3a9228e843bb43b25639521852a2868b91e","kind":"individual-person-with-significant-control","links":{"self":"/company/07302010/persons-with-significant-control/individual/JOpCLcZxFNEsvJ4JLWo16GChK7U"},"name":"Mrs. Rizwana Roomie","name_elements":{"forename":"Rizwana","surname":"Roomie","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06101240","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"070d3c4435d237c793471dd125a3d54a698e53db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06101240/persons-with-significant-control/individual/fM8PqYbxFzwW3dUyojQ_hJBCL6Y"},"name":"Judith Mary Alexandra Wilmot","name_elements":{"forename":"Judith","middle_name":"Mary Alexandra","surname":"Wilmot"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11443970","data":{"address":{"address_line_1":"Moore Grove Crescent","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9RH","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"cadff42d20a00bd3299d5d77e55060f32efca422","kind":"individual-person-with-significant-control","links":{"self":"/company/11443970/persons-with-significant-control/individual/4GQsCpcFa37mzxRCucbi1NqVPg0"},"name":"Mr. Jose Daniel Almada","name_elements":{"forename":"Jose","middle_name":"Daniel","surname":"Almada","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444650","data":{"address":{"address_line_1":"106 Brunswick Park Road","country":"England","locality":"London","postal_code":"N11 1EZ","premises":"Flat 2 Zeus Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"dcc7c575baac3ec7cebb58149bf587058017f950","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444650/persons-with-significant-control/individual/oq3HdQGmNclFEmlgtnAbPC-tp_M"},"name":"Mr Edison Gjoka","name_elements":{"forename":"Edison","surname":"Gjoka","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11444651","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"South Croydon","postal_code":"CR2 6LN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"2c6cac61f4d75ed0fff5a49a13283cb8e20a7b49","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444651/persons-with-significant-control/individual/fD9egqwF1bQBkzsikKgqJQpsVxI"},"name":"Mr Edvinas Valuckas","name_elements":{"forename":"Edvinas","surname":"Valuckas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11444660","data":{"address":{"address_line_1":"Heron Drive","country":"United Kingdom","locality":"London","postal_code":"N4 2FS","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"755b15d07eb7fccf14695d46862db89151191981","kind":"individual-person-with-significant-control","links":{"self":"/company/11444660/persons-with-significant-control/individual/92uinQvkgWgEo2oN9jLS-VvhAq4"},"name":"Mr Aron Feferkorn","name_elements":{"forename":"Aron","surname":"Feferkorn","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11444671","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"08a52cf978347f8ae7e9343b24c1616361ab7c36","kind":"individual-person-with-significant-control","links":{"self":"/company/11444671/persons-with-significant-control/individual/9F22YGz9P2gdT49TMXYd_phxe3E"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11444700","data":{"address":{"address_line_1":"Farndale","address_line_2":"Farnworth","country":"England","locality":"Widnes","postal_code":"WA8 9JL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"e5dc9877b81303040437d8dbc175c35e5a1b483e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444700/persons-with-significant-control/individual/166Nq2He8-crac25DKC23ccxRS4"},"name":"Ms Laura Shelby Hole","name_elements":{"forename":"Laura","middle_name":"Shelby","surname":"Hole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11444710","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"07d0d4798b95c82fc13530e68d781221669b2500","kind":"individual-person-with-significant-control","links":{"self":"/company/11444710/persons-with-significant-control/individual/pewee1G0-zBCo2N-o1YI9-Izh5Q"},"name":"Mr Charles Stark","name_elements":{"forename":"Charles","surname":"Stark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11445511","data":{"address":{"address_line_1":"White Horse Road","country":"England","locality":"London","postal_code":"E1 0ND","premises":"Ground Floor,48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"159cc668f8737a5f53d717aecdb0af031e8a93db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445511/persons-with-significant-control/individual/c3piXmiZUeRH9AY4WfJTvCR54JI"},"name":"Mrs Sharmin Liz Lissa","name_elements":{"forename":"Sharmin","middle_name":"Liz","surname":"Lissa","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-03"}}
{"company_number":"11445520","data":{"address":{"address_line_1":"Stamford Hill","country":"United Kingdom","locality":"London","postal_code":"N16 6RP","premises":"Flat 9 Pentland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"96d5659350d103f53ef6b1071bf24a47c475c2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11445520/persons-with-significant-control/individual/C2Yopb1MyVSh0Wv-1YCI_Sg2ye0"},"name":"Mr Scott Collins","name_elements":{"forename":"Scott","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"08976321","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2019-01-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"fb280c0e59af2e2c0f452e975c5afe1c0e8d5af3","kind":"individual-person-with-significant-control","links":{"self":"/company/08976321/persons-with-significant-control/individual/MiJhUt55NiIC9VLsx9GEou-_PZQ"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11446211","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9LB","premises":"69a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"ccbc3706a02f0826d24f1fca422371617a4839f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446211/persons-with-significant-control/individual/x_6tbpRO9eafd4G6-6z5e7Ap4Jg"},"name":"Mr Sanjeev Singh Nazran","name_elements":{"forename":"Sanjeev","middle_name":"Singh","surname":"Nazran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11446221","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"0b2a7bce33997fa9f01e2eee035a6671be967e14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446221/persons-with-significant-control/individual/igHluKBdfevyzP6VUQOEs_Pswgw"},"name":"Dr Kevin Ashbridge","name_elements":{"forename":"Kevin","surname":"Ashbridge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446230","data":{"address":{"address_line_1":"Canterbury Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1EB","premises":"68"},"ceased_on":"2020-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"ff2867624126a20513dc659e5d822ddbeeb48e10","kind":"individual-person-with-significant-control","links":{"self":"/company/11446230/persons-with-significant-control/individual/Djavn1gVJF33HzrlI9PboLvLcig"},"name":"Mr Onkar Singh","name_elements":{"forename":"Onkar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-07-03"}}
{"company_number":"08975211","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-06-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"31f3bbd6cf1878faf1cd815a66cbd3fa42c4b42c","kind":"individual-person-with-significant-control","links":{"self":"/company/08975211/persons-with-significant-control/individual/jyK2aQUt8fulZOPjPjZkRGOSBk0"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11446241","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"8d27231474589dc0fc8100ecef31953a4d7ed45e","kind":"individual-person-with-significant-control","links":{"self":"/company/11446241/persons-with-significant-control/individual/Gtm-TTIelydrrDUPrxoblmmzt_Y"},"name":"Alexander Mikhail Roitch","name_elements":{"forename":"Alexander","middle_name":"Mikhail","surname":"Roitch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"06295230","data":{"address":{"address_line_1":"Lechlade Road","country":"England","locality":"Langford","postal_code":"GL7 3LF","premises":"Belmont","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"fda190be116fa02af2d66e755d04afaaae52e41c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06295230/persons-with-significant-control/individual/O2iAVclZNakmE8Hz5T2crC97kkU"},"name":"Mr Simon Woolley","name_elements":{"forename":"Simon","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-03"}}
{"company_number":"05491181","data":{"address":{"address_line_1":"32 Edwards Road","locality":"Whitley Bay","postal_code":"NE26 2BJ","premises":"International House","region":"Tyne And Wear"},"ceased_on":"2020-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"14b4f2886c13add103b60079d63dbd22fbd88d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/05491181/persons-with-significant-control/individual/nuPFsQENE0mfj-R_vUI2CRcmM6E"},"name":"Mrs Ieva Hill","name_elements":{"forename":"Ieva","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-21"}}
{"company_number":"11446801","data":{"address":{"address_line_1":"Burditt Close","address_line_2":"Bagworth","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 1HS","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4542d4fc26f9055b161f24cce0897eaf4801ee57","kind":"individual-person-with-significant-control","links":{"self":"/company/11446801/persons-with-significant-control/individual/kFc60spQG9C9WzZZvec_j11x78o"},"name":"Mr Colin James Schofield","name_elements":{"forename":"Colin","middle_name":"James","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11416391","data":{"address":{"address_line_1":"Milgate Street","address_line_2":"Royston","country":"England","locality":"Barnsley","postal_code":"S71 4QG","premises":"3"},"ceased_on":"2019-06-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"daaea4bd4d13a4539eacf3e3f4c7f3986d3b31ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11416391/persons-with-significant-control/individual/cMWfpthR5i6e9y4UppEyYVOkBeE"},"name":"Mr Razvan Andrei Nicolae","name_elements":{"forename":"Razvan","middle_name":"Andrei","surname":"Nicolae","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"10419850","data":{"address":{"address_line_1":"Harrup Close","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 9FT","premises":"4","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e4f8ae01fa5302775cd39d6b012b07330bb11016","kind":"individual-person-with-significant-control","links":{"self":"/company/10419850/persons-with-significant-control/individual/x4wZ_DnbuQon1TlSL3ulPQtvZ60"},"name":"Mr Kwok Man","name_elements":{"forename":"Kwok","surname":"Man","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-10"}}
{"company_number":"SC601621","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64 A"},"ceased_on":"2024-02-01","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"996e6d88afa6fd5d586b27d4f0de8388a0bcf215","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601621/persons-with-significant-control/individual/649ISu9FriLFL4TT9054vfgbFk0"},"name":"Mr Alan Ciechalski","name_elements":{"forename":"Alan","surname":"Ciechalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11447401","data":{"address":{"address_line_1":"Pinner Road","country":"United Kingdom","locality":"London","postal_code":"HA6 1QN","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"884f53d7bef95a1d9d569c80b484f07b6749e2d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447401/persons-with-significant-control/individual/rfXpU6JCyny3kvop5tEakYwthI8"},"name":"Miss Anisha Varma","name_elements":{"forename":"Anisha","surname":"Varma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11447401","data":{"address":{"address_line_1":"Pinner Road","country":"United Kingdom","locality":"London","postal_code":"HA6 1QN","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"457c230ef5f6db6d43dc3920d27fc9b2caed8b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447401/persons-with-significant-control/individual/KlD9h52x2-LB7tKTTvNRKuxapAU"},"name":"Mr Rajesh Varma","name_elements":{"forename":"Rajesh","surname":"Varma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11447411","data":{"address":{"address_line_1":"Chilworth Point","address_line_2":"1 Chilworth Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7JQ","premises":"1st Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"73ece97a638083a82b96ffd3ddce238358031a54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447411/persons-with-significant-control/individual/D-BFySwk0GSTru8d3soDkDpEou4"},"name":"Mr Mark Leslie Cross","name_elements":{"forename":"Mark","middle_name":"Leslie","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11447421","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Ground Floor"},"ceased_on":"2018-07-04","etag":"dde7715148166aa4c2ec06dae262393add63616c","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11447421/persons-with-significant-control/corporate-entity/NlCg2sBaZaixukWCeGKnvf3L7Yk"},"name":"Sdg Registrars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"02534681","data":{"address":{"address_line_1":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"etag":"51eb50bf4f886583457cec3b891afefff20032c4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom’S Registrar Of Companies","registration_number":"00717446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02534681/persons-with-significant-control/corporate-entity/jHiYRlFAk1wmXA9kEvtGoRUYS3k"},"name":"Glass's Information Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11448120","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-07-06","etag":"096fa035a780228c39660d9678ca866196c57cea","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11448120/persons-with-significant-control/corporate-entity/x2oiTtw3e2o0d7dFIWpTiDokhHw"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11064010","data":{"address":{"address_line_1":"Hob Hill","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 1TP","premises":"20 Hob Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"49c3bcb39055df37fae2bf8a760cf5a582433c37","kind":"individual-person-with-significant-control","links":{"self":"/company/11064010/persons-with-significant-control/individual/a_3E_LGc60X4WYqO1YRY0WmW5S8"},"name":"Mr Daryl Peter Harris","name_elements":{"forename":"Daryl","middle_name":"Peter","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"10552901","data":{"address":{"address_line_1":"Allsop Place","country":"England","locality":"London","postal_code":"NW1 5LF","premises":"Fordgate House"},"etag":"76da2e8831b0179839a762e57cd52b657aeae6a7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"10504914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10552901/persons-with-significant-control/corporate-entity/owJT7zX6e1MkPU_z4I4oobGi94M"},"name":"Elp Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"SC601740","data":{"address":{"address_line_1":"Lauriston Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9DQ","premises":"27"},"ceased_on":"2019-09-24","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"245be597c6c3afd8253d4485d89e2201f2efbd35","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601740/persons-with-significant-control/individual/8-v7u4cHOOCbjj8nPqANB2Teifg"},"name":"Mr Andrew Fraser Cormack","name_elements":{"forename":"Andrew","middle_name":"Fraser","surname":"Cormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448990","data":{"address":{"address_line_1":"Mayes Meadow","address_line_2":"Moulton","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 8SZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"0f5f27db0c7c5120b3e9a536d087e6d16360dee7","kind":"individual-person-with-significant-control","links":{"self":"/company/11448990/persons-with-significant-control/individual/lF7uSPo7olwv-WHk8QF8Q4rOu2A"},"name":"Mr Ivo William Slater Hayes","name_elements":{"forename":"Ivo","middle_name":"William Slater","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448990","data":{"address":{"address_line_1":"The Street","address_line_2":"Assington","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 5LJ","premises":"Lippitts House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"c41e011a81c8bafe988860ce2e26a34a9930bd5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11448990/persons-with-significant-control/individual/QwVL_rDWvYRQUMmBKIzlcnyjzPg"},"name":"Mr Tobias Gerard Edward White","name_elements":{"forename":"Tobias","middle_name":"Gerard Edward","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448991","data":{"address":{"address_line_1":"Juxon Street","locality":"Oxford","postal_code":"OX2 6DR","premises":"28 Castle Mill House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"0e895c83cf1c2eef1acc7de0982d74c1e7d599bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11448991/persons-with-significant-control/individual/Oe8QMdRa4QsI8pRNUNrVeHzbtcU"},"name":"Dr. Markku-Juhani Olavi Saarinen","name_elements":{"forename":"Markku-Juhani","middle_name":"Olavi","surname":"Saarinen","title":"Dr."},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11449690","data":{"address":{"address_line_1":"Helston Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6JN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"fe14062fdf11de0d6b7f36028eca90d43c513049","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449690/persons-with-significant-control/individual/vAay_bj7zuE5T7HHiBvqFteh3BQ"},"name":"Wayne Dawson","name_elements":{"forename":"Wayne","surname":"Dawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11449720","data":{"address":{"address_line_1":"Waterpark Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 4JN","premises":"Flat 1, Allanadale Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"63990d392742da6d370910e5c0c246dfd234571a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449720/persons-with-significant-control/individual/1kpT7DfgFdKUxv1gMis-OepeMQY"},"name":"Mr Sir Weis","name_elements":{"forename":"Sir","surname":"Weis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11449721","data":{"address":{"address_line_1":"Victoria Hall","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"955cbc8cf3facf1b91c92096fec766325e0f9ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449721/persons-with-significant-control/individual/LneqD3lI1JD9zfLUxuojUmtApeA"},"name":"Jintana Wangpila","name_elements":{"forename":"Jintana","surname":"Wangpila"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11449740","data":{"address":{"address_line_1":"Coombes Avenue","country":"England","locality":"Hyde","postal_code":"SK14 5NZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"782093c18ad6407481cde712f6397be32308c1d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11449740/persons-with-significant-control/individual/YcRajFSXGnAgvUKCvZNHbnPEooU"},"name":"Craig Hawkins","name_elements":{"forename":"Craig","surname":"Hawkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11450500","data":{"address":{"address_line_1":"23a-25a East Street","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 4HH","premises":"Ground Floor Shop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"63dd5e9918858646b607fac2b8123cdda2a9e014","kind":"individual-person-with-significant-control","links":{"self":"/company/11450500/persons-with-significant-control/individual/5WKX9GYQRa72ZZpMFuzRG0TR6Dc"},"name":"Ms Sandra Rak","name_elements":{"forename":"Sandra","surname":"Rak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11450511","data":{"address":{"address_line_1":"Feltham Hill Road","country":"England","locality":"Ashford","postal_code":"TW15 1LU","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"8dc41b0876de30ddb3e5aaea790619f5c7725c75","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450511/persons-with-significant-control/individual/U-qyajUZ6-81NNwMBC5eMEIxGVM"},"name":"Mrs Leena Balian","name_elements":{"forename":"Leena","surname":"Balian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11450511","data":{"address":{"address_line_1":"Feltham Hill Road","country":"England","locality":"Ashford","postal_code":"TW15 1LU","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"3abd47b2bc5bb0f5e284757abed03bb0c1becc8a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450511/persons-with-significant-control/individual/GzdmrvgQzHqFtiGkA0q6lyfNfyg"},"name":"Mr Daksh Kumar Balian","name_elements":{"forename":"Daksh","middle_name":"Kumar","surname":"Balian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11450521","data":{"address":{"address_line_1":"Emily Fields","address_line_2":"Birchgrove","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9NJ","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1974},"etag":"2cef5374e9722253f1c06b7c27729ee1bc7232fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11450521/persons-with-significant-control/individual/WiuG77hfDEFTGC6kedgvKreFK9U"},"name":"Mr Lee Antony Hutchings","name_elements":{"forename":"Lee","middle_name":"Antony","surname":"Hutchings","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11450550","data":{"address":{"address_line_1":"Kingstone","country":"England","locality":"Hereford","postal_code":"HR2 9ES","premises":"The Highlands"},"ceased_on":"2025-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"cca0a05abbdfe0a09ed1241ad2e22c7e243df549","kind":"individual-person-with-significant-control","links":{"self":"/company/11450550/persons-with-significant-control/individual/SpJG88s8vCJgUS4DVWeyoI3EFQM"},"name":"Miss Gail Small","name_elements":{"forename":"Gail","surname":"Small","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11450550","data":{"address":{"address_line_1":"Kingstone","country":"England","locality":"Hereford","postal_code":"HR2 9ES","premises":"The Highlands"},"ceased_on":"2025-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"20578890f41d9cf1790446cecdcfd54b401a7b97","kind":"individual-person-with-significant-control","links":{"self":"/company/11450550/persons-with-significant-control/individual/_GzKjf6yt7PlswfPKUc4Yvxqhcg"},"name":"Mr Shaun Galvin","name_elements":{"forename":"Shaun","surname":"Galvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"07289291","data":{"address":{"address_line_1":"Deanes Park Road","country":"England","locality":"Fareham","postal_code":"PO16 0DG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"c1f08c127f37f33223ea6660fd89ef6f7c1a0947","kind":"individual-person-with-significant-control","links":{"self":"/company/07289291/persons-with-significant-control/individual/gLuHWiol-s4pc0GeKkwVjP5AVfc"},"name":"Mrs Karen Hamilton","name_elements":{"forename":"Karen","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11451191","data":{"address":{"address_line_1":"Miena Way","country":"United Kingdom","locality":"Ashtead","postal_code":"KT21 2HU","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a7cb4653d4eb9e62ecaf4e120283b4d9dd87f013","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451191/persons-with-significant-control/individual/LKIITRo4QbYwEoOwRqj8lOrdsE0"},"name":"Mathew Richard Thackery","name_elements":{"forename":"Mathew","middle_name":"Richard","surname":"Thackery"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11451191","data":{"address":{"address_line_1":"Clifford Street","country":"United Kingdom","locality":"London","postal_code":"W1S 2LG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"0cb555831b4c2e90ca8a5f892c3c453eeafb8e23","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451191/persons-with-significant-control/individual/KwjrWRX8Kp-g5d0aKI5wnCqptAE"},"name":"Mr Gavin Douglas Kelly","name_elements":{"forename":"Gavin","middle_name":"Douglas","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11451851","data":{"address":{"address_line_1":"Colless Road","country":"United Kingdom","locality":"London","postal_code":"N15 4NR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"7e3034f510dfdc7ad54c24b5442e8eeed8fecd5b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451851/persons-with-significant-control/individual/6VllH_DkrfFgKyiki9lJu4IwGOc"},"name":"Mrs Donna Louise Larotonda","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Larotonda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11451860","data":{"address":{"address_line_1":"High Street","address_line_2":"Manea","country":"United Kingdom","locality":"March","postal_code":"PE15 0JA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"42a69258143bff4aeffa4d2efc816d57e530a69f","kind":"individual-person-with-significant-control","links":{"self":"/company/11451860/persons-with-significant-control/individual/D4NehTMH8vJ4pK0iNePP-Ss2XVU"},"name":"Mr Chanu Miah","name_elements":{"forename":"Chanu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11451941","data":{"address":{"address_line_1":"136 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 9NX","premises":"Morgan Reach House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"abcdc35f78b15d853e80dfe5cca6374747b8a90e","kind":"individual-person-with-significant-control","links":{"self":"/company/11451941/persons-with-significant-control/individual/8tFV1fIkFY8Nyu_hINpvqfHAgJ0"},"name":"Mr Carl Alexander Haughton","name_elements":{"forename":"Carl","middle_name":"Alexander","surname":"Haughton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"11451941","data":{"address":{"address_line_1":"136 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 9NX","premises":"Morgan Reach House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"bb7b4b4b06d889aea7d3aff0009664a9c84e15be","kind":"individual-person-with-significant-control","links":{"self":"/company/11451941/persons-with-significant-control/individual/lTfFfQEJ8w0Fw6cwYFzeY91yrck"},"name":"Mrs Rekha Haughton","name_elements":{"forename":"Rekha","surname":"Haughton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"11451941","data":{"address":{"address_line_1":"136 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 9NX","premises":"Morgan Reach House"},"etag":"76efcacee2406e2ef4cf026edab4aa9cb6a79ba6","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"09668929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11451941/persons-with-significant-control/corporate-entity/vh38TJ1-CbE2ynvmqgL_tvFlRro"},"name":"Morgan Reach Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"11451950","data":{"address":{"address_line_1":"Melbourne Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0UN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"df48945a37616a8bf5d86c6a4cb0830c4e3b520a","kind":"individual-person-with-significant-control","links":{"self":"/company/11451950/persons-with-significant-control/individual/WSP9R7pkOY4KTN6Bei9DBahueog"},"name":"Mr Paul John Clarke","name_elements":{"forename":"Paul","middle_name":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"10840911","data":{"address":{"address_line_1":"Cnit Bp 440","country":"France","locality":"Paris La Defense","postal_code":"92053","premises":"2 Place De La Defense"},"ceased_on":"2019-12-16","etag":"0f15d149b444639f2ce43491d22dfc7f59b2eaa2","identification":{"country_registered":"France","legal_authority":"Law Of France","legal_form":"Private Limited Company","place_registered":"French Companies Register","registration_number":"432 672 236 Rcs"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10840911/persons-with-significant-control/corporate-entity/vB7LbI7Q9D0U8_grkhCgvteQqFI"},"name":"Vsc Groupe","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"11452591","data":{"address":{"address_line_1":"Stalls Farm Road","country":"England","locality":"Droitwich","postal_code":"WR9 8JL","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"b399e1c675a5bc9d0ca3269414493333ec051cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11452591/persons-with-significant-control/individual/_HnBPIqZVXbMQTbf8oZTdujeQ30"},"name":"Mrs Joanne Victoria Hazeldine","name_elements":{"forename":"Joanne","middle_name":"Victoria","surname":"Hazeldine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11453250","data":{"address":{"address_line_1":"Victor Road","country":"England","locality":"Harrow","postal_code":"HA2 6PZ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"e558c760821c46f70112b1123e1f7a4096e0e237","kind":"individual-person-with-significant-control","links":{"self":"/company/11453250/persons-with-significant-control/individual/v1MznoYzodQr2OkD3QyY_1f8OV8"},"name":"Miss Angela Chevelleau","name_elements":{"forename":"Angela","surname":"Chevelleau","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11453261","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3ER","premises":"64a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"3a87a6bda521c094c8c7d862ace5a8acb711cddf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453261/persons-with-significant-control/individual/8zfEcAa_bWMm30xTG-2l1MO7Rwk"},"name":"Ms Clare Lowe","name_elements":{"forename":"Clare","surname":"Lowe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"SC601960","data":{"address":{"address_line_1":"Sunset Road","country":"United Kingdom","locality":"Leven","postal_code":"KY8 2AY","premises":"173"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1963},"etag":"781d3904f353c12e3aa95d6c9cfa5b4823a8ac32","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601960/persons-with-significant-control/individual/pp3h6_LVf-HG4SmxvQai_vsAT10"},"name":"Mr Jongseuk Lee","name_elements":{"forename":"Jongseuk","surname":"Lee","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"05592481","data":{"address":{"country":"Germany","locality":"Bochum","premises":"Prinz-Regent Str 90   B"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1965},"etag":"d238cbeb4f349c8f5a0e7fcb695968e8b6f64d81","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05592481/persons-with-significant-control/individual/dDIVLZIv0dGre-WAOQnvFEFYLtk"},"name":"Mr Frank Wagener","name_elements":{"forename":"Frank","surname":"Wagener","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"SC601991","data":{"address":{"address_line_1":"Macon Court","country":"England","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9","region":"Cheshire"},"ceased_on":"2020-03-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"e65564505baaa76d7e89a4468c910c88dc1a3731","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601991/persons-with-significant-control/individual/IQYjOziWnpxeFLF_90BVtn4lhIM"},"name":"Mr Peter Francis Singleton","name_elements":{"forename":"Peter","middle_name":"Francis","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"SC601991","data":{"address":{"address_line_1":"Macon Court","country":"England","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9","region":"Cheshire"},"ceased_on":"2020-06-30","etag":"8e5e847fd6ab0a57c5e9b4c0e484d7f50311e06e","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England","registration_number":"10852902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC601991/persons-with-significant-control/corporate-entity/3eu8yM0vp05su_KSPf6BDPu8gm0"},"name":"Prospect Connect Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11453831","data":{"address":{"address_line_1":"Speke Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 2NY","premises":"51"},"etag":"db53bf80727bbae045868680f20fa2a02685570b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02757012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11453831/persons-with-significant-control/corporate-entity/hmfrV-Phc5eQn9PisJDXpZ0fiWY"},"name":"Joloda Hydraroll Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11453840","data":{"address":{"address_line_1":"Thornton Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 9DN","premises":"11"},"ceased_on":"2019-02-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"06968502ae4fb9137a2e78880cf9aa4daafe901f","kind":"individual-person-with-significant-control","links":{"self":"/company/11453840/persons-with-significant-control/individual/g9w6FI1zE-urFwoVlSG8Krl_lo8"},"name":"Mr Naeem Iqbal","name_elements":{"forename":"Naeem","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11453861","data":{"address":{"address_line_1":"Kempton Road","country":"United Kingdom","locality":"London","postal_code":"E6 2LD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"cbd41155c7621a1fe1d2ead8c4b340035779fafd","kind":"individual-person-with-significant-control","links":{"self":"/company/11453861/persons-with-significant-control/individual/_h6WGtD3srb5YemKQUdlVcTxvyQ"},"name":"Mr Dalibor Macsoska","name_elements":{"forename":"Dalibor","surname":"Macsoska","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"10679830","data":{"address":{"address_line_1":"Pershore Road","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3DJ","premises":"1849"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"6a8aae771d439422f690e1fec61c002a105d43e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10679830/persons-with-significant-control/individual/E_TX3CRgtEVOpmGzipwK66DmbiI"},"name":"Mr Jigar Harshad Bhagalia","name_elements":{"forename":"Jigar","middle_name":"Harshad","surname":"Bhagalia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-31"}}
{"company_number":"11454550","data":{"address":{"address_line_1":"Louville Close","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 6RA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"0738751d292457ae34c6e5a2ac5cd887025c30d6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454550/persons-with-significant-control/individual/db8kP-4QWu_QHKQEzVbiHvb1hDU"},"name":"Ms Elizabeth Gracia Kanengoni","name_elements":{"forename":"Elizabeth","middle_name":"Gracia","surname":"Kanengoni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11454570","data":{"address":{"address_line_1":"Burgess Green Close","address_line_2":"St. Annes Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4DG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"35ad5e1b10bd01d01320bac2c02922c5d45700b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11454570/persons-with-significant-control/individual/d7O2C95OUbnb6-_1wrjtfe2SJM0"},"name":"Mr Christopher Francis Bessant","name_elements":{"forename":"Christopher","middle_name":"Francis","surname":"Bessant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11454580","data":{"address":{"address_line_1":"St. Davids Close","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 4NY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"49197c3d8c703425b9865476e4778e9b48b08e16","kind":"individual-person-with-significant-control","links":{"self":"/company/11454580/persons-with-significant-control/individual/HVV1Rtky7kh_CARNHWH6MQ5v-A4"},"name":"Mr Vasko Marinov Nikolov","name_elements":{"forename":"Vasko","middle_name":"Marinov","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455370","data":{"address":{"address_line_1":"Carisbrooke Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8HD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"dbf77f282fade414fb124fb62d7c1a44c6300d10","kind":"individual-person-with-significant-control","links":{"self":"/company/11455370/persons-with-significant-control/individual/0onrnL1zJKU3t-1G18la7eMJOm0"},"name":"Mr Kamalanathan Thangarajah","name_elements":{"forename":"Kamalanathan","surname":"Thangarajah","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455380","data":{"address":{"address_line_1":"Mile Elm","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0NE","premises":"Mile Elm House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"71f0358e81233fe8b4e45512c8172e72cfae40a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455380/persons-with-significant-control/individual/jJ_KwwDustM0dHL2zI6fC4I1dS0"},"name":"Mr Benjamin Nicholas Robb","name_elements":{"forename":"Benjamin","middle_name":"Nicholas","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455380","data":{"address":{"address_line_1":"Greenfinch Road","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 6BG","premises":"31"},"ceased_on":"2020-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"13439a51afbfe712e286ec2e12ce080199aecbb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11455380/persons-with-significant-control/individual/oc1wBiJ-TRSTa4na97OJEeE2oLw"},"name":"Mrs Anna Monika Dulnikowska-Przystalska","name_elements":{"forename":"Anna","middle_name":"Monika","surname":"Dulnikowska-Przystalska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455391","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 0JE","premises":"58 Finchley Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"896c6b56a9e58d565c3b555ab0d4ed1e9d0e5f39","kind":"individual-person-with-significant-control","links":{"self":"/company/11455391/persons-with-significant-control/individual/kr_aUHyehXv0drB0Exvjzrtq6y0"},"name":"Mr Grant Jason James Kincaid","name_elements":{"forename":"Grant","middle_name":"Jason James","surname":"Kincaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455401","data":{"address":{"address_line_1":"Down Road","country":"United Kingdom","locality":"Guilford","postal_code":"GU1 2PX","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"8921cb6fb9aefeb1b987a20c85668e264da8d3f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455401/persons-with-significant-control/individual/UQIw17jzJ8JbXctkDSkgEnbeQSo"},"name":"Mr Alastair Peter Milbank Weeks","name_elements":{"forename":"Alastair","middle_name":"Peter Milbank","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"05917751","data":{"address":{"address_line_1":"Rosehillroad Wandsworth","locality":"London","postal_code":"SW18 2NY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"7c2faf8d34f70bc2634980a24a5a2cc1b26858bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05917751/persons-with-significant-control/individual/C8-T4buQfxj8G8jcYUSNW5VhvtE"},"name":"Mrs Charlotte Louise Mead","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Mead","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-31"}}
{"company_number":"11461400","data":{"address":{"address_line_1":"Knowle Park","address_line_2":"Handforth","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 3DU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"9d407a27cb8d76e85719236804fc5825256a96ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461400/persons-with-significant-control/individual/l2--b6s-tSqULp5h09kZZsSMwNQ"},"name":"Mr Nathan Williams","name_elements":{"forename":"Nathan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461751","data":{"address":{"address_line_1":"Elmridge","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6DB","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"31660c0b3ed489b849d7c7824b1bda26b1879824","kind":"individual-person-with-significant-control","links":{"self":"/company/11461751/persons-with-significant-control/individual/V2zAokWj1A_oC6Npbm8_-tzBN8w"},"name":"Mr Adrian Anghele","name_elements":{"forename":"Adrian","surname":"Anghele","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461890","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"London","postal_code":"PO2 0LH","premises":"10c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c55e4a39d66ba7cf95b1f507200d0bd4e584bff0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461890/persons-with-significant-control/individual/H6s7N7HYDUDhv3iZMJmjKdnaTK4"},"name":"Mr Adil Yaba Mahmad","name_elements":{"forename":"Adil","middle_name":"Yaba","surname":"Mahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"09263631","data":{"address":{"address_line_1":"Priam Circus","address_line_2":"Heathcote","country":"England","locality":"Warwick","postal_code":"CV34 6GF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"97dbf656fa8ac4e6152ea4a71b1931efa525d7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09263631/persons-with-significant-control/individual/K9fCg_bkTf1gCYuEQEjGXUFMAl4"},"name":"Adriana Marinescu","name_elements":{"forename":"Adriana","surname":"Marinescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11467171","data":{"address":{"country":"England","locality":"Newark","postal_code":"NG24 1TW","premises":"14 London Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"ca9e8808db7efa1048ecfc1fb62a9176995b5aad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467171/persons-with-significant-control/individual/wmy0jpmU2dM92kp8dcG1dH8uZpE"},"name":"Mr Steven Yeardsley","name_elements":{"forename":"Steven","surname":"Yeardsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11467180","data":{"address":{"address_line_1":"Charlbury Road","country":"England","locality":"Nottingham","postal_code":"NG8 1NJ","premises":"212"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"865775495840b8ba70c5fe3081e633242ce3ff2c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467180/persons-with-significant-control/individual/8vjtxlrIdFapKluBRRI7v0E1OdI"},"name":"Mr Krzysztof Krzyzanowski","name_elements":{"forename":"Krzysztof","surname":"Krzyzanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11467181","data":{"address":{"address_line_1":"The Oval","address_line_2":"Notton","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 2NX","premises":"7"},"ceased_on":"2019-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"906a36fbe7b7e48b4f9d038339633fa3217c8366","kind":"individual-person-with-significant-control","links":{"self":"/company/11467181/persons-with-significant-control/individual/TYnRYc5xkznXSiFWY3OHV9ts_BE"},"name":"Mr Thomas Lewis Anderson","name_elements":{"forename":"Thomas","middle_name":"Lewis","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11467181","data":{"address":{"address_line_1":"The Sycamores","address_line_2":"Barwick In Elmet","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 4LA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"9f4af82e23de96a887b8bf2dd2095e8734006ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/11467181/persons-with-significant-control/individual/wbECat1CuWdWIIZH-gowUBptS9Y"},"name":"Mr Jovian Karim Razavilar","name_elements":{"forename":"Jovian","middle_name":"Karim","surname":"Razavilar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11467181","data":{"address":{"address_line_1":"Towngate","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 0PN","premises":"145"},"ceased_on":"2019-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"bc83b0ac4ec8ef5c30ebf07b242bb08784e434d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11467181/persons-with-significant-control/individual/YZdTxGmTXZdRR0p_Xl_I-pLG05g"},"name":"Mr Joesph Michael Addison","name_elements":{"forename":"Joesph","middle_name":"Michael","surname":"Addison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"NI651871","data":{"address":{"address_line_1":"Adelaide Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 8FE","premises":"55-59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"c8e162ab08fe62ed0edff4aede9a1e1d49cc61af","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651871/persons-with-significant-control/individual/t5kAZnaEipsBtCttxGggOanR8Ys"},"name":"Mr Jason Anthony Marriner","name_elements":{"forename":"Jason","middle_name":"Anthony","surname":"Marriner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11467970","data":{"address":{"address_line_1":"Westdene Drive","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 5HF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"70547d1704e9af6ed36ef652279bf8b06b6614a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11467970/persons-with-significant-control/individual/FAR3MPs1qUIwsR4cyVzFABqcnHo"},"name":"Mr Anthony Ford","name_elements":{"forename":"Anthony","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"NI639240","data":{"address":{"address_line_1":"43 - 45 Ballynahinch Road","country":"Northern Ireland","locality":"Crossgar","postal_code":"BT30 9HS","premises":"The Saw Mill","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1969},"etag":"45e20f19cd77eb79bdc9536150d93210cf7d8c35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI639240/persons-with-significant-control/individual/LQ4udN1lmQ4tz-Ru19hEGGHQltA"},"name":"Mr David Phillips","name_elements":{"forename":"David","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"10954971","data":{"address":{"address_line_1":"Brenton Business Park Complex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1956},"etag":"f9624931228188fd25a3f292489afc9064b5ed1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10954971/persons-with-significant-control/individual/6izP74sH-auFb5R_CJ48SPZ7IEc"},"name":"Mrs Delmira Espino","name_elements":{"forename":"Delmira","surname":"Espino","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"NI619051","data":{"address":{"address_line_1":"Laurel Road","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 9NB","premises":"28"},"ceased_on":"2020-08-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1947},"etag":"366a091590dbb7bec50ae22a4269310ed6e48ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI619051/persons-with-significant-control/individual/1u0JsE_whfjycMai5lGS3adbCJI"},"name":"Mr Abraham Begley","name_elements":{"forename":"Abraham","surname":"Begley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"09676840","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8ZS","premises":"1 Pinnacle Way","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"df06bfbc8afc625e3a2f067017b16a79fe73af23","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09676840/persons-with-significant-control/individual/F-0fsW372SIauaXB25ZOv5bfNh4"},"name":"Mrs Sarah Rivett","name_elements":{"forename":"Sarah","surname":"Rivett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-14"}}
{"company_number":"11468760","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PQ","premises":"Global House, Suite 3, 379"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"5d0866ff5991bd62ff7bc32ca3547ba4f164e604","kind":"individual-person-with-significant-control","links":{"self":"/company/11468760/persons-with-significant-control/individual/u94xh9UUMosSLbuuFBbsC5B26XM"},"name":"Mr Liam Scotton","name_elements":{"forename":"Liam","surname":"Scotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"09113221","data":{"address":{"address_line_1":"Defoe Way","country":"England","locality":"Romford","postal_code":"RM5 2HR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"c10a86ee4bb25cfb175ae079f60fa8854006e841","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09113221/persons-with-significant-control/individual/bhWEIOVsqjP-Fq-a1fHXrOhwHIw"},"name":"Mr Gheorghe Butacu","name_elements":{"forename":"Gheorghe","surname":"Butacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-02"}}
{"company_number":"11468791","data":{"address":{"address_line_1":"Mauretania Road","address_line_2":"Nursling Industrial Estate","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 0YS","premises":"210"},"etag":"9bf54c8b944a1cdefdc793d465d8d393ba8b7264","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03561973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11468791/persons-with-significant-control/corporate-entity/7OE3vX0h66UL9ci8OPxtIEsq2_A"},"name":"Clf Distribution Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468800","data":{"address":{"address_line_1":"St157 Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1972},"etag":"a4ff536d29c3d7200ce06319217cfda788d0bee7","kind":"individual-person-with-significant-control","links":{"self":"/company/11468800/persons-with-significant-control/individual/ScGkjnbkcu0JkzBevhJVDEwBSbo"},"name":"Arnold Tonido","name_elements":{"forename":"Arnold","surname":"Tonido"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468811","data":{"address":{"address_line_1":"St157 Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1973},"etag":"a291e519be14f61fa980fd2402a696b62e50d12a","kind":"individual-person-with-significant-control","links":{"self":"/company/11468811/persons-with-significant-control/individual/5NKX_Wqx3yz7Yy6uHdazbQ7iQmc"},"name":"Richard De Leon","name_elements":{"forename":"Richard","surname":"De Leon"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11110210","data":{"address":{"address_line_1":"5\u00266 Silver Court","address_line_2":"Watchmead","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1TS","premises":"1st Floor Venture House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a046c58bd83d1c5d116ab5dc4ab1418c2dfc970c","kind":"individual-person-with-significant-control","links":{"self":"/company/11110210/persons-with-significant-control/individual/4irCyD6u0uTcpqK_jNrscmEpJpU"},"name":"Mr Michael Oaklands","name_elements":{"forename":"Michael","surname":"Oaklands","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-11"}}
{"company_number":"11469441","data":{"address":{"address_line_1":"Andover Road","address_line_2":"Wash Water","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 0LS","premises":"Ty Ne Wydd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"5475317a80059fb0010892c224e6d5b8d0e99c68","kind":"individual-person-with-significant-control","links":{"self":"/company/11469441/persons-with-significant-control/individual/YPZNKWuhW-ZsNGEzuqgAPpK3AY4"},"name":"Mrs Alison Clare Crawford-James","name_elements":{"forename":"Alison","middle_name":"Clare","surname":"Crawford-James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11469461","data":{"address":{"address_line_1":"Montrose Avenue","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 9DR","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f66cf1df8b204401e58a2c7a18b8856aad7ca69d","kind":"individual-person-with-significant-control","links":{"self":"/company/11469461/persons-with-significant-control/individual/AlABTvcwBPg5k-PdiuT_LJfKhkc"},"name":"Mr Alexander Thomas Mace","name_elements":{"forename":"Alexander","middle_name":"Thomas","surname":"Mace","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11470530","data":{"address":{"address_line_1":"The Moorings","address_line_2":"Mossley","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL5 9BZ","premises":"4","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"2fb5cf187d5b2e120ebc9376dab52562ddf984cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11470530/persons-with-significant-control/individual/kheHMoR-c-TxgLn1dx0zi8Dxvsw"},"name":"Mr Martin Fielden","name_elements":{"forename":"Martin","surname":"Fielden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11470541","data":{"address":{"address_line_1":"1 Stothard Place","country":"England","locality":"London","postal_code":"E1 6EQ","premises":"1 Stothard Place"},"etag":"c852e8ea9d46e5c1fcf7082d779ce14533db0f26","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"07470223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11470541/persons-with-significant-control/corporate-entity/ltjENwnFV9IkPHmYvkE2ycZEvk0"},"name":"Nevision Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471280","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"d6e488b08bee1c701225c960e0c1863a9aef31f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11471280/persons-with-significant-control/individual/tHuw8cz0kzvoeviGGXurdErRCQ0"},"name":"Mr Fareed Ahkmed","name_elements":{"forename":"Fareed","surname":"Ahkmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471290","data":{"address":{"address_line_1":"Twyford Avenue","country":"England","locality":"London","postal_code":"W3 9QG","premises":"109-D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"ea3440d344a84325fd7930392ed4039152f21f76","kind":"individual-person-with-significant-control","links":{"self":"/company/11471290/persons-with-significant-control/individual/8jqeCpVpT6vusnjdAULEiGdM9DI"},"name":"Mr Usman Amjad","name_elements":{"forename":"Usman","surname":"Amjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"02009021","data":{"address":{"address_line_1":"333 Long Lane","address_line_2":"Hillingdon","locality":"Middx","postal_code":"UB10 9JU"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"c636c9c041249d94d7e5181702da8819e71f48f4","kind":"individual-person-with-significant-control","links":{"self":"/company/02009021/persons-with-significant-control/individual/vJQkbQ35O0LG0_VpTkvWVOk3rik"},"name":"Ms Sandra Robins","name_elements":{"forename":"Sandra","surname":"Robins","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-07"}}
{"company_number":"11472750","data":{"address":{"address_line_1":"Kemp House","address_line_2":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152 - 160"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"692617eef57e370442c723c54cd538466d86d72e","kind":"individual-person-with-significant-control","links":{"self":"/company/11472750/persons-with-significant-control/individual/LTuxkaMq4DKIQjl5ZcxCHC33NaI"},"name":"Mr Lenford Runako Gordon","name_elements":{"forename":"Lenford","middle_name":"Runako","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-19"}}
{"company_number":"11472770","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"ce4c29c906b05eaf6b724282da50e71451704fef","kind":"individual-person-with-significant-control","links":{"self":"/company/11472770/persons-with-significant-control/individual/M67lLaTd4tW8frxzgR8C80TFFgo"},"name":"Mr Kiran Gangolli Venkatesh Shet","name_elements":{"forename":"Kiran","middle_name":"Gangolli Venkatesh","surname":"Shet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"07114320","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6EW","premises":"69 Great Hampton Street","region":"West Midlands"},"etag":"ee5479402e85625e2156a81fd1adad37badae7af","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"07100427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07114320/persons-with-significant-control/corporate-entity/GEsUC6XSUZDDVtUaLqFLk2yQs24"},"name":"Sechan Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11473440","data":{"address":{"address_line_1":"Wick Road","country":"United Kingdom","locality":"London","postal_code":"E9 5AN","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"b5dfc46997474d259cba73235916a209cc0d9091","kind":"individual-person-with-significant-control","links":{"self":"/company/11473440/persons-with-significant-control/individual/w4CxyGFS3tY5BEKV-_73DV3tzOw"},"name":"Mr Oluwafemi Valentine","name_elements":{"forename":"Oluwafemi","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"07141011","data":{"address":{"address_line_1":"Manor Drive","address_line_2":"Cuckfield","country":"England","locality":"Haywards Heath","postal_code":"RH17 5BT","premises":"9"},"ceased_on":"2021-04-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"39aaf862576d61679d52eb018c3618fb55b27ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/07141011/persons-with-significant-control/individual/sE3gXriRj3Jol5sA0GlvOrWd0Ds"},"name":"Mr Toby Xavier Carrington","name_elements":{"forename":"Toby","middle_name":"Xavier","surname":"Carrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11473440","data":{"address":{"address_line_1":"Bamford Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1NA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"3d7950f4d6486651658aa035678d4cd239bb220e","kind":"individual-person-with-significant-control","links":{"self":"/company/11473440/persons-with-significant-control/individual/_cGT4pHspsp-_ctZT4Y2EpIXO7A"},"name":"Mr Sumite Vinode Ramchande","name_elements":{"forename":"Sumite","surname":"Vinode Ramchande","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11473441","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3BQ","premises":"4th Floor, One City Place","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"736fa69d72021a8e62dba9d2ea05b76b4eb76028","kind":"individual-person-with-significant-control","links":{"self":"/company/11473441/persons-with-significant-control/individual/mBJKYTfDeoiHn90Zk2dIVKWQT20"},"name":"Mr Jeremy Lovett Taylor","name_elements":{"forename":"Jeremy","middle_name":"Lovett","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11474160","data":{"address":{"address_line_1":"Cobden Hill","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 7JL","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"329a22b60966cf8ad03e9b5ababbd594d168beb8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474160/persons-with-significant-control/individual/Fw-dKEIJZFk-faFN6omH-6CXFjQ"},"name":"Mr Carl Volker","name_elements":{"forename":"Carl","surname":"Volker","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11474170","data":{"address":{"address_line_1":"Scafell Way","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 1DQ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f1d37321d8b87177ed065a109197f4cd4bdf7ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/11474170/persons-with-significant-control/individual/J1u6AVVEtaUCCTUqsTuA9tyAUD0"},"name":"Mr Jackson Balyagati","name_elements":{"forename":"Jackson","surname":"Balyagati","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"10129161","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Stretford","country":"United Kingdom","locality":"Manchester","postal_code":"M32 0RS","premises":"Trafford House"},"etag":"d26f9e92a6f801e7304ca3ba0ab60446b9e31f17","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"10863911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10129161/persons-with-significant-control/corporate-entity/bllTUNwBN-Hdxm7NZusC7mVZYyw"},"name":"The Knavesmire Travel Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11474190","data":{"address":{"address_line_1":"Englishcombe Lane","country":"United Kingdom","locality":"Bath","postal_code":"BA2 2EH","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"8923f23d91f193c05222ca371606939475daeea2","kind":"individual-person-with-significant-control","links":{"self":"/company/11474190/persons-with-significant-control/individual/0yPI-Y6bmPwcpk_rEQKuRjCoDfI"},"name":"Dr Nicola Mhairi Louise Chatten","name_elements":{"forename":"Nicola","middle_name":"Mhairi Louise","surname":"Chatten","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14269137","data":{"address":{"address_line_1":"Witton Road","country":"England","locality":"Birmingham","postal_code":"B6 6SN","premises":"458"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e84f5bedf44852e44e040814118162a2e14a256e","kind":"individual-person-with-significant-control","links":{"self":"/company/14269137/persons-with-significant-control/individual/1nw4u5RBTmeXZOPE8hXwATeeSbI"},"name":"Mr Justin Thomas Radeo","name_elements":{"forename":"Justin","middle_name":"Thomas","surname":"Radeo","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14136227","data":{"address":{"address_line_1":"York House Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1991},"etag":"60737fc7da0d76a6bc1a8e519362fbaa30f7d453","kind":"individual-person-with-significant-control","links":{"self":"/company/14136227/persons-with-significant-control/individual/Qqu5YfupTTbllMGo_a7oexG7R50"},"name":"Ms Jeneviv Rambuyon","name_elements":{"forename":"Jeneviv","surname":"Rambuyon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-28"}}
{"company_number":"14273016","data":{"address":{"address_line_1":"Grange Close","country":"Wales","locality":"Cardiff","postal_code":"CF5 6AT","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1979},"etag":"166d201acd583e67ef1cbe64279e28c944bb9afe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14273016/persons-with-significant-control/individual/5VQ9T8KDuUNa-GrJh7HJy-Z1Vrg"},"name":"Thomas James Gent","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Gent"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14273017","data":{"address":{"address_line_1":"Carnac Place","address_line_2":"Cams Hall Estate","country":"England","locality":"Fareham","postal_code":"PO16 8UY","premises":"C/O Azets"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"5a35db722b503c55cb53b8b604daed6a2bb6770f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14273017/persons-with-significant-control/individual/wg1_Ds6RtDYKeAYgf8aoiAXihKI"},"name":"Brian Geoffrey Chamley","name_elements":{"forename":"Brian","middle_name":"Geoffrey","surname":"Chamley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14275057","data":{"address":{"address_line_1":"Maple Leaf Business Park","address_line_2":"Manston","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 5GD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"fb22b50f199383e67506422bfa6b50d05854632f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275057/persons-with-significant-control/individual/94opak1p15dRL5T9XclBMPqao7A"},"name":"Ms Lucy Hill","name_elements":{"forename":"Lucy","surname":"Hill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14275056","data":{"address":{"address_line_1":"Trowbridge Close","country":"England","locality":"Swindon","postal_code":"SN2 5BX","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"01beecc120dca5721417076eb04fd8eb12ea7a10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275056/persons-with-significant-control/individual/iKfXouNCGf70RBRUc8gnqJbWS8c"},"name":"Mrs Joy Adaku Chidinma Duru","name_elements":{"forename":"Joy","middle_name":"Adaku","surname":"Chidinma Duru","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14275266","data":{"address":{"address_line_1":"Church Road","address_line_2":"Yapton","country":"England","locality":"Arundel","postal_code":"BN18 0ES","premises":"33 Briar Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"68f46fc832564eac2d63abaf01d89e7fffcf8cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275266/persons-with-significant-control/individual/2RgOx8Fa79XWAA2CzEqrBkSXxJE"},"name":"Mr Dannie Paul Griffiths","name_elements":{"forename":"Dannie","middle_name":"Paul","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14275267","data":{"address":{"address_line_1":"Hornbeam Road","country":"England","locality":"Manchester","postal_code":"M19 3EN","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"d0ce18cfff0e9ee6685389010ca541941ba9a8c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275267/persons-with-significant-control/individual/5YFrjrfHWq2jMoEz1y-jxrcTnKs"},"name":"Mr Abrar Ahmad","name_elements":{"forename":"Abrar","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14275946","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3LL","premises":"15","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"db76b8c60b6ffade02930a705d26489b15189bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/14275946/persons-with-significant-control/individual/nmofBST2THhSrl4Y32BdHd0NLxQ"},"name":"Miss Sana Gondal","name_elements":{"forename":"Sana","surname":"Gondal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14201817","data":{"address":{"address_line_1":"Damery Court","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2JY","premises":"9"},"etag":"0677990b3215f4b1799b7b2237f4ab959df1115e","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14201817/persons-with-significant-control/corporate-entity/wDgJNKUiJZGt4ejN3azU6wkPN08"},"name":"Ab Energy (Holdings) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"14275947","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1979},"etag":"2c60d1b6d3e590053c98821c8762721610669e54","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275947/persons-with-significant-control/individual/70iNwZEXUY3o-suDY1P7E_To4n4"},"name":"Peidong Chen","name_elements":{"forename":"Peidong","surname":"Chen"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14275947","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1981},"etag":"37d925cd42dee09337136389053e9b8d258bb913","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275947/persons-with-significant-control/individual/rveMsUKgVTS6vWROre2Sl-T-tdA"},"name":"Xiaomin Michelle Wu","name_elements":{"forename":"Xiaomin","middle_name":"Michelle","surname":"Wu"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"SC292266","data":{"address":{"address_line_1":"Beechwood Gardens","country":"United Kingdom","locality":"Westhill","postal_code":"AB32 6YE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"30de0d67fe04cfeb1f4b03f002427262e05606d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC292266/persons-with-significant-control/individual/B0ClH3iZNp6twaZv_bVGKZQFV1I"},"name":"Mr Samuel David Irvine Paul (As Executor For Arnbjorn Joensen)","name_elements":{"forename":"Samuel","middle_name":"David Irvine","surname":"Paul (As Executor For Arnbjorn Joensen)","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14276146","data":{"address":{"address_line_1":"South Ave","address_line_2":"Southend On Sea","country":"United Kingdom","locality":"Essex","postal_code":"SS2 4HX","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"865d6c0937ab757ac96a47a0dea3d75be20e9455","kind":"individual-person-with-significant-control","links":{"self":"/company/14276146/persons-with-significant-control/individual/plN_-mZpwS6boMi7ELkKo1g-dzM"},"name":"Mr Peng Yan","name_elements":{"forename":"Peng","surname":"Yan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14276147","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"190ccc888a30466476411eed3d64a5e3a01e2a5f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276147/persons-with-significant-control/individual/2P12QflEw66m7vbiBDBigKK7N28"},"name":"Mr Tat Yuen Li","name_elements":{"forename":"Tat","middle_name":"Yuen","surname":"Li","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"00177366","data":{"address":{"country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 8DW","premises":"Osborne House, 13 Bay View Road","region":"North Wales"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1970},"etag":"b05ad29fd64e2b8b04b851be46bf0f86d38a4aec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00177366/persons-with-significant-control/individual/FKNKuaMWSBPOHQwhwjX8cfipRSk"},"name":"Mr Eryl Ellis Hughes","name_elements":{"forename":"Eryl","middle_name":"Ellis","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-01"}}
{"company_number":"14274366","data":{"address":{"address_line_1":"Leadale Road","country":"England","locality":"London","postal_code":"N16 6BZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"b20bf950090ceecf0b05347a247c9fc5ba2967c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14274366/persons-with-significant-control/individual/I4n72hQB235749BasJIpUdDuMwU"},"name":"Mr Mayer Lindner","name_elements":{"forename":"Mayer","surname":"Lindner","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14276616","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"a28469f12e1f44d7c4ddfb7ead3d62c9bf3a9065","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276616/persons-with-significant-control/individual/XOT45cFoUjjheM5bbalRsPdrJeI"},"name":"Mr Daniel Richard Beard","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Beard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14276617","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House 373/375","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"bd7ca7de518e08ff61fd3964950b11521abc1b56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276617/persons-with-significant-control/individual/VgKAeqgCvnX_-wm1m2pq72LipXk"},"name":"Ms Karen Emanuel","name_elements":{"forename":"Karen","surname":"Emanuel","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"13167547","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7AB","premises":"40","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"97155eed91ac585247daaa104ff9140cfb967e28","kind":"individual-person-with-significant-control","links":{"self":"/company/13167547/persons-with-significant-control/individual/RclKDNTV--tWgPm6NXkUMkU-WLI"},"name":"Mr Dale Paul Johnson","name_elements":{"forename":"Dale","middle_name":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-08-04"}}
{"company_number":"14276826","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1990},"etag":"b6d309cf7df05d824ddcee924e83d6e7fedba7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14276826/persons-with-significant-control/individual/qN0h34oWw-eZ-2Od2tNzaKv99ws"},"name":"Miss Sana Qureshi","name_elements":{"forename":"Sana","surname":"Qureshi","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14276827","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14276827 - Companies House Default Address"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1985},"etag":"cb90cfab7b04c1e13aeb7a2e73d71136f8c52641","kind":"individual-person-with-significant-control","links":{"self":"/company/14276827/persons-with-significant-control/individual/sY-aW_y1EM_eaVad_6TY7YTpN9Q"},"name":"Mr Christian Buehner","name_elements":{"forename":"Christian","surname":"Buehner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"OC443386","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"London","postal_code":"N8 0JG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"d8a487faf71b2ef37dfefeb6af5557b1a2944479","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC443386/persons-with-significant-control/individual/ME1GW2WODaSCxJF0VF2sgq9HCAo"},"name":"Mr Rabeshen Selvaratnam","name_elements":{"forename":"Rabeshen","surname":"Selvaratnam","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2022-08-04"}}
{"company_number":"07088005","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House","region":"East Sussex"},"etag":"9ba02ffc0f81cfb1be22bf96eae95e25fee76f03","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"05012723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07088005/persons-with-significant-control/corporate-entity/1Qa7Ag3UM-iSKTNV18rpA8z6QeU"},"name":"Professional Leasing Consultants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC443386","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"London","postal_code":"N8 0JG","premises":"32"},"ceased_on":"2025-04-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"52f77b3d71da02d4e3421c764d528bce0d45876c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443386/persons-with-significant-control/individual/-az8xLabCDwyq1IqSbo6nzuW5rY"},"name":"Mrs Shivani Sasidharan","name_elements":{"forename":"Shivani","surname":"Sasidharan","title":"Mrs"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2022-08-04"}}
{"company_number":"10503435","data":{"address":{"address_line_1":"Bleasby Road","country":"United Kingdom","locality":"Thurgarton","postal_code":"NG14 7FW","premises":"The Hollies"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"7d1ce8ae1137f8b7f729db67c6e82624c9077398","kind":"individual-person-with-significant-control","links":{"self":"/company/10503435/persons-with-significant-control/individual/_xpRDU4wTAxRoGNPDOXZLTamzkM"},"name":"Mr Philip Mcdonald","name_elements":{"forename":"Philip","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"13484006","data":{"address":{"address_line_1":"Foliejohn Way","country":"England","locality":"Maidenhead","postal_code":"SL6 3XX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"27fefa955a9c3a41f453f95ea460f434df3fe795","kind":"individual-person-with-significant-control","links":{"self":"/company/13484006/persons-with-significant-control/individual/2c_ELlA7U91uqDNhm3t56geDIwg"},"name":"Mr Baljit Singh Dhillon","name_elements":{"forename":"Baljit","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-04"}}
{"company_number":"09313164","data":{"address":{"address_line_1":"Landport Terrace","locality":"Portsmouth","postal_code":"PO1 2RG","premises":"28","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8196c22903247764fb13c26929cc0958a09fd1b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09313164/persons-with-significant-control/individual/CHQcs3Lvklt6i5I_-uZxXfNee7A"},"name":"Mr Emre Ramazanoglu","name_elements":{"forename":"Emre","surname":"Ramazanoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI646426","data":{"address":{"address_line_1":"Lilac Avenue","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 2AW","premises":"10"},"ceased_on":"2023-06-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1996},"etag":"f9584d8e91ab150f45e4b3feb452009924fc21f3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646426/persons-with-significant-control/individual/1fNio7AgtBcO79PunNC6W2HDnzg"},"name":"Ms Grace Boyle","name_elements":{"forename":"Grace","surname":"Boyle","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-01"}}
{"company_number":"NI634785","data":{"address":{"address_line_1":"Ballyquin Road","locality":"Dungiven","postal_code":"BT47 4NG","premises":"354","region":"Co Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"553854934bc9d399fd62eac94743750dbe2e154b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI634785/persons-with-significant-control/individual/IKhZVGLu2tRUBJGxQ-Zo8lbnri0"},"name":"Mr Micheal Brendan Murphy","name_elements":{"forename":"Micheal","middle_name":"Brendan","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14014627","data":{"address":{"address_line_1":"Arncliffe Terrace","country":"England","locality":"Bradford","postal_code":"BD7 2DG","premises":"38"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b191c025263f361b8c588a5213e078acb2647a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14014627/persons-with-significant-control/individual/lJhP9JMUw36snuw_6VMWT9zES2U"},"name":"Mr Benjamin King","name_elements":{"forename":"Benjamin","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-31"}}
{"company_number":"SC491024","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Coldstream","postal_code":"TD12 4DL","premises":"53b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"3672104ee48ef8629c232233a62652a3e4859d26","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC491024/persons-with-significant-control/individual/ybWWPw7e9FP6Av5Fnw7qOWY37n0"},"name":"Mr Ricky Fletcher","name_elements":{"forename":"Ricky","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14277426","data":{"address":{"address_line_1":"Coptfold Close","country":"United Kingdom","locality":"Southend On Sea, Esse","postal_code":"SS1 3SY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"4510e1f1c0cc8626899ef21483bc14309f71822c","kind":"individual-person-with-significant-control","links":{"self":"/company/14277426/persons-with-significant-control/individual/L_KUWsLN8QXqJ3efDKLFSc0klag"},"name":"Mr Andrew Bysouth","name_elements":{"forename":"Andrew","surname":"Bysouth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14277426","data":{"address":{"address_line_1":"Tilehurst Lane","address_line_2":"Binfield","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 5JN","premises":"Binfield Park Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"69675a0a7c77c6ba7c8fafa043fcc548c3ef4067","kind":"individual-person-with-significant-control","links":{"self":"/company/14277426/persons-with-significant-control/individual/G2YuOKomxWP24lmfM-7iK4gloCA"},"name":"Mr Peter Nicholas Kopik","name_elements":{"forename":"Peter","middle_name":"Nicholas","surname":"Kopik","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"09313164","data":{"address":{"address_line_1":"Landport Terrace","locality":"Portsmouth","postal_code":"PO1 2RG","premises":"28","region":"Hampshire"},"ceased_on":"2025-11-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"89c8562c7c9876dbd5c7fe0b3c15d25ae7f0475b","kind":"individual-person-with-significant-control","links":{"self":"/company/09313164/persons-with-significant-control/individual/x267Ar4DXs0s1wYD5fD_0D3pByQ"},"name":"Mr Iain Grant","name_elements":{"forename":"Iain","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09306424","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"5d5f15832d8a5165e24caa190abe531f133b4b31","kind":"individual-person-with-significant-control","links":{"self":"/company/09306424/persons-with-significant-control/individual/XY-ARrfhS9dYb-vz41XF5l3Db9Y"},"name":"Miss Paula Arami Sancho Arias","name_elements":{"forename":"Paula","middle_name":"Arami","surname":"Sancho Arias","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14277427","data":{"address":{"address_line_1":"Mexborough Place","country":"England","locality":"Leeds","postal_code":"LS7 3EB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"def8ecfcc077905f251d3851a01b814491c39a66","kind":"individual-person-with-significant-control","links":{"self":"/company/14277427/persons-with-significant-control/individual/Q_zp62-MmC6RbiL0V94YAyro7do"},"name":"Ms Eva Carna","name_elements":{"forename":"Eva","surname":"Carna","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14278147","data":{"address":{"address_line_1":"Rhodes Drive","country":"England","locality":"Harrogate","postal_code":"HG2 9QJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b1643f449913e944f1a8218c2fb4a6279e7049d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14278147/persons-with-significant-control/individual/yA7CTD_y0ki-0IWPPB7tcg2imy8"},"name":"Karen Leung","name_elements":{"forename":"Karen","surname":"Leung"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-05"}}
{"company_number":"09304015","data":{"address":{"address_line_1":"Welbeck","country":"England","locality":"Worksop","postal_code":"S80 3LT","premises":"The Naked Marshmallow Co. Brewery Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"c562a497b34a0917d09ab1450381d869dad72f93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09304015/persons-with-significant-control/individual/UQ-L3GEZiYQIxyt5gZ_yY7rPZ9A"},"name":"Mr Oliver Christian Brookes","name_elements":{"forename":"Oliver","middle_name":"Christian","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09306424","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 1BZ","premises":"89c"},"ceased_on":"2016-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"efe8db1d64868d7f01982b2f6fdf5d3f68b13f97","kind":"individual-person-with-significant-control","links":{"self":"/company/09306424/persons-with-significant-control/individual/_SoA4FsDkrXtQWIxV6H_COnOJFo"},"name":"Natalia Yeruti Sancho","name_elements":{"forename":"Natalia","middle_name":"Yeruti","surname":"Sancho"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14278146","data":{"address":{"address_line_1":"Dale","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Philbeach House"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1995},"etag":"40f5af725731fae3d687e1020ec2740b1a114683","kind":"individual-person-with-significant-control","links":{"self":"/company/14278146/persons-with-significant-control/individual/OZC1cJRFncU3m5nLBfjluG0-2LI"},"name":"Mr Muhammad Bilal Afzal","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"09304015","data":{"address":{"address_line_1":"Welbeck","country":"England","locality":"Worksop","postal_code":"S80 3LT","premises":"The Naked Marshmallow Co. Brewery Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"e8ee917b3fcc447dde06858a945ba04836a5e7f7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09304015/persons-with-significant-control/individual/S6H2bGPCTTuEtWxgNFxO_PGP1Sk"},"name":"Mr Joseph Brookes","name_elements":{"forename":"Joseph","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14278147","data":{"address":{"address_line_1":"Rhodes Drive","country":"England","locality":"Harrogate","postal_code":"HG2 9QJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"fc53b80a547f45dde5c26e14afbf8f33102a5332","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14278147/persons-with-significant-control/individual/zaP2ekj-dvA-YfuTVcsfHCECfow"},"name":"William Cheung","name_elements":{"forename":"William","surname":"Cheung"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-05"}}
{"company_number":"08210575","data":{"address":{"address_line_1":"Innovation House","address_line_2":"Ramsgate Road","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 9FF","premises":"Kreston Reeves Llp","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"5b17271ef8091fb1ccb5ddf32e52faddb3233cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/08210575/persons-with-significant-control/individual/1dhIVUrJ_ZwXin2mhVyzxbDnkZk"},"name":"Mr Parmjit Singh","name_elements":{"forename":"Parmjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14279107","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9BH","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"c458a2f4e8b9ec23025090a0e90f28133de9080c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14279107/persons-with-significant-control/individual/M3qHUUcOGsn8yK2fvJIkcDSsFx4"},"name":"Mr Michael Terrance Cross","name_elements":{"forename":"Michael","middle_name":"Terrance","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-05"}}
{"company_number":"08210575","data":{"address":{"address_line_1":"Innovation House","address_line_2":"Ramsgate Road","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 9FF","premises":"Kreston Reeves Llp","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"80f0b21f019108a10571789ea060dc6bfeb88cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/08210575/persons-with-significant-control/individual/2ghy__0qTRzCVpvtjwoUqpEMglc"},"name":"Mr Kamaljit Singh","name_elements":{"forename":"Kamaljit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13633747","data":{"address":{"address_line_1":"Ordnance Street","country":"England","locality":"Chatham","postal_code":"ME4 6SF","premises":"75"},"country_of_residence":"Latvia","date_of_birth":{"month":1,"year":1990},"etag":"dac7060c47270ca0e3bd53840034e9bac3c8ee69","kind":"individual-person-with-significant-control","links":{"self":"/company/13633747/persons-with-significant-control/individual/WA5f07VmrtUw8RQ6U-IiYwH6gJ4"},"name":"Mr Andrej Volkov","name_elements":{"forename":"Andrej","surname":"Volkov","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-21"}}
{"company_number":"08743915","data":{"address":{"address_line_1":"Walton Road","locality":"West Molesey","postal_code":"KT8 2EG","premises":"401","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"90852e7f41e7a382eaba07bf2d8c4f1bb0a1916d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08743915/persons-with-significant-control/individual/tgvvj4I9JjFZd9It9Zg_kzwJZTE"},"name":"Mr Charles Edward Vere Williams","name_elements":{"forename":"Charles","middle_name":"Edward Vere","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14279116","data":{"address":{"address_line_1":"Gossage Road","country":"United Kingdom","locality":"London","postal_code":"SE18 1NQ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"345fcf6f0ddf5e5c796cad5180344591934f5f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14279116/persons-with-significant-control/individual/lvZpFxxGFT3dTdhsC1h6pkVBzrM"},"name":"Miss Winifred Bemba Kagere","name_elements":{"forename":"Winifred","middle_name":"Bemba","surname":"Kagere","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14279116","data":{"address":{"address_line_1":"Gossage Road","country":"United Kingdom","locality":"London","postal_code":"SE18 1NQ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"08527d556c2cf809b6d789df46b86545b98b2bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14279116/persons-with-significant-control/individual/U2myE8aKcFOIG6NoTDqqMpwenZ0"},"name":"Miss Leena Maria Tamale Chabula","name_elements":{"forename":"Leena","middle_name":"Maria Tamale","surname":"Chabula","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"08747055","data":{"address":{"address_line_1":"Bierley House Avenue","country":"England","locality":"Bradford","postal_code":"BD4 6BH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"238025b20a05fa2118587ddf243bb77ef94ee69b","kind":"individual-person-with-significant-control","links":{"self":"/company/08747055/persons-with-significant-control/individual/HGP1Rcq2NIh4yZw1cjZ918Dc08k"},"name":"Mr Ross Edward Cussens","name_elements":{"forename":"Ross","middle_name":"Edward","surname":"Cussens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-24"}}
{"company_number":"10503725","data":{"address":{"address_line_1":"Uppingham Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9XJ","premises":"Keythorpe Manor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"94aa8b55481abeea51814e81a23da20a1a3c5213","kind":"individual-person-with-significant-control","links":{"self":"/company/10503725/persons-with-significant-control/individual/vg5SYs5DjXTwiNd5G6DqV7JhpvI"},"name":"Mrs Mina Bharat Patel","name_elements":{"forename":"Mina","middle_name":"Bharat","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14279996","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1952},"etag":"a9800de4634c936ecb8c89e174e062a9d81c1e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14279996/persons-with-significant-control/individual/FBnxcLlzp23RPKmZCL6x3vluSzc"},"name":"Ms Daydys Violeta Coussinet","name_elements":{"forename":"Daydys","middle_name":"Violeta","surname":"Coussinet","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14279336","data":{"address":{"address_line_1":"Pirasora","country":"Azerbaijan","locality":"Pirasora","postal_code":"00000","premises":"Lerik Rayon"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":1,"year":1990},"etag":"97005ac29e387a7d369961e387acc2c1140e4a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14279336/persons-with-significant-control/individual/EyB96MAJmUYulrc5vsTRKrl20Rs"},"name":"Mr Asif Aghayev","name_elements":{"forename":"Asif","surname":"Aghayev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"03283744","data":{"address":{"address_line_1":"Gough Way","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 9LN","premises":"40","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"61b8a7e70ad61db87dd708aea2a54c374f90f56e","kind":"individual-person-with-significant-control","links":{"self":"/company/03283744/persons-with-significant-control/individual/oT8i6Lo8l6fjg44c91GFxle2WUk"},"name":"Mr Andrew David Hickling","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Hickling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10503725","data":{"address":{"address_line_1":"Uppingham Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9XJ","premises":"Keythorpe Manor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"195bb59f81ffaab3823474242d30b0a7f7e0acd0","kind":"individual-person-with-significant-control","links":{"self":"/company/10503725/persons-with-significant-control/individual/AF1Hucl4DYu_oeacTEWLqEqpHdY"},"name":"Mr Bharat Kumar Patel","name_elements":{"forename":"Bharat","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14279997","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Swanley","postal_code":"BR8 7PA","premises":"The Old Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"cf435551c1799a1e07ac036539740fb60b156e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14279997/persons-with-significant-control/individual/D8f8a7KImBtGMs54LgDTkUG-PYE"},"name":"Mr David Joseph Buckley","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14279337","data":{"address":{"address_line_1":"Chinbrook Road","country":"United Kingdom","locality":"London","postal_code":"SE12 9TH","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"c2885f04ce020e94544eb50bff6b6f8b8cd81f31","kind":"individual-person-with-significant-control","links":{"self":"/company/14279337/persons-with-significant-control/individual/vBsWZfXgc8YrbR04nE5x3rfknho"},"name":"Mr Godfree Raphael","name_elements":{"forename":"Godfree","surname":"Raphael","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-05"}}
{"company_number":"14280666","data":{"address":{"address_line_1":"Hereford Road","address_line_2":"Bayston Hill","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 0DB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"62e5790b995c0a9f869d3239bb5e8845cbd5461b","kind":"individual-person-with-significant-control","links":{"self":"/company/14280666/persons-with-significant-control/individual/-NYxp1-gbmYgnK5d2lG7hcFazUI"},"name":"Mr Phillip Edward Robert Griffiths","name_elements":{"forename":"Phillip","middle_name":"Edward Robert","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"10503724","data":{"address":{"address_line_1":"38 Cathedral Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9LL","premises":"C/O Advantage Accountancy \u0026 Advisory Llp"},"ceased_on":"2017-12-01","etag":"b063eeef1909d0d6bee1baeb00cc30504ad0f9c7","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10464044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10503724/persons-with-significant-control/corporate-entity/TB1Em6aI9ylOuLR4lG3V3eSz_y4"},"name":"Llampha Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"06000164","data":{"address":{"address_line_1":"50 Granada Road","address_line_2":"Hedge End","locality":"Southampton","postal_code":"SO30 4AN"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"1e1d229fa71cc459483942980f55127b4a6ca86f","kind":"individual-person-with-significant-control","links":{"self":"/company/06000164/persons-with-significant-control/individual/_4s6RXeu3TRVlHJoRAiFMJMb7zY"},"name":"Mr Daryl John Killick","name_elements":{"forename":"Daryl","middle_name":"John","surname":"Killick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14279117","data":{"address":{"address_line_1":"Highbury Place","country":"England","locality":"London","postal_code":"N5 1QL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f6834b58935a9727ecbee8f208e072df31c6383a","kind":"individual-person-with-significant-control","links":{"self":"/company/14279117/persons-with-significant-control/individual/rI9RYiUC6JgP1AGpSwh2YdJtxGw"},"name":"Mr Daniel Vais","name_elements":{"forename":"Daniel","surname":"Vais","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14279987","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"5 Barnfield Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"e34e0fcfbce465bf845b78bab5160b171a3abe02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14279987/persons-with-significant-control/individual/l-MjufkNgfKBSPFugzu0sJJjdcI"},"name":"Mr Thomas Monrgomery-Swan","name_elements":{"forename":"Thomas","surname":"Monrgomery-Swan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-05"}}
{"company_number":"08472545","data":{"address":{"address_line_1":"16-20 Ely Place","care_of":"EPE ADMINISTRATION LIMITED","country":"England","locality":"London","postal_code":"EC1N 6SN","premises":"Audrey House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"cbafd791608b1698776825c69db0779afe1cc2bf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08472545/persons-with-significant-control/individual/ZgOyZfchZijeTueAFEKJxC9Lpfw"},"name":"Ms Sheetel Halai","name_elements":{"forename":"Sheetel","surname":"Halai","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06441024","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 1BU","premises":"6b Huntingdon Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"b62afa32677d786434a59aa8f9448dea8181034b","kind":"individual-person-with-significant-control","links":{"self":"/company/06441024/persons-with-significant-control/individual/oi76mH-aalK8FN0LGOZyNHOJtiU"},"name":"Michele Caroline Wade","name_elements":{"forename":"Michele","middle_name":"Caroline","surname":"Wade"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"14279337","data":{"address":{"address_line_1":"Chinbrook Road","country":"United Kingdom","locality":"London","postal_code":"SE12 9TH","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"21a6b192efa98182431ddd84604c73c15975f885","kind":"individual-person-with-significant-control","links":{"self":"/company/14279337/persons-with-significant-control/individual/zloqyMmtA5TDhIacF7LxXk2I6is"},"name":"Twinkle Kuriyan","name_elements":{"forename":"Twinkle","surname":"Kuriyan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-05"}}
{"company_number":"08472545","data":{"address":{"address_line_1":"16-20 Ely Place","care_of":"EPE ADMINISTRATION LIMITED","country":"England","locality":"London","postal_code":"EC1N 6SN","premises":"Audrey House"},"ceased_on":"2019-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"bbbe7e39390629a35faf6bf171557b3b253fd3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08472545/persons-with-significant-control/individual/KxTrwxBieBm3CdPV60OUbhgg7J8"},"name":"Christopher Proctor","name_elements":{"forename":"Christopher","surname":"Proctor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14279987","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"5 Barnfield Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"929b0ad7f2ba3ee82b12e49840e080e682370a38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14279987/persons-with-significant-control/individual/QPGm63f6W2zmXOio7x1jpIcYCXw"},"name":"Mrs Hollie Dennis","name_elements":{"forename":"Hollie","surname":"Dennis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-05"}}
{"company_number":"12424397","data":{"address":{"address_line_1":"Chittys Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1UP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"77215ade87b2503fa404179e9872f953dc288d76","kind":"individual-person-with-significant-control","links":{"self":"/company/12424397/persons-with-significant-control/individual/1XGntMnTtX_o65auoaK__xBqxkI"},"name":"Mr Corneliu Cardis","name_elements":{"forename":"Corneliu","surname":"Cardis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-18"}}
{"company_number":"14280917","data":{"address":{"address_line_1":"Main Street","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1AA","premises":"26","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f6af9578915ac927d0a13eef37339dc12abb023d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14280917/persons-with-significant-control/individual/ruZYk-ZPFJFxGIoYfZhzQSpEkUY"},"name":"Mr Matthew Sands","name_elements":{"forename":"Matthew","surname":"Sands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"05939824","data":{"address":{"address_line_1":"Plympton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 1SG","premises":"8 Merafield Close","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"9ab953f4ae6ef556e377d523bda211db45d054b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05939824/persons-with-significant-control/individual/cD9HweKf-wZ21ZOd_GqaxhdbrNM"},"name":"Mr Paul Terrance Trewin","name_elements":{"forename":"Paul","middle_name":"Terrance","surname":"Trewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10503845","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO17 3AR","premises":"80 Broadlands Road"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"86b0308043d57198155e146cdc01c372923a9868","kind":"individual-person-with-significant-control","links":{"self":"/company/10503845/persons-with-significant-control/individual/2OW_WoeI7r98EEfeF3VwV51EhT0"},"name":"Mr Toqeer Kataria","name_elements":{"forename":"Toqeer","surname":"Kataria","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"14280676","data":{"address":{"address_line_1":"Barnhill Road","country":"England","locality":"Hayes","postal_code":"UB4 9AP","premises":"28"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"84a43bf7de1c77fb1ba367695b6a34fd926e737a","kind":"individual-person-with-significant-control","links":{"self":"/company/14280676/persons-with-significant-control/individual/oLx_00GQmedDmRm8aATMfmHeW9M"},"name":"Karandeep Singh Sachdeva","name_elements":{"forename":"Karandeep","middle_name":"Singh","surname":"Sachdeva"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"12745946","data":{"address":{"address_line_1":"East Parade","country":"England","locality":"York","postal_code":"YO31 7YJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"fb798a9e49ba83dc94fc4511eaf3038736715aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745946/persons-with-significant-control/individual/JTp0hb0-1yY1JiCo4Y9y5NMkk3Q"},"name":"Wai Fung Mun","name_elements":{"forename":"Wai","middle_name":"Fung","surname":"Mun"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"05939824","data":{"address":{"country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 1SG","premises":"8 Merafield Close","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"f21e1f8e77ed99066f863a811819596e556cfd97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05939824/persons-with-significant-control/individual/sAf1ANWzXF0KJLoddB1mzwzVSBY"},"name":"Mrs Sharon Trewin","name_elements":{"forename":"Sharon","surname":"Trewin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03463325","data":{"address":{"address_line_1":"The Drive","address_line_2":"Lavington Park","country":"England","locality":"Petworth","postal_code":"GU28 0FG","premises":"6","region":"West Sussex"},"ceased_on":"2024-12-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"8c76f333e6084b11601aef13d771df95e2910670","kind":"individual-person-with-significant-control","links":{"self":"/company/03463325/persons-with-significant-control/individual/MSQZ2DzZQXzqmpuexhZXdNKR0iA"},"name":"Mr Nicholas John Philip Sheehan","name_elements":{"forename":"Nicholas","middle_name":"John Philip","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09301404","data":{"address":{"address_line_1":"Landsdowne Road","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3JL","premises":"Flat 3, New Shopping Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"de5ea0d8b661e69471b74cfdf85ee3fe8140c203","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09301404/persons-with-significant-control/individual/NUC2mU-Y7JWTMB7fjIb59rgfdHs"},"name":"Mr Chi Shing Wan","name_elements":{"forename":"Chi","middle_name":"Shing","surname":"Wan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10503844","data":{"address":{"address_line_1":"Forster Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4LJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f135a0b23d333b64e1fe3f120c38a385818a242b","kind":"individual-person-with-significant-control","links":{"self":"/company/10503844/persons-with-significant-control/individual/Vpd3wWEb23Bnxkr3c8fOn6DvOII"},"name":"Mr Purvin Roy Soochit","name_elements":{"forename":"Purvin","middle_name":"Roy","surname":"Soochit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"14280667","data":{"address":{"address_line_1":"Garlick Drive","country":"England","locality":"Kenilworth","postal_code":"CV8 2TT","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"65046e21ae87c182285004c21de54a71be607b64","kind":"individual-person-with-significant-control","links":{"self":"/company/14280667/persons-with-significant-control/individual/UtqaHXRY_SEA737JaxgzpOWA5HE"},"name":"Miss Heather Fay Hopkins","name_elements":{"forename":"Heather","middle_name":"Fay","surname":"Hopkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"03884755","data":{"address":{"address_line_1":"Clanricarde Gardens","country":"England","locality":"London","postal_code":"W2 4NA","premises":"12"},"etag":"9c7a5bc0b03d06760a7579a1ba9e1897a98c2928","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"02965553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03884755/persons-with-significant-control/corporate-entity/OeXcKwYaWoHxiDqYh9Lbx869-ls"},"name":"Z/Yen Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14280677","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"6e32e1698ec7242f995e05b9fac101c9b0ec95cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14280677/persons-with-significant-control/individual/3d2JtwVnqCJ4IJmN8dM4ek4lcTo"},"name":"Oliver Lucas Foster","name_elements":{"forename":"Oliver","middle_name":"Lucas","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"03672464","data":{"address":{"address_line_1":"95 The Promenade","country":"England","locality":"Cheltenham","postal_code":"GL50 1HH","premises":"Third Floor","region":"Gloucestershire"},"ceased_on":"2018-07-18","etag":"bbfaa0bf57f05144900c69f42b182132c03d6b1b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02455572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03672464/persons-with-significant-control/corporate-entity/jD2mE6gb_UBrBPMsy2WgpZxqsKo"},"name":"Quadrangle Trustee Services Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09447137","data":{"address":{"address_line_1":"Lock Studios","address_line_2":"7 Corsican Square","country":"England","locality":"London","postal_code":"E3 3YD","premises":"Unit 301"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"b4a2ca4a12937dd8a15fb7c54e7a7a03c5727e10","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09447137/persons-with-significant-control/individual/wUOoNwr8T-S-qnqVzvsdHG-A_24"},"name":"Mr Mohammad Shazad Bin Rouf","name_elements":{"forename":"Mohammad","middle_name":"Shazad","surname":"Bin Rouf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"14280667","data":{"address":{"address_line_1":"Garlick Drive","country":"England","locality":"Kenilworth","postal_code":"CV8 2TT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"4031cb0fe7888e84d72fa8b12b9f92f68e650540","kind":"individual-person-with-significant-control","links":{"self":"/company/14280667/persons-with-significant-control/individual/_xfdn1csB1RW6-xKujIas0xGjBs"},"name":"Mr Lee Richard Hill","name_elements":{"forename":"Lee","middle_name":"Richard","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"08332475","data":{"address":{"address_line_1":"Hertford Road","locality":"Enfield","postal_code":"EN3 5AX","premises":"136","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f65f8cc229b2f87ffcefc110579af46734aafc32","kind":"individual-person-with-significant-control","links":{"self":"/company/08332475/persons-with-significant-control/individual/c4J5FTfEDQUL6c06zHmYYqmSrF8"},"name":"Mr Cengiz Keskin","name_elements":{"forename":"Cengiz","surname":"Keskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03672464","data":{"address":{"address_line_1":"Clifford Street","country":"England","locality":"London","postal_code":"W1S 2FT","premises":"9"},"ceased_on":"2018-07-18","etag":"6ccca57ba93f2806c5ac13d7d70e39f5446bbd0e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Corporate","place_registered":"Companies House","registration_number":"06931299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03672464/persons-with-significant-control/corporate-entity/DZa93DixZcl8UyDYiHd1jwku5KM"},"name":"Lj Capital Limited","natures_of_control":["voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14280916","data":{"address":{"address_line_1":"Champion Road","country":"England","locality":"London","postal_code":"SE26 4HD","premises":"39c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"d4970878e835e8b1da9cf05255bf772f9a1e9645","kind":"individual-person-with-significant-control","links":{"self":"/company/14280916/persons-with-significant-control/individual/NE2mbaN7B89Joqp1vLyGLyInf8Q"},"name":"Mr Kwane Aitken","name_elements":{"forename":"Kwane","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"10503925","data":{"address":{"address_line_1":"The Frithe","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5ST","premises":"34","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"b3fc7cd3a54e202eb67d3281b4cefea89042c45b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10503925/persons-with-significant-control/individual/aMCo1GuWBHYRqDpiq7lqGNo_V8w"},"name":"Mr Hardeep Singh Bajwa","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"14281607","data":{"address":{"address_line_1":"Ashdell Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 3DA","premises":"22","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"4a0141bd5f202f2bfb5e03bd715bc3ab26e3ad60","kind":"individual-person-with-significant-control","links":{"self":"/company/14281607/persons-with-significant-control/individual/QX_ohssNofHiP7af8YU7fKoZhac"},"name":"Matthew David Dean Carroll","name_elements":{"forename":"Matthew","middle_name":"David Dean","surname":"Carroll"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14281987","data":{"address":{"address_line_1":"161-163 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate","region":"East Sussex"},"etag":"3723d1b247c2c2696835055d09f75e20318894ba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12301317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14281987/persons-with-significant-control/corporate-entity/GWHoqKwTp5no_sF01O1bACRgyEE"},"name":"Heasman Property Consultants Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"10504534","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Timperley","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 6JG","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"d6fa212425077290326ea09d761513ac4965fd56","kind":"individual-person-with-significant-control","links":{"self":"/company/10504534/persons-with-significant-control/individual/q0vyBRSfbyTxwo8m5Gwmm0PbY5Y"},"name":"Mr Robert John Harris","name_elements":{"forename":"Robert","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-11-30"}}
{"company_number":"14281366","data":{"address":{"address_line_1":"The Pentlands","address_line_2":"High Crompton","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 7RN","premises":"7","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"53c2c1a990a61e6a499ef2e5b5fe128b7d6a8304","kind":"individual-person-with-significant-control","links":{"self":"/company/14281366/persons-with-significant-control/individual/JAgjJVvcmsnCVX58HZEUjft_s7M"},"name":"Dr Ali Mohamed Ali Elnemr","name_elements":{"forename":"Ali","middle_name":"Mohamed Ali","surname":"Elnemr","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"06007484","data":{"address":{"address_line_1":"Ardingly Road","address_line_2":"Lindfield","locality":"Haywards Heath","postal_code":"RH16 2QY","premises":"The Coach House"},"etag":"f2a07fcc5d4f2ca05ed9405531c92d4e3504175c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In The United Kingdom","registration_number":"01485087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06007484/persons-with-significant-control/corporate-entity/x_bIc49yHSue6SQ9GmGjhPo4b8E"},"name":"Asterisk Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10504464","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Bisley","country":"England","locality":"Woking","postal_code":"GU24 9AB","premises":"361"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"3cfd5533f1370349cffa26e2ec095c473fc6c49a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"DHD ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Deepinder Singh Sidhu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10504464/persons-with-significant-control/individual/4u5d0eUuiKV2fn1gj4QAsa_lH-o"},"name":"Mr Deepinder Singh Sidhu","name_elements":{"forename":"Deepinder","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"08314204","data":{"address":{"address_line_1":"32 Nore Road","address_line_2":"Eastwood","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5DD","premises":"Heathfield"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"3b9fc83ea77c40672282a04add63bd95603dafba","kind":"individual-person-with-significant-control","links":{"self":"/company/08314204/persons-with-significant-control/individual/8h8kHeGMRiJ-w-WfgOc9Sb8tRzo"},"name":"Mr Michael Anthony Tonge","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Tonge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14281816","data":{"address":{"address_line_1":"Wellhead Lane","country":"England","locality":"Birmingham","postal_code":"B42 2SY","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"598bfd626a527e60e13be9a6c046a2a1197a2220","kind":"individual-person-with-significant-control","links":{"self":"/company/14281816/persons-with-significant-control/individual/xntZfVd_fZ8nSXNhuLel8x1AHHY"},"name":"Mr Iulian Zlataru","name_elements":{"forename":"Iulian","surname":"Zlataru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14281987","data":{"address":{"address_line_1":"161-163 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate","region":"East Sussex"},"etag":"e8fe556d20bb25ba77f3aa26ff05905a67da10a5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10370318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14281987/persons-with-significant-control/corporate-entity/jLQptB3LhJ8HgfSirT0jH0shDJc"},"name":"Foster \u0026 Co (Sussex) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14281367","data":{"address":{"address_line_1":"764 Barking Road","locality":"London","postal_code":"E13 9PJ","premises":"First Floor, Unit 2","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4691446ddd869588fdbee34b9df47a2ebe5abd37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281367/persons-with-significant-control/individual/u7lp0YuwSqRYPVh7UilrDiDmAMk"},"name":"Mr Md Masudul Hasan","name_elements":{"forename":"Md","middle_name":"Masudul","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"03285705","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Small Dole","country":"England","locality":"Henfield","postal_code":"BN5 9XR","premises":"45-48 Mackley Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"3673cb66bf23f92b3587730e002a159b8175aa1b","kind":"individual-person-with-significant-control","links":{"self":"/company/03285705/persons-with-significant-control/individual/qbdASBuOqGW62COIRTCEGgAPfsI"},"name":"Mr Christopher Janis Stepe","name_elements":{"forename":"Christopher","middle_name":"Janis","surname":"Stepe","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10504464","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Bisley","country":"England","locality":"Woking","postal_code":"GU24 9AB","premises":"361"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"cf9f2ea8426c39c9b0d1184169fd847a42597636","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"DHD ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Jaskiran Kaur Sidhu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10504464/persons-with-significant-control/individual/pGSYn95t01WMWzJZuhmB5iKCK3Q"},"name":"Mrs Jaskiran Kaur Sidhu","name_elements":{"forename":"Jaskiran","middle_name":"Kaur","surname":"Sidhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14281357","data":{"address":{"address_line_1":"Norbury Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 3AU","premises":"24, Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"5ebcc49d1f78422e9ff6c2645591a52e07653698","kind":"individual-person-with-significant-control","links":{"self":"/company/14281357/persons-with-significant-control/individual/P4veHrONqLAdV5CfpdrSp6O3EWE"},"name":"Nicholas Thomas","name_elements":{"forename":"Nicholas","surname":"Thomas"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"09878534","data":{"address":{"address_line_1":"Leslies Drive","address_line_2":"Otterburn","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE19 1HT","premises":"Woodbine Cottage","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"5129fc293789c656bf5c4c3deac4580042eb3ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/09878534/persons-with-significant-control/individual/-C1N_7HiRNYPYvcNaY8H7P3YqRs"},"name":"Miss Vanessa Maxine Smith","name_elements":{"forename":"Vanessa","middle_name":"Maxine","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09303915","data":{"address":{"address_line_1":"Apex Way","country":"England","locality":"Hailsham","postal_code":"BN27 3WA","premises":"Aspen Pumps Building","region":"East Sussex"},"ceased_on":"2021-12-20","etag":"c387a99a20c70752886282d0ba7bacf82d84afb1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09304110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09303915/persons-with-significant-control/corporate-entity/fw7540g_vEw4M8kQUZcWhkIg9Ww"},"name":"Colorado Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14282306","data":{"address":{"address_line_1":"Mortimer Close","country":"England","locality":"Bushey","postal_code":"WD23 4UH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"ea4130a222870164b60bdb99f3b717aab882c923","kind":"individual-person-with-significant-control","links":{"self":"/company/14282306/persons-with-significant-control/individual/u5EBWpIwrSQp3jg5jhmAJqRIm6Q"},"name":"Mr Kulanthaivel Subenthiran","name_elements":{"forename":"Kulanthaivel","surname":"Subenthiran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"07434504","data":{"address":{"address_line_1":"Selnaustrasse 30","address_line_2":"The Company Secretary","country":"Switzerland","locality":"Zurich","postal_code":"CH 8001","premises":"Ef Education First"},"ceased_on":"2025-11-18","country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1941},"etag":"1dfc350ad822638d93b6a055bf57a5bfc616d0b1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07434504/persons-with-significant-control/individual/JFdtWSptC0iAlKwoqvKFQFzYfMw"},"name":"Bertil Eric Hult","name_elements":{"forename":"Bertil","middle_name":"Eric","surname":"Hult"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"14281606","data":{"address":{"country":"United Kingdom","locality":"Esher","postal_code":"KT10 8LA","premises":"26 West End Lane","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"ce05acb81f044895f68600c71561609eec5363ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281606/persons-with-significant-control/individual/s3zAs00j8Bhkuj5G4u4HlOL2ibM"},"name":"Mr Stephen James Anthony Iveson","name_elements":{"forename":"Stephen","middle_name":"James Anthony","surname":"Iveson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-08"}}
{"company_number":"14281827","data":{"address":{"address_line_1":"4 Upper Hartwell","address_line_2":"Stone","country":"England","locality":"Aylesbury","postal_code":"HP17 8NZ","premises":"Dalby Cottage"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"99221119ae7924e6a03c64943898f1c0b65c5cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/14281827/persons-with-significant-control/individual/iBdLb-eXZCcujB6sQVshwLJbBrQ"},"name":"Miss Effie Ariel Nazzaro","name_elements":{"forename":"Effie","middle_name":"Ariel","surname":"Nazzaro","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-08"}}
{"company_number":"09333224","data":{"address":{"address_line_1":"St. Albans Avenue","country":"England","locality":"London","postal_code":"W4 5JR","premises":"74a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"33e5c41ff0e0ccbc7ae3b0124b3d0604d525aa34","kind":"individual-person-with-significant-control","links":{"self":"/company/09333224/persons-with-significant-control/individual/rsOjvW0IQpj-OqSmYwlbou60Db8"},"name":"Mrs Jennifer Spencer","name_elements":{"forename":"Jennifer","surname":"Spencer","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14280926","data":{"address":{"address_line_1":"George Street","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 0EG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"586a0b0ba41d2da0879d00646830a3a43ab33cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/14280926/persons-with-significant-control/individual/9-3Z9jbzahT2udL5GEmLOGRKNkw"},"name":"Mrs Ana Maria Stoica","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Stoica","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-07"}}
{"company_number":"08314204","data":{"address":{"address_line_1":"32 Nore Road","address_line_2":"Eastwood","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5DD","premises":"Heathfield"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7a2ee2ce8a93fd8c18d1569d4f6ec382428c688a","kind":"individual-person-with-significant-control","links":{"self":"/company/08314204/persons-with-significant-control/individual/MNWjkCt7NjWgm66-Dqx1ZrxzIcA"},"name":"Kerry Susan Tonge","name_elements":{"forename":"Kerry","middle_name":"Susan","surname":"Tonge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14281817","data":{"address":{"address_line_1":"Boswell Street","country":"England","locality":"Rotherham","postal_code":"S65 2ED","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"a4bc762350c35d50f46955cf727d4501e79c2f0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281817/persons-with-significant-control/individual/2nc_cE3xAU9oeNr6SwcAE5462K8"},"name":"Mr Mudassir Shah","name_elements":{"forename":"Mudassir","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14281996","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"7a7772fd3ffbb3f9c421433093b5c59b205d3c93","kind":"individual-person-with-significant-control","links":{"self":"/company/14281996/persons-with-significant-control/individual/RHnDTqsamQZtxyOySWwoIdcBomM"},"name":"Ms Katie Christine Allen","name_elements":{"forename":"Katie","middle_name":"Christine","surname":"Allen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"03463325","data":{"address":{"address_line_1":"30 Burns Road","country":"United Kingdom","locality":"London","postal_code":"SW12 5CM","premises":"14 Southside Quarter"},"ceased_on":"2019-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"b96c9e2392d505977fb416be57153feb6fd779e3","kind":"individual-person-with-significant-control","links":{"self":"/company/03463325/persons-with-significant-control/individual/ad0iDoFgu_AojNk8bhETlCrGx9k"},"name":"Mr Patrick Sheehan","name_elements":{"forename":"Patrick","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14281596","data":{"address":{"address_line_1":"47 Mirabelle Gardens","country":"United Kingdom","locality":"London","postal_code":"E20 1BS","premises":"2 Galena Heights"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"d6d6ef7b1734dfd7cb9be99e481569d4685ac75f","kind":"individual-person-with-significant-control","links":{"self":"/company/14281596/persons-with-significant-control/individual/a5CXB4m-IwBJsnHfK_UoYbNsFrk"},"name":"Miss Anissa Riaz","name_elements":{"forename":"Anissa","surname":"Riaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"02252424","data":{"address":{"address_line_1":"Honywood House","address_line_2":"Honywood Road","locality":"Basildon","postal_code":"SS14 3DT","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"c8df2600239be1620c4ccaebbe9432e9ec4639c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02252424/persons-with-significant-control/individual/KpDYz83NZhokejP2JaMhwpNhGPk"},"name":"Mr John Edward Cordery","name_elements":{"forename":"John","middle_name":"Edward","surname":"Cordery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC520105","data":{"address":{"address_line_1":"Shettleston Road","address_line_2":"Shettleston","country":"Scotland","locality":"Glasgow","postal_code":"G32 9AN","premises":"1618"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"d97fccb976f57371e032652274d880e8b0684c75","kind":"individual-person-with-significant-control","links":{"self":"/company/SC520105/persons-with-significant-control/individual/Cjv4koCdPXzJXI3gg4MhNjXFsDs"},"name":"Anne Marie Harkins","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Harkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-03"}}
{"company_number":"14280927","data":{"address":{"address_line_1":"Carden Avenue","country":"England","locality":"Leeds","postal_code":"LS15 0EQ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"08e295d36a1c2b72d232783c7df3f8f6170f0712","kind":"individual-person-with-significant-control","links":{"self":"/company/14280927/persons-with-significant-control/individual/n-mH8twU06zOE1epCM3YIL702HI"},"name":"Miss Anna Florence Adam","name_elements":{"forename":"Anna","middle_name":"Florence","surname":"Adam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"14281597","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2022-11-08","etag":"edc91580670766cf17c3de561edb2af2730a0bca","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14247967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14281597/persons-with-significant-control/corporate-entity/Kx90irzd1UYZptQenoFHHj7szFk"},"name":"Unimetals Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14281826","data":{"address":{"address_line_1":"Wadsworth Close","country":"England","locality":"Enfield","postal_code":"EN3 4LL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"b27415f73a8859f103a933bb1d9fa134c43e6313","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281826/persons-with-significant-control/individual/K6cMhrHn1cOH8lwijTRCBmKCHHw"},"name":"Mr Jude Ifeanyichukwu Anaedu","name_elements":{"forename":"Jude","middle_name":"Ifeanyichukwu","surname":"Anaedu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14281997","data":{"address":{"address_line_1":"Thornes Office Park Monkton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1979},"etag":"25a9f973f91a0488761625bef8cbe18ddf184485","kind":"individual-person-with-significant-control","links":{"self":"/company/14281997/persons-with-significant-control/individual/SbTBCQXWUAA0qMMh1vyNinoFlJc"},"name":"Mr Mutiu Ogunsanmin Ajagbe","name_elements":{"forename":"Mutiu","middle_name":"Ogunsanmin","surname":"Ajagbe","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14281356","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Southport","postal_code":"PR9 0NB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"7091cdf8f375fe8e423dca99d826791b13dc34a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14281356/persons-with-significant-control/individual/WCaHpdlcVmEC45olI21JGFUpUms"},"name":"Mr Adrian Petrut Arsene","name_elements":{"forename":"Adrian","middle_name":"Petrut","surname":"Arsene","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-08"}}
{"company_number":"04977875","data":{"address":{"address_line_1":"Mosley Road","country":"England","locality":"Manchester","postal_code":"M17 1FQ","premises":"Building 2, Think Park"},"ceased_on":"2022-12-15","etag":"610e2595a6c144ba865b8372684946753ba95027","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"4710808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04977875/persons-with-significant-control/corporate-entity/pWHaJ4wstE4kSGt-9hWDLJNLdys"},"name":"Hss Hire Service Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02252424","data":{"address":{"address_line_1":"Moor Hall Lane","address_line_2":"Danbury","country":"England","locality":"Chelmsford","postal_code":"CM3 4ER","premises":"Red Cedars"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"f9b576906b8d7fcf7f59876aa1e1b3655dd12333","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"MWS  ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"LESLIE THOMAS CORDERY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02252424/persons-with-significant-control/individual/H8i2uSvH-myZNHiKt6rhPRab9lw"},"name":"Mr Leslie Thomas Cordery","name_elements":{"forename":"Leslie","middle_name":"Thomas","surname":"Cordery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14282297","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"52958660b2e75f02140911123cfde607c36bb0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14282297/persons-with-significant-control/individual/yp9MNZGQ9PuEadXSIk1gXFpjKhE"},"name":"Mr Harry Darker","name_elements":{"forename":"Harry","surname":"Darker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14283627","data":{"address":{"address_line_1":"Clyde House","address_line_2":"Reform Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8BY","premises":"Snf C451, Myworkspot"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1984},"etag":"38fcffd4ec8d9ade47091b23ae41408fe9765845","kind":"individual-person-with-significant-control","links":{"self":"/company/14283627/persons-with-significant-control/individual/qAXNRe-F9bqz9c-huId-tRDmEsw"},"name":"Mr Fatih Demir","name_elements":{"forename":"Fatih","surname":"Demir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"06429485","data":{"address":{"address_line_1":"The Square","address_line_2":"Dunchurch","country":"England","locality":"Rugby","postal_code":"CV22 6NU","premises":"The Iron House"},"ceased_on":"2025-05-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"91cef2629455d9e933c2215704f5164b42fee041","kind":"individual-person-with-significant-control","links":{"self":"/company/06429485/persons-with-significant-control/individual/zUCxKlAila2MDO0gcoh68wBUXhc"},"name":"Mr Graeme Charles Loydall","name_elements":{"forename":"Graeme","middle_name":"Charles","surname":"Loydall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00898024","data":{"address":{"address_line_1":"99 High Street South","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 3SF","premises":"Alban House","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"f6fec46ca20d042934594edd74a2bdb338e85b07","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00898024/persons-with-significant-control/individual/uzsz9mVKHX4cu0LFQ2u11-AmT1Y"},"name":"Mrs Karen Brace","name_elements":{"forename":"Karen","surname":"Brace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12126987","data":{"address":{"address_line_1":"136-140 Old Shoreham Road","country":"England","locality":"Brighton","postal_code":"BN3 7BD","premises":"Sixpence Accountancy Services Llp","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"c98b7ddff3c8a05b1d496f3ed780cce6fc0456ea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12126987/persons-with-significant-control/individual/FCkDHOf_BPL6etXz2SbCq-GXZPY"},"name":"Mr Brandon Roy Lavender","name_elements":{"forename":"Brandon","middle_name":"Roy","surname":"Lavender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-29"}}
{"company_number":"14282307","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"2fde8fa134dc18ac778700afec48093b772263d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14282307/persons-with-significant-control/individual/lD2Z-921Znn1feG5v1cn_dpc21I"},"name":"Gautam Nowlakha","name_elements":{"forename":"Gautam","surname":"Nowlakha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"04145825","data":{"address":{"address_line_1":"Portland Terrace","country":"England","locality":"Southampton","postal_code":"SO14 7AY","premises":"Old Mutual House"},"etag":"df566be104bf9379651cad5e9c68e4320bc0c385","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01606702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04145825/persons-with-significant-control/corporate-entity/DEzLepOj0EEwBWJuTpooF0PWvSo"},"name":"Old Mutual Wealth Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"14283637","data":{"address":{"address_line_1":"Garnier Road","country":"England","locality":"Winchester","postal_code":"SO23 9QG","premises":"The Pump House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f1d5fced781c548c26fdbc3cfb61f66cd971f194","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283637/persons-with-significant-control/individual/cXF_2QqKK3Mz1utmNZ0GJx-myzs"},"name":"Mr Thomas Scarr","name_elements":{"forename":"Thomas","surname":"Scarr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14285246","data":{"address":{"address_line_1":"228a Hitchin Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0EU","premises":"Flat 4"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"fa2b375f598459d96cdaa8abd861ac3d88ebfc22","kind":"individual-person-with-significant-control","links":{"self":"/company/14285246/persons-with-significant-control/individual/wBGQNtEZst15Bogwy2hSqBcMjVg"},"name":"Mr Wiktor Chrostowski","name_elements":{"forename":"Wiktor","surname":"Chrostowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"OC389605","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stow-On-The-Wold","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 1JU","premises":"South Hill House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"2f1f8507b415460c20dd016cec4575fa232cc9a2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC389605/persons-with-significant-control/individual/DMYTHwjYFsXiYj4UKHCkgSWrYHc"},"name":"Mr Charles Ernest Bedford","name_elements":{"forename":"Charles","middle_name":"Ernest","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04955555","data":{"address":{"address_line_1":"22 York Buildings","address_line_2":"John Adam Street","locality":"London","postal_code":"WC2N 6JU","premises":"Resolve Advisory Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"884befb5db273ead6c4a3e2e28f7156fe508cd37","kind":"individual-person-with-significant-control","links":{"self":"/company/04955555/persons-with-significant-control/individual/rzvYYMNs_quB0RWQNizfjkjAScg"},"name":"Miss Wendy Ingrid Magdalena Devolder","name_elements":{"forename":"Wendy","middle_name":"Ingrid Magdalena","surname":"Devolder","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13644176","data":{"address":{"address_line_1":"Sterling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4 Sterling Court Yard","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f41d391f13d31a198b9a6c55c25819c9450ea22d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644176/persons-with-significant-control/individual/pUsYndpQFr8oO3nOJZBHRHAiWR0"},"name":"Dr Nabila Muslem Abdul Sahib Hanosh","name_elements":{"forename":"Nabila","middle_name":"Muslem Abdul Sahib","surname":"Hanosh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"06429485","data":{"address":{"address_line_1":"The Square","address_line_2":"Dunchurch","country":"England","locality":"Rugby","postal_code":"CV22 6NU","premises":"The Iron House"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"624817c937d80c4c3233bb27697fd39f610900d6","kind":"individual-person-with-significant-control","links":{"self":"/company/06429485/persons-with-significant-control/individual/8R5ljUtnmsae54MLCE--S_99PCw"},"name":"Mr Stuart John Loydall","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Loydall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09895365","data":{"address":{"country":"United Kingdom","locality":"Southsea","postal_code":"PO5 2ND","premises":"7 Florence Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"ca49d24668ed87be4c8d6f1443246a218f504dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/09895365/persons-with-significant-control/individual/ygAqDZlTL5M8eGbPf1GZsbqo9nM"},"name":"Ms Orla Quaid","name_elements":{"forename":"Orla","surname":"Quaid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14282736","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"f60263dc8e181b0ff4491ccc28ba96c26ed139dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14282736/persons-with-significant-control/individual/ajEbUE-tzB_6xIAA0ojh1wojjdM"},"name":"Mr Harry Soar","name_elements":{"forename":"Harry","surname":"Soar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-08"}}
{"company_number":"08307345","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AS","premises":"19 Park Avenue","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6fee3d74bbe08b513e2eb94eb1118b09e6cb7f01","kind":"individual-person-with-significant-control","links":{"self":"/company/08307345/persons-with-significant-control/individual/z0S0jlax7ZzrbI0WYEffBA12kxM"},"name":"Mr Alistair Footitt","name_elements":{"forename":"Alistair","surname":"Footitt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14284846","data":{"address":{"country":"England","locality":"Wakefield","postal_code":"WF1 3PB","premises":"89 Jacobs Well Lane"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"d362c69a098d44ffca3f183a3f04f41add6b049f","kind":"individual-person-with-significant-control","links":{"self":"/company/14284846/persons-with-significant-control/individual/QAOviLiTcdupMBS5IWNi1k69WDY"},"name":"Mr Ross James Gibson","name_elements":{"forename":"Ross","middle_name":"James","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14285247","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M30 0ND","premises":"107 Liverpool Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"a6f377b16f3f4d77ae0a3cb5a42ecc247eed6995","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14285247/persons-with-significant-control/individual/zUxD8-YWCiw-rQmNWqC1gm1JgsE"},"name":"Mr Mohammed Abu Hamad","name_elements":{"forename":"Mohammed","surname":"Abu Hamad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"09332995","data":{"address":{"address_line_1":"Berwick Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4BQ","premises":"30","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"55440e5cb367e8641489f2bd850d8861597cbedf","kind":"individual-person-with-significant-control","links":{"self":"/company/09332995/persons-with-significant-control/individual/yejKRBZFk0oKrF1L0NSJrEQ49K8"},"name":"Mr. Tony Petts","name_elements":{"forename":"Tony","surname":"Petts","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"14283637","data":{"address":{"address_line_1":"Park Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2EW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"923240e1fcdcb6eae24e4a9f78e8b810c76b132e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283637/persons-with-significant-control/individual/5ImZ9f_aNMkcKbqkKYtdMnNMB2g"},"name":"Mr Adam Russell Monaghan","name_elements":{"forename":"Adam","middle_name":"Russell","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14285246","data":{"address":{"address_line_1":"228a Hitchin Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0EU","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"00a0a4303820f4636cd3140b22572dfa75622d84","kind":"individual-person-with-significant-control","links":{"self":"/company/14285246/persons-with-significant-control/individual/R59cR39sOgTOZznrfMLSH-2RcXM"},"name":"Mr Mariusz Wcislo","name_elements":{"forename":"Mariusz","surname":"Wcislo","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"09886494","data":{"address":{"address_line_1":"Union Street","address_line_2":"Ardwick","country":"England","locality":"Manchester","postal_code":"M12 4JD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"d7e8213856f35cf171d7fdda7fc2dd3a260f69fa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09886494/persons-with-significant-control/individual/31t8ib2lMaxVNc2vdUBqi7L4eso"},"name":"Mr Atif Mohammed","name_elements":{"forename":"Atif","surname":"Mohammed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"14283626","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6NT","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"c8dbc7eba26f053c1d20bdac193c8ecd94554650","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283626/persons-with-significant-control/individual/aiMExXpPKS5fqBo0jggUyO9zgPk"},"name":"Mr Dana Kadir Hama Amin","name_elements":{"forename":"Dana","middle_name":"Kadir Hama","surname":"Amin","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11436316","data":{"address":{"address_line_1":"Hawfinch Crescent","country":"England","locality":"Harlow","postal_code":"CM17 0GP","premises":"14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"a4db99b8736854041195f4003bcc0ae410709523","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436316/persons-with-significant-control/individual/7wFJsU6OB20biJP0TATeY0KC8so"},"name":"Mrs Kulwinder Kaur Dulai","name_elements":{"forename":"Kulwinder","middle_name":"Kaur","surname":"Dulai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-21"}}
{"company_number":"10504675","data":{"address":{"address_line_1":"Kings Drive","country":"England","locality":"Edgware","postal_code":"HA8 8EF","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"9d2d178a5ffbdd9f68993fd2490fc5e7dbb222b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10504675/persons-with-significant-control/individual/O1J2yubVzz6_OW10pvLqoHoxFGQ"},"name":"Mr Ketan Ramlal Thakrar","name_elements":{"forename":"Ketan","middle_name":"Ramlal","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"14286076","data":{"address":{"address_line_1":"Broadway Lane","country":"England","locality":"Bournemouth","postal_code":"BH8 0AA","premises":"40","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"cb656b39b3670f3bcaea43c38ce5ec48dd07e11c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286076/persons-with-significant-control/individual/PfQrry0gGnt9blaolAyf1EjWEJ8"},"name":"Mr Simon John Graham","name_elements":{"forename":"Simon","middle_name":"John","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14282736","data":{"address":{"address_line_1":"High Cliff Drive","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1DQ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"7da4c750a09a94764ececa13e195e0d560d2f146","kind":"individual-person-with-significant-control","links":{"self":"/company/14282736/persons-with-significant-control/individual/O77EgRJO3ZFZINxTRKcI92rMChg"},"name":"Mr Lucas Stewart","name_elements":{"forename":"Lucas","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-08"}}
{"company_number":"10616047","data":{"address":{"address_line_1":"Pemberton Street","country":"England","locality":"Birmingham","postal_code":"B18 6NY","premises":"21"},"etag":"1e7488baaecb90120438da576e66b0769b44548d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"14282903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10616047/persons-with-significant-control/corporate-entity/sJjaWs_jp94j74WFq_PSy2nZlOs"},"name":"Battersea Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-08"}}
{"company_number":"08775634","data":{"address":{"address_line_1":"109 Snakes Lane West","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"259720537004cfcf1b540fae9eec1a037d801bba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08775634/persons-with-significant-control/individual/PytwG2tqRNJxANQheejXfqWt9XA"},"name":"Mr Aldo Maria","name_elements":{"forename":"Aldo","surname":"Maria","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"14285256","data":{"address":{"address_line_1":"Ferguson Court","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6FJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"fe452d967cf723fb71fcfc7b3b24216bf339f478","kind":"individual-person-with-significant-control","links":{"self":"/company/14285256/persons-with-significant-control/individual/zxgKNBT3JePXeO_Y83mJSL0DiQ4"},"name":"Mr Carl James Stanley","name_elements":{"forename":"Carl","middle_name":"James","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"08258734","data":{"address":{"address_line_1":"Hasborough Road","locality":"Folkestone","postal_code":"CT19 6BQ","premises":"21","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d60fb8f073df2fdd05bfc97af7076b7336a9a2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08258734/persons-with-significant-control/individual/wH0uDsEW7TSAulIdnIakmoH4ZDY"},"name":"Mr Jonathan Broderick Paul","name_elements":{"forename":"Jonathan","middle_name":"Broderick","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10504594","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Skn Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"8a90a5c962d66fc31cf7316042072028d8e02b16","kind":"individual-person-with-significant-control","links":{"self":"/company/10504594/persons-with-significant-control/individual/PPu1_ifMSpFpUbJ6M9tO6vzA0TM"},"name":"Miss Veronika Kalayova","name_elements":{"forename":"Veronika","surname":"Kalayova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"14284847","data":{"address":{"address_line_1":"Marriott Way","country":"United Kingdom","locality":"Bovey Tracey","postal_code":"TQ13 9RZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"e9b80f4f4f7d2e26d27158291cbf82e27efa5f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14284847/persons-with-significant-control/individual/7WyWU1B09E3oRxIRv661DaZHseQ"},"name":"Ms Jurgita Novikova","name_elements":{"forename":"Jurgita","surname":"Novikova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"10175014","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Atwick","country":"England","locality":"Driffield","postal_code":"YO25 8DH","premises":"Norton"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"29b56bc16f829bc4667a674ea7db6ad9495aede3","kind":"individual-person-with-significant-control","links":{"self":"/company/10175014/persons-with-significant-control/individual/Hwikpj_EVXq9zsVutHmCbxhLt80"},"name":"Mr Ian Dunn","name_elements":{"forename":"Ian","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"14282737","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"ceased_on":"2023-08-31","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"4d1474874694070944d07e7ca6b18b4d44f5aaf8","kind":"individual-person-with-significant-control","links":{"self":"/company/14282737/persons-with-significant-control/individual/_sy6HOK-aDxCCUBg8ODQeQvQfK8"},"name":"Mr James Reginald Turnbull","name_elements":{"forename":"James","middle_name":"Reginald","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14283636","data":{"address":{"address_line_1":"Southway House","address_line_2":"29 Southway","country":"England","locality":"Colchester","postal_code":"CO2 7BA","premises":"Ground Floor","region":"Essex"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"cb5b1c8777880514038d6bcc65a4f00a06bde9c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14283636/persons-with-significant-control/individual/ovigfH9g7252r9Gk_3IGACXOATk"},"name":"Mr Matthew James Williams","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"10504674","data":{"address":{"address_line_1":"Granville Avenue","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 4HB","premises":"40"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"13cd94c62b3b208f0640b98a1906524a156c9679","kind":"individual-person-with-significant-control","links":{"self":"/company/10504674/persons-with-significant-control/individual/n57-5XGMakuqZewsjI0t6SL6nCc"},"name":"Mr Gerald John Elliott","name_elements":{"forename":"Gerald","middle_name":"John","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14285257","data":{"address":{"address_line_1":"Osborne Street","country":"England","locality":"Colchester","postal_code":"CO2 7DP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"0e3ae8080298f1272a2e01ae7439731781d82570","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14285257/persons-with-significant-control/individual/bN--3U9qThXbJlWl4kEhorL6RJA"},"name":"Mr George Alexandru Ivan","name_elements":{"forename":"George","middle_name":"Alexandru","surname":"Ivan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"09332995","data":{"address":{"address_line_1":"Berwick Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4BQ","premises":"30","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"b86bf2efde4c6e0ebcb949e35eaec4c8bca1f21a","kind":"individual-person-with-significant-control","links":{"self":"/company/09332995/persons-with-significant-control/individual/vabVcD_BfkwnNlsDuJsVJoxDpMc"},"name":"Mr George James Samples","name_elements":{"forename":"George","middle_name":"James","surname":"Samples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"06429485","data":{"address":{"address_line_1":"The Square","address_line_2":"Dunchurch","country":"England","locality":"Rugby","postal_code":"CV22 6NU","premises":"The Iron House"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"a6649b7cbc20ee81faded42d2ad047c021d92cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/06429485/persons-with-significant-control/individual/iKsRWJkwyipvp-5RYFoXuzbs74g"},"name":"Mr Neil Edward Loydall","name_elements":{"forename":"Neil","middle_name":"Edward","surname":"Loydall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14284856","data":{"address":{"address_line_1":"Horton Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 6AF","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7e573343c869c9129c28601ad9f37e8b3956dce5","kind":"individual-person-with-significant-control","links":{"self":"/company/14284856/persons-with-significant-control/individual/MhGhiU5HkPYDpkP_RntNY8X9-m0"},"name":"Tarsem Singh","name_elements":{"forename":"Tarsem","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"10175014","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Atwick","country":"England","locality":"Driffield","postal_code":"YO25 8DH","premises":"Norton"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"890139e7399ee11bccf55f7dfc574e42aad3ac03","kind":"individual-person-with-significant-control","links":{"self":"/company/10175014/persons-with-significant-control/individual/c6yJ-kuKB7S8s_Wq6yUoQN_NBNg"},"name":"Mrs Sally Dunn","name_elements":{"forename":"Sally","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"04305314","data":{"address":{"country":"England","locality":"Thetford","postal_code":"IP24 1HG","premises":"St Helens Way","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"fdd99dcafa6bd404797b2f61b2db33dc6c0ab685","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04305314/persons-with-significant-control/individual/UyZSK4iKyshkUJKgBm2AZT2ph6c"},"name":"Mr Jolyon Michael Goodman","name_elements":{"forename":"Jolyon","middle_name":"Michael","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09882704","data":{"address":{"address_line_1":"29 Preston Road","country":"England","locality":"Weymouth","postal_code":"DT3 6PX","premises":"Apartment 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"042cf0ff9872a39b805d0c540d6ae1b0b1d4140c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09882704/persons-with-significant-control/individual/v47YQnnwbgLcn_ad7HfquEF8tSM"},"name":"Shuojin Xia","name_elements":{"forename":"Shuojin","surname":"Xia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"04316515","data":{"address":{"address_line_1":"Cherry Hollow","country":"England","locality":"Abbots Langley","postal_code":"WD5 0TR","premises":"14","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"d9820e7d0adfc79e7e4ea146102d9a5e4541ace7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04316515/persons-with-significant-control/individual/M2zd3yjxMWIi4LR3lF46I7KSGwY"},"name":"Mr Ian John Stanford Jones","name_elements":{"forename":"Ian","middle_name":"John Stanford","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10504975","data":{"address":{"address_line_1":"Calder Grove","country":"England","locality":"Birmingham","postal_code":"B20 2HR","premises":"24","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"7348404d07b2ab21252711adcfaa6b2985e05dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10504975/persons-with-significant-control/individual/-C99xktGt5O0AUVH8vNAYc9hlEo"},"name":"Marie Hermanova","name_elements":{"forename":"Marie","surname":"Hermanova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14295646","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"9ed81e547e4eaa5a8ce4e0386af69b2f49cf29ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295646/persons-with-significant-control/individual/idelAiST1-oohgHg_ABUK7ghf-w"},"name":"Mrs Victoria Walsh","name_elements":{"forename":"Victoria","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"NI048865","data":{"address":{"address_line_1":"Dorsy Road","address_line_2":"Cullyhanna","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 0QA","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1967},"etag":"d28270edb6a1ff4c84bb8941713fb24c70aecde9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI048865/persons-with-significant-control/individual/yDKMuVkUbwt59UPOQd3-oy61jN0"},"name":"Mr Francis Hearty","name_elements":{"forename":"Francis","surname":"Hearty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10505115","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1BQ","premises":"156","region":"Surrey"},"ceased_on":"2018-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"dad9777e10f2cc137df51b3cbe042285dae3ff51","kind":"individual-person-with-significant-control","links":{"self":"/company/10505115/persons-with-significant-control/individual/Hn2Y9697Rj6MS_otVJAH2T3cAoQ"},"name":"Mr David Brian Seals","name_elements":{"forename":"David","middle_name":"Brian","surname":"Seals","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14290276","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Peterborough","postal_code":"PE1 3JA","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"f7bf94fab077b2ca540943f0e0426cc1b22f3c34","kind":"individual-person-with-significant-control","links":{"self":"/company/14290276/persons-with-significant-control/individual/svpe9AQETAzq-F_63EOEH19GYRM"},"name":"Mr Adrian Mistode","name_elements":{"forename":"Adrian","surname":"Mistode","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14290697","data":{"address":{"address_line_1":"Warren Bruce Road","country":"England","locality":"Manchester","postal_code":"M17 1LB","premises":"Warren Bruce Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"acd1a5b92646a474e626c9f9dfb7bbb9b505ccf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290697/persons-with-significant-control/individual/pfEv5IH1S50GXXyvlNKHzsc4uJU"},"name":"Mr Jack Goodwin","name_elements":{"forename":"Jack","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"04225066","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"35e5a6e388f49132ba0f4411e93a52ca8daeae8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04225066/persons-with-significant-control/individual/74Pq_s5sRgKLURg7npS4I2v10yE"},"name":"Mrs Sharon Fletcher","name_elements":{"forename":"Sharon","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-15"}}
{"company_number":"14294107","data":{"address":{"address_line_1":"Ellerbeck Way","address_line_2":"Stokesley","country":"England","locality":"Middlesbrough","postal_code":"TS9 5JZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"efbc493b4b0ab94c35446eaf36cec8ce59cc68fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14294107/persons-with-significant-control/individual/Lnur1vVk9m9uFdOx-h4uMIIIO94"},"name":"Dr Jeannette Kinnell Roddy","name_elements":{"forename":"Jeannette","middle_name":"Kinnell","surname":"Roddy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"06852284","data":{"address":{"address_line_1":"Lady Jermy Way","address_line_2":"Teversham","locality":"Cambridge","postal_code":"CB1 9BG","premises":"1","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"428ed50dbf46f8fd128828f08755fc40d6b7ee3c","kind":"individual-person-with-significant-control","links":{"self":"/company/06852284/persons-with-significant-control/individual/fo2piTzOY5UWuVik5_iE5MMyh_E"},"name":"Director Lu Tan Fong","name_elements":{"forename":"Lu","surname":"Tan Fong","title":"Director"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14295656","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4QZ","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"285369ca5827e1add1c45f5dfbef7f8bfa04c231","kind":"individual-person-with-significant-control","links":{"self":"/company/14295656/persons-with-significant-control/individual/go7fDkfp77HWtmcGVhNmeyHTEeE"},"name":"Miss Laura Duggan","name_elements":{"forename":"Laura","surname":"Duggan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"SC551514","data":{"address":{"address_line_1":"St. Leonard Street","country":"United Kingdom","locality":"Lanark","postal_code":"ML11 7AB","premises":"15","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"1f35086da9ef1b5dd4e4f967f9dc575a7036d3b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551514/persons-with-significant-control/individual/8CqQIAq-wSIjIjAz5oOblh5HNAs"},"name":"Mr Logan Stewart Brown","name_elements":{"forename":"Logan","middle_name":"Stewart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14288026","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"2670e28c4d90924235cc091cc873258b9eacbdbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14288026/persons-with-significant-control/individual/sdRNXTuIgGf-fJjuQZ_ltsAa9SM"},"name":"Miss Rumbidzai Aesha Veremu","name_elements":{"forename":"Rumbidzai","middle_name":"Aesha","surname":"Veremu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14290277","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Wolverton","postal_code":"MK12 5HP","premises":"47b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"294da537903ac383da80d286363f3cd8b8ccf9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14290277/persons-with-significant-control/individual/HOSSoC-Z4_bjy0RloVQMcrRbiYs"},"name":"Miss Charlotte Anne Hughes","name_elements":{"forename":"Charlotte","middle_name":"Anne","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14290706","data":{"address":{"address_line_1":"Wimbledon Park Road","country":"United Kingdom","locality":"London","postal_code":"SW18 5RH","premises":"221-223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"df3a9e73384c6038d9b934d565b549ac54f4c375","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290706/persons-with-significant-control/individual/6FdDc3i0y7wUrevGcB69d16iPFE"},"name":"Mr Chaudhry Walid Mushtaq","name_elements":{"forename":"Chaudhry","middle_name":"Walid","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"SC293495","data":{"address":{"address_line_1":"3 Barnton Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 6EQ","premises":"San Remo","region":"Lothians"},"ceased_on":"2023-01-11","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"bc8fd613f7921391379f2bc0f09260d39958cb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC293495/persons-with-significant-control/individual/2pVWOL8rBtbM6pCgK0x8M0B2Bn4"},"name":"Mr Gavin Duncan Hagart","name_elements":{"forename":"Gavin","middle_name":"Duncan","surname":"Hagart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05989254","data":{"address":{"address_line_1":"St James Street","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f02f2ce0b66bdff8af888e54fd24109e935d055c","kind":"individual-person-with-significant-control","links":{"self":"/company/05989254/persons-with-significant-control/individual/v3ZUjSt4t7327bMF52uc5-pIi-o"},"name":"Mr Chris Higgs","name_elements":{"forename":"Chris","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"14295646","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"89fbe1b4a908e424e4499d1fed3146f0e5da858d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295646/persons-with-significant-control/individual/QOap7DLOiMdMbq-uSL6dSHpWFJk"},"name":"Mr Adam Neale","name_elements":{"forename":"Adam","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"09876884","data":{"address":{"address_line_1":"4th Floor","address_line_2":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"9c23fe0dffb5c53725fdbdd2a98a7d88ff0400d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09876884/persons-with-significant-control/individual/iXr6pR425-178cDCpUDzC0mVwzg"},"name":"Mr Nakul Basant Thacker","name_elements":{"forename":"Nakul","middle_name":"Basant","surname":"Thacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC741336","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"d679d06f2af46f1f1bc82a07a91039e23cf23f26","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741336/persons-with-significant-control/individual/Td529XoflriljSHl-8-b9wq1fr4"},"name":"Mr Alan Hill","name_elements":{"forename":"Alan","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"OC389605","data":{"address":{"address_line_1":"Whiteshoots Hill","country":"England","locality":"Bourton On The Water","postal_code":"GL54 2LE","premises":"Sunnybanks","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"c431fdd9e23654e5e0dfb93c03ff2b8801d6a12d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC389605/persons-with-significant-control/individual/_Df-W5Pjk3ZyMQ4v46mQlCULwYA"},"name":"Mr Adrian James Bedford","name_elements":{"forename":"Adrian","middle_name":"James","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC520724","data":{"address":{"address_line_1":"Argyle Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"5740f9904c896cc2ccf564aaf943c0e5b5e4351e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC520724/persons-with-significant-control/individual/UuzrMdyIRQROXlk7ZKfxD71PMT8"},"name":"Mr Johnny Kwok Keung Sung","name_elements":{"forename":"Johnny","middle_name":"Kwok Keung","surname":"Sung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"NI010424","data":{"address":{"address_line_1":"Londonderry Avenue","address_line_2":"Comber","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 5ET","premises":"4 Rossenaragh Court"},"ceased_on":"2017-06-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1929},"etag":"a7649a254b6f589a5592a969b4a904c3ea9c5193","kind":"individual-person-with-significant-control","links":{"self":"/company/NI010424/persons-with-significant-control/individual/vKqy6BEttFpVAFsf7DBlzL9z3O4"},"name":"Mrs Johan Muir Mckee","name_elements":{"forename":"Johan","middle_name":"Muir","surname":"Mckee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14293927","data":{"address":{"address_line_1":"Vernon Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 3NL","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"0f31093e6e93fea5183f4356c2edabb50584037a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293927/persons-with-significant-control/individual/XGKMEVVmDkfGAwd11Ufjb1mCEvs"},"name":"Miss Aneeka Ramzan","name_elements":{"forename":"Aneeka","surname":"Ramzan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"SC551505","data":{"address":{"address_line_1":"Dyce","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB21 7HB","premises":"24 Burnside Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"db7e492b1aba64c2878b039afdaa4717cc537347","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551505/persons-with-significant-control/individual/hXksVB0KZ9X2uBBPvJayg14ZDTY"},"name":"Mr Marian Stefan","name_elements":{"forename":"Marian","surname":"Stefan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"14295646","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"ceased_on":"2022-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"8e6a505c936e40d60f2995465d04d08b4ac831a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14295646/persons-with-significant-control/individual/_BxSUGcGlZ81xjtGYezc33Jfob8"},"name":"Ms Linsdey Williams","name_elements":{"forename":"Linsdey","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14295657","data":{"address":{"address_line_1":"Worrall Street","country":"England","locality":"Salford","postal_code":"M5 4YA","premises":"G05 Bridgewater Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"ea695fa743f16ab0939abd0a0c635ca741743e45","kind":"individual-person-with-significant-control","links":{"self":"/company/14295657/persons-with-significant-control/individual/7WPvkptymGJOzD1vaCH6JYW_G9s"},"name":"Jessica Duckworth","name_elements":{"forename":"Jessica","surname":"Duckworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"06751965","data":{"address":{"address_line_1":"The Square","locality":"Bagshot","postal_code":"GU19 5AX","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"c7fa0032e0d55e250e9d0bf6507e1ec31e82d2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/06751965/persons-with-significant-control/individual/gtXdm_mFBXPcS-xN6tvy0Z_mgrk"},"name":"Mr Tim Warburton","name_elements":{"forename":"Tim","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14288037","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"0ad0ae1f61c7798fe02521f012c6fe353d88b60c","kind":"individual-person-with-significant-control","links":{"self":"/company/14288037/persons-with-significant-control/individual/Wyn13pv2zvl3rWdprllSQlv_NvM"},"name":"Mr Edmund Oliver Allen","name_elements":{"forename":"Edmund","middle_name":"Oliver","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14290697","data":{"address":{"address_line_1":"Warren Bruce Road","country":"England","locality":"Manchester","postal_code":"M17 1LB","premises":"Warren Bruce Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"6914cc6cab1297706baf21d1dd5f2d69330fd1e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290697/persons-with-significant-control/individual/Zarh_pHsjrhAVQqpdoNka1kay2k"},"name":"Mr Ian William Taylor","name_elements":{"forename":"Ian","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14292907","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Harrow","postal_code":"HA8 0SU","premises":"439"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"741ad8e825012d46927d7b4fca9fac220cc71818","kind":"individual-person-with-significant-control","links":{"self":"/company/14292907/persons-with-significant-control/individual/NNAs4pq1Gu_SCIctUrE-9KUdF5U"},"name":"Erlandas Baltaragis","name_elements":{"forename":"Erlandas","surname":"Baltaragis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14294106","data":{"address":{"address_line_1":"Pirrie Close","country":"England","locality":"Southampton","postal_code":"SO15 7QA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"6c89a81509632e96d31f0be97fe137be3fb1e858","kind":"individual-person-with-significant-control","links":{"self":"/company/14294106/persons-with-significant-control/individual/PoH0PG4P3VJ6ClxoIWlOsTLk7T0"},"name":"Miss Serena Apadoo","name_elements":{"forename":"Serena","surname":"Apadoo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"09747714","data":{"address":{"address_line_1":"Cromford Walk","country":"England","locality":"Preston","postal_code":"PR1 4YR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"7ef94676501d50aefaa7d2a8482be7a8f6f5647f","kind":"individual-person-with-significant-control","links":{"self":"/company/09747714/persons-with-significant-control/individual/rusdiueVGXK80FYxkB4JWpK150o"},"name":"Mr Isaac Amin","name_elements":{"forename":"Isaac","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-23"}}
{"company_number":"12644307","data":{"address":{"address_line_1":"Main Ridge East","country":"England","locality":"Boston","postal_code":"PE21 6ST","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a5f98438567c80dc1a33294bafcb6da5e94819be","kind":"individual-person-with-significant-control","links":{"self":"/company/12644307/persons-with-significant-control/individual/JBANctBJ3E_WD2OGpK2FBnbFWNg"},"name":"Mr Raimundas Karalaitis","name_elements":{"forename":"Raimundas","surname":"Karalaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-06-28"}}
{"company_number":"06702847","data":{"address":{"address_line_1":"Ainley Industrial Estate","locality":"Elland","postal_code":"HX5 9JP","premises":"Habergham Works","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"e4638a2bdca95c1c4b105b8ae27b4a9fa2c0c358","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06702847/persons-with-significant-control/individual/Sik6aiY3duIGEVEKE4T5ddS2XCo"},"name":"Mr James Richard Smith","name_elements":{"forename":"James","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04305314","data":{"address":{"address_line_1":"Arlington Way","country":"England","locality":"Thetford","postal_code":"IP24 2DZ","premises":"Claremont","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f5642f7fb33d75536902d7a978c06e79f04b133a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04305314/persons-with-significant-control/individual/l_Ns-x4TJO1QKDeAuqkPyrQHnUg"},"name":"Mr Gary Edward Dixon","name_elements":{"forename":"Gary","middle_name":"Edward","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09882704","data":{"address":{"address_line_1":"The Litmus Building","address_line_2":"195 Huntingdon Street","country":"England","locality":"Nottingham","postal_code":"NG1 3NX","premises":"Apartment 624"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"f72e4b9e32fab167f36042092c7f2aa46d68673f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09882704/persons-with-significant-control/individual/rD2jP4_BLYBEU_xjE0CDk0OQ3sc"},"name":"Yingle Wu","name_elements":{"forename":"Yingle","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"08308244","data":{"address":{"address_line_1":"99 London Road","address_line_2":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0NY","premises":"Unit 4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"4f723b9baefd701395ddec650f0a0f4c0384007a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08308244/persons-with-significant-control/individual/deXtw_0NTKYGw16DuAR1oOoYKd8"},"name":"Mr Mark Steven Cattle","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Cattle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"SC551504","data":{"address":{"address_line_1":"Millar Place","country":"Uk","locality":"Stirling","postal_code":"FK8 1XB","premises":"35","region":"Stirling"},"country_of_residence":"Uk","date_of_birth":{"month":9,"year":1968},"etag":"065afee2042d6cc74917b624818a7d511e658264","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551504/persons-with-significant-control/individual/3SqSM1fQVFFQkE2UK-x61muyXSE"},"name":"Dr. Sondra Beres","name_elements":{"forename":"Sondra","surname":"Beres","title":"Dr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"14294117","data":{"address":{"address_line_1":"Goodmayes Road","country":"England","locality":"Ilford","postal_code":"IG3 9UF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"28fa90c0039f83469d79be7c952f93e0c3809862","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294117/persons-with-significant-control/individual/UaXjIt4HrPMX-qzx6ljEZJGK310"},"name":"Mr Omar Imtiaz Sheikh","name_elements":{"forename":"Omar","middle_name":"Imtiaz","surname":"Sheikh","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"07849694","data":{"address":{"address_line_1":"Mote Park","locality":"Saltash","postal_code":"PL12 4JY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"38908a11e8d1386cfbeb77def477992a436797b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07849694/persons-with-significant-control/individual/QvqHXJpqps5bFLIl5JsEVoZT_Lc"},"name":"Mr Kenneth Richard Anderson","name_elements":{"forename":"Kenneth","middle_name":"Richard","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10505115","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1BQ","premises":"156","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"8618313247a006148cda1058c937bda0ba4b4c37","kind":"individual-person-with-significant-control","links":{"self":"/company/10505115/persons-with-significant-control/individual/Gx7cyVEucq_haAE-r5fQOMs_noI"},"name":"Mr Christopher Ian Millar","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14288027","data":{"address":{"address_line_1":"Belper Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 6AE","premises":"27","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"10a09c6f40a5818adf4c6bb21a0bb6cb42d1c8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14288027/persons-with-significant-control/individual/lF0n24pnU-F7WLYHsOB-HPCWn_I"},"name":"David Alan Lee","name_elements":{"forename":"David","middle_name":"Alan","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14290696","data":{"address":{"address_line_1":"London Road","address_line_2":"Charlton Kings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6YE","premises":"243","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"4c095220cf1f8247f4ec483e59685b91b381aab2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290696/persons-with-significant-control/individual/2l84SGClY3V_xxzb0SCV-hdgmxs"},"name":"Mr Nicholas John Robinson","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-11"}}
{"company_number":"14290707","data":{"address":{"address_line_1":"16 Beck Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 4EJ","premises":"Office 1"},"ceased_on":"2022-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"aa359c402a984300a785868b2cb5c8119f1df690","kind":"individual-person-with-significant-control","links":{"self":"/company/14290707/persons-with-significant-control/individual/R2L3_xYP0ZcM6VrvqkZPopNMBFk"},"name":"Talisha Daji","name_elements":{"forename":"Talisha","surname":"Daji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"10504974","data":{"address":{"address_line_1":"Beeswing House","country":"England","locality":"Wellingborough","postal_code":"NN8 1BZ","premises":"Suite 6"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1961},"etag":"ba478e727a9f9d89bc809d5241d0264be26fd9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10504974/persons-with-significant-control/individual/hFkCvn_0c51AV9Rgc1agnBgLttA"},"name":"Mr Michael Sandles","name_elements":{"forename":"Michael","surname":"Sandles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"14294116","data":{"address":{"address_line_1":"Springdale Avenue","address_line_2":"Floor 2","country":"England","locality":"Huddersfield","postal_code":"HD1 3NE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"2e0164b4b995093b278fb34a241f2396ce41c565","kind":"individual-person-with-significant-control","links":{"self":"/company/14294116/persons-with-significant-control/individual/rpxgcaDU0X5FQZrcZAufPArIXP8"},"name":"Asfand Ali","name_elements":{"forename":"Asfand","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"08308914","data":{"address":{"address_line_1":"Caxton Gardens","country":"England","locality":"Guildford","postal_code":"GU2 8AX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"59f46ac773ead53c791df9da678714848acd5258","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08308914/persons-with-significant-control/individual/TWdiq7Gb-KzHJgIGCAKvX4buUz8"},"name":"Mr David Harlow","name_elements":{"forename":"David","surname":"Harlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09876884","data":{"address":{"address_line_1":"4th Floor","address_line_2":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"b1326f946515d05493d160fb4d13e41572d50af5","kind":"individual-person-with-significant-control","links":{"self":"/company/09876884/persons-with-significant-control/individual/CQxSJtXeSL-Ke4e57m7hwEy5_hs"},"name":"Ms Mandakini Singh","name_elements":{"forename":"Mandakini","surname":"Singh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09332714","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Kingswood","care_of":"WESTCAS","country":"England","locality":"Bristol","postal_code":"BS15 8DH","premises":"D2 White House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"e2a99476b537c41eef4dd2e704640bce0c69ab60","kind":"individual-person-with-significant-control","links":{"self":"/company/09332714/persons-with-significant-control/individual/fz4XPUZQV0CBCZ3olRZ7ND-F35c"},"name":"Ms Stephanie Jayne Loch","name_elements":{"forename":"Stephanie","middle_name":"Jayne","surname":"Loch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07080625","data":{"address":{"address_line_1":"Missenden Acres","address_line_2":"Hedge End","locality":"Southampton","postal_code":"SO30 2AQ","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"fabcfd3ac661eac6eca334d312a1e4d935fa4f07","kind":"individual-person-with-significant-control","links":{"self":"/company/07080625/persons-with-significant-control/individual/W9IkW26x16VRLznTIPs5Sj5g8Xc"},"name":"Mr Paul David Upson","name_elements":{"forename":"Paul","middle_name":"David","surname":"Upson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI010424","data":{"address":{"address_line_1":"Hawthornden Way","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3LA","premises":"90"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1964},"etag":"26d6be7718dbc4846f4a45f18951b8c562a2e561","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI010424/persons-with-significant-control/individual/qUiWbjRHJGdcBH5q_TrA9Uo4bLE"},"name":"Mr Angus Mckee","name_elements":{"forename":"Angus","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14293936","data":{"address":{"address_line_1":"1600 Eureka Park","address_line_2":"Lower Pemberton","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 4BF","premises":"The Cobalt Building","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"60abf049ba53e91d38fe5eedc04427db63a038f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293936/persons-with-significant-control/individual/rEdnOKyKEIzOI20mkwlTzzwu_Co"},"name":"Mr Andrew Bradley Post","name_elements":{"forename":"Andrew","middle_name":"Bradley","surname":"Post","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"07035674","data":{"address":{"address_line_1":"Prospect Street","country":"England","locality":"Reading","postal_code":"RG1 7XR","premises":"24 Branksome Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"b558b904560779854e9136a6125a409191181816","kind":"individual-person-with-significant-control","links":{"self":"/company/07035674/persons-with-significant-control/individual/THkKPXvzi3LOGqRtZqGykvGV6Ok"},"name":"Mr Alexandru Ion Sovu","name_elements":{"forename":"Alexandru","middle_name":"Ion","surname":"Sovu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14295647","data":{"address":{"address_line_1":"Myrtle Street North","country":"England","locality":"Bury","postal_code":"BL9 7QH","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e9136f6b4fd65ac997241aec7648103679038571","kind":"individual-person-with-significant-control","links":{"self":"/company/14295647/persons-with-significant-control/individual/YImSxIWu0gfj9R_6QKcw_r2-OYc"},"name":"Steven Lee Barnes","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14297566","data":{"address":{"address_line_1":"Cumberland Close","country":"England","locality":"Epsom","postal_code":"KT19 9JP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2a09ab63eaa1d528ab7fec57abfb9302562e61f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14297566/persons-with-significant-control/individual/ykewM6Hb-W9GaqydI4VmEC2j9aI"},"name":"Mr Pete John Garman","name_elements":{"forename":"Pete","middle_name":"John","surname":"Garman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"SC412124","data":{"address":{"address_line_1":"Olifard Avenue","address_line_2":"Bothwell","locality":"Glasgow","postal_code":"G71 8QL","premises":"42","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1955},"etag":"c018810941df6a0f00aed5373d884b11e8cda797","kind":"individual-person-with-significant-control","links":{"self":"/company/SC412124/persons-with-significant-control/individual/zm3xU_gztkr-PUfKarAIq0wP41A"},"name":"Mr Paul Miller","name_elements":{"forename":"Paul","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-27"}}
{"company_number":"SC262424","data":{"address":{"address_line_1":"Hamilton Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3BY","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"d2bdb6043ffdb72d44bf175ec7762b956b72eed5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"GORDON FERGUSON \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"James Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC262424/persons-with-significant-control/individual/oJ1BJ8k6UJjySmTjKFGC-EoOB0E"},"name":"Mr James Wilson","name_elements":{"forename":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-26"}}
{"company_number":"NI010424","data":{"address":{"address_line_1":"Tullyhubbert Road","address_line_2":"Moneyrea","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 6BY","premises":"83"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1958},"etag":"a6db0ef44d96b1433e33e40b390825ffbffe5e79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"STEVENSON \u0026 WILSON ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"David Clark McKee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI010424/persons-with-significant-control/individual/uFrHPbHlPkr1_y7w-3MhvxW1-78"},"name":"David Clark Mckee","name_elements":{"forename":"David","middle_name":"Clark","surname":"Mckee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06441255","data":{"address":{"address_line_1":"43-45 Merton Road","care_of":"CRAIG CALLUM ASSOCIATES LTD","locality":"Bootle","postal_code":"L20 7AP","premises":"Landmark House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"c4844dd38d8778b1acf2f7fb1d6e3c3fb901987b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06441255/persons-with-significant-control/individual/RemNSw5UlNqG9nChJbJdFmIyqpg"},"name":"Mr Glyn David Jones","name_elements":{"forename":"Glyn","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"14294117","data":{"address":{"address_line_1":"Goodmayes Road","country":"England","locality":"Ilford","postal_code":"IG3 9UF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"b7c26de3bde8e951e5dd6ac464f7c67e5741867d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294117/persons-with-significant-control/individual/9CVnur5Qjg8fFjAX4sq6bZS2oI4"},"name":"Mr Usman Imtiaz Sheikh","name_elements":{"forename":"Usman","middle_name":"Imtiaz","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"07852544","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Woodcote","country":"England","locality":"Reading","postal_code":"RG8 0PU","premises":"7","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0dd1667a71a539bf30897efb076ee00f1c20a003","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07852544/persons-with-significant-control/individual/sTLKFGD9LqMPpN8D2lTPzNZ3P1I"},"name":"Mr Christopher John King","name_elements":{"forename":"Christopher","middle_name":"John","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-18"}}
{"company_number":"10505115","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1BQ","premises":"156","region":"Surrey"},"ceased_on":"2019-04-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"039367e26319ed6b34e395cc683892357e06f302","kind":"individual-person-with-significant-control","links":{"self":"/company/10505115/persons-with-significant-control/individual/wwjZnhDzmGtWXEGmdaBafPCBKag"},"name":"Mr Matthew James Kilgannon","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Kilgannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14288036","data":{"address":{"address_line_1":"Lindisfarne Way","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 0WH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"1069aa35115313251da30443f5238dbc7145f832","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288036/persons-with-significant-control/individual/itVZAA54GiSlrG7duQCq2Y97WDA"},"name":"Mr Joshua Temitope Alejo","name_elements":{"forename":"Joshua","middle_name":"Temitope","surname":"Alejo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14290696","data":{"address":{"address_line_1":"London Road","address_line_2":"Charlton Kings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6YE","premises":"243","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"e51bca6b3de3b8716c9c5d196d8cae5ba7a12113","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290696/persons-with-significant-control/individual/r4SmsyCrguoF-P32LDhcAy1G1Io"},"name":"Mrs Lynsey Dalglish Robinson","name_elements":{"forename":"Lynsey","surname":"Dalglish Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-11"}}
{"company_number":"14292906","data":{"address":{"address_line_1":"Kingsmead Business Park","address_line_2":"Frederick Place","country":"England","locality":"High Wycombe","postal_code":"HP11 1JU","premises":"1 Aston Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"626ac1c715519e43fdbaa46a0b547b1372edd3c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292906/persons-with-significant-control/individual/xTySKngcwfkD1ai2fjYByZpQtdM"},"name":"Mr Naheem Akbar Ali","name_elements":{"forename":"Naheem","middle_name":"Akbar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-12"}}
{"company_number":"14293937","data":{"address":{"address_line_1":"Marisco Close","address_line_2":"Boulton Moor","country":"England","locality":"Derby","postal_code":"DE24 5BE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"7f18bd9f8fe74a7552adf21c787bd0ef1d33f869","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293937/persons-with-significant-control/individual/cCDXShjGNcWJGRLCp8DwPnJEvlU"},"name":"Mr Anthony Kamya","name_elements":{"forename":"Anthony","surname":"Kamya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"08795454","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"Southsea","postal_code":"PO5 3HU","premises":"53","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"9e9041db5c45de323acaff3b086b0f8e8db3377c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08795454/persons-with-significant-control/individual/JRfbGkMkl8qb6Zuz1npVjSoI6qo"},"name":"Mr John Leigh Cameron","name_elements":{"forename":"John","middle_name":"Leigh","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04850576","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"Ground Floor 7 Neptune Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"7bfabc9e43ff09bb7813549def7dc8a50e6a3c86","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04850576/persons-with-significant-control/individual/VwvMsxVQWZ9Z9W4t6UdlUm6e2yc"},"name":"Mr Garry John Clegg","name_elements":{"forename":"Garry","middle_name":"John","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14297567","data":{"address":{"address_line_1":"East Tyndall Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 5EA","premises":"The Maltings"},"ceased_on":"2025-05-15","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"bec872e3d8a97073d2d4c1f890aef73a867f858d","kind":"individual-person-with-significant-control","links":{"self":"/company/14297567/persons-with-significant-control/individual/FHAqUCMLX2fmFA2PVp7Dt4CE6G8"},"name":"Mr Declan John Ward","name_elements":{"forename":"Declan","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14300207","data":{"address":{"address_line_1":"Cheering Lane","country":"England","locality":"London","postal_code":"E20 1BD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"1b930aad932c6c03437a4d6ffc168e54175f937c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300207/persons-with-significant-control/individual/7UcCoIdAvfo6ozPIHIaO1yPfHPE"},"name":"Mr Mateo Albeiro Henao Alvarez","name_elements":{"forename":"Mateo","middle_name":"Albeiro","surname":"Henao Alvarez","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"SC369664","data":{"address":{"address_line_1":"11 Bothwell Street","locality":"Glasgow","postal_code":"G2 6LY","premises":"Suite 148, Central Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"544710c4514925f19ff3134a5ab8e2cb7007bd1a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC369664/persons-with-significant-control/individual/4f1PPcttDu0gEJ6URkUC3s-8gUE"},"name":"Mr Robert Skinner","name_elements":{"forename":"Robert","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07082105","data":{"address":{"address_line_1":"5 Wilton Road","country":"England","locality":"London","postal_code":"SW1V 1AN","premises":"The Peak"},"ceased_on":"2021-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"a40273719d8a14300cca24277ba76227bd509ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/07082105/persons-with-significant-control/individual/nuyeUtd-8wLDIWM9aI_OjsZ7_go"},"name":"Mrs Selina Lee Burdell","name_elements":{"forename":"Selina","middle_name":"Lee","surname":"Burdell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14307277","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","po_box":"*DEFAULT*","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1987},"etag":"380f55b4926b9585a6126075fb5dd0a1a74d41db","kind":"individual-person-with-significant-control","links":{"self":"/company/14307277/persons-with-significant-control/individual/-CTL78gjSCiAtXfODhWYOmHq7f8"},"name":"Mr Yan Zhao","name_elements":{"forename":"Yan","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"SC258055","data":{"address":{"address_line_1":"Innewan Gardens","address_line_2":"Bankfoot","country":"United Kingdom","locality":"Perth","postal_code":"PH1 4AZ","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"b5e460692e2383fdf9bb2e282f18b9fde99f6e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC258055/persons-with-significant-control/individual/rehiwUg_PmfKkHS-MNTbDQnoKCo"},"name":"Mr Lindsay David Munro","name_elements":{"forename":"Lindsay","middle_name":"David","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14309287","data":{"address":{"address_line_1":"Meldon Way","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 6HJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"89b53ef1b0f49c3ed3cc9e0069cc59ac3dc3538c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14309287/persons-with-significant-control/individual/lIQUTQmTgb95pY7chutcrbWyTww"},"name":"Mr Karl James Garner","name_elements":{"forename":"Karl","middle_name":"James","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310557","data":{"address":{"address_line_1":"Neptune Court","address_line_2":"Vanguard Way","country":"Wales","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1997},"etag":"afb3a4cf8418142e489293722b5f12c4475698c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310557/persons-with-significant-control/individual/FMukOgOFygGzsmvUapijhCSS49A"},"name":"Miss Paige Nicholl Thorne","name_elements":{"forename":"Paige","middle_name":"Nicholl","surname":"Thorne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311277","data":{"address":{"address_line_1":"Harvest Close","country":"England","locality":"Aylesbury","postal_code":"HP21 9FA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"7845afb4c48d5e3c8eb7736f1c071ccc59ec7677","kind":"individual-person-with-significant-control","links":{"self":"/company/14311277/persons-with-significant-control/individual/DcjrrSRZabblW9YIfkPUmd8nqFg"},"name":"Mr Oluwaseyi Raymond Oso","name_elements":{"forename":"Oluwaseyi","middle_name":"Raymond","surname":"Oso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"03285144","data":{"address":{"country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2LH","premises":"36 Bardolph Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"d9f8452826b36343c2814caf30e1bc455ec9fa17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03285144/persons-with-significant-control/individual/PyArzKI5oMVrlllEFqh6NNel6Ww"},"name":"Mr Peter Gary William Cooke","name_elements":{"forename":"Peter","middle_name":"Gary William","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09745264","data":{"address":{"country":"United Kingdom","locality":"Prenton","postal_code":"CH42 9PQ","premises":"127 Storeton Road","region":"Wirral"},"ceased_on":"2016-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"dc85b896a9fdf9302ef531e5548d3c20f8b97ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/09745264/persons-with-significant-control/individual/gMveZDMJe7C5Xc9hDSONK_Wr99I"},"name":"Mr Michael John Traynor","name_elements":{"forename":"Michael","middle_name":"John","surname":"Traynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09038377","data":{"address":{"address_line_1":"Hoarwithy","country":"England","locality":"Hereford","postal_code":"HR2 6QQ","premises":"Tarrystone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"bc915346d4787b1e27ed425ebb69202dd9d3a230","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09038377/persons-with-significant-control/individual/i8HiMEDjpjWNyBid-JW_xVisF9c"},"name":"Mrs Lisa Moulton","name_elements":{"forename":"Lisa","surname":"Moulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-08"}}
{"company_number":"14306067","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1996},"etag":"fd1f12dcd75299fa208b93bfb9f52113275d2262","kind":"individual-person-with-significant-control","links":{"self":"/company/14306067/persons-with-significant-control/individual/JMDtHNLJ3FmkJysyFhdqeVk6D_I"},"name":"Mr Ahmet Talha Caglar","name_elements":{"forename":"Ahmet","middle_name":"Talha","surname":"Caglar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"07426505","data":{"address":{"address_line_1":"Waterloo Road","country":"New Zealand","locality":"Christchurch","premises":"125"},"ceased_on":"2025-03-31","etag":"6653ee03b852252eeb378da5be877ac8be8cf37e","identification":{"country_registered":"New Zealand","legal_authority":"New Zealand Companies Law","legal_form":"Limited Company","place_registered":"New Zealand","registration_number":"1971469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07426505/persons-with-significant-control/corporate-entity/Atwub3s2KEgBvkHwPZnz_a-SNDA"},"name":"Lanocorp Pacific Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14309276","data":{"address":{"address_line_1":"The Skills Centre","address_line_2":"Limberline Spur","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5LF","premises":"8d"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"d97d7167b11be3f2787563ea36569a57bd871ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/14309276/persons-with-significant-control/individual/MWGqQY6hQ3eHT2sbSyP2jJru_K4"},"name":"Mr Kovan Ramadan Mohammed Salih Zebari","name_elements":{"forename":"Kovan","middle_name":"Ramadan Mohammed Salih","surname":"Zebari","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"04315525","data":{"address":{"address_line_1":"21 Brynford Street","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7RD","premises":"Brynford House","region":"Flintshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"cfd7aac8a2fd602229febb2fc1fa3ffa0b278591","kind":"individual-person-with-significant-control","links":{"self":"/company/04315525/persons-with-significant-control/individual/XT-3Aht99bMhct5vxVbSxoS4fV0"},"name":"Mrs Heather Rose Brooke","name_elements":{"forename":"Heather","middle_name":"Rose","surname":"Brooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07804185","data":{"address":{"address_line_1":"Great Suffolk Street","locality":"London","postal_code":"SE1 0BL","premises":"54-56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"148192274d55ee1ef2082f9a03f15e26e22419ce","kind":"individual-person-with-significant-control","links":{"self":"/company/07804185/persons-with-significant-control/individual/wKKn5iBprJOBBIOqO40VQWJgyAI"},"name":"Mr Ali Safak Ozturk","name_elements":{"forename":"Ali","middle_name":"Safak","surname":"Ozturk","title":"Mr"},"nationality":"Turkish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI642474","data":{"address":{"address_line_1":"The Rowan Tree Centre","address_line_2":"385 Pomeroy Road","country":"Northern Ireland","locality":"Pomeroy","postal_code":"BT70 3FD","premises":"The Pine Room","region":"Dungannon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"777aeba3b373d25374ab05f069e8089b6ac699ab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI642474/persons-with-significant-control/individual/4choTCenz1iG7tZ7ndSV9-4JzxQ"},"name":"Mr Brian Patrick Donaghy","name_elements":{"forename":"Brian","middle_name":"Patrick","surname":"Donaghy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"14311827","data":{"address":{"address_line_1":"Goose Acre","address_line_2":"Cheddington","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0SR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"50d9633e4a0dd819e5c117642bb48cc970ef97ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14311827/persons-with-significant-control/individual/GO0LiRvctNmda27UHx7Zx54K6Ko"},"name":"Lucie Violet Fountain","name_elements":{"forename":"Lucie","middle_name":"Violet","surname":"Fountain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11834937","data":{"address":{"address_line_1":"116 Quayside","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3DY","premises":"Rotterdam House","region":"Tyne \u0026 Wear"},"etag":"465da38f02faafd5902136eda2f5cc9b74f56fae","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13784021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11834937/persons-with-significant-control/corporate-entity/saspnykkPg7xVGjYux3CnOZaKnw"},"name":"Oakyard Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"10505984","data":{"address":{"country":"England","locality":"London","postal_code":"E14 0AE","premises":"121-123 Poplar High Street"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"d1739ef8f0f6b366fe0ae078fbf472d857d7dfdb","kind":"individual-person-with-significant-control","links":{"self":"/company/10505984/persons-with-significant-control/individual/ikJAF3cIHwRLFFCVkZ1gnqkvG6w"},"name":"Miss Gamze Cetin","name_elements":{"forename":"Gamze","surname":"Cetin","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"07082105","data":{"address":{"address_line_1":"Albert Embankment","country":"England","locality":"London","postal_code":"SE1 7TP","premises":"Camelford House"},"etag":"decd92bd307d496a7dbb84a7e58f8c62018e5827","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Registrar Of Companies Uk","registration_number":"07082076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07082105/persons-with-significant-control/corporate-entity/aM64fuKD-CHJaxPXgjwAx_cv25Q"},"name":"Lf European Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14307286","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1966},"etag":"078a29d30a526b4dedf4a236d936a2ad4b260e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14307286/persons-with-significant-control/individual/8eOZnoqcJasruttlCFWpnd3PdGM"},"name":"Mr Min Jiao","name_elements":{"forename":"Min","surname":"Jiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"SC258055","data":{"address":{"address_line_1":"Baledmund Road","address_line_2":"Moulin","country":"United Kingdom","locality":"Pitlochry","postal_code":"PH16 5EL","premises":"East View","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"e6819385378b9ee1bdb5b91805bad3cc53a305da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC258055/persons-with-significant-control/individual/q-Ee98K5d7VZhsv6riIJTCM06U8"},"name":"Mr Roderick Carmichael Munro","name_elements":{"forename":"Roderick","middle_name":"Carmichael","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14310126","data":{"address":{"address_line_1":"Radnor Avenue","country":"England","locality":"Welling","postal_code":"DA16 2BX","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"607f37736e890c09f0793b5f73a25b54c7bc1fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/14310126/persons-with-significant-control/individual/ekdL9ZkmHh_csJdQnD87wAP3ozU"},"name":"Mr Temitayo Emmanuel Osazee Fatusin","name_elements":{"forename":"Temitayo","middle_name":"Emmanuel Osazee","surname":"Fatusin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311256","data":{"address":{"address_line_1":"Matte Street","country":"England","locality":"Walsall","postal_code":"WS3 1FS","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"c59c6465d0b4fbead5813c6c592382c27921dc3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311256/persons-with-significant-control/individual/KLbqJB_EXbyxT7Psy33ZuSFxnhg"},"name":"Mr Ojo Abiodun Ajayi","name_elements":{"forename":"Ojo","middle_name":"Abiodun","surname":"Ajayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14250307","data":{"address":{"address_line_1":"Harbury","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV33 9JN","premises":"Lower Westfields Farm Middle Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"263591d5297296b7e8ad7322c39f52870250fb21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14250307/persons-with-significant-control/individual/OIpeAIURixP8-45bVGLWsUJPQ40"},"name":"Mr Henry Charles Jinman","name_elements":{"forename":"Henry","middle_name":"Charles","surname":"Jinman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"08015445","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Morden","postal_code":"SM4 6SS","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"12f0ad027ac752c6fdc1bfa12121ec3f7bcaf881","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08015445/persons-with-significant-control/individual/E2fol5NmErJceBQFhCwGcidaGl4"},"name":"Mr Junaid Elahi","name_elements":{"forename":"Junaid","surname":"Elahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08310144","data":{"address":{"address_line_1":"Royal Crescent Lane","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 2RL","premises":"Flat 5 Davlyn Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"92d86790f189e0c774910e3a837b54cde61d1efb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08310144/persons-with-significant-control/individual/xYNZHMnN1D-VdQ4G2DFC8W_ierU"},"name":"Mr Martin Haydn Atterbury","name_elements":{"forename":"Martin","middle_name":"Haydn","surname":"Atterbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-30"}}
{"company_number":"SC741776","data":{"address":{"address_line_1":"Perth Road","address_line_2":"Scone","country":"Scotland","locality":"Perth","postal_code":"PH2 6JL","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"6bfb6f71f709f2864999f7cc760844f29638c190","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741776/persons-with-significant-control/individual/Xnv1x0y7imXWqEBOOiH4bQr0R64"},"name":"Mr Ahmad Sediq Kochi","name_elements":{"forename":"Ahmad","middle_name":"Sediq","surname":"Kochi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14306076","data":{"address":{"address_line_1":"71 East Street","address_line_2":"Bedminster","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 4HB","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"2c05cbcd75af8f7a3402233d16b18092bc9ad662","kind":"individual-person-with-significant-control","links":{"self":"/company/14306076/persons-with-significant-control/individual/gVgR0pBNWZgN5WW-oOARLe30DjY"},"name":"Mr Mardin Abdulla Kerim","name_elements":{"forename":"Mardin","middle_name":"Abdulla","surname":"Kerim","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14307287","data":{"address":{"address_line_1":"Rokeby Street","country":"England","locality":"London","postal_code":"E15 3NS","premises":"26 Rockeby St. London, England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"1a5aa32206130ee9921420023bee7dffccdd8524","kind":"individual-person-with-significant-control","links":{"self":"/company/14307287/persons-with-significant-control/individual/LjVdXN9DeCwemBeSXOs_xj9K8rE"},"name":"Mr Blaga Alexandru-Lucian","name_elements":{"forename":"Blaga","surname":"Alexandru-Lucian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14309277","data":{"address":{"address_line_1":"Alfred Road","country":"England","locality":"London","postal_code":"W2 5EX","premises":"Flat 12 Astley House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"ab3b90151ac0e0563dff299bff76e09543c43120","kind":"individual-person-with-significant-control","links":{"self":"/company/14309277/persons-with-significant-control/individual/-vCOgBtn2-ivte4YHOymivFrj0Y"},"name":"Mr Taha Al- Asadi","name_elements":{"forename":"Taha","surname":"Al- Asadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"04315525","data":{"address":{"address_line_1":"21 Brynford Street","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7RD","premises":"Brynford House","region":"Flintshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"bc71e705ba02ed2193b7dcdd018b3c387dd21564","kind":"individual-person-with-significant-control","links":{"self":"/company/04315525/persons-with-significant-control/individual/01FTz0RjYM8lhHMGpSCll2IyxHs"},"name":"Mr Vaclav Karel Koblizek","name_elements":{"forename":"Vaclav","middle_name":"Karel","surname":"Koblizek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08313564","data":{"address":{"address_line_1":"Froghall Road","country":"England","locality":"Ampthill","postal_code":"MK45 2NW","premises":"1 Doolittle Yard","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"c22d8677426a4b4dda5ab0ddf83b8bc29523cf5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08313564/persons-with-significant-control/individual/sw_GjFyulLkFZUKEHrKsBAo6X70"},"name":"Ms Sally Gibbins","name_elements":{"forename":"Sally","surname":"Gibbins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03285144","data":{"address":{"country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2LH","premises":"36 Bardolph Road","region":"Surrey"},"ceased_on":"2023-09-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"24517a8c3a3cf36f6134de7b3d6a2c1afdacc742","kind":"individual-person-with-significant-control","links":{"self":"/company/03285144/persons-with-significant-control/individual/HHAFwOHKTtVy7_Myz_CrZhFi96o"},"name":"Mr Stephen Patrick Coleman","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC742186","data":{"address":{"address_line_1":"Greenock Road","address_line_2":"Inchinnan","country":"Scotland","locality":"Renfrew","postal_code":"PA4 9LH","premises":"India Of Inchinnan"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"9b98a91e66044bd3a2a40639316147ddef6b655a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742186/persons-with-significant-control/individual/lRsvrMTASVzRde780k9hhrUjRq8"},"name":"Mr Leo James Reilly","name_elements":{"forename":"Leo","middle_name":"James","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"09745264","data":{"address":{"address_line_1":"Waterperry Court","address_line_2":"Middleton Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 4QG","premises":"Chiltern House","region":"Oxfordshire"},"ceased_on":"2017-01-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"8058431ed1aa9970a9ec692092283fc091ab49d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09745264/persons-with-significant-control/individual/ccXGodd9Gt2F9mLHv2oZ08UD35w"},"name":"Mr David Christopher Mooney","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14305337","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 7LP","premises":"145"},"etag":"2be47db766774f5b087505fccc9d376ca149b131","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09840486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14305337/persons-with-significant-control/corporate-entity/JBUaFFrhnqUOd6irGvd7gF9ie7g"},"name":"Statera Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14306067","data":{"address":{"address_line_1":"61. Sk.","address_line_2":"Mehmet Akif Ersoy Mah.","country":"Turkey","locality":"Saricam Adana","postal_code":"01170","premises":"No 12 Ic Kapi No 2"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1998},"etag":"0e556abf9544cf228eef8d6800c5930e29edf213","kind":"individual-person-with-significant-control","links":{"self":"/company/14306067/persons-with-significant-control/individual/dVt92lEECnXz7pFu8vG7lqtjLMg"},"name":"Gulseren Aldemir","name_elements":{"forename":"Gulseren","surname":"Aldemir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"06442264","data":{"address":{"address_line_1":"44a Liverpool Road","address_line_2":"Lydiate","locality":"Merseyside","postal_code":"L31 2LZ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"67b8dc200b54e68132f9fa119d6691b4a8c4216e","kind":"individual-person-with-significant-control","links":{"self":"/company/06442264/persons-with-significant-control/individual/BczSeB9kvwurLeLTYpWbk9pytX8"},"name":"Mr Allan Norman Mather","name_elements":{"forename":"Allan","middle_name":"Norman","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"14308426","data":{"address":{"address_line_1":"School Road","address_line_2":"Kelvedon Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 0DL","premises":"Silver Birch"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"c132489241bc0061bda591a38da294ff144ff054","kind":"individual-person-with-significant-control","links":{"self":"/company/14308426/persons-with-significant-control/individual/m1nPHb-oXYL5wLeUTYUbQ7DW2NA"},"name":"Mr Jamie Michael Murphy","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Murphy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-20"}}
{"company_number":"08794424","data":{"address":{"address_line_1":"Bryn Lane","address_line_2":"Wrexham Industrial Estate","country":"Wales","locality":"Wrexham","postal_code":"LL13 9UT","premises":"C/O Net World Sports Limited","region":"Clwyd"},"ceased_on":"2017-06-30","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"a7f56b62289a4ce3d0d0ca426804f2063d6973c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08794424/persons-with-significant-control/individual/pz7PjgX4vK5Rw6slSMwtKFZEe4Y"},"name":"Mr Alex Loven","name_elements":{"forename":"Alex","surname":"Loven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01478655","data":{"address":{"address_line_1":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0EU","premises":"94 Whetstone Lane","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1940},"etag":"aac7bfca021bf97c15a7fcfbd1552bc3af30e16c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01478655/persons-with-significant-control/individual/lvUVkmTZLMFqHv1CHxb0XcLxv0I"},"name":"Mrs Catherine Concepta Mitchell","name_elements":{"forename":"Catherine","middle_name":"Concepta","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10506364","data":{"address":{"address_line_1":"Herries Place","country":"England","locality":"Sheffield","postal_code":"S5 7NG","premises":"20","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"dd2e680abfe63ff5af4ea9bbbd60b1d626b2d385","kind":"individual-person-with-significant-control","links":{"self":"/company/10506364/persons-with-significant-control/individual/qcTnmNRDHPAJCPTya9KXc2tTqNo"},"name":"Idaraesit Esiet","name_elements":{"forename":"Idaraesit","surname":"Esiet"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14311826","data":{"address":{"address_line_1":"Eames Avenue","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1HT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"5bfc77a39092a6d2e401014ef9835af56fed6d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14311826/persons-with-significant-control/individual/pAc5I7OoJDVddShX-GNYt7XqE04"},"name":"Samuel David Clarke","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14300206","data":{"address":{"address_line_1":"Benet Close","country":"England","locality":"Thetford","postal_code":"IP24 2UA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7a934941908d25c6a4514b9789b08af33cf0b826","kind":"individual-person-with-significant-control","links":{"self":"/company/14300206/persons-with-significant-control/individual/zvXmVSqcE3vI5NjF61oJG17zIy0"},"name":"Mr Richard John Starkey","name_elements":{"forename":"Richard","middle_name":"John","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"06987665","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Winkleigh","postal_code":"EX19 8JB","premises":"Dartmoor View"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"f8d1dfa80f197de592ccfc61262a6199858b99e0","kind":"individual-person-with-significant-control","links":{"self":"/company/06987665/persons-with-significant-control/individual/Rri2ZWimyi8MYzZpGH6PRmpN5qY"},"name":"Mr Steven Orrell","name_elements":{"forename":"Steven","surname":"Orrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"08796744","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7BG","premises":"45"},"etag":"7d3dbb687e17d73e8f0056bc88f70391652b7356","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"08741768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08796744/persons-with-significant-control/corporate-entity/-BuEhp-E_n-4JsnX5627OFUlozg"},"name":"Evelyn Partners Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14307276","data":{"address":{"address_line_1":"Rupert Drive","country":"England","locality":"Liverpool","postal_code":"L6 2PA","premises":"18 Rupert Drive"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1992},"etag":"0ddaceb987b9a4bb2082ab9e436dc0a2b86a6cca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307276/persons-with-significant-control/individual/QJkM3MPAjg0q1MzN3q21CuHH_co"},"name":"Mr. Jesús Ganet Messi","name_elements":{"forename":"Jesús","surname":"Ganet Messi","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"08311394","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"SW1H 0BH","premises":"36"},"etag":"931bf438759bc3ad5fb1de10d3c41cf741543ec9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"8311479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08311394/persons-with-significant-control/corporate-entity/zOqZy17JOgUbE83yTJBlgGhZ_cY"},"name":"Genel Energy Africa Exploration Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14309287","data":{"address":{"address_line_1":"Meldon Way","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 6HJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"51636ce20623abfb520dc9d83e1e16789c9ba355","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14309287/persons-with-significant-control/individual/vr0wGr7TsAC7LmcCENOmGyp7Dhw"},"name":"Mrs Lisa Garner","name_elements":{"forename":"Lisa","surname":"Garner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310556","data":{"address":{"address_line_1":"Xiaxincuo Village, Pinger Village Committee","address_line_2":"Gongping Town","country":"China","locality":"Haifeng County","postal_code":"516421","premises":"No. 11","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1997},"etag":"52574f927dd90c62949a9414d957fbe24b7a10be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310556/persons-with-significant-control/individual/LvHCTe-0HPNe9UP_PHkR1Y5fJ-o"},"name":"Mr Haibin Huang","name_elements":{"forename":"Haibin","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311276","data":{"address":{"address_line_1":"3 Oakland Road","country":"England","locality":"Birmingham","postal_code":"B21 0NA","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e52acb3235b5b2f2f4a536280ec08f8420689fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14311276/persons-with-significant-control/individual/GZPkH0VCrfx92hJQ2f2AS__FTWM"},"name":"Ionela Monica Banica","name_elements":{"forename":"Ionela","middle_name":"Monica","surname":"Banica"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-22"}}
{"company_number":"03285144","data":{"address":{"country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2LH","premises":"36 Bardolph Road","region":"Surrey"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"d76896beb1cdaa2316b0a3cfae5c36e58190c726","kind":"individual-person-with-significant-control","links":{"self":"/company/03285144/persons-with-significant-control/individual/KsHx5htGooc4Lu2w3uYyu_e_EcE"},"name":"Mr Julian Green","name_elements":{"forename":"Julian","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC741337","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7JY","premises":"3 Walker Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"503bfff61543a4af28de443b02075650cfc0192e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741337/persons-with-significant-control/individual/WVFAAMLXtg66261Kc9wo6knJSlQ"},"name":"Sonya Moore","name_elements":{"forename":"Sonya","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14262176","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1975},"etag":"6837f890c8bafdab45b1eba97703717d5a411cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14262176/persons-with-significant-control/individual/uyETmuwvQiehQd_95gE45FAtrkA"},"name":"Dr Ya Tang","name_elements":{"forename":"Ya","surname":"Tang","title":"Dr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"10505985","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place Coy Pond Business Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"e9aeaf2b29cc4542bd3d19171ef18e7ce1aa2d10","kind":"individual-person-with-significant-control","links":{"self":"/company/10505985/persons-with-significant-control/individual/0ckBMJciHrlTRPBguS7fXkhOtJo"},"name":"Mr Tawonezwi Manyumbu","name_elements":{"forename":"Tawonezwi","surname":"Manyumbu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"04593284","data":{"address":{"address_line_1":"Brettell Lane","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 20, Haldon House","region":"West Midlands"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"aa41f2d49f9d7a2544dd8975b598e5adea325f77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04593284/persons-with-significant-control/individual/0I5670s4jRpg1DyfpJyoQfSUMeU"},"name":"Mr Andrew Robert Purslow","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Purslow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10506095","data":{"address":{"address_line_1":"Hillcrest Road","country":"England","locality":"Newhaven","postal_code":"BN9 9EE","premises":"21 Hill Crest Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"211e614f526a1f06b9dbce93cef203e03d711557","kind":"individual-person-with-significant-control","links":{"self":"/company/10506095/persons-with-significant-control/individual/81hlxN5hSN44_8FCvUrMmTLzt54"},"name":"Mr Jean-Philippe Ajavon","name_elements":{"forename":"Jean-Philippe","surname":"Ajavon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"10506184","data":{"address":{"address_line_1":"Gough Square","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC4A 3DE","premises":"3"},"ceased_on":"2025-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"bf53d116a91c72c11c1bd46436eda732fb6c4d03","kind":"individual-person-with-significant-control","links":{"self":"/company/10506184/persons-with-significant-control/individual/UmXO9-q-dGTudGwRhgjhotxeaag"},"name":"Mr Soondra Moorthi Appavoo","name_elements":{"forename":"Soondra","middle_name":"Moorthi","surname":"Appavoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"14310127","data":{"address":{"address_line_1":"Granton House","address_line_2":"202 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1FJ","premises":"Flat 41","region":"Buckinghamshire"},"ceased_on":"2023-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"762caddc6a0e3783da38d134ea8078c33512975f","kind":"individual-person-with-significant-control","links":{"self":"/company/14310127/persons-with-significant-control/individual/JIbO1ITBCZ4sZuft21Q2ggs2E6s"},"name":"Mr. Nilay Sanghrajka","name_elements":{"forename":"Nilay","surname":"Sanghrajka","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14311256","data":{"address":{"address_line_1":"Matte Street","country":"England","locality":"Walsall","postal_code":"WS3 1FS","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"13dbd8a8b8cc117bdd7fcaaf92e9f1bbfe776d56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311256/persons-with-significant-control/individual/PwiVzWMu9JvPA-zElhEvErgqFws"},"name":"Mrs Oladunni Oladuro Ajayi","name_elements":{"forename":"Oladunni","middle_name":"Oladuro","surname":"Ajayi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311816","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Ilford","postal_code":"IG1 1PA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"6d529446dafe1adfcbc2fa5248d7f90b4ff506b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14311816/persons-with-significant-control/individual/v7f__gBpFufS_Zz58yRNF1b6ysM"},"name":"Mr Mohammed Adnaan Shaikh","name_elements":{"forename":"Mohammed","middle_name":"Adnaan","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"02224955","data":{"address":{"address_line_1":"Redford Avenue","locality":"Horsham","postal_code":"RH12 2HJ","premises":"34","region":"W Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"bb80b87034f24109ea12721ccd71cbc9fdf2188e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02224955/persons-with-significant-control/individual/NqLJpvJmGubj-E53CcNLMggzoeI"},"name":"Mr Roger Stanley White","name_elements":{"forename":"Roger","middle_name":"Stanley","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06751965","data":{"address":{"address_line_1":"The Square","locality":"Bagshot","postal_code":"GU19 5AX","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a9a69fb7f2ebc387dcb8f5731a874e4e4e8d880e","kind":"individual-person-with-significant-control","links":{"self":"/company/06751965/persons-with-significant-control/individual/JC8RnPqj5oIVpYxs6dx7dYVAKxM"},"name":"Mr Gordon Grimmond","name_elements":{"forename":"Gordon","surname":"Grimmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14304827","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1982},"etag":"5eb8ab98ef7d1ec1596d5313e9fbce004769becd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304827/persons-with-significant-control/individual/jdMplR_DTPMUPcaEGC0PY1IfLZA"},"name":"Mrs Jodie Leanne Downes","name_elements":{"forename":"Jodie","middle_name":"Leanne","surname":"Downes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14305387","data":{"address":{"address_line_1":"5 Ross Way","country":"England","locality":"London","postal_code":"E14 7GF","premises":"305 Shannon Apartment"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"e02416a8f6f46cc7a119007847db921950c65212","kind":"individual-person-with-significant-control","links":{"self":"/company/14305387/persons-with-significant-control/individual/lCqtLSQQSgz5sGvy8IZou9KQQDQ"},"name":"Miss Zeyna Fall","name_elements":{"forename":"Zeyna","surname":"Fall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14306077","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 2JW","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"a86225291c22927fccec50940ba62ae4e65d650a","kind":"individual-person-with-significant-control","links":{"self":"/company/14306077/persons-with-significant-control/individual/H3bXRdPmkF4OzhcpRvqRszZ3FVc"},"name":"Angella Maria Tucker","name_elements":{"forename":"Angella","middle_name":"Maria","surname":"Tucker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14308416","data":{"address":{"address_line_1":"Elm Grove","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 9NN","premises":"29","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"5d80a6ee0b65dad9f966be9948b9013085245b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14308416/persons-with-significant-control/individual/Tdqz_7Kp8YdOiwdIq0Kwml7nJFo"},"name":"Ms Karen Nicholls","name_elements":{"forename":"Karen","surname":"Nicholls","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"10506185","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Sunderland","postal_code":"SR1 1EE","premises":"24-26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"3b2f41e8a954f76c2057ad55bd4fdc7354de5ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10506185/persons-with-significant-control/individual/YjdCny9o4Um9_b8L_uLgSmF8m00"},"name":"Mr Derek Kewley","name_elements":{"forename":"Derek","surname":"Kewley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"01478655","data":{"address":{"address_line_1":"Stourbridge","country":"United Kingdom","locality":"Pedmore","postal_code":"DY9 0RX","premises":"74 Redlake Drive","region":"West Midlands"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"b0baa39b4a0c76b20a0aa2c707765dea451912d3","kind":"individual-person-with-significant-control","links":{"self":"/company/01478655/persons-with-significant-control/individual/73f4Zd0w49CG7WWHuixqNkfxAkw"},"name":"Mr James Barrett","name_elements":{"forename":"James","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08313564","data":{"address":{"address_line_1":"Froghall Road","country":"England","locality":"Ampthill","postal_code":"MK45 2NW","premises":"1 Doolittle Yard","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"522fc681f078e4e3894e9207df530a60b990a5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08313564/persons-with-significant-control/individual/4ZLtDjtunu_WXCCSQD_ZtGo5UHE"},"name":"Mr Edward Phelan","name_elements":{"forename":"Edward","surname":"Phelan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14311817","data":{"address":{"address_line_1":"Cottingley Heights","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 0JN","premises":"107","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"c3dfaa67bea8d538e87e7b03cd9b6767624b6b12","kind":"individual-person-with-significant-control","links":{"self":"/company/14311817/persons-with-significant-control/individual/mgU7LTxK-JP6VGsBcIQXZETvf24"},"name":"Wosen Rike Girma Rike","name_elements":{"forename":"Wosen","middle_name":"Rike Girma","surname":"Rike"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14313286","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Manchester","postal_code":"M8 5AS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"05f2fddf8a3764ca9d5d6b8591d323d3181732c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313286/persons-with-significant-control/individual/DmA_-cOZMRavwRrumbQQAzrcv6s"},"name":"Shahzad Ahmad Riaz","name_elements":{"forename":"Shahzad","middle_name":"Ahmad","surname":"Riaz"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"SC741337","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7JY","premises":"3 Walker Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"b91226c8151387bc4f28bc5bf6f7caa583d65d53","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741337/persons-with-significant-control/individual/rNIr0FPjCmKYynGSWbAPAvqVTjY"},"name":"Philip Burns","name_elements":{"forename":"Philip","surname":"Burns"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"09885024","data":{"address":{"address_line_1":"Telford Square","locality":"Dartford","postal_code":"DA1 5FP","premises":"3 Homburg House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d8f8e7570a07feccce10d9a8b4ef50dcdda42874","kind":"individual-person-with-significant-control","links":{"self":"/company/09885024/persons-with-significant-control/individual/60m-p7KP8k_u2aAbKkfMUMhF4fc"},"name":"Dr. Michael Barton Woodhouse","name_elements":{"forename":"Michael","middle_name":"Barton","surname":"Woodhouse","title":"Dr."},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09556154","data":{"address":{"address_line_1":"Harrowdene Gardens","country":"England","locality":"Teddington","postal_code":"TW11 0DN","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"5ac77f504cc200e2d773b72c6526ce82c62f970f","kind":"individual-person-with-significant-control","links":{"self":"/company/09556154/persons-with-significant-control/individual/NUF2kZPDrHGSiqE7b_15zbPiq8w"},"name":"Mr Leslie Kofi Ofei Larson","name_elements":{"forename":"Leslie","middle_name":"Kofi Ofei","surname":"Larson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"10506094","data":{"address":{"address_line_1":"Costessey","country":"England","locality":"Norwich","postal_code":"NR8 5EY","premises":"28 Bahram Road"},"ceased_on":"2022-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"f5c1f19f2b64c1fbe5c6393f3de44b9539dce761","kind":"individual-person-with-significant-control","links":{"self":"/company/10506094/persons-with-significant-control/individual/tFcZJgXM01hVVoM6yrcMAknNyMY"},"name":"Mr Jerome Comacle-Smith","name_elements":{"forename":"Jerome","surname":"Comacle-Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"08788795","data":{"address":{"address_line_1":"Taylors Lane","country":"England","locality":"Smethwick","postal_code":"B67 6RR","premises":"27","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"0513313b16755d4b39f364416a8a9886c41a633b","kind":"individual-person-with-significant-control","links":{"self":"/company/08788795/persons-with-significant-control/individual/SskxmrTron2cDVudNdjS4njTd2M"},"name":"Mr Samuel Savuica","name_elements":{"forename":"Samuel","surname":"Savuica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"14309286","data":{"address":{"address_line_1":"West Duddo","address_line_2":"Stannington","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 6BD","premises":"Granary Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"c3e4d5b9b2c0f1cbf046eeb71857b15485977012","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14309286/persons-with-significant-control/individual/4Ct4kzBfdLGJIPvtdXf0ZsVaxj8"},"name":"Mr Mark Huxtable","name_elements":{"forename":"Mark","surname":"Huxtable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310127","data":{"address":{"address_line_1":"Granton House","address_line_2":"202 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1FJ","premises":"Flat 41","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"2ea966535cc1bac81923c92907c5f8cd86b519b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14310127/persons-with-significant-control/individual/5U1skvK6ZkeT5FkDSwdoQQ5JHs0"},"name":"Mrs. Priyanka Vassudev Gawas Sanghrajka","name_elements":{"forename":"Priyanka","middle_name":"Vassudev","surname":"Gawas Sanghrajka","title":"Mrs."},"nationality":"British,Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311257","data":{"address":{"address_line_1":"Wandsworth Road","country":"United Kingdom","locality":"London","postal_code":"SW8 3JF","premises":"Pizza Go Go, 703"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"a0300083c731ef4e1d83291ef7e80bc62c5ace19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311257/persons-with-significant-control/individual/NNhcJOYCn0L9UikOXWdKL3YuNxc"},"name":"Mr Hamed Nazari","name_elements":{"forename":"Hamed","surname":"Nazari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"03285144","data":{"address":{"country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2LH","premises":"36 Bardolph Road","region":"Surrey"},"ceased_on":"2016-12-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"489dc44a8a6ae6b438b7e66547b00b2410806431","kind":"individual-person-with-significant-control","links":{"self":"/company/03285144/persons-with-significant-control/individual/hiInqvV46DdHQxzqy7if8iUTPns"},"name":"Mr Nigel Brown","name_elements":{"forename":"Nigel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00831634","data":{"address":{"address_line_1":"Blanchards","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6LJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"730aef37c0ef8f93f242cd1e6bd6fb3c22d93a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/00831634/persons-with-significant-control/individual/QmQHWDNgjozqlbzXB-pkQOpjzNk"},"name":"Mr Jon Christian Salisbury","name_elements":{"forename":"Jon","middle_name":"Christian","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14305336","data":{"address":{"address_line_1":"Bryncatwg","country":"Wales","locality":"Neath","postal_code":"SA10 8BG","premises":"27a"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1981},"etag":"3ff0c82dc297a29336824757025a3aeddfd579e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14305336/persons-with-significant-control/individual/xkm-X3x8Bo75Sv3Fd_yWIFyLFYg"},"name":"Mr Lewis Robert Greaves","name_elements":{"forename":"Lewis","middle_name":"Robert","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14306066","data":{"address":{"address_line_1":"Thorns Road","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 2SA","premises":"5 Brierley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"8664d79b261ce7c741bd98f5a4585b4701433e63","kind":"individual-person-with-significant-control","links":{"self":"/company/14306066/persons-with-significant-control/individual/9DJgDOFdSPucEaU3s-LWxbARSYo"},"name":"Mr Corey Andrews","name_elements":{"forename":"Corey","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-19"}}
{"company_number":"08778575","data":{"address":{"address_line_1":"Balham","country":"England","locality":"London","postal_code":"SW12 8QQ","premises":"22 Temperley Road","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"bc940be0a37e72798472a82db3cd000afe1f399f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08778575/persons-with-significant-control/individual/2o9uEZvo0j2MLGFms1Shkw6aHlw"},"name":"Mr Jose Maria Alonso Rosales","name_elements":{"forename":"Jose","middle_name":"Maria Alonso","surname":"Rosales","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"14308417","data":{"address":{"address_line_1":"Broadis Way","country":"England","locality":"Rainham","postal_code":"RM13 8JY","premises":"76 Blueberry Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"87385ed357bf36e2ee96571315c7cf1f4e1c90bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14308417/persons-with-significant-control/individual/LSzJ_ubDBgxrg0iASq-hnd74vfw"},"name":"Mr Abdulrazak Olalekan Kuti","name_elements":{"forename":"Abdulrazak","middle_name":"Olalekan","surname":"Kuti","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-20"}}
{"company_number":"10506185","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Sunderland","postal_code":"SR1 1EE","premises":"24-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"05f10a50067d3d92080a75e479c8920b43da3002","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10506185/persons-with-significant-control/individual/8aHwjBMLCX8jqvvVotk-SnHfzVY"},"name":"Mr Nicholas Spence","name_elements":{"forename":"Nicholas","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"01478655","data":{"address":{"address_line_1":"Streetly","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 3RJ","premises":"23 Cedar Close","region":"West Midlands"},"ceased_on":"2021-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"03b0278bea6e80e6507906489c2b683dae7928c2","kind":"individual-person-with-significant-control","links":{"self":"/company/01478655/persons-with-significant-control/individual/6DLNGJt0Tk264aP4nc47Ka1A5bc"},"name":"Mr Michael Mitchell","name_elements":{"forename":"Michael","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00630325","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Spalding","postal_code":"PE11 1TB","premises":"Bank House"},"etag":"34d05649f34c6c69f8cad4291e28c5f8472ae959","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Register","registration_number":"3196328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00630325/persons-with-significant-control/corporate-entity/7TPf3ElJ80wMmrxBznn0P-EEKZw"},"name":"Clearview Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14302467","data":{"address":{"address_line_1":"155 Middlebridge Street","country":"England","locality":"Romsey","postal_code":"SO51 8HH","premises":"155 Middlebridge Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"737bd69f1755366c84cce1c5c46db49505e74699","kind":"individual-person-with-significant-control","links":{"self":"/company/14302467/persons-with-significant-control/individual/QDolRfZctyfzJbof3l9mYhW61Ag"},"name":"Mr Harry George Cooke","name_elements":{"forename":"Harry","middle_name":"George","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"07456344","data":{"address":{"address_line_1":"7 St. Marys Road","country":"England","locality":"Cromer","postal_code":"NR27 9DJ","premises":"Ogilvy House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"a0d38b49c09360cbda48a367f97cef429c088b72","kind":"individual-person-with-significant-control","links":{"self":"/company/07456344/persons-with-significant-control/individual/ddIigr4vzODPavHMHXd7YEO6k-c"},"name":"Mrs Louse Collins","name_elements":{"forename":"Louse","surname":"Collins","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14314956","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1985},"etag":"261d65e4cdd3e24861f4289b87133fd3b9283540","kind":"individual-person-with-significant-control","links":{"self":"/company/14314956/persons-with-significant-control/individual/g08rTu0gWRogtPcDSQIEQ9GsaDU"},"name":"Miss Namrata Jagdish Thakkar","name_elements":{"forename":"Namrata","middle_name":"Jagdish","surname":"Thakkar","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14315986","data":{"address":{"address_line_1":"Bromley","country":"United Kingdom","locality":"Kent","postal_code":"BR1 1LU","premises":"1 Elmfield Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"7a6629be1ad954fa20427765a4410ffff518a431","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315986/persons-with-significant-control/individual/hhuZW3r_M7JqIA1_yLN4SgwHSBU"},"name":"Mrs Rosemary Mantia Campbell-Stephens","name_elements":{"forename":"Rosemary","middle_name":"Mantia","surname":"Campbell-Stephens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-24"}}
{"company_number":"02673785","data":{"address":{"address_line_1":"Myrtle Yard","address_line_2":"Curry Rivel","locality":"Langport","postal_code":"TA10 0PP","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"f800bb7766e5fa581a88e72c3bc443f38cbf4da1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02673785/persons-with-significant-control/individual/nDjBn_y7FhbnRzybt5eh3Mc0ino"},"name":"Mrs Georgina May Crisp","name_elements":{"forename":"Georgina","middle_name":"May","surname":"Crisp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08778504","data":{"address":{"address_line_1":"Leicester Lane","address_line_2":"Desford","country":"England","locality":"Leicester","postal_code":"LE9 9JJ","premises":"Office 7b, Desford Hall"},"ceased_on":"2025-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"b6cf9d160378f2aa43c95ce83f33d6a9b3d6f119","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08778504/persons-with-significant-control/individual/KO9zjnRdRvgJFjZM9R-Hdqk58No"},"name":"Mr Steven David Wheat","name_elements":{"forename":"Steven","middle_name":"David","surname":"Wheat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12249576","data":{"address":{"address_line_1":"235 Foxhall Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 8LF","premises":"Khan House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"eda94167e74abdaf5f6846ae9c68b700036d1051","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12249576/persons-with-significant-control/individual/oPFYftg4L4vnfHNAvHg7E5fnBbk"},"name":"Mr Shabeer Puthukkudi","name_elements":{"forename":"Shabeer","surname":"Puthukkudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14320077","data":{"address":{"address_line_1":"Nightingale Lane","country":"United Kingdom","locality":"Wanstead","postal_code":"E11 2EZ","premises":"80","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"9895e51d0986374702e24a6ad077005f9b564a67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14320077/persons-with-significant-control/individual/R5VFtsPSyJz1Z3QdzpL1Pz3KsUg"},"name":"Mr Mark Johnson","name_elements":{"forename":"Mark","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"09887934","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 7PU","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"bdc84e495040ef43e267a3496d4b43636c79f401","kind":"individual-person-with-significant-control","links":{"self":"/company/09887934/persons-with-significant-control/individual/XYmWjO3syYUgbWMfcWtFe1iKtsA"},"name":"Mr Constantin Stanciu","name_elements":{"forename":"Constantin","surname":"Stanciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04114655","data":{"address":{"address_line_1":"Greenacres, Long Drove","address_line_2":"Murrow","locality":"Wisbech","postal_code":"PE13 4HG","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"66dfe1a9cae39303b7d65906523222fc1cb12602","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04114655/persons-with-significant-control/individual/1PRbH_YgTPJaRFopXRXdyozCz1g"},"name":"Mrs Sandra Tibbs","name_elements":{"forename":"Sandra","surname":"Tibbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14322477","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"2c23f7aebf145f1fd553e2732b7895489758cb51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322477/persons-with-significant-control/individual/dDzxI3OTgVnZwZFV1R7hn9L02T4"},"name":"Ms Sharon Anne Watson","name_elements":{"forename":"Sharon","middle_name":"Anne","surname":"Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14323537","data":{"address":{"address_line_1":"Selby Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2AR","premises":"46, 46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5e0731fb8c8bb7913f18405dfb7b649aa7a5dd8d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14323537/persons-with-significant-control/individual/9XUuxMUS7pLALCdAHwSb__z07Ts"},"name":"Mr Dean Royston Cowan","name_elements":{"forename":"Dean","middle_name":"Royston","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14340947","data":{"address":{"address_line_1":"Milk Churn Way","address_line_2":"Woolmer Green","country":"United Kingdom","locality":"Knebworth","postal_code":"SG3 6FF","premises":"2","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"34abb7b3733811c95733adeafbc0d1124248836c","kind":"individual-person-with-significant-control","links":{"self":"/company/14340947/persons-with-significant-control/individual/UfxUA0bzdq5pNNLRrhZrcuWdoIA"},"name":"Mrs Fransyl Kathrin Castro","name_elements":{"forename":"Fransyl","middle_name":"Kathrin","surname":"Castro","title":"Mrs"},"nationality":"British,Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"10508054","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"54e070ae906d2c9cc9cdbbc1e08b82f20b1f0d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10508054/persons-with-significant-control/individual/SANNtHn3pPfrsA8YykFnNw_oh1I"},"name":"Ondrej Turtak","name_elements":{"forename":"Ondrej","surname":"Turtak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"SC521095","data":{"address":{"address_line_1":"Dean Park","country":"Scotland","locality":"Peebles","postal_code":"EH45 8DD","premises":"64 Northgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"15280bc258eb0bcd67fd3776922e0cf31f40951d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521095/persons-with-significant-control/individual/PeEsJj9o-iCtBsJCdkfg5ph7mwM"},"name":"Mr Rashed Ahmed","name_elements":{"forename":"Rashed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-23"}}
{"company_number":"12740667","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Holborn","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 2214, Unit 3a"},"ceased_on":"2024-07-05","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"82df67b49bd7a098b5130f4253d90dec27eaccf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12740667/persons-with-significant-control/individual/X3SiOp_u8V0CJTo-pfenLjJsaew"},"name":"Mrs Gladys Glory Ngwira","name_elements":{"forename":"Gladys","middle_name":"Glory","surname":"Ngwira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"06432894","data":{"address":{"address_line_1":"64 Minster Road","address_line_2":"London","postal_code":"NW2 3RG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"c47c313a298530dea62832d067a40151d9ccb345","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06432894/persons-with-significant-control/individual/eD8QFVRAtwPFd02bn0O-V0-obRc"},"name":"Mrs Punam Malhotra","name_elements":{"forename":"Punam","surname":"Malhotra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC437524","data":{"address":{"address_line_1":"Mains Of Tarty","locality":"Ellon","postal_code":"AB41 8LR","premises":"The Old Stable"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"7e83a94c54e5c414b23af41b79965b3e8526e6a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC437524/persons-with-significant-control/individual/vmnMNNbNOJPtw3_Cn2HmKr3IPzI"},"name":"Mr Stuart Alexander Odell","name_elements":{"forename":"Stuart","middle_name":"Alexander","surname":"Odell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10417677","data":{"address":{"address_line_1":"Creech Castle","address_line_2":"Bathpool","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2DX","premises":"Lodestone Suite","region":"Somerset"},"etag":"0a848fe94a9b93173d267827bb8d1ed9260192d0","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12160532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10417677/persons-with-significant-control/corporate-entity/JoWYwBfA4a_2DiFJejp86OdaAL4"},"name":"Mjss Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"14318786","data":{"address":{"address_line_1":"Navigation Way","country":"England","locality":"Hull","postal_code":"HU9 1SW","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4d794a91d2e509586a5271e86d2aa85e2677ec71","kind":"individual-person-with-significant-control","links":{"self":"/company/14318786/persons-with-significant-control/individual/WipOZaKaFw24ydKhrx_AJ3mJrfc"},"name":"Mr Ali Mazrae-Asl","name_elements":{"forename":"Ali","surname":"Mazrae-Asl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"08795955","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"f8552a990c3eac3472b0f29384ab8c8c535dbfb4","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"08795852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08795955/persons-with-significant-control/corporate-entity/fvT1C6qYplQ-ihg6KUe3lqB57Eg"},"name":"Jensen Pumpebetong Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"02765525","data":{"address":{"address_line_1":"148 Edmund Street","locality":"Birmingham","postal_code":"B3 2JA","premises":"Rutland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"2e6d4c053e46af27a5d945b6601ff8a20e3d7b74","kind":"individual-person-with-significant-control","links":{"self":"/company/02765525/persons-with-significant-control/individual/1EEuR4DBAlhsZdjDf8ynI2cD1Ok"},"name":"Mr Matthew Nigel Shaw","name_elements":{"forename":"Matthew","middle_name":"Nigel","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"01551487","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Shipley","postal_code":"BD18 1DZ","premises":"Hillside Works","region":"West Yorkshire"},"ceased_on":"2022-08-30","etag":"d93a3391e2d28a95f0d31af42aaa2f446593c4d6","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14299798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01551487/persons-with-significant-control/corporate-entity/hq82QrzqUyWnmVps473Kufk9nlQ"},"name":"Web Properties (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14321677","data":{"address":{"address_line_1":"Willowfield","country":"England","locality":"Telford","postal_code":"TF7 5NX","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2bb22abd5a0324b257e1d6d841ba90c664fa9c70","kind":"individual-person-with-significant-control","links":{"self":"/company/14321677/persons-with-significant-control/individual/23KbNTbyx9Pg-OZHCANuSo9lbK8"},"name":"Mr Altin Ceco","name_elements":{"forename":"Altin","surname":"Ceco","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"04596435","data":{"address":{"address_line_1":"Manor Garth","country":"England","locality":"Scarborough","postal_code":"YO11 3TU","premises":"5\u00266 Manor Court","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"4a937ef244fc9fb8ce0a82336dbf1b5bb3a4ac72","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04596435/persons-with-significant-control/individual/ZiAV0GCO0mApGjobdAlVl68CfkY"},"name":"Mr Neil Martin Pithers","name_elements":{"forename":"Neil","middle_name":"Martin","surname":"Pithers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10507965","data":{"address":{"address_line_1":"Hewett Road","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0NN","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"ea2d040e11ae99cd8210b13c8b33ca37b297b325","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507965/persons-with-significant-control/individual/vMizfLeNvIsNpkIxKDoUxrcx0qw"},"name":"Mr Thomas Ross Down","name_elements":{"forename":"Thomas","middle_name":"Ross","surname":"Down","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"09866435","data":{"address":{"address_line_1":"Kettlewell Way","country":"England","locality":"Birmingham","postal_code":"B37 5JD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"2113d2b2969bb8a1543b5dab5b1e0382896b5e49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09866435/persons-with-significant-control/individual/T4epqMwBMDEVzO1-EMIZR_h93k0"},"name":"Mr Barrie Fellows","name_elements":{"forename":"Barrie","surname":"Fellows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"14341186","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"e53b1ace4151d9e9e61209ac8e618f27cba5fada","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341186/persons-with-significant-control/individual/Wp5nK-kLp9Wplu1JCZqs5kzoaIc"},"name":"Mr Alan Barker","name_elements":{"forename":"Alan","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14341686","data":{"address":{"address_line_1":"Tanners Drive","address_line_2":"Blakelands","country":"England","locality":"Milton Keynes","postal_code":"MK14 5BP","premises":"68"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1994},"etag":"6c7f0885edf894856d410adb971ba2636f3a9ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/14341686/persons-with-significant-control/individual/HAjfAcWbAzywRI9XMzkg0rskiS0"},"name":"Mr Amar Pal","name_elements":{"forename":"Amar","surname":"Pal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14314137","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4 Stirling Court Yard","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"b2d8738f3a66cc95ecfdefeedb45be4a6d30368f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314137/persons-with-significant-control/individual/RD3mM-p54C0SS_6_g4Yrb3f3Tb4"},"name":"Junaid Campwala","name_elements":{"forename":"Junaid","surname":"Campwala"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"14314957","data":{"address":{"address_line_1":"Box 441","country":"United Kingdom","locality":"Ruardean","postal_code":"GL14 9LA","premises":"Po"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"a15d8e7bb0a028a410b963b9b4b1cd4f6b35103f","kind":"individual-person-with-significant-control","links":{"self":"/company/14314957/persons-with-significant-control/individual/BxVzBkZQhQF_6K_dci65GP3AAUg"},"name":"Miss Claire Marie Hurcum Owen","name_elements":{"forename":"Claire","middle_name":"Marie Hurcum","surname":"Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14315987","data":{"address":{"address_line_1":"120 Vyse Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6NF","premises":"Suite 201 \u0026 202 Jq Modern"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"e2f91e7dd68e3a23028c1b2f52a75606243671df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"DH BUSINESS ADVISORS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Neil Christopher Cooksey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315987/persons-with-significant-control/individual/hDA046jSC5kOGbbPOzf7EYW4GZk"},"name":"Mr Neil Christopher Cooksey","name_elements":{"forename":"Neil","middle_name":"Christopher","surname":"Cooksey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"SC492285","data":{"address":{"address_line_1":"Cowan Wilson Avenue","locality":"Glasgow","postal_code":"G72 9DL","premises":"13"},"ceased_on":"2019-11-27","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"576f3cb27a2a73fe024e87d4061bc8f2239de1c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC492285/persons-with-significant-control/individual/GMinRLpXgh32KCPSV6g3OFtdIg8"},"name":"Mr Marek Andrzej Legawiec","name_elements":{"forename":"Marek","middle_name":"Andrzej","surname":"Legawiec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08778504","data":{"address":{"address_line_1":"Leicester Lane","address_line_2":"Desford","country":"England","locality":"Leicester","postal_code":"LE9 9JJ","premises":"Office 7b, Desford Hall"},"ceased_on":"2025-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"13dd47bd2455e1eae40a6c13d33bc55705dfdccb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08778504/persons-with-significant-control/individual/CSvq5JI1YIu3tCfpw4jBOHW1QJA"},"name":"Mr Andrew Jon Dayman","name_elements":{"forename":"Andrew","middle_name":"Jon","surname":"Dayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14319576","data":{"address":{"address_line_1":"4 Kings Court","address_line_2":"Little King Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4HW","premises":"C/O Everett King"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"8ed6ad7961099b6bf7162b8741eb4581f2d2cb3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14319576/persons-with-significant-control/individual/QcDFY0JaikicdHGkO2od78i9oFA"},"name":"Mr Peter Martin","name_elements":{"forename":"Peter","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320766","data":{"address":{"address_line_1":"Haviland Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7RG","premises":"12"},"ceased_on":"2023-04-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"81185a0b1833b9939937b1ff6912b7fe94221261","kind":"individual-person-with-significant-control","links":{"self":"/company/14320766/persons-with-significant-control/individual/ANGT6z38zV-YHSFpkNDUBCFmXEY"},"name":"Miss Chloe Anne Bromley","name_elements":{"forename":"Chloe","middle_name":"Anne","surname":"Bromley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"10507154","data":{"address":{"address_line_1":"Barkham","country":"England","locality":"Wokingham","postal_code":"RG41 4ET","premises":"15 Dowles Barn Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"3cc10f1e7a0b4c49c8fd67f800411d714ec0bd21","kind":"individual-person-with-significant-control","links":{"self":"/company/10507154/persons-with-significant-control/individual/T-R6Mlhfk6DZUubeR6NuGkq2Glw"},"name":"Mrs Seetal Kaur Bhatti","name_elements":{"forename":"Seetal","middle_name":"Kaur","surname":"Bhatti","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"08759235","data":{"address":{"address_line_1":"Cranbrook Park","country":"England","locality":"London","postal_code":"N22 5NA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"0a8f59c7640c4380266a4717435eed5706cde507","kind":"individual-person-with-significant-control","links":{"self":"/company/08759235/persons-with-significant-control/individual/Qtr83hyOtAzOJj2P2iSdZlM89Ls"},"name":"Mr Marcelo Silva Vieira","name_elements":{"forename":"Marcelo","middle_name":"Silva","surname":"Vieira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14322486","data":{"address":{"address_line_1":"Russell Way","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3NF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"dd41f9033b58776eaf862ddad2489512fef18d03","kind":"individual-person-with-significant-control","links":{"self":"/company/14322486/persons-with-significant-control/individual/er9XnYfec7TWCI8XDlNeA--VbdI"},"name":"Mr Nicholas Colin Major","name_elements":{"forename":"Nicholas","middle_name":"Colin","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"09321745","data":{"address":{"address_line_1":"Landstead Road","locality":"London","postal_code":"SE18 2LG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"0f9887f5cf76d06fbaf079e6544d145dabd2a1e4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09321745/persons-with-significant-control/individual/G0SQN12PtTpCqevEzknB9nlqwcU"},"name":"Mrs Angela Lowe","name_elements":{"forename":"Angela","surname":"Lowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14340956","data":{"address":{"address_line_1":"Spring Place","country":"England","locality":"Barking","postal_code":"IG11 7GN","premises":"Flat 31 Crick Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c60d0e0e7341a96dc91d4e21e67e8aaa83f3592d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340956/persons-with-significant-control/individual/mhg8lexPGNb_VB3XnycYLwfuB78"},"name":"Nader Nasr Hassan Ahmed Gharib","name_elements":{"forename":"Nader","middle_name":"Nasr Hassan Ahmed","surname":"Gharib"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"SC334764","data":{"address":{"address_line_1":"Gateway Business Park, Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1954},"etag":"7ca3a40d6fc116206313e8e039f7ba5423eef3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC334764/persons-with-significant-control/individual/yLNX3Pei5lgUUbTn4uoyELGiMGk"},"name":"Mr Sidney Alexander Owen","name_elements":{"forename":"Sidney","middle_name":"Alexander","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10508375","data":{"address":{"address_line_1":"West End","address_line_2":"Bugbrooke","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 3PF","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"6f51fff550c9cd1889ef0cef3f7e2ede9eb2ab3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10508375/persons-with-significant-control/individual/WFY0OvQVtUmMuW-izosVdGfTnQE"},"name":"Mr Darren James Burbage","name_elements":{"forename":"Darren","middle_name":"James","surname":"Burbage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-02"}}
{"company_number":"05641814","data":{"address":{"address_line_1":"Mapledene Road","country":"United Kingdom","locality":"London","postal_code":"E8 3LL","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"9817e32d22097b858610221e7241c10bb1a89c01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05641814/persons-with-significant-control/individual/S0KI1lJOmveovrEhqBg_I7sp3ms"},"name":"Ms Birgitta Gschwendtner","name_elements":{"forename":"Birgitta","surname":"Gschwendtner","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06432894","data":{"address":{"address_line_1":"64 Minster Road","address_line_2":"London","postal_code":"NW2 3RG"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"cc648fb3b4fa6db35c98f04a6f5ae2b4c9185d4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06432894/persons-with-significant-control/individual/TJM0XSRPWAPYbybbvJs-PFyvKJY"},"name":"Mr Pinal Patel","name_elements":{"forename":"Pinal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10506805","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"b8db8253d5478c699b45a1a9c451e9175d9bece4","kind":"individual-person-with-significant-control","links":{"self":"/company/10506805/persons-with-significant-control/individual/CvQJiLFHEwytQ1wvzl0iQSqPRXQ"},"name":"Mr John Philip Reisinson","name_elements":{"forename":"John","middle_name":"Philip","surname":"Reisinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14318196","data":{"address":{"address_line_1":"Cwrt Syr Dafydd","country":"United Kingdom","locality":"Llantwit Major","postal_code":"CF61 2SR","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"94845afb9695071a90472287bb711a34c8a3ff21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318196/persons-with-significant-control/individual/ca286cuz8uy6DwpXHbei3HyGrHM"},"name":"Mr Alun Wyn Hughes","name_elements":{"forename":"Alun","middle_name":"Wyn","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14318787","data":{"address":{"address_line_1":"Yokehouse Lane","country":"United Kingdom","locality":"Painswick","postal_code":"GL6 7QS","premises":"Red Stables","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"55ab928ab4d1ec7f4f6d89a613abc96f3c4149c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318787/persons-with-significant-control/individual/xYC24aXxH7oz3E4h1fF8ghLol2Q"},"name":"Mrs Debra Kay Drew","name_elements":{"forename":"Debra","middle_name":"Kay","surname":"Drew","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"09871524","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0BP","premises":"727-729"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"33568ff29cf64111453a071dc4e599192a22e923","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09871524/persons-with-significant-control/individual/WrHdpm0XCiA8tWDTqrHMDUeXKKY"},"name":"Mr Cahir Connolly","name_elements":{"forename":"Cahir","surname":"Connolly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14320767","data":{"address":{"address_line_1":"High Street","address_line_2":"Catterick","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 7LL","premises":"21-23"},"ceased_on":"2023-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"e41e1d1cc47c9dd05cd6d652bb718aed01b578ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14320767/persons-with-significant-control/individual/JLUjgiutb3yPD6l9l0Sz32FhMtU"},"name":"Ms Yuanri Mo","name_elements":{"forename":"Yuanri","surname":"Mo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"10507154","data":{"address":{"address_line_1":"Barkham","country":"England","locality":"Wokingham","postal_code":"RG41 4ET","premises":"15 Dowles Barn Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"cc5f44b1f2268fab80c2fddc12e573f5be2c1ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/10507154/persons-with-significant-control/individual/rwUYiluncRIeArQ60BobQPoM7h0"},"name":"Mr Ajay Bhatti","name_elements":{"forename":"Ajay","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"01958666","data":{"address":{"address_line_1":"Welbeck Grove","country":"England","locality":"Salford","postal_code":"M7 4DH","premises":"28 Welbeck Grove,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"79965a287357e7761727f6ede12b81ffa979cf69","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01958666/persons-with-significant-control/individual/3MiPGpsjgrEOCqP2tPnCL1qoF5A"},"name":"Mr David Gluck","name_elements":{"forename":"David","surname":"Gluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-08"}}
{"company_number":"14322486","data":{"address":{"address_line_1":"The Greenway","address_line_2":"Mill End","country":"England","locality":"Rickmansworth","postal_code":"WD3 8HX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"e098eb25b59b47e55d0fbcbc36504e992e33eb68","kind":"individual-person-with-significant-control","links":{"self":"/company/14322486/persons-with-significant-control/individual/fdJpRCjNsSa1rPBi_JFVssy5pSI"},"name":"Mr Craig George Horwood","name_elements":{"forename":"Craig","middle_name":"George","surname":"Horwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"11176427","data":{"address":{"address_line_1":"Penhill Road","country":"England","locality":"Bexley","postal_code":"DA5 3EN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"86cb296baedab45e5783768616f14e1c9e766527","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11176427/persons-with-significant-control/individual/ath74ZPcgnQZfacNLQfY4bvIBpQ"},"name":"Mr Mark Charles King","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-01"}}
{"company_number":"14340957","data":{"address":{"address_line_1":"Cheshunt Road","country":"England","locality":"London","postal_code":"E7 8JD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"4fe07835a9a44920c59a36ea2d433d0d9e9ba208","kind":"individual-person-with-significant-control","links":{"self":"/company/14340957/persons-with-significant-control/individual/fjwcpG-N8RMtRXcFxMqlnPCWSFw"},"name":"Mr Md Parvez Alam","name_elements":{"forename":"Md","middle_name":"Parvez","surname":"Alam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14341187","data":{"address":{"address_line_1":"Burnet Close","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9ES","premises":"24 Elmcroft Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"47b99eaa7ae4885917a11ce942e0606d8ac4f3ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14341187/persons-with-significant-control/individual/63ilbclCK7d1sEaC-Bx0viK4Too"},"name":"Miss Georgina Mary Sabio-Jimenez","name_elements":{"forename":"Georgina","middle_name":"Mary","surname":"Sabio-Jimenez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14341687","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1971},"etag":"d51df082b44823919aa773146f3be2ba73b426e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14341687/persons-with-significant-control/individual/U4o_vj12T_f7fmh2FFnuz755dro"},"name":"Mrs Mahjabeen Mahmood","name_elements":{"forename":"Mahjabeen","surname":"Mahmood","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"07456344","data":{"address":{"address_line_1":"7 St. Marys Road","country":"England","locality":"Cromer","postal_code":"NR27 9DJ","premises":"Ogilvy House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"919c70eccc7ff2fc000ef399ea47c9d75cf38511","kind":"individual-person-with-significant-control","links":{"self":"/company/07456344/persons-with-significant-control/individual/3QZqVwgM3QLBWeKRM1qeYmuNidg"},"name":"Mr Richard Henry Lake Collins","name_elements":{"forename":"Richard","middle_name":"Henry Lake","surname":"Collins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10506544","data":{"address":{"address_line_1":"Aldermans Hill","address_line_2":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 4PJ","premises":"10a"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1981},"etag":"ebc33287b8ce0c1e9f7fe3174ee92d50aace1a00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10506544/persons-with-significant-control/individual/XGHya2cCmD9lsK0TkA_uncFfKjk"},"name":"Mr Ioannis Sotirakos","name_elements":{"forename":"Ioannis","surname":"Sotirakos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"02883445","data":{"address":{"address_line_1":"Fleet Place","locality":"London","postal_code":"EC4M 7QS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"09baf58b1585f9727c07ecda8434df00da023e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02883445/persons-with-significant-control/individual/QadbYgjnMCpjAxb_pcOgJqoccog"},"name":"Mr John George Stevens","name_elements":{"forename":"John","middle_name":"George","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14316517","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"360250981546fd967a2c2a6f4b4d16d5db122e18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316517/persons-with-significant-control/individual/8Nq9e_V0IoHtLJJufKVTp7Eq5xc"},"name":"Mr Kaiyan Erkan Ali","name_elements":{"forename":"Kaiyan","middle_name":"Erkan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-24"}}
{"company_number":"12337266","data":{"address":{"address_line_1":"49 Effra Road","address_line_2":"Brixton","country":"England","locality":"London","postal_code":"SW2 1BZ","premises":"Unit 45 The Link"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b381bc4d066f600775931d20b5648a912b441403","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12337266/persons-with-significant-control/individual/-UpI9KuCWS_WzE9p26WlrBKepTk"},"name":"Miss Sonia Patricia Jarrin-Avalos","name_elements":{"forename":"Sonia","middle_name":"Patricia","surname":"Jarrin-Avalos","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-27"}}
{"company_number":"07449435","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6NQ","premises":"Silverley"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"e70e7b3f959e15ee96732ca69a2256c9d2a35005","kind":"individual-person-with-significant-control","links":{"self":"/company/07449435/persons-with-significant-control/individual/Tk0V2NPBDiHTFNIlpcsDtJzNTwQ"},"name":"Mr Stepehen Richard Kippen","name_elements":{"forename":"Stepehen","middle_name":"Richard","surname":"Kippen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09331155","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Brighton","postal_code":"BN2 1EA","premises":"104"},"ceased_on":"2021-02-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"413452e2e60951bf7969fdf1f51dead3fa7d8580","kind":"individual-person-with-significant-control","links":{"self":"/company/09331155/persons-with-significant-control/individual/k26882jgmkEWnHFSzOhjhBEcfcA"},"name":"Ms Marnie Stinson","name_elements":{"forename":"Marnie","surname":"Stinson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14320777","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5f7b813d922d569fe0f6945e0404bb617b3a19ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14320777/persons-with-significant-control/individual/meBHu1fBnx8jJtq2tEAFas48zW4"},"name":"Mr Liem Dinh Dao","name_elements":{"forename":"Liem","surname":"Dinh Dao","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14321676","data":{"address":{"address_line_1":"82 James Carter Road","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"1a1327aa7d4b90709400b94e17364841e5e11dba","kind":"individual-person-with-significant-control","links":{"self":"/company/14321676/persons-with-significant-control/individual/GI9UmdmYKKCT7ODCn-5y8wc8o7k"},"name":"Marcus Rafael","name_elements":{"forename":"Marcus","surname":"Rafael"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"10507784","data":{"address":{"address_line_1":"Stuart Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8XG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"20fb2f938e508d62be011ff8171c9f0d0e887862","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507784/persons-with-significant-control/individual/eWeEuXb6LU_rdM1ieec1T92Gfpk"},"name":"Ms Shu-Ping Lu","name_elements":{"forename":"Shu-Ping","surname":"Lu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"10507965","data":{"address":{"address_line_1":"Hewett Road","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0NN","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"dc9e0700a77b1c362a54ca6d66f7e9e73b4d3ad2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507965/persons-with-significant-control/individual/WTb84Lzr0N0zG8w5BN7FmYTS4xk"},"name":"Mr Martin Victor Bunn","name_elements":{"forename":"Martin","middle_name":"Victor","surname":"Bunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"09822795","data":{"address":{"address_line_1":"15a Market Street","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"The Business Centre"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1993},"etag":"41bfe000aaa904d75f09834d327501df40e920cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09822795/persons-with-significant-control/individual/5oVpfrh8uy82KPZn2C946Lh5z08"},"name":"Yamini Subbiayah","name_elements":{"forename":"Yamini","surname":"Subbiayah"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"14341177","data":{"address":{"address_line_1":"Eastbourne","country":"United Kingdom","locality":"East Sussex","postal_code":"BN21 3YA","premises":"7-9 The Avenue"},"etag":"9946c3f50695e283fe8bfce0ffc8723ca28dfefe","identification":{"legal_authority":"England","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14341177/persons-with-significant-control/corporate-entity/YMCKDBcj_I_w6YCmGAAZjKIxHxg"},"name":"The Venue Business (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14341437","data":{"address":{"address_line_1":"Granton Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1995},"etag":"8b431006dcba6e2dfb18de8a5c2e4c647c24afb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14341437/persons-with-significant-control/individual/Y73yg1Hw9oDxAePePcubbtvveX8"},"name":"David Angyal","name_elements":{"forename":"David","surname":"Angyal"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-07"}}
{"company_number":"14313287","data":{"address":{"address_line_1":"Bertram Road","country":"England","locality":"London","postal_code":"NW4 3PR","premises":"23 Bertram Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"7fa9cdea5f93fe901881cf4243ee027d2ae1765a","kind":"individual-person-with-significant-control","links":{"self":"/company/14313287/persons-with-significant-control/individual/gd87yJJN1OnJQ_oIiZDzLzLlWLg"},"name":"Mustafa Raed Yaseen","name_elements":{"forename":"Mustafa","middle_name":"Raed","surname":"Yaseen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14314147","data":{"address":{"address_line_1":"Pendlebury Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8LW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"e62729b65d2eec220e84b12eb4b646c158a5bfef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314147/persons-with-significant-control/individual/4k1elp6-dR8hYgBsspUuh54nqNE"},"name":"Miss Afroza Iqbal Malatagar","name_elements":{"forename":"Afroza","middle_name":"Iqbal","surname":"Malatagar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14315977","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"1 Sopwith Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"9444859da881ae8cedbe6a89693dd4c2826237cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315977/persons-with-significant-control/individual/KBtCV_VWpj_RNtxOFN7TCRNlsaA"},"name":"Mr George Robert Pemberton","name_elements":{"forename":"George","middle_name":"Robert","surname":"Pemberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"02673785","data":{"address":{"address_line_1":"Myrtle Yard","address_line_2":"Curry Rivel","locality":"Langport","postal_code":"TA10 0PP","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"bde3abf9a8720a7af47fbb066ccb26055b97c02a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02673785/persons-with-significant-control/individual/afVJKi70HxaFpglK3J3du_62lPQ"},"name":"Mr John Frederick Crisp","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Crisp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI620695","data":{"address":{"country":"United Kingdom","locality":"Lisburn","postal_code":"BT28 2GN","premises":"Unit 7 Crescent Business Park","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1974},"etag":"7f84d2c0efdcbadf6afb6aec09854047b9863038","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI620695/persons-with-significant-control/individual/oxiOxAUyuwSi6ip6e3p1VIGvsos"},"name":"Mr Michael Mcquitty","name_elements":{"forename":"Michael","surname":"Mcquitty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10507025","data":{"address":{"address_line_1":"Lymington Road","address_line_2":"Highcliffe","country":"England","locality":"Christchurch","postal_code":"BH23 5EY","premises":"364"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"b21fa52c7cad2e0b0135f57197c80260f5857602","kind":"individual-person-with-significant-control","links":{"self":"/company/10507025/persons-with-significant-control/individual/fIO6i5OJJeiObycuqEzOZMWmzQE"},"name":"Mr Julian Pollard","name_elements":{"forename":"Julian","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14320007","data":{"address":{"address_line_1":"Alban Way","address_line_2":"Hatfield Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 0JJ","premises":"15"},"etag":"eba7809263c3b063faa37e817c1636c91eef7b0a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14285561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14320007/persons-with-significant-control/corporate-entity/3jxAKNWrGySCTdvSL7gjAZumhKY"},"name":"Prime Trading Group (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"00362715","data":{"address":{"address_line_1":"Miller Street","address_line_2":"Aston","locality":"Birmingham","postal_code":"B6 4NF","premises":"6"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1930},"etag":"c1875495abf3fd56a5897d9ff39719d898da312e","kind":"individual-person-with-significant-control","links":{"self":"/company/00362715/persons-with-significant-control/individual/zUsgPgVMpGnLUgoj7HAbWHrFq-w"},"name":"Mr Leon Wolfe Pinnick","name_elements":{"forename":"Leon","middle_name":"Wolfe","surname":"Pinnick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04114655","data":{"address":{"address_line_1":"Greenacres, Long Drove","address_line_2":"Murrow","locality":"Wisbech","postal_code":"PE13 4HG","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"61661b15c5236b6360e8e51e9e1c58de19a1be16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04114655/persons-with-significant-control/individual/H_cxPapi2hQoc8Oaa5qemZvXGoU"},"name":"Mr Paul Andrew Tibbs","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Tibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14322477","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"24dc9d1c49877d2c52652ba7fa7665dce27b9904","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322477/persons-with-significant-control/individual/Ur-pHMdK8s3E-4cMys6-fMvBQck"},"name":"Mrs Lorraine Clare Griffith","name_elements":{"forename":"Lorraine","middle_name":"Clare","surname":"Griffith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14323536","data":{"address":{"address_line_1":"The Mclaren Building, 46 The Priory Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 7LR","premises":"International House"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1996},"etag":"47a43008d27ec57dd36ce0e9cfb3d1a671031a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14323536/persons-with-significant-control/individual/m2GpnKq9b-PKXh1NWbzeCTSH_wo"},"name":"Mr Ahmed Tariq Younas","name_elements":{"forename":"Ahmed","surname":"Tariq Younas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"OE000186","data":{"address":{"address_line_1":"The Office","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9EH","premises":"12"},"ceased_on":"2024-09-17","date_of_birth":{"month":3,"year":1960},"etag":"d8a69880f63ce08c45a544a2ba2a252afe9dafe5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000186/persons-with-significant-control/individual-beneficial-owner/8RY7hA8hySJr67aK4vPzwUcJfIc"},"name":"Alexander Vincent Thursby","name_elements":{"forename":"Alexander Vincent","surname":"Thursby"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2015-10-22"}}
{"company_number":"14341176","data":{"address":{"address_line_1":"Amersham Avenue","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6SJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ad6bad3e3c2676ada23b8e43743c82ae27b1db06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341176/persons-with-significant-control/individual/SBVRMC4CODH5zq5rEUwxlQO8lIY"},"name":"Mrs Smitha Susan Abraham","name_elements":{"forename":"Smitha","middle_name":"Susan","surname":"Abraham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"10508374","data":{"address":{"address_line_1":"Tyrrel Way","country":"United Kingdom","locality":"London","postal_code":"NW9 7QA","premises":"18 Franklin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"dc94a9b78da83ceed4f46d6cd72957cee40094ec","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10508374/persons-with-significant-control/individual/WqoCKL-DUsyJqKwHd29RQsFNX3Q"},"name":"Miss Adekunbi Adubifa","name_elements":{"forename":"Adekunbi","surname":"Adubifa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"14314137","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4 Stirling Court Yard","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a7b87452cfcc21f2a9175f62c69acfd371e8b54f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314137/persons-with-significant-control/individual/mMcQxD-9E1267PA-qxcdiRwJA0s"},"name":"Misbah Shahid Junaid","name_elements":{"forename":"Misbah","middle_name":"Shahid","surname":"Junaid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"07037967","data":{"address":{"address_line_1":"New Road","country":"Wales","locality":"Llandeilo","postal_code":"SA19 6DB","premises":"11","region":"Sir Gaerfyrddin"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"c14643d8d0935d1f5ec9f5cb927de35626113011","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07037967/persons-with-significant-control/individual/7Thew9d6fXC93iRDUEZ8V4Z5bqU"},"name":"Mrs Dominique Henrietta Galliers","name_elements":{"forename":"Dominique","middle_name":"Henrietta","surname":"Galliers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14315987","data":{"address":{"address_line_1":"120 Vyse Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6NF","premises":"Suite 201 \u0026 202 Jq Modern"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"d332c04e83dfd9cd91d41f41717df9814a915ba2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"DH BUSINESS ADVISORS LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Robert Anthony Hadley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315987/persons-with-significant-control/individual/03ib3nrdqgNVpciO_GhDrfydVS4"},"name":"Mr Robert Anthony Hadley","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Hadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"09233594","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Mill"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"b34b380800d2a349a5ae2262f2d38f57a19d15f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09233594/persons-with-significant-control/individual/HVoJuvJ_G6u01j6zVmcx1Qsoxfk"},"name":"Mr Kane Georgiou","name_elements":{"forename":"Kane","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-09"}}
{"company_number":"10507024","data":{"address":{"address_line_1":"Chorley New Road","locality":"Bolton","postal_code":"BL1 4QR","premises":"Regency House 45-53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"5aebac5b4295a1b537fcfc2830c19b5a986e2e06","kind":"individual-person-with-significant-control","links":{"self":"/company/10507024/persons-with-significant-control/individual/EIi0muTUlxZOFHiWL4AcNZj7OKg"},"name":"Mr Craig William Young","name_elements":{"forename":"Craig","middle_name":"William","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"14319577","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"London","postal_code":"NW11 9RX","premises":"91"},"ceased_on":"2026-02-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"a193a1b25a686c9c424e02f4043f5e56354d0ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319577/persons-with-significant-control/individual/SZxtGGQcQ2SwUO0hj5LhwmcU2uI"},"name":"Mr Samuel Joseph Chontow","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Chontow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"04964904","data":{"address":{"address_line_1":"Quintex House","address_line_2":"278 Abbeydale Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1TW","premises":"1","region":"Middlesex"},"country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1964},"etag":"26cc8ea7c8a5b7d92093c2ef24eeaf8cd6a35f87","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04964904/persons-with-significant-control/individual/S8Smme_RB9Nc1eyVwL0f7iXyV3I"},"name":"Mrs Josephine Nwenyi Nnana Nwaeze","name_elements":{"forename":"Josephine","middle_name":"Nwenyi Nnana","surname":"Nwaeze","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-10-08"}}
{"company_number":"14321337","data":{"address":{"address_line_1":"21 Lord Street","country":"England","locality":"Manchester","postal_code":"M4 4FQ","premises":"Apartment 903 Britton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"0dc45ac1dc27a13a7252494ed9c0daeacf562436","kind":"individual-person-with-significant-control","links":{"self":"/company/14321337/persons-with-significant-control/individual/VIR9x7D20-y5pfGCGN7nFmaoLDk"},"name":"Miss Ivy Ka Yan Cheng","name_elements":{"forename":"Ivy","middle_name":"Ka Yan","surname":"Cheng","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"01958666","data":{"address":{"address_line_1":"Hasketon","country":"England","locality":"Woodbridge","postal_code":"IP13 6JQ","premises":"Gull Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"128ab7f9b8cca1d34c549689cc14b7f351962882","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01958666/persons-with-significant-control/individual/hot3QTPEqs9Vr9RbszIOxPu295E"},"name":"Mr Benjamin Anthony Francis Jones","name_elements":{"forename":"Benjamin","middle_name":"Anthony Francis","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10507964","data":{"address":{"address_line_1":"Ravensfield Gardens","locality":"Epsom","postal_code":"KT19 0SR","premises":"52","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"0fc669cae00e3241f3f5a4e7744fd00d5e701b48","kind":"individual-person-with-significant-control","links":{"self":"/company/10507964/persons-with-significant-control/individual/G4PwtywDCtfEkPZ5N_pfNrx4N7E"},"name":"Philippa Anne Caruana","name_elements":{"forename":"Philippa","middle_name":"Anne","surname":"Caruana"},"nationality":"Gibraltarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-02"}}
{"company_number":"08797214","data":{"address":{"address_line_1":"Vista Place","address_line_2":"Coy Pond Business Pk Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"e91d6e1d0ef99d40b85cc9877b277308aff9cb70","kind":"individual-person-with-significant-control","links":{"self":"/company/08797214/persons-with-significant-control/individual/ZmBXHY3FKiWUJQIAPIrNI3zk0I0"},"name":"Mr Graham Derek Adams","name_elements":{"forename":"Graham","middle_name":"Derek","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07455784","data":{"address":{"address_line_1":"Donkin Road","address_line_2":"Armstrong Industrial Estate","locality":"Washington","postal_code":"NE37 1PF","premises":"13","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"9bd9e5669132dd545e0831329775f8384e9176f8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07455784/persons-with-significant-control/individual/-GlEZGHJMfmqtIkhiSibHZapBUs"},"name":"Mr Stanley French","name_elements":{"forename":"Stanley","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-30"}}
{"company_number":"SC334764","data":{"address":{"address_line_1":"Gateway Business Park, Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1944},"etag":"efbcff98b6f8c9301ef3a80c4eb41f60aabea450","kind":"individual-person-with-significant-control","links":{"self":"/company/SC334764/persons-with-significant-control/individual/c_5f_9aMdHCrXmY4hYDMsv9tS8E"},"name":"Mrs Marjory Owen","name_elements":{"forename":"Marjory","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07421145","data":{"address":{"address_line_1":"Prince William Avenue","address_line_2":"Sandycroft","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 2QZ","premises":"Units 1 \u0026 2 Kings Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"0b3de10f2801c077c1a5b15906f4f9412d3dbf9e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07421145/persons-with-significant-control/individual/-EY9It7PJL984CJ4DLa5wyYn7qA"},"name":"Mr Robert Ralston Fulton Owens","name_elements":{"forename":"Robert","middle_name":"Ralston Fulton","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03890745","data":{"address":{"address_line_1":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AP","premises":"One Canada Square"},"etag":"b296726405db8152456092dd17b399703459751d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"127699"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03890745/persons-with-significant-control/corporate-entity/ld13EPHF8iAgePjLtwtvBhg8XjI"},"name":"Reach Regionals Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07862554","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"d264ebb5cac5f440fa2fd7e9d3eb5ee23612bdd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07862554/persons-with-significant-control/individual/xxaifY_sbwIQQvxCCMrWGRhQGVc"},"name":"Mr Andrew Charles Kitchen","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Kitchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08294735","data":{"address":{"address_line_1":"Kings House","address_line_2":"Lime Street","country":"England","locality":"Southampton","postal_code":"SO14 3DB","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"f278847dad82b73c8231f994f12b7f136b102915","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08294735/persons-with-significant-control/individual/NNyNRv-dsqYND269-VTYr0Cauj0"},"name":"Mr Pawel Tunski","name_elements":{"forename":"Pawel","surname":"Tunski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"14318197","data":{"address":{"address_line_1":"Dellcut Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5NG","premises":"32"},"ceased_on":"2023-07-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ef94d0d0ed4e80987aa7e0ed3bcbdfbd1b7435a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14318197/persons-with-significant-control/individual/UEU8PzXDqB8NzkNQWKRdsxE6u38"},"name":"Mr Marius Leonard Brezoianu","name_elements":{"forename":"Marius","middle_name":"Leonard","surname":"Brezoianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318787","data":{"address":{"address_line_1":"Yokehouse Lane","country":"United Kingdom","locality":"Painswick","postal_code":"GL6 7QS","premises":"Red Stables","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"4a797c74af8a664640aa2216291683de41d3f236","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318787/persons-with-significant-control/individual/5YYCTElETX6mWVC09aQf6ummIsM"},"name":"Mrs Sarah Blowers","name_elements":{"forename":"Sarah","surname":"Blowers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"04595904","data":{"address":{"address_line_1":"Graceways","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1, Barons Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"1162218f124f07b448f98a03b62ec524e6f9d0fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"RAWCLIFFE \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"TREVOR BLACKBURN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04595904/persons-with-significant-control/individual/_jaTMQUaw0Yl_5LXtrQnBwzoAOo"},"name":"Mr Trevor Blackburn","name_elements":{"forename":"Trevor","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11568406","data":{"address":{"address_line_1":"Sherborne Street","country":"England","locality":"Birmingham","postal_code":"B16 8FN","premises":"Unit 110"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1955},"etag":"63326fc403832de3a7e391818623ac7c2f189672","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11568406/persons-with-significant-control/individual/bc29hqyTBQAgvfcXQzCp6xvIRaQ"},"name":"Mr Jianguo Wu","name_elements":{"forename":"Jianguo","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-01"}}
{"company_number":"14321666","data":{"address":{"address_line_1":"Moulding Lane","address_line_2":"Se14 6bg","country":"England","locality":"London","postal_code":"SE14 6BG","premises":"12 Fusion Apartments","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"54a4ba6a8349bb75d6312ae82872f33358d4a0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14321666/persons-with-significant-control/individual/b8aDe4aPbc39cHKEgIHnpmn-sCg"},"name":"Mr Toye Adejuyigbe","name_elements":{"forename":"Toye","surname":"Adejuyigbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"07454464","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Cuckfield","postal_code":"RH17 5DS","premises":"2 Belle Vue","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"9221d8ba5f3c12e45838dac2ae2c7a833eb5b699","kind":"individual-person-with-significant-control","links":{"self":"/company/07454464/persons-with-significant-control/individual/1jB_cznQARsiA3vDge30HXQUyXQ"},"name":"Mrs Juliet Ann Arscott","name_elements":{"forename":"Juliet","middle_name":"Ann","surname":"Arscott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14322487","data":{"address":{"address_line_1":"Blackfen Road","country":"England","locality":"Sidcup","postal_code":"DA15 9NG","premises":"313a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"2aaed837f85a44bff03d86264fdea1127d730700","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322487/persons-with-significant-control/individual/cZmLH46W0uYRPe-2zwS2iPwkAR0"},"name":"Miss Kirsty Mccoppin","name_elements":{"forename":"Kirsty","surname":"Mccoppin","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14323546","data":{"address":{"address_line_1":"Gledhow Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5ER","premises":"21","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"4248736b31e0915d75191aef246dc1eaf357bc84","kind":"individual-person-with-significant-control","links":{"self":"/company/14323546/persons-with-significant-control/individual/ol2zQq-jjWu-wEYpVVqvKoYvyz0"},"name":"Mr Abdel Dormeus","name_elements":{"forename":"Abdel","surname":"Dormeus","title":"Mr"},"nationality":"Haitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"06981954","data":{"address":{"address_line_1":"199 Roundhay Road","locality":"Leeds","postal_code":"LS8 5AN","premises":"Roundhay Chambers","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"b541bc94925ae8c2baabf09d3ed07169f1b2495c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06981954/persons-with-significant-control/individual/a1FOvKfkOa5SVIN62SFsxq7Kxqs"},"name":"Mr Christopher Matthew Lister","name_elements":{"forename":"Christopher","middle_name":"Matthew","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14341427","data":{"address":{"address_line_1":"Turner Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0QA","premises":"32","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"a60f9b48b50beb14497f3989d5001665251b06c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341427/persons-with-significant-control/individual/62Oe8v48sLfla7_qRx9bqIjHpgc"},"name":"Mr Tony Ameobi Duru","name_elements":{"forename":"Tony","middle_name":"Ameobi","surname":"Duru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"08716995","data":{"address":{"address_line_1":"Snowberry Avenue","locality":"Worcester","postal_code":"WR4 0JA","premises":"17","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"20b5e74aa178661c6e50675620dbfe2503ecb895","kind":"individual-person-with-significant-control","links":{"self":"/company/08716995/persons-with-significant-control/individual/ZsVm0CFJ9cMq31xQPQ5ucZ30R1A"},"name":"Mr Joble Jose","name_elements":{"forename":"Joble","surname":"Jose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"14313286","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Manchester","postal_code":"M8 5AS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6808a49d782bcd980fd409137fd4cc80d61fa6e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313286/persons-with-significant-control/individual/tGNM7h6ClYj1HdMHnxkpXFgHuic"},"name":"Ayaz Ahmad Riaz","name_elements":{"forename":"Ayaz","middle_name":"Ahmad","surname":"Riaz"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14314146","data":{"address":{"address_line_1":"Beaulieu Gardens","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 0LF","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"08d3345428737dc9639bd1c10dd9d7c17fb1615b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314146/persons-with-significant-control/individual/tS27ZUwAHTh7vGvVLPPKtqUkbcY"},"name":"Mr Haseeb Ahmed","name_elements":{"forename":"Haseeb","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"07862554","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"745cd4eda92326be6f38e15fa3b8baee268d1c82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07862554/persons-with-significant-control/individual/C1HiG9o-zdLrgqvFCaEjVAPIpns"},"name":"Mrs Michelle Kitchen","name_elements":{"forename":"Michelle","surname":"Kitchen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14315987","data":{"address":{"address_line_1":"120 Vyse Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6NF","premises":"Suite 201 \u0026 202 Jq Modern"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"44fb8ccc543a0686b4468af48bf88accb2456cbd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"DH BUSINESS ADVISORS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Craig Jonathan Locke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315987/persons-with-significant-control/individual/Ug8eedUES-IbPzt1YOMzKGJLO3A"},"name":"Mr Craig Jonathan Locke","name_elements":{"forename":"Craig","middle_name":"Jonathan","surname":"Locke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"NI620695","data":{"address":{"country":"United Kingdom","locality":"Lisburn","postal_code":"BT28 2GN","premises":"Unit 7 Crescent Business Park","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1977},"etag":"2dbfa52e7f618d8408b296370c8c6c66e0d68810","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI620695/persons-with-significant-control/individual/PhliHjhEdQv9uEnUlFc1un7vIWc"},"name":"Mr Gavin Mcquitty","name_elements":{"forename":"Gavin","surname":"Mcquitty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10507025","data":{"address":{"address_line_1":"Lymington Road","address_line_2":"Highcliffe","country":"England","locality":"Christchurch","postal_code":"BH23 5EY","premises":"364"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b8bb04de0c76553d40d3d32b71e44fedcd0b3619","kind":"individual-person-with-significant-control","links":{"self":"/company/10507025/persons-with-significant-control/individual/8C1OeAdScrkprk3zFXsxYis0uW4"},"name":"Mr Christopher Keith Harvey","name_elements":{"forename":"Christopher","middle_name":"Keith","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14319586","data":{"address":{"address_line_1":"Hilfield Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD25 8DA","premises":"1 Hilfield Reservoir Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"beaeb66b1a48151eda8a081b3f20eaff9a1f0d66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319586/persons-with-significant-control/individual/My5T2YvYUPtOXi86kYYI6eikkvw"},"name":"Mrs Sonal Dineshkumar Patel","name_elements":{"forename":"Sonal","middle_name":"Dineshkumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"07445534","data":{"address":{"address_line_1":"The Stratford Centre","locality":"London","postal_code":"E15 1XQ","premises":"Unit 58 In Shops 70-73 The Mall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"5afe355338b31df80e2679edc7fa9a820b0afac3","kind":"individual-person-with-significant-control","links":{"self":"/company/07445534/persons-with-significant-control/individual/vFcQ8c4LVHm93dOg7Mg8QTLk1E4"},"name":"Mr Mourad Rahhali","name_elements":{"forename":"Mourad","surname":"Rahhali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-18"}}
{"company_number":"08654184","data":{"address":{"address_line_1":"Ossulton Way","country":"England","locality":"London","postal_code":"N2 0DT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"1bfe1ed98dc95ef0dade6f3bd842dbb6385a93b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08654184/persons-with-significant-control/individual/vcrdoh7NKOOzq_vnzt_1jWXOBkw"},"name":"Dr Bernard Philip Weinbaum","name_elements":{"forename":"Bernard","middle_name":"Philip","surname":"Weinbaum","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14322476","data":{"address":{"address_line_1":"Westway","country":"England","locality":"Caterham","postal_code":"CR3 5TP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"07d29983f0aecf12a46ae6a87b0a9ff59a59e067","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322476/persons-with-significant-control/individual/eCYL2hyh2mdTecb3vqSfWjBTFuo"},"name":"Mr Raymond John Falzon","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Falzon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"08835015","data":{"address":{"address_line_1":"Shibei District, Qingdao City","country":"China","locality":"Shandong Province","premises":"No. 63, Shanghe Road"},"ceased_on":"2019-06-20","country_of_residence":"China","date_of_birth":{"month":8,"year":1977},"etag":"584b531dc6d922e23b17448fb654db2c8816d0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08835015/persons-with-significant-control/individual/hdpXS9WSaNkAbe2J43B1SOgKqxY"},"name":"Junfeng Wei","name_elements":{"forename":"Junfeng","surname":"Wei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-02"}}
{"company_number":"02033104","data":{"address":{"address_line_1":"Winship Road","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB24 6BQ","premises":"4","region":"Cambridgeshire"},"etag":"7efbbeee402debf95eef7a47af463a3ff8357fcc","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08918796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02033104/persons-with-significant-control/corporate-entity/zSpkkG5gfchADp361cbeXTWhmKQ"},"name":"Cambridge Circuit (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14341176","data":{"address":{"address_line_1":"Amersham Avenue","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6SJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"bea7ec5dd4507529ba99f5081d50c23a19d55bde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341176/persons-with-significant-control/individual/Az6mNO4VKKq2VXGtutujDy0oQrM"},"name":"Mr Kuriakose Vadakepurathettu Mathew","name_elements":{"forename":"Kuriakose","surname":"Vadakepurathettu Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"07868554","data":{"address":{"address_line_1":"Junction Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3BW","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d23ca32946695181d472dfd0b14150a3c7dc7c26","kind":"individual-person-with-significant-control","links":{"self":"/company/07868554/persons-with-significant-control/individual/vUSbJi-IGOX7vDqcRb_ySAtvnjQ"},"name":"Mr Mateusz Stanislaw Wojtkowiak","name_elements":{"forename":"Mateusz","middle_name":"Stanislaw","surname":"Wojtkowiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06013865","data":{"address":{"address_line_1":"Moulsham Copse Lane","country":"England","locality":"Yateley","postal_code":"GU46 7RG","premises":"Beauchamp Rise","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"eeae9ef29ef18518b5edaaf62153816752a4a5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/06013865/persons-with-significant-control/individual/TZd14LOS7w0EHS7AeZQZBE_ndHA"},"name":"Mr Mark Edward Noel Higgins","name_elements":{"forename":"Mark","middle_name":"Edward Noel","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"02224955","data":{"address":{"address_line_1":"Redford Avenue","locality":"Horsham","postal_code":"RH12 2HJ","premises":"34","region":"W Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"98a0d7c6297530d6e955609e879cf7ff291a85e1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02224955/persons-with-significant-control/individual/IXCt7NUwmxWNpJLwvq1aJcKIFus"},"name":"Mrs Tessa Jane White","name_elements":{"forename":"Tessa","middle_name":"Jane","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09874144","data":{"address":{"address_line_1":"Heathfield Close","address_line_2":"Penenden Heath","country":"England","locality":"Maidstone","postal_code":"ME14 2AB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"0260174b8ac64a833eecf1c8b6239893d15d4791","kind":"individual-person-with-significant-control","links":{"self":"/company/09874144/persons-with-significant-control/individual/CkF_mvJDdRGYEFQPltjdJ7eCd0s"},"name":"Mrs Rebecca Louise Howard","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-11-15"}}
{"company_number":"NI658787","data":{"address":{"address_line_1":"Newtownards Road","locality":"Belfast","postal_code":"BT4 1HG","premises":"368"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1968},"etag":"283f49af38dc9e898dd038f03451c5c738ad822d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658787/persons-with-significant-control/individual/qmeFqTrOPMiUBnyt-u7uKBWJNlU"},"name":"Mr. John Alexander Norman Ward","name_elements":{"forename":"John","middle_name":"Alexander Norman","surname":"Ward","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"14316516","data":{"address":{"address_line_1":"Blackett Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"c037487387a9584d1ecba1a6c16e42e37edbeb39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316516/persons-with-significant-control/individual/_7F6wNENtUvwn3VhjoMxyY5ZN0I"},"name":"Mr Tayyub Ahmed","name_elements":{"forename":"Tayyub","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"13713937","data":{"address":{"address_line_1":"Smithford Walk","locality":"Prescot","postal_code":"L35 1SF","premises":"7","region":"Liverpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"11589fd2de2dc9cb1d9bdc200e3ed9b8d36b97be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713937/persons-with-significant-control/individual/xuEltwSaNQhv8dwWTIIXW9Nm2IY"},"name":"Mr Neil Anton Wan","name_elements":{"forename":"Neil","middle_name":"Anton","surname":"Wan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14318787","data":{"address":{"address_line_1":"Yokehouse Lane","country":"United Kingdom","locality":"Painswick","postal_code":"GL6 7QS","premises":"Red Stables","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"7c31e78f9139d2d442b8ef3eb15d83b275a2830a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318787/persons-with-significant-control/individual/XynWUa0j5yyReX-4l6lwsFGC4Xg"},"name":"Mr Finn Beames","name_elements":{"forename":"Finn","surname":"Beames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"09331155","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Brighton","postal_code":"BN2 1EA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"02ae3ba119d4ff94b776610d56ed705dac69fbb8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09331155/persons-with-significant-control/individual/puwmVC7zrC6U4m7KxA7B8JKnMo4"},"name":"Mrs Tina Louise Mason","name_elements":{"forename":"Tina","middle_name":"Louise","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14320776","data":{"address":{"address_line_1":"Cardigan Street","country":"England","locality":"Luton","postal_code":"LU1 1RR","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"9942c0a1d98d76276a6b22044e00fa2b0b92efea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14320776/persons-with-significant-control/individual/xkAXtxO1oKpbr-p6MYYJFvXqLMM"},"name":"Mr Tong Zhi","name_elements":{"forename":"Tong","surname":"Zhi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14321667","data":{"address":{"address_line_1":"Findern","country":"United Kingdom","locality":"Derby","postal_code":"DE65 6AP","premises":"17 Mill Close","region":"Derbysire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"31f4ef430c81194c7b766d121af67e658a95407a","kind":"individual-person-with-significant-control","links":{"self":"/company/14321667/persons-with-significant-control/individual/CEFWfAlZ8ME9wrcFyjv4XrqJSsg"},"name":"Mr John Francis Miles","name_elements":{"forename":"John","middle_name":"Francis","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"03130924","data":{"address":{"address_line_1":"Salmon Fields Business Village","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6HT","premises":"18/19"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":12,"year":1958},"etag":"c9c8bb9a22513e0905b1b3d7816ef3f16c3f5380","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03130924/persons-with-significant-control/individual/QvDTMMTearmQqZhMbX6xeLUD5MA"},"name":"Dr James Timothy Anglin","name_elements":{"forename":"James","middle_name":"Timothy","surname":"Anglin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"08835015","data":{"address":{"address_line_1":"Dongtai Town, Dongtai City","country":"China","locality":"Jiangsu Province","premises":"No. 9, Group 3 Xingzao Village"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1991},"etag":"525d2ce2ebf8985f5609d93b58c65bd3bfcbb4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08835015/persons-with-significant-control/individual/4YMamPiPb9tnvWpt26FsaQebGxc"},"name":"Aizhen Zhou","name_elements":{"forename":"Aizhen","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-02"}}
{"company_number":"14323807","data":{"address":{"address_line_1":"Fishwicke Road","country":"England","locality":"Winchester","postal_code":"SO22 6LE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"7ee75731c486ec2b1bb19547a8d513440c0ea2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14323807/persons-with-significant-control/individual/EgTdue6vv04mHbqgl8idSdcOs9E"},"name":"Mr Yue Fai Wong","name_elements":{"forename":"Yue","middle_name":"Fai","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"NI061434","data":{"address":{"address_line_1":"H \u0026 P Business Park","address_line_2":"75 Belfast Road","locality":"Newry","postal_code":"BT34 1QH","premises":"Unit 2","region":"Co Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"8165e00aae56cbbf933437c47daead53a31faac5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI061434/persons-with-significant-control/individual/A1_-_TpBTc9oMk4MNPAb5Q5llmo"},"name":"Mr Martin Anthony Mcgivern","name_elements":{"forename":"Martin","middle_name":"Anthony","surname":"Mcgivern","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14341436","data":{"address":{"address_line_1":"43 High Street","country":"England","locality":"Ruislip","postal_code":"HA4 7BD","premises":"Flat 14 Cromwell House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"10754afe70b86b16ee463d5723bf9eecc1fa5e59","kind":"individual-person-with-significant-control","links":{"self":"/company/14341436/persons-with-significant-control/individual/0JHW_MOdQQaC7R8hqMKz-K8s6TI"},"name":"Mr Mohamad Chreeh","name_elements":{"forename":"Mohamad","surname":"Chreeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"06013865","data":{"address":{"address_line_1":"Moulsham Copse Lane","country":"England","locality":"Yateley","postal_code":"GU46 7RG","premises":"Beauchamp Rise","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"15baaec5ccf24bd4af735afacc9dcd450b013c75","kind":"individual-person-with-significant-control","links":{"self":"/company/06013865/persons-with-significant-control/individual/0W7TtxVxWCXs4YW4uMhWQ5HnIS4"},"name":"Mrs Jane Samantha Higgins","name_elements":{"forename":"Jane","middle_name":"Samantha","surname":"Higgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"05640905","data":{"address":{"country":"England","locality":"Ashtead","postal_code":"KT21 1AT","premises":"62 The Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"21082018c7f1c81d407e034cd3e37ff0c904d3d5","kind":"individual-person-with-significant-control","links":{"self":"/company/05640905/persons-with-significant-control/individual/E6E2m_1y4vZRzuMV4QbzILkQvBc"},"name":"Mrs Tina Sylvia Haynes","name_elements":{"forename":"Tina","middle_name":"Sylvia","surname":"Haynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00750744","data":{"address":{"address_line_1":"High Street","address_line_2":"Harlington","care_of":"C/O S W FRANKSON \u0026 CO","locality":"Hayes","postal_code":"UB3 5LF","premises":"364","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"020c3a94c0e414e6664d85f3b6d2411f328cffa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00750744/persons-with-significant-control/individual/LTfyJFENnQ94XweRPoI4pDYPPkk"},"name":"Anthony Leonard Jones","name_elements":{"forename":"Anthony","middle_name":"Leonard","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"09897254","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 160"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"61e46074829215f8eaa4afe01aedb2b33b6bd86c","kind":"individual-person-with-significant-control","links":{"self":"/company/09897254/persons-with-significant-control/individual/t-VK4tzntTeuIdbITA78SubEuCY"},"name":"Miss Ghazal Diani","name_elements":{"forename":"Ghazal","surname":"Diani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10508504","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"aaf54a46750c87de56fd2b27570ed9b20c8c863c","kind":"individual-person-with-significant-control","links":{"self":"/company/10508504/persons-with-significant-control/individual/neD2FAAfwDNc3v5cjt_M8S215Ac"},"name":"Mr Ethan Abraham Hamann","name_elements":{"forename":"Ethan","middle_name":"Abraham","surname":"Hamann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"00750744","data":{"address":{"address_line_1":"High Street","address_line_2":"Harlington","care_of":"C/O S W FRANKSON \u0026 CO","locality":"Hayes","postal_code":"UB3 5LF","premises":"364","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"b8a8f312907ec305d5acac561da0034f26b8ad6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00750744/persons-with-significant-control/individual/LHSOadCv4t3qZyiyYGjTh46c-F8"},"name":"Graham Keith Jones","name_elements":{"forename":"Graham","middle_name":"Keith","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"05651335","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"Npc, 183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1969},"etag":"8efdde1675a6b93bd01bf83b6e051cabedf4725d","kind":"individual-person-with-significant-control","links":{"self":"/company/05651335/persons-with-significant-control/individual/JjBpd6si8ZUSqBQbdHHCMdU0vhY"},"name":"Paal Urdal","name_elements":{"forename":"Paal","surname":"Urdal"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09325135","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sidmouth","postal_code":"EX10 8LN","premises":"Ladysmith House","region":"Devon"},"ceased_on":"2019-10-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"0df2b4072add060bd998d7cda6b9057d3a099788","kind":"individual-person-with-significant-control","links":{"self":"/company/09325135/persons-with-significant-control/individual/zUivTpaEES0hdn65s1CvHjomwDg"},"name":"Mr Thomas James Hunt","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09327655","data":{"address":{"address_line_1":"Unit 4, Maple Leaf Industrial Estate","address_line_2":"Bloxwich Lane","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8TF","premises":"C/O Admiral Self Storage Ltd","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"3bd35189ed86aa5a41865011d04a22002e245777","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09327655/persons-with-significant-control/individual/bnA_nI_dLxLD_yXOQF25HhuZJ9k"},"name":"Mr Maurice Doyle","name_elements":{"forename":"Maurice","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05659735","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1961},"etag":"a454885bd197c880a4fa77fb6e93e113178c3b81","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05659735/persons-with-significant-control/individual/8JisWIcVzilzZR1WZXgKAuAenLI"},"name":"Ivar Jonsson","name_elements":{"forename":"Ivar","surname":"Jonsson"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09325135","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sidmouth","postal_code":"EX10 8LN","premises":"Ladysmith House","region":"Devon"},"ceased_on":"2025-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"111f11e3e8159f7fd317867ac47510f14fc1236e","kind":"individual-person-with-significant-control","links":{"self":"/company/09325135/persons-with-significant-control/individual/3ESDIw1iyQJhHbn2eYGF_Xrky6U"},"name":"Ms Louise Gabrielle Talbot","name_elements":{"forename":"Louise","middle_name":"Gabrielle","surname":"Talbot","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09327655","data":{"address":{"address_line_1":"Unit 4, Maple Leaf Industrial Estate","address_line_2":"Bloxwich Lane","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8TF","premises":"Admiral Self Storage Ltd","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"a05c18b9248704f8ece328ca8d2e08affaad9962","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09327655/persons-with-significant-control/individual/zhyz4l2QYGkuijt8ql2QYVrcx2E"},"name":"Mr Joseph Doyle","name_elements":{"forename":"Joseph","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08781874","data":{"address":{"address_line_1":"King's Buildings","country":"England","locality":"Lydney","postal_code":"GL15 5HE","premises":"Wildin \u0026 Co","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"a31d8d6305a5548094b155bb7c22ba7f48d2182f","kind":"individual-person-with-significant-control","links":{"self":"/company/08781874/persons-with-significant-control/individual/Ly9mRTQfYsy34Npl9ctwr2-4lFU"},"name":"Mr Gavin John Lewis","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05640905","data":{"address":{"country":"England","locality":"Ashtead","postal_code":"KT21 1AT","premises":"62 The Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"c7ca0aa496c5114fa9d0d2058bf8dce6bc6e1ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/05640905/persons-with-significant-control/individual/AIB5-Uf63JpHW2cKH672sufqxK4"},"name":"Mr Richard John Haynes","name_elements":{"forename":"Richard","middle_name":"John","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07458014","data":{"address":{"address_line_1":"Pen Y Graig","address_line_2":"Rhosllanerchrugog","locality":"Wrexham","postal_code":"LL14 1LR","premises":"Hafan Deg","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"3488b220e58d5072829af6066663e7f718b38968","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07458014/persons-with-significant-control/individual/qpNTAZ_5-XXVgdrhiy8vJBt4sUk"},"name":"Mr Nyall Huw Williams","name_elements":{"forename":"Nyall","middle_name":"Huw","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09887185","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Snitton","country":"England","locality":"Ludlow","postal_code":"SY8 3EX","premises":"Trefoil House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"7ea3c9b73c5cd0fe638720860b95b9ebdcfe559c","kind":"individual-person-with-significant-control","links":{"self":"/company/09887185/persons-with-significant-control/individual/05TPqqbPo2gv72Hjmdz6uGKUctU"},"name":"Mrs Tracy Lorraine Perkins","name_elements":{"forename":"Tracy","middle_name":"Lorraine","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC432504","data":{"address":{"address_line_1":"Watermill Road","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9RJ","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"eeff4bc4e20a183ac26a69a7804c0a123ebf3919","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC432504/persons-with-significant-control/individual/aLoVEoh91LF-jJ4FbtJGNrtTHPA"},"name":"Mr Scott Ledingham","name_elements":{"forename":"Scott","surname":"Ledingham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04118974","data":{"address":{"address_line_1":"Icknield Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4GY","premises":"Spirella 2"},"etag":"6d1f68d4ec95bc07dc2270b772080a570643382c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"198032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04118974/persons-with-significant-control/corporate-entity/SM3Xo96SDRVq_muSA4dZ4YgH2pc"},"name":"Willmott Dixon Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06119964","data":{"address":{"address_line_1":"Featherstone Street","country":"England","locality":"London","postal_code":"EC1Y 8RT","premises":"50"},"etag":"2a7a53c0bef1047dfea5c9c28a1d3cd1a48af5dc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House","registration_number":"3607311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06119964/persons-with-significant-control/corporate-entity/sGaR6NXs6bx3TvcwmQoW3yBd7T8"},"name":"Yougov Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07457015","data":{"address":{"address_line_1":"Northlight Parade","locality":"Nelson","postal_code":"BB9 5EG","premises":"Office 033","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"d1f5aba02bcf65b5b8d3fd1e3a552cba766c5b39","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07457015/persons-with-significant-control/individual/EnVgYSLbZ6TvG9WegCRnxxl3M04"},"name":"Mr Michael Andrew Bowyer","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Bowyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"09327655","data":{"address":{"country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 6HS","premises":"32 Withy Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"f59a1c9f3eca879ca21a12a78668b57e6312bec2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09327655/persons-with-significant-control/individual/6io5UmHxWl0-vugMIS8eT4JG4pY"},"name":"Mrs Julie Elizabeth Jones","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01755934","data":{"address":{"address_line_1":"Spoutwells Avenue","address_line_2":"Scone","country":"Scotland","locality":"Perth","postal_code":"PH2 6RP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1944},"etag":"c971dc39dbaf36e6c6797531efd5bcad663eedab","kind":"individual-person-with-significant-control","links":{"self":"/company/01755934/persons-with-significant-control/individual/okfOy1KIvVDzVUwRqXaeMIm7oeE"},"name":"Mr David Ross Martin","name_elements":{"forename":"David","middle_name":"Ross","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"10508505","data":{"address":{"address_line_1":"36 Denison Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5RY","premises":"Flat 10","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"316a9859cfc36b7d747e67ec3c1587b544e64ae6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10508505/persons-with-significant-control/individual/H-B93w_lZaAw0wMUlNaF_C0DYEQ"},"name":"Mr Vengal Reddy Nagareddy","name_elements":{"forename":"Vengal","middle_name":"Reddy","surname":"Nagareddy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"09327655","data":{"address":{"country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 6HS","premises":"32 Withy Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"873c9f8bf09b5825d162ab24878e17a5089049fb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09327655/persons-with-significant-control/individual/NJD9bdJBFcRdvEvKictvTkphGp0"},"name":"Mr Mark Andrew Jones","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC358984","data":{"address":{"address_line_1":"Forge Lane","address_line_2":"Leeds","country":"England","locality":"Maidstone","postal_code":"ME17 1RT","premises":"Windmill Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cc88b526aeb60c21eb323d58c1b88f3893f5b625","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC358984/persons-with-significant-control/individual/K3G6WSPg40b_aa_vZP5krZNs1Rs"},"name":"Mr Mark Jennings","name_elements":{"forename":"Mark","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06444495","data":{"address":{"address_line_1":"5 Cirrus View, Ackworth","address_line_2":"Pontefract","locality":"West Yorkshire","postal_code":"WF7 7RE"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"c538373e1a6fca96b793ee977e19852dc333572a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06444495/persons-with-significant-control/individual/5vofOAsnXl_sun_Y_fks8Dp77ZU"},"name":"Mr Martyn Holland","name_elements":{"forename":"Martyn","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09469975","data":{"address":{"country":"England","locality":"London","postal_code":"W1G 9QR","premises":"29 Harley Street"},"ceased_on":"2017-04-04","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1979},"etag":"87fec5cd25eae96f371edee494e09624a90b753b","kind":"individual-person-with-significant-control","links":{"self":"/company/09469975/persons-with-significant-control/individual/8cIfEKN8MK1nTDSozs6oO8YZAME"},"name":"Waris Khan","name_elements":{"forename":"Waris","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"OC358984","data":{"address":{"address_line_1":"Forge Lane","address_line_2":"Leeds","country":"England","locality":"Maidstone","postal_code":"ME17 1RT","premises":"Windmill Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"4c7dd6c4a7a3321d7b3d6fcd137aca84414d675f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC358984/persons-with-significant-control/individual/rFdANa0sSVgSoSoPjbSir1u5OWc"},"name":"Mrs Wendy Jennings","name_elements":{"forename":"Wendy","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06444495","data":{"address":{"address_line_1":"5 Cirrus View, Ackworth","address_line_2":"Pontefract","locality":"West Yorkshire","postal_code":"WF7 7RE"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"1bd6ed2229a08af4f60bcaba019d1a8474993f55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06444495/persons-with-significant-control/individual/hIEW0pwtoxrqGh668TZIC5Limg0"},"name":"Mrs Lisa Allen","name_elements":{"forename":"Lisa","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09887185","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Snitton","country":"England","locality":"Ludlow","postal_code":"SY8 3EX","premises":"Trefoil House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"783a9656576b8518992a1924b57b8372c39a485d","kind":"individual-person-with-significant-control","links":{"self":"/company/09887185/persons-with-significant-control/individual/KNNKb4NEUKSWYCiE-01f7fv2UQg"},"name":"Mr Gareth Neal Perkins","name_elements":{"forename":"Gareth","middle_name":"Neal","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13963212","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 1LQ","premises":"The Castle Pub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"624602bc2c229058a0712e38e7f549c0866a46c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13963212/persons-with-significant-control/individual/ofq9m4OvSnykmGapP_1k19x1da0"},"name":"Mr Jack David Wilson","name_elements":{"forename":"Jack","middle_name":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963582","data":{"address":{"address_line_1":"Parkway Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4WG","premises":"The Quadrant 99"},"ceased_on":"2025-06-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"032d690326582c737bdb3aab9c6f32d8880248aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13963582/persons-with-significant-control/individual/ZuMuXCfC6sasKktXOi2UHur0N6w"},"name":"John Burniston","name_elements":{"forename":"John","surname":"Burniston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963582","data":{"address":{"address_line_1":"Parkway Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4WG","premises":"The Quadrant 99"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"75e177ead7611cc4db7c0dbc37f4fbb3ad46e14c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963582/persons-with-significant-control/individual/QFcFCs8IhBhW1Q568roQjiaTpcs"},"name":"Levi Jones","name_elements":{"forename":"Levi","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963583","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"etag":"9ef5583ab33b3c939a69fefa77e144e80d186f22","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11006671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13963583/persons-with-significant-control/corporate-entity/TUfPPgdmOR3AYiAqOUnjJFb7Lbs"},"name":"Gresham House Devco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13965082","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1HQ","premises":"112","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"f5cd291d8b05a5ff24fe85079c4cbb114cc739fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13965082/persons-with-significant-control/individual/he9Gfz7xO-Vcey_Q8eV6f1wLKe4"},"name":"Miss Hayley Elliott","name_elements":{"forename":"Hayley","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965083","data":{"address":{"address_line_1":"Headswell Avenue","country":"England","locality":"Bournemouth","postal_code":"BH10 6LA","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"4711d43e999dd91760bf34ff8b2dffeabceb64ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13965083/persons-with-significant-control/individual/CHbyqBw4fanCYAdigIZ0W4_OVqU"},"name":"Mr Hessam Sean Mirmiran","name_elements":{"forename":"Hessam","middle_name":"Sean","surname":"Mirmiran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"OC441353","data":{"address":{"address_line_1":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"e2803b1ab798b974274a733da2063f85aa4c699c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441353/persons-with-significant-control/individual/sVf9qybncujfye13qP-ktf3s8vI"},"name":"Mr Joni Paolo Petteri Sairanen","name_elements":{"forename":"Joni","middle_name":"Paolo Petteri","surname":"Sairanen","title":"Mr"},"nationality":"Finnish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-09"}}
{"company_number":"13965222","data":{"address":{"address_line_1":"Suite 1582, Unit 3a,","address_line_2":"34-35 Hatton Garden,","country":"United Kingdom","locality":"Holborn, London","postal_code":"EC1N 8DX","premises":"34-35 Hatton Garden"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"6aaba08cc6b13cf579b864535f9f49dd04c25110","kind":"individual-person-with-significant-control","links":{"self":"/company/13965222/persons-with-significant-control/individual/_q48gG04CFT56QaHMbWtV0PWqPA"},"name":"Mr Kevin Anthony Simpson","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965223","data":{"address":{"address_line_1":"Llanvetherine","country":"Wales","locality":"Abergavenny","postal_code":"NP7 8RW","premises":"Nant-Y-Bwch Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"38ab0a5ff8565ece0cbebc5949831d1ab1584ef6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965223/persons-with-significant-control/individual/m6Oiw_FwWlS9UhTMD5zBcFYyr9U"},"name":"Mr Louis Aaron Cull","name_elements":{"forename":"Louis","middle_name":"Aaron","surname":"Cull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965332","data":{"address":{"address_line_1":"South Parade","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 3JU","premises":"19 Hilbre Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"87c70e714f8838f692e5fcd96aa77493b5f660d1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965332/persons-with-significant-control/individual/SjhiAwcCu0RHFamtEMUIOs_DKuM"},"name":"Mr David Malcolm Owen","name_elements":{"forename":"David","middle_name":"Malcolm","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965333","data":{"address":{"address_line_1":"Market Place","address_line_2":"Bloxwich","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 2HR","premises":"1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"315c31778b25dd7fb53e0e1329b04e186ce08180","kind":"individual-person-with-significant-control","links":{"self":"/company/13965333/persons-with-significant-control/individual/WsTjTFG6IUQYwx0WpCWO2oRS-MA"},"name":"Mr Riyadh Ul Islam Ahmed","name_elements":{"forename":"Riyadh","middle_name":"Ul Islam","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965342","data":{"address":{"address_line_1":"Fields Park Avenue","country":"Wales","locality":"Newport","postal_code":"NP20 5BE","premises":"49a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"fe83f85ef23186d5cb98a3d9f79179e207c9b578","kind":"individual-person-with-significant-control","links":{"self":"/company/13965342/persons-with-significant-control/individual/Ql3KnxxQek9aGG4NQjk5h_Eicwk"},"name":"Mr Rhys Owain Jenkins","name_elements":{"forename":"Rhys","middle_name":"Owain","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965732","data":{"address":{"address_line_1":"Kiln Lane","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 9AH","premises":"Belverdere"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"af87b897e03f690aa556ac6fa27db64b3ed34952","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965732/persons-with-significant-control/individual/sSLLkS8t1WO7GwQREXlqTQmSOXA"},"name":"Mr Cavan Nattrass","name_elements":{"forename":"Cavan","surname":"Nattrass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965342","data":{"address":{"address_line_1":"Croesyceiliog","country":"Wales","locality":"Cwmbran","postal_code":"NP44 2DE","premises":"Irongate Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"762d8aa5adc17002a59872fa00de440b0299b06d","kind":"individual-person-with-significant-control","links":{"self":"/company/13965342/persons-with-significant-control/individual/1Itf2wljwkgY9Q3P91F2QqthvnY"},"name":"Mr Sam Jonathan Etheridge","name_elements":{"forename":"Sam","middle_name":"Jonathan","surname":"Etheridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965782","data":{"address":{"address_line_1":"Ferndale Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 3JD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9a1c084b64514e417aa2d1b3d78b80e68a01206f","kind":"individual-person-with-significant-control","links":{"self":"/company/13965782/persons-with-significant-control/individual/tTi0gIaom0aeCWJ0_sQ5QA6-4KM"},"name":"Mr Jake Andrew Simpson","name_elements":{"forename":"Jake","middle_name":"Andrew","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965783","data":{"address":{"address_line_1":"Dsa Crown House","country":"United Kingdom","locality":"27 Old Gloucester Street","postal_code":"WC1N 3AX","premises":"C/O Dob Automation Ltd","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"9eea56a8df182b657afb9c0604535a147f30fa92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965783/persons-with-significant-control/individual/ZJyE99vZjEr25qTu4Wt3sw5Md1U"},"name":"Mr Daniel O'Boyle","name_elements":{"forename":"Daniel","surname":"O'Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967382","data":{"address":{"address_line_1":"123 Park Road","address_line_2":"Peterborough","country":"United Kingdom","locality":"Cambridgeshire","postal_code":"PE1 2UD","premises":"The Gables"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b8a93594fcb306c88b4dcb86751a535c86a4b5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13967382/persons-with-significant-control/individual/iKDFkykRtPDHOfUjn6FCu6wLG2Y"},"name":"Charles Benjamin","name_elements":{"forename":"Charles","surname":"Benjamin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967383","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1DH","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"bca472c25086332ddb7deaec61aecf80ab88c38f","kind":"individual-person-with-significant-control","links":{"self":"/company/13967383/persons-with-significant-control/individual/zIN_f9eeF4HGIB-VVy4i4g6KvzQ"},"name":"Mr Ridvan Gundogdu","name_elements":{"forename":"Ridvan","surname":"Gundogdu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967452","data":{"address":{"address_line_1":"Tower, No.88, Zhujiang Road","address_line_2":"Xuanwu District","country":"China","locality":"Nanjing City","postal_code":"N A","premises":"Tower B New World"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1951},"etag":"8d949610f8050b1f2a1580c8d1dcfa7518769303","kind":"individual-person-with-significant-control","links":{"self":"/company/13967452/persons-with-significant-control/individual/thVQagk_Yp71TZ_EdJ_QT4KB1go"},"name":"Mr Zhiquan Liu","name_elements":{"forename":"Zhiquan","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"13967453","data":{"address":{"address_line_1":"Grylls Parc","country":"United Kingdom","locality":"Helston","postal_code":"TR13 8PE","premises":"4","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"c0a33bd6cf73eadccd3c72540229aaa5679461b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"SIMON LEWIS VINCENT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967453/persons-with-significant-control/individual/wYOpeBapPDteaxFsnrF0mdT_z74"},"name":"Mr Simon Vincent","name_elements":{"forename":"Simon","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967463","data":{"address":{"address_line_1":"Knowle Road","address_line_2":"Spark Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3AL","premises":"119"},"ceased_on":"2022-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"80662d43f855afa4a433eb6058c09d3aef1bf582","kind":"individual-person-with-significant-control","links":{"self":"/company/13967463/persons-with-significant-control/individual/Vd2SkrEiQsflCGUlF-3g0ovKhNA"},"name":"Shannon Callaghan","name_elements":{"forename":"Shannon","surname":"Callaghan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967622","data":{"address":{"address_line_1":"Pathfields Business Park","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3LH","premises":"Lime Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"6924939febcb793f7ab3ab8338f2e764ace32b98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967622/persons-with-significant-control/individual/GU2MUOhUnJXILlmfee044Za37Tc"},"name":"Mr William Peter Wreford Friend","name_elements":{"forename":"William","middle_name":"Peter Wreford","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967623","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e56baa3f241151cf5421a517441fae5749c95ded","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967623/persons-with-significant-control/individual/GoiP8vhY3XFWO1IieD4AEVgfNKM"},"name":"James Conole","name_elements":{"forename":"James","surname":"Conole"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13488113","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 1NJ","premises":"Crown Chambers"},"ceased_on":"2026-02-12","country_of_residence":"England","date_of_birth":{"month":4,"year":2021},"etag":"8fbe7f79b0d5d1536344462d0d13d87f34e252ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13488113/persons-with-significant-control/individual/Q73b1BIIf0mp1DXcN4_uhJeFdE8"},"name":"Mrs Jane Cunningham Arnett","name_elements":{"forename":"Jane","middle_name":"Cunningham","surname":"Arnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13967762","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-10-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"57430701dd7070c51f60925e5482679871e0b214","kind":"individual-person-with-significant-control","links":{"self":"/company/13967762/persons-with-significant-control/individual/HJ6S4FyAWAPBGyNbFxrK4skZfTA"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"13967762","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-10-19","etag":"c2ed47c59ca31b8bb8a45723834c67df87ab8bb9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13967762/persons-with-significant-control/corporate-entity/y5OneAc3yPg5KVmIiNXh7KHYSao"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967822","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3DA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"ec0b107ec4642d7781b7bbc5147c0d2aca414a79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967822/persons-with-significant-control/individual/pqbTKfPvA_c-PKfkyGLLUdu2FAo"},"name":"Dr Sarah Ann Janicki","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Janicki","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967823","data":{"address":{"address_line_1":"The Causeway","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 0FP","premises":"30","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"48606063887f43946fcc6228437ffe5686d1b808","kind":"individual-person-with-significant-control","links":{"self":"/company/13967823/persons-with-significant-control/individual/yP2XeM-Ps9LXk-hfSDuWxSbWMRM"},"name":"Ms Chantal Ange Niyuhire","name_elements":{"forename":"Chantal","middle_name":"Ange","surname":"Niyuhire","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13599363","data":{"address":{"address_line_1":"Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4JQ","premises":"120"},"etag":"3383bbe3a081ca9db8751af15fa20e508a3687cb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02769447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13599363/persons-with-significant-control/corporate-entity/qIgme-zQoVsSbYnm6nL3l4XM9ZI"},"name":"Goodman Masson Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-10"}}
{"company_number":"13967842","data":{"address":{"address_line_1":"Littlefield Road","country":"England","locality":"Edgware","postal_code":"HA8 0TE","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"d4487624942424ca6a3bac0c6e07df420d678f87","kind":"individual-person-with-significant-control","links":{"self":"/company/13967842/persons-with-significant-control/individual/zlT1U4Ai-bTGw5KjwfMi1uOt38w"},"name":"Mr Alin Alexandru Samota","name_elements":{"forename":"Alin","middle_name":"Alexandru","surname":"Samota","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967843","data":{"address":{"address_line_1":"Ashton Square Business Centre","address_line_2":"22 Ashton Square","country":"England","locality":"Dunstable","postal_code":"LU6 3SN","premises":"Office 2","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"b5893f87ca9fad3a5bca8dc1a7f636d534975c4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"HANCOCK \u0026 HASTINGS LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Ashley Dempsey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967843/persons-with-significant-control/individual/nQdOo54V9t7EMT2TSCPLi2XBVrE"},"name":"Mr Ashley Dempsey","name_elements":{"forename":"Ashley","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967942","data":{"address":{"address_line_1":"Beck View Road","country":"England","locality":"Beverley","postal_code":"HU17 0ES","premises":"Beverley Enterprise Centre"},"etag":"ef46d28f472489de1c0c78b722433ea1a759be8a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"United Kingdom","registration_number":"13963121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13967942/persons-with-significant-control/corporate-entity/P6guY4BpvMCfUoSlFrzEm4a6Qas"},"name":"Westwood Capital Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13968312","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Austria","date_of_birth":{"month":7,"year":1973},"etag":"6ce56547a64c175d632af2cc3fb4418451592df7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968312/persons-with-significant-control/individual/rFl5TxWmDXuOm_FuNAtB4UrSiDw"},"name":"Mr Hubert Laner","name_elements":{"forename":"Hubert","surname":"Laner","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967943","data":{"address":{"address_line_1":"Martin Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 1SH","premises":"Duke Mill","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"ac288539aa78dce31dac99625794a5025d3f27b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967943/persons-with-significant-control/individual/XMWhUu8Xe_2CwMlAKndbo89nEAU"},"name":"Mr Terence Michael Sheldon","name_elements":{"forename":"Terence","middle_name":"Michael","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13968313","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"55949e5628c5a1560e9ddbe2fc62a6c7bd3229b5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968313/persons-with-significant-control/individual/PY4AHI-1ljOJptKGy41zUPfvaD0"},"name":"Miss Mandip Kaur","name_elements":{"forename":"Mandip","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968323","data":{"address":{"address_line_1":"Park Road","address_line_2":"Raunds","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6JL","premises":"16"},"ceased_on":"2022-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"6e641feb4f5fdef6cc286878861b192dbb1a580d","kind":"individual-person-with-significant-control","links":{"self":"/company/13968323/persons-with-significant-control/individual/Vmr74Pyt92sdPXc-fJSjSjVJkcc"},"name":"Louise New","name_elements":{"forename":"Louise","surname":"New"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968322","data":{"address":{"address_line_1":"Douglas Road","country":"England","locality":"Surbiton","postal_code":"KT6 7SE","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ffdbd6a69e61f87e36dc6bacb9bbcdb6263a699a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968322/persons-with-significant-control/individual/5r9q824xyKv8qwN75SMMtx8xqfk"},"name":"Mr John Mcmanus","name_elements":{"forename":"John","surname":"Mcmanus","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"13968322","data":{"address":{"address_line_1":"Douglas Road","country":"England","locality":"Surbiton","postal_code":"KT6 7SE","premises":"150"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"543376b8516d72dd3e7d95180969ad4606adcbfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13968322/persons-with-significant-control/individual/Pr82Noazgbk0NVLqedMMP5-HurM"},"name":"Mrs Kathryn Jell","name_elements":{"forename":"Kathryn","surname":"Jell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"13968402","data":{"address":{"address_line_1":"Drummond Gate","country":"England","locality":"London","postal_code":"SW1V 2QQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"2bc4c6ff9e4e385147884aeed1e537539c8c46f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13968402/persons-with-significant-control/individual/FEoT5dE-0EIVGOx9bnUi1fVu-Ag"},"name":"Douglas Porter","name_elements":{"forename":"Douglas","surname":"Porter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968403","data":{"address":{"address_line_1":"Dale Close","address_line_2":"Long Itchington","country":"England","locality":"Southam","postal_code":"CV47 9SE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"edc4f84b805ec03ba93648193d9ab84502ca44d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"OXYGEN ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Mark Timothy Allen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968403/persons-with-significant-control/individual/k_TzWN_iVcDaXKhIQRFV6eU0Fgw"},"name":"Mark Timothy Allen","name_elements":{"forename":"Mark","middle_name":"Timothy","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13973803","data":{"address":{"address_line_1":"St. Andrews Crescent","country":"Wales","locality":"Cardiff","postal_code":"CF10 3DB","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"c94e678bac9c4beeead5289c87dd9657e53db4f2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973803/persons-with-significant-control/individual/PVSqTjvxjSRCqXgDdBA-9ccozgw"},"name":"Mr Miles Alvin Black","name_elements":{"forename":"Miles","middle_name":"Alvin","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"SC712743","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"8c3f0983757efb29eb6e008016e4e22232affab3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712743/persons-with-significant-control/individual/QvfXYaIiBw_hmm3YETipxG_XRzw"},"name":"Mr John Alexander Borthwick","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Borthwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13973823","data":{"address":{"address_line_1":"Hedge Place Road","country":"England","locality":"Greenhithe","postal_code":"DA9 9JZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"132e3dba26d487959e9363c928ef6d8c82c8ab29","kind":"individual-person-with-significant-control","links":{"self":"/company/13973823/persons-with-significant-control/individual/htavlCsicNmuZT0Yzcjrl71PlnE"},"name":"Mr Housam Mahmoud Hashim","name_elements":{"forename":"Housam","middle_name":"Mahmoud","surname":"Hashim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973832","data":{"address":{"address_line_1":"Unit 7 Genesis Business Park","address_line_2":"Rainsford Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7RG","premises":"Archies"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"3ca1c5588fb8ab5d47ceb0ee18f754c6aae7476f","kind":"individual-person-with-significant-control","links":{"self":"/company/13973832/persons-with-significant-control/individual/gBcQaViAd-TPDTuYjB3COOAVT94"},"name":"Mr Savio William Audisho","name_elements":{"forename":"Savio","middle_name":"William","surname":"Audisho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"08387552","data":{"address":{"address_line_1":"Cuffley Hill","address_line_2":"Goffs Oak","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 5EY","premises":"114","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"cf1d3c2f8ebaca8f9294b51939b3656dbadc038a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08387552/persons-with-significant-control/individual/jkC_zxcZz3eSdIzNenQAt4ZDyjY"},"name":"Mr Louis Krokatsis","name_elements":{"forename":"Louis","surname":"Krokatsis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"13973833","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 0PP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"b0743ac851092224306ae650326701dd35a6bfd3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973833/persons-with-significant-control/individual/28bLFAEHj7L3pA6Llq5fEQExO-c"},"name":"Mr Mohamad Hajali","name_elements":{"forename":"Mohamad","surname":"Hajali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973862","data":{"address":{"address_line_1":"Ceres Road","country":"England","locality":"Wetherby","postal_code":"LS22 6JX","premises":"7"},"ceased_on":"2022-08-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"55d160d9565c97db34e0ee433518feca8aa86b81","kind":"individual-person-with-significant-control","links":{"self":"/company/13973862/persons-with-significant-control/individual/2CzV6YTwTxNCAu_ylYfN12AkX2o"},"name":"Mrs Katie Catherine Jayne Burgon","name_elements":{"forename":"Katie","middle_name":"Catherine Jayne","surname":"Burgon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973862","data":{"address":{"address_line_1":"Hastings Court","address_line_2":"Collingham","country":"England","locality":"Wetherby","postal_code":"LS22 5AW","premises":"2"},"ceased_on":"2022-08-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"2077a36d2d4cbf9f22a523a0a82e74517a1354ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13973862/persons-with-significant-control/individual/KoNqC5Q4k1CACLILKJ0QVt3PI48"},"name":"Mrs Gillian Michelle Hughes","name_elements":{"forename":"Gillian","middle_name":"Michelle","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973863","data":{"address":{"address_line_1":"Adam Close","country":"England","locality":"London","postal_code":"SE6 3ST","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f0abe6e11c43f86c3b5775a47be6aee89de4346a","kind":"individual-person-with-significant-control","links":{"self":"/company/13973863/persons-with-significant-control/individual/iSV2B2DogP1AXMXNnfEOy79lVkA"},"name":"Mr Tony Lee Blanche","name_elements":{"forename":"Tony","middle_name":"Lee","surname":"Blanche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974053","data":{"address":{"address_line_1":"1 Sculthorpe Road","country":"United Kingdom","locality":"Fakenham","postal_code":"NR21 9HA","premises":"Summerhill House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"d51696d88ddb6ce80c8f7c799c11d6a0c34e406b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974053/persons-with-significant-control/individual/M5XzVzo9YkihOV1E8t7RNMeUlnI"},"name":"Mr Matthew Connolly","name_elements":{"forename":"Matthew","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"12979833","data":{"address":{"address_line_1":"Birchover Road","country":"England","locality":"Nottingham","postal_code":"NG8 4BU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"4a6befb730ea4734fa08b84a07b1fd7d6db40b84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12979833/persons-with-significant-control/individual/iNajPGnHyNIS5dDZBKYOcKljQfE"},"name":"Mr Florin-Geani Anton","name_elements":{"forename":"Florin-Geani","surname":"Anton","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-02-13"}}
{"company_number":"13974053","data":{"address":{"address_line_1":"1 Sculthorpe Road","country":"United Kingdom","locality":"Fakenham","postal_code":"NR21 9HA","premises":"Summerhill House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"e00dab5c9c936da97524730bab71f2e31cb84428","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974053/persons-with-significant-control/individual/6qulYs5P4ERICfvVZF2tidggPuc"},"name":"Mrs Kerry Connolly","name_elements":{"forename":"Kerry","surname":"Connolly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13974113","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3fb7bb4cd2a6bf4544802c245031daabadbb792f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974113/persons-with-significant-control/individual/zMxbgnkZwXgFmTXEn8KzV6WQsBk"},"name":"Mr Kyle Joseph Amor","name_elements":{"forename":"Kyle","middle_name":"Joseph","surname":"Amor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13263313","data":{"address":{"address_line_1":"City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"Suite 2a, 7th Floor - Pf"},"etag":"8a65479933f65313d20a4e565fbf67f9f3104937","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13408014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13263313/persons-with-significant-control/corporate-entity/QjO3v9Q5sMO3s8WBjmv0JwfOKj8"},"name":"Dan Tobin Smith Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13974112","data":{"address":{"address_line_1":"Edwin Ave","country":"England","locality":"Eastham","postal_code":"E6 6DA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"38675ec1234149e2e63be335431cd575a533a6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13974112/persons-with-significant-control/individual/HFseppEPzgLZQU0HN0LBYgtWV2g"},"name":"Remigijus Melinauskas","name_elements":{"forename":"Remigijus","surname":"Melinauskas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13988213","data":{"address":{"address_line_1":"Queen Elizabeth Road","country":"England","locality":"Kidderminster","postal_code":"DY10 3BG","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"2934817268001b3c05d123fe77b5809e5ad0329b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988213/persons-with-significant-control/individual/AUoAHPhA_yrYDRnc5rrZezjX9OM"},"name":"Mr Leeroy Davies","name_elements":{"forename":"Leeroy","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12854912","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"17eabef6281a1377c5d79e6e9e6e5e8df181315a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854912/persons-with-significant-control/individual/UXI8-sXiUQ7CJNWaaJI4ESr-SA4"},"name":"Mr Sylvester Leonard Augustin","name_elements":{"forename":"Sylvester","middle_name":"Leonard","surname":"Augustin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13988222","data":{"address":{"address_line_1":"Ricardo Street","locality":"London","postal_code":"E14 6EG","premises":"Flat 22 Elgin House","region":"Greater London"},"ceased_on":"2025-03-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"657afecbeabc9548678f2eaa9450346553352623","kind":"individual-person-with-significant-control","links":{"self":"/company/13988222/persons-with-significant-control/individual/1ciWu-ZGZjWVe2S_dk7Iy7tNGqk"},"name":"Mr Vincenzo De Nicolo","name_elements":{"forename":"Vincenzo","surname":"De Nicolo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988223","data":{"address":{"address_line_1":"Doulton Close","country":"England","locality":"Harlow","postal_code":"CM17 9RL","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"4b1eb7982e1734e09ef7582ed7faf7d45282bea0","kind":"individual-person-with-significant-control","links":{"self":"/company/13988223/persons-with-significant-control/individual/B0r5IDEYuR4wmzx0da1tn50JrW4"},"name":"Mr, Okezie Ikechuku Nwachuku","name_elements":{"forename":"Okezie","middle_name":"Ikechuku","surname":"Nwachuku","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988492","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Gainsborough","postal_code":"DN21 2PU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"dbc3573cecbbb2627befc396afd6cb0688e65447","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988492/persons-with-significant-control/individual/m0cltWoQHSb7ygtOnfqxkjqO-aU"},"name":"Mr Carl Edwin Bocock","name_elements":{"forename":"Carl","middle_name":"Edwin","surname":"Bocock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988493","data":{"address":{"address_line_1":"Ganwang Town, Haicheng City","country":"China","locality":"Liaoning Province","postal_code":"114200","premises":"No. 361, Fanjia Village (Fanjiatun)"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1981},"etag":"7de3b53c18ebd99c9287315c4988050fe59b097a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988493/persons-with-significant-control/individual/TKDiTn7277RbpLX-blSQbbwRTm8"},"name":"Mr Shihao Cheng","name_elements":{"forename":"Shihao","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988772","data":{"address":{"address_line_1":"Bedford Link Logistics Park","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 9SS","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"c1d51ec98edf5fa51eb40a114becc7160a172e05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988772/persons-with-significant-control/individual/LNP6OIQvgBPVWBluCoRD_mnTu7w"},"name":"Marcus Magee","name_elements":{"forename":"Marcus","surname":"Magee"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-19"}}
{"company_number":"13988772","data":{"address":{"address_line_1":"Bedford Link Logistics Park","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 9SS","premises":"Unit 2"},"ceased_on":"2023-07-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f0eeebac9eda367d3f266160a0f5fb2d3ce5e26d","kind":"individual-person-with-significant-control","links":{"self":"/company/13988772/persons-with-significant-control/individual/k1ZP13tPT-1ndScq5e9qD6nAtPM"},"name":"Bridget Magee","name_elements":{"forename":"Bridget","surname":"Magee"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-19"}}
{"company_number":"13988502","data":{"address":{"address_line_1":"Danbury Close","address_line_2":"Marks Tey","country":"England","locality":"Colchester","postal_code":"CO6 1XL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"1beec7061f073e6a60747e0b6c9a039bd8910e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13988502/persons-with-significant-control/individual/u_IwwKeUistLVB7NLMEkhlG9330"},"name":"Mr Yahya Sengendo Ntege","name_elements":{"forename":"Yahya","middle_name":"Sengendo","surname":"Ntege","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988772","data":{"address":{"address_line_1":"Bedford Link Logistics Park","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 9SS","premises":"Unit 2"},"ceased_on":"2023-07-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"d4bbf94d05e18de10aff040f510b73b752a5869c","kind":"individual-person-with-significant-control","links":{"self":"/company/13988772/persons-with-significant-control/individual/RDolkQEHBVcNGWaNYoWnoB6S-0g"},"name":"Mrs Rosanne Jill Magee","name_elements":{"forename":"Rosanne","middle_name":"Jill","surname":"Magee","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-19"}}
{"company_number":"13988503","data":{"address":{"address_line_1":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 3NY","premises":"20 Tyseley Lane,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"e11c27a567d3dc4cdc962d52b0f0437fec17c53f","kind":"individual-person-with-significant-control","links":{"self":"/company/13988503/persons-with-significant-control/individual/7hGiAJiID7bF05cKuSSHugBN1dM"},"name":"Mr Mohammed Aflaq Latif","name_elements":{"forename":"Mohammed","middle_name":"Aflaq","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988772","data":{"address":{"address_line_1":"Bedford Link Logistics Park","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 9SS","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"517dbfca104773e6a619aa28c73055ded3f28f7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988772/persons-with-significant-control/individual/J2NZXGRNb9Kqpp4ZOLMMZqY8t6I"},"name":"Alan Magee","name_elements":{"forename":"Alan","surname":"Magee"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-19"}}
{"company_number":"13988772","data":{"address":{"address_line_1":"Bedford Link Logistics Park","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 9SS","premises":"Unit 2"},"ceased_on":"2023-07-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"0c8af15d81cd3f02dc609687cf253fc413acc7a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13988772/persons-with-significant-control/individual/lewVx5j_6AwW_9IYjPXtKnSKx3k"},"name":"Mr Paul Magee","name_elements":{"forename":"Paul","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-19"}}
{"company_number":"13988772","data":{"address":{"address_line_1":"Bedford Link Logistics Park","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 9SS","premises":"Unit 2"},"ceased_on":"2023-07-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"39312ba57120b039040ef51f238cc3ccbe100622","kind":"individual-person-with-significant-control","links":{"self":"/company/13988772/persons-with-significant-control/individual/ePifERnov93tvxbig50ZXF0Yzgk"},"name":"Mrs Amelia Magee","name_elements":{"forename":"Amelia","surname":"Magee","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-19"}}
{"company_number":"13988773","data":{"address":{"address_line_1":"Wheatley Business Centre","address_line_2":"Old London Road","country":"United Kingdom","locality":"Wheatley","postal_code":"OX33 1XW","premises":"Ht1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"ab0f16b54a93b012cc745e9aa45f6e1d67562218","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988773/persons-with-significant-control/individual/uO_GeUOjuB0YvT0lH2kuGUuFhXU"},"name":"Mr Jake David Witchalls","name_elements":{"forename":"Jake","middle_name":"David","surname":"Witchalls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989652","data":{"address":{"address_line_1":"Grindley Lane","address_line_2":"Blythe Bridge","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST11 9JS","premises":"209","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"858f69db433cbd6806aa94e7e3d746bf6d7d9194","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989652/persons-with-significant-control/individual/vX3ndQgaykYEpDbKWiKxpWMUgmU"},"name":"Mr Robert William Houlton","name_elements":{"forename":"Robert","middle_name":"William","surname":"Houlton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989662","data":{"address":{"address_line_1":"Dean Lane","address_line_2":"Cookham","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 9BD","premises":"Grahames","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"4e791eb11f5f95fd4acc0ec5124e1c5ad0758778","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989662/persons-with-significant-control/individual/9Z4mk6hWG617L7zbZA-5SngAdxA"},"name":"Mr Stephen Charles Oliver","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13989663","data":{"address":{"address_line_1":"Dronfield Woodhouse","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 8RQ","premises":"23 Ashford Road","region":"Derbyshire"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"58e40fc1c9775343ee00caf93f000b88db2b8220","kind":"individual-person-with-significant-control","links":{"self":"/company/13989663/persons-with-significant-control/individual/dESWOMNz_xG1cTKWQvdvUUgim78"},"name":"Andrew Ruddiforth","name_elements":{"forename":"Andrew","surname":"Ruddiforth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989653","data":{"address":{"address_line_1":"The Cut","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0TR","premises":"Van Der Meer"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"b7baada21c3852c2f4391a58c2ef343f96790f26","kind":"individual-person-with-significant-control","links":{"self":"/company/13989653/persons-with-significant-control/individual/3rm0KChOz2pZTG6PqslO4diSyzE"},"name":"Mr Stuart Richard Short","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989912","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"c5f974b54225df54e7ca7a954b1592b7c01a4f39","kind":"individual-person-with-significant-control","links":{"self":"/company/13989912/persons-with-significant-control/individual/ofqxDadOqHsQQRoNC0TSQHGaVfA"},"name":"Miss Roisin Maria Hewitt","name_elements":{"forename":"Roisin","middle_name":"Maria","surname":"Hewitt","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989913","data":{"address":{"address_line_1":"Brynlloi Road","address_line_2":"Glanaman","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 1EQ","premises":"1","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"a3fa4eda367919a2c5a9c01c33480f17a6123d50","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989913/persons-with-significant-control/individual/r7EtxKmi8J5Kh270Ra-tot0u_Dc"},"name":"Mr Jonathan Martin Andrews","name_elements":{"forename":"Jonathan","middle_name":"Martin","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13989662","data":{"address":{"address_line_1":"Dean Lane","address_line_2":"Cookham","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 9BD","premises":"Grahames","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"183916da80eff6242d80838d0140465e6b54a341","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989662/persons-with-significant-control/individual/6DuS6ZtrCX4glgQpfIx0768QhfI"},"name":"Mrs Janet Anne Oliver","name_elements":{"forename":"Janet","middle_name":"Anne","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13749342","data":{"address":{"address_line_1":"Market Parade","country":"England","locality":"Havant","postal_code":"PO9 1QF","premises":"36"},"ceased_on":"2023-05-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f5dbbda0326e7d93d7dc8b15ba2d123670a61baf","kind":"individual-person-with-significant-control","links":{"self":"/company/13749342/persons-with-significant-control/individual/Ftz6SdEZNdzlcwYtc0goSGjuW2A"},"name":"Mrs Fehime Akbas","name_elements":{"forename":"Fehime","surname":"Akbas","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13989922","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Woodfood Green","postal_code":"IG8 0XG","premises":"418"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"ae0ba41dec78292f8482d02d15067816a5ab8eb3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989922/persons-with-significant-control/individual/eAFrllRmMwsebMh-cpqVWLwX9D8"},"name":"Mr Suthakar Sangarapillai","name_elements":{"forename":"Suthakar","surname":"Sangarapillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989923","data":{"address":{"address_line_1":"The Grove","address_line_2":"Kingsbury","country":"United Kingdom","locality":"London","postal_code":"NW9 0TL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"a0a315385ffda3ed93a2171d11ed27475fdfb2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13989923/persons-with-significant-control/individual/5rygyB21T4wOWl5s1enrK3T0kxU"},"name":"Mr Kanapathipillai Naheerathan","name_elements":{"forename":"Kanapathipillai","surname":"Naheerathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13995182","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Bedlington","postal_code":"NE22 6BY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"8301b3a160e99bf4cac83a699786a3357105d945","kind":"individual-person-with-significant-control","links":{"self":"/company/13995182/persons-with-significant-control/individual/PZwljKCYel_zVWPcWzo6uqPT26U"},"name":"Liam Wright","name_elements":{"forename":"Liam","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13998613","data":{"address":{"address_line_1":"Shaugh Prior","country":"England","locality":"Plymouth","postal_code":"PL7 5HA","premises":"Bella Vista"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"578fa89d063eb1b5825efd0ae9f05fb1babbd59b","kind":"individual-person-with-significant-control","links":{"self":"/company/13998613/persons-with-significant-control/individual/DRLmIt1ywVSqe9E-ka3hqCFdkAA"},"name":"Mr Sean Eric Lindsley-Leake","name_elements":{"forename":"Sean","middle_name":"Eric","surname":"Lindsley-Leake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998622","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Portsmouth","postal_code":"PO2 0BH","premises":"81d"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"89d06776c67521f7de0f395b3603decc3f49b6af","kind":"individual-person-with-significant-control","links":{"self":"/company/13998622/persons-with-significant-control/individual/hEtGyvqDfA4CDM9iLpXDUyp6Npk"},"name":"Mr Khasraw Abubakir Abdulla Khasraw","name_elements":{"forename":"Khasraw","middle_name":"Abubakir Abdulla","surname":"Khasraw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13995183","data":{"address":{"address_line_1":"Phipps Bridge Road","country":"United Kingdom","locality":"Merton","postal_code":"SW19 2ST","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"f0454da89cb3a523469049bfb069da66afbf2c38","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995183/persons-with-significant-control/individual/tgkUwHIuWtofx7kO2WNphDv1Bic"},"name":"Dr James Stevens-Turner","name_elements":{"forename":"James","surname":"Stevens-Turner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12167223","data":{"address":{"address_line_1":"Momus Boulevard","country":"England","locality":"Coventry","postal_code":"CV2 5NB","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"5954e136ba9da68939709f43e2b7f81434a6aa65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12167223/persons-with-significant-control/individual/Y7KfK9_bi2GjmEoE5JjBQ5-CCTg"},"name":"Mr Jaspal Singh Heir","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Heir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-26"}}
{"company_number":"13998623","data":{"address":{"address_line_1":"Kirkstall Road","country":"England","locality":"Leeds","postal_code":"LS4 2HQ","premises":"384"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"870297445240b69e14fba21cc4eb8ccb9c17ee04","kind":"individual-person-with-significant-control","links":{"self":"/company/13998623/persons-with-significant-control/individual/T3AkXZdG-norSeNuREae1aFqK8c"},"name":"Ms Jing Yang","name_elements":{"forename":"Jing","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC727472","data":{"address":{"address_line_1":"Barrhill Road","country":"Scotland","locality":"Cumnock","postal_code":"KA18 1PN","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"0395f2f49a393bf298d439a4ff9b59da8029249f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727472/persons-with-significant-control/individual/yBLP2iqltDbEwuu0OIIl4_CDM1c"},"name":"Mr Stevie Antony Hooper-Sanders","name_elements":{"forename":"Stevie","middle_name":"Antony","surname":"Hooper-Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14002102","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"44c90fdb4a550e43b7c30abc3188b2a8261e4400","kind":"individual-person-with-significant-control","links":{"self":"/company/14002102/persons-with-significant-control/individual/OmJAbrdF75HJdqZAf8visJglzbo"},"name":"Mr Dean Michael Pennie","name_elements":{"forename":"Dean","middle_name":"Michael","surname":"Pennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002103","data":{"address":{"address_line_1":"94a Wycliffe Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 697 Unit 2","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"2c6cf70065030ae03ed74157debade916af8848b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002103/persons-with-significant-control/individual/BphmHlYKJYyerD4D5-lbd2Q9C2Y"},"name":"Mr Gian Pottieri","name_elements":{"forename":"Gian","surname":"Pottieri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC727543","data":{"address":{"address_line_1":"Studio 104, Embroidery Mill","address_line_2":"Abbey Mill Business Centre","country":"Scotland","locality":"Paisley","postal_code":"PA1 1TJ","premises":"C/O C Allan \u0026 Son Accountancy Services Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"b27f9fc8f7a25b62bd1e0185c5a8fe8aabe4e654","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727543/persons-with-significant-control/individual/YDq9rhiDlNCzfauPam-Fi00_IPE"},"name":"Mrs Brigid Angharad Murray","name_elements":{"forename":"Brigid","middle_name":"Angharad","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC727543","data":{"address":{"address_line_1":"Studio 104, Embroidery Mill","address_line_2":"Abbey Mill Business Centre","country":"Scotland","locality":"Paisley","postal_code":"PA1 1TJ","premises":"C/O C Allan \u0026 Son Accountancy Services Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"30dc94e71a3551481279e8dbdca2264336931c05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727543/persons-with-significant-control/individual/eXsrgmUDi0PgygElH-gac1DyTww"},"name":"Mr Kevin Alan Murray","name_elements":{"forename":"Kevin","middle_name":"Alan","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002573","data":{"address":{"address_line_1":"Apartment 2 Marigold House1 Wallingford Way","address_line_2":"1 Wallingford Way","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1GG","premises":"2","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"bb9547759a217f7724633098d0859d708ac6c3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14002573/persons-with-significant-control/individual/io52UJalB8oGot95cE300bRwL5g"},"name":"Mr Jack Stanley Horton","name_elements":{"forename":"Jack","middle_name":"Stanley","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"13900582","data":{"address":{"address_line_1":"Block B First Floor Aspin House","address_line_2":"Station Road, Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1999},"etag":"36e8659f8175d497533104acbe0f80dd09abad32","kind":"individual-person-with-significant-control","links":{"self":"/company/13900582/persons-with-significant-control/individual/Sv3tS4YPzQf4gcKff01fB46kX3w"},"name":"Ms Mahara Reen Salon","name_elements":{"forename":"Mahara","middle_name":"Reen","surname":"Salon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"14002572","data":{"address":{"address_line_1":"Marfleet Lane","country":"England","locality":"Hull","postal_code":"HU9 4TP","premises":"672b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"edd01b4ecbc711c1c8c7be473a4b7b006c948642","kind":"individual-person-with-significant-control","links":{"self":"/company/14002572/persons-with-significant-control/individual/t0fG2xn-A8FF99oQywmjyOz8QQs"},"name":"Mr Malik Ibrahimkhail","name_elements":{"forename":"Malik","surname":"Ibrahimkhail","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12062193","data":{"address":{"address_line_1":"Kings Hedges Road","country":"England","locality":"Cambridge","postal_code":"CB4 2HY","premises":"Allia Future Business Centre"},"ceased_on":"2023-02-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"d8994d5b3b2548f92916fe6b442ed43445f96da9","kind":"individual-person-with-significant-control","links":{"self":"/company/12062193/persons-with-significant-control/individual/yviqCZOHmqkukY8gcXI86-QjaNI"},"name":"Mr Jonathan Craig Wroe","name_elements":{"forename":"Jonathan","middle_name":"Craig","surname":"Wroe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2022-01-01"}}
{"company_number":"14003502","data":{"address":{"address_line_1":"Eversholt Street","country":"England","locality":"London","postal_code":"NW1 1DE","premises":"213"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1972},"etag":"02a187f034daa65ec544e35db9adb3039380fb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14003502/persons-with-significant-control/individual/tDOISvGbpjd_kWoF4lsNV47ZiMk"},"name":"Mr. Claudio Cucchi","name_elements":{"forename":"Claudio","surname":"Cucchi","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003503","data":{"address":{"address_line_1":"1 Bolander Grove","country":"England","locality":"London","postal_code":"SW6 1EQ","premises":"Flat G.03"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"3f78c614155ef36614128f2b3e090123d800059c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003503/persons-with-significant-control/individual/Up9vJvBxveJoMTbcxzKtWz0jsUg"},"name":"Mr Antonio Alejandro Gurrea-Nozaleda Garcia","name_elements":{"forename":"Antonio","middle_name":"Alejandro","surname":"Gurrea-Nozaleda Garcia","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003503","data":{"address":{"address_line_1":"1 Bolander Grove","country":"England","locality":"London","postal_code":"SW6 1EQ","premises":"Flat G.03"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c0bf278460bb4cc37d999ec9c28601cfd9e20314","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003503/persons-with-significant-control/individual/djGd79IFpv7QGoDQqeA1AC6nHQ8"},"name":"Mrs Alexandra Semnont","name_elements":{"forename":"Alexandra","surname":"Semnont","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003523","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Malaysia","date_of_birth":{"month":11,"year":1999},"etag":"243e455ecf0eb48ba8d6ae8c161c997c0d32c033","kind":"individual-person-with-significant-control","links":{"self":"/company/14003523/persons-with-significant-control/individual/gFMcKh5fPishMnmfrgUUlVbrREg"},"name":"Mr Junwei Zhang","name_elements":{"forename":"Junwei","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003522","data":{"address":{"address_line_1":"Lonsdale Road","country":"England","locality":"Millom","postal_code":"LA18 4AP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"22fecb05c47af435ac503755290f1fa3385036f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14003522/persons-with-significant-control/individual/9QOASXZ46tgE9VCJqp38Oh1OS1Y"},"name":"Mr Steven John Rowe","name_elements":{"forename":"Steven","middle_name":"John","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003512","data":{"address":{"address_line_1":"Queen Ediths Way","country":"England","locality":"Cambridge","postal_code":"CB1 8NL","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"66acd94913ed825cb2bb727da7c541ed9cfe9ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003512/persons-with-significant-control/individual/m-RnB-ESzHSWi20d4Vd1WsGDtzE"},"name":"Mr Anandevanhalli Guru Prashant","name_elements":{"forename":"Anandevanhalli","middle_name":"Guru","surname":"Prashant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003512","data":{"address":{"address_line_1":"The Rowans","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB24 6YU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"3de655aa5b157bdf954ed4f17a37a4218275dd67","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003512/persons-with-significant-control/individual/qAzT3dXVHzDQkGcdh78y9p1L9eQ"},"name":"Mr Lokesh Murugendra Swamy","name_elements":{"forename":"Lokesh","middle_name":"Murugendra","surname":"Swamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003513","data":{"address":{"address_line_1":"Plaxtol Close","country":"England","locality":"Bromley","postal_code":"BR1 3AU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"de567583b4b75b21d3eb4f712eb1cac742888769","kind":"individual-person-with-significant-control","links":{"self":"/company/14003513/persons-with-significant-control/individual/_RdfIJuHJBNpW6iYKFb1-4LqVyI"},"name":"Mr Dauphou Kpelepouho Edi","name_elements":{"forename":"Dauphou","middle_name":"Kpelepouho","surname":"Edi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003572","data":{"address":{"address_line_1":"Hook Road","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 9AU","premises":"21 Broadgate Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"203bd42320ad2de309661b408e8a79e298e42fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14003572/persons-with-significant-control/individual/SJ89jh6xK4E6OcRQ6fFYUitdulg"},"name":"Anthony Robert Washer","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Washer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003573","data":{"address":{"address_line_1":"Straight Road","country":"England","locality":"Romford","postal_code":"RM3 8XT","premises":"236"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"f62d8f85225be1839e57ddf105d923ec8802e11d","kind":"individual-person-with-significant-control","links":{"self":"/company/14003573/persons-with-significant-control/individual/Jwnw8LwGMd7BNGgScblBktY0T5Y"},"name":"Mrs Bernadetta Poltorak-Smialek","name_elements":{"forename":"Bernadetta","surname":"Poltorak-Smialek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003802","data":{"address":{"address_line_1":"Barrett Way","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4DB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"8f13b5ba31b9f44d6a91a341a0fa77e1aca4d503","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003802/persons-with-significant-control/individual/TLIjoVSnuYMnDPN1TTpQQjPalmU"},"name":"Mr Marian Gaspar","name_elements":{"forename":"Marian","surname":"Gaspar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003803","data":{"address":{"address_line_1":"Oak Drive","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 7YW","premises":"Suite One, Penrhos Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"49e027466dc32888d58ca48f67860db93930e41f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003803/persons-with-significant-control/individual/6FXp48pQBvrHfpKsEWzwnqzOeew"},"name":"Ms Samantha Zwart","name_elements":{"forename":"Samantha","surname":"Zwart","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004863","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"150-160"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"43510bc6380866e8d873c8d346535abe5b158939","kind":"individual-person-with-significant-control","links":{"self":"/company/14004863/persons-with-significant-control/individual/s9kNjm4-BjtL-xC0bY0hCDyGgMs"},"name":"Ms Maria Obeng Duodua","name_elements":{"forename":"Maria","surname":"Obeng Duodua","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"10044033","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Ashtead","postal_code":"KT21 1EJ","premises":"Rye House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"824c349870d8d3503831950da820d9b381f9297a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10044033/persons-with-significant-control/individual/N03XxMknBAiaSWXeSsYSTp4HCpQ"},"name":"Mr James Jackson","name_elements":{"forename":"James","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-25"}}
{"company_number":"14003812","data":{"address":{"address_line_1":"Mare St","country":"United Kingdom","locality":"London","postal_code":"E8 3RU","premises":"125-127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"bcc05d9cc4d865e8987f8ae80cb22ce7412fb8e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003812/persons-with-significant-control/individual/2hLCsMr9d3F3RNsTILaZZDTMDT8"},"name":"Mr Daniel Nagler","name_elements":{"forename":"Daniel","surname":"Nagler","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004862","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 4"},"ceased_on":"2022-05-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"cccc0cbb6ed71c8351452e680f9e7c8a4d164fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14004862/persons-with-significant-control/individual/nXypbbp4_p8JRVQAIgEjzLXehiM"},"name":"Sarah Porter","name_elements":{"forename":"Sarah","surname":"Porter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14004863","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"150-160"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"adfe47523745c201ff784ff388e1e24249d32ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/14004863/persons-with-significant-control/individual/SioQITAAlJSnRxSfROYrUc9t5Yo"},"name":"Miss Pamela Verdaasdonk","name_elements":{"forename":"Pamela","surname":"Verdaasdonk","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14008352","data":{"address":{"address_line_1":"Old Road","address_line_2":"Walgrave","country":"England","locality":"Northampton","postal_code":"NN6 9QW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"f044489631bcbabb1ed48d31c9c9f34587e18c03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008352/persons-with-significant-control/individual/tQA1ikrWUZYzDfXenr9uacWpa9s"},"name":"Mrs Narinder Kaur Hammond","name_elements":{"forename":"Narinder","middle_name":"Kaur","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008353","data":{"address":{"address_line_1":"Spon Lane","country":"England","locality":"West Bromwich","postal_code":"B70 6AS","premises":"149"},"ceased_on":"2022-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"b29e8db52a43fcc4a7c1c1b747d8da7ea1b302c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14008353/persons-with-significant-control/individual/DzzTyaPsnrVfkx13wsaEB-nLHRY"},"name":"Mr Joshua Jamiu Kalick Folarin","name_elements":{"forename":"Joshua","middle_name":"Jamiu Kalick","surname":"Folarin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008362","data":{"address":{"address_line_1":"Crossmoor Drive","country":"England","locality":"Bolton","postal_code":"BL2 2EX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"2d74bef466440970497d578692f83e07196f0366","kind":"individual-person-with-significant-control","links":{"self":"/company/14008362/persons-with-significant-control/individual/kJ9xN48sfMACsU6eVnl1UxP8ads"},"name":"Miss Haanee Gul","name_elements":{"forename":"Haanee","surname":"Gul","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008352","data":{"address":{"address_line_1":"Old Road","address_line_2":"Walgrave","country":"England","locality":"Northampton","postal_code":"NN6 9QW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"227b1c66d0e15d7c20ba0332a2f04c8e1c86fe7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008352/persons-with-significant-control/individual/i3NpVSzJAhi6ijZzhLz7fYgErGI"},"name":"Mr Neil Craig Gibbs","name_elements":{"forename":"Neil","middle_name":"Craig","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008363","data":{"address":{"address_line_1":"Holt Mill","locality":"Melbury Osmond","postal_code":"DT2 0XL","premises":"Unit 5, Higher Barn"},"ceased_on":"2022-06-06","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1993},"etag":"fde2ac5ead974423dce27ac9ca79a6c4e07acb37","kind":"individual-person-with-significant-control","links":{"self":"/company/14008363/persons-with-significant-control/individual/wS7bWp1EnIL3ZnoGffKXzkeV1CA"},"name":"Callum Clatworthy-Robins","name_elements":{"forename":"Callum","surname":"Clatworthy-Robins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010212","data":{"address":{"address_line_1":"Nantyr","country":"Wales","locality":"Llangollen","postal_code":"LL20 7DB","premises":"Bryn Awel"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"38f71703f85a6b13303ae05db5265778dfe4ba07","kind":"individual-person-with-significant-control","links":{"self":"/company/14010212/persons-with-significant-control/individual/YU1T0EsfWi9-X1plPRNao9Nw_MA"},"name":"Mr Alex Bailey","name_elements":{"forename":"Alex","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010213","data":{"address":{"address_line_1":"West Kirby","country":"England","locality":"Wirral","postal_code":"CH48 5ER","premises":"7 Broughton Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"744cdb595c936026b1288584f705fa00c8c2d6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14010213/persons-with-significant-control/individual/co6wZy51T7lKAOH_YYNqKb_k7nc"},"name":"Alexis Billington","name_elements":{"forename":"Alexis","surname":"Billington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14010213","data":{"address":{"address_line_1":"West Kirby","country":"England","locality":"Wirral","postal_code":"CH48 5ER","premises":"7 Broughton Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"01ca9883337ca8d603d1fd3eebb9a3974af10124","kind":"individual-person-with-significant-control","links":{"self":"/company/14010213/persons-with-significant-control/individual/oXKqIj4xx9-v1K1sBFn9GEHZEck"},"name":"Mrs Katherine Alice Carlile","name_elements":{"forename":"Katherine","middle_name":"Alice","surname":"Carlile","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14010222","data":{"address":{"address_line_1":"Gulshan Wahab Phase 1 Qaboola Road Arifwala","country":"Pakistan","locality":"Arifwala","postal_code":"57450","premises":"House No276","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1981},"etag":"5b3515db69f09f0c8efe1278b58cb19747fe64e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14010222/persons-with-significant-control/individual/yfMaZpptHfHZbUWKTCgxa6hyAaA"},"name":"Mr Muhammad Azeem","name_elements":{"forename":"Muhammad","surname":"Azeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011683","data":{"address":{"address_line_1":"Wolverhampton Road","country":"England","locality":"Walsall","postal_code":"WS2 8RQ","premises":"246"},"ceased_on":"2022-04-16","country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1979},"etag":"06e5f33230ced5a02ccf8e9b88e0910ec332cf70","kind":"individual-person-with-significant-control","links":{"self":"/company/14011683/persons-with-significant-control/individual/RNHCIWKNKPpTC0Td681upkrTFPU"},"name":"Mr Khandokar Ibne Borhan","name_elements":{"forename":"Khandokar","middle_name":"Ibne","surname":"Borhan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011692","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"1a0b100dca3590932ded401664e2065430f8ae52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011692/persons-with-significant-control/individual/oyaexPDJet60X819DuMb6Vzxjk8"},"name":"Mr Edwin Kwame Fosu","name_elements":{"forename":"Edwin","middle_name":"Kwame","surname":"Fosu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14010843","data":{"address":{"address_line_1":"Caister-On-Sea","country":"England","locality":"Great Yarmouth","postal_code":"NR30 5AJ","premises":"43 Westerley Way","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"96736adc4f06b676cb1788e7494a506513550a84","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010843/persons-with-significant-control/individual/QTgNpOj0FFnt3wQLAtNAPAhKEUU"},"name":"Mr Andrew Gooda","name_elements":{"forename":"Andrew","surname":"Gooda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"14010842","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2921"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1977},"etag":"8a991e45c7f472192b257568e52b006764ee8066","kind":"individual-person-with-significant-control","links":{"self":"/company/14010842/persons-with-significant-control/individual/17zX3vBzvqJ_jiKa340VwGBucMs"},"name":"Ijaz Ali","name_elements":{"forename":"Ijaz","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14011693","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4HN","premises":"289"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"70a87155763ecf24d10e21b9bfe6a088ca080d41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011693/persons-with-significant-control/individual/6seKBm_CpqE8f2a5ItxCOUZ56jI"},"name":"Mr Jirayu Tungchuwong","name_elements":{"forename":"Jirayu","surname":"Tungchuwong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012903","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Whaley Bridge","postal_code":"SK23 7AA","premises":"7b"},"ceased_on":"2022-06-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"438e75e39220430ecaeaa20d4c2084a3d7d64dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14012903/persons-with-significant-control/individual/JAJPhwE23h3b2LH2c29ZqYYi2GA"},"name":"Kirsty Dempsey","name_elements":{"forename":"Kirsty","surname":"Dempsey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012912","data":{"address":{"address_line_1":"The Holmes","country":"United Kingdom","locality":"Builth Wells","postal_code":"LD2 3EQ","premises":"8","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"e0834cd3e4df80b1a8f1e087eef351350fa5a77a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012912/persons-with-significant-control/individual/qbfjdHYQQrSa524hH5oHpIQ7Su4"},"name":"Mr Rhys Derek Price","name_elements":{"forename":"Rhys","middle_name":"Derek","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"08585272","data":{"address":{"address_line_1":"Main Road","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PT","premises":"Meriden Hall"},"etag":"7e7ae2e4781282175ceaa349fa41a6fa8a4a0da3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"07768433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08585272/persons-with-significant-control/corporate-entity/FLQRKy89rzeZVEBE6b07II6uAuY"},"name":"Pertemps Medical Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013292","data":{"address":{"address_line_1":"College Gardens","country":"United Kingdom","locality":"London","postal_code":"E4 7LG","premises":"16"},"ceased_on":"2023-02-28","etag":"df9c8cbf8181e6933abe6da5be39e4f0b229b29f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07763164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14013292/persons-with-significant-control/corporate-entity/X6aZfC_1RNk7ldkDIEgAZk7QwHk"},"name":"Rjm Outsourcing Solutions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013292","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"0843da15d28c950ebf7d9dcea089475edb4efc8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14013292/persons-with-significant-control/individual/pJ5C8-popbcjEgHu-rqSargGdwE"},"name":"Mr Darren Santer","name_elements":{"forename":"Darren","surname":"Santer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14012913","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5064e91ecff64e197068b29cf14c614e13b72fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14012913/persons-with-significant-control/individual/QPW95pYolXF2mYWzsK5kPSFnB2M"},"name":"Mr Lee Gallop","name_elements":{"forename":"Lee","surname":"Gallop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"11921552","data":{"address":{"address_line_1":"Lampard Grove","country":"England","locality":"London","postal_code":"N16 6XA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"2aa05d379921eeeb500a286bbe61a59143efd74d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11921552/persons-with-significant-control/individual/XlQrrCMibnfbyB9eGMAYv-fwpCE"},"name":"Mrs Leah Fink","name_elements":{"forename":"Leah","surname":"Fink","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-18"}}
{"company_number":"08256502","data":{"address":{"address_line_1":"Bushy Close","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6PH","premises":"7"},"ceased_on":"2023-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"b3c7cc39834d047b5d63228aba8b3002aaf37d31","kind":"individual-person-with-significant-control","links":{"self":"/company/08256502/persons-with-significant-control/individual/LZgEdhfbN6Kv7wsV9DFQui-fTTE"},"name":"Mrs Christine Simmons","name_elements":{"forename":"Christine","surname":"Simmons","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-01"}}
{"company_number":"14013293","data":{"address":{"address_line_1":"87 Ealing Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4BD","premises":"Unit 21 Kebab Junction Wembley"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"3dabbc2e2434566b27f55e2919cb2dca76e002ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14013293/persons-with-significant-control/individual/yfuVhsZD9dQPMpxLKsL9VnOwmEg"},"name":"Mrs Jeyamathey Satkunarajah","name_elements":{"forename":"Jeyamathey","surname":"Satkunarajah","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013293","data":{"address":{"address_line_1":"87 Ealing Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4BD","premises":"Unit 21 Kebab Junction Wembley"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"223cab93ae4a5dd2176980682d26c4ac8fd4c64a","kind":"individual-person-with-significant-control","links":{"self":"/company/14013293/persons-with-significant-control/individual/qo2rrgURrVZ-k-KNS43ewjgoU20"},"name":"Mr Yathavan Thiruparan","name_elements":{"forename":"Yathavan","surname":"Thiruparan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"SC728053","data":{"address":{"address_line_1":"70 Quakerfield","address_line_2":"Bannockburn","country":"Scotland","locality":"Stirling","postal_code":"FK7 8HZ","premises":"Police Station"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"5a87e077590170eb7f73cde174de7e6b847ea9f9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728053/persons-with-significant-control/individual/Jmq14ekurLnOUmXb8TqhLOS9FG8"},"name":"Miss Louise Devine","name_elements":{"forename":"Louise","surname":"Devine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013852","data":{"address":{"address_line_1":"Lavender Close","country":"England","locality":"Romford","postal_code":"RM3 8AU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"0136eaa5e6bac8e43a297b2e39c6c946dd87f071","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013852/persons-with-significant-control/individual/3RM9HGfOwXqG_Z-aYJoMHwgE4es"},"name":"Miss Esther Rennie Walker","name_elements":{"forename":"Esther","middle_name":"Rennie","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013853","data":{"address":{"address_line_1":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7SA","premises":"651a Mauldeth Road West"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"04f6e2df66f78e32e7f8fe90fea771efe432261c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013853/persons-with-significant-control/individual/pEb__73glZln3uX4w_NB9KqQovQ"},"name":"Mr Darren Ford","name_elements":{"forename":"Darren","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014373","data":{"address":{"address_line_1":"111 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9BE","premises":"Apartment 801 Beetham Tower"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"7f0bf18605b9ea7ba3f9dda067cdbd0340f309bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14014373/persons-with-significant-control/individual/r-xL7H4-6pNGdB02gVuXURWh9zo"},"name":"Mr Christopher James Edward Churchill","name_elements":{"forename":"Christopher","middle_name":"James Edward","surname":"Churchill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14014372","data":{"address":{"address_line_1":"Greenstead Road","country":"England","locality":"Colchester","postal_code":"CO1 2TL","premises":"Flat 7 Bentleigh Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"c2673744d04286cbf8cb6030ac756077691af43b","kind":"individual-person-with-significant-control","links":{"self":"/company/14014372/persons-with-significant-control/individual/QeFMhwCmnU0UfG0iO_9wZmZafMo"},"name":"Mr Costel Lazar","name_elements":{"forename":"Costel","surname":"Lazar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14014043","data":{"address":{"address_line_1":"Victoria Place","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2LX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"459065e67845238e33c8c565578981d3ec979d01","kind":"individual-person-with-significant-control","links":{"self":"/company/14014043/persons-with-significant-control/individual/UEL94I0Wij6xNwdAzqwNwcpMEQE"},"name":"Mr Iulian Moraru","name_elements":{"forename":"Iulian","surname":"Moraru","title":"Mr"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014042","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2PL","premises":"172a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"09a97457934436115d76c460278bd32d0a125466","kind":"individual-person-with-significant-control","links":{"self":"/company/14014042/persons-with-significant-control/individual/Egne4u4ynv_8jk76T8HPs35mOx0"},"name":"Mr Benjamin Broderick","name_elements":{"forename":"Benjamin","surname":"Broderick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014042","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2PL","premises":"172a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"fdc5fa8e272cd184ba7b9627b1416914d671970d","kind":"individual-person-with-significant-control","links":{"self":"/company/14014042/persons-with-significant-control/individual/l4bOBeJ2g4cMpdy22J-qce85aV8"},"name":"Mr Grahame Andrew Dawson","name_elements":{"forename":"Grahame","middle_name":"Andrew","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13957343","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre 33"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1997},"etag":"31b752cfc5cded80915d9bbfbd048704d01ee879","kind":"individual-person-with-significant-control","links":{"self":"/company/13957343/persons-with-significant-control/individual/UKnSiFGT9scj3zwEk2XlVDh9nXQ"},"name":"Mr Vermon Ambasing","name_elements":{"forename":"Vermon","surname":"Ambasing","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13956673","data":{"address":{"address_line_1":"Pier House","address_line_2":"Wallgate","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4AL","premises":"Suite 7"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1977},"etag":"8016144f5f4bb07a4f635169839434dbd7428cec","kind":"individual-person-with-significant-control","links":{"self":"/company/13956673/persons-with-significant-control/individual/1BC5WHC30CE-Cpm4U9mt1OGrx7Y"},"name":"Mrs Lourdes Caparas","name_elements":{"forename":"Lourdes","surname":"Caparas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13957353","data":{"address":{"address_line_1":"Office 3 146/148 Bury Old","country":"United Kingdom","locality":"Road Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1975},"etag":"3c08a36174195d1d5cc26b288741d2ab78412972","kind":"individual-person-with-significant-control","links":{"self":"/company/13957353/persons-with-significant-control/individual/Tay7byrbq_BmY8QfGFSgsdc6L8Y"},"name":"Mrs Mary Ann Solsona","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Solsona","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14014503","data":{"address":{"address_line_1":"Nigel Road","country":"England","locality":"London","postal_code":"E7 8AN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"2763f9a69dc80878ccb8fe5fa6ee39d7750e16d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14014503/persons-with-significant-control/individual/Yv4ll3dQZ3yrxH4nsZtwRDTAy50"},"name":"Mr Shefiahmed Shaik","name_elements":{"forename":"Shefiahmed","surname":"Shaik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"13954782","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 3"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1984},"etag":"51dcb6952ffc71c30523982de22f7f7c1d10c6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13954782/persons-with-significant-control/individual/9WeXILYwQlHOnjsaLvbqzyjE2QE"},"name":"Ms Marijane Mamugay","name_elements":{"forename":"Marijane","surname":"Mamugay","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14014512","data":{"address":{"address_line_1":"Witan Studios","address_line_2":"Witan Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1EF","premises":"Studio I1c","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"f631c36aa016fe797b3aa821de738386bb6a3b87","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014512/persons-with-significant-control/individual/bO_Uz2YjzxxxW2kDMNfyqCppcZY"},"name":"Miss Harriet Cove","name_elements":{"forename":"Harriet","surname":"Cove","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015013","data":{"address":{"address_line_1":"Keyuannan Road","country":"China","locality":"Nanshan","postal_code":"518064","premises":"2-21b, Caihongzhian","region":"Shenzhen"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1972},"etag":"1965c1450a8961750a641f6f306aa16c70d8f9d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015013/persons-with-significant-control/individual/-a0jHl9iGTxFjQe8wLBweeiO89w"},"name":"Mr Xiao Yang Li","name_elements":{"forename":"Xiao","middle_name":"Yang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015013","data":{"address":{"address_line_1":"Baoan North Road,","country":"China","locality":"Luohu District","postal_code":"518023","premises":"Talent Market Building,","region":"Shenzhen City"},"ceased_on":"2022-04-06","country_of_residence":"China","date_of_birth":{"month":7,"year":1970},"etag":"0befe011c4fd034e11c6c2d17f0892b002532a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14015013/persons-with-significant-control/individual/klEQeXek87MwX-edM0__-uJtHj8"},"name":"Mr Yun Dong Chen","name_elements":{"forename":"Yun","middle_name":"Dong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2022-03-31"}}
{"company_number":"14016252","data":{"address":{"address_line_1":"Aylesford Mews","country":"England","locality":"Sunderland","postal_code":"SR2 9HZ","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"0237b89a3cf3ae7e86db23f0165c07100fc809d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14016252/persons-with-significant-control/individual/V05W7loojPGgK22gsx3VUp2M6jw"},"name":"Mr Karl Turner","name_elements":{"forename":"Karl","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015012","data":{"address":{"address_line_1":"44 Wellhouse Road","address_line_2":"Beech","country":"United Kingdom","locality":"Alton","postal_code":"GU34 4AG","premises":"Beech Mount","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"f21bbb39ecbf7b7f97977c6e0528d8347de4ae2d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015012/persons-with-significant-control/individual/oFTRwHEWmMgtX-1WxNa6lyeFtqU"},"name":"Mrs Debra Bernice Hindley","name_elements":{"forename":"Debra","middle_name":"Bernice","surname":"Hindley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14015012","data":{"address":{"address_line_1":"44 Wellhouse Road","address_line_2":"Beech","country":"United Kingdom","locality":"Alton","postal_code":"GU34 4AG","premises":"Beech Mount","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"2005ef2a158878b3bcd5824fda99ecd5cffbda02","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015012/persons-with-significant-control/individual/18G6qVUx6LCwTTDjYeEA5vsS2p8"},"name":"Mr Martyn John Hindley","name_elements":{"forename":"Martyn","middle_name":"John","surname":"Hindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14014513","data":{"address":{"address_line_1":"High Street","address_line_2":"Glynneath","country":"Wales","locality":"Neath","postal_code":"SA11 5BU","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1975},"etag":"f7feb9fef8c533db4d0c07175c40dbb104547a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14014513/persons-with-significant-control/individual/6mgSUxUVPgCbWHnrrYOnqtucyuE"},"name":"Mrs Antonina Faye Norris","name_elements":{"forename":"Antonina","middle_name":"Faye","surname":"Norris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016253","data":{"address":{"address_line_1":"Pear Tree Road","country":"England","locality":"Derby","postal_code":"DE23 6QB","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"2659f43358ae3bec4618a045a63ba31b138e8793","kind":"individual-person-with-significant-control","links":{"self":"/company/14016253/persons-with-significant-control/individual/D20fWwGEjquCNBVILInv5ffbnG4"},"name":"Mr Mohammed Abbaas Shakeel","name_elements":{"forename":"Mohammed","middle_name":"Abbaas","surname":"Shakeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"13023703","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 4EX","premises":"33 The Pines"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f26f8317450808d6e8fdc49721c517d24e5ccdb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13023703/persons-with-significant-control/individual/guOfB__S-xvCEPi7_jrElqpL-no"},"name":"Mr Guven Ozkan","name_elements":{"forename":"Guven","surname":"Ozkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016722","data":{"address":{"address_line_1":"High Street","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 4HU","premises":"4","region":"West Glamorgan"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1977},"etag":"ea19ef3fc6fc429a889e0a15bb564f513e893be0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016722/persons-with-significant-control/individual/RHIAPalWww9rqoCJ7ZP7gVlCies"},"name":"Miss Chunju Zhang","name_elements":{"forename":"Chunju","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016722","data":{"address":{"address_line_1":"High Street","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 4HU","premises":"4","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"bc8f16b89407001b7521f1ade84c3eac174a48d0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016722/persons-with-significant-control/individual/CeFUAA40OwXGeihw13stpJhm6ig"},"name":"Mr Edgar Alexander Court","name_elements":{"forename":"Edgar","middle_name":"Alexander","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016723","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"1f71643d8a849f5d2538d6d72fbc6bd0bebc4404","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016723/persons-with-significant-control/individual/Y3yy45dceL1LuLF4OGiv9lrmEL4"},"name":"Mr Cetin Yilmaz","name_elements":{"forename":"Cetin","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016973","data":{"address":{"address_line_1":"High Park","address_line_2":"All Stretton","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6LW","premises":"The Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"aafd48e55cdb119f75ef774c4989141364652cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/14016973/persons-with-significant-control/individual/aNtMU3xU5WLmkVjc4ZbBAhPt_4o"},"name":"Mr Campbell Naylor","name_elements":{"forename":"Campbell","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016973","data":{"address":{"address_line_1":"Smethcott","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6NX","premises":"The Bynords"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"50b76607da752dbb883b12b57668f60e2fcb2b62","kind":"individual-person-with-significant-control","links":{"self":"/company/14016973/persons-with-significant-control/individual/INERMBNuB-AbuulCOMfqnSxkF0E"},"name":"Mr Duncan Gray","name_elements":{"forename":"Duncan","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016982","data":{"address":{"address_line_1":"Chestnut Copse","country":"England","locality":"Oxted","postal_code":"RH8 0JH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"3ba60b616059a47ff61e1960c918a849d559d831","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016982/persons-with-significant-control/individual/MqvhO0x63Odnzu6Pw_rZEQnF0QU"},"name":"Mr Christopher Charles Coppack","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Coppack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016983","data":{"address":{"address_line_1":"Paycocke Road","country":"England","locality":"Basildon","postal_code":"SS14 3HX","premises":"Suite 74, Jupiter Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"ea56c5246ceb5a48b30b392ecc68e819c5bb52f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"RSB ESSEX LTD ACSP","identity_verified_on":"2022-04-26T00:00:00Z","preferred_name":"George Len Harrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016983/persons-with-significant-control/individual/asxjFpnfgK4Oe3wyxpuPSImZZrk"},"name":"Mr George Harrison","name_elements":{"forename":"George","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016973","data":{"address":{"address_line_1":"Batchcote","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6NP","premises":"Middle Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"3509ba5c0117eb565b1938042bfa2c40ea756899","kind":"individual-person-with-significant-control","links":{"self":"/company/14016973/persons-with-significant-control/individual/zZp9E_jhkHw9sHHuFlUHG6SDixA"},"name":"Mr Christopher Richard Ecob","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Ecob","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"13150202","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"Birmingham","postal_code":"B12 8TT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"409062af72b8c123b10b24aae583e6bc0f5d1666","kind":"individual-person-with-significant-control","links":{"self":"/company/13150202/persons-with-significant-control/individual/n3TsGQYznDwmw0QOJEGRa6gSwhk"},"name":"Amaan Ledgister","name_elements":{"forename":"Amaan","surname":"Ledgister"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017563","data":{"address":{"address_line_1":"Perry Hill","country":"England","locality":"London","postal_code":"SE6 4LF","premises":"13 Perry Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c969cc05a360fe5de512d748d55daaa74bdfa219","kind":"individual-person-with-significant-control","links":{"self":"/company/14017563/persons-with-significant-control/individual/ucmGcdvm3VgZdyZZIgxI5L-kM64"},"name":"Gavin Cordrey Henry","name_elements":{"forename":"Gavin","middle_name":"Cordrey","surname":"Henry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017222","data":{"address":{"address_line_1":"Blackhills","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9JW","premises":"16"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"1f60804bb7836e2390627afee90814414ad54e64","kind":"individual-person-with-significant-control","links":{"self":"/company/14017222/persons-with-significant-control/individual/tseTBt8DhHMaH-iwFuP-PTJCmBA"},"name":"Mr Graham Francis Smith","name_elements":{"forename":"Graham","middle_name":"Francis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017223","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Hinton Blewett","country":"England","locality":"Bristol","postal_code":"BS39 5AP","premises":"Middle Road Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"00f4d2e53eecfbdbcbe936ee1e343b4a08f7a824","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017223/persons-with-significant-control/individual/oicsQeVM8R7BZV1FQ_0yZEGQ9Zo"},"name":"Mr Samuel John Williams","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017223","data":{"address":{"address_line_1":"Somerset Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3EA","premises":"43"},"ceased_on":"2023-05-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"ab794914deb558f540d9420908587503ccf3aee7","kind":"individual-person-with-significant-control","links":{"self":"/company/14017223/persons-with-significant-control/individual/x2pTtbZ7GIZjEqVeaoXICbVzgJI"},"name":"Mr Jack Daniel Williams","name_elements":{"forename":"Jack","middle_name":"Daniel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017562","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1BT","premises":"50","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"48ee0d804ae0ca7976641e68edf6b9eed99b5169","kind":"individual-person-with-significant-control","links":{"self":"/company/14017562/persons-with-significant-control/individual/OxdF1_ygQ3ObmYZqqbLeEpVc4l8"},"name":"Beryl Anne Torrington","name_elements":{"forename":"Beryl","middle_name":"Anne","surname":"Torrington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017573","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4e39833e9e83f5e325c84a3f595a61e9576fec4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14017573/persons-with-significant-control/individual/DRSMGcc77fhj9hz5sQq1EihOdzw"},"name":"Mr Tapiwa Tafadzwa Basil Chibanda","name_elements":{"forename":"Tapiwa","middle_name":"Tafadzwa Basil","surname":"Chibanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017782","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"London","postal_code":"W1D 2HT","premises":"Floor 2, 129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"d6d39ca47ef7d47db95a13f1f34282ac2b7640f9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017782/persons-with-significant-control/individual/JmSSoZfvCihxAkCO1ejxebEy3PI"},"name":"Mr Ludovic Czartoryski Bruseth","name_elements":{"forename":"Ludovic","surname":"Czartoryski Bruseth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14017783","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1990},"etag":"84453c36c6b49979511dcf916d519a5f07ebd829","kind":"individual-person-with-significant-control","links":{"self":"/company/14017783/persons-with-significant-control/individual/-YJOmHlILYjB-xwLqgmwQ38C9Fc"},"name":"Mr Mohammed Faizan Peena","name_elements":{"forename":"Mohammed","middle_name":"Faizan","surname":"Peena","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"14017783","data":{"address":{"address_line_1":"48/28, 6th Street, New Bethleham,","country":"India","locality":"Ambur","postal_code":"635802","premises":"S/O Nisar Ahmed,"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1991},"etag":"4fc460444c97811cdaee341358c9dcf1139f0efd","kind":"individual-person-with-significant-control","links":{"self":"/company/14017783/persons-with-significant-control/individual/G1O0T1gJkO82qDMeRX7JcdU5fmU"},"name":"Mr Nihal Ahmed Naskar","name_elements":{"forename":"Nihal","middle_name":"Ahmed","surname":"Naskar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017572","data":{"address":{"address_line_1":"Leven Way","country":"England","locality":"Hayes","postal_code":"UB3 2SS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"371138c7ab8cbe58fa53cd71fdd3484d2bcc0572","kind":"individual-person-with-significant-control","links":{"self":"/company/14017572/persons-with-significant-control/individual/IxV7P7oCz5jtkyz6vpVc1BFELRw"},"name":"Ms Maxine Ricketts","name_elements":{"forename":"Maxine","surname":"Ricketts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018123","data":{"address":{"address_line_1":"Frognal","country":"England","locality":"London","postal_code":"NW3 6XU","premises":"Frognal Cottage"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1955},"etag":"9612711aa6c3e16dce7a9392bbc0805f874f8d12","kind":"individual-person-with-significant-control","links":{"self":"/company/14018123/persons-with-significant-control/individual/dpQxJqjwfnPIerAC7-jwsKWE75w"},"name":"Diana Chieng","name_elements":{"forename":"Diana","surname":"Chieng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"05313872","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7BG","premises":"45"},"etag":"f971aa4bdee0eddd5cdbedaee3da46443cab8485","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"13987983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05313872/persons-with-significant-control/corporate-entity/JeJj-iHBRUex8ouyGFVQG6CcffM"},"name":"Ben Pentreath Eot Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"08056713","data":{"address":{"address_line_1":"St Johns Court","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 7JT","premises":"1","region":"West Yorkshire"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"249d9d6a22858fbdd1cafcd557bd3368c1e52b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/08056713/persons-with-significant-control/individual/6BNIhrP4tJo98WKUP0r5Mb2vEXk"},"name":"Mr Stephen James Pollard","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"14018123","data":{"address":{"address_line_1":"Frognal","country":"England","locality":"London","postal_code":"NW3 6XU","premises":"Frognal Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"16e82cce0fd93e47fb9fce24b3f5a027dcc93c18","kind":"individual-person-with-significant-control","links":{"self":"/company/14018123/persons-with-significant-control/individual/oOT_LrhhDzSQtsnZVPUknOSlNeI"},"name":"Dr Otto Chan","name_elements":{"forename":"Otto","surname":"Chan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018132","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1997},"etag":"4255b8db48805bf847839617f22a3b5370b7b6b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14018132/persons-with-significant-control/individual/gNt-yBIH-ssGdXa_9MjQXlX0Sxs"},"name":"Miss Elle Georgia Lawrence","name_elements":{"forename":"Elle","middle_name":"Georgia","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018133","data":{"address":{"country":"England","locality":"London","postal_code":"EC4M 7JW","premises":"55 Ludgate Hill"},"ceased_on":"2024-10-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"6301897cdaaf65e43568d54e7dc1b1366d442711","kind":"individual-person-with-significant-control","links":{"self":"/company/14018133/persons-with-significant-control/individual/aQTfj0_bdB4ff1fR40dT7v2ClRE"},"name":"Mrs Olivia Catherine Dickson","name_elements":{"forename":"Olivia","middle_name":"Catherine","surname":"Dickson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018312","data":{"address":{"address_line_1":"Unit 6, Second Floor","address_line_2":"Benton Office Park","country":"United Kingdom","locality":"Horbury","postal_code":"WF4 5RA","premises":"Unit 6, Second Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c261c67a30af1320e313bb1c6ca6a94f78fbdccb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018312/persons-with-significant-control/individual/06dFWjsolPtpefC09UWbi9IshWc"},"name":"Paul David Teasdale","name_elements":{"forename":"Paul","middle_name":"David","surname":"Teasdale"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018312","data":{"address":{"address_line_1":"Unit 6, Second Floor","address_line_2":"Benton Office Park","country":"United Kingdom","locality":"Horbury","postal_code":"WF4 5RA","premises":"Unit 6, Second Floor","region":"West Yorkshire"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1967},"etag":"28c0b6224c31c11c7b75aa1ce81afb2577a69f81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018312/persons-with-significant-control/individual/YKYGiTXPp9CTWrVnKzhnuZyEzWM"},"name":"Martin Graeme Angus","name_elements":{"forename":"Martin","middle_name":"Graeme","surname":"Angus"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018312","data":{"address":{"address_line_1":"Unit 6, Second Floor","address_line_2":"Benton Office Park","country":"United Kingdom","locality":"Horbury","postal_code":"WF4 5RA","premises":"Unit 6, Second Floor","region":"West Yorkshire"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1969},"etag":"81738acc2cc8621f2cc6cc0d11db82c1b9bf6bf2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018312/persons-with-significant-control/individual/9tHOw2EIJxIejtoCpGLAdCEzaAU"},"name":"Kari Pahlman","name_elements":{"forename":"Kari","surname":"Pahlman"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018313","data":{"address":{"address_line_1":"Blackburn Way","address_line_2":"West Wick","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS24 7GT","premises":"69","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"6ffe9b0128a095a98b230bd9b281b015859b72b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"FOUR FIFTY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"Zoe Jewel Partridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018313/persons-with-significant-control/individual/KLmCO5pYY2aS50Gg2VM7SnAKj9s"},"name":"Mrs Zoe Jewel Partridge","name_elements":{"forename":"Zoe","middle_name":"Jewel","surname":"Partridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018313","data":{"address":{"address_line_1":"Blackburn Way","address_line_2":"West Wick","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS24 7GT","premises":"69","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"d83b7ad3b885421b03dd03a44900ee64fd3898f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"FOUR FIFTY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"Joshua Steven Partridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018313/persons-with-significant-control/individual/shU93_rix3uKyvLTeLUHFF6Nd_M"},"name":"Mr Joshua Steven Partridge","name_elements":{"forename":"Joshua","middle_name":"Steven","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"SC728273","data":{"address":{"address_line_1":"King Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9JE","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1999},"etag":"a02dbadb5edc325e345413ddc1080ea537d54182","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728273/persons-with-significant-control/individual/bpfj7G_aRnSkI_WzccGApSeVY3E"},"name":"Miss Tayler Mary Dick","name_elements":{"forename":"Tayler","surname":"Mary Dick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"SC728273","data":{"address":{"address_line_1":"King Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9JE","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1996},"etag":"caf026791602180508a9541caea7355a3867e464","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728273/persons-with-significant-control/individual/RI6zlM8Z9D7Q6RAFKStTPpHs610"},"name":"Mr Victor Scott Cooper Da Silva","name_elements":{"forename":"Victor","middle_name":"Scott","surname":"Cooper Da Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018953","data":{"address":{"address_line_1":"Crossfields","address_line_2":"Stoke By Nayland","country":"England","locality":"Colchester","postal_code":"CO6 4RG","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"2199d0d0c2d7e7ca80e45ad168dbf8ccf177745d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018953/persons-with-significant-control/individual/JSBboW4UJpIe9tP9l-fId2ouusc"},"name":"Mr Wilton Altimont Jefferson","name_elements":{"forename":"Wilton","middle_name":"Altimont","surname":"Jefferson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018953","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Potter Heigham","country":"England","locality":"Great Yarmouth","postal_code":"NR29 5HY","premises":"Mill View Cottage","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a4e211842a425558f1bf934d26559e74b78a9d92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018953/persons-with-significant-control/individual/j3n8MLSuBDso4XGVffvsOrRma7g"},"name":"Miss Sophie Bloor","name_elements":{"forename":"Sophie","surname":"Bloor","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019572","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"fc0bd3b144c012cb1b6f1df45ed46685862ffd72","kind":"individual-person-with-significant-control","links":{"self":"/company/14019572/persons-with-significant-control/individual/jSsztcRBiQefUpTDzsOuJicRb8s"},"name":"Mr Samuel John Rickett","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Rickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018952","data":{"address":{"address_line_1":"Forrester Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9PL","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"af2ca5814d528ace93e7da2c72687598e624362a","kind":"individual-person-with-significant-control","links":{"self":"/company/14018952/persons-with-significant-control/individual/Q6SaJU3zTvGWLNgG9m-VRI18dp0"},"name":"Ms Mary Suganya Reginold Raveendran","name_elements":{"forename":"Mary","middle_name":"Suganya","surname":"Reginold Raveendran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018623","data":{"address":{"address_line_1":"Sinsenveien","country":"Norway","locality":"Oslo","postal_code":"0586","premises":"72b"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1991},"etag":"3c3eff19b0bf73e51580f4609f990031b2127ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/14018623/persons-with-significant-control/individual/-ItI3BgOEbFWQVeWTNtOy8Y1pT0"},"name":"Mr Mahmdouh Abdalma Ahmed Abdalmaged","name_elements":{"forename":"Mahmdouh","middle_name":"Abdalma Ahmed","surname":"Abdalmaged","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018622","data":{"address":{"address_line_1":"1 Bridgewater Road","address_line_2":"Walkden","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"ceased_on":"2022-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"78d85a08c41bcaab9b7fc1761639b44678fb56d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14018622/persons-with-significant-control/individual/RSehzSiSPH6HI3MyYjJWBghT4Xw"},"name":"Sophie Smith","name_elements":{"forename":"Sophie","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019572","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Slovakia","date_of_birth":{"month":1,"year":1984},"etag":"d37851bfc0cb2a4e5d892df87c5ce68f0483fc7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14019572/persons-with-significant-control/individual/Wx_Mw3Y-pE7D0NT5TAJzHD2cjQI"},"name":"Mr Miroslav Demovic","name_elements":{"forename":"Miroslav","surname":"Demovic","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14019573","data":{"address":{"address_line_1":"Silchester Road","address_line_2":"Little London","country":"England","locality":"Tadley","postal_code":"RG26 5EX","premises":"Westfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"aa9076972413f37106ff9199e1276fea8b4c48ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019573/persons-with-significant-control/individual/jLcx5FHKVp8Kx-Vx_wqQ4h02br4"},"name":"Mrs Robin Laura Okuribido","name_elements":{"forename":"Robin","middle_name":"Laura","surname":"Okuribido","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019573","data":{"address":{"address_line_1":"Silchester Road","address_line_2":"Little London","country":"England","locality":"Tadley","postal_code":"RG26 5EX","premises":"Westfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"ac5fa90a5adff6eecb2000beb8bed2b22baaa726","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019573/persons-with-significant-control/individual/-P5SNTZlb0vaIb2IdbO9eOiD-kE"},"name":"Mr Benjamin Mayowa Okuribido","name_elements":{"forename":"Benjamin","middle_name":"Mayowa","surname":"Okuribido","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019583","data":{"address":{"address_line_1":"Shah House","address_line_2":"1 Browning Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9DX","premises":"Room 10, Unit 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"2c095f8509dc37821f233cf3fdd8da997be89ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019583/persons-with-significant-control/individual/bWGYWjwxs9TzO4Y1WKtYYNrEiT8"},"name":"Mr Kamran Raza Khan","name_elements":{"forename":"Kamran","middle_name":"Raza","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019752","data":{"address":{"address_line_1":"Quarry Hill Road","address_line_2":"Borough Green","country":"England","locality":"Sevenoaks","postal_code":"TN15 8RF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"3f5328cbbbbe330b4d7a3867aff2da7403dc417d","kind":"individual-person-with-significant-control","links":{"self":"/company/14019752/persons-with-significant-control/individual/mfpb80NivfhspV6xBjYa0lhOcNU"},"name":"Mr Lee Briggs","name_elements":{"forename":"Lee","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020202","data":{"address":{"address_line_1":"Upminster Trading Park","address_line_2":"Warley Street","country":"England","locality":"Upminster","postal_code":"RM14 3PJ","premises":"C/O Hawkins Accounts Ltd Unit 10 Saxon House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"893fc6fc22ca06faa816dff7fa1785986b3474a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020202/persons-with-significant-control/individual/6yX3urU34NJg25f0_ba3i-q1430"},"name":"Mr Stefan Piticaru","name_elements":{"forename":"Stefan","surname":"Piticaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14020203","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2AJ","premises":"74 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"0458db14d0e2a26a412f4813240d317b82d121a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020203/persons-with-significant-control/individual/8PXgmE9RAx3qOZe9ufvbP1vtD9c"},"name":"Mr Nathan Alexander","name_elements":{"forename":"Nathan","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020442","data":{"address":{"address_line_1":"Pioneer Business Park","address_line_2":"North Road","locality":"Ellesmere Port","postal_code":"CH65 1AD","premises":"Pioneer House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"a869fd3b29e57a61480d2ed0007937a5580b5d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020442/persons-with-significant-control/individual/ZtzUvgpOUT0P8aDPc6J8fc12z9o"},"name":"Ms Madison Rose Davis","name_elements":{"forename":"Madison","middle_name":"Rose","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020443","data":{"address":{"address_line_1":"George Nuttall Close","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1YE","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b72eeb7f6bb81ae1ea2db7046e032b46c5746b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/14020443/persons-with-significant-control/individual/Lqtm_JeKNFX8DIH8j5i9m7SK9CE"},"name":"Mr Muhammad Salman Rashid","name_elements":{"forename":"Muhammad","middle_name":"Salman","surname":"Rashid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019753","data":{"address":{"address_line_1":"Appleton Street","country":"England","locality":"Wigan","postal_code":"WN3 4BZ","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"3f8486f8cc3e4f3c110fa9c8dd4365166adfc32a","kind":"individual-person-with-significant-control","links":{"self":"/company/14019753/persons-with-significant-control/individual/C1kMklkBzth47Aead6vdJbPwu58"},"name":"Mr Peter David Mills","name_elements":{"forename":"Peter","middle_name":"David","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019752","data":{"address":{"address_line_1":"Quarry Hill Road","address_line_2":"Borough Green","country":"England","locality":"Sevenoaks","postal_code":"TN15 8RF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"66410d83445b6ca7e869e90bc9b40d5d306b5ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/14019752/persons-with-significant-control/individual/VrEL4_DrXDu5QQJengmf84tDk9k"},"name":"Mr Andrew Aleksander Hampshire","name_elements":{"forename":"Andrew","middle_name":"Aleksander","surname":"Hampshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14021222","data":{"address":{"address_line_1":"High Dane","country":"England","locality":"Hitchin","postal_code":"SG4 0BD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"00320ca602ded20825db6c617c050f13c20747e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14021222/persons-with-significant-control/individual/ac558p_Cb3AH17jK02GYCuqz5L8"},"name":"Vicky Kaur","name_elements":{"forename":"Vicky","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14021233","data":{"address":{"address_line_1":"Lavender Crescent","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 3UH","premises":"23","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"b5ab8787244424a0c96c352d2bf40cb7d7568453","kind":"individual-person-with-significant-control","links":{"self":"/company/14021233/persons-with-significant-control/individual/GjvYIha8o8DGVxGVn6pX2B1MxVs"},"name":"Mr Simon Richard Cowley","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14021232","data":{"address":{"address_line_1":"Moor Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 1DZ","premises":"13 Willow Parade","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"6f82715a390ed67bc0bee55d0d3a0cacc6518589","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021232/persons-with-significant-control/individual/cmCf3vii3yxGvRkPE3yQ6p-0YY8"},"name":"Mrs Natalie Jeeves","name_elements":{"forename":"Natalie","surname":"Jeeves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14021223","data":{"address":{"address_line_1":"Havant Road","country":"England","locality":"Hayling Island","postal_code":"PO11 0PX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a973aeff4879b59521bd7503e1b0d7188c1cf461","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021223/persons-with-significant-control/individual/OteFtcUB6Bi-I5Nq9gyN76EFYYc"},"name":"Mr Kristian Paul May","name_elements":{"forename":"Kristian","middle_name":"Paul","surname":"May","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"SC728393","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Burntisland","postal_code":"KY3 9AS","premises":"86"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"3e3122c04f33b5f0426c2535e90e7df56a033178","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728393/persons-with-significant-control/individual/Yi2OHACPm5RYuRgVAcqrqhbTbI8"},"name":"Mr Calum William Moffat","name_elements":{"forename":"Calum","middle_name":"William","surname":"Moffat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14021232","data":{"address":{"address_line_1":"Moor Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 1DZ","premises":"13 Willow Parade","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"66bbecc9d6e8a0428ed90611f3833f70054e4746","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021232/persons-with-significant-control/individual/X8pvpCbadlEoZeAWsb9iaE3xUQo"},"name":"Gavin David Jeeves","name_elements":{"forename":"Gavin","middle_name":"David","surname":"Jeeves"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"13391812","data":{"address":{"address_line_1":"Woodlands Road West","country":"England","locality":"Virginia Water","postal_code":"GU25 4PL","premises":"Gladstone House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"fd9fb03bf15245546b5847c15cc8357e69236070","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391812/persons-with-significant-control/individual/GqdLybbEp7M9SY4GNQYEhKriZWE"},"name":"Ms Ambika Grewal","name_elements":{"forename":"Ambika","surname":"Grewal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2022-04-03"}}
{"company_number":"08609872","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"etag":"7e010e94e2d6885f6763388f80cfb82d1b07ae12","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13902517"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08609872/persons-with-significant-control/corporate-entity/katdRdcu0J18ZQsIQn4A2SkgZWw"},"name":"Hptp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12636142","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"1d649239b6505dc86c2efc7f3b0ed756c80c7e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12636142/persons-with-significant-control/individual/vpeHgS6U3lhJYqJdYJv3hB2b4Oc"},"name":"Mrs May Yee Yee Sein","name_elements":{"forename":"May","middle_name":"Yee Yee","surname":"Sein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"14021482","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"1adb6750281307c60328c25c4ec9d33d83a4d2d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021482/persons-with-significant-control/individual/r7u40THs_KVbufK0bgLKwy3fwPM"},"name":"Mr Allen Martin Mayhew","name_elements":{"forename":"Allen","middle_name":"Martin","surname":"Mayhew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021722","data":{"address":{"address_line_1":"Crosslee Road","country":"England","locality":"Manchester","postal_code":"M9 6TA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"60aed39b35b5cfbd4de5fc0eeceef16c0e7d5ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/14021722/persons-with-significant-control/individual/9yFnOj7in43Cd2ppkRrYkM8Y7Po"},"name":"Naseer Khan","name_elements":{"forename":"Naseer","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021723","data":{"address":{"address_line_1":"Llandegfedd Way, New Inn","address_line_2":"Pontypool","country":"United Kingdom","locality":"Torfaen","postal_code":"NP4 0QZ","premises":"24"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"642cb16b71ca27b6c231e34e11d3cd86a1f9a63d","kind":"individual-person-with-significant-control","links":{"self":"/company/14021723/persons-with-significant-control/individual/HGYUHhSfgBrttjUNG8ur9TYd8a4"},"name":"Kerry Horton","name_elements":{"forename":"Kerry","surname":"Horton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"10573893","data":{"address":{"address_line_1":"91 Kirkstall Road","locality":"Leeds","postal_code":"LS3 1HS","premises":"The Tannery"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4ab5d300a18cf1b6b2295f3dbe9888672932f072","kind":"individual-person-with-significant-control","links":{"self":"/company/10573893/persons-with-significant-control/individual/CO0WiI9IFut87m9jr0yq0eaiCqI"},"name":"Miss Heather Warren","name_elements":{"forename":"Heather","surname":"Warren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"13771862","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Reading","postal_code":"RG31 7RS","premises":"Brook Barn","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"39bcb73c36f731a697076a221609d7abc81bf39b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13771862/persons-with-significant-control/individual/jGmf4u9m5beaA90ii7iLs7rJMng"},"name":"Mrs Francesca Louise Meighen","name_elements":{"forename":"Francesca","middle_name":"Louise","surname":"Meighen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14022812","data":{"address":{"address_line_1":"North Road East","country":"England","locality":"Plymouth","postal_code":"PL4 6AL","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"3cacad1210a715751a367fb3ec138fac4b92d628","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022812/persons-with-significant-control/individual/V8ErFTvm047e6Y4gJhdTbf-WAK0"},"name":"Dr Naomi Victoria Verinder Tyrrell","name_elements":{"forename":"Naomi","middle_name":"Victoria Verinder","surname":"Tyrrell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021933","data":{"address":{"address_line_1":"Market Street","address_line_2":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9JE","premises":"Unit 1 Crossways Shopping Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7bafe2b54cdf63ec06ae359c19db235f7c3e880a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021933/persons-with-significant-control/individual/ZF6aIqiysCH0bzf766cq6ShASC0"},"name":"Mr Michael Darnell","name_elements":{"forename":"Michael","surname":"Darnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021933","data":{"address":{"address_line_1":"Market Street","address_line_2":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9JE","premises":"Unit 1 Crossways Shopping Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e99e3581b4f91aaaf5c8f458c3689ed3013b4710","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021933/persons-with-significant-control/individual/hxbCV-DuDv-6Wo4E_5vZYPPRvHw"},"name":"Mr Martyn Darnell","name_elements":{"forename":"Martyn","surname":"Darnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021932","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"London","postal_code":"NW5 1AS","premises":"12"},"ceased_on":"2022-11-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"4c36ac19af3faa03f928bc32549cd1880e4a7a92","kind":"individual-person-with-significant-control","links":{"self":"/company/14021932/persons-with-significant-control/individual/4DYjt8Zy3-BAbuPYsDgzKfOF4O8"},"name":"Mr Joel David Mishcon","name_elements":{"forename":"Joel","middle_name":"David","surname":"Mishcon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022813","data":{"address":{"address_line_1":"Temple Street","country":"United Kingdom","locality":"Llandrindod Wells","postal_code":"LD1 5HG","premises":"Wellfield House","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"ccf24b7dd8d2f5c55031d55d9d46fe22a04eaed3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022813/persons-with-significant-control/individual/5Bt-cqTeVklasezKS6oVeyDFtSk"},"name":"Dr Sara Roberts","name_elements":{"forename":"Sara","surname":"Roberts","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"11260813","data":{"address":{"address_line_1":"Oakwood Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3LH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"f081916b4a3ce2c1c245f3ee565d06564184f7c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11260813/persons-with-significant-control/individual/PEguR0okx_Q1rUV206SuT-CyMGo"},"name":"Mr Steven Straw","name_elements":{"forename":"Steven","surname":"Straw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-02"}}
{"company_number":"SC728503","data":{"address":{"address_line_1":"Grandholm Gardens","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8AG","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"7696b48381eae913505c627bd3b795c51edeae46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728503/persons-with-significant-control/individual/R6pb5ksGrFBvF5ZghZyEJi6EHcQ"},"name":"Miss Fabliha Samiha Hussain","name_elements":{"forename":"Fabliha","middle_name":"Samiha","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"SC639933","data":{"address":{"address_line_1":"Regent Way","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7DZ","premises":"Unit 38b"},"ceased_on":"2022-04-04","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"dccc0cc0521222c327eb3ad8dc107e2e4626ac14","kind":"individual-person-with-significant-control","links":{"self":"/company/SC639933/persons-with-significant-control/individual/5PQAy3dFwJUI1ymSg_w2IKEh4N4"},"name":"Mr Muhammad Asim Arshad Khan","name_elements":{"forename":"Muhammad","middle_name":"Asim Arshad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"14022962","data":{"address":{"address_line_1":"Saltley","country":"England","locality":"Birmingham","postal_code":"B8 1EE","premises":"1 The Grove"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"89f432e701a4fb3dc22e43ec89e7ed5568fca13c","kind":"individual-person-with-significant-control","links":{"self":"/company/14022962/persons-with-significant-control/individual/UpQSt-20VZstkLNA8-mx6_BmvVg"},"name":"Mr Rupi Samu","name_elements":{"forename":"Rupi","surname":"Samu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14022963","data":{"address":{"address_line_1":"Cumberland Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2JZ","premises":"6 Cumberland Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"b5dc9d543241ee2fe9f4ede831f1fd3e76cc2c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14022963/persons-with-significant-control/individual/jnapqY15RqBx52-eOs7VpDnpM4o"},"name":"Mr Uwe Ahrens","name_elements":{"forename":"Uwe","surname":"Ahrens","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"SC728502","data":{"address":{"address_line_1":"22-24 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"2nd Floor,"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"9c5640135fc74edf228be5e47c5219ced99f75a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728502/persons-with-significant-control/individual/TKRKwMfnc6nLDUsWBHscJ_c59gc"},"name":"Mr Brian Thomas Queen","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Queen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"SC728503","data":{"address":{"address_line_1":"Grandholm Gardens","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8AG","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"5489022243614fbfd536b62075e354fe676998b1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728503/persons-with-significant-control/individual/dOM2T5YpXmyBpGL6Tq1HaG5wEsk"},"name":"Mr Mohammad Akdas Hussain","name_elements":{"forename":"Mohammad","middle_name":"Akdas","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022973","data":{"address":{"address_line_1":"Bellevue Place","country":"England","locality":"London","postal_code":"E1 4UG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"9a8fff769d8a61798a19a83442505ac3aac92c19","kind":"individual-person-with-significant-control","links":{"self":"/company/14022973/persons-with-significant-control/individual/PV-t04SGiFi6Qb8xOnRIHI98Uic"},"name":"Ms Noura Al-Salem","name_elements":{"forename":"Noura","surname":"Al-Salem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023262","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Mottram","country":"England","locality":"Hyde","postal_code":"SK14 6JE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"6178d66163f5239cec50f61dc7cb3dfdfd20e496","kind":"individual-person-with-significant-control","links":{"self":"/company/14023262/persons-with-significant-control/individual/nHgg3nDe6VKMmMIjWFaT25COPsw"},"name":"Mr Gareth James Orrill","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Orrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023263","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8TB","premises":"760"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"93cca3e93dc2576749881c0ef1accbc5dd6979a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14023263/persons-with-significant-control/individual/NH5kmhrHKuQ5MdE2fs8TSCok2Uw"},"name":"Mr Adrian James Walsh","name_elements":{"forename":"Adrian","middle_name":"James","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022972","data":{"address":{"address_line_1":"Springfield House","country":"United Kingdom","locality":"Wootton Bassett","postal_code":"SN4 7AJ","premises":"7","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"8ed13182893acd2ea23479dd6af816fbc1cd289e","kind":"individual-person-with-significant-control","links":{"self":"/company/14022972/persons-with-significant-control/individual/aMR5TohoqOJ6bojincXhQzGhRis"},"name":"Mr Wayne Rust","name_elements":{"forename":"Wayne","surname":"Rust","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-04"}}
{"company_number":"12226023","data":{"address":{"address_line_1":"Goodmayes Road","country":"England","locality":"Ilford","postal_code":"IG3 9NR","premises":"6 Ravenings House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"5f6e3ee86ee7b143c9f0d948f14f0921de791c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12226023/persons-with-significant-control/individual/yf05n_TTzVFYux-bPb5Tvkt7Yfg"},"name":"Mr Ismail Coipel","name_elements":{"forename":"Ismail","surname":"Coipel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14023383","data":{"address":{"address_line_1":"Warehouse Court","address_line_2":"Major Draper Street","country":"England","locality":"London","postal_code":"SE18 6FE","premises":"Flat 177"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"cd93934a64770cebb5dadfd117a3cbb8ea5ddc0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14023383/persons-with-significant-control/individual/rs-iPzWmgKTP55ZSKx2OgigNMDA"},"name":"Mrs Amanda Leow","name_elements":{"forename":"Amanda","surname":"Leow","title":"Mrs"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023542","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"1503142c0caf1321f542bf7271acc4c68d7f9d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023542/persons-with-significant-control/individual/U05Io_XHK4lRlyHQ790LjkW0lSg"},"name":"Dr Pietro Stallo","name_elements":{"forename":"Pietro","surname":"Stallo","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023542","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7f4b40bfb203f701e049becdea105a92b5944575","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023542/persons-with-significant-control/individual/neVTUOSVTBzCkl15OlQDFnGNy-g"},"name":"Mr Christopher Thomas Maddison","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Maddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023543","data":{"address":{"address_line_1":"Pulleyns Avenue","country":"England","locality":"London","postal_code":"E6 3LZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"eadd8c5454545ce57250ea44e5cb7b7a00bf85ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14023543/persons-with-significant-control/individual/5xJMpU3ou4pPtX7h3eFLhuXLv0c"},"name":"Mr Costel Nechita","name_elements":{"forename":"Costel","surname":"Nechita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023383","data":{"address":{"address_line_1":"Warehouse Court","address_line_2":"Major Draper Street","country":"England","locality":"London","postal_code":"SE18 6FE","premises":"Flat 177"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"11b2297b80b2b0a9483674d68f552b60ff98f1f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14023383/persons-with-significant-control/individual/jTz-fl-EUFkbfgXWqFA8V8ykMFk"},"name":"Mr Jimmy Ly","name_elements":{"forename":"Jimmy","surname":"Ly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023382","data":{"address":{"address_line_1":"17 Church Road","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"3 Church Mews"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b7bccbed4c0fbc1f7075de2a920df59078980175","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023382/persons-with-significant-control/individual/ZPr0e_8b6GbZvmIK8iQp9mEcdCQ"},"name":"Mr Ross Andrew Parry","name_elements":{"forename":"Ross","middle_name":"Andrew","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12580873","data":{"address":{"address_line_1":"Hitchin Road","address_line_2":"Codicote","country":"England","locality":"Hitchin","postal_code":"SG4 8TH","premises":"The Kabin Vanstone Park"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f7872c69094ca99ba0bce4dbd13e7186ce003804","kind":"individual-person-with-significant-control","links":{"self":"/company/12580873/persons-with-significant-control/individual/iIqv05ut5SZHUrasXAu2AglCnPo"},"name":"Mr Oliver James Mills","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14023372","data":{"address":{"address_line_1":"Western Gardens","country":"England","locality":"London","postal_code":"W5 3RS","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"80beb83dbc1b9b65d32a4022b4b93db37b57ec0a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023372/persons-with-significant-control/individual/QzC8Au4eMSN_Bs84pI6J4TJxvrs"},"name":"Mrs Susan Margaret Bell","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023373","data":{"address":{"address_line_1":"Huangtian Street","country":"China","locality":"Yongjia County, Zhejiang Province","postal_code":"000000","premises":"Huangpu Village"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1994},"etag":"dafcd67ed56006cd8eb188e4bc242c469bf75cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023373/persons-with-significant-control/individual/2JB6TDSS-6CIg7-_iz6G-q5YkxQ"},"name":"Mr Weijian Qiu","name_elements":{"forename":"Weijian","surname":"Qiu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"08433142","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sedgefield","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 3AT","premises":"3a","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"8acdfc1cbf4939591498ae1027efabe3d4965c36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08433142/persons-with-significant-control/individual/IL2PywreT7OrkUCgJqxx852-IE8"},"name":"Mr Adam Usman Din","name_elements":{"forename":"Adam","middle_name":"Usman","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-20"}}
{"company_number":"14023552","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f4b6775a2a5eb85d74d04b791fc6359f69a876c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023552/persons-with-significant-control/individual/62sQ4MuV1F-in2CvMAVcz1X92Pc"},"name":"Mr Ryan Dean Hawkins","name_elements":{"forename":"Ryan","middle_name":"Dean","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023553","data":{"address":{"address_line_1":"321-323 High Road","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 3851"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"b8641d717b08e28a0b3f297f09ad8317567d3590","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023553/persons-with-significant-control/individual/q93P9FPARTXESOBf7xM6zW9dSEM"},"name":"Mr Olufemi Opeyemi Oluwadamilare Coker","name_elements":{"forename":"Olufemi","middle_name":"Opeyemi Oluwadamilare","surname":"Coker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"11327010","data":{"address":{"country":"England","locality":"Sranmore","postal_code":"HA7 4WL","premises":"3 Myddleton Close","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6dd609d915b2052f26523247f80ab9be93d08277","kind":"individual-person-with-significant-control","links":{"self":"/company/11327010/persons-with-significant-control/individual/a4q6p3p-MwXVNT3Soil8LhZDFBw"},"name":"Mr Robert Anthony Moorhouse","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Moorhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11258530","data":{"address":{"address_line_1":"Warren Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6AD","premises":"37"},"ceased_on":"2020-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"7b3e18141b1c44f2c4de086ea1b16c4cb97f0840","kind":"individual-person-with-significant-control","links":{"self":"/company/11258530/persons-with-significant-control/individual/sWzUvfqeVK9U_O1BDsyIAUy-VG4"},"name":"Mr Kuldip Singh Bharij","name_elements":{"forename":"Kuldip","middle_name":"Singh","surname":"Bharij","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11327020","data":{"address":{"address_line_1":"Dunvegan Drive","country":"England","locality":"Nottingham","postal_code":"NG5 5DY","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"e5e3c6de277dedb540d7344c6827722485a77c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327020/persons-with-significant-control/individual/12v1IHbyBcQHFZvIZRqTLC3I64A"},"name":"Mr Pouya Mehran","name_elements":{"forename":"Pouya","surname":"Mehran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11327020","data":{"address":{"address_line_1":"Dunvegan Drive","country":"England","locality":"Nottingham","postal_code":"NG5 5DY","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c4b076e951d31fdc8646da516bbb6c093f8ddd59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327020/persons-with-significant-control/individual/XVuuAH7SBgT6fG9wRCkmerc7zNE"},"name":"Mr Pouria Mehran","name_elements":{"forename":"Pouria","surname":"Mehran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11327021","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1TY","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"bb6c573fc2344b8a1facd4e53bf4c7d0ef1f6af0","kind":"individual-person-with-significant-control","links":{"self":"/company/11327021/persons-with-significant-control/individual/1h8td4MHI2KZize4CWFf7hPD1go"},"name":"Mr Mateusz Pryl","name_elements":{"forename":"Mateusz","surname":"Pryl","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"10746151","data":{"address":{"address_line_1":"Suite 2b, 143 Main Street","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Sovereign Trust (Gibraltar) Limited"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":7,"year":1963},"etag":"0e4f105f6ce1fa6b1bcf0140e572f3b3a0a7cc76","kind":"individual-person-with-significant-control","links":{"self":"/company/10746151/persons-with-significant-control/individual/2s4oQS38lrixwdTbq7aDE2N5yNo"},"name":"Mrs Diane Dentith","name_elements":{"forename":"Diane","surname":"Dentith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-04-28"}}
{"company_number":"09651341","data":{"address":{"address_line_1":"Leigh Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2JZ","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"636e0913e1c3018b63cf361f6bbb013d9ae7e696","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09651341/persons-with-significant-control/individual/cuIAArjZ1J_x9iVMcmirUy__klc"},"name":"Mr Carl Byron","name_elements":{"forename":"Carl","surname":"Byron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"NI033961","data":{"address":{"address_line_1":"Moygashel Mills Park","address_line_2":"Moygashel","locality":"Dungannon","postal_code":"BT71 7DH","premises":"1","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1962},"etag":"1dc505391782a92ed67780ca15b6a23d63bc5162","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"HOLDFAST LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"ABRAHAM JOHN HOBSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI033961/persons-with-significant-control/individual/z4XWqJ1zfKhiFJNoG3B02hCVcN4"},"name":"Mr John Hobson","name_elements":{"forename":"John","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-31"}}
{"company_number":"11327961","data":{"address":{"address_line_1":"Midford Grove","country":"England","locality":"Birmingham","postal_code":"B15 2DT","premises":"19","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"6625ed74878fd0171a861119156b77143083fd9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11327961/persons-with-significant-control/individual/tyx-N5V9VHqPYKM5TIeQkLZCgg8"},"name":"Pranita Sharma","name_elements":{"forename":"Pranita","surname":"Sharma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11327971","data":{"address":{"address_line_1":"Shoreswood Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9AE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"5241c86a7b23d0685cde00b572df881be27c742d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327971/persons-with-significant-control/individual/zWqHt1V68LiHtsOgkOJlIZznYq4"},"name":"Dr Kiran Balu","name_elements":{"forename":"Kiran","surname":"Balu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11327971","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"ceased_on":"2018-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"10ecc274e56034181babffe8b76320c8b86ee21d","kind":"individual-person-with-significant-control","links":{"self":"/company/11327971/persons-with-significant-control/individual/DU-ipYRdvYnPfsDXvwFlZXzQ930"},"name":"Prerana Balu","name_elements":{"forename":"Prerana","surname":"Balu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328000","data":{"address":{"address_line_1":"8 The Parade","country":"England","locality":"Shifnal","postal_code":"TF11 8DL","premises":"C/O P1 Accounting Services Ltd","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"3a1a1061f939eb30de9faa4bee5839e3dfe7e56f","kind":"individual-person-with-significant-control","links":{"self":"/company/11328000/persons-with-significant-control/individual/S56VveZXBaR4PGsdN_DqN7zuq2U"},"name":"Ms Laura Jane Proctor","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Proctor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328000","data":{"address":{"address_line_1":"8 The Parade","country":"England","locality":"Shifnal","postal_code":"TF11 8DL","premises":"C/O P1 Accounting Services Ltd","region":"Shropshire"},"ceased_on":"2018-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"ab1a1d69770703ac0020e7b22a8ad0c819eaf962","kind":"individual-person-with-significant-control","links":{"self":"/company/11328000/persons-with-significant-control/individual/7vBThzKJI5PE4UX9QbRIcnwz_V0"},"name":"Miss Zoe Marie Walters","name_elements":{"forename":"Zoe","middle_name":"Marie","surname":"Walters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328001","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Cambridge","postal_code":"CB1 1HW","premises":"10","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"de651aeac6a3cfc82f463debfbe12f1d6e46d615","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328001/persons-with-significant-control/individual/dG4t4nX7L7T92RdoxN3Cp9mehrc"},"name":"Andre Jacques Nel","name_elements":{"forename":"Andre","middle_name":"Jacques","surname":"Nel"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329050","data":{"address":{"address_line_1":"Cwmgelli Close","address_line_2":"Treboeth","country":"United Kingdom","locality":"Swansea","postal_code":"SA5 9BY","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"9fd08e79d6b4a3ff2b36eee9bbd3429a2016d378","kind":"individual-person-with-significant-control","links":{"self":"/company/11329050/persons-with-significant-control/individual/32JmQd8J1ak8vRQT-8_Jp513wto"},"name":"Mr Callum Gregory Manley","name_elements":{"forename":"Callum","middle_name":"Gregory","surname":"Manley","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329051","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"b48b9993592418b5a6daccef9e59228d15582c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11329051/persons-with-significant-control/individual/cXEDaaH9ETR0hnCb_JPOAiYS70A"},"name":"Mr Toby Simon Foxcroft","name_elements":{"forename":"Toby","middle_name":"Simon","surname":"Foxcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329051","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"24ef9af79efad61202a45c447bc16d55280da097","kind":"individual-person-with-significant-control","links":{"self":"/company/11329051/persons-with-significant-control/individual/IesAoGj0RCgHtUFX_g_-Z18G6DY"},"name":"Mr Stephen John Richardson","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329051","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House"},"ceased_on":"2020-04-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d0a9bea1d64ad8895685416c0a3136fd1286f219","kind":"individual-person-with-significant-control","links":{"self":"/company/11329051/persons-with-significant-control/individual/AwBDTe-9qOm_wx7H8bmdT2K5HyE"},"name":"Mr James Joseph Evans","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329081","data":{"address":{"country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1JZ","premises":"3 Broadway","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"e338cb0688d2b63fe8554f8d0745be8cc501eb59","kind":"individual-person-with-significant-control","links":{"self":"/company/11329081/persons-with-significant-control/individual/Oqa3SxcTrBVbFRns9drNw3iyLvk"},"name":"Mr Sohail Bashir","name_elements":{"forename":"Sohail","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11331121","data":{"address":{"address_line_1":"Burntfarm Ride","country":"England","locality":"Enfield","postal_code":"EN2 9DY","premises":"The Kiln Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"d34a79e16e3300e72526068ef89fe8adb127ce51","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331121/persons-with-significant-control/individual/f8RB1_UK1Owxyv7rZev4eF7CrZI"},"name":"Miss Birsen Tufioglu","name_elements":{"forename":"Birsen","surname":"Tufioglu","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331140","data":{"address":{"address_line_1":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor Everdene House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"aa0b3dbfbc19bd620484959f3e190259d04060ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11331140/persons-with-significant-control/individual/b1WksY77OTtQWb71tZRBW1j7iTo"},"name":"Mr Fraser Alexander Mclauchlan","name_elements":{"forename":"Fraser","middle_name":"Alexander","surname":"Mclauchlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"10141311","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"115","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"dc91a44e21716ebb9a89303f2dd308b6b0fabcbb","kind":"individual-person-with-significant-control","links":{"self":"/company/10141311/persons-with-significant-control/individual/9MHNZZqlVViImhNp8l4l3cDOU-4"},"name":"Mr Safeer Ahmed","name_elements":{"forename":"Safeer","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-10"}}
{"company_number":"08026710","data":{"address":{"address_line_1":"York Street","country":"England","locality":"London","postal_code":"W1U 6PZ","premises":"26"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"23bed5ea34797900e7615105faf77194f4ad055e","kind":"individual-person-with-significant-control","links":{"self":"/company/08026710/persons-with-significant-control/individual/Ootvn0goTL2RphKupQbDeH1MkLA"},"name":"Mrs Laura Mercurio Ebohon","name_elements":{"forename":"Laura","middle_name":"Mercurio","surname":"Ebohon","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07215890","data":{"address":{"address_line_1":"Blackgreaves Lane","address_line_2":"Lea Marston","country":"England","locality":"Sutton Coldfield","postal_code":"B76 0DA","premises":"Lea Marston Pavilion","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"b43d3a0d946a6182f38c5e5e8bb8ea814e205b66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07215890/persons-with-significant-control/individual/GaZNU_285oenhNhNo3jpf6BpuFs"},"name":"Dr Tammy Mudd","name_elements":{"forename":"Tammy","surname":"Mudd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"05745811","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"1c400581870471fc68a854b0f5a9f14f3f7d9617","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05745811/persons-with-significant-control/individual/mbqb03QBND78lulOvxyUkL2lZVs"},"name":"Mr Peregrine Richard Cox","name_elements":{"forename":"Peregrine","middle_name":"Richard","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-16"}}
{"company_number":"11201510","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1964},"etag":"7550404dd88d8327404a91b5c7a3a94470b4d0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11201510/persons-with-significant-control/individual/8D-5AHf1pDIH0nxSFGeUkYWTmO4"},"name":"Mrs Epitacia Dezeda","name_elements":{"forename":"Epitacia","surname":"Dezeda","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11202390","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1985},"etag":"4030afed0292bdc3224e215e9219b6342ebaee42","kind":"individual-person-with-significant-control","links":{"self":"/company/11202390/persons-with-significant-control/individual/o6sjSw4tBm0U0CLTG3vM0lfclSM"},"name":"Mr Peejay Dawang","name_elements":{"forename":"Peejay","surname":"Dawang","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-30"}}
{"company_number":"11201991","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1990},"etag":"81000928f892b8ac31af91b9267a2cce74729465","kind":"individual-person-with-significant-control","links":{"self":"/company/11201991/persons-with-significant-control/individual/LBpkXy8zrzempfEmJQrvGe1Iqrw"},"name":"Ms Diana Ibarreta","name_elements":{"forename":"Diana","surname":"Ibarreta","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11201561","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1978},"etag":"5fd7d7879f2e56817ce60e8e77e66b8050f12023","kind":"individual-person-with-significant-control","links":{"self":"/company/11201561/persons-with-significant-control/individual/u-cdHdmzIlW8lOcfdtqmW1TWSLk"},"name":"Mrs Richell Hernandez","name_elements":{"forename":"Richell","surname":"Hernandez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-30"}}
{"company_number":"11341231","data":{"address":{"address_line_1":"Park Plaza","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2DE","premises":"1st Floor Falcon Point"},"ceased_on":"2026-01-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"76eaeef3f426d13a9ee36864d712db8688fc37bc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341231/persons-with-significant-control/individual/LLMXDqfuWp3FL0MwW77omysEYkw"},"name":"Mr Andrew John Forster","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341240","data":{"address":{"address_line_1":"Fernhill","country":"United Kingdom","locality":"Mountain Ash","postal_code":"CF45 3EF","premises":"79"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"a9d3aec36226dc1dfc65684f467a732da05ce7eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11341240/persons-with-significant-control/individual/VFLIGKWMYlsJ0SYSUms0vzxvuk4"},"name":"Mr Richard Fraser","name_elements":{"forename":"Richard","surname":"Fraser","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"10168481","data":{"address":{"address_line_1":"Hunters Chase","address_line_2":"Hutton","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 1SN","premises":"Hunters Chase Garden Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"ad15d2c98acf5c7f8541d67e139a6f49aeda469e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10168481/persons-with-significant-control/individual/xmW2vWCFGkIUS0FusyR2-AAOlTM"},"name":"Ms Alison Donaldson","name_elements":{"forename":"Alison","surname":"Donaldson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"11342031","data":{"address":{"address_line_1":"Pegasus Court","address_line_2":"Olympus Avenue","country":"England","locality":"Warwick","postal_code":"CV34 6LW","premises":"3 \u0026 4 Pegasus House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"8315437b64c01efef7c52c87b578305434f7bc28","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342031/persons-with-significant-control/individual/CV6oeC_3nIZ9gmwPddJxlqqTi9E"},"name":"Mrs Jenny Munro","name_elements":{"forename":"Jenny","surname":"Munro","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11342031","data":{"address":{"country":"England","locality":"Warwick","postal_code":"CV34 6LW","premises":"3 Pegasus House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"4b7d1a2cb653e9f0c511bed10fd2457f46cb4fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342031/persons-with-significant-control/individual/4tS9fGj0G8RCWW8PTf_QCy0o-LM"},"name":"Mr Ian Robert Munro","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11342041","data":{"address":{"address_line_1":"Streetsbrook Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3PH","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f193b5f1ea06c067f304a4862d4e607f56a5eff2","kind":"individual-person-with-significant-control","links":{"self":"/company/11342041/persons-with-significant-control/individual/rHWjGGuzggxUXSqk3u5pHqz16qk"},"name":"Mrs Gurdev Kaur Sondh","name_elements":{"forename":"Gurdev","middle_name":"Kaur","surname":"Sondh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"SC563560","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2020-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"9219bbc9618725b59f27d3507521b22f39c315b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC563560/persons-with-significant-control/individual/lMMfzef2nKzB7oDLGaJ6GQrb0OI"},"name":"Ms Jeanette Bullion","name_elements":{"forename":"Jeanette","surname":"Bullion","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11344200","data":{"address":{"address_line_1":"Old Exeter Road","country":"England","locality":"Ashburton","postal_code":"TQ13 7LG","premises":"Ashburton Cookery School","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"7637e2638ab79e9bee4556137cf73656df140b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344200/persons-with-significant-control/individual/e0dZi4NmXXchYX6LrRFjhcKAK8o"},"name":"Mr Dominic Henry O'Nions","name_elements":{"forename":"Dominic","middle_name":"Henry","surname":"O'Nions","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11344201","data":{"address":{"address_line_1":"Malvern Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2NS","premises":"11 Christchurch Terrace","region":"Gloucestershire"},"ceased_on":"2021-07-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"af5a337fce886dfb98016588c32af10bcd84e830","kind":"individual-person-with-significant-control","links":{"self":"/company/11344201/persons-with-significant-control/individual/UFDdieJXeKrcaJMDK3RLc2p4-kA"},"name":"Mr Lorne Carey Cheetham","name_elements":{"forename":"Lorne","middle_name":"Carey","surname":"Cheetham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"03552881","data":{"address":{"address_line_1":"Avondale Road","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9NA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"8cc3c1b959d60a2e5642eb62c9a34bf9fcbba5e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03552881/persons-with-significant-control/individual/GYy1K1xJD3id99z3gF4pgAeQAEk"},"name":"Mr Jagraj Singh Randeva","name_elements":{"forename":"Jagraj","middle_name":"Singh","surname":"Randeva","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-24"}}
{"company_number":"11344210","data":{"address":{"address_line_1":"Heol Y Parc","country":"Wales","locality":"Llanelli","postal_code":"SA14 7DE","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"1a8caa58bb5895fe37676bf8eac4af70a4bdbd7b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344210/persons-with-significant-control/individual/7K9t4p83Dj2piu4-qCT2Hn2pfs4"},"name":"Mr Stuart Alan Morgan","name_elements":{"forename":"Stuart","middle_name":"Alan","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"10610080","data":{"address":{"address_line_1":"The Square, Gloucester Business Park","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4AD","premises":"Epsilon House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"3aaf90603d9dc367b188ec1acbd99b0312fcbc82","kind":"individual-person-with-significant-control","links":{"self":"/company/10610080/persons-with-significant-control/individual/EvKSmB2R8N-148LzrsjQ8GySwmc"},"name":"Mr Jacques Duyver","name_elements":{"forename":"Jacques","surname":"Duyver","title":"Mr"},"nationality":"South African,Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"11344231","data":{"address":{"address_line_1":"Toppesfield Road","address_line_2":"Wethersfield","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 4EP","premises":"Fairy Farm","region":"Essex"},"ceased_on":"2023-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"018f5e2b2a17dda280401bf42ed8806ae86bcb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11344231/persons-with-significant-control/individual/YD2u970syIMpdiEHl9WR6X3Gnjg"},"name":"Mr Adam Richard Finbow","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Finbow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11344601","data":{"address":{"address_line_1":"Dane Street","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 3BT","premises":"Causeway House","region":"Herts"},"ceased_on":"2018-05-31","etag":"42aef91914968aac464ef5f6b3efb120a23d1786","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies, Companies House","registration_number":"04615377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11344601/persons-with-significant-control/corporate-entity/pP7Tq65vuQDax9quTck9R3qiNrM"},"name":"Price Bailey Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"02682210","data":{"address":{"address_line_1":"Linwood Centre","address_line_2":"Linwood Lane","country":"England","locality":"Leicester","postal_code":"LE2 6QJ","premises":"Unit Q","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"0617dd4f82a0003937baf1c86d6ef5e1921b5f24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02682210/persons-with-significant-control/individual/YPfFqyzrWqkWaiQLWnzgHHZWLJU"},"name":"Mr John Steven Swift","name_elements":{"forename":"John","middle_name":"Steven","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"10808621","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"5479a1524100cf07a6c8b95abacb712a3e6ea9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10808621/persons-with-significant-control/individual/s6r5kprBk9kp6d4DCOylqkc7v-A"},"name":"Mr Kim Quitay","name_elements":{"forename":"Kim","surname":"Quitay","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"SC170411","data":{"address":{"address_line_1":"Old Duntiblae Road","address_line_2":"Kirkintilloch","locality":"Glasgow","postal_code":"G66 3LG","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1955},"etag":"92bcee39d0ccf2331d7c82597770e0bcb8e75145","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC170411/persons-with-significant-control/individual/oa84GvsfqoU8MSBfwOgRTo-Q0lI"},"name":"Mr Alexander Mcewan","name_elements":{"forename":"Alexander","surname":"Mcewan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11345500","data":{"address":{"address_line_1":"Hanover Square","address_line_2":"C/O Aikon Accountants Limited","country":"United Kingdom","locality":"Mayfair","postal_code":"W1S 1BN","premises":"17","region":"London"},"etag":"4086af9666377bd3ef75c951408ca6408f4bbb1d","identification":{"legal_authority":"2008","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11345500/persons-with-significant-control/corporate-entity/bqQIgQu-dEn8fZiyWxUFzWjW8ms"},"name":"Cornerstone Commercial Property Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11345511","data":{"address":{"address_line_1":"Hensol Road","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8JW","premises":"Holbrook House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1960},"etag":"049fd8e883169e6fb8b2d8690269217e6403f883","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345511/persons-with-significant-control/individual/IpfyL0AothhEsAwnO19KirO1UX0"},"name":"Mr Neil Daniel Smith","name_elements":{"forename":"Neil","middle_name":"Daniel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11345511","data":{"address":{"address_line_1":"Hensol Road","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8JW","premises":"Holbrook House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1960},"etag":"cd03f708218ca95eb240fb42c604400814f8aff8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345511/persons-with-significant-control/individual/RpfKvS3fJ_BlSQRENN5BT6bO0T0"},"name":"Joy Smith","name_elements":{"forename":"Joy","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11345531","data":{"address":{"address_line_1":"Calder Island Way","locality":"Wakefield","postal_code":"WF2 7AW","premises":"2 Lakeside","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"b55203c5ff58f5bceedb78837d1dadbc6a2b9d03","kind":"individual-person-with-significant-control","links":{"self":"/company/11345531/persons-with-significant-control/individual/UjKlZajRfDCb_VUsXLPltH3LWZM"},"name":"Mr Leo Bernard Stanley","name_elements":{"forename":"Leo","middle_name":"Bernard","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11345531","data":{"address":{"address_line_1":"98 Lancaster Road","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 1DS","premises":"Deansfield House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"b34c0fb31b9a2142b233c7e291ad3230ddf082e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11345531/persons-with-significant-control/individual/0F1ahsjsuGVyNQMkQ-Eag8fPatI"},"name":"Mr Zahid Ali","name_elements":{"forename":"Zahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11345540","data":{"address":{"address_line_1":"Pickards Lane","address_line_2":"Wycomb","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 4QG","premises":"Crew Yard Barn","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"30bb51cdea7a8a73859ebb88b4d30724f5343096","kind":"individual-person-with-significant-control","links":{"self":"/company/11345540/persons-with-significant-control/individual/cTj2NBCwPJt9sOlXWoY6RK0Wa1g"},"name":"Mr Andrew Phillip Pearson","name_elements":{"forename":"Andrew","middle_name":"Phillip","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11345540","data":{"address":{"address_line_1":"Pickards Lane","address_line_2":"Wycomb","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 4QG","premises":"Crew Yard Barn","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"ffc5d99bf96c392a27990615b7143338392a45d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11345540/persons-with-significant-control/individual/ZSuhq4Q5JRyvD8si-IaV49XgEj8"},"name":"Mrs Georgina Sandra Pearson","name_elements":{"forename":"Georgina","middle_name":"Sandra","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"10474280","data":{"address":{"address_line_1":"Preston Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2HG","premises":"83"},"ceased_on":"2018-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"b5bf0d785cc4539b46ec9473e4a6a3f0756b7e45","kind":"individual-person-with-significant-control","links":{"self":"/company/10474280/persons-with-significant-control/individual/-heAgZZgcMXr3LKD7sY5HKta4js"},"name":"Mr Victor Sami","name_elements":{"forename":"Victor","surname":"Sami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346220","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4DA","premises":"Flat 2, 138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"fb5a69534ee2b2c073978a999c066893b76fa69a","kind":"individual-person-with-significant-control","links":{"self":"/company/11346220/persons-with-significant-control/individual/wnR-D2eBbt66-s01dDnEklmFjbE"},"name":"Adam Robert Newman","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346220","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4DA","premises":"Flat 2, 138"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"50ed6c55489bfe01df534b6cdaed6b63d3f017bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11346220/persons-with-significant-control/individual/TXHFt8Ukib-v1dXJttgHc8olABg"},"name":"Mr Mark Philip Harding","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346221","data":{"address":{"address_line_1":"Localita Civita","country":"Italy","locality":"Fabriano","postal_code":"60044","premises":"1"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1965},"etag":"aee70ccff4d2d29e5eea43df479bbb7a1d3e3b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11346221/persons-with-significant-control/individual/Hu-sPitTMr8DUBBKufU7zfBRrwk"},"name":"Miss Marta Massaioli","name_elements":{"forename":"Marta","surname":"Massaioli","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346850","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM6 4DE","premises":"50 Quarles Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"a88857b51437a495af4f273198a2df2b59058bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346850/persons-with-significant-control/individual/3dIzT3dXYSVcCOBweDXa-7G4O-c"},"name":"Mr Kerwin Olushola Alabi","name_elements":{"forename":"Kerwin","middle_name":"Olushola","surname":"Alabi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11346851","data":{"address":{"address_line_1":"Stockbrook Street","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3WH","premises":"344"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"469b061274664e154166f466cdbed13b8b289f99","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346851/persons-with-significant-control/individual/McViTq6uK-c6b1hqtFEyoeGSzqI"},"name":"Mr Mariusz Sikora","name_elements":{"forename":"Mariusz","surname":"Sikora","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347570","data":{"address":{"address_line_1":"3-5 Winston Way","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2ZD","premises":"2903 Pioneer Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"8528c480ca90f245c85b69ec367ea016787a6c93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347570/persons-with-significant-control/individual/ZxL6qsuwger6ROZfGjCy7P-KOLo"},"name":"Mr Cristian-George Pop","name_elements":{"forename":"Cristian-George","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347580","data":{"address":{"address_line_1":"Gaia Lane","country":"England","locality":"Lichfield","postal_code":"WS13 7LR","premises":"47b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"e415c2fc1cbc041056b535b3aa6298c35d8d25ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11347580/persons-with-significant-control/individual/ASs1SaBdF6B6DRpsAja_7vBytdo"},"name":"Mr Geoffrey Clegg","name_elements":{"forename":"Geoffrey","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347610","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"6a8fab0cc2078af597a5aecb67fa543599bcacc9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347610/persons-with-significant-control/individual/eaOp2HaWCYFj-fCMh2mF03w_PqM"},"name":"Andrew Stout","name_elements":{"forename":"Andrew","surname":"Stout"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347621","data":{"address":{"address_line_1":"The Longshoot","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6JH","premises":"255"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"6298afccab75af4c469364cf3f966da806ff3442","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347621/persons-with-significant-control/individual/NUBZx5lWe7i8Mf6Z5VBwpePbuHw"},"name":"Mr Jalil Ahmed","name_elements":{"forename":"Jalil","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347611","data":{"address":{"address_line_1":"Viney Street","country":"England","locality":"Taunton","postal_code":"TA1 3FB","premises":"Suite 106, Viney Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"f781c988302f2f0d12df865a01e821dd47cb12cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347611/persons-with-significant-control/individual/e3irEqqRoK-2YczSFmsUCK6BVNo"},"name":"Mr Kieran Philip Benjamin Lye","name_elements":{"forename":"Kieran","middle_name":"Philip Benjamin","surname":"Lye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"10222661","data":{"address":{"address_line_1":"22 Walmesley Road","country":"England","locality":"Leigh","postal_code":"WN7 1YE","premises":"Crown House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"6fadd97b6d162f621713a4f5575b486f9354c53a","kind":"individual-person-with-significant-control","links":{"self":"/company/10222661/persons-with-significant-control/individual/-yAX5gs48ez9GFYju3VQHlN5Ke0"},"name":"Mr David Tranter","name_elements":{"forename":"David","surname":"Tranter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347691","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7a74dbf44ce7acb5afca18361bea7748b74c38d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347691/persons-with-significant-control/individual/BTJHeDS0BNus6Yo-qeE_xl-33D0"},"name":"Ms Mandy Lieu","name_elements":{"forename":"Mandy","surname":"Lieu","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"07879461","data":{"address":{"address_line_1":"Chester Gates","address_line_2":"Dunkirk","country":"England","locality":"Chester","postal_code":"CH1 6LT","premises":"Unit A, Telford Court"},"ceased_on":"2021-11-19","etag":"783a04c701216fb3729bb3220dd812007f1744f6","identification":{"country_registered":"Uk","legal_authority":"Registrar Of Companies","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10285570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07879461/persons-with-significant-control/corporate-entity/PhLgpxSh-lfxbU7UK9z-bzLaOVo"},"name":"Bluestones Investment Group- Professional Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352181","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"c1827ece3e1f46ea1e328efbb4dedec8cb3aed7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11352181/persons-with-significant-control/individual/3ikGdLU3szOQfdavuzHCwS_35mw"},"name":"Ms Christine Ann Hakewill","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Hakewill","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352181","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"fb07c3dacc29f89141c0c48ed1fca51e10cabb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11352181/persons-with-significant-control/individual/6vHWqatTLen0NOvbX9acZ3dKAeE"},"name":"Mrs Helen Louise Tebbutt","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Tebbutt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352181","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"7aa4f4708f7282bd905e00004b43d0088b0a00f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11352181/persons-with-significant-control/individual/pj4BooX7j8cgG9Ii8TuFyNdny_c"},"name":"Mr Paul Andrew Tebbutt","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Tebbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"09542951","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"8b93a808bb117ab69fbf61d11c43e606050970f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09542951/persons-with-significant-control/individual/fCx-B82FhTbM2cb-y510DDvUCm0"},"name":"Caroline Ford","name_elements":{"forename":"Caroline","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352430","data":{"address":{"address_line_1":"Greenhead Walk","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2TB","premises":"22 Greenhead Walk"},"ceased_on":"2018-07-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"8d46094c1005dee4430fd0a7d33060536d42a977","kind":"individual-person-with-significant-control","links":{"self":"/company/11352430/persons-with-significant-control/individual/RHwMX3HNPBgHcWjiJkBCEHqLFJE"},"name":"Mr John Ashtonjnr","name_elements":{"forename":"John","surname":"Ashtonjnr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352440","data":{"address":{"address_line_1":"Peckham Town Centre Carpark","address_line_2":"95a Rye Lane","country":"United Kingdom","locality":"London","postal_code":"SE15 4ST","premises":"Studio 407, Peckham Levels"},"ceased_on":"2025-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"3fa992b879fd07127991241b4b5889c42a86c5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11352440/persons-with-significant-control/individual/bf7MKmWjhG8T5FUNFUER-ETUHUQ"},"name":"Mr Andrew Claude Henry Salmon","name_elements":{"forename":"Andrew","middle_name":"Claude Henry","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352440","data":{"address":{"address_line_1":"Peckham Multi Storey Car Park","address_line_2":"95a Rye Lane","country":"England","locality":"London","postal_code":"SE15 4ST","premises":"Studio 407"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"fd8ea6fe4d0d79ca30dd1862b46e3a53298e4b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352440/persons-with-significant-control/individual/D4X4vAETBFSFPpefNsxjVH5sVIE"},"name":"Mr Taufiq Bakiranze","name_elements":{"forename":"Taufiq","surname":"Bakiranze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352590","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"36c7eb22d6fddb8ead393d22a9c82acd5158583c","kind":"individual-person-with-significant-control","links":{"self":"/company/11352590/persons-with-significant-control/individual/GQKny5WPQR9Ns-RRy--5K_yliuY"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"NI652910","data":{"address":{"address_line_1":"9b Church Street","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 6HS","premises":"The Old Bankhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"eb9ca381c73423b8abcd380b31a2c525b1f8e2c6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652910/persons-with-significant-control/individual/2HwTxBkeHouec7cdvB_4dSs_qZg"},"name":"Mrs Carrie Taylor","name_elements":{"forename":"Carrie","surname":"Taylor","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"03350390","data":{"address":{"address_line_1":"Garstons Orchard","address_line_2":"Wrington","country":"England","locality":"Bristol","postal_code":"BS40 5LZ","premises":"77"},"ceased_on":"2022-07-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"48961e3b37f97e03cd118ac400f3a6f453a7cab7","kind":"individual-person-with-significant-control","links":{"self":"/company/03350390/persons-with-significant-control/individual/lG4fPjwr2zTpnvk-5NQ8tmvONeM"},"name":"Mr John Mitchell","name_elements":{"forename":"John","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"09986130","data":{"address":{"address_line_1":"Templecombe Road","country":"England","locality":"London","postal_code":"E9 7LT","premises":"Flat 13/A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"bea3e2baf8e2fb850c85e69aacd44101d3e8bfa3","kind":"individual-person-with-significant-control","links":{"self":"/company/09986130/persons-with-significant-control/individual/_6p6W9qyZGLjh2_LcMX4WIJx1kI"},"name":"Mr Alexandru Covaci","name_elements":{"forename":"Alexandru","surname":"Covaci","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-30"}}
{"company_number":"SC596720","data":{"address":{"address_line_1":"Ferry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 4AH","premises":"92a Ferry Road"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"e01dd82d66f4e93f35020c9017780eb3186fffd9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596720/persons-with-significant-control/individual/z9x2B96Ymax_2QxBCbldT3SoSHk"},"name":"Mr Alexander Morrison Mackay","name_elements":{"forename":"Alexander","middle_name":"Morrison","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"SC596720","data":{"address":{"address_line_1":"Ferry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 4AH","premises":"92a Ferry Road"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"0a5872f445bdef9e8f74995a4cf46da9d9e394b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596720/persons-with-significant-control/individual/-zvr_4zpLu1t5dBOed2F0WEB53U"},"name":"Mr Michael Ward","name_elements":{"forename":"Michael","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"SC596721","data":{"address":{"address_line_1":"Lewis Street","country":"Scotland","locality":"Stornoway","postal_code":"HS1 2JF","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"6ab03342057e63147a8ef6398e4b129302a9d516","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596721/persons-with-significant-control/individual/Nsl26MCxnnipRmoavK8b96Dwm8M"},"name":"Mr Kevin John Munro","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"SC596721","data":{"address":{"address_line_1":"Kenneth Street","address_line_2":"Stornoway","locality":"Isle Of Lewis","postal_code":"HS1 2DS","premises":"63"},"ceased_on":"2024-07-26","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"86b6dca2e3995436744be32f9251aa3947b66eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596721/persons-with-significant-control/individual/g0EP6qNhYIxuOpIXBok71PV0QHo"},"name":"Mr Calum Neil Maciver","name_elements":{"forename":"Calum","middle_name":"Neil","surname":"Maciver","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11353030","data":{"address":{"address_line_1":"Brettenham Road","address_line_2":"Buxhall","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 3DX","premises":"The Old Stables"},"ceased_on":"2018-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"6cb9558e3655e20b909561df7f896ad1da628222","kind":"individual-person-with-significant-control","links":{"self":"/company/11353030/persons-with-significant-control/individual/kEYjf9yGA03ynUX2jmStkrDQMIQ"},"name":"Mr Benjamin William Edward Nickell","name_elements":{"forename":"Benjamin","middle_name":"William Edward","surname":"Nickell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11353030","data":{"address":{"address_line_1":"Bellenden Road","country":"England","locality":"London","postal_code":"SE15 4DQ","premises":"First Floor Flat 239"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"6ed088760b2ac9207a7cb578cf50309dbc1f70f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11353030/persons-with-significant-control/individual/XnlUN8mie3RVPig9yA0iuo-OBIg"},"name":"Ms Alicia Clare Mellish","name_elements":{"forename":"Alicia","middle_name":"Clare","surname":"Mellish","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"10748130","data":{"address":{"address_line_1":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B13 9UJ","premises":"30 Woodfield Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a8253dafcc3eb6b007d123528c2794015a996eea","kind":"individual-person-with-significant-control","links":{"self":"/company/10748130/persons-with-significant-control/individual/qKPho6uWoq7ETREAhUMCGgbaZxI"},"name":"Ms Sarah Louise Chaundler","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Chaundler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"09976431","data":{"address":{"address_line_1":"Brompton Road","country":"England","locality":"London","postal_code":"SW3 1DE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"28cbfb18c42541b10063a9e40fd2d259ff66a429","kind":"individual-person-with-significant-control","links":{"self":"/company/09976431/persons-with-significant-control/individual/c0m-woH2CjplSSapw2DRF3l7eBo"},"name":"Mr Marian Milac","name_elements":{"forename":"Marian","surname":"Milac","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-02"}}
{"company_number":"04283491","data":{"address":{"address_line_1":"10 Fleet Place","locality":"London","postal_code":"EC4M 7RB","premises":"C/O Interpath Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"f1fdeb33d9ab9779dcc9c36091803472c9c2bff3","kind":"individual-person-with-significant-control","links":{"self":"/company/04283491/persons-with-significant-control/individual/7Ljx3tKNH9xw1wCOJGMvEIzGxnE"},"name":"Mr David Mark Stanton","name_elements":{"forename":"David","middle_name":"Mark","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"03527560","data":{"address":{"address_line_1":"Garden City","country":"England","locality":"Langport","postal_code":"TA10 9ST","premises":"9"},"ceased_on":"2019-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"34eacc2399dc37ce26c0f11441e776b088359038","kind":"individual-person-with-significant-control","links":{"self":"/company/03527560/persons-with-significant-control/individual/cG5jgh_qIoiSAb-O_y0rcGPFIY8"},"name":"Mr Thomas Simon Atkins","name_elements":{"forename":"Thomas","middle_name":"Simon","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"06580920","data":{"address":{"address_line_1":"Oak Hill","address_line_2":"East Budleigh","country":"England","locality":"Budleigh Salterton","postal_code":"EX9 7DW","premises":"Brock House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"f89c56e2d9045dede96dd236e74820ada354adcb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06580920/persons-with-significant-control/individual/fJrHvYTxy0_574DOlW1vzu9Iot8"},"name":"Mr Louis James Walter Allan","name_elements":{"forename":"Louis","middle_name":"James Walter","surname":"Allan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-16"}}
{"company_number":"11354601","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Egham","postal_code":"TW20 0QY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"0723998edf7c30990079fcdfbd834bdc6172bb11","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354601/persons-with-significant-control/individual/bdvLxsVcA0JGO2d79xx1rmrADuk"},"name":"Mr Rahim Haidari","name_elements":{"forename":"Rahim","surname":"Haidari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11354640","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"892c32c1eb6781aeda7cd191a79290bf686942b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11354640/persons-with-significant-control/individual/6tuyQ5BD0fXXGqnvhutmNimVCQM"},"name":"Mr Calvin Lau","name_elements":{"forename":"Calvin","surname":"Lau","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"10765201","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 7XY","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"c91ae8bcaab7dc62a8f7cfe12ad9762916a0f1c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765201/persons-with-significant-control/individual/0NYS-FOEMJJXJh9jnUVDDh4egoI"},"name":"Dr Howard John Darby","name_elements":{"forename":"Howard","middle_name":"John","surname":"Darby","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"11349840","data":{"address":{"country":"England","locality":"London","postal_code":"N16 5NQ","premises":"32 Paget Road"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"97ad6893e8c60a3f5873fa0ccaf902c44834e46b","kind":"individual-person-with-significant-control","links":{"self":"/company/11349840/persons-with-significant-control/individual/EFM99rg94LhgwAoudFFNbm2-YTM"},"name":"Mrs Blima Blanche Stroh","name_elements":{"forename":"Blima","middle_name":"Blanche","surname":"Stroh","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2018-05-10"}}
{"company_number":"10838411","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1991},"etag":"ebe9cac4cc1cbe04542f450bf4172f5c879010d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10838411/persons-with-significant-control/individual/S_025VocO_5GBxehdupUMwyXWe4"},"name":"Mr Alvin Estrella","name_elements":{"forename":"Alvin","surname":"Estrella","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"SC596790","data":{"address":{"address_line_1":"Bishop's Court","address_line_2":"29 Albyn Place","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"Johnston Carmichael Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"bfccd1f1d6333ce91ae8fd751aee40e66c7a0888","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596790/persons-with-significant-control/individual/AGrwXyu5SiGiti4daOFdA_Z9YSM"},"name":"Mr Tom Mclaren","name_elements":{"forename":"Tom","surname":"Mclaren","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354760","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"34e1f855312e18b7773c1cbe5ffc4740f7d765eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354760/persons-with-significant-control/individual/GD14s89jPtepc4NfAur3B8KPTpQ"},"name":"Mr Peter Giles Hall","name_elements":{"forename":"Peter","middle_name":"Giles","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355381","data":{"address":{"address_line_1":"Penshurst Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7EF","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"06ed2a2dbe2e9f57301cf7ad2ff5a23d655ef568","kind":"individual-person-with-significant-control","links":{"self":"/company/11355381/persons-with-significant-control/individual/d2w6Js4GVmJWvBBCglglXIfrNoY"},"name":"Mr Christian Croos Arulpragasam Rayappu","name_elements":{"forename":"Christian","middle_name":"Croos","surname":"Arulpragasam Rayappu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-05-10"}}
{"company_number":"08399650","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5RD","premises":"One"},"etag":"fd44e74a612c4524a00301089ae159ac7ad5612e","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"04045177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08399650/persons-with-significant-control/corporate-entity/A3_LA8F-i9rdEB7dseIRzCdBE4I"},"name":"Bgc European Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-09"}}
{"company_number":"11038291","data":{"address":{"address_line_1":"Wellingborough Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 6AY","premises":"Crossways House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"25988ef3abf7d4daf3900e6d1e300a8d6363f005","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"AUSTIN \u0026 ADDISON LIMITED ACSP","identity_verified_on":"2025-11-08T00:00:00Z","preferred_name":"LIANNE HORTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11038291/persons-with-significant-control/individual/BCZ1S3CflBnogF1L5BRcwrjrrN8"},"name":"Mrs Lianne Horton","name_elements":{"forename":"Lianne","surname":"Horton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-02"}}
{"company_number":"11355450","data":{"address":{"address_line_1":"Morley Lane","country":"England","locality":"Wymondham","postal_code":"NR18 9BT","premises":"Burfield House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"5d5ee26c14f02652262da27b038a642f52e1008a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355450/persons-with-significant-control/individual/YYkLUT8_fZmJZMXBFtZuvSI81eU"},"name":"Mr Jason Balme","name_elements":{"forename":"Jason","surname":"Balme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11356251","data":{"address":{"address_line_1":"Huss's Lane","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1GS","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"d62ebfe94da1250b6a821cb84ba109409a82d178","kind":"individual-person-with-significant-control","links":{"self":"/company/11356251/persons-with-significant-control/individual/Oo-9RBfU0Ce4UBoNWuXzBuLd99s"},"name":"Mr Jamie Ashley","name_elements":{"forename":"Jamie","surname":"Ashley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356280","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"2d1475dbecd0b644118c11340d665df4bf8598fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11356280/persons-with-significant-control/individual/7_36qxo9qYev3AVznHZ3XjiSaqs"},"name":"Mr Christopher Patrick O'Donoghue","name_elements":{"forename":"Christopher","middle_name":"Patrick","surname":"O'Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356380","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Wickham","postal_code":"BR4 0LP","premises":"29a"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1983},"etag":"3673a64b94c6e4a4cb9a08a5e2448365ac29b7e0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356380/persons-with-significant-control/individual/TI5QmrevxMpRTdRv5Vvo1T3nDvI"},"name":"Mr Guy Edward Martyn Vesey","name_elements":{"forename":"Guy","middle_name":"Edward Martyn","surname":"Vesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356371","data":{"address":{"address_line_1":"East Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5EZ","premises":"The Loft At The Maltings"},"etag":"4aadb74c4d1a06c03df7dfe97e7d094fb2ac2437","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"10517717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11356371/persons-with-significant-control/corporate-entity/SSimrE59MapzmG4kTU2M4g6azAY"},"name":"Gs Verde Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356381","data":{"address":{"address_line_1":"Whalebone Grove","locality":"London","postal_code":"RM6 6BU","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"b14d8ab37318650c59542efd6dc9d402421e565c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356381/persons-with-significant-control/individual/f_kZjo_sHBu1xqEghy1kOw_QRY0"},"name":"Mr Maksims Kevlics","name_elements":{"forename":"Maksims","surname":"Kevlics","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"11356390","data":{"address":{"address_line_1":"Summerley Street","country":"United Kingdom","locality":"London","postal_code":"SW18 4ET","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"eea532cb8ac97780ebb133837c23ee30ba8891d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11356390/persons-with-significant-control/individual/m4X55gPuX6U7cSiEiUHehGi_2HA"},"name":"Miss Angela Rose Brennan","name_elements":{"forename":"Angela","middle_name":"Rose","surname":"Brennan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"07228850","data":{"address":{"address_line_1":"Bois Lane","address_line_2":"Chesham Bois","country":"England","locality":"Amersham","postal_code":"HP6 6DE","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"d6f034d5931c07acf85cc4968c998b536f45b210","kind":"individual-person-with-significant-control","links":{"self":"/company/07228850/persons-with-significant-control/individual/J27xBJheiki-xz5JpyHmYHWN2Dk"},"name":"Mrs Penelope Hughes","name_elements":{"forename":"Penelope","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"11357130","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"39850c611018894a80ae9fc01e2463e1f504c035","kind":"individual-person-with-significant-control","links":{"self":"/company/11357130/persons-with-significant-control/individual/ieKU7gxP5WGa7hmk-jTiRTxMuVI"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357140","data":{"address":{"address_line_1":"20 Valpy Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1AR","premises":"One Valpy"},"ceased_on":"2018-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"2df452b4a879c0fcf871c38cc2d8b099e5471f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11357140/persons-with-significant-control/individual/sBfu1ujUKqUBzwkcEG8Jv7-9ZdE"},"name":"Mrs Bridget Ann Nelson","name_elements":{"forename":"Bridget","middle_name":"Ann","surname":"Nelson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357190","data":{"address":{"address_line_1":"Lozells Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2TJ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a3c8c37669eb651817e4cdd01d56a81b160db4f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11357190/persons-with-significant-control/individual/BJHd7lbH1L44jb_JqThnGhxoinY"},"name":"Mr Asid Mahmood Khan","name_elements":{"forename":"Asid","middle_name":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357200","data":{"address":{"country":"England","locality":"London","postal_code":"N4 2FB","premises":"52 Colthurst Crescent"},"ceased_on":"2020-02-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"7a9b896e8d35c10bc25945d04e090fc2df9785ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11357200/persons-with-significant-control/individual/2E0BbevONyg3YIzz4rJ_TWiaHOs"},"name":"Mr Jubair Ahmed","name_elements":{"forename":"Jubair","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"09896770","data":{"address":{"address_line_1":"Hampton Street","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0AS","premises":"45","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"c81fd58ad4a2b978d256794d7f572aab1f0e0101","kind":"individual-person-with-significant-control","links":{"self":"/company/09896770/persons-with-significant-control/individual/fLynwEeWGXDEP_3adzaowQgYTGg"},"name":"Mr Paul Stephen Farmer","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11357231","data":{"address":{"address_line_1":"Barnfield Road","country":"England","locality":"Orpington","postal_code":"BR5 3LR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"b3f1bba28c83ddcf6f1dfb448e105f48d57ef937","kind":"individual-person-with-significant-control","links":{"self":"/company/11357231/persons-with-significant-control/individual/PchaLQNd7_OA_lRxx4xmQ_mS7BE"},"name":"Mrs Anna Monika Gajos","name_elements":{"forename":"Anna","middle_name":"Monika","surname":"Gajos","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11357230","data":{"address":{"address_line_1":"Maiden Lane","country":"United Kingdom","locality":"London","postal_code":"WC2E 7NA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"280b8951338dd5164f7d6acba0cbe6c5fbc85268","kind":"individual-person-with-significant-control","links":{"self":"/company/11357230/persons-with-significant-control/individual/tmBrM_ex1v6aa45pXUYHXSjcsa0"},"name":"Mr Laurence Neil Miller","name_elements":{"forename":"Laurence","middle_name":"Neil","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357231","data":{"address":{"address_line_1":"Barnfield Road","country":"England","locality":"Orpington","postal_code":"BR5 3LR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"1e41e712addb4ddaeae4f731516139271ddb8373","kind":"individual-person-with-significant-control","links":{"self":"/company/11357231/persons-with-significant-control/individual/sSZTKYt6RckfGRTn1RaAQ9uWwZY"},"name":"Mr Robert Michal Gajos","name_elements":{"forename":"Robert","middle_name":"Michal","surname":"Gajos","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11357240","data":{"address":{"address_line_1":"Witton Gilbert","country":"United Kingdom","locality":"Durham","postal_code":"DH7 6QT","premises":"1 Tile Shed Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"e84064fe6522e3faa4e534a4b5ac1c0570de71f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11357240/persons-with-significant-control/individual/VpWzejaFI7lDnVdEKYJcy0MH50w"},"name":"Mr Jonathan Michael Carter","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357260","data":{"address":{"address_line_1":"Court Hill House","address_line_2":"60 Water Lane","locality":"Wilmslow","postal_code":"SK9 5AJ","premises":"Financial K Limited","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"fa1c7a23189c96160138272fc7bbf3b365593524","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357260/persons-with-significant-control/individual/VNUZC1hfQ9qXDylKQagP8nB5Eto"},"name":"Cathryn Anne Kemp","name_elements":{"forename":"Cathryn","middle_name":"Anne","surname":"Kemp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11357741","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0AG","premises":"107","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"885b7e9b172f2ea848ea95e96420fba23a7be217","kind":"individual-person-with-significant-control","links":{"self":"/company/11357741/persons-with-significant-control/individual/TDys6fXqUlCsBShG67BZCPeSe0Y"},"name":"Mr Stuart William Martin","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11357750","data":{"address":{"address_line_1":"Joyners Field","country":"England","locality":"Harlow","postal_code":"CM18 7PY","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"c6313acdc89f0dd95a1d186348a37cc1dc633eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11357750/persons-with-significant-control/individual/YCRFJVuxfPfxNoio0RYbDp6tiJ4"},"name":"Onursal Kural Kucukcesur","name_elements":{"forename":"Onursal","surname":"Kural Kucukcesur"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11357760","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"c3588fc4164ae125cbbba3f8b174620b8af78bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11357760/persons-with-significant-control/individual/VrtAl70tk1mxNtQNGuSYfSl8l4U"},"name":"Mr Grzegorz Drach","name_elements":{"forename":"Grzegorz","surname":"Drach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11357810","data":{"address":{"country":"England","locality":"London","postal_code":"E6 2BU","premises":"106 Altmore Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"91ca580d677ee492e61f3bd5025c5ab7710498a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11357810/persons-with-significant-control/individual/Z-F1-4RE7n6AHwmDhxYsT2rfrH0"},"name":"Mr Muhammad Faizan Nasir","name_elements":{"forename":"Muhammad","middle_name":"Faizan","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"11357780","data":{"address":{"address_line_1":"King's Cross Road","country":"England","locality":"London","postal_code":"WC1X 9NH","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"81347f9f2af6703ba099b3152badd8023d9eb357","kind":"individual-person-with-significant-control","links":{"self":"/company/11357780/persons-with-significant-control/individual/sT2_y6dNXM42lw9YfFORJPli04A"},"name":"Mr Georgios Chatzidakis","name_elements":{"forename":"Georgios","surname":"Chatzidakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11357771","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"c99a778e26be1df47e87a256c32ef6eb37b31b13","kind":"individual-person-with-significant-control","links":{"self":"/company/11357771/persons-with-significant-control/individual/BuiMMrBeuXmm-LTgLyrEoNg3ZVY"},"name":"Mr Christopher Riley","name_elements":{"forename":"Christopher","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11357811","data":{"address":{"address_line_1":"Wild Cherry Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M9 7GL","premises":"2","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"370777015542bd86c41a69e05ffcedab13e1429f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357811/persons-with-significant-control/individual/kJLcS-Sm7dq8TSgGczyKz9UFJTU"},"name":"Mr Sunday Olatunji Aderibigbe","name_elements":{"forename":"Sunday","middle_name":"Olatunji","surname":"Aderibigbe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"11357841","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven","region":"West Midlands"},"ceased_on":"2024-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"75fc7be011ff2c1926d70cd0b5d7b1cb1a087d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11357841/persons-with-significant-control/individual/9-fL5RV3ruw_GkCvSwRVDF2E3Ns"},"name":"Mr Dale Harvey Gagen","name_elements":{"forename":"Dale","middle_name":"Harvey","surname":"Gagen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11357780","data":{"address":{"address_line_1":"King's Cross Road","country":"England","locality":"London","postal_code":"WC1X 9NH","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"faab0d80a9e03a9578be7ae77e0fbf7b2c11197d","kind":"individual-person-with-significant-control","links":{"self":"/company/11357780/persons-with-significant-control/individual/sr1tDRK13jTWyYb_aOS9wjd1f3M"},"name":"Mr Myron Chatzidakis","name_elements":{"forename":"Myron","surname":"Chatzidakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11357830","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"1st Floor","country":"England","locality":"South Croydon","postal_code":"CR2 6EB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"609e3a813b13804891a8499bb6f3da76345eee86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357830/persons-with-significant-control/individual/D9sQua4_YMH6DoCVOiaXKnhCL5c"},"name":"Mr Amit Patel","name_elements":{"forename":"Amit","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11357850","data":{"address":{"address_line_1":"Dragon Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5DS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"193f670387f7ede09d22507bb657e98c4e98f6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11357850/persons-with-significant-control/individual/5BkCzwPpmlknIjcLIn5udiCr03I"},"name":"Ms Norma Elizabeth Nowell","name_elements":{"forename":"Norma","middle_name":"Elizabeth","surname":"Nowell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11357850","data":{"address":{"address_line_1":"Dragon Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5DS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"0e73caedab029346552d86e857a16f7e616f846b","kind":"individual-person-with-significant-control","links":{"self":"/company/11357850/persons-with-significant-control/individual/-mQwS9Hrqv2pu96EHVYEIW6eIfE"},"name":"Mrs Tracey Joan De Wet","name_elements":{"forename":"Tracey","middle_name":"Joan","surname":"De Wet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11357850","data":{"address":{"address_line_1":"Dragon Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5DS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"7bd1396144256c0f6f1b30359f90a38d7a6114a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11357850/persons-with-significant-control/individual/s544lvLRaabxTSzY8Ww8E9gmbpw"},"name":"Ms Sharon Ann Lomax","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Lomax","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11357861","data":{"address":{"address_line_1":"Saint Omer  Rd","address_line_2":"Cowley","country":"England","locality":"Oxford","postal_code":"OX4 3HB","premises":"8","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"67558797f7b2fe2729c05e82399fe1d0ac9f9ec3","kind":"individual-person-with-significant-control","links":{"self":"/company/11357861/persons-with-significant-control/individual/ZIDZsa4R7lsYeJcZgEZtqWxID-o"},"name":"Hojjat Ramzy Ramzy","name_elements":{"forename":"Hojjat","middle_name":"Ramzy","surname":"Ramzy"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"09432691","data":{"address":{"address_line_1":"Northgate Way","address_line_2":"Terrington St. Clement","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE34 4LD","premises":"39","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"2cc39747e6ff814145339b79a92648d2117a58bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09432691/persons-with-significant-control/individual/W6rU0RXM9UYFmNBp2qdXbUVtXNM"},"name":"Mr Mark Graeme Sullman","name_elements":{"forename":"Mark","middle_name":"Graeme","surname":"Sullman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-05-13"}}
{"company_number":"06229631","data":{"address":{"address_line_1":"Suite 3000","country":"United States","locality":"Atlanta","postal_code":"30326","premises":"3550 Lenox Road","region":"Georgia"},"etag":"6097180ee6b91dc184973d409eb2a6fb89d2e2bb","identification":{"country_registered":"United States","legal_authority":"Georgia","legal_form":"Corporate","place_registered":"Nyse","registration_number":"58-2567903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06229631/persons-with-significant-control/corporate-entity/oNCFxVIqvaHSBPJM3rYFn2PBfeQ"},"name":"Global Payments Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08575731","data":{"address":{"address_line_1":"Harold Benjamin Solicitors","address_line_2":"4th Floor, 66-68 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"Hygeia Building"},"etag":"f9409c46ba1450ad2e2403edcd5ac2f11e75b499","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"3565022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08575731/persons-with-significant-control/corporate-entity/VWDBuL_6FCWhT06Hl60KbUI8v3o"},"name":"Valfin Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"11357870","data":{"address":{"address_line_1":"Swift Close","address_line_2":"Stanstead Abbotts","country":"United Kingdom","locality":"Ware","postal_code":"SG12 8TZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"ab756895f6d8633da7315f8b3a14343f0e3a6375","kind":"individual-person-with-significant-control","links":{"self":"/company/11357870/persons-with-significant-control/individual/EoUVR2CpcfJL2lkIPfijYRzUe-Q"},"name":"Mr Matthew John Meech","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Meech","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358941","data":{"address":{"country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 3JW","premises":"47 The Diplocks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"c9a0263e053419590fe81ac87e2e41cda22cd5c2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358941/persons-with-significant-control/individual/Pb1qLUftqSikO3WXa9AaqpfNVDE"},"name":"Mr Andre Tembo Mayunga","name_elements":{"forename":"Andre","surname":"Tembo Mayunga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"SC573730","data":{"address":{"address_line_1":"Fenwick Road","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6XW","premises":"142"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"46cb009e30a90fd3b452d953e84195228d0a9f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC573730/persons-with-significant-control/individual/rm511UFKWIf8WQm0ZzN5EzZEDlk"},"name":"Mr Richard Burt","name_elements":{"forename":"Richard","surname":"Burt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"11359750","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PL","premises":"134"},"ceased_on":"2024-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"932c5b6db9b222e45ae7e7114d0c749627bda217","kind":"individual-person-with-significant-control","links":{"self":"/company/11359750/persons-with-significant-control/individual/I1dz40gePD3F85OexeY31QiRkVc"},"name":"Mr James Rose","name_elements":{"forename":"James","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359880","data":{"address":{"address_line_1":"Repton Place","address_line_2":"White Lion Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9LP","premises":"2 Burton House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5a3d899943608ae06f449fa161dfdc9b8d7efe5b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359880/persons-with-significant-control/individual/W1j5wpUdLCMo1BcGpIsRv1Qo5UQ"},"name":"Ms Terri Chandler","name_elements":{"forename":"Terri","surname":"Chandler","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359880","data":{"address":{"address_line_1":"Repton Place","address_line_2":"White Lion Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9LP","premises":"2 Burton House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"ce9fddd037855bcc8b72f8823652a21e0b1cef2d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359880/persons-with-significant-control/individual/cd_QD8zUyKVNfoqeAM-SSA_35qg"},"name":"Ms Katie Mary Rose Smyth","name_elements":{"forename":"Katie","middle_name":"Mary Rose","surname":"Smyth","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"06289331","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeing","country":"United Kingdom","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"a262b8440000e31b508d0a8c0ade96a9725c0260","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06289331/persons-with-significant-control/individual/YExJePKZmHn7Vl6Q5vpsFEMVJAM"},"name":"Mr Richard David Kyte","name_elements":{"forename":"Richard","middle_name":"David","surname":"Kyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11359910","data":{"address":{"address_line_1":"120 Coombe Lane","country":"United Kingdom","locality":"London","postal_code":"SW20 0BA","premises":"California House"},"ceased_on":"2021-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"288b5587a76b6727e46d4a3e1e803a144745844e","kind":"individual-person-with-significant-control","links":{"self":"/company/11359910/persons-with-significant-control/individual/7bjz9axxfojZql4oe-oSX6-muAM"},"name":"Ms Melanie Joy Martin","name_elements":{"forename":"Melanie","middle_name":"Joy","surname":"Martin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359920","data":{"address":{"address_line_1":"Whites Row","locality":"London","postal_code":"E1 7NF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"f190bcc25456c8d71a6b1f70f7e53f8bc55c55ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359920/persons-with-significant-control/individual/5H7lzFc3pDgHgx3ROiudodwsQDo"},"name":"Miss Monica Hossain","name_elements":{"forename":"Monica","surname":"Hossain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"SC597040","data":{"address":{"address_line_1":"Campbell Avenue","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 6DP","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"b00329d56188b4cab86978670d0884827e4a5f79","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597040/persons-with-significant-control/individual/tOGnLVALRYCTQh4RaJPWmcSem5M"},"name":"Mr Niall Aonghas Corrigan","name_elements":{"forename":"Niall","middle_name":"Aonghas","surname":"Corrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"SC597040","data":{"address":{"address_line_1":"Atholl Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8HA","premises":"Floor 3, 1-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"729b1e92231bb3b84b10a01648ac052504f3ca49","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597040/persons-with-significant-control/individual/TX_Ym2KZy7ONWS1Mu6mRL9NMHUQ"},"name":"Mrs Catriona Margaret Corrigan","name_elements":{"forename":"Catriona","middle_name":"Margaret","surname":"Corrigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359921","data":{"address":{"address_line_1":"126 New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"Cba Business Solutions Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"9b3bf86d0063e9acaf880fd2dc0aa4a9213c2f95","kind":"individual-person-with-significant-control","links":{"self":"/company/11359921/persons-with-significant-control/individual/bZ8_5-y2BHLkup49udVPltXDkAE"},"name":"Mr Oliver Robin Granger","name_elements":{"forename":"Oliver","middle_name":"Robin","surname":"Granger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360851","data":{"address":{"address_line_1":"520 Middleton Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1JA","premises":"520 Middleton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"274f39afabe2f5d8d50baea42d7ef4dfc8555046","kind":"individual-person-with-significant-control","links":{"self":"/company/11360851/persons-with-significant-control/individual/5xoE5Oelr3RE22NVkfQT9w0u0No"},"name":"Mr Hassan Mahmood","name_elements":{"forename":"Hassan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"NI653000","data":{"address":{"address_line_1":"Archvale Park","address_line_2":"Glengormley","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 6LL","premises":"49"},"ceased_on":"2021-12-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1981},"etag":"780956c7c77b594f6a42b2c9dcfa12deda1f665e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653000/persons-with-significant-control/individual/OEMIbosZzCPcF0ne2YqyNzeLinI"},"name":"Mr Owen Mccann","name_elements":{"forename":"Owen","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"NI653000","data":{"address":{"address_line_1":"Archvale Park","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 6LL","premises":"49"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1985},"etag":"d2d10b35eadd3b9809f0c396b32ff04e2894c08f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653000/persons-with-significant-control/individual/_qu98Jce-VH_FE8GePU3zjRTh3I"},"name":"Mr Noel Mccann","name_elements":{"forename":"Noel","surname":"Mccann","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"NI653001","data":{"address":{"address_line_1":"Aghadulla Road","country":"United Kingdom","locality":"Omagh","postal_code":"BT78 5BX","premises":"29c"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1960},"etag":"33d2f50891e81071bf90b76854c43c11648a8600","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653001/persons-with-significant-control/individual/Kd3fpYb-2_t9NlzPdxFIFIMnGAw"},"name":"Mr Desmond Francis Mcanallen","name_elements":{"forename":"Desmond","middle_name":"Francis","surname":"Mcanallen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361161","data":{"address":{"address_line_1":"4 St Lawrence Green","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3LH","premises":"Merlin's Well","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"7a1fbea8cfa69be02147ce30fac854f3c1c449c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361161/persons-with-significant-control/individual/VCPs1OpYUxI5KUxSpQEDAiHjYT4"},"name":"Mr David Anthony Jaques","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Jaques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361710","data":{"address":{"address_line_1":"Little Lullenden","country":"England","locality":"Lingfield","postal_code":"RH7 6DS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"a5a077a48ed1d5b0965e5eb6a6ad07d0db2d11dd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361710/persons-with-significant-control/individual/PqZlLvK6AdNeinPo7KAeAtTJXjA"},"name":"Mr Gyula Mikina","name_elements":{"forename":"Gyula","surname":"Mikina","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11362080","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"a05ad3bb7508b7191b111f7c791fa2150dafdc3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11362080/persons-with-significant-control/individual/kRiChwbCs_aJHRBU0Oh5cSZ8sUo"},"name":"Mr Jonathan Greer","name_elements":{"forename":"Jonathan","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361161","data":{"address":{"address_line_1":"4 St Lawrence Green","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3LH","premises":"Merlin's Well","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"b63c81990108a7e8cdfa1878fff6ffca0a202123","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361161/persons-with-significant-control/individual/qobGKS9E1jdc99tV7YQ3J1IJHYU"},"name":"Mrs Rebecca Jaques","name_elements":{"forename":"Rebecca","surname":"Jaques","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11279210","data":{"address":{"address_line_1":"Fletching","country":"England","locality":"Uckfield","postal_code":"TN22 3YA","premises":"St Clears Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"42dc35f934a780b7c35dc1a4c14751c8e0ff3912","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11279210/persons-with-significant-control/individual/km1jK-7un9LVCOYjDFB44iaayp0"},"name":"Mr David Royston-Lee","name_elements":{"forename":"David","surname":"Royston-Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11361671","data":{"address":{"address_line_1":"Rectory Lane","country":"England","locality":"Angmering","postal_code":"BN16 4JU","premises":"The White Lodge","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"b6935a5836f8f1b660d708585575bd3b003938ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11361671/persons-with-significant-control/individual/U7mXkRtaPJmY2f_pkAW0PcUD-Cg"},"name":"Mr David Ian Vaughan Craddock","name_elements":{"forename":"David","middle_name":"Ian Vaughan","surname":"Craddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11362090","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"65d9fecd3fca4a561944dfc0ecc15f26901889ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11362090/persons-with-significant-control/individual/WGxQi4-2QskU7wXshwlYvejkFdU"},"name":"Mr Leif Kristensen","name_elements":{"forename":"Leif","surname":"Kristensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"07322680","data":{"address":{"address_line_1":"Cardinal House","address_line_2":"46 St Nicholas Street","locality":"Ipswich","postal_code":"IP1 1TT","premises":"C/O Ensors Chartered Accountants","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"39c20e4a3a3befe45bcf6b99e9091956df2228d1","kind":"individual-person-with-significant-control","links":{"self":"/company/07322680/persons-with-significant-control/individual/K3zC9ugOaajO_DR22A8RhQtfEoc"},"name":"Ms Linda Elizabeth Rayner","name_elements":{"forename":"Linda","middle_name":"Elizabeth","surname":"Rayner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"03765280","data":{"address":{"address_line_1":"The Trafford Park Industrial Estate","address_line_2":"Trescott Road","country":"England","locality":"Redditch","postal_code":"B98 7AH","premises":"Unit 15","region":"Worcestershire"},"ceased_on":"2024-08-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"43f17378df075eccbbec35114da50a7065bb1823","kind":"individual-person-with-significant-control","links":{"self":"/company/03765280/persons-with-significant-control/individual/MSAec-BuAgNlR21NEvDaNpy5p3Q"},"name":"Mr William David Wood","name_elements":{"forename":"William","middle_name":"David","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"04869001","data":{"address":{"address_line_1":"Victoria Way","address_line_2":"Charlton","country":"England","locality":"London","postal_code":"SE7 7NX","premises":"129c"},"ceased_on":"2022-03-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"5cae2c7ab296538a63014a267305cfac41dec62e","kind":"individual-person-with-significant-control","links":{"self":"/company/04869001/persons-with-significant-control/individual/t90rLSiTnQUDN-pyxM6vCYo6ncc"},"name":"Miss Bethany May Mccloskey","name_elements":{"forename":"Bethany","middle_name":"May","surname":"Mccloskey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"02827000","data":{"address":{"address_line_1":"Rue Eugene Ruppert","address_line_2":"L - 2453","country":"Luxembourg","locality":"Luxembourg","premises":"6"},"ceased_on":"2019-06-07","etag":"5cb371c57ae8f11d98904611632e9b6e60531b56","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg Law","legal_form":"Private Limited Company (Societe A Responsabilite Limitee","place_registered":"Registre De Commerce Et Des Societes Luxembourg","registration_number":"B 180.104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02827000/persons-with-significant-control/corporate-entity/LCrYvlcMbAJmWKdl9u9almdgOZ8"},"name":"Permotio International Learning S.A.R.L.","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"09870501","data":{"address":{"country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8BZ","premises":"44 High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"7e9020c93c0112b8e3d3c83eac696ab37871e799","kind":"individual-person-with-significant-control","links":{"self":"/company/09870501/persons-with-significant-control/individual/0hhXg22eV2q3uZM0YzjO7Xjxg5U"},"name":"Mr Gregory Nicholas Hall","name_elements":{"forename":"Gregory","middle_name":"Nicholas","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"SC597191","data":{"address":{"address_line_1":"Newbattle Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8EW","premises":"110"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"d05860d80e47cfc6d16e2a36f5fd8b25b93a2ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597191/persons-with-significant-control/individual/FlGRqG3k1oBHeM26SSxri4AFG-c"},"name":"Mr Derek Edward Elder","name_elements":{"forename":"Derek","middle_name":"Edward","surname":"Elder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"05818201","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"e5bcb8491b1f291b72e377ca49c9bf7de776eb4f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"05818222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05818201/persons-with-significant-control/corporate-entity/TfPiqefdEShcX0JUN4kllkGd9Oo"},"name":"Otley Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11362821","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 7LL","premises":"A2 Patrick Tobin Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"211e6043daa292557d6d28786592778c93d16303","kind":"individual-person-with-significant-control","links":{"self":"/company/11362821/persons-with-significant-control/individual/eGqaBq_gep2lAbX41ATcIUAu-EQ"},"name":"Mr David Andrew Cawood","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Cawood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362821","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 7LL","premises":"A2 Patrick Tobin Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"cb7d73c1db912b8344af3e5191c4ba946d5cf016","kind":"individual-person-with-significant-control","links":{"self":"/company/11362821/persons-with-significant-control/individual/Yd4pDWMSunixdWrMiQACk7n-Lco"},"name":"Miss Caroline Marie Rooke","name_elements":{"forename":"Caroline","middle_name":"Marie","surname":"Rooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"SL016091","data":{"address":{"address_line_1":"Neal Pen Road","country":"Belize","premises":"45","region":"Belize City"},"country_of_residence":"Belize","date_of_birth":{"month":2,"year":1992},"etag":"f99864089b667b33d3a5d39e5000189e1d1e6a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL016091/persons-with-significant-control/individual/D-4wgW0mqkTWhaCbpjPwZq4MdeE"},"name":"Tiffany Nicole Brown","name_elements":{"forename":"Tiffany","middle_name":"Nicole","surname":"Brown"},"nationality":"Belizean","natures_of_control":["voting-rights-25-to-50-percent-as-trust","significant-influence-or-control","part-right-to-share-surplus-assets-25-to-50-percent-as-trust"],"notified_on":"2017-06-26"}}
{"company_number":"10838910","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1987},"etag":"72a5fa8fafe5c59b48479242b9450011c0869eda","kind":"individual-person-with-significant-control","links":{"self":"/company/10838910/persons-with-significant-control/individual/5ixzmlCbNcYU1esLtrxWpH5_bP0"},"name":"Mr Mark Liegthon Lue Doloricon","name_elements":{"forename":"Mark","middle_name":"Liegthon Lue","surname":"Doloricon","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"11245180","data":{"address":{"address_line_1":"359 Eastern Avenue","address_line_2":"Gants Hill","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6NE","premises":"Charles House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"d66d842384ef67354fceb67de3e5f04162c71344","kind":"individual-person-with-significant-control","links":{"self":"/company/11245180/persons-with-significant-control/individual/J-9C9ZQ08yiSBCH30yaXxv7idCA"},"name":"Mr John Edward Hanmore","name_elements":{"forename":"John","middle_name":"Edward","surname":"Hanmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11363320","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"d774bda90fea5a741f9f27682d1c6a10e0ecb1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11363320/persons-with-significant-control/individual/qNQFSjMRS_lhPZAySs58lrC7Ixs"},"name":"Mr Neil Alexander Chapman","name_elements":{"forename":"Neil","middle_name":"Alexander","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11364191","data":{"address":{"address_line_1":"Gleneagles Court","address_line_2":"Brighton Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 6AD","premises":"8"},"etag":"f9454339e2bf25374693eb36e02d722266834954","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04803992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11364191/persons-with-significant-control/corporate-entity/CGvYb0Wl7aBhPtLCqX7_qEHBnME"},"name":"W \u0026 R Buxton Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364150","data":{"address":{"country":"United Kingdom","locality":"Pontrilas","postal_code":"HR2 0BE","premises":"The Sawmill","region":"Hereford"},"etag":"f418539680dcef9491ac34c8466f43d86a7b167d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06020606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11364150/persons-with-significant-control/corporate-entity/-fKtENhTfsqhpGbMHfolIUFszew"},"name":"Pontrilas Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"03196790","data":{"address":{"address_line_1":"Woodhill","address_line_2":"Tyler Hill","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 9NL","premises":"C K Manor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"0a86558bec61fafd29cb3d2bdb7c2d5ddf5bd2b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03196790/persons-with-significant-control/individual/ANbtMQqGARpj6fBf0ELLfDKIg90"},"name":"Mrs Krishna Rajendra Patel","name_elements":{"forename":"Krishna","middle_name":"Rajendra","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-21"}}
{"company_number":"11365071","data":{"address":{"address_line_1":"Woods Browning Industrial Estate","address_line_2":"Respryn Road","country":"England","locality":"Bodmin","postal_code":"PL31 1DQ","premises":"Unit 12","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"cd4d631633e3b3724320b84bb49d16a11518b272","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365071/persons-with-significant-control/individual/MCQnube6YEqWBLx7Fa2hotT03-w"},"name":"Mr Joseph Allan Orchard","name_elements":{"forename":"Joseph","middle_name":"Allan","surname":"Orchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364190","data":{"address":{"address_line_1":"Upper Albert Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 9HR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"f1b480ae6d05f8ad40c1a0afe29027bebe054a07","kind":"individual-person-with-significant-control","links":{"self":"/company/11364190/persons-with-significant-control/individual/Il_u_9pahteHp4RSNOOuuRaq_bA"},"name":"Mr Ian Karl Pugh","name_elements":{"forename":"Ian","middle_name":"Karl","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"09511200","data":{"address":{"address_line_1":"1 Stanthorpe Road","country":"England","locality":"London","postal_code":"SW16 2ED","premises":"Flat 2, Goodwin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"f2868a03b883004f9db011fd54881d7cbd8e6b67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09511200/persons-with-significant-control/individual/ItTsldd00NarluxfdxMdoR_1XhU"},"name":"John William Simpson","name_elements":{"forename":"John William","surname":"Simpson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-27"}}
{"company_number":"11366020","data":{"address":{"address_line_1":"Haybridge Road","address_line_2":"Hadley","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6LT","premises":"38a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"fc9ebf524bae3081dfb10318d68498eb125c4a89","kind":"individual-person-with-significant-control","links":{"self":"/company/11366020/persons-with-significant-control/individual/j8GzUB9HDGAppxy3b8siD8gqC3c"},"name":"Mr Matthew Brendan Meehan","name_elements":{"forename":"Matthew","middle_name":"Brendan","surname":"Meehan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"06291760","data":{"address":{"address_line_1":"Enmore Road","address_line_2":"South Norwood","country":"United Kingdom","locality":"London","postal_code":"SE25 5NG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5ae7d0fa2a99ab85dfa4b0735c9ab9e4081b973a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06291760/persons-with-significant-control/individual/y716_zK-wi9rptEDKmhQhx2wtAg"},"name":"Mr Amjid Ali","name_elements":{"forename":"Amjid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06745970","data":{"address":{"address_line_1":"Clarkston","locality":"Glasgow","postal_code":"G76 8NT","premises":"31 Monteith Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"3cacadb921ef079bda910ee1a32a32eb46f624d0","kind":"individual-person-with-significant-control","links":{"self":"/company/06745970/persons-with-significant-control/individual/xK8w1Kn47TOt_S2f9s6PGaXVHQA"},"name":"Mr James Butler","name_elements":{"forename":"James","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11366770","data":{"address":{"address_line_1":"Highbury New Park","country":"United Kingdom","locality":"Islington","postal_code":"N5 2DT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6c0ae61d453d74b1c0f6505795441546b733e9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11366770/persons-with-significant-control/individual/3tpRXvBFDXmlS0iDLKkIZ27_NS4"},"name":"Miss Thamnong Fah Singthong","name_elements":{"forename":"Thamnong","middle_name":"Fah","surname":"Singthong","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"10731700","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"1e985a103819003242448be3ee30fae533de4837","kind":"individual-person-with-significant-control","links":{"self":"/company/10731700/persons-with-significant-control/individual/shpYodTQ0qI0ofIHOsYwBal7ujA"},"name":"Mr Ian Edward Sands","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Sands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"08558481","data":{"address":{"address_line_1":"Rochester Road","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7DX","premises":"The Cabins Aylesford Lakes","region":"Kent"},"etag":"0f10cc50fcd609f738ad559274ae06e71f951aa8","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Aylesford","registration_number":"09156517"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08558481/persons-with-significant-control/corporate-entity/tlr3sHLUYWfsBFFmiiIix6ZTiLU"},"name":"Terance Butler Wealth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-03"}}
{"company_number":"10840591","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1981},"etag":"edfb27ea03587955bc9e309b507aac9698d390bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10840591/persons-with-significant-control/individual/jVj7iFM1DWkTiOIfdm6nlgbHwGs"},"name":"Mr Cipriano Solis Jr","name_elements":{"forename":"Cipriano","surname":"Solis Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"11367580","data":{"address":{"address_line_1":"Otterfield Road","country":"England","locality":"West Drayton","postal_code":"UB7 8PF","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b11943c893fa3b11b5e47a6d3e6b44689cf03d19","kind":"individual-person-with-significant-control","links":{"self":"/company/11367580/persons-with-significant-control/individual/qSBSh6HgiJtcE9KfCuTsKWrezZ8"},"name":"Mrs Sravani Dasari","name_elements":{"forename":"Sravani","surname":"Dasari","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367590","data":{"address":{"address_line_1":"Maywood Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 4EE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"fbed1df6065ca612202fbe198ab4e24990662c54","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367590/persons-with-significant-control/individual/1sTrO3tU10pvhk9dMMS67kVPEfc"},"name":"Mr Guijun Wu","name_elements":{"forename":"Guijun","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367590","data":{"address":{"address_line_1":"Maywood Road","country":"England","locality":"Oxford","postal_code":"OX4 4EE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"54f20cf6cdaaa06ed1253e15865af3562b949292","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367590/persons-with-significant-control/individual/RCTi_CH94RNFH9SfIcO_L2GGHhk"},"name":"Mrs Xueqin Chen","name_elements":{"forename":"Xueqin","surname":"Chen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11156010","data":{"address":{"country":"United Kingdom","locality":"Rushden","postal_code":"NN10 9TB","premises":"155 Wellingborough Road","region":"Northamptonshire"},"ceased_on":"2018-12-11","country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1975},"etag":"8eb574f6aa462fca4f874209294ed5720dd6af5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11156010/persons-with-significant-control/individual/N5Ga7V2M4vnLCAfrdkzOAwavGrA"},"name":"Mr Patrick Hubertus Mia Lahaije","name_elements":{"forename":"Patrick","middle_name":"Hubertus Mia","surname":"Lahaije","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11368330","data":{"address":{"address_line_1":"Kester Way","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6SL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"d9ee39620751ee8cc542274600e063435dcc190a","kind":"individual-person-with-significant-control","links":{"self":"/company/11368330/persons-with-significant-control/individual/7fJjSmKrGjKnSuFauAWUF2WoTXQ"},"name":"Mr Decho Hristov Angelov","name_elements":{"forename":"Decho","middle_name":"Hristov","surname":"Angelov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368331","data":{"address":{"address_line_1":"40 Foregate Street","country":"England","locality":"Worcester","postal_code":"WR1 1EE","premises":"Kingsway House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"02ed73514375bf5f3285bcc8bbfecde68ed9d9a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368331/persons-with-significant-control/individual/BCGXAIjgsAbUg2LWzJBrc0KtHDA"},"name":"Mrs Sarah Hunt","name_elements":{"forename":"Sarah","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"07133600","data":{"address":{"address_line_1":"Plowden Park","address_line_2":"Aston Rowant","country":"England","locality":"Watlington","postal_code":"OX49 5SX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"70150bef125db4bd5013548f4f9332a747c903e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"DASHWOODS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Vanessa Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07133600/persons-with-significant-control/individual/_HdWl01q27WuQtglFFfPKXE1RF8"},"name":"Mrs Vanessa Wilson","name_elements":{"forename":"Vanessa","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-25"}}
{"company_number":"11369031","data":{"address":{"address_line_1":"14a","address_line_2":"Balham Road","country":"United Kingdom","locality":"London","postal_code":"N9 7AB","premises":"Ground Floor Office","region":"Enfield, Middlesex"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"9dfde3b4f7c624d197fbf0c77d3f0d48303e9f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11369031/persons-with-significant-control/individual/b6XQvY20498deHQ_Jhuuz04OY-k"},"name":"Mrs Janice Forbes","name_elements":{"forename":"Janice","surname":"Forbes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"10122130","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"4th Floor"},"ceased_on":"2023-05-19","etag":"c7533b5ec42a40ec3f8f5ce7a5df4c13be57ddbf","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05687325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10122130/persons-with-significant-control/corporate-entity/VLICCCwX1GAZOm2QFfWEUip9xLM"},"name":"Gold Round Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"05916660","data":{"address":{"address_line_1":"Lower Beobridge Grange","address_line_2":"Nr Claverley","care_of":"MRS J LIDDY","locality":"Wolverhampton","postal_code":"WV5 7AH","premises":"Monks Barn","region":"Shropshire"},"ceased_on":"2018-05-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"48d711bc6c700c1701a9b4e38f32d00fe0521af8","kind":"individual-person-with-significant-control","links":{"self":"/company/05916660/persons-with-significant-control/individual/dF0MJE9-C3emHjIOhxwaYja_INw"},"name":"Mr Charles Richard Wilson Bannister","name_elements":{"forename":"Charles","middle_name":"Richard Wilson","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03311791","data":{"address":{"address_line_1":"School Lane","address_line_2":"Stratford St. Mary","country":"England","locality":"Colchester","postal_code":"CO7 6LZ","premises":"The Old School"},"etag":"702c596ea036a47e13f171af19a0d84a331ea320","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Register Of Companies","registration_number":"10167038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03311791/persons-with-significant-control/corporate-entity/ISZr69M4s_RDy651iB9TLJqcQNE"},"name":"Access Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"11369091","data":{"address":{"address_line_1":"Britannia Drive","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YD","premises":"46"},"ceased_on":"2019-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"b1959b78d9b2e1a2b8eb7a08ffbb4eb6ab130963","kind":"individual-person-with-significant-control","links":{"self":"/company/11369091/persons-with-significant-control/individual/j1tFn9VmetU5eDcAlbSJI4AdFro"},"name":"Ms Levina Banzi","name_elements":{"forename":"Levina","surname":"Banzi","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11455740","data":{"address":{"address_line_1":"Tennyson Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 4HZ","premises":"16","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"5a5a0140a2d85b244f19ebb5a444f09cba7724ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11455740/persons-with-significant-control/individual/-S849ggTEaSwmzEwpvsX4v84AeM"},"name":"Miss Rukyat Rabiu","name_elements":{"forename":"Rukyat","surname":"Rabiu","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455751","data":{"address":{"address_line_1":"Lees Road","country":"United Kingdom","locality":"Kirkby","postal_code":"L33 7AA","premises":"Unit 4"},"ceased_on":"2019-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"e807e77398daf26d1a7e768c2d30c2c14aab8236","kind":"individual-person-with-significant-control","links":{"self":"/company/11455751/persons-with-significant-control/individual/We2jLdGXapmrAX_Aa0cxSx1Lqx8"},"name":"Christopher Cannon","name_elements":{"forename":"Christopher","surname":"Cannon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11455751","data":{"address":{"address_line_1":"Leopold Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 8SP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"c514c279145fd159e131cc5d1de8b518d7a12c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11455751/persons-with-significant-control/individual/kW8EJ8FwQcB8LXjdpI0NuO7qj1M"},"name":"Alan Thomas","name_elements":{"forename":"Alan","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455751","data":{"address":{"address_line_1":"Lees Road","country":"United Kingdom","locality":"Kirkby","postal_code":"L33 7AA","premises":"Unit 4"},"ceased_on":"2021-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"4aad27bd6824d21f6d8d5d59d5aa2b692c080bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11455751/persons-with-significant-control/individual/p9Zv1b7K23Hw1G2tgxNrf3cAcpc"},"name":"Roy Mcgaw","name_elements":{"forename":"Roy","surname":"Mcgaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11455851","data":{"address":{"address_line_1":"Soho Square","country":"United Kingdom","locality":"London","postal_code":"W1D 3QL","premises":"18"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1961},"etag":"856b459aeb7238c115b53d992b31c6f364e20d17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455851/persons-with-significant-control/individual/ARR_HgEMIXlW8U-gU-rjkdAEk5Q"},"name":"Mr Jesus Antonio Gomez Sanchez","name_elements":{"forename":"Jesus","middle_name":"Antonio","surname":"Gomez Sanchez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"10734871","data":{"address":{"address_line_1":"Croydon Lane","country":"England","locality":"Banstead","postal_code":"SM7 3BJ","premises":"Cherry Trees","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4c5226b188211b1b8039138cb198c6767eeb8bf9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10734871/persons-with-significant-control/individual/GUhNtz9oKmWJKuGGYbTdWKttZ_g"},"name":"Mr Atanas Emilov Hadzhimoskov","name_elements":{"forename":"Atanas","middle_name":"Emilov","surname":"Hadzhimoskov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-21"}}
{"company_number":"11455881","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"32b7ef9f25014b6d42018f783cb51d28ac4586b5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455881/persons-with-significant-control/individual/xqExW9WOaiFLylWMw1uVJDOVl-M"},"name":"Mr David Michael Hannon","name_elements":{"forename":"David","middle_name":"Michael","surname":"Hannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"05500421","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2QG","premises":"37","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"7f18c021c95cc7dcf8c374b3c586e0e10d4ef5a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05500421/persons-with-significant-control/individual/ueUBkw61Gter6kbY8bI-FvaCM_Y"},"name":"Mrs Lesley Frances Hall","name_elements":{"forename":"Lesley","middle_name":"Frances","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"10921900","data":{"address":{"address_line_1":"Clydesdale Gardens","address_line_2":"Richmond","country":"United Kingdom","locality":"London","postal_code":"TW10 5EF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"959d0d10ea11c011b242be765b3e2d11e94088c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10921900/persons-with-significant-control/individual/QVt0AZE0PdYK8ZjT2hEyvEZ4Hh4"},"name":"Mr Spyros Alexander","name_elements":{"forename":"Spyros","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"11456010","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"66ad8dae7bc07f58de82035253182cbe16fa1a33","kind":"individual-person-with-significant-control","links":{"self":"/company/11456010/persons-with-significant-control/individual/BeAYNIOxJ8b-dnEX-yBAkqdD_sU"},"name":"Mr Kaher Ahmed","name_elements":{"forename":"Kaher","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-09"}}
{"company_number":"05851751","data":{"address":{"address_line_1":"Glenlyon Drive","country":"England","locality":"Keighley","postal_code":"BD20 6LL","premises":"Carmona"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"23cf29090930edb0df83a9ab6025698113f9d8cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05851751/persons-with-significant-control/individual/jjMypRlchNOxHjINzkqN-GQNH_M"},"name":"Mr Mohammed Haleem","name_elements":{"forename":"Mohammed","surname":"Haleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09730521","data":{"address":{"address_line_1":"Rag Hill","address_line_2":"Aldermaston","country":"England","locality":"Reading","postal_code":"RG7 4NU","premises":"Padworth Pig Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4d0a821486a378921ab1302d4c43c633dba29958","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09730521/persons-with-significant-control/individual/HJF1YxxgdX1JowORCvuU1KbDfxk"},"name":"Robert Ball","name_elements":{"forename":"Robert","surname":"Ball"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"10249240","data":{"address":{"address_line_1":"Bolingbroke Grove","country":"England","locality":"London","postal_code":"SW11 6HA","premises":"93b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"40925ebd7027bf96ac87a4c401dd146c7da879c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10249240/persons-with-significant-control/individual/Av_uASFHagIv1KDOZehLMnKvTuQ"},"name":"Mrs Monika Jordanova Budjonova","name_elements":{"forename":"Monika","middle_name":"Jordanova","surname":"Budjonova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"SC599410","data":{"address":{"address_line_1":"Beresford Terrace","country":"Scotland","locality":"Ayr","postal_code":"KA7 2EG","premises":"24"},"ceased_on":"2018-08-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"e6c5c97aae44dcbf59b31d57ab97cb7ab2383d40","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599410/persons-with-significant-control/individual/kQaK_zZotRDoZlWH5CCMHx3TJ9s"},"name":"Mr Giani Florin Galbenu","name_elements":{"forename":"Giani","middle_name":"Florin","surname":"Galbenu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"11456041","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"c3add19eed1120cc550ce81f919d915c8b9a0b78","kind":"individual-person-with-significant-control","links":{"self":"/company/11456041/persons-with-significant-control/individual/pRcUvPCGKn4ystSLBsaXVqhQMK0"},"name":"Mr Bryen Louis Vieira Commins","name_elements":{"forename":"Bryen","middle_name":"Louis","surname":"Vieira Commins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11456060","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"f0130d9595c830de21ee1e724cfc9819d53cd15a","kind":"individual-person-with-significant-control","links":{"self":"/company/11456060/persons-with-significant-control/individual/Y4SCeIsD5qDM0nLwQwfMI1Jqfio"},"name":"Mr Jonathan Malt","name_elements":{"forename":"Jonathan","surname":"Malt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11456061","data":{"address":{"address_line_1":"Atherton Close","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG30 4NH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"3a254f8e107796fa190964d60404b6d55de4cf38","kind":"individual-person-with-significant-control","links":{"self":"/company/11456061/persons-with-significant-control/individual/344v2h00tbsTL0PIb0RuRxg8lkc"},"name":"Mr Imran Ahmed Anwer Siddiqui","name_elements":{"forename":"Imran","middle_name":"Ahmed Anwer","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11456091","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"e6af68a836bc970c06194496727ffb4666b72aae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456091/persons-with-significant-control/individual/xjU6TtlRUevUOMqQFedose5_hlc"},"name":"Iain Netherington","name_elements":{"forename":"Iain","surname":"Netherington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"SC601951","data":{"address":{"country":"United Kingdom","locality":"Penicuik","postal_code":"EH26 8NT","premises":"19 Lower Valleyfield View"},"ceased_on":"2018-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"8b60d9b8b84b3e6037c30e362a7e8ab4ce86b0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601951/persons-with-significant-control/individual/TLJXXzq4k3EJAyWpTRaGd5PjKg4"},"name":"Mr Callum John Toshney","name_elements":{"forename":"Callum","middle_name":"John","surname":"Toshney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"10166100","data":{"address":{"address_line_1":"Fleet Place","locality":"London","postal_code":"EC4M 7RB","premises":"C/O Interpath Ltd 10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"f79d3580004c62ff02e9955dba90b5b53d5b1c93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166100/persons-with-significant-control/individual/P58hiDLEjJ5E1E2tOPgjyfddPCQ"},"name":"Mr Anthony James Thomas","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11461510","data":{"address":{"address_line_1":"Croft Lane","address_line_2":"Roade","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 2QZ","premises":"Croft House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f3039fd2207cf3b62f93eaf79fe37e9c51cb7bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11461510/persons-with-significant-control/individual/Vo8xwfFQXqfy7Tfi7P4bEvVPwQM"},"name":"Mr Peter Andrew Mcquillan","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Mcquillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461510","data":{"address":{"address_line_1":"Croft Lane","address_line_2":"Roade","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 2QZ","premises":"Croft House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"8e91438678aa285f7d0d9ab71650bd3d5f0b2e09","kind":"individual-person-with-significant-control","links":{"self":"/company/11461510/persons-with-significant-control/individual/8RyXdUqgE2Im8NvGZ_aYamgiYXA"},"name":"Mr Mark Watkins","name_elements":{"forename":"Mark","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461571","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL2 2AY","premises":"7 Twist Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6ce26707b03b8a4c3ce5793b3b46c7c9b4f3c860","kind":"individual-person-with-significant-control","links":{"self":"/company/11461571/persons-with-significant-control/individual/Suj5KEE9Mv7lhyEOO7KWgsX-qtg"},"name":"Mrs Sunita Chumber","name_elements":{"forename":"Sunita","surname":"Chumber","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-12"}}
{"company_number":"11461591","data":{"address":{"address_line_1":"High Street Kensington","country":"United Kingdom","locality":"London","postal_code":"W8 4SG","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d9839a1e592a4e6b66f3b211340a5b7d7e828567","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461591/persons-with-significant-control/individual/mJMPnrvDE4Jh_9j7DgES7G5NLcI"},"name":"Mr Michael Zolotas","name_elements":{"forename":"Michael","surname":"Zolotas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11235361","data":{"address":{"address_line_1":"2 Sherwood Street","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6NJ","premises":"Orange Grove House"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"0a396cff9e4eb7b4d878c8479f0be3211f16b3db","kind":"individual-person-with-significant-control","links":{"self":"/company/11235361/persons-with-significant-control/individual/cvRqxEq0-c_QZ-68gnxHtpl4_4Y"},"name":"Mr Sharif Tahir","name_elements":{"forename":"Sharif","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11464621","data":{"address":{"address_line_1":"Torkildsen Way","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1AY","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"45e80e0058d7d33ffe901ec07c8f31c5aaf19334","kind":"individual-person-with-significant-control","links":{"self":"/company/11464621/persons-with-significant-control/individual/vagBGFOOdANa3X1VfDcBJYDNEkI"},"name":"Mrs Jurgita Gustaite","name_elements":{"forename":"Jurgita","surname":"Gustaite","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11464620","data":{"address":{"address_line_1":"Bluebird Lane","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9HA","premises":"18"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b860263c88647aff43d550e39c4b7bbccd2bfa48","kind":"individual-person-with-significant-control","links":{"self":"/company/11464620/persons-with-significant-control/individual/LFRjs8BOt_YWnxZTEYP3On_4-z4"},"name":"Mr John Revell","name_elements":{"forename":"John","surname":"Revell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11464771","data":{"address":{"address_line_1":"Warwick Rd","country":"United Kingdom","locality":"Solihull","postal_code":"B92 7AR","premises":"169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"f71684f5d7cf1541fbb158b0493bca19026b0cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11464771/persons-with-significant-control/individual/mdEMhtVcubMjoiXfzzZjQ0rsur8"},"name":"Mr Joshua Treanor","name_elements":{"forename":"Joshua","surname":"Treanor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11464770","data":{"address":{"address_line_1":"Palace Court","country":"England","locality":"London","postal_code":"W2 4JE","premises":"73a"},"ceased_on":"2018-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"039b65146cd0dc3012a38dfdf4b152915a610caf","kind":"individual-person-with-significant-control","links":{"self":"/company/11464770/persons-with-significant-control/individual/5ls1LFCJfLUI5tyt7Bw_qfLLB_k"},"name":"Ms Natia Chkhartishvili","name_elements":{"forename":"Natia","surname":"Chkhartishvili","title":"Ms"},"nationality":"Georgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"11464800","data":{"address":{"address_line_1":"Pointer Close","address_line_2":"Thamesmead North","country":"United Kingdom","locality":"London","postal_code":"SE28 8PN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"782124c7eb3a81dda6989b3966c7a337ca47b9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11464800/persons-with-significant-control/individual/l2Npeep4FTOpMpcLWMsUpa7-YxM"},"name":"Dr Vijay Vithani","name_elements":{"forename":"Vijay","surname":"Vithani","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"11465291","data":{"address":{"address_line_1":"Three Horseshoes Walk","country":"England","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"a6b2f7f2338610283556ecc0f95f870e236b5d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11465291/persons-with-significant-control/individual/y-E8mLikyZ-eEBpK96FmgPqe_34"},"name":"Mr Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"SC602650","data":{"address":{"address_line_1":"Calvine","country":"United Kingdom","locality":"Pitlochry","postal_code":"PH18 5UD","premises":"Ar Taigh Old Struan","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"1b8fa4fa0f9b67b7dd629d8b151a2fe569dcdd11","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602650/persons-with-significant-control/individual/2jjbV3sdL-B99VySlUdE9CMq2d0"},"name":"Mr Douglas Walter Graham","name_elements":{"forename":"Douglas","middle_name":"Walter","surname":"Graham","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465581","data":{"address":{"address_line_1":"Repton Place","address_line_2":"White Lion Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9LP","premises":"2 Burton House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"d3fa90236796b1be652dc21a6d6cde100cbc000e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465581/persons-with-significant-control/individual/3oKIaFjjaRJQZ02AK3GHqkRXrbo"},"name":"Ms Carolina Montpart Algarte","name_elements":{"forename":"Carolina","surname":"Montpart Algarte","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"09869251","data":{"address":{"address_line_1":"Dukes Court","address_line_2":"54-64 Newmarket Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8DZ","premises":"C/O Redmayne Arnold \u0026 Harris"},"ceased_on":"2021-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b517ba4ff20eb50c65942b6250e69d113f71c01a","kind":"individual-person-with-significant-control","links":{"self":"/company/09869251/persons-with-significant-control/individual/B3ZL0PH-obOpxT1Vi9R0-HOh1zI"},"name":"Mr Christopher Toynbee","name_elements":{"forename":"Christopher","surname":"Toynbee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11467040","data":{"address":{"postal_code":"WA7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"41e335ddb3cfedc1556b49594db6219145dbc04e","kind":"individual-person-with-significant-control","links":{"self":"/company/11467040/persons-with-significant-control/individual/CwP5CbZoeB0gtImDlcqgDVepD4w"},"name":"Mr Christopher David Bridge","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Bridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"08728770","data":{"address":{"address_line_1":"Mere View","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3HF","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"be80e3e739857a81b9592178ceb45cb921120d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08728770/persons-with-significant-control/individual/afEqX8n7zKg4Man_TAjNFmoZpQw"},"name":"Mr Liam Higgins","name_elements":{"forename":"Liam","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11467040","data":{"address":{"postal_code":"WA7"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c178852019fd8af6f803fa6af3369d24884f5518","kind":"individual-person-with-significant-control","links":{"self":"/company/11467040/persons-with-significant-control/individual/pTPYd3-NieX6UQ4IcypiG8cbnlw"},"name":"Miss Annie Faye Bailey","name_elements":{"forename":"Annie","middle_name":"Faye","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11468530","data":{"address":{"address_line_1":"Halford Street","country":"England","locality":"Tamworth","postal_code":"B79 7RB","premises":"The Old Council Chambers","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"cc9babf946b5330ff6b0af59cbba4f536062b238","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468530/persons-with-significant-control/individual/EdFXqxvUcLAaS1kzkQZ-JwUdhSo"},"name":"Mr Michael Foster","name_elements":{"forename":"Michael","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11467050","data":{"address":{"address_line_1":"Bankfoot","address_line_2":"Badgers Dene","country":"England","locality":"Grays","postal_code":"RM17 5HY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"00f062b67f7b0689384940fe62c0ba6e7ca6ad2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467050/persons-with-significant-control/individual/_-FaIpD1sQehzWWdexEJSTH0_5c"},"name":"Mr Jahid Rashid","name_elements":{"forename":"Jahid","surname":"Rashid","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11468531","data":{"address":{"address_line_1":"Southbury Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1YY","premises":"10 Colman Parade","region":"London"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"f8c9f412534d985b90ed18f82d38d94bfa0f4e46","kind":"individual-person-with-significant-control","links":{"self":"/company/11468531/persons-with-significant-control/individual/VfplzoYTGGLLMWVCMat6O05V5io"},"name":"Mr Seckin Akinci","name_elements":{"forename":"Seckin","surname":"Akinci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"10964140","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1962},"etag":"ef707f9ec4cc28c30f6c05a2804d59c07fce33a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10964140/persons-with-significant-control/individual/7C80tNMue0I1yVmbXqQ9pTyJowM"},"name":"Ms Lenelyn Rosales","name_elements":{"forename":"Lenelyn","surname":"Rosales","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11468610","data":{"address":{"address_line_1":"The Studio ,High Street","address_line_2":"Lythe","country":"United Kingdom","locality":"Whitby","postal_code":"YO21 3RT","premises":"The Studio,High Street ,Lythe,Whitby ,","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"24a2bbc3e6909832459c24491bcec9ce089c8dfe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468610/persons-with-significant-control/individual/lvsBJ-IqG0vH9sed7GeJXhMjKa0"},"name":"Mrs Katherine Anne Cornforth","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Cornforth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"10964101","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1989},"etag":"383fbc98fdca46adc713460dd6ed0047519fec1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10964101/persons-with-significant-control/individual/uZ7pYCsinctRbMKlqJ4DTN07PC8"},"name":"Ms Mirasol Tan","name_elements":{"forename":"Mirasol","surname":"Tan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11468660","data":{"address":{"address_line_1":"Woodlands Grove","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6HP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"9651c4bb4164a45889efffa1f23af2dc0cb96895","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468660/persons-with-significant-control/individual/FqL5EdeLdmJFhq4QvX4aLnIk_30"},"name":"Mrs Jayne Louise Thomas","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11468661","data":{"address":{"address_line_1":"Great North Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 1AH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"2f2c853208a38815f2f6291cd67c4e1ba037538e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468661/persons-with-significant-control/individual/S0Pxf-In2rnIil_Iq06FbiOzMmk"},"name":"Miss Antoinette Elizabether Curry","name_elements":{"forename":"Antoinette","middle_name":"Elizabether","surname":"Curry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468711","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"5319fc2951c7084f24994f477b05beae19f59a90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468711/persons-with-significant-control/individual/Qvc1NKxRZ05vk0kO67UKw4y8PkY"},"name":"Ms. Natalie Joyce Baragwanath","name_elements":{"forename":"Natalie","middle_name":"Joyce","surname":"Baragwanath","title":"Ms."},"nationality":"English,New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468661","data":{"address":{"address_line_1":"Southcote Lane","country":"United Kingdom","locality":"Reading","postal_code":"RG30 3AX","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"984fd2656b84b5c9c0a33086d654052e43a4790f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468661/persons-with-significant-control/individual/IxZIC60hbm3MJchB5d4lnCuISa8"},"name":"Miss Gemma Cally Curry","name_elements":{"forename":"Gemma","middle_name":"Cally","surname":"Curry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"10864631","data":{"address":{"address_line_1":"Culpeper Close","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4HN","premises":"Empire House, Sunderland Quay"},"ceased_on":"2022-12-31","etag":"3c5aecafe509265077464a94ef7363fe35441296","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act England \u0026 Wales","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"08381042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10864631/persons-with-significant-control/corporate-entity/ayL08Dnjvw7_6fD2a5YwtPcOsk0"},"name":"Fernfield Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-14"}}
{"company_number":"11307770","data":{"address":{"address_line_1":"Isis Avenue","country":"England","locality":"Bicester","postal_code":"OX26 2GS","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"62fb412ac8bbe9b7a397bd7b08639a97c2887c9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11307770/persons-with-significant-control/individual/vuAZcPLOdvHMYbbXLkFkeRRtwjo"},"name":"Mr Yanfei Liang","name_elements":{"forename":"Yanfei","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-07-13"}}
{"company_number":"11215170","data":{"address":{"address_line_1":"5-11  Westbourne Grove","country":"United Kingdom","locality":"London","postal_code":"W2 4UA","premises":"Studio 4, King House"},"ceased_on":"2018-07-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"1fbbe7b71299aec865a1b9cb475cca8d6dec0393","kind":"individual-person-with-significant-control","links":{"self":"/company/11215170/persons-with-significant-control/individual/VqekRARL2E8dou_FqCCw8eQwRnY"},"name":"Mr Domine Milan Guerreiro","name_elements":{"forename":"Domine","surname":"Milan Guerreiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11470430","data":{"address":{"address_line_1":"Livesey Hill","address_line_2":"Shenley Lodge","country":"England","locality":"Milton Keynes","postal_code":"MK5 7DS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"a66db78548fd37831ac068992389b7918c889ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11470430/persons-with-significant-control/individual/GD_YhmxrkdgfRAvKTX_YZPb-o0U"},"name":"Mr Jacob Samuriwo","name_elements":{"forename":"Jacob","surname":"Samuriwo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11470430","data":{"address":{"address_line_1":"Malletts Close","address_line_2":"Stony Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 1DG","premises":"68  Mallet Close"},"ceased_on":"2020-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"a4ea89f83283e8350a6d2034f589ee9f18098c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11470430/persons-with-significant-control/individual/_CnunHogijRK2s3kMWfxzobD9R0"},"name":"Akinseye Aluko","name_elements":{"forename":"Akinseye","surname":"Aluko"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11470510","data":{"address":{"country":"England","locality":"Verwood","postal_code":"BH31 6TN","premises":"73 Monmouth Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"a50342af14e5d3294faabac2ca5cc6bd9dbd556b","kind":"individual-person-with-significant-control","links":{"self":"/company/11470510/persons-with-significant-control/individual/guSEKtCmnvo0ZUPlPOhhr4y4KhM"},"name":"Mr Benjamin Paul Garland","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Garland","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"11471060","data":{"address":{"address_line_1":"Bearmore Road","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 6DX","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"b6e019d46712f909f4afd6cb7d20701dcd4e37cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11471060/persons-with-significant-control/individual/znKTznby4xlewda3nIrfXQOxKrQ"},"name":"Mr Sajjid Zeeshan","name_elements":{"forename":"Sajjid","surname":"Zeeshan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471071","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"8e8a57c1a797537ee78bbbf815d8cd2de67ac42c","kind":"individual-person-with-significant-control","links":{"self":"/company/11471071/persons-with-significant-control/individual/P3LtQ_iWN-JXkbERePVwdLGwjBo"},"name":"Raymond Brunt","name_elements":{"forename":"Raymond","surname":"Brunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"05539706","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"ceased_on":"2024-12-16","country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1970},"etag":"058cb6eaf762a1b667f3cd3cf9d189230e808204","kind":"individual-person-with-significant-control","links":{"self":"/company/05539706/persons-with-significant-control/individual/vplqMozHdORF92sAI1c9SgDJOXM"},"name":"Mr Mustafa Ozkan","name_elements":{"forename":"Mustafa","surname":"Ozkan","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14267526","data":{"address":{"address_line_1":"Otley Drive","country":"England","locality":"Ilford","postal_code":"IG2 6SL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"e38d9cceebd7b621970ba7680300e7457ab1cea9","kind":"individual-person-with-significant-control","links":{"self":"/company/14267526/persons-with-significant-control/individual/YtrBwk4XLpGgDhu_GHqIKLU1Rd4"},"name":"Mr Sebastian Romeo Roman","name_elements":{"forename":"Sebastian","middle_name":"Romeo","surname":"Roman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267527","data":{"address":{"address_line_1":"Bromley Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 0PY","premises":"7a","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"92ec2229a10b6a2c344f85fbf6a2ca02fe7ac70b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267527/persons-with-significant-control/individual/2xZnNENnuq7_xteP0Ntv1mFIlww"},"name":"Mr Peter Anthony Dunham","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Dunham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268476","data":{"address":{"address_line_1":"Swindon","country":"United Kingdom","locality":"Wiltshire","postal_code":"SN5 0AQ","premises":"Fairfields, Braydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"04256f451d024304479c04caa9db2b980b2bf0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14268476/persons-with-significant-control/individual/32Gq7OMHscuiWl1c61K74PcK7pg"},"name":"Mr Aqil Jannaty","name_elements":{"forename":"Aqil","surname":"Jannaty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268477","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14268477 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"4b90f58d5d0541890c81a22ed63d046ee6d54fba","kind":"individual-person-with-significant-control","links":{"self":"/company/14268477/persons-with-significant-control/individual/PT1GjrMo07DEf7_yYfBUuMvymx4"},"name":"Mr Anthony Le-Monte Shepherd","name_elements":{"forename":"Anthony","middle_name":"Le-Monte","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268516","data":{"address":{"address_line_1":"St. Giles","country":"England","locality":"Oxford","postal_code":"OX1 3LU","premises":"52"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"3d9f029509a2248af76cb175f226061ac6b9f32f","kind":"individual-person-with-significant-control","links":{"self":"/company/14268516/persons-with-significant-control/individual/0FR3iX_bnBGG6ayiEUINkICnTJc"},"name":"Mr Wai Hong Chiu","name_elements":{"forename":"Wai","middle_name":"Hong","surname":"Chiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268517","data":{"address":{"address_line_1":"Greengate","locality":"Manchester","postal_code":"M3 7NL","premises":"805 B","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"e479ca53fe27617da4a028ab9af11f85646cd478","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14268517/persons-with-significant-control/individual/cU1MNftAl9aq8Ou1RXz2tIpOZlg"},"name":"Miss Andrea Barbara Mangueira","name_elements":{"forename":"Andrea","middle_name":"Barbara","surname":"Mangueira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14137416","data":{"address":{"address_line_1":"1st Floor Crescent House","address_line_2":"Broad Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 0BZ","premises":"Suite 8"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1995},"etag":"3708039437dfdeaa561546c058034cfd61cb0482","kind":"individual-person-with-significant-control","links":{"self":"/company/14137416/persons-with-significant-control/individual/_aXEbz8C_aYaQjACdyGDU_37Ps8"},"name":"Mr John Paul Cainto","name_elements":{"forename":"John","middle_name":"Paul","surname":"Cainto","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-28"}}
{"company_number":"14274816","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5HY","premises":"Old Bank Buildings","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"69a75b6c88de6edc7d67c19b6001294d9ce88f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14274816/persons-with-significant-control/individual/DhPjB_Kzuu9QS9FdF47pOkWXMOQ"},"name":"Dr Paramjit Singh","name_elements":{"forename":"Paramjit","surname":"Singh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14274816","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5HY","premises":"Old Bank Buildings","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"05e10419bf26ed4a16a6190ad4bb744bba271879","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14274816/persons-with-significant-control/individual/O3vY9vLqZVE4w4Wo9b1hAXfG2fw"},"name":"Mrs Manjit Kaur Bahra","name_elements":{"forename":"Manjit","middle_name":"Kaur","surname":"Bahra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14274817","data":{"address":{"address_line_1":"Capital Tower","address_line_2":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"Sixth Floor"},"ceased_on":"2024-06-25","etag":"886aeaf1756679b322c2ca21fa6d10a81600312a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12377093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14274817/persons-with-significant-control/corporate-entity/sLmVtjYSwrQqf5KTPXr8gJHf4Wg"},"name":"Sandbox International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14275016","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"d848104b1e43b88e9111652ec67251d56d47bdb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275016/persons-with-significant-control/individual/Rk8IexQhb_UdhT1z_PJzVDelF_o"},"name":"Mr Fahim Patel","name_elements":{"forename":"Fahim","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14275017","data":{"address":{"address_line_1":"Lucorn Close","country":"United Kingdom","locality":"London","postal_code":"SE12 0SX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"e74edfad4cef7425537e2ece74cf88b857897e12","kind":"individual-person-with-significant-control","links":{"self":"/company/14275017/persons-with-significant-control/individual/mHt0ronNa1W9xOmC3Jh3sj4AXco"},"name":"Reghtele Bidar","name_elements":{"forename":"Reghtele","surname":"Bidar"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"12685866","data":{"address":{"address_line_1":"The Paddock","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 4NR","premises":"20","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d8f7a8798a286332c6e50bc5d85caa87ed0e3427","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685866/persons-with-significant-control/individual/9xydB-T__eUlT-Z9NRzgLFvPNk4"},"name":"Mr Kevin David Bannister","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14278887","data":{"address":{"address_line_1":"Claudius Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 7RR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"85577d31b53aaddb4060445dafa2587be26630f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14278887/persons-with-significant-control/individual/KGoMjwnc9zrgjw2-noKsQxTGceY"},"name":"Miss Benita Julie Daynes","name_elements":{"forename":"Benita","middle_name":"Julie","surname":"Daynes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"09751467","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9AE","premises":"4/6"},"ceased_on":"2022-10-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"2678caf3660e201a1069c50383c80654151f3a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09751467/persons-with-significant-control/individual/TKBvsyVSWYnuIy6hIjgp7nOOJtA"},"name":"Ms Dominque Michelle Fraser","name_elements":{"forename":"Dominque","middle_name":"Michelle","surname":"Fraser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-02"}}
{"company_number":"12486516","data":{"address":{"address_line_1":"100 Villiers Road","country":"England","locality":"London","postal_code":"NW2 5PJ","premises":"Unit 8"},"ceased_on":"2023-07-02","country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"c7e28eebbbc7d16fd69629eafe9d62b277ff6642","kind":"individual-person-with-significant-control","links":{"self":"/company/12486516/persons-with-significant-control/individual/yWS3mY1SqRRdZ3nsWZz1xd6HZHo"},"name":"Mr Seyed Mohammad Reza Shahrestani","name_elements":{"forename":"Seyed","middle_name":"Mohammad Reza","surname":"Shahrestani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14278896","data":{"address":{"address_line_1":"West End Road","country":"England","locality":"Ruislip","postal_code":"HA4 6LR","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"c5e320c5c907098990ddf42f55b72f6ee7c0cbba","kind":"individual-person-with-significant-control","links":{"self":"/company/14278896/persons-with-significant-control/individual/034Pd21l3RxtwzB2-JB6NJsbNc4"},"name":"Mr Christian Nii Quaye Ferguson","name_elements":{"forename":"Christian","middle_name":"Nii Quaye","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14278897","data":{"address":{"address_line_1":"North Green","address_line_2":"Kirtlington","country":"England","locality":"Kidlington","postal_code":"OX5 3JZ","premises":"North Green Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"60366544d96c5aac2d9d00c6ae8edc0ad2b87ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/14278897/persons-with-significant-control/individual/4vdV5X8DjH-jSLep1oU8e48vKyY"},"name":"Mr Albert Grant Cole","name_elements":{"forename":"Albert","middle_name":"Grant","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14285046","data":{"address":{"address_line_1":"Felsted","address_line_2":"Caldecotte","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 8FE","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"cda2aeeabc2527de948a37a20c954f50b71edeeb","kind":"individual-person-with-significant-control","links":{"self":"/company/14285046/persons-with-significant-control/individual/i5PxbbPja4vfRm3zdhJF03XCaY4"},"name":"Mr George Lawson","name_elements":{"forename":"George","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"14285046","data":{"address":{"address_line_1":"Felsted","address_line_2":"Caldecotte","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 8FE","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"f959e7661d41e1563b85221e1fcecc2591f1da4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14285046/persons-with-significant-control/individual/sYK29BTmJ9MXJInCpcO8SEWSJI0"},"name":"Mrs Nicola Jane Lawson","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"14285047","data":{"address":{"address_line_1":"Highfields","country":"England","locality":"Market Drayton","postal_code":"TF9 3EL","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"e0fbadc9fc637588a671479a3eb28593c2657538","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14285047/persons-with-significant-control/individual/VzrVu-SmSGzzhGRNZ2cxDJD-31k"},"name":"Mr Mark Peter Badham","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Badham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"03865036","data":{"address":{"address_line_1":"19 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FA","premises":"Palmeira Avenue Mansions","region":"East Sussex"},"etag":"4ae431b640ce503efe9b42258bad2941e86a0315","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14173787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03865036/persons-with-significant-control/corporate-entity/UvYjXqnDS0h_7NRTtfUNE8B0U1Q"},"name":"Wilson \u0026 Wilson Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-08"}}
{"company_number":"03865036","data":{"address":{"address_line_1":"19 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FA","premises":"Palmeira Avenue Mansions","region":"East Sussex"},"etag":"0517faea26a20eff138f87f3ed2fe1fb5c0864ea","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14172438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03865036/persons-with-significant-control/corporate-entity/wLg3leJ0n3jZb7JccIxSZTDjl6c"},"name":"Clack Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-08"}}
{"company_number":"14300726","data":{"address":{"address_line_1":"Heathfield Avenue","address_line_2":"Branston","country":"England","locality":"Lincoln","postal_code":"LN4 1UF","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"17b97bb21cc530fb6e6a209dd7d114da77462828","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300726/persons-with-significant-control/individual/9pIPsBsiL7z8YrlKsqwkY16DZAU"},"name":"Mr Charles Flack","name_elements":{"forename":"Charles","surname":"Flack","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300727","data":{"address":{"address_line_1":"Toms Lane","country":"England","locality":"Kings Langley","postal_code":"WD4 8NB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"e1074b1da66d5f83d175991e425e2cecd0cc1896","kind":"individual-person-with-significant-control","links":{"self":"/company/14300727/persons-with-significant-control/individual/QvpkOx2K82zkOLWWKBOPZtkKQf8"},"name":"Ms Scarlett Mae Roach","name_elements":{"forename":"Scarlett","middle_name":"Mae","surname":"Roach","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"09170787","data":{"address":{"address_line_1":"Heritage Business Centre","address_line_2":"Derby Road","country":"United Kingdom","locality":"Belper","postal_code":"DE56 1SW","premises":"Unit 6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"a6942360785c62d65bf0a673fe1952e415b6da85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"WILLIS COOPER LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Amanda Jane Langan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09170787/persons-with-significant-control/individual/zAYTQhFxKF2OQ1rEB7wWgN7xdn4"},"name":"Mrs Amanda Langan","name_elements":{"forename":"Amanda","surname":"Langan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14300736","data":{"address":{"postal_code":"UB5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"d2bce8440bc644ab2f374a7a932c4aa899559eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14300736/persons-with-significant-control/individual/WgfskbwSIUK5MNO8QIGODnvAXlY"},"name":"Mr Christian Bou Mansour","name_elements":{"forename":"Christian","surname":"Bou Mansour","title":"Mr"},"nationality":"British","notified_on":"2022-08-16"}}
{"company_number":"14323816","data":{"address":{"address_line_1":"Gilbert Street","address_line_2":"Enfield Wash","country":"United Kingdom","locality":"Middlesex","po_box":"UK","postal_code":"EN3 6PE","premises":"12"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2003},"etag":"953c10ce3099c898a7023107cb639aee187f9fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14323816/persons-with-significant-control/individual/vU1Z0HZos95OOmffZZa51n3SdLs"},"name":"Mr Umair Akram","name_elements":{"forename":"Umair","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14323817","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"London","postal_code":"N17 6TW","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"89e17a75d19c030e6b780778954efbccea84352c","kind":"individual-person-with-significant-control","links":{"self":"/company/14323817/persons-with-significant-control/individual/jeIyKGm_Mlxi8B_qd50xcTLpd54"},"name":"Mr Irvine Densu","name_elements":{"forename":"Irvine","surname":"Densu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324767","data":{"address":{"address_line_1":"Ash Grove","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9DX","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"bee42a15ee38b3988772b04ba4ee1cc8db277e20","kind":"individual-person-with-significant-control","links":{"self":"/company/14324767/persons-with-significant-control/individual/SQR_2bzhnqgGJHfrnh7jD2MAX3Q"},"name":"Miss Daniela Vlas","name_elements":{"forename":"Daniela","surname":"Vlas","title":"Miss"},"nationality":"Maldivian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"08796395","data":{"address":{"address_line_1":"Parkhouse","country":"Wales","locality":"Monmouth","postal_code":"NP25 4PU","premises":"Blands","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"5623329c81bd7928eb400e0f24cbe9405419df5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08796395/persons-with-significant-control/individual/U3uufVH-AVB1EjMA7pB8X8Cooe0"},"name":"Mr Richard Julian Newhouse","name_elements":{"forename":"Richard","middle_name":"Julian","surname":"Newhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14324776","data":{"address":{"address_line_1":"50-54 Clerkenwell Road","country":"United Kingdom","locality":"London","postal_code":"EC1M 5PS","premises":"1st Floor"},"ceased_on":"2023-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"538663fb9bffc2714af84b238c2c4ffe10246650","kind":"individual-person-with-significant-control","links":{"self":"/company/14324776/persons-with-significant-control/individual/raECP6-4RJbNnUrvdrch5q3tnSU"},"name":"Mr James Scott Gay-Rees","name_elements":{"forename":"James","middle_name":"Scott","surname":"Gay-Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14324776","data":{"address":{"address_line_1":"50-54 Clerkenwell Road","country":"United Kingdom","locality":"London","postal_code":"EC1M 5PS","premises":"1st Floor"},"ceased_on":"2023-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"ae7eaa98278b7d4906d3181d24802900a565a41b","kind":"individual-person-with-significant-control","links":{"self":"/company/14324776/persons-with-significant-control/individual/vgygKfSZpPcLzhu82QSTgGGPB7g"},"name":"Paul John Martin","name_elements":{"forename":"Paul","middle_name":"John","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"01504855","data":{"address":{"address_line_1":"Porz Avenue, Houghton Hall Park","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5XE","premises":"Whitbread Court"},"etag":"976246dbc9294ba0004811130b11941def04fc0e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00029423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01504855/persons-with-significant-control/corporate-entity/qWul94jO9th2Lis0YApnUHOzrVo"},"name":"Whitbread Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08747914","data":{"address":{"address_line_1":"Portway","country":"England","locality":"Wells","postal_code":"BA5 2BA","premises":"33","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"bf267641ec15b5884060aedfa0d6864b51c7ea96","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08747914/persons-with-significant-control/individual/vCCliFERDqurGRnOorbe3p86gsI"},"name":"Noel Patrick Lindsell","name_elements":{"forename":"Noel","middle_name":"Patrick","surname":"Lindsell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14324777","data":{"address":{"address_line_1":"Windrush Drive","country":"United Kingdom","locality":"Oadby","postal_code":"LE2 4GH","premises":"29"},"ceased_on":"2023-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"48521f13cdf19a4019737d4b52b6e7eeb3dfb08d","kind":"individual-person-with-significant-control","links":{"self":"/company/14324777/persons-with-significant-control/individual/ki2StMnqO82AJs1K_rOEkeT6YdE"},"name":"Mr Haris Hameed Dagia","name_elements":{"forename":"Haris","middle_name":"Hameed","surname":"Dagia","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-30"}}
{"company_number":"09883034","data":{"address":{"address_line_1":"435-437 Walmersley Road","country":"England","locality":"Bury","postal_code":"BL9 5EU","premises":"Pearson Ferrier"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"7a912429a7583fc06d21395d7aff687c9474ecfc","kind":"individual-person-with-significant-control","links":{"self":"/company/09883034/persons-with-significant-control/individual/oDlyD5dcBWVOn744eVAp1ZQyam0"},"name":"Mr Mitchell John Pearson","name_elements":{"forename":"Mitchell","middle_name":"John","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04336424","data":{"address":{"address_line_1":"Chippenham Road","address_line_2":"Maida Vale","country":"England","locality":"London","postal_code":"W9 2AF","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"e358362a2538231981b97de1fab11b9d558fd431","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04336424/persons-with-significant-control/individual/fMtOTNnHpzwH5P1vRxHtmING2Fs"},"name":"Mr Ajay Walia","name_elements":{"forename":"Ajay","surname":"Walia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14329906","data":{"address":{"address_line_1":"Bensham Manor Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7AB","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"4a3ef9555086dd29feefdb4920502e74cfc1bd14","kind":"individual-person-with-significant-control","links":{"self":"/company/14329906/persons-with-significant-control/individual/4i8GQ_fcXk67ShbqA1ywDK62Ql8"},"name":"Mr Davis Kunihira","name_elements":{"forename":"Davis","surname":"Kunihira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"00252455","data":{"address":{"address_line_1":"Berkeley Street","country":"England","locality":"London","postal_code":"W1J 8HD","premises":"50"},"ceased_on":"2021-11-15","etag":"05c6d1bfec0634b66302e4a2f1acf198afa1591c","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"4345939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00252455/persons-with-significant-control/corporate-entity/z8nNt__vlkw7uG21N1VhmKbGcQY"},"name":"Xstrata Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"14328237","data":{"address":{"address_line_1":"Haldane Road","country":"England","locality":"Southall","postal_code":"UB1 3NT","premises":"20 Deal Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"f8076fd7c6f03473cfbd85411232989ce4e42980","kind":"individual-person-with-significant-control","links":{"self":"/company/14328237/persons-with-significant-control/individual/J06NdMMjsUV6v69dofMXCawm8Yg"},"name":"Miss Chyna Anais Gabriel-Morgan","name_elements":{"forename":"Chyna","middle_name":"Anais","surname":"Gabriel-Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"09883034","data":{"address":{"address_line_1":"435-437 Walmersley Road","country":"England","locality":"Bury","postal_code":"BL9 5EU","premises":"Pearson Ferrier"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"2a4dfb67d6af5730a62d3bec19c9601ec435797c","kind":"individual-person-with-significant-control","links":{"self":"/company/09883034/persons-with-significant-control/individual/orWX1YrDh0dX7t7UrH6lspPTlpE"},"name":"Mr Julian Ferrier","name_elements":{"forename":"Julian","surname":"Ferrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14328246","data":{"address":{"address_line_1":"Strabe 8, Geisingen","country":"Germany","locality":"Freiberg Am Neckar","postal_code":"71691","premises":"Bietigheimer"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1996},"etag":"84c863464efa090eea4cc6c6b50e1c8f34ab108f","kind":"individual-person-with-significant-control","links":{"self":"/company/14328246/persons-with-significant-control/individual/BXG2Vu4ep4_j0UHXkTSwCQ3zx2g"},"name":"Mr Almas Akram","name_elements":{"forename":"Almas","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14329906","data":{"address":{"address_line_1":"Bensham Manor Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7AB","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f705da2e0ac3c3e562cca06deee094c1b8d24295","kind":"individual-person-with-significant-control","links":{"self":"/company/14329906/persons-with-significant-control/individual/aJjtA4qy-vHSHS4ocfaDFZaa_b0"},"name":"Mrs Joselyn Bakyire Kunihira","name_elements":{"forename":"Joselyn","middle_name":"Bakyire","surname":"Kunihira","title":"Mrs"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14329907","data":{"address":{"address_line_1":"Crayford Way","country":"England","locality":"Dartford","postal_code":"DA1 4LR","premises":"Scenic Building Rear Of 214"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4f7d94d58c433c092466fa73845bbb913ca3ca74","kind":"individual-person-with-significant-control","links":{"self":"/company/14329907/persons-with-significant-control/individual/EAQGMmuarn-at6M2cCH3cyWMPY0"},"name":"Gladys Elaynes Caminero-Reyes","name_elements":{"forename":"Gladys","middle_name":"Elaynes","surname":"Caminero-Reyes"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"09315175","data":{"address":{"address_line_1":"Beckley","country":"England","locality":"Oxford","postal_code":"OX3 9TF","premises":"Upper Woods Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"8d2c4fb712d36e9d611b7d5781930040511f81f9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09315175/persons-with-significant-control/individual/lP5IA3rfGfxYwbNQnmGYKyFsunw"},"name":"Dr Friedrich Wilhelm Ludwig Paul Vollrath","name_elements":{"forename":"Friedrich","middle_name":"Wilhelm Ludwig Paul","surname":"Vollrath","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04324565","data":{"address":{"address_line_1":"249-251 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5DB","premises":"Units 1-3, Walters Workshops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"5d640176f62c961fc67262122211222ae0e94107","kind":"individual-person-with-significant-control","links":{"self":"/company/04324565/persons-with-significant-control/individual/lOhl874D3rOJaurVsErd3fgy6dY"},"name":"Mrs Sarah Haywood","name_elements":{"forename":"Sarah","surname":"Haywood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"14332356","data":{"address":{"address_line_1":"Armitage Road","address_line_2":"Birkby","country":"England","locality":"Huddersfield","postal_code":"HD2 2UB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"3d938bab9e31e0edc8a480f59bb550247b9cf622","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332356/persons-with-significant-control/individual/hEqLxNRZVQw5xGf0zzz2bIMyCQU"},"name":"Mr Muhammad Tahir Alvi","name_elements":{"forename":"Muhammad","middle_name":"Tahir","surname":"Alvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"10506855","data":{"address":{"address_line_1":"133 Fleet Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 2BB","premises":"Peterborough Court"},"etag":"f8fd4ca5044f51de4c964885d83e4a556499caf5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06375035"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10506855/persons-with-significant-control/corporate-entity/GyvIavH988RIeGrv3cDZAJl-MLY"},"name":"Elq Investors Ii Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"14126957","data":{"address":{"address_line_1":"34 Shaw Road, Blackpool","country":"United Kingdom","locality":"Lancashire","postal_code":"FY1 6HB","premises":"Cherrydene"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1998},"etag":"0cd5c425a1c588d34d608064e231ab231bfb02ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14126957/persons-with-significant-control/individual/yFlEKuikt06KvZrRaJxb9Ki-nzw"},"name":"Mr Arnold Angelo Figueras","name_elements":{"forename":"Arnold","middle_name":"Angelo","surname":"Figueras","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-27"}}
{"company_number":"14333526","data":{"address":{"address_line_1":"Allerton Drive","country":"United Kingdom","locality":"Nether Poppleton","postal_code":"YO26 6HN","premises":"22","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"2613d3fb05691fb1479ec7be29597ef5ed130d14","kind":"individual-person-with-significant-control","links":{"self":"/company/14333526/persons-with-significant-control/individual/xDCdKIk8gs5qVhV2Wv4EuAl33TQ"},"name":"Mr Daniel Hopcutt","name_elements":{"forename":"Daniel","surname":"Hopcutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-09-02"}}
{"company_number":"05298845","data":{"address":{"address_line_1":"Haymarket Street","country":"England","locality":"Manchester","postal_code":"M13 9JD","premises":"40"},"ceased_on":"2023-08-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"3e3d409f7d13fbb6eb657513433144a649058e79","kind":"individual-person-with-significant-control","links":{"self":"/company/05298845/persons-with-significant-control/individual/p6OBV_5TmIkdAq67vUpEbkrZt08"},"name":"Ms Hong He","name_elements":{"forename":"Hong","surname":"He","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10506854","data":{"address":{"address_line_1":"Kingston Close","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 5AL","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b00be2e33ff933f72fd598049f7397ba39395fda","kind":"individual-person-with-significant-control","links":{"self":"/company/10506854/persons-with-significant-control/individual/X5r2QYlV8dqnZvoTrOlIaT0KmEo"},"name":"Mr Nirajan Raj Malla","name_elements":{"forename":"Nirajan","middle_name":"Raj","surname":"Malla","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-12-01"}}
{"company_number":"14332357","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DB","premises":"35"},"etag":"76b71fff3a7d29b6ce560aab6a9144bcdcedc557","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14330320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14332357/persons-with-significant-control/corporate-entity/KkOpFVTaCcI2PCALWhoYnx8tvIA"},"name":"Milan Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"12604206","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 20, Peel House, 30","region":"Cheshire"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1978},"etag":"b5cc23d683ce60e4e76b0e915f29157fe4e2bfee","kind":"individual-person-with-significant-control","links":{"self":"/company/12604206/persons-with-significant-control/individual/xzvABRpl4zjUqJXINoR9AbU4Xqg"},"name":"Mr Roger Cox","name_elements":{"forename":"Roger","surname":"Cox","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"14333526","data":{"address":{"address_line_1":"Allerton Drive","country":"United Kingdom","locality":"Nether Poppleton","postal_code":"YO26 6HN","premises":"22","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"0752d8f791e266ce8edcb61b6b00de993df76021","kind":"individual-person-with-significant-control","links":{"self":"/company/14333526/persons-with-significant-control/individual/cTpfrTrK1ooL6EdKeodSmo9_Aqk"},"name":"Ms Emma-Joy Lambert-Hopcutt","name_elements":{"forename":"Emma-Joy","surname":"Lambert-Hopcutt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"06433545","data":{"address":{"address_line_1":"22 Watery Street","locality":"Sheffield","postal_code":"S3 7ES","premises":"The Copper House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"9db814f2c0dfb1a4e0fc2869dc426a68ac147ec0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06433545/persons-with-significant-control/individual/-HmzQIrSNyu1ekb_QlPIvz6nb4E"},"name":"Mr James William Greaves","name_elements":{"forename":"James","middle_name":"William","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-21"}}
{"company_number":"14332356","data":{"address":{"address_line_1":"Lockbridge Way","address_line_2":"Milnsbridge","country":"England","locality":"Huddersfield","postal_code":"HD3 4NH","premises":"78"},"ceased_on":"2023-06-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"37cf80bebe4f1b67193913f07a5ddad780dddcc2","kind":"individual-person-with-significant-control","links":{"self":"/company/14332356/persons-with-significant-control/individual/Te6jIcF5IpyQWu7lYpJOSq-otis"},"name":"Miss Jessica Alexandra Tavares Barroso","name_elements":{"forename":"Jessica","middle_name":"Alexandra Tavares","surname":"Barroso","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14333527","data":{"address":{"address_line_1":"Ivyhouse Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5RU","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"dc7a87e4782b1bfc50ae2a4e3177ddce6da8caa5","kind":"individual-person-with-significant-control","links":{"self":"/company/14333527/persons-with-significant-control/individual/HKY4nmD7AotqrhFC8mDVT34HqYU"},"name":"Maria Magda Tilivea","name_elements":{"forename":"Maria","middle_name":"Magda","surname":"Tilivea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"07860824","data":{"address":{"address_line_1":"The Gables","address_line_2":"Three Crosses","locality":"Swansea","postal_code":"SA4 3PL","premises":"Dukefield House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1962},"etag":"065fcb352ca4a57b42ab065b6558d56add0e3072","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07860824/persons-with-significant-control/individual/RfZfFMuZXEI4da6k9z5Y9_fwT1M"},"name":"Mr Simon John Phillips","name_elements":{"forename":"Simon","middle_name":"John","surname":"Phillips","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07087855","data":{"address":{"address_line_1":"Ridgeland House","address_line_2":"15 Carfax","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1DY","premises":"First Floor","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"065f56b9a9f6a9e66877e25f792ba889cc7c1b83","kind":"individual-person-with-significant-control","links":{"self":"/company/07087855/persons-with-significant-control/individual/K_HorpWggf6go2uhY2521kSbkzQ"},"name":"Dr Stephen James Welch","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Welch","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10528334","data":{"address":{"address_line_1":"Edith Street","country":"United Kingdom","locality":"Devon","postal_code":"PL5 1QJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"853ff5ae0eb4ffaac9e5f9d003adab0f5bb578c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10528334/persons-with-significant-control/individual/NDTbfB9y34pJ1t_FzFIS_hA4cBs"},"name":"Mr Brandon Mcdonald","name_elements":{"forename":"Brandon","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-15"}}
{"company_number":"14333536","data":{"address":{"address_line_1":"Laurel Gardens","country":"England","locality":"Ashford","postal_code":"TW15 1HS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"2b8f31cb98bf544d06aa567bc8d1095ee2c13e5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"PROSPERX LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Martin Kasaj"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333536/persons-with-significant-control/individual/Dx-gn8O0PbE2otvWPKkcTs5cCFA"},"name":"Mr Martin Kasaj","name_elements":{"forename":"Martin","surname":"Kasaj","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"08774765","data":{"address":{"address_line_1":"Park Road","address_line_2":"East Finchley","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"ba0ccbc73682cea499608db356b2c7c61fb16da6","kind":"individual-person-with-significant-control","links":{"self":"/company/08774765/persons-with-significant-control/individual/NisLAd_pxhA9jE_a-pFmYwNiM9s"},"name":"Mr Lance Mervin Louw","name_elements":{"forename":"Lance","middle_name":"Mervin","surname":"Louw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14333586","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"4e827ea7b1d161a1173c1b41405ddb60a8ffb0a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333586/persons-with-significant-control/individual/oZHWyNGpuHXLnz1tPwybGVnq00Q"},"name":"Mr Llewellyn Miller","name_elements":{"forename":"Llewellyn","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"OE000287","data":{"address":{"address_line_1":"8200 Greensboro Drive","address_line_2":"Suite 1440","country":"United States","locality":"Mclean","postal_code":"22102","premises":"C/O A\u0026A Properties Inc","region":"Virginia"},"date_of_birth":{"month":8,"year":1961},"etag":"804b60f337b62e7b4228ccab3ef1336ee31b20d0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000287/persons-with-significant-control/individual-beneficial-owner/CeypBXwf8eToTKvtypBDagTWZxM"},"name":"Louai Alassar","name_elements":{"forename":"Louai","surname":"Alassar"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-10-04"}}
{"company_number":"14333716","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"f27f48c519a521e32d001794c24d5b82c3ab9648","kind":"individual-person-with-significant-control","links":{"self":"/company/14333716/persons-with-significant-control/individual/cjSDW2-Cc1ACCve9H4CV2sgv9Wc"},"name":"Mr Joseph James Walker","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"08318234","data":{"address":{"address_line_1":"1 Palk Street","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1965},"etag":"d83aef49d09e30e51dbff3c4f2930c9ee4077bbf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08318234/persons-with-significant-control/individual/yvrvRReYVXQ-79HOpris4B3FSvQ"},"name":"Eric Paez","name_elements":{"forename":"Eric","surname":"Paez"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14333587","data":{"address":{"address_line_1":"345 Park Avenue","country":"United States","locality":"New York","postal_code":"10154","premises":"Blackstone Inc.","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1947},"etag":"16d1b3631c7212771a88f00f0e0479eb9d7c28a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333587/persons-with-significant-control/individual/iw6ZD-qVnCnZIpsDSlJtyjDq6o0"},"name":"Mr Stephen Allen Schwarzman","name_elements":{"forename":"Stephen","middle_name":"Allen","surname":"Schwarzman","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-02"}}
{"company_number":"NI635394","data":{"address":{"address_line_1":"28 Hampton Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 3JN","premises":"28 Hampton Park Belfast"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1937},"etag":"0cb5c6b1fe24427e6f522431bdd20562ba9c90c7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635394/persons-with-significant-control/individual/vN8icagjHfy4nJARA-DjHoxGTV0"},"name":"Mr John Ronald Comerton","name_elements":{"forename":"John","middle_name":"Ronald","surname":"Comerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"08318234","data":{"address":{"address_line_1":"1 Palk Street","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1973},"etag":"6668a5cf7618dea91c83e933a51e92617c0936fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08318234/persons-with-significant-control/individual/qHjvuQgl3cbbzNf75JFTbyPXpQM"},"name":"Michel Lebourg","name_elements":{"forename":"Michel","surname":"Lebourg"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14333716","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"703f589c7a0e3872f6137ebce200d2e65d31a0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14333716/persons-with-significant-control/individual/Mu7RT559hEG7fvshBDpvzk85KJw"},"name":"Mr Daniel Harry Couch","name_elements":{"forename":"Daniel","middle_name":"Harry","surname":"Couch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"08318234","data":{"address":{"address_line_1":"1 Palk Street","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1971},"etag":"9534c10df63b542253efca9c39bc92b58b961a51","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08318234/persons-with-significant-control/individual/YlZsQFOrRBW9Rj0TbWn058WsnaA"},"name":"Eric Catinaud","name_elements":{"forename":"Eric","surname":"Catinaud"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14176136","data":{"address":{"address_line_1":"Gildersome Nano Park","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 7FN","premises":"Unit 8","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"99c2908f86acc9ce1aacfe4e790dfb774643dbad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14176136/persons-with-significant-control/individual/dLotdLUgQi-ezwv23mMrcnTT0Og"},"name":"Miss Emma Louise Caine","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Caine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"05653495","data":{"address":{"address_line_1":"Turnpike Business Park","country":"England","locality":"Alfreton","postal_code":"DE55 7AD","premises":"Network House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"1cddf1d97b1b5adb9b9831dba2f9667bf9e4c851","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"DYKE YAXLEY LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Sharon Lisa Limb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05653495/persons-with-significant-control/individual/4m6QyAldt8TI8sR_CYPBu4w59kQ"},"name":"Sharon Lisa Limb","name_elements":{"forename":"Sharon","middle_name":"Lisa","surname":"Limb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14333717","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"a2f0ec78af8bfa592ecdb392a067a835c138fad3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333717/persons-with-significant-control/individual/f2htqtFr2z8XqLy8WWWnc_29QxQ"},"name":"Ms Frances Marshall","name_elements":{"forename":"Frances","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-02"}}
{"company_number":"04341165","data":{"address":{"address_line_1":"Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1AD","premises":"5"},"etag":"9d92c962cc20147eadaacace2503ac189f655319","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3251684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04341165/persons-with-significant-control/corporate-entity/kY81erfeECUQNT726oqPWVoBEzA"},"name":"Bluefin Insurance Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-07"}}
{"company_number":"14337327","data":{"address":{"address_line_1":"Leyland Drive","country":"England","locality":"Northampton","postal_code":"NN2 8QA","premises":"25"},"ceased_on":"2025-05-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"fa82f6ddc9120af3877eade8715aa721b62b57be","kind":"individual-person-with-significant-control","links":{"self":"/company/14337327/persons-with-significant-control/individual/S9odgXtnSL2zsoY-TsTf76EVXVM"},"name":"Mr Jaroslaw Jan Waligora","name_elements":{"forename":"Jaroslaw","middle_name":"Jan","surname":"Waligora","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"09362575","data":{"address":{"address_line_1":"Porters Lane","address_line_2":"Bradnop","country":"England","locality":"Leek","postal_code":"ST13 7NQ","premises":"Meadow View Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"d4bc703d066c756e340cb5f46e0c325f26ab3843","kind":"individual-person-with-significant-control","links":{"self":"/company/09362575/persons-with-significant-control/individual/GF9WLuPQcgPxYnopi1T-JNpiNYM"},"name":"Mr Martin James Belfield","name_elements":{"forename":"Martin","middle_name":"James","surname":"Belfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13301776","data":{"address":{"country":"England","locality":"London","postal_code":"N3 3HN","premises":"272 Regents Park Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"d9a029689e74320e5bf1282467b47f63fca83f5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301776/persons-with-significant-control/individual/7llNfOasyu7QiNlC6tUH89MNRm8"},"name":"Mr Darren John Hockley","name_elements":{"forename":"Darren","middle_name":"John","surname":"Hockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"10532284","data":{"address":{"address_line_1":"Kempe Road","country":"United Kingdom","locality":"London","postal_code":"NW6 6SJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a114eb023f1f2c40b92d32f4022af7ad5929061f","kind":"individual-person-with-significant-control","links":{"self":"/company/10532284/persons-with-significant-control/individual/pzqVgvUQ80_64gu70GBfinTTzRg"},"name":"Mr Taha Ouertani","name_elements":{"forename":"Taha","surname":"Ouertani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"14333717","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"fe103d15cae4350a5153269cdc04f4f7351a63fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333717/persons-with-significant-control/individual/mutSOdYvfgdz2ycJfKoT6k1PcTQ"},"name":"Mr Alan Cresswell","name_elements":{"forename":"Alan","surname":"Cresswell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-02"}}
{"company_number":"06918825","data":{"address":{"address_line_1":"Woodside Park Road","country":"United Kingdom","locality":"London","postal_code":"N12 8RP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"f5ab8eae013eac6f49e1c650b3f32ea1860f640a","kind":"individual-person-with-significant-control","links":{"self":"/company/06918825/persons-with-significant-control/individual/z2R6_k0BZPPJVh_ysuuqLEo8o-M"},"name":"Mr Kaleem Ahmed","name_elements":{"forename":"Kaleem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-01"}}
{"company_number":"14337327","data":{"address":{"address_line_1":"Syston Road","address_line_2":"Cossington","country":"England","locality":"Leicester","postal_code":"LE7 4UZ","premises":"Grange Barn"},"ceased_on":"2025-01-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"1fe49b0d63c7e0a72477419070dd2bb606524039","kind":"individual-person-with-significant-control","links":{"self":"/company/14337327/persons-with-significant-control/individual/Qu2AcU_nHtvo00a2OCulWIS5xBs"},"name":"Mr Samuel Charles David Bird","name_elements":{"forename":"Samuel","middle_name":"Charles David","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"04341165","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3BH","premises":"Insurance House","region":"Oxfordshire"},"ceased_on":"2016-06-07","etag":"91ab9c6a2402c8f334d4283aaad0d7c4684a6825","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06538666"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04341165/persons-with-significant-control/corporate-entity/JEzltIru3kf2Pv7ESyRxwZZcfIg"},"name":"Oioh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14337326","data":{"address":{"address_line_1":"The Triangle","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4RN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"deffc17269e05933e59e2b2cc8a8e7adcb1bc809","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337326/persons-with-significant-control/individual/aphiKnBK2Zpf3NnwcTx_DJWDV7s"},"name":"Mr Naeem Khan","name_elements":{"forename":"Naeem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"09338065","data":{"address":{"address_line_1":"Quadrant House","address_line_2":"4 Thomas More Square","country":"England","locality":"London","postal_code":"E1W 1YW","premises":"Floor 6"},"etag":"e4f7ce15b25d47589154d2cad4f04e88318bc259","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07257519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09338065/persons-with-significant-control/corporate-entity/y_zIyqTrtk_YUPJh3KPn19GFML4"},"name":"Bridging Insight Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05653495","data":{"address":{"address_line_1":"Turnpike Business Park","country":"England","locality":"Alfreton","postal_code":"DE55 7AD","premises":"Network House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"655da6b94be27b7dae79f568e3bbe591131aa3e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"DYKE YAXLEY LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Nicholas Limb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05653495/persons-with-significant-control/individual/1cxgGOCiMSpl24Q5nnKTjC9nSmA"},"name":"Nicholas Limb","name_elements":{"forename":"Nicholas","surname":"Limb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09362575","data":{"address":{"address_line_1":"Porters Lane","address_line_2":"Bradnop","country":"England","locality":"Leek","postal_code":"ST13 7NQ","premises":"Meadow View Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"e4bbf35e56bc87b2f25fa87351dc21a8724ce1b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09362575/persons-with-significant-control/individual/_wR9IpCO6YffkF03bnfeX4gRwj8"},"name":"Mrs Elizabeth Belfield","name_elements":{"forename":"Elizabeth","surname":"Belfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11066847","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7HB","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"e3544a4ca256a09016512fba5b7a11e739df45bc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066847/persons-with-significant-control/individual/59qKFACQ57aonlLlYTKkjuDyoY4"},"name":"Mr Adam Ibrahim Ahmedi","name_elements":{"forename":"Adam","middle_name":"Ibrahim","surname":"Ahmedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"09356355","data":{"address":{"address_line_1":"Banstead Road","country":"England","locality":"Banstead","postal_code":"SM7 1RB","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"002cb7bbe603987e4db93ac32bc193b51d3ff7ef","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09356355/persons-with-significant-control/individual/zu9GNxlidzUwuwaq-VvDZqcCAgc"},"name":"Dr Husein Oozeerally","name_elements":{"forename":"Husein","surname":"Oozeerally","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04533246","data":{"address":{"address_line_1":"Braddon House","address_line_2":"Ashwell Road","locality":"Langham Oakham","postal_code":"LE15 7HT","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"3b1770815de68554b767ba3646d847b03d3235f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04533246/persons-with-significant-control/individual/LdUKS8yyjRyKtL8odjomUej_9Eo"},"name":"Mrs Alice Louise Lissaman","name_elements":{"forename":"Alice","middle_name":"Louise","surname":"Lissaman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-12-06"}}
{"company_number":"13973056","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"d29874405447e0040c3c4ec0bde57fc3b037a61c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10522264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13973056/persons-with-significant-control/corporate-entity/ThkEBWpMt7sSYixoeI_zQl43bBg"},"name":"Dendera Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-09-01"}}
{"company_number":"14337396","data":{"address":{"address_line_1":"Cranford Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 5HD","premises":"370"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"8e3589af62e8b3e4b938b8b95f3711e9f446b1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14337396/persons-with-significant-control/individual/Dx4EynIrTubBD6PiloyK-5Dtocs"},"name":"Mr Mian Muhammad Nasir","name_elements":{"forename":"Mian","middle_name":"Muhammad","surname":"Nasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"09918725","data":{"address":{"address_line_1":"3 Piccadilly Place","country":"England","locality":"Manchester","postal_code":"M1 3BN","premises":"11th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"ca90a6290a135e1b9e8379f9222d1451a95b7390","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09918725/persons-with-significant-control/individual/7hHEv7v6uiwZUYYOeGTuzF5ZwAo"},"name":"Mr Sunil Sethi","name_elements":{"forename":"Sunil","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"05644214","data":{"address":{"address_line_1":"Ealing Green","locality":"London","postal_code":"W5 5ER","premises":"The Coach House"},"ceased_on":"2020-12-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"0ebf2557da0ce779b2c3f7788e7e5bd0658c696c","kind":"individual-person-with-significant-control","links":{"self":"/company/05644214/persons-with-significant-control/individual/lyddyzJBkzM4UzBpC2XkkqQVoVM"},"name":"Susan Jane Margaret Powell","name_elements":{"forename":"Susan","middle_name":"Jane Margaret","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14337177","data":{"address":{"address_line_1":"Holmby House","address_line_2":"2 Prospect Place, Nine Elms, London","country":"United Kingdom","locality":"London","postal_code":"SW11 8BG","premises":"Apartment #904"},"ceased_on":"2022-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2005},"etag":"5d3b92210011095c2187b770d6f963fa77eab6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14337177/persons-with-significant-control/individual/cDPv12_sgPbeIhlxXLGGoi1Va5M"},"name":"Mr Hinlun Chen","name_elements":{"forename":"Hinlun","surname":"Chen","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337327","data":{"address":{"address_line_1":"St. Andrews Crescent","country":"England","locality":"Wellingborough","postal_code":"NN8 2EU","premises":"51"},"ceased_on":"2025-07-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"53d28ed0ede348d6f358ae0c77a85522507cf43c","kind":"individual-person-with-significant-control","links":{"self":"/company/14337327/persons-with-significant-control/individual/Q-RmrripVrxAvBLn8rzjBvcj_LI"},"name":"Mr Andrew James Strange","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Strange","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"08308595","data":{"address":{"address_line_1":"Lime Tree Avenue","address_line_2":"Tettenhall Wood","locality":"Wolverhampton","postal_code":"WV6 8HB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"20e8cc90321707ad584508c4f5400b660b64ba34","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08308595/persons-with-significant-control/individual/PJfXDTt2yMZoo_iVlfVFM8daMOo"},"name":"Mr Paul Richard Williams","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14325326","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"Blaby","postal_code":"LE8 4GQ","premises":"16","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a84564e1a20c00c02cd9799ab1606ae4d048793e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325326/persons-with-significant-control/individual/IKBlz-UTEoh7lN7QhCAhOE6bcNs"},"name":"Ms Jeannette Welch","name_elements":{"forename":"Jeannette","surname":"Welch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"08785316","data":{"address":{"address_line_1":"Harry Weston Road","locality":"Coventry","postal_code":"CV3 2TX","premises":"Business Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"e84b7e912e9fd5e00f76d8727163047bbcab3737","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08785316/persons-with-significant-control/individual/ZuZezyDlwIHYbTFKYsO2DQfGdKw"},"name":"Mr Laxmidas Pattni","name_elements":{"forename":"Laxmidas","surname":"Pattni","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-01"}}
{"company_number":"14342356","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1992},"etag":"87bcd55e7bda2812cad77b3f4f03febab62657a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14342356/persons-with-significant-control/individual/O225n6zsekLGl1lgf1Vq_SuOP-g"},"name":"Hamza Chandid","name_elements":{"forename":"Hamza","surname":"Chandid"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"06458555","data":{"address":{"address_line_1":"Mill Lane","locality":"Birchington","postal_code":"CT7 9TU","premises":"11","region":"Kent"},"ceased_on":"2018-06-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"953741b6d51736dcbaa5e51fe4cb1d6692798c12","kind":"individual-person-with-significant-control","links":{"self":"/company/06458555/persons-with-significant-control/individual/gbKniFJ7Nn4wiJM98vQTARheqZc"},"name":"Mr Martin Andrew Ayles","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Ayles","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-19"}}
{"company_number":"03893735","data":{"address":{"address_line_1":"Yarmouth Road","address_line_2":"Blofield","country":"England","locality":"Norwich","postal_code":"NR13 4LG","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"1a56ce9228499661a301da858625c5390352ec65","kind":"individual-person-with-significant-control","links":{"self":"/company/03893735/persons-with-significant-control/individual/N794_YOK9KBaQoK6cu9sxmWqLWs"},"name":"Mr Andrew Meadowcroft","name_elements":{"forename":"Andrew","surname":"Meadowcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC743486","data":{"address":{"address_line_1":"Glen Lochay","country":"United Kingdom","locality":"Killin","postal_code":"FK21 8TT","premises":"Boreland","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"d3117d1773cb02480948304d1c3e742071bff039","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743486/persons-with-significant-control/individual/rNQ0f0Hs_Td4QujuyTRUBMiY7rI"},"name":"Mr Michael Richard Colin Stroyan","name_elements":{"forename":"Michael","middle_name":"Richard Colin","surname":"Stroyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14342357","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"afdaf22ec45dbf7ae66e5bd3578ee1169b4fc536","kind":"individual-person-with-significant-control","links":{"self":"/company/14342357/persons-with-significant-control/individual/YqfaaT-TxGGvX7T-rWkIaOLHOSw"},"name":"Miss Autumn Savannah Thomas","name_elements":{"forename":"Autumn","middle_name":"Savannah","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14337397","data":{"address":{"address_line_1":"Birchgrove Road","address_line_2":"Glais","country":"Wales","locality":"Swansea","postal_code":"SA7 9EN","premises":"612"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1978},"etag":"83e5c619caae5b1c13913bb89fdc5de81cb80166","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337397/persons-with-significant-control/individual/CErzxlWvhkBoyJUUX3oNpS7Tpig"},"name":"Saruja Saravanan","name_elements":{"forename":"Saruja","surname":"Saravanan"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"09767654","data":{"address":{"address_line_1":"Thorncroft","country":"England","locality":"Hornchurch","postal_code":"RM11 1EU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"273772a8a453c049cd77125bec66be1302b75e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09767654/persons-with-significant-control/individual/FQNpGPVTpVhZF2zTG7gMLZ73KxY"},"name":"Mr Yaser Refaat M El-Gazzar","name_elements":{"forename":"Yaser","middle_name":"Refaat M","surname":"El-Gazzar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06027544","data":{"address":{"address_line_1":"Winslow","country":"England","locality":"Bromyard","postal_code":"HR7 4LS","premises":"Llandynod Farm","region":"Herefordshire"},"ceased_on":"2025-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"d1654004d91c1e10025d215aec82b3838797745e","kind":"individual-person-with-significant-control","links":{"self":"/company/06027544/persons-with-significant-control/individual/7ZIOcVpJix6huw_cFQJaYTw2h6s"},"name":"Mr Leslie Brian Morgan","name_elements":{"forename":"Leslie","middle_name":"Brian","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08264984","data":{"address":{"address_line_1":"Durkar Rise","address_line_2":"Crigglestone","locality":"Wakefield","postal_code":"WF4 3QB","premises":"12","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"1912786729b56b8384bdac7b7a8ca178f5333dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08264984/persons-with-significant-control/individual/v72Cx5d0-iMLS1D_LLIcgGFGsHE"},"name":"Julie Dawn Ramsden","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Ramsden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10532405","data":{"address":{"address_line_1":"High St","address_line_2":"Walkern","country":"England","locality":"Nr Stevenage","postal_code":"SG2 7PG","premises":"58","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"357fc06bfe0a2173880b4e068ecb1d89f2b7dae0","kind":"individual-person-with-significant-control","links":{"self":"/company/10532405/persons-with-significant-control/individual/Ou9c_xlcRxgKHMB-bE6b4upXfuc"},"name":"Ian Sharp","name_elements":{"forename":"Ian","surname":"Sharp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-19"}}
{"company_number":"03893735","data":{"address":{"address_line_1":"Yarmouth Road","address_line_2":"Blofield","country":"England","locality":"Norwich","postal_code":"NR13 4LG","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"92ec8dc3a9708eb86490de19aacfd7fa2d52a605","kind":"individual-person-with-significant-control","links":{"self":"/company/03893735/persons-with-significant-control/individual/Q71VPkB19BV7rce7zicQw7nDgoU"},"name":"Mrs Juliet Meadowcroft","name_elements":{"forename":"Juliet","surname":"Meadowcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14339476","data":{"address":{"address_line_1":"Willowcroft Cottages","address_line_2":"Sutton St. Nicholas","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 3GA","premises":"2"},"ceased_on":"2022-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"61c4d408045f88919d0b7c675bdfa94137ffc72b","kind":"individual-person-with-significant-control","links":{"self":"/company/14339476/persons-with-significant-control/individual/z7tV4mnu_xVz-No_Mp5vjdBAcec"},"name":"Mr Jordan Luke Crum","name_elements":{"forename":"Jordan","middle_name":"Luke","surname":"Crum","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14154836","data":{"address":{"address_line_1":"Queens Crescent","country":"England","locality":"London","postal_code":"NW5 4DS","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"afa051ae72439f2f358b021e97bfdefa2f6a65d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14154836/persons-with-significant-control/individual/P8X3tTKokjH4JubIcb37g7unROU"},"name":"Mr Abdisalam Ali","name_elements":{"forename":"Abdisalam","surname":"Ali","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"09356355","data":{"address":{"address_line_1":"Bodley Road","country":"England","locality":"New Malden","postal_code":"KT3 5QD","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"1ace91ca2a3d14fd4375e1dd43643ff425da7a3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09356355/persons-with-significant-control/individual/W2tt5u2_isp0w3i7Whj1v2vLfgs"},"name":"Mr Saeed Ahmad Chaudhary","name_elements":{"forename":"Saeed","middle_name":"Ahmad","surname":"Chaudhary","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09273045","data":{"address":{"address_line_1":"Brook End","address_line_2":"Hatch","locality":"Sandy","postal_code":"SG19 1PP","premises":"9","region":"Bedfordshire"},"ceased_on":"2017-12-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"9a8e77f2c09eef554ec479276b9429de43881ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/09273045/persons-with-significant-control/individual/0tT3fyLU6N5HkEp8DzbfKkxLwcw"},"name":"Miss Laura Elizabeth Devine","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Devine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07437454","data":{"address":{"address_line_1":"Links House","address_line_2":"Dundas Lane","country":"England","locality":"Portsmouth","postal_code":"PO3 5BL","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"77872fa8f8dec0dd6fbae8ac362a7a0fb0a9e8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/07437454/persons-with-significant-control/individual/sfjfEeIUvFXhJ2N8aPYt6Sg7BuA"},"name":"Mr Dale Holmes","name_elements":{"forename":"Dale","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14337397","data":{"address":{"address_line_1":"Birchgrove Road","address_line_2":"Glais","country":"Wales","locality":"Swansea","postal_code":"SA7 9EN","premises":"612"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1966},"etag":"661edb8c12c10b8f7a14623a2e77e228c978fb0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337397/persons-with-significant-control/individual/69q4mBM5cslZxQNADDzXAbpLnYA"},"name":"Saravanan Sittampalam","name_elements":{"forename":"Saravanan","surname":"Sittampalam"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14339477","data":{"address":{"address_line_1":"Campbell Place","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 1NA","premises":"32"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"60a078e3866a6580516033fe5f587af0c8b7b790","kind":"individual-person-with-significant-control","links":{"self":"/company/14339477/persons-with-significant-control/individual/3Je6YUqliObGA8VFlkd0N90j7YU"},"name":"Mrs Serap Dilek","name_elements":{"forename":"Serap","surname":"Dilek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14342416","data":{"address":{"address_line_1":"Furtherwick Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 7AE","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"dd6aa5155d22bd66988ac0921ed53a91771115af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342416/persons-with-significant-control/individual/bg3FcbNMDNCHgTRjEJLappNLcI4"},"name":"Mr Michael Alan Sharp","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14342586","data":{"address":{"address_line_1":"Markland Road","country":"England","locality":"Dover","postal_code":"CT17 9LY","premises":"17"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1985},"etag":"315e762047c8c2bc8a6a24d2ea9f9c16fc1f2093","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342586/persons-with-significant-control/individual/ffnhLI5EEMFRwwdTO2INd0ayNGM"},"name":"Mike Jean Dubasin","name_elements":{"forename":"Mike","middle_name":"Jean","surname":"Dubasin"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14342637","data":{"address":{"address_line_1":"Sarel Way","country":"England","locality":"Horley","postal_code":"RH6 8EY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"f5a1b9a0541638b20654294f506ba08040bb7d93","kind":"individual-person-with-significant-control","links":{"self":"/company/14342637/persons-with-significant-control/individual/QfZwdojJkwlovFlPdzNnhTp7Gb4"},"name":"Mr Nigel Peter Aldridge","name_elements":{"forename":"Nigel","middle_name":"Peter","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"08332904","data":{"address":{"address_line_1":"Miles Close","locality":"Aylesbury","postal_code":"HP21 7JH","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"b8fec811a18c94112cee0bcfde8bad5914328003","kind":"individual-person-with-significant-control","links":{"self":"/company/08332904/persons-with-significant-control/individual/7HZ1AxX_Z1VlulLEB2vThscWW8Y"},"name":"Mrs Jia Su Byford","name_elements":{"forename":"Jia","middle_name":"Su","surname":"Byford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"14343156","data":{"address":{"address_line_1":"Guinions Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7NT","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"5f44b92b041d9bad9690469739cedd95d1aa8a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14343156/persons-with-significant-control/individual/xVFZwwj9iau-ZCVwHHNs4ApWcQA"},"name":"Mr Shabras Hussain","name_elements":{"forename":"Shabras","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"07101904","data":{"address":{"address_line_1":"All About Spines, C/O The Princess Grace Hospital","address_line_2":"30 Devonshire Street","locality":"London","postal_code":"W1G 6PU","premises":"Mr Colin Natali"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"ac93bb2fe1ac623669a24fe182db05ec2e6f4511","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07101904/persons-with-significant-control/individual/-gnD7FUee4qy32SMWdi3VTBJ2kk"},"name":"Mr Colin Natali","name_elements":{"forename":"Colin","surname":"Natali","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06394045","data":{"address":{"address_line_1":"47 Knightsdale Road","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"0dbf7cdc2d7080058102299e3fdc2147af68e674","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06394045/persons-with-significant-control/individual/ER18Klq56qN6rvymmIBn7gyoL_Q"},"name":"Mr Aaron Fulcher","name_elements":{"forename":"Aaron","surname":"Fulcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-19"}}
{"company_number":"06767724","data":{"address":{"address_line_1":"Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9HD","premises":"28"},"ceased_on":"2018-05-15","etag":"69f22e8e814002f50a90138082cc1991341cfd0d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06863307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06767724/persons-with-significant-control/corporate-entity/Tp8evKK41CoCzdDh4Ut8ujxYJOc"},"name":"Macquarie Aerospace Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08706717","data":{"address":{"address_line_1":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Boundary House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"30e3f1e384d0955b207fb830e919e29fec00d484","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08706717/persons-with-significant-control/individual/ZbGFDZTFIhnVftD7n-D2M-lJ6y4"},"name":"Mr Bhobinder Singh Hundal","name_elements":{"forename":"Bhobinder","middle_name":"Singh","surname":"Hundal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-08"}}
{"company_number":"08327904","data":{"address":{"address_line_1":"Hensingham","locality":"Whitehaven","postal_code":"CA28 8XZ","premises":"Summergrove Halls","region":"Cumbria"},"ceased_on":"2017-07-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"c6cc7494ce663fcd76a9e0a7d040c696e3bc4304","kind":"individual-person-with-significant-control","links":{"self":"/company/08327904/persons-with-significant-control/individual/tfikh_yqpdBQjDJ2PMUlk4MF5ZU"},"name":"Mr Michael Jarvis Smith","name_elements":{"forename":"Michael","middle_name":"Jarvis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09356485","data":{"address":{"address_line_1":"Fern Crescent","country":"England","locality":"Seaham","postal_code":"SR7 7UP","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"c727f4e7ae1f7876e84f526ee29ea0a170ca7e1d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"DRWAS LTD ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Robert William Fawcett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09356485/persons-with-significant-control/individual/Ik5z5TrHv-6e4xQZidknsLO756c"},"name":"Mr Robert William Fawcett","name_elements":{"forename":"Robert","middle_name":"William","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14342587","data":{"address":{"country":"England","locality":"Alfreton","postal_code":"DE55 7LZ","premises":"104 Birches Lane"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c21e737d113ed1f6ec9199feec30e6cee0a4d158","kind":"individual-person-with-significant-control","links":{"self":"/company/14342587/persons-with-significant-control/individual/6JXHG1anZfJUBWoc0XMW2PU33xY"},"name":"Mr Danny Mark Renshaw","name_elements":{"forename":"Danny","middle_name":"Mark","surname":"Renshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14342776","data":{"address":{"address_line_1":"Sunnyside Road","country":"England","locality":"Ilford","postal_code":"IG1 1HU","premises":"Flat 3 13-15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"404b4753cd3fe28c24db7eeba852cc4a30947060","kind":"individual-person-with-significant-control","links":{"self":"/company/14342776/persons-with-significant-control/individual/QQsC8nrLMSs1lGaBkc-6oHEW7xg"},"name":"Mr Muhammad Khubaib","name_elements":{"forename":"Muhammad","surname":"Khubaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"04619764","data":{"address":{"address_line_1":"Walwyns Castle Road","address_line_2":"Tiers Cross","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 3DG","premises":"Springfield","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"73e435ea6f37a45dff5c63ade97cb2836ee7e205","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04619764/persons-with-significant-control/individual/cFBWFmu-P15Yju3bnVx9oLMLEno"},"name":"Mr Paul Anthony Cleaver","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Cleaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08327904","data":{"address":{"address_line_1":"Hallwood Road","address_line_2":"Lillyhall Industrial Estate, Lillyhall","country":"England","locality":"Workington","postal_code":"CA14 4JN","premises":"Lakes College","region":"Cumbria"},"ceased_on":"2017-07-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"f1c1bd19843d84be23e15408862ffcedbcc65417","kind":"individual-person-with-significant-control","links":{"self":"/company/08327904/persons-with-significant-control/individual/fOlJT19D-iORGN_wAVYkMWatDUs"},"name":"Ms Clare Ruth Mcguinness","name_elements":{"forename":"Clare","middle_name":"Ruth","surname":"Mcguinness","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14342417","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"83c1f4ec1fe4e220dfc94d121a9bd120eb860434","kind":"individual-person-with-significant-control","links":{"self":"/company/14342417/persons-with-significant-control/individual/UQXsedAu3egyiYoEpASHmoo5WMc"},"name":"Mr Luke Matthew Bunyan","name_elements":{"forename":"Luke","middle_name":"Matthew","surname":"Bunyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"07104475","data":{"address":{"address_line_1":"Heritage House","address_line_2":"Green Lane","country":"England","locality":"Heywood","postal_code":"OL10 2EN","premises":"Office 5"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"e9d3c680b844cc781276a5d7717bd0101f693cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/07104475/persons-with-significant-control/individual/X2cbH20r6Ne4SoXFnbG5kgtbsVQ"},"name":"Mr Paul Parnell","name_elements":{"forename":"Paul","surname":"Parnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09922414","data":{"address":{"address_line_1":"Modder Street","address_line_2":"Ashby","country":"England","locality":"Scunthorpe","postal_code":"DN16 2SH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"ea9c122217e5f83fbd25ab2bfb362f93ef693de4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09922414/persons-with-significant-control/individual/nCa5LtbcoMEp3BTXGMdFgwK5M28"},"name":"Mr Nigel Tempest Best","name_elements":{"forename":"Nigel","middle_name":"Tempest","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14261127","data":{"address":{"address_line_1":"Armitage Road","locality":"London","postal_code":"NW11 8RQ","premises":"Olympia House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"bb268d907bfc43a9ec6a616cce57951b2ae25c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14261127/persons-with-significant-control/individual/TciBktUUOzW-5neu2U7LWkHjhWs"},"name":"Mr Amaan Zabear Younis","name_elements":{"forename":"Amaan","middle_name":"Zabear","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14343157","data":{"address":{"address_line_1":"Deans Park","country":"England","locality":"South Molton","postal_code":"EX36 3DY","premises":"Deans Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"bd3f939a8c1e1a6a06d95a91f4ffdddd5011b866","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343157/persons-with-significant-control/individual/2I5qbtX5MwDeyyHaVRk_Zy1V7Nk"},"name":"Mr Joseph Penfold","name_elements":{"forename":"Joseph","surname":"Penfold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"SC154534","data":{"address":{"address_line_1":"111 Grampian Road","locality":"Aviemore","postal_code":"PH22 1RH","premises":"First Floor","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1942},"etag":"f54a1ce051866c0280701c15a877da547383fa71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC154534/persons-with-significant-control/individual/6X4oKcInhBdwg8_mDmx2sowFPE4"},"name":"Mr David John Cameron","name_elements":{"forename":"David","middle_name":"John","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05991337","data":{"address":{"address_line_1":"Fifth Floor","address_line_2":"47 Lever Street","country":"England","locality":"Manchester","postal_code":"M1 1FN","premises":"The Hive"},"etag":"247003dd83004943497e87cca6ea496cd0372ac3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14258414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05991337/persons-with-significant-control/corporate-entity/ZEUM7cyE4YVttAD44_tRawHJi2E"},"name":"Rapport \u0026 People Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"02881824","data":{"address":{"address_line_1":"Pembrey","country":"Wales","locality":"Burry Port","postal_code":"SA16 0HA","premises":"1 Close Hermon","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1950},"etag":"75ecb4f0419e6baf9e83916622ac9a696465b318","kind":"individual-person-with-significant-control","links":{"self":"/company/02881824/persons-with-significant-control/individual/F7QSmgYUkGe_oTSZuOYAsUtbq48"},"name":"Mr Ian Evans","name_elements":{"forename":"Ian","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01254634","data":{"address":{"address_line_1":"Calford Green","address_line_2":"Kedington","country":"England","locality":"Haverhill","postal_code":"CB9 7UN","premises":"Eagles Farm","region":"Suffolk"},"country_of_residence":"Malta","date_of_birth":{"month":12,"year":1937},"etag":"92b8ae4b76b5322babff79d710453dff99066786","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01254634/persons-with-significant-control/individual/IDuuz9cgIgpTjzjjuGBgYnlJjEs"},"name":"Trevor Raymond Longster","name_elements":{"forename":"Trevor","middle_name":"Raymond","surname":"Longster"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03483135","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"Croatia","date_of_birth":{"month":5,"year":1970},"etag":"de96cadb423a527d9e62c013f7ab2d3b05396135","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z","authorised_corporate_service_provider_name":"BK PLUS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Goranka Pesut Crete"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03483135/persons-with-significant-control/individual/YFdrynB0CdkNER5JhYnaaM2asfs"},"name":"Ms Goranka Crete","name_elements":{"forename":"Goranka","surname":"Crete","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC743736","data":{"address":{"address_line_1":"Birch Avenue","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 8DL","premises":"1"},"ceased_on":"2022-09-08","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"ae73c1c4cb2abc2deb33d986b8b7df2c32cd3203","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743736/persons-with-significant-control/individual/0OUjNjVsREY0PY5LAG0GR-uPj8I"},"name":"Mrs Sivasankari Mani","name_elements":{"forename":"Sivasankari","surname":"Mani","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"09906854","data":{"address":{"address_line_1":"North Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4EX","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"5dc755294fd8f054974279b4df8c29106ed37bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/09906854/persons-with-significant-control/individual/JBn082DkUKtj-htjwiKxPowpUEw"},"name":"William Mark Hedges","name_elements":{"forename":"William","middle_name":"Mark","surname":"Hedges"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14342636","data":{"address":{"address_line_1":"9a York Way","country":"England","locality":"London","postal_code":"N7 9GY","premises":"Flat 72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"235e241ae8e6d9264db41634b2f37c470dd95678","kind":"individual-person-with-significant-control","links":{"self":"/company/14342636/persons-with-significant-control/individual/mAvbJ0hCHxy5a9A7BTSh_EnAflk"},"name":"Mr Richard Frederick Edward Ridout","name_elements":{"forename":"Richard","middle_name":"Frederick Edward","surname":"Ridout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14342836","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Gotham","country":"England","locality":"Nottingham","postal_code":"NG11 0HE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"f4c4fe52e07be7ab76868dec0e92fe4b90c7d9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14342836/persons-with-significant-control/individual/9zExE7koRTdkCaJspoGvtOV-kK4"},"name":"Mr Jacob Joshua Zinzan Consterdine","name_elements":{"forename":"Jacob","middle_name":"Joshua Zinzan","surname":"Consterdine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"00816246","data":{"address":{"address_line_1":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 3HZ","premises":"18 College Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4a3e1cfac24a50de42aa45e1b6d83db2655a30ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00816246/persons-with-significant-control/individual/ZfpHU1BGFzslwvagbYNZESoBWEc"},"name":"Mr Paulo Rogerio Penha Evangelista","name_elements":{"forename":"Paulo","middle_name":"Rogerio Penha","surname":"Evangelista","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-13"}}
{"company_number":"09359685","data":{"address":{"address_line_1":"Weetshaw Lane","address_line_2":"Cudworth","locality":"Barnsley","postal_code":"S72 8BG","premises":"182","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"ee07f91364884ef5444f45bc5f6d4d4bc4f7edb6","kind":"individual-person-with-significant-control","links":{"self":"/company/09359685/persons-with-significant-control/individual/n3ML2ZTzpAeYBmuKOXNq46TeLLA"},"name":"Mr Darren Cosgrave","name_elements":{"forename":"Darren","surname":"Cosgrave","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12166016","data":{"address":{"address_line_1":"200 Brook Drive","country":"England","locality":"Reading","postal_code":"RG2 6UB","premises":"Regus Office"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f9b80fadebbb653bebfae9fc5be41a43efd10edf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12166016/persons-with-significant-control/individual/BhF6IgHe1qyN6IYgpNS_0vNA9o4"},"name":"Mr Kunal Kapurchand Solanki","name_elements":{"forename":"Kunal","middle_name":"Kapurchand","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14342777","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Grays","postal_code":"RM16 2RN","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"d0f2cab5f7bb5ddb38ba9be822a9bd930ae48638","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342777/persons-with-significant-control/individual/8MM3tPxK8_bO2FPFM6cSG375s1Y"},"name":"Mr Robert Groves","name_elements":{"forename":"Robert","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"04619764","data":{"address":{"address_line_1":"Walwyns Castle Road","address_line_2":"Tiers Cross","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 3DG","premises":"Springfield","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1961},"etag":"c8ec98ead707cd767fbdb96098966a5eab5d3033","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04619764/persons-with-significant-control/individual/RsOMZ1cEtrwy6R8ziJCKsKDPSSk"},"name":"Mrs Mary Louise Cleaver","name_elements":{"forename":"Mary","middle_name":"Louise","surname":"Cleaver","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08327904","data":{"address":{"address_line_1":"Ingwell Drive","address_line_2":"Westlakes Science \u0026 Technology Park","country":"England","locality":"Moor Row","postal_code":"CA24 3HU","premises":"Herdus House"},"ceased_on":"2017-07-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"bf58f41c2010bd3e059ff03d5672c4c908688ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/08327904/persons-with-significant-control/individual/ALwUq4KWM61YIrZTJEytFujl-C4"},"name":"Mr Robert Dean","name_elements":{"forename":"Robert","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14342577","data":{"address":{"address_line_1":"Newcastle Lane","country":"England","locality":"Stoke On Trent","postal_code":"ST4 5DR","premises":"34","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"9db88315cc38c9af83bfeb1b6efb97760a920152","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342577/persons-with-significant-control/individual/M6o6FPpBws-8MvpK8RcUCbbSJUI"},"name":"Mr Adam Charles Gorman","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"09330894","data":{"address":{"address_line_1":"Alexandra Road","locality":"Gateshead","postal_code":"NE8 1RB","premises":"163"},"ceased_on":"2022-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"0fa911def38d6b166c873c4c02c05e9b6b921e17","kind":"individual-person-with-significant-control","links":{"self":"/company/09330894/persons-with-significant-control/individual/mhPv-qpXsGwnvw4vPwWEPx-qD-Q"},"name":"Mr Joseph Zvi Schleider","name_elements":{"forename":"Joseph","middle_name":"Zvi","surname":"Schleider","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"09922414","data":{"address":{"address_line_1":"Modder Street","address_line_2":"Ashby","country":"England","locality":"Scunthorpe","postal_code":"DN16 2SH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"6313134fd25ac72e50556e762e4ef85a4906e3f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09922414/persons-with-significant-control/individual/9d-X2ACgwWc9eqtTUaN2V9YGAxo"},"name":"Mrs Sally Anne Best","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Best","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14342846","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"London","postal_code":"N10 1HH","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"cdc8b80964799b37c992256342dd9cf3491a4287","kind":"individual-person-with-significant-control","links":{"self":"/company/14342846/persons-with-significant-control/individual/HyXQ3OJ0Ii8esnVw5oucbvE3-kc"},"name":"Mr Steven Howard Salem","name_elements":{"forename":"Steven","middle_name":"Howard","surname":"Salem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14343157","data":{"address":{"address_line_1":"Deans Park","country":"England","locality":"South Molton","postal_code":"EX36 3DY","premises":"Deans Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"26137a82df8ecc4b408ce774aec659f27ecf247b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343157/persons-with-significant-control/individual/N917AoLvBGJaCJZO9Y6tR2ZlSnc"},"name":"Mrs Nicola Gail Penfold","name_elements":{"forename":"Nicola","middle_name":"Gail","surname":"Penfold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"04134115","data":{"address":{"address_line_1":"Herrick Way","address_line_2":"Staverton Technology Park, Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"4"},"etag":"56950bb0d247d8e1e2584a17268d8f16bac7a5cf","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04134115/persons-with-significant-control/corporate-entity/hNi0N9UPGi3HTCm-YwU_p1I3uCw"},"name":"Horsebridge Network Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14216126","data":{"address":{"address_line_1":"Staple Inn","country":"England","locality":"London","postal_code":"WC1V 7QH","premises":"9"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"4fe58986256724ee9993fdb04eb7319952e845e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14216126/persons-with-significant-control/individual/11RjZcBSJUdVBA-6KZxqr97aQMM"},"name":"Mr David Gabriel Reuben","name_elements":{"forename":"David","middle_name":"Gabriel","surname":"Reuben","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14342786","data":{"address":{"address_line_1":"Point South","address_line_2":"Park Plaza","country":"England","locality":"Hayes Way, Cannock","postal_code":"WS12 2DB","premises":"C/O Business Partners","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"67b580aa7d29c2d22b1f3c1b07a1ffd15dd50906","kind":"individual-person-with-significant-control","links":{"self":"/company/14342786/persons-with-significant-control/individual/Nlq95gY3-0_oRuZstMOuu7Ls8F0"},"name":"Mrs Pantha Maguire","name_elements":{"forename":"Pantha","surname":"Maguire","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"04948495","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Otley","postal_code":"LS21 3AS","premises":"30"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1965},"etag":"94ef49a41fd943135b80559879fb1cd939be14c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04948495/persons-with-significant-control/individual/CjGEGaRk17j_MmxNVnz-BiN-sAU"},"name":"Mr Riccardo Rizzo","name_elements":{"forename":"Riccardo","surname":"Rizzo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06455305","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"44-46 Terrace Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2SD","premises":"C/O  Hold Store Limited, Unit 33a","region":"Surrey"},"etag":"cb9466528bcb301a99dccf49faa8b8c142ebae84","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06455305/persons-with-significant-control/corporate-entity/s3rxqC4NWpwR3M1qYXPHqS1fGxc"},"name":"Cdb (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC743736","data":{"address":{"address_line_1":"Birch Avenue","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 8DL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"348928424d98bb908e0998947f2d30b2ddfffb5e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743736/persons-with-significant-control/individual/I3TVUzEC3uJO-loP3h6PrvCPs74"},"name":"Mr Prabaharan Manokaran","name_elements":{"forename":"Prabaharan","surname":"Manokaran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"10976997","data":{"address":{"address_line_1":"Upper Chase Road","country":"England","locality":"Malvern","postal_code":"WR14 2BU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"ddb5a4b78d2c6d59ed97f5f317d5618a40812290","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10976997/persons-with-significant-control/individual/EOq62iEtU-z1WifjF7DlQ9QalFY"},"name":"Mr Michael Charles Elcock","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Elcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-22"}}
{"company_number":"02881824","data":{"address":{"address_line_1":"Furnace","country":"Wales","locality":"Burry Port","postal_code":"SA16 0YN","premises":"2 Dan Y Bryn","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1949},"etag":"22d0a9fc40d1512f70672f3c41e776471b4bdf75","kind":"individual-person-with-significant-control","links":{"self":"/company/02881824/persons-with-significant-control/individual/cs4YYieITpTk0PuI_F77P-n1ZPA"},"name":"Mr Adrian Evans","name_elements":{"forename":"Adrian","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09890675","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 2PS","premises":"273"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"8198982b4ee199ab7bd25db65fb5ec00d1c1aa78","kind":"individual-person-with-significant-control","links":{"self":"/company/09890675/persons-with-significant-control/individual/umSn_uDmtV-S3Y8mpOVCEr8qWJg"},"name":"Mrs Tamanna Hussain Parbin","name_elements":{"forename":"Tamanna","middle_name":"Hussain","surname":"Parbin","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14342847","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW20 8LX","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"588d3da960374ba0ca94a90506a8cacfeb7606e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342847/persons-with-significant-control/individual/KsKU2J3Ww4U9gp8lSHsRBpyvm3E"},"name":"Mrs Havva Tezgel","name_elements":{"forename":"Havva","surname":"Tezgel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14343366","data":{"address":{"address_line_1":"Great Cambridge Road","country":"England","locality":"Enfield","postal_code":"EN1 3PN","premises":"797-799"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"4497fd22bd263986bd6200c1021dd6925643af55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343366/persons-with-significant-control/individual/DM6i5F0BF9b6qectS6dlSqqAQvM"},"name":"Mr Jasrar Singh Dua","name_elements":{"forename":"Jasrar","middle_name":"Singh","surname":"Dua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14344276","data":{"address":{"address_line_1":"Witton Le Wear","country":"England","locality":"Bishop Auckland","postal_code":"DL14 0BQ","premises":"Beech Barn Hill House Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"cbcaaa0df16bb9fd4d5c46c72b6699869ce03fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344276/persons-with-significant-control/individual/7TLGGV_KytsBuHmzaiV8VgsN6bY"},"name":"Mr Jack Matthew Craggs","name_elements":{"forename":"Jack","middle_name":"Matthew","surname":"Craggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"08322647","data":{"address":{"address_line_1":"Northminster Business Park","address_line_2":"Upper Poppleton","country":"England","locality":"York","postal_code":"YO26 6QR","premises":"Box Tree House"},"etag":"7f05d1b74777d0ac7d0151cdc01c4882bb49d9e7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14310778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08322647/persons-with-significant-control/corporate-entity/ALzmdGHA0fmq3-nFhgIoLs__0lc"},"name":"Gundog Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14344807","data":{"address":{"address_line_1":"Loampit Hill","country":"England","locality":"London","postal_code":"SE13 7ST","premises":"Flat 25 Grover Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"876360650d076aa4be08a6e3acdec451aed188f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14344807/persons-with-significant-control/individual/rP6qlRTJiJwFGOS2_019lA7d7Lc"},"name":"Ms Latasha Shona Louise Croxford","name_elements":{"forename":"Latasha","middle_name":"Shona Louise","surname":"Croxford","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"SC520184","data":{"address":{"address_line_1":"3 Dunnswood Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 3EN","premises":"Unit 1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"5b83c5ee226db9f913e5393e0204aa76f17d15ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC520184/persons-with-significant-control/individual/PEi7wVngbpAn2WaSerjrIrWfJjg"},"name":"Mr James Hayden Winchester","name_elements":{"forename":"James","middle_name":"Hayden","surname":"Winchester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-11"}}
{"company_number":"08818724","data":{"address":{"address_line_1":"40-44 Uxbridge Road","address_line_2":"Ealing","country":"England","locality":"London","postal_code":"W5 2BS","premises":"Craven House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"8d74bb4322c877ebf39590f8bec274b636b22d49","kind":"individual-person-with-significant-control","links":{"self":"/company/08818724/persons-with-significant-control/individual/nwQuQAuYR1c8j9trowMIl86RiJg"},"name":"Mr Zbigniew Jan Pietrzyca","name_elements":{"forename":"Zbigniew","middle_name":"Jan","surname":"Pietrzyca","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"08820335","data":{"address":{"address_line_1":"Godolphin Road","country":"England","locality":"London","postal_code":"W12 8JN","premises":"123a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"fb9f07656d891594ed781418bb92a26ea9ef554b","kind":"individual-person-with-significant-control","links":{"self":"/company/08820335/persons-with-significant-control/individual/VHQ72ZX2MJHgpA9MsjV1JZkEcC4"},"name":"Mr Gareth Robertson","name_elements":{"forename":"Gareth","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09350735","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 1AH","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"0715c240ab158399123df08b4e5a9bc55074023f","kind":"individual-person-with-significant-control","links":{"self":"/company/09350735/persons-with-significant-control/individual/HdrzIcSeCPq0GAosfVYSAced9lo"},"name":"Ms Meilin Wang","name_elements":{"forename":"Meilin","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06429015","data":{"address":{"address_line_1":"125c Clapton Common","country":"England","locality":"London","postal_code":"E5 9AB","premises":"Flat 10"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"5dea49ebe49deaedd0a3e25df69f2572783a39b5","kind":"individual-person-with-significant-control","links":{"self":"/company/06429015/persons-with-significant-control/individual/_520-3Z1_o8PqYgwniDrs-qMRdc"},"name":"Mr Simcha Zisel Kraushar","name_elements":{"forename":"Simcha","middle_name":"Zisel","surname":"Kraushar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-12"}}
{"company_number":"14344887","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"Lodon","postal_code":"E6 3BP","premises":"22a"},"ceased_on":"2022-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e5da07aaf2358a01ac1223d113de9285eba85e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14344887/persons-with-significant-control/individual/9lZUN6ia2ki5ceqLltJek2bl2qc"},"name":"Babul Hasan","name_elements":{"forename":"Babul","surname":"Hasan"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345097","data":{"address":{"address_line_1":"Juniper Drive","country":"England","locality":"London","postal_code":"SW18 1FR","premises":"Flat 50 Spinnaker House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b969ffe9bf63ba753112e6804a0055426167922d","kind":"individual-person-with-significant-control","links":{"self":"/company/14345097/persons-with-significant-control/individual/f5NNnUHiMo8CrMaiqF-vBJJKRZ8"},"name":"Mr Belal Abouzaid","name_elements":{"forename":"Belal","surname":"Abouzaid","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"09355175","data":{"address":{"address_line_1":"Banshan Village","address_line_2":"Pingyuan Town, Pingtan County","country":"China","locality":"Fujian Province","premises":"No. 35 Banshan"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"07715ef19f179ddca12c8f12ab30668b96372b30","kind":"individual-person-with-significant-control","links":{"self":"/company/09355175/persons-with-significant-control/individual/vkNO4eaI88H8AyRJBZ6mfuwgS3Q"},"name":"Jiang Chen","name_elements":{"forename":"Jiang","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-18"}}
{"company_number":"14344626","data":{"address":{"address_line_1":"Norfolk Close","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8PE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"dbf342300243a8ca7a916194e12df68b043ce7c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14344626/persons-with-significant-control/individual/Pna_ZpWST4akuWFmm3mJCPwgfbU"},"name":"Mr Ross Harkins","name_elements":{"forename":"Ross","surname":"Harkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"07252267","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1970},"etag":"27d74621d5a854acc90aab59ec4a41f5973e9d43","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07252267/persons-with-significant-control/individual/1vgoV3iSczOIZlNWnZZHSamt_TI"},"name":"Mr Deaglán Padraic Ó Hallmhúráin","name_elements":{"forename":"Deaglán","middle_name":"Padraic","surname":"Ó Hallmhúráin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-09-08"}}
{"company_number":"04622755","data":{"address":{"address_line_1":"Grove Road","care_of":"GUY WALMSLEY \u0026 CO","locality":"Wrexham","postal_code":"LL11 1DY","premises":"3","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1963},"etag":"79b2d81f996854998b912ce432ba79a293d01dfb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04622755/persons-with-significant-control/individual/7Bv4OOpxMZZFkqVnfk9mn1u1Urk"},"name":"Mr Colin Reginald Devine","name_elements":{"forename":"Colin","middle_name":"Reginald","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-19"}}
{"company_number":"14344296","data":{"address":{"address_line_1":"Plymouth Drive","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 3SR","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"96d356732694302b0714f292450bdab6d12c9ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/14344296/persons-with-significant-control/individual/bZA-w7vKIgxn7gR8ObRc8VZ8Nd0"},"name":"Mr Piers Joseph Hampton","name_elements":{"forename":"Piers","middle_name":"Joseph","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"08199535","data":{"address":{"address_line_1":"Westerfield Road","country":"England","locality":"Ipswich","postal_code":"IP4 2XN","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"ee75c447293f51da7380e16eb538ebb09e31c504","kind":"individual-person-with-significant-control","links":{"self":"/company/08199535/persons-with-significant-control/individual/RpeqkSwZzSR8mF8mZJs7Q_N5Zyg"},"name":"Mr Richard Andrew Layton","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Layton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14344816","data":{"address":{"address_line_1":"Elm Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 6LW","premises":"3","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"0a4e1220f65505d4af6e31951a42da3dd0e1186b","kind":"individual-person-with-significant-control","links":{"self":"/company/14344816/persons-with-significant-control/individual/Cy5VLRU6xUuy11ZWMegn34AxV3o"},"name":"Alex John Freeman","name_elements":{"forename":"Alex","middle_name":"John","surname":"Freeman"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14344887","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"Lodon","postal_code":"E6 3BP","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"d392e073cbfe84a66d9fd10f76e4b9c4a689cbc8","kind":"individual-person-with-significant-control","links":{"self":"/company/14344887/persons-with-significant-control/individual/NWNN3eQuCcFNKDcLmJ-0hy-9RG4"},"name":"Mr Md Tanvir Islam Talukdar Suman","name_elements":{"forename":"Md","middle_name":"Tanvir Islam Talukdar","surname":"Suman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14343367","data":{"address":{"address_line_1":"Floor","address_line_2":"28 Austin Friars","country":"England","locality":"London","postal_code":"EC2N 2QQ","premises":"3rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"b42ca5aadad11972d279368751fc77337db3d19d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343367/persons-with-significant-control/individual/OlMFc_W6xHp9y2ZhfjrUDhlJdjI"},"name":"Mr James Middleton","name_elements":{"forename":"James","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"07407554","data":{"address":{"address_line_1":"Thackeray Street","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 9GX","premises":"2","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"28631b4f8789da373d150f3734ad726be0938811","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07407554/persons-with-significant-control/individual/pzrF7n9-obGdgGGB5oKwC_jY8bo"},"name":"Mr Michael Adesanmi Ibijuwon","name_elements":{"forename":"Michael","middle_name":"Adesanmi","surname":"Ibijuwon","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2016-10-14"}}
{"company_number":"08326535","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"etag":"7a8a265c620c4f456fcc5c9bdcda454a47fa676a","identification":{"country_registered":"London","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"5872328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08326535/persons-with-significant-control/corporate-entity/Ej-HW0au5MJ2yY2D3IgdNiB298A"},"name":"Avation Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14344887","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"Lodon","postal_code":"E6 3BP","premises":"22a"},"ceased_on":"2022-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"d664c900cbc6fdcd17b36784c101020d744f7685","kind":"individual-person-with-significant-control","links":{"self":"/company/14344887/persons-with-significant-control/individual/si_u22i84JiOSIPm9HGUtn9jgWU"},"name":"Mrs Rebeka Sultana","name_elements":{"forename":"Mrs","middle_name":"Rebeka","surname":"Sultana"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345096","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4563","region":"Uk"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1983},"etag":"2dfc8928e70a95561b33978155d420708ae08b20","kind":"individual-person-with-significant-control","links":{"self":"/company/14345096/persons-with-significant-control/individual/V8IiQa2KiJl64ThhCFjs9bLjciA"},"name":"Mr Waseem Basharat","name_elements":{"forename":"Waseem","surname":"Basharat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"09361695","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Westend","locality":"Stonehouse","postal_code":"GL10 3SJ","premises":"Westend Farm","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"d4d98094a981d994b0bc20542e7c0d9a17d8ab44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09361695/persons-with-significant-control/individual/9GXHWtzbZhoWSrWQsV-uRlfeinQ"},"name":"Mr Russell John Warner","name_elements":{"forename":"Russell","middle_name":"John","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14055466","data":{"address":{"address_line_1":"22 Rickman Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2AL","premises":"Flat 408a"},"ceased_on":"2023-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"4115f73eb5460374bebe5f1a2a797d58517625f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14055466/persons-with-significant-control/individual/gtAWdhfglloqKe79Y572F0oHio0"},"name":"Mr Rabeet Ahmed","name_elements":{"forename":"Rabeet","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14344806","data":{"address":{"address_line_1":"Boulevard De Smet De Naeyer","country":"Belgium","locality":"Bruxelles","postal_code":"1020","premises":"637"},"country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1996},"etag":"3ed69549ca839ac2bf13c415c2e4d061e6eefe05","kind":"individual-person-with-significant-control","links":{"self":"/company/14344806/persons-with-significant-control/individual/3z7CbyczZWMlfWJJd0R3RRaKgow"},"name":"Mr Yassin Abdourahman Farah","name_elements":{"forename":"Yassin","surname":"Abdourahman Farah","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"09356255","data":{"address":{"address_line_1":"Agatu Street, Area 11, Garki","country":"Nigeria","locality":"Abuja","po_box":"10634","postal_code":"900001","premises":"7","region":"Fct"},"country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1978},"etag":"b35282dcf4a7958245608f5809dd005e6e94d48f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09356255/persons-with-significant-control/individual/ag15rf2oinZ6ZRgpAGrhqXOijNA"},"name":"Mr Patrick Chidi Madueke","name_elements":{"forename":"Patrick","middle_name":"Chidi","surname":"Madueke","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09225955","data":{"address":{"address_line_1":"Cotysmore Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 6BL","premises":"65"},"ceased_on":"2017-01-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"7b82e2391cd99b1b359fe8b1d8d0c607a5e9f72a","kind":"individual-person-with-significant-control","links":{"self":"/company/09225955/persons-with-significant-control/individual/Gl20gDUtkQ1g1k42w77gi8_lN1s"},"name":"Mr Benjamin Richard George Roberts","name_elements":{"forename":"Benjamin","middle_name":"Richard George","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08287224","data":{"address":{"address_line_1":"Spring Lane","address_line_2":"Flintham","locality":"Newark","postal_code":"NG23 5LB","premises":"Home Farm","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"6f8fc71411a0c87a1c185bd7048645b7d74fb5fe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08287224/persons-with-significant-control/individual/MZI-hmXaXHjW9LqpVozQBffDRS4"},"name":"Mr Andrew James Crawford","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Crawford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14344627","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"435f4b19ff8fdcfd9062af412fa494301ef683ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344627/persons-with-significant-control/individual/HYRH7SVl81RWF9PqpnVafbfIH3U"},"name":"Ms Fiona Michelle Louise Young","name_elements":{"forename":"Fiona","middle_name":"Michelle Louise","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"09221424","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"3df6faa37a2b928b75d31f2af298888424ed886c","kind":"individual-person-with-significant-control","links":{"self":"/company/09221424/persons-with-significant-control/individual/9B5nUJ6UxPG8jmNZNWMIcpdrUNk"},"name":"Mr Mark Andrew Capitano","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Capitano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-02"}}
{"company_number":"04622755","data":{"address":{"address_line_1":"Grove Road","care_of":"GUY WALMSLEY \u0026 CO","locality":"Wrexham","postal_code":"LL11 1DY","premises":"3","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1962},"etag":"a56531084f3135c2a56194c08f1f5b409b427453","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04622755/persons-with-significant-control/individual/xzq1hFlfuiSMoXfkL31Rcbnb-QM"},"name":"Mrs Janet Yvonne Devine","name_elements":{"forename":"Janet","middle_name":"Yvonne","surname":"Devine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-19"}}
{"company_number":"14344317","data":{"address":{"address_line_1":"Lysander Grove","country":"England","locality":"London","postal_code":"N19 3QP","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"eb333c9f29dc51dc801e416561091851ccbe1cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344317/persons-with-significant-control/individual/Ma2HUbHey6rE5K_ujjRyipgJnAw"},"name":"Christopher Robin Kurt-Gabel","name_elements":{"forename":"Christopher","middle_name":"Robin","surname":"Kurt-Gabel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"08199535","data":{"address":{"address_line_1":"Westerfield Road","country":"England","locality":"Ipswich","postal_code":"IP4 2XN","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"6112bfcb3992b63729dcd985469f8b1ba3b67a37","kind":"individual-person-with-significant-control","links":{"self":"/company/08199535/persons-with-significant-control/individual/USMHFFnMAQDDklaW3T6RoHTdQGQ"},"name":"Mr Nathan Howard Berkley","name_elements":{"forename":"Nathan","middle_name":"Howard","surname":"Berkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14344817","data":{"address":{"address_line_1":"Vesper Drive","country":"England","locality":"York","postal_code":"YO24 3HT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"916fe77d66fc160b1e8a3a57bcbc1a7c28132008","kind":"individual-person-with-significant-control","links":{"self":"/company/14344817/persons-with-significant-control/individual/cRXurAe1uPWsb7szSEc5Bfw-7wo"},"name":"Mrs Christine Milner","name_elements":{"forename":"Christine","surname":"Milner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14344996","data":{"address":{"address_line_1":"Hill Top Avenue","country":"England","locality":"Halesowen","postal_code":"B62 9EH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"73211e5db00779061e29837c652c3a4f5f67c1fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344996/persons-with-significant-control/individual/BLCLgJLN1wboXIdoJDfeMu69qZw"},"name":"Mr Vladimir Cervaniuc","name_elements":{"forename":"Vladimir","surname":"Cervaniuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"13570986","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Kettering","postal_code":"NN15 7HU","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"8b87c45a1ee4952f71be67172f43816c4ef74fff","kind":"individual-person-with-significant-control","links":{"self":"/company/13570986/persons-with-significant-control/individual/Q9NScJa6FIExO0-MH8SZjSQ8RyI"},"name":"Mr Donald Dobgima","name_elements":{"forename":"Donald","surname":"Dobgima","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"12645906","data":{"address":{"address_line_1":"140 Brompton Road","country":"England","locality":"London","postal_code":"SW3 1HY","premises":"4th Floor"},"etag":"c1a518b22bf81e05f6c2f2ccaedc9d83ad05bb13","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12635865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12645906/persons-with-significant-control/corporate-entity/3IWb2c9p_ScL4awIRbrYBTYweZ0"},"name":"Four-Square Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"09329464","data":{"address":{"address_line_1":"52 Matson Avenue","locality":"Gloucester","postal_code":"GL4 6LQ","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"7bf1f9e6313174db6e5669d5a42712f534d9200c","kind":"individual-person-with-significant-control","links":{"self":"/company/09329464/persons-with-significant-control/individual/1dnWZ4plrfQcHPFeTwl9DJDBqWE"},"name":"Ms Catherine Munemo","name_elements":{"forename":"Catherine","surname":"Munemo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-26"}}
{"company_number":"10532845","data":{"address":{"address_line_1":"Monckton Road","country":"England","locality":"West Yorkshire, Wakefield","postal_code":"WF2 7AN","premises":"6 Thornes Office Park"},"country_of_residence":"Slovakia","date_of_birth":{"month":2,"year":1965},"etag":"ef2c00c90f1313deb9be7a8768be29704a85360d","kind":"individual-person-with-significant-control","links":{"self":"/company/10532845/persons-with-significant-control/individual/qF-jVAopRaMSX97fJYWgTeo5rio"},"name":"Mr Robert Joseph Longworth","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Longworth","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"08287224","data":{"address":{"address_line_1":"Spring Lane","address_line_2":"Flintham","locality":"Newark","postal_code":"NG23 5LB","premises":"Home Farm","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"6c4ac2a5bc6386f3d22eb871c6b634fa4cf20b2a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08287224/persons-with-significant-control/individual/VO4kJXePfGf3gX2XmKvZk3Q72s4"},"name":"Miss Rachel Louise Holmes","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Holmes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08199535","data":{"address":{"address_line_1":"Westerfield Road","country":"England","locality":"Ipswich","postal_code":"IP4 2XN","premises":"58"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1974},"etag":"20cba706a3a4f7da795296c5a8c2280788bfe6d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08199535/persons-with-significant-control/individual/KIbEwPOlkOE9vCSN-cG01gVW7rw"},"name":"Mr Dale Edward Holdback","name_elements":{"forename":"Dale","middle_name":"Edward","surname":"Holdback","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14344886","data":{"address":{"address_line_1":"Princess Square","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 8ER","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"e2e1f6638860c2e62d67ced74181428fa050e529","kind":"individual-person-with-significant-control","links":{"self":"/company/14344886/persons-with-significant-control/individual/ABIfHUeHSeJy1gHp00sN-hZoeWA"},"name":"Mr Paul Lishman","name_elements":{"forename":"Paul","surname":"Lishman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"13547756","data":{"address":{"address_line_1":"Leopard Lane","country":"England","locality":"West Bromwich","postal_code":"B70 7EA","premises":"38"},"ceased_on":"2023-03-05","etag":"d9777a544f48d959ce535e331d784ed22375cd7d","identification":{"country_registered":"United Kingdom","legal_authority":"Company Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12696298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13547756/persons-with-significant-control/corporate-entity/SzOnoLb9aUOJfR5r2ZsyrqDrkqU"},"name":"Gd Plus Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14345366","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 1267"},"country_of_residence":"Thailand","date_of_birth":{"month":11,"year":1953},"etag":"ecef4407c22086355c011083def9975e7229bdb8","kind":"individual-person-with-significant-control","links":{"self":"/company/14345366/persons-with-significant-control/individual/3YVectWBvGYc3V-mfo9fpcI1LHU"},"name":"Butsabaporn Hoitrakool","name_elements":{"forename":"Butsabaporn","surname":"Hoitrakool"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-08"}}
{"company_number":"03958987","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 8AH","premises":"Prologis House"},"etag":"36ec336d97bb9f7fe6ee8624292ff0c09b764509","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14174514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03958987/persons-with-significant-control/corporate-entity/U6CHtiQiKPw136JZasHTReJUKzw"},"name":"Pelp Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14133657","data":{"address":{"address_line_1":"Crown Street","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6, Ivy Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"8ce9cfd7aecebb20f99e6f24effcc3fbf2ef6706","kind":"individual-person-with-significant-control","links":{"self":"/company/14133657/persons-with-significant-control/individual/PB3uAxasHT2xNI1X6S6-EVrmCsM"},"name":"Ms Roselle Sta Ines","name_elements":{"forename":"Roselle","surname":"Sta Ines","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14346876","data":{"address":{"address_line_1":"Attimore Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6LH","premises":"19","region":"Hertfordshire"},"ceased_on":"2025-02-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"10f8915b9c33629ec1fdabff8e8dda6cea7118ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14346876/persons-with-significant-control/individual/aNDkt7dlwZ5QYSg_O5iIHKCWs0w"},"name":"Mr Aaron Christopher Dobbing","name_elements":{"forename":"Aaron","middle_name":"Christopher","surname":"Dobbing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14346886","data":{"address":{"address_line_1":"Merus Court","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2"},"ceased_on":"2022-12-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ac6d6d26254585ba56ec6eaaf686e118a8e6c141","kind":"individual-person-with-significant-control","links":{"self":"/company/14346886/persons-with-significant-control/individual/NinccdON5bgX6lT8P9M5yb3zSQ0"},"name":"Mrs Sadie Rose Javes-Johnson","name_elements":{"forename":"Sadie","middle_name":"Rose","surname":"Javes-Johnson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"05653094","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House 1208-1210","region":"Essex"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"b5cb92599db5f807b9fbd38a937877839e4fec01","kind":"individual-person-with-significant-control","links":{"self":"/company/05653094/persons-with-significant-control/individual/SOMdhwKb-AHL1v0yLYSMg_QbYVI"},"name":"Mrs Samantha Mack","name_elements":{"forename":"Samantha","surname":"Mack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"14347857","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"Unit 20, The Circle"},"ceased_on":"2023-04-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"8748503d4ff85d7e7e3eeffdabe3336d27a891a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14347857/persons-with-significant-control/individual/T4ykV-54Lp8mUhZxIzbt0d29LcU"},"name":"Ms Magdalena Kujda","name_elements":{"forename":"Magdalena","surname":"Kujda","title":"Ms"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348047","data":{"address":{"address_line_1":"New Pastures","country":"Wales","locality":"Newport","postal_code":"NP20 3GF","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1999},"etag":"f1942374e6fc09d023c2b7bf9700dc67a8a548bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348047/persons-with-significant-control/individual/hfTlPzawy-R9iH7i9g64v9cztNc"},"name":"Mr Tanmay Tiwari","name_elements":{"forename":"Tanmay","surname":"Tiwari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"03892645","data":{"address":{"address_line_1":"36 Colesdown Hill","address_line_2":"Plymstock","locality":"Plymouth","postal_code":"PL9 8AE","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"8c56b55e7ce075159b2f30d19ee49eecd5f4ddfb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03892645/persons-with-significant-control/individual/WTbZWTjbAmLqZwRhi8QPoZg0-B4"},"name":"Mr Keith Green","name_elements":{"forename":"Keith","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14349457","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"d572a71433853a0aff9d3cdea3822a2c154b783b","kind":"individual-person-with-significant-control","links":{"self":"/company/14349457/persons-with-significant-control/individual/-hZlwUQfnXU7ydEM8yJ4EcFtFDU"},"name":"Miss Kirsten Mellisa Herring","name_elements":{"forename":"Kirsten","middle_name":"Mellisa","surname":"Herring","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"10533134","data":{"address":{"address_line_1":"Claypit Lane","address_line_2":"Westhampnett","country":"United Kingdom","locality":"Chichester","postal_code":"PO18 0NU","premises":"Kintail Lodge"},"ceased_on":"2019-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"ffba69a4ed2c6b9432919ded109a21cd8d7599dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10533134/persons-with-significant-control/individual/vzCxu2RdAVw3u3nWTdeT8iEZ6Sw"},"name":"Mrs Ferhan Pagano","name_elements":{"forename":"Ferhan","surname":"Pagano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-20"}}
{"company_number":"10533535","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House","region":"Essex"},"ceased_on":"2023-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"a645809083b6004f0f6482bc539c828a088979cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10533535/persons-with-significant-control/individual/0IjGQuJdPDoa6pEzdCAk7imfgRU"},"name":"Luke Oliver Johnson","name_elements":{"forename":"Luke","middle_name":"Oliver","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-20"}}
{"company_number":"08823474","data":{"address":{"address_line_1":"Blackwall Way","country":"England","locality":"London","postal_code":"E14 9GF","premises":"143 Electron Tower"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d2ab950c105f3d70ea10f4788e18f8cbc3ae1dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08823474/persons-with-significant-control/individual/Oiz8ItK-OLLbnVzyvDGhbQQ5MJ4"},"name":"Nilufer Danis","name_elements":{"forename":"Nilufer","surname":"Danis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC226354","data":{"address":{"address_line_1":"Thornbridge Business Centre","address_line_2":"Laurieston Road","locality":"Grangemouth","postal_code":"FK3 8XX"},"ceased_on":"2023-02-28","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"484a266441d14581b9a06a333285f33233ae099a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC226354/persons-with-significant-control/individual/JqYVwATVWpoeOwI-UmMCic0pZ_c"},"name":"Mr Tony John Whelan","name_elements":{"forename":"Tony","middle_name":"John","surname":"Whelan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09694234","data":{"address":{"address_line_1":"Lancaster Place","country":"England","locality":"London","postal_code":"WC2E 7EN","premises":"Brettenham House"},"etag":"d068eb216e4d6ce93c52695c108fb40a007290ab","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England \u0026 Wales","registration_number":"Oc301604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09694234/persons-with-significant-control/corporate-entity/gXElx3z7JKMihFZ4jeaSh4Ihmb8"},"name":"Eci Partners Llp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14347377","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6BL","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"99b56e91da9e42cb4700fd91e87e17a8d93bb581","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347377/persons-with-significant-control/individual/Ry76ECUT9JiKw-6devNSmdJ1tNQ"},"name":"Mr Abraham Isaac Weiser","name_elements":{"forename":"Abraham","middle_name":"Isaac","surname":"Weiser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"09348555","data":{"address":{"address_line_1":"Western Way","country":"England","locality":"Gosport","postal_code":"PO12 2NG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"39fda449920f8a641ce1015fbfeacf3d4081ede4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09348555/persons-with-significant-control/individual/AUCeSkLRxQ8tjDZ7pyEQWRj0_S4"},"name":"Mr Howard De Ridder","name_elements":{"forename":"Howard","surname":"De Ridder","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08809794","data":{"address":{"address_line_1":"Church Street","address_line_2":"Willingham","locality":"Cambridge","postal_code":"CB24 5HT","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"d9b40370821d19496530400485c6f0a2839a4393","kind":"individual-person-with-significant-control","links":{"self":"/company/08809794/persons-with-significant-control/individual/KXiQwn0nl5LGaMWEM2Ua_YLKfTY"},"name":"Mr James George Wright","name_elements":{"forename":"James","middle_name":"George","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-11"}}
{"company_number":"NI681877","data":{"address":{"address_line_1":"Wellington Buildings","address_line_2":"2-4 Wellington Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6HT","premises":"Floor 1"},"etag":"a33ccc94f7c15f36dfb21eb470efdd702bd58cbe","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland","registration_number":"Ni682778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI681877/persons-with-significant-control/corporate-entity/F_TWnvDnmyD-I17Uty7PNLH_snk"},"name":"Belfast Commercial Funding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"06030024","data":{"address":{"address_line_1":"Crouchley Lane","country":"England","locality":"Lymm","postal_code":"WA13 0TL","premises":"Deansgreen House"},"ceased_on":"2025-03-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"de4a4ad479ae37541dfc6e9701f384ce94346692","kind":"individual-person-with-significant-control","links":{"self":"/company/06030024/persons-with-significant-control/individual/23uFCJxkh18UgASgHDY3lPCGz54"},"name":"Mr David Thomas Waring","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Waring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"04118835","data":{"address":{"address_line_1":"Oldfield Lane North","country":"England","locality":"Greenford","postal_code":"UB6 0FX","premises":"325-327","region":"Middlesex"},"etag":"ab78562cc016edd24f614fad8e87e8ae8d27f96c","identification":{"legal_authority":"England","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04118835/persons-with-significant-control/corporate-entity/ig_MwKjtVuUKmBlMHnaBg9ABJBY"},"name":"Eaglechase Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10533134","data":{"address":{"address_line_1":"Lawn Road","country":"United Kingdom","locality":"London","postal_code":"NW3 2XB","premises":"79"},"ceased_on":"2019-09-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"9981bf1ceb8f62d82989d6467692c4b2cedfd2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10533134/persons-with-significant-control/individual/XuhopsTG-i5XC6pGWbzlSoJsph8"},"name":"Ms Elizabeth Anne Noakes","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Noakes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-20"}}
{"company_number":"10533535","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House","region":"Essex"},"etag":"d6f6b934d7c3e2a8231dc752039421da49a5c7d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3368629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10533535/persons-with-significant-control/corporate-entity/XxBLKWEV88CSuIOX0LZbCGFyvjM"},"name":"Galliard Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-20"}}
{"company_number":"14087707","data":{"address":{"address_line_1":"Pressworks, 36-38 Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1995},"etag":"d4a3bed4aefbfedb1d43bfb147b6e4f836dd9142","kind":"individual-person-with-significant-control","links":{"self":"/company/14087707/persons-with-significant-control/individual/93zeEt3fQ8PxWeL803fPiAsDLn8"},"name":"Mr Cezar Billones Iii","name_elements":{"forename":"Cezar","surname":"Billones Iii","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-13"}}
{"company_number":"14346876","data":{"address":{"address_line_1":"Attimore Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6LH","premises":"19","region":"Hertfordshire"},"ceased_on":"2025-02-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"cff1c5e2434f5756ccf4b5df59b5a4092eda2e85","kind":"individual-person-with-significant-control","links":{"self":"/company/14346876/persons-with-significant-control/individual/-PtRaxsgH11w0UBiBSmh15QrTvM"},"name":"Ms Aurora Jean Hilda Young","name_elements":{"forename":"Aurora","middle_name":"Jean Hilda","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14346887","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116"},"etag":"a899e4e85c17cae103229145d2749ec01ddb3fc3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13352281"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14346887/persons-with-significant-control/corporate-entity/arIfUJG3E6pi1i2tX1c4ttzsyb0"},"name":"8\u002622 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"09801534","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Yarm","postal_code":"TS15 9BG","premises":"89","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"f0d981c6cecf15f7230a3ca99b859fa7b20c749d","kind":"individual-person-with-significant-control","links":{"self":"/company/09801534/persons-with-significant-control/individual/BeFXr6eAZFACAMFcVu5HCcuWg_g"},"name":"Mr Craig Sutcliffe","name_elements":{"forename":"Craig","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"14120146","data":{"address":{"address_line_1":"Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House, 247a"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1965},"etag":"ef6fd5d737ab013c94c4010e32c1c7f85278372f","kind":"individual-person-with-significant-control","links":{"self":"/company/14120146/persons-with-significant-control/individual/kB_GkWZ5vnWDO81oXSs-vug8jzE"},"name":"Mrs Amalia Alcantara","name_elements":{"forename":"Amalia","surname":"Alcantara","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-06"}}
{"company_number":"14348267","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Liverpool","postal_code":"L15 9HL","premises":"20","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"f446821601e8706d139cf502b9c7231e83fa8994","kind":"individual-person-with-significant-control","links":{"self":"/company/14348267/persons-with-significant-control/individual/9QYLbj0TyVUO2fZuYKL6yKjb4ac"},"name":"Mr Jamie Law","name_elements":{"forename":"Jamie","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"03892645","data":{"address":{"address_line_1":"36 Colesdown Hill","address_line_2":"Plymstock","locality":"Plymouth","postal_code":"PL9 8AE","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"774f091154c65591167ce540bcb62e3350b29c8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03892645/persons-with-significant-control/individual/RzLg_yQnxVA6JOff56IpnA7LS9Q"},"name":"Mrs Fiona Helen Green","name_elements":{"forename":"Fiona","middle_name":"Helen","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14349466","data":{"address":{"address_line_1":"Hammerstone Lane","country":"England","locality":"Northampton","postal_code":"NN4 8US","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c40891e206191ec2ed7fd2449f870d01561c93d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349466/persons-with-significant-control/individual/7D6-INi4wYH1oQt_0EIl5DLBF50"},"name":"Mr Valentin Nicolae Barb","name_elements":{"forename":"Valentin","middle_name":"Nicolae","surname":"Barb","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"13597026","data":{"address":{"address_line_1":"Capel Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 4EP","premises":"24"},"ceased_on":"2024-04-17","etag":"71cffa85ad1d73f160104bea0be345d8a83bd144","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14163234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13597026/persons-with-significant-control/corporate-entity/DLuv5OpGaMWLel-1P5CZVvT-eOY"},"name":"Aaron James Consulting Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14345676","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7LU","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"7cfc5e8b02041924d8fa67d127cfa0ec24b70c07","kind":"individual-person-with-significant-control","links":{"self":"/company/14345676/persons-with-significant-control/individual/JAqg4DUrFvNFxOORsbWLbiETVJ0"},"name":"Mrs Janet Marjorie Nelson","name_elements":{"forename":"Janet","middle_name":"Marjorie","surname":"Nelson","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14346026","data":{"address":{"country":"England","locality":"Margate","postal_code":"CT9 1NH","premises":"23 Addington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"0d6e9c5816533b8a48d00f82f74fcd2e00348ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/14346026/persons-with-significant-control/individual/B-peF7BmYIkgpbsFXoIN3l210Oo"},"name":"Mr Ryan Mcintyre","name_elements":{"forename":"Ryan","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"02998755","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FT","premises":"New Castle House"},"ceased_on":"2016-04-06","etag":"29f5d3fb7684cca05bf728da967c000dfb42d5eb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"541600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02998755/persons-with-significant-control/corporate-entity/TCt-X6tP6zMIHnGhEf-0mSWA0tI"},"name":"Coral Racing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC226354","data":{"address":{"address_line_1":"Thornbridge Business Centre","address_line_2":"Laurieston Road","locality":"Grangemouth","postal_code":"FK3 8XX"},"ceased_on":"2023-02-28","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"cbbd6d5917d0c2d1f04ff9fb0dcb0069f41bb834","kind":"individual-person-with-significant-control","links":{"self":"/company/SC226354/persons-with-significant-control/individual/rRMrPLSHXJOci2aXskKwAwJiGC4"},"name":"Mr David John Fisher","name_elements":{"forename":"David","middle_name":"John","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09009375","data":{"address":{"address_line_1":"Salford","locality":"Manchester","postal_code":"M7 2DX","premises":"1 Murray Street","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"5f94b30cbc93635e1ef351b73482d56f9be92594","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09009375/persons-with-significant-control/individual/RRrG5nghe0lR0aHUIUd0OeQuGQg"},"name":"Mr Manjit Singh Sandher","name_elements":{"forename":"Manjit","middle_name":"Singh","surname":"Sandher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-20"}}
{"company_number":"OE000416","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Soham","postal_code":"CB7 5HE","premises":"42","region":"Cambridgeshire"},"date_of_birth":{"month":12,"year":1946},"etag":"1d29703df5ea9e2104bde9fd83bdd2a1dc7b02f0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000416/persons-with-significant-control/individual-beneficial-owner/xE8Gn12HKl4_FojPH0-qpMr4xDc"},"name":"Nabil Selbak","name_elements":{"forename":"Nabil","surname":"Selbak"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2012-05-18"}}
{"company_number":"09912974","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"C/O Begbies Traynor Innovation Centre Medway","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"7135668bc77e9d397e89d597a071c9b68c4e3e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09912974/persons-with-significant-control/individual/lkJzdC8PATA6P8vQomFgcN5rOGc"},"name":"Mr Julian Redmore Sowerby","name_elements":{"forename":"Julian","middle_name":"Redmore","surname":"Sowerby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07108824","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"London","postal_code":"W1G 0JD","premises":"33"},"ceased_on":"2023-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"44422795d8b1a0a77141593b14368f0f3e75b0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/07108824/persons-with-significant-control/individual/J65R_JbhVzmKltKoJE-LgtL35cI"},"name":"Mr Andrew Robert Winsor Bond","name_elements":{"forename":"Andrew","middle_name":"Robert Winsor","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13591497","data":{"address":{"address_line_1":"Ivy Bank Lane","address_line_2":"Haworth","country":"England","locality":"Keighley","postal_code":"BD22 8PD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"9f532a329b04b235c27c9aff4185d3a69d3caa2a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13591497/persons-with-significant-control/individual/nwfQ6qNvnHpQrWuMpgj5clPV_ZE"},"name":"Ms Anna Katherine Scott","name_elements":{"forename":"Anna","middle_name":"Katherine","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2022-09-10"}}
{"company_number":"06030024","data":{"address":{"address_line_1":"Sheepfoot Lane","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0BN","premises":"21"},"ceased_on":"2025-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"b5c0530d08eac082d1724a158f0ddf5e15074d95","kind":"individual-person-with-significant-control","links":{"self":"/company/06030024/persons-with-significant-control/individual/iCsDVqhXdMk1JFL572727j-oJ5E"},"name":"Mr Ovais Humair Malik","name_elements":{"forename":"Ovais","middle_name":"Humair","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-14"}}
{"company_number":"14345357","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"9f9761482e0218f8167d4b1921ba12ee38e60cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14345357/persons-with-significant-control/individual/mGlkKNtvD3iemyt923SKqLwWnAo"},"name":"Mr Michael Clements","name_elements":{"forename":"Michael","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-08"}}
{"company_number":"04120775","data":{"address":{"address_line_1":"Thorverton Road","country":"England","locality":"Exeter","postal_code":"EX2 8GN","premises":"Unit 1b, The Newton Centre"},"etag":"5be6c7d047cfe751bb2417e1fe7d5978fd3f17f4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5935581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04120775/persons-with-significant-control/corporate-entity/LWJ8JwEKyB2DQoMqqJ4d_LhthDw"},"name":"Stormfront Retail Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07873324","data":{"address":{"address_line_1":"Eaton Lane","locality":"Tarporley","postal_code":"CW6 9DL","premises":"13","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"502b8d87cb0bbf35f7bf90f16ecab0b1cd220f3c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07873324/persons-with-significant-control/individual/-1VvM9hUmd491hE32pguvL2ZAJo"},"name":"Mr Ian Richard Hardman","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10533565","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"a2b0c7cb71e9517b042a19799a5196d4275305d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10533565/persons-with-significant-control/individual/D1CCEp7OG_dAGjC30CsSk8kjifo"},"name":"Katie Roscoe","name_elements":{"forename":"Katie","surname":"Roscoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-20"}}
{"company_number":"02463955","data":{"address":{"locality":"Blaenau Ffestiniog","postal_code":"LL41 3PF","premises":"Haygarth Park","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"cead59e93043d0a5de770417e1fa2cec1dfdd372","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02463955/persons-with-significant-control/individual/STHFBtw5W_-r1fn7uxBlLTiwO50"},"name":"Mr Neil Elliot Richards","name_elements":{"forename":"Neil","middle_name":"Elliot","surname":"Richards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14347377","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6BL","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"0aa80ab017be998bdd386094cd3aa3affca5b360","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347377/persons-with-significant-control/individual/_y3F5v5SgvsnQXonOoDw2fxsKZY"},"name":"Asher Getter","name_elements":{"forename":"Asher","surname":"Getter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"10546146","data":{"address":{"address_line_1":"76 Conyers Road","country":"United Kingdom","locality":"London","postal_code":"SW16 6LE","premises":"76 Conyers Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"26b67aff7a8262f86e8244ec5a01384b258481ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10546146/persons-with-significant-control/individual/WQBzJPMvt-9RKcGktfJjD92V9TE"},"name":"Mrs Holly Elizabeth Blunt","name_elements":{"forename":"Holly","middle_name":"Elizabeth","surname":"Blunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"09912974","data":{"address":{"address_line_1":"Puddington Lane","country":"England","locality":"Puddington","postal_code":"CH64 5ST","premises":"Hall Cottage Puddington Lane Puddington"},"ceased_on":"2021-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"09ac60b9296fd3f5345c019b25c2158adde9c123","kind":"individual-person-with-significant-control","links":{"self":"/company/09912974/persons-with-significant-control/individual/weNvQ-5t8XnX8dJvABWo9rsO35E"},"name":"Ms Caroline Sophie Pumfret","name_elements":{"forename":"Caroline","middle_name":"Sophie","surname":"Pumfret","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14348487","data":{"address":{"address_line_1":"23 West Bar Street","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9SA","premises":"Countrywide House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"ddf2cd21d2b15bad4b27f8b5de2ac3b5c4973fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348487/persons-with-significant-control/individual/b9d-sKAEKDhUdkQG0d7ELk1hCWM"},"name":"Mr Jonathan William Mccaughan","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Mccaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"08701274","data":{"address":{"address_line_1":"Ranelagh Road","locality":"Southall","postal_code":"UB1 1DG","premises":"80a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"c87916348b297199594fd4f2f4e4a9ace02245df","kind":"individual-person-with-significant-control","links":{"self":"/company/08701274/persons-with-significant-control/individual/PUb5yqREW2G-3O6hq0CYQ1NHqjI"},"name":"Mr Sutharman Ravi","name_elements":{"forename":"Sutharman","surname":"Ravi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14349827","data":{"address":{"address_line_1":"Craignish Avenue","country":"England","locality":"London","postal_code":"SW16 4RN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"cb5bccbb7dc897cca7061a29be2311411274ca64","kind":"individual-person-with-significant-control","links":{"self":"/company/14349827/persons-with-significant-control/individual/CvyDr44qk3YpiUDAMXjXicN1mM4"},"name":"Mr Ali Mussa Madeebo Yacoob","name_elements":{"forename":"Ali","middle_name":"Mussa Madeebo","surname":"Yacoob","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"08317345","data":{"address":{"country":"England","locality":"Blidworth","postal_code":"NG21 0TA","premises":"Unit 1, Crewe Close","region":"Nottinghamshire"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"cf7290d8d131c766cb59cee546cc5600e4ee75d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08317345/persons-with-significant-control/individual/VYfSGhovHMLcZueMyeG79oBtsWE"},"name":"Mr Graham Edwin Key","name_elements":{"forename":"Graham","middle_name":"Edwin","surname":"Key","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13424667","data":{"address":{"address_line_1":"15","address_line_2":"Leyhill Drive","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5QA","premises":"15 Leyhill Drive","region":"Bedfordshire"},"ceased_on":"2022-11-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"414c758a9d91102eb0cf76fc684525249e945a67","kind":"individual-person-with-significant-control","links":{"self":"/company/13424667/persons-with-significant-control/individual/DNLLeNX2w5O1r0IbC5jxHIymgmw"},"name":"Mrs Diana Elizabeth Etinosa Osagie","name_elements":{"forename":"Diana","middle_name":"Elizabeth Etinosa","surname":"Osagie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"14163667","data":{"address":{"address_line_1":"102ae Station Road","locality":"Old Hill","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1964},"etag":"f62d56415b47b5d8e2f59e648754c6cac7acd2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14163667/persons-with-significant-control/individual/CUjvGpT45wCisoNySW-dcfioeB8"},"name":"Ms Yolanda Soreda","name_elements":{"forename":"Yolanda","surname":"Soreda","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14346476","data":{"address":{"address_line_1":"Green Street","address_line_2":"Inglewood","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6QB","premises":"Flat 7"},"ceased_on":"2025-02-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"aa7d66e6fd3a52c5abf9449bc65cf8fa47d6be46","kind":"individual-person-with-significant-control","links":{"self":"/company/14346476/persons-with-significant-control/individual/mUYugwXJ0L0k8CNYv6TP0xaNcwg"},"name":"Mr Divino Matos De Oliveira","name_elements":{"forename":"Divino","middle_name":"Matos","surname":"De Oliveira","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14346886","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2 Merus Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"eec39e8f18302db8d9501c8a50e3f763df7732f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14346886/persons-with-significant-control/individual/Vk9hvRpPJ8Mt8Fx3c9hQsIljb8c"},"name":"Mr Andrew David Javes-Johnson","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Javes-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14347376","data":{"address":{"address_line_1":"Uxendon Crescent","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9TN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"93b54017d50ca0053763675f6b55840522513a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14347376/persons-with-significant-control/individual/OiUtIF4xdPzf_qCX4-W9wmHCql8"},"name":"Miss Lydia Yi Wang","name_elements":{"forename":"Lydia","middle_name":"Yi","surname":"Wang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"05320275","data":{"address":{"address_line_1":"Norquest Industrial Park","address_line_2":"Birstall","locality":"Batley","postal_code":"WF17 9NE","premises":"18","region":"West Yorkshire"},"ceased_on":"2021-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"d5b21bf6c9005ab663ff4b6e8175a890e701c7ef","kind":"individual-person-with-significant-control","links":{"self":"/company/05320275/persons-with-significant-control/individual/qdU0pctDv4UM98fmeL9LDCpg24w"},"name":"Mr Tony Clark","name_elements":{"forename":"Tony","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"14348046","data":{"address":{"address_line_1":"Little Scotland","address_line_2":"Blackrod","country":"England","locality":"Bolton","postal_code":"BL6 5LW","premises":"38"},"ceased_on":"2025-01-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"3f4bffa50dae3dd12607d30906fcbed70c47b7d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14348046/persons-with-significant-control/individual/7ePoC233Vo3v6T3gHc4f0n6jpPc"},"name":"Miss Justyna Smagala","name_elements":{"forename":"Justyna","surname":"Smagala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348486","data":{"address":{"address_line_1":"Busk Lane","address_line_2":"Church Fenton","country":"England","locality":"Tadcaster","postal_code":"LS24 9RJ","premises":"Sycamore House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"644e343ddc9e2aef3cd5ccf313da353afa6be346","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348486/persons-with-significant-control/individual/MGOmmwJ6JPwTATdzWNpukpJhzSU"},"name":"Mrs Gillian Joanne Clarke","name_elements":{"forename":"Gillian","middle_name":"Joanne","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349457","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"525955ca03b7805c6baed47a4e218b60364b355c","kind":"individual-person-with-significant-control","links":{"self":"/company/14349457/persons-with-significant-control/individual/-dbasXSz04uAhe80RcclCZqcVSo"},"name":"Mr Clive Tucker","name_elements":{"forename":"Clive","surname":"Tucker","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"14349826","data":{"address":{"address_line_1":"Commercial Street","country":"Wales","locality":"Maesteg","postal_code":"CF34 9DW","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"9c3ccd395c0eb69cfe0612c15b83804dd2bc27a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14349826/persons-with-significant-control/individual/o4aWAiKd63IjTjmgU6j6PgLdtOA"},"name":"Mr Geraint Davies","name_elements":{"forename":"Geraint","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"07872885","data":{"address":{"address_line_1":"11 Montague Waye","country":"England","locality":"Southall","postal_code":"UB2 5HF","premises":"Featherstone High School","region":"Middlesex"},"etag":"830a865cea294ec615833027fe804ff40629987f","identification":{"country_registered":"Uk","legal_authority":"Uk (England And Wales)","legal_form":"Private Limited Company By Guarantee Without Share Capital","place_registered":"Uk (England) - Companies House","registration_number":"07800029"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07872885/persons-with-significant-control/corporate-entity/4D7yJwadvZnkByWNiWFy9IVGHI0"},"name":"Grand Union Multi Academy Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14345676","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7LU","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"ebacde9686fe3721a06f72a197707ad5db1be79d","kind":"individual-person-with-significant-control","links":{"self":"/company/14345676/persons-with-significant-control/individual/V4exoyzD_wbiaj-E94tqFkdEaAo"},"name":"Mr Leneous Nelson","name_elements":{"forename":"Leneous","surname":"Nelson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346027","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 2AJ","premises":"16-18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"db9f211d17bafe66201af91e63de9ceed2a50b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14346027/persons-with-significant-control/individual/BwxnrEIM-TPd-XSgKuCSC4jY3XE"},"name":"Mrs Sofia Zriga","name_elements":{"forename":"Sofia","surname":"Zriga","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"12289026","data":{"address":{"address_line_1":"10 Beaufort Court","address_line_2":"Admirals Way","country":"England","locality":"London","postal_code":"E14 9XL","premises":"International House"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1989},"etag":"77bbccfac8345d74bfc2094fd0b5e5cb40bb86a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12289026/persons-with-significant-control/individual/6ikwG-hQ5WPumGKNK2YZNxXYnaU"},"name":"Ms Alina Saloid","name_elements":{"forename":"Alina","surname":"Saloid","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"14346877","data":{"address":{"address_line_1":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"7 Jardine House, Harrovian Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"20c17ab4ba3e9bcdc1734b0dc1bf3cc6d79209f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346877/persons-with-significant-control/individual/KMwSUxLULq3VeeYfSXLHyx70zhc"},"name":"Dr Somitra Banvir","name_elements":{"forename":"Somitra","surname":"Banvir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"13121587","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Newark","postal_code":"NG22 0QW","premises":"The Lodge"},"ceased_on":"2022-12-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"00a969009198bfe25c629874ca5738ec4f211d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13121587/persons-with-significant-control/individual/xRsusyyt63xbGYvnmzDUECz5C6k"},"name":"Mr Edward Booth","name_elements":{"forename":"Edward","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-08"}}
{"company_number":"01174004","data":{"address":{"address_line_1":"Greyfriars Court","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 0BN","premises":"C/O Marshall Volkswagen Milton Keynes,","region":"Buckinghamshire"},"etag":"581b0974b5f9b3c863851128a1e278fa7d0fd53c","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England \u0026 Wales)","registration_number":"02051461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01174004/persons-with-significant-control/corporate-entity/3yuDKZrNvxglo2MfRji7WtnTwP0"},"name":"Marshall Motor Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14347866","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"London","postal_code":"E6 6AB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"21ba65f8b6e00a4f31b35dc04678d4218363e6f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347866/persons-with-significant-control/individual/Xmvyi96nYlkLt6YubmM3du6mdgU"},"name":"Mr Ion Pirau","name_elements":{"forename":"Ion","surname":"Pirau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"SC743977","data":{"address":{"address_line_1":"Bathgate","country":"Scotland","locality":"West Lothian","postal_code":"EH48 4LG","premises":"Pheasant Tail Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"7d141c7e2c2c3505a6407e9ea697c7be2b2ebfc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743977/persons-with-significant-control/individual/GvSdFUmAHRoRd86G_w8cnMxI1NQ"},"name":"Mr Brian Hutton","name_elements":{"forename":"Brian","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"07877594","data":{"address":{"address_line_1":"Newlyn Road","locality":"Birmingham","postal_code":"B31 5AD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"ca80840c1084e4492b530391ce6a37335bcfbb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/07877594/persons-with-significant-control/individual/UPzc2gdgbr2nCuzHhXWN1_ogP5k"},"name":"Ms Lihui Yang","name_elements":{"forename":"Lihui","surname":"Yang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14349467","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"b2185bdb7e69bd56dddf7d66ad89a753bd7bcc99","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349467/persons-with-significant-control/individual/IvaEJYCOAXWzVWbHFpJmRpIj2Mg"},"name":"Mr Mustafa Tamimi","name_elements":{"forename":"Mustafa","surname":"Tamimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"13788327","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Bolton","postal_code":"BL1 2BS","premises":"Noble House Busines Centre S2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"b545ee9c51d8c855ed1a40d7ed49caaacdc3a157","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13788327/persons-with-significant-control/individual/3Ho-eJgrrWIKkeoUMTeG7-dZ1g8"},"name":"Mr John England","name_elements":{"forename":"John","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"07103144","data":{"address":{"address_line_1":"Ack Lane East","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C, Victoria House, 19-21","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"50120f74453b9fbdb04abee505cf1e0baecfb48b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07103144/persons-with-significant-control/individual/zIk5m0B1pQrKLFE9V0PnR-ZlPIk"},"name":"Mr Patrice Xavier Gorin","name_elements":{"forename":"Patrice","middle_name":"Xavier","surname":"Gorin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-12"}}
{"company_number":"07387505","data":{"address":{"address_line_1":"Southernhay Gardens","locality":"Exeter","postal_code":"EX1 1NP","premises":"Balliol House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"2ef6d06b0147c6bf960c4b78d8096c86516e79c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07387505/persons-with-significant-control/individual/FKWKXX0xpI7HMqOkNXE62wJozsU"},"name":"Mr Philip David Monk","name_elements":{"forename":"Philip","middle_name":"David","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02136294","data":{"address":{"address_line_1":"3 Long Acre Industrial Unit","address_line_2":"Hermitage","locality":"Dorchester","postal_code":"DT2 7BB","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"58b0de35c43a6a61686175ed814fc7c1379a777b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02136294/persons-with-significant-control/individual/EIUlWj3FcyN9VuRQkmzBny5M2tE"},"name":"Mr Mark David Chutter","name_elements":{"forename":"Mark","middle_name":"David","surname":"Chutter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC412795","data":{"address":{"address_line_1":"Houstoun Interchange Business Park","country":"Scotland","locality":"Livingston","postal_code":"EH54 5DW","premises":"1 Houstoun Interchange"},"etag":"d39717c7219d5e6fede692c6ccab0279e29871ec","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc314110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC412795/persons-with-significant-control/corporate-entity/Hjp5MEzmJ6osHLIt-sl3bEEowuA"},"name":"Abo Wind Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03686934","data":{"address":{"address_line_1":"Vision Park","address_line_2":"Histon","country":"England","locality":"Cambridge","postal_code":"CB24 9NL","premises":"Lakin Rose Limited Pioneer House"},"etag":"d55bbadbe06cf29fb80ab26f9552b4fa99ca2e27","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3656398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03686934/persons-with-significant-control/corporate-entity/TY8ZEecf6Q___LhCOyykG_o-TAU"},"name":"Destanie Enterprises Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14347666","data":{"address":{"address_line_1":"Gul E Daman","address_line_2":"College Road","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"65-A"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1988},"etag":"5189fec0b8240181ce4069946a5269f30e71d6e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14347666/persons-with-significant-control/individual/rI143GBdpcOnnlGYjEtQYkvALHw"},"name":"Mr Taseer Mustafa","name_elements":{"forename":"Taseer","surname":"Mustafa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"OC358794","data":{"address":{"address_line_1":"Balmoral Road","locality":"Kingston Upon Thames","postal_code":"KT1 2TY","premises":"13","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"943435415675c1d2e2ec177845ec2a9c7ccedea6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC358794/persons-with-significant-control/individual/jSlwKTzCfb5j8dNVkS589dbXeeg"},"name":"Mr Kevin Alan Lewis","name_elements":{"forename":"Kevin","middle_name":"Alan","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-10-19"}}
{"company_number":"07108824","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"London","postal_code":"W1G 0JD","premises":"33"},"ceased_on":"2023-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"ad693cdad965e84286b353adb6059702f02187fd","kind":"individual-person-with-significant-control","links":{"self":"/company/07108824/persons-with-significant-control/individual/3zzyKYbRdXt1Bjo2LyWyFsQm0sc"},"name":"Mr Mark Roger Nash","name_elements":{"forename":"Mark","middle_name":"Roger","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03394144","data":{"address":{"address_line_1":"Houndiscombe Road","care_of":"OAKLEYS ACCOUNTANTS","locality":"Plymouth","postal_code":"PL4 6HB","premises":"91","region":"Devon"},"ceased_on":"2019-01-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"1064b176915d54b2460a82e925bd18da3ab13fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/03394144/persons-with-significant-control/individual/QUZFma0zPVNzwxHNYhhHyljIysE"},"name":"Mrs Rebecca Ann Thompson","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09282584","data":{"address":{"address_line_1":"Dingle Close","country":"England","locality":"Bristol","postal_code":"BS9 2JP","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"9440ad40971599f284eb2f90e0b1234a981d9213","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09282584/persons-with-significant-control/individual/jSgbe9VbwYAL8o3Sv0ouhznL9h4"},"name":"Mr Robert Kenneth Perry","name_elements":{"forename":"Robert","middle_name":"Kenneth","surname":"Perry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10533055","data":{"address":{"address_line_1":"3 Crescent Terrace","country":"England","locality":"Cheltenham","postal_code":"GL50 3PE","premises":"Top Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"c7a7c3aac7aa49a11781cb4caf6c61a95c3a37ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10533055/persons-with-significant-control/individual/Ucy9amg9K8lJAW5Hv9uKABKa330"},"name":"David Lawrence White","name_elements":{"forename":"David","middle_name":"Lawrence","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"14345677","data":{"address":{"address_line_1":"Middlesex Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7EZ","premises":"103 Rutland House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"6bfa592c4ce8197621f530229f3edfa4504033d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14345677/persons-with-significant-control/individual/6Ut3L4lnBOROgD_PenF16vndkeo"},"name":"Mr Arale Ali","name_elements":{"forename":"Arale","surname":"Ali","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"13816957","data":{"address":{"address_line_1":"60 Goswell Road","country":"United Kingdom","locality":"London","postal_code":"EC1M 7AD","premises":"Devonshire House"},"etag":"503841f6890ab311d40e633b61ef3518ac3843b6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13816143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13816957/persons-with-significant-control/corporate-entity/nu1YQLqyBSKC9Yp3M022-5APnuc"},"name":"Glent Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-24"}}
{"company_number":"13636026","data":{"address":{"address_line_1":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 6TB","premises":"22 Clevedon Road"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1993},"etag":"6d1e6e31efe98755f5d8a489449ed9f5872ccef5","kind":"individual-person-with-significant-control","links":{"self":"/company/13636026/persons-with-significant-control/individual/skrOnAtompVTwWfvXTA3gbRvgiY"},"name":"Mrs Rachelle Golecruz","name_elements":{"forename":"Rachelle","surname":"Golecruz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-04"}}
{"company_number":"14346877","data":{"address":{"address_line_1":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"7 Jardine House, Harrovian Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"ed20a4769db35f44f429760bad718df4da709a08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346877/persons-with-significant-control/individual/dTGk01u30PtBOvrzuDSfzO6dQsQ"},"name":"Dr Upaasna Garbharran","name_elements":{"forename":"Upaasna","surname":"Garbharran","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14038456","data":{"address":{"address_line_1":"The Bakers Boot Factory","address_line_2":"Cleveland Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1b"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1990},"etag":"40c91cbac0b081784c900af9e60d4159744e1175","kind":"individual-person-with-significant-control","links":{"self":"/company/14038456/persons-with-significant-control/individual/MrMBPaFYCVaja3LG0VUb9xufZv0"},"name":"Ms Katherine Donaire","name_elements":{"forename":"Katherine","surname":"Donaire","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14347667","data":{"address":{"address_line_1":"College Road","address_line_2":"Vyman House","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8e30474af89dd2f791bdb113fe187aa07c04fd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14347667/persons-with-significant-control/individual/8MAX2JVG5Xdjuv3422Ai8KQ982s"},"name":"Miss Sarika Patel","name_elements":{"forename":"Sarika","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14347867","data":{"address":{"address_line_1":"New Court","country":"Wales","locality":"Bridgend","postal_code":"CF31 5EL","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1994},"etag":"2b02df387c722b6cb0dda73852a3ff7d28ee60d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347867/persons-with-significant-control/individual/13o8xmTWeYarUv6kG19mHqUe2cE"},"name":"Ms Eve Ash","name_elements":{"forename":"Eve","surname":"Ash","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"NI681886","data":{"address":{"address_line_1":"Wellington Buildings","address_line_2":"2-4 Wellington Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6HT","premises":"Floor 1"},"etag":"51767877bf46d4798e9b1d2d3ddae15060fb9f43","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland","registration_number":"Ni682778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI681886/persons-with-significant-control/corporate-entity/e5biYsbUcwuwaFyM-6cZcHAlo28"},"name":"Belfast Commercial Funding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"14349456","data":{"address":{"address_line_1":"Hudson Quarter","address_line_2":"1 Waverley, Toft Grn","country":"United Kingdom","locality":"York","postal_code":"YO1 6AD","premises":"17 Kings","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"dc845d0fd17193fb1f392395e62e09209a441f50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349456/persons-with-significant-control/individual/TyZ2sgfu5f5cuPpR_-NllA4rgqg"},"name":"Yani Lin","name_elements":{"forename":"Yani","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"14349826","data":{"address":{"address_line_1":"Commercial Street","country":"Wales","locality":"Maesteg","postal_code":"CF34 9DW","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"09d6696dee39d2dbfd0660c27855926b65ac404d","kind":"individual-person-with-significant-control","links":{"self":"/company/14349826/persons-with-significant-control/individual/B2-qTjwpquwwNrRQXWPVod6o0s0"},"name":"Mr Daniel Shearan","name_elements":{"forename":"Daniel","surname":"Shearan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"14345356","data":{"address":{"address_line_1":"Hawthorn Crescent","locality":"Pontypridd","postal_code":"CF37 5BA","premises":"88"},"ceased_on":"2023-02-02","country_of_residence":"Australia","date_of_birth":{"month":10,"year":1968},"etag":"ea4dc2e9a47f469b3f87c38329f4abece268b8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14345356/persons-with-significant-control/individual/6urh52iH3raVLCOL3DY6ptzndVs"},"name":"Sarah Anne Binstead","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Binstead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-08"}}
{"company_number":"07103144","data":{"address":{"address_line_1":"Walterton Road","address_line_2":"Walterton Road","locality":"London","postal_code":"W9 3PJ","premises":"58a"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"ac61f41ffeeb211316ea474cf74ab88795c08ced","kind":"individual-person-with-significant-control","links":{"self":"/company/07103144/persons-with-significant-control/individual/ryb0c11_Zw4l_ckgLgqDBrdankQ"},"name":"Mrs Isabelle Marie Delmas","name_elements":{"forename":"Isabelle","middle_name":"Marie","surname":"Delmas","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-12"}}
{"company_number":"07387505","data":{"address":{"address_line_1":"Southernhay Gardens","locality":"Exeter","postal_code":"EX1 1NP","premises":"Balliol House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"b0d3f46bbc1d48b5e263e193cf9e4d5f540dd336","kind":"individual-person-with-significant-control","links":{"self":"/company/07387505/persons-with-significant-control/individual/6mLIoMmEE0iQzhfBSNs9srSrUkQ"},"name":"Mr Helmut Walter Gross","name_elements":{"forename":"Helmut","middle_name":"Walter","surname":"Gross","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02136294","data":{"address":{"address_line_1":"3 Long Acre Industrial Unit","address_line_2":"Hermitage","locality":"Dorchester","postal_code":"DT2 7BB","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1931},"etag":"9336089821761f90f112e3c358acf2f474c598ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02136294/persons-with-significant-control/individual/OUDOwzXNXSBYpsw_v9VHyp09uC8"},"name":"Mr David John Chutter","name_elements":{"forename":"David","middle_name":"John","surname":"Chutter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03647855","data":{"address":{"address_line_1":"14 Laburnum Avenue","address_line_2":"Wallsend","locality":"Tyne \u0026 Wear","postal_code":"NE28 8HQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"96b1c8409ec30d068bad85d77416c35d895df511","kind":"individual-person-with-significant-control","links":{"self":"/company/03647855/persons-with-significant-control/individual/TFaeKisStaVLCTX-Kja74fs_vbQ"},"name":"Mr Leslie John Crossan","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Crossan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-06"}}
{"company_number":"05653094","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House 1208-1210","region":"Essex"},"ceased_on":"2017-01-16","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"8ba9e5a9caeef5cba97589edc654d2a80f0c8152","kind":"individual-person-with-significant-control","links":{"self":"/company/05653094/persons-with-significant-control/individual/ektLJXQFOMngwVxmE3xprql1AKw"},"name":"Mr Simon Blackmore","name_elements":{"forename":"Simon","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"05320275","data":{"address":{"address_line_1":"Norquest Industrial Park","address_line_2":"Birstall","locality":"Batley","postal_code":"WF17 9NE","premises":"18","region":"West Yorkshire"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"daa047052e12423e17dc4e307c4b7f0c8bca0aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/05320275/persons-with-significant-control/individual/fUFWmhxOHaJtTC_3wYLettjsq7Q"},"name":"Mr Craig Clark","name_elements":{"forename":"Craig","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09912974","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"C/O Begbies Traynor Innovation Centre Medway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"777e0caf9ae8912f965aa979ecd941b6cb580201","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09912974/persons-with-significant-control/individual/NfIgkwYTguuY-zvme4e3ryKn3OU"},"name":"Mrs Gemma Carolyn Sowerby","name_elements":{"forename":"Gemma","middle_name":"Carolyn","surname":"Sowerby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07108824","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"London","postal_code":"W1G 0JD","premises":"33"},"ceased_on":"2023-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"adbc58486c04fa4d80f1d28144b84cf503225257","kind":"individual-person-with-significant-control","links":{"self":"/company/07108824/persons-with-significant-control/individual/oZDE4bo2GznlnVYUmONdnALUrPE"},"name":"Mr Cameron John Scott","name_elements":{"forename":"Cameron","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05995764","data":{"address":{"address_line_1":"Little Oaks Drive","address_line_2":"Lawnswood","locality":"Stourbridge","postal_code":"DY7 5QQ","premises":"Oak House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"97301146bed236d8420e6bb9eed8075e2e24a472","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05995764/persons-with-significant-control/individual/Djp2vlHLp7LwfOtw1zFkeINHQO0"},"name":"Dr Jonathan Edward Swinscoe","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Swinscoe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-13"}}
{"company_number":"01209805","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"da008b235f7478a45850ebec9a4b021503380d92","kind":"individual-person-with-significant-control","links":{"self":"/company/01209805/persons-with-significant-control/individual/saMtwI_5-azMIvbthHBJDXn5YG4"},"name":"Mr Paul Polivios Constantinou","name_elements":{"forename":"Paul","middle_name":"Polivios","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"SC486364","data":{"address":{"address_line_1":"Caiesdykes Road","locality":"Aberdeen","postal_code":"AB12 5ER","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"c961bccd585e588b74003227ba6e2c733d7d3a23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC486364/persons-with-significant-control/individual/2mcK6ino2XJt4t4_5XeHVoEDerI"},"name":"Mr Michael Walter Stables","name_elements":{"forename":"Michael","middle_name":"Walter","surname":"Stables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14350387","data":{"address":{"address_line_1":"22 Chester Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5DA","premises":"Ace House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"32d8902ce4c9fbf9e3dd8ec174a7e6c55d5bfc54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350387/persons-with-significant-control/individual/9WbQyxRiJYGeoPrddmMXPUSB7S0"},"name":"Mr Simant Soni","name_elements":{"forename":"Simant","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"08329385","data":{"address":{"address_line_1":"85 Birdham Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7AJ","premises":"9 Donnington Park","region":"West Sussex"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5364a07bc5782623bf1a8a0d79253062568308ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08329385/persons-with-significant-control/individual/hEhlx0ZmdC1meHlJsNQt2hLttP8"},"name":"Mrs Caroline Mcgeever","name_elements":{"forename":"Caroline","surname":"Mcgeever","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14351306","data":{"address":{"address_line_1":"Home Farm Way","address_line_2":"Parc Penllergaer","country":"Wales","locality":"Swansea","postal_code":"SA4 9HF","premises":"73"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1978},"etag":"8aa31bdff16061b101a734b0585ecc268a8211ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351306/persons-with-significant-control/individual/Iu56WwgVyx0alfqdkIIrUZd5HyU"},"name":"Mrs Katherine Thomson","name_elements":{"forename":"Katherine","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-12"}}
{"company_number":"03484565","data":{"address":{"address_line_1":"40 Ashdon Road","address_line_2":"Saffron Walden","locality":"Essex","postal_code":"CB10 2AT"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"fe36cf640628ea4167ef2428a1e771e68ce81d47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"BENTENS ACSP","identity_verified_on":"2023-10-06T00:00:00Z","preferred_name":"Stephen Osborne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03484565/persons-with-significant-control/individual/Dk7jDHTjhlflUJhhyiLSmKxI6Wg"},"name":"Mr Stephen Osborne","name_elements":{"forename":"Stephen","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14352076","data":{"address":{"address_line_1":"Elizabeth Road","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0PP","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"224fd28f251731d25e5eea38c732ba012cbb8a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/14352076/persons-with-significant-control/individual/mkaZPEkwWIIDpZZua9KsS6ExOIk"},"name":"Mr Matty Michael Williamson","name_elements":{"forename":"Matty","middle_name":"Michael","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"SC051634","data":{"address":{"address_line_1":"John O' Groats","country":"Scotland","locality":"Wick","postal_code":"KW1 4YR","premises":"John O'Groats Crafts Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1952},"etag":"26dd2d3920b63e2a4eb582837934bcc3afdc8268","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC051634/persons-with-significant-control/individual/VjZSZH8xmWDXGz9SyEMewUXI5JA"},"name":"Mr Walter Desmond Mowat","name_elements":{"forename":"Walter","middle_name":"Desmond","surname":"Mowat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09279314","data":{"address":{"address_line_1":"Staverton Connection","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0TF","premises":"A1 Astwood Business Centre","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c5ac4d693a65e7357082df4fb50a9acadbed0271","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09279314/persons-with-significant-control/individual/w6yBT3lmexOJTDPpZt6PFs9mtNY"},"name":"Mr Stephen Gary Hemming","name_elements":{"forename":"Stephen","middle_name":"Gary","surname":"Hemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09922605","data":{"address":{"address_line_1":"Southborough Lane","country":"England","locality":"Bromley","postal_code":"BR2 8AR","premises":"199"},"ceased_on":"2023-09-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"890297a8237ce5bad4035af17836c9cccc5549e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09922605/persons-with-significant-control/individual/I1j16iRTXnjYQfiaktfGUj2gh9E"},"name":"Mr Andreas Andreou","name_elements":{"forename":"Andreas","surname":"Andreou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14349836","data":{"address":{"address_line_1":"Howell Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 1RX","premises":"1","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"afb4d45d21288fa5586f394c38bd05e600b7df76","kind":"individual-person-with-significant-control","links":{"self":"/company/14349836/persons-with-significant-control/individual/VxrvGVtMmv8sZSI_6Hx-dPmkjuA"},"name":"Mr Barry Russell Mclaren","name_elements":{"forename":"Barry","middle_name":"Russell","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"03893064","data":{"address":{"address_line_1":"28 Wharf Road","country":"England","locality":"London","postal_code":"N1 7GR","premises":"6 Wharf Studios"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"a052b65a348eb7a14291723205a3751669efeacb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03893064/persons-with-significant-control/individual/jW1Pg_ynpLJpVsidFzahd35YF0Q"},"name":"Mr Cormac James Byrne","name_elements":{"forename":"Cormac","middle_name":"James","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12287807","data":{"address":{"country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 4HE","premises":"51 Harridge Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"cc61482fa598e68c0046c5fcb8671e218384c88f","kind":"individual-person-with-significant-control","links":{"self":"/company/12287807/persons-with-significant-control/individual/EJRU_fm43cQKToZCaIr1jrOlSlM"},"name":"Mrs Jessica Anne Reeve","name_elements":{"forename":"Jessica","middle_name":"Anne","surname":"Reeve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"08936204","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0EN","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6ba403cebf69568fecf3f0eccf20b13551fe9a29","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08936204/persons-with-significant-control/individual/D7SEv6GeTtr_ibN1mz2TMIGTeus"},"name":"Mrs Natalie Dawn Croft","name_elements":{"forename":"Natalie","middle_name":"Dawn","surname":"Croft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"14351577","data":{"address":{"address_line_1":"Dolau Fawr","country":"Wales","locality":"Llanelli","postal_code":"SA15 2HW","premises":"49"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1993},"etag":"2f791d4a11455ec28ca5bf88a2249b969071c033","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351577/persons-with-significant-control/individual/Yfd3tSw76POmZ9jmw9Qe1f47A9U"},"name":"Miss Kitiaria Rose Muldoon","name_elements":{"forename":"Kitiaria","middle_name":"Rose","surname":"Muldoon","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"10533865","data":{"address":{"address_line_1":"Longfield","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 3NQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6d275cd86c7c9719b169725141a92639d7b25d89","kind":"individual-person-with-significant-control","links":{"self":"/company/10533865/persons-with-significant-control/individual/eBBLdKGXB6DQu_Vpj_NCCUOXMEc"},"name":"Mr Laurentiu Marcel Tanase","name_elements":{"forename":"Laurentiu","middle_name":"Marcel","surname":"Tanase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"14352597","data":{"address":{"address_line_1":"Sterling Park, Clapgate Lane","address_line_2":"Woodgate","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"ceased_on":"2022-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"5cdcfc561b08ab2cf38c742a2ba72e4d281d5018","kind":"individual-person-with-significant-control","links":{"self":"/company/14352597/persons-with-significant-control/individual/caVTuMNzEYYthP9C6OOruJL6-NY"},"name":"Karen Jones","name_elements":{"forename":"Karen","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"07354957","data":{"address":{"address_line_1":"Olds Approach","country":"England","locality":"Watford","postal_code":"WD18 9AB","premises":"Wenzel House","region":"Hertfordshire"},"ceased_on":"2023-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"f6db52ea76972c1b953d1e11a8b9008c8f3a3774","kind":"individual-person-with-significant-control","links":{"self":"/company/07354957/persons-with-significant-control/individual/lfnkn8RIJn1T4sLYHpD7wr4Ymlk"},"name":"Ms Alexis Faith Boo","name_elements":{"forename":"Alexis","middle_name":"Faith","surname":"Boo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-23"}}
{"company_number":"14353297","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"etag":"baca12afcdd38b66641fc2d669d3386f2753bfc6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13804153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14353297/persons-with-significant-control/corporate-entity/nwq4qIcd9-CpWAEYOo8oc6lA2x8"},"name":"Finanze Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"08820455","data":{"address":{"address_line_1":"Market Street","address_line_2":"Tongwynlais","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 7LG","premises":"Ainon Baptist Church","region":"Wales"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1964},"etag":"072561c0a948cb7f0e4222f23be385daaefd8bbc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"JOHNS JONES \u0026 LO LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"ROBERT ARTHUR BURNS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08820455/persons-with-significant-control/individual/UY2oD4ANZ2GAd4A8e6yMWb2uC5g"},"name":"Mr Robert Arthur Burns","name_elements":{"forename":"Robert","middle_name":"Arthur","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"01454027","data":{"address":{"address_line_1":"Langwith Junction","locality":"Shirebrook","postal_code":"NG20 9RN","premises":"Langwith Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"f985fa98bea83c40414072ecc392359c2303d41b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01454027/persons-with-significant-control/individual/kePKRpPv99aMKTJ0ly-j9aJTxQU"},"name":"Mr Roderick Brown","name_elements":{"forename":"Roderick","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14351097","data":{"address":{"address_line_1":"Chancellor Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 2AS","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"9f8e61a7de4a75e32c7f1445c053bce0d4dabcef","kind":"individual-person-with-significant-control","links":{"self":"/company/14351097/persons-with-significant-control/individual/Fe4E93ZiyNwlrpMIorhWyxLufPc"},"name":"Mrs Nikita Ayana Goldson-Wheatle","name_elements":{"forename":"Nikita","middle_name":"Ayana","surname":"Goldson-Wheatle","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351307","data":{"address":{"address_line_1":"Temple Road","country":"England","locality":"London","postal_code":"E6 1LU","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"351d99a6e6aa16739b0ca8187beaea9b6c29745d","kind":"individual-person-with-significant-control","links":{"self":"/company/14351307/persons-with-significant-control/individual/l8F0haeph20hsAxzX5vxJfM1f5c"},"name":"Samima Akter","name_elements":{"forename":"Samima","surname":"Akter"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"07428275","data":{"address":{"address_line_1":"Shenley Hill","locality":"Radlett","postal_code":"WD7 7AR","premises":"5 Beaumont Gate","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"7349689d749c08f6c297f423a9f2b3146dfc4b98","kind":"individual-person-with-significant-control","links":{"self":"/company/07428275/persons-with-significant-control/individual/dfI3YC9E-piDxbvE-Wd5SURyWAk"},"name":"Mr Justin Jacques Le Fort","name_elements":{"forename":"Justin","middle_name":"Jacques","surname":"Le Fort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14352077","data":{"address":{"address_line_1":"Pensnett Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 2EZ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"265fbef2808e3ba8fe66ddcae8f8f4368ae8dda7","kind":"individual-person-with-significant-control","links":{"self":"/company/14352077/persons-with-significant-control/individual/3s9J52kVKyxyslIRlxlxHYoewIY"},"name":"Mr Sunday Abiodun Taiwo","name_elements":{"forename":"Sunday","middle_name":"Abiodun","surname":"Taiwo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-12"}}
{"company_number":"14353056","data":{"address":{"address_line_1":"Clarkson Road","country":"England","locality":"Norwich","postal_code":"NR5 8EE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"dbd08ad1d57283fbd4e1401723c78b86c2ab068c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353056/persons-with-significant-control/individual/2essgUUIj5A5ELETpqCvRqJZzb4"},"name":"Mr Fath Allah Hassouni El Farh","name_elements":{"forename":"Fath","middle_name":"Allah Hassouni","surname":"El Farh","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"09244555","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9DA","premises":"120a","region":"Gosport"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"fe8611eb283938122b9f128de9e06efadd366998","kind":"individual-person-with-significant-control","links":{"self":"/company/09244555/persons-with-significant-control/individual/Zf6J9GD3VsOfiFUb41ippehpZGY"},"name":"Mr Gordon William Day","name_elements":{"forename":"Gordon","middle_name":"William","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"09922605","data":{"address":{"address_line_1":"Southborough Lane","country":"England","locality":"Bromley","postal_code":"BR2 8AR","premises":"199"},"ceased_on":"2023-09-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2702c87822317cd9fe62ae298a344c425b8d12d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09922605/persons-with-significant-control/individual/GW_xibmk6F8QXY8baJqu9nYaNbU"},"name":"Mrs Maria Elena Theodosia Marti","name_elements":{"forename":"Maria","middle_name":"Elena Theodosia","surname":"Marti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14235177","data":{"address":{"address_line_1":"Dane John","country":"England","locality":"Canterbury","postal_code":"CT1 2QU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"b36ff3f582f27a222e7aa26cacf6039244238116","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14235177/persons-with-significant-control/individual/ITD4NwgJdeP5nEioPlQ0c92RgZc"},"name":"Mr Graham Robert Frank Knight","name_elements":{"forename":"Graham","middle_name":"Robert Frank","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-08-09"}}
{"company_number":"03893064","data":{"address":{"address_line_1":"28 Wharf Road","country":"England","locality":"London","postal_code":"N1 7GR","premises":"6 Wharf Studios"},"ceased_on":"2024-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"7938caa1ec71ee5812c5bcf2d4076b0ce44afac7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03893064/persons-with-significant-control/individual/DxsRLAbGKSpX4qTGWOh4K6FBAwU"},"name":"Mr Patrick Joseph Byrne","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08329385","data":{"address":{"address_line_1":"85 Birdham Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7AJ","premises":"9 Donnington Park","region":"West Sussex"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"ff2faf42689df85d7ae6cb797e29d7aea15ad5de","kind":"individual-person-with-significant-control","links":{"self":"/company/08329385/persons-with-significant-control/individual/O62mYL2GpwAcwoAvlUjoh5ESsng"},"name":"Mr Michael Dermot Patrick Mcgeever","name_elements":{"forename":"Michael","middle_name":"Dermot Patrick","surname":"Mcgeever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08936204","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0EN","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ab517313744bba56fa72c0ee410d687957ebf669","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08936204/persons-with-significant-control/individual/PYk-Mbrq3RaCAAyD2W30Wot3_HQ"},"name":"Mr Roger Croft","name_elements":{"forename":"Roger","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"14351577","data":{"address":{"address_line_1":"Allt Ioan","address_line_2":"Johnstown","country":"Wales","locality":"Carmarthen","postal_code":"SA31 3SB","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1996},"etag":"f141c88e57fd24b447a80e6fbcd3f087702ce37d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351577/persons-with-significant-control/individual/tuWosUiYGkVo13dBzk3GMdaONLo"},"name":"Mr Matthew Rhys Jones","name_elements":{"forename":"Matthew","middle_name":"Rhys","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352077","data":{"address":{"address_line_1":"Pensnett Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 2EZ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"16326b09ab10cf78007ea54a75890c7d8c3f7a44","kind":"individual-person-with-significant-control","links":{"self":"/company/14352077/persons-with-significant-control/individual/iQYHGR2iKAjNTyGUvPGUyJ-a_eU"},"name":"Mrs Omolola Bernice Taiwo","name_elements":{"forename":"Omolola","middle_name":"Bernice","surname":"Taiwo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-12"}}
{"company_number":"04620834","data":{"address":{"address_line_1":"27 Hazlemere Road","address_line_2":"Penn","locality":"High Wycombe","postal_code":"HP10 8AD","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"06eb170b5aa8d2d0b54e21fc0db991a15281cf40","kind":"individual-person-with-significant-control","links":{"self":"/company/04620834/persons-with-significant-control/individual/tjEp3xWAmUviMRLxj1J2kyqqfYw"},"name":"Mrs Lynda Anne Walker","name_elements":{"forename":"Lynda","middle_name":"Anne","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-18"}}
{"company_number":"14353287","data":{"address":{"address_line_1":"Industry Road","address_line_2":"Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3PQ","premises":"Henry Morgan House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"65734da6d9f37c30139fd4d3ff0010f170f2619b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353287/persons-with-significant-control/individual/7Nb7fkItA8CVyRxzbH9SzcukGW8"},"name":"Mr Daniel Green","name_elements":{"forename":"Daniel","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353706","data":{"address":{"address_line_1":"First Floor, Tradeforce Building","address_line_2":"Cornwall Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JT","premises":"Office 27"},"ceased_on":"2022-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"6db1505fb505f38569067bf18044d784c5ac6fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/14353706/persons-with-significant-control/individual/gbwkR2ms6SuNJHg_xd0yAXzL5_Q"},"name":"Holly Mcgillivray","name_elements":{"forename":"Holly","surname":"Mcgillivray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14350387","data":{"address":{"address_line_1":"22 Chester Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5DA","premises":"Ace House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8e78a84fd070c31c50a3e6537cb9ea87f6f552ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350387/persons-with-significant-control/individual/MygMdSJTAzUvWANt2kuxvgZWfLw"},"name":"Mrs Anuja Soni","name_elements":{"forename":"Anuja","surname":"Soni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351096","data":{"address":{"address_line_1":"Little Gregwartha","address_line_2":"Four Lanes","country":"England","locality":"Redruth","postal_code":"TR16 6LN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"882583b425a956e3425f06580b508a70ad4b05f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14351096/persons-with-significant-control/individual/HjrWntapwrSAOjOajIWRnPnOeIw"},"name":"Mr Eugene Jake Clemence","name_elements":{"forename":"Eugene","middle_name":"Jake","surname":"Clemence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"08814224","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"b599de374f7a71c6b7d4489c762b5830aa604b16","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08309726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08814224/persons-with-significant-control/corporate-entity/PATu4br_vp_N10tHsOfN6LYabv8"},"name":"Cps Energy Resources","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"14351577","data":{"address":{"address_line_1":"Ffordd Pendre","country":"Wales","locality":"Carmarthen","postal_code":"SA31 3FD","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1994},"etag":"19a55e287abe226e01c8b8257d0362bad763c2b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351577/persons-with-significant-control/individual/8n2M2M3PVyj_HEkBZipg6X4SHmc"},"name":"Mr Rhodri Aron Moyle","name_elements":{"forename":"Rhodri","middle_name":"Aron","surname":"Moyle","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"03683344","data":{"address":{"address_line_1":"26 Market Place","address_line_2":"London","postal_code":"W1W 8AN"},"ceased_on":"2019-07-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"56377a18e33d8f2fc386c22e69c09e1ed07f2351","kind":"individual-person-with-significant-control","links":{"self":"/company/03683344/persons-with-significant-control/individual/vHHzaA2V0eid6JqCi4za4DLPIVE"},"name":"Mr Martin Jones","name_elements":{"forename":"Martin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14352596","data":{"address":{"address_line_1":"Cite Swane Elaneb Kef 2","country":"Tunisia","locality":"El Kef","postal_code":"7100","premises":"11"},"country_of_residence":"Tunisia","date_of_birth":{"month":11,"year":1999},"etag":"e9a8744ccdd091d4e00d3e8e69c84387b0f9574d","kind":"individual-person-with-significant-control","links":{"self":"/company/14352596/persons-with-significant-control/individual/rp0UkY8q0-UBhaqD3VpxOcHs7BM"},"name":"Mr Imed Klai","name_elements":{"forename":"Imed","surname":"Klai","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14336387","data":{"address":{"address_line_1":"Glendale Avenue","country":"England","locality":"North Shields","postal_code":"NE29 0RS","premises":"43"},"etag":"f2ce379b8633c3cd6c22140f0ba53dbbca76d023","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"13320947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14336387/persons-with-significant-control/corporate-entity/uEFyRnitkBlnjquGsQzhvenkGmM"},"name":"Hud Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14353296","data":{"address":{"address_line_1":"High Worple","country":"England","locality":"Harrow","postal_code":"HA2 9SJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1b563c6f30bc6bfe85f1befc1ed4b33acdc79325","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353296/persons-with-significant-control/individual/OzE6bWmMqkEyvatriViuqvAoJQ8"},"name":"Mr Silviu-Gabriel Joaca-Bine","name_elements":{"forename":"Silviu-Gabriel","surname":"Joaca-Bine","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"06825914","data":{"address":{"address_line_1":"West Street","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b5821a0991e944e3f498e0b9544c2c6853779563","kind":"individual-person-with-significant-control","links":{"self":"/company/06825914/persons-with-significant-control/individual/gJbenKFYge4pN0V_jTZMJ2DxqO0"},"name":"Mr Paul Streams","name_elements":{"forename":"Paul","surname":"Streams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"00645484","data":{"address":{"country":"United Kingdom","locality":"Quorn","postal_code":"LE12 8DX","premises":"78 Loughborough Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"7f56c889f7c6253f92c30a0d2c733323addc75c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00645484/persons-with-significant-control/individual/0p7Anrq2sQ89MgNjtNTw_vJqbFU"},"name":"Justine Dawson","name_elements":{"forename":"Justine","surname":"Dawson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14351306","data":{"address":{"address_line_1":"Home Farm Way","address_line_2":"Parc Penllergaer","country":"Wales","locality":"Swansea","postal_code":"SA4 9HF","premises":"73"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1975},"etag":"0a576d1bb61f0680437aa93da4e37b4b82fc70eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351306/persons-with-significant-control/individual/q2plbTS0sam_B1gJ0hAllcgTA1Y"},"name":"Mr Robert Mckie Thomson","name_elements":{"forename":"Robert","middle_name":"Mckie","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-12"}}
{"company_number":"08334435","data":{"address":{"address_line_1":"St.Helier Avenue","locality":"Morden","postal_code":"SM4 6LA","premises":"172","region":"Surrey"},"country_of_residence":"Slovakia","date_of_birth":{"month":10,"year":1980},"etag":"77fea3f441b5c5fcd9e243bfce5e11e54e4800bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08334435/persons-with-significant-control/individual/Dlq05VKKvEfDYKggDDzRvKbzydc"},"name":"Mr Eugene Dmitriyev","name_elements":{"forename":"Eugene","surname":"Dmitriyev","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-18"}}
{"company_number":"14351816","data":{"address":{"address_line_1":"Limbury Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 2PJ","premises":"101","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"91056b60c9afe6de7dca3a94e9099db7b49e73d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14351816/persons-with-significant-control/individual/f0z9fWmuJkxhZv3wHUUxyGxACE8"},"name":"Amer Naveed Raja","name_elements":{"forename":"Amer","middle_name":"Naveed","surname":"Raja"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"07472695","data":{"address":{"address_line_1":"Oakhurst Business Park","locality":"Southwater","postal_code":"RH13 9RT","premises":"Charwood House","region":"West Sussex"},"ceased_on":"2018-01-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"361651e83c731b7ab036ed2d6c3307525c873eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/07472695/persons-with-significant-control/individual/0-sHqDkOvwamhkq9a2R0_gi1a_E"},"name":"Mrs Frances Mary Andrews","name_elements":{"forename":"Frances","middle_name":"Mary","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-17"}}
{"company_number":"14185837","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"Harrow","postal_code":"HA1 1XY","premises":"23"},"ceased_on":"2022-09-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"16c3ba6ead72ca24230ae9ebed1873a22c3db66d","kind":"individual-person-with-significant-control","links":{"self":"/company/14185837/persons-with-significant-control/individual/dv-PUAm0z-E42d8WF6zXH-sybTs"},"name":"Timothy Allburn","name_elements":{"forename":"Timothy","surname":"Allburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"01407415","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"5 Jardine House","region":"Middlesex"},"etag":"872d686a6ee3027dd3f53b3379a94a3f2add958f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"00531509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01407415/persons-with-significant-control/corporate-entity/XaJ0ljUv-bh4eUEpJC3qf0iesEw"},"name":"Evergreen Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09350965","data":{"address":{"locality":"Gillingham","postal_code":"SP8 4AR","premises":"32 The Square","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"104b62d47fb6f6c2504102a863d157a31c4aaee3","kind":"individual-person-with-significant-control","links":{"self":"/company/09350965/persons-with-significant-control/individual/12E1ipWFwvQwHU7sigupH9G8R4I"},"name":"Mrs Amy Jame Wolff","name_elements":{"forename":"Amy","middle_name":"Jame","surname":"Wolff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08329834","data":{"address":{"address_line_1":"Heeley Close, Kent Science Park","country":"England","locality":"Sittingbourne","postal_code":"ME9 8HL","premises":"94/91 Innovation Building"},"etag":"655a206b90fd43578428eb8a301cd5301fb52a4f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Companies Law","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"07973175"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08329834/persons-with-significant-control/corporate-entity/C6iP-0L9CQbunbMvmV_9ac6Uras"},"name":"Skycap","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14350766","data":{"address":{"address_line_1":"Layard Square","country":"England","locality":"London","postal_code":"SE16 2JE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a9be16b7c2f07c4dbf86fa96cd3784bd3c8fc7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14350766/persons-with-significant-control/individual/-2MnCx_fTzOiQ1A-OpR4__C55VE"},"name":"Mr Alim Mohamed Jallo - Jamboria","name_elements":{"forename":"Alim","middle_name":"Mohamed","surname":"Jallo - Jamboria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"OC443837","data":{"address":{"address_line_1":"5a Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"b744d581e1517a8b9412fc37e57b5d1033b64435","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443837/persons-with-significant-control/individual/b_hKNcPAFKuK24g0MvQ9fZnkV48"},"name":"Mr Martin Jon Palethorpe","name_elements":{"forename":"Martin","middle_name":"Jon","surname":"Palethorpe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-09-12"}}
{"company_number":"14351576","data":{"address":{"address_line_1":"Pine Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 5EL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"d4f2b6a7df14091c036ee5a17664bf024a3d8c49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351576/persons-with-significant-control/individual/hre0PkvHw5SYjejWQ9u6z9y2p38"},"name":"Mr Paul Britton","name_elements":{"forename":"Paul","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351806","data":{"address":{"address_line_1":"Queen Alexandra Road","country":"United Kingdom","locality":"Seaham","postal_code":"SR7 7QZ","premises":"4a","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"faa92ff6d5f0150c4c7e2a50882047b2565446e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14351806/persons-with-significant-control/individual/Vs-NkKg1P95gzAHCy6lnVBZfZjw"},"name":"Mr Sam David Woods-Brass","name_elements":{"forename":"Sam","middle_name":"David","surname":"Woods-Brass","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"08324644","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d51f48714c15db90e3ed4fd7f8fc8fb356d860e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08324644/persons-with-significant-control/individual/GYzN_Y9XiGwZ2wILxdET9SgJJZg"},"name":"Miss Shonagh Primrose","name_elements":{"forename":"Shonagh","surname":"Primrose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14353057","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2026-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"bf1807a06ee3d0c1e3e35b680f685337e6459754","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353057/persons-with-significant-control/individual/GWBEaQIZ2p_Q04r8TelUuzLH3VU"},"name":"Mr Joshua David Ball","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"07823124","data":{"address":{"address_line_1":"Kings Avenue","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"f8c980e098fb63609d12d9954d0696be0981f0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07823124/persons-with-significant-control/individual/hUrBAO73Q880fuSGOv1-hfYS5h8"},"name":"Mr Benedict Charles Waite","name_elements":{"forename":"Benedict","middle_name":"Charles","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC135434","data":{"address":{"address_line_1":"Avielochan","care_of":"MICHAEL DONAGHY","locality":"Aviemore","postal_code":"PH22 1QD","premises":"Monadh Ruadh","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1953},"etag":"c5f7d9e5b7c46787f885b0cc3fec5933307cfd97","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC135434/persons-with-significant-control/individual/jm8a7cmcG-bzo6PU3ulkFXNvrt4"},"name":"Mr Michael Anthony Donaghy","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Donaghy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"SC738906","data":{"address":{"address_line_1":"Strichen","locality":"Aberdeenshire","postal_code":"AB43 7TR","premises":"Craighill Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1976},"etag":"2911cdbb89123ed01ea16ac29336d68bfd867405","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC738906/persons-with-significant-control/individual/TPoxyAm4z-i6XXCtFgq4vnBdZIk"},"name":"Mrs Stephaine Jane Martin","name_elements":{"forename":"Stephaine","middle_name":"Jane","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"06760624","data":{"address":{"address_line_1":"The Quadrangle","country":"England","locality":"London","postal_code":"W2 2RN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"a307a410909a4cb876924be26fc7745fd40a95a2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06760624/persons-with-significant-control/individual/oawK4HCHblO1b7Hiz5nhVptDxUo"},"name":"Mr Muhammad Zahid Hamid Hussain","name_elements":{"forename":"Muhammad","middle_name":"Zahid Hamid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10533775","data":{"address":{"address_line_1":"Cranmore Road","country":"England","locality":"Bromley","postal_code":"BR1 5EU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d051d06fe66ef672b77dcf47d6333647db09078e","kind":"individual-person-with-significant-control","links":{"self":"/company/10533775/persons-with-significant-control/individual/yTw-aj8GEt4AoEWeqvHFMTWERrU"},"name":"Mr Vasilica Valentin Dan","name_elements":{"forename":"Vasilica","middle_name":"Valentin","surname":"Dan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-20"}}
{"company_number":"14351576","data":{"address":{"address_line_1":"Pine Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 5EL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"dcb933752c281c36279a2b0236e6bfa4b953660c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351576/persons-with-significant-control/individual/PZEDYjdS4cBj3vqipV5QFRTcPgY"},"name":"Mrs Laura Alice Britton","name_elements":{"forename":"Laura","middle_name":"Alice","surname":"Britton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"03683344","data":{"address":{"address_line_1":"26 Market Place","address_line_2":"London","postal_code":"W1W 8AN"},"ceased_on":"2019-07-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"9d5f0ba5fa621b3928256fe059c3c0d20d22f646","kind":"individual-person-with-significant-control","links":{"self":"/company/03683344/persons-with-significant-control/individual/BkA6ag1pHysIYhWy6o9zzrMnG0M"},"name":"Ms Kerry Marina Glazer","name_elements":{"forename":"Kerry","middle_name":"Marina","surname":"Glazer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14352586","data":{"address":{"address_line_1":"Yeryomenko Str.","address_line_2":"Khatai District","country":"Azerbaijan","locality":"Baku","postal_code":"AZ1010","premises":"Home 15, Apt. 31"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":10,"year":2002},"etag":"e20cce2a74e2ed911f3dbf91d77fb988ef16cbf0","kind":"individual-person-with-significant-control","links":{"self":"/company/14352586/persons-with-significant-control/individual/HUhvhZPia3rC2mEQf4HPhei7x_4"},"name":"Miss Alsu Javadova","name_elements":{"forename":"Alsu","surname":"Javadova","title":"Miss"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"04973184","data":{"address":{"address_line_1":"Pennsylvania Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 6DT","premises":"101b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"55f1e1c2b224cb14ca209d896f77c549de07553d","kind":"individual-person-with-significant-control","links":{"self":"/company/04973184/persons-with-significant-control/individual/Xb8mwEKsjYT-g9qcyXu2erHqVsg"},"name":"Ms Alison Mary Hogan","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Hogan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14353287","data":{"address":{"address_line_1":"Industry Road","address_line_2":"Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3PQ","premises":"Henry Morgan House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"9e78b95abb55e228c86a0816d2c328508cc45166","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353287/persons-with-significant-control/individual/vieCaRyXc3rrEfbvGGM0odkZqlg"},"name":"Mr Joshua John Green","name_elements":{"forename":"Joshua","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353707","data":{"address":{"address_line_1":"Montpellier Parade","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 2TJ","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"49b3d3b06e12defeadd9cbdf96894b4548d648d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353707/persons-with-significant-control/individual/I-LRu13xz2YRmZS_C3Qye1tEn94"},"name":"Mr Antony John Webster","name_elements":{"forename":"Antony","middle_name":"John","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"07788684","data":{"address":{"address_line_1":"91 Houndiscombe Road","locality":"Plymouth","postal_code":"PL4 6HB","premises":"C/O Oakleys Accountants","region":"Devon"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7d6dc077993ea5db34d1a7c5a9886ab4b10b37f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07788684/persons-with-significant-control/individual/Wf5qm1dKGVTm5zZTjrtbrt3SBGU"},"name":"Mrs Rebecca Ann Thompson","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"OC440326","data":{"address":{"address_line_1":"Escrick Business Park","address_line_2":"Escrick","country":"England","locality":"York","postal_code":"YO19 6FD","premises":"Unit 19a"},"ceased_on":"2026-03-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"17b69eae2c05ab801a66a0aea102a282e0e2fec6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC440326/persons-with-significant-control/individual/wKEVyHdcBrpkZ6ZOwYi9_hbOVkE"},"name":"Mr Robert Jeremy Wilson","name_elements":{"forename":"Robert","middle_name":"Jeremy","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-12-24"}}
{"company_number":"OC443837","data":{"address":{"address_line_1":"5a Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House"},"country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1967},"etag":"f9d6c9457625c812ecf0544e8163510e17014f96","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443837/persons-with-significant-control/individual/4tNFu3g3FNx_hU6K78OFYRU5Huc"},"name":"Ms Gina Louise Hayden","name_elements":{"forename":"Gina","middle_name":"Louise","surname":"Hayden","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-09-12"}}
{"company_number":"07470054","data":{"address":{"address_line_1":"St. Wilfrids Road","address_line_2":"St. Wilfrids Road Standish","locality":"Wigan","postal_code":"WN6 0DX","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"6c127eaa36d9743b37d48036aaec5d905d227a12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07470054/persons-with-significant-control/individual/wfeICf6lUaruyaEUm3BalcUtWrw"},"name":"Mr Lee Andrew Cropper","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Cropper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-19"}}
{"company_number":"14351807","data":{"address":{"address_line_1":"Finchley Close","country":"England","locality":"Dudley","postal_code":"DY3 2QT","premises":"6"},"ceased_on":"2022-10-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"782ea216a48fb5e85866f2b6883cd58fd17307e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14351807/persons-with-significant-control/individual/DtJVvd1C5WRpj2-EGN82SpPEgno"},"name":"Mrs Catita Paun","name_elements":{"forename":"Catita","surname":"Paun","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"07472695","data":{"address":{"address_line_1":"Oakhurst Business Park","locality":"Southwater","postal_code":"RH13 9RT","premises":"Charwood House","region":"West Sussex"},"ceased_on":"2018-01-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"f4d00ca7e6637cce7910051c4fdf73dbb1d1cf80","kind":"individual-person-with-significant-control","links":{"self":"/company/07472695/persons-with-significant-control/individual/ZHj-89XvCLsND6tQBOseW2soKuI"},"name":"Mr Paul Anthony Andrews","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-17"}}
{"company_number":"14353057","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2026-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"844607866ba45c1885bb1812d9e32c28eac1bbb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353057/persons-with-significant-control/individual/enBn7rEEzXs-6bD8dtoSdPvJkhw"},"name":"Miss Natasha Warren","name_elements":{"forename":"Natasha","surname":"Warren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"09922605","data":{"address":{"address_line_1":"Southborough Lane","country":"England","locality":"Bromley","postal_code":"BR2 8AR","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"c7b986319986452f253c51c20bdf9fcfe125a5c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09922605/persons-with-significant-control/individual/JxzGj18aJI0-AbFr1a8ZcK11uGc"},"name":"Mr Kyriacos Andreou","name_elements":{"forename":"Kyriacos","surname":"Andreou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC135434","data":{"address":{"address_line_1":"Avielochan","country":"Scotland","locality":"Aviemore","postal_code":"PH22 1QD","premises":"Monadh Ruadh"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1952},"etag":"86ce577d3641e695a4a7992478c84e21441d4b30","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC135434/persons-with-significant-control/individual/CSu4W3QqrGmB8NCwXZL4oyoZQuk"},"name":"Ms Dorothy Christisen Haggerty","name_elements":{"forename":"Dorothy","middle_name":"Christisen","surname":"Haggerty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14350386","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Sutton At Hone","country":"England","locality":"Dartford","postal_code":"DA4 9EA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"43f2cccc6fa2c8390c4034a86cb27281a52dabd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14350386/persons-with-significant-control/individual/2DcHWuX-3-yw6q1xk3TlJy8NXFA"},"name":"Mr Owen Marshall","name_elements":{"forename":"Owen","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"00645484","data":{"address":{"country":"United Kingdom","locality":"Quorn","postal_code":"LE12 8DX","premises":"78 Loughborough Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"1411ee31ceafdc996faff9b6649f69c67dcda8c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00645484/persons-with-significant-control/individual/UVOHE_CeuZBKl0bqwwyCVOnBO50"},"name":"Ramsey Dawson","name_elements":{"forename":"Ramsey","surname":"Dawson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09356735","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"81"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1988},"etag":"33faba64c20851aafb5cb9cb303acaab518cc28e","kind":"individual-person-with-significant-control","links":{"self":"/company/09356735/persons-with-significant-control/individual/txUWniU76yFYPGOn7wvuoxDrR7s"},"name":"Mr Claudio Lira","name_elements":{"forename":"Claudio","surname":"Lira","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04155887","data":{"address":{"address_line_1":"Benton Lane","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EX","premises":"Q1 Quorum Business Park"},"etag":"2d2916733f97d810c12d95bb98607ddb48479dfe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03163754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04155887/persons-with-significant-control/corporate-entity/-6YPNnOoIEoOn4Bnuc8UbgcXAbc"},"name":"Training And Development Resource Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-12"}}
{"company_number":"03683344","data":{"address":{"address_line_1":"26 Market Place","address_line_2":"London","postal_code":"W1W 8AN"},"ceased_on":"2019-07-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"883c2146d1938c14afc9c192d4897e0cce3acf87","kind":"individual-person-with-significant-control","links":{"self":"/company/03683344/persons-with-significant-control/individual/whpDklQ1rcXXbALajDNR0TDNyzE"},"name":"Mr Paul Benjamin Phillips","name_elements":{"forename":"Paul","middle_name":"Benjamin","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14352587","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"4a6cafd7609fb869e179dec56b4e20f179d547d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14352587/persons-with-significant-control/individual/Uy6hos7AnSoP9-2bU7iT3nDrvis"},"name":"Yupin Gong","name_elements":{"forename":"Yupin","surname":"Gong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"04622224","data":{"address":{"address_line_1":"Great Notley","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 7WH","premises":"72 Cuckoo Way","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"c3146f5a7c67be8b56f12210d9b2fcb34a05ab56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04622224/persons-with-significant-control/individual/tP3yFnV1SgJcu4Yv88l2pvC2IGc"},"name":"Mr Paul Robert Sturgess","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Sturgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14353286","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E8 3BH","premises":"99b-99c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"8f30cc2489eb30e1fbdcb70b30b5f412aabfac21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353286/persons-with-significant-control/individual/ZovuoiVmqay6MvHW6nEn3f0VkX4"},"name":"Mr Jonathan James Edwards","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354196","data":{"address":{"address_line_1":"Cranbrook Park","country":"England","locality":"London","postal_code":"N22 5NA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"447f2201861d59cc8cf1e547a5b3ff2e3e030061","kind":"individual-person-with-significant-control","links":{"self":"/company/14354196/persons-with-significant-control/individual/F4F-7kHdtYomQQ7kinZSU7qf5aM"},"name":"Slawomir Masicz","name_elements":{"forename":"Slawomir","surname":"Masicz"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"09515234","data":{"address":{"address_line_1":"The Boulevard","address_line_2":"Intu Metrocentre","country":"England","locality":"Gateshead","postal_code":"NE11 9YN","premises":"18","region":"Tyne And Wear"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"28295d0e98554296952e5b6663801ebed683974d","kind":"individual-person-with-significant-control","links":{"self":"/company/09515234/persons-with-significant-control/individual/HYYy2RHnllhiucBMyhITnezjMTE"},"name":"Mr Stephen Philpott","name_elements":{"forename":"Stephen","surname":"Philpott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06024005","data":{"address":{"address_line_1":"Brockhall Road","address_line_2":"Flore","country":"England","locality":"Northampton","postal_code":"NN7 4NG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"1b5264d17fb48ff5bb053ae732ab933fb0284e67","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"JERVIS \u0026 PARTNERS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Paul Mayne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06024005/persons-with-significant-control/individual/RQI6S7snlW67Oy8KoNlzK3cgdys"},"name":"Mr Paul Mayne","name_elements":{"forename":"Paul","surname":"Mayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05312164","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2UG","premises":"Suite D Astor House, 282"},"ceased_on":"2017-04-20","etag":"a0db152a3b10ce7b6541ad2972d3db9ade0b69b3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"06914135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05312164/persons-with-significant-control/corporate-entity/_ri0OHSTiJ4NNsbCYFSjQPPFXlg"},"name":"Office Recycling Solutions (Holdings) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"OC443887","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"26c3944168e9d6dcc5fb8c1a1413439d1859b364","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443887/persons-with-significant-control/individual/eoddcRKmzMigho_AxSExfDpwdSQ"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-09-15"}}
{"company_number":"08772544","data":{"address":{"address_line_1":"Blackthorn Avenue","country":"England","locality":"Manchester","postal_code":"M19 1FT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"5350a9f7187e57b61e59b44fecf04673707fb436","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08772544/persons-with-significant-control/individual/W8-mBjDacSXjh72wOmdeAHGtJWU"},"name":"Mr Muhammed Ali Arfan","name_elements":{"forename":"Muhammed","middle_name":"Ali","surname":"Arfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10534555","data":{"address":{"country":"England","locality":"Bicester","postal_code":"OX26 2DL","premises":"148 Barry Avenue","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"2a6d109b6cd026db0385dd0a75bb4d80731643cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10534555/persons-with-significant-control/individual/Mwl6hW5g8ouenj4dYXD2gU-hMhw"},"name":"Mr Danny Post","name_elements":{"forename":"Danny","surname":"Post","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-21"}}
{"company_number":"10534565","data":{"address":{"address_line_1":"Geralds Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6BW","premises":"8","region":"Buckinghamshire"},"ceased_on":"2018-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"e1b3b3fbabff14e57f2b107ba757f6796d754634","kind":"individual-person-with-significant-control","links":{"self":"/company/10534565/persons-with-significant-control/individual/HGdd5kvn12ED9w8B9cvvvQlftjs"},"name":"Mrs Sophie Cisler","name_elements":{"forename":"Sophie","surname":"Cisler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"06445535","data":{"address":{"country":"England","locality":"Exmouth","postal_code":"EX8 2SN","premises":"37 Rolle Street","region":"Devon"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"cbb8e1f11fd65fa38eac04f707ca16871ddc9edc","kind":"individual-person-with-significant-control","links":{"self":"/company/06445535/persons-with-significant-control/individual/IsHBgNqTwR72Mhf5CX63Fw6tGnw"},"name":"Mrs Alison Jane Sykes","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Sykes","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07092355","data":{"address":{"address_line_1":"Penn Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"N1 5DL","premises":"23-28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"adb74456b590fddc3b42f21dc9055831a834bac0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07092355/persons-with-significant-control/individual/8gEZa1sPyHoyOPLJ_wZrcXqsp4w"},"name":"Mr Alfred Michael Taboda","name_elements":{"forename":"Alfred","middle_name":"Michael","surname":"Taboda","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"14354197","data":{"address":{"address_line_1":"Palmerston Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 6PG","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"13433a2021e7efe8f3e88473b4975cfa2fda0ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/14354197/persons-with-significant-control/individual/BOnxMNjUzVBfBCQ2U92DE_L4fMA"},"name":"Mr Sajid Mehmood","name_elements":{"forename":"Sajid","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14358747","data":{"address":{"address_line_1":"Sherwood Park Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1NE","premises":"106"},"ceased_on":"2024-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"cd65b69cbf53fa447c3465df83b2209fa7a31ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/14358747/persons-with-significant-control/individual/Q2HNYOP-7AgYd-Uy4YfR3IJx2F8"},"name":"Mrs Hina Baig","name_elements":{"forename":"Hina","surname":"Baig","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14359166","data":{"address":{"address_line_1":"Libabokor","country":"Hungary","locality":"Nyirtura","postal_code":"H-4532","premises":"31"},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1970},"etag":"659456092819b69e3b2780f927f23d40c8f71c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14359166/persons-with-significant-control/individual/OWeGnGE8tE3FlO4dTBzzH4fo_Jw"},"name":"Mr Laszlo Szell","name_elements":{"forename":"Laszlo","surname":"Szell","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"00224664","data":{"address":{"address_line_1":"Sunset","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3RF","premises":"Sunset House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"7c546f7e2485b8868d71fa4b30bd25ea25289e4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"ACRE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Timothy Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00224664/persons-with-significant-control/individual/2T5YWqV5tPEkkAktp5wPwvXV0hw"},"name":"Mr Timothy Conrad Hall","name_elements":{"forename":"Timothy","middle_name":"Conrad","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-10"}}
{"company_number":"09727306","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"c69feee192bfdc2c14fafb59bc1a5308aeb9f721","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09727306/persons-with-significant-control/individual/cPGfOyEY737rgpjHgC4R2VJ76K4"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"08821395","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV5 8HN","premises":"12 Grayswood Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"bcca1301130ad95ec9d5b7ab0e6a3a240ba5b9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08821395/persons-with-significant-control/individual/0Ch0xlradAneCGlq8MtnamaVPug"},"name":"Mr Paul Michael Young","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10534575","data":{"address":{"address_line_1":"Three Horseshoes Walk","country":"England","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"71bca6165e70c88bb7381bb6ab5ad7a2471a5e05","kind":"individual-person-with-significant-control","links":{"self":"/company/10534575/persons-with-significant-control/individual/3MglSEW_YWuBm-LxgXP07ib4QHs"},"name":"Jacob Asher Lee","name_elements":{"forename":"Jacob","middle_name":"Asher","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"06445535","data":{"address":{"country":"England","locality":"Exmouth","postal_code":"EX8 2SN","premises":"37 Rolle Street","region":"Devon"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"4f2b474a137086185f3a424641d622ec4564ba51","kind":"individual-person-with-significant-control","links":{"self":"/company/06445535/persons-with-significant-control/individual/PpDwaERzNLnFPZppif1Qcx21xQA"},"name":"Mr Graham Alan Sykes","name_elements":{"forename":"Graham","middle_name":"Alan","surname":"Sykes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07102314","data":{"address":{"address_line_1":"104 Scotland Road","address_line_2":"Scotland Road","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7NR","premises":"Compton House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"dd36e730ab16ed149c2c1e6c4890926fd2ad66d4","kind":"individual-person-with-significant-control","links":{"self":"/company/07102314/persons-with-significant-control/individual/1KYD7mSr0OqYYEmBxYfMUM6wADY"},"name":"Mr Robert Plevin","name_elements":{"forename":"Robert","surname":"Plevin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10533935","data":{"address":{"address_line_1":"Collington Street","country":"United Kingdom","locality":"London","postal_code":"SE10 9LX","premises":"Flat 16 Merchants House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"c490e1bb525d075a9d8da1f3d70df3eaeb556292","kind":"individual-person-with-significant-control","links":{"self":"/company/10533935/persons-with-significant-control/individual/YtBaZLlMwscvsvM0W3WYoW-S2Uw"},"name":"Mr Fernando Martin Lozano","name_elements":{"forename":"Fernando","surname":"Martin Lozano","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"08327615","data":{"address":{"country":"England","locality":"Lichfield","postal_code":"WS13 8FD","premises":"57 Alesmore Meadow","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2b58fd9900094e9e763096e0c0e402471bcd9612","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08327615/persons-with-significant-control/individual/LBnJgcDsURIxV6j8QH_l-ChlxrI"},"name":"Mrs Tracey Joanne Rogers","name_elements":{"forename":"Tracey","middle_name":"Joanne","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10534164","data":{"address":{"address_line_1":"30 Ryland Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8FS","premises":"Apartment 883"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"1b48be53e1cf5163a572a2d3323e5b98fa846b67","kind":"individual-person-with-significant-control","links":{"self":"/company/10534164/persons-with-significant-control/individual/rDEK2bZ8T-wrppUrlX01IlmnzjI"},"name":"Dr Vinita Singh","name_elements":{"forename":"Vinita","surname":"Singh","title":"Dr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-21"}}
{"company_number":"07100524","data":{"address":{"address_line_1":"Vicarage Gardens","address_line_2":"Birkenshaw","country":"England","locality":"Bradford","postal_code":"BD11 2EF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"963b931b493c00b0955b7ad22a855713fdd344f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07100524/persons-with-significant-control/individual/nKbAUjJWJkMi0-mmx6doesRhVn8"},"name":"Mr Adam Richard Murray","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09927234","data":{"address":{"address_line_1":"Gunwharf","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 3TQ","premises":"10 Arethusa House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"74fc076717900c5c31af4bd6a20470399673a839","kind":"individual-person-with-significant-control","links":{"self":"/company/09927234/persons-with-significant-control/individual/t0hpFf-qsLHZqZSGE77TsYGnYLk"},"name":"Mr Jason Michael Cliffe","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Cliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC113315","data":{"address":{"address_line_1":"3105 Deer Ridge Drive","country":"Canada","locality":"West Vancouver","premises":"Unit 202"},"ceased_on":"2019-03-07","country_of_residence":"Canada","date_of_birth":{"month":2,"year":1936},"etag":"b6e3ff51166711e163b760d54563ff604d0245af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC113315/persons-with-significant-control/individual/1td6q1Kh4WSrZeAnZhdvWzSqkno"},"name":"Mr Sadrudin Karim Ismail","name_elements":{"forename":"Sadrudin","middle_name":"Karim","surname":"Ismail","title":"Mr"},"nationality":"Canadian","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06777744","data":{"address":{"address_line_1":"Irthington","country":"England","locality":"Carlisle","postal_code":"CA6 4ND","premises":"Gillmoran","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"74abf6bc2d120031548af3468ada34af456ab33b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06777744/persons-with-significant-control/individual/je7GZDGkTO7i94FqH1NmlhZ0jzo"},"name":"Mr Raymond Robert Russell","name_elements":{"forename":"Raymond","middle_name":"Robert","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05655345","data":{"address":{"country":"England","locality":"Uckfield","postal_code":"TN22 5AB","premises":"17 Mill Drove","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"4d1a3777ba8d9630ca2ba255a40730eb46d8b220","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05655345/persons-with-significant-control/individual/7XvZ-bp3JbTsVVGR6_5Aj2bb5so"},"name":"Mr Antony Rossi","name_elements":{"forename":"Antony","surname":"Rossi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09359414","data":{"address":{"address_line_1":"Unit 4, Three Spires House","address_line_2":"Station Road","country":"England","locality":"Lichfield","postal_code":"WS13 6HX","premises":"C/O Fruition Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"0eed3ac4cb9e97fea29725fee2d010770bfd5069","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09359414/persons-with-significant-control/individual/AyGWSAvUrKy_tJvqX1eoRZfCOdM"},"name":"Mr Keith Edward Clarke","name_elements":{"forename":"Keith","middle_name":"Edward","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13532056","data":{"address":{"address_line_1":"Newland","country":"England","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15"},"ceased_on":"2024-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"3113af726cecf56f7ed7d547cc5399d3166ecc71","kind":"individual-person-with-significant-control","links":{"self":"/company/13532056/persons-with-significant-control/individual/Hh8WpsaORg90w7L11KOgOnPkEq0"},"name":"Mr Arjang Afshar","name_elements":{"forename":"Arjang","surname":"Afshar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-31"}}
{"company_number":"13903646","data":{"address":{"address_line_1":"Streatham High Road","address_line_2":"Streatham","country":"England","locality":"London","postal_code":"SW16 3PE","premises":"393"},"etag":"dacaf7a716a5ac5999f95437f6be96ffebc91170","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12998019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13903646/persons-with-significant-control/corporate-entity/JzyJPRINO-P8RdyNsVFGwW1nja8"},"name":"Akp Supplies Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"14359167","data":{"address":{"country":"England","locality":"Dudley","postal_code":"DY1 1ED","premises":"211-213 Wolverhampton Street"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"9d5acb944cb3427db90a91e41c91b4669472015d","kind":"individual-person-with-significant-control","links":{"self":"/company/14359167/persons-with-significant-control/individual/Wxw9vHy8HUCvdrz1tNL9mcyp0FU"},"name":"Ms Poonam Devi Karwal","name_elements":{"forename":"Poonam","middle_name":"Devi","surname":"Karwal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"OC443887","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"4ba499f012f841e39c333862c291dca3f852bf5b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443887/persons-with-significant-control/individual/NV82GL4OcApbhkuC1bkuNzQAHlc"},"name":"Mr Benjamin Sam Lachs","name_elements":{"forename":"Benjamin","middle_name":"Sam","surname":"Lachs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-09-15"}}
{"company_number":"08331294","data":{"address":{"address_line_1":"The Arcade, Hill Top","country":"England","locality":"Knottingley","postal_code":"WF11 8EA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"0e1ab88f8de9c2b378117b19bc8794c81bbfacd2","kind":"individual-person-with-significant-control","links":{"self":"/company/08331294/persons-with-significant-control/individual/aWEj-3GWSIFZZGaeQd1408I6Eno"},"name":"Mrs Michelle Gill","name_elements":{"forename":"Michelle","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-14"}}
{"company_number":"SC439274","data":{"address":{"address_line_1":"Queen Annes Gate","country":"England","locality":"London","postal_code":"SW1H 9AA","premises":"2"},"etag":"f5dca209df52302724884ed46cd43cb2588a1590","identification":{"legal_authority":"Limited Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC439274/persons-with-significant-control/corporate-entity/USX9pXL6UnzguIEmFLzWeXVl8MM"},"name":"Resolution Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09329025","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QX","premises":"33"},"etag":"28ed0b3aadea95d09f25ee09c90db2fa18d63a90","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3493110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09329025/persons-with-significant-control/corporate-entity/ON5cijLH9t2sYWRBFc7rHMSY6qI"},"name":"Babcock Land Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08811355","data":{"address":{"address_line_1":"Station Road","address_line_2":"Grassington","locality":"Skipton","postal_code":"BD23 5LS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"3cfd18e89f3b69a25ea4aa399901c67abfcbe099","kind":"individual-person-with-significant-control","links":{"self":"/company/08811355/persons-with-significant-control/individual/XbG2PEexIJcL7wEv3Nr8LHxyd-M"},"name":"Dr Phil Bode","name_elements":{"forename":"Phil","surname":"Bode","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09358225","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"7e6b28e9d2f7d678f23feac6f0672a9a4d4fcdef","kind":"individual-person-with-significant-control","links":{"self":"/company/09358225/persons-with-significant-control/individual/91tNdS2hs4j0LzUkkAh_gwtLW5Q"},"name":"Dr Nicholas Charles Smith","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14354196","data":{"address":{"address_line_1":"Cranbrook Park","country":"England","locality":"London","postal_code":"N22 5NA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"66efb6a8457be829980ad501ac00b83fc87b6f25","kind":"individual-person-with-significant-control","links":{"self":"/company/14354196/persons-with-significant-control/individual/NaUI8FPWpKt6GyZqMpY-3s0XpxQ"},"name":"Aleksandra Maria Masicz","name_elements":{"forename":"Aleksandra","middle_name":"Maria","surname":"Masicz"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14358747","data":{"address":{"address_line_1":"Sherwood Park Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1NE","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"18f29ab9aa5975911fd4156c298f78a28b7d659d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14358747/persons-with-significant-control/individual/KSiyUdrR1KPo4eQXY0Vcz7N9xEE"},"name":"Mr Mohammad Umar Baig","name_elements":{"forename":"Mohammad","middle_name":"Umar","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14358957","data":{"address":{"address_line_1":"Brignall Road","address_line_2":"Riverside Park","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1PS","premises":"Unit 2"},"ceased_on":"2025-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"4b497cfa179b0b63775f42b03fa5e84415492436","kind":"individual-person-with-significant-control","links":{"self":"/company/14358957/persons-with-significant-control/individual/B4STeKH6QiA4qgBiUSCONSfrXec"},"name":"Mr Adam Jacob Mccabe","name_elements":{"forename":"Adam","middle_name":"Jacob","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14359297","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"etag":"64de3f5850d8351f1e2aa1cd365db3bc257baef0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14344475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14359297/persons-with-significant-control/corporate-entity/31VVFGYGWWJlWUsXFudJ3OlmU3E"},"name":"Hamhop Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14359486","data":{"address":{"address_line_1":"Du Cane Road","country":"England","locality":"London","postal_code":"W12 0UQ","premises":"Flat 40 Vellacott House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1261d2e32b49b0ad7055868f09e8d83b862b2f11","kind":"individual-person-with-significant-control","links":{"self":"/company/14359486/persons-with-significant-control/individual/xQ1v_wp_ACvdFj326Zu780xh954"},"name":"Mr Mazin Mahjoub Ahmed Abdallah","name_elements":{"forename":"Mazin","middle_name":"Mahjoub Ahmed","surname":"Abdallah","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"09926574","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160, City Road London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"be35660d3d83aa861e4f723d2ce8ac6ea06666de","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09926574/persons-with-significant-control/individual/mTuJe7BMPwIV1nR5Df9IoeQXkqU"},"name":"Ms Leena Hirani","name_elements":{"forename":"Leena","surname":"Hirani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05642555","data":{"address":{"address_line_1":"23, Ffordd Las","address_line_2":"Abertridwr","locality":"Caerphilly","postal_code":"CF83 4EW","premises":"The Maples"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1966},"etag":"234211efb246a336d7fe6daf5c15ba68ce3280ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05642555/persons-with-significant-control/individual/AhQYa7DyBpEVL7SJviv-brPqRSI"},"name":"Mrs Helen Jayne Nedahl","name_elements":{"forename":"Helen","middle_name":"Jayne","surname":"Nedahl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10534855","data":{"address":{"address_line_1":"Parc Gwernfdog","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 6TA","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1991},"etag":"1958e7006100c76947197db1339f6d42c1ee3bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/10534855/persons-with-significant-control/individual/pjZu6GzQhqyaZTgX1WIjUrrmhpE"},"name":"Mr Daniel Wyn Rees","name_elements":{"forename":"Daniel","middle_name":"Wyn","surname":"Rees","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-21"}}
{"company_number":"10534865","data":{"address":{"address_line_1":"Parkhead Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9RA","premises":"41"},"ceased_on":"2017-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"bf427ede17376b426a73ce3a9eb7f736f727ca9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10534865/persons-with-significant-control/individual/IXVqTbs11mN6wQxbfWLqUfsqouo"},"name":"Kirstie Marsland","name_elements":{"forename":"Kirstie","surname":"Marsland"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-21"}}
{"company_number":"SC463075","data":{"address":{"address_line_1":"Lathallan Drive","address_line_2":"Polmont","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0PD","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"5a1c7fe43075c32e86446dee5e6163641222bdb5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC463075/persons-with-significant-control/individual/7qVEsffUWArs-PKce4NvWgaIaEU"},"name":"Mr Paul Cleland","name_elements":{"forename":"Paul","surname":"Cleland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-04"}}
{"company_number":"05312164","data":{"address":{"address_line_1":"Lincoln Croft","address_line_2":"Shenstone","country":"England","locality":"Lichfield","postal_code":"WS14 0ND","premises":"27"},"ceased_on":"2017-04-20","etag":"9c72c7e0e21428860bb9ffe672fb1c3db967c24b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"09709534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05312164/persons-with-significant-control/corporate-entity/6NrND3mtBGq4Jg4fCBzV3CYTck8"},"name":"Atom Bf Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10534165","data":{"address":{"address_line_1":"Shoreham Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 3EF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"5f8b2bf36185dd3c51cc30fb2a114c297603c03a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10534165/persons-with-significant-control/individual/YGsOhevIWS5gYeRdLd4kbyFBNEc"},"name":"Dr Ruhail Nazir","name_elements":{"forename":"Ruhail","surname":"Nazir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-21"}}
{"company_number":"10534324","data":{"address":{"address_line_1":"78 Golders Green Road","address_line_2":"Siute 34","care_of":"VIVIAN CASTAIGNE","country":"United Kingdom","locality":"London","postal_code":"NW11 8LN","premises":"Castaigne It"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"a00147b60eb6a06d420728eedc6279d4463b8291","kind":"individual-person-with-significant-control","links":{"self":"/company/10534324/persons-with-significant-control/individual/rC9nYYnKUbFklxc2GqLzSI0L0HA"},"name":"Mr Vivian Castaigne","name_elements":{"forename":"Vivian","surname":"Castaigne","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"10534554","data":{"address":{"address_line_1":"Clarendon Road","care_of":"LEEDS UNI INNOVATION CENTRE","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 9DF","premises":"103","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"2da66899ff57f6679b57ac10bc1d2336ae745fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/10534554/persons-with-significant-control/individual/jkujQxebkKxTjsTduGSqoAsUwCo"},"name":"Miss Olivia Dinah Adu","name_elements":{"forename":"Olivia","middle_name":"Dinah","surname":"Adu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"05642555","data":{"address":{"address_line_1":"23, Ffordd Las","address_line_2":"Abertridwr","locality":"Caerphilly","postal_code":"CF83 4EW","premises":"The Maples"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1967},"etag":"15c0f2d724c15f2c38905e5b60142247a94a5aba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05642555/persons-with-significant-control/individual/eYhV4BSWGDuqkipPgZq9e-5cJPg"},"name":"Mr Paul David Hogg","name_elements":{"forename":"Paul","middle_name":"David","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08840125","data":{"address":{"address_line_1":"Cumberlandhaus","address_line_2":"Kurfurstendamm 190-194","country":"Germany","locality":"10707","premises":"Cumberlandhaus","region":"Berlin"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1942},"etag":"572a3ea032d879474047b40b393632ea73765b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/08840125/persons-with-significant-control/individual/tsWK163gbcgiFuJRGLWnQormvH0"},"name":"Mr Willi Krup","name_elements":{"forename":"Willi","surname":"Krup","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10534865","data":{"address":{"address_line_1":"Parkhead Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9RA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"56b205ab11ec6ad9df598247bae2d97a561f5ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/10534865/persons-with-significant-control/individual/qhW4w30HcKsZEwV4F2kM0HyQ3hU"},"name":"Steve Marsland","name_elements":{"forename":"Steve","surname":"Marsland"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-21"}}
{"company_number":"05305865","data":{"address":{"address_line_1":"Wellington Road North","country":"England","locality":"Stockport","postal_code":"SK4 2LP","premises":"99","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"76f777a90d02d5607b048debb67d7346b64d4a70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05305865/persons-with-significant-control/individual/aj_HfiKgVbx_ZQmwJqRc4nEsAtM"},"name":"Mr Michael Joseph Gunning","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Gunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08772435","data":{"address":{"address_line_1":"Hedgelea","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 3BW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"b1d1ec0d60e15d5d10ab6a8863860a08402ed1f9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08772435/persons-with-significant-control/individual/CmxTcb-zD-XB1M9hkvcWQqbdPDA"},"name":"Mr Mark Errington","name_elements":{"forename":"Mark","surname":"Errington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-12"}}
{"company_number":"SC111075","data":{"address":{"address_line_1":"C/O Belmont Wallyford","address_line_2":"3 Salters Road","country":"Scotland","locality":"Wallyford","postal_code":"EH21 8JY","premises":"The John Martin Group Ltd","region":"Musselburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1936},"etag":"a8ae79b3ad06fa069dce1b3c3b889e9bb98b15a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC111075/persons-with-significant-control/individual/C8rmZKcJMt8HNjmteuUEzl_RwfU"},"name":"Mr John Martin","name_elements":{"forename":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-17"}}
{"company_number":"07100524","data":{"address":{"address_line_1":"Vicarage Gardens","address_line_2":"Birkenshaw","country":"England","locality":"Bradford","postal_code":"BD11 2EF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"53a5679d67fbcf915e2280b2139fc41b2bea65ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07100524/persons-with-significant-control/individual/dhhfV9cvv_jyhR0UBcupEdgNoho"},"name":"Mr Ryan Gallagher","name_elements":{"forename":"Ryan","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC342165","data":{"address":{"address_line_1":"Riverside","locality":"Bishops Stortford","postal_code":"CM23 3GN","premises":"Riverside Wharf C","region":"Hertfordshire"},"ceased_on":"2024-11-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"22d02f37bd5632d9ac34b9f291bfa75ec9f9b49f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC342165/persons-with-significant-control/individual/aX8u9kuw2nzWCVa_SbMUy6fG9uk"},"name":"Mr Nicholas Mark Fordyce Furnivall","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Fordyce Furnivall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08817405","data":{"address":{"address_line_1":"Priestlands Place","country":"England","locality":"Lymington","postal_code":"SO41 9GA","premises":"7 Lynwood Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"a2a64bbcd4cda87230c0dd773282887b0be4d835","kind":"individual-person-with-significant-control","links":{"self":"/company/08817405/persons-with-significant-control/individual/PBNrmplWN5Zu74Vn0wC87Up--Vo"},"name":"Mr Jeremy Stewart Chandler","name_elements":{"forename":"Jeremy","middle_name":"Stewart","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09802855","data":{"address":{"address_line_1":"Southlea Road","address_line_2":"Carlton","locality":"Nottingham","postal_code":"NG4 1ET","premises":"7","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"7126e3ea826172eab3a74d68d5c6d8f596040fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/09802855/persons-with-significant-control/individual/JejJfKMRSLgp8sG3VPZIW_zRMq4"},"name":"Mrs Nejla Ozmus","name_elements":{"forename":"Nejla","surname":"Ozmus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-10"}}
{"company_number":"02017475","data":{"address":{"address_line_1":"Unit 2","address_line_2":"Derby Road","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1LZ","premises":"Stirling Business Park","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"15d765fe0a645734eff02ffbd68b167a02ba2b44","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"FRANKLINS ACCOUNTANCY AUDIT \u0026 TAX LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Stephen Geoffrey Walker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02017475/persons-with-significant-control/individual/XVImn_XJv68Mu0-8wYcRMB2xgqo"},"name":"Mr Stephen Geoffrey Walker","name_elements":{"forename":"Stephen","middle_name":"Geoffrey","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09358225","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"6d6789c4b0533726a5f93609b2b4f9a00df03860","kind":"individual-person-with-significant-control","links":{"self":"/company/09358225/persons-with-significant-control/individual/_nBtLOfppqOQVsIDuzvk-LMJhys"},"name":"Mrs Gillian Kay Smith","name_elements":{"forename":"Gillian","middle_name":"Kay","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05305865","data":{"address":{"address_line_1":"Wellington Road North","country":"England","locality":"Stockport","postal_code":"SK4 2LP","premises":"99","region":"Cheshire"},"ceased_on":"2025-10-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1935},"etag":"a76c7b22a1453ccbf57cc7de296dbaa954d5e714","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05305865/persons-with-significant-control/individual/pZ_ldMZqGqMF4BS7PcTQh1_NJMs"},"name":"Mr Tajamal Hussain","name_elements":{"forename":"Tajamal","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14358956","data":{"address":{"address_line_1":"Cresswell Crescent","country":"England","locality":"Walsall","postal_code":"WS3 2UW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"2fdad012f3616c23d8dca87f64bb33575b6cc1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14358956/persons-with-significant-control/individual/eD7d1m-7RAi34d1uSkbVDYQeb2I"},"name":"Mr Kosrat Nadir Abdulrahman","name_elements":{"forename":"Kosrat","middle_name":"Nadir","surname":"Abdulrahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14359167","data":{"address":{"country":"England","locality":"Dudley","postal_code":"DY1 1ED","premises":"211-213 Wolverhampton Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"6abf30523a359920185fb158880f48c3edb94c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/14359167/persons-with-significant-control/individual/auNeWSHP0YsEIKJ8z27TEMIkW58"},"name":"Ms Tshuma Sithembiso","name_elements":{"forename":"Tshuma","surname":"Sithembiso","title":"Ms"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14359306","data":{"address":{"address_line_1":"Kings Drive","address_line_2":"Woolton","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 8RG","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d1d195069a4af256d678443935ffc5858347f292","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14359306/persons-with-significant-control/individual/Wvz1Thxasm5C4A-LgSTdS3UNos8"},"name":"Miss Collette Julie D'Arcy","name_elements":{"forename":"Collette","middle_name":"Julie","surname":"D'Arcy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"OC342165","data":{"address":{"address_line_1":"Riverside","locality":"Bishops Stortford","postal_code":"CM23 3GN","premises":"Riverside Wharf C","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"001a1467fbb39a9e08b95fe805c6bd7a2f70fe35","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC342165/persons-with-significant-control/individual/LgCtIEKbXmSL0rbPJ9cNFZjcSRQ"},"name":"Mr John Keith Gulliver","name_elements":{"forename":"John","middle_name":"Keith","surname":"Gulliver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08817405","data":{"address":{"address_line_1":"Priestlands Place","country":"England","locality":"Lymington","postal_code":"SO41 9GA","premises":"7 Lynwood Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"a45d3a58c79177a4452e65062f94a44ac0cff4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08817405/persons-with-significant-control/individual/L0rtJvLPR17e1Ry4ZqSncHo1Y3I"},"name":"Mrs Patricia Mary Chandler","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Chandler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10534854","data":{"address":{"address_line_1":"Primrose Avenue","country":"England","locality":"London","postal_code":"RM6 4PU","premises":"45"},"ceased_on":"2018-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"b88d9658bdab8b8b94171bef88367517fb06d793","kind":"individual-person-with-significant-control","links":{"self":"/company/10534854/persons-with-significant-control/individual/vletTNp3tgOQ7XamWqW76IphY64"},"name":"Mr Hassan Subhani","name_elements":{"forename":"Hassan","surname":"Subhani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-21"}}
{"company_number":"02017475","data":{"address":{"address_line_1":"Unit 2","address_line_2":"Derby Road","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1LZ","premises":"Stirling Business Park","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"6abb6932939b471315ae89a32ef5bc76f4ea2e17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02017475/persons-with-significant-control/individual/-DljjGigwOeYVmsj3X2IlqwwR-E"},"name":"Mr Philip Michael Wrigley","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Wrigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00432765","data":{"address":{"address_line_1":"Kirkgate","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6BL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"4ad887034b83f67a78b6ba31142e11d04be324e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00432765/persons-with-significant-control/individual/q1SHAmUZ0EUMSgjHZCAvtk3oHZc"},"name":"Mr Maynard Flint","name_elements":{"forename":"Maynard","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-16"}}
{"company_number":"14355006","data":{"address":{"address_line_1":"Military House","address_line_2":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"C/O Djh Chester City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"5d4e7e80f290d8ae0ef254a7047f6f222c40e724","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355006/persons-with-significant-control/individual/4DP-xdPFtAva2374mFN1reU6V34"},"name":"Mr Samuel James Mcdougall","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Mcdougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"08772435","data":{"address":{"address_line_1":"Hedgelea","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 3BW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"07e6fe865397eb4d224b3874279e08373a58b4f9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08772435/persons-with-significant-control/individual/ijBUanyLQ74Aa7xAJfdTTmoRw4k"},"name":"Mrs Lesley Jean Errington","name_elements":{"forename":"Lesley","middle_name":"Jean","surname":"Errington","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-12"}}
{"company_number":"SC512794","data":{"address":{"address_line_1":"Parkview Drive","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 1NL","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"27cfb5a04ce5ebd3d87947a9a2b903fe37afd78c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC512794/persons-with-significant-control/individual/zX5IBld5O976AYFw8B9B47FNZrg"},"name":"Mr James Francis Campbell","name_elements":{"forename":"James","middle_name":"Francis","surname":"Campbell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"SC553064","data":{"address":{"address_line_1":"York Street","country":"Scotland","locality":"Ayr","postal_code":"KA8 8AZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"16dc98c1ec5131f765cb928ee94ea71776dbc5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC553064/persons-with-significant-control/individual/8gST13c8e2n1SrL-H9aYUnScGRg"},"name":"Mr William Vance","name_elements":{"forename":"William","surname":"Vance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"OC342165","data":{"address":{"address_line_1":"Riverside","locality":"Bishops Stortford","postal_code":"CM23 3GN","premises":"Riverside Wharf C","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a7d01d8a005d37d489aa2c6677dddf7a60cbe726","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC342165/persons-with-significant-control/individual/1PiQk58oj6JOCPxgpxbv0XtujMI"},"name":"Mr Duncan Anthony Painter","name_elements":{"forename":"Duncan","middle_name":"Anthony","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08803875","data":{"address":{"address_line_1":"Regent's Place","country":"England","locality":"London","postal_code":"NW1 3BF","premises":"20 Triton Street"},"ceased_on":"2020-07-01","etag":"dfc5df93cf52317460d9f93d3ad242e094bc8325","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03196202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08803875/persons-with-significant-control/corporate-entity/Sxi5aDbZ_khzlkeecbQbCf8WrRA"},"name":"Lendlease Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06024245","data":{"address":{"address_line_1":"Kingsbrook Court","address_line_2":"Stanford On Soar","locality":"Loughborough Leicester","postal_code":"LE12 5QJ","premises":"1 Stanford View","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"3124c034168478cc0bbf0f335b6711c774ea93c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06024245/persons-with-significant-control/individual/_m-qmj6_GD0-SjRQqV1hTv9416M"},"name":"Mr Andrew Callis","name_elements":{"forename":"Andrew","surname":"Callis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-11"}}
{"company_number":"08323124","data":{"address":{"address_line_1":"Braintree Road","address_line_2":"Great Bardfield","country":"England","locality":"Braintree","postal_code":"CM7 4PZ","premises":"14 Bluegate Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"96056adb0290b4d3211044c1c67e837a98f4ef1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08323124/persons-with-significant-control/individual/qSnRRif-3lGs9rR1dUD9QyfnLW0"},"name":"Mr Alan John Cook","name_elements":{"forename":"Alan","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00432765","data":{"address":{"address_line_1":"Kirkgate","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6BL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"4388f3aa6b0a1761294d6962a7d864269349f9bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00432765/persons-with-significant-control/individual/ozGlas3JWRm_tbLxox9FKNuX9v8"},"name":"Mrs Jennifer Ann Flint","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Flint","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"14358746","data":{"address":{"address_line_1":"Clock House Parade","address_line_2":"North Circular Road","country":"England","locality":"London","postal_code":"N13 6BG","premises":"8"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1979},"etag":"e712252ec7ada4b8dd9aa44ddd3cf0be81df9582","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14358746/persons-with-significant-control/individual/OL-6tuA3fMgBJGyMKOtGg8q5jAw"},"name":"Mr Nuh Kar","name_elements":{"forename":"Nuh","surname":"Kar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-15"}}
{"company_number":"14358957","data":{"address":{"address_line_1":"Brignall Road","address_line_2":"Riverside Park","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1PS","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"38261b70237b1a0e1bebb6b2dcf43c4b40f981b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14358957/persons-with-significant-control/individual/A_e1XMMjMtTijblq6wCbTOZNPeI"},"name":"Mr Philip Edward Dales","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Dales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14359167","data":{"address":{"country":"England","locality":"Dudley","postal_code":"DY1 1ED","premises":"211-213 Wolverhampton Street","region":"West Midlands"},"ceased_on":"2023-10-11","etag":"4135d80ffbb587435e44c22835dc153c125c81f8","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Limited Company","place_registered":"England \u0026 Wales 13265327","registration_number":"13265327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14359167/persons-with-significant-control/corporate-entity/xoGWa0vwhKvOzhlgrl6GCXKoCII"},"name":"Aai Aziz Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14359367","data":{"address":{"address_line_1":"Cable Depot","country":"England","locality":"Warspite Road","postal_code":"SE18 5NX","premises":"Unit 9","region":"London"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1985},"etag":"1ad1f42982d520e61f732193c7a511967ced7ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/14359367/persons-with-significant-control/individual/cRB9yzEbRhoIcVNh3dxzriOWN-k"},"name":"Mr Yanming Du","name_elements":{"forename":"Yanming","surname":"Du","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"09926574","data":{"address":{"address_line_1":"9 Ye Corner","country":"United Kingdom","locality":"Watford","postal_code":"WD19 4BS","premises":"In Home Property Management Ltd","region":"Hertfordshire"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4234e69bc43f92adcbb180a38b33ee037d6fd59b","kind":"individual-person-with-significant-control","links":{"self":"/company/09926574/persons-with-significant-control/individual/DacChJnsckmc80pLMEPPylIk5H4"},"name":"Mr Adam Batho","name_elements":{"forename":"Adam","surname":"Batho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04587255","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AB","premises":"One London Wall"},"etag":"aff5e3c1c451c1f6456b611ffa490c9fbe1821e4","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06496829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04587255/persons-with-significant-control/corporate-entity/6BIfruLIWMPUNH6-yqzuzcavpgw"},"name":"Zinwave Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09916825","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 4XR","premises":"28 Church Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"f3c335a963c1cbeea323a33fb5f38b8a83bb1053","kind":"individual-person-with-significant-control","links":{"self":"/company/09916825/persons-with-significant-control/individual/b_V1aWbfiu58UYmihwzS_B_RAPI"},"name":"Mr Martin Paul Goodall","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10534864","data":{"address":{"address_line_1":"Rhiw Road","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 7TW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"14271ee93886d4e00d82142a7477c579a35badef","kind":"individual-person-with-significant-control","links":{"self":"/company/10534864/persons-with-significant-control/individual/uggQp-QnpkV6YKBEHlekZ32pd6U"},"name":"Mr Anthony Marshall","name_elements":{"forename":"Anthony","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"09752332","data":{"address":{"address_line_1":"Worksop Road","address_line_2":"Swallownest","country":"England","locality":"Sheffield","postal_code":"S26 4WB","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"5ebc9a0f7c16b0590db0b29084eab85d5d8dbee4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"PKN ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"CLAIRE KING"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09752332/persons-with-significant-control/individual/VZg9f_VZtbt_OLQXeexsvA0qoLU"},"name":"Mrs Claire King","name_elements":{"forename":"Claire","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966722","data":{"address":{"address_line_1":"22 East Hill","country":"United Kingdom","locality":"St Austell","postal_code":"PL25 4TR","premises":"St Denys House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"3ba2439f2dbbe2ef057d09aa0129d9a261984493","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"WILLS BINGLEY PARTNERS LLP ACSP","identity_verified_on":"2015-12-02T00:00:00Z","preferred_name":"Margaret Pearl Newcombe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966722/persons-with-significant-control/individual/YTGbjr6CBcG4asxxuDgjltVyJn0"},"name":"Mrs Margaret Pearl Newcombe","name_elements":{"forename":"Margaret","middle_name":"Pearl","surname":"Newcombe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966723","data":{"address":{"address_line_1":"Doktorschlosslweg","country":"Austria","locality":"Salzburg","postal_code":"5026","premises":"6"},"country_of_residence":"Austria","date_of_birth":{"month":2,"year":1994},"etag":"812f4e25024b95b635cb510c96e470e14af0b53d","kind":"individual-person-with-significant-control","links":{"self":"/company/13966723/persons-with-significant-control/individual/p3gMMTqw0h2i8oLWnHEtZ8ZyXao"},"name":"Mr Achraf Ait My Cherif","name_elements":{"forename":"Achraf","surname":"Ait My Cherif","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966772","data":{"address":{"address_line_1":"Duke Street","address_line_2":"Flat 2","country":"England","locality":"Southport","postal_code":"PR8 5BY","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"45cf401ad65c314e5697213770e031987eddc2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13966772/persons-with-significant-control/individual/5zxWJpYRQeVkXX93z1NrG56nXTg"},"name":"Luminita Oita","name_elements":{"forename":"Luminita","surname":"Oita"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966773","data":{"address":{"address_line_1":"56 The Avenue","country":"England","locality":"Beckenham","postal_code":"BR3 5ES","premises":"Flat 3 Briary Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"8d09021d19d45d376712568cea30d89606f553c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966773/persons-with-significant-control/individual/Tsi9F_SD5m1x72oVtR3Ryu31WOU"},"name":"Mr James Philip Barnes","name_elements":{"forename":"James","middle_name":"Philip","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966782","data":{"address":{"address_line_1":"Max Road","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 4HA","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"60d762fbf8bf35821d007bf522d65ff3fb3b0b72","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966782/persons-with-significant-control/individual/py7bfym3knLM8V-TMt4J7PSwD-4"},"name":"Mr Gavin Winter","name_elements":{"forename":"Gavin","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"10697932","data":{"address":{"address_line_1":"Sir Leonard Rogers Close","country":"England","locality":"Plymouth","postal_code":"PL3 5AQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"97e715a80375639878d3a5d7b863fb78699bed82","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10697932/persons-with-significant-control/individual/CFSbrdu5t1RkWoV2us1LpkrhTt4"},"name":"Mr Joseph John Geraghty","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Geraghty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"13966932","data":{"address":{"address_line_1":"Hillside Avenue","country":"England","locality":"Oldham","postal_code":"OL4 1LH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"0bc09ea8f8ec45cacfac673a4166ea9d82b6b9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13966932/persons-with-significant-control/individual/g7FKN81MC7hPrxkLj8t7WzdzDTE"},"name":"Mrs Sarah Anne Walker","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Walker","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13966933","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13966933 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"e59e072ae2f232566f8f746d35360ca3e8f14ce9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966933/persons-with-significant-control/individual/wkTMUoW63oWNLru_CnmOb9dug0s"},"name":"Mr Jamel Nelson Stanberry","name_elements":{"forename":"Jamel","middle_name":"Nelson","surname":"Stanberry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC725752","data":{"address":{"address_line_1":"West Portland Street","country":"Scotland","locality":"Troon","postal_code":"KA10 6AB","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"038c996959d4dd2a40d708402c4375f17d1c1bb3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725752/persons-with-significant-control/individual/WIJYehn9_DcPfeqax0H2Vo7p1Ic"},"name":"Mr Ranjit Singh","name_elements":{"forename":"Ranjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13966943","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"f69d001b5c847eb0bcfc9844fc2122479a3ba372","kind":"individual-person-with-significant-control","links":{"self":"/company/13966943/persons-with-significant-control/individual/HRrRH3lv0Cq6IyzkeEKFg8ojVr8"},"name":"Lenuta Scripcariu","name_elements":{"forename":"Lenuta","surname":"Scripcariu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13966942","data":{"address":{"address_line_1":"Charnwood Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1JR","premises":"24","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"2ff2824b77453f413c795091b370189ee5bbebaa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966942/persons-with-significant-control/individual/1bWHz7rEmYCwyK1J-E5bwt1sy3g"},"name":"Shauna Plant","name_elements":{"forename":"Shauna","surname":"Plant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC725792","data":{"address":{"address_line_1":"Seabourne Gardens","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 2RT","premises":"9b"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"3516305cab0eeb26a5d061f66ee63aac7f38e695","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725792/persons-with-significant-control/individual/jjR2w4DSeQGqQ35Y1iZRk2CgZc8"},"name":"Mrs Mandy Mcskimming","name_elements":{"forename":"Mandy","surname":"Mcskimming","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"05116713","data":{"address":{"address_line_1":"Sherwood Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DR","premises":"Unit 6a","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"b9163b35ad3fcbac0e2c32d0b3a9fb13e39bcfe1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05116713/persons-with-significant-control/individual/2yBsCj2yA0Rl1HewGTiJq_L9eZ4"},"name":"Mr Jake Roberts","name_elements":{"forename":"Jake","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-22"}}
{"company_number":"13967572","data":{"address":{"address_line_1":"Flat 6, Oaklands House","address_line_2":"Belsize Road","country":"England","locality":"South Hampstead","postal_code":"NW6 4BE","premises":"Oaklands House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"6575a6f257256bcf654b2988afa9bd4fced744db","kind":"individual-person-with-significant-control","links":{"self":"/company/13967572/persons-with-significant-control/individual/tc3kd1tilgweE4c4crdGd6a7I0A"},"name":"Mr Jake Philip Tansley","name_elements":{"forename":"Jake","middle_name":"Philip","surname":"Tansley","title":"Mr"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967573","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"4ab6056589a960e37aff78ac1b5d1282a125d3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13967573/persons-with-significant-control/individual/GrT8QXWc_qtHL-lr-yRR4GkgCVo"},"name":"Mr Neil Lewis","name_elements":{"forename":"Neil","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967573","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"4299b686c90f028c6ab93c4b686e065db311c7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13967573/persons-with-significant-control/individual/oVFfXOsOUT41LktShaqQrB_n23k"},"name":"Mrs Victoria Helen Lewis","name_elements":{"forename":"Victoria","middle_name":"Helen","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13968052","data":{"address":{"address_line_1":"Hyde Close","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 8EZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"5fbc8ae24514515f3b95ae94ab3b3ebb56f8c13a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968052/persons-with-significant-control/individual/CwYpUzeirLGJVWC2b0GMj4c1Kbc"},"name":"Mr Joshua Neil Churcher","name_elements":{"forename":"Joshua","middle_name":"Neil","surname":"Churcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968062","data":{"address":{"address_line_1":"Lavender Hill","country":"England","locality":"London","postal_code":"SW11 5TB","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"c58c22cb37ff1d8d8074f5cb5c40be46a2c4b2a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968062/persons-with-significant-control/individual/tcsPcn5iH1HJ1RSOXatcVn52G7g"},"name":"Mr Dimitrios Dimopoulos","name_elements":{"forename":"Dimitrios","surname":"Dimopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968062","data":{"address":{"address_line_1":"Lavender Hill","country":"England","locality":"London","postal_code":"SW11 5TB","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"57f8a35bab94db1c1587aa2f21efa49fa52fd97c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968062/persons-with-significant-control/individual/2OB3x9Nc9ry0TN6Kpp36w9GJi-U"},"name":"Mr Alexander Khan","name_elements":{"forename":"Alexander","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12226453","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"ceased_on":"2023-11-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"c27dc4328904a65d77e8abbc7aad5bca81ceb026","kind":"individual-person-with-significant-control","links":{"self":"/company/12226453/persons-with-significant-control/individual/owu_GSf3jqHb3snh8x0Q_Q5oTe0"},"name":"Mr Mihaly Szalontay","name_elements":{"forename":"Mihaly","surname":"Szalontay","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13446252","data":{"address":{"address_line_1":"Stanwell Road","country":"Wales","locality":"Penarth","postal_code":"CF64 2AA","premises":"Studio 5 Stangate House"},"etag":"7828d0a281a2463fd2c96ee5ae391693f465b116","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10758548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13446252/persons-with-significant-control/corporate-entity/5x_1jIRejm6GZFlGU1MyVmKqvTY"},"name":"Gems Casting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12152923","data":{"address":{"address_line_1":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5AL","premises":"Bath Road","region":"Middlesex"},"etag":"f1b24b69973005bba32c065e3da22301c4562200","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09180668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12152923/persons-with-significant-control/corporate-entity/kSvdwFFMJXCqwyqwLyu_Jr7Dy9I"},"name":"Wellstone Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"11521433","data":{"address":{"address_line_1":"Ermin Street","address_line_2":"Lambourn Woodlands","country":"England","locality":"Hungerford","postal_code":"RG17 7TS","premises":"Brickmakers Cottage Ermin Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"e2c0b2b2627578a7b9df2325a94b1e6f54bf6864","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11521433/persons-with-significant-control/individual/k5pDwxZ_Z8X5mlB1RQzu3HrC45g"},"name":"Mrs Joanna Faye Willment","name_elements":{"forename":"Joanna","middle_name":"Faye","surname":"Willment","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13968902","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"ceased_on":"2022-03-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"53eaa0c580a53f56fcd5521633d4081f02c97ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/13968902/persons-with-significant-control/individual/Degg4oGVcatTN8Y-fdct0aU3sVM"},"name":"Mr Konrad Wladyslaw Barcikowski","name_elements":{"forename":"Konrad","middle_name":"Wladyslaw","surname":"Barcikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969112","data":{"address":{"address_line_1":"Cunliffe House Farm","address_line_2":"Longsight Road","country":"England","locality":"Langho","postal_code":"BB6 8AD","premises":"Accounts Office","region":"Blackburn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"3623112e6c7fef6493cb52e20885ef7b91588e78","kind":"individual-person-with-significant-control","links":{"self":"/company/13969112/persons-with-significant-control/individual/KmsDj3wDmgDT1Sk8e_1K-7WTPf4"},"name":"Nicola Sharon O'Connor","name_elements":{"forename":"Nicola","middle_name":"Sharon","surname":"O'Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969113","data":{"address":{"address_line_1":"Building 13, Pinzun Guoji","address_line_2":"No. 88, Mingyuehu Road","country":"China","locality":"Hanjiang District","postal_code":"225126","premises":"Room 2101","region":"Yangzhou City, Jiangsu Province"},"ceased_on":"2022-09-20","country_of_residence":"China","date_of_birth":{"month":7,"year":1996},"etag":"a21a8cbc375c01f448e26b154f34ce983c595715","kind":"individual-person-with-significant-control","links":{"self":"/company/13969113/persons-with-significant-control/individual/YfARWOJC8HX4S6Lp2D1hbpfGxC8"},"name":"Mr Qiyang Li","name_elements":{"forename":"Qiyang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969122","data":{"address":{"address_line_1":"Hayes Road","country":"England","locality":"Cheltenham","postal_code":"GL52 2QF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"45a2bdf90d9fc50fe33533743334f6d3bc37bdca","kind":"individual-person-with-significant-control","links":{"self":"/company/13969122/persons-with-significant-control/individual/-bxs_UtQeQ5dkoVobliKirxPghA"},"name":"Mr Joshua Coward Bell","name_elements":{"forename":"Joshua","middle_name":"Coward","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969123","data":{"address":{"address_line_1":"Stourcroft Drive","country":"England","locality":"Christchurch","postal_code":"BH23 2PX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"1661d06716e47ba146b8fb5827699b559e08cda9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969123/persons-with-significant-control/individual/omd-Wg7FFg9SKM1YyBHvxLrXAAg"},"name":"Mr Vincent Bond","name_elements":{"forename":"Vincent","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969123","data":{"address":{"address_line_1":"Barrack Road","country":"England","locality":"Christchurch","postal_code":"BH23 2AW","premises":"133"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"0814603b03493860cf519ed0705f6bb68036d837","kind":"individual-person-with-significant-control","links":{"self":"/company/13969123/persons-with-significant-control/individual/lYFQeBqFgbnnQKqIK-o1okafbbY"},"name":"Miss Karen Jean Bond","name_elements":{"forename":"Karen","middle_name":"Jean","surname":"Bond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969312","data":{"address":{"address_line_1":"Hartington Drive","country":"England","locality":"Manchester","postal_code":"M11 4JG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"e56f2d16fea4891a85927125ed56956f32eac855","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969312/persons-with-significant-control/individual/EPTPts3BxAO3kkxzU4lsokYllUU"},"name":"Mrs Ifeyinwa Josephine Adams","name_elements":{"forename":"Ifeyinwa","middle_name":"Josephine","surname":"Adams","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969303","data":{"address":{"address_line_1":"Mellstock Avenue","country":"England","locality":"Dorchester","postal_code":"DT1 2BH","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"953db4a8b9696e6c258f0ddb9deedf89dbf66f08","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969303/persons-with-significant-control/individual/G7sjfHbzi1DkACD23xA_bYVzIA8"},"name":"Daniel Yilong Fan","name_elements":{"forename":"Daniel","middle_name":"Yilong","surname":"Fan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"11429463","data":{"address":{"address_line_1":"Greek Street","country":"England","locality":"Stockport","postal_code":"SK3 8AX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"29d978ec11fc68c00fb99e339d645e317710a39b","kind":"individual-person-with-significant-control","links":{"self":"/company/11429463/persons-with-significant-control/individual/diZVL-M1zUsXWIiqPLxHiJk6xuc"},"name":"Ms Maria Chiara Bradascio","name_elements":{"forename":"Maria","middle_name":"Chiara","surname":"Bradascio","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-23"}}
{"company_number":"13969423","data":{"address":{"address_line_1":"Cavendish Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 8AX","premises":"46-70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"a171057a134d5e29782052ba41bb905d0cc4df7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13969423/persons-with-significant-control/individual/9mrBjSOI0SnMaJyLUGj41Q6LSMs"},"name":"Mr Simon Franklin Dickerson","name_elements":{"forename":"Simon","middle_name":"Franklin","surname":"Dickerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"11144183","data":{"address":{"address_line_1":"Greenacre","country":"England","locality":"Windsor","postal_code":"SL4 5LW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"0de473707ad8521e9b48cc1a6c996b17533eb9d4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144183/persons-with-significant-control/individual/a1EA7ECzjcrH-CkuOuyQcmk_en4"},"name":"Mr John Mccafferty","name_elements":{"forename":"John","surname":"Mccafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-01"}}
{"company_number":"13971462","data":{"address":{"country":"England","locality":"Sutton Coldfield","postal_code":"B74 3EU","premises":"30 Middleton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"0227b0ad2c8b26af09dcc9e1ed26699c2e29ce7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13971462/persons-with-significant-control/individual/bqg1uw9yEslPIzeC9dERKi1_Wgk"},"name":"Mr Richard Ian Stringer","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971463","data":{"address":{"address_line_1":"Barrie Way","country":"England","locality":"Bolton","postal_code":"BL1 8TA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a32f08d9cbe8eccb4166e03c97705e104d1339c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13971463/persons-with-significant-control/individual/Xvsxn1BHqH8UnfVzdRZ8q3fUncw"},"name":"Mrs Maggie Freancis","name_elements":{"forename":"Maggie","surname":"Freancis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971592","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Manor Park","postal_code":"E12 5BT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"4aecb25b7d6e2dc69b0864f00e71e6997c17df27","kind":"individual-person-with-significant-control","links":{"self":"/company/13971592/persons-with-significant-control/individual/9FXEm17s-BA8xRYea6h394ZNf2k"},"name":"Miss Nicola Jane Morris","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971593","data":{"address":{"address_line_1":"Willow Road","country":"United Kingdom","locality":"London","postal_code":"W5 4PD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"58ff529b63828bba6d42922fc7d2aa4e3b1a6ec3","kind":"individual-person-with-significant-control","links":{"self":"/company/13971593/persons-with-significant-control/individual/HiE7JfMRvC9Yz36XeebLe50itUU"},"name":"Miss Kelly Sandar Green","name_elements":{"forename":"Kelly","middle_name":"Sandar","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"11569483","data":{"address":{"address_line_1":"Box Road","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6TJ","premises":"Unit 1, Estley Green Industrial Estate"},"etag":"9647bf9d8c565a1700ea3e7983d67e16cbcb9734","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"13836822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11569483/persons-with-significant-control/corporate-entity/kYeBLjMZVDWcwNsDdpVYDoBDfkE"},"name":"Cameo Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"09045282","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"6be99fab593b87912c708792b55b7eb8105315ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09045282/persons-with-significant-control/individual/LAlQcJcBrgwWTfWXpZOpY-dwzzg"},"name":"Mr Wayne Maybury","name_elements":{"forename":"Wayne","surname":"Maybury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2022-03-11"}}
{"company_number":"13971602","data":{"address":{"address_line_1":"9 Jesse Hartley Way","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 0AD","premises":"Apartment 404"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"c615df75dabe0681e1612d80daab6af9f88309f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971602/persons-with-significant-control/individual/Jd5TJ0i3UhpFaJ3r3gVR4BNjpe8"},"name":"Mr Mihail Todorov Mihalev","name_elements":{"forename":"Mihail","middle_name":"Todorov","surname":"Mihalev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13974503","data":{"address":{"address_line_1":"Normanton Road","address_line_2":"Packington","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1WS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f7bf33089f30f268d671c972c1447cb8fa0acfd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974503/persons-with-significant-control/individual/XuzAYy0ZmsHVxoPZZ6C6C_MOjLk"},"name":"Mr Anthony Martin Brown","name_elements":{"forename":"Anthony","middle_name":"Martin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974502","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"500e4f4c4ad563ae41ede2e6e9c9d77278af998f","kind":"individual-person-with-significant-control","links":{"self":"/company/13974502/persons-with-significant-control/individual/IGtW-G8MJ6f2km-e8mAAE8qKT9A"},"name":"Miss Tracy Ngwenya","name_elements":{"forename":"Tracy","surname":"Ngwenya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13974692","data":{"address":{"address_line_1":"3 Arboretum Place","country":"England","locality":"Barking","postal_code":"IG11 7PY","premises":"1607 Lemonade Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"0fae3d31cbb4144e8e0d499398a082dbc55b994f","kind":"individual-person-with-significant-control","links":{"self":"/company/13974692/persons-with-significant-control/individual/jb9HZidyHEzqsK1BSFxbuh4UjjM"},"name":"Mr Sean Michael Weafer","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Weafer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974693","data":{"address":{"address_line_1":"Brookfield","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 6JF","premises":"Brookfield Motors Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"fe31929bd6f641f0cf810966adf3903daeeee886","kind":"individual-person-with-significant-control","links":{"self":"/company/13974693/persons-with-significant-control/individual/BCajiAFPy5AmDRkjz6kxZoEKGt8"},"name":"Mr David Barber","name_elements":{"forename":"David","surname":"Barber","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13302523","data":{"address":{"address_line_1":"Broadoak Road","address_line_2":"Langford","country":"England","locality":"Bristol","postal_code":"BS40 5HB","premises":"62","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"2f8dce568772e90d465ecf118b40ad39f9876576","kind":"individual-person-with-significant-control","links":{"self":"/company/13302523/persons-with-significant-control/individual/SDT--Qg3eXSlGoIiM8bcW4O6jPg"},"name":"Mrs Melanie Jane Probert","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Probert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"SC726212","data":{"address":{"address_line_1":"Ancrum Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 2JL","premises":"19b"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"2d2baf78a715bbba1d3269640359885508dfa40e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726212/persons-with-significant-control/individual/fYwtqxzBfAqS-1GqSxbyWKsij94"},"name":"Mr John Sheridan","name_elements":{"forename":"John","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975532","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1990},"etag":"446642bc33f745a00cf3f7c65de42b05444cba46","kind":"individual-person-with-significant-control","links":{"self":"/company/13975532/persons-with-significant-control/individual/WCdc2ZTeDtVqpal9zxg-rslmyoM"},"name":"Mrs Anh Thi Van Duong","name_elements":{"forename":"Anh","middle_name":"Thi Van","surname":"Duong","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975533","data":{"address":{"address_line_1":"15a Market Street","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"The Business Centre"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1996},"etag":"9b6bbd2cb530f3ec66ab232f17d0faf87084f767","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975533/persons-with-significant-control/individual/infKLco6D7-SsSVMwf9EH-wsXC4"},"name":"Ms Banupriya Shanmugavelu","name_elements":{"forename":"Banupriya","surname":"Shanmugavelu","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976022","data":{"address":{"address_line_1":"37a Wakefield Road","address_line_2":"Tandem","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 0AN","premises":"Lauren House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"cbc18b180dd7c7cedd36c901a8e7eb527b6cee23","kind":"individual-person-with-significant-control","links":{"self":"/company/13976022/persons-with-significant-control/individual/J-Gh_nlfQvfkr4vpCGpzb6S1Geo"},"name":"Mr Nathan Peto","name_elements":{"forename":"Nathan","surname":"Peto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976013","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"aad0a9ae86e3b1c7da3ef2b13ee96b3135b7ab3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976013/persons-with-significant-control/individual/yjwIxVp6m_MNJPS428jIpOcFY6M"},"name":"Dhenuben Viral Patel","name_elements":{"forename":"Dhenuben","middle_name":"Viral","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976023","data":{"address":{"address_line_1":"Bingham Road","country":"United Kingdom","locality":"London","postal_code":"CR0 7EA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"d828497a17c441254c4ea77815331f4c6097fb6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13976023/persons-with-significant-control/individual/uVkcsBC1SNZAbIY0RRZi3PAVdY4"},"name":"Mr Anthony York","name_elements":{"forename":"Anthony","surname":"York","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976023","data":{"address":{"address_line_1":"Bingham Road","country":"United Kingdom","locality":"London","postal_code":"CR0 7EA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"a23e5603fc6d8215a2c588b09c0c9901915ef71d","kind":"individual-person-with-significant-control","links":{"self":"/company/13976023/persons-with-significant-control/individual/ThnefNcseSpZFV2EJpq9pptmtLs"},"name":"Mr Carl Junior Eaton-York","name_elements":{"forename":"Carl","middle_name":"Junior","surname":"Eaton-York","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976023","data":{"address":{"address_line_1":"Bingham Road","country":"United Kingdom","locality":"London","postal_code":"CR0 7EA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"8796659a499978e03705ae959c6eff907401b30e","kind":"individual-person-with-significant-control","links":{"self":"/company/13976023/persons-with-significant-control/individual/uPxaWvyf3tODQhh3DAd8ib0dMFE"},"name":"Ms Julia Louise Marshall","name_elements":{"forename":"Julia","middle_name":"Louise","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976142","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b08284078e92c76842087be493c61ec88fa037c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976142/persons-with-significant-control/individual/vHep3ME7HhJXql3Re7qJP1qJd5Y"},"name":"Mr Suchit Sethi","name_elements":{"forename":"Suchit","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC726273","data":{"address":{"address_line_1":"Linden Avenue","country":"Scotland","locality":"Stirling","postal_code":"FK7 7PS","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"87a51322fdfc711114a05d8d8cd3d4cc9a7d2df6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726273/persons-with-significant-control/individual/dDJk6-so-9I9SE_kJfx5dNAJ26g"},"name":"Mr Rehmat Ullah Khan","name_elements":{"forename":"Rehmat","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976143","data":{"address":{"address_line_1":"Jay Lane","country":"England","locality":"Bucknell","postal_code":"SY7 0BQ","premises":"Jay Farm","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"52afd0752eabb3ea2e9097befc323797dc5ef079","kind":"individual-person-with-significant-control","links":{"self":"/company/13976143/persons-with-significant-control/individual/wcx0S6LqjQVIQu88MmluR9Ddb9o"},"name":"Amy Louise Perry","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976152","data":{"address":{"address_line_1":"Graigwen Road","country":"Wales","locality":"Porth","postal_code":"CF39 9HA","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1985},"etag":"70374cc5ffb3fe9252ca60e42ee999c03db1501b","kind":"individual-person-with-significant-control","links":{"self":"/company/13976152/persons-with-significant-control/individual/l6syVqDAhAb9ASM-qQ6yn2B09-A"},"name":"Mr Richard James Davies","name_elements":{"forename":"Richard","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976362","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"cd844b7389ac12e2f98576e5b31be5e13f4048e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13976362/persons-with-significant-control/individual/MD1QC50qZdpz1ygquwCdCvQR-xI"},"name":"Mr Joshua Thomas Baines","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976363","data":{"address":{"address_line_1":"Penrhyn Avenue","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6BY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"a5daa9edfb7a7f66e3ec838e6fb15e621f185b12","kind":"individual-person-with-significant-control","links":{"self":"/company/13976363/persons-with-significant-control/individual/Klm-I7ZOo8RpYPH0-G0TCUkFIHg"},"name":"Mr Asim Razzaq","name_elements":{"forename":"Asim","surname":"Razzaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976433","data":{"address":{"address_line_1":"Blackett Court","country":"United Kingdom","locality":"Wylam","postal_code":"NE41 8BT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"85a9b8340548a8a33926f533845e2c3c4f0f413c","kind":"individual-person-with-significant-control","links":{"self":"/company/13976433/persons-with-significant-control/individual/8-BVVGu0SN6mVfsnlbrVhrSCYy0"},"name":"Mr Steve Garbutt","name_elements":{"forename":"Steve","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976432","data":{"address":{"country":"United Kingdom","locality":"Broad Oak","postal_code":"SA32 8QJ","premises":"4 Banc Y Dderwen","region":"Carmarthen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"ec4361ea0dbd09a619a7c1d459c841c6a5cb8c7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"OSIAN T WILLIAMS CYF ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"MARK DAVID ROGERS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976432/persons-with-significant-control/individual/AKQdmZB525HHoYGeYnI2mp1LJv4"},"name":"Mr Mark David Rogers","name_elements":{"forename":"Mark","middle_name":"David","surname":"Rogers","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976442","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Peru","date_of_birth":{"month":12,"year":1981},"etag":"85795ecade9210de23d3c5185540e3d0982065a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13976442/persons-with-significant-control/individual/rxkUZjNudq4blBmACaHW69FyAQg"},"name":"Lord Daniel Nunes Nunez","name_elements":{"forename":"Daniel","surname":"Nunes Nunez","title":"Lord"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976892","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9AN","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"479d3897fecf1bd64b285ba11c18465b5528c81b","kind":"individual-person-with-significant-control","links":{"self":"/company/13976892/persons-with-significant-control/individual/PVEYTXp4hLN_5Jp5FqQpFrlluOE"},"name":"Mrs Ghashia Kaddar","name_elements":{"forename":"Ghashia","surname":"Kaddar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976432","data":{"address":{"country":"United Kingdom","locality":"Broad Oak","postal_code":"SA32 8QJ","premises":"4 Banc Y Dderwen","region":"Carmarthen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"d23ad0ad13f8c60cd5d8bb13bf6f9b62b55f452d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"OSIAN T WILLIAMS CYF ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"OWAIN ARWEL JONES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976432/persons-with-significant-control/individual/0Zv3ja6wOm4HPqgrXKDR6UNJcO0"},"name":"Mr Owain Arwel Jones","name_elements":{"forename":"Owain","middle_name":"Arwel","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976892","data":{"address":{"address_line_1":"Perivale Drive","country":"England","locality":"Oldham","postal_code":"OL8 2JJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"ed18409abbf8177335bd66e341d4aa3d95106a11","kind":"individual-person-with-significant-control","links":{"self":"/company/13976892/persons-with-significant-control/individual/f9d0BeHuyaDVb-_qQb80ZXZyjwk"},"name":"Mr Hasan Zia","name_elements":{"forename":"Hasan","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976893","data":{"address":{"address_line_1":"Grosvenor Terrace","country":"England","locality":"York","postal_code":"YO30 7AG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"0be16d6c76914094f0cfd45fe6de03232022e43f","kind":"individual-person-with-significant-control","links":{"self":"/company/13976893/persons-with-significant-control/individual/-BT2wkL18nl3VntE-dxKm8blzi0"},"name":"Miss Zoe Holborn","name_elements":{"forename":"Zoe","surname":"Holborn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976902","data":{"address":{"address_line_1":"Kingfisher Lure","address_line_2":"Water Lane","country":"England","locality":"Kings Langley","postal_code":"WD4 8ER","premises":"13","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"260d80ca687c81474d8705d09e5ab16091b76cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13976902/persons-with-significant-control/individual/3JnuMePZq8rGng8fUL-JBg51lMs"},"name":"Mr Max Anthony John Hamilton","name_elements":{"forename":"Max","middle_name":"Anthony John","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"NI638062","data":{"address":{"address_line_1":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2AU","premises":"The Chocolate Factory"},"etag":"c809cbbabbea486e313011963b49bbb1229b6647","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"07746795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI638062/persons-with-significant-control/corporate-entity/qyQO90uL9sEpGFR-FN1YvmQMKHc"},"name":"Inspiring Vet Care Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976903","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c29fe726e9878e52b6afb4edd0bcc1116ee87314","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976903/persons-with-significant-control/individual/i2M4Pu2xu0kAeTxIslFhatapE0Y"},"name":"Mrs Omoso Maria Okpaloafe","name_elements":{"forename":"Omoso","middle_name":"Maria","surname":"Okpaloafe","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977022","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"London","postal_code":"E17 8DA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"1400b263ca9c0a8698c143895fa8ee157cf91326","kind":"individual-person-with-significant-control","links":{"self":"/company/13977022/persons-with-significant-control/individual/kOFFz4R-476Eq7TOrefDzweZBeA"},"name":"Ms Suna Calisal","name_elements":{"forename":"Suna","surname":"Calisal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977023","data":{"address":{"address_line_1":"Langford Road","address_line_2":"Lostock Gralam","country":"England","locality":"Northwich","postal_code":"CW9 7QU","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d86dd225ee65428049e95372ec86933304fb0020","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977023/persons-with-significant-control/individual/V58y2OaKq2_qbevEysQhs_0kRlQ"},"name":"Mr Zsolt Czene","name_elements":{"forename":"Zsolt","surname":"Czene","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977022","data":{"address":{"address_line_1":"13 Ramsgate Street","country":"England","locality":"London","postal_code":"E8 2FD","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"f673edf48717641280da2c640855ea9b7b4570b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13977022/persons-with-significant-control/individual/43-G8AKuNWVYSsYOd4EhUaSHAE4"},"name":"Mr Canberk Demiroluk","name_elements":{"forename":"Canberk","surname":"Demiroluk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976913","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"f68eee1776124575286a72b2d0da915b52408e09","kind":"individual-person-with-significant-control","links":{"self":"/company/13976913/persons-with-significant-control/individual/X65WDE0xZI8UDEWV9_O-BzvnDj0"},"name":"Luke Bingham","name_elements":{"forename":"Luke","surname":"Bingham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977183","data":{"address":{"address_line_1":"Yew Tree Gardens","country":"United Kingdom","locality":"Silsden","postal_code":"BD20 0FX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"94f2ae1db7083661ddba15ac971f0f9241257cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13977183/persons-with-significant-control/individual/UUli2sPIux1UhZ0Vs9kIJfzBnzs"},"name":"Mr Andrew Mcloughlin","name_elements":{"forename":"Andrew","surname":"Mcloughlin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977192","data":{"address":{"address_line_1":"Fawcett Road","address_line_2":"South Sea","country":"United Kingdom","locality":"Portsmouth","postal_code":"P04 0DN","premises":"70","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"ba9512315bb420feaa914a3bc0fad4f72885fa56","kind":"individual-person-with-significant-control","links":{"self":"/company/13977192/persons-with-significant-control/individual/PfRRA5n9KSnJE9igOhIk0S0zg-s"},"name":"Miss Wanwisa Langley","name_elements":{"forename":"Wanwisa","surname":"Langley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977193","data":{"address":{"address_line_1":"Shelton Road","address_line_2":"Willowbrook Industrial Estate","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5XH","premises":"Unit G Harlow House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"3d79291716a2188308db40ebd4110c3a1707563d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"STUDHOLME - BELL LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Michelle Panter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977193/persons-with-significant-control/individual/cu815xr1QsvnMlZJ5EYu6Kccils"},"name":"Miss Michelle Panter","name_elements":{"forename":"Michelle","surname":"Panter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"08347953","data":{"address":{"address_line_1":"Woodham Lane","address_line_2":"New Haw","country":"England","locality":"Addlestone","postal_code":"KT15 3NZ","premises":"332"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"9695a5cd06f9f60514d1beaecc468432f436e44d","kind":"individual-person-with-significant-control","links":{"self":"/company/08347953/persons-with-significant-control/individual/QTthUW73kJt6uo6zqADzEms7d5A"},"name":"Ms Juliette Josephine Stark","name_elements":{"forename":"Juliette","middle_name":"Josephine","surname":"Stark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13977253","data":{"address":{"address_line_1":"Unit 4","address_line_2":"South Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 2EL","premises":"Carlton Mill","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"b56b6a16678f6600ba43172a624bf763a3708d13","kind":"individual-person-with-significant-control","links":{"self":"/company/13977253/persons-with-significant-control/individual/sjTpUHVs3fe1ySDVHpOLO8j2wh0"},"name":"Ms Danielle Sampson","name_elements":{"forename":"Danielle","surname":"Sampson","title":"Ms"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12858593","data":{"address":{"address_line_1":"Ceme Centre, Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"Ceme"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"a0daeea82c00286d04b779ce73bd2f65ea9bb68f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858593/persons-with-significant-control/individual/e9LRILhiCYPSqLr7grIMvFM8iUs"},"name":"Mr Rashed Chaudhry","name_elements":{"forename":"Rashed","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-11"}}
{"company_number":"13977263","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1965},"etag":"5247e81ef2c90e19f7ca568dc3f68dba40689904","kind":"individual-person-with-significant-control","links":{"self":"/company/13977263/persons-with-significant-control/individual/jJD0LxzmEvoKqFVYwhf5IzdPthM"},"name":"Mrs Madeline Jones","name_elements":{"forename":"Madeline","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977263","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"d5c48541ac1fb63d35190c40fd102e0c076c22a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13977263/persons-with-significant-control/individual/tJipi0q0MjlpjmLvg7ELYSZNsis"},"name":"Lily Thomson","name_elements":{"forename":"Lily","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13977262","data":{"address":{"address_line_1":"Robina Close","country":"England","locality":"Northwood","postal_code":"HA6 1PS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"01837a26dc7ca6201dda4d72af692c41096bf9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13977262/persons-with-significant-control/individual/X7y_-le5sZtYZtWdl7BJdgf_05A"},"name":"Mrs Juliane Coutinho Gomes","name_elements":{"forename":"Juliane","surname":"Coutinho Gomes","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC726323","data":{"address":{"address_line_1":"9 Marshall Place","country":"Scotland","locality":"Perth","postal_code":"PH2 8AH","premises":"Basement Flat,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"3400b852c26f88854c559de96c4132fe263a2d05","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726323/persons-with-significant-control/individual/OV-sRmOFif_0-CExOlt_BH32Hho"},"name":"Mrs Liza Konu","name_elements":{"forename":"Liza","surname":"Konu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977393","data":{"address":{"address_line_1":"Mithras Halls Residence, Lewes Road, Brighton","country":"United Kingdom","locality":"Brighton","postal_code":"BR1 3DE","premises":"19, 19, Goldstone","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"9e5d743c3bdaf22d9c352a0cf65303a883dfb38b","kind":"individual-person-with-significant-control","links":{"self":"/company/13977393/persons-with-significant-control/individual/U4814Ew3DTbSCd58tz8IM497Iy4"},"name":"Joshua Onome Samuel Boyd","name_elements":{"forename":"Joshua","middle_name":"Onome Samuel","surname":"Boyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977262","data":{"address":{"address_line_1":"Canada Road","country":"England","locality":"London","postal_code":"W3 0NP","premises":"15"},"ceased_on":"2022-11-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"127550035841bb8cb85d5067489cc2d7927955e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13977262/persons-with-significant-control/individual/ECL44ukPm18XqTAyxvwYf-pFL0k"},"name":"Mrs Ana Carolina Generoso Goncalves","name_elements":{"forename":"Ana","middle_name":"Carolina","surname":"Generoso Goncalves","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977392","data":{"address":{"address_line_1":"91-99 Sydenham Park Road","country":"United Kingdom","locality":"London","postal_code":"SE26 4LP","premises":"Ashcroft Court"},"ceased_on":"2024-07-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"7750ca053ff5d0a1de8766b7ec9d9bdc5bd12eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13977392/persons-with-significant-control/individual/Jj61LW_0fNAECgnHAjuydWr_9fE"},"name":"Ms Rosemary Karen Parker","name_elements":{"forename":"Rosemary","middle_name":"Karen","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-15"}}
{"company_number":"13977392","data":{"address":{"address_line_1":"91-99 Sydenham Park Road","country":"United Kingdom","locality":"London","postal_code":"SE26 4LP","premises":"Ashcroft Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"81b76520fbe4b74d8aca14403ba299219f7dbaf8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977392/persons-with-significant-control/individual/FluDyJVuHo-ML8168UdpOt6t6M4"},"name":"Ms Katie Mary Grace","name_elements":{"forename":"Katie","middle_name":"Mary","surname":"Grace","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-15"}}
{"company_number":"13977392","data":{"address":{"address_line_1":"91-99 Sydenham Park Road","country":"United Kingdom","locality":"London","postal_code":"SE26 4LP","premises":"Ashcroft Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"61010989ce63bb4be6d062d5b1ce42b6026fe15f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977392/persons-with-significant-control/individual/mGWa674kDAHTlGPvGlsFX01sETY"},"name":"Mr Russell Sese","name_elements":{"forename":"Russell","surname":"Sese","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-15"}}
{"company_number":"13977462","data":{"address":{"address_line_1":"Elleray Road","country":"England","locality":"Windermere","postal_code":"LA23 1AG","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"9a4b600340b922dec640628fb67dde82fa7d9323","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977462/persons-with-significant-control/individual/TEJF919lrJlEnX75AKQIP5rRkuE"},"name":"Mr. Feng Jiao","name_elements":{"forename":"Feng","surname":"Jiao","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977602","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"60155a51175564078ed970ef0f5028d0b52b1c85","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977602/persons-with-significant-control/individual/bYnUJ1jTJJtqor1BVkdNoWcdhRk"},"name":"Mark Harold","name_elements":{"forename":"Mark","surname":"Harold"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13977602","data":{"address":{"address_line_1":"Oaktree Drive","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9RN","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"e553187e8e4d42264cd6025a1de7ffcf7c82f933","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977602/persons-with-significant-control/individual/9MdR5A2yeCg9oUIUa0mS5bxIs9Q"},"name":"Miss Amy Harold","name_elements":{"forename":"Amy","surname":"Harold","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"OC441452","data":{"address":{"address_line_1":"Sherbrooke St West","address_line_2":"Suite 2800","locality":"Montreal","postal_code":"H3A 3L6","premises":"1002","region":"Quebec"},"etag":"c69def438a30d90197bef6da04e4c3996d29be28","identification":{"country_registered":"Canada","legal_authority":"Canada","legal_form":"Corporation","place_registered":"Canada Quebec","registration_number":"Ca3621472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441452/persons-with-significant-control/corporate-entity/pcU89qwdD6r9WIa2uhz2skeQFDo"},"name":"Cordiant Capital Inc","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2022-03-15"}}
{"company_number":"13977462","data":{"address":{"address_line_1":"Elleray Road","country":"England","locality":"Windermere","postal_code":"LA23 1AG","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3a63fe21141009da5b1a2d600e3efd9d7596b032","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977462/persons-with-significant-control/individual/gwFgFmA070CMQbpjqCt67NaeFvY"},"name":"Dr. Liuchen Guo","name_elements":{"forename":"Liuchen","surname":"Guo","title":"Dr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977603","data":{"address":{"address_line_1":"Barnardiston Road","country":"England","locality":"Sheffield","postal_code":"S9 4RW","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"834b96cea926092b4cd6038ed6064356d8e905be","kind":"individual-person-with-significant-control","links":{"self":"/company/13977603/persons-with-significant-control/individual/2r6aiL21H1kMT2QuB7s2_dPUqjg"},"name":"Mr Mohsin Khan","name_elements":{"forename":"Mohsin","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978883","data":{"address":{"address_line_1":"Lewes Road","country":"England","locality":"Haywards Heath","postal_code":"RH17 7TB","premises":"108"},"etag":"cdecc04feccdb0f4a2f287f5e2ce4efac062bcfe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"12006331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13978883/persons-with-significant-control/corporate-entity/_LWLiBNqjDx15Y7vz00u61xBs-Y"},"name":"Menevia Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978892","data":{"address":{"address_line_1":"1 Guildford Street","country":"England","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"0546844170fbb4659f7a98206a121aa9f19be41a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978892/persons-with-significant-control/individual/ZLFg6y4v2Myo_w22wZQILvnRCiY"},"name":"Mr Andrew Alonza Reid","name_elements":{"forename":"Andrew","middle_name":"Alonza","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC726392","data":{"address":{"address_line_1":"Fraser Court","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 3UG","premises":"90"},"ceased_on":"2023-05-23","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"cd41ca0c8dae194d3f974a0173698b4f5b6a819f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726392/persons-with-significant-control/individual/yzIlxh0IOCdWdxGjJR-_IVQebwU"},"name":"Mr Vjaceslavs Sverzevskis","name_elements":{"forename":"Vjaceslavs","surname":"Sverzevskis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13978893","data":{"address":{"address_line_1":"Matlock Road","country":"United Kingdom","locality":"Rowsley","postal_code":"DE4 2NH","premises":"Reedsmere"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"800411a877c8ed261db0cbc8777964a6dd1b4f86","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978893/persons-with-significant-control/individual/5atHh577z2B_WLLf063GB8KzOlI"},"name":"Mrs Angela Hellen Cockcroft","name_elements":{"forename":"Angela","middle_name":"Hellen","surname":"Cockcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979122","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"a073a5615881fee60f4042153ca9498a5e1cdfb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979122/persons-with-significant-control/individual/6bsZIEz9LAjZSLGltCKHqvvPvWc"},"name":"Mr Jhanzaib Nemat","name_elements":{"forename":"Jhanzaib","surname":"Nemat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13809642","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1994},"etag":"12bc8847b80029d238458f994c820ba5099aadcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13809642/persons-with-significant-control/individual/TedRc69pn6S4wRfm7Vs3GOuSL60"},"name":"Mr Shengfa Liu","name_elements":{"forename":"Shengfa","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13979173","data":{"address":{"address_line_1":"Boundary Way","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4 Grovelands","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"9847d9b13d2dcb411484d503dc35bbe5190c72aa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979173/persons-with-significant-control/individual/X89TzERrocrtEHPZeY-Ae9U9tDQ"},"name":"Mr Michael Hardy","name_elements":{"forename":"Michael","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979173","data":{"address":{"address_line_1":"Boundary Way","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4 Grovelands","region":"Herts"},"ceased_on":"2023-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"f7f162aa1661e8ca6c1c47ce9168ea35fd43cec3","kind":"individual-person-with-significant-control","links":{"self":"/company/13979173/persons-with-significant-control/individual/h3uESnFD1sgOPv0P7CzJFLt52jQ"},"name":"Miss Hannah Willan","name_elements":{"forename":"Hannah","surname":"Willan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979172","data":{"address":{"address_line_1":"Austacre Way","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 4ZG","premises":"11","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"f5ebd75999719cbb1349a89230d40645675dbf24","kind":"individual-person-with-significant-control","links":{"self":"/company/13979172/persons-with-significant-control/individual/2Zn8pIzPuXiTKFwG_8pZSjCWSq0"},"name":"Mr Carl Andrew Slater","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13915932","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1984},"etag":"8860f98535373d3f87ee38a7c126865faec6f2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13915932/persons-with-significant-control/individual/cjyi3WPsn_z9yOwiJRUIJiBclhM"},"name":"Ms Danilou Salangsang","name_elements":{"forename":"Danilou","surname":"Salangsang","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13916732","data":{"address":{"address_line_1":"Borough Mews, The Borough Yard, The Borough","address_line_2":"Wedmore","country":"United Kingdom","locality":"Somerset","postal_code":"BS28 4EB","premises":"Office 6b"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1999},"etag":"09f52b9106dc6e0a661bca2e218d5b8fadcb87af","kind":"individual-person-with-significant-control","links":{"self":"/company/13916732/persons-with-significant-control/individual/lI5ajYR2BeuelSGXovpW_dooohU"},"name":"Ms Junah Mae Puagang","name_elements":{"forename":"Junah","middle_name":"Mae","surname":"Puagang","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13979182","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"2f47e35e1a1ec463835d953e79678a46a272e74e","kind":"individual-person-with-significant-control","links":{"self":"/company/13979182/persons-with-significant-control/individual/jLgpAQEyTryYCry8KOxnutl7nrw"},"name":"Master Ryan Carey","name_elements":{"forename":"Ryan","surname":"Carey","title":"Master"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979183","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"ffd7209e0bf686dc677e1b782900f516b1c1979a","kind":"individual-person-with-significant-control","links":{"self":"/company/13979183/persons-with-significant-control/individual/FZ-eulX6fihJ4bOfGCfVUNDZGks"},"name":"Mr Frederick Henry Mey","name_elements":{"forename":"Frederick","middle_name":"Henry","surname":"Mey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979343","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1PD","premises":"7 Grosvenor Court"},"ceased_on":"2022-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"6c281ccae6dd9b34b249246e93a4058e417f91a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13979343/persons-with-significant-control/individual/_0xzPSibBkeG1Bz0mik8dZBQDlE"},"name":"Courtney Hannigan","name_elements":{"forename":"Courtney","surname":"Hannigan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979333","data":{"address":{"address_line_1":"Clifton Terrace","country":"England","locality":"London","postal_code":"N4 3JP","premises":"Flat 3,9"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1978},"etag":"adccba88c655a7752c357522818ad50ceb614f66","kind":"individual-person-with-significant-control","links":{"self":"/company/13979333/persons-with-significant-control/individual/XWg2zTBOrWcBZ5yHq_gLn7aJ3Aw"},"name":"Chi Zhang","name_elements":{"forename":"Chi","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979342","data":{"address":{"address_line_1":"Central Garage, 1 High St","address_line_2":"Porlock","country":"England","locality":"Minehead","postal_code":"TA24 8PU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"95ca27194dea84fdc48bade4a870d7944d2a0464","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979342/persons-with-significant-control/individual/DvAcWs1M10KyWxbpwOPhPICzQIY"},"name":"Mr Timothy John Brian Baker","name_elements":{"forename":"Timothy","middle_name":"John Brian","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979413","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"4c226544a52d00235ee83733a9d7f62a4f545844","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"ADLER SHINE LLP ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Max Leverett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979413/persons-with-significant-control/individual/2Kp39V1_1uVsRN9HXM5oP-HXmfo"},"name":"Mr Max Leverett","name_elements":{"forename":"Max","surname":"Leverett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979422","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2HE","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"34a736fe024e7a15c68e4fe319752fbe4fe1c77c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979422/persons-with-significant-control/individual/X20rZwr0H70pHCjfz-mXZx6khaY"},"name":"Mrs Coral Annette Hindson","name_elements":{"forename":"Coral","middle_name":"Annette","surname":"Hindson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979423","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"None"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"c3d68c45eae5d2b2295043c79cfa35f5e3aa84eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13979423/persons-with-significant-control/individual/ptTQox2tOtcRsVJQMLxLH1USd_4"},"name":"Mr Andrew Ocean Carydice","name_elements":{"forename":"Andrew","middle_name":"Ocean","surname":"Carydice","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979412","data":{"address":{"address_line_1":"Owlcotes Lane","country":"England","locality":"Pudsey","postal_code":"LS28 6PY","premises":"Dawsons House"},"etag":"1d3b09a18b01f9345b9ff37f1e40d7a75b6589b9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"13745692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13979412/persons-with-significant-control/corporate-entity/BW-dR8q0RJGkM0iq50we_17RuQw"},"name":"Aire Valley House Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC726412","data":{"address":{"address_line_1":"Harray","country":"Scotland","locality":"Orkney","postal_code":"KW17 2LQ","premises":"Vierhjem"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"a8416bc2934eda5a9100e674d2eedc023f2fd085","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"TRACEY PHILLIPS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Donna Marie Cuthbertson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726412/persons-with-significant-control/individual/8kK8yI7Zt-T6yVmlxG7khVB42Ng"},"name":"Mrs Donna Marie Cuthbertson","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Cuthbertson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979572","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"403776dc4e8febaf622410c5acf26ddfb4eedbf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13979572/persons-with-significant-control/individual/cV9jnfxjQcvupBIg3_sAcMsftw8"},"name":"Lord Isiosaia Kailahi","name_elements":{"forename":"Isiosaia","surname":"Kailahi","title":"Lord"},"nationality":"Tongan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979573","data":{"address":{"address_line_1":"Brunswick Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 0HZ","premises":"Riverside Works Riverside Industrial Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"93d1afa470618379895675dae597149e5381eb77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979573/persons-with-significant-control/individual/Lb7JN6RvBK4NN-wKJfvqxXsXjQ0"},"name":"Mr Brian Martin Latimer","name_elements":{"forename":"Brian","middle_name":"Martin","surname":"Latimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979633","data":{"address":{"address_line_1":"Napier Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3LN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"3a3bf7b4f8eb98297cecf5c0b9e411c413f59922","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979633/persons-with-significant-control/individual/PeR1nMg3fCY_GU-ia8bpB5cxwPI"},"name":"Mrs Diana Paraschiva Neacsu","name_elements":{"forename":"Diana","middle_name":"Paraschiva","surname":"Neacsu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979632","data":{"address":{"address_line_1":"Boduan Road","country":"United Kingdom","locality":"Pwllheli","postal_code":"LL53 6DW","premises":"Bodvel Hall","region":"Gwynedd"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1942},"etag":"c131f428058a8ce3ee715cc4a1762fc22d508c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13979632/persons-with-significant-control/individual/bVY0EXnkP68NwyZNhtPovFnnoc8"},"name":"Mr Anthony Gary David Morris","name_elements":{"forename":"Anthony","middle_name":"Gary David","surname":"Morris","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979632","data":{"address":{"address_line_1":"Boduan Road","country":"United Kingdom","locality":"Pwllheli","postal_code":"LL53 6DW","premises":"Bodvel Hall","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"036e8b78aa715ba3ae7814d6038f6f19c5bbfef2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979632/persons-with-significant-control/individual/X7fabr4haXUungWE3rYBEjRN7UE"},"name":"Mrs Rosalind Jones","name_elements":{"forename":"Rosalind","surname":"Jones","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979582","data":{"address":{"country":"United Kingdom","locality":"Otley","postal_code":"LS21 1AY","premises":"3 Dennison Hill","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f247a8db0238921e20c5f9784ebbed7a9736f5d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2022-07-22T00:00:00Z","preferred_name":"CRAIG HUGHES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979582/persons-with-significant-control/individual/UvuCteK4v_GZUquPGk6kjP_emPU"},"name":"Mr Craig Hughes","name_elements":{"forename":"Craig","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979583","data":{"address":{"address_line_1":"Brockley Lane","address_line_2":"Brockley","country":"England","locality":"Bristol","postal_code":"BS48 4AL","premises":"Elming House Brockley Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"7f0a7fb669b7f6365e6b3945e5e82eb3c7b52482","kind":"individual-person-with-significant-control","links":{"self":"/company/13979583/persons-with-significant-control/individual/DhH_-ygoOcXmCU4TIc10ymKw8_s"},"name":"Ms Sian Gissing-Mcmeel","name_elements":{"forename":"Sian","surname":"Gissing-Mcmeel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13903272","data":{"address":{"address_line_1":"The Bakers Boot Factory, Cleveland Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1998},"etag":"eb71cef4a4ee2b933e2f47ee29d6a491f905d204","kind":"individual-person-with-significant-control","links":{"self":"/company/13903272/persons-with-significant-control/individual/j3GQ3QBjFI5RcUWp6XiP_VMJz7I"},"name":"Ms Jesseben Love Garcia","name_elements":{"forename":"Jesseben","middle_name":"Love","surname":"Garcia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13980082","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lechlade On Thames","postal_code":"GL7 3AD","premises":"Old Bell Pottery","region":"Gloucestershire"},"ceased_on":"2022-05-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"869048b735b8300458aea946605df3fefb101919","kind":"individual-person-with-significant-control","links":{"self":"/company/13980082/persons-with-significant-control/individual/jhU5X0TsYgC5Skh7Vb--9CiStJU"},"name":"Mrs Victoria Raie Halperin","name_elements":{"forename":"Victoria","middle_name":"Raie","surname":"Halperin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980083","data":{"address":{"address_line_1":"Second Floor, 7 Mackenzie Street","country":"England","locality":"Slough","postal_code":"SL1 1XQ","premises":"Office 2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"7e18fc0f70ce71b6b353d2e9f09ce4a37530d425","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980083/persons-with-significant-control/individual/OMZurEWGtaCX0vCgts7Mz77YBWY"},"name":"Miss Farzana Kausar","name_elements":{"forename":"Farzana","surname":"Kausar","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980253","data":{"address":{"address_line_1":"Easterly Road","country":"England","locality":"Leeds","postal_code":"LS8 3AN","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"ed973d5f3a6fdca1aa402dab2fece72a26544b04","kind":"individual-person-with-significant-control","links":{"self":"/company/13980253/persons-with-significant-control/individual/Vh6YjZHGYU1V6GmSljeKrkL0cZ8"},"name":"Mr Qadir Hussain","name_elements":{"forename":"Qadir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980252","data":{"address":{"address_line_1":"Albert Place","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 4GD","premises":"Flat 7 Hanover House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"0176f1b594ce7d8aade3d124694abc80962714cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13980252/persons-with-significant-control/individual/hPpU8bSt8yCNRzuyUqH2Apvs7FQ"},"name":"Mr Philip Kyndt","name_elements":{"forename":"Philip","surname":"Kyndt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980092","data":{"address":{"address_line_1":"Rough Hayes","address_line_2":"Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9PX","premises":"Greenacres"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"8284c4a9192a7e45e7bbe9dbeb08aa8625e613bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13980092/persons-with-significant-control/individual/12tPs98IhC9ccOVdTX_JulH4eLI"},"name":"Mr Hamza Orta","name_elements":{"forename":"Hamza","surname":"Orta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980092","data":{"address":{"address_line_1":"Rough Hayes","address_line_2":"Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9PX","premises":"Greenacres"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"399330a92ee719065933662439b4dd4586f79e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13980092/persons-with-significant-control/individual/qrK-12PZih-AdxSNLPsu23l5V9Q"},"name":"Mr Ahmet Orta","name_elements":{"forename":"Ahmet","surname":"Orta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980093","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2022-03-16","etag":"d843ffc346bdc5dc8a43897f3b74790c0745b89f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13980093/persons-with-significant-control/corporate-entity/rXxBGljwcDFlwGFK3WzvT4pW4Ic"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"07842022","data":{"address":{"address_line_1":"Harbourside Business Park","address_line_2":"Harbourside Road","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1SB","premises":"Llewellyn House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1971},"etag":"484195a6d16621f77df2c388de097093d1127c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07842022/persons-with-significant-control/individual/tzEFNS-p23cNuUs_qiN_eBhpY0c"},"name":"Mr Jason Bryan Kimberley Pambianchi","name_elements":{"forename":"Jason","middle_name":"Bryan","surname":"Kimberley Pambianchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13980682","data":{"address":{"address_line_1":"Sedbergh Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 4DF","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"a308cdbc5ef90f009b363ff4b04cb4605ab572c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13980682/persons-with-significant-control/individual/_iwztExxJb73VakklXAol7d7-Aw"},"name":"Mr Kevin Hamilton","name_elements":{"forename":"Kevin","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980683","data":{"address":{"country":"England","locality":"Clacton On Sea","postal_code":"CO15 1TW","premises":"101 Station Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ccded1b748e3c40886569a4adddb718b4a544dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13980683/persons-with-significant-control/individual/5Zek1uSElzBAdKHcN0iZGir00vk"},"name":"Mr Yingxin Lin","name_elements":{"forename":"Yingxin","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980812","data":{"address":{"address_line_1":"61 Weale Road","country":"England","locality":"London","postal_code":"E4 6JL","premises":"The White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"54522fac492752e02a15e43a58a7af9f914fd559","kind":"individual-person-with-significant-control","links":{"self":"/company/13980812/persons-with-significant-control/individual/wZJCS7wsGs7-28us1-ef__NDF9Y"},"name":"Mr James Laurence Bevan","name_elements":{"forename":"James","middle_name":"Laurence","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981512","data":{"address":{"address_line_1":"Narberth Bridge Business Park","country":"Wales","locality":"Narberth","postal_code":"SA67 8RA","premises":"Unit 3a"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"8289531f4b1035fa4c9a047027f566d78ac85e19","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981512/persons-with-significant-control/individual/ffo_9xx7S5Nhguub1-JEmWJJGOM"},"name":"Ms Andrea Nicole Rubin","name_elements":{"forename":"Andrea","middle_name":"Nicole","surname":"Rubin","title":"Ms"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980813","data":{"address":{"address_line_1":"173 Windmill Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 7DW","premises":"173","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"958efe252e625396edd5ec8ae6258c1477bf9e31","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980813/persons-with-significant-control/individual/po4dV3YObUYAOxux9vxqnzTSsq8"},"name":"Mr Matthew Edwards","name_elements":{"forename":"Matthew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981512","data":{"address":{"address_line_1":"Narberth Bridge Business Park","country":"Wales","locality":"Narberth","postal_code":"SA67 8RA","premises":"Unit 3a"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1961},"etag":"19781b09f6f2f96ef272872fcfac1582c9912579","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981512/persons-with-significant-control/individual/Lf0UcdEgXJa0y67eE2SCxyCbvi0"},"name":"Mr Jeremy Patrick Cotter","name_elements":{"forename":"Jeremy","middle_name":"Patrick","surname":"Cotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980983","data":{"address":{"address_line_1":"30 Belvidere Walk","address_line_2":"Shrewsbury","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 5LT","premises":"30 Belvidere Walk"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1995},"etag":"86ce48f2d500291f43c9ddfc759bcf4da00f7dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13980983/persons-with-significant-control/individual/hRXLGF4-FG_RkTUSATXFe306Y08"},"name":"Dong Van Hieu","name_elements":{"forename":"Dong","surname":"Van Hieu"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980822","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1D 4EG","premises":"49 Greek Street"},"ceased_on":"2023-08-01","country_of_residence":"Australia","date_of_birth":{"month":8,"year":1973},"etag":"fb99f6e8e1f2ccd23ccf020853df975851d8c690","kind":"individual-person-with-significant-control","links":{"self":"/company/13980822/persons-with-significant-control/individual/xJR5LeBdmE852A8eWG07JW4zpJw"},"name":"Mr James Elliot John Mathews","name_elements":{"forename":"James","middle_name":"Elliot John","surname":"Mathews","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-16"}}
{"company_number":"13980822","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1D 4EG","premises":"49 Greek Street"},"ceased_on":"2023-08-01","country_of_residence":"Australia","date_of_birth":{"month":8,"year":1980},"etag":"7813dc76e7eb99019c7e2f2f64f1a5dfb40f273c","kind":"individual-person-with-significant-control","links":{"self":"/company/13980822/persons-with-significant-control/individual/ANjtQtdAJKTCGn-0RsdzRHWgDiY"},"name":"Mr Andrew Barsa","name_elements":{"forename":"Andrew","surname":"Barsa","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-16"}}
{"company_number":"NI678433","data":{"address":{"address_line_1":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Unit 994 Moat House"},"etag":"29e22817191f37e0683ca6eac50290348a590ac3","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For Northern Ireland","registration_number":"Ni617914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI678433/persons-with-significant-control/corporate-entity/RO4CEfKf809Fbr1WY366oQqt8o4"},"name":"The People Navigator Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13980982","data":{"address":{"address_line_1":"Burdetts Road","country":"England","locality":"Dagenham","postal_code":"RM9 6YB","premises":"115b"},"ceased_on":"2022-04-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"af4d54cb314fd269df2a06665478a4e8550b3b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13980982/persons-with-significant-control/individual/rTIppZlcV2M4kyWX_MZnz4ZqbcU"},"name":"Mr Evandro Costa Gomes","name_elements":{"forename":"Evandro","surname":"Costa Gomes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981513","data":{"address":{"address_line_1":"16 Cathedral Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"Tudor House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1970},"etag":"6f791d733aae39c6abac8cfe54892a45e0edbb94","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981513/persons-with-significant-control/individual/b6D-CMpL6jFKxzX5iRhjC3LPFmI"},"name":"Nicola Jane Smart","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Smart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981513","data":{"address":{"address_line_1":"16 Cathedral Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"Tudor House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1973},"etag":"bccafe45da512eebce3c01340cc2992442f041e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981513/persons-with-significant-control/individual/5FWTS-10xqGxsNoY7N-3iPvgD1o"},"name":"Mr Alexander Gregory Smart","name_elements":{"forename":"Alexander","middle_name":"Gregory","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981703","data":{"address":{"address_line_1":"Ship Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1AD","premises":"8-9"},"etag":"c6a00c209d13a6418b1a8203f3f26bb3e53c196f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09193457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13981703/persons-with-significant-control/corporate-entity/IpPHLhcdlBAUPLdSLaElDPr2K_Q"},"name":"Oasthouse Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981712","data":{"address":{"address_line_1":"City Tower","address_line_2":"Piccadilly Plaza","country":"England","locality":"Manchester","postal_code":"M1 4BT","premises":"Suite 22c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4c1a281bf21d6d751654cebf39b47f54a6ee29ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981712/persons-with-significant-control/individual/nRtHAzZfUu7IW-JIE4g_emS0Vgo"},"name":"Mr Manus Patrick O'Donnell","name_elements":{"forename":"Manus","middle_name":"Patrick","surname":"O'Donnell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981813","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1967},"etag":"753e75f4ae1953f1255058d00eb81a13e268712e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981813/persons-with-significant-control/individual/YWT9UEBDbtOFb2Ws3GkvN8ZaQQk"},"name":"Mark Howard","name_elements":{"forename":"Mark","surname":"Howard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"03190922","data":{"address":{"address_line_1":"Unit G Hamstead Trading Estate","address_line_2":"Austin Way","locality":"Birmingham","postal_code":"B42 1DU"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"6f7ff99266e7a43f8004755fd9ad7b46e8926ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03190922/persons-with-significant-control/individual/dl6DR5Aw5pdPBmdH7iNIHKJzwAw"},"name":"Mr Amith Singh Sohal","name_elements":{"forename":"Amith","middle_name":"Singh","surname":"Sohal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13982062","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 6JB","premises":"774"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"98b0cb637a1a7a05b21392ec6990c2ef329d38e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13982062/persons-with-significant-control/individual/e7Kn1BYIsbBYuyGhhcWQVhfGo44"},"name":"Mr Ronakkumar Manubhai Patel","name_elements":{"forename":"Ronakkumar","middle_name":"Manubhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982062","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 6JB","premises":"774"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"f070719b25060a718b1e7edfd3e6bc05b6d9db5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13982062/persons-with-significant-control/individual/5HuFqvqHL8EKywaRqxogosjPCiE"},"name":"Mrs Shrutiben Ashokbhai Patel","name_elements":{"forename":"Shrutiben","middle_name":"Ashokbhai","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981812","data":{"address":{"address_line_1":"Crofters Close","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9HT","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"f7a5a25987c2b30d0b64bd88d505fc28e612be90","kind":"individual-person-with-significant-control","links":{"self":"/company/13981812/persons-with-significant-control/individual/3XlT_I6Re061p4JuXY4ePGVSn7o"},"name":"Miss Kelly Ann Sargent","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Sargent","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13950762","data":{"address":{"address_line_1":"Rue D'Anvers","address_line_2":"L-1130","country":"Luxembourg","locality":"Luxembourg","premises":"37"},"ceased_on":"2022-03-15","etag":"53b12e6a9c9aa7efafe502394b20365807c9267f","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg Commercial Companies Act","legal_form":"Private Limited Liability Company","place_registered":"Luxembourg Companies Registry","registration_number":"B 236.427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13950762/persons-with-significant-control/corporate-entity/tpej8I7bBc1xCAXLuhiuGJINkS8"},"name":"Td Corporation","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13982063","data":{"address":{"address_line_1":"Priory Road","address_line_2":"Portbury","country":"England","locality":"Bristol","postal_code":"BS20 7TQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"967d7489b38005673d911ab34b655d626d3530b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13982063/persons-with-significant-control/individual/Sdbc0n-qydxlcRmRpXnD8SGrM2o"},"name":"Mr Mohd Harpini Bin Zakaria","name_elements":{"forename":"Mohd","middle_name":"Harpini","surname":"Bin Zakaria","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13943482","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3BH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"7efde48326118f8cb0379824b10c0aac0230061c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943482/persons-with-significant-control/individual/zjdKuhB8tPURsVuDejjRe31FvHw"},"name":"Mr Ritul Arvind Shah","name_elements":{"forename":"Ritul","middle_name":"Arvind","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-01"}}
{"company_number":"13981713","data":{"address":{"address_line_1":"Whieldon Road","country":"England","locality":"St. Austell","postal_code":"PL25 3JB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f9f58819427bc03d53165d4857bbe6987039c9af","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981713/persons-with-significant-control/individual/_YswdlXTirdNNpYApyXqAnIDcSg"},"name":"Paul Anthony Hawkins","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Hawkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981713","data":{"address":{"address_line_1":"Whieldon Road","country":"England","locality":"St. Austell","postal_code":"PL25 3JB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"bd684fe37f6b0bd97afb76b60bcbecbc213a948b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981713/persons-with-significant-control/individual/96UbqygbGKsDg-I2sMF6L4tq4M8"},"name":"Lynne Barratt","name_elements":{"forename":"Lynne","surname":"Barratt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13983243","data":{"address":{"address_line_1":"Whitchurch Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3NA","premises":"156"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1979},"etag":"c356462a2441976246314c7e3b55dca21d91aa80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"JK ENTERPRISES (UK) LTD ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Jenna Tara Dyas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983243/persons-with-significant-control/individual/BnFBEcsMILMoHT9wAKBGVrC6mGg"},"name":"Mrs Jenna Tara Dyas","name_elements":{"forename":"Jenna","middle_name":"Tara","surname":"Dyas","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982193","data":{"address":{"address_line_1":"St. Davids Road","country":"England","locality":"Leicester","postal_code":"LE3 6TY","premises":"9"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"714a75172204c7a5756b1adf9fcc92be217c3fae","kind":"individual-person-with-significant-control","links":{"self":"/company/13982193/persons-with-significant-control/individual/5IoIRPe7JaaKfSxJObxAfk9jOU0"},"name":"Mr Jayden Rawle","name_elements":{"forename":"Jayden","surname":"Rawle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"10769812","data":{"address":{"address_line_1":"Kingsway South","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0JW","premises":"Valley House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"fbac2cce5d4847cbfcddd414541be1d21710fd9e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769812/persons-with-significant-control/individual/Wi-cOTujbNda5SPpf2jeESVdzxI"},"name":"Mr Derek Kewley","name_elements":{"forename":"Derek","surname":"Kewley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-13"}}
{"company_number":"13982192","data":{"address":{"address_line_1":"Surbiton Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 7SA","premises":"305"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"37e626de4a7f63d594d38ce16b3b415c4d8bbef7","kind":"individual-person-with-significant-control","links":{"self":"/company/13982192/persons-with-significant-control/individual/3UWXlEBfKIFEeaeu5eAD9b_awPE"},"name":"Mr Neil Paul Brette","name_elements":{"forename":"Neil","middle_name":"Paul","surname":"Brette","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982193","data":{"address":{"address_line_1":"St. Davids Road","country":"England","locality":"Leicester","postal_code":"LE3 6TY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6777ef479e5c2df8d862cd2142dff7b5c0d8cb3b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982193/persons-with-significant-control/individual/3st7OH7W-gNxg6r835V58LRuxio"},"name":"Mr Mark Anthony Rawle","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Rawle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13983243","data":{"address":{"address_line_1":"Poppy Field Avenue","address_line_2":"Llantarnam","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3DD","premises":"46"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1978},"etag":"211ec48909cbfebbda503c4b610b44c0c65f0adf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"COMPASS BOOKKEEPING \u0026 ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Louise Ann Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983243/persons-with-significant-control/individual/yTk4LCXbD5J55ik3rHqX0-ydlDE"},"name":"Miss Louise Ann Harris","name_elements":{"forename":"Louise","middle_name":"Ann","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984002","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"798a3b9977b31a2b296881b142205e3937cbbf03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984002/persons-with-significant-control/individual/WcwgdB_mun_cDegLzWNs0eCw_Fw"},"name":"Mr Rishi Raichura","name_elements":{"forename":"Rishi","surname":"Raichura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983243","data":{"address":{"address_line_1":"Ty'R Winch Road","address_line_2":"Old St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 5UW","premises":"Camberley"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1978},"etag":"86062366c6470976016d0c3bd4b1897f5374256d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"COMPASS BOOKKEEPING \u0026 ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Leanne Janet O'Brien"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983243/persons-with-significant-control/individual/Uht4-mmmgdJMxMV_TlJaE8EEqZg"},"name":"Ms Leanne Janet O'Brien","name_elements":{"forename":"Leanne","middle_name":"Janet","surname":"O'Brien","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"11786413","data":{"address":{"address_line_1":"Bermondsey Street","address_line_2":"1st Floor","country":"England","locality":"London","postal_code":"SE1 3XF","premises":"65-71 Bermondsey Street"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1981},"etag":"795bbe0b2cf537f4ad2d8eaf572ca457438efdae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11786413/persons-with-significant-control/individual/aAMDVNrGAoTn69RLPlqSO7gP71E"},"name":"Douglas Walker Brown","name_elements":{"forename":"Douglas","middle_name":"Walker","surname":"Brown"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-01"}}
{"company_number":"13983252","data":{"address":{"address_line_1":"3-7 Temple Avenue","country":"England","locality":"London","postal_code":"EC4Y 0DB","premises":"222 Temple Chambers"},"ceased_on":"2023-01-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"fdc8d048d2d8c6c6a85c91f49a5bc4243bccf6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13983252/persons-with-significant-control/individual/AFEIWIGHN_xa_QXPwoqO-Af0jEI"},"name":"Mr Benjamin Mark Morgan Colenutt","name_elements":{"forename":"Benjamin","middle_name":"Mark Morgan","surname":"Colenutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983753","data":{"address":{"address_line_1":"Wharfedale Road","country":"England","locality":"Wokingham","postal_code":"RG41 5TP","premises":"250","region":"Berkshire"},"etag":"f8404c2ceba7443d578168528d6780b8ce3b45f6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"09363385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13983753/persons-with-significant-control/corporate-entity/tTr5dKvpE0hpVX7Be_lvVfZT43w"},"name":"Dreadnought Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-17"}}
{"company_number":"13983752","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"Brandesbury Square","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8RN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8fba88d6abe371da25630b49647717d96802d73f","kind":"individual-person-with-significant-control","links":{"self":"/company/13983752/persons-with-significant-control/individual/-EYmXeTth7S9qYRGJOuHd-A6YEM"},"name":"Mrs Afroza Begum","name_elements":{"forename":"Afroza","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983253","data":{"address":{"address_line_1":"12b High View Parade","address_line_2":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG4 5EP","premises":"C/O Wim Accountants Limited,","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ad2cd173c629d4ba538005946e9de76a16e630c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983253/persons-with-significant-control/individual/3nVDfIFOK8CQpZQBq80bDM-A_1k"},"name":"Mrs Michaela Frances Young","name_elements":{"forename":"Michaela","middle_name":"Frances","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"06881402","data":{"address":{"address_line_1":"25 Farringdon Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"ceased_on":"2024-09-19","etag":"8bada1eefda6a0a9dedbc38d73524d7f090bf53b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"971268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06881402/persons-with-significant-control/corporate-entity/i6mm8poEgoE2EGwHjx2B5CzTOGY"},"name":"Arrandco Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13983392","data":{"address":{"address_line_1":"Gallamore Lane","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 3HA","premises":"Cwg House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"39c676284739ddb6dc18adf31b6298ae99263b12","kind":"individual-person-with-significant-control","links":{"self":"/company/13983392/persons-with-significant-control/individual/QWrEeHh2nSVrLC3UyL0OPIKPbYg"},"name":"Mr Elliot Redshaw","name_elements":{"forename":"Elliot","surname":"Redshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13983393","data":{"address":{"address_line_1":"Jubilee Road, Middleton,","country":"United Kingdom","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"9ba004a63898351f3f510c6744e86eb08d04b0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13983393/persons-with-significant-control/individual/aeKTBfI7WJYPItObGZlj5DUFJMA"},"name":"Mr Shmuel Elimelech Gubner","name_elements":{"forename":"Shmuel","middle_name":"Elimelech","surname":"Gubner","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984002","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"99df471fbfad6f79f401873e03f63b8177acd761","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984002/persons-with-significant-control/individual/dWIkYt5N23fDuUg6SC05tsh0gs0"},"name":"Ms Monica Saikia","name_elements":{"forename":"Monica","surname":"Saikia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984003","data":{"address":{"address_line_1":"Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW17 0NB","premises":"890"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"c038f7b30a0dc057b99b1bf95e8495054daae5e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984003/persons-with-significant-control/individual/Wsw-xEsUNVLntBNysTK76g7RcYM"},"name":"Ms Thandiwe Davis-Groener","name_elements":{"forename":"Thandiwe","surname":"Davis-Groener","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984083","data":{"address":{"address_line_1":"Dudley Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6PG","premises":"113a Dudley Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0df0cba1bc8c4273c4f1cc729b1b204854bce7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13984083/persons-with-significant-control/individual/t_RXJO7oBcse5wXFF0GjtvhjStc"},"name":"Mr Derek Annan","name_elements":{"forename":"Derek","surname":"Annan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984083","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"London","postal_code":"E11 4JS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"76a985a6f43eed63437f58244e8264da5f176192","kind":"individual-person-with-significant-control","links":{"self":"/company/13984083/persons-with-significant-control/individual/kmCJgMKMdBGFxcGOjq5bt40GqUg"},"name":"Mr George Nii Okai","name_elements":{"forename":"George","middle_name":"Nii","surname":"Okai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984832","data":{"address":{"address_line_1":"Hugh Oldham Drive","country":"England","locality":"Salford","postal_code":"M7 2HJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"441770f5ae5363497b3853b4e3140c6924b76b36","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984832/persons-with-significant-control/individual/uu79od6cDoTHjXVLN4FMzT-iLog"},"name":"Mr Mordechai Reich","name_elements":{"forename":"Mordechai","surname":"Reich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985223","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PB","premises":"555"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"0b9fe891e9d473fe1caa5f043055dad1d04bc89e","kind":"individual-person-with-significant-control","links":{"self":"/company/13985223/persons-with-significant-control/individual/RPzt_poPVaXlABo1Nq9p5U13DrM"},"name":"Mr Harbinder Singh","name_elements":{"forename":"Harbinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985522","data":{"address":{"address_line_1":"Uxbridge House","address_line_2":"460-466 Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 0SD","premises":"Suite 209"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"99299b299e4acf2a746b58cd1de44298431a6f21","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985522/persons-with-significant-control/individual/WPlWUPafrtXO0613kTEc3JJeGGE"},"name":"Mr Ajmeet Singh Grover","name_elements":{"forename":"Ajmeet","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985523","data":{"address":{"address_line_1":"19 Queens Road","country":"England","locality":"Coventry","postal_code":"CV1 3EG","premises":"Studio 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"ac8871cc21585acb0d24f62a0dae986aae30f059","kind":"individual-person-with-significant-control","links":{"self":"/company/13985523/persons-with-significant-control/individual/rJefaIHf6VSLgjJjh1tMcLdNq7w"},"name":"Daniel Edward Fewtrell","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Fewtrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985912","data":{"address":{"address_line_1":"Shelleys Lane","address_line_2":"Knockholt","country":"England","locality":"Sevenoaks","postal_code":"TN14 7PH","premises":"Grove Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"bc29d1883235e1ed0d118d0dc77b193f9e0f9574","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985912/persons-with-significant-control/individual/_EzEQLDEwbHjVdgsHDv8O9yl0Ck"},"name":"Capt. Saumitr Sen","name_elements":{"forename":"Saumitr","surname":"Sen","title":"Capt."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985222","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"2d3cdbfe05d00ab53c330318eae8627e810f2062","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985222/persons-with-significant-control/individual/v49tASvtX-w-PeVN7N09g__WrUo"},"name":"Mr Amir Ben-Gacem","name_elements":{"forename":"Amir","surname":"Ben-Gacem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-17"}}
{"company_number":"11700172","data":{"address":{"address_line_1":"Gresham Place","country":"England","locality":"London","postal_code":"E3 4RU","premises":"Flat 503"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"2e4644eeaa5b8eccb3b05495aac8520eea8fb4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11700172/persons-with-significant-control/individual/C298gCmw_PH4hbd8UCOftn6JWeI"},"name":"Ms Suheyla Arslan","name_elements":{"forename":"Suheyla","surname":"Arslan","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985913","data":{"address":{"address_line_1":"Beech Drive","address_line_2":"Strumpshaw","country":"England","locality":"Norwich","postal_code":"NR13 4AF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"8903a532fe9ff496043087dc2bec6910c777538f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985913/persons-with-significant-control/individual/G_ydK4KwKhFvvCRc4Fmfmj_bMO4"},"name":"Mr. Joseph James Heywood","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Heywood","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"11249552","data":{"address":{"address_line_1":"Martins Close","address_line_2":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 0PH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e579e3cbec2800557de2d5d6fbb5b8463569ef3b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249552/persons-with-significant-control/individual/eAE9aGolRbC2VqvZ4Rj8_gDUj8Y"},"name":"Mrs Rebecca Jane Foster","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"13984833","data":{"address":{"address_line_1":"Ambassador Close","country":"England","locality":"Hounslow","postal_code":"TW3 3DW","premises":"10","region":"Middlesex"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1960},"etag":"7b13b779ca71df7b85acc31fa6991501b37a8bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984833/persons-with-significant-control/individual/fkQOcTQsX_ZSX96ljMXIeTzHqyo"},"name":"Mr Saleh Hussain S Kaki","name_elements":{"forename":"Saleh","middle_name":"Hussain S","surname":"Kaki","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-17"}}
{"company_number":"13985922","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"bf1028cd997f26ef3bab7892548f973188e6b6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13985922/persons-with-significant-control/individual/pF3GOkY7gPfYGLB_JQBOGY8KpPI"},"name":"Mr Christopher John Potter","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"SC726652","data":{"address":{"address_line_1":"Holly Bush Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 2RF","premises":"105","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"d5f251400ec586671a758a1e9392ef815639c522","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726652/persons-with-significant-control/individual/yVfYfBvzdD8Qi4fvGMt1iwpcGyo"},"name":"Mr Muhammad Ahad Azhar","name_elements":{"forename":"Muhammad","middle_name":"Ahad","surname":"Azhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985923","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1990},"etag":"2e9a19a693ee1d5b5b1acfd529ae0ea5422ba1fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13985923/persons-with-significant-control/individual/GAZgcxCUazvIly0f-vOjVq77ZNA"},"name":"Mr Thomas Rowlands","name_elements":{"forename":"Thomas","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13962263","data":{"address":{"address_line_1":"Cedar Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5DA","premises":"Salatin House, 19"},"ceased_on":"2023-03-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"a4a9eee38742bcd9a8f83a3748e61f710f9b1236","kind":"individual-person-with-significant-control","links":{"self":"/company/13962263/persons-with-significant-control/individual/yawHKwbkGRQq5Yc85eEMkzYS3VQ"},"name":"Mr Timothy William Slater","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"13987682","data":{"address":{"address_line_1":"Abbeydale Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1TW","premises":"272 T"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"306204288cd2b85c54c530e136f8588c5d205d25","kind":"individual-person-with-significant-control","links":{"self":"/company/13987682/persons-with-significant-control/individual/QXTolHvvdJ41ycgNFEayi1VFzMQ"},"name":"Mr Ahmad Fawad","name_elements":{"forename":"Ahmad","surname":"Fawad","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987682","data":{"address":{"address_line_1":"Abbeydale Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1TW","premises":"272 T"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"2e30cedb89d0a4651d8e1c3c161baf34dcfb2ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/13987682/persons-with-significant-control/individual/pk8w9ja_3DSMjU9K7L-LVHJI08Q"},"name":"Mr Mohammed Emal Nazari","name_elements":{"forename":"Mohammed","middle_name":"Emal","surname":"Nazari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987682","data":{"address":{"address_line_1":"Abbeydale Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1TW","premises":"272 T"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"53e760aeaba1ae6481112a3bcef3331374da6bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13987682/persons-with-significant-control/individual/KIQXTLh4hcC_3UB_f0aFucGA_kE"},"name":"Mr Mohammad Rahim Mazloomi","name_elements":{"forename":"Mohammad","middle_name":"Rahim","surname":"Mazloomi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13986653","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Harleston","postal_code":"IP20 9BB","premises":"Market House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0cea45f2f7b09e86970958fac89a1c67702fd2ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986653/persons-with-significant-control/individual/eO1XNiLMVqbmcD4hO_Uk_leLLx8"},"name":"Mr Frazer John Boggis","name_elements":{"forename":"Frazer","middle_name":"John","surname":"Boggis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986652","data":{"address":{"address_line_1":"760 Eastern Avenue","country":"United Kingdom","locality":"Newbury Park","postal_code":"IG2 7HU","premises":"C/O Incorporate Online Ltd, Suite 3, 2nd Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1974},"etag":"da4922136658f239e80bb31cfb5d5cf70e35649a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986652/persons-with-significant-control/individual/5wuvCpl8WBwttYf_-ziISyxi870"},"name":"Adel Banafa","name_elements":{"forename":"Adel","surname":"Banafa"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-18"}}
{"company_number":"13990012","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5c56c2400c8cbf8481677e585068f6b868c450ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990012/persons-with-significant-control/individual/Uum_OGeVy0CTpJxDvWtBc3yV5TE"},"name":"Mr David Alao","name_elements":{"forename":"David","surname":"Alao","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990013","data":{"address":{"address_line_1":"Thorpe Crescent","country":"England","locality":"London","postal_code":"E17 5BY","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"f589726984f3ce5fe8ba515e7ec06afa7671353c","kind":"individual-person-with-significant-control","links":{"self":"/company/13990013/persons-with-significant-control/individual/Z9LuH40RFrOYwcNRpKzJPAgyHKc"},"name":"Mr Jude Wells","name_elements":{"forename":"Jude","surname":"Wells","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"11519753","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Worcester Park","postal_code":"KT4 7JL","premises":"Redlands"},"ceased_on":"2022-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"e949a5262db58493f127c2e9ea06616596ed0a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11519753/persons-with-significant-control/individual/TTYNT6H5jNQ7OhPYIZ2ATJVbf3A"},"name":"Mr Steven John Ward","name_elements":{"forename":"Steven","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13990022","data":{"address":{"address_line_1":"Witherenden Hill","address_line_2":"Burwash","country":"England","locality":"Etchingham","postal_code":"TN19 7JL","premises":"Witherenden Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"11ea540a187297c6c374264b6992747090249ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990022/persons-with-significant-control/individual/Y5BN-MawTioHSQ4pndSHdm766uY"},"name":"Mr Alvaro Guzman Gonzalez","name_elements":{"forename":"Alvaro","surname":"Guzman Gonzalez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990012","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"533d865fde8b8ede7dc68aa2243284201a0d4b3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990012/persons-with-significant-control/individual/Ihx2eprrsTeDj00-pO__PS5Y0eE"},"name":"Mrs Ndidiamaka Alao","name_elements":{"forename":"Ndidiamaka","surname":"Alao","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989173","data":{"address":{"address_line_1":"South Hill","country":"United Kingdom","locality":"Callington","postal_code":"PL17 7LG","premises":"Bethany","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"f0fe7f5cff310266b36fa73e15c581b9111196f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989173/persons-with-significant-control/individual/OkbjQ9s7bHXXMWyQ16g8orC3L60"},"name":"Mr David Jonathan Selleck","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Selleck","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13987683","data":{"address":{"address_line_1":"5 Stones Hey Gate","address_line_2":"Widdop Road","country":"United Kingdom","locality":"Hebden Bridge","postal_code":"HX7 7HD","premises":"The Cottage","region":"West Yorkshire"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"5497bfb0edfa686db0d3539dbcfc727749500cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13987683/persons-with-significant-control/individual/_L3vX-tVxI4fofZxAz-CyZI8hqU"},"name":"Mr Russell Mark Todd","name_elements":{"forename":"Russell","middle_name":"Mark","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13990023","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Huntingdon","postal_code":"PE29 1JB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"29ac9da68ce3756b8daae52a542392204f13011f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990023/persons-with-significant-control/individual/DBLqfWzpo3hgD6lVCo0Uf2Jnhao"},"name":"Mr Michael Victor Parsons","name_elements":{"forename":"Michael","middle_name":"Victor","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13987683","data":{"address":{"address_line_1":"5 Stones Hey Gate","address_line_2":"Widdop Road","country":"United Kingdom","locality":"Hebden Bridge","postal_code":"HX7 7HD","premises":"The Cottage","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"c25ccc895c9755d4a6f6aac152cb61577eb81766","kind":"individual-person-with-significant-control","links":{"self":"/company/13987683/persons-with-significant-control/individual/EIqJhTOU-EAGPp8OkVNVy65hKT4"},"name":"Miss Kirsty Louise Almeida","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Almeida","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13990313","data":{"address":{"address_line_1":"Uxbridge Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3JU","premises":"274"},"ceased_on":"2025-01-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"5a2b19818d6f88bca3251a4e1464b29ace1850c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13990313/persons-with-significant-control/individual/ZcyoIUc3mUhfcDWpmbWq0BlsOZc"},"name":"Mr Robert Daniel Cretu","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"Cretu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13987813","data":{"address":{"address_line_1":"191 Graham Road","country":"England","locality":"Sheffield","postal_code":"S10 3GR","premises":"5 Simon Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"0c61731a9c2bba709e56504c28f5c6c6ee37d905","kind":"individual-person-with-significant-control","links":{"self":"/company/13987813/persons-with-significant-control/individual/mcUaRT9iIjyaB67VmbQtWavI7WI"},"name":"Mr Steven Hall","name_elements":{"forename":"Steven","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"SC726832","data":{"address":{"address_line_1":"19 Greenlaw Road","country":"Scotland","locality":"Glasgow","postal_code":"G14 0PG","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"55bf78a70c9beccb3f9cce99ebf0fba2c353491b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726832/persons-with-significant-control/individual/zMkN817TZAn9aM29UkSlZt1vzZ8"},"name":"Mr Kieran Brian Mooney","name_elements":{"forename":"Kieran","middle_name":"Brian","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-20"}}
{"company_number":"13989172","data":{"address":{"address_line_1":"54 Eastwood Road,Iiford,","country":"United Kingdom","locality":"Essex","postal_code":"IG3 8UU","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"07dbfb06a0012258a2962d608877b9151df695ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13989172/persons-with-significant-control/individual/lYXn1BLhHmKTT0S0cJQSL5MFRCQ"},"name":"Ahsan Nawaz Malik","name_elements":{"forename":"Ahsan","middle_name":"Nawaz","surname":"Malik"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"SC726833","data":{"address":{"address_line_1":"Market Street","country":"Scotland","locality":"Montrose","postal_code":"DD10 8NB","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1955},"etag":"3bf684b63c88e59b407b36f9cfe0f4236a1435bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726833/persons-with-significant-control/individual/HEd3atGVAOaYqzxNI4wHAuIxnS8"},"name":"Mr David Thomas Wood","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13990323","data":{"address":{"address_line_1":"Saxelby Close","country":"England","locality":"Birmingham","postal_code":"B14 5NX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"6f5a9dc6f007d55b5f71c17169c9d861a2fb65ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13990323/persons-with-significant-control/individual/CUcoV_DE2HSbrl3YymdKGApmsFI"},"name":"Miss Rebecca Rose Martin","name_elements":{"forename":"Rebecca","middle_name":"Rose","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13991182","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Pen-Y-Bont Ar Ogwr","postal_code":"CF32 8AH","premises":"Heddfan","region":"Pen-Y-Bont Ar Ogwr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"7c01d451411660ef33e53eb37b85d3827b3b78c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991182/persons-with-significant-control/individual/5gecVT60SKvoiqHnt5QOLSiQ-SU"},"name":"Stephen Mark Roberts","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Roberts"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991183","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"e7471547770c9dfef3295a3004a8d7c766dc8eb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991183/persons-with-significant-control/individual/5kaODAZJduOP1OuPpVDDpklDlxk"},"name":"Mr Wayne Baker","name_elements":{"forename":"Wayne","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13991183","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"6f320a738240eff11db8e9f6c4494566a7a5ce77","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991183/persons-with-significant-control/individual/EPGkTvHJmrKDOppmMinpe3WAUXY"},"name":"Mrs Sally Baker","name_elements":{"forename":"Sally","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13990323","data":{"address":{"address_line_1":"Saxelby Close","country":"England","locality":"Birmingham","postal_code":"B14 5NX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"92cb044cfa0d0a6123e62d648dcb478a62e90ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/13990323/persons-with-significant-control/individual/7LeD2v6pWIPKwrFtyJ-YM0qUj3w"},"name":"Mr Ryan Sam Blackwell","name_elements":{"forename":"Ryan","middle_name":"Sam","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13990322","data":{"address":{"address_line_1":"Thorne Drive","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 4NU","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"bb1ed1faa44402fa702326b015b6e6b646640999","kind":"individual-person-with-significant-control","links":{"self":"/company/13990322/persons-with-significant-control/individual/hAJusb-3mja5r7aMxXTNhdDLeAg"},"name":"Miss Lauren Shelby Tomlinson","name_elements":{"forename":"Lauren","middle_name":"Shelby","surname":"Tomlinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13991192","data":{"address":{"address_line_1":"3 Knightley Walk","address_line_2":"Wandsworth","country":"United Kingdom","locality":"London","postal_code":"SW18 1HA","premises":"Apartment 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"bfb197241319a57f9393b7783259d17fa9b6f622","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991192/persons-with-significant-control/individual/cAtbqW42ezdZOWdg-hZZFh8OgTY"},"name":"Mr Shadab Zaffer","name_elements":{"forename":"Shadab","surname":"Zaffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"03153563","data":{"address":{"address_line_1":"412 The Quadrant","address_line_2":"Birchwood Park","country":"England","locality":"Birchwood","postal_code":"WA3 6FW","premises":"Suite 008, Lovell House","region":"Warrington"},"etag":"023e20694a5b77d62ad58cedabc5975b2c9d821a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"England","registration_number":"05204952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03153563/persons-with-significant-control/corporate-entity/EXMishBYo0xaUsgg1MEno5191mQ"},"name":"Hudson Hill Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"14004162","data":{"address":{"address_line_1":"Tremenheere Road","country":"England","locality":"Penzance","postal_code":"TR18 2AH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"74474016af78729644f75dd1a769f924ca895758","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004162/persons-with-significant-control/individual/5iBdqAIuCFYompuAaNroufPixTU"},"name":"Miss Charlotte Webb","name_elements":{"forename":"Charlotte","surname":"Webb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"10327062","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW20 8LL","premises":"426"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"378ea74961df34f68f08d6af820b46a2eeb3a86e","kind":"individual-person-with-significant-control","links":{"self":"/company/10327062/persons-with-significant-control/individual/iBhgqLdP8kpwBHRSxxnJR3EUZDo"},"name":"Mrs Meltem Dag","name_elements":{"forename":"Meltem","surname":"Dag","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"12699562","data":{"address":{"address_line_1":"City Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3BQ","premises":"167c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"dcdf7629e4c2248856449cdae35443d3cb2c736f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699562/persons-with-significant-control/individual/QLvtUgdO0w4Vkss9CsVHtXwqgog"},"name":"Mr Altaf Mahmood","name_elements":{"forename":"Altaf","surname":"Mahmood","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-21"}}
{"company_number":"13993122","data":{"address":{"address_line_1":"Redwood Drive","address_line_2":"Laindon","country":"England","locality":"Basildon","postal_code":"SS15 4AF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"07cd2867bef1b17f82e9fad98688e4817f676c24","kind":"individual-person-with-significant-control","links":{"self":"/company/13993122/persons-with-significant-control/individual/UAQfPbgY4_T8ZANX-7GAC-j6MLA"},"name":"Mr Thomas Michael Prentice","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Prentice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992603","data":{"address":{"address_line_1":"Goodenough Road","country":"United Kingdom","locality":"London","postal_code":"SW19 3QW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"e64ec550b468c4c0874c77db96d470519fba6bee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992603/persons-with-significant-control/individual/dk8LehAiSmk-T22HB1qJCA3LQw0"},"name":"Miss Andrea Aira Iglesias","name_elements":{"forename":"Andrea","surname":"Aira Iglesias","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13774643","data":{"address":{"address_line_1":"Lulworth Close","country":"England","locality":"Crawley","postal_code":"RH11 8XS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"610494602cb48aa4ed877e91b992fd9ab5c3a284","kind":"individual-person-with-significant-control","links":{"self":"/company/13774643/persons-with-significant-control/individual/1Xhhy9SNW_q2U_dG21fenC3sOQc"},"name":"Mrs Sathiyalatha Ketheeswaranathan","name_elements":{"forename":"Sathiyalatha","surname":"Ketheeswaranathan","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"13991743","data":{"address":{"address_line_1":"Rupert Court","country":"England","locality":"London","postal_code":"W1D 6DY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"7be01083f79f4cd955e70b61add1f6ce76a4872d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991743/persons-with-significant-control/individual/LgBwzQ11UY89ms__F0Z_tIGVfVI"},"name":"Ms Chor Eng Chung","name_elements":{"forename":"Chor","middle_name":"Eng","surname":"Chung","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"14003863","data":{"address":{"address_line_1":"Waterhouse Lane","address_line_2":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6HU","premises":"Hathaway","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"31fe07c011ee55bde8c0f159e5df9b672dca93fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"ASPREYS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Barbara Joanne McColl"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003863/persons-with-significant-control/individual/q7KSAorSgOhdADKFY-4g3lY48oI"},"name":"Mrs Barbara Joanne Stopford","name_elements":{"forename":"Barbara","middle_name":"Joanne","surname":"Stopford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"13993122","data":{"address":{"address_line_1":"Redwood Drive","address_line_2":"Laindon","country":"England","locality":"Basildon","postal_code":"SS15 4AF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"2fe1ee7a390065f2c7cf75877392d47b5456a6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13993122/persons-with-significant-control/individual/oct3SEWO1RIDnBDyEr1zveOu5oA"},"name":"Daisy Smith","name_elements":{"forename":"Daisy","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13991193","data":{"address":{"address_line_1":"Three Fields Road","country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 7AQ","premises":"25","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"91bc51fcb7efb28734da98920ef6690ce5d7822b","kind":"individual-person-with-significant-control","links":{"self":"/company/13991193/persons-with-significant-control/individual/bQqibhm5oNzNRhJMJi8Kk0fy38w"},"name":"Mr Alan Woodcock","name_elements":{"forename":"Alan","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13395083","data":{"address":{"address_line_1":"Cauldon Locks","address_line_2":"Shelton New Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7AB","premises":"Office 10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"770e747619cc7fb9afdecc589f3177bb25d472d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395083/persons-with-significant-control/individual/9I19xGmGDvNHPgN7xpoZymrav9g"},"name":"Mrs Rebecca Shannon","name_elements":{"forename":"Rebecca","surname":"Shannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-12"}}
{"company_number":"12461953","data":{"address":{"address_line_1":"Copperfield Grove","country":"England","locality":"Leeds","postal_code":"LS9 0BQ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"f3aaf26e0f0021343b530e11d7d27c6235c732c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461953/persons-with-significant-control/individual/yTl_WGzj4-2yNNKK6zLCgmqfEf4"},"name":"Mr Cozma Adrian-Alin","name_elements":{"forename":"Cozma","surname":"Adrian-Alin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-05"}}
{"company_number":"14003862","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"0829ddf87763f463aff3e62c18cc366fe93babb3","kind":"individual-person-with-significant-control","links":{"self":"/company/14003862/persons-with-significant-control/individual/gEL2kCLhOudr9cfTJWhcIeWAoqQ"},"name":"Mrs Kanyeba Kabanga Wa Nkelende","name_elements":{"forename":"Kanyeba","surname":"Kabanga Wa Nkelende","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"13991742","data":{"address":{"address_line_1":"The Mclaren Building, 46 The Priory Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 7LR","premises":"International House"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1984},"etag":"3629b7f3fe8d157d2c1fc8c5c0207c648d7a918d","kind":"individual-person-with-significant-control","links":{"self":"/company/13991742/persons-with-significant-control/individual/cm41QNn-CnERjnmXavirGBcW2CA"},"name":"Mr Adeel Mahmood","name_elements":{"forename":"Adeel","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"14003863","data":{"address":{"address_line_1":"Waterhouse Lane","address_line_2":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6HU","premises":"Hathaway","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"58e3202c6afffe2e222d66dcad0b949243c12467","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"ASPREYS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Samuel Francis John Stopford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003863/persons-with-significant-control/individual/1Nf8BrW6b2bYPgNLNXtOqakU4TE"},"name":"Mr Samuel Francis John Stopford","name_elements":{"forename":"Samuel","middle_name":"Francis John","surname":"Stopford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004163","data":{"address":{"address_line_1":"School Close","country":"England","locality":"Plymouth","postal_code":"PL7 4HP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"a488ef87f810ef3ac37788b97d655190912be924","kind":"individual-person-with-significant-control","links":{"self":"/company/14004163/persons-with-significant-control/individual/220mZusJ4Tj4dwJ5HIZF22XKgs0"},"name":"Mr Ryan James Yeoman","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Yeoman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12206662","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"London","postal_code":"E11 3DJ","premises":"61"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"285c29c035f553c5834c1540d005ae41d52c510a","kind":"individual-person-with-significant-control","links":{"self":"/company/12206662/persons-with-significant-control/individual/BtH701Qhhl19HjKmprhPMZ26ltg"},"name":"Mr Sufian Muhammad","name_elements":{"forename":"Sufian","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-26"}}
{"company_number":"11358562","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"2df204b766e87adfa65f364adba094e888a58632","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358562/persons-with-significant-control/individual/coEoENYz8qgfuSXI6QfeNC23Jj0"},"name":"Mr Tyrone Ekrem","name_elements":{"forename":"Tyrone","surname":"Ekrem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"14004462","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"f1fcafe3c196bdd015f7d5f74129fc9c5c4dfbce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14004462/persons-with-significant-control/corporate-entity/Q0BY4JngJkUV5VSqlnjE76ksbGM"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004463","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"5fd36ab1c45a60a497c726a14d75a21fa390bfb2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14004463/persons-with-significant-control/corporate-entity/ldOKnlTT5dMb8iNGIVVAZ5omsSg"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004782","data":{"address":{"address_line_1":"Goldthorn Hill","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 4QD","premises":"157","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"1e5c6848f0436e02d6101bdee0fbcb17cb4104e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14004782/persons-with-significant-control/individual/2hthZ7Ic30NuB0PEXEFpth1MRk4"},"name":"Ward George Morgan","name_elements":{"forename":"Ward","middle_name":"George","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004783","data":{"address":{"address_line_1":"Lee Way","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6LE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f0d4c5c0c1c25ed9cae802d87f206d13d51025c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004783/persons-with-significant-control/individual/5uhlKgEHYAA6LrUOw7kgdjIA8Lw"},"name":"Mr. Asmodine John Bacha","name_elements":{"forename":"Asmodine","surname":"John Bacha","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14010403","data":{"address":{"address_line_1":"St Marks Walk","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6RD","premises":"55"},"ceased_on":"2025-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"edacf76d2c6393eb7b351c0aca400e5b546b2369","kind":"individual-person-with-significant-control","links":{"self":"/company/14010403/persons-with-significant-control/individual/rg_dgSOl45Qcr_dXkuamMwWMLGs"},"name":"Miss Mareya Iqbal","name_elements":{"forename":"Mareya","surname":"Iqbal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010422","data":{"address":{"address_line_1":"New Drum","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"21","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"2be5271f7393fcccf993aebf23987f382786f148","kind":"individual-person-with-significant-control","links":{"self":"/company/14010422/persons-with-significant-control/individual/bxCu-OhAuMgE-fiKrgzPV58ao1s"},"name":"Mrs Barbara Ann Holmes","name_elements":{"forename":"Barbara","middle_name":"Ann","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010423","data":{"address":{"address_line_1":"Chaldicott Barns","address_line_2":"Semley","country":"England","locality":"Shaftesbury","postal_code":"DT10 1HF","premises":"13","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"ba3b9fb0b443a941d5b2272153186e64b62700b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14010423/persons-with-significant-control/individual/-3rbluxiRCbxheX66IT0CuK6Lxg"},"name":"Thomas Joshua Price","name_elements":{"forename":"Thomas","middle_name":"Joshua","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13971013","data":{"address":{"address_line_1":"Dickens Court, Blundeston","country":"England","locality":"Lowestoft","postal_code":"NR32 5BA","premises":"Havisham House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"ca29fe6426896fd65f8c857270c0c59783a689c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"CUNNINGHAMS ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Lindsey Ian George"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971013/persons-with-significant-control/individual/uJqlTIsWDVm-j4frkTlh-m6c6Kg"},"name":"Mr Lindsey Ian George","name_elements":{"forename":"Lindsey","middle_name":"Ian","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"14004793","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"c582048eb1474656b2d38394fad4691e84101edb","kind":"individual-person-with-significant-control","links":{"self":"/company/14004793/persons-with-significant-control/individual/FX23kxRuKAB3EevYdS4nPa1xwRA"},"name":"Mr Stephen Mckenna","name_elements":{"forename":"Stephen","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004792","data":{"address":{"address_line_1":"Court Way","country":"England","locality":"London","postal_code":"W3 0PY","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"f14eb39dc0580bc3a4d35306d5d6d92418373a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14004792/persons-with-significant-control/individual/Lo6QJ37PK0bfODZaYE292AxoZMk"},"name":"Ms Mihaela Andrei","name_elements":{"forename":"Mihaela","surname":"Andrei","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"13971013","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"St Olaves","postal_code":"NR31 9HQ","premises":"Broadreach","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"676e0c864f040200f1a86ed9fa831c27d0faa851","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"CUNNINGHAMS ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Andrew David Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971013/persons-with-significant-control/individual/itts4Zuho7T4Y5jgqEKfo1yQleg"},"name":"Mr Andrew Brown","name_elements":{"forename":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"14010452","data":{"address":{"address_line_1":"Oxborough","country":"England","locality":"King's Lynn","postal_code":"PE33 9PU","premises":"8 Eastmoor Road","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"594b0d6ffdf82526bd3aff802e378ecff88e7387","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"HAYHOW \u0026 CO ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Luke Thompson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010452/persons-with-significant-control/individual/QKh4c2ak3dqbkQKg5yxaFXOSzQA"},"name":"Mr Luke Thompson","name_elements":{"forename":"Luke","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14010453","data":{"address":{"address_line_1":"Pembroke Grange","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 6RH","premises":"8","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"4fe2d3ff66c8015805356c99f2ddbff969293339","kind":"individual-person-with-significant-control","links":{"self":"/company/14010453/persons-with-significant-control/individual/eWF4sYqqjqtZkJE7RuOptMEL30c"},"name":"Mr David Ewart","name_elements":{"forename":"David","surname":"Ewart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"10977311","data":{"address":{"address_line_1":"77 Sir John Rogerson's Quay","country":"United Kingdom","locality":"Dublin","premises":"Suite G14 Fitzwilliam Business Centre,","region":"Dublin 2"},"ceased_on":"2021-12-20","etag":"e1a55808513b852cb805f116f6b3849799ba6845","identification":{"legal_authority":"Ireland","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10977311/persons-with-significant-control/corporate-entity/028WO8sFf60eeCIAYXYOqWPg2ig"},"name":"Aio V Finance (Ireland) Designated Activity Company","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"11329211","data":{"address":{"address_line_1":"Blackburne Place","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 7PE","premises":"3 Blackburne Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"2b90c5169fb6ab3b71bdd41b6ed96ee5983d15dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11329211/persons-with-significant-control/individual/oqJplprm_-zSWyyoYL-slvZ55iM"},"name":"Mr Michael James Waywell","name_elements":{"forename":"Michael","middle_name":"James","surname":"Waywell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11335781","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TB","premises":"64"},"country_of_residence":"Cyprus","date_of_birth":{"month":12,"year":1960},"etag":"a66f66d58550cf5b8698c26f3c1bbbf4a163bdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11335781/persons-with-significant-control/individual/jPyU6Gb-kEr8RHUlL2DjfbYZo5w"},"name":"Michael Michael","name_elements":{"forename":"Michael","surname":"Michael"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11335790","data":{"address":{"address_line_1":"Roman Road","country":"United Kingdom","locality":"London","postal_code":"E3 5LX","premises":"491"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"97e6d378749abc82628483e89a14734b11336991","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335790/persons-with-significant-control/individual/NtMYmU6DHWUdN3F7SiRZBXcwmVQ"},"name":"Mr Abdul Hai","name_elements":{"forename":"Abdul","surname":"Hai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11335791","data":{"address":{"address_line_1":"116 Coldharbour Lane","country":"United Kingdom","locality":"London","postal_code":"SE5 9PZ","premises":"43 Printworks Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"61d428242700f9af2c69b0f3d54ba55bd41d622a","kind":"individual-person-with-significant-control","links":{"self":"/company/11335791/persons-with-significant-control/individual/FeUiECi2jwbRL6A_WgT1SqeAlTw"},"name":"Mr Aaron Malachi John Gill-Hogg","name_elements":{"forename":"Aaron","middle_name":"Malachi John","surname":"Gill-Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11335800","data":{"address":{"address_line_1":"Nicholson Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7TD","premises":"Petitor House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"0eea8adce6b44c4225db072c9b0607ef0608f361","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335800/persons-with-significant-control/individual/F0MhUZBppQjHxu23a4u3-yuXaPI"},"name":"Mr Kevin Davies","name_elements":{"forename":"Kevin","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11341681","data":{"address":{"address_line_1":"Highgate Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD13 1EL","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"ca2fd7ca9e80e11e58d28fce0e7e4f4b3facfda1","kind":"individual-person-with-significant-control","links":{"self":"/company/11341681/persons-with-significant-control/individual/bygCQ7YyA4yxi6Ug8mQDYm_qQvY"},"name":"Mr Intikhab Shah","name_elements":{"forename":"Intikhab","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"03953131","data":{"address":{"address_line_1":"Composite House","address_line_2":"9 Sybron Way","country":"England","locality":"Crowborough","postal_code":"TN6 3DZ","premises":"Composite House, 9 Sybron Way","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"843422ab1d0755d1e0d8745b5622077474de2640","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03953131/persons-with-significant-control/individual/YLt7yepNP3DWcsPvXxCWtHw2LA0"},"name":"Mr Raymond John Cooper","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11342780","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11342780 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"93b707d58b2121e92a8ddd90c34cc96fc72306a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11342780/persons-with-significant-control/individual/3TSeMqhK94MMuE2g3GMappkJ2zs"},"name":"Dr Margaret-Mary Lilian Nelson","name_elements":{"forename":"Margaret-Mary","middle_name":"Lilian","surname":"Nelson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342781","data":{"address":{"country":"England","locality":"Leatherhead","postal_code":"KT22 7XB","premises":"21 Waterfields","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"80606ea8bf6818e97a6fb1b878aa1dd86bc6cd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11342781/persons-with-significant-control/individual/taWyWhGsMSEhCLCcdV6s-mxP0uY"},"name":"Mr Michael Dennis Chilvers","name_elements":{"forename":"Michael","middle_name":"Dennis","surname":"Chilvers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11350021","data":{"address":{"address_line_1":"Dongwanglou Village","country":"China","locality":"Xin County","postal_code":"252400","premises":"No 0083"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1989},"etag":"3fca3c56ac57feb61ac3218fa10f5d1525712009","kind":"individual-person-with-significant-control","links":{"self":"/company/11350021/persons-with-significant-control/individual/ZjuwpBKKwxHjaosxalgk28olSko"},"name":"Mr Qingjun Tian","name_elements":{"forename":"Qingjun","surname":"Tian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350141","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD7 2DG","premises":"11 Arncliffe Terrace"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"cc57bbff9b5aae68adf82bdea57ce418db869a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11350141/persons-with-significant-control/individual/yNLsyr0WMGjgY-6vIe-H_p99sm4"},"name":"Mr Abdul Sattar","name_elements":{"forename":"Abdul","surname":"Sattar","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"SC268741","data":{"address":{"address_line_1":"Gartgill Road","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 2EQ","premises":"Gartcolt Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1959},"etag":"07950bf8594a82663858c67f858304524603e6c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC268741/persons-with-significant-control/individual/Fx7fDqd6jayk7LuC0SfzRgZj-Iw"},"name":"Mr Hugh Malcolm Banford","name_elements":{"forename":"Hugh","middle_name":"Malcolm","surname":"Banford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05116120","data":{"address":{"address_line_1":"208a Whitechapel Road","address_line_2":"London","postal_code":"E1 1BJ"},"ceased_on":"2019-05-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"82eb424ddacfb62134f74de76d3ee162e2f2e80f","kind":"individual-person-with-significant-control","links":{"self":"/company/05116120/persons-with-significant-control/individual/JbsQ9LmlZCPHsgW5I3OnQRyBGYE"},"name":"Mr Abdul Ullah","name_elements":{"forename":"Abdul","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11354371","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"1796e24aa913060aa23e6c8a8b5f67b84319c17c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354371/persons-with-significant-control/individual/FCVAvtcOJzyrtpBHW1iCjo55Zig"},"name":"Ms Ncheta Dasilva","name_elements":{"forename":"Ncheta","surname":"Dasilva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"03596571","data":{"address":{"address_line_1":"Links House","address_line_2":"Dundas Lane","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5BL","premises":"3"},"ceased_on":"2018-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"b536abf33295f391c725044fcd8e8cf9706cbff6","kind":"individual-person-with-significant-control","links":{"self":"/company/03596571/persons-with-significant-control/individual/B3Sxv2SBpHO-4rPVPUVvINdLfOY"},"name":"Mr Hugh Graham Franklyn Pead","name_elements":{"forename":"Hugh","middle_name":"Graham Franklyn","surname":"Pead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11355100","data":{"address":{"address_line_1":"Colne Close","address_line_2":"Grove","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 0NN","premises":"1","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"0fad14e43d68729d834bfe46f678691b449d10b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11355100/persons-with-significant-control/individual/EzRzERBUXMl0l4IQJfWDpGUwaYA"},"name":"Mr Matthew Graham Hazell","name_elements":{"forename":"Matthew","middle_name":"Graham","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11355100","data":{"address":{"address_line_1":"Colne Close","address_line_2":"Grove","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 0NN","premises":"1","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"aa082c1e02d0cbe8ea7bafcf9b0eb8dba09eb8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11355100/persons-with-significant-control/individual/92d-_ulnQZMv8w3N_KQmtoDoebI"},"name":"Mrs Clare Emma Hazell","name_elements":{"forename":"Clare","middle_name":"Emma","surname":"Hazell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"08947841","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"a5fbd05b7b7f2ef05a5b3c646fdac61ecfc77e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08947841/persons-with-significant-control/individual/D6k8GbpcQ3viTKkfTvIqclK_Kg4"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-15"}}
{"company_number":"10747701","data":{"address":{"address_line_1":"Bowley Lane","address_line_2":"Bodenham","country":"England","locality":"Hereford","postal_code":"HR1 3LG","premises":"Broadfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"cb9f96b091a2e96164f5990b9b8f50aaf2e98bc7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10747701/persons-with-significant-control/individual/MxB292j2XgH0Udha_5adjp0dDXk"},"name":"Mrs Helen Herman-Squance","name_elements":{"forename":"Helen","surname":"Herman-Squance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"11355881","data":{"address":{"address_line_1":"Meadway","country":"United Kingdom","locality":"Bury","postal_code":"BL9 9TY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"a4239f0bd7a8837af6e879cb4158f76ac2db3857","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355881/persons-with-significant-control/individual/Ka-VSVZ7tvxsC2WoKsWRdZyPHPs"},"name":"Mr Tahir Kushnood Rasul","name_elements":{"forename":"Tahir","middle_name":"Kushnood","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11355911","data":{"address":{"address_line_1":"Peabody Cottages","address_line_2":"Rosendale Road","country":"United Kingdom","locality":"London","postal_code":"SEE24 9DN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"b94f9b819e093626363b250c0a3849228e70a14d","kind":"individual-person-with-significant-control","links":{"self":"/company/11355911/persons-with-significant-control/individual/FmAWGgCQZeyUGFmlkoYMyHHJ5Tg"},"name":"Mrs Janet Elseda Russell","name_elements":{"forename":"Janet","middle_name":"Elseda","surname":"Russell","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11355911","data":{"address":{"address_line_1":"Peabody Cottages","address_line_2":"Rosendale Road","country":"United Kingdom","locality":"London","postal_code":"SE24 9DN","premises":"3"},"ceased_on":"2018-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"9ee840e72b9bc4d976867f760f0efd99466825ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11355911/persons-with-significant-control/individual/rSMsuCj9n58bGaMbOXyTLn6laCE"},"name":"Mr Orville Mills","name_elements":{"forename":"Orville","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"SC596880","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AG","premises":"2/1 79 Quarry Street"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"2f43847267d4d16e4970a3be3700c03549467adc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596880/persons-with-significant-control/individual/ERJCVpkd-8WfV0zXPhJcY7zID98"},"name":"Mr Chris Bailiff","name_elements":{"forename":"Chris","surname":"Bailiff","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11356790","data":{"address":{"address_line_1":"Suckley","country":"England","locality":"Worcester","postal_code":"WR6 5DF","premises":"5 Whitehouse Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"00f11c0544366426170e87a1b9fcc2cc3f7eefa4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356790/persons-with-significant-control/individual/vaQ5s9iJ1-bMgHSlW3gyscvFDeI"},"name":"Mrs Catherine Margaret Anne Armstrong","name_elements":{"forename":"Catherine","middle_name":"Margaret Anne","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"OC329451","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 6LT","premises":"277"},"etag":"3ae2387cb9f2edf41cb0e26d0c0d852cd89d446d","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"England","registration_number":"05857937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC329451/persons-with-significant-control/corporate-entity/55Oo939Hp2Nq8MgQfusUde8-icI"},"name":"Tanner Automotive Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-31"}}
{"company_number":"11358340","data":{"address":{"address_line_1":"Helpeston","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1NR","premises":"40"},"ceased_on":"2024-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"ef6a2ac4e79e4c22b02e4cb6021b9e17457e4319","kind":"individual-person-with-significant-control","links":{"self":"/company/11358340/persons-with-significant-control/individual/Wjne7fZ8p4o9dp6pQDBBezmOOTs"},"name":"Mr Dumitru Chindris","name_elements":{"forename":"Dumitru","surname":"Chindris","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"11358350","data":{"address":{"address_line_1":"St. Peters Way","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 1NU","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"37cecba0e175564a1953a4c0c6b1187075846a24","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358350/persons-with-significant-control/individual/-BwBwM7qEDgxhxfENzMec5-mSZw"},"name":"Mr Edward Kelly","name_elements":{"forename":"Edward","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358350","data":{"address":{"address_line_1":"Euston Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8DT","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"f1df583673cd63d292342404d8f0c5c64200a9af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358350/persons-with-significant-control/individual/ycC_s7CqyozW8CvtAYkKpSV8mbo"},"name":"Mr Mark Debell","name_elements":{"forename":"Mark","surname":"Debell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358411","data":{"address":{"address_line_1":"Palatine Road","country":"England","locality":"Manchester","postal_code":"M22 4ET","premises":"281"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"3b276f32e9948c0087463b8e01c9c62b76ff3420","kind":"individual-person-with-significant-control","links":{"self":"/company/11358411/persons-with-significant-control/individual/GbViOgFKslNnSyOJnTU_RRIsOoo"},"name":"Mrs Georgia Mccullock","name_elements":{"forename":"Georgia","surname":"Mccullock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11359230","data":{"address":{"address_line_1":"Shaftesbury Street South","country":"United Kingdom","locality":"Derby","postal_code":"DE23 8YH","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"a80f921b4857afea3d7460f6b6bf3bef45e07b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11359230/persons-with-significant-control/individual/377iJtN81wX7un02FiNkceucxcY"},"name":"Farukh Akhtar","name_elements":{"forename":"Farukh","surname":"Akhtar"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11331511","data":{"address":{"address_line_1":"48 Warwick Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5AW","premises":"C/O Auria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"3ea0bb9655de1f2de09e7f2884ad3da4a5bacc79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331511/persons-with-significant-control/individual/si0HzRUk6aV6hR0AW93tRL8quds"},"name":"Mr Charlie Tony Chadd","name_elements":{"forename":"Charlie","middle_name":"Tony","surname":"Chadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"03989210","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE24 9LR","premises":"163 Herne Hill"},"ceased_on":"2024-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"fcb470659c1ab25ef80089a644e96d2b9e3ac5ce","kind":"individual-person-with-significant-control","links":{"self":"/company/03989210/persons-with-significant-control/individual/0L1DYVwv02__6ZOhkXcqyurZWok"},"name":"Mr Mylvaganam Kiritharan","name_elements":{"forename":"Mylvaganam","surname":"Kiritharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"SC597091","data":{"address":{"address_line_1":"Glenbervie Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 9JE","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1958},"etag":"8be1b4f3340f3976c73c56374c42339c59d39f97","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597091/persons-with-significant-control/individual/b-pbYSPJOynp3FGcJgPrKXohkW4"},"name":"Mr Donald Macpherson","name_elements":{"forename":"Donald","surname":"Macpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360310","data":{"address":{"address_line_1":"Bakers Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 2EA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"8788d3f043d59634d5a6477fd5f5e527b567192b","kind":"individual-person-with-significant-control","links":{"self":"/company/11360310/persons-with-significant-control/individual/Z4k8D-YZ03jeOBYXpKQgEgh07Zs"},"name":"Mr Dillan Kumar Patel","name_elements":{"forename":"Dillan","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-14"}}
{"company_number":"11360311","data":{"address":{"address_line_1":"Pinewood Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4DD","premises":"Wyvies"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"6d0c3241608fce953296cfda91898c81fac6e2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11360311/persons-with-significant-control/individual/6Z5FLnm8pAs5yHxcY3bnHDjs3po"},"name":"Mr Richard Andrew Hudson","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360321","data":{"address":{"address_line_1":"Carr Road","country":"England","locality":"Northolt","postal_code":"UB5 4RJ","premises":"213a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"154e91aaac9754d1576137a2a96192638c709f77","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360321/persons-with-significant-control/individual/08E5MwLTDlmMRyiKnsRQ-7OjmUM"},"name":"Mr Constantin Iulian Pascu","name_elements":{"forename":"Constantin","middle_name":"Iulian","surname":"Pascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"10812811","data":{"address":{"address_line_1":"741 High Road","country":"England","locality":"London","postal_code":"N12 0BP","premises":"C/O. Suite 205, Balfour House"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"5eac8a536f565831d09a020206f9635fdd8a526f","kind":"individual-person-with-significant-control","links":{"self":"/company/10812811/persons-with-significant-control/individual/tiQkQVxtrAUfLuPTyeLbQj1dJq0"},"name":"Mr Tiziano De Nobili","name_elements":{"forename":"Tiziano","surname":"De Nobili","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11360621","data":{"address":{"address_line_1":"Starkey Lane","address_line_2":"Farnhill","country":"England","locality":"Keighley","postal_code":"BD20 9AN","premises":"Hillcrest"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"c18aba31599f412e0a64de4e2b01721292ee8297","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360621/persons-with-significant-control/individual/SYP6CSrnwbhDEoFiuqWavm-MMvw"},"name":"Mr James Robert West","name_elements":{"forename":"James","middle_name":"Robert","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360631","data":{"address":{"address_line_1":"Nottingham Close","address_line_2":"Church Gresley","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9GX","premises":"3","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c431d477a5162c45c29b6a901c453f0ded625417","kind":"individual-person-with-significant-control","links":{"self":"/company/11360631/persons-with-significant-control/individual/DwB9V76uW-l5hmyqEzycGoFEZ6c"},"name":"Mrs Lucy Edge","name_elements":{"forename":"Lucy","surname":"Edge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361171","data":{"address":{"address_line_1":"Lake View","address_line_2":"Moreton","country":"England","locality":"Ongar","postal_code":"CM5 0GQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"0c793832df6596f426a3240bb865a91fb9120777","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361171/persons-with-significant-control/individual/w6ly4mZKJor-VUgllZY91I4K_aA"},"name":"Mr George Costescu","name_elements":{"forename":"George","surname":"Costescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361171","data":{"address":{"address_line_1":"Seymour Road","country":"United Kingdom","locality":"London","postal_code":"E4 7LS","premises":"62"},"ceased_on":"2022-01-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"b7b58aace2dbb17a9e234fbdd625694cb32e0e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11361171/persons-with-significant-control/individual/gAwR5yQ1X-JlYIIbQAIBsz3Uqz0"},"name":"Mr Mircea Costescu","name_elements":{"forename":"Mircea","surname":"Costescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361190","data":{"address":{"address_line_1":"Marion Street","country":"England","locality":"Brighouse","postal_code":"HD6 2BJ","premises":"70"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"95c866b81555e9b0108348fd55cd497194cb3530","kind":"individual-person-with-significant-control","links":{"self":"/company/11361190/persons-with-significant-control/individual/nlPSqNVyTbMvwSQxusE5egdBtX0"},"name":"Ross Pilling","name_elements":{"forename":"Ross","surname":"Pilling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"08358871","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"95c4ba94c6f716ca5a57b1bea0b78e7a121b8397","kind":"individual-person-with-significant-control","links":{"self":"/company/08358871/persons-with-significant-control/individual/kOZtLhWAvCwp0ER8ylLT4BaflH8"},"name":"Mrs Emma Marie Finch","name_elements":{"forename":"Emma","middle_name":"Marie","surname":"Finch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-08"}}
{"company_number":"OC422450","data":{"address":{"address_line_1":"Cable Street","country":"England","locality":"London","postal_code":"E1 0AW","premises":"9 Fisher House"},"ceased_on":"2021-04-12","etag":"3c10813b431f4739d662adea84cd5a09f17b18d9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2005","legal_form":"Llp","place_registered":"Companies House","registration_number":"09628670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422450/persons-with-significant-control/corporate-entity/q5qo6cjjOCBWOAH7Qiy667KtaMQ"},"name":"Fisherax Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-15"}}
{"company_number":"11362141","data":{"address":{"address_line_1":"Collingwood Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2RT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"0e7a1ce96a0cb0db6cf81d0a781c33eb45c33c08","kind":"individual-person-with-significant-control","links":{"self":"/company/11362141/persons-with-significant-control/individual/DUcoIxDS5rfE5a6GJcjD3CMRZgU"},"name":"Ms Jane Tinker","name_elements":{"forename":"Jane","surname":"Tinker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362431","data":{"address":{"address_line_1":"Lodge Court","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6QR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"0d9c5e1c36b2f61af0b8808bab99cb8fa886efa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11362431/persons-with-significant-control/individual/03tY5g7Wnp-JO4ylo6Zl9BBm4PY"},"name":"Mrs Rosie Louise Denardis","name_elements":{"forename":"Rosie","middle_name":"Louise","surname":"Denardis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"10517991","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"c8a34f7a0f3cbb14f1ad7c96cdb231be7e754262","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10517991/persons-with-significant-control/individual/T3s45MhxHl97JKlTVdJU40yTiEE"},"name":"Mr Bryan Anthony Jackson","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"11362460","data":{"address":{"address_line_1":"Barkingside","country":"England","locality":"Ilford","postal_code":"IG6 2DQ","premises":"34-36 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"0f8b86f37e38050c18f9abca8ad9c4f41b0e5a11","kind":"individual-person-with-significant-control","links":{"self":"/company/11362460/persons-with-significant-control/individual/YyXjgQOPg5C479ux-qiXm2N_4OQ"},"name":"Mrs Panayiota Markou","name_elements":{"forename":"Panayiota","surname":"Markou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362861","data":{"address":{"address_line_1":"The Mosaic","address_line_2":"51 Narrow Street","country":"United Kingdom","locality":"London","postal_code":"E14 8DN","premises":"Unit 3 Adriatic Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"94a7bb57c06e614e8e955a71f0d3adb363735f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11362861/persons-with-significant-control/individual/7VU3KurHlowHR9780LLWfpgcv8I"},"name":"Mr Ravji Kerai","name_elements":{"forename":"Ravji","surname":"Kerai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11362870","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"7761ff4109b9ffdba1b0c0a7ec9dbed8193562c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362870/persons-with-significant-control/individual/QUB59qiSEMUmGt7gOVVAl8BrdCw"},"name":"Mr Hiroshi Funaki","name_elements":{"forename":"Hiroshi","surname":"Funaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11362871","data":{"address":{"address_line_1":"Hebden Bridge Road","address_line_2":"Oxenhope","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 9JS","premises":"11 Westville"},"ceased_on":"2019-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"7de7b7892d3551e96b78a440cecda92f5d4f0a46","kind":"individual-person-with-significant-control","links":{"self":"/company/11362871/persons-with-significant-control/individual/5K03Y1purNdHKBGR6ktIAOCNUW4"},"name":"Mr Nigel David Clegg","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362871","data":{"address":{"country":"United Kingdom","locality":"Halifax","postal_code":"HX1 2HX","premises":"21 Clare Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"b2756526b886587eb8f522f5b982f3aae3f2e031","kind":"individual-person-with-significant-control","links":{"self":"/company/11362871/persons-with-significant-control/individual/0ehp7diaS6dD3on3mk-H7LEgWOI"},"name":"Dr Julia Nicole Mills","name_elements":{"forename":"Julia","middle_name":"Nicole","surname":"Mills","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362891","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Lapley","country":"United Kingdom","locality":"Stafford","postal_code":"ST19 9JT","premises":"Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"d34ff820b7a2d522986b8dfea13a42a525df01fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11362891/persons-with-significant-control/individual/AxN9854Ah-plr4IkT4Fl2FKJ8O0"},"name":"Mr Paul Thomas Johnson","name_elements":{"forename":"Paul","surname":"Thomas Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362891","data":{"address":{"address_line_1":"Farnworth","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 0NL","premises":"63 Waters Edge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"6654a8e21750d420330c02203d3eca1730e66d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11362891/persons-with-significant-control/individual/fXqWaWOmnrOftty8uCHUHx4j_zg"},"name":"Mr Stuart Lawrence Ettleman","name_elements":{"forename":"Stuart","middle_name":"Lawrence","surname":"Ettleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363200","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"aa39fe3dc55fa6693740bfe4bf5be286be08d2d9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363200/persons-with-significant-control/individual/u9kvMxeDygl76f1Zy723gHDrSv0"},"name":"Mr Benjamin Joseph Holland","name_elements":{"forename":"Benjamin","middle_name":"Joseph","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363220","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E8 4AH","premises":"596"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"1ed7660b98946cd903f2aa68d3686a345b14d5da","kind":"individual-person-with-significant-control","links":{"self":"/company/11363220/persons-with-significant-control/individual/4-rQXTb9DdNcXg28wL_JLbe3PD0"},"name":"Ms Christine Madu","name_elements":{"forename":"Christine","surname":"Madu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363221","data":{"address":{"address_line_1":"Lea Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1AS","premises":"1"},"etag":"cd7fe38ee5d788dbdee17dce3a54e77e8c345e86","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11363092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11363221/persons-with-significant-control/corporate-entity/YhQFJxIlHuppFe-sF7bOPCXR9ag"},"name":"Jaguar Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363560","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"c73a66f1ea45a0010815e003dcf82b508b9331da","kind":"individual-person-with-significant-control","links":{"self":"/company/11363560/persons-with-significant-control/individual/OUZssbqVdZqMKoBpWvIQzktCiDE"},"name":"Mr Keyur Doshi","name_elements":{"forename":"Keyur","surname":"Doshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363571","data":{"address":{"address_line_1":"12 Stanhope Gate","country":"United Kingdom","locality":"London","postal_code":"W1K 1AW","premises":"Ground Floor"},"etag":"09d6fbcb1cedaeebcfd98fd51d4dbe79bc0320e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10448866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11363571/persons-with-significant-control/corporate-entity/cARV1VbM_5xHVz7EBUEj-JrqHQg"},"name":"Crouch End (Fec) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"01793651","data":{"address":{"address_line_1":"570 - 572 Etruria Road","country":"England","locality":"Newcastle-Under-Lyme","postal_code":"ST5 0SU","premises":"Richmond House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"a7ae89cf4bd62ab3cc79e3732adbdbbc433592e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01793651/persons-with-significant-control/individual/H4Ue_ZTfBs1Mrggx7IubYp2X5kE"},"name":"Mr Tony Cox","name_elements":{"forename":"Tony","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"11363590","data":{"address":{"address_line_1":"Unit 3","address_line_2":"Puma Court","country":"England","locality":"Kings Business Park","postal_code":"L34 1PJ","premises":"3","region":"Knowsley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d976961a6b8e319394b2ad4c544fc50d27469c81","kind":"individual-person-with-significant-control","links":{"self":"/company/11363590/persons-with-significant-control/individual/v0DgHf7sMC-CGANIEgugFqTVzaU"},"name":"Mrs. Dawn White","name_elements":{"forename":"Dawn","surname":"White","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363590","data":{"address":{"address_line_1":"Unit 3","address_line_2":"Puma Court","country":"England","locality":"Kings Business Park","postal_code":"L34 1PJ","premises":"3","region":"Knowsley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"0e6c79fb11fc95a272c672ca044a401bc64569c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11363590/persons-with-significant-control/individual/P1g5kSofJvT-_XdcAN8hPMvtMmE"},"name":"Mrs. Gail Connor-Bland","name_elements":{"forename":"Gail","surname":"Connor-Bland","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363891","data":{"address":{"address_line_1":"Brow Crescent","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 4LR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"2c203020a28b5952c14be91a41b37ff0f452093d","kind":"individual-person-with-significant-control","links":{"self":"/company/11363891/persons-with-significant-control/individual/6T-l6Ex2Ok6sThhyMdnkuDbvheA"},"name":"Mr Conor Phillip Keane","name_elements":{"forename":"Conor","middle_name":"Phillip","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11363900","data":{"address":{"address_line_1":"Littlefield Lane","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 4QU","premises":"200 Littlefield Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"e732f2d941ae34f76258a72d6520765e88ac1df9","kind":"individual-person-with-significant-control","links":{"self":"/company/11363900/persons-with-significant-control/individual/rSPo9mpBS6YSdMWd8arYu1i5UVQ"},"name":"Mr Luke James Johnson","name_elements":{"forename":"Luke","middle_name":"James","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11363910","data":{"address":{"address_line_1":"Llys Celyn","address_line_2":"Leeswood","country":"United Kingdom","locality":"Mold","postal_code":"CH7 4UQ","premises":"11","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1962},"etag":"a78c36ea57b3a296026677c7f4b08a14fd6fba51","kind":"individual-person-with-significant-control","links":{"self":"/company/11363910/persons-with-significant-control/individual/vFlYZ6EZBUzvH58WxmcaCvovdvA"},"name":"Mr Kenneth James Eardley","name_elements":{"forename":"Kenneth","middle_name":"James","surname":"Eardley","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11363910","data":{"address":{"address_line_1":"Llys Celyn","address_line_2":"Leeswood","country":"United Kingdom","locality":"Mold","postal_code":"CH7 4UQ","premises":"11","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1962},"etag":"66b3aaa6765aa2686f522c7df435c59256c656a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11363910/persons-with-significant-control/individual/r7lCL0ucXIOVee3AP6KjPSbAuww"},"name":"Mrs Angela Eardley","name_elements":{"forename":"Angela","surname":"Eardley","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11363911","data":{"address":{"address_line_1":"Ash Tree Court","country":"England","locality":"Nottingham","postal_code":"NG8 6PY","premises":"H5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"2cbc604afaa50ca80b691ed40f1d9c50b7906806","kind":"individual-person-with-significant-control","links":{"self":"/company/11363911/persons-with-significant-control/individual/9NynvZ_jifyg2oyifunLfneVJv8"},"name":"Mr Martin Svec","name_elements":{"forename":"Martin","surname":"Svec","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-16"}}
{"company_number":"11364501","data":{"address":{"address_line_1":"North Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 6AG","premises":"147 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"764ce167c53cdbc0312fcd01b628ef9799278ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364501/persons-with-significant-control/individual/c2rBgYHWM35sBYw0hVGDbkC-0JE"},"name":"Mrs Jennifer George","name_elements":{"forename":"Jennifer","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"08920220","data":{"address":{"address_line_1":"Gloucester Avenue","country":"United Kingdom","locality":"London","postal_code":"NW1 8LB","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"88d2394b05014e19916d96c9926c762ff8c662f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08920220/persons-with-significant-control/individual/p84fs31h41dTUv5kQeNYy05DVWw"},"name":"Mr Stephen James Mangan","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Mangan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"SC597280","data":{"address":{"address_line_1":"Bannoch Rise","address_line_2":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 3US","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"d07270541bf0e52191ebbc5471acf78ea2a4f1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597280/persons-with-significant-control/individual/f79OodM0vwSJBpDtnxBKXZ7c5Cw"},"name":"Dr. Steven James Wall","name_elements":{"forename":"Steven","middle_name":"James","surname":"Wall","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364590","data":{"address":{"address_line_1":"Kimberley","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7ZB","premises":"55","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"6c914be4c5e8eccc5aed7287ea7757d89997f5b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364590/persons-with-significant-control/individual/tK1WNk94jvPVRisAeS8LQUzDKFs"},"name":"Miss Victoria Anne Scales","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Scales","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364600","data":{"address":{"address_line_1":"Witton Road","country":"England","locality":"Birmingham","postal_code":"B6 6NX","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"d54a53f7e7f21f1d105bbdf843d5a36bbbbc34c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11364600/persons-with-significant-control/individual/jaaqLdAjvwaBUVLBwxabc9VKsi4"},"name":"Mr Mazen Abdul Kadoora","name_elements":{"forename":"Mazen","middle_name":"Abdul","surname":"Kadoora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364610","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 1LP","premises":"Little \u0026 Co, 45","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"96712c6fea1c9ecd93af9f5a351f1df1ae288f81","kind":"individual-person-with-significant-control","links":{"self":"/company/11364610/persons-with-significant-control/individual/5rBqgWvU1C0AZO5N38vaEFBYz0Q"},"name":"Mr Edward Samuel Barrington","name_elements":{"forename":"Edward","middle_name":"Samuel","surname":"Barrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364611","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"Unit 19 Mercia Village"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"d3b01ac1896454a54f9075e7417a0ef5fbf527ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364611/persons-with-significant-control/individual/or9VBSfX_DUQOw0gQNICR_lNGJw"},"name":"Mr Neil Davis","name_elements":{"forename":"Neil","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364611","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"Unit 19 Mercia Village"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f64ff1621ca52332363f211237bc41e88f7ad53d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364611/persons-with-significant-control/individual/CHT9K0zbj3nvWcs8YZhHvm7eJkc"},"name":"Mr Benjamin Robert Ground","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Ground","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"SL027170","data":{"address":{"address_line_1":"111 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"Suite 1012"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1989},"etag":"fc6617bc87a0b1161f751ccbebc7aa1a04297760","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027170/persons-with-significant-control/individual/i7SWo8PV0tFjTDrogUY-nzEbx9E"},"name":"Lingjuan Huang","name_elements":{"forename":"Lingjuan","surname":"Huang"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11364860","data":{"address":{"address_line_1":"121 Suffolk Street Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor, Queens Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"1fdf4e5895b4b941239fe39ec5ee5f8933a6bfd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11364860/persons-with-significant-control/individual/jhqWNFpeWxKGrPV17DLYno4KMGM"},"name":"Hui Hui Huang","name_elements":{"forename":"Hui Hui","surname":"Huang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"06356351","data":{"address":{"address_line_1":"Sandy Mead","locality":"Epsom","postal_code":"KT19 7NG","premises":"4 Hunter Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"fcb00c36daf94646b8f2a218f70e0f9ffa5f3cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/06356351/persons-with-significant-control/individual/ZszOPYMo5AmLdkwqz1QbeJvOeac"},"name":"Ms Natalia Anenkova","name_elements":{"forename":"Natalia","surname":"Anenkova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11364900","data":{"address":{"address_line_1":"Westmount Road","country":"United Kingdom","locality":"London","postal_code":"SE9 1XX","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"13f06921a5ce12266309fc1283b64bc8347e5fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11364900/persons-with-significant-control/individual/gxlmJEzAHK9ihCylJzmi3O8dEJA"},"name":"Miss Shahina Begum","name_elements":{"forename":"Shahina","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365321","data":{"address":{"address_line_1":"Caroline Court","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 8QW","premises":"1","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"5b43c7fdde8c9f5bdcf51e2a87ac97734f359d26","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365321/persons-with-significant-control/individual/5bz1JGcebjkzYpnpxb6S50dlEdc"},"name":"Mr Artur Dyttwach","name_elements":{"forename":"Artur","surname":"Dyttwach","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-16"}}
{"company_number":"11365340","data":{"address":{"address_line_1":"Langdon House","address_line_2":"Langdon Road","country":"Wales","locality":"Swansea","postal_code":"SA1 8QY","premises":"C/O Bevan Buckland Llp"},"etag":"084d54413e936c39ce57b32713787a8e96f22013","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"10545944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11365340/persons-with-significant-control/corporate-entity/PXiEuSHVhVLWaaAcuZhCRgsnTmA"},"name":"Evans Jones Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"10771951","data":{"address":{"address_line_1":"Long Street","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8AA","premises":"1","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"199d7f24e165808bf1455b4829387ec72a8f151e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"TOPPING \u0026 VAN GERWEN LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Ruth Elizabeth Topping"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771951/persons-with-significant-control/individual/30g7kuINk9sCdOwtnkzl3SpnfiU"},"name":"Mrs Ruth Elizabeth Topping","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Topping","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"11365351","data":{"address":{"address_line_1":"Bank Street","country":"United Kingdom","locality":"London","postal_code":"E14 5JP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"201ef8a522199aa3d49b4d81a1b94baba545113b","kind":"individual-person-with-significant-control","links":{"self":"/company/11365351/persons-with-significant-control/individual/qOlc-Sp0qA1heSOSAHRdwkjzWgo"},"name":"Mr Victor Morgon","name_elements":{"forename":"Victor","surname":"Morgon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"06917651","data":{"address":{"address_line_1":"Fradley Park","country":"England","locality":"Lichfield","postal_code":"WS13 8SS","premises":"Halifax Avenue"},"etag":"8e9a31d8a94693713c11e6afe92fb26752db754d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02933327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06917651/persons-with-significant-control/corporate-entity/EGzXHPmydFyPkhO1BQOEMMQu-HQ"},"name":"Newell Rubbermaid Uk Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11365500","data":{"address":{"address_line_1":"Burtree Lane","country":"England","locality":"Darlington","postal_code":"DL3 0UY","premises":"Little Whessoe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"bdb8bf2c421cf1af1dce54ae8a51d9e2a3e13f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365500/persons-with-significant-control/individual/gLvMAVXBPNZxxfr125cyXxhTH5U"},"name":"Mr Andrew Paterson","name_elements":{"forename":"Andrew","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365521","data":{"address":{"address_line_1":"Gillingham","address_line_2":"Beccles","country":"United Kingdom","locality":"Suffolk","postal_code":"NR34 0ED","premises":"Gillingham Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"d2f21e61d287a542c6a55f274dd0520e57b32de3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365521/persons-with-significant-control/individual/r4ZSMlP3WXoSIfuy_87TYrIvQLE"},"name":"Edward Gordon Shannon Haughey","name_elements":{"forename":"Edward","middle_name":"Gordon Shannon","surname":"Haughey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"10759501","data":{"address":{"address_line_1":"St. John's Hill","country":"United Kingdom","locality":"London","postal_code":"SW11 1SL","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c681c7b8b80c5759b7b3dced56a0b77306bb9902","kind":"individual-person-with-significant-control","links":{"self":"/company/10759501/persons-with-significant-control/individual/8tAr-XLP3jGc7ExemimGnOJkU6k"},"name":"Mr Mark Edward Butterfield","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Butterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"11365731","data":{"address":{"address_line_1":"Whiteladies Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2NT","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"f39ba36cf318c117766b31e5aa79488be19d1de2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365731/persons-with-significant-control/individual/WFrDdDB22vunWwVUNVCtcvxQqRc"},"name":"Mr Alexander Slatter","name_elements":{"forename":"Alexander","surname":"Slatter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366211","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"4f76e49fcb8f7556a1d811ed38b7802bde6401a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11366211/persons-with-significant-control/individual/l5sjF9tv-g7mvEvBJARFuj-wSdc"},"name":"Mr Walter Simon David Bolitho","name_elements":{"forename":"Walter","middle_name":"Simon David","surname":"Bolitho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365731","data":{"address":{"address_line_1":"St. Stephens Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 1EE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"fea6f187f60dcd1d18ff519850b422ec8c50feb9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365731/persons-with-significant-control/individual/0QKVuPbIJ41cQZ4w8eQcYhAcLng"},"name":"Mr Quan Cui","name_elements":{"forename":"Quan","surname":"Cui","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366211","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"94f1f1350ca0a893f83977e8620f8548158dc0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11366211/persons-with-significant-control/individual/g6WQ7EdEv1B3CDK0SJ8Cykvfc1c"},"name":"Mrs Rebecca Louise Bolitho","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Bolitho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11366430","data":{"address":{"address_line_1":"Runley Road","country":"England","locality":"Luton","postal_code":"LU1 1UB","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"940064a27b5711eca40319afbc5c943fe494d09d","kind":"individual-person-with-significant-control","links":{"self":"/company/11366430/persons-with-significant-control/individual/ZiafHDazNtwc1Bwn7HhFvctJ02U"},"name":"Mr Assan Shaukat","name_elements":{"forename":"Assan","surname":"Shaukat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366430","data":{"address":{"address_line_1":"Dallow Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1UL","premises":"431"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"865dcc28794323ac5f440ee189536d87ef567c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11366430/persons-with-significant-control/individual/TiunZnAzZux_d8tG8D_J0qcNRKY"},"name":"Ms Sana Zafar","name_elements":{"forename":"Sana","surname":"Zafar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11044011","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E12 5JG","premises":"836 Romford Road"},"ceased_on":"2018-06-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7d37058cd81869e4bc5124ffd7835fcc4ff23af5","kind":"individual-person-with-significant-control","links":{"self":"/company/11044011/persons-with-significant-control/individual/93VrJz-gLcQk0gK4FYT-WkdyiYc"},"name":"Mr Vitalij Uckuronis","name_elements":{"forename":"Vitalij","surname":"Uckuronis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"10737940","data":{"address":{"address_line_1":"164 High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5XP","premises":"Unit 14 Brake Shear House"},"ceased_on":"2018-07-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"bc9223bb2151e7a63bd6dcdb3fb7f4edfb2e7124","kind":"individual-person-with-significant-control","links":{"self":"/company/10737940/persons-with-significant-control/individual/Q6GHy_X5TRlcFO_6VtkLHnVy3KQ"},"name":"Mr Hasan Ali Khan","name_elements":{"forename":"Hasan","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"SC597380","data":{"address":{"address_line_1":"Deanston Avenue","address_line_2":"Barrhead","locality":"Glasgow","postal_code":"G78 2BP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"363c5247fc3e79387670074c74bea908e9752834","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597380/persons-with-significant-control/individual/0gD-f0DfX4yP3YCSLMBr8dAZeJc"},"name":"Darren Whyte","name_elements":{"forename":"Darren","surname":"Whyte"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"08123420","data":{"address":{"address_line_1":"Igarskiy Proezd 19","country":"Russia","locality":"Moscow","premises":"Apt. 207"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1969},"etag":"c7f9935479f4481d0e90a575c94d91290a4eeff0","kind":"individual-person-with-significant-control","links":{"self":"/company/08123420/persons-with-significant-control/individual/KPU-Ynbn0Xk4TjXu1upOhBinnGA"},"name":"Alexey Gorelov","name_elements":{"forename":"Alexey","surname":"Gorelov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11172090","data":{"address":{"address_line_1":"Lambeth Walk","country":"England","locality":"London","postal_code":"SE11 6EH","premises":"18 Pory House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"1bae2011db2a975faf3cbe02b6126684380eff9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11172090/persons-with-significant-control/individual/s4xKRq1iBd9d3cZcpeUAQnyB5cI"},"name":"Mrs Beata Anna Smagacz","name_elements":{"forename":"Beata","middle_name":"Anna","surname":"Smagacz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11367081","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Watchet","postal_code":"TA23 0AN","premises":"1","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"9f162ca3cc426f6865eff4d7c9788b2add3ca6da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367081/persons-with-significant-control/individual/Jr4i6RWf3HuvFp55oRML9XsJr_4"},"name":"Ms Elizabeth Snell","name_elements":{"forename":"Elizabeth","surname":"Snell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367250","data":{"address":{"address_line_1":"15 Liverpool Gardens","country":"England","locality":"Worthing","postal_code":"BN11 1RY","premises":"3 Argyll House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"6bdc95537edcc7ed9654bf4bf4123ab783e4480b","kind":"individual-person-with-significant-control","links":{"self":"/company/11367250/persons-with-significant-control/individual/uX2U8GcIgLqutHwozzBcsL2OYEM"},"name":"Mrs Linda Ruffle","name_elements":{"forename":"Linda","surname":"Ruffle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367081","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Watchet","postal_code":"TA23 0AN","premises":"1","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"7f969abcbec6d69dbd342c8011178bd67195d2ef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367081/persons-with-significant-control/individual/x5wVdnvhNOPNO8x5oomQQKrBna4"},"name":"Ms Laura Howard","name_elements":{"forename":"Laura","surname":"Howard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367270","data":{"address":{"address_line_1":"Hamlin Way","address_line_2":"Hardwick Narrows","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4NG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a824120898712222644f01173f35257bf205b191","kind":"individual-person-with-significant-control","links":{"self":"/company/11367270/persons-with-significant-control/individual/yrn8JUbiyjlGKziYwRugksWxtBU"},"name":"Jamie Johnson","name_elements":{"forename":"Jamie","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367271","data":{"address":{"address_line_1":"2 Cayenne Court","country":"England","locality":"London","postal_code":"SE1 2PP","premises":"122 Caraway Apartments","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"c269f25700fb8d76d73babe3693dc71b49cf71f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367271/persons-with-significant-control/individual/SdkzLGDfc_hux6uoyDSYH4kwzdU"},"name":"Mr Robert Charles Denman","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Denman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11367250","data":{"address":{"address_line_1":"15 Liverpool Gardens","country":"England","locality":"Worthing","postal_code":"BN11 1RY","premises":"3 Argyll House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"81aeefa2151a59bb230224e41bf4324b45fd4a15","kind":"individual-person-with-significant-control","links":{"self":"/company/11367250/persons-with-significant-control/individual/lpXxJ_AQcMpPtoSinSjuJSOvLeM"},"name":"Mrs Alison Partner","name_elements":{"forename":"Alison","surname":"Partner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367990","data":{"address":{"address_line_1":"Shields Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 4QL","premises":"555"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"aee45db7b51e64a2018d51fb3940aeb56c13cc86","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367990/persons-with-significant-control/individual/GejBxtQCH8kIgbswvfU9hN-91bc"},"name":"Mr Anwar Kumaki","name_elements":{"forename":"Anwar","surname":"Kumaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368000","data":{"address":{"address_line_1":"Off Briers Brow","country":"United Kingdom","locality":"Wheelton","postal_code":"PR6 8HD","premises":"Morris Fold Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"a35c9f40988b3b18f15a391d6e902dd499e1a226","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368000/persons-with-significant-control/individual/c7NRH4wvGzp_bDtoYRc5CWyHFuI"},"name":"Mr Matthew Trafford","name_elements":{"forename":"Matthew","surname":"Trafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368001","data":{"address":{"address_line_1":"Walton Vale","country":"England","locality":"Liverpool","postal_code":"L9 4RE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"840d64634ac6ffcf03de972d02d425baab721c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368001/persons-with-significant-control/individual/lK5eKGp2sJ8kHGXvDMauJBxcrG8"},"name":"Mrs Kathryn Mary Doherty","name_elements":{"forename":"Kathryn","middle_name":"Mary","surname":"Doherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"SC597470","data":{"address":{"address_line_1":"Roseburn Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5NQ","premises":"33 Roseburn Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2002},"etag":"997bdc24ab6858e6d5dacba6b55e1e4cfe482b61","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597470/persons-with-significant-control/individual/uQJ3aGGbZZHOb2LICzyevgKAvvc"},"name":"Mr Maxwell James Mckay","name_elements":{"forename":"Maxwell","middle_name":"James","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368640","data":{"address":{"address_line_1":"Great Cambridge Road","country":"United Kingdom","locality":"London","postal_code":"N9 9UJ","premises":"36 Kipling Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"3370b45809a3aaaed00e54f9a92a080ebd45376a","kind":"individual-person-with-significant-control","links":{"self":"/company/11368640/persons-with-significant-control/individual/0aQzF6CrIz6Na9hQ-jRB5bWJ-q8"},"name":"Mr Thane Jahmaya-Merja Mcqueen-Escoffrey","name_elements":{"forename":"Thane","middle_name":"Jahmaya-Merja","surname":"Mcqueen-Escoffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368641","data":{"address":{"address_line_1":"Poppy Drive","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4FE","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"6176020c13954cc4ab7bbe81a1d522f56bd2becd","kind":"individual-person-with-significant-control","links":{"self":"/company/11368641/persons-with-significant-control/individual/AH2aOp5wVzBxxkGO8XH46oDWPGo"},"name":"Mrs Yuksel Adiguzel","name_elements":{"forename":"Yuksel","surname":"Adiguzel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2018-05-17"}}
{"company_number":"11368821","data":{"address":{"address_line_1":"16 Middleborough","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"e25ddaad5a0495c5aee0873424381e1940f508c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368821/persons-with-significant-control/individual/adtUkiQLfGQj5AN7Hqi9ASqLke0"},"name":"Kelly-Anne Payne","name_elements":{"forename":"Kelly-Anne","surname":"Payne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368811","data":{"address":{"address_line_1":"Carronade Place","country":"United Kingdom","locality":"London","postal_code":"SE28 0EE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"a2c7048ce7c27cca3a79ad0b8c16c5fcc38b4448","kind":"individual-person-with-significant-control","links":{"self":"/company/11368811/persons-with-significant-control/individual/vJVgz_5dLVnCboAg407tqVFxtbY"},"name":"Miss Laura Hermine Bakiko","name_elements":{"forename":"Laura","middle_name":"Hermine","surname":"Bakiko","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"08559670","data":{"address":{"address_line_1":"Ainsworth Street","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8e42b2d9982a96f0c19f53a1e1fec3c4fe2171ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08559670/persons-with-significant-control/individual/XSGu9Bc3JIcdcmEUEkcvyI4I4-U"},"name":"Miss Rachel Mason","name_elements":{"forename":"Rachel","surname":"Mason","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11368821","data":{"address":{"address_line_1":"16 Middleborough","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"70dea8529f4da32e74c3cc9543df1aaa2f6df66a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368821/persons-with-significant-control/individual/_4gcUBSK1B3kRYyVkKvera9lceg"},"name":"Mr Luke Stephen Lloyd Wakefield","name_elements":{"forename":"Luke","middle_name":"Stephen Lloyd","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368850","data":{"address":{"address_line_1":"Cranbourne Street","country":"United Kingdom","locality":"Workington","postal_code":"CA14 3TZ","premises":"19","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"bb936f0e938a80470403eb7ac362b3ed9715a946","kind":"individual-person-with-significant-control","links":{"self":"/company/11368850/persons-with-significant-control/individual/Y_CpAcws0T0hNPwiA25tmx7zahE"},"name":"Mr Richard William Winker","name_elements":{"forename":"Richard","middle_name":"William","surname":"Winker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"10781000","data":{"address":{"address_line_1":"Darton Lane","address_line_2":"Mapplewell","country":"England","locality":"Barnsley","postal_code":"S75 6AL","premises":"Mapplewell \u0026 Staincross Village Hall"},"ceased_on":"2018-05-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"f27785d38ea45469bd8e4442d5081156c534eb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10781000/persons-with-significant-control/individual/XvSgcsbWU7iTGg-o3dzNPOMwlkw"},"name":"Mr Paul Andrew Darlow","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Darlow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"06435351","data":{"address":{"address_line_1":"Fair View Close","address_line_2":"Barnton","locality":"Northwich","postal_code":"CW8 4HH","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"afb083f348b150ff2060c310d7a946629d55437f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06435351/persons-with-significant-control/individual/fG-yftfTKCZVU5GWcEaRlvUTQBQ"},"name":"Mrs Clare Louise Latter","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Latter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03557031","data":{"address":{"address_line_1":"130 Worcester Road","country":"England","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Unit 1 Spa Gas Buildings","region":"Worcestershire"},"etag":"a7be1e6fd7a6cdc429447a5937a34b0e6d3420bd","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Company Law","legal_form":"Uk Limited Company","place_registered":"Uk Register","registration_number":"10784502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03557031/persons-with-significant-control/corporate-entity/WKxhZSAdwgdP3M6uGB2mSNrWy68"},"name":"Spa Gas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-05"}}
{"company_number":"11370501","data":{"address":{"address_line_1":"37 More Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 8AP","premises":"Apartment 2"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"13f8e899b87e2ca989d4ac34f619293fc352608c","kind":"individual-person-with-significant-control","links":{"self":"/company/11370501/persons-with-significant-control/individual/1RDHrAw7sXUfLwgntmJdkFZdZ9I"},"name":"Mr John Hedley Mckimmie","name_elements":{"forename":"John","middle_name":"Hedley","surname":"Mckimmie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"01173070","data":{"address":{"address_line_1":"1 Bedford Row","address_line_2":"London","postal_code":"WC1R 4BZ"},"ceased_on":"2020-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"70e0c92e24023fa2e0da85e84d81483cfd205b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/01173070/persons-with-significant-control/individual/bPB0sac0r2MCTJnDvqwqYu0t6fg"},"name":"Mr Alper Deniz","name_elements":{"forename":"Alper","surname":"Deniz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"11370750","data":{"address":{"address_line_1":"Cygnet Drive","country":"England","locality":"Chatteris","postal_code":"PE16 6TU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"05adfed85f557a643ae4bb22bf34f6cdb1481849","kind":"individual-person-with-significant-control","links":{"self":"/company/11370750/persons-with-significant-control/individual/hTBt2a40u_onEPiCgq8xEs_isd0"},"name":"Mr Karolis Bartkus","name_elements":{"forename":"Karolis","surname":"Bartkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11370761","data":{"address":{"address_line_1":"Ffordd Camlas","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9LW","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"44fd6be3f9951b491d651aa3242b513de0c0146c","kind":"individual-person-with-significant-control","links":{"self":"/company/11370761/persons-with-significant-control/individual/3enQ8HyxWnYqBvnJoniqv_AT9l0"},"name":"Mr Stephen Morris","name_elements":{"forename":"Stephen","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"10749800","data":{"address":{"address_line_1":"Brigadier Hill","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 0ND","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"a390143f114ee6a88b740d0253d9e3a461f8a4c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10749800/persons-with-significant-control/individual/gCzzw9dIoSO1sD3o05-GZzh9nRs"},"name":"Mr Daniel Murphy","name_elements":{"forename":"Daniel","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11371160","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House, 112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"0ae2d52dc5e4defb46a15d38d9705dbb76fb355a","kind":"individual-person-with-significant-control","links":{"self":"/company/11371160/persons-with-significant-control/individual/1pAAF3u_-bLjoMVKYHBUr5JQSD0"},"name":"Ms Georgia Woolley","name_elements":{"forename":"Georgia","surname":"Woolley","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-18"}}
{"company_number":"11370730","data":{"address":{"address_line_1":"Horninglow Street","address_line_2":"Anson Court","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1NG","premises":"188 - 189","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"7a1c908ac04b011eddd9a1da2679d36daa493023","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370730/persons-with-significant-control/individual/OIizMtZZLACop5MfwuLRCMIHvjk"},"name":"Mr Timothy Parry","name_elements":{"forename":"Timothy","surname":"Parry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11371170","data":{"address":{"address_line_1":"Valeria Close","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9QY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"c252c4e59fa15e2b3c36a44f96162c85a91964d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11371170/persons-with-significant-control/individual/2KQCGjLoIk1o4ndBi6xYkiaJkWA"},"name":"Mr Craig Armstrong","name_elements":{"forename":"Craig","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"08029891","data":{"address":{"address_line_1":"Estover","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7PL","premises":"Riverford Buildings Unit E, 25-27 Estover Close","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"bb09ff09aafe643e36bda74c6e49d503a28f8999","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08029891/persons-with-significant-control/individual/HCcQ31yBX1tSzixk3jDU5BH9dGk"},"name":"Andrew Northmore","name_elements":{"forename":"Andrew","surname":"Northmore"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11371171","data":{"address":{"address_line_1":"Seedley Park Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 5NT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"66686be5b258aa2ac49588a9c6588dbdae8e3cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11371171/persons-with-significant-control/individual/N9QHqir08Yj0qkSY42fgqLG0GiM"},"name":"Miss Sigourney Robson Halliday","name_elements":{"forename":"Sigourney","surname":"Robson Halliday","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11371180","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E2 0QY","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"e790d87dd25ca5f00611d3d484fcddbc8f895658","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371180/persons-with-significant-control/individual/VXpHWnx6Zu8sEmvJfc0u13DtY6k"},"name":"Miss Naima Musse Farah","name_elements":{"forename":"Naima","middle_name":"Musse","surname":"Farah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11371181","data":{"address":{"address_line_1":"Ladygate","country":"England","locality":"Beverley","postal_code":"HU17 8BH","premises":"6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"ad9a1bf6c046ea5f325c01554eadecc7adcde1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11371181/persons-with-significant-control/individual/ClYdujkjSUHLgIo4N3Fucnfd16M"},"name":"Mr Khaled Ahmed","name_elements":{"forename":"Khaled","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11371430","data":{"address":{"address_line_1":"E1 Yeoman Gate","address_line_2":"Yeoman Way","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"fb5038cb5f39b3c3f697c1a400ad22fc912b4e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371430/persons-with-significant-control/individual/kkfZEUfhgjuY2dCzIT9W6xVwU0I"},"name":"Mr Stephen James Hugh Freshwater","name_elements":{"forename":"Stephen","middle_name":"James Hugh","surname":"Freshwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"03910490","data":{"address":{"address_line_1":"Sanderson Road,","address_line_2":"Uxbridge Business Park","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1DH","premises":"Building 4"},"etag":"717c72d7010a9e4751732ebe3f83655c93378be8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08622389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03910490/persons-with-significant-control/corporate-entity/dj1xlgz9uvKdCSYE-5oOgXo4r6A"},"name":"Lexicon Emea Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11371430","data":{"address":{"address_line_1":"E1 Yeoman Gate","address_line_2":"Yeoman Way","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1983},"etag":"adb4d40cc2ca771414ffe685ccad66c637bc180a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371430/persons-with-significant-control/individual/XqAROERlx2HjfeLHXSEmRL6DpB8"},"name":"Mr Michael Schifter Gluck","name_elements":{"forename":"Michael","middle_name":"Schifter","surname":"Gluck","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11371181","data":{"address":{"address_line_1":"Ladygate","country":"England","locality":"Beverley","postal_code":"HU17 8BH","premises":"6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"509f27e0fe8cde275cf18b438103dda0d77c2a88","kind":"individual-person-with-significant-control","links":{"self":"/company/11371181/persons-with-significant-control/individual/ztC-_kwS1zkoRSQAOgjmYvfRUrg"},"name":"Mr Mohammed Sali Nur Miah","name_elements":{"forename":"Mohammed","middle_name":"Sali Nur","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11300941","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7FF","premises":"8 Stanhome Drive","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ec8bddee574414da110803bad07c9e036785bce2","kind":"individual-person-with-significant-control","links":{"self":"/company/11300941/persons-with-significant-control/individual/Gy519WDbgj4dQjPc1RpMfVo0scg"},"name":"Mr James Edward Carter","name_elements":{"forename":"James","middle_name":"Edward","surname":"Carter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-10"}}
{"company_number":"NI653140","data":{"address":{"address_line_1":"Mccrea Park","address_line_2":"Drumquin","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 4RB","premises":"17 Mccrea Park","region":"Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"50cecec003b8f48a28c15f5682ac1eb4251d0d83","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653140/persons-with-significant-control/individual/c1TA9ZH0PUbMdsg--yGB0_ZbBz0"},"name":"Ms Mandy Louise Burgess","name_elements":{"forename":"Mandy","middle_name":"Louise","surname":"Burgess","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"NI653140","data":{"address":{"address_line_1":"Moneydig Park","address_line_2":"Garvagh","country":"United Kingdom","locality":"Coleraine","postal_code":"BT51 5JP","premises":"3 Moneydig Pk","region":"Londonderry/Derry"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"067a1a9684c7dcb69d42a1bb511af4ccece806c1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653140/persons-with-significant-control/individual/ENZPb_9ajUTa_yXZa0vTusXZIds"},"name":"Mr Robert Magee","name_elements":{"forename":"Robert","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11371701","data":{"address":{"address_line_1":"Vansittart Estate Arthur Road","country":"England","locality":"Windsor","postal_code":"SL4 1SE","premises":"Mayes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"38d8a90c8968145a9144d771ed32ac311fbeb427","kind":"individual-person-with-significant-control","links":{"self":"/company/11371701/persons-with-significant-control/individual/HVU05kTLdZDtcZ0moBaBKiRZVls"},"name":"Mr James Richard Gambling","name_elements":{"forename":"James","middle_name":"Richard","surname":"Gambling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"NI653140","data":{"address":{"address_line_1":"Leyland Drive","country":"United Kingdom","locality":"Ballycastle","postal_code":"BT54 6FP","premises":"9 Leyland Drive","region":"Antrim"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"738f7f47d764f698cdbd7d156f8525b9ee6c109b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653140/persons-with-significant-control/individual/PqvRVmkJ8ROnKGKM6aKbA2OtY_c"},"name":"Mr Gefforey Magee","name_elements":{"forename":"Gefforey","surname":"Magee","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"NI653140","data":{"address":{"address_line_1":"Leyland Drive","country":"United Kingdom","locality":"Ballycastle","postal_code":"BT54 6FP","premises":"9 Leyland Drive","region":"Antrim"},"ceased_on":"2019-07-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2000},"etag":"f5cb8513a478f0cfe6fb7567813d86043740fac3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653140/persons-with-significant-control/individual/o3o6DQ4ryDLH562Gj-ivTK3yN1Q"},"name":"Miss Jessica Kathrine, Elisbeth Magee","name_elements":{"forename":"Jessica","middle_name":"Kathrine, Elisbeth","surname":"Magee","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11371450","data":{"address":{"address_line_1":"29-31 Dawkins Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 4JY","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"dbf727bcfc6c6a0f7b939a87826a92b14fcf5fce","kind":"individual-person-with-significant-control","links":{"self":"/company/11371450/persons-with-significant-control/individual/W50qHwQ9UZRbehL2SyAHKEv-rbo"},"name":"Mr Frederick William Benjamin Bland","name_elements":{"forename":"Frederick","middle_name":"William Benjamin","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11371731","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Virtual Finance Limited","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"70f73b3da8517ec0bb404e9132715cc38057792e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371731/persons-with-significant-control/individual/S1Z-jTufZaRZAFaBPnOswRQvfko"},"name":"Mrs Lena Thakrar","name_elements":{"forename":"Lena","surname":"Thakrar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11371761","data":{"address":{"address_line_1":"Boundary Farm Road","address_line_2":"Alwoodley","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 5JA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c91dd7a96cecb1b27a8951e43ce5bbccee11908b","kind":"individual-person-with-significant-control","links":{"self":"/company/11371761/persons-with-significant-control/individual/fJ3Q59Qq0dGBbsM4ajC-ZftN8XA"},"name":"Mrs Michelle Sandra Edwards","name_elements":{"forename":"Michelle","middle_name":"Sandra","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11371710","data":{"address":{"address_line_1":"Silver Tree Close","country":"England","locality":"Chatham","postal_code":"ME5 9ST","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"08bf16b66a333303edcd7d43059654089556acbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11371710/persons-with-significant-control/individual/_xkCQfcBPkRxECcUrUVtvNjACl0"},"name":"Mr Gyula Boczko","name_elements":{"forename":"Gyula","surname":"Boczko","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372270","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"5236d1e44701b1c54e632069cbc6214dedb3a581","kind":"individual-person-with-significant-control","links":{"self":"/company/11372270/persons-with-significant-control/individual/9uNvHj-a_bg7_X0IlK-WKcaxnTQ"},"name":"Mrs Charlene Borley","name_elements":{"forename":"Charlene","surname":"Borley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372300","data":{"address":{"address_line_1":"Park View Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 4PS","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"16908e37f9f791d57d3e26852b576bf77d806798","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372300/persons-with-significant-control/individual/v2P_V3iyGsg1e4E02kDKMyxaxlg"},"name":"Mr Mark Andrew Hackett","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Hackett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"09008690","data":{"address":{"address_line_1":"Hertford Road","locality":"London","postal_code":"N9 7ET","premises":"347"},"ceased_on":"2019-06-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"aa953504fa1aee59d53482fc981920d44f98b8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09008690/persons-with-significant-control/individual/IChnpJiD4VVn1k5Xt-ITFz9enrc"},"name":"Mr Ashfaq Ahmed","name_elements":{"forename":"Ashfaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"OC422530","data":{"address":{"address_line_1":"Tower 42, 33rd Floor","address_line_2":"25 Old Broad Street","locality":"London","postal_code":"EC2N 1HQ","premises":"C/O Taylor Vinters"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"0acb6d11730d97de82e7a953f9da3fd32d71fc9b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422530/persons-with-significant-control/individual/q37BkdYaTlQ3ESor1DPkFFTn7K0"},"name":"Ms Anna Cristaldina Navidski","name_elements":{"forename":"Anna","middle_name":"Cristaldina","surname":"Navidski","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-21"}}
{"company_number":"11372340","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"7cee420735007df11250d03ac505c356bb07d5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11372340/persons-with-significant-control/individual/nYOHdOFjA3CDfN1SMPrM2uoE7aY"},"name":"Mrs Shilpa Raikundalia","name_elements":{"forename":"Shilpa","surname":"Raikundalia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"OC422530","data":{"address":{"address_line_1":"25 Bank Street","country":"United Kingdom","locality":"London","postal_code":"E14 5JP","premises":"C/O J.P. Morgan"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"bc08bced7b8f453df62a440297a814cfbceca7e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422530/persons-with-significant-control/individual/HecDQpsXu6Ki7YBtkv-I9juG4uc"},"name":"Mr Maarten Phillippe Petermann","name_elements":{"forename":"Maarten","middle_name":"Phillippe","surname":"Petermann","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-21"}}
{"company_number":"11372330","data":{"address":{"address_line_1":"Radway Road","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4NS","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"440ee451ff8db03c9bb73eb256c0f3d1b59f8eda","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372330/persons-with-significant-control/individual/1feLOkOcsLQO4LDLr6oS1Bromhs"},"name":"Mr Sam Crosland","name_elements":{"forename":"Sam","surname":"Crosland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372880","data":{"address":{"address_line_1":"2 Lydwell Close","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 9NW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"2e91ad6333ed1754165580b7eca1d25122afde63","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372880/persons-with-significant-control/individual/F8j7xeWM-g1NN5DfyqBZsdSmvTs"},"name":"Mr Ian Mcgreavy","name_elements":{"forename":"Ian","surname":"Mcgreavy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372900","data":{"address":{"country":"England","locality":"Ashtead","postal_code":"KT21 2AT","premises":"5 Parkers Lane","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"43267e6a9acbb0679d2c481a519a674d833e1e71","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372900/persons-with-significant-control/individual/PguLU1VI7IaZf0LocQ7fnKJrS9w"},"name":"Mrs Sadiya Hamid Khan","name_elements":{"forename":"Sadiya","surname":"Hamid Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"10762290","data":{"address":{"address_line_1":"65 London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"95e8d774d28ae72555e7e4f01d334c5406e2a8b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762290/persons-with-significant-control/individual/6h3dfWKzz0oexrbiYpEYepzfIJ0"},"name":"Mrs Aline Reading","name_elements":{"forename":"Aline","surname":"Reading","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"11372860","data":{"address":{"address_line_1":"259 Romford Road","country":"United Kingdom","locality":"London","postal_code":"E7 9HJ","premises":"Room 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"8466e8fe7aa68033ab10d43c7c8ab537d71afb8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11372860/persons-with-significant-control/individual/GJ5CmrIZ-2R-mWuUFE82rzKsaPU"},"name":"Mr Muhammad Waseem Butt","name_elements":{"forename":"Muhammad","middle_name":"Waseem","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372910","data":{"address":{"address_line_1":"James House","address_line_2":"Pendleton Way","country":"England","locality":"Salford","postal_code":"M6 5FW","premises":"Suite 14, Floor 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"e2b807614de114e2f7ecf6fcaf001545fa082d09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372910/persons-with-significant-control/individual/t_PIhcq38kDhtpb_Dwgl60-cY-M"},"name":"Mr Showrov Ahamed","name_elements":{"forename":"Showrov","surname":"Ahamed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"NI028530","data":{"address":{"address_line_1":"Fairhill Shopping Centre","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 6UF","premises":"Unit 34","region":"Antrim"},"etag":"cdc8e72548b5217ff3715989a61009a340a3210f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies (Northern Ireland) Order 1986","legal_form":"Private Company Limited By Shares","place_registered":"Northern Ireland","registration_number":"Ni028567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI028530/persons-with-significant-control/corporate-entity/-N7kRC_KYBE-Q1PXxd2NLQPo5Rg"},"name":"Ballymena Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-20"}}
{"company_number":"11372931","data":{"address":{"address_line_1":"Keppoch Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3JW","premises":"The Gate Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"4d2d6a7a28f67bdbb398e6d79768c463a0db831f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372931/persons-with-significant-control/individual/5Xwp2vZkKYsQncvHqB_uyHk6ths"},"name":"Mr Anthony Evans","name_elements":{"forename":"Anthony","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"00566221","data":{"address":{"address_line_1":"Athol Street","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 1JB","premises":"32"},"ceased_on":"2018-05-04","etag":"8eaf22bfc888549048e511fd14bf2b7e61587700","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"4685v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00566221/persons-with-significant-control/corporate-entity/1LtSP21riPJdvc9RtVK2xBv3d2w"},"name":"Gvc Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11373621","data":{"address":{"address_line_1":"Olympic Court","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5GU","premises":"Unit 2","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"640ad34d0b62f8f50c458f2235fc44826acda27c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373621/persons-with-significant-control/individual/8itu4JELekuPUKgsXLSAANlTETU"},"name":"Donna Louise Taylor","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373640","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"ec5124524b3c09efc505428bad1d565029765f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11373640/persons-with-significant-control/individual/1ABjA06grsByTf3U0c1Su_kpdGg"},"name":"Miss Emma Bruce","name_elements":{"forename":"Emma","surname":"Bruce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"SC597711","data":{"address":{"address_line_1":"Balmacaan, Drumnadrochit","country":"Scotland","locality":"Inverness","postal_code":"IV63 6UP","premises":"Bracken Brae"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"12d820e34346cf59ba96b66a356200ce503c37a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597711/persons-with-significant-control/individual/LODPrwQ6jOq7tipRiahtbMVyE9k"},"name":"Ms Helen May Eunson","name_elements":{"forename":"Helen","middle_name":"May","surname":"Eunson","title":"Ms"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"SC597711","data":{"address":{"address_line_1":"Balmacaan, Drumnadrochit","country":"Scotland","locality":"Inverness","postal_code":"IV63 6UP","premises":"Bracken Brae"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1958},"etag":"4ee4ed6789444b6d92953e83dd4bc0c374b38bab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597711/persons-with-significant-control/individual/NAoNx1N34kPH5sqo8EQ0TbitkZY"},"name":"Mr John Anthony Carthy","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Carthy","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"11373601","data":{"address":{"address_line_1":"Ardrossan Gardens","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7AZ","premises":"189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"8041b23b1b4d90725e35d312bbc1c2347466d774","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373601/persons-with-significant-control/individual/NVcMo0m8477AVM4TwWwD615VdgA"},"name":"Mr Marco Fuso","name_elements":{"forename":"Marco","surname":"Fuso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373651","data":{"address":{"address_line_1":"81 Joel Street","country":"England","locality":"Northwood Hills","postal_code":"HA6 1LL","premises":"Ryefield Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"6f31921bf79f063e7f49687b1258ab1fb40a2492","kind":"individual-person-with-significant-control","links":{"self":"/company/11373651/persons-with-significant-control/individual/0kJHI1xyA8FVpsz6Eqkf7NP2V_s"},"name":"Mr Derek Nigel Vaughan","name_elements":{"forename":"Derek","middle_name":"Nigel","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373660","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"bcc1e66e06e2a96649341b8a1a13c249447b95a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11373660/persons-with-significant-control/individual/3Ry9d0sMopsP50Jzt3JBULQSYLk"},"name":"Miss Emma Bruce","name_elements":{"forename":"Emma","surname":"Bruce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"10767721","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0BP","premises":"727-729"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"86f0a34bb2d0dc22f882366b513701da010f79f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10767721/persons-with-significant-control/individual/tAr-gnfM8X4c32PjeM8qpXHtprg"},"name":"Mrs Brenda-Lee Martin","name_elements":{"forename":"Brenda-Lee","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"05792500","data":{"address":{"address_line_1":"Foredown Drive","country":"United Kingdom","locality":"Portslade","postal_code":"BN41 2BF","premises":"85","region":"East Sussex"},"ceased_on":"2016-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"6228f0ff5b29545c62ef15251c1f486cea464a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/05792500/persons-with-significant-control/individual/2V19naUbHRRvYs96xFNzUVd4emE"},"name":"Mr Michael Andrew Crumpton","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Crumpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11374371","data":{"address":{"address_line_1":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2HP","premises":"Churchill House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"0a309ab76c29f73a12a42f2603ef92aa267ef93a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374371/persons-with-significant-control/individual/ULR_lhtrnGZtWZoHK6s8WdeSuRY"},"name":"Mr Adedapo Oluwatoyin Olushola Shitta","name_elements":{"forename":"Adedapo","middle_name":"Oluwatoyin Olushola","surname":"Shitta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11282611","data":{"address":{"address_line_1":"1a Lansdowne Circus","country":"England","locality":"Leamington Spa","postal_code":"CV32 4SW","premises":"Flat 4"},"country_of_residence":"Jamaica","date_of_birth":{"month":4,"year":1996},"etag":"23a819faecaace56e0c1753a8df4906ab1c0c108","kind":"individual-person-with-significant-control","links":{"self":"/company/11282611/persons-with-significant-control/individual/dn46sPsap8CXd8j3xfTLWQ0d78I"},"name":"Miss Anneka Barnes","name_elements":{"forename":"Anneka","surname":"Barnes","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11374321","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-10-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"da9f9dbf4e81fdd23a4b3706ace31c85d0482c42","kind":"individual-person-with-significant-control","links":{"self":"/company/11374321/persons-with-significant-control/individual/i-W1yuo33CfvADkoejJLnXva1Kw"},"name":"Mr Anthony Mark Richardson","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-21"}}
{"company_number":"11374341","data":{"address":{"address_line_1":"West Green","country":"England","locality":"London","postal_code":"N15 3AP","premises":"63 Black Boy Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"76704b8306de1b4d5bf9276cfa409fc36cfbdced","kind":"individual-person-with-significant-control","links":{"self":"/company/11374341/persons-with-significant-control/individual/-S0J-UYmAh8UvwSaTZR9biVfGvQ"},"name":"Mr Ian Nicholas Jackson-Reeves","name_elements":{"forename":"Ian","middle_name":"Nicholas","surname":"Jackson-Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11456401","data":{"address":{"address_line_1":"Ferring Close","country":"England","locality":"Harrow","postal_code":"HA2 0AR","premises":"8 Ferring Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"5a690653dd3a4287613b98c0ee9bace382647d89","kind":"individual-person-with-significant-control","links":{"self":"/company/11456401/persons-with-significant-control/individual/0DNiE4FswgbuKKxnzbaf2Kq5qd4"},"name":"Mr Sanjay Ajitkumar Mehta","name_elements":{"forename":"Sanjay","middle_name":"Ajitkumar","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"10770561","data":{"address":{"address_line_1":"19 Mayfield Gardens","address_line_2":"Hersham","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 5PP","premises":"Rv Substation Design Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"14cc44b90910c87c058081da160644f37f3dfdd8","kind":"individual-person-with-significant-control","links":{"self":"/company/10770561/persons-with-significant-control/individual/u0r_8u0W8ghUCCIc_I3F8M9A7jE"},"name":"Mrs Karmen Verrill","name_elements":{"forename":"Karmen","surname":"Verrill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"11457020","data":{"address":{"address_line_1":"Hill Road","address_line_2":"Grayshott","country":"England","locality":"Hindhead","postal_code":"GU26 6HL","premises":"Molbay"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"4864c0dc6013d0283de11d0fc3a3b1396d3ac425","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457020/persons-with-significant-control/individual/AII6aVeDQz7ecX_VRHmDo8m_7SA"},"name":"Miss Felicity Anne Rundle","name_elements":{"forename":"Felicity","middle_name":"Anne","surname":"Rundle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457021","data":{"address":{"address_line_1":"Newton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1FT","premises":"45/47 - 2nd Floor"},"ceased_on":"2025-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"8a0aa2ded8b9a364c2a95d6ecdc53a299489a9be","kind":"individual-person-with-significant-control","links":{"self":"/company/11457021/persons-with-significant-control/individual/_Un1CqUUwiGgg4aq7YKLXuVuZTk"},"name":"Mr Mark Andrew Flanagan","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11457640","data":{"address":{"address_line_1":"St. Anns","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7AG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ea59d68d4d62d19318e36d17870bfd91f93ee3db","kind":"individual-person-with-significant-control","links":{"self":"/company/11457640/persons-with-significant-control/individual/AWoBWREW0ezk9gmtN58FR_9u-B8"},"name":"Mr Girish Kulkarni","name_elements":{"forename":"Girish","surname":"Kulkarni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"SC602241","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 1NU","premises":"26 Cairncatto Road","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"9012eb0feb2cdcaea07d1f946cc6ec909f535c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602241/persons-with-significant-control/individual/1kpHqhXcIS11LXp2sPNxtVvwzrw"},"name":"Mr Cristopher Geddes","name_elements":{"forename":"Cristopher","surname":"Geddes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"09666270","data":{"address":{"address_line_1":"Hinckley Road","address_line_2":"Stoke Golding","country":"England","locality":"Nuneaton","postal_code":"CV13 6ED","premises":"151","region":"Warwickshire"},"ceased_on":"2021-07-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a55bff08dedc960dbc9cf73b89b25ed0cae21cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/09666270/persons-with-significant-control/individual/v37JN_bEDN0ZB07FBDXu3E34z64"},"name":"Ms Jeanette Copeland","name_elements":{"forename":"Jeanette","surname":"Copeland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11347921","data":{"address":{"address_line_1":"New Elvet","country":"United Kingdom","locality":"Durham","postal_code":"DH1 3AL","premises":"29a","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"6e7f02ce6c9fe692d2a720f9928de4cf9b00bb5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11347921/persons-with-significant-control/individual/rparYbGBNc-EfLaR9ts4a-gXmEs"},"name":"Mrs Sakhi Sultana Ali","name_elements":{"forename":"Sakhi","middle_name":"Sultana","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-12"}}
{"company_number":"11461760","data":{"address":{"address_line_1":"Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AX","premises":"45/49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"4d3ec02921eb2547c3dbd69e96a4e0b98800a545","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461760/persons-with-significant-control/individual/WkQ5pQpr8_z2wUqgtSD-ujPpbkE"},"name":"Mr Stephen John Ingram","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461761","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0NL","premises":"638-640"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"0c75d852b3bb32aa7c82ec801d289ba75d28bf5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11461761/persons-with-significant-control/individual/cC48P-TD2o7O3acmdSYMz5scWAc"},"name":"Mr Tahmores Tehrani","name_elements":{"forename":"Tahmores","surname":"Tehrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461761","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0NL","premises":"638-640"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"71a6a0151bd564a9cd32bf23ffbf15e8b7195f08","kind":"individual-person-with-significant-control","links":{"self":"/company/11461761/persons-with-significant-control/individual/g-SqJwLyjdMawInFAYZw61uDDBA"},"name":"Mr Alireza Alinejad","name_elements":{"forename":"Alireza","surname":"Alinejad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"05832950","data":{"address":{"address_line_1":"4 Forster Street","address_line_2":"Tunstall","locality":"Stoke-On-Trent","postal_code":"ST6 5AQ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a0bad82f2af1a106e6a46b15cdabf838802879bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05832950/persons-with-significant-control/individual/PfYheHpEASwLkKb7SeoaZ4ywhMI"},"name":"Mr Zulfiqar Malik","name_elements":{"forename":"Zulfiqar","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08123991","data":{"address":{"address_line_1":"Llandissilio","care_of":"DES COOKE","locality":"Clynderwen","postal_code":"SA66 7PT","premises":"Fronrhydwen","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1971},"etag":"1758e1079d95316d3cdbb3af3c0a98092548b789","kind":"individual-person-with-significant-control","links":{"self":"/company/08123991/persons-with-significant-control/individual/8JHk9gEwQxcdNNZqJiVlJ48TcTY"},"name":"Mr Desmond Iain Chamney Cooke","name_elements":{"forename":"Desmond","middle_name":"Iain Chamney","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-06-29"}}
{"company_number":"11461770","data":{"address":{"address_line_1":"Gate Helmsley","country":"United Kingdom","locality":"York","postal_code":"YO41 1JS","premises":"Duke Of York"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"e9257ec7e7455140e6834ec8d58fd67c9ee76274","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461770/persons-with-significant-control/individual/E9a3cDFiaa_Oek-AfJ4Qyw-FGJ0"},"name":"Miss Karen Marie Umpleby","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"Umpleby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461790","data":{"address":{"address_line_1":"New Oscott","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5AB","premises":"35 Kings Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"a835eca310aaef6f9e9f400a29412769599d69d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11461790/persons-with-significant-control/individual/C0z_hpIHSjGlFs0E6tYPQYQJywE"},"name":"Mr Ghulam Ejdani","name_elements":{"forename":"Ghulam","surname":"Ejdani","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-12"}}
{"company_number":"11461811","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"22176d1c528c0ae2cde3c7b63659f009713aed9d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461811/persons-with-significant-control/individual/21LxPUYUFz2Cd1iLxAQ4y0vQB3c"},"name":"Mr Paul Anthony Jewiss","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Jewiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461880","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"06128fe270540ea02088e823b3cc917e22b2ecfa","kind":"individual-person-with-significant-control","links":{"self":"/company/11461880/persons-with-significant-control/individual/dQQZcAE6cinfjGplH67ze1CMqi0"},"name":"Kirsty Jayne Woolford","name_elements":{"forename":"Kirsty","middle_name":"Jayne","surname":"Woolford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"10256660","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4NH","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"58c6c0425d62f37cba77d02b6cdb71638622b8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10256660/persons-with-significant-control/individual/qYoNZ0IS117nJG4IoDu0p4ugvzI"},"name":"Mr Paul Ronald West","name_elements":{"forename":"Paul","middle_name":"Ronald","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"11461811","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"a5f7f03eae3989cb9a366dea52839830b1c43805","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461811/persons-with-significant-control/individual/WFOeFBrYbR8arERsGaDW25ppqCU"},"name":"Kiern Tyler Jewiss","name_elements":{"forename":"Kiern","middle_name":"Tyler","surname":"Jewiss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"04977050","data":{"address":{"address_line_1":"Maple Street","country":"United Kingdom","locality":"London","postal_code":"W1T 5HD","premises":"4-8"},"etag":"cfc034266a039a929c9cf0f3e8da72c3a84221b9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09781806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04977050/persons-with-significant-control/corporate-entity/EwsZnX2BTDUpnjnp9T9fFPK_2Ro"},"name":"Benevolentai Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-21"}}
{"company_number":"SL010710","data":{"address":{"address_line_1":"Dock Street, Suite 1","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 4BT","premises":"9-10","region":"Scotland"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":11,"year":1970},"etag":"89acac20c2e5b90d2309bd818ca70b778f36d4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SL010710/persons-with-significant-control/individual/7SrBoTPFu668EJaAhwyB9ZoDvRU"},"name":"Davron Sunnatov","name_elements":{"forename":"Davron","surname":"Sunnatov"},"nationality":"Uzbek","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11465480","data":{"address":{"address_line_1":"Reedings Road","address_line_2":"Barrowby","country":"England","locality":"Grantham","postal_code":"NG32 1AU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"8356a4c54008d12c2143a15497102d7108f4a425","kind":"individual-person-with-significant-control","links":{"self":"/company/11465480/persons-with-significant-control/individual/jMKYUBeuyHZLqPKuYUyXp6YRTk0"},"name":"Mr Martin Paul Clark","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465491","data":{"address":{"address_line_1":"Stane Road","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM22 6FW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"1b8f04cb085ab693e0d3137af7f62b677e3935ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11465491/persons-with-significant-control/individual/5Bq94GhJdjTKMi0xZguRNMZ44wU"},"name":"Her Excellency Princess Angel Demaj","name_elements":{"forename":"Princess","middle_name":"Angel","surname":"Demaj","title":"Her Excellency"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466350","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"bfc2ac1ff67e5bae3c679f9ff303ca6fecdc9bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11466350/persons-with-significant-control/individual/bJJXLIDXDO0X_uTKKXA7xOjzcV8"},"name":"Mr Anthony Douglas Hess","name_elements":{"forename":"Anthony","middle_name":"Douglas","surname":"Hess","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11467770","data":{"address":{"address_line_1":"177-187 Arthur Road","country":"England","locality":"London","postal_code":"SW19 8AE","premises":"3rd Floor, The Glass House"},"ceased_on":"2019-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"2f9378917b075f7b6355418b3c5489703a095e00","kind":"individual-person-with-significant-control","links":{"self":"/company/11467770/persons-with-significant-control/individual/f6u-51YXg5ej4evnn3EZw7vZGl0"},"name":"Mr Haroon Abdul Aziz","name_elements":{"forename":"Haroon","middle_name":"Abdul","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"10865891","data":{"address":{"address_line_1":"Unit 3","address_line_2":"Jubilee House, 31-33 Meadow Lane","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 2FE","premises":"C/O Optimise Accountants Limited","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"329f3f5cb13ac77b79bfea1adcba23f4deb5ac7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10865891/persons-with-significant-control/individual/UMbeOYLvHVgGJ6vWFevHGqOVD9w"},"name":"Ms Gulnaz Hanif","name_elements":{"forename":"Gulnaz","surname":"Hanif","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11468181","data":{"address":{"address_line_1":"Tavistock Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2RG","premises":"Saffron Indian Restaurant, 64"},"ceased_on":"2019-06-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"08679137b7a89a24f1e0f5dede947b6be6cf69d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11468181/persons-with-significant-control/individual/x06jVUIRMpEu1wZxHk2Ckz4CYtQ"},"name":"Mr Akm Masum","name_elements":{"forename":"Akm","surname":"Masum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468110","data":{"address":{"address_line_1":"Blade Road","country":"England","locality":"Colchester","postal_code":"CO4 5ZU","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"c7d99245bce88287f8b72afb573faa0de861d5fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468110/persons-with-significant-control/individual/IKcREwAzny78W3Kqs7NH7JNxj10"},"name":"Mr Dan Partridge","name_elements":{"forename":"Dan","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468111","data":{"address":{"address_line_1":"108 Windsor Road","country":"England","locality":"Slough","postal_code":"SL1 2JA","premises":"1 Etongate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"38d0f7c053928fa3e172411edbded016b53252ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468111/persons-with-significant-control/individual/lZ3OUoWbBYMmd0rXnrzuPcqpmjo"},"name":"Miss Kathryn Ann Lewis","name_elements":{"forename":"Kathryn","middle_name":"Ann","surname":"Lewis","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"11468190","data":{"address":{"address_line_1":"Hepple, Morpeth","country":"England","locality":"Northumberland","postal_code":"NE65 7LJ","premises":"West Hepple Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"2d4cfe83b183d54c00c1091fd64364ac84a4fb2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468190/persons-with-significant-control/individual/2oZUF6pwOvXOU3O6Jl0KOOxemYI"},"name":"Mr William Woolley","name_elements":{"forename":"William","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11472451","data":{"address":{"address_line_1":"Kreston Reeves","address_line_2":"24 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4YX","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"d9565b9306880163c878a37d6eca200ee10e0a40","kind":"individual-person-with-significant-control","links":{"self":"/company/11472451/persons-with-significant-control/individual/jCFvBVsLIN6gOHH4EZaLWtM3hj4"},"name":"Miss Ruby Griffiths","name_elements":{"forename":"Ruby","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11468190","data":{"address":{"address_line_1":"Hepple, Morpeth","country":"England","locality":"Northumberland","postal_code":"NE65 7LJ","premises":"West Hepple Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"91f0c1eb97c1a92e72df415907610afb85cd04f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468190/persons-with-significant-control/individual/Z2AK1jpC1XihP82KNXYl5rMCmpI"},"name":"Mrs Judith Ann Woolley","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Woolley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"08375681","data":{"address":{"address_line_1":"Clayfields Industrial Estate","address_line_2":"Tickhill Road","locality":"Doncaster","postal_code":"DN4 8QG","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"aafbc144a2fcffaa0c2736f23dcb8f5835fa111f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08375681/persons-with-significant-control/individual/UQ1USEzxCNEa-J8DD6U7Ieclv5c"},"name":"Elizabeth Margaret Hoare","name_elements":{"forename":"Elizabeth","middle_name":"Margaret","surname":"Hoare"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"09654311","data":{"address":{"address_line_1":"Wrythe Lane","country":"England","locality":"Carshalton","postal_code":"SM5 1AG","premises":"33 The Market"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8755779372844595cec8661b590e33114006b05d","kind":"individual-person-with-significant-control","links":{"self":"/company/09654311/persons-with-significant-control/individual/Hc8QE_TeszDuSMvY1-dg1TiOkLI"},"name":"Bettina Sewell","name_elements":{"forename":"Bettina","surname":"Sewell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-24"}}
{"company_number":"11472460","data":{"address":{"address_line_1":"Coventon Road","locality":"Aylesbury","postal_code":"HP19 9ND","premises":"80","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"3eca808ec41fd26d053f6ed03a43f9638db4df6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11472460/persons-with-significant-control/individual/cMy3SnBE55-aUHUvabRSi2tQ4QI"},"name":"Kayla Subajini","name_elements":{"forename":"Kayla","surname":"Subajini"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11472470","data":{"address":{"address_line_1":"Hundred Acre Way","address_line_2":"Red Lodge","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 8FQ","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"b74b091d722e94af46a9acff5b9a432e60f0f2b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11472470/persons-with-significant-control/individual/EoLMdqbKw85eNvUTNZkl2kp0Dd4"},"name":"Mr Mashall Yaw Appoh","name_elements":{"forename":"Mashall","middle_name":"Yaw","surname":"Appoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11472470","data":{"address":{"address_line_1":"Hundred Acre Way","address_line_2":"Red Lodge","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 8FQ","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"fa42f495e4fb64084a4067883a90ca1386a39daa","kind":"individual-person-with-significant-control","links":{"self":"/company/11472470/persons-with-significant-control/individual/fhKDSae9sQEBVbiM9LeTDgrTryQ"},"name":"Mrs Claire Lindsey Susan Appoh","name_elements":{"forename":"Claire","middle_name":"Lindsey Susan","surname":"Appoh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11472481","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"fe1557ab4eee6988441606b62ce0ad5e861146e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11472481/persons-with-significant-control/individual/d6ffpfyIw4lv4XHISSTd6lZfCxw"},"name":"Laura Morton","name_elements":{"forename":"Laura","surname":"Morton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11474810","data":{"address":{"address_line_1":"Caspian Way","country":"England","locality":"London","postal_code":"RM19 1LA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"244ecc410a50bf0534754d2a287a5d20ee51056b","kind":"individual-person-with-significant-control","links":{"self":"/company/11474810/persons-with-significant-control/individual/X7hRU57oJvlXm3vfo7qOjyiCkt8"},"name":"Keith Kagenda","name_elements":{"forename":"Keith","surname":"Kagenda"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11474830","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a4745bf2645ac34806a7142184307f7773b2f600","kind":"individual-person-with-significant-control","links":{"self":"/company/11474830/persons-with-significant-control/individual/TIsmBUBha56QFuOeL2as8DZeQqE"},"name":"Miss Jamila Scott","name_elements":{"forename":"Jamila","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11474810","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2ED","premises":"4p8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"4367e079f812ff9b4911f7008425f4032b4dc44b","kind":"individual-person-with-significant-control","links":{"self":"/company/11474810/persons-with-significant-control/individual/_Bn5T5G_3jCEtFLTqy5KmG1MceM"},"name":"Mr Nelson Tebuseke","name_elements":{"forename":"Nelson","surname":"Tebuseke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11474810","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2ED","premises":"408","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"9fba04a00157b300c903eb46a28bc6a7d9792aed","kind":"individual-person-with-significant-control","links":{"self":"/company/11474810/persons-with-significant-control/individual/Ist3LT8a1WmoimSa5BN5wbEJ6CU"},"name":"Rebecca Mayombwe","name_elements":{"forename":"Rebecca","surname":"Mayombwe"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11474831","data":{"address":{"address_line_1":"Crow Drive","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN14 7BU","premises":"Knocka Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"97f38b8ca98d3b965f5f43585a70ba6b826f7d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474831/persons-with-significant-control/individual/vkMWWvXRfGvi3iKMu9ZoaU0xoGs"},"name":"Mrs Vera Atanasova Rooney","name_elements":{"forename":"Vera","middle_name":"Atanasova","surname":"Rooney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"10437821","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1970},"etag":"9e3d672a9c9ec16b9e1fd91d4ca288db42ddaa11","kind":"individual-person-with-significant-control","links":{"self":"/company/10437821/persons-with-significant-control/individual/QMLX5nQ0D2rJa4Hv4WobP5EsO94"},"name":"Mr. Napoleon Perdis","name_elements":{"forename":"Napoleon","surname":"Perdis","title":"Mr."},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-20"}}
{"company_number":"11475550","data":{"address":{"address_line_1":"Towers Business Park","address_line_2":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2YY","premises":"Adamson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"bdfa022cdcfb171ae542fc6b6bf7fa9da465c5a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11475550/persons-with-significant-control/individual/zn5hnUY4ecz7i5yoNYTsoWvOmC4"},"name":"Mr Toan Kinh Chau","name_elements":{"forename":"Toan","middle_name":"Kinh","surname":"Chau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475561","data":{"address":{"address_line_1":"Merivale Way","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4GQ","premises":"90","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"0de810c1287ec892f6d7922cd3c281026030e934","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475561/persons-with-significant-control/individual/qeQ4ns4hOCOqkmVwkTVXls3teVk"},"name":"Mrs Hayley Jayne Pierson","name_elements":{"forename":"Hayley","middle_name":"Jayne","surname":"Pierson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475581","data":{"address":{"address_line_1":"Halifax Road South","country":"England","locality":"Heronsgate","postal_code":"WD3 5DE","premises":"Wiverton","region":"Hertfordshire"},"ceased_on":"2022-07-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"c085e7505438d92d9a471315feeb55a23e510310","kind":"individual-person-with-significant-control","links":{"self":"/company/11475581/persons-with-significant-control/individual/aWU8pYs710Kr3eLTwWWUWtLaYa4"},"name":"Mrs Julia Caroline Ensor","name_elements":{"forename":"Julia","middle_name":"Caroline","surname":"Ensor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"10883611","data":{"address":{"address_line_1":"Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"9a4213ba10c1a3ff466c924b4321880255fb76fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10883611/persons-with-significant-control/individual/RWy-j_LlKQxvL3BQu6xCi49bxJ0"},"name":"Mr Grzegorz Marek Napierala","name_elements":{"forename":"Grzegorz","middle_name":"Marek","surname":"Napierala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11476300","data":{"address":{"address_line_1":"Langdon Road","country":"United Kingdom","locality":"London","postal_code":"E6 2QB","premises":"62"},"ceased_on":"2022-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"aba19c9fa8934c0a9c342dd0589bbedab30d09fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11476300/persons-with-significant-control/individual/SNGH_qJU0ptjAPTF75XeS0XzOcw"},"name":"Mr Mithunan Rajasegaram","name_elements":{"forename":"Mithunan","surname":"Rajasegaram","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11476300","data":{"address":{"address_line_1":"Ashingdon Road","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1RD","premises":"46a"},"ceased_on":"2022-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"32f75e8c2dbe48cdac31cb0aab1f4afdbf141caf","kind":"individual-person-with-significant-control","links":{"self":"/company/11476300/persons-with-significant-control/individual/Bgutguk7WB7N-W9-El5dWxztz70"},"name":"Mr Thuvarakesan Jeganathan","name_elements":{"forename":"Thuvarakesan","surname":"Jeganathan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11476300","data":{"address":{"address_line_1":"Swallow Close","country":"United Kingdom","locality":"London","postal_code":"SE14 5LZ","premises":"9 Swallow Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d0561923514e7a69f013c3aee46eef064ca61eb5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476300/persons-with-significant-control/individual/BoYHqDh9YbN2KaTbHZl_-oLwmJM"},"name":"Mr Thinesh Chandrakumar","name_elements":{"forename":"Thinesh","surname":"Chandrakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"09090730","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","locality":"London","postal_code":"NW2 1NT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"e2fc2e3cc81cb8a90d44df0c9d2402870e39f6cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09090730/persons-with-significant-control/individual/KBH5vJJKw8nHIbfCGkt7SF-NfAA"},"name":"Mr Kevin Kenny","name_elements":{"forename":"Kevin","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11476311","data":{"address":{"address_line_1":"St. Aubyns Mead","address_line_2":"Rottingdean","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 7HY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"2e26502816bdb3087de8a2897b2c94b8ee920bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/11476311/persons-with-significant-control/individual/rv2Kh08fqCVhdJ8cE9sX4tq1bys"},"name":"Mr Stephen Charles Adkin","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Adkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"SC603281","data":{"address":{"address_line_1":"Dalhousie Terrace","address_line_2":"Morningside","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 5NE","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"a40573428154c4622f5b5eea4458cae320be64d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603281/persons-with-significant-control/individual/ZtQ94vCkwuo1f--gMTgGhOoHLPg"},"name":"Mr Steven Graham Henderson","name_elements":{"forename":"Steven","middle_name":"Graham","surname":"Henderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11477550","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"7660861663dcb5a586ad69c943f3bfe7d264f1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11477550/persons-with-significant-control/individual/Afgai38liFFMVfaNmSI1lo3VTXY"},"name":"Mr Matthew James Fedigan","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Fedigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11477561","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 0BT","premises":"413"},"ceased_on":"2020-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"dbf4d7714a4fe5e02dd16fffee953f3df547b7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11477561/persons-with-significant-control/individual/cfZwOCdMoElV28xCCIaEWMJu4eQ"},"name":"Mr Asad Ahmed Abro","name_elements":{"forename":"Asad","middle_name":"Ahmed","surname":"Abro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11477550","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"5e471280186efa966b40f9c6ea9c909ed53b1284","kind":"individual-person-with-significant-control","links":{"self":"/company/11477550/persons-with-significant-control/individual/LgGhmGinHP-heaRw9KahPAlZee8"},"name":"Mr Dominic Adam Evans","name_elements":{"forename":"Dominic","middle_name":"Adam","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11477551","data":{"address":{"address_line_1":"Conbar House","address_line_2":"Mead Lane","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"4a67093c718be7efff10450815d4dddb35777be8","kind":"individual-person-with-significant-control","links":{"self":"/company/11477551/persons-with-significant-control/individual/kwG_pjuV3brhCwrVKaHw19rWaH0"},"name":"Michael Powell","name_elements":{"forename":"Michael","surname":"Powell"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11477561","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 0BT","premises":"413"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"bf34135a2acc543bdd1544f851722d5f8ec4b661","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477561/persons-with-significant-control/individual/RtOROZVH8l1zi4yeoYkmkLGe4Qc"},"name":"Mr Nasar Muhammad","name_elements":{"forename":"Nasar","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11478391","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":9,"year":1994},"etag":"c1f8a456e3ffeebde9e177a37ebab1bf77715226","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478391/persons-with-significant-control/individual/9rgn_xfhFC2u4JB0_SDQieU-7Ig"},"name":"Mr Aleksander Mitrovic","name_elements":{"forename":"Aleksander","surname":"Mitrovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11478391","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"Serbia","date_of_birth":{"month":8,"year":1998},"etag":"d2c5e8ccd2538e72b24b00250618a45ac3b59ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478391/persons-with-significant-control/individual/LRUlvgbOLi3v6KWy4KmM3IuVOVE"},"name":"Mr Milan Mitrovic","name_elements":{"forename":"Milan","surname":"Mitrovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11478350","data":{"address":{"address_line_1":"Sermon Drive","address_line_2":"Swanley","country":"England","locality":"Kent","postal_code":"BR8 7HT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"48e7a69dcbdc2097873b3b3ba27c67d6902477c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11478350/persons-with-significant-control/individual/sGYOr-EmH1glJtTTGRB1n0OSzIY"},"name":"Mrs Sonymole Joy","name_elements":{"forename":"Sonymole","surname":"Joy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"03066270","data":{"address":{"address_line_1":"Cheviot Close","country":"England","locality":"Basingstoke","postal_code":"RG22 5AE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0d95634f0208c756590bf5dc9c5012c1adfd69ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03066270/persons-with-significant-control/individual/mQY96qIoVMgsquHA2gJ_49kl_8c"},"name":"Mr Peter Dugald Douglas","name_elements":{"forename":"Peter","middle_name":"Dugald","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-01"}}
{"company_number":"11479230","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 2HD","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"a3b2c1fa34645f9b66a12081f7b7a021eb97d916","kind":"individual-person-with-significant-control","links":{"self":"/company/11479230/persons-with-significant-control/individual/bmJ3q1XlMw85bntfKX1TXQqSO3I"},"name":"Mr Gurvinder Singh Dhinsa","name_elements":{"forename":"Gurvinder","middle_name":"Singh","surname":"Dhinsa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11479871","data":{"address":{"address_line_1":"Penfold Road","country":"England","locality":"London","postal_code":"N9 8EH","premises":"45","region":"Enfield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"e7c7a3e52e758d2e5840109db46b64d4341ed952","kind":"individual-person-with-significant-control","links":{"self":"/company/11479871/persons-with-significant-control/individual/yh6R3nwAl8ZXe2fOdFY4XHb2J8M"},"name":"Mr Aleksi Aleksiev","name_elements":{"forename":"Aleksi","surname":"Aleksiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11479880","data":{"address":{"address_line_1":"Exhibition Road","country":"United Kingdom","locality":"London","postal_code":"SW7 2PG","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"0da618bc6c348d554ae0582d585a22be2ccc8d76","kind":"individual-person-with-significant-control","links":{"self":"/company/11479880/persons-with-significant-control/individual/HLariONp8IrzE8wLtH2gj3C6jGo"},"name":"Miss Rachel Ann Butler","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Butler","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11479891","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Grays","postal_code":"RM17 6QD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"558a1a6017bd5ed2af049d3c4deb1cd02c766081","kind":"individual-person-with-significant-control","links":{"self":"/company/11479891/persons-with-significant-control/individual/bt-AeNP0OECmZDzK-eH6C5jmUvM"},"name":"Mr Tomasz Osetkowski","name_elements":{"forename":"Tomasz","surname":"Osetkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11479880","data":{"address":{"address_line_1":"Exhibition Road","country":"United Kingdom","locality":"London","postal_code":"SW7 2PG","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"3d4d61fc2e025b4e21e66ad89ba450f5e8d65afb","kind":"individual-person-with-significant-control","links":{"self":"/company/11479880/persons-with-significant-control/individual/kMqB01LOR4RwTiIRIXiD-UWCPHA"},"name":"Lady Amanda Susan Waterman Vorse","name_elements":{"forename":"Amanda","middle_name":"Susan","surname":"Waterman Vorse","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11479890","data":{"address":{"address_line_1":"Corbin Road","address_line_2":"Pennington","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 8BN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"274825e05528688c3089a9f3f7b62ec685ba4518","kind":"individual-person-with-significant-control","links":{"self":"/company/11479890/persons-with-significant-control/individual/9J-5NlP3kvnXc8T4xyjmYaVjA0w"},"name":"Mr Roy Douglas Wheeler","name_elements":{"forename":"Roy","middle_name":"Douglas","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11480630","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"5496a62dae6b2608b2654007a6baf2b2435a3cef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480630/persons-with-significant-control/individual/jrezIaPfL5DowgaW3fIdZsROK8o"},"name":"Mr Nathan Beaney","name_elements":{"forename":"Nathan","surname":"Beaney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-24"}}
{"company_number":"NI654550","data":{"address":{"address_line_1":"North Street","country":"Northern Ireland","locality":"Ballycastle","postal_code":"BT54 6BP","premises":"45"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1972},"etag":"77a591ec1617e7911a8aec334a0e0e58b594f787","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654550/persons-with-significant-control/individual/J1nz2SOAfWT1t5Kc-OnZv_ZKLg4"},"name":"Mr Patrick Shannon","name_elements":{"forename":"Patrick","surname":"Shannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"10452980","data":{"address":{"address_line_1":"Century Buildings","address_line_2":"Victoria Street","country":"England","locality":"Liverpool","postal_code":"L2 5QA","premises":"Wall Of Fame","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"19a84f6ab55e85eb95e86364d1899ddb6ea3e610","kind":"individual-person-with-significant-control","links":{"self":"/company/10452980/persons-with-significant-control/individual/n_YhebZkfEuKBA-6hVOx66EMCSU"},"name":"Mr Daniel Friend","name_elements":{"forename":"Daniel","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11479900","data":{"address":{"address_line_1":"Washwood Heath Road","country":"England","locality":"Birmingham","postal_code":"B8 2HQ","premises":"688"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"163a08992c3b2ee107697ebe0401ca30d6e3f1c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479900/persons-with-significant-control/individual/Xu4G9oL4Uz8UEF3qk3XDD71mmqs"},"name":"Mr Asghar Ali","name_elements":{"forename":"Asghar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-24"}}
{"company_number":"11480651","data":{"address":{"address_line_1":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1986},"etag":"97dddaf41f9417e3ca550ca861fbeeb1799a2ac6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480651/persons-with-significant-control/individual/aq_gEbOzv1xD_wSCCSWmM1MhVQ4"},"name":"Mr Domenico Saraco","name_elements":{"forename":"Domenico","surname":"Saraco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11481790","data":{"address":{"address_line_1":"Tabley Road","country":"United Kingdom","locality":"London","postal_code":"N7 0NA","premises":"25 Tabley Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"999fcd83e16ad6fe5891e33abc64378b8244961a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481790/persons-with-significant-control/individual/RYhgEjWa_UkRObpwltenaXgdHlg"},"name":"Miss Emily Beth Sweetman","name_elements":{"forename":"Emily","middle_name":"Beth","surname":"Sweetman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11481800","data":{"address":{"address_line_1":"Oaklands Crescent","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9PP","premises":"21"},"ceased_on":"2018-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"5e58b90f49f79e9e9ee84d843232aaeff4faf271","kind":"individual-person-with-significant-control","links":{"self":"/company/11481800/persons-with-significant-control/individual/h4XQe8YdMO3O4vMcAWJOtwaYf3w"},"name":"Mr William James Barkley","name_elements":{"forename":"William","middle_name":"James","surname":"Barkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11481801","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"b8454780dc9983bf2c094fd83efd76f6de35cb1f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11481801/persons-with-significant-control/corporate-entity/JmnveFNM2-AxJ3WTZnBkpLVys_0"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-25"}}
{"company_number":"SC739857","data":{"address":{"address_line_1":"Craigie Way","country":"United Kingdom","locality":"Ayr","postal_code":"KA8 0HJ","premises":"44","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"838b1fa238dc1019acb565d285025de040a82399","kind":"individual-person-with-significant-control","links":{"self":"/company/SC739857/persons-with-significant-control/individual/HtEK0Pgb2qLoCq2GMRXC3mgVSA4"},"name":"Mr Ryan Cameron Freeland","name_elements":{"forename":"Ryan","middle_name":"Cameron","surname":"Freeland","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14097357","data":{"address":{"address_line_1":"18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 4 First Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1992},"etag":"c84a7927c8377d667ef0ff4027ad8d3ba2be12c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14097357/persons-with-significant-control/individual/b40XTD0TkxhviRTrYZyhYtlmnbs"},"name":"Mr Andie Lopez","name_elements":{"forename":"Andie","surname":"Lopez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-21"}}
{"company_number":"10582826","data":{"address":{"address_line_1":"Mercers Road","address_line_2":"Chapel Pond Hill","country":"United Kingdom","locality":"Bury St Edmunds Suffolk","postal_code":"IP32 7HX","premises":"Unit 16"},"ceased_on":"2025-03-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"33be8d191c5c9d3e804105909ec4e519ff60ee12","kind":"individual-person-with-significant-control","links":{"self":"/company/10582826/persons-with-significant-control/individual/TYLb56h0E6TQGzu5Bhngku-QQQ0"},"name":"Mrs Moirum Ali","name_elements":{"forename":"Moirum","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14058966","data":{"address":{"address_line_1":"Hallside Road, Blyth","country":"United Kingdom","locality":"Northumberland","postal_code":"NE24 5PF","premises":"24"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1993},"etag":"d39c01822af31eb0c5add7f1873a7962986eb511","kind":"individual-person-with-significant-control","links":{"self":"/company/14058966/persons-with-significant-control/individual/UNQFm7lqD0e9h2B0l4BgCJawn6Q"},"name":"Ms April Rose Buquil","name_elements":{"forename":"April","middle_name":"Rose","surname":"Buquil","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14272506","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Cubbington","country":"England","locality":"Leamington Spa","postal_code":"CV32 7NA","premises":"50a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"3916b780184ec41c007893a40381c152a69fdd11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272506/persons-with-significant-control/individual/nix23k18KBsoRpbY7IKjNrM3JwI"},"name":"Mr Aslam Uddin","name_elements":{"forename":"Aslam","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14272507","data":{"address":{"address_line_1":"Penny Lane","address_line_2":"Mossley Hill","country":"England","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"34f4accb11afeaa089824869f6c2dd93e07a84bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272507/persons-with-significant-control/individual/8gm2aiNc2ucP9JNBLwn2GrO9gU0"},"name":"Mr Stephen Joseph Fletcher","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14274137","data":{"address":{"address_line_1":"Bourne Street","country":"England","locality":"Wilmslow","postal_code":"SK9 5HA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"14b3974c6169d0f883f072c344fe531496c56baa","kind":"individual-person-with-significant-control","links":{"self":"/company/14274137/persons-with-significant-control/individual/lz4atXxVnTORJWU0cdHu6744LY4"},"name":"Mr Simon Whittles","name_elements":{"forename":"Simon","surname":"Whittles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14274146","data":{"address":{"address_line_1":"Hebbecastle Down","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 2QE","premises":"53"},"ceased_on":"2025-07-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"0a4197c2be31ce340d86a36fd95006d974b34b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14274146/persons-with-significant-control/individual/cHsrtcQiidn-4IZNmrjjrKNEC1U"},"name":"Miss Hollie Anne Macleod","name_elements":{"forename":"Hollie","middle_name":"Anne","surname":"Macleod","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14274147","data":{"address":{"address_line_1":"Atlas Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 4DY","premises":"Ste 101079 Unit 5","region":"Merseyside"},"ceased_on":"2022-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"695b230b3a86887c7b780c1f10778c5ba8d20006","kind":"individual-person-with-significant-control","links":{"self":"/company/14274147/persons-with-significant-control/individual/4pbw5hwzvSC7i48fT4AP8mKIR1A"},"name":"Junyong Liang","name_elements":{"forename":"Junyong","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"08164906","data":{"address":{"address_line_1":"120 New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6XX","premises":"Office 102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"5c7f09c1366fa0966d3e16a3e1f79b8fa0293a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08164906/persons-with-significant-control/individual/XSGx8tQFQOU5Qs22zTELejwgFCE"},"name":"Mr Paul Robert Geaves","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Geaves","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-31"}}
{"company_number":"13748276","data":{"address":{"address_line_1":"7 Bellefield House","address_line_2":"104 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"C/O Thomas Emlyn Ltd","region":"Essex"},"etag":"5f807ae68e6906f05deeea09eae7664b13cd1215","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"14117475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13748276/persons-with-significant-control/corporate-entity/KE8g720UrfWQ4J9pKneHQpNqP28"},"name":"Jala Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-22"}}
{"company_number":"13748276","data":{"address":{"address_line_1":"7 Bellefield House","address_line_2":"104 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"C/O Thomas Emlyn Ltd","region":"Essex"},"etag":"11f301248b0949a9fe9130ffa7f014fc67b1d102","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"14118238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13748276/persons-with-significant-control/corporate-entity/AMLus0FUlSowc258ViDSJXxdTro"},"name":"Ellex Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-22"}}
{"company_number":"14286056","data":{"address":{"address_line_1":"Jackson Street","country":"England","locality":"Coalville","postal_code":"LE67 3LT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"07d559542a19607cb6d283bbe647a59c6eadf3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14286056/persons-with-significant-control/individual/rav5LnnWktNHgO5wpzJt-L8lpzE"},"name":"Mr Iulian Soare","name_elements":{"forename":"Iulian","surname":"Soare","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286057","data":{"address":{"address_line_1":"Stone Lane","address_line_2":"Winterbourne Down","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 1DH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"2bd3cf3d388602daf919ca11c6d25c14c512c3a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286057/persons-with-significant-control/individual/6dQy2Svb1OkJm-VBW4ScquyJVQg"},"name":"Miss Sarah Elizabeth Presley","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Presley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"01896547","data":{"address":{"address_line_1":"Oxford Passage","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 4EF","premises":"Flat 2 The School House","region":"Gloucs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"2f1e60731fe32531cf152f84b36cf9db65009015","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01896547/persons-with-significant-control/individual/Z8AW4kuMnBSI5UORdiwjUWVOeT4"},"name":"Mr Michael Andrew Rodway","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Rodway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"06819896","data":{"address":{"address_line_1":"Perrinpit Road","address_line_2":"Frampton Cotterell","locality":"Bristol","postal_code":"BS36 2AR","premises":"10"},"ceased_on":"2023-01-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"57212fcbeff142111e5ac942c45082bb5dff7825","kind":"individual-person-with-significant-control","links":{"self":"/company/06819896/persons-with-significant-control/individual/9V5jO1RJYUwVvsmBBWbSFW4FBsk"},"name":"Miss Georgia Badman","name_elements":{"forename":"Georgia","surname":"Badman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2022-08-30"}}
{"company_number":"14325556","data":{"address":{"address_line_1":"Brunel Crescent","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 1FE","premises":"153"},"ceased_on":"2026-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"d74c12c5f5aac51a52f79456186ced2ccfa54304","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325556/persons-with-significant-control/individual/cenPRADXxjf2hrB1JWMVWbsDE28"},"name":"Mrs Pooja Juyal","name_elements":{"forename":"Pooja","surname":"Juyal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14325556","data":{"address":{"address_line_1":"Kishora Mohalla","country":"India","locality":"Palwal, Haryana","postal_code":"121105","premises":"Vpo Bamni Khera"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1993},"etag":"4d3f332699f2f49fad0fa26f9a11d96aa75adc87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325556/persons-with-significant-control/individual/P4bPfRaEYGUHTbSDOxO4jCPHvQk"},"name":"Mrs Lalita .","name_elements":{"forename":"Lalita","surname":".","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14325557","data":{"address":{"address_line_1":"Jianguomenneidajie","country":"China","locality":"Dongchengqu","postal_code":"100010","premises":"5hao","region":"Beijingshi"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1978},"etag":"56cbb99123c21e6d8d7fbbf3d9dc8c54ea7c176b","kind":"individual-person-with-significant-control","links":{"self":"/company/14325557/persons-with-significant-control/individual/wWCi3ID-0YcvvHgb_dujNDpUWyE"},"name":"Mr Aiguo Su","name_elements":{"forename":"Aiguo","surname":"Su","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325566","data":{"address":{"address_line_1":"Grasmere Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 1HP","premises":"25","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"19228586becff1333df6ea93142a98e5301b62b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14325566/persons-with-significant-control/individual/Wx6TmklSssGwMQhRS7R9z6d-Hxw"},"name":"Miss Shahana Imran","name_elements":{"forename":"Shahana","surname":"Imran","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325567","data":{"address":{"address_line_1":"Villa Road","country":"England","locality":"Birmingham","postal_code":"B19 1NN","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"70c80cf12f8ffb3365516a7fd722af40b99ebe28","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325567/persons-with-significant-control/individual/2fTb5VjMeNBkrabHdzNLVFZHLLg"},"name":"Mr Liaqat Ali","name_elements":{"forename":"Liaqat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11265437","data":{"address":{"address_line_1":"Humbert Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5GA","premises":"35"},"ceased_on":"2024-10-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"0f1bc95240f542525bbf75a6f0fa4f8f4a9b6963","kind":"individual-person-with-significant-control","links":{"self":"/company/11265437/persons-with-significant-control/individual/51Pr1pA7OFfgngWvAI9ts_UQwnY"},"name":"Mrs Romana Akbar","name_elements":{"forename":"Romana","surname":"Akbar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-08-30"}}
{"company_number":"14325767","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"a92c27e4dac21b9568c04e4e10bdc21a58de8923","kind":"individual-person-with-significant-control","links":{"self":"/company/14325767/persons-with-significant-control/individual/0DN3wd1t-ZS7PtxTSokzNLn-D20"},"name":"Mr James Murray","name_elements":{"forename":"James","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325766","data":{"address":{"address_line_1":"Bowbazar, Savar","country":"Bangladesh","locality":"Dhaka","postal_code":"1340","premises":"101/1, Bonpukur"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1996},"etag":"3fea3d6aaa7e6876dc016ac1e5fe4479266402d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14325766/persons-with-significant-control/individual/rdF2t6Z0Lbi-O8HnO4o85KgTP-0"},"name":"Mr Md Ashaduzzaman","name_elements":{"forename":"Md","surname":"Ashaduzzaman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325956","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1994},"etag":"f961448623dfbe95b7202d8dd1fbae4f1eb5ed73","kind":"individual-person-with-significant-control","links":{"self":"/company/14325956/persons-with-significant-control/individual/PL2ptRDIXoRltiaHvIlRr0F8wqI"},"name":"Issam Talibi","name_elements":{"forename":"Issam","surname":"Talibi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325957","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"e32970e405f8d7b42689560a83b7f510cf1b48d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14325957/persons-with-significant-control/individual/8__N1TZxSmeMdE2JNVKRaR2elMY"},"name":"Ms Ekua Nyarko Barranha","name_elements":{"forename":"Ekua","middle_name":"Nyarko","surname":"Barranha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326197","data":{"address":{"address_line_1":"Sandhurst Drive","country":"England","locality":"Ilford","postal_code":"IG3 9DD","premises":"34 Sandhurst Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"3985ce38c5198f62d5404e4c39fb7732ac612c6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326197/persons-with-significant-control/individual/Vu7Gu__bMnISLBq-hOo1DTAxgiw"},"name":"Mr Husnain Ali","name_elements":{"forename":"Husnain","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326196","data":{"address":{"address_line_1":"Heys Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1PB","premises":"132"},"ceased_on":"2023-12-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"cdc94c7b8daa1f55cc887afbda136656b91d4e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14326196/persons-with-significant-control/individual/aBIjA74yLSAJiMrVSkmTQoFo-8w"},"name":"Mr Amal Asef","name_elements":{"forename":"Amal","surname":"Asef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"13962166","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 8LJ","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d459f3a7dffa9a006a292779bf99e3b49f310274","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962166/persons-with-significant-control/individual/K7bcDm3LvH-r6VjaTIQmMw7ChH0"},"name":"Miss Deeqa Mahad Abdi","name_elements":{"forename":"Deeqa","middle_name":"Mahad","surname":"Abdi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"14326206","data":{"address":{"address_line_1":"Mill Brook Close","address_line_2":"Rossett","country":"Wales","locality":"Wrexham","postal_code":"LL12 0AX","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1989},"etag":"7c0b807cc4ccac11b0dc73690cbbaa6d0eaf794a","kind":"individual-person-with-significant-control","links":{"self":"/company/14326206/persons-with-significant-control/individual/Cx_DromnBxhIftpegEWY7MdlLYI"},"name":"Mr Graeme Swale","name_elements":{"forename":"Graeme","surname":"Swale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326456","data":{"address":{"address_line_1":"Bloc 1 Hay El Massira","country":"Morocco","locality":"Tantan","postal_code":"82000","premises":"81"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":2001},"etag":"e4051f9fe216215ca3d49dc66d429b8e4fafb67d","kind":"individual-person-with-significant-control","links":{"self":"/company/14326456/persons-with-significant-control/individual/KCGefoGvZBb0OX4jHWE8mVgKgQI"},"name":"Mr Brahim Aboulhassan","name_elements":{"forename":"Brahim","surname":"Aboulhassan","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326457","data":{"address":{"address_line_1":"Angel View","address_line_2":"Benwell","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7UR","premises":"39","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"3937b90826d8ae5f331957c8ec280e702c5d4b93","kind":"individual-person-with-significant-control","links":{"self":"/company/14326457/persons-with-significant-control/individual/MPkkHlJ8F0gU9YywaKZPxXZn1Fw"},"name":"Subati Rexiti","name_elements":{"forename":"Subati","surname":"Rexiti"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326466","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c50e310d246a8c467de64fcf6fd7645648b17322","kind":"individual-person-with-significant-control","links":{"self":"/company/14326466/persons-with-significant-control/individual/FTed6iYMiKVF5a-eevB-SUuBkbA"},"name":"Mr Mohammed Sultan Hussain","name_elements":{"forename":"Mohammed","middle_name":"Sultan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326467","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1974},"etag":"bac3f605cea16c67b6cebd0e4d5a8d368220fa0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14326467/persons-with-significant-control/individual/xj7FF70csZE4zyPBSntyxj2HIDk"},"name":"Mr Muhammad Akram","name_elements":{"forename":"Muhammad","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326706","data":{"address":{"address_line_1":"Cwm Ffoes","address_line_2":"Cefn Cribwr","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 0AJ","premises":"Parc View"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1977},"etag":"69b7f45d1047c10de34699ffd84927653d00658c","kind":"individual-person-with-significant-control","links":{"self":"/company/14326706/persons-with-significant-control/individual/D1OpIHCtbDSdTUD5Hc3CxVV1gYM"},"name":"Mr Elliott John Henry Davies","name_elements":{"forename":"Elliott","middle_name":"John Henry","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326707","data":{"address":{"address_line_1":"1 Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"d50dadb26115fd64c45d4adef6c3719986057527","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326707/persons-with-significant-control/individual/NlnJVXCFhMzI3ytmJ8TOxu4CJdc"},"name":"Mr Matt Mert Esen","name_elements":{"forename":"Matt","middle_name":"Mert","surname":"Esen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326716","data":{"address":{"address_line_1":"Meadowfield Avenue","country":"England","locality":"Spennymoor","postal_code":"DL16 6JF","premises":"Suite 6 Enterprise House"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"8e2835f5d1a7a66383db21151144f5780258add5","kind":"individual-person-with-significant-control","links":{"self":"/company/14326716/persons-with-significant-control/individual/YrEWdOJGy6XoX41gb_yP-islayA"},"name":"Mrs Joanne Rogers","name_elements":{"forename":"Joanne","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326716","data":{"address":{"address_line_1":"Meadowfield Avenue","country":"England","locality":"Spennymoor","postal_code":"DL16 6JF","premises":"Suite 6 Enterprise House"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"2fe5a7b80c2ac8a8a249b45fbcc1fff94534cd96","kind":"individual-person-with-significant-control","links":{"self":"/company/14326716/persons-with-significant-control/individual/7ZYmIoBMblbiMLdeSpnvVpOY6G8"},"name":"Mr Jason Rogers","name_elements":{"forename":"Jason","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"SC742937","data":{"address":{"country":"Scotland","locality":"Dundee","postal_code":"DD1 2AF","premises":"93 Commercial Street"},"etag":"7e78a598340cb2843d1de920aa6c981767ec9e20","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"Sc742615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC742937/persons-with-significant-control/corporate-entity/si9jRdE4LUh1jgFpAuMNljXg2Io"},"name":"Clark Anderson Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326956","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1970},"etag":"ca15e5556e5631db78827cd03c06f061e48d8376","kind":"individual-person-with-significant-control","links":{"self":"/company/14326956/persons-with-significant-control/individual/Wzeb3DBCSx2fjvjSVKWnI4y6OAM"},"name":"Hanne Kristin Kampenhaug","name_elements":{"forename":"Hanne","middle_name":"Kristin","surname":"Kampenhaug"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326957","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"d98c0f6ed3ee4fbc23e4e3872ea617dc06795f67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326957/persons-with-significant-control/individual/F0aPdA16RXf6kGeOHpg-Uwrz8u4"},"name":"Ms Duong Thuy Thi Nguyen","name_elements":{"forename":"Duong","middle_name":"Thuy Thi","surname":"Nguyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327146","data":{"address":{"address_line_1":"Derevianka Str.","country":"Ukraine","locality":"Kharkiv","postal_code":"61103","premises":"4"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1995},"etag":"9f0688f3226320bc04659f099a57ebd80364a48d","kind":"individual-person-with-significant-control","links":{"self":"/company/14327146/persons-with-significant-control/individual/UR2323OeUavd7EajJMj5AV4lTzE"},"name":"Mr Bogdan Naugolnyy","name_elements":{"forename":"Bogdan","surname":"Naugolnyy","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327147","data":{"address":{"address_line_1":"Hudsons View","country":"England","locality":"Birmingham","postal_code":"B30 3ET","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"2923788ada97328bc4b6fafeb50eb848e1037fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14327147/persons-with-significant-control/individual/h01GJ1SvPtppuV-azqrbSVtutr8"},"name":"Mr Kevin Gaughan","name_elements":{"forename":"Kevin","surname":"Gaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327156","data":{"address":{"address_line_1":"10 Gregory Close","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 5LE","premises":"10 Gregory Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"05cde7743884bb6df6a74e7649aca41045ce9868","kind":"individual-person-with-significant-control","links":{"self":"/company/14327156/persons-with-significant-control/individual/tKt7kk9JvEHjahyxGJcpl_SkJck"},"name":"Umair Javed","name_elements":{"forename":"Umair","surname":"Javed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327157","data":{"address":{"address_line_1":"Hendford Hill","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2RG","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"f1eacfd65725a736ed0cf19650f94792f01de200","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327157/persons-with-significant-control/individual/OaCq3SF8PeERvyUT-THEecWuqQg"},"name":"Melvyn Norris","name_elements":{"forename":"Melvyn","surname":"Norris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"08310014","data":{"address":{"address_line_1":"Ramsay Gardens","country":"England","locality":"Romford","postal_code":"RM3 7NT","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e4427a20cbf8438116be1d7af2e023656f7a23c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08310014/persons-with-significant-control/individual/i61ysNNgHG4AP7xX0nRLeF0OjZM"},"name":"Mr Atif Iqbal","name_elements":{"forename":"Atif","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07446374","data":{"address":{"address_line_1":"Courtenay Road","address_line_2":"Keynsham","locality":"Bristol","postal_code":"BS31 1JN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"da78ae2507d55c9bf65b0bb7cc7a3efee2455a53","kind":"individual-person-with-significant-control","links":{"self":"/company/07446374/persons-with-significant-control/individual/xoSCnLJJJlCYyBHUNEH6Zpydtug"},"name":"Mr Nicholas John Bracey","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Bracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09753627","data":{"address":{"address_line_1":"Church View Road","country":"United Kingdom","locality":"Desborough","postal_code":"NN14 2PS","premises":"28","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"38a43d665d2e1dee2977ae00d4e0decb63078301","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09753627/persons-with-significant-control/individual/RdD8DWU3CRlkOqfVdZOeGssTEvA"},"name":"Mrs Deborah Edmonds","name_elements":{"forename":"Deborah","surname":"Edmonds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"03884154","data":{"address":{"address_line_1":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"C/O Bishop Fleming Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"0288987a01403f7262614a4ae7fe0b2cf4a76b97","kind":"individual-person-with-significant-control","links":{"self":"/company/03884154/persons-with-significant-control/individual/wnrgReXqf7jsKVK41yZHDYse010"},"name":"Mr Stephen Edward Graver","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Graver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14327357","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"London","postal_code":"E11 1HG","premises":"Office 6 Church Lane Chambers 11-12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"e041460b2f27cb0652eb341d5f7f1818159b85fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14327357/persons-with-significant-control/individual/egBsdd6yTh5BZwSJF0x11K2-qVo"},"name":"Mr Luke Edwards","name_elements":{"forename":"Luke","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327356","data":{"address":{"address_line_1":"Manor Square","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 3SA","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"99c1da2f9ae541eb5136bbb7b9e9486a2dd31756","kind":"individual-person-with-significant-control","links":{"self":"/company/14327356/persons-with-significant-control/individual/VP6qF4efr_FYO2PRydhXsvcN5aU"},"name":"Mr Kuldip Singh","name_elements":{"forename":"Kuldip","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"SC551255","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7AE","premises":"121 Constitution Street"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"b28dc11d2fcba559606245eeb3f7df7b9f64435f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551255/persons-with-significant-control/individual/L22TmrpfJItUFYIctqw5swiVtvg"},"name":"Mr Iqbal Hussain","name_elements":{"forename":"Iqbal","surname":"Hussain","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"12465376","data":{"address":{"address_line_1":"Caerphilly Business Park","address_line_2":"Van Road","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Britannia House,"},"ceased_on":"2023-02-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1955},"etag":"22176c4d8c1aa0d4974239aa8d149b4bc7c71ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/12465376/persons-with-significant-control/individual/BWVF5RLVEJCgXG_1tG-XcS4Cp4Y"},"name":"Mr Michael Graham Miles","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Miles","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"08792515","data":{"address":{"address_line_1":"Biggin Hill","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 3SD","premises":"101 Jail Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"9e8af13be6bfb526de4fec638fbef51cb10dcaea","kind":"individual-person-with-significant-control","links":{"self":"/company/08792515/persons-with-significant-control/individual/xHO1t-057bwRk09ATzfATsUmCp0"},"name":"Miss Bethany Coates","name_elements":{"forename":"Bethany","surname":"Coates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14327566","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 2236","region":"Holborn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"17eb94a6e1f3d58a1a603e6acd58cb92efc1ea2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14327566/persons-with-significant-control/individual/K_UjZwGzVo-ytTev8JxpHcwGwGg"},"name":"Mr Connor Joe Warden","name_elements":{"forename":"Connor","middle_name":"Joe","surname":"Warden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"03884154","data":{"address":{"address_line_1":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"C/O Bishop Fleming Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"3277114bf1842f9e68c06bc2dc03f4daad821a50","kind":"individual-person-with-significant-control","links":{"self":"/company/03884154/persons-with-significant-control/individual/sU8-JyOAP-tUiFs6MYq8q4rq-gM"},"name":"Mrs Amanda Jane Graver","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Graver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14327566","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 2236","region":"Holborn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"403a5cc0f4a7921ce56392ff9b8d197e72788031","kind":"individual-person-with-significant-control","links":{"self":"/company/14327566/persons-with-significant-control/individual/q-pOKwo7fNi133GYg4a_UnfbNLw"},"name":"Mr Jack Edwards","name_elements":{"forename":"Jack","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327567","data":{"address":{"address_line_1":"Brondesbury Park","country":"England","locality":"London","postal_code":"NW6 7DW","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"665c72acec2ec4a8544faef2f118bb61348cd7cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14327567/persons-with-significant-control/individual/IXG_lLx4A-Hg2TOje5-VJc5iulA"},"name":"Mrs Zobeideh Yadollahpourarabi","name_elements":{"forename":"Zobeideh","surname":"Yadollahpourarabi","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"10498884","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"etag":"b964ead539690ef315442370410a36a62e2fa050","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10498884/persons-with-significant-control/corporate-entity/2dH-O3Oeoy6uyVbJey8BkZj9LCw"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"06433275","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"70bbe071fa5213ecb175fe4ed95cd233f9a2e39c","kind":"individual-person-with-significant-control","links":{"self":"/company/06433275/persons-with-significant-control/individual/Tf0C8KCUslPhHOLaQbJJFc7A6s4"},"name":"Mr David Harvey Harnick","name_elements":{"forename":"David","middle_name":"Harvey","surname":"Harnick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14327567","data":{"address":{"address_line_1":"Brondesbury Park","country":"England","locality":"London","postal_code":"NW6 7DW","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"6f5b35acab7001a56d0c93c580ccfe44ac938022","kind":"individual-person-with-significant-control","links":{"self":"/company/14327567/persons-with-significant-control/individual/SU7eZ2yZxSrCkIm9EzB8sx4NiWM"},"name":"Mr Aliakbar Jahani Bahnamiri","name_elements":{"forename":"Aliakbar","surname":"Jahani Bahnamiri","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"10498885","data":{"address":{"address_line_1":"18 St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"ec9e5c33bbae7dcfb45cb3bfd6df11de74b26aff","kind":"individual-person-with-significant-control","links":{"self":"/company/10498885/persons-with-significant-control/individual/J35HvB0PsBb-7OvJD4Or7Ome7NY"},"name":"Mr Chukwu Umenyilora","name_elements":{"forename":"Chukwu","surname":"Umenyilora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-28"}}
{"company_number":"14327567","data":{"address":{"address_line_1":"Greenford Avenue","country":"England","locality":"London","postal_code":"W7 1AD","premises":"291"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5d37e514ad6b17724ccaa63953f5d26867125bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/14327567/persons-with-significant-control/individual/CYdcbNUpQ3ool-TvgJcREx54b6k"},"name":"Mr Milad Ahmadi","name_elements":{"forename":"Milad","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"06429104","data":{"address":{"address_line_1":"St. James Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"3rd Floor, Citygate"},"etag":"7fd5d9c5b082ca3344c29e79c0dcd7dccc198474","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England \u0026 Wales","registration_number":"6409866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06429104/persons-with-significant-control/corporate-entity/k8ddXtAsW20lORcx7um_DHr0Cis"},"name":"Newcastle Great Park (Estates) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"14327746","data":{"address":{"address_line_1":"Queens Walk","country":"England","locality":"Stamford","postal_code":"PE9 2QF","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"edbf81e1488582e04b5388f8edff589b9942538c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327746/persons-with-significant-control/individual/7MHvIfvGQFxN1GfiyY8m5CMOT5Q"},"name":"Mr. Robert Peter Johnson","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Johnson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"03129185","data":{"address":{"address_line_1":"Stoneleigh Park","locality":"Colchester","postal_code":"CO3 9FA","premises":"10"},"ceased_on":"2019-07-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"edbdc0b3aa2b9d047472deb5f4a6c1648483b0ad","kind":"individual-person-with-significant-control","links":{"self":"/company/03129185/persons-with-significant-control/individual/6EX7vGD5bBQXWj6lnlyzD5_e4oI"},"name":"Mr Roger Day","name_elements":{"forename":"Roger","surname":"Day","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-21"}}
{"company_number":"05639054","data":{"address":{"country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 7QP","premises":"4 Cockshute Hill","region":"Worcestershire"},"ceased_on":"2017-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"19e201e8a360ba2fae2599df3ea8a52ea4a87c88","kind":"individual-person-with-significant-control","links":{"self":"/company/05639054/persons-with-significant-control/individual/htDfrn_StWBLqR3KdZ-yBN-4dyQ"},"name":"Mr Christian Smith","name_elements":{"forename":"Christian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-11-24"}}
{"company_number":"14327747","data":{"address":{"address_line_1":"Brize Norton Road","country":"United Kingdom","locality":"Carterton","postal_code":"OX18 3HN","premises":"Shilton Accounting, 1 The Clock House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"4db736d7383e4418d654ab157553bf983d3f509d","kind":"individual-person-with-significant-control","links":{"self":"/company/14327747/persons-with-significant-control/individual/b8lS8IQzl_2SUxryLyMp6PVJfqY"},"name":"Mr Andrew William Chancellor","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Chancellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"02562725","data":{"address":{"address_line_1":"Allerton Hill","address_line_2":"Chapel Allerton","locality":"Leeds","postal_code":"LS7 3QB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"410f5e9b35972d1b580e6ddec7bffb4d385ed58e","kind":"individual-person-with-significant-control","links":{"self":"/company/02562725/persons-with-significant-control/individual/YIUqJjbCSwFLLrxmE9b-OZ7Ssxs"},"name":"Mr. Martin Nigel Glynn","name_elements":{"forename":"Martin","middle_name":"Nigel","surname":"Glynn","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-27"}}
{"company_number":"08637207","data":{"address":{"address_line_1":"Kingsfield Court","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9RF","premises":"C/O Montacs, International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"d4f3c1a2647fac1022c40f4bc4271607a0e0937a","kind":"individual-person-with-significant-control","links":{"self":"/company/08637207/persons-with-significant-control/individual/IQxDBYDwucCqveZX679k6vReUho"},"name":"Mr Duncan Montgomery","name_elements":{"forename":"Duncan","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327757","data":{"address":{"address_line_1":"77 Lismore Boulevard","address_line_2":"77 Lismore Boulevard","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 4DE","premises":"Flat 2 Forsythia Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"38c8bbe99ce63ecaa2cc81eaa2b20415756abf83","kind":"individual-person-with-significant-control","links":{"self":"/company/14327757/persons-with-significant-control/individual/QMx0UH2dLX19w01aldNRFWqPXtA"},"name":"Miss Omoboluwaji Olufunmilayo Onabolu","name_elements":{"forename":"Omoboluwaji","middle_name":"Olufunmilayo","surname":"Onabolu","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"SC551264","data":{"address":{"address_line_1":"Gatehead Road","address_line_2":"Crosshouse","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 0HN","premises":"11c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"af8f8ed82d816fd35ed6ba105233e2d98233429f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551264/persons-with-significant-control/individual/f3Ed5EkqU1zS-Fe5-4Z3JeEunhI"},"name":"Mr Jordan Thomas Smith","name_elements":{"forename":"Jordan","middle_name":"Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"11436977","data":{"address":{"address_line_1":"Gundulph Road","country":"England","locality":"Bromley","postal_code":"BR2 9LL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"1aa1e177cdf7ee10119f834f773acb0c849a8bba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436977/persons-with-significant-control/individual/giEXUu6whMxgW4yrXSnf8pxPbMo"},"name":"Mr Terry Oliphant","name_elements":{"forename":"Terry","surname":"Oliphant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-19"}}
{"company_number":"SC551264","data":{"address":{"address_line_1":"Gatehead Road","address_line_2":"Crosshouse","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 0HN","premises":"11c"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"17ac8bf4d807158b6bcb1cbfe9a7a0f6a3a346ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551264/persons-with-significant-control/individual/zMu5JD5Pd3YuMs1JUbkGFxa0DS0"},"name":"Mr David Alexander Wilson","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"SC551264","data":{"address":{"address_line_1":"Gatehead Road","address_line_2":"Crosshouse","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 0HN","premises":"11c"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1986},"etag":"0783522178f36dceb75aefe826bfee690be4a38f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551264/persons-with-significant-control/individual/g3BDVl5tOakGGBt7MqW3tUj70Xg"},"name":"Mr John Andrew Ferguson","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"07088044","data":{"address":{"address_line_1":"St. Johns Terrace","locality":"Enfield","postal_code":"EN2 9AQ","premises":"23","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"593f0d2ef0b493cc3d906aebb6089aba171f2216","kind":"individual-person-with-significant-control","links":{"self":"/company/07088044/persons-with-significant-control/individual/sSTQvw4ovzcdR2cl_QT1rK1vtDs"},"name":"Mr Ricky Scott Dawson","name_elements":{"forename":"Ricky","middle_name":"Scott","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14327756","data":{"address":{"address_line_1":"Imperial Drive","country":"England","locality":"Harrow","postal_code":"HA2 7HJ","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d0722bc760f5afebe3eeee21e0d1cee3db22dc5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327756/persons-with-significant-control/individual/pN1UPxCAYqTR0LRMT0cZCK8HxSo"},"name":"Mrs Shobana Padmanaban","name_elements":{"forename":"Shobana","surname":"Padmanaban","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327956","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"St. Albans","postal_code":"AL1 3XX","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"b40558dfc246cac1d72f6ec696bdf854d42ad151","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327956/persons-with-significant-control/individual/pJkl7NDhQvIQ_KyXZSeHZtY_cj8"},"name":"Mr Anthony Richard Francis Gordon","name_elements":{"forename":"Anthony","middle_name":"Richard Francis","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14327947","data":{"address":{"address_line_1":"Wall Street","country":"England","locality":"Liverpool","postal_code":"L1 8JQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"5cf0f8c4afa3c916a0fe35b9f98fb1412fd56e95","kind":"individual-person-with-significant-control","links":{"self":"/company/14327947/persons-with-significant-control/individual/WZsrB3N09hiMCqfPbu4O_XKzuxM"},"name":"Liton Bhuiyan","name_elements":{"forename":"Liton","surname":"Bhuiyan"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"10499295","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2016-12-16","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1959},"etag":"c31b2cfa734f4e5eb2ddb2adb736464e475ea1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10499295/persons-with-significant-control/individual/wPIClJQUzKa1CUdtfy84CHNm4g4"},"name":"Mrs Lynne Wall","name_elements":{"forename":"Lynne","surname":"Wall","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"05643956","data":{"address":{"address_line_1":"Manchester New Road","address_line_2":"Middleton","locality":"Manchester","postal_code":"M24 1JT","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"e1d801452489aa3bf47c4c5f7e81a44a51c0b555","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05643956/persons-with-significant-control/individual/6JGAlgRTpMiV3HI35_LK88X9UHY"},"name":"Mr Andrew James Lee","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-11"}}
{"company_number":"02562725","data":{"address":{"address_line_1":"Allerton Hill","address_line_2":"Chapel Allerton","locality":"Leeds","postal_code":"LS7 3QB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"e75e5b2c366b18fe7953c19388935632cd09438a","kind":"individual-person-with-significant-control","links":{"self":"/company/02562725/persons-with-significant-control/individual/9IMvTpdK3N5Ia-AnmYwfDQgKPsI"},"name":"Mrs Doretta B Glynn","name_elements":{"forename":"Doretta","middle_name":"B","surname":"Glynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"09319684","data":{"address":{"address_line_1":"Shepherdswell","locality":"Dover","postal_code":"CT15 7LE","premises":"Upton Wood Farm","region":"Kent"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"24d6ee49276d764461394175979df5c3bde9c15e","kind":"individual-person-with-significant-control","links":{"self":"/company/09319684/persons-with-significant-control/individual/jWtsPnGmj-h4IauBF0JRmWbipOY"},"name":"Mr Glenn Rolfe","name_elements":{"forename":"Glenn","surname":"Rolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14327957","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14327957 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"44ac664bf7f65d5fafec3313e7662208c9a6432a","kind":"individual-person-with-significant-control","links":{"self":"/company/14327957/persons-with-significant-control/individual/-u6wincSU4UjZ-OVRviJz_S5Sow"},"name":"Leontiy Latyshev","name_elements":{"forename":"Leontiy","surname":"Latyshev"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"09326714","data":{"address":{"address_line_1":"Southwood Crescent","locality":"Leeds","postal_code":"LS14 5AJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"174c09d73230b6283e39fa1fb9eefd913ed0d05a","kind":"individual-person-with-significant-control","links":{"self":"/company/09326714/persons-with-significant-control/individual/mEdFtE6xNkVKjUQWW46JDElDSJI"},"name":"Mr Viktoras Kudopcenkas","name_elements":{"forename":"Viktoras","surname":"Kudopcenkas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08282685","data":{"address":{"address_line_1":"Manor Farm","address_line_2":"Marston","country":"England","locality":"Church Eaton","postal_code":"ST20 0AS","premises":"Maycroft","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"712ba8bbf7db9a612daff03ddf94e9ec614c0d80","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08282685/persons-with-significant-control/individual/PdJbmnoFM-UsjqwNaqY9a0x7IM0"},"name":"Mr Roger Stephen Cox","name_elements":{"forename":"Roger","middle_name":"Stephen","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14328177","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"44-45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"b71d5414690c8fccee6958712019844eb16811f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328177/persons-with-significant-control/individual/5I4HMC_rNdhSZB4tX3e093gwcik"},"name":"Dr Salman Ahmed","name_elements":{"forename":"Salman","surname":"Ahmed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"08282685","data":{"address":{"address_line_1":"Manor Farm","address_line_2":"Marston","country":"England","locality":"Church Eaton","postal_code":"ST20 0AS","premises":"Maycroft","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"b05708f7c684d3814ff480433f5304310d54f54a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08282685/persons-with-significant-control/individual/h0IvfP69Rio1Eg6JQ0lrulncYmg"},"name":"Mrs Vera Cox","name_elements":{"forename":"Vera","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14328166","data":{"address":{"address_line_1":"100 Barbirolli Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BD","premises":"C/O Brabners Llp"},"etag":"778aaccd75586a7626f53d3800e276c26be57f67","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13934664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14328166/persons-with-significant-control/corporate-entity/qCc9QViLnYGwRpkhh5jPO_gxJJ4"},"name":"Greystone House Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"SC743006","data":{"address":{"address_line_1":"Stonefield Avenue","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 7RN","premises":"23"},"ceased_on":"2025-09-22","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"3683ff4281236a00631f2c172422a5c7523f0e09","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743006/persons-with-significant-control/individual/dZdzqp-d4h2AE9r8DAKaA-0voAw"},"name":"Mrs Barbara Elizabeth Davey","name_elements":{"forename":"Barbara","middle_name":"Elizabeth","surname":"Davey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"10499395","data":{"address":{"country":"England","locality":"Ashington","postal_code":"NE63 9TB","premises":"33 Thorntree Gardens"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"dacd449b1b6402aa938052c5074cfc7bf1fe1110","kind":"individual-person-with-significant-control","links":{"self":"/company/10499395/persons-with-significant-control/individual/NXd0HfAI2QIhscQc1YOYvBqrd0M"},"name":"Mr Andrew Enright","name_elements":{"forename":"Andrew","surname":"Enright","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"07847485","data":{"address":{"address_line_1":"High Street","address_line_2":"Sawston","locality":"Cambridge","postal_code":"CB22 3HJ","premises":"82b","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"fb01784ee3116dcd969344170d9408995e7b4792","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07847485/persons-with-significant-control/individual/_ssA4CgPU5WCAvL1NyKtF9y0hz4"},"name":"Mrs Juliette Marie Du Plessis","name_elements":{"forename":"Juliette","middle_name":"Marie","surname":"Du Plessis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"14328167","data":{"address":{"address_line_1":"Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M21 7GH","premises":"279"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"fcf1fcd27da0a3b6136ea56db7bbdd1573600590","kind":"individual-person-with-significant-control","links":{"self":"/company/14328167/persons-with-significant-control/individual/YnOMwj-enwatdSMr2DNLr3fMphI"},"name":"Mrs Jannatun Naher Matin","name_elements":{"forename":"Jannatun","middle_name":"Naher","surname":"Matin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"09324724","data":{"address":{"address_line_1":"The Coach Road","address_line_2":"West Tytherley","care_of":"MR E. PHILPOTT","locality":"Salisbury","postal_code":"SP5 1LP","premises":"2 Church Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"0e77f2977e662b8e27556579fe03858d92ba194b","kind":"individual-person-with-significant-control","links":{"self":"/company/09324724/persons-with-significant-control/individual/JR1SPHqCu3Dzdnh2PryMUGAxYo0"},"name":"Dr Zane Koetser","name_elements":{"forename":"Zane","surname":"Koetser","title":"Dr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14328176","data":{"address":{"address_line_1":"Padua Road","country":"England","locality":"London","postal_code":"SE20 8HF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"f53debb98c73409c9124ed950788314bdcaad528","kind":"individual-person-with-significant-control","links":{"self":"/company/14328176/persons-with-significant-control/individual/2DDEv_87s8wUiU9KxtVUwZddgfU"},"name":"Mr Michael Daramola","name_elements":{"forename":"Michael","surname":"Daramola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"09800784","data":{"address":{"address_line_1":"Gambles Green","address_line_2":"Terling","country":"England","locality":"Chelmsford","postal_code":"CM3 2QP","premises":"Longford"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"61fd64a01083d7220aecefa95b218aee3af3fbdb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09800784/persons-with-significant-control/individual/yMZ2Dt_jf3ea-0TvWd7A2CZp8WE"},"name":"Miss Stephanie Byrne","name_elements":{"forename":"Stephanie","surname":"Byrne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"NC001094","data":{"address":{"address_line_1":"The Hollows","address_line_2":"Gilford Road","locality":"Lurgan","postal_code":"BT66 7FF","premises":"47","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1973},"etag":"1bf6b00dc0c70b7772b3bc631f489f8a0e788d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001094/persons-with-significant-control/individual/bRR0oDre4ly07CkfT8OnKccjaSg"},"name":"Mr Geoff William Norman James Wilson","name_elements":{"forename":"Geoff","middle_name":"William Norman James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-09-01"}}
{"company_number":"14329077","data":{"address":{"address_line_1":"Kingsbridge Road","country":"England","locality":"Romford","postal_code":"RM3 8PA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"81d7c9b0a054b2373037b3a36e3bbac8ba738cff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329077/persons-with-significant-control/individual/Ts9QAMYW65kxPrQBXXHpHLREMmg"},"name":"Mr Mircea Leaua","name_elements":{"forename":"Mircea","surname":"Leaua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"13238477","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"b7faaf375a6df8f5570132a995bb86d5ebbcc9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13238477/persons-with-significant-control/individual/jpf9geemcMDWPvCOD6jlt50WjBA"},"name":"Mr Yordan Emilov Gospodarski","name_elements":{"forename":"Yordan","middle_name":"Emilov","surname":"Gospodarski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14328867","data":{"address":{"address_line_1":"Becontree Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 3HL","premises":"691"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"e223d820dab5cd17d2549b25e6ad87de26c5c7ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14328867/persons-with-significant-control/individual/NwsoD84vT6rqAF5m2eKEzpZ14Zw"},"name":"Ms Paula Denisa Stanciu","name_elements":{"forename":"Paula","middle_name":"Denisa","surname":"Stanciu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"OC349455","data":{"address":{"address_line_1":"6th Floor Kings House","address_line_2":"9 - 10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"Tc Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"b9800480b90e803e96912287fa9883597fab2984","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC349455/persons-with-significant-control/individual/azzwG68roZ9ZrKO1chlyBzZoM2M"},"name":"Mr Keith Thomas Mallinson","name_elements":{"forename":"Keith","middle_name":"Thomas","surname":"Mallinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06744345","data":{"address":{"address_line_1":"Dowlans Road","address_line_2":"Bookham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT23 4LE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"b0f4e2607c89b5f9ea4c7dfcb857a4f8702473f3","kind":"individual-person-with-significant-control","links":{"self":"/company/06744345/persons-with-significant-control/individual/GkdLr9sV67KCh47KnBEToEdXqps"},"name":"Peter Martin","name_elements":{"forename":"Peter","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"NC001094","data":{"address":{"address_line_1":"The Hollows","address_line_2":"Gilford Road","locality":"Lurgan","postal_code":"BT66 7FF","premises":"47","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1973},"etag":"5f2884ab2b8eb9aaa52a0395c45151c1bb4b3f50","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001094/persons-with-significant-control/individual/qsTeQc4-s2APwdMy0nLY-rKAF7Q"},"name":"Mrs Christine Pamela Wilson","name_elements":{"forename":"Christine","middle_name":"Pamela","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-09-01"}}
{"company_number":"SC743007","data":{"address":{"address_line_1":"Laburnum Drive","address_line_2":"Milton Of Campsie","country":"Scotland","locality":"Glasgow","postal_code":"G66 8HY","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"14294d860d02fd2204b38c08e33684854c9d2533","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743007/persons-with-significant-control/individual/4vSE5b-8-0lIzUtIkxpOZSV82DU"},"name":"Ms Natalie Louise Marnoch Duncan","name_elements":{"forename":"Natalie","middle_name":"Louise Marnoch","surname":"Duncan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328696","data":{"address":{"address_line_1":"St. Laurence Avenue","country":"England","locality":"Warwick","postal_code":"CV34 6AR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"c3d991c4b944ee75a01b0b4be922315412464c31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328696/persons-with-significant-control/individual/nUBoJlEFOGNfYQigvobxcUjl1fg"},"name":"Mr Craig Louis Field","name_elements":{"forename":"Craig","middle_name":"Louis","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14329066","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 6AG","premises":"804"},"ceased_on":"2023-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"f71864dc5a402edb0f9e9dcaa458ba3ccb054ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/14329066/persons-with-significant-control/individual/7LxMpxbM7FKtcZNHHJ2FOoYpKjA"},"name":"Mrs Vaishaliben Amitkumar Patel","name_elements":{"forename":"Vaishaliben","middle_name":"Amitkumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14108287","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cheadle","postal_code":"ST10 1AN","premises":"79"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"3ab987b3f22ee79203f5a0c1da3aa8a3a58c448f","kind":"individual-person-with-significant-control","links":{"self":"/company/14108287/persons-with-significant-control/individual/0k_VMnaRp9wdLeVV24JxKaOcH48"},"name":"Mr Pasha Ali","name_elements":{"forename":"Pasha","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-01"}}
{"company_number":"14328866","data":{"address":{"address_line_1":"17 King Edwards Road,","country":"United Kingdom","locality":"Ruislip,","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London,"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"e60fc17249aa5fd1e34dfc328cb81430882427ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328866/persons-with-significant-control/individual/YCizKLdoWsz6rvEjXnE_wEXSUW8"},"name":"Dr Victor Lempitsky","name_elements":{"forename":"Victor","surname":"Lempitsky","title":"Dr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14329077","data":{"address":{"address_line_1":"Kingsbridge Road","country":"England","locality":"Romford","postal_code":"RM3 8PA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"032e820327b004b9b019e2f9af4e73ec2d86bfa2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329077/persons-with-significant-control/individual/1ENq7jCQ5SFAOPSJBIMf_ZHgN4c"},"name":"Mrs Ramona Magdalena Leaua","name_elements":{"forename":"Ramona","middle_name":"Magdalena","surname":"Leaua","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"09800784","data":{"address":{"address_line_1":"Gambles Green","address_line_2":"Terling","country":"England","locality":"Chelmsford","postal_code":"CM3 2QP","premises":"Longford"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"4d1d8b5f7bf722b38fdf94d4035c5063c6b3008a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09800784/persons-with-significant-control/individual/Vwz-c765Uzm1GHn6Em6o2WSnXm4"},"name":"Mrs Deborah Byrne","name_elements":{"forename":"Deborah","surname":"Byrne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08793385","data":{"address":{"address_line_1":"6 School Road","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0HF","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"fa188376a6c44bcc7be736334ff0dcd615a72be9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08793385/persons-with-significant-control/individual/5gtTOtWtl-csXfKqtMq6LBq2-Jw"},"name":"Mrs Karen Hayns","name_elements":{"forename":"Karen","surname":"Hayns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"04585384","data":{"address":{"address_line_1":"Sylvan Way","address_line_2":"Southfields Business Park","country":"England","locality":"Basildon","postal_code":"SS15 6TH","premises":"Unit 5 Argent Court","region":"Essex"},"etag":"12fe49b761373b288f6d5a60dae98868b3a4b404","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06200934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04585384/persons-with-significant-control/corporate-entity/Y1GVvzSk4TBdcir84YfRqXuEZ0w"},"name":"Freedom Logistics U.K. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04113315","data":{"address":{"address_line_1":"Theale","country":"England","locality":"Reading","postal_code":"RG7 5AR","premises":"78 - 80 High Street","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"e62ded240d8cfe8508c2735ebe60933566e87787","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04113315/persons-with-significant-control/individual/P9j7dlRCJtuhvhWiEJO3nTaVUbc"},"name":"Mr Steven Paul Buxton","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06739724","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1R 5HL","premises":"8 Coldbath Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"0f9be8590d1fdc2ace35a20ba6b349f6e44579e4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06739724/persons-with-significant-control/individual/5dIw8gaQja5chjyUb8Sk0LsQTLU"},"name":"Ms Julie Lynn Mackie","name_elements":{"forename":"Julie","middle_name":"Lynn","surname":"Mackie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04585384","data":{"address":{"address_line_1":"Broadstone Mill","address_line_2":"Broadstone Road","country":"England","locality":"Stockport","postal_code":"SK5 7DL","premises":"Office 319, Stockport Business \u0026 Innovation Centre"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"b5dfce5b9d95cd355c38c6e19518a3ac288e9110","kind":"individual-person-with-significant-control","links":{"self":"/company/04585384/persons-with-significant-control/individual/J3ogmOwjUTImg34gwDK_ANb_ils"},"name":"Mr Christopher Robert Geller","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Geller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14328526","data":{"address":{"address_line_1":"Deansbrook Road","country":"England","locality":"Edgware","postal_code":"HA8 9DQ","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"b52ac098b411ba112712c0cc95d64219d1b665c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14328526/persons-with-significant-control/individual/TAd44RFEkNIxV14QoNonexxVwyY"},"name":"Mr Ionut Ionel Perca","name_elements":{"forename":"Ionut","middle_name":"Ionel","surname":"Perca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328697","data":{"address":{"address_line_1":"South Crofts","country":"England","locality":"Nantwich","postal_code":"CW5 5SG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"69f8fc25dabb07665de0bac873df90bedced79d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14328697/persons-with-significant-control/individual/OliLi6BE5t5z5pyAApQenG7-QKo"},"name":"Mr William Buxton","name_elements":{"forename":"William","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14329067","data":{"address":{"address_line_1":"St. Johns Avenue","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8JS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"ec7fec69a413ada8f8d3e2fc7584d2ce154a33dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14329067/persons-with-significant-control/individual/rfMwGgAH2S-mt_26q_ZBdFnXCs4"},"name":"Mr. Ali Issa","name_elements":{"forename":"Ali","surname":"Issa","title":"Mr."},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"10499675","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"9de917efa63d52597c7487630327791b8df5aa17","kind":"individual-person-with-significant-control","links":{"self":"/company/10499675/persons-with-significant-control/individual/UJpt1gaOBU8YWp3KHNeORaddSbY"},"name":"Miss Jodie Al-Rekabi","name_elements":{"forename":"Jodie","surname":"Al-Rekabi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"05634364","data":{"address":{"address_line_1":"Rosemary House","address_line_2":"Lanwades Business Park","locality":"Kentford, Newmarket","postal_code":"CB8 7PN","premises":"25","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"8e04f6ee9eac3a5b9cc412d65eb028872b8f88f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05634364/persons-with-significant-control/individual/8rwbYANu_OJtP-MvqKoXn-ACnyU"},"name":"Mr Ian Jack Fulcher","name_elements":{"forename":"Ian","middle_name":"Jack","surname":"Fulcher","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-24"}}
{"company_number":"04585384","data":{"address":{"address_line_1":"Riverview","address_line_2":"Heaton Mersey","country":"England","locality":"Stockport","postal_code":"SK4 3GN","premises":"11"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"5469e0218bfcc4695d64296431cc07dbb7df8b43","kind":"individual-person-with-significant-control","links":{"self":"/company/04585384/persons-with-significant-control/individual/fHgqouiGAA-q2nK68g7BCVIvhY8"},"name":"Mr Christopher John Houghton","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14328527","data":{"address":{"address_line_1":"Lumina Business Centre","address_line_2":"32 Lumina Way","country":"United Kingdom","locality":"London","postal_code":"EN1 1FS","premises":"Suite 101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"a53b5023735f3a84e7b1c7e5041abdb7ee00a828","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328527/persons-with-significant-control/individual/2yvy6WWlT4KzVq3MdAEdCOISKSU"},"name":"Ms Nadia Lionetti","name_elements":{"forename":"Nadia","surname":"Lionetti","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"10580816","data":{"address":{"address_line_1":"Long John","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9LS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"33f63dfec61240ff30bc699cdefe53b7d4504946","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10580816/persons-with-significant-control/individual/yS2lGxo8a4PGrOy_dAGzhMeicFU"},"name":"Mrs Elena Raluca Ocroteala","name_elements":{"forename":"Elena","middle_name":"Raluca","surname":"Ocroteala","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-10"}}
{"company_number":"14329076","data":{"address":{"address_line_1":"Royal Park Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1HQ","premises":"20","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"13efd17a68d6ec1e9b62d5d6b253c078c882b1fd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329076/persons-with-significant-control/individual/BwGdWfqrXc6F_l4hpj71NWTOPS0"},"name":"Mr Duncan Wiafe Kusi","name_elements":{"forename":"Duncan","middle_name":"Wiafe","surname":"Kusi","title":"Mr"},"nationality":"Italian,Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14329497","data":{"address":{"address_line_1":"Tower End","address_line_2":"Middleton","country":"England","locality":"King's Lynn","postal_code":"PE32 1EE","premises":"Middleton Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"d087d507197319641d5e693fd853903a3ddfe18a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329497/persons-with-significant-control/individual/Pd_KYcZ6q6qS3hS2VLXZVmfu5fg"},"name":"Mr Thomas Humphrey Julian Barclay","name_elements":{"forename":"Thomas","middle_name":"Humphrey Julian","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330197","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1992},"etag":"707a089258457bd149af672086a3ae4c5fee06e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330197/persons-with-significant-control/individual/VPUojH7WPddN4NZXuXfNOKf84DI"},"name":"Mrs Didem Turan","name_elements":{"forename":"Didem","surname":"Turan","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"09863124","data":{"address":{"address_line_1":"158 Brook Drive","country":"England","locality":"London","postal_code":"SE11 4TE","premises":"Flat 6","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"39ce8a33ec8f59f36cefc73d09acf1a547e3eefb","kind":"individual-person-with-significant-control","links":{"self":"/company/09863124/persons-with-significant-control/individual/wyBlUJh-R1g-tBdZp8JJ5CFGkEI"},"name":"Mr David Uchenna Ibe","name_elements":{"forename":"David","middle_name":"Uchenna","surname":"Ibe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10499864","data":{"address":{"address_line_1":"178 Oxford Road","country":"England","locality":"Reading","postal_code":"RG1 7PL","premises":"C/O Chatham Chambers Solicitors"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"4dd620b3976f3d3987d85981d04e0ccb2742481c","kind":"individual-person-with-significant-control","links":{"self":"/company/10499864/persons-with-significant-control/individual/SPuoq1HqMN4Nfi2XT-5kv3RcVSY"},"name":"Mr Ishtiaq Nawaz-Chechi","name_elements":{"forename":"Ishtiaq","surname":"Nawaz-Chechi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"06441844","data":{"address":{"address_line_1":"Ashbury Drive","country":"England","locality":"Sheffield","postal_code":"S8 8LE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"6edce3ed497ec60fbb3f846165f6ce0afc375660","kind":"individual-person-with-significant-control","links":{"self":"/company/06441844/persons-with-significant-control/individual/kkSrfwYBE9EntdSmLSOfbozUNQ8"},"name":"Wendy Schumacher","name_elements":{"forename":"Wendy","surname":"Schumacher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14329296","data":{"address":{"address_line_1":"Milverton Road","country":"England","locality":"Nottingham","postal_code":"NG5 5RH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"3731a77ea9d3ca9c9a94ff33ca12e274013c63ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329296/persons-with-significant-control/individual/ipbEVsW27WdZ466cmc1Ot2iK07s"},"name":"Mrs Locadia Chiura","name_elements":{"forename":"Locadia","surname":"Chiura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329696","data":{"address":{"address_line_1":"Campion Road","country":"England","locality":"Abingdon","postal_code":"OX14 3TQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"494c9e7867cf9453bdbc9040760e208a7d2cdc87","kind":"individual-person-with-significant-control","links":{"self":"/company/14329696/persons-with-significant-control/individual/V_xJ2jyMaLXuOfcmescirF7OExA"},"name":"Dr Vinoy Ramachandran","name_elements":{"forename":"Vinoy","surname":"Ramachandran","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330206","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"38b0fec1e0b672cd9360312c3a5dd99664c9cb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14330206/persons-with-significant-control/individual/n-F-ZUX_R0wg0ZN3ABJGVKQWG9E"},"name":"Dr Allan Derek Clark","name_elements":{"forename":"Allan","middle_name":"Derek","surname":"Clark","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-01"}}
{"company_number":"05161195","data":{"address":{"address_line_1":"635 Bath Road","address_line_2":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"8a5c09430d8a546783edff2abb907ff411370fa2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05161195/persons-with-significant-control/individual/UylbqPwhaQAqT9_KD0J0yakZkIM"},"name":"Mr Marc Benjamin Conquer","name_elements":{"forename":"Marc","middle_name":"Benjamin","surname":"Conquer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04590334","data":{"address":{"address_line_1":"Bradenham Avenue","locality":"Welling","postal_code":"DA16 2JG","premises":"66","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"a22f91284668702049fec2eec01aba8847cd02b4","kind":"individual-person-with-significant-control","links":{"self":"/company/04590334/persons-with-significant-control/individual/5Rp6GoSXVCZhlNEZKTT3hf-F8f0"},"name":"Mr Paul Johnstone","name_elements":{"forename":"Paul","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08279224","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Woodlands","locality":"Southampton","postal_code":"SO40 7GF","premises":"300"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"6b296125f3b544d32f9ad5a04d7f4beebd230c13","kind":"individual-person-with-significant-control","links":{"self":"/company/08279224/persons-with-significant-control/individual/7PRlDNnPZllM5U3OhhrY1sOmytY"},"name":"Mr Michael Phillip Shaw","name_elements":{"forename":"Michael","middle_name":"Phillip","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10499864","data":{"address":{"address_line_1":"178 Oxford Road","country":"England","locality":"Reading","postal_code":"RG1 7PL","premises":"C/O Chatham Chambers Solicitors"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"eea81fbc9b46ad53a0dc83b17febda6c6212e3be","kind":"individual-person-with-significant-control","links":{"self":"/company/10499864/persons-with-significant-control/individual/JqSPNtSk1YYuygCgMueIqpXUHfA"},"name":"Mr Hassan Butt","name_elements":{"forename":"Hassan","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08778394","data":{"address":{"address_line_1":"Blandford Street","country":"England","locality":"London","postal_code":"W1U 7JA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"c054ee8c2462c0c2f547b72190da8833c5469ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/08778394/persons-with-significant-control/individual/C1F0P1LFh3qBsIUiSGGdAeerXJY"},"name":"Mr Shusak Tanakiativaree","name_elements":{"forename":"Shusak","surname":"Tanakiativaree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14329496","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NP","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"4a300cc8ba220011c1404ebeb4069a35e63bac16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329496/persons-with-significant-control/individual/ZUQeLBMX87CFEgA4d_lhVDBYpRg"},"name":"Mrs Emma Joanne James","name_elements":{"forename":"Emma","middle_name":"Joanne","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329707","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"54cb057c0acf44808af6f3001a5f51840dd8c792","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329707/persons-with-significant-control/individual/ttILr3pA3OQMfGnISdt16rQASKw"},"name":"Mr Joseph Samuel Mcgrath","name_elements":{"forename":"Joseph","middle_name":"Samuel","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"02783337","data":{"address":{"address_line_1":"Lansdowne Way","country":"England","locality":"London","postal_code":"SW8 2PB","premises":"Flat 5, 91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"9aeff4cdc76dfe76aae9f28f49d5e7bd071cd995","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02783337/persons-with-significant-control/individual/cwEpau52sMHtR8t06zazCuY2N3w"},"name":"Mr Thomas Bartlett Gilbey","name_elements":{"forename":"Thomas","middle_name":"Bartlett","surname":"Gilbey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-25"}}
{"company_number":"14329697","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"101c5a0ec85e24b02d213af288d25d17a3fbbd28","kind":"individual-person-with-significant-control","links":{"self":"/company/14329697/persons-with-significant-control/individual/nxtmDbejR6uaWDeIfGcIPuQY1nQ"},"name":"Mr Tommy Phillips","name_elements":{"forename":"Tommy","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330206","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-10-09","country_of_residence":"Spain","date_of_birth":{"month":9,"year":1980},"etag":"570fdc3a3b98861e1b24244737d89a23439ab7c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14330206/persons-with-significant-control/individual/xTpwDHl_W7GANg75slKrqoKFan0"},"name":"Mr Jonathan Pincas","name_elements":{"forename":"Jonathan","surname":"Pincas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-01"}}
{"company_number":"05161195","data":{"address":{"address_line_1":"Mimosa Drive","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9AQ","premises":"7"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"5838615b88becad0ab1d0806892cef65436a551c","kind":"individual-person-with-significant-control","links":{"self":"/company/05161195/persons-with-significant-control/individual/kqRmVdYoXGIhype4-OQrVIP_nbA"},"name":"Mr Malcolm Peter Conquer","name_elements":{"forename":"Malcolm","middle_name":"Peter","surname":"Conquer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04569924","data":{"address":{"address_line_1":"Wickham Hill","locality":"Witham","postal_code":"CM8 3LH","premises":"Benton Hall Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"f912e99403d204ccffb3afe7792e806667b262fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04569924/persons-with-significant-control/individual/VfLWCq4strWxiagKTSOCSWf2iO4"},"name":"Mr Robert Alexander Buchanan","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10499924","data":{"address":{"address_line_1":"St Nicholas Road","country":"England","locality":"Boston","postal_code":"PE21 0HH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"737d6f56fab66d01cdf93edda97dcb78024a3778","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499924/persons-with-significant-control/individual/9ckvpsbr4UBxcn1HMmna4LMWELM"},"name":"Mr Lukasz Wierzbinski","name_elements":{"forename":"Lukasz","surname":"Wierzbinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"06512906","data":{"address":{"country":"England","locality":"Clifton Reynes","postal_code":"MK46 5LQ","premises":"3 The Rickyard","region":"Buckinghamshire"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"b7cee1462390f240c4bad3352c8c6abfd0beda1a","kind":"individual-person-with-significant-control","links":{"self":"/company/06512906/persons-with-significant-control/individual/4dJJcwqnM0Sbvb-TVqGjU_bh1Io"},"name":"Mr Philip Leslie Seymour Milne","name_elements":{"forename":"Philip","middle_name":"Leslie Seymour","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14329706","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"ed4705361a257a87be6c92af361d548f09e4f73c","kind":"individual-person-with-significant-control","links":{"self":"/company/14329706/persons-with-significant-control/individual/Za76-MM1PoW24xqWgikk8QNref4"},"name":"Mr Peter Alan Dawes","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330206","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-10-09","etag":"5375e0f248d01722b31a99b36e464647c44a2f5b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13821537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14330206/persons-with-significant-control/corporate-entity/n1UMl4M4zvKQvpQBZkm1T85qjnE"},"name":"Pakk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"09891724","data":{"address":{"address_line_1":"Challenge Way","country":"England","locality":"Colchester","postal_code":"CO1 2LY","premises":"5"},"ceased_on":"2017-09-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"0b6eeaeddd83a0beab4e49ce2397309fc661d70e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09891724/persons-with-significant-control/individual/4IULYz8xQKyx6dAGgo-HTeOwvhc"},"name":"Mr Arkadiusz Urban","name_elements":{"forename":"Arkadiusz","surname":"Urban","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-28"}}
{"company_number":"06441844","data":{"address":{"address_line_1":"Alder Lane","locality":"Sheffield","postal_code":"S9 4AL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"7f54cb9c38c44d0f80df9d7405d5e81bb609936b","kind":"individual-person-with-significant-control","links":{"self":"/company/06441844/persons-with-significant-control/individual/FnMH6dQ3x1SNUhRPdI4FGBo1Skg"},"name":"Mr Richard Schumacher","name_elements":{"forename":"Richard","surname":"Schumacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03471394","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1950},"etag":"d26905c0070a8403f580be3ea584cf0b4979d5e5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03471394/persons-with-significant-control/individual/tqta4S10TbNFnryoiGBMNwsMcqc"},"name":"Marlene Macpherson","name_elements":{"forename":"Marlene","surname":"Macpherson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC388345","data":{"address":{"address_line_1":"Craigcrook Place","locality":"Edinburgh","postal_code":"EH4 3NG","premises":"1","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"6301edb55f123be710d1aa5ebcd851f15de66b62","kind":"individual-person-with-significant-control","links":{"self":"/company/SC388345/persons-with-significant-control/individual/QkVCFZlwcI0KW9b3RoxmGdNZBtA"},"name":"Mrs Imogen Vivien Douglas","name_elements":{"forename":"Imogen","middle_name":"Vivien","surname":"Douglas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09311105","data":{"address":{"address_line_1":"Oundle Road","locality":"Peterborough","postal_code":"PE2 9QY","premises":"259a"},"ceased_on":"2018-11-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"25397320e785014d217a77b7ef7428878f9a9558","kind":"individual-person-with-significant-control","links":{"self":"/company/09311105/persons-with-significant-control/individual/ceAUFQIPR2LghQ-bF7-kYOgNbEA"},"name":"Mr Florin Orbocea","name_elements":{"forename":"Florin","surname":"Orbocea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10500175","data":{"address":{"address_line_1":"Kingston Hill","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7PZ","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"ec08e5b38082698f9d96ab46eaa31a0d49e6d4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10500175/persons-with-significant-control/individual/LoLb25eoS8eyJ7VGGbCcra3rL7U"},"name":"Mr Askar Bulegenov","name_elements":{"forename":"Askar","surname":"Bulegenov","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"14332106","data":{"address":{"address_line_1":"Court Wood Lane","country":"England","locality":"Croydon","postal_code":"CR0 9HE","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"48539dc136e59834370179cbcf847bc99f79b6f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332106/persons-with-significant-control/individual/OhiXRnTivdAh7TC4sYnchrIzcrM"},"name":"Shakira Deloris Walcott-Smith","name_elements":{"forename":"Shakira","middle_name":"Deloris","surname":"Walcott-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"OC341856","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"SW1Y 4LR","premises":"Charles House"},"ceased_on":"2025-02-20","etag":"be8900a3193a39e9af29f2aa1d7ba48958998575","identification":{"country_registered":"England","legal_authority":"Laws Of England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"07995219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC341856/persons-with-significant-control/corporate-entity/_dPf-gVaiCTOcvJYZ7fcHhSFNJU"},"name":"Liquidity Fm Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-07-28"}}
{"company_number":"02051367","data":{"address":{"address_line_1":"Bank Street","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5JP","premises":"25"},"etag":"ca4175c812586c09c55fa70c832d0a2e3160fa76","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3871969"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02051367/persons-with-significant-control/corporate-entity/U0MOdqT4wRSNIZwtRB5V1sNKFk4"},"name":"J.P. Morgan Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14331387","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"London","postal_code":"W6 9AP","premises":"Flat 11 Clarke Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"378c375503ffc0e400b68d6e17abe9ba7ebda992","kind":"individual-person-with-significant-control","links":{"self":"/company/14331387/persons-with-significant-control/individual/pxzK1W89v9p6Ut13hSJRDJ84Ol0"},"name":"Mr Farzin Entikabi","name_elements":{"forename":"Farzin","surname":"Entikabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331607","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Reading","postal_code":"RG1 3PQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"0e2278e3c0fdeb98a98518a78e48f47995175fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14331607/persons-with-significant-control/individual/qSMe7Jr-tCIivbkkom1U37hC36I"},"name":"Mr Sarfraz Rehman","name_elements":{"forename":"Sarfraz","surname":"Rehman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331866","data":{"address":{"address_line_1":"7 Dimmock Close","address_line_2":"Netwon Leys","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 5RB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"3899bdfd2e60f0dc2f21e421a7859df8a758c4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331866/persons-with-significant-control/individual/PloS1JuXa6hAotqDOgCv_yEHmXo"},"name":"Mr Reagan Atemkeng","name_elements":{"forename":"Reagan","surname":"Atemkeng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"SC551305","data":{"address":{"address_line_1":"Conisborough Road","country":"Scotland","locality":"Glasgow","postal_code":"G34 9NP","premises":"17a Conisborough Road"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"720d037f10a6aaedde1277eab9855225a1f5f685","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551305/persons-with-significant-control/individual/NCy01RHjmwbCYlFCkcgl52IA2gk"},"name":"Mr Leigh Patrick Scott Morrison","name_elements":{"forename":"Leigh","middle_name":"Patrick Scott","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-28"}}
{"company_number":"08309204","data":{"address":{"address_line_1":"Vestry Road","country":"England","locality":"Sevenoaks","postal_code":"TN14 5EL","premises":"Conway House"},"etag":"3560fe154f174af8d071af0218a75876ac041e4d","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Liability","place_registered":"Companies House","registration_number":"706445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08309204/persons-with-significant-control/corporate-entity/Qha5zJoDJDcGC47gF4yxfbWPE4U"},"name":"F M Conway Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09307375","data":{"address":{"address_line_1":"School Green Lane","locality":"Sheffield","postal_code":"S10 4GR","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"8107e65bfc3744b50298f7ba66b9fb2de9f61c73","kind":"individual-person-with-significant-control","links":{"self":"/company/09307375/persons-with-significant-control/individual/J-zgjLV2MIHECHfsARYRvMFXC9c"},"name":"Mr Christopher James Spencer","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03120474","data":{"address":{"address_line_1":"Old Station Road","country":"England","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"etag":"5c8f9a002a7af845aa5ed34e41a0e55332e6d8f2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Register","registration_number":"04595736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03120474/persons-with-significant-control/corporate-entity/_vNBcswyTflXFA81fDXKBMZMPoE"},"name":"Apex Steel Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09879205","data":{"address":{"address_line_1":"Southchurch Rectory Chase","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4XB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"5db39c9cdcc4d08e42518061d74ac6eeadaf286f","kind":"individual-person-with-significant-control","links":{"self":"/company/09879205/persons-with-significant-control/individual/Dx47fEcPoV3F75MMsh10dVy1b40"},"name":"Mr Ross Daniel Watson","name_elements":{"forename":"Ross","middle_name":"Daniel","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"10500175","data":{"address":{"address_line_1":"Kingston Hill","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7PZ","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"639004fcea36bd4b5fa74ba441a73ede18ab8a59","kind":"individual-person-with-significant-control","links":{"self":"/company/10500175/persons-with-significant-control/individual/iWoqAxZLD6VTDkUpreu9Mcxjpbo"},"name":"Mr Ali Jafar Al-Baali","name_elements":{"forename":"Ali","middle_name":"Jafar","surname":"Al-Baali","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"14332107","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1965},"etag":"b3cb8525cf272e502b5a88aa066820c450a55a50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332107/persons-with-significant-control/individual/XDPElXtvxm3REbBhR1t2d1_PmEM"},"name":"Lars Mikael Kack","name_elements":{"forename":"Lars","middle_name":"Mikael","surname":"Kack"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14344997","data":{"address":{"address_line_1":"St John's Wood","country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"etag":"43196acaaf43764c0b66e18ba1fbd981034dd44e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14330773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14344997/persons-with-significant-control/corporate-entity/wB4g5dRRZ4LY_AOE6XhMCQKyYCU"},"name":"Breadcrumb Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14330406","data":{"address":{"address_line_1":"John Harrison Way","country":"England","locality":"London","postal_code":"SE10 0BZ","premises":"82 Metcalfe Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"514973732afd286ac3736415262504145c55f6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14330406/persons-with-significant-control/individual/J-K6lbSlAsPUH5ozGKBK_UXwgfo"},"name":"Lia Beatriz Coelho Da Silva","name_elements":{"forename":"Lia","middle_name":"Beatriz","surname":"Coelho Da Silva"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"07606066","data":{"address":{"address_line_1":"Annie Med Lane","address_line_2":"South Cave","locality":"Brough","postal_code":"HU15 2HG","premises":"Westwood House","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"adf884f1067ab6bb27f6e7d5a2f268f2e5eba763","kind":"individual-person-with-significant-control","links":{"self":"/company/07606066/persons-with-significant-control/individual/r5H7pMNxxOwJeHUaSc1XONHJszw"},"name":"Mrs Annalie Marika Elizabeth Vanhoonacker","name_elements":{"forename":"Annalie","middle_name":"Marika Elizabeth","surname":"Vanhoonacker","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14331616","data":{"address":{"address_line_1":"New Penkridge Road","country":"England","locality":"Cannock","postal_code":"WS11 1HA","premises":"Flat 20 Adam Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"fc0792113ef8f8064cfc25183aa8076b9c647b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14331616/persons-with-significant-control/individual/sU5ELrIz9aUcjG2OOf_18EmaUxk"},"name":"Mr Adrian Richard Clayton","name_elements":{"forename":"Adrian","middle_name":"Richard","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14331867","data":{"address":{"address_line_1":"Aberafan Centre","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1PB","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"985b42f0a78b234d67a98116b4bb5b62f555003a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331867/persons-with-significant-control/individual/4qiUDR3kwj2nmhSHZnGaMDr_gWU"},"name":"Mr Nigel Thomas Hunt","name_elements":{"forename":"Nigel","middle_name":"Thomas","surname":"Hunt","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"08706094","data":{"address":{"address_line_1":"Bryant Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 3EW","premises":"Bryant House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"c5ffc379eed3d2fc5103f053f37a91883db85b64","kind":"individual-person-with-significant-control","links":{"self":"/company/08706094/persons-with-significant-control/individual/FMcQPiEcYXi3oJQ1sYW4hg3f-z4"},"name":"Mrs Rita Lawrence","name_elements":{"forename":"Rita","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08309204","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"London","postal_code":"SW19 4DR","premises":"St George's House"},"etag":"4e40d12f1e74ddef94fab170fa5242a6b04c250a","identification":{"legal_authority":"Uk","legal_form":"Limited Liability"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08309204/persons-with-significant-control/corporate-entity/0wZkbFxqEFz4qR9Ezpdxl1IC_yo"},"name":"Aecom Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"14330397","data":{"address":{"address_line_1":"182-184 High Street North, East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4459"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1994},"etag":"3885ac03f90613b0bb30f194852e96f01835fc2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14330397/persons-with-significant-control/individual/GR8T05vB-ZZ7KXGB0M-TlDYXsoU"},"name":"Mr Muhammad Umer Farooq","name_elements":{"forename":"Muhammad","middle_name":"Umer","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331386","data":{"address":{"address_line_1":"49 Effra Road","country":"England","locality":"London","postal_code":"SW2 1BZ","premises":"Unit 78 The Link"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"35bd1dd063226dc3c99526c19b23760b0efb30f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14331386/persons-with-significant-control/individual/lJC_OmqvO48nEP9YrCmce46F42o"},"name":"Miss Diane Sandra Orlean Scott","name_elements":{"forename":"Diane","middle_name":"Sandra Orlean","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331606","data":{"address":{"address_line_1":"Margate Road","country":"England","locality":"Ramsgate","postal_code":"CT12 6AA","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"eec5da7efc6c7cb510a15fecea1da5035d5a8d5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331606/persons-with-significant-control/individual/F7YKpNX7OqckFR1P8YvBRVzyBME"},"name":"Miss Scarlet Rose Darby","name_elements":{"forename":"Scarlet","middle_name":"Rose","surname":"Darby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"10500175","data":{"address":{"address_line_1":"Kingston Hill","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7PZ","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"ec8743ad85928c238dc414a2caf08ccc05abe65c","kind":"individual-person-with-significant-control","links":{"self":"/company/10500175/persons-with-significant-control/individual/dveCqMEnK_xcJ5zDP1iq0bxBo0U"},"name":"Mr Alexandr Zhexembayev","name_elements":{"forename":"Alexandr","surname":"Zhexembayev","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"05281855","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"Berkeley Square House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"dcc68db0aa9ff6758c79da38daf0b6a234db8b7c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05281855/persons-with-significant-control/individual/i3sV2lfBT6_o0FexNFiwJvlX5EI"},"name":"Mr Paul James Denley","name_elements":{"forename":"Paul","middle_name":"James","surname":"Denley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10501875","data":{"address":{"address_line_1":"Larches Lane","country":"United Kingdom","locality":"Oreton","postal_code":"DY14 0TW","premises":"The Larches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"84039d9cb85f36dfda75eb8b5987cc1df7e76d79","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501875/persons-with-significant-control/individual/UezEOuUxVgW2kVJUxl6WNpX-xIc"},"name":"Mrs Louise Anne Elizabeth Archer","name_elements":{"forename":"Louise","middle_name":"Anne Elizabeth","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"14345007","data":{"address":{"address_line_1":"Union Grove","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6RX","premises":"46"},"ceased_on":"2023-09-09","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"455c8dd06e7a133568555beed849679c622b1855","kind":"individual-person-with-significant-control","links":{"self":"/company/14345007/persons-with-significant-control/individual/cwGlSP3amt_-nFH55QGwMpknU-0"},"name":"Joy Maimbo Dubeka Mpundu","name_elements":{"forename":"Joy","middle_name":"Maimbo Dubeka","surname":"Mpundu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14330207","data":{"address":{"address_line_1":"Shuikou Village  Shijiao Town","country":"China","locality":"Fogang County  Guangdong Province","postal_code":"511600","premises":"No. 10"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1998},"etag":"39b7b6bb4a4a28f3e7b6fbe48dbb8223344d1786","kind":"individual-person-with-significant-control","links":{"self":"/company/14330207/persons-with-significant-control/individual/q3bGDuIz-SEus_K7swkD3FISVKw"},"name":"Huiying Song","name_elements":{"forename":"Huiying","surname":"Song"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"10499985","data":{"address":{"address_line_1":"Jackman Street","country":"England","locality":"Hackney","postal_code":"E8 4QZ","premises":"6","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"4766aace877901ec71c82e1f95abdadd6a32552d","kind":"individual-person-with-significant-control","links":{"self":"/company/10499985/persons-with-significant-control/individual/SJrmT8hT_sqhMcBq1ApTdn5Sn3Y"},"name":"Mr Saleh Goran Abdalkarim","name_elements":{"forename":"Saleh","middle_name":"Goran","surname":"Abdalkarim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10500074","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"London","postal_code":"E11 1BB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"2d83c826d4a07c67a98ac0a3a5ecc406c1ac61c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10500074/persons-with-significant-control/individual/iGdAlkGvaBAsyR7Alk3dxmRcZwg"},"name":"Mr Florin Nicu Iuga","name_elements":{"forename":"Florin","middle_name":"Nicu","surname":"Iuga","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"14331617","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"6a3edb94692cdb58b6e174ca4ee5af8c877b7da4","kind":"individual-person-with-significant-control","links":{"self":"/company/14331617/persons-with-significant-control/individual/ykTjDSDGtPvAUi2WiM0sZvquiuA"},"name":"Mr Ryan Joseph Lengthorn","name_elements":{"forename":"Ryan","middle_name":"Joseph","surname":"Lengthorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14332097","data":{"address":{"address_line_1":"Middlemead","country":"England","locality":"Folkestone","postal_code":"CT19 5UB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"b190509f1ca67d4119ae319092072f23fef3e103","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332097/persons-with-significant-control/individual/_1fzuGuoECdoHV5MuJxda59m97U"},"name":"Mrs Yvonne Christie","name_elements":{"forename":"Yvonne","surname":"Christie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14341857","data":{"address":{"address_line_1":"Woodhead Road","country":"England","locality":"Bradford","postal_code":"BD7 2BL","premises":"160"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1993},"etag":"d983208fbb426bdb648a26d320c65a25ec5a4da2","kind":"individual-person-with-significant-control","links":{"self":"/company/14341857/persons-with-significant-control/individual/7nYxTRFG0PGZ8E7EvOmoQWzZ2TM"},"name":"Mr Muhammad Faisal","name_elements":{"forename":"Muhammad","surname":"Faisal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"07435625","data":{"address":{"address_line_1":"Littlehampton Marina","address_line_2":"Ferry Road","country":"England","locality":"Littlehampton","postal_code":"BN17 5DS","premises":"Unit 3","region":"West Sussex"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"0a70f0a169250080f8b9ea5726c45bcd031a9cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/07435625/persons-with-significant-control/individual/0iFcOoRI_tF76mx5Qzoo_uFngCc"},"name":"Mr Clive Liddiard","name_elements":{"forename":"Clive","surname":"Liddiard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05579635","data":{"address":{"address_line_1":"132a Bournemouth Road","address_line_2":"Chandler's Ford","locality":"Eastleigh","postal_code":"SO53 3AL","premises":"Northover House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1934},"etag":"f147fa1829f5f8ff014409a963bbd311f52708da","kind":"individual-person-with-significant-control","links":{"self":"/company/05579635/persons-with-significant-control/individual/-ePIufUADopQzSyokhRpwL6-czY"},"name":"Mr Maurice Standish Little","name_elements":{"forename":"Maurice","middle_name":"Standish","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09879985","data":{"address":{"address_line_1":"Gun Carriage Walk","address_line_2":"Duke Of Wellington Avenue","country":"England","locality":"London","postal_code":"SE18 6LJ","premises":"1","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7cd8474890eafe99be7f4849499db9b5e1ac0e98","kind":"individual-person-with-significant-control","links":{"self":"/company/09879985/persons-with-significant-control/individual/9C__pPAfbQu269k4iYJqs4dCIA8"},"name":"Mr Michael David Jones","name_elements":{"forename":"Michael","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14331617","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"62f12701fcac9a20e1bed1c76a0343fcb24efba6","kind":"individual-person-with-significant-control","links":{"self":"/company/14331617/persons-with-significant-control/individual/XEQ-3s3oOhLBRlL5h8wAOiwMJbw"},"name":"Mr Ryan Anthony Raymond","name_elements":{"forename":"Ryan","middle_name":"Anthony","surname":"Raymond","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"06759144","data":{"address":{"address_line_1":"Vetchfield","address_line_2":"Orton Brimbles","country":"England","locality":"Peterborough","postal_code":"PE2 5FH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"0a6c36ae8b8a3b9b067673f897411e909df946c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06759144/persons-with-significant-control/individual/ZyYlQ3Pjon7_ySIyZDcs-pQKesI"},"name":"Mr Stephen Reynolds","name_elements":{"forename":"Stephen","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14124347","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1994},"etag":"f20b7cda16751f98813ccfe593b13c9b1ebe99bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14124347/persons-with-significant-control/individual/1ff9y8-NXr6r5MV5wl8JD-DJTlg"},"name":"Ms Camille Taneo","name_elements":{"forename":"Camille","surname":"Taneo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-26"}}
{"company_number":"14345006","data":{"address":{"address_line_1":"Mildmay Park","address_line_2":"Flat 6","country":"England","locality":"London","postal_code":"N1 4PR","premises":"64-66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"ca5d31ce1b0e1a3d78a36fead38bd9ba8034ec7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345006/persons-with-significant-control/individual/aHFqIkqbJDhirl2fWflLRqljOhs"},"name":"Ms Lauren Ly","name_elements":{"forename":"Lauren","surname":"Ly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14330407","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Argentina","date_of_birth":{"month":4,"year":1974},"etag":"64c00fab45d3426dbd06d81542037195035c08b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14330407/persons-with-significant-control/individual/FQoAcghgdwUJxiX-ZQOzYpuTlUc"},"name":"Mr Gabriel Indihar","name_elements":{"forename":"Gabriel","surname":"Indihar","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"12103566","data":{"address":{"address_line_1":"Purton","country":"England","locality":"Swindon","postal_code":"SN5 4GG","premises":"58 Upper Ox Hill","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"e82dc61bf69381a3a54528fd186a2545219cff3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12103566/persons-with-significant-control/individual/9on0xPmZTTIPRrtPeAjhDALkCas"},"name":"Mr Daniel Gareth Ellis","name_elements":{"forename":"Daniel","middle_name":"Gareth","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"04986204","data":{"address":{"address_line_1":"3 St Helens Close","address_line_2":"Croyde","country":"England","locality":"Braunton","postal_code":"EX33 1PW","premises":"Coasters","region":"North Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"5e5c3e89ea28916e5d58f0de27a25f197ed446ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04986204/persons-with-significant-control/individual/wWMk9RK_lMgo4z5U1_2YPdqD-7Q"},"name":"Mrs Sarah Louise Duncombe","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Duncombe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"14332096","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 2EE","premises":"South Wing Bolton Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"6cc27b07cad29f8b497db13209fc06ed0a63e7ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332096/persons-with-significant-control/individual/NataytBUG9ji0YXaCnJlGKL6KSw"},"name":"Dr Kenneth Kingsley Hodson","name_elements":{"forename":"Kenneth","middle_name":"Kingsley","surname":"Hodson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"10501874","data":{"address":{"address_line_1":"North Quay House","address_line_2":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0RA","premises":"C/O Francis Clark Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"87653184983321e00ea9a17af120b0bab908ee20","kind":"individual-person-with-significant-control","links":{"self":"/company/10501874/persons-with-significant-control/individual/5fLjdjebLwVj-1Sv9W8BKHibeG8"},"name":"Mr Ammar Adel Hasan","name_elements":{"forename":"Ammar","middle_name":"Adel","surname":"Hasan","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"14345006","data":{"address":{"address_line_1":"Mildmay Park","address_line_2":"Flat 6","country":"England","locality":"London","postal_code":"N1 4PR","premises":"64-66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"820b7267b1a9f8d9f443c9e23876840c1d1a1813","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345006/persons-with-significant-control/individual/X1k_gixIImDWMjLBA-hD1Sg54D4"},"name":"Ms Megan Ly","name_elements":{"forename":"Megan","surname":"Ly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"05579635","data":{"address":{"address_line_1":"132a Bournemouth Road","address_line_2":"Chandler's Ford","locality":"Eastleigh","postal_code":"SO53 3AL","premises":"Northover House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"7db948a7fb38908a5481cbb221abfcd1e0e02d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/05579635/persons-with-significant-control/individual/yya0fU-2Aw246uw4NX2RrVmY3oI"},"name":"Mrs Ruth Mary Little","name_elements":{"forename":"Ruth","middle_name":"Mary","surname":"Little","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC437744","data":{"address":{"address_line_1":"Grandsable Road","address_line_2":"Polmont","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0WA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1945},"etag":"3284507966bc904432ef980e1b6553ddd38bd824","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC437744/persons-with-significant-control/individual/oyC2sswL5QIwaBwCcF4-TT0D-GA"},"name":"Mr George Danskin Stewart","name_elements":{"forename":"George","middle_name":"Danskin","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14331617","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"f228d7463a93b1a94f401b48ba4f4bd2a07d3add","kind":"individual-person-with-significant-control","links":{"self":"/company/14331617/persons-with-significant-control/individual/Vj-ROsjoJcOVqSgXhm8Gn3HYG54"},"name":"Mr Joe Mitchel John Jeffries","name_elements":{"forename":"Joe","middle_name":"Mitchel John","surname":"Jeffries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14332096","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 2EE","premises":"South Wing Bolton Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"939768f3fd8e8f22987820a11030f51e7be7b1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332096/persons-with-significant-control/individual/v14PG6fWedyRKMixJxaDSvNnUWw"},"name":"Dr Louise Elisabeth Coats","name_elements":{"forename":"Louise","middle_name":"Elisabeth","surname":"Coats","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14341856","data":{"address":{"address_line_1":"Oakwell Avenue","country":"England","locality":"Batley","postal_code":"WF17 8QA","premises":"Brighton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"85ee7cfcae322c78f4b63f0e15b1116354f46f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14341856/persons-with-significant-control/individual/Jpa6h2vNAQMl33BrS3NXDdBP9EA"},"name":"Miss Jemimah Louise England","name_elements":{"forename":"Jemimah","middle_name":"Louise","surname":"England","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"02875434","data":{"address":{"address_line_1":"Northdown Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2QY","premises":"147","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"bb6ccba841cc1eee2b76f72f72da379f6a6b406e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02875434/persons-with-significant-control/individual/rPGqtGGk1f6PIUq6Ie7z6NbkBy4"},"name":"Mr Damien Spencer Cooke","name_elements":{"forename":"Damien","middle_name":"Spencer","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10499925","data":{"address":{"address_line_1":"Oxgate Lane","country":"England","locality":"London","postal_code":"NW2 7HJ","premises":"Unit 16a, Atlas Business Centre"},"ceased_on":"2019-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"349519942984f9b25f0bc8f32201599cf301343b","kind":"individual-person-with-significant-control","links":{"self":"/company/10499925/persons-with-significant-control/individual/UdT6vwBrAgJYCLxVwCfw-pkUs4U"},"name":"Mrs Harshila Patel","name_elements":{"forename":"Harshila","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"01818226","data":{"address":{"address_line_1":"2 St Johns North","address_line_2":"Wakefield","locality":"West Yorkshire","postal_code":"WF1 3QA"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"c88e92118167c1ae03eb24a436beec31069c3af1","kind":"individual-person-with-significant-control","links":{"self":"/company/01818226/persons-with-significant-control/individual/M1WyrG4KJNmPSuRD6w9BtLlqoEU"},"name":"Mr Nicholas John Charlesworth","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"07606066","data":{"address":{"address_line_1":"Annie Med Lane","address_line_2":"South Cave","locality":"Brough","postal_code":"HU15 2HG","premises":"Westwood House","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"fe811e7c85d9da4bd32770f8c954a06d287286f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07606066/persons-with-significant-control/individual/zC8rnHzxZJNk4t1D16kuffOFDlo"},"name":"Mr Michel Rene Luc Vanhoonacker","name_elements":{"forename":"Michel","middle_name":"Rene Luc","surname":"Vanhoonacker","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08191895","data":{"address":{"address_line_1":"Bury Park Road","locality":"Luton","postal_code":"LU1 1HB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"8224374e0c8dcf800be898cf6e8394e398f735f6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08191895/persons-with-significant-control/individual/3sDpCtBkhpWRiMT5mBr0JDQN_4k"},"name":"Mr Mufti Mohammed Abdul-Hannan","name_elements":{"forename":"Mufti","middle_name":"Mohammed","surname":"Abdul-Hannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-06"}}
{"company_number":"06759144","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Tickencote","country":"England","locality":"Stamford","postal_code":"PE9 4AE","premises":"Tickencote Hall","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"fd84401f4e82c6efb995868c7eee7d5673df0985","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06759144/persons-with-significant-control/individual/zI3mwl1vBFS7UlzWm3VrSQZxkrU"},"name":"Mr Ernest Thomas Head","name_elements":{"forename":"Ernest","middle_name":"Thomas","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10501874","data":{"address":{"address_line_1":"North Quay House","address_line_2":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0RA","premises":"C/O Francis Clark Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"87fc1423dcb3a89cc0dae56e98fd95d813f30a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10501874/persons-with-significant-control/individual/BIgotfbzSnmzFUt78ybQxL7J4-0"},"name":"Mr Nigel Larcombe-Williams","name_elements":{"forename":"Nigel","surname":"Larcombe-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"14345006","data":{"address":{"address_line_1":"Woodville Gardens","country":"England","locality":"London","postal_code":"W5 2LQ","premises":"48b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"f27bdd280222fa2e7626aa8b6e87bd13c2058255","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345006/persons-with-significant-control/individual/j6B4jyft7gy0FURjqjCfmTaU5KE"},"name":"Ms Faith Jane Ly","name_elements":{"forename":"Faith","middle_name":"Jane","surname":"Ly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14345007","data":{"address":{"address_line_1":"Keppel Road","country":"England","locality":"Sheffield","postal_code":"S5 0TY","premises":"117"},"ceased_on":"2023-09-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b6d9189a59c699ca1e7308276ba9223644d0c1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14345007/persons-with-significant-control/individual/wc9Xh3z92itE_yUheKN0fligi3k"},"name":"Miss Soneni Mpofu","name_elements":{"forename":"Soneni","surname":"Mpofu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345297","data":{"address":{"country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"922fb83071637bdb8237f3aeb736182a6e7d167e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345297/persons-with-significant-control/individual/Smu6-XfAEmaZHvbmSbdSp0Egmig"},"name":"Mrs Cherron Inko-Tariah","name_elements":{"forename":"Cherron","surname":"Inko-Tariah","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"10508844","data":{"address":{"address_line_1":"Longstone Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3SJ","premises":"Office C, 102a","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"ef3daba04743f8e0137c0af0bfa394ddabcd7272","kind":"individual-person-with-significant-control","links":{"self":"/company/10508844/persons-with-significant-control/individual/0JbhoIerTcARsYdicsvxkB822kI"},"name":"Mr Siraj Mashood","name_elements":{"forename":"Siraj","surname":"Mashood","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"13717607","data":{"address":{"address_line_1":"Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t, Elizabeth House 30-32 The"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1991},"etag":"6640fba9f29ab34f744b973f65e4ec9daa3284b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13717607/persons-with-significant-control/individual/d7OH43-B72JKon0yP_TtLf9aIVQ"},"name":"Mr John Carlo Tolentino","name_elements":{"forename":"John","middle_name":"Carlo","surname":"Tolentino","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-08"}}
{"company_number":"00370275","data":{"address":{"address_line_1":"Chapel Yard","address_line_2":"Harthill","country":"England","locality":"Sheffield","postal_code":"S26 7XD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"033548f66262e528145fcb4d247c0e054a58eb8a","kind":"individual-person-with-significant-control","links":{"self":"/company/00370275/persons-with-significant-control/individual/mT8wYeFpc3Rafs66dAq5p---44Q"},"name":"Richard Anthony Hartley","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Hartley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10509244","data":{"address":{"address_line_1":"Garratt Lane","address_line_2":"Wandsworth","country":"United Kingdom","locality":"London","postal_code":"SW18 4DR","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"93e0a4fb18d527cf3b7e7433609a398ff0ecb66e","kind":"individual-person-with-significant-control","links":{"self":"/company/10509244/persons-with-significant-control/individual/XhAXMVAkePXUycCiuG7_IMnPhKY"},"name":"Mr Imran Ahmed Sheikh","name_elements":{"forename":"Imran","middle_name":"Ahmed","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"06010504","data":{"address":{"address_line_1":"Shripney Road","country":"England","locality":"Bognor Regis","postal_code":"PO22 9NH","premises":"1st Floor, 6-7 Clock Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"dfedef094874c648216d73c69bc89e166f8346c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06010504/persons-with-significant-control/individual/V6EeqJTLxzlh9SDCCqxyCY_IiTQ"},"name":"Mr Peter Charles Whiteley","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Whiteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-27"}}
{"company_number":"05631294","data":{"address":{"address_line_1":"Madoc Street","country":"Wales","locality":"Llandudno","postal_code":"LL30 2TL","premises":"31","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"f838a9cfadba64cb1987c06afc1587c5eb993bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/05631294/persons-with-significant-control/individual/sWvJjY_Fra92akSDmqt9BevWToI"},"name":"Mrs Donna Elaine Cox","name_elements":{"forename":"Donna","middle_name":"Elaine","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05771376","data":{"address":{"address_line_1":"Willowbrook East Industrial Estate","country":"England","locality":"Corby","postal_code":"NN17 5XY","premises":"Unit A, Gaydon House Trevithick Road,","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"73874e8e4d0c90b7ec9c47437336eb214cfd77ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05771376/persons-with-significant-control/individual/yA_hO8A2T3u0xkKc0PbBd-rrEPk"},"name":"Mr Daniel Waddington","name_elements":{"forename":"Daniel","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-30"}}
{"company_number":"07438455","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"Bahrain","date_of_birth":{"month":1,"year":1961},"etag":"6e6b579f21374fd4365598b4f4d2d63b8d5e8bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/07438455/persons-with-significant-control/individual/XwHkFlKYp1-GMDuW-_pfUwa_pPc"},"name":"Mr Ahmed Al-Aish","name_elements":{"forename":"Ahmed","surname":"Al-Aish","title":"Mr"},"nationality":"Bahraini","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"10509015","data":{"address":{"country":"England","locality":"London","postal_code":"E6 1DR","premises":"72 Tudor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"6fb99c852f7e048903a8d8153dd0f1773da311e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10509015/persons-with-significant-control/individual/BX8ofkc1cFA-hf6BJ66ddxMQf9M"},"name":"Mrs Gauhar Abdulhamid","name_elements":{"forename":"Gauhar","surname":"Abdulhamid","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"14347796","data":{"address":{"address_line_1":"Amenbury Lane","country":"England","locality":"Harpenden","postal_code":"AL5 2EJ","premises":"Ellerd House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"445d2d4917f39b4c1cf4e175d8c17eeb18323e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347796/persons-with-significant-control/individual/KGcxA6cwZZIvqyltXKNq2Mp5oFo"},"name":"Mr Alby Smith","name_elements":{"forename":"Alby","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14345007","data":{"address":{"address_line_1":"Watermoor Road","country":"England","locality":"Cirencester","postal_code":"GL7 1LF","premises":"Suite 110 Watermoor Point"},"ceased_on":"2023-09-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"571185f56bf69b5149071444f570da95f0250958","kind":"individual-person-with-significant-control","links":{"self":"/company/14345007/persons-with-significant-control/individual/AnHexpg5T_WwyIVTAxiD4UHtOGU"},"name":"Mrs Pauline Mulenga Singogo","name_elements":{"forename":"Pauline","middle_name":"Mulenga","surname":"Singogo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345297","data":{"address":{"country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e699fea57d5f0c1added967093c64cfff0d7cced","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345297/persons-with-significant-control/individual/pWS6CXEh8kwx8lZgqn2d_B50TdQ"},"name":"Hira Ali","name_elements":{"forename":"Hira","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"10508845","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"1dd70b6a51f6fbc06c8954bc9de9d52dee2b59d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10508845/persons-with-significant-control/individual/F1TuqEbsEbm8CWZtSf8Ed6Eo268"},"name":"Mr Richard Cooney","name_elements":{"forename":"Richard","surname":"Cooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-02"}}
{"company_number":"14346617","data":{"address":{"address_line_1":"Spindles Drive","country":"England","locality":"Rochdale","postal_code":"OL11 3DW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"2158f0fdbba18bbe1b9b1d947b8409c3147d0756","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346617/persons-with-significant-control/individual/bZaojmVdehMh-ZfcFt6x00iWKXg"},"name":"Mrs Grace Babalola","name_elements":{"forename":"Grace","surname":"Babalola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14098976","data":{"address":{"address_line_1":"Brooklands Court","address_line_2":"Tunstall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5HL","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1987},"etag":"f06539965e8805d429da786c7588962e558c6096","kind":"individual-person-with-significant-control","links":{"self":"/company/14098976/persons-with-significant-control/individual/DYT5Dnoyu616vjTRrflpUsEghmY"},"name":"Ms Marianne Mercan","name_elements":{"forename":"Marianne","surname":"Mercan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-18"}}
{"company_number":"09894364","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"f072dd01dad680f3ad8ee04f4131f2bdcefbecd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09894364/persons-with-significant-control/individual/85Vzv6mGRGTrgjP7kQAmWzNAydI"},"name":"Anna Kostina","name_elements":{"forename":"Anna","surname":"Kostina"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07375374","data":{"address":{"address_line_1":"Misbrooks Green Road","address_line_2":"Beare Green","locality":"Dorking","postal_code":"RH5 4QQ","premises":"Hillhouse Farm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"d6d60e5cdc07375ec95f75ab72e5ef809933aea6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07375374/persons-with-significant-control/individual/RAcvdwvcxK3IOGmf6GbSiJwu1z0"},"name":"Mr Gareth David Jones","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04111345","data":{"address":{"address_line_1":"Fullers Close","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 5AS","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"4e10d3d9991a252e9c0653f6a1f27623546df61b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04111345/persons-with-significant-control/individual/YLjwozkfm63DX2eva7LmlRiCys4"},"name":"Mr Mark Antony Chisnall","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Chisnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14346387","data":{"address":{"address_line_1":"Langley Hall Road","country":"England","locality":"Solihull","postal_code":"B92 7HD","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"da136dffa9acf40b2a63fef6d1fe28fe8ef34567","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346387/persons-with-significant-control/individual/sE4LL_fpbOXWDors_FdEaOz1A_w"},"name":"Mr. Mina Morkous","name_elements":{"forename":"Mina","surname":"Morkous","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"02321344","data":{"address":{"address_line_1":"Thorney Mill Road","address_line_2":"Thorney Weir","country":"England","locality":"Iver","postal_code":"SL0 9AQ","premises":"Orchard Cottage","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"f97c55f18fe94552c9dcb1f91106aed3c6c99df8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"KEEN DICEY GROVER ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Malcolm Ian Swain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02321344/persons-with-significant-control/individual/4Wckt_ubHyBkMGMAUo2NcOdgwbk"},"name":"Mr Malcolm Ian Swain","name_elements":{"forename":"Malcolm","middle_name":"Ian","surname":"Swain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10547446","data":{"address":{"address_line_1":"Unit 17 Opus Business Park","address_line_2":"1 Wheaton Road","country":"England","locality":"Witham","postal_code":"CM8 3UJ","premises":"Unit 17","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"830bf24d94080bb53d50dcf4b95f6135693adaa8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10547446/persons-with-significant-control/individual/bcDZFlW0XEgvgAbAA4WivLnr7P8"},"name":"Mr Steven Flack","name_elements":{"forename":"Steven","surname":"Flack","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-08"}}
{"company_number":"14347797","data":{"address":{"address_line_1":"Bruce Street","country":"England","locality":"Swindon","postal_code":"SN2 2EL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f1d699fd14155bd74e927219d84b36e2f370c069","kind":"individual-person-with-significant-control","links":{"self":"/company/14347797/persons-with-significant-control/individual/4tZNaQ_SnAfFYkBtu7XZAO4RWQ0"},"name":"Ms Asudhil Aciz Rodrigues","name_elements":{"forename":"Asudhil","middle_name":"Aciz","surname":"Rodrigues","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"08309615","data":{"address":{"address_line_1":"Northumbria Drive","address_line_2":"Henleaze","locality":"Bristol","postal_code":"BS9 4HL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"5be8898f7ba1a0e9c55e2a7b97166137be45e598","kind":"individual-person-with-significant-control","links":{"self":"/company/08309615/persons-with-significant-control/individual/gjMumNkg7wi7JP5b024DN_pbFVM"},"name":"Ms Lyndsey Jane Marriott","name_elements":{"forename":"Lyndsey","middle_name":"Jane","surname":"Marriott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14345847","data":{"address":{"address_line_1":"Milton Keynes Business Center","address_line_2":"Foxhunter Drive, Linford Wood","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 7LZ","premises":"11","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c3d7591af984d960d7a321d51a655573d34fa807","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345847/persons-with-significant-control/individual/lSv48C1sW8upgFa7z3_-bxjt5SQ"},"name":"Miss Jeyavathany Logathasan","name_elements":{"forename":"Jeyavathany","surname":"Logathasan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346616","data":{"address":{"address_line_1":"Kiln Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1RU","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c90f18e2f3a868f2528e622ecd4a6ede2ed9c43f","kind":"individual-person-with-significant-control","links":{"self":"/company/14346616/persons-with-significant-control/individual/qUXUCz_7EkawyfIxQ1BjQPQMS04"},"name":"Mr Md Rofiqul Hoque","name_elements":{"forename":"Md","middle_name":"Rofiqul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14035687","data":{"address":{"address_line_1":"Great Hill","address_line_2":"Chudleigh","country":"England","locality":"Newton Abbot","postal_code":"TQ13 0JS","premises":"44"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1993},"etag":"4350302b13a757fc40761ff5f2f6680c08e0d166","kind":"individual-person-with-significant-control","links":{"self":"/company/14035687/persons-with-significant-control/individual/ovNKieHo28prG1SEtMCDtysMtlA"},"name":"Ms Ma Kimberly Ann Gascon","name_elements":{"forename":"Ma","middle_name":"Kimberly Ann","surname":"Gascon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14347606","data":{"address":{"address_line_1":"Patrixbourne Road","address_line_2":"Bridge","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 5BL","premises":"Tanglewood","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"2ae1c1124734a825519237b5d495ddf7879277bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14347606/persons-with-significant-control/individual/VHLMRbPigfdUo5BQQg5gxPM3cHA"},"name":"Mr Paul Daniel Fullbrook","name_elements":{"forename":"Paul","middle_name":"Daniel","surname":"Fullbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14345296","data":{"address":{"country":"England","locality":"Great Yarmouth","postal_code":"NR30 4JS","premises":"84 Harley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"f73611bec50f6f3ab12e992238e01988fd814fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14345296/persons-with-significant-control/individual/TOxvbU0tYtWLFH3cJoOYrPQtEiM"},"name":"Mr Ross Davis","name_elements":{"forename":"Ross","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"07465365","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Congleton","postal_code":"CW12 4AA","premises":"1-2 Albert Chambers"},"country_of_residence":"Jersey","date_of_birth":{"month":7,"year":1948},"etag":"63aaad847a2bf2bf44b699bdd9f38e8586ad7140","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07465365/persons-with-significant-control/individual/QdBCNijiTXLu4lB6qBVoLDBvO70"},"name":"Mrs Catherine Margaret Hall","name_elements":{"forename":"Catherine","middle_name":"Margaret","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07457725","data":{"address":{"address_line_1":"Rochdale Road","locality":"Bury","postal_code":"BL9 7AY","premises":"102","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ffc6b23943c96e88776eddd0a03aa8fa8ccab822","kind":"individual-person-with-significant-control","links":{"self":"/company/07457725/persons-with-significant-control/individual/jjznAK-RQ2fyFv1u176Zqu4tjNc"},"name":"Mrs Jing Mitchell","name_elements":{"forename":"Jing","surname":"Mitchell","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"14347247","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"c6f524b1aaff30d1ec4757b06ab4ae165ca3d20d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13791358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14347247/persons-with-significant-control/corporate-entity/AFTi-TzxGOxPjxX9gixxr_pnGzc"},"name":"Hero Future Energies Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"07855164","data":{"address":{"address_line_1":"Florence Road","country":"England","locality":"Poole","postal_code":"BH14 9JF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"70ede9f711c2ab09285293868d4c1ba7e43d99cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07855164/persons-with-significant-control/individual/tNK35h9N1zAO65b4hRkbz5Jmu1I"},"name":"Mr Paul Shemilt","name_elements":{"forename":"Paul","surname":"Shemilt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-21"}}
{"company_number":"08572906","data":{"address":{"address_line_1":"Oliver Road","locality":"Bury St. Edmunds","postal_code":"IP33 3JG","premises":"The Westbury Centre","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"439387296c0cf65fff7e15d275ed1054f8851525","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08572906/persons-with-significant-control/individual/kNLFXMdGw3x3tIQxth7DihBUl8k"},"name":"Mrs Kellylouise Brown","name_elements":{"forename":"Kellylouise","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2022-07-01"}}
{"company_number":"10338807","data":{"address":{"address_line_1":"Woodlands Avenue","country":"England","locality":"West Byfleet","postal_code":"KT14 6AP","premises":"86","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f883d28a1792a3db58faf0016a574ce4280c1fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10338807/persons-with-significant-control/individual/mP3gh25auEK3HRyhxIsOWH71igk"},"name":"Ms Dina Tcheremissina","name_elements":{"forename":"Dina","surname":"Tcheremissina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14346387","data":{"address":{"address_line_1":"Langley Hall Road","country":"England","locality":"Solihull","postal_code":"B92 7HD","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"bfdd16155f677023ef9e6dcae8004011475084bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346387/persons-with-significant-control/individual/tZv6OqevUWQw4NOfbOWUgepBr8k"},"name":"Marina Soliman","name_elements":{"forename":"Marina","surname":"Soliman"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14346617","data":{"address":{"address_line_1":"Spindles Drive","country":"England","locality":"Rochdale","postal_code":"OL11 3DW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"3ae827b12cb9df6792a11f57260a5a866b8320e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346617/persons-with-significant-control/individual/fPOz83H9lzZ5czDcbRNEVcS2v0A"},"name":"Mr Oladamola Babalola","name_elements":{"forename":"Oladamola","surname":"Babalola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14347596","data":{"address":{"address_line_1":"142 Kew Road","country":"United Kingdom","locality":"London","postal_code":"TW9 2AU","premises":"142 Kew Road, London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"2a40397cf0259cc16b3a9acbd76417dcc68bdbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14347596/persons-with-significant-control/individual/PhNhCvWJmayv_oXQOT7hpwHqCKk"},"name":"Ms Shabnam Zargani Turk","name_elements":{"forename":"Shabnam","surname":"Zargani Turk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"06744205","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Oakham","postal_code":"LE15 6BG","premises":"61a","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"5bac7f03bf598575c1d34cdd6a2a364651e5fa6a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06744205/persons-with-significant-control/individual/dBT8yWsRIocyT-5HLwooO_jjP8o"},"name":"Mrs Shirley Elizabeth Hanson","name_elements":{"forename":"Shirley","middle_name":"Elizabeth","surname":"Hanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-06"}}
{"company_number":"04111345","data":{"address":{"address_line_1":"Fullers Close","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 5AS","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"4d76379597b5d7f82509af7c09a202c555b1b648","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04111345/persons-with-significant-control/individual/rFPszi5WetNXIIax-dmxrIbQDH8"},"name":"Mrs Sarah Ann Chisnall","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Chisnall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08137224","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW4 0AF","premises":"67 Wingate Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"4f34862df36ca2b2c68dc3b6342c477a19d74271","kind":"individual-person-with-significant-control","links":{"self":"/company/08137224/persons-with-significant-control/individual/BixQ_ft2vyGBWO4ArSv6gU2XAxo"},"name":"Mr Eleph Kwong","name_elements":{"forename":"Eleph","surname":"Kwong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02321344","data":{"address":{"address_line_1":"Thorney Mill Road","address_line_2":"Thorney Weir","country":"England","locality":"Iver","postal_code":"SL0 9AQ","premises":"Rose Cottage","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"9b824e1a52303b7c1aee22c4b8d11693819aca7b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"KEEN DICEY GROVER ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Steven John Swain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02321344/persons-with-significant-control/individual/MjEkHAWPsDyEh_yrfsByeDAjfqA"},"name":"Mr Stephen John Swain","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Swain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14347597","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1951},"etag":"5c108f69a98a2f562ae4c31ab66af7de575dbb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14347597/persons-with-significant-control/individual/yDAf41hQv2hwajDRMdxgUMtcYEc"},"name":"Yulin Liu","name_elements":{"forename":"Yulin","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11570246","data":{"address":{"address_line_1":"Marske Hall","address_line_2":"Marske","country":"England","locality":"Richmond","postal_code":"DL11 7NB","premises":"Marske Stables,","region":"North Yorkshire"},"etag":"42b60dbbd36b149386ecbc114bddcfb78f462bad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11341806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11570246/persons-with-significant-control/corporate-entity/km4xMaKMcLqjnDMbRxzhLJp-Mws"},"name":"The Property Collection Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14345557","data":{"address":{"address_line_1":"Chesley Farm","address_line_2":"Newington","country":"England","locality":"Sittingbourne","postal_code":"ME9 7SJ","premises":"27 Chesley Storage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"b07ff2f98621979634c5cf909b0c5da3cc9f7d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14345557/persons-with-significant-control/individual/0LdfRbScpGli6v2u7K0tUqJgG6Q"},"name":"Henry Oliver Frederick Jones","name_elements":{"forename":"Henry","middle_name":"Oliver Frederick","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14289876","data":{"address":{"address_line_1":"Sterling Park","address_line_2":"Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1991},"etag":"716f6990ddb45c7a0939a7467fef81a12ae8229a","kind":"individual-person-with-significant-control","links":{"self":"/company/14289876/persons-with-significant-control/individual/iN_hIIom5ak1nOM03N_wtbDAwj4"},"name":"Ms Regina De Real","name_elements":{"forename":"Regina","surname":"De Real","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14347246","data":{"address":{"address_line_1":"52 Fitzroy Road","country":"United Kingdom","locality":"London","postal_code":"NW1 8UA","premises":"322 Jacqueline House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"040baf017588a9188c3845644d568eaabd1e23cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14347246/persons-with-significant-control/individual/hkHvTOlyp_x3PY7vShZPqCfFUpI"},"name":"Ms Katerina Aronson","name_elements":{"forename":"Katerina","surname":"Aronson","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"07855164","data":{"address":{"address_line_1":"Florence Road","country":"England","locality":"Poole","postal_code":"BH14 9JF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"7e2721543a26781e2edc69a214690bc785ae6af1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07855164/persons-with-significant-control/individual/m38o0Nj-hxyvpPx_kiD3AE9dwWQ"},"name":"Mrs Gina Shemilt","name_elements":{"forename":"Gina","surname":"Shemilt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-21"}}
{"company_number":"06744205","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Oakham","postal_code":"LE15 6BG","premises":"61a","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"9aa82d54eb033267d041c761bc0f89ecb7d3796d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06744205/persons-with-significant-control/individual/a2ekjeIzSA_joH9wA8bW-yFmmXg"},"name":"Mr Christopher Edward Hanson","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-06"}}
{"company_number":"07465365","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Congleton","postal_code":"CW12 4AA","premises":"1-2 Albert Chambers"},"country_of_residence":"Jersey","date_of_birth":{"month":2,"year":1952},"etag":"2ca093aae853aacf5ebbd344a8d33e45c50d8555","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07465365/persons-with-significant-control/individual/hyVC8RgFYve7-_Cz4d4fXVmbSZI"},"name":"Mr David Charles Hall","name_elements":{"forename":"David","middle_name":"Charles","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00095154","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Wellingborough","postal_code":"NN8 2DT","premises":"Victoria Mills"},"etag":"5d0848f52769cb77ff40b9f197c93b77af14f8c8","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00095154/persons-with-significant-control/corporate-entity/4RTNwY5m7APpqA7shdxfA90UKNQ"},"name":"Mg Group Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00370275","data":{"address":{"address_line_1":"29 Henley Avenue","address_line_2":"Norton","locality":"Sheffield","postal_code":"S8 8JH","region":"Yorkshire"},"ceased_on":"2021-09-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1940},"etag":"7b1907873fcf1b5a5a91bd2edc4537d7676556e6","kind":"individual-person-with-significant-control","links":{"self":"/company/00370275/persons-with-significant-control/individual/SFRu1XIYRri_H5D2aM2YnfDRDEo"},"name":"Anthony Hartley","name_elements":{"forename":"Anthony","surname":"Hartley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12042587","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ware","postal_code":"SG12 9BX","premises":"Sea Tree, Unit 2, 12a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"3566f417181ce2e318b1ef6da3b2db3e304568f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12042587/persons-with-significant-control/individual/MSyj17JTWjcZLjEhPhbtSU6Hdpw"},"name":"Mr Huseyin Ahmet Isik","name_elements":{"forename":"Huseyin","middle_name":"Ahmet","surname":"Isik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14347807","data":{"address":{"address_line_1":"Lillechurch Road","country":"England","locality":"Dagenham","postal_code":"RM8 2EW","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"614463bca385d1573706ad562e7846d15bbb7138","kind":"individual-person-with-significant-control","links":{"self":"/company/14347807/persons-with-significant-control/individual/urUM3t6Pttdl-iXWD9L0SjUpn2U"},"name":"Mr Elson Simoni","name_elements":{"forename":"Elson","surname":"Simoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"09553975","data":{"address":{"address_line_1":"Rodney Bay Marina","country":"Saint Lucia","locality":"Gros Islet","po_box":"RB 2374","premises":"The Bungalow"},"ceased_on":"2018-12-07","country_of_residence":"Saint Lucia","date_of_birth":{"month":3,"year":1961},"etag":"37a8aabf67b33d3e6a4e6070442d10b551eaf2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09553975/persons-with-significant-control/individual/LovBezFMkLkYdjpFaA8CxzAbeCk"},"name":"Mr Gavin John French","name_elements":{"forename":"Gavin","middle_name":"John","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08241955","data":{"address":{"address_line_1":"Palm Court","address_line_2":"Alpine Road","country":"United Kingdom","locality":"Queensbury","postal_code":"NW9 9BQ","premises":"Flat 4","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"7627ce4d01591e414e9e6423f99ff401e2fcc663","kind":"individual-person-with-significant-control","links":{"self":"/company/08241955/persons-with-significant-control/individual/kIijW55bVKGZAN1QVejeJltKF38"},"name":"Mrs Shree Harshvadan Patel","name_elements":{"forename":"Shree","middle_name":"Harshvadan","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01485274","data":{"address":{"address_line_1":"9th Floor","address_line_2":"New Zealand House","locality":"80 Haymarket","postal_code":"SW1Y 4TQ","region":"London "},"ceased_on":"2017-10-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"a04240c4ac02a7eed23e468ba1da23189cc82a19","kind":"individual-person-with-significant-control","links":{"self":"/company/01485274/persons-with-significant-control/individual/C41Ujj8OkXmA-VLy9rDFpqdgQC0"},"name":"Mr Raymond Michael Smith","name_elements":{"forename":"Raymond","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05018406","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 5WD","premises":"829"},"ceased_on":"2024-03-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"78392a85614474e1e52a4687c5550cef6ff98f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/05018406/persons-with-significant-control/individual/fgX1XKrBN7g7vT5sU651g9nop2U"},"name":"Mr Raees Akram","name_elements":{"forename":"Raees","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14350526","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1995},"etag":"d52bacf529393ae0f0647bad68c7e89736b03336","kind":"individual-person-with-significant-control","links":{"self":"/company/14350526/persons-with-significant-control/individual/7ua5q7tOdncSzdWSdiB7HVMayEc"},"name":"Miss Brianna Gabriell Ward","name_elements":{"forename":"Brianna","middle_name":"Gabriell","surname":"Ward","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351006","data":{"address":{"address_line_1":"Harper Road","country":"England","locality":"London","postal_code":"SE1 6RJ","premises":"Flat 109 Bramwell House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"e2500cfeda432da4d65ce09b427a2f7a6c1a3038","kind":"individual-person-with-significant-control","links":{"self":"/company/14351006/persons-with-significant-control/individual/Ddl048BSN8Jla5FrhZon7Gzs8M4"},"name":"Mr Konstantinos Chiotis","name_elements":{"forename":"Konstantinos","surname":"Chiotis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351217","data":{"address":{"address_line_1":"Youhao Mansion","address_line_2":"152 Youhao Road","country":"China","locality":"Zhongshan District","postal_code":"116001","premises":"Office 1802","region":"Dalian City, Liaoning Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1990},"etag":"7679ebb2787ee91b79385dcb7ff8ecb3c4caf647","kind":"individual-person-with-significant-control","links":{"self":"/company/14351217/persons-with-significant-control/individual/4JF_DLK_OE7pz3DaHB40RAUnK8M"},"name":"Mr Feidi Jiang","name_elements":{"forename":"Feidi","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-12"}}
{"company_number":"14351496","data":{"address":{"address_line_1":"Levens Way","country":"England","locality":"Chesterfield","postal_code":"S41 8HZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"228fb7281d64ac07295841115cc1c6462bcb1599","kind":"individual-person-with-significant-control","links":{"self":"/company/14351496/persons-with-significant-control/individual/oXKH3mjcAwA-VpKFev3aYQL-mKI"},"name":"Miss Sarai Joanna Mason","name_elements":{"forename":"Sarai","middle_name":"Joanna","surname":"Mason","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"SC453334","data":{"address":{"address_line_1":"Strathallan Avenue","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G75 8GX","premises":"16"},"ceased_on":"2020-11-25","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1957},"etag":"c3879b1031a3235c5b88f95d9ef9f02941a83fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453334/persons-with-significant-control/individual/joFyp2ZZDuNj0rnYhmUsdiTntkc"},"name":"Mr George Clark","name_elements":{"forename":"George","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09352485","data":{"address":{"address_line_1":"Gibson Road","country":"England","locality":"London","postal_code":"SE11 6PU","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"cf3243252e63dd4144173fbf19e014b3bf4c981b","kind":"individual-person-with-significant-control","links":{"self":"/company/09352485/persons-with-significant-control/individual/sLDwtAsiir1rurHfE0uDu731s6A"},"name":"Mr Pieter Benjamin Grebe","name_elements":{"forename":"Pieter","middle_name":"Benjamin","surname":"Grebe","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-10"}}
{"company_number":"14353236","data":{"address":{"address_line_1":"South Way","address_line_2":"Wembley","country":"United Kingdom","locality":"London","postal_code":"HA9 0HF","premises":"Office 6a, 1st Floor, Popin Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"97364cca6ca6025a233be1636cd40289a96bef9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14353236/persons-with-significant-control/individual/fMz9uYlDwaeKeLKAYyHoPYQ-_m8"},"name":"Purshottam Hirani","name_elements":{"forename":"Purshottam","surname":"Hirani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14353546","data":{"address":{"address_line_1":"Lingfield Common Road","country":"England","locality":"Lingfield","postal_code":"RH7 6BX","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"70cedfe37ece85085112f5de5e2b00fa0f01b341","kind":"individual-person-with-significant-control","links":{"self":"/company/14353546/persons-with-significant-control/individual/jUNOuuOAXxh5HsvjeBKnYhaSJnk"},"name":"Miss Lisa Sarah Heavens","name_elements":{"forename":"Lisa","middle_name":"Sarah","surname":"Heavens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"05651605","data":{"address":{"address_line_1":"51 Harridge Road","address_line_2":"Leigh-On-Sea","locality":"Essex","postal_code":"SS9 4HE"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"761d4bd27700e12bf6a017b35cd450cd39f95e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/05651605/persons-with-significant-control/individual/vefzb3x9oQU_IF6EY6cD7iaIoYA"},"name":"Mrs Hayley Wisken","name_elements":{"forename":"Hayley","surname":"Wisken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14347987","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2512"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2002},"etag":"efc05999dca91ddbe779717b369081d0c5874233","kind":"individual-person-with-significant-control","links":{"self":"/company/14347987/persons-with-significant-control/individual/-39z_S92wrbyR3wu4-IAIbQKSTU"},"name":"Shahrukh Qayyum","name_elements":{"forename":"Shahrukh","surname":"Qayyum"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14348407","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"07d4506a561e08f4960937cd9297a28ee76a9f62","kind":"individual-person-with-significant-control","links":{"self":"/company/14348407/persons-with-significant-control/individual/rqcxCQGPbsy65KIKpHmzge_i0CE"},"name":"Mr Gregg Spooner","name_elements":{"forename":"Gregg","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"12421887","data":{"address":{"address_line_1":"Casais Da Serra","country":"Portugal","locality":"Milharado","postal_code":"2665 305","premises":"Estrada Nacional 116, Km 20.7"},"etag":"1cd35c2122c4f5762066b7153f902815e40415c7","identification":{"country_registered":"Portugal","legal_authority":"Portuguese","legal_form":"Sa","place_registered":"Portuguese","registration_number":"508100763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12421887/persons-with-significant-control/corporate-entity/j_ncPRKZF9QBbWagiuLeHyakuS0"},"name":"Laso Transportes Sa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-09"}}
{"company_number":"06757635","data":{"address":{"address_line_1":"School Road","address_line_2":"Ardington","country":"England","locality":"Wantage","postal_code":"OX12 8PE","premises":"West House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"791b74cf04bec9dba63e3bb1ac9b06f0a16ed437","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06757635/persons-with-significant-control/individual/A7xdbqggap_2wwYaUuoiJDLzNoM"},"name":"Mrs Nicola Clover Jane Merry","name_elements":{"forename":"Nicola","middle_name":"Clover Jane","surname":"Merry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"02872154","data":{"address":{"address_line_1":"182 Heaton Moor Road","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK4 4DU"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"2c88aca10add4f4ece3d1b1e4f9bddc755bf609d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02872154/persons-with-significant-control/individual/Laj6akvWy1rIj8-Xzz_1hWT52wY"},"name":"Mr John Leslie Mellor","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07040294","data":{"address":{"address_line_1":"Brookside Grove","country":"Kenya","locality":"Westlands","premises":"PO BOX 682","region":"Nairobi 00606"},"country_of_residence":"Kenya","date_of_birth":{"month":9,"year":1983},"etag":"8ab650e725359a69be102b9c0f25aaa44b3d4bb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07040294/persons-with-significant-control/individual/_M9RimO57F44O4hRzKzJeqAcFFo"},"name":"Spence Mckey Dry","name_elements":{"forename":"Spence","middle_name":"Mckey","surname":"Dry"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08775895","data":{"address":{"address_line_1":"Parklands","address_line_2":"Railton Road","locality":"Guildford","postal_code":"GU2 9JX","premises":"Brodie House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"c7b22f44ec2b9d4786042022505030b6dff27cca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08775895/persons-with-significant-control/individual/KKqPTCE0bqY0d57rkW_sOPq2muE"},"name":"Mr Mark Patrick Finnegan","name_elements":{"forename":"Mark","middle_name":"Patrick","surname":"Finnegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14351497","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"Sheffield","postal_code":"S7 1HB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"fbace60fd8260a3c1cad4323d0b20c6d08e6bfce","kind":"individual-person-with-significant-control","links":{"self":"/company/14351497/persons-with-significant-control/individual/marsiqsDhxRFmMj3EJioWNn6_gA"},"name":"Stephen Everett","name_elements":{"forename":"Stephen","surname":"Everett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"09335387","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"London","postal_code":"W1J 5NE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c28af507489a28fbb5ae2160fc4c35e5ef6994d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"TGW LAW ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Richard James Bonney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335387/persons-with-significant-control/individual/0H07M2EQVjnEP_t3eZJQ9JAe3gY"},"name":"Mr Richard James Bonney","name_elements":{"forename":"Richard","middle_name":"James","surname":"Bonney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14352517","data":{"address":{"address_line_1":"Coopers Drive","country":"England","locality":"Bridport","postal_code":"DT6 4JU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c24b077b445dfef9274437257344899410cb272f","kind":"individual-person-with-significant-control","links":{"self":"/company/14352517/persons-with-significant-control/individual/yxyU9JppMve7MOfpBJW4MU0sIDg"},"name":"Mr Samuel Charles Keene","name_elements":{"forename":"Samuel","middle_name":"Charles","surname":"Keene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"08317675","data":{"address":{"address_line_1":"Spinis","address_line_2":"Roman Wood","locality":"Bracknell","postal_code":"RG12 8XA","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"c7775658112af097fbb15b80cebfe4d6f00de2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/08317675/persons-with-significant-control/individual/4d9wkcsmj4XLAvWKUAKmdiXFkGE"},"name":"Mrs Atuksha Poonwassie","name_elements":{"forename":"Atuksha","surname":"Poonwassie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04338485","data":{"address":{"address_line_1":"34-36 Princess Road West","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE1 6TQ"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"28fdea805e5cb5d9732303ff8209cf0022d1950d","kind":"individual-person-with-significant-control","links":{"self":"/company/04338485/persons-with-significant-control/individual/zRZR5M3q0NCmD_YHhbXIxy-cYvU"},"name":"Mr Peter Ian Turner","name_elements":{"forename":"Peter","middle_name":"Ian","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14347807","data":{"address":{"address_line_1":"Lillechurch Road","country":"England","locality":"Dagenham","postal_code":"RM8 2EW","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"6a090c0560f1ed5ed6ab08de8b8c0233abec6043","kind":"individual-person-with-significant-control","links":{"self":"/company/14347807/persons-with-significant-control/individual/cac3yYgV459Hq9LnwJFf6L7luxE"},"name":"Mr Emiliano Krasnici","name_elements":{"forename":"Emiliano","surname":"Krasnici","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"07082015","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4NL","premises":"671"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"66353cc18570655b68f91de63e5c3ce41a70d9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/07082015/persons-with-significant-control/individual/xWYFg3TaZMxq1adI_RY5PJQMGV0"},"name":"Mrs Rashmita Divyesh Vadher","name_elements":{"forename":"Rashmita","middle_name":"Divyesh","surname":"Vadher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08241955","data":{"address":{"country":"England","locality":"Neasden","postal_code":"NW10 1TA","premises":"50 Ballogie Avenue","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"a5b814317a4155e12cf799d8d5227640e2719226","kind":"individual-person-with-significant-control","links":{"self":"/company/08241955/persons-with-significant-control/individual/WrxxKZ9oPqgR5juM2UmKE8kSDc4"},"name":"Mr. Rishin Patel","name_elements":{"forename":"Rishin","surname":"Patel","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01485274","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8LU","premises":"60"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1951},"etag":"79863288a9021f680cf969cd9a856e4895b1bbbc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z","authorised_corporate_service_provider_name":"COOLEY \u0026 CO ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Jörg Fischer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01485274/persons-with-significant-control/individual/sqMIHsIkFiT8jv0Dgzv-raLidnI"},"name":"Mr Jorg Fischer","name_elements":{"forename":"Jorg","surname":"Fischer","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08949807","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"61fc8fe0291a370513e34da87bec75e6dce6377a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08949807/persons-with-significant-control/individual/-PeMMacedqZCY2_IQ4iu0a173Yw"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14350527","data":{"address":{"address_line_1":"Burcott Gardens","country":"England","locality":"Addlestone","postal_code":"KT15 2DE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"84ecdab7682e25e9b872548d32ef01c1ae0e05ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350527/persons-with-significant-control/individual/yKYNik_9d3czIRkxS2zZYFYAWq8"},"name":"Mr Gary Durban","name_elements":{"forename":"Gary","surname":"Durban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351007","data":{"address":{"address_line_1":"Islwyn Terrace","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2LJ","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1975},"etag":"2b29721f884bb9eece12dac9dc910fb4eda3fcaf","kind":"individual-person-with-significant-control","links":{"self":"/company/14351007/persons-with-significant-control/individual/gNEsKaR2jHD4W27pzg3vslZUFuk"},"name":"Scott Mcbeth","name_elements":{"forename":"Scott","surname":"Mcbeth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"02294047","data":{"address":{"address_line_1":"Armstrong Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2QE","premises":"Armstrong House","region":"South Humberside"},"etag":"b95b8bd47aa023cca6684d52175b92dc73d0ed33","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"08318473"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02294047/persons-with-significant-control/corporate-entity/DW19p4il7edImOvAWsPx3QkbVWM"},"name":"Newsflash Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-07"}}
{"company_number":"06445804","data":{"address":{"address_line_1":"Velvet Lawn Road","country":"England","locality":"New Milton","postal_code":"BH25 5GE","premises":"37 Velvet Lawn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"1d56cae394b5af3e5ceb6d982e25f68f9191829a","kind":"individual-person-with-significant-control","links":{"self":"/company/06445804/persons-with-significant-control/individual/6LfAFochFFVnujaobvwh6hIGAkM"},"name":"Mr Richard Kingsley Newton","name_elements":{"forename":"Richard","middle_name":"Kingsley","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04988354","data":{"address":{"address_line_1":"Tarporley Road","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1LP","premises":"Bryn Tyrion","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"ba31164f50234f3bbc9bf6eb97ab0b76726afe93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04988354/persons-with-significant-control/individual/wQ-i01aOWzzP1eE9iooVivneqA4"},"name":"Mrs Alison Dunne","name_elements":{"forename":"Alison","surname":"Dunne","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-08"}}
{"company_number":"09906254","data":{"address":{"address_line_1":"Fair Isle View","address_line_2":"Oakridge Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 6FN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f70d3512db9950fc05aadbd6cbbdec8e3806891f","kind":"individual-person-with-significant-control","links":{"self":"/company/09906254/persons-with-significant-control/individual/S0RPF32BDJyroh9XUK4uNsAMNcA"},"name":"Mr Benjamin Michael Thompson","name_elements":{"forename":"Benjamin","middle_name":"Michael","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14353237","data":{"address":{"address_line_1":"High Street","address_line_2":"Johnstown","country":"Wales","locality":"Wrexham","postal_code":"LL14 2SH","premises":"Accsol House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"5c009b1ba9a191d7ba8d5942eeb345cb3264a5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353237/persons-with-significant-control/individual/TGgB0F3vZgKvSIeHIfSqtDQfhWw"},"name":"Mr Mark John Pritchard","name_elements":{"forename":"Mark","middle_name":"John","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"07181486","data":{"address":{"address_line_1":"37 Cremer Street","country":"England","locality":"London","postal_code":"E2 8HD","premises":"Unit 410 Brickfields","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"0be294463bede0ab4407a5f3045b866df63b462d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07181486/persons-with-significant-control/individual/OZMn9ZoWymZKQimn2E7z5DDBfCk"},"name":"Mr Keith Christopher Alexander Bottomley","name_elements":{"forename":"Keith","middle_name":"Christopher Alexander","surname":"Bottomley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14347977","data":{"address":{"country":"England","locality":"Widmer End, High Wycombe","postal_code":"HP15 6ND","premises":"Hawbushes Cottage, North Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"c04ce6b5da8a978ee23486f83215d2ab00f40fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/14347977/persons-with-significant-control/individual/M6WQhYDWH8nnfqhdfFPwXseCb30"},"name":"Mr Stuart Thurston","name_elements":{"forename":"Stuart","surname":"Thurston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"07984866","data":{"address":{"address_line_1":"Royds Hall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 6AJ","premises":"B.C.L. House 2 Pavilion Business Park"},"etag":"91d32c27058256dbd527ce4523f4242c6af85095","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"07635019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07984866/persons-with-significant-control/corporate-entity/bCQx8YIepWM-gFUzw2Q3H4p6z0g"},"name":"Whitby Fish Sales Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"12068397","data":{"address":{"address_line_1":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Spitalfields House","region":"Herts"},"etag":"bf88036c28afc2cb39ca7cf973f1989abe358307","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"08184483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12068397/persons-with-significant-control/corporate-entity/nHNrmTts7qT1bGVNgZ3Yt893jEc"},"name":"The O Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14349336","data":{"address":{"address_line_1":"Gough Square","country":"England","locality":"London","postal_code":"EC4A 3DE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"2cf094f3674c967f36eba845af49adfb34343639","kind":"individual-person-with-significant-control","links":{"self":"/company/14349336/persons-with-significant-control/individual/GNPKEgHa2ZEbP9Tk_sRV-F4LJU4"},"name":"Ms Ashtar Al Khirsan","name_elements":{"forename":"Ashtar","surname":"Al Khirsan","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"09897055","data":{"address":{"address_line_1":"Wessex House","address_line_2":"Pixash Lane","country":"United Kingdom","locality":"Keynsham","postal_code":"BS31 1TP","premises":"Ground Floor","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a3dc06f2c8c14cbcdb2ee155a5640c5ee3985118","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09897055/persons-with-significant-control/individual/vitiBVBUazsZb1PxoI3Q0oGtWfo"},"name":"Mr Julian Paul Frost","name_elements":{"forename":"Julian","middle_name":"Paul","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02878904","data":{"address":{"address_line_1":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6AH","premises":"Heighington Lane"},"ceased_on":"2016-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"95c8dd16f08fb0f24a50ce33561a901b511ea07c","kind":"individual-person-with-significant-control","links":{"self":"/company/02878904/persons-with-significant-control/individual/iTpW53F9B-2UZ-plJF1xXqX3x8M"},"name":"Mr Mark William Winspear Stephenson","name_elements":{"forename":"Mark","middle_name":"William Winspear","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"07040294","data":{"address":{"address_line_1":"Brookside Grove","country":"Kenia","locality":"Westlands","premises":"Po-Box 684","region":"Nairobi 00606"},"country_of_residence":"Kenya","date_of_birth":{"month":6,"year":1989},"etag":"954900887a73d060ad8cd331f7494b6c2d025236","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07040294/persons-with-significant-control/individual/GPaMOS7czLTj9DUMwpAPqlwqa5g"},"name":"Converse Reddig Dry","name_elements":{"forename":"Converse","middle_name":"Reddig","surname":"Dry"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04230414","data":{"address":{"address_line_1":"Martell Close","address_line_2":"Caldecotte","locality":"Milton Keynes","postal_code":"MK7 8AG","premises":"5","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"4600939db076e59ca07a096cbfc8aec55c5c05f3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04230414/persons-with-significant-control/individual/VjfVskbYnnmMxfHZPkvPxHumwqY"},"name":"Mr Olusola Olayinka Ewedemi","name_elements":{"forename":"Olusola","middle_name":"Olayinka","surname":"Ewedemi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14351736","data":{"address":{"address_line_1":"15 Enfield Road","country":"England","locality":"London","postal_code":"N1 5EN","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"624154770a2f17fcff5109d42f74a104eaf86348","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351736/persons-with-significant-control/individual/pREH7ghhvaBAw0R2JaK-0--3i4Q"},"name":"Mrs Michelle Delaney","name_elements":{"forename":"Michelle","surname":"Delaney","title":"Mrs"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351976","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 3ED","premises":"134-136"},"ceased_on":"2023-09-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"71a115a07ef6cc3c613779a532f4132b71968f36","kind":"individual-person-with-significant-control","links":{"self":"/company/14351976/persons-with-significant-control/individual/i33h0SUtUqFkN1i6W6wsoQKUZUU"},"name":"Mr Stuart Crisp","name_elements":{"forename":"Stuart","surname":"Crisp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"SC734926","data":{"address":{"address_line_1":"4 West Silvermills Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5BD","premises":"C/O Locogen Limited,","region":"Midlothian"},"etag":"8b65c4df4d1d2e62ef6615098b9cd021dd91c1f4","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Sc723563"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC734926/persons-with-significant-control/corporate-entity/sHomgOMPsHOVpJ9hKLsqlIUVH2o"},"name":"Locogen Aukera Jv Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"08317675","data":{"address":{"address_line_1":"Spinis","address_line_2":"Roman Wood","locality":"Bracknell","postal_code":"RG12 8XA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"42022e237ed1d23b6f9e0ae22e239995a68066dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08317675/persons-with-significant-control/individual/FT62QTqdGjEPKUip8h_D1q2p4Lg"},"name":"Mr Lochan Davin Poonwassie","name_elements":{"forename":"Lochan","middle_name":"Davin","surname":"Poonwassie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06442295","data":{"address":{"address_line_1":"Hanover Walk","address_line_2":"Westgate","locality":"Leeds","postal_code":"LS3 1AB","premises":"Suite E10, Josephs Well","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"0dfdba36489b7f6baa484bdf2195f4601114ec9a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06442295/persons-with-significant-control/individual/tGGJfXlRpFZdTztifX91RKBhkhY"},"name":"Mr Michael Hamer","name_elements":{"forename":"Michael","surname":"Hamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10509245","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"66d4d237f293c86d778e14defa54cc91aa868be1","kind":"individual-person-with-significant-control","links":{"self":"/company/10509245/persons-with-significant-control/individual/6TRK89805_6eGzZtqRoRwDyiDpE"},"name":"Sir John Roberts","name_elements":{"forename":"John","surname":"Roberts","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"04495887","data":{"address":{"address_line_1":"Felix Road","country":"England","locality":"Bristol","postal_code":"BS5 0HE","premises":"Easton Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a9c0e5ac8ec33bbee850e2a704340fcc595b3eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04495887/persons-with-significant-control/individual/cpBUt5ud5QLiUg2nInFggaK407c"},"name":"Mr Rizwan Ahmed","name_elements":{"forename":"Rizwan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-09-08"}}
{"company_number":"14348406","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"fb4a033e3dc30457f583f8dae06091325ce87a46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348406/persons-with-significant-control/individual/BvnwLUgY_PoRLL9gFTa2isvULec"},"name":"Mr Michael Fox","name_elements":{"forename":"Michael","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"SC631036","data":{"address":{"address_line_1":"28 Rutland Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2BW","premises":"Forth House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"aef2c81433b200440fa1eb3c68869970a1b57671","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC631036/persons-with-significant-control/individual/AFG9K4GuASjzELjlg0heCPR5qg4"},"name":"Mr Michael Grant Negus","name_elements":{"forename":"Michael","middle_name":"Grant","surname":"Negus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"06757635","data":{"address":{"address_line_1":"School Road","address_line_2":"Ardington","country":"England","locality":"Wantage","postal_code":"OX12 8PE","premises":"West House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"b49be9b7e8863a6c467828c66b6be26e990349c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06757635/persons-with-significant-control/individual/55HgnIfMJMcVl1mB7ku4iLHSz7I"},"name":"Mr Charles Montgomery Merry","name_elements":{"forename":"Charles","middle_name":"Montgomery","surname":"Merry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"14350526","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"8953394f0f51689302f45ce1b8f4c4c4806362e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14350526/persons-with-significant-control/individual/lQCOMPa8XWflvMu0YUAnjfFtwL4"},"name":"Miss Marta Pcion","name_elements":{"forename":"Marta","surname":"Pcion","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"SC453395","data":{"address":{"address_line_1":"Kingston Street","address_line_2":"Ground Floor","locality":"Glasgow","postal_code":"G5 8BJ","premises":"71-73"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"a7287d5ff3f738847246baca2dd7bfe9571d5b96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453395/persons-with-significant-control/individual/08L1uqLwmbZtk3igOL4DfnrELSY"},"name":"Mrs Amna Iftikhar","name_elements":{"forename":"Amna","surname":"Iftikhar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"14351217","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"290f43bf3b3422ddef015c2834d20e30e9a2aaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/14351217/persons-with-significant-control/individual/7G7Ao9jQTwrkpUiwht5jTK_FJyg"},"name":"Mr Chengyu Liu","name_elements":{"forename":"Chengyu","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"SO305125","data":{"address":{"address_line_1":"St. Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5NE","premises":"150"},"etag":"f4eed44eb0fbddfb747f498306e45ec5fd8d5980","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc395869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO305125/persons-with-significant-control/corporate-entity/rrMohPeM-iu8K97-aoP0WZzaaUE"},"name":"Penta Co-Investment 2011 Gp Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14337426","data":{"address":{"address_line_1":"Tredegar Road","country":"England","locality":"Dartford","postal_code":"DA2 7AS","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"58f6687c815cd89a412248f8105176b18e41a27c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337426/persons-with-significant-control/individual/crFwiEjISmB5NQwKxRU8DQe_Y3A"},"name":"Mr Costel-Iulian Ponea","name_elements":{"forename":"Costel-Iulian","surname":"Ponea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2022-09-12"}}
{"company_number":"14352516","data":{"address":{"address_line_1":"Uttoxeter Road","address_line_2":"Blithbury","country":"England","locality":"Rugeley","postal_code":"WS15 3HU","premises":"Mount Pleasant","region":"Staffordshire"},"etag":"24c0567eeae9bc96816978b625520a73e66bda75","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14350015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14352516/persons-with-significant-control/corporate-entity/k3HNMMwHDlb5BURFobQ7SCNjksA"},"name":"Al Miller Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"07081084","data":{"address":{"address_line_1":"West Bars","country":"England","locality":"Chesterfield","postal_code":"S40 1BA","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"8daa147bcb21fb4416ec51f5616888c57f78a0ce","kind":"individual-person-with-significant-control","links":{"self":"/company/07081084/persons-with-significant-control/individual/3OL25vjGLqgMVZzuHNmcFIOq_eE"},"name":"Mr Alan Maris","name_elements":{"forename":"Alan","surname":"Maris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-19"}}
{"company_number":"09915204","data":{"address":{"address_line_1":"Ashcroft Avenue","country":"England","locality":"Salford","postal_code":"M6 7AW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"384fb7aea4b1e0ef97b7cd9ddfc5fd31fc99fff3","kind":"individual-person-with-significant-control","links":{"self":"/company/09915204/persons-with-significant-control/individual/4cv2bIKdkEsKTgkxPHXYoJC5iwc"},"name":"Mr John Ian Robertson","name_elements":{"forename":"John","middle_name":"Ian","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14353887","data":{"address":{"address_line_1":"Amberton Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 3AJ","premises":"53","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"48b14cad488a7b6762ea1634859d6e49da0b04ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14353887/persons-with-significant-control/individual/LpbB4A6_Zgwx7TfzR2W8PHtAi9I"},"name":"Mr Vasile Bogdan","name_elements":{"forename":"Vasile","surname":"Bogdan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14347806","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1983},"etag":"85d8385def8abd0be65714436800a6089941e6e1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347806/persons-with-significant-control/individual/8zdj5XvyUMHZolFQMN1-svs6gS0"},"name":"Mr Antonio Rizzo","name_elements":{"forename":"Antonio","surname":"Rizzo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"08476135","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"etag":"88acc42c4774229d873d28e2c29c7c645496cc49","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08766702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08476135/persons-with-significant-control/corporate-entity/pAEJzaHQKGHBIOT4PxZ9xfzXkMg"},"name":"Grid Essence Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14343696","data":{"address":{"address_line_1":"Upper Grosvenor Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2EP","premises":"10"},"ceased_on":"2023-09-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"2ca71fdf1984cdeeb9b7989f188bd8401a420b87","kind":"individual-person-with-significant-control","links":{"self":"/company/14343696/persons-with-significant-control/individual/NZrlm8lNv_Hi2R9F6rU-SuQU_Uw"},"name":"Mr Richard Kilgarriff","name_elements":{"forename":"Richard","surname":"Kilgarriff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"08803474","data":{"address":{"address_line_1":"Blackbird Road","locality":"Leicester","postal_code":"LE4 0AJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"922e868dc4d7bd8fed8354bd0021af148cdf4415","kind":"individual-person-with-significant-control","links":{"self":"/company/08803474/persons-with-significant-control/individual/HzpNb9yHYBLJH3bXNPv6kjJqrnA"},"name":"Mr Gabriel Kraszewski","name_elements":{"forename":"Gabriel","surname":"Kraszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12732877","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"Morgan Keen Accountants"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1976},"etag":"66d5b4c5314d406899664fccd4511eec5970dbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12732877/persons-with-significant-control/individual/75-Mu4PG2FlH65rrTDlxt-UVJgM"},"name":"Ms Tie Tort","name_elements":{"forename":"Tie","surname":"Tort","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"10509254","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House 118"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"c07941b26f94598b627cd676eb7bc1da42938c22","kind":"individual-person-with-significant-control","links":{"self":"/company/10509254/persons-with-significant-control/individual/4l7G-lAMKK7M5croSzlm8e3QgXc"},"name":"Yajun Xia","name_elements":{"forename":"Yajun","surname":"Xia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"09456597","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley"},"etag":"75d7876725f5e77ebd3cf8af6561f0e039f827cc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"13639015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09456597/persons-with-significant-control/corporate-entity/gwPfDWDwtGxEEfbqq7Orqgs1Vq0"},"name":"Tm Bevan Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"08775895","data":{"address":{"address_line_1":"Parklands","address_line_2":"Railton Road","locality":"Guildford","postal_code":"GU2 9JX","premises":"Brodie House","region":"Surrey"},"ceased_on":"2019-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"e5ea4f2ba5988cc33e6e712c8f7a3ac31e08a5cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08775895/persons-with-significant-control/individual/IEv43TeweTUtBHEr-JWNHYphsTI"},"name":"Miss Emily Victoria Dyason","name_elements":{"forename":"Emily","middle_name":"Victoria","surname":"Dyason","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14351487","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"e18cbbd433c186ca29174a00b39805c93ae3b62d","kind":"individual-person-with-significant-control","links":{"self":"/company/14351487/persons-with-significant-control/individual/9G6iUjYauBQ0B2Ho2Bam1gwhSxQ"},"name":"Dylan Lee","name_elements":{"forename":"Dylan","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"04988354","data":{"address":{"address_line_1":"Tarporley Road","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1LP","premises":"Bryn Tyrion","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"4f24dabfbe516f65d5b6ddff51578bb0e69772a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04988354/persons-with-significant-control/individual/0hjuXJomiTsipJBH3fKldRarT34"},"name":"Mr Ciaran Joseph Dunne","name_elements":{"forename":"Ciaran","middle_name":"Joseph","surname":"Dunne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09354344","data":{"address":{"address_line_1":"Hansford Square","locality":"Bath","postal_code":"BA2 5LL","premises":"117","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"b6f86b541301b2566b8a7bb54c89c2c2c77c06eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09354344/persons-with-significant-control/individual/DxPARG6GGbB21r3WXhxky-3uXV8"},"name":"Mr Karl Alan Holland","name_elements":{"forename":"Karl","middle_name":"Alan","surname":"Holland","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14352967","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"3de96f40424ba6add20f8c6dd9028f8f79ff8e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14352967/persons-with-significant-control/individual/hjLvYN8fd3MPiEPUor6aHmUUm_U"},"name":"Wei Mu","name_elements":{"forename":"Wei","surname":"Mu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353546","data":{"address":{"address_line_1":"Lingfield Common Road","country":"England","locality":"Lingfield","postal_code":"RH7 6BX","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d8c2926c3f60fef5023a99093150200af16a6597","kind":"individual-person-with-significant-control","links":{"self":"/company/14353546/persons-with-significant-control/individual/TwQlERIFhaf-dg8Kybm69KCTWQ4"},"name":"Miss Emily Elizabeth Fuller","name_elements":{"forename":"Emily","middle_name":"Elizabeth","surname":"Fuller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"SC518904","data":{"address":{"address_line_1":"Morlich Gardens","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 6GB","premises":"2"},"ceased_on":"2024-03-31","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"f05741295c083eb854ac91d4baee5e00fdb3a4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC518904/persons-with-significant-control/individual/uiUX7f5hnd2yQw3_bwX0Zbp-I9k"},"name":"Ms Gillian Susan Cartwright","name_elements":{"forename":"Gillian","middle_name":"Susan","surname":"Cartwright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01401387","data":{"address":{"address_line_1":"Lindum Terrace","country":"England","locality":"Lincoln","postal_code":"LN2 5RP","premises":"7"},"ceased_on":"2022-09-07","etag":"ab0d02d9c317bc14531988ae1fbff88689825602","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14127460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01401387/persons-with-significant-control/corporate-entity/WTBt2v_XwFc18h-yilLrr2KqVWg"},"name":"Luly Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-07"}}
{"company_number":"08270604","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0DP","premises":"Cromwell House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"432dbb894eb1feb2df50b7255bc40a7485015e31","kind":"individual-person-with-significant-control","links":{"self":"/company/08270604/persons-with-significant-control/individual/9AzRQuciejJ_b8oOjviAOJ3zqrU"},"name":"Mr David Taylor","name_elements":{"forename":"David","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07441434","data":{"address":{"address_line_1":"Rose Hill View","address_line_2":"Mosborough","country":"England","locality":"Sheffield","postal_code":"S20 5PR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1b65f5932635bd57d30ef76a50285ea104e0b850","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07441434/persons-with-significant-control/individual/1b4gVSCllv5tTuhRWISCSSl6iOA"},"name":"Mr Shaun Curtis","name_elements":{"forename":"Shaun","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"SC491385","data":{"address":{"address_line_1":"Fourth Floor","address_line_2":"58 Waterloo Street","locality":"Glasgow","postal_code":"G2 7DA","premises":"C/O Leonard Curtis Recovery Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"1712c63a3676ffbf7911432d0b1e89fb4dab639e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC491385/persons-with-significant-control/individual/sJSizQLmf9Aa6fKOQkAxxKnEtNs"},"name":"Mr Malkeet Singh","name_elements":{"forename":"Malkeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"07872325","data":{"address":{"address_line_1":"32 Main Street","address_line_2":"Ashley","care_of":"MASTER ACCOUNTING LIMITED","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8HF","premises":"Ashley Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"1d292ea1f1643451a5052dd365698ff292698cca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07872325/persons-with-significant-control/individual/zqoMKRAkbpIPG397esrBNMMaGXU"},"name":"Mr David Westhead","name_elements":{"forename":"David","surname":"Westhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14350346","data":{"address":{"country":"England","locality":"Wakefield","postal_code":"WF1 3LS","premises":"21 Hatfeild Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"3e0ce3866a425ddf54e9513dbb7dd87aa7808538","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350346/persons-with-significant-control/individual/ZisokOfC4lmycaXs7F79t_j6fJw"},"name":"Mrs Saeeda Aslam","name_elements":{"forename":"Saeeda","surname":"Aslam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"13462277","data":{"address":{"address_line_1":"Whitby Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 8AE","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"25004b73e4e839f401e67b0f32d81e3360f0674f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462277/persons-with-significant-control/individual/cXOqCsE1zNvK5dnTvQbMjaXopeU"},"name":"Mr Dara Ghakfur Ahmed","name_elements":{"forename":"Dara","middle_name":"Ghakfur","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-12"}}
{"company_number":"14351007","data":{"address":{"address_line_1":"Islwyn Terrace","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2LJ","premises":"3"},"ceased_on":"2023-01-01","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1987},"etag":"697c2555d70d71035bffc8db6ae130f4d898cf4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14351007/persons-with-significant-control/individual/WzpumJkh-W9kjGIcwhLUEBhc0fE"},"name":"Kelly Mason","name_elements":{"forename":"Kelly","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"SC744177","data":{"address":{"address_line_1":"Bute Crescent","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 4EN","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1999},"etag":"9b447e7d2026b02ae926d82590fc06647d6a2784","kind":"individual-person-with-significant-control","links":{"self":"/company/SC744177/persons-with-significant-control/individual/fgkW_xStPVH_zQn9lSfsq-cjFDQ"},"name":"Miss Natalie Marie Kloc","name_elements":{"forename":"Natalie","middle_name":"Marie","surname":"Kloc","title":"Miss"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"10528384","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"096b61a87bbfc0094ec87c4e137035eee7401253","kind":"individual-person-with-significant-control","links":{"self":"/company/10528384/persons-with-significant-control/individual/gD7W_vE3o_yTdG1lrED1e5EuEHE"},"name":"Mr Joseph Hand","name_elements":{"forename":"Joseph","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-15"}}
{"company_number":"SC453334","data":{"address":{"address_line_1":"Strathallan Avenue","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G75 8GX","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1957},"etag":"b220187a8cc344fd6c5e42667c17e747a4035858","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453334/persons-with-significant-control/individual/0VAWNsZ4ziT7Tkztnm4MZ28Dy1U"},"name":"Mrs Jacqueline Clark","name_elements":{"forename":"Jacqueline","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09903884","data":{"address":{"address_line_1":"Lake View","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4SJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"0b4b46954bacb6c62d7331333742a72f8015696e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09903884/persons-with-significant-control/individual/T7PHQp4pBjW4NAOxVIFZMHC7JDc"},"name":"Mr Mark Raymond Garwood","name_elements":{"forename":"Mark","middle_name":"Raymond","surname":"Garwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"14353237","data":{"address":{"address_line_1":"High Street","address_line_2":"Johnstown","country":"Wales","locality":"Wrexham","postal_code":"LL14 2SH","premises":"Accsol House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1965},"etag":"b8fd77fcebccaf6149e1830cf932ef6e0fc17c28","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"AJI ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Barbara Kim Weaver"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353237/persons-with-significant-control/individual/e-YLbaI8slj5jrzuVzbgC6SAzDU"},"name":"Ms Barbara Kim Weaver","name_elements":{"forename":"Barbara","middle_name":"Kim","surname":"Weaver","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14353556","data":{"address":{"address_line_1":"Vanguard Way","country":"Wales","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"Unit 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"ce9bbe1fe499ea49ee224e7da2c01e3d6945dd19","kind":"individual-person-with-significant-control","links":{"self":"/company/14353556/persons-with-significant-control/individual/ithVC0eTv7BtVIjYhRQfE9DgtlE"},"name":"Ms Karen Jones","name_elements":{"forename":"Karen","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"05651605","data":{"address":{"address_line_1":"51 Harridge Road","address_line_2":"Leigh-On-Sea","locality":"Essex","postal_code":"SS9 4HE"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"13efe4481647d939f0999db881f6437bbed3cd31","kind":"individual-person-with-significant-control","links":{"self":"/company/05651605/persons-with-significant-control/individual/w-ALbu8KFOfzmq4bXCkC9-JeXiQ"},"name":"Mr Micheal Wisken","name_elements":{"forename":"Micheal","surname":"Wisken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC515056","data":{"address":{"country":"Scotland","locality":"Paisley","postal_code":"PA3 1RN","premises":"22-30 Greenhill Road"},"etag":"e2d0697d4ee8ab21991ef24606f307e30b82ff76","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc610900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC515056/persons-with-significant-control/corporate-entity/7OoCLpDS0Cy5PDGLajJKtXyS9Hs"},"name":"John Baillie Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"14348196","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 9BE","premises":"225"},"ceased_on":"2023-05-25","country_of_residence":"Italy","date_of_birth":{"month":10,"year":1975},"etag":"be8b4822901fee4a94f7ac2ae5d3780c33add400","kind":"individual-person-with-significant-control","links":{"self":"/company/14348196/persons-with-significant-control/individual/vrgk_YkGZZrNz6pVrRRfZHkr670"},"name":"Mr Giosue Muratori","name_elements":{"forename":"Giosue","surname":"Muratori","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349306","data":{"address":{"address_line_1":"Ewenfield Road","country":"England","locality":"Wellingborough","postal_code":"NN9 5LR","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"352577ee8e4a70d6eb954bf657f49e31b45c9026","kind":"individual-person-with-significant-control","links":{"self":"/company/14349306/persons-with-significant-control/individual/6IbdNLHGjAPG7_WFOkPpxekwhlc"},"name":"Paul David Hallett","name_elements":{"forename":"Paul","middle_name":"David","surname":"Hallett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-10"}}
{"company_number":"14349337","data":{"address":{"address_line_1":"Chesham Road","country":"England","locality":"Bury","postal_code":"BL9 6LS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"078a01ccf72c55045df54364995d560b2436ccc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14349337/persons-with-significant-control/individual/7qbfDk3bNNO9Xvom5lY1b11fdWQ"},"name":"Mrs. Nfinieh Sonjong","name_elements":{"forename":"Nfinieh","surname":"Sonjong","title":"Mrs."},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"09897055","data":{"address":{"address_line_1":"Wessex House","address_line_2":"Pixash Lane","country":"United Kingdom","locality":"Keynsham","postal_code":"BS31 1TP","premises":"Ground Floor","region":"Bristol"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"bdbaaa897538b208075934ab764f0df572c1cfb7","kind":"individual-person-with-significant-control","links":{"self":"/company/09897055/persons-with-significant-control/individual/nSu19c7BofBBhQgJWBU7jKwYB9E"},"name":"Mrs Sharon Louise Frost","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09316875","data":{"address":{"address_line_1":"Nihonbashi 2-Chome","address_line_2":"Chuo-Ku","country":"Japan","locality":"Tokyo","postal_code":"103-6060","premises":"7-1"},"etag":"69459ef8baa8b962223631876108f1edd1accc8b","identification":{"country_registered":"Japan","legal_authority":"Japanese Companies Act","legal_form":"Corporate","place_registered":"Tokyo Legal Affairs Bureau","registration_number":"0100-01-008776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09316875/persons-with-significant-control/corporate-entity/Ow7GKaFk3FRtCOOpNYCjgrazQWM"},"name":"Marubeni Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC744176","data":{"address":{"address_line_1":"Waterside Way","country":"Scotland","locality":"Peterhead","postal_code":"AB42 1GB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2004},"etag":"360cd9fedfcfd9ec6936f3fed00f77df549548ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744176/persons-with-significant-control/individual/pIjyMVAFwh2bTLRVqtnEOld_-q8"},"name":"Mr Michael James Strachan","name_elements":{"forename":"Michael","middle_name":"James","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"08801825","data":{"address":{"address_line_1":"Hermitage Court","address_line_2":"Hermitage Lane","country":"England","locality":"Maidstone","postal_code":"ME16 9NT","premises":"Havas House","region":"Kent"},"etag":"24953fba0b73f376dbd737d2c116997b683b6431","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"5608449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08801825/persons-with-significant-control/corporate-entity/h3zJBpCc0hIFSa1qLw-3XhYyCO8"},"name":"Search Laboratory Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-17"}}
{"company_number":"14351737","data":{"address":{"address_line_1":"Abid Mews","country":"England","locality":"London","postal_code":"SE15 5BJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"2a3e8d989bb1f0ab29f44123d886ffaa4f6afce8","kind":"individual-person-with-significant-control","links":{"self":"/company/14351737/persons-with-significant-control/individual/nMI-KId5Bw7pc1MhQBahyYIiGyw"},"name":"Mr Mohammed Mujtaba","name_elements":{"forename":"Mohammed","surname":"Mujtaba","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352506","data":{"address":{"locality":"Not Available"},"country_of_residence":"Lebanon","date_of_birth":{"month":1,"year":1968},"etag":"b1c1068d1537614c3b1d5cf639ce3c215144f9c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14352506/persons-with-significant-control/individual/tR-Fkjvb5bfzd8HhabwcET4BWE8"},"name":"Mr Jaber Jaber","name_elements":{"forename":"Jaber","surname":"Jaber","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"SC734927","data":{"address":{"address_line_1":"West Silvermills Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5BD","premises":"C/O Locogen Limited, 4","region":"Midlothian"},"etag":"a98b3b46193007a838cb41bb2391a7c17df6acf4","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Sc723563"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC734927/persons-with-significant-control/corporate-entity/hTFgr1l5ue26TX4WtZPTJcVok3c"},"name":"Locogen Aukera Jv Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"08322104","data":{"address":{"address_line_1":"Glen View Road","country":"England","locality":"Burnley","postal_code":"BB11 2QP","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"ae02c7d1d5a8afcae0b0d7a0a011b8b338e16fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/08322104/persons-with-significant-control/individual/osKSvTP3NXKO6UfMw1xGBALgZwY"},"name":"Mr Stephen Brown","name_elements":{"forename":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"14353556","data":{"address":{"address_line_1":"Vanguard Way","country":"Wales","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"Unit 15"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1972},"etag":"6f0d335d55b8fb3068165baa6a92bc91cefa5512","kind":"individual-person-with-significant-control","links":{"self":"/company/14353556/persons-with-significant-control/individual/E9fJ9rbnA93GPOj4Z6sCxXZnqcQ"},"name":"Mrs Rachael Barnes","name_elements":{"forename":"Rachael","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"SC743936","data":{"address":{"address_line_1":"Unit 8","country":"Scotland","locality":"Glasgow","postal_code":"G41 1BS","premises":"39 Durham Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"c897753325e5302a65951354bc82973b508cc92d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743936/persons-with-significant-control/individual/4o6hKXyKjQPHPorJpfl0dLUwqR4"},"name":"Mr Daniel Cook","name_elements":{"forename":"Daniel","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"06002154","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"etag":"461b64a9397b53d8016e2c98c03303b24e50a0cd","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06002154/persons-with-significant-control/corporate-entity/DYteIViQvucxr98fVf1hSfp1Fkk"},"name":"Bl Retail Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14348197","data":{"address":{"address_line_1":"Nair Street","country":"United Arab Emirates","locality":"Dubai","postal_code":"1234","premises":"Flat 209 Omar Bin Alkhattab Building"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1987},"etag":"1a97f39add4f3793a675b6c35365f6c37354fc2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348197/persons-with-significant-control/individual/NmioO_Q7PfXvcw4hUv3MuFJhk9A"},"name":"Mr Segun Victor Aina","name_elements":{"forename":"Segun","surname":"Victor Aina","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"SC491385","data":{"address":{"address_line_1":"Fourth Floor","address_line_2":"58 Waterloo Street","locality":"Glasgow","postal_code":"G2 7DA","premises":"C/O Leonard Curtis Recovery Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2aed1ae19b1e7662b5471ff64ce9e9094a84d466","kind":"individual-person-with-significant-control","links":{"self":"/company/SC491385/persons-with-significant-control/individual/QS1IYFTPEU28qAwzJaFQd5j56_4"},"name":"Mr Dileep Himmat Singh","name_elements":{"forename":"Dileep","middle_name":"Himmat","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"14303506","data":{"address":{"address_line_1":"Sunset Road","country":"England","locality":"London","postal_code":"SE28 8RS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"93cfde01b78bb4ee44463364caba302e0f419cce","kind":"individual-person-with-significant-control","links":{"self":"/company/14303506/persons-with-significant-control/individual/5BSAjrEXvKHYvyybuQEXUKQP-1o"},"name":"Mrs Edita Oros","name_elements":{"forename":"Edita","surname":"Oros","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-09-08"}}
{"company_number":"14350347","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"Bridgwater","postal_code":"TA6 4QG","premises":"159","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"6788c809cc2ff18e3375e429fa42c254c9bfa665","kind":"individual-person-with-significant-control","links":{"self":"/company/14350347/persons-with-significant-control/individual/zREiZrWHs3EWvu4DQ4mgg3vwbtM"},"name":"Mr Steven Marks","name_elements":{"forename":"Steven","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"04001326","data":{"address":{"address_line_1":"St Agnes","country":"England","locality":"Bristol","postal_code":"BS2 9YR","premises":"15 The Yard","region":"City Of Bristol"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"fe3bfd647a3eec30a4e1a3372b551251c9e3b84b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04001326/persons-with-significant-control/individual/DX9ZnDvtZ6vRissUDQr0z8xjnbw"},"name":"Mr Jackson Christopher Moulding","name_elements":{"forename":"Jackson","middle_name":"Christopher","surname":"Moulding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-12"}}
{"company_number":"10528335","data":{"address":{"address_line_1":"Dawson Lane","country":"England","locality":"Leyland","postal_code":"PR25 5DB","premises":"New Inn Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"846c001f435bd2d3de1854635fce1dc8f4ef13d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10528335/persons-with-significant-control/individual/tFkfRHjufQpxTlPsqP6IxvAJVyA"},"name":"Mr James Joseph Harwood","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-15"}}
{"company_number":"14351486","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"86eaf1a3689d128dfcee958e500709c24869ad29","kind":"individual-person-with-significant-control","links":{"self":"/company/14351486/persons-with-significant-control/individual/AGocLW7hzpXO_WDIM243y602iQo"},"name":"Miss Erica Okyere","name_elements":{"forename":"Erica","surname":"Okyere","title":"Miss"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"09909254","data":{"address":{"address_line_1":"Denny End Road, Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"281e2a54ac2107f30cb31aac3dc2b4533cbc75a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09909254/persons-with-significant-control/individual/nZ2u9EcNijdlTeW7y-qnf0EFhUU"},"name":"Mr Jonathan Lavelle","name_elements":{"forename":"Jonathan","surname":"Lavelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08801194","data":{"address":{"address_line_1":"Furnax Lane","locality":"Warminster","postal_code":"BA12 8PE","premises":"J18","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"da72f047483373b2be9f24d3ba7f2f2d25ce6dce","kind":"individual-person-with-significant-control","links":{"self":"/company/08801194/persons-with-significant-control/individual/L-BD2NZrHnBDlrEmthIwBVZBW5Q"},"name":"Mr Christopher Paul Voisey","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Voisey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03886474","data":{"address":{"address_line_1":"Jack Dash House","address_line_2":"2 Lawn House Close","country":"England","locality":"London","postal_code":"E14 9YQ","premises":"C/O Pearlman Rose"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"582e8f18f32d50adce594ca7800fbeff552d3296","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"PEARLMAN ROSE ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Nafthali Reichman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03886474/persons-with-significant-control/individual/rpWmbFY3VjnlOkbWuyzevRQXM30"},"name":"Mr Nafthali Reichman","name_elements":{"forename":"Nafthali","surname":"Reichman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14353547","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":2004},"etag":"5635fb16ff63b8c559e23f38b804c446a6c161a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14353547/persons-with-significant-control/individual/p2RiSX4fIL8DDe1XvW25YG_Ti0w"},"name":"Mr Amman Ahmed","name_elements":{"forename":"Amman","surname":"Ahmed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"05620995","data":{"address":{"address_line_1":"Hereford Retreat","country":"England","locality":"London","postal_code":"SE15 6RH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"cb42754db918e852a9f5072f0678ca497d4894ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05620995/persons-with-significant-control/individual/lrHUb1p3i6J7WlcBg61qdChkXpo"},"name":"Mr Alhar Ralph Choudhury","name_elements":{"forename":"Alhar","middle_name":"Ralph","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02563445","data":{"address":{"address_line_1":"67-72 Bethel Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3UE","premises":"1 Oak Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"108a5d8714a99c702c7082836181ba300a52e3d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02563445/persons-with-significant-control/individual/owHFG_UZP5fy9OBrZBfqNs0xE8o"},"name":"Mr Ian Peter Browne","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-11-29"}}
{"company_number":"14347986","data":{"address":{"address_line_1":"Arkgrove Industrial Estate","address_line_2":"Ross Road,Portrack","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 2NH","premises":"16"},"etag":"d63241b77d4b7b918c20f85b415dbdb2aed67d6a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08546303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14347986/persons-with-significant-control/corporate-entity/rMoTSNpSmQta169OEHDwSf0lQJ4"},"name":"Tees Valley Trade Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"09336645","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"3 The Courtyard Harris Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"e809e2170ee9391f05c4754e8007a61cad5ccd8b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09336645/persons-with-significant-control/individual/IzmZflOLxk0Ces68BiwcxL5z-3Y"},"name":"Mr Henry Carroll Hunter","name_elements":{"forename":"Henry","middle_name":"Carroll","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14349307","data":{"address":{"address_line_1":"Orchard Road","address_line_2":"Barnack","country":"England","locality":"Stamford","postal_code":"PE9 3DP","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"6df1d8942c27d4eca06cc96ce30d02836cd11ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349307/persons-with-significant-control/individual/56UX0V-LCgj5wUCWlsYpcE43VVM"},"name":"Mr Simon Munashe Dendere","name_elements":{"forename":"Simon","middle_name":"Munashe","surname":"Dendere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"07574405","data":{"address":{"address_line_1":"Shelley Lane","address_line_2":"Ower","country":"England","locality":"Romsey","postal_code":"SO51 6AS","premises":"Unit 4"},"ceased_on":"2016-04-06","etag":"b4b0b7dadb41a2e9657feb8cada86fef025f8243","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03075649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07574405/persons-with-significant-control/corporate-entity/LWx6mi3jet3au0-RF2ZQwPXvpzc"},"name":"Taxbusters Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09284734","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B17 8JR","premises":"27 Selsey Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"bb4a9b9d648e38f4bd4fcf92cabea9c78960e1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09284734/persons-with-significant-control/individual/44jsDqrJro-UJi6zMSMrmqNpF5g"},"name":"Mr Arun Kumar","name_elements":{"forename":"Arun","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10509255","data":{"address":{"address_line_1":"85 Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"9a02299285a85f9470306bb1d50e151a0f30912d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10509255/persons-with-significant-control/individual/-mT34Ga_F0Ue17wFPsFJDGOVpiA"},"name":"Mr Michael Motete","name_elements":{"forename":"Michael","surname":"Motete","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"14351216","data":{"address":{"address_line_1":"Newlove Avenue","country":"England","locality":"St. Helens","postal_code":"WA10 4DS","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"3fcd1a807988c3e7ec41720b5035468abf930ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/14351216/persons-with-significant-control/individual/vPdzRisi2pDby9gK-zqOlSXn65M"},"name":"Mr Matthew Kevin Lawlor","name_elements":{"forename":"Matthew","middle_name":"Kevin","surname":"Lawlor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"SO305125","data":{"address":{"address_line_1":"St. Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5NE","premises":"150"},"etag":"8de4653c38aae07c0bb38d5689eee8a5be004a42","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Private Company","place_registered":"Scotland","registration_number":"Sc430323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO305125/persons-with-significant-control/corporate-entity/hxDO-bgEH3O6UEqwtM_UbVvOIoE"},"name":"Penta Founder Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SL011177","data":{"address":{"address_line_1":"Grekova Street","country":"Belarus","locality":"Minsk","premises":"23","region":"220026"},"ceased_on":"2024-03-06","country_of_residence":"Belarus","date_of_birth":{"month":9,"year":1972},"etag":"3e42ea19115cfde22623e882081d09ca4e86e85f","kind":"individual-person-with-significant-control","links":{"self":"/company/SL011177/persons-with-significant-control/individual/2doT42WmilGQAIVsJdch39FXQjk"},"name":"Pavel Germanovich","name_elements":{"forename":"Pavel","surname":"Germanovich"},"nationality":"Belarusian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2022-08-26"}}
{"company_number":"14352507","data":{"address":{"address_line_1":"Lot Ben Radi N38","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Ave Assalam"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":2000},"etag":"f5a899d5253f8a621bffd02ee12fccb4e6277d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/14352507/persons-with-significant-control/individual/tlUWZ3336PZJt2SSKihJgcQkHdU"},"name":"Mr Abderrahman Sahi","name_elements":{"forename":"Abderrahman","surname":"Sahi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14352966","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1989},"etag":"15d8eb0605582e370d503f50691e1852bfc2e8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14352966/persons-with-significant-control/individual/Ue0COi7C4AwC5mpJCxmb2tUZ7yw"},"name":"Mr Fahad Iqbal","name_elements":{"forename":"Fahad","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"08805235","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"dbc144383adfca7f495e1b91214aeef1f8faafbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08805235/persons-with-significant-control/individual/Qf4XAGqcbCVrhIbIOuBok3rwAGI"},"name":"Miss Nadia Niazi","name_elements":{"forename":"Nadia","surname":"Niazi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14353557","data":{"address":{"address_line_1":"Hollywood Avenue","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5BS","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"6f3d70b0f910e2f7d0870e855de4a3d9fe0efa81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353557/persons-with-significant-control/individual/BRkHGhFnRo6AiFQucJpVNN5zBqw"},"name":"Mr Jamie Roxby","name_elements":{"forename":"Jamie","surname":"Roxby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"OC323835","data":{"address":{"address_line_1":"Southampton Buildings","country":"England","locality":"London","postal_code":"WC2A 1AL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"cccf42f247322402e6f12386cd475cd568d7b9e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"HAGGARDS CROWTHER LLP ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Alastair James Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC323835/persons-with-significant-control/individual/nvTMl8XMSdHJUjzvEgBnLXmY5aM"},"name":"Mr Alastair James Smith","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-01"}}
{"company_number":"14354106","data":{"address":{"address_line_1":"Walnut Road","address_line_2":"Bottesford","country":"England","locality":"Nottingham","postal_code":"NG13 0AY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"d666f4d1e6c0ad0ac2cef2631fcd039942d840ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14354106/persons-with-significant-control/individual/LvJDN-FGCDxfGZwFqXHmTqBXjgw"},"name":"Mr Simon Dickinson","name_elements":{"forename":"Simon","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"OC443856","data":{"address":{"address_line_1":"111 Power Road","country":"England","locality":"London","postal_code":"W4 5PY","premises":"Alb Accountiing \u0026 Co 104 The Light Box"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"0b7abe7328909a73952562569de74275c9ad551c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443856/persons-with-significant-control/individual/kGI2K7DL-jcaRMx7uijtlTQ43kI"},"name":"Dr Karl Williams","name_elements":{"forename":"Karl","surname":"Williams","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-09-14"}}
{"company_number":"05650995","data":{"address":{"address_line_1":"Duffield Road","address_line_2":"Little Eaton","locality":"Derby","postal_code":"DE21 5DR","premises":"Tomlinson House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"5acf508d92d5bac4fc2baa1006f42d556bb4e740","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05650995/persons-with-significant-control/individual/YtYqtLHU-VbcsVdkYLUohZhta4k"},"name":"Mr Andrew James Spencer Sewards","name_elements":{"forename":"Andrew","middle_name":"James Spencer","surname":"Sewards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05644985","data":{"address":{"address_line_1":"Bleeding Heart Yard","country":"England","locality":"London","postal_code":"EC1N 8SJ","premises":"2nd Floor 4-5"},"ceased_on":"2019-07-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"54e22f55b054d2e0f4f5aae254172246d892dcc8","kind":"individual-person-with-significant-control","links":{"self":"/company/05644985/persons-with-significant-control/individual/O51oHwUydCZMyvHclv9W1M_UDvo"},"name":"Mr Robert Paul Burke","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09282855","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"SE19 2TF","premises":"15 - 17"},"etag":"a0f71cd9027aea108fe295b09b7507e083556caa","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"8759647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09282855/persons-with-significant-control/corporate-entity/1qwYczJbD4gFyzW9WEbuFjOOQGE"},"name":"Agent House Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"04995734","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 3PB","premises":"11"},"ceased_on":"2020-06-02","etag":"51e3b23dacc55baef18bb30119c07baff93cda0a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"4344290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04995734/persons-with-significant-control/corporate-entity/sO94wdT6_4Wxsf6P8BHcmSI54UY"},"name":"Formacompany Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09900935","data":{"address":{"address_line_1":"Clydesdale Way","address_line_2":"Belvedere","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 6FB","premises":"40 Exmoor House","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1950},"etag":"78905b54ad557dc289b656f64699a9d48666e1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09900935/persons-with-significant-control/individual/mmApCA8PHP62ajEhovgq3p_paUg"},"name":"Mr Lindsay Trevor Duckers","name_elements":{"forename":"Lindsay","middle_name":"Trevor","surname":"Duckers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11679566","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"9b435f0a2477b6adc60e32fa9bf0fd1318c52f93","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Limited Company","place_registered":"England","registration_number":"12851585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11679566/persons-with-significant-control/corporate-entity/JlZ97A2jIkbT8F7em-ELHK8hcUc"},"name":"Agilityzer Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"00859684","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW10 0SZ","premises":"Suite 2.07 Plaza 535"},"etag":"8524f14f93fd6637bd8a5bdcd4b46e70e45548ec","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00859684/persons-with-significant-control/corporate-entity/8LZCSaZIF-PtADo8EhtJKMiWevQ"},"name":"Westminster Music Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07089065","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"e5cb6ab07cc37d0f85d7547cf268c1e6ba9851af","kind":"individual-person-with-significant-control","links":{"self":"/company/07089065/persons-with-significant-control/individual/9BSh1l2JOEGl97or4wtcUfl4osE"},"name":"Mr Seymour Aston Reeves","name_elements":{"forename":"Seymour","middle_name":"Aston","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14354937","data":{"address":{"address_line_1":"Farm Road","country":"England","locality":"Oldbury","postal_code":"B68 8RD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"825ce6123569a5ed8af1ef1a9fee0cd07aa12484","kind":"individual-person-with-significant-control","links":{"self":"/company/14354937/persons-with-significant-control/individual/RfW8P2O76QPJ5rn0-4isOKYOSZc"},"name":"Mr Vasile Ciolac","name_elements":{"forename":"Vasile","surname":"Ciolac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"09522675","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3AA","premises":"616"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"b79bf697348b948d4df59b7802a6bbae1bc7228b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09522675/persons-with-significant-control/individual/I78zjU3o0nbExZuHh6BAnMyrcEA"},"name":"Mr Patrick Burns Price","name_elements":{"forename":"Patrick","middle_name":"Burns","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-15"}}
{"company_number":"09354045","data":{"address":{"address_line_1":"Ferriby High Road","locality":"North Ferriby","postal_code":"HU14 3LD","premises":"Halecote","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"71bf1efeddb4b72c9a01be4faeb483d33f9ec6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09354045/persons-with-significant-control/individual/lUIuVYgBwpS_vNfDjo4Ny98aSrI"},"name":"Mr David Alan Williams","name_elements":{"forename":"David","middle_name":"Alan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05309354","data":{"address":{"address_line_1":"Langdale House","address_line_2":"11 Marshalsea Road","country":"United Kingdom","locality":"London","postal_code":"SE1 1EN","premises":"102"},"etag":"7629e0c94a2d1c39af50498647ca0dabb01853c2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04464364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05309354/persons-with-significant-control/corporate-entity/eD82zl5ngc6D-SWZW0_N8otggPQ"},"name":"Premier Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC552815","data":{"address":{"address_line_1":"Mcfarlane Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 1RY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"8ab1935a8cfb1bf73eabba6d8916f29e2bedb6d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552815/persons-with-significant-control/individual/ktHbu7GlLOikVQ-9OFuylKl3SVM"},"name":"Mrs Zaneta Helena Zarnowska","name_elements":{"forename":"Zaneta","middle_name":"Helena","surname":"Zarnowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"14353896","data":{"address":{"address_line_1":"The Green","address_line_2":"Ickwell","country":"England","locality":"Biggleswade","postal_code":"SG18 9EF","premises":"3"},"ceased_on":"2024-12-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"ece0ae8af00cafb291e36c20927ab0bfad4fca24","kind":"individual-person-with-significant-control","links":{"self":"/company/14353896/persons-with-significant-control/individual/FE9vtPuUWD4rJEpFOMiNHv2ptoA"},"name":"Mr James Robert Allen","name_elements":{"forename":"James","middle_name":"Robert","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14354107","data":{"address":{"address_line_1":"Heath Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8BE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"762b6c2bd37875295f4e032d1d37336c85ec2abf","kind":"individual-person-with-significant-control","links":{"self":"/company/14354107/persons-with-significant-control/individual/uwH-tofKMNZ1J46f_R_wqchJIyM"},"name":"Mr Mohammad Ali Jamil","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14354926","data":{"address":{"address_line_1":"Cedar Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9XX","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"f2c1f55c83b39b9dc76db2c974929eb09eb4229a","kind":"individual-person-with-significant-control","links":{"self":"/company/14354926/persons-with-significant-control/individual/6Ys4QZcsOuaVQyccqJslhG2DVec"},"name":"Mr Mahmoud Reza Hajfathali","name_elements":{"forename":"Mahmoud","middle_name":"Reza","surname":"Hajfathali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"05650995","data":{"address":{"address_line_1":"Duffield Road","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5DR","premises":"Tomlinson House"},"etag":"b3287691806e70eeef2752fe66daadcbad68d111","identification":{"country_registered":"England","legal_authority":"Cpmpanies Acts","legal_form":"Limited","place_registered":"Companies House","registration_number":"233721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05650995/persons-with-significant-control/corporate-entity/cmiNGkoRmgvmvIMZFs2g3zPvJOM"},"name":"G F Tomlinson Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09522675","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3AA","premises":"616"},"ceased_on":"2017-11-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"6f416e79662902ecbf19b8f85bfca5960909be94","kind":"individual-person-with-significant-control","links":{"self":"/company/09522675/persons-with-significant-control/individual/HOV61DhsBXDy-c-kElDlq4HpkZ0"},"name":"Mrs Tamina Akter Chowdhury","name_elements":{"forename":"Tamina","middle_name":"Akter","surname":"Chowdhury","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-15"}}
{"company_number":"06450254","data":{"address":{"address_line_1":"651a Mauldeth Road West","address_line_2":"Chorlton","locality":"Manchester","postal_code":"M21 7SA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"8ee022f24dd68cf7f58f4760e65ae051b12d123b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06450254/persons-with-significant-control/individual/ZQjgJqe4kxYmQpDzBV8sLLMm_S4"},"name":"Mr Toby Duncan Rudd","name_elements":{"forename":"Toby","middle_name":"Duncan","surname":"Rudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09350314","data":{"address":{"address_line_1":"Limekiln Road","address_line_2":"Pontnewynydd","care_of":"N \u0026 R ACCOUNTANCY SERVICES","locality":"Pontypool","postal_code":"NP4 6TF","premises":"Limekiln Business Centre","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1978},"etag":"8a1a559fab71b9e00172a9f2dd3b6fe00d74ee94","kind":"individual-person-with-significant-control","links":{"self":"/company/09350314/persons-with-significant-control/individual/TSWFFeW26vyfOPGXdqPEmnMWVqA"},"name":"Mr Christopher Pearce","name_elements":{"forename":"Christopher","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"SC413194","data":{"address":{"address_line_1":"Fox Covert Avenue","locality":"Edinburgh","postal_code":"EH12 6UQ","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1943},"etag":"3d48bc9302f7af39fc5afa85b1e72cc8acba3a1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC413194/persons-with-significant-control/individual/tvzU85ddDGAY0p8wCNLmpdgUxro"},"name":"Mr Ian George Wilkinson","name_elements":{"forename":"Ian","middle_name":"George","surname":"Wilkinson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC323835","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor Heathmans House"},"ceased_on":"2022-09-30","etag":"bcdecccb90b999861097240ff9a795aba2fb889a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies For England And Wales","registration_number":"05964261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC323835/persons-with-significant-control/corporate-entity/nwrnzGxe13w-vxWfE8g-RUl8Kjw"},"name":"Hitchin Administration (Uk)Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"14354107","data":{"address":{"address_line_1":"Heath Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8BE","premises":"32"},"etag":"dd738ea192ca9d12a660441480c5756b483d9a3d","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14354107/persons-with-significant-control/legal-person/Ino9dgxltZB-PrBeyvrZWi0trcE"},"name":"Mohammad Ali Jamil","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14354926","data":{"address":{"address_line_1":"Cedar Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9XX","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"0ff487459595bd7beacf1ba3ac496ab781f3d947","kind":"individual-person-with-significant-control","links":{"self":"/company/14354926/persons-with-significant-control/individual/GhzIbqMJsy9IDXKs4FfLmhwZUNs"},"name":"Mr Mehdi Fekrazad Kisimi","name_elements":{"forename":"Mehdi","middle_name":"Fekrazad","surname":"Kisimi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"SC744377","data":{"address":{"address_line_1":"54 Gordon Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3PU","premises":"Office 3/7","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"cdcdf02703e8fe3e040ed4e8278a9b604d277267","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744377/persons-with-significant-control/individual/mx1a4FEYZlB5TMhTMEP1z5qlj18"},"name":"Stephen Joseph Ward","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"10529505","data":{"address":{"address_line_1":"Chaffers Mead","country":"England","locality":"Ashtead","postal_code":"KT21 1NG","premises":"38","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"60336e4daa9cb572c2fdb38f6b2e47413a82da83","kind":"individual-person-with-significant-control","links":{"self":"/company/10529505/persons-with-significant-control/individual/OWV5RNjmZQV7RZ_qK2bkDig7aAc"},"name":"Ms Katherine Mary Bignold","name_elements":{"forename":"Katherine","middle_name":"Mary","surname":"Bignold","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"06450254","data":{"address":{"address_line_1":"651a Mauldeth Road West","address_line_2":"Chorlton","locality":"Manchester","postal_code":"M21 7SA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"fb0a81b39dffbcaaae710e9e9f08e9c9dd1d6bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06450254/persons-with-significant-control/individual/rJBKn_1QjxL7FfIIZyeZZNDglfo"},"name":"Mrs Vanessa Alice Rudd","name_elements":{"forename":"Vanessa","middle_name":"Alice","surname":"Rudd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04342685","data":{"address":{"address_line_1":"Higher Poole","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 9HW","premises":"The Old Brickworks","region":"Somerset"},"ceased_on":"2025-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"f0ab3ff3d8eefe8c39482a16c194bbef5e76f389","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04342685/persons-with-significant-control/individual/yeerF8puX1ynNeObw0ZdvfDFLq4"},"name":"Anthony Roy Palfrey","name_elements":{"forename":"Anthony","middle_name":"Roy","surname":"Palfrey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04986964","data":{"address":{"address_line_1":"5 Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5 Brayford Square"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1960},"etag":"db133031a5c54b2c1c6791bb654e30e41ba90834","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04986964/persons-with-significant-control/individual/fIhxGZTaIJsjXIJ2lvPV8NXm-dk"},"name":"Mr Richard Grenville Pardoe","name_elements":{"forename":"Richard","middle_name":"Grenville","surname":"Pardoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"00859684","data":{"address":{"address_line_1":"East 82nd Street","country":"Usa","locality":"New York","premises":"444","region":"Ny10028"},"ceased_on":"2019-09-07","country_of_residence":"United States","date_of_birth":{"month":11,"year":1957},"etag":"e2ad8ae4d25acab7b0f00ef20972b60c3e1f35a4","kind":"individual-person-with-significant-control","links":{"self":"/company/00859684/persons-with-significant-control/individual/BLz5u3QBtON28DdH2gcJsciYcjI"},"name":"Calixte Stamp","name_elements":{"forename":"Calixte","surname":"Stamp"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07089065","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"b17701de94dbb244050917bba32f55d52daa3ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/07089065/persons-with-significant-control/individual/zKRCmfiiFx_1-85GmCyCb23Pd7M"},"name":"Mr Craig Beecher","name_elements":{"forename":"Craig","surname":"Beecher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14354936","data":{"address":{"address_line_1":"Birling Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5LX","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"9dcb2e089f0b58a21f75479d2b0b550bb69b0983","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354936/persons-with-significant-control/individual/ZM8f-OAx5rdA0EQjy2zKVAY9AZE"},"name":"Ms Nicole Helen Gower","name_elements":{"forename":"Nicole","middle_name":"Helen","surname":"Gower","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"05644985","data":{"address":{"address_line_1":"Bleeding Heart Yard","country":"England","locality":"London","postal_code":"EC1N 8SJ","premises":"2nd Floor 4-5"},"ceased_on":"2019-07-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5e1bf4d1219bfe56875f6da32daaf6b152ae52eb","kind":"individual-person-with-significant-control","links":{"self":"/company/05644985/persons-with-significant-control/individual/n38k4UoktSuiHQDNpQVHnqoqTnI"},"name":"Mr Paul Robert Willis","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04119675","data":{"address":{"address_line_1":"Foulsham Road","country":"England","locality":"Hindolveston","postal_code":"NR20 5BZ","premises":"Dunstons","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"07b61e2ccd461a8cb1578c52bac640541b808efd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04119675/persons-with-significant-control/individual/J0uapNG4gMMFjrKCXXtv80szeaE"},"name":"Mr Stephen Vince","name_elements":{"forename":"Stephen","surname":"Vince","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"03276745","data":{"address":{"address_line_1":"Springfield Hill","address_line_2":"Pentre Halkyn","locality":"Holywell","postal_code":"CH8 8BA","premises":"Lexston Place","region":"Flintshire"},"country_of_residence":"Great Britain","date_of_birth":{"month":2,"year":1965},"etag":"7ccf2cc2213fa4dc3ceb641399a9a565bd66a46c","kind":"individual-person-with-significant-control","links":{"self":"/company/03276745/persons-with-significant-control/individual/LZUjCUUiCFQHbvY8IlzsRBeEWek"},"name":"Stephen Lovelock","name_elements":{"forename":"Stephen","surname":"Lovelock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-12"}}
{"company_number":"10529785","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"2caa4c557756c2a0f23cf5f64c606fec8e578dd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10529785/persons-with-significant-control/individual/ESAxEn8nvYKS34RFdF1ssY1rpAs"},"name":"Mr Tomasz Zbigniew Rosiek","name_elements":{"forename":"Tomasz","middle_name":"Zbigniew","surname":"Rosiek","title":"Mr"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"14354106","data":{"address":{"address_line_1":"Walnut Road","address_line_2":"Bottesford","country":"England","locality":"Nottingham","postal_code":"NG13 0AY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"755c9960929a99a6cacb33400d11f595ca3b5127","kind":"individual-person-with-significant-control","links":{"self":"/company/14354106/persons-with-significant-control/individual/Gk2t9DWgWqVcQe4AvRB_4hCAW7E"},"name":"Ms Amy Stroud","name_elements":{"forename":"Amy","surname":"Stroud","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354557","data":{"address":{"address_line_1":"Chelmsford Road","address_line_2":"Hatfield Heath","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7BD","premises":"Avonmore House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"a84d48b2cf3394e2662889d60fc4970b4fc164e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354557/persons-with-significant-control/individual/3yA8bhQDBwxDXR1w_F2COwIGSh0"},"name":"Mr Callum Matthew Chalkley","name_elements":{"forename":"Callum","middle_name":"Matthew","surname":"Chalkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"NI627964","data":{"address":{"locality":"Warrenpoint","postal_code":"BT34 3NQ","premises":"7 Osborne Promenade","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"e9a22f035be1295a26f2744b7d85e0e082731c26","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI627964/persons-with-significant-control/individual/oB4uEIONTAvWYp5PgjzAlC_BpYg"},"name":"Mr Shane Michael Carr","name_elements":{"forename":"Shane","middle_name":"Michael","surname":"Carr","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10529425","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2016-12-31","etag":"52b566f3e6c75c9d8df1387c984c504e8efcbbe3","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10529425/persons-with-significant-control/corporate-entity/B9PhArSZYzwO6dwKjK0bCENg2H4"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"10529555","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DG","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"865ddf7107ba331cda3897d01acc2bc2b0171a96","kind":"individual-person-with-significant-control","links":{"self":"/company/10529555/persons-with-significant-control/individual/WPa6Lr5TEz3AjD_LjzPwu9HsDRs"},"name":"Mr Venryk Buultjens","name_elements":{"forename":"Venryk","surname":"Buultjens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-12-16"}}
{"company_number":"08466084","data":{"address":{"address_line_1":"Stanley Avenue","country":"England","locality":"Queenborough","postal_code":"ME11 5DT","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"96493a01457db222bd96111be0ef550192c5f352","kind":"individual-person-with-significant-control","links":{"self":"/company/08466084/persons-with-significant-control/individual/UCf9j3-j6auI7zkgN5IDZbEZQ2s"},"name":"Mr James Christopher Morris","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03481984","data":{"address":{"address_line_1":"5 Millennium Drive","country":"United Kingdom","locality":"London","postal_code":"E14 3GE","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"ac80b6cd364c4fa336a8c8599fac214bc2242585","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03481984/persons-with-significant-control/individual/GKbx7jLc2ukv3uIWNxP1epr3huE"},"name":"Mr Dean Hodgkins","name_elements":{"forename":"Dean","surname":"Hodgkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"14353896","data":{"address":{"address_line_1":"Royal College Street","country":"England","locality":"Camden","postal_code":"NW1 0NH","premises":"2"},"ceased_on":"2024-12-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"5477050c8d483d9cabdb8c06153b5795d6216b37","kind":"individual-person-with-significant-control","links":{"self":"/company/14353896/persons-with-significant-control/individual/jTyb70VQXls1RLfGyHQ9ALwkZl4"},"name":"Mr Russell Peter Tucker","name_elements":{"forename":"Russell","middle_name":"Peter","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"10201774","data":{"address":{"address_line_1":"Dewsgreen","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 4NT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"843d9d0181fef314e5ab385fb373a26e77f6403c","kind":"individual-person-with-significant-control","links":{"self":"/company/10201774/persons-with-significant-control/individual/eAT-F2ah6r571TvOYbi0-qdbGTI"},"name":"Mr Billy Paul Harper","name_elements":{"forename":"Billy","middle_name":"Paul","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-12-12"}}
{"company_number":"NI627964","data":{"address":{"locality":"Warrenpoint","postal_code":"BT34 3NQ","premises":"7 Osborne Promenade","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1970},"etag":"2b58e5b16575158460a4696049c70cedc5196c39","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI627964/persons-with-significant-control/individual/mKZo0vkqQ6uxuxMhcYUfGtUxQxU"},"name":"Mr Andrew James Irwin","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Irwin","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC351765","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Lossiemouth","postal_code":"IV31 6PR","premises":"29d Queen Street"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"a749602a4a7f47bd7278bf44b83fbd75a5609cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC351765/persons-with-significant-control/individual/VN67BMFLL27LJssRAFm8UerNwz4"},"name":"Paul Mulholland","name_elements":{"forename":"Paul","surname":"Mulholland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09918365","data":{"address":{"country":"United Kingdom","locality":"Sale","postal_code":"M33 4WQ","premises":"33 Westbury Avenue","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"69571c9f855aa08ffb8ecfc44d994a57dd13537b","kind":"individual-person-with-significant-control","links":{"self":"/company/09918365/persons-with-significant-control/individual/SwOc8Ow3rrsgr26ZwtTYI4j5jDo"},"name":"Susan Higgins","name_elements":{"forename":"Susan","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09334285","data":{"address":{"address_line_1":"Poplar Drive","address_line_2":"Filby","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3HU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"8395daa779416f4ba604d2587aa92d6cb94885c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09334285/persons-with-significant-control/individual/0QLDHJ0comReYfdnAjXIgT0_afs"},"name":"Mr Lewis Ross Snow","name_elements":{"forename":"Lewis","middle_name":"Ross","surname":"Snow","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04342685","data":{"address":{"address_line_1":"Higher Poole","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 9HW","premises":"The Old Brickworks","region":"Somerset"},"ceased_on":"2025-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"4a1633552516fde46ea60f454a0faeee6945e37d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04342685/persons-with-significant-control/individual/YnvlgKzxr_SRLqFB1aQjfySHgJI"},"name":"Brenda Jean Palfrey","name_elements":{"forename":"Brenda","middle_name":"Jean","surname":"Palfrey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05413674","data":{"address":{"address_line_1":"3 Liverpool Gardens","country":"England","locality":"Worthing","postal_code":"BN11 1TF","premises":"Second Floor"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"2699cca260efd7a16737a6565c724a5a191b5b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/05413674/persons-with-significant-control/individual/omqPOTMCx4qYOOeSBBdjPoBUK7M"},"name":"Mr Andrew Paine","name_elements":{"forename":"Andrew","surname":"Paine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06020875","data":{"address":{"address_line_1":"High Street","address_line_2":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1NL","premises":"191-193"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"4fdc01ee34a0351160bc3c6f070ac40f4c84b44e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06020875/persons-with-significant-control/individual/fFan-5QKItJAEohTqJ-_tznH9fw"},"name":"Mrs Nicola Melvin","name_elements":{"forename":"Nicola","surname":"Melvin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14354927","data":{"address":{"address_line_1":"Llewellin Road","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3AB","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"1515e5e8d48445e6cd111b0240afc018cda5ba19","kind":"individual-person-with-significant-control","links":{"self":"/company/14354927/persons-with-significant-control/individual/3c7P1pCbmPX_m7HsV48uowDdaNI"},"name":"Hamza Shahid","name_elements":{"forename":"Hamza","surname":"Shahid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"SC351765","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Lossiemouth","postal_code":"IV31 6PR","premises":"29d"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"50c839121d338d0234654b927ffd326ffaaff561","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC351765/persons-with-significant-control/individual/2UXjpJyB8VB9O26apSyNLp3qOTA"},"name":"Saira Mulholland","name_elements":{"forename":"Saira","surname":"Mulholland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08335455","data":{"address":{"address_line_1":"Hartlebury","country":"England","locality":"Kidderminster","postal_code":"DY11 7TW","premises":"11 Parkfield Close","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"0efbd0bcde9b4a6180185900ba45aa821caf3e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08335455/persons-with-significant-control/individual/I8a-ThId5YeDhVyFzM5-qL2OzU0"},"name":"Mr Gary David Swash","name_elements":{"forename":"Gary","middle_name":"David","surname":"Swash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-22"}}
{"company_number":"02128304","data":{"address":{"address_line_1":"32 High Street","address_line_2":"Henley In Arden","locality":"Warwickshire","postal_code":"B95 5AN"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"7e0986c6cfa24664385a548e7b450effae63ee4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"WESTACC LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Wendy Louise Andrews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02128304/persons-with-significant-control/individual/ITCfSPi0rPOP27Vhl4qsRbde3PU"},"name":"Ms Wendy Louise Andrews","name_elements":{"forename":"Wendy","middle_name":"Louise","surname":"Andrews","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"10529784","data":{"address":{"address_line_1":"Carlisle Close","address_line_2":"Sheffield Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 9ED","premises":"C/O Heraeus Electro-Nite (Uk) Limited, 655","region":"Derbyshire"},"etag":"21986e9b66034f35e3a73e44d0269bac1167488b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"02345596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10529784/persons-with-significant-control/corporate-entity/6ZbYvlFqciLr_dBtEa0Sh1Ib9tE"},"name":"Heraeus Electro-Nite (Uk) Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"14353896","data":{"address":{"address_line_1":"Ednam Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 5BP","premises":"33"},"ceased_on":"2024-12-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a0e27e5a1b4cb0b414e85fe230858f2dca51b0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14353896/persons-with-significant-control/individual/sclw7qCYDv-ZGQLlNMensPkXu2g"},"name":"Mr Satnam Singh Surae","name_elements":{"forename":"Satnam","middle_name":"Singh","surname":"Surae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14354556","data":{"address":{"address_line_1":"Dundonald Street","country":"England","locality":"Preston","postal_code":"PR1 4SN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"31b62c30e8c6709410b8cf434cfba0f7ff61677f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354556/persons-with-significant-control/individual/4hiIcijElvHBGh8yAd0WQu8WTfA"},"name":"Mr Syed Sajjad Idrees","name_elements":{"forename":"Syed","middle_name":"Sajjad","surname":"Idrees","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-13"}}
{"company_number":"05650995","data":{"address":{"address_line_1":"Duffield Road","address_line_2":"Little Eaton","locality":"Derby","postal_code":"DE21 5DR","premises":"Tomlinson House","region":"Derbyshire"},"ceased_on":"2019-05-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1937},"etag":"0e2b7b9d5a1158ee0e23aa5dd9c1cab9f7857d94","kind":"individual-person-with-significant-control","links":{"self":"/company/05650995/persons-with-significant-control/individual/SzToHS2kccchHOVrjsGzlwdCG-A"},"name":"Mr Barry Edward Sewards","name_elements":{"forename":"Barry","middle_name":"Edward","surname":"Sewards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01285945","data":{"address":{"address_line_1":"48 Riverside Walk","address_line_2":"Isleworth","locality":"Middlesex","postal_code":"TW7 6HP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"7450891b5f0c75594c2e267c9868f98a847533cf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01285945/persons-with-significant-control/individual/17kxYdYLEVRv5ucO0lODYn-H07E"},"name":"Mrs Pushpa Sheth","name_elements":{"forename":"Pushpa","surname":"Sheth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09886035","data":{"address":{"address_line_1":"New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3DZ","premises":"71","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"1069d1b39a7d68328dfc0bcf3cbb828a16b974cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09886035/persons-with-significant-control/individual/qphmpVeIaC2Soaj4ar5nX2Y28UE"},"name":"Mr Joseph James Bright","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09335335","data":{"address":{"address_line_1":"Tyndall Court","address_line_2":"Commerce Road","locality":"Lynchwood","postal_code":"PE2 6LR","premises":"36","region":"Peterborough"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"8dc30e73bfbe8dc5deb8ae06e3ee334a633d5453","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335335/persons-with-significant-control/individual/ZPDRyoczzQg8h6n-TkSncCuVdg8"},"name":"Mr Jason Gargiulo","name_elements":{"forename":"Jason","surname":"Gargiulo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10481564","data":{"address":{"address_line_1":"35 Clarence Street","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7NE","premises":"Clarence House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"83efdfbc82842213ec75c703fac2d70649d7e4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10481564/persons-with-significant-control/individual/WPCRqHuLqB9NjoPChqLPPlJe-GI"},"name":"Mr Abdul Latif","name_elements":{"forename":"Abdul","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-16"}}
{"company_number":"08773934","data":{"address":{"address_line_1":"114a Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4AG","premises":"3rd Floor"},"etag":"f0142abd61568b1355f35ee11b9d5e2386aecb05","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Cardiff","registration_number":"3261422"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08773934/persons-with-significant-control/corporate-entity/LQbnKgUjdh2M1aULYS0ATqp9mOs"},"name":"Polyoxetane Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05633474","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishops Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"2f92127c4ca68edc7fbf824548e992fc93810102","kind":"individual-person-with-significant-control","links":{"self":"/company/05633474/persons-with-significant-control/individual/GaSCH_Bo4P5xx7ZlBqrZieGewNk"},"name":"Robert Kernutt","name_elements":{"forename":"Robert","surname":"Kernutt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14354936","data":{"address":{"address_line_1":"Birling Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5LX","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"e9ec7ec38d64b0e9b7d9e5391e0a6f6e470c1e93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354936/persons-with-significant-control/individual/TKvyUvUXarueVkrd98HTstndTAE"},"name":"Mr Andrew Neill Graffin","name_elements":{"forename":"Andrew","middle_name":"Neill","surname":"Graffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"10529424","data":{"address":{"address_line_1":"130 Wood Street","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"817ecabb2d4118e83daa516db898401a6eb39177","kind":"individual-person-with-significant-control","links":{"self":"/company/10529424/persons-with-significant-control/individual/sycgk0EaQWu6JtQNWr5LbZ5fo48"},"name":"Michael Haas","name_elements":{"forename":"Michael","surname":"Haas"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"10529554","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 8RP","premises":"1b Hawley Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"1a29e28b9df9c66189ea294c9cb50cc861c548e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10529554/persons-with-significant-control/individual/6ORpIpFUuwf_e1HC_oEd0L46NbM"},"name":"Mr Shahin Miah","name_elements":{"forename":"Shahin","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"09335335","data":{"address":{"address_line_1":"Tyndall Court","address_line_2":"Commerce Road","locality":"Lynchwood","postal_code":"PE2 6LR","premises":"36","region":"Peterborough"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"f9c7d459f215c3d25628264ce7a0242e9f8b0b26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335335/persons-with-significant-control/individual/sWLZIM3hx3YjkartoJVruczU8x0"},"name":"Mr David Edward Simpson","name_elements":{"forename":"David","middle_name":"Edward","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04610674","data":{"address":{"country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28 Alexandra Terrace","region":"Devon"},"etag":"909af7311fe6eb1d746a7fabcdb68917186ac360","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08447692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04610674/persons-with-significant-control/corporate-entity/O_E68zWjn6gpqi3pccm7_hzkwdY"},"name":"Allparts (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01019715","data":{"address":{"address_line_1":"Brocastle Avenue","address_line_2":"Waterton Industrial Estate","country":"Wales","locality":"Bridgend","postal_code":"CF31 3XA","premises":"Biomet Uk Limited"},"ceased_on":"2018-08-01","etag":"30889db3ed443061d3962a4863c28b422b369a78","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Unlimited Company","place_registered":"England And Wales Companies Registry","registration_number":"01917509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01019715/persons-with-significant-control/corporate-entity/ojyE6ufXJUANiIUt_VHH-l5l1cc"},"name":"Biomet Acquisitions","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03294495","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0RW","premises":"Tros Elwy"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1948},"etag":"02deffa865451a151833abc2ceec3e6043c97a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03294495/persons-with-significant-control/individual/hkB86WMJmSPQ8NWJ63Fb5nXcJqo"},"name":"Mrs Kathryn D'Aubray Lee-Williams","name_elements":{"forename":"Kathryn","middle_name":"D'Aubray","surname":"Lee-Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07078794","data":{"address":{"address_line_1":"Sandy Lane","locality":"Astley","postal_code":"M29 7ED","premises":"9","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"b781bf97e9c5aa1c98ec203b84208e8fc88d8c6a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07078794/persons-with-significant-control/individual/4UBEFkfp6xrx7y_S75I6SddqXkI"},"name":"Mr Ian Charles Lambert","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"09860684","data":{"address":{"address_line_1":"1a Barnfield Close","country":"England","locality":"Hastings","postal_code":"TN34 1TS","premises":"Springhaven","region":"East Sussex"},"ceased_on":"2018-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"4ac4b323ca1fa1fc220e2f4155fdc612548228fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09860684/persons-with-significant-control/individual/qp2CgsDq5ku9o49z98-KO5Yxw0g"},"name":"Mr Christopher Paine","name_elements":{"forename":"Christopher","surname":"Paine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02568835","data":{"address":{"address_line_1":"10 Chartfield Road","address_line_2":"Reigate","locality":"Surrey","postal_code":"RH2 7JZ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"9e72bbad3f20271450e30be97037b84d0288c299","kind":"individual-person-with-significant-control","links":{"self":"/company/02568835/persons-with-significant-control/individual/aZnT9irf9H3PqkdWYKAoFd4lSnU"},"name":"Mr Milos Jaroslav Machacek","name_elements":{"forename":"Milos","middle_name":"Jaroslav","surname":"Machacek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-14"}}
{"company_number":"09860684","data":{"address":{"address_line_1":"1a Barnfield Close","country":"England","locality":"Hastings","postal_code":"TN34 1TS","premises":"Springhaven","region":"East Sussex"},"ceased_on":"2018-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"d576a261283292c94ce9bc22892e19afac141418","kind":"individual-person-with-significant-control","links":{"self":"/company/09860684/persons-with-significant-control/individual/XRDy6yz7FsLwJXsJuKlBludA0fg"},"name":"Mrs Sonia Jayne Paine","name_elements":{"forename":"Sonia","middle_name":"Jayne","surname":"Paine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02568835","data":{"address":{"address_line_1":"10 Chartfield Road","address_line_2":"Reigate","locality":"Surrey","postal_code":"RH2 7JZ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"a6dd55c45890193ada7b4760bee61001478058fa","kind":"individual-person-with-significant-control","links":{"self":"/company/02568835/persons-with-significant-control/individual/C92vnJAU7ckfQVEFiHE2qND-9_c"},"name":"Mrs Sylvie Nicole Renee Machacek","name_elements":{"forename":"Sylvie","middle_name":"Nicole Renee","surname":"Machacek","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"08807324","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Manchester","postal_code":"M3 4LZ","premises":"2"},"etag":"368eeb0c63028988b4288ec88a121cb1b66edf44","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"07071980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08807324/persons-with-significant-control/corporate-entity/e7rHZRya48-c2y86tQ6QDlSI_CQ"},"name":"Placefirst Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09311534","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"5f12e0854a03ab15936b544b7c4458c952d9682b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09311534/persons-with-significant-control/individual/Fqcfxc2wixs8_W3sveQTL71p34o"},"name":"Mr Andrew Joseph Macfarlane","name_elements":{"forename":"Andrew","middle_name":"Joseph","surname":"Macfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09178455","data":{"address":{"address_line_1":"55 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7EU","premises":"Bdo Llp"},"etag":"fff5d3ab517dbe88fcbac1517b8197d9adec29dd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability","place_registered":"England Companies House Registry","registration_number":"09574949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09178455/persons-with-significant-control/corporate-entity/aHBkX1P_X7Kg0oCas7Q2oh-gVbs"},"name":"Solein Energy Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09311534","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"974ab245f4c637bb098bab57a254bfd3e1eaf3db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09311534/persons-with-significant-control/individual/PDHtsvoz93PZzUKHEprWumh0hmo"},"name":"Ms Julie Cecilia Cook","name_elements":{"forename":"Julie","middle_name":"Cecilia","surname":"Cook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09836364","data":{"address":{"address_line_1":"657 Liverpool Road","address_line_2":"Irlam","country":"United Kingdom","locality":"Manchester","postal_code":"M44 5XD","premises":"Britannic House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"aee54efdf7f059ab8bbdec4c280593320c5331d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09836364/persons-with-significant-control/individual/yuBu6dgxnwPWgmrziKLhQru70KI"},"name":"Ms Emily Anne Jackson","name_elements":{"forename":"Emily","middle_name":"Anne","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09911505","data":{"address":{"address_line_1":"Wyhill Walk","country":"England","locality":"Dagenham","postal_code":"RM10 9UX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"82a9cfee20ff7ddf7417e4ad99fd553fa11356ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09911505/persons-with-significant-control/individual/K0UpiD3xYEeNXbNRiHAKzQAqUkc"},"name":"Mr Bashir Adebowale Oke","name_elements":{"forename":"Bashir","middle_name":"Adebowale","surname":"Oke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-08"}}
{"company_number":"OC370464","data":{"address":{"address_line_1":"East Parade","country":"England","locality":"Harrogate","postal_code":"HG1 5LT","premises":"Tattersall House"},"ceased_on":"2022-12-13","etag":"561ace20ec79b975baca0bc740e7557193baf07b","identification":{"country_registered":"England","legal_authority":"United Kingdom Accounting Standards","legal_form":"Private Limited Company","place_registered":"United Kingdom'S Registrar Of Companies","registration_number":"07785556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC370464/persons-with-significant-control/corporate-entity/qDkx5iRWk-Jzk4fc2J3YdDimw7Q"},"name":"Kilvington Hall Properties Limited","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC493055","data":{"address":{"address_line_1":"Bothwell Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6NL","premises":"Level 3 33"},"etag":"5a27f1eeffee00fbb1443ae2583b7bbd4ff07f1c","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (Scotland)","registration_number":"Sc493013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC493055/persons-with-significant-control/corporate-entity/-vn7nDGJV5pL6dcZAq3Bt9eFR0k"},"name":"Encompass Corporation Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10530104","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-12","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"f8f92e242a37e42f23122c8e63b15bd8eed4259d","kind":"individual-person-with-significant-control","links":{"self":"/company/10530104/persons-with-significant-control/individual/a9H376wlz2AHWq8YC5_P7KfXrgA"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"09163184","data":{"address":{"address_line_1":"Harrow Crescent","country":"England","locality":"Romford","postal_code":"RM3 7AJ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"d5cc067ca1ac9af99b9a19e0d3452d9965a4238d","kind":"individual-person-with-significant-control","links":{"self":"/company/09163184/persons-with-significant-control/individual/K_dT6-tvM9aF4NuYrv2M8y1cJWY"},"name":"Mr Arshad Mirza","name_elements":{"forename":"Arshad","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02268414","data":{"address":{"address_line_1":"Galla House","address_line_2":"695 High Road","locality":"North Finchley","postal_code":"N12 0BT","region":"London   "},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"7a9040a009793dd17f807e10327a7918fdbd9104","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02268414/persons-with-significant-control/individual/CM-JMmTRahsTKMJAv1SFofDQ3gc"},"name":"Mrs Wendy Lyotier","name_elements":{"forename":"Wendy","surname":"Lyotier","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC552574","data":{"address":{"address_line_1":"One Kemble Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 4AN","premises":"4th Floor"},"etag":"dac12a6f3cb7ee69ee32c10e4904a540e1d3529c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02966054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC552574/persons-with-significant-control/corporate-entity/M0XlEIDWMInsGh98q2XcY4nncN8"},"name":"London \u0026 Continental Railways Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"09163184","data":{"address":{"address_line_1":"Blackthorn Road","country":"England","locality":"Ilford","postal_code":"IG1 2PZ","premises":"139"},"ceased_on":"2018-01-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"22c08126bcc9e839de984763269b412f1da7a558","kind":"individual-person-with-significant-control","links":{"self":"/company/09163184/persons-with-significant-control/individual/sy5U8SCRObo_fGYNESgFo2gGc8Y"},"name":"Mr Malik Habib Ur Rehman","name_elements":{"forename":"Malik","middle_name":"Habib Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02268414","data":{"address":{"address_line_1":"Galla House","address_line_2":"695 High Road","locality":"North Finchley","postal_code":"N12 0BT","region":"London   "},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"db63af54c796dc7c48903650ced417eae2bc6ab2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02268414/persons-with-significant-control/individual/8vfwAGjiQErsIGyrDyeSARZzbcc"},"name":"Mr Michel Lyotier","name_elements":{"forename":"Michel","surname":"Lyotier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC552574","data":{"address":{"address_line_1":"Albert Square","country":"United Kingdom","locality":"Manchester","postal_code":"M60 2LA","premises":"Town Hall"},"etag":"7baf8f5bfc3ab8b43ffcfbe5145507504025685f","identification":{"legal_authority":"United Kingdom","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC552574/persons-with-significant-control/legal-person/CxHZdL5zQ2mKrd-w43X4Qmw6_xw"},"name":"Manchester City Council","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"09163184","data":{"address":{"address_line_1":"Seventh Avenue","country":"England","locality":"London","postal_code":"E12 5JJ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"5407b91810f7a71918a551db6360fd8353c868d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09163184/persons-with-significant-control/individual/oBQ0NaMBIeL33iJjJWlG_zjx760"},"name":"Mr Suhail Irshad Khan","name_elements":{"forename":"Suhail","middle_name":"Irshad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13952182","data":{"address":{"address_line_1":"Douala","country":"Cameroon","locality":"15614","premises":"Akwa"},"country_of_residence":"Cameroon","date_of_birth":{"month":5,"year":1994},"etag":"0f44400e7ad397ebba5fae2e56ad785c608b7114","kind":"individual-person-with-significant-control","links":{"self":"/company/13952182/persons-with-significant-control/individual/RW2rU3LOT7xPMNEcnIPbMjWvu7g"},"name":"Emmanuel Kuate Tagatio","name_elements":{"forename":"Emmanuel","surname":"Kuate Tagatio"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952183","data":{"address":{"address_line_1":"Gordon House","address_line_2":"51a Baring Road","country":"United Kingdom","locality":"London","postal_code":"SE12 0LQ","premises":"9","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"6ace281671b947a6ef875c47ae99246edaa62f9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"ALI \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"FATIMA ZOHRA MANSOURI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952183/persons-with-significant-control/individual/C_QDirePZhZbhyVNMJs7WbMuomQ"},"name":"Mrs Fatima Zohra Mansouri","name_elements":{"forename":"Fatima","middle_name":"Zohra","surname":"Mansouri","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13984383","data":{"address":{"address_line_1":"Norwich Road","country":"United Kingdom","locality":"Dereham","postal_code":"NR20 3AS","premises":"45a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"547679b0d772bceabe03b169d3102a8cf27cccd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984383/persons-with-significant-control/individual/JWF4_GY_4LUD8kC5dMSChDg-hLY"},"name":"Mr Spencer Franklin","name_elements":{"forename":"Spencer","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984392","data":{"address":{"address_line_1":"Hillside Gardens","country":"England","locality":"London","postal_code":"E17 3RH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b47492f3276a4c01d230a5800873534f02a2c38e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984392/persons-with-significant-control/individual/DznDY2Y7FC7uZNLNpLyaOAdSuBM"},"name":"Mrs Miriam Masood","name_elements":{"forename":"Miriam","surname":"Masood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985112","data":{"address":{"address_line_1":"Parkgate","country":"United Kingdom","locality":"Rotherham","postal_code":"S62 6EA","premises":"Parkgate Car Wash"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"693302eabe80225ec68f0c878bf3a1ac05b13505","kind":"individual-person-with-significant-control","links":{"self":"/company/13985112/persons-with-significant-control/individual/EyhKJuYSVWahYeb5pE_hanRUp9E"},"name":"Mr Serhad Rawoof Hamadi","name_elements":{"forename":"Serhad","middle_name":"Rawoof","surname":"Hamadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985113","data":{"address":{"address_line_1":"Aireside House","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"C/O Walkers Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"7f7700b0763fe406e38502126f3f382a1f09031a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985113/persons-with-significant-control/individual/xGK4xj7Aqo24Yc-bMrTjvHyVU2c"},"name":"Miss Victoria Ann Dennett","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Dennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"11230032","data":{"address":{"address_line_1":"Rouen Road","locality":"Norwich","postal_code":"NR1 1RE","premises":"Prospect House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2c61cc8326059c91c4c6add32a4a1c2d02191470","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11230032/persons-with-significant-control/individual/tUR-awDC3vn_V1xxfWZp6--x_Z0"},"name":"Mr Andrew Robert James Matley","name_elements":{"forename":"Andrew","middle_name":"Robert James","surname":"Matley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13985402","data":{"address":{"address_line_1":"Barley Way","country":"England","locality":"York","postal_code":"YO30 6QL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"b18c5cda4670d5686f96416f7118a9e9923d6e70","kind":"individual-person-with-significant-control","links":{"self":"/company/13985402/persons-with-significant-control/individual/uxSVd_juChqVijUD_OfEH2aoWSo"},"name":"Mr Wei Zhuang","name_elements":{"forename":"Wei","surname":"Zhuang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985403","data":{"address":{"address_line_1":"Moulsham Lane","country":"England","locality":"Yateley","postal_code":"GU46 7QY","premises":"36","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"e037c39bbc4e9ce7b0645875b3f993f567d4e610","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"A\u0026G ACCOUNTANTS ACSP","identity_verified_on":"2026-03-01T00:00:00Z","preferred_name":"ANTHONY JAMES BAXTER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985403/persons-with-significant-control/individual/OSblXifriKy44ku4CO5HEZcXlog"},"name":"Mr Anthony James Baxter","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985403","data":{"address":{"address_line_1":"Moulsham Lane","country":"England","locality":"Yateley","postal_code":"GU46 7QY","premises":"36","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"462d5572cdb71a3be7aba77dc9d32b0e6947fbd7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"A\u0026G ACCOUNTANTS ACSP","identity_verified_on":"2026-03-01T00:00:00Z","preferred_name":"JUDITH ANNE BAXTER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985403/persons-with-significant-control/individual/qtRboiAjbtb9J6YhT6IjRokFSlE"},"name":"Mrs Judith Anne Baxter","name_elements":{"forename":"Judith","middle_name":"Anne","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13891232","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"23-27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"920008fa91c2cf92c41ccfb77245744da3908e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13891232/persons-with-significant-control/individual/H9W6uM85ECKBL3Jd8q7-woPV_Is"},"name":"Mr Rekan Wali Hama","name_elements":{"forename":"Rekan","middle_name":"Wali","surname":"Hama","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985452","data":{"address":{"address_line_1":"Scafell Drive","country":"England","locality":"Kendal","postal_code":"LA9 7PE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1a1f2a2040dec38f69e45d9535efbcb094dbd09c","kind":"individual-person-with-significant-control","links":{"self":"/company/13985452/persons-with-significant-control/individual/ZtFKXHBcbKdQQcrPrwZ5U6n85DE"},"name":"Miss Sarah Marie Baker","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985453","data":{"address":{"address_line_1":"26 Trenham Park Drive","country":"England","locality":"Bradford","postal_code":"BD10 0SY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"9c0bdd150ba35f89a7328a0accfcfe13808335bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985453/persons-with-significant-control/individual/I5epMsvjnE6hzjEoEF7KrtNLpmE"},"name":"Mr Leigh Geoffrey Binns","name_elements":{"forename":"Leigh","middle_name":"Geoffrey","surname":"Binns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985822","data":{"address":{"address_line_1":"House No 6 Laburnum Avenue","country":"United Kingdom","locality":"Chadderton","postal_code":"OL9 0EF","premises":"Unit 20","region":"Oldham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"ab7ededbb654d243cbdd995f1b564f13df4681a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13985822/persons-with-significant-control/individual/7JEzU_bOlvK4yM9BZTlctLLn6Yg"},"name":"Mr. Hafiz Zohaib Jamshed","name_elements":{"forename":"Hafiz","middle_name":"Zohaib","surname":"Jamshed","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985832","data":{"address":{"address_line_1":"Coombe Hill Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7DU","premises":"Fenhurst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"717657c7996b471132b738817f557f17ced46733","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985832/persons-with-significant-control/individual/GIzqKDAC10QfGoufSDYpHpFD3kI"},"name":"Mr Ahmad Alsa'Di","name_elements":{"forename":"Ahmad","surname":"Alsa'Di","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985833","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"25bb2caa5c4797f82e8b65314b062122578d0f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13985833/persons-with-significant-control/individual/BxWhZ13-xcIRfBnuK7SD37468gw"},"name":"Mr Chirag Patel","name_elements":{"forename":"Chirag","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986512","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Qatar","date_of_birth":{"month":10,"year":1985},"etag":"4ba2758b1240dd2299032675e70b2136b42d6743","kind":"individual-person-with-significant-control","links":{"self":"/company/13986512/persons-with-significant-control/individual/Wgvi3ri4Wx67yiD_96CW3mP-zMY"},"name":"Mr Delal Ahmad Bayoun","name_elements":{"forename":"Delal","middle_name":"Ahmad","surname":"Bayoun","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986513","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 2AQ","premises":"3 More London Riverside"},"etag":"10210dcf57bcf7f4cc58e0a491d6bc1b3c069ecf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"6332076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13986513/persons-with-significant-control/corporate-entity/hPgWWA5dFqMnUFxeBe0tCSD9HVg"},"name":"Ipp Bond Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13846642","data":{"address":{"address_line_1":"Santa Monica Blvd.","address_line_2":"Suite 300","country":"United States","locality":"Los Angeles","premises":"10100","region":"Ca 90067"},"etag":"ad132336b4d5df6bb1f2693ac60e2ae25022062d","identification":{"country_registered":"United States","legal_authority":"Laws Of Nevada","legal_form":"Corporation","place_registered":"Nevada Secretary Of State","registration_number":"Nv20081312751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13846642/persons-with-significant-control/corporate-entity/qKmeA3LZbpJ15iAx4iOv2iTt1LY"},"name":"Century Cobalt Corp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987632","data":{"address":{"address_line_1":"Joiners Gardens","address_line_2":"Swordy Park","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 1FA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"0c0548e4d00e6a84d002e37db9f38611f93cb57b","kind":"individual-person-with-significant-control","links":{"self":"/company/13987632/persons-with-significant-control/individual/izSKerIAGv0eA00PFE6KRF0EC0U"},"name":"Mr John Edward Shadlock","name_elements":{"forename":"John","middle_name":"Edward","surname":"Shadlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987633","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"5ff030ae21577ae70643ba94e95eb3ac65db846d","kind":"individual-person-with-significant-control","links":{"self":"/company/13987633/persons-with-significant-control/individual/1txuTaWTDOHBrQMp07vbMqTq95k"},"name":"Ms Nicola Labuschagne","name_elements":{"forename":"Nicola","surname":"Labuschagne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13989433","data":{"address":{"address_line_1":"Matts Hill Cottage","address_line_2":"Matts Hill Farm , Matts Hill Lane","country":"United Kingdom","locality":"Hartlip","postal_code":"ME9 7UY","premises":"1","region":"Kent"},"ceased_on":"2022-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"c66e59557bc45d8e414b2f597c6c4c1b3dc294e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13989433/persons-with-significant-control/individual/Eq0jyAxl6ZTisBK67uL6DQPQEDQ"},"name":"Mr Sean David Goodger","name_elements":{"forename":"Sean","middle_name":"David","surname":"Goodger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989443","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1W 0RP","premises":"91-93 Buckingham Palace Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"fcb9ff690c606664a69450351cae4b8ca3df41a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13989443/persons-with-significant-control/individual/wssCJuUrcXpuRXC3cwSLMNpCs2A"},"name":"Mr Zuoqi Lu","name_elements":{"forename":"Zuoqi","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13989442","data":{"address":{"address_line_1":"Croxteth Hall Lane","address_line_2":"Croxteth","country":"England","locality":"Liverpool","postal_code":"L11 4SA","premises":"33"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c17a630757f872adea15501bc07acc321b16cdf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13989442/persons-with-significant-control/individual/DXRTZp8J6KLvdLMVJr3zJOtoAzg"},"name":"Mr Vasile Neagu","name_elements":{"forename":"Vasile","surname":"Neagu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990172","data":{"address":{"address_line_1":"Willenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 2HY","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"6de1fb6c49d369cafcc1bb260d4d17157a2a430b","kind":"individual-person-with-significant-control","links":{"self":"/company/13990172/persons-with-significant-control/individual/W7s1kH0laApOtscyWYPgkKzWprg"},"name":"Mr Viorel Grigore","name_elements":{"forename":"Viorel","surname":"Grigore","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990173","data":{"address":{"address_line_1":"Fir Grove","country":"England","locality":"Wolverhampton","postal_code":"WV3 0UR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"083e01e74ffb4b5583c10c2bb1682ab4712a819e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990173/persons-with-significant-control/individual/pIiGY6TCxZgqZGCXPY-bRI-VfGQ"},"name":"Mr Dominic Aiden Singh Roa","name_elements":{"forename":"Dominic","middle_name":"Aiden Singh","surname":"Roa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990182","data":{"address":{"address_line_1":"Cheyne Lane","country":"England","locality":"Bampton","postal_code":"OX18 2HB","premises":"Kheyrabad"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"180e4f3278983dd6cb0b537f1e2441f003f53840","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990182/persons-with-significant-control/individual/TZjQyKMPBjSj_LqL_jKYtjaSyDE"},"name":"Mr David Richard Whittingham","name_elements":{"forename":"David","middle_name":"Richard","surname":"Whittingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990182","data":{"address":{"address_line_1":"London Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9HZ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"cbf1f88f26d2f9734b4f79e5b5d42d89e15a51c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990182/persons-with-significant-control/individual/sBIISN5ww5RKq162jtdsZH3kLmI"},"name":"Mr Simon Richard Deakin","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13991102","data":{"address":{"address_line_1":"Witan Studios","address_line_2":"Witan Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1AF","premises":"Studio D1","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"3ad6125bc8723386f641867c1b4bd21182c41d97","kind":"individual-person-with-significant-control","links":{"self":"/company/13991102/persons-with-significant-control/individual/XR4Z3q6RllxEW_j8tDK77Wzw15Q"},"name":"Mr Ashley Christopher Burton","name_elements":{"forename":"Ashley","middle_name":"Christopher","surname":"Burton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991112","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"84af46ffbc4f993cd550440728da5a956558ef7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991112/persons-with-significant-control/individual/zSDmsIfpVF1MhEmI59imPqCHDBM"},"name":"Mr Sebastian Mititelu","name_elements":{"forename":"Sebastian","surname":"Mititelu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991103","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"bae8a44921e27972c5385471944ae73f2e69591a","kind":"individual-person-with-significant-control","links":{"self":"/company/13991103/persons-with-significant-control/individual/4z4cNUTTbTGn1WEIxIe6DHWJLx0"},"name":"Mr Adam James Mark Woodruff","name_elements":{"forename":"Adam","middle_name":"James Mark","surname":"Woodruff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"NI637242","data":{"address":{"address_line_1":"Ballyreagh Business Park","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9DG","premises":"2"},"etag":"916ee7692e3cbbf9fe464991d29295bd48906857","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni649956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI637242/persons-with-significant-control/corporate-entity/d7Qa4nUSBlE-Lzvgb49Hh9a44OE"},"name":"The Sycamore Avenue Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13991342","data":{"address":{"address_line_1":"Calthorpe Street","country":"England","locality":"Banbury","postal_code":"OX16 5AA","premises":"8 The Counting House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"e13fd25b63b824f9d20fd4d6b4e50a8316846590","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991342/persons-with-significant-control/individual/DWDj46Ejf8uq-oDDvbp_Loshu80"},"name":"Mr Sven Hoffmann","name_elements":{"forename":"Sven","surname":"Hoffmann","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991343","data":{"address":{"address_line_1":"Gyar Utca","country":"Hungary","locality":"Budakalasz","postal_code":"H2 011","premises":"6"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1970},"etag":"af5af6c5aba243936b4f58981990755810a2448b","kind":"individual-person-with-significant-control","links":{"self":"/company/13991343/persons-with-significant-control/individual/OBoVV0HgekCCIkWs9Pt-Xbraksg"},"name":"Mr, Csaba Koos","name_elements":{"forename":"Csaba","surname":"Koos","title":"Mr,"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991113","data":{"address":{"address_line_1":"Rathbone Avenue ,","country":"United Kingdom","locality":"Blackburn ,","postal_code":"BB2 7GU","premises":"03 ,","region":"Lancashire ."},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"c03d0195f2c7e198772ded673ea29d4d91a0aecc","kind":"individual-person-with-significant-control","links":{"self":"/company/13991113/persons-with-significant-control/individual/nJRa9bpHq8qlfaRpUW0UaC7JsZs"},"name":"Mr Arumahandi Gayan Darshana Silva","name_elements":{"forename":"Arumahandi","middle_name":"Gayan Darshana","surname":"Silva","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"08531883","data":{"address":{"address_line_1":"Island Street","country":"England","locality":"Salcombe","postal_code":"TQ8 8DP","premises":"Salcombe Sailing","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"c2605f9e28ce2bd441f4f342d2270750fb7a0f8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08531883/persons-with-significant-control/individual/n2ppeXKH8WIZnGnVYwsRGgA0_jc"},"name":"Mr Graham Brian Lawton","name_elements":{"forename":"Graham","middle_name":"Brian","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13992532","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Swansea Vale","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"Axis 8 Axis Court"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"e21b9e965f632ad63e303b9e2db4c6bcdf2cf7b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992532/persons-with-significant-control/individual/3S3gFbrjCLEaxkofeFYXgYXZccw"},"name":"Mr Lewie James Dunbar","name_elements":{"forename":"Lewie","middle_name":"James","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992532","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Swansea Vale","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"Axis 8 Axis Court"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1989},"etag":"ff7a142338bbe88485ec269b53c6d365404f1545","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992532/persons-with-significant-control/individual/Uqk7WZYpe-8cjZLfZrDvNS_RU6M"},"name":"Miss Gemma Marie Williams","name_elements":{"forename":"Gemma","middle_name":"Marie","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992533","data":{"address":{"address_line_1":"The Hive","address_line_2":"Bell Lane","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3HW","premises":"Suites 10 - 12","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"e3d4b4d6d66a653affb57b73405bc8c14f6e203f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992533/persons-with-significant-control/individual/4ikAtS8xa_SZDR8dMHm5G4mchZQ"},"name":"Mr Khaled Monir Moustafa","name_elements":{"forename":"Khaled","middle_name":"Monir","surname":"Moustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992533","data":{"address":{"address_line_1":"The Hive","address_line_2":"Bell Lane","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3HW","premises":"Suites 10 - 12","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"158f8e69c7a74dff394b3fb00b4ef64b90e24461","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992533/persons-with-significant-control/individual/P71V3dHb6kQG61TFFxMRFmFPlDM"},"name":"Miss Nina Kamal","name_elements":{"forename":"Nina","surname":"Kamal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992802","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE1 5TY","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"8e14c77d2f345f9f3068cd9d857b797a73e51741","kind":"individual-person-with-significant-control","links":{"self":"/company/13992802/persons-with-significant-control/individual/bMscwBBZfeJ7G6JzPUpqNikCeP4"},"name":"Mr Rim Yoo","name_elements":{"forename":"Rim","surname":"Yoo","title":"Mr"},"nationality":"North Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993462","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"9b2b813fe0e9ad4f9882f0b5920816f5009b6841","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993462/persons-with-significant-control/individual/RMfhuJP2BK1OaH64hRXTHB24osc"},"name":"Gabrielle Sterling","name_elements":{"forename":"Gabrielle","surname":"Sterling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993463","data":{"address":{"address_line_1":"Exchange Street","country":"England","locality":"Blackpool","postal_code":"FY1 2DZ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"375bd10a43e40d586a742eb656453ceb9f92e363","kind":"individual-person-with-significant-control","links":{"self":"/company/13993463/persons-with-significant-control/individual/ABl-JWbvcPQg7Mhr6MdNgBhH_e4"},"name":"Mr Carl Andrew Newport","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Newport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992803","data":{"address":{"address_line_1":"Bondgate Within","address_line_2":"Alnwick","country":"United Kingdom","locality":"Northumberland","postal_code":"NE66 1TD","premises":"12"},"ceased_on":"2025-04-30","etag":"64e46deaf6391f3e3923158d8efadfbda10e2f33","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04104775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13992803/persons-with-significant-control/corporate-entity/zkkZVBtfTjPUBsntGPqzEnQHOP4"},"name":"Cussins (North East) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-21"}}
{"company_number":"13440782","data":{"address":{"address_line_1":"Wraysbury Close","country":"England","locality":"Hounslow","postal_code":"TW4 5EA","premises":"10"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"532c7a543f710f5a3124c5e62be6146a8e272994","kind":"individual-person-with-significant-control","links":{"self":"/company/13440782/persons-with-significant-control/individual/f5RaYANSiInbhKv5nt8SqS6L6_4"},"name":"Mrs Prathiba Raghunathan","name_elements":{"forename":"Prathiba","surname":"Raghunathan","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13440782","data":{"address":{"address_line_1":"Renfrew Road","country":"England","locality":"Hounslow","postal_code":"TW4 7RW","premises":"54"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5da58f2327ebc852a1cef498d2936c1d58896d78","kind":"individual-person-with-significant-control","links":{"self":"/company/13440782/persons-with-significant-control/individual/zVn-KbqUmQLYJNiFy4NvdLTk4-U"},"name":"Mrs Hima Bindu Panditi","name_elements":{"forename":"Hima","middle_name":"Bindu","surname":"Panditi","title":"Mrs"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13459403","data":{"address":{"address_line_1":"Pico Blvd","address_line_2":"Los Angeles","country":"United States","locality":"California 90064","premises":"10618"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1999},"etag":"84211274c47f9d158ff5e8a9135d3fdec6112838","kind":"individual-person-with-significant-control","links":{"self":"/company/13459403/persons-with-significant-control/individual/MeFKzXpF6bY6vE-kzSk1DtQbVVY"},"name":"Mr Karl Joseph Schoen","name_elements":{"forename":"Karl","middle_name":"Joseph","surname":"Schoen","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-28"}}
{"company_number":"13994142","data":{"address":{"address_line_1":"Pinn Way","country":"England","locality":"Ruislip","postal_code":"HA4 7QF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4abbbb37a5ff751b6da3da1445349f0daed3270d","kind":"individual-person-with-significant-control","links":{"self":"/company/13994142/persons-with-significant-control/individual/jZ78gqfWMWkRWRZKxPAlZP_8OWU"},"name":"Mr Abhishek Kapoor","name_elements":{"forename":"Abhishek","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994143","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Chichester","postal_code":"PO19 7NS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"24c9892c488d77868473d51f476c55f645c1322f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994143/persons-with-significant-control/individual/Y548D95re0axsHX5_KTdjJt_2nU"},"name":"Mr Fernando Menon Izzo","name_elements":{"forename":"Fernando","surname":"Menon Izzo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"04639023","data":{"address":{"address_line_1":"Looe Hill","country":"United Kingdom","locality":"Seaton","postal_code":"PL11 3JN","premises":"Mount Brioni","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"fafdba1a2fcc63c8b2c8a75df3888ca828faf3a8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04639023/persons-with-significant-control/individual/px3zeFsBW8WP7myE53wTjzsLmRg"},"name":"Mrs Jacqueline Mary Gavan","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Gavan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"04639023","data":{"address":{"address_line_1":"Looe Hill","country":"United Kingdom","locality":"Seaton","postal_code":"PL11 3JN","premises":"Mount Brioni","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"d6a1d28918994860fd98fd36a6aacea086609d73","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04639023/persons-with-significant-control/individual/lVKJp1aFB2v0YYWWMnMUoCyewic"},"name":"Mr John Edward Gavan","name_elements":{"forename":"John","middle_name":"Edward","surname":"Gavan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13841132","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8TP","premises":"Mayden Consulting, 2-4"},"ceased_on":"2025-07-06","etag":"cd692ca13938f05fe62835adaa7e0090402ea298","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13374602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13841132/persons-with-significant-control/corporate-entity/V54nUHUmh0gSfKV3d55b22EPvM0"},"name":"Mayden Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13995592","data":{"address":{"address_line_1":"Bulvaris 12a,","country":"Latvia","locality":"Liepaja","postal_code":"LV-3 414","premises":"Atmodas"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1992},"etag":"19c8f825c5f54731919b95019a92d41af6a834d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13995592/persons-with-significant-control/individual/o1JOXhmJdYNqgkXTS0P7GG_M7Lc"},"name":"Mr Kristaps Draudiņš","name_elements":{"forename":"Kristaps","surname":"Draudiņš","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995332","data":{"address":{"address_line_1":"Audax Close","country":"United Kingdom","locality":"York","postal_code":"YO30 4RA","premises":"Unit 8, Evans Business Centre","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"5ac5554bae9ea7c441a5ba37d8433c45583bcc86","kind":"individual-person-with-significant-control","links":{"self":"/company/13995332/persons-with-significant-control/individual/gmnhzCxwi7jLDfrB4VDROCkHX_g"},"name":"Mr Christopher Alec Counter","name_elements":{"forename":"Christopher","middle_name":"Alec","surname":"Counter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995333","data":{"address":{"address_line_1":"Borough Mews, The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6d"},"ceased_on":"2022-05-26","country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"1da352161e5149080232b2f0d3444250c954bc1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13995333/persons-with-significant-control/individual/tP6NWizKOncV5zV3HkLELbo9y5w"},"name":"Anais Bradford","name_elements":{"forename":"Anais","surname":"Bradford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996233","data":{"address":{"address_line_1":"Denton Drive","country":"England","locality":"Northwich","postal_code":"CW9 7LU","premises":"J \u0026 S House, Unit A"},"etag":"3bf11fff397b59a6000c696f18f8a7b42a284684","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08276864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13996233/persons-with-significant-control/corporate-entity/KcKJrE25_82e3QhoNnC4Fk6p8kQ"},"name":"445hasarrived Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"09002302","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"91c5f3deace70882913c7774ae0e50695ccb1b58","kind":"individual-person-with-significant-control","links":{"self":"/company/09002302/persons-with-significant-control/individual/JRWk9GLLOZ0pQCPTEqH7SOdaO0E"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13069813","data":{"address":{"address_line_1":"411 - 413 Oxford Street","country":"England","locality":"London","postal_code":"W1C 2PE","premises":"Office 1.01"},"etag":"ab34f8df6ecf322b96bd683f1da781dc9a77c659","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"13420106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13069813/persons-with-significant-control/corporate-entity/Z7BRew3gFSOXebumIY-mwJpZjYo"},"name":"Vivology Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"11735383","data":{"address":{"address_line_1":"49 Effra Road","country":"England","locality":"London","postal_code":"SW2 1BZ","premises":"Unit 40 The Link"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"26b451d495666f64589a5e693d9b4b5a38aca196","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11735383/persons-with-significant-control/individual/xJRMXGTQ7Lw5EIBlKBGd1R5P07c"},"name":"Ms Freweini Tesfu","name_elements":{"forename":"Freweini","surname":"Tesfu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"13996972","data":{"address":{"address_line_1":"Evington Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5PE","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"3d47d118a2b92b1938933bb7b84ed985ffba408c","kind":"individual-person-with-significant-control","links":{"self":"/company/13996972/persons-with-significant-control/individual/UCUtTWderyYmIs28qA8IW2-CK0k"},"name":"Mr Al-Yassa Sadique Yusuf","name_elements":{"forename":"Al-Yassa","middle_name":"Sadique","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996973","data":{"address":{"address_line_1":"High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4AU","premises":"1045 - 1047"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"235954be2892c9dfa1ae566a482c71ad8782feca","kind":"individual-person-with-significant-control","links":{"self":"/company/13996973/persons-with-significant-control/individual/b8EMAPRIf66VUBJncJ1IH5RC0s0"},"name":"Mr Shair Khan","name_elements":{"forename":"Shair","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-23"}}
{"company_number":"14001383","data":{"address":{"address_line_1":"Tinkler Side","country":"England","locality":"Basildon","postal_code":"SS14 1LE","premises":"23"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"876621af8cfdf9f5da39f65c6b4f90282de027b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14001383/persons-with-significant-control/individual/3qjY0Ws-WvGjpoi3HAqqGxO6QD8"},"name":"Mrs Liliana Codau","name_elements":{"forename":"Liliana","surname":"Codau","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-24"}}
{"company_number":"14002072","data":{"address":{"address_line_1":"3 Brunel Business Park","address_line_2":"Jessop Close","country":"United Kingdom","locality":"Newark Industrial Estate","postal_code":"NG24 2TT","premises":"Unit 4","region":"Newark"},"ceased_on":"2022-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"4b77ac5d17c7a047db255ecde560f3c28ecbb05f","kind":"individual-person-with-significant-control","links":{"self":"/company/14002072/persons-with-significant-control/individual/TYY7CYmefpPMLwXfGfRzhfsp41U"},"name":"Stacey Criddle","name_elements":{"forename":"Stacey","surname":"Criddle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"OC320713","data":{"address":{"address_line_1":"108 Priory Gardens","address_line_2":"Highgate","country":"England","locality":"London","postal_code":"N6 5QT","premises":"108 Priory Gardens"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"efde8dd1dbe2b19068e4a3b574d6ea6128260567","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC320713/persons-with-significant-control/individual/0yWXJq75NPhiBA1KsBWzVcAcaWE"},"name":"Ms Catherine Julia Utley","name_elements":{"forename":"Catherine","middle_name":"Julia","surname":"Utley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-03-24"}}
{"company_number":"04396433","data":{"address":{"address_line_1":"Eastcourt","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9HR","premises":"Oatridge Farm","region":"Wiltshire"},"country_of_residence":"Slovakia","date_of_birth":{"month":2,"year":1962},"etag":"61de1313a7f324c56d018268d73c61d04cdb6863","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04396433/persons-with-significant-control/individual/NskeVjqYqDIPGuY303vS5kbF8Yg"},"name":"Mr Stephane Guy Claude Allimant","name_elements":{"forename":"Stephane","middle_name":"Guy Claude","surname":"Allimant","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2022-03-23"}}
{"company_number":"14002073","data":{"address":{"address_line_1":"Glaisher Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Thandi Nicholls Ltd, Creative Industries Centre","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"0fa6cc93ff4c688ab4bf3ac4658820524c9d3d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002073/persons-with-significant-control/individual/nkv9tZKd8rFoPp6_hrcSKq9ryzE"},"name":"Mr Robin William Palmer","name_elements":{"forename":"Robin","middle_name":"William","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14002073","data":{"address":{"address_line_1":"Glaisher Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Thandi Nicholls Ltd, Creative Industries Centre","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"66785f54f338310632d34c0af26b69602a1694ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002073/persons-with-significant-control/individual/NdBDyiHCKZCaGylf88aNQSgLCAE"},"name":"Mrs Sarah Elizabeth Palmer","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14002352","data":{"address":{"address_line_1":"New Bailey Street","country":"England","locality":"Salford","postal_code":"M3 5FS","premises":"1st Floor Cloister House Riverside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"1fb9792448794749d4fe7251b5345b5734e6fd82","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002352/persons-with-significant-control/individual/3DN3MIg91k3fj67H-CUa8edI1pk"},"name":"Mr David Wilson Hodgson","name_elements":{"forename":"David","middle_name":"Wilson","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"08593822","data":{"address":{"address_line_1":"Maldon Road","locality":"Brighton","postal_code":"BN1 5BD","premises":"7","region":"East Sussex"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"1c2f4a23ed95e87261f427a60ae061f805d4d00a","kind":"individual-person-with-significant-control","links":{"self":"/company/08593822/persons-with-significant-control/individual/gFfZ37ybLHV_TRNF4UXIro07fFQ"},"name":"Ms Clare Abdel-Basit","name_elements":{"forename":"Clare","surname":"Abdel-Basit","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-08-01"}}
{"company_number":"14003312","data":{"address":{"address_line_1":"Yew Tree Avenue","address_line_2":"Ockbrook","country":"England","locality":"Derby","postal_code":"DE72 3TB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"81ef190cdc107a03143b6d97af4a84b887d3efbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14003312/persons-with-significant-control/individual/jmTsbxl_QBtVWyuVu5iTiV5Evwo"},"name":"Miss Kelly Jane Lee","name_elements":{"forename":"Kelly","middle_name":"Jane","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003312","data":{"address":{"address_line_1":"Whitt Close","address_line_2":"Borrowash","country":"England","locality":"Derby","postal_code":"DE72 3NL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"249adf3414d6be95e7c5e83fb8f1de4c2e2e8d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14003312/persons-with-significant-control/individual/zIab-WrfPUsHFk7XV8T_SC6s54I"},"name":"Mrs Vickie Anne Harrison","name_elements":{"forename":"Vickie","middle_name":"Anne","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"11928362","data":{"address":{"address_line_1":"1620 26th Street","address_line_2":"Suite 1000n","country":"United States","locality":"Santa Monica","postal_code":"CA90404","premises":"Dronebase, Inc."},"ceased_on":"2022-03-01","country_of_residence":"United States","date_of_birth":{"month":3,"year":1982},"etag":"3bcbe8fd5f5a0718b99a820050e367574e9fbc5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11928362/persons-with-significant-control/individual/NykQm5wlM0l3HE71hSexWe_cMbU"},"name":"Dan Burton","name_elements":{"forename":"Dan","surname":"Burton"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"10523022","data":{"address":{"address_line_1":"Wilfred Street","country":"England","locality":"Manchester","postal_code":"M40 9LQ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"29f87ed80011c630e2b75fe60ba6fe995cc30302","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10523022/persons-with-significant-control/individual/-yk6Lpn5b0ll9RxFoyW6VNqw7nw"},"name":"Mr Jeremy Adrian Ervine","name_elements":{"forename":"Jeremy","middle_name":"Adrian","surname":"Ervine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14003462","data":{"address":{"address_line_1":"Holkham Rise","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9QT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"6d53e16c271c827cdb14f4f8b5bfc52d5c238693","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003462/persons-with-significant-control/individual/Y94DZuJ-AkXGcB_EC-jgdrtswZU"},"name":"Dr Elizabeth Uttley","name_elements":{"forename":"Elizabeth","surname":"Uttley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003462","data":{"address":{"address_line_1":"Furniss Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S17 3QN","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"eadb743acc58b3091b91b46d9aef36f4b9c1e96c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003462/persons-with-significant-control/individual/x6CM5yPyFFhX9v2VHHV1xQ51Jm4"},"name":"Mr Adam Patrick Uttley","name_elements":{"forename":"Adam","middle_name":"Patrick","surname":"Uttley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14031472","data":{"address":{"address_line_1":"Loundyes Close","country":"England","locality":"Thatcham","postal_code":"RG18 3EB","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"f8aac5440ec0ece21cceeeda3781b5441d8a9fad","kind":"individual-person-with-significant-control","links":{"self":"/company/14031472/persons-with-significant-control/individual/OEOkQzZEQtVhZ8wdCnT8thc3Qw4"},"name":"Mr Arne Ingemann Andersen","name_elements":{"forename":"Arne","middle_name":"Ingemann","surname":"Andersen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031473","data":{"address":{"address_line_1":"John Glover Drive","address_line_2":"Houghton-On-The-Hill","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9HW","premises":"8","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"d4b626071c040e136d7457d9d1e6f52a7265300b","kind":"individual-person-with-significant-control","links":{"self":"/company/14031473/persons-with-significant-control/individual/qe61GFJVRcy6knphQyCkdkVL4mw"},"name":"Mr Kavish Prem Parmar","name_elements":{"forename":"Kavish","middle_name":"Prem","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"11968373","data":{"address":{"address_line_1":"1 Bazaar Street","country":"England","locality":"Salford","postal_code":"M6 6GS","premises":"Unit 2,"},"ceased_on":"2022-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"57ca032535e56fbfe980f87fd34fe9bc45413d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11968373/persons-with-significant-control/individual/FjyWiBaYlwzZO2BFrSXxByfVnUI"},"name":"Miss Aliyah Hussain","name_elements":{"forename":"Aliyah","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-04-06"}}
{"company_number":"14031483","data":{"address":{"address_line_1":"Millards Hill","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2DJ","premises":"21 Wellow Brook Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"e9503205f5ae3d8bedb108f0698302f790697bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14031483/persons-with-significant-control/individual/J0v8weWyDj3rUf-5XM7HoU2IR3M"},"name":"Mr Cameron James Sharpe","name_elements":{"forename":"Cameron","middle_name":"James","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031482","data":{"address":{"address_line_1":"Chichester Road","country":"England","locality":"London","postal_code":"N9 9DF","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"828682db5b3936428c41dc76da4640798a9d4854","kind":"individual-person-with-significant-control","links":{"self":"/company/14031482/persons-with-significant-control/individual/fOUnoXwjbTCxXt4uXGIX89PVqU0"},"name":"Mr Daniel Carey","name_elements":{"forename":"Daniel","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14031482","data":{"address":{"address_line_1":"Chichester Road","country":"England","locality":"London","postal_code":"N9 9DF","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"7e449ab9d06e3112905d031f8fbccfa1499ddc81","kind":"individual-person-with-significant-control","links":{"self":"/company/14031482/persons-with-significant-control/individual/9i6BnuNcu_FYztkHCifmUMjvIrk"},"name":"Miss Charlotte Thompson","name_elements":{"forename":"Charlotte","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031483","data":{"address":{"address_line_1":"Frenchfield Road","address_line_2":"Peasedown St. John","country":"England","locality":"Bath","postal_code":"BA2 8SL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"459b4be855c54279e00df3ea08ff48851d19efcc","kind":"individual-person-with-significant-control","links":{"self":"/company/14031483/persons-with-significant-control/individual/o0CaX6y5q_EYzAEcimx4or05cO0"},"name":"Mr Samuel David Sharpe","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14039703","data":{"address":{"address_line_1":"Dering St","country":"United Kingdom","locality":"London","postal_code":"W1S 1AD","premises":"6"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"854ae72b0c4ff67c53c006fd10baa0652bb6a493","kind":"individual-person-with-significant-control","links":{"self":"/company/14039703/persons-with-significant-control/individual/sGw7xW0SvNO6H9BW4ZVN9x7ICuk"},"name":"Mr Mohamad Radi","name_elements":{"forename":"Mohamad","surname":"Radi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040542","data":{"address":{"address_line_1":"Munday Road","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0FU","premises":"Sreerama Nilayam, 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"62468f7e84c01b556c80fb7a69de0b231152b371","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040542/persons-with-significant-control/individual/fFBK95LRfzNjDgb_EnLTBS41f4I"},"name":"Mrs Gowri Kuchipudi","name_elements":{"forename":"Gowri","surname":"Kuchipudi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039702","data":{"address":{"address_line_1":"53/54 Grosvenor Street","locality":"London","postal_code":"W1K 3HU","premises":"First Floor"},"ceased_on":"2022-06-21","etag":"94d31e8d5befb6cdc9d15d5b197c7247926d3f84","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"11462215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14039702/persons-with-significant-control/corporate-entity/jwNJs3-q7Sv-pIb5g4QGbQRso4U"},"name":"Airtel Africa Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040543","data":{"address":{"address_line_1":"Surbiton Road","country":"England","locality":"Manchester","postal_code":"M40 2US","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"47146dfc177c03adf9ca1f47e5fa1308725af392","kind":"individual-person-with-significant-control","links":{"self":"/company/14040543/persons-with-significant-control/individual/pk4UCtfK3fO2uajAICGzD3eUujI"},"name":"Mr Oluwaseun Emmanuel Agboola","name_elements":{"forename":"Oluwaseun","middle_name":"Emmanuel","surname":"Agboola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040772","data":{"address":{"address_line_1":"Gneiserstrasse","country":"Austria","locality":"Salzburg","postal_code":"5020","premises":"61 / 9"},"country_of_residence":"Austria","date_of_birth":{"month":3,"year":1971},"etag":"5c284ad880d7a9a04cd160f0e875b1dd046f2c21","kind":"individual-person-with-significant-control","links":{"self":"/company/14040772/persons-with-significant-control/individual/aM3Lel5f6qvGti60_ubcNBevw-s"},"name":"Mr Michael Schintler","name_elements":{"forename":"Michael","surname":"Schintler","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040773","data":{"address":{"address_line_1":"White Horse Road","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0UF","premises":"Highfield House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3cba7de67ed58345446d07695ff2e2e32771039e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040773/persons-with-significant-control/individual/qXW-5hkT0avT-kMlHxqXvTTN3I4"},"name":"Mr James Andrew Dench","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Dench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040782","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Birmingham","postal_code":"B11 1RS","premises":"Unit 4 151"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"07d7027bc499bde67a3f8b339cedf31bf44d9ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/14040782/persons-with-significant-control/individual/tDQSAuATNAvoGjNZALmS1kUHe_E"},"name":"Mr Dawit Melake","name_elements":{"forename":"Dawit","surname":"Melake","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041023","data":{"address":{"address_line_1":"314 Regents Park Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 2LT","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"41ec83fc8a9400810421e51be37c0df859cf293c","kind":"individual-person-with-significant-control","links":{"self":"/company/14041023/persons-with-significant-control/individual/8A3djLymUcPFm3ghGlabLRhatUI"},"name":"Lady Henrietta Mary Alison Countess Of Caledon","name_elements":{"forename":"Henrietta","middle_name":"Mary Alison","surname":"Countess Of Caledon","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040783","data":{"address":{"address_line_1":"C1 Coalport House, Stafford Court","address_line_2":"Stafford Park 1","country":"United Kingdom","locality":"Telford","postal_code":"TF3 3BD","premises":"Suite 6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"afe9d0dffea92933b711d8c80f85b57f18b7bc56","kind":"individual-person-with-significant-control","links":{"self":"/company/14040783/persons-with-significant-control/individual/HtJyCcn0LfO6L4yKgqb-D7TsI38"},"name":"Mrs Emma Sarah Candlin","name_elements":{"forename":"Emma","middle_name":"Sarah","surname":"Candlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041022","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 3FG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"5931b7cd65f028ecc782b6e3daedd6b752a437b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041022/persons-with-significant-control/individual/3cY_usBGkSRWz8uGIL6yuPMtFMY"},"name":"Foad Ali Salam","name_elements":{"forename":"Foad","middle_name":"Ali","surname":"Salam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041032","data":{"address":{"address_line_1":"Conker Gardens","country":"England","locality":"Plymouth","postal_code":"PL7 2JF","premises":"21","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"1918d67155cd578fadf4aa0526b86de0305f996e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041032/persons-with-significant-control/individual/YqZ_RbbBgNx-Qf-1dBXNIChjO50"},"name":"Mrs Maclean Ngwimetoh","name_elements":{"forename":"Maclean","surname":"Ngwimetoh","title":"Mrs"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041033","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"England","locality":"Cradley Heath","postal_code":"B64 6PL","premises":"First Floor Offices"},"ceased_on":"2022-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"cf3f14954d94ce2932ecac83fb9bfb417831d6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14041033/persons-with-significant-control/individual/8zxSELjFPJn_YR1QDTpm5krooPg"},"name":"Claire Abraham","name_elements":{"forename":"Claire","surname":"Abraham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041232","data":{"address":{"address_line_1":"Wallgate","locality":"Wigan","postal_code":"WN3 4AL","premises":"Suite 7 Pier House"},"ceased_on":"2022-05-23","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1992},"etag":"82c300a4c9994cd70a2682acb53b79e0f94d5fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14041232/persons-with-significant-control/individual/Ov2y3-jWHQGqg5mTfUcg75nK9zo"},"name":"Sian Morgan","name_elements":{"forename":"Sian","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041032","data":{"address":{"address_line_1":"Conker Gardens","country":"England","locality":"Plymouth","postal_code":"PL7 2JF","premises":"21","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"52eb82d6ae4b913612d8414cc9ec560df286fd3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041032/persons-with-significant-control/individual/zxIM1ryFltXp_-ih8-b0d1UvTnw"},"name":"Mr Hilary Tanui Achegenui","name_elements":{"forename":"Hilary","middle_name":"Tanui","surname":"Achegenui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041233","data":{"address":{"address_line_1":"Reades Lane","address_line_2":"Gallowstree Common","country":"England","locality":"Reading","postal_code":"RG4 9DP","premises":"Byfield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c7497ff0a0531855b1b0b5d381fe3a182d7beecb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041233/persons-with-significant-control/individual/0xKx-SG4Y5uuNPyV_aEaVMS-m0c"},"name":"Dr Tom Raymond Crossland","name_elements":{"forename":"Tom","middle_name":"Raymond","surname":"Crossland","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041242","data":{"address":{"address_line_1":"Baird Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1SJ","premises":"Verve Clothing, 11, Verve House","region":"Middlesex"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"bfa58cdffef2e2e32b74908e3b2c96c9c28585cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14041242/persons-with-significant-control/individual/wIrbJTkyhoVs7CnkXqo7VJSKSHg"},"name":"Mr George Marios Andreas Gregoriou","name_elements":{"forename":"George","middle_name":"Marios Andreas","surname":"Gregoriou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041242","data":{"address":{"address_line_1":"Baird Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1SJ","premises":"Verve Clothing, 11, Verve House","region":"Middlesex"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"6aa37d3a4854dacbeb6fe45fe4efdb8aa1c9f448","kind":"individual-person-with-significant-control","links":{"self":"/company/14041242/persons-with-significant-control/individual/lyr2F4XStR4bJajPwTk-7LwpcTs"},"name":"Ms Sarah Louise Blair","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Blair","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041422","data":{"address":{"address_line_1":"Heiberg 1","address_line_2":"3090","country":"Belgium","locality":"Overijse","premises":"C/O Group Ips"},"ceased_on":"2025-11-14","country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1965},"etag":"ac60229a141c85fb63af76e01749858bee35375a","kind":"individual-person-with-significant-control","links":{"self":"/company/14041422/persons-with-significant-control/individual/5wExCERllku-hwbI82Bhe39DkJc"},"name":"Luc Jacques Tasiaux","name_elements":{"forename":"Luc","middle_name":"Jacques","surname":"Tasiaux"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-12"}}
{"company_number":"14041413","data":{"address":{"address_line_1":"Brompton Lane","locality":"Rochester","postal_code":"ME2 3BA","premises":"69"},"ceased_on":"2022-06-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d3d5ac71c6155f742b0c828bb29d21bf19d2b10d","kind":"individual-person-with-significant-control","links":{"self":"/company/14041413/persons-with-significant-control/individual/x-FvZpTQT0Di-WcDhLfsQYJtoZo"},"name":"Suzan Nassuna","name_elements":{"forename":"Suzan","surname":"Nassuna"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041412","data":{"address":{"address_line_1":"164-182 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1NN","premises":"Uk House, 5th Floor"},"etag":"606d96b9401176389ea744a7430befe83e5e89e9","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14039470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14041412/persons-with-significant-control/corporate-entity/UTSb95PEMbz7_Ey3tIWQSKrWXWc"},"name":"Ori Jv Holdings 3 Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041243","data":{"address":{"address_line_1":"Siddeley Ave","locality":"Coventry","postal_code":"CV3 1GF","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"63617fab54e95f32380b25f7610a2b0203126d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14041243/persons-with-significant-control/individual/RSRP99THi1bSANCS2YoCYbMLbeY"},"name":"Valentin Dumitru","name_elements":{"forename":"Valentin","surname":"Dumitru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"10114372","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"The Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"dc455aac1539fce5cad7b4a789dd5cc88cb27638","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114372/persons-with-significant-control/individual/eYhVor3SbPdi49I5NusxfV3xHHE"},"name":"Mrs Madhuri Gembali","name_elements":{"forename":"Madhuri","surname":"Gembali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-11"}}
{"company_number":"14041622","data":{"address":{"address_line_1":"High Street","address_line_2":"Chipping Sodbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 6AH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"8dc46b0a7657a71a54f7c4af18b1d1b10f4f8229","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041622/persons-with-significant-control/individual/zwmDeEmRvML4ZEHFMhIK6LLRSGQ"},"name":"Constance Phoebe Cater","name_elements":{"forename":"Constance","middle_name":"Phoebe","surname":"Cater"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041622","data":{"address":{"address_line_1":"High Street","address_line_2":"Chipping Sodbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 6AH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"d529145f9ed6f7eee6f3b9a0f9838457ac8b49ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041622/persons-with-significant-control/individual/_cZj233kJt6REDoM6WkVifCTIgI"},"name":"Mr Andrew Richard Cater","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Cater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041623","data":{"address":{"address_line_1":"Westerton Drive","address_line_2":"Bramley","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 1WH","premises":"44","region":"South Yorkshire"},"country_of_residence":"Thailand","date_of_birth":{"month":1,"year":1998},"etag":"f8b2b0d01a24a496fc16257f1785a779a4def452","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041623/persons-with-significant-control/individual/IPfHXJTB1gVVRatk_5HWVTCfAy8"},"name":"Ms Patcharee Keyworth","name_elements":{"forename":"Patcharee","surname":"Keyworth","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041623","data":{"address":{"address_line_1":"Westerton Drive","address_line_2":"Bramley","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 1WH","premises":"44","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"b56ca880bc9ed05eb58bcb55115e09033978a339","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041623/persons-with-significant-control/individual/JSipuoJ6TGo3L-EkSef45oInLxI"},"name":"Mr Richard Michael Keyworth","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Keyworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14042032","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"6a03c80714fe548164f7e1a001a8308bec3712a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14042032/persons-with-significant-control/individual/WhdXKFdqcYq2g8dhD_SmE4_nJOg"},"name":"Mr Yusuf Zishan Aslam Ali","name_elements":{"forename":"Yusuf","middle_name":"Zishan Aslam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041833","data":{"address":{"address_line_1":"Prospect Place","country":"England","locality":"Welwyn","postal_code":"AL6 9EW","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"096164eb19e146668e9b16eccad04f1f3f1d7468","kind":"individual-person-with-significant-control","links":{"self":"/company/14041833/persons-with-significant-control/individual/9-Br97FhTPmnHuJGLJG8Ij9TQ_I"},"name":"Mrs Reka Mutinelli","name_elements":{"forename":"Reka","surname":"Mutinelli","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041832","data":{"address":{"address_line_1":"2 Anderson Road","country":"England","locality":"Smethwick","postal_code":"B66 4AR","premises":"1 The Maltings Court"},"etag":"ec6fedb206881aa5c81a31bf9d332c5d77707279","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14015337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14041832/persons-with-significant-control/corporate-entity/sFDBfMKz8hyNcLn0OstaWf3Sa7Q"},"name":"Eco Energy Trading Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"13715422","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Southampton","postal_code":"SO14 0DW","premises":"139"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"6dd302bc34b1f366c498bc9d49cc0fa71e5e2d68","kind":"individual-person-with-significant-control","links":{"self":"/company/13715422/persons-with-significant-control/individual/K7N2_xbVHAZIH1yj7BgbFswAd24"},"name":"Mr Daniels Teibe","name_elements":{"forename":"Daniels","surname":"Teibe","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"14041833","data":{"address":{"address_line_1":"Prospect Place","country":"England","locality":"Welwyn","postal_code":"AL6 9EW","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"350406216da178cbe9580419898a9b37dee0ccd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14041833/persons-with-significant-control/individual/OUWk4YkfM4adV6sUTnxK-VaNIwU"},"name":"Mr Franko Mutinelli","name_elements":{"forename":"Franko","surname":"Mutinelli","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14042033","data":{"address":{"address_line_1":"321-323 High Road,","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"1699692d7a59f9cbddcade9b5f14b17d7f02205a","kind":"individual-person-with-significant-control","links":{"self":"/company/14042033/persons-with-significant-control/individual/xfYkjhkmylMAzY0zDaTL92gXkHc"},"name":"Alzia Williamson","name_elements":{"forename":"Alzia","surname":"Williamson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14042042","data":{"address":{"address_line_1":"Adams Walk","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1DF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6696bf27c01f3abf4c2a5a2bdd8321e1994d245a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042042/persons-with-significant-control/individual/q0zd_WuQhrMljhIeso8nVdPbm-g"},"name":"Mr Ali Raza","name_elements":{"forename":"Ali","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042043","data":{"address":{"address_line_1":"Delafield Road","country":"United Kingdom","locality":"London","postal_code":"SE7 7NW","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"2b4b4075b580280ec37bf21b6a6faf5dd6c263f9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042043/persons-with-significant-control/individual/siXArOiDoABjP3h6R9ZRevSnO-8"},"name":"Mr Lalchand Luhana","name_elements":{"forename":"Lalchand","surname":"Luhana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042242","data":{"address":{"address_line_1":"Coleman Road","country":"England","locality":"Dagenham","postal_code":"RM9 6JU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1ce1c84e4235a3a823ded1f361db3727037eabf9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042242/persons-with-significant-control/individual/wMXR1p8RSYwZXTz3k3SV6fcSUi0"},"name":"Mrs Olaide Adedoyin Adeyemi","name_elements":{"forename":"Olaide","middle_name":"Adedoyin","surname":"Adeyemi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042642","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2022-05-10","etag":"8d381ab828e8c6471ffa57c9ee3a7f9523c1bd27","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14042642/persons-with-significant-control/corporate-entity/xmVlClB-Ub5SCznIUvjuR8ImAxk"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042243","data":{"address":{"address_line_1":"Ashlea Meadow","address_line_2":"Bishops Cleeve","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 7WG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"860986e7ca3017ae7b183ff9ed4ea9c32f402a49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042243/persons-with-significant-control/individual/LKBs82x4XtzXmjSgxfIZ0-OKHd0"},"name":"Kerry Baxter","name_elements":{"forename":"Kerry","surname":"Baxter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042433","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"b86df1405a8b253eb01edfa585bfee7f064802fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14042433/persons-with-significant-control/individual/6-6YRuHr-LyqHIXIIkambe_KjRQ"},"name":"Miss Rebecca Egbers","name_elements":{"forename":"Rebecca","surname":"Egbers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042442","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"bf53e8cae5713de07d4d09597b4b14ce7472cdfa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"09438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14042442/persons-with-significant-control/corporate-entity/oVQYABZwHgt3vaSO5JwM1GhLI0o"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14042443","data":{"address":{"address_line_1":"George Sunnucks Way","address_line_2":"Barming","country":"England","locality":"Maidstone","postal_code":"ME16 9QW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f9eaffa36042bf48104cdc18deea093f9c51476d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042443/persons-with-significant-control/individual/O1rS7As1WHxjslFo-lZ3Ta7YRkk"},"name":"Dr Bolanle Onaolapo Oyelade","name_elements":{"forename":"Bolanle","middle_name":"Onaolapo","surname":"Oyelade","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"11696073","data":{"address":{"address_line_1":"Mauldeth Road West","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 7SA","premises":"651a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"def17114602db8891247bc034aac6c552012cbe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11696073/persons-with-significant-control/individual/iImndzvXq-7tLbySVsZWvsZbnU0"},"name":"Mr Darren Ford","name_elements":{"forename":"Darren","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042832","data":{"address":{"address_line_1":"Watleys End Road","address_line_2":"Winterbourne","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 1PQ","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"201b2c1bf73aaaf529a8b342c8bcfe3c431d39de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042832/persons-with-significant-control/individual/2Nugi1EKV2RwvEYrROYQZSqZXzk"},"name":"Mr Jiri Lhotsky","name_elements":{"forename":"Jiri","surname":"Lhotsky","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042833","data":{"address":{"address_line_1":"The Ground Floor, Arena Court","address_line_2":"Crown Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"C/O Craufurd Hale Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"5d2ef5829f4b5a2ddc52ec3befa6fd7cc9fbb297","kind":"individual-person-with-significant-control","links":{"self":"/company/14042833/persons-with-significant-control/individual/fkIjWeX9nV1PLe1y49GN69wF3mk"},"name":"Mr Jason Mark Hill","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042643","data":{"address":{"address_line_1":"Crofters Close","address_line_2":"Killamarsh","country":"England","locality":"Sheffield","postal_code":"S21 1JH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"779f9ef3a8e4ce6e971edea5976d8404cf1a8548","kind":"individual-person-with-significant-control","links":{"self":"/company/14042643/persons-with-significant-control/individual/uHZcXWAa0usSjk67-5UosU0O8FI"},"name":"Mr Adam Lawrence Wheeldon","name_elements":{"forename":"Adam","middle_name":"Lawrence","surname":"Wheeldon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042842","data":{"address":{"address_line_1":"Woodlands Park","address_line_2":"Kenfig Hill","country":"Wales","locality":"Bridgend","postal_code":"CF33 6DY","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1994},"etag":"1ee5f8cbd1c17770d0640725d08c420c8bfce968","kind":"individual-person-with-significant-control","links":{"self":"/company/14042842/persons-with-significant-control/individual/hQO1UYlzD0wP1En5tsMo4qHZm5Y"},"name":"Me Graeme Lee Anderson","name_elements":{"forename":"Graeme","middle_name":"Lee","surname":"Anderson","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042843","data":{"address":{"address_line_1":"Trenton Close","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 0HL","premises":"16","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"e20fcffbd8c587fec10c11c051b38f426e7eee46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042843/persons-with-significant-control/individual/plBHU_nLplLDxQNQxIF61QuOvKY"},"name":"Mr Mark Gray","name_elements":{"forename":"Mark","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043022","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"b903b27de18e38e99f682e8064c5395b32b15885","kind":"individual-person-with-significant-control","links":{"self":"/company/14043022/persons-with-significant-control/individual/7QlEX1bCRn4MIqAskv1QVfrmRT0"},"name":"Mr Abdirahman Sabriye","name_elements":{"forename":"Abdirahman","surname":"Sabriye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"11297652","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"etag":"5206d0eeaf3ff9a6157f76442143905f6201b86f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13999517"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11297652/persons-with-significant-control/corporate-entity/6KnGrKCiOsQCZlDdjpOwuPSVt94"},"name":"Se10 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14043023","data":{"address":{"address_line_1":"Glebe Court","country":"United Kingdom","locality":"Newent","postal_code":"GL18 1DU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"6f9115de5fc45781c011d7b979ef58bb72b4c0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043023/persons-with-significant-control/individual/bxHPS-CHHrXfwfd_s45D9WdHy1A"},"name":"Mr Dumitru Luben","name_elements":{"forename":"Dumitru","surname":"Luben","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043272","data":{"address":{"address_line_1":"Hay Grove","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 6JW","premises":"1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"27f4218587bb15692f258c8fae25574ce71d20aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14043272/persons-with-significant-control/individual/Xs_US_84LDZELE_nfRYAPqB7hXc"},"name":"Joe Titley","name_elements":{"forename":"Joe","surname":"Titley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043273","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Ghana","date_of_birth":{"month":3,"year":1985},"etag":"b02e1bf38f515c73d5a20ee2c83ac5296485670d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043273/persons-with-significant-control/individual/Dg5pTLyib52zno6ijyi2Lmaizqs"},"name":"Mr Perry Sarfo Nyantakyi","name_elements":{"forename":"Perry","middle_name":"Sarfo","surname":"Nyantakyi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14043403","data":{"address":{"address_line_1":"Knights Walk","country":"Wales","locality":"Caerphilly","postal_code":"CF83 2XN","premises":"28"},"ceased_on":"2022-08-07","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1990},"etag":"ef23cabf892a6f19c1aeb354d0e0b8480370cd36","kind":"individual-person-with-significant-control","links":{"self":"/company/14043403/persons-with-significant-control/individual/Ggbt1GGdD977thr041Wa4SCWnns"},"name":"Mr Rhys John Bagnall","name_elements":{"forename":"Rhys","middle_name":"John","surname":"Bagnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043153","data":{"address":{"address_line_1":"North View","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 7PP","premises":"The Manse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f914f49aec75911e84da373d21aac202e516fe40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043153/persons-with-significant-control/individual/gBImlbl3w98M-Beal6XtPi55YFY"},"name":"Mr Alan Paul Allsopp","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Allsopp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043152","data":{"address":{"address_line_1":"58 Peregrine Road, Hainault","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 3659,"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1986},"etag":"04c75356e25fab5536007939612f96eedf1023fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14043152/persons-with-significant-control/individual/ewZFTtecxoZwt_0oF9ZkMQPMbXI"},"name":"Mr Waqas Bin Zafar","name_elements":{"forename":"Waqas","middle_name":"Bin","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043403","data":{"address":{"address_line_1":"Greenmeadow Way","address_line_2":"Rhoose","country":"Wales","locality":"Barry","postal_code":"CF62 3FJ","premises":"20"},"ceased_on":"2022-06-12","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"4164944382aac7c8c9ed7ae903553359e9183d39","kind":"individual-person-with-significant-control","links":{"self":"/company/14043403/persons-with-significant-control/individual/i_1vm51Y5AxVdYuTNu83ixgTNiM"},"name":"Mr Paul James Crean","name_elements":{"forename":"Paul","middle_name":"James","surname":"Crean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043403","data":{"address":{"address_line_1":"De Clare Drive","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8FY","premises":"84a"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1974},"etag":"a8c71487e49defc8e5d4d1fcce45d62475a17720","kind":"individual-person-with-significant-control","links":{"self":"/company/14043403/persons-with-significant-control/individual/8WdTaxEbkR3_NZ2qDy8mxwWmrcU"},"name":"Mr Michael Robert Thorne","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"11388192","data":{"address":{"address_line_1":"Nobel Drive","address_line_2":"Harlington","country":"United Kingdom","locality":"Hays","postal_code":"UB3 5EY","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"ab24687f434d2b0ae5fcec6c868e2485fa93a966","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388192/persons-with-significant-control/individual/Kl5MasWIFyCL5ZY-7m3hu_kbfu8"},"name":"Mrs Natalija Pausa","name_elements":{"forename":"Natalija","surname":"Pausa","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-14"}}
{"company_number":"14043772","data":{"address":{"address_line_1":"Turnpike Drive","country":"England","locality":"Luton","postal_code":"LU3 3RE","premises":"387"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c3bc065cf03e9bfdd20d552b3e07d8bf726323b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043772/persons-with-significant-control/individual/HCbwUd3VYq7mqTkpbunrUgQO1vA"},"name":"Mrs Patience Amadin Itiose","name_elements":{"forename":"Patience","middle_name":"Amadin","surname":"Itiose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14043773","data":{"address":{"address_line_1":"Chapel Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 1QR","premises":"Willow Pond","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"4a89b5769614d06f14f17b2c87673fa02fdc13bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14043773/persons-with-significant-control/individual/9Q0jiEcTCBq9T8uWk5Ejo3GoIVA"},"name":"Mr Eric Abdnacer Dinar","name_elements":{"forename":"Eric","middle_name":"Abdnacer","surname":"Dinar","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14043782","data":{"address":{"address_line_1":"Hornsey Park Road","country":"England","locality":"London","postal_code":"N8 0JU","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"089315a81f2d7efdc5569219506e15926098afcb","kind":"individual-person-with-significant-control","links":{"self":"/company/14043782/persons-with-significant-control/individual/Uhv2--YCGdPy76pS4YnoJfrDBVc"},"name":"Mr Rahat Ali Faisal","name_elements":{"forename":"Rahat","middle_name":"Ali","surname":"Faisal","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14043783","data":{"address":{"address_line_1":"86 North Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8RA","premises":"The Tube"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"354f9ec4898c738047e0e0214f0a2874340f09b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14043783/persons-with-significant-control/individual/blHlIxX5LsLzKIYufJTpyjm3wR8"},"name":"Mr Marcelo Walter Antoniolli","name_elements":{"forename":"Marcelo","middle_name":"Walter","surname":"Antoniolli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044032","data":{"address":{"address_line_1":"Strathallan Close","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 6SU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"440685dd5df68afbf96d510e97a96c6d253cca1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14044032/persons-with-significant-control/individual/-sj7cSY50iZokjbG1oizSAOmyac"},"name":"Mr Sam James Cross-Rudkin","name_elements":{"forename":"Sam","middle_name":"James","surname":"Cross-Rudkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"SC729443","data":{"address":{"address_line_1":"East Crindledyke Way","address_line_2":"Newmains","country":"Scotland","locality":"Wishaw","postal_code":"ML2 9FA","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"da38641ab665677779ebf9c693e19c50aa6bd44a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729443/persons-with-significant-control/individual/HNbDOnnH1G-J7J_nAQI6-LHyeCE"},"name":"Mr Muhammad Umar Gahlan","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Gahlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"SC729442","data":{"address":{"address_line_1":"Murrysgate Industrial Estate","address_line_2":"Whitburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 0LE","premises":"8e"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"840f1085158d170c4d3d0f10c8c6b7ddd8be8683","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729442/persons-with-significant-control/individual/3ydRnjpoA8ENJrFmAdKKerMc-RM"},"name":"Mr Mohammad Alamer","name_elements":{"forename":"Mohammad","surname":"Alamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044033","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c1d8bcfdb8fa745124040f184a2dcf112aa87543","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044033/persons-with-significant-control/individual/5rCxB908_1aypZbMGAj5c01IgOo"},"name":"Ms Amna Saad Omar Abdullatif","name_elements":{"forename":"Amna","middle_name":"Saad Omar","surname":"Abdullatif","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-13"}}
{"company_number":"14044262","data":{"address":{"address_line_1":"Arundel Road","country":"England","locality":"Croydon","postal_code":"CR0 2EP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"95e4ed45855005d234abb6c4a40e151653ea163f","kind":"individual-person-with-significant-control","links":{"self":"/company/14044262/persons-with-significant-control/individual/sTEUu-25A8H8CGaqjBJS5ud_mc8"},"name":"Mr Najeeb Veettiparambil","name_elements":{"forename":"Najeeb","surname":"Veettiparambil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044033","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"8ffa72f671715b28b5df3bec32be7845079f21a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044033/persons-with-significant-control/individual/Y2ko93GZBQgaC_Brt96byL1EKHE"},"name":"Ms Huda Jawad","name_elements":{"forename":"Huda","surname":"Jawad","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-13"}}
{"company_number":"14044033","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"2317604c37f6f69cd6444a5e32a2573de5e5945a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044033/persons-with-significant-control/individual/ioMTauMzf31_NuQa6SuJFwn58AY"},"name":"Ms Shaista Aziz","name_elements":{"forename":"Shaista","surname":"Aziz","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-13"}}
{"company_number":"14044042","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 9AP","premises":"56"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1960},"etag":"c8745f86adfaba0ad4dbb563ba29b660aeffc26a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044042/persons-with-significant-control/individual/iy_Cu-qpoMLAWiR9tElnbsscbRM"},"name":"Mr Stephen John Harber","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Harber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044043","data":{"address":{"address_line_1":"Pier House","address_line_2":"Wallgate","country":"England","locality":"Wigan","postal_code":"WN3 4AL","premises":"Suite 7"},"ceased_on":"2022-05-06","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1980},"etag":"e866092b6a873aa5c8a969484f462e1cf7e3d223","kind":"individual-person-with-significant-control","links":{"self":"/company/14044043/persons-with-significant-control/individual/VeCzPxGttvrI1pHzUeuHUKKOxVY"},"name":"Natalie Anne Sealey","name_elements":{"forename":"Natalie","middle_name":"Anne","surname":"Sealey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"13540522","data":{"address":{"address_line_1":"Addington Road","country":"England","locality":"London","postal_code":"CR2 8YL","premises":"174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"a633e31a0aaa39177108a91bc183833080100411","kind":"individual-person-with-significant-control","links":{"self":"/company/13540522/persons-with-significant-control/individual/TZs-arZl1jwyvgKFxqpkz4pI_-I"},"name":"Miss Charmaine Monica Henny","name_elements":{"forename":"Charmaine","middle_name":"Monica","surname":"Henny","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044462","data":{"address":{"address_line_1":"32 -35 Broad Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9AR","premises":"C/O T.A.Matthews Solicitors Ltd","region":"Hertfordshire"},"ceased_on":"2022-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"8614aa7e50e470fc5eb09e70d1ac259dcf670a06","kind":"individual-person-with-significant-control","links":{"self":"/company/14044462/persons-with-significant-control/individual/UWvJchQ21_dOLrg1tKajcFh8aJs"},"name":"Derek Malcolm Backhouse","name_elements":{"forename":"Derek","middle_name":"Malcolm","surname":"Backhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044463","data":{"address":{"address_line_1":"273-275 High Street","country":"England","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a5b53a3a4cb4f639243fb5a3588cc1d814a0be52","kind":"individual-person-with-significant-control","links":{"self":"/company/14044463/persons-with-significant-control/individual/-GF2-jkCR3QCUXn5h9BRs4ftZt0"},"name":"Mr Arfan Mohammed","name_elements":{"forename":"Arfan","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044463","data":{"address":{"address_line_1":"273-275 High Street","country":"England","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b2129bd0ad8bb7eac5b6aac0b8a01f3da2aebffe","kind":"individual-person-with-significant-control","links":{"self":"/company/14044463/persons-with-significant-control/individual/E1EuBwZuGIunw7fYcqEA8F_dQnw"},"name":"Mr Abdul Hameed Naeimi","name_elements":{"forename":"Abdul","middle_name":"Hameed","surname":"Naeimi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044263","data":{"address":{"address_line_1":"Bristol Road","country":"United Kingdom","locality":"Essex","postal_code":"E7 8QG","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"5a89723638bf73f244d0c02b71bb73225c4ea5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14044263/persons-with-significant-control/individual/ikc84x4N7c9cxH1LOhtnkxS6gDc"},"name":"Mr Hanif Shamsuddin Shaikh","name_elements":{"forename":"Hanif","middle_name":"Shamsuddin","surname":"Shaikh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"13785232","data":{"address":{"country":"England","locality":"Okehampton","postal_code":"EX20 1GQ","premises":"11 Fossa Court","region":"Devon"},"etag":"8178019e9dd30428239c310b8ea5c057b7e66fef","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13795462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13785232/persons-with-significant-control/corporate-entity/xYQGrkIl3__YhTrXuaUvjjqQMHg"},"name":"C\u0026E Training \u0026 Accountancy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14044653","data":{"address":{"address_line_1":"Moss Grove","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"7c6bb80713175456e727a2a750face2576882b46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044653/persons-with-significant-control/individual/n2dF8c1WXe04sEN4STfmqQxd8DE"},"name":"Mr Stuart Reed","name_elements":{"forename":"Stuart","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"OC441933","data":{"address":{"address_line_1":"Jose Luis Cantilo","country":"Argentina","locality":"Buenos Aires","postal_code":"1419","premises":"4187 Floor 6b","region":"Caba"},"country_of_residence":"Argentina","date_of_birth":{"month":10,"year":1973},"etag":"87abc3f42f18bcd1189a6e25d8aac9745a1db6da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441933/persons-with-significant-control/individual/rmOItrIBpxDJNW5UxJlUHp1g_Fs"},"name":"Leonardo Andres Lassi","name_elements":{"forename":"Leonardo","middle_name":"Andres","surname":"Lassi"},"nationality":"Argentine","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-04-13"}}
{"company_number":"14044472","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"ed667161f32ad4ec337552d74f3b415653e04f49","kind":"individual-person-with-significant-control","links":{"self":"/company/14044472/persons-with-significant-control/individual/IyAsW-iboqy8aRNIrurEC-ZTXn0"},"name":"Mr Mary Bernadette Delaney","name_elements":{"forename":"Mary","middle_name":"Bernadette","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044473","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-07-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a2b8ecd70db7785be7de79065baf2a0c27510062","kind":"individual-person-with-significant-control","links":{"self":"/company/14044473/persons-with-significant-control/individual/8jBlh0a5-0LO8H7QzRd75PY4dRk"},"name":"Mrs Khin Nadarajah","name_elements":{"forename":"Khin","surname":"Nadarajah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"11251382","data":{"address":{"address_line_1":"Castlesteads Drive","country":"England","locality":"Carlisle","postal_code":"CA2 7XD","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"bbb58ec5914f1233fb53b1a8b9895717e8519cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11251382/persons-with-significant-control/individual/LWiKwCTA3tF9aXt_JLWBfkSvawY"},"name":"Mr Oliver Jones","name_elements":{"forename":"Oliver","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044652","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"14cc6012e707dce31293bea2bd39111e6ffe229c","kind":"individual-person-with-significant-control","links":{"self":"/company/14044652/persons-with-significant-control/individual/PqnHNzSo_7fzoPLNENRQF9lyAZk"},"name":"Miss Joanne Elaine Morrison","name_elements":{"forename":"Joanne","middle_name":"Elaine","surname":"Morrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044792","data":{"address":{"address_line_1":"Southernhay East","country":"England","locality":"Exeter","postal_code":"EX1 1NS","premises":"26-28"},"ceased_on":"2023-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"ee63d46d6e97a6f97d973d447942e42304d4068d","kind":"individual-person-with-significant-control","links":{"self":"/company/14044792/persons-with-significant-control/individual/gCCeLlmpS9yJ57HMZ72DtAaW98M"},"name":"Mr John Beloe Loram","name_elements":{"forename":"John","middle_name":"Beloe","surname":"Loram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044792","data":{"address":{"address_line_1":"Southernhay East","country":"England","locality":"Exeter","postal_code":"EX1 1NS","premises":"26-28"},"ceased_on":"2023-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"8b9603ed2b8dc0ecb576630f4994d1497a501a98","kind":"individual-person-with-significant-control","links":{"self":"/company/14044792/persons-with-significant-control/individual/n9V7i6hgUKO1llt1uc--CSsoGYc"},"name":"Ms Vicki Jane Lewis","name_elements":{"forename":"Vicki","middle_name":"Jane","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044793","data":{"address":{"address_line_1":"Longridge Road","country":"England","locality":"Preston","postal_code":"PR2 5BQ","premises":"Ground Floor, Citygate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"29795ceb5e8ead9afa5882a292226ae647ba4c80","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044793/persons-with-significant-control/individual/Jnt7iCUXTHqLNQosTac-qWZ3WJM"},"name":"Mr Kazi Khurram Ahmed","name_elements":{"forename":"Kazi","middle_name":"Khurram","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"SC729473","data":{"address":{"address_line_1":"70 Strathclyde St Glasgow","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 4JR","premises":"Unit 17b"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2002},"etag":"c5fd293a0aff856edba5ddc34deb2db736550ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729473/persons-with-significant-control/individual/trqK8NQJv6r_KsQ9q0PTiu-My0U"},"name":"Mr Hassan Khalil","name_elements":{"forename":"Hassan","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"09447412","data":{"address":{"address_line_1":"Kew Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2NQ","premises":"39","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"3349cd966c19ed69a94502a22ff986c5440e50c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09447412/persons-with-significant-control/individual/uux1AmGnqNwpRy-fYA8R-uix1Rg"},"name":"Mr Eugen Bulgac","name_elements":{"forename":"Eugen","surname":"Bulgac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14044802","data":{"address":{"address_line_1":"13 Westcliffe Road","address_line_2":"Birkdale","country":"United Kingdom","locality":"Southport","postal_code":"PR8 2TF","premises":"Apt 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"d0447c78ad16f74b9f51d7c66c05a9f074e90fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/14044802/persons-with-significant-control/individual/BVzdIM36FjezgnMV0Dr3ITabF1Q"},"name":"Mr Anthony Gouldbourne","name_elements":{"forename":"Anthony","surname":"Gouldbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"13891823","data":{"address":{"address_line_1":"Falcon Court","address_line_2":"Preston Farm","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3TS","premises":"Viking House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"10196926d6289d4a0897291e69dcced67be6985f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13891823/persons-with-significant-control/individual/iVI68UTPJAabvWRRPyLSyAsKJB0"},"name":"Mr Kieran John Pott","name_elements":{"forename":"Kieran","middle_name":"John","surname":"Pott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"SC729492","data":{"address":{"address_line_1":"Jardine Avenue","country":"Scotland","locality":"Falkirk","postal_code":"FK2 8RG","premises":"47","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1997},"etag":"176b86178c3b8179b0577222c3a738b0f49286eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729492/persons-with-significant-control/individual/EerMjKrBARaPPB3fGIEmIykaGrY"},"name":"Taylor Bankier","name_elements":{"forename":"Taylor","surname":"Bankier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"11619983","data":{"address":{"address_line_1":"Bracken Way","country":"England","locality":"Glossop","postal_code":"SK13 8SY","premises":"4"},"etag":"127588afb557ca047f42654684728a8f8646a1c5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"09810732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11619983/persons-with-significant-control/corporate-entity/Z92Yho8ONaa-5i3-lZvXhRG6s5s"},"name":"One Scheme Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14045152","data":{"address":{"address_line_1":"Falkland Road","country":"England","locality":"Bradford","postal_code":"BD10 0JT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"365352e85ecbc7671ded5bc912dfb8e1fd09ee07","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045152/persons-with-significant-control/individual/hN8cSZ1W431TczgXos96EKobwE0"},"name":"Mr Mariusz Siwak","name_elements":{"forename":"Mariusz","surname":"Siwak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044973","data":{"address":{"address_line_1":"13 Denbigh Street","country":"England","locality":"London","postal_code":"SW1V 2HF","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"3f28113d38ff8f868f83e25e07e87601caaf848e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044973/persons-with-significant-control/individual/_OH67Xcv2LqB_bvOAtjgCGa0MrE"},"name":"Mr Jack Michael Atherton","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"06814333","data":{"address":{"address_line_1":"103a Keymer Road","country":"England","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"db19dbe927da6a0283b51c3166e1bda9246010b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06814333/persons-with-significant-control/individual/WNgkizxB1m4myTN0H-vRCMQkDFc"},"name":"Mrs Archanakumari Patel","name_elements":{"forename":"Archanakumari","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14044972","data":{"address":{"address_line_1":"Babington Road","country":"England","locality":"Birmingham","postal_code":"B21 0QE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"52cb3bc8d4de60e5745a704ef025a7c4799e02b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14044972/persons-with-significant-control/individual/t8ejZhekHqPXWs9NTqBW3t6QHtw"},"name":"Miss Sonita Lautaru","name_elements":{"forename":"Sonita","surname":"Lautaru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045392","data":{"address":{"address_line_1":"Croyde Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1JB","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"3f6e305d61af6f4baf969aaa24a4bd20baeb4613","kind":"individual-person-with-significant-control","links":{"self":"/company/14045392/persons-with-significant-control/individual/myTp8YWV_r_v2GVVDBKbkfxPBFE"},"name":"Mrs Barbra Mhuru","name_elements":{"forename":"Barbra","surname":"Mhuru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-13"}}
{"company_number":"14045383","data":{"address":{"address_line_1":"39, Achill Close","country":"United Kingdom","locality":"London","postal_code":"NW9 4EJ","premises":"May House, Flat 22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"5ec70f7423a53af19ed72b3b5fb649e109d9540a","kind":"individual-person-with-significant-control","links":{"self":"/company/14045383/persons-with-significant-control/individual/knnf3A6xEKwXKXSWvjzwPUg_CiU"},"name":"Mr Arman Nalbandjan","name_elements":{"forename":"Arman","surname":"Nalbandjan","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045153","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N7 7LL","premises":"236"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"06283143349adb3aa9f58b0dc68e7d5d929e2371","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045153/persons-with-significant-control/individual/jJgLA2K_i-e8XY60De51MKAU6v8"},"name":"Mr Yohanes Nagasi","name_elements":{"forename":"Yohanes","surname":"Nagasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045162","data":{"address":{"address_line_1":"Falkland Road","country":"England","locality":"Bradford","postal_code":"BD10 0JT","premises":"24"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"475398d64b2476831c65ede5dd3a787dd392568b","kind":"individual-person-with-significant-control","links":{"self":"/company/14045162/persons-with-significant-control/individual/Cv-tQdGn8OuQK1p6McBHHyCrPLo"},"name":"Mr Mariusz Siwak","name_elements":{"forename":"Mariusz","surname":"Siwak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045163","data":{"address":{"address_line_1":"Myrrh Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8XE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"5bea08ad25d03a273354365e58d572327c2bc360","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045163/persons-with-significant-control/individual/XtklS17MKXSxrHOuAWtQGPgJYgE"},"name":"Salman Essap","name_elements":{"forename":"Salman","surname":"Essap"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045382","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9FP","premises":"G204 The Maltings, Weston House"},"country_of_residence":"Botswana","date_of_birth":{"month":1,"year":1955},"etag":"9a422cf49749bd057926725a16a09326d45690a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045382/persons-with-significant-control/individual/6nBmYGTjzog3Vcxi3vMYZj86wds"},"name":"Blackie Marole","name_elements":{"forename":"Blackie","surname":"Marole"},"nationality":"Botswanan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045393","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"de098fb9b8caf1437cf64cac934d99476b6dc367","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045393/persons-with-significant-control/individual/UU5PsMf_LNpE47EaeWNYC6wjmf4"},"name":"Fatih Tekin","name_elements":{"forename":"Fatih","surname":"Tekin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14045592","data":{"address":{"address_line_1":"Se Stark St.","country":"United States","locality":"Portland","postal_code":"97216","premises":"10735","region":"Or"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1965},"etag":"031714961e2cb97f34f44db8673d04002426e6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14045592/persons-with-significant-control/individual/Lz5kTN2D1E3JEYL5LrUtbpV30Ww"},"name":"Mr Victor Mikityuk","name_elements":{"forename":"Victor","surname":"Mikityuk","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045593","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1984},"etag":"29201eacb4a89230684edf81d9f340fb113c3cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14045593/persons-with-significant-control/individual/Op60VAZRU2_bymahteXLSGewUiw"},"name":"Mr Mayur Mukul Ghule","name_elements":{"forename":"Mayur","middle_name":"Mukul","surname":"Ghule","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14045593","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1987},"etag":"5f480fdc56de1cf85110fb625f5b0c421a097eff","kind":"individual-person-with-significant-control","links":{"self":"/company/14045593/persons-with-significant-control/individual/WldzTVKNe8be0uEVlukPkEap0po"},"name":"Mrs Pranali Chandragupta Ghag","name_elements":{"forename":"Pranali","middle_name":"Chandragupta","surname":"Ghag","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14045602","data":{"address":{"address_line_1":"Grasmere Close","country":"England","locality":"Leeds","postal_code":"LS12 1LX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"c21ce72367cdfa4990e1738981b0e84c94030d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14045602/persons-with-significant-control/individual/thUIQBxvZdgSbAo6Zrkv8FCVGEQ"},"name":"Mr Chido Daniel Vincent","name_elements":{"forename":"Chido","middle_name":"Daniel","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045782","data":{"address":{"address_line_1":"Flat Holm Walk","country":"United Kingdom","locality":"Sully","postal_code":"CF64 5WE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"57a4a9f667f74d70897ab7cbcc148f5636a91789","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045782/persons-with-significant-control/individual/4JxqfpVNKXTjO63zuMt5RbL1lAo"},"name":"Dr Ffion Ellen Davies","name_elements":{"forename":"Ffion","middle_name":"Ellen","surname":"Davies","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045783","data":{"address":{"address_line_1":"Derek Road","country":"England","locality":"Maidenhead","postal_code":"SL6 8NS","premises":"Kedidi"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"612a6a115956bb1725dd4b7bb0bc0bc40f5e6a32","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045783/persons-with-significant-control/individual/0sOvNZxoavSZkqR5ZJ9RIWnGwFk"},"name":"Dr Elias Maher Ketiar","name_elements":{"forename":"Elias","middle_name":"Maher","surname":"Ketiar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045783","data":{"address":{"address_line_1":"Derek Road","country":"England","locality":"Maidenhead","postal_code":"SL6 8NS","premises":"Kedidi"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"6ba684dced4204b1cf5850522a0aaa74de6d5270","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045783/persons-with-significant-control/individual/LOwT2mfZcNaXNQy6SLSym3Z13x4"},"name":"Mrs Catriona Ketiar","name_elements":{"forename":"Catriona","surname":"Ketiar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046003","data":{"address":{"address_line_1":"Reform Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8BY","premises":"Snf C410, Myworkspot, Clyde House"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1999},"etag":"8a23d8a897fc108dbc3a76c29965d79985407e57","kind":"individual-person-with-significant-control","links":{"self":"/company/14046003/persons-with-significant-control/individual/DF0YNPuSC7Fxut9Kb_XcWUNs8XA"},"name":"Mr Veysi Erdem","name_elements":{"forename":"Veysi","surname":"Erdem","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046182","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1984},"etag":"f411b270548571cd2dac9b6eb0a7b890e1b31da8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046182/persons-with-significant-control/individual/S5vqli_dfXA0AhU457vWZHcAjOY"},"name":"Mr Dierk Harri Walther","name_elements":{"forename":"Dierk","middle_name":"Harri","surname":"Walther","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"13871753","data":{"address":{"address_line_1":"Ballam Close","country":"England","locality":"Poole","postal_code":"BH16 5QU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"680aac0f269762fca9a830038b16685bad5d90ce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13871753/persons-with-significant-control/individual/JlcQB_L2EK4TuSVLUSLNOmHAU_k"},"name":"Mrs Sibonile Whittingham","name_elements":{"forename":"Sibonile","surname":"Whittingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-25"}}
{"company_number":"14046362","data":{"address":{"address_line_1":"Partons Road","country":"England","locality":"Birmingham","postal_code":"B14 6TD","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"5237e6356029051b7155ce29d1ad762a5a7672b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14046362/persons-with-significant-control/individual/h_ABNKr7f77UOvB9nU2FZeMo4vo"},"name":"Mr Ahmed Awed","name_elements":{"forename":"Ahmed","surname":"Awed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046002","data":{"address":{"address_line_1":"59, St. Martin's Lane","country":"United Kingdom","locality":"London","postal_code":"WC2N 4JS","premises":"Office#130"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1989},"etag":"1ad45265452f9e154f211ed674d2f82733f009fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14046002/persons-with-significant-control/individual/lpaDTXW8sqvSYLuLqqKs8q6wmQ0"},"name":"Mr Shoaib Shoukat Ali","name_elements":{"forename":"Shoaib","middle_name":"Shoukat","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"08287963","data":{"address":{"address_line_1":"River Front","country":"England","locality":"Enfield","postal_code":"EN1 3FG","premises":"Nicholas House"},"ceased_on":"2022-04-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"cf0561ab21ba508c7df5309d14214073e33608a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08287963/persons-with-significant-control/individual/-FkvmUrAZ6SUM45mttdNlqTYmio"},"name":"Mr Andre Potgieter","name_elements":{"forename":"Andre","surname":"Potgieter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14046813","data":{"address":{"address_line_1":"Deli Chez","country":"England","locality":"Bradford","postal_code":"BD1 3HN","premises":"49 Darley Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"5c77521544ca2342f5e08e77b1792255f06a3ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046813/persons-with-significant-control/individual/V9-RIqxOeJ2hgX55eJG5HBlmik4"},"name":"Mrs Saroush Khan","name_elements":{"forename":"Saroush","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047042","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"1352479b047f1439c3b6deb5355ef5721a44a4ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14047042/persons-with-significant-control/individual/KL7UQax12tD5XV50PXijSjiDR8o"},"name":"Mr Curtis Gabriel","name_elements":{"forename":"Curtis","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047043","data":{"address":{"address_line_1":"Holywell Road","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5LR","premises":"26","region":"Sir Fynwy"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1961},"etag":"c27f87b45fa138722c474f9fcd973d4a4a523025","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047043/persons-with-significant-control/individual/mV6ZY9DOv8Fxm3EqRqA4mtLAj9k"},"name":"Mr Bernard Watkins","name_elements":{"forename":"Bernard","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14046812","data":{"address":{"address_line_1":"Foxgrove Avenue","country":"England","locality":"Beckenham","postal_code":"BR3 5AZ","premises":"3, Beverley House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d613f79557d5d1728b6cc78bf1a0ef4fb946317b","kind":"individual-person-with-significant-control","links":{"self":"/company/14046812/persons-with-significant-control/individual/FXrD-B-GrsiKkLkQhoR920fkQOI"},"name":"Mr Brendon Naicker","name_elements":{"forename":"Brendon","surname":"Naicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14046583","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Barnsley","postal_code":"S70 6DE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ba80636172106e1360bf4d178f8e900928ee57ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14046583/persons-with-significant-control/individual/75T3coZk3armVG2JDUciKq4Kv7Y"},"name":"Miss Viorica Andreea Burta","name_elements":{"forename":"Viorica","middle_name":"Andreea","surname":"Burta","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046363","data":{"address":{"address_line_1":"Morley Road","country":"England","locality":"Doncaster","postal_code":"DN1 2TN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f07904ebc9a1e7eb816a828cbb3dddf0b735bc9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14046363/persons-with-significant-control/individual/yr4os-B3f3QF1Ruc9mOAa8aiFiw"},"name":"Ms Liliana Merla","name_elements":{"forename":"Liliana","surname":"Merla","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046572","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Northampton","postal_code":"NN1 3BQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"0ace0c8a51a33da5ce73d8cdebf3b8cc6d107418","kind":"individual-person-with-significant-control","links":{"self":"/company/14046572/persons-with-significant-control/individual/cEPcb8IUG6Mxc9FAY4IAMZa9oX0"},"name":"Mr Constantin Zaharia","name_elements":{"forename":"Constantin","surname":"Zaharia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046573","data":{"address":{"address_line_1":"Lysaghts Way","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"Normanby Gateway","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d5e4e8e3c49a53af00c7ae564b28ce397b771850","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046573/persons-with-significant-control/individual/N6enFQ7Do3dwXmcf89T6kNRrspk"},"name":"Mr Nicholas James Smith","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046582","data":{"address":{"address_line_1":"72 Lankaster Gardens","country":"England","locality":"London","postal_code":"N2 9FH","premises":"Flat 17 Ephgrave Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b8b153db73b2bfb5555c2e25f1538583bdd5496d","kind":"individual-person-with-significant-control","links":{"self":"/company/14046582/persons-with-significant-control/individual/2GwGX-hy1NBOhQ9F9L_ANxVHj4U"},"name":"Mr Sayed Naveed Sadat","name_elements":{"forename":"Sayed","middle_name":"Naveed","surname":"Sadat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14047052","data":{"address":{"address_line_1":"Via Del Circuito,60","country":"Italy","locality":"Pescara (Pe)","postal_code":"65121","premises":"Matteo Mirabilio"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1984},"etag":"eb72150d119cbe58006ed9adcf25fe481983223f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047052/persons-with-significant-control/individual/d903kZ8BG6CArvPKOc2lVI4EjUw"},"name":"Mr Matteo Mirabilio","name_elements":{"forename":"Matteo","surname":"Mirabilio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12864513","data":{"address":{"address_line_1":"Milton Street","country":"England","locality":"Salford","postal_code":"M7 1UQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"82167221bc21f0dfeaba35009ae24b888bfb5401","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12864513/persons-with-significant-control/individual/Ehqt0V9jfpWWCIIgS8lHr66PFMM"},"name":"Mr Aslan Yazdanpanah","name_elements":{"forename":"Aslan","surname":"Yazdanpanah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14047053","data":{"address":{"address_line_1":"Bennetts Road South","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2FL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"d5190b06aeee3af88377eed75e518525a55a0dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047053/persons-with-significant-control/individual/1heEqzZbAeXcuPkSlG9WKRjfMe0"},"name":"Mr Peter David Martin","name_elements":{"forename":"Peter","middle_name":"David","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14047232","data":{"address":{"address_line_1":"St James Place","address_line_2":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"8071e0e0b3c2b4e08995906f18e55c25be167909","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047232/persons-with-significant-control/individual/dr425RlE507w8lQG5erRMNBtGas"},"name":"Mrs Tina Maria Mansfield","name_elements":{"forename":"Tina","middle_name":"Maria","surname":"Mansfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14047232","data":{"address":{"address_line_1":"St James Place","address_line_2":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31"},"country_of_residence":"Thailand","date_of_birth":{"month":2,"year":1985},"etag":"fe9f287a26f6c79148f501061e2bcf598848c4c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047232/persons-with-significant-control/individual/8wEZ2aIXHvoDQ8DIp-0YSW0LnJA"},"name":"Mr William Dryden Purser","name_elements":{"forename":"William","middle_name":"Dryden","surname":"Purser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14047233","data":{"address":{"address_line_1":"Unit C3-C9","country":"England","locality":"London","postal_code":"SW8 5EH","premises":"Quality Plants \u0026 Ornamentals"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"894b62b0b7c6f633858aa1496cd2f946f7af80ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14047233/persons-with-significant-control/individual/ruxuwY8MifWQN30zUimBhywZ5m8"},"name":"Dean Knight","name_elements":{"forename":"Dean","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14047402","data":{"address":{"address_line_1":"Earl's Court Square","country":"United Kingdom","locality":"London","postal_code":"SW5 9UH","premises":"Flat 8a, Langham Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"13c92e0fd83deae7a8b2d72874f1e5b65d59daad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047402/persons-with-significant-control/individual/bJGaO0dujOhdmnm_kMswMEcsBG0"},"name":"Mr Lazaros Elias Kyratsous","name_elements":{"forename":"Lazaros","middle_name":"Elias","surname":"Kyratsous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047403","data":{"address":{"address_line_1":"Riddings Street","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3US","premises":"60"},"ceased_on":"2025-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"84ed37fc7818355eca3622388333cd29c4665666","kind":"individual-person-with-significant-control","links":{"self":"/company/14047403/persons-with-significant-control/individual/LwQhItnTRgYAUaYBLk2qF16zkQg"},"name":"Mr Jack Edward Mccaul","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Mccaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14047403","data":{"address":{"address_line_1":"Calderdale Drive","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 3PP","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"b0bba04886ab94eea61cdbb1cfa22cb59a73a21a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047403/persons-with-significant-control/individual/bQXeJ5KG3diLsRrN_Zwb4xtxgQw"},"name":"Mr Alex Christopher May","name_elements":{"forename":"Alex","middle_name":"Christopher","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"NI687472","data":{"address":{"address_line_1":"Ednagee Road","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7RD","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1966},"etag":"2ec7f8a2f9954deca20562f6c6c6ac3ab4174e9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687472/persons-with-significant-control/individual/jMjh_Ol1gUgrSbAOfumjJD4uVMI"},"name":"Noel Mckane","name_elements":{"forename":"Noel","surname":"Mckane"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"13327662","data":{"address":{"address_line_1":"Buttsfield Lane","country":"England","locality":"East Hoathly","postal_code":"BN8 6EF","premises":"Old Lane Cottage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"48f7e0ad450831da584d821d3091f59c908b2b15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327662/persons-with-significant-control/individual/eIgU5uFRF9N0myIctB3Dv4mltoE"},"name":"Mr Ross Edward Woodgate","name_elements":{"forename":"Ross","middle_name":"Edward","surname":"Woodgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14021582","data":{"address":{"address_line_1":"Osnath Works","address_line_2":"Lythgoes Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7XE","premises":"Unit 2a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"6e825884e54555f2c1f251d9c1c12791d40ad2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021582/persons-with-significant-control/individual/e3iVm85Lv8G84czmZWC-gRJsYJk"},"name":"Mr Brian William Foden","name_elements":{"forename":"Brian","middle_name":"William","surname":"Foden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14047412","data":{"address":{"country":"England","locality":"London","postal_code":"SE16 2RT","premises":"39 Somerfield Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a0134c95fa01109036a49f5a427c790523eb7695","kind":"individual-person-with-significant-control","links":{"self":"/company/14047412/persons-with-significant-control/individual/DsBxdgkpg6SzivLwBmO6TNunqrw"},"name":"Miss Norma May Delores Bennett-Sparkes","name_elements":{"forename":"Norma","middle_name":"May Delores","surname":"Bennett-Sparkes","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047413","data":{"address":{"address_line_1":"Jordan Ave","country":"England","locality":"Burton On Trent","postal_code":"DE130JA","premises":"31"},"ceased_on":"2022-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"6e5a483a17153eccd89523346970a0eb60bfe800","kind":"individual-person-with-significant-control","links":{"self":"/company/14047413/persons-with-significant-control/individual/Otme82-GsPVPhAT_9PmYFkMJoFE"},"name":"Mr Christopher Jerram Powell","name_elements":{"forename":"Christopher","middle_name":"Jerram","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047603","data":{"address":{"address_line_1":"The Basement, Berwick Mills","address_line_2":"Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"23","region":"West Yorkshire"},"ceased_on":"2022-04-14","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"274fa44454a34886974b3bacf4863e8e9a139905","kind":"individual-person-with-significant-control","links":{"self":"/company/14047603/persons-with-significant-control/individual/1PElj1vk_he8vnnrqLTlrg24hEs"},"name":"Miss Dominika Duda","name_elements":{"forename":"Dominika","surname":"Duda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047802","data":{"address":{"address_line_1":"Johns Avenue","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0QB","premises":"31","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"be19ce29613ff76094a1f9beb44bed808363a8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14047802/persons-with-significant-control/individual/3kVym8_dTzlSSLIY12aSiEfe89I"},"name":"Mr Kevin Langley","name_elements":{"forename":"Kevin","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047803","data":{"address":{"address_line_1":"Courier Point, 13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Dorset","postal_code":"BH16 6FH","premises":"Unit 99631","region":"Poole"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"2351c984ced8332783a8788f033076039a1c5ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/14047803/persons-with-significant-control/individual/1RFbRslQ6JM5rt66xoxhOEGu97k"},"name":"Ms. Gulkamar Islamkulova","name_elements":{"forename":"Gulkamar","surname":"Islamkulova","title":"Ms."},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047993","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2PB","premises":"8 The Boatsteps"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"fa138fd7a4e5f5ccd6ab39535139843f62823695","kind":"individual-person-with-significant-control","links":{"self":"/company/14047993/persons-with-significant-control/individual/0xiFCImM4m7jhLUpqotT5Ey3OtI"},"name":"Mr Zachary Hunter","name_elements":{"forename":"Zachary","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047993","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2PB","premises":"8 The Boatsteps"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"0cce5c81c0faa0db2cf80002d43cab1ff05f8a00","kind":"individual-person-with-significant-control","links":{"self":"/company/14047993/persons-with-significant-control/individual/Y_AdYC2YbbZFjLotZfj-jKDA-xs"},"name":"Mr Alexander Hunter","name_elements":{"forename":"Alexander","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14047993","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2PB","premises":"8 The Boatsteps"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"3c2d406b6400dd09d987c64b75702dc28c568d75","kind":"individual-person-with-significant-control","links":{"self":"/company/14047993/persons-with-significant-control/individual/CpaYGheYI7_A5sLykY-eXh52fMo"},"name":"Mr Hamlin Hunter","name_elements":{"forename":"Hamlin","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"06564112","data":{"address":{"address_line_1":"27 Wellington Road","locality":"Bilston","postal_code":"WV14 6AH","premises":"Stanley House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"def1afc8e40a7709434ad49ea6509a099c40a6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06564112/persons-with-significant-control/individual/y3uaIK9OWyFPc7ZbTS2ykJ3Xbeg"},"name":"Mr Roger Clive Fletcher","name_elements":{"forename":"Roger","middle_name":"Clive","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14048002","data":{"address":{"address_line_1":"New Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 5BP","premises":"47","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"af4d088e3a79aa667d47da764a689eaf6b02ab58","kind":"individual-person-with-significant-control","links":{"self":"/company/14048002/persons-with-significant-control/individual/21fTHbkkZWs-o18NlLy6xcq-jBE"},"name":"Mr Godknows Dube","name_elements":{"forename":"Godknows","surname":"Dube","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"07388323","data":{"address":{"address_line_1":"Media Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5SZ","premises":"Bet365 House"},"etag":"1f955ea6efe04ecb1a30bccab0fe59d2cc90892e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"13033820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07388323/persons-with-significant-control/corporate-entity/0K3HqioU3VVV3qf2xCnUzjsRFl4"},"name":"Raynol Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"OC441973","data":{"address":{"address_line_1":"Terbatas Iela","country":"Latvia","locality":"Riga","postal_code":"1011","premises":"33-8"},"country_of_residence":"Latvia","date_of_birth":{"month":5,"year":1982},"etag":"64839cee24f3c69ec5adab62de8cd5e2f41b1d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441973/persons-with-significant-control/individual/1BO72PMlA4za0bI77AhfEYhkyqw"},"name":"Mr Mohamed Barrou","name_elements":{"forename":"Mohamed","surname":"Barrou","title":"Mr"},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-04-19"}}
{"company_number":"14052502","data":{"address":{"address_line_1":"Boileau Road","country":"England","locality":"London","postal_code":"SW13 9BW","premises":"87"},"ceased_on":"2022-10-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"4bd90b9013f7505a945e66eb2926732c4f36aa6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14052502/persons-with-significant-control/individual/zAypJBlaf8RVLAjiOd1Pok57MrY"},"name":"Mr Hicham Atia","name_elements":{"forename":"Hicham","surname":"Atia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052502","data":{"address":{"address_line_1":"Draper Close","country":"England","locality":"Grays","postal_code":"RM20 4BL","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"4ba858218c3d6d4a839cf3d59b03854af34c4f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14052502/persons-with-significant-control/individual/BjobcyZfDePNj-3LC1j6-VHAuOg"},"name":"Mr Abdulkhadir Shafie Abdullahi","name_elements":{"forename":"Abdulkhadir","middle_name":"Shafie","surname":"Abdullahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"SL035682","data":{"address":{"address_line_1":"Edmund Street","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"etag":"517b5e5e6d829954ba9575908fee97eca164304c","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Companies House","registration_number":"Oc350692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035682/persons-with-significant-control/corporate-entity/EWkYEdAGSNzQsnLopJ8ks9o9Scc"},"name":"Connection Capital Management Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2022-04-19"}}
{"company_number":"14048203","data":{"address":{"address_line_1":"69 New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3DZ","premises":"10 The Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"0f81e22564bc7492526c0c0c2e7e39687c83ee71","kind":"individual-person-with-significant-control","links":{"self":"/company/14048203/persons-with-significant-control/individual/vwto5xYAY2mYFwBWuFiIOD4Ugak"},"name":"Mr Pavlo Kanellakis","name_elements":{"forename":"Pavlo","surname":"Kanellakis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048193","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3LG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"6e2df41dc0ffec784d0946652cb06bad00a758fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14048193/persons-with-significant-control/individual/Wizbz0qMpPPED-VQ2Fiq8t_m_Y4"},"name":"Mr Ionut Cintarelu","name_elements":{"forename":"Ionut","surname":"Cintarelu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"SL035682","data":{"address":{"address_line_1":"Edmund Street","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"etag":"4b595e0ed4cafa27f690cfed72f2db751ee9fe74","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act","legal_form":"Limited Liability Partnership","place_registered":"Uk Companies House","registration_number":"Oc349617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035682/persons-with-significant-control/corporate-entity/h-75ydbpHSBx6Ko7ISxaLxm44h0"},"name":"Connection Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-19"}}
{"company_number":"14052522","data":{"address":{"address_line_1":"Windmill Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1TL","premises":"Windmill Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"e729c04a2b05f8c2714a9e22327002aa16f98b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14052522/persons-with-significant-control/individual/HzCebuJE1RMWfQKc0l4QgSHryKA"},"name":"Mr John Edward Gorin","name_elements":{"forename":"John","middle_name":"Edward","surname":"Gorin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"SC729652","data":{"address":{"address_line_1":"Croftmont Avenue","locality":"Glasgow","postal_code":"G44 5LH","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"4b0b961a2e57dce364cf5eb11b928f62a8d447ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729652/persons-with-significant-control/individual/ZuMENWC_h-FJyMWaXQT0oBPuKKY"},"name":"Dr Omar Daoudi","name_elements":{"forename":"Omar","surname":"Daoudi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14052523","data":{"address":{"address_line_1":"Schoutenstraat","country":"Netherlands","locality":"Munstergeleen","postal_code":"6151GR","premises":"33"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1965},"etag":"174a744128a1da5454ec96ee0303736149195e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14052523/persons-with-significant-control/individual/wvPs5cZ9H_DEjhMrFRp8pjT7_DQ"},"name":"Miss Rosalina Hubertina Anna Paulussen","name_elements":{"forename":"Rosalina","middle_name":"Hubertina Anna","surname":"Paulussen","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14048192","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4AY","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"2b86b33d4e3795f3cd47e9dee0e7c04f5cdd13cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048192/persons-with-significant-control/individual/n7gRlGK2zSIS85OiOoZzYIoVlbM"},"name":"Mr Alexander Giles Fergus Henderson","name_elements":{"forename":"Alexander","middle_name":"Giles Fergus","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14001253","data":{"address":{"address_line_1":"2-16 Goodge Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"W1T 2QA","premises":"Kings Court"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1979},"etag":"97d80ef73dd0abb3e15c2297a19bf7864283bb8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001253/persons-with-significant-control/individual/U4VSkN2sP_dNoQXDQP2iud7njyk"},"name":"Mr Marc Goldberg","name_elements":{"forename":"Marc","surname":"Goldberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14052572","data":{"address":{"address_line_1":"North Quay House","address_line_2":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0RA","premises":"C/O Francis Clark Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"03b1b9ffb49d8349048109043a26611c675b3ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/14052572/persons-with-significant-control/individual/bZrjR6jdplRtD-uKj-EnDxfwkzQ"},"name":"Mrs Katharine Moon","name_elements":{"forename":"Katharine","surname":"Moon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14083613","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8RW","premises":"775a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"8172c9f93e981f5a20e91ce5a39e640dfa334443","kind":"individual-person-with-significant-control","links":{"self":"/company/14083613/persons-with-significant-control/individual/lCTnWhki4PmA-2ke94tESK__JSo"},"name":"Mr Marian Costel Seidecaru","name_elements":{"forename":"Marian","middle_name":"Costel","surname":"Seidecaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083913","data":{"address":{"address_line_1":"Priors Close","address_line_2":"Southbourne","country":"England","locality":"Emsworth","postal_code":"PO10 8LJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"5fa29fa27b4bb58b1185551519a1b7402662acdc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083913/persons-with-significant-control/individual/s37EuX1frfAzwVNoRLGrNi5Jawg"},"name":"George Samuel Churchill","name_elements":{"forename":"George","middle_name":"Samuel","surname":"Churchill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14052563","data":{"address":{"address_line_1":"River Road","country":"England","locality":"Barking","postal_code":"IG11 0HE","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"302330db58438577ccdbb50b5714698cea351d48","kind":"individual-person-with-significant-control","links":{"self":"/company/14052563/persons-with-significant-control/individual/QZk2dw3m2C-vBXmr3Zlh9zzggx0"},"name":"Mohammed Arfan Rana","name_elements":{"forename":"Mohammed","middle_name":"Arfan","surname":"Rana"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052562","data":{"address":{"address_line_1":"Churchfield Road","country":"United Kingdom","locality":"London","postal_code":"W3 6AH","premises":"115"},"etag":"36822bd99624b8a465353a403af6d0847b3d9faa","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14047857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14052562/persons-with-significant-control/corporate-entity/dWeCoTK1q7R5hjnycYURznJ6RpI"},"name":"Canvas Group Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14083922","data":{"address":{"address_line_1":"Anne Close","country":"England","locality":"Maidenhead","postal_code":"SL6 7TB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5534a6607ecd4822005926cd4ee3278e244819cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083922/persons-with-significant-control/individual/0I34SvJLYnNgZf2z5N9g2zhijUI"},"name":"Mr Carl Robert Allen","name_elements":{"forename":"Carl","middle_name":"Robert","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"13344292","data":{"address":{"address_line_1":"Westerham Road","country":"England","locality":"Westerham","postal_code":"TN16 2EU","premises":"J1 Container Storage Units"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"bdb0d586a9fd0ec57f48fe1c609769fc2b60100e","kind":"individual-person-with-significant-control","links":{"self":"/company/13344292/persons-with-significant-control/individual/d6LZXwSHbE_5LWHSoLkwAO8CyRs"},"name":"Mr Kieran Lear","name_elements":{"forename":"Kieran","surname":"Lear","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-19"}}
{"company_number":"12414592","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"52d8cb958113bc2bae500ecd1781a1d85aecd5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12414592/persons-with-significant-control/individual/xA5eQDkgqFJe3qtnVbprVakENRw"},"name":"Shafia Zahoor","name_elements":{"forename":"Shafia","surname":"Zahoor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-03"}}
{"company_number":"14083923","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"Epping","postal_code":"CM16 5AF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b91c9d89f3c34b568cba3d807c9b460cf0ea2d1a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083923/persons-with-significant-control/individual/RJu78GyFdjqs9HJkalFKUVfvT0w"},"name":"Mr Jay Craig Lawrence","name_elements":{"forename":"Jay","middle_name":"Craig","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"11327011","data":{"address":{"address_line_1":"Owen Gardens","country":"England","locality":"Woodford Green","postal_code":"IG8 8DJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"4e7728e13180a4e08b7991901dc9750f29152a49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327011/persons-with-significant-control/individual/5uXE7iUvxvpIEdDvZK-lLrMpQTs"},"name":"Miss Clare Michelle Cooper","name_elements":{"forename":"Clare","middle_name":"Michelle","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"10746151","data":{"address":{"address_line_1":"Suite 2b, 143 Main Street","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Sovereign Trust (Gibraltar) Limited"},"country_of_residence":"Gibraltar","date_of_birth":{"month":10,"year":1963},"etag":"a89af305265f2c1ddd1e42b036cc3fe2daa9e3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10746151/persons-with-significant-control/individual/ENvYnHPXAmueXsRsmwbI-aFBLF8"},"name":"Mrs Tracy Jane Pozo","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Pozo","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-04-28"}}
{"company_number":"00114121","data":{"address":{"address_line_1":"Stretford Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9WH","premises":"Link House"},"etag":"3982caaf01b5318e67460a7bee8195780a3bc64d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00386425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00114121/persons-with-significant-control/corporate-entity/5FpIGxFKXe3-utH-bU7lMqFTyNA"},"name":"Simpsons Farms (Cheshire) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00114121","data":{"address":{"address_line_1":"Chelford Road","address_line_2":"Ollerton","locality":"Knutsford","postal_code":"WA16 8RX","premises":"Beechcroft","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"1828342642cc31b04cae3be9106ddb65611f5332","kind":"individual-person-with-significant-control","links":{"self":"/company/00114121/persons-with-significant-control/individual/I8NDF20n5_zSrVwpjOCfCphPQiA"},"name":"Mr Andrew John Simpson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11327861","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Leeds","postal_code":"M45 6AA","premises":"117 Bury New Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"8a44f1bd7c48e83ed369a55776ffa7b6d20c1c38","kind":"individual-person-with-significant-control","links":{"self":"/company/11327861/persons-with-significant-control/individual/jy2on0IKjT9z78OUq6aWj7onsco"},"name":"Mr Haaris Rehman","name_elements":{"forename":"Haaris","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"11327871","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"c9301f7fc33d54402f813f2d9e644c0fc4b04922","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327871/persons-with-significant-control/individual/ItqzX73qUREaQ27AtTQO4MOxED4"},"name":"Dr Pamela Ohadike","name_elements":{"forename":"Pamela","surname":"Ohadike","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11327871","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"81de114f7d57b7df3932b838ea544e52fc055488","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327871/persons-with-significant-control/individual/QECwdnHY4f4b3DN-lPuRFYIHzCY"},"name":"Mr Adeshina Sergei Fawole","name_elements":{"forename":"Adeshina","middle_name":"Sergei","surname":"Fawole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"10171311","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Honingham Thorpe, Colton","country":"England","locality":"Norwich","postal_code":"NR9 5BZ","premises":"The Af Group Limited","region":"Norfolk"},"etag":"3ffd816e67a45b4bc980b914d82684baea7ea01a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Industrial And Provident Society","place_registered":"Fca - Mutuals Public Register","registration_number":"Ip29539r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10171311/persons-with-significant-control/corporate-entity/LxvsKk5Uj7HEIdEmUh02mCPRbAo"},"name":"The Af Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"11327881","data":{"address":{"address_line_1":"Townsend Drive","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 5RQ","premises":"16","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"8f933ac0af5a11ac6f42c79a3334ef6e56b1c37f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327881/persons-with-significant-control/individual/jiIQu2bdyhp3OkldQnuWD77dM4s"},"name":"Mr David Richard Hunt","name_elements":{"forename":"David","middle_name":"Richard","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"10734110","data":{"address":{"address_line_1":"6 Gay Street","country":"England","locality":"Bath","postal_code":"BA1 2PH","premises":"3rd Floor","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"a8f0cd0f9e54208062c7a340532aaf81a1d95377","kind":"individual-person-with-significant-control","links":{"self":"/company/10734110/persons-with-significant-control/individual/WVxzhTgV0Uo3S3Cs4fjr97Q0Gi8"},"name":"Mrs Emma Nairn","name_elements":{"forename":"Emma","surname":"Nairn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"11327900","data":{"address":{"address_line_1":"Nayland Road","address_line_2":"West Bergholt","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 3DD","premises":"The White Hart","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"54bbdfd79efaa553790249506f40f2e28d56d175","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327900/persons-with-significant-control/individual/I_mIGf50GktkGgSmWXtBLnwRAVc"},"name":"Mr Mark John Killick","name_elements":{"forename":"Mark","middle_name":"John","surname":"Killick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11327911","data":{"address":{"address_line_1":"Castlefield Close","address_line_2":"West Derby","locality":"Liverpool","postal_code":"L12 5JQ","premises":"22","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"b45f0783b3e85fc1c85b597e4a6ff5bfa1e9f7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327911/persons-with-significant-control/individual/zYqW6fjwGbXTgQRFFpoJtdyLtW4"},"name":"Mr Alex Gibson","name_elements":{"forename":"Alex","surname":"Gibson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-25"}}
{"company_number":"11327920","data":{"address":{"address_line_1":"Plymouth Grove","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5RZ","premises":"8 Plymouth Grove","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"678e64b60e851b3251e0d6e7bb95dce42b4a87e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11327920/persons-with-significant-control/individual/O8lXoJauZOdP7APNmqjPteugTHE"},"name":"Mr Muhammad Umara Al-Hameed","name_elements":{"forename":"Muhammad","middle_name":"Umara","surname":"Al-Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11327951","data":{"address":{"address_line_1":"85a Great Portland Street London","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"Shahzeydi Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"39a146bc7102496bd0b9ccf4bf643dec86445825","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327951/persons-with-significant-control/individual/RrjkdI60F6pAU1q8pSPc3qL9PoU"},"name":"Mr Reza Shahzeydi","name_elements":{"forename":"Reza","surname":"Shahzeydi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11329040","data":{"address":{"address_line_1":"Heytesbury","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 0HR","premises":"East Hill Farm"},"ceased_on":"2019-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"663fd84f0c8ce789607d31c1e796dc560ccaf717","kind":"individual-person-with-significant-control","links":{"self":"/company/11329040/persons-with-significant-control/individual/YFMUUCkzCStAlvZObKBYk0vfIfY"},"name":"Mr Richard James Guy","name_elements":{"forename":"Richard","middle_name":"James","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329040","data":{"address":{"address_line_1":"Heytesbury","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 0HR","premises":"East Hill Farm"},"ceased_on":"2019-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"3b11848193315971f67a4abd101379a8796c42b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11329040/persons-with-significant-control/individual/VySalMWbL-DHod9gmMwifVwkZ4Y"},"name":"Ms Gillian Metherell","name_elements":{"forename":"Gillian","surname":"Metherell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329120","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV1 2BT","premises":"41 St. Margaret Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"5ba86d15c97efcfd9b4e81ad6d8c08e9cd6cebdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11329120/persons-with-significant-control/individual/48n-tLLJg8KmY1Ie4ZLca2voY6o"},"name":"Miss Mary-Ann Chileshe N'Gona","name_elements":{"forename":"Mary-Ann","middle_name":"Chileshe","surname":"N'Gona","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11329120","data":{"address":{"address_line_1":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3BD","premises":"5 Tempest Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"b7b98318b3e95ba23501de2df664d009c6617eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11329120/persons-with-significant-control/individual/TI8Pp3ZSexjhuxpwVUhm2XTVq4c"},"name":"Mrs Rapinder Kaur Takhar","name_elements":{"forename":"Rapinder","middle_name":"Kaur","surname":"Takhar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11329141","data":{"address":{"address_line_1":"67 Bewsey Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7JQ","premises":"Gilbert Wakefield House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"93b22cc145ddfd4983c01cd0787844339d6244f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329141/persons-with-significant-control/individual/rqHUBZ-C0mLA-0QDAO_6dVBPZFQ"},"name":"Mr Chris Ikewete","name_elements":{"forename":"Chris","surname":"Ikewete","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"05799990","data":{"address":{"address_line_1":"268 London Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 1HY","premises":"Sherworth House","region":"Hertfordshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"85c960d2dc8344b2fc29eebaf988d25701bbcf3b","kind":"individual-person-with-significant-control","links":{"self":"/company/05799990/persons-with-significant-control/individual/e-VCFYswDowmqA_UZJUslA3ZpZE"},"name":"Mr Philip Joseph Burrows","name_elements":{"forename":"Philip","middle_name":"Joseph","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11329271","data":{"address":{"address_line_1":"Weddington","country":"England","locality":"Nuneaton","postal_code":"CV10 0DF","premises":"23 Regency Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"85fc5822da28590e7c11806187986f6befe3c2df","kind":"individual-person-with-significant-control","links":{"self":"/company/11329271/persons-with-significant-control/individual/G4r5w_aZ0qMWChlfZNrCOgA43R4"},"name":"Mr James Batham","name_elements":{"forename":"James","surname":"Batham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329580","data":{"address":{"address_line_1":"Wensley Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 6DU","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"9272262cb5aff619d6743eb97ac8869dd971baab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329580/persons-with-significant-control/individual/z9MV-PO9Coidm2N3HW2ymPsqXBY"},"name":"Mr Carlos Guilherme De Mateus Goncalves Parreira","name_elements":{"forename":"Carlos","middle_name":"Guilherme","surname":"De Mateus Goncalves Parreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11329981","data":{"address":{"address_line_1":"776-778 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1983},"etag":"5f17e696417507ac298077e27bc6cb76c526f676","kind":"individual-person-with-significant-control","links":{"self":"/company/11329981/persons-with-significant-control/individual/E5QCzapCn_1gW2aPNb2Uo8umKGI"},"name":"Mr Kamil Szwarczewski","name_elements":{"forename":"Kamil","surname":"Szwarczewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330031","data":{"address":{"address_line_1":"Fobney Street","country":"United Kingdom","locality":"Reading","premises":"54 Riverside House"},"etag":"5f6cf1c23060b56026c5f963f776a5777c3a2822","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"Companies House","registration_number":"11321170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11330031/persons-with-significant-control/corporate-entity/bNzVNl79jpUr0xPu5eOACeAuBFc"},"name":"Larrieux Enterprise Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330941","data":{"address":{"address_line_1":"Dunlin Drive","country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 4FJ","premises":"Apartment 28 The Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"9cb9abdf3941b4ff7faf94bd3c1c31529ac99d83","kind":"individual-person-with-significant-control","links":{"self":"/company/11330941/persons-with-significant-control/individual/1R4RbcB7sqGkK8xbbOFjO-CAWoQ"},"name":"Mr Stephen Nielson Nel","name_elements":{"forename":"Stephen","middle_name":"Nielson","surname":"Nel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"11331001","data":{"address":{"address_line_1":"Lea Avenue","country":"United Kingdom","locality":"Rye","postal_code":"TN31 7BH","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"a432d9c9bed180f3032c0a55c3b0032dc61769e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11331001/persons-with-significant-control/individual/Dtif_76uGXks84IVTYB-sBY-2J8"},"name":"Mr Jason Edward Thornton","name_elements":{"forename":"Jason","middle_name":"Edward","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331011","data":{"address":{"address_line_1":"1 Hawksworth Street","country":"England","locality":"Ilkley","postal_code":"LS29 9DU","premises":"Dalton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"a94808a76dc1f991bf8628dc6bf49d58f28af125","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331011/persons-with-significant-control/individual/CGwyZJQ4HZu49rI6lFYlpqZps1k"},"name":"Mr Philip Alexander Hirst","name_elements":{"forename":"Philip","middle_name":"Alexander","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11282061","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stalbridge","postal_code":"DT10 2LL","premises":"Manchester House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"606007cc8ccae05f89974b582e4cf2daf15d195c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11282061/persons-with-significant-control/individual/pAGjMVHl5w6RUlo4tnnWPiW8hmE"},"name":"Mr Gregory Kellaway","name_elements":{"forename":"Gregory","surname":"Kellaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11332191","data":{"address":{"address_line_1":"Croft Business Park","country":"England","locality":"Wirral","postal_code":"CH62 3NY","premises":"4 Brunel Road","region":"Merseyside"},"ceased_on":"2023-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"65984924ed45dd70401c4f365d0e3edf6d705c53","kind":"individual-person-with-significant-control","links":{"self":"/company/11332191/persons-with-significant-control/individual/FAT6LWT74f9nPEncj7MSN-bvWtw"},"name":"Mrs Suzanne Foran","name_elements":{"forename":"Suzanne","surname":"Foran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11332191","data":{"address":{"address_line_1":"Croft Business Park","country":"England","locality":"Wirral","postal_code":"CH62 3NY","premises":"4 Brunel Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"2b52a97c6b867372a2f05b1a201f7020487b6451","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332191/persons-with-significant-control/individual/6zRpfabO7jY40roZYuV-evYRGKM"},"name":"Mr Jonathan Robert Bagley","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Bagley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11332191","data":{"address":{"address_line_1":"Croft Business Park","country":"England","locality":"Wirral","postal_code":"CH62 3NY","premises":"4 Brunel Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"9c474f4ebfd45e3ea807ddd37e44a48af3c174d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332191/persons-with-significant-control/individual/aBZvRpXSqP2dDKFPxfibvzFY8rc"},"name":"Mr David Paul Leatt","name_elements":{"forename":"David","middle_name":"Paul","surname":"Leatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"10070140","data":{"address":{"address_line_1":"Penn House","address_line_2":"Broad Street","country":"England","locality":"Hereford","postal_code":"HR4 9AP","premises":"Suite 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"2b7ff5b76fb187a8b786342f6435c8f945941d19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10070140/persons-with-significant-control/individual/MQiPoTU85bp0CGIfx43z5TLVm6A"},"name":"Mr Christopher James Wilson","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11210220","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"21dd6d21cbc15baa1257c67b30dc83d4f265e3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11210220/persons-with-significant-control/individual/BJTZHFkInqHslO0Iwcs_JPakqOE"},"name":"Mr Bakary Babai Gibba","name_elements":{"forename":"Bakary","middle_name":"Babai","surname":"Gibba","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11210110","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"ef9fdbeb28d6e5cb02c0c4e2c78ad29a1ed8db4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11210110/persons-with-significant-control/individual/JTyjPN0oca_yVcj--FhLMYGSf8U"},"name":"Dr Amirah Iqbal","name_elements":{"forename":"Amirah","surname":"Iqbal","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11209911","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"c2526f5c86ee84d03b7d6f6af2dd580c50e543ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11209911/persons-with-significant-control/individual/_rN9_1POYYj65PX-8IhVgL0emsw"},"name":"Mr Jess White","name_elements":{"forename":"Jess","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11210090","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"a768d61bfebf24ab4aed03226638f27d0e5d5f12","kind":"individual-person-with-significant-control","links":{"self":"/company/11210090/persons-with-significant-control/individual/ivUGsBySFO0x6m48sOlsTf2yYP4"},"name":"Mrs Memory Majome","name_elements":{"forename":"Memory","surname":"Majome","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11219711","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"5e9bd172fff6f700b55324ed96c23ac37b9aea4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11219711/persons-with-significant-control/individual/HVjOj-qqRWwrgbIGGMZGggNU0i8"},"name":"Miss Delia Nichola Comer","name_elements":{"forename":"Delia","middle_name":"Nichola","surname":"Comer","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11220110","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"ede7579c43612a269832b43d867e9d86e4c65956","kind":"individual-person-with-significant-control","links":{"self":"/company/11220110/persons-with-significant-control/individual/fAOuKRTP7M5EVfmniy1aSeNGL38"},"name":"Mr Akinyemi Akintelu","name_elements":{"forename":"Akinyemi","surname":"Akintelu","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11332200","data":{"address":{"address_line_1":"Ferngrove","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AT","premises":"Gorsey Brow Barn"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1975},"etag":"b460eb5a02c01ae924d7391519ba622cf239732e","kind":"individual-person-with-significant-control","links":{"self":"/company/11332200/persons-with-significant-control/individual/rJpAEJC_EepfN79wuADLJzgqwN8"},"name":"Mr Gary Phillips","name_elements":{"forename":"Gary","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11332271","data":{"address":{"address_line_1":"Fulham High Street","country":"England","locality":"London","premises":"56"},"ceased_on":"2023-04-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"81d1ee2e2773afa4eb8104ed11c2b24d43c551e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11332271/persons-with-significant-control/individual/zUfTWl87FtZnC2rvH9v5FOqWuUQ"},"name":"Miss Alexandra Sepideh Estibals","name_elements":{"forename":"Alexandra","middle_name":"Sepideh","surname":"Estibals","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"NI652650","data":{"address":{"address_line_1":"Clooney Terrace","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6AR","premises":"30"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1990},"etag":"5f0e8d36508dc7c11ebd9c923f1f3c4e0b8b8259","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652650/persons-with-significant-control/individual/Z4K6wIsCSqVjiHUuO0e35G8__Fo"},"name":"Jayne Mcginnis","name_elements":{"forename":"Jayne","surname":"Mcginnis"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333051","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"1ef82cc17bb8c62b77283e88e2037e3441614825","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333051/persons-with-significant-control/individual/myfDNA-ws-gn9eFsO42GgcXMVAc"},"name":"Mr Uros Zivanovic","name_elements":{"forename":"Uros","surname":"Zivanovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333200","data":{"address":{"address_line_1":"Ada Gardens","country":"England","locality":"London","postal_code":"E15 3EW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"d85719952297b8d95cd13636858087736e8f821c","kind":"individual-person-with-significant-control","links":{"self":"/company/11333200/persons-with-significant-control/individual/Rx9SuFEXp_6-gfkDc1Sqcj-I9vE"},"name":"Mr Moin Yaqoomia","name_elements":{"forename":"Moin","surname":"Yaqoomia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333210","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"40e7fa3529d6594d269c0faa99c33621c28a4d34","kind":"individual-person-with-significant-control","links":{"self":"/company/11333210/persons-with-significant-control/individual/j2NQqMdUsM-tczpewFi0FAylj8A"},"name":"Mrs Gemma Louise Anderson","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Anderson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333231","data":{"address":{"address_line_1":"Rectory Close","address_line_2":"Worlingham","country":"United Kingdom","locality":"Beccles","postal_code":"NR34 7DS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"5028dc39461ee00a597f33b4d299a0bb95c6a116","kind":"individual-person-with-significant-control","links":{"self":"/company/11333231/persons-with-significant-control/individual/HpmIESs28ci9tZ-wbb_Dp8JXDI4"},"name":"Mrs Hannah Gentry","name_elements":{"forename":"Hannah","surname":"Gentry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"09152201","data":{"address":{"address_line_1":"Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2R 6AF","premises":"7"},"ceased_on":"2018-04-03","etag":"036e3511626d035b283d2bb000a26424ef98fba6","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03857864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09152201/persons-with-significant-control/corporate-entity/fqFTEQ2VgpT1CKDH_CH6TLiBnEw"},"name":"Sqs Group Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"08490330","data":{"address":{"address_line_1":"Wellesley Road","locality":"Ilford","postal_code":"IG1 4JX","premises":"45","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"add3c4fb14230ca927601497d020ea5ef1334ada","kind":"individual-person-with-significant-control","links":{"self":"/company/08490330/persons-with-significant-control/individual/6KoNEN2n8AU4cg7wkra7yqPqX-M"},"name":"Mr Ian Little","name_elements":{"forename":"Ian","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-16"}}
{"company_number":"SC595550","data":{"address":{"address_line_1":"Riverside Walk","country":"Scotland","locality":"Annan","postal_code":"DG12 6BE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"0412db2d674b617379958d00c3deb6b2446b79bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595550/persons-with-significant-control/individual/ZQ1vOlXJK43QIxzZ-aqJAzMZXKk"},"name":"Mr Brady Clifford Nicholson","name_elements":{"forename":"Brady","middle_name":"Clifford","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"SC595550","data":{"address":{"address_line_1":"Riverside Walk","country":"Scotland","locality":"Annan","postal_code":"DG12 6BE","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"7fcff5ca6ab6fe23ca87a2ea54014a32f6f6eeb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595550/persons-with-significant-control/individual/5HBy_6bffQxdH5VKoKNjwYHz5ao"},"name":"Mrs Vicky Nicholson","name_elements":{"forename":"Vicky","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333330","data":{"address":{"address_line_1":"Scholars Way","address_line_2":"Riddlesden","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 5QE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"21c293d73bcc73338711ff7238b9c815b23c23e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333330/persons-with-significant-control/individual/B364PfXwfGbKE8fNYQVls64-yn8"},"name":"Mr Patrizio Saia","name_elements":{"forename":"Patrizio","surname":"Saia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333520","data":{"address":{"address_line_1":"1 Main Street","address_line_2":"Central Stores","country":"United Kingdom","locality":"Newport","postal_code":"NP11 5BE","premises":"C/O Happy Garden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"36704183c0cc1e17afd0f38f781d63477bb1118b","kind":"individual-person-with-significant-control","links":{"self":"/company/11333520/persons-with-significant-control/individual/EXHYcPQ9vPpJQ4iQEgNNBfIswJk"},"name":"Ms Chai Peng Hui","name_elements":{"forename":"Chai","middle_name":"Peng","surname":"Hui","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"08947460","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"71f2ef0b26b4a943028465f35557012d52810cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/08947460/persons-with-significant-control/individual/nW112Yr6nNS7_EFiktxmzUcABOo"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"08278310","data":{"address":{"address_line_1":"Bizspace Business Park","address_line_2":"Bordesley Green Road","country":"England","locality":"Birmingham","postal_code":"B9 4TR","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"79a48ac2370e6d90b79f0a58ab24f96290566564","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08278310/persons-with-significant-control/individual/tJmXUUY_Gp7vuN1V9xMl2Z6Y3lE"},"name":"Dr Humayun Ayub","name_elements":{"forename":"Humayun","surname":"Ayub","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417070","data":{"address":{"address_line_1":"616 Corporate Way Suite 2-4436","country":"United States","locality":"Valley Cottage","postal_code":"10989","premises":"616 Corporate Way","region":"Ny"},"etag":"271495ab07780e0adc9e57ec8bd887e9af1530d5","identification":{"country_registered":"Delaware, Usa","legal_authority":"Limited Liability Companies Law","legal_form":"Limited Liability Company","place_registered":"Delaware Division Of Corporations","registration_number":"6269109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417070/persons-with-significant-control/corporate-entity/JzSAQN1Nwbvg5zZmgxBEQZdY4vY"},"name":"Sunbright Llc","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-04-25"}}
{"company_number":"11165140","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1993},"etag":"c8f0e9d1534f4bbdc5e6ba0d96e4ed4c0e1f2ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/11165140/persons-with-significant-control/individual/2yW__9j3Lwmf1X2b1RPoQiRspws"},"name":"Abdullah Al Mamon","name_elements":{"forename":"Abdullah","middle_name":"Al","surname":"Mamon"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11333891","data":{"address":{"address_line_1":"Sea Winnings Way","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 3PE","premises":"Unit R7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"b85720689eaf31d96c9bea7db47586e19462c0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11333891/persons-with-significant-control/individual/meXRMR3EDrNk4cVQKXAHWDtgsk4"},"name":"Miss Karen Audrey Wood","name_elements":{"forename":"Karen","middle_name":"Audrey","surname":"Wood","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333891","data":{"address":{"address_line_1":"Sea Winnings Way","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 3PE","premises":"Unit R7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"4b26b84c485ae544e19533f137c9e71168cc0477","kind":"individual-person-with-significant-control","links":{"self":"/company/11333891/persons-with-significant-control/individual/fqadxh0bE3dMTtp7DvpK3Z0xwWo"},"name":"Mrs Joanne Sarah Meade","name_elements":{"forename":"Joanne","middle_name":"Sarah","surname":"Meade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333900","data":{"address":{"address_line_1":"Bellerby Rise","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9DU","premises":"24","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"caff508f1896111014962e28f2e9d2e7591b05f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11333900/persons-with-significant-control/individual/LmAUPMMYD-5v_74V1BHr0QavJ68"},"name":"Dr Andrea Nadine Burris","name_elements":{"forename":"Andrea","middle_name":"Nadine","surname":"Burris","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"SC171671","data":{"address":{"address_line_1":"Queen Street","address_line_2":"First Floor, Front","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3BJ","premises":"153"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"85531d73222202fcb65c05bcf12c69e92c66422f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC171671/persons-with-significant-control/individual/bssa2wZelKQMNa17kRZ-abGAmns"},"name":"Mr Peter Gerraro Jordan","name_elements":{"forename":"Peter","middle_name":"Gerraro","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11177451","data":{"address":{"address_line_1":"Thanet Close","country":"England","locality":"Salford","postal_code":"M7 2YA","premises":"10"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7d6d31b84b3f45e5516f33b70cea997e85b14aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11177451/persons-with-significant-control/individual/5WBDMQkPiLGFva_scDF4QBi-yuA"},"name":"Mr Mark Salisbury","name_elements":{"forename":"Mark","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11334581","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1988},"etag":"5bcd5720ed571ab00fd200e67b2ec2ebd925bacd","kind":"individual-person-with-significant-control","links":{"self":"/company/11334581/persons-with-significant-control/individual/5ofZDfe5TD6qG84KYVHLoYwb8mI"},"name":"Siyang Ye","name_elements":{"forename":"Siyang","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11334831","data":{"address":{"address_line_1":"Nightingale Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3LP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7b7c646a29d5ef333d8ac4003bd86a17d9d2ecb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11334831/persons-with-significant-control/individual/VYcsCzRxMXIzPiid3R6QoBCcXLY"},"name":"Mr Arjun Anand","name_elements":{"forename":"Arjun","surname":"Anand","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11334841","data":{"address":{"address_line_1":"Ferndale Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7DL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"e758debaed3c8a3f2d0dd516e76726bceca956a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334841/persons-with-significant-control/individual/sGqn-lX9jRYv-yGq5eaw-k1LFcM"},"name":"Mrs Tracy Jayne Heath","name_elements":{"forename":"Tracy","middle_name":"Jayne","surname":"Heath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11334841","data":{"address":{"address_line_1":"Ferndale Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7DL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"edf026b6463e2e208126c08c21f2aceaf8218551","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334841/persons-with-significant-control/individual/HJgC4lY8xMm1rxZZN9NxeOiXoJQ"},"name":"Mrs Tracy Jayne Heath","name_elements":{"forename":"Tracy","middle_name":"Jayne","surname":"Heath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"10798850","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1979},"etag":"7fdebcf75a6987f66064b5b73833488e199d9d33","kind":"individual-person-with-significant-control","links":{"self":"/company/10798850/persons-with-significant-control/individual/KOh9Ja9JjzY-bqVlNvrBQ22u5Go"},"name":"Marilyn Corpuz","name_elements":{"forename":"Marilyn","surname":"Corpuz"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10794450","data":{"address":{"address_line_1":"Harewood House","address_line_2":"2-6 Rochdale Road","locality":"Middleton","postal_code":"M24 6DP","premises":"Office A"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1980},"etag":"30b75f0e6b6cbe7b9774fe26dade76109b3f4bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10794450/persons-with-significant-control/individual/DK69KHsW0zYj3tyNYFwzbB0fiak"},"name":"Francisco Repol Jr.","name_elements":{"forename":"Francisco","surname":"Repol Jr."},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10793991","data":{"address":{"address_line_1":"Harewood House","address_line_2":"2-6 Rochdale Road","locality":"Middleton","postal_code":"M24 6DP","premises":"Office A"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1993},"etag":"d2a292450e7be4912cf98d8a06fb955eed09abd9","kind":"individual-person-with-significant-control","links":{"self":"/company/10793991/persons-with-significant-control/individual/4iv8tLTlZ6wS-4Dk9fm1HQEQjw4"},"name":"Sunshine Batacan","name_elements":{"forename":"Sunshine","surname":"Batacan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"11335761","data":{"address":{"address_line_1":"Dante Road","country":"United Kingdom","locality":"London","postal_code":"SE11 4RB","premises":"37"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"0709e5b36af7dbb0d5bb79242df7b866b30e71c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11335761/persons-with-significant-control/individual/echa_vB5VTbzccxxyvU_Q8TGEWQ"},"name":"Mrs Ijeoma Udechukwu","name_elements":{"forename":"Ijeoma","surname":"Udechukwu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-30"}}
{"company_number":"11335761","data":{"address":{"address_line_1":"Dante Road","country":"England","locality":"London","postal_code":"SE11 4RB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"e35792047bf7f69ed28aea814b64fe58861d8bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11335761/persons-with-significant-control/individual/6TNat8yUyBHRRBnI4fO0LRDGaWQ"},"name":"Mr Ken Baimbill-Johnson","name_elements":{"forename":"Ken","surname":"Baimbill-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-30"}}
{"company_number":"11335801","data":{"address":{"address_line_1":"Wilbraham Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9PT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"4aaca900e01dc285990c123eb0279a13152833c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11335801/persons-with-significant-control/individual/N0MlJL-thMHmlP9oU6iUhdZR9vs"},"name":"Mr Kamaledin Hamouda","name_elements":{"forename":"Kamaledin","surname":"Hamouda","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11336610","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"cec038aa2374c91cda0f0b82a8ae7f3f51e4aa9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11336610/persons-with-significant-control/individual/csVL-jnAywnGmIxf_CQsa9TSJJ8"},"name":"Mr Mark Andrew Brown","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11336621","data":{"address":{"address_line_1":"Myddelton Square","country":"England","locality":"London","postal_code":"EC1R 1YB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"6d68b94e49a48e210c864ed43344896d7708be6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336621/persons-with-significant-control/individual/I8bkCMFQmPRsfbgMe69zljewlU8"},"name":"Ms Emma Curtis","name_elements":{"forename":"Emma","surname":"Curtis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11336640","data":{"address":{"address_line_1":"Alderley Lane","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 3DN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"981119dc67fc454523b88c97e0c6a5fe4b2e39d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11336640/persons-with-significant-control/individual/0nfQfzZVamq9Wh1en_c-tXtiBqY"},"name":"Mr Craig Faulkner","name_elements":{"forename":"Craig","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10042991","data":{"address":{"address_line_1":"Seymour Court Road","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3BX","premises":"Stowe Farm"},"ceased_on":"2025-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"e0ad302fb521d903f4bb3443af058842430455ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10042991/persons-with-significant-control/individual/ShyJB0DNEOGPkMnFT4uqwgXBMWc"},"name":"Ms Diane Jacqueline Miller","name_elements":{"forename":"Diane","middle_name":"Jacqueline","surname":"Miller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"10138171","data":{"address":{"address_line_1":"Guildford Road","country":"England","locality":"Brighton","postal_code":"BN1 3LU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"4c6898428f7ced6abcee0fcc38dc1f519bc9dc12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10138171/persons-with-significant-control/individual/paAJtAYEi7UgaZDCT2jRlLPKBbM"},"name":"Mr Peter Jon Fossey","name_elements":{"forename":"Peter","middle_name":"Jon","surname":"Fossey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-21"}}
{"company_number":"11336730","data":{"address":{"address_line_1":"Greenwich Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 9EZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a4fc33ffedb402d473f6d7c0162e859237f9ea31","kind":"individual-person-with-significant-control","links":{"self":"/company/11336730/persons-with-significant-control/individual/wOqEzVSogM-V4TLHkWOuT-18m7I"},"name":"Mr Chirag Paida","name_elements":{"forename":"Chirag","surname":"Paida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"02230141","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"7441fb801c7cea5ef201fcf2c5b8fe806baa18ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02230141/persons-with-significant-control/corporate-entity/1PJikTp0h1Xoa4UtFehuaQFBbAA"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-31"}}
{"company_number":"11337440","data":{"address":{"address_line_1":"Vale Gardens","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 2HG","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1985},"etag":"27512c9258c5b5b541c609890401b310b21f412c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337440/persons-with-significant-control/individual/jPCOGPGm1hOMT8ukoX8EuqX6pZ8"},"name":"Mrs Tara Anne Evans","name_elements":{"forename":"Tara","middle_name":"Anne","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11337440","data":{"address":{"address_line_1":"Vale Gardens","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 2HG","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"15e2fc91f901408115c1b368eeaf958b72282bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337440/persons-with-significant-control/individual/S69JzHv04iHySqsA4HsovVelACE"},"name":"Mr Geraint Thomas Gareth Evans","name_elements":{"forename":"Geraint","middle_name":"Thomas Gareth","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337571","data":{"address":{"country":"United Kingdom","locality":"Pinne","postal_code":"HA5 3LF","premises":"1 Milman Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"3c5c715cf2f9fd6393c6b2083da71d7124991c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11337571/persons-with-significant-control/individual/1m_Dm1eHVW97GS1W0NJrbWuJJGo"},"name":"Miss Khushbu Rohitkumar Patel","name_elements":{"forename":"Khushbu","middle_name":"Rohitkumar","surname":"Patel","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"08598770","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"fd29d1c4b9a73ea7b94a98520e0593b2fee9fbf7","kind":"individual-person-with-significant-control","links":{"self":"/company/08598770/persons-with-significant-control/individual/HqWg3Bo3ze94u8PNeYWIAtZOgsE"},"name":"Mr Stuart John Mackintosh","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Mackintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11338190","data":{"address":{"address_line_1":"White Lane","address_line_2":"Hannington","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 5TN","premises":"Lynwood"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"ea99e2077b0fd30987604e8dcc6212b3fa8918f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338190/persons-with-significant-control/individual/yub-lShbALg0JuuBvobPHVNy008"},"name":"Mr Anthony Martin Foye","name_elements":{"forename":"Anthony","middle_name":"Martin","surname":"Foye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338400","data":{"address":{"address_line_1":"Romans Way","address_line_2":"Pyrford","country":"England","locality":"Woking","postal_code":"GU22 8TP","premises":"12","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"96e6411389298f2bd17ecaf404d927e980ad8c19","kind":"individual-person-with-significant-control","links":{"self":"/company/11338400/persons-with-significant-control/individual/fG7IZuyHWLi-pFb6lgtVojXJg6A"},"name":"Miss Joanna May Amy Carey","name_elements":{"forename":"Joanna","middle_name":"May Amy","surname":"Carey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338420","data":{"address":{"address_line_1":"33211","country":"Finland","locality":"Tampere","premises":"Pl 3"},"etag":"3127dd0746f2585963f46107d52024e052e98665","identification":{"country_registered":"Finland","legal_authority":"Finland","legal_form":"Finish Private Company","place_registered":"Finland","registration_number":"2033832-4"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11338420/persons-with-significant-control/corporate-entity/Tqll4e-bzZkrkU2cSB3ph78eXzI"},"name":"Magnus Minerals Oy","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339020","data":{"address":{"address_line_1":"Barking","country":"England","locality":"Essex","postal_code":"IG11 9HX","premises":"23 Beccles Drive","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"201de985c2400a34fbf52a6670db6bcfcbc4b09b","kind":"individual-person-with-significant-control","links":{"self":"/company/11339020/persons-with-significant-control/individual/HoV8pw3X0Xfutnp4faIfld21XMI"},"name":"Vinny Sullivan","name_elements":{"forename":"Vinny","surname":"Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"NI638840","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"etag":"f95a08e6d06617f201cacc51f535c1d0a04bd055","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"10274931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI638840/persons-with-significant-control/corporate-entity/s6DvpNkZWGZK44K1QXBhGWMT_E4"},"name":"Blu Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11339060","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9abb0bc579d22b5a3749fe009da782270f95fee4","kind":"individual-person-with-significant-control","links":{"self":"/company/11339060/persons-with-significant-control/individual/zElbHWzMSDyAuubANUrN3_RTAss"},"name":"Mr Takunda Garwe","name_elements":{"forename":"Takunda","surname":"Garwe","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11339070","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1988},"etag":"9ffd28c56572719dd07ec8bc8f1def344a455c84","kind":"individual-person-with-significant-control","links":{"self":"/company/11339070/persons-with-significant-control/individual/zzFsv8dPdkEVIPpOnMOkR7ngWXI"},"name":"Miss Sonia Lorbiecka","name_elements":{"forename":"Sonia","surname":"Lorbiecka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339691","data":{"address":{"address_line_1":"Thamesvale Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4DE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"9a36226ebb5f84e3f6cc68e9c53dbd90ab50991c","kind":"individual-person-with-significant-control","links":{"self":"/company/11339691/persons-with-significant-control/individual/j9gjDPS_eho15UOx6kTr1ntfb64"},"name":"Mr Amjad Ali Khan","name_elements":{"forename":"Amjad","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339701","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"05680a1ccdd2fe1c1da2eecc57ff9088effbc9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11339701/persons-with-significant-control/individual/bk9O_Ir8Pw5WnzYh1uc4tRg_I9k"},"name":"Mr Michal Justin Van Wyk","name_elements":{"forename":"Michal","middle_name":"Justin","surname":"Van Wyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339720","data":{"address":{"address_line_1":"111 High","country":"England","locality":"Harrow","postal_code":"HA3 5DL","premises":"111 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"477bd1d0c3ebc8b74cf5a695ab45d525ad20cc95","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339720/persons-with-significant-control/individual/J7rZrlgLyhgeQT6iBxq-3ul4dRo"},"name":"Mr Mac Ferrari-Guy","name_elements":{"forename":"Mac","surname":"Ferrari-Guy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339721","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 7XY","premises":"88 Hampstead Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"64faaf7afd4ca54e8e75af864b0c3f9974185162","kind":"individual-person-with-significant-control","links":{"self":"/company/11339721/persons-with-significant-control/individual/6vd2aYUX_XwiVwv-q5yHXMt2WFM"},"name":"Ms Leslie Ann Mello","name_elements":{"forename":"Leslie","middle_name":"Ann","surname":"Mello","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339730","data":{"address":{"address_line_1":"Beaulieu Close","country":"England","locality":"Bracknell","postal_code":"RG12 9QL","premises":"20"},"ceased_on":"2020-05-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"e89a98b5d0cfe7e45aa8fc133429fc70331b1aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11339730/persons-with-significant-control/individual/T9EzWYwcjQePkTo2hXrObN9A20w"},"name":"Dr. Paul Andrew Dudley","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Dudley","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339730","data":{"address":{"address_line_1":"Beaulieu Close","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 9QL","premises":"20"},"ceased_on":"2020-03-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"d318af58f144b86dcf22c762769ddf49ac829b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11339730/persons-with-significant-control/individual/oEKwo7iLY1yCt9fKgd52tCsOWFE"},"name":"John Author Dudley","name_elements":{"forename":"John","middle_name":"Author","surname":"Dudley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339841","data":{"address":{"address_line_1":"Daleway Road","address_line_2":"West Midlands","country":"England","locality":"Coventry","postal_code":"CV3 6JF","premises":"7 Daleway Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"9bc00bc4eb9ab8702989a84b5eb84f50d3c4a950","kind":"individual-person-with-significant-control","links":{"self":"/company/11339841/persons-with-significant-control/individual/sXhMrPc9aWclNCo-ffSwPpBLUkw"},"name":"Mr Albert Danushaj","name_elements":{"forename":"Albert","surname":"Danushaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"09811320","data":{"address":{"address_line_1":"Beaumont Road","country":"England","locality":"Church Stretton","postal_code":"SY6 6BN","premises":"The Corner House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"916d7ca137c54c9d22b2ba72b4a4fdabf650bc7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09811320/persons-with-significant-control/individual/LVF4Nx-x8o4Geruo09x1D8SmEDs"},"name":"Mr Piotr Kobiela","name_elements":{"forename":"Piotr","surname":"Kobiela","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339860","data":{"address":{"address_line_1":"2 Old Bath Road","locality":"Newbury","postal_code":"RG14 1QL","premises":"C/O Harveys Insolvency \u0026 Turnaround Ltd","region":"Berkshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1978},"etag":"d19b656b4a60eb98e3a2396703673f2d15d6f376","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339860/persons-with-significant-control/individual/6Dnnbzj_yI9Rv1AM2nCXmSgfcQU"},"name":"Mrs Angela Louise Miller","name_elements":{"forename":"Angela","middle_name":"Louise","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"05744431","data":{"address":{"address_line_1":"30 Old Bailey","locality":"London","postal_code":"EC4M 7AU","premises":"Forvis Mazars Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1932},"etag":"a92947d9b5dfa818c5604fec0ba8ee5b2ad3e936","kind":"individual-person-with-significant-control","links":{"self":"/company/05744431/persons-with-significant-control/individual/6Q_EHUOQZpB3K3sP6SnOVcLpTik"},"name":"The Executors Of The Late Charles Basil Christopher Richmond","name_elements":{"forename":"Charles Basil Christopher","surname":"Richmond","title":"The Executors Of The Late"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"05075371","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1935},"etag":"9a6c2d7e2f854a43a086c78a77fff3bfec6a9274","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Susan Elizabeth Wilkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05075371/persons-with-significant-control/individual/SSCzYG9zSfqnDboYlNgfU01NxIg"},"name":"Mrs Susan Elizabeth Wilkins","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Wilkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-16"}}
{"company_number":"04705451","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1938},"etag":"144b2c05a0302d231131018e950a0cd2854a700f","kind":"individual-person-with-significant-control","links":{"self":"/company/04705451/persons-with-significant-control/individual/Y2Hp8OGfreuki7Div2791Z0BDhc"},"name":"Mr Timothy John Brinton Clist","name_elements":{"forename":"Timothy","middle_name":"John Brinton","surname":"Clist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"05231661","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1958},"etag":"46d5012518749690ca6cc95b5f358ae90073e04c","kind":"individual-person-with-significant-control","links":{"self":"/company/05231661/persons-with-significant-control/individual/wkJP6mTLcxzjV0iT5qVqdcRat-k"},"name":"Caiqin Zheng","name_elements":{"forename":"Caiqin","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11203530","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1988},"etag":"ac7b37db92928c4c2d91694f961cf8577cd36d07","kind":"individual-person-with-significant-control","links":{"self":"/company/11203530/persons-with-significant-control/individual/vk3nN3YZZjY3tu6tU0ncDk9qNTQ"},"name":"Mr Christopher Seludo","name_elements":{"forename":"Christopher","surname":"Seludo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11340450","data":{"address":{"address_line_1":"South Crescent","country":"England","locality":"Manchester","postal_code":"M11 4LN","premises":"21 South Crescent, Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"4ab59e1e85bc938542ffb651b98965540c860037","kind":"individual-person-with-significant-control","links":{"self":"/company/11340450/persons-with-significant-control/individual/QmvL1Jl4Pfrycp-4DmSGPHyCrss"},"name":"Mr Michael James Stanton","name_elements":{"forename":"Michael","middle_name":"James","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11340451","data":{"address":{"address_line_1":"Elder Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1LR","premises":"Suite 14, 548-550 Elder House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"262be9f3cfdc362dd88c30923d67d6446cc05195","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340451/persons-with-significant-control/individual/OKIPxlOjpS7wpb1aJQ-SPjS3HB4"},"name":"Miss Terri Goff","name_elements":{"forename":"Terri","surname":"Goff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"10870801","data":{"address":{"address_line_1":"Denbigh Street","country":"England","locality":"Stockport","postal_code":"SK4 1NA","premises":"17 Denbigh Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"5efde3f7a5b56231bb05a22a038f6b7cf62c91e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10870801/persons-with-significant-control/individual/n5U9zCIw9uG-JQerFixraqFy9oE"},"name":"Mr Adam Bri Catlow","name_elements":{"forename":"Adam","middle_name":"Bri","surname":"Catlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341221","data":{"address":{"address_line_1":"The Priory","address_line_2":"Stomp Road","country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7LW","premises":"2nd Floor","region":"Bucks"},"ceased_on":"2020-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"675675b17ca0f0920e84a2a23f2fad765dd9ada9","kind":"individual-person-with-significant-control","links":{"self":"/company/11341221/persons-with-significant-control/individual/NgSW6gR8Vm9gt6aqPEUO2ALczTM"},"name":"Mr. Manpreet Singh Johal","name_elements":{"forename":"Manpreet","middle_name":"Singh","surname":"Johal","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11317930","data":{"address":{"address_line_1":"James Clarke Road","address_line_2":"Willington","country":"England","locality":"Derby","postal_code":"DE65 6RD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"56209647ae74faef2baa6db9c3034f3dc5655a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11317930/persons-with-significant-control/individual/rvCbw55NM-DLfngh_lgUKOforsE"},"name":"Mr Andrew Ross","name_elements":{"forename":"Andrew","surname":"Ross","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-19"}}
{"company_number":"06392880","data":{"address":{"address_line_1":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House"},"ceased_on":"2019-12-02","country_of_residence":"France","date_of_birth":{"month":3,"year":1968},"etag":"472dc536920ac00fa5ffc64265911b2d6c0e8363","kind":"individual-person-with-significant-control","links":{"self":"/company/06392880/persons-with-significant-control/individual/JkneZs2mVAz3UNoLAKkeadLUZu8"},"name":"Mr Paolo Bercellesi","name_elements":{"forename":"Paolo","surname":"Bercellesi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2018-04-21"}}
{"company_number":"11341251","data":{"address":{"address_line_1":"Frieth Road","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 2JQ","premises":"Bovingdon Grange","region":"Buckinghamshire"},"ceased_on":"2019-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"131c1e5655a5fbf4ffef6d2729cbc552105ea48f","kind":"individual-person-with-significant-control","links":{"self":"/company/11341251/persons-with-significant-control/individual/1-yLSMzvGeN5dmTAvuXMEjIvDPs"},"name":"Mr Richard Jonathan Ashford","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC596040","data":{"address":{"address_line_1":"D.Duheric \u0026 Co Solicitors","address_line_2":"Castle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3DN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"9efcffd56a71860247c30bb4395d91ff5f4d3afe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596040/persons-with-significant-control/individual/D94HB3SQaYGzk2hA4IocMfe1Irk"},"name":"Mr Damir Duheric","name_elements":{"forename":"Damir","surname":"Duheric","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"SC596041","data":{"address":{"address_line_1":"Waverley Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XH","premises":"21-23"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"52900743f2e16a71e90f604bccc976644a5e5c00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596041/persons-with-significant-control/individual/SRVhnYqzETNpJVh54aaEOp6-tyA"},"name":"Mr Bruce Crawford Ballance","name_elements":{"forename":"Bruce","middle_name":"Crawford","surname":"Ballance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"SC596041","data":{"address":{"address_line_1":"Waverley Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XH","premises":"21-23"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"c78461ef043c18830faeaefde60161ace8808958","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596041/persons-with-significant-control/individual/iDh9S12w5qXTimOQSB5d9WcEaFY"},"name":"Mr Andrew Hugo Thompson","name_elements":{"forename":"Andrew","middle_name":"Hugo","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341310","data":{"address":{"address_line_1":"52 High Street","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1BH","premises":"First Floor"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1982},"etag":"9baf3a9f139232d6e616f2637f47cf6ccd12c538","kind":"individual-person-with-significant-control","links":{"self":"/company/11341310/persons-with-significant-control/individual/rFTrBJYeM1MKKu_e18g5sqJY3uo"},"name":"Mrs Kim Marie De Almeida","name_elements":{"forename":"Kim","middle_name":"Marie","surname":"De Almeida","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"08943190","data":{"address":{"address_line_1":"Inglewhite Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JS","premises":"25"},"ceased_on":"2019-07-12","etag":"58f527a764f87248d45a15b6a725a7a1288fa519","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09820411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08943190/persons-with-significant-control/corporate-entity/0Ax0htBInzXG0eGY8nKQ1swq12M"},"name":"Enterprise Legal And Financial Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11342061","data":{"address":{"address_line_1":"Cams Hill Lane, Hambledon","country":"England","locality":"Waterlooville","postal_code":"PO7 4RQ","premises":"Stables Flat, Kelanne Stud"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"85abf05f92bdc65ac76137b37e3639fef010e001","kind":"individual-person-with-significant-control","links":{"self":"/company/11342061/persons-with-significant-control/individual/okwZXVQcco7ijqLTsDfTrl_gOhg"},"name":"Mr Elliott Charles Serby Upson","name_elements":{"forename":"Elliott","middle_name":"Charles Serby","surname":"Upson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11342061","data":{"address":{"address_line_1":"Cams Hill Lane, Hambledon","country":"England","locality":"Waterlooville","postal_code":"PO7 4RQ","premises":"Stables Flat, Kelanne Stud"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"fb56dfa31310d474587c2298471f1031d18e12cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11342061/persons-with-significant-control/individual/cFfh_4aHh4W1qvSf41i8uTjHZO0"},"name":"Miss Amelia Louise Upson","name_elements":{"forename":"Amelia","middle_name":"Louise","surname":"Upson","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11342070","data":{"address":{"address_line_1":"Creffield Road","country":"United Kingdom","locality":"London","postal_code":"W5 3RP","premises":"Flat 1, 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"98d9bfa95bbc0aa087b945ed97e3fecb2d24fa94","kind":"individual-person-with-significant-control","links":{"self":"/company/11342070/persons-with-significant-control/individual/ZVYgay8aMvqsBHUe36SmA5TCykE"},"name":"Mr Stewart Mcfarlane Girvin","name_elements":{"forename":"Stewart","middle_name":"Mcfarlane","surname":"Girvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"SL019480","data":{"address":{"address_line_1":"Galitskogo Str. 21","country":"Russia","locality":"Kaliningrad","premises":"2","region":"23606"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1974},"etag":"da7abb86103382eb484af88f1fce1a7f34e1b6a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SL019480/persons-with-significant-control/individual/vOetWXbKMG5yI4xBctlzzuLIC44"},"name":"Vladimir Sigarev","name_elements":{"forename":"Vladimir","surname":"Sigarev"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11342080","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"d2964f9426a55b98eda2a6c18ffa0c29436d35bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11342080/persons-with-significant-control/individual/eVi-PTlBBCwmGYzPoFZgu52fCe4"},"name":"Mrs Pauline June Silvester","name_elements":{"forename":"Pauline","middle_name":"June","surname":"Silvester","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11342110","data":{"address":{"address_line_1":"Limes Road","country":"England","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"68732da0f114f990c292ccea05f594d588586b68","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342110/persons-with-significant-control/individual/qj7abVPi9KbOI3wwikDae4efaQM"},"name":"Mr Harvey Stewart Morgan","name_elements":{"forename":"Harvey","middle_name":"Stewart","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11344510","data":{"address":{"address_line_1":"Earlsfield Road","address_line_2":"Earlsfield","country":"United Kingdom","locality":"London","postal_code":"SW18 3DF","premises":"281a"},"ceased_on":"2021-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"917868019169c3354d5addfd2cc767b1a2818e02","kind":"individual-person-with-significant-control","links":{"self":"/company/11344510/persons-with-significant-control/individual/psX6hpyMK8dF4f0IqTs-6-et38A"},"name":"Mr Leon Andre Barnard","name_elements":{"forename":"Leon","middle_name":"Andre","surname":"Barnard","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11344521","data":{"address":{"address_line_1":"Recreation Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0TJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"97afc5855b8e57d0bfdf568e84af5265681a366e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344521/persons-with-significant-control/individual/bCrZBikAd_1w6oH3M99P63txUHk"},"name":"Mr Lee Taylor","name_elements":{"forename":"Lee","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11344560","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1J 7HA","premises":"1 Hamilton Mews"},"ceased_on":"2020-01-24","etag":"c385e3d3f4814b9413cc1bae7ea80f6cc809c8a9","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"11324373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11344560/persons-with-significant-control/corporate-entity/2YrWZqiVcUE6SBhyWFtvxNdd-uU"},"name":"Urban Exposure Lendco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"02961990","data":{"address":{"address_line_1":"Fairholm  Gardens","country":"England","locality":"London","postal_code":"N3 3EB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"8053eb27c11742ec71147abe64745750d0bc7a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02961990/persons-with-significant-control/individual/8a0HbANGtkqspmx0scrAnclxvEg"},"name":"Mr Harry Fattal","name_elements":{"forename":"Harry","surname":"Fattal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04436730","data":{"address":{"address_line_1":"Halesfield 6","country":"United Kingdom","locality":"Telford","postal_code":"TF7 4LN","premises":"Link House","region":"Shropshire"},"etag":"73bbfea9a8707cdc47793f14e69d91b24f5c581f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"05647349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04436730/persons-with-significant-control/corporate-entity/1bsZ0H4gaUTKS_IF8kbLLYpVy3s"},"name":"Whittan Intermediate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"03558431","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Harborough Magna","postal_code":"CV23 0HR","premises":"The Garage","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"33b69eb4a2464f66ccc390155992342be8cc4d65","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03558431/persons-with-significant-control/individual/5Y1P2nIHalFhn7QWnGbY-ANaS_w"},"name":"Mr Neil Spencer Hussey","name_elements":{"forename":"Neil","middle_name":"Spencer","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-27"}}
{"company_number":"11344990","data":{"address":{"address_line_1":"Woodberry Down Estate","country":"England","locality":"London","postal_code":"N4 1QW","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f6b00f67609c0d08439e98d44f30d8bf84a01fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344990/persons-with-significant-control/individual/uBM8_cCUxPAD6Q4crFQgizmSjdM"},"name":"Mr Alkan Tepe","name_elements":{"forename":"Alkan","surname":"Tepe","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"05431291","data":{"address":{"address_line_1":"Peasley Lane","country":"United Kingdom","locality":"Goudhurst","postal_code":"TN17 1HP","premises":"Amberfield Cottage","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"ac8d1dcab6353f11b5cccec2c0e5d2abbc219bfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05431291/persons-with-significant-control/individual/ZLjqIae-llOqUbNGni8D46ZaYjs"},"name":"Mrs Dominique Collins","name_elements":{"forename":"Dominique","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11345351","data":{"address":{"address_line_1":"Pennington Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 0SL","premises":"40a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"e794806b49b780b027869e1a0dd09642b641f629","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345351/persons-with-significant-control/individual/DbLoX4bEPtkr42uEd-fIGeXvw94"},"name":"Mr Nigel Timothy John Clibbens","name_elements":{"forename":"Nigel","middle_name":"Timothy John","surname":"Clibbens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11345990","data":{"address":{"address_line_1":"Hay Lane","address_line_2":"Kingsbury","country":"England","locality":"London","postal_code":"NW9 0LL","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"1e126f6876db15b4e00e8646777a32226435f2ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11345990/persons-with-significant-control/individual/hQ6KW6Y8Liy-uPcGMTEe0jBjC9I"},"name":"Mr Florin-Andrei Ginga","name_elements":{"forename":"Florin-Andrei","surname":"Ginga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346010","data":{"address":{"address_line_1":"Hermitage Lane","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9NT","premises":"The Granary, Hermitage Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"de4f09807c9150f37a2c32581187516bd39644b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11346010/persons-with-significant-control/individual/r8_m_8i1wPonqPuQwbFbuAxmIeI"},"name":"Mr James Muir","name_elements":{"forename":"James","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346010","data":{"address":{"address_line_1":"Hermitage Lane","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9NT","premises":"The Granary, Hermitage Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"d33804dfde5d89fa3be1b8345cc044ae765bf080","kind":"individual-person-with-significant-control","links":{"self":"/company/11346010/persons-with-significant-control/individual/2GuPpDO5o3QgVf7tgPLeaOZVZ10"},"name":"Mr Matthew James Edbrooke","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Edbrooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346010","data":{"address":{"address_line_1":"Hermitage Lane","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9NT","premises":"The Granary, Hermitage Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"5d57eceeda8b27c23c89133553c78f48ef695f40","kind":"individual-person-with-significant-control","links":{"self":"/company/11346010/persons-with-significant-control/individual/Ln2SY-xHKslXConfA4wMjThKpSY"},"name":"Mr Jonathan Edward Traquair","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Traquair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346591","data":{"address":{"address_line_1":"Bakers Lane","country":"England","locality":"Tempsford","postal_code":"SG19 2BJ","premises":"1d","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"73830061155fb5f106e0055fa0f1330bc05be816","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346591/persons-with-significant-control/individual/_RbenoHXAUpsrilpis1gFnhrE0I"},"name":"Kashif Majeed","name_elements":{"forename":"Kashif","surname":"Majeed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346591","data":{"address":{"address_line_1":"Peel Court","country":"England","locality":"Slough","postal_code":"SL1 4YA","premises":"1","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4075e37a552113570bc0f93a9bd44fd7fc30d917","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346591/persons-with-significant-control/individual/7dMmmUV8kry60eMHpW3SCse3f74"},"name":"Mr Raman Deep Singh Purewal","name_elements":{"forename":"Raman","middle_name":"Deep Singh","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347260","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Watford","postal_code":"WD17 2LA","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"2a345bdc75918626a24bb4eb7a5fa69a5197e966","kind":"individual-person-with-significant-control","links":{"self":"/company/11347260/persons-with-significant-control/individual/lbdBdED18UlwI3SvsB8ruxhwv70"},"name":"Mr Ido Shaham","name_elements":{"forename":"Ido","surname":"Shaham","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347301","data":{"address":{"address_line_1":"Hendredenny","country":"Wales","locality":"Caerphilly","postal_code":"CF83 2RL","premises":"Ty Olaf"},"ceased_on":"2022-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"663b4bd67f0e27ff027254e369d64bb746034414","kind":"individual-person-with-significant-control","links":{"self":"/company/11347301/persons-with-significant-control/individual/anwhgxBR1w3XPqklh7FMCHbT7tU"},"name":"Mr Robert Morgan Morris","name_elements":{"forename":"Robert","middle_name":"Morgan","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347620","data":{"address":{"country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4JR","premises":"453 Uxbridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"447343103f0c0d6849995f7d4ff4378c8ca9918a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347620/persons-with-significant-control/individual/3BDhhzrLxX6IEjVfqJD2ngFPw0s"},"name":"Ms Ana Paula Fernandes Graca","name_elements":{"forename":"Ana","middle_name":"Paula","surname":"Fernandes Graca","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"OC362910","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"etag":"2ccd94e5682d0b6a6b7e6d0f2373ead81d86c0dc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"07449421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC362910/persons-with-significant-control/corporate-entity/thz17fr7nAYSkuNpCcVOeN3DOmg"},"name":"Rexblue Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-04-01"}}
{"company_number":"06879541","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW19 1JN","premises":"59a"},"country_of_residence":"Ghana","date_of_birth":{"month":3,"year":1963},"etag":"bbb62fb133e21039bcefbd19a8ce03a9b60b0853","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06879541/persons-with-significant-control/individual/sA86Yr03Z8k8jNb_VD0wzYYdeTA"},"name":"Mr Samuel Osei Kwawe Addo","name_elements":{"forename":"Samuel","middle_name":"Osei Kwawe","surname":"Addo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"11347721","data":{"address":{"address_line_1":"21 Lombard Street","country":"England","locality":"London","postal_code":"EC3V 9AH","premises":"C/O Mercer \u0026 Hole"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f2a321ead598a0795f19068ff9964bd031c8ab6c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347721/persons-with-significant-control/individual/rsL_Z5rTgSXJnk5qbxr7j3fcCIA"},"name":"Tobias Jonathan Mehring","name_elements":{"forename":"Tobias","middle_name":"Jonathan","surname":"Mehring"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"10977131","data":{"address":{"address_line_1":"2 Woodberry Grove","address_line_2":"Finchley","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2018-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"d03640b2b0508e950d47e8db7b88864b49b76bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10977131/persons-with-significant-control/individual/FYv-UqE6RKOATJNRLVPu6tPwOTY"},"name":"Mrs Stefanie Carter","name_elements":{"forename":"Stefanie","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11352841","data":{"address":{"address_line_1":"Mitcham","country":"United Kingdom","locality":"London","postal_code":"CR4 2HS","premises":"17 Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"e2dc9fc0fb13ea934e3ac1809379f7fefddc94a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11352841/persons-with-significant-control/individual/hRxuTy05JYahZxcWlABk_QnTgac"},"name":"Mr Irtaza Nasir","name_elements":{"forename":"Irtaza","surname":"Nasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352851","data":{"address":{"address_line_1":"Cardinal Avenue","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5SB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"dfed077825446bd66531a1ba8c2640c3cd64c6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11352851/persons-with-significant-control/individual/z15TLs940P2CxIY0dQCGpGAcUMY"},"name":"Mr Daniel Dutra","name_elements":{"forename":"Daniel","surname":"Dutra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352861","data":{"address":{"address_line_1":"Harvester Close","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 1GD","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"789ce3b7f2aa0c012a371f041e3275515a47b776","kind":"individual-person-with-significant-control","links":{"self":"/company/11352861/persons-with-significant-control/individual/aVEazFeHvWDU2xQd1ErsdGCHzJk"},"name":"Miss Hannah Elizabeth Sutherst","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Sutherst","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11353191","data":{"address":{"address_line_1":"Swallownest","country":"England","locality":"Sheffield","postal_code":"S26 4SG","premises":"148 Haigh Moor Way"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"2e68e80333a65dc52bf90ff7da66ef0a212483dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11353191/persons-with-significant-control/individual/cOLVw-MpLlhrUo1pzPi-AyKcvKM"},"name":"Mr Hasan Sayeed Chowdhury","name_elements":{"forename":"Hasan","middle_name":"Sayeed","surname":"Chowdhury","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"11353240","data":{"address":{"address_line_1":"The Link","country":"England","locality":"Ashford","postal_code":"TN23 5DX","premises":"12","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"36446ca935e3112828678f2b956be30570542f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11353240/persons-with-significant-control/individual/ZPfUZiGmwJ9njjguUvaaCAuRZII"},"name":"Mr Daniel Houghton","name_elements":{"forename":"Daniel","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353280","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1 \u0026 2 Mercia Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"f5fa05863966b7a4680e9ae8b832761324cac3c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353280/persons-with-significant-control/individual/-VRwUFBu0Gk0rhM7QBKhLFbQNGo"},"name":"Mr Philippe Polman","name_elements":{"forename":"Philippe","surname":"Polman","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353311","data":{"address":{"address_line_1":"East Tyndall Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 5EA","premises":"The Maltings"},"ceased_on":"2020-06-22","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"3f06e047c9180a7ffcd9f0764b16dd18f68f557f","kind":"individual-person-with-significant-control","links":{"self":"/company/11353311/persons-with-significant-control/individual/S2_oRAR5X1yc8xMJWbnlnHFVvfg"},"name":"Mr Matthew Richard Ford","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"NI652921","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EX","premises":"368","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1976},"etag":"f7ce18751bc93dd8145730e70cc6e6378e931fce","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652921/persons-with-significant-control/individual/867L8FZ-GA87dJNsXTFP0fT_opI"},"name":"Jalalur Rahman","name_elements":{"forename":"Jalalur","surname":"Rahman"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353351","data":{"address":{"address_line_1":"Belmont Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6TB","premises":"Belmont Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"f8284d0ec7f90f1d4f3056bd4567fa707e124fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11353351/persons-with-significant-control/individual/9HtUM2IpI0g8-vkHbr3GGlSVmWQ"},"name":"John Paul Horkan","name_elements":{"forename":"John","middle_name":"Paul","surname":"Horkan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353370","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"0c45dee4c2396fc225b86c56530c8c6bff017dde","kind":"individual-person-with-significant-control","links":{"self":"/company/11353370/persons-with-significant-control/individual/Y0c6k6Eyk6F_vYHPDj9DLTwWSSU"},"name":"Andrew Gordon","name_elements":{"forename":"Andrew","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353420","data":{"address":{"address_line_1":"Lever Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1AN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"61c7fcace4b838de353ab25a307cadd61cd17f81","kind":"individual-person-with-significant-control","links":{"self":"/company/11353420/persons-with-significant-control/individual/qmp6iPaC7aN_8CNtj0Ib_MWr2tQ"},"name":"Mr Ioan-Alexandru Visan","name_elements":{"forename":"Ioan-Alexandru","surname":"Visan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353411","data":{"address":{"address_line_1":"Bolton Road West","country":"England","locality":"Ramsbottom","postal_code":"BL0 9ND","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1ca1fac3d46accdc2abd4c9bc3ab0ae8e3fafe6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11353411/persons-with-significant-control/individual/Pbq5zDzq4H9Rrkg2k__WSmohR1k"},"name":"Mr Joseph Thomas Martin-Wolfenden","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Martin-Wolfenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353440","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"c51c70e731ec8e6a336de5ff81fb2c8976ff3e87","kind":"individual-person-with-significant-control","links":{"self":"/company/11353440/persons-with-significant-control/individual/oZZi0NZYQpua-b4MqL6WQQBj_PE"},"name":"Mrs Henrietta Imonioro","name_elements":{"forename":"Henrietta","surname":"Imonioro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353450","data":{"address":{"address_line_1":"Sovereign House","country":"United Kingdom","locality":"Stockport Road","postal_code":"SK8 2EA","premises":"Suite E, Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"d88c26232b130a4f3931f9a25cf2a0a58c52802d","kind":"individual-person-with-significant-control","links":{"self":"/company/11353450/persons-with-significant-control/individual/PZkJQlRRa-KFKrL1adFKCKpK_dY"},"name":"Devika Parti","name_elements":{"forename":"Devika","surname":"Parti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353480","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"2b2920174e36a52a3ab1ef1d487d8ebcd9e3aef4","kind":"individual-person-with-significant-control","links":{"self":"/company/11353480/persons-with-significant-control/individual/m5eJM-GXBA6LvDXw7nDhDijM2iQ"},"name":"Miss Catherine Nyambura Kamau","name_elements":{"forename":"Catherine","middle_name":"Nyambura","surname":"Kamau","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353481","data":{"address":{"address_line_1":"Girton Avenue","country":"United Kingdom","locality":"Kingsbury","postal_code":"NW9 9SU","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"2501c5a61d1e6aa907ddffae38a28efe52ee099f","kind":"individual-person-with-significant-control","links":{"self":"/company/11353481/persons-with-significant-control/individual/35Jmg2cVJWyO6ikfKrwnqsVl-7w"},"name":"Mr Ani Charles Bassey-Eyo","name_elements":{"forename":"Ani","middle_name":"Charles","surname":"Bassey-Eyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353501","data":{"address":{"address_line_1":"Hazlitt Drive","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 0EG","premises":"29"},"ceased_on":"2018-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"5d0257890a62cdd75de35a5a0f61f3ee1d215ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/11353501/persons-with-significant-control/individual/vXRXgsnvEPigvXgs6ao0pOksR80"},"name":"Mrs Vladyslava Bilotska","name_elements":{"forename":"Vladyslava","surname":"Bilotska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11360940","data":{"address":{"address_line_1":"Hornbeam Square West","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8PA","premises":"The Inspire","region":"North Yorkshire"},"ceased_on":"2019-02-14","etag":"704073618bae0380aeeda7eb77c16f1f9b93eb8f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"03629986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11360940/persons-with-significant-control/corporate-entity/6gzTYNldJa8riasd9mV_9ad1nJs"},"name":"Oxford Spires Hotel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"10015261","data":{"address":{"address_line_1":"Seggimoor Avenue","address_line_2":"Glentham","country":"England","locality":"Market Rasen","postal_code":"LN8 2ES","premises":"7","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"b3dfdbe80913db23dc47b7b7c3070e1992aeb6b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10015261/persons-with-significant-control/individual/zAV60qObSLGXIhJfPj5KUHQVxhI"},"name":"Mr Jonathan Peter Charles Brownbridge","name_elements":{"forename":"Jonathan","middle_name":"Peter Charles","surname":"Brownbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"03387410","data":{"address":{"address_line_1":"The Chase","address_line_2":"Crowland","locality":"Peterborough","postal_code":"PE6 0LN","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"28e40cf4de2ef9a043e13268b8547ef838039ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/03387410/persons-with-significant-control/individual/YS8wx8_SGbtBA3dwLMtSgZT0f_g"},"name":"Mr Gerald Francis Mcdaid","name_elements":{"forename":"Gerald","middle_name":"Francis","surname":"Mcdaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"11362020","data":{"address":{"address_line_1":"Baoying County,","country":"China","locality":"Jiangsu,","postal_code":"0000","premises":"No. 38, Qiaoxi Alley,"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1985},"etag":"5e9dd49853e00daa305bf6a83c62c17058cfcfb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11362020/persons-with-significant-control/individual/023PbYSbTm3YZWkxMCTSPIP5mog"},"name":"Mr Lin Chen","name_elements":{"forename":"Lin","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"04473701","data":{"address":{"address_line_1":"Western Boulevard","country":"England","locality":"Leicester","postal_code":"LE2 7HN","premises":"47 Western Boulevard"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"7369f0d9664f374bdbf11aeaf459fdb78b5d955e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04473701/persons-with-significant-control/individual/vr9mtmB056Nfydh7Og4VLZ93HRM"},"name":"Mr Naresh Popat","name_elements":{"forename":"Naresh","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"11362021","data":{"address":{"country":"England","locality":"Dewsbury","postal_code":"WF13 4QW","premises":"31 Moorside Avenue","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"9c07581598c3e7911480fc72a687eecc87623b46","kind":"individual-person-with-significant-control","links":{"self":"/company/11362021/persons-with-significant-control/individual/4VhmQ2okDfHLATfYCLcwYOk4MBg"},"name":"Mr Jakub Marciniak","name_elements":{"forename":"Jakub","surname":"Marciniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"04473701","data":{"address":{"address_line_1":"Western Boulevard","country":"England","locality":"Leicester","postal_code":"LE2 7HN","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"54dec1fa965397228310598521f7b160af09ee12","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04473701/persons-with-significant-control/individual/D8N_z0_BKKNpc-WFaATtmMFIy7w"},"name":"Mr Himatlal Bhagwanji Popat","name_elements":{"forename":"Himatlal","middle_name":"Bhagwanji","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"11362040","data":{"address":{"country":"England","locality":"Feltham","postal_code":"TW14 9LQ","premises":"34 Rosslyn Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"2ecf74c2ff50746f664a6433feadce20917f80c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11362040/persons-with-significant-control/individual/GjgRbrR9JH71PwoawuYJzX52PeQ"},"name":"Mr Sinan Dinc","name_elements":{"forename":"Sinan","surname":"Dinc","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-15"}}
{"company_number":"11370681","data":{"address":{"address_line_1":"Southwell Court","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2TX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"d8bdacb37998fa10ce7286b2263d2ce4f5ec5b46","kind":"individual-person-with-significant-control","links":{"self":"/company/11370681/persons-with-significant-control/individual/m94dCnbYiZLs46baGdRJJgkqdH4"},"name":"Christopher Bryan Seager","name_elements":{"forename":"Christopher","middle_name":"Bryan","surname":"Seager"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"SC554211","data":{"address":{"address_line_1":"South Annandale Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7LA","premises":"Flat 2/2 16"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2018},"etag":"c450c9cb07a40587c97b8036580d74b0da21546b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554211/persons-with-significant-control/individual/LXo3tVew4YXww8P6V99oRic4Aws"},"name":"Mr Muhammad Irfan Karim","name_elements":{"forename":"Muhammad","middle_name":"Irfan","surname":"Karim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"10597570","data":{"address":{"address_line_1":"The Square","address_line_2":"3rd Floor","country":"England","locality":"Shrewsbury","postal_code":"SY1 1JZ","premises":"Princess House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1983},"etag":"50e8f71546b1d7b994f53ed80da722046f9acb91","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10597570/persons-with-significant-control/individual/1VKAPWyQkG2BPEJO3InT3db7vPg"},"name":"Mr Edward Martin Jones","name_elements":{"forename":"Edward","middle_name":"Martin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-18"}}
{"company_number":"11370801","data":{"address":{"address_line_1":"199a","address_line_2":"Addiscombe Rd","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6RA","premises":"199a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"7798ee93845151242cfd542111c4e162900f757e","kind":"individual-person-with-significant-control","links":{"self":"/company/11370801/persons-with-significant-control/individual/vU2B8hK-XyIrvds0wTzyJ45l5mQ"},"name":"Mr Gokul Varatharaj","name_elements":{"forename":"Gokul","surname":"Varatharaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-05-18"}}
{"company_number":"11435620","data":{"address":{"address_line_1":"The Green","locality":"Stadhampton","postal_code":"OX44 7UW","premises":"Anchor Gate Cottage","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"99df2ea28a6b90857d769223693271321e460983","kind":"individual-person-with-significant-control","links":{"self":"/company/11435620/persons-with-significant-control/individual/pZvRZn3H-R9_x2QvIaggF3TJgaU"},"name":"Mr David Thomas Stinson","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Stinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11371131","data":{"address":{"address_line_1":"Ulverstone Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4BJ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"f0506b573900b1e73dc0c4c65a1402a125c3156e","kind":"individual-person-with-significant-control","links":{"self":"/company/11371131/persons-with-significant-control/individual/2XN4_yIgTkAsJYZpn66tZSzdK9Y"},"name":"Mr Paul Alan Bell","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11435620","data":{"address":{"address_line_1":"Neerings","address_line_2":"Coed Eva","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 6UG","premises":"3"},"ceased_on":"2019-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"f5ebec62fb73391a0cec4b3da3480efa89094c83","kind":"individual-person-with-significant-control","links":{"self":"/company/11435620/persons-with-significant-control/individual/Qu0Vs-UzuvsmE4vsTJ7QNP91o4U"},"name":"Mr Jason Lee Cunningham","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11371131","data":{"address":{"address_line_1":"Geranium Drive","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 3EY","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"81ff0087e41dfa951eb28a7886602330986ee0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11371131/persons-with-significant-control/individual/lvyWGRduHIJ_WRkPwX0VFywuPzY"},"name":"Mr Daniel Wright","name_elements":{"forename":"Daniel","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"SO305290","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"abceeb7158e60a86301f77745d456d0524518743","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO305290/persons-with-significant-control/individual/5xMW2F8_diyoqxYD1bK5zS8Osmo"},"name":"Stephen Charles Chandler","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Chandler"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11435630","data":{"address":{"address_line_1":"Brookfields Way","address_line_2":"East Leake","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 6HD","premises":"46 Brookfields Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"c1a130a7cb60ca0476be5c0a74d16b7f0886afe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11435630/persons-with-significant-control/individual/rnfZv0wOZk-PyVm2DKza-ltwwOg"},"name":"Mr Gary Edmund Sweet","name_elements":{"forename":"Gary","middle_name":"Edmund","surname":"Sweet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11435630","data":{"address":{"address_line_1":"Brookfields Way","address_line_2":"East Leake","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 6HD","premises":"50"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"4e509177b9525186e3c5a56fac3589fffdae496b","kind":"individual-person-with-significant-control","links":{"self":"/company/11435630/persons-with-significant-control/individual/_dQTNA4l6x1tXcyADQObyndkQnY"},"name":"Mr Adam Cook","name_elements":{"forename":"Adam","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11435641","data":{"address":{"address_line_1":"Duncombe Close","country":"United Kingdom","locality":"Luton","postal_code":"LU3 2HR","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"bff776d3425be4d9f7f8c527723298eb9f5085ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11435641/persons-with-significant-control/individual/9EMBq6iZjR_nsvu17rusoQO_X04"},"name":"Mr Jason Bernard","name_elements":{"forename":"Jason","surname":"Bernard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11436341","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1984},"etag":"a20a141682c59fc75681167a448684a63ce27ac5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436341/persons-with-significant-control/individual/1vKkHWevM5xDQ24ZqKnrgsnLmh8"},"name":"Mr Benjamin Samuel Davids","name_elements":{"forename":"Benjamin","middle_name":"Samuel","surname":"Davids","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"08588571","data":{"address":{"address_line_1":"Design Drive","country":"England","locality":"Dunstable","postal_code":"LU6 1FS","premises":"45"},"ceased_on":"2021-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"75cf86f9ed54956a901b55e8e535aabb012b942c","kind":"individual-person-with-significant-control","links":{"self":"/company/08588571/persons-with-significant-control/individual/OThEKoMNy9J4_QgCC1YYx5TZPEk"},"name":"Mr Ashfaq Ahmed","name_elements":{"forename":"Ashfaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11436891","data":{"address":{"address_line_1":"9 Chepstow Close","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 1LL","premises":"9 Chepstow Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"13ddef0cc3a45a2e5656056fde1db282f41f9503","kind":"individual-person-with-significant-control","links":{"self":"/company/11436891/persons-with-significant-control/individual/4S5LIsQTtTkd1nQ5-JMHK8WkdPQ"},"name":"Mrs Stephanie Justine Such","name_elements":{"forename":"Stephanie","middle_name":"Justine","surname":"Such","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11437761","data":{"address":{"address_line_1":"Claydon Business Park","address_line_2":"Gt. Blakenham","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 0NL","premises":"Unit 81 Centaur Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d751d7e32e40ba7621bf557db6e8e57914b8cb78","kind":"individual-person-with-significant-control","links":{"self":"/company/11437761/persons-with-significant-control/individual/xvJ3XZav9zY22RPNcmh288TVhOg"},"name":"Mr Carlos Alberto Mateus Lopes Da Cruz","name_elements":{"forename":"Carlos","middle_name":"Alberto Mateus","surname":"Lopes Da Cruz","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11437760","data":{"address":{"address_line_1":"Fernleigh","country":"England","locality":"Leyland","postal_code":"PR26 7AW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c46215fb584a5a1214666041dcd354814544cc4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11437760/persons-with-significant-control/individual/v9E4Kz_ENs8KnSNVNzOSHoAFXaQ"},"name":"Wayne Millar","name_elements":{"forename":"Wayne","surname":"Millar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"10841941","data":{"address":{"address_line_1":"Marlborough Gardens","address_line_2":"Lovelace Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 6NG","premises":"49"},"ceased_on":"2018-04-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"096b8529fa98c09cddedf2b3223535b6b84b866a","kind":"individual-person-with-significant-control","links":{"self":"/company/10841941/persons-with-significant-control/individual/cuhAFNiRt9CmztZt1u_N-mwoAjM"},"name":"Mr John Andrew Dalton","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"08693430","data":{"address":{"address_line_1":"Praed Street","country":"United Kingdom","locality":"London","postal_code":"W2 1RH","premises":"165"},"country_of_residence":"Slovakia","date_of_birth":{"month":6,"year":1969},"etag":"64308591082e4ce697e5da0eff35982ca94455cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08693430/persons-with-significant-control/individual/NR6uricn7X4lhf5Y-1d5pOaCFiI"},"name":"Ivona Vavrova","name_elements":{"forename":"Ivona","surname":"Vavrova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11438660","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Birmingham","postal_code":"B2 4PA","premises":"800 Rotunda,150 New Street,Birmingham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b335d504f051aebb7a71928ef9d69c85234604d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11438660/persons-with-significant-control/individual/r_X1xUF9jEjldf8b4Sj6QYAtUdo"},"name":"Miss Ting Shu","name_elements":{"forename":"Ting","surname":"Shu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11438671","data":{"address":{"address_line_1":"Fanshaws Lane","address_line_2":"Brickendon","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 8PF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"a14978f8d9fc8df245e4483dc684ca108e8ef69b","kind":"individual-person-with-significant-control","links":{"self":"/company/11438671/persons-with-significant-control/individual/Iwr32Eo4BaWr3cESOguGwhFLkL4"},"name":"Mrs Sarah Elizabeth Bosonnet","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Bosonnet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11440400","data":{"address":{"address_line_1":"Union Business Park","address_line_2":"Snaygill Industrial Estate","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 2QR","premises":"Unit 1 \u0026 2,","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"189fd42ee7bf35465568b09932310d9096456950","kind":"individual-person-with-significant-control","links":{"self":"/company/11440400/persons-with-significant-control/individual/xC76TuXjTI1qFePpjiFlPXbDJpo"},"name":"Mr. Philip John Gostling","name_elements":{"forename":"Philip","middle_name":"John","surname":"Gostling","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11440431","data":{"address":{"address_line_1":"Knight Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 2LT","premises":"L3 Temple Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"37c3824a24c224e6a08eb75f3189e65a99334ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11440431/persons-with-significant-control/individual/sMh8-IeIxrU--Msief-0WxBmrmM"},"name":"Ms Deborah Hewitt","name_elements":{"forename":"Deborah","surname":"Hewitt","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"03245220","data":{"address":{"address_line_1":"Clifford Street","locality":"London","postal_code":"W1S 2FT","premises":"9"},"ceased_on":"2018-07-18","etag":"e73db2f554911fcc780ce938f3aef8fcd14b4a58","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06931299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03245220/persons-with-significant-control/corporate-entity/8bozZcHP_r0uqCxuGMVtt94kFQU"},"name":"Lj Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10796520","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 4DG","premises":"1 Colleton Crescent","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"ee297504e9e4390ecca81e84f5ed120eb7d02332","kind":"individual-person-with-significant-control","links":{"self":"/company/10796520/persons-with-significant-control/individual/yOtrt7JU37mcIPRY4wO4QIqEJCc"},"name":"Mrs Alice Tabitha Hill","name_elements":{"forename":"Alice","middle_name":"Tabitha","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11440440","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"efb9c1625fdd23043b3098451cb96ed96519ec2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11440440/persons-with-significant-control/individual/NdRJmXP3evrYIWmg9Rc-YxuaqAU"},"name":"Miss Augusta Marisa Dos Santos Laranjeira","name_elements":{"forename":"Augusta","middle_name":"Marisa","surname":"Dos Santos Laranjeira","title":"Miss"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"10229570","data":{"address":{"address_line_1":"Dawson Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9QQ","premises":"130","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"591a5a37bc5d1b85959fa139d966f97b3ad3ebff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10229570/persons-with-significant-control/individual/cA1SFhOx0VlKbxak5MM9MuGJYd0"},"name":"Ms Nilza Saide","name_elements":{"forename":"Nilza","surname":"Saide","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"11440431","data":{"address":{"address_line_1":"Knight Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 2LT","premises":"L3 Temple Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"29ab5dbc921c5e23cc8046d091fb4c400c17446b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11440431/persons-with-significant-control/individual/cgeTH5niehuz5_KevLP5_ANYfbE"},"name":"Ms Lisa Rose-Wyatt","name_elements":{"forename":"Lisa","surname":"Rose-Wyatt","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"11440450","data":{"address":{"address_line_1":"Oaks Way","country":"United Kingdom","locality":"Kenley","postal_code":"CR8 5DT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"228c50e81582e372f40b5af4c09b53a22b1e94ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11440450/persons-with-significant-control/individual/O_kFljMZplRLeRfh_xv2Q_obVQo"},"name":"Mr James William Fensom","name_elements":{"forename":"James","middle_name":"William","surname":"Fensom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11440450","data":{"address":{"address_line_1":"Oaks Way","country":"United Kingdom","locality":"Kenley","postal_code":"CR8 5DT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"7f07f040095be14cd9f8e6a7dcc85a0038e9c1a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11440450/persons-with-significant-control/individual/1o6RZFn9hjf2jBJtP06hYgr_XQE"},"name":"Mrs Christine Fensom","name_elements":{"forename":"Christine","surname":"Fensom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"09327100","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"f63035a47928b78a50608491530f0cf1d8709006","kind":"individual-person-with-significant-control","links":{"self":"/company/09327100/persons-with-significant-control/individual/PkjWhwXQK3m6iBOKLkO-mleeojQ"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11441120","data":{"address":{"address_line_1":"Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"759e998e528ce483ede29883404d25615e5edaa5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441120/persons-with-significant-control/individual/N87QG5xwHCNjlH4VA3Xind2ps70"},"name":"Mr Omer Raza Malik","name_elements":{"forename":"Omer","middle_name":"Raza","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-29"}}
{"company_number":"03606531","data":{"address":{"address_line_1":"Clifford Street","locality":"London","postal_code":"W1S 2FT","premises":"9"},"ceased_on":"2018-07-18","etag":"f9c4ea9e1e273ed7f1e69948453f7e77c12ae246","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06931299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03606531/persons-with-significant-control/corporate-entity/vDp3GvufrDgTd3TzMH9LwC7Vs8E"},"name":"Lj Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-06"}}
{"company_number":"02883570","data":{"address":{"address_line_1":"Great Blakenham","country":"England","locality":"Ipswich","postal_code":"IP6 0JP","premises":"Chapel Lane","region":"Suffolk"},"ceased_on":"2022-04-04","etag":"14d950ebc5b93f73195f4078dcd02a2a55dc7670","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01517020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02883570/persons-with-significant-control/corporate-entity/Mymj-agYuj5vqqgoeDP93KhFPmQ"},"name":"Elliston Steady \u0026 Hawes Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-01"}}
{"company_number":"01168930","data":{"address":{"address_line_1":"Peachman Way","address_line_2":"Broadland Business Park","country":"England","locality":"Norwich","postal_code":"NR7 0LB","premises":"Lovewell Blake Llp","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a2134d8739dcc5b0dfa426afc5af3cd966d26f53","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01168930/persons-with-significant-control/individual/44ai_WssdscKnTwVFHqza1mppEI"},"name":"Mr Colin Tween","name_elements":{"forename":"Colin","surname":"Tween","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"09314930","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2019-07-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"737ec100ab86f9e7273cbe45d59c675868b185f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09314930/persons-with-significant-control/individual/kk41Ieo3rQDXlVWiu1pqdsZdJNs"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"OC423181","data":{"address":{"address_line_1":"High Street","address_line_2":"Iken","country":"England","locality":"Woodbridge","postal_code":"IP12 2EY","premises":"Low Barn"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"d5d069d924bc52127bc2d02d8012ac3e28e669cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423181/persons-with-significant-control/individual/lyXON5I-y0DLos2FNkOf-VLq4N4"},"name":"Mr Simon Howard Sturgis","name_elements":{"forename":"Simon","middle_name":"Howard","surname":"Sturgis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-06-29"}}
{"company_number":"SC480510","data":{"address":{"address_line_1":"Irongray","country":"Scotland","locality":"Dumfries","postal_code":"DG2 9SH","premises":"Rigghead Farm"},"ceased_on":"2016-06-30","etag":"11187ff4108cc038cbde5eadf4ace776ea305c7f","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc213270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC480510/persons-with-significant-control/corporate-entity/c6-OzwgB2qDoJ83FH5f4babdlJs"},"name":"Solway Recycling Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11441141","data":{"address":{"address_line_1":"Hasler Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 9AP","premises":"56","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a0e796509eba9f4ec35e953446e93c25fe3b6cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11441141/persons-with-significant-control/individual/_lMaanYXQYE0enabwunFhbbeA58"},"name":"Mr Lee Richard Pender","name_elements":{"forename":"Lee","middle_name":"Richard","surname":"Pender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11441851","data":{"address":{"address_line_1":"Kew Drive","country":"England","locality":"Leicester","postal_code":"LE2 5TS","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"02212f3b2278f2454eb442f3dfe9603bc385d3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11441851/persons-with-significant-control/individual/aIrYwLnNobgip6t05FFpPoEbsx8"},"name":"Mr Adam Surve","name_elements":{"forename":"Adam","surname":"Surve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11441831","data":{"address":{"address_line_1":"Solesbridge Lane","address_line_2":"Sarratt","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 6AB","premises":"2 Flint Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"4b0e1b07ae9968041aa0c32c5458068271efa74c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441831/persons-with-significant-control/individual/Nri4r5tVY08nFO0tQ_kcBtPzNVY"},"name":"Mr Simon Dunn","name_elements":{"forename":"Simon","surname":"Dunn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"01004330","data":{"address":{"address_line_1":"Bede House","address_line_2":"Westline Ind Est","locality":"Birtley","postal_code":"DH2 1AU","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"2fcc0fb07c494291237d42720e20652e417670e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01004330/persons-with-significant-control/individual/9oj-xPFVxgVZ61ZQlChCd4XZ31M"},"name":"Mr George Henry Gibbon","name_elements":{"forename":"George","middle_name":"Henry","surname":"Gibbon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05895630","data":{"address":{"address_line_1":"Esplanade","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 3QT","premises":"Gaspe House, 66-72"},"ceased_on":"2018-06-29","etag":"9426e0506df42a2ca9ffc0c0fe30ad506541c21b","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Company","place_registered":"Jersey Financial Services Commission","registration_number":"11033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05895630/persons-with-significant-control/corporate-entity/M5I6pdXWeJB2XLKNVFb5ldRoljI"},"name":"Rbc Trustees (Jersey) Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"06316000","data":{"address":{"address_line_1":"Esplanade","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 3QT","premises":"Gaspe House, 66-72"},"ceased_on":"2018-06-29","etag":"2cbc591a99bf11f2dad82e497860ff3feea2f2a4","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Company","place_registered":"Jersey Financial Services Commission","registration_number":"11033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06316000/persons-with-significant-control/corporate-entity/VgAlL6Vwoi8VL0Gvn5Sw0K2Zxn8"},"name":"Rbc Trustees (Jersey) Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"09315010","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2019-08-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"5833e0f666d57bd10b943f0b0c92e2c9d32b569c","kind":"individual-person-with-significant-control","links":{"self":"/company/09315010/persons-with-significant-control/individual/W0fvC_Tl8-avk315L8psWiMFlIQ"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11187690","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1979},"etag":"f845d6b82353a4411bb9cfae87059047f4428101","kind":"individual-person-with-significant-control","links":{"self":"/company/11187690/persons-with-significant-control/individual/Zvv54TclqrwIomW-giZepamSFCc"},"name":"Shafiqul Islam","name_elements":{"forename":"Shafiqul","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11442500","data":{"address":{"country":"England","locality":"London","postal_code":"NW10 5DB","premises":"21 Halstow Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"fcf2832f64fc6f9b0449bcc159daac7d2d548bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11442500/persons-with-significant-control/individual/e1d1-uBinnECNEwYp3OWy_jCOd8"},"name":"Mr Raphael Sinclair","name_elements":{"forename":"Raphael","surname":"Sinclair","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-02"}}
{"company_number":"11443100","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"223612e1ba8fd9ae494439ad9c4492d346616770","kind":"individual-person-with-significant-control","links":{"self":"/company/11443100/persons-with-significant-control/individual/Ivf_z1O9WTerlnAfxYAz3Iv10W4"},"name":"Mr Vasile Apetrei","name_elements":{"forename":"Vasile","surname":"Apetrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"10414581","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 4WB","premises":"56 Coppice Avenue"},"ceased_on":"2018-11-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"d54dc49ac7fa4f64dfffc21f84a1d4274971fe75","kind":"individual-person-with-significant-control","links":{"self":"/company/10414581/persons-with-significant-control/individual/j_DMBnu9cKQL4yNcSsls68Kgq6Q"},"name":"Ms Yin Jiao Wang","name_elements":{"forename":"Yin","middle_name":"Jiao","surname":"Wang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11442500","data":{"address":{"country":"England","locality":"London","postal_code":"NW10 5DB","premises":"21 Halstow Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"dbc606b077421f706ce49ed7b96b89fa300a97f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11442500/persons-with-significant-control/individual/eys4cmSG3MwUsbnwoMZZ9CxcCAg"},"name":"Mr Tejnath Sinclair","name_elements":{"forename":"Tejnath","surname":"Sinclair","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-02"}}
{"company_number":"04962200","data":{"address":{"country":"England","locality":"Falmouth","postal_code":"TR11 5BU","premises":"19 Boscundle Avenue","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"eb257de5429ad1546a3a63ae64090fb809592e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04962200/persons-with-significant-control/individual/cAz2O_zqY0wxImNOGncjEgC79T4"},"name":"Miss Elise Caroline Sharp","name_elements":{"forename":"Elise","middle_name":"Caroline","surname":"Sharp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"04450970","data":{"address":{"address_line_1":"Knoll Road","country":"England","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House"},"ceased_on":"2026-01-08","etag":"b5a6f9248415cd2f69d27e53f0cde5c096b7277f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"00841501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04450970/persons-with-significant-control/corporate-entity/IZwS70v54JF-ZuJXBLDVm8CXSjU"},"name":"Period And Country Houses Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"01326481","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8QL","premises":"8th Floor Connect Centre"},"etag":"754edca2b3d974ef5d619b200946c14f544968fa","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01326481/persons-with-significant-control/corporate-entity/H-zaTDU9hG0_LTK-Bgq9H-Q66H4"},"name":"Sixten \u0026 Cassey Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11445530","data":{"address":{"address_line_1":"Fairfax Crescent","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 2ES","premises":"18","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"db7b906a760426242a8d0c2629dc3bcf83dce69a","kind":"individual-person-with-significant-control","links":{"self":"/company/11445530/persons-with-significant-control/individual/knshweAd1d497PQrON4HMrgBtdw"},"name":"Mr Sarath Kumara Gunarathna","name_elements":{"forename":"Sarath","middle_name":"Kumara","surname":"Gunarathna","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11446260","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1DU","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"03947e8185c7d833f2a15aa412a4b8d2b88d7675","kind":"individual-person-with-significant-control","links":{"self":"/company/11446260/persons-with-significant-control/individual/44N1uBDkndwGCoj69FbLWfAfheI"},"name":"Mr Abdulkadir Ayhan","name_elements":{"forename":"Abdulkadir","surname":"Ayhan","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-03"}}
{"company_number":"11446261","data":{"address":{"address_line_1":"Sandray Close","address_line_2":"Birtley","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 2HJ","premises":"20","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"d2dcacb8ab68c50fd3eba4d850be9d30b1b65d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446261/persons-with-significant-control/individual/I4YuZboMnzgRG4KVMx-PpIKqJ_I"},"name":"Mr Chris John Peart","name_elements":{"forename":"Chris","middle_name":"John","surname":"Peart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"SL006990","data":{"address":{"address_line_1":"Endell Street","locality":"London","postal_code":"WC2H 9HQ","premises":"24"},"etag":"da9cce26267287f439746ff8ac87a896a2b02d01","identification":{"country_registered":"United Kingdom","legal_authority":"England Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"05319904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006990/persons-with-significant-control/corporate-entity/UXVRfTf2Sf0jXinzaGFANk0Dg-c"},"name":"Patrizia Europe Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11445531","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Cropwell Butler","country":"England","locality":"Nottingham","postal_code":"NG12 3AD","premises":"Blossom Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"9e81bde85a028b8333329d28ff2571d1053c475a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445531/persons-with-significant-control/individual/ofGaV81kNrcfOAyjPeP3_1-ROyE"},"name":"Mr Jatinder Kumar","name_elements":{"forename":"Jatinder","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446261","data":{"address":{"address_line_1":"Sandray Close","address_line_2":"Birtley","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 2HJ","premises":"20","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"d5ea73d3447bd4619ab0dbacc31aa9e31403eb80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446261/persons-with-significant-control/individual/5a6Pe-EjGHnsZvDYidmw0ZkXbw8"},"name":"Miss Victoria Ann Peart","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Peart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446270","data":{"address":{"address_line_1":"Garth Boulevard","address_line_2":"Bebington","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 5LS","premises":"6","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"cc9fe7ed9329dce7c4d189639022b5de62b7a746","kind":"individual-person-with-significant-control","links":{"self":"/company/11446270/persons-with-significant-control/individual/5bNOHtD58B5DfjYjbTTM4RfeCg4"},"name":"Miss Beth Katherine Parker","name_elements":{"forename":"Beth","middle_name":"Katherine","surname":"Parker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446271","data":{"address":{"address_line_1":"Marine Road","address_line_2":"Broad Haven","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3JR","premises":"3","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1999},"etag":"2b127cf0ae6505efcf4319d65dfb2581f173c6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11446271/persons-with-significant-control/individual/-rNY-VUaucjvgL2xZ08duTxp91E"},"name":"Mr Mitchell Thursfield","name_elements":{"forename":"Mitchell","surname":"Thursfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446271","data":{"address":{"address_line_1":"Marine Road","address_line_2":"Broad Haven","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3JR","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1995},"etag":"23a8cd38b8df322991195c941e68806dc282ccc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11446271/persons-with-significant-control/individual/Yed-LjRUrZtbowDmB6ZybauLRe4"},"name":"Mr Jamie Mark Davies","name_elements":{"forename":"Jamie","middle_name":"Mark","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11308020","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"6c07464da88bab45b951ded92c685becd6bbeb08","kind":"individual-person-with-significant-control","links":{"self":"/company/11308020/persons-with-significant-control/individual/cJomlr_NjBXU6ZrX8XO0bCoqJyo"},"name":"Ms Katerina Moloney","name_elements":{"forename":"Katerina","surname":"Moloney","title":"Ms"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11446851","data":{"address":{"address_line_1":"Lavender Drive","address_line_2":"Nr Maldon","locality":"Southminster","postal_code":"CM0 7RX","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"2a6ccfa1761100dd283c4a098fba4b7fbf45dff4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446851/persons-with-significant-control/individual/Y6C51PaSPlnrI0pk-Ec6C8wVQiY"},"name":"Mr Cameron Bankwala","name_elements":{"forename":"Cameron","surname":"Bankwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11447491","data":{"address":{"address_line_1":"St. Cyrus Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 0NG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"5a05ab55e1b60144d5448d672ac426f88b870efd","kind":"individual-person-with-significant-control","links":{"self":"/company/11447491/persons-with-significant-control/individual/tTt-bUCydh1kJ387aJggjO4u0jw"},"name":"Mr Evan Herbert","name_elements":{"forename":"Evan","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448191","data":{"address":{"address_line_1":"Langley Close","country":"England","locality":"Rotherham","postal_code":"S65 3QG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"5a10fcc334f59fe6b5fe9570de6268f28a4d6f10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448191/persons-with-significant-control/individual/GWKbWPkwudSeS5X7N2UPA1IAsTg"},"name":"Mr Piotr Potasz","name_elements":{"forename":"Piotr","surname":"Potasz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"07656911","data":{"address":{"address_line_1":"Chorley New Road","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5PP","premises":"339"},"ceased_on":"2024-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"eb28f74b8aea665dfd5a9e6150bd17a707c4b296","kind":"individual-person-with-significant-control","links":{"self":"/company/07656911/persons-with-significant-control/individual/UHpwDqcS1twKt6UFEG1lQuDJ0ms"},"name":"Mr Peter James Mcdougall Hardie","name_elements":{"forename":"Peter","middle_name":"James Mcdougall","surname":"Hardie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11447440","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Aston Clinton","country":"England","locality":"Aylesbury","postal_code":"HP22 5EP","premises":"152","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"669cd8866ba47cd5de52ecc4f80e74b29e341934","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447440/persons-with-significant-control/individual/usE62kHZI9T80tc1liceOIvaiFA"},"name":"Mrs Annabel Elizabeth Hirani","name_elements":{"forename":"Annabel","middle_name":"Elizabeth","surname":"Hirani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448211","data":{"address":{"address_line_1":"1 Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"Opus Restructuring Llp","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"234569284271ff6b9b4cb7e19ff3e69294732d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11448211/persons-with-significant-control/individual/ZVBhK9zNvdQwcb4sJfcV0oo929U"},"name":"Miss Marie Louise Lomas","name_elements":{"forename":"Marie","middle_name":"Louise","surname":"Lomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11448230","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"8227b87228ccf7316a826b4d8a064b8b7b185c75","kind":"individual-person-with-significant-control","links":{"self":"/company/11448230/persons-with-significant-control/individual/js-7cydvnz0L-mScWi1B5AMpoho"},"name":"Ms Debra Leigh Cartwright","name_elements":{"forename":"Debra","middle_name":"Leigh","surname":"Cartwright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"SC426970","data":{"address":{"address_line_1":"By Craigie","locality":"Kilmarnock","postal_code":"KA1 5NF","premises":"Little Underhills","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"f3e8fece0a28da1fecdc729590c404392a41f9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC426970/persons-with-significant-control/individual/diBQ_d1btXJAnjBA-r3ejB-cc3Y"},"name":"Dr Kessar Khaliq","name_elements":{"forename":"Kessar","surname":"Khaliq","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"NI033711","data":{"address":{"address_line_1":"Ballycowan Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 3DW","premises":"59"},"etag":"2ee384638ac679ad37c5552e6940ad9575ef2390","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Northern Ireland","registration_number":"Ni367676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI033711/persons-with-significant-control/corporate-entity/8_-6ImfD1tUH5HsMPFd40nqdmzk"},"name":"Oxley Square Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11449011","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"c350934c51d425d3c4b95b84f9d717a768099229","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449011/persons-with-significant-control/individual/HuG5_lLD8fb3ltaEnOFGXzU2VnQ"},"name":"Mr Robert Bruce White","name_elements":{"forename":"Robert","middle_name":"Bruce","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11449020","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"092329a2b7c75a8c62b5d0dda9da45f14b482138","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449020/persons-with-significant-control/individual/9YsGjPaFf59Qaw2kQVXWJaMkExE"},"name":"Mr Samuel John Dutton","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11449761","data":{"address":{"address_line_1":"Pond Street","address_line_2":"Great Gonerby","country":"England","locality":"Grantham","postal_code":"NG31 8LJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"5ecbc078cd604b236ba6d05786b608021dee3c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11449761/persons-with-significant-control/individual/fNj6qgbLaY5j9gBwskHZZJ7n0_g"},"name":"Miss Charlotte Louise Hayes","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Hayes","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11449781","data":{"address":{"address_line_1":"Units 6 \u0026 7 Eastway Business Village","address_line_2":"Olivers Place","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9WT","premises":"Ground Floor","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"f5d5e577a6af40ac07407734f8dc9f910ad27d86","kind":"individual-person-with-significant-control","links":{"self":"/company/11449781/persons-with-significant-control/individual/G8PlwoDrm2CiSuPmgCkosMHUWvQ"},"name":"Mr Marc Thomas Parrott","name_elements":{"forename":"Marc","middle_name":"Thomas","surname":"Parrott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"10269041","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"1, The Mill"},"ceased_on":"2017-04-01","etag":"64d61b8747d2c97ec28c405d5cf666b3d181c3b9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"England"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10269041/persons-with-significant-control/corporate-entity/_KsEUrYzlvLfQEErSjHW6d9RQHM"},"name":"Corbally Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11450570","data":{"address":{"address_line_1":"Link Way","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2ED","premises":"3","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"496406792ab77307f88c6d252adcdb15709b326a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450570/persons-with-significant-control/individual/dJ_R_Yt1IvxIcPQwtTrFYhcu6zw"},"name":"Mr Roger David Douglas Sydney Smalley","name_elements":{"forename":"Roger","middle_name":"David Douglas Sydney","surname":"Smalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11449751","data":{"address":{"address_line_1":"Olympic House","address_line_2":"Manchester Airport","country":"England","locality":"Manchester","postal_code":"M90 1QX","premises":"6th Floor"},"ceased_on":"2023-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"756055c118f09dee9e3edabcd1971ef44c7bfedf","kind":"individual-person-with-significant-control","links":{"self":"/company/11449751/persons-with-significant-control/individual/BQYbnoZBAULKHNfPWrb7StQkp5o"},"name":"Mr Mark James Pegler","name_elements":{"forename":"Mark","middle_name":"James","surname":"Pegler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11450581","data":{"address":{"address_line_1":"81 Tweedy Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1RG","premises":"Royal Court"},"etag":"d12d48908393eba3f72e2c7a3f0fdc8533cbc616","identification":{"legal_authority":"Companies","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11450581/persons-with-significant-control/corporate-entity/1eX1-nxEa2NVk4fE4gIZ2p0rlMk"},"name":"Splash Damage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11449781","data":{"address":{"address_line_1":"Units 6 \u0026 7 Eastway Business Village","address_line_2":"Olivers Place","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9WT","premises":"Ground Floor","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"3ef5900a2ef266ec7279967b1670a5d98441a08b","kind":"individual-person-with-significant-control","links":{"self":"/company/11449781/persons-with-significant-control/individual/9IgjZZjdegEu1jtt6KWspdcCOBQ"},"name":"Mrs Angela Margaret Parrott","name_elements":{"forename":"Angela","middle_name":"Margaret","surname":"Parrott","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11466380","data":{"address":{"address_line_1":"2 Churnett Street","country":"England","locality":"Liverpool","postal_code":"L4 1TB","premises":"Apartment 2"},"ceased_on":"2018-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"326bebb1f03a92ed2093c84e64bb53af02d15b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11466380/persons-with-significant-control/individual/AY6R0y2S6ol2zz19frbWucSHBkw"},"name":"Miss Teodora Mitova","name_elements":{"forename":"Teodora","surname":"Mitova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466350","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"2bff44b7d2523d3c560aa98ff82d1523cce761b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11466350/persons-with-significant-control/individual/rwMyJLn_2b91L14HRYFsZdHzqsI"},"name":"Mrs Ruth Perry Roman","name_elements":{"forename":"Ruth","surname":"Perry Roman","title":"Mrs"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"14055216","data":{"address":{"address_line_1":"The Bakers Boot Factory, Cleveland Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1995},"etag":"1104ee08479d692484e093a9030e7110ad4c5436","kind":"individual-person-with-significant-control","links":{"self":"/company/14055216/persons-with-significant-control/individual/_4uI_O2gQY4ya3vbxl_KAuK6xeM"},"name":"Mr John Michael Celada","name_elements":{"forename":"John","middle_name":"Michael","surname":"Celada","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-04"}}
{"company_number":"14266856","data":{"address":{"address_line_1":"Castle Lane West","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9TG","premises":"243"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"83721f047fe196b090788cf745e1d4aed2171611","kind":"individual-person-with-significant-control","links":{"self":"/company/14266856/persons-with-significant-control/individual/atX3ZhhEoM8vg1GZ0CwqtD0p67Y"},"name":"Ms Xin Guo","name_elements":{"forename":"Xin","surname":"Guo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14266857","data":{"address":{"address_line_1":"Aldershot Road","address_line_2":"Pirbright","country":"England","locality":"Woking","postal_code":"GU24 0DQ","premises":"2 Stanford Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c739ead2f05e7fa0a0753baebfc57fc40fdb2789","kind":"individual-person-with-significant-control","links":{"self":"/company/14266857/persons-with-significant-control/individual/ftmGxr0gWgL8DTms5e8Uof9F0j0"},"name":"Max Joseph De Sousa","name_elements":{"forename":"Max","middle_name":"Joseph","surname":"De Sousa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14266857","data":{"address":{"address_line_1":"Malyons Road","country":"England","locality":"London","postal_code":"SE13 7XF","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"d23c03b285a69ddec5489aa16a652094bf6419fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14266857/persons-with-significant-control/individual/DKqhrQ7J5NnvEultQKdzl81O_d4"},"name":"Faye Johnson","name_elements":{"forename":"Faye","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14266857","data":{"address":{"address_line_1":"Diseminado Paredón 52","country":"Spain","locality":"Pinoso","postal_code":"03650","premises":"La Casita"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1989},"etag":"101aa49c7cb0d370eacee679f1116d3bbec00fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/14266857/persons-with-significant-control/individual/BEoqlWJxGmW5nTcOMPSXyqwpmjc"},"name":"Benjamin Philip Toms","name_elements":{"forename":"Benjamin","middle_name":"Philip","surname":"Toms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"SC740307","data":{"address":{"address_line_1":"John Street","country":"Scotland","locality":"Penicuik","postal_code":"EH26 8NG","premises":"114-116"},"ceased_on":"2023-03-21","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"84829e5db986e76bfef792e0c2fc7b905d12ee29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740307/persons-with-significant-control/individual/xNM3QL-UiXZg0tJaRhcumlwMoVY"},"name":"Robert Aitchison","name_elements":{"forename":"Robert","surname":"Aitchison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"SC740307","data":{"address":{"address_line_1":"John Street","country":"Scotland","locality":"Penicuik","postal_code":"EH26 8NG","premises":"114-116"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"74b0d347a7ae57ffae98f6b8f8d58969eb6ea594","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740307/persons-with-significant-control/individual/0-WBwibzisczAKAqn8itTU5w8-I"},"name":"Farhat Hussain","name_elements":{"forename":"Farhat","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"05839866","data":{"address":{"address_line_1":"Furners Mead","country":"United Kingdom","locality":"Henfield","postal_code":"BN5 9JA","premises":"43","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"3c00f69d87c394e4bfff0c083bf115aedffea651","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05839866/persons-with-significant-control/individual/nJ0ZOe20RSqQUM3cKRoLYA3ttyU"},"name":"Mrs Michele Sylvia Stubbs","name_elements":{"forename":"Michele","middle_name":"Sylvia","surname":"Stubbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14276077","data":{"address":{"address_line_1":"Delaford Street","country":"England","locality":"London","postal_code":"SW6 7LS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c2e3ad21be36b0729d3a3ba18f245ef2bb75791d","kind":"individual-person-with-significant-control","links":{"self":"/company/14276077/persons-with-significant-control/individual/YtummH_Ie1OrELXZseSySorKFNY"},"name":"Mr Benjamin Wyndham Patrick Fawcett","name_elements":{"forename":"Benjamin","middle_name":"Wyndham Patrick","surname":"Fawcett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14304466","data":{"address":{"address_line_1":"Charnwood Road","country":"England","locality":"Bristol","postal_code":"BS14 0JR","premises":"16"},"ceased_on":"2022-11-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"435d6a3a858c1dea768095212fb091d9432ad51b","kind":"individual-person-with-significant-control","links":{"self":"/company/14304466/persons-with-significant-control/individual/6a4RTgjAYEOOITZzSG31HAU2csw"},"name":"Mrs Yasmin Patel","name_elements":{"forename":"Yasmin","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304466","data":{"address":{"address_line_1":"Charnwood Road","country":"England","locality":"Bristol","postal_code":"BS14 0JR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"2164505ce1fd99541129e8b6d4a87fe97fbfeece","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304466/persons-with-significant-control/individual/amTS6eGt_KOyRb7poTmxZVXxLS4"},"name":"Mr Dominik Thomas James Dawes","name_elements":{"forename":"Dominik","middle_name":"Thomas James","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304467","data":{"address":{"address_line_1":"Meltham Lane","address_line_2":"Jda Yard","country":"England","locality":"Chesterfield","postal_code":"S41 7LG","premises":"@"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"3f4d0df3badd61893a95c8e1c1e807f90c874506","kind":"individual-person-with-significant-control","links":{"self":"/company/14304467/persons-with-significant-control/individual/hvmiooUGgRSiUgmd0UrAt-pEk4w"},"name":"Mr Pavel Razvan Gheorghe","name_elements":{"forename":"Pavel","middle_name":"Razvan","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304617","data":{"address":{"address_line_1":"Whitehill","address_line_2":"Puddletown","country":"England","locality":"Dorchester","postal_code":"DT2 8SB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"8d861e547eb52d1e8547befc53275016e242c1f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304617/persons-with-significant-control/individual/-ooRWkbHYGNMVtYVJS-oNytgnQk"},"name":"Dr Lyndsey Jane Boreham","name_elements":{"forename":"Lyndsey","middle_name":"Jane","surname":"Boreham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304616","data":{"address":{"address_line_1":"Qianjunxiang Village","address_line_2":"Qiaoguan Town","country":"China","locality":"Changle County","postal_code":"262415","premises":"No.103","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1980},"etag":"0e74f1979eb2d559f3798e43ec538ae8f66aa889","kind":"individual-person-with-significant-control","links":{"self":"/company/14304616/persons-with-significant-control/individual/CO05OaOtQ4SNtUI-_DScbwLaMqo"},"name":"Mr Fuwei Liang","name_elements":{"forename":"Fuwei","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304617","data":{"address":{"address_line_1":"Whitehill","address_line_2":"Puddletown","country":"England","locality":"Dorchester","postal_code":"DT2 8SB","premises":"23"},"ceased_on":"2025-08-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"32178b94403e2003d57d002c036abb3ea1b0fa74","kind":"individual-person-with-significant-control","links":{"self":"/company/14304617/persons-with-significant-control/individual/Wxus4DcqY12HWdBadOBGm_xrP0I"},"name":"Mr Lee Michael Poore","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Poore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304636","data":{"address":{"address_line_1":"Romola Road","country":"England","locality":"London","postal_code":"SE24 9AZ","premises":"24b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"604cd8a434e69f1b0d47635a3d4f2d92d647b223","kind":"individual-person-with-significant-control","links":{"self":"/company/14304636/persons-with-significant-control/individual/MJRU7zNqJUJp0yJ4jRVBsW39sb4"},"name":"Mr Safras Cuffy","name_elements":{"forename":"Safras","surname":"Cuffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304927","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Tiptoe","country":"England","locality":"Lymington","postal_code":"SO41 6FX","premises":"Brinkley"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"b9a3eedce508750de05f9ac9cd0c6b29b00a33de","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304927/persons-with-significant-control/individual/tB6ZzEYNGBpHonVmuvEADAA1LkE"},"name":"Ms Karolien Van Der Vorm","name_elements":{"forename":"Karolien","surname":"Van Der Vorm","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-18"}}
{"company_number":"07306047","data":{"address":{"address_line_1":"Oakney Wood Court","address_line_2":"Selby Business Park","country":"United Kingdom","locality":"Selby","postal_code":"YO8 8FN","premises":"Unit 9","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"6b84e5c6e022a5e47899305d821225d9f2ff6530","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07306047/persons-with-significant-control/individual/5eIPh671pcn2rwAXLlCoN8XMIHM"},"name":"Miss Yvonne Alexandra Barclay","name_elements":{"forename":"Yvonne","middle_name":"Alexandra","surname":"Barclay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11042787","data":{"address":{"address_line_1":"Latham Place","country":"England","locality":"Upminster","postal_code":"RM14 1DU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"349d65eb7a62cebf43a3e0523e3b34dcfeb43b3f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11042787/persons-with-significant-control/individual/taXw0qXAlzCCJ6LqIxrTTfzcNuQ"},"name":"Mr James Jarleth Brennan","name_elements":{"forename":"James","middle_name":"Jarleth","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304946","data":{"address":{"address_line_1":"Concept House","address_line_2":"23 Billet Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1XP","premises":"Suite 1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"df6e2e3c6edef55fa4e278cef2540724e218bd7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304946/persons-with-significant-control/individual/T7P7NyaEI0rg-R9YVBkuDtBY5UI"},"name":"Mr Richard Collinge","name_elements":{"forename":"Richard","surname":"Collinge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14305186","data":{"address":{"address_line_1":"Rookery Gardens","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 4BB","premises":"Flat 17, Brenzett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"a1b54b2ea951dbe5cc7334ba91f7f3069b71ac41","kind":"individual-person-with-significant-control","links":{"self":"/company/14305186/persons-with-significant-control/individual/CzpMFNNufkm2sLdesxSKjd0C9HQ"},"name":"Michael James Ernest Sean Anderson","name_elements":{"forename":"Michael","middle_name":"James Ernest Sean","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304947","data":{"address":{"address_line_1":"64a Hillside Court","address_line_2":"Weyhill","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 1FJ","premises":"Flat 5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"21aff9f07d49160fc28fcbf750aa17563f055911","kind":"individual-person-with-significant-control","links":{"self":"/company/14304947/persons-with-significant-control/individual/o6rEBc4_JIx1MKc-_aVJbJse0Ng"},"name":"Mr Alexander Curtis Beagrie","name_elements":{"forename":"Alexander","middle_name":"Curtis","surname":"Beagrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"03060447","data":{"address":{"address_line_1":"Mount Pleasant Industrial Estate","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1HH","premises":"Units 1-2 Dickinson Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"df5d6743c46452f17a9ee3b9a6c78045a18394d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03060447/persons-with-significant-control/individual/a6_DfGCrqTaVM2a1xxkRU8c0mCQ"},"name":"Mrs Joy Pepita Merle Paul","name_elements":{"forename":"Joy","middle_name":"Pepita Merle","surname":"Paul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14305187","data":{"address":{"address_line_1":"Timothy Lane","country":"United Kingdom","locality":"Batley","postal_code":"WF17 0BA","premises":"49","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"6b0f431f573181294fe81ee4a05a66c53284f9b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14305187/persons-with-significant-control/individual/NWaNK9WVJSiUrxpFbDo3PoFF0GE"},"name":"Bailey Craig Lamb","name_elements":{"forename":"Bailey","middle_name":"Craig","surname":"Lamb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14305196","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Wallasey","postal_code":"CH44 7AJ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"6b9604ef1c0149b80c2dc9e0b0af225013ebdabe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14305196/persons-with-significant-control/individual/hLImGeoDK5L1cVJTEgGoIJq-0Xw"},"name":"Harjeet Singh","name_elements":{"forename":"Harjeet","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14305197","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0QU","premises":"245a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"cd1482af747ffe86428ad1949d6cc115af3d5b61","kind":"individual-person-with-significant-control","links":{"self":"/company/14305197/persons-with-significant-control/individual/mee7mttNFPcTijTaXnws3QpTXsY"},"name":"Mr Akshay Kumar Khalid","name_elements":{"forename":"Akshay","middle_name":"Kumar","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"SC741787","data":{"address":{"address_line_1":"Montalto Avenue","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4AP","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"aa067aaab7cc14a79d77c35a4684c033dc64b937","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741787/persons-with-significant-control/individual/rhKG6Nez2EZfk2i_ZQB5EvjP6ws"},"name":"Ms Victoria Olasanmi Ilori","name_elements":{"forename":"Victoria","middle_name":"Olasanmi","surname":"Ilori","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14305416","data":{"address":{"address_line_1":"Sydenham Hill","country":"England","locality":"London","postal_code":"SE23 3PL","premises":"Flat 54 Attleborough Court"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"491dc6b819f0549814dc89b931620c1a488ce5f9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14305416/persons-with-significant-control/individual/iM96ITud0MJqLX70deiERoLMdDE"},"name":"Ms Taiwo Olatunde Lawal","name_elements":{"forename":"Taiwo","middle_name":"Olatunde","surname":"Lawal","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14305417","data":{"address":{"address_line_1":"Pawley Close","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6YJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b2e0b59788e475dc2234f222ddc9ad5fc3e83906","kind":"individual-person-with-significant-control","links":{"self":"/company/14305417/persons-with-significant-control/individual/EN68qwMdJ_wuXz0tb_elw9n3M80"},"name":"Mr Jason Lindon Flanagan","name_elements":{"forename":"Jason","middle_name":"Lindon","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"01573826","data":{"address":{"address_line_1":"89 Bickersteth Road","country":"England","locality":"London","postal_code":"SW17 9SH","premises":"M301 Trident Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"9d646feb23c3bc734c181ef6b0c0877f3aa804ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01573826/persons-with-significant-control/individual/-J2dMq84LstA28Pwi5xQ9lc48wM"},"name":"Mr Christopher John Lane","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"OE000106","data":{"address":{"address_line_1":"1st Floor, Scottish Provident House","address_line_2":"76-80 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"C/O Meralis Chartered Accountants","region":"Middlesex"},"date_of_birth":{"month":4,"year":1969},"etag":"30883ca5d86b49ea977014c900533f17d5e2a1b7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000106/persons-with-significant-control/individual-beneficial-owner/_SxqGxP8-wu64qB2ObTXlM3Ki8U"},"name":"Jaffer Dharsee","name_elements":{"forename":"Jaffer","surname":"Dharsee"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1998-11-04"}}
{"company_number":"13917206","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Weybridge","postal_code":"KT13 8XB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"59cf2d40c2213543a19d740bc652177878e8b594","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13917206/persons-with-significant-control/individual/B_RJsrXyQ-uStVd8tec86yxC4Jc"},"name":"Mr Kevin Raymond Overton","name_elements":{"forename":"Kevin","middle_name":"Raymond","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-05-12"}}
{"company_number":"14305726","data":{"address":{"address_line_1":"18 York Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1SF","premises":"Snf 235, York House"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1980},"etag":"3dd8b7a0067f5865380ed6ff9127ad75ac43cb0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14305726/persons-with-significant-control/individual/z7_PxqMDtdJzVXflwN-h6XlJJvg"},"name":"Mr Omer Alper Ocakli","name_elements":{"forename":"Omer","middle_name":"Alper","surname":"Ocakli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"06676276","data":{"address":{"address_line_1":"Four Elms Road","locality":"Cardiff","postal_code":"CF24 1LE","premises":"Clifton House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1962},"etag":"9c0b28c2ca819311f3d45277af792151f674635c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06676276/persons-with-significant-control/individual/TgkbF2F-qJ8qsC5fGEFoPAmhvsI"},"name":"Mrs Ines Beate Barth","name_elements":{"forename":"Ines","middle_name":"Beate","surname":"Barth","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14305727","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"f9c85a422f3b3f4d1d2b03b62eaab6267d8c29c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14305727/persons-with-significant-control/individual/iqNMFbMRxKU0BPrD3bO3e7VItwA"},"name":"Mr Carlo Cucchi","name_elements":{"forename":"Carlo","surname":"Cucchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14305727","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"7962c7f15fa94bf73289d3d1d4689f22efa856f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14305727/persons-with-significant-control/individual/v7w3RXsScxU4lbmkHku_Kh1DkHY"},"name":"Mrs Sarah Rosalind Cucchi","name_elements":{"forename":"Sarah","middle_name":"Rosalind","surname":"Cucchi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14306007","data":{"address":{"address_line_1":"362 London Road","country":"England","locality":"Portsmouth","postal_code":"PO2 9JY","premises":"3 Addington Court Apartments"},"ceased_on":"2022-11-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"0b54b8bb1620d0a8cf3ccd1c832f891d99347bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/14306007/persons-with-significant-control/individual/Nv3Xgw-jVAFe5TePVDprlF5imwk"},"name":"Miss Jessica Catherine Johnes","name_elements":{"forename":"Jessica","middle_name":"Catherine","surname":"Johnes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14306016","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"2a695bb6e41f433c502d6c2a77dd4b2785370ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/14306016/persons-with-significant-control/individual/OMSTtSKusCogAXQdxHjhQQWeC0Q"},"name":"Yuan Guo","name_elements":{"forename":"Yuan","surname":"Guo"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-19"}}
{"company_number":"14306017","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"90ccf4937c45e523b9cbfe83f94503280d317731","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306017/persons-with-significant-control/individual/2J9-XexJJhcqiUWaeBSlBzRyAgY"},"name":"Andrew Nolan","name_elements":{"forename":"Andrew","surname":"Nolan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14306017","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"587b1e72ef9dad29942803737076386d029c085c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306017/persons-with-significant-control/individual/HWVYpCytxw7xulJhugZMTQXKtZU"},"name":"Naomi Gliddon","name_elements":{"forename":"Naomi","surname":"Gliddon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14306296","data":{"address":{"address_line_1":"Pitwell Mews","country":"United Kingdom","locality":"London","postal_code":"E8 1FH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"a3b2bdf14bb5945a55a23fbfa8b97e4ff94ecbe9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306296/persons-with-significant-control/individual/ybtS9EvvH76jVyIg7mcbBYR9XX4"},"name":"Mr Philip Columba Macmahon","name_elements":{"forename":"Philip","middle_name":"Columba","surname":"Macmahon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14306306","data":{"address":{"address_line_1":"Richmond Avenue","country":"England","locality":"Uxbridge","postal_code":"UB10 9BJ","premises":"113"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"938629e37c85767d6fc135e38b26f8fcad6931e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14306306/persons-with-significant-control/individual/5Y_M5XMES2LQ8iSV8eih8Yjbqhk"},"name":"Mr Stuart Graham Wilkinson","name_elements":{"forename":"Stuart","middle_name":"Graham","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14306297","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Salford","postal_code":"M7 4AS","premises":"41a"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"93f35982c87fde7b3891c23a8fc9cb7611ae672f","kind":"individual-person-with-significant-control","links":{"self":"/company/14306297/persons-with-significant-control/individual/wnXBcmYLQU14bsjhvHdpS-goBqw"},"name":"Mr Moishe Cohen","name_elements":{"forename":"Moishe","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14306307","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2FQ","premises":"611, 110, Sovereign House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"8d12e19e7eb69053d26c23fe801d0af2e7e245e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14306307/persons-with-significant-control/individual/Hm4c-pANBad64ggrVeq4NWmcB7Q"},"name":"Mrs Oluwaseun Elizabeth Kehinde","name_elements":{"forename":"Oluwaseun","middle_name":"Elizabeth","surname":"Kehinde","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14306306","data":{"address":{"address_line_1":"Foxes Piece","country":"England","locality":"Marlow","postal_code":"SL7 1HE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6f03fbc94620af5062431e2865a9ccb50089b888","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306306/persons-with-significant-control/individual/jpGBdChMkxH80WmxB65iXRY2m-U"},"name":"Mr Glenn Peter Norman","name_elements":{"forename":"Glenn","middle_name":"Peter","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"07862396","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"ceased_on":"2023-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"b94225b2c9cfe67c08ecec95440c037331742331","kind":"individual-person-with-significant-control","links":{"self":"/company/07862396/persons-with-significant-control/individual/JRl1plls30foJlbVIulfcuCK3MU"},"name":"Mrs Kelly Green","name_elements":{"forename":"Kelly","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14306736","data":{"address":{"address_line_1":"Tudor Close","country":"United Kingdom","locality":"London","postal_code":"NW9 8SU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"e270ebef2c44222a11b14ef61a35b92a1481772e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306736/persons-with-significant-control/individual/TkjHncZ0f6tDIxebyp6pt6EIFUQ"},"name":"Mrs Noor Latif","name_elements":{"forename":"Noor","surname":"Latif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14306737","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4EP","premises":"310 Wellingborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"cc2d9a7055069ba5d21de9e7fa0c2bf9838286cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306737/persons-with-significant-control/individual/J2L6yCm360Pr_bypzdUXZMs6fps"},"name":"Mrs Haley Harding","name_elements":{"forename":"Haley","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14306737","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4EP","premises":"310 Wellingborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"c4c55a50e43e0c04724f94d15251c8fcb631ed9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306737/persons-with-significant-control/individual/doybsFooote2kLEXwd0MHcTQz9g"},"name":"Mr Mark Richard Harding","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14307177","data":{"address":{"address_line_1":"Palmerston Street","address_line_2":"Joiners Square Industrial Estate","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3EU","premises":"8","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"d7ebe399297130e5201875111bf1d36bc0924145","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307177/persons-with-significant-control/individual/ONZ7LeaVcpwyoBTh4j0uRmEcY4Y"},"name":"Derek Lowe","name_elements":{"forename":"Derek","surname":"Lowe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14307177","data":{"address":{"address_line_1":"Palmerston Street","address_line_2":"Joiners Square Industrial Estate","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3EU","premises":"8","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"9ae80b87bcda116279528ce53a29631b79db4b50","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307177/persons-with-significant-control/individual/8az2R6lPr2krJRop1vh3fDC097I"},"name":"Mr Anthony Colin Lowe","name_elements":{"forename":"Anthony","middle_name":"Colin","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14307526","data":{"address":{"address_line_1":"Grove Green Road","country":"England","locality":"London","postal_code":"E11 4ED","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"95f4433a2ffa71df23819a047a44fcdb4dc8a5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14307526/persons-with-significant-control/individual/tcxII7tnupmydNHayNkfNqBG5aA"},"name":"Mr Costel Gheorghe Achim","name_elements":{"forename":"Costel","middle_name":"Gheorghe","surname":"Achim","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14307527","data":{"address":{"address_line_1":"Beeston Courts","country":"England","locality":"Basildon","postal_code":"SS15 5FP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6f5d42de0fb295be68c0ca61a913c761a89955be","kind":"individual-person-with-significant-control","links":{"self":"/company/14307527/persons-with-significant-control/individual/xmSa3eKl3mY9FkwWGLrf3QWyaeo"},"name":"Mr Sam Defrond","name_elements":{"forename":"Sam","surname":"Defrond","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14307177","data":{"address":{"address_line_1":"Palmerston Street","address_line_2":"Joiners Square Industrial Estate","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3EU","premises":"8","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"e079382f90bcd006055bc79093b46fe202b523ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307177/persons-with-significant-control/individual/UdwX_tk24q2YesIRbzR0USKHObM"},"name":"Mr Andrew David Lowe","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14307766","data":{"address":{"address_line_1":"Aubrey Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2BA","premises":"71","region":"England"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1979},"etag":"074827181e32f64815cff8a289adfd85a98d18f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14307766/persons-with-significant-control/individual/bZ64tzL55rU9RhSCx3ji_iKWGlY"},"name":"Mr Sebastien Renaud","name_elements":{"forename":"Sebastien","surname":"Renaud","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"OC443587","data":{"address":{"address_line_1":"Antelope Ave","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6QT","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"5390d5b1abfc7d55d7c4cc25dc6cfedcbb18aef1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443587/persons-with-significant-control/individual/Uo2KRghwQdj1HX2U8Hk-i8Bt6F4"},"name":"Mr Clements Johnstone","name_elements":{"forename":"Clements","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-08-19"}}
{"company_number":"14307767","data":{"address":{"address_line_1":"Cross Mount Street","country":"England","locality":"Batley","postal_code":"WF17 6AT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"056b4a1271574ac6688ee7a9589a582c4f553c58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307767/persons-with-significant-control/individual/4_VIUcgCqZ9EI0XD2a32UmntKm4"},"name":"Mr Biny-Amin Bashir Kholvadia","name_elements":{"forename":"Biny-Amin","middle_name":"Bashir","surname":"Kholvadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14307527","data":{"address":{"address_line_1":"Coniston","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6SN","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c405d4baa23d44e8e716781eb9a4a4c00dfcdde5","kind":"individual-person-with-significant-control","links":{"self":"/company/14307527/persons-with-significant-control/individual/BbsLm8RQKzdzJjgcKU3toy1sj5w"},"name":"Mr Christopher James Worth","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Worth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14307986","data":{"address":{"address_line_1":"Lubbock Road","country":"England","locality":"Chislehurst","postal_code":"BR7 5JX","premises":"64"},"ceased_on":"2024-06-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"027f389da63ef74757b3a90e5d437330c19839a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14307986/persons-with-significant-control/individual/NNScj5Mym0V-sti5ZnhT3plJyaA"},"name":"Mrs Rachelle Patricia Harte","name_elements":{"forename":"Rachelle","middle_name":"Patricia","surname":"Harte","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14307987","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"e82550aa642808b5f63e8ca85c092efbf1d72911","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307987/persons-with-significant-control/individual/9TVA-4rJ7HTewrQmt3K3bfHrPTI"},"name":"Dr Rugia Omer","name_elements":{"forename":"Rugia","surname":"Omer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14307996","data":{"address":{"address_line_1":"341 Hackney Road","country":"United Kingdom","locality":"London","postal_code":"E2 8PR","premises":"Flat E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"948261743666d408db3a9b59a2329b03aca20b96","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307996/persons-with-significant-control/individual/8IZxDf9wtGq-3a_tyxOm9gZHa3k"},"name":"Ms Dimitra Sinaidou","name_elements":{"forename":"Dimitra","surname":"Sinaidou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14307996","data":{"address":{"address_line_1":"341 Hackney Road","country":"United Kingdom","locality":"London","postal_code":"E2 8PR","premises":"Flat E"},"ceased_on":"2024-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"52098b39062b569557a299085e3a4a2c999a8674","kind":"individual-person-with-significant-control","links":{"self":"/company/14307996/persons-with-significant-control/individual/psJegATZ2ymwu7JEnL8ozU9bFYQ"},"name":"Mr Craig Woodruff","name_elements":{"forename":"Craig","surname":"Woodruff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"09537627","data":{"address":{"address_line_1":"Headstone Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6JL","premises":"97"},"ceased_on":"2023-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"db7110e5caa85a69e835bbc27b5f574a5d8e1b47","kind":"individual-person-with-significant-control","links":{"self":"/company/09537627/persons-with-significant-control/individual/qXUozmKvfet1PLlGwKzaOKN7ubY"},"name":"Mr Clive John Backhouse","name_elements":{"forename":"Clive","middle_name":"John","surname":"Backhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14307986","data":{"address":{"address_line_1":"Lubbock Road","country":"England","locality":"Chislehurst","postal_code":"BR7 5JX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"0ea991c49de7620def7062c31c4d6607d5074668","kind":"individual-person-with-significant-control","links":{"self":"/company/14307986/persons-with-significant-control/individual/ZKoqyhvOgSlZraRv4v4FeE96vRo"},"name":"Mr Tyler Benjamin Smith","name_elements":{"forename":"Tyler","middle_name":"Benjamin","surname":"Smith","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14307997","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1967},"etag":"1b01d38ccd42468eb4fe34666943b48246505c6a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307997/persons-with-significant-control/individual/QtUWrGnNX9bpqay309cDvpbqS7s"},"name":"Owe Kristensen","name_elements":{"forename":"Owe","surname":"Kristensen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-08-19"}}
{"company_number":"03671644","data":{"address":{"address_line_1":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 1HX","premises":"88 Nelson Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"d6c9ca4fb7d04654188f44f98f2877a3d4b467a2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03671644/persons-with-significant-control/individual/OM27qm7I_8DUtYxytJbtWT57Qb0"},"name":"Ms Victoria Louise Davies","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Davies","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC432786","data":{"address":{"address_line_1":"Cross Keys Close","country":"England","locality":"London","postal_code":"W1U 2DW","premises":"22"},"ceased_on":"2022-08-17","etag":"982c4d3eeffd790bdd35ca6be06fc9faf0224f2d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc390319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC432786/persons-with-significant-control/corporate-entity/T8wrvJyiNyqpBKAwES98nibuDG8"},"name":"Cairngorm Capital Partners Llp","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14308216","data":{"address":{"address_line_1":"Milner Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 5SA","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"bd263c4ee6f0b6f732b80bbb63c0980012d21e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14308216/persons-with-significant-control/individual/7w48IArVuUcG7PC7vKd38EZMOcc"},"name":"Mrs Nicola Forster","name_elements":{"forename":"Nicola","surname":"Forster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14308516","data":{"address":{"address_line_1":"Longcroft Road","country":"England","locality":"Luton","postal_code":"LU1 5RX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d7993bcfc267128504ccd050cc92e8c52372a379","kind":"individual-person-with-significant-control","links":{"self":"/company/14308516/persons-with-significant-control/individual/x80kLFSVihO20oTRQgDkbIQFIvE"},"name":"Mr Shoaib Ahmed","name_elements":{"forename":"Shoaib","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"07855784","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 9BS","premises":"14 Vernon Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"1369b5874f50ed587964841cedc6f653037a9616","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07855784/persons-with-significant-control/individual/Ss-cmpAbvwoukaD0AGtXYv5AHDc"},"name":"John Smith","name_elements":{"forename":"John","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14308216","data":{"address":{"address_line_1":"Milner Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 5SA","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"d6867decbceebd7f2318eae6110f6d2fc2756f88","kind":"individual-person-with-significant-control","links":{"self":"/company/14308216/persons-with-significant-control/individual/5wfiZkM6_hTmwhM1NU_RdpKqCvg"},"name":"Miss Charlotte Lewin Allen Staines","name_elements":{"forename":"Charlotte","middle_name":"Lewin Allen","surname":"Staines","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"10498745","data":{"address":{"address_line_1":"Denmark Street","country":"England","locality":"Bletchley","postal_code":"MK2 2NH","premises":"1","region":"Milton Keynes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"3755719cb6827879581f1a7bc03155b9bb2eb18b","kind":"individual-person-with-significant-control","links":{"self":"/company/10498745/persons-with-significant-control/individual/mTyc4hJowVhwfVmTXsu2ao_Ans8"},"name":"Mr Alfonzo Lombardo","name_elements":{"forename":"Alfonzo","surname":"Lombardo","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"14308217","data":{"address":{"address_line_1":"Brooke Street","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5JB","premises":"Chapel House 2a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"33bdee4f1412213555be9e022ca68b90186b92cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14308217/persons-with-significant-control/individual/0LMfUzEutTwoRyR0tRu9lc-6CjY"},"name":"Mrs Gemma Louise Brand","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Brand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"SC551244","data":{"address":{"address_line_1":"Struan Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 3AT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"3d1be5e7b3407e5035f20ec49eefe20a52e021d0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551244/persons-with-significant-control/individual/TWDSQHLqq1B6-C4MC7n3RmSndN0"},"name":"Mr Stewart Alexander Lochrie","name_elements":{"forename":"Stewart","middle_name":"Alexander","surname":"Lochrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-28"}}
{"company_number":"14308866","data":{"address":{"address_line_1":"Fairway Drive","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9QS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"1b7252d3aff8ea7ae2e86f9496f2d5e4d03675f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14308866/persons-with-significant-control/individual/FnxKhiFnc4Mc4Qd9yK6zBSYGmkk"},"name":"Mr Mandeep Singh","name_elements":{"forename":"Mandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-21"}}
{"company_number":"SC551245","data":{"address":{"address_line_1":"West George Street","care_of":"OFFICE 102","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"111"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"221ce925d5c3fa78dc4f5f8b1ec6dfcebfe72c37","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551245/persons-with-significant-control/individual/Apb9BmpaVIvhsQKOJtLnNCvZueU"},"name":"Mr James Wilson","name_elements":{"forename":"James","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-11-28"}}
{"company_number":"14308517","data":{"address":{"address_line_1":"Torrington Drive","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7JF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8918b6094f5cba1be7ed9c0eacaa72bfead627d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14308517/persons-with-significant-control/individual/IbnLHTjOujK4BG9zlbVoURH9rhQ"},"name":"Mr Adekunle Temitope Adelakun","name_elements":{"forename":"Adekunle","middle_name":"Temitope","surname":"Adelakun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"08349004","data":{"address":{"address_line_1":"No. 36 Hongren Road.","country":"China","locality":"Jiaxing City,","postal_code":"314001","premises":"#601 Jiaming Building,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"00b0bd634130e317980ceaeb3e01a757c00a4a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08349004/persons-with-significant-control/individual/B-zqetSpGx_l06LV9LpV3CcEXfE"},"name":"Mr Wei Qian","name_elements":{"forename":"Wei","surname":"Qian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10498835","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Liverpool","postal_code":"L4 2RZ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"ffba16a4b8b0ca1de52e12979de4179bfb95e246","kind":"individual-person-with-significant-control","links":{"self":"/company/10498835/persons-with-significant-control/individual/QSeI0bHXsskjlPHoPA8oTaBhv7g"},"name":"Mrs Rehana Arif Patel","name_elements":{"forename":"Rehana","middle_name":"Arif","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"14308527","data":{"address":{"address_line_1":"Elm Avenue","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6QJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"d131db54c8743e86b8e89fabffe8b4e170c68c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14308527/persons-with-significant-control/individual/nbhOTdFmqu5LV328peJfzvkKOfs"},"name":"Mr Christoph Klisch","name_elements":{"forename":"Christoph","surname":"Klisch","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"14308517","data":{"address":{"address_line_1":"Torrington Drive","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7JF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"cf3df21fd2d87c57f68dc3cf746f496ed6d1febf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14308517/persons-with-significant-control/individual/7Q5750IinE4DFT8XbMP8d5uNbzs"},"name":"Mrs Olufunmilayo Anike Adelakun","name_elements":{"forename":"Olufunmilayo","middle_name":"Anike","surname":"Adelakun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"08349004","data":{"address":{"address_line_1":"No. 36 Hongren Road,","country":"China.","locality":"Jiaxing City,","postal_code":"314001","premises":"#601 Jiaming Building,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1983},"etag":"5c3ba7ca1686b6e5acd4618943b60bd12c0ef050","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08349004/persons-with-significant-control/individual/02SNCSN0KwEHmHVG2YVVOz7VrGk"},"name":"Ms Yan Jiang","name_elements":{"forename":"Yan","surname":"Jiang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"14308526","data":{"address":{"address_line_1":"Walsall Road","country":"England","locality":"Willenhall","postal_code":"WV13 2EG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"49024ebc7b2b59f3c50fb116a33a84a2a573cae4","kind":"individual-person-with-significant-control","links":{"self":"/company/14308526/persons-with-significant-control/individual/_b1BSEJgOM6_V_fNjYNmw_dPAUc"},"name":"Mr David Davis","name_elements":{"forename":"David","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"NI642394","data":{"address":{"address_line_1":"Casaeldonna Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9RQ","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1975},"etag":"29e893ce5a710f45cd45d0e0bc076ff4ca676d66","kind":"individual-person-with-significant-control","links":{"self":"/company/NI642394/persons-with-significant-control/individual/uJuFDdyilJ2vWweY_FMov4_4U1Q"},"name":"Mrs Gulnaz Amjad","name_elements":{"forename":"Gulnaz","surname":"Amjad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"09310435","data":{"address":{"address_line_1":"The Old Tannery","address_line_2":"Hensington Road","country":"England","locality":"Woodstock","postal_code":"OX20 1JL","premises":"Kbdr Chartered Accountants","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"63e094be0ff68c9cdc267556830cc17c34b374c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09310435/persons-with-significant-control/individual/9qKmumqTCLoqwRcYVnowTh2K0cM"},"name":"Ms Kim Sue Stern","name_elements":{"forename":"Kim","middle_name":"Sue","surname":"Stern","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09825935","data":{"address":{"address_line_1":"Conduit Lane","country":"England","locality":"Hoddesdon","postal_code":"EN11 8EP","premises":"Unit 4 Limes Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"1aa9da02f1ffc8c4e31598830ad44f02c4f036cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09825935/persons-with-significant-control/individual/cital_aKk5yv6_IzU6shdgcq0kU"},"name":"Mr Michael John Lodge","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12256686","data":{"address":{"address_line_1":"Brentwood Road","address_line_2":"Herongate","country":"England","locality":"Brentwood","postal_code":"CM13 3LW","premises":"Unit 1\u00262 The Heron Country Club","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"db23bffcf966bc7b2d922db3b06d5dffc5c3fc14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12256686/persons-with-significant-control/individual/8nACCN6VdURb-eKJ8v0FaHqn5NM"},"name":"Mr Ryan Cranmer","name_elements":{"forename":"Ryan","surname":"Cranmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14308867","data":{"address":{"address_line_1":"Willingham Way","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3HZ","premises":"Flat 30 Impington"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"99ba1e8523da2255d72a6a3c14a2b6d5d439f68e","kind":"individual-person-with-significant-control","links":{"self":"/company/14308867/persons-with-significant-control/individual/rP8PMdzEC3UjmZWmX8y3Ad3ZhDw"},"name":"Miss Lujinah Jfairi","name_elements":{"forename":"Lujinah","surname":"Jfairi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-21"}}
{"company_number":"09332565","data":{"address":{"address_line_1":"Woodlands Avenue","address_line_2":"Finchley","country":"England","locality":"London","postal_code":"N3 2NS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"1018e518370e9678129bde8a4d2bded22abe43a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09332565/persons-with-significant-control/individual/n2V2xC6NLhLsRpGUliwxZ_cTPZY"},"name":"Dr Pierre Noel Izzo","name_elements":{"forename":"Pierre","middle_name":"Noel","surname":"Izzo","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC349444","data":{"address":{"address_line_1":"Waltham Road","locality":"Twyford","postal_code":"RG10 0BH","premises":"1 The Spinney","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"23d51dcd8e5e9f9523be1375c16c0f224c86856e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC349444/persons-with-significant-control/individual/NhOufPrOVrpxawMMu73BL2UPveg"},"name":"Mrs Julie Ann Watterston","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Watterston","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"14309676","data":{"address":{"address_line_1":"Xiaqiuyutang,Qianqiutian Village","address_line_2":"Huaqiao Town","country":"China","locality":"Zhongfang County","postal_code":"418004","premises":"Group","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2002},"etag":"f3281ced54cbca6a4bfd0fc240e8bb8096cf8664","kind":"individual-person-with-significant-control","links":{"self":"/company/14309676/persons-with-significant-control/individual/Pzp2tNWFm9-eoCkMPHLvT54077k"},"name":"Qiang Peng","name_elements":{"forename":"Qiang","surname":"Peng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14309197","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"0bf1edbbd92fa6931ad013fbcea71368dd97b770","kind":"individual-person-with-significant-control","links":{"self":"/company/14309197/persons-with-significant-control/individual/BaT3tGCq0E1PCLxxw1GlVVoJbFA"},"name":"Mr Remy Messadene","name_elements":{"forename":"Remy","surname":"Messadene","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"06125405","data":{"address":{"address_line_1":"Ashford Commercial Quarter","address_line_2":"1 Dover Place","country":"England","locality":"Ashford","postal_code":"TN23 1FB","premises":"5th Floor"},"ceased_on":"2021-02-26","etag":"67c65457505358c08e45b50278af0bd45451f433","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"07189106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06125405/persons-with-significant-control/corporate-entity/2r_1vffpqqm1c9wBIWM6VQqMNKY"},"name":"Burden Bros Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14309186","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"6b7c81cdeeb527f74bcf57ca3186f822e49e8a9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14309186/persons-with-significant-control/individual/fVYrFDf0ILfUhdWvhSTBxTHeu20"},"name":"Mr Behzad Kazemi","name_elements":{"forename":"Behzad","surname":"Kazemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"OC349444","data":{"address":{"address_line_1":"Waltham Road","locality":"Twyford","postal_code":"RG10 0BH","premises":"1 The Spinney","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"00040de383aa1911b412c4e089eb41c58663b17e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC349444/persons-with-significant-control/individual/OFItBuB13lTl5mnxJQRwowdaJ-w"},"name":"Mrs Janet Rossiter","name_elements":{"forename":"Janet","surname":"Rossiter","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"14309187","data":{"address":{"address_line_1":"Spoondell","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 3JF","premises":"138","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"37da43abc20782d3a9bd87c71c5f77cd7f05959a","kind":"individual-person-with-significant-control","links":{"self":"/company/14309187/persons-with-significant-control/individual/dKe5rQLumjJMbQR4RH-oY6k5iVw"},"name":"Mr Christopher Samuel Frewin","name_elements":{"forename":"Christopher","middle_name":"Samuel","surname":"Frewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14309196","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a40749ff17f8bf09a09195c9fe194435d51d8805","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14309196/persons-with-significant-control/individual/4uU1UpO1zAy_twk9Dsbpa79VhLA"},"name":"Christine Akello","name_elements":{"forename":"Christine","surname":"Akello"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-22"}}
{"company_number":"NI035254","data":{"address":{"address_line_1":"466 Springfield Road","address_line_2":"Belfast","postal_code":"BT12 7DW"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1942},"etag":"917d2b8ad9e8fdfbc604e4582d0be6cc2f0a7ecb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI035254/persons-with-significant-control/individual/h_wW7hu2KDa5149fylVsdWPN80k"},"name":"Dr William Alexander Fraser Agnew Mbe","name_elements":{"forename":"William","middle_name":"Alexander Fraser","surname":"Agnew Mbe","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01518065","data":{"address":{"address_line_1":"Coggeshall Road","address_line_2":"Great Tey","country":"England","locality":"Colchester","postal_code":"CO6 1AQ","premises":"Walcotts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"348bb003c318ae3939866c072f6284e00a353f97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01518065/persons-with-significant-control/individual/za3yd3DbFSNx3lUa57MFBYyjbfs"},"name":"Mrs Amanda Louise Fairs","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Fairs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"14309886","data":{"address":{"address_line_1":"Mayday Gardens","country":"England","locality":"London","postal_code":"SE3 8NN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"82156194cefbce60714c527c9ba5152f983f0053","kind":"individual-person-with-significant-control","links":{"self":"/company/14309886/persons-with-significant-control/individual/_rPgo4OjaGxZzPshiM3XxwjzUZw"},"name":"Mrs Ravinder Singh","name_elements":{"forename":"Ravinder","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"SC742037","data":{"address":{"address_line_1":"Oldmeldrum","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0AW","premises":"Manyana"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"7057ee6d0e4832cfd8c635b430a5ae068b2304ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742037/persons-with-significant-control/individual/ChxX2hQW8eytKN3XirK9S3zYRkM"},"name":"Mr Henry Owen Knowles","name_elements":{"forename":"Henry","middle_name":"Owen","surname":"Knowles","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"NI035254","data":{"address":{"address_line_1":"466 Springfield Road","address_line_2":"Belfast","postal_code":"BT12 7DW"},"ceased_on":"2019-03-15","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1934},"etag":"d5af2df96ce3e8e717a2dc0563c50f35cd9f16e9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI035254/persons-with-significant-control/individual/UqFq5GPSPit2wuQetymIbkBLTm0"},"name":"Ms Anne Elizabeth Rice","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Rice","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07852284","data":{"address":{"address_line_1":"Brook Park East","country":"United Kingdom","locality":"Shirebrook","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"42d71f37626dc8e1e6075d6939304625e7737d3f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02767493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07852284/persons-with-significant-control/corporate-entity/Adanyvf-ECNnPnZYgxV2Exj36pk"},"name":"Frs Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14309887","data":{"address":{"address_line_1":"Elm Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9QW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"6e0a7a90930e0cd57617ccc24a06cbc5e5c8719d","kind":"individual-person-with-significant-control","links":{"self":"/company/14309887/persons-with-significant-control/individual/wr-ljUpqA8kwrN7iob1GJPzr7e4"},"name":"Mrs Sinead Marie Hernen","name_elements":{"forename":"Sinead","middle_name":"Marie","surname":"Hernen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14310436","data":{"address":{"address_line_1":"Hollingwood Lane","country":"England","locality":"Bradford","postal_code":"BD7 4BJ","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"31fb76b3441c5f363ab1bf60f464918f59dabda0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310436/persons-with-significant-control/individual/MFo45aP-56v0RB_6-HRy2Gavo0w"},"name":"Miss Alisah Hussain","name_elements":{"forename":"Alisah","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14309886","data":{"address":{"address_line_1":"Mayday Gardens","country":"England","locality":"London","postal_code":"SE3 8NN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4b59c3260859619b5ef8155bfd78a5c2eea10393","kind":"individual-person-with-significant-control","links":{"self":"/company/14309886/persons-with-significant-control/individual/OQRNAugN2P18szmw9UPEIcz7dVA"},"name":"Mr Kuldeep Singh","name_elements":{"forename":"Kuldeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310087","data":{"address":{"address_line_1":"60 Grays Inn Road","country":"England","locality":"London","postal_code":"WC1X 8AQ","premises":"C/O Tax Partners"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1966},"etag":"5240b650028ab9c91acccce92d1634a601544a68","kind":"individual-person-with-significant-control","links":{"self":"/company/14310087/persons-with-significant-control/individual/-UQ8HDma6zk_FtvbCKHazvV9C7U"},"name":"Mr Kishore Bhagwandas Jeswani","name_elements":{"forename":"Kishore","middle_name":"Bhagwandas","surname":"Jeswani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"NI035254","data":{"address":{"address_line_1":"466 Springfield Road","address_line_2":"Belfast","postal_code":"BT12 7DW"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1954},"etag":"49fdee29b6c8aed33ede2ebc78e630f73cd64b2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI035254/persons-with-significant-control/individual/yPsTf088kbv0C3rXl4RwhKQ1fKE"},"name":"Mr Robert Alexander Jones","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01518065","data":{"address":{"address_line_1":"Coggeshall Road","address_line_2":"Great Tey","country":"England","locality":"Colchester","postal_code":"CO6 1AQ","premises":"Walcotts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f99060b7be96bd4997e54891fdc3a46604405745","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01518065/persons-with-significant-control/individual/KZhOLgBZVOZDSK9Lm-QtOMekOvE"},"name":"Mr Roger Hugh Fairs","name_elements":{"forename":"Roger","middle_name":"Hugh","surname":"Fairs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-27"}}
{"company_number":"NI035254","data":{"address":{"address_line_1":"466 Springfield Road","address_line_2":"Belfast","postal_code":"BT12 7DW"},"ceased_on":"2022-10-19","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1944},"etag":"161e5aae2e1ae3bc584dcb4936cc5f181c54678a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI035254/persons-with-significant-control/individual/cA6yJy9u-Iz54U6-qU1-CO6WU7A"},"name":"Thomas Jackson Hewitt","name_elements":{"forename":"Thomas","middle_name":"Jackson","surname":"Hewitt"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"NI035254","data":{"address":{"address_line_1":"466 Springfield Road","address_line_2":"Belfast","postal_code":"BT12 7DW"},"ceased_on":"2020-02-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1928},"etag":"b601e79107b0aa2230111ec02613ab4a8aec58b6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI035254/persons-with-significant-control/individual/8qEF5K5ao7o944gNQi1jBOTDeQA"},"name":"Mr Joseph Camplisson","name_elements":{"forename":"Joseph","surname":"Camplisson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"14310437","data":{"address":{"address_line_1":"Stryt Y Neuadd","country":"United Kingdom","locality":"Wrecsam","postal_code":"LL14 2LE","premises":"24","region":"Wrecsam"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"12a85219176359ba9efebac84349c60a9cf9a3bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14310437/persons-with-significant-control/individual/RoChkoPabonvhytEyI_zV-NbMI8"},"name":"Gareth Valentine","name_elements":{"forename":"Gareth","surname":"Valentine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14309677","data":{"address":{"address_line_1":"Lowe Avenue","country":"England","locality":"Wednesbury","postal_code":"WS10 8NX","premises":"148"},"ceased_on":"2022-08-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"f785f41faf521a3d4bf12c8f8500094914b6c4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14309677/persons-with-significant-control/individual/l-HPXlhvVIds0rBmv9qvoQYWhBI"},"name":"Mr Hamed Mutahar","name_elements":{"forename":"Hamed","surname":"Mutahar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"SC742036","data":{"address":{"country":"United Kingdom","locality":"Longniddry","postal_code":"EH32 0NF","premises":"14-15 Main Street","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2004},"etag":"f8147d69c6be739f7e393c76835e7498a02cd3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742036/persons-with-significant-control/individual/qhbKusPjJn5XcYBA9asq4KWi2h4"},"name":"Mr Kieran Brian Mclay","name_elements":{"forename":"Kieran","middle_name":"Brian","surname":"Mclay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"05576664","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1PB","premises":"Birkbecks, Office G3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"df01430cfca91c91b8f7342b9d1a3fc18556de27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05576664/persons-with-significant-control/individual/Qq8epkC8FScldL1XIFpwRTjWB8Q"},"name":"Mr Alistair Nicholas Freegard","name_elements":{"forename":"Alistair","middle_name":"Nicholas","surname":"Freegard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"NI035254","data":{"address":{"address_line_1":"466 Springfield Road","address_line_2":"Belfast","postal_code":"BT12 7DW"},"ceased_on":"2020-10-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1939},"etag":"9ff9e6ea7d0c222fea1b8881f26ef07d3820042e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI035254/persons-with-significant-control/individual/LsMThl70dm8Av5M6-JSs5wi2GRg"},"name":"Mr Oliver Edward Pattison Shanks","name_elements":{"forename":"Oliver","middle_name":"Edward Pattison","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"NI035254","data":{"address":{"address_line_1":"466 Springfield Road","address_line_2":"Belfast","postal_code":"BT12 7DW"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1952},"etag":"d189003aa839ab425a89d55f88f7cd7ee6fd1d7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI035254/persons-with-significant-control/individual/Ha14jbR8QTZ62ehKTisbxK-vRCE"},"name":"Mr Christopher David Mcgimpsey","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Mcgimpsey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01480196","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"4ca85fe58506354dbcb404a52789597d3cbf8506","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01480196/persons-with-significant-control/individual/d8OBo0JX1x_WoigIO94JE4Bdo-4"},"name":"Mr Rudolf Vito Gordon","name_elements":{"forename":"Rudolf","middle_name":"Vito","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"14310086","data":{"address":{"address_line_1":"Alcock Crescent","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4FQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"0009c8e1e1c57817e4353c894823fd3df8618ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/14310086/persons-with-significant-control/individual/V3cElqOJpQIAANHNyceoQx2qeho"},"name":"Mr Theodosios Mavraganis","name_elements":{"forename":"Theodosios","surname":"Mavraganis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"07852725","data":{"address":{"address_line_1":"Peachman Way","address_line_2":"Broadland Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0LB","premises":"Bankside 300","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"2a185e07615e1cc3dd3ce4d5ad6962373ea7eb12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07852725/persons-with-significant-control/individual/BfIlJAI61f45zqsbSw9SiQUOhl4"},"name":"Helen Elizabeth Hillis","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Hillis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07087155","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Eastry","country":"England","locality":"Sandwich","postal_code":"CT13 0JW","premises":"The New Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"6a9a6429b589e9a9e0fc483b6eea2100bc5948a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07087155/persons-with-significant-control/individual/d1R6TIWdO7MezTCFmDr-aMSV0Z0"},"name":"Mrs Sarah Anne Blackford","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Blackford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10502505","data":{"address":{"address_line_1":"Ashley Gardens","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 3EY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"20156e3062973306909b7d7ac62110a9f7de184b","kind":"individual-person-with-significant-control","links":{"self":"/company/10502505/persons-with-significant-control/individual/Dv4yuQmaF33PJpe08G7d5LqTHAg"},"name":"Mr John Walsh","name_elements":{"forename":"John","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"14310767","data":{"address":{"address_line_1":"Fairholme Gardens","country":"England","locality":"London","postal_code":"N3 3ED","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"ee2d5fa321ea20bd48bcaa0e553b7a0b264eb827","kind":"individual-person-with-significant-control","links":{"self":"/company/14310767/persons-with-significant-control/individual/wU0Ged-Q_MBn1cL-b8wuTgFh-FM"},"name":"Mr Edman Nafrieh","name_elements":{"forename":"Edman","surname":"Nafrieh","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311077","data":{"address":{"address_line_1":"Wanliu, Haidian Dist.","country":"China","locality":"Beijing","postal_code":"100089","premises":"Rm 401, Blk 7, Yangchunguanghua Jiayuan"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1978},"etag":"fe6d4ac82a09136fa5da92ffc50f1b1468cfeb48","kind":"individual-person-with-significant-control","links":{"self":"/company/14311077/persons-with-significant-control/individual/ZiIMO5KmzNb4FgtC8WrLeeHbOiY"},"name":"Mr Wu Wei","name_elements":{"forename":"Wu","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311746","data":{"address":{"address_line_1":"Starling Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 4LN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"41ea58887aca73c2ea4f8df4e90cefcfa8035e23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311746/persons-with-significant-control/individual/KsMqGFeuBR2H_Nkwil-eh44sX3I"},"name":"Mrs Alison Clare Wood","name_elements":{"forename":"Alison","middle_name":"Clare","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"07852725","data":{"address":{"address_line_1":"Peachman Way","address_line_2":"Broadland Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0LB","premises":"Bankside 300","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"a12d557265946e6dbeb52c1918657fbb680b546c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07852725/persons-with-significant-control/individual/u2-GeZrzo4WKS8jiusbhk40n-zc"},"name":"Mrs Katie Louise Fenn","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Fenn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04955965","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0HD","premises":"231"},"ceased_on":"2024-08-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"908abf6a6e0f03123f478be0847739298acfcb2f","kind":"individual-person-with-significant-control","links":{"self":"/company/04955965/persons-with-significant-control/individual/ACF3-v4qng3vFAp-SMxbC4QMERw"},"name":"Mr Samil Shah","name_elements":{"forename":"Samil","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03130274","data":{"address":{"country":"United Kingdom","locality":"Congleton","postal_code":"CW12 1PT","premises":"42-44 Bromley Road","region":"Cheshire"},"ceased_on":"2017-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"c0dc1bb87283588c1e5560e165ded16f23725bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/03130274/persons-with-significant-control/individual/I6kDAYWhYpg9PVY5v5vpxEfdPhI"},"name":"Mrs Lesley Mary Rhind","name_elements":{"forename":"Lesley","middle_name":"Mary","surname":"Rhind","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC443596","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1992},"etag":"cf888ff780de46376fea970fe3d413e550df14b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC443596/persons-with-significant-control/individual/5PqEvxr6PwqgpxwJPANNKwRcx7I"},"name":"Johannes Bittag","name_elements":{"forename":"Johannes","surname":"Bittag"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2022-08-22"}}
{"company_number":"14311416","data":{"address":{"address_line_1":"Napier Road","country":"England","locality":"Bromley","postal_code":"BR2 9JA","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"12271b58a92b7234f012d705ca4dfa3f7d173368","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311416/persons-with-significant-control/individual/jsQIzWCNHL3F-nsUQbXYFEZ2kOc"},"name":"Mr Ben Gordon Warwick","name_elements":{"forename":"Ben","middle_name":"Gordon","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310766","data":{"address":{"address_line_1":"Halifield Drive","country":"England","locality":"Belvedere","postal_code":"DA17 5RS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"c1ce48ef7b95ca1ee26ea17644c63396b77ccd78","kind":"individual-person-with-significant-control","links":{"self":"/company/14310766/persons-with-significant-control/individual/63BWpEzwDvS-1Xk5G22EHSwQzb0"},"name":"Miss Foudia Kargbo","name_elements":{"forename":"Foudia","surname":"Kargbo","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"SC742076","data":{"address":{"address_line_1":"Mayfield Industrial Estate","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 4AD","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"fb61bae6a22db7fafdb06647572ba4ea6cd5282b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742076/persons-with-significant-control/individual/7tkNUy_rxVLtT_rT83uUxNkWBI0"},"name":"Mr Graham Atkinson","name_elements":{"forename":"Graham","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311737","data":{"address":{"address_line_1":"Girlington Road","country":"England","locality":"Bradford","postal_code":"BD8 9NX","premises":"325"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"cfcae295b546cc65e744f59a6d375e3d181d93df","kind":"individual-person-with-significant-control","links":{"self":"/company/14311737/persons-with-significant-control/individual/XGd1pREwK3Yw6DH7SmR5Q89kQkM"},"name":"Mr Luciano Wallace Fernandes","name_elements":{"forename":"Luciano","middle_name":"Wallace","surname":"Fernandes","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310766","data":{"address":{"address_line_1":"Halifield Drive","country":"England","locality":"Belvedere","postal_code":"DA17 5RS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"808919d1f2f056731e3d3553ab6a716adc3f2399","kind":"individual-person-with-significant-control","links":{"self":"/company/14310766/persons-with-significant-control/individual/bi_4y0IM7dmxZZKrQY4lRpSb_p0"},"name":"Ms Kaday Barrie","name_elements":{"forename":"Kaday","surname":"Barrie","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"SC742076","data":{"address":{"address_line_1":"Mayfield Industrial Estate","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 4AD","premises":"66"},"ceased_on":"2024-10-16","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"0138b14a897439ce6efc34e9b3de0c05436f3359","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742076/persons-with-significant-control/individual/FPv3wvewSf3qQfz9C5kO4MJCq1k"},"name":"Mr Simon Paul Bays","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Bays","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"00495494","data":{"address":{"address_line_1":"Amwell Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"3-5 Tower House","region":"Hertfordshire"},"etag":"0fdc184294c3a0f6f5dc685db2f82fb13556073d","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"00535316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00495494/persons-with-significant-control/corporate-entity/xAXmdCrnN1eWIFgAzlOmvje_Kwo"},"name":"C.R. Barron Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06437254","data":{"address":{"address_line_1":"Delta 606, Welton Road","address_line_2":"Swindon","locality":"Wiltshire","postal_code":"SN5 7XF"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"6fda8ac3f9deb382d869e6c1f201c02ae950f1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/06437254/persons-with-significant-control/individual/FK5dQtfBMTcGBi65mZWiFr72_OM"},"name":"Mr Christopher John Preston","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-26"}}
{"company_number":"04955965","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0HD","premises":"231"},"ceased_on":"2024-08-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"3ad870a5d776a1d3c8940d7e150b935dde267607","kind":"individual-person-with-significant-control","links":{"self":"/company/04955965/persons-with-significant-control/individual/5mnI1T5K3WIjsSfdDNdOwLgFjgs"},"name":"Mrs Bijal Shah","name_elements":{"forename":"Bijal","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09304194","data":{"address":{"address_line_1":"Knights Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV6 9PZ","premises":"14","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d999b13c00efb0140c3db1c4173de6f602caaf6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09304194/persons-with-significant-control/individual/OOylMCvQYP4dKZ4ai1KinZFwwn8"},"name":"Dr. Khalid Hasan Mahmood","name_elements":{"forename":"Khalid","middle_name":"Hasan","surname":"Mahmood","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14311417","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"9d6652b21823c4f1a1d7e29d1990ca7dc6f21150","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311417/persons-with-significant-control/individual/YeYk1KEiMgo3HK1hsUK4m_Dl330"},"name":"Mrs Annette Andresen","name_elements":{"forename":"Annette","surname":"Andresen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"SC742067","data":{"address":{"address_line_1":"Arran Road","country":"Scotland","locality":"Perth","postal_code":"PH1 3DZ","premises":"Arran House, Unit 2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"478ba59d2adff4c65bd37d8bce5ba31394acdbaf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742067/persons-with-significant-control/individual/_1IyMdi87Ps3d3VRiNINMUFtyLw"},"name":"Mr Darren George Mcdermott","name_elements":{"forename":"Darren","middle_name":"George","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311076","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL1 1RU","premises":"9 Colonial Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"b2b07bd477ef3b727c0bfafa7f5ef1d8cdd376c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311076/persons-with-significant-control/individual/qG8v5rrrTQskKrT8EdJi1sYZU4k"},"name":"Mr Nevin Kurt Lobo","name_elements":{"forename":"Nevin","middle_name":"Kurt","surname":"Lobo","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"SC551405","data":{"address":{"address_line_1":"Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HD","premises":"200"},"etag":"7b8b9431ce49b4751c67b46866f533b5941b5099","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05972500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC551405/persons-with-significant-control/corporate-entity/SLqJhNHP-Bz86-ON1c-8ArEU-Qw"},"name":"Equitix Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"01814925","data":{"address":{"address_line_1":"Leeming Bar Business Park","address_line_2":"Leeming Bar","country":"England","locality":"Northallerton","postal_code":"DL7 9EE","premises":"Coneygarth Way"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"74831e96f2251b9eb77346183f2bd884f2983f70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01814925/persons-with-significant-control/individual/y8Dmn7jP-OjJZ_TtEFSsFIArF4E"},"name":"Mr Philip Astwood","name_elements":{"forename":"Philip","surname":"Astwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09304194","data":{"address":{"address_line_1":"Knights Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV6 9PZ","premises":"14","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"1f4ca690f6b1b0b1b6053bcddbaaa1d75653e66e","kind":"individual-person-with-significant-control","links":{"self":"/company/09304194/persons-with-significant-control/individual/h0aDI5Tdd2hUGVIoZTcG-vKWVSc"},"name":"Sayeeda Saeed","name_elements":{"forename":"Sayeeda","surname":"Saeed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14311736","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Ilford","postal_code":"IG2 7NE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"21b1548ff4aabbf0a3397f964b0889d54ffa5be5","kind":"individual-person-with-significant-control","links":{"self":"/company/14311736/persons-with-significant-control/individual/Bh03dsbNnc-TwlqH6NqOOHXyq98"},"name":"Mr Abdul Rahim Shaik","name_elements":{"forename":"Abdul","middle_name":"Rahim","surname":"Shaik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"SC276025","data":{"address":{"address_line_1":"Hatton","country":"Scotland","locality":"Peterhead","postal_code":"AB42 7SL","premises":"Braco Farm","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1963},"etag":"5081d32921205da141430a8db33edd99d8e745a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC276025/persons-with-significant-control/individual/FeOMuMlpxcTVKpTJVEO1taYhF4k"},"name":"Mrs Shona Elizabeth Munro","name_elements":{"forename":"Shona","middle_name":"Elizabeth","surname":"Munro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08242324","data":{"address":{"address_line_1":"Totterdown Lane","address_line_2":"Pilton","country":"England","locality":"Shepton Mallet","postal_code":"BA4 4NY","premises":"Two Oaks","region":"Somerset"},"ceased_on":"2019-06-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"3d1bef5f1ff5713e566c661323fe4af4bf9bcfef","kind":"individual-person-with-significant-control","links":{"self":"/company/08242324/persons-with-significant-control/individual/kWN1vkeE513l4lLJlxdNuBYs8m8"},"name":"Mr Robert Jeffery House","name_elements":{"forename":"Robert","middle_name":"Jeffery","surname":"House","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14319397","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"7551d8e865fa65d2a1c15c6dba3f7d4be7d0db36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319397/persons-with-significant-control/individual/Uz8p7PSNZ2phaBfiYNcsH3SkJZM"},"name":"Mr Simon David Cass","name_elements":{"forename":"Simon","middle_name":"David","surname":"Cass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14319707","data":{"address":{"address_line_1":".","country":"United Kingdom","locality":"Cornhill-On-Tweed","postal_code":"TD12 4RW","premises":"Carham Hall Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"0e8d949de85f7e7ace1604f2792a3edd4cc2644f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319707/persons-with-significant-control/individual/X89i-jBICnpogtFJWgMnjWYAdRA"},"name":"Mrs. Lynne Straker-Smith","name_elements":{"forename":"Lynne","surname":"Straker-Smith","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-26"}}
{"company_number":"NI668016","data":{"address":{"address_line_1":"Jubilee Road","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4YH","premises":"34","region":"Down"},"etag":"2a42d70f8ffff54e5da289e20b5c44bd0b02c42e","identification":{"country_registered":"Northern Ireland","legal_authority":"Northern Ireland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Ni689775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI668016/persons-with-significant-control/corporate-entity/C10Dx-Iq4UZbSzkA4yIRXZE_RIA"},"name":"Urban Property (Holdings) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14319367","data":{"address":{"address_line_1":"Foundry Street","country":"England","locality":"Dukinfield","postal_code":"SK16 5PN","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"23e8522ea4c9f9e13efddbf89629d17d53161b00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319367/persons-with-significant-control/individual/5xsipmpbJZ7nYPY37p9jZXF_HIM"},"name":"Mr Md Motiur Rahman","name_elements":{"forename":"Md","middle_name":"Motiur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"06437525","data":{"address":{"address_line_1":"35 Richmond Heights","address_line_2":"Bath","postal_code":"BA1 5QJ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"c93970bbc1d42d096c30715784ebec4d465ebc7c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06437525/persons-with-significant-control/individual/6FEwWWkSC0KjRKUgBtx51VdAqVg"},"name":"Mr Robert Frederick William Curran","name_elements":{"forename":"Robert","middle_name":"Frederick William","surname":"Curran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05535406","data":{"address":{"address_line_1":"Broadgates","country":"United Kingdom","locality":"Barnard Castle","postal_code":"DL12 8NX","premises":"Epworth House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"4b017d20722914951887428a11bd61f470174dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/05535406/persons-with-significant-control/individual/XGsFMq6o1PQzCenSPUVnDY-Y3pU"},"name":"Mrs Christine Ann Williams","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"08236194","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"etag":"24cd3a21fae990d4c83a88a5b37eb55e571cd818","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Psc Register","registration_number":"08235237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08236194/persons-with-significant-control/corporate-entity/GGly8gXBfddJJt_ftu8P3uSQMio"},"name":"The Life Goddess Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09830395","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Nottingham","postal_code":"NG8 2DG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"10ae6cce47b4081883df90989e1f58365f5251a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09830395/persons-with-significant-control/individual/xIhnu5_HHl_mQyqyEqQdEO1EYXc"},"name":"Mr Huzefa Nazir Sajid","name_elements":{"forename":"Huzefa","middle_name":"Nazir","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14319456","data":{"address":{"address_line_1":"Humberstone Road","country":"England","locality":"Grimsby","postal_code":"DN32 8AZ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"0ff5fbd214ebf67209d6c33cf46a0b071d049b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14319456/persons-with-significant-control/individual/zCXxVg_1-aCQYnOufGIMYQnCwAo"},"name":"Mr Ionut Hornea","name_elements":{"forename":"Ionut","surname":"Hornea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"05266925","data":{"address":{"address_line_1":"Heathfield Gardens","country":"United Kingdom","locality":"London","postal_code":"NW11 9HY","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"2da417479cf889763387f7ea5d69685c74a1afd4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05266925/persons-with-significant-control/individual/5U2psVjY-9BSGaWopSebUdMDWmI"},"name":"Mr Arie Cohen","name_elements":{"forename":"Arie","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"14318896","data":{"address":{"address_line_1":"Three Butt Lane","country":"England","locality":"Liverpool","postal_code":"L12 7HF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"e5729a7dd67883b130c61f7d2155db11f27f1136","kind":"individual-person-with-significant-control","links":{"self":"/company/14318896/persons-with-significant-control/individual/DvIkwLrCm2G-4-LwQs6kUfssp64"},"name":"Mr Mark Brisco","name_elements":{"forename":"Mark","surname":"Brisco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14319156","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"9016814fa531f7b4af286a71336c89ac38f5c8a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319156/persons-with-significant-control/individual/Byb1QJmcDgVPm6muN36PEbPY4TA"},"name":"Mr Tyler Floyd","name_elements":{"forename":"Tyler","surname":"Floyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"SC742536","data":{"address":{"address_line_1":"211b Main Street","country":"United Kingdom","locality":"Lanarkshire, Bellshill","postal_code":"ML4 1AJ","premises":"Mbm Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"632ba9a49cbdb8237571ffc18edd0a8ca03c278f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742536/persons-with-significant-control/individual/71PGsYnHuQrJOp0ztwoRgNoWpjE"},"name":"Mr Mohammed Shahbaz Ramzan","name_elements":{"forename":"Mohammed","middle_name":"Shahbaz","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"10503314","data":{"address":{"address_line_1":"West Molesey","address_line_2":"Surrey","country":"United Kingdom","locality":"London","postal_code":"KT8 2JE","premises":"362 A Walton Road","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ebfcc8f2ef91678f2ef16f01da19d7e10026a1d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10503314/persons-with-significant-control/individual/3k9TlJP2g1Yb-CMLg3Jxu5S1lvs"},"name":"Mrs Samira Popal","name_elements":{"forename":"Samira","surname":"Popal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14319716","data":{"address":{"address_line_1":"Lymington Rd","country":"United Kingdom","locality":"Highcliffe","postal_code":"BH23 5EG","premises":"337","region":"Christchurch"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"075979be36941518239c006c2412724524cb083e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319716/persons-with-significant-control/individual/gjvGYJHwnG_5BP3xKYJWn0G2BNI"},"name":"Miss Lauren Janet Matthews","name_elements":{"forename":"Lauren","middle_name":"Janet","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"NI683216","data":{"address":{"address_line_1":"Jubilee Road","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4YH","premises":"34","region":"Down"},"etag":"623cff9eb3cad5236767277eaef2eaa51cbc80e8","identification":{"country_registered":"Northern Ireland","legal_authority":"Northern Ireland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Ni689775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI683216/persons-with-significant-control/corporate-entity/etHPq5kFtuSIDtXOfpV8ZZIB9QQ"},"name":"Urban Property (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14319366","data":{"address":{"address_line_1":"Witham Drive","address_line_2":"Huntington","country":"England","locality":"York","postal_code":"YO32 9YD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a6833a6ee1b937948a5660090e9793fc1a110ead","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319366/persons-with-significant-control/individual/1uz1-02qS0T0PK38I3elhIxEHdY"},"name":"Mrs Shellie Deighton","name_elements":{"forename":"Shellie","surname":"Deighton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"08268494","data":{"address":{"address_line_1":"St. Lukes Close","country":"England","locality":"Cannock","postal_code":"WS11 1BB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"87e695c49bab8f2ac19a52cba4f6f79afb18220a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08268494/persons-with-significant-control/individual/yXaDQgCOejRWjFHBlwMSWQJYUtE"},"name":"Mrs Elizabeth Benton","name_elements":{"forename":"Elizabeth","surname":"Benton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04954344","data":{"address":{"address_line_1":"Lower Eashing","country":"England","locality":"Godalming","postal_code":"GU7 2QF","premises":"Maple Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"2361ceecd526e165e853a43ed4983ef0c397542a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04954344/persons-with-significant-control/individual/ogwCCTcHvjIJ_h9Oltx5ElW4C6o"},"name":"Mrs Emma Jane Heard","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Heard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14319777","data":{"address":{"address_line_1":"8 Seaforth Terrace","address_line_2":"Leeds","country":"Northern Ireland","locality":"Belfast","postal_code":"LS9 6AE","premises":"Vigil Kanethara"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1983},"etag":"a2656366e6a963eb9e08bcb505c619a5d1a23187","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319777/persons-with-significant-control/individual/CFAs_8lpyn-IRiCyRD-Yt7JhgK0"},"name":"Mr Vigil Kanethara","name_elements":{"forename":"Vigil","surname":"Kanethara","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"SC276025","data":{"address":{"address_line_1":"Hatton","country":"Scotland","locality":"Peterhead","postal_code":"AB42 7SL","premises":"Braco Farm","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"7ffd9fa8e781db481c288ba7c00c5d10544acd2a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC276025/persons-with-significant-control/individual/iyXLszmIQzro9sLDvSDgGBASAFs"},"name":"Mr John Alexander Munro","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10503095","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House, 840 Ibis Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"e233bd711fc384bac67c3879da01c43a8c53bfff","kind":"individual-person-with-significant-control","links":{"self":"/company/10503095/persons-with-significant-control/individual/P25Sr_wQVfBU8msnarN6uaxby6s"},"name":"Mr David Stuart Goodwill","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Goodwill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"06427644","data":{"address":{"address_line_1":"Station Yard","address_line_2":"Tiddington","country":"England","locality":"Thame","postal_code":"OX9 2FG","premises":"10"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1982},"etag":"39e136b1572e8fef4337740afc5471545c5982ff","kind":"individual-person-with-significant-control","links":{"self":"/company/06427644/persons-with-significant-control/individual/8BsTAQIJZD99Zr4h8Erfp9nz2UM"},"name":"Mr Matthew Bourke","name_elements":{"forename":"Matthew","surname":"Bourke","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14319707","data":{"address":{"address_line_1":".","country":"United Kingdom","locality":"Cornhill-On-Tweed","postal_code":"TD12 4RW","premises":"Carham Hall Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"7fbefaea162887cfb537529be71d04a114b1919d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319707/persons-with-significant-control/individual/W6t2I3AcETmiXsDftGp6K7fh5mU"},"name":"Mr. Henry Falkland Straker-Smith","name_elements":{"forename":"Henry","middle_name":"Falkland","surname":"Straker-Smith","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"08783124","data":{"address":{"address_line_1":"Dudley Lane","country":"England","locality":"Cramlington","postal_code":"NE23 6US","premises":"The Village Surgery","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"4ba5fbf737c282258be64cabe782037e06e4c708","kind":"individual-person-with-significant-control","links":{"self":"/company/08783124/persons-with-significant-control/individual/Ha-93bd17OcryH1aAtl_ikMRKP8"},"name":"Mr David Lewis Shannon","name_elements":{"forename":"David","middle_name":"Lewis","surname":"Shannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03130274","data":{"address":{"country":"United Kingdom","locality":"Congleton","postal_code":"CW12 1PT","premises":"42-44 Bromley Road","region":"Cheshire"},"ceased_on":"2017-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"5817ceef9f2b561a204043576703aaae664a7cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/03130274/persons-with-significant-control/individual/WE0jM-iU7MQlKQLifZfnTxX4Ulo"},"name":"Mr Gordon Jamieson Rhind","name_elements":{"forename":"Gordon","middle_name":"Jamieson","surname":"Rhind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07426214","data":{"address":{"address_line_1":"Nye Way","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0HX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"a6a41892702c7ff89f06a6761e8793a6e073dd32","kind":"individual-person-with-significant-control","links":{"self":"/company/07426214/persons-with-significant-control/individual/EFEgf44LBQ92sbTmkU9A4mRfmnk"},"name":"Mrs Elizabeth Cookson","name_elements":{"forename":"Elizabeth","surname":"Cookson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08288315","data":{"address":{"address_line_1":"Kissing Gate","address_line_2":"Hatfield Peverel","country":"England","locality":"Chelmsford","postal_code":"CM3 2JZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"14dfb539f1c92986d7e04237a81edf3b5e70f9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08288315/persons-with-significant-control/individual/rC9ZYwZBMyvAXq9Oru2TgMYYfmI"},"name":"Paul Steven Britton","name_elements":{"forename":"Paul","middle_name":"Steven","surname":"Britton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14319457","data":{"address":{"address_line_1":"Tonmead Road","country":"England","locality":"Northampton","postal_code":"NN3 8HU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"e0a63d8ce626642f5a2829d2dc8bf0d6c9e64fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/14319457/persons-with-significant-control/individual/MABYLHUIjMt17N4JRPDumq0Qxes"},"name":"Mr Nazene Hassan Smout","name_elements":{"forename":"Nazene","middle_name":"Hassan","surname":"Smout","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"09291705","data":{"address":{"address_line_1":"Mongeham Road","address_line_2":"Great Mongeham","locality":"Deal","postal_code":"CT14 9PD","premises":"84","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"84c59af197b963d4ca293953d76666c61683c856","kind":"individual-person-with-significant-control","links":{"self":"/company/09291705/persons-with-significant-control/individual/owGTUse1vPN52okStFDXwpyoIlw"},"name":"Mr Stuart Mckenzie","name_elements":{"forename":"Stuart","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"14318897","data":{"address":{"address_line_1":"Christchurch Drive","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5JY","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a0fb9b35c53e4feb8234d1684370775908eda3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14318897/persons-with-significant-control/individual/88PxFieJ078h6h1zI9t6sY1GzdM"},"name":"Lisa Anne Clift","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Clift"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14319157","data":{"address":{"address_line_1":"Potters Grove","country":"England","locality":"New Malden","postal_code":"KT3 5DE","premises":"28 Potters Grove New Malden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"6941ca50ef1b63609fa4d02cbc284ba9b2d917f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319157/persons-with-significant-control/individual/oDAJbjJ3wyqKWIuIPPVCdIwebTA"},"name":"Kamya Robert","name_elements":{"forename":"Kamya","surname":"Robert"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14319396","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"3eaff405a101055e6c17742da8dc60191a3761e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14319396/persons-with-significant-control/individual/2EPUqLP6aasXUOeArcfGAcVx-ug"},"name":"Nicola Wickham","name_elements":{"forename":"Nicola","surname":"Wickham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-26"}}
{"company_number":"SC201695","data":{"address":{"address_line_1":"Tullibody Road","locality":"Alloa","postal_code":"FK10 2LL","premises":"1","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1953},"etag":"9d477270e58e944554e0ef54515ba1a6f0852599","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC201695/persons-with-significant-control/individual/sFPoJTS149YYo_uXm1TTVZcdcj4"},"name":"Mrs Lorna Mary Mccandlish","name_elements":{"forename":"Lorna","middle_name":"Mary","surname":"Mccandlish","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-19"}}
{"company_number":"14319717","data":{"address":{"address_line_1":"Bull Ring","country":"England","locality":"Worcester","postal_code":"WR2 5AD","premises":"Golden River Chinese Take Away, 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"ef5374735bc72ac64324028ad25a12ce44e05a86","kind":"individual-person-with-significant-control","links":{"self":"/company/14319717/persons-with-significant-control/individual/XQk9fxCfWiol_-f-GenNEe1PVeU"},"name":"Mr Marino Stephen Todd","name_elements":{"forename":"Marino","middle_name":"Stephen","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"01364134","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"6becd044722b19cc08fd03e8197af5efb6b6d6ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"David Withers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01364134/persons-with-significant-control/individual/ed0iM3FmcCtORlg5s_uIguagZV0"},"name":"Mr David Withers","name_elements":{"forename":"David","surname":"Withers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10503094","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"038b8228a8d54a116e71c7c9ca287b6b60a87d90","kind":"individual-person-with-significant-control","links":{"self":"/company/10503094/persons-with-significant-control/individual/ktOa7M8NGPqYf2pB2p-9SiiwL3Q"},"name":"Mr Kunal Patel","name_elements":{"forename":"Kunal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"07439545","data":{"address":{"address_line_1":"Copandale Road","locality":"Beverley","postal_code":"HU17 7BW","premises":"4","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"76a8546f5df046953a6aa9c245a2f0e2d87c9690","kind":"individual-person-with-significant-control","links":{"self":"/company/07439545/persons-with-significant-control/individual/GiVukoXhPwaNy-ApIwA5HglPyYA"},"name":"Mr Steven Robert Mosley","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Mosley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14295426","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2022-09-14","country_of_residence":"China","date_of_birth":{"month":8,"year":1984},"etag":"40a84408ea3bda22c26b5619a286e01b392773c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14295426/persons-with-significant-control/individual/J-UDfymKgq7Gg6AmjrcfLCglLVo"},"name":"Mr Yitao Wang","name_elements":{"forename":"Yitao","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"08783124","data":{"address":{"address_line_1":"Dudley Lane","country":"England","locality":"Cramlington","postal_code":"NE23 6US","premises":"The Village Surgery","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"38f47ee8f1ba2eed13bff686f99faa603e73abc2","kind":"individual-person-with-significant-control","links":{"self":"/company/08783124/persons-with-significant-control/individual/6eQ41RELg34bMNdhsJA6vL-DMrA"},"name":"Jane Erridge","name_elements":{"forename":"Jane","surname":"Erridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI636287","data":{"address":{"address_line_1":"74a High Street","address_line_2":"Finaghy","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9AE","premises":"74a","region":"Down"},"etag":"fe9fbf62b4ed04c9004ae2ee688029585a5c67b9","identification":{"country_registered":"Northern Ireland","legal_authority":"Northern Ireland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Ni689775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI636287/persons-with-significant-control/corporate-entity/KZairD1dD2oyju_sovJLTqkEerM"},"name":"Urban Property (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14319366","data":{"address":{"address_line_1":"Witham Drive","address_line_2":"Huntington","country":"England","locality":"York","postal_code":"YO32 9YD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"4669fcf1c6100cc7f1f6900d0bf1c9d2bb4e2799","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319366/persons-with-significant-control/individual/5RTIn1ZUHcOiPCOsyzpryfhavf0"},"name":"Mr Jack Daniel Deighton","name_elements":{"forename":"Jack","middle_name":"Daniel","surname":"Deighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14319397","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"8ae1ccdb862c2f46cb5bda0bcff118aef961ba7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319397/persons-with-significant-control/individual/EML9rRevDQvZwM__Ci9UmbcFDwo"},"name":"Mr Michael Edward Cass","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Cass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"04942915","data":{"address":{"address_line_1":"Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AQ","premises":"Five"},"etag":"204345fe3fcc413f1853274056d93ff60867a31a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"1799635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04942915/persons-with-significant-control/corporate-entity/JpYd0RAIYjVer99-r1_-HafVg9Y"},"name":"Refinitiv Uk Overseas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14319776","data":{"address":{"address_line_1":"Burghley Road","country":"England","locality":"Bristol","postal_code":"BS6 5BL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9c51bbc29051660371689e5ceab819ba828dc944","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319776/persons-with-significant-control/individual/Wq_W3PXEf7RdVCDMO0l3bD7qUkk"},"name":"Ms Elise Jane Ford","name_elements":{"forename":"Elise","middle_name":"Jane","surname":"Ford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"12215526","data":{"address":{"address_line_1":"Rone Close","country":"England","locality":"Wirral","postal_code":"CH46 0UF","premises":"8b","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"0a4801ab1e8940cc43750e722edf50ef70cc7c5f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12215526/persons-with-significant-control/individual/MX06TwuFVTNeO1AUC7JGIANy1lc"},"name":"Mr David John Howe","name_elements":{"forename":"David","middle_name":"John","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-05-17"}}
{"company_number":"09320824","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Stockton","postal_code":"CV47 8LB","premises":"Stockton House","region":"Southam"},"ceased_on":"2018-03-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"da8b568f449ad424e2e80a8a8038de8c1eb197f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09320824/persons-with-significant-control/individual/NjpjmjR8xW1ZIGOgkBOmwCM1hAE"},"name":"Mr Robert John Wigley","name_elements":{"forename":"Robert","middle_name":"John","surname":"Wigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10507234","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1994},"etag":"3d2c97ef2afed2651f4c0aa42b4ed2c5f1ee4442","kind":"individual-person-with-significant-control","links":{"self":"/company/10507234/persons-with-significant-control/individual/kI9-4Je1L7Oht0fnuHndmDHvWfA"},"name":"Mr Aasharam Babu Ravat","name_elements":{"forename":"Aasharam","middle_name":"Babu","surname":"Ravat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"05605374","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 8RR","premises":"877 Finchley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"eeae87538c90d0cdc55c0f040885cd9e4cc626a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05605374/persons-with-significant-control/individual/wJCkxShgJWv_JP7j2aR2eTku9y0"},"name":"Yoni Sapir","name_elements":{"forename":"Yoni","surname":"Sapir"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14322076","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Eaton","country":"England","locality":"Norwich","postal_code":"NR4 6NY","premises":"22","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"9395ca3f5afb0f75bf562213430c3bb93f925698","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322076/persons-with-significant-control/individual/7B-sKMVeP_mjG9YLvIIh80RZYgQ"},"name":"Mr Borislav Dimitrov Zlatkov","name_elements":{"forename":"Borislav","middle_name":"Dimitrov","surname":"Zlatkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-29"}}
{"company_number":"14322496","data":{"address":{"address_line_1":"Hawksfeld","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 8LQ","premises":"12"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"86b5709ab3671e2f3fe79601ae1bc01367458c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14322496/persons-with-significant-control/individual/wbmBEuJH_qRqn3_bblS1rcKBCkA"},"name":"Ms Jane Anne Langford","name_elements":{"forename":"Jane","middle_name":"Anne","surname":"Langford","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"06437345","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"66a0ef18d01fa3920e5e0e36bd1f216327da726a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"TGFP LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Penelope Jane Wallace"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06437345/persons-with-significant-control/individual/w3w0Dlac59_fXXeUlgjXo7y8VpQ"},"name":"Mrs Penelope Jane Wallace","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14320686","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NA","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"f7413007b76e7b0c0c12ff5ecccb979b68a34257","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14320686/persons-with-significant-control/individual/dQuDy56tjdxyO9EFaMWboKOfF6c"},"name":"Mr Stephen James Taylor","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14321027","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Prologis House"},"etag":"802e05c2a9e150d0b1df1850103186b8ffec11f8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14320102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14321027/persons-with-significant-control/corporate-entity/uNsgTq7xw80ymFRW1RLFAj0x6vU"},"name":"Pelf Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"05605374","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 8RR","premises":"877 Finchley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"fa645100810204c78905740fa074961f3e82e2ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05605374/persons-with-significant-control/individual/oafuVx6VO0MZwQZn2xQEs2V6epE"},"name":"Mr Gil Strassburg","name_elements":{"forename":"Gil","surname":"Strassburg","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00656394","data":{"address":{"address_line_1":"Giddy Lake","locality":"Wimborne","postal_code":"BH21 2QT","premises":"South Cottage","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"57e5a1943e08185c27f7c18b444d9fa986bb68fb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00656394/persons-with-significant-control/individual/JC-jS31LNK39sY364qu1DSwskEI"},"name":"Mr John Frederick Katenkamp","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Katenkamp","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"SC437114","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7QF","premises":"20-23 Woodside Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"a74a7b8953b09813441199641f699e56152f1a61","kind":"individual-person-with-significant-control","links":{"self":"/company/SC437114/persons-with-significant-control/individual/tkz0CLHZ4WmXkZUlI95kYYnfg8o"},"name":"Miss Donna Melrose","name_elements":{"forename":"Donna","surname":"Melrose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08783124","data":{"address":{"address_line_1":"Dudley Lane","country":"England","locality":"Cramlington","postal_code":"NE23 6US","premises":"The Village Surgery","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"2b4032c55c3a9fc900492052b5773cd6e17042c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08783124/persons-with-significant-control/individual/euqsiBWidJbRnzF-FUKAgwu19Yo"},"name":"Dr Linda Thompson","name_elements":{"forename":"Linda","surname":"Thompson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14320687","data":{"address":{"address_line_1":"Nazeer Chowk Hospital Road","country":"Pakistan","locality":"Abdul Hakim Kabirwala Khanewal","postal_code":"58180","premises":"Near"},"ceased_on":"2024-01-24","country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1993},"etag":"32ceb756daf5daed0e1ef5a9b71cb6f48df78648","kind":"individual-person-with-significant-control","links":{"self":"/company/14320687/persons-with-significant-control/individual/6_xHqHqjWzYMcHySF71d6DwkWw8"},"name":"Mr Umair Rasheed","name_elements":{"forename":"Umair","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"08267714","data":{"address":{"address_line_1":"Westwood Way","locality":"Coventry","postal_code":"CV4 8JA","premises":"13 Ensign Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"bedd2843e1429cb10b883cfa8d88c763029f5a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08267714/persons-with-significant-control/individual/tI2bLYIwlU5dJjkIPDSufBTEVc8"},"name":"Mrs Katie Louise Johnson","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14321376","data":{"address":{"address_line_1":"Forches Cross Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 6QB","premises":"Forget Me Not Cottage - 3 Ashill Cottages","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"a9e9562b2ca644deff714e74df39c3775daed455","kind":"individual-person-with-significant-control","links":{"self":"/company/14321376/persons-with-significant-control/individual/fe38024GonObf2G0SGuXgMAV_uA"},"name":"Dafydd Aubrey Morriss","name_elements":{"forename":"Dafydd","middle_name":"Aubrey","surname":"Morriss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14322077","data":{"address":{"address_line_1":"Bishops Rise","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9HB","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"cfbc63170e11ec293e059b02cf7a3168afe3a602","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322077/persons-with-significant-control/individual/a_rn4bcIPPtz9jC7D-H1yLaaZmQ"},"name":"Mr Julius Dwamena","name_elements":{"forename":"Julius","surname":"Dwamena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-29"}}
{"company_number":"14322497","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1RB","premises":"274"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"67b05c5077aa3f6343bd9ddae8d4211ec07c7075","kind":"individual-person-with-significant-control","links":{"self":"/company/14322497/persons-with-significant-control/individual/n-yM2y4XoeiXeVJWKKrJn-DEMog"},"name":"Mr Abdul Karim","name_elements":{"forename":"Abdul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14320066","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4290"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1986},"etag":"674a3cfc036bcdb7a19642ee0de1aadb695eb0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14320066/persons-with-significant-control/individual/4vBollm7mYvknEZUQHp0207pZ94"},"name":"Sidra Imran","name_elements":{"forename":"Sidra","surname":"Imran"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-26"}}
{"company_number":"06724654","data":{"address":{"address_line_1":"12 Elmore Road","country":"England","locality":"Sheffield","postal_code":"S10 1BY","premises":"Rutland Mount"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"a89e69ef44f7ecdd67bfc11989b02df4c40c7155","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06724654/persons-with-significant-control/individual/wIr5qUTJv8TxLUDhFsJrXu1W1M8"},"name":"Mrs Deborah Jane Williams","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-15"}}
{"company_number":"08576516","data":{"address":{"address_line_1":"Ch-7214","country":"Switzerland","locality":"Grüsch","premises":"Ruot"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1962},"etag":"ecf59cff2fd1321ba6cfa3a4bffeeaf292cbb90f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08576516/persons-with-significant-control/individual/wETJvoDezuHYaJhqfJ-zzMP7Cx0"},"name":"Mr Daniel Häberli","name_elements":{"forename":"Daniel","surname":"Häberli","title":"Mr"},"nationality":"Swiss","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"10507445","data":{"address":{"address_line_1":"Ealing Green","country":"United Kingdom","locality":"London","postal_code":"W5 5QU","premises":"2 North Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"742c275e2155e22ec03ce93019b76069e3387e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10507445/persons-with-significant-control/individual/OkPv1NpQ9-gudbX0d3EKAu9ZQbI"},"name":"Mrs Aurelie Canales","name_elements":{"forename":"Aurelie","surname":"Canales","title":"Mrs"},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"06011365","data":{"address":{"address_line_1":"Milton Gate Mews","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7FN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"fa7e80d47e2aa896eef57e686368015dfe8b678d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06011365/persons-with-significant-control/individual/m6_XCSrwFTKvizSncefmd9I-bNM"},"name":"Mr Samuel Bajela","name_elements":{"forename":"Samuel","surname":"Bajela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"09317445","data":{"address":{"address_line_1":"Great Green","address_line_2":"Thurston","locality":"Bury St. Edmunds","postal_code":"IP31 3SH","premises":"Prospect House","region":"Suffolk"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1965},"etag":"c5b1ea8506be71b4ba65046553b7fbbbec7d3943","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09317445/persons-with-significant-control/individual/FSa4M6Odh9sSQc3DHiObx0bS34U"},"name":"Ms Katrina Jane Edwards","name_elements":{"forename":"Katrina","middle_name":"Jane","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14320357","data":{"address":{"address_line_1":"Rowley Street","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 2HQ","premises":"6","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"57923eaa4efee13813284e1d8b81f8c2345cc255","kind":"individual-person-with-significant-control","links":{"self":"/company/14320357/persons-with-significant-control/individual/syoUnkZPvMmBoOwqUIm-EI3978w"},"name":"David Jason Harlin","name_elements":{"forename":"David","middle_name":"Jason","surname":"Harlin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14321026","data":{"address":{"address_line_1":"Eldon Street North","country":"England","locality":"Barnsley","postal_code":"S71 1LF","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"60272323de8d0113149a559b11256818836b0783","kind":"individual-person-with-significant-control","links":{"self":"/company/14321026/persons-with-significant-control/individual/-jodr60PI6sgcXP5KWo2vzkgPcc"},"name":"Mr Amadou Haidara","name_elements":{"forename":"Amadou","surname":"Haidara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14321367","data":{"address":{"address_line_1":"Highfield Avenue","country":"England","locality":"Newcastle","postal_code":"ST5 0JF","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"8cd79625c9535cc84dcb785b9ad9e32f10262672","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321367/persons-with-significant-control/individual/C5xOR02BE0h_h1kYkEilQXPh5I0"},"name":"Miss Natalia Emma Dunn","name_elements":{"forename":"Natalia","middle_name":"Emma","surname":"Dunn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"07855434","data":{"address":{"address_line_1":"Bedford Row","locality":"London","postal_code":"WC1R 4HE","premises":"26-28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"f85950b45fea973bc07ad1e8f969ef6d8a3d2edd","kind":"individual-person-with-significant-control","links":{"self":"/company/07855434/persons-with-significant-control/individual/YnJs3mjK5oAkc-AHJ23SOJD2dzM"},"name":"Miss Sophie Louise Collins","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-20"}}
{"company_number":"10507875","data":{"address":{"address_line_1":"Tring Gardens","locality":"Romford","postal_code":"RM3 9EJ","premises":"67","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"245141b1eea35e5eb5640ce61748db9fd9bf5015","kind":"individual-person-with-significant-control","links":{"self":"/company/10507875/persons-with-significant-control/individual/-hRFfcU9R4ZKLY4QmlAJm8ORwLA"},"name":"Mr Gediminas Repeika","name_elements":{"forename":"Gediminas","surname":"Repeika","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-12-02"}}
{"company_number":"09320824","data":{"address":{"address_line_1":"East End","country":"England","locality":"Hook Norton","postal_code":"OX15 5LG","premises":"The Hollies","region":"Oxfordshire"},"ceased_on":"2018-03-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"13c10a80dfd0be2333ff4b545ef2e449661d6c34","kind":"individual-person-with-significant-control","links":{"self":"/company/09320824/persons-with-significant-control/individual/p6OWT8c5jG-wgawHeieKNxzQdnY"},"name":"Mr Richard Jonathan Foxon","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Foxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08108676","data":{"address":{"address_line_1":"3 Wellington Street","country":"England","locality":"London","postal_code":"SE18 6NY","premises":"Thames House"},"ceased_on":"2025-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a7b657bfec997480ffbfb94b26852a6f8cf54709","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08108676/persons-with-significant-control/individual/moai3tyRhg_K-j8sRW5XqaFVWt8"},"name":"Mrs Sara Charlotte Ramery","name_elements":{"forename":"Sara","middle_name":"Charlotte","surname":"Ramery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"SC551655","data":{"address":{"address_line_1":"St Andrews Way","country":"Scotland","locality":"Livingston","postal_code":"EH45 8QH","premises":"Unit 5"},"ceased_on":"2018-01-31","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"cdce04dea77973e3be344b62b326361279aa60cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551655/persons-with-significant-control/individual/jbam8IxnBRYLK5g-nofQpt9mDDM"},"name":"Mr Gary Mcculloch","name_elements":{"forename":"Gary","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"SC742687","data":{"address":{"address_line_1":"Danestone Circle","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 7YB","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"20f7312b49ca8d232cf32bd1436b28ab9b83ecba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742687/persons-with-significant-control/individual/bvfVcV865OfwyYOOQcY1JIip9nE"},"name":"Mr Chris Stewart Mckinney","name_elements":{"forename":"Chris","middle_name":"Stewart","surname":"Mckinney","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-29"}}
{"company_number":"14322496","data":{"address":{"address_line_1":"Twizell Lane","address_line_2":"West Pelton","country":"England","locality":"Stanley","postal_code":"DH9 6SQ","premises":"44a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"0625c6efa4a1ea234effba78556fa9cf84e7a1b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322496/persons-with-significant-control/individual/jThyrAVLIlwCcf_vV-wITVELlRw"},"name":"Mr Damien Paul Ameer-Beg","name_elements":{"forename":"Damien","middle_name":"Paul","surname":"Ameer-Beg","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"SC489854","data":{"address":{"address_line_1":"Barntongate Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 8BJ","premises":"48f"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"2726f7a25773a16f028dd86cfd584fec29b6a23e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC489854/persons-with-significant-control/individual/ohTGHF2VrB1Y5xT0sh0gv2sbZcc"},"name":"Mrs Uzma Sahar","name_elements":{"forename":"Uzma","surname":"Sahar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14320696","data":{"address":{"address_line_1":"Artemidos","address_line_2":"Marousi","country":"Greece","locality":"Athens","postal_code":"151 25","premises":"8"},"etag":"505720cea5cab9e932e9227a044a88f86c27a70e","identification":{"country_registered":"Greece","legal_authority":"Greece","legal_form":"Sa","place_registered":"Greece","registration_number":"000757001000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14320696/persons-with-significant-control/corporate-entity/vgVcqtt9WsfF81qMUhs7XQ8lYhg"},"name":"Metlen Energy And Metals S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"09329325","data":{"address":{"country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4LE","premises":"3 Penningtons","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"a7d4e5c2bdd6f287eee6d6219fa1335eb27643e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09329325/persons-with-significant-control/individual/UILDo89rgjd9SM7pvANAizyq5jQ"},"name":"Mr Keith House","name_elements":{"forename":"Keith","surname":"House","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14321377","data":{"address":{"address_line_1":"Hectorage Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 2DS","premises":"128","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"8fc4983e51e02fc69e0dbbb638397cc8b6e566e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14321377/persons-with-significant-control/individual/y1eYtdsU7tnkZotCcZhZURYyhbU"},"name":"Glenn Bradley Cavill","name_elements":{"forename":"Glenn","middle_name":"Bradley","surname":"Cavill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14322086","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 2AD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"b46bc132d08304ff6a68bd46f354dfb756b4ec35","kind":"individual-person-with-significant-control","links":{"self":"/company/14322086/persons-with-significant-control/individual/q2aBzlGgQCjZ0gzjojgrMU7NfW8"},"name":"Mr Philip David Glew","name_elements":{"forename":"Philip","middle_name":"David","surname":"Glew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-29"}}
{"company_number":"14322506","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"abf79a98506720c387ab3b04d717bae2ccd35da0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322506/persons-with-significant-control/individual/pZzKx0Tv5XNDx-a_J296o7RxACY"},"name":"Mr Keith John Collingwood","name_elements":{"forename":"Keith","middle_name":"John","surname":"Collingwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14320067","data":{"address":{"address_line_1":"Clive Road","country":"England","locality":"Belvedere","postal_code":"DA17 5BZ","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"28f82cb9b387dea06800b33c2238682a840fdcff","kind":"individual-person-with-significant-control","links":{"self":"/company/14320067/persons-with-significant-control/individual/Iq2OflQBKVUiLl58_zr4ljX3g_I"},"name":"Mr Ionut Marian Cristea","name_elements":{"forename":"Ionut","middle_name":"Marian","surname":"Cristea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"07852184","data":{"address":{"address_line_1":"Elmdene","address_line_2":"Elmdene","locality":"Surbiton","postal_code":"KT5 9PN","premises":"87","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"ea3b318495bccb17bd67eb7834147a90d9b01cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/07852184/persons-with-significant-control/individual/bbEgKMJie1XZqPZno8elYrSlN-k"},"name":"Mrs Anne Ngozi Nwamadi","name_elements":{"forename":"Anne","middle_name":"Ngozi","surname":"Nwamadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-02"}}
{"company_number":"08770467","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"Clevedon","postal_code":"BS21 7NP","premises":"1-5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"481b39e9714521d99a390376a30181e42d250a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08770467/persons-with-significant-control/individual/xO-nWFeNSiIsu8zCMOFytXpVp20"},"name":"Mrs Louise Marie Dann","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Dann","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-26"}}
{"company_number":"05296245","data":{"address":{"address_line_1":"River Front","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3FG","premises":"Nicholas House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"fca7bbe331e6093120ea1fc882d16f42ffa7b0d4","kind":"individual-person-with-significant-control","links":{"self":"/company/05296245/persons-with-significant-control/individual/ZfJrFgYXXFb71pVOvl7I0jDTcL4"},"name":"Mr Alex Norman Charles Lester","name_elements":{"forename":"Alex","middle_name":"Norman Charles","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09885335","data":{"address":{"address_line_1":"Green Court, Truro Business Park","address_line_2":"Threemilestone","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9LF","premises":"Building A","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"16d7cd5885cf6f7d748c0c816162741955a38b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09885335/persons-with-significant-control/individual/HC-4Rh0epMoX2B3TSA2NRJlawg0"},"name":"Mr Jamie Lee Walsh","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09317445","data":{"address":{"address_line_1":"Great Green","address_line_2":"Thurston","locality":"Bury St. Edmunds","postal_code":"IP31 3SH","premises":"Prospect House","region":"Suffolk"},"ceased_on":"2019-12-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"a772584effafda12ed682dc5f1c6dbec2fc10df8","kind":"individual-person-with-significant-control","links":{"self":"/company/09317445/persons-with-significant-control/individual/UfQVAWCzr6K6cbmuy0ALka6BJOM"},"name":"Mrs Hilary Gwynth Haydon","name_elements":{"forename":"Hilary","middle_name":"Gwynth","surname":"Haydon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09320824","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Stockton","postal_code":"CV47 8LB","premises":"Stockton House","region":"Southam"},"ceased_on":"2018-03-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"1499988e5b24c23b79be79354507d0ba9f2a00b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09320824/persons-with-significant-control/individual/R1mTYWKvq8k8OthCFqHw4UrTLVg"},"name":"Mr James Maurice Davies","name_elements":{"forename":"James","middle_name":"Maurice","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14320697","data":{"address":{"address_line_1":"Peards Down Close","country":"England","locality":"Barnstaple","postal_code":"EX32 8PF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"1dbbc6c01a39a6c40b981560a9b07f21fc5932dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14320697/persons-with-significant-control/individual/hcvwmQhQsnVeIrBQRAqs_EMWOro"},"name":"Mr Arkadiusz Daniel Piwowarczyk","name_elements":{"forename":"Arkadiusz","middle_name":"Daniel","surname":"Piwowarczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"08292384","data":{"address":{"address_line_1":"Floor","address_line_2":"167-169 Great Portland Street","locality":"London","postal_code":"W1W 5PF","premises":"2nd"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1974},"etag":"c5a7f572ad694c49f6baa59c2309fd8c3029a2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/08292384/persons-with-significant-control/individual/x3w8lsyN1xb3XejXXyVpwRcFtwY"},"name":"Katherine Camilleri","name_elements":{"forename":"Katherine","surname":"Camilleri"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC742636","data":{"address":{"address_line_1":"Gayfield Place Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3NZ","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"d269c52099364e24b9c750e8b3c4b12c9180e2f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742636/persons-with-significant-control/individual/njv_oWFCSe_vUoyAFeHSLce7dYI"},"name":"Mr Marcus Ryan Campbell","name_elements":{"forename":"Marcus","middle_name":"Ryan","surname":"Campbell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14322087","data":{"address":{"address_line_1":"Beswick Grove","country":"England","locality":"Birmingham","postal_code":"B33 9EH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"dfc977d0b341f9c5910e41ec2a334d383bd0ffa6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322087/persons-with-significant-control/individual/JYfgqmfCYUmSZSHSAtFkunhJz8U"},"name":"Mr Mihai Ion","name_elements":{"forename":"Mihai","surname":"Ion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-29"}}
{"company_number":"14320356","data":{"address":{"address_line_1":"Blakney Way","address_line_2":"Kingswood","country":"England","locality":"Cannock","postal_code":"WS11 8JB","premises":"1-2 Morston Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"0dfded853429775bf9d5bb89f726bd01beb0e1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14320356/persons-with-significant-control/individual/ccDmI4W93R0E-4lO0nrrj-6YE5o"},"name":"Mr Stewart Stephen Bartle","name_elements":{"forename":"Stewart","middle_name":"Stephen","surname":"Bartle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"08267714","data":{"address":{"address_line_1":"Westwood Way","locality":"Coventry","postal_code":"CV4 8JA","premises":"13 Ensign Business Centre","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"920c34b101d574923e53a0f8f0188a9003962bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08267714/persons-with-significant-control/individual/6le0opMOB7AX14BWoaYmG_RyxDw"},"name":"Mr Pele Jairzinho Johnson","name_elements":{"forename":"Pele","middle_name":"Jairzinho","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14321366","data":{"address":{"address_line_1":"Hillingdon Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0AD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"a159a21d091224a570da4f81059de26c7fcc5d08","kind":"individual-person-with-significant-control","links":{"self":"/company/14321366/persons-with-significant-control/individual/-sJaTd-Ih3yL0HMb-KkHXIFR2es"},"name":"Hafiz Wasim Zadi","name_elements":{"forename":"Hafiz","middle_name":"Wasim","surname":"Zadi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"06408674","data":{"address":{"address_line_1":"The Old Forge","address_line_2":"Poplar Road","locality":"Wittersham","postal_code":"TN30 7PD","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"854f291863f4f55252a1681991d3e2429a1c123e","kind":"individual-person-with-significant-control","links":{"self":"/company/06408674/persons-with-significant-control/individual/obhF0IoPSt9OaRR-qs_ZIrpbTTo"},"name":"Mr Mark Manklow","name_elements":{"forename":"Mark","surname":"Manklow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10507874","data":{"address":{"address_line_1":"34 - 36 Carlton Park Industrial Estate","country":"United Kingdom","locality":"Saxmundham","postal_code":"IP17 2NL","premises":"Carlton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6bdb4163949481e84419e6fc3761c378e7fdfe63","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507874/persons-with-significant-control/individual/kd4qjT4ytM1VBnrbcJOBCEAs9js"},"name":"Mr James Hutchins","name_elements":{"forename":"James","surname":"Hutchins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"NI690707","data":{"address":{"address_line_1":"Benmore Drive","country":"United Kingdom","locality":"Belfast","postal_code":"BT10 0EH","premises":"100"},"ceased_on":"2022-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"84c75024ddd35d138bfc8215e122ac5e9ee65cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690707/persons-with-significant-control/individual/bEZnpGZnKpEiAs98J0MNh9QtK5s"},"name":"Mr Gavin Bowman","name_elements":{"forename":"Gavin","surname":"Bowman","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14322807","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"10686fc029cb1204ea6f382ec1a494bd1520ac40","kind":"individual-person-with-significant-control","links":{"self":"/company/14322807/persons-with-significant-control/individual/1r-L9OKR2mWgHTtrgSMq2EDoloE"},"name":"Mr Ben Garland","name_elements":{"forename":"Ben","surname":"Garland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14206346","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"England","locality":"London","postal_code":"EC1M 6AW","premises":"C/O Mark Davies \u0026 Associates"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1965},"etag":"6b9d1c44dafd8bd6bdaf985962a8122c4e08037c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14206346/persons-with-significant-control/individual/tJ7VazUrXWlb3qjkJd_riqu40SI"},"name":"Mr Francois Jean Sunier","name_elements":{"forename":"Francois Jean","surname":"Sunier","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"06753845","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7AU","premises":"Unit B, 201"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"1be8467139deaff531e2a63e03a083fd20bf3277","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06753845/persons-with-significant-control/individual/cOGoVyLEwHIifwQyE2C4ssoEQwQ"},"name":"Mr Vittorio Gismondi","name_elements":{"forename":"Vittorio","surname":"Gismondi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03284455","data":{"address":{"address_line_1":"Duchess Street","country":"England","locality":"London","postal_code":"W1W 6AN","premises":"Suite 1 , 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"f72880ffe44871f452b2bf5249af97383f2d05a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03284455/persons-with-significant-control/individual/crKYCwIUe2mTFVw8qS0ZEfL-rWg"},"name":"Mrs Maria Linda Myra Scannapieco","name_elements":{"forename":"Maria","middle_name":"Linda Myra","surname":"Scannapieco","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14335216","data":{"address":{"address_line_1":"Hayling Avenue","country":"England","locality":"Portsmouth","postal_code":"PO3 6DZ","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"85b81acb0ce244b1f8df9267bb31ce0cd34862f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14335216/persons-with-significant-control/individual/Wfr6BqLjlJENWSsy60NnXhONVts"},"name":"Mr Conor Richard Shone","name_elements":{"forename":"Conor","middle_name":"Richard","surname":"Shone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"10508444","data":{"address":{"country":"England","locality":"New Barnet","postal_code":"EN4 8QS","premises":"183a East Barnet Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"8599713c6aa7811164d084f93545ae3dc30a8fab","kind":"individual-person-with-significant-control","links":{"self":"/company/10508444/persons-with-significant-control/individual/1UlzJXMZnDGveNm0n0r4ZvPfDA0"},"name":"Serhan Ozsonmezer","name_elements":{"forename":"Serhan","surname":"Ozsonmezer"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"09877574","data":{"address":{"address_line_1":"Laurie House","address_line_2":"Colyear Street","country":"England","locality":"Derby","postal_code":"DE1 1LA","premises":"Floor 6","region":"Derbyshire"},"ceased_on":"2018-10-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"502d9162d6a598eef1b863c19d9bcd461e3c6bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/09877574/persons-with-significant-control/individual/w0bi0lMsXcIT1SFvZYVlmRfIJV8"},"name":"Mr Kevin Lee Chandler","name_elements":{"forename":"Kevin","middle_name":"Lee","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08310135","data":{"address":{"address_line_1":"Selby Road","locality":"Leeds","postal_code":"LS15 4LG","premises":"C/O Gaines Robson Insolvency Ltd Carrwood Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"10e4aab6b3df4a2969ac31f0ab4e1355eb715377","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08310135/persons-with-significant-control/individual/Y_yMjJSgidyuNWexTd2JzmP9xik"},"name":"Mrs Julie Wardman","name_elements":{"forename":"Julie","surname":"Wardman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10508704","data":{"address":{"address_line_1":"Shafton Place","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 9LT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"1edc2d841bcfb74c83faecd365663e2dee06b979","kind":"individual-person-with-significant-control","links":{"self":"/company/10508704/persons-with-significant-control/individual/Hi8hIKyqVBTdSzMoNUrrfGMxIL8"},"name":"Mr David Adu Yeboah","name_elements":{"forename":"David","surname":"Adu Yeboah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"10507994","data":{"address":{"address_line_1":"Matthews Close","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8FE","premises":"24, Best House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"50d436ec97b06a84888700b634340946768b5360","kind":"individual-person-with-significant-control","links":{"self":"/company/10507994/persons-with-significant-control/individual/028gn03p672NtmImgO3nIat8g9k"},"name":"Mr Godwin Alwyn Pinto","name_elements":{"forename":"Godwin","middle_name":"Alwyn","surname":"Pinto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"02310855","data":{"address":{"address_line_1":"Stourbridge Road","locality":"Halesowen","postal_code":"B63 3TT","premises":"Hales Court","region":"West Midlands"},"ceased_on":"2017-03-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"f8a923ff6e5b2ce2d71f799a24598c0660fcc2fe","kind":"individual-person-with-significant-control","links":{"self":"/company/02310855/persons-with-significant-control/individual/mZFQvTaxO4J0GbPkSpEEo0DeESU"},"name":"Mr Godfrey Mansell","name_elements":{"forename":"Godfrey","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC742716","data":{"address":{"address_line_1":"Valasay","address_line_2":"Great Bernera","country":"Scotland","locality":"Isle Of Lewis","postal_code":"HS2 9NB","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"936006f1991a4bd6af696cbcbb6f92a2ea887c11","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742716/persons-with-significant-control/individual/qbweopI2b1q1hBbIPL-rgmTZAZ8"},"name":"Ms Shona Kay Cameron Cooksey","name_elements":{"forename":"Shona","middle_name":"Kay Cameron","surname":"Cooksey","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"06753845","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7AU","premises":"Unit B, 201"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"19a5e59b00f17748750ff9523b875665d9ccb215","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06753845/persons-with-significant-control/individual/-Yjf-CtWzPd6U_OhQ85xy0kz4HE"},"name":"Ms Luisella Miglioranza","name_elements":{"forename":"Luisella","surname":"Miglioranza","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OE000196","data":{"address":{"address_line_1":"32-38 Scrutton Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4RQ","premises":"The Roma Building"},"date_of_birth":{"month":4,"year":1982},"etag":"6d04612411f857b31181a3299ed41ef7a90dc127","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000196/persons-with-significant-control/individual-beneficial-owner/2wYsJq28h21zVrZV9Nd3ElxRNZc"},"name":"Sarah Bard","name_elements":{"forename":"Sarah","surname":"Bard"},"nationality":"English","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2018-08-22"}}
{"company_number":"05296784","data":{"address":{"address_line_1":"Wardour Street","locality":"London","postal_code":"W1F 8ZE","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"654cfdfccfad08b73654beb29600ccdeccddace7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05296784/persons-with-significant-control/individual/NH2kjjcwIcPgb3gispDAIpsIgV0"},"name":"Mr Michael Joseph Dever","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Dever","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14335666","data":{"address":{"address_line_1":"Gadwall House","address_line_2":"68 Perryfield Way","country":"England","locality":"London","postal_code":"NW9 7DZ","premises":"Flat 17"},"ceased_on":"2024-12-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"ed944f8ab52dcf80519133271b05f8ea6c61dac9","kind":"individual-person-with-significant-control","links":{"self":"/company/14335666/persons-with-significant-control/individual/eDgtxG8UWgZD1s1p6uw3agnYQU0"},"name":"Ms Ana Maria Buzoianu","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Buzoianu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335896","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2006},"etag":"ae84e3d43c936f009e23f2cc0c4d274f5223f5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14335896/persons-with-significant-control/individual/HJ1jQTmiVjJwn3WECPxLsnQ5zJ0"},"name":"Ms Laura Goldsmith","name_elements":{"forename":"Laura","surname":"Goldsmith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11262026","data":{"address":{"address_line_1":"Meadow Close","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9PJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"3e54a4d7b350268a3d7eef5a8d1786734f435e59","kind":"individual-person-with-significant-control","links":{"self":"/company/11262026/persons-with-significant-control/individual/9tkc61uR5VwujPdGdd6c4fgdhL4"},"name":"Mr Jeremy Walker","name_elements":{"forename":"Jeremy","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-22"}}
{"company_number":"SC640676","data":{"address":{"address_line_1":"3  Newfield Close","country":"Scotland","locality":"Glasgow","postal_code":"G40 2UT","premises":"Flat 3/1","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1947},"etag":"a790aaddc5b76748051082ffc083f4a34fc0eab2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC640676/persons-with-significant-control/individual/V1SLQky2ca-s5RLLY2UH1Mx3bIM"},"name":"Mr Richard Thomas Thorburn","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Thorburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-10"}}
{"company_number":"14322796","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8JB","premises":"450a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"f9c94809aa027210dd5acdfec2f54f53d16f8a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322796/persons-with-significant-control/individual/99oUsrSazyCgl_-KINQcP48IB6o"},"name":"Mr Mathew Spratt","name_elements":{"forename":"Mathew","surname":"Spratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14323056","data":{"address":{"address_line_1":"Little Lullenden","country":"England","locality":"Lingfield","postal_code":"RH7 6DS","premises":"7","region":"Surray"},"country_of_residence":"Hungary","date_of_birth":{"month":2,"year":1983},"etag":"7731d3902a3929045b19a9731fb2d3e09ef4d605","kind":"individual-person-with-significant-control","links":{"self":"/company/14323056/persons-with-significant-control/individual/sMxOCYrNHf7jcib-Val3wB6_-OE"},"name":"Miss Barbara Mezei","name_elements":{"forename":"Barbara","surname":"Mezei","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"03007944","data":{"address":{"address_line_1":"Birmingham Coach Station, Mill Lane","address_line_2":"Digbeth","country":"England","locality":"Birmingham","postal_code":"B5 6DD","premises":"National Express House","region":"England"},"etag":"abf14efea0d2afdb7a7f6e2eb4b649101b1b8295","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5236567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03007944/persons-with-significant-control/corporate-entity/1GeRy_TTy8M58YCgRNq4ZIuzMyc"},"name":"Ne Trains South Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14324076","data":{"address":{"address_line_1":"Castlesteads Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7XD","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"e1311501c999de4e32c431993708ed4b66a9ecbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14324076/persons-with-significant-control/individual/3DUexmnEKdDEZRob6NuZLwOO_AI"},"name":"Mr Jon Cronin","name_elements":{"forename":"Jon","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"09901474","data":{"address":{"address_line_1":"Horndean","country":"England","locality":"Waterlooville","postal_code":"PO8 9HP","premises":"180 Portsmouth Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"36b4aa8f240a8c7dd50d206383ced0f6ae49fdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/09901474/persons-with-significant-control/individual/OyNQFhqpBOZzA78eVD6U4wk_fH0"},"name":"Mr Peter Stephen Bateman","name_elements":{"forename":"Peter","middle_name":"Stephen","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14335217","data":{"address":{"address_line_1":"St. John's Wood","country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"ceased_on":"2023-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"f112005bc4d1090adcaca7a0f5b470e1e0ddc5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14335217/persons-with-significant-control/individual/ZIfYKKfClcmxSN5ha7v8DjVmBzw"},"name":"Mr Jerry Yanover","name_elements":{"forename":"Jerry","surname":"Yanover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14335667","data":{"address":{"address_line_1":"Express Accounts, 61 Albert Street","country":"England","locality":"Rugby","postal_code":"CV21 2SN","premises":"Express Accounts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"eed69d4c9058933563d164e860ab8ad5e55bfd6d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335667/persons-with-significant-control/individual/jB-1CEulVnXkXTUKyRIW_iPIMx8"},"name":"Miss Claire Lenkowiec","name_elements":{"forename":"Claire","surname":"Lenkowiec","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"09877574","data":{"address":{"address_line_1":"Laurie House","address_line_2":"Colyear Street","country":"England","locality":"Derby","postal_code":"DE1 1LA","premises":"Floor 6","region":"Derbyshire"},"ceased_on":"2018-10-16","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1991},"etag":"4b72afecda930d2c7a99344304b00f586fff6f08","kind":"individual-person-with-significant-control","links":{"self":"/company/09877574/persons-with-significant-control/individual/k2QJmCt26AHTNmw24T7ZkNOiZqE"},"name":"Mr David Jones","name_elements":{"forename":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14336126","data":{"address":{"address_line_1":"West Gate","country":"United Kingdom","locality":"Ealing","postal_code":"W5 1BN","premises":"605 Westgate House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"ded4fe5523300ff6950ff1b13177ddf8a7c7ea02","kind":"individual-person-with-significant-control","links":{"self":"/company/14336126/persons-with-significant-control/individual/bGQ_exXWe18YVeScsMPm2Cb2nLs"},"name":"Mr Oruaro Enoch Ogbo","name_elements":{"forename":"Oruaro","middle_name":"Enoch","surname":"Ogbo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"09323105","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Farnborough","postal_code":"GU14 6BU","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1956},"etag":"fda1add5c720b516abbc92afd346028c3c6de8ac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09323105/persons-with-significant-control/individual/OloEdT6SMOYWpE0F8MQuk0DJM2I"},"name":"John Frederick Neace","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Neace"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10032955","data":{"address":{"address_line_1":"Slominskiego","country":"Poland","locality":"Warszawa","postal_code":"00 195","premises":"5/95"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1971},"etag":"63b2d79e44c9b785f7fb8b883404a2f6f00c3da4","kind":"individual-person-with-significant-control","links":{"self":"/company/10032955/persons-with-significant-control/individual/XTDmzBOB_7zQx_J_cVltKrh9QnQ"},"name":"Mr Slawomir Kaminski","name_elements":{"forename":"Slawomir","surname":"Kaminski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02310855","data":{"address":{"address_line_1":"Stourbridge Road","locality":"Halesowen","postal_code":"B63 3TT","premises":"Hales Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"8c9c619d8dcba5d2bc3e42cfdbaf33b5841af8ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"GODFREY MANSELL \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Graham Irvin Cook"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02310855/persons-with-significant-control/individual/04_MphZwQe9chgQjglalVUSphss"},"name":"Mr Graham Irvin Cook","name_elements":{"forename":"Graham","middle_name":"Irvin","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC742716","data":{"address":{"address_line_1":"Valasay","address_line_2":"Great Bernera","country":"Scotland","locality":"Isle Of Lewis","postal_code":"HS2 9NB","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"8035e77ec2133ac79b5a3abf4b402bdf2d732cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742716/persons-with-significant-control/individual/Ye8Q00Qz2sWQN11pvy7o5YZ58ag"},"name":"Mr Christian David Cooksey","name_elements":{"forename":"Christian","middle_name":"David","surname":"Cooksey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324077","data":{"address":{"address_line_1":"Alfred Road","country":"England","locality":"Coventry","postal_code":"CV1 5BN","premises":"13"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2000},"etag":"814b04ab3f9d224cff5042338ee6fd7a665805fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14324077/persons-with-significant-control/individual/kCo_pUJT8dkpjzk2LVUU27EWcXg"},"name":"Mr Abdul Mueed","name_elements":{"forename":"Abdul","surname":"Mueed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"OE000196","data":{"address":{"address_line_1":"32-38 Scrutton Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4RQ","premises":"The Roma Building"},"date_of_birth":{"month":3,"year":1985},"etag":"b1542172f77daf1276b45b534acc0679dac252e8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000196/persons-with-significant-control/individual-beneficial-owner/l1vJUhagnERJq-YlzI8Ve4tyk30"},"name":"Rebecca Bard","name_elements":{"forename":"Rebecca","surname":"Bard"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2018-08-22"}}
{"company_number":"05296784","data":{"address":{"address_line_1":"Wardour Street","locality":"London","postal_code":"W1F 8ZE","premises":"191"},"ceased_on":"2017-12-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"ea2efacaa00eaa14b33ad9aaf6c2edeca411ebed","kind":"individual-person-with-significant-control","links":{"self":"/company/05296784/persons-with-significant-control/individual/yFcbd0G7Fm7079B5jiWFA0PHDh0"},"name":"Mrs Carmel Maria Dever","name_elements":{"forename":"Carmel","middle_name":"Maria","surname":"Dever","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08788835","data":{"address":{"address_line_1":"The Boatyard","country":"England","locality":"Worsley","postal_code":"M28 2WN","premises":"3-4 Wharfside","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"81fbd26cf0019492e1840337e2fd84f88d60b8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08788835/persons-with-significant-control/individual/S2qBw0aY1b0SKjwPkTF8Hwyq6r8"},"name":"Mr Walli Ullah","name_elements":{"forename":"Walli","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14335897","data":{"address":{"address_line_1":"Wynndale Drive","country":"England","locality":"Nottingham","postal_code":"NG5 1GZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"34c78845693e3bb7db9a129d71ae0dcf567a8267","kind":"individual-person-with-significant-control","links":{"self":"/company/14335897/persons-with-significant-control/individual/QfGp5gt7dSuXx3uo8eUnUXtgidA"},"name":"Mr Rajid Mahmood","name_elements":{"forename":"Rajid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"06431585","data":{"address":{"address_line_1":"Wetherby Way","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 9LU","premises":"63","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"9e825fa60c523ab42dedf22d65a7fad7e1a9651e","kind":"individual-person-with-significant-control","links":{"self":"/company/06431585/persons-with-significant-control/individual/YrbPY-ui61VxNYjH_12fcHg1YwE"},"name":"Mr Peter Scanlon","name_elements":{"forename":"Peter","surname":"Scanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14336486","data":{"address":{"address_line_1":"Ladyshot","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 3EY","premises":"261","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"d54fc9147841717a2ec6591959b9f1d4f50c39b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336486/persons-with-significant-control/individual/rej4NyB5pMC2lYNw6R-Zfj7J73U"},"name":"William John Garside","name_elements":{"forename":"William","middle_name":"John","surname":"Garside"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"09323914","data":{"address":{"address_line_1":"103 Glentrammon Road","country":"England","locality":"Orpington","postal_code":"BR6 6DQ","premises":"The Anchorage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"2e9498a388616d23e5b0c82c348c719abfbcec56","kind":"individual-person-with-significant-control","links":{"self":"/company/09323914/persons-with-significant-control/individual/lTRqYByPhDcVWpLC7BMto3lKJmA"},"name":"Mrs Emma Tunnard","name_elements":{"forename":"Emma","surname":"Tunnard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06442374","data":{"address":{"address_line_1":"4 Fulwith Mill Lane","locality":"Harrogate","postal_code":"HG2 8HJ","premises":"Almsford House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"4557e94ef5cd5aeff70776e1c50ac03ae94ccc24","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06442374/persons-with-significant-control/individual/6quRh13pohpgBXuIFgW83ArSuc8"},"name":"Mr John James Poskitt","name_elements":{"forename":"John","middle_name":"James","surname":"Poskitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI015894","data":{"address":{"address_line_1":"Royal Park Lane","country":"United Kingdom","locality":"Hillsborough","postal_code":"BT26 6RG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"7d4119001502ab7cd6ca89b723987b0c60b88497","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI015894/persons-with-significant-control/individual/9lpBwmfHd1Bl0UuGfSAt0LqyJqc"},"name":"Mr Robert Peter Richardson","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14323397","data":{"address":{"address_line_1":"Bullfields","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9DF","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"efd2d62f5bf405623ba5ff28dc559268a376fa9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14323397/persons-with-significant-control/individual/FlyIQIkRRKcgpBkryF9krEdJ6Lg"},"name":"Mr Sean Thurley","name_elements":{"forename":"Sean","surname":"Thurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324656","data":{"address":{"address_line_1":"267 Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7HT","premises":"Prama House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c05f302ca7aeaccaad644eed4f4fd0aa2f74a5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14324656/persons-with-significant-control/individual/GcchUfQLLqfRQWO_3FSt-wh_ZL0"},"name":"Miss Raluca Bulgariu","name_elements":{"forename":"Raluca","surname":"Bulgariu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"07897385","data":{"address":{"address_line_1":"Birmingham Coach Station, Mill Lane","address_line_2":"Digbeth","country":"England","locality":"Birmingham","postal_code":"B5 6DD","premises":"National Express House","region":"England"},"etag":"ba3deaca7b51e513289b7feed58fa4a30c38f773","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1949696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07897385/persons-with-significant-control/corporate-entity/X93lVYtu4qLkknD5P2x7MOxjiWY"},"name":"National Express Trains Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07454784","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"ed46c494ac501a11e09abae510b41c06c041377a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"ALAN PATIENT \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Andrew John Parsons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07454784/persons-with-significant-control/individual/873W3j1Ff-8snSWrPCctlN1Vtnk"},"name":"Mr Andrew John Parsons","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14335887","data":{"address":{"address_line_1":"The Rise","country":"England","locality":"Greenhithe","postal_code":"DA9 9TF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c48ca3094a6cc55792afb7a486f4baa3ecb915bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335887/persons-with-significant-control/individual/xRZE03zm3xYU_7Fw0vEKM0ykEME"},"name":"Mrs Kirsten Marie Handley","name_elements":{"forename":"Kirsten","middle_name":"Marie","surname":"Handley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"08310135","data":{"address":{"address_line_1":"Allerton Hill","address_line_2":"Chapel Allerton","locality":"Leeds","postal_code":"LS7 3QB","premises":"West Hill House","region":"West Yorkshire"},"ceased_on":"2021-12-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"6f7a57343a06525b11ce8eaf15a823614a0c6ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/08310135/persons-with-significant-control/individual/sgcptbElgFDKzN3aNd6j_dde-VM"},"name":"Mr David Wardman","name_elements":{"forename":"David","surname":"Wardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14336477","data":{"address":{"address_line_1":"French Street","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0ER","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6f46078e5582dcac5bfa634d46080a3cba7559df","kind":"individual-person-with-significant-control","links":{"self":"/company/14336477/persons-with-significant-control/individual/detirwGAWj0HRRHMxBLqaTyDcRg"},"name":"Mr James Phillip Smith","name_elements":{"forename":"James","middle_name":"Phillip","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14322507","data":{"address":{"address_line_1":"Whitworth Way","country":"England","locality":"Wigan","postal_code":"WN6 7QF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"cc49ef6e5b4fde605cf2671f4d09d21a5c8dfdd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322507/persons-with-significant-control/individual/_d5_y94HcU6h4QSlKf3Fu4ENthk"},"name":"Mrs Olubunmi Iyere","name_elements":{"forename":"Olubunmi","surname":"Iyere","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14322806","data":{"address":{"address_line_1":"153 Wandsworth Road","country":"England","locality":"London","postal_code":"SW8 2GB","premises":"Office 1.03 Vauxhall Sky Gardens"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"127a64b583d2066d21280eccb729ec63c417b534","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322806/persons-with-significant-control/individual/KxJuiZPKeLqj9fwbYMgln997GGc"},"name":"Miss Israa Hussein Sulaiman","name_elements":{"forename":"Israa","middle_name":"Hussein","surname":"Sulaiman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14206346","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"England","locality":"London","postal_code":"EC1M 6AW","premises":"C/O Mark Davies \u0026 Associates"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1973},"etag":"e15722f49051a6e8372fdb7d2666e5cb140a8d95","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14206346/persons-with-significant-control/individual/KkIdDuIiEgVwo3btRknxsqAo4ic"},"name":"Mr Jose Antonio Galeano","name_elements":{"forename":"Jose Antonio","surname":"Galeano","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14323396","data":{"address":{"address_line_1":"Wordsworth Road","country":"England","locality":"Middlesbrough","postal_code":"TS6 9AY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"72c4473aaa90e747df3922fb59750088d17a682d","kind":"individual-person-with-significant-control","links":{"self":"/company/14323396/persons-with-significant-control/individual/Z9Hc_hDcb4JLlOSauV3gP0EtVTE"},"name":"Ms Rebecca Boal","name_elements":{"forename":"Rebecca","surname":"Boal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"07452955","data":{"address":{"address_line_1":"Cambria Street","country":"England","locality":"London","postal_code":"SW6 2EE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1937},"etag":"2632952c22d00bf54b2f54bb637ad9df75a2817c","kind":"individual-person-with-significant-control","links":{"self":"/company/07452955/persons-with-significant-control/individual/Gw2KUfVgwIEv8fQmupP6YEJ8SoY"},"name":"Mr David John Lees","name_elements":{"forename":"David","middle_name":"John","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14324667","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Birmingham","postal_code":"B17 8LT","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"c9d7d122f4a82f008168d90e1b58bcdb716f8be4","kind":"individual-person-with-significant-control","links":{"self":"/company/14324667/persons-with-significant-control/individual/zZPmqtCOY3Es9L2VHU0_EAeYZUA"},"name":"Mrs Varvara Zhyvets","name_elements":{"forename":"Varvara","surname":"Zhyvets","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"06349706","data":{"address":{"address_line_1":"Glanwern Rise","country":"Wales","locality":"Newport","postal_code":"NP19 9BS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"5fc657cadb02eadbcaa2c4e73fc8c6ed77e28a77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06349706/persons-with-significant-control/individual/-Tf8mgDXXUfSWrCDrO72mZahlhA"},"name":"Mr Martin Brooks","name_elements":{"forename":"Martin","surname":"Brooks","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"09877574","data":{"address":{"address_line_1":"Laurie House","address_line_2":"Colyear Street","country":"England","locality":"Derby","postal_code":"DE1 1LA","premises":"Floor 6","region":"Derbyshire"},"ceased_on":"2018-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"c2d769ec76bb942c5dffd9457578d2331f275d30","kind":"individual-person-with-significant-control","links":{"self":"/company/09877574/persons-with-significant-control/individual/Gc5bIxOBZ7s2B0eKD9DsGrWWUrQ"},"name":"Mr Joe Brammer","name_elements":{"forename":"Joe","surname":"Brammer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14336117","data":{"address":{"address_line_1":"Keats Avenue","country":"England","locality":"London","postal_code":"E16 1TW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a77b75cf45e12ad029816e9ad31d1742bf651a10","kind":"individual-person-with-significant-control","links":{"self":"/company/14336117/persons-with-significant-control/individual/DuhVqLY_-HOxRCyS-EFkzHZNVV0"},"name":"Mr Piotr Bac","name_elements":{"forename":"Piotr","surname":"Bac","title":"Mr"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"00585825","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Walesby","country":"England","locality":"Market Rasen","postal_code":"LN8 3UR","premises":"Red Cottage"},"ceased_on":"2020-04-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"3d1bb63fffa1917c5224cc85dbc5ca82d4a5e879","kind":"individual-person-with-significant-control","links":{"self":"/company/00585825/persons-with-significant-control/individual/FODsvWqVfhZiHof604Kw8yQp4bI"},"name":"Mr Richard Edmund Strawson","name_elements":{"forename":"Richard","middle_name":"Edmund","surname":"Strawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"14322796","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8JB","premises":"450a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"7a18721750f9a0125e794b1551eff8cdd529808a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322796/persons-with-significant-control/individual/Jkqtgej9ZJJUF9098OQY-29cXUQ"},"name":"Mr Jack Edwards","name_elements":{"forename":"Jack","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14323056","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5GB","premises":"Flat 1 Oaklands, 26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"387859fe332a93252680f399e799f7b377b19057","kind":"individual-person-with-significant-control","links":{"self":"/company/14323056/persons-with-significant-control/individual/0gbBq4HesoSbB31_PZrXfR5k1eY"},"name":"Mr Robert Palasti","name_elements":{"forename":"Robert","surname":"Palasti","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"08793894","data":{"address":{"address_line_1":"Willow Way","country":"England","locality":"Luton","postal_code":"LU3 2SA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"92d2fe5563fffb8bddddc7da49c819cd9a525247","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08793894/persons-with-significant-control/individual/Bb7VjpoxPxZtsrAtyqAO6CVcea8"},"name":"Harshani Pushpakumari Perera Hendira Pathirage","name_elements":{"forename":"Harshani","middle_name":"Pushpakumari Perera Hendira","surname":"Pathirage"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08276355","data":{"address":{"address_line_1":"Waterpark Road","locality":"Salford","postal_code":"M7 4JL","premises":"66"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"0791bfaae10d36189c9784adc5ac23346bd26bda","kind":"individual-person-with-significant-control","links":{"self":"/company/08276355/persons-with-significant-control/individual/BqT-LKoT5gm8535ZHG_0BQPk6vM"},"name":"Mr Aubrey Weis","name_elements":{"forename":"Aubrey","surname":"Weis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09901474","data":{"address":{"address_line_1":"Horndean","country":"England","locality":"Waterlooville","postal_code":"PO8 9HP","premises":"180 Portsmouth Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"0639bd0f452a88c97556f06b99d42ff5c887d410","kind":"individual-person-with-significant-control","links":{"self":"/company/09901474/persons-with-significant-control/individual/JwdsBYTfWkNaVDkgklXGJoEMiMk"},"name":"Mrs Janice Elizabeth Bateman","name_elements":{"forename":"Janice","middle_name":"Elizabeth","surname":"Bateman","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14335217","data":{"address":{"address_line_1":"St. John's Wood","country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"etag":"3e2037a2e0a3d9c43d302951c39b2f3b4a1ad0da","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12490230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14335217/persons-with-significant-control/corporate-entity/_exmpcO1WHR2zUJ2tJu6XBe_C0E"},"name":"Yardley Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"10508535","data":{"address":{"address_line_1":"Little Horton Green","country":"England","locality":"Bradford","postal_code":"BD5 0NG","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"d7e5dba8ed6c8e7a17cd554b62db71af07823cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10508535/persons-with-significant-control/individual/l6dqGE1MxTKhyEXx0Riwfuc1zuI"},"name":"Mrs Sharon Moorhouse","name_elements":{"forename":"Sharon","surname":"Moorhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"09905705","data":{"address":{"address_line_1":"Elm Hill","country":"England","locality":"Norwich","postal_code":"NR3 1HG","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"9450486ebc21d7b9155a567325b3719f1ac6a213","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSON HOLMES \u0026 CO ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Ben Dennington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905705/persons-with-significant-control/individual/u6fio81LOORicZ0JbEArkERoFEs"},"name":"Mr Ben Dennington","name_elements":{"forename":"Ben","surname":"Dennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14336127","data":{"address":{"address_line_1":"East Broward Blvd","address_line_2":"Fort Lauderdale","country":"United States","locality":"Florida","postal_code":"FL33 301","premises":"110"},"etag":"8578fc5723f010b7ea3ace4d5f73085647b6fca4","identification":{"country_registered":"United States","legal_authority":"Nevada Private Corporations Act","legal_form":"Private Limited","place_registered":"Nevada Register","registration_number":"Nv20111048323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14336127/persons-with-significant-control/corporate-entity/Q-pHlvRv1EjnmQxZz4u2N29_5mQ"},"name":"Edgemode Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336487","data":{"address":{"address_line_1":"Holliers Walk","country":"England","locality":"Hinckley","postal_code":"LE10 1QW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"efd226c84a814d101c6132c485a1b46e8ecbcea9","kind":"individual-person-with-significant-control","links":{"self":"/company/14336487/persons-with-significant-control/individual/B3ukiKS5ZSdKrF7SHYWOTrDZSos"},"name":"Mr Mohammed Ashik Ali","name_elements":{"forename":"Mohammed","middle_name":"Ashik","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"10507995","data":{"address":{"address_line_1":"9 Buckle Street","country":"United Kingdom","locality":"London","postal_code":"E1 8NJ","premises":"608 Goldpence Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"5edd51aa53212ae753e478747e109a5b866c4230","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"GREEN LEAF TAX AND ACCOUNTS LTD ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Sebastian Golebiewski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507995/persons-with-significant-control/individual/8f81najF96gbpxFlHBidSYsgDp8"},"name":"Mr Sebastian Golebiewski","name_elements":{"forename":"Sebastian","surname":"Golebiewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-12-02"}}
{"company_number":"05330704","data":{"address":{"address_line_1":"No.158, Zhangyang Rd.,","country":"China.","locality":"Shanghai,","premises":"Rm C1705,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1942},"etag":"62446277aca26cc4dcd429f84ee879f6b1665dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/05330704/persons-with-significant-control/individual/TBso0dMIOQiuj6hgSAANdbsnDE4"},"name":"Ms Lijian Lu","name_elements":{"forename":"Lijian","surname":"Lu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"SC464994","data":{"address":{"address_line_1":"Gartloch Way","address_line_2":"Gartcosh","country":"Scotland","locality":"Glasgow","postal_code":"G69 8FH","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"31c09b67866ec4ca58446d4d6a04f14570e9b52f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC464994/persons-with-significant-control/individual/0jpUFHDL4OxjftDY8aVepDTFIp8"},"name":"Mr Stephen John Cochrane","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14324276","data":{"address":{"address_line_1":"Kew Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2NA","premises":"Flat B, 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e46320c75ba8c30c5480fb48c105b3e4c1e6b05b","kind":"individual-person-with-significant-control","links":{"self":"/company/14324276/persons-with-significant-control/individual/BPprOA5Q_4oH5Ape4gTWp8nLzGw"},"name":"Barry Maguire","name_elements":{"forename":"Barry","surname":"Maguire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"OE000197","data":{"address":{"address_line_1":"Kennedy Road","address_line_2":"Kennedy Heights","country":"Hong Kong","locality":"Hong Kong","premises":"10/18"},"date_of_birth":{"month":12,"year":1931},"etag":"276fd5f6e09d0ea9b749d63a79c585a150a21549","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000197/persons-with-significant-control/individual-beneficial-owner/gl8KjxyR2K6K_Wih9ByX_cfakyM"},"name":"Hyou Macinnes","name_elements":{"forename":"Hyou","surname":"Macinnes"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2003-11-10"}}
{"company_number":"09871374","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Folkestone","postal_code":"CT18 7DD","premises":"19","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"b0bbce9b63a744d9094da72db6ee8dcd72ccf9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09871374/persons-with-significant-control/individual/vuUN5V__ssOuyQChwo6P_9rUe80"},"name":"Ms Lydia Elaine Martin","name_elements":{"forename":"Lydia","middle_name":"Elaine","surname":"Martin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14335886","data":{"address":{"address_line_1":"Changxinglu","country":"China","locality":"Huijiqu","postal_code":"450040","premises":"Sutun5haoyuan8haolou1-12shi","region":"Henansheng Zhengzhoushi"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2002},"etag":"75b9c1da945c00b7ffb98d6b8b1d2038a851128f","kind":"individual-person-with-significant-control","links":{"self":"/company/14335886/persons-with-significant-control/individual/0HDG4BKFaa1vo_8RJoE0B3uZ_m0"},"name":"Mr Hongwei Yao","name_elements":{"forename":"Hongwei","surname":"Yao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336116","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1999},"etag":"848efc5b677b81f51dcac343ba0e40e2e767f85b","kind":"individual-person-with-significant-control","links":{"self":"/company/14336116/persons-with-significant-control/individual/USzIvMAHTOdtDvFMyXQH4cVtJp0"},"name":"Mr Umut Koc","name_elements":{"forename":"Umut","surname":"Koc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"00585825","data":{"address":{"address_line_1":"Wickenby","country":"England","locality":"Lincoln","postal_code":"LN3 5AB","premises":"Manor House"},"ceased_on":"2020-04-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"b46ac93bac7d5a0243305ba25a0657cdacbcf40e","kind":"individual-person-with-significant-control","links":{"self":"/company/00585825/persons-with-significant-control/individual/2J4FeDuSsv0gAMv2sUcf9uh8mOc"},"name":"Mr Anthony Wheeldon","name_elements":{"forename":"Anthony","surname":"Wheeldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"03879484","data":{"address":{"address_line_1":"Hill Road","locality":"Pinner","postal_code":"HA5 1LB","premises":"47","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1939},"etag":"a58f7683b731ebc44b80501eedb860dc1093742a","kind":"individual-person-with-significant-control","links":{"self":"/company/03879484/persons-with-significant-control/individual/2dybJVN40OEDta0127wZYB3uz1w"},"name":"Mr Roy Herridge","name_elements":{"forename":"Roy","surname":"Herridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14322507","data":{"address":{"address_line_1":"Thomas Drive","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 3DZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8c8db8cdeaeacb2f9ed6e4abc8fcb296c4642610","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322507/persons-with-significant-control/individual/EagNza3x7BHDqVUWnJ3WluiCb1Y"},"name":"Dr Iziegbuwa Allison-Omoruyi","name_elements":{"forename":"Iziegbuwa","surname":"Allison-Omoruyi","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14322797","data":{"address":{"address_line_1":"Thorndale Road","country":"England","locality":"Nottingham","postal_code":"NG6 0LW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"8c64f5d2cf973b8e675d930d312107df2764fa46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322797/persons-with-significant-control/individual/58spe4rj50Vp2lid2wYhyhKYcWs"},"name":"Mr Michael Steven Jenkinson","name_elements":{"forename":"Michael","middle_name":"Steven","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14323057","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 3BA","premises":"Flat 4, 6","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"0d1e820136e1515377ca082994cf389b49df61c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14323057/persons-with-significant-control/individual/XwVkXHNe7D1UdrAnwzMqhUicJoo"},"name":"Ireneusz Jozef Jastrzebski","name_elements":{"forename":"Ireneusz","middle_name":"Jozef","surname":"Jastrzebski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"12795526","data":{"address":{"address_line_1":"Chickenhall Lane","country":"England","locality":"Eastleigh","postal_code":"SO50 6RP","premises":"Unit 1 Barton Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c1e369f82ca8275b117a7eb71d660d924821a075","kind":"individual-person-with-significant-control","links":{"self":"/company/12795526/persons-with-significant-control/individual/f0BuHzo_Jfyv-gKQeKb14nRhRn8"},"name":"Mr Gareth Philip Blair","name_elements":{"forename":"Gareth","middle_name":"Philip","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"03284455","data":{"address":{"address_line_1":"Duchess Street","country":"England","locality":"London","postal_code":"W1W 6AN","premises":"Suite 1 , 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"d7a24f449b9088d410d0689ab9f25889d5161a7d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-23T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT NASH WOOLF LTD ACSP","identity_verified_on":"2025-09-06T00:00:00Z","preferred_name":"Vittorio Scannapieco"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03284455/persons-with-significant-control/individual/eTQW4w3z7944Fc3sNiTlq21KGVo"},"name":"Mr Vittorio Scannapieco","name_elements":{"forename":"Vittorio","surname":"Scannapieco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07410294","data":{"address":{"address_line_1":"Ladysmith Road","locality":"Enfield","postal_code":"EN1 3AF","premises":"280","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"6d3c6b85b35633561c5929adda5f2b5fde48a9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/07410294/persons-with-significant-control/individual/Cc1QPhHKE4xuS4nruc_I3GcGn6Q"},"name":"Mr Alec Knight","name_elements":{"forename":"Alec","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14335447","data":{"address":{"address_line_1":"Load Street","country":"England","locality":"Bewdley","postal_code":"DY12 2AF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"029b865f454da3dbd15e9e5e0342cedc6de006ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14335447/persons-with-significant-control/individual/Jcg1PKF1lxzHg3JsoTD0c2Z3pTw"},"name":"Daniel Stephen Batchelor","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Batchelor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"06872564","data":{"address":{"country":"England","locality":"London","postal_code":"W1G 9QR","premises":"29 Harley Street"},"ceased_on":"2020-07-29","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1979},"etag":"9bd9154e4c2bd1118a464c3be053f713a66847db","kind":"individual-person-with-significant-control","links":{"self":"/company/06872564/persons-with-significant-control/individual/rUX48JowfoaMUKBp0K_fdUx8tQI"},"name":"Waris Khan","name_elements":{"forename":"Waris","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"14336117","data":{"address":{"address_line_1":"Keats Avenue","country":"England","locality":"London","postal_code":"E16 1TW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"16ca6039fd760410ef3c4ca91c04c735910db1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14336117/persons-with-significant-control/individual/N4LbngKikBVDH7ivgHq5utsjweY"},"name":"Mrs Beata Adela Bac","name_elements":{"forename":"Beata","middle_name":"Adela","surname":"Bac","title":"Mrs"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336476","data":{"address":{"address_line_1":"Utah Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 6FY","premises":"Flat 2, 53, Supermarine Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"57cfd234595f52e98015b61868abae9668e718a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14336476/persons-with-significant-control/individual/JP9HxoEpZ_bp3FNfldGLTFTF0Yg"},"name":"Liam George Benn","name_elements":{"forename":"Liam","middle_name":"George","surname":"Benn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"08008425","data":{"address":{"address_line_1":"First Way","country":"England","locality":"Wembley","postal_code":"HA9 0JD","premises":"Latif House"},"ceased_on":"2016-12-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"dfeb95fb54c6716f397cee6b88d7547e50d2bad5","kind":"individual-person-with-significant-control","links":{"self":"/company/08008425/persons-with-significant-control/individual/SUlVxHdri_fUbCqG_wNyU39y5Ao"},"name":"Mrs Marta Zerominska","name_elements":{"forename":"Marta","surname":"Zerominska","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"04339454","data":{"address":{"address_line_1":"Church Road","address_line_2":"Cookham","country":"England","locality":"Maidenhead","postal_code":"SL6 9PG","premises":"Sterlings"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"2e692459243bc7316a3a572e5fa7421ba79712b4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04339454/persons-with-significant-control/individual/IgUxUkyvz83FOD0Frn_-NxBmHAE"},"name":"Mrs Corrin Mcparland","name_elements":{"forename":"Corrin","surname":"Mcparland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10507995","data":{"address":{"address_line_1":"9 Buckle Street","country":"United Kingdom","locality":"London","postal_code":"E1 8NJ","premises":"608 Goldpence Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"bee251ce1884f449f05d227341d142d040f63ecc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507995/persons-with-significant-control/individual/ASdOKElWnn_gkjXmF52EcHVMRJc"},"name":"Mr Gary Ng","name_elements":{"forename":"Gary","surname":"Ng","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-12-02"}}
{"company_number":"NI015894","data":{"address":{"address_line_1":"Edentrillick Road","country":"United Kingdom","locality":"Hillsborough","postal_code":"BT26 6PG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"9e2251ef257162a64d3fd330df5d60d6084b9a73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI015894/persons-with-significant-control/individual/b2w4xtELLhd_N5Op9PC2vjzF5TA"},"name":"Mrs Julie Zara Kidd","name_elements":{"forename":"Julie","middle_name":"Zara","surname":"Kidd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06435204","data":{"address":{"address_line_1":"Stramongate","locality":"Kendal","postal_code":"LA9 4BH","premises":"1 Beacon Buildings Yard 23","region":"Cumbria"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1962},"etag":"40c748733e8267b1c402dc71551ad3b3d5cb8133","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06435204/persons-with-significant-control/individual/1b0qfeDfFzrecpQZU9WsOITbWPY"},"name":"Mr Paul Andrew Wood Flockhart","name_elements":{"forename":"Paul","middle_name":"Andrew Wood","surname":"Flockhart","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14324277","data":{"address":{"address_line_1":"St Mary's Street","country":"England","locality":"Worcester","postal_code":"WR1 1HB","premises":"County House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"e13e3874137b5eec540ef0f39770218e6d0ca76c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14324277/persons-with-significant-control/individual/HT37HG3cqXTmkzkcRdgGrmW0vaw"},"name":"Mr Michael Newnham","name_elements":{"forename":"Michael","surname":"Newnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324666","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"194b"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1977},"etag":"d9dbe6895bba920dcce049697bebf1fddce70644","kind":"individual-person-with-significant-control","links":{"self":"/company/14324666/persons-with-significant-control/individual/zg18jckCZ-R2uTdPo296kAQNm9k"},"name":"Mr Muhammad Saleem","name_elements":{"forename":"Muhammad","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"07869025","data":{"address":{"address_line_1":"Lower Charlton Estate","locality":"Shepton Mallet","postal_code":"BA4 5QE","premises":"Cooper House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"be8032330d9776c31c102597720f651a4e709d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07869025/persons-with-significant-control/individual/mpLedrksVlnBsizG8T753tGu3G8"},"name":"Mr Emmanuel Claessens","name_elements":{"forename":"Emmanuel","surname":"Claessens","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"14335887","data":{"address":{"address_line_1":"The Rise","country":"England","locality":"Greenhithe","postal_code":"DA9 9TF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"54bb72553e518b66d481cfaff2b7db7ac8f3d49b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335887/persons-with-significant-control/individual/JzyOEwaHMHmRtBjccqy45SunCjw"},"name":"Mr James Christopher Handley","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"05640715","data":{"address":{"address_line_1":"Bryntywod","address_line_2":"Llangyfelach","locality":"Swansea","postal_code":"SA5 7LP","premises":"Beechwood House"},"ceased_on":"2024-07-25","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1977},"etag":"cf4d7e49f44e7a3383285f568e1cba5c3570d82d","kind":"individual-person-with-significant-control","links":{"self":"/company/05640715/persons-with-significant-control/individual/stjaZwqOFnjF_G2I_qQ_QV79XfI"},"name":"Mr Gavin Terrence John Griffiths","name_elements":{"forename":"Gavin","middle_name":"Terrence John","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06431585","data":{"address":{"address_line_1":"Wetherby Way","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 9LU","premises":"63","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"14ca521e11b13dd4f656c59bb01cedb98a363259","kind":"individual-person-with-significant-control","links":{"self":"/company/06431585/persons-with-significant-control/individual/zO7WM9rImKnWDWySXClQCpjsI3o"},"name":"Amanda Scanlon","name_elements":{"forename":"Amanda","surname":"Scanlon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14338066","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG30 3NQ","premises":"24 Ferndale Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"834e2a46987d696fc68ea7bb64588790dd73bcbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338066/persons-with-significant-control/individual/VCSuMI1_H3kgbX5h91qiiu1g2Dk"},"name":"Mr Adeel Ahmed Ansari","name_elements":{"forename":"Adeel","middle_name":"Ahmed","surname":"Ansari","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"10508705","data":{"address":{"address_line_1":"Aldermoor","country":"England","locality":"Southampton","postal_code":"SO16 5JE","premises":"6 Langrish Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"e680468fd3af00c6501c8f37e2158f0139affdb8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10508705/persons-with-significant-control/individual/omN18LOemnCjPlHQQqjx48ZktqI"},"name":"Mr Mark Edward Hartung","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Hartung","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"01996104","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Chawton","country":"England","locality":"Alton","postal_code":"GU34 1SD","premises":"Clinkers Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"59dbdc7fb18d1553fddb8d642faace58ae4bbd31","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01996104/persons-with-significant-control/individual/TUqclk9cXcEsReGUhzzZ1skkaz4"},"name":"Mr Paul Matthew Adair","name_elements":{"forename":"Paul","middle_name":"Matthew","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10508875","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House"},"ceased_on":"2017-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"edb86c51091554f563d5a16d8aeda8c5377bf15b","kind":"individual-person-with-significant-control","links":{"self":"/company/10508875/persons-with-significant-control/individual/1b6ON6P9Qk5A_XDDAnGGqFRZuSo"},"name":"Mr Mark Derek Adams","name_elements":{"forename":"Mark","middle_name":"Derek","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"07450044","data":{"address":{"address_line_1":"Gelderd Road","country":"England","locality":"Leeds","postal_code":"LS12 6DB","premises":"Westcourt"},"etag":"21d1002a531292f9274560aa2711ed8df84ebc3e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03135910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07450044/persons-with-significant-control/corporate-entity/mfw8lDXBFHxX300QB-JMMqUmb_8"},"name":"Maria Mallaband Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"14342996","data":{"address":{"address_line_1":"Gwynfa House","address_line_2":"677 Princes Road","country":"England","locality":"Dartford","postal_code":"DA2 6EF","premises":"C/O Kelley \u0026 Lowe Ltd","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"7d03e916f49c7d4e77f0aa95af90380f4bf886fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342996/persons-with-significant-control/individual/zDkIw3rjg-icQToHylS9pAt5yGc"},"name":"Mr Christopher James Wilson","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"05640584","data":{"address":{"address_line_1":"Manor Farm","address_line_2":"Manor Road","country":"England","locality":"Wantage","postal_code":"OX12 8NE","premises":"Unit 16 The White Barn","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"ae49d9efaf7a13b93f4685899b5fbab22db92afc","kind":"individual-person-with-significant-control","links":{"self":"/company/05640584/persons-with-significant-control/individual/tKGmwCWLEiJOj4rXrFqaFv5yMq0"},"name":"Mr Bogdan Despotoff Nedelkoff","name_elements":{"forename":"Bogdan","middle_name":"Despotoff","surname":"Nedelkoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08797215","data":{"address":{"address_line_1":"Old Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4PN","premises":"11-12","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"c2a36139d6ebce2c2b4a32416f9e2c2249bf27c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08797215/persons-with-significant-control/individual/-jls1VaBXcA7PnoL4eIHJon8nSg"},"name":"Mr Michael Ranjeet Bajwa","name_elements":{"forename":"Michael","middle_name":"Ranjeet","surname":"Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09289095","data":{"address":{"address_line_1":"Waine Close","country":"England","locality":"Buckingham","postal_code":"MK18 1FG","premises":"16","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"2851f58bd2c2959d783644e68cbcd9d5421ce37c","kind":"individual-person-with-significant-control","links":{"self":"/company/09289095/persons-with-significant-control/individual/JWL4tzwUL10DZYV7mFGtm-fNb6s"},"name":"Joanna Sarah Ramsdale","name_elements":{"forename":"Joanna","middle_name":"Sarah","surname":"Ramsdale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-30"}}
{"company_number":"09322435","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants 635"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"15e19f59a2ceb4cc31fb5a066c1010d7dfded5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09322435/persons-with-significant-control/individual/AG0oa2MCEMXj2PRGjqLMzvmJPb8"},"name":"Mrs Linda O'Reilly","name_elements":{"forename":"Linda","surname":"O'Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-21"}}
{"company_number":"09266534","data":{"address":{"address_line_1":"39-43 Bridge Street","address_line_2":"Swinton","locality":"Mexborough","postal_code":"S64 8AP","premises":"Brearley And Co Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"228066e3e46d851c504fa0c6aa58975759f3d126","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09266534/persons-with-significant-control/individual/vlVWJyrvJ_5m66btGaOVkSfs0vM"},"name":"Mr Adrian Barry Meadows","name_elements":{"forename":"Adrian","middle_name":"Barry","surname":"Meadows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14338246","data":{"address":{"address_line_1":"Leopard Gardens","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 8BD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"32995cfa71a4d2bee33d6f9337204fe80cd1967b","kind":"individual-person-with-significant-control","links":{"self":"/company/14338246/persons-with-significant-control/individual/CrfINGnAR8D8Yjf23XVfLZPikHo"},"name":"Mr Carl Terry Saville","name_elements":{"forename":"Carl","middle_name":"Terry","surname":"Saville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338467","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"a99ddc7da5526755f179cce9b8d228330921b7d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338467/persons-with-significant-control/individual/udpwQHpPknhQiiHMgW0V-eHLcik"},"name":"Dr Ashish Srivastava","name_elements":{"forename":"Ashish","surname":"Srivastava","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"SC743696","data":{"address":{"address_line_1":"Denview Wynd","address_line_2":"Kingswells","country":"United Kingdom","locality":"Kingswells","postal_code":"AB15 8PF","premises":"14","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"30e943187def96e2bb9c06369990ef28036f1619","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743696/persons-with-significant-control/individual/uD6xgPcykr4EZnsicnuYzvz2CHA"},"name":"Mr Fwansghak Daniel Yaktal","name_elements":{"forename":"Fwansghak","middle_name":"Daniel","surname":"Yaktal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14342276","data":{"address":{"address_line_1":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"6-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"ffd0b75253b122e48e449247e46d32e4b5ef177b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342276/persons-with-significant-control/individual/DjGMINLdkX2pIAH5boi6B1FZgCM"},"name":"Mrs Samantha Gummer","name_elements":{"forename":"Samantha","surname":"Gummer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"09884034","data":{"address":{"address_line_1":"48 Queen Street","country":"England","locality":"Exeter","postal_code":"EX4 3SR","premises":"Queens Gate House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"f32e9749447ddeed041893aa8a7b95038e1bf190","kind":"individual-person-with-significant-control","links":{"self":"/company/09884034/persons-with-significant-control/individual/xqEydDDvfhAOo0wX1H3YGx40wDk"},"name":"Mrs Ellen Todd Craig","name_elements":{"forename":"Ellen","middle_name":"Todd","surname":"Craig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09999586","data":{"address":{"address_line_1":"Britton Street","country":"England","locality":"London","postal_code":"EC1M 5UQ","premises":"52-53"},"etag":"c2e782b7a952dd3c5e0c09ffb52496d24ddff829","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13668200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09999586/persons-with-significant-control/corporate-entity/poQ_NGteHphrCbyxfgGvR8y0lMk"},"name":"Ardvernis Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-09"}}
{"company_number":"14344096","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Birmingham","postal_code":"B1 1BD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"4b8a9a33cfb9fc5a446bb5e1a7e6f876b9f261cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14344096/persons-with-significant-control/individual/55pDUEBsqnGMmIVr0HYXA1iHyQA"},"name":"Mr Lloyd Perkins","name_elements":{"forename":"Lloyd","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14344286","data":{"address":{"address_line_1":"Arcadia Avenue","address_line_2":"Dephna House #105","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":2003},"etag":"a616deeebf88b515cf95469a06575da7365788e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14344286/persons-with-significant-control/individual/XUdyyGkp16vBp6YHipribGr_ju4"},"name":"Mrs Thao To Phuong","name_elements":{"forename":"Thao","surname":"To Phuong","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"09322435","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants 635"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"e18e6c58cd1710803194987b5bc4023e2610a80a","kind":"individual-person-with-significant-control","links":{"self":"/company/09322435/persons-with-significant-control/individual/7rn00EHS9fSmxL-mohe4kAI20D0"},"name":"Mr Patrick O'Reilly","name_elements":{"forename":"Patrick","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-21"}}
{"company_number":"06384965","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"Watford","postal_code":"WD19 7AB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"3345d0c9260a596e51a28a20fa0806894f43e4e9","kind":"individual-person-with-significant-control","links":{"self":"/company/06384965/persons-with-significant-control/individual/ryn1UZEdCm1XhqXTEsfiJMBYYkg"},"name":"Mr Rajinder Singh Oulakh","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Oulakh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09329944","data":{"address":{"address_line_1":"Burnham Yard","address_line_2":"London End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2JH","premises":"C/O Azets","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"3ba4e53f02c100c7363d1a3db659645c9734fb41","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09329944/persons-with-significant-control/individual/YUPO-8HLls9lNPBy0CQ4-j_hrQU"},"name":"Mr Dominic Savage","name_elements":{"forename":"Dominic","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10508794","data":{"address":{"address_line_1":"Navigation Park","country":"Wales","locality":"Abercynon","postal_code":"CF45 4SN","premises":"Enterprise House Wales, Ty Menter"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1976},"etag":"7d843dd18f993c54dd48f27eae6881ac17d7e1db","kind":"individual-person-with-significant-control","links":{"self":"/company/10508794/persons-with-significant-control/individual/b1ivBRttSkNdXxa3IORGCLlFbhQ"},"name":"Miss Michelle Johanna Bryan","name_elements":{"forename":"Michelle","middle_name":"Johanna","surname":"Bryan","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"09329155","data":{"address":{"address_line_1":"Leopold Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4QD","premises":"Westend Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f3c047461f1c7563849af7b24ebd839804d6768d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09329155/persons-with-significant-control/individual/rXP99GEEm3-D5Eo50fbEknC_T20"},"name":"Mrs Haala Louise Wake","name_elements":{"forename":"Haala","middle_name":"Louise","surname":"Wake","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05994085","data":{"address":{"address_line_1":"56 Farm Road","address_line_2":"Morden","locality":"Surrey","postal_code":"SM4 6RB"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"22692349b4f71e82fb2c60b2e467d46c43d1f3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/05994085/persons-with-significant-control/individual/2ai1tgSjv2f9SuUeAdXVeFYrZ08"},"name":"Mr John Clarke","name_elements":{"forename":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-09"}}
{"company_number":"14342997","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4PW","premises":"148","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"05ce336cd4bc5bdd060d1c0fd1e342895d3b757e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342997/persons-with-significant-control/individual/ErN13LWPR5HVVNgGiKiZjxFdlG8"},"name":"Mr Robert John Rollins","name_elements":{"forename":"Robert","middle_name":"John","surname":"Rollins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"06985584","data":{"address":{"address_line_1":"Wincombe Business Park","locality":"Shaftesbury","postal_code":"SP7 9QJ","premises":"Unit 22b","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"2dabd9361c9c3a0b707199a57aff9153f6046f2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06985584/persons-with-significant-control/individual/KO0AT5n3f0PXdiDnCq18y-GLFmA"},"name":"Mr Garrett Francois Judd","name_elements":{"forename":"Garrett","middle_name":"Francois","surname":"Judd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14344097","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1986},"etag":"f1ef4e16084ec8cc1a2bb1cd8e54b73e5f70d26f","kind":"individual-person-with-significant-control","links":{"self":"/company/14344097/persons-with-significant-control/individual/XhdiPiZwgjKrUmNr8F-LAFpG54I"},"name":"Mrs Kubra Tok","name_elements":{"forename":"Kubra","surname":"Tok","title":"Mrs"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-08"}}
{"company_number":"04977024","data":{"address":{"address_line_1":"8 Greenwood Street","address_line_2":"Dewsbury","locality":"West Yorkshire","postal_code":"WF12 9NJ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"82220937a3337698b8bb5adfcb5b7d750d79bf3e","kind":"individual-person-with-significant-control","links":{"self":"/company/04977024/persons-with-significant-control/individual/Q7h2k73TkI3EGblGa4Vi48ANQUs"},"name":"Mrs Farzana Patel","name_elements":{"forename":"Farzana","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07827764","data":{"address":{"address_line_1":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6WP","premises":"2 Montgomery Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"87c2de003405f05fb24d45d15fb5f2b0ccb6938d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07827764/persons-with-significant-control/individual/w6tK7kJfSRV92N3i9bFXtqZkGBk"},"name":"Miss Tamzin Mercer","name_elements":{"forename":"Tamzin","surname":"Mercer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09266534","data":{"address":{"address_line_1":"39-43 Bridge Street","address_line_2":"Swinton","locality":"Mexborough","postal_code":"S64 8AP","premises":"Brearley And Co Accountants Ltd"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"dd4557fa45933aa8ffcf61dbc677d74780da6426","kind":"individual-person-with-significant-control","links":{"self":"/company/09266534/persons-with-significant-control/individual/p63BQ1YLJLRJ6wPhLBrrlA8oDeg"},"name":"Mrs Sarah Louise Meadows","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Meadows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14338247","data":{"address":{"address_line_1":"Mulgrave Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6DG","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"30196d0f4aa578d4240178401428e37a0b01d53c","kind":"individual-person-with-significant-control","links":{"self":"/company/14338247/persons-with-significant-control/individual/TcOMHG6wzWBqeiRXr-qia2VlW1U"},"name":"Mr Alin Corado Frunzete","name_elements":{"forename":"Alin","middle_name":"Corado","surname":"Frunzete","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338716","data":{"address":{"address_line_1":"Dysons Road","country":"United Kingdom","locality":"London","postal_code":"N18 2DL","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"9a22a247bede1fcbd6f10cdc797e2bbe83eadf23","kind":"individual-person-with-significant-control","links":{"self":"/company/14338716/persons-with-significant-control/individual/tGAmEmuvdmgaLvQP3_GZOvGMwJ0"},"name":"Mr Ahmet Houssein","name_elements":{"forename":"Ahmet","surname":"Houssein","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14342056","data":{"address":{"address_line_1":"Church Side","address_line_2":"Appleby","country":"England","locality":"Scunthorpe","postal_code":"DN15 0AJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a7d03ebb2d26e3b91e258b447ebc0c04c0226c08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342056/persons-with-significant-control/individual/S6Mi1lydVrHFBSKj9zg1weem4_U"},"name":"Miss Rachel Helen Johnson","name_elements":{"forename":"Rachel","middle_name":"Helen","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14342276","data":{"address":{"address_line_1":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"6-8"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"4953bfb1cae36bdc3abccb0878ae5c389c56fc30","kind":"individual-person-with-significant-control","links":{"self":"/company/14342276/persons-with-significant-control/individual/Um5DyYcnDh9u_lVdmBIa-CyHSsY"},"name":"Mr Paul Adam Smith","name_elements":{"forename":"Paul","middle_name":"Adam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"09884034","data":{"address":{"address_line_1":"48 Queen Street","country":"England","locality":"Exeter","postal_code":"EX4 3SR","premises":"Queens Gate House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"36bef70d079a660b02ef1bed2531db96da20850c","kind":"individual-person-with-significant-control","links":{"self":"/company/09884034/persons-with-significant-control/individual/aAkLANE8u-k4mtUQ4FKCn3FY2fQ"},"name":"Mr Nicholas Paul Warren","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06534406","data":{"address":{"address_line_1":"Porchester Road","address_line_2":"Paddington","locality":"London","postal_code":"W2 6ET","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9b677d8301f763aef7d1d349bef6c9905c6763f8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06534406/persons-with-significant-control/individual/OoVQgHfJhsRbDGMdLSrvt4xnHBs"},"name":"Mrs Sharmin Maliha Zaman","name_elements":{"forename":"Sharmin","middle_name":"Maliha","surname":"Zaman","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"06015395","data":{"address":{"address_line_1":"New Road","address_line_2":"Terrington St. John","country":"England","locality":"Wisbech","postal_code":"PE14 7RX","premises":"The Willows"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"5c674ef62578b218f3319a8e1dd58b3d247fc5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/06015395/persons-with-significant-control/individual/aKMWfrHCStrSiIGIt5T4nAzmawE"},"name":"Mr Graham Andrew Hain","name_elements":{"forename":"Graham","middle_name":"Andrew","surname":"Hain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14344287","data":{"address":{"address_line_1":"Horbury Road","country":"England","locality":"Ossett","postal_code":"WF5 0BN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"4c4688b92be307462c5874c2e9bc7abe3e2ac643","kind":"individual-person-with-significant-control","links":{"self":"/company/14344287/persons-with-significant-control/individual/wX0aXgRAvR4UEdo9-EZg7wQtCuY"},"name":"Mr Kristian Oliver Johnson","name_elements":{"forename":"Kristian","middle_name":"Oliver","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"07827764","data":{"address":{"address_line_1":"Hoghton","country":"England","locality":"Preston","postal_code":"PR5 0DQ","premises":"50 Bournes Row","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"05dbf8a90916d76dabf17b12362f8c4ba70cce8e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07827764/persons-with-significant-control/individual/KtL2d1kL6yGAsv5r1hGUpxtzJtE"},"name":"Miss Zena Mercer","name_elements":{"forename":"Zena","surname":"Mercer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09335464","data":{"address":{"address_line_1":"Lexington Grove","country":"England","locality":"Reading","postal_code":"RG2 8UG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"4f2bdf0fc6bd4fb343082fccefe4657092fbc833","kind":"individual-person-with-significant-control","links":{"self":"/company/09335464/persons-with-significant-control/individual/6gsuvzh2gc9zarLJao1_9D4Pex0"},"name":"Ms Liga Berzina","name_elements":{"forename":"Liga","surname":"Berzina","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14338067","data":{"address":{"address_line_1":"Beechwood Drive","country":"Wales","locality":"Penarth","postal_code":"CF64 3QZ","premises":"6 Beechwood Drive"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1985},"etag":"9d365a2ecc18092c47346aecea0857be248dc7e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338067/persons-with-significant-control/individual/Cg7g8lsAApAtwbBSRgnDEV9sx1k"},"name":"Mr Mark Anthony Evans","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338466","data":{"address":{"address_line_1":"Kenmore Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9EL","premises":"24","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"1e3bebd8e5903ba4d3c3819932dd7220ebb2734b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338466/persons-with-significant-control/individual/_5fU8C3cSL8sFUXuMksbOyPyNcQ"},"name":"Mr Karunesh Ambalal Patel","name_elements":{"forename":"Karunesh","middle_name":"Ambalal","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14338937","data":{"address":{"address_line_1":"Horsehaven Mews","country":"England","locality":"Watford","postal_code":"WD19 4FT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"f23d23e78c7fbf77df4fe892e44f6be8dbdef31b","kind":"individual-person-with-significant-control","links":{"self":"/company/14338937/persons-with-significant-control/individual/pd1nQ-mtZ6o-oTTWdmh_xhyA96w"},"name":"Mr Sanjay Zumberlal Baldota","name_elements":{"forename":"Sanjay","middle_name":"Zumberlal","surname":"Baldota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14342066","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1988},"etag":"849da37de37c4790924a9f87f54ebc428005e5d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14342066/persons-with-significant-control/individual/5ZeUgnFr-IC10Bq-zjtWDW9rydk"},"name":"Mr Qicheng Chen","name_elements":{"forename":"Qicheng","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"10509215","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA1 2FB","premises":"74 Creek Will Way"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"11cb8709904250ddf530c1488b647f48b0c7a41f","kind":"individual-person-with-significant-control","links":{"self":"/company/10509215/persons-with-significant-control/individual/YHtexGkf4UoV30Xbf2I7zxp1SLE"},"name":"Miss Nicole Charlie Bass","name_elements":{"forename":"Nicole","middle_name":"Charlie","surname":"Bass","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"14343297","data":{"address":{"address_line_1":"Keycol Hill","address_line_2":"Newington","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME9 8NA","premises":"Trevean","region":"Kent"},"ceased_on":"2025-12-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"aa1900ecd9966bdd45f011e5ca3f06c38c4661c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343297/persons-with-significant-control/individual/ug1FhrXsoFcex9B2qFyYj8ZNmzM"},"name":"Mr Jamie David Tatler","name_elements":{"forename":"Jamie","middle_name":"David","surname":"Tatler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14343886","data":{"address":{"address_line_1":"Calvados Road","country":"England","locality":"Taunton","postal_code":"TA1 2LA","premises":"36","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"9a983c87bc629e0958f87cdc8ca9e874ec6d733c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343886/persons-with-significant-control/individual/aKfJc_z6pQipwNutNC86911jQXw"},"name":"Mr Md Ziauddin Khan","name_elements":{"forename":"Md","middle_name":"Ziauddin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14344107","data":{"address":{"address_line_1":"Bessemer Court","address_line_2":"Hownsgill Industrial Park","country":"England","locality":"Consett","postal_code":"DH8 7BL","premises":"12","region":"Co Durham"},"etag":"5099106dbca04aea60bec00354977de37207b535","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05585158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14344107/persons-with-significant-control/corporate-entity/Ove15vY2gpyJhL24EoFozSMhJ2E"},"name":"Murray And Lamb Accountants Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"09872244","data":{"address":{"address_line_1":"Long Bennington Business Park","address_line_2":"Main Road","country":"England","locality":"Long Bennington","postal_code":"NG23 5DJ","premises":"Suite 2 Mayden House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"27e5a0f00a5fed152f39a08dffc444761bdf6a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09872244/persons-with-significant-control/individual/mBAhF4mm9wBsStZ6GjuSHsyA5bI"},"name":"Mr Darren Alex Chantry","name_elements":{"forename":"Darren","middle_name":"Alex","surname":"Chantry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05294854","data":{"address":{"address_line_1":"34 Doddinghurst Road","address_line_2":"Brentwood","postal_code":"CM15 9EH"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"01a68bcf564353f299cf3c70ac291c0bd8f71e8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05294854/persons-with-significant-control/individual/KpFL54MJlWI60ts_BXGaJB4fgqY"},"name":"Mrs Paula Caroline Shepheard","name_elements":{"forename":"Paula","middle_name":"Caroline","surname":"Shepheard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-31"}}
{"company_number":"SC334714","data":{"address":{"address_line_1":"Great Barrington","country":"England","locality":"Burford","postal_code":"OX18 4US","premises":"Glebe Barn","region":"Oxon"},"ceased_on":"2020-10-21","etag":"e9cd4aca4b07f558d3b7373b858c8dc355802e0a","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01418579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC334714/persons-with-significant-control/corporate-entity/zDjIt088IbHzFFEkmsEqjkFCPtU"},"name":"Fim Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC491085","data":{"address":{"address_line_1":"Maryhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 9TE","premises":"1024"},"ceased_on":"2021-05-16","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"4e1f01f2221b3e4c4c7f64768bc7e1678337e305","kind":"individual-person-with-significant-control","links":{"self":"/company/SC491085/persons-with-significant-control/individual/mEiMiETRyO1zpmhBr5x9D3rOqA0"},"name":"Mr Gregory Dykes","name_elements":{"forename":"Gregory","surname":"Dykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10508875","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House"},"ceased_on":"2017-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"d173fcb688f7aec98a88b2d4a71bef9ba07041ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10508875/persons-with-significant-control/individual/O7KTcJSC0zrQNpF2IdbhmocbKU4"},"name":"Christopher James Vernon","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Vernon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"00844605","data":{"address":{"address_line_1":"Crown Quay Lane","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3HH","premises":"Plantation Works Eurolink Way","region":"Kent"},"etag":"d871531c1b4b78646995e544432226fa8906df52","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05361602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00844605/persons-with-significant-control/corporate-entity/FAZcltBG1mgiVmUR38xR2bFB_1U"},"name":"A.P.M. Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14342996","data":{"address":{"address_line_1":"Gwynfa House","address_line_2":"677 Princes Road","country":"England","locality":"Dartford","postal_code":"DA2 6EF","premises":"C/O Kelley \u0026 Lowe Ltd","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"0a7078bf8248b64991bdb7ec48151ec483dccd6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342996/persons-with-significant-control/individual/8om1aAeOKyPtFEftqGZdNm7qbPg"},"name":"Mr Billy Lewis Stutter","name_elements":{"forename":"Billy","middle_name":"Lewis","surname":"Stutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"SC105114","data":{"address":{"address_line_1":"3 Dava Street","care_of":"C/O BURGOYNE CAREY","locality":"Glasgow","postal_code":"G51 2JA","premises":"Pavilion 2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1933},"etag":"d4fe3bcf7c508b818b62d5ee4aab5ae602372eae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC105114/persons-with-significant-control/individual/2JyDSPK7uT2tde6gyymlPXOsmhk"},"name":"Mr Robert Scott Allan","name_elements":{"forename":"Robert","middle_name":"Scott","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-31"}}
{"company_number":"03130755","data":{"address":{"address_line_1":"Flamingo Park, A 20 Sidcup By","address_line_2":"Pass, Chislehurst","locality":"Kent","postal_code":"BR7 6HL"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"b4426b9945f97eb5db842514f37314bc1001df7e","kind":"individual-person-with-significant-control","links":{"self":"/company/03130755/persons-with-significant-control/individual/eFTmoId2X-VZPnj012BP3mk5SlA"},"name":"Mrs Jacqueline Ann Ballard","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Ballard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-27"}}
{"company_number":"09884284","data":{"address":{"address_line_1":"Arnold Road","country":"England","locality":"London","postal_code":"N15 4JH","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a09d21146a91ab06be0cb8f70a71b60cf174eff1","kind":"individual-person-with-significant-control","links":{"self":"/company/09884284/persons-with-significant-control/individual/PhE7vTR_ax6wmTkrPvbWzzo10m4"},"name":"Mr David Raymond Mc Donogh","name_elements":{"forename":"David","middle_name":"Raymond","surname":"Mc Donogh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09872244","data":{"address":{"address_line_1":"Long Bennington Business Park","address_line_2":"Main Road","country":"England","locality":"Long Bennington","postal_code":"NG23 5DJ","premises":"Suite 2 Mayden House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"2d914842b02ae59eca4c8f9b0173df18d3c20044","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09872244/persons-with-significant-control/individual/20QTLE8XRl5X_Wtx73dIOtXj34A"},"name":"Mr Andrew Paul Kerr","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05294854","data":{"address":{"address_line_1":"34 Doddinghurst Road","address_line_2":"Brentwood","postal_code":"CM15 9EH"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"1d639bb67a14df7720202216b3cdcd0bc14d18cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05294854/persons-with-significant-control/individual/-I2Yq2MDN9fP01d7dEvEQpLqkpQ"},"name":"Mr Vincent Charles Shepheard","name_elements":{"forename":"Vincent","middle_name":"Charles","surname":"Shepheard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-31"}}
{"company_number":"03120625","data":{"address":{"address_line_1":"3000 Hillswood Drive","address_line_2":"Hillswood Business Park","country":"England","locality":"Chertsey","postal_code":"KT16 0RS","premises":"C/O Sch Consultancy Limited","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"28d7b9357da9a803f99afdd2722820d8d0f8af1f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03120625/persons-with-significant-control/individual/I01YcFUwhIQvtgC6dC2qZP72nWU"},"name":"Mr Alan John Strutt","name_elements":{"forename":"Alan","middle_name":"John","surname":"Strutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10508874","data":{"address":{"address_line_1":"Gynor Avenue","country":"Wales","locality":"Porth","postal_code":"CF39 0NH","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1995},"etag":"c9a7c2bd72755eaaf6ec2f774603ebf2a192328a","kind":"individual-person-with-significant-control","links":{"self":"/company/10508874/persons-with-significant-control/individual/rCZ1Di4AzdWDVe2sQ-4LBmJ9wQA"},"name":"Mr Joshua Evans","name_elements":{"forename":"Joshua","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"14342057","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1965},"etag":"b8de96873a43f9b6f6c3c2cfb931e263530fd91f","kind":"individual-person-with-significant-control","links":{"self":"/company/14342057/persons-with-significant-control/individual/4Z0W-d4kCAQK5nqjMmHnc49wR5w"},"name":"Mr Waris Malik","name_elements":{"forename":"Waris","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"09342664","data":{"address":{"address_line_1":"5 Prime Meridian Walk","country":"England","locality":"London","postal_code":"E14 2DA","premises":"2 Studley Court"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1982},"etag":"0d8a4faa9baa0e10b9ea1cea4c68f677a7144714","kind":"individual-person-with-significant-control","links":{"self":"/company/09342664/persons-with-significant-control/individual/pMzvA46sq4ZVL7Rdc5unvj1cDxs"},"name":"Ms Olga Aleshkova","name_elements":{"forename":"Olga","surname":"Aleshkova","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC743767","data":{"address":{"address_line_1":"42 Old Dumbarton Road","address_line_2":"Yorkhill","country":"Scotland","locality":"Glasgow","postal_code":"G3 8RB","premises":"3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1992},"etag":"d245683d9100952aab156309cd1d0e78950442eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743767/persons-with-significant-control/individual/JQxna2GFzXRGknOeJizh9OGY1A8"},"name":"Mr John Scott Armstrong Brand","name_elements":{"forename":"John","middle_name":"Scott Armstrong","surname":"Brand","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"09883335","data":{"address":{"address_line_1":"Leeming Lane North","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 8LJ","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"f71897a49f5bc28d7a25cc99e8814535f88169af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09883335/persons-with-significant-control/individual/YsFSDQnZ1xUgb-5k7hnkvstoAIs"},"name":"Mr Mitchel James Hopkinson","name_elements":{"forename":"Mitchel","middle_name":"James","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06015395","data":{"address":{"address_line_1":"New Road","address_line_2":"Terrington St. John","country":"England","locality":"Wisbech","postal_code":"PE14 7RX","premises":"The Willows"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"ed84745f77508a19d2b1001977ec5b05e102d52d","kind":"individual-person-with-significant-control","links":{"self":"/company/06015395/persons-with-significant-control/individual/O2BrRQMpt2GCDgiDBEY7VZV0TlM"},"name":"Mrs Elizabeth Hain","name_elements":{"forename":"Elizabeth","surname":"Hain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04977024","data":{"address":{"address_line_1":"8 Greenwood Street","address_line_2":"Dewsbury","locality":"West Yorkshire","postal_code":"WF12 9NJ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c0160c3035f11fe8dbf24cc26d40acc3bf1c1779","kind":"individual-person-with-significant-control","links":{"self":"/company/04977024/persons-with-significant-control/individual/HZsBNeld1p_0Pi6tzZPbNEVWi6o"},"name":"Mr Idris Patel","name_elements":{"forename":"Idris","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08791444","data":{"address":{"address_line_1":"Highwood Road","address_line_2":"Edney Common","country":"England","locality":"Chelmsford","postal_code":"CM1 3FF","premises":"Magnolia House, 12 Woodland Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"cce550eea00bc4a4c1d44d0a2433533b48c12702","kind":"individual-person-with-significant-control","links":{"self":"/company/08791444/persons-with-significant-control/individual/JZuEtZiiwf3IQ8IHSR9OO5HpDvo"},"name":"Miss Weronika Jasinska","name_elements":{"forename":"Weronika","surname":"Jasinska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04604895","data":{"address":{"address_line_1":"Manchester Square","country":"England","locality":"London","postal_code":"W1U 3PQ","premises":"7"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"6db8b79491b277dd200b2f65ee3345217a4500f5","kind":"individual-person-with-significant-control","links":{"self":"/company/04604895/persons-with-significant-control/individual/K770A9OUIprJwIkeAS6a8A6RhaE"},"name":"Mr Antony Ian Spencer","name_elements":{"forename":"Antony","middle_name":"Ian","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14338456","data":{"address":{"address_line_1":"Newport Street","country":"England","locality":"Leicester","postal_code":"LE3 9FT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"405be3788f4355b1a52bdc26de89be4d1269f6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14338456/persons-with-significant-control/individual/Y-cAETpJuPadCBKh-Y63_-vbz8g"},"name":"Rebecca Louise Saich","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Saich"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14338717","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14338717 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"4e8cf0676a242fa46819806c8bb027a2b977d1f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338717/persons-with-significant-control/individual/M3PlyHtVt8LxUrzy-gGZghW9pMw"},"name":"Mr Kevin Simpson","name_elements":{"forename":"Kevin","surname":"Simpson","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"08798464","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Bodmin","postal_code":"PL31 1EB","premises":"Eclipse","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"249cb2e6c83e8dcf4ef84e4164bf2e408f6e025f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08798464/persons-with-significant-control/individual/iXY3CSbZUVBn9ES6bZjlyIelimw"},"name":"Mr James William Edwin Ward","name_elements":{"forename":"James","middle_name":"William Edwin","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"14342277","data":{"address":{"address_line_1":"Dantall Avenue","country":"England","locality":"Manchester","postal_code":"M9 7BH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"366e04504bdb0e57b048004ea21a5918c01f6d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14342277/persons-with-significant-control/individual/gAoZFQFwbzgdtfS8t0OubQzAsgU"},"name":"Miss Kyla Pillay","name_elements":{"forename":"Kyla","surname":"Pillay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"08781334","data":{"address":{"address_line_1":"Highfield Crescent","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 2DR","premises":"32b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"aa693121fc3d60e41c4d809a4ed2f14d2e4f077d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08781334/persons-with-significant-control/individual/6XnET4TCWdctroS0PXoyUDE81YQ"},"name":"Mr Graeme Winterbotham","name_elements":{"forename":"Graeme","surname":"Winterbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14343497","data":{"address":{"address_line_1":"Pritchards Place","address_line_2":"Sherston","country":"England","locality":"Malmesbury","postal_code":"SN16 0LZ","premises":"6 Noble Mews"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ad63241c782234b9b92dbd5242a0a3dc19170a39","kind":"individual-person-with-significant-control","links":{"self":"/company/14343497/persons-with-significant-control/individual/LOj8WNKUym2cDqROC0QdZDQ0riE"},"name":"Mr Jason Sinclair","name_elements":{"forename":"Jason","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14344097","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"etag":"9afcc4bada7fe7093c794402483001ff88e0b45b","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Ap01","place_registered":"United Kingdom","registration_number":"14312413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14344097/persons-with-significant-control/corporate-entity/IIrIjx1ZHVZlA8UHxlLmQGVUf1Q"},"name":"James Martin Ventures Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-08"}}
{"company_number":"04977024","data":{"address":{"address_line_1":"8 Greenwood Street","address_line_2":"Dewsbury","locality":"West Yorkshire","postal_code":"WF12 9NJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"32d33c21d49cad69599155f2092367e6df09c598","kind":"individual-person-with-significant-control","links":{"self":"/company/04977024/persons-with-significant-control/individual/fTVxyyOpDvmhgbJbyDn5pCCywnM"},"name":"Mrs Shamim Patel","name_elements":{"forename":"Shamim","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09883255","data":{"address":{"address_line_1":"Barrier Road","country":"England","locality":"Chatham","postal_code":"ME4 4SD","premises":"Flat 66 The Eye"},"ceased_on":"2020-12-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"bbc6f2d396a7020a6883352beaaf2a12ed144fad","kind":"individual-person-with-significant-control","links":{"self":"/company/09883255/persons-with-significant-control/individual/_6-Rgw0UWC_lAizfMnQkHbqXUzY"},"name":"Mr Darius Pargaliauskis","name_elements":{"forename":"Darius","surname":"Pargaliauskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"07412855","data":{"address":{"address_line_1":"Milne Park West","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0DP","premises":"130 Milne Park West","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6a01108ef01080db7a8f89b481308aad542f6763","kind":"individual-person-with-significant-control","links":{"self":"/company/07412855/persons-with-significant-control/individual/QZZ0Zwhxiew-UPMYLMk8mimkpXQ"},"name":"Mr Vasile Bura","name_elements":{"forename":"Vasile","surname":"Bura","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-19"}}
{"company_number":"10508875","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House"},"ceased_on":"2021-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"7f1c41658b20ac7dded51e3d37585009560c30dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10508875/persons-with-significant-control/individual/k8u7c7fqJzE-FHwL2WYIHgxzEuQ"},"name":"Mr Craig Daniel Bellamy","name_elements":{"forename":"Craig","middle_name":"Daniel","surname":"Bellamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"10509205","data":{"address":{"address_line_1":"Penfold Works, Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3, Unit R"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1980},"etag":"23bdd74948a46a5438ca560585fed5da43bbfc8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10509205/persons-with-significant-control/individual/5JuQyIG0zDrjexsW9v8ErrjTJCI"},"name":"Reynaldo Zambrano","name_elements":{"forename":"Reynaldo","surname":"Zambrano"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"09286224","data":{"address":{"address_line_1":"High Street South","country":"England","locality":"Stewkely","postal_code":"LU7 0HR","premises":"Dove House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"2a3b7081a355f0bddf940c31dbb08ce5fd3f72ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09286224/persons-with-significant-control/individual/iSr0dIgnpbaz8F65JSmCFwsokrA"},"name":"Mr George Anthony Jordain Field","name_elements":{"forename":"George","middle_name":"Anthony Jordain","surname":"Field","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14343296","data":{"address":{"address_line_1":"Hurley Road","country":"England","locality":"Worthing","postal_code":"BN13 2PB","premises":"19"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"46766a772d23d2bb62491722b9f8955525590f86","kind":"individual-person-with-significant-control","links":{"self":"/company/14343296/persons-with-significant-control/individual/EKPtJkl8Bv72Nuzjaa7VHu-TnhY"},"name":"Mr Andrew Paulson","name_elements":{"forename":"Andrew","surname":"Paulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14343497","data":{"address":{"address_line_1":"Pritchards Place","address_line_2":"Sherston","country":"England","locality":"Malmesbury","postal_code":"SN16 0LZ","premises":"6 Noble Mews"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"6c6022c6d12559eec70448580a2e7d7846fa2212","kind":"individual-person-with-significant-control","links":{"self":"/company/14343497/persons-with-significant-control/individual/kr15kuCpIsEWfhol-CAk1ef2Gbc"},"name":"Mr Sam Cook","name_elements":{"forename":"Sam","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"09318925","data":{"address":{"address_line_1":"Davigdor Road","country":"England","locality":"Hove","postal_code":"BN3 1RE","premises":"141"},"etag":"87aa7243dcac45f61fa257d49980cdb989fde74d","identification":{"legal_authority":"Guernsey Law","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09318925/persons-with-significant-control/corporate-entity/ynwO3cGOQ7LZZspNts66zRLYhpQ"},"name":"Marathon Alderney Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07091564","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"83977b8bbdf2b344e26f275b85e8b8618bb01a35","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07091564/persons-with-significant-control/individual/VxJLz1HEj1ChxoxdlTpFr3tEmbw"},"name":"Mr David Amann","name_elements":{"forename":"David","surname":"Amann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03130184","data":{"address":{"address_line_1":"Ely Road","locality":"Chittering","postal_code":"CB25 9PZ","premises":"Padro House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"3b56e9bd2edfd7599d52e76895d3a7a59b2ba7f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03130184/persons-with-significant-control/individual/ne0SLRGRO7lelo5Uqi8do8HUHkI"},"name":"Mr Steven David Ely Ripley","name_elements":{"forename":"Steven","middle_name":"David Ely","surname":"Ripley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14338457","data":{"address":{"address_line_1":"Cranmer Road","country":"England","locality":"London","postal_code":"E7 0JW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"d320c4378aafded5819db7bc8cfa7c4e49e52e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338457/persons-with-significant-control/individual/HpR2owWAfJl0lVeiN_MAUDoVI40"},"name":"Mr Harton Cleophas Bailey","name_elements":{"forename":"Harton","middle_name":"Cleophas","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14338936","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"London","postal_code":"E12 6AF","premises":"153a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"ac92ec5dd7d6a69da0f736454043cf603ffd700f","kind":"individual-person-with-significant-control","links":{"self":"/company/14338936/persons-with-significant-control/individual/IICXxOLDM3jUz0OywTsWm3pozhM"},"name":"Mr Jayendrakumar Gopalbhai Patel","name_elements":{"forename":"Jayendrakumar","middle_name":"Gopalbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"10295626","data":{"address":{"address_line_1":"377-399 London Road","country":"England","locality":"Camberley","postal_code":"GU15 3HL","premises":"C/O Emmaus Chartered Accountants","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"749fab282100dc46c36d1f070d082bff0f0d200a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10295626/persons-with-significant-control/individual/XcfFe2-xYp25kn4OKV3COl4aMb4"},"name":"Mrs Sarah Gerrie","name_elements":{"forename":"Sarah","surname":"Gerrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"07281917","data":{"address":{"address_line_1":"Felsham Road","address_line_2":"Putney","locality":"London","postal_code":"SW15 1DP","premises":"146"},"ceased_on":"2022-09-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"857c2eb35f059b38e5508afa6a5486f12e3f7155","kind":"individual-person-with-significant-control","links":{"self":"/company/07281917/persons-with-significant-control/individual/CRAJTikH9vI6UViHvlamnszjZVE"},"name":"Ms Rachel Jane Fine","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Fine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-01"}}
{"company_number":"14343297","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8LS","premises":"16 Allen Close","region":"Kent"},"ceased_on":"2025-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"282d83c25121f43bd4afdc849b5966508501ea85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343297/persons-with-significant-control/individual/YJPi5Y0nroEMB9iF2trArlcCxfs"},"name":"Mr Ben John Skillen","name_elements":{"forename":"Ben","middle_name":"John","surname":"Skillen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"09883335","data":{"address":{"address_line_1":"Leeming Lane North","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 8LJ","premises":"The Coach House"},"ceased_on":"2024-01-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"3bc95f0b8e7ea01c90cfc84b07ab354bdd00fc50","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09883335/persons-with-significant-control/individual/nPiHQNhId-o4UIKYnTZxKgZSpJY"},"name":"Mrs Joanne Hopkinson","name_elements":{"forename":"Joanne","surname":"Hopkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14344106","data":{"address":{"address_line_1":"65 Great Peter Street","country":"England","locality":"London","postal_code":"SW1P 2BP","premises":"Apartment 61, Pelham House"},"ceased_on":"2022-09-13","country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1981},"etag":"ab9e632e4344f8efe847fabacedfb9179b1ca27c","kind":"individual-person-with-significant-control","links":{"self":"/company/14344106/persons-with-significant-control/individual/1hoEEAsaJGzE6NfTN9oTVlaQ4-8"},"name":"Mr Jamie Michael Nicholson","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"07091564","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3","region":"North Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"2bcf8ad8439bad3ee47ea88ad547064ca28d1df5","kind":"individual-person-with-significant-control","links":{"self":"/company/07091564/persons-with-significant-control/individual/uTbMOlkOrmYhupwBh8W13LOXuVg"},"name":"Mrs Kathryn Ann Amann","name_elements":{"forename":"Kathryn","middle_name":"Ann","surname":"Amann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10509225","data":{"address":{"address_line_1":"Windmill Terrace","address_line_2":"St Thomas","country":"Wales","locality":"Swansea","postal_code":"SA1 8DN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"8a6fabd3695bc178123a78949c51d611762e9a58","kind":"individual-person-with-significant-control","links":{"self":"/company/10509225/persons-with-significant-control/individual/EQgNjNnxzbYbZ6_I3P2tXHwkQZc"},"name":"Miss Sasha Lee Wood","name_elements":{"forename":"Sasha","middle_name":"Lee","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"07235735","data":{"address":{"address_line_1":"Alderney Gardens","country":"England","locality":"Northolt","postal_code":"UB5 5BS","premises":"51"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e4fd8711215590088f148d81561d5349ee405fda","kind":"individual-person-with-significant-control","links":{"self":"/company/07235735/persons-with-significant-control/individual/03GL8xT-mxNSXUZns-YvoDj_7SU"},"name":"Mr Pawel Krystian Mes","name_elements":{"forename":"Pawel","middle_name":"Krystian","surname":"Mes","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07106735","data":{"address":{"address_line_1":"Old Oak Common Lane.","address_line_2":"Savoy House, Savoy Circus.","locality":"London","postal_code":"W3 7DA","premises":"78-80"},"ceased_on":"2022-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"f9c9bf5a11add3d4c5a2a45189691a101ff8285c","kind":"individual-person-with-significant-control","links":{"self":"/company/07106735/persons-with-significant-control/individual/nwNkVG4BssCf8ncjXPx7nfHaX90"},"name":"Mr Charles North","name_elements":{"forename":"Charles","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09880845","data":{"address":{"address_line_1":"Evergreen Way","address_line_2":"New Bold","country":"United Kingdom","locality":"St Helens","postal_code":"WA9 4ZS","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"c7ceb1e959e09c6417f6b3793a90ab1993982106","kind":"individual-person-with-significant-control","links":{"self":"/company/09880845/persons-with-significant-control/individual/9124gYPYsGXE316Ld9UiRwlLICI"},"name":"Mr Shaun Nathan Pearce","name_elements":{"forename":"Shaun","middle_name":"Nathan","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04341004","data":{"address":{"country":"England","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"81b39bf509edde9cc0381ccc457aaeb1a3f7c440","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04341004/persons-with-significant-control/individual/QKhFWrVDEKLqFFifuN0zPnc4umM"},"name":"Mr Michael Anthony Carzana","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Carzana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07885875","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"C/O 110 Olympic House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"52f418cdc01edf8c3e51c45ba7e6da1855048838","kind":"individual-person-with-significant-control","links":{"self":"/company/07885875/persons-with-significant-control/individual/1c5UFxBuBYo5nJQqQisN0AuaRUk"},"name":"Mrs Selvana Mootyen","name_elements":{"forename":"Selvana","surname":"Mootyen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-23"}}
{"company_number":"00134594","data":{"address":{"address_line_1":"King Edward Road","locality":"Chatteris","postal_code":"PE16 6PF","region":"Cambs"},"ceased_on":"2024-05-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"8cf9a528a56ffc42dcd0f6b5a3a2ad66ef2a43e2","kind":"individual-person-with-significant-control","links":{"self":"/company/00134594/persons-with-significant-control/individual/NFWK6U2OwiHLVw4ju61bgHLN1Fo"},"name":"Mr Geoffrey Brinton","name_elements":{"forename":"Geoffrey","surname":"Brinton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06771875","data":{"address":{"address_line_1":"South Langworthy Road","country":"England","locality":"Salford","po_box":"PO BOX 18","postal_code":"M50 2PW","premises":"Number Three"},"etag":"05c22bf90a93481e5ebf3f600e12f88786753175","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"44701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06771875/persons-with-significant-control/corporate-entity/z6OJaG2xRTfhiHJmIRVErONUnpo"},"name":"Mawdsley-Brooks \u0026 Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08822285","data":{"address":{"address_line_1":"Britannia Gardens","address_line_2":"Hedge End","locality":"Southampton","postal_code":"SO30 2RN","premises":"53","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e83047eb67108300ad6dcc1d773c039f05950577","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08822285/persons-with-significant-control/individual/U_qs4eQff7BGynuiwt6EUhgs4uc"},"name":"Mrs Clare Louise Stubbington","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Stubbington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09346035","data":{"address":{"address_line_1":"Brixton","country":"England","locality":"Plymouth","postal_code":"PL8 2DH","premises":"114 Winstone Lane","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"06353186a1aafde9258883c51828d26fded47669","kind":"individual-person-with-significant-control","links":{"self":"/company/09346035/persons-with-significant-control/individual/SF-DMPCxO3z3xAf1xzwfqoB8-VU"},"name":"Mr Harley Pierre","name_elements":{"forename":"Harley","surname":"Pierre","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09342024","data":{"address":{"address_line_1":"Birdham","locality":"Chichester","postal_code":"PO20 7DX","premises":"26 Florence Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6001844118ae3e05884143aa1c7c0a6acafb3ced","kind":"individual-person-with-significant-control","links":{"self":"/company/09342024/persons-with-significant-control/individual/-LjGby9MWpFSAJ573oO3yLGhMS8"},"name":"Mr Jesse Shaw","name_elements":{"forename":"Jesse","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00134594","data":{"address":{"address_line_1":"King Edward Road","locality":"Chatteris","postal_code":"PE16 6PF","region":"Cambs"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"816fd6448f9cf014765450458fd7bf327e30ebd8","kind":"individual-person-with-significant-control","links":{"self":"/company/00134594/persons-with-significant-control/individual/X93Sq0re8PKyQC1pOzJeHBumHh0"},"name":"Mr Francis David Bristow","name_elements":{"forename":"Francis","middle_name":"David","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06000154","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"8f692513aa66204c0d5bd21c3fc58d0557f03545","kind":"individual-person-with-significant-control","links":{"self":"/company/06000154/persons-with-significant-control/individual/Rj7DsLzZrIaKbvLYFcP6KOikKu0"},"name":"Mr Gregory Mccormick","name_elements":{"forename":"Gregory","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08804734","data":{"address":{"address_line_1":"Pilgrim Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 6QG","premises":"10"},"etag":"0943549528d6467b12d9487296a64186f9f03539","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Charity Limited By Guarantee","place_registered":"Registrar For England And Wales","registration_number":"1113101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08804734/persons-with-significant-control/corporate-entity/LsEtngB1k8ntcJTsDmE9-N6PUT4"},"name":"Tyneside Cinema","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08791914","data":{"address":{"address_line_1":"Malden Road","country":"England","locality":"Watford","postal_code":"WD17 4EW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"3cf2795cd08f949b03b6efa26eff4e9cdc71908a","kind":"individual-person-with-significant-control","links":{"self":"/company/08791914/persons-with-significant-control/individual/Nn3F0T853cVwS3-OyVHpWIo-2Lc"},"name":"Mojeed Abiola Olanrewaju","name_elements":{"forename":"Mojeed","middle_name":"Abiola","surname":"Olanrewaju"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07050964","data":{"address":{"address_line_1":"High Street","address_line_2":"Tattenhall","country":"England","locality":"Chester","postal_code":"CH3 9PX","premises":"Medway House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"54ae0c9313a16d31a9b8494fbb5342387413029f","kind":"individual-person-with-significant-control","links":{"self":"/company/07050964/persons-with-significant-control/individual/vGnxvLG5BC2TTgnMHNlWAYYsSNE"},"name":"Mrs Julia Williamson","name_elements":{"forename":"Julia","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00134594","data":{"address":{"address_line_1":"King Edward Road","locality":"Chatteris","postal_code":"PE16 6PF","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"9b9d6b7171b1fb73d52a1d745ff574cc1a45c338","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00134594/persons-with-significant-control/individual/NIqDW4GQ2avPSOqGXuBBLlHzETY"},"name":"Mr John Robert Chambers","name_elements":{"forename":"John","middle_name":"Robert","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06000154","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e549ef2a04aab3f0004ccb73aad8f743549be709","kind":"individual-person-with-significant-control","links":{"self":"/company/06000154/persons-with-significant-control/individual/4NzKB5mg-bptQTmPIdimhh5hkbQ"},"name":"Imogen Mccormick","name_elements":{"forename":"Imogen","surname":"Mccormick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08111924","data":{"address":{"address_line_1":"2-3 Sir Alfred Owen Way","address_line_2":"Pontygwindy Road","locality":"Caerphilly","postal_code":"CF83 3HU","premises":"Barclay House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"f83be085f77363aa6a4b2e91a38f83d10ab081a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08111924/persons-with-significant-control/individual/zbN5tq6zYMIxqnB32ePbxwn_JSk"},"name":"Mr Lyndon Robert Wood","name_elements":{"forename":"Lyndon","middle_name":"Robert","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09780934","data":{"address":{"address_line_1":"Summerhill Road","country":"England","locality":"Dartford","postal_code":"DA1 2LP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"2bb8ca23daffca04f2b319b80b90b6a83d98be7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09780934/persons-with-significant-control/individual/0ScLzh1FhRl9CcGNR-e9cOa2e-I"},"name":"Mr Leigh Bennett","name_elements":{"forename":"Leigh","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"07471294","data":{"address":{"address_line_1":"Station Road","locality":"Rolleston On Dove","postal_code":"DE13 9AA","premises":"2a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"3ebb7df08dbda9fc37908cb7360a1e51c194e482","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07471294/persons-with-significant-control/individual/nM_r1o35khoxhagX1q1oW6AhTlQ"},"name":"Mrs Susan Boardman","name_elements":{"forename":"Susan","surname":"Boardman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08798715","data":{"address":{"address_line_1":"Whitehills Business Park","locality":"Blackpool","postal_code":"FY4 5PR","premises":"4 Croft Court"},"ceased_on":"2020-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"498a0b14d729c0ac44e28ea10bf5d5fcccf48034","kind":"individual-person-with-significant-control","links":{"self":"/company/08798715/persons-with-significant-control/individual/hEl3yzr0eqZwB90TRuCk_5oswyA"},"name":"Mr William Simon Rigby","name_elements":{"forename":"William","middle_name":"Simon","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08808425","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 7LZ","premises":"Unit 3 The Courtyard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"466184e46faad052869894225015fe184d4cfdff","kind":"individual-person-with-significant-control","links":{"self":"/company/08808425/persons-with-significant-control/individual/3Onu-UXCmiOMp72g4g0dDIEtgbo"},"name":"Miss Megan White Jones","name_elements":{"forename":"Megan","surname":"White Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09917524","data":{"address":{"address_line_1":"152 -160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":12,"year":1964},"etag":"74e77dabdbdb2cec8199214848cc7b88365cf7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09917524/persons-with-significant-control/individual/ciusUvQAVU0PmUKw5yR9DFiV5V4"},"name":"Mrs Rita Kude Ellis","name_elements":{"forename":"Rita","middle_name":"Kude","surname":"Ellis","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04341004","data":{"address":{"country":"England","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"dc2cb46adf524e922a2075901685b92e06a8da7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04341004/persons-with-significant-control/individual/6NhMFZoINzyZ9LwvBgsGapwpPXI"},"name":"Mrs Elizabeth Anne Carzana","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Carzana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06448795","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Haslingfield","country":"England","locality":"Cambridge","postal_code":"CB23 1LN","premises":"Brook Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"b7c66a7f7f0d0783b0cae9887752d15d0318c64b","kind":"individual-person-with-significant-control","links":{"self":"/company/06448795/persons-with-significant-control/individual/slpKUDK7EzfjijDGa2PL7IVGSlM"},"name":"Mrs Caroline Susan Lee","name_elements":{"forename":"Caroline","middle_name":"Susan","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04600145","data":{"address":{"address_line_1":"Quidenham","country":"England","locality":"Norwich","postal_code":"NR16 2JS","premises":"Overy Farm House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"86f2edc698d51035982096155500a8cd3b6b2d56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04600145/persons-with-significant-control/individual/N1V_nAfQzxqlm7sbQVM5d8QD8NI"},"name":"Mrs Juliet Mcdonald-Doig","name_elements":{"forename":"Juliet","surname":"Mcdonald-Doig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC403514","data":{"address":{"address_line_1":"Soho Place","country":"England","locality":"London","postal_code":"W1D 3BG","premises":"1"},"etag":"01089e3cad64580e1770eb60f5d79f77b10901df","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc404131"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC403514/persons-with-significant-control/corporate-entity/ElnYBa-0lygIdxHiFqQfFqAB1Wc"},"name":"Redding Ridge (Uk) Intermediate Llp","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09917524","data":{"address":{"address_line_1":"152 -160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"fc6b44334209e7eba9241f204e0a0fd6987e4a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09917524/persons-with-significant-control/individual/e8lNctdPUwPJb5niOICBA4fVm5E"},"name":"Mr Ralph John Ellis","name_elements":{"forename":"Ralph","middle_name":"John","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09927024","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"9233196ef0883251d3fab5c69da1c365447b4095","kind":"individual-person-with-significant-control","links":{"self":"/company/09927024/persons-with-significant-control/individual/grI7Y0OxtEW-8e4EFm1XvsL4x38"},"name":"Mr Gavin Murphy","name_elements":{"forename":"Gavin","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06448795","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Haslingfield","country":"England","locality":"Cambridge","postal_code":"CB23 1LN","premises":"Brook Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"9f3a3604c7656f0fb19da576de044119254fc728","kind":"individual-person-with-significant-control","links":{"self":"/company/06448795/persons-with-significant-control/individual/QADm5nrUY3DYRj_ngSNtWOcC2A8"},"name":"Mr Charles Renshaw Lee","name_elements":{"forename":"Charles","middle_name":"Renshaw","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00134594","data":{"address":{"address_line_1":"King Edward Road","locality":"Chatteris","postal_code":"PE16 6PF","region":"Cambs"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"76e29340d378cae91524f1fa0f46338f79bd7cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/00134594/persons-with-significant-control/individual/koILjgZpdDjTYXXlsKEpWpE-oBg"},"name":"Mr Stephen Paul Colgrave","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Colgrave","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09361565","data":{"address":{"address_line_1":"Bollin Link","care_of":"UMBRELLA ACCOUNTANTS LLP","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"38e08686b8d6793eaf1c80ac2e16ddc6e607454c","kind":"individual-person-with-significant-control","links":{"self":"/company/09361565/persons-with-significant-control/individual/X50x4UJ2-1ivQXh2lKUIDH4gTpc"},"name":"Gemma French","name_elements":{"forename":"Gemma","surname":"French"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09878484","data":{"address":{"address_line_1":"Tolworth Rise South","country":"England","locality":"Tolworth","postal_code":"KT5 9NN","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"aa5dc4606572070a75e856249aaa67c895175b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09878484/persons-with-significant-control/individual/Dj3G7kDXc4J4SeWxBaYQgQ73QvI"},"name":"Mr Alessandro Gondeck","name_elements":{"forename":"Alessandro","surname":"Gondeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05613554","data":{"address":{"country":"England","locality":"Marylebone","postal_code":"NW1 5QT","premises":"245 Old Marylebone Road","region":"London"},"ceased_on":"2021-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"8316313dd2194117a453042c9c0a89c8c55dbf4a","kind":"individual-person-with-significant-control","links":{"self":"/company/05613554/persons-with-significant-control/individual/suDQySmUUDx6z5378jIwHvcmxLo"},"name":"Mr Simon Peter Bamber","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Bamber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07471294","data":{"address":{"address_line_1":"Station Road","locality":"Rolleston On Dove","postal_code":"DE13 9AA","premises":"2a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"fd80e2a24dab7f43ac84427993f9c605e179e271","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07471294/persons-with-significant-control/individual/-3n_uhE9rhVzeTEYUUJfthY-1Ro"},"name":"Mr Ross Erskine Boardman","name_elements":{"forename":"Ross","middle_name":"Erskine","surname":"Boardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00948674","data":{"address":{"address_line_1":"College Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 3HZ","premises":"18a"},"ceased_on":"2022-11-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"f2f8fec0e65f9fe495560e6b253a9b4ac72630ee","kind":"individual-person-with-significant-control","links":{"self":"/company/00948674/persons-with-significant-control/individual/fHxNUI7XKhWuPoB1IM2I1zyTZAo"},"name":"Mr John Joseph Holmes","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"00134594","data":{"address":{"address_line_1":"King Edward Road","locality":"Chatteris","postal_code":"PE16 6PF","region":"Cambs"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1941},"etag":"6a18dc1d0947f734485b4ea1dc54f712d81256cb","kind":"individual-person-with-significant-control","links":{"self":"/company/00134594/persons-with-significant-control/individual/Zlxd8M36uwZ5IGWqa5yS_fRTuxY"},"name":"Mr Anthony Charles Laws","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Laws","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03684814","data":{"address":{"address_line_1":"30 Star Hill","address_line_2":"Rochester","locality":"Kent","postal_code":"ME1 1XB"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"2573ade8d08c9ca2300af36d7c238d5cfd5e0df7","kind":"individual-person-with-significant-control","links":{"self":"/company/03684814/persons-with-significant-control/individual/gyrFBgskPVU-oYBfCDcxSO7GJ-s"},"name":"Mr Anthony Brian Green","name_elements":{"forename":"Anthony","middle_name":"Brian","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03481514","data":{"address":{"address_line_1":"Loddon Drive","address_line_2":"Wargrave","country":"England","locality":"Reading","postal_code":"RG10 8HD","premises":"Sherwill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"33f4f508292d9047c3140fa34ee76dc7494359fb","kind":"individual-person-with-significant-control","links":{"self":"/company/03481514/persons-with-significant-control/individual/TrNwmRvfF7MfgQpp84nfAQeb7Sc"},"name":"Mr David Robertson","name_elements":{"forename":"David","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01253974","data":{"address":{"address_line_1":"Lyon Way","address_line_2":"Hatfield Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL4 0LR","premises":"C/O Htc Fastenings Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4b63f8dac3ea819a095a33a7867431ad77fad418","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01253974/persons-with-significant-control/individual/l9wa6Pp_MwIHLqsgzqys1Xo4npk"},"name":"Mr Stefano Alessio Paul Lobban","name_elements":{"forename":"Stefano","middle_name":"Alessio Paul","surname":"Lobban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08801745","data":{"address":{"address_line_1":"7 Northumberland Street","country":"England","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"The Media Centre"},"ceased_on":"2025-03-31","country_of_residence":"India","date_of_birth":{"month":8,"year":1973},"etag":"adf55753ceb5534b4f83d68461a6c487a4171253","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08801745/persons-with-significant-control/individual/3jUlvTw_YL4CISZrLpCLdVobtdI"},"name":"Mr Maran Nagarajan","name_elements":{"forename":"Maran","surname":"Nagarajan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09897885","data":{"address":{"address_line_1":"Hansford Square","country":"United Kingdom","locality":"Bath","postal_code":"BA2 5LJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"fb8f61f9f22b9e6c36291904393d1e25f3871757","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09897885/persons-with-significant-control/individual/cOaKaD-ye50zhYQdVUi_7OhDur0"},"name":"Ms Michelle Jane Dziadulewicz","name_elements":{"forename":"Michelle","middle_name":"Jane","surname":"Dziadulewicz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00134594","data":{"address":{"address_line_1":"King Edward Road","locality":"Chatteris","postal_code":"PE16 6PF","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"66ed2a2dbffc2331757d6ce574252e87a1e1a7b4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00134594/persons-with-significant-control/individual/L8JXCXuPFNgfSggFH6k7RWGrER0"},"name":"Mr Peter Murphy","name_elements":{"forename":"Peter","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08800164","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Market Harborough","postal_code":"LE16 7AF","premises":"Three Crowns Yard","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"dd2485f9b6979dea55f647395aa89c56b16bcefc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"CONTRA ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Jonathan Andrew Oxley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08800164/persons-with-significant-control/individual/wqpbSc1sKAa3wHR_0OiH7Lo9zKo"},"name":"Mr Jonathan Andrew Oxley","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03481514","data":{"address":{"address_line_1":"Netherwood Road","country":"England","locality":"London","postal_code":"W14 0BG","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"c8971b6422eb2948a28dec5a6dd114ac352ce670","kind":"individual-person-with-significant-control","links":{"self":"/company/03481514/persons-with-significant-control/individual/o5Gza4CchfGkmCRpFhZ6gcEGN-E"},"name":"Ms Sophie Elizabeth Ejsmond","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Ejsmond","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09925955","data":{"address":{"country":"United Kingdom","locality":"Watford,","postal_code":"WD18 7LW","premises":"2 Swiss Close,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"b317e0fa1273b444b888c4d22c5fe6d5662ccc87","kind":"individual-person-with-significant-control","links":{"self":"/company/09925955/persons-with-significant-control/individual/UgUZZ41jS2tdmrfI9AoeE--xrw4"},"name":"Mrs Kalpana Harshad Soneji","name_elements":{"forename":"Kalpana","middle_name":"Harshad","surname":"Soneji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09917034","data":{"address":{"address_line_1":"1-3 Gammons Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD24 6BH","premises":"14 Condor Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"167880c8cafffa0bd1f00307fa48a9331943b42f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z","authorised_corporate_service_provider_name":"C \u0026 SONS LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Gabriel Soare"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09917034/persons-with-significant-control/individual/0GNF-91wnv0vOLAyctXo4nQ-pNI"},"name":"Mr Gabriel Soare","name_elements":{"forename":"Gabriel","surname":"Soare","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"04600145","data":{"address":{"address_line_1":"Quidenham","country":"England","locality":"Norwich","postal_code":"NR16 2JS","premises":"Overy Farm House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"45adc4b5534f11bfd6dd624e3731c3a77d22210b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"ATF TAX CONSULTANCY LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Nicholas Alexander Mcdonald - Doig"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04600145/persons-with-significant-control/individual/fMkcjClgDJmjM4oK7S1NjYNtQxw"},"name":"Mr Nicholas Mcdonald-Doig","name_elements":{"forename":"Nicholas","surname":"Mcdonald-Doig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC463835","data":{"address":{"address_line_1":"Bankton Court","locality":"Livingston","postal_code":"EH54 9DL","premises":"15"},"ceased_on":"2019-05-18","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1954},"etag":"9b288fa69b6e45d56437198d36e89ba527e4e4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC463835/persons-with-significant-control/individual/d5Jni2mdnuHoGrietKdSriT79o4"},"name":"Mr Eddie Smith Rae","name_elements":{"forename":"Eddie","middle_name":"Smith","surname":"Rae","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC335534","data":{"address":{"address_line_1":"The Bond House","address_line_2":"5 Breadalbane Street","locality":"Edinburgh","postal_code":"EH6 5JH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"e551b49da9287d1faccfeec03820009d8f12791f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC335534/persons-with-significant-control/individual/vjy0d-HKiW1DFqfQJwPmIRIFReQ"},"name":"Mr Andrew Norman Grainger Macdonald","name_elements":{"forename":"Andrew","middle_name":"Norman Grainger","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08823574","data":{"address":{"address_line_1":"Ashley Piece","address_line_2":"Ramsbury","locality":"Marlborough","postal_code":"SN8 2QE","premises":"11","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"336cac57c4a6dddfb73c65b2ea79706f2d6782b6","kind":"individual-person-with-significant-control","links":{"self":"/company/08823574/persons-with-significant-control/individual/fCLn5YdTO54u_RLX9CWR-mt-ZI4"},"name":"Mr Paul Julian Christmas","name_elements":{"forename":"Paul","middle_name":"Julian","surname":"Christmas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-20"}}
{"company_number":"08308875","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1981},"etag":"8d2ce042fe9661993bf29f8f30ab5c7681600adb","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08308875/persons-with-significant-control/individual/xP0cjG9oKxZshH8RSunTuyAohW0"},"name":"Mr Adam Lee Morris","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Morris","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14064623","data":{"address":{"address_line_1":"Lyveden Way","country":"England","locality":"Corby","postal_code":"NN18 8PH","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"1a25f87a05fe784cda34d656bb691b943e1d58e0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14064623/persons-with-significant-control/individual/tcvo5fldNnIBFqCHlLxmys_lrSw"},"name":"Mr Tatenda Francis Jamera","name_elements":{"forename":"Tatenda","middle_name":"Francis","surname":"Jamera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-24"}}
{"company_number":"SC730402","data":{"address":{"address_line_1":"Hill Terrace","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4DU","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"f12475c7a42cc59ddb4a3c23177f98981e0b71f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC730402/persons-with-significant-control/individual/CZ48pZMh5l8l87uEwFcv3UX5oLg"},"name":"Mr Ryan Robert Mcmillan","name_elements":{"forename":"Ryan","middle_name":"Robert","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-24"}}
{"company_number":"14064632","data":{"address":{"address_line_1":"Howick Drive","country":"England","locality":"Nottingham","postal_code":"NG6 7FQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"90b7ab5a1594fa5f2fdb30a06bf67ca800369bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14064632/persons-with-significant-control/individual/sYO9aaoXCWYlZ7EetDC9iyflC_U"},"name":"Mrs Akunna Ngozi Amanfo","name_elements":{"forename":"Akunna","middle_name":"Ngozi","surname":"Amanfo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-24"}}
{"company_number":"11473503","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11473503 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"76680e2b18c7b517a5e5a6bd5e07be51b5990e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11473503/persons-with-significant-control/individual/bY8WE6mtsi-TGxLq_aAKbEoOYS4"},"name":"Miss Amna Saeed","name_elements":{"forename":"Amna","surname":"Saeed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"14064633","data":{"address":{"address_line_1":"Park House Drive","country":"United Kingdom","locality":"Sale","postal_code":"M33 2HF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"1964763f53e75444f231a2b575688aa90d98f66d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14064633/persons-with-significant-control/individual/qFdVH6nhxQVquVZqfyFeV7owF_8"},"name":"Mr Seyed Yousef Mousavi Aghdam","name_elements":{"forename":"Seyed","middle_name":"Yousef","surname":"Mousavi Aghdam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-24"}}
{"company_number":"14064633","data":{"address":{"address_line_1":"Park House Drive","country":"United Kingdom","locality":"Sale","postal_code":"M33 2HF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"94bf19a7a9a456cdf22714f146f45047d796ed9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14064633/persons-with-significant-control/individual/YPnr9lDRi9BH3857R3hztOtYjgw"},"name":"Dr Elika Aminian","name_elements":{"forename":"Elika","surname":"Aminian","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-24"}}
{"company_number":"14064683","data":{"address":{"address_line_1":"Courtland Avenue","country":"England","locality":"Ilford","postal_code":"IG1 3DW","premises":"20d"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a83bff3448e60b87d25941dc9c22c838762a8541","kind":"individual-person-with-significant-control","links":{"self":"/company/14064683/persons-with-significant-control/individual/lXRqVtMM16DGAjE0ATR8qlMdzls"},"name":"Mr Claudiu Andrei Grigore","name_elements":{"forename":"Claudiu","middle_name":"Andrei","surname":"Grigore","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"11896952","data":{"address":{"address_line_1":"Goldhawk Road","country":"United Kingdom","locality":"London","postal_code":"W12 8QQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"55f226dc3a6a009b016012692a8dbe83b3051301","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896952/persons-with-significant-control/individual/1uZnitH2txa512uuwmmwSEqu-iU"},"name":"Mr Mengistu Yeshitla","name_elements":{"forename":"Mengistu","surname":"Yeshitla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14065932","data":{"address":{"address_line_1":"Kestrel Crescent","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 6PX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"aee44f1476a2498214654caae1d644c86ca45641","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14065932/persons-with-significant-control/individual/cNGHTvHVkPHzUqpKmbyLVtcMXU0"},"name":"Mrs Jeanette Caldicott","name_elements":{"forename":"Jeanette","surname":"Caldicott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-25"}}
{"company_number":"14065932","data":{"address":{"address_line_1":"Kestrel Crescent","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 6PX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"5d79b7b42aef1cb8c75cfa0e7b98f68b5bb6ed1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14065932/persons-with-significant-control/individual/IBLlCeImpJ5nPToCpFB3LQaUvOw"},"name":"Mr Stuart Caldicot","name_elements":{"forename":"Stuart","surname":"Caldicot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-25"}}
{"company_number":"14065933","data":{"address":{"address_line_1":"Vanguard Way","address_line_2":"Neptune Court","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"Unit 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"6022a5c1f30e07b6e92ea30e6b4b5049ad4d7c25","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14065933/persons-with-significant-control/individual/FEsfBb80X2X5Yfz0CqA9rFDvl3Y"},"name":"Mr Abbas Rashid","name_elements":{"forename":"Abbas","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-25"}}
{"company_number":"14065962","data":{"address":{"address_line_1":"184 Earlsfield Road","country":"England","locality":"London","postal_code":"SW18 3DU","premises":"Flat 3-4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"dee2cde626229852e958e1b12bb0d3f60c2bc4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14065962/persons-with-significant-control/individual/TswVEaWTL7pEVL9w2YXBg661rMU"},"name":"Mr Naseem Mohammed Allamyar","name_elements":{"forename":"Naseem","middle_name":"Mohammed","surname":"Allamyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14065963","data":{"address":{"address_line_1":"Chaffinch Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7GN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"d53bb20b4287c6bb9b5d30636a249aad1c91e926","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14065963/persons-with-significant-control/individual/ytOJ-o_TE-wfRjgTbpeFk90HWpg"},"name":"Mrs Caroline Lisa Jones","name_elements":{"forename":"Caroline","middle_name":"Lisa","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"09133402","data":{"address":{"locality":"Leigh On Sea","postal_code":"SS9 3JY","premises":"1007 London Road","region":"Essex"},"ceased_on":"2022-07-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"07b6546b5ea764180d988b70188cbafad065085c","kind":"individual-person-with-significant-control","links":{"self":"/company/09133402/persons-with-significant-control/individual/nSirRTxkWnwcHusIRMXMyCVsMFc"},"name":"Mrs Kim Lesley Manchett","name_elements":{"forename":"Kim","middle_name":"Lesley","surname":"Manchett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-25"}}
{"company_number":"SC730463","data":{"address":{"address_line_1":"Weir Street","country":"Scotland","locality":"Paisley","postal_code":"PA3 4DW","premises":"Forrester House 7-9"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1961},"etag":"00b3194bb53c00b2c78fce5ec9a1e8ca4592bd02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC730463/persons-with-significant-control/individual/csuqtwcZSs_ps_auM7Ur_IVrrMc"},"name":"Ms Diane Ruth Mitchell","name_elements":{"forename":"Diane","middle_name":"Ruth","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14066362","data":{"address":{"address_line_1":"South Bank Tower","address_line_2":"55 Upper Ground","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"f1a4457ea49f2a7614d052e7b011f165b2687684","kind":"individual-person-with-significant-control","links":{"self":"/company/14066362/persons-with-significant-control/individual/z3vYrLQXttGgE9DjmhuQ2qradiI"},"name":"Bokai Wu","name_elements":{"forename":"Bokai","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14066363","data":{"address":{"address_line_1":"Dingle Road","country":"England","locality":"Liverpool","postal_code":"L8 9TH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0a39605a70e0f66bd862f8637b49bb911767b64f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14066363/persons-with-significant-control/individual/Ql5qYrTFMy-E9hec5bRGIMF1vpc"},"name":"Miss Hend Ali","name_elements":{"forename":"Hend","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14066363","data":{"address":{"address_line_1":"Dingle Road","country":"England","locality":"Liverpool","postal_code":"L8 9TH","premises":"43"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"9fa04afc36c76174d3f89321f60ee706a9fe90db","kind":"individual-person-with-significant-control","links":{"self":"/company/14066363/persons-with-significant-control/individual/Lk2jlOaKoUoowCuZtIbTqPH9d0Q"},"name":"Mr Ali Khalil","name_elements":{"forename":"Ali","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-25"}}
{"company_number":"14066363","data":{"address":{"address_line_1":"Dingle Road","country":"England","locality":"Liverpool","postal_code":"L8 9TH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"4c5a6edb3acb465c44e900d7f2b6024fa23f12d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14066363/persons-with-significant-control/individual/o7lHT4_x3lGyXp5hp7SEKgJ-Pz4"},"name":"Mr Hashm Khalil","name_elements":{"forename":"Hashm","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-25"}}
{"company_number":"13397443","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Winster","postal_code":"DE4 2DH","premises":"Old Bank House","region":"Derbyshire"},"ceased_on":"2021-11-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"40de9d5da8f06f72b95a5906ace7cf1af47b06d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13397443/persons-with-significant-control/individual/VO3Zo1USYEBJqkv-AknKgVchio4"},"name":"Mr Jason Andrew Todd","name_elements":{"forename":"Jason","middle_name":"Andrew","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"14066452","data":{"address":{"address_line_1":"8 Valley Hill","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3AA","premises":"Jasmine"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"e86420422b291f4d0580e83c2accd49d9def14e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14066452/persons-with-significant-control/individual/WFEJY8yV5dLSnbo4snHzpVriX_w"},"name":"Mrs Chuntao Michelle Li Ou","name_elements":{"forename":"Chuntao","middle_name":"Michelle Li","surname":"Ou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14066453","data":{"address":{"address_line_1":"Aldsworth Close","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 7PF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"c65c0d02abce03c03b04bd05692783ba7fcd52d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14066453/persons-with-significant-control/individual/nfMVBCEkadYPNo9EMfqXufKgSwI"},"name":"Miss Nathalie Jocelyne Ballet","name_elements":{"forename":"Nathalie","middle_name":"Jocelyne","surname":"Ballet","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14069352","data":{"address":{"address_line_1":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Cariocca Business Park"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1974},"etag":"3f9e37116b379236fe7656fc1229afc5d71c9281","kind":"individual-person-with-significant-control","links":{"self":"/company/14069352/persons-with-significant-control/individual/NuMg1xrOIcZa7lom3JT5i9ChfE8"},"name":"Sir Rogers Marian","name_elements":{"forename":"Rogers","surname":"Marian","title":"Sir"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14069353","data":{"address":{"address_line_1":"Ladman Road","address_line_2":"Stockwood","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 8QH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"0578fb04670798a4fff6e02c76eb2bdc2d45739c","kind":"individual-person-with-significant-control","links":{"self":"/company/14069353/persons-with-significant-control/individual/VgkulxTtKenLSG9NW7-1tMY4dt4"},"name":"Mr Christopher John Quinn","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-26"}}
{"company_number":"08434842","data":{"address":{"address_line_1":"Newton Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1RU","premises":"16","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"14868b36eb7cfe0eac387a84e1cfb40598b95e41","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08434842/persons-with-significant-control/individual/D70925FcGDCB2jtikCLL8JTI6G8"},"name":"Dr Peter John Bell","name_elements":{"forename":"Peter","middle_name":"John","surname":"Bell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"14069383","data":{"address":{"address_line_1":"Vanwall Road","address_line_2":"Vanwall Business Park","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4UB","premises":"Id Maidenhead"},"ceased_on":"2022-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"342d80562133d07a8c0323f439ed0c214631dee5","kind":"individual-person-with-significant-control","links":{"self":"/company/14069383/persons-with-significant-control/individual/9uqdwpfKfMn5FIhIdVCFHLztYnQ"},"name":"Mr Sohaib Xavier Zaman Khan","name_elements":{"forename":"Sohaib","middle_name":"Xavier Zaman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14069383","data":{"address":{"address_line_1":"Vanwall Road","address_line_2":"Vanwall Business Park","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4UB","premises":"Id Maidenhead"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"406d130bc52edfcdf14ea3ef7ebca88419f31e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14069383/persons-with-significant-control/individual/FXwe4p6DxrIsIUXQonzHWOJTBtA"},"name":"Mr Tahir Iqbal","name_elements":{"forename":"Tahir","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-26"}}
{"company_number":"SC730562","data":{"address":{"address_line_1":"North Guildry Street","country":"Scotland","locality":"Elgin","postal_code":"IV30 1JR","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"8aa6ede7e3ce56a26aa0b528a6b43ea5c2ee606c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC730562/persons-with-significant-control/individual/6mross5hOh6CWCO0-HbGKWirKYc"},"name":"Miss Zhang Zhaomei","name_elements":{"forename":"Zhang","surname":"Zhaomei","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14069392","data":{"address":{"address_line_1":"Church Street","address_line_2":"Upham","country":"England","locality":"Southampton","postal_code":"SO32 1JH","premises":"Upham House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"9be1a79f7b180fa21f08e55b542a7cee0615c5f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14069392/persons-with-significant-control/individual/XoInUH3MrQGK6u5hY998iGjvlI8"},"name":"Mrs Isobel Louise Elphinstone","name_elements":{"forename":"Isobel","middle_name":"Louise","surname":"Elphinstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14069393","data":{"address":{"address_line_1":"Wrotham Road","country":"England","locality":"Gravesend","postal_code":"DA11 0PW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"c9b3678f90e2ad0c8ea27fc39e0573cf34f01e62","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14069393/persons-with-significant-control/individual/bsp48__quK2sxGxlif5QhgXqhvQ"},"name":"Mr Hussain Abdullah Gandal","name_elements":{"forename":"Hussain","middle_name":"Abdullah","surname":"Gandal","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"13991583","data":{"address":{"address_line_1":"The Grove","locality":"Pontllanfraith","postal_code":"NP12 2EQ","premises":"C/O Gryson House","region":"Caerphilly"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"40ebc5f2dbf7a9f92893f5ac9f8f283742793806","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991583/persons-with-significant-control/individual/JtsyZzEdpkQ7kAJDhOh2k5h3GbA"},"name":"Mr David Sean Hosking","name_elements":{"forename":"David","middle_name":"Sean","surname":"Hosking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14070172","data":{"address":{"address_line_1":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY45FS","premises":"Apollo House, Hallam Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"f3a06082bed319ed8a588481d31118ab2c76ab68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14070172/persons-with-significant-control/individual/1C8BxEJcf3WSYOXyNlkzTJuBpqU"},"name":"Mr Mark Stephen Roberts","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14070173","data":{"address":{"address_line_1":"Calder Street","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1BD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"beab33f73ebcfbc7c02362955c15f1c52fb7767e","kind":"individual-person-with-significant-control","links":{"self":"/company/14070173/persons-with-significant-control/individual/o43UO0tC08hhpFjREdW0imNjxgY"},"name":"Song Wang","name_elements":{"forename":"Song","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14070182","data":{"address":{"address_line_1":"1 Hallsville Road","country":"England","locality":"London","postal_code":"E16 1BF","premises":"Flat 109 The Sphere"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"46ebf9e6f90d50101cff40d20e0a3bf13d483557","kind":"individual-person-with-significant-control","links":{"self":"/company/14070182/persons-with-significant-control/individual/vNThqCjEnvKT-vkIaU_xRVV5d20"},"name":"Ms Meili Jin","name_elements":{"forename":"Meili","surname":"Jin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14070183","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 8LA","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"29e410cd91ce03f0df247b3f381681eb6c9f87f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14070183/persons-with-significant-control/individual/V2sgjGkO-p87M1KryliysNMhXZw"},"name":"Mr Vasile-Emil Avram","name_elements":{"forename":"Vasile-Emil","surname":"Avram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14070302","data":{"address":{"address_line_1":"Huntingdon Close","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4AX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"0fa3da72a716c364119f5b6c625f33b0ad627d4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Fadi El Chamma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14070302/persons-with-significant-control/individual/gVqQ7HNbGArUs4STWCfPHNQsGh0"},"name":"Mr Fadi El Chamma","name_elements":{"forename":"Fadi","surname":"El Chamma","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14070302","data":{"address":{"address_line_1":"Mko Garden, Flat 6 Block","country":"Nigeria","locality":"Ikeja","postal_code":"1001","premises":"Alausa","region":"Ikeja"},"ceased_on":"2022-04-26","country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1984},"etag":"1093418e6bd3e2193c2900e09f2712459b67c007","kind":"individual-person-with-significant-control","links":{"self":"/company/14070302/persons-with-significant-control/individual/rLYYo38wdgVzUqR0-yZTkaZT2cc"},"name":"Mr Sameh Shamma","name_elements":{"forename":"Sameh","surname":"Shamma","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14070303","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Skn Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"1c4bb74d60fb92e2340a898575c4366ec1253ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/14070303/persons-with-significant-control/individual/tWisJzSHAoP5Zu-u-MUfmvo_NhM"},"name":"Mr Didar Ali","name_elements":{"forename":"Didar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"SC730602","data":{"address":{"address_line_1":"Bowmore Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 1TE","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"f05d9e1504570e1224c5cb61a06fbe7f876da9d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC730602/persons-with-significant-control/individual/Uu2tlDY6G6N0EVQWMqJruIDFIis"},"name":"Mr David Dunsmuir","name_elements":{"forename":"David","surname":"Dunsmuir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14070312","data":{"address":{"address_line_1":"Hammond Road","country":"England","locality":"Southall","postal_code":"UB2 4EG","premises":"32","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"6dfb3b13da1ebdee1eb1e619bc6cc8d866575a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14070312/persons-with-significant-control/individual/aWmhvLlqbXf4jkB7FMt3EN1zW6E"},"name":"Dr Satwinderjit Shinhmar","name_elements":{"forename":"Satwinderjit","surname":"Shinhmar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14071062","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"fcb703d4fbf0e050f883c739a70940478c92d5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14071062/persons-with-significant-control/individual/g3YMPOxPDswEAlbdHCHjuLqRZHs"},"name":"Mr Dale Paul Harris","name_elements":{"forename":"Dale","middle_name":"Paul","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14071063","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c7c26abc6e17f308d647f2d2ce0242c48367252c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14071063/persons-with-significant-control/individual/LpOU6FHLaFu3Ybn8odqdLJbSWgs"},"name":"Dr Alexander Shaw","name_elements":{"forename":"Alexander","surname":"Shaw","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14071253","data":{"address":{"address_line_1":"Bedivere Road","country":"England","locality":"Crawley","postal_code":"RH11 0FX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"300bc79c71af9d15899e93d8d9d531a12cb915df","kind":"individual-person-with-significant-control","links":{"self":"/company/14071253/persons-with-significant-control/individual/BjB1FFfkyObPM0ZbJBtbiXMlzFE"},"name":"Mr Ronny Radjinderpersad Soerdjbali","name_elements":{"forename":"Ronny","middle_name":"Radjinderpersad","surname":"Soerdjbali","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14071262","data":{"address":{"address_line_1":"2 Axten Avenue","country":"England","locality":"Lichfield","postal_code":"WS14 9GD","premises":"2","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"cdec1074614fcd85d1549e86ff11343098ddc475","kind":"individual-person-with-significant-control","links":{"self":"/company/14071262/persons-with-significant-control/individual/yS3nnFCfAGFFmXM9bXA9E7IGlQA"},"name":"Mr Joshua William Thomas Simms","name_elements":{"forename":"Joshua","middle_name":"William Thomas","surname":"Simms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14072022","data":{"address":{"address_line_1":"One Regent","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4AY","premises":"201"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"19ff6f982cb4552da1ca85b2bf0aeb9218cb8705","kind":"individual-person-with-significant-control","links":{"self":"/company/14072022/persons-with-significant-control/individual/nYZEumuJK_3z9AfH1dkPklpievw"},"name":"Miss Wing Yee Tsang","name_elements":{"forename":"Wing","middle_name":"Yee","surname":"Tsang","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072082","data":{"address":{"address_line_1":"Watermint Quay","country":"England","locality":"London","postal_code":"N16 6DN","premises":"69"},"ceased_on":"2022-10-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"10fb1a66b6fc7d359b0c0b22942fdcaa0a4c2107","kind":"individual-person-with-significant-control","links":{"self":"/company/14072082/persons-with-significant-control/individual/5N-QMVmIlpwEpt1FY_gtr6HKVHk"},"name":"Mr Hersch Schneck","name_elements":{"forename":"Hersch","surname":"Schneck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072163","data":{"address":{"address_line_1":"Station Road","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 5, Block B Fisrt Floor Aspin House"},"ceased_on":"2022-06-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"83cc1b34784643eb9ce3d6d9f12249008d885f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14072163/persons-with-significant-control/individual/DXThL3wtHlELj6JvoqQEoQNaG6A"},"name":"Daniella Guess","name_elements":{"forename":"Daniella","surname":"Guess"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072322","data":{"address":{"address_line_1":"John Guest Close","country":"England","locality":"Smethwick","postal_code":"B66 2BG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"6be2f8fb481bf1d1d919eff57e43791af4761091","kind":"individual-person-with-significant-control","links":{"self":"/company/14072322/persons-with-significant-control/individual/u_u_Myuz5681z2RjxhKYZp4F0zk"},"name":"Miss Ayan Ali","name_elements":{"forename":"Ayan","surname":"Ali","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-27"}}
{"company_number":"14072323","data":{"address":{"address_line_1":"Lydford Street","country":"England","locality":"Salford","postal_code":"M6 6BJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"7fd706ad05d9bd4d17e16b15e2d8ab7edd450282","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14072323/persons-with-significant-control/individual/Lp1Gmvq6B734-Rvz-kbL78tpUx8"},"name":"Mr Tapiwa Kudzai Madovi","name_elements":{"forename":"Tapiwa","middle_name":"Kudzai","surname":"Madovi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"SC730693","data":{"address":{"address_line_1":"Whimbrel Wynd","country":"United Kingdom","locality":"Renfrew","postal_code":"PA4 8TJ","premises":"0/4, 10","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"88065dcbdf0e7a586298884006f87ebd1a6caac6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC730693/persons-with-significant-control/individual/qfftO6BM_7XkFiApCzog2CTCRs0"},"name":"Mr Brian Mcauley Kerr","name_elements":{"forename":"Brian","middle_name":"Mcauley","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072332","data":{"address":{"address_line_1":"Brampton Road","country":"England","locality":"Hereford","postal_code":"HR2 7DQ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"ce5372a7c8d5985d3ea6f2d7900af8ca9b01957b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14072332/persons-with-significant-control/individual/5n7GzwztCjoRn9eG-NVIFs4G7Rw"},"name":"Grega Kardos","name_elements":{"forename":"Grega","surname":"Kardos"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"12501843","data":{"address":{"address_line_1":"Park Square","country":"Wales","locality":"Newport","postal_code":"NP20 4EL","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"a4b0b05aae086efc4e6d8cd0e2551041fac9ef27","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12501843/persons-with-significant-control/individual/Wrg6I2Jg0Bee0SNcjOHn5aEPviE"},"name":"Mrs Danielle Rose Mary Shaw","name_elements":{"forename":"Danielle","middle_name":"Rose Mary","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"14072502","data":{"address":{"country":"England","locality":"London","postal_code":"E15 1GP","premises":"22 Penny Brookes Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"31c325eb4c67b74944c4b4669f4574d7db4e78c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14072502/persons-with-significant-control/individual/ymhKLEhIOLDS--j1ZDZ4JkuZ738"},"name":"Mr Simon Christopher","name_elements":{"forename":"Simon","surname":"Christopher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072503","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1979},"etag":"428c559d3dbaa5a376e87ece7a91d1d104031b05","kind":"individual-person-with-significant-control","links":{"self":"/company/14072503/persons-with-significant-control/individual/eqiKah99VKMt5K625em8u6Yp7mI"},"name":"Mr Muzaffar Rasheed","name_elements":{"forename":"Muzaffar","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-27"}}
{"company_number":"NI687722","data":{"address":{"address_line_1":"Templepatrick Road","country":"United Kingdom","locality":"Doagh","postal_code":"BT39 0RA","premises":"175","region":"Ballyclare"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"a02b2cbd40fe64961a0323abc594c64f343ae3b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687722/persons-with-significant-control/individual/oZDGNfnFm7HZlsIwvaH8ip0zPEk"},"name":"Alfie Walker","name_elements":{"forename":"Alfie","surname":"Walker"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-27"}}
{"company_number":"14072712","data":{"address":{"address_line_1":"St. Andrews Road","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3BW","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"a8511d2f07b71d7de71c137f0e19b59e73e83418","kind":"individual-person-with-significant-control","links":{"self":"/company/14072712/persons-with-significant-control/individual/cGwZG_gOCgZHD7VYQHP3kWAg1IM"},"name":"Mr Thomas Richardson","name_elements":{"forename":"Thomas","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-27"}}
{"company_number":"14072712","data":{"address":{"address_line_1":"St. Andrews Road","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3BW","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"4a9384ff6d27ab75817df86c44ee3cde54f278df","kind":"individual-person-with-significant-control","links":{"self":"/company/14072712/persons-with-significant-control/individual/HB43uH3V0CIcx_9n9T0pwGTf_Gc"},"name":"Miss Emily Rose Taylor","name_elements":{"forename":"Emily","middle_name":"Rose","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-27"}}
{"company_number":"14072713","data":{"address":{"address_line_1":"Victory Gardens","address_line_2":"Stillington","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS21 1FN","premises":"6"},"ceased_on":"2022-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"8d10b9321d5a6cb2a7bdad66f05124e72e2ee74d","kind":"individual-person-with-significant-control","links":{"self":"/company/14072713/persons-with-significant-control/individual/TQ5uWNs5aEwvpMhEfEm8xJEPV9c"},"name":"Mr Jamie Gordon","name_elements":{"forename":"Jamie","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"SC730713","data":{"address":{"address_line_1":"4-5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"New Zealand","date_of_birth":{"month":2,"year":1978},"etag":"2b127c139e6325f34ff9bd2e724dec29ebe86e48","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC730713/persons-with-significant-control/individual/m_BZz7vGrGvAo_y6ZVLxqGBlOYg"},"name":"Mr Jay Neil Burston","name_elements":{"forename":"Jay","middle_name":"Neil","surname":"Burston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073103","data":{"address":{"address_line_1":"Oakwood Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3QD","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"bbc2558f04c5ac7484f4e0e59e9e434a4c6f53d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14073103/persons-with-significant-control/individual/2O-VQwq1aSmzBz2JULsTnl-s8Q8"},"name":"Mrs Saroj Bala Sandhir","name_elements":{"forename":"Saroj","middle_name":"Bala","surname":"Sandhir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073103","data":{"address":{"address_line_1":"Oakwood Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3QD","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"487b95c1fb545f4eb9c7b5c092d9c66c2c7a7584","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14073103/persons-with-significant-control/individual/JQwPJzv_CJRiB42ZFGf6uY9HohY"},"name":"Mr Vinod Rai Sandhir","name_elements":{"forename":"Vinod","middle_name":"Rai","surname":"Sandhir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073232","data":{"address":{"address_line_1":"6th Floor","locality":"London","postal_code":"SW1Y 6HB","premises":"108-110 Jermyn Street"},"ceased_on":"2024-04-22","etag":"b627d126c5d57b541974d6ab00f5321083686908","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"14073120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14073232/persons-with-significant-control/corporate-entity/AgE5Nc3vzg_c9hmI1ye07NNygF4"},"name":"Everfield Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073233","data":{"address":{"address_line_1":"Towncroft","country":"England","locality":"Chelmsford","postal_code":"CM1 4JX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"260ca978ab0364bf269193246e1501fa2e18b385","kind":"individual-person-with-significant-control","links":{"self":"/company/14073233/persons-with-significant-control/individual/FhVvvCt7OoHYRR1CYUWUkicr4X4"},"name":"Stuart Andrews","name_elements":{"forename":"Stuart","surname":"Andrews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"08918182","data":{"address":{"address_line_1":"Long Island City","country":"United States","locality":"New York","postal_code":"NY 11101","premises":"34-01 38th Avenue, Suite 302"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1979},"etag":"e3cac0fa7b26727aa7bf41ac7155a13f449dc2f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08918182/persons-with-significant-control/individual/rCaqZXJ85jh0ZyAqneSuDfDnio4"},"name":"Ryan William Stana","name_elements":{"forename":"Ryan","middle_name":"William","surname":"Stana"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-20"}}
{"company_number":"OC442102","data":{"address":{"address_line_1":"Redburn Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NB","premises":"4h"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"8c19517baf90382f3fb5b722447fb864330ad83b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442102/persons-with-significant-control/individual/-FJXfR3_nga_2Jw89_tHy6JL4Eo"},"name":"Mr Daniel Main","name_elements":{"forename":"Daniel","surname":"Main","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-04-27"}}
{"company_number":"OC442102","data":{"address":{"address_line_1":"Redburn Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NB","premises":"4h"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"04d9807ed507b35bda72a79720f295cf27bc0b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442102/persons-with-significant-control/individual/a8G7bWb-2MnHF6l9YQRTRruPODE"},"name":"Miss Olivia Shaftoe","name_elements":{"forename":"Olivia","surname":"Shaftoe","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-04-27"}}
{"company_number":"11912402","data":{"address":{"address_line_1":"37 Frederick Place","locality":"Brighton","postal_code":"BN1 4EA","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"a66e4160bc01ff66e92328dc8ab1ea69a24a8876","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11912402/persons-with-significant-control/individual/fpJ_dG4e-bwwVBBrpQTQ80UnZ_I"},"name":"Mr Hasmukh Lal Shah","name_elements":{"forename":"Hasmukh","middle_name":"Lal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"13968962","data":{"address":{"address_line_1":"1 Bridgewater Road","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1994},"etag":"1513ab28e9cf5283019643b345bc0aa64e9faaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13968962/persons-with-significant-control/individual/PtHeeU1nK96WBzp01a_uHwdpHzI"},"name":"Mr Von Joseph Sajonia","name_elements":{"forename":"Von","middle_name":"Joseph","surname":"Sajonia","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-18"}}
{"company_number":"14075592","data":{"address":{"address_line_1":"Heol Y Nant","address_line_2":"Rhiwbina","country":"Wales","locality":"Cardiff","postal_code":"CF14 6BT","premises":"48"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1987},"etag":"5a43cae0040fd57004114c5cda8eb2b81122048a","kind":"individual-person-with-significant-control","links":{"self":"/company/14075592/persons-with-significant-control/individual/rdLab9A993NtxIXi6V_BFVja9JQ"},"name":"Mr Alexander Evan Jones","name_elements":{"forename":"Alexander","middle_name":"Evan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14075592","data":{"address":{"address_line_1":"Heol Y Nant","address_line_2":"Rhiwbina","country":"Wales","locality":"Cardiff","postal_code":"CF14 6BT","premises":"48"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1988},"etag":"24c2dfa4678323342d676829151a1e8be504ba92","kind":"individual-person-with-significant-control","links":{"self":"/company/14075592/persons-with-significant-control/individual/UlKVGGmEKetCeArd-puct6AOg_U"},"name":"Dr Emily Kirstine Jones","name_elements":{"forename":"Emily","middle_name":"Kirstine","surname":"Jones","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14075803","data":{"address":{"address_line_1":"7 Avenue Road","country":"England","locality":"Doncaster","postal_code":"DN2 4AH","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"20a2f7feabd7f0947bd70dd0092342f236569528","kind":"individual-person-with-significant-control","links":{"self":"/company/14075803/persons-with-significant-control/individual/73og-M-kXjqo4KDFoWoH8ZBGpVg"},"name":"Mrs Luminita Rusen","name_elements":{"forename":"Luminita","surname":"Rusen","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14075593","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1988},"etag":"889a21847852406103b7697d9aae3a5d9f668711","kind":"individual-person-with-significant-control","links":{"self":"/company/14075593/persons-with-significant-control/individual/OK9Z-ZwJPtGHoXDeQGDsERejAnA"},"name":"Mr Donald Weir","name_elements":{"forename":"Donald","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-28"}}
{"company_number":"14075813","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"Hampton","postal_code":"TW12 2HD","premises":"Unit G"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"472bebd8ec4a9a410f540d76b36dc18cab905ac6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14075813/persons-with-significant-control/individual/Z7XzeXoAY3LwOVT77jCuKO3a74U"},"name":"Mr Parveen Goyal","name_elements":{"forename":"Parveen","surname":"Goyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14075812","data":{"address":{"address_line_1":"Blakey Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2LP","premises":"Unit 9 Barnack Business Centre","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"5285d7ee469e7cc4db8c9dff0e6dbd1d9801c817","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14075812/persons-with-significant-control/individual/3jo8a13Nv_4-wdrY15EnyjAlKig"},"name":"Mr Bassem Nasser","name_elements":{"forename":"Bassem","surname":"Nasser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-28"}}
{"company_number":"14075813","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"Hampton","postal_code":"TW12 2HD","premises":"Unit G"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a65e872c6b6995e305aa9b51d6333efb4752f24f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14075813/persons-with-significant-control/individual/ycWvMU-UwZ0WarlakmDC55S1sps"},"name":"Mrs Priyanka Goyal","name_elements":{"forename":"Priyanka","surname":"Goyal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14078313","data":{"address":{"locality":"London","postal_code":"W1G 0PW","premises":"33 Cavendish Square"},"etag":"22f189d2ccb7c616457cec9f35d6993a281bc1c3","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"00596137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14078313/persons-with-significant-control/corporate-entity/0Tk-d4T3ZzLhHg8xMrNgikmGwCs"},"name":"Great Portland Estates P L C","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-29"}}
{"company_number":"14084272","data":{"address":{"address_line_1":"Martin Road","country":"England","locality":"Dagenham","postal_code":"RM8 2XH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"89b65293469c4d96a09c053f9baaeb1e883753e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14084272/persons-with-significant-control/individual/vTsyALRo-MO00zS3DI0996Pkv3A"},"name":"Abgor Mbi","name_elements":{"forename":"Abgor","surname":"Mbi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084273","data":{"address":{"address_line_1":"New Hey Road","country":"England","locality":"Huddersfield","postal_code":"HD3 3FH","premises":"973"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"97e9faec78d867fdbc72ddc7583a91ec4bc4fa56","kind":"individual-person-with-significant-control","links":{"self":"/company/14084273/persons-with-significant-control/individual/jnMEkdoSmhBfjwUg5wUBijtnpAA"},"name":"Mr Jake David Mitchell","name_elements":{"forename":"Jake","middle_name":"David","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084282","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-05-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"85fc984ff48cc216c4af59f6d42dde58b827e9f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14084282/persons-with-significant-control/individual/kTRyoc0D3LvOIpNGLu3LlLtdT4E"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084283","data":{"address":{"address_line_1":"Business Village","address_line_2":"Leighton Road","country":"United Kingdom","locality":"Wingrave","postal_code":"HP22 4LW","premises":"8a Wingbury Courtyard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"2d4d587afd04502cae4affa75c7f127b8f8ab419","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084283/persons-with-significant-control/individual/INq2xTXsuGlicv-zKdXcPkwBrAY"},"name":"Mr Tyrelle Mcleod-Bentley","name_elements":{"forename":"Tyrelle","surname":"Mcleod-Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084283","data":{"address":{"address_line_1":"Hexham Street","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 6UD","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"75bc937484c6d407ba2c76b42227dcb2c6922cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084283/persons-with-significant-control/individual/ps1MfbOLRyQiX4qZUoOhHmEJtVs"},"name":"Junior Osei-Tutu","name_elements":{"forename":"Junior","surname":"Osei-Tutu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084633","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1977},"etag":"fe7f9549834e763d236aa7c0cf1cb16c9191c081","kind":"individual-person-with-significant-control","links":{"self":"/company/14084633/persons-with-significant-control/individual/-tbonO7eRzS0ty_3SFH6N7ZX4BU"},"name":"Kwok Fan Tsui","name_elements":{"forename":"Kwok","middle_name":"Fan","surname":"Tsui"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084642","data":{"address":{"address_line_1":"41 - 43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"etag":"a99e0b2e6de37ec7a6966e608aeee01042ab2144","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Comapnies House","registration_number":"11793367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14084642/persons-with-significant-control/corporate-entity/FgX1qsYJEQYBJZYIO5TVaryWDow"},"name":"Hardlake Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14084643","data":{"address":{"address_line_1":"Manchester Street","country":"England","locality":"London","postal_code":"W1U 7LP","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"9b2f2b80cb0760c13a16b2760c375c90820f33f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084643/persons-with-significant-control/individual/QtD8h1YRpLWL7NCppTxkNQKFUVk"},"name":"Miss Catriona Louise Valentine","name_elements":{"forename":"Catriona","middle_name":"Louise","surname":"Valentine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084912","data":{"address":{"address_line_1":"New N Rd Pmb 3079","country":"United Kingdom","locality":"London","po_box":"3079","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"1c8e62ec4b4b20ff27b7ddc4e8c63f5140c46fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/14084912/persons-with-significant-control/individual/sAEedIIcAqik8Gl1mu1IQuN2L9w"},"name":"Mr Javidbhai Yunus","name_elements":{"forename":"Javidbhai","surname":"Yunus","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084913","data":{"address":{"address_line_1":"Latchmore Bank","country":"United Kingdom","locality":"Great Hallingbury","postal_code":"CM22 7QN","premises":"Broomhill Cottage","region":"Bishops Stortford"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"a91220ec0ab7ef25174c8d70002b86b6ba46296a","kind":"individual-person-with-significant-control","links":{"self":"/company/14084913/persons-with-significant-control/individual/UlW_QbGlP-LyJp3bDNxC8u-Umms"},"name":"Mr Simon Arnold Chase","name_elements":{"forename":"Simon","middle_name":"Arnold","surname":"Chase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14085413","data":{"address":{"address_line_1":"Station Road","address_line_2":"Harold Wood","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0BS","premises":"33","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"5a6b21fe010afaa1ae0881726890dbc97b046a41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085413/persons-with-significant-control/individual/jNWVqGYyEZxnGQvkOHG_czSQtlU"},"name":"Mr Pankaj Chhabra","name_elements":{"forename":"Pankaj","surname":"Chhabra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"13789952","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9PD","premises":"Unit 5, Lancaster Park","region":"Staffordshire"},"etag":"3b71dedf6e08d0a04353af11cefc9c495681d33b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12277391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13789952/persons-with-significant-control/corporate-entity/4E9PouAyCsD6QG9bb-runI-Kc_k"},"name":"A Johnston Recruitment Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-01"}}
{"company_number":"14085422","data":{"address":{"address_line_1":"Walton Place","address_line_2":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW3 1RJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"981892a4d294adf2a656c720f5a71e67da1f56b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085422/persons-with-significant-control/individual/J5I0YkLs36X_M_vAqGpYtl_BCKs"},"name":"Mrs Janine Edwards","name_elements":{"forename":"Janine","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14085423","data":{"address":{"address_line_1":"Citygate","address_line_2":"St. James Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"Unw Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"b382ee77fb659c4995bf69940fbeb34d5475674d","kind":"individual-person-with-significant-control","links":{"self":"/company/14085423/persons-with-significant-control/individual/iD4nWNapHkdpGgCZVwUGfkLd2jM"},"name":"Dr Melbourne Carew","name_elements":{"forename":"Melbourne","surname":"Carew","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14085423","data":{"address":{"address_line_1":"Citygate","address_line_2":"St. James Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"Unw Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"8f03691a475acb704ed2b95667a63a360986fbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14085423/persons-with-significant-control/individual/02--Td7AJkFf77BH9fegI8plKPI"},"name":"Mrs Joanna Louise Carew","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Carew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14085652","data":{"address":{"address_line_1":"Dog Kennel Lane","country":"England","locality":"Walsall","postal_code":"WS1 2BU","premises":"Flat 1 Euro House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"1c58475384ed839ed3a6ce18d6d820bbb244907b","kind":"individual-person-with-significant-control","links":{"self":"/company/14085652/persons-with-significant-control/individual/SFJ_da_hbcmlasI_7YuTDzna8Jo"},"name":"Mr Zohaib Mehmood","name_elements":{"forename":"Zohaib","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085653","data":{"address":{"address_line_1":"Huggett Close","country":"England","locality":"Leicester","postal_code":"LE4 7PZ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"952b6f8173ca5afae757443732722a18ff0210f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14085653/persons-with-significant-control/individual/HPFULKCJ5vZIVw08GOONE3zfzLE"},"name":"Mr Alin Ionut Patrascu","name_elements":{"forename":"Alin","middle_name":"Ionut","surname":"Patrascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085662","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Blacon","country":"United Kingdom","locality":"Chester","postal_code":"CH1 5BN","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"2c56215efb1cfcf6594587cc7bb583e255b6504d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085662/persons-with-significant-control/individual/QhYjx5rh3qtx6h2wnbKRCYpRiVQ"},"name":"Wendy Elizabeth Connelly","name_elements":{"forename":"Wendy","middle_name":"Elizabeth","surname":"Connelly"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085662","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Blacon","country":"United Kingdom","locality":"Chester","postal_code":"CH1 5BN","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"685a21c77e58994242c9cee581a068575b2e3b69","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085662/persons-with-significant-control/individual/N2ktdsWuYlLW5Qh4nmD2-50uvf0"},"name":"Robin Lee Bailey","name_elements":{"forename":"Robin","middle_name":"Lee","surname":"Bailey"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085663","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"14eecf0bbb99765c8b82b2ca84dfde81a0cbb7a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14085663/persons-with-significant-control/individual/SVdZDH5i9cu5caQyf6BGyV_UgQw"},"name":"Mr Donovan Anthony Hardy","name_elements":{"forename":"Donovan","middle_name":"Anthony","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085882","data":{"address":{"address_line_1":"Preston Patrick","country":"England","locality":"Milnthorpe","postal_code":"LA7 7PB","premises":"Ivy Garth"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"093098ad907ce2b2c21b2077ccf84a059e84b70b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085882/persons-with-significant-control/individual/9uXqTMLHGWcXzmvz8SBp5dWkMJs"},"name":"Ian James Ireland","name_elements":{"forename":"Ian","middle_name":"James","surname":"Ireland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085882","data":{"address":{"address_line_1":"Preston Patrick","country":"England","locality":"Milnthorpe","postal_code":"LA7 7PB","premises":"Ivy Garth"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"65fea4114224329d1d3c0d85f79d336858cbee7c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085882/persons-with-significant-control/individual/to3pQRoiSZDrO3Mtyu4iV0p58Oc"},"name":"Joanna Louise Ireland","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Ireland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085883","data":{"address":{"address_line_1":"Alexander House","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1UF","premises":"Unit C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"66929203dc0e6fbb31ec28cdcb8cdc5187556791","kind":"individual-person-with-significant-control","links":{"self":"/company/14085883/persons-with-significant-control/individual/9kpzSgin3S2MfXxW6SSgAvBD274"},"name":"Ms Sadie Deen","name_elements":{"forename":"Sadie","surname":"Deen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085892","data":{"address":{"address_line_1":"Redburn Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NB","premises":"Aston House"},"ceased_on":"2023-02-20","country_of_residence":"United States","date_of_birth":{"month":4,"year":1953},"etag":"19805fd78f397e4a4a1604ff08021fc7c6014382","kind":"individual-person-with-significant-control","links":{"self":"/company/14085892/persons-with-significant-control/individual/nzdTya4LyZpRGIeHtmnXmqIMmV8"},"name":"David Bruce Casselman","name_elements":{"forename":"David","middle_name":"Bruce","surname":"Casselman"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"10449352","data":{"address":{"address_line_1":"Ocean Road","country":"England","locality":"South Shields","postal_code":"NE33 2JL","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d58ca74e5d0fded79d661863da9734e4294ee7fa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10449352/persons-with-significant-control/individual/D20IEl5JlFRk_ibQtzvZsab2rhI"},"name":"Mr Scott Carlucci","name_elements":{"forename":"Scott","surname":"Carlucci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-01"}}
{"company_number":"SC731412","data":{"address":{"address_line_1":"Brantwood Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 6EW","premises":"40-42"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"4df93a6163620f7ef927298c0866c9e36875180a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731412/persons-with-significant-control/individual/Scd1v-cIEqmjWsLUQlorNv2-sZA"},"name":"Mr Connor Young","name_elements":{"forename":"Connor","surname":"Young","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086172","data":{"address":{"address_line_1":"Gildredge Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4SH","premises":"30-32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"6eb14decda98f35d1a332b6a3d839e62840fc605","kind":"individual-person-with-significant-control","links":{"self":"/company/14086172/persons-with-significant-control/individual/K8uDwq17nY7qHIyM3vymJsD-Rm0"},"name":"Mr Colin Ronald Anderson Begeman","name_elements":{"forename":"Colin","middle_name":"Ronald Anderson","surname":"Begeman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086173","data":{"address":{"address_line_1":"Backfields Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8QW","premises":"Laura Gilmore Yoga, 16"},"ceased_on":"2023-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"fa4940283b231bc8d48d76126c3f976a32e1824c","kind":"individual-person-with-significant-control","links":{"self":"/company/14086173/persons-with-significant-control/individual/LJKIXmjae5VDfuHiP7VR-me8Veg"},"name":"Mr Grant William Davies","name_elements":{"forename":"Grant","middle_name":"William","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14086173","data":{"address":{"address_line_1":"Backfields Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8QW","premises":"Laura Gilmore Yoga, 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"447a914d6582f5bb524e8b4cf60be636e3324077","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086173/persons-with-significant-control/individual/m6hb5J1ebc3dqJzi1xOJXzSNjRM"},"name":"Katharine Laura Gilmore","name_elements":{"forename":"Katharine","middle_name":"Laura","surname":"Gilmore"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086422","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Bradford","postal_code":"BD4 8TA","premises":"25"},"etag":"93de5f4829865736c2972d9013146205928af2f8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13242555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14086422/persons-with-significant-control/corporate-entity/LdBf5ETjjtjZzwmaItbVZ6FBIkY"},"name":"Eden Assets Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086423","data":{"address":{"address_line_1":"Tib Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1AE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"f488e81b3002a5fa14abf4baa4448071b56c7bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14086423/persons-with-significant-control/individual/XXWr0ZaEdzpDZetEdCxNtlXn7w4"},"name":"Mr Paul Greggery","name_elements":{"forename":"Paul","surname":"Greggery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"13443743","data":{"address":{"address_line_1":"Nightingale Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1RG","premises":"144","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"d973c8cab46c96c9bb08be7d0a315595916ca7a5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443743/persons-with-significant-control/individual/Wp2Vlm-4NVSde1bdUX5AMaeu_V8"},"name":"Mr Chuanqing Yu","name_elements":{"forename":"Chuanqing","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-05-01"}}
{"company_number":"14086432","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"Bradford","postal_code":"BD9 6AJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"ff36d49c671ade9893d5950fcb9a4ecc18240572","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086432/persons-with-significant-control/individual/jLPFksKpkezU7DI4-pldo566rCY"},"name":"Mr Hamza Ali","name_elements":{"forename":"Hamza","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"13745883","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 3TB","premises":"67"},"ceased_on":"2022-10-01","country_of_residence":"India","date_of_birth":{"month":12,"year":1983},"etag":"18de6ab74fc821142ee5b4aa4f45a2075d80e06c","kind":"individual-person-with-significant-control","links":{"self":"/company/13745883/persons-with-significant-control/individual/KcS3Sjh_jyNm4-KI2Ykvwl_dr-E"},"name":"Mr Tejas Nagjibhai Pandav","name_elements":{"forename":"Tejas","middle_name":"Nagjibhai","surname":"Pandav","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14086432","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"Bradford","postal_code":"BD9 6AJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"8039b71811729344d476f8a609960e9ff912e18c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086432/persons-with-significant-control/individual/BLq0yopb6OxYzjCuHMoIGgfq5Ag"},"name":"Mrs Robeena Bibi","name_elements":{"forename":"Robeena","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14086433","data":{"address":{"address_line_1":"Woodland Rise","country":"England","locality":"Oxted","postal_code":"RH8 9HW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"5fe5dd6ca9ec24c6a4467ae98ea99b4ac844a694","kind":"individual-person-with-significant-control","links":{"self":"/company/14086433/persons-with-significant-control/individual/A3_IO7MPEA0ifhJas2M7MTJM8JE"},"name":"Mr Frederick George Patrick Sullivan","name_elements":{"forename":"Frederick","middle_name":"George Patrick","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086673","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"34","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"458e0b01ad3f1639b97847cf6b9fe137f08f4269","kind":"individual-person-with-significant-control","links":{"self":"/company/14086673/persons-with-significant-control/individual/hDVV4zXMJnmP146Q0jfisNYDvPc"},"name":"Mr Daniel Morgan French","name_elements":{"forename":"Daniel","middle_name":"Morgan","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086673","data":{"address":{"country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"34 Boulevard","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"d9f85b6ce244e1a41b72a74df648cf89b1ac515e","kind":"individual-person-with-significant-control","links":{"self":"/company/14086673/persons-with-significant-control/individual/aCqaSJt1Fwt7KjsQd2jebrT113A"},"name":"Ms India-Rae Scarlet Parsons","name_elements":{"forename":"India-Rae","middle_name":"Scarlet","surname":"Parsons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14086672","data":{"address":{"address_line_1":"41 Essex Street","country":"England","locality":"Birmingham","postal_code":"B5 4TW","premises":"Apartment 206"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"d4d2313907470b51358bf532adda62dcd309406d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086672/persons-with-significant-control/individual/stXEqeCCu9HZbhLOCsyKed89x6w"},"name":"Mr Ardian Dida","name_elements":{"forename":"Ardian","surname":"Dida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"13745883","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 3TB","premises":"67"},"ceased_on":"2022-10-01","country_of_residence":"India","date_of_birth":{"month":1,"year":1980},"etag":"36e10818fee0cbcc884e5419a52db9b2125d5b85","kind":"individual-person-with-significant-control","links":{"self":"/company/13745883/persons-with-significant-control/individual/eqm7wEHuNJ-D4H21SzNA4Dd9p6M"},"name":"Mr Bharat Nagjibhai Pandav","name_elements":{"forename":"Bharat","middle_name":"Nagjibhai","surname":"Pandav","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"13390412","data":{"address":{"address_line_1":"Heol Cwarrel Clark","country":"Wales","locality":"Caerphilly","postal_code":"CF83 2NE","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"8349d0dd697b6abbd8795f2390d47be49d49d24d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390412/persons-with-significant-control/individual/4MnWxpk8XiHVtbSNlMwh43gOnes"},"name":"Mr Christopher Paul Fletcher","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-05-04"}}
{"company_number":"14086963","data":{"address":{"address_line_1":"Pettitts Lane","address_line_2":"Dry Drayton","country":"England","locality":"Cambridge","postal_code":"CB23 8BT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"15e4b7989b2e719ea5bd2a47c099cc980642cda2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086963/persons-with-significant-control/individual/AiDIQ9AsFC0KV3TaHWhDrRnHT94"},"name":"Mr Chad Richard","name_elements":{"forename":"Chad","surname":"Richard","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14086972","data":{"address":{"address_line_1":"Grace Road","country":"England","locality":"Sheerness","postal_code":"ME12 1DB","premises":"Unit 8 Phase 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"65a3b42ee4993d9011ba0abbd6efacd99d611f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14086972/persons-with-significant-control/individual/171csPGKryCt_ZAB3zD6cmf331c"},"name":"Mr Arturas Dambrauskas","name_elements":{"forename":"Arturas","surname":"Dambrauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086973","data":{"address":{"address_line_1":"Ellement Close","country":"England","locality":"Pinner","postal_code":"HA5 1EP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"df3f0cf11bcacc11c1e966db616115f0b5dc27d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086973/persons-with-significant-control/individual/yYcP85sXPgin6Ig_IX2aEqpWIkQ"},"name":"Mrs Anjali Kotak","name_elements":{"forename":"Anjali","surname":"Kotak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14087312","data":{"address":{"address_line_1":"34-35 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 1901,Unit 3a"},"ceased_on":"2022-11-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"bf452f8d33ab2d73a323e69f52237701e4d594ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14087312/persons-with-significant-control/individual/O7xr1oe_jiv4xIzQFh9cWnpknNs"},"name":"Mr Martin Viyagula Nathan","name_elements":{"forename":"Martin","surname":"Viyagula Nathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14087322","data":{"address":{"address_line_1":"North Lodge","address_line_2":"Victoria Rise","country":"England","locality":"London","postal_code":"SW4 0NX","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"9e5999bd775012d5768b559a3d192634f446ba58","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14087322/persons-with-significant-control/individual/TbJAsajS3BDHRJZmoBW7dB03sNg"},"name":"Miss Feven Tadesse","name_elements":{"forename":"Feven","surname":"Tadesse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14087323","data":{"address":{"address_line_1":"Plashet Grove","country":"England","locality":"London","postal_code":"E6 1AB","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"611b92f7abe45d942c1c8ba0ac5632c8de144fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/14087323/persons-with-significant-control/individual/g0cMDwuOoN4t2m723MUXxIaByVM"},"name":"Mr Tanveer Khan","name_elements":{"forename":"Tanveer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14087312","data":{"address":{"address_line_1":"177 Abbeville Road","country":"United Kingdom","locality":"Clapham","postal_code":"SW4 9BH","premises":"Apt 11","region":"London"},"ceased_on":"2022-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"fbbde3a8cd9f7708a1a044b358b7566fbeacf5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14087312/persons-with-significant-control/individual/r6AHBIPrcom9OHwyRJqY_D8LeS8"},"name":"Mr Adam Tokarski","name_elements":{"forename":"Adam","surname":"Tokarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14087583","data":{"address":{"address_line_1":"Lavington Road","country":"England","locality":"Bristol","postal_code":"BS5 8SQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"49066cede345f71f014bd8a63ed004347fdcb821","kind":"individual-person-with-significant-control","links":{"self":"/company/14087583/persons-with-significant-control/individual/E-EK4Sm_3ih0NbEcITTLDjrmrss"},"name":"Mrs Jenny Fui Min Chung","name_elements":{"forename":"Jenny","middle_name":"Fui Min","surname":"Chung","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14087313","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"3fc57010264734d50d8a607bc9b45a203741d164","kind":"individual-person-with-significant-control","links":{"self":"/company/14087313/persons-with-significant-control/individual/7AfZobno6T4i6cphA9lJmywRXEM"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"09009222","data":{"address":{"address_line_1":"Dover Way","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3SD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"1d186458e5776796fe7bde9ba4fcc2f9705738f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"DECORATOR ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"BENJAMIN ROMAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09009222/persons-with-significant-control/individual/ihFBgFas8z5slv76cre2EVLVai8"},"name":"Mr Benjamin Romain","name_elements":{"forename":"Benjamin","surname":"Romain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-01"}}
{"company_number":"14087582","data":{"address":{"address_line_1":"29 Seacobe Rd","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0HY","premises":"Honore Boguhe","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"9ec4f111ae0e959fb498efc64974c5eef970b571","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14087582/persons-with-significant-control/individual/nAw8BcT46BKKH9CWSs2zuzLra48"},"name":"Honore Boguhe","name_elements":{"forename":"Honore","surname":"Boguhe"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-05"}}
{"company_number":"14087962","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0JF","premises":"Unit 1 Old Station Yard","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"cbb85fa3c116ddff67628a46c78f1d4a49ab1ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14087962/persons-with-significant-control/individual/83QpJF-r4p20PwW7_V-NObRPMi8"},"name":"Mr Simon Robin Brown","name_elements":{"forename":"Simon","middle_name":"Robin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14087963","data":{"address":{"address_line_1":"Ruperts Cottage","address_line_2":"Chilton Candover","country":"England","locality":"Alresford","postal_code":"SO24 9TX","premises":"C/O The Bottom Line Alresford Ltd,","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"f067c13d07dc90a8f0beb6b916422706358dc12e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14087963/persons-with-significant-control/individual/x3TlGFBzuLGNMwzyS8rxJKKGn6U"},"name":"Mr Andrew Michael Pennick","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Pennick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088133","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"1 Tower House","region":"Hertfordshire"},"etag":"91493efa5d54db4a4eb1d107b58707092a707f35","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14085815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14088133/persons-with-significant-control/corporate-entity/TMajmWhIq3sRDEduYR3j7dqtP1g"},"name":"Vested Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-05"}}
{"company_number":"10109803","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"d693b8106c751ec574cc4522727e9de9e40553bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10109803/persons-with-significant-control/individual/sQwq7Hdp3CL8C9dYfoIwlIeN5tQ"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14088142","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Moorends","country":"United Kingdom","locality":"Doncaster","postal_code":"DN8 4LP","premises":"9","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"fab4458efec7852710e6e9d4083b4fce1042bef6","kind":"individual-person-with-significant-control","links":{"self":"/company/14088142/persons-with-significant-control/individual/bDZ6kT5cas-sILXLdamqV5CdkLc"},"name":"Mrs Lisa Taylor","name_elements":{"forename":"Lisa","surname":"Taylor","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088132","data":{"address":{"address_line_1":"East Route 66 Ste A458","country":"United States","locality":"Glendora","postal_code":"91740","premises":"1822"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1988},"etag":"35acec23aeed23eb15b71ec3fb9794344a72a002","kind":"individual-person-with-significant-control","links":{"self":"/company/14088132/persons-with-significant-control/individual/qgUlJ4fnHp4hUpSEr0GbRkJ5USE"},"name":"Wahyu Setianingsih","name_elements":{"forename":"Wahyu","surname":"Setianingsih"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14087963","data":{"address":{"address_line_1":"Dennis Way","country":"United Kingdom","locality":"Liss","postal_code":"GU33 7HL","premises":"47"},"ceased_on":"2024-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"dd1a9d95e6f97a1adc2e954689886aca19b61194","kind":"individual-person-with-significant-control","links":{"self":"/company/14087963/persons-with-significant-control/individual/1ma3sisM7s931hSPDTUV1qN8QZA"},"name":"Mr Elliot Mitchell","name_elements":{"forename":"Elliot","surname":"Mitchell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"SC731502","data":{"address":{"address_line_1":"23 High Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 2AQ","premises":"Unit 8 The Paisley Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"e6baec0a08a62542e4a71c8407d930a137c59b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731502/persons-with-significant-control/individual/43CYYoR75FkLkKLelCD2TaKSYms"},"name":"Mr Mohammad Wahid","name_elements":{"forename":"Mohammad","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088143","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Bilston","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 0BZ","premises":"Suite 8 1st Floor Crescent House","region":"West Midlands"},"ceased_on":"2022-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"577c5d077b97bc8771694e6223949eb2f1de8077","kind":"individual-person-with-significant-control","links":{"self":"/company/14088143/persons-with-significant-control/individual/9kxYQi0fPatLBTdbgJJTyiwI7y8"},"name":"Saffron Middleditch","name_elements":{"forename":"Saffron","surname":"Middleditch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088312","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1983},"etag":"74e4b4820d36dd53d8d6104acb23244bbf3b38c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14088312/persons-with-significant-control/individual/06o64t8_-cHK4NaCwrfX3Ffwf04"},"name":"Mr Shang Gao","name_elements":{"forename":"Shang","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088313","data":{"address":{"address_line_1":"Via Monte Faustini","address_line_2":"San Pietro In Cariano","country":"Italy","locality":"Verona","postal_code":"37029","premises":"15"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1972},"etag":"0b0fa69eee62a251055e850fda617fcf99ca296b","kind":"individual-person-with-significant-control","links":{"self":"/company/14088313/persons-with-significant-control/individual/DZnz1_Lzbw_2T_0c6tVmSCCzKKc"},"name":"Mr Giovanni Facciotti","name_elements":{"forename":"Giovanni","surname":"Facciotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-05-05"}}
{"company_number":"14088313","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1987},"etag":"da673b5ec10b8f301c6f6fe66d90001c81938570","kind":"individual-person-with-significant-control","links":{"self":"/company/14088313/persons-with-significant-control/individual/SbtmdGtPu_PT6teWpFPLeTmiELw"},"name":"Mr Giovanni Albertini","name_elements":{"forename":"Giovanni","surname":"Albertini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-05-05"}}
{"company_number":"14088482","data":{"address":{"address_line_1":"Dunlace Road","country":"United Kingdom","locality":"London","postal_code":"E5 0NE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"bd4aee114957ae74b72327432a58f8d16e3e4844","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14088482/persons-with-significant-control/individual/rAopjVALYVZsHsIWaJfmL4iyliA"},"name":"Mr Amandeep Dayesh Saundh","name_elements":{"forename":"Amandeep","middle_name":"Dayesh","surname":"Saundh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"11423672","data":{"address":{"address_line_1":"Universal Square","address_line_2":"Devonshire Street North","country":"United Kingdom","locality":"Manchester","po_box":"M12 6JH","postal_code":"M12 6JH","premises":"Floor 3, Building 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c7c6c4ef02d3f3aca1775cca7f06e2d31d743212","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11423672/persons-with-significant-control/individual/ne8NCtCeHNRsUzOUab_dSY8kLoA"},"name":"Mr Benjamin Graham Eades","name_elements":{"forename":"Benjamin","middle_name":"Graham","surname":"Eades","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-08-30"}}
{"company_number":"14088652","data":{"address":{"address_line_1":"Wick Road Business Park","address_line_2":"Wick Road","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8FA","premises":"9a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"e45da28ff7d3fa1f271fed520b5281d0b9186348","kind":"individual-person-with-significant-control","links":{"self":"/company/14088652/persons-with-significant-control/individual/brc4IBIpLYY3hqK5TjXnjX-fqLI"},"name":"Mr Jozsef Tamas Maksai","name_elements":{"forename":"Jozsef","middle_name":"Tamas","surname":"Maksai","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088483","data":{"address":{"address_line_1":"23 West Bar Street","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9SA","premises":"Countrywide House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ff083b15c20159a9ae8430d7d586d8386036d3c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14088483/persons-with-significant-control/individual/n4p2gD_3-SxihlwLas0P_IzgsTY"},"name":"Henry Gurney","name_elements":{"forename":"Henry","surname":"Gurney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"08095092","data":{"address":{"address_line_1":"Aldersgate Street","locality":"London","postal_code":"EC1A 4JQ","premises":"126"},"ceased_on":"2024-10-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"3b7c716a04ac69fcc529bdebb2e68bf44e288eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/08095092/persons-with-significant-control/individual/YOBMwXNQ0gpk4El6GAvJSYHGnUs"},"name":"Mr Bakhari Alexandre Jarra Diabate","name_elements":{"forename":"Bakhari","middle_name":"Alexandre Jarra","surname":"Diabate","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"14088832","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Ruislip","postal_code":"HA4 6LX","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4a30a4e54a68827e35728d60a2eae0469ea379c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14088832/persons-with-significant-control/individual/XbY25qpZJ8Nvipq5HyeLS51fGKA"},"name":"Mr William Cei Yuan Cheng","name_elements":{"forename":"William","middle_name":"Cei Yuan","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088832","data":{"address":{"address_line_1":"Mei Foo Sun Chuen","address_line_2":"61 Broadway","country":"Hong Kong","locality":"Kowloon","postal_code":"HKG","premises":"Flat Rm/C Blk 61 19/F"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1973},"etag":"ba05627c87439f8043ffa29d495f82b9b0d9e042","kind":"individual-person-with-significant-control","links":{"self":"/company/14088832/persons-with-significant-control/individual/6TRACNuiiIDJ6pjgS_WaK9uwvDc"},"name":"Mr Kevin Sinn Kan Ip","name_elements":{"forename":"Kevin","middle_name":"Sinn Kan","surname":"Ip","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088833","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"Luton","postal_code":"LU4 8AP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"cc98eb39130d1dd79608b763a27e975cdd68924d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14088833/persons-with-significant-control/individual/ZOH5YDf_TX0_iIJIdYi-SnE0EAg"},"name":"Mr Amir Saeed","name_elements":{"forename":"Amir","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089022","data":{"address":{"address_line_1":"Vox Studios","address_line_2":"1-45 Durham Street, Vauxhall","country":"United Kingdom","locality":"London","postal_code":"SE11 5JH","premises":"V307"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"1dd4493a4fa679de58e49108e7b5556193fbcb00","kind":"individual-person-with-significant-control","links":{"self":"/company/14089022/persons-with-significant-control/individual/WtCaaLWR8rJpSsHxyXuvO-3CsQk"},"name":"Taehyun Kim","name_elements":{"forename":"Taehyun","surname":"Kim"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089023","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8BS","premises":"281","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"1521dadb1585852ebf15e6ce12c8c9c76d6df4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14089023/persons-with-significant-control/individual/BUyMykGgLYxGaXbfV-ng_0rDHeQ"},"name":"Chukwuemeka Micah Ibeh","name_elements":{"forename":"Chukwuemeka","middle_name":"Micah","surname":"Ibeh"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14049782","data":{"address":{"address_line_1":"South Park Terrace","country":"England","locality":"Ilford","postal_code":"IG1 1YA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"0b9864d8f60e9eaf5bd3c089079a7693ea2b8230","kind":"individual-person-with-significant-control","links":{"self":"/company/14049782/persons-with-significant-control/individual/Hge7AYYXuRy50DaZ0qU5LGBtWPY"},"name":"Mr Conor Mc Daid","name_elements":{"forename":"Conor","surname":"Mc Daid","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-03"}}
{"company_number":"13137262","data":{"address":{"address_line_1":"Charlton Street","country":"England","locality":"London","postal_code":"NW1 1JD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"3c39b5e6c4db088f2b9f6b8836060cdb20544999","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13137262/persons-with-significant-control/individual/HPFgsdF6qmMDbYJKU2BO-coB__Y"},"name":"Miss Ellen Anne Batchelor","name_elements":{"forename":"Ellen","middle_name":"Anne","surname":"Batchelor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"14089592","data":{"address":{"address_line_1":"Heather Gardens","country":"England","locality":"Farnborough","postal_code":"GU14 0RU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"6c5e7f4a84cfe08846b56727b878b5e8a7243ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089592/persons-with-significant-control/individual/kGujDpfyuldzOPn1qGMOvdGekdY"},"name":"Vickremjit Singh Gill","name_elements":{"forename":"Vickremjit","middle_name":"Singh","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089223","data":{"address":{"address_line_1":"Orchard Road","country":"United Kingdom","locality":"St Annes On Sea","postal_code":"FY8 1PF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0d0ebdab2e21893dd208a03312539eb7a74d2aa8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089223/persons-with-significant-control/individual/LqSFDvCba0C7h9H2TSJ3D9r5mXQ"},"name":"Mr John Bell","name_elements":{"forename":"John","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14089223","data":{"address":{"address_line_1":"Orchard Road","country":"United Kingdom","locality":"St Annes On Sea","postal_code":"FY8 1PF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"3864ea3df530d99888104c7adb912a6a0f336adb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089223/persons-with-significant-control/individual/g6NGe6Or7R_MgsNOiFbLiQqOgL0"},"name":"Miss Natalie Bell","name_elements":{"forename":"Natalie","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14089593","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"e2c0ad2385ec5ddc103767b73192fd82a7c8b5ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089593/persons-with-significant-control/individual/W1j6rnS54gTEd_laWTmYirEj4CQ"},"name":"Ms Maxine Mckenzie","name_elements":{"forename":"Maxine","surname":"Mckenzie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"13783242","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"fa47c3d48ed3c06eff0236780e58efd2974d0d57","kind":"individual-person-with-significant-control","links":{"self":"/company/13783242/persons-with-significant-control/individual/1lw2B0qytuWP6dP6ns0XuTLmhus"},"name":"Mridula Gunturi","name_elements":{"forename":"Mridula","surname":"Gunturi"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14089872","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bulgaria","date_of_birth":{"month":11,"year":1978},"etag":"c52e93d0ef6016609bc81ed69c54b9739408e01d","kind":"individual-person-with-significant-control","links":{"self":"/company/14089872/persons-with-significant-control/individual/ad2l5DI9c2TcBphghTURgiHakCQ"},"name":"Mr Ivan Doychinov Doychev","name_elements":{"forename":"Ivan","middle_name":"Doychinov","surname":"Doychev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14089882","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"ceased_on":"2022-06-21","country_of_residence":"India","date_of_birth":{"month":12,"year":1985},"etag":"b1d1222240f627a1dc011e6ce28eb0dc2099997d","kind":"individual-person-with-significant-control","links":{"self":"/company/14089882/persons-with-significant-control/individual/BkSlKWy9Ex0G06yh5ar5vrOhwYk"},"name":"Mr Ashwini Maurya","name_elements":{"forename":"Ashwini","surname":"Maurya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14089883","data":{"address":{"address_line_1":"Beehive Lane","country":"England","locality":"Ilford","postal_code":"IG4 5DX","premises":"171a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d7ac056d4be9e4818000ae426a7e496368102274","kind":"individual-person-with-significant-control","links":{"self":"/company/14089883/persons-with-significant-control/individual/o0qAPySn9V7S1mL30P2AEyQSqGo"},"name":"Mr Ioan Danut Cristea","name_elements":{"forename":"Ioan","middle_name":"Danut","surname":"Cristea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"13951612","data":{"address":{"address_line_1":"Mcf Complex","address_line_2":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1986},"etag":"96f242da720f7dba2131a9e93bd26b4f46259f78","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951612/persons-with-significant-control/individual/_V9hS5HxU1ezPeI4Zp3XqfzS8oc"},"name":"Mr Ricky Vallejo","name_elements":{"forename":"Ricky","surname":"Vallejo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"14090253","data":{"address":{"address_line_1":"Basecamp Liverpool","address_line_2":"49 Jamaica Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AH","premises":"Level One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"4dedf5d6ce17430546d3d918c480d7f8bc6025ab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090253/persons-with-significant-control/individual/ehs4tx-N4QMKaAvaKNR-TCh9sMg"},"name":"Krishna Holloway","name_elements":{"forename":"Krishna","surname":"Holloway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"13893612","data":{"address":{"address_line_1":"Knaresborough Technology Park, Building B","address_line_2":"Manse Lane","country":"England","locality":"Knaresborough","postal_code":"HG5 8LF","premises":"Office 14"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1974},"etag":"55623201fd76ba8a10afe79e10f29a149bcd71a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13893612/persons-with-significant-control/individual/cjYn_v8AxwX-w7oBGgnnGB15RO8"},"name":"Ms Lerma Tuazon","name_elements":{"forename":"Lerma","surname":"Tuazon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"14090252","data":{"address":{"address_line_1":"152 Upper Abbey Road","country":"England","locality":"Belvedere","postal_code":"DA17 5AG","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"617190230f46f703851f6afb2aa06e594b35500c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090252/persons-with-significant-control/individual/oukHlH6TRrB9FxD9h492ultc8Ik"},"name":"Mr Mathew Borisade","name_elements":{"forename":"Mathew","surname":"Borisade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"13955132","data":{"address":{"address_line_1":"Basildon","country":"United Kingdom","locality":"Essex","postal_code":"SS13 1BB","premises":"16 Tenterfields"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1988},"etag":"e9478cda50b28835b290dc08434d16c45ce7ea17","kind":"individual-person-with-significant-control","links":{"self":"/company/13955132/persons-with-significant-control/individual/EzsKdjHUTjU58RVDmjZAt3uQNpQ"},"name":"Ms Wyniza Deinla","name_elements":{"forename":"Wyniza","surname":"Deinla","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13893702","data":{"address":{"address_line_1":"Cleveland Road","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a The Bakers Boot Factory"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1999},"etag":"aa4fb6da95671c93ff04215f55bd3225a49a3c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13893702/persons-with-significant-control/individual/jKx3W4-3SdGysQYO3mGGKDit-Zg"},"name":"Ms Kriechelle Maye Abella","name_elements":{"forename":"Kriechelle","middle_name":"Maye","surname":"Abella","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"14090262","data":{"address":{"address_line_1":"Lawrence Street","country":"England","locality":"Willenhall","postal_code":"WV13 1BS","premises":"53"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"e9c424f414f05deaf2cd5eb8d62c5826ad8e1274","kind":"individual-person-with-significant-control","links":{"self":"/company/14090262/persons-with-significant-control/individual/eqbwz6LrW3Y-tScwqg8PdtdXEDw"},"name":"Mr Moaz Talat","name_elements":{"forename":"Moaz","surname":"Talat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090263","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7BD","premises":"Flat 3, 47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"14fd13ec01ad5220a6a724caf788443a68c1d3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14090263/persons-with-significant-control/individual/p_HJH7iYcpzEdZVT9MKx5wXkh5k"},"name":"Farit Aminev","name_elements":{"forename":"Farit","surname":"Aminev"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090582","data":{"address":{"address_line_1":"Bain Avenue","country":"England","locality":"Camberley","postal_code":"GU15 2RR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"31226e2471c2452ec4298595c5b4641df27cb2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14090582/persons-with-significant-control/individual/N7rlcBZDoK_1D3M1kE6oQt0IE0s"},"name":"Miss Leighann Mcclelland","name_elements":{"forename":"Leighann","surname":"Mcclelland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"13970072","data":{"address":{"address_line_1":"21 Strensham Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9RP","premises":"Flat 20"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1999},"etag":"30b7f172d4921a0a5dba09c2afd4292971869a73","kind":"individual-person-with-significant-control","links":{"self":"/company/13970072/persons-with-significant-control/individual/7sGCl12SQ5SONgTyRuG8kg2BW9U"},"name":"Ms Michaela Dela Cruz","name_elements":{"forename":"Michaela","surname":"Dela Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"NI687972","data":{"address":{"address_line_1":"Brookvale","address_line_2":"33 Cliftonville Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT14 6TX","premises":"41"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1964},"etag":"c3b76878420e837b66f4c011b434b4325e89a728","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687972/persons-with-significant-control/individual/f9lj2x3Iya3oV41orhupn1SXXvI"},"name":"Mr Paul Francis O'Connor","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"11029853","data":{"address":{"address_line_1":"65b Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6PB","premises":"1b Quadrant House North"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"e55e4a5a269f5f0e4ca890029df4a3564262ac3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11029853/persons-with-significant-control/individual/jut7VbbKMatk4uVOKl2ZTIQjDQE"},"name":"Mr Neil Nicholas Gorman","name_elements":{"forename":"Neil","middle_name":"Nicholas","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-05-03"}}
{"company_number":"14090622","data":{"address":{"address_line_1":"Hawthorne Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7EU","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"e9b481d5b20951a2f49f1536af7949d72613df27","kind":"individual-person-with-significant-control","links":{"self":"/company/14090622/persons-with-significant-control/individual/_NpGtUhOlAi4XQHGpGWqO2WCR_0"},"name":"Mohammed Akill","name_elements":{"forename":"Mohammed","surname":"Akill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"13668763","data":{"address":{"address_line_1":"North Moor Road","address_line_2":"Doncaster","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 4LW","premises":"North Moor House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"2c3e70f251fce80549989e305bded7b13f1981b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668763/persons-with-significant-control/individual/Ick_GSlT2Q8ld4sLKpKWkv2KNSE"},"name":"Mrs Jayne Whitehead","name_elements":{"forename":"Jayne","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-09"}}
{"company_number":"14090583","data":{"address":{"address_line_1":"Queens Dock Business Centre","address_line_2":"67-68 Norfolk Street","locality":"Liverpool","postal_code":"L1 0BG","premises":"Suite 4102 Charlotte House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5e1ba90c388cf3b9819004574db73a76b254f5c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090583/persons-with-significant-control/individual/4nO6Yd8xERJj16w-z3h6gghNt2w"},"name":"Mr Michael Daniel Duncalf","name_elements":{"forename":"Michael","middle_name":"Daniel","surname":"Duncalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"12537922","data":{"address":{"country":"Switzerland","locality":"Geneva","premises":"12 Parc Chateau Banquet"},"ceased_on":"2024-01-30","country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1981},"etag":"e40ef277c6cce70916dc01c1da1089e4c4f12af1","kind":"individual-person-with-significant-control","links":{"self":"/company/12537922/persons-with-significant-control/individual/f6YW8IzWobE3rGrXXs9hNt_GNf4"},"name":"Mr Jonathan Roger Oates","name_elements":{"forename":"Jonathan","middle_name":"Roger","surname":"Oates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-27"}}
{"company_number":"14090623","data":{"address":{"address_line_1":"Beech Crescent","address_line_2":"Hythe","country":"England","locality":"Southampton","postal_code":"SO45 3QE","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"249d63f2a23e980722593bfcdae9ddcc275aaa78","kind":"individual-person-with-significant-control","links":{"self":"/company/14090623/persons-with-significant-control/individual/NYGqWfRMpFglMfmB5leY8MQL2QI"},"name":"Mr Gavin William Mcilwraith","name_elements":{"forename":"Gavin","middle_name":"William","surname":"Mcilwraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090623","data":{"address":{"address_line_1":"Wilton Road","country":"England","locality":"Southampton","postal_code":"SO15 5JG","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"81bae78537017880f28775d860781878158269c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14090623/persons-with-significant-control/individual/mHQ_uAO7RhRHNq5WuttUwS4Za64"},"name":"Mr Jeremy Duncan Snook","name_elements":{"forename":"Jeremy","middle_name":"Duncan","surname":"Snook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"09755883","data":{"address":{"address_line_1":"Marsden Park","address_line_2":"James Nicolson Link","country":"United Kingdom","locality":"York","postal_code":"YO30 4WX","premises":"8"},"etag":"30ae649197681a0e154c9b1833fe25b52ef68736","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09755883/persons-with-significant-control/corporate-entity/vD2ELlDj8Fm4IS7dmUOH8fBDFZE"},"name":"Bugweed's Group Of Companies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-15"}}
{"company_number":"14090662","data":{"address":{"address_line_1":"Westcliff Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 9FX","premises":"3 Spire Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"288201d722b4e6c567ed28df8bc6dbbab43f74f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14090662/persons-with-significant-control/individual/KhGOZxXB-Yyx6HEuKMoYiWHlu_c"},"name":"Mrs Amanda Olivia Guerrache","name_elements":{"forename":"Amanda","middle_name":"Olivia","surname":"Guerrache","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"13306212","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Edgware","postal_code":"HA8 7HE","premises":"2 Boot Parade"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d2f3a0f68c2c8e2f316d5927b0b6898b20a858a8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13306212/persons-with-significant-control/individual/kOkJQDuzLyBxNYCmWt-kEYz0X7A"},"name":"Mrs Katie Poon","name_elements":{"forename":"Katie","surname":"Poon","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14090652","data":{"address":{"address_line_1":"The Office Group","address_line_2":"1 Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"C/O Addition Finance Ltd","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"276fca21c9b9645b67ea94d037ceb9a7f7153227","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090652/persons-with-significant-control/individual/kNTYdW_wJr-0ctec1S0D9Iai4vU"},"name":"Brittany Boeckle","name_elements":{"forename":"Brittany","surname":"Boeckle"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090653","data":{"address":{"address_line_1":"41-51 Grey Street","country":"United Kingdom","locality":"Newcastle","postal_code":"NE1 6EE","premises":"Go Aheads Group Ltd"},"etag":"7ff893ad2e3dda48ed4806cdb5966b96ed987a72","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14062496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14090653/persons-with-significant-control/corporate-entity/Ue1VFtCdslszVAeO27hN8nfXnTE"},"name":"Go Aheads Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"SC731632","data":{"address":{"address_line_1":"Queensferry Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4QY","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"499e56e6d30b715e61fffb5b9248e6e2ac9af446","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731632/persons-with-significant-control/individual/ZZ8zsLqPjOiYdeQX6EtDBtqnpTE"},"name":"Mr Safin Mohammad Mustafa","name_elements":{"forename":"Safin","middle_name":"Mohammad","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"13193142","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"6fa52c37ede0082269bdd06992655d9f76270bd3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"12516859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13193142/persons-with-significant-control/corporate-entity/Lgt_NpiqFs8dKEDlPqYwAMkFoJY"},"name":"Solal Media Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-01"}}
{"company_number":"SC229912","data":{"address":{"address_line_1":"Parkburn Crescent","locality":"Hamilton","postal_code":"ML3 0QQ","premises":"Unit 15"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"f1cc089c86225e98c24c5c5da7b54fd249465b2f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC229912/persons-with-significant-control/individual/JsOZNntsCjXaLEybPYTaXMeadwI"},"name":"Mr Craig Halliday","name_elements":{"forename":"Craig","surname":"Halliday","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2022-04-06"}}
{"company_number":"14090682","data":{"address":{"address_line_1":"Welbury Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6ZE","premises":"Units 8/9 Parsons Court","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"fe6db911491a42acd96a060fe0b94f5b6da3169a","kind":"individual-person-with-significant-control","links":{"self":"/company/14090682/persons-with-significant-control/individual/quvy823uSnvp9FrMu02K6V3p1Qk"},"name":"Mr Charles Albert James Crane","name_elements":{"forename":"Charles","middle_name":"Albert","surname":"James Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090702","data":{"address":{"address_line_1":"Flanshaw Lane","country":"England","locality":"Wakefield","postal_code":"WF2 9JG","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"8a00271e08d45c5cffa5c052d847cb43b3442bef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090702/persons-with-significant-control/individual/r_E-my7xh52ROcCqNLrUrE9uYaY"},"name":"David Baxter","name_elements":{"forename":"David","surname":"Baxter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090683","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 1DT","premises":"1725"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"3317b247cf680a250d122bfc267ef0bda1bdb36d","kind":"individual-person-with-significant-control","links":{"self":"/company/14090683/persons-with-significant-control/individual/TtQqFS6ZR-r1K6vFXm_3DV1ZBVs"},"name":"Leena Adesara","name_elements":{"forename":"Leena","surname":"Adesara"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"08889273","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Slough","postal_code":"SL3 8QY","premises":"4th Floor Heathrow Approach"},"etag":"313ed94bbc2b95764cd4b20a0a5f6fd830219f6a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"06266887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08889273/persons-with-significant-control/corporate-entity/F0rc87TDHUlDD4Y5oVjFVQyQfDI"},"name":"Iris Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14090692","data":{"address":{"address_line_1":"15 Carfax","country":"England","locality":"Horsham","postal_code":"RH12 1DY","premises":"First Floor Ridgeland House","region":"West Sussex"},"etag":"5622597971703861bebdc5262dabb48d6490072d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13438332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14090692/persons-with-significant-control/corporate-entity/yvmo7SdZ7UAltnYNb0vGPY9Hz0U"},"name":"Minories A Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090693","data":{"address":{"address_line_1":"Old Pill Farm Industrial Estate","address_line_2":"The Pill","country":"Wales","locality":"Caldicot","postal_code":"NP26 5JH","premises":"Unit 4d"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1970},"etag":"7bd3c4c3c6edcf0f29c92ac93fa9b59d3c9df4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14090693/persons-with-significant-control/individual/stpZBog6uwwJ1k8a3U8Hpyn7u-0"},"name":"Mr Adam Vers","name_elements":{"forename":"Adam","surname":"Vers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14090742","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"a09a598c1ac1fb45947bbbef697656ceb91053f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14090742/persons-with-significant-control/individual/cYlmnuaBQrAVSjKYPZB4VLTW2A0"},"name":"Mr Ricky Singh Hayer","name_elements":{"forename":"Ricky","middle_name":"Singh","surname":"Hayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090743","data":{"address":{"address_line_1":"Kingfisher Lodge","address_line_2":"Nant-Y-Gain, Pentre,","country":"United Kingdom","locality":"Cilcain, Nr Mold","postal_code":"CH7 5PE","premises":"The Office","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"346150b77b548e6e4aa9c6bbe111876b9957a1eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090743/persons-with-significant-control/individual/GNcEZjBptBnZnUX60U9faNUHTyo"},"name":"Mr Shane David Wolfe","name_elements":{"forename":"Shane","middle_name":"David","surname":"Wolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090743","data":{"address":{"address_line_1":"Kingfisher Lodge","address_line_2":"Nant-Y-Gain, Pentre,","country":"United Kingdom","locality":"Cilcain, Nr Mold","postal_code":"CH7 5PE","premises":"The Office","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"a3d54905d68d03c779911827148a32ea984d0608","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090743/persons-with-significant-control/individual/4QStaOJGJResuTnHlT9hybFmomQ"},"name":"Mrs Laura Wolfe","name_elements":{"forename":"Laura","surname":"Wolfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090703","data":{"address":{"address_line_1":"478-482 Manchester Road East","locality":"Little Hulton","postal_code":"M38 9NS","premises":"Office 4 Woodland View"},"ceased_on":"2022-07-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"230f5a90081c293203beed689e409199e1b59fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/14090703/persons-with-significant-control/individual/cO4o3ELtLPpVb2TgtuaBT1N-aJI"},"name":"Rachael Fallows","name_elements":{"forename":"Rachael","surname":"Fallows"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090752","data":{"address":{"address_line_1":"Orchard Way","locality":"Widnes","postal_code":"WA8 4QP","premises":"4","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"69033629d47c266a0920612126a58627d44ecb3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14090752/persons-with-significant-control/individual/ZRNPsrQ_7pgYB5IuCZapM2dXlUg"},"name":"Mrs Carol Ann Jones","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090752","data":{"address":{"address_line_1":"Orchard Way","locality":"Widnes","postal_code":"WA8 4QP","premises":"4","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"20be94488a02a163464c7fb8b94378ec1005816a","kind":"individual-person-with-significant-control","links":{"self":"/company/14090752/persons-with-significant-control/individual/UtUKwrqbPZFqieI_leXsBCtBUN8"},"name":"Mr Anthony John Jones","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090782","data":{"address":{"address_line_1":"Farne Court","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 0XS","premises":"21","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"57508f98795465b411b90aa674d36b5d6febcdef","kind":"individual-person-with-significant-control","links":{"self":"/company/14090782/persons-with-significant-control/individual/WRU9bKp4mkkVCGE96SKY1yEDrjo"},"name":"Mr Liam Graham Devine","name_elements":{"forename":"Liam","middle_name":"Graham","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090783","data":{"address":{"address_line_1":"Belvedere Avenue","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA31 1JE","premises":"26 Belvedere Avenue"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"2ab09382827a35285a00f40f8aa3c20054a144d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14090783/persons-with-significant-control/individual/hda21SoHYBVW9UFmnaxpXgthkPs"},"name":"Dea Skidmore","name_elements":{"forename":"Dea","surname":"Skidmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"SC731642","data":{"address":{"address_line_1":"Salamander Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7JB","premises":"2-4"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"811512d8bb214ff08aa24b552616e0623392d5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731642/persons-with-significant-control/individual/OyCCWg8lJlSmfJohN6LU118WMNA"},"name":"Mr Scott John Linton","name_elements":{"forename":"Scott","middle_name":"John","surname":"Linton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090833","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e3970890073fb7c3b5fc691d6420fb7f0288a5fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-02-01T00:00:00Z","preferred_name":"Jidh Abraham George"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090833/persons-with-significant-control/individual/5up6UYLgesarzp9UHDcPEM19uBo"},"name":"Jidh Abraham George","name_elements":{"forename":"Jidh","middle_name":"Abraham","surname":"George"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"11518923","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2AB","premises":"1349-1353","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"505dfa17de1a89c5fc44f6f07c5a2d21f212f83b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11518923/persons-with-significant-control/individual/aITqYOUh9bLIlUb9rUDAKWk2fO0"},"name":"Miss Anneka Phakey","name_elements":{"forename":"Anneka","surname":"Phakey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14090883","data":{"address":{"address_line_1":"North Hill Street","country":"England","locality":"Liverpool","postal_code":"L8 8AG","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"8a768a1364331e4aad8be1b0335adad4cfa040f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14090883/persons-with-significant-control/individual/vchNSGBgfefnZ8bt9f7BP24CMc8"},"name":"Mr Ismail Abdullah Ali Zaafoor","name_elements":{"forename":"Ismail Abdullah Ali","surname":"Zaafoor","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090832","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5AA","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"81bb6cb83924e617eeef6321cffcc97ce1ed8eca","kind":"individual-person-with-significant-control","links":{"self":"/company/14090832/persons-with-significant-control/individual/v9lCaINhuk-nm9iQQryiSy-iNn0"},"name":"Mr Lee James Hutchison","name_elements":{"forename":"Lee","middle_name":"James","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"SC731643","data":{"address":{"address_line_1":"Achonachie Road","address_line_2":"Strathconon","country":"Scotland","locality":"Muir Of Ord","postal_code":"IV6 7QE","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"b00ca747b2c4bade4e0c592c9d1e6df103070d67","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731643/persons-with-significant-control/individual/GFnbmTnzFe7X2LfmTkXr_XS1hqw"},"name":"Ms Evelyn Neagle Jack","name_elements":{"forename":"Evelyn","middle_name":"Neagle","surname":"Jack","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090883","data":{"address":{"address_line_1":"North Hill Street","country":"England","locality":"Liverpool","postal_code":"L8 8AG","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"1f60701ef4aa1bf6e98626fe9dc13c5bd6a5c15c","kind":"individual-person-with-significant-control","links":{"self":"/company/14090883/persons-with-significant-control/individual/UNHz17B5BHiumyZhO8iC5R1USys"},"name":"Mr Abdulrahman Saleh Abdullah Al-Nomire","name_elements":{"forename":"Abdulrahman","middle_name":"Saleh","surname":"Abdullah Al-Nomire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090942","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1987},"etag":"e4d31552d28db606c0b61958a461065afd98b908","kind":"individual-person-with-significant-control","links":{"self":"/company/14090942/persons-with-significant-control/individual/sVdel3iPeA4WXCAdBtaJHNtPXuA"},"name":"Ms Tingwen Xu","name_elements":{"forename":"Tingwen","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"09154192","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9AN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"f67c285cba6e09f13eb38310d12c12b55994a90c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09154192/persons-with-significant-control/individual/0-053jX4VX-okTCpljgkQmqVRBM"},"name":"Mr Allen Victor Harris","name_elements":{"forename":"Allen","middle_name":"Victor","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14090943","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1994},"etag":"5b5fb5b73c690bed98063b74bac6dadaab5c0297","kind":"individual-person-with-significant-control","links":{"self":"/company/14090943/persons-with-significant-control/individual/uQIcPHtrh5dq-Bk_Ay8RtLJptFo"},"name":"Mrs Jing Xiong","name_elements":{"forename":"Jing","surname":"Xiong","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"SC731662","data":{"address":{"address_line_1":"Tyneham Road","country":"England","locality":"London","postal_code":"SW11 5XQ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ad70bab0a36632e27e30e8c69f91dd022ff22df2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731662/persons-with-significant-control/individual/cR4qJqNyEGWT1HI_Gjv_k2oyTLw"},"name":"Dr Alexander Olaf Erlank","name_elements":{"forename":"Alexander","middle_name":"Olaf","surname":"Erlank","title":"Dr"},"nationality":"German,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091093","data":{"address":{"address_line_1":"Rossiter Road","country":"England","locality":"Taunton","postal_code":"TA2 8SN","premises":"78","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3b05d0526dae8feb49a42ae3667def46e9f10650","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091093/persons-with-significant-control/individual/2JDFillZZNqcd9oBHHKoIq_ar14"},"name":"Mr Vijaya Bhaskar Reddy Malapati","name_elements":{"forename":"Vijaya","middle_name":"Bhaskar Reddy","surname":"Malapati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091102","data":{"address":{"address_line_1":"Sugar Mill Business Park","address_line_2":"Oakhurst Avenue","locality":"Leeds","postal_code":"LS11 7HL","premises":"Sugar Mill"},"ceased_on":"2022-07-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"075a2196f25bb7d48815f80320cc20e0cd52e446","kind":"individual-person-with-significant-control","links":{"self":"/company/14091102/persons-with-significant-control/individual/nj9u7acaRdFGYZDpvShKTYmPTJs"},"name":"Chloe Devanney","name_elements":{"forename":"Chloe","surname":"Devanney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091103","data":{"address":{"address_line_1":"647 Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4DY","premises":"Unit 2b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"03c5ed415520ea8f9b2ac5db22ce8a03a3ff70b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14091103/persons-with-significant-control/individual/_Ds8KHH6mQfp-5AiykYlWoP4J7Q"},"name":"Mr Mariwan Ibrahimi","name_elements":{"forename":"Mariwan","surname":"Ibrahimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091023","data":{"address":{"address_line_1":"17 Raphael Road","locality":"Hove","postal_code":"BN3 5QP","premises":"Flat 1","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"cace3afe7fea1833d2e0d83c8204208eeb16795e","kind":"individual-person-with-significant-control","links":{"self":"/company/14091023/persons-with-significant-control/individual/ERX0govhuvswJBFLgsuogK8C4PM"},"name":"Augustus Edward Adamiw","name_elements":{"forename":"Augustus","middle_name":"Edward","surname":"Adamiw"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091022","data":{"address":{"address_line_1":"Holme Close","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 8SU","premises":"27 Holm Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"bc05a87bf601a6f89d341e5f08f49671767cbb8b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091022/persons-with-significant-control/individual/s_j9RvCXdNUe-s-O5qy0-H8gZf0"},"name":"Geraldine Tifuh Tebo","name_elements":{"forename":"Geraldine","middle_name":"Tifuh","surname":"Tebo"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"11880243","data":{"address":{"address_line_1":"Lunan Place","country":"England","locality":"Leeds","postal_code":"LS8 4ES","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"69abc7eef833656c8d2d46b2574bb6bac6ccd1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11880243/persons-with-significant-control/individual/0xHY51Z0TMayQRWlBpM1a2tmCZY"},"name":"Mr Munazza Rani","name_elements":{"forename":"Munazza","surname":"Rani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-01"}}
{"company_number":"14091212","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Radius House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"ed5e41aa9cad7f4e034d708b73377a8e17b032f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091212/persons-with-significant-control/individual/y_36P-SmhjoePI1X_hjeAuJZF5w"},"name":"Mr Gary James Calder","name_elements":{"forename":"Gary","middle_name":"James","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091213","data":{"address":{"address_line_1":"Mount Verdant","address_line_2":"48 Chui Ling Road","country":"Hong Kong","locality":"Tseung Kwan O","postal_code":"000000","premises":"13k","region":"Nt"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1983},"etag":"152fe4180255ddac2a59365ee2d66e4b2bdaf523","kind":"individual-person-with-significant-control","links":{"self":"/company/14091213/persons-with-significant-control/individual/sUGQRKlP1TAGVA8oRXqUk-DiSIk"},"name":"Mr Ka Chun Che","name_elements":{"forename":"Ka","middle_name":"Chun","surname":"Che","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"04037973","data":{"address":{"address_line_1":"Fort Wallington Industrial Estate","address_line_2":"Military Road","locality":"Fareham","postal_code":"PO16 8TT","premises":"F2/F3","region":"Hampshire"},"ceased_on":"2022-05-17","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1948},"etag":"c661b4fbbeccaa5db7d473e763955470c6ff19e9","kind":"individual-person-with-significant-control","links":{"self":"/company/04037973/persons-with-significant-control/individual/kD9iqWUq-cg7Zza5CDu29Wc_BQU"},"name":"Mr Peter Whipp","name_elements":{"forename":"Peter","surname":"Whipp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-29"}}
{"company_number":"14091372","data":{"address":{"address_line_1":"104 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Vpc Accountants","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"ab2049e7694734e700688f6e18decfb5a2f7cb5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091372/persons-with-significant-control/individual/zrpnXvtjuE0esfBAJ5U8SdgSOSE"},"name":"Mrs Ami Rabheru","name_elements":{"forename":"Ami","surname":"Rabheru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091442","data":{"address":{"address_line_1":"Merrielands Crescent","country":"England","locality":"Dagenham","postal_code":"RM9 6FL","premises":"Unit 5"},"ceased_on":"2024-11-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"07952b89c8b0c0a919ff8740f518f6dd0b23a379","kind":"individual-person-with-significant-control","links":{"self":"/company/14091442/persons-with-significant-control/individual/klytNCsSa26rnfj26-LNOxPvZ90"},"name":"Mrs Dovile Olenkoviciene","name_elements":{"forename":"Dovile","surname":"Olenkoviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091443","data":{"address":{"address_line_1":"Apt 605 Block B","country":"England","locality":"Salford","postal_code":"M3 7DA","premises":"56 Bury Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"811df25d4929614662a91f8a3f39f288109a34aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14091443/persons-with-significant-control/individual/DrC--vUX5qTNviX_OngjpQgnlBE"},"name":"Mr Femi Kolawole Agbontaen","name_elements":{"forename":"Femi","middle_name":"Kolawole","surname":"Agbontaen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"09773612","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"b97fcce4469224d49f70e725c718039d3863a05f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09773612/persons-with-significant-control/individual/aG7r03ow-OTnLB8QngqOrb-8iyI"},"name":"Mr John Michael Reddy","name_elements":{"forename":"John","middle_name":"Michael","surname":"Reddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-29"}}
{"company_number":"14091373","data":{"address":{"address_line_1":"Coach Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7TR","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"c891fb7a902d515f9c57c237b722d55b10be1ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091373/persons-with-significant-control/individual/s-ZmR_05MUxJ2WYUpP_K8RUO92U"},"name":"Emily Beth Goodwin","name_elements":{"forename":"Emily","middle_name":"Beth","surname":"Goodwin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14091373","data":{"address":{"address_line_1":"Coach Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7TR","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"6d1ba56783abce19c45821f92d4181180b9c9119","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091373/persons-with-significant-control/individual/B713SVPvlSrbDnSEjnS2MoyGbmA"},"name":"Matthew David Goodwin","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Goodwin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14091602","data":{"address":{"address_line_1":"Melrose Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 1SW","premises":"Flat 14 Melrose Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"55c115265e5289e3ea566a0f9ec632c9a95d9a11","kind":"individual-person-with-significant-control","links":{"self":"/company/14091602/persons-with-significant-control/individual/FgMdyp4iSOAG8evsKl_OZmtpTgI"},"name":"Miss Joanne Michelle Redman","name_elements":{"forename":"Joanne","middle_name":"Michelle","surname":"Redman","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091603","data":{"address":{"address_line_1":"Little Holtby","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 9LN","premises":"Crabtree Hall Business Centre"},"etag":"8dc1b24e4b1eff12b6da9ff5421017e7768e275e","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc431455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14091603/persons-with-significant-control/corporate-entity/W3tgRMSl8DD5mpYAfnO16nuvtFY"},"name":"Gaspara Asset Management Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14094052","data":{"address":{"address_line_1":"Kimbolton Road","country":"England","locality":"Bedford","postal_code":"MK40 2PD","premises":"7 Newbury House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"2c31036dac45f9d2993cb0a1e5065c828f600c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14094052/persons-with-significant-control/individual/H0uZpqGhzbe1yAFTMwgYDiJYJHg"},"name":"Mr Valentin Ciobanu","name_elements":{"forename":"Valentin","surname":"Ciobanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"SC731792","data":{"address":{"address_line_1":"Newmarket Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1JT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"3cc94faa57a760da6708a5ea789552ddba34006d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731792/persons-with-significant-control/individual/TvdncbH7famqmz-BlLo8z2veijI"},"name":"Mrs Humera Shujat","name_elements":{"forename":"Humera","surname":"Shujat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-09"}}
{"company_number":"SC731792","data":{"address":{"address_line_1":"Michael Nairn Grove","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 6PG","premises":"5"},"ceased_on":"2025-05-20","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1998},"etag":"45423f6d0ab8107df9b9cf9f4039a79c6662d0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731792/persons-with-significant-control/individual/D8DU0GDKrM3lqBYEKcstVQ7-WLg"},"name":"Mr Hamid Manzoor Khan","name_elements":{"forename":"Hamid","middle_name":"Manzoor","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-09"}}
{"company_number":"14094063","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"0476975045d62b3a7425389b16747be3e77da091","kind":"individual-person-with-significant-control","links":{"self":"/company/14094063/persons-with-significant-control/individual/MBKXkJpoMCyFAvPDS1UwviL5U6A"},"name":"Mr Rajkumar Dahyabhai Patel","name_elements":{"forename":"Rajkumar","middle_name":"Dahyabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"SC731793","data":{"address":{"address_line_1":"Leith Walk","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5BR","premises":"346a/1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1999},"etag":"c0fc8a5ac5b81abfcf4b0271722121ad88d4336d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731793/persons-with-significant-control/individual/qhnzqnWDANbyXoXMfp9Fm84vDLc"},"name":"Mr Andrei Florentin Tafalan","name_elements":{"forename":"Andrei","middle_name":"Florentin","surname":"Tafalan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094072","data":{"address":{"address_line_1":"Apollo Drive","country":"England","locality":"Bordon","postal_code":"GU35 0DZ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"d92051d689f4fa9c51f397fdd61c7a41f12f71cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14094072/persons-with-significant-control/individual/0cwtYksBiOKbYtcYcFnaWnPd05U"},"name":"Mrs Samantha Louise Cottom Mclaughlin","name_elements":{"forename":"Samantha","middle_name":"Louise Cottom","surname":"Mclaughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094062","data":{"address":{"address_line_1":"White Horse Hill,","country":"England","locality":"Hawkinge,","postal_code":"CT18 7AL","premises":"3 Providence Cottages,","region":"Folkestone,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"eb628ab310452a2dcf954d2a803ded54dca12bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/14094062/persons-with-significant-control/individual/dfJNstcr1NOjMUQaGsN83fzP0ew"},"name":"Miss Toni-Jane Heldt","name_elements":{"forename":"Toni-Jane","surname":"Heldt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094053","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"2ffe4c406a2d142ad359af87d00731bee848c6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14094053/persons-with-significant-control/individual/lR7vpV844LL2vJzvFbJBJnqdPGE"},"name":"Mr Amil Hussain","name_elements":{"forename":"Amil","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094072","data":{"address":{"address_line_1":"Apollo Drive","country":"England","locality":"Bordon","postal_code":"GU35 0DZ","premises":"83"},"ceased_on":"2022-10-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"ede884ab136be220328b3f373fd9aeb5368d51b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14094072/persons-with-significant-control/individual/9_qDSP8ooxYU90bW9-pkEuUQhTA"},"name":"Mr Simon Michael Mclaughlin","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094132","data":{"address":{"address_line_1":"Newnham Road","country":"England","locality":"Plymouth","postal_code":"PL7 4AT","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"3b50291c6433be6ec19a076a7a9a60d25501310a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14094132/persons-with-significant-control/individual/yOXUnokXajrKZjE9Wo3WbiSerWM"},"name":"Mr Nigel Paul Quest","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Quest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094073","data":{"address":{"address_line_1":"Premier House, Rolfe Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3 K17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"db15fc14167feb31471b1428a1c5f79375f28986","kind":"individual-person-with-significant-control","links":{"self":"/company/14094073/persons-with-significant-control/individual/M7IeT08l1LpI9ljpMGRJ_Y4RNR0"},"name":"Mr Muhammad Rafique","name_elements":{"forename":"Muhammad","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094082","data":{"address":{"address_line_1":"Redhill Park","country":"England","locality":"Hull","postal_code":"HU6 8QH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"8b5e24d10c3463cd618fad274fdebf9c87a45f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14094082/persons-with-significant-control/individual/q6VX5BM4BeRUAI2pQHUbTdLzl-c"},"name":"Doctor Chidiebere Micah Felix-Otaluka","name_elements":{"forename":"Chidiebere","middle_name":"Micah","surname":"Felix-Otaluka","title":"Doctor"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094083","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Wembley","postal_code":"HA9 7QP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"fc9af4c878c90497205b5661788176f9fa342fee","kind":"individual-person-with-significant-control","links":{"self":"/company/14094083/persons-with-significant-control/individual/Rj_8qnNby_8mPfCZT80PVdjehCg"},"name":"Ms Shilpa Kantibhai Goyani","name_elements":{"forename":"Shilpa","middle_name":"Kantibhai","surname":"Goyani","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094132","data":{"address":{"address_line_1":"East Way","address_line_2":"Lee Mill Industrial Estate","country":"England","locality":"Ivybridge","postal_code":"PL21 9GE","premises":"Unit 4 Ash Court"},"ceased_on":"2024-03-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"ee596c47bfbc7d8bf23cb37811d21480fb3f1438","kind":"individual-person-with-significant-control","links":{"self":"/company/14094132/persons-with-significant-control/individual/bD_RBi5pVzicG2rUt2jIFUAZwUI"},"name":"Mr Craig Nicholas Randle","name_elements":{"forename":"Craig","middle_name":"Nicholas","surname":"Randle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094193","data":{"address":{"address_line_1":"22 Market Square","country":"England","locality":"London","postal_code":"E14 6BU","premises":"Floor 1 Office 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"e1605f6b3ee6cf80e7ba275e0440f8d8943c5e39","kind":"individual-person-with-significant-control","links":{"self":"/company/14094193/persons-with-significant-control/individual/C4qFzhXC0XY3OgvrSd6Vba42rmY"},"name":"Mr Qingfu You","name_elements":{"forename":"Qingfu","surname":"You","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"13695543","data":{"address":{"address_line_1":"Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 4QT","premises":"145"},"ceased_on":"2023-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"3053ded2d22d309a7285a3ba49937d5c3585c8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13695543/persons-with-significant-control/individual/NWMDAK1_Pn6lymgdYiQE3m8g3W4"},"name":"Mr Patrick Joseph Isaacs","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14094212","data":{"address":{"address_line_1":"Weston-Under-Lizard","locality":"Shifnal","postal_code":"TF11 8JU","premises":"Bradford Estate Office"},"etag":"a3b76a7a701b7e7f373cf719268ff514335898bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13930261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14094212/persons-with-significant-control/corporate-entity/zEimFuoEbff48uQSG09cntvcYPo"},"name":"Bradford Estates Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094213","data":{"address":{"address_line_1":"New Cross Road","country":"United Kingdom","locality":"London","postal_code":"SE14 5FA","premises":"54"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1962},"etag":"1903b1fb2a27421a16f5fcd5044562a724b43ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/14094213/persons-with-significant-control/individual/Hvd44jfzw_wPMS82A4BDRmMg_rw"},"name":"Mr Alberto Martin Marteja","name_elements":{"forename":"Alberto","middle_name":"Martin","surname":"Marteja","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094133","data":{"address":{"address_line_1":"276","address_line_2":"Gillott Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0RX","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"5ed96fffd1fd8c551d0c94f74f479df0d8c0d7d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14094133/persons-with-significant-control/individual/5r-UPWLoRaxpU_4mGx4UPEIHyVU"},"name":"Mr Nicolae Buturoaga","name_elements":{"forename":"Nicolae","surname":"Buturoaga","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094222","data":{"address":{"address_line_1":"Turnmill Avenue","address_line_2":"Springfield","country":"England","locality":"Milton Keynes","postal_code":"MK6 3JN","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5dfadb390d7b370b0f788ed6e09ed5e771cacc85","kind":"individual-person-with-significant-control","links":{"self":"/company/14094222/persons-with-significant-control/individual/4lLaN4DbFE9wJ5E-wCbGT43jt0M"},"name":"Mr Aurel-Marian Hagioglu-Adam","name_elements":{"forename":"Aurel-Marian","surname":"Hagioglu-Adam","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094223","data":{"address":{"country":"United Kingdom","locality":"Malton","postal_code":"YO17 7AW","premises":"30 Yorkersgate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"58486fbfbc162a699ebd70119412a4a23c14ec13","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14094223/persons-with-significant-control/individual/lnRPwnsK5j3U_AaeoemcaVRtLys"},"name":"Mr Mark Mirfin","name_elements":{"forename":"Mark","surname":"Mirfin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094223","data":{"address":{"country":"United Kingdom","locality":"Malton","postal_code":"YO17 7AW","premises":"30 Yorkersgate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"1ddb30ff84009c9f5baaeec3e7a5aafb426ba5c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14094223/persons-with-significant-control/individual/CNxa8UnLHd6M_qdsFnrbKdje9m8"},"name":"Mrs Rebecca Helen Ford","name_elements":{"forename":"Rebecca","middle_name":"Helen","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"11344730","data":{"address":{"country":"England","locality":"London","postal_code":"E4 7HY","premises":"5 The Bracken"},"country_of_residence":"Brazil","date_of_birth":{"month":4,"year":1966},"etag":"def692987808c36c14a476c1a29e04f997b1d32b","kind":"individual-person-with-significant-control","links":{"self":"/company/11344730/persons-with-significant-control/individual/bkRdphCsjXbvf8YKf42zSu-x9gE"},"name":"Mrs Gisele Leite Sooruth","name_elements":{"forename":"Gisele","middle_name":"Leite","surname":"Sooruth","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11345081","data":{"address":{"address_line_1":"Church Way","country":"England","locality":"Bognor Regis","postal_code":"PO21 4RA","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b735f577f6bd404bd59fb32903b8f21760e6d4d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11345081/persons-with-significant-control/individual/vPCzBLbnKNnb-MiAvAV3sIOqJrw"},"name":"Miss Hollie Jane Jackson","name_elements":{"forename":"Hollie","middle_name":"Jane","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"08820140","data":{"address":{"address_line_1":"Woodgate","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"7d70382c93d4d728a32b7638120d82e71e05004e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08820140/persons-with-significant-control/individual/TBCrxQvvLzLhEmujGqGoBhFBcns"},"name":"Mrs Sadiqah Dawood Maljee","name_elements":{"forename":"Sadiqah","middle_name":"Dawood","surname":"Maljee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11345091","data":{"address":{"address_line_1":"Clos Coed Bach","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 1GT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"2860f69049f12fc4b59b47531bed29503e8689d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11345091/persons-with-significant-control/individual/KYgzeuF5Kd41O9HaypK6BMqKl2I"},"name":"Mr Ian Elsbury","name_elements":{"forename":"Ian","surname":"Elsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11345100","data":{"address":{"country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"7286ffc4df095be17feba142f47f88b6974cd240","kind":"individual-person-with-significant-control","links":{"self":"/company/11345100/persons-with-significant-control/individual/EZfhW-G1MuuIPhyspWohUtOMWic"},"name":"Mr James Michael Crowson","name_elements":{"forename":"James","middle_name":"Michael","surname":"Crowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11345100","data":{"address":{"country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"dd86d213e762127f8c856473476d1a337a32a373","kind":"individual-person-with-significant-control","links":{"self":"/company/11345100/persons-with-significant-control/individual/TFKlzp_ag_9D9Z3UtytsTiN0yDQ"},"name":"Russell John Valler","name_elements":{"forename":"Russell","middle_name":"John","surname":"Valler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"SC596260","data":{"address":{"address_line_1":"Thorn Road","address_line_2":"Bearsden","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 4BP","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f57e26b3560014f1155ecc2c7ca5776e5b179f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596260/persons-with-significant-control/individual/wgxapaMfLjWyPWFSb5uXQ3gi3XY"},"name":"Zhang Li","name_elements":{"forename":"Zhang","surname":"Li"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11345110","data":{"address":{"address_line_1":"217 Higher Hillgate","locality":"Stockport","postal_code":"SK1 3RB","premises":"Crown House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"64932f825421f75652dc27a654e19f4970ffbf23","kind":"individual-person-with-significant-control","links":{"self":"/company/11345110/persons-with-significant-control/individual/s_29RanXRsjXiPP4BsyQ8HWIag0"},"name":"Mr Simon Joseph Stanley","name_elements":{"forename":"Simon","middle_name":"Joseph","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"SC377850","data":{"address":{"address_line_1":"Fingal Bay Business Park","country":"Ireland","locality":"Balbriggan","premises":"Unit 2b,","region":"Dublin"},"etag":"c0f2f8f5d3207b8ac29175793337c87092dc3f8d","identification":{"country_registered":"Ireland","legal_authority":"Irish Companies Act 2014","legal_form":"Limited Company","place_registered":"Ireland","registration_number":"395313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC377850/persons-with-significant-control/corporate-entity/5Opi4HXvChrorOV9kDg2jXDsxsE"},"name":"Hanley Measurement \u0026 Control Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"11345571","data":{"address":{"address_line_1":"New Road","address_line_2":"Linslade","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 2LX","premises":"8","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"ad779c4728dba01b6d9dea9352d68d90fda29d26","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345571/persons-with-significant-control/individual/Eu_aDBmq4oeAMGTbAQO4l1y4nd4"},"name":"Mr Gareth Beynon","name_elements":{"forename":"Gareth","surname":"Beynon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11345571","data":{"address":{"address_line_1":"New Road","address_line_2":"Linslade","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 2LX","premises":"8","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"66561e7c41482acb62ba608e80376cc66cd29f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345571/persons-with-significant-control/individual/JRLybxZMvcC3DfgxrB20HiQQfP8"},"name":"Mrs Vicki Louise Beynon","name_elements":{"forename":"Vicki","middle_name":"Louise","surname":"Beynon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11345590","data":{"address":{"address_line_1":"Brailsford House","address_line_2":"Knapp Lane","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3QA","premises":"First Floor","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"3953dc9f804df0779a1fb20a50d5736f3d00cb76","kind":"individual-person-with-significant-control","links":{"self":"/company/11345590/persons-with-significant-control/individual/6zO-lQTTjezSNFetMKvriHfObpA"},"name":"Mr Ronan Jeremy Mckeown","name_elements":{"forename":"Ronan","middle_name":"Jeremy","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11345611","data":{"address":{"address_line_1":"198 High Street","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1BE","premises":"North House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"79dd1eeb4dd961e8ead22c2b925f60681d8e3dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11345611/persons-with-significant-control/individual/REFnHrG5Er_vMCbwcePTtEsW1Hs"},"name":"Mr Thomas Anthony Mccormick","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11345621","data":{"address":{"address_line_1":"2 Av","country":"Canada","locality":"Verdun","postal_code":"H4G 2W5","premises":"504"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1965},"etag":"f27f8a88a16efb875aa3523972892396712d31b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11345621/persons-with-significant-control/individual/Hzoo9KNlylyuiuVkVnpyZVZ3H7w"},"name":"Muhammad Aziz","name_elements":{"forename":"Muhammad","surname":"Aziz"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-05-04"}}
{"company_number":"11346231","data":{"address":{"address_line_1":"Peterborough Road","country":"England","locality":"London","postal_code":"SW6 3EF","premises":"Flat 26, The Piper Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"7a38dd8de31711ce4abb55023e55ed2ef2a64aab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346231/persons-with-significant-control/individual/kOMuyA-06CC79J87TE_mnahNTFc"},"name":"Mr Christopher Per Cavell-Clarke","name_elements":{"forename":"Christopher","middle_name":"Per","surname":"Cavell-Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-04"}}
{"company_number":"04465710","data":{"address":{"address_line_1":"Hendon Lane","country":"England","locality":"London","postal_code":"N3 1RY","premises":"39"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1984},"etag":"d4f7afadc6b787f4fcbe29cc6df262f17257b00f","kind":"individual-person-with-significant-control","links":{"self":"/company/04465710/persons-with-significant-control/individual/YbchEt7iFMCTeD9zsko4B6J7W5w"},"name":"Mr Gregory Stephen Julien Cirou","name_elements":{"forename":"Gregory","middle_name":"Stephen Julien","surname":"Cirou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11346931","data":{"address":{"address_line_1":"St Marks Avenue","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4JB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"4712eaa54685e210fb4d1007190a0cff8002bd98","kind":"individual-person-with-significant-control","links":{"self":"/company/11346931/persons-with-significant-control/individual/flKXsWtk6meq69uMqZpMdVbg7Fc"},"name":"Mr Mark James Massey","name_elements":{"forename":"Mark","middle_name":"James","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"10807091","data":{"address":{"address_line_1":"Oldbury Place","country":"England","locality":"London","postal_code":"W1U 5PR","premises":"25"},"etag":"21c8944f64580bca204a73e40f49d3da2dd6fd90","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"03160388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10807091/persons-with-significant-control/corporate-entity/OjF9KaYIZ_rOUQEvEQDAetfMYpo"},"name":"Frontier Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"11346941","data":{"address":{"address_line_1":"Highbury Grove Court","country":"United Kingdom","locality":"London","postal_code":"N5 2NG","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b845d9f660aef292e2c4f9a226a0eed902c9f06f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346941/persons-with-significant-control/individual/4WFH2uIvLpgo7cZFCViuEtv4VM0"},"name":"Mr Jeremy Barrington Neumark Jones","name_elements":{"forename":"Jeremy","middle_name":"Barrington","surname":"Neumark Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"05062290","data":{"address":{"address_line_1":"Wilshaw Lane","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9RF","premises":"Wilshaw Dale Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"181680e1402a966a150d594fe556be069d4c1cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/05062290/persons-with-significant-control/individual/pXlD4zTOe43I5EbgOe-9qfzz9mc"},"name":"Terry Maxine White","name_elements":{"forename":"Terry","middle_name":"Maxine","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-03"}}
{"company_number":"11346951","data":{"address":{"address_line_1":"Harwood Close","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton-On-Tees","postal_code":"TS16 0GF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"ed0ad5e031f2da8560f71e6cbf2c16ff02e1c126","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346951/persons-with-significant-control/individual/gam7elSWQI9XvTMXDqF4B7Zyb-Y"},"name":"Michael Cross","name_elements":{"forename":"Michael","surname":"Cross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"09285101","data":{"address":{"address_line_1":"Oldbury Place","country":"England","locality":"London","postal_code":"W1U 5PR","premises":"25"},"etag":"dd5868f067c967b7b73033534e8c5b3dc4ee0a3d","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"03160388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09285101/persons-with-significant-control/corporate-entity/AXl74_SvZGgsNVP6fknlgkuIOx0"},"name":"Frontier Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"11268260","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"etag":"a19ce3017fa8715d17a69105d1bfa1f2fa0b11cb","identification":{"legal_authority":"Limited Liability","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11268260/persons-with-significant-control/corporate-entity/jVriQCSWMx_2k-Uq5B06v_coAes"},"name":"West Kent Group Holding Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"10938111","data":{"address":{"address_line_1":"Station Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6LX","premises":"92"},"ceased_on":"2022-04-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"fe01d0cf75058294b23615a23f8ea878992fdd95","kind":"individual-person-with-significant-control","links":{"self":"/company/10938111/persons-with-significant-control/individual/0WKgHdixSeIoEZCDnyvKW82IVF0"},"name":"Mr Marcus John Lund","name_elements":{"forename":"Marcus","middle_name":"John","surname":"Lund","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-17"}}
{"company_number":"09980121","data":{"address":{"address_line_1":"King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7DZ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"592f1e666c502efb19f5b23fd8178bdcbd144d93","kind":"individual-person-with-significant-control","links":{"self":"/company/09980121/persons-with-significant-control/individual/CYIBs2gwRdzamlnW09KzwFWF-SE"},"name":"Mr Jonathan Cannon","name_elements":{"forename":"Jonathan","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-03"}}
{"company_number":"08506911","data":{"address":{"address_line_1":"Catley Road","country":"England","locality":"Sheffield","postal_code":"S9 5JF","premises":"Universal House 41"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"bcb5ec448479f246dca41beefd02050fce5b0d39","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08506911/persons-with-significant-control/individual/edKQ5Glewgsom7M8QaBlt62S0h0"},"name":"Mr Simon Woodward","name_elements":{"forename":"Simon","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"11354311","data":{"address":{"address_line_1":"3 Lazenby Court","country":"England","locality":"Cheltenham","postal_code":"GL51 0GF","premises":"3 Lazenby Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"4dbd8f1bdcb2f31af1c10ab2c1bd47fda9561a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11354311/persons-with-significant-control/individual/P5-ThhUI1JECXT_9o2p8Yb2tIUg"},"name":"Mrs Emily Charlotte England","name_elements":{"forename":"Emily","middle_name":"Charlotte","surname":"England","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"10114581","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3b4bd592ec6c656bab202eca6ba35ad365797150","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114581/persons-with-significant-control/individual/UF4or-MXSRIwBihyVc8Aa_n_HvU"},"name":"Mr Craig Anthony Higgins","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-10"}}
{"company_number":"03769351","data":{"address":{"address_line_1":"Brightgate Way","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0TB","premises":"Brightgate House"},"ceased_on":"2019-03-04","etag":"0b75aae5a5296862228a9db7792db06fecdd0f06","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02775760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03769351/persons-with-significant-control/corporate-entity/yQAHhcBRYs21yc9sn5pKYP1BoIA"},"name":"M2 Digital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11240331","data":{"address":{"address_line_1":"54a Cowley Mill Road","address_line_2":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f70ab540290c6d8c29fc017dcab93a64bc3e907d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11240331/persons-with-significant-control/individual/yS5vVWO0Tyl5OWWj2aFeHotEe9k"},"name":"Mrs Nicola Buchan","name_elements":{"forename":"Nicola","surname":"Buchan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11354321","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8EW","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"4bac6f95faaf0df149eb3c2ee0a79f3a76fb83ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354321/persons-with-significant-control/individual/rf1EThTBJ9_8eZYdZRZQt6-Bs6M"},"name":"Mr Valter Bolognesi","name_elements":{"forename":"Valter","surname":"Bolognesi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354330","data":{"address":{"address_line_1":"Fairfax Road","country":"United Kingdom","locality":"London","postal_code":"NW6 4DY","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"abc0708c516bd9fdae229dcab8947fd0f44c0d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11354330/persons-with-significant-control/individual/Ji13qO4D50oNXG57D6v65a3mYxU"},"name":"Mr Ali Abbas Alsaeid","name_elements":{"forename":"Ali","surname":"Abbas Alsaeid","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"OC399341","data":{"address":{"address_line_1":"69 Banstead Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 3NP","premises":"Tk House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"16e18f2a2be030e43e2a98636d0cd4cd6a06af9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC399341/persons-with-significant-control/individual/GCzWT6prIO8ClhKWjt8-F7tc5Vs"},"name":"Ms Lynn Timmer","name_elements":{"forename":"Lynn","surname":"Timmer","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-15"}}
{"company_number":"10137371","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A James Carter Road"},"ceased_on":"2026-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"c4ea8ad465ec4690a24043dc7432a38eb7c67ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10137371/persons-with-significant-control/individual/FM4ZyMSkJpT_mZA7B_cADKCUwFs"},"name":"Mr Luke Tudor-Perry","name_elements":{"forename":"Luke","surname":"Tudor-Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"09695871","data":{"address":{"address_line_1":"62 Goldsworth Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6LQ","premises":"Suite A, 1st Floor, Midas House","region":"Surrey"},"ceased_on":"2020-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"5c6b967726a1bcabfffe5ca4ae621dedfdee47e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09695871/persons-with-significant-control/individual/-TE5FtbaRq3FEIdQ2IU2sdY7X9M"},"name":"Mr Callum John Tyndale Stewart","name_elements":{"forename":"Callum","middle_name":"John Tyndale","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"SC596840","data":{"address":{"address_line_1":"The Village","country":"Scotland","locality":"Dirleton","postal_code":"EH39 5HT","premises":"25"},"ceased_on":"2020-02-04","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2001},"etag":"d75c42b2955a0c278eb1b7f2ceaf80f77420cd2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596840/persons-with-significant-control/individual/aJFdf1tG2rzSw4NPVKhBXx7kz0M"},"name":"Yasmin Van Der Linde","name_elements":{"forename":"Yasmin","surname":"Van Der Linde"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"SC596840","data":{"address":{"address_line_1":"The Village","country":"Scotland","locality":"Dirleton","postal_code":"EH39 5HT","premises":"25"},"ceased_on":"2020-02-04","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"0abea92cbe58446394711e7da3b635b93ca7491c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596840/persons-with-significant-control/individual/L2w135p9kaRMHD9lZ3O_y4G3esI"},"name":"Mr Nils Van Der Linde","name_elements":{"forename":"Nils","surname":"Van Der Linde","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"SC596840","data":{"address":{"address_line_1":"The Village","country":"Scotland","locality":"Dirleton","postal_code":"EH39 5HT","premises":"25"},"ceased_on":"2020-02-04","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"3aecb8eb5b9bb0eaecc07587adc471181f3b4a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596840/persons-with-significant-control/individual/SqSw89NovcsqJRVPoT1KGgHwFFU"},"name":"Mrs Phillippa Van Der Linde","name_elements":{"forename":"Phillippa","surname":"Van Der Linde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11355080","data":{"address":{"address_line_1":"Milton Road","locality":"Cambridge","postal_code":"CB4 1XE","premises":"115c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"2d135a90bbec1446a201ad6f7e62a5b1adecd857","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355080/persons-with-significant-control/individual/0Vp9JJXRChN7sQXH1LpRNTIOq1k"},"name":"Mr Sean Andrew Murphy","name_elements":{"forename":"Sean","middle_name":"Andrew","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355080","data":{"address":{"address_line_1":"Milton Road","locality":"Cambridge","postal_code":"CB4 1XE","premises":"115c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"ce8bc870b0b5bd6ae28b55ff22c709d8449bc1de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355080/persons-with-significant-control/individual/eLEqqqm6yP6n7NJga5ja2erIkHA"},"name":"Mr Dharmendra Jethwa","name_elements":{"forename":"Dharmendra","surname":"Jethwa","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355081","data":{"address":{"address_line_1":"Monega Road","country":"United Kingdom","locality":"London","postal_code":"E7 8EW","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"7af0fdb39739387b05f9abdf6bc9faf67b521188","kind":"individual-person-with-significant-control","links":{"self":"/company/11355081/persons-with-significant-control/individual/stAJeonMXBE07GAc0CZeUBfi5_o"},"name":"Mr Cristian Iordache","name_elements":{"forename":"Cristian","surname":"Iordache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355080","data":{"address":{"address_line_1":"Milton Road","locality":"Cambridge","postal_code":"CB4 1XE","premises":"115c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"5df307c2d7dc4217d9fffc038ff468f8c33616a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355080/persons-with-significant-control/individual/efSAgD139Y_7km-jrNibMMQfu3w"},"name":"Ms Elizabeth Ruth Burgess","name_elements":{"forename":"Elizabeth","middle_name":"Ruth","surname":"Burgess","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355400","data":{"address":{"address_line_1":"Westgate House","address_line_2":"44 Hale Road","country":"England","locality":"Altrincham","postal_code":"WA14 2EX","premises":"C/O Alexander Knight \u0026 Co Limited","region":"Cheshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"d4096880ebff77b53959f1797a20753586cfb805","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355400/persons-with-significant-control/individual/iMmkRQAn6v3H5zzgder5rBiZD-g"},"name":"Mrs Sian Gibson","name_elements":{"forename":"Sian","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"10108150","data":{"address":{"address_line_1":"Bushey Avenue","country":"England","locality":"London","postal_code":"E18 2DT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"50f506c9a700a5c3538dd2df6f76efb747bb9782","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10108150/persons-with-significant-control/individual/k-hOqZ_GEHptnLwPLq8PElb75zU"},"name":"Mr Kenneth Charles","name_elements":{"forename":"Kenneth","surname":"Charles","title":"Mr"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-11"}}
{"company_number":"11355410","data":{"address":{"address_line_1":"Middleleaze","country":"England","locality":"Swindon","postal_code":"SN5 5TE","premises":"20 Pearl Road"},"etag":"16d092ac9b8676572a593dd8f13036a22fa0e003","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"10221896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11355410/persons-with-significant-control/corporate-entity/vzgUjW6y1h7D-iB7ROl68yHqnxo"},"name":"Consult Clearly Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"11355411","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Tongwynlais","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 7NL","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1992},"etag":"37a5cdfdc5305cf14aa66282fb8463979cba734d","kind":"individual-person-with-significant-control","links":{"self":"/company/11355411/persons-with-significant-control/individual/fFGfet6bx-1YEEemDDxbns81_gs"},"name":"Miss Erica Lam Henderson","name_elements":{"forename":"Erica","middle_name":"Lam","surname":"Henderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11355810","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"5aa4be2a79faff84a0d40e8d3806fed65fc94c05","kind":"individual-person-with-significant-control","links":{"self":"/company/11355810/persons-with-significant-control/individual/uqfsAr6D4ud9LG0KTAcdb7rs9_U"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11355840","data":{"address":{"address_line_1":"Stapleford","country":"England","locality":"Hertford","postal_code":"SG14 3NA","premises":"67 High Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"789f71d38eb671dcd8ee99adea80630773d88978","kind":"individual-person-with-significant-control","links":{"self":"/company/11355840/persons-with-significant-control/individual/dcvG-24HT1ZwtyLJGQm0_tkePSI"},"name":"Mr Glyn Walter Stevens","name_elements":{"forename":"Glyn","middle_name":"Walter","surname":"Stevens","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"11355851","data":{"address":{"address_line_1":"Greenhill Road","address_line_2":"Sandford Winscombe","locality":"North Somerset","postal_code":"BS25 5PB","premises":"66","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"88f25bdfdf7a1a698c0b5ec870c79fd61d2086cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355851/persons-with-significant-control/individual/a-vqSZSPDyqu22ZJ0Mk969vaXbM"},"name":"Mr Michael Zanetti","name_elements":{"forename":"Michael","surname":"Zanetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356330","data":{"address":{"address_line_1":"Welbeck Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4EB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"f6bf9942f4ed4157d55747b94204fb02dddd4ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/11356330/persons-with-significant-control/individual/-Uo3qkB-qYstzP-ZEtsAtz0GoKU"},"name":"Caleb John Moody","name_elements":{"forename":"Caleb","middle_name":"John","surname":"Moody"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356810","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS8 3QH","premises":"Flat 1 177 Harehills Lane"},"ceased_on":"2019-07-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c5870f2ea2f67d8fbd8456e7ef52f0c23d7bc33c","kind":"individual-person-with-significant-control","links":{"self":"/company/11356810/persons-with-significant-control/individual/a5wGKTdvAdUvGfLoT-UlZodtcXo"},"name":"Ms Wajiha Kanwal Sheikh","name_elements":{"forename":"Wajiha","middle_name":"Kanwal","surname":"Sheikh","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"04424250","data":{"address":{"address_line_1":"Dorset Road","address_line_2":"Saltley Business Park  Saltley","country":"England","locality":"Birmingham","postal_code":"B8 1BG","premises":"Unit N"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"05e38fe5e604d490e3b11b3fdee8314e1ebd9ac7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04424250/persons-with-significant-control/individual/Z7mdSLjL-ZofBWUKS8p_Gj7h4PY"},"name":"Mr Gerard Anthony Culbertson","name_elements":{"forename":"Gerard","middle_name":"Anthony","surname":"Culbertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-23"}}
{"company_number":"11356360","data":{"address":{"address_line_1":"Welland Crescent","address_line_2":"Bettws","country":"United Kingdom","locality":"Newport","postal_code":"NP20 7XW","premises":"51","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"09ced122f08e40af0495c8dc242d90ce98adc700","kind":"individual-person-with-significant-control","links":{"self":"/company/11356360/persons-with-significant-control/individual/hhLboP7Or3i2b4FjSAiG7iSWQTw"},"name":"Mr Richard Palfrey","name_elements":{"forename":"Richard","surname":"Palfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11356811","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Ealing","country":"England","locality":"London","postal_code":"W13 8SB","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5559b8128e99ad1ee3c72f627001b25f8b23bde5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356811/persons-with-significant-control/individual/BW40vQVtPWzad2I54I67SVIj-7U"},"name":"Mr Michal Janusz Witkowski","name_elements":{"forename":"Michal","middle_name":"Janusz","surname":"Witkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"08711720","data":{"address":{"address_line_1":"Restronguet Point","address_line_2":"Feock","country":"England","locality":"Truro","postal_code":"TR3 6RB","premises":"Chyreen"},"ceased_on":"2020-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"19ad5452b6d71fa1dca5c9391135cadd0a53151f","kind":"individual-person-with-significant-control","links":{"self":"/company/08711720/persons-with-significant-control/individual/4HKK6jUU_-Usy0bLG56I726QFmc"},"name":"Mr Christopher John Wason","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11356780","data":{"address":{"address_line_1":"Eight Street","country":"England","locality":"Peterlee","postal_code":"SR8 4LY","premises":"20","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"7fd1ca3525c09540739a6f86be729e23e4d6a551","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356780/persons-with-significant-control/individual/UNqa5dWtPl6lWcPd26DcyB4UoqQ"},"name":"Mr Dede Banks-Anthony","name_elements":{"forename":"Dede","surname":"Banks-Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11356811","data":{"address":{"address_line_1":"Charter House","address_line_2":"Courtlands Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"Suite 15","region":"East Sussex"},"ceased_on":"2020-12-17","country_of_residence":"Poland","date_of_birth":{"month":4,"year":1988},"etag":"5fcb9d19c393ac8aeca43dc24d8e80919966af5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11356811/persons-with-significant-control/individual/5v8OpQADgW-mLlgoGxm_3rOFhkU"},"name":"Mr Kamil Zawistowski","name_elements":{"forename":"Kamil","surname":"Zawistowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11357491","data":{"address":{"address_line_1":"Eliot Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS20 9BQ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"5bb902095a527c0b5bf78e28b6905d4e24772600","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357491/persons-with-significant-control/individual/sNSdItgbDO1fbdD92wamb_d41OY"},"name":"Mr Saeid Majdi","name_elements":{"forename":"Saeid","surname":"Majdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11358381","data":{"address":{"address_line_1":"Filey Avenue","country":"United Kingdom","locality":"London","postal_code":"N16 6JJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d10d4567db0ac747f54042e9babcba0fc38a460f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358381/persons-with-significant-control/individual/nNxAoDKtL4JwNjtGEYps9nWI_wY"},"name":"Mr Yehoshua Kozlovski","name_elements":{"forename":"Yehoshua","surname":"Kozlovski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11359241","data":{"address":{"address_line_1":"1 Palk Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers","region":"Devon"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1988},"etag":"194edb95ba3bfea0d54e5ccea23f35f7f15dac38","kind":"individual-person-with-significant-control","links":{"self":"/company/11359241/persons-with-significant-control/individual/eMEYqgeSNEuycf4UQn2EtzE0O04"},"name":"Frédéric Peres","name_elements":{"forename":"Frédéric","surname":"Peres"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11358360","data":{"address":{"address_line_1":"Chynoweth House","address_line_2":"Trevissome Park","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 23775"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"488d4514364a3175d45de6255d2209b5098497ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11358360/persons-with-significant-control/individual/kczt3ZrvW2oPC0LpJdZG2DI9Ce8"},"name":"Miss Nicole Sasha Grant","name_elements":{"forename":"Nicole","middle_name":"Sasha","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358390","data":{"address":{"address_line_1":"Marsh Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6HP","premises":"332","region":"West Midlands"},"ceased_on":"2018-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"507b3949a849607d607c03b0fe2db8de5addcf12","kind":"individual-person-with-significant-control","links":{"self":"/company/11358390/persons-with-significant-control/individual/sKt38rzy4IFAPmzjaKisOwx9_-c"},"name":"Shazia Khan","name_elements":{"forename":"Shazia","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11112931","data":{"address":{"address_line_1":"Clayton Avenue","country":"England","locality":"Wembley","postal_code":"HA0 4JT","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"752c61cc4baa7db61001b5bd37da0c7622c32ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/11112931/persons-with-significant-control/individual/ueIs2SogscglOIkwnf_qsWVVgaE"},"name":"Mrs. Tejalben Vijay Shah","name_elements":{"forename":"Tejalben","middle_name":"Vijay","surname":"Shah","title":"Mrs."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11360461","data":{"address":{"address_line_1":"Alfred Road","address_line_2":"Studio 63","country":"England","locality":"London","postal_code":"W2 5EU","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"46231f98a08eb3b22e707de151bc119b4663244d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360461/persons-with-significant-control/individual/RYYkuqBwQt3nGdPrnIDktkXUE84"},"name":"Ms Medhanit Belete","name_elements":{"forename":"Medhanit","surname":"Belete","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11358401","data":{"address":{"address_line_1":"Pikes End","country":"England","locality":"London","postal_code":"HA5 2EX","premises":"Wisteria Grange Barn"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1956},"etag":"d6e804c6bcf02328d26ea145a7e4f3f176ce2ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/11358401/persons-with-significant-control/individual/G8Ly0OSsG6je8_9D0oQxq0VhGXM"},"name":"Mrs Sheila Roberts","name_elements":{"forename":"Sheila","surname":"Roberts","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358400","data":{"address":{"address_line_1":"London Road","address_line_2":"Warmley","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 5JB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"c28ed07afc9a2e904988417fc7c6c0000685504b","kind":"individual-person-with-significant-control","links":{"self":"/company/11358400/persons-with-significant-control/individual/sEgDhU6kan3pI_5zosh_f1k7vOE"},"name":"Miss Johanna Constance Vroegh","name_elements":{"forename":"Johanna","middle_name":"Constance","surname":"Vroegh","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11359291","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1973},"etag":"bf1d9a969914dbda1c339535a3a89077f27ea37a","kind":"individual-person-with-significant-control","links":{"self":"/company/11359291/persons-with-significant-control/individual/Eu7-fjVd5p-jwMqFQ60-S1al50M"},"name":"Mr Francois David Olivier","name_elements":{"forename":"Francois","middle_name":"David","surname":"Olivier","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"01806100","data":{"address":{"address_line_1":"Beren Court","address_line_2":"Newney Green","locality":"Chelmsford","postal_code":"CM1 3SQ","region":"Essex"},"ceased_on":"2019-11-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1927},"etag":"6db04d57602833bdbb28e1f4469b1d9c4eb3cea7","kind":"individual-person-with-significant-control","links":{"self":"/company/01806100/persons-with-significant-control/individual/daD371zOGoCM5DSvdlhAJRtQlqo"},"name":"Mrs Patricia Herrmann","name_elements":{"forename":"Patricia","surname":"Herrmann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"11360480","data":{"address":{"address_line_1":"Caverleigh Way","country":"England","locality":"Worcester Park","po_box":"KT48DG","postal_code":"KT4 8DG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"616387dcdbb6e992f0b05db3c1dcd4b761cc9706","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360480/persons-with-significant-control/individual/yrzMzvawPwRO21h-BeJ4u7hQMbI"},"name":"Mr Joe Steer","name_elements":{"forename":"Joe","surname":"Steer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11362190","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-07-24","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"3103db38fda44074df402c914871852d2a13457f","kind":"individual-person-with-significant-control","links":{"self":"/company/11362190/persons-with-significant-control/individual/4RNI7BL7CDaPjiGnlvOjQBWs_b0"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"02248161","data":{"address":{"country":"Belgium","locality":"8490 Varsenare","premises":"Ten Bogaerde 1"},"ceased_on":"2018-05-31","country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1944},"etag":"262d95b5ce99352fef4095e82994afe34329842f","kind":"individual-person-with-significant-control","links":{"self":"/company/02248161/persons-with-significant-control/individual/GjWr9BdB0gYFFCvYDVPMGyl5DOI"},"name":"Mr Etienne Jules August Lefevere","name_elements":{"forename":"Etienne","middle_name":"Jules August","surname":"Lefevere","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-01"}}
{"company_number":"SC597120","data":{"address":{"address_line_1":"2.2, 2 Lyle Buildings","address_line_2":"Lochwinnoch Road","locality":"Kilmacolm","postal_code":"PA13 4LE","premises":"C/O Murray Stewart Fraser Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"778afe4a5fa2d4d07afffafe62c2116192e4fa71","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597120/persons-with-significant-control/individual/3T9RUmVRPkVE1ccxsT1fcgnNapc"},"name":"Mr Vito Crolla","name_elements":{"forename":"Vito","surname":"Crolla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"07785350","data":{"address":{"address_line_1":"Windsor Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 3BY","premises":"19","region":"South Glamorgan"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"32a4b4926104e0cd11aa3dc2a5e11992615cfd5b","kind":"individual-person-with-significant-control","links":{"self":"/company/07785350/persons-with-significant-control/individual/rihdMl-lpL-UFus1r0jDFK5jX78"},"name":"Mr David Harris","name_elements":{"forename":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"11362211","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c51b7517ce169732e25750363256778cb2a84010","kind":"individual-person-with-significant-control","links":{"self":"/company/11362211/persons-with-significant-control/individual/1FWVjbVkIEsRPu0cN73Tx3TZww4"},"name":"Mr Dean Earl Warburton","name_elements":{"forename":"Dean","middle_name":"Earl","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361230","data":{"address":{"address_line_1":"Inlands Rise","country":"England","locality":"Daventry","postal_code":"NN11 4DQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"9a66cbf9196cf9853624cfb4ce135bebf96bddf7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361230/persons-with-significant-control/individual/DBqcPJHGBkeI2DcOQsut4qedZQs"},"name":"Mrs Agnes Mufaro Chimbima","name_elements":{"forename":"Agnes","middle_name":"Mufaro","surname":"Chimbima","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"SC597120","data":{"address":{"address_line_1":"Plains","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7SJ","premises":"Ballochney Farm"},"ceased_on":"2021-07-09","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"5653e6e1c0435baf862d14d4df4732d74c004d29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597120/persons-with-significant-control/individual/fo8gUr7y1IJEeYL_4cz4nw6KHFg"},"name":"Mrs Nicola Gillespie Crolla","name_elements":{"forename":"Nicola","middle_name":"Gillespie","surname":"Crolla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11362210","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-07-16","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"e3c674c9c79d1e42cc7db594678c109de36df613","kind":"individual-person-with-significant-control","links":{"self":"/company/11362210/persons-with-significant-control/individual/uC6baUmbHjDdHj7YC3VofRWxE6g"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"06212941","data":{"address":{"address_line_1":"Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept: 2"},"ceased_on":"2020-07-03","etag":"b3b7237dbb3cb3af657390030dbaf7a7719410d8","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06212941/persons-with-significant-control/corporate-entity/lF9wEIfSXeipvhXhXFrZhd0OyZM"},"name":"Cfs Sectaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366850","data":{"address":{"address_line_1":"Stanley","country":"England","locality":"Wakefield","postal_code":"WF3 4FY","premises":"81 Beamshaw Way","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"8bb020e7d43c03b62af1275f47becc1468e0cc1d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366850/persons-with-significant-control/individual/ucLixDbLi1xFSp-WKi2OauiD81Q"},"name":"Mr Daniel James Jakes","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Jakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367670","data":{"address":{"address_line_1":"Dyson Way","country":"England","locality":"Stafford","postal_code":"ST18 0TW","premises":"Stafford Business Village"},"ceased_on":"2019-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"12953a7d7e8aa4b23ba764c9802a95e9c616db91","kind":"individual-person-with-significant-control","links":{"self":"/company/11367670/persons-with-significant-control/individual/gEmY_u5yCLLLUsdWCxNOEe6XI-Y"},"name":"Mr Jordan Matthew Esswood","name_elements":{"forename":"Jordan","middle_name":"Matthew","surname":"Esswood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367670","data":{"address":{"address_line_1":"Dyson Way","country":"England","locality":"Stafford","postal_code":"ST18 0TW","premises":"Stafford Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"2e2fac22c29f782a0515783966f13562d18445d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11367670/persons-with-significant-control/individual/F4CrEv6ChOCX2pSebmGZV0LkG5A"},"name":"Mr Kevin John Sellars","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Sellars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11366271","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"92f15f82ebe61d07190171749b63520bdbe7f9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11366271/persons-with-significant-control/individual/ODS4LNzPsVV_JkiihrPurUjFinA"},"name":"Mrs Rosie Manser-Horton","name_elements":{"forename":"Rosie","surname":"Manser-Horton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366861","data":{"address":{"address_line_1":"Penybanc Road","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 3QS","premises":"96"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1970},"etag":"e1b5df86b30d034629f1bd9c4ec0ba9fdbb09853","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366861/persons-with-significant-control/individual/gEE9jm0hHaVPGqrKZAOJ-BS_Moc"},"name":"Mrs Catrin Safadi","name_elements":{"forename":"Catrin","surname":"Safadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367691","data":{"address":{"address_line_1":"Boxer Place","country":"England","locality":"Leyland","postal_code":"PR26 7QL","premises":"17f","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ce57731ef9ce8359a460aba6c9a6a6658c73a634","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367691/persons-with-significant-control/individual/k1amHq4sdmA9WqSrN9I3NVpDens"},"name":"Mr Jack Anthony Phillips","name_elements":{"forename":"Jack","middle_name":"Anthony","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368390","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE1 1TJ","premises":"81 Burton Road","region":"Derbyshire"},"etag":"81eaf85908866ced3681623ee02ba73a7b3dc0e5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11357894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11368390/persons-with-significant-control/corporate-entity/sbx4b1Q8iNnBxsmwNidHvwTAses"},"name":"Brick Lane Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368421","data":{"address":{"address_line_1":"Sa1 Business Park","address_line_2":"Langdon Road","locality":"Swansea","postal_code":"SA1 8DB","premises":"Unit E"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1980},"etag":"d4021535bae9139d4c9550b7fc792f8f3d4c344c","kind":"individual-person-with-significant-control","links":{"self":"/company/11368421/persons-with-significant-control/individual/VcBGntzNkmTz5M1Devzkg3q94PM"},"name":"Mr Leigh Glyn Pugh","name_elements":{"forename":"Leigh","middle_name":"Glyn","surname":"Pugh","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367670","data":{"address":{"address_line_1":"Dyson Way","country":"England","locality":"Stafford","postal_code":"ST18 0TW","premises":"Stafford Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"327e2a0c0c7f3daacb6481a92dcb401eeb6eba55","kind":"individual-person-with-significant-control","links":{"self":"/company/11367670/persons-with-significant-control/individual/8fCunoJ6Ux34GReZmYV_8slQA1M"},"name":"Mr Curtis Ashley Henson","name_elements":{"forename":"Curtis","middle_name":"Ashley","surname":"Henson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368421","data":{"address":{"address_line_1":"Sa1 Business Park","address_line_2":"Langdon Road","locality":"Swansea","postal_code":"SA1 8DB","premises":"Unit E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"1dc42a31eb18516d256523608d6e83f9f828b8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11368421/persons-with-significant-control/individual/5OHaPg-JfDs2e3-MqQGLmENlNKs"},"name":"Mr Peter Ernest Bowyer","name_elements":{"forename":"Peter","middle_name":"Ernest","surname":"Bowyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11377261","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"ebf79fd655bc1cd9bf940cb7851b7d5ec7413a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11377261/persons-with-significant-control/individual/REadc3dPSQDTJ7QeE_fdGgLrvuA"},"name":"Miss Syreeta Mcqueen","name_elements":{"forename":"Syreeta","surname":"Mcqueen","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"11377280","data":{"address":{"address_line_1":"7 Marina Court","address_line_2":"Maple Drive","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 3BF","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"e610b74a7943bad31066510fe64c78dd7debc7b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377280/persons-with-significant-control/individual/0NQ5ijEx9-8no_2CKhLHIK-0WRI"},"name":"Mr David Charles Clarke","name_elements":{"forename":"David","middle_name":"Charles","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11378171","data":{"address":{"address_line_1":"River Close","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7QR","premises":"31"},"ceased_on":"2019-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"8fee993c347285f8a84209a46be039b0f5188dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11378171/persons-with-significant-control/individual/ii3LrhcGFEEf0tzN7bcUhYFUpms"},"name":"Mr Eugene Cusack","name_elements":{"forename":"Eugene","surname":"Cusack","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"10008430","data":{"address":{"address_line_1":"New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 1JP","premises":"12"},"etag":"cbd7e0290fabdbab44cad420b043e7bf1a59b602","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09415221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10008430/persons-with-significant-control/corporate-entity/dNqeNDRFkeyFjqSc3TPuOdP2pzk"},"name":"Arc Applied Sciences Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11378160","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-09-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"579168a35cceb63caacea02b51469c0c76048287","kind":"individual-person-with-significant-control","links":{"self":"/company/11378160/persons-with-significant-control/individual/ZkNIYfB2MaUCx0QqdGH1cerP4EA"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11377280","data":{"address":{"address_line_1":"7 Marina Court","address_line_2":"Maple Drive","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 3BF","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"8c0f7325dc0624215b5905212fa130e8b8fb3509","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377280/persons-with-significant-control/individual/N8Jm2HTZeJidfB9ErJ_zJ0kEcyk"},"name":"Mrs Joanna Mary Clarke","name_elements":{"forename":"Joanna","middle_name":"Mary","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11378190","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Adel","country":"England","locality":"Leeds","postal_code":"LS16 6AA","premises":"4"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1955},"etag":"81a23cd7d750e6447cafe43f52c70ba6cd18ac74","kind":"individual-person-with-significant-control","links":{"self":"/company/11378190/persons-with-significant-control/individual/S98z7SH8UnprXl-phHBjjBMmFXs"},"name":"Ms Marie Ann-Christine Kling","name_elements":{"forename":"Marie","middle_name":"Ann-Christine","surname":"Kling","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"05871080","data":{"address":{"address_line_1":"High Road","locality":"Rayleigh","postal_code":"SS6 7SE","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"460e5b9b1b492fa3be2ece3eb54252dfb850e144","kind":"individual-person-with-significant-control","links":{"self":"/company/05871080/persons-with-significant-control/individual/l5U3iJI9GX36yk89O_vR9q5j3CI"},"name":"Miss Sarah Louise Punt","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Punt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-27"}}
{"company_number":"11456790","data":{"address":{"address_line_1":"Sidmouth Road","country":"United Kingdom","locality":"London","postal_code":"NW2 5HD","premises":"62 Clarendon Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"8a845f9d84882f8e60cb929d55b923128417ccb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11456790/persons-with-significant-control/individual/YdAvSrtaPAhcaQ2R0F6ZOUcN3jo"},"name":"Mrs Mariam Magadi","name_elements":{"forename":"Mariam","surname":"Magadi","title":"Mrs"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"11456790","data":{"address":{"address_line_1":"Sidmouth Road","country":"United Kingdom","locality":"London","postal_code":"NW2 5HD","premises":"62 Clarendon Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"2ee12deee376b5fcd576b5c7cc1a424e77eb9198","kind":"individual-person-with-significant-control","links":{"self":"/company/11456790/persons-with-significant-control/individual/56-znUfyf896pjlRHC5jLi6xXgw"},"name":"Ms Juniebell Sibbaluca","name_elements":{"forename":"Juniebell","surname":"Sibbaluca","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"11457500","data":{"address":{"address_line_1":"Lordship Road","address_line_2":"Writtle","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"The Old Grange","region":"Essex"},"ceased_on":"2019-06-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"e4009a02f3989dd53592c6df68de6a339401d741","kind":"individual-person-with-significant-control","links":{"self":"/company/11457500/persons-with-significant-control/individual/YVVT91iEWx4JVrjb3XlpUSKxy9Q"},"name":"Mr Gary Thomas Nicklen","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Nicklen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11457470","data":{"address":{"address_line_1":"Beamish Way","country":"United Kingdom","locality":"Winslow","postal_code":"MK18 3EU","premises":"17","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"565aa97080a06bc8d8b2384d8a2c9450ec4d112a","kind":"individual-person-with-significant-control","links":{"self":"/company/11457470/persons-with-significant-control/individual/DN0kQeVYNgn-Rd7sIjhQSDO1f9g"},"name":"Mr Mark Lloyd Roberts","name_elements":{"forename":"Mark","middle_name":"Lloyd","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457481","data":{"address":{"address_line_1":"Foxley Lane","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3NF","premises":"180","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"918c104bcc40c22919ad0e49147ebe3d3058e747","kind":"individual-person-with-significant-control","links":{"self":"/company/11457481/persons-with-significant-control/individual/SJjEGrASVH-24gUgU45dGbr4GQ8"},"name":"Miss Roxanne Davies","name_elements":{"forename":"Roxanne","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-10"}}
{"company_number":"10954600","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1993},"etag":"d7caf0872048fe4b22a487cb87e83a8a2d66adb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10954600/persons-with-significant-control/individual/t1nuTKEExBSU1WtYXD2fYDRAeuo"},"name":"Mr Mheryl Galang","name_elements":{"forename":"Mheryl","surname":"Galang","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11457660","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Chester","postal_code":"CH1 1DA","premises":"2"},"ceased_on":"2023-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"47069a20e2ab3726bc8e6dcb54b56ece3954aaad","kind":"individual-person-with-significant-control","links":{"self":"/company/11457660/persons-with-significant-control/individual/0NP7FrGhVrREI_HsFcjTfCWua7o"},"name":"Mr Daniel Armstrong Owen","name_elements":{"forename":"Daniel","middle_name":"Armstrong","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"10453591","data":{"address":{"address_line_1":"Mill Green Lane","address_line_2":"Mill Green","country":"England","locality":"Hatfield","postal_code":"AL9 5FD","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"f62bfe0f1c80480ba25c7d287a902b1b662b39f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10453591/persons-with-significant-control/individual/M_ylOzRIK_6QjS7giImOSRvlP8U"},"name":"Mrs Amanda Jane Tarrant","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Tarrant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"09104210","data":{"address":{"address_line_1":"85 Fleet Street","locality":"London","postal_code":"EC4Y 1AE","premises":"7th Floor"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"f294cb1f99048eda4f5e8e18295942e419fe2be1","kind":"individual-person-with-significant-control","links":{"self":"/company/09104210/persons-with-significant-control/individual/KPWrLhVGhWcrbc-N5W-4uMLYyXk"},"name":"Mr Christopher Keough","name_elements":{"forename":"Christopher","surname":"Keough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"11457500","data":{"address":{"address_line_1":"Lordship Road","address_line_2":"Writtle","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"The Old Grange","region":"Essex"},"ceased_on":"2019-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"87851de836e3ae84585bff27e3811b1b7d23efcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11457500/persons-with-significant-control/individual/nF_3H55HBMK0pknGjFr6Poe_VKo"},"name":"Mr Mitchel Harry Reeve","name_elements":{"forename":"Mitchel","middle_name":"Harry","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11458040","data":{"address":{"address_line_1":"Gamston","country":"England","locality":"Nottingham","postal_code":"NG2 6QR","premises":"82 Stavely Way"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"e7f779a8cfbc36b5a6506e724d7dbf7ca706b4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11458040/persons-with-significant-control/individual/wx2L-DuQqzYJp_4Ro9Hn8ZfZiRY"},"name":"Mr Paul Francis Geary","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Geary","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"11458041","data":{"address":{"address_line_1":"Bathurst Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 3AE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9be0ce5281ee7a60964cfe15d09a090f304aea69","kind":"individual-person-with-significant-control","links":{"self":"/company/11458041/persons-with-significant-control/individual/UILA76OK6Ll4oIsTJjyzRwAfmAo"},"name":"Ms. Tassanee Atkinson","name_elements":{"forename":"Tassanee","surname":"Atkinson","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11458130","data":{"address":{"address_line_1":"Alum Rock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3PP","premises":"746"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"6daac1cca5c293d5286db43062d409a7660f4a31","kind":"individual-person-with-significant-control","links":{"self":"/company/11458130/persons-with-significant-control/individual/2NJOkmiD4xB7gjzThZjaDx4NJJE"},"name":"Mr Costin Radoi","name_elements":{"forename":"Costin","surname":"Radoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"10687660","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House 15"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"6507789af3e6d0ee42631d7c0ddcc5625a495bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/10687660/persons-with-significant-control/individual/rHHU9VYANeYPzOYYsfbpPE2eN5I"},"name":"Mr Devang Gandhi","name_elements":{"forename":"Devang","surname":"Gandhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11458170","data":{"address":{"address_line_1":"Wayside Court","address_line_2":"60 The Grove","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4JR","premises":"No1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"b2fe78aeb733834570ba445e43def16d218996f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11458170/persons-with-significant-control/individual/PWpbAhHv3vnC89Bfcc36OOudkjc"},"name":"Miss Pareena Khairdin","name_elements":{"forename":"Pareena","surname":"Khairdin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11458621","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"b86ad054ce79a6d4d15ddb08249d9c6a98251868","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458621/persons-with-significant-control/individual/LnOmAQthREb5l4TKNkfeo68Xrwo"},"name":"Miss Maija Lazareva","name_elements":{"forename":"Maija","surname":"Lazareva","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11458621","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"94bac1719eb0174db3f173c1269e757065246b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458621/persons-with-significant-control/individual/9kLt6Yd35Z4zmSqxcn0E6g56vUo"},"name":"Mr Murat Sydykov","name_elements":{"forename":"Murat","surname":"Sydykov","title":"Mr"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11458621","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11458621 - Companies House Default Address"},"ceased_on":"2025-01-10","country_of_residence":"Kyrgyzstan","date_of_birth":{"month":9,"year":1973},"etag":"64a2ece8b2e81df238a82f743012518ff300a5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11458621/persons-with-significant-control/individual/ZU17xEnIkjaBdJyMorZQTgO8gi4"},"name":"Zarema Zhusupova","name_elements":{"forename":"Zarema","surname":"Zhusupova"},"nationality":"Kyrgyz","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-11"}}
{"company_number":"11458601","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"725f993ef81db64ab4810effa43457cf7c7eaf7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11458601/persons-with-significant-control/individual/xQuv2ulQ1_vZSIxHjESuVqdYvCA"},"name":"Tom Veidman","name_elements":{"forename":"Tom","surname":"Veidman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11458631","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"86cd472d1af4f1d8e5fd3320ced9efbc1220c002","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG (S.E.) LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Kairls George Gidis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458631/persons-with-significant-control/individual/sPSlgpOgsCsCoMAS7T8GFUqInlk"},"name":"Kairls George Gidis","name_elements":{"forename":"Kairls George","surname":"Gidis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11458641","data":{"address":{"address_line_1":"30 St Johns Road","country":"England","locality":"Woking","postal_code":"GU21 7SA","premises":"Chancery House","region":"Surrey"},"etag":"de41fb80fdb795437ad9ffcde5a711ad07d4622d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"09597805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11458641/persons-with-significant-control/corporate-entity/3vyTeEd_3_I5oIJtQQWkzC-9wp4"},"name":"Proseed Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11458770","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"aa64db17f850a897add833bcce3f685e1b99553a","kind":"individual-person-with-significant-control","links":{"self":"/company/11458770/persons-with-significant-control/individual/MOiMKXYvM743SaQv-DFAh_6Jcpo"},"name":"Charlie Galbraith","name_elements":{"forename":"Charlie","surname":"Galbraith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11458810","data":{"address":{"address_line_1":"Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House, 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"1c5d45b4b9b50b283618af77d24ad62ff589b250","kind":"individual-person-with-significant-control","links":{"self":"/company/11458810/persons-with-significant-control/individual/HK6DHUZwraaQoc13avlaksV-NMo"},"name":"Mr Sajjad Abid Tameez","name_elements":{"forename":"Sajjad","middle_name":"Abid","surname":"Tameez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11458811","data":{"address":{"address_line_1":"49 Heritage Way","country":"England","locality":"Brixham","postal_code":"TQ5 9FN","premises":"Compeer","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"d4d8e23a1867d6645988af1d213a32aaca0d969e","kind":"individual-person-with-significant-control","links":{"self":"/company/11458811/persons-with-significant-control/individual/x5Y-lxVRTb_t8Mbkjj_elQXy_vg"},"name":"Mr Eliezer John Kennar","name_elements":{"forename":"Eliezer","middle_name":"John","surname":"Kennar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459241","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TP","premises":"64","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"51a57ef28366c1050c10f2dd0b23c93f8cf7dcc1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459241/persons-with-significant-control/individual/RhncDgwZ6cqKxDwvIKvmiyAZqKc"},"name":"Dr Wolfgang Muller","name_elements":{"forename":"Wolfgang","surname":"Muller","title":"Dr"},"nationality":"British,German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"05044830","data":{"address":{"address_line_1":"Philpot Lane","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"EC3M 8AA","premises":"10"},"ceased_on":"2020-07-17","country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1968},"etag":"93a4a4951edfdaf5a9e59b43c392392c501096bf","kind":"individual-person-with-significant-control","links":{"self":"/company/05044830/persons-with-significant-control/individual/2ztGv0DlG_q8PtQS9ubOWL_aUxU"},"name":"Mr Stefano Mosconi","name_elements":{"forename":"Stefano","surname":"Mosconi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11459201","data":{"address":{"address_line_1":"Avonmouth","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 9AR","premises":"10 Meadow Street"},"ceased_on":"2018-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"e51da28faea06efa8360b6e1bf38b20a9cffe1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11459201/persons-with-significant-control/individual/xZTpPIUdEqNkvJeBybUXn2-bLzI"},"name":"Mrs Romina Dilauro","name_elements":{"forename":"Romina","surname":"Dilauro","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11458820","data":{"address":{"address_line_1":"Hobart Drive","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 8PX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8df99f919c45dc4598f25470bbbd063df23c7079","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458820/persons-with-significant-control/individual/HfTeMD_gmxpuPm4YK58cB2z86i8"},"name":"Mr Oliver Ben Matters Maskrey","name_elements":{"forename":"Oliver","middle_name":"Ben","surname":"Matters Maskrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459241","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TP","premises":"64","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"acead6d9659f0bd9cdd10fbcaf4477fb95ecbb69","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459241/persons-with-significant-control/individual/WK54WpDSm7HYiIFiZ7KFRYkrslc"},"name":"Dr Michaela Angela Muller-Schuhwerk","name_elements":{"forename":"Michaela","middle_name":"Angela","surname":"Muller-Schuhwerk","title":"Dr"},"nationality":"British,German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"07202930","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"e3b3cdf387a9d8ea6c590480505e86f21a0ce0b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07202930/persons-with-significant-control/individual/MV6Ow35rNreKKw23Bd6QX9FmvUg"},"name":"Tao Jiang","name_elements":{"forename":"Tao","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-11"}}
{"company_number":"11459670","data":{"address":{"address_line_1":"498 Church Lane","country":"United Kingdom","locality":"London","postal_code":"NW9 8UA","premises":"498 Church Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"546b36b63c43400f518ae07fd86afeedb63acfb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11459670/persons-with-significant-control/individual/X_Vmupt7uwT_mq2MV_pBxTnsow0"},"name":"Mr Darren James Theodossiades","name_elements":{"forename":"Darren","middle_name":"James","surname":"Theodossiades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459680","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"880fd51db293900363be88f3c11ba74d7d350e48","kind":"individual-person-with-significant-control","links":{"self":"/company/11459680/persons-with-significant-control/individual/maDQ01NrczcjENy0tL5HgvpllYI"},"name":"Mr Robert Beckett","name_elements":{"forename":"Robert","surname":"Beckett","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-11"}}
{"company_number":"11460101","data":{"address":{"country":"England","locality":"London","postal_code":"N15 6NJ","premises":"87 St Ann's Road"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"00b4b75e3087adc379e0e81c88407b050214e9a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11460101/persons-with-significant-control/individual/aUQvFkPg_uEkz6u0mEBRwNRDb7U"},"name":"Mr Jehuda Levi Wittenberg","name_elements":{"forename":"Jehuda","middle_name":"Levi","surname":"Wittenberg","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460480","data":{"address":{"address_line_1":"Lewes Road","address_line_2":"Falmer","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 9PU","premises":"64e, Stanmer Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"f67a0797b78df85d282bf351455626c742487c12","kind":"individual-person-with-significant-control","links":{"self":"/company/11460480/persons-with-significant-control/individual/-tvdWzE4VdVPYZV3yiaNHn5MA7Y"},"name":"Mr Seyed Parham Mirghazanfari","name_elements":{"forename":"Seyed","middle_name":"Parham","surname":"Mirghazanfari","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460471","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1949},"etag":"22b4ce04bd3acc4952614be3997e3f44336994c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11460471/persons-with-significant-control/individual/hUzAGM_agnH2WRLqGbREBTGZC60"},"name":"Anders Bergfors","name_elements":{"forename":"Anders","surname":"Bergfors"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"08415930","data":{"address":{"address_line_1":"7 Shottery Brook Office Park","locality":"Stratford Upon Avon","postal_code":"CV37 9NR","premises":"Tmw House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"21ad613a2ad1fe82c62a532ffd2e16f016356213","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08415930/persons-with-significant-control/individual/L1S-mWYuQXGS0Z6gy_QhqfgIXLI"},"name":"Mrs Diane Phillips","name_elements":{"forename":"Diane","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-28"}}
{"company_number":"11447540","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0FX","premises":"5 Parkhill"},"ceased_on":"2025-01-07","etag":"ea568e79bbcbb704d929d96b3156e832c91c8e71","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11447540/persons-with-significant-control/corporate-entity/8wKjZPEdPZKEF1DRlb3S9mpttiw"},"name":"Suburban And Metropolitan Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11460480","data":{"address":{"address_line_1":"Hawkesley Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4EU","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"745cdd5c2d6541ae2bc14e20a8fa73444844cf02","kind":"individual-person-with-significant-control","links":{"self":"/company/11460480/persons-with-significant-control/individual/RS4UR_EGwkRTNx50RdHx_wWZMtI"},"name":"Mr Parham Bandarchichamkhaleh","name_elements":{"forename":"Parham","surname":"Bandarchichamkhaleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460480","data":{"address":{"address_line_1":"Apartment 55, 140 Bath Row","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1NQ","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"372dbfc44521747e0724ed89e977defd84bcec5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11460480/persons-with-significant-control/individual/zGaiRe_LjrYyeSFJWRkfIwsoHBs"},"name":"Mr Amir Mahdi Mazloumi Aboukheili","name_elements":{"forename":"Amir","middle_name":"Mahdi","surname":"Mazloumi Aboukheili","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"04459080","data":{"address":{"address_line_1":"High Seaton","address_line_2":"Seaton","country":"England","locality":"Workington","postal_code":"CA14 1NP","premises":"5","region":"Cumbria"},"ceased_on":"2022-10-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"3db2fb7715061593a686a5d669ce69d2e8e33b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/04459080/persons-with-significant-control/individual/LSZrj3nKXpo4wlDKl8hEUPTYfW0"},"name":"Mr Keith Stamper","name_elements":{"forename":"Keith","surname":"Stamper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"11460751","data":{"address":{"address_line_1":"318 Great Clowes Street","country":"United Kingdom","locality":"Salford","postal_code":"M7 2HD","premises":"Flat A"},"ceased_on":"2021-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"27b262ebe71dbd792e603dc7b2966cb83fc287dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11460751/persons-with-significant-control/individual/8y9hOWOsQn8o98L0pV2eoBpDpMA"},"name":"Miss Daniela Maria Hoza","name_elements":{"forename":"Daniela","middle_name":"Maria","surname":"Hoza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11460780","data":{"address":{"address_line_1":"Broughton Lane","country":"United Kingdom","locality":"Salford","postal_code":"M7 1UF","premises":"Unit 3, 116"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b3c72956107ccd241eada9e145bb801d12e081c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460780/persons-with-significant-control/individual/SPYTTe3jK5FQ9E5V2butoXRQcpw"},"name":"Mr Tahir Siddiq","name_elements":{"forename":"Tahir","surname":"Siddiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461310","data":{"address":{"address_line_1":"Berechurch Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 7QB","premises":"26 Berechurch Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"949134bca7164c76030be9986b9021449d0fab4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11461310/persons-with-significant-control/individual/_gt4TGaptzfcwRZugLBsAxSqvL4"},"name":"Mr Garry Andrew Graham","name_elements":{"forename":"Garry","middle_name":"Andrew","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461081","data":{"address":{"address_line_1":"Ecclesall Road","address_line_2":"S11 8px","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8PX","premises":"472","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"e4d4691aaaa9bb7c690633c9bd43e194ce0ee843","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461081/persons-with-significant-control/individual/vSRvTuouXybsvSKQR1mm0HKGNPg"},"name":"Miss Maria Stylianou","name_elements":{"forename":"Maria","surname":"Stylianou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"10283491","data":{"address":{"address_line_1":"27 Poland Street","country":"England","locality":"London","postal_code":"W1F 8QW","premises":"Fourth Floor","region":"London"},"ceased_on":"2026-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"51ce88698e89157b8b96c943f30f1bad6390f0e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10283491/persons-with-significant-control/individual/ikEe9S-N60VFYWo40111ql6ItZk"},"name":"Mrs Alexandra Johnen","name_elements":{"forename":"Alexandra","surname":"Johnen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-06"}}
{"company_number":"11461060","data":{"address":{"address_line_1":"Chesham Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7RJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"c930a3e8a23e5a3bf50fc3a4050a76ab8e99faa7","kind":"individual-person-with-significant-control","links":{"self":"/company/11461060/persons-with-significant-control/individual/me3THsKkvZ83ZZDJTF_prrUdnPI"},"name":"Mr Rick Boggia","name_elements":{"forename":"Rick","surname":"Boggia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461071","data":{"address":{"address_line_1":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8EQ","premises":"49 Woodstock Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d057d472f1fa10e80cbfef5ba9a9e43e0469bbfd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461071/persons-with-significant-control/individual/HP-bk7JoBdwwuDUeQwBVvqZzYvQ"},"name":"Mr Dipak Dhamecha","name_elements":{"forename":"Dipak","surname":"Dhamecha","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-12"}}
{"company_number":"10843780","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","country":"England","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"7df42f8d40d7864a0a13e58d376c730d43e9da62","kind":"individual-person-with-significant-control","links":{"self":"/company/10843780/persons-with-significant-control/individual/WJRN79CBtQgY-g_Gvcj4BNzGbRc"},"name":"Mrs Elaine Proudlove","name_elements":{"forename":"Elaine","surname":"Proudlove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"11461441","data":{"address":{"address_line_1":"Colburn Avenue","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4PQ","premises":"3 Colburn Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"55cae6fcdea404cdb6a91740d4487be1cdd6441d","kind":"individual-person-with-significant-control","links":{"self":"/company/11461441/persons-with-significant-control/individual/-pj-M6jbHHOcpnZ3wW1HBBY8l9U"},"name":"Mr Romit Bhandari","name_elements":{"forename":"Romit","surname":"Bhandari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461441","data":{"address":{"address_line_1":"Colburn Avenue","address_line_2":"Hatch End","country":"England","locality":"Pinner","postal_code":"HA5 4PQ","premises":"3","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"06030b3bd40c1cfa5f83adbc71e9ccce55b6e6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11461441/persons-with-significant-control/individual/LOu6FB_qUr9SmS6dSTsD8oFxT6s"},"name":"Dr Shane Christian Antonio Marotta","name_elements":{"forename":"Shane","middle_name":"Christian Antonio","surname":"Marotta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11428461","data":{"address":{"address_line_1":"Studio 2","address_line_2":"50-54 St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1QS","premises":"C/O Locke Williams Associates Llp"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e42afb63f4cc19b011ef3e4644dfdc39ad2b9c2e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428461/persons-with-significant-control/individual/KskzuAz0gGY7Tzg_hImtpwR5loY"},"name":"Mr James Richard Iain Gregory","name_elements":{"forename":"James","middle_name":"Richard Iain","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"10170670","data":{"address":{"address_line_1":"Hyde Abbey Road","country":"England","locality":"Winchester","postal_code":"SO23 7DA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"f63f4618683d7ffcfaaca6ee1efa534a4c236b1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10170670/persons-with-significant-control/individual/4Qohvs_vtZo4X5nfIRBYSjFtlio"},"name":"Mrs Sarah Fortune","name_elements":{"forename":"Sarah","surname":"Fortune","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"08305341","data":{"address":{"address_line_1":"Bird In Hand Passage","country":"England","locality":"London","postal_code":"SE23 3HW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8ec46de17dfce0e5282d03993ad73b251e4df250","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08305341/persons-with-significant-control/individual/KXWfalMT0cUR6chJPJTWdoj8hK0"},"name":"Mr Anthony James Thomas","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"11461541","data":{"address":{"address_line_1":"Church St","country":"England","locality":"London","postal_code":"N9 9RN","premises":"149c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"a4fdc9939fe9bc0a9e251cece5cb3d44796662b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461541/persons-with-significant-control/individual/NJaCLP-wW1eWCQgAhcgA3u6Z0OE"},"name":"Mr Tercio Filipe Correia Nobrega","name_elements":{"forename":"Tercio","middle_name":"Filipe Correia","surname":"Nobrega","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461560","data":{"address":{"address_line_1":"Vale Street","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 1DG","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"2706291b81b6ff113f23d9f3f175deca464d2fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11461560/persons-with-significant-control/individual/THbnHT5o944hIXqH13WsEVLN5JY"},"name":"Mr Alan Land","name_elements":{"forename":"Alan","surname":"Land","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461610","data":{"address":{"address_line_1":"Shill Bank Lane","country":"England","locality":"Mirfield","postal_code":"WF14 0PZ","premises":"12"},"ceased_on":"2019-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"a05b5d48f47d68d8b64665c9f83d37f2b4c6650a","kind":"individual-person-with-significant-control","links":{"self":"/company/11461610/persons-with-significant-control/individual/cf0ze8vMHKy6tX0u5X_kf2CZHqs"},"name":"Mr Mark Blanchard","name_elements":{"forename":"Mark","surname":"Blanchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461641","data":{"address":{"address_line_1":"Bullamoor","country":"United Kingdom","locality":"Northallerton","postal_code":"DL6 3QP","premises":"Bullamoor Farm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ae3e04004029973f0a0e3a5fad76b6a2efa23023","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461641/persons-with-significant-control/individual/0Pmrj4BAPdChJrq8t6n6mfiHuPw"},"name":"Miss Rachel Elizabeth Lambert","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Lambert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461650","data":{"address":{"address_line_1":"21 Whippendell Close Saint Paul's Cray","country":"England","locality":"Orpington","postal_code":"BR5 3GP","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"511b5c06746bdb76df3225173fbeebf46aa566c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11461650/persons-with-significant-control/individual/Zv6JVg5Z731v36213aD4ijsFdfg"},"name":"Mr John Mensah","name_elements":{"forename":"John","surname":"Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461650","data":{"address":{"address_line_1":"21 Whippendell Close Saint Paul's Cray","country":"England","locality":"Orpington","postal_code":"BR5 3GP","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"bce5a5a35dc96fe0a72f60c56007f352a32eda4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11461650/persons-with-significant-control/individual/ZetQynb4iAL3tOetzqG7B58kh1o"},"name":"Miss Veronica Vidzar","name_elements":{"forename":"Veronica","surname":"Vidzar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"02087541","data":{"address":{"address_line_1":"Huntingdon Road","country":"England","locality":"Chatteris","postal_code":"PE16 6EG","premises":"10 Bartlett Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1a341775c5f9f8df2548d3873849307270f51a69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02087541/persons-with-significant-control/individual/LIC2Q05WQ4IizybFgtMaqrwpcwE"},"name":"Mr Lee Dalton","name_elements":{"forename":"Lee","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-12"}}
{"company_number":"11461641","data":{"address":{"address_line_1":"Bullamoor","country":"United Kingdom","locality":"Northallerton","postal_code":"DL6 3QP","premises":"Bullamoor Farm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"bdc21bd8c752a40ce56973ddda208d90c06f8c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461641/persons-with-significant-control/individual/_Z9Vfau4W67Wl4RuNe-5gPqttvU"},"name":"Mr Giles Alexander Drew","name_elements":{"forename":"Giles","middle_name":"Alexander","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11465770","data":{"address":{"address_line_1":"St. James Lane","address_line_2":"271 St. James Lane","country":"England","locality":"Coventry","postal_code":"CV3 3DB","premises":"271","region":"Westmidlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"0e2487871644be3ec918d5651e57f32208321ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/11465770/persons-with-significant-control/individual/DBidTTvGtmrfxSe6pBMdL9NEu8I"},"name":"Mr Mitchell John Simpson","name_elements":{"forename":"Mitchell","middle_name":"John","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465760","data":{"address":{"address_line_1":"Partridge Green","country":"United Kingdom","locality":"Alton","postal_code":"GU34 2JS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"4b834619edf93e0572c56b0e91a5708803840ade","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465760/persons-with-significant-control/individual/5pCEH37XBkVzlD3gwfBI2Zu5IOY"},"name":"Mr Oliver Michael Gilbert","name_elements":{"forename":"Oliver","middle_name":"Michael","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465761","data":{"address":{"address_line_1":"Main Road","address_line_2":"St Pauls Cray","country":"England","locality":"Orpington","postal_code":"BR5 3HS","premises":"The Mill House","region":"Kent"},"ceased_on":"2024-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"afc963084e886058d5be37bb8371e4814fa61cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11465761/persons-with-significant-control/individual/NXZH6aSXIhRW5LyAdxv57mgJmd4"},"name":"Mr Robert Stephen Stubbins","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Stubbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465761","data":{"address":{"address_line_1":"Main Road","address_line_2":"St Pauls Cray","country":"England","locality":"Orpington","postal_code":"BR5 3HS","premises":"The Mill House","region":"Kent"},"ceased_on":"2024-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"6629091cbf103fb8525a2cfefa7ab16c121d7409","kind":"individual-person-with-significant-control","links":{"self":"/company/11465761/persons-with-significant-control/individual/uZdHGEhSFWyJge9QPrDrDl9pznc"},"name":"Mr Kim Wayne Palmer","name_elements":{"forename":"Kim","middle_name":"Wayne","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465761","data":{"address":{"address_line_1":"Main Road","address_line_2":"St Pauls Cray","country":"England","locality":"Orpington","postal_code":"BR5 3HS","premises":"The Mill House","region":"Kent"},"ceased_on":"2024-02-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"959b9dfb588a16bb2b6425eb086e928e9f56f7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11465761/persons-with-significant-control/individual/ybKm4voUOJU_NwfvB1BaQiqMi34"},"name":"Mr Michael Robert Brown","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465781","data":{"address":{"address_line_1":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9, Kd Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"860da0096aefae1c62ffbbad3aef94ba81af14d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11465781/persons-with-significant-control/individual/2XXSrswBUjSi1mGuj1tOGaVx0b4"},"name":"Mr Robert Cardwell Pedrick Kelly","name_elements":{"forename":"Robert","middle_name":"Cardwell Pedrick","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465781","data":{"address":{"address_line_1":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9, Kd Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"c12e98ffbd494364e8db0ab89e07e58055ccb8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11465781/persons-with-significant-control/individual/d56mXxNnkmPL9czYq2eqRSgeQFs"},"name":"Dr Robin Douglas Pemberton","name_elements":{"forename":"Robin","middle_name":"Douglas","surname":"Pemberton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465781","data":{"address":{"address_line_1":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9, Kd Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"bd89704071a8aa0fc919dc9049f0ce0f554bae18","kind":"individual-person-with-significant-control","links":{"self":"/company/11465781/persons-with-significant-control/individual/t33bEjuyqT6a3-Vwem4z04K1A6I"},"name":"James Kemp","name_elements":{"forename":"James","surname":"Kemp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"08047330","data":{"address":{"address_line_1":"72b St. Georges Road","country":"England","locality":"Brighton","postal_code":"BN2 1EF","premises":"Brunswick House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"8d6436e1c73efae4774e141b8761fbe261933229","kind":"individual-person-with-significant-control","links":{"self":"/company/08047330/persons-with-significant-control/individual/xvuCXaGBQGZC5deHKlyyASuMxhU"},"name":"Mr Mohamed Hassan Osman","name_elements":{"forename":"Mohamed","middle_name":"Hassan","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"11465780","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160 City Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"edb26d598392fa4b02c5525c8ffb85ed93acbd6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11465780/persons-with-significant-control/individual/GBe5KQ3NhcO2Xcf6rRLkxFc9uCc"},"name":"Ms Shelaine Stanley-Mitchell","name_elements":{"forename":"Shelaine","surname":"Stanley-Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466661","data":{"address":{"address_line_1":"Quarry Hill Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7SY","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"32808862c906a494a5fe073c1a7854c00c6b72e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11466661/persons-with-significant-control/individual/jjI2eAKvIHsoR101hIfS4T9yyx0"},"name":"Miss Louise Ann Wilkinson","name_elements":{"forename":"Louise","middle_name":"Ann","surname":"Wilkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466660","data":{"address":{},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"b29ab704a34aaf584e9826eb542558752bebba39","kind":"individual-person-with-significant-control","links":{"self":"/company/11466660/persons-with-significant-control/individual/e_aEiWSzDcVyo4R6RYLXI4S2Ook"},"name":"Mr Anupe Benjamin Singh Dha","name_elements":{"forename":"Anupe","middle_name":"Benjamin Singh","surname":"Dha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466630","data":{"address":{"address_line_1":"Dupree Road","country":"United Kingdom","locality":"London","postal_code":"SE7 7RR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"aea429953dec34ce665c6dace0ecd354bd7ee3c1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466630/persons-with-significant-control/individual/wNcltDHbIMlpqfuRi04i6s8RRFQ"},"name":"Mrs Claire Elaine Plummer","name_elements":{"forename":"Claire","middle_name":"Elaine","surname":"Plummer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466630","data":{"address":{"address_line_1":"Dupree Road","country":"United Kingdom","locality":"London","postal_code":"SE7 7RR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"c17ef4ddd4fcf6b59fa0bdb14ad0819b34ccd4d8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466630/persons-with-significant-control/individual/IV2H_234Yw86w6i6rxGxlZSzQ_8"},"name":"Mr Alexander Guy Plummer","name_elements":{"forename":"Alexander","middle_name":"Guy","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466640","data":{"address":{"address_line_1":"11 Woodlands Close","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9HU","premises":"11 Woodlands Close, Ascot, Berks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"594b5cbb98be5ff2e901c1cbe37165652fd1710c","kind":"individual-person-with-significant-control","links":{"self":"/company/11466640/persons-with-significant-control/individual/p7Ul8Y1QL43Pha7gGWRjV8ou2Aw"},"name":"Mrs Melanie Peta Austen","name_elements":{"forename":"Melanie","middle_name":"Peta","surname":"Austen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"10855401","data":{"address":{"address_line_1":"Willow Farm Business Park","country":"England","locality":"Castle Donington","postal_code":"DE74 2UD","premises":"6 Boundary Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"f7b1f5a8d1d0cabbff536de4a4a0173729100c4c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10855401/persons-with-significant-control/individual/hN_FxCsQYxXkQqj4zo8xDaU_284"},"name":"Mr John Mcroberts","name_elements":{"forename":"John","surname":"Mcroberts","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"11467440","data":{"address":{"address_line_1":"Sutton Street","country":"United Kingdom","locality":"London","postal_code":"E1 0BB","premises":"4-8, Sutton Street"},"ceased_on":"2018-09-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"4c8eca0cbf5b79a9ddcd90efa569dd7f626c42fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11467440/persons-with-significant-control/individual/1XsBJQw_iT0Y57nPUkKCBhBj8t4"},"name":"Mr Reginald Stephen Hollman","name_elements":{"forename":"Reginald","middle_name":"Stephen","surname":"Hollman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11467481","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited, 3rd Floor, The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"5e0a38f9771072a2e36515d6e95cfea48cd08a83","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467481/persons-with-significant-control/individual/3E7MhqzVyNFbLAMprUuMNqm4lLk"},"name":"Stephen John Warner","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Warner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11467490","data":{"address":{"address_line_1":"Woodlands Close","address_line_2":"St. Arvans","country":"Wales","locality":"Chepstow","postal_code":"NP16 6EF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"8e8493be07606f036ea0257593fa5c9c5e9fe0b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467490/persons-with-significant-control/individual/9oIgNNJFGkExnhBDQQ8oyXdJPRQ"},"name":"Mr Stewart Anthony Maguire","name_elements":{"forename":"Stewart","middle_name":"Anthony","surname":"Maguire","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11467490","data":{"address":{"address_line_1":"Rosslyn Road","address_line_2":"Flat 7","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 2AR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"651bf0ac47adfcdb20852fa25d24b16ddc005901","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467490/persons-with-significant-control/individual/69LdyfAha1B8s2S0uw-qFp7dcSA"},"name":"Ms Christina Nicola Hughes","name_elements":{"forename":"Christina","middle_name":"Nicola","surname":"Hughes","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11468330","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ecclesfield","country":"England","locality":"Sheffield","postal_code":"S35 9YR","premises":"Unit 13, Excelsior Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"3976cc5241eb216fb9b09494588c282f52b08265","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468330/persons-with-significant-control/individual/4ZWa7-o5bUneLW-T-o4knydHFLQ"},"name":"Mr Gary Duce","name_elements":{"forename":"Gary","surname":"Duce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"SC602820","data":{"address":{"address_line_1":"11 Ainslie Street","address_line_2":"West Pitkerro Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD5 3RR","premises":"Coast Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"1a472fc245145356b27f4c7d1b6e7c12ec559a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602820/persons-with-significant-control/individual/M28I8JyVV1JUZCP_iwsNA7idn5Q"},"name":"Mr Graham Gahagan","name_elements":{"forename":"Graham","surname":"Gahagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"10872720","data":{"address":{"address_line_1":"Whitley Road","country":"England","locality":"Whitley Bay","postal_code":"NE26 2NE","premises":"112"},"ceased_on":"2023-01-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"3b4c386e39ca63d103e4a70eb72cb3fe02680d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10872720/persons-with-significant-control/individual/--hsL_3uzhGvNuPLVXfU3DnpApk"},"name":"Mrs Helen Martin","name_elements":{"forename":"Helen","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"10863451","data":{"address":{"address_line_1":"Cornwallis Gardens","country":"England","locality":"Hastings","postal_code":"TN34 1LP","premises":"8","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"62a4eae605b9891d1c24445c224c301705417667","kind":"individual-person-with-significant-control","links":{"self":"/company/10863451/persons-with-significant-control/individual/DuEsXa4F2CME2SMW7vYm5p4pTm8"},"name":"Mr Silviu Suvac","name_elements":{"forename":"Silviu","surname":"Suvac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-12"}}
{"company_number":"11468331","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Erith","postal_code":"DA8 1JF","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"44025856d763fc562216f613b5f54a8ea6a9ae00","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468331/persons-with-significant-control/individual/ucwnCSC7qv68ayDki3C83WfIFfg"},"name":"Mr Tomas David Ugarte Sharp","name_elements":{"forename":"Tomas","middle_name":"David Ugarte","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"SC496181","data":{"address":{"address_line_1":"Walker Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7JY","premises":"8 Walker Street"},"etag":"b194af00fc106354106e24a3299080bfad7e1de8","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc352260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC496181/persons-with-significant-control/corporate-entity/WaAkw4QeJGcXXwEFKMjDrLe3a9E"},"name":"Quest Corporate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-13"}}
{"company_number":"11468370","data":{"address":{"address_line_1":"Fell Walk","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0BH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"e7a109ee8c5815da6f053f4169428ad1fafaab08","kind":"individual-person-with-significant-control","links":{"self":"/company/11468370/persons-with-significant-control/individual/0-V2BA5gbTODeFoALQOD5UvqgOo"},"name":"Mr Adrian Daniels","name_elements":{"forename":"Adrian","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-17"}}
{"company_number":"11469110","data":{"address":{"address_line_1":"Church Road","address_line_2":"Lawrence Hill","country":"England","locality":"Bristol","postal_code":"BS5 9JJ","premises":"13b","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"9a74b10c52f800bf4a8f06dc1c351e70f104e52e","kind":"individual-person-with-significant-control","links":{"self":"/company/11469110/persons-with-significant-control/individual/OHYQEsRYwQ0dyp3o8K3ckVusN1E"},"name":"Mr Marc Stuart Duncan","name_elements":{"forename":"Marc","middle_name":"Stuart","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"04731590","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"ceased_on":"2019-04-30","etag":"072dde3b9c92722523c41b510277234d1519afa2","identification":{"country_registered":"England","legal_authority":"Ca 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08383054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04731590/persons-with-significant-control/corporate-entity/Xi72Vwv3AYYBN8S1nGLEIQbVlVA"},"name":"Best Holdings (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11469871","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1989},"etag":"0f6830003f497be7721998ce7a39373e3fdf20f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11469871/persons-with-significant-control/individual/fKN0IT90YgnlrMYOQ-aV38fRYoA"},"name":"Yan Liu","name_elements":{"forename":"Yan","surname":"Liu"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"11469881","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2PB","premises":"Flat 3, 505"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"9114402954ea3688eeb161e8c41cc674908905f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469881/persons-with-significant-control/individual/ZWg_XgJA3Jy8O5JnR5rohnqUO7A"},"name":"Mr Roger Peacock","name_elements":{"forename":"Roger","surname":"Peacock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11469891","data":{"address":{"address_line_1":"Grove Park","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 9AF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6944f5812965603a510c63389955334b90fcf43d","kind":"individual-person-with-significant-control","links":{"self":"/company/11469891/persons-with-significant-control/individual/NFWpPKewSownWpeUXpOAdMJyEBc"},"name":"Mr Kyle Lewis Hutchings","name_elements":{"forename":"Kyle","middle_name":"Lewis","surname":"Hutchings","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11473180","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"ceased_on":"2018-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"77d2b102c091d893b58082118421c9de78e1f742","kind":"individual-person-with-significant-control","links":{"self":"/company/11473180/persons-with-significant-control/individual/TuK8bbn0xIUMcDHRNiYRpjAnrq4"},"name":"Ms Rachel Heap","name_elements":{"forename":"Rachel","surname":"Heap","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11331521","data":{"address":{"address_line_1":"Paul Street","address_line_2":"Hackney","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86 - 90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"108d80346ba097f1f107c5755a46988e3d373b92","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331521/persons-with-significant-control/individual/aFBpBegy6q9gcbz4wd_2b_L2-Ks"},"name":"Mr Micaiah Ayorinde Bankole-Thomas","name_elements":{"forename":"Micaiah","middle_name":"Ayorinde","surname":"Bankole-Thomas","title":"Mr"},"nationality":"American,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11470890","data":{"address":{"address_line_1":"7 South Lane","locality":"Holmfirth","postal_code":"HD9 1HN","premises":"Yorkshire House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"0fa32a0be0a5d955b0e6df8071a20a7ea2f7b509","kind":"individual-person-with-significant-control","links":{"self":"/company/11470890/persons-with-significant-control/individual/yHJA5PtpsmmI3zHAC6Wsedq6s4U"},"name":"Mr Alexander David Riley","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"01533141","data":{"address":{"address_line_1":"Little Aston","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 3AY","premises":"113 Walsall Road","region":"West Midlands"},"ceased_on":"2021-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"81e45cbd5bb0be300d2ce87859486b7716d00678","kind":"individual-person-with-significant-control","links":{"self":"/company/01533141/persons-with-significant-control/individual/2ImXQnDiYLPJKs5dyucx7RB-III"},"name":"Mr Stephen James Glover","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11469910","data":{"address":{"address_line_1":"Athena Close","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4GL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"5269047b20413d85e403ee9acd0d05e70a944aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/11469910/persons-with-significant-control/individual/7gbUBCcFN6cV5SD3y0Lww1gDSx4"},"name":"Mr Ben Jonathan Raymond Shillito","name_elements":{"forename":"Ben","middle_name":"Jonathan Raymond","surname":"Shillito","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11470881","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"037af7ff006abeefa3f1722ee3ac494625b8b432","kind":"individual-person-with-significant-control","links":{"self":"/company/11470881/persons-with-significant-control/individual/vkMBXdoWQzRzFfyw83i808IujBo"},"name":"Mr Barry Brennan","name_elements":{"forename":"Barry","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"NI060201","data":{"address":{"address_line_1":"19 Dernasigh Road","address_line_2":"Derrydorragh","locality":"Armagh","postal_code":"BT60 4QD"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1968},"etag":"6e4e503afd604a37626a7e8ceede12b779850565","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI060201/persons-with-significant-control/individual/w2qDyZ3URC0iSO1kBhH02SSmniE"},"name":"Mr Kevin Peter Black","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Black","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"SC603011","data":{"address":{"address_line_1":"King's Gate","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4EN","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1957},"etag":"59bca6e5ae0feb1b888aa1c5cc755506bb4faeea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603011/persons-with-significant-control/individual/NfozgaTmMofRUKnq5oDQy0nIV6E"},"name":"Mr Raymond John Mckenzie","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"SC603011","data":{"address":{"address_line_1":"King's Gate","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4EN","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"8b262262a2f7352777b3bcfbd643dcb6fa2a38be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603011/persons-with-significant-control/individual/VR-Vqdc7MLKX9AQ0JVg8YD6dvPM"},"name":"Mr Sriram Narayanan Vaidyanathan","name_elements":{"forename":"Sriram","middle_name":"Narayanan","surname":"Vaidyanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11473201","data":{"address":{"address_line_1":"Nursery Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4TP","premises":"16","region":"West Midlands"},"ceased_on":"2026-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"9fa6af59e35ba0814e02918ff6f755ad4602aadc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473201/persons-with-significant-control/individual/3DgZVCLCtilJK4f1h-4YMrsrDZk"},"name":"Mr David Alfred Chadwick","name_elements":{"forename":"David","middle_name":"Alfred","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11473201","data":{"address":{"address_line_1":"Nursery Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4TP","premises":"16","region":"West Midlands"},"ceased_on":"2026-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"7b19019b7e4cea0b167bf2e8355f3897d5ea1caf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473201/persons-with-significant-control/individual/h1t5KB1PMSJVRSFb1CQ7QhJka1Q"},"name":"Mr Neil Michael Chadwick","name_elements":{"forename":"Neil","middle_name":"Michael","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11473921","data":{"address":{"address_line_1":"4 Ormerod Street","address_line_2":"Rawtenstall","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 8EB","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"353243e7962d94d364615e9e770f26e16f922183","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473921/persons-with-significant-control/individual/hDZOAlpyFNzDQyx2qT4GISOlxhA"},"name":"Mr Keiron Gareth Stubbs","name_elements":{"forename":"Keiron","middle_name":"Gareth","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11473930","data":{"address":{"address_line_1":"Paulette Court","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1RR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"bebbe31f34b9dac57e738511d3f8897a8d49144a","kind":"individual-person-with-significant-control","links":{"self":"/company/11473930/persons-with-significant-control/individual/dYDWA_t5Dy9565rM4nlUFMVPMiU"},"name":"Mr Edvinas Peluritis","name_elements":{"forename":"Edvinas","surname":"Peluritis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11473931","data":{"address":{"address_line_1":"Holden Road","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1EX","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"b03adb83f5f092f650556419abf233d1070df027","kind":"individual-person-with-significant-control","links":{"self":"/company/11473931/persons-with-significant-control/individual/mmQPaDxNIaQh-feib8Tz_ivmGFw"},"name":"Mr Khuram Iqbal","name_elements":{"forename":"Khuram","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"SC206771","data":{"address":{"address_line_1":"Kinloss","country":"Scotland","locality":"Forres","postal_code":"IV36 2UA","premises":"Lomond"},"etag":"ecc40c8fd3b86c4746c7b754553616686a093a73","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland Companies Register","registration_number":"Sc580017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC206771/persons-with-significant-control/corporate-entity/IyVJNYuKfL-zwSZ5DOllPAiESkk"},"name":"Lse Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11388861","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 9PX","premises":"332"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"102af0c9efb9c7bc044651dfe4757c4f1a88bf41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388861/persons-with-significant-control/individual/nnewvWxKJw3-ZbKQjxD17UaGAaE"},"name":"Mr Imran Ulhaq","name_elements":{"forename":"Imran","surname":"Ulhaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"08997871","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-06-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"e12fcab2a9eb6b74ed55dd57bf8c3484d87f2706","kind":"individual-person-with-significant-control","links":{"self":"/company/08997871/persons-with-significant-control/individual/TgGGzQX5PaxPXbvDMckSWeLuo38"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11473201","data":{"address":{"address_line_1":"Nursery Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4TP","premises":"16","region":"West Midlands"},"ceased_on":"2026-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"2a8b35a379161abc153a748a58ace079be8a5b25","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473201/persons-with-significant-control/individual/dnweXBVOcGWnrViA55WTjllAPXs"},"name":"Mr Leigh George Chadwick","name_elements":{"forename":"Leigh","middle_name":"George","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11491361","data":{"address":{"address_line_1":"Bore Street","locality":"Lichfield","postal_code":"WS13 6LZ","premises":"21a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"428e1e5158a86c79eeddc3bb4a00a010007d57b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11491361/persons-with-significant-control/individual/EwtdjOfCPSnce-D4ffm1odCLgvM"},"name":"Miss Soma Hamim","name_elements":{"forename":"Soma","surname":"Hamim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11482761","data":{"address":{"address_line_1":"Great Shaw Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 2HH","premises":"Flat 3, The Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"66355c99afda625e38311babd34dee001be26314","kind":"individual-person-with-significant-control","links":{"self":"/company/11482761/persons-with-significant-control/individual/6ljxA1Dv5bv7jkgdc85BUV9D5Q0"},"name":"Mr Kyle Garth","name_elements":{"forename":"Kyle","surname":"Garth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"07319691","data":{"address":{"address_line_1":"Cranwell Road","locality":"Driffield","postal_code":"YO25 6UH","premises":"The Medical Centre","region":"North Humberside"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"06eb60bfce5eb251be440dc37ed7eb2bac83da14","kind":"individual-person-with-significant-control","links":{"self":"/company/07319691/persons-with-significant-control/individual/imdwEGEJPQb44_oAHuVFBRZDfMU"},"name":"Dr Joseph Antoni Klakus","name_elements":{"forename":"Joseph","middle_name":"Antoni","surname":"Klakus","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11491341","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0HW","premises":"Unit 23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"0534d82df7559f4f5a5de509251b661f6ded0b05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491341/persons-with-significant-control/individual/N_bxfOgcxsenheWxiwMbKmE8YiA"},"name":"Dr Alexandru Buciu","name_elements":{"forename":"Alexandru","surname":"Buciu","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11491351","data":{"address":{"address_line_1":"285 Camden High Street","country":"United Kingdom","locality":"London","postal_code":"NW1 7BX","premises":"285","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"930b2387345d5f008221b2cc84fed59979a7d2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11491351/persons-with-significant-control/individual/1i7HfPQV0XJRa62O7tmRlT31iIo"},"name":"Miss Paschalina Arvanitopoulou","name_elements":{"forename":"Paschalina","surname":"Arvanitopoulou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11499560","data":{"address":{"address_line_1":"The Spinney","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1PL","premises":"7","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"1e03b7326466048c1c6bfb11532f261cb1612492","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499560/persons-with-significant-control/individual/oW1cLR9kkXTqkrJ9yh-tj9FQLRc"},"name":"Mr Christopher James Threlfall","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Threlfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11499561","data":{"address":{"address_line_1":"80 Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RF","premises":"Suite 401-403 Cumberland House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"fad616023a28d52ce596c5ec75ed758d8abda64f","kind":"individual-person-with-significant-control","links":{"self":"/company/11499561/persons-with-significant-control/individual/STdlBS-3U-nUF_oMcwrNbb-g8gA"},"name":"Bekim Shillova","name_elements":{"forename":"Bekim","surname":"Shillova"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"SC541651","data":{"address":{"address_line_1":"115 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2SZ","premises":"Javid House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"b8860fab890ed2a5a88b0aa6fbeadead916f7dce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC541651/persons-with-significant-control/individual/fSQPJr76S55AqU75Nof5msJh1WU"},"name":"Mrs Bharati Anand Mishra","name_elements":{"forename":"Bharati","middle_name":"Anand","surname":"Mishra","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"11500171","data":{"address":{"address_line_1":"Inchwood","country":"England","locality":"Bracknell","postal_code":"RG12 7ZU","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f8c192dccf325297c934f0eacf092bba28feed75","kind":"individual-person-with-significant-control","links":{"self":"/company/11500171/persons-with-significant-control/individual/TbowkZIJDCeTrR-Q2PTVkwGXCG4"},"name":"Miss Jane Gabriel Ibobor","name_elements":{"forename":"Jane","surname":"Gabriel Ibobor","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11491370","data":{"address":{"address_line_1":"Sheephouse","country":"England","locality":"Farnham","postal_code":"GU9 8LR","premises":"Suite 1, 31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3c7bce15e72324f1c25e2dea7240643ccf4bd488","kind":"individual-person-with-significant-control","links":{"self":"/company/11491370/persons-with-significant-control/individual/Z-JYRqoCj3qgCqnDCY-3XZpYU4Q"},"name":"Mrs Catherine Lesley Ricketts","name_elements":{"forename":"Catherine","middle_name":"Lesley","surname":"Ricketts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11500190","data":{"address":{"address_line_1":"Penton Street","country":"England","locality":"London","postal_code":"N1 9UL","premises":"Flat 14, Hayward House, 49-51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1938},"etag":"89447e13bf31712d3ad3faff348390d404b6144b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500190/persons-with-significant-control/individual/5Su1ctyiq49GINcBguyvGJLTxYU"},"name":"Mr Louis Johnston","name_elements":{"forename":"Louis","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"09543281","data":{"address":{"address_line_1":"Stanton St. Quintin","country":"England","locality":"Chippenham","postal_code":"SN14 6DQ","premises":"Stanton Manor Hotel"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"b630511ac0c2226c277b88898a1ec50b179a1d45","kind":"individual-person-with-significant-control","links":{"self":"/company/09543281/persons-with-significant-control/individual/4X_puP2gP9-Zu5wv687aWxPxYv4"},"name":"Mrs Lucy Ann Hopkins","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC604431","data":{"address":{"address_line_1":"Hollybush","country":"United Kingdom","locality":"Ayr","postal_code":"KA6 6EZ","premises":"Hayfield House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1975},"etag":"48783e45262a5ccc8dcbf6422d23d57acf99c7c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604431/persons-with-significant-control/individual/lW0Z7hjoWYzI0j0S9RoA4SCXdTI"},"name":"Mrs Janis Mary Yuille","name_elements":{"forename":"Janis","middle_name":"Mary","surname":"Yuille","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11501501","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Olveston","country":"England","locality":"Bristol","postal_code":"BS35 4BU","premises":"Primrose Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"6a373c7641b480df969cfd1b249e4ba64a845bfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501501/persons-with-significant-control/individual/K_bh-s9xNSkbgK9Sbjq9YQg1O_A"},"name":"Mr Peter Angelides","name_elements":{"forename":"Peter","surname":"Angelides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-06"}}
{"company_number":"SC604431","data":{"address":{"address_line_1":"Hollybush","country":"United Kingdom","locality":"Ayr","postal_code":"KA6 6EZ","premises":"Meadow Park"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"323f996e8f6cb0a8ff245af98e0776c76e2196db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604431/persons-with-significant-control/individual/osRtxfReK8esY0IarIr8aCGgaIA"},"name":"Mr John David Yuille","name_elements":{"forename":"John","middle_name":"David","surname":"Yuille","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"SC604430","data":{"address":{"country":"Scotland","locality":"Wishaw","postal_code":"ML2 7UL","premises":"63 Flaxsmill Ave"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"d5e2a51e79e829a33a129b89b73bb8d6cd652704","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604430/persons-with-significant-control/individual/kJkiZUxgOMRy1NcXQlwhcJouF6U"},"name":"Mr Rafal Seweryn Just","name_elements":{"forename":"Rafal","middle_name":"Seweryn","surname":"Just","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"11500690","data":{"address":{"address_line_1":"Charnham Lane","country":"England","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Ramsbury House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"8fcebb73a50e6190c104b0b8111efc3704a31605","kind":"individual-person-with-significant-control","links":{"self":"/company/11500690/persons-with-significant-control/individual/__Md-wpZcZuEIcmT-Yyd1yhbPZs"},"name":"Mr Paul Townsend","name_elements":{"forename":"Paul","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"11500711","data":{"address":{"address_line_1":"Crestwood Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5EQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a9a76da855af9545d9e501cf7c4e53460405873b","kind":"individual-person-with-significant-control","links":{"self":"/company/11500711/persons-with-significant-control/individual/Ce0eAd-dG-dLD-B5FpjjwTj7t2s"},"name":"Mr Jeremy Lee Anas","name_elements":{"forename":"Jeremy","middle_name":"Lee","surname":"Anas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502220","data":{"address":{"address_line_1":"Dauntsey Road","address_line_2":"Great Somerford","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 5HT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"d3334963aa24c0dfe26cdbd150fd4eb68ae4c193","kind":"individual-person-with-significant-control","links":{"self":"/company/11502220/persons-with-significant-control/individual/QprGDpr6ADSFFrit5Tb7-1-NeqI"},"name":"Mr Gary William White","name_elements":{"forename":"Gary","middle_name":"William","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502220","data":{"address":{"address_line_1":"Dauntsey Road","address_line_2":"Great Somerford","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 5HT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"0e7fa9654ffb333f391a2afc59eb4adb6473c9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11502220/persons-with-significant-control/individual/3Za2NXX7uAIS2KC1WPnWStDIcK0"},"name":"Mrs Diane Susan White","name_elements":{"forename":"Diane","middle_name":"Susan","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502251","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 8NU","premises":"161 Bull Lane","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"75e0a0547be8730f6b09c824dbb42232cd7399aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11502251/persons-with-significant-control/individual/6K75bS79-dN6snVzWvxsMPgMmQQ"},"name":"Mr Keith Richard Phillips","name_elements":{"forename":"Keith","middle_name":"Richard","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11502221","data":{"address":{"address_line_1":"Thornbury Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4QG","premises":"159 Thornbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"a58ce731e1cad5fbd41683ce4582e368fe759c88","kind":"individual-person-with-significant-control","links":{"self":"/company/11502221/persons-with-significant-control/individual/ubgBqwlNG_Hko9Gtu3MgUyfVBEY"},"name":"Mr Cosmin Dina","name_elements":{"forename":"Cosmin","surname":"Dina","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502230","data":{"address":{"address_line_1":"Hatton Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1QW","premises":"41 Aylesbury House, Hatton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"97f80c71c54abf584c43b3814858606bea45ca86","kind":"individual-person-with-significant-control","links":{"self":"/company/11502230/persons-with-significant-control/individual/Ur_g-yk5dr3OWHkfYWHwbO8R_0M"},"name":"Mr Parik Sushil Panchal","name_elements":{"forename":"Parik","middle_name":"Sushil","surname":"Panchal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502230","data":{"address":{"address_line_1":"Old Ruislip Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6QQ","premises":"60, Old Ruislip Road, Northolt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"e246499235d62a0d697cface2dd1ccfaf48e4ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/11502230/persons-with-significant-control/individual/n1Ky2kqyt4Eb0k8C_q2YFbe8960"},"name":"Mr Thavaa Hariharan","name_elements":{"forename":"Thavaa","surname":"Hariharan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11502251","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 8NU","premises":"161 Bull Lane","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"12cc2f0e4c01cad30f12c07d93126f444f3edb55","kind":"individual-person-with-significant-control","links":{"self":"/company/11502251/persons-with-significant-control/individual/Gdip90EbckJIXNtyO776nYJubYY"},"name":"Mr Leslie Edward Coe","name_elements":{"forename":"Leslie","middle_name":"Edward","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11379060","data":{"address":{"address_line_1":"Liverstudd Avenue","country":"England","locality":"Stockport","postal_code":"SK5 6TU","premises":"2"},"ceased_on":"2020-06-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c15a74f6b532da67c4b1a68fa4f70a5a5b5831fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11379060/persons-with-significant-control/individual/cF2NlQPdj_70pH_EcYxv-RNqoEo"},"name":"Mr David Holt","name_elements":{"forename":"David","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11495621","data":{"address":{"address_line_1":"Hicks Farm House","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7AA","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"70e652c735409032ebbc021df988beb2ccc722f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11495621/persons-with-significant-control/individual/uPv_iL4pAM5gNuIQWVgQpReUh9I"},"name":"Mrs Shannen Afua Headlam","name_elements":{"forename":"Shannen","middle_name":"Afua","surname":"Headlam","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"OC423671","data":{"address":{"address_line_1":"Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"Castletons, 12b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"286281aa4ab6cba1243ba5fc736bdb5845ae0908","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423671/persons-with-significant-control/individual/lpLCsf9XbG0RFXHxhImytAlsjqY"},"name":"Mr Benjamin Thomas Magson","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Magson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-08-07"}}
{"company_number":"10294381","data":{"address":{"address_line_1":"Monks Road","country":"England","locality":"Lincoln","postal_code":"LN2 5HQ","premises":"-"},"etag":"a3fd9daaf36b3cfd452a24e9a363ac7cdf3dc03d","identification":{"country_registered":"England","legal_authority":"Education Act 1994","legal_form":"Statutory Corporation","place_registered":"None","registration_number":"None"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10294381/persons-with-significant-control/corporate-entity/-U-_9ugXB4-MCrX2pssAnXwjI-k"},"name":"Lincoln College","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11405511","data":{"address":{"address_line_1":"Paulls Close","country":"United Kingdom","locality":"Martock","postal_code":"TA12 6DE","premises":"42","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"9d46d4cf1db4a4192daf7e2ea9089556fb44c4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11405511/persons-with-significant-control/individual/O6T75p95BbMd6SvjCSghrgmuKLY"},"name":"Mr Dawei Xie","name_elements":{"forename":"Dawei","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502780","data":{"address":{"address_line_1":"133-137 Alexandra Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 7JY","premises":"Wsm, Connect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"4a0b09743ed27198363a2c200e02ad2e4db0d1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11502780/persons-with-significant-control/individual/Za6tRM5JU6gVfBFwr0YpwLExlKI"},"name":"Suzanna Linda Harwood","name_elements":{"forename":"Suzanna","middle_name":"Linda","surname":"Harwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11502781","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"f6a05781a5f5223d3a77e65ae3e4c88f7582ad22","kind":"individual-person-with-significant-control","links":{"self":"/company/11502781/persons-with-significant-control/individual/FFwUq1BfTcFxfwD8wUTJRjFUAG4"},"name":"Mr Lawrence Lek","name_elements":{"forename":"Lawrence","surname":"Lek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"03460650","data":{"address":{"address_line_1":"Bowden Close","country":"England","locality":"Bristol","postal_code":"BS9 2RW","premises":"4"},"ceased_on":"2024-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"7dd93551c11ee955b7c94ef6d6763b360b943392","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03460650/persons-with-significant-control/individual/S1upRQKmpbN6Vits567CqLEzceg"},"name":"Mr Matthew Collier","name_elements":{"forename":"Matthew","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-08-07"}}
{"company_number":"11504800","data":{"address":{"address_line_1":"Sheffield Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 9EQ","premises":"833"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"17b17da5fedc40d8612083669552cbe54db92574","kind":"individual-person-with-significant-control","links":{"self":"/company/11504800/persons-with-significant-control/individual/7VCvu0INGBHaHcX4oWRc36XD8fQ"},"name":"Mrs Kelly Emma Fletcher","name_elements":{"forename":"Kelly","middle_name":"Emma","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504801","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 3AE","premises":"66"},"ceased_on":"2019-02-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"52396dc53504b0897abecd2a2d7bb4dc79132ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/11504801/persons-with-significant-control/individual/8fjO4RvgkZD8vx7eLnvFVNj7mKA"},"name":"Mrs Natalie Jayne Dalby","name_elements":{"forename":"Natalie","middle_name":"Jayne","surname":"Dalby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504161","data":{"address":{"address_line_1":"Squirrels Heath Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 2DX","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"9a145317df6af8fb859a0dfa0eab83790006a307","kind":"individual-person-with-significant-control","links":{"self":"/company/11504161/persons-with-significant-control/individual/qlte25o3XQyJpyzpEEgBMQwnzfc"},"name":"Miss Jahnvi Patel","name_elements":{"forename":"Jahnvi","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11295801","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1990},"etag":"36d149e512c9813673703a6ebd18c1dba1bc4233","kind":"individual-person-with-significant-control","links":{"self":"/company/11295801/persons-with-significant-control/individual/FIPXz9bjsizPse0K3ZnCA6d1gO8"},"name":"Mr Jovan Besmunte","name_elements":{"forename":"Jovan","surname":"Besmunte","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11214790","data":{"address":{"address_line_1":"Bicester Road","address_line_2":"Kingswood","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2 Crossways Business Centre","region":"Bucks"},"ceased_on":"2019-07-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"bebe7d2d43b9fe11657ab16e023e51d1124f3cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11214790/persons-with-significant-control/individual/UtfhuF1a-TUJwhXTELe6vWnYQlc"},"name":"Miss Elizabeth Warnes","name_elements":{"forename":"Elizabeth","surname":"Warnes","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-20"}}
{"company_number":"07676181","data":{"address":{"address_line_1":"Tenterden Drive","country":"England","locality":"London","postal_code":"NW4 1EA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"5da192cb74c2bd467ddb574b6b53c6dfb3a757f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07676181/persons-with-significant-control/individual/gEdXSMKT7xpGzzRzpShJ5Q_FZwY"},"name":"Mr David Charles Nathaniel Freedman","name_elements":{"forename":"David","middle_name":"Charles Nathaniel","surname":"Freedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11504801","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Leamington Spa","postal_code":"CV31 3AE","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"f4ada098de1b16960feeaa8c9db0adbed9b7960a","kind":"individual-person-with-significant-control","links":{"self":"/company/11504801/persons-with-significant-control/individual/U7dvgqhwQd4kHmZCeZIpyjf9N30"},"name":"Ms Elaine Marie Duncan","name_elements":{"forename":"Elaine","middle_name":"Marie","surname":"Duncan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504801","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Leamington Spa","postal_code":"CV31 3AE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"8b0096286175617e47c21c0079623435fd011f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11504801/persons-with-significant-control/individual/3pM7GZIcmc2ZSgmjEfB85CjzoOI"},"name":"Mrs Michelle Deanne Whalley","name_elements":{"forename":"Michelle","middle_name":"Deanne","surname":"Whalley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"07757571","data":{"address":{"country":"England","locality":"Borehamwood","postal_code":"WD6 2LW","premises":"64 Featherstone Gardens","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cc759709e86720c7b37663efc71d34ee64c28fae","kind":"individual-person-with-significant-control","links":{"self":"/company/07757571/persons-with-significant-control/individual/Crw9cBXQKn2rDX2rTs1kyHJgP88"},"name":"Mr Alan Richard Walker","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11504811","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"4a585dd4b97b7249819430d677c2e49c16291bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11504811/persons-with-significant-control/individual/aS6Lu5PA6uwXqg3ldOTOZzgOpF0"},"name":"Miss Arabella Katherine Clarendon Croft","name_elements":{"forename":"Arabella","middle_name":"Katherine","surname":"Clarendon Croft","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"14266796","data":{"address":{"address_line_1":"Copley Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2PE","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"124a588fb323df500bde3f6ca45b6ef19d143705","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14266796/persons-with-significant-control/individual/W1m43U8t9JPOJ1OLd2WQCvcTJcY"},"name":"Mr Saman Mehmet","name_elements":{"forename":"Saman","surname":"Mehmet","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14266797","data":{"address":{"address_line_1":"Linford Drive","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1RZ","premises":"38","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"5f70551f053064365b62558d16f923c2cd7011c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14266797/persons-with-significant-control/individual/hmttGf7h9CAMeWDQ4miCcZTal1o"},"name":"Miss Folashade Onanuga","name_elements":{"forename":"Folashade","surname":"Onanuga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267337","data":{"address":{"address_line_1":"Honiton Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 7EP","premises":"4, The Corner Shop","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"df1525a23caf975d4db760b3d3a001fc3e373292","kind":"individual-person-with-significant-control","links":{"self":"/company/14267337/persons-with-significant-control/individual/G1kVeMRK0oSS2OCZVFcv_CcLPEs"},"name":"Peter John Cauldwell","name_elements":{"forename":"Peter","middle_name":"John","surname":"Cauldwell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267336","data":{"address":{"address_line_1":"Brynmore","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 8JG","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"79a5e29a3c717692bcac5e2dbe70ae216f3a858a","kind":"individual-person-with-significant-control","links":{"self":"/company/14267336/persons-with-significant-control/individual/KoESDmhxPXFK7OkxtC5jsKeuL0I"},"name":"Mr Maksims Alfred Romanovskis","name_elements":{"forename":"Maksims","middle_name":"Alfred","surname":"Romanovskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14267336","data":{"address":{"address_line_1":"Bellona Drive","country":"England","locality":"Peterborough","postal_code":"PE2 8FU","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"68d5fca1627ef888c9e217acbf77d5c4686e6e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14267336/persons-with-significant-control/individual/PROxnNpHMPlKH60eseq8UNAO6ME"},"name":"Miss Dalia Osman","name_elements":{"forename":"Dalia","surname":"Osman","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14274956","data":{"address":{"address_line_1":"Clearwater Business Park","address_line_2":"Frankland Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 8YZ","premises":"Clearwater Business Park","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"699447359527cc20989263a1a7c155e25cc477bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14274956/persons-with-significant-control/individual/-OtNqxEFPdsTvzRt8lWgLDy9f3Y"},"name":"Mr Alvin Mark Lindley","name_elements":{"forename":"Alvin","middle_name":"Mark","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14274957","data":{"address":{"address_line_1":"10 Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9FR","premises":"No. 26.01"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"3146c49a0a2af1da5d6b7aa0f551e758b78b5cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14274957/persons-with-significant-control/individual/GyBxisTXkf-J4lQEgyjpW_YrDK4"},"name":"Ms Madiya Karassayeva","name_elements":{"forename":"Madiya","surname":"Karassayeva","title":"Ms"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14274966","data":{"address":{"address_line_1":"Ashover Road","address_line_2":"Littlemoor","country":"England","locality":"Chesterfield","postal_code":"S45 0BL","premises":"Lanes End","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"351b77a5636f5c3785c9353756fa4339fbcbca11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14274966/persons-with-significant-control/individual/9nFkmJ3pecWMkQuvYA5NIJ_VCFs"},"name":"Miss Susan Anne Palmer","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14274967","data":{"address":{"address_line_1":"Streatham Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 2AB","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"40fd612df5dbe39be92b1084bb48731b6057ff39","kind":"individual-person-with-significant-control","links":{"self":"/company/14274967/persons-with-significant-control/individual/n6wOB0gcZMX0x2ZrPRzmmRVWL5E"},"name":"Mr Kejananamoorthy Rajeskanna","name_elements":{"forename":"Kejananamoorthy","surname":"Rajeskanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14237477","data":{"address":{"address_line_1":"Urban Hive","address_line_2":"Theydon Road","country":"United Kingdom","locality":"London","postal_code":"E5 9BQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"e040d6a1471118e2ea690d818bf762adda83d525","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14237477/persons-with-significant-control/individual/-w4LoHjQMKc8UYzbyTnUOikzHYg"},"name":"Mr Pinkas Naftali Brander","name_elements":{"forename":"Pinkas","middle_name":"Naftali","surname":"Brander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14277087","data":{"address":{"address_line_1":"Newland Street","country":"England","locality":"Witham","postal_code":"CM8 1AA","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9680611d3a09758b16a0e5fb9b75290bc94a9de8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14277087/persons-with-significant-control/individual/LAmH8xZna9QClMgrB35l3Cg9gUk"},"name":"Gemma Louise Underwood","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Underwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"NI047827","data":{"address":{"address_line_1":"3 Strand Road","country":"Northern Ireland","locality":"Derry City","postal_code":"BT48 7BH","premises":"2nd Floor, Embassy Building","region":"Co. Derry"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1981},"etag":"f7f6d3906256d7d3ee2ffa04dc56ca8c0cd80175","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI047827/persons-with-significant-control/individual/9U6kWdAVtSdC6fgAkbFvOYKQOJo"},"name":"Mr Amaury Desombre","name_elements":{"forename":"Amaury","surname":"Desombre","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-27"}}
{"company_number":"14277096","data":{"address":{"address_line_1":"Knole Close","address_line_2":"Almondsbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4EJ","premises":"7","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"bc8dabfd016a38d1787d325ecd7ee39320b01b25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14277096/persons-with-significant-control/individual/9m_4CoHCy6CQ9HMdC1DiigGxVno"},"name":"Mr Simon John Swindells","name_elements":{"forename":"Simon","middle_name":"John","surname":"Swindells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14277096","data":{"address":{"address_line_1":"Knole Close","address_line_2":"Almondsbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4EJ","premises":"7","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"19d5a2330483c882318cfca03b9289c13fe81e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14277096/persons-with-significant-control/individual/YthIUVayiLvXIiFG_w46582yO34"},"name":"Mrs Judith Pamela Swindells","name_elements":{"forename":"Judith","middle_name":"Pamela","surname":"Swindells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14280406","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Stalybridge","postal_code":"SK15 2AS","premises":"Flat 15 Thorn House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"0b150535b2b40cc35cf0f4aa36975502afc4284e","kind":"individual-person-with-significant-control","links":{"self":"/company/14280406/persons-with-significant-control/individual/QIN0bQ6yiwpZN2VFPsp9qqMUjY4"},"name":"Mr Mabvuto Conrade Saidi","name_elements":{"forename":"Mabvuto","middle_name":"Conrade","surname":"Saidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"12134837","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24, Highcroft Industrial Estat"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"c9521671bd4c8c04fda5a115fa356a2dcbcdcebf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12134837/persons-with-significant-control/individual/HMA0XGnelg5Ck8xaMnq-GpRqdB8"},"name":"Dr Ramadan Benzeer","name_elements":{"forename":"Ramadan","surname":"Benzeer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14280407","data":{"address":{"address_line_1":"Figtree Walk","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 3SS","premises":"30","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6115e5431d2d73fb3ea68f59077cb0039b356986","kind":"individual-person-with-significant-control","links":{"self":"/company/14280407/persons-with-significant-control/individual/iN3rRuNtAYRFHnxf69gbQjNkBJQ"},"name":"Ewelina Magdalena Milewska","name_elements":{"forename":"Ewelina","middle_name":"Magdalena","surname":"Milewska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"SC740697","data":{"address":{"address_line_1":"255 Hamilton Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0QG","premises":"Bombay Tandoori"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2004},"etag":"9b02993883ef3c3f9d69abcbf61f0bbbee03344f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740697/persons-with-significant-control/individual/SS9BxYiso1UJfbpaB0i-ARigids"},"name":"Mr Yahya Hussain","name_elements":{"forename":"Yahya","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14284996","data":{"address":{"address_line_1":"Bromley High Street","country":"England","locality":"London","postal_code":"E3 3EG","premises":"98"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"04cc7811dc18e1bbba5eeb90587c1d11f7aafa11","kind":"individual-person-with-significant-control","links":{"self":"/company/14284996/persons-with-significant-control/individual/OOSTCdSjBsLacgxs7K2PjySWaek"},"name":"Mr Saadi Rahman","name_elements":{"forename":"Saadi","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"14284996","data":{"address":{"address_line_1":"Harebell Terrace","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0WX","premises":"17"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"869bf686be65923d796582fa8a220e15769f87bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14284996/persons-with-significant-control/individual/fANct1GtlBc_ifTZDUFDivIszmM"},"name":"Mr Raju Rahman","name_elements":{"forename":"Raju","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"14287937","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Birchington","postal_code":"CT7 9TZ","premises":"359"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"e5d755f8de0f158dcca99662aec90d38d8e60b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14287937/persons-with-significant-control/individual/z8hi3WcpvHdqtknZaZqMGHrdEYA"},"name":"Sophie Relph","name_elements":{"forename":"Sophie","surname":"Relph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14284996","data":{"address":{"address_line_1":"North Hill Drive","country":"England","locality":"Romford","postal_code":"RM3 7AF","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"cdff2a30f341959edeb6a535c581f0cd173e53d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14284996/persons-with-significant-control/individual/S86rVTpRKLMG3ocZEXhbs30H4d4"},"name":"Mr Mustafa Has","name_elements":{"forename":"Mustafa","surname":"Has","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-08-09"}}
{"company_number":"09208247","data":{"address":{"address_line_1":"Plover Close","country":"England","locality":"Sandown","postal_code":"PO36 9QW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"785cb95befa344759d41b3bb3495d995b378dc4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09208247/persons-with-significant-control/individual/yXF57SwRfe46dmOmIN84G9u5p0I"},"name":"Mr Daniel Lee","name_elements":{"forename":"Daniel","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-10"}}
{"company_number":"14206847","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"226a298646edb4604883b48e2cd32d2d86fe0493","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14206847/persons-with-significant-control/individual/a7tV0XrXhWo_DigB0vpycAcov_A"},"name":"Mr Mohammad Ali","name_elements":{"forename":"Mohammad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-10"}}
{"company_number":"NI034817","data":{"address":{"address_line_1":"High Street","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 8BB","premises":"Quaker Buildings"},"ceased_on":"2024-07-01","etag":"51f9cbb1540afa3d0b67d47f45c2323dcbdf45ed","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni688476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI034817/persons-with-significant-control/corporate-entity/piABfme8Jl60phBGnKWvI17YZOE"},"name":"Unix Investment Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14298996","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4RB","premises":"77a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"b887f6c8f862a3f8be131687a3b854c70ec5ce34","kind":"individual-person-with-significant-control","links":{"self":"/company/14298996/persons-with-significant-control/individual/uwlsdX4P_NefGcQ6qOqG6hPBlu0"},"name":"Mr Ahmad Sana","name_elements":{"forename":"Ahmad","surname":"Sana","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14298997","data":{"address":{"address_line_1":"Coxhill Gardens","country":"England","locality":"Dover","postal_code":"CT17 0PX","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"612287118cbfea9775e4cd305cfddc767c1462e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14298997/persons-with-significant-control/individual/2e2uezMAe-K0syMKCZThKaRhntY"},"name":"Mr Michael Paul Barker","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299006","data":{"address":{"address_line_1":"Leopold Road","country":"England","locality":"Wimbledon","postal_code":"SW19 7BD","premises":"28","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2df16bed69c54957f2a9613df475de105adf8837","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299006/persons-with-significant-control/individual/1L9VYKAKePAh3g3BzNlGGcsCMAs"},"name":"Osama Nakad","name_elements":{"forename":"Osama","surname":"Nakad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299007","data":{"address":{"address_line_1":"Garratt Lane","locality":"London","postal_code":"SW17 0PF","premises":"821"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"e4f343b9c89d7b72b706376cfa96f7694aac0a80","kind":"individual-person-with-significant-control","links":{"self":"/company/14299007/persons-with-significant-control/individual/heFBIyIDZtVHbsl18AAR73cBjXE"},"name":"Mr John Oluwatosin Fanimo","name_elements":{"forename":"John","middle_name":"Oluwatosin","surname":"Fanimo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"10920777","data":{"address":{"address_line_1":"Ickenham Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7BZ","premises":"51 Ickenham Road"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"5996717f0146d63772c243040e4c11e7bce322c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10920777/persons-with-significant-control/individual/A8EbELvgtPEHOtDSgNApOpUp8JI"},"name":"Mr Emad Qweitin","name_elements":{"forename":"Emad","surname":"Qweitin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-28"}}
{"company_number":"14299066","data":{"address":{"address_line_1":"126 Bayswater Road","country":"England","locality":"London","postal_code":"W2 4RH","premises":"Queensway Station"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"aea8403f0c850b34b5e8e4d7398cd8cf52eb62e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14299066/persons-with-significant-control/individual/caEB_v_mLAHiS2g9YYkMrRb95TM"},"name":"Miss Sandeep Chaggar","name_elements":{"forename":"Sandeep","surname":"Chaggar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"NI690406","data":{"address":{"address_line_1":"Glenburn Park","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 5RG","premises":"31"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1967},"etag":"a0cd5f1105ea25698a92abdb58c377710d799c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690406/persons-with-significant-control/individual/yGbnHKNfF0uWTJoQhhZRXmpWUto"},"name":"Mr Christopher Barr","name_elements":{"forename":"Christopher","surname":"Barr","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299226","data":{"address":{"address_line_1":"Truro Business Park","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9NH","premises":"Woodlands Court","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"a49b320af066e0e72d9ad72ebc7ce20b7152ce82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299226/persons-with-significant-control/individual/cqQRLwOT9laOHzGpE7yfzUYrg3I"},"name":"Mr Robert Catanzaro","name_elements":{"forename":"Robert","surname":"Catanzaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14299067","data":{"address":{"address_line_1":"Muhallah Fareed Ganj","country":"Pakistan","locality":"Tehsil \u0026 District Sahiwal","postal_code":"57000","premises":"House No. 291"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2004},"etag":"d2b72d50c5d91c09d13cea45b4ba580dc2ce4c41","kind":"individual-person-with-significant-control","links":{"self":"/company/14299067/persons-with-significant-control/individual/S1AX21lhS6cV1ZiPkL-W87kCeVk"},"name":"Miss Sidra Wajid","name_elements":{"forename":"Sidra","surname":"Wajid","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299227","data":{"address":{"address_line_1":"Shaw Close","country":"England","locality":"Congleton","postal_code":"CW12 1GF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"5384a37dda6930a4b011411498bcb7825a02b33a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299227/persons-with-significant-control/individual/4wagXCiIXFps_w8nozchsF2jBLg"},"name":"Mr Kieron Joseph Ansell","name_elements":{"forename":"Kieron","middle_name":"Joseph","surname":"Ansell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299076","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2EE","premises":"64 Wellington Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"4b32885b96bfa2fb30775d480f47740ea7745b24","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299076/persons-with-significant-control/individual/6TOzQ2X2hVVceg1yU7MuySN2H8A"},"name":"Mrs Vanessa Jane Lee","name_elements":{"forename":"Vanessa","middle_name":"Jane","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299227","data":{"address":{"address_line_1":"High Warren Close","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5SB","premises":"26"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1995},"etag":"dc1c12d0eb6e582e1e173697081c8fb1a358367d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299227/persons-with-significant-control/individual/3468EKlyAcyr2bM7iY-yUtK3KyI"},"name":"Mr Thomas Ames Kelly","name_elements":{"forename":"Thomas","middle_name":"Ames","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299226","data":{"address":{"address_line_1":"Truro Business Park","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9NH","premises":"Woodlands Court","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"a89eaad64703001e6ad771658b4aae567016344a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299226/persons-with-significant-control/individual/WQXPySUqq_1u2cRVr5J7_OAeT7I"},"name":"Mrs Nicola Wendy Catanzaro","name_elements":{"forename":"Nicola","middle_name":"Wendy","surname":"Catanzaro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14299287","data":{"address":{"address_line_1":"124 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1RS","premises":"Nrm","region":"Norfolk"},"etag":"24e532b2aa7280b9103f79fc7a24903fe731b669","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07375705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14299287/persons-with-significant-control/corporate-entity/YeeZvYLy3a5gRbdJPiewDu4nGJY"},"name":"Norwich Freehold Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299296","data":{"address":{"address_line_1":"Shale Meadow","country":"England","locality":"Wellingborough","postal_code":"NN8 6DJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"52ff5323de8fac20568464454d9288c49f48fca7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299296/persons-with-significant-control/individual/cUAaYxeEuZl7K3G3xeAprwbguBA"},"name":"Miss Trang Silvana Bui Thuy","name_elements":{"forename":"Trang","middle_name":"Silvana","surname":"Bui Thuy","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299436","data":{"address":{"address_line_1":"Chelsfield Lane","country":"England","locality":"Orpington","postal_code":"BR5 4PY","premises":"1 Petham Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ab2b2d6a62ed88aabaf777b57b48f9187b328e99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299436/persons-with-significant-control/individual/_croS-YN-lmmLy-YSb5TqC9CBc4"},"name":"Miss Victoria Louisa King","name_elements":{"forename":"Victoria","middle_name":"Louisa","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299437","data":{"address":{"address_line_1":"Dudley Street","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 1SE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4390489915728303839eb74314e8fc974f7251a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299437/persons-with-significant-control/individual/OzyvZrq1bktKS48JYBAEHrdWhjE"},"name":"Mr James William Horgan","name_elements":{"forename":"James","middle_name":"William","surname":"Horgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299297","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"e53800e1b996bb9ab83be7833f683e7b93be8585","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299297/persons-with-significant-control/individual/rBjmBb8AFZjzmEi7Y3po7GQ29J4"},"name":"Mr Ashley Byam","name_elements":{"forename":"Ashley","surname":"Byam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299286","data":{"address":{"address_line_1":"124 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1RS","premises":"Nrm","region":"Norfolk"},"etag":"66038c428511473a9c98525254e3681ae32659e3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07375705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14299286/persons-with-significant-control/corporate-entity/Qww8YG6D3qjqUfbH8EcbQu7We1I"},"name":"Norwich Freehold Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"09974686","data":{"address":{"address_line_1":"179-181 Bermondsey Exchange","country":"United Kingdom","locality":"London","postal_code":"SE1 3UW","premises":"2 Bermondsey Exchange"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"639201bb06a54a3c0324a4f1e3eb23adfc5957ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974686/persons-with-significant-control/individual/AAYAy7fc9b0XtpVA1hZf3Ql4UdY"},"name":"Mr Peter John Bickford","name_elements":{"forename":"Peter","middle_name":"John","surname":"Bickford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14299427","data":{"address":{"address_line_1":"Oakwood Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9DG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"20d08087428f3b5b44eb7d3b0bb32b784dc8e0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14299427/persons-with-significant-control/individual/EgRT-4CI_EbZAns-4hekqqwgB3M"},"name":"Mr Kerry Cooper Vuna","name_elements":{"forename":"Kerry","middle_name":"Cooper","surname":"Vuna","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299446","data":{"address":{"address_line_1":"Skyline Apartments","address_line_2":"11 Makers Yard","country":"United Kingdom","locality":"London","postal_code":"E3 3YP","premises":"1106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"21def0a551c9c45e3b51ae00cf0e979eb9cf6f70","kind":"individual-person-with-significant-control","links":{"self":"/company/14299446/persons-with-significant-control/individual/2yEkiDRSoEgUM_3O6oD-dUMjzt8"},"name":"Mr Bilal Rehman","name_elements":{"forename":"Bilal","surname":"Rehman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"12100957","data":{"address":{"address_line_1":"Kingsbury Road","country":"England","locality":"Castle Vale","postal_code":"B35 6AJ","premises":"1077","region":"Birmingham"},"ceased_on":"2023-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e5476464627290de177aad1e6398261925d1f1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12100957/persons-with-significant-control/individual/o_4w4K5tfHxk6Pn9P8ysPL-qmhk"},"name":"Mr Richard Kwame Fianu","name_elements":{"forename":"Richard","middle_name":"Kwame","surname":"Fianu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-01"}}
{"company_number":"14299447","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"4476fa55d83176a773d0e966795d08fa80667878","kind":"individual-person-with-significant-control","links":{"self":"/company/14299447/persons-with-significant-control/individual/DFoBKso_PnKgmUmJM6ocz532ekk"},"name":"Mr Everton Dennis","name_elements":{"forename":"Everton","surname":"Dennis","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299536","data":{"address":{"address_line_1":"Whitecliff Road","country":"England","locality":"Poole","postal_code":"BH14 8DX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"43956ae52e974a1fa9469c7d49755e3c58a60af8","kind":"individual-person-with-significant-control","links":{"self":"/company/14299536/persons-with-significant-control/individual/DYhcGnYycw-7jWb5zQ3dbvy73eU"},"name":"Ms Pamela Alison Whelan","name_elements":{"forename":"Pamela","middle_name":"Alison","surname":"Whelan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299537","data":{"address":{"address_line_1":"Maes-Y-Cwm Street","country":"United Kingdom","locality":"Y Barri","postal_code":"CF63 4EJ","premises":"55","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"a911d4d4a24db1950f2181cde295b7eb0a06086c","kind":"individual-person-with-significant-control","links":{"self":"/company/14299537/persons-with-significant-control/individual/S6UU1Jkkdl66gFjZ3TWI18hi7Ro"},"name":"Shane Brian Ahern","name_elements":{"forename":"Shane","middle_name":"Brian","surname":"Ahern"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299546","data":{"address":{"address_line_1":"Pattingham Road","address_line_2":"Perton","country":"England","locality":"Wolverhampton","postal_code":"WV6 7HD","premises":"Amber Verde"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4939ea4d66a8231425612c5e281558c1abadb7e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299546/persons-with-significant-control/individual/0Y_gt70OZ2XptMqqFyfndJaRM0M"},"name":"Mr Peter James Goss","name_elements":{"forename":"Peter","middle_name":"James","surname":"Goss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299546","data":{"address":{"address_line_1":"Pattingham Road","address_line_2":"Perton","country":"England","locality":"Wolverhampton","postal_code":"WV6 7HD","premises":"Amber Verde"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8322543ace04f66c3ee76cefdd4274bd61789a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299546/persons-with-significant-control/individual/DFnSVJh8QeILvAs4z4NBtr4rglU"},"name":"Mrs Ruth Maria Goss","name_elements":{"forename":"Ruth","middle_name":"Maria","surname":"Goss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14080657","data":{"address":{"address_line_1":"Nascot Wood Road","country":"England","locality":"Watford","postal_code":"WD17 4BT","premises":"Harmonia Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"5e0a4e9e7a57e0637388a150153d3e01d528203b","kind":"individual-person-with-significant-control","links":{"self":"/company/14080657/persons-with-significant-control/individual/9-YCYkJZc7dmHOULlJBvc1RXmjQ"},"name":"Mr Mohamed Abdirisaq Ibrahim","name_elements":{"forename":"Mohamed","middle_name":"Abdirisaq","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-02"}}
{"company_number":"13753056","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AL","premises":"257"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"4a0466de492094faf29868b75a29c362f3262d22","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753056/persons-with-significant-control/individual/PlaZGMmGr2NcR0F8IfDnU_6G-N4"},"name":"Mr Cheuk Nang Leung","name_elements":{"forename":"Cheuk","middle_name":"Nang","surname":"Leung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-07"}}
{"company_number":"14299547","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"eccbf9fbeb7a4ee570b596df03db91f423a37e20","kind":"individual-person-with-significant-control","links":{"self":"/company/14299547/persons-with-significant-control/individual/kRF0sG8RTrawWRqQJ8b1lBcJ214"},"name":"Mr Gordon Hall","name_elements":{"forename":"Gordon","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299676","data":{"address":{"address_line_1":"Tomkyns Lane","country":"England","locality":"Upminster","postal_code":"RM14 1TP","premises":"The Stables At Calflands Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"8ebeab8efe5f60a1e416b2dd193079a97621dcda","kind":"individual-person-with-significant-control","links":{"self":"/company/14299676/persons-with-significant-control/individual/n6XfodrhUqk1YfHsfxQZxpyAZo8"},"name":"Ms Shahena Khanom Ali","name_elements":{"forename":"Shahena","middle_name":"Khanom","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"01432546","data":{"address":{"address_line_1":"The Glebe","address_line_2":"Thorverton","country":"England","locality":"Exeter","postal_code":"EX5 5LS","premises":"Flat 4"},"ceased_on":"2024-11-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"57357e0475478098e7a48d5cb81f652bb467028a","kind":"individual-person-with-significant-control","links":{"self":"/company/01432546/persons-with-significant-control/individual/XV1y866d4YABFBdzNTs9qyVBCwA"},"name":"Mr James Kingdon","name_elements":{"forename":"James","surname":"Kingdon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-27"}}
{"company_number":"14299686","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"7b85610e6651a9abe9591171a34546d0c309287e","kind":"individual-person-with-significant-control","links":{"self":"/company/14299686/persons-with-significant-control/individual/TgHQN8ltJ6G0Ap-1_NJE7i4PgYo"},"name":"Mr Ebrahim Behzadi","name_elements":{"forename":"Ebrahim","surname":"Behzadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299746","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 9HR","premises":"1339"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"91661565dbdc560bb539247154d2091104c3e166","kind":"individual-person-with-significant-control","links":{"self":"/company/14299746/persons-with-significant-control/individual/Dl_1ta9Fmn4y2fz3qGvLFPSeW7s"},"name":"Mr Oren Peled","name_elements":{"forename":"Oren","surname":"Peled","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299747","data":{"address":{"address_line_1":"Rectory Meadow","address_line_2":"Southfleet","country":"England","locality":"Gravesend","postal_code":"DA13 9NY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"c5138fb0e9394a80de9a4a93d6a2d85ea1130f06","kind":"individual-person-with-significant-control","links":{"self":"/company/14299747/persons-with-significant-control/individual/Br78eE_3QNjF8WhNqCIy9z1yNcQ"},"name":"Mr Amit Singh Biring","name_elements":{"forename":"Amit","middle_name":"Singh","surname":"Biring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"SC741456","data":{"address":{"address_line_1":"Church Road","address_line_2":"Luss","country":"Scotland","locality":"Alexandria","postal_code":"G83 8NZ","premises":"Elmbank Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"6b8918f10304c03e5fae771e82b2bdc2f978d0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741456/persons-with-significant-control/individual/dXT6sv0PgSiSdfuVXWePPYoyNdk"},"name":"Mrs Alyson Donna Sophia Walker","name_elements":{"forename":"Alyson","middle_name":"Donna Sophia","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14300006","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"a312742aaf058025dc4f75dae57dbe7488e7c6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14300006/persons-with-significant-control/individual/hRQIMKTV-bAqo26o0q4GJmSj4yA"},"name":"Miss Francesca Suzette Wrigley","name_elements":{"forename":"Francesca","middle_name":"Suzette","surname":"Wrigley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"SC741446","data":{"address":{"address_line_1":"Craigleith View","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3JZ","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"90e9aab48d544d0518a3ce18323709672a9930c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741446/persons-with-significant-control/individual/Ovuig3i3FGLIdGEBKS5Lur7rFZk"},"name":"Dr Christopher Fowles","name_elements":{"forename":"Christopher","surname":"Fowles","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"SC741446","data":{"address":{"address_line_1":"Craigleith View","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3JZ","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"82eb3b1e441e50e02e25b36c2c096e70a6d9220c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741446/persons-with-significant-control/individual/ThPT-nRC5P9qmD35CW_3IHJQeb4"},"name":"Kim Michelle Fowles","name_elements":{"forename":"Kim","middle_name":"Michelle","surname":"Fowles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14300007","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"1782a707c947a68e92293d94c22d45b6ac27d89d","kind":"individual-person-with-significant-control","links":{"self":"/company/14300007/persons-with-significant-control/individual/HcuMlmtRipjkYdkfz8RwnqRR9ho"},"name":"Bradley Oliver Anderson","name_elements":{"forename":"Bradley","middle_name":"Oliver","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"04071466","data":{"address":{"address_line_1":"New Lane","address_line_2":"Laisterdyke","country":"England","locality":"Bradford","postal_code":"BD4 8BX","premises":"Unit 36"},"etag":"604246b20806c07779020388e58fd23665dac07a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"02942918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04071466/persons-with-significant-control/corporate-entity/yRnj2RYbPRpfgP4Pdit06roc_Gc"},"name":"Envirocare Technical Consultancy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"13836037","data":{"address":{"address_line_1":"Burlington Street","country":"England","locality":"Liverpool","postal_code":"L3 6LG","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"21e5ac4041359a89c56999acad2d9f97198b0b44","kind":"individual-person-with-significant-control","links":{"self":"/company/13836037/persons-with-significant-control/individual/MGby1VF8sOE79QDXUouUTOSbClo"},"name":"Mr Mohsin Khan","name_elements":{"forename":"Mohsin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-09"}}
{"company_number":"SC741477","data":{"address":{"address_line_1":"22 Viewpoint Place","country":"Scotland","locality":"Glasgow","postal_code":"G21 3AT","premises":"13/4"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2001},"etag":"f910dade673ed06b4171cb2528e698bd30d2456c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741477/persons-with-significant-control/individual/Z4vyhj6ts8FTW2dT27NAdDAdRvI"},"name":"Mr Rafael Alexandre Gomes De Oliveira Barradas Goncalves","name_elements":{"forename":"Rafael","middle_name":"Alexandre","surname":"Gomes De Oliveira Barradas Goncalves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"SC741476","data":{"address":{"address_line_1":"Glenpark Avenue","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 7JF","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"da3d8703bab78ca648e760d855b893d25e749c22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741476/persons-with-significant-control/individual/Q4EiAgOJ7svUo--MPFiZAnRJ3GI"},"name":"Mrs Maria Rashid","name_elements":{"forename":"Maria","surname":"Rashid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300066","data":{"address":{"address_line_1":"Upper Jabbri","country":"Pakistan","locality":"Mansehra","postal_code":"21300","premises":"Mohalla"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1996},"etag":"292e70639bc78be03572ab17ee56fbd642a75645","kind":"individual-person-with-significant-control","links":{"self":"/company/14300066/persons-with-significant-control/individual/dJSbRGZDzqLsJYXSzCb9rnI0Vuw"},"name":"Mr Hamza Fiaz","name_elements":{"forename":"Hamza","surname":"Fiaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300067","data":{"address":{"address_line_1":"Old Odiham Road","country":"United Kingdom","locality":"Alton","postal_code":"GU34 4BU","premises":"The Timbers","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"cc8791eb73f4db018ed7329982de90940f37e177","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300067/persons-with-significant-control/individual/t3jcsguHwRSPLVBG2NgJRyqM3tI"},"name":"Mr Ian George Murray Hall","name_elements":{"forename":"Ian","middle_name":"George Murray","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"SC741476","data":{"address":{"address_line_1":"Glenpark Avenue","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 7JF","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"ca351962e8f5247b0d1d59c1f4f271024a09b8ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741476/persons-with-significant-control/individual/kho0yaBn95p9Kr68HyfpCxX8Xjk"},"name":"Mr Arfan Rashid","name_elements":{"forename":"Arfan","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300346","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Guildford","postal_code":"GU2 4BW","premises":"10 Wycliffe Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"e2fd06fc360c48cb861706522759cbd5a961abbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14300346/persons-with-significant-control/individual/w-ATsXDRSkx6WKsa-RpMvamXRm4"},"name":"Mr Matthew John King","name_elements":{"forename":"Matthew","middle_name":"John","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300347","data":{"address":{"address_line_1":"Ellerker Rise","address_line_2":"Willerby","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6EU","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"107f9d9e789e797d3f524c4a936ed161c8630921","kind":"individual-person-with-significant-control","links":{"self":"/company/14300347/persons-with-significant-control/individual/_BHfIHDPqz1Q5Rhz0IkdHWJiFE8"},"name":"Ms Jocelyn Benitez Del Rosario","name_elements":{"forename":"Jocelyn","middle_name":"Benitez","surname":"Del Rosario","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"09915154","data":{"address":{"address_line_1":"Horley Green Road","country":"England","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"16930ea837f261ba0b1532fd623efa06fce773c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09915154/persons-with-significant-control/individual/W0u4Fx1OtBGDFIop4h0minG4f-I"},"name":"Mr Alan Eastwood","name_elements":{"forename":"Alan","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI690426","data":{"address":{"address_line_1":"Otterwood","country":"United Kingdom","locality":"Dromore","postal_code":"BT25 1LW","premises":"4","region":"Co Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"a34a111a1ef71dfba0def6f299dee8be09741bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690426/persons-with-significant-control/individual/QBOgz_FXvo_4ic2yrmnABh-oeok"},"name":"Mr Walter Martin Lockhart","name_elements":{"forename":"Walter","middle_name":"Martin","surname":"Lockhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-16"}}
{"company_number":"09337884","data":{"address":{"address_line_1":"Culver Road","address_line_2":"St Albans","country":"England","locality":"Herts","postal_code":"AL1 4EB","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"2a175781de6233aed096168a7e355bc91d8e08f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09337884/persons-with-significant-control/individual/-JgIV6C584i0CPcVSzD2SOP4TgI"},"name":"Nicole Yvette Mondville","name_elements":{"forename":"Nicole","middle_name":"Yvette","surname":"Mondville"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14300546","data":{"address":{"address_line_1":"Stourvale Barns","country":"United Kingdom","locality":"Ferndown","po_box":"9680","postal_code":"BH22 2FQ","premises":"1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"7b1bc84a64d0c91ca6ac701043c795d5a186539a","kind":"individual-person-with-significant-control","links":{"self":"/company/14300546/persons-with-significant-control/individual/Mnwv7I8NuSKPd9kDP2Bi9gAmZUo"},"name":"Mr Robert Charles Davies","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300547","data":{"address":{"address_line_1":"27 Roff Avenue","country":"England","locality":"Bedford","postal_code":"MK41 7TQ","premises":"Flat 4 Kenworth Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"c6ac647eb9e47746bd75d2cbf49022eb8ad76693","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300547/persons-with-significant-control/individual/R-ZYXufoqWrXRcQR-mfhh2QVU5c"},"name":"Mr Alexandru Doiban","name_elements":{"forename":"Alexandru","surname":"Doiban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"07776004","data":{"address":{"address_line_1":"Rayners Close","country":"England","locality":"Wembley","postal_code":"HA0 2JU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7020b10515b25452060f394bf370f4c637eb7895","kind":"individual-person-with-significant-control","links":{"self":"/company/07776004/persons-with-significant-control/individual/f-rInb4XfAoDUshg9pkJKpFtXqI"},"name":"Mrs Anuradha Singh Chauhan","name_elements":{"forename":"Anuradha","middle_name":"Singh","surname":"Chauhan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14300537","data":{"address":{"address_line_1":"Hatchett Street","country":"England","locality":"Birmingham","postal_code":"B19 3NX","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c4ddfc4c63746ff3f3995378fc758fe6fde562c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300537/persons-with-significant-control/individual/LAlrsSxQPUlnzqkx5SnpZ04cwHs"},"name":"Mr Surya Gupta","name_elements":{"forename":"Surya","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"09334345","data":{"address":{"address_line_1":"Wellington Road North","country":"England","locality":"Stockport","postal_code":"SK4 5AQ","premises":"363"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"3a0b801cb0e676841d90b4a3072288f81a697eba","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09334345/persons-with-significant-control/individual/-_QLkJKjIExI64PjM6SsIS1pn7g"},"name":"Miss Charlotte Alice Winstone","name_elements":{"forename":"Charlotte","middle_name":"Alice","surname":"Winstone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06447744","data":{"address":{"address_line_1":"2 Ambleside Avenue","address_line_2":"Streatham","locality":"London","postal_code":"SW16 6AD"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"5e9847cdac503fe44357047b29b38d9f09e5b1a2","kind":"individual-person-with-significant-control","links":{"self":"/company/06447744/persons-with-significant-control/individual/mFf80nqbA_sMUfJi8UuR7JvyL28"},"name":"Mr John Anthony Naylor","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Naylor","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14300846","data":{"address":{"address_line_1":"Central Boulevard","country":"United Kingdom","locality":"Blythe Valley Park","postal_code":"B90 8AG","premises":"C/O National Business Register Group Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"423804cb2f63eb062066e753e1122cb0f60a9a81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300846/persons-with-significant-control/individual/Sg9TwhZd0UWQNeBZ5RBMVumy__M"},"name":"Mr Rakesh Rattu","name_elements":{"forename":"Rakesh","surname":"Rattu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14300536","data":{"address":{"address_line_1":"103 Boston Manor Road","country":"England","locality":"Brentford","postal_code":"TW8 9JQ","premises":"Flat 10 Mullane House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"484b90bb935ad7c304c3926be94e2671e7a9aa0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14300536/persons-with-significant-control/individual/bzJLfWE_Yc2WxW6JLO_D1nXPK08"},"name":"Miss Habiba Ahmed Barre","name_elements":{"forename":"Habiba","middle_name":"Ahmed","surname":"Barre","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"SC552735","data":{"address":{"address_line_1":"Hutcheon Gardens","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8HA","premises":"14b","region":"Aberdeen"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"6fcf772b2c44ebb0b3b83532c8f42eca05f5ce96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552735/persons-with-significant-control/individual/0ATJ8hPfGeAH6yttrOqv7vOQRhQ"},"name":"Mr Jason Olugbenga Bamidele","name_elements":{"forename":"Jason","middle_name":"Olugbenga","surname":"Bamidele","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-15"}}
{"company_number":"14300537","data":{"address":{"address_line_1":"Hatchett Street","country":"England","locality":"Birmingham","postal_code":"B19 3NX","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a454689555b75a9270f3877296fac025b306c0bd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300537/persons-with-significant-control/individual/Ft0Nc8Tki8IeIg5AR9SkUPmN08M"},"name":"Mrs Iuliana-Delia Andrei","name_elements":{"forename":"Iuliana-Delia","surname":"Andrei","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300856","data":{"address":{"address_line_1":"Tylwch","country":"Wales","locality":"Llanidloes","postal_code":"SY18 6JN","premises":"Tylwch Halt"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1959},"etag":"7728ccfd33d18a00d571113fdd1eb849d0925720","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300856/persons-with-significant-control/individual/mAdCsLfxFngpL-ddTgJzY4gt078"},"name":"Mrs Alexandra Higgs","name_elements":{"forename":"Alexandra","surname":"Higgs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"05655294","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7WS","premises":"One"},"etag":"b3a3fcd99d9fea08b13aafc4fff3e8e58c988d08","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies Registry, England And Wales","registration_number":"05205402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05655294/persons-with-significant-control/corporate-entity/znIIGcDYakAaajIGHDFEH_2jERA"},"name":"Mtr Corporation (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14300857","data":{"address":{"address_line_1":"Cackle Street","address_line_2":"Brede","country":"United Kingdom","locality":"Rye","postal_code":"TN31 6DX","premises":"Cottage 1, The Old Bakery","region":"East Sussex"},"country_of_residence":"Denmark","date_of_birth":{"month":7,"year":1991},"etag":"5730fb60ed5bef8abb2a38ebaf4618f8babbe6cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300857/persons-with-significant-control/individual/BBeLBvusNeeQnrpZweOow_p5C0k"},"name":"Mr Harry Banks","name_elements":{"forename":"Harry","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"09336015","data":{"address":{"address_line_1":"Oriel Mount","address_line_2":"Oriel Road","locality":"Sheffield","postal_code":"S10 3TF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"62ff8c67c7c820b529a9f928481e17e37ac4eb41","kind":"individual-person-with-significant-control","links":{"self":"/company/09336015/persons-with-significant-control/individual/sztGSStDgpDm0IScQs4CtSb8SWg"},"name":"Mr Robert James Brind","name_elements":{"forename":"Robert","middle_name":"James","surname":"Brind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09340025","data":{"address":{"address_line_1":"Priory Hill","country":"England","locality":"Wembley","postal_code":"HA0 2QF","premises":"10","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"3a6fb0f44b213cc793e18d21072e421fe67468a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09340025/persons-with-significant-control/individual/uUJYvwjSy64taex4hyVBptlrMVg"},"name":"Mr Prabhmeet Singh","name_elements":{"forename":"Prabhmeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-03"}}
{"company_number":"14300856","data":{"address":{"address_line_1":"Rhossili","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 1PH","premises":"Great Pitton Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"dbfaa011f53d9bbceb414d44d2a4c8347403ae46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300856/persons-with-significant-control/individual/o6f88vk9bkAsRVonO86hCryJg_o"},"name":"Mr Thomas Higgs","name_elements":{"forename":"Thomas","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"08331355","data":{"address":{"address_line_1":"Great Bounds Drive","locality":"Tunbridge Wells","postal_code":"TN4 0TR","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"d39b562909518828d1af14527a721e1bd013cded","kind":"individual-person-with-significant-control","links":{"self":"/company/08331355/persons-with-significant-control/individual/YMK2PfR_xIlGAOmktEBImp_aOPA"},"name":"Mr Peter Richard Harris","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14300847","data":{"address":{"address_line_1":"Tennal Road","country":"England","locality":"Birmingham","postal_code":"B32 2HN","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"4f6286fb6292e864dafd476650295d6a8d66fbb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14300847/persons-with-significant-control/individual/QxvaXSs-tMC_Fw0M9f5_aCmE1Io"},"name":"Mr Matthew Neal Norman Gilpin","name_elements":{"forename":"Matthew","middle_name":"Neal Norman","surname":"Gilpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"08331355","data":{"address":{"address_line_1":"Great Bounds Drive","locality":"Tunbridge Wells","postal_code":"TN4 0TR","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"4a1036d15e4199994bed0dd567198f9e0254cffc","kind":"individual-person-with-significant-control","links":{"self":"/company/08331355/persons-with-significant-control/individual/pCE8M5l7mnt2d5zC2m9dUwgxCME"},"name":"Ms Gwendolyn Rose Bills","name_elements":{"forename":"Gwendolyn","middle_name":"Rose","surname":"Bills","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14300927","data":{"address":{"address_line_1":"Burnside Avenue","country":"England","locality":"Halifax","postal_code":"HX3 7RA","premises":"39"},"ceased_on":"2023-03-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"c29041f138efb89ff70f1d1a2a33ff6400dc101d","kind":"individual-person-with-significant-control","links":{"self":"/company/14300927/persons-with-significant-control/individual/vJ6HnTgnxcnv749mbERg7CC9Fow"},"name":"Ms Michelle Carol Barlow","name_elements":{"forename":"Michelle","middle_name":"Carol","surname":"Barlow","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301456","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"6a3b0f9c77dc5dd86aeb577e7f497985f03fcb8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14301456/persons-with-significant-control/individual/EFWCyIV427dAcQomZcwEyybHF2Q"},"name":"Jamie Evangelou","name_elements":{"forename":"Jamie","surname":"Evangelou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"09882234","data":{"address":{"address_line_1":"49 Tabernacle Street","locality":"London","postal_code":"EC2A 4AA","premises":"Cmb Partners Uk Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"e56b3e4020a58af7704c2ae1788beec589387fa4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09882234/persons-with-significant-control/individual/XV0cjJq8PlrsmPYVMpbfsyf9S_0"},"name":"Mr Deepak Bhatia","name_elements":{"forename":"Deepak","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10528625","data":{"address":{"address_line_1":"Wemborough Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2EA","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4d673527eb957fa2cdc46111d51343ddb8e4ca73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10528625/persons-with-significant-control/individual/uMPvJtIGGUhUevZFIGO5QVnJ8h8"},"name":"Mr Mark Oliver Mcdonnell","name_elements":{"forename":"Mark","middle_name":"Oliver","surname":"Mcdonnell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"14301116","data":{"address":{"address_line_1":"Groveland Court (2nd Floor)","country":"United Kingdom","locality":"City Of London","postal_code":"EC4M 9EH","premises":"12","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"365a4c311f13249834a16ae7ab7e6c8b2791fd6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14301116/persons-with-significant-control/individual/ChR6YHJ_ugHaKo32JoLcx_5yGMw"},"name":"Mr Adnan Ammer Sajid","name_elements":{"forename":"Adnan","middle_name":"Ammer","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301457","data":{"address":{"address_line_1":"High Street","address_line_2":"Wollaston","country":"England","locality":"Stourbridge","postal_code":"DY8 4PE","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"40c571890437db15a9642162bc722c6998f84a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301457/persons-with-significant-control/individual/LkmJLhIOyy1uaIcRkQc3BT2nm2k"},"name":"Dr. Benjamin Robert Clyde","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Clyde","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"09837204","data":{"address":{"address_line_1":"Garrick Avenue","address_line_2":"Moreton","country":"England","locality":"Wirral","postal_code":"CH46 6DY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"8317bfbb16746e60b6858c66f27941e5d20b0da1","kind":"individual-person-with-significant-control","links":{"self":"/company/09837204/persons-with-significant-control/individual/RmGpGI4QBhdbKlePqP85ZMauzfQ"},"name":"Mr Robert William Herbert","name_elements":{"forename":"Robert","middle_name":"William","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07054485","data":{"address":{"country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4AH","premises":"472 West Wycombe Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"ae544683fd6e69b3db0d43a5c5dff60e2c3b8238","kind":"individual-person-with-significant-control","links":{"self":"/company/07054485/persons-with-significant-control/individual/Ssq0cFDsaKQRZCsWUjB5Z0q39NE"},"name":"Mr Rhys David Jones","name_elements":{"forename":"Rhys","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07856095","data":{"address":{"address_line_1":"Buckingham Road","locality":"South Woodford","postal_code":"E18 2NJ","premises":"18","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b00dae84b1f28a26d04b34496a41380d746a11ae","kind":"individual-person-with-significant-control","links":{"self":"/company/07856095/persons-with-significant-control/individual/4FU54NhjkXA_71tkLPoziC1SOoQ"},"name":"Miss Aninder Khera","name_elements":{"forename":"Aninder","surname":"Khera","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-21"}}
{"company_number":"10528625","data":{"address":{"address_line_1":"Wemborough Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2EA","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"1932b23f747f0d4b550c941f674d77e4f2970c85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10528625/persons-with-significant-control/individual/LRASrAEgZ6ocwjym82qjKuS9EDA"},"name":"Mrs Geraldine Mcdonnell","name_elements":{"forename":"Geraldine","surname":"Mcdonnell","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"14300927","data":{"address":{"address_line_1":"New Road","address_line_2":"Luddendenfoot","country":"England","locality":"Halifax","postal_code":"HX2 6QL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"2b3d2bd85c835630790918475d8624b39a2bdec4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300927/persons-with-significant-control/individual/Z5z5-aUXNYODX8hEuuLHBiqv2Yw"},"name":"Mr Guy Parry","name_elements":{"forename":"Guy","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301187","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1958},"etag":"0f5c6925bb539302c944cbb41de0c68b2de6972a","kind":"individual-person-with-significant-control","links":{"self":"/company/14301187/persons-with-significant-control/individual/xt5KIeahk6nffTNL-AHfLIsZmpU"},"name":"Mr Alfonso Santonicola","name_elements":{"forename":"Alfonso","surname":"Santonicola","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14300926","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1999},"etag":"5b17a8d4514e7ccc1cbfa6634cd3770d3cd043df","kind":"individual-person-with-significant-control","links":{"self":"/company/14300926/persons-with-significant-control/individual/wVf9dudRUFPCXJTdzymfJiKpoo4"},"name":"Mr Hicham Fouad","name_elements":{"forename":"Hicham","surname":"Fouad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"SC741507","data":{"address":{"address_line_1":"Meikle Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 5JG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"553b4063c18689bc5149fd43122aefc6aef05318","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741507/persons-with-significant-control/individual/k0HRM_YBSdmLZ0avMERGUlobp7A"},"name":"Mrs Emma Burns","name_elements":{"forename":"Emma","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301457","data":{"address":{"address_line_1":"High Street","address_line_2":"Wollaston","country":"England","locality":"Stourbridge","postal_code":"DY8 4PE","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d48e9a0c940335580b1764f53b8069f96e5a1747","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301457/persons-with-significant-control/individual/wPA-2rNvRHiRI49wJyXuT3jlohA"},"name":"Mrs. Abigail Charlotte Clyde","name_elements":{"forename":"Abigail","middle_name":"Charlotte","surname":"Clyde","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"06439795","data":{"address":{"address_line_1":"Marsden Way South","country":"England","locality":"Manchester","postal_code":"M4 3AT","premises":"36"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"e83a7326ec699dcb26fe4cc5c883a2b663839826","kind":"individual-person-with-significant-control","links":{"self":"/company/06439795/persons-with-significant-control/individual/oHsNnt2sMb15M3Xc6fMGX4gFHJM"},"name":"Ms Jane Tiller","name_elements":{"forename":"Jane","surname":"Tiller","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09914645","data":{"address":{"address_line_1":"Thomas Street","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9RN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"1abc29d2795875db6f303245a47da28cf0eaa382","kind":"individual-person-with-significant-control","links":{"self":"/company/09914645/persons-with-significant-control/individual/uIyQhmBS4hIm7eYV2Cq7TCm8sqo"},"name":"Mr David Harold Houghton","name_elements":{"forename":"David","middle_name":"Harold","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-12"}}
{"company_number":"04334355","data":{"address":{"address_line_1":"Claire Causeway","address_line_2":"Crossways Business Park","country":"England","locality":"Dartford","postal_code":"DA2 6QA","premises":"Charles Lake House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"12aec71525400ca95510410bdec122b4ac2ab0e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04334355/persons-with-significant-control/individual/ZpEKQV5M1UOhJi4OhUmwYpCInVs"},"name":"Mr Raj Bedi","name_elements":{"forename":"Raj","surname":"Bedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14300927","data":{"address":{"address_line_1":"Princeton Close","address_line_2":"Pellon","country":"England","locality":"Halifax","postal_code":"HX2 0US","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"57d5f1610b877ede42de71eb056959c8933feacb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300927/persons-with-significant-control/individual/qGx3q3Mg-YcmxzsTKrQNiT_OvfE"},"name":"Mr Timothy Morsley","name_elements":{"forename":"Timothy","surname":"Morsley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301186","data":{"address":{"address_line_1":"Parkwood Green","country":"England","locality":"Gillingham","postal_code":"ME8 9PW","premises":"29"},"ceased_on":"2022-08-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"a758214c61b1a7b320b5fdaccb6787a5316b9edb","kind":"individual-person-with-significant-control","links":{"self":"/company/14301186/persons-with-significant-control/individual/oligwedKoy4GeZIkRlZyHZt8g5I"},"name":"Feng Chen","name_elements":{"forename":"Feng","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301837","data":{"address":{"country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 1AH","premises":"43, Harbour Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"d8e75c79add4ef1c0b852101e208d91bd55d1c84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301837/persons-with-significant-control/individual/RjW2uoi9vc3Iv1lPls7A94797KA"},"name":"Mrs Hetalben Kamleshkumar Patel","name_elements":{"forename":"Hetalben","middle_name":"Kamleshkumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"06441735","data":{"address":{"address_line_1":"Silverwood Place","address_line_2":"Holmer Green","country":"England","locality":"High Wycombe","postal_code":"HP15 6FA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"62347ced29c7bd6fc868fb105597ed27693c35c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06441735/persons-with-significant-control/individual/8n5YvIoMM8Ur_yE6UT3as09CDIs"},"name":"Mr. James Richard Drabble","name_elements":{"forename":"James","middle_name":"Richard","surname":"Drabble","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10528624","data":{"address":{"country":"United Kingdom","locality":"Greasby","postal_code":"CH49 2QD","premises":"49 Summertrees Avenue","region":"Merseyside"},"ceased_on":"2023-06-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"3ce30263a9e3ec957fc1a70ac1898633805bc6d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10528624/persons-with-significant-control/individual/TDndjTpO8C-tdYM81VB95ka6VKI"},"name":"Mr Aadil Bukhari","name_elements":{"forename":"Aadil","surname":"Bukhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"14301847","data":{"address":{"address_line_1":"Rushes Lane","address_line_2":"Asheldham","country":"England","locality":"Southminster","postal_code":"CM0 7NY","premises":"Asheldham Grange Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"d5bbaa17ddb484cc2d26b1d5164d8ebb29904472","kind":"individual-person-with-significant-control","links":{"self":"/company/14301847/persons-with-significant-control/individual/rlz10omHGnmo_wpsDV-A819hjyU"},"name":"Mrs Joanne Kelly","name_elements":{"forename":"Joanne","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"SC294595","data":{"address":{"address_line_1":"Berachah","address_line_2":"5 Greenbank Road","locality":"Fraserburgh","postal_code":"AB43 7GA"},"country_of_residence":"Fraserburgh","date_of_birth":{"month":2,"year":1948},"etag":"64fff1d10e13e37446f53cd262fd002fcabc6fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC294595/persons-with-significant-control/individual/HbwZcI3gyTyqBGAsQagVd2qrJSM"},"name":"Barbara Watt","name_elements":{"forename":"Barbara","surname":"Watt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09905395","data":{"address":{"address_line_1":"Elmfield Road","country":"United Kingdom","locality":"London","postal_code":"E4 7HU","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"38afc4614f761adcc2c92460b6b57dbe384e25aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09905395/persons-with-significant-control/individual/K8iaKzurVSNdkvycXY57Xlp9wdM"},"name":"Mr Shiraz David Lalani","name_elements":{"forename":"Shiraz","middle_name":"David","surname":"Lalani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"14302007","data":{"address":{"address_line_1":"Lower Bond Street","country":"England","locality":"Hinckley","postal_code":"LE10 1QU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"952acc0c4792dadb6a6de85388cf64555979df14","kind":"individual-person-with-significant-control","links":{"self":"/company/14302007/persons-with-significant-control/individual/Yd48C5d6OA2cYHE5TX-vrgjASa4"},"name":"Mr Marcin Krzysztof Szeszkowski","name_elements":{"forename":"Marcin","middle_name":"Krzysztof","surname":"Szeszkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301847","data":{"address":{"address_line_1":"Rushes Lane","address_line_2":"Asheldham","country":"England","locality":"Southminster","postal_code":"CM0 7NY","premises":"Asheldham Grange Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"1907e77b605132eb5ebdd536d78b871aeabb1dec","kind":"individual-person-with-significant-control","links":{"self":"/company/14301847/persons-with-significant-control/individual/XEsZSDGeiZEWfgY-8zjPmocclBQ"},"name":"Mr Nicholas Kelly","name_elements":{"forename":"Nicholas","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14302007","data":{"address":{"address_line_1":"Lower Bond Street","country":"England","locality":"Hinckley","postal_code":"LE10 1QU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5488e84f276f3dc72d28fbee08c9e46234918c87","kind":"individual-person-with-significant-control","links":{"self":"/company/14302007/persons-with-significant-control/individual/kQ6asivD2kKGpKcd0GjrhwJbmJk"},"name":"Mrs Magdalena Anna Szeszkowska","name_elements":{"forename":"Magdalena","middle_name":"Anna","surname":"Szeszkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"09356324","data":{"address":{"address_line_1":"Lawn Terrace","address_line_2":"Crumlin","locality":"Newport","postal_code":"NP11 3PG","premises":"9","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1977},"etag":"9b6c69bd4808358d1abde7f75908e1392e10f351","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09356324/persons-with-significant-control/individual/JL_WJY7Ti5Q3FOxfM6TE_wubajM"},"name":"Mr Karl Rudakov","name_elements":{"forename":"Karl","surname":"Rudakov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14302206","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1979},"etag":"15f96743cc04a785ad220b858401797784ce965a","kind":"individual-person-with-significant-control","links":{"self":"/company/14302206/persons-with-significant-control/individual/o3aXFFLFOQ9cu-sll_yP08z9460"},"name":"Mr Badr Eddine Tibar","name_elements":{"forename":"Badr","middle_name":"Eddine","surname":"Tibar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"04334355","data":{"address":{"address_line_1":"Claire Causeway","address_line_2":"Crossways Business Park","country":"England","locality":"Dartford","postal_code":"DA2 6QA","premises":"Charles Lake House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d280e22e221d64f17f150080a481683dfdadbae4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04334355/persons-with-significant-control/individual/7uIO-eNIcszU5XZQFvy5j0M3zPE"},"name":"Mrs Resina Bedi","name_elements":{"forename":"Resina","surname":"Bedi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05030777","data":{"address":{"address_line_1":"Landsmoor Drive","address_line_2":"Longton","country":"England","locality":"Preston","postal_code":"PR4 5PE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"715d75600d401f97cfd30d4bf181defa5f84a192","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05030777/persons-with-significant-control/individual/f-era73AzssBnnaZ2x0zh8MPl0I"},"name":"Philip Zatland","name_elements":{"forename":"Philip","surname":"Zatland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"14301846","data":{"address":{"address_line_1":"Shire Place","country":"England","locality":"Northampton","postal_code":"NN3 8DE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"12cdfecf688182162f134469e109ddc2f942d61a","kind":"individual-person-with-significant-control","links":{"self":"/company/14301846/persons-with-significant-control/individual/QjfNNb_wWICoHbo1GlgVMSgp47U"},"name":"Mr Stelian Andrei Mihail","name_elements":{"forename":"Stelian","middle_name":"Andrei","surname":"Mihail","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"09351164","data":{"address":{"address_line_1":"Lighthouse Trade Park","address_line_2":"Church Road","country":"England","locality":"Lydney","postal_code":"GL15 5EN","premises":"Unit 2a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a7d783e237459e5a96ca858efc6f081b9bbf9c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09351164/persons-with-significant-control/individual/FJ1iKIxMMvL1q1ChYp-756jCA7A"},"name":"Ms Eleanor Van Der Heijden","name_elements":{"forename":"Eleanor","surname":"Van Der Heijden","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09087106","data":{"address":{"address_line_1":"Emilia Close","locality":"Enfield","postal_code":"EN3 4HQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"02b826e94846e986adc5403272d52792de6c6144","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09087106/persons-with-significant-control/individual/FZdyUI6hsk-Wfe21pJ-bwHUw3VM"},"name":"Mr Peter Kiston Sarpong","name_elements":{"forename":"Peter","middle_name":"Kiston","surname":"Sarpong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"SC294595","data":{"address":{"address_line_1":"Berachah","address_line_2":"5 Greenbank Road","locality":"Fraserburgh","postal_code":"AB43 7GA"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1956},"etag":"e95f34b539fe90fd27ccd69f4691c229d1b0f4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC294595/persons-with-significant-control/individual/xMSgWSxq3nNrBmUItXwZ7jNBOi8"},"name":"Mr John Watt","name_elements":{"forename":"John","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09337224","data":{"address":{"address_line_1":"Euston Way","address_line_2":"Town Centre","country":"England","locality":"Telford","postal_code":"TF3 4LY","premises":"Titan House"},"ceased_on":"2024-05-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"d65737afe58225a49f2066a074df5a732c43dbbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09337224/persons-with-significant-control/individual/OdR7CfvJvAIjnyPJ2bWlD2Rew60"},"name":"Miss Katie Lynch","name_elements":{"forename":"Katie","surname":"Lynch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05030777","data":{"address":{"address_line_1":"Landsmoor Drive","address_line_2":"Longton","country":"England","locality":"Preston","postal_code":"PR4 5PE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"786a1c5fb0dd3843347c987c44d3dbaf7c7ded20","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05030777/persons-with-significant-control/individual/IE5PsqWxkuZBtpw9PuMbkotGV34"},"name":"Mr Adrian Peter Baker","name_elements":{"forename":"Adrian","middle_name":"Peter","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"01070445","data":{"address":{"address_line_1":"Dysart Road","address_line_2":"Grantham","locality":"Lincs","postal_code":"NG31 7DB"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"ed2c3106df52714b5b6dbba8504fedd23664c129","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01070445/persons-with-significant-control/individual/WOnzicxM1sB8F1vaRzeLAeIu96A"},"name":"Mr Thomas Dearden Lee","name_elements":{"forename":"Thomas","middle_name":"Dearden","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14302006","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2022-08-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"c10518e8cf2e814dcebb3058e92d7e6bdfaf8839","kind":"individual-person-with-significant-control","links":{"self":"/company/14302006/persons-with-significant-control/individual/uEWBYKZKeydf33fRx9fdLd9S6qM"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302217","data":{"address":{"address_line_1":"Wotton Road","address_line_2":"Rangeworthy","country":"England","locality":"Bristol","postal_code":"BS37 7NA","premises":"1 Wyke Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"52ef073745a195901709231cbca28d44d7059021","kind":"individual-person-with-significant-control","links":{"self":"/company/14302217/persons-with-significant-control/individual/7Xx39JjdI9JHH_groXUaENz8aiA"},"name":"Mr David Peter Beaver","name_elements":{"forename":"David","middle_name":"Peter","surname":"Beaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"05224146","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"etag":"34e43b25b7fb4263b0813c25114a2645096e04ce","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"04524515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05224146/persons-with-significant-control/corporate-entity/4iRqELqO_fv3sqh5q84lzyOhpAY"},"name":"Holmes Family Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14302607","data":{"address":{"address_line_1":"1 Coldbath Square, Farrington","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Office One"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1976},"etag":"46e661827aff824e56910e9d6ed81ae72e8e669a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302607/persons-with-significant-control/individual/hpcHPruSEw1tr3OCknHLe9sjMFM"},"name":"Luca De Simone","name_elements":{"forename":"Luca","surname":"De Simone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"07457715","data":{"address":{"address_line_1":"6 London Road","locality":"Southampton","postal_code":"SO15 2AF","premises":"We Are Locksmiths"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"235bcb98a8560d70572b948dc1291dbb1b5489df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07457715/persons-with-significant-control/individual/bvU51UYE1rcw7n0c4e80jqwH3E8"},"name":"Mr Philip Tyrrell","name_elements":{"forename":"Philip","surname":"Tyrrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00896634","data":{"address":{"address_line_1":"38 High Street","country":"England","locality":"Kempston","postal_code":"MK42 7AL","premises":"Walnut Cottage","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1939},"etag":"be877409e28d5d531af69085803276d9d72411a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"CONNOLLY ACCOUNTANTS \u0026 BUSINESS ADVISORS LTD ACSP","identity_verified_on":"2026-03-07T00:00:00Z","preferred_name":"Joy Eleanor Jolley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00896634/persons-with-significant-control/individual/ZUF_qSXR7bIGm1oYkmI9dk1oEwo"},"name":"Mrs Joy Eleanor Jolley","name_elements":{"forename":"Joy","middle_name":"Eleanor","surname":"Jolley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09260085","data":{"address":{"address_line_1":"Rosebuck Close","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 8RZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"ea7ccbeb5fc945a04297e348ddcfe1c57ad4ca35","kind":"individual-person-with-significant-control","links":{"self":"/company/09260085/persons-with-significant-control/individual/Wg2uXNbrMI67xxzyJRMY56jHmqY"},"name":"Mr Shahid Roomi","name_elements":{"forename":"Shahid","surname":"Roomi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"09824354","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1973},"etag":"f24b10c6f496c662233a1b0ef777bed7eb1550f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09824354/persons-with-significant-control/individual/OPNGVjCmudfF-EOLiMqu7l0JyiM"},"name":"Sivakumar Chinappan","name_elements":{"forename":"Sivakumar","surname":"Chinappan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"NI642765","data":{"address":{"address_line_1":"High Street","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 8BB","premises":"Quaker Buildings"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1973},"etag":"00e93e91dc7b553968aa74b251039d9eb7e00790","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"MCCLEARY \u0026 COMPANY LTD ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Johnston Frederick Weir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI642765/persons-with-significant-control/individual/H7Y_9bidKfRWLWKhz3HEPJMnK5M"},"name":"Mr Johnston Frederick Weir","name_elements":{"forename":"Johnston","middle_name":"Frederick","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"14302857","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1990},"etag":"ab6c243f7710496e312061f9943075e8fc0b7c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14302857/persons-with-significant-control/individual/PLGa1b2OIXGGdbjnmqQjxqElXfk"},"name":"Mr Tri Nghia Nguyen","name_elements":{"forename":"Tri","middle_name":"Nghia","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"04996164","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1EQ","premises":"43","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"6be1caa83414cee8242e333aee686f105f7e1c60","kind":"individual-person-with-significant-control","links":{"self":"/company/04996164/persons-with-significant-control/individual/hXFSi1h_O4nnKg9AudokHNa9KGw"},"name":"Mr Alan John Dodd","name_elements":{"forename":"Alan","middle_name":"John","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14302596","data":{"address":{"address_line_1":"Blackpool Gardens","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8DY","premises":"17"},"ceased_on":"2023-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"fba10e3a3faf2ab041fd721efeb1185118891f84","kind":"individual-person-with-significant-control","links":{"self":"/company/14302596/persons-with-significant-control/individual/EItsWEB6szy9QMjeCuODCS482Ws"},"name":"Mr Amarjeet Singh Madhan","name_elements":{"forename":"Amarjeet","middle_name":"Singh","surname":"Madhan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"09964787","data":{"address":{"address_line_1":"Lilford Road","country":"England","locality":"London","postal_code":"SE5 9BX","premises":"15 Geoffey Close"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"154dbf1e97007da87d0d880cca028988cbde38b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09964787/persons-with-significant-control/individual/H01kkCJQTK1uEIgAnqnpkBmRldY"},"name":"Mr Ali Mohammed","name_elements":{"forename":"Ali","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"08328694","data":{"address":{"address_line_1":"Greenham Business Park","country":"England","locality":"Thatcham","postal_code":"RG19 6HX","premises":"Suite 38 \u0026 39 Venture West","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ac36d8b0edd34f1af89b0e6138c406ee3b1e92fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08328694/persons-with-significant-control/individual/k0tkRCI6DGWZXyZtk4YTgGwsZmo"},"name":"Mrs Harminder Cheema","name_elements":{"forename":"Harminder","surname":"Cheema","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14302406","data":{"address":{"address_line_1":"Morland Avenue","country":"England","locality":"Leicester","postal_code":"LE2 2PE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"aff363772ee200ef953c3559724b86693f2c6960","kind":"individual-person-with-significant-control","links":{"self":"/company/14302406/persons-with-significant-control/individual/PIZpncpdf6pFt8_7ONcaKWMkwc8"},"name":"Mr Nashtar Singh Bains","name_elements":{"forename":"Nashtar","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"09915075","data":{"address":{"country":"England","locality":"Hockley","postal_code":"SS5 4UD","premises":"5 Beatrice Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"fdafaa45058d995f843f5bf94aaa2e608977ff5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09915075/persons-with-significant-control/individual/h0w7T9uCyEY7gk3sbtjhHSqrwpQ"},"name":"Mrs Katherine Ann Munro","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Munro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"00537004","data":{"address":{"address_line_1":"Bryggen Road","address_line_2":"North Lynn Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 2HZ","premises":"9","region":"Norfolk"},"etag":"f82a6ed0ab140591d3cc7789fbe9122803add057","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"03872673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00537004/persons-with-significant-control/corporate-entity/g3TKMlgNQj3vDAG5Y-2wXJhovLw"},"name":"Afe Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11412876","data":{"address":{"address_line_1":"Church Way","country":"England","locality":"North Shields","postal_code":"NE29 0AE","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"7dc66d29cd3293ec573d695cd8725fd46d998f5f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11412876/persons-with-significant-control/individual/WM37BGj-63nxBz8Z67tsXgGxFuw"},"name":"Stephen Laidler","name_elements":{"forename":"Stephen","surname":"Laidler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-22"}}
{"company_number":"14302216","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"ceased_on":"2023-07-28","country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"1eb6ee39946548e3fc60c15a5bc6b0f8200f7bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14302216/persons-with-significant-control/individual/y8UHI5lPDhi1xg5aMRXW_exrb-0"},"name":"Miss Leila Aiko Enoki De Ambrozio","name_elements":{"forename":"Leila","middle_name":"Aiko","surname":"Enoki De Ambrozio","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"10529084","data":{"address":{"address_line_1":"Wykeham Drive","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 7SA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"6f03ab0e8e50d5eef7e957b63c3efc4394073609","kind":"individual-person-with-significant-control","links":{"self":"/company/10529084/persons-with-significant-control/individual/uHtyYA4m9bjtKkXF1PVsPDeB8tk"},"name":"Peter Spence","name_elements":{"forename":"Peter","surname":"Spence"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"10529085","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"2a85e7620268f57a2acb9070ee182e2b957cfff7","kind":"individual-person-with-significant-control","links":{"self":"/company/10529085/persons-with-significant-control/individual/eeA5vLTZhe_dj3S40kegkcJE05Y"},"name":"Mr Richard Keen","name_elements":{"forename":"Richard","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"14302856","data":{"address":{"address_line_1":"St Benedicts Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 9DN","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"096e92fe44747a79f04fcae1c592d5db83314e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302856/persons-with-significant-control/individual/bX7ktThtAh7xmR0xZFZzyWzKuhA"},"name":"Mr Soheel Ellahi","name_elements":{"forename":"Soheel","surname":"Ellahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"09298164","data":{"address":{"address_line_1":"33 Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"6556d1afa80a73b4c0c2305d83844688234b9b36","kind":"individual-person-with-significant-control","links":{"self":"/company/09298164/persons-with-significant-control/individual/7uDwKZiihP5WISC_Y3PHCGCOUTc"},"name":"Mr Benjamin Horn","name_elements":{"forename":"Benjamin","surname":"Horn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07499394","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"London","postal_code":"SE18 6FU","premises":"The Court Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"75fc39ee0cf8e95c01991cf7e1a2360db4674c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07499394/persons-with-significant-control/individual/PlXmBPIhk3GfJYNlt8BJRF0TebA"},"name":"Mr Babak Michael Faghihi","name_elements":{"forename":"Babak","middle_name":"Michael","surname":"Faghihi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC741586","data":{"address":{"address_line_1":"Dens Road","country":"Scotland","locality":"Dundee","postal_code":"DD3 7HY","premises":"77"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"b560d3b86a6a01d1a2fc8bf18c8850667d0a032e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741586/persons-with-significant-control/individual/tdzBrd2Ip7njLsBoJmVD1QKsloE"},"name":"Mr Asam Ghaffar","name_elements":{"forename":"Asam","surname":"Ghaffar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302606","data":{"address":{"address_line_1":"Summerwood Lane","country":"England","locality":"Dronfield","postal_code":"S18 1PB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"dac2a5367ecfe99076a9882deca3eda204a6056a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302606/persons-with-significant-control/individual/u9j5ltUsbJFG0ahaRdC_p3_Oo6Q"},"name":"Mrs Sarah Donohoe Denton","name_elements":{"forename":"Sarah","surname":"Donohoe Denton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"10529484","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"London","postal_code":"SW9 7AP","premises":"Unit 4, Holles House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"7c7acf8421638d87aa9ad527fb5c841f24c3e2be","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10529484/persons-with-significant-control/individual/Sys9Iz6rhjavplPdw_qxh_hkfGs"},"name":"Mr. Fernando Augusto Moreira De Sousa","name_elements":{"forename":"Fernando","middle_name":"Augusto","surname":"Moreira De Sousa","title":"Mr."},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-16"}}
{"company_number":"09905425","data":{"address":{"address_line_1":"Horsey Lane","address_line_2":"Upper Longdon","locality":"Rugeley","postal_code":"WS15 4LN","premises":"Beaudesert Park Farm","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"f78107841640c64201d6710838a8160038f252cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905425/persons-with-significant-control/individual/K1hn8U26KWtOMX68qbnuCBGngtQ"},"name":"Mrs Mary Jacqueline Cope","name_elements":{"forename":"Mary","middle_name":"Jacqueline","surname":"Cope","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"14302406","data":{"address":{"address_line_1":"Morland Avenue","country":"England","locality":"Leicester","postal_code":"LE2 2PE","premises":"18"},"etag":"a64fd2e87ffd5be6cfe0ec9d2d185754f86b7a55","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11162509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14302406/persons-with-significant-control/corporate-entity/9OcPInKE693Z2aWFxo-nEAYq8bg"},"name":"Leicester Drake Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302597","data":{"address":{"address_line_1":"Madeleine Close","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4BJ","premises":"16","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"47416e1ff265d18290c93c969f773e7eef61ddcf","kind":"individual-person-with-significant-control","links":{"self":"/company/14302597/persons-with-significant-control/individual/bANnQHj1WWPvlcP6UO0RRz6d7c0"},"name":"Mr Asad Ali","name_elements":{"forename":"Asad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"02422874","data":{"address":{"address_line_1":"1171 Pk Badhoevedorp","country":"Netherlands","locality":"Badhoevedorp","premises":"Schipholweg 275,"},"etag":"7967744578159f5064a5f6ac3ef31453489efb89","identification":{"country_registered":"The Netherlands","legal_authority":"Netherlands","legal_form":"Private Company With Limited Liability","place_registered":"Trade Register Of The Chamber Of Commerce,","registration_number":"34103478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02422874/persons-with-significant-control/corporate-entity/15SHpI1HGdPncWjBjFU5G4HZsIs"},"name":"Sony Overseas Holding B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04567044","data":{"address":{"address_line_1":"6 Lower Temple Street","address_line_2":"Birmingham","locality":"West Midlands","postal_code":"B2 4JD"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"c0720b321b3e1049a028070c0b52e5cf57a159c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04567044/persons-with-significant-control/individual/Df3t29tJDZBfBuF2sq9kV7nJl70"},"name":"Mr Chad Willets","name_elements":{"forename":"Chad","surname":"Willets","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14302207","data":{"address":{"address_line_1":"Tizzard Grove","country":"England","locality":"London","postal_code":"SE3 9DH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"52b8d621e8296949258da15e48325f86b1af7dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14302207/persons-with-significant-control/individual/Rzn6cNNm_t2gV1fsw8yXzbjaY3c"},"name":"Ms Baoqing Hu","name_elements":{"forename":"Baoqing","surname":"Hu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"06767615","data":{"address":{"address_line_1":"Fryers Way","country":"United Kingdom","locality":"Wakefield","postal_code":"WF5 9TJ","premises":"No. 2 Silkwood Office Park","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"164d3d14b61ed49eeb8bf2fa2b0071f4a1129921","kind":"individual-person-with-significant-control","links":{"self":"/company/06767615/persons-with-significant-control/individual/7ML8Alf12A-dOnSsNFKJ-gs0MQA"},"name":"Mr Roger Michael Hoe","name_elements":{"forename":"Roger","middle_name":"Michael","surname":"Hoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04335914","data":{"address":{"address_line_1":"Shaldon Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4PQ","premises":"Torre House","region":"Devon"},"etag":"6a221bebf0afa8af071df7416d5d705145abc406","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House, Cardiff","registration_number":"06646626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04335914/persons-with-significant-control/corporate-entity/rMjpMjRGeka23coQbaEXDN5FdAA"},"name":"Pro-Direct Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14302846","data":{"address":{"address_line_1":"350 Seaside Road","address_line_2":"Aldbrough","country":"England","locality":"Hull","postal_code":"HU11 4SA","premises":"Double Dutch"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"35a9c640c6dd60271face2954ae4f961c419ff6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302846/persons-with-significant-control/individual/LqgbfkkPvfHOV79GLEwTr4w9_RM"},"name":"Helen Vine","name_elements":{"forename":"Helen","surname":"Vine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14303146","data":{"address":{"address_line_1":"7 Darden Close","country":"United Kingdom","locality":"Stockport","postal_code":"SK43QQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"46ee8f8cc2c11a1cf3cc97f6798469c69f2b0ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303146/persons-with-significant-control/individual/i0rqsTQ9ByrznlEprqDKcJxd9zQ"},"name":"Mr Ry James Webster","name_elements":{"forename":"Ry","middle_name":"James","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"06024794","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2017-08-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"189c863fe471eefc627eb6ebc0364db0578bebed","kind":"individual-person-with-significant-control","links":{"self":"/company/06024794/persons-with-significant-control/individual/fswCwHo95fe1PftID5ws5jasHbI"},"name":"Mr Paul John Gray","name_elements":{"forename":"Paul","middle_name":"John","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"14302407","data":{"address":{"address_line_1":"Neuaddlwyd Ciliau Aeron","country":"Wales","locality":"Aberaeron","postal_code":"SA48 7RE","premises":"Brynawel Farm","region":"Ceredigion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"ac379de204880c7eb13f7ed5152c637013a8b5c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302407/persons-with-significant-control/individual/2eR_ZkcZp4Bt2QeWummrdm5q2EI"},"name":"Mr Vaughan Henry Simmond Sivell","name_elements":{"forename":"Vaughan","middle_name":"Henry Simmond","surname":"Sivell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302606","data":{"address":{"address_line_1":"Summerwood Lane","country":"England","locality":"Dronfield","postal_code":"S18 1PB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"ca05d801cf84229a433ccf98dec24084b49a3eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302606/persons-with-significant-control/individual/df0-aQx_Jzh2XzKWEKiZLIZIgiI"},"name":"Mr Luke Alexander Donohoe Denton","name_elements":{"forename":"Luke","middle_name":"Alexander","surname":"Donohoe Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"05989364","data":{"address":{"address_line_1":"Hempstead Lane","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 3AA","premises":"Hempstead Grove","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"cb617dc13313e1356454c416f69d6e9edc76692c","kind":"individual-person-with-significant-control","links":{"self":"/company/05989364/persons-with-significant-control/individual/EaWZqacIBQptgXwES84C3ENHZJ0"},"name":"Mr Phillip Crocombe","name_elements":{"forename":"Phillip","surname":"Crocombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04567044","data":{"address":{"address_line_1":"6 Lower Temple Street","address_line_2":"Birmingham","locality":"West Midlands","postal_code":"B2 4JD"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"18218fe133e2448f25c41300cc4b54a98f7b78f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04567044/persons-with-significant-control/individual/T7pQypM425yy9nnV8WeB-zLJytA"},"name":"Mr Wesley Willets","name_elements":{"forename":"Wesley","surname":"Willets","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12361826","data":{"address":{"address_line_1":"Whitburn Terrace","locality":"East Boldon","postal_code":"NE36 0TF","premises":"3 Birchwood","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"a28aaae23625f547569f646e9c33fe01f1516f46","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361826/persons-with-significant-control/individual/gZ9f_draNSrCw02WmZuOW5Ji-FY"},"name":"Miss Hellen Jayne Roe","name_elements":{"forename":"Hellen","middle_name":"Jayne","surname":"Roe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-10"}}
{"company_number":"10529084","data":{"address":{"address_line_1":"Cornelian Drive","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 3AL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"c32da92f050e55b4034ac8f1d9006121f426381f","kind":"individual-person-with-significant-control","links":{"self":"/company/10529084/persons-with-significant-control/individual/jKkfXyFn-CAAuz23eGMxipDZ6zQ"},"name":"Mr Mark Lee Rogers","name_elements":{"forename":"Mark","middle_name":"Lee","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"08654524","data":{"address":{"address_line_1":"Allanadale Court","address_line_2":"Waterpark Road","locality":"Salford","postal_code":"M7 4JN","premises":"1"},"ceased_on":"2017-11-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"f106b9f5acd4af3faab9577a6cc639ff36ad23e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08654524/persons-with-significant-control/individual/9t-V7zfub8IaP4uLPgr68tiaCc4"},"name":"Mr Aubrey Weis","name_elements":{"forename":"Aubrey","surname":"Weis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14302847","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d087986c498483de4ab7ca0c8cf2dbe580e996d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14302847/persons-with-significant-control/individual/vSgce-3sl639jiLBIe3kH_9IJkE"},"name":"Miss Racquel Faye Milan","name_elements":{"forename":"Racquel","middle_name":"Faye","surname":"Milan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14303147","data":{"address":{"address_line_1":"St. Phillips Grove","address_line_2":"Bentley Heath","country":"England","locality":"Solihull","postal_code":"B93 8FE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"75ee3f4046d0e2557329107d8c006522afbaf92d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303147/persons-with-significant-control/individual/QqpZgb5lMSnF5UuRyVBvuh5Wc-g"},"name":"Miss Laura Louise Jones","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"09911784","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 0AY","premises":"72"},"etag":"6da39939fcdb50c7413391668259051f0100aa56","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09911784/persons-with-significant-control/corporate-entity/wTTF7WT2a_Lf2qu9CcxizKThDp0"},"name":"Brooks Macdonald Funds Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08743284","data":{"address":{"address_line_1":"Portesbery Road","country":"England","locality":"Camberley","postal_code":"GU15 3TA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0885dccfb05d219bf663f87f4a98ff6c028457e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08743284/persons-with-significant-control/individual/JClITYW5iFKadkx6X7sTLtg3ijY"},"name":"Mr James Peter Shannon","name_elements":{"forename":"James","middle_name":"Peter","surname":"Shannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14304017","data":{"address":{"address_line_1":"Andover Road","country":"United Kingdom","locality":"London","postal_code":"N7 7HP","premises":"14 Rainford House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"ea862f2ba54805de3453f62a8bf32cbcc180061d","kind":"individual-person-with-significant-control","links":{"self":"/company/14304017/persons-with-significant-control/individual/wL9uV6PIvyGE2HsR-DdDp3NHxDY"},"name":"Mr Dujon Bell","name_elements":{"forename":"Dujon","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303366","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"1e5dc564e920bd46b0d6929a47da5332b9f58a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14303366/persons-with-significant-control/individual/9bjv26tGM6IW7V3PYlUfpF4rKDI"},"name":"Miss Jennifer Elizabeth Allen","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"12988396","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12988396 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"9cb85263218355c7018816686f7b30433f4eaca8","kind":"individual-person-with-significant-control","links":{"self":"/company/12988396/persons-with-significant-control/individual/_NqzYsqJFgTKpabYXW99lnMDoNc"},"name":"Mrs Lakshmi Narmada Kopparapu","name_elements":{"forename":"Lakshmi","middle_name":"Narmada","surname":"Kopparapu","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14303796","data":{"address":{"address_line_1":"Andrew Road","country":"England","locality":"West Bromwich","postal_code":"B71 3QP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"8d6ecdea82c2271bf74fc8f3c768ce3da46f7664","kind":"individual-person-with-significant-control","links":{"self":"/company/14303796/persons-with-significant-control/individual/pygb0_nFtq1OB9J4sucJAvD5MHs"},"name":"Mr Anton-George Liacu","name_elements":{"forename":"Anton-George","surname":"Liacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"05643475","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"658992931ad74d7b855fd656f0d9be7e68dc0bcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05643475/persons-with-significant-control/individual/dpmZ6KW1Ivo8IBKxII2nC_rdinM"},"name":"Mr Sanjeeve Kumar Gupta","name_elements":{"forename":"Sanjeeve","middle_name":"Kumar","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00896634","data":{"address":{"address_line_1":"38 High Street","country":"England","locality":"Kempston","postal_code":"MK42 7AL","premises":"Walnut Cottage","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"8607bf008d841d49d5a9cb3c51cabe5c2b00e201","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00896634/persons-with-significant-control/individual/QT5n6c-3P8BdVXR_KHowLyqct-c"},"name":"Mr Michael Bellian Jolley","name_elements":{"forename":"Michael","middle_name":"Bellian","surname":"Jolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10530155","data":{"address":{"address_line_1":"Lancaster Gardens","country":"England","locality":"Coventry","postal_code":"CV6 6HF","premises":"94","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"7b8aa8343795f442938ea51415e5de1c93fe3d5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10530155/persons-with-significant-control/individual/ESqcBq-4ssmiiQXwtkvLZGNgLz4"},"name":"Mr Jerzy Dawid Jordan","name_elements":{"forename":"Jerzy","middle_name":"Dawid","surname":"Jordan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"08743284","data":{"address":{"address_line_1":"Portesbery Road","country":"England","locality":"Camberley","postal_code":"GU15 3TA","premises":"7"},"ceased_on":"2016-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e95d2e5f8a80b20bceafdde102e820874f275e96","kind":"individual-person-with-significant-control","links":{"self":"/company/08743284/persons-with-significant-control/individual/aLLl21VNJrbFB0_W8yNZt2t6nkQ"},"name":"Miss Nicole Janine Patterson","name_elements":{"forename":"Nicole","middle_name":"Janine","surname":"Patterson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14304226","data":{"address":{"address_line_1":"Radnor Crescent","country":"England","locality":"Ilford","postal_code":"IG4 5DU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"6d211a2e367ea5812d36c44621375473eaac5bb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304226/persons-with-significant-control/individual/y3iDBDn3hkloGZ__NmRfLuMyinE"},"name":"Mr Gavaskar Thivakaran","name_elements":{"forename":"Gavaskar","surname":"Thivakaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303367","data":{"address":{"address_line_1":"Llewellin Road","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3AB","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"7893b683eb2adb1434b884f73dc6c95a9047df14","kind":"individual-person-with-significant-control","links":{"self":"/company/14303367/persons-with-significant-control/individual/qNeqhjWjatIKjXvBvo8nZylrtVs"},"name":"Muhammad Moneeb Akhtar","name_elements":{"forename":"Muhammad","middle_name":"Moneeb","surname":"Akhtar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303606","data":{"address":{"address_line_1":"Tugay Apt Blok No 5 Ic Kapi No 12","address_line_2":"Merkez","country":"Turkey","locality":"Canakkale","postal_code":"17000","premises":"Cevatpasa Mah 2. Bahce Sok"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2001},"etag":"debaa42f1302962f8c2f3e5943a725355022f343","kind":"individual-person-with-significant-control","links":{"self":"/company/14303606/persons-with-significant-control/individual/NxaF_QPZON5QcakOojp4XcPizgM"},"name":"Mr Eren Can Yati","name_elements":{"forename":"Eren","middle_name":"Can","surname":"Yati","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303797","data":{"address":{"address_line_1":"St. Maqbel Zboun","country":"Jordan","locality":"Saharah Mall- Abu Nasir","premises":"Building 13","region":"Amman"},"country_of_residence":"Georgia","date_of_birth":{"month":1,"year":1978},"etag":"066f60fa2a006c5d75e3fb1e8f3044b1ea53b167","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303797/persons-with-significant-control/individual/ZMjlMYfzn4_T6Eo9yoM9Qxu8Lbs"},"name":"Nasim Suleiman","name_elements":{"forename":"Nasim","surname":"Suleiman"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"07104055","data":{"address":{"address_line_1":"Tregony","country":"England","locality":"Truro","postal_code":"TR2 5SH","premises":"Penhale Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"c8ce80f970b4255ea75f9a006a0aca5d023815e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07104055/persons-with-significant-control/individual/aF4lVsXmxW5kPp75ws6h4Zqleeg"},"name":"Mr Craig Michael Thomas-Donald","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Thomas-Donald","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14303597","data":{"address":{"address_line_1":"Greaves Avenue","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3QQ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"615717016b793e105a96e83be2403471a1450b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303597/persons-with-significant-control/individual/AixWI4DQdwFoIV04ruUFnDtoeOQ"},"name":"Mr Yoginder Paul Sokhal","name_elements":{"forename":"Yoginder","middle_name":"Paul","surname":"Sokhal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303787","data":{"address":{"address_line_1":"Walton Road","address_line_2":"Bruntingthorpe","country":"England","locality":"Lutterworth","postal_code":"LE17 5RD","premises":"Cottage Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"c6aac1431c2f2e9b8ea2b0a622591521c980f099","kind":"individual-person-with-significant-control","links":{"self":"/company/14303787/persons-with-significant-control/individual/90h_99fQF_I9texNzqxMqpXhNA4"},"name":"Mr Anthony Duffin","name_elements":{"forename":"Anthony","surname":"Duffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"07106345","data":{"address":{"address_line_1":"Stanway Green","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0QZ","premises":"Eastbank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"224e89a45aa74ade813f6ad591df915618656c78","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07106345/persons-with-significant-control/individual/Zp0fTSeNCfSU173engj1XlGlFh8"},"name":"Mr Terence Roy Slade","name_elements":{"forename":"Terence","middle_name":"Roy","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04984605","data":{"address":{"address_line_1":"Store House Lane","country":"England","locality":"Hitchin","postal_code":"SG4 9AB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"802ff46322344d2f964438a188c5a1535776a109","kind":"individual-person-with-significant-control","links":{"self":"/company/04984605/persons-with-significant-control/individual/_V7-oNrMUhDzj_fz4ImoLPIYffk"},"name":"Ms Wendy Mower","name_elements":{"forename":"Wendy","surname":"Mower","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05621495","data":{"address":{"address_line_1":"Princess Way","address_line_2":"Low Prudhoe Industrial Estate","locality":"Prudhoe","postal_code":"NE42 6HD","premises":"Commercial House","region":"Northumberland"},"ceased_on":"2024-02-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"ec37cbf883074254229d445a150d25d1cf6bce95","kind":"individual-person-with-significant-control","links":{"self":"/company/05621495/persons-with-significant-control/individual/f4Jfjwu0P2_EsVcqK3J33eqH-S0"},"name":"Mr Philip John Dunnage","name_elements":{"forename":"Philip","middle_name":"John","surname":"Dunnage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08815485","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08815485 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ee384c2df87b220a8a05720da70d0bd68074714e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08815485/persons-with-significant-control/individual/TSFHqPXUG6QCV1lT58i-TFXFTpo"},"name":"Mr Karol Urynowicz","name_elements":{"forename":"Karol","surname":"Urynowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-16"}}
{"company_number":"14304016","data":{"address":{"address_line_1":"1624 High Street","country":"United Kingdom","locality":"Knowle, Solihull","postal_code":"B93 0JU","premises":"Suite K, Priest House","region":"West Midlands"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1983},"etag":"69c342d6d7850c699b2188432b945e5bf44b0df5","kind":"individual-person-with-significant-control","links":{"self":"/company/14304016/persons-with-significant-control/individual/zOp93t9spBDoKBDOaYXOJxBaE-4"},"name":"Richard Jones","name_elements":{"forename":"Richard","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304237","data":{"address":{"address_line_1":"Rew Helygen","address_line_2":"Probus","country":"United Kingdom","locality":"Truro","postal_code":"TR2 4FJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"56611afa62e703f4132cd1947d3f975de949a321","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304237/persons-with-significant-control/individual/f0mWWcSashNsWRG9Wxnb4kDZokE"},"name":"Mr Christian Schulze","name_elements":{"forename":"Christian","surname":"Schulze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"05621495","data":{"address":{"address_line_1":"Princess Way","address_line_2":"Low Prudhoe Industrial Estate","locality":"Prudhoe","postal_code":"NE42 6HD","premises":"Commercial House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"3ed5605a9a15ac1732970f796de4ce9f73841049","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05621495/persons-with-significant-control/individual/dZNKNlzw8h7GJIokZ95X-T0sGjY"},"name":"Mr John Iain Dunnage","name_elements":{"forename":"John","middle_name":"Iain","surname":"Dunnage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09918484","data":{"address":{"address_line_1":"265-269 Kingston Road","country":"England","locality":"London","postal_code":"SW19 3NW","premises":"The Long Lodge"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"83c43a048803efe1e228aa8e48a014b8ff87338b","kind":"individual-person-with-significant-control","links":{"self":"/company/09918484/persons-with-significant-control/individual/WdNJDSdJ5xT1zvz9s2nZ2-LfTCA"},"name":"Mr Daniel Desmond Pelser","name_elements":{"forename":"Daniel","middle_name":"Desmond","surname":"Pelser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-15"}}
{"company_number":"08803054","data":{"address":{"address_line_1":"St. John's Hill","address_line_2":"Battersea","locality":"London","postal_code":"SW11 1SY","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"20e177901245af307e2d4f207cf69f316f72b890","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08803054/persons-with-significant-control/individual/gEn8nkeXQ2No3wCWrjs5jjaPGYU"},"name":"Mr Luke Nigel Cowdry","name_elements":{"forename":"Luke","middle_name":"Nigel","surname":"Cowdry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14304227","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"ceased_on":"2023-08-24","country_of_residence":"China","date_of_birth":{"month":9,"year":1997},"etag":"5dea2074ac5db11f24a4b00eedb5bde09b1a6ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/14304227/persons-with-significant-control/individual/CTPVf3ohwvGxEUMnTi1OsinIzK8"},"name":"Mr Xiaokai Wang","name_elements":{"forename":"Xiaokai","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303367","data":{"address":{"address_line_1":"Llewellin Road","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3AB","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"28929fce6accdd46487a6aa3226e9539e35c7c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14303367/persons-with-significant-control/individual/3uhFcMO1skWspKYWcA5TootcxeI"},"name":"Farwa Jafar","name_elements":{"forename":"Farwa","surname":"Jafar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303786","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Suite 037, Office 408, Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1997},"etag":"4535c46338b38f6501a1c81180de3bdb62cf6d59","kind":"individual-person-with-significant-control","links":{"self":"/company/14303786/persons-with-significant-control/individual/rUaIxooYKRBaIT3YQjN-vW_BhBk"},"name":"Mr Selahaddin Eyyubi Ipek","name_elements":{"forename":"Selahaddin","middle_name":"Eyyubi","surname":"Ipek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304007","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Liverpool","postal_code":"L8 8AD","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"b7584a48ce162edb1229180f8062ba82e1ca01d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14304007/persons-with-significant-control/individual/nhd81s8OhSGqoFLSQuu2Q5gQxG0"},"name":"Mr Omar El Hajji Assel","name_elements":{"forename":"Omar","middle_name":"El Hajji","surname":"Assel","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304236","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Stourbridge","postal_code":"DY8 3RS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"f1c0f110397303fa419bbfd345ad3baba1d232fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304236/persons-with-significant-control/individual/lR3mtL4-ZwjUs7sBgwhkTiXdjmI"},"name":"Mr Michael Richard Davis","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"05621495","data":{"address":{"address_line_1":"Princess Way","address_line_2":"Low Prudhoe Industrial Estate","locality":"Prudhoe","postal_code":"NE42 6HD","premises":"Commercial House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"0326f53718ca04e953c92bc3c7c02362a8879393","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05621495/persons-with-significant-control/individual/BMV4xQg2GnG8tMs1na2yuvQacUM"},"name":"Mrs Anita Veronica Dunnage","name_elements":{"forename":"Anita","middle_name":"Veronica","surname":"Dunnage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07467725","data":{"address":{"address_line_1":"High Street","locality":"Pinner","postal_code":"HA5 5PW","premises":"52","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"44b0d92ac558efa1edbc7bf28549c6d58cb24380","kind":"individual-person-with-significant-control","links":{"self":"/company/07467725/persons-with-significant-control/individual/aeEI-yt_-tlcfBb9RBpCOCymZOE"},"name":"Mr David John Burton Irons","name_elements":{"forename":"David","middle_name":"John Burton","surname":"Irons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14304016","data":{"address":{"address_line_1":"1624 High Street","country":"United Kingdom","locality":"Knowle, Solihull","postal_code":"B93 0JU","premises":"Suite K, Priest House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"4ee0fd5cf8bf56f0e9be194bbb58c36754c9dae0","kind":"individual-person-with-significant-control","links":{"self":"/company/14304016/persons-with-significant-control/individual/0GxpZThc2zC4H_jvmpzyVPor51g"},"name":"Mr James Brittain","name_elements":{"forename":"James","surname":"Brittain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"07104055","data":{"address":{"address_line_1":"Tregony","country":"England","locality":"Truro","postal_code":"TR2 5SH","premises":"Penhale Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"894b18a56ef0b8c4f32cd78fe7f77c93b887e901","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07104055/persons-with-significant-control/individual/Nq8MQO6Jza0PuAtarYDE7hUjiBE"},"name":"Mrs Rosemary Jayne Thomas-Donald","name_elements":{"forename":"Rosemary","middle_name":"Jayne","surname":"Thomas-Donald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14303596","data":{"address":{"address_line_1":"Gralam Close","country":"United Kingdom","locality":"Sale","postal_code":"M33 2XW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"38d0410cac8eda7c06eea401e55b6994630b257f","kind":"individual-person-with-significant-control","links":{"self":"/company/14303596/persons-with-significant-control/individual/dm_o78HmlphSvxRuEINt4g7L5SQ"},"name":"Mr Michael O’Connor","name_elements":{"forename":"Michael","surname":"O’Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-18"}}
{"company_number":"14303786","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Suite 037, Office 408, Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1997},"etag":"422c4fb746ae896392c09567374de440bd5cad76","kind":"individual-person-with-significant-control","links":{"self":"/company/14303786/persons-with-significant-control/individual/mED6bYvOWWgBmbWhtaOkjdLxWAk"},"name":"Mr Kamil Beyazit","name_elements":{"forename":"Kamil","surname":"Beyazit","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"07106345","data":{"address":{"address_line_1":"Valley Crescent","address_line_2":"West Bergholt","country":"England","locality":"Colchester","postal_code":"CO6 3ED","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"81ed84a2945b6c4923860ff4cc08b68f016ccbe7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Mark Roy Slade"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07106345/persons-with-significant-control/individual/VNzsNv67UZTq0RgD9J9NaUIqNio"},"name":"Mr Mark Roy Slade","name_elements":{"forename":"Mark","middle_name":"Roy","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04984605","data":{"address":{"address_line_1":"Store House Lane","country":"England","locality":"Hitchin","postal_code":"SG4 9AB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"9089d1abf9d7276cb1172f2f363d23d0d0a49d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/04984605/persons-with-significant-control/individual/s0lJy9RzoSaNmG8mXqm-QIiPa5M"},"name":"Mr Howard William Phillips","name_elements":{"forename":"Howard","middle_name":"William","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14305066","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9HX","premises":"41"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1978},"etag":"02bc94e18e674fa9eec261581057433de41f0db3","kind":"individual-person-with-significant-control","links":{"self":"/company/14305066/persons-with-significant-control/individual/ipspRwwcl47fABnAi2J2werwgrY"},"name":"Mr David Knibbe","name_elements":{"forename":"David","surname":"Knibbe","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"10530645","data":{"address":{"address_line_1":"Exchange Street East","country":"England","locality":"Liverpool","postal_code":"L2 3AB","premises":"Suite 3, Imperial Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"565fbf623ed0983aed48413a2488470760b82260","kind":"individual-person-with-significant-control","links":{"self":"/company/10530645/persons-with-significant-control/individual/tmdkCOVuNbb83mpZKQ_sWTuYQSQ"},"name":"Mr Carl Lewis","name_elements":{"forename":"Carl","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-17"}}
{"company_number":"14332297","data":{"address":{"address_line_1":"John William Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1ER","premises":"54","region":"West Yorkshire"},"ceased_on":"2023-01-20","etag":"2826d61d00506a8648c6a76e594fe9754e1c6172","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03604647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14332297/persons-with-significant-control/corporate-entity/5F_L90NnaJWLlj7a2sMAGXLScik"},"name":"Boultons Harrisons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"10531005","data":{"address":{"address_line_1":"Sandisplatt Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4LZ","premises":"14 Talbots Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"ce66476d194614e1e3e7784f2273e7650dd18dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10531005/persons-with-significant-control/individual/JpMA3CVnC0OveMHiq-u0vItVUb0"},"name":"Mr Emile Philip Edouard Ochtman","name_elements":{"forename":"Emile","middle_name":"Philip Edouard","surname":"Ochtman","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"07880865","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"London","postal_code":"N8 8LR","premises":"81"},"ceased_on":"2024-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"3f2710fabee63838edb95e040c1f26809a76dae2","kind":"individual-person-with-significant-control","links":{"self":"/company/07880865/persons-with-significant-control/individual/1BDlQdEbig9cGtkUAKjm88WXBPk"},"name":"Miss Ana Iglesias","name_elements":{"forename":"Ana","surname":"Iglesias","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-11"}}
{"company_number":"OC443746","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Newton Abbott","postal_code":"TQ12 2LG","premises":"Peplows Chartered Accountants, Moorgate House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"7005b4f21b9e30778b5de31af904830a886237b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC443746/persons-with-significant-control/individual/FGkqUrUQ8-FFQ7Hstme9PA39mFQ"},"name":"Nicholas Corkhill","name_elements":{"forename":"Nicholas","surname":"Corkhill"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-09-05"}}
{"company_number":"06008665","data":{"address":{"address_line_1":"Crown Green","address_line_2":"Shorne","locality":"Gravesend","postal_code":"DA12 3DT","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"2798899f0c1d8580c4ef1c2c964d46e45fb9b1c6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06008665/persons-with-significant-control/individual/_3QgnqKdOvD0vc4OKRbb00Din0s"},"name":"Mr Robert John Dedridge","name_elements":{"forename":"Robert","middle_name":"John","surname":"Dedridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09201836","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PQ","premises":"50-54","region":"North Lincolnshire"},"etag":"49b8df6a0ed99cf47af791a1a6cb0a7a1754c5c2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03732285"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09201836/persons-with-significant-control/corporate-entity/N5UU_S2w55b9iJ_ylx_2-cpCRws"},"name":"Place2live Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"09920294","data":{"address":{"address_line_1":"Winchester Road","country":"United Kingdom","locality":"Kings Somborne","postal_code":"SO20 6PF","premises":"9"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"1827b6fc3ff2c1ffe143bac51d7092484603c90b","kind":"individual-person-with-significant-control","links":{"self":"/company/09920294/persons-with-significant-control/individual/JgybLeZLP_pwWtnacVFURxszcsA"},"name":"Mr Mark Wolverson","name_elements":{"forename":"Mark","surname":"Wolverson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07102074","data":{"address":{"address_line_1":"Church Road","address_line_2":"Brasted","locality":"Westerham","postal_code":"TN16 1HZ","premises":"The Coach House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"0c931d029a3e5675d6722bd7bccc643b78eea803","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07102074/persons-with-significant-control/individual/RdfDg-Y_jg46eNL8BrM_4wCjots"},"name":"Mrs Patricia Diane Long","name_elements":{"forename":"Patricia","middle_name":"Diane","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08695775","data":{"address":{"address_line_1":"818 Whitchurch Lane","address_line_2":"Whitchurch","locality":"Bristol","postal_code":"BS14 0JP","premises":"Dayan House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1973},"etag":"6858dee06cf9fa868fec8827bc82993115425d25","kind":"individual-person-with-significant-control","links":{"self":"/company/08695775/persons-with-significant-control/individual/YYDkGjDHPMX5ezcCPZEFvTcpvvU"},"name":"Mr Paul Slavin","name_elements":{"forename":"Paul","surname":"Slavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC743177","data":{"address":{"address_line_1":"Uphall Station Road","address_line_2":"Pumpherston","country":"United Kingdom","locality":"Livingston","postal_code":"EH53 0PD","premises":"146","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"88fee4b37d8220f113e45f5b10b2765f24b06104","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743177/persons-with-significant-control/individual/s2zDy5YodIao_F073N5cOal3PXY"},"name":"Mrs Lyn Mclaughlin","name_elements":{"forename":"Lyn","surname":"Mclaughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"09080094","data":{"address":{"address_line_1":"20/21 Aviation Way","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS2 6UN","premises":"Finance House","region":"Essex"},"ceased_on":"2021-05-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7aba516e0bb07d333eb5211d068046bbeb520106","kind":"individual-person-with-significant-control","links":{"self":"/company/09080094/persons-with-significant-control/individual/b7Mkqjs7nz1v9wNjPD2Y6JKHdbQ"},"name":"Mr Danny Treleaven","name_elements":{"forename":"Danny","surname":"Treleaven","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14333437","data":{"address":{"address_line_1":"75","address_line_2":"Norwich","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1PN","premises":"Diligents Care Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"516eec29d366fa0b325270489c023507409387de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333437/persons-with-significant-control/individual/QjMvFX2OwQTQf38Zk78zhqh2HxU"},"name":"Mr Emmanuel Awe","name_elements":{"forename":"Emmanuel","surname":"Awe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"SC743336","data":{"address":{"address_line_1":"Barry Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 6HZ","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"da448c69d35e9430ac6d6ba3d0bdba63dd6dd45b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743336/persons-with-significant-control/individual/JRC6vATls7SZWreJwLN3ADDcXLc"},"name":"Mr Campbell Nicol","name_elements":{"forename":"Campbell","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"02453125","data":{"address":{"address_line_1":"45 Faraday Road","address_line_2":"Wimbledon","locality":"London","postal_code":"SW19 8PE"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"9e17f8cf66f009aed8dedab0322dc2ac5250723f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02453125/persons-with-significant-control/individual/GRei_y9k4krfKbxRbwe2PRshbds"},"name":"Mr Nicholas Peter Johnson","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC728016","data":{"address":{"address_line_1":"75 Rose Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UH","premises":"Flat B Melville Court"},"ceased_on":"2025-10-25","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"98e6c95bbd1ed940c1137c28dc84e8aee0bba2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728016/persons-with-significant-control/individual/yiSs3rVyfREA8KXQXKk4eERHB74"},"name":"Robert James Moore Gilliland","name_elements":{"forename":"Robert","middle_name":"James Moore","surname":"Gilliland"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-09-01"}}
{"company_number":"02072395","data":{"address":{"address_line_1":"Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0EA","premises":"1a"},"etag":"2ae3e8b1e8f47e11539a31a3bdfb76d34f4ee87c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01724995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02072395/persons-with-significant-control/corporate-entity/J5XBeZISdO8jcvvpmYyMrXjUo_Y"},"name":"Coca-Cola Holdings (United Kingdom) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC743376","data":{"address":{"address_line_1":"Turnberry","country":"United Kingdom","locality":"Girvan","postal_code":"KA26 9JP","premises":"Dowhill Farm","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2010},"etag":"35bcad7a19fb3233a1b523564fcb2ad4bdeae7ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743376/persons-with-significant-control/individual/eGurR3dAZ0MUgYyIu5raD97OAck"},"name":"Mr Toby James Crawford","name_elements":{"forename":"Toby","middle_name":"James","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"08328584","data":{"address":{"address_line_1":"Middleton Hall Road","country":"England","locality":"Birmingham","postal_code":"B30 1BY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"f2f8a0d69d9f1c664cecbd79dea9f15dbd9d705d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08328584/persons-with-significant-control/individual/1j-6WfWNgyFnCz-nbgEU8qmPMAU"},"name":"Mrs Angela Hawkey","name_elements":{"forename":"Angela","surname":"Hawkey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC734926","data":{"address":{"address_line_1":"4 West Silvermills Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5BD","premises":"C/O Locogen Limited,","region":"Midlothian"},"ceased_on":"2022-09-09","etag":"991344bbd2c55e5a99550e01a6141232ec642e2c","identification":{"country_registered":"Scotland","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Sc723557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC734926/persons-with-significant-control/corporate-entity/XrtfIEBwCVVLOTGwb2K99SNKxqs"},"name":"Locogen Spv One Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"08317294","data":{"address":{"address_line_1":"Sotheron Road","country":"England","locality":"Watford","postal_code":"WD17 2QA","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"617bc69223fe4b6ce91e59c8eaef5975e84d331d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08317294/persons-with-significant-control/individual/fFd8Mq4fkZFh2bHSw_Ia5Vg_F_M"},"name":"Mr Joseph Haile Woldemariam","name_elements":{"forename":"Joseph","middle_name":"Haile","surname":"Woldemariam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10530814","data":{"address":{"address_line_1":"Holmes Chapel Road","locality":"Somerford","postal_code":"CW12 4SN","premises":"Keepers Nook","region":"Cheshire"},"ceased_on":"2016-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"2ca92ce96b1453c458f3521f5e26737ff539aaf2","kind":"individual-person-with-significant-control","links":{"self":"/company/10530814/persons-with-significant-control/individual/DUpifQ7UZKp_WYyQgE_2dCOU3gA"},"name":"Mr Roger Donald James Wood","name_elements":{"forename":"Roger","middle_name":"Donald James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-17"}}
{"company_number":"04811415","data":{"address":{"country":"England","locality":"London","postal_code":"SW16 1NF","premises":"13 De Montfort Road"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5ce6120640b9b58f43319054e5d568ccf3d089b4","kind":"individual-person-with-significant-control","links":{"self":"/company/04811415/persons-with-significant-control/individual/pLgO2wfOals4a3vazOl8IVr-IRs"},"name":"Mr. Mahomed Rayhan Omar","name_elements":{"forename":"Mahomed","middle_name":"Rayhan","surname":"Omar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07880865","data":{"address":{"address_line_1":"Priory Road","address_line_2":"Hornsey","locality":"London","postal_code":"N8 8LR","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"0e84b231a545492b8d7069e1619b818dd1c5c2bb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07880865/persons-with-significant-control/individual/T_1vNUlb4RIN8zf2nwaLxK6R4Uo"},"name":"Mr Paul Adderley","name_elements":{"forename":"Paul","surname":"Adderley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"OC443746","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Newton Abbott","postal_code":"TQ12 2LG","premises":"Peplows Chartered Accountants, Moorgate House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"4f5026a9dcb4497e4416e0caa1325e2a215221fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC443746/persons-with-significant-control/individual/4Mgy0HShro7mh6awia_ipm65GAs"},"name":"Richard Jonathan Corkhill","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Corkhill"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-09-05"}}
{"company_number":"06008665","data":{"address":{"address_line_1":"Highstreet Road","care_of":"BINGHAMS","country":"England","locality":"Hernhill","postal_code":"ME13 9EJ","premises":"Unit 50, Waterham Business Park","region":"Kent"},"ceased_on":"2018-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"1c29427285fd3e621b664450ba51cc276e5dfcc1","kind":"individual-person-with-significant-control","links":{"self":"/company/06008665/persons-with-significant-control/individual/Y1VY_Pfgc5ZiTDSNeDQz6HD2pVM"},"name":"Mr Duncan Gray","name_elements":{"forename":"Duncan","surname":"Gray","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14335377","data":{"address":{"address_line_1":"Societe Porsay 047231","country":"France","locality":"Paris","postal_code":"75019","premises":"137 Avenue Jean Jaures"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1992},"etag":"f5ae9075279064fe401268b60e04b9f6d36678ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14335377/persons-with-significant-control/individual/TsmcFpDzX_NNkcGHW5l82n__JmA"},"name":"Mr Houssem Kaoueche","name_elements":{"forename":"Houssem","surname":"Kaoueche","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"SC743376","data":{"address":{"address_line_1":"Turnberry","country":"United Kingdom","locality":"Girvan","postal_code":"KA26 9JP","premises":"Dowhill Farm","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2012},"etag":"0b015212455d7e8e01454eff2cf37e5e6d7832d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743376/persons-with-significant-control/individual/pJuivbCsIV_0wbhaYDyrCX72JG4"},"name":"Miss Charlotte Sheena Cecelia Crawford","name_elements":{"forename":"Charlotte","middle_name":"Sheena Cecelia","surname":"Crawford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"12986496","data":{"address":{"address_line_1":"Drywell Court","country":"England","locality":"Northampton","postal_code":"NN3 9TR","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1832a5961eedffdc2a85c848485ad5d043cdada5","kind":"individual-person-with-significant-control","links":{"self":"/company/12986496/persons-with-significant-control/individual/tMVrpCR85q7xv1Gf5qoXu8n7iys"},"name":"Mr Damian Calder","name_elements":{"forename":"Damian","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-08-31"}}
{"company_number":"08695775","data":{"address":{"address_line_1":"818 Whitchurch Lane","address_line_2":"Whitchurch","locality":"Bristol","postal_code":"BS14 0JP","premises":"Dayan House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1973},"etag":"df6bf2f2ef4f65ba89e904fc132640c3aa01d50d","kind":"individual-person-with-significant-control","links":{"self":"/company/08695775/persons-with-significant-control/individual/Ao09BIsvv-kFXx6XIj1pfEFd8lM"},"name":"Mrs Tamsin Slavin","name_elements":{"forename":"Tamsin","surname":"Slavin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC743177","data":{"address":{"address_line_1":"Uphall Station Road","address_line_2":"Pumpherston","country":"United Kingdom","locality":"Livingston","postal_code":"EH53 0PD","premises":"146","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"7a9e86e7a97cd25bfd8f33a0cb0f44b7ed086e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743177/persons-with-significant-control/individual/jAWZidfW10C79cTHH1zdKBlzV94"},"name":"Mr William Mclaughlin","name_elements":{"forename":"William","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"06922267","data":{"address":{"address_line_1":"Pont Y Capel Lane","address_line_2":"Gresford","country":"Wales","locality":"Wrexham","postal_code":"LL12 8RR","premises":"Parklands"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1950},"etag":"13107b4fe93e28cc832da7a9b9155241dcb211ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06922267/persons-with-significant-control/individual/skQ4MmgQRTGz0pqdy0uxW4zNEnU"},"name":"Mrs Janet Fletcher","name_elements":{"forename":"Janet","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14333446","data":{"address":{"address_line_1":"Second Floor, Apple Market Hub","address_line_2":"9 Crown Passage","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1JD","premises":"Suite 7,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c91eb8bcf660a717102440370cb8c45e061f707b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333446/persons-with-significant-control/individual/EeslCqQytMUdRODRno5etBrI70w"},"name":"Miss Jennifer Lindsay Kavanagh","name_elements":{"forename":"Jennifer","middle_name":"Lindsay","surname":"Kavanagh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14334426","data":{"address":{"address_line_1":"Harts Road","country":"England","locality":"Birmingham","postal_code":"B8 3JZ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"c6fad683e58e9efc1f0fbd66e4064730f7b14cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14334426/persons-with-significant-control/individual/4_3Fd2DWFAV9mXr3X3smXbl2Zss"},"name":"Ilie Cristea","name_elements":{"forename":"Ilie","surname":"Cristea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-04"}}
{"company_number":"02453125","data":{"address":{"address_line_1":"45 Faraday Road","address_line_2":"Wimbledon","locality":"London","postal_code":"SW19 8PE"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"146560f3f1909b06a6f926651a26272ba3b83534","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02453125/persons-with-significant-control/individual/R8-w3g4aO5Ydpl4fmIzXPa_c0kw"},"name":"Mrs Sally Clark","name_elements":{"forename":"Sally","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14335126","data":{"address":{"address_line_1":"Gordon Avenue","country":"England","locality":"Leicester","postal_code":"LE2 1AA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0470e82e0e894adba3a6393d61f4a86b9b91ec20","kind":"individual-person-with-significant-control","links":{"self":"/company/14335126/persons-with-significant-control/individual/vg3s9UxvuMeH8412XpR3UbTTKvQ"},"name":"Mr Liam John Kirby","name_elements":{"forename":"Liam","middle_name":"John","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335386","data":{"address":{"address_line_1":"Uttor Buruj Bagan Road","address_line_2":"Navaron","country":"Bangladesh","locality":"Jashore","postal_code":"7432","premises":"220"},"country_of_residence":"India","date_of_birth":{"month":5,"year":2004},"etag":"83fa6aebe21499f73f7779038bf0c22319019812","kind":"individual-person-with-significant-control","links":{"self":"/company/14335386/persons-with-significant-control/individual/VebxCgQd8ak2e6DEIqb99RA9Bh0"},"name":"Mr Bhaskar Kaura","name_elements":{"forename":"Bhaskar","surname":"Kaura","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"08821954","data":{"address":{"address_line_1":"Bilston Street","locality":"Dudley","postal_code":"DY3 1JA","premises":"23","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f76d944a9d54a188d8cb06f0a4df28b34c6c123d","kind":"individual-person-with-significant-control","links":{"self":"/company/08821954/persons-with-significant-control/individual/1JOAaN8qQV8wF2Dvkm092Rik_-A"},"name":"Mr David John Cullis","name_elements":{"forename":"David","middle_name":"John","surname":"Cullis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08824795","data":{"address":{"address_line_1":"Le Strange Terrace","country":"England","locality":"Hunstanton","postal_code":"PE36 5AJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"4959d9284da074bcf655dfe8bcb66c92cb833fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/08824795/persons-with-significant-control/individual/xmZIDED3lf1-GTRmQq_WqFLWqLA"},"name":"Mr Resul Pirbudak","name_elements":{"forename":"Resul","surname":"Pirbudak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14330976","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Aldford","locality":"Chester","postal_code":"CH3 6HJ","premises":"Suite 35 Bank Farm Buildings","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"144d8cd3b617fc2e928e4295056f904ca60b98cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330976/persons-with-significant-control/individual/SAzWTXXpYGGYhkKZvXwus1qxRNI"},"name":"Mr Carl Edward Davis","name_elements":{"forename":"Carl","middle_name":"Edward","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14332296","data":{"address":{"address_line_1":"14 Pepper Street","country":"England","locality":"London","postal_code":"E14 9RP","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"2173d02e03f6712e8fca90fbca545eff82e4323a","kind":"individual-person-with-significant-control","links":{"self":"/company/14332296/persons-with-significant-control/individual/SFrmx1Lad-1MS7znCV8VHODx2fY"},"name":"Mr Andrew Milburn","name_elements":{"forename":"Andrew","surname":"Milburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333436","data":{"address":{"address_line_1":"Richards Street","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9GP","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"bf917db6e86419401340f816472f099e7c4601a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14333436/persons-with-significant-control/individual/FSzQcO866YIkFXDw6CfHLoBamxk"},"name":"Keith Evans","name_elements":{"forename":"Keith","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14334177","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Hunstanton","postal_code":"PE36 5BP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2014},"etag":"a7d16cae24d56da3be091e4438f91a192280b163","kind":"individual-person-with-significant-control","links":{"self":"/company/14334177/persons-with-significant-control/individual/zDE3fDh0gthXHtB93JNFlLI6elc"},"name":"Bradnick Dias","name_elements":{"forename":"Bradnick","surname":"Dias"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-03"}}
{"company_number":"14334867","data":{"address":{"address_line_1":"Birdham Road","country":"England","locality":"Chichester","postal_code":"PO20 7EQ","premises":"Appledram Barns"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1938},"etag":"4fe47a083ab47603186b83acdb02fadd1ff6de28","kind":"individual-person-with-significant-control","links":{"self":"/company/14334867/persons-with-significant-control/individual/3NSJdpkM9CMA3RQoBS6y-KiWiyo"},"name":"Mr Stuart Reginald Ware","name_elements":{"forename":"Stuart","middle_name":"Reginald","surname":"Ware","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335117","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"155af927bda06d3b8f33fa8a39d2c843765227e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14335117/persons-with-significant-control/individual/dSjxButp_W5mi3cC8DLHPeh8H6o"},"name":"Mrs Michelle Sargeson","name_elements":{"forename":"Michelle","surname":"Sargeson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"10531035","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2016-12-19","etag":"40464d4a4b4203f42e40c0d68bc27006c444c339","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10531035/persons-with-significant-control/corporate-entity/VomxUIyRvLJTitu7Mfhu6z6q_h8"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"SC743376","data":{"address":{"address_line_1":"Turnberry","country":"United Kingdom","locality":"Girvan","postal_code":"KA26 9JP","premises":"Dowhill Farm","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"c0ee2bed559daa16c1fcd52f883afc26a736dd00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743376/persons-with-significant-control/individual/Vzbft-WXIdEIVi_CkXCMV-z39Ds"},"name":"Mrs Carole Sarah Wilson Crawford","name_elements":{"forename":"Carole","middle_name":"Sarah Wilson","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"SC702706","data":{"address":{"address_line_1":"368 Alexandra Parade","address_line_2":"Citypark Fitness Ltd","country":"Scotland","locality":"Glasgow","postal_code":"G31 3AU","premises":"City Park"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"b485dce704ad5f3279ca934b2165c431732bc571","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702706/persons-with-significant-control/individual/gCh9CC6AFqMz7amJ_4VCCRlLPPw"},"name":"Mr Thomas Stewart Anderson","name_elements":{"forename":"Thomas","middle_name":"Stewart","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"09913904","data":{"address":{"address_line_1":"32 London Street","country":"England","locality":"Faringdon","postal_code":"SN7 7AA","premises":"Dunraven House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"fcc72246b1a2be9a8e59c5e6270df08bf276bfc8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09913904/persons-with-significant-control/individual/GNTrYgWlACS-JZbA3R7TmrXqIyY"},"name":"Mrs Ruth Anne Taylor Grant","name_elements":{"forename":"Ruth","middle_name":"Anne Taylor","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-10"}}
{"company_number":"10530805","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"4e186e241de94b497485ca0cd361447db31f9d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10530805/persons-with-significant-control/individual/HloM_LXfvYFK_YceAuWIxvmukCw"},"name":"Ms Sandra Mcleod","name_elements":{"forename":"Sandra","surname":"Mcleod","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"10531004","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9SD","premises":"19 Alverstone Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"13c01be4123422c880a8859660bf18701eb83e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10531004/persons-with-significant-control/individual/GeWz0gFBUu-5FWkACXknZ9KRcMM"},"name":"Miss Caroline Abul-Ela","name_elements":{"forename":"Caroline","surname":"Abul-Ela","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-17"}}
{"company_number":"07880865","data":{"address":{"address_line_1":"Priory Road","address_line_2":"Hornsey","locality":"London","postal_code":"N8 8LR","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"876c708db4e5fb7944a57b52dfe76cea50aaea94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07880865/persons-with-significant-control/individual/qLo9gyy6g2Q55Ym4R90apMl_Ei0"},"name":"Mr Gary Taylor","name_elements":{"forename":"Gary","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"08328325","data":{"address":{"address_line_1":"Burnham Yard","address_line_2":"London End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2JH","premises":"C/O Azets","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"fd0f39205e084392e4c4f0992695da1842d49f1e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08328325/persons-with-significant-control/individual/47WuLCUnr_6Z9ky0M03mvpxCx7k"},"name":"Mr Stephen Paul Grant","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14335117","data":{"address":{"address_line_1":"Axholme Drive","address_line_2":"Epworth","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 1EL","premises":"16","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d1c39fe3ee3a5b1744b8225d6ea04c73b6a0b01d","kind":"individual-person-with-significant-control","links":{"self":"/company/14335117/persons-with-significant-control/individual/QzpQZW4ElMd5zrpKPpPjhjMa8Ok"},"name":"Mr David Muscroft","name_elements":{"forename":"David","surname":"Muscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-09-05"}}
{"company_number":"10531034","data":{"address":{"address_line_1":"21 Village Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 2EA","premises":"3 Paddock Lodge","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"393955d81176e79c101441cf635af24cc03b1827","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10531034/persons-with-significant-control/individual/bMOTLmi29Ftr-itYy1f8jMsn3Sg"},"name":"Nikoletta Giatras","name_elements":{"forename":"Nikoletta","surname":"Giatras"},"nationality":"Greek,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"06030435","data":{"address":{"country":"Germany","locality":"Zella-Mehlis","postal_code":"98544","premises":"Kleine Bahnhofstr. 6"},"country_of_residence":"Zella-Mehlis, Germany","date_of_birth":{"month":9,"year":1963},"etag":"0e4085fac0ecd9bd54f849cc7ed3766d223bdbde","kind":"individual-person-with-significant-control","links":{"self":"/company/06030435/persons-with-significant-control/individual/3QOho8Dg_6d4fvJixxTXIsuU3AY"},"name":"Matthias Kaiser","name_elements":{"forename":"Matthias","surname":"Kaiser"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08328584","data":{"address":{"address_line_1":"Middleton Hall Road","country":"England","locality":"Birmingham","postal_code":"B30 1BY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"ca5a9b80443e92c93e1bc729f58b5f8b5e5d18d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08328584/persons-with-significant-control/individual/GzlFZRlWaSLYCNQ87BRJKihegLU"},"name":"Mr Gary Hawkey","name_elements":{"forename":"Gary","surname":"Hawkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14330507","data":{"address":{"address_line_1":"Ederoyd Mount","address_line_2":"Stanningley","country":"England","locality":"Pudsey","postal_code":"LS28 7QX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"b0edb93682a6e3f147d0881547ac628022d6c365","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330507/persons-with-significant-control/individual/AmiP-CYaum__IMdwN-iuDytPmfs"},"name":"Mr Gurpal Basra","name_elements":{"forename":"Gurpal","surname":"Basra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"08333544","data":{"address":{"address_line_1":"Victoria Park Road","country":"England","locality":"Smethwick","postal_code":"B66 3QL","premises":"73"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"36ba2fae7395fa86bd45c2b253ba8af6012034fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08333544/persons-with-significant-control/individual/2eMuTcxotIDq9hcayt2v4TV-OPk"},"name":"Mr Joseph Robert Piggott","name_elements":{"forename":"Joseph","middle_name":"Robert","surname":"Piggott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10530815","data":{"address":{"address_line_1":"Fishponds Rd","country":"United Kingdom","locality":"London","postal_code":"SW17 7LF","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"adaba217e8380b35739a23cf70416ab78d4ea63f","kind":"individual-person-with-significant-control","links":{"self":"/company/10530815/persons-with-significant-control/individual/B4HKvzyZ5X5vH45iaJfZiXzrJaQ"},"name":"Ms Dimitrichka Mateeva Krasteva","name_elements":{"forename":"Dimitrichka","middle_name":"Mateeva","surname":"Krasteva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-17"}}
{"company_number":"10531014","data":{"address":{"address_line_1":"Ryhope Street South","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 0RW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"52f4df7c5e818f1464cb9a947a1ae821005b3901","kind":"individual-person-with-significant-control","links":{"self":"/company/10531014/persons-with-significant-control/individual/4l6ns_H5pocCgVNOagyqjDXttAU"},"name":"Mr Farhad Azizi","name_elements":{"forename":"Farhad","surname":"Azizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-17"}}
{"company_number":"10531015","data":{"address":{"address_line_1":"Tarring Rd","country":"England","locality":"West Sussex, Worthing","postal_code":"BN11 4HP","premises":"12 New Broadway"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"9475619118e83821722b9e8b853335d29149e175","kind":"individual-person-with-significant-control","links":{"self":"/company/10531015/persons-with-significant-control/individual/_LoGmdy9DUSG8LON4JBF1z18HZ8"},"name":"Mr Simon Langtree","name_elements":{"forename":"Simon","surname":"Langtree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"14334876","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Martinique","date_of_birth":{"month":7,"year":1996},"etag":"231281fa61d40f2cf3ee0fcb033ddcd7d53a960a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334876/persons-with-significant-control/individual/Zl-IvA8rgzy7omnU_oUBX07M6K0"},"name":"Gaetan Voltat","name_elements":{"forename":"Gaetan","surname":"Voltat"},"nationality":"Martiniquais","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"07873554","data":{"address":{"address_line_1":"Mile Road","address_line_2":"Widdrington","country":"Great Britain","locality":"Morpeth","postal_code":"NE61 5QW","premises":"The Meadows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"5d4066fc5f794c3e1b91c5d6db336c62c22ccae4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07873554/persons-with-significant-control/individual/o9cuPY-KueiNofcNQlmxMlTLgDg"},"name":"Mrs Rosetta Turtle Haley","name_elements":{"forename":"Rosetta","middle_name":"Turtle","surname":"Haley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04990115","data":{"address":{"address_line_1":"Ringley Road West","address_line_2":"Radcliffe","locality":"Manchester","postal_code":"M26 1DY","premises":"Heaps Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"773fc1426728f7e96d89ac596c7958eb21663401","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04990115/persons-with-significant-control/individual/OrsUzT2HYIMrCdFdrrEDPA4xs_c"},"name":"Mr Simon Alyn Constable","name_elements":{"forename":"Simon","middle_name":"Alyn","surname":"Constable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"14335597","data":{"address":{"address_line_1":"Arbury Avenue","country":"England","locality":"Coventry","postal_code":"CV6 6FB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"26657203687dd050ec7d370ee35b0c1ecbef5141","kind":"individual-person-with-significant-control","links":{"self":"/company/14335597/persons-with-significant-control/individual/3yHwWLIhh62LOmtGtVQoOnXChSM"},"name":"Ms Salimatou Diallo","name_elements":{"forename":"Salimatou","surname":"Diallo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336046","data":{"address":{"address_line_1":"Macklin Road","country":"England","locality":"Bognor Regis","postal_code":"PO22 8BB","premises":"Flat 3, Charlotte House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"0ff4877481abc27949efb05915bb75edcead34eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14336046/persons-with-significant-control/individual/2jIeCIwjGD_X430oefHpZHcL-Zo"},"name":"Mr Taryn Charles Wickens-Fellick","name_elements":{"forename":"Taryn","middle_name":"Charles","surname":"Wickens-Fellick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"10530644","data":{"address":{"address_line_1":"Friars Close","country":"England","locality":"Ilford","postal_code":"IG1 4AZ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"eafdc906e8ffbf802c10ed0d62a56a3dd0ff0cba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10530644/persons-with-significant-control/individual/bEJnSZSay9vd2k52DCbI9_DsO8Y"},"name":"Bushra Hussain","name_elements":{"forename":"Bushra","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-17"}}
{"company_number":"14331126","data":{"address":{"address_line_1":"Oxford Crescent","country":"England","locality":"Didcot","postal_code":"OX11 7AY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"74c5c7c5d798bc751520cc1eef94231f3a0d8282","kind":"individual-person-with-significant-control","links":{"self":"/company/14331126/persons-with-significant-control/individual/PDPO-Bj1oHcfJkOgdxzdvokqbIo"},"name":"Mrs Steluta Franguta","name_elements":{"forename":"Steluta","surname":"Franguta","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14333186","data":{"address":{"address_line_1":"Coltsfoot Close","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8TH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e02256ade14583991897d71f9d4cd6d55cc8d49d","kind":"individual-person-with-significant-control","links":{"self":"/company/14333186/persons-with-significant-control/individual/82pp3lRdjzbPdvTy9RxP5NyjS70"},"name":"Mr Daniel John Loft","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Loft","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333447","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"4b8999d1edcc6cd60f5bb77b5dcc9effbefd1f46","kind":"individual-person-with-significant-control","links":{"self":"/company/14333447/persons-with-significant-control/individual/kJ3_kIhvbJllQEmAiPxf4TzOwtQ"},"name":"Mr Ali Imran","name_elements":{"forename":"Ali","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14334427","data":{"address":{"address_line_1":"Somerset Road","country":"England","locality":"Pudsey","postal_code":"LS28 7LN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"aac56501e0cffd9bfcd9c7a85f707bfc43693ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/14334427/persons-with-significant-control/individual/-OcuZan9wn-HNUPlZKktx6acR60"},"name":"Miss Samantha Lowe","name_elements":{"forename":"Samantha","surname":"Lowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"09905525","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"1f6e44bd203076f0146ee52656a64056a9addfd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905525/persons-with-significant-control/individual/V3MZ25LwEo4XHWhvTVDqsVb_-z8"},"name":"Mr Harun Yigit Legoz","name_elements":{"forename":"Harun","middle_name":"Yigit","surname":"Legoz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"14335127","data":{"address":{"address_line_1":"Driscoll Way","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5WD","premises":"11","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"7e557ba4c8a544132fd3a0047871b1f41ff1a694","kind":"individual-person-with-significant-control","links":{"self":"/company/14335127/persons-with-significant-control/individual/m32Z-fof3_hXqk8NknT0q2GjeWc"},"name":"Thuraya Abdull Radha","name_elements":{"forename":"Thuraya","surname":"Abdull Radha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"07094464","data":{"address":{"address_line_1":"Adventures Court, 12 Newport Avenue","locality":"London","postal_code":"E14 2DN","premises":"Flat 32,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1970},"etag":"3fca87e1478093f6e7dbeec0867040c299cec1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07094464/persons-with-significant-control/individual/eoFWlIwyf7G8Qopnv5UrYYHiRV8"},"name":"Ms Yingli Sun","name_elements":{"forename":"Yingli","surname":"Sun","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-10"}}
{"company_number":"02998345","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"064ce67a1220cce957bd5680d2b0fd942e61c08a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02998345/persons-with-significant-control/individual/6rEmyYm_FwPY1KTbJld4WZQ0skw"},"name":"Mr Norman Harrison","name_elements":{"forename":"Norman","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14336047","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14336047 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"e7d7b73cb804636b8c9b7492dd6bf524fc0cf430","kind":"individual-person-with-significant-control","links":{"self":"/company/14336047/persons-with-significant-control/individual/5MZ4NVo5-2gfQrQsVYFpOzHI1uk"},"name":"Mr Syed Naqvi","name_elements":{"forename":"Syed","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"08334055","data":{"address":{"address_line_1":"Edwards Close","address_line_2":"Wigmore","locality":"Gillingham","postal_code":"ME8 0PB","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"709ce0b9a542422a07f5886d611e36e84a55faf4","kind":"individual-person-with-significant-control","links":{"self":"/company/08334055/persons-with-significant-control/individual/V68VQCwAannoFH7pKjsyV7Xr3UY"},"name":"Mr Shaun Richard Jeffery","name_elements":{"forename":"Shaun","middle_name":"Richard","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08333544","data":{"address":{"address_line_1":"Laurel Place","address_line_2":"Middleton","country":"England","locality":"Leeds","postal_code":"LS10 4SU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"50e702f9a0d518b0e0c6020e4bf140b72996b05a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08333544/persons-with-significant-control/individual/9iKO73xqbZq22hn2SJy9qfGCHA8"},"name":"Mr Alan Winn","name_elements":{"forename":"Alan","surname":"Winn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08812714","data":{"address":{"address_line_1":"Tame Road","locality":"Birmingham","postal_code":"B6 7DG","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"07959e59eaccb295857c215e3c91a223d4360fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08812714/persons-with-significant-control/individual/Bdg68BRIT0-lyQHwgvOI8j1CxZc"},"name":"Mr Ifran Lal","name_elements":{"forename":"Ifran","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03298205","data":{"address":{"address_line_1":"22 Victoria Road","address_line_2":"St. Austell","locality":"Cornwall","postal_code":"PL25 4QD"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"8ad2c09b4129e62012a6a2918e5727eeb3a5e940","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03298205/persons-with-significant-control/individual/cyRcv6R0VlA9nbkVfD4u9FDxJpI"},"name":"Mr Duncan Malcolm Packer","name_elements":{"forename":"Duncan","middle_name":"Malcolm","surname":"Packer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08328325","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Amersham","postal_code":"HP6 6FA","premises":"Anglo House"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"e52695f7d9ac566f5ed6ab687555b936256ddf02","kind":"individual-person-with-significant-control","links":{"self":"/company/08328325/persons-with-significant-control/individual/90kfEkKMbGXsVQHd_zpFjogqBZ8"},"name":"Ms Justine Georgina Grant","name_elements":{"forename":"Justine","middle_name":"Georgina","surname":"Grant","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14334877","data":{"address":{"address_line_1":"Pitfold Road","country":"England","locality":"London","postal_code":"SE12 9HY","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"4663ca4f4f773da3fe80bd48763a3b12099d9fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334877/persons-with-significant-control/individual/EE2WpkmYDCzHJNi2BFbE5pCcSD4"},"name":"Mr Diego Vladimir Lema Cruz","name_elements":{"forename":"Diego","middle_name":"Vladimir","surname":"Lema Cruz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"07805665","data":{"address":{"address_line_1":"Lloyd Street South","country":"England","locality":"Manchester","postal_code":"M14 7HS","premises":"Flat 1, 33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"640782eafe797ba6360569ccb8378122df907435","kind":"individual-person-with-significant-control","links":{"self":"/company/07805665/persons-with-significant-control/individual/iPbe4olCPghOGIf9YjdDViEWYI0"},"name":"Mr Handrian Bahjat Abdullah","name_elements":{"forename":"Handrian","middle_name":"Bahjat","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14335596","data":{"address":{"address_line_1":"Lambert Road","country":"England","locality":"Aylesbury","postal_code":"HP18 0WU","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"ac06647bb8934bb0e0188bf376f0c2e3ba0acf9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14335596/persons-with-significant-control/individual/Mo4TPIaoM-fo_SpKLuMZzlAX86M"},"name":"Mr William Shaw","name_elements":{"forename":"William","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335816","data":{"address":{"address_line_1":"Mccall Close","country":"England","locality":"London","postal_code":"SW4 6PU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3eaaaf774f0f7deccd2a469cf101884f1ac628ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14335816/persons-with-significant-control/individual/gTu0NwkR8zT3fo5lWW2y5gTHM8g"},"name":"Mr Lucky Omeke","name_elements":{"forename":"Lucky","surname":"Omeke","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"09352286","data":{"address":{"address_line_1":"Ridge Road,","locality":"Letchworth Garden City,","postal_code":"SG6 1PT","premises":"St Christophers House,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"8738a877827c9137b3ef38d539f42c779771f142","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Jason Peter Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09352286/persons-with-significant-control/individual/zldlsvCorHRLEJALq0j0qGeyR7E"},"name":"Mr Jason Peter Cooper","name_elements":{"forename":"Jason","middle_name":"Peter","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-12"}}
{"company_number":"14331127","data":{"address":{"address_line_1":"Walton Park Street","country":"England","locality":"Castleford","postal_code":"WF10 1BS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2fcdbdc840584e34ba82ce9a0ee5d4084e10c541","kind":"individual-person-with-significant-control","links":{"self":"/company/14331127/persons-with-significant-control/individual/wF_YCpxs9sv_X5hnZWl-_thyGlc"},"name":"Mr John Nigel Appleyard","name_elements":{"forename":"John","middle_name":"Nigel","surname":"Appleyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14333187","data":{"address":{"address_line_1":"Marchwood Park","address_line_2":"Marchwood","country":"England","locality":"Southampton","postal_code":"SO40 4DA","premises":"Gardeners Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"707da942f5ae2202cddfc12b78349548cfda3860","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333187/persons-with-significant-control/individual/Vgsgex1XymB79WFKmwXGdjb2N0Y"},"name":"Mr Phillip Williams","name_elements":{"forename":"Phillip","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14334176","data":{"address":{"address_line_1":"Bassett Green Drive","country":"England","locality":"Southampton","postal_code":"SO16 3QG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"8212d487d6f95a3baf3dd758db3f68ff1013fb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14334176/persons-with-significant-control/individual/DLSpiGpNV6Sk4B5__42Sejn4VsI"},"name":"Mr Matthew Robert Young","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"14334867","data":{"address":{"address_line_1":"Birdham Road","country":"England","locality":"Chichester","postal_code":"PO20 7EQ","premises":"Appledram Barns"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"d8746ae16679642e083a594266a0be2bfb4f4a33","kind":"individual-person-with-significant-control","links":{"self":"/company/14334867/persons-with-significant-control/individual/of_0lgZ2QPx74uEF26zA4hrLz8g"},"name":"Mr Ian Anthony Clarke","name_elements":{"forename":"Ian","middle_name":"Anthony","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"09347994","data":{"address":{"address_line_1":"4 Filmer Road","country":"England","locality":"London","postal_code":"SW6 7BT","premises":"4 Filmer Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"32fee32636a6a9a15dfb9078366c9be8b5d09c94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09347994/persons-with-significant-control/individual/shnIb13AxCaUPYAXkUEjG3cX8aM"},"name":"Mr Ege Akpinar","name_elements":{"forename":"Ege","surname":"Akpinar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14335376","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1991},"etag":"dc1b5e98e18678ee5f224287eaab175a3cc5ac51","kind":"individual-person-with-significant-control","links":{"self":"/company/14335376/persons-with-significant-control/individual/L2bi35ZNNQ3r9gK7W7SMhqtkELY"},"name":"Dongdong Zhuo","name_elements":{"forename":"Dongdong","surname":"Zhuo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"SC743376","data":{"address":{"address_line_1":"Turnberry","country":"United Kingdom","locality":"Girvan","postal_code":"KA26 9JP","premises":"Dowhill Farm","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"cc59aa5f32ae85fb6c07060c5d7e1a671e839557","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743376/persons-with-significant-control/individual/cq_P-u0ILQbkbKxBL8dFzqD3vMo"},"name":"Mr James Robert Crawford","name_elements":{"forename":"James","middle_name":"Robert","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"07102074","data":{"address":{"address_line_1":"Church Road","address_line_2":"Brasted","locality":"Westerham","postal_code":"TN16 1HZ","premises":"The Coach House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"32329ae513e23eeb0ac7899d75531e85ca7b035b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07102074/persons-with-significant-control/individual/al5at0Vq9lum0W6-koSt9Zwaf5U"},"name":"Mr Timothy John Long","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03859725","data":{"address":{"country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 1RE","premises":"9 Elizabeth Close","region":"Oxfordshire"},"ceased_on":"2022-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"437970b4b3534322f2b736668da12582e504aacf","kind":"individual-person-with-significant-control","links":{"self":"/company/03859725/persons-with-significant-control/individual/vg3yqn0vzA7vFO4MoucWz9Iydbw"},"name":"Mr Stephen Vivien Carder","name_elements":{"forename":"Stephen","middle_name":"Vivien","surname":"Carder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09905024","data":{"address":{"address_line_1":"Marconi Gate","address_line_2":"Staffordshire Technology Park","country":"England","locality":"Stafford","postal_code":"ST18 0FZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"47b7088f968da8b4fadc022ec613b0f268618cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/09905024/persons-with-significant-control/individual/SnfiB6HxT2rs3UNYO_KYqb21h7o"},"name":"Mr Steven Michael Perkins","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14338637","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"London","postal_code":"SW8 2RU","premises":"Flat 9 Donnington House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"06def67bdc0f4efc2f1c5d1d499f5577408a0cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338637/persons-with-significant-control/individual/4iXHuVVHuPSoQHKE36pe5_M04-U"},"name":"Miss Rita Anane-Dufie","name_elements":{"forename":"Rita","surname":"Anane-Dufie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"10532054","data":{"address":{"address_line_1":"Kirby Close","country":"England","locality":"Coventry","postal_code":"CV1 4NL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"4ee3649c0941d958fe44cff0a1db2b886e5cb11e","kind":"individual-person-with-significant-control","links":{"self":"/company/10532054/persons-with-significant-control/individual/WI4wTl3cN-Wk_0Q2v90Dqju-mJ4"},"name":"Miss Susan Tatenda Mukudu","name_elements":{"forename":"Susan","middle_name":"Tatenda","surname":"Mukudu","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-19"}}
{"company_number":"07074775","data":{"address":{"address_line_1":"St. Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AF","premises":"9-13"},"etag":"e76e811307ba63f1cc341575e8ef572de46e08ab","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Company","place_registered":"England \u0026 Wales","registration_number":"08904545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07074775/persons-with-significant-control/corporate-entity/GoH0nAagnDRPpKRsDhAOK0H-VZ8"},"name":"Wdk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14339226","data":{"address":{"address_line_1":"Ludgate Circus","address_line_2":"C/O Aqlo Limited","country":"England","locality":"London","postal_code":"EC4M 7LF","premises":"4-8"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1974},"etag":"d1e9522d143a60f21368dcd94c7d364d3c48b6b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14339226/persons-with-significant-control/individual/H5-9kzhuKYFs1LdBjMThLwVeM2I"},"name":"Ruslan Melnychuk","name_elements":{"forename":"Ruslan","surname":"Melnychuk"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14343106","data":{"address":{"address_line_1":"Towan Blystra Road","country":"England","locality":"Newquay","postal_code":"TR7 2RP","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"958531658b1dfacaa2487e9345a8c30f381d3a84","kind":"individual-person-with-significant-control","links":{"self":"/company/14343106/persons-with-significant-control/individual/1oYpqjFptwXQVDQEzsaxAz2Ca7U"},"name":"Mr Toby Roger Abbs","name_elements":{"forename":"Toby","middle_name":"Roger","surname":"Abbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14122297","data":{"address":{"address_line_1":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"e2387d5ebdbcc68a0832b25c7ebde8dc8337d10f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14122297/persons-with-significant-control/individual/UWpSjNyzXPXC1fEteOxxK4NqLRk"},"name":"Mr Marcus Cameron Williamson","name_elements":{"forename":"Marcus","middle_name":"Cameron","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-01"}}
{"company_number":"14336417","data":{"address":{"address_line_1":"Main Street","address_line_2":"Harworth","country":"England","locality":"Doncaster","postal_code":"DN11 8LB","premises":"Honeysuckle Barn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0560fe419f28ddd5c10c9104161fc6e509ac0945","kind":"individual-person-with-significant-control","links":{"self":"/company/14336417/persons-with-significant-control/individual/o9ZYfIq8V-37xYte1W4nZMa_oY8"},"name":"Mr Mark Alan Nicholson-Gee","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Nicholson-Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338187","data":{"address":{"address_line_1":"Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"642f5fea721a30f20f135f8493196eb8590a44e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14338187/persons-with-significant-control/individual/UaEWyMQ2sgfT-04naUbhtfN_Su8"},"name":"Mr Costel Mihai Stan","name_elements":{"forename":"Costel","middle_name":"Mihai","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"07107684","data":{"address":{"address_line_1":"Embsay Mill","address_line_2":"Embsay","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 6QR","premises":"First Floor,","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"d27ed9be3ccded78357b655aa3453cd8fe7bb652","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"WS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-05T00:00:00Z","preferred_name":"Roger Fielding"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07107684/persons-with-significant-control/individual/SxcvSRE59PWwGVjJqYPvdDKHXU4"},"name":"Roger Fielding","name_elements":{"forename":"Roger","surname":"Fielding"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"NI690896","data":{"address":{"address_line_1":"Derryree Wood","address_line_2":"Lisnaskea","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT92 0LG","premises":"14","region":"Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1981},"etag":"44e3f90698ad733faecbf003f693369c310c5205","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690896/persons-with-significant-control/individual/sZI30S3Iu-6id-YubfnbkkgBOcQ"},"name":"Mr Dickson Gulli","name_elements":{"forename":"Dickson","surname":"Gulli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339087","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chatham","postal_code":"ME4 4EN","premises":"37","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"4a0af43846f2ecfc71175868e9e532c70d3183fd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339087/persons-with-significant-control/individual/xUlPpHhNLgJPd1Byip8meg4e3Kw"},"name":"Mr Carlos Ruben Vieira Cabral","name_elements":{"forename":"Carlos","middle_name":"Ruben","surname":"Vieira Cabral","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"10532135","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 1BH","premises":"8 Salisbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"3270f444a73e286e122068698bb82a4e149ad695","kind":"individual-person-with-significant-control","links":{"self":"/company/10532135/persons-with-significant-control/individual/0-qiIPl0Yc_wi3tARzRNrz9gdK4"},"name":"Mr Robert Thomas Andrew Banasiak-Zebrowski","name_elements":{"forename":"Robert","middle_name":"Thomas Andrew","surname":"Banasiak-Zebrowski","title":"Mr"},"nationality":"Polish / British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-19"}}
{"company_number":"07810584","data":{"address":{"address_line_1":"Belle Green Lane","address_line_2":"Ince","country":"England","locality":"Wigan","postal_code":"WN2 2ET","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d5102c8bd5ca35cb4fa11a2d1fdc5cbbb47bcddd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07810584/persons-with-significant-control/individual/nFYJxVp_N7S6pc_O3ZWVZVTgkRY"},"name":"Mr Don Dilshan Erandha Gonaduwage","name_elements":{"forename":"Don","middle_name":"Dilshan Erandha","surname":"Gonaduwage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-11-14"}}
{"company_number":"09360614","data":{"address":{"address_line_1":"58 Guildford Street","locality":"Chertsey","postal_code":"KT16 9BE","premises":"Mill House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"b0f85e304965eedbd9630911e70086ac2f78f811","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"FULLER HARVEY LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Marian Jerzy Gabryel Walecki"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09360614/persons-with-significant-control/individual/pqnyvl8BImsJKgqpRxJuWhbuDHI"},"name":"Mr Marian Jerzy Gabryel Walecki","name_elements":{"forename":"Marian","middle_name":"Jerzy Gabryel","surname":"Walecki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03859725","data":{"address":{"country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 1RE","premises":"9 Elizabeth Close","region":"Oxfordshire"},"ceased_on":"2022-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"807a943c9f53277e5c87d43b24b000d4f91a2a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/03859725/persons-with-significant-control/individual/1wUh35KHsWWR1TeGLkQP6X1v89Y"},"name":"Mrs Amanda Carder","name_elements":{"forename":"Amanda","surname":"Carder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08809224","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Yardley","locality":"Birmingham","postal_code":"B25 8YP","premises":"18-22 Stoney Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"aa40aada7d365d265d05b42dc2048a9f78601a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/08809224/persons-with-significant-control/individual/ubV_juQl4QlEHTNi7UGYLAkQroo"},"name":"Mr Yusuf Ahmed","name_elements":{"forename":"Yusuf","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"14338646","data":{"address":{"address_line_1":"Hanyinxian","country":"China","locality":"Ankangshi","postal_code":"725000","premises":"Jianchizhenjunbacunerzu","region":"Shanxisheng"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1998},"etag":"9bf05040e467aaedcb973169e6901eecb20fe585","kind":"individual-person-with-significant-control","links":{"self":"/company/14338646/persons-with-significant-control/individual/2rJLNOSrrvdBlXmtzablM3GEJ48"},"name":"Qingru Shen","name_elements":{"forename":"Qingru","surname":"Shen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"SC743537","data":{"address":{"country":"United Kingdom","locality":"Rutherglen","postal_code":"G73 1BZ","premises":"159 King Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"19897165c5987b2b565545de2bdb00ec88ed7fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743537/persons-with-significant-control/individual/hVZSRYIbw2AUDQoFJlVzgpAlfU8"},"name":"Scott Mcwilliams","name_elements":{"forename":"Scott","surname":"Mcwilliams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"04997144","data":{"address":{"address_line_1":"32-34 Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"Unit 2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"dde8d988720003e0d5388216bb534383cba07a02","kind":"individual-person-with-significant-control","links":{"self":"/company/04997144/persons-with-significant-control/individual/hm0Y155HvBkJJ0nGLe-aKOSKhdk"},"name":"Mr Hakan Bill Unal","name_elements":{"forename":"Hakan","middle_name":"Bill","surname":"Unal","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14339227","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Byker","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2EB","premises":"275"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1990},"etag":"39dc0258ded6664239fbf1f596bd6fce7b0f7b69","kind":"individual-person-with-significant-control","links":{"self":"/company/14339227/persons-with-significant-control/individual/yUIjcUh1RGqF8Ax0fo28KRGG_mM"},"name":"Mr Saqib Javaid","name_elements":{"forename":"Saqib","surname":"Javaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14343107","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"ceased_on":"2023-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"2ce7d6799c1bd66c5e8efe759507d890003175ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14343107/persons-with-significant-control/individual/zDn5zMZ8s-x6hbgAjY8-FFmGuUM"},"name":"Mr Rafic Yamout","name_elements":{"forename":"Rafic","surname":"Yamout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14343666","data":{"address":{"address_line_1":"Hereford Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9BZ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"906ecdc88a6b9b6527b2eb387b0ad593d55450d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14343666/persons-with-significant-control/individual/hf-pohzRtmCOOwSRtuWDJ8YHfBw"},"name":"Mr Kade Peter Grimshaw","name_elements":{"forename":"Kade","middle_name":"Peter","surname":"Grimshaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14338006","data":{"address":{"country":"United Kingdom","locality":"Whitchurch","postal_code":"HP22 4FQ","premises":"3 The Old Brickyard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"92cf9a945c6d86824d6e755321fe64ceff141fce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338006/persons-with-significant-control/individual/2_VwZZ_x0xoDLJzMRrpHOFAxckg"},"name":"Mr Ryan Stafford","name_elements":{"forename":"Ryan","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-09-05"}}
{"company_number":"01683356","data":{"address":{"address_line_1":"Auckland Road","country":"England","locality":"London","postal_code":"SE19 2RH","premises":"155 Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"7da5650b60d0594671b24e9097dda8e233bb3b34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01683356/persons-with-significant-control/individual/sYcBRV290JEdlQ8BMvEFTHn1xEY"},"name":"Ms Elizabeth Appleton","name_elements":{"forename":"Elizabeth","surname":"Appleton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-08-31"}}
{"company_number":"06775114","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Bury","postal_code":"BL8 2AL","premises":"New Victoria Mills","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d7d80fedd0cbf8b8a98ffeda6c4d3ae637c5967e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06775114/persons-with-significant-control/individual/igEdKAwAL_oe5RNEqGOvNKBkTX8"},"name":"Mr Daniel Paul Healey","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10532055","data":{"address":{"address_line_1":"Fitzhenry Mews","country":"United Kingdom","locality":"Norwich","postal_code":"NR5 9BH","premises":"5 Fitzhenry Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"0637d988d9c1946574282dbd99d173aecaff0e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10532055/persons-with-significant-control/individual/kXbnyNXECThROFGOZ9vLgzC8gPc"},"name":"Mrs Helen Lake","name_elements":{"forename":"Helen","surname":"Lake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"12992406","data":{"address":{"address_line_1":"33 Ewell Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8AP","premises":"Flat 1 Canterbury House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a14ca3d500959c70e161965a591d1f4039d55eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12992406/persons-with-significant-control/individual/Sw0D-gtNp0cJYybJtlJZb0KJkic"},"name":"Mrs Julie Rudgley","name_elements":{"forename":"Julie","surname":"Rudgley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-03"}}
{"company_number":"07461124","data":{"address":{"address_line_1":"City Way","country":"England","locality":"Rochester","postal_code":"ME1 2AF","premises":"138","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"507d2de7f4e88d6156828706ba23aeb45d2a93f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07461124/persons-with-significant-control/individual/RP46RdsS3A3_mNUvaLaX6sEdXgc"},"name":"Dr Augustine Chu-Kwan Wong","name_elements":{"forename":"Augustine","middle_name":"Chu-Kwan","surname":"Wong","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08703115","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"d5bf8f20ae2727d0c1cde9da561221cc05ad8992","kind":"individual-person-with-significant-control","links":{"self":"/company/08703115/persons-with-significant-control/individual/-8B7xoQWm-1Xv7lIsuvrr6y_J_g"},"name":"Mr Darrel Roy Edwards","name_elements":{"forename":"Darrel","middle_name":"Roy","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"09252104","data":{"address":{"address_line_1":"Woodside","address_line_2":"New Haw","locality":"Addlestone","postal_code":"KT15 3BF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"e77e05003e7a754cc872e4d9db011053290d42b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09252104/persons-with-significant-control/individual/NvbQg721ix8qR-gApwRlM3NCbqA"},"name":"Mr Stuart Conroy Callaway","name_elements":{"forename":"Stuart","middle_name":"Conroy","surname":"Callaway","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-07"}}
{"company_number":"14336417","data":{"address":{"address_line_1":"Main Street","address_line_2":"Harworth","country":"England","locality":"Doncaster","postal_code":"DN11 8LB","premises":"Honeysuckle Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"39c724f4b63a8cb68345b4675122014150885065","kind":"individual-person-with-significant-control","links":{"self":"/company/14336417/persons-with-significant-control/individual/i0g1aUBPynF49Hsgq12t59NFwzE"},"name":"Mr Adam Joseph Nicholson-Gee","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Nicholson-Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338186","data":{"address":{"address_line_1":"111 Grosvenor Avenue","country":"England","locality":"London","postal_code":"N5 2NL","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"76e61c8b5f8c53c1bf81e475809285090847093b","kind":"individual-person-with-significant-control","links":{"self":"/company/14338186/persons-with-significant-control/individual/l1V_uni8CJAbpekR3W50G7IZ6rE"},"name":"Mr Michael Connor Dahabra","name_elements":{"forename":"Michael","middle_name":"Connor","surname":"Dahabra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338637","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"London","postal_code":"SW8 2RU","premises":"Flat 9 Donnington House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"3791827c517839df81575c50245a8da71c757288","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338637/persons-with-significant-control/individual/MFriU-fo0xQUw5I77DY1-t-0KMk"},"name":"Mr Joseph Felix Asamoah-Sackey","name_elements":{"forename":"Joseph","middle_name":"Felix","surname":"Asamoah-Sackey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"08802525","data":{"address":{"address_line_1":"91 Waterloo Road","country":"England","locality":"London","postal_code":"SE1 8RT","premises":"Capital Tower"},"etag":"f9bbbead8349451e6b701de42725a8417dd39cc7","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc396168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08802525/persons-with-significant-control/corporate-entity/O26sPD_dUfzPuCNA9asJgR01INU"},"name":"Purple Futures Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07461484","data":{"address":{"address_line_1":"High Street","locality":"Blackheath","postal_code":"B65 0EE","premises":"134","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"750106cb8a509fc96b08cbc079c34a578d6c2b92","kind":"individual-person-with-significant-control","links":{"self":"/company/07461484/persons-with-significant-control/individual/rBItkCLAnauilSOJgyhuXjU4-2o"},"name":"Mrs Amanda Margaret Tomlinson","name_elements":{"forename":"Amanda","middle_name":"Margaret","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07097795","data":{"address":{"country":"England","locality":"Beverley","postal_code":"HU17 8EU","premises":"68 Lairgate","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"dbd3a4305c91b295fd5a84ce6f71cc059a95114e","kind":"individual-person-with-significant-control","links":{"self":"/company/07097795/persons-with-significant-control/individual/nPVAia-PvogLRxe-puduEgAzs48"},"name":"Dr Alfred Michael Dobson","name_elements":{"forename":"Alfred","middle_name":"Michael","surname":"Dobson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI621864","data":{"address":{"address_line_1":"Pearl Assurance House","address_line_2":"2 Donegall Square East","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 5HB","premises":"Flannigan Edmonds Bannon"},"etag":"16bd970f104a4bc15c0ebfa57967aa0486342759","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni033497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI621864/persons-with-significant-control/corporate-entity/Jm3viMfXxHDZYFSLMdLwhYdF7-s"},"name":"Cinemagic Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07891035","data":{"address":{"address_line_1":"62a Wymers Wood Road","locality":"Burnham","postal_code":"SL1 8LJ","premises":"Spring Meadows","region":"Slough"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"da33d07e6305979f96dad4700326cf8386db9488","kind":"individual-person-with-significant-control","links":{"self":"/company/07891035/persons-with-significant-control/individual/l4gM3OTYSi2ZjELdNFlQcNDGr9s"},"name":"Mr Gino Conte","name_elements":{"forename":"Gino","surname":"Conte","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-17"}}
{"company_number":"09362424","data":{"address":{"address_line_1":"Grand Parade","country":"England","locality":"Brighton","postal_code":"BN2 9QB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"c835756eef7e8dc99cf7f656a1aa8306a2f4370f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09362424/persons-with-significant-control/individual/tBMWzCv7fl65osUfuzs7XXz8bUk"},"name":"Mr Philip Rhys Lewis","name_elements":{"forename":"Philip","middle_name":"Rhys","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07869284","data":{"address":{"address_line_1":"1, Blenheim Way","address_line_2":"Kingstanding","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"264d5e9e53f7e8b8c888f9f15bef4d3e90ac399d","kind":"individual-person-with-significant-control","links":{"self":"/company/07869284/persons-with-significant-control/individual/Jn_zzH1sk0ys6Hel5wTmjUQMQnk"},"name":"Mr Glenn Matthew Jones","name_elements":{"forename":"Glenn","middle_name":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09353554","data":{"address":{"address_line_1":"Grasmere","address_line_2":"Bowerhill","country":"England","locality":"Melksham","postal_code":"SN12 6FQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"0c0380172cf519170b5cf0d7a5f76dd4f9c64911","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09353554/persons-with-significant-control/individual/0Ke0KNg5gaSQCrpTfxTvGvC4jY4"},"name":"Miss Pauline Trimnell","name_elements":{"forename":"Pauline","surname":"Trimnell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14338877","data":{"address":{"address_line_1":"Woolsthorpe Road","address_line_2":"Woolsthorpe By Colsterworth","country":"England","locality":"Grantham","postal_code":"NG33 5NU","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"39ea6dcb49f644b007b6233a5f41dd196fc6f0fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338877/persons-with-significant-control/individual/sMnwWC6CYUhqbUAMmXIDhIwWCTI"},"name":"Mr Irmantas Urbonas","name_elements":{"forename":"Irmantas","surname":"Urbonas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"09767316","data":{"address":{"country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1TG","premises":"11 Colbrook Avenue"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"07350cf20e31493f0cc1a2b73aca9665c1c2aa66","kind":"individual-person-with-significant-control","links":{"self":"/company/09767316/persons-with-significant-control/individual/F35M6eb07--9mjlAQX_P8N7axbw"},"name":"Miss Vandana Rajesh Dudhiya","name_elements":{"forename":"Vandana","middle_name":"Rajesh","surname":"Dudhiya","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"14339097","data":{"address":{"address_line_1":"137 - 139 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"53601d3cd8c8527927bb2c4afcd7564195eb48cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339097/persons-with-significant-control/individual/SdkR4Z61GyhPOMW8tOt3aYbAjXc"},"name":"Ms Lindi Mngaza","name_elements":{"forename":"Lindi","surname":"Mngaza","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14339277","data":{"address":{"address_line_1":"Abbeydale Close","country":"England","locality":"Harlow","postal_code":"CM17 9QB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"55621e7212c69d214e04d256db3b4ae7a0de8e77","kind":"individual-person-with-significant-control","links":{"self":"/company/14339277/persons-with-significant-control/individual/6jVhH-z_gF81J5ct_fYUpOcyMyo"},"name":"Mr Daniel James Szajewski","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Szajewski","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"12964927","data":{"address":{"address_line_1":"Hammond Court","address_line_2":"Hammond Avenue","country":"England","locality":"Stockport","postal_code":"SK4 1PQ","premises":"Unit 1"},"etag":"fe4954ae40670f8ff9869f88f9167fd966562307","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12000305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12964927/persons-with-significant-control/corporate-entity/R4IbjyYCJF8zBx3-V7iv0KnHdjg"},"name":"Ranbir Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"07869284","data":{"address":{"address_line_1":"1, Blenheim Way","address_line_2":"Kingstanding","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"f80cce50061c18e813854b199370d60f14f6c5a6","kind":"individual-person-with-significant-control","links":{"self":"/company/07869284/persons-with-significant-control/individual/AigvnSBhTJzykH6vbEeoc63tHBQ"},"name":"Mr Keith William Jones","name_elements":{"forename":"Keith","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-06"}}
{"company_number":"02866135","data":{"address":{"address_line_1":"18 Dalston Gardens","locality":"Stanmore","postal_code":"HA7 1BU","premises":"Victoria House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"deb6acc77b2f576a04e55185e5b68c9c48d59fde","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02866135/persons-with-significant-control/individual/_UrVLpF21KF47s9z8VYvQnUJjnw"},"name":"Howard Gold","name_elements":{"forename":"Howard","surname":"Gold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"14338647","data":{"address":{"address_line_1":"St. Saviours Estate","country":"England","locality":"London","postal_code":"SE1 3EB","premises":"Flat 55 St. Vincent House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"4be3e228f85071bea5216537c7ef3c4b1fc6060d","kind":"individual-person-with-significant-control","links":{"self":"/company/14338647/persons-with-significant-control/individual/FfVwoo5jvKz_1f5fFB1YgxanoLI"},"name":"Miss Lucy Calthrop-Owen","name_elements":{"forename":"Lucy","surname":"Calthrop-Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"SC743537","data":{"address":{"country":"United Kingdom","locality":"Rutherglen","postal_code":"G73 1BZ","premises":"159 King Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"ba7c0036991fc3d045e87ddf0b907d93c86272e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743537/persons-with-significant-control/individual/bzJm6iEf1LHzfjGP66tGl3CUj2o"},"name":"Mrs Leanne Mcwilliams","name_elements":{"forename":"Leanne","surname":"Mcwilliams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"05655095","data":{"address":{"country":"Germany","locality":"80739 Koeln","premises":"Goeppinger Str. 1c"},"country_of_residence":"Koeln, Germany","date_of_birth":{"month":4,"year":1979},"etag":"38368c37acc20b9d9088e5ee43a9944e81832765","kind":"individual-person-with-significant-control","links":{"self":"/company/05655095/persons-with-significant-control/individual/6wjbqZnOzeyb1fnpRoNkEtGzXuc"},"name":"Yusuf Goenenli","name_elements":{"forename":"Yusuf","surname":"Goenenli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00747786","data":{"address":{"address_line_1":"Omega Court","address_line_2":"364-366 Cemetery Road","country":"England","locality":"Sheffield","postal_code":"S11 8FT","premises":"364-366"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a135f6a18d035cf5344f4d88105fedf3d08ae919","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00747786/persons-with-significant-control/individual/sGZrto2LkeoluUbDbMddVvi2-zs"},"name":"Mrs Joanne Louise Brabban","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Brabban","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-31"}}
{"company_number":"14343107","data":{"address":{"address_line_1":"Hyde Park Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"a47b7a663c8e026a17ee7f4b030399a4494fb737","kind":"individual-person-with-significant-control","links":{"self":"/company/14343107/persons-with-significant-control/individual/x3RDdPCFKjUiPTPDqkJiYUL3YNk"},"name":"Mr Denis Raul Stan","name_elements":{"forename":"Denis","middle_name":"Raul","surname":"Stan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14343667","data":{"address":{"address_line_1":"Beeches Road","country":"England","locality":"Rowley Regis","postal_code":"B65 0BB","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"2d0207862d18b4af5a527cbe5bfe8fddb1606087","kind":"individual-person-with-significant-control","links":{"self":"/company/14343667/persons-with-significant-control/individual/qtsts1ssx87hXIN5NpQv8arIUtg"},"name":"Mr Peter Foster","name_elements":{"forename":"Peter","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14338006","data":{"address":{"country":"United Kingdom","locality":"Whitchurch","postal_code":"HP22 4FQ","premises":"3 The Old Brickyard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c2b222ad871892c7aa9ed004a5b4fb8c9fb0bd39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338006/persons-with-significant-control/individual/sJq31YC6kDHlOCLFTpHHW2O8IVw"},"name":"Mr Craig Stafford","name_elements":{"forename":"Craig","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14338376","data":{"address":{"address_line_1":"Tupwood Gardens","country":"England","locality":"Caterham","postal_code":"CR3 6EW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"c4c315e0012f750ecf51653aabe40490543974c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338376/persons-with-significant-control/individual/GCE5xdF8g6CCsPbXNwppVg4IAjw"},"name":"Mrs Maria Vereshchagina","name_elements":{"forename":"Maria","surname":"Vereshchagina","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"09910385","data":{"address":{"address_line_1":"Hambledon Road","country":"England","locality":"Denmead Waterlooville","postal_code":"PO7 6NU","premises":"Kenilworth"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"97987599da013766ead42ee6601cf9819faec7a3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09910385/persons-with-significant-control/individual/hfq1qKfoIcZp4Si1aTTdDEphu1Y"},"name":"Mr Mark Gerald Doran","name_elements":{"forename":"Mark","middle_name":"Gerald","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09906815","data":{"address":{"address_line_1":"Meynell Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3ND","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"628eef7a60f52e5ab4da4843dd6819528a446149","kind":"individual-person-with-significant-control","links":{"self":"/company/09906815/persons-with-significant-control/individual/UxIZv4XIT8EB2zLt5OV0GeaKGiQ"},"name":"Mr Hakim Mokhfi","name_elements":{"forename":"Hakim","surname":"Mokhfi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14339096","data":{"address":{"address_line_1":"The Chocolate Factory","address_line_2":"5 Clarendon Road","country":"United Kingdom","locality":"London","postal_code":"N22 6XJ","premises":"510"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"50680a6e86d7d41c1b8e88709c665cf153a02c33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339096/persons-with-significant-control/individual/_ARXYk9hmxMFjpsWWaTSBOrIG4Y"},"name":"Mr Englentjan Hasa","name_elements":{"forename":"Englentjan","surname":"Hasa","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"06777094","data":{"address":{"address_line_1":"Carfax Road","country":"England","locality":"Hornchurch","postal_code":"RM12 4BA","premises":"24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"e8b931f98f92c0b9d59c398a85c963706b6b9304","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06777094/persons-with-significant-control/individual/XnsFYnZdpR9bNcwjJNYcLltj-_s"},"name":"Mr Osman Yusuf","name_elements":{"forename":"Osman","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC465935","data":{"address":{"country":"Scotland","locality":"Montrose","postal_code":"DD10 9BH","premises":"32 Panter Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"d7a56920f8b732a55d8ce505bbb3760fffdc816b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC465935/persons-with-significant-control/individual/10NO9PKGKqdIr4SgkyjTquLTdhI"},"name":"Mr Dennis James Laidlaw","name_elements":{"forename":"Dennis","middle_name":"James","surname":"Laidlaw","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00485794","data":{"address":{"address_line_1":"Armitage Road","address_line_2":"Golders Green","country":"England","locality":"London","postal_code":"NW11 8QT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1939},"etag":"95705dd1251f8ac9d15cc96605a4d103646801fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00485794/persons-with-significant-control/individual/NJ9AbEB49fL85uV8Oz1bgDXzNtA"},"name":"Judith Chalk","name_elements":{"forename":"Judith","surname":"Chalk"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO301644","data":{"address":{"address_line_1":"Torphichen Street","locality":"Edinburgh","postal_code":"EH3 8HX","premises":"1a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1948},"etag":"8b7e30d83e86b97689ae3390b4fef2b303076dab","kind":"individual-person-with-significant-control","links":{"self":"/company/SO301644/persons-with-significant-control/individual/FWvkR1bLBp6cy6huZt9nIKssrzY"},"name":"Mr David Sword Matthews","name_elements":{"forename":"David","middle_name":"Sword","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"07869284","data":{"address":{"address_line_1":"1, Blenheim Way","address_line_2":"Kingstanding","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"3a4505cfd8f20e0b8d70ecdbde720a3cd27411db","kind":"individual-person-with-significant-control","links":{"self":"/company/07869284/persons-with-significant-control/individual/lbvZ74xggZxn5aZzUpoLmAhHOFU"},"name":"Mrs Sarah Jones","name_elements":{"forename":"Sarah","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09353554","data":{"address":{"address_line_1":"Grasmere","address_line_2":"Bowerhill","country":"England","locality":"Melksham","postal_code":"SN12 6FQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"5f9fa4c6208d49e381a65ee840177553c84b574b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09353554/persons-with-significant-control/individual/dk98FaWb9NjeElCi0XtG0v9v3K0"},"name":"Mr Nicholas Ian Smith","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"SC522864","data":{"address":{"address_line_1":"Firrhill Neuk","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 9FF","premises":"4"},"ceased_on":"2024-01-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"488eba76e50c2e0ba8f19114283377d36892d81a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC522864/persons-with-significant-control/individual/1RT6W8YJmQBu7QC8nv4m-gTHw-o"},"name":"Mr Muhammad Asif Bashir","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"13544007","data":{"address":{"address_line_1":"112 Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"etag":"c807ecc0f43e566df5e301684ff6d84ca4839356","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"08749495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13544007/persons-with-significant-control/corporate-entity/EXgrGNz45gJpV_JLge5e6trr9D0"},"name":"One Avenue Serviced Office Division Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-02"}}
{"company_number":"14339097","data":{"address":{"address_line_1":"137 - 139 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"a9e0c09ae85b852e8fc8001f3395a159d92e4961","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339097/persons-with-significant-control/individual/nixTF6h3EEJBInAikbqDuohvSgw"},"name":"Daniel Cuby","name_elements":{"forename":"Daniel","surname":"Cuby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14339276","data":{"address":{"address_line_1":"Alderson Road","locality":"Great Yarmouth","postal_code":"NR30 1QJ","premises":"172","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"5144da5506517169e60c5bd045a80c8f9c7240f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339276/persons-with-significant-control/individual/VSRt0UoxnMwh7ZpeM5Kta95AOYU"},"name":"Miss Kirsty Marie Silom","name_elements":{"forename":"Kirsty","middle_name":"Marie","surname":"Silom","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"04310177","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"etag":"c58dd62ef5bb55d8d50ce39c59ab85108c31cd9e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"04314395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04310177/persons-with-significant-control/corporate-entity/-TsbFWK64xl7Y6WXRfVRpTUhCI4"},"name":"Hewicks Haulage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"14343667","data":{"address":{"address_line_1":"Beeches Road","country":"England","locality":"Rowley Regis","postal_code":"B65 0BB","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"2b223cf9b231a435775ff4fa1f2efba52fd0bdea","kind":"individual-person-with-significant-control","links":{"self":"/company/14343667/persons-with-significant-control/individual/diWOCskkQdRkw27jRKCEyiDo0Oo"},"name":"Mrs Jacqueline Foster","name_elements":{"forename":"Jacqueline","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14336416","data":{"address":{"address_line_1":"Moorfield","country":"England","locality":"Harlow","postal_code":"CM18 7QJ","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f8dbbbc8225ffb56cb6fbf9e9640959859673d23","kind":"individual-person-with-significant-control","links":{"self":"/company/14336416/persons-with-significant-control/individual/bVr4gVd0o5K6LmytFV83M-qov18"},"name":"Mr Ionut-Marius Cruceanu","name_elements":{"forename":"Ionut-Marius","surname":"Cruceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338007","data":{"address":{"address_line_1":"Rutland Gate","country":"England","locality":"London","postal_code":"SW7 1PD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"26df8a64e2baf4c55be0c2f6a8a1f90aa28d3425","kind":"individual-person-with-significant-control","links":{"self":"/company/14338007/persons-with-significant-control/individual/LJNndtTijK6lUACqiNBO1AQ76VM"},"name":"Miss Cherry Hla","name_elements":{"forename":"Cherry","surname":"Hla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338636","data":{"address":{"address_line_1":"Taunton Road","country":"England","locality":"Sale","postal_code":"M33 5DD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"33e43d8bbf6791c98305065634c338b203783779","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338636/persons-with-significant-control/individual/bd7SQePmM5b_SiPV4aJEpD2IR-A"},"name":"Mrs Perveen Arshad","name_elements":{"forename":"Perveen","surname":"Arshad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14338876","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1995},"etag":"49b1da0d2d6f894702b4e787d90f4ab7cbcca7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14338876/persons-with-significant-control/individual/bRP9FEzdYK8aXpqQ_29s6fP1g7w"},"name":"Mr Muhammad Uzair Nazeer","name_elements":{"forename":"Muhammad","middle_name":"Uzair","surname":"Nazeer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-06"}}
{"company_number":"10532134","data":{"address":{"address_line_1":"The Bourne","address_line_2":"Albury","country":"England","locality":"Ware","postal_code":"SG11 2JR","premises":"14","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"33a6048c183a76b398371afb594088973fa0428f","kind":"individual-person-with-significant-control","links":{"self":"/company/10532134/persons-with-significant-control/individual/VTgcGw5LiF4QK4b1eaMu_-lI0wk"},"name":"Mr Wouter Van Staden","name_elements":{"forename":"Wouter","surname":"Van Staden","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"05655095","data":{"address":{"country":"Germany","locality":"Koeln","postal_code":"50733","premises":"Neusser Str.219"},"country_of_residence":"Koeln, Germany","date_of_birth":{"month":5,"year":1978},"etag":"9264aa3c4778fb1f2f21003d5797dba4f4b6ba28","kind":"individual-person-with-significant-control","links":{"self":"/company/05655095/persons-with-significant-control/individual/v9DmfLk_TXWo5XViwp61M0KDql8"},"name":"Bilal Karaca","name_elements":{"forename":"Bilal","surname":"Karaca"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09892094","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"ec3cb8ad706ed010f62d48b5c76c439b56bfb51a","kind":"individual-person-with-significant-control","links":{"self":"/company/09892094/persons-with-significant-control/individual/7nCHNaD_OcCMdUVmt4okEkxXFAY"},"name":"Mr Neil Mclean","name_elements":{"forename":"Neil","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08703115","data":{"address":{"address_line_1":"Walsall Wood","country":"England","locality":"Walsall","postal_code":"WS9 9NJ","premises":"5 Langley Close","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"5ea52d406ffd513d86db1e6cfb388bf08203b6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08703115/persons-with-significant-control/individual/cfxf9zelaCuNqO8e1DNBXctSGAY"},"name":"Mrs Alison Valerie Edwards","name_elements":{"forename":"Alison","middle_name":"Valerie","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"00485794","data":{"address":{"address_line_1":"Oakfields Road","country":"England","locality":"London","postal_code":"NW11 0HY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1936},"etag":"cbba72d5b1b4bf136ba520f5ce8cd2bdab5bc95f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00485794/persons-with-significant-control/individual/s1Bw_ziUlMV5ZazHmdAtU5jIcbY"},"name":"Sarah Ita Rubin","name_elements":{"forename":"Sarah","middle_name":"Ita","surname":"Rubin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07330344","data":{"address":{"country":"England","locality":"London","postal_code":"SW6 1RP","premises":"9 Seagrave Road"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1965},"etag":"1c19ade3996bfa45d54c52bf355ed88f4eee4496","kind":"individual-person-with-significant-control","links":{"self":"/company/07330344/persons-with-significant-control/individual/CbRfzp0VxbaJdcMIGhYQBQhmh18"},"name":"Mr Roberto Brusati","name_elements":{"forename":"Roberto","surname":"Brusati","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09908995","data":{"address":{"address_line_1":"The Warings","country":"England","locality":"Chorley","postal_code":"PR7 5NZ","premises":"10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"5d417ce7699e8fab764c3b03a2c93497859294f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z","authorised_corporate_service_provider_name":"RW ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"James Andrew Fowler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09908995/persons-with-significant-control/individual/k9TSH1mXQT6j6Lk4NZB3yi71P_w"},"name":"Mr James Andrew Fowler","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06449805","data":{"address":{"address_line_1":"Avondale House","address_line_2":"262 Uxbridge Road","locality":"Hatch End","postal_code":"HA5 4HS","region":"Middlesex"},"country_of_residence":"Slovakia","date_of_birth":{"month":6,"year":1979},"etag":"eacffd3e800992e52fd2185f94e48688175fa7c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"ASCOT SINCLAIR ASSOCIATES LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Martin Borgula"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06449805/persons-with-significant-control/individual/zr9qnxFRYq3p8woLF9hEB49rfY8"},"name":"Mr Martin Borgula","name_elements":{"forename":"Martin","surname":"Borgula","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10182304","data":{"address":{"address_line_1":"Zeya Town, Ouhai District, Wenzhou City","country":"China","locality":"Zhejiang Province","premises":"Group 2, Yangkeng Village"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1981},"etag":"9ce7d0773118cd5a276f71e0d191a22f6f870f58","kind":"individual-person-with-significant-control","links":{"self":"/company/10182304/persons-with-significant-control/individual/rSK8tMcCHHIIUbjpnPvE5e-xeRw"},"name":"Haishuang Chen","name_elements":{"forename":"Haishuang","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-21"}}
{"company_number":"08819445","data":{"address":{"country":"Germany","locality":"Willingen","postal_code":"34508","premises":"Unter Den Buchen 1a"},"country_of_residence":"Willingen, Germany","date_of_birth":{"month":11,"year":1965},"etag":"6481f4bd5a7b235ce3ae51dbee6c811b6cfffd4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08819445/persons-with-significant-control/individual/TxNh9xgM2br473WIwITv8QlN-Mc"},"name":"Mr Henning Becker","name_elements":{"forename":"Henning","surname":"Becker","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04997895","data":{"address":{"address_line_1":"Higher Metherell","country":"England","locality":"Callington","postal_code":"PL17 8DB","premises":"Brooklands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"d779390c8a100c9ca8ded794c074aedea47ea227","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04997895/persons-with-significant-control/individual/6IhBBLjONKlOHFACrFPtBeCLHoA"},"name":"Mrs Fiona Mary Le Tissier","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Le Tissier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08429665","data":{"address":{"address_line_1":"Topiary Gardens","address_line_2":"Locks Heath","locality":"Southampton","postal_code":"SO31 6RX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"f7a9b53ac0e6f5466bc8e85d2339fa60ac55d68a","kind":"individual-person-with-significant-control","links":{"self":"/company/08429665/persons-with-significant-control/individual/F--Hhf46B5A6ciK7fhnaO6KxtDg"},"name":"Mr Ian Stewart","name_elements":{"forename":"Ian","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-11"}}
{"company_number":"06774994","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Mansfield Woodhouse","postal_code":"NG19 8BA","premises":"Agility House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"7f414e08c87e66907a8a70743846c6ce5ef03118","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Julie Loretta BEECH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06774994/persons-with-significant-control/individual/A8pQ5V9wib4-74Wyf5U5wkOUYRs"},"name":"Mrs Julie Loretta Beech","name_elements":{"forename":"Julie","middle_name":"Loretta","surname":"Beech","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10534515","data":{"address":{"address_line_1":"Piccadilly","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2HX","premises":"111 Piccadilly"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"cbe93c2f23924420eef95177599f47715106c23d","kind":"individual-person-with-significant-control","links":{"self":"/company/10534515/persons-with-significant-control/individual/EOs-GGaoK4oypk55wvGsmNpMqqc"},"name":"Mr Samuel Smith","name_elements":{"forename":"Samuel","surname":"Smith","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-21"}}
{"company_number":"07471564","data":{"address":{"address_line_1":"Princes Street","locality":"Cardiff","postal_code":"CF24 3PS","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1963},"etag":"9f0024cd88bf07d6eb6a604344f2d5da0ce3cfed","kind":"individual-person-with-significant-control","links":{"self":"/company/07471564/persons-with-significant-control/individual/48z8nqKMEWImiCT9mLvPlGjxLrI"},"name":"Mr Christopher Robert John","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC743847","data":{"address":{"address_line_1":"84 Commercial Street","address_line_2":"Leith","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6LX","premises":"Commercial Quay"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1986},"etag":"18bf61bf39a973be671f370a25d74c07a3621a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743847/persons-with-significant-control/individual/CSqhg3BXT-gBavfIbaDas9n09mo"},"name":"Norman Kunert","name_elements":{"forename":"Norman","surname":"Kunert"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14344736","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b6a745961681d5d2cc1edf2416066a952c871ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/14344736/persons-with-significant-control/individual/5chXEYBd7-cB5EOJiid1iWiQLwk"},"name":"Mr Joe Green","name_elements":{"forename":"Joe","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"06449805","data":{"address":{"address_line_1":"Avondale House","address_line_2":"262 Uxbridge Road","locality":"Hatch End","postal_code":"HA5 4HS","region":"Middlesex"},"ceased_on":"2016-04-06","country_of_residence":"Slovakia","date_of_birth":{"month":2,"year":1979},"etag":"36347bd1980f452436db4731dca0ffd9fd396071","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06449805/persons-with-significant-control/individual/B9qQjbPz6abwCz0TZJk71Pq0qa0"},"name":"Mr Juraj Drenina","name_elements":{"forename":"Juraj","surname":"Drenina","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09770685","data":{"address":{"address_line_1":"Calcot","country":"United Kingdom","locality":"Reading","postal_code":"RG31 7EN","premises":"21 Ashmere Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"26d50ec458f96d01644361d87d7d426ff4bd41b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09770685/persons-with-significant-control/individual/xJ0LbyoR6jqdD27yPMeSV-DSXoY"},"name":"Ms Dineo Motshola","name_elements":{"forename":"Dineo","surname":"Motshola","title":"Ms"},"nationality":"Botswanan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10534264","data":{"address":{"address_line_1":"Tredegar Road","country":"United Kingdom","locality":"London","postal_code":"N11 2AW","premises":"15 Foundry Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"56cb182d5fd4aab7e9d7be8f6616c974cb30909f","kind":"individual-person-with-significant-control","links":{"self":"/company/10534264/persons-with-significant-control/individual/MNSb2x9zC-W2EZYvkQu6XJbSXtI"},"name":"Mr Melvin Asare Bekoe","name_elements":{"forename":"Melvin","surname":"Asare Bekoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-12-21"}}
{"company_number":"07887395","data":{"address":{"address_line_1":"Floor","address_line_2":"16 Black Friars Lane","country":"United Kingdom","locality":"London","postal_code":"EC4V 6EB","premises":"3rd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"aa8f7ade6b5496c9f5c8332b4c9e5d06507c980d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07887395/persons-with-significant-control/individual/JNMJ7RtZGntiQ__C-wPxFYaC9jI"},"name":"Mr Edward Manwaring Robertson","name_elements":{"forename":"Edward","middle_name":"Manwaring","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05950584","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0PB","premises":"Suite 4-2, Pera Business Park","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"5e43ea0bf4e8461e82dc599f051372305d2b7319","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05950584/persons-with-significant-control/individual/AISgVCZHGwIpSl7KSDf6bWEKYjQ"},"name":"Mr Michael Philip Stead","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06774994","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Mansfield Woodhouse","postal_code":"NG19 8BA","premises":"Agility House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"82f95a5b0493ef4036455be70a0134828ebd23f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"GLYN BEECH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06774994/persons-with-significant-control/individual/yyvFo63E-UZY7ZcqLcQ5xbXCzFU"},"name":"Mr Glyn Beech","name_elements":{"forename":"Glyn","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04116165","data":{"address":{"address_line_1":"12 Arthur Street","country":"England","locality":"London","postal_code":"EC4R 9AB","premises":"First Floor"},"etag":"9d588f8dcaffba03b6b7d984b0b2f9e88c81f2f9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Registrar Of Companies England And Wales","registration_number":"06077462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04116165/persons-with-significant-control/corporate-entity/boZAwaTHIg8AKIfSFDAzm3dQcjY"},"name":"Upp (Alcuin) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00833295","data":{"address":{"address_line_1":"Combe Raleigh","country":"United Kingdom","locality":"Nr. Honiton","postal_code":"EX14 4TN","premises":"Mill Croft","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"e74402b3df21709a3978d8388a34ec1b52c47108","kind":"individual-person-with-significant-control","links":{"self":"/company/00833295/persons-with-significant-control/individual/ei39I8wyR-xE2MMdCWd4mRyLU8Y"},"name":"Mr David Roger Jackson","name_elements":{"forename":"David","middle_name":"Roger","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06773385","data":{"address":{"address_line_1":"Corbetts Close","locality":"Hampton In Arden","postal_code":"B92 0BU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"7736ba0ee83f219a9f45ff49f39f0eb246c3bc7e","kind":"individual-person-with-significant-control","links":{"self":"/company/06773385/persons-with-significant-control/individual/-ePjCJ24sxsxaCDs2-kiOUgvlaQ"},"name":"Mr Stuart Crosbie Carson","name_elements":{"forename":"Stuart","middle_name":"Crosbie","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14344736","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"77e8122eb0fd557050b1a88e56f8a7a0d5f321ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14344736/persons-with-significant-control/individual/ne9otqYVXuWEonz-3Ge0bOpWPFU"},"name":"Mr Darren Liebman","name_elements":{"forename":"Darren","surname":"Liebman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"03896585","data":{"address":{"address_line_1":"21-24 Millbank","country":"England","locality":"London","postal_code":"SW1P 4QP","premises":"Millbank Tower"},"etag":"888781e919e1624d9595c23039f7c3d6f5fc6e68","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdon (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"4153457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03896585/persons-with-significant-control/corporate-entity/6s5ki_sDS_-95jCi2Pw_VnQr_XI"},"name":"Attheraces Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08305275","data":{"address":{"address_line_1":"Parc Teifi Business Park","country":"Wales","locality":"Cardigan","postal_code":"SA43 1EW","premises":"Celtic House, Unit 3"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1973},"etag":"7cdef2f545984385d1beb1b58d1695a3a9a0b8b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08305275/persons-with-significant-control/individual/XkIKlvDb_g9xzWdjwcMBPKsu0L4"},"name":"Mrs Morag Embleton","name_elements":{"forename":"Morag","surname":"Embleton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"05314004","data":{"address":{"country":"United Kingdom","locality":"Quorn","postal_code":"LE12 8DX","premises":"78 Loughborough Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"e3d5baff646bebad7b06810d3937470c08b898fe","kind":"individual-person-with-significant-control","links":{"self":"/company/05314004/persons-with-significant-control/individual/1Y9xdaL7xWd80HQxDZgh40Hpf5M"},"name":"Susan Elizabeth Keyte","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Keyte"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02272415","data":{"address":{"address_line_1":"Mylord Crescent","address_line_2":"Camperdown Industrial Estate","locality":"Killingworth","postal_code":"NE12 5XG","region":"Newcastle Upon Tyne"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1963},"etag":"9a24367d95fcf210b5dd2d7204c85cc0f8eb7d63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02272415/persons-with-significant-control/individual/rarUbcLs59o7rmYqtNKmbuo7qtE"},"name":"Mr Larry Thomas Keith","name_elements":{"forename":"Larry","middle_name":"Thomas","surname":"Keith","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06456325","data":{"address":{"address_line_1":"69 High Street","country":"England","locality":"Ascot","postal_code":"SL5 7HP","premises":"The Courtyard","region":"Berkshire"},"etag":"f6e0e944282406653e12596f776018889427f602","identification":{"legal_authority":"English","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06456325/persons-with-significant-control/corporate-entity/8QeNq5eXF60tg3b9ZIQ63YfpVno"},"name":"Oxford Hr (Group) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07868865","data":{"address":{"address_line_1":"Swan Street","country":"Wales","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"587aa3790779e077df236bb755460702eec7ca42","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868865/persons-with-significant-control/individual/L50WfssB4L-KYv0Yp8-xNInfnI4"},"name":"Mr Sean Kieran Seaton Thomson","name_elements":{"forename":"Sean","middle_name":"Kieran Seaton","surname":"Thomson","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC553075","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1AJ","premises":"Spalding House, 90-92"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"9947584686668bf787a6337f62488f299753b782","kind":"individual-person-with-significant-control","links":{"self":"/company/SC553075/persons-with-significant-control/individual/y6UeTZJr4eqbkDsctsS4V2rvhj8"},"name":"Gemma Louise Morrison","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"05656265","data":{"address":{"country":"Germany","locality":"Berlin","postal_code":"13347","premises":"Reinickendorfer Str. 64"},"country_of_residence":"Berlin, Germany","date_of_birth":{"month":9,"year":1993},"etag":"e84ca2169adb0095337a2b1900b9fa6b8f112931","kind":"individual-person-with-significant-control","links":{"self":"/company/05656265/persons-with-significant-control/individual/HqI2-LUEwm0ti2f23mGpNo9T1jA"},"name":"Mr Cem Caliskan","name_elements":{"forename":"Cem","surname":"Caliskan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC743847","data":{"address":{"address_line_1":"84 Commercial Street","address_line_2":"Leith","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6LX","premises":"Commercial Quay"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1985},"etag":"9069e9a6b901008dd11cf7d3911d5aaa04844d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743847/persons-with-significant-control/individual/h8BxTYuRHM170ti3AdkI8Rhtubk"},"name":"Mr Andre Andorfer","name_elements":{"forename":"Andre","surname":"Andorfer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"09333415","data":{"address":{"address_line_1":"Shamblehurst Lane South","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2FX","premises":"Unit 9"},"ceased_on":"2021-01-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"dcdf161031b1e4effc63c8c8ac4b4342715d866f","kind":"individual-person-with-significant-control","links":{"self":"/company/09333415/persons-with-significant-control/individual/fPAMeVWbZ_OI-tGxBZRZAY7g6bQ"},"name":"Mrs Lynda Margaret Childs-Osborn","name_elements":{"forename":"Lynda","middle_name":"Margaret","surname":"Childs-Osborn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"03658315","data":{"address":{"address_line_1":"Walton Road","locality":"Chesterfield","postal_code":"S40 3BX","premises":"121","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"9b744b80628a4a52006415cf8c129b425a7e238c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03658315/persons-with-significant-control/individual/iw1eDr-eGOnSIvOmLnoPs9rPnhU"},"name":"Mr Eugene Michael Kelly","name_elements":{"forename":"Eugene","middle_name":"Michael","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-12"}}
{"company_number":"08305275","data":{"address":{"address_line_1":"Tanglwst","address_line_2":"Capel Iwan","country":"Wales","locality":"Newcastle Emlyn","postal_code":"SA38 9NJ","premises":"Ty Hen"},"ceased_on":"2017-01-31","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1968},"etag":"c9e3955df6ff9779dcbd1a7184674cf6bc5e632f","kind":"individual-person-with-significant-control","links":{"self":"/company/08305275/persons-with-significant-control/individual/TZI-9u77Wn0nQpPMOkgJLWftmP8"},"name":"Mr Craig Simon Embleton","name_elements":{"forename":"Craig","middle_name":"Simon","surname":"Embleton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"08323275","data":{"address":{"address_line_1":"Packhorse Road","care_of":"COUSINS PARTNERSHIP","locality":"Gerrards Cross","postal_code":"SL9 8EB","premises":"42a","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"901d63a98861e147709552c20fee3cbf6e022c47","kind":"individual-person-with-significant-control","links":{"self":"/company/08323275/persons-with-significant-control/individual/eL71tkHvJy1WuS3n6PLaTWtyBxI"},"name":"Mr Stephen Thomas","name_elements":{"forename":"Stephen","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"02272415","data":{"address":{"address_line_1":"Mylord Crescent","address_line_2":"Camperdown Industrial Estate","locality":"Killingworth","postal_code":"NE12 5XG","region":"Newcastle Upon Tyne"},"ceased_on":"2019-08-30","country_of_residence":"United States","date_of_birth":{"month":3,"year":1962},"etag":"13e90041de9beb7c4335a7e1f6ec6a0b3eee561c","kind":"individual-person-with-significant-control","links":{"self":"/company/02272415/persons-with-significant-control/individual/kKCUGPZnTTAuIpmy8ggG6-7Fdf4"},"name":"Mr Kirk Hanawalt","name_elements":{"forename":"Kirk","surname":"Hanawalt","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07105274","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD17 4LG","premises":"136a Hempstead Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a80db90808ccf665133e288ef19f194abd997c75","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07105274/persons-with-significant-control/individual/ADF1coz_XaZjJOGfOkXBFtnrMVs"},"name":"Mrs Naiela Kosar Bashir","name_elements":{"forename":"Naiela","middle_name":"Kosar","surname":"Bashir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"OC397204","data":{"address":{"address_line_1":"Broadwick Street","country":"England","locality":"London","postal_code":"W1F 8JB","premises":"30"},"etag":"06b95655ec928bd5a0827569f2231fccfa6c9c04","identification":{"country_registered":"Uk","legal_authority":"Law Of England \u0026 Wales","legal_form":"English Limited Company","place_registered":"Companies House","registration_number":"10175343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC397204/persons-with-significant-control/corporate-entity/000G4NvsXg1CDTMmndMCsqY49bI"},"name":"Exponent Private Equity Gp (Second Member) Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-05-11"}}
{"company_number":"06459425","data":{"address":{"address_line_1":"Derngate","country":"England","locality":"Northampton","postal_code":"NN1 1UE","premises":"Derngate Mews"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"56e72f819c622e7117391df7cd364ed711379a8f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06459425/persons-with-significant-control/individual/KZUvndQOxzSo98RHdZciPARTqgQ"},"name":"Mrs Valerie Christine Bowes","name_elements":{"forename":"Valerie","middle_name":"Christine","surname":"Bowes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09904745","data":{"address":{"country":"England","locality":"London","postal_code":"E17 3HT","premises":"10 Wood Street"},"ceased_on":"2017-12-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c48f93307b1a62074353fdddb59b4aea487c0298","kind":"individual-person-with-significant-control","links":{"self":"/company/09904745/persons-with-significant-control/individual/yZ5YUJXZeAasVfPcuL9cMz5rejg"},"name":"Mr Mehmet Sefi","name_elements":{"forename":"Mehmet","surname":"Sefi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"00485794","data":{"address":{"address_line_1":"Shirehall Park","country":"England","locality":"London","postal_code":"NW4 2QX","premises":"40"},"ceased_on":"2025-07-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1938},"etag":"c734f4fcee0847edd5fab781b43500c0c0b26db2","kind":"individual-person-with-significant-control","links":{"self":"/company/00485794/persons-with-significant-control/individual/dw78QdYJ_U1VFJEjp4zG72UMZfw"},"name":"The Estate Of Ruth Freed","name_elements":{"forename":"Ruth","surname":"Freed","title":"The Estate Of"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14344736","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"38e855a80b0c816bd1b481a9800902b20b1da123","kind":"individual-person-with-significant-control","links":{"self":"/company/14344736/persons-with-significant-control/individual/sY80jXjQyOBVlxRCOoBOqbkda8s"},"name":"Mr Craig Russell Simon Liebman","name_elements":{"forename":"Craig","middle_name":"Russell Simon","surname":"Liebman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"07091475","data":{"address":{"address_line_1":"Penny Lane","address_line_2":"Mossley Hill","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"ad366d01ff1a7d79d777dbb51c5508d8451e2cad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07091475/persons-with-significant-control/individual/peWOAbWl12SOR39oqJ-c7I8uJ3w"},"name":"Mrs Jennifer Chib","name_elements":{"forename":"Jennifer","surname":"Chib","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09381594","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"ceased_on":"2018-01-19","country_of_residence":"China","date_of_birth":{"month":10,"year":1968},"etag":"af52fdcc5db05dde7e4a88f33311001d31ec9a15","kind":"individual-person-with-significant-control","links":{"self":"/company/09381594/persons-with-significant-control/individual/2rU6ntXDZgI9a4U9FjWwxD676C0"},"name":"Zhisheng Lu","name_elements":{"forename":"Zhisheng","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03687075","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Aubourn","country":"England","locality":"Lincoln","postal_code":"LN5 9FD","premises":"Aubourn Enterprise Centre"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"7200d2fbecd05606335aca7c6080f54f9bf93bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/03687075/persons-with-significant-control/individual/rob_pb6MoACK0nMiPJg8e20Ukks"},"name":"Mrs Wendy Louise Butler","name_elements":{"forename":"Wendy","middle_name":"Louise","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04997895","data":{"address":{"address_line_1":"Higher Metherell","country":"England","locality":"Callington","postal_code":"PL17 8DB","premises":"Brooklands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"ff532b0e346d7d842fc9c655c7552e64d5d67ace","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04997895/persons-with-significant-control/individual/F8YmDP9rAVQNB8oI4H3toN-rO-c"},"name":"Mr Jean Pierre Hedley Le Tissier","name_elements":{"forename":"Jean","middle_name":"Pierre Hedley","surname":"Le Tissier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04960985","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"e2de09219734d01cc416b8f486f5f78355a33206","kind":"individual-person-with-significant-control","links":{"self":"/company/04960985/persons-with-significant-control/individual/nRpC-cthLaW9wge7xSz5q-DxHbc"},"name":"Mr Nicholas John Rolfe","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Rolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04618394","data":{"address":{"address_line_1":"Robertson Road","country":"United Kingdom","locality":"Sheffield","po_box":"S6 5DX","postal_code":"S6 5DX","premises":"86","region":"South Yorkshire"},"ceased_on":"2025-01-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"f555cd81ea599b30579ee565f18fe4e613d7b179","kind":"individual-person-with-significant-control","links":{"self":"/company/04618394/persons-with-significant-control/individual/ftBYN1LDTUJB5zVuzn-QOFUzM3M"},"name":"Mr Mark Andrew Coyle","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-16"}}
{"company_number":"10534515","data":{"address":{"address_line_1":"Piccadilly","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2HX","premises":"111 Piccadilly"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"31130b852fb1e0c3947a7d62d03f74ae176301a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10534515/persons-with-significant-control/individual/NKnRp_pTSL9vPIQQYgRbiqPH2uY"},"name":"Mr James Shelton","name_elements":{"forename":"James","surname":"Shelton","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-21"}}
{"company_number":"10534935","data":{"address":{"address_line_1":"Verderers Road","country":"England","locality":"Chigwell","postal_code":"IG7 4NA","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"25c82cef521ab8631dfbb9048c5393be813d1bce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10534935/persons-with-significant-control/individual/KL7pt7Z2QoKQPzOjC0RJM2MtXH8"},"name":"Mr Amin Mohammed Umarjee","name_elements":{"forename":"Amin","middle_name":"Mohammed","surname":"Umarjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"14344577","data":{"address":{"address_line_1":"Lullington Garth","country":"England","locality":"Borehamwood","postal_code":"WD6 2HD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"81ad957c8b74b4f02a27da6dc2e2305d7d0175f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14344577/persons-with-significant-control/individual/XvFX50gcLTf4WVdAe2OGXVmrOcU"},"name":"Mr Richard Geoffrey Morris","name_elements":{"forename":"Richard","middle_name":"Geoffrey","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"07095935","data":{"address":{"country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 9EA","premises":"72 St Georges Walk","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"529561405c1c4253a44fbb32d7b3a34cd8d13214","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07095935/persons-with-significant-control/individual/TcKiwQdsKPg4sTMIZjui4N0Pi7U"},"name":"Mr Paul Byrnes","name_elements":{"forename":"Paul","surname":"Byrnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"07092165","data":{"address":{"address_line_1":"Hanworth Road","address_line_2":"Hounslow","locality":"Middlesex","postal_code":"TW4 5LF","premises":"375"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"4ba932c0a64ffe09a044974613384ee5bff5ba47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07092165/persons-with-significant-control/individual/LTlEW7ASlBUTSZhMjQYm-DZADvA"},"name":"Mr Harjinder Singh Juttla","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Juttla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09941114","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Lower Ground","country":"England","locality":"London","postal_code":"NW1 6EA","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1976},"etag":"f0c1eaa2eafab953443842f878d9973154fef17e","kind":"individual-person-with-significant-control","links":{"self":"/company/09941114/persons-with-significant-control/individual/znMOgmwlAUUvQ7wGAp7ONzjnZVc"},"name":"Ruhua Tong","name_elements":{"forename":"Ruhua","surname":"Tong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03687075","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Aubourn","country":"England","locality":"Lincoln","postal_code":"LN5 9FD","premises":"Aubourn Enterprise Centre"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"0e769454a935100fff587975a87259954ece81c5","kind":"individual-person-with-significant-control","links":{"self":"/company/03687075/persons-with-significant-control/individual/hGfXfWvKUoM9f75xRsE1YbFT2f4"},"name":"Mr David Raymond Butler","name_elements":{"forename":"David","middle_name":"Raymond","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07877535","data":{"address":{"address_line_1":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8FA","premises":"Aldgate Tower"},"etag":"c4a0c165e478caa2c94a4ed2b82c42a4ab5002c1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"5639381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07877535/persons-with-significant-control/corporate-entity/1p1AQTB7iSzp-CHZG_CpBmPwDy8"},"name":"Urs Corporation Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06774895","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6EW","premises":"69 Great Hampton Street"},"etag":"5a5de7da5bdb2dd9e31b651bc1a99b0b9b2a3519","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"06313349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06774895/persons-with-significant-control/corporate-entity/h69nmaGslx3fb12G2MZxs6dHLNs"},"name":"Vandenmerck Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-06"}}
{"company_number":"08330475","data":{"address":{"country":"England","locality":"Rochford","postal_code":"SS4 1EF","premises":"16 Millview Meadows","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7b73c374b5a79b69d0593745a9d2fb2d20d365b5","kind":"individual-person-with-significant-control","links":{"self":"/company/08330475/persons-with-significant-control/individual/cptBhAPWHpw5XOPA-eObBhX0ahM"},"name":"Mrs Jenna Lander","name_elements":{"forename":"Jenna","surname":"Lander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10534514","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"d23babdb92986f16ff73ee712a24c6f68eb195df","kind":"individual-person-with-significant-control","links":{"self":"/company/10534514/persons-with-significant-control/individual/iW8O18ZAGRUwjbInc--6LNr9wBg"},"name":"Mrs Nicole Olan-George","name_elements":{"forename":"Nicole","surname":"Olan-George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-21"}}
{"company_number":"10534934","data":{"address":{"address_line_1":"Enfield House","country":"England","locality":"Salford","postal_code":"M7 4QX","premises":"Sky I T Consultants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"fa6dfe1dc029b52f0321c36b5af405a3a4c50ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/10534934/persons-with-significant-control/individual/uO1Q17FG2Oh9a8kXFirtAyhCmo8"},"name":"Mr Moishe Michael Sinitsky","name_elements":{"forename":"Moishe","middle_name":"Michael","surname":"Sinitsky","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-21"}}
{"company_number":"06773385","data":{"address":{"address_line_1":"Corbetts Close","locality":"Hampton In Arden","postal_code":"B92 0BU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"934041d6920eb6de18420e07067e6545b49d0a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/06773385/persons-with-significant-control/individual/DDReuk53HTAiLy5-LS_sHLFBvQc"},"name":"Mrs Sara Carson","name_elements":{"forename":"Sara","surname":"Carson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14344737","data":{"address":{"address_line_1":"1 Chilworth Road","country":"England","locality":"Southampton","postal_code":"SO16 7JQ","premises":"Rothmans Llp"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"8cd88c8e84a96dc0037138e86629a36e43268cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14344737/persons-with-significant-control/individual/2C-3_wNvMYFSR2MYghCiFy4FmMY"},"name":"Mr Delver Punia","name_elements":{"forename":"Delver","surname":"Punia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"09360455","data":{"address":{"address_line_1":"Tenbury Road","address_line_2":"Clows Top","country":"England","locality":"Kidderminster","postal_code":"DY14 9HE","premises":"Old Hall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"e00f63fef89324ecf34ca519cfe4eb78bd5cf323","kind":"individual-person-with-significant-control","links":{"self":"/company/09360455/persons-with-significant-control/individual/HKvkMlZPb11zUT6aiPlRnr_A4tA"},"name":"Mr Gary James Harding","name_elements":{"forename":"Gary","middle_name":"James","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-14"}}
{"company_number":"10534124","data":{"address":{"address_line_1":"Wirksworth Road","address_line_2":"Idridgehay","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2SB","premises":"Low Croft","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"80e9a551dad92d05617d33b2c38a7aad32434e97","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10534124/persons-with-significant-control/individual/N8fXU__A1ZhB7l6PcfmWxaBQFkI"},"name":"Ms Samantha Tracy Chalmers","name_elements":{"forename":"Samantha","middle_name":"Tracy","surname":"Chalmers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"10534265","data":{"address":{"address_line_1":"Bailey Mews","country":"United Kingdom","locality":"London","postal_code":"W4 3PZ","premises":"3"},"ceased_on":"2019-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"0ff8df5edc0dfaa3984b37c2a1b0d7fa1f93f8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10534265/persons-with-significant-control/individual/MAoFWjoKE2MZOI8D3onLLgsfddY"},"name":"Mr Jordan Dimov","name_elements":{"forename":"Jordan","surname":"Dimov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"02272415","data":{"address":{"address_line_1":"Mylord Crescent","address_line_2":"Camperdown Industrial Estate","locality":"Killingworth","postal_code":"NE12 5XG","region":"Newcastle Upon Tyne"},"ceased_on":"2022-12-20","country_of_residence":"United States","date_of_birth":{"month":1,"year":1957},"etag":"979400dbfb29144289da3e2791bf6f1bd58fdbbc","kind":"individual-person-with-significant-control","links":{"self":"/company/02272415/persons-with-significant-control/individual/5USgKAyB0V-5aLqp0TlMLc1xRYw"},"name":"Mr Robert Lee Keith","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Keith","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07105274","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD17 4LG","premises":"136a Hempstead Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"3e6d4609bac552028326e5f3158fdb9c73315697","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07105274/persons-with-significant-control/individual/PLHdc0iBMkw_7SsAsN_w3b5f6vQ"},"name":"Mr Muhammad Liaqat","name_elements":{"forename":"Muhammad","surname":"Liaqat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10534475","data":{"address":{"address_line_1":"Morris Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 5GR","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"582661f71fc958711c7db0e25df9ca542fabc96e","kind":"individual-person-with-significant-control","links":{"self":"/company/10534475/persons-with-significant-control/individual/jMQSm4ZgO6yObjQgWjM6Dl10VXo"},"name":"Miss Aimee Samwell","name_elements":{"forename":"Aimee","surname":"Samwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"02664675","data":{"address":{"address_line_1":"PO BOX 769","country":"Switzerland","locality":"Zurich","postal_code":"CH 8024","premises":"Muhlebach Strasse 32"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1960},"etag":"7fa710f43a6f779f2aa37ba285029f924dee5925","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02664675/persons-with-significant-control/individual/R161h0D8E9-MHEzbhxMV_DQLn3Q"},"name":"Markus Dorig","name_elements":{"forename":"Markus","surname":"Dorig"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09812484","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"17a01602d595666f83a31c6ebdccb0abd77d89bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09812484/persons-with-significant-control/individual/ZGdmKTm8UVJRjUdjhWOAzyHge88"},"name":"Vanessa Patel","name_elements":{"forename":"Vanessa","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14344586","data":{"address":{"address_line_1":"Foster Road","address_line_2":"Harlington","country":"England","locality":"Dunstable","postal_code":"LU5 6NW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"d5c7b91b78793aa73b79ee80abeae9d16acb2eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344586/persons-with-significant-control/individual/zrSnCDVt-tFvEqLsGkiJkvgh_-Y"},"name":"Mrs Regenia Lea Crozier","name_elements":{"forename":"Regenia","middle_name":"Lea","surname":"Crozier","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"06345665","data":{"address":{"address_line_1":"The Jeffreyston Inn","address_line_2":"Jeffreyston","locality":"Pembrokeshire","postal_code":"SA68 0RE"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"326889ca0d2a6af703a60c195ce61d8edfeb6661","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06345665/persons-with-significant-control/individual/OxwO0oy5T6i_53sAJ4R13OciaQE"},"name":"Miss Kathleen Denise Waters","name_elements":{"forename":"Kathleen","middle_name":"Denise","surname":"Waters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09918984","data":{"address":{"address_line_1":"Russell Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4QR","premises":"16","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"eabf87333bed7b9928d8bd8f67eb61cce69d551f","kind":"individual-person-with-significant-control","links":{"self":"/company/09918984/persons-with-significant-control/individual/MpK6ho70cnC2AirsysHmQPeCN6w"},"name":"Ms Sunita Shrestha","name_elements":{"forename":"Sunita","surname":"Shrestha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-14"}}
{"company_number":"03476104","data":{"address":{"address_line_1":"East Hoathly","country":"United Kingdom","locality":"Lewes","postal_code":"BN8 6QL","premises":"Barham House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"5b0567c615452fcc4a2eb93efd134a2a6c35d3b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03476104/persons-with-significant-control/individual/J95lVpVkkkGkvF2nvd9ghDlelrs"},"name":"David John Chapman","name_elements":{"forename":"David","middle_name":"John","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06777694","data":{"address":{"address_line_1":"Quarr Rd","locality":"Ryde","postal_code":"PO33 4EL","premises":"The Boulders","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"75326bd5ac4706f18d26af9f5f7e89cd9b83e0c3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06777694/persons-with-significant-control/individual/73_idEaFjAyaa0O0Vb8CA5S8Q8E"},"name":"Dr Fiona Clare Pearson","name_elements":{"forename":"Fiona","middle_name":"Clare","surname":"Pearson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"02272415","data":{"address":{"address_line_1":"Mylord Crescent","address_line_2":"Camperdown Industrial Estate","locality":"Killingworth","postal_code":"NE12 5XG","region":"Newcastle Upon Tyne"},"ceased_on":"2022-12-20","country_of_residence":"United States","date_of_birth":{"month":9,"year":1959},"etag":"b235c3ce5b7b323ea9a96891000c2b6df4189051","kind":"individual-person-with-significant-control","links":{"self":"/company/02272415/persons-with-significant-control/individual/o1-MnSfOWuoNW5jr30qaOy0bwq8"},"name":"Dr Richard Walter Pekala","name_elements":{"forename":"Richard","middle_name":"Walter","surname":"Pekala","title":"Dr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06768794","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"0bd3a6714c4921a63d4a4951cd4241028b12fda1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06768794/persons-with-significant-control/individual/OaU-zba0_fyBp3PL-aSqS3akLDo"},"name":"Mr Douglas Richard John King","name_elements":{"forename":"Douglas","middle_name":"Richard John","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02669384","data":{"address":{"address_line_1":"The Gardens","address_line_2":"Coleshill Manor Office Campus, South Drive","country":"England","locality":"Coleshill","postal_code":"B46 1DL","premises":"Suite 1"},"ceased_on":"2021-10-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"cc607f8ba8f7a08d9fe5b5e4dda33d166b7be8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/02669384/persons-with-significant-control/individual/EcMUIYBpTty8Ie_QQSwL9nZgg3A"},"name":"Mr Richard Paul Egginton","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Egginton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03140274","data":{"address":{"address_line_1":"2 Portman Street","country":"England","locality":"London","postal_code":"W1H 6DU","premises":"7th Floor, Portman House"},"etag":"957063557d12f2158eaa3f866eae74307181776d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05552471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03140274/persons-with-significant-control/corporate-entity/8Vu4Og-ypAAA4n_EkibQ085iYbE"},"name":"Lakenorth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06775894","data":{"address":{"address_line_1":"Station Road","address_line_2":"Horsforth","locality":"Leeds","postal_code":"LS18 5NT","premises":"Sanderson House"},"ceased_on":"2017-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"3bf38d5ff7e3ba3bcd3b860ba2cd1417067b1af8","kind":"individual-person-with-significant-control","links":{"self":"/company/06775894/persons-with-significant-control/individual/allWyIS3BB8sARzX92aOeg65Xcg"},"name":"Mr Sackab Ali","name_elements":{"forename":"Sackab","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08821444","data":{"address":{"address_line_1":"Argosy Court","address_line_2":"Scimitar Way Whitley Business Park","locality":"Coventry","postal_code":"CV3 4GA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1966},"etag":"9b1915fbeaf0064c4bc8b73bd8e9fd6bc63199f4","kind":"individual-person-with-significant-control","links":{"self":"/company/08821444/persons-with-significant-control/individual/Q231t8MNn74rXi4U7IHpgKsArrY"},"name":"Mr Clifford Jones","name_elements":{"forename":"Clifford","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14344737","data":{"address":{"address_line_1":"1 Chilworth Road","country":"England","locality":"Southampton","postal_code":"SO16 7JQ","premises":"Rothmans Llp"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"a3ffe2925a9efb022304774b5c8dba81f80ff914","kind":"individual-person-with-significant-control","links":{"self":"/company/14344737/persons-with-significant-control/individual/pyxMiUgupNs5gBG0NrHZS-2wSrw"},"name":"Mrs Shaanpreet Sandhu","name_elements":{"forename":"Shaanpreet","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"08695815","data":{"address":{"address_line_1":"Gibson House","address_line_2":"800 High Road","country":"England","locality":"Tottenham","postal_code":"N17 0DH","premises":"1st Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"f7cecf5f65030b75815dc6e23f7f9ea7a72a36d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08695815/persons-with-significant-control/individual/nho65mw2F10LAjHiy3K3C88doT0"},"name":"Mr Michael Nweke","name_elements":{"forename":"Michael","surname":"Nweke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-16"}}
{"company_number":"05638385","data":{"address":{"address_line_1":"49 Stonyhurst Crescent","address_line_2":"Culcheth","locality":"Warrington","postal_code":"WA3 4DN","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"f26d53104a2163fd69835088aeceab6aeb6320da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05638385/persons-with-significant-control/individual/NHItdVzrB8fvRJiLJh5Cu-Ne-ok"},"name":"Mr Michael Gavin Wood","name_elements":{"forename":"Michael","middle_name":"Gavin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06777694","data":{"address":{"address_line_1":"Quarr Rd","locality":"Ryde","postal_code":"PO33 4EL","premises":"The Boulders","region":"Isle Of Wight"},"ceased_on":"2019-12-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"0974217f922cd9d98509f0c3eead06839be20f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/06777694/persons-with-significant-control/individual/qogp7jB5hfOCP8dMlMfJwC9A2Hc"},"name":"Dr David Charles Pearson","name_elements":{"forename":"David","middle_name":"Charles","surname":"Pearson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-21"}}
{"company_number":"06774895","data":{"address":{"address_line_1":"06333","country":"Germany","locality":"Neuplatendorf","premises":"Alte Reihe 25"},"country_of_residence":"Neuplatendorf, Germany","date_of_birth":{"month":10,"year":1958},"etag":"705fe2e7962055700e45c45828f0a1da500d4862","kind":"individual-person-with-significant-control","links":{"self":"/company/06774895/persons-with-significant-control/individual/ekSOgh1jUZ7AAolgthhLZXAZLTw"},"name":"Mr Michael Salusa","name_elements":{"forename":"Michael","surname":"Salusa","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-06"}}
{"company_number":"06768794","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"b6cdd09f34318b9bf47889859ca80129660e93e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06768794/persons-with-significant-control/individual/CJCUucs1waXBoXCPQhwqJWP3MIs"},"name":"Ms Ceri King","name_elements":{"forename":"Ceri","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10534514","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b8840f653d554c61ee2bcfd087590ded4515cdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10534514/persons-with-significant-control/individual/vJWyUzdhCVgj-wyXuDLBuNAXpi0"},"name":"Mr Olakunle Olan-George","name_elements":{"forename":"Olakunle","surname":"Olan-George","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-21"}}
{"company_number":"SC369685","data":{"address":{"address_line_1":"Capital Business Centre Ltd","address_line_2":"Canning Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EG","premises":"24 Canning Street, Edinburgh,","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1950},"etag":"50fa63dd51b01a06a459554301d7b0b9af010f42","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC369685/persons-with-significant-control/individual/3cyke5kMuO5-oaxdp_OgFaKM14c"},"name":"Mr John William Walmsley","name_elements":{"forename":"John","middle_name":"William","surname":"Walmsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"06439504","data":{"address":{"address_line_1":"The Street","locality":"Ashtead","postal_code":"KT21 1AA","premises":"65","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"0731b909777ac64cfafd7e4a7519948bc8bdff85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06439504/persons-with-significant-control/individual/FWAGKqLG3nBExJWxOdIrFLKbXyw"},"name":"Mr Laszlo Adrian Honfi","name_elements":{"forename":"Laszlo","middle_name":"Adrian","surname":"Honfi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14344587","data":{"address":{"address_line_1":"London Road","address_line_2":"Norbury","country":"United Kingdom","locality":"London","postal_code":"SW16 4DE","premises":"1364"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"d389fe15c730db43ee331d742d6d509545de6f57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344587/persons-with-significant-control/individual/PgLXR7EINGJzlr30Ad0Fivv37yU"},"name":"Mr Adrian James Ashley Felix","name_elements":{"forename":"Adrian","middle_name":"James Ashley","surname":"Felix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"07798755","data":{"address":{"address_line_1":"Cromer Road","country":"England","locality":"London","postal_code":"SE25 4HH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"3103506357e9bb277d426b997110700012bc8dae","kind":"individual-person-with-significant-control","links":{"self":"/company/07798755/persons-with-significant-control/individual/6BgrOwMKDyG04NFGMEK_Yf0Tzto"},"name":"Miss Lynette Maame Azan Edwin","name_elements":{"forename":"Lynette","middle_name":"Maame Azan","surname":"Edwin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-05"}}
{"company_number":"08339645","data":{"address":{"address_line_1":"No. 48, Mochou Hu Road(E)","address_line_2":"Jianye District, Nanjing City","country":"China","locality":"Jiangsu Province","premises":"Room 503, Block 1"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1975},"etag":"72e75f0d4fde8e9b7ec56cc8f8597a6de361d71e","kind":"individual-person-with-significant-control","links":{"self":"/company/08339645/persons-with-significant-control/individual/gSRg-AIIyhnDUDFlrnj162nARJ4"},"name":"Zhiyong Ge","name_elements":{"forename":"Zhiyong","surname":"Ge"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"10534125","data":{"address":{"address_line_1":"Garden Village","country":"United Kingdom","locality":"Machynlleth","postal_code":"SY20 8HA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"56348a58f2fd406e7780e37d4e58a445d5a1333b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10534125/persons-with-significant-control/individual/mYwdM2-_KRxqNIcWUZYhWwg6qJo"},"name":"Mr Martin Kemp","name_elements":{"forename":"Martin","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"06777825","data":{"address":{"address_line_1":"Old Power Way","address_line_2":"Lowfields Business Park","country":"England","locality":"Elland","postal_code":"HX5 9DE","premises":"1st Floor, Unit A4"},"ceased_on":"2017-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"80dc3807c42d20c958459553038776894d6e8725","kind":"individual-person-with-significant-control","links":{"self":"/company/06777825/persons-with-significant-control/individual/Tj88jdZX4AYznK7En5hyeFVYsko"},"name":"Mr John Haywood Askew","name_elements":{"forename":"John","middle_name":"Haywood","surname":"Askew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05891155","data":{"address":{"address_line_1":"Roxburgh Close","address_line_2":"Seaton Delaval","country":"England","locality":"Whitley Bay","postal_code":"NE25 0FG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3377bd4fa85eccd98f1c18aa0243a0674035cea8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05891155/persons-with-significant-control/individual/nh45CSPY8pFrhFY9nFzYIWlGv2I"},"name":"Dr James William Carrahar","name_elements":{"forename":"James","middle_name":"William","surname":"Carrahar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08330475","data":{"address":{"country":"England","locality":"Rochford","postal_code":"SS4 1EF","premises":"16 Millview Meadows","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"160520e5dd166d2e05d7604156cbfd939eaa0adc","kind":"individual-person-with-significant-control","links":{"self":"/company/08330475/persons-with-significant-control/individual/2ANCSDgDoQQX61kUamBufOr-kyw"},"name":"Mark Edward Lander","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Lander"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06754554","data":{"address":{"address_line_1":"Horsted Lane","address_line_2":"Isfield","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 5TU","premises":"Woodside Cottage","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"fd2e1b05b7194e36ae264eceddb133770549521d","kind":"individual-person-with-significant-control","links":{"self":"/company/06754554/persons-with-significant-control/individual/Ri5s__NKZOAfzbYTxam2r6obiCY"},"name":"Mr Harry Kurt Hoffman","name_elements":{"forename":"Harry","middle_name":"Kurt","surname":"Hoffman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC553085","data":{"address":{"address_line_1":"Craigowan Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 4NN","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"373d69c05af662a7fc7d502765ca7e984776583a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC553085/persons-with-significant-control/individual/EibjrNlKMLQj0L_RmPXxkyLtq54"},"name":"Mr Muhammad Abdullah","name_elements":{"forename":"Muhammad","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"13936172","data":{"address":{"country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4 Packhorse Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c74d1c1ca334433a0cf6950e55f90e6dbb138857","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936172/persons-with-significant-control/individual/ZOqu5SBPOabHqxuKspqNu_nEekQ"},"name":"Mr William Luke Parish Beedle","name_elements":{"forename":"William","middle_name":"Luke Parish","surname":"Beedle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936173","data":{"address":{"address_line_1":"Woolmonger Street","country":"England","locality":"Northampton","postal_code":"NN1 1PB","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"b2522b70e6d8ef27f73114b174ef36e12aea70be","kind":"individual-person-with-significant-control","links":{"self":"/company/13936173/persons-with-significant-control/individual/YrLgVBah5Tt_2A9HweXwKbgldAI"},"name":"Mr Nicusor-Elvis Ionita","name_elements":{"forename":"Nicusor-Elvis","surname":"Ionita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936182","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Bentham","country":"England","locality":"Lancaster","postal_code":"LA2 7LA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"03131fbcf1fd67af45d0eadb9edb1511fb0bfcc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13936182/persons-with-significant-control/individual/9WLK07IQhE92mYmXrvCAckptrYg"},"name":"Mrs Sarah Elizabeth Kay","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Kay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936182","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Bentham","country":"England","locality":"Lancaster","postal_code":"LA2 7LA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"63de6b273d4731774899ab091859c2939fd5ca96","kind":"individual-person-with-significant-control","links":{"self":"/company/13936182/persons-with-significant-control/individual/02C9_oK1AJERzkX4ySzsT_JbnAM"},"name":"Mr Timothy James Kay","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936183","data":{"address":{"address_line_1":"Lawrence Hill","country":"England","locality":"Bristol","postal_code":"BS5 0BT","premises":"133-135"},"ceased_on":"2023-05-16","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"7396d5c78a4e82b1bcad957af53a6d36b8e20805","kind":"individual-person-with-significant-control","links":{"self":"/company/13936183/persons-with-significant-control/individual/zH-lLLd2UcE7LRka-cBrmbtuM88"},"name":"Mr Abdu Rahmani Abdi","name_elements":{"forename":"Abdu","middle_name":"Rahmani","surname":"Abdi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936373","data":{"address":{"address_line_1":"Clayhall","address_line_2":"Clayhall","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0NZ","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"d487d6567970353e1647e5e2ee8c7715e6a42e67","kind":"individual-person-with-significant-control","links":{"self":"/company/13936373/persons-with-significant-control/individual/0C5ofFZyze7qnyt6mKAVpHDledo"},"name":"Mr Raja Humza Khan","name_elements":{"forename":"Raja","middle_name":"Humza","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"12581283","data":{"address":{"address_line_1":"71 75","address_line_2":"Shelton Street","country":"England","locality":"London England","postal_code":"WC2H 9JQ","premises":"71 75","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"29985eacd6796a97ce60ad4644115bb73edd398e","kind":"individual-person-with-significant-control","links":{"self":"/company/12581283/persons-with-significant-control/individual/oFwxnIaww-JbCPVHlwg3pPWv5Ew"},"name":"Mrs Namrata Jatin Shah","name_elements":{"forename":"Namrata","middle_name":"Jatin","surname":"Shah","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-02-20"}}
{"company_number":"13921693","data":{"address":{"address_line_1":"Martell Court","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 5GH","premises":"1c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ee14b6689f4f47aee3258b6c7c12caa92eef2e57","kind":"individual-person-with-significant-control","links":{"self":"/company/13921693/persons-with-significant-control/individual/os2AqQSpNQBQWz5m5yZYrCgJOYg"},"name":"Ms Elena Makgregor","name_elements":{"forename":"Elena","surname":"Makgregor","title":"Ms"},"nationality":"Russian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-02-21"}}
{"company_number":"13936532","data":{"address":{"address_line_1":"Summer Leeze","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0ES","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"06f1c321512097d4197f850d8a9ef35fbfc57b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13936532/persons-with-significant-control/individual/hbL9Lqm3r6L690M6VU1ojKBK9vE"},"name":"Mr Andrew Eastwood","name_elements":{"forename":"Andrew","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936532","data":{"address":{"address_line_1":"Summer Leeze","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0ES","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"3bc6f9cec44fd727577534f9ecb04bb4556d1b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13936532/persons-with-significant-control/individual/Frr0LUSbdA-TomUdOfvLrXAcegs"},"name":"Kayleigh Rolfe","name_elements":{"forename":"Kayleigh","surname":"Rolfe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936533","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"1dbd25ea7a2fcbc8b2322ea17c61908eb561e03e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936533/persons-with-significant-control/individual/gt8HsC5ANcwLa6wzZvJRRA1Y--E"},"name":"Miss Faye Ireland","name_elements":{"forename":"Faye","surname":"Ireland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13682013","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2021-10-15","etag":"4a4d91a1148ebda1fdbfeaae44635faafcf4485f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House Registry","registration_number":"13437721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13682013/persons-with-significant-control/corporate-entity/HOeLgaAl1J-d3clxdOlU5IgPIYo"},"name":"Mk21 Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-15"}}
{"company_number":"10488873","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"London","postal_code":"NW4 2SH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"25d9f62de899321c2ffc359b4c5fc7f08d802d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10488873/persons-with-significant-control/individual/3TSVpl-si2z7XMB6nEA-1A-Z60g"},"name":"Mr Florin-Robert Gavrila","name_elements":{"forename":"Florin-Robert","surname":"Gavrila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-01"}}
{"company_number":"10396472","data":{"address":{"address_line_1":"Peabody Estate Fulham Palace Road","address_line_2":"Hammersmith","country":"England","locality":"London","postal_code":"W6 9PN","premises":"Flat 2c Block"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"ca68f936095eeae88db50cd8ddeda7cadabdc056","kind":"individual-person-with-significant-control","links":{"self":"/company/10396472/persons-with-significant-control/individual/5rBtuFNOFNAd8th5yxBen0GYh-o"},"name":"Mr Mohamed Nureddin Mletan","name_elements":{"forename":"Mohamed","middle_name":"Nureddin","surname":"Mletan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936752","data":{"address":{"address_line_1":"Georges Terrace","country":"United Kingdom","locality":"Tonypandy","postal_code":"CF40 2AR","premises":"8","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"e1243024d61326d777d0e9d9c746e541ad3385d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13936752/persons-with-significant-control/individual/XnSs-ZulqHz-_TDl5b2ZbAJvXFs"},"name":"Mr Adrian John Hibbert","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13936753","data":{"address":{"address_line_1":"65 - 69 Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9HE","premises":"Unit 105"},"ceased_on":"2024-10-07","etag":"57311e2540e15924aba1770292fe2af89455ca15","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12849405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13936753/persons-with-significant-control/corporate-entity/WgWL0-H0GmscoRC4ghwzURWbg1M"},"name":"Join Odin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12222813","data":{"address":{"address_line_1":"The Pastures","address_line_2":"Edlesborough","country":"England","locality":"Dunstable","postal_code":"LU6 2HL","premises":"13"},"ceased_on":"2022-10-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"484e68505df9395b9f8e5ab5a6d07b702616658b","kind":"individual-person-with-significant-control","links":{"self":"/company/12222813/persons-with-significant-control/individual/htG1Ua7yJHjF00oHB32etECe8Z8"},"name":"Mrs Sarah Louise Hewitt","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Hewitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-28"}}
{"company_number":"13936972","data":{"address":{"address_line_1":"Beecroft Way","country":"England","locality":"Dunstable","postal_code":"LU6 1EF","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c3d6b1ee5a72f32bb7d8add0658e47a9043147b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13936972/persons-with-significant-control/individual/23yjCPS3QWeOTiPXr97cyLZk_MI"},"name":"Miss Katie Ann Connors","name_elements":{"forename":"Katie","middle_name":"Ann","surname":"Connors","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13936973","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Bargoed","postal_code":"CF81 8QY","premises":"4a"},"ceased_on":"2022-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"5d5d787bb54e32d9e5a5b8a2c8f2736cdd3fb864","kind":"individual-person-with-significant-control","links":{"self":"/company/13936973/persons-with-significant-control/individual/xisIVUHeRLlQxPDbGjNLhsFeWxM"},"name":"Chloe Jelley","name_elements":{"forename":"Chloe","surname":"Jelley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"OC441183","data":{"address":{"address_line_1":"One Eagle Place","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6AF","premises":"C/O Schulte Roth \u0026 Zabel International Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"7da06fe6141f97ee3614e65152e209264a05cb58","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441183/persons-with-significant-control/individual/N9tdtMChp-i9BdwchAc4n_q8f20"},"name":"Mr Joshua William Skurla","name_elements":{"forename":"Joshua","middle_name":"William","surname":"Skurla","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-02-24"}}
{"company_number":"13936982","data":{"address":{"address_line_1":"Kingsbury Road","country":"England","locality":"London","postal_code":"NW9 0RR","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"0d25b783d1f5ea134ce90dfee6c315988d556f93","kind":"individual-person-with-significant-control","links":{"self":"/company/13936982/persons-with-significant-control/individual/-IzTQI1GFUUxNAKgEvjh4Lvhb40"},"name":"Mr Mohammed Ali Maki","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Maki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13936983","data":{"address":{"address_line_1":"Wincombe Business Park","locality":"Shaftesbury","postal_code":"SP7 9QJ","premises":"Unit 11 The Wincombe Centre"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6bb13156e343ef76c7a15dbde0ec02e5dbb42137","kind":"individual-person-with-significant-control","links":{"self":"/company/13936983/persons-with-significant-control/individual/AfsPT7n_7RbU7YPJ1ya2XaVTCn4"},"name":"Talisha Daji","name_elements":{"forename":"Talisha","surname":"Daji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937202","data":{"address":{"address_line_1":"Aztec Row","address_line_2":"Berners Road","country":"United Kingdom","locality":"Islington","postal_code":"N1 0PW","premises":"4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"07356ee73c29b9d9bf75db016066cf3eef84e1cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13937202/persons-with-significant-control/individual/11VQ-26pt0qJkxxqcngjI3GDL_E"},"name":"Ms Alexandra Lopoukhine","name_elements":{"forename":"Alexandra","surname":"Lopoukhine","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13937203","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN3 5RU","premises":"57 Longfield Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"67b45d757a5e29eb5ec31d921cef672bbb08dea5","kind":"individual-person-with-significant-control","links":{"self":"/company/13937203/persons-with-significant-control/individual/hjK-I65JmC6HDPmXUuBZeoB-7LU"},"name":"Asen Veli Halil","name_elements":{"forename":"Asen","middle_name":"Veli","surname":"Halil"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13937542","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ea1c81d40af5d5fd25d604858411a25695783995","kind":"individual-person-with-significant-control","links":{"self":"/company/13937542/persons-with-significant-control/individual/OXFpIAFg6-dhJGdTlO2hTU4HXpQ"},"name":"Mr Abdul Rob","name_elements":{"forename":"Abdul","surname":"Rob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13937543","data":{"address":{"address_line_1":"West Lane","address_line_2":"Haworth","country":"England","locality":"Keighley","postal_code":"BD22 8DU","premises":"1"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":11,"year":1983},"etag":"b6975c1ecf5ee5939e7b92aa8085aeba9d237d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13937543/persons-with-significant-control/individual/ucghmoCLT4ZHUxmSYMNxt-ZJ7OU"},"name":"Miss Fathima Maziya Mohomed Rizvi","name_elements":{"forename":"Fathima","middle_name":"Maziya","surname":"Mohomed Rizvi","title":"Miss"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"06507182","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 6AJ","premises":"518"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e04e90e01ccf044f52cefd0188f8eb35e144634d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06507182/persons-with-significant-control/individual/Vi3ghJ51JtwKBK-gE6PpkjM9oq8"},"name":"Mr Glyn Stuart Davenport","name_elements":{"forename":"Glyn","middle_name":"Stuart","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"13937752","data":{"address":{"address_line_1":"High Street","address_line_2":"Broughton","country":"England","locality":"Kettering","postal_code":"NN14 1NG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"114d6e53a45d6c132e686370148c1aa1f1781032","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937752/persons-with-significant-control/individual/_XJnUXy_Fi8ql420Ru4NgBnHBso"},"name":"Miss Leigh Shade","name_elements":{"forename":"Leigh","surname":"Shade","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"11234482","data":{"address":{"address_line_1":"The Causeway","country":"England","locality":"Chippenham","postal_code":"SN15 3DD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"c1ab208e6d7fbc534747dff1860c2a2acb0e65b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"WATCHMAN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Nicolo Licata"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11234482/persons-with-significant-control/individual/fsYXUkCG39peSc0xZXJQ1Zy9M-8"},"name":"Mr Nicolo Licata","name_elements":{"forename":"Nicolo","surname":"Licata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937753","data":{"address":{"address_line_1":"Offerton Avenue","country":"England","locality":"Derby","postal_code":"DE23 8DU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"43566b0334af4d82910dcd91aa3dbf09c515b74c","kind":"individual-person-with-significant-control","links":{"self":"/company/13937753/persons-with-significant-control/individual/z6Y2JBKOyol8pFsrJKugivkAK4w"},"name":"Amir Khan","name_elements":{"forename":"Amir","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937943","data":{"address":{"address_line_1":"1.7 Morwick Hall","address_line_2":"York Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 4TA","premises":"Cad Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"10d9317a37b0fb3129a0449ff11c9f379d7dc604","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937943/persons-with-significant-control/individual/kG1lN7QrFxTm35W9lzPxHYl4RdE"},"name":"Mr Kuldip Tony Nota","name_elements":{"forename":"Kuldip","middle_name":"Tony","surname":"Nota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937952","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13937952 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"32bb9a9f63e60eadb6b23a0f020c08f7d03d4950","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937952/persons-with-significant-control/individual/ZHoPjmuVMxq8u5apHBlMsoky1qQ"},"name":"Mr Dipendra Raj Bhat","name_elements":{"forename":"Dipendra","middle_name":"Raj","surname":"Bhat","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937953","data":{"address":{"address_line_1":"High Street","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7JZ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"39794ce904d858d24eae2ce5605ec26628afd5cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13937953/persons-with-significant-control/individual/AtqWXBUdBYPZmAT8v6ayShUFcck"},"name":"Mr Aaron David Hickman","name_elements":{"forename":"Aaron","middle_name":"David","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938172","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"8927c32ebdde430d67478e333dc1ceb3ee118289","kind":"individual-person-with-significant-control","links":{"self":"/company/13938172/persons-with-significant-control/individual/4_o8fMX3iEN-kKlgyNArIuzK8lA"},"name":"Mr Scott Marshall","name_elements":{"forename":"Scott","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938173","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1JL","premises":"Charter House 103-105"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"e7c158388ff0766c3b190e45f634721dda7ef89e","kind":"individual-person-with-significant-control","links":{"self":"/company/13938173/persons-with-significant-control/individual/mAbZfIoryCB4BFZoTaIsejljlXc"},"name":"Mr David Gravestock","name_elements":{"forename":"David","surname":"Gravestock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938182","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Barnoldswick","postal_code":"BB18 5NA","premises":"Windle \u0026 Bowker, Croft House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"049d33c0abc81fcd756cd0d52beefef9782a75f7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938182/persons-with-significant-control/individual/F1r-fEvmu655ZKOlITWZXR_Pw5c"},"name":"Mr Darren Mattinson","name_elements":{"forename":"Darren","surname":"Mattinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938183","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"0e8bc8c5fe411cee6dccb40d6dc8bcf39242f691","kind":"individual-person-with-significant-control","links":{"self":"/company/13938183/persons-with-significant-control/individual/x9049NhfF93goYMiqUl2s-AH3dQ"},"name":"Mr Mark Tyson","name_elements":{"forename":"Mark","surname":"Tyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938352","data":{"address":{"address_line_1":"Bartholomew Street","country":"England","locality":"Newbury","postal_code":"RG14 5QA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2a6600f6176ce042c1a5eb21842a1d53909e665c","kind":"individual-person-with-significant-control","links":{"self":"/company/13938352/persons-with-significant-control/individual/MghyzHn2iZtCEMlBE5tncX3gPmY"},"name":"Mr Darren Paul Richards","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Richards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938353","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"Birmingham","postal_code":"B17 8JH","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"8c6a9740f9373be1441733a2395d7e1acf13927c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938353/persons-with-significant-control/individual/iThmNL_n4IO0bm3yu0PC6uXteEc"},"name":"Mr Adeel Amin","name_elements":{"forename":"Adeel","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938522","data":{"address":{"address_line_1":"Bickenhill Lane","country":"England","locality":"Birmingham","postal_code":"B37 7HE","premises":"Unit 30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"527bfc80988826662afaddc486e8fcac17e1751b","kind":"individual-person-with-significant-control","links":{"self":"/company/13938522/persons-with-significant-control/individual/NrpofAUoQvNEHFSTw3ANYNagnLM"},"name":"Mr Robert Hughes","name_elements":{"forename":"Robert","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938523","data":{"address":{"address_line_1":"Oxencombe Road","country":"United Kingdom","locality":"Chudleigh","postal_code":"TQ13 0GT","premises":"Unit 14 Rocklands Business Park","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a7145d7eea215b6b16d98674e53b47b540e39e94","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938523/persons-with-significant-control/individual/pCwABjnsGhb6S3_5OT57N6gPqlE"},"name":"Mr Daniel Mason","name_elements":{"forename":"Daniel","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-24"}}
{"company_number":"13938532","data":{"address":{"address_line_1":"Dog Kennel Lane","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5EE","premises":"Kinsale"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d6dee59f99cc902cd6e50fc309bc66f182ec58bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13938532/persons-with-significant-control/individual/KQNml-GroXF1mLMBtUO6i86OihE"},"name":"Mrs Surinder Kaur Jando","name_elements":{"forename":"Surinder","middle_name":"Kaur","surname":"Jando","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938533","data":{"address":{"country":"England","locality":"Ferndown","postal_code":"BH22 9PH","premises":"Forest Links Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a44327194223a31d507d0566d5d3de908ab3410f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938533/persons-with-significant-control/individual/0ZNibN-2KXRflY1pPFqjx2-GypY"},"name":"Mr Christopher Foster","name_elements":{"forename":"Christopher","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13938533","data":{"address":{"country":"England","locality":"Ferndown","postal_code":"BH22 9PH","premises":"Forest Links Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b4c9d32d84090ceec0635e0481b87f1bb910f2fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"ELSON GEAVES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Nikki Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938533/persons-with-significant-control/individual/GU-SSSRRMzAaS4fgc2JpmFY9Wa4"},"name":"Mrs Nikki Foster","name_elements":{"forename":"Nikki","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13938532","data":{"address":{"address_line_1":"Swallow Drive","country":"United Kingdom","locality":"Shadwell","postal_code":"LS17 8NX","premises":"22","region":"Leeds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"7accdd9398b9b596a9c7be2956ab7955fec52ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/13938532/persons-with-significant-control/individual/-vp-VP2BGy9uhoFFvRdjyVXwlPs"},"name":"Miss Jatinder Kaur Jabbal","name_elements":{"forename":"Jatinder","middle_name":"Kaur","surname":"Jabbal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938702","data":{"address":{"address_line_1":"Castlefield Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7AQ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"1b551dfba0230e95291868c4304bf6e45ab9f64d","kind":"individual-person-with-significant-control","links":{"self":"/company/13938702/persons-with-significant-control/individual/rfj21DmViTkpUIU6kGaQwtjirBs"},"name":"Mr Vasile Hurmuz","name_elements":{"forename":"Vasile","surname":"Hurmuz","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938703","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1987},"etag":"988ac43e064a883842dd7b3cc10c45f52242b4ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13938703/persons-with-significant-control/individual/nUnrlq663S_bdWlav9sPP0CCg-I"},"name":"Mr Elvin Agayev","name_elements":{"forename":"Elvin","surname":"Agayev","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12975183","data":{"address":{"address_line_1":"Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"ab550d933c517b140d9ab9e19a50b4787c991e5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12975183/persons-with-significant-control/individual/NQpsnfbtJMCCl7tvjWx4mI1dCP0"},"name":"Mr Amar Rashid Khan","name_elements":{"forename":"Amar","middle_name":"Rashid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"NI686133","data":{"address":{"address_line_1":"Federnagh Manor","address_line_2":"Poyntzpass","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6FU","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1988},"etag":"80869038d8bc2377ff04f4fd0770a6cd9b46bb87","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686133/persons-with-significant-control/individual/kRTPzaLwiQAus7BfcZ_q0a7fZeQ"},"name":"Mr Christopher Gallogly","name_elements":{"forename":"Christopher","surname":"Gallogly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"NI686133","data":{"address":{"address_line_1":"Federnagh Manor","address_line_2":"Poyntzpass","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6FU","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1988},"etag":"3f1550bee3953175aeac50ca463befdc1d868b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686133/persons-with-significant-control/individual/KGie78Zf14rYcx_o3O0VPUde_0o"},"name":"Mrs Rachel Gallogly","name_elements":{"forename":"Rachel","surname":"Gallogly","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938892","data":{"address":{"address_line_1":"2 \u0026 A Half Devonshire Square","country":"United Kingdom","locality":"London","postal_code":"EC2M 4UJ","premises":"Premier Place"},"ceased_on":"2022-05-26","etag":"34a0a1dd798d66132d3c02b016e6262b50e36b31","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2806502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13938892/persons-with-significant-control/corporate-entity/85GKoQITIsmj1m15fNvW34sYSY0"},"name":"Squire Patton Boggs Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"05255703","data":{"address":{"address_line_1":"Adelaide Dock, Symmonds Drive","address_line_2":"Sittingbourne","locality":"Kent","postal_code":"ME10 3SY"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"6fed127b201220dbc8b08fe61a5aec4aef26c745","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05255703/persons-with-significant-control/individual/5BLgWSzqbOV7K4-WAMEcDWMwndo"},"name":"Mrs Joanne Hollis","name_elements":{"forename":"Joanne","surname":"Hollis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-06"}}
{"company_number":"13939082","data":{"address":{"address_line_1":"Block 14 Fb Area","country":"Pakistan","locality":"Gulberg Town","postal_code":"75950","premises":"House # R 516"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1997},"etag":"abcc514e8d4a8c68714b81d4a078aed98cc6f35d","kind":"individual-person-with-significant-control","links":{"self":"/company/13939082/persons-with-significant-control/individual/E0g1T7A8qz8FirF2cUQyh53-t-Q"},"name":"Tanveer Ul Hassan","name_elements":{"forename":"Tanveer","middle_name":"Ul","surname":"Hassan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938893","data":{"address":{"address_line_1":"Stubs Beck Lane","address_line_2":"Network House","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 4TT","premises":"Network House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"d7fea74620cba98ddc599f06403c9918453255e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13938893/persons-with-significant-control/individual/158Qt_jsEThmucXxTojmeaDyHQM"},"name":"Mr Paul Stephen John Marsden","name_elements":{"forename":"Paul","middle_name":"Stephen John","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13939083","data":{"address":{"address_line_1":"Riverslea Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1LD","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"a960c6d98e67383f3073e8f259260e7e3bfac2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13939083/persons-with-significant-control/individual/LLVSt2mW2HefPKs8QrpaT013BTs"},"name":"Mr Vasile-Gabriel Ciobanu","name_elements":{"forename":"Vasile-Gabriel","surname":"Ciobanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"03123232","data":{"address":{"address_line_1":"Cathebedron Road","address_line_2":"Carnhell Green","country":"United Kingdom","locality":"Camborne","postal_code":"TR14 0NB","premises":"20","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"ac47b652fc6264ef1ec8ee5beb95e749283a7c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/03123232/persons-with-significant-control/individual/6Ncn-k06B8LMhV2hGYUmUEn7KkU"},"name":"Mr Jolyon Charles Mcneill Hargreaves","name_elements":{"forename":"Jolyon","middle_name":"Charles Mcneill","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13938893","data":{"address":{"address_line_1":"Stubs Beck Lane","address_line_2":"Network House","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 4TT","premises":"Network House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"62f323ce5694351f5e6f03b588feb9abf83dd071","kind":"individual-person-with-significant-control","links":{"self":"/company/13938893/persons-with-significant-control/individual/BIH6b9es17fma1a1hHFkhxe7bxc"},"name":"Mrs Victoria Marsden","name_elements":{"forename":"Victoria","surname":"Marsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"03123232","data":{"address":{"address_line_1":"Carnhell Green","country":"United Kingdom","locality":"Camborne","postal_code":"TR14 0NB","premises":"20 Cathebedron Road","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"9b5f9164a9731887341a4a143777aab7b1752c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/03123232/persons-with-significant-control/individual/EjsNCIwT-8eOdeSRS1CUpCYztW8"},"name":"Andrew Francis George Richards","name_elements":{"forename":"Andrew","middle_name":"Francis George","surname":"Richards"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08950623","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"9c5562bed43d44aa5cc7ed990b7e64c7ee04c1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08950623/persons-with-significant-control/individual/yjwEJ7wuTzI7G81DUSKhW5SmpO0"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"09113892","data":{"address":{"address_line_1":"Hillside Walk","country":"England","locality":"Brentwood","postal_code":"CM14 4RB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"b2bcb1ab5307c51b6eec74a51c9e796c0717b086","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09113892/persons-with-significant-control/individual/RdE2L0HqYM2WXUCLhvPFkn_rWgg"},"name":"Mrs Louise Frances Wridgway","name_elements":{"forename":"Louise","middle_name":"Frances","surname":"Wridgway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-08-01"}}
{"company_number":"11812782","data":{"address":{"address_line_1":"17 Sharratt Street","country":"United Kingdom","locality":"London","postal_code":"SE15 1NR","premises":"Scotney Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"6a8a0eec4cd89e1dd28a1b248140543de8146358","kind":"individual-person-with-significant-control","links":{"self":"/company/11812782/persons-with-significant-control/individual/Rm-6QZwQmL7PNlCrZrRvq3886J0"},"name":"Mrs Mary Ogoma Onwukanjo","name_elements":{"forename":"Mary","middle_name":"Ogoma","surname":"Onwukanjo","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-02-06"}}
{"company_number":"13939262","data":{"address":{"address_line_1":"Pheasant Close","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5LS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"0454744cffec0cf9a5007bb191255c428d7f5ca8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939262/persons-with-significant-control/individual/cGE4KBXVLBkBtHSQVzRo7kB6m7I"},"name":"Mrs Lakshmi Suresh","name_elements":{"forename":"Lakshmi","surname":"Suresh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939262","data":{"address":{"address_line_1":"Carrington Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 2LG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"6afd3931515881e534ebd4c95b91b10cd4df6786","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939262/persons-with-significant-control/individual/_7MRDHH3U79EwSyDVZe6si1nZ5g"},"name":"Mr Jayakumar Madanagopal","name_elements":{"forename":"Jayakumar","surname":"Madanagopal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"NI065112","data":{"address":{"address_line_1":"Church Street","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HN","premises":"34"},"ceased_on":"2022-02-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1989},"etag":"f11b78870a5e4249295573cb28c4355459f4fa11","kind":"individual-person-with-significant-control","links":{"self":"/company/NI065112/persons-with-significant-control/individual/ZBX26se-ta8Tmx5ExIQKJGl5zx4"},"name":"Ms Olivia Meagan Best","name_elements":{"forename":"Olivia","middle_name":"Meagan","surname":"Best","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-02-22"}}
{"company_number":"03123232","data":{"address":{"address_line_1":"Higher Kehelland","country":"United Kingdom","locality":"Camborne","postal_code":"TR14 0DH","premises":"Bartinney","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"3af485bc9cb97916cdc9c39227dda6a9c211dcf4","kind":"individual-person-with-significant-control","links":{"self":"/company/03123232/persons-with-significant-control/individual/lhmsXO_n18RDfbDfGls238SLreI"},"name":"Mr Peter John Olds","name_elements":{"forename":"Peter","middle_name":"John","surname":"Olds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13939263","data":{"address":{"address_line_1":"Meadow Drive","address_line_2":"Lakenheath","country":"England","locality":"Brandon","postal_code":"IP27 9JG","premises":"10","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0aa0915c86d3f4426601571d678e0c82476ede50","kind":"individual-person-with-significant-control","links":{"self":"/company/13939263/persons-with-significant-control/individual/odvhjWDb6fJrW3tEH0WBasF254Q"},"name":"Mr Michael David Barnes","name_elements":{"forename":"Michael","middle_name":"David","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13382692","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Sidcup","postal_code":"DA14 4HD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"bc078bd34db28033e6ea7148cc0cb6b1a6e74933","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382692/persons-with-significant-control/individual/e_DZWKkezlbynUHD7uJL4_ekM0c"},"name":"Mrs Olusiji Adenrele Akindele-Ajani","name_elements":{"forename":"Olusiji","middle_name":"Adenrele","surname":"Akindele-Ajani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13382692","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Sidcup","postal_code":"DA14 4HD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"33726a3052c5ac24529e3316bfc146528cb51a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382692/persons-with-significant-control/individual/wzTvbt4ANDiNEVBNlP8R79PuOJ0"},"name":"Mrs Michelle Chioma Uba","name_elements":{"forename":"Michelle","middle_name":"Chioma","surname":"Uba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13939442","data":{"address":{"address_line_1":"Carr View Avenue","country":"England","locality":"Doncaster","postal_code":"DN4 8AX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"7b1f44efc9ebd75e6fe751139815db9987d37192","kind":"individual-person-with-significant-control","links":{"self":"/company/13939442/persons-with-significant-control/individual/Iuewt9TS32j8w370oSCYSEUkoiQ"},"name":"Mr Faye Calvert","name_elements":{"forename":"Faye","surname":"Calvert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939443","data":{"address":{"address_line_1":"Ailwyn Road","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 0AS","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"8134854d1b070d37ecfc4d145163c84bd067d67a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939443/persons-with-significant-control/individual/dHf1U4YD5eGMLc2C7JO1Hfeydak"},"name":"Mr Mahesh Paigude","name_elements":{"forename":"Mahesh","surname":"Paigude","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939443","data":{"address":{"address_line_1":"Upton Close","country":"England","locality":"Abingdon","postal_code":"OX14 2AL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"9b33898a2bf06fed5733acef08a75caa45d39fa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939443/persons-with-significant-control/individual/DnECLisTr6JDmcYJMJDqV860yys"},"name":"Mr Ashish Sharad Malwade","name_elements":{"forename":"Ashish","middle_name":"Sharad","surname":"Malwade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939673","data":{"address":{"address_line_1":"St. Andrews Road","address_line_2":"Boreham","country":"England","locality":"Chelmsford","postal_code":"CM3 3DL","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"31cbe25643b7328b01cc0a5c17fed56ae32b4b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13939673/persons-with-significant-control/individual/V3C3UasJb4IOJlIKIbXe1mgu8ZM"},"name":"Mr Michael Gerard Walsh","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13939673","data":{"address":{"address_line_1":"Cornflower Drive","country":"England","locality":"Chelmsford","postal_code":"CM1 6XY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"7e1e664321b3b90441fd9699dbf57f45dff40a16","kind":"individual-person-with-significant-control","links":{"self":"/company/13939673/persons-with-significant-control/individual/WZKQtqamH83S5vCEutJ_OuF-hDE"},"name":"Mrs Hannah Emily Walsh","name_elements":{"forename":"Hannah","middle_name":"Emily","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13939672","data":{"address":{"address_line_1":"Eglantine Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4EG","premises":"1"},"etag":"490ffbafbbcf4e1dad7c151e1fd56d5645e81383","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13937450"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13939672/persons-with-significant-control/corporate-entity/v4dhh8VvpFSfwEa2eaAoMoMvg3Q"},"name":"Amedics Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"10942613","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"London","postal_code":"W1W 8RH","premises":"10"},"ceased_on":"2022-02-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"699c70d4e80de1db0abe5c002db8d6ef0ad364ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10942613/persons-with-significant-control/individual/O2jTrv52pBbRf34ckamBuZXoUUA"},"name":"Mr Anthony Christopher","name_elements":{"forename":"Anthony","surname":"Christopher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-11"}}
{"company_number":"10390872","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"944b2e9173ac2e08993e898efe3ff9747994c8ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10390872/persons-with-significant-control/individual/P4oJEGOE0TuZZ42hesqp4-uS6Dg"},"name":"Mr Barclay Keith Gauld","name_elements":{"forename":"Barclay","middle_name":"Keith","surname":"Gauld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-23"}}
{"company_number":"13939682","data":{"address":{"address_line_1":"Archway Road","country":"England","locality":"London","postal_code":"N6 4HX","premises":"505-511"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"2be20c3fd9dea30ce66a637c3f2f71e9ee20c827","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939682/persons-with-significant-control/individual/L1y8rzQAh-qiHXMYAc3XLzkBQlQ"},"name":"Dr Mojtaba Dehghanpour","name_elements":{"forename":"Mojtaba","surname":"Dehghanpour","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939682","data":{"address":{"address_line_1":"Archway Road","country":"England","locality":"London","postal_code":"N6 4HX","premises":"505-511"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"75c671a8088b90794d737155a76dfaae03931c21","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939682/persons-with-significant-control/individual/L78bmKZmtoRYFFyLx4DCAYb6S6M"},"name":"Mr Hisham Karim Ridha","name_elements":{"forename":"Hisham","middle_name":"Karim","surname":"Ridha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939903","data":{"address":{"address_line_1":"Olds Approach","country":"England","locality":"Watford","postal_code":"WD18 9AB","premises":"Lps Livingstone, Wenzel House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"beaa11db9034afc0677f7b15c141b05a29b3d6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13939903/persons-with-significant-control/individual/wMRi38WC29L-dI3iJPdH2rKUn7I"},"name":"Mr Jonathan Simon Young","name_elements":{"forename":"Jonathan","middle_name":"Simon","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13939892","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-04-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"faf928dea2ac4315982da61095c89ba6ed026461","kind":"individual-person-with-significant-control","links":{"self":"/company/13939892/persons-with-significant-control/individual/f7q6L6AF1uGHt5Bt4C4q0co5wZ4"},"name":"Mr Haroon Liaqat","name_elements":{"forename":"Haroon","surname":"Liaqat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13939893","data":{"address":{"address_line_1":"30-32 The Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t, Elizabeth House"},"ceased_on":"2022-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"1c9bc6a05eb6bb491eb5be079278143043376d82","kind":"individual-person-with-significant-control","links":{"self":"/company/13939893/persons-with-significant-control/individual/2pskkFCcbwgGcqqLRFereiQH5BA"},"name":"Tammy Duell","name_elements":{"forename":"Tammy","surname":"Duell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13939902","data":{"address":{"address_line_1":"Powell Croft","address_line_2":"Upton Bishop","country":"United Kingdom","locality":"Ross On Wye Herefordshire","postal_code":"HR9 7UZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"8e75ad8329ad3e7f35367746cecb5baefb9abd69","kind":"individual-person-with-significant-control","links":{"self":"/company/13939902/persons-with-significant-control/individual/cjTlLBKmQUoicr2hTqRWkvSGKpQ"},"name":"Mr Ashley James Brooke","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"OC441212","data":{"address":{"address_line_1":"Stockheath Way","country":"United Kingdom","locality":"Havant","postal_code":"PO9 2DR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"b4a702cce6ee01700b5376de4a43cd51b339ade9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441212/persons-with-significant-control/individual/PymylglfsvGa140UU3BqP8HYMvc"},"name":"Mr Jake Bond","name_elements":{"forename":"Jake","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-02-25"}}
{"company_number":"OC441212","data":{"address":{"address_line_1":"Middlemore Road","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 3UL","premises":"119"},"ceased_on":"2025-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"5e0c7f78dd30a5ab6daa53b261dbad36652b88fb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441212/persons-with-significant-control/individual/X8gu6k872q_I_0B9F01wDNcme7M"},"name":"Mr Ebere Osuji","name_elements":{"forename":"Ebere","surname":"Osuji","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-02-25"}}
{"company_number":"13940132","data":{"address":{"address_line_1":"Start Hill","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7WE","premises":"The Priory Thremhall Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"db7aa2cb51d03f7baa14aabd76d125513b1515b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940132/persons-with-significant-control/individual/c47EARXHy7B4qyiH7IhI2veMyOc"},"name":"Kay Elizabeth Chaplin","name_elements":{"forename":"Kay","middle_name":"Elizabeth","surname":"Chaplin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940133","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2000},"etag":"d31e69c7050b5324b046467c7e1e9f00fd588ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/13940133/persons-with-significant-control/individual/cK5zhMQEi796_ORd6eLGU_4ai0M"},"name":"Miss Alisha Bibi","name_elements":{"forename":"Alisha","surname":"Bibi","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940142","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1953},"etag":"328ca587a85d70842766b249aed31a9e0b983a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940142/persons-with-significant-control/individual/4qmQ6KrlGySdgBUNDWMX47FrOsA"},"name":"Mr Elazar Joseph Grinstein","name_elements":{"forename":"Elazar","middle_name":"Joseph","surname":"Grinstein","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940143","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"2362bb6e164a54972ca5d7aa4c6c0900d8e155a3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940143/persons-with-significant-control/individual/sUCm-rQjkbHl-LNMN57ZduyKLIQ"},"name":"Mr Daniel Stuart Kelly","name_elements":{"forename":"Daniel","middle_name":"Stuart","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940352","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-08-24","etag":"ee9992b8dd4dd9bf0e299aa75a0b91659b3a5054","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13940352/persons-with-significant-control/corporate-entity/_-Q8vCSwB9UC8HqRHMwVLm7EaUk"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940353","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-10-17","etag":"799cf5e9850536b8e25c7a24fac95f444cec57f3","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13940353/persons-with-significant-control/corporate-entity/EJ1w4KSXvQzUTdBT_s9i9xOHhZM"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940563","data":{"address":{"address_line_1":"437 Shirley Road","address_line_2":"Acocks Green","locality":"Birmingham","postal_code":"B27 7NX","premises":"Holbeche House"},"etag":"cec081c8d7d3c72f82e3d27efc76f1bff3092495","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13936359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13940563/persons-with-significant-control/corporate-entity/drFlSIUEfAl0WisHrYWAyffJReI"},"name":"Amtis Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940562","data":{"address":{"address_line_1":"Rushey Green","country":"England","locality":"London","postal_code":"SE6 4HQ","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"a7736988da625a227176eebacc1671ba3fb22077","kind":"individual-person-with-significant-control","links":{"self":"/company/13940562/persons-with-significant-control/individual/wGc7aiqKM-71egWsNRTQUCLtR-s"},"name":"Mr Samuel Banin","name_elements":{"forename":"Samuel","surname":"Banin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940363","data":{"address":{"address_line_1":"Moorfield Road","country":"England","locality":"Birmingham","postal_code":"B34 6RA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"6ad11634b845c1f52e576c6790c4f37f4b284830","kind":"individual-person-with-significant-control","links":{"self":"/company/13940363/persons-with-significant-control/individual/MEl_0o008PS3xxUjFWwNUCBHxMY"},"name":"Miss Donna-Louise Jacqueline Jones","name_elements":{"forename":"Donna-Louise","middle_name":"Jacqueline","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940362","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Fishguard","postal_code":"SA65 9AW","premises":"71"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"79ec6227406dba54fe9ee4a859c07438723f992b","kind":"individual-person-with-significant-control","links":{"self":"/company/13940362/persons-with-significant-control/individual/dxbTjry3sQ1bND2j3PnJpe-hWxs"},"name":"Mr Tom Charles Evans","name_elements":{"forename":"Tom","middle_name":"Charles","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940752","data":{"address":{"address_line_1":"Houldsworth Street","address_line_2":"Reddish","country":"England","locality":"Stockport","postal_code":"SK5 6DA","premises":"Houldsworth Mill Business Centre","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"2fc46bf2f6544c5432945c343bee050e1efd0c09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"BEAUCHAMP CHARLES LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Justine Louise Staley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940752/persons-with-significant-control/individual/nBRdgwCdFL5hcWlr8SOWE73DyOI"},"name":"Mrs Justine Louise Staley","name_elements":{"forename":"Justine","middle_name":"Louise","surname":"Staley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940752","data":{"address":{"address_line_1":"Houldsworth Street","address_line_2":"Reddish","country":"England","locality":"Stockport","postal_code":"SK5 6DA","premises":"Houldsworth Mill Business Centre","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"bf37668bfd6a055c3d67cf1655ef52180d1ad398","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"BEAUCHAMP CHARLES LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Steven John Staley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940752/persons-with-significant-control/individual/EpJmXSqw8bP8s4nTWIIpj-4yCgE"},"name":"Mr Steven John Staley","name_elements":{"forename":"Steven","middle_name":"John","surname":"Staley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940753","data":{"address":{"address_line_1":"10 High Mount","address_line_2":"Donnington","country":"United Kingdom","locality":"Telford","po_box":"TF2 7NL","postal_code":"TF2 7NL","premises":"10","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"441f925d888a91d1a3a9f1f94e34e5776bd7850c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940753/persons-with-significant-control/individual/HZRE5f4xOzb1js7UQ34GbxMLznY"},"name":"Mr Nicholas Lea Wright","name_elements":{"forename":"Nicholas","middle_name":"Lea","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940753","data":{"address":{"address_line_1":"10 High Mount","address_line_2":"Donnington","country":"United Kingdom","locality":"Telford","po_box":"TF2 7NL","postal_code":"TF2 7NL","premises":"10","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"448abf04967d4a9cec5155814f5742cbe45c86f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940753/persons-with-significant-control/individual/qMfwIhZnYeueYR-ulPoCMeq1Nw0"},"name":"Mrs Tara Jane Isobel Wright","name_elements":{"forename":"Tara","middle_name":"Jane Isobel","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940762","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"6fc0f7b2972b56b7a14af8c5612e87c045891279","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940762/persons-with-significant-control/individual/nV4ugmPBkSbsXC-dAcoDnYeczlA"},"name":"Mr Thomas Gareth Hopkins","name_elements":{"forename":"Thomas","middle_name":"Gareth","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940972","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Somalia","date_of_birth":{"month":8,"year":1964},"etag":"0dba9b34420d349a5547a4c6facc9e42964f5dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13940972/persons-with-significant-control/individual/qeOB1onwDjMdCr0pm3kEh8gnueQ"},"name":"Dr/ Mark Adams","name_elements":{"forename":"Mark","surname":"Adams","title":"Dr/"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13544612","data":{"address":{"address_line_1":"Avenue Frédéric Mistral","country":"France","locality":"Grasse","postal_code":"06130","premises":"31"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1967},"etag":"1da7341980964a105d15181b8698a11a91aa8252","kind":"individual-person-with-significant-control","links":{"self":"/company/13544612/persons-with-significant-control/individual/juz2TUdlL_b3E560dxuGntdadOY"},"name":"Mr Michel Dimcuculevski","name_elements":{"forename":"Michel","surname":"Dimcuculevski","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-02-24"}}
{"company_number":"13940762","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"3bdcd922577cda289982b45afe7fb5af95197165","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940762/persons-with-significant-control/individual/GNPe077_s_pQmvlP2NHtuS_Xkwo"},"name":"Mr Robert Perry Bramham","name_elements":{"forename":"Robert","middle_name":"Perry","surname":"Bramham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940763","data":{"address":{"address_line_1":"Lichfield Avenue","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 8PG","premises":"20","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"ef9a80ccabc42c46bee3ae4273c2b987cebeff9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13940763/persons-with-significant-control/individual/4OrEjLfGKduLxOZNSftnSBYL8NU"},"name":"Mr Grant Kerns","name_elements":{"forename":"Grant","surname":"Kerns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940973","data":{"address":{"address_line_1":"Osbaldeston Road","country":"England","locality":"London","postal_code":"N16 7DR","premises":"70a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"7686dda0b323686e0d64cb6fc1af4a61e90cfea4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940973/persons-with-significant-control/individual/j34D2CtDBCF6q3rrwAEvVh2dSOc"},"name":"Israel Yoav Rosenfeld","name_elements":{"forename":"Israel","middle_name":"Yoav","surname":"Rosenfeld"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13942962","data":{"address":{"address_line_1":"Whitmore Way","country":"England","locality":"Basildon","postal_code":"SS14 3JT","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"96865df166603ccf4897cf0bdf356c95c933791e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942962/persons-with-significant-control/individual/VTeRzoMQFvvGtP_w1AvfDibkNAM"},"name":"Mr Sinniah Kamalendran","name_elements":{"forename":"Sinniah","surname":"Kamalendran","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13942962","data":{"address":{"address_line_1":"Whitmore Way","country":"England","locality":"Basildon","postal_code":"SS14 3JT","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a6bc24a449847d9470f8fe12aa132e624a654ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942962/persons-with-significant-control/individual/hMU5HKNio1xyBMINMo2DiexO2To"},"name":"Mr Kamalanathan Kishokumar","name_elements":{"forename":"Kamalanathan","surname":"Kishokumar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13942962","data":{"address":{"address_line_1":"Whitmore Way","country":"England","locality":"Basildon","postal_code":"SS14 3JT","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"2aa4e9a125767d5b60a8822b8db8008aedd47b18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942962/persons-with-significant-control/individual/Z3-nPkyIPC_I1gqy0xyL7oPDBQY"},"name":"Mr. Pravin Satheesh Raja Sathianesan","name_elements":{"forename":"Pravin","middle_name":"Satheesh Raja","surname":"Sathianesan","title":"Mr."},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13942963","data":{"address":{"address_line_1":"Aspen Grove","address_line_2":"School Aycliffe","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6GR","premises":"28","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"ba4f667b6126a024afa4e6d955c37bb279acc296","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942963/persons-with-significant-control/individual/9s2cC2aZ-ZIC_Jte7OpZe626Ujo"},"name":"Mr Kevin Reed Miller","name_elements":{"forename":"Kevin","middle_name":"Reed","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13943292","data":{"address":{"address_line_1":"34 Shaw Road","address_line_2":"Blackpool","country":"United Kingdom","locality":"Lancashire","postal_code":"FY1 6HB","premises":"Cherrydene"},"ceased_on":"2022-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"2df5724bf53bb926120bdd8fc84a3c5518c00152","kind":"individual-person-with-significant-control","links":{"self":"/company/13943292/persons-with-significant-control/individual/-lWu3lGEcljekogzb0UKQywMGGw"},"name":"Laura Connolly","name_elements":{"forename":"Laura","surname":"Connolly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943123","data":{"address":{"address_line_1":"Guernsey Lane","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 1UZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"5dafce74cf250b83958a1e883ccec393a91035cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13943123/persons-with-significant-control/individual/2MxSGCdtAiGlG3rkd4Fn6GSOAQQ"},"name":"Mr Simon David Evers","name_elements":{"forename":"Simon","middle_name":"David","surname":"Evers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-28"}}
{"company_number":"13942972","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1980},"etag":"f812250badb59968e8c7502849c1bb92d52a2d19","kind":"individual-person-with-significant-control","links":{"self":"/company/13942972/persons-with-significant-control/individual/nZZIAm-Ht6BDsriSKOXxNThuuCs"},"name":"Mrs Kohinoor Begum","name_elements":{"forename":"Kohinoor","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13942973","data":{"address":{"address_line_1":"Bizspace Buisness Park","address_line_2":"Kings Road, Tysley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit A7"},"ceased_on":"2022-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"530bdbc981ccae3932a715d0967ce9a719bcba97","kind":"individual-person-with-significant-control","links":{"self":"/company/13942973/persons-with-significant-control/individual/3FKzB3LYWqUMnLnmLLxRhrJMuTU"},"name":"Kelly Summerfield","name_elements":{"forename":"Kelly","surname":"Summerfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943122","data":{"address":{"address_line_1":"Clifton","country":"England","locality":"Shefford","postal_code":"SG17 5QN","premises":"30 Haycock Gardens"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"4347a583753a4292081a1b6392cf919edd98cc6c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943122/persons-with-significant-control/individual/j78zbaY4D19E2Vp1F5lqsIWuMyw"},"name":"Ms Beata Klecz","name_elements":{"forename":"Beata","surname":"Klecz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943293","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 0HT","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"fdd8a5d9016ed410382a444e2643d8aaa70c54f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13943293/persons-with-significant-control/individual/87ZJdTNnqSR0nF7XQCsKksHoCbE"},"name":"Miss Louise Ann Ansine","name_elements":{"forename":"Louise","middle_name":"Ann","surname":"Ansine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943442","data":{"address":{"address_line_1":"No. 1700 Ronghua South Road","address_line_2":"Wuhou District","country":"China","locality":"Chengdu","postal_code":"610095","premises":"1-1103 Building 12 Poly Xinyu","region":"Sichuan"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1992},"etag":"83e08d5d79d1a73cea4e5eb9855668ecd09cc0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13943442/persons-with-significant-control/individual/x8Kj8KqoEVvllF9of14rCThaVVw"},"name":"Ms Yue Lu","name_elements":{"forename":"Yue","surname":"Lu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13943453","data":{"address":{"address_line_1":"Stancliffe Road","country":"England","locality":"Manchester","postal_code":"M22 4PH","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"32009eac0bd9cd991543fd4bf3081c12e9eae80a","kind":"individual-person-with-significant-control","links":{"self":"/company/13943453/persons-with-significant-control/individual/wcEXKi83YIltiUUyeBPt4GsmFuY"},"name":"Ms Elisa Cindy Fleur Felix-Ravelo","name_elements":{"forename":"Elisa","middle_name":"Cindy Fleur","surname":"Felix-Ravelo","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943612","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"6bdf4484173ded92f05168bddb04367b2c819a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13943612/persons-with-significant-control/individual/RJbIVWYIpAjb5NCewOa_0UX63UE"},"name":"Mr Trif Cristian Robert","name_elements":{"forename":"Trif","surname":"Cristian Robert","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943613","data":{"address":{"address_line_1":"High Street","address_line_2":"Saffron Walden","country":"United Kingdom","locality":"Essex","postal_code":"CB10 1EE","premises":"54"},"ceased_on":"2022-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"10d3428ee485dce78082a06bbd37a541f57dcbb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13943613/persons-with-significant-control/individual/SQ7ia9uQfKVEbmr3NG0rbkajE_w"},"name":"Mr Martin William Potts","name_elements":{"forename":"Martin","middle_name":"William","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13376533","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"19"},"ceased_on":"2022-06-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"036af5382805237afdbae47922bd7c02ca0139aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13376533/persons-with-significant-control/individual/8Wm_5WwrQmyRoKo_B29vfz_GXZo"},"name":"Miss Zoe Ruby Webber","name_elements":{"forename":"Zoe","middle_name":"Ruby","surname":"Webber","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13946093","data":{"address":{"address_line_1":"West Buildings","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 3BS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"c1de6bfc08f04f7e06759e188831cf628650c5b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13946093/persons-with-significant-control/individual/HmnO3cQF0GgA0aVyaaOT1zeBV5Q"},"name":"Mr Michael Arlen Carr","name_elements":{"forename":"Michael","middle_name":"Arlen","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13946092","data":{"address":{"address_line_1":"St John's Hill","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3PF","premises":"The Old Bat \u0026 Ball,","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"c8f50ec5c6f5a99058f7c713a69caa465b224657","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13946092/persons-with-significant-control/individual/p5-6acH27kwZzDMpsIm_ut7yh-4"},"name":"Mr David Michael Buckle","name_elements":{"forename":"David","middle_name":"Michael","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13943613","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"615d9a0c20f0835f7852f195028ec40f4d15c679","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"TAYLER BRADSHAW LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Laura Ann Petrie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943613/persons-with-significant-control/individual/vwyYTRmp7YSdT1QZFM0QIyG9NpU"},"name":"Mrs Laura Ann Petrie","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Petrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"05687822","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"West Hampstead","postal_code":"NW6 1NL","premises":"90","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"3550ee4db613f8e8ed0d5aee206be1efe74e841d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05687822/persons-with-significant-control/individual/M1aUWxiNxmHyGK1IPi_jpjtmUY8"},"name":"Mr Jeremy Richard Sheehan","name_elements":{"forename":"Jeremy","middle_name":"Richard","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-20"}}
{"company_number":"SC724602","data":{"address":{"address_line_1":"Kingsway West","country":"Scotland","locality":"Dundee","postal_code":"DD3 8QF","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"1fe21683a76357baf0decbacfe0df2b70a99e293","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724602/persons-with-significant-control/individual/USLNbOjtjZ1hA8-FMWGFn8e6bqY"},"name":"Mr Ghazi Khan","name_elements":{"forename":"Ghazi","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13946942","data":{"address":{"address_line_1":"Gilders Road","country":"England","locality":"Chessington","postal_code":"KT9 2AN","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"f8f03b44e7915dde5be232bd08684264ff194168","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13946942/persons-with-significant-control/individual/ixjrAr7SGVx51dh1e9I9ln4JG6c"},"name":"Mr Calogero Scannella","name_elements":{"forename":"Calogero","surname":"Scannella","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13946943","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 2NZ","premises":"23a","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"e8663af7ab229a956a540fc0b42448ba4ef9618c","kind":"individual-person-with-significant-control","links":{"self":"/company/13946943/persons-with-significant-control/individual/gZgj6ntlMDy32tz3S9l1csT4_Vc"},"name":"Mr Dana Omer","name_elements":{"forename":"Dana","surname":"Omer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13946952","data":{"address":{"address_line_1":"Barnfield Terrace","country":"United Kingdom","locality":"St Austell","postal_code":"TR9 6LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"eeae69a470524cd9de9061c95eb5d06451e873df","kind":"individual-person-with-significant-control","links":{"self":"/company/13946952/persons-with-significant-control/individual/f6HYyfB5cwK7jt0MUVljx7xzxQw"},"name":"Mr Simon Daniel","name_elements":{"forename":"Simon","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13947122","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH9 2RU","premises":"35 Eldon Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ae0d3b66666e437ae4c5e9d69f6286e35c7ce0e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13947122/persons-with-significant-control/individual/_1FoLPAJSa961JSfAcu9lU1a4SM"},"name":"Mr Richard Anderson","name_elements":{"forename":"Richard","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13947123","data":{"address":{"address_line_1":"Basepoint Business Centre","address_line_2":"Little High Street","country":"United Kingdom","locality":"Shoreham By Sea","postal_code":"BN43 5EG","premises":"C/O Isyt Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"64379824b0a0c518234679c5819b8eb74c7ba09a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947123/persons-with-significant-control/individual/5zQxVDuAoVyc4P5lU1OT2v8RBe0"},"name":"Mrs Tracey Pinfold","name_elements":{"forename":"Tracey","surname":"Pinfold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13768153","data":{"address":{"address_line_1":"Bravington Road","country":"England","locality":"London","postal_code":"W9 3AT","premises":"139b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"62dc471138ea5219ed4dfd077c8652645e8d9578","kind":"individual-person-with-significant-control","links":{"self":"/company/13768153/persons-with-significant-control/individual/Bn6NCyrtfIl8_4vPJDp1hQJ72p8"},"name":"Mr Faisal Al Sheikhly","name_elements":{"forename":"Faisal","surname":"Al Sheikhly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13947712","data":{"address":{"address_line_1":"New Forest Lane","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5QN","premises":"3"},"etag":"3d68227eb5f8d1c54a77d3c50cf430dadcc0e807","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08052532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13947712/persons-with-significant-control/corporate-entity/DVyBw8FSQP6EkDqYgU0SukOJgc8"},"name":"Buildvantage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947713","data":{"address":{"address_line_1":"Sundew Close","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 5YB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"7969792737e63a8b79ae86a5ae3c867bf00d2495","kind":"individual-person-with-significant-control","links":{"self":"/company/13947713/persons-with-significant-control/individual/WV4OJtYU-gIweDWTG-mq1MDblVs"},"name":"Mr Colin Mcmullen","name_elements":{"forename":"Colin","surname":"Mcmullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13947713","data":{"address":{"address_line_1":"Sundew Close","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 5YB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"a1ceb5ff2c798b43f9421d2a3414e2795fee284a","kind":"individual-person-with-significant-control","links":{"self":"/company/13947713/persons-with-significant-control/individual/iwx7KkiPQnRSOL4TWTqkQNPJ49Y"},"name":"Mrs Angela Marie Mcmullen","name_elements":{"forename":"Angela","middle_name":"Marie","surname":"Mcmullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"02435452","data":{"address":{"address_line_1":"Saltgrounds Road","address_line_2":"Brough","locality":"East Yorkshire","postal_code":"HU15 1EG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"21a337e34c2da13ea6d4005dbab330b126b91fbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02435452/persons-with-significant-control/individual/HB1ZGU_QRwzBlI1BfxA7Tt6ENbM"},"name":"Mr Mark Andrew Neale","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947283","data":{"address":{"address_line_1":"St Marys Drive","country":"United Kingdom","locality":"March","postal_code":"PE15 8BJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"2fe70e1b8f6aba2a048357e1e4d35a868ecd7e7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"PROEDGE ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-03-01T00:00:00Z","preferred_name":"Kieren Granger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947283/persons-with-significant-control/individual/hDnafvRsaX59uADYeixam8nxXs4"},"name":"Mr Kieren Granger","name_elements":{"forename":"Kieren","surname":"Granger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947282","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"8becf4da2f3d17699b8e045612e3f911e7384569","kind":"individual-person-with-significant-control","links":{"self":"/company/13947282/persons-with-significant-control/individual/dscSz4n8tt3h__6bFkkwdWMp40A"},"name":"Mr Joel Adeniyi","name_elements":{"forename":"Joel","surname":"Adeniyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"05146643","data":{"address":{"address_line_1":"Highland Road","address_line_2":"Nazeing","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2PU","premises":"63"},"ceased_on":"2022-02-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"306aa1269ad4594e92c2fe678601517518a6850c","kind":"individual-person-with-significant-control","links":{"self":"/company/05146643/persons-with-significant-control/individual/JSThfkm-w0wF16i7AYPCt4vejvY"},"name":"Mr Sam Ross Whitaker","name_elements":{"forename":"Sam","middle_name":"Ross","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-25"}}
{"company_number":"SC724882","data":{"address":{"address_line_1":"Belvidere Crescent","country":"United Kingdom","locality":"Bellshill","postal_code":"ML4 2LJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"451921c82048ca34564b84913f74ae2d7d36ddb4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724882/persons-with-significant-control/individual/2JiqlIkQnlPmeIqrwgPNgsuvVHQ"},"name":"James Michael Smith","name_elements":{"forename":"James","middle_name":"Michael","surname":"Smith"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948643","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"ceased_on":"2022-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"bf70d0cc1880c3aa29edd0eaf93f081ab5b2c3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13948643/persons-with-significant-control/individual/WKkT8ux1IE3pfjwrVV2Mbh2rkG0"},"name":"Mr Charles Alexander James","name_elements":{"forename":"Charles","middle_name":"Alexander","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13947722","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Monkseaton","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3AS","premises":"93","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"4eda8140c4b896872b5ca82aaa4c369f8d6e7e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13947722/persons-with-significant-control/individual/izB6di7cKLcEwbmvKSX0ttiQKPY"},"name":"Mr Duncan Fildes","name_elements":{"forename":"Duncan","surname":"Fildes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947723","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"bb8898206dbaeb7d7ad546efb44d6f00601b9b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13947723/persons-with-significant-control/individual/Klx2DmlLy9xWzFWfLBaKAUcl2BM"},"name":"Mr Gurjit Singh Dhillon","name_elements":{"forename":"Gurjit","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13948642","data":{"address":{"address_line_1":"Long Street","country":"England","locality":"Tetbury","postal_code":"GL8 8AA","premises":"1","region":"Gloucestershire"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"1ae86623cee73dbaaf44aa40ced69fde2d07d646","kind":"individual-person-with-significant-control","links":{"self":"/company/13948642/persons-with-significant-control/individual/Wirgfn8aLeo46U8rgpSu86xPU-w"},"name":"Mr Tanveir Hussain","name_elements":{"forename":"Tanveir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948643","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"ceased_on":"2022-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"7e4bd221d0c2467b58bb51ee989bee17dfe722b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13948643/persons-with-significant-control/individual/Wzb4H9wu8W8xQGh0PBCEauE8V2w"},"name":"Mrs Stephanie Lydia James","name_elements":{"forename":"Stephanie","middle_name":"Lydia","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13948762","data":{"address":{"address_line_1":"Craigmount","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 7LW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"16a2af352f70a8ea51be3104baae1866de1e2cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/13948762/persons-with-significant-control/individual/Yfv_NR2cbuiu_iVfPC7tZLiQEwc"},"name":"Mr Rares Ilie Ciumerdean","name_elements":{"forename":"Rares","middle_name":"Ilie","surname":"Ciumerdean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948763","data":{"address":{"address_line_1":"Kleiverudveien","country":"Norway","locality":"Holmestrand","postal_code":"3086","premises":"193a"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1975},"etag":"a4d0c8e495cb93fda37d93adf753b0cd0c58f8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13948763/persons-with-significant-control/individual/oSIEC5v_S41vINDh0VeIvO1id04"},"name":"Mr Filip Poverud","name_elements":{"forename":"Filip","surname":"Poverud","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948763","data":{"address":{"address_line_1":"Celia Heights","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 1EH","premises":"13","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"6b2e1d20cc3c1e340122c46427cfeddbd3814949","kind":"individual-person-with-significant-control","links":{"self":"/company/13948763/persons-with-significant-control/individual/Pvg6xT6PRVVlm-Aq-Pz6xAT5dhY"},"name":"Mr David Richard Martin","name_elements":{"forename":"David","middle_name":"Richard","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13914502","data":{"address":{"address_line_1":"Bunkers Hill Close","country":"England","locality":"Blackburn","postal_code":"BB2 4RG","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"8e8fb03089aa9fe4a1c479aabcc5ebe597d34d67","kind":"individual-person-with-significant-control","links":{"self":"/company/13914502/persons-with-significant-control/individual/p6EZkO4CQ34z6NNhpvV7VyRMujI"},"name":"Mr Billy Yates","name_elements":{"forename":"Billy","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13948902","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"186efe7e44ff282bfe7819117b1af3431fd56029","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10884920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13948902/persons-with-significant-control/corporate-entity/9HRD3GWRg2XmRkjs9gkk0uRVoDI"},"name":"Broadwick Venues Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948903","data":{"address":{"address_line_1":"Notting Hill Way","locality":"Weare","postal_code":"BS26 2JU","premises":"Unit 17 Badgworth Barns"},"ceased_on":"2022-04-20","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1997},"etag":"21fa6f51b0bee33df0a5436a9a132a33c2e93be0","kind":"individual-person-with-significant-control","links":{"self":"/company/13948903/persons-with-significant-control/individual/YzBIJkpnjpFEQzha6eS2tPHS-js"},"name":"Stephanie Hadley","name_elements":{"forename":"Stephanie","surname":"Hadley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948992","data":{"address":{"address_line_1":"Yihe Jiayuan, Zhonglou District,","country":"China","locality":"Changzhou City, Jiangsu Province","postal_code":"213000","premises":"Room 301, Unit B, Building 9,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1994},"etag":"f83e62498c34b7e96d73594e91509f2a9487b3cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13948992/persons-with-significant-control/individual/YLHtN2EtbsT9qwscKE70HqsQjW4"},"name":"Junwei Gong","name_elements":{"forename":"Junwei","surname":"Gong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948993","data":{"address":{"address_line_1":"Marlburn Way","country":"England","locality":"Wombourne","postal_code":"WV5 8LA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"9fa64de0f9cfaee41bdc35245acdcb3df646f9f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948993/persons-with-significant-control/individual/TcLRmVmAA8TvW9Qb7RR06wjCeuM"},"name":"Mrs Emma Hammond","name_elements":{"forename":"Emma","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949002","data":{"address":{"address_line_1":"Amundsen Court","address_line_2":"17 Napier Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 3QB","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"173f3305c866744805928d4014c6235f2843b3f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949002/persons-with-significant-control/individual/tmYQAi4UAhApVDfkFBmt3VxYbSU"},"name":"Dr Philippa Jola Gardner","name_elements":{"forename":"Philippa","middle_name":"Jola","surname":"Gardner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949003","data":{"address":{"address_line_1":"Simons Cross","address_line_2":"Wickham Market","country":"England","locality":"Woodbridge","postal_code":"IP13 0ST","premises":"Fifty"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"2805ee50decafe58ed6ef8cc7b5682ea2be267bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13949003/persons-with-significant-control/individual/bTBBRQJEZAwmCbqsVipRaAVyXxQ"},"name":"Shelley-Jessica Woo","name_elements":{"forename":"Shelley-Jessica","surname":"Woo"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"11083253","data":{"address":{"country":"United Kingdom","locality":"New Barnet","postal_code":"EN5 5HT","premises":"32 Cromer Road","region":"Hertfordshire"},"ceased_on":"2023-11-30","etag":"97490b0aa072bba8d6a379440a1b6d6964d6f0cc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06662306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11083253/persons-with-significant-control/corporate-entity/FEmRjfGAHTw0PwziW8C02V6qvPo"},"name":"Vidya Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"SC725043","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Kingarth","postal_code":"PA20 9NR","premises":"Tileworks Cottage","region":"Isle Of Bute"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"a330ea6e5a550e193ee48a5389bbf40bac11d061","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725043/persons-with-significant-control/individual/vzyDgSuOGYJUabduLn-7ACxSTyo"},"name":"Mr Simon Tettmar","name_elements":{"forename":"Simon","surname":"Tettmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"11838933","data":{"address":{"address_line_1":"Linden Close","address_line_2":"Bridgerule","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8HH","premises":"Linden House","region":"Kent"},"etag":"307e6ab78c66c7d8c04e9ce504710a021629607f","identification":{"country_registered":"England","legal_authority":"Limited Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12885904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11838933/persons-with-significant-control/corporate-entity/RJyKU_1cpRF7PIBTqVycvMHPMEI"},"name":"Melius Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13948993","data":{"address":{"address_line_1":"Nanaimo Way","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8TY","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"b83f7ba12d23756720e32c5a39ff5fb49a3f4808","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948993/persons-with-significant-control/individual/sgALsRDyMLdU7gDVD_NPmZxuYec"},"name":"Ms Jacqueline Passmore","name_elements":{"forename":"Jacqueline","surname":"Passmore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13951552","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3221fdc8b61643cccd196f38ea6de694fae5a502","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951552/persons-with-significant-control/individual/98tGHaoOFIpe_MMd-eSx3z-DQ1I"},"name":"Mr Choudhury Mashhur Ahmed","name_elements":{"forename":"Choudhury","middle_name":"Mashhur","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"14057093","data":{"address":{"address_line_1":"Lockside Office Park","address_line_2":"Lockside Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YS","premises":"8d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"c32448d5817fa88bb5febda25a63c814d4e7939b","kind":"individual-person-with-significant-control","links":{"self":"/company/14057093/persons-with-significant-control/individual/Kz-k3eu-PwwuLLGf4jVkZoBBM9E"},"name":"Mr Peter Mangham-Jones","name_elements":{"forename":"Peter","surname":"Mangham-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-20"}}
{"company_number":"14058122","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"8d75b59edb8038bd62366ef62727fd85eb941ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/14058122/persons-with-significant-control/individual/s6kq9JthVyaNwVJ61AOizQMC-Yk"},"name":"Mr John Aquilina","name_elements":{"forename":"John","surname":"Aquilina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14058123","data":{"address":{"address_line_1":"Harvest Hill Cottages","address_line_2":"Oak Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 9DB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"020494362bb511d91257424a10834bc54c3d846d","kind":"individual-person-with-significant-control","links":{"self":"/company/14058123/persons-with-significant-control/individual/zRPrJes0_0_HsfqF15bC-9RK2Hs"},"name":"Mrs Roxanne Ellenor Payne","name_elements":{"forename":"Roxanne","middle_name":"Ellenor","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"13748883","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-07-20","country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1980},"etag":"3e8fdf83bd6434f6c1cd92b5fc87beaf9fed170d","kind":"individual-person-with-significant-control","links":{"self":"/company/13748883/persons-with-significant-control/individual/IwBjnwQ4J5bpRCrZMOHY8T01hUY"},"name":"Ms Margie Elarcosa","name_elements":{"forename":"Margie","surname":"Elarcosa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-20"}}
{"company_number":"14057092","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Garsington","country":"United Kingdom","locality":"Oxford","postal_code":"OX44 9DP","premises":"Unit 1","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"3e28fca086eba466619fe97bd6d0c0916e7c7db5","kind":"individual-person-with-significant-control","links":{"self":"/company/14057092/persons-with-significant-control/individual/JiZki9s2sxA-4LNNH355EsNrnl0"},"name":"Mr Chris John Shelper","name_elements":{"forename":"Chris","middle_name":"John","surname":"Shelper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14057083","data":{"address":{"address_line_1":"Sopwith Cresent","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"18efc2eb02bc46ac3136660ecf2fed077343f33e","kind":"individual-person-with-significant-control","links":{"self":"/company/14057083/persons-with-significant-control/individual/WzkkhZT02Xqa03Z8zAF0TP-F8S0"},"name":"Mr Harry Luis Bruce","name_elements":{"forename":"Harry","middle_name":"Luis","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"13951553","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-09-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"6de7bb0cfa460e25ba8b2a3c50a7534d963f075c","kind":"individual-person-with-significant-control","links":{"self":"/company/13951553/persons-with-significant-control/individual/NuKytF2DrBrXEdqGwb2kmV2WYBA"},"name":"Mr Mohammed Azam Qureshi","name_elements":{"forename":"Mohammed","middle_name":"Azam","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"05504242","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"3856df108442fa2a9e0a34f7b691f999422f56f1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05504242/persons-with-significant-control/individual/zj4XCHCG9dasKQoS_FglyntVOwc"},"name":"Mr Ross Whieldon","name_elements":{"forename":"Ross","surname":"Whieldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"14057082","data":{"address":{"address_line_1":"Normanton Industrial Estate","address_line_2":"Normanton","country":"United Kingdom","locality":"Wakefield","postal_code":"WF6 1JU","premises":"Unit 2 Courtyard 31"},"etag":"5db45c0ce54e21d9ac2e14e1671d6e97bc3bc7b1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07393382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14057082/persons-with-significant-control/corporate-entity/5jpD5i-NcC28cZWt_1DAia8jyr8"},"name":"Handful Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14058333","data":{"address":{"address_line_1":"Garrett Field","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 7BH","premises":"Genesis Centre","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"f2383fc9188e7bc0247b0a449aa70d5f7119bf92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058333/persons-with-significant-control/individual/VbMfHhoT5fgF4s43SHimXKLAjHg"},"name":"Ms Terri Robyn Chapman","name_elements":{"forename":"Terri","middle_name":"Robyn","surname":"Chapman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-20"}}
{"company_number":"14058333","data":{"address":{"address_line_1":"Garrett Field","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 7BH","premises":"Genesis Centre","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"7caa127a5102d6b354e6a8074ecf8ab918742c13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058333/persons-with-significant-control/individual/3hN2NfUU9bAulQDAzsAaNuGlQC0"},"name":"Josephine Katherine O’Toole","name_elements":{"forename":"Josephine","middle_name":"Katherine","surname":"O’Toole"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-20"}}
{"company_number":"14058332","data":{"address":{"address_line_1":"Royal Avenue","country":"England","locality":"Doncaster","postal_code":"DN1 2LT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"fff8bcab482af950c9b26ce0d9d8241c23334b47","kind":"individual-person-with-significant-control","links":{"self":"/company/14058332/persons-with-significant-control/individual/tLAv2rdUujeGZqx4UVSt10_QU-Q"},"name":"Mr Stelica Dumitru","name_elements":{"forename":"Stelica","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14058323","data":{"address":{"address_line_1":"Havelock Road","address_line_2":"Handsworth","locality":"Birmingham","postal_code":"B20 3LR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"f77157f1d5339a2707a6b059d9e205c9466e43c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14058323/persons-with-significant-control/individual/stSQRJgQsRxonfhpKrXY-vNQnTk"},"name":"Mr Josias Kindala","name_elements":{"forename":"Josias","surname":"Kindala","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14058132","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"London","postal_code":"SE19 1PJ","premises":"20 Forbes Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"4f7efa650484c6438f083cc1915ee6c6ef68346b","kind":"individual-person-with-significant-control","links":{"self":"/company/14058132/persons-with-significant-control/individual/BHozs1B7L-R67W3zRNkdav-lLsc"},"name":"Mr Hector Fabio Torres Guevara","name_elements":{"forename":"Hector","middle_name":"Fabio","surname":"Torres Guevara","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14058133","data":{"address":{"address_line_1":"Treborth Hall Farm","address_line_2":"Treborth Road","country":"Wales","locality":"Bangor","postal_code":"LL57 2RX","premises":"The Old Barn","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1992},"etag":"378d118f653030146088267ef9173965084d00f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058133/persons-with-significant-control/individual/8KOUT1BZbh-IysdBAgNOqUTJXFw"},"name":"Mr Mathew James Wills","name_elements":{"forename":"Mathew","middle_name":"James","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-04-20"}}
{"company_number":"14058133","data":{"address":{"address_line_1":"Treborth Hall Farm","address_line_2":"Treborth Road","country":"Wales","locality":"Bangor","postal_code":"LL57 2RX","premises":"The Old Barn","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1956},"etag":"1a5278e263b6247bd77c3f8eaf33020a89a851a1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058133/persons-with-significant-control/individual/C7lwge-jyzz4hFtg_hTgnZHcrNw"},"name":"Susan Margaret Roberts","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-04-20"}}
{"company_number":"14058322","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8d69c20f760e046339129acf1e52629b63444e85","kind":"individual-person-with-significant-control","links":{"self":"/company/14058322/persons-with-significant-control/individual/cxAtLdshL9EC3JNxuYL7S-Xn5BY"},"name":"Mr Hao Yang","name_elements":{"forename":"Hao","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14078323","data":{"address":{"address_line_1":"Wakefield Road","country":"England","locality":"Bradford","postal_code":"BD4 7PT","premises":"761"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c4b9a5bcc5ce0311722683ba6b0b88aead70b089","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14078323/persons-with-significant-control/individual/hntsGAMTpuLECKDWYUKr8Vq70NQ"},"name":"Aroon Khalid","name_elements":{"forename":"Aroon","surname":"Khalid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-29"}}
{"company_number":"14078943","data":{"address":{"address_line_1":"Upper George Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2RD","premises":"Connaught House 15-17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"b202a21edf8f82999fd98fdfad7e9954ca0b4d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14078943/persons-with-significant-control/individual/8-SqPsMQ8uW0dWFLt2bIiJXn7DQ"},"name":"Ms Mei Ling Phyllis Chan","name_elements":{"forename":"Mei","middle_name":"Ling Phyllis","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"14058333","data":{"address":{"address_line_1":"Lytham Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 1DS","premises":"341"},"ceased_on":"2022-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"d341295f2f886c30c32d2808386086c0bc6a4fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/14058333/persons-with-significant-control/individual/zCKAvMk1DI-SqKWvkF_nw5Q91vY"},"name":"Gary John Sharpe","name_elements":{"forename":"Gary","middle_name":"John","surname":"Sharpe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-20"}}
{"company_number":"13403312","data":{"address":{"address_line_1":"Upper Wimpole Street","country":"England","locality":"London","postal_code":"W1G 6LL","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"86b82cbfb6c0de5eb7e08ca46eb8af1eb53640fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403312/persons-with-significant-control/individual/KfCyN8Q4uIpsLpr4iwwKVB9oKVc"},"name":"Mrs Iwona Wysocka","name_elements":{"forename":"Iwona","surname":"Wysocka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"14078322","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Longtown","country":"England","locality":"Carlisle","postal_code":"CA6 5XA","premises":"23","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"e146e3959f3ae4f24e68902a52fab9fe2f85e09e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14078322/persons-with-significant-control/individual/Tz1Zistfuz6lwh0UULtUCxNT6_k"},"name":"Mr Rafal Marcin Wisniewski","name_elements":{"forename":"Rafal","middle_name":"Marcin","surname":"Wisniewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"08518072","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Lancing","postal_code":"BN15 0PT","premises":"St James' Hall","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e4222229e51828e1e1080a8161f3f0b51e484a07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08518072/persons-with-significant-control/individual/E1af7LnJLw8yLNc8v8QqXpICQPA"},"name":"Mr Malcolm Saunders","name_elements":{"forename":"Malcolm","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-28"}}
{"company_number":"14063482","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"23257a179dede680d9f75ce44ecb48ac517bb40f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14063482/persons-with-significant-control/individual/rGAYmjUdERSceEVBBNfYgxJyjQM"},"name":"Mr Leslie Agyare","name_elements":{"forename":"Leslie","surname":"Agyare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-22"}}
{"company_number":"14063483","data":{"address":{"address_line_1":"Salop Road","country":"England","locality":"London","postal_code":"E17 7HS","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"81b4390cc55de10ce28f03bd17d7eee7e5801445","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14063483/persons-with-significant-control/individual/ampUGvUGir9tEzet0MXbeJsyoaM"},"name":"Mr Michal Tomasz Topolski","name_elements":{"forename":"Michal","middle_name":"Tomasz","surname":"Topolski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"14063483","data":{"address":{"address_line_1":"Salop Road","country":"England","locality":"London","postal_code":"E17 7HS","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"0ffca751e42803b31d159685ace90d0b8a94374f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14063483/persons-with-significant-control/individual/Shhn6P4mxj7YO7qOkWlEuHWLhAg"},"name":"Ms Paulina Perlicka","name_elements":{"forename":"Paulina","surname":"Perlicka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"11984172","data":{"address":{"address_line_1":"70 High Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"ceased_on":"2024-10-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"c36b199218f1d35120c9d456ef4afa4c53dfae1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11984172/persons-with-significant-control/individual/gzcnZKT1mZ_j0orsd1u7M6haXqM"},"name":"Mr Andrew James White","name_elements":{"forename":"Andrew","middle_name":"James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12747972","data":{"address":{"address_line_1":"Embleton","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9XH","premises":"Bouch House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"b03c97c9e6d2bb7cff63af6c20065b5cba17354c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12747972/persons-with-significant-control/individual/KIDQMEXpN5WRVX6QYI68uzf5jPw"},"name":"Mr Jordan Crade","name_elements":{"forename":"Jordan","surname":"Crade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14079002","data":{"address":{"address_line_1":"Foregate Street","country":"England","locality":"Stafford","postal_code":"ST16 2PT","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"d4774756017771c41230a5f3964b4d44dcfb1e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14079002/persons-with-significant-control/individual/JSqqJIJ-CTQt49cWv0CoLbio8yw"},"name":"Mr Layth Azeez","name_elements":{"forename":"Layth","surname":"Azeez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"14081703","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"Ilford","postal_code":"IG6 2UE","premises":"47"},"ceased_on":"2023-12-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"e67288c58360248f070305fb551999527d02e53e","kind":"individual-person-with-significant-control","links":{"self":"/company/14081703/persons-with-significant-control/individual/9hZqTteF8D8DLSTKX47TxXW6Kls"},"name":"Mr Mamad Yousouf Beelontally","name_elements":{"forename":"Mamad","middle_name":"Yousouf","surname":"Beelontally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081702","data":{"address":{"address_line_1":"Main Street","country":"Wales","locality":"Pembroke","postal_code":"SA71 4JS","premises":"First Floor, Trewent Court"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1997},"etag":"53c9f62d09a44d441b6e9455dc3db7fbd4158b37","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081702/persons-with-significant-control/individual/hHQc-qkvzqMwN_X69EMSaV4TlUY"},"name":"Mr Samuel Howard Charles Thomas","name_elements":{"forename":"Samuel","middle_name":"Howard Charles","surname":"Thomas","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081503","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"ceased_on":"2022-07-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"b235c526557e1e046ff579be67d3f3caac66bfab","kind":"individual-person-with-significant-control","links":{"self":"/company/14081503/persons-with-significant-control/individual/Dux0AnywZ3BryqH_MveALKRPQjk"},"name":"Kelly Symon","name_elements":{"forename":"Kelly","surname":"Symon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081512","data":{"address":{"address_line_1":"Caithness Road","country":"England","locality":"Stamford","postal_code":"PE9 2TF","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"2f800ce5e283fce7f43644a5afdb27e28f71f7ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081512/persons-with-significant-control/individual/KsmN6TXA8up8WD8HpvfEFFvLWcU"},"name":"Mr Corey Joshua Alvey","name_elements":{"forename":"Corey","middle_name":"Joshua","surname":"Alvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081512","data":{"address":{"address_line_1":"Caithness Road","country":"England","locality":"Stamford","postal_code":"PE9 2TF","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"c26be9e9dba02d74198c32c873909e5dac6c1d1a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081512/persons-with-significant-control/individual/0zYQ9NFa_06sd8iEVZZ8HyADgk0"},"name":"Mr Thomas Geoffrey Hamilton","name_elements":{"forename":"Thomas","middle_name":"Geoffrey","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081513","data":{"address":{"address_line_1":"Upper Mulgrave Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7AJ","premises":"44","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"8b4c54027aae2f4a9e8a940a6844de1ad7dc0f81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081513/persons-with-significant-control/individual/XBY0HR7XcKDL3_NKOhjzAFPYTAE"},"name":"Mr Daniel Khan-Gunns","name_elements":{"forename":"Daniel","surname":"Khan-Gunns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081712","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"bbc0a39e6073fd1dbd126c59dea4c912970ca490","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081712/persons-with-significant-control/individual/V5Xtz3YemEJulPvDlqJI6TU9slQ"},"name":"Mr. Richard Odei-Gyamfi","name_elements":{"forename":"Richard","surname":"Odei-Gyamfi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081962","data":{"address":{"address_line_1":"Shawclough Trading Estate","country":"England","locality":"Rochdale","postal_code":"OL12 6ND","premises":"Unit 3"},"ceased_on":"2022-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"b542ab6791c9a23d0ee3db50077d1ac83b261162","kind":"individual-person-with-significant-control","links":{"self":"/company/14081962/persons-with-significant-control/individual/nM3vwno2djpNXiYmWvX19d1rv3o"},"name":"Mr Hafiz Muhammad Azam","name_elements":{"forename":"Hafiz","middle_name":"Muhammad","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081962","data":{"address":{"address_line_1":"Shawclough Trading Estate","country":"England","locality":"Rochdale","postal_code":"OL12 6ND","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"f3ba11e80e56934ba8936f3ee829f99bd3b3e9fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14081962/persons-with-significant-control/individual/AdQFp7MXDh05xoIsMdyB91xihBM"},"name":"Mr Ali Farhan Saroya","name_elements":{"forename":"Ali","middle_name":"Farhan","surname":"Saroya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC731172","data":{"address":{"address_line_1":"The Cottage","address_line_2":"Moncur Road, Main Street","country":"Scotland","locality":"Inchture","postal_code":"PH14 9RN","premises":"The Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"6a78da5ad7cdadd7d211f1806f0dc1a90b05ecf7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731172/persons-with-significant-control/individual/PaAQADWhq6TtbFCYZj9OHfIpejA"},"name":"Mrs Jacqueline Collins","name_elements":{"forename":"Jacqueline","surname":"Collins","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082572","data":{"address":{"address_line_1":"Mackie Grove","address_line_2":"Filton","country":"England","locality":"Bristol","postal_code":"BS34 7NG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"db2272a2d63685cfd6c3d97e3015c3b84b91826e","kind":"individual-person-with-significant-control","links":{"self":"/company/14082572/persons-with-significant-control/individual/ZsOGFjBy1KZ2VRI2eBhPjZ_nzVU"},"name":"Ms Helen Allsebrook","name_elements":{"forename":"Helen","surname":"Allsebrook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082333","data":{"address":{"address_line_1":"Heath House Lane","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 0LE","premises":"Tara,Heath House Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"b81aa3add84af7ced5eccdba961a3502d9b338a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14082333/persons-with-significant-control/individual/pAGggWdjPgLmcY9SFMxZuNRFLqY"},"name":"Mr Samuel Peter Allen","name_elements":{"forename":"Samuel","middle_name":"Peter","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081963","data":{"address":{"address_line_1":"Llys Tregarnedd","country":"Wales","locality":"Llangefni","postal_code":"LL77 7LN","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"9da0490499a744266100163989d71c140e3bea2e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081963/persons-with-significant-control/individual/BQlkmUzSzFRy2mrxV0JQ9ra8cVg"},"name":"Mr Meurig Owain Jones-Evans","name_elements":{"forename":"Meurig","middle_name":"Owain","surname":"Jones-Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082332","data":{"address":{"address_line_1":"Athol Park","country":"England","locality":"Sunderland","postal_code":"SR2 8BT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"0e04b36d30c7287829e10f6cc0ebdd0a0a06edf3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082332/persons-with-significant-control/individual/b4qQWriVPVjVKAZ_s5dk6Pxl1Po"},"name":"Mr Wayne Douglas Mckibbin","name_elements":{"forename":"Wayne","middle_name":"Douglas","surname":"Mckibbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082333","data":{"address":{"address_line_1":"Heath House Lane","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 0LE","premises":"Tara,Heath House Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"a9ebb0b11adf10f37f456813ca22687e487dce17","kind":"individual-person-with-significant-control","links":{"self":"/company/14082333/persons-with-significant-control/individual/rfN1hPEk538Mz0V6LnQqpk0fl38"},"name":"Mrs Alicia Marie Allen","name_elements":{"forename":"Alicia","middle_name":"Marie","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082333","data":{"address":{"address_line_1":"Heath House Lane","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 0LE","premises":"Tara,Heath House Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"77bdb195552d5995db28c1349daf0003ebddfacd","kind":"individual-person-with-significant-control","links":{"self":"/company/14082333/persons-with-significant-control/individual/W2wudzGE8wf_ssj9eB3E-6qLAKI"},"name":"Mr Joshua James Allen","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14082573","data":{"address":{"address_line_1":"Forge Works","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 1DW","premises":"Unit B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"2b91e8869b7bddcb7acdc7e3ca1078486f5ebab3","kind":"individual-person-with-significant-control","links":{"self":"/company/14082573/persons-with-significant-control/individual/LPKA607JtTOUn8ZvyZNlQ6jDk5k"},"name":"Mr Gary Lawler","name_elements":{"forename":"Gary","surname":"Lawler","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC731232","data":{"address":{"address_line_1":"Sighthill Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4QQ","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"464a31e15e14edfc3b2e954b295282df8b072071","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731232/persons-with-significant-control/individual/poBBUsxhb1vat4yEAE3uM_Td7yY"},"name":"Meijin Chen","name_elements":{"forename":"Meijin","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC731233","data":{"address":{"address_line_1":"Muirfield Road","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1GQ","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"74ae30a7d0af2df24787abbf0a59258f32cc502a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731233/persons-with-significant-control/individual/a18aV6IzYob8EmKuxVu4BgK47QM"},"name":"Mr Alex Jaffray","name_elements":{"forename":"Alex","surname":"Jaffray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082772","data":{"address":{"address_line_1":"Uffington Trading Estate","country":"United Kingdom","locality":"Faringdon","postal_code":"SN7 7QD","premises":"Unit 4"},"ceased_on":"2022-06-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1982},"etag":"4914f76daf44aca3617915dee426c095476078bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14082772/persons-with-significant-control/individual/fmoeDf6PwyGjyScVnAtSviLiLRI"},"name":"Mrs Pamela O'Donnell","name_elements":{"forename":"Pamela","surname":"O'Donnell","title":"Mrs"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083063","data":{"address":{"address_line_1":"Shirley Crescent","country":"England","locality":"Beckenham","postal_code":"BR3 4AZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"c11a272137f73fa8e58014d3acc7d34c25f997c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14083063/persons-with-significant-control/individual/0w4B7c7kE4sNwtlseC0da2jnI-U"},"name":"Mrs Claire Frances Poole","name_elements":{"forename":"Claire","middle_name":"Frances","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083063","data":{"address":{"address_line_1":"Shirley Crescent","country":"England","locality":"Beckenham","postal_code":"BR3 4AZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6ba5cf65cf3058bd6d026635c44d043ec2424ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/14083063/persons-with-significant-control/individual/2gIIH972g1xba1Ea_DW4W_qBMCg"},"name":"Mr Terry Ian Poole","name_elements":{"forename":"Terry","middle_name":"Ian","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082773","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 9133"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1994},"etag":"d153ad4a01ca7405394e4e9b06cdd62f36545f96","kind":"individual-person-with-significant-control","links":{"self":"/company/14082773/persons-with-significant-control/individual/6of1lPhzeY9WC-iPmk5dNAawdKY"},"name":"Muhammad Wasim","name_elements":{"forename":"Muhammad","surname":"Wasim"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-03"}}
{"company_number":"12575062","data":{"address":{"address_line_1":"Grand Rue","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1661","premises":"39"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1986},"etag":"1f4c81e069730a79ae5ec923b6411a80727f36ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12575062/persons-with-significant-control/individual/0QtLxMSdCNchklhmoZNeRJeS1rQ"},"name":"Mr Ahmed Tayane","name_elements":{"forename":"Ahmed","surname":"Tayane","title":"Mr"},"nationality":"Belgian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"14083053","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 2BF","premises":"360"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"c910b46c83cdbcc0e8bbb178d14f34294d19b30b","kind":"individual-person-with-significant-control","links":{"self":"/company/14083053/persons-with-significant-control/individual/vN1bBsa2CHc4vIUGOD2Q6aK_YTU"},"name":"Mr Gary Broadhurst","name_elements":{"forename":"Gary","surname":"Broadhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083062","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1977},"etag":"3661fcd45fef0272e00b1c8c25313e3778409ead","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083062/persons-with-significant-control/individual/OAQTcjNn5QbUbgXpdZlr3kBKSq0"},"name":"Eva Julia Nadina Pundins","name_elements":{"forename":"Eva","middle_name":"Julia Nadina","surname":"Pundins"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083382","data":{"address":{"address_line_1":"Plymouth Road","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 4NB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b0832182263bb7b4f5e823c3d134f96175820baf","kind":"individual-person-with-significant-control","links":{"self":"/company/14083382/persons-with-significant-control/individual/-aTRJ5gAhllVRSzsLdJzmMrctc4"},"name":"Mr Huw Charles Trotman","name_elements":{"forename":"Huw","middle_name":"Charles","surname":"Trotman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"OC357283","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"W2 5ES","premises":"284"},"ceased_on":"2024-01-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"fd6d1f72ef7fa20655549413ff088d088469d7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC357283/persons-with-significant-control/individual/hLueIsI9oDbGP0ZIpmGpvTX5OFg"},"name":"Mr Sharaz Hussnain Ahmed","name_elements":{"forename":"Sharaz","middle_name":"Hussnain","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-05-03"}}
{"company_number":"14083383","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"ceased_on":"2022-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"7005a6637fc75662d0a33340e8ecee59e822d4c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14083383/persons-with-significant-control/individual/2rtJRNa_8E5tybLQfXK7K-BIokw"},"name":"Miss Lucia Tola Banjo","name_elements":{"forename":"Lucia","middle_name":"Tola","surname":"Banjo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083383","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"42d13e077e91538dcde16842ba3f7265d858f439","kind":"individual-person-with-significant-control","links":{"self":"/company/14083383/persons-with-significant-control/individual/SknaK2A7RqZy5aj-fb1vctX3aXg"},"name":"Miss Natalie Lisa Johnson","name_elements":{"forename":"Natalie","middle_name":"Lisa","surname":"Johnson","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083572","data":{"address":{"address_line_1":"Alma Street","country":"England","locality":"Luton","postal_code":"LU1 2PL","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"bc5a9ed073e6a5cacad5466ba54cdd00b02828cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14083572/persons-with-significant-control/individual/1SIl26CCZo4Q8NhaWTyA6BpCBtU"},"name":"Mr Patrick Quinn","name_elements":{"forename":"Patrick","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083903","data":{"address":{"address_line_1":"Putney Gardens","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 4FF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"c744d4332369c055b75ad7d851c771fbcf7b203d","kind":"individual-person-with-significant-control","links":{"self":"/company/14083903/persons-with-significant-control/individual/TBLqyRK0yHp30Q1v6pD-wkmzYZ8"},"name":"Mr Bruno Orlando Monteiro Vaz","name_elements":{"forename":"Bruno","middle_name":"Orlando","surname":"Monteiro Vaz","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083902","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"db242667bf0de3a7566d6af64f39a336e8a1c19e","kind":"individual-person-with-significant-control","links":{"self":"/company/14083902/persons-with-significant-control/individual/LukSkL7PXuUk3fdZzPwc_Z9YiR8"},"name":"Mr Viren Bhupendra Patel","name_elements":{"forename":"Viren","middle_name":"Bhupendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083573","data":{"address":{"address_line_1":"Featherstone Road","country":"United Kingdom","locality":"London","postal_code":"NW7 2BN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"9fc87e491610462339f1582a651a35703d42713b","kind":"individual-person-with-significant-control","links":{"self":"/company/14083573/persons-with-significant-control/individual/i90816SehxoFfYIPrJzbuQzps_s"},"name":"Mr Hamid Vand","name_elements":{"forename":"Hamid","surname":"Vand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083893","data":{"address":{"address_line_1":"Drakes Drive","country":"England","locality":"St. Albans","postal_code":"AL1 5AF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"68db53373d77f384039f3c76a6d2cb067d166997","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083893/persons-with-significant-control/individual/PJycpiL8MmyK1aCXlqjb3ESltA0"},"name":"Ms Rubeca Khanam","name_elements":{"forename":"Rubeca","surname":"Khanam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083902","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"0e90d83f20875d52dc1e5b3daa7adf2847a59e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14083902/persons-with-significant-control/individual/hhH1UuI_MlaFARnbPdZgYWEsTSw"},"name":"Mr Tirth Singh Mangat","name_elements":{"forename":"Tirth","middle_name":"Singh","surname":"Mangat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083902","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"0b4fb493daf832f8aace5312eb2fea2eb906e57c","kind":"individual-person-with-significant-control","links":{"self":"/company/14083902/persons-with-significant-control/individual/t6CL5yuMbJnWvYsct6FfllxT65w"},"name":"Mr Baldeep Singh Sall","name_elements":{"forename":"Baldeep","middle_name":"Singh","surname":"Sall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14085253","data":{"address":{"address_line_1":"21 Hope Carr Road","address_line_2":"Leigh","country":"England","locality":"Wigan","postal_code":"WN7 3ET","premises":"Suite 212 Oaklands House"},"ceased_on":"2023-06-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"1db17514b5668621634619e01c31454f8ab1c2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14085253/persons-with-significant-control/individual/OoiNZPJubX6vKxAC8CjQT-X7-0s"},"name":"Mr Christopher Mark Jackson","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14084242","data":{"address":{"address_line_1":"Royal Avenue","country":"England","locality":"Doncaster","postal_code":"DN1 2LT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ad1ce952aff62f6881acc38274588dd9abe3a0cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14084242/persons-with-significant-control/individual/yEKTqFd2f_cwHKVrBFpFyTlHReE"},"name":"Antonescu Antonescu Mihai","name_elements":{"forename":"Antonescu","middle_name":"Antonescu","surname":"Mihai"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085253","data":{"address":{"address_line_1":"21 Hope Carr Road","address_line_2":"Leigh","country":"England","locality":"Wigan","postal_code":"WN7 3ET","premises":"Suite 212 Oaklands House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"91c0dfc70cb9daafabd3d2431b066e2cf70fc06b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085253/persons-with-significant-control/individual/MUvYB8XwZHlYTGqAxC_6q1nrHm4"},"name":"Miss Grace Elizabeth Park","name_elements":{"forename":"Grace","middle_name":"Elizabeth","surname":"Park","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084243","data":{"address":{"address_line_1":"Parc-Y-Berllan","country":"Wales","locality":"Porthcawl","postal_code":"CF36 5HX","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1968},"etag":"0131cb20be9c435471e39d51337049a5cc631653","kind":"individual-person-with-significant-control","links":{"self":"/company/14084243/persons-with-significant-control/individual/UX3s71mgbJ2lrVZ_tmqcCeLSNE4"},"name":"Miss Fiona Jones","name_elements":{"forename":"Fiona","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084252","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A,  82"},"ceased_on":"2022-06-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"977245b138502a8c0d3deee3217b4935bcf37bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/14084252/persons-with-significant-control/individual/c3daKugI9szulJtqCpLISQHVYyw"},"name":"Mr Antony Raymond Stuffin","name_elements":{"forename":"Antony","middle_name":"Raymond","surname":"Stuffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084893","data":{"address":{"address_line_1":"Jackson Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2HY","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"4490927f0bd12539c22775706454b7ec3f16abe6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084893/persons-with-significant-control/individual/a3Lg7waw0vWi2yq62x67IQ0NpxE"},"name":"Mr Jakob Nailen","name_elements":{"forename":"Jakob","surname":"Nailen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084892","data":{"address":{"address_line_1":"Claremont Avenue","address_line_2":"Stony Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 1HH","premises":"2","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"2ee200a95544e37fa3d312aa79a54797a7bba074","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084892/persons-with-significant-control/individual/vTVYMlW8WE-Pd6A7SY3nDxHFqr4"},"name":"Mr Philip Ian Metcalfe","name_elements":{"forename":"Philip","middle_name":"Ian","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084253","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Birmingham","postal_code":"B16 9HN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"343082b5b442cacdea2e353fe2881fd5957138db","kind":"individual-person-with-significant-control","links":{"self":"/company/14084253/persons-with-significant-control/individual/37ICgMXqiR9VSry2h4rwWOIZ9YI"},"name":"Miss Kristie Sanderson","name_elements":{"forename":"Kristie","surname":"Sanderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084612","data":{"address":{"address_line_1":"70 Grange Road East","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5FE","premises":"The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"fc3ea84bf5f3675e61e59252b0996131f0824582","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084612/persons-with-significant-control/individual/wSQTmLH8SgNOqfjGelryVyMcLvk"},"name":"Steve Watson","name_elements":{"forename":"Steve","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084613","data":{"address":{"address_line_1":"Pemberton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 1GS","premises":"2"},"ceased_on":"2022-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"eed6ab90942378e4f2da07a296e476efd6cf66eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14084613/persons-with-significant-control/individual/RcKFg9v5IWJjTdcOrQ7bSki4f74"},"name":"Mr Samuel Anthony Monk","name_elements":{"forename":"Samuel","middle_name":"Anthony","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084613","data":{"address":{"address_line_1":"Pemberton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 1GS","premises":"2"},"ceased_on":"2022-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"6baf491af39f0fc4196559286f3f877592181a67","kind":"individual-person-with-significant-control","links":{"self":"/company/14084613/persons-with-significant-control/individual/Q-9nziQRrWSaRlrjsCi6PZLBN6I"},"name":"Mr Robert Samuel Monk","name_elements":{"forename":"Robert","middle_name":"Samuel","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085633","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1PE","premises":"16a","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"bf93def0c3ab13770cb3cbcdd916c717886f1c39","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085633/persons-with-significant-control/individual/odv6HRxCEW4VvtjeXSIr4-fIFsc"},"name":"Mr Ryan Peter Robert Malcolm Lytollis","name_elements":{"forename":"Ryan","middle_name":"Peter Robert Malcolm","surname":"Lytollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085862","data":{"address":{"address_line_1":"Downs Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 1AA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"9853f3a0f8b41428a1ea3942686454b59c59f0e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14085862/persons-with-significant-control/individual/gHQCA3ROOPFABO7_0WhY9SWXTWQ"},"name":"Miss Jawahir Ahmed","name_elements":{"forename":"Jawahir","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085392","data":{"address":{"address_line_1":"86- 90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"f1f25f84331f240505d912ff13dd2110782201a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085392/persons-with-significant-control/individual/XnRssQovNivQUb76dSU21F-VMo0"},"name":"Dr Geoffrey Neil Kendall","name_elements":{"forename":"Geoffrey","middle_name":"Neil","surname":"Kendall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085863","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"5bff29a2ac2bf30ba05779114f6cae5af153bdd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085863/persons-with-significant-control/individual/lXpYZibvHB0_kxxn1N5Q_v5evVQ"},"name":"Miss Tina Sharma","name_elements":{"forename":"Tina","surname":"Sharma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085392","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"8ec0720edb13255524fdbd2fbca9793c5737c306","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085392/persons-with-significant-control/individual/8yafN9fn_0yIFV4ngaiV4Y52HtE"},"name":"Mr Tom Porter Bregman","name_elements":{"forename":"Tom","middle_name":"Porter","surname":"Bregman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086142","data":{"address":{"address_line_1":"Tompsets Bank","country":"England","locality":"Forest Row","postal_code":"RH18 5BG","premises":"Five Acres Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"6c264bc3d282bbc9ee89302a7b4ddca0f2ca44db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086142/persons-with-significant-control/individual/5j95jY2knR4soKAWY-cX3ifXLTU"},"name":"Mr Peter James Bishop","name_elements":{"forename":"Peter","middle_name":"James","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085632","data":{"address":{"address_line_1":"Stiby Road","country":"England","locality":"Yeovil","postal_code":"BA21 3ER","premises":"124"},"ceased_on":"2023-05-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c5fd220b28aec0160f10555139bf984acd677352","kind":"individual-person-with-significant-control","links":{"self":"/company/14085632/persons-with-significant-control/individual/oNqTZzpsemLNXEvUgkuXxh8LV_k"},"name":"Mr Jason Raymond Norris","name_elements":{"forename":"Jason","middle_name":"Raymond","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085632","data":{"address":{"address_line_1":"Freedom Avenue","country":"England","locality":"Yeovil","postal_code":"BA21 3JN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f9411ff43f248e41a972f12e78e270778a80e99b","kind":"individual-person-with-significant-control","links":{"self":"/company/14085632/persons-with-significant-control/individual/01sM5vz-9sSqwpmqMrM2AZwq9b0"},"name":"Mrs Gemma Mary-Ann Read","name_elements":{"forename":"Gemma","middle_name":"Mary-Ann","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"12602473","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"fd8b0708235332c99f757d6151fcfaa07ee9c336","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602473/persons-with-significant-control/individual/xnXG6VxoGtwnYakQrLbaMXZyGzo"},"name":"Mr David Wilson Taylor","name_elements":{"forename":"David","middle_name":"Wilson","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14086143","data":{"address":{"address_line_1":"Columbia Road","country":"England","locality":"Broxbourne","postal_code":"EN10 6FS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a43df102ef19d1c8746ae4ff509a63b9343571c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14086143/persons-with-significant-control/individual/wWKTFjptcWb3wIbMK33OTAXIxgY"},"name":"Mr Chase Terrence Moore","name_elements":{"forename":"Chase","middle_name":"Terrence","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085393","data":{"address":{"address_line_1":"563 Shields Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4QL","premises":"Blueline Business Development Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"ec164ccc48b1ced96b9844a4c0317a1756001ca2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085393/persons-with-significant-control/individual/2_svXVr1AnJNcU1OFvz-TlatMrk"},"name":"Mr Ian Gordon Shanks","name_elements":{"forename":"Ian","middle_name":"Gordon","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"OC442172","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"a683b30428d0881c0235c61fc6ce30f334448b64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442172/persons-with-significant-control/individual/2lgR50E4NTVM170Hzp0guAm8948"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-05-04"}}
{"company_number":"14085393","data":{"address":{"address_line_1":"563 Shields Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4QL","premises":"Blueline Business Development Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"f54737add66f2a009ffcbca37a206b3cd461d9b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085393/persons-with-significant-control/individual/69YrtFKhSqpC56spJi_uoHQ8BKE"},"name":"Mr Paul Thomas Shanks","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14085393","data":{"address":{"address_line_1":"563 Shields Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4QL","premises":"Blueline Business Development Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"ae8d2e44ba54b7f9d5a891a5b7b73fe885801fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085393/persons-with-significant-control/individual/DQv_2nlI3ottoFlUpSia_10K8Zc"},"name":"Mrs Jane Bell","name_elements":{"forename":"Jane","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"OC442172","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"1ffff8e42ab3a56d0cdc8953c412f3ac339a4d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442172/persons-with-significant-control/individual/JgTwxRQe-atIUa1dNlZ1aT254GE"},"name":"Mr Benjamin Sam Lachs","name_elements":{"forename":"Benjamin","middle_name":"Sam","surname":"Lachs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-05-04"}}
{"company_number":"11329610","data":{"address":{"address_line_1":"Kynon Close","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 4LW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"e2ae706c120544865b9fb6190695dca3951cef81","kind":"individual-person-with-significant-control","links":{"self":"/company/11329610/persons-with-significant-control/individual/3w81uVE12kCCCkPPN2DtvKQ_xJU"},"name":"Mr Matthew Connor Hewitt","name_elements":{"forename":"Matthew","middle_name":"Connor","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329611","data":{"address":{"address_line_1":"Fleets Road","address_line_2":"Sturton By Stow","country":"England","locality":"Lincoln","postal_code":"LN1 2BU","premises":"13"},"ceased_on":"2022-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"8cf009e7efb469221efab2d31d90306873126500","kind":"individual-person-with-significant-control","links":{"self":"/company/11329611/persons-with-significant-control/individual/D3m48OBXVkcLCbCWaCV-quekbg0"},"name":"Dawn Longman","name_elements":{"forename":"Dawn","surname":"Longman"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329761","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4AB","premises":"8","region":"Essex"},"ceased_on":"2019-05-07","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1993},"etag":"912179696f087e499385f5561f72046905893deb","kind":"individual-person-with-significant-control","links":{"self":"/company/11329761/persons-with-significant-control/individual/5mTZbT1Nag3az-HGN_F5VndHxPI"},"name":"Mr Joseph Harry Tomalin-Reeves","name_elements":{"forename":"Joseph","middle_name":"Harry","surname":"Tomalin-Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11336060","data":{"address":{"country":"England","locality":"London","postal_code":"N16 5NQ","premises":"32 Paget Road"},"ceased_on":"2018-05-10","etag":"c69bfb3492edc23f08815f2723406496076b44bb","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"01372371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11336060/persons-with-significant-control/corporate-entity/Zh8ajMIEWGcHFYcaGrx1R2gl294"},"name":"Linatrop Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"11336061","data":{"address":{"address_line_1":"Savoy Hill House","country":"United Kingdom","locality":"London","postal_code":"WC2R 0BU","premises":"C/O Mackrell Turner Garrett Solicitors"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"f84b0f40230f7e1ec7ecf1bde14acfd1f863e270","kind":"individual-person-with-significant-control","links":{"self":"/company/11336061/persons-with-significant-control/individual/v54v9wYR-Re5OF2PpxfuPswuyg8"},"name":"Mr Mario Zonias","name_elements":{"forename":"Mario","surname":"Zonias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"NI652770","data":{"address":{"address_line_1":"42 Queen Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 6HL","premises":"C/O Hnh Group"},"etag":"570894cac6da9f510be6d18a665d0db54840ca78","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Ni645082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI652770/persons-with-significant-control/corporate-entity/sA13smGewm5-f-YTAE48fdABRbA"},"name":"Merlin Holdco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"NI652770","data":{"address":{"address_line_1":"42 Queen Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 6HL","premises":"C/O Hnh Group"},"etag":"f6e000fc4d9f6d4440498b11b25671e41f89b848","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Ni645081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI652770/persons-with-significant-control/corporate-entity/Z88eBwfUUKcMX790SsjEpjbLSio"},"name":"Harrier Holdco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"NI652770","data":{"address":{"address_line_1":"250-256 High Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1QT","premises":"Oak Green House"},"ceased_on":"2025-01-14","etag":"0f36dbd90264ddcc9c55974a850b45a2a522bbab","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"07440404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI652770/persons-with-significant-control/corporate-entity/wUlAmVF7ZtYEGMZsC1jaC4Y1nho"},"name":"Stonegate Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342791","data":{"address":{"address_line_1":"Keble Close","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2FX","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"f70ca5dfc2612a3c739575ed298a032fc03c1b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11342791/persons-with-significant-control/individual/b_bY-7pZg9YhpAmrIx6zWLGCkec"},"name":"Mr Prince Lwehabura Mutalemwa","name_elements":{"forename":"Prince","middle_name":"Lwehabura","surname":"Mutalemwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"OC416091","data":{"address":{"address_line_1":"Linthorpe Rd","country":"England","locality":"Middlesbrough","postal_code":"TS5 6HH","premises":"429","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"5a9328822ce13cb0d7433053b939c3c3676d112e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC416091/persons-with-significant-control/individual/MO0m6ICvXBGzHdWAIrMqYSjMbwI"},"name":"Mr George Brennan","name_elements":{"forename":"George","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2017-09-17"}}
{"company_number":"03765701","data":{"address":{"address_line_1":"Rochester Road","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7DX","premises":"The Cabins, Aylesford Lakes","region":"Kent"},"etag":"f487e891bd02e3430732379875e18ef7fae11bb2","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03765701/persons-with-significant-control/corporate-entity/5M89OfsryTdCUnLYmKBx89E9Nk0"},"name":"Rymax Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"11351370","data":{"address":{"address_line_1":"Holderness Road","country":"United Kingdom","locality":"Hull","postal_code":"HU8 9AA","premises":"573"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"8b9b8ef87ec1be1366328c2f272f6158752c89b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11351370/persons-with-significant-control/individual/jkDmiOJDUEnYO_ER0DpUjy31pFU"},"name":"Mr Christopher Ian Boyd","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Boyd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11351370","data":{"address":{"address_line_1":"Holderness Road","country":"United Kingdom","locality":"Hull","postal_code":"HU8 9AA","premises":"573"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"141573ce10b752409eba781ac39f433d97750e31","kind":"individual-person-with-significant-control","links":{"self":"/company/11351370/persons-with-significant-control/individual/ZWPd40B3w-V18c5md5Y9waFkUQs"},"name":"Mr John Charles Potter","name_elements":{"forename":"John","middle_name":"Charles","surname":"Potter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"09564541","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Grimsby","postal_code":"DN32 0HL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"553ab62060223da737d3dec37c8f40ca45d5b811","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09564541/persons-with-significant-control/individual/zZvxqqc6v_GjAWMiuTWwo_00vHs"},"name":"Mrs Theresa Maria Ballard Yardy","name_elements":{"forename":"Theresa","middle_name":"Maria Ballard","surname":"Yardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11354420","data":{"address":{"address_line_1":"Wheelock Heath Business Court","address_line_2":"Alsager Road","country":"United Kingdom","locality":"Winterley","postal_code":"CW11 4RQ","premises":"Unit 3","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"a4a832aec1f3171cd58c06ae8c78782016fe5b52","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354420/persons-with-significant-control/individual/alOvdfwOkOY2K643mNdHBg0eCnE"},"name":"Mr Grant Spink","name_elements":{"forename":"Grant","surname":"Spink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355131","data":{"address":{"address_line_1":"Waveney Road","country":"United Kingdom","locality":"Hull","postal_code":"HU8 9ES","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"6e6c38d2987ffecd141d44b91c041158e70dfd56","kind":"individual-person-with-significant-control","links":{"self":"/company/11355131/persons-with-significant-control/individual/T6ixpoyPIwOV7dUuLDGy83LZeqs"},"name":"Mr Lewis James Canavan","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Canavan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355960","data":{"address":{"address_line_1":"Harrison Avenue","country":"United Kingdom","locality":"Longfield","postal_code":"DA3 7BA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"4df65f0b034926953fea25c7794ba2a9dada344e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355960/persons-with-significant-control/individual/Ua_RKk_tF5-IysuG22L401ewWMo"},"name":"Mrs Vimbai Mauwa","name_elements":{"forename":"Vimbai","surname":"Mauwa","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"11355970","data":{"address":{"address_line_1":"Marlow Bridge Lane","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1RJ","premises":"1 Waters Edge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"8530c9f0686a288d646f4d5bef34e659e8395ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355970/persons-with-significant-control/individual/CkvrjUdWg-8nNLz9R8rI9hLrin8"},"name":"Mr Simon Matthew Kille Westwell","name_elements":{"forename":"Simon","middle_name":"Matthew Kille","surname":"Westwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"SC596890","data":{"address":{"address_line_1":"Douglas Terrace","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1EA","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"2f96e8e81d59966adfb63093f9a1bb91f151f5b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596890/persons-with-significant-control/individual/aWAA5r1aGyEWfY7fg8D0RNB3GSw"},"name":"Mr Iain Stewart Sutherland","name_elements":{"forename":"Iain","middle_name":"Stewart","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"10744590","data":{"address":{"address_line_1":"Cressing Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3PQ","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"27b5f8c124f52e2229a6566b1a85971c1075cf1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10744590/persons-with-significant-control/individual/9VjVuVLikInoSKc0GMgVnGJk0jY"},"name":"Mr John Tollow","name_elements":{"forename":"John","surname":"Tollow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"09771510","data":{"address":{"address_line_1":"Clockhouse Parade","address_line_2":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2AG","premises":"8"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4eb3c98f7a0edc56406f9f1f02ca411e0ca1bdcf","kind":"individual-person-with-significant-control","links":{"self":"/company/09771510/persons-with-significant-control/individual/ROfJr_AvFdV7FDK9qLE2e0yEhj8"},"name":"Mr Muammer Gul","name_elements":{"forename":"Muammer","surname":"Gul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"11356831","data":{"address":{"address_line_1":"Morgan Street","country":"England","locality":"London","postal_code":"E3 5AA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"c92422819eed71c51f0d58cb6eb811ca7bad3d15","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356831/persons-with-significant-control/individual/qjfFhmf-1xLPWVzXr-CXUTcIs7I"},"name":"Mr Joshua Timothy Stocker","name_elements":{"forename":"Joshua","middle_name":"Timothy","surname":"Stocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11356850","data":{"address":{"country":"United Kingdom","locality":"Burnham On Crouch","postal_code":"CM0 8AA","premises":"2 High Street","region":"Essex"},"ceased_on":"2022-05-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"484a87776daf494b5b3ff7da334cd8ae5f99b6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11356850/persons-with-significant-control/individual/MWThEcuAdsPXrLNMIZMZrtkFonM"},"name":"Mr Alan John Cowperthwaite","name_elements":{"forename":"Alan","middle_name":"John","surname":"Cowperthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"08539600","data":{"address":{"address_line_1":"Links Point","address_line_2":"Amy Johnson Way","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor Seneca House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"297b84ce6ca3070703c317042a38da307ddab1dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539600/persons-with-significant-control/individual/gkLEDNfFnx17S6nJHcLrmUYTEPk"},"name":"Dr Caroline Barbara Jepson","name_elements":{"forename":"Caroline","middle_name":"Barbara","surname":"Jepson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"11356860","data":{"address":{"address_line_1":"Kew Road","country":"England","locality":"Richmond","postal_code":"TW9 2PR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"93c1c53310e9e9f4f07afe5c572fc489e35132b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11356860/persons-with-significant-control/individual/5ABcQykanz7XUgBWVF0ZnBybAw8"},"name":"Peter Klein","name_elements":{"forename":"Peter","surname":"Klein"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"SC484341","data":{"address":{"address_line_1":"Salamander Court","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7JE","premises":"3/32"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1957},"etag":"410d04b569e8f56d0dabf4914a1dbf6b277bac75","kind":"individual-person-with-significant-control","links":{"self":"/company/SC484341/persons-with-significant-control/individual/hLZWRW2WBCnVFpqxOuaWoTKDGTI"},"name":"Mr Ian Peter Jones","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"10765680","data":{"address":{"address_line_1":"Valley Rd","address_line_2":"Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"970e7b6f2fc1b7917e1dfdebd1fd6a5ad9f2b435","kind":"individual-person-with-significant-control","links":{"self":"/company/10765680/persons-with-significant-control/individual/xB3tSj6TFDoazDNuqFcEDVwyHNQ"},"name":"Mr Andrew Mark Dunkin","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Dunkin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"11357551","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"United Kingdom","locality":"London","postal_code":"NW10 3EG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"2b69370fce9d5ed5af0b8ee0f7e23627ed8324f3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357551/persons-with-significant-control/individual/H9pzBhcXmmFYxxSaL7aNqJqTqRI"},"name":"Miss Jayna Selina Varsani","name_elements":{"forename":"Jayna","middle_name":"Selina","surname":"Varsani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11357551","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"United Kingdom","locality":"London","postal_code":"NW10 3EG","premises":"19"},"ceased_on":"2024-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"0bff471379d3dee74636030201f7beac4ab9e2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11357551/persons-with-significant-control/individual/JkFGXgHaVo9xqlzuYA2miuT3r_M"},"name":"Mr Dinesh Halai","name_elements":{"forename":"Dinesh","surname":"Halai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"SC596990","data":{"address":{"address_line_1":"Clarendon Road","country":"United Kingdom","locality":"Linlithgow","postal_code":"EH49 6AN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"d6c2808f239c289ddbe29b94caddf13bc28fba4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596990/persons-with-significant-control/individual/XD7rEgDCchOH-u8dQkHRylSshVg"},"name":"Mrs Sarah Ann Kennington","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Kennington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"SC596991","data":{"address":{"address_line_1":"Ek Business Centre","address_line_2":"14 Stroud Road","country":"Scotland","locality":"Glasgow","postal_code":"G75 0YA","premises":"Room 33"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"299d9d016298ee5d3885ac6438cd5188bb5067ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596991/persons-with-significant-control/individual/cPhrGwNMWpd0EZK2DzAbHOk5Q-Q"},"name":"Mr James David Dornom","name_elements":{"forename":"James","middle_name":"David","surname":"Dornom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11358440","data":{"address":{"address_line_1":"Sheffield Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1JH","premises":"142-144"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"867dcfff4ace6d09c54f52e1055d11d7969356dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358440/persons-with-significant-control/individual/i7-3GvmjzpH5Km1ZYifLxaVYaSg"},"name":"Mr Fahad Aiyaz Latif","name_elements":{"forename":"Fahad","middle_name":"Aiyaz","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358490","data":{"address":{"address_line_1":"Petters Way","country":"England","locality":"Yeovil","postal_code":"BA20 1SH","premises":"Maltravers House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"f1aec0dffac40f801d757d13a7e13a5523181b96","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358490/persons-with-significant-control/individual/dR6yvC79Oc-f6w-NTe4UByUrtfQ"},"name":"Mr Richard Wilton Appleyard","name_elements":{"forename":"Richard","middle_name":"Wilton","surname":"Appleyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358461","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"c6e9cffa1a8addf0829ac0349af1d5c3664e3633","kind":"individual-person-with-significant-control","links":{"self":"/company/11358461/persons-with-significant-control/individual/AOJ4l7pcmyhm7ocB8Zdy4fzF9-U"},"name":"Mr Jonathan Greer","name_elements":{"forename":"Jonathan","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358491","data":{"address":{"address_line_1":"Broadwalk","country":"England","locality":"Orpington","postal_code":"BR6 7RZ","premises":"24"},"ceased_on":"2023-12-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d975c0e56659b572e7fa582ee44a0a92f44b5ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/11358491/persons-with-significant-control/individual/fcd6poXmANgRWHWhP0LVXYcnu-8"},"name":"Mr Husnu Sen","name_elements":{"forename":"Husnu","surname":"Sen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11359470","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"8bba2b11279b197486595e2b193a6d385bed921f","kind":"individual-person-with-significant-control","links":{"self":"/company/11359470/persons-with-significant-control/individual/aaWczYaTYTiyRiS7LgIwFw_dMWs"},"name":"Mr Rameshbhai Mistry","name_elements":{"forename":"Rameshbhai","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359471","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5EN","premises":"341","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"1f54a260145814c39abf37f627bb29cc7fb9d89d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359471/persons-with-significant-control/individual/w-UdWecTHnqXVKknJgXSROoo-nk"},"name":"Sunmeet Singh Sarna","name_elements":{"forename":"Sunmeet","middle_name":"Singh","surname":"Sarna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359490","data":{"address":{"address_line_1":"Belvedere Drive","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 7BU","premises":"17","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"9588707f422478b4a61b8a1daca6ff4030d41a55","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359490/persons-with-significant-control/individual/qBHr3uYd4HxrTSLicPipBA17Mh0"},"name":"Ms Seher Rai Aziz","name_elements":{"forename":"Seher","middle_name":"Rai","surname":"Aziz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"07154801","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor","region":"England"},"etag":"d94ad3479266f7c66f2377015fa0df6c1cf37fa2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07447367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07154801/persons-with-significant-control/corporate-entity/6boRmAd_JW9fn49bOi6uMNWhKOk"},"name":"Tm Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"11360660","data":{"address":{"address_line_1":"Sidmouth Avenue","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 0HF","premises":"42"},"ceased_on":"2019-08-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"cec264005c7f398c40aec1e3e4fff070e369c0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11360660/persons-with-significant-control/individual/4CrGui7O08yrAJkvGijIjPNW74o"},"name":"Mrs Shumaila Sadullah","name_elements":{"forename":"Shumaila","surname":"Sadullah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11360671","data":{"address":{"address_line_1":"Roworth Road","address_line_2":"Thorntree","country":"England","locality":"Middlesbrough","postal_code":"TS3 9PJ","premises":"100","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"27f8e994f1ccdea69d8552214d0567902ca3280c","kind":"individual-person-with-significant-control","links":{"self":"/company/11360671/persons-with-significant-control/individual/tub6PajeMTpSEY-N-4bBOg5Q8-A"},"name":"Cuthbert Chivasa","name_elements":{"forename":"Cuthbert","surname":"Chivasa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"05213110","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 1ES","premises":"51-53"},"etag":"86c7db01747ad4ebee0e9c59e7ee4b74b33a09cb","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"08114933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05213110/persons-with-significant-control/corporate-entity/dbWoB3nskMJ_3oz6NCPqMw28fLU"},"name":"Claverley Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"NI612491","data":{"address":{"address_line_1":"Gardiners Cross Road","address_line_2":"Skeagh","locality":"Maguiresbridge","postal_code":"BT94 4QA","premises":"72","region":"County Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1975},"etag":"4f6d44276fbf289ce06140d50105b00283a20367","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612491/persons-with-significant-control/individual/BEs15FfUdmoPwVZHFMsSY8y5xxQ"},"name":"Mrs Clare Margaret Hunter","name_elements":{"forename":"Clare","middle_name":"Margaret","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"06479820","data":{"address":{"address_line_1":"2 Cromwell Court","address_line_2":"Brunswick Street","locality":"Oldham","postal_code":"OL1 1ET","premises":"C/O Bridgestones Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"55331cca44ca3fbcb2c1c1ac262a71d7277548eb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06479820/persons-with-significant-control/individual/ExNmrtzKBileROB7jS5DKhWe8DM"},"name":"Mr Lloyd Morgan","name_elements":{"forename":"Lloyd","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-31"}}
{"company_number":"SC301920","data":{"address":{"address_line_1":"Coastguard Road","country":"England","locality":"Budleigh Salterton","postal_code":"EX9 6NU","premises":"Flat 8 Palm Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"713eaaeb2d83300abacb6664017f996893b0c34c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC301920/persons-with-significant-control/individual/BVj36vJiO-mQ5yj2t_ePPy0EfTQ"},"name":"Mr Bryan Thomas Bain","name_elements":{"forename":"Bryan","middle_name":"Thomas","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11361571","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"0d14fc587fe6205053c631aaca033836d73f94b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11361571/persons-with-significant-control/individual/LZO5gVaarC0-4yg2dyRuhH-92sQ"},"name":"Mrs Zoe Graham","name_elements":{"forename":"Zoe","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361571","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"95bc64b2fd23eaf568badf46bb98c29d7d2e8926","kind":"individual-person-with-significant-control","links":{"self":"/company/11361571/persons-with-significant-control/individual/9sxIUJubA-fGMk-JIosKMD3srOc"},"name":"Mr Niall Malachy Graham","name_elements":{"forename":"Niall","middle_name":"Malachy","surname":"Graham","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361581","data":{"address":{"address_line_1":"Queens Way","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0LW","premises":"Queensway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"12a68bd996a2fb2c81da18afba5d1f359a1c3ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/11361581/persons-with-significant-control/individual/AFs2aLmVTFG9gHRhwuqzaPxJ1gY"},"name":"Mrs Xiurong Zeng","name_elements":{"forename":"Xiurong","surname":"Zeng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"OC422451","data":{"address":{"address_line_1":"35-37 St. Marys Place","country":"England","locality":"Southampton","postal_code":"SO14 3HY","premises":"Second Floor Roman Landing"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"bed07c43449535c44e2f437ad9776c74063307fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422451/persons-with-significant-control/individual/pIkjibDqVgxMjTNMsBCfB4FIbIw"},"name":"Mr Russell Tom Clarke","name_elements":{"forename":"Russell","middle_name":"Tom","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-15"}}
{"company_number":"OC422451","data":{"address":{"address_line_1":"Oxford House","address_line_2":"14-18 College Street","country":"England","locality":"Southampton","postal_code":"SO14 3EJ","premises":"First Floor","region":"Hampshire"},"ceased_on":"2025-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"9c911241944763ac78e7b32a032269dd31254e60","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422451/persons-with-significant-control/individual/9QkQLwnj5e48SlTx2L9_wEIBSP8"},"name":"Mr Christopher Simon Grayston","name_elements":{"forename":"Christopher","middle_name":"Simon","surname":"Grayston","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-15"}}
{"company_number":"11362481","data":{"address":{"address_line_1":"272 Manchester Road","country":"United Kingdom","locality":"Droylsden","postal_code":"M43 6PW","premises":"Capital House","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"499ddd5d3d597e8bd1e9a6b30313fbf76c47fbe4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362481/persons-with-significant-control/individual/n6NegfG_a6L5e9anNmO0HbGW8-w"},"name":"Mr Stephen Robert Barlow","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"10751400","data":{"address":{"address_line_1":"Calder Street","address_line_2":"Greetland","country":"England","locality":"Halifax","postal_code":"HX4 8AQ","premises":"Solar Works"},"ceased_on":"2022-06-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a245870243a3fb93ad70b7c8b36d08e79195aeb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10751400/persons-with-significant-control/individual/SbGoUnxEIdF6raXtDb_1AA-G2rI"},"name":"Mr Roger Jonathan Whittaker","name_elements":{"forename":"Roger","middle_name":"Jonathan","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"11361621","data":{"address":{"address_line_1":"Trafalgar Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 1TQ","premises":"Mill House Trafalgar Mill"},"ceased_on":"2019-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"a8525dafab14f34eed7a681b6c2702e690e9f410","kind":"individual-person-with-significant-control","links":{"self":"/company/11361621/persons-with-significant-control/individual/0beDyjZ0ADrlUbIqlMy5riThn0I"},"name":"Mr Mohammed Abu Bakr Zaman","name_elements":{"forename":"Mohammed","surname":"Abu Bakr Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362481","data":{"address":{"address_line_1":"272 Manchester Road","country":"United Kingdom","locality":"Droylsden","postal_code":"M43 6PW","premises":"Capital House","region":"Manchester"},"ceased_on":"2021-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"d7ad6d47a5406b506eaefdeddc1af2afa880ac03","kind":"individual-person-with-significant-control","links":{"self":"/company/11362481/persons-with-significant-control/individual/QXxCYrIdREfNB6NfPVyEP8RKKf0"},"name":"Mr John Williams","name_elements":{"forename":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363251","data":{"address":{"address_line_1":"Hills Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 1JP","premises":"22"},"ceased_on":"2018-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"a9dada3e5ddbdc318fc28de5d4766e4c73d55af4","kind":"individual-person-with-significant-control","links":{"self":"/company/11363251/persons-with-significant-control/individual/tND2_wK6RrhIncxWptvHry8N430"},"name":"Mr Philippe Rogueda","name_elements":{"forename":"Philippe","surname":"Rogueda","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362480","data":{"address":{"address_line_1":"The Orchard","address_line_2":"Westergate Street, Westergate","country":"England","locality":"Chichester","postal_code":"PO20 3RH","premises":"Pearmin House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"518609912527ba4416a6ec8311e9be870f0370b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362480/persons-with-significant-control/individual/Fr1oLu3u8mPGmg8x2K9Xz8-5N6k"},"name":"Mr Christopher David Moore","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"09821641","data":{"address":{"address_line_1":"933 High Road","country":"England","locality":"London","postal_code":"N12 8QR","premises":"Flat 1, Blackburn Court"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"a70f6f893d15cc767cd3fc27f04e5205b16f2ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/09821641/persons-with-significant-control/individual/K24coBFzJkO8Gu5h9vY2BDF6X88"},"name":"Gintare Aristodemou","name_elements":{"forename":"Gintare","surname":"Aristodemou"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-20"}}
{"company_number":"11363261","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 5JZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"672c0866d7bd17d7c9c21224b2b8b0f5772ba925","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363261/persons-with-significant-control/individual/5XUwyuW1veEF2nKA923AXCFAYlY"},"name":"Mr Mertcan Ozcan","name_elements":{"forename":"Mertcan","surname":"Ozcan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"SC597230","data":{"address":{"address_line_1":"Downie Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6RT","premises":"Flat 1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"7e958bf90a4d9782496932c918e324e6dc47bb0c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597230/persons-with-significant-control/individual/9uWg8C0bakE5oFgI1UFowIj3OEw"},"name":"Robert Mckay","name_elements":{"forename":"Robert","surname":"Mckay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"10087750","data":{"address":{"address_line_1":"Southwark Park Road","country":"England","locality":"London","postal_code":"SE16 3TY","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9700368fdd10e502211708d26c5b7194676bfa56","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10087750/persons-with-significant-control/individual/5yJIROdHfF026dfU6HHVtS_M3jU"},"name":"Mr Turgay Karagoz","name_elements":{"forename":"Turgay","surname":"Karagoz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-19"}}
{"company_number":"10752761","data":{"address":{"address_line_1":"Wharf Way","address_line_2":"Glen Parva","country":"England","locality":"Leicester","postal_code":"LE2 9TF","premises":"Wharf Way"},"ceased_on":"2020-11-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"62755b57623a2344550b50bf4154bbc2a7b707e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10752761/persons-with-significant-control/individual/O8oqPOFyS0JaGZRpT2s6kdBr6u0"},"name":"Mr Mark Neil Frankham","name_elements":{"forename":"Mark","middle_name":"Neil","surname":"Frankham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"11363941","data":{"address":{"address_line_1":"Worle Moor Road","address_line_2":"Weston Village","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS24 7JR","premises":"402","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ace3e027d6bfba15824df5383e201c2156d210a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11363941/persons-with-significant-control/individual/nCCHX9S2u1dhIyajkuTOnpczQgE"},"name":"Ms Tracey Michelle Jones","name_elements":{"forename":"Tracey","middle_name":"Michelle","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364011","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"a960640bd15471e94d06fec2419edcf7c172b14d","kind":"individual-person-with-significant-control","links":{"self":"/company/11364011/persons-with-significant-control/individual/vvEjb-_SgJwbm_7kqgV824D2U94"},"name":"Mr Daniel Michael Tiffney","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Tiffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11363940","data":{"address":{"address_line_1":"Les Lataniers","address_line_2":"Morc Safeland","country":"Mauritius","locality":"Flic En Flac","premises":"22"},"country_of_residence":"Mauritius","date_of_birth":{"month":12,"year":1971},"etag":"9c474fe9d1635555a745afc7897e3f0c4ee9117b","kind":"individual-person-with-significant-control","links":{"self":"/company/11363940/persons-with-significant-control/individual/g6rF9wqH_1qDzAn4WBiYwXqocjk"},"name":"Vedanand Roseeawon","name_elements":{"forename":"Vedanand","surname":"Roseeawon"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11363611","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"247e485b82fb3f19fc9e2085e3ac405c1d5960ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11363611/persons-with-significant-control/individual/f75XSU40Qb4fBfHV6zdISK_KfDg"},"name":"Divya D Souza","name_elements":{"forename":"Divya","surname":"D Souza"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11364011","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"9264d32e538736b2345f65d0152a0e674e27320d","kind":"individual-person-with-significant-control","links":{"self":"/company/11364011/persons-with-significant-control/individual/q_8E9j6XpiVSW1OOpbxtPWlRwLM"},"name":"Mr Liam James Tiffney","name_elements":{"forename":"Liam","middle_name":"James","surname":"Tiffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364030","data":{"address":{"address_line_1":"Dunley Close","country":"England","locality":"Swindon","postal_code":"SN25 2BL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"0e6273343ddf0b5e38f32830f79814cc3996a8ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364030/persons-with-significant-control/individual/9k9dVXIojXnO9mylCWA0VY-zTHg"},"name":"Mr Nathan Glynn Jones","name_elements":{"forename":"Nathan","middle_name":"Glynn","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364660","data":{"address":{"address_line_1":"19/21 Chapel Street","country":"England","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"806fbed25175fa2ada146248e2bf674023ac1bab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364660/persons-with-significant-control/individual/Au5CDGtBg3HfxT-FYVquyxukNMc"},"name":"Mr Mark John Ballard","name_elements":{"forename":"Mark","middle_name":"John","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365530","data":{"address":{"address_line_1":"High Street","address_line_2":"Wavertree","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 8HF","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"530e3d33d3580cd968ce1d5a55bfd458f9a1bc32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365530/persons-with-significant-control/individual/3MRlcsb7hAvdmZWLr240qFWS15c"},"name":"Mrs Andrea Cavanagh","name_elements":{"forename":"Andrea","surname":"Cavanagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365541","data":{"address":{"address_line_1":"Milton Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5AS","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"5bfcfea0429a5129a8761d6b01bb548fa10a083a","kind":"individual-person-with-significant-control","links":{"self":"/company/11365541/persons-with-significant-control/individual/SMiHJX0Q329NX9E8EqvsD6H_P4k"},"name":"Mr George Pritchard","name_elements":{"forename":"George","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365541","data":{"address":{"address_line_1":"Westfield Terrace","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 9AZ","premises":"5, Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"424015b28de3b9ad364b0f03d202f6b9ff938454","kind":"individual-person-with-significant-control","links":{"self":"/company/11365541/persons-with-significant-control/individual/2S4rphNKgX2VA57vFwBCxnNpI9c"},"name":"Mr Ben Major","name_elements":{"forename":"Ben","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365790","data":{"address":{"address_line_1":"Southmill Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3DY","premises":"15 Southmill Trading Centre","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b3e6b3666a225d72e6737b835ff69f30aae9ad7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365790/persons-with-significant-control/individual/GV3eReQClEyt7tHVvG66J3YVhm8"},"name":"Dr Trevor Walker","name_elements":{"forename":"Trevor","surname":"Walker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365790","data":{"address":{"address_line_1":"St Michaels Mead","country":"United Kingdom","locality":"Bishop Stortford","postal_code":"CM23 4GG","premises":"4 Milliners Way","region":"Hertfordshire"},"ceased_on":"2024-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1933},"etag":"b619c3be043b87a2c951b2058fa466f6928a03de","kind":"individual-person-with-significant-control","links":{"self":"/company/11365790/persons-with-significant-control/individual/-aZ5osQB2d0VqJ9cN_7qzUbMZ9o"},"name":"Mr Wilfrid Denis Walker","name_elements":{"forename":"Wilfrid","middle_name":"Denis","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365560","data":{"address":{"address_line_1":"Lords Wood Lane","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8QY","premises":"617","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0d9b98fd782d161526af1fa7df920f9fa102c14e","kind":"individual-person-with-significant-control","links":{"self":"/company/11365560/persons-with-significant-control/individual/1mbbu_2zfKfai33A1UJYH8PeVto"},"name":"Mr Lok Shing Wong","name_elements":{"forename":"Lok","middle_name":"Shing","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366450","data":{"address":{"address_line_1":"Main Street","address_line_2":"Bradmore","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 6PB","premises":"15"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1978},"etag":"f999fcaf761dfce795426afd7509ead9906ad584","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366450/persons-with-significant-control/individual/RM6UqNhbiEiQgP6eQiBD7HDsqJo"},"name":"Mr Gavin Roderick Hall","name_elements":{"forename":"Gavin","middle_name":"Roderick","surname":"Hall","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11037331","data":{"address":{"address_line_1":"Frating Court","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3XN","premises":"3"},"ceased_on":"2021-04-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"4ac556bf7d4839b9920412e8b054b5334f9cbfe0","kind":"individual-person-with-significant-control","links":{"self":"/company/11037331/persons-with-significant-control/individual/Ipim1Ow8MT-iBfP2KyvQWo0cwT0"},"name":"Mr Dan-Andrei Hagi-Nicovici","name_elements":{"forename":"Dan-Andrei","surname":"Hagi-Nicovici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366461","data":{"address":{"address_line_1":"Priory Grove","country":"England","locality":"Salford","postal_code":"M7 2HT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"dbb8058bb13b591f9a8b88503261412fc5e54744","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366461/persons-with-significant-control/individual/wnDxsXYcDsTbyMGH7AHUpxX9mho"},"name":"Ms Nour Omara","name_elements":{"forename":"Nour","surname":"Omara","title":"Ms"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"06240671","data":{"address":{"address_line_1":"Bransgrove Road","locality":"Edgware","postal_code":"HA8 6HZ","premises":"69","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d74de3d9a5155a24c4bfc505bb65970527e5f0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/06240671/persons-with-significant-control/individual/X0IzPhMS92WHOqqmvLlLLWNMbas"},"name":"Mrs Kirtibala Atul Karia","name_elements":{"forename":"Kirtibala","middle_name":"Atul","surname":"Karia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"08112850","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"57186d1f6d037ef9a0b9d408d21f540d9e5dc630","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"9690010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08112850/persons-with-significant-control/corporate-entity/61T-YkGtnBt8hXdmLqx_14egp4E"},"name":"Ige Usa Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11366501","data":{"address":{"address_line_1":"Dock Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6EY","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c1f969def34cbb8846da780f445ba9ae9ffa5aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366501/persons-with-significant-control/individual/J8y-wNoENbCePcRo6IP8qyjSLac"},"name":"Ms Asia Narmeen Ali","name_elements":{"forename":"Asia","middle_name":"Narmeen","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"04210561","data":{"address":{"address_line_1":"Pincents Lane","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 4UH","premises":"Unit 2"},"etag":"29f2a8a11e5fd89ec278b01e52d38176e5d8d667","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04211271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04210561/persons-with-significant-control/corporate-entity/fsQmufR8tEDOF8UnQ6Iiy0f5rH4"},"name":"Ip Integration Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"SC597390","data":{"address":{"address_line_1":"Airbles House","address_line_2":"270 Airbles Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 3AT","premises":"Second Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"7f2798580a5c17c09e468fd856fd520e6d63dee0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597390/persons-with-significant-control/individual/N-0CKN-b4druW-wK3aTV-gT1mpk"},"name":"Mr Qun Tang","name_elements":{"forename":"Qun","surname":"Tang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"SC597390","data":{"address":{"address_line_1":"Airbles House","address_line_2":"270 Airbles Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 3AT","premises":"Second Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"0bc5b6db4d780f28dab619789fd9470e11dc166d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597390/persons-with-significant-control/individual/P-ZWEsdSzt3LtidBIaSx3JyUoR4"},"name":"Mrs Yoshiko Nakano","name_elements":{"forename":"Yoshiko","surname":"Nakano","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"10988401","data":{"address":{"address_line_1":"Northwood Lane","country":"United Kingdom","locality":"Newcastle","po_box":"ST55 9HE","postal_code":"ST5 4BZ","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ad675a797af6a6b9ecf0f416f277cd51b81bb426","kind":"individual-person-with-significant-control","links":{"self":"/company/10988401/persons-with-significant-control/individual/8rRO3zNa9otyCPXJEPfBH5ufgzk"},"name":"Mr Christopher Michael Day","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-29"}}
{"company_number":"10302601","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"ceased_on":"2018-03-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"f34e6ee356f95a2a4dfe2ffd71de9239f87c978f","kind":"individual-person-with-significant-control","links":{"self":"/company/10302601/persons-with-significant-control/individual/mlhbjfPLAFEEtZE0XiePgzgjAlA"},"name":"Mr Kaushik Amritlal Mody","name_elements":{"forename":"Kaushik","middle_name":"Amritlal","surname":"Mody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"11366621","data":{"address":{"address_line_1":"Street 3","address_line_2":"Thorp Arch Estate","country":"England","locality":"Wetherby","postal_code":"LS23 7FF","premises":"Unit 713e"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"9063142e102530ad40d9a474f5aae82d4a2fd640","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366621/persons-with-significant-control/individual/Xp8Cvf3__Rjvm2Phy6GGUkufV-Q"},"name":"Mr James Mccartney","name_elements":{"forename":"James","surname":"Mccartney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366631","data":{"address":{"address_line_1":"Pioneer Close","country":"United Kingdom","locality":"London","postal_code":"E14 6BF","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"2deb4264c9fc0da555b917e37491c5fb7003ac69","kind":"individual-person-with-significant-control","links":{"self":"/company/11366631/persons-with-significant-control/individual/5DzcNDaVKBJIo7djoWdV37Gk4-Y"},"name":"Miss Natalia Minut","name_elements":{"forename":"Natalia","surname":"Minut","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11367110","data":{"address":{"address_line_1":"Canterbury Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 5PH","premises":"142a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"323fdd3d27f2b145df5aea48d513b997c7585258","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367110/persons-with-significant-control/individual/AOn7AlLgsKpcaCMkCMjM_7xH67o"},"name":"Mr Glenn Robert Brazier","name_elements":{"forename":"Glenn","middle_name":"Robert","surname":"Brazier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367110","data":{"address":{"address_line_1":"Dallas Brett Crescent","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 6ND","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"65802b519c258be53395c1ca84427d7ec9665ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367110/persons-with-significant-control/individual/HAe_WC_S5oUReXrFr3EjV3lwBrw"},"name":"Miss Lorraine Joanne Deacon","name_elements":{"forename":"Lorraine","middle_name":"Joanne","surname":"Deacon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"SC597471","data":{"address":{"address_line_1":"Wards Road","country":"Scotland","locality":"Elgin","postal_code":"IV30 1NL","premises":"Wards House","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"8920fbb4c471ec470d6d89d04827dc504df023ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597471/persons-with-significant-control/individual/vIP13tznj8ItSCJrQYOGIeHkLZY"},"name":"Ms Karen Lee Morrison","name_elements":{"forename":"Karen","middle_name":"Lee","surname":"Morrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"09346510","data":{"address":{"locality":"Leigh-On-Sea","postal_code":"SS9 5XX","premises":"8 Mansell Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1937489396a0d4321e1af8c7da4ee917afbb7a90","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09346510/persons-with-significant-control/individual/sxZWE9Sol6K7uHzwYVoxJUymT1o"},"name":"Mrs Caroline Martin","name_elements":{"forename":"Caroline","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11368030","data":{"address":{"address_line_1":"Fillongley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 7LW","premises":"23"},"ceased_on":"2021-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"a8e4f1b9041c5a0eb29b62961b42f266e528f665","kind":"individual-person-with-significant-control","links":{"self":"/company/11368030/persons-with-significant-control/individual/ZEbbtMU2-ZoXHYXrza75dQq_a38"},"name":"Mr Matthew David Turner","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368030","data":{"address":{"address_line_1":"Unicorn Avenue","address_line_2":"Eastern Green","country":"England","locality":"Coventry","postal_code":"CV5 7GJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"91b020f140f516bc7bb44c10ac59eb7cae005f53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368030/persons-with-significant-control/individual/gEIfB5aoE0GMy5VUw3wS-8DL1M0"},"name":"Mr Paul James Turner","name_elements":{"forename":"Paul","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368030","data":{"address":{"address_line_1":"Fillongley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 7LW","premises":"23"},"ceased_on":"2023-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"3d7d2aff11a49e36ffbed7cae196a6682a00a7cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11368030/persons-with-significant-control/individual/wdGBiTlwE-aORTRAnMEr9mvkxOM"},"name":"Mr David Turner","name_elements":{"forename":"David","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"02764780","data":{"address":{"address_line_1":"First Floor","address_line_2":"200 Union Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0LX","premises":"Skyline House"},"etag":"6dee05ec49e83b88a9fe8b89cc8d05d33ef0e2de","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06907269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02764780/persons-with-significant-control/corporate-entity/RN2BK8B7Cz64MKKlp5StVj3Rn5s"},"name":"Newland Chase Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-23"}}
{"company_number":"SC597601","data":{"address":{"address_line_1":"(Ground Floor Flat)","address_line_2":"Copenhagen Street","country":"United Kingdom","locality":"London","postal_code":"N1 0JD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"55afc0ed00cb8905fe7939a9a165f2e0f1a669ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597601/persons-with-significant-control/individual/N5-4Oocg3pWHupWxylDLAT1hQmI"},"name":"Mr Steven Mccormack","name_elements":{"forename":"Steven","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11368030","data":{"address":{"address_line_1":"Fillongley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 7LW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"cb419dd2b216663036e004aa8eae23f8bcad953e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368030/persons-with-significant-control/individual/UD7XauKsxGb1bkw4qw_GxfMweyU"},"name":"Ms Janet Elizabeth Turner","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11370791","data":{"address":{"address_line_1":"Booths Park 3","address_line_2":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8GS","premises":"C/O Zedra, Booths Hall,","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"d270e8405caa73e12e3e203d7318e695a6957168","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370791/persons-with-significant-control/individual/PQgKj5mzcX3HlyYtekAaBjhlmBE"},"name":"Mr Martin Cox","name_elements":{"forename":"Martin","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-18"}}
{"company_number":"11370791","data":{"address":{"address_line_1":"Booths Park 3","address_line_2":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8GS","premises":"C/O Zedra, Booths Hall,","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"6a0382c20b67c75c94271c6d80ceba91c522c5ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370791/persons-with-significant-control/individual/46_uGqrpjVVzk5eSlWtfO0BMJgw"},"name":"Mrs Tracey Ann Cox","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-18"}}
{"company_number":"11370800","data":{"address":{"address_line_1":"Traice Road","address_line_2":"Fundenhall","country":"England","locality":"Norwich","postal_code":"NR16 1HQ","premises":"Black Hall Farm","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f945cf9c7187bb827e39c06f9feabb62d44f94bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370800/persons-with-significant-control/individual/Mkd8n0kQ5GPsJG6H1Sq5Woar7gk"},"name":"Mr Lyndon Moon","name_elements":{"forename":"Lyndon","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370811","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Badsworth","country":"England","locality":"Pontefract","postal_code":"WF9 1AG","premises":"The Grange"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"dc03807a5a6cb223669466ea67238dcbab07a07a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370811/persons-with-significant-control/individual/Jjarhn6fGX5r6J3kVKS0LoFIldI"},"name":"Mr Dean Reynolds","name_elements":{"forename":"Dean","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"07236431","data":{"address":{"address_line_1":"Grafton Avenue","address_line_2":"Reedley","locality":"Burnley","postal_code":"BB10 2LY","premises":"6","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"a3999442a6fafec926550542e41d4c831d401ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07236431/persons-with-significant-control/individual/txhj2o4YWt1VO7QgN3Qj4Te0t_8"},"name":"Dr Muhammad Al-Amin","name_elements":{"forename":"Muhammad","surname":"Al-Amin","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"04246230","data":{"address":{"address_line_1":"Bouldnor Road","country":"England","locality":"Yarmouth","postal_code":"PO41 0ND","premises":"Baie House"},"etag":"3bcb066177135d63fac378672c27770859689799","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"3387162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04246230/persons-with-significant-control/corporate-entity/bxUlHOVi_LX_XmYRAhcL1AAhTh0"},"name":"Hawk Property Development Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"01631571","data":{"address":{"address_line_1":"225/226 High Street","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8AL","premises":"Roman House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"4842a511e830a1a6f95c23afa5214b915701cb65","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01631571/persons-with-significant-control/individual/SDmE-crJnX8kRnSdrOMfbT2jj4I"},"name":"Mr David John Goddard","name_elements":{"forename":"David","middle_name":"John","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"11370811","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Badsworth","country":"England","locality":"Pontefract","postal_code":"WF9 1AG","premises":"The Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"79ca4011c9bbb833a9756bed92e36351d2474b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370811/persons-with-significant-control/individual/QPi84HAMVMMvdUaWPbtyp6y2KQE"},"name":"Mrs Donna Victoria Reynolds","name_elements":{"forename":"Donna","middle_name":"Victoria","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11371200","data":{"address":{"address_line_1":"Harlestone Road","address_line_2":"Chapel Brampton","country":"United Kingdom","locality":"Northants","postal_code":"NN6 8AW","premises":"Dene House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"0a4b4010e39e01ce4342a1f194b0d5186cc9035d","kind":"individual-person-with-significant-control","links":{"self":"/company/11371200/persons-with-significant-control/individual/Lz5bcDtJNqhcmxBc32WAI4GRk1I"},"name":"Mr Michael White","name_elements":{"forename":"Michael","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"10770380","data":{"address":{"address_line_1":"4 Rushmills","country":"England","locality":"Northampton","postal_code":"NN4 7YB","premises":"Nene House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"e43d12f50200b0a99647ce8e72cfc20d51539016","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770380/persons-with-significant-control/individual/FwMsqvBPSk2OWvkBWku40UucmTk"},"name":"Mrs Harriett Kinder Louise Morris","name_elements":{"forename":"Harriett","middle_name":"Kinder Louise","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-17"}}
{"company_number":"08061011","data":{"address":{"address_line_1":"Elizabeth Court","address_line_2":"1 Palgrave Gardens","country":"England","locality":"London","postal_code":"NW1 6EJ","premises":"Flat 69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"89940ee809aa2505f97f2a65f39948990bf5ff43","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061011/persons-with-significant-control/individual/a_JUbfgaRTGy6at6FOw_Se1BRr8"},"name":"Mr Sebastien Benjamin Yu Sau Hung","name_elements":{"forename":"Sebastien","middle_name":"Benjamin Yu Sau","surname":"Hung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11167851","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Garston","country":"England","locality":"Watford","postal_code":"WD25 9PZ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2014},"etag":"1b50a039d7a3d9013e4cd7bb77044a239c86e984","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11167851/persons-with-significant-control/individual/NhZvux-JnpsqEzqSAtsybkJ3qjI"},"name":"Mrs Georgeta-Alina Prisacariu","name_elements":{"forename":"Georgeta-Alina","surname":"Prisacariu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"07643621","data":{"address":{"address_line_1":"Gatton Road","country":"England","locality":"London","postal_code":"SW17 0EX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"222b8e63630487e71b9c2b7d0fa5652e8b253763","kind":"individual-person-with-significant-control","links":{"self":"/company/07643621/persons-with-significant-control/individual/gE4MOWvDJvodpxOp14x7bkC7M6k"},"name":"Mrs Edith Urrego Guevara","name_elements":{"forename":"Edith","surname":"Urrego Guevara","title":"Mrs"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-30"}}
{"company_number":"11371750","data":{"address":{"address_line_1":"Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW17 0LN","premises":"1027a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"b3468c1be44276d3353d405500313c74c694ce21","kind":"individual-person-with-significant-control","links":{"self":"/company/11371750/persons-with-significant-control/individual/q_QvQ4f9gBxMwOFMo3wNYuzbAow"},"name":"Mrs Thu Trang Phan","name_elements":{"forename":"Thu","middle_name":"Trang","surname":"Phan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11371791","data":{"address":{"address_line_1":"Charter House","address_line_2":"Courtlands Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"Suite 15","region":"East Sussex"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1976},"etag":"b9cfb41c9841fb3aebface995dfa8a3b1e566ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/11371791/persons-with-significant-control/individual/2KdQiivvq0GDvY5cZ_HFNRG23VA"},"name":"Mr Robert Jakobczak","name_elements":{"forename":"Robert","surname":"Jakobczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372351","data":{"address":{"address_line_1":"Langdon House","address_line_2":"Langdon Road","country":"Wales","locality":"Swansea","postal_code":"SA1 8QY","premises":"C/O Bevan \u0026 Buckland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"1f536ea4c2fdf7a7150132205a7a2f79ea798d48","kind":"individual-person-with-significant-control","links":{"self":"/company/11372351/persons-with-significant-control/individual/sNx1Q6w7n5wSFY4b9cykRNR3yHQ"},"name":"Mrs Jenna Shadrach","name_elements":{"forename":"Jenna","surname":"Shadrach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11371770","data":{"address":{"country":"Wales","locality":"Buckley","postal_code":"CH7 3JU","premises":"8 Oak Tree Close","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1973},"etag":"dd728581860fc75a3e3af89873e1fbb460dd7fff","kind":"individual-person-with-significant-control","links":{"self":"/company/11371770/persons-with-significant-control/individual/3g8x9ZLtcBa58vl1_Z-8gs66s64"},"name":"Mr Christopher John Blackwell","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372351","data":{"address":{"address_line_1":"Langdon House","address_line_2":"Langdon Road","country":"Wales","locality":"Swansea","postal_code":"SA1 8QY","premises":"C/O Bevan \u0026 Buckland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5acb41e1c683b86fb2ead85b88581703fb30d87d","kind":"individual-person-with-significant-control","links":{"self":"/company/11372351/persons-with-significant-control/individual/KKeQ95Dk0h6NGOywhyaOrwgEJyg"},"name":"Mr Steffan Shadrach","name_elements":{"forename":"Steffan","surname":"Shadrach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"09574381","data":{"address":{"address_line_1":"Tynemouth Road","country":"United Kingdom","locality":"London","postal_code":"N15 4AX","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"2ced1710ddae9cf536b18f8eaa6a03540de63a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09574381/persons-with-significant-control/individual/X659BRZVv18QfYZQ9vepyqt-_2s"},"name":"Mr Yordan Yordanov","name_elements":{"forename":"Yordan","surname":"Yordanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"11371771","data":{"address":{"address_line_1":"Whitworth Close","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6PY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e6581640810c12dfbf424688a607032683b193d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371771/persons-with-significant-control/individual/P1FRBYfEIH8Y7gKp6SFXOeoXE7o"},"name":"Mr Stephen Barry Dale","name_elements":{"forename":"Stephen","middle_name":"Barry","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372370","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Prestwich","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"2060d1c0d4a9e50c9c518362ffd85ee7b0e8b27c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372370/persons-with-significant-control/individual/X8dSkY7kCmAAGpBqHlzJT3Bhg6s"},"name":"Mr Avi Sandler","name_elements":{"forename":"Avi","surname":"Sandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372370","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Prestwich","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a64d10979b2ff5e8c220b3e86eedbf85cce23c71","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372370/persons-with-significant-control/individual/I77eurEixks_E5geAYbUtqmYTJ0"},"name":"Mrs Michelle Sandler","name_elements":{"forename":"Michelle","surname":"Sandler","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"03030040","data":{"address":{"address_line_1":"High Wood Way","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4XN","premises":"2"},"etag":"17af3141c91549dfad3ebfd38e960c140b7b6df7","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Uk Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03030040/persons-with-significant-control/corporate-entity/E6GP-mIbGNVoaS7ejhgDxtQ69Ro"},"name":"Cynetix Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-22"}}
{"company_number":"11373011","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"Belper","postal_code":"DE56 1LY","premises":"35"},"ceased_on":"2022-08-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9e1c22e79afa9227277b94903b1623c5c2955244","kind":"individual-person-with-significant-control","links":{"self":"/company/11373011/persons-with-significant-control/individual/IqBzh1Wgjq8v9LjLHnGYGVb85VU"},"name":"Mr Matthew Peter George Willers","name_elements":{"forename":"Matthew","middle_name":"Peter George","surname":"Willers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374370","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"26e7bff1f132a991a8e8af563c6cade5cfe7f61a","kind":"individual-person-with-significant-control","links":{"self":"/company/11374370/persons-with-significant-control/individual/57VZWhHbOFqqvRMqisRmwHg1g1c"},"name":"Mr Han Gao","name_elements":{"forename":"Han","surname":"Gao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374391","data":{"address":{"address_line_1":"143-146 High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"7948692a26ef60ad2309873c9fb04734a887c513","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374391/persons-with-significant-control/individual/BEy9ZAoGzC-y8YIZa_i6Tdxnk6A"},"name":"Mr Ian Butler","name_elements":{"forename":"Ian","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11374360","data":{"address":{"address_line_1":"Wilton Road, Ste 718","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"ceased_on":"2020-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"0fdbc9a360993ba06b2fd5b9a7f48a84e6ee4d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11374360/persons-with-significant-control/individual/L4RX2S7_nbrOVU2Xrciq017RKIw"},"name":"Joaquim Almeida","name_elements":{"forename":"Joaquim","surname":"Almeida"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373011","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Breadsall","country":"United Kingdom","locality":"Derby","postal_code":"DE21 5LL","premises":"46"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a4c61031cb30fe9135669a890c19ca2eaa868d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11373011/persons-with-significant-control/individual/mURQNQHIzweiTM3i_u03FvFykL8"},"name":"Mrs Sioned Rachel Willers","name_elements":{"forename":"Sioned","middle_name":"Rachel","surname":"Willers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"SC490851","data":{"address":{"address_line_1":"Harlaw March","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH147BJ","premises":"10","region":"Midlothian"},"ceased_on":"2018-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"3ceb8fcdad2261daa235e28495a2e9b6e9683071","kind":"individual-person-with-significant-control","links":{"self":"/company/SC490851/persons-with-significant-control/individual/YemxomwF544dzFfHyJRRN6wPVoI"},"name":"Mr Chika Osita Kanu","name_elements":{"forename":"Chika","middle_name":"Osita","surname":"Kanu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"11450601","data":{"address":{"address_line_1":"Bishton Street","country":"United Kingdom","locality":"Newport","postal_code":"NP19 0DE","premises":"18"},"ceased_on":"2019-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e0c4e90ddaf3f282299d5bf705b5ed49d2b9a3db","kind":"individual-person-with-significant-control","links":{"self":"/company/11450601/persons-with-significant-control/individual/bcHeLk9j70BWYVISd05B8Bkr7JE"},"name":"Mrs Mamoona Khalid","name_elements":{"forename":"Mamoona","surname":"Khalid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11450611","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"0086aa4bd9dc5dee5cc17212144e68045d40acff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450611/persons-with-significant-control/individual/6Sl4tZpXP1Sth28CcYSg0htlHV0"},"name":"Mr Reece Alan Thornton","name_elements":{"forename":"Reece","middle_name":"Alan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"09657520","data":{"address":{"address_line_1":"Brentwood Road","country":"England","locality":"Romford","postal_code":"RM1 2EU","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"1d3fa1e633c7687bf90f5b27a2428cf0e6ee301c","kind":"individual-person-with-significant-control","links":{"self":"/company/09657520/persons-with-significant-control/individual/8drqLIXWWqtcUU5kBsBO7hBbYWA"},"name":"Mr Adeel Khurram","name_elements":{"forename":"Adeel","surname":"Khurram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"05935470","data":{"address":{"address_line_1":"Stringes Lane","locality":"Willenhall","postal_code":"WV13 1LT","premises":"11a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ef591be5f273c0cbe60c0598d1772ffc461629cb","kind":"individual-person-with-significant-control","links":{"self":"/company/05935470/persons-with-significant-control/individual/RthjjnR6YslEo2G-PDg_DfDvrTA"},"name":"Mr Randhir Singh Grewal","name_elements":{"forename":"Randhir","middle_name":"Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-30"}}
{"company_number":"SC601831","data":{"address":{"address_line_1":"12 Planetree Park","address_line_2":"Gatehouse Of Fleet","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 2EQ","premises":"La Perla"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"28027b8383f04dbd37246ee367229b866ca398f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601831/persons-with-significant-control/individual/IAuAuEpP5afhi4_L5oXKzBalT7g"},"name":"Mrs Jean Claire Prentice","name_elements":{"forename":"Jean","middle_name":"Claire","surname":"Prentice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"07514561","data":{"address":{"address_line_1":"39-41 North Road","country":"United Kingdom","locality":"London","postal_code":"N7 9DP","premises":"Agc Busworks Un2.34"},"country_of_residence":"Greece","date_of_birth":{"month":6,"year":1964},"etag":"dc9339361b09f4ff27c6a5e5e12af99762293af5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07514561/persons-with-significant-control/individual/zsKbEJgaAbDW4VAs52OE5zqxPkY"},"name":"Michael Papakyriakou","name_elements":{"forename":"Michael","surname":"Papakyriakou"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11451960","data":{"address":{"address_line_1":"Winton Drive","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3RF","premises":"31","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"47d93a8e7c4a10d061e97d2cd0d8211ba2f05b2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451960/persons-with-significant-control/individual/cv7B5dQ5cPIDlzc5g5-NkZSkztI"},"name":"Mr James Blair","name_elements":{"forename":"James","surname":"Blair","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11451221","data":{"address":{"address_line_1":"Porlock Lane","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 1JU","premises":"17"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"30b310b5b48c7868ded61b1adb9c732171c36ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/11451221/persons-with-significant-control/individual/eaW7eqZeX1GQF9Z51RkSOKz08iI"},"name":"Mrs Monna Khan","name_elements":{"forename":"Monna","surname":"Khan","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"SC601831","data":{"address":{"address_line_1":"12 Planetree Park","address_line_2":"Gatehouse Of Fleet","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 2EQ","premises":"La Perla"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"1354a937e9bdbcd74adf11051278eb098b7f7ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601831/persons-with-significant-control/individual/j5dqCXxw3j7Ldxec_kUkHcTyN8Y"},"name":"Mr Ian Mackenzie Prentice","name_elements":{"forename":"Ian","middle_name":"Mackenzie","surname":"Prentice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11451970","data":{"address":{"address_line_1":"Llandybie","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 2TA","premises":"30 Glynhir Road","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"63cf0c66d1e914ae1ffd42d7ad9942d92f179a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11451970/persons-with-significant-control/individual/gH0TbAZeMaM26meHz7dAetXaKeE"},"name":"Mr Wayne Williams","name_elements":{"forename":"Wayne","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11422350","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"c79f1ec95fb5e58609c1f1dcc69b947194e4912b","kind":"individual-person-with-significant-control","links":{"self":"/company/11422350/persons-with-significant-control/individual/9KeeGiLgmuFrE8s87_fIDfDwRIg"},"name":"Timothy Robinson","name_elements":{"forename":"Timothy","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11452610","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"c872213e93d69fcbcee1be2493a46208f6a74935","kind":"individual-person-with-significant-control","links":{"self":"/company/11452610/persons-with-significant-control/individual/q7ArZ9qZPrkr5i1uc2Y1MUu9U-M"},"name":"Mr Neil Maccaskill","name_elements":{"forename":"Neil","surname":"Maccaskill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"03146731","data":{"address":{"address_line_1":"Pavilion Drive","country":"England","locality":"Northampton","postal_code":"NN4 7RG","premises":"900"},"ceased_on":"2018-06-08","etag":"4871fddcd69944df3931f3933d7b4f6cf22ddf65","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"11338743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03146731/persons-with-significant-control/corporate-entity/FMxJewFEKbF77rAZ-7l9xcmPw4s"},"name":"Fcc Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11452651","data":{"address":{"address_line_1":"High Street","address_line_2":"Oakley","country":"England","locality":"Bedford","postal_code":"MK43 7RH","premises":"50 High Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"543b4e30143446a4c1998e53bdf07af437583a51","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452651/persons-with-significant-control/individual/rk83X9qCTZvZl5_wEaEYpNAmu8Y"},"name":"Mr Aaron White Martinez","name_elements":{"forename":"Aaron","surname":"White Martinez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11452611","data":{"address":{"address_line_1":"Parkville Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 2GQ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"ac327684e244b29f19361f89848771db747805c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452611/persons-with-significant-control/individual/YRDHwgShHqjewHu5purHg4b2m4c"},"name":"Mr Iqbal Javed","name_elements":{"forename":"Iqbal","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11452631","data":{"address":{"address_line_1":"Leigh Road","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"26","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"88241dc1b38527b11bbd26dd779ce513d8a8ad41","kind":"individual-person-with-significant-control","links":{"self":"/company/11452631/persons-with-significant-control/individual/1lM0XiHlQkqSOYfvlCQKaVgoOhM"},"name":"Ms Amanda Lilley","name_elements":{"forename":"Amanda","surname":"Lilley","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11452631","data":{"address":{"address_line_1":"Leigh Road","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"26","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"f684574e54b7b8e36934df634bb25a077478ad09","kind":"individual-person-with-significant-control","links":{"self":"/company/11452631/persons-with-significant-control/individual/7kN5RWDqHnAr19lg5dWrG533dr4"},"name":"Mr Allan David Stone","name_elements":{"forename":"Allan","middle_name":"David","surname":"Stone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11453280","data":{"address":{"address_line_1":"Manor Gardens","address_line_2":"Desford","country":"England","locality":"Leicester","postal_code":"LE9 9QB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"0ab0965df332ff26bb68c5de4e5c30cb06b03be3","kind":"individual-person-with-significant-control","links":{"self":"/company/11453280/persons-with-significant-control/individual/b7KugYwF4q-x24fKU2zp8Nzxz0Q"},"name":"Mr Roderick Martin Brown","name_elements":{"forename":"Roderick","middle_name":"Martin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11453281","data":{"address":{"address_line_1":"Douglas Close","country":"England","locality":"Stanmore","postal_code":"HA7 3FJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"27c42ad63905664a369cc3de83c39b8a8b81c8fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453281/persons-with-significant-control/individual/KygrYhzd9JrDainMyRk05C012c8"},"name":"Mr Jaffer Rashid","name_elements":{"forename":"Jaffer","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11453291","data":{"address":{"address_line_1":"Hulme Hall Lane","address_line_2":"Allostock","country":"England","locality":"Knutsford","postal_code":"WA16 9JN","premises":"Twin Acres"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d27f3bafabeb0bf792c7dee5ca48613a3c43c96e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453291/persons-with-significant-control/individual/nllO-PfTaKMXY-w0lL0d7PXmOeo"},"name":"Mr Alex Da Silva Corkill","name_elements":{"forename":"Alex","surname":"Da Silva Corkill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11453291","data":{"address":{"address_line_1":"Hulme Hall Lane","address_line_2":"Allostock","country":"England","locality":"Knutsford","postal_code":"WA16 9JN","premises":"Twin Acres"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"9084d58c37e49deb0ddc5377af977443827a533b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453291/persons-with-significant-control/individual/nifYG8HwYTFer_JMLkgbuD3hsIc"},"name":"Mr Richard James Wainwright","name_elements":{"forename":"Richard","middle_name":"James","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"05261471","data":{"address":{"address_line_1":"The Havens","country":"England","locality":"Ipswich","postal_code":"IP3 9SJ","premises":"New Century House"},"etag":"cbc936f90d94ed624ae02ad2a21d7d28733fe6c5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"02569158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05261471/persons-with-significant-control/corporate-entity/bceVScr6P2SuWZlMQSC0CUI50Cg"},"name":"Ocs Food Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-24"}}
{"company_number":"11453881","data":{"address":{"address_line_1":"Vaughan Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4DP","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"08540d7d2d34389ef1917a3d645ae94b29b9e11d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453881/persons-with-significant-control/individual/umIFyTjNIAiq9I28nlH0RCEm0wo"},"name":"Mr John Philip Ward","name_elements":{"forename":"John","middle_name":"Philip","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11453881","data":{"address":{"address_line_1":"Erlesmere Gardens","country":"United Kingdom","locality":"London","postal_code":"W13 9TZ","premises":"53"},"ceased_on":"2024-08-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a6b397e9666db9779cb6c61b95251582e9365337","kind":"individual-person-with-significant-control","links":{"self":"/company/11453881/persons-with-significant-control/individual/9usINpUwyInNiKR_EIAEA-0qWu8"},"name":"Mr Damien Patrick Finnegan","name_elements":{"forename":"Damien","middle_name":"Patrick","surname":"Finnegan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11453881","data":{"address":{"address_line_1":"Puller Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4HF","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6660614f7647055bc818e2c86c231faf840a5a25","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453881/persons-with-significant-control/individual/OZVsZk2Q8YlUFYd5viPbSnlTEZ8"},"name":"Mr Stephen James Day","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11453891","data":{"address":{"address_line_1":"Alum Rock Road","address_line_2":"Alum Rock","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3DD","premises":"262"},"ceased_on":"2019-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"e7f56690b852c06f79e7822b33678611e0d09745","kind":"individual-person-with-significant-control","links":{"self":"/company/11453891/persons-with-significant-control/individual/ME_ELYBbheQNiq6XPXs_xydMlWY"},"name":"Mr Sarfraz Hussain Shah","name_elements":{"forename":"Sarfraz","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11453911","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"298 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2SZ","premises":"3rd Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"4b810e5cd567845741c214d248f392190b1c749d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453911/persons-with-significant-control/individual/CpmsScDCWxSd1Rlwq68AyAPmW9E"},"name":"Mr Thomas Kevin Mulligan","name_elements":{"forename":"Thomas","middle_name":"Kevin","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11453890","data":{"address":{"address_line_1":"Weston Green Road","address_line_2":"Weston Longville","country":"United Kingdom","locality":"Norwich","postal_code":"NR9 5LB","premises":"Ivy House Farm"},"ceased_on":"2020-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"4ae47a475132c7d296d17e8d05374d11eeab76ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11453890/persons-with-significant-control/individual/9P7KUn-Ls3b4p1yeat7nASntmcY"},"name":"Mr David George Monument","name_elements":{"forename":"David","middle_name":"George","surname":"Monument","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11453890","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Bracon Ash","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 8AN","premises":"Follies Barn, Long Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5016852bafafefe54e231c6f91839564564f6e1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453890/persons-with-significant-control/individual/L353Egsd2F5YROsQ_MSHjBLkEsE"},"name":"Mr Stuart Patrick Monument","name_elements":{"forename":"Stuart","middle_name":"Patrick","surname":"Monument","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"SO306471","data":{"address":{"address_line_1":"Northpark Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 7AF","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"88ef177fac367f92e228ac99049cda7405ef312a","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306471/persons-with-significant-control/individual/fyQb-gwXcQwqiodA8d3donOiYFY"},"name":"Miss Rose Gabriel","name_elements":{"forename":"Rose","surname":"Gabriel","title":"Miss"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-09"}}
{"company_number":"SO306471","data":{"address":{"address_line_1":"Northpark Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 7AF","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"eb2760c1903fcdf4bddedef8a4aa876c590d0781","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306471/persons-with-significant-control/individual/ypqlRkdXTXMo4J7pks_oCa40dpA"},"name":"Mr Emeka Ogbonnia-Okoye","name_elements":{"forename":"Emeka","surname":"Ogbonnia-Okoye","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-09"}}
{"company_number":"11454601","data":{"address":{"address_line_1":"Gomm Place","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7SL","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"6c88fb9cd7ea1d7aa64c1ad2576637b4742b02fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454601/persons-with-significant-control/individual/oewZMVVfAILmWTJyMTTf6HRh0CI"},"name":"Mr Mark Daniel Eldridge","name_elements":{"forename":"Mark","middle_name":"Daniel","surname":"Eldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11454601","data":{"address":{"address_line_1":"Gomm Place","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7SL","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"1e84897a1497d8ff4f5cc1db2c4a394e738741b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454601/persons-with-significant-control/individual/_8ZIWyra7aXGMZTil6hLZWzYDbA"},"name":"Mrs Bianca Francesca Eldridge","name_elements":{"forename":"Bianca","middle_name":"Francesca","surname":"Eldridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"01914671","data":{"address":{"country":"England","locality":"Cobham","postal_code":"KT11 3DH","premises":"1a High Street","region":"Surrey"},"etag":"eedcf3c9f2f8a0c9fd83d61bd44cace6318854ed","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"11057486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01914671/persons-with-significant-control/corporate-entity/B919TPK_XGK2uUx0i8kuwHXoEYU"},"name":"Claremont Finesse Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"11461850","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"3d162323b4bc3d49b8ec6674bfe8793b040d1247","kind":"individual-person-with-significant-control","links":{"self":"/company/11461850/persons-with-significant-control/individual/hAcZ-8y5l4lwrgCqqLa5yifXLCY"},"name":"Mr Jerry Kanchefu","name_elements":{"forename":"Jerry","surname":"Kanchefu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-12"}}
{"company_number":"09586070","data":{"address":{"address_line_1":"Forge Road","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1NU","premises":"30 Forge Road"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1980},"etag":"e8c4aec50c1779b6e6127c1d2b39cce58e7883bb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586070/persons-with-significant-control/individual/ZUg8qI0hCuYMNAno0QOUqlwCHR8"},"name":"Miss Rachel Elimelech","name_elements":{"forename":"Rachel","surname":"Elimelech","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11455401","data":{"address":{"address_line_1":"Down Road","country":"United Kingdom","locality":"Guilford","postal_code":"GU1 2PX","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"fdc9d589cd4d989f673e2f35ccc4ccf733ae535f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455401/persons-with-significant-control/individual/1jwWruik-_zjfWUkDqW01Q9ecxE"},"name":"Mr Charles Michael Philip Weeks","name_elements":{"forename":"Charles","middle_name":"Michael Philip","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11454640","data":{"address":{"address_line_1":"Devonshire Gardens","country":"England","locality":"London","postal_code":"W4 3TW","premises":"1d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"adc38a7caa38015b3a3356aefdccd69de277b480","kind":"individual-person-with-significant-control","links":{"self":"/company/11454640/persons-with-significant-control/individual/Ll7DHZUGRy1lEI73cichI1cIQMk"},"name":"Lorna Mary Gannon","name_elements":{"forename":"Lorna","middle_name":"Mary","surname":"Gannon"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11461910","data":{"address":{"address_line_1":"Whitefields Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8RR","premises":"20","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"1946b725afbfd2dd58803e18bbde83668ffc314a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461910/persons-with-significant-control/individual/Gwz-jYZm9xBdvpWmZY2WO99XbIs"},"name":"Mr Stephen Moore","name_elements":{"forename":"Stephen","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11461910","data":{"address":{"address_line_1":"Whitefields Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8RR","premises":"20","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"d7563e27f2844e7f42f1062d6da5893b0da6907c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461910/persons-with-significant-control/individual/XKvkdNhklyIOjSNk4_qxFQHMgZY"},"name":"Mrs Claire Elizabeth Moore","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"06845451","data":{"address":{"address_line_1":"39 York Road","locality":"London","premises":"Elizabeth House"},"ceased_on":"2018-12-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"8a8337c2856cca3b14e99c1b9d1189898f61be8e","kind":"individual-person-with-significant-control","links":{"self":"/company/06845451/persons-with-significant-control/individual/HbAHRcP9Wkyiye57rbao8SU2pnI"},"name":"Mr Colin Deverell Smith","name_elements":{"forename":"Colin","middle_name":"Deverell","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"11461930","data":{"address":{"address_line_1":"Broadway","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0DB","premises":"4","region":"Greater Manchester"},"etag":"7d454b6b661338607ba92a02ac767f5dcb01811d","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Ltd","place_registered":"Companies House","registration_number":"07698525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11461930/persons-with-significant-control/corporate-entity/NBpw9OIOYd-MqgwfOtnJ2mFvrIA"},"name":"312 Prime Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"06845451","data":{"address":{"address_line_1":"39 York Road","locality":"London","premises":"Elizabeth House"},"ceased_on":"2019-03-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"5c63a0ef488878d602b353885fad936b0e181f08","kind":"individual-person-with-significant-control","links":{"self":"/company/06845451/persons-with-significant-control/individual/LGxho0hJyXxKwyh-qKdAKE5pmiM"},"name":"Mr Richard Wilson","name_elements":{"forename":"Richard","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"11461960","data":{"address":{"address_line_1":"The Media Centre","locality":"7 Northumberland Street","postal_code":"HD1 1RL","premises":"Poppleton \u0026 Appleby","region":"Huddersfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"6de199d084dddbc37529e070c7c6139596de3f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11461960/persons-with-significant-control/individual/2x5XZmS25Cb3xbaqRfQmDaHwtkM"},"name":"Elizabeth Ann Robb","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Robb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"10993630","data":{"address":{"address_line_1":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1BQ","premises":"25 Grove Park Avenue","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"2d85de3fb8e7f60073a03206543cc495659a2e54","kind":"individual-person-with-significant-control","links":{"self":"/company/10993630/persons-with-significant-control/individual/5sN2XW9vCcso1lHMDDOCCUaEXGI"},"name":"Mr Patrick Brian Rycroft","name_elements":{"forename":"Patrick","middle_name":"Brian","surname":"Rycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-09"}}
{"company_number":"11462000","data":{"address":{"address_line_1":"Broadlands Avenue","country":"England","locality":"Eastleigh","postal_code":"SO50 4PP","premises":"13"},"ceased_on":"2023-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"5c1b06a02ec97ec80dbe84c0fffbbd94e380d47a","kind":"individual-person-with-significant-control","links":{"self":"/company/11462000/persons-with-significant-control/individual/HeakIgXktUBtSSbfeIe-HdUIXXM"},"name":"Mr Mariusz Lukasz Adamiec","name_elements":{"forename":"Mariusz","middle_name":"Lukasz","surname":"Adamiec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"05039280","data":{"address":{"address_line_1":"Ross Road","address_line_2":"Huntley","locality":"Gloucester","postal_code":"GL19 3EX","premises":"C/O Roberts Plant Engineers Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"7c7ebf39addd47e1d67d4595b79e6a5d466ba68c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05039280/persons-with-significant-control/individual/fxnCR4KIj4K3JNZYu4K2ME_-oNM"},"name":"Mr Philip Edward Roberts","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11461980","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House","region":"]"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"346caa1f3fb2a4d00b537c58bc92f2a853fab670","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461980/persons-with-significant-control/individual/wK22JpjpEmkn19IRi1nHylQR4bk"},"name":"Enoch Kyembe","name_elements":{"forename":"Enoch","surname":"Kyembe"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11462031","data":{"address":{"address_line_1":"Medina Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3NJ","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6df525bd7f8c6758b79aa8dc25ca9b044a0d7d34","kind":"individual-person-with-significant-control","links":{"self":"/company/11462031/persons-with-significant-control/individual/Hkj-Q47q419gAFx_K4mkeqDqSTg"},"name":"Mr Graham Alan Morby","name_elements":{"forename":"Graham","middle_name":"Alan","surname":"Morby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"00992111","data":{"address":{"address_line_1":"Udhyan Marg","address_line_2":"Ellisbridge","country":"India","locality":"Ahmedabad","postal_code":"380006","premises":"Navdeep"},"ceased_on":"2021-03-09","country_of_residence":"India","date_of_birth":{"month":1,"year":1956},"etag":"f6bb534a9a3b2e327be47c5bb8293ca18a6c7cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/00992111/persons-with-significant-control/individual/Lat-XXvXTY_TzDYeUP1fcY3dIUQ"},"name":"Mr Shailesh Dollarrai Porecha","name_elements":{"forename":"Shailesh","middle_name":"Dollarrai","surname":"Porecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-08"}}
{"company_number":"11462130","data":{"address":{"address_line_1":"Lever Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1AQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"cf2a59f6d58b5c5c50ba56ac8ef338fbe12aa9a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462130/persons-with-significant-control/individual/0b-Fv7fvFxTB-xlEYT093bzl_a8"},"name":"Mr Mandeep Singh","name_elements":{"forename":"Mandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462170","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"3b2cf56a8131b429cc3a0aefd73d7d177a7c1f93","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"11408393"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11462170/persons-with-significant-control/corporate-entity/j0WGDPwVbEolom_fVlCtT5rz8xM"},"name":"Holding Animalfarmsintra Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"SC602451","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G33 1TH","premises":"43 Cortmalaw Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"ae8dd02bf32df8cc9bb568dfd057630f8ff20fca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602451/persons-with-significant-control/individual/QSuUa94YTKYvM6yuPUp9Ss9MPGw"},"name":"Mr Kenneth Alexander Brown","name_elements":{"forename":"Kenneth","middle_name":"Alexander","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11468050","data":{"address":{"address_line_1":"57 Ashbourne Road","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3FS","premises":"Oakhurst House","region":"Derbyshire"},"ceased_on":"2020-03-18","etag":"c5828bff2478326188952f763e710a4025ab0a7f","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"10781840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11468050/persons-with-significant-control/corporate-entity/8Q-9Q2WlcVBJzpUZ8rCYTs3uufE"},"name":"Ah Investment Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"10955110","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1989},"etag":"fc05fc393c1c73dd6f0dd55f0bc78f173e16f5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10955110/persons-with-significant-control/individual/7Iszn_EZ-Y0MZaO6m9HjasGEJ4s"},"name":"Mr Randy Francisco","name_elements":{"forename":"Randy","surname":"Francisco","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"11468040","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"11 Portland Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"2f179866c18d2b386f3264ff59f08db11b1d2b10","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468040/persons-with-significant-control/individual/dYDKj0gtV3ajZ7TuYR5mxcuWyBU"},"name":"Mr Samuel Joseph Mear","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Mear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"OC423391","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2SD","premises":"The Robbins Building","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"c59de9a6b86113d493237083997d609e95124ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423391/persons-with-significant-control/individual/t4c1HpvuIH_ggePw2Q9re-WcjNY"},"name":"Timothy Elliot Webb","name_elements":{"forename":"Timothy","middle_name":"Elliot","surname":"Webb"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-07-12"}}
{"company_number":"11468011","data":{"address":{"address_line_1":"John Charles Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 6QA","premises":"5"},"etag":"cc8cb99ab0e4bd59fad097ade8b1bb9ce5fdfc95","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11468011/persons-with-significant-control/corporate-entity/TxIv9o2-34pcOa7fIyQtWtnqmCg"},"name":"Jpg Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11468070","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Ambergate","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2GD","premises":"58 Derby Road, Ambergate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"6d98be65c68d50017e6f490d52754ffbabdf647b","kind":"individual-person-with-significant-control","links":{"self":"/company/11468070/persons-with-significant-control/individual/P_Bp9qTAnoptWsM-offpMTIZl4o"},"name":"Mr Daniel Godber","name_elements":{"forename":"Daniel","surname":"Godber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468071","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3ecb57cdaf5e0217cfd5660633b38dbfa84e13a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11468071/persons-with-significant-control/individual/ofVf8fU8AZnbszyFiBqjqKtg0tY"},"name":"Scott Sipos","name_elements":{"forename":"Scott","surname":"Sipos"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"08489130","data":{"address":{"address_line_1":"1011 Stratford Road","country":"United Kingdom","locality":"Shirley","postal_code":"B90 4BN","premises":"Friars Gate","region":"West Midlands"},"etag":"1406d59cee15a1937311f8013e0b21b93ddcd701","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"09140907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08489130/persons-with-significant-control/corporate-entity/cSKI2dd4tuF9Rv5JvJ8SMNh-aAw"},"name":"Linnaeus Group Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"10964100","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"69416edede23d8aa496bb960cb36e7dde86371c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10964100/persons-with-significant-control/individual/_tNNb8Ib0F5VF_hkf_l99FODSSg"},"name":"Mrs Blanch Thea Carlos","name_elements":{"forename":"Blanch","middle_name":"Thea","surname":"Carlos","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"06935831","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Bexley","postal_code":"DA5 3BU","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"0b31086e390358423416c2e1d20e45790dc381c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06935831/persons-with-significant-control/individual/_pnRkJWSC-45NgQEIfT950iEroM"},"name":"Mr Yury Tarasov","name_elements":{"forename":"Yury","surname":"Tarasov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI654420","data":{"address":{"address_line_1":"Moyraverty West Road","country":"Northern Ireland","locality":"Portadown","postal_code":"BT65 5HU","premises":"10a Bluestone Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"1224445d0ae60f3922b0445d4f9f6b33052eed49","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654420/persons-with-significant-control/individual/NRUAxlC3LIsCM4CI_7x8rryaGWk"},"name":"Mr Thomas Mcbroom","name_elements":{"forename":"Thomas","surname":"Mcbroom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-18"}}
{"company_number":"11469500","data":{"address":{"address_line_1":"Victoria Road East","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 5HT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"163f2f60539c29d7cb7efcd3073be51c82376674","kind":"individual-person-with-significant-control","links":{"self":"/company/11469500/persons-with-significant-control/individual/4itdtEKAYUcYkiu4BLpCn7EEAzA"},"name":"Mrs Michelle Purdy","name_elements":{"forename":"Michelle","surname":"Purdy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11469470","data":{"address":{"address_line_1":"28 Hillyfields Road","country":"England","locality":"Birmingham","postal_code":"B23 7HA","premises":"The Bungalow"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"fb9c03cfafdded69e645a0efd0dbd0dbcbd2ae70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469470/persons-with-significant-control/individual/lGzU13h3eneSgpEnj24-ZP8XfVU"},"name":"Miss Charissa Amber Von Reid","name_elements":{"forename":"Charissa","middle_name":"Amber Von","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11468861","data":{"address":{"address_line_1":"Kingswood Estate","country":"England","locality":"London","postal_code":"SE21 8QA","premises":"Flat 8, Pierson House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"869a75e4e8ab1d906d6d385c66f49b7728f46c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468861/persons-with-significant-control/individual/c5RXA9rQllSMoR5SepzQI5lQO9E"},"name":"Mr Valentine Uchenna Ngene","name_elements":{"forename":"Valentine","middle_name":"Uchenna","surname":"Ngene","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"10871830","data":{"address":{"address_line_1":"Flora Gardens","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4BG","premises":"26","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"05b7e1d424f7fee66508b85fbe4cb84727731b12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10871830/persons-with-significant-control/individual/MOhKTPQ8j2PrufuxmoxWzFASLrA"},"name":"Mr Mindaugas Mazeikis","name_elements":{"forename":"Mindaugas","surname":"Mazeikis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11468851","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1PG","premises":"660b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"60ea2e24047a43bc8f5adfd1d3cbb79343706c5f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468851/persons-with-significant-control/individual/cMcoz_zNKVrgWb-7DRsIbeTBHKM"},"name":"Mr Mohamud Olad Dirie","name_elements":{"forename":"Mohamud","middle_name":"Olad","surname":"Dirie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11469500","data":{"address":{"address_line_1":"Victoria Road East","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 5HT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"02aa8a141c27336892ceee4e9e275d0b382250e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11469500/persons-with-significant-control/individual/t4p6XAfqCMEmsdnzmTCFNBMc8ow"},"name":"Mr Barry St John Purdy","name_elements":{"forename":"Barry","middle_name":"St John","surname":"Purdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11469510","data":{"address":{"address_line_1":"Hull Road","country":"England","locality":"Hessle","postal_code":"HU13 9NG","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"b5e1c07b05cabcd645abd07b89d12afb11865c15","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469510/persons-with-significant-control/individual/XS5fLZYU9djBzAL4dCNWYUVU_X4"},"name":"Mr Leslie Jason Train","name_elements":{"forename":"Leslie","middle_name":"Jason","surname":"Train","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11469541","data":{"address":{"country":"Wales","locality":"Ferndale","postal_code":"CF43 4RA","premises":"175 North Road"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1968},"etag":"8868c10f2896f3430fcdf57208a30c473dfd1523","kind":"individual-person-with-significant-control","links":{"self":"/company/11469541/persons-with-significant-control/individual/5o-zegDtnJDuCBOHO_2b-8H38S4"},"name":"Mr Shaun Simmons","name_elements":{"forename":"Shaun","surname":"Simmons","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"11469550","data":{"address":{"address_line_1":"Main Street, Granby","country":"England","locality":"Nottingham","postal_code":"NG13 9PQ","premises":"Highlea"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"18852ced24256dc46365274cce1f6a9b69868747","kind":"individual-person-with-significant-control","links":{"self":"/company/11469550/persons-with-significant-control/individual/2zCoVLcwS1wJ8YPi0-DQuppRHZ4"},"name":"Mr Gary Stuart Holland","name_elements":{"forename":"Gary","middle_name":"Stuart","surname":"Holland","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"11470540","data":{"address":{"address_line_1":"Pusey Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 2LB","premises":"Regent's Park College"},"ceased_on":"2020-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"f687182cb72ae68d81c7169528afef55949ee0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11470540/persons-with-significant-control/individual/mdezZL6J0XNaxyWNXr0v0F2x9SA"},"name":"Sir Malcolm David Evans","name_elements":{"forename":"Malcolm","middle_name":"David","surname":"Evans","title":"Sir"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471340","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"55081559df69be7a69e9678d45890382f2c8b846","kind":"individual-person-with-significant-control","links":{"self":"/company/11471340/persons-with-significant-control/individual/xpdqyqY3j9PbGXHUJo0MPZGB2YQ"},"name":"Mr Godfrey Talbot","name_elements":{"forename":"Godfrey","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471370","data":{"address":{"address_line_1":"31 Southampton Row","locality":"London","postal_code":"WC1B 5HJ","premises":"3.09rescowork06"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1976},"etag":"47bd26c5bb54b0d598eee00a446bb18226b3b2d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11471370/persons-with-significant-control/individual/6dtj_tiP0TT4zXzVlVXGe9GAzIQ"},"name":"Brian Christopher Nepveux","name_elements":{"forename":"Brian","middle_name":"Christopher","surname":"Nepveux"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11362220","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"e4d7c2e60dc9e8d790d30665439422c1ed865638","kind":"individual-person-with-significant-control","links":{"self":"/company/11362220/persons-with-significant-control/individual/RRfavMjL8Q0Jon17UzRxjSP1BJo"},"name":"Mr Francisco Manuel Serra Martins","name_elements":{"forename":"Francisco","middle_name":"Manuel","surname":"Serra Martins","title":"Mr"},"nationality":"Portuguese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11471340","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1941},"etag":"1e905ad84d22057f67b12f79b2993244b469ed4c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471340/persons-with-significant-control/individual/9Pv8gvAqnBBiF_a-sXZU7m6YYHU"},"name":"Dr Robert John Edwin Talbot","name_elements":{"forename":"Robert","middle_name":"John Edwin","surname":"Talbot","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"09730681","data":{"address":{"address_line_1":"Ramsay Court","address_line_2":"Hinchingbrooke Business Park","country":"England","locality":"Huntingdon","postal_code":"PE29 6FY","premises":"7"},"ceased_on":"2018-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"e465310fae24eec9acc7d0b843c08b8d5bf5cda1","kind":"individual-person-with-significant-control","links":{"self":"/company/09730681/persons-with-significant-control/individual/pUqaBCydqMp1NXaPAKwpX4eXr_Y"},"name":"Mr Kevin John Timms","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Timms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11470561","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"f070b4a29fad1ae4e60478e87b9ea69fae7f28fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11470561/persons-with-significant-control/individual/0TLVcu6_1_FVRUkVVZcpjzPRUmY"},"name":"Shixiong Liu","name_elements":{"forename":"Shixiong","surname":"Liu"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"11472791","data":{"address":{"address_line_1":"Webster Close","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 8LU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"f8d3001269b98bbf3f49cebe6120ce5139d99b49","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472791/persons-with-significant-control/individual/abqJgABSOiLrAZJLXdHuwLG7sWo"},"name":"Mr James Hollington","name_elements":{"forename":"James","surname":"Hollington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11472790","data":{"address":{"address_line_1":"St. Nicholas Avenue","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 9RJ","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"6bba73b28135878deb8f7f21c3667e7c89dd7638","kind":"individual-person-with-significant-control","links":{"self":"/company/11472790/persons-with-significant-control/individual/hQP-mmPljf2wQFQDxzyFoTnwT7A"},"name":"Mrs Kelly Bartle","name_elements":{"forename":"Kelly","surname":"Bartle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11472790","data":{"address":{"address_line_1":"St. Nicholas Avenue","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 9RJ","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"cdbfbd4cc5b341faffc5408576eb100024574c57","kind":"individual-person-with-significant-control","links":{"self":"/company/11472790/persons-with-significant-control/individual/HZNbs-Hip4aIQl44pA_Bsywm1LY"},"name":"Ms Debra Saunders","name_elements":{"forename":"Debra","surname":"Saunders","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11472801","data":{"address":{"address_line_1":"Beech Close","country":"England","locality":"Corby","postal_code":"NN17 2AF","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"1b1451053c18dbf28d818a6187cd6a9cd1aecacd","kind":"individual-person-with-significant-control","links":{"self":"/company/11472801/persons-with-significant-control/individual/wjbfertJnlJ1QIyifQg4vPJ-YME"},"name":"Hakon Breistein","name_elements":{"forename":"Hakon","surname":"Breistein"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11252751","data":{"address":{"address_line_1":"13 Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"C/O Kishens Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"5183eea0fea6505d2d453eef43986d0412f75a88","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252751/persons-with-significant-control/individual/QC8jOxVZ8LBmdWZJ8D889xJ2izU"},"name":"Mrs Divyaprabha Amin","name_elements":{"forename":"Divyaprabha","surname":"Amin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11473531","data":{"address":{"address_line_1":"Mcintosh Close","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9JP","premises":"37","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"67645ac6887be3315d5bf1b6c46a4b4278dbe27b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473531/persons-with-significant-control/individual/7_oTqPfuCV01rOXI4QZliY-ITyw"},"name":"Mr Thomas Samuel Bullivant","name_elements":{"forename":"Thomas","middle_name":"Samuel","surname":"Bullivant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11473540","data":{"address":{"address_line_1":"Keats Avenue","address_line_2":"Norden","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 7PZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"716819c4c208943885bff873fecfd1b7996bba6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11473540/persons-with-significant-control/individual/uoyjpx72cfElg89dLoB-7em4TMc"},"name":"Miss Llinos Haf Williams","name_elements":{"forename":"Llinos","middle_name":"Haf","surname":"Williams","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11473541","data":{"address":{"address_line_1":"1 - 7 Pilgrimage Street","country":"England","locality":"London","postal_code":"SE1 4LL","premises":"2 Gallery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"b7f554c09d234a89afdd91786f8972e9060b1aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11473541/persons-with-significant-control/individual/wyGj3D4ghgoXdOFA1rdzeI9x5ow"},"name":"Mr Gareth Viccars","name_elements":{"forename":"Gareth","surname":"Viccars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11473551","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 3BD","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"9dc386afa07c81a9396059051b26385d7468cc32","kind":"individual-person-with-significant-control","links":{"self":"/company/11473551/persons-with-significant-control/individual/7MWxqVXDH5bJot5NHM1qPBNlnAI"},"name":"Mrs Ayesha Haque","name_elements":{"forename":"Ayesha","surname":"Haque","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11473501","data":{"address":{"address_line_1":"Woolton Village","country":"England","locality":"Liverpool","postal_code":"L25 7RJ","premises":"5 Church Road South"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"80c2a25c9274da926249603ebf7220e3a652bd43","kind":"individual-person-with-significant-control","links":{"self":"/company/11473501/persons-with-significant-control/individual/cBOKGZMskGhgfZ6UPt7HiPcrGKY"},"name":"Mr Jody Latham","name_elements":{"forename":"Jody","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11472821","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1AR","premises":"155"},"ceased_on":"2022-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"8cf4d1d55351a99a74bd86f731875ea85d6a0a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11472821/persons-with-significant-control/individual/wztYVLGe7rl2nL2g0A85BIUYc00"},"name":"Mr Mukesh Dayalal Tolia","name_elements":{"forename":"Mukesh","middle_name":"Dayalal","surname":"Tolia","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11474201","data":{"address":{"address_line_1":"Kennett Drive","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 3QX","premises":"56"},"ceased_on":"2018-12-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"dcb515764b6e89c1edd2bd3bbee830d6c8b48367","kind":"individual-person-with-significant-control","links":{"self":"/company/11474201/persons-with-significant-control/individual/30JeDKPfKIGFXZsY2Xgf0q42_wg"},"name":"Mr Christopher Derek Anthony Wright","name_elements":{"forename":"Christopher","middle_name":"Derek Anthony","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11474841","data":{"address":{"address_line_1":"Bazalgette Court, Great West Road","country":"United Kingdom","locality":"London","postal_code":"W6 9AG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d702f78eeaef2e6ce9e19a674ca4677d6f61129d","kind":"individual-person-with-significant-control","links":{"self":"/company/11474841/persons-with-significant-control/individual/84Wh2RnB8vy3OqHq3g5YsMRGLqM"},"name":"Mr Sina Madani","name_elements":{"forename":"Sina","surname":"Madani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11474241","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Birmingham","postal_code":"B14 7DA","premises":"21"},"ceased_on":"2019-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"b8c993d013f1c647298dc651c4d19805c5ba224f","kind":"individual-person-with-significant-control","links":{"self":"/company/11474241/persons-with-significant-control/individual/0z4zIOfGQzQlk2W7ghMFGZ5CmMQ"},"name":"Mr Andrew John Houghton","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11474221","data":{"address":{"address_line_1":"Main Road","address_line_2":"Portskewett","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 5SA","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"8c0a4ccd8bc58c5179244aceabf54b8a3ae41340","kind":"individual-person-with-significant-control","links":{"self":"/company/11474221/persons-with-significant-control/individual/5BrlsA2yXmFfUMFAWMtSUseZ2BA"},"name":"Mr Simon Rhys Buffery","name_elements":{"forename":"Simon","middle_name":"Rhys","surname":"Buffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11474221","data":{"address":{"address_line_1":"Main Road","address_line_2":"Portskewett","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 5SA","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1986},"etag":"e79c2c900e4b59a16c853633810705712f590179","kind":"individual-person-with-significant-control","links":{"self":"/company/11474221/persons-with-significant-control/individual/r8wnjw92daGU3oOFzm2T5D_CYM4"},"name":"Mr Benjamin Peter Rice","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Rice","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"08558391","data":{"address":{"address_line_1":"Belsize Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8DH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b2abca9ea05027471abfe34f8dc6beb3aef9d828","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08558391/persons-with-significant-control/individual/Q9sR6W60pAzvu2PYPG7q-QafOZ0"},"name":"Mr Ivo Naskov Aleksiev","name_elements":{"forename":"Ivo","middle_name":"Naskov","surname":"Aleksiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11475590","data":{"address":{"address_line_1":"Wythenshawe","locality":"Manchester","postal_code":"M23 9HZ","premises":"Heron House Crewe Road"},"etag":"36c8934a42534196d5ea17dd069b50b14c640c03","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11473842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11475590/persons-with-significant-control/corporate-entity/-VdFZ4JcoKotZUDMaeByA4Ywk9g"},"name":"Hologic Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11475600","data":{"address":{"address_line_1":"Baltic Street West","country":"United Kingdom","locality":"London","po_box":"EC1Y 0UR","postal_code":"EC1Y 0UR","premises":"24-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"c3c2ed266b63d044833b10ed1d81f956a5a6256b","kind":"individual-person-with-significant-control","links":{"self":"/company/11475600/persons-with-significant-control/individual/JYROjA--wJCXDnD0n98tLMSQXmk"},"name":"Mr Daniel Paul Scott-King","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Scott-King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11475600","data":{"address":{"address_line_1":"Baltic Street West","country":"United Kingdom","locality":"London","postal_code":"EC1Y 0UR","premises":"24-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"7e4be5176ec50f23a7dea28429e4e1e617c24078","kind":"individual-person-with-significant-control","links":{"self":"/company/11475600/persons-with-significant-control/individual/gADHxPO5HFovIR0una-Y5dLQMVk"},"name":"Mr Andrew Peter Doherty","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11475611","data":{"address":{"address_line_1":"Halyards","address_line_2":"Barrack Path","country":"United Kingdom","locality":"Woking","postal_code":"GU21 8UA","premises":"Halyards","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"29fd9826d7fecbf647751ece7eb11f4045d3c5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475611/persons-with-significant-control/individual/SUnLBTOcmj9lf1xiW-5k0ewr8rM"},"name":"Mr Paul David O'Sullivan","name_elements":{"forename":"Paul","middle_name":"David","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475621","data":{"address":{"address_line_1":"Plowright Place","country":"England","locality":"Swaffham","postal_code":"PE37 7LQ","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"08fd66484d3ca679943b9f75bc979044877eb7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11475621/persons-with-significant-control/individual/tbvNy30AnKc_IfhJg4RswRjl-ZM"},"name":"Mrs Gillian Nevins","name_elements":{"forename":"Gillian","surname":"Nevins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11449661","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"1ed4c98ae133dc5927d1411e4bf573685d1775cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11449661/persons-with-significant-control/individual/sbg2C4t2bWR8c-cBkqAMzvlq8D4"},"name":"Mr Michael Butler","name_elements":{"forename":"Michael","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11475641","data":{"address":{"address_line_1":"Dartmouth Street","address_line_2":"Walney","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 3AS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"237dcfc4215c3b6ad8a78bd3e7242c3d700de5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11475641/persons-with-significant-control/individual/Y9MRfu_SH2Ct4xSv5rxYvZKdgdw"},"name":"Mr Daniel Thomas Mcguire","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"SC603161","data":{"address":{"address_line_1":"The Technology Centre, James Watt Avenue","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G75 0QD","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"cedf484de2906c414e1e5f5ae9b2667d19ae4df3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603161/persons-with-significant-control/individual/5WPInVqJVVhXEUH995ekviBjKqQ"},"name":"Mr Steven Brian Lannon","name_elements":{"forename":"Steven","middle_name":"Brian","surname":"Lannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11476340","data":{"address":{"address_line_1":"9-15 Adelaide Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5BJ","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ace55ef9dd3b546cb5b4a198629e90ce231d0e52","kind":"individual-person-with-significant-control","links":{"self":"/company/11476340/persons-with-significant-control/individual/vRq0tB0mD8_KSplr_IgrgfXdwDI"},"name":"Mr Muhammed Habib Hussain","name_elements":{"forename":"Muhammed","middle_name":"Habib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"10171980","data":{"address":{"address_line_1":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1QS","premises":"Vaults 8 And 10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"0f5aa6fc603b5bcdc4888ab618557821c0a9a745","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10171980/persons-with-significant-control/individual/V6xdONc1FLwl6Osz1CFXdzN9QBQ"},"name":"Mr Adam Leo Bernard Langford","name_elements":{"forename":"Adam","middle_name":"Leo Bernard","surname":"Langford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-23"}}
{"company_number":"11477580","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4, Vista Place, Coy Pond Business Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"b49eaa0ebecdf9f356e570e150bd5329c5fa7fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11477580/persons-with-significant-control/individual/OVyyV0cQyyUZMYFIrBfHzRysVr8"},"name":"Mrs Edita King","name_elements":{"forename":"Edita","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11476330","data":{"address":{"address_line_1":"Stamford Park Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9ER","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"eb73c1b627e8e72bb85f9eef94c87f033c5ac115","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476330/persons-with-significant-control/individual/m1kOkO-NDQK-zoSmvjpN0GIuF-s"},"name":"Mr James Millington","name_elements":{"forename":"James","surname":"Millington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"SC603161","data":{"address":{"address_line_1":"The Technology Centre, James Watt Avenue","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G75 0QD","premises":"14"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1986},"etag":"12fcf5f90d42c1bce6e62eba60afeb44372d01f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603161/persons-with-significant-control/individual/gDadTfxhZ-SDb-cozm18ah2GO8k"},"name":"Mr Jonathan Markham","name_elements":{"forename":"Jonathan","surname":"Markham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11479910","data":{"address":{"address_line_1":"C/O Flex Accounting Services Ltd","address_line_2":"Rutland Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9PP","premises":"132a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"fefae3c9773d78693685edc4b1c74ae44204938f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479910/persons-with-significant-control/individual/rwKEf8A89pMnUn0Ozv8V316uPfk"},"name":"Miss Yasmin Hoyland","name_elements":{"forename":"Yasmin","surname":"Hoyland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11478420","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR9 1DF","premises":"Suite 233 Maddison House 226"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"df4b5f84f7c1b853b3c9d980f2f44a61758ce0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11478420/persons-with-significant-control/individual/E7Tt7oD70LzWeehMOJgo_Ytgd6Q"},"name":"Mr Mark David Sylvester Bannister","name_elements":{"forename":"Mark","middle_name":"David Sylvester","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"SC603410","data":{"address":{"address_line_1":"Busby Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 8BG","premises":"114"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"74dcd6935d4f31b346b378aba13e79f8514656ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603410/persons-with-significant-control/individual/dkHBSsl1j8bU1MluIPZck8Bcgq4"},"name":"Mrs Jaswant Kaur Bhart","name_elements":{"forename":"Jaswant","middle_name":"Kaur","surname":"Bhart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"08959350","data":{"address":{"country":"England","locality":"Blyth","postal_code":"NE24 1PH","premises":"53 Chestnut Avenue"},"ceased_on":"2018-11-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"83e5cd37bff60e55eca618e2ca1690850b221e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/08959350/persons-with-significant-control/individual/LTzWPrdarsPwkvqC-2e3DZfzQaI"},"name":"Mr Stephen Phillips","name_elements":{"forename":"Stephen","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"05722901","data":{"address":{"address_line_1":"Eastington Trading Estate","address_line_2":"Eastington","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3RZ","premises":"Suite 3 Meadow Mill","region":"Gloucestershire"},"ceased_on":"2021-10-28","country_of_residence":"France","date_of_birth":{"month":2,"year":1972},"etag":"4f90ecab8b3eaa7b0a6d12de4b58b2d3873bcd33","kind":"individual-person-with-significant-control","links":{"self":"/company/05722901/persons-with-significant-control/individual/O_uaW5E_DqxsHTnTO8O5rKCG8Qg"},"name":"Mr Alban Francois Pierre Eugene Guilloteau","name_elements":{"forename":"Alban","middle_name":"Francois Pierre Eugene","surname":"Guilloteau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"11479281","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"43bc1dea17ac919c0c016e3820d466e707a60339","kind":"individual-person-with-significant-control","links":{"self":"/company/11479281/persons-with-significant-control/individual/xkTj4cLeIVSNiPEZTnmyonN3MZc"},"name":"Miss Natasha Victor","name_elements":{"forename":"Natasha","surname":"Victor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11120141","data":{"address":{"address_line_1":"Hope Street","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 1AR","premises":"36"},"etag":"edd2d73df6f24c04b3efd1e52daa68066f27464d","identification":{"country_registered":"Isle Of Man","legal_authority":"Limited Liability","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Register","registration_number":"119459c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11120141/persons-with-significant-control/corporate-entity/u27JjxCZnNmweSoofcwt7LHF7r4"},"name":"Redtop Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"10073910","data":{"address":{"address_line_1":"Summer Road","address_line_2":"Walsham-Le-Willows","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3AJ","premises":"The Stables","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"34bfbd15294e3aa1caaf531f29b0fff8fef60a86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z","authorised_corporate_service_provider_name":"TWINN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Donna Louise Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10073910/persons-with-significant-control/individual/dCx8n3cVsp801oZmNfkUFdwhjsg"},"name":"Ms Donna Louise Cooper","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08727740","data":{"address":{"address_line_1":"Whytecliffe Road North","country":"England","locality":"Purley","postal_code":"CR8 2AS","premises":"148","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"8861134231d5927bef87faa76c73c1c1fe54c584","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08727740/persons-with-significant-control/individual/WLG1VdAmmRLXf2SreF2nmloVtrk"},"name":"Mrs Shaheena Yasmin Dunnett","name_elements":{"forename":"Shaheena","middle_name":"Yasmin","surname":"Dunnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"11480680","data":{"address":{"address_line_1":"Greengate Business Centre","address_line_2":"2 Greengate Street","country":"England","locality":"Oldham","postal_code":"OL4 1FN","premises":"C/O Nexus Contractor Accounting"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"eb763fa840e7af448237efa5455863915de57a51","kind":"individual-person-with-significant-control","links":{"self":"/company/11480680/persons-with-significant-control/individual/pcD9rbq-pGXrCSOIrEzaoP14drU"},"name":"Mr Adam Michael Sharp","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Sharp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11480681","data":{"address":{"address_line_1":"The High","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"1st Floor, North Westgate House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"b21f6f27bacd4a983df3ca5bce99eedf48568aad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480681/persons-with-significant-control/individual/OsQLTj5DNvKUXCkrRH22uvUFHtg"},"name":"Chukwuemeka David Okonkwo","name_elements":{"forename":"Chukwuemeka","middle_name":"David","surname":"Okonkwo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11481230","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"7c7ea78ed3abcc89254a9e9eb9d9c7ae04428655","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481230/persons-with-significant-control/individual/Zk83kNiQNvSHzONke7rTWXMqt_8"},"name":"Mr Alexandr Gherciu","name_elements":{"forename":"Alexandr","surname":"Gherciu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11481240","data":{"address":{"address_line_1":"Elm Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6PL","premises":"3"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"a4ac1d0d5c05eeb02bb9a5117dc74fecabcfefa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11481240/persons-with-significant-control/individual/J1jRpdcncqxDtJbtaR9KZ3wmWss"},"name":"Dr Hafeez Khan","name_elements":{"forename":"Hafeez","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"04605710","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0DR","premises":"Rmg House"},"ceased_on":"2020-12-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"fdd7333df01e0fd0ffc568500ff023b6631314ae","kind":"individual-person-with-significant-control","links":{"self":"/company/04605710/persons-with-significant-control/individual/u3XDruELdmXPhTHjYqromXeym2Q"},"name":"Mrs Clare Frances Corbett","name_elements":{"forename":"Clare","middle_name":"Frances","surname":"Corbett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-24"}}
{"company_number":"OC442576","data":{"address":{"address_line_1":"Gala Avenue","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8FD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"e2a2cb106ce49e2571969138473ba818e8fe78d6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442576/persons-with-significant-control/individual/2yif4e7y5R_4QkWbBgZvgWWXQIM"},"name":"Mr Praveen Thayil Joseph","name_elements":{"forename":"Praveen","surname":"Thayil Joseph","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-06-07"}}
{"company_number":"OC442577","data":{"address":{"address_line_1":"2 Ludford","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1PS","premises":"2","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"7b1176f477d64524215e8b52562d7087ba2a96bd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442577/persons-with-significant-control/individual/VYkPakQ1wWFafRtvipF-rCICne4"},"name":"Mr Patrick James Holt","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-06-07"}}
{"company_number":"OC442577","data":{"address":{"address_line_1":"2 Ludford","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1PS","premises":"2","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"4d33538b23e0c7bf12c08334486f040418ec6e17","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442577/persons-with-significant-control/individual/LJkhtXwJHt2a7fDyscxLEcS4vfA"},"name":"Mr Nolan Miguel Foster","name_elements":{"forename":"Nolan","middle_name":"Miguel","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-06-07"}}
{"company_number":"14156037","data":{"address":{"address_line_1":"Chalkdown","address_line_2":"Stevenage","country":"United Kingdom","locality":"Hertfordshire","postal_code":"SG2 7BG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"aa2ffa62b9a9f57a0280f10f62b72c0ba5e13e87","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156037/persons-with-significant-control/individual/IHc4jblrB3odQfal6loAZPpupjQ"},"name":"Dr Alex Khim Kian Lee","name_elements":{"forename":"Alex","middle_name":"Khim Kian","surname":"Lee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156037","data":{"address":{"address_line_1":"Chalkdown","address_line_2":"Stevenage","country":"United Kingdom","locality":"Hertfordshire","postal_code":"SG2 7BG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"8e9d3bd229abdf5ba5dd3111852648122254b942","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156037/persons-with-significant-control/individual/hLd68w4g5OVOYxzcTfWKoT8mWJg"},"name":"Mr Michael Lee Piearcey","name_elements":{"forename":"Michael","middle_name":"Lee","surname":"Piearcey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156047","data":{"address":{"address_line_1":"Woodend Farm","address_line_2":"Hatfield Road","country":"England","locality":"Witham","postal_code":"CM8 1EH","premises":"Office 10 Josephs Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"ecc7bcb47d9cd91bdac60771007a54ec2d255f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156047/persons-with-significant-control/individual/9-HaQReSeTEgypncyBJX7PV7-Hw"},"name":"Mr Jamie Francis Michael Pennyfather","name_elements":{"forename":"Jamie","middle_name":"Francis Michael","surname":"Pennyfather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"06770787","data":{"address":{"address_line_1":"Cranborne Road","country":"England","locality":"Potters Bar","postal_code":"EN6 3JN","premises":"The Heights East"},"etag":"472addca0910edde771bc6df88a2fe1366e8086b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Company","place_registered":"England","registration_number":"08940340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06770787/persons-with-significant-control/corporate-entity/doFj3TyXlCMiX-Mueu4TJxa57qM"},"name":"Agm Relocation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-06-07"}}
{"company_number":"14156266","data":{"address":{"address_line_1":"Llandegfedd Way, New Inn, Pontypool","country":"United Kingdom","locality":"Torfaen","postal_code":"NP4 0QZ","premises":"24"},"ceased_on":"2022-08-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"7463ffb6696309e3648ff5b999454050cfcaa0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14156266/persons-with-significant-control/individual/W3HOt4LpkzOAd9zT8ZS5zHaEido"},"name":"Lucy Dingley","name_elements":{"forename":"Lucy","surname":"Dingley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156267","data":{"address":{"address_line_1":"96 High Street","country":"United Kingdom","locality":"Henley In Arden","postal_code":"B95 5BY","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":8,"year":2000},"etag":"8b3ed4c8f3cbd7afbd1e8d54f3abb98df064c0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14156267/persons-with-significant-control/individual/rou_nHJl5dyyHWEWLUtK2izPcTg"},"name":"Mayursinh Zala","name_elements":{"forename":"Mayursinh","surname":"Zala"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156826","data":{"address":{"address_line_1":"Gladstone Road","country":"England","locality":"Exeter","postal_code":"EX1 2EE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"503b99cd326c31cea9a7fa0f39a4830c4f780c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14156826/persons-with-significant-control/individual/jSQ-_W1v5FkYz6OpnkcwtVG919Q"},"name":"Mr Abadzhiev Todor","name_elements":{"forename":"Abadzhiev","surname":"Todor","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156827","data":{"address":{"address_line_1":"Little Billing","country":"England","locality":"Northampton","postal_code":"NN3 9JQ","premises":"101 Ashmead"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f18749e77d83791fb0dd12c8d396ecd6c7bcdee7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156827/persons-with-significant-control/individual/TzSPvQzaVQAOTta9muk5NORKajw"},"name":"Grace Gurupira","name_elements":{"forename":"Grace","surname":"Gurupira"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-07"}}
{"company_number":"14156836","data":{"address":{"address_line_1":"Firhill Road","country":"England","locality":"London","postal_code":"SE6 3SG","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"b660b0a47a5c650fab2229976824ea2f39d0b1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14156836/persons-with-significant-control/individual/pJGjP7Y850_qC5n80UxQua4QuKo"},"name":"Ms Jessica Uche Madu","name_elements":{"forename":"Jessica","middle_name":"Uche","surname":"Madu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156837","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e2d599a18b4564317b95e6c9064bbda0f50fd368","kind":"individual-person-with-significant-control","links":{"self":"/company/14156837/persons-with-significant-control/individual/S9P5eYKSQUM2UOzc7YrXNLMkR4s"},"name":"Mr Michael Joseph","name_elements":{"forename":"Michael","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14157046","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"8d85836929b93ee379513005acd8639748cd33de","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157046/persons-with-significant-control/individual/Jp4n6J36kRHXj_FqJdTYK7in7l4"},"name":"Mr Adrian Paul White","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-07"}}
{"company_number":"14157047","data":{"address":{"address_line_1":"Cuerdale Lane","address_line_2":"Samlesbury","country":"England","locality":"Preston","postal_code":"PR5 0XA","premises":"Arches Barn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"419f09466f97efee7827736debedb95037c63716","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157047/persons-with-significant-control/individual/l7Rhf7MMshN5o2ywlaTNc3PoXQA"},"name":"Ms Jacqueline Midgley","name_elements":{"forename":"Jacqueline","surname":"Midgley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"01206586","data":{"address":{"address_line_1":"Spen Valley Industrial Park","address_line_2":"Rawfolds","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 5LJ","premises":"Rawfolds Way","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"bdfbc81ac13fec65dd7091dd22095c2bfa56cf59","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01206586/persons-with-significant-control/individual/Y3p4wFpj9Eo17XCzn6CuFhxQuoo"},"name":"Mr Michael Denis Enright","name_elements":{"forename":"Michael","middle_name":"Denis","surname":"Enright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-31"}}
{"company_number":"14157266","data":{"address":{"address_line_1":"King Street","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1BA","premises":"62"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1978},"etag":"ad276f43a0de408b538923574051224c03d70bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/14157266/persons-with-significant-control/individual/vJs2xfQR4JkMDgKxVdkkuSZ5Wfg"},"name":"Mr Dave Rees","name_elements":{"forename":"Dave","surname":"Rees","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14157266","data":{"address":{"address_line_1":"King Street","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1BA","premises":"62"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"1fb2547c7b72fa4ea0d842717179e18b209fac48","kind":"individual-person-with-significant-control","links":{"self":"/company/14157266/persons-with-significant-control/individual/R6DN7p1DkmjdtUKeotmXMbDUBhg"},"name":"Mr Ian Anthony Thomas","name_elements":{"forename":"Ian","middle_name":"Anthony","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14157267","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2026-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"0748ca98873a3a720ee47cfcf3fa7e670fd69b8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157267/persons-with-significant-control/individual/3mNW8bUf6n8qZQK-6G74yBOA0tM"},"name":"Azhira Khan","name_elements":{"forename":"Azhira","surname":"Khan"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-07"}}
{"company_number":"14157496","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4HD","premises":"301"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"89af2f3f7f076ce71b76af593cbe409977577a34","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157496/persons-with-significant-control/individual/8w9ZGJ9IghFMQn4cXXo7sXJrttA"},"name":"Miss Thi Kim Oanh Nguyen","name_elements":{"forename":"Thi","middle_name":"Kim Oanh","surname":"Nguyen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"SC734827","data":{"address":{"address_line_1":"4/5 Golden Square","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1RD","premises":"Woodburn House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"1e475abfe1c4bf5dd45394fd9e35ea12a9863deb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC734827/persons-with-significant-control/individual/aCh2wGVVr7zPjmIzFZNKb0KfRf4"},"name":"Mr Rongwei Deng","name_elements":{"forename":"Rongwei","surname":"Deng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14157497","data":{"address":{"address_line_1":"Cholderton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP4 0DW","premises":"Drybrook Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"eb3ab73bb66041a50a37ad4516986517740c9eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157497/persons-with-significant-control/individual/AjUS3m6XtqdeGNa1iTgMtcmDuXI"},"name":"Mr Guy Timothy Michael Barker","name_elements":{"forename":"Guy","middle_name":"Timothy Michael","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"12617076","data":{"address":{"address_line_1":"Stokesley Crescent","country":"England","locality":"Billingham","postal_code":"TS23 1LX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"13f05742c68eef5f7e05e359c3afa9e6932950d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617076/persons-with-significant-control/individual/OBWi3F_vqDne7IsjQ4EKcv_YqHQ"},"name":"Mr Richard Donnelly","name_elements":{"forename":"Richard","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-27"}}
{"company_number":"14157506","data":{"address":{"address_line_1":"Valentines Road","country":"England","locality":"Ilford","postal_code":"IG1 4SA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"e07cd6401744fbb2c91ddd808fe9319c13c9e718","kind":"individual-person-with-significant-control","links":{"self":"/company/14157506/persons-with-significant-control/individual/p2Bguq2TtR7pXZlVKoJouvNy2dY"},"name":"Mr Philip Meirion Hicks","name_elements":{"forename":"Philip","middle_name":"Meirion","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14157507","data":{"address":{"address_line_1":"Plant Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1JU","premises":"12"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"5e20b229344c4cfdfed1e36858d52de5ef91d92f","kind":"individual-person-with-significant-control","links":{"self":"/company/14157507/persons-with-significant-control/individual/YMrnMkmspspEVe20k0vy1YwrxxI"},"name":"Mr Grant Mason","name_elements":{"forename":"Grant","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14157706","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2ND","premises":"242"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"3819cde208bf79517eb5770fce125f4c4a4ccb1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14157706/persons-with-significant-control/individual/Z5yrpJJFm0VMgQQ8maiif-J1SbM"},"name":"Mr Sohail Shaheen","name_elements":{"forename":"Sohail","surname":"Shaheen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14157707","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"c8af2f61cf4189b1b63152bfe9bb2138207b7ef6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157707/persons-with-significant-control/individual/42U8uuG1ZCpb6aYVWa72_IfHew0"},"name":"Dr Lina Osman","name_elements":{"forename":"Lina","surname":"Osman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"13749617","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1988},"etag":"3c9f6808f30307ded00072994a9da69fdfce387f","kind":"individual-person-with-significant-control","links":{"self":"/company/13749617/persons-with-significant-control/individual/TPO2-u_yKuC12eGoky0QJlKyViI"},"name":"Mr Jollibee Baguipo","name_elements":{"forename":"Jollibee","surname":"Baguipo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-09"}}
{"company_number":"14157716","data":{"address":{"address_line_1":"The Old Bake House, 2a Teewell Hill","country":"United Kingdom","locality":"Staple Hill, Bristol","postal_code":"BS16 5PA","premises":"Office 1"},"ceased_on":"2022-06-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f4261c372d52dff5accad2c1c347ac7fc7c64cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/14157716/persons-with-significant-control/individual/wml-q-R-ZggVbwiTdgBZb0O3Qco"},"name":"Leeann Bate","name_elements":{"forename":"Leeann","surname":"Bate"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14157717","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Essex,","postal_code":"IG3 9RT","premises":"3 Brooks Parade"},"ceased_on":"2022-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"22636eabdec052e29de3e179f97d8a2deadea3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14157717/persons-with-significant-control/individual/Qbd-12SlcWps7a-mliRKqHIeoP4"},"name":"Mr Waseem Yousaf","name_elements":{"forename":"Waseem","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"09069747","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"bd3768701e46c5de16dc024481b8cfb4d7fc2a09","kind":"individual-person-with-significant-control","links":{"self":"/company/09069747/persons-with-significant-control/individual/8dYqJvKmJ3SmAuQvnD4bAHzmgDw"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14219557","data":{"address":{"address_line_1":"Egerton Road North","country":"England","locality":"Manchester","postal_code":"M16 0BZ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"47d639680e6abd4efa828bc9441071106f9e5423","kind":"individual-person-with-significant-control","links":{"self":"/company/14219557/persons-with-significant-control/individual/ZROScEdSUUCWmMxpozOwBe5R3gY"},"name":"Miss Javeria Javeria","name_elements":{"forename":"Javeria","surname":"Javeria","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"SC737666","data":{"address":{"address_line_1":"Easter Hawhill Gate","address_line_2":"Uddingston","country":"United Kingdom","locality":"Glasgow","postal_code":"G71 7TX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"ff075fde4674b8b7e21836515b306b5dc1a6b1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC737666/persons-with-significant-control/individual/1InikZwvgb8efMpzT7t74bw3Y0k"},"name":"Mrs Christine Kambunda","name_elements":{"forename":"Christine","surname":"Kambunda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"SC737667","data":{"address":{"address_line_1":"Seaforth Place","country":"United Kingdom","locality":"Brora","postal_code":"KW9 6PL","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"6911f2f250b4d8a665bddc276c4a8ea84acef490","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737667/persons-with-significant-control/individual/061_Kp0O9pnVWiveOJYe6pg6En8"},"name":"Mr Syed Shohidul Miah","name_elements":{"forename":"Syed","middle_name":"Shohidul","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"SC739926","data":{"address":{"address_line_1":"Brook Court","country":"Scotland","locality":"Dundee","postal_code":"DD1 5NH","premises":"26","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"97c98bb4fdf8fbbeb9b281c97d54056d70cd664c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC739926/persons-with-significant-control/individual/A1Xf2jOOhAGt5dHcy8MTHyFyMc8"},"name":"Mr Jamie Henry","name_elements":{"forename":"Jamie","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14266926","data":{"address":{"address_line_1":"Bushmead Road","country":"England","locality":"Luton","postal_code":"LU2 7YT","premises":"125","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"1d3ff1f04a2697cf8234c8084ec48c17768719a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14266926/persons-with-significant-control/individual/k7EFVtsqFNUyo23c9_8rVkXR-yo"},"name":"Ndubueze Emeaba","name_elements":{"forename":"Ndubueze","surname":"Emeaba"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14266926","data":{"address":{"address_line_1":"Bushmead Road","country":"England","locality":"Luton","postal_code":"LU2 7YT","premises":"125","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"031b9b6cba0b4b441c8e334eb8abe281b6660fb7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14266926/persons-with-significant-control/individual/oIeA95BmRDbEzYnL6bQzJJTwV44"},"name":"Mrs Promise Emeaba","name_elements":{"forename":"Promise","surname":"Emeaba","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"13055936","data":{"address":{"address_line_1":"St. Andrew's Grove","country":"England","locality":"London","postal_code":"N16 5NF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"fa0f53b84955d10767a4e34f3661b660d691d1c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13055936/persons-with-significant-control/individual/6hhFu9kSOEuHEcFC0VYSiNjhGkk"},"name":"Yisroel Kohn","name_elements":{"forename":"Yisroel","surname":"Kohn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-02"}}
{"company_number":"14266927","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8BT","premises":"152"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6e0fb609cdbe0fc759f3ee6e74a6bed893b9c9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14266927/persons-with-significant-control/individual/-au6d0HgO3U93Ki7UmQRLO1i-HQ"},"name":"Mr Fazal Amin","name_elements":{"forename":"Fazal","surname":"Amin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14266927","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8BT","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"40d533e15326bdd4a7f1ab590c3f0012432b831a","kind":"individual-person-with-significant-control","links":{"self":"/company/14266927/persons-with-significant-control/individual/LrucgtZ97gsgJ7yypHmUQgwsiLU"},"name":"Mr Abrar Ahmed","name_elements":{"forename":"Abrar","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11838807","data":{"address":{"address_line_1":"Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor Becket House"},"etag":"e657942c2d0381e0ca5643d1c06e8fb4a2e49030","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"11354408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11838807/persons-with-significant-control/corporate-entity/AG8TrL5s1Y-NGMlKLZNh4Fcdn6M"},"name":"Xeinadin Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-20"}}
{"company_number":"14268166","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"98a57dc14357f467c6e511e3fe822b721cdef702","kind":"individual-person-with-significant-control","links":{"self":"/company/14268166/persons-with-significant-control/individual/vRyso-HehiEqhxblJuOLbjAs99s"},"name":"Mr Navin Pawar","name_elements":{"forename":"Navin","surname":"Pawar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268167","data":{"address":{"address_line_1":"Smallwood","address_line_2":"Sutton Hill","country":"England","locality":"Telford","postal_code":"TF7 4HL","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"d853539e12551235d8d693b4fedb8a380767577a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14268167/persons-with-significant-control/individual/8h762igW2M1xYUteWats4-hlaBM"},"name":"Mr Iosif Hrubi","name_elements":{"forename":"Iosif","surname":"Hrubi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14270146","data":{"address":{"address_line_1":"Kingsbury Road","country":"England","locality":"London","postal_code":"NW9 8UP","premises":"Media House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"fb1e54969941b0027f4725f41a481ed7874f1eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14270146/persons-with-significant-control/individual/bN8IwsGPOZbiCxuURwBv7yatpSs"},"name":"Mr Petrica Ghiorghita Dumitru Bardas","name_elements":{"forename":"Petrica","middle_name":"Ghiorghita Dumitru","surname":"Bardas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14270147","data":{"address":{"address_line_1":"Icknield Green","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4DL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"781e1cd1d1cbd140fae04cb79f541e06260963c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14270147/persons-with-significant-control/individual/3N2XxrMJgWbmk5hXyA8m__jkYuc"},"name":"Mr Sean Michael Pearce","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14270147","data":{"address":{"address_line_1":"Icknield Green","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4DL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"4d502988401e4a49f69cd7864b1af8f93ebd75b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14270147/persons-with-significant-control/individual/aNj85NSu_7j6Ky_9xysbtwkMhfw"},"name":"Mrs Chantelle Katherine-Anne Stephenson-Pearce","name_elements":{"forename":"Chantelle","middle_name":"Katherine-Anne","surname":"Stephenson-Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"11483497","data":{"address":{"address_line_1":"Great Heck","country":"United Kingdom","locality":"Goole","po_box":"DN14 0BB","postal_code":"DN14 0BB","premises":"Heck Hall Farm","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"9ea3b3d6fd258a8124a8b5bdf8b666dc379702c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483497/persons-with-significant-control/individual/R7V53H_ZUJwsQkA86wDng8yDHgc"},"name":"David Brown Eunson Johnson","name_elements":{"forename":"David","middle_name":"Brown Eunson","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-21"}}
{"company_number":"14271046","data":{"address":{"address_line_1":"Anchor Business Park","address_line_2":"102 Beddington Lane","country":"England","locality":"Croydon","postal_code":"CR0 4YX","premises":"Tower House"},"ceased_on":"2023-08-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"c2150bf5be44a64687fce0ae20575bf689c52a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14271046/persons-with-significant-control/individual/wzjd0VcmDXvl5GVA1Wni_3TySVs"},"name":"Mr James Bibbey","name_elements":{"forename":"James","surname":"Bibbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14271046","data":{"address":{"address_line_1":"102 Beddington Lane","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4YX","premises":"Tower House"},"ceased_on":"2023-08-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"dd48e20d120a8b0f8583074823acf933c7c901ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14271046/persons-with-significant-control/individual/0OGDG0i1KvWDL5anzqmca5PveS4"},"name":"Mr John Michael Egan","name_elements":{"forename":"John","middle_name":"Michael","surname":"Egan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14271047","data":{"address":{"address_line_1":"Ahossou- Gbeta","address_line_2":"Togba","country":"Benin","locality":"Abomey Calavi","postal_code":"44","premises":"M Durant Sidonie"},"country_of_residence":"Benin","date_of_birth":{"month":3,"year":1994},"etag":"a4e65f703d2ac754b45cc66135690b6c28399439","kind":"individual-person-with-significant-control","links":{"self":"/company/14271047/persons-with-significant-control/individual/iPzXh-W_cx7k3DLhEyfWWtnhFKo"},"name":"Dr Nounagnon Patrick Soninkpon","name_elements":{"forename":"Nounagnon","middle_name":"Patrick","surname":"Soninkpon","title":"Dr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14271147","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"7dac447874f9e3bbbcb4adf010296587d100b2e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14271147/persons-with-significant-control/individual/Zb4U69Zg6_Sp5cJfpWF90W0mhuE"},"name":"Mr Jagjeet Singh Veria","name_elements":{"forename":"Jagjeet","middle_name":"Singh","surname":"Veria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14271146","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"381cc366258b41dd536103784afe79e3c964da13","kind":"individual-person-with-significant-control","links":{"self":"/company/14271146/persons-with-significant-control/individual/KslPWe_skibs4NCaIhav4QXA7XE"},"name":"Mr Andrew William Trow","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Trow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"NI690126","data":{"address":{"address_line_1":"Belfast","country":"United Kingdom","locality":"Northern Ireland","postal_code":"BT9 5JH","premises":"143 Stranmillis Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"6a166396468f1989eec3781a01aa1a3af74e84c3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690126/persons-with-significant-control/individual/RC7fsLcIh5dNH04l1oK1vBLCMpI"},"name":"Mr Guang Li","name_elements":{"forename":"Guang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14271147","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"68638c5fdf21166c07ce304bbb5b71a954ba3b26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14271147/persons-with-significant-control/individual/GBS6YFE7k9ZmxiojAxO4jVRjnnA"},"name":"Ms Harbans Kaur","name_elements":{"forename":"Harbans","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14272046","data":{"address":{"address_line_1":"2, Vanguard Way","country":"United Kingdom","locality":"London","postal_code":"E17 6DL","premises":"106d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"bc7de6f6fa9cd11c0bf0db0442ed141a0ecf9f56","kind":"individual-person-with-significant-control","links":{"self":"/company/14272046/persons-with-significant-control/individual/unt1zJc3BMQyd7QgzoQoaWjZxu0"},"name":"Dr Larissa Assam Ndip Akab","name_elements":{"forename":"Larissa","surname":"Assam Ndip Akab","title":"Dr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"11665967","data":{"address":{"address_line_1":"Lower High Street","country":"England","locality":"Watford","postal_code":"WD17 2FF","premises":"Abbotts House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"0d5b4f2f5f349c4b70fe3200fd6b30fa5d64aea0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665967/persons-with-significant-control/individual/9Z-znSybgFOoa9VeKetD0J6hjlw"},"name":"Rumball Sedgwick","name_elements":{"forename":"Rumball","surname":"Sedgwick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14272047","data":{"address":{"address_line_1":"Old Forge Court","address_line_2":"Colchester Road","country":"United Kingdom","locality":"Elmstead Market","postal_code":"CO7 7EA","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"424f72de396755f10ae663afa43c4a297f5ca1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14272047/persons-with-significant-control/individual/5jofMqACEafY5g0MJZfyAR-Cgb4"},"name":"Mrs Wendy Anita James","name_elements":{"forename":"Wendy","middle_name":"Anita","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14272047","data":{"address":{"address_line_1":"Old Forge Court","address_line_2":"Colchester Road","country":"United Kingdom","locality":"Elmstead Market","postal_code":"CO7 7EA","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"91cb8c205cd8bafc42244e859039a7cf0ea4d13d","kind":"individual-person-with-significant-control","links":{"self":"/company/14272047/persons-with-significant-control/individual/VOK3zdCDEfobfjQX94G9XgBC86Q"},"name":"Mr Frederick William James","name_elements":{"forename":"Frederick","middle_name":"William","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14272056","data":{"address":{"address_line_1":"Gunton Road","country":"England","locality":"London","postal_code":"E5 9JS","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"20c50fe6e176e19db7140a83eab7bfec66fe1646","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272056/persons-with-significant-control/individual/hM4ty9OPGGDB61QMqdCkUvaSlCk"},"name":"Mr Nissar Hussain","name_elements":{"forename":"Nissar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"10258547","data":{"address":{"address_line_1":"16-22 West Street","country":"England","locality":"Epsom","postal_code":"KT18 7RG","premises":"Oaks House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"8448af5916a69ef949cd6d35a40247b7508c8f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10258547/persons-with-significant-control/individual/jXu5cRq4HvMLd77kUWZEElEiL2I"},"name":"Mr Paul Richard Clark","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-25"}}
{"company_number":"14273526","data":{"address":{"address_line_1":"Yew Tree Road","country":"England","locality":"Slough","postal_code":"SL1 2AQ","premises":"2a","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"728efe0b6b89d58ac024e9e60dbf280598b1a5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14273526/persons-with-significant-control/individual/1TcNFeEJW2f_hKg8Moo9tVikn9g"},"name":"Rajinder Uppal","name_elements":{"forename":"Rajinder","surname":"Uppal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"SC682306","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"ceased_on":"2023-10-18","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"83a8a78083811a18dd3a665f873d674fe4d8df9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC682306/persons-with-significant-control/individual/KPbH3-UB6BcSGg4BNCfhBjsdi_8"},"name":"Mr Ralph Richardson","name_elements":{"forename":"Ralph","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-19"}}
{"company_number":"SC740197","data":{"address":{"address_line_1":"St. Andrews","address_line_2":"Monymusk","country":"Scotland","locality":"Inverurie","postal_code":"AB51 7HE","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"245ed9197368388f5f7f47126a181ed5ec30deec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740197/persons-with-significant-control/individual/dr-tF1r9B4m74d3C2qKc-q8367U"},"name":"Mr Michael Miller Grant","name_elements":{"forename":"Michael","middle_name":"Miller","surname":"Grant","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14273527","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"076bf1c5cbbfbb367c697bcadea1484e8c44014d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14273527/persons-with-significant-control/individual/EZurgk-zvqGRtRNtDKTPcbdYE4Y"},"name":"Ms Sabrina Sandra Zaczyk","name_elements":{"forename":"Sabrina","middle_name":"Sandra","surname":"Zaczyk","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14273976","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AD","premises":"637a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"4c43bb9a5bd81a4a3fd4915660b81d8874ce42d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14273976/persons-with-significant-control/individual/Q1g46r6XltE9DmYEUNnwQFPyxOI"},"name":"Mr Waseem Abhram","name_elements":{"forename":"Waseem","surname":"Abhram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14273977","data":{"address":{"address_line_1":"Ching Way","country":"England","locality":"London","postal_code":"E4 8YD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"da9c84e0eb9a6c63431046e7af2866dcd3bb7cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14273977/persons-with-significant-control/individual/4eSuuoQFFI_oFCSt9i44ZL4rAD8"},"name":"Ruth Gbegbaje","name_elements":{"forename":"Ruth","surname":"Gbegbaje"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"NI690146","data":{"address":{"address_line_1":"Farmley Gardens","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 7TU","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1990},"etag":"a9aafd6c0892c9ee2dd3ac110dde0bc4e219f120","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690146/persons-with-significant-control/individual/jcMH21ykeYCiSj494vc7Q1eAtCg"},"name":"Miss Roxana Alexandra Ungureanu","name_elements":{"forename":"Roxana","middle_name":"Alexandra","surname":"Ungureanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14273986","data":{"address":{"address_line_1":"Longfellow Road","country":"England","locality":"Coventry","postal_code":"CV2 5HD","premises":"21","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"d632471443f273c3a30cbacf4714b96e85fa6282","kind":"individual-person-with-significant-control","links":{"self":"/company/14273986/persons-with-significant-control/individual/QqLBCl8bjhI__4SaJQKtH0LtlHQ"},"name":"Mr Prem Prasad Sapkota","name_elements":{"forename":"Prem","middle_name":"Prasad","surname":"Sapkota","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14261977","data":{"address":{"address_line_1":"Ridley Place","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 8JN","premises":"27"},"etag":"52f7beddf3d49003d9c7cbb5181c214ba93ff553","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"13561493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14261977/persons-with-significant-control/corporate-entity/nSUprpFDMfUD2g_E3bgMz4Ct33o"},"name":"De Mowbray Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14275516","data":{"address":{"address_line_1":"Claydon Close","country":"England","locality":"Banbury","postal_code":"OX16 2DB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"d663565e64a8a41c8607bd32a4779c38d125509d","kind":"individual-person-with-significant-control","links":{"self":"/company/14275516/persons-with-significant-control/individual/wUK6CzsKdmgBbrauAAU9QTAd5zA"},"name":"Mrs Nicola Ann Hones","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Hones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14275517","data":{"address":{"address_line_1":"Belmore Way","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE21 7AZ","premises":"Unit 3, Westside Park","region":"Derbyshire"},"etag":"060b6d6bcf2c0c0f3e4f904cce109835416e15bf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10791247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14275517/persons-with-significant-control/corporate-entity/GwMGkcYT98mIDsG3YLJCkHvRK-w"},"name":"Neos International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14275516","data":{"address":{"address_line_1":"Claydon Close","country":"England","locality":"Banbury","postal_code":"OX16 2DB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"3cd2ab5d840d797c0859bf0d897273f0820f5a43","kind":"individual-person-with-significant-control","links":{"self":"/company/14275516/persons-with-significant-control/individual/Lfw5myJKYIh6yB_vt85EjOPU4bo"},"name":"Mr John Terry Hones","name_elements":{"forename":"John","middle_name":"Terry","surname":"Hones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14276436","data":{"address":{"address_line_1":"204 Tenby House","address_line_2":"12 Tenby Street South","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3BQ","premises":"Tenby House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"58d22664b2fbf72639bcb8110265d1ebfc39010e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276436/persons-with-significant-control/individual/xFG049wEckujo048P-lZcGvmfbY"},"name":"Mr Sandor Fandalyuk","name_elements":{"forename":"Sandor","surname":"Fandalyuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"13902047","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-03-05","country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"5c3ed9d6f1386b90eada168bdaecfe1bc42534fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13902047/persons-with-significant-control/individual/eMjbVxW_SEVaKQHKPxjnvVmw-VM"},"name":"Mr Cheskel Twersky","name_elements":{"forename":"Cheskel","surname":"Twersky","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14276437","data":{"address":{"address_line_1":"Lowside Drive","country":"England","locality":"Oldham","postal_code":"OL4 1AS","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"749cc49506496f50a367c5c2217d2c89021ba77f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276437/persons-with-significant-control/individual/a1VsCm4n6_d0wFMFB02BGGgVEAU"},"name":"Mrs Tasleem Akhtar Asif","name_elements":{"forename":"Tasleem","middle_name":"Akhtar","surname":"Asif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"SC740316","data":{"address":{"address_line_1":"Lawmuir Road","address_line_2":"Law","country":"Scotland","locality":"Carluke","postal_code":"ML8 5JB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1974},"etag":"41bfc44535fff98be59879615262f7a4ff4e9f87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740316/persons-with-significant-control/individual/9wx9utSc-AR98AF82OdoDZddfeY"},"name":"Miss Caroline Carroll","name_elements":{"forename":"Caroline","surname":"Carroll","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"SC740316","data":{"address":{"address_line_1":"Lawmuir Road","address_line_2":"Law","country":"Scotland","locality":"Carluke","postal_code":"ML8 5JB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"fe92a0eecf543ee2939b661afadfa947491fb372","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740316/persons-with-significant-control/individual/UHLWznhlwu0YDdq8DGp9taMCJQI"},"name":"Mr John Charles Young","name_elements":{"forename":"John","middle_name":"Charles","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"NI035254","data":{"address":{"address_line_1":"466 Springfield Road","address_line_2":"Belfast","postal_code":"BT12 7DW"},"ceased_on":"2023-11-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1938},"etag":"c8b47139759d639fea1464013c18310b36b10324","kind":"individual-person-with-significant-control","links":{"self":"/company/NI035254/persons-with-significant-control/individual/KfeuSKFVL5YZ_G4EA8eleypEezo"},"name":"Mr Robert Stanley Mccaughey","name_elements":{"forename":"Robert","middle_name":"Stanley","surname":"Mccaughey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08860817","data":{"address":{"address_line_1":"North Bar","country":"England","locality":"Banbury","postal_code":"OX16 0TB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"282511b5f67f21718a775300f1a209e23f76fa13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08860817/persons-with-significant-control/individual/fzWuWQTZtSX9Ixzw2eR-UpzvE1o"},"name":"Mr Robert David Geary","name_elements":{"forename":"Robert","middle_name":"David","surname":"Geary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"NI035254","data":{"address":{"address_line_1":"466 Springfield Road","address_line_2":"Belfast","postal_code":"BT12 7DW"},"ceased_on":"2021-10-13","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1944},"etag":"47ba1bd814b821209fd8a63d2224335be71766b4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI035254/persons-with-significant-control/individual/5o6ZFgfIDDrUfhqXrxnHwFpOuBw"},"name":"Mr William Green Patterson","name_elements":{"forename":"William","middle_name":"Green","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"NI035254","data":{"address":{"address_line_1":"466 Springfield Road","address_line_2":"Belfast","postal_code":"BT12 7DW"},"ceased_on":"2025-12-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1960},"etag":"f9de3e82ab15b916ad695c61a3b0cc8e92ef5f64","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI035254/persons-with-significant-control/individual/M9CihpqmCU2gpjy-8tDP1RBk5bY"},"name":"Ms Dorothy Ruth Petticrew","name_elements":{"forename":"Dorothy","middle_name":"Ruth","surname":"Petticrew","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"11263617","data":{"address":{"address_line_1":"75 Wells Street","country":"England","locality":"London","postal_code":"W1T 3QH","premises":"4th Floor"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"6f62ed0756c52be01b92a51755db2b753b6f3e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11263617/persons-with-significant-control/individual/Uw6utOa1uTfdwKO_aH99DpVWIqw"},"name":"Mr Joan Roger Beaufort","name_elements":{"forename":"Joan","middle_name":"Roger","surname":"Beaufort","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-31"}}
{"company_number":"04662165","data":{"address":{"address_line_1":"Byng Drive","country":"England","locality":"Potters Bar","postal_code":"EN6 1UW","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"c5050728ae81074128b0233eb9997b50fff9f2bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04662165/persons-with-significant-control/individual/46U7gPOyHKQMYv7jRP3OLaU4USc"},"name":"Mrs Maria Michael","name_elements":{"forename":"Maria","surname":"Michael","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14277057","data":{"address":{"address_line_1":"Stuart Street","country":"England","locality":"Luton","postal_code":"LU1 2SW","premises":"Flat 15 Parmar Chambers 68-72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"3833db2179e87edb8d9a8743c9e7657a31f1d632","kind":"individual-person-with-significant-control","links":{"self":"/company/14277057/persons-with-significant-control/individual/m5p-AkEDz3bhpPzlnlQlQKCsI98"},"name":"Mr Akshay Kumar Goud Munukuntla","name_elements":{"forename":"Akshay","middle_name":"Kumar Goud","surname":"Munukuntla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"04662165","data":{"address":{"address_line_1":"Winchmore Hill Road","country":"England","locality":"London","postal_code":"N14 6PX","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"8aeb3a2a902b3bf9d9e28cebbef8549fcd3eb977","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04662165/persons-with-significant-control/individual/HqHcpYQat3KKwfJTl5ygMwESbDY"},"name":"Mrs Mylianthi Lymbouris","name_elements":{"forename":"Mylianthi","surname":"Lymbouris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14277056","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"0f09d832ea23bd92c0c507dd0ad9b3f76b315233","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14277056/persons-with-significant-control/individual/dpRBsgJRbf2YuW7GaPtbRfeXSI0"},"name":"Mr Alex James Nelson","name_elements":{"forename":"Alex","middle_name":"James","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14277436","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"e00c0e5329df23bdf2f0a8d103ad2db53077fa19","kind":"individual-person-with-significant-control","links":{"self":"/company/14277436/persons-with-significant-control/individual/QevN0VWZHkI1k81bByeXo-X0Zww"},"name":"James Scott","name_elements":{"forename":"James","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-04"}}
{"company_number":"SC740367","data":{"address":{"address_line_1":"Marnoch Drive","address_line_2":"Glenboig","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 2RE","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"bd5ad68231fac37714a1f6ce0e4857df5975b320","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740367/persons-with-significant-control/individual/3Vfza257ajLFk6q_NUg2Rfp9pWE"},"name":"Mr James Rea","name_elements":{"forename":"James","surname":"Rea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"08775085","data":{"address":{"address_line_1":"Annas Lane","address_line_2":"Dalscote","country":"England","locality":"Towcester","postal_code":"NN12 8QG","premises":"Lavender House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"9d11e2d454c79260d8d740c6d3c767db10b5a958","kind":"individual-person-with-significant-control","links":{"self":"/company/08775085/persons-with-significant-control/individual/_oxwU2TnLYwmYlc2frBnjwQvD9A"},"name":"Mrs Caroline Lovett","name_elements":{"forename":"Caroline","surname":"Lovett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04662165","data":{"address":{"address_line_1":"Upsdell Avenue","country":"England","locality":"London","postal_code":"N13 6JN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"f377dc4286628e644238377f81aa12e597f68c8a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04662165/persons-with-significant-control/individual/kHRLrO4GBGjmQa2Oqd5WYdFvT3k"},"name":"Mrs Sotiroulla Kyriakou","name_elements":{"forename":"Sotiroulla","surname":"Kyriakou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14277437","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Brixham","postal_code":"TQ5 8LZ","premises":"1"},"etag":"a4f659c818c67c8feef95558a7bb89f5ca998cc7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"06875219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14277437/persons-with-significant-control/corporate-entity/ji0UOgxkcR3U-vpcHkm9gurha3g"},"name":"Riviera Fm. Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"08775085","data":{"address":{"address_line_1":"Annas Lane","address_line_2":"Dalscote","country":"England","locality":"Towcester","postal_code":"NN12 8QG","premises":"Lavender House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"2654de7c7178efdc21abb077e0acfd043d329ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/08775085/persons-with-significant-control/individual/Qlwd9I10l3BglcJ881D3Cl_Og2M"},"name":"Mr Robert Emmerson Lovett","name_elements":{"forename":"Robert","middle_name":"Emmerson","surname":"Lovett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14277437","data":{"address":{"address_line_1":"Winchcombe Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2LY","premises":"Suite 3, 20"},"etag":"8d8ed85bc73e7514060eb400f36a302a29e2e87e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12577625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14277437/persons-with-significant-control/corporate-entity/pj4owW79IcU_mKES_0J2B08on04"},"name":"Like Futures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"08775085","data":{"address":{"address_line_1":"Annas Lane","address_line_2":"Dalscote","country":"England","locality":"Towcester","postal_code":"NN12 8QG","premises":"Lavender House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4de39510abe0cd776199afab95f017161ca324a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08775085/persons-with-significant-control/individual/hcgjl6CCyw5wHGAXeGVuDAJAZo8"},"name":"Mrs Madeleine Caroline Brandt","name_elements":{"forename":"Madeleine","middle_name":"Caroline","surname":"Brandt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC740386","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"bcddfeda81595b3d9aba53bcc52840ef3de631f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740386/persons-with-significant-control/individual/xSkj4AT-ZApklLfLzcV4RF6BYfA"},"name":"Mr Rognvald Sinclair","name_elements":{"forename":"Rognvald","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"10499334","data":{"address":{"address_line_1":"72-74 St Dionis Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TU","premises":"1 Plato Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"9e82bd09ec30ee4ad04bd491e9667ee731287e09","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499334/persons-with-significant-control/individual/EOC8C3ZMX8wkk42QJ57k0wVKKHg"},"name":"Mr Thomas Oliver Davies","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"14277776","data":{"address":{"address_line_1":"Park Terrace","country":"England","locality":"Worcester Park","postal_code":"KT4 7JZ","premises":"1-4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"f30214e6d9ebb47934ef96401e93a321680fe016","kind":"individual-person-with-significant-control","links":{"self":"/company/14277776/persons-with-significant-control/individual/XO0YMSypWn3zuPKRLP_V2pr3L4U"},"name":"Chanju Kim","name_elements":{"forename":"Chanju","surname":"Kim"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"10499334","data":{"address":{"address_line_1":"72-74 St Dionis Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TU","premises":"1 Plato Place"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"4c9bc6f5ad56853dde84d99e345e6807df453bb2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499334/persons-with-significant-control/individual/Pkjg7AzV0uRwu4_K6XwpfaOoPxU"},"name":"Mr Samuel William Martin","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"14277777","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"de6f5caa6f0977334a22b18a5b8fd69afb842e77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14277777/persons-with-significant-control/individual/wTP-b4qcRGjTjTFg4TlWjuMOHS0"},"name":"Mr Nicky Stephen Porter","name_elements":{"forename":"Nicky","middle_name":"Stephen","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"10499335","data":{"address":{"address_line_1":"Park Plaza","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2DB","premises":"Suite 1 Point North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"098abd91dda2aec6142276c8b4f49351118423d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10499335/persons-with-significant-control/individual/Bj16S6WOAVStEsaF8wqiLBcgrOg"},"name":"Mr Ryan Bristow","name_elements":{"forename":"Ryan","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"14172936","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1993},"etag":"53d36dad0314c0aae4243d4626ab66d81c5420bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14172936/persons-with-significant-control/individual/gLQsjnYk52GM7i21_lYmc56iPEw"},"name":"Ms Ma Crygelyn Erika Cabarlo","name_elements":{"forename":"Ma","middle_name":"Crygelyn Erika","surname":"Cabarlo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14278637","data":{"address":{"address_line_1":"Lien Hiep, Duc Trong","country":"Vietnam","locality":"Lam Dong","postal_code":"670000","premises":"Xa"},"country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":1997},"etag":"25bdd8da8b6cdad886f4b6ed7fc6dd173e9b1106","kind":"individual-person-with-significant-control","links":{"self":"/company/14278637/persons-with-significant-control/individual/86kF4slHx-oAtI1IRp2JYGl4Gzg"},"name":"Mai Tuan Anh","name_elements":{"forename":"Mai","middle_name":"Tuan","surname":"Anh"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14280257","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Middlesbrough","postal_code":"TS5 7SR","premises":"33 Trueman Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"04fe4ce87987dafeb475361f83f60205e86c70cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14280257/persons-with-significant-control/individual/Gfzz3ZTRtvOUwRWobOX-Y6ok-1I"},"name":"Mr Taylor Joseph Middleton","name_elements":{"forename":"Taylor","middle_name":"Joseph","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"08778105","data":{"address":{"address_line_1":"High Street","address_line_2":"Sawston","locality":"Cambridge","postal_code":"CB22 3HJ","premises":"82b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"123f80e0b2ef05d7a2629ebd1de271fe45693773","kind":"individual-person-with-significant-control","links":{"self":"/company/08778105/persons-with-significant-control/individual/BvkyE52ZAnPCrVybfm0vc1vzsA0"},"name":"Mr Colin Andrew White","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-15"}}
{"company_number":"08793175","data":{"address":{"address_line_1":"Bolney Road","address_line_2":"Lower Shiplake","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 3NT","premises":"Woodedge House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"6d9db9c956ece039ac026b4a34e49921242957a9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08793175/persons-with-significant-control/individual/XbtdxOlyujFfcdQu_VUNApGwRyw"},"name":"Mr Richard James Craven","name_elements":{"forename":"Richard","middle_name":"James","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14279626","data":{"address":{"address_line_1":"Ribot Walk","country":"United Kingdom","locality":"Salford","postal_code":"M6 6NG","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"1a7ae3f862417be580f7ce94d6d0e6241ce7f5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14279626/persons-with-significant-control/individual/uYlJUfHNUtkCFRmrwA6hnXM8rbo"},"name":"Mr Oluwadamilola David Akinbolue","name_elements":{"forename":"Oluwadamilola","middle_name":"David","surname":"Akinbolue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14280266","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Baldock","postal_code":"SG7 5AF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9c25f7038c96ead4cd2160742a4d90f3519ebc5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14280266/persons-with-significant-control/individual/WVZ2hWtinxIt4e8xRqFbkaE3j7g"},"name":"Mr Terence Jason Smith","name_elements":{"forename":"Terence","middle_name":"Jason","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"04965174","data":{"address":{"address_line_1":"Leaf Avenue","address_line_2":"Hampton Hargate","country":"England","locality":"Peterborough","postal_code":"PE7 8EF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"a31325c0744c7deb4c7d4c831bbe692dabdfcabc","kind":"individual-person-with-significant-control","links":{"self":"/company/04965174/persons-with-significant-control/individual/knebh5hl2msGXWHhIwkhOrPx95I"},"name":"Miss Naidre Margaret Werner","name_elements":{"forename":"Naidre","middle_name":"Margaret","surname":"Werner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08793175","data":{"address":{"address_line_1":"Bolney Road","address_line_2":"Lower Shiplake","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 3NT","premises":"Woodedge House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"879a69fcc71e5d19fa42dfd706896942020d5b38","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08793175/persons-with-significant-control/individual/fKMn9BuRvyJhMzFpAaQicgxEaKE"},"name":"Mr Peter Donald Greenslade","name_elements":{"forename":"Peter","middle_name":"Donald","surname":"Greenslade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14278636","data":{"address":{"address_line_1":"121 Suffolk Street Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor, Queens Gate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"f4e236445ac0e1ea9cd3ea4a8c0ecb44cb085f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14278636/persons-with-significant-control/individual/SPja86GX_msb_Ra7Re9x_C1VOvA"},"name":"Le Li","name_elements":{"forename":"Le","surname":"Li"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"06757915","data":{"address":{"country":"United Kingdom","locality":"Spilsby","postal_code":"PE23 5DN","premises":"39 Ashby Meadows","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"21d8fcf41341ae8c55a9292a5bf753003a2ec051","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06757915/persons-with-significant-control/individual/zCOkmQ9k3zLcn2o1mqeQAOOswtI"},"name":"Mrs Aimee Louisa Jennings","name_elements":{"forename":"Aimee","middle_name":"Louisa","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06756974","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"8ceb11b57ce05972b90b0e443222f21cae353127","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06756974/persons-with-significant-control/individual/mg3wMi-DF0JfQr1k_LhVyZXdsUA"},"name":"Mr Peter George Grubb","name_elements":{"forename":"Peter","middle_name":"George","surname":"Grubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14280256","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"5bee3066696b13b041a02f2ab3f5ed7b60a87422","kind":"individual-person-with-significant-control","links":{"self":"/company/14280256/persons-with-significant-control/individual/-LC-mO1mvlpkZn9NSL6LJpW_sUk"},"name":"Mr Harrison Close","name_elements":{"forename":"Harrison","surname":"Close","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-05"}}
{"company_number":"14279627","data":{"address":{"address_line_1":"Purleigh Avenue","country":"England","locality":"Woodford Green","postal_code":"IG8 8DU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"c05aafbb1089b46eec0836c2a37b5d9b98af20c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14279627/persons-with-significant-control/individual/eSVtXHcMoWI7-QYyTHoPCK-dz6I"},"name":"Mr Salvatore Riggi","name_elements":{"forename":"Salvatore","surname":"Riggi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14280267","data":{"address":{"address_line_1":"Ickwell Road","address_line_2":"Northill","country":"England","locality":"Biggleswade","postal_code":"SG18 9AB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"63ce628fb2f4e803c7d74536c4b0fbbcf8dae495","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14280267/persons-with-significant-control/individual/Dzq-GEW83lcHvjGbJU6G6y9Ozpk"},"name":"Mr Arthur Lanigan-O'Keeffe","name_elements":{"forename":"Arthur","surname":"Lanigan-O'Keeffe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"10499424","data":{"address":{"address_line_1":"Fulmer Drive","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7HG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"fc01dc63e89275a54c1dc254fef07e78901e0b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10499424/persons-with-significant-control/individual/cDMbZGHoJlL_gQbC37FY0ub8UeQ"},"name":"Mrs Stephanie Maley","name_elements":{"forename":"Stephanie","surname":"Maley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"14280256","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"e30f20987f0f14186a2dcb780770343032b87d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14280256/persons-with-significant-control/individual/0F-UVJsVmxG9h9-h9YqrHg4r6GI"},"name":"Mr Aaron Dudfield","name_elements":{"forename":"Aaron","surname":"Dudfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"05638565","data":{"address":{"address_line_1":"98 London Road","address_line_2":"Bognor Regis","locality":"West Sussex","postal_code":"PO21 1DD"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"fffc52ec08451d55f029b94794481eb2eadeb60f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05638565/persons-with-significant-control/individual/4-StxBb8v_UVYuCX-o_TXEGy06s"},"name":"Mrs Christina Veronica Ann Young","name_elements":{"forename":"Christina","middle_name":"Veronica Ann","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-26"}}
{"company_number":"13521216","data":{"address":{"address_line_1":"Athol Street","country":"England","locality":"Liverpool","postal_code":"L5 2QY","premises":"96a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"c4d0a89a0ed22552df8af2bc512dcd061368a838","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13521216/persons-with-significant-control/individual/U2NCO0XuTSubIa7ZzzQZtr8IoqE"},"name":"Mr Thomas James Carr","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"06439735","data":{"address":{"address_line_1":"Bodenham","locality":"Hereford","postal_code":"HR1 3HS","premises":"Brook House"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"a3f76a8ba16a04364874d94b0f919a56326f8c24","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06439735/persons-with-significant-control/individual/oDg8o6mX6F0bDKgxQ_RVOKjpIQ0"},"name":"Mr Andrew Robert Maxwell","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"06416215","data":{"address":{"address_line_1":"New Road","address_line_2":"Trimley St Mary","locality":"Felixtowe","postal_code":"IP11 7TF","premises":"65","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"18b36a84b147095c5e1ed8d03bff5b1d338452ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06416215/persons-with-significant-control/individual/yExB2-67AxnATPPIlwtAReV6ZPY"},"name":"Mr Alvin Barry Quinton","name_elements":{"forename":"Alvin","middle_name":"Barry","surname":"Quinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14284226","data":{"address":{"address_line_1":"Colne Road","country":"England","locality":"London","postal_code":"N21 2JP","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"2f083200a0dca962519d507fae009d2b45e849de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14284226/persons-with-significant-control/individual/h__HVHJJMlgLgFB6Ni8qTxd2W_E"},"name":"Mr Bharatkumar Dabhi","name_elements":{"forename":"Bharatkumar","surname":"Dabhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14283546","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5LP","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ed5a87b626e870e09ad8b1fcc5b197dd6d90b48f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283546/persons-with-significant-control/individual/KVKshr1pqd42p2l-tjCm1_CdWzU"},"name":"Mr Raminder Sandhu","name_elements":{"forename":"Raminder","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"09227715","data":{"address":{"address_line_1":"Vermont Street","care_of":"MR T MORTIMER","locality":"Hull","postal_code":"HU5 1NG","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"fc400f6b010d75140a6baa234e6a4af87f3097ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09227715/persons-with-significant-control/individual/4HW-UjWWxigzH04Jge6J2j24XQs"},"name":"Mr Tyler Mortimer","name_elements":{"forename":"Tyler","surname":"Mortimer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-19"}}
{"company_number":"06416215","data":{"address":{"address_line_1":"New Road","address_line_2":"Trimley St Mary","locality":"Felixtowe","postal_code":"IP11 7TF","premises":"65","region":"Suffolk"},"ceased_on":"2023-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"59dc305eead5afe5da6af6dfb4cbe902ac79082a","kind":"individual-person-with-significant-control","links":{"self":"/company/06416215/persons-with-significant-control/individual/EJMY8zqwXA-JPDv4Ihb_ve6Bozw"},"name":"Ms Nicola Jane Boon","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Boon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10499805","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"ceased_on":"2017-01-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"028b9889b3daf966acc072042926d9bee3ef72b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10499805/persons-with-significant-control/individual/6gEfaqPJdjbN3cofFg7cxfatMFM"},"name":"Mr Christopher Alan King","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"14282917","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"4bd6245e7d4b6ecbf42864d3503864307b28a21e","kind":"individual-person-with-significant-control","links":{"self":"/company/14282917/persons-with-significant-control/individual/fT3duNUAAztK55DQqN5Cz3Bix4M"},"name":"Mr James Blair","name_elements":{"forename":"James","surname":"Blair","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11485306","data":{"address":{"address_line_1":"Unit 1, 2a Disraeli Road","address_line_2":"Putney","country":"England","locality":"London","postal_code":"SW15 2DS","premises":"Bersrk Bar Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"f277ca1817362567540a7382af97946fea79a8bc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485306/persons-with-significant-control/individual/V4e7sOmGXWrayqm6kC2jUdGgwXI"},"name":"Mr Umair Aziz Mohamed","name_elements":{"forename":"Umair","middle_name":"Aziz","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14283547","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7AG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ee277c4e6aa6eb05e1cb85e3100e2d65d55fda84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283547/persons-with-significant-control/individual/xt-wuefaIqu5LlG47lrvGkgLmPw"},"name":"Mr Marian-Antonel Herteg","name_elements":{"forename":"Marian-Antonel","surname":"Herteg","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"10499715","data":{"address":{"address_line_1":"Sunny Gardens Road","country":"England","locality":"London","postal_code":"NW4 1SJ","premises":"55b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"035670f04281e4314032670212be62a6f8c38506","kind":"individual-person-with-significant-control","links":{"self":"/company/10499715/persons-with-significant-control/individual/UUoN_4hqSFlXU0nk-6CbiOx8XnU"},"name":"Mr Nick Michaels","name_elements":{"forename":"Nick","surname":"Michaels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10499804","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1959},"etag":"7f254a4e6dfb46b29557b227a1160347b5fcd4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10499804/persons-with-significant-control/individual/AGNttZIn8ZshO5p3J8qQXAmYmKY"},"name":"Mrs Lynne Wall","name_elements":{"forename":"Lynne","surname":"Wall","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"14282916","data":{"address":{"address_line_1":"Gongdian Town","country":"China","locality":"Anhui Province","postal_code":"236700","premises":"No.22"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2004},"etag":"6473fb71df1578811939fc57b2b69d3a6488461a","kind":"individual-person-with-significant-control","links":{"self":"/company/14282916/persons-with-significant-control/individual/eYWY1Amaqi5-jOprTgjbaEC3SGo"},"name":"Zhipeng Gao","name_elements":{"forename":"Zhipeng","surname":"Gao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14283577","data":{"address":{"address_line_1":"Washington Grove","country":"England","locality":"Doncaster","postal_code":"DN5 9RJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"94bfecba0caee67391421904ca0c68a60f1c044d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283577/persons-with-significant-control/individual/kIovtVpEU_9tUqbyKQqC4qRZBs4"},"name":"Mr Steven Garner","name_elements":{"forename":"Steven","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"09806274","data":{"address":{"address_line_1":"Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Britannia House"},"country_of_residence":"U.K","date_of_birth":{"month":11,"year":1978},"etag":"a5cae07ed37d9feadfa8ce2ff8e0a925ab70ae3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09806274/persons-with-significant-control/individual/RAdNs_8lMsuwWPfo0nAxdr5sm2A"},"name":"Mr Khalid Hamed","name_elements":{"forename":"Khalid","surname":"Hamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"06439735","data":{"address":{"address_line_1":"Bodenham","locality":"Hereford","postal_code":"HR1 3HS","premises":"Brook House"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"5d284533c96a1f3102b2fbbf23fc71167d454f88","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06439735/persons-with-significant-control/individual/3brXTI3L_Hy8DWHR54HKEG_ajBo"},"name":"Mrs Susan Anne Maxwell","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Maxwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"14284416","data":{"address":{"address_line_1":"Hill Mountain","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 1NA","premises":"The Grange","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"7db85da9f2641b92bf889ad1bb285e4bf63f2f63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14284416/persons-with-significant-control/individual/eP7uMllYrzv_snNj4uw9Iy6ukv4"},"name":"Brenta Sonia Pearn","name_elements":{"forename":"Brenta","middle_name":"Sonia","surname":"Pearn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"07090945","data":{"address":{"address_line_1":"501 Middleton Road","address_line_2":"Chadderton","locality":"Oldham","postal_code":"OL9 9LY","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"813f276d59401de0721857e7ec2e8e416389c70f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07090945/persons-with-significant-control/individual/9vdScIuKzmhGEG2EV8iuNdoSQuM"},"name":"Mr Lyndon Donald Willcox","name_elements":{"forename":"Lyndon","middle_name":"Donald","surname":"Willcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14287626","data":{"address":{"address_line_1":"Kimpton Road","country":"England","locality":"Luton","postal_code":"LU2 0FP","premises":"42-50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"4c914f8b60ee99f6a9ceb99af586b9d4ce34187a","kind":"individual-person-with-significant-control","links":{"self":"/company/14287626/persons-with-significant-control/individual/yx2MYxYKbfQIvPvH3dMpX9qWSsM"},"name":"Mr Sukhpreet Singh Arora","name_elements":{"forename":"Sukhpreet","middle_name":"Singh","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"06752614","data":{"address":{"address_line_1":"5 Smeaton Close","country":"England","locality":"Aylesbury","postal_code":"HP19 8UN","premises":"5"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"ca30c5ffe329401dac3b8b852a62f2809a3c8879","kind":"individual-person-with-significant-control","links":{"self":"/company/06752614/persons-with-significant-control/individual/5pwGjyA8JR1BsCuAYl65w7afDfw"},"name":"Mr Philip Pertoldi","name_elements":{"forename":"Philip","surname":"Pertoldi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-18"}}
{"company_number":"14287026","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"0c31f4f43804fe3d61de0415e8753c516b32914c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14287026/persons-with-significant-control/individual/QHvaDdQ0L_LCGvlCJtj_3S_vVc4"},"name":"Mrs Tracey Harvell","name_elements":{"forename":"Tracey","surname":"Harvell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"06442194","data":{"address":{"address_line_1":"Savoy Close","locality":"Andover","postal_code":"SP10 2HZ","premises":"Barrett House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"8f06b743e71241846f4c5dfc369747dc7191d949","kind":"individual-person-with-significant-control","links":{"self":"/company/06442194/persons-with-significant-control/individual/s9VjrM_jt5_rBdQuvvLwV7xTnqE"},"name":"Mr Mark Andrew Bower-Dyke","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Bower-Dyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"14284226","data":{"address":{"address_line_1":"Colne Road","country":"England","locality":"London","postal_code":"N21 2JP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"1f7e22d0df84e26c7c313f585359aa7c1544b034","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14284226/persons-with-significant-control/individual/2x6jN00Qu1bS2L0WcP_kr4rGueY"},"name":"Mr Nimeshkumar Vasantlal Shah","name_elements":{"forename":"Nimeshkumar","middle_name":"Vasantlal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14285226","data":{"address":{"address_line_1":"Oaklands Crescent","country":"England","locality":"Huddersfield","postal_code":"HD2 2FX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"775448d899a306ec805a0bf676d4df9e7c7dbce2","kind":"individual-person-with-significant-control","links":{"self":"/company/14285226/persons-with-significant-control/individual/ZJlx4c_DeDeRTmgokHxA6oRaCRY"},"name":"Miss Molly Rose Anderson","name_elements":{"forename":"Molly","middle_name":"Rose","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14287027","data":{"address":{"address_line_1":"Tradeforce Building","address_line_2":"Cornwall Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JT","premises":"Office 27, First Floor"},"ceased_on":"2022-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"9c93f748a182da0646b233b672103b41fbfd36e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14287027/persons-with-significant-control/individual/IvZTPVD90C8sV8-9sMWZa6BqwAg"},"name":"Sophie Semmens","name_elements":{"forename":"Sophie","surname":"Semmens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14287627","data":{"address":{"address_line_1":"Deacon Road","country":"United Kingdom","locality":"Willesden Green","postal_code":"NW2 5QJ","premises":"78b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"a7849eb8bb1f50bd5476aad705b65913cbf8c38d","kind":"individual-person-with-significant-control","links":{"self":"/company/14287627/persons-with-significant-control/individual/to6iGaOI4m2L8OGlzuUw3otlBVo"},"name":"Mr Yanick Opoku","name_elements":{"forename":"Yanick","surname":"Opoku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"08772974","data":{"address":{"address_line_1":"Yeovil Road","locality":"Lowestoft","postal_code":"NR32 2NL","premises":"7","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"f77f30e51b5bd93ba3d4fd0dce1c3a79014e0d42","kind":"individual-person-with-significant-control","links":{"self":"/company/08772974/persons-with-significant-control/individual/M9eYTAuNCbUTNwqYH2fT5Kc9UsA"},"name":"Mr Richard Frederick Palmer","name_elements":{"forename":"Richard","middle_name":"Frederick","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"05646654","data":{"address":{"address_line_1":"Ashbourne Terrace","address_line_2":"Wimbledon","locality":"London","postal_code":"SW19 1QX","premises":"9"},"ceased_on":"2019-04-11","country_of_residence":"United States","date_of_birth":{"month":9,"year":1977},"etag":"4e355b5c096e2acff3a3c4b37bc8569523e0b662","kind":"individual-person-with-significant-control","links":{"self":"/company/05646654/persons-with-significant-control/individual/G9UOIDYsfQGWaQQrB1kQAiVxbjo"},"name":"Mrs Tara Pietri","name_elements":{"forename":"Tara","surname":"Pietri","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08732285","data":{"address":{"address_line_1":"Spandola Court","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 2TW","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"80f808b5bb4a47977dbb31497643b84729a08577","kind":"individual-person-with-significant-control","links":{"self":"/company/08732285/persons-with-significant-control/individual/IHKD3lOjMxdPt-iAE9A4IQ8a_2k"},"name":"Mr Dale Calkeld","name_elements":{"forename":"Dale","surname":"Calkeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08281405","data":{"address":{"address_line_1":"Middleton Avenue","country":"England","locality":"Fleetwood","postal_code":"FY7 8LT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e70c196dbc9e1c87122ff99283ceb4986fdd0a69","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08281405/persons-with-significant-control/individual/AUaGfRxGp_HEpWGQTnCR54P0WPk"},"name":"Mr Samuel Richard Newson","name_elements":{"forename":"Samuel","middle_name":"Richard","surname":"Newson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14284416","data":{"address":{"address_line_1":"Hill Mountain","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 1NA","premises":"The Grange","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"de1a2b08cf6f75a0cd63c1a1942646d0d25fb93c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14284416/persons-with-significant-control/individual/1qtLWB1CjClBLWUc7nUp7xQyYWQ"},"name":"William John Pearn","name_elements":{"forename":"William","middle_name":"John","surname":"Pearn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14287017","data":{"address":{"address_line_1":"Gadbrook Business Centre","address_line_2":"Rudheath","country":"England","locality":"Northwich","postal_code":"CW9 7TN","premises":"Oakland House"},"ceased_on":"2023-04-03","etag":"3c668c8955b8b38c81a98dc841ded38ba8caed56","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09322551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14287017/persons-with-significant-control/corporate-entity/R_4CK_Kfkk8Gh2_amAdQ3_mW-kA"},"name":"Alphabond (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"OC414874","data":{"address":{"address_line_1":"14","country":"United Kingdom","locality":"Red Lodge","premises":"14"},"ceased_on":"2017-06-30","etag":"32f5049cdd713dc900733d0ab6411f5960830d70","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09991585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC414874/persons-with-significant-control/corporate-entity/yui_mwcazpPoqOXf-OnVI5O0am8"},"name":"Ea Dev Support Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-11-30"}}
{"company_number":"04599624","data":{"address":{"address_line_1":"172 Henleaze Road","address_line_2":"Bristol","postal_code":"BS9 4NE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"45d8ffba4ddc32cdfa8d4b5bb70ea5ea217dead3","kind":"individual-person-with-significant-control","links":{"self":"/company/04599624/persons-with-significant-control/individual/YA3UilrdiIEt4lq0OS6d_pQC2z4"},"name":"Mr Hong Kang Liao","name_elements":{"forename":"Hong","middle_name":"Kang","surname":"Liao","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06754565","data":{"address":{"country":"United Kingdom","locality":"Goudhurst","postal_code":"TN17 1DY","premises":"Paynetts Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"a0a3e32debc2c0a69833de7c6150b9c8a715df76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06754565/persons-with-significant-control/individual/xBbB1qXvghdm2xqeDU5Sw89sFtI"},"name":"Mr. Victor Walter Cooper","name_elements":{"forename":"Victor","middle_name":"Walter","surname":"Cooper","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14287626","data":{"address":{"address_line_1":"Kimpton Road","country":"England","locality":"Luton","postal_code":"LU2 0FP","premises":"42-50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"d71c55a80fa3cb05cdcde569c3f099a2c76ec0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14287626/persons-with-significant-control/individual/_O3_xS4WxyUih7wkfUozeqWqDJ0"},"name":"Mr Shayan Ayub Rathore","name_elements":{"forename":"Shayan","middle_name":"Ayub","surname":"Rathore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14284227","data":{"address":{"address_line_1":"Pyle Street","country":"England","locality":"Newport","postal_code":"PO30 1JW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"f3f1c8b176c87d4371700499ef407ab06a1a4950","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14284227/persons-with-significant-control/individual/GqqDHEg9B7SuuM8zxVKp32k2ALI"},"name":"Mr Simon Flack","name_elements":{"forename":"Simon","surname":"Flack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14285227","data":{"address":{"address_line_1":"Radstock Road","country":"England","locality":"Liverpool","postal_code":"L6 3AU","premises":"25 Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"594a12eecc6169a1257f268770f8b2c9df6afae5","kind":"individual-person-with-significant-control","links":{"self":"/company/14285227/persons-with-significant-control/individual/v6aB_0E3fFBliLlMUIjMwE0gtp8"},"name":"Mr Kenneth Alan","name_elements":{"forename":"Kenneth","surname":"Alan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14287266","data":{"address":{"address_line_1":"Elmswood Park","address_line_2":"Elmswood Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M14 4TA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"61f5a73e67de80b43c122fc464f7c420d028fc96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14287266/persons-with-significant-control/individual/tEyYuhkRCUMjV9y9aMSovST7B8Y"},"name":"Mr Alton Hebhard","name_elements":{"forename":"Alton","surname":"Hebhard","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"13685027","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","address_line_2":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1994},"etag":"7db17a7fef7192b15a9336dff0a5b05b125f006f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685027/persons-with-significant-control/individual/QoAMcJ-WD-NOhNCWpI5wwuqkzCs"},"name":"Mr Ying Zhao","name_elements":{"forename":"Ying","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-09"}}
{"company_number":"10503315","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 4DX","premises":"8 Eastway","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"4e8f940b2f453f72bda706180e01e14cdfd39804","kind":"individual-person-with-significant-control","links":{"self":"/company/10503315/persons-with-significant-control/individual/ToeDuUO-gFY7K3mg-FncF1noMiI"},"name":"Mrs Catherine Sarah Lomax","name_elements":{"forename":"Catherine","middle_name":"Sarah","surname":"Lomax","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-30"}}
{"company_number":"SC740706","data":{"address":{"address_line_1":"Grampian Court","country":"United Kingdom","locality":"Aviemore","postal_code":"PH22 1TB","premises":"1 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"f13bc2d581d21f8e6bf9b3d7a741d4df364cc031","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740706/persons-with-significant-control/individual/onmzJmP3odC6iH-VfVqphSiFndk"},"name":"Mr Iftikhar Ahmed Saeed","name_elements":{"forename":"Iftikhar","middle_name":"Ahmed","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"08732285","data":{"address":{"address_line_1":"Spandola Court","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 2TW","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"3407f453f09ce55e5a03f3982ec6fe22a3506a45","kind":"individual-person-with-significant-control","links":{"self":"/company/08732285/persons-with-significant-control/individual/saxBRU6KK7Wr5NXHzHExGHAO6co"},"name":"Mrs Jenna Susan Calkeld","name_elements":{"forename":"Jenna","middle_name":"Susan","surname":"Calkeld","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00934764","data":{"address":{"address_line_1":"4-6, Portesbery Road","country":"England","locality":"Camberley","postal_code":"GU15 3TA","premises":"St Nicholas House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"d349736303f0d46f8a127fcb38ed1630ef69d12f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"KEATES \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Maureen June Hanson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00934764/persons-with-significant-control/individual/AGePIBPPCkVXxoWTfL9oVivtTdk"},"name":"Mrs Maureen June Hanson","name_elements":{"forename":"Maureen","middle_name":"June","surname":"Hanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14284227","data":{"address":{"address_line_1":"Pyle Street","country":"England","locality":"Newport","postal_code":"PO30 1JW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"10ec59bb946efa6141ed05994ac888ad871966a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14284227/persons-with-significant-control/individual/AYX8dtyxDjOGaEvpxQgpKhI0ng0"},"name":"Mrs Caroline Rose Flack","name_elements":{"forename":"Caroline","middle_name":"Rose","surname":"Flack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"06754565","data":{"address":{"address_line_1":"Paynetts Business Centre","address_line_2":"Cranbrook Road","country":"England","locality":"Goudhurst","postal_code":"TN17 1DY","premises":"Unit C","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"7c7cca22974fdb1389bbf45688438147c88d37c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06754565/persons-with-significant-control/individual/ZDFvWsid4jb6ZLdcutIna-k-KF4"},"name":"Mrs Yvonne Joanna Cooper","name_elements":{"forename":"Yvonne","middle_name":"Joanna","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14287267","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"9fb3fdcf37c01feead18d4540c5a3f9a255d37de","kind":"individual-person-with-significant-control","links":{"self":"/company/14287267/persons-with-significant-control/individual/CJpZPSDSa_uNbM_F9K-44GtBLms"},"name":"Mr Chukwuebuka Okpala","name_elements":{"forename":"Chukwuebuka","surname":"Okpala","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14289076","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1985},"etag":"a06bec56b97e263ba00e2b4c6d6b50849a283c51","kind":"individual-person-with-significant-control","links":{"self":"/company/14289076/persons-with-significant-control/individual/12ARKvym59NAVv9kMivLk1JfUeM"},"name":"Mr Erdem İsmail Sevimli","name_elements":{"forename":"Erdem","middle_name":"İsmail","surname":"Sevimli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"04599624","data":{"address":{"address_line_1":"172 Henleaze Road","address_line_2":"Bristol","postal_code":"BS9 4NE"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"f89b78aa5c0734d24b6d6c7307636a29a590194f","kind":"individual-person-with-significant-control","links":{"self":"/company/04599624/persons-with-significant-control/individual/uyNlll08bJNvSU7naAxtt9piczQ"},"name":"Mr Ru Qi Liang","name_elements":{"forename":"Ru","middle_name":"Qi","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14287016","data":{"address":{"address_line_1":"King Street","address_line_2":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3AX","premises":"Affordable Accounts, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"1ad3ec1615ff565978668f90bfdb0ca8a5e709d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14287016/persons-with-significant-control/individual/AmUSf6CoY0uvF2r8e_bj19OHxNg"},"name":"Mr Craig William Kippax","name_elements":{"forename":"Craig","middle_name":"William","surname":"Kippax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"OC414874","data":{"address":{"address_line_1":"Macaulay Road","country":"United Kingdom","locality":"Ipswich","premises":"63"},"ceased_on":"2017-01-31","etag":"efd2f8dc2507ce544ab06cdbeb185f1d7977ba26","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09643541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC414874/persons-with-significant-control/corporate-entity/uryZ-cVAwJVhgjx7bIRZOIeAQZw"},"name":"Crackit Marketing Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-11-30"}}
{"company_number":"14290466","data":{"address":{"address_line_1":"Dunster Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 3LB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"a3bcb6f03710d653f8e3658bb61382bc6284a00a","kind":"individual-person-with-significant-control","links":{"self":"/company/14290466/persons-with-significant-control/individual/r-C65ti6FRUOGXLmmlIUkGyfSfg"},"name":"Elena Leontina Constantin","name_elements":{"forename":"Elena","middle_name":"Leontina","surname":"Constantin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14290786","data":{"address":{"address_line_1":"45 Ilford Hill","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2ZL","premises":"Flat 18 Hale Point","region":"Essex"},"ceased_on":"2025-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"2bc986edf968fa7627f638f078adbfbebaaf02bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14290786/persons-with-significant-control/individual/ctuHjgqb5LJXxgCw7VBmrSM0hjg"},"name":"Mr Umer Fayyaz","name_elements":{"forename":"Umer","surname":"Fayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-11"}}
{"company_number":"14291216","data":{"address":{"address_line_1":"Widford Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 2LR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"1875a60246c0653375ad80f5e836c59d339af514","kind":"individual-person-with-significant-control","links":{"self":"/company/14291216/persons-with-significant-control/individual/ictbhdqte9m-UGuseu6DTyRhJY4"},"name":"Kirsty Marie Lucas","name_elements":{"forename":"Kirsty","middle_name":"Marie","surname":"Lucas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-11"}}
{"company_number":"14291456","data":{"address":{"address_line_1":"The Crofts","country":"England","locality":"Rotherham","postal_code":"S60 2DJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"420f37a49d8a4d06bf1087b18045be052a95aa4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14291456/persons-with-significant-control/individual/BAplbpCmqIhfTtDIXJjNma60Y0M"},"name":"Mr Anand Singh","name_elements":{"forename":"Anand","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14290467","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"709e512368f0ca064236f9c195f897b0a6cd72b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290467/persons-with-significant-control/individual/l-UwVB-4CXjxwqRixK4xd2Robh0"},"name":"Talat Shafique","name_elements":{"forename":"Talat","surname":"Shafique"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"03126314","data":{"address":{"country":"Ballearics Spain","locality":"Portas Nous","premises":"Calle California 6 Bajo B-2"},"country_of_residence":"Ballearics Spain","date_of_birth":{"month":1,"year":1943},"etag":"3d5bc25c6758c6d3b10027f024e0abeea424f68a","kind":"individual-person-with-significant-control","links":{"self":"/company/03126314/persons-with-significant-control/individual/KqcPafL1l_XAy39yBokLVGoeawM"},"name":"Mrs Barbara Jago","name_elements":{"forename":"Barbara","surname":"Jago","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14291217","data":{"address":{"address_line_1":"Hyde Park Crescent","country":"England","locality":"London","postal_code":"W2 2PU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"ff72885eecc8e87f2116c8db16353861a3dd9dff","kind":"individual-person-with-significant-control","links":{"self":"/company/14291217/persons-with-significant-control/individual/5NrLj9gcMvjMuLn_o361_xk0rRs"},"name":"Mr Elliot Alexander Giles","name_elements":{"forename":"Elliot","middle_name":"Alexander","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"10503695","data":{"address":{"address_line_1":"New England Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4GG","premises":"34","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"58707511fd1b29a25f1e1aaa123fe1b473c874db","kind":"individual-person-with-significant-control","links":{"self":"/company/10503695/persons-with-significant-control/individual/ucW4EYU8MEsEPU65TuRfeYubLd4"},"name":"Long Zheng","name_elements":{"forename":"Long","surname":"Zheng"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"09888294","data":{"address":{"address_line_1":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"303 The Pill Box"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"297a5e0cbffbe1284ae755f11f579d1993fa2c52","kind":"individual-person-with-significant-control","links":{"self":"/company/09888294/persons-with-significant-control/individual/O9LvcE41NHdT2EiEykTrfnJnwmA"},"name":"Mr Joseph Simeon Bradbury","name_elements":{"forename":"Joseph","middle_name":"Simeon","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14290786","data":{"address":{"address_line_1":"Coniston Avenue","country":"England","locality":"Purfleet-On-Thames","postal_code":"RM19 1PR","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"853b6ebea5ede6c7033447484100bf6dce5b2341","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290786/persons-with-significant-control/individual/Jjjv2JxPYJLHc4mYkCgsEJl88_4"},"name":"Mr Mussana Khalid","name_elements":{"forename":"Mussana","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"07445814","data":{"address":{"address_line_1":"5 Back Chapel Street","address_line_2":"Tottington","locality":"Bury","postal_code":"BL8 4AH","premises":"Tottington Dental Surgery","region":"Lancashire"},"ceased_on":"2022-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"d62713c9e2fc798c4f0e53807a7c2ab709ad9082","kind":"individual-person-with-significant-control","links":{"self":"/company/07445814/persons-with-significant-control/individual/96zVwxKAKSn-j7MFZlRORmqj4ZY"},"name":"Mr Stephen Brian Nulty","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Nulty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-10"}}
{"company_number":"14291456","data":{"address":{"address_line_1":"The Crofts","country":"England","locality":"Rotherham","postal_code":"S60 2DJ","premises":"11"},"ceased_on":"2025-06-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"540a37c3d225fffcb73d00238b10c71e3099fbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/14291456/persons-with-significant-control/individual/Xj0icdb0rVoyBHKrWP5eWYKBVWw"},"name":"Mrs Pallavi Kadam","name_elements":{"forename":"Pallavi","surname":"Kadam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"14290476","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"4a295b0b403a76a8deaa0b2c692959ddcabfe983","kind":"individual-person-with-significant-control","links":{"self":"/company/14290476/persons-with-significant-control/individual/vgpLD-5mTMHNFIv52wq-besax8U"},"name":"Jennifer Coakley","name_elements":{"forename":"Jennifer","surname":"Coakley"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"03126314","data":{"address":{"address_line_1":"St. John's Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EY","premises":"7","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1934},"etag":"1964f434bd56536e3c5aa9dcb140fd573bd5bfec","kind":"individual-person-with-significant-control","links":{"self":"/company/03126314/persons-with-significant-control/individual/YPJ6VPIhvEt_gqXexEPBTTiyK1w"},"name":"Ms Lillian Harrison","name_elements":{"forename":"Lillian","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09274384","data":{"address":{"address_line_1":"Redditch","country":"England","locality":"United Kingdom","postal_code":"B97 5NY","premises":"18 Boultons Lane","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"2ce92d95e7c606378544c32489c44074d9d33114","kind":"individual-person-with-significant-control","links":{"self":"/company/09274384/persons-with-significant-control/individual/axbwQa5yL2elQCqxheVsROE9HO8"},"name":"Mr Brett Matthew Williams","name_elements":{"forename":"Brett","middle_name":"Matthew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03880175","data":{"address":{"address_line_1":"Raffles Place","country":"Singapore","locality":"Singapore","premises":"29-01","region":"Singapore 048622"},"etag":"0eef3ccf14d5ddffc8140fb0bd0e855f0ab55d5e","identification":{"legal_authority":"Non-Resident Entity","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03880175/persons-with-significant-control/corporate-entity/lQbp1N2TG57nitHgNaiCWiwTmfU"},"name":"Trip.Com Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09318685","data":{"address":{"address_line_1":"Coleridge Drive","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4QJ","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"501d7f0056a3b560c9f812a89ccd406e2b8214ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09318685/persons-with-significant-control/individual/afV3tV9zeiRmeDFblDB8AMXK3JI"},"name":"Mrs Louise Anne Griffiths","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"03131934","data":{"address":{"address_line_1":"Valebridge Road","country":"England","locality":"Burgess Hill","postal_code":"RH15  0R","premises":"Hawkesbury","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"87c62dbd2adb749545d656656b97321fdba0dd9f","kind":"individual-person-with-significant-control","links":{"self":"/company/03131934/persons-with-significant-control/individual/oUySEs_CS85DxacoHUvDfO8X8SA"},"name":"Mrs Petula Kirkup","name_elements":{"forename":"Petula","surname":"Kirkup","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"03466155","data":{"address":{"address_line_1":"Monks Close","address_line_2":"Redbourn","locality":"St. Albans","postal_code":"AL3 7LY","premises":"12","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1941},"etag":"94e1e5b3b92c1c37f16aca4050e7db77b52a8792","kind":"individual-person-with-significant-control","links":{"self":"/company/03466155/persons-with-significant-control/individual/YFbaylI__lxGb5SR9amDLI6Rq-M"},"name":"Mr Allan Tarry","name_elements":{"forename":"Allan","surname":"Tarry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"14289077","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Greece","date_of_birth":{"month":10,"year":1977},"etag":"349029b02c30bb3010ed69eded4f6df9c86a5d10","kind":"individual-person-with-significant-control","links":{"self":"/company/14289077/persons-with-significant-control/individual/bFpcBbDNVnZ7lWjF091o0Q-mZgM"},"name":"Mr Ioannis Kalyvopoulos","name_elements":{"forename":"Ioannis","surname":"Kalyvopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-10"}}
{"company_number":"09318685","data":{"address":{"address_line_1":"Coleridge Drive","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4QJ","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1bac25f14c2557f9d7d25abc2001b6f7ac51bf61","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09318685/persons-with-significant-control/individual/eAmaK_uUPWFguW5ZTtyjcX6iUjQ"},"name":"Mr Julian Griffiths","name_elements":{"forename":"Julian","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"14290856","data":{"address":{"address_line_1":"Unit 2 Tower Court","address_line_2":"Swansea Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 8RU","premises":"Elegant Aesthetics"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"4f0c31a10286145a9821edb496e4055a199875d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14290856/persons-with-significant-control/individual/M54adjtNyJqynz4SoISGarZ9OAw"},"name":"Miss Beth Jones","name_elements":{"forename":"Beth","surname":"Jones","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14291226","data":{"address":{"address_line_1":"Linden Gardens","country":"England","locality":"London","postal_code":"W4 2EN","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"463fd5097659689ddc186efc54eb92e89d168635","kind":"individual-person-with-significant-control","links":{"self":"/company/14291226/persons-with-significant-control/individual/bVq6_CwZHpxbCuWQJuxli-GZoNM"},"name":"Mr Kristian Stephen Thompson Silva","name_elements":{"forename":"Kristian","middle_name":"Stephen","surname":"Thompson Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"09888294","data":{"address":{"address_line_1":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"303 The Pill Box"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b53eed53869a88654da9b8217fd521b0066af8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09888294/persons-with-significant-control/individual/veNE5y1Wi4dHmGFJcMLN1CFhwFk"},"name":"Mr Rowan Alexander Martin","name_elements":{"forename":"Rowan","middle_name":"Alexander","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08947287","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"8437008affeda2050d3508d1a8b4b6bbe0a03c26","kind":"individual-person-with-significant-control","links":{"self":"/company/08947287/persons-with-significant-control/individual/QQE-zysU4O3jpmXBZch_gtg0EXE"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14291217","data":{"address":{"address_line_1":"Hyde Park Crescent","country":"England","locality":"London","postal_code":"W2 2PU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"1605fdf3022ab98d76ad5af70f15f37e62b761bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14291217/persons-with-significant-control/individual/l5eCsIIs-45F2eu2zUpt6gRWxPs"},"name":"Mr Radhi Gasmi","name_elements":{"forename":"Radhi","surname":"Gasmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14290477","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6EE","premises":"353-355"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"f5870b255f6ce6abdf5be439c9badc7f748db025","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290477/persons-with-significant-control/individual/rcj36T163kzl58wCZLL4t3V9mjQ"},"name":"Dr Raza Irshad","name_elements":{"forename":"Raza","surname":"Irshad","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"04116434","data":{"address":{"address_line_1":"85 Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4AB","premises":"Senator House"},"etag":"c95256a249341d07a19b83bc3607f584e94291c6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04042743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04116434/persons-with-significant-control/corporate-entity/jFadgiDT6RnFqjVCRLg-BCzvTWg"},"name":"Lighthouse Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC741056","data":{"address":{"address_line_1":"211 Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6AA","premises":"Iais Level One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"ea153b79c9f1ccf3ac904e1540db76e280532233","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741056/persons-with-significant-control/individual/XUtF8-NZ1IA_Zt962qis2AO7d78"},"name":"Mr Brian James Monaghan","name_elements":{"forename":"Brian","middle_name":"James","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"10503494","data":{"address":{"address_line_1":"Easingwold Business Park, Birch Way","address_line_2":"Easingwold","country":"United Kingdom","locality":"York","postal_code":"YO61 3FB","premises":"Suite 2, Crayke House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"ade3fb7af50f66d91ab436df8a67aeefade8f920","kind":"individual-person-with-significant-control","links":{"self":"/company/10503494/persons-with-significant-control/individual/EhJKDwUFHIHNI-xc4BJdydGmcQ0"},"name":"Mr Scott Michael Moore","name_elements":{"forename":"Scott","middle_name":"Michael","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"14290856","data":{"address":{"address_line_1":"Unit 2 Tower Court","address_line_2":"Swansea Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 8RU","premises":"Elegant Aesthetics"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1985},"etag":"0054d990e3627719d14bab325ce5bcdbfd680809","kind":"individual-person-with-significant-control","links":{"self":"/company/14290856/persons-with-significant-control/individual/Xhx4zK6KSZXzw9TXxzbeuIXnCjs"},"name":"Miss Bethan Elizabeth Jones","name_elements":{"forename":"Bethan","middle_name":"Elizabeth","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"05923355","data":{"address":{"address_line_1":"Hendon Way","country":"England","locality":"London","postal_code":"NW2 1JJ","premises":"181"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"4e5f37fee2eb84452b52faeffcfcc28b4fb47af9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05923355/persons-with-significant-control/individual/KiPEH791bSkQdgVHj02zeDiibtU"},"name":"Mr Ashraf Hussain","name_elements":{"forename":"Ashraf","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00934764","data":{"address":{"address_line_1":"4-6, Portesbery Road","country":"England","locality":"Camberley","postal_code":"GU15 3TA","premises":"St Nicholas House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"4db10cac166e8f330f44b55246e6f175cc0418e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"KEATES \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Mark Hanson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00934764/persons-with-significant-control/individual/vI9h4QOK9BuHic89kMcd6dx41Mc"},"name":"Mr Mark Hanson","name_elements":{"forename":"Mark","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI690337","data":{"address":{"address_line_1":"Corriewood Industrial Park","country":"Northern Ireland","locality":"Castlewellan","postal_code":"BT31 9UR","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"84a58aa9f3b5ec12b7c09d3718a9bcaabb8c02ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690337/persons-with-significant-control/individual/vbO-UTw-0GXq-ZqD5q0JYhZW-84"},"name":"Mr Tony Greenan","name_elements":{"forename":"Tony","surname":"Greenan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"03131934","data":{"address":{"address_line_1":"Valebridge Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 0RT","premises":"Hawkesbury","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"05d47e77eb352b9062968ba6ff3e817e3f754d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/03131934/persons-with-significant-control/individual/ME8EQfTEsm_Ly3zo-zgQDvBOlnQ"},"name":"Ms Iantha Kirkup","name_elements":{"forename":"Iantha","surname":"Kirkup","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"08481445","data":{"address":{"address_line_1":"Hudson Close","address_line_2":"White City Estate","country":"England","locality":"London","postal_code":"W12 7LY","premises":"70"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1989},"etag":"cc5d77b571885b0929e34cd3ede5ab824d9c79ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08481445/persons-with-significant-control/individual/23Bn7M3ROOG3r2DXctU0dSaaz0E"},"name":"Mr Freedanz Ferdinandz","name_elements":{"forename":"Freedanz","surname":"Ferdinandz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"14291706","data":{"address":{"address_line_1":"Saville Street","country":"England","locality":"North Shields","postal_code":"NE30 1NS","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"118404ef4c92f34244627e838d874bf3a0ef8486","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14291706/persons-with-significant-control/individual/WEUtn_hWGU3F0z08rzOvzm7Ywbo"},"name":"Mrs Angela Drage","name_elements":{"forename":"Angela","surname":"Drage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14291977","data":{"address":{"address_line_1":"The Railstore","country":"United Kingdom","locality":"Romford","postal_code":"RM2 6JH","premises":"38 South Block"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"2e657ff81eb5b0968fbbe71dbbf43fb03322307f","kind":"individual-person-with-significant-control","links":{"self":"/company/14291977/persons-with-significant-control/individual/sn_rEp2kMDVdiqpSM50yeFmhQ9w"},"name":"Mr Billy Louis Drury","name_elements":{"forename":"Billy","middle_name":"Louis","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14292227","data":{"address":{"address_line_1":"86 Queens Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5BS","premises":"Level One"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"bbf21aebf098910fb15a95f764ef39c35a86a49b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292227/persons-with-significant-control/individual/Fpru--aIncg1DYZtWMXvVL_LJ_c"},"name":"Mr Savvas Fellas","name_elements":{"forename":"Savvas","surname":"Fellas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-12"}}
{"company_number":"14292487","data":{"address":{"address_line_1":"Morning Lane","country":"England","locality":"London","postal_code":"E9 6ND","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"3d68b71360994004012f49006ba4a88087fdfab2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292487/persons-with-significant-control/individual/UjU3Wca7I8NPXxoZl4t3IwVYRLc"},"name":"Ms Emma Louise Piggott","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Piggott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14292707","data":{"address":{"address_line_1":"Lockwell Road","country":"England","locality":"Dagenham","postal_code":"RM10 7RE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"e7e47fd64ec36db51ff3b47d59b967788a4b1f9e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292707/persons-with-significant-control/individual/Bpm1YwjFmAx4XvbHHqPe_OOuEsE"},"name":"Patience Tuso","name_elements":{"forename":"Patience","surname":"Tuso"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"04612364","data":{"address":{"address_line_1":"Village Way","address_line_2":"Falmer","country":"England","locality":"Brighton","postal_code":"BN1 9BL","premises":"American Express Community Stadium"},"etag":"8634286598ff116ccc2fd08e13ee43ec2deaa4b7","identification":{"country_registered":"Uk","legal_authority":"2006 Companies Act","legal_form":"Company","place_registered":"England \u0026 Wales","registration_number":"02849319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04612364/persons-with-significant-control/corporate-entity/cY2xpla7ZkH7gNhJZTxjKmIoD7A"},"name":"Brighton \u0026 Hove Albion Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10350204","data":{"address":{"address_line_1":"Great Titchfield Street","country":"England","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court, 20-22"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"431b9b3c8c834636dd46464d76a579ef9f813080","kind":"individual-person-with-significant-control","links":{"self":"/company/10350204/persons-with-significant-control/individual/i_zrXiwgmzNbYq-iWmn03QknNZE"},"name":"Mr Marc Jason Boyan","name_elements":{"forename":"Marc","middle_name":"Jason","surname":"Boyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-19"}}
{"company_number":"03882625","data":{"address":{"address_line_1":"Sydenham Hill","country":"England","locality":"London","postal_code":"SE25 3PH","premises":"141"},"ceased_on":"2023-07-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"1ffca53585b22628487bb8804d91bd749d5c0526","kind":"individual-person-with-significant-control","links":{"self":"/company/03882625/persons-with-significant-control/individual/Wlzm91K9USkf9d_mJ_BgONqInEc"},"name":"Mrs Panayiota Charalambous","name_elements":{"forename":"Panayiota","surname":"Charalambous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08574894","data":{"address":{"address_line_1":"West Hill Road North","address_line_2":"South Wonston","country":"England","locality":"Winchester","postal_code":"SO21 3HN","premises":"Belle Vue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"e8ebeafb4daadc00bb48ddc8fd30224531fc2028","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08574894/persons-with-significant-control/individual/VYRC2AMcKUCuyV9bU7tv5WKRi30"},"name":"Mrs Alison Lovejoy","name_elements":{"forename":"Alison","surname":"Lovejoy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"03891485","data":{"address":{"address_line_1":"Village Road","address_line_2":"Christow","country":"United Kingdom","locality":"Exeter","postal_code":"EX6 7LX","premises":"The Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"f9bbb134b83cde87372ee28a8e3845d70069218e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03891485/persons-with-significant-control/individual/teiK-gF5h55RxKdEKJ7RMl0-PJQ"},"name":"Sarah Abigail Davison","name_elements":{"forename":"Sarah","middle_name":"Abigail","surname":"Davison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09752085","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 2RZ","premises":"22, Nelson Road, Bognor Regis"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"b292c0db15b950af219f361b1d2d2eab81b96349","kind":"individual-person-with-significant-control","links":{"self":"/company/09752085/persons-with-significant-control/individual/dNhcn5JMQLxLfW5zmwIs3TvNnpU"},"name":"Mr Michael Bloomfield","name_elements":{"forename":"Michael","surname":"Bloomfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09893494","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"aa0e1ad6a01a4d54fcbee9ef35532b2fd0de7f85","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09893494/persons-with-significant-control/individual/HBQHX1msU-_p3jvOVdOVkO3kGb0"},"name":"Mrs Elzbieta Nunn","name_elements":{"forename":"Elzbieta","surname":"Nunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14293486","data":{"address":{"address_line_1":"Pine Street","country":"United States","locality":"New Canaan","postal_code":"06840","premises":"50","region":"Connecticut"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1966},"etag":"a41a2144f8c80daef9b2aee0b03d4c79d9ee2eed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293486/persons-with-significant-control/individual/aYV2gobaWN5gQgVUSUzvS_BkHi0"},"name":"Thomas Burger Jr.","name_elements":{"forename":"Thomas","surname":"Burger Jr."},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-12"}}
{"company_number":"10504654","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8LS","premises":"36 Croftgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"26f2ba20bcd71c86e76d4458abec2e6a8ac9a4e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10504654/persons-with-significant-control/individual/eVuB3Ki0bC-UN3zB-7LvqY7TMQY"},"name":"Mr Biju Chennamkulathu Joseph","name_elements":{"forename":"Biju","middle_name":"Chennamkulathu","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14291707","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4PY","premises":"Perfect Weddings, 116","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"2017ad04ff2396d0bd30b3aef12a809a5d26c017","kind":"individual-person-with-significant-control","links":{"self":"/company/14291707/persons-with-significant-control/individual/zX5uykg5_eIh3hZi1Vk09cGwlM0"},"name":"Mrs Debbie Warren","name_elements":{"forename":"Debbie","surname":"Warren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14291986","data":{"address":{"address_line_1":"271 High Street Middlesex","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1NF","premises":"Flat 36 Lovell House"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1962},"etag":"bd9a171e279150d550210f256c1a49df1e10630d","kind":"individual-person-with-significant-control","links":{"self":"/company/14291986/persons-with-significant-control/individual/ZX32D0anJGHUok1-_gcLDtMhAWw"},"name":"Mr Chun Wah Lui","name_elements":{"forename":"Chun","middle_name":"Wah","surname":"Lui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"10504435","data":{"address":{"address_line_1":"Mill Hill Lane","address_line_2":"Brockham","country":"United Kingdom","locality":"Betchworth","postal_code":"RH3 7LR","premises":"Old Cottage","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"2fbd3349f0916ddcc7b3958d0d656c66baaf381d","kind":"individual-person-with-significant-control","links":{"self":"/company/10504435/persons-with-significant-control/individual/R1IDjNxCtTSO4RHSDHQe89sEkL8"},"name":"Mrs Allison Sarah Bell","name_elements":{"forename":"Allison","middle_name":"Sarah","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"OC403356","data":{"address":{"address_line_1":"Cow Hill","address_line_2":"Haighton","country":"England","locality":"Preston","postal_code":"PR2 5SJ","premises":"Haighton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"26ef4ce239f0ce085f279bcb222c2b79c8f5eaf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC403356/persons-with-significant-control/individual/dX9wT8qqyBghWvlQF1pMOf7BFTI"},"name":"Dr Faisal Yousuf Bhailok","name_elements":{"forename":"Faisal","middle_name":"Yousuf","surname":"Bhailok","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-11-01"}}
{"company_number":"14292716","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"65"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1967},"etag":"f29416e5f7c3a7d5c42068df453de6e9c658c4a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292716/persons-with-significant-control/individual/zmyIQCZT8CUZSW86S95v3KwiFsk"},"name":"Mr Michael Roderick Tulp","name_elements":{"forename":"Michael","middle_name":"Roderick","surname":"Tulp","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"05639404","data":{"address":{"address_line_1":"6 The Chestnuts, Bussage","address_line_2":"Stroud","locality":"Glos","postal_code":"GL6 8AT"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"6a981e567c372ed1e3dade5958845038b799a502","kind":"individual-person-with-significant-control","links":{"self":"/company/05639404/persons-with-significant-control/individual/RsvPEV6Unx_9EX82ai9lSBwFOnA"},"name":"Mr Paul Christopher Timpson","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Timpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11659146","data":{"address":{"address_line_1":"Newton Business Park","address_line_2":"Ashchurch","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 7BE","premises":"Flowmix"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"58bfea21cc930c58c0bdb17763e23116b82d9789","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659146/persons-with-significant-control/individual/du5ypfutugg4UCtXHpF9JPynJSo"},"name":"Mr Christopher David Mott","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Mott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"10503694","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E16 1GQ","premises":"Flat 23 30 Barking Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2455608e7c7dc0e5a6b53df05676fc1b548acacd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10503694/persons-with-significant-control/individual/d-hdX9T7vZproqkqfHvrHjvh4dw"},"name":"Cyrille Dounwouo Kabadjeu","name_elements":{"forename":"Cyrille","surname":"Dounwouo Kabadjeu"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"00278975","data":{"address":{"address_line_1":"Reepham Road","address_line_2":"Horsford","country":"England","locality":"Norwich","postal_code":"NR10 3AL","premises":"Kieft \u0026 Sons Limited"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1947},"etag":"d0114a80bf389dbde9ed83727616223d964d11c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00278975/persons-with-significant-control/individual/dzcEOMauVdjjeoBg1NTP_YzfEFQ"},"name":"Mr Johannes Petrus Roozen","name_elements":{"forename":"Johannes","middle_name":"Petrus","surname":"Roozen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00479164","data":{"address":{"address_line_1":"St Paul's House","address_line_2":"23 Park Square","locality":"Leeds","postal_code":"LS1 2ND","premises":"C/O Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"c64a99a25b58a5d401ef72b180ff31ec3b20a519","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00479164/persons-with-significant-control/individual/g7MRookKfALO9lYyeiKzkjeHEjM"},"name":"Mr Alan Paul Taylor","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14292227","data":{"address":{"address_line_1":"Greenway","country":"United Kingdom","locality":"London","postal_code":"N20 8EJ","premises":"56"},"ceased_on":"2025-06-16","etag":"db25d0f84a93d4e2e3f22eeefe101e077072bcde","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05696710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14292227/persons-with-significant-control/corporate-entity/PVbK5v3WEOw-OtqSopeG9Dbno4Y"},"name":"Traffic Label Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"04104565","data":{"address":{"address_line_1":"Amelia Court","country":"England","locality":"Retford","postal_code":"DN22 7HJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"d48102d0394fa40621a15779fa280c7576bbb364","kind":"individual-person-with-significant-control","links":{"self":"/company/04104565/persons-with-significant-control/individual/r9XBk52U_o5kVnT1zysVZ7hdquw"},"name":"Mr James Allan Norman","name_elements":{"forename":"James","middle_name":"Allan","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC436925","data":{"address":{"address_line_1":"Toryglen Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 0BH","premises":"130"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"cd793690ae6b1ce649782405cf93fcb84540e33d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC436925/persons-with-significant-control/individual/JLP3TvxX77769FoBOw-mosA5_mA"},"name":"Mr Stuart Williamson","name_elements":{"forename":"Stuart","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14293486","data":{"address":{"address_line_1":"Pine Street","country":"United States","locality":"New Canaan","postal_code":"06840","premises":"50","region":"Connecticut"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1979},"etag":"373b7711d3268fc59dd8e7ccea47b283022079b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293486/persons-with-significant-control/individual/MHStxJED9DZkyklB4uNc3IhDtEs"},"name":"Kevin Jackson","name_elements":{"forename":"Kevin","surname":"Jackson"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-12"}}
{"company_number":"10504654","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8LS","premises":"36 Croftgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"95abbf2d5193b4ea10239d598730113254d24435","kind":"individual-person-with-significant-control","links":{"self":"/company/10504654/persons-with-significant-control/individual/Afauj22pkAqElK8PvX8tE2JTECU"},"name":"Mrs Jeena Joseph","name_elements":{"forename":"Jeena","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"NI041694","data":{"address":{"address_line_1":"Prehen Park","country":"United Kingdom","locality":"Londonderry","postal_code":"BT47 2AF","premises":"46 Stoneypath"},"ceased_on":"2024-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"e0b5c2b8540b5ee9980eb9d07da2bba4e581a078","kind":"individual-person-with-significant-control","links":{"self":"/company/NI041694/persons-with-significant-control/individual/3X1o4KBH8fr9SZBV05Anw-S1dkQ"},"name":"Mr Anthony Robert Hutton","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Hutton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14291976","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 1121"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1998},"etag":"71d4dba3d2653e01c6ee66a4e27cbf83c504a45b","kind":"individual-person-with-significant-control","links":{"self":"/company/14291976/persons-with-significant-control/individual/F7C-xipO9l0RjlbVbsCWG7Dz3HQ"},"name":"Muhammad Huzaifa","name_elements":{"forename":"Muhammad","surname":"Huzaifa"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-12"}}
{"company_number":"04569465","data":{"address":{"address_line_1":"C/O Stephen Kent And Company","address_line_2":"456 Gower Road","locality":"Killay, Swansea","postal_code":"SA2 7AL","region":"South Wales "},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1988},"etag":"a5c1e1b15f9dd7e4368e973421b29ffbed5e78e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04569465/persons-with-significant-control/individual/Zb4Q2KO2x3xxs-1Ud78DjzmePhk"},"name":"Mr Nicholas Jenkins","name_elements":{"forename":"Nicholas","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-22"}}
{"company_number":"01053535","data":{"address":{"address_line_1":"Caudle Street","locality":"Henfield","postal_code":"BN5 9DQ","premises":"Caudle Counting House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"9bfb91131208f6233095734ebff83e1f41b634a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01053535/persons-with-significant-control/individual/Rvs95qDei7hFietHQiHKvkwYnwI"},"name":"Mrs Angela Victoria Reid","name_elements":{"forename":"Angela","middle_name":"Victoria","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10504574","data":{"address":{"address_line_1":"Rosslyn Road","address_line_2":"Whitwick","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 5PU","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"f9efd54d3cb71675f8ce180a968fdd2a63ee5d98","kind":"individual-person-with-significant-control","links":{"self":"/company/10504574/persons-with-significant-control/individual/oIvuZDV_QDsQ3KlZMSSqrxzAF6E"},"name":"Mr Philip John Casson","name_elements":{"forename":"Philip","middle_name":"John","surname":"Casson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-30"}}
{"company_number":"14293217","data":{"address":{"address_line_1":"Liangchengjie","country":"China","locality":"Dongliqu","postal_code":"300301","premises":"Houtaicunliuqu21hao","region":"Tianjinshi"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1974},"etag":"69c1e8a9b1032fd33dccd31480b312777a327390","kind":"individual-person-with-significant-control","links":{"self":"/company/14293217/persons-with-significant-control/individual/qTK7jUx2EhkdF3JiKAwNOgqyu9E"},"name":"Miss Juanhua Liu","name_elements":{"forename":"Juanhua","surname":"Liu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14293497","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"44/45"},"ceased_on":"2022-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"5dc0a45b0c07892d0acd77c9402978e6f32ec886","kind":"individual-person-with-significant-control","links":{"self":"/company/14293497/persons-with-significant-control/individual/0Jel461znS3uWtiP4LxNY5DZ-T8"},"name":"Mr Arlind Aliaj","name_elements":{"forename":"Arlind","surname":"Aliaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14291467","data":{"address":{"address_line_1":"149-155 Canal Street","country":"England","locality":"Nottingham","postal_code":"NG1 7HR","premises":"Cawley House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"d0e004f2ea9290ec247a76ff85c27fd40c42f82e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14291467/persons-with-significant-control/individual/l9xmm-BVinWgDNPeh6ckrafk26M"},"name":"Mr Graham Lindley","name_elements":{"forename":"Graham","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-12"}}
{"company_number":"09798515","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Suite 1260 Ground Floor"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1990},"etag":"89e2f0b6bf13c6fde3949c348a12ae082a59054b","kind":"individual-person-with-significant-control","links":{"self":"/company/09798515/persons-with-significant-control/individual/LGrNpT8IspFK6nGfIxSG9-aF1Oo"},"name":"Lathifa Banu Raja","name_elements":{"forename":"Lathifa","middle_name":"Banu","surname":"Raja"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"14292227","data":{"address":{"address_line_1":"86 Queens Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5BS","premises":"Level One"},"ceased_on":"2025-06-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0478962d98da6eed6ba7f301f2d9f9936d14f865","kind":"individual-person-with-significant-control","links":{"self":"/company/14292227/persons-with-significant-control/individual/fSmk_itehGb__m4L7SHb9XjNlNI"},"name":"Mr Oded Keinan","name_elements":{"forename":"Oded","surname":"Keinan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2022-08-12"}}
{"company_number":"14292487","data":{"address":{"address_line_1":"Morning Lane","country":"England","locality":"London","postal_code":"E9 6ND","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"7f21b84a0a5ecbc029399dcba30f024c532b478b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292487/persons-with-significant-control/individual/pt_uFHiyx2xsCst59HbsEjqH7t4"},"name":"Mr Jonathan David Mercer","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14292706","data":{"address":{"address_line_1":"Mill Fold Gardens","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9FY","premises":"58","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"cd4b6e3a7789274886bab2d603c762cf3ef4a58d","kind":"individual-person-with-significant-control","links":{"self":"/company/14292706/persons-with-significant-control/individual/JLiY6HMyOJCSwc1yWeUX95MLQ18"},"name":"Daniel Garry Strothers","name_elements":{"forename":"Daniel","middle_name":"Garry","surname":"Strothers"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14293216","data":{"address":{"country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 1QD","premises":"39 Bargates","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"8fb2147ea14de268e7a1675733b5693fc88a957e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293216/persons-with-significant-control/individual/J5_OkWS4pZr4D079Jrp6b0pjB1k"},"name":"Mr Joseph Robin Henry Cassidy","name_elements":{"forename":"Joseph","middle_name":"Robin Henry","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-12"}}
{"company_number":"07422365","data":{"address":{"country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN38 0TH","premises":"17 Hollybank Gardens","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"537c03c08e2a8cc54cf13f976468ec7f05b4e1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07422365/persons-with-significant-control/individual/5X3lGUIJW0NJ6K8PW2afzfIKW4o"},"name":"Mrs Kim Moye","name_elements":{"forename":"Kim","surname":"Moye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14291457","data":{"address":{"address_line_1":"412 Greenford Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 9AH","premises":"Braams, Allied Sainif House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"eb809ae057775bfac54d24311dd0d18e74cb2d96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14291457/persons-with-significant-control/individual/9yppXpMdGeL2l1ByzeRWZbnN-tc"},"name":"Ms Naomi Kaur Johal","name_elements":{"forename":"Naomi","middle_name":"Kaur","surname":"Johal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14291716","data":{"address":{"address_line_1":"Shields Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 1DL","premises":"99-101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"fda7f61f5b9e4523d5f9fbdf5faa11efc8ae9198","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14291716/persons-with-significant-control/individual/64XxVLfhve1HCGHjYwi6KnV7DEw"},"name":"Mr Nabaz Ali","name_elements":{"forename":"Nabaz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14291987","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1992},"etag":"7db9a29d3fa94af2ba375e180f128e760db2225f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14291987/persons-with-significant-control/individual/vVZvmbS-7q0b99-7gLsPa427M-Y"},"name":"Armend Shkupolli","name_elements":{"forename":"Armend","surname":"Shkupolli"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-12"}}
{"company_number":"10504435","data":{"address":{"address_line_1":"Mill Hill Lane","address_line_2":"Brockham","country":"United Kingdom","locality":"Betchworth","postal_code":"RH3 7LR","premises":"Old Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"1fdcc7956e9382966fe5e22a1aba9f6563514c34","kind":"individual-person-with-significant-control","links":{"self":"/company/10504435/persons-with-significant-control/individual/QGmohcucie7K3oUO4fltGp6q1o4"},"name":"Mr Graham Richard Bell","name_elements":{"forename":"Graham","middle_name":"Richard","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14292496","data":{"address":{"address_line_1":"Belmont Business Park","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House"},"ceased_on":"2022-09-13","etag":"1445a7fd29e4ae00f38f70f34935fe360f9fe06e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06399385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14292496/persons-with-significant-control/corporate-entity/yzYHdZEmFy2Fp-H4V6y8g9mVvFQ"},"name":"Asset Appointments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14293206","data":{"address":{"address_line_1":"Yunxingzhen","country":"China","locality":"Zuoyunxian","postal_code":"037199","premises":"Buyumiaojie40hao","region":"Jiangxisheng"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1991},"etag":"2f9ba950d3d67f9570dcb53426dddfdf677f409a","kind":"individual-person-with-significant-control","links":{"self":"/company/14293206/persons-with-significant-control/individual/Cp8gMzvaFKQwiJ3tBrT0ZRbSE5U"},"name":"Miss Xiao Liu","name_elements":{"forename":"Xiao","surname":"Liu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"07422365","data":{"address":{"address_line_1":"Wilton Road","country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"78a0baff4e43b6766ad7e4fa3794a2fe04724e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/07422365/persons-with-significant-control/individual/KjSKcjfSWIbglIUyHSUicI91qzU"},"name":"Mr Kevin Moye","name_elements":{"forename":"Kevin","surname":"Moye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09722676","data":{"address":{"address_line_1":"Fraser Road","country":"England","locality":"London","postal_code":"N9 0DA","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"31aa9b42e253f8cafad1b7cc3fdbcb745a8d31e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722676/persons-with-significant-control/individual/zfpuvrwaBLP6K3mE6S8cItKaKKE"},"name":"Mr Meridian Gjeta","name_elements":{"forename":"Meridian","surname":"Gjeta","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"09906494","data":{"address":{"address_line_1":"Downside Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8HP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a5aa772c1a758e9003a153ed95be0ca80a4fbfe8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09906494/persons-with-significant-control/individual/H-mJP8Mg7zf1-pZIMAraeod_69Q"},"name":"Dr Hannah Joy Stratford","name_elements":{"forename":"Hannah","middle_name":"Joy","surname":"Stratford","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"00278975","data":{"address":{"address_line_1":"Reepham Road","address_line_2":"Horsford","country":"England","locality":"Norwich","postal_code":"NR10 3AL","premises":"Kieft \u0026 Sons Limited"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1981},"etag":"bb481300f9dbd7107f4ee630a999d6d36a8cea4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00278975/persons-with-significant-control/individual/KpGmLT8W8K0dvBgLu_yOx5yTjls"},"name":"Mr Wouter Leonardus Nicolaas Roozen","name_elements":{"forename":"Wouter","middle_name":"Leonardus Nicolaas","surname":"Roozen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00479164","data":{"address":{"address_line_1":"St Paul's House","address_line_2":"23 Park Square","locality":"Leeds","postal_code":"LS1 2ND","premises":"C/O Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"c7f82b1cb8ecd878be48861a601f7a27c7c1679b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00479164/persons-with-significant-control/individual/zIM6cZE_NLWacEKKtunLd4WXcso"},"name":"Mrs Margaret Joyce Taylor","name_elements":{"forename":"Margaret","middle_name":"Joyce","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14292227","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EE","premises":"Northside House"},"etag":"2155668d15897bf5d4aada75cbf8411f21e896a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06644852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14292227/persons-with-significant-control/corporate-entity/p-pbW4i1kHwC0bpAzvtn309GliY"},"name":"Emanon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"00207864","data":{"address":{"address_line_1":"Brunel Road, Westway Estate","address_line_2":"Park Royal","country":"United Kingdom","locality":"London","postal_code":"W3 7XS","premises":"18-20"},"etag":"0a6332b3de0ebf745837d57a7ca4800a7ec94118","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Laws Of England","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"5087181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00207864/persons-with-significant-control/corporate-entity/7i2HyF5xbFMKf3Q_Hj07aQkVAI8"},"name":"Classic Fine Foods Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09893494","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"4bf77344772d41f9b7f496a9c291467cb3147afc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09893494/persons-with-significant-control/individual/Hx0tvEMXtQD6CNjar2MppNXwQhM"},"name":"Mr Paul David Nunn","name_elements":{"forename":"Paul","middle_name":"David","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14293487","data":{"address":{"address_line_1":"Hounslow Road","address_line_2":"Hanworth","country":"England","locality":"Feltham","postal_code":"TW13 5JQ","premises":"287"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"edec4789bec70af15c6f81f80e744e10e353f54e","kind":"individual-person-with-significant-control","links":{"self":"/company/14293487/persons-with-significant-control/individual/USm042M4p1DQXNz1y0x3UjtJSEw"},"name":"Mr Muhammad Faizan Ul Qadeer","name_elements":{"forename":"Muhammad","middle_name":"Faizan Ul","surname":"Qadeer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"06821505","data":{"address":{"address_line_1":"47 Fairbridge Road","country":"England","locality":"London","postal_code":"N19 3EW","premises":"47 Fairbridge Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"841f02790432f792a7bf1942b4ea5f9cf7f0ec3f","kind":"individual-person-with-significant-control","links":{"self":"/company/06821505/persons-with-significant-control/individual/UDdrYw9eaWuP23U7Kk8GzonglQE"},"name":"Director Zak Ozmo","name_elements":{"forename":"Zak","surname":"Ozmo","title":"Director"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"14291466","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"f6c74c4db3c369d4bf6ecb044d6dd6eeda68817c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14291466/persons-with-significant-control/individual/LwzhG40Dh5J6jwLpbDrM8RUBrMY"},"name":"Mr Peter Gavin Reynolds","name_elements":{"forename":"Peter","middle_name":"Gavin","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14291717","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-03-05","country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1984},"etag":"b6d9853ab11be3e68e2fcf498f6076eea09a55f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14291717/persons-with-significant-control/individual/ULTk-F6EJ2XUXpARFvo7O5CGBuI"},"name":"Mr Mesut Kivanc Pazarbasi","name_elements":{"forename":"Mesut","middle_name":"Kivanc","surname":"Pazarbasi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14292226","data":{"address":{"address_line_1":"840 Ibis Court","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"8b55c70dfb6c74b5ad0f65e9b6ccd9c71b18da67","kind":"individual-person-with-significant-control","links":{"self":"/company/14292226/persons-with-significant-control/individual/4P7fMV3KY_gVeLCOC5NcOTXzh_o"},"name":"Mr Michael John Tague","name_elements":{"forename":"Michael","middle_name":"John","surname":"Tague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"01644705","data":{"address":{"address_line_1":"Pearn Gardens","address_line_2":"Higher Compton","country":"England","locality":"Plymouth","postal_code":"PL3 5JG","premises":"16","region":"Devon"},"ceased_on":"2025-11-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"6993157e6fc9185e396b5d39315a56cb054b5cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01644705/persons-with-significant-control/individual/zR7LP1XfIAJgXvG1mGsS48oyRB8"},"name":"Mr Andrew John Woodley","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Woodley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-11-30"}}
{"company_number":"OC423577","data":{"address":{"address_line_1":"Via Luigi Luciani","country":"Italy","locality":"Rome","postal_code":"00197","premises":"45"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1959},"etag":"cb3198f0c3f6cc222efc2becbae9212ae0d2e111","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423577/persons-with-significant-control/individual/QOUbrvx-RGKtxTaE2Dhb8fFgGcc"},"name":"Ms Maria Nilova","name_elements":{"forename":"Maria","surname":"Nilova","title":"Ms"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-07-26"}}
{"company_number":"14293207","data":{"address":{"address_line_1":"Belsize Square","country":"England","locality":"London","postal_code":"NW3 4HT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"a338bf403bd099937e42fa50c354e85ca515b962","kind":"individual-person-with-significant-control","links":{"self":"/company/14293207/persons-with-significant-control/individual/Sgo3cngBNMmKbkKHWf5zWFBWd58"},"name":"Mrs Nguyen Boi Ngoc","name_elements":{"forename":"Nguyen","surname":"Boi Ngoc","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"03661784","data":{"address":{"address_line_1":"Sparrow Hall Business Park","address_line_2":"Leighton Road","care_of":"ROBERTS ACCOUNTANCY \u0026 TAX LIMITED","locality":"Edlesborough","postal_code":"LU6 2ES","premises":"Gable End","region":"Beds"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1952},"etag":"716e3c78bdba19ff0d4b63766076030469eeb869","kind":"individual-person-with-significant-control","links":{"self":"/company/03661784/persons-with-significant-control/individual/TFwJrPfw3MYEPIpVtE0Ea8MXB0E"},"name":"Mr Edward John Thayer","name_elements":{"forename":"Edward","middle_name":"John","surname":"Thayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI041694","data":{"address":{"country":"Northern Ireland","locality":"Derry","postal_code":"BT48 8AT","premises":"59 Larkhill"},"ceased_on":"2022-11-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1952},"etag":"cfe7c61fa219a74bf048d07805b1266076caad05","kind":"individual-person-with-significant-control","links":{"self":"/company/NI041694/persons-with-significant-control/individual/QpTG5pj3MxznZuyhFuh1MerMCQ0"},"name":"Mr Patrick Durkan","name_elements":{"forename":"Patrick","surname":"Durkan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08302045","data":{"address":{"country":"England","locality":"London","postal_code":"E9 5AH","premises":"21c Brookfield Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0ceba6845c6e6032defcda4db81dfc5a9c35f61d","kind":"individual-person-with-significant-control","links":{"self":"/company/08302045/persons-with-significant-control/individual/aZCSVBoF1SBW91r-srNf-1SGoj4"},"name":"Dr Alex Botfield","name_elements":{"forename":"Alex","surname":"Botfield","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04569465","data":{"address":{"address_line_1":"C/O Stephen Kent And Company","address_line_2":"456 Gower Road","locality":"Killay, Swansea","postal_code":"SA2 7AL","region":"South Wales "},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1947},"etag":"a175d8078d82bea0c940ae0308ff84e044537955","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04569465/persons-with-significant-control/individual/aNiqwPSknqy930GuJ06v6UK5eAs"},"name":"Mr David Patrick Jenkins","name_elements":{"forename":"David","middle_name":"Patrick","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-22"}}
{"company_number":"14292486","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"b909a5f93164b4b35fc4f55495744db54f2f39fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14292486/persons-with-significant-control/individual/a1o_oCdotMRHy54MlukZJo-eTYM"},"name":"Mr Ryan O’Farrell","name_elements":{"forename":"Ryan","surname":"O’Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-12"}}
{"company_number":"03283775","data":{"address":{"address_line_1":"Canadian Avenue","country":"England","locality":"Gillingham","postal_code":"ME7 2DW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"25810d5b003bd0828c03b8ffd602180715f8ddad","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03283775/persons-with-significant-control/individual/lvNbJR8U5y8qRxAxR9JIwJ71Amw"},"name":"Mr John Akeem Shomade","name_elements":{"forename":"John","middle_name":"Akeem","surname":"Shomade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07060715","data":{"address":{"address_line_1":"St. James Court, Friar Gate","country":"England","locality":"Derby","postal_code":"DE1 1BT","premises":"1"},"etag":"7d22d4360a472fc012708008d1c765436f65f781","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07060715/persons-with-significant-control/corporate-entity/W2AT-osACXRfu123yDin42TontY"},"name":"Treetops Nurseries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-29"}}
{"company_number":"14293496","data":{"address":{"address_line_1":"Claremont Road","address_line_2":"Wavertree","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 3HJ","premises":"53","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"6f40b48f278d049d235029614c3a8a4969e43060","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293496/persons-with-significant-control/individual/t_NfVzOKl0orJl6pJcpWz9vJK0U"},"name":"Mr John O'Donnell","name_elements":{"forename":"John","surname":"O'Donnell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14293707","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"c0e9ed303eda59132c8a015b2e7b9aa924e51ce4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293707/persons-with-significant-control/individual/UmgRZ_d1T_jeQczvOzM376uQt9Y"},"name":"Mr Rupert Cross","name_elements":{"forename":"Rupert","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"00813675","data":{"address":{"address_line_1":"Church Road","address_line_2":"Whitchurch","locality":"Cardiff","postal_code":"CF14 2DX","premises":"Churchgate House"},"ceased_on":"2018-03-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"771980b2315ee597b1036a822256beeec03f771c","kind":"individual-person-with-significant-control","links":{"self":"/company/00813675/persons-with-significant-control/individual/h9DSDDkZy36lEcICID9j1VeOGWQ"},"name":"Mrs Kathleen Howard","name_elements":{"forename":"Kathleen","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14161317","data":{"address":{"address_line_1":"Heathercroft Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YA","premises":"37"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"6b3fc2ba9d9de57a031caf30fb137ec6d44fdb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14161317/persons-with-significant-control/individual/XYUbnqM7a3RBnt__a7KHoW527Ao"},"name":"Ms Clare Bello","name_elements":{"forename":"Clare","surname":"Bello","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-15"}}
{"company_number":"NI051534","data":{"address":{"address_line_1":"Seacon Road","locality":"Ballymoney","postal_code":"BT53 6PZ","premises":"196","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1953},"etag":"e99abc141d38dd684f5f3001511b1c76dd4f873d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI051534/persons-with-significant-control/individual/WJN__CDvTDG736_AhAEmrF9W-G0"},"name":"Mr Alan Alexander Shields","name_elements":{"forename":"Alan","middle_name":"Alexander","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"14295677","data":{"address":{"address_line_1":"New Road","address_line_2":"Middlestown","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 4NS","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"b8054137b59b054d0d482e1c58bd61e53c434ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295677/persons-with-significant-control/individual/yvuK0gzmtiX1HJX9X4MVgRYzpLI"},"name":"Thomas Jones","name_elements":{"forename":"Thomas","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"08182064","data":{"address":{"address_line_1":"Blickling Road","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7ZJ","premises":"Notley Green Primary School"},"ceased_on":"2020-03-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"7b39a2cb88b87e2191d0a911b165fb05ee028aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/08182064/persons-with-significant-control/individual/YWVBnMkea0MAxXwHqHnR984-XOw"},"name":"Mr Michael George Baker","name_elements":{"forename":"Michael","middle_name":"George","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"14301596","data":{"address":{"address_line_1":"King Cerdic Close","country":"United Kingdom","locality":"Chard","postal_code":"TA20 2JB","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"a3a4895e932e90d8bffd835d4aac71839ab8616c","kind":"individual-person-with-significant-control","links":{"self":"/company/14301596/persons-with-significant-control/individual/yVWoBqKi8oM3XdEPr-zrehQns38"},"name":"Ms Jaldezina Quaresma Vaz Bandeira","name_elements":{"forename":"Jaldezina","surname":"Quaresma Vaz Bandeira","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"06757425","data":{"address":{"address_line_1":"Forest Grove","address_line_2":"Barlow Selby","country":"United Kingdom","locality":"York","postal_code":"YO8 8GX","premises":"4","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"ea5ddbb793fe20cbfa2d67e1dfdb2133dbd4e4e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06757425/persons-with-significant-control/individual/mOsPyDSWU8L3mCT9R1Sv-SLrs8I"},"name":"Christopher Leslie Dell","name_elements":{"forename":"Christopher","middle_name":"Leslie","surname":"Dell"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14294667","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Wembley","postal_code":"HA0 2SJ","premises":"1027"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"460a6b482a66f8e9865980a161547481cf0e0287","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294667/persons-with-significant-control/individual/aqnYe9Sb1Xqh8aJ1huCW-83zIDI"},"name":"Mr Vimal Kumar Mishra","name_elements":{"forename":"Vimal","middle_name":"Kumar","surname":"Mishra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-14"}}
{"company_number":"08355375","data":{"address":{"address_line_1":"Xiaodongcunweihui","country":"China","locality":"Lechang","premises":"No.1, Zhangjialingzu","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"24a97feb584b490fb8baa8a3482acf9c0ba086c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08355375/persons-with-significant-control/individual/hm9G5iRLNg-Q0l8SfQTiu6JwkOA"},"name":"Lunjie Zhang","name_elements":{"forename":"Lunjie","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14295306","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5EG","premises":"239-241"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"f84293623c6dbe4e979e0b56022112cc928b4356","kind":"individual-person-with-significant-control","links":{"self":"/company/14295306/persons-with-significant-control/individual/BfTq1YvvGfeOWrOpc-Kgse0AXMM"},"name":"Mss Florica Gheorghe","name_elements":{"forename":"Florica","surname":"Gheorghe","title":"Mss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-15"}}
{"company_number":"09326825","data":{"address":{"address_line_1":"Regent Road","address_line_2":"Handsworth","locality":"Birmingham","postal_code":"B21 8AB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"153d344ff8d4da45271309e38ddbf89f9a89cace","kind":"individual-person-with-significant-control","links":{"self":"/company/09326825/persons-with-significant-control/individual/rmaHZ6M39use0Nqhli4j-wUWnUE"},"name":"Mrs Bonita Natalie Dwyer","name_elements":{"forename":"Bonita","middle_name":"Natalie","surname":"Dwyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14301397","data":{"address":{"address_line_1":"171-185 Ewell Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 6AP","premises":"Millbank House"},"etag":"9eec16cdbf3142f979c561d8a9ce5259b0fe3100","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14301223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14301397/persons-with-significant-control/corporate-entity/5tIgRnj8eSnNTsWtAFIcgsul79A"},"name":"Mountfitchet Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"08795694","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Gorstage","country":"England","locality":"Northwich","postal_code":"CW8 2SP","premises":"4 Bryn Cottages"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"953b0bd8a265d6a849447c8cd0fd183f0376ec15","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08795694/persons-with-significant-control/individual/y972LhRo1G1OLyJKAeOIQ64rpiA"},"name":"Mr Mark Jagan","name_elements":{"forename":"Mark","surname":"Jagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14294427","data":{"address":{"address_line_1":"Southwater Close","country":"England","locality":"London","postal_code":"E14 7TE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"bdf6c0bcd48f9c3ccc06b13b876cac45ee39269e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294427/persons-with-significant-control/individual/_LIlMQgyvYDmP4sAAp6pyAp_pUw"},"name":"Mr Kabirul Islam Chowdhury","name_elements":{"forename":"Kabirul","middle_name":"Islam","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-13"}}
{"company_number":"14294667","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Wembley","postal_code":"HA0 2SJ","premises":"1027"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"e54e45e796ee23c9628e5e7abb1368d728d59f13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294667/persons-with-significant-control/individual/zpW9IAv2VlH7R1jc5N8W26zMVsw"},"name":"Mrs Laurie Cruz De La Balinas","name_elements":{"forename":"Laurie","middle_name":"Cruz De La","surname":"Balinas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-14"}}
{"company_number":"14295066","data":{"address":{"address_line_1":"Maybury Road","country":"United Kingdom","locality":"London","postal_code":"IG11 0PN","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"1af5171a08e1965552b7cc0cb0f1e2e954520177","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295066/persons-with-significant-control/individual/dUDcN3YO_zgQaQXsG-8TWE1Am5k"},"name":"Mrs Umma Marzan Monty","name_elements":{"forename":"Umma","middle_name":"Marzan","surname":"Monty","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"09246095","data":{"address":{"address_line_1":"Lozells Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1NP","premises":"243"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"ef7480384736d7f70e736f842f792eb38258d087","kind":"individual-person-with-significant-control","links":{"self":"/company/09246095/persons-with-significant-control/individual/GX2asHu5auioA7bbkIWWsj1VsBc"},"name":"Mr Asif Khan","name_elements":{"forename":"Asif","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"14295937","data":{"address":{"address_line_1":"Broadbottom","country":"England","locality":"Hyde","postal_code":"SK14 6AA","premises":"36 Lower Market Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ea56b1756e57b5ab401c62bc7fd00e3df792a92a","kind":"individual-person-with-significant-control","links":{"self":"/company/14295937/persons-with-significant-control/individual/qOfxAjQSgsEfnsbj1dpnPqAnkVc"},"name":"Billy Oreilly","name_elements":{"forename":"Billy","surname":"Oreilly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-15"}}
{"company_number":"07936114","data":{"address":{"address_line_1":"Ulysses Park","address_line_2":"Heron Road","country":"England","locality":"Exeter","postal_code":"EX2 7PH","premises":"Unit 3 Ulysses House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"aa3ccf2b11295a3444aa2a33051fe6534db627dd","kind":"individual-person-with-significant-control","links":{"self":"/company/07936114/persons-with-significant-control/individual/mD9BOFZoKCYkfwQKAJh6q6Oc9iE"},"name":"Ms Jenna Leigh Hext","name_elements":{"forename":"Jenna","middle_name":"Leigh","surname":"Hext","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14301597","data":{"address":{"address_line_1":"Orwell Road","address_line_2":"Hilton","country":"England","locality":"Derby","postal_code":"DE65 5LR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"45fa45b2d428a012afd848edf2967480e4982b00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301597/persons-with-significant-control/individual/3_5Ej_1gi2VXYQhLgtIUJENYvG4"},"name":"Mr Emmanuel Ndakwe Muzang","name_elements":{"forename":"Emmanuel","middle_name":"Ndakwe","surname":"Muzang","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"06757425","data":{"address":{"address_line_1":"Forest Grove","address_line_2":"Barlow Selby","country":"United Kingdom","locality":"York","postal_code":"YO8 8GX","premises":"4","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"3806b4396ca7a2d15174149a96d2c0e9f874b9fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06757425/persons-with-significant-control/individual/HREvhAGkC2Wez8Ger_2LM5Wx3DY"},"name":"Nichola Clare Dell","name_elements":{"forename":"Nichola","middle_name":"Clare","surname":"Dell"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03131885","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"West Hampstead","locality":"London","postal_code":"NW6 1NL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"8e872e8778793bbc197d7a100c9e1f64c90adbc7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03131885/persons-with-significant-control/individual/NQ70_HfkzI_jpnfCdKOn9IhkDsk"},"name":"Mr Ronald Blany Rodrigues","name_elements":{"forename":"Ronald","middle_name":"Blany","surname":"Rodrigues","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04977254","data":{"address":{"address_line_1":"Gibson Booth","address_line_2":"12 Victoria Road","locality":"Barnsley","postal_code":"S70 2BB","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"2773c6bea0cce88582b9f0d75f2ad1d829ad265f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04977254/persons-with-significant-control/individual/M1LI9r_ipBB55u27H8xcczyF2Ik"},"name":"Mr John Reavley Clark","name_elements":{"forename":"John","middle_name":"Reavley","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"14295307","data":{"address":{"address_line_1":"Street 24, F-8/2","country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"House 32a"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1994},"etag":"e1133a2404557a3dbe43a4b558af0e9e9d151665","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295307/persons-with-significant-control/individual/xFNYM6LZ0Msqgpp83Rx1aLZX9gw"},"name":"Mr Umair Kamil","name_elements":{"forename":"Umair","surname":"Kamil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"10504944","data":{"address":{"address_line_1":"Beeswing House","country":"England","locality":"Wellingborough","postal_code":"NN8 1BZ","premises":"Suite 6"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1961},"etag":"9bb42fe84b5d38c5bcfdaed4f7918b4236b3be17","kind":"individual-person-with-significant-control","links":{"self":"/company/10504944/persons-with-significant-control/individual/9XQZSf7gDL3yySPZVc3tSbU8Sdw"},"name":"Mr Michael Sandles","name_elements":{"forename":"Michael","surname":"Sandles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"14301406","data":{"address":{"address_line_1":"Homers Lane","address_line_2":"Freiston","country":"England","locality":"Boston","postal_code":"PE22 0PB","premises":"17","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"6480292dd891596cc1729d45a3ba378508f00d58","kind":"individual-person-with-significant-control","links":{"self":"/company/14301406/persons-with-significant-control/individual/xsyGHRKkAKoHIa1mfI73xpRGVG8"},"name":"William Frank Walker","name_elements":{"forename":"William","middle_name":"Frank","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"08749485","data":{"address":{"address_line_1":"Frome Road","locality":"Bradford On Avon","postal_code":"BA15 1LA","premises":"54d","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"de8ccd886ce65892f29b6ae5c6aaa5893bcc63ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08749485/persons-with-significant-control/individual/NBWyI9x_U2T0YFykeCNAo0BpUgk"},"name":"Mrs Beverley Mary Smart","name_elements":{"forename":"Beverley","middle_name":"Mary","surname":"Smart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14293706","data":{"address":{"address_line_1":"20 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"etag":"5163cdf82576f5ae6c6ad11fb3926a2c2ee60b6e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12951319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14293706/persons-with-significant-control/corporate-entity/Kh1KXdifC4elIzZtlLN_A0t10RE"},"name":"Teya Europe Ltd.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14294666","data":{"address":{"address_line_1":"Staples Barn","country":"England","locality":"Henfield","postal_code":"BN5 9PP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"bfd6db706cb5fcf6146677da6b3dfe85000a5dd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294666/persons-with-significant-control/individual/nL9A3zo-lPmOmO7OWfjQ2y-Y83M"},"name":"Ms Colleen Lynn Theron","name_elements":{"forename":"Colleen","middle_name":"Lynn","surname":"Theron","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-14"}}
{"company_number":"09837795","data":{"address":{"address_line_1":"Greenford Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0HL","premises":"1340","region":"Middlesex"},"ceased_on":"2020-06-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"6ecc77e644eac82282b6a1b20d0ec4b862524ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/09837795/persons-with-significant-control/individual/nipsnbBr_6DL92QZTybQmqoX88s"},"name":"Mrs Maida Khan","name_elements":{"forename":"Maida","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-21"}}
{"company_number":"14295077","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4130"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1974},"etag":"ae7e5af8975e67151f3fa9cca261c6bf4f21182f","kind":"individual-person-with-significant-control","links":{"self":"/company/14295077/persons-with-significant-control/individual/JuoDdlx6DQ_wPAlgO7q_-EcOEJw"},"name":"Muhammad Waheed","name_elements":{"forename":"Muhammad","surname":"Waheed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-15"}}
{"company_number":"01317634","data":{"address":{"address_line_1":"Lampits Hill","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9AA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"ac6534fa5d9e9392d67b111cf0e2dd2acae993b7","kind":"individual-person-with-significant-control","links":{"self":"/company/01317634/persons-with-significant-control/individual/eX-sh6dTsPsMxDWHA5WRVIake7k"},"name":"Mr Kieran Andrew Mccormack","name_elements":{"forename":"Kieran","middle_name":"Andrew","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14301396","data":{"address":{"address_line_1":"155 Minories","address_line_2":"Aldgate","country":"England","locality":"London","postal_code":"EC3N 1AD","premises":"Suite 137"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"05c51bac4bf63b8a7f6ab825b8e33d0f344866e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301396/persons-with-significant-control/individual/-mTdEhXR4sQBwyQu-AV6GE2ud_Q"},"name":"Oscar Joao Peres","name_elements":{"forename":"Oscar","middle_name":"Joao","surname":"Peres"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"09290694","data":{"address":{"address_line_1":"West Quay","address_line_2":"The Docks","country":"England","locality":"Gloucester","postal_code":"GL1 2LG","premises":"Alexandra Warehouse"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"8b6964b91175a02e281a117fc117191ee04fe41d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09290694/persons-with-significant-control/individual/N_KFNEvG3zZ5wQXlB00I1ufN1Nw"},"name":"Mr Mark David Williamson","name_elements":{"forename":"Mark","middle_name":"David","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02998595","data":{"address":{"address_line_1":"Cranes Farm Road","address_line_2":"Basildon","locality":"Essex","postal_code":"SS14 3AD"},"ceased_on":"2017-09-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"e02eb5eada86db9a7015ff00cda5455b3ae1ba4a","kind":"individual-person-with-significant-control","links":{"self":"/company/02998595/persons-with-significant-control/individual/C-YXj6LmKpFodg4aesr11wc62jk"},"name":"Mr Charles Rohan Ravindra De Alwis","name_elements":{"forename":"Charles","middle_name":"Rohan Ravindra","surname":"De Alwis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10504655","data":{"address":{"address_line_1":"Eton Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2UJ","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"6ca434c10eb330b43548e5abe48c6f295cb871f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10504655/persons-with-significant-control/individual/N2pIKU6i22LHLm0OsAYLkDI79Ag"},"name":"Mr Adrian Alexandru Stanciucu","name_elements":{"forename":"Adrian","middle_name":"Alexandru","surname":"Stanciucu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"04918174","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Twickenham","postal_code":"TW1 2HL","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"159c2a8547e71ced9c9bd80ead20dfa4420c2871","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04918174/persons-with-significant-control/individual/zANz4NAemOEIL8CmbklVzjNsvPo"},"name":"Mr Mark James Wainwright","name_elements":{"forename":"Mark","middle_name":"James","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"11927487","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"26f30475b79a4aafff629d199dff17e22cf14570","kind":"individual-person-with-significant-control","links":{"self":"/company/11927487/persons-with-significant-control/individual/vJKEro3xs_xNJSsm-mSAth55CrE"},"name":"Mr Stephen Thompson","name_elements":{"forename":"Stephen","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14295076","data":{"address":{"address_line_1":"Bedells Avenue","address_line_2":"Black Notley","country":"England","locality":"Braintree","postal_code":"CM77 8LZ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d6ee3801f8bc7731c91c2a9ed0821c13295aeeca","kind":"individual-person-with-significant-control","links":{"self":"/company/14295076/persons-with-significant-control/individual/JgbixsDe9EuoVXLom5mCqI3BVlE"},"name":"Miss Kirsten Fuller","name_elements":{"forename":"Kirsten","surname":"Fuller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14295676","data":{"address":{"address_line_1":"Thames Road","country":"England","locality":"Grays","postal_code":"RM17 6JT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c079126fd9fb1f2290cce8a627427241c024baeb","kind":"individual-person-with-significant-control","links":{"self":"/company/14295676/persons-with-significant-control/individual/HJ6Jwt3DBViBkMjpGIqIFHdzR-A"},"name":"Steven John Horsley","name_elements":{"forename":"Steven","middle_name":"John","surname":"Horsley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"08182064","data":{"address":{"address_line_1":"Blickling Road","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7ZJ","premises":"Notley Green Primary School"},"ceased_on":"2020-03-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"d8078aab7825761c8ecf639d8688e2f26d29fdea","kind":"individual-person-with-significant-control","links":{"self":"/company/08182064/persons-with-significant-control/individual/bIO5Hg8H7CtnYeeJrwY-y7ipIOo"},"name":"Mr Philip Edward Heady","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Heady","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"14301596","data":{"address":{"address_line_1":"King Cerdic Close","country":"United Kingdom","locality":"Chard","postal_code":"TA20 2JB","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"3d0dbcb16f5201f2a7066c924e6ed58df7a34676","kind":"individual-person-with-significant-control","links":{"self":"/company/14301596/persons-with-significant-control/individual/btbZSeYhXRF8pCvyemghO7ox8Is"},"name":"Mr Jorge Luis Rodrigues Da Graca Dos Santos","name_elements":{"forename":"Jorge","middle_name":"Luis","surname":"Rodrigues Da Graca Dos Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"SC741566","data":{"address":{"address_line_1":"Lundie","country":"Scotland","locality":"Dundee","postal_code":"DD2 5PA","premises":"The Neuk, Thrieply By Lundie"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"0c5b6a0048a7892080f5d5b699fa1f7db88173e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741566/persons-with-significant-control/individual/Gd-QGnzZ6LQRzYkiww9bq1_fHGo"},"name":"Mr James Angus John Gallacher","name_elements":{"forename":"James","middle_name":"Angus John","surname":"Gallacher","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"09884194","data":{"address":{"country":"Wales","locality":"Neath","postal_code":"SA10 7JA","premises":"11a Benedict Close","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1956},"etag":"8d73c98487ebdc1435b70ede14c956db9ec403f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09884194/persons-with-significant-control/individual/CKANc9heoZCnTEZI2o6TegI2WEE"},"name":"Mr Jeffrey Beaton","name_elements":{"forename":"Jeffrey","surname":"Beaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14294886","data":{"address":{"address_line_1":"Redcross Street","country":"England","locality":"Grantham","postal_code":"NG31 8BU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"9924d78179de68ad30584377f08a26eb65ae032c","kind":"individual-person-with-significant-control","links":{"self":"/company/14294886/persons-with-significant-control/individual/IOuwLtxhmFMVK8OhWRMUYFrLvWU"},"name":"Mr Alex Cavan","name_elements":{"forename":"Alex","surname":"Cavan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14295067","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3021"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1992},"etag":"d05ac8f3d72d22debee221e97ea8829207e4ca79","kind":"individual-person-with-significant-control","links":{"self":"/company/14295067/persons-with-significant-control/individual/VuWLuS6KuVqSjFd4z0vNz7RRyxE"},"name":"Muhammad Bilal Zahid","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Zahid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-15"}}
{"company_number":"08673465","data":{"address":{"address_line_1":"Narborough Road","country":"England","locality":"Leicester","postal_code":"LE3 0PE","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"0b59876f4ad235db573b99f309d64a1fc4fb12ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08673465/persons-with-significant-control/individual/Op-quaLgYwpEdZjstz4Qw6t3bZY"},"name":"Mr Julius Onyeka Ephi","name_elements":{"forename":"Julius","middle_name":"Onyeka","surname":"Ephi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14295946","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1 5RB","premises":"42 Barnsley Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"8c63dae76df3858cb9f2cb6c5462bc41756a8ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295946/persons-with-significant-control/individual/21BuHVa4WZqWkWeKGdsUSET3en0"},"name":"Mr Aklasur Ahmed","name_elements":{"forename":"Aklasur","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-15"}}
{"company_number":"07936114","data":{"address":{"address_line_1":"Ulysses Park","address_line_2":"Heron Road","country":"England","locality":"Exeter","postal_code":"EX2 7PH","premises":"Unit 3 Ulysses House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"9adf5db616c01127d43d79d9efa75a36810cfbf2","kind":"individual-person-with-significant-control","links":{"self":"/company/07936114/persons-with-significant-control/individual/g-u3IByR18n944vzUOoZjm9UG7Y"},"name":"Mr Philip Thomas Stapleton","name_elements":{"forename":"Philip","middle_name":"Thomas","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14301606","data":{"address":{"address_line_1":"Zhongjiang County, Sichuan Province","country":"China","locality":"Group 4, Shibeihe Village, Xinglong Town","postal_code":"618100","premises":"No. 158"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2003},"etag":"80b8ce587e0ea6afac83c1f6b1cc3fc2c0cd5d45","kind":"individual-person-with-significant-control","links":{"self":"/company/14301606/persons-with-significant-control/individual/NUDe5MiTic1mutpoPN0-0SMsUDQ"},"name":"Xinyan Li","name_elements":{"forename":"Xinyan","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"12677537","data":{"address":{"address_line_1":"5 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4QR","premises":"Lancaster House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"55694eeed02ba590d7d218b71b11f9bf5403a67b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677537/persons-with-significant-control/individual/J-PCYv3tpEtgKPTAbQgWLL5Vr38"},"name":"Mr Zubair Khalid","name_elements":{"forename":"Zubair","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-01"}}
{"company_number":"10504734","data":{"address":{"address_line_1":"180 Engadine Street","country":"England","locality":"London","postal_code":"SW18 5DT","premises":"180 Engadine Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"4ee2868b6ffd8a5dfe2239d1b3dfec3d9d6d94fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10504734/persons-with-significant-control/individual/a3HPaG-2Ses7y1pnU2AsH2RE9b0"},"name":"Mr Rupert Db Lewis","name_elements":{"forename":"Rupert","middle_name":"Db","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-30"}}
{"company_number":"08298694","data":{"address":{"address_line_1":"Stone Stile Cottage","address_line_2":"Selling","locality":"Faversham","postal_code":"ME13 9SB","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"77ac8cc8171a74608f22c6b8aaa5fad397d1650e","kind":"individual-person-with-significant-control","links":{"self":"/company/08298694/persons-with-significant-control/individual/Y6S8TC7QIhk37TJRyVDd0UJLZ2w"},"name":"Mr Robert Sage","name_elements":{"forename":"Robert","surname":"Sage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC741226","data":{"address":{"address_line_1":"Castaway Lane","country":"Scotland","locality":"Lower Largo","postal_code":"KY8 6FA","premises":"32","region":"Leven"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"ca7a697914473319208cc7a2ce057a2c6e74f085","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741226/persons-with-significant-control/individual/NkTL8plsWFcu_cF60FyUrXu_JWo"},"name":"Mr Zaphar Iqbal","name_elements":{"forename":"Zaphar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"10504945","data":{"address":{"address_line_1":"Beeswing House","country":"England","locality":"Wellingborough","postal_code":"NN8 1BZ","premises":"Suite 6"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1961},"etag":"cf8548a49e4c2d13ea030ef312c81d9fb8b5f4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10504945/persons-with-significant-control/individual/LuuZDel2nEmtWiLzp2Wx3W0iRxM"},"name":"Mr Michael Sandles","name_elements":{"forename":"Michael","surname":"Sandles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"14301407","data":{"address":{"address_line_1":"Raby Street","country":"England","locality":"Sheffield","postal_code":"S9 1SQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"59d36936e59522ce3b1ae988a6a3e969eef304f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14301407/persons-with-significant-control/individual/Zv4WZWCtWw5uwmWrZpVwOt4FXdM"},"name":"Mr Marius-Ionut Gisca","name_elements":{"forename":"Marius-Ionut","surname":"Gisca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"08795694","data":{"address":{"address_line_1":"Fernlea Road","address_line_2":"Marston","locality":"Northwich","postal_code":"CW9 6DN","premises":"31","region":"Cheshire"},"ceased_on":"2022-05-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"93ccddb4069801431ee7b62568288e8e953834bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08795694/persons-with-significant-control/individual/rR_E5vdlRbhLZPgZ3u9BE7BNLrU"},"name":"Mrs Robyn Jagan","name_elements":{"forename":"Robyn","surname":"Jagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14293706","data":{"address":{"address_line_1":"20 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"ceased_on":"2023-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"6ba374cacb07be711c70736205b4e927e2e50b70","kind":"individual-person-with-significant-control","links":{"self":"/company/14293706/persons-with-significant-control/individual/gce_RTVdwZ5WTsKDFnJfhkh5zLQ"},"name":"Robert Brian Skinstad","name_elements":{"forename":"Robert","middle_name":"Brian","surname":"Skinstad"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"14294436","data":{"address":{"address_line_1":"South View Terrace","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7QL","premises":"42","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"d360e37d23cfb3ff253488b7dd3e13bba3eb3adf","kind":"individual-person-with-significant-control","links":{"self":"/company/14294436/persons-with-significant-control/individual/4FOzuk4mbz2QqY1Zry9o5wgTTDw"},"name":"Connor Blount","name_elements":{"forename":"Connor","surname":"Blount"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-13"}}
{"company_number":"14294887","data":{"address":{"address_line_1":"4 Sussex Way","country":"England","locality":"London","postal_code":"N7 6RS","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"1a7a80cf8d0ece0bf980a2a5db1409952fdbb472","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294887/persons-with-significant-control/individual/ek8wofeT2Y_jxI2gjSijShlHr7I"},"name":"Miss Tania Lippolis","name_elements":{"forename":"Tania","surname":"Lippolis","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14295076","data":{"address":{"address_line_1":"Bedells Avenue","address_line_2":"Black Notley","country":"England","locality":"Braintree","postal_code":"CM77 8LZ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"7922683efa42f5ca516c18d5789fd2c730b79a04","kind":"individual-person-with-significant-control","links":{"self":"/company/14295076/persons-with-significant-control/individual/f9VI-atANQDhzXlUxBH5SB6wzX8"},"name":"Mr Paul Darren Casey","name_elements":{"forename":"Paul","middle_name":"Darren","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"07442174","data":{"address":{"address_line_1":"Birstwith","locality":"Harrogate","postal_code":"HG3 3AW","premises":"West House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"606585bd1380de78b4843990e33ddbaadea43035","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07442174/persons-with-significant-control/individual/3FSZOGukzd-MQL1eoADcjvQun-s"},"name":"Mr David Benjamin Holmes","name_elements":{"forename":"David","middle_name":"Benjamin","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08182064","data":{"address":{"address_line_1":"Blickling Road","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7ZJ","premises":"Notley Green Primary School"},"ceased_on":"2020-03-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"07e98108e4d9492901016b54b26c35d8f681987b","kind":"individual-person-with-significant-control","links":{"self":"/company/08182064/persons-with-significant-control/individual/NFw9e0P-_BAuXJbYC90VHBu-h9M"},"name":"Ms Alison Ann Fiala","name_elements":{"forename":"Alison","middle_name":"Ann","surname":"Fiala","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"06755725","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"3cc49152542e6fb9c92ca3adce7e18db2f0574cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06755725/persons-with-significant-control/individual/_dHag3Zrmj8gVmK9sZu-OIK_qmw"},"name":"Mr Richard Benjamin Cooper Watson","name_elements":{"forename":"Richard","middle_name":"Benjamin Cooper","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09562027","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"2 Universal Square"},"etag":"ee575e589bec410be13515a9480e04072572ff94","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Registry","registration_number":"5733841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09562027/persons-with-significant-control/corporate-entity/H6rdXtpSvA2tDefQ1qF9h0A6PNE"},"name":"Mcr Property Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"09275495","data":{"address":{"address_line_1":"Midleton Road","country":"England","locality":"New Malden","postal_code":"KT3 3ES","premises":"18","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c871884f37e71ddc5e7a8bc6c49b2a5fecd805a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09275495/persons-with-significant-control/individual/BX6RPD-P-2NVL7X0bGsnEFyp-Yk"},"name":"Ms Cynthia Pinon","name_elements":{"forename":"Cynthia","surname":"Pinon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-17"}}
{"company_number":"14294437","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e050f2824655a4f9a90cf2ab07846cdf8f82eb72","kind":"individual-person-with-significant-control","links":{"self":"/company/14294437/persons-with-significant-control/individual/JSnasC865GyCVfWiYUIAHUwFp4I"},"name":"Mr Arash Pakzad","name_elements":{"forename":"Arash","surname":"Pakzad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-13"}}
{"company_number":"10504735","data":{"address":{"address_line_1":"Lancaster Cottages","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6AE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"03b46df59d6b3f6765916a2bdd22f68adea8c619","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10504735/persons-with-significant-control/individual/Knbt5R0g0PYYFpqeWrnzOB0B33Y"},"name":"Mr Huw Slipper","name_elements":{"forename":"Huw","surname":"Slipper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"08298694","data":{"address":{"address_line_1":"Stone Stile Cottage","address_line_2":"Selling","locality":"Faversham","postal_code":"ME13 9SB","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"7e935c65bfef345cb92e310eb13a5c3d25e0d4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08298694/persons-with-significant-control/individual/Jra9MkSCBZoFiFr0hp_eYFhDXKk"},"name":"Mrs Ann Sage","name_elements":{"forename":"Ann","surname":"Sage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC741226","data":{"address":{"address_line_1":"Castaway Lane","country":"Scotland","locality":"Lower Largo","postal_code":"KY8 6FA","premises":"32","region":"Leven"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"16a9babb4ad32c0ccf741f7a05805cbec06e3bee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741226/persons-with-significant-control/individual/uID0NgKt14y8EOcNqaRFmO3_u60"},"name":"Mrs Rehana Iqbal","name_elements":{"forename":"Rehana","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14301117","data":{"address":{"address_line_1":"Lower Hillmorton Road","country":"England","locality":"Rugby","postal_code":"CV21 3TW","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"00a3475083df94575f57c1b4a4cc8ffff15d970e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301117/persons-with-significant-control/individual/ZA8-vn2D3RZqFUCkDGUXmPM1wNI"},"name":"Mrs Misha Gupta","name_elements":{"forename":"Misha","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"13428897","data":{"address":{"address_line_1":"Petherton Road","country":"England","locality":"Bristol","postal_code":"BS14 9BZ","premises":"Unit 804"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"646c06bff0fc9bf575c3349f3699c2683bc4c4af","kind":"individual-person-with-significant-control","links":{"self":"/company/13428897/persons-with-significant-control/individual/NgffFScMpWpD_8pPEQlazjHM7nI"},"name":"Mr Antonio Bras De Lima Junior","name_elements":{"forename":"Antonio","surname":"Bras De Lima Junior","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"07417545","data":{"address":{"address_line_1":"Brookville Road","country":"United Kingdom","locality":"London","postal_code":"SW6 7BH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"ff783acccd2276023e69a3fbf327ad161c2c461f","kind":"individual-person-with-significant-control","links":{"self":"/company/07417545/persons-with-significant-control/individual/fH-bqIRMTOZZgObyiAunOrtDHsM"},"name":"Mr Chris Jones","name_elements":{"forename":"Chris","surname":"Jones","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12441506","data":{"address":{"address_line_1":"Abchurch Yard","country":"England","locality":"London","postal_code":"EC4N 7BA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"3b10311a455f48872d17841160ea701157cb3e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441506/persons-with-significant-control/individual/9IjIPdmw3DjWkcoKT3XYbGWfkco"},"name":"Mr Anis Ali Haddad","name_elements":{"forename":"Anis","middle_name":"Ali","surname":"Haddad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-17"}}
{"company_number":"08263274","data":{"address":{"address_line_1":"16-16a Albion Place","country":"England","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"1st Floor Brecon House","region":"Kent"},"etag":"cc70fdea39d7ec672dde3c74ac7f66d483e5cd0c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Companies House","registration_number":"00183397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08263274/persons-with-significant-control/corporate-entity/hXfNEmv2GMweePalyoqalZRgH1w"},"name":"The Cremation Society Of Great Britain","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08794475","data":{"address":{"address_line_1":"Barnhill Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NH","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"55a8ef0c0d0ac9c7b9a87f06fbdf5d39206739a6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08794475/persons-with-significant-control/individual/gDPs6IQDQ7eTjh9rHn5wyGKWw7E"},"name":"Mr Arie Kafzan","name_elements":{"forename":"Arie","surname":"Kafzan","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"02119795","data":{"address":{"address_line_1":"Craignair Road","country":"England","locality":"London","postal_code":"SW2 2DQ","premises":"17"},"ceased_on":"2019-01-14","etag":"e766a4ad03972e16a365ec7c5ee767d74a37fdfd","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02119795/persons-with-significant-control/corporate-entity/S7NpZNviAA14Vt9Sd46tdEESm5E"},"name":"Canaletto Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-09"}}
{"company_number":"10506064","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"dbb8cb1baa6a593113a6acb67371c4c1fa74a8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10506064/persons-with-significant-control/individual/97eHtjjDRMdmoaiUrLmRkkiE3YA"},"name":"Mr Russell O'Leary","name_elements":{"forename":"Russell","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"04112754","data":{"address":{"address_line_1":"Curtis House 34 Third Avenue","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 2PD"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"5c59e166f5349d3c846de3bbec7fb011e49fc899","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04112754/persons-with-significant-control/individual/-3tt5tTSjLOnm_TX4FkA-Ehuwf8"},"name":"Mrs Rebecca Claire Foreman","name_elements":{"forename":"Rebecca","middle_name":"Claire","surname":"Foreman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14303727","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Maidstone","postal_code":"ME16 8FW","premises":"Flat 70 Riverhill 10-12"},"ceased_on":"2022-12-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"f063b5fdc85f1b1985755a3d9e1b33a1a18f2093","kind":"individual-person-with-significant-control","links":{"self":"/company/14303727/persons-with-significant-control/individual/_wGWlv_0odIyuWWSVEKVdUvKL1c"},"name":"Miss Amy-Louise Fay Martin","name_elements":{"forename":"Amy-Louise","middle_name":"Fay","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"10506335","data":{"address":{"address_line_1":"Tynemouth Road","country":"England","locality":"North Shields","postal_code":"NE30 1EG","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"efd719e0321e45596376c86ac8204e2683f09366","kind":"individual-person-with-significant-control","links":{"self":"/company/10506335/persons-with-significant-control/individual/Y-7yb41pMg52iwuJyXwDHBAMQ2k"},"name":"Miss Elizabeth Robson","name_elements":{"forename":"Elizabeth","surname":"Robson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07861744","data":{"address":{"address_line_1":"Healey Road","locality":"Ossett","postal_code":"WF5 8LN","premises":"The Toppits"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"f2f926eb9305234abe9e5b5c18779ba41393e8e8","kind":"individual-person-with-significant-control","links":{"self":"/company/07861744/persons-with-significant-control/individual/eKNbon9OvvgD_lZkZCFFKQUzcZI"},"name":"Mr Jonathan Mark Hemingway","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Hemingway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02598944","data":{"address":{"address_line_1":"Church St.West","country":"United Kingdom","locality":"Woking","postal_code":"GU21 1DJ","premises":"8","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1939},"etag":"d9ff8c7aa8e7b34d55a0d876d62ac1b7bad3678a","kind":"individual-person-with-significant-control","links":{"self":"/company/02598944/persons-with-significant-control/individual/fLey_eO5Nl-8Vyme2tXSfF4umqU"},"name":"Mr Thomas Anthony Ignatius Fitzpatrick","name_elements":{"forename":"Thomas","middle_name":"Anthony Ignatius","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02456144","data":{"address":{"address_line_1":"45 Wolsey Road","address_line_2":"Northwood","locality":"Middlesex","postal_code":"HA6 2ER"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"3498da2e723f09f2c3829d55a6b0dcb1996d42a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02456144/persons-with-significant-control/individual/vc53bte5ub36b61h9ZS4yTbclHc"},"name":"Mrs Aruna Kukadia","name_elements":{"forename":"Aruna","surname":"Kukadia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"02998595","data":{"address":{"address_line_1":"Cranes Farm Road","address_line_2":"Basildon","locality":"Essex","postal_code":"SS14 3AD"},"ceased_on":"2017-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"4eb75fdd134a7d30c701f0b28cf40e7438779d07","kind":"individual-person-with-significant-control","links":{"self":"/company/02998595/persons-with-significant-control/individual/76IyDRggI9VW1bnY6H0ToWho-tc"},"name":"Mr Paul Jeff Hunter","name_elements":{"forename":"Paul","middle_name":"Jeff","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14302146","data":{"address":{"address_line_1":"Plantagenet Crescent","country":"England","locality":"Bournemouth","postal_code":"BH11 9PJ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a1fd57b30bda33856fa3988800e1d89b0e014548","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302146/persons-with-significant-control/individual/sb6nBHIT3u4DKzmpa15oOP3xd7Y"},"name":"Mrs Diana Khayal","name_elements":{"forename":"Diana","surname":"Khayal","title":"Mrs"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"SC741576","data":{"address":{"address_line_1":"Newmilns Road","country":"United Kingdom","locality":"Galston","postal_code":"KA4 8PA","premises":"Old Driving Range"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1974},"etag":"4a456250fda72f38a8655d09ff0fdad93aafdb06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741576/persons-with-significant-control/individual/fxJaKoh-6H4dm_pOFncZKr4aEr0"},"name":"Mr Douglas Bryden","name_elements":{"forename":"Douglas","surname":"Bryden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302547","data":{"address":{"address_line_1":"Northfields","country":"England","locality":"Dunstable","postal_code":"LU5 5AL","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"3e0f077470d81fcface790d307ee89b9d3108584","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302547/persons-with-significant-control/individual/fkoWMzz_dCrdkJ_bvdcna_NAXtk"},"name":"Mr Tyrone Troy Jonah Midson","name_elements":{"forename":"Tyrone","middle_name":"Troy Jonah","surname":"Midson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"SC741637","data":{"address":{"address_line_1":"Merryfield Business Centre","country":"Scotland","locality":"Macmerry","postal_code":"EH33 1ET","premises":"Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"4b31d67e9e8cc46905b2157c3e8b687db889ebd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741637/persons-with-significant-control/individual/ZmegyWL3PGnpKlpxq1HT6e05UW4"},"name":"Mr Paul William Mclean","name_elements":{"forename":"Paul","middle_name":"William","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14303297","data":{"address":{"address_line_1":"Acer Close","address_line_2":"Killamarsh","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 1HP","premises":"4","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"4258894308bf1360a49fb9179c40322f0d2890d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303297/persons-with-significant-control/individual/6Kcs9lWBUWcI1ROWiQ1o5yR19cI"},"name":"Elaine Joy Askham","name_elements":{"forename":"Elaine","middle_name":"Joy","surname":"Askham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"04972665","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Amersham","postal_code":"HP7 0BQ","premises":"3a","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"dff1d81a24de93a01cd9fdff02c79e921dd7e4c4","kind":"individual-person-with-significant-control","links":{"self":"/company/04972665/persons-with-significant-control/individual/TID1JhP1f-PsiZy7apqJhuemoy8"},"name":"Mr Liliana Cecilia Leibler","name_elements":{"forename":"Liliana","middle_name":"Cecilia","surname":"Leibler","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-31"}}
{"company_number":"SC551584","data":{"address":{"address_line_1":"Demarco Drive","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 6FD","premises":"35","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"faafbb5f863f38218f25f91fa63a50b0aca2f803","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551584/persons-with-significant-control/individual/RwVMf-e_cylPuVSMIlhL9guxE9A"},"name":"Mr Gary Donnelly","name_elements":{"forename":"Gary","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"09892175","data":{"address":{"address_line_1":"257 Burlington Road","country":"England","locality":"New Malden","postal_code":"KT3 4NE","premises":"Falcon House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"813d6fc5e505e836c6e4ddb12a3eefb319b8bd8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09892175/persons-with-significant-control/individual/p922V-lOWXIbklZYyVGFvpUlHrI"},"name":"Mr Martin John Down","name_elements":{"forename":"Martin","middle_name":"John","surname":"Down","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"04331295","data":{"address":{"address_line_1":"Cherrywood House","address_line_2":"4 Keymer Gardens","locality":"Burgess Hill","postal_code":"RH15 0AF","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"b9f768e5ed6f88cc1d5f62c5c167eae34405c499","kind":"individual-person-with-significant-control","links":{"self":"/company/04331295/persons-with-significant-control/individual/2uGZ0K--LUNfJ0WJ1UvOj6XWHLY"},"name":"Mr Martin David Parmenter","name_elements":{"forename":"Martin","middle_name":"David","surname":"Parmenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC294154","data":{"address":{"address_line_1":"Wester Galcantray","address_line_2":"Cawdor","country":"United Kingdom","locality":"Nairn","postal_code":"IV12 5XX","premises":"Neish Cottage","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"5fcfa7691bf81088926a38a5c906b03bd79f6ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC294154/persons-with-significant-control/individual/NHcvi5aoFT-82uxQDqyNMkh37tU"},"name":"Mr Charles Drysdale Wilson","name_elements":{"forename":"Charles","middle_name":"Drysdale","surname":"Wilson","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13640396","data":{"address":{"address_line_1":"Ainley Industrial Estate","country":"United Kingdom","locality":"Elland","postal_code":"HX5 9JP","premises":"Habergham Works","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e6c3d5d3713683dfb440a4f4c607799a43ef6f80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640396/persons-with-significant-control/individual/fQRBForuXyP5tmJ9HoevaBhg2-M"},"name":"Luke Thomas Smith","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Smith"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-23"}}
{"company_number":"03470834","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Leeds","postal_code":"LS2 7QA","premises":"Regent Buildings"},"etag":"053ac44c6aad85c27a8333cdaec3c50c0e06e5ae","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02549545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03470834/persons-with-significant-control/corporate-entity/chP9VrCc-YANYWCSxmoG7xfplNg"},"name":"Rhino Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09832994","data":{"address":{"address_line_1":"Wassell Grove Lane","country":"England","locality":"Hagley","postal_code":"DY9 9JJ","premises":"Clent Villa Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"3fd613894e0857f43961c1c1735b73b90312f8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09832994/persons-with-significant-control/individual/4APgfJ4otJuTurFzc57FzHYM7Z8"},"name":"Mr Nathan William Turner","name_elements":{"forename":"Nathan","middle_name":"William","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02409375","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Little Addington","postal_code":"NN14 4BD","premises":"The Gables","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"887d239ebc387457c156b2fa41aa2d42d35e136d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02409375/persons-with-significant-control/individual/pLDosjTmyxlKwH4kOLE8F_P_BUU"},"name":"Mr Paul Richard Sturgess","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Sturgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10506065","data":{"address":{"address_line_1":"University Of East Anglia","address_line_2":"University Drive","country":"England","locality":"Norwich","postal_code":"NR4 7TJ","premises":"The Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a15a5c1e191eff1967f6d97f06680d0762a377e4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10506065/persons-with-significant-control/individual/SHlw9lidvPQFOp7YlDBgeOPuJ0s"},"name":"Stella Abadesi Osunsade","name_elements":{"forename":"Stella","middle_name":"Abadesi","surname":"Osunsade"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"10506155","data":{"address":{"address_line_1":"Waldegrave Road","country":"England","locality":"Teddington","postal_code":"TW11 8LX","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"5716cf7a600428e0a7aaf3358cb3e5ab6c318a70","kind":"individual-person-with-significant-control","links":{"self":"/company/10506155/persons-with-significant-control/individual/Y2BqTTG5fNpYcGYkiNsB0k0pDP4"},"name":"Ms Marilene Jose Praxedes Barlow","name_elements":{"forename":"Marilene","middle_name":"Jose Praxedes","surname":"Barlow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08754406","data":{"address":{"address_line_1":"Rue Hildegard Von Bingen","country":"Luxembourg","locality":"Luxembourg City","premises":"1"},"ceased_on":"2022-07-19","etag":"21566547274d8b6664469e7c4d9fd3c9a568412f","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg","legal_form":"Societe En Commandite Speciale","place_registered":"Trade And Company Register (Luxembourg Business Reigsters)","registration_number":"B210126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08754406/persons-with-significant-control/corporate-entity/FMbSTabkBhGuHLmEDTl5qo9p9FQ"},"name":"Prudential Credit Opportunities Scsp","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-01-27"}}
{"company_number":"SC551584","data":{"address":{"address_line_1":"Methilhill","country":"United Kingdom","locality":"Leven","postal_code":"KY8 2DQ","premises":"3 Bowhouse Place"},"ceased_on":"2018-12-01","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"04782662bdccde5c4a273f6e1f83f076b477ae9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551584/persons-with-significant-control/individual/zk1ZfHHO6eGtpX03hsX4-l7NQko"},"name":"Miss Louise Gray","name_elements":{"forename":"Louise","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"01587584","data":{"address":{"address_line_1":"Porz Avenue, Houghton Hall Park","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5XE","premises":"Whitbread Court"},"etag":"adbe72afbc570c24ce3a7f6cae75425daa9a5063","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00029423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01587584/persons-with-significant-control/corporate-entity/EYNVgmUBppkgWfkMtce63Vk6o5Y"},"name":"Whitbread Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04331295","data":{"address":{"address_line_1":"Cherrywood House","address_line_2":"4 Keymer Gardens","locality":"Burgess Hill","postal_code":"RH15 0AF","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"ca52c39a676f24d616156fdf0a1a8f9de5613645","kind":"individual-person-with-significant-control","links":{"self":"/company/04331295/persons-with-significant-control/individual/y1Q091u1IhAcdIChVl3JvkcfpPg"},"name":"Mrs Susan Mary Parmenter","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Parmenter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09354134","data":{"address":{"address_line_1":"Hampton Hall Farm Moorings","address_line_2":"Moor Lane","country":"England","locality":"Rickmansworth","postal_code":"WD3 1LF","premises":"Nb Cantley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"02c478a474dc55610c88c6f634488f246d5d5de4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09354134/persons-with-significant-control/individual/rj4TqbICDswSmE9wH8CKmyYX__Q"},"name":"Mr Lee James Wilshire","name_elements":{"forename":"Lee","middle_name":"James","surname":"Wilshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02998595","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1HA","premises":"25"},"etag":"76605dd32dd677ad8d20d2794c7a623d86c3c9e0","identification":{"country_registered":"England And Netherlands","legal_authority":"Netherlands","legal_form":"Public Company","place_registered":"Business Register Netherlands, Companies House England (Foreign Entity)","registration_number":"56532474 \u0026 Uk Reg Fc031116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02998595/persons-with-significant-control/corporate-entity/Vh2rf6THqzmAy3zyLgknnmE8P44"},"name":"Cnh Industrial N.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14302147","data":{"address":{"address_line_1":"Boston Manor Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8DQ","premises":"Holly House, Flat 28","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"9ae79a7b638954b5c35e7efe55df5be4ded94a61","kind":"individual-person-with-significant-control","links":{"self":"/company/14302147/persons-with-significant-control/individual/kBdW4LtCFddXf-affZFVV_tawjc"},"name":"Mrs Lydia Andrade Gomes","name_elements":{"forename":"Lydia","middle_name":"Andrade","surname":"Gomes","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"SC741576","data":{"address":{"address_line_1":"Wallacetown Avenue","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 6DS","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1992},"etag":"caae1c8514520b2c3053af800bbbf3d68be8593c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741576/persons-with-significant-control/individual/J5mClcr_rG3WK-kGqp8K9OhwcF0"},"name":"Mrs Kirsten Hunter-Rolph","name_elements":{"forename":"Kirsten","surname":"Hunter-Rolph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302766","data":{"address":{"address_line_1":"Manor Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 2BN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6f4d0cc811fd23e6154f80278113347b2d2d911e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302766/persons-with-significant-control/individual/NOxYX-RfL99fimGfJ42_z0Myzlw"},"name":"Mr Philip Ken Adams","name_elements":{"forename":"Philip","middle_name":"Ken","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14303036","data":{"address":{"address_line_1":"West Bank","address_line_2":"Cwmtillery","country":"Wales","locality":"Abertillery","postal_code":"NP13 1RE","premises":"Cefn View Bungalow"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1993},"etag":"4cddd50e141d08a94f312249214c165332aa9755","kind":"individual-person-with-significant-control","links":{"self":"/company/14303036/persons-with-significant-control/individual/k-_D5qw7GJfEvZJbs029x8s1lrU"},"name":"Mr Cairon Joseph Summers","name_elements":{"forename":"Cairon","middle_name":"Joseph","surname":"Summers","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14303297","data":{"address":{"address_line_1":"Acer Close","address_line_2":"Killamarsh","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 1HP","premises":"4","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"20b809f0b3dc926120a2f53378261eb4367a6e86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"GRAEME HINCHLIFFE ASSOCIATES LTD ACSP","identity_verified_on":"2025-08-05T00:00:00Z","preferred_name":"Lee Raymond Askham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303297/persons-with-significant-control/individual/epGT6vHpx3CO5AZkOlxQ26TCvys"},"name":"Lee Raymond Askham","name_elements":{"forename":"Lee","middle_name":"Raymond","surname":"Askham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"08789134","data":{"address":{"address_line_1":"Connaught Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3PT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"90a4a38c79be7b266701f443cf2a6796357afb34","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08789134/persons-with-significant-control/individual/c2eQBbZ0q_ClD3oO51Sz4v1jkJs"},"name":"Mr Fadhili Maghiya","name_elements":{"forename":"Fadhili","surname":"Maghiya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-11-23"}}
{"company_number":"SC521624","data":{"address":{"country":"Scotland","locality":"Larkhall","postal_code":"ML9 1RD","premises":"20 Ringsdale Avenue","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"d2d267e7b1543829444abaab965721c3347dde35","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521624/persons-with-significant-control/individual/x4uwUbM19IDuwEaMAb-6BwLvij4"},"name":"Mr Steven Mcknight","name_elements":{"forename":"Steven","surname":"Mcknight","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05610345","data":{"address":{"address_line_1":"Kings Ripton","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 2NP","premises":"8 Quaker Close","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"76d9397e757864c6480373ce45a2d07b6694ef26","kind":"individual-person-with-significant-control","links":{"self":"/company/05610345/persons-with-significant-control/individual/w882AZGxjy-Yn27o08T30VwxloQ"},"name":"Mrs Sara Louise Fowler","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Fowler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08314065","data":{"address":{"address_line_1":"Muntjac Road","address_line_2":"Langford","country":"United Kingdom","locality":"Bristol","postal_code":"BS40 5AH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"2a430efc6bbb95b1d38e297dfc2e093838a53436","kind":"individual-person-with-significant-control","links":{"self":"/company/08314065/persons-with-significant-control/individual/nXdLjrG4tb-d8nlXSmNxxd_17VU"},"name":"Mr Edgar John Harvey","name_elements":{"forename":"Edgar","middle_name":"John","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"14302146","data":{"address":{"address_line_1":"Plantagenet Crescent","country":"England","locality":"Bournemouth","postal_code":"BH11 9PJ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"0636519159f04226589981ea929e92f55d153727","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302146/persons-with-significant-control/individual/mAw6AreF7BRjpBSOebFGoog7eFs"},"name":"Mr Emadedin Khayal","name_elements":{"forename":"Emadedin","surname":"Khayal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302347","data":{"address":{"address_line_1":"Masjid Abu Rafa3","address_line_2":"Mahallat Damanah","country":"Egypt","locality":"Dakahlia Governorate","postal_code":"35741","premises":"Mahmoud Sengab House"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":1992},"etag":"b2d89521ddbdbd31b0761b2d9899aa27fa1b3451","kind":"individual-person-with-significant-control","links":{"self":"/company/14302347/persons-with-significant-control/individual/0MjxFd0QGpdkJ38F96rUkZZAwog"},"name":"Mr Ehab Mohamed","name_elements":{"forename":"Ehab","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302546","data":{"address":{"address_line_1":"Meadowbank Road","country":"England","locality":"London","postal_code":"NW9 8LQ","premises":"Flat 12a Lyne Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"84ff20084a4c267fb21571be8aeec649053683c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302546/persons-with-significant-control/individual/I2FaMcxsreZD2U9uj1bj_KDfVaM"},"name":"Mr Sulman Kaif","name_elements":{"forename":"Sulman","surname":"Kaif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302777","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9NH","premises":"Sme Centre Of Excellence"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"ab6edb083de398c61538ced5214291fbc1ce1871","kind":"individual-person-with-significant-control","links":{"self":"/company/14302777/persons-with-significant-control/individual/8p8vuGuaz5Cm904yGTT2CbGtd_c"},"name":"Miss Kimia Davani","name_elements":{"forename":"Kimia","surname":"Davani","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"04112754","data":{"address":{"address_line_1":"Curtis House 34 Third Avenue","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 2PD"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"ce81a94ea5a2e95a322e9b7b789aaa9d636dd85d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04112754/persons-with-significant-control/individual/6n5THAlCJf1c3MzWyw_BZJ62NJY"},"name":"Mr Nicholas Andrew Charles Foreman","name_elements":{"forename":"Nicholas","middle_name":"Andrew Charles","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14303726","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Grays","postal_code":"RM17 5NL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3080c939df274e1921be1a67a1e4726fcc5115dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303726/persons-with-significant-control/individual/AKGB4e6ZskvKIsjq734nZ1GfqnU"},"name":"Mr Jamie Dean Ian Rogers","name_elements":{"forename":"Jamie","middle_name":"Dean Ian","surname":"Rogers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"10506334","data":{"address":{"address_line_1":"Terry Road","country":"England","locality":"Crawley","postal_code":"RH11 9LB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b46c109dfaeb9b66547b6f0d13b744c27589570b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10506334/persons-with-significant-control/individual/JlNL4Z5CHRmM2am8mZR3ImQ6mSQ"},"name":"Mr Craig Buckingham","name_elements":{"forename":"Craig","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"01808205","data":{"address":{"address_line_1":"Arleston Way","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4LH","premises":"Westhaven House","region":"West Midlands"},"etag":"87cec4c269c838ead127270ae48bf75bd657bfa0","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"154773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01808205/persons-with-significant-control/corporate-entity/o64zXh1U3wAWbIgtFdeVtNFgX3g"},"name":"Joseph Ash Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09690944","data":{"address":{"address_line_1":"Harton","country":"United Kingdom","locality":"York","postal_code":"YO60 7NP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"61195bb3f02172512f93d905b6805bc1c9bd7cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/09690944/persons-with-significant-control/individual/2VGj5iD4_O9ADtK1_18gAOPmLLg"},"name":"Mrs Sylvia Murial Maddison","name_elements":{"forename":"Sylvia","middle_name":"Murial","surname":"Maddison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10532295","data":{"address":{"address_line_1":"North Way","address_line_2":"Kingsbury","country":"United Kingdom","locality":"London","postal_code":"NW9 0RB","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"eee5e59c34a8cba42cf1c4f7089f90ea2cf019fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10532295/persons-with-significant-control/individual/MY6XZpfVd4UwnchbX8SY8OW_RQQ"},"name":"Mr Shiran Priyadarshana Jayasooriya Patabadige","name_elements":{"forename":"Shiran","middle_name":"Priyadarshana","surname":"Jayasooriya Patabadige","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"07477025","data":{"address":{"address_line_1":"Ivegate","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7RE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2271a008b64626aef260c2ad229e18d816fe50bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"DEACON BASRA CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Mark Jeffrey Reid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07477025/persons-with-significant-control/individual/2RKNPM8CU9Wbvs_4hEAAMgM2k-Y"},"name":"Mr Mark Jeffrey Reid","name_elements":{"forename":"Mark","middle_name":"Jeffrey","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06434044","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"ceased_on":"2021-10-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"d19aba9d69ec96c3421c82a2f9ae9ea88ce9b474","kind":"individual-person-with-significant-control","links":{"self":"/company/06434044/persons-with-significant-control/individual/HOTximIbW_14MdLSOxy_k3qOKSc"},"name":"Mr Paul Anthony Greaves","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10505944","data":{"address":{"address_line_1":"Clyde Road","country":"England","locality":"Wallington","postal_code":"SM6 8PZ","premises":"Unit 9, Clyde Road Works"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"49192b1ebe20c0e6d33de80f2a6dd1b9b2dc7434","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10505944/persons-with-significant-control/individual/ir3PW8d6hPLXwDAU5zpWFPSzYEs"},"name":"Ms Wendy Cummins","name_elements":{"forename":"Wendy","surname":"Cummins","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"09329255","data":{"address":{"address_line_1":"2 High Street","country":"England","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House","region":"Kent"},"ceased_on":"2026-03-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"3dc8812448caa441c1f1eed4371848a1e549d1d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09329255/persons-with-significant-control/individual/FzYr5kIxzf8-r_fpWGNFaYLzn04"},"name":"Mr Nicholas Gregory Redman","name_elements":{"forename":"Nicholas","middle_name":"Gregory","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14303297","data":{"address":{"address_line_1":"Acer Close","address_line_2":"Killamarsh","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 1HP","premises":"4","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"cd5211cb8b4cb2d624ee5cc30c3a989e2a3f7b79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303297/persons-with-significant-control/individual/7RdRfhEiVzZ8SRJShsmm5v2S1cA"},"name":"Mr Raymond Askham","name_elements":{"forename":"Raymond","surname":"Askham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"03882534","data":{"address":{"address_line_1":"Third Avenue, Globe Park","country":"England","locality":"Marlow","postal_code":"SL7 1EY","premises":"Atlas House"},"etag":"52248567c20613e2d8c67faff6ef77b608c524b7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Companies House","registration_number":"08592599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03882534/persons-with-significant-control/corporate-entity/Y5-FhnMrWDU4ng3uOLkELiO7AJM"},"name":"Tradebe Healthcare (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC147734","data":{"address":{"address_line_1":"Brunel Building","address_line_2":"Scottish Enterprise Technology Park East Kilbride","locality":"Glasgow","postal_code":"G75 0QD","premises":"8"},"ceased_on":"2020-11-30","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1954},"etag":"ffd79ff650fa711cdf0dcac4e0e2237b2b2602a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC147734/persons-with-significant-control/individual/5mXDw-8a0TSygIXFNw8z22ebIg4"},"name":"Mrs Hilary Rodger","name_elements":{"forename":"Hilary","surname":"Rodger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07806185","data":{"address":{"address_line_1":"Mandarin Court","address_line_2":"Centre Park","country":"Great Britain","locality":"Warrington","postal_code":"WA1 1GG","premises":"Unit 5","region":"Cheshire"},"ceased_on":"2017-06-01","etag":"7da9e58eee87258679c53918cf229dcc70fd591e","identification":{"country_registered":"Scotland","legal_authority":"Companies And Charities Acts","legal_form":"Limited By Guarantee","place_registered":"Scotland","registration_number":"Sc129351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07806185/persons-with-significant-control/corporate-entity/5SGR6USEXTjbqFGomqgVoFzrKDs"},"name":"Cogent Ssc Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10506614","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1NL","premises":"2","region":"Hampshire"},"ceased_on":"2024-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"6557977fbdbd7041f388de33e39f96018a91de3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10506614/persons-with-significant-control/individual/25Y3PiBx0lkhoB3wZdEfm9Uvj9E"},"name":"Mr Barry Stephen Cheetham","name_elements":{"forename":"Barry","middle_name":"Stephen","surname":"Cheetham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08707305","data":{"address":{"address_line_1":"St. Marys Street","country":"England","locality":"Leeds","postal_code":"LS9 7DP","premises":"Convention House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"78214a99987522f5c6486747ee965bb0c304a5be","kind":"individual-person-with-significant-control","links":{"self":"/company/08707305/persons-with-significant-control/individual/lJktpEYnUvetoKKmO2orfsk2v14"},"name":"Mr James Richard Lister","name_elements":{"forename":"James","middle_name":"Richard","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC740877","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G42 9PY","premises":"48 Sinclair Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"cfd2b1502620d9ad0ecd8e505bf68d3dfebade3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740877/persons-with-significant-control/individual/KSPFmabIHNT-sY7SPIGvwyVuvqE"},"name":"Mr Grzegorz Wielesik","name_elements":{"forename":"Grzegorz","surname":"Wielesik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"07455315","data":{"address":{"address_line_1":"St. Michaels Way","locality":"Middlewich","postal_code":"CW10 9DX","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"ae1657dc2f787a95546cb7cea763b476f4f5a665","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07455315/persons-with-significant-control/individual/h40exYYdzJ8BNSAHTjlyT7waQ_Y"},"name":"Mr Carl Sharrock","name_elements":{"forename":"Carl","surname":"Sharrock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"09832994","data":{"address":{"address_line_1":"Wassall Grove Lane","country":"England","locality":"Hagley","postal_code":"DY9 9JJ","premises":"Clent Villa Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"f91babcc1394020f550dc56e8885209b4bcd71b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09832994/persons-with-significant-control/individual/bQjS37E0rvCQTf5Mp9kN_ibQ91Y"},"name":"Mrs Susan Elizabeth Turner","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14302767","data":{"address":{"address_line_1":"Mountbatten Close","country":"England","locality":"West Bromwich","postal_code":"B70 6QW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"386fe801c7115e05cc6fbd9598a88172c2966b05","kind":"individual-person-with-significant-control","links":{"self":"/company/14302767/persons-with-significant-control/individual/8pcwYmJj4164FERg0EVGckfCvow"},"name":"Mr Jamie Reid Parkes","name_elements":{"forename":"Jamie","middle_name":"Reid","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"07414225","data":{"address":{"address_line_1":"Goldsithney","country":"England","locality":"Penzance","postal_code":"TR20 9HL","premises":"Oakdene Perran Downs Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"b800ecaeea7df91492fbe8522dbb40e8b22cf2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/07414225/persons-with-significant-control/individual/c6QKgb04Aeh_g4cXrTOHhOqKwgM"},"name":"Mrs Kim Hickin","name_elements":{"forename":"Kim","surname":"Hickin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10506155","data":{"address":{"address_line_1":"Waldegrave Road","country":"England","locality":"Teddington","postal_code":"TW11 8LX","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"f104c2e725d2998a785a6c08dc9e707287b8bdca","kind":"individual-person-with-significant-control","links":{"self":"/company/10506155/persons-with-significant-control/individual/e_8uRY92GcvCLzYrL4_AQ3tDWVs"},"name":"Mr Domingos Afonso Lopes Da Costa Principe","name_elements":{"forename":"Domingos","middle_name":"Afonso","surname":"Lopes Da Costa Principe","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09315404","data":{"address":{"address_line_1":"Denmark Road","country":"England","locality":"Cowes","postal_code":"PO31 7SY","premises":"Office 4 Baring Chambers","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"0cf491a01595dd11f5060cfb7526cf422fbda074","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"EWC ACCOUNTANTS (IOW) LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Peter Victor Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09315404/persons-with-significant-control/individual/OPTCIAIhq1Rw55m7YcsE1MjWiOY"},"name":"Mr Peter Victor Wilson","name_elements":{"forename":"Peter","middle_name":"Victor","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-30"}}
{"company_number":"09317594","data":{"address":{"address_line_1":"Barracks Road","address_line_2":"Assington","country":"England","locality":"Sudbury","postal_code":"CO10 5LP","premises":"Hill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"a4066e72937901927185dcc7660c5ca3190271a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09317594/persons-with-significant-control/individual/pco30L0Fw_xZheS4KHLs5fV55EA"},"name":"Mrs Zoe Helen Laughton","name_elements":{"forename":"Zoe","middle_name":"Helen","surname":"Laughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"10506614","data":{"address":{"address_line_1":"North View","country":"England","locality":"Winchester","postal_code":"SO22 5EH","premises":"3","region":"Hampshire"},"ceased_on":"2017-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"31f2fc70c75aa5999124255c44f4277a11ea9fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/10506614/persons-with-significant-control/individual/pwUyEqx6Yv7HHxZsfCJmIiHeMeo"},"name":"Mr Andrew Stefan Ramus","name_elements":{"forename":"Andrew","middle_name":"Stefan","surname":"Ramus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09308395","data":{"address":{"address_line_1":"24 Queen Street","country":"England","locality":"Manchester","postal_code":"M2 5HX","premises":"Queens Court"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"e7744cf562431f12967117eb938a44f5b871546c","kind":"individual-person-with-significant-control","links":{"self":"/company/09308395/persons-with-significant-control/individual/dWaBz2oiLuIT4sIZKIfcg7EEcjI"},"name":"Mr Jonathan David Wilshire","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Wilshire","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-10-18"}}
{"company_number":"07448495","data":{"address":{"address_line_1":"Amber Close","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 1FD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"9b02612b8df6849b2f678205b02e98539fe2571b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07448495/persons-with-significant-control/individual/nRIsEQzkB6Vmo_wCVNDClGdcaiQ"},"name":"Mr Akinpelu Babasola Ogunbayo","name_elements":{"forename":"Akinpelu","middle_name":"Babasola","surname":"Ogunbayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09714127","data":{"address":{"address_line_1":"Brook Court","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1HG","premises":"Unit 4","region":"Kent"},"etag":"57f34edb3ccd747d1271d36e4ab7961ecf9458d5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07633349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09714127/persons-with-significant-control/corporate-entity/xp2qMtmCbT9G8LZKU7VWq8zWa30"},"name":"Longley Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"SC741577","data":{"address":{"address_line_1":"Mount Lodge Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH15 2AD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"4e633defaf5fa527ae192f3b0034ec598651d627","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741577/persons-with-significant-control/individual/8LLLXK-LBtZi6CoPqTkgTLrADV0"},"name":"Mrs Angela Henderson","name_elements":{"forename":"Angela","surname":"Henderson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"02409375","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Little Addington","postal_code":"NN14 4BD","premises":"The Gables","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"9dd9890d06f7042c67549faafca4b1e5f16b8d95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02409375/persons-with-significant-control/individual/3yHpncuX8z47UstHa5v4_ZEa-1s"},"name":"Mrs Tanya Jane Sturgess","name_elements":{"forename":"Tanya","middle_name":"Jane","surname":"Sturgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14303037","data":{"address":{"address_line_1":"Farningham Road","country":"United Kingdom","locality":"London","postal_code":"N17 0PP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"11033c303843bf6c685a81b160c586e9de211294","kind":"individual-person-with-significant-control","links":{"self":"/company/14303037/persons-with-significant-control/individual/0L9NKvXTNIRUsYczENfJfrtthB8"},"name":"Florin Pitigoi","name_elements":{"forename":"Florin","surname":"Pitigoi"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14303536","data":{"address":{"address_line_1":"Shields Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 1DN","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"a8d1fe49c73cb4356dfcece5cabac2ae1d8d10c7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303536/persons-with-significant-control/individual/CrqkucGwbuUKhxF89CJ-MZtqcxo"},"name":"Mr Dickson Ikenna Ozumba","name_elements":{"forename":"Dickson","middle_name":"Ikenna","surname":"Ozumba","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-08-18"}}
{"company_number":"09315404","data":{"address":{"address_line_1":"Denmark Road","country":"England","locality":"Cowes","postal_code":"PO31 7SY","premises":"Office 4 Baring Chambers","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"dcac0696835e99cd152800757ae2478842d400f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"EWC ACCOUNTANTS (IOW) LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Claire Denise Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09315404/persons-with-significant-control/individual/Cgj-5NLLFlWPzNheo_IVe5D6uhY"},"name":"Mrs Claire Denise Wilson","name_elements":{"forename":"Claire","middle_name":"Denise","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-30"}}
{"company_number":"08793294","data":{"address":{"address_line_1":"1 St John's Court","address_line_2":"Upper Fforest Way","care_of":"ASHMOLE \u0026 CO","locality":"Enterprise Park","postal_code":"SA6 8QQ","premises":"First Floor","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"f6babf81c435aa31e5f87853e033941a281dcd8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08793294/persons-with-significant-control/individual/tMQfFq6K-_lRUuftDvKBdC034D4"},"name":"Mr Robert Hayles","name_elements":{"forename":"Robert","surname":"Hayles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10506614","data":{"address":{"address_line_1":"Bournefields","country":"England","locality":"Winchester","postal_code":"SO21 1NY","premises":"Bourne Ridge","region":"Hampshire"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"bb4b27bd1aef63b4e246de7fb3ff48c888f6a336","kind":"individual-person-with-significant-control","links":{"self":"/company/10506614/persons-with-significant-control/individual/za8ssyqx90XYuUwrdkLD2E6X93U"},"name":"Ms Zoe Fisher","name_elements":{"forename":"Zoe","surname":"Fisher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07410744","data":{"address":{"address_line_1":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"18a Capricorn Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"266cec69b03ac4ce7202cce46cab89d71193c684","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07410744/persons-with-significant-control/individual/tkKhQVgZ0vh7E0bXL6MAxyYo5OI"},"name":"Ms Sheree Martine Wymer","name_elements":{"forename":"Sheree","middle_name":"Martine","surname":"Wymer","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"07862725","data":{"address":{"address_line_1":"Orchard Drive","address_line_2":"Badgeworth","locality":"Cheltenham","postal_code":"GL51 4AD","premises":"Bayhill House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"1bdb5a79df914ea6091b5bcd57f8e29d10a718ee","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07862725/persons-with-significant-control/individual/4ivvg3kWbhigDNXksyt1CDqDosw"},"name":"Mrs Angela Mary Wooddisse","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Wooddisse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"SC389635","data":{"address":{"address_line_1":"East Barns Street","locality":"Clydebank","postal_code":"G81 1DA","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"1a70f8b8a5353a13e6dff2085f67b24641d77dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC389635/persons-with-significant-control/individual/zO4EsdNuMsE_TC7gOL2nnB1dc5I"},"name":"Mr Charles Canning","name_elements":{"forename":"Charles","surname":"Canning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14302356","data":{"address":{"address_line_1":"Vilnius, Lt-04352, Lituanie","country":"Lithuania","locality":"Vilnius","postal_code":"PILAITES PR. 16","premises":"Pilaites Pr. 16,"},"country_of_residence":"Algeria","date_of_birth":{"month":11,"year":1989},"etag":"abc3304fe1a3b7d1ed9be8ccd788fa5565ccbad1","kind":"individual-person-with-significant-control","links":{"self":"/company/14302356/persons-with-significant-control/individual/T6NHPtSf2XNNm9SWkKZ2YR7RXag"},"name":"Mr Taleb Youcef","name_elements":{"forename":"Taleb","surname":"Youcef","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"10505945","data":{"address":{"address_line_1":"Thyme Avenue","country":"England","locality":"Whiteley","postal_code":"PO15 7GJ","premises":"103"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"b7b3073533d7ce4bef28f0e4fbafd5b7df9fadcc","kind":"individual-person-with-significant-control","links":{"self":"/company/10505945/persons-with-significant-control/individual/pitlrO6sNgt0SIXmT8hZ0axFrIQ"},"name":"Mr Nyeviczkey Frigyes","name_elements":{"forename":"Nyeviczkey","surname":"Frigyes","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07414225","data":{"address":{"address_line_1":"Perran Downs","address_line_2":"Goldsithney","country":"England","locality":"Penzance","postal_code":"TR20 9HL","premises":"Oakdene Perran Downs Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1941},"etag":"19473cfbfc929594fc34462dee00cdeb2e868086","kind":"individual-person-with-significant-control","links":{"self":"/company/07414225/persons-with-significant-control/individual/uM6JOQcA1j0MqGkdrdJpk3O0ynQ"},"name":"Mr Adrian Hickin","name_elements":{"forename":"Adrian","surname":"Hickin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09798605","data":{"address":{"address_line_1":"Gower House","address_line_2":"23 Tir Y Farchnad","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GS","premises":"Suite 1 Ground Floor"},"ceased_on":"2020-09-29","country_of_residence":"India","date_of_birth":{"month":3,"year":1989},"etag":"199aaf80e9c1c3b0d6e6e45f753854727d572f53","kind":"individual-person-with-significant-control","links":{"self":"/company/09798605/persons-with-significant-control/individual/ue3YoijPC7r1bgu_9U-15AzU6gw"},"name":"Murugan Vellaissamy","name_elements":{"forename":"Murugan","surname":"Vellaissamy"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"09334665","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Worksop","postal_code":"S80 1HH","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"68779c8935f8a8a7736f91c239b0be07911e5b4a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09334665/persons-with-significant-control/individual/FMscA_CNNQYER21xpmW-V0KQoO8"},"name":"Ms Kate Hirst","name_elements":{"forename":"Kate","surname":"Hirst","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09925474","data":{"address":{"address_line_1":"Wyvern Court Stanier Way","address_line_2":"Wyvern Business Park","locality":"Derby","postal_code":"DE21 6BF","premises":"Charter House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"862d7387fb64692f137c7d256bc12d6af48617bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09925474/persons-with-significant-control/individual/EOMj8J6uXYH5Retp62E4vs1lek4"},"name":"Mrs Annette Louise Webb","name_elements":{"forename":"Annette","middle_name":"Louise","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10506614","data":{"address":{"address_line_1":"20 Little Minster Street","country":"England","locality":"Winchester","postal_code":"SO23 9HB","premises":"Calpe House","region":"Hampshire"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"30033de19d4fedbaa358e3283b2a3e44600cb353","kind":"individual-person-with-significant-control","links":{"self":"/company/10506614/persons-with-significant-control/individual/TfeyQf5h3odfNkDZADm7vcs-tnQ"},"name":"Mr Stephen William Fisher","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07410744","data":{"address":{"address_line_1":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"18a Capricorn Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"d6c51057c7eb6658140a3b475482afcf46a71ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07410744/persons-with-significant-control/individual/teudtj94UQBCBB4WqpgzBLjaCNg"},"name":"Mr Gavin Mills","name_elements":{"forename":"Gavin","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03072516","data":{"address":{"address_line_1":"Baglan Old Road","address_line_2":"Briton Ferry","country":"Wales","locality":"Neath","postal_code":"SA11 2YW","premises":"Swansea Motor Vehicle Auction Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1967},"etag":"1bbb74ec25dde8e43361da985db642e7625baa6c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03072516/persons-with-significant-control/individual/Nxt-PER7eyn4NBxZByuXPgLHeDk"},"name":"Mr Darryl Bishop","name_elements":{"forename":"Darryl","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-22"}}
{"company_number":"14302346","data":{"address":{"address_line_1":"Southpoint Industrial Estate","address_line_2":"Foreshore Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4SP","premises":"Unit F2b","region":"South Glamorgan"},"ceased_on":"2025-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"12e9f3e2f992a96d25671d06700e67ee74465c75","kind":"individual-person-with-significant-control","links":{"self":"/company/14302346/persons-with-significant-control/individual/yUSGOH5xkG1-vGoF-mXjGB9FovQ"},"name":"Mrs Angie Louise Beasley","name_elements":{"forename":"Angie","middle_name":"Louise","surname":"Beasley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"04972535","data":{"address":{"address_line_1":"13 Lowthian Street","address_line_2":"Preston","locality":"Lancashire","postal_code":"PR1 2EP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"3d3bf6289b398398795017e96f7d4c761e0cea9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04972535/persons-with-significant-control/individual/gnLSjQy8JfK11kT-HqkhGqdtego"},"name":"Mr David Richard Hyde","name_elements":{"forename":"David","middle_name":"Richard","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14302776","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 1147"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1996},"etag":"395380922cddefca23f3732112c862661bbe3aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/14302776/persons-with-significant-control/individual/tlumCHYg35pGf3M4RG2C8CKwgL4"},"name":"Hamid Raza","name_elements":{"forename":"Hamid","surname":"Raza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14303296","data":{"address":{"address_line_1":"Main","country":"Lebanon","locality":"Nabatieh","postal_code":"1700","premises":"Kfarjoz","region":"South"},"country_of_residence":"Lebanon","date_of_birth":{"month":6,"year":1968},"etag":"b63ab576e23b7d38b0dada4e406d43696e4cd62b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303296/persons-with-significant-control/individual/YCWVSSZf_HORyiEZSKAHWFQcNrg"},"name":"Ms Ghazal Kahil","name_elements":{"forename":"Ghazal","surname":"Kahil","title":"Ms"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303537","data":{"address":{"address_line_1":"Alresford Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 0JY","premises":"98","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"15398b49ba6da77c071f55efbfdfcbf58ace7108","kind":"individual-person-with-significant-control","links":{"self":"/company/14303537/persons-with-significant-control/individual/EPUNR4UXbggBI8Sf924UEts_Bj4"},"name":"Mr Declan Sebastian James Grant","name_elements":{"forename":"Declan","middle_name":"Sebastian James","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"SC147734","data":{"address":{"address_line_1":"Brunel Building","address_line_2":"Scottish Enterprise Technology Park East Kilbride","locality":"Glasgow","postal_code":"G75 0QD","premises":"8"},"ceased_on":"2020-11-30","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1952},"etag":"ae90769dd0ec6f17d4d7ec88d849950dfb04f1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC147734/persons-with-significant-control/individual/g5oIFva9CcMzSgLVGjP5WlXRdAU"},"name":"Mr Ian Fairley Rodger","name_elements":{"forename":"Ian","middle_name":"Fairley","surname":"Rodger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09925474","data":{"address":{"address_line_1":"Wyvern Court Stanier Way","address_line_2":"Wyvern Business Park","locality":"Derby","postal_code":"DE21 6BF","premises":"Charter House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"7a7174b5d6532b12e64108a1e7b52cf99fe27c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/09925474/persons-with-significant-control/individual/BpZESnkZBEhtCPrLRqDeKzsqYzY"},"name":"Mr Andrew Paul Webb","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09690944","data":{"address":{"address_line_1":"Harton","country":"United Kingdom","locality":"York","postal_code":"YO60 7NP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"086212ff6b7eb520f761a4773f3bd712a048d131","kind":"individual-person-with-significant-control","links":{"self":"/company/09690944/persons-with-significant-control/individual/fg91ZDb594gZIOzOnWJWmE-F2XA"},"name":"Mr Colin Maddison","name_elements":{"forename":"Colin","surname":"Maddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08707305","data":{"address":{"address_line_1":"Eshton Road","address_line_2":"Gargrave","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 3SE","premises":"Unit 1d, Asquith Industrial Estate","region":"North Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"fbdadb0d84018157e1b75ffcbb9d80a0c17344b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08707305/persons-with-significant-control/individual/EHozC5dEiOX90YHHc0UbvU2iock"},"name":"Marek Aurelius Szczeplek","name_elements":{"forename":"Marek","middle_name":"Aurelius","surname":"Szczeplek"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09922175","data":{"address":{"address_line_1":"Markt","country":"Netherlands","locality":"Meerssen","postal_code":"6231 LS","premises":"8"},"etag":"6cb1543384d9c526b23e67b3ff2aabfacce963cb","identification":{"country_registered":"Netherlands","legal_authority":"The Flex-Bv Act 2012","legal_form":"Besloten Vennootschap","place_registered":"Chamber Of Commerce","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09922175/persons-with-significant-control/corporate-entity/H7ae99QfG638OaxxxThcE2O7yEI"},"name":"Bizzoshare Bv","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09920825","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 2FB","premises":"Sherwood Enterprise Centre 486"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"60dc95da144cb867979975094d8e014c0e1d8fc2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09920825/persons-with-significant-control/individual/eXxWywnGWu60JEL01OCg6J20588"},"name":"Ms Audra Marie Wynter","name_elements":{"forename":"Audra","middle_name":"Marie","surname":"Wynter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05647134","data":{"address":{"address_line_1":"Mawbys Lane","address_line_2":"Appleby Magna","locality":"Swadlincote","postal_code":"DE12 7AA","premises":"6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"dc4fc8ba1e93aac249291109cc8fe199cc60882d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05647134/persons-with-significant-control/individual/PCARrjdQGsq-rwiBq-17Vw84q8U"},"name":"Mr Steven Allton","name_elements":{"forename":"Steven","surname":"Allton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"04334814","data":{"address":{"address_line_1":"Shakespeare Road","address_line_2":"Eaton Socon","country":"England","locality":"St. Neots","postal_code":"PE19 8HG","premises":"1 Shakespeare Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"c4725b3abb811c52bd16fa29f3badaa97a967afa","kind":"individual-person-with-significant-control","links":{"self":"/company/04334814/persons-with-significant-control/individual/vE-aBQf8VfKQLPhAZeOB50LrQvY"},"name":"Mr Warren Robert Milward","name_elements":{"forename":"Warren","middle_name":"Robert","surname":"Milward","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-05"}}
{"company_number":"06019324","data":{"address":{"country":"United Kingdom","locality":"Acton","postal_code":"W3 8DU","premises":"7 Greenock Road","region":"London"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"9a6a1f89c289feadebc0b03d61b32b3d7c69a032","kind":"individual-person-with-significant-control","links":{"self":"/company/06019324/persons-with-significant-control/individual/4GJDTVqs8kCWh69nZZAKI42nf8w"},"name":"Mr Amin Sherali Husein Merali","name_elements":{"forename":"Amin","middle_name":"Sherali Husein","surname":"Merali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05932714","data":{"address":{"address_line_1":"Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"Level 3, 207"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"e6c5908b3112cb297b59c66c0f04c7752f812ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/05932714/persons-with-significant-control/individual/AbgWek1cK9Vm8cKi0ea_DBuq7h0"},"name":"Ms Sonia Rowe","name_elements":{"forename":"Sonia","surname":"Rowe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC340824","data":{"address":{"address_line_1":"Westbourne Crescent","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4HB","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"f51af5415522cb1caf5b49da9957999e8f09968d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"FIERCE ACCOUNTING LIMITED ACSP","identity_verified_on":"2021-07-03T00:00:00Z","preferred_name":"USMAN QURESHI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC340824/persons-with-significant-control/individual/zb19PGYfFOhB4XtaZRmIOtQZU24"},"name":"Mr Usman Qureshi","name_elements":{"forename":"Usman","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"08328285","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 1BN","premises":"30 New Road","region":"East Sussex"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1979},"etag":"ee696a6dc90672b373450716861d86118defbf00","kind":"individual-person-with-significant-control","links":{"self":"/company/08328285/persons-with-significant-control/individual/W_xJoFXmelSPAJSimtsnohci9gQ"},"name":"Mr Vincenzo D'Auria","name_elements":{"forename":"Vincenzo","surname":"D'Auria","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06019324","data":{"address":{"address_line_1":"38 Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N7 6AA","premises":"Subway"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"ade38dfaef436ace91a941c369b4bd378335b560","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06019324/persons-with-significant-control/individual/ydZITr3dIvFteG1L27yymS-h-4Q"},"name":"Mr Murad Ali Shamsi","name_elements":{"forename":"Murad","surname":"Ali Shamsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09904975","data":{"address":{"address_line_1":"Dellfield Parade, High Street","address_line_2":"Cowley","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2EN","premises":"9","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"ec92e0b4eba075bbb2c31d5a79b6494ee812704f","kind":"individual-person-with-significant-control","links":{"self":"/company/09904975/persons-with-significant-control/individual/zDYRz5vi2tNlAMI0TdrNffU8MJA"},"name":"Mr Philip Philippou","name_elements":{"forename":"Philip","surname":"Philippou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02565455","data":{"address":{"address_line_1":"16 Bland Lane","address_line_2":"Wadsley Sheffield","locality":"South Yorkshire","postal_code":"S6 4BQ"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"ae452a225d06999dc71ae0cb90220fca392fb7fb","kind":"individual-person-with-significant-control","links":{"self":"/company/02565455/persons-with-significant-control/individual/kpYDxHQLFHazsKvWJmrd2lPVVdY"},"name":"Mr Adrian Philip Wild","name_elements":{"forename":"Adrian","middle_name":"Philip","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03684064","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Longton","country":"England","locality":"Preston","postal_code":"PR4 5AA","premises":"Unit 5, 117"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"7b00d85a44af6a7bc1aa980c36704d7bef078afd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03684064/persons-with-significant-control/individual/j0vF6F5h3na5q5HJYWh5x7ujXYs"},"name":"Mr Steven Terence Jackson","name_elements":{"forename":"Steven","middle_name":"Terence","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-30"}}
{"company_number":"07096365","data":{"address":{"address_line_1":"Archway Road","locality":"London","postal_code":"N6 5BN","premises":"219b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"0b369e05c3a895c120744e9808b117bdde45a4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07096365/persons-with-significant-control/individual/GAHdovAbCAhtTFUHuTx-gaA7bZ0"},"name":"Mr Simon Buckner","name_elements":{"forename":"Simon","surname":"Buckner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08227714","data":{"address":{"address_line_1":"Roundhouse Drive","address_line_2":"Cawston","country":"England","locality":"Rugby","postal_code":"CV22 7YX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"6d2576a754d418aba1fe44e2679c786a36dc4078","kind":"individual-person-with-significant-control","links":{"self":"/company/08227714/persons-with-significant-control/individual/sw_EzZc2H9SdjB-OQn8u5FGBj8U"},"name":"Ms Rositsa Dimitrova Petrova","name_elements":{"forename":"Rositsa","middle_name":"Dimitrova","surname":"Petrova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"09905775","data":{"address":{"address_line_1":"Langrish","country":"England","locality":"Petersfield","postal_code":"GU32 1RD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"981967a772b4be5f1ecd2ec7baf29ceac3d86b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/09905775/persons-with-significant-control/individual/dHU5_fJ5k4lGi4cS3vguxFyK1e0"},"name":"Mr Mitchell Tony Perkins","name_elements":{"forename":"Mitchell","middle_name":"Tony","surname":"Perkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08798994","data":{"address":{"address_line_1":"Dove Road","locality":"Mexborough","postal_code":"S64 0NQ","premises":"51","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"95be890ba75df536c3f57eadaeb7364c667cf4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08798994/persons-with-significant-control/individual/D25zpqfiBjz_9bNkG43rJSSRuc0"},"name":"Mrs Margaret Tuxford","name_elements":{"forename":"Margaret","surname":"Tuxford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09920884","data":{"address":{"address_line_1":"Ashfield Road","country":"England","locality":"London","postal_code":"N14 7JY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"a40ac0279cbb80216f1a4b55a60dcbe6c0ac5a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09920884/persons-with-significant-control/individual/yHFl5RFboBW8IBMyvifXhKsQs10"},"name":"Ms Jennifer Yiallouros","name_elements":{"forename":"Jennifer","surname":"Yiallouros","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08321345","data":{"address":{"address_line_1":"Ganton Close","address_line_2":"Woodhouse","country":"England","locality":"Leeds","postal_code":"LS6 2NF","premises":"15","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"40ea4a6da6be959e3c3758abf9ffcf8d153aa076","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08321345/persons-with-significant-control/individual/CfiQPTPwvDm9ejoE8FLfPn0ELSk"},"name":"Miss Patricia Mayizhi Chiseyengi","name_elements":{"forename":"Patricia","middle_name":"Mayizhi","surname":"Chiseyengi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08336065","data":{"address":{"address_line_1":"Old London Road","locality":"Hertford","postal_code":"SG13 7LE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"561b243d2364d1b471b99adfd5e68dc6fd85cc72","kind":"individual-person-with-significant-control","links":{"self":"/company/08336065/persons-with-significant-control/individual/2ivoNfTiD7spANw8VFHTGnIi2Rs"},"name":"Mr Tristan Barnfather","name_elements":{"forename":"Tristan","surname":"Barnfather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08324714","data":{"address":{"address_line_1":"Park Royal Works","address_line_2":"9-21 Park Royal Road","country":"England","locality":"London","postal_code":"NW10 7LQ","premises":"Unit 38"},"ceased_on":"2025-11-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"338012c7429d0c386b5a64144b8f14b83c77c357","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08324714/persons-with-significant-control/individual/y8HiwN0KXQpiqHpkELJBF4FrV-Y"},"name":"Mrs Aitziber Zuriarrain","name_elements":{"forename":"Aitziber","surname":"Zuriarrain","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09910784","data":{"address":{"address_line_1":"249 North, Lynnfield House","address_line_2":"Church Street","country":"England","locality":"Altrincham","postal_code":"WA14 4DZ","premises":"Harry Sager \u0026 Co Ltd"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1975},"etag":"82ca838765b2e8380ad9aba69379da5497459b73","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09910784/persons-with-significant-control/individual/45HALE1oYCk2oA58FPtcS9r_JnE"},"name":"Mr Howard Kagan","name_elements":{"forename":"Howard","surname":"Kagan","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04987474","data":{"address":{"address_line_1":"Broughton Lodge Mews","address_line_2":"Field Broughton","locality":"Grange-Over-Sands","postal_code":"LA11 6HL","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"b9b1f88a97ce1ec6da5d9d9477fdd72c49ba594a","kind":"individual-person-with-significant-control","links":{"self":"/company/04987474/persons-with-significant-control/individual/D2dh4blWW4F7pDiamEUD_UwnBfE"},"name":"Mr Simon John Burgess","name_elements":{"forename":"Simon","middle_name":"John","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08316054","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Amersham","postal_code":"HP6 5LU","premises":"18"},"etag":"66ce7e25333a8c627514d789976521c769783330","identification":{"legal_authority":"English Law","legal_form":"Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08316054/persons-with-significant-control/legal-person/gkBeyaQo0diK67pZi3UYobfPprU"},"name":"Martin Bealey","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08324714","data":{"address":{"address_line_1":"Park Royal Works","address_line_2":"9-21 Park Royal Road","country":"England","locality":"London","postal_code":"NW10 7LQ","premises":"Unit 38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"902b6a28b0c5fbb392bf91516996811393621c9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08324714/persons-with-significant-control/individual/_l0rRu9CViHRvSMhBtiobvN_TQE"},"name":"Mr Eliot Peter James","name_elements":{"forename":"Eliot","middle_name":"Peter","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08822274","data":{"address":{"address_line_1":"Corbel Way","address_line_2":"Eccles","locality":"Manchester","postal_code":"M30 9GH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"00a2893078697c4bcb680c7b70ca14750baf78d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08822274/persons-with-significant-control/individual/DOuHWHfq3qDbkBc_8L5Ib55EjI4"},"name":"Mr Paul Whyte","name_elements":{"forename":"Paul","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08819714","data":{"address":{"address_line_1":"Great St. Helen's","country":"United Kingdom","locality":"London","postal_code":"EC3A 6AP","premises":"35","region":"England"},"etag":"163dbacec97f1c45790be24d2dcac2015fa6ac2a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"3920255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08819714/persons-with-significant-control/corporate-entity/QTDKH_SrCWgE0U9E_IkuW-tVa1g"},"name":"Intertrust Corporate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04622475","data":{"address":{"address_line_1":"Bridewell House","address_line_2":"Bridewell Lane","locality":"Tenterden","postal_code":"TN30 6FA","region":"Kent"},"ceased_on":"2023-01-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"8a0c263e334d405a9e0bf01d405c6c29175f67f4","kind":"individual-person-with-significant-control","links":{"self":"/company/04622475/persons-with-significant-control/individual/KTdqjeW7ygUUIpgX1H2d81zGNGc"},"name":"Mr David Albert Phillips","name_elements":{"forename":"David","middle_name":"Albert","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-19"}}
{"company_number":"06438864","data":{"address":{"address_line_1":"Manor Courtyard","address_line_2":"Hughenden Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 5RE","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"c3f1b45430a7506b9b5e021780ccdbd5b202cd06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06438864/persons-with-significant-control/individual/nTJQgoZAa97EOE6DT_sWsRooxyI"},"name":"Dr George Michel Haddad","name_elements":{"forename":"George","middle_name":"Michel","surname":"Haddad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09782284","data":{"address":{"address_line_1":"Unit 2b, Cradley Enterprise Centre 2","address_line_2":"Maypole Fields","country":"England","locality":"Halesowen","postal_code":"B63 2QB","premises":"Unit 2b","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"155038b7b752068881aff6f67997c4743f80e3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09782284/persons-with-significant-control/individual/asiu2KNL03HQ7wkTGRibhprpBaM"},"name":"Miss Sarah Joanne Powell","name_elements":{"forename":"Sarah","middle_name":"Joanne","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC522995","data":{"address":{"address_line_1":"Waterlands Road","address_line_2":"Law","country":"Scotland","locality":"Carluke","postal_code":"ML8 5EX","premises":"Waterlands Cottage"},"ceased_on":"2020-03-20","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"084519259d68b1a023bc0ac4601dc35df58f7653","kind":"individual-person-with-significant-control","links":{"self":"/company/SC522995/persons-with-significant-control/individual/9_11ebLOmjE-q8iYx5DXRSuQmiQ"},"name":"Mrs Nicola May Maxine Mackay","name_elements":{"forename":"Nicola","middle_name":"May Maxine","surname":"Mackay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01354735","data":{"address":{"address_line_1":"7a Ravenscroft Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9TJ","premises":"Raven House","region":"Middlesex"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"542727052e13317f5e09db67d9900f90212c4080","kind":"individual-person-with-significant-control","links":{"self":"/company/01354735/persons-with-significant-control/individual/qsJxniJEZH1ezPBhDz4VLxWVN-s"},"name":"Mr Frank Glynn","name_elements":{"forename":"Frank","surname":"Glynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07045795","data":{"address":{"country":"England","locality":"Ribbleton","postal_code":"PR2 6DP","premises":"17 Moorcroft Crescent","region":"Lancashire"},"ceased_on":"2016-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ca144552e896ae41e357c0c489fec3930c9bcd7f","kind":"individual-person-with-significant-control","links":{"self":"/company/07045795/persons-with-significant-control/individual/ZpvwkWfKWVC-TmTRwV7sdGDZ4vA"},"name":"Ms Nicola Jane Foy","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Foy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06438864","data":{"address":{"address_line_1":"Manor Courtyard","address_line_2":"Hughenden Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 5RE","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"cf10c9f12451835f3ace856765c6d4cca16e4c46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06438864/persons-with-significant-control/individual/gJUXtDFKzApR1RUIXoG5dN_jir4"},"name":"Mrs Ekaterina Mikhailovna Haddad","name_elements":{"forename":"Ekaterina","middle_name":"Mikhailovna","surname":"Haddad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05299865","data":{"address":{"address_line_1":"Jesse Terrace","care_of":"MALCOLM J GREER FCCA, ATT","locality":"Reading","postal_code":"RG1 7RS","premises":"3","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1932},"etag":"ca6b14dc3a36b4540ced68fe8cace83e9a04c644","kind":"individual-person-with-significant-control","links":{"self":"/company/05299865/persons-with-significant-control/individual/aARNGL8PuQL1KWqA0ab_QT5ZcW0"},"name":"Mrs Minerva Scavo","name_elements":{"forename":"Minerva","surname":"Scavo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC522995","data":{"address":{"address_line_1":"Barrland Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1RJ","premises":"5/3 90 Barrland Street"},"ceased_on":"2016-04-06","etag":"deaf6584a85ed3bf6aa7528f9ef6c0cc185343d0","identification":{"legal_authority":"Uk","legal_form":"Company Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC522995/persons-with-significant-control/legal-person/xub07aXeyX7E-UgtPvTQGSbdmOQ"},"name":"Jayne Kelly","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC463985","data":{"address":{"address_line_1":"Alva Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4QG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"2d1cb3645e9af67e71adc3bff289ed17bfbe73d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC463985/persons-with-significant-control/individual/Omvap8t29ZgwiqODAZjv76p2qkM"},"name":"Mr Kevin Robertson","name_elements":{"forename":"Kevin","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"04979194","data":{"address":{"address_line_1":"2 Regatta Place","address_line_2":"Marlow Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5TD","premises":"Fawley House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"51ab1701bd0b3a1a7f4fe08010d3fa986214f03b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04979194/persons-with-significant-control/individual/rqOV3_4DIGkmkY0GrMYmcACH1zI"},"name":"Mr Gary Anthony Spratling","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Spratling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08777055","data":{"address":{"address_line_1":"Ackerley Close","locality":"Warrington","postal_code":"WA2 0DL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"7affb52824228bfa74b0515fcd569dc2e050aff7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08777055/persons-with-significant-control/individual/FebGaf9otZqr3xsxDWlRFSg0U3E"},"name":"Mr Stewart Conduct","name_elements":{"forename":"Stewart","surname":"Conduct","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"07461045","data":{"address":{"address_line_1":"Ultra Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6GY","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"6cfe4a5f12728b87ad2b9364340f545707215019","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07461045/persons-with-significant-control/individual/AlT-ieqR8je5HIOW7h7485FX1RY"},"name":"Mr Matthew Blyth","name_elements":{"forename":"Matthew","surname":"Blyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"SC522995","data":{"address":{"address_line_1":"Airbles Drive","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3AS","premises":"28 Airbles Drive"},"ceased_on":"2020-03-20","etag":"9154499ecca57fab600120eda9e7a0bd157166ad","identification":{"legal_authority":"Uk","legal_form":"Accounts Manager"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC522995/persons-with-significant-control/legal-person/4eLNStg0GyjG_eBgRq14Qy4A2Xo"},"name":"Lesley Shearer","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07096714","data":{"address":{"address_line_1":"Shilbottle","country":"England","locality":"Alnwick","postal_code":"NE66 2XQ","premises":"Shilbottle Primary School","region":"Northumberland"},"ceased_on":"2017-03-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"fcb079e8d3bf96187a608d2b0142a5a5f2199f10","kind":"individual-person-with-significant-control","links":{"self":"/company/07096714/persons-with-significant-control/individual/bU1IJhdhTCwKjhUUIdcP-ADIQ4I"},"name":"Mr Sam Hoggarth","name_elements":{"forename":"Sam","surname":"Hoggarth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07076894","data":{"address":{"address_line_1":"1 Widcombe Parade","country":"England","locality":"Bath","postal_code":"BA2 4JT","premises":"Media House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"0ae16f5c628b470350183a248bb71d0997d0fad8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07076894/persons-with-significant-control/individual/RPTH0E-x_4byYvKq6E153S6P5x4"},"name":"Mr Gregory John Ingham","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08334625","data":{"address":{"address_line_1":"Milner Crescent","address_line_2":"Aylesham","country":"England","locality":"Canterbury","postal_code":"CT3 3BH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"06250d009db3911d09c2fb72e751752a515144b5","kind":"individual-person-with-significant-control","links":{"self":"/company/08334625/persons-with-significant-control/individual/D3dRZ8HcQulZ_AZIyq0BQeU7R_Q"},"name":"Mr Giles Campbell","name_elements":{"forename":"Giles","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-18"}}
{"company_number":"06748785","data":{"address":{"address_line_1":"39 Leeds Street","country":"England","locality":"Liverpool","postal_code":"L3 2DB","premises":"110 The Reach","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"122bc66d45cfba85597d01a34e4bc83c0a830b62","kind":"individual-person-with-significant-control","links":{"self":"/company/06748785/persons-with-significant-control/individual/sGTXC3krA1ItWq8d-oBJgutmBdc"},"name":"David Pereda-Sanjuan","name_elements":{"forename":"David","surname":"Pereda-Sanjuan"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13914193","data":{"address":{"address_line_1":"Foulston Avenue","country":"England","locality":"Plymouth","postal_code":"PL5 1HR","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"607af8c0ef9d5b6393ae63756317d43efa8b975e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13914193/persons-with-significant-control/individual/uWdBUcEHv3VO8TmsuUxtvVhLAeM"},"name":"Mrs Daphne Elaine Soria","name_elements":{"forename":"Daphne","middle_name":"Elaine","surname":"Soria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13914202","data":{"address":{"address_line_1":"Brixton Road","country":"England","locality":"London","postal_code":"SW9 6EE","premises":"91a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"1d21210cc01d6fc959d8ed08b8feded8fb09531d","kind":"individual-person-with-significant-control","links":{"self":"/company/13914202/persons-with-significant-control/individual/eQeD6pcDgJMK2PB--3B4c4nC-rs"},"name":"Miss Rhianna Daubeney","name_elements":{"forename":"Rhianna","surname":"Daubeney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13914203","data":{"address":{"address_line_1":"Painters Ash Lane","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 8EG","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"f5a7cb11d42060987e92d2efd67a4ec3c31697b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13914203/persons-with-significant-control/individual/O3TzRMxPVuPpR_J-fVBlziMkiVQ"},"name":"Mr Jake Datlin","name_elements":{"forename":"Jake","surname":"Datlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"SC723082","data":{"address":{"address_line_1":"Dunnikier Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2RL","premises":"T O C Accountants Ltd, 73"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"c3e25c6206dd104147536e9805c43c88b945700f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723082/persons-with-significant-control/individual/djrTTZPNbMPKHoC0XuBklghUoIc"},"name":"Mr Alan James Fraser","name_elements":{"forename":"Alan","middle_name":"James","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13919023","data":{"address":{"country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 6NL","premises":"Flat 5 Beaumont Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"be870b39f5c56d331d183c45d0cc424c156ef9fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13919023/persons-with-significant-control/individual/mp9TQnl8cDIz3IszFzZk9k6C2GI"},"name":"Mr Ahsan Jalil","name_elements":{"forename":"Ahsan","surname":"Jalil","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-16"}}
{"company_number":"13919022","data":{"address":{"address_line_1":"St. Marys Crescent","country":"England","locality":"London","postal_code":"NW4 4LH","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"dadf90c147de3af753b19b1443e6971262129f27","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13919022/persons-with-significant-control/individual/WRSllBGiKKY49tuQ2jCrZlLLNKM"},"name":"Mr Eugene Paul Maguire","name_elements":{"forename":"Eugene","middle_name":"Paul","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-16"}}
{"company_number":"NI685953","data":{"address":{"address_line_1":"Lakeview","country":"Northern Ireland","locality":"Augher","postal_code":"BT77 0AY","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1987},"etag":"857acf862203bf1194bb07da5972d6fbc628c076","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI685953/persons-with-significant-control/individual/CaZs76PRJYH9RMUR5leHTL5jWzY"},"name":"Mrs Yvonne Daly","name_elements":{"forename":"Yvonne","surname":"Daly","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13926992","data":{"address":{"address_line_1":"Greatfields Road","country":"England","locality":"Barking","postal_code":"IG11 7UA","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"0c2c4efee046080940d2ba438eb642953319f2c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13926992/persons-with-significant-control/individual/grbOQWUcxROq0T1eJgF3BaAdAkc"},"name":"Naz Sen","name_elements":{"forename":"Naz","surname":"Sen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13926993","data":{"address":{"address_line_1":"Highgate","country":"England","locality":"Sheffield","postal_code":"S9 1WL","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"8a869cf666b3f93199660b704ce1a8346f7d38b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13926993/persons-with-significant-control/individual/4kDzmz5ccqknR9mfYv7Yq23n-aQ"},"name":"Mr Antony Walton Fernando","name_elements":{"forename":"Antony","middle_name":"Walton","surname":"Fernando","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13926993","data":{"address":{"address_line_1":"Ascot Close","country":"England","locality":"Northallerton","postal_code":"DL7 8BF","premises":"26"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"5e9b2d4246c332befba70ecfdcd18bf394205ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/13926993/persons-with-significant-control/individual/z_9lWKq-UAQfDBxvMrlvix_FCHw"},"name":"Mr Rinku Rinku","name_elements":{"forename":"Rinku","surname":"Rinku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13927212","data":{"address":{"address_line_1":"Holyland Road","country":"Wales","locality":"Pembroke","postal_code":"SA71 4BD","premises":"2 Kingsbridge Cottages","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1994},"etag":"03bfdcb461d5b2b225dc6ec12eb330d171466430","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927212/persons-with-significant-control/individual/NTnb4KrSnCP-nYpJOHsYOg7829U"},"name":"Jack Dean O'Shea","name_elements":{"forename":"Jack","middle_name":"Dean","surname":"O'Shea"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13927213","data":{"address":{"address_line_1":"2 Elvin Gardens","country":"England","locality":"Wembley","postal_code":"HA9 0GN","premises":"27 Pienna Apartments"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4d3540ef42c0d169aba34fb04ba340a9ff39583e","kind":"individual-person-with-significant-control","links":{"self":"/company/13927213/persons-with-significant-control/individual/8F3UluWj8fBElstoSE1w3tBlxg4"},"name":"Ms Mariya Misyurina","name_elements":{"forename":"Mariya","surname":"Misyurina","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13927462","data":{"address":{"address_line_1":"Crossways","country":"England","locality":"Egham","postal_code":"TW20 8EE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"646594673dc7f39479e70fd1d14c8d9e8b221e11","kind":"individual-person-with-significant-control","links":{"self":"/company/13927462/persons-with-significant-control/individual/SftVzBqC90ceCtrqwYMvGkFqM_A"},"name":"Mr Arjun Sharma","name_elements":{"forename":"Arjun","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13927462","data":{"address":{"address_line_1":"Crossways","country":"England","locality":"Egham","postal_code":"TW20 8EE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"2ebe8aefe0cebea098fa56760c98f0045da0eca2","kind":"individual-person-with-significant-control","links":{"self":"/company/13927462/persons-with-significant-control/individual/mepP9Nx8bpk9r0xlfVbylTmlGGY"},"name":"Mr Aman Sharma","name_elements":{"forename":"Aman","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13128593","data":{"address":{"address_line_1":"Kilburn Lane","country":"England","locality":"London","postal_code":"W9 3EF","premises":"346"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"529f4ce8cfba9d77365b4d7d32830b5a21e9e52a","kind":"individual-person-with-significant-control","links":{"self":"/company/13128593/persons-with-significant-control/individual/lzk_8iUuO0lCYZlkizNJPV1NGCs"},"name":"Mr Abdul Rahman Hallab","name_elements":{"forename":"Abdul","middle_name":"Rahman","surname":"Hallab","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-02-20"}}
{"company_number":"00559922","data":{"address":{"address_line_1":"Canal Street","locality":"Derby","postal_code":"DE1 2RJ","premises":"The Mills","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"e6da9086d2ce21321071f9f3e2064343184f8090","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00559922/persons-with-significant-control/individual/upHOzP_NU0XALOntMPNglQoAh9o"},"name":"Mrs Angela Marjorie Westerman","name_elements":{"forename":"Angela","middle_name":"Marjorie","surname":"Westerman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-09-27"}}
{"company_number":"13927463","data":{"address":{"address_line_1":"Old Level Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9RQ","premises":"12","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"fee03f64ec3db5286557ac7cff34ed44c331feed","kind":"individual-person-with-significant-control","links":{"self":"/company/13927463/persons-with-significant-control/individual/grPFDclN7Z6nejWwPOuwPTLXFuI"},"name":"Charlotte Elizabeth Roche","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Roche"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13927792","data":{"address":{"address_line_1":"Westwood Avenue","country":"England","locality":"Brentwood","postal_code":"CM14 4PA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"08783b295ea24d1665bcc23eb409cbc6fb7ebab8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927792/persons-with-significant-control/individual/PDJAOnPsFv1I_xGqWzegKPhcQno"},"name":"Daniel Douglas Day","name_elements":{"forename":"Daniel","middle_name":"Douglas","surname":"Day"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13927793","data":{"address":{"address_line_1":"White City Estate","country":"United Kingdom","locality":"London","postal_code":"W12 7QB","premises":"Flat 4, Winthrop House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"ffc940586f069177a34d7ca36c484d066d2b88d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13927793/persons-with-significant-control/individual/THHM3AhLVKVL6w_QW3SnFB3lHTM"},"name":"David Ogbonna","name_elements":{"forename":"David","surname":"Ogbonna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13927802","data":{"address":{"address_line_1":"4 Finkin Street","country":"England","locality":"Grantham","postal_code":"NG31 6QZ","premises":"2nd Floor","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"6808c3e4355d0e3893ee77866b1e27b7ba536164","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927802/persons-with-significant-control/individual/lGGmCGF6fjmuh1CXo6gLphRSJqY"},"name":"Mr Adam Maurice Perry","name_elements":{"forename":"Adam","middle_name":"Maurice","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13928032","data":{"address":{"address_line_1":"21 Boulevard","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"Office A"},"ceased_on":"2022-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"cc53f446baade62fe0b642168d5f57cb5279b841","kind":"individual-person-with-significant-control","links":{"self":"/company/13928032/persons-with-significant-control/individual/l4hcFQxDB-N-PzHuufbLg8L6D9U"},"name":"Jessica Davies","name_elements":{"forename":"Jessica","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928033","data":{"address":{"address_line_1":"Dads Hill","address_line_2":"Cross In Hand","country":"England","locality":"Heathfield","postal_code":"TN21 0SY","premises":"Bell Reed Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"4b213dac6a5e9f4ab84277b613d22d507418448c","kind":"individual-person-with-significant-control","links":{"self":"/company/13928033/persons-with-significant-control/individual/7o2d6yAdhufx9jhUqk7m_j1mC6E"},"name":"Mr Cameron Bax","name_elements":{"forename":"Cameron","surname":"Bax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928042","data":{"address":{"address_line_1":"10 Lovibond Lane","country":"England","locality":"London","postal_code":"SE10 9FY","premises":"Daniel Defoe Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"8b25084a3dc18a363a161a7d957270aa302c1189","kind":"individual-person-with-significant-control","links":{"self":"/company/13928042/persons-with-significant-control/individual/xefjABKP7MLoOox9rC6qkO_2byU"},"name":"Miss Katie Wood","name_elements":{"forename":"Katie","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928033","data":{"address":{"address_line_1":"Dads Hill","address_line_2":"Cross In Hand","country":"England","locality":"Heathfield","postal_code":"TN21 0SY","premises":"Bell Reed Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"29716d2f6054c4384d8a530370b5cfe2a6ae9027","kind":"individual-person-with-significant-control","links":{"self":"/company/13928033/persons-with-significant-control/individual/NBEXmTyA-SNxiRf3trEAiFNDMDs"},"name":"Mrs Leanne Bax","name_elements":{"forename":"Leanne","surname":"Bax","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928043","data":{"address":{"address_line_1":"Sugar Mill Business Park","address_line_2":"Oakhurst Avenue","locality":"Leeds","postal_code":"LS11 7HL","premises":"Sugar Mill"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"bd7f84d4b07e1f90c3f2c880a76037d6e3f8e376","kind":"individual-person-with-significant-control","links":{"self":"/company/13928043/persons-with-significant-control/individual/xfHLK53bFEYfxVNs5-AdKQfOnvE"},"name":"Lucy Bryant","name_elements":{"forename":"Lucy","surname":"Bryant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928292","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"10511f4abee1c1f8ff83b957921fb321476de589","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928292/persons-with-significant-control/individual/aTHYbGrBcUQouqqABW5HCoszQmg"},"name":"Mr Raman Sharma","name_elements":{"forename":"Raman","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928293","data":{"address":{"address_line_1":"Broadhurst Gardens","country":"England","locality":"London","postal_code":"NW6 3QT","premises":"57a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a749857f1aaf58236fbfb9335f213c7799300566","kind":"individual-person-with-significant-control","links":{"self":"/company/13928293/persons-with-significant-control/individual/axnhkMO42YmI9iEMWSt47KxRz44"},"name":"Mr Shanil Riyaz Abdul Azeez","name_elements":{"forename":"Shanil","middle_name":"Riyaz","surname":"Abdul Azeez","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-21"}}
{"company_number":"13928532","data":{"address":{"address_line_1":"4a Printing House Yard","country":"England","locality":"London","postal_code":"E2 7PR","premises":"Armstrong \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"4b741983e9f8e86b971c4801024838662d0dca44","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928532/persons-with-significant-control/individual/dUWvxKtjvneNi6Q3IR1PXUsqwVc"},"name":"Lorraine Parry","name_elements":{"forename":"Lorraine","surname":"Parry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928533","data":{"address":{"address_line_1":"Adventures Court 12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1983},"etag":"ef915dc4d545fb99e373a8fcea771bce60d8a004","kind":"individual-person-with-significant-control","links":{"self":"/company/13928533/persons-with-significant-control/individual/Uc_U2ivzibkquW6BU0MlPw9kesM"},"name":"Ms Hai Yan Li","name_elements":{"forename":"Hai","middle_name":"Yan","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928542","data":{"address":{"address_line_1":"Glenside Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 1EH","premises":"41"},"ceased_on":"2022-12-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"0213cf8734d5a67089b479395dfcc9c7ba239c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13928542/persons-with-significant-control/individual/S4Ab9Vl60oS4hNktMH_54gCpl9M"},"name":"Ms Sally Mcfarland","name_elements":{"forename":"Sally","surname":"Mcfarland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928543","data":{"address":{"address_line_1":"Colin Crescent","country":"England","locality":"London","postal_code":"NW9 6EY","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"9bc1d50c2c80a32faa3ce8c5dbaa84bf69ec190c","kind":"individual-person-with-significant-control","links":{"self":"/company/13928543/persons-with-significant-control/individual/Rb67gzjee8kaSJaaT-4N9yeesZA"},"name":"Mr Vasco Joao Manuel","name_elements":{"forename":"Vasco","middle_name":"Joao","surname":"Manuel","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928742","data":{"address":{"address_line_1":"Malvern Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9HD","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"c6033b5f04432c18bceb29d3c3fee5ec504283b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13928742/persons-with-significant-control/individual/PnMUpeFX-9Oy1rv0dZvx4GQ92Io"},"name":"Mr Jude Osaretin Odaro","name_elements":{"forename":"Jude","middle_name":"Osaretin","surname":"Odaro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928743","data":{"address":{"address_line_1":"Whitley Wood Lane","country":"England","locality":"Reading","postal_code":"RG2 8PP","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"2cde0b0557c674895586840b18b120d018329751","kind":"individual-person-with-significant-control","links":{"self":"/company/13928743/persons-with-significant-control/individual/69cGvebLpc43JIDs9NWvq3vuW8Y"},"name":"Dr Naga Rama Mohana Rao Kongara","name_elements":{"forename":"Naga","middle_name":"Rama Mohana Rao","surname":"Kongara","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928742","data":{"address":{"address_line_1":"Malvern Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9HD","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"a79ec6249e88a638c6e00c6707d21991c739d910","kind":"individual-person-with-significant-control","links":{"self":"/company/13928742/persons-with-significant-control/individual/V33Rp83W4tTH9UREAopCNqOlNv8"},"name":"Lilian Odaro","name_elements":{"forename":"Lilian","surname":"Odaro"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"SC723783","data":{"address":{"address_line_1":"Leggatston Drive","country":"Scotland","locality":"Glasgow","postal_code":"G53 7ZY","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"c0c17f69a32dd4cc759c6dcf93f6a6d5e234f6ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723783/persons-with-significant-control/individual/iw0ldxyQwMw7VZ-CxNwtXV4E0aw"},"name":"Mrs Karen Beene Chiyabi Kabaso","name_elements":{"forename":"Karen","middle_name":"Beene Chiyabi","surname":"Kabaso","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"SC723783","data":{"address":{"address_line_1":"Brediland Road","address_line_2":"Linwood","country":"Scotland","locality":"Paisley","postal_code":"PA3 3RA","premises":"55e"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"b74aa822f605a621faa56cb1da6176fb81dbbc4c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723783/persons-with-significant-control/individual/tFA3bF61MYKCoOCPJNBbGKqNJ2s"},"name":"Ms Linet Ongwae","name_elements":{"forename":"Linet","surname":"Ongwae","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928952","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"37d4d0a566576cba2117926d03717be9919ad27e","kind":"individual-person-with-significant-control","links":{"self":"/company/13928952/persons-with-significant-control/individual/I6tOMYepvPxrSc-CzoiDt6KfWnI"},"name":"Mrs Davina Marie Soochit","name_elements":{"forename":"Davina","middle_name":"Marie","surname":"Soochit","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928953","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"7f1006cf58f3dbf6f97b5c3d2f4cf2ba0702c031","kind":"individual-person-with-significant-control","links":{"self":"/company/13928953/persons-with-significant-control/individual/ua01bKGeDrBsn6T2zIZELucfMrQ"},"name":"Mr Ian Elliott Edwards","name_elements":{"forename":"Ian","middle_name":"Elliott","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929152","data":{"address":{"address_line_1":"Treswell Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 6XJ","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"e18b83ac85b464793b8457009f4b91efd5088537","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Molly Hopestill KACHALE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929152/persons-with-significant-control/individual/CiT0g9dto5w06s9ZnwdO-rR1eUQ"},"name":"Ms Molly Hopestill Kachale","name_elements":{"forename":"Molly","middle_name":"Hopestill","surname":"Kachale","title":"Ms"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929153","data":{"address":{"address_line_1":"High Street","address_line_2":"Mistley","country":"England","locality":"Manningtree","postal_code":"CO11 1HB","premises":"Mistley Quay Workshop"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"23a1e18738aa5fcd27b4133e6b87dea3a81f9f17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929153/persons-with-significant-control/individual/MhTTJ8bB3CkC_Xys4t1_q_emK9Q"},"name":"Mr Christopher James Quilter","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Quilter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929362","data":{"address":{"address_line_1":"Portsmouth Road","address_line_2":"Ripley","country":"United Kingdom","locality":"Woking","postal_code":"GU23 6EW","premises":"Sinclaire Cottage","region":"Surrey"},"ceased_on":"2022-08-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"ee9ae679c2a7eb78a484a866d5b293d5d7c1fbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13929362/persons-with-significant-control/individual/CENZkmn0h49SSMpFWihrM24A42o"},"name":"Mr Alexander Stewart Clark","name_elements":{"forename":"Alexander","surname":"Stewart Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929153","data":{"address":{"address_line_1":"High Street","address_line_2":"Mistley","country":"England","locality":"Manningtree","postal_code":"CO11 1HB","premises":"Mistley Quay Workshop"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"70d010dc5c4112c5bb1fb9a9b73fdfa9f3ac910b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929153/persons-with-significant-control/individual/dIknJhMhBCqkdalrUzHjphnaMD0"},"name":"Mr Matthaeus Jake Rozier-Elliot","name_elements":{"forename":"Matthaeus","middle_name":"Jake","surname":"Rozier-Elliot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929363","data":{"address":{"address_line_1":"Nelson Street","country":"England","locality":"Liverpool","postal_code":"L1 5DW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"a1fbeeca68bea009bb4c52a4fae6a42cc057e8ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"KINGHAM LIVERPOOL LIMITED ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Shiping Li"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929363/persons-with-significant-control/individual/CHmUXF1yS69QJUhG8kdJmz-dPug"},"name":"Miss Shi Ping Li","name_elements":{"forename":"Shi","middle_name":"Ping","surname":"Li","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929762","data":{"address":{"address_line_1":"Blakesfield Drive","address_line_2":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8JT","premises":"1a"},"ceased_on":"2025-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"5830e6d3a2c88acc333863067e84cee889e3492e","kind":"individual-person-with-significant-control","links":{"self":"/company/13929762/persons-with-significant-control/individual/doIZdohsx4Abuh2fHFCJCMrX6R0"},"name":"Mrs Ranbir Kaur Rai - Watson","name_elements":{"forename":"Ranbir","middle_name":"Kaur","surname":"Rai - Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13929763","data":{"address":{"country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1HJ","premises":"51a George Street","region":"London"},"ceased_on":"2022-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"b0a958f4153d2ccaeb3d129d3c418e18c5cffe70","kind":"individual-person-with-significant-control","links":{"self":"/company/13929763/persons-with-significant-control/individual/E-vWqvS8lm9Nzlgk0l46SUmRdoY"},"name":"Mr James Bradley","name_elements":{"forename":"James","surname":"Bradley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929962","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1991},"etag":"9fee583b339651d6aee9c2c003ec4ea0d2566fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13929962/persons-with-significant-control/individual/IG_PmDr34Wmdr1yVuBH528eXSeE"},"name":"Mr Amanj Abdollahzadeh","name_elements":{"forename":"Amanj","surname":"Abdollahzadeh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-21"}}
{"company_number":"13929963","data":{"address":{"address_line_1":"Tregolls Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House","region":"Cornwall"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1964},"etag":"ffc3c6e8f32b80f02605a05ac37b7f792280c150","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929963/persons-with-significant-control/individual/FjP0mseTwpz3-MTErCvRkMq3y_k"},"name":"Lloyd John Purser","name_elements":{"forename":"Lloyd","middle_name":"John","surname":"Purser"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13929963","data":{"address":{"address_line_1":"Tregolls Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House","region":"Cornwall"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1958},"etag":"675d0998bf1d9d9a02b4a352efab8d75c2b3641b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929963/persons-with-significant-control/individual/u0bbftL4q3s68zkzltarh-Zbl2s"},"name":"Glenys Diane Purser","name_elements":{"forename":"Glenys","middle_name":"Diane","surname":"Purser"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13930183","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"d6a14c3c5037b0a4251743ec7eac6fca5996faed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930183/persons-with-significant-control/individual/TIRe-eeRE0wh61XRVisdLnSZTWo"},"name":"Theodore Cameron Sibtain","name_elements":{"forename":"Theodore","middle_name":"Cameron","surname":"Sibtain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"04372102","data":{"address":{"country":"United Kingdom","locality":"Mirfield","postal_code":"WF14 9JP","premises":"19 Over Hall Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"efa7c246d1289c54417abab699a8952bdd840a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04372102/persons-with-significant-control/individual/Udu3GuoaVH31aFh3qF_tRQUnib8"},"name":"Mrs Ann Lyttle","name_elements":{"forename":"Ann","surname":"Lyttle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-17"}}
{"company_number":"SC670672","data":{"address":{"address_line_1":"89 Seaward Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HJ","premises":"Caledonia House"},"ceased_on":"2022-01-12","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"5882e49755ce17d181179b5eaebdd2c5ae86f8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670672/persons-with-significant-control/individual/LpvjzVj9gB7Ud49kZwzPf4FimxU"},"name":"Ms Stacey Bryce","name_elements":{"forename":"Stacey","surname":"Bryce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-12"}}
{"company_number":"11041533","data":{"address":{"address_line_1":"Rutland Avenue","locality":"High Wycombe","postal_code":"HP12 3LN","premises":"216","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"922ef01f268b0ba0c2ae555a7e3527f9d0bf219b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11041533/persons-with-significant-control/individual/AsTzhGY9wCQfGKMDbd_jwbfCD_A"},"name":"Mr Mirza Adnan Shoukat","name_elements":{"forename":"Mirza","middle_name":"Adnan","surname":"Shoukat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"09754952","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71-75","region":"London"},"country_of_residence":"Paraguay","date_of_birth":{"month":1,"year":1978},"etag":"05f18198b8813dd851fac32787739d49eec024d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09754952/persons-with-significant-control/individual/dXzEslAPwVFtdf6tlDgfjoMUKHc"},"name":"Mr Matthijs Rogier Scheeffer","name_elements":{"forename":"Matthijs","middle_name":"Rogier","surname":"Scheeffer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"11255302","data":{"address":{"address_line_1":"Ashburton Avenue","country":"England","locality":"Ilford","postal_code":"IG3 9EN","premises":"201 Ashburton Ave"},"ceased_on":"2022-09-28","etag":"2bf6e81db461291829fcbfd5ab0aceb809abec56","identification":{"legal_authority":"Akmal Shahzad","legal_form":"Akmal Shahzad"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11255302/persons-with-significant-control/legal-person/1nCx5olzFX7ORc3X_jQFUOcdBzI"},"name":"Akmal Shahzad","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-05-31"}}
{"company_number":"13930582","data":{"address":{"address_line_1":"Campion Close","address_line_2":"Rush Green","country":"England","locality":"Romford","postal_code":"RM7 0WX","premises":"85"},"ceased_on":"2022-05-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"8327b517543987c49d611222c6b51dc1bb65ceab","kind":"individual-person-with-significant-control","links":{"self":"/company/13930582/persons-with-significant-control/individual/XK2hDCgzOB_koa0iYjm2Us-Vghg"},"name":"Mr Wai Fung Wong","name_elements":{"forename":"Wai","middle_name":"Fung","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930582","data":{"address":{"address_line_1":"Campion Close","address_line_2":"Rush Green","country":"England","locality":"Romford","postal_code":"RM7 0WX","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"1c093ecccbecbbb51249757d35340ed40a9e937c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930582/persons-with-significant-control/individual/T_9vLKbDQ0i4Yh643au94jMxgek"},"name":"Ms Lam Ying Yung","name_elements":{"forename":"Lam","middle_name":"Ying","surname":"Yung","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-02-21"}}
{"company_number":"13930583","data":{"address":{"address_line_1":"St. Silas's Road","country":"England","locality":"Blackburn","postal_code":"BB2 6JX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"441379c5f6689519da7ce13fe8f638f288aa74bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13930583/persons-with-significant-control/individual/maPGGln_6kcgtXplRvV6AO-NjQs"},"name":"Mr Alex Spencer","name_elements":{"forename":"Alex","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930592","data":{"address":{"address_line_1":"Hogsbrook Units","address_line_2":"Greendale Business Park","country":"England","locality":"Woodbury Salterton","postal_code":"EX5 1PY","premises":"H21","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"9c2d4ddd2c401db8ba61ec614b9ebed136a377c3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930592/persons-with-significant-control/individual/CLXdzaM1RpH0hC80v_uexwZqjl0"},"name":"Mr James John Willmott","name_elements":{"forename":"James","middle_name":"John","surname":"Willmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930593","data":{"address":{"address_line_1":"122","address_line_2":"Bridge Road","country":"England","locality":"Leicester","postal_code":"LE5 3QN","premises":"Unit C ( 1st Floor Offices )"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b5b5ca15688df1e8824929aa4950e4437d5026f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"LEICESTER COMMERCIAL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"riaze mahomed rafik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930593/persons-with-significant-control/individual/ndS_o8rGVsTI5iOCO5mFn5xe1rk"},"name":"Mr Riaze Mahomed Rafik","name_elements":{"forename":"Riaze","surname":"Mahomed Rafik","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930593","data":{"address":{"address_line_1":"122","address_line_2":"Bridge Road","country":"England","locality":"Leicester","postal_code":"LE5 3QN","premises":"Unit C ( 1st Floor Offices )"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"b610fab2f03cae5487417d26b6b46c27faa633db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"LEICESTER COMMERCIAL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Shenaz Riaze Mahomed rafik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930593/persons-with-significant-control/individual/XjP6D5hEke0jNexcPr6w6JDYfAI"},"name":"Mrs Shenaz Riaze Mahomed Rafik","name_elements":{"forename":"Shenaz","middle_name":"Riaze","surname":"Mahomed Rafik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"11395543","data":{"address":{"address_line_1":"Chelmar Close","country":"England","locality":"Birmingham","postal_code":"B36 0SX","premises":"32","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"319fa1f6f7c5296719d37a6be82c0acf420aa280","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11395543/persons-with-significant-control/individual/IX16fG90Q0AwaHjaLczwd_9Ht-o"},"name":"Mr Lincoln Kesler","name_elements":{"forename":"Lincoln","surname":"Kesler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-02-21"}}
{"company_number":"13930802","data":{"address":{"address_line_1":"Osbaldeston Road","country":"England","locality":"London","postal_code":"N16 6NJ","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"dc6a20cafc589f91bde9c4a6654617965f2a9456","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930802/persons-with-significant-control/individual/kBW9Xgz2gelBdZBfG9h3ByL6nO4"},"name":"Mr Maurice Fisher","name_elements":{"forename":"Maurice","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13931072","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"28fd0f03a7bf44120728d58dae9a1614d2fc64c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13931072/persons-with-significant-control/individual/Mk-EJljMxEWjzPavpqErIM6MI9U"},"name":"Mr Imran Anjum","name_elements":{"forename":"Imran","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13930803","data":{"address":{"address_line_1":"Tring Close","country":"England","locality":"Romford","postal_code":"RM3 9ER","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"41dd00c75b63b70fe99084065eaecea92991665f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930803/persons-with-significant-control/individual/cJHyfF-UfWUe7CtvZOea_t6f-ts"},"name":"Mr Adrian Fabiean","name_elements":{"forename":"Adrian","surname":"Fabiean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13931072","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"cfbc77454c101ec6c521f1c71299eb8e6f1b1a11","kind":"individual-person-with-significant-control","links":{"self":"/company/13931072/persons-with-significant-control/individual/tQL_7nefx0NPskXSkSs7_pRTtYY"},"name":"Miss Naila Anjum","name_elements":{"forename":"Naila","surname":"Anjum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931073","data":{"address":{"address_line_1":"Sycamore Street","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0HJ","premises":"158"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"43cd52c636533d97c0ff914daab838044a84d27e","kind":"individual-person-with-significant-control","links":{"self":"/company/13931073/persons-with-significant-control/individual/98iMWUReg6Vg3yJOACDzJVV-9cs"},"name":"Lindsey Leeming","name_elements":{"forename":"Lindsey","surname":"Leeming"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"SC723932","data":{"address":{"country":"United Kingdom","locality":"Irvine","postal_code":"KA12 8AN","premises":"152a High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"bb44bd500cbb364164e3b37f4458603f3efe5367","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723932/persons-with-significant-control/individual/ED5fGSqo3EOt2aJGASwaflaKmu8"},"name":"Mr Ross Cameron","name_elements":{"forename":"Ross","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931322","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Bargoed","postal_code":"CF81 8QY","premises":"4a"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3eccf080d3b9ef636b09f9ff3fcf98744efadf86","kind":"individual-person-with-significant-control","links":{"self":"/company/13931322/persons-with-significant-control/individual/PaS6G-dVsH2N3N-fIsbzq7q1z0s"},"name":"Kerry Ford","name_elements":{"forename":"Kerry","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931323","data":{"address":{"address_line_1":"Belford Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0DL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"07370fe3e3ea798764621710372240591cc802c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13931323/persons-with-significant-control/individual/gbSk1_W_RcWZjOSrxAkB4gziDOE"},"name":"Mr Muhammad Naveed Tabassum","name_elements":{"forename":"Muhammad","middle_name":"Naveed","surname":"Tabassum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931332","data":{"address":{"address_line_1":"Street #1, Block Y Gulshan Usman","country":"Pakistan","locality":"Rahim Yar Khan","postal_code":"64200","premises":"28-B"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1998},"etag":"3f26f1f8681fa441d01d3beae68aec875ed8fd8d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931332/persons-with-significant-control/individual/AWtTjt4FihyuOsNE9cqxdH-vDhY"},"name":"Mr Saim Tariq","name_elements":{"forename":"Saim","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931572","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Windsor","postal_code":"SL4 1EH","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"7d1acf9dfea90d7f27783a9503e9785d600faa9e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931572/persons-with-significant-control/individual/75UzhVNaKtb-1MagxBIKEsOMKLI"},"name":"Mr Murray James Greenan","name_elements":{"forename":"Murray","middle_name":"James","surname":"Greenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931333","data":{"address":{"address_line_1":"Hood Drive","address_line_2":"South Bank","country":"England","locality":"Middlesbrough","postal_code":"TS6 6XR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"75236ce7a64651c04881c84779e63134f5c81b79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"CHUHAN \u0026 SINGH PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Daniel Anthony McGee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931333/persons-with-significant-control/individual/kmRLyjk2MsYZ8absRseCQDYkZiU"},"name":"Mr Daniel Anthony Mcgee","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"NI686032","data":{"address":{"address_line_1":"Ballymartin Road","address_line_2":"Templepatrick","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 0BW","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1988},"etag":"7af2c7f1f9d17960b117a2eb5fd9cfbde7c60ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686032/persons-with-significant-control/individual/QstuC8khSwy8x9Rk9KioIaYidhA"},"name":"Mr Robert Hugh Hamill","name_elements":{"forename":"Robert","middle_name":"Hugh","surname":"Hamill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"NI686032","data":{"address":{"address_line_1":"Ballymartin Road","address_line_2":"Templepatrick","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 0BW","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1988},"etag":"f206586da4044eed87772f1fe14af76680ad7913","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"TOM BARRY MILLAR ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Katie Leah Hamill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686032/persons-with-significant-control/individual/qPgAdiAPC_sh7zk4zsPcvpZ6fvo"},"name":"Mrs Katie Leah Hamill","name_elements":{"forename":"Katie","middle_name":"Leah","surname":"Hamill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931573","data":{"address":{"address_line_1":"Bellshill Crescent","country":"England","locality":"Rochdale","postal_code":"OL16 2TT","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"e87bd0e157ec4c05f39697fc81d26fc282741412","kind":"individual-person-with-significant-control","links":{"self":"/company/13931573/persons-with-significant-control/individual/DIJJA8xDzi9mMoxoJE9K4a6BQb0"},"name":"Mrs Stella Adetola Ibikunle","name_elements":{"forename":"Stella","middle_name":"Adetola","surname":"Ibikunle","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931582","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Birmingham","postal_code":"B1 1BD","premises":"Suite 602"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"673ff03dcca11d31dd7983ade8d1dba462d0efea","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931582/persons-with-significant-control/individual/flAftPek53c8WKp2puVeNiCh3lk"},"name":"Che Jui Kuo","name_elements":{"forename":"Che","middle_name":"Jui","surname":"Kuo"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931583","data":{"address":{"address_line_1":"Heol Tai Mawr","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1ND","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1976},"etag":"48def9d781d0b718d6b744a4c98a463dd0deac69","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931583/persons-with-significant-control/individual/q1_RWuiEkkiQoIvaMLM2DmQPAnU"},"name":"Mr Babu Meraman Goraniya","name_elements":{"forename":"Babu","middle_name":"Meraman","surname":"Goraniya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931762","data":{"address":{"address_line_1":"Berrymoor Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 2HS","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"7b113389b62559114680913eaac41b10eb2f92b4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931762/persons-with-significant-control/individual/4gVn36j5Aa9oMXsIZfoF3tW577A"},"name":"Mr Loui Gregory","name_elements":{"forename":"Loui","surname":"Gregory","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931762","data":{"address":{"address_line_1":"Philips Field Close","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6PQ","premises":"8","region":"Northamptonshire"},"ceased_on":"2025-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"1182d4f2951478fc6606ea540ac827ac7937e42e","kind":"individual-person-with-significant-control","links":{"self":"/company/13931762/persons-with-significant-control/individual/3MDC1EYj-0gAaNzqzIJfgbxVOLM"},"name":"Mrs Jemma Gregory","name_elements":{"forename":"Jemma","surname":"Gregory","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-02-22"}}
{"company_number":"13931763","data":{"address":{"address_line_1":"Sherwood Gardens","address_line_2":"Sarisbury Green","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 7SZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"2250e40cb442033df5600a2df51544337ef0e027","kind":"individual-person-with-significant-control","links":{"self":"/company/13931763/persons-with-significant-control/individual/H76hg-h7NXHoiF7Ek_20LoW7BDk"},"name":"Mr Lee Sherwood","name_elements":{"forename":"Lee","surname":"Sherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12615493","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Pitsea","country":"England","locality":"Basildon","postal_code":"SS13 3BG","premises":"30","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"eb4f9d2cf11b903292f4e0f38526361fa68cf6d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12615493/persons-with-significant-control/individual/WQLTQ0XvTd6uqFM9ejjE6jhuJoI"},"name":"Mrs Stephanie Vale","name_elements":{"forename":"Stephanie","surname":"Vale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-09"}}
{"company_number":"13931972","data":{"address":{"address_line_1":"The Hazels","address_line_2":"Abbeymead","country":"England","locality":"Gloucester","postal_code":"GL4 5WN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"c12d6a6898ddc10bae5d498966e4209053b8432c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931972/persons-with-significant-control/individual/Okz60zJwSM90P1RlSNysHPu6VTA"},"name":"Mr Oliver Christopher John Beart","name_elements":{"forename":"Oliver","middle_name":"Christopher John","surname":"Beart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931973","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"130, 58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"ce301da324b91d94549aecbf40ac3fcb1efe3609","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"CAPITAL EMPIRE LTD ACSP","identity_verified_on":"2026-03-07T00:00:00Z","preferred_name":"Sylvester Addai Nsiah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931973/persons-with-significant-control/individual/UtHY1X1L1EYdHQFMfG1VzkoW4zo"},"name":"Mr Sylvester Addai Nsiah","name_elements":{"forename":"Sylvester","middle_name":"Addai","surname":"Nsiah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931963","data":{"address":{"address_line_1":"Monmore Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 2TZ","premises":"Unit 31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"94bd5c4bbc80e7a4bf976f71f570fc691f08bc0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931963/persons-with-significant-control/individual/wOfHFJGic663Sgchny_jxE1Bgo4"},"name":"Mr Ahmed Ali Ahmed Alshamari","name_elements":{"forename":"Ahmed","middle_name":"Ali Ahmed","surname":"Alshamari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"SC724002","data":{"address":{"address_line_1":"Craigleith Hill Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2JS","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"3561018cd43153157083cbd7948781fd727e4c30","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"RGA SCOTLAND LIMITED ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Neil James Robert Aitken"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724002/persons-with-significant-control/individual/BBCGWRxYxvOUioJGKEFNCUmPYXg"},"name":"Mr Neil James Robert Aitken","name_elements":{"forename":"Neil","middle_name":"James Robert","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13124073","data":{"address":{"address_line_1":"Taywood Road","country":"England","locality":"Northolt","postal_code":"UB5 6GY","premises":"Flat 33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"acef91d1c3fca0bc575b22dd177e984e3a8e9309","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13124073/persons-with-significant-control/individual/bzYVVwCJRYKCotxnZw2KOTzAhr4"},"name":"Mirela Arapi","name_elements":{"forename":"Mirela","surname":"Arapi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"SC724002","data":{"address":{"address_line_1":"Craigleith Hill Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2JS","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"2ffe3a50d53efcd2c5046ada8d7ce8e7ee096bc4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"RGA SCOTLAND LIMITED ACSP","identity_verified_on":"2025-06-23T00:00:00Z","preferred_name":"Peter Howard Mitchell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724002/persons-with-significant-control/individual/YUx9HG9zg1OjvAIuWEuzwaLdBEk"},"name":"Mr Peter Howard Mitchell","name_elements":{"forename":"Peter","middle_name":"Howard","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931973","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"130, 58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"fd2ebaed5d64f394c194f5d449294ad56238e08c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"CAPITAL EMPIRE LTD ACSP","identity_verified_on":"2026-03-07T00:00:00Z","preferred_name":"Barron Nana Kwabena Appau"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931973/persons-with-significant-control/individual/LxJrC1SX8pEzBZl5rFqeaJmZ2gs"},"name":"Mr Barron Nana Kwabena Appau","name_elements":{"forename":"Barron","middle_name":"Nana Kwabena","surname":"Appau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13343053","data":{"address":{"address_line_1":"Cemetery Road","country":"England","locality":"Sheffield","postal_code":"S11 8FT","premises":"364 - 366"},"etag":"dde5d36df23873b8a46d25b330f416de51ed77ed","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13343053/persons-with-significant-control/corporate-entity/xpJA17SY-N8Bm97mioNXz5q1Gn4"},"name":"Simeon Brundell Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-25"}}
{"company_number":"13932412","data":{"address":{"address_line_1":"Vespasian Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2EH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"1b0042b32c4f1c5ea4aeb3785b0656d935f506dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13932412/persons-with-significant-control/individual/DEycJNqVv63JD0f7tYs6ujQt-nE"},"name":"Mr Neil James Bryden","name_elements":{"forename":"Neil","middle_name":"James","surname":"Bryden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932623","data":{"address":{"address_line_1":"Grimsby Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 7DG","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"876b69d0e8a1f9cf779926800b311a49194bbc8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13932623/persons-with-significant-control/individual/lU3zDMn8nWW3nyVoKJPuYjOSXdI"},"name":"Mr Wayne Bratley","name_elements":{"forename":"Wayne","surname":"Bratley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"NI686043","data":{"address":{"address_line_1":"Saintfield Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 6UH","premises":"142a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1989},"etag":"563ce88bb1a388b815e9b2df8e7dc687e0a8c0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686043/persons-with-significant-control/individual/CPqQB_TlNnkULvTuC6kA_gjr614"},"name":"Mr Radu Alin Baak","name_elements":{"forename":"Radu","middle_name":"Alin","surname":"Baak","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13061413","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 6AG","premises":"126-150"},"ceased_on":"2022-03-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"559a3d8a3ffd63e3273ff1109a8ab9a2a6c55b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13061413/persons-with-significant-control/individual/kGK1N9_jYYe8J0uUtkdDhcPhvI8"},"name":"Mr Benjamin James Townsend","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13932852","data":{"address":{"address_line_1":"Sidcup High Street","country":"England","locality":"Sidcup","postal_code":"DA14 6DW","premises":"89a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"63786521e8985e7a97e7993451d3e2c57c7bc8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13932852/persons-with-significant-control/individual/jkox_bIge_EO6z620rGkTnCs7YQ"},"name":"Mr Cyon Levi Rose","name_elements":{"forename":"Cyon","middle_name":"Levi","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932622","data":{"address":{"address_line_1":"Odins Gate","country":"Norway","locality":"Oslo","postal_code":"00266","premises":"17a"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1998},"etag":"4c6e4b72d82a0df6ef2a7fcab8a7cbaeaea83724","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13932622/persons-with-significant-control/individual/CE0E5nB_RfE1wCA2HgOLkqpgFQg"},"name":"Mr Ole Jacob Nyborg-Christensen","name_elements":{"forename":"Ole","middle_name":"Jacob","surname":"Nyborg-Christensen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932413","data":{"address":{"address_line_1":"Castle Bromwich Hall, Chester Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 9DE","premises":"The Lodge","region":"West Midlands"},"etag":"9e6aa0fc18f9df7a8e2325eeb98b0590cbf66c2e","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"139113411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13932413/persons-with-significant-control/corporate-entity/TQyFHIGkxJegP9lZH3cicwpxbVE"},"name":"Care Home Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-02-22"}}
{"company_number":"10361342","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 7EX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"ad7bfbc0a72e20540de349926b4f1e6c5e095ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10361342/persons-with-significant-control/individual/M4HmWN04LeJOfHy3wH1hp4FnUNs"},"name":"Mr Satwant Gangar","name_elements":{"forename":"Satwant","surname":"Gangar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13932853","data":{"address":{"address_line_1":"City Square","country":"Kenya","locality":"Nairobi","postal_code":"00200","premises":"Po. Box 5168"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1989},"etag":"19398ea8d28e69c7badb4bb2f4ee5f5d6a3fbec5","kind":"individual-person-with-significant-control","links":{"self":"/company/13932853/persons-with-significant-control/individual/Jf0z0GN9H-9PrCy1MThFn37toF0"},"name":"Mr Alqahtani Abdalnaser Saeed Saeed","name_elements":{"forename":"Alqahtani","middle_name":"Abdalnaser Saeed","surname":"Saeed","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933042","data":{"address":{"address_line_1":"Montgomery Street","country":"England","locality":"Oldham","postal_code":"OL8 3PR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"14d3ec79ddab34f886debebbf0db31692fd91509","kind":"individual-person-with-significant-control","links":{"self":"/company/13933042/persons-with-significant-control/individual/efLD9fC4UxMCZ9qJOaiPkbtpDJw"},"name":"Mr Shaid Mahmmoon","name_elements":{"forename":"Shaid","surname":"Mahmmoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933232","data":{"address":{"address_line_1":"Swann Road","country":"England","locality":"Cambridge","postal_code":"CB5 8LA","premises":"14 Signet Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"7be10b25860a00b08cc5cad4d162543fc555cc90","kind":"individual-person-with-significant-control","links":{"self":"/company/13933232/persons-with-significant-control/individual/qhgvuHYwX0my7A_F11ajY6qQFFg"},"name":"Dr Priya Kalia","name_elements":{"forename":"Priya","surname":"Kalia","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13749953","data":{"address":{"address_line_1":"Torrington Road","country":"United Kingdom","locality":"Bury","postal_code":"BL8 1SJ","premises":"250"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"f5f944e524fbba2e2c4768220e9767656f69a4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13749953/persons-with-significant-control/individual/wJagD4a8givog29GOPI1fqED6HQ"},"name":"Mr. Alexander Whitson","name_elements":{"forename":"Alexander","surname":"Whitson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13933043","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 1047"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1994},"etag":"165b3fe1aad2085bcedd237621a743056e70b35f","kind":"individual-person-with-significant-control","links":{"self":"/company/13933043/persons-with-significant-control/individual/xlevvvLvajQTtfUtOXhJY-8b3oQ"},"name":"Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13933232","data":{"address":{"address_line_1":"Swann Road","country":"England","locality":"Cambridge","postal_code":"CB5 8LA","premises":"14 Signet Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"961fb7c36b7f5801851d13294c503bc9950f02eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13933232/persons-with-significant-control/individual/TGu2fKXF3TbdDf_ScyijjwT44VQ"},"name":"Dr Lynne Trowbridge","name_elements":{"forename":"Lynne","surname":"Trowbridge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13933433","data":{"address":{"address_line_1":"Seale Hayne","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6NQ","premises":"Office Us11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"070c0cbdca799c28b80eceac0728a1eac8939922","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"AL ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Anton Shane Perrins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933433/persons-with-significant-control/individual/ELTFNgsEjCJepHyE22YbRUch3l0"},"name":"Mr Anton Shane Perrins","name_elements":{"forename":"Anton","middle_name":"Shane","surname":"Perrins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933223","data":{"address":{"address_line_1":"Cedar Close","country":"England","locality":"London","postal_code":"SW15 3SD","premises":"1"},"ceased_on":"2024-07-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d536cd13d4618241e3a005aa01b1f4bfb72e6b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13933223/persons-with-significant-control/individual/r49GQo88_ArF-uZ4MnwyuWK_rVQ"},"name":"Ms Tanya Vorontsov","name_elements":{"forename":"Tanya","surname":"Vorontsov","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933222","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Colchester","postal_code":"CO3 9AP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"d62fca4de1c2f92010d94a463d899e7af6af1ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/13933222/persons-with-significant-control/individual/yxunxHnlxM7QRvH-ZnW68MYETyM"},"name":"Mr Benjamin Francis Wright","name_elements":{"forename":"Benjamin","middle_name":"Francis","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933432","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 9BU","premises":"55","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"113705c4453ad86e485a1c2ede91469cea256a09","kind":"individual-person-with-significant-control","links":{"self":"/company/13933432/persons-with-significant-control/individual/XloMr6wrCfvuDMAYvMAh-fHijuU"},"name":"Johanna Maria Christine Van Den Ende","name_elements":{"forename":"Johanna","middle_name":"Maria Christine","surname":"Van Den Ende"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933433","data":{"address":{"address_line_1":"Apple Tree Close","address_line_2":"Chudleigh","country":"England","locality":"Newton Abbot","postal_code":"TQ13 0FE","premises":"2"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"4efe1c3798e9af7d9696338ab178df55932bb79b","kind":"individual-person-with-significant-control","links":{"self":"/company/13933433/persons-with-significant-control/individual/KpvJcHnW9rqLKFtgB0pqqPgtSFA"},"name":"Mr Christopher Colin Anderson","name_elements":{"forename":"Christopher","middle_name":"Colin","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933632","data":{"address":{"address_line_1":"Rue Merle (Rue Merle)","country":"France","locality":"Cannes","postal_code":"06400","premises":"16"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1946},"etag":"a5a672be113e7d1535f639dab239e54b7c136203","kind":"individual-person-with-significant-control","links":{"self":"/company/13933632/persons-with-significant-control/individual/AAkev9Zdt3UrgFdkqwSayGlqgZU"},"name":"Mrs Halyna Katunina","name_elements":{"forename":"Halyna","surname":"Katunina","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13933643","data":{"address":{"address_line_1":"Oak Lane","country":"England","locality":"Sevenoaks","postal_code":"TN13 1NF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"678663c1908a3286a72bdcbe55b7b6bc358e59f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13933643/persons-with-significant-control/individual/UDb82H3ZjBlhX-bTBpMx72OYTtw"},"name":"Mrs Katherine Elizabeth Stanley","name_elements":{"forename":"Katherine","middle_name":"Elizabeth","surname":"Stanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933642","data":{"address":{"address_line_1":"Drayton Lane","country":"England","locality":"Chichester","postal_code":"PO20 2EW","premises":"Drayton House","region":"West Sussex"},"ceased_on":"2024-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"9960d3adacbc9e5883cd2d96da9107fc9dc562a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13933642/persons-with-significant-control/individual/jpx5XYp3B1DHwEHwu8hAaVIsTFc"},"name":"Mr Christopher Baron King","name_elements":{"forename":"Christopher","middle_name":"Baron","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"07530492","data":{"address":{"address_line_1":"Hill Road","country":"England","locality":"Haslemere","postal_code":"GU27 2JN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"99bc20defd995b456776dda3e1bb2a5fe15c8153","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07530492/persons-with-significant-control/individual/IJmHscG8rguD96D1IkbVBEmnzKc"},"name":"Mr Mark Richard Alastair Terry","name_elements":{"forename":"Mark","middle_name":"Richard Alastair","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-14"}}
{"company_number":"13933633","data":{"address":{"address_line_1":"Essex Gardens","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 4HG","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"adc8fdffdbbc605a14bae681e8d7b93183ca6f41","kind":"individual-person-with-significant-control","links":{"self":"/company/13933633/persons-with-significant-control/individual/hRg5a82EbLCSPulVfNK36CPlGkw"},"name":"Mr Temple Ray","name_elements":{"forename":"Temple","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933813","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 9JY","premises":"588"},"ceased_on":"2022-10-17","country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"673235f2e97d4c6dc735ac8cc5dc6a6e4bafeb43","kind":"individual-person-with-significant-control","links":{"self":"/company/13933813/persons-with-significant-control/individual/Hrxc7c84mY1_DdHdxW3UAJoHYFw"},"name":"Mr Uzair Sheikh","name_elements":{"forename":"Uzair","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"SC724093","data":{"address":{"address_line_1":"Douglas Crescent","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 2DF","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"8bbf18556473c42c8c4090281657d19b06e48d14","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724093/persons-with-significant-control/individual/AVexL28Fk2cxg1BMmYZUxloOIwY"},"name":"Mr Thomas Thomson","name_elements":{"forename":"Thomas","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13933642","data":{"address":{"address_line_1":"Drayton Lane","country":"England","locality":"Chichester","postal_code":"PO20 2EW","premises":"Drayton House","region":"West Sussex"},"ceased_on":"2024-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"efdbc6d1752302c5322dd65e07fede0ee81ccfe5","kind":"individual-person-with-significant-control","links":{"self":"/company/13933642/persons-with-significant-control/individual/D84zCBGBg5mP9cmagNlIpPXM7L4"},"name":"Mr James King","name_elements":{"forename":"James","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"SC724093","data":{"address":{"address_line_1":"Douglas Crescent","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 2DF","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"de3a4955e40ef547c2d117b067f0e74127b70046","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724093/persons-with-significant-control/individual/arg6sJCs4k01JYGfmTg92UW4n4A"},"name":"Mr James Combe","name_elements":{"forename":"James","surname":"Combe","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12450362","data":{"address":{"address_line_1":"Hauxley","country":"England","locality":"Morpeth","postal_code":"NE65 0JT","premises":"Beacon Hill Farm","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"a50899f169e788d6d9cd087513bbae0d0ad590bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450362/persons-with-significant-control/individual/nHTknz-lyb0O3BQSYW2X2Ype8FQ"},"name":"Mr Steven Handyside","name_elements":{"forename":"Steven","surname":"Handyside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13933822","data":{"address":{"address_line_1":"St. Josephs Close","country":"England","locality":"London","postal_code":"W10 5GL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"347b1a4ca7ec04f8c042354d16680a36f3e4e153","kind":"individual-person-with-significant-control","links":{"self":"/company/13933822/persons-with-significant-control/individual/UcaHi-nWqvLDknFWmYOQ6_5k5gc"},"name":"Mr David Marc Caplin","name_elements":{"forename":"David","middle_name":"Marc","surname":"Caplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933823","data":{"address":{"address_line_1":"Kingsbury Road","country":"England","locality":"London","postal_code":"NW9 7HU","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"8cc59b67ac537e377a0cd3bf2089e562a281251e","kind":"individual-person-with-significant-control","links":{"self":"/company/13933823/persons-with-significant-control/individual/attnfptKMqiS2_6KrX4xEO2uqjI"},"name":"Mr Gabriel David Mezei","name_elements":{"forename":"Gabriel","middle_name":"David","surname":"Mezei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"SC405252","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"54043abf6a200027a2360cd8bca2125172433fe5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC405252/persons-with-significant-control/individual/_9JwqTyb8khW7sX6CMBY44C567s"},"name":"Mrs Monisha Madheswaran","name_elements":{"forename":"Monisha","surname":"Madheswaran","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"13934063","data":{"address":{"address_line_1":"865 Ringwood Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 8LW","premises":"Office 41 Drewitt House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"dbd44ecb76d0dac36fbe32dafe2f5b24d1c1576d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934063/persons-with-significant-control/individual/Azm3db32la2X2XQjMMcrjWUHmZE"},"name":"Mr Marek Adam Gonda","name_elements":{"forename":"Marek","middle_name":"Adam","surname":"Gonda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13934062","data":{"address":{"address_line_1":"Upper Belmont Road","country":"England","locality":"Chesham","postal_code":"HP5 2DD","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"4283ce699d52122eea5d6d7ad66bb1d011065325","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934062/persons-with-significant-control/individual/z_ZxE7fo5YeelpmtHfSJX6f0qaM"},"name":"Mrs. Radhika Khadka","name_elements":{"forename":"Radhika","surname":"Khadka","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934062","data":{"address":{"address_line_1":"Upper Belmont Road","country":"England","locality":"Chesham","postal_code":"HP5 2DD","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"d735a8807cba276840f0e99344c6a0929dd442eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934062/persons-with-significant-control/individual/iLz3Botrz3cohl04SYggjg2pNzU"},"name":"Mr. Prakash Wagley","name_elements":{"forename":"Prakash","surname":"Wagley","title":"Mr."},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934072","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"ceased_on":"2022-08-01","country_of_residence":"China","date_of_birth":{"month":2,"year":1987},"etag":"2bc920fe814b277a1a3669af580d0501ef87b20d","kind":"individual-person-with-significant-control","links":{"self":"/company/13934072/persons-with-significant-control/individual/zwUMDUh_xWEpVCsQ0uTz469Xh7w"},"name":"Shengqiang Xing","name_elements":{"forename":"Shengqiang","surname":"Xing"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13934073","data":{"address":{"address_line_1":"Moshan Village Committee,","country":"China","locality":"Mohong Town, Fuyuan County, Qujing, Yunnan","postal_code":"655502","premises":"No.82, Machong Village,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1997},"etag":"a99278c74cdc125f0516e65ba0f9a8db07115d62","kind":"individual-person-with-significant-control","links":{"self":"/company/13934073/persons-with-significant-control/individual/_fHYJGPKC4jntT0d-UjpiQSsPj4"},"name":"Hairui Zhang","name_elements":{"forename":"Hairui","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934292","data":{"address":{"address_line_1":"Coverley Rise","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7WB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"a63983c8303e1ed0202d0dad11fe2bf48ca77ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934292/persons-with-significant-control/individual/y1Q56GyoXbDKyZXRfrAryRekHKc"},"name":"Mr Kenneth Stirling Watson","name_elements":{"forename":"Kenneth","middle_name":"Stirling","surname":"Watson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13934552","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"65"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1998},"etag":"e02d361c34ffe3b36b47279db76a3e880b541f59","kind":"individual-person-with-significant-control","links":{"self":"/company/13934552/persons-with-significant-control/individual/Lxj3SPDxwPeNCmyU2Sxj1z1duzs"},"name":"Mr Thomas Iulian Vasile","name_elements":{"forename":"Thomas","middle_name":"Iulian","surname":"Vasile","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934293","data":{"address":{"address_line_1":"Gilbert Road","address_line_2":"18 Gilbert Road","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 5DA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"8f6509ed491197f5feb4d53408b9049e93c52ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934293/persons-with-significant-control/individual/2-fjH5UJHa_u8xJeFmj4Z8TeAsw"},"name":"Mr Balroop Loyla","name_elements":{"forename":"Balroop","surname":"Loyla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13934302","data":{"address":{"address_line_1":"Second Floor C/O Fkgb","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201 Haverstock Hill"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1976},"etag":"6c89fb7fee18a26e88f0459dd780c0850ee71cca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934302/persons-with-significant-control/individual/HEQPxGUvWjHk3T1jiV8qDXIIgTg"},"name":"Mr. Oded Horesh","name_elements":{"forename":"Oded","surname":"Horesh","title":"Mr."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13934303","data":{"address":{"address_line_1":"Norwood Park","country":"England","locality":"Huddersfield","postal_code":"HD2 2DU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"aecaeff7128aa150dae3ca1c82bdc5036be7a18c","kind":"individual-person-with-significant-control","links":{"self":"/company/13934303/persons-with-significant-control/individual/6z6tLd7PJ-jGBxwWd1vboyLfG6A"},"name":"Mrs Shazia Rana","name_elements":{"forename":"Shazia","surname":"Rana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"09966623","data":{"address":{"address_line_1":"Oak Green","address_line_2":"Stanley Green Business Park","country":"United Kingdom","locality":"Cheadle Hulme","postal_code":"SK8 6QL","premises":"Lansdowne House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"88205e158e174adb187ba0d1db4da809feffca42","kind":"individual-person-with-significant-control","links":{"self":"/company/09966623/persons-with-significant-control/individual/NG8YOs_yDgxBUd7YB3Yrbnm3b1A"},"name":"Natalie Marie Liddle","name_elements":{"forename":"Natalie","middle_name":"Marie","surname":"Liddle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13934553","data":{"address":{"address_line_1":"Tower View","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4UY","premises":"11","region":"Kent"},"ceased_on":"2025-12-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"452347e148dc7239b85f6170f5d6fc18e82eb2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934553/persons-with-significant-control/individual/OEuyE4ISJQ9-MSiaDLQAaPGfYkg"},"name":"Miss Jenna Lauren Waters","name_elements":{"forename":"Jenna","middle_name":"Lauren","surname":"Waters","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13934702","data":{"address":{"address_line_1":"Felton Lane","address_line_2":"Winford","country":"United Kingdom","locality":"Bristol","postal_code":"BS40 8AF","premises":"Harpers Batch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"ace80ac9c8390cfcdbd0cd27210de1c71d610fbe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"PG OWEN LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Peter Gardner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934702/persons-with-significant-control/individual/pO7Crz5ppqLKdBfGrAwmErBDs4I"},"name":"Dr Peter Gardner","name_elements":{"forename":"Peter","surname":"Gardner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934553","data":{"address":{"address_line_1":"Tower View","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4UY","premises":"11","region":"Kent"},"ceased_on":"2025-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"9d33287f32aa2376a6b251142428ae56ea79a3ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934553/persons-with-significant-control/individual/dKXsnEq4Z_9Pndb2mmRpVy1NFBA"},"name":"Mr Ross Christopher Field","name_elements":{"forename":"Ross","middle_name":"Christopher","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13934703","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2NX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"e57bd9c0fbff4d261a0b0cd9e9713f1587ca5d69","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934703/persons-with-significant-control/individual/Xh0an09jDmET7tbM-_NvmIaoOxQ"},"name":"Mr. Gregory Ukponmwan","name_elements":{"forename":"Gregory","surname":"Ukponmwan","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"SC724152","data":{"address":{"country":"United Kingdom","locality":"Dundee","postal_code":"DD1 3JA","premises":"14 City Quay"},"ceased_on":"2022-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"078290d63d37654253b430a0b1a83e8a64bb5e41","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724152/persons-with-significant-control/individual/XT9X1W_SzpthdeSuYOOWyfbdeX0"},"name":"Mrs Nicola Cannon","name_elements":{"forename":"Nicola","surname":"Cannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"SC724153","data":{"address":{"country":"United Kingdom","locality":"Dundee","postal_code":"DD1 3JA","premises":"14 City Quay"},"ceased_on":"2022-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"3361063973193bf443e7f82725d7db41d9cedb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724153/persons-with-significant-control/individual/f4WhA9vmQ_Rf-Ig2hnsPQ8BTej4"},"name":"Mr Andrew John Mcmenemy","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mcmenemy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935212","data":{"address":{"address_line_1":"Windsor Road","country":"Wales","locality":"Neath","postal_code":"SA11 1NB","premises":"21a"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1990},"etag":"27e94d4a57dae0885ab51516cd4a492272c27968","kind":"individual-person-with-significant-control","links":{"self":"/company/13935212/persons-with-significant-control/individual/FClMjGlNCB-eFN83CbeP7RWqoNY"},"name":"Mr Rory Huxtable","name_elements":{"forename":"Rory","surname":"Huxtable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935213","data":{"address":{"address_line_1":"Woodbourne Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8EJ","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"6db16c6d755dd6d7089467c4120c399db26694f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13935213/persons-with-significant-control/individual/nSEx-A0ET3xMMSr6DUqrLbIre9U"},"name":"Mr George Speer","name_elements":{"forename":"George","surname":"Speer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935213","data":{"address":{"address_line_1":"Vere Road","country":"England","locality":"Brighton","postal_code":"BN1 4NQ","premises":"Flat 1, 19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a6665094751b57d3aa81fd329cffc4d403055023","kind":"individual-person-with-significant-control","links":{"self":"/company/13935213/persons-with-significant-control/individual/2kxNsnpZayLZ9k5HNmS9lmqrZOc"},"name":"Mr Luke Spencer","name_elements":{"forename":"Luke","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935313","data":{"address":{"address_line_1":"Portloe","country":"England","locality":"Truro","postal_code":"TR2 5PS","premises":"Tregenna House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"c7cbca6414b0bb4c436eb99fc5bc2d565fad545c","kind":"individual-person-with-significant-control","links":{"self":"/company/13935313/persons-with-significant-control/individual/XZJXC72P0MDQyJpqS6-HutYTUV8"},"name":"Mr Hamish Robert Johnstone","name_elements":{"forename":"Hamish","middle_name":"Robert","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-23"}}
{"company_number":"07962473","data":{"address":{"address_line_1":"Alison Drive","locality":"Camberley","postal_code":"GU15 2DY","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"991c6daeeac2cf722449b6bb83e88f3f0574bfc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07962473/persons-with-significant-control/individual/QBVvZFrpxWdB8qlu4Uwckvd-gl4"},"name":"Dr Derek Tordoff","name_elements":{"forename":"Derek","surname":"Tordoff","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-01"}}
{"company_number":"13935312","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Bargoed","postal_code":"CF81 8QY","premises":"4a"},"ceased_on":"2022-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"d9afd180d89355e4e9e09cc2a0df4a06433d4580","kind":"individual-person-with-significant-control","links":{"self":"/company/13935312/persons-with-significant-control/individual/KzGCRxLSMvuqN44262SmZrwRyjo"},"name":"Samantha Wood","name_elements":{"forename":"Samantha","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"10713032","data":{"address":{"address_line_1":"Tillingham Road","country":"England","locality":"Leicester","postal_code":"LE5 0AH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"c2efb9ca05a8b9f2c30d40fc3fff57b9e724271e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10713032/persons-with-significant-control/individual/Bd1qdo37fIKFrY0ShGpc3vZLCHA"},"name":"Mrs Amandeep Kaur","name_elements":{"forename":"Amandeep","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"13935392","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"75bbff8d1f3e2e5301e05f3c8c9a97d494cf34b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13935392/persons-with-significant-control/individual/GYFT5KecHF3rBk3yxw9AMTJdPR4"},"name":"Miss Janice Vinette Alexander","name_elements":{"forename":"Janice","middle_name":"Vinette","surname":"Alexander","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13913662","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"1bc73fd3cf69a3ab12ca5f1e0f47e35a1a55f974","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13913662/persons-with-significant-control/individual/eZmq4S2CVbDvI_UzxxuTKjlzr_0"},"name":"Mr Adnan Ammer Sajid","name_elements":{"forename":"Adnan","middle_name":"Ammer","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13935393","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Ipswich","postal_code":"IP4 1NT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"0cead7e389d6e5f2ee9b7afd01b1355c8dec7447","kind":"individual-person-with-significant-control","links":{"self":"/company/13935393/persons-with-significant-control/individual/27EobCVLuND-73svB9iCeRQbodc"},"name":"Mrs Dayle Kim Robson","name_elements":{"forename":"Dayle","middle_name":"Kim","surname":"Robson","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"SC724192","data":{"address":{"address_line_1":"Glenwood Drive","address_line_2":"Thornliebank","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 7EN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"7e4167e03aa8f8d84e0609be3a286613e4d66317","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724192/persons-with-significant-control/individual/xrEQzMTydqBLaDo0W15avrwqq7E"},"name":"Mr Naeem Sarwar","name_elements":{"forename":"Naeem","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935402","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SN","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"ff458f2334b2d823ba8d5f31979eb913e5470ce9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935402/persons-with-significant-control/individual/uZ0iQhnB9U2gE6eHMoDpBIsJT6Q"},"name":"Mr Simon Foo Thian Chai","name_elements":{"forename":"Simon","middle_name":"Foo Thian","surname":"Chai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13935403","data":{"address":{"address_line_1":"Meishan Township, Nan'An City,","country":"China","locality":"Fujian","postal_code":"362314","premises":"No.77, Sheguan, Xiaomei Village,"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1977},"etag":"91b2aff96c28d4a878ee79670c854b6f3725c509","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935403/persons-with-significant-control/individual/Jua8c9CUujLRUzSczHNqY56pqO8"},"name":"Xiayang Shi","name_elements":{"forename":"Xiayang","surname":"Shi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935633","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9AY","premises":"Tax Assist Accountants, Arnison House 139a","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"d2ef37d5f17d3a06162436398074f89596b9d0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13935633/persons-with-significant-control/individual/VFfI1iQjrKlKjkAxoxE-HxDU3NE"},"name":"Andrew Mcglade","name_elements":{"forename":"Andrew","surname":"Mcglade"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13935782","data":{"address":{"address_line_1":"Ashton Rise","country":"England","locality":"Brighton","postal_code":"BN2 9QP","premises":"13 Saxonbury"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"544ef358d1f7b403bb17df322a8c3da11c9fd8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13935782/persons-with-significant-control/individual/ibeWSJQiuxdmYZCbTvZ4AlaXOI8"},"name":"Mr Henry Christie Hallahan","name_elements":{"forename":"Henry","middle_name":"Christie","surname":"Hallahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935513","data":{"address":{"address_line_1":"Hexton Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 8LU","premises":"Rectory Cottage","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"e72a47155b73c8e8df7f1d8e1b54cd5cdfc0b396","kind":"individual-person-with-significant-control","links":{"self":"/company/13935513/persons-with-significant-control/individual/Q-G1OYBV3tfgEPNUJeLjggUKP_c"},"name":"Oliver George Miles","name_elements":{"forename":"Oliver","middle_name":"George","surname":"Miles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935512","data":{"address":{"address_line_1":"Adams Way","address_line_2":"Springfield Business Park","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6PU","premises":"6 Arrow Court","region":"Warwickshire"},"ceased_on":"2022-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"1c8c800cd9d5f6f3ce3e43dfb36f3ecb473023c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13935512/persons-with-significant-control/individual/HSx7y0a_gTomDeCNWY99WByzo1k"},"name":"Mr Lee Anthony Rogers","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935783","data":{"address":{"address_line_1":"Mercaston Road","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 4HU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"976dbce27576c5976c13d99fc1f3d43a4051a0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13935783/persons-with-significant-control/individual/k3rJ8yK8DxwQo3xtzPSjfdH4skc"},"name":"Mr Siu Cheung Chan","name_elements":{"forename":"Siu","middle_name":"Cheung","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935942","data":{"address":{"address_line_1":"Gresham Road","address_line_2":"Hounslow","country":"United Kingdom","locality":"Middlesex","postal_code":"TW3 4BU","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"c72f9dec3bdc9ba432f2ed080d653352d860bcee","kind":"individual-person-with-significant-control","links":{"self":"/company/13935942/persons-with-significant-control/individual/lW7A0_c-ROpBqnJgGBIfRfwIm6s"},"name":"Mr Haroon Rashid Khan","name_elements":{"forename":"Haroon","middle_name":"Rashid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-23"}}
{"company_number":"13945382","data":{"address":{"address_line_1":"Barngarth","country":"United Kingdom","locality":"Cartmel","postal_code":"LA11 6PP","premises":"Old School House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"f2c87a830aac779f5f0ff1c896cee49e39c2389e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"CROSSLEY \u0026 DAVIS CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"David William Coward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945382/persons-with-significant-control/individual/VkEPLD2RjhXGuWSW2XO1uUP3Rrw"},"name":"Mr David William Coward","name_elements":{"forename":"David","middle_name":"William","surname":"Coward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13935943","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Centrum One Hundred","country":"England","locality":"Burton Upon Trent","postal_code":"DE14 2WX","premises":"13 Faraday Court,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"b9203398299ccefc527cf382f7a3bc8ffb6e9554","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935943/persons-with-significant-control/individual/a1_r0OT2D1o8rN1y3sHalbSdNvw"},"name":"Mrs Julie Patricia Smith","name_elements":{"forename":"Julie","middle_name":"Patricia","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13945343","data":{"address":{"address_line_1":"Sydenham Close","address_line_2":"Romford","country":"United Kingdom","locality":"Essex","postal_code":"RM1 4HN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"82bc1c01bdc19a6b9d68645192f2165cbcf5fa69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945343/persons-with-significant-control/individual/2Bn2kdv0FKFdlwb6LRWQK_uY8XY"},"name":"Ms Toyosi Olayiwola","name_elements":{"forename":"Toyosi","surname":"Olayiwola","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-03-01"}}
{"company_number":"SC724722","data":{"address":{"address_line_1":"Owen Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G75 9AJ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"b2eda625409ca9730cab9d3c26e4d0a2fab56f94","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724722/persons-with-significant-control/individual/SnYbAJIAWnqUkOZcofhzVGAtvKs"},"name":"Mr Stuart William Carruthers","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-01"}}
{"company_number":"SC724722","data":{"address":{"address_line_1":"48 Owen Avenue","address_line_2":"The Murray","country":"United Kingdom","locality":"East Kilbride","postal_code":"G75 9AJ","premises":"48","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"34e12d7c5ebd644a271e640205711c7151d52d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724722/persons-with-significant-control/individual/hqyaDwq5Q1lclLtyl5KMG8rZjjk"},"name":"Mrs Yvonne Anne Carruthers","name_elements":{"forename":"Yvonne","middle_name":"Anne","surname":"Carruthers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"SC724723","data":{"address":{"address_line_1":"Back Road","country":"United Kingdom","locality":"Tighnabruaich","postal_code":"PA21 2EG","premises":"Cowal Cottage","region":"Argyll And Bute"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"d36920db0770346cc9751cf7d52b15d1b7be1a93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724723/persons-with-significant-control/individual/PYsS1l26IQ2pvsmwR9E9L-6tneQ"},"name":"Mr Christopher Douglas Moss","name_elements":{"forename":"Christopher","middle_name":"Douglas","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"SC724723","data":{"address":{"address_line_1":"Back Road","country":"United Kingdom","locality":"Tighnabruaich","postal_code":"PA21 2EG","premises":"Cowal Cottage","region":"Argyll And Bute"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"69625d20a08663e0f5ad41e898ed3698e32b6bdb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"LPA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Shona Ann Moss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724723/persons-with-significant-control/individual/6YqlUDJgwKFcr1x46-F-hWAzUSA"},"name":"Mrs Shona Ann Moss","name_elements":{"forename":"Shona","middle_name":"Ann","surname":"Moss","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945383","data":{"address":{"address_line_1":"Meadow Close","address_line_2":"Hethersett","country":"England","locality":"Norwich","postal_code":"NR9 3DZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"1d892e13f81a4681ce19b0d520d5c24ceedbca82","kind":"individual-person-with-significant-control","links":{"self":"/company/13945383/persons-with-significant-control/individual/FcJraYAGi93-v0nj29lM9aC0xHk"},"name":"Michael John Chater","name_elements":{"forename":"Michael","middle_name":"John","surname":"Chater"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945383","data":{"address":{"address_line_1":"Meadow Close","address_line_2":"Hethersett","country":"England","locality":"Norwich","postal_code":"NR9 3DZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"26f2b56ddcbd75264328d9f7472b3e987c01c0b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13945383/persons-with-significant-control/individual/0X5iKKVKqWPD7R-56qx7D8Yq9Lk"},"name":"Samantha Louise England","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"England"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945382","data":{"address":{"address_line_1":"Barngarth","country":"United Kingdom","locality":"Cartmel","postal_code":"LA11 6PP","premises":"Old School House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"7adad666116e1ddb92c098fcc2ff94c22a9f65ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"CROSSLEY \u0026 DAVIS CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Catherine Coward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945382/persons-with-significant-control/individual/VgBhd2y3jkjd-F96yQ3Btq3LyKs"},"name":"Mrs Catherine Coward","name_elements":{"forename":"Catherine","surname":"Coward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13949122","data":{"address":{"address_line_1":"The Bakers Boot Factory","address_line_2":"Cleveland Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a"},"ceased_on":"2023-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"e30d71ed25be9133bd40a91c933f0b21094d3343","kind":"individual-person-with-significant-control","links":{"self":"/company/13949122/persons-with-significant-control/individual/c8wcOnanR7LXsriCD1G7UqyEFJ0"},"name":"Nadine John","name_elements":{"forename":"Nadine","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"10631412","data":{"address":{"address_line_1":"111 Park Road","address_line_2":"Park Lorne","country":"United Kingdom","locality":"London","postal_code":"NW8 7JL","premises":"Office 4, Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"076f969825bcaf80334d63e03f66653040d92ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10631412/persons-with-significant-control/individual/5SHe8C0qCPQU-Kl6IFQzPWkiRWg"},"name":"Miss Kimberly Ka-Yu Man","name_elements":{"forename":"Kimberly","middle_name":"Ka-Yu","surname":"Man","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-20"}}
{"company_number":"13945443","data":{"address":{"address_line_1":"Flat 3","address_line_2":"133 Wellington Street","country":"United Kingdom","locality":"Kent","postal_code":"DA12 1JE","premises":"133","region":"Gravesend"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"a1780662c16302bdaa66a2492878647cea772f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13945443/persons-with-significant-control/individual/E0Gz8D5GWRSoOOJuSX0U6vw1Gn4"},"name":"Ayesha Shahid","name_elements":{"forename":"Ayesha","surname":"Shahid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945432","data":{"address":{"address_line_1":"Armstrong House","address_line_2":"1 John Nash Mews","country":"United Kingdom","locality":"London","postal_code":"E14 7GQ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"d337258f6ae8ab3a799c71f128f4dfd9fe50236d","kind":"individual-person-with-significant-control","links":{"self":"/company/13945432/persons-with-significant-control/individual/75lm72xOVPnM3vXFe9g20CpwmYM"},"name":"Mr Shakiru Adeleke Agoro","name_elements":{"forename":"Shakiru","middle_name":"Adeleke","surname":"Agoro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945433","data":{"address":{"address_line_1":"Bizspace Buisness Park","address_line_2":"Kings Road, Tysley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit A7"},"ceased_on":"2022-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"184492df282572a2752e0865213d9f57520a5813","kind":"individual-person-with-significant-control","links":{"self":"/company/13945433/persons-with-significant-control/individual/Ax5kIbsWiRXx7ppvj5a9m1cgjh0"},"name":"Kelly Summerfield","name_elements":{"forename":"Kelly","surname":"Summerfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945442","data":{"address":{"address_line_1":"Langdale Drive","address_line_2":"Ackworth","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 7PX","premises":"12","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"ac5dbfbf8ddeb9b33fedb3873f8e77b6a2dd9bf6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945442/persons-with-significant-control/individual/XrGlKiHtdQG8KU9K3vws9_90MDg"},"name":"Mr Russell John Green","name_elements":{"forename":"Russell","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945442","data":{"address":{"address_line_1":"Draycott Place","address_line_2":"Dronfield","country":"England","locality":"Sheffield","postal_code":"S18 8RY","premises":"6","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"b7e93fdd26cd0ee94376017075ce9111875527a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945442/persons-with-significant-control/individual/ul5geyHMN-HDxElzYKWwUgvq_Hw"},"name":"Mr Christopher Robert Turner","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13949123","data":{"address":{"address_line_1":"Bonnie Ln  Forest Grove","country":"United States","locality":"Or","postal_code":"97116","premises":"2130"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1992},"etag":"d9eaf2ee1c78b0af905bc711791225da04676b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13949123/persons-with-significant-control/individual/e7DteUm1e_1IQYer-fiy2vb27JQ"},"name":"Anthony David Huffman","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Huffman"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"11083253","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"Southgate","postal_code":"N14 6NZ","premises":"Solar House","region":"London"},"etag":"9ec68f4e34fdc66323f03659287eb4cd4b8566fa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12585921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11083253/persons-with-significant-control/corporate-entity/2ZE-93WR7V311E7ECnkQJj_WGD0"},"name":"Starsk Assets Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"SC691752","data":{"address":{"address_line_1":"211 Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6AA","premises":"Iais Level One","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"8124f27fd1dddf09d6bdec407042c4f792be038f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691752/persons-with-significant-control/individual/RmWqljzonA-9z7F3M8OFWVCM-sg"},"name":"Mr Tom Elliott Russell","name_elements":{"forename":"Tom","middle_name":"Elliott","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"11127233","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bowers Gifford","country":"England","locality":"Basildon","postal_code":"SS13 2HG","premises":"The Old Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"e24ec2846fd44b34673864d4909eae61c6c5e117","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127233/persons-with-significant-control/individual/L1UP1jpCJ3ltBpjMQR3rUBfPIA0"},"name":"Mrs Alison Jane Canning","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Canning","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-29"}}
{"company_number":"13949272","data":{"address":{"address_line_1":"Devonshire Road","country":"United Kingdom","locality":"London","postal_code":"N9 8NG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"92b49ce4a6eb924e05421c8bf85903b185304ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/13949272/persons-with-significant-control/individual/g0ve1oQbFm0N9nNCzSQTHgPXMUA"},"name":"Mr Kwame Oti Anderson","name_elements":{"forename":"Kwame","middle_name":"Oti","surname":"Anderson","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949273","data":{"address":{"address_line_1":"Greenfields Road","address_line_2":"Shelfield","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 1RT","premises":"69","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"c1fd14d87d6f7ec1da756f8840faa74f11e3e93e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949273/persons-with-significant-control/individual/Kt9-XoxdDTciSJfIBg5tDisluyU"},"name":"Mr Barry Bott","name_elements":{"forename":"Barry","surname":"Bott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949393","data":{"address":{"address_line_1":"Jiangbei Street","country":"China","locality":"Dongyang City, Zhejiang Province","postal_code":"000000","premises":"Chendian, Huadian Community"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1983},"etag":"04d1182b4f64fe582a5419df6c7a56a5b2786421","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949393/persons-with-significant-control/individual/8swpFLbL_ESsMu7qMbfVMd6wic0"},"name":"Ms Feiyun Jin","name_elements":{"forename":"Feiyun","surname":"Jin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13953002","data":{"address":{"address_line_1":"29 The Downs","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2QD","premises":"Downs Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"a2e62a4b32676e6799c039d65a356074e4307a43","kind":"individual-person-with-significant-control","links":{"self":"/company/13953002/persons-with-significant-control/individual/tIaIQN-vASDeV4JXnBv3t1isbdY"},"name":"Mr Jeffrey Michael Green","name_elements":{"forename":"Jeffrey","middle_name":"Michael","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953003","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"E4 6AB","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"056bb98831e44f93314245669edaab5526a9ace6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953003/persons-with-significant-control/individual/AX_M_YFTilHci2gyP5kws_2WzEI"},"name":"Mrs Samantha Tyzack","name_elements":{"forename":"Samantha","surname":"Tyzack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13953003","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"E4 6AB","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"f40c5ad308a516af5f5fe5d4ba91751b85e23c3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953003/persons-with-significant-control/individual/EovOeKDgEUQSVwJJcXlz31AXsXg"},"name":"Mr Kenneth Taylor Tyzack","name_elements":{"forename":"Kenneth","middle_name":"Taylor","surname":"Tyzack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13949392","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Weymouth","postal_code":"DT3 6PU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"1dea33cddf2f09fd8b8050ea09fd231518d5e065","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949392/persons-with-significant-control/individual/t20NAQ0NmxNyyRVSjlMF497RFeo"},"name":"Mrs Arati Krupal Patel","name_elements":{"forename":"Arati","middle_name":"Krupal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949392","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Weymouth","postal_code":"DT3 6PU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"87f5f58e88f46408e2cc099288b99f0f67bd89ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949392/persons-with-significant-control/individual/UOrtLBeZX6LJbCv7Ghxe-za3SnA"},"name":"Mr Krupal Nagarbhai Patel","name_elements":{"forename":"Krupal","middle_name":"Nagarbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"09222803","data":{"address":{"address_line_1":"Park Road","address_line_2":"East Finchley","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"fac884ed9092225e12ce97afde77a0844ca57886","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09222803/persons-with-significant-control/individual/1pq6ONH9RwlnK9HwkEbGxMXLLjo"},"name":"Mrs Miglena Toteva","name_elements":{"forename":"Miglena","surname":"Toteva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13949273","data":{"address":{"address_line_1":"Mount Pleasant Lane","country":"England","locality":"Lymington","postal_code":"SO41 8LS","premises":"C1 \u0026 C2 Setters Farm","region":"Hants"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"b7c005eea330b0f9f41edceebafc38a7a6bf3fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13949273/persons-with-significant-control/individual/teid9znJO1G-fJzwMTql6M4tb80"},"name":"Mr Tony Brayley","name_elements":{"forename":"Tony","surname":"Brayley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13966503","data":{"address":{"address_line_1":"Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"41b44f42f25739412f2ea5aba6f417e64e73faae","kind":"individual-person-with-significant-control","links":{"self":"/company/13966503/persons-with-significant-control/individual/DaOIPVP_AL40NaupBUrBOenke9w"},"name":"Mr Benjamin Alexander John Bolt","name_elements":{"forename":"Benjamin","middle_name":"Alexander John","surname":"Bolt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"11857183","data":{"address":{"address_line_1":"9a Beehive Lane","country":"England","locality":"Ilford","postal_code":"IG1 3RG","premises":"9a Beehive Lane"},"ceased_on":"2022-12-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"7d6eb82700996940dbbad769dcd744438461067a","kind":"individual-person-with-significant-control","links":{"self":"/company/11857183/persons-with-significant-control/individual/LvBZCZStRvVl-KPtOJSXbmBjavw"},"name":"Mr Jason John Carr","name_elements":{"forename":"Jason","middle_name":"John","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13966502","data":{"address":{"address_line_1":"Greensforge Drive","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5LT","premises":"25"},"etag":"5bca5a8a76c85df2114f1f4012ce2cc807ff93e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11834698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13966502/persons-with-significant-control/corporate-entity/YCAo0TIwkqi9dlTt5EweM2SCxvw"},"name":"Bsh Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966362","data":{"address":{"country":"England","locality":"London","postal_code":"SW14 7EZ","premises":"46 Lower Richmond Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"58f8894e416ef340183054cfba99aeb8caf07432","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966362/persons-with-significant-control/individual/ujpA0FDFr2ORQ7Pqv178PP27To0"},"name":"Mrs Greta Schuettler","name_elements":{"forename":"Greta","surname":"Schuettler","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-09"}}
{"company_number":"13966363","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"72d0aee4fbfbc73648f29dfdeba009d765314b74","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966363/persons-with-significant-control/individual/fWlz0U8eNd5B7A7iyur36aaozFs"},"name":"Miss Amber Mun","name_elements":{"forename":"Amber","surname":"Mun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12008963","data":{"address":{"address_line_1":"Red Lion Street","country":"United Kingdom","locality":"London","postal_code":"WC1R 4PF","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"cf025dc0e8446ce6e541a7e6bd63dcb29dc6e55a","kind":"individual-person-with-significant-control","links":{"self":"/company/12008963/persons-with-significant-control/individual/pW3dCufu79AKq9J3rcG2qPYukcw"},"name":"Mrs Farahnaz Asemi","name_elements":{"forename":"Farahnaz","surname":"Asemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-15"}}
{"company_number":"13966503","data":{"address":{"address_line_1":"Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"db021ec7ae09ebf8f20b18f58b516564fb6b19a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13966503/persons-with-significant-control/individual/xqRfCSMZeL7_yQQr392jnwKt4mo"},"name":"Mr Simon Paul Yarwood","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Yarwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"11505193","data":{"address":{"address_line_1":"Hydean Way","country":"England","locality":"Stevenage","postal_code":"SG2 9YA","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"5566180833013a5131846b73bcd2e7121ed4ba90","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11505193/persons-with-significant-control/individual/4oRyrudBsiEq2VddYf0j_vW8SDw"},"name":"Mr Christopher Ratcliff","name_elements":{"forename":"Christopher","surname":"Ratcliff","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"13968142","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"073231a4e1f60d519ed06efe98830da7a56d6b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13968142/persons-with-significant-control/individual/8MduBy1-onMAu0StMPtMxxmB14U"},"name":"Mr Daniel Nathan Biss","name_elements":{"forename":"Daniel","middle_name":"Nathan","surname":"Biss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13971503","data":{"address":{"address_line_1":"25 Cabot Square","country":"United Kingdom","locality":"London","postal_code":"E14 4QZ","premises":"Eastern Accountants","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"3a0fa003e0cab44a51b581c0a46c55de8cb6b4a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971503/persons-with-significant-control/individual/_a05jb-78WEvLYxsfk0STW1_OJ4"},"name":"Mr Md Zafor Sadeque","name_elements":{"forename":"Md","middle_name":"Zafor","surname":"Sadeque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971503","data":{"address":{"address_line_1":"25 Cabot Square","country":"United Kingdom","locality":"London","postal_code":"E14 4QZ","premises":"Eastern Accountants","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"c2ec6595fa627db1ae56780dd7c5401cff32f3d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971503/persons-with-significant-control/individual/t5VjSWjdbO1nyjtKemjfSYqZG0U"},"name":"Mr Mohammad Hannan Miajee","name_elements":{"forename":"Mohammad","middle_name":"Hannan","surname":"Miajee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13968142","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b0b8a5b9230c317136511d3b2dd710b8159f2496","kind":"individual-person-with-significant-control","links":{"self":"/company/13968142/persons-with-significant-control/individual/sb--pIXOUBckgDJjRvnd3kgoFIw"},"name":"Mrs Teresa Ellen Pattison","name_elements":{"forename":"Teresa","middle_name":"Ellen","surname":"Pattison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13829433","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"124"},"etag":"1f1497713dfbf698b4fb609d3130ce1b3317c8cb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13828447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13829433/persons-with-significant-control/corporate-entity/J5Rc5YCe6JsFrt51yQwkixcb4pc"},"name":"Harcourt Management Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"13968143","data":{"address":{"address_line_1":"Boleyn Road","country":"England","locality":"London","postal_code":"E7 9QG","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"041fc3bc41d477238e7a0d53f2d05fb40b22df6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13968143/persons-with-significant-control/individual/R_0zU2R4TwvC3KHg86IOpDIqin4"},"name":"Miss Seema Vohra","name_elements":{"forename":"Seema","surname":"Vohra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13971502","data":{"address":{"address_line_1":"Penrhiwceiber Road","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 3UF","premises":"Mount Pleasant Hotel"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1986},"etag":"3b0e713883fcd813618368a21a2fa111032d2dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13971502/persons-with-significant-control/individual/NbVShOKHfFQigkL9IRLkoxT8e8I"},"name":"Mr Christopher Hill","name_elements":{"forename":"Christopher","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-11"}}
{"company_number":"13971512","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"118"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"b61486cfa391df80c0b78fe182e4ea8a31ba3b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13971512/persons-with-significant-control/individual/W_bjfM-eIB1kpefB4h5l8LTJ0X4"},"name":"Dr Andrew John Cook","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Cook","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971513","data":{"address":{"address_line_1":"Lewes Road","country":"England","locality":"Forest Row","postal_code":"RH18 5AA","premises":"Yew Tree House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"9164ecb33c0f5a6fc351cc6024e42bc43911e99a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971513/persons-with-significant-control/individual/13PXdldfTobjVYmTLIEQHp3pXYU"},"name":"Mrs Christine Masters","name_elements":{"forename":"Christine","surname":"Masters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971782","data":{"address":{"address_line_1":"Wrenbury Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 6HB","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"140c4f6464d429386ba9f6798f1500328f25778d","kind":"individual-person-with-significant-control","links":{"self":"/company/13971782/persons-with-significant-control/individual/xaHHSqjMPXeL6v87WX6YZlU9KRs"},"name":"Mrs Areeba Wahdi","name_elements":{"forename":"Areeba","surname":"Wahdi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971783","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"b4bc71042dbcda9266fc6906fd2c2ac9112efda5","kind":"individual-person-with-significant-control","links":{"self":"/company/13971783/persons-with-significant-control/individual/w8MOUFLd0JN4Cf0_HQiMqh41nzE"},"name":"Miss Holly Lazenby","name_elements":{"forename":"Holly","surname":"Lazenby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13977662","data":{"address":{"address_line_1":"125-129 Witton Street","country":"England","locality":"Northwich","postal_code":"CW9 5DY","premises":"Suite 5","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"edde0b16bba6999593b49a43e199ca270f96ab4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977662/persons-with-significant-control/individual/Vsec5pj5lYGK41c0O68NFCgM_pk"},"name":"Stacey Jane Chapman","name_elements":{"forename":"Stacey","middle_name":"Jane","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977663","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"b4bc165944c3455ab3aad006e051a6f8575d979f","kind":"individual-person-with-significant-control","links":{"self":"/company/13977663/persons-with-significant-control/individual/rcqdB8l6Cy4WybD8K_2o4Vy4RXE"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12546953","data":{"address":{"address_line_1":"Elmsdale Avenue","country":"England","locality":"Coventry","postal_code":"CV6 6EU","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"920f7de1ae3a772a60288bb4b4a752c0b122c900","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546953/persons-with-significant-control/individual/zs0PbmYXX_J6o6oKB-Uvegw-Z-s"},"name":"Mrs Aisha Tokhi","name_elements":{"forename":"Aisha","surname":"Tokhi","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"13977892","data":{"address":{"address_line_1":"Church Street","address_line_2":"Somersham","country":"England","locality":"Huntingdon","postal_code":"PE28 3EG","premises":"Palace Yard Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"ec6059f3a139b3d545541f32f189837e82cbb010","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977892/persons-with-significant-control/individual/XxnJ8me3PbOnGUPOHOFBKm7eKBc"},"name":"Mr Maxamillian Alexander Vincent Stovell","name_elements":{"forename":"Maxamillian","middle_name":"Alexander Vincent","surname":"Stovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13103532","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"8fc5a804055857a95ccaabc35655d7bff0d2165a","kind":"individual-person-with-significant-control","links":{"self":"/company/13103532/persons-with-significant-control/individual/fjJRkKyAMzOcS9-MNmjcEW-Zm_0"},"name":"Mr Albert Davis","name_elements":{"forename":"Albert","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13978102","data":{"address":{"address_line_1":"Bakewell Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"Jsm Partners Ltd, Brightfield Business Hub","region":"Cambridgeshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1962},"etag":"f01f1a5ae0417678f4b3e35a42f9b23f839f516b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978102/persons-with-significant-control/individual/zrcC7qCnafTr96Lf83Wq9t8eLAw"},"name":"Mr Grant Andrew Hutchby","name_elements":{"forename":"Grant","middle_name":"Andrew","surname":"Hutchby","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"06828433","data":{"address":{"address_line_1":"Allendale Road","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 3NY","premises":"Cyrrus House","region":"North Yorkshire"},"etag":"737edf7c4af1d8f963b8985edbbcf97e02887918","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06828885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06828433/persons-with-significant-control/corporate-entity/p2T873sJbI6qFFQxWpaESKQhwME"},"name":"Cyrrus (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13977883","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"6e48e98de25393d61166f5a5d6c65371059c6f64","kind":"individual-person-with-significant-control","links":{"self":"/company/13977883/persons-with-significant-control/individual/jAlTzLZpCREuh0sHXl15w_3f5D8"},"name":"Mr Gerry Masterson","name_elements":{"forename":"Gerry","surname":"Masterson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978103","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"NW10 9PX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"13e5878b371e5a2be6ef8ab39acd2e0b2d590580","kind":"individual-person-with-significant-control","links":{"self":"/company/13978103/persons-with-significant-control/individual/bj3imZa17zQo8jRsg8ckYPX3ZTY"},"name":"Miss Bryony Clarke","name_elements":{"forename":"Bryony","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977672","data":{"address":{"address_line_1":"Leinster Gardens","country":"England","locality":"London","postal_code":"W2 6DP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b31476d5e3b78cfed6177cb2194081b56dc3624a","kind":"individual-person-with-significant-control","links":{"self":"/company/13977672/persons-with-significant-control/individual/ImRwbAHFb-pDpeX4rx2AErtRsrc"},"name":"Mr Roberto-Adrian Nicu","name_elements":{"forename":"Roberto-Adrian","surname":"Nicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977882","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7JX","premises":"Lower Ground Floor, 122","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"f674318e702bd811ee456e1c6a8ca49479de4ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/13977882/persons-with-significant-control/individual/TjLVDAU0pR4h7xJgK89bcjiTEbE"},"name":"Mr Simon Hingley","name_elements":{"forename":"Simon","surname":"Hingley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978533","data":{"address":{"address_line_1":"58, Rue Tahala/Saniat Bendaoud 009","address_line_2":"117 Sidi Moussa-Bab Mrissa","country":"Morocco","locality":"Sale","postal_code":"11000","premises":"Etage 1"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1976},"etag":"8829ed14250dc167a8acf375e655440991859fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13978533/persons-with-significant-control/individual/Czs7656wNaFLwxtj4nzqXZw-AWo"},"name":"Mrs Hanane Belmeftah","name_elements":{"forename":"Hanane","surname":"Belmeftah","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978532","data":{"address":{"address_line_1":"Chalice Close","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9RU","premises":"5-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"be22f97bccc12c8c0b74d4e6244c67057bbdc415","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"AM \u0026 BEN C LIMITED ACSP","identity_verified_on":"2022-03-15T00:00:00Z","preferred_name":"Thalita Fernanda Pinheiro De Moura Masiero"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978532/persons-with-significant-control/individual/GJ32ti9-Tf-SLHA9tdVtKcTX-Ng"},"name":"Thalita Masiero","name_elements":{"forename":"Thalita","surname":"Masiero"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978322","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"3996018768e9878781aa20566a6405c8a347d579","kind":"individual-person-with-significant-control","links":{"self":"/company/13978322/persons-with-significant-control/individual/x2K_4r6DF7C2uFY7CbICkYZdtIE"},"name":"Mr Michael Stylianou","name_elements":{"forename":"Michael","surname":"Stylianou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978323","data":{"address":{"address_line_1":"The Plaza","address_line_2":"100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"C/O Langtons 11th Floor"},"etag":"ba670dcbbb4bb95808c3b533a33b336ec75448bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13971141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13978323/persons-with-significant-control/corporate-entity/cJZZugK39mWJEbfr8W7XEvHADkA"},"name":"Pxb Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13128913","data":{"address":{"address_line_1":"Hardman Square","country":"England","locality":"Manchester","postal_code":"M3 3EB","premises":"13th Floor Number One Spinningfields"},"etag":"5d3e72ad1b382fa55dd2c5a569f2a6f899c3308a","identification":{"country_registered":"England","legal_authority":"Limited Partnerships Act 1907","legal_form":"Private Fund Limited Partnership","place_registered":"The Register Of Companies Maintained By The Registrar Of Companies For England And Wales","registration_number":"Lp019159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13128913/persons-with-significant-control/corporate-entity/adj7wvgIBwD4sqj4HPxJJs64nr0"},"name":"Northedge Capital Sme Fund 1 Lp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13978712","data":{"address":{"address_line_1":"Roseville Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5DR","premises":"50"},"ceased_on":"2022-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"5e75a6a1fdf71aed71631dda5495f21562b65ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/13978712/persons-with-significant-control/individual/L3b59Ozu2067FDzfXvwDytXQjwQ"},"name":"Mr Syed Rahman","name_elements":{"forename":"Syed","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978713","data":{"address":{"address_line_1":"1 Chapel Lane West Yorkshire","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 3PP","premises":"Aziz Asif"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"44ef3c759174a0267be21396b9a295556c0ad126","kind":"individual-person-with-significant-control","links":{"self":"/company/13978713/persons-with-significant-control/individual/2SX708BWUUvVuEKngXSzHVyYRWs"},"name":"Mr Abdul Aziz","name_elements":{"forename":"Abdul","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"09140842","data":{"address":{"address_line_1":"George Street","country":"England","locality":"London","postal_code":"W1U 8LT","premises":"67-69"},"ceased_on":"2024-12-23","etag":"9def7afba3ce57befa9b948e1265af93580e0f7d","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09140842/persons-with-significant-control/corporate-entity/Xlv1IWuR717L8R_GkUOU-s8C4Bg"},"name":"Jks Restaurants Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-07"}}
{"company_number":"13978942","data":{"address":{"address_line_1":"Manor Grove","country":"England","locality":"Leeds","postal_code":"LS7 3LS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d78aea497893b5a82e636d2297926b4f7c64d1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13978942/persons-with-significant-control/individual/-2-BEbp0rWjTERUfJ_Knt4zN8I4"},"name":"Mrs Florina Petean","name_elements":{"forename":"Florina","surname":"Petean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13988892","data":{"address":{"address_line_1":"Birstall","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 4JG","premises":"117 Stonehill Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"ce18f40f71c290154019ca9bc5d775c71720f440","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988892/persons-with-significant-control/individual/FlxtEKjNTbOAZGO9SCDfMWjm5VA"},"name":"Mrs Amy Jayne Smethurst","name_elements":{"forename":"Amy","middle_name":"Jayne","surname":"Smethurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13988892","data":{"address":{"address_line_1":"Birstall","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 4JG","premises":"117 Stonehill Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"9df2c653d45b1011d8597bf2595cd40e971e32a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988892/persons-with-significant-control/individual/XkZoUT_r7N7gANffoToXneMmt4o"},"name":"Mr Mark David Smethurst","name_elements":{"forename":"Mark","middle_name":"David","surname":"Smethurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13978943","data":{"address":{"address_line_1":"Goodmayes Lane","country":"England","locality":"Ilford","postal_code":"IG3 9NZ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"be4b4159eb12973408d39321c9bc3671476d779e","kind":"individual-person-with-significant-control","links":{"self":"/company/13978943/persons-with-significant-control/individual/lVF6jnYC6_iZRDbzCVXl-yrybEM"},"name":"Mr Satwant Singh Cheema","name_elements":{"forename":"Satwant","middle_name":"Singh","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978943","data":{"address":{"address_line_1":"Goodmayes Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9NZ","premises":"26","region":"County (Optional)"},"ceased_on":"2022-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f82bf2e742a0d5f7f83e2dbc442103f878560b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13978943/persons-with-significant-control/individual/pb50Nvrcs-i4KpOqrKCrHSaiN6Q"},"name":"Mr Balraj Singh","name_elements":{"forename":"Balraj","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13988332","data":{"address":{"address_line_1":"Victor Road","country":"England","locality":"Harrow","postal_code":"HA2 6QW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3509f692befed53fc0e7c9263e8561216754d6e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988332/persons-with-significant-control/individual/SNSLC3wgN9wJXSIgt2oY2FnspNE"},"name":"Mrs Vanessa Adewolu","name_elements":{"forename":"Vanessa","surname":"Adewolu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988333","data":{"address":{"address_line_1":"Bullers Road","country":"England","locality":"Farnham","postal_code":"GU9 9EW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"48da193fad833d5f2e363c9aecfd4d6174e77553","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988333/persons-with-significant-control/individual/T0xkmmXTysalwrhB61YSgbMvYRE"},"name":"Mr Hamid Uddin Bajwa","name_elements":{"forename":"Hamid","middle_name":"Uddin","surname":"Bajwa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988893","data":{"address":{"address_line_1":"Richmond House, Avonmouth Way, Avonmouth","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 8DE","premises":"Suite 16"},"ceased_on":"2022-04-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"4caee2d5db87f67a246c63ecf14190c63a832f97","kind":"individual-person-with-significant-control","links":{"self":"/company/13988893/persons-with-significant-control/individual/38qZea7q1bVvUZNqQC31z5XXp98"},"name":"Caitlin Lewis-Jones","name_elements":{"forename":"Caitlin","surname":"Lewis-Jones"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989143","data":{"address":{"country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15 Newland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"5b482183a5f266e0fa1fbab5d4654601657cf48e","kind":"individual-person-with-significant-control","links":{"self":"/company/13989143/persons-with-significant-control/individual/fhH79Z3-VbMaQJuR6SCjlCZuiSk"},"name":"Mr Lewis Albert Menham","name_elements":{"forename":"Lewis","middle_name":"Albert","surname":"Menham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"05349243","data":{"address":{"address_line_1":"Stuart Road","country":"England","locality":"Plymouth","postal_code":"PL1 5LG","premises":"155"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f3dec0554b5f980ddd6e0ba96ff606b172242390","kind":"individual-person-with-significant-control","links":{"self":"/company/05349243/persons-with-significant-control/individual/4uNadedz9Obp4cEfTVdsabSJSeM"},"name":"Mr Fraser Blackhurst","name_elements":{"forename":"Fraser","surname":"Blackhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13989153","data":{"address":{"address_line_1":"Stirling House","address_line_2":"Skylon Central","country":"United Kingdom","locality":"Rotherwas","postal_code":"HR2 6FJ","premises":"25","region":"Hereford"},"ceased_on":"2024-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"4eea8fd8a8e0e49b06cc2c753b0221c6902a7a14","kind":"individual-person-with-significant-control","links":{"self":"/company/13989153/persons-with-significant-control/individual/25P5WVStxTiRrgV6GYSYb3UmCIk"},"name":"Mr Mark Richard Thomas Pearson","name_elements":{"forename":"Mark","middle_name":"Richard Thomas","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13995272","data":{"address":{"address_line_1":"Braydon Road","country":"England","locality":"London","postal_code":"N16 6QL","premises":"41a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"73981e465346ad73df32d1e126397a0ae74c632a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995272/persons-with-significant-control/individual/gK4-qJuXjpyVqGr7D5y5DjMhqX8"},"name":"David Honig","name_elements":{"forename":"David","surname":"Honig"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"14035973","data":{"address":{"address_line_1":"Broad Field Road","address_line_2":"Yarnton","country":"England","locality":"Kidlington","postal_code":"OX5 1UL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"f9b359dc76deefde2db9dc8da77bc8e380e6d878","kind":"individual-person-with-significant-control","links":{"self":"/company/14035973/persons-with-significant-control/individual/53ntG78W1L3JV4xO3oxqLLFGXYs"},"name":"Mr Muhammed Ahmed","name_elements":{"forename":"Muhammed","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14035973","data":{"address":{"address_line_1":"Eagle Drive","address_line_2":"Upper Rissington","country":"England","locality":"Cheltenham","postal_code":"GL54 2GW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"223a2231d8a47498b199a89e2ebcc237194de5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14035973/persons-with-significant-control/individual/6tmZ2q6RfQb65icOMjQV2xGZy50"},"name":"Ms Zahra Harub Al-Said","name_elements":{"forename":"Zahra","middle_name":"Harub","surname":"Al-Said","title":"Ms"},"nationality":"Omani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14035982","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Southampton","postal_code":"SO15 7PF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"815bd4094e4e2b55144a66245428c164ab677103","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14035982/persons-with-significant-control/individual/gw6mBGb3JJGe7wQX0O6P7J3E77w"},"name":"Mr Adam Salim Mcculloch","name_elements":{"forename":"Adam","middle_name":"Salim","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14035983","data":{"address":{"address_line_1":"Hobby Drive","country":"England","locality":"Corby","postal_code":"NN17 5FG","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"90982c4ac87ecbf812ada0c78db284e4c08f3360","kind":"individual-person-with-significant-control","links":{"self":"/company/14035983/persons-with-significant-control/individual/oAHhMp50jWW91MGCmdFY1DKtilI"},"name":"Mrs Anzela Varna","name_elements":{"forename":"Anzela","surname":"Varna","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14035973","data":{"address":{"address_line_1":"Broad Field Road","address_line_2":"Yarnton","country":"England","locality":"Kidlington","postal_code":"OX5 1UL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"07fa90793db0dce9d1e27fdc223920065a535475","kind":"individual-person-with-significant-control","links":{"self":"/company/14035973/persons-with-significant-control/individual/lp22pqpS3FN-t81lzAM9MkRhZDY"},"name":"Mr Colin Terence Easterbrook","name_elements":{"forename":"Colin","middle_name":"Terence","surname":"Easterbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"00676273","data":{"address":{"address_line_1":"Glendene Avenue","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1BH","premises":"2"},"etag":"0bc00d431ed998ddaaba19f67e935d3f44fb9149","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Invergarry Investments Limited","registration_number":"13652382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00676273/persons-with-significant-control/corporate-entity/4VSJZYLM_6GH6q0imI2OXe1hRUI"},"name":"Invergarry Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"14035992","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"cda3e5c16a3d643d1c5857116479ef24029f3514","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14035992/persons-with-significant-control/individual/WTCpLNwBRD5TCWxiDl7zNozr0JU"},"name":"Mr Jack Edward Dearlove","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Dearlove","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"13995272","data":{"address":{"address_line_1":"Clifton Gardens","country":"England","locality":"London","postal_code":"N15 6AP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"d0dd69d41367d1f0de7df3a5202e0172ac41af56","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"HIRSH ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Aaron Stern"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995272/persons-with-significant-control/individual/m4Kef_Vl-A2r1nvhi6Fix0ltIWk"},"name":"Mr Aaron Stern","name_elements":{"forename":"Aaron","surname":"Stern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"14035993","data":{"address":{"address_line_1":"Angel Street","address_line_2":"Bolton-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 8NA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"d6951baf47d944c51aa1f2ad0b70232e14844aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/14035993/persons-with-significant-control/individual/gzzg5sQA5lK29-mY16vJRO5qS9w"},"name":"Mr Neil Budgen","name_elements":{"forename":"Neil","surname":"Budgen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"13995273","data":{"address":{"country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 1RF","premises":"71 North Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d84beda26c95e90b234ea5118c3f081a00a6ce3b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995273/persons-with-significant-control/individual/uCjp5c1mDPRcnz5JNhXP87YldzI"},"name":"Mr Sonny Medley","name_elements":{"forename":"Sonny","surname":"Medley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13995273","data":{"address":{"country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 1RF","premises":"71 North Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"783591c7810b36c823312eda7cf0c2ff58feb446","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995273/persons-with-significant-control/individual/fWMxPRkhb19QLx0OijWazS53uAo"},"name":"Mrs Natasha Medley","name_elements":{"forename":"Natasha","surname":"Medley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12155212","data":{"address":{"address_line_1":"12 Porthmellon Business Park","address_line_2":"St Mary's","country":"England","locality":"Isles Of Scilly","postal_code":"TR21 0JY","premises":"The Old Steamship Workshop"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"8ddca38637ac13afc2829b1611d06da85fdda715","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12155212/persons-with-significant-control/individual/1KcM30Hn_9N2DSqp37-8NVJTqG4"},"name":"Mr Stephen John Oates","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Oates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"11327060","data":{"address":{"address_line_1":"Batavia Road","country":"United Kingdom","locality":"London","postal_code":"SE14 6QE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b0114eb6c1e40c90bf82d277d599763c4e3bb908","kind":"individual-person-with-significant-control","links":{"self":"/company/11327060/persons-with-significant-control/individual/m4kpggwOwacqf-vhB-mk6JOa2OA"},"name":"Mr Charles Fickes","name_elements":{"forename":"Charles","surname":"Fickes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11327061","data":{"address":{"address_line_1":"Bargrove Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5RR","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"00c8299799f71da5a7dbf00836c46f4749cc271a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327061/persons-with-significant-control/individual/b1iXfd63KAPoavTQmHCjUhclTA8"},"name":"Mr Alin- Florin Moroseanu-Micle","name_elements":{"forename":"Alin-","middle_name":"Florin","surname":"Moroseanu-Micle","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-24"}}
{"company_number":"11187101","data":{"address":{"address_line_1":"The Cape","country":"England","locality":"Littlehampton","postal_code":"BN17 6PL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"9409b67181a2f9bee16fa705c5cb568213a54e28","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11187101/persons-with-significant-control/individual/tHgyoaZnUXCsUPSLGf5jcj_exO8"},"name":"Ms Lisa Torkington","name_elements":{"forename":"Lisa","surname":"Torkington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-11"}}
{"company_number":"11187101","data":{"address":{"address_line_1":"The Cape","country":"England","locality":"Littlehampton","postal_code":"BN17 6PL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"d24248ae879eb0b2fa36242876cfcbea2ef8ec2f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11187101/persons-with-significant-control/individual/aZeB9N8OTSq6yb7ztEgO7UlJNm8"},"name":"Miss Tuire Maarit Alaviitala","name_elements":{"forename":"Tuire","middle_name":"Maarit","surname":"Alaviitala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-11"}}
{"company_number":"NI652600","data":{"address":{"address_line_1":"Knockcollier","address_line_2":"Castletown","country":"Ireland","locality":"Portlaois","premises":"Middleplough","region":"Laois"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1982},"etag":"42655d8fa01935870ddc8edb206cafc981b1bf8c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652600/persons-with-significant-control/individual/SzD2GTyGMPfmfoMdxgmiKECj8EA"},"name":"Mr John Ryan","name_elements":{"forename":"John","surname":"Ryan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"NI652600","data":{"address":{"address_line_1":"Knockcollier","address_line_2":"Castletown","country":"Ireland","locality":"Portlaois","premises":"Middleplough","region":"Laois"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1973},"etag":"4456b8197547361420d66251312a4cac64173d47","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652600/persons-with-significant-control/individual/_wWuxO7Ut4CffkKI-rHznw6WBUk"},"name":"Mrs Sandra Ryan","name_elements":{"forename":"Sandra","surname":"Ryan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"06224930","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"London","postal_code":"W1G 0QA","premises":"6"},"etag":"9c1c7193b39c1d8623ce520926ca498c36d83064","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"United Kingdom (England And Wales)","registration_number":"04648650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06224930/persons-with-significant-control/corporate-entity/jdmYvNrw7tTlTUMCQY1q8eAf_n8"},"name":"Clowntech Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"11327110","data":{"address":{"address_line_1":"Aldsworth Close","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 2NN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"186d7917292127fb5225a567847cfacd3a016cac","kind":"individual-person-with-significant-control","links":{"self":"/company/11327110/persons-with-significant-control/individual/9TD-mHC8O3m46W_HvlYSkyjI_Kc"},"name":"Mr Aleksandrs Sumrovs","name_elements":{"forename":"Aleksandrs","surname":"Sumrovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11327111","data":{"address":{"address_line_1":"Via S.Maria Vecchia","country":"Italy","locality":"Capo Di Ponte","postal_code":"25044","premises":"2","region":"Brescia"},"ceased_on":"2026-01-20","country_of_residence":"Italy","date_of_birth":{"month":10,"year":1968},"etag":"8eca5d6f6879c28cfe19dd7e37c6d9f4118737d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327111/persons-with-significant-control/individual/U_CGRRO_OAKuKVSMQcIOGsIerFU"},"name":"Mr Rino Damisella","name_elements":{"forename":"Rino","surname":"Damisella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"10134940","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS4 1RG","premises":"8 Novers Park Drive"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"f113db7a22550a15db64b255c0541f1207eeca5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10134940/persons-with-significant-control/individual/_4a7-5alwcwcpj-PixpvdRyHbog"},"name":"Mr Simon David Noble","name_elements":{"forename":"Simon","middle_name":"David","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"10722920","data":{"address":{"address_line_1":"Place Jean-Paul-Riopelle","country":"Canada","locality":"Montreal H2z 2b3","premises":"1000","region":"Quebec"},"etag":"ac1335dc353669f733e919cdace7d8ad7daa0368","identification":{"legal_authority":"An Act Respecting The Caisse De Depot Et Placement Du Quebec","legal_form":"Government Department"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10722920/persons-with-significant-control/corporate-entity/WARmKWLCrmAC6kn4NK1sdkmx5tc"},"name":"Caisse De Depot Et Placement Du Quebec","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11327981","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 9JT","premises":"268 Kings Road"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"84f28f10df0cd80e6062060e72e5783301520c66","kind":"individual-person-with-significant-control","links":{"self":"/company/11327981/persons-with-significant-control/individual/4X7hBnjlnm68IHIz0RrWIG9FBsE"},"name":"Mrs Seuvuq Mohamud","name_elements":{"forename":"Seuvuq","surname":"Mohamud","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11328001","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Cambridge","postal_code":"CB1 1HW","premises":"10","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"3c07a5eff90e187f99d78766b66d187938026d14","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328001/persons-with-significant-control/individual/Xp0o9XyMuE3v25HypEiToPEd_V0"},"name":"Aoife Greaney","name_elements":{"forename":"Aoife","surname":"Greaney"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328010","data":{"address":{"address_line_1":"The Waterfront","address_line_2":"Exhall","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 9JH","premises":"11","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2d20b31aa699fd05cfe4493f5f0fc7c5abde9a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11328010/persons-with-significant-control/individual/B2stny2Dr-2100hwF6RIljCcyjA"},"name":"Miss Kilyewala Evelyn Batuuka","name_elements":{"forename":"Kilyewala","middle_name":"Evelyn","surname":"Batuuka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328020","data":{"address":{"address_line_1":"10,The Glebe","country":"England","locality":"London","postal_code":"SE3 9TG","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"206d17ee3b425c9616c13d8564ff92ccacc535ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11328020/persons-with-significant-control/individual/NJPI3XSudU8ZD9gP5PnPDxFG8EA"},"name":"Mr Ian Charles Comyns","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Comyns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328021","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"910e67e1c586ea6b15961aef4ee8504bee9a2075","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328021/persons-with-significant-control/individual/sKJcifZDXWxYm75q87FrFg-d0A8"},"name":"Iain Edward Willis","name_elements":{"forename":"Iain","middle_name":"Edward","surname":"Willis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11307700","data":{"address":{"address_line_1":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3LB","premises":"52 Hampstead Gardens","region":"East Yorkshire"},"ceased_on":"2022-08-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"02ed48ccb9fbae7ee9e5e30af1d3b239b69fbf32","kind":"individual-person-with-significant-control","links":{"self":"/company/11307700/persons-with-significant-control/individual/g9vXFmALvMBIxYZ1o5Lwkykjfko"},"name":"Miss Pamela Wilson","name_elements":{"forename":"Pamela","surname":"Wilson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-12"}}
{"company_number":"11328030","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Deal","postal_code":"CT14 6AG","premises":"16-17","region":"Kent"},"ceased_on":"2023-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"be4d8aa8037c91a74982796a2f93a5d442895f26","kind":"individual-person-with-significant-control","links":{"self":"/company/11328030/persons-with-significant-control/individual/HfOnPMuLLrmv8ubSgUCcvXO-3XE"},"name":"Mr Ye Kyaw Myint","name_elements":{"forename":"Ye","middle_name":"Kyaw","surname":"Myint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328030","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Deal","postal_code":"CT14 6AG","premises":"16-17","region":"Kent"},"ceased_on":"2023-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"953c52922a1d6989b3dec1a802e25d696d17b1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11328030/persons-with-significant-control/individual/xsGbKIH6j-hf6ctuxPpG3jRCIv8"},"name":"Ms Min Kuan Fong","name_elements":{"forename":"Min","middle_name":"Kuan","surname":"Fong","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"10059431","data":{"address":{"address_line_1":"St James Building","address_line_2":"79 Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 6HT","premises":"C/O Uhy Hacker Young","region":"Greater Manchester"},"ceased_on":"2021-01-18","country_of_residence":"Spain","date_of_birth":{"month":5,"year":1966},"etag":"be2f1c4dc87c70ea8328e48136d2745b3150123a","kind":"individual-person-with-significant-control","links":{"self":"/company/10059431/persons-with-significant-control/individual/zVkHPHEo18omPXGwiwZOhox69-0"},"name":"Mr Carlos Martinez Pascual","name_elements":{"forename":"Carlos","middle_name":"Martinez","surname":"Pascual","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11328041","data":{"address":{"address_line_1":"Dunsop Drive","country":"United Kingdom","locality":"Lancashire","postal_code":"BL1 5TZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"b47a91ccd8abf03bb7ac020986b7222fc356a490","kind":"individual-person-with-significant-control","links":{"self":"/company/11328041/persons-with-significant-control/individual/0PJqZ0EnJTGvIKuVmdXU8ltjwJo"},"name":"Mr Steven Horbury","name_elements":{"forename":"Steven","surname":"Horbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329111","data":{"address":{"address_line_1":"Silhill Road","country":"England","locality":"Solihull","postal_code":"B91 1JU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"1d4bec2fcac2448ffd2ab5d182dc8fdf2f29c7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11329111/persons-with-significant-control/individual/misQmL-TnWX_IpdHQBhnptLkbis"},"name":"Mr David Smith","name_elements":{"forename":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329151","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Bensham","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4SR","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"3aa1792f8e8ff4ebd6454c8967fb0b9476eacc3e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329151/persons-with-significant-control/individual/euKAUKX8FcO9mw9QKeAtw9k8osE"},"name":"Mr James John Andrew Johnson","name_elements":{"forename":"James","middle_name":"John Andrew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329160","data":{"address":{"address_line_1":"Howards Way","country":"England","locality":"Northampton","postal_code":"NN3 6RP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"4885432ab8bf04a6cbeef14105db1dc57f436b19","kind":"individual-person-with-significant-control","links":{"self":"/company/11329160/persons-with-significant-control/individual/p8aZugtCWKewdCE-X6ZEPVu8s64"},"name":"Siva Kumar","name_elements":{"forename":"Siva","surname":"Kumar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329161","data":{"address":{"address_line_1":"Gower Street","country":"England","locality":"Leicester","postal_code":"LE1 3LJ","premises":"7/8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"f233e387a133fff557f61d312503c17b0a056e83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329161/persons-with-significant-control/individual/ZDne7ORYc-YvSAmHWDWTulVPZOk"},"name":"Mr Shlahuddin Mustafa","name_elements":{"forename":"Shlahuddin","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329180","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7RL","premises":"371"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"cb2ffbd216656cb0f9ea314fc31c941881454cc7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329180/persons-with-significant-control/individual/wmbNJ_I5LHFVynCMyX30BqRuaSI"},"name":"Mr Kashif Azam","name_elements":{"forename":"Kashif","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329191","data":{"address":{"address_line_1":"Lamberhurst Road","country":"England","locality":"London","postal_code":"SE27 0SD","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"305b72b0a553544896b1d8a4af807656f01ab7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11329191/persons-with-significant-control/individual/qHBu2qLDfv7KaK9jiYtuk7YJx1U"},"name":"Emilie Ugur","name_elements":{"forename":"Emilie","surname":"Ugur"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"SC398161","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 2BF","premises":"26 School Road","region":"Aberdeenshire"},"ceased_on":"2018-04-27","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1958},"etag":"7fceeb24d49f48b840ccb371b62d0267161cbd0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC398161/persons-with-significant-control/individual/limUto9CzRz9YmqeqyjCSfxrBbQ"},"name":"Mr David Alexander Watt","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-22"}}
{"company_number":"11330071","data":{"address":{"address_line_1":"Turnberry Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 3UB","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"54fafcbd12382333157495aa5150b5b4c7850e96","kind":"individual-person-with-significant-control","links":{"self":"/company/11330071/persons-with-significant-control/individual/CnwpZForyXICyd8R27DFvgPwI_A"},"name":"Mr Shangkai Zheng","name_elements":{"forename":"Shangkai","surname":"Zheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330090","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 9HZ","premises":"Manor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"7a8ef65832a870b87a89a6123caaf511e377ef49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330090/persons-with-significant-control/individual/W3wOJ0WWxhZN6x-JlkH10jbSZ8E"},"name":"Mr Gary French","name_elements":{"forename":"Gary","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330100","data":{"address":{"address_line_1":"Adel Towers Close","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 8ES","premises":"33","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"bdc5be4e67ecb05c84d632c76f109d45f8c36f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330100/persons-with-significant-control/individual/hSWSUEOPHPQcDHBSxWk8l1HGDcU"},"name":"Mrs Elaine Margaret Leggott","name_elements":{"forename":"Elaine","middle_name":"Margaret","surname":"Leggott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330181","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Warnham","postal_code":"RH12 3QP","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"c85ec37d1e11dbfd9385d5baba6e7bb391ae8be4","kind":"individual-person-with-significant-control","links":{"self":"/company/11330181/persons-with-significant-control/individual/3nU3-q8Fktt9EYhj44Qk_0B3nYA"},"name":"Mr Tom Norton","name_elements":{"forename":"Tom","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330191","data":{"address":{"address_line_1":"Natlane","country":"England","locality":"Winsford","postal_code":"CW7 3BS","premises":"Aran Carwash"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"e5e4b757499317de21f0de4c327a90ce25eacc1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11330191/persons-with-significant-control/individual/gXCiIQ0Ys6hYwOPKwXERowDtIx4"},"name":"Mr Aran Mustafa Ahmed","name_elements":{"forename":"Aran","middle_name":"Mustafa","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11331051","data":{"address":{"address_line_1":"Oak Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5JA","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"0d4d9f56a82ceaf7605eb65612051f8a37c5fd21","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331051/persons-with-significant-control/individual/C5sxbHCVztt6ESeUPBmVEm2E-XU"},"name":"Jason Apperley","name_elements":{"forename":"Jason","surname":"Apperley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331061","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"072a0fe18de05cc6dc3710681ba7c1795842d940","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331061/persons-with-significant-control/individual/hOkzQFA_lgmCtaHhewu88YIuePw"},"name":"Mr Craig Winnard","name_elements":{"forename":"Craig","surname":"Winnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"10773350","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1975},"etag":"92e9b94b528a65eb69249608291155e0e95b14b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10773350/persons-with-significant-control/individual/_uMwKDMczFxWin1CcPk2IbSt3Kk"},"name":"Mr Juan Jamito","name_elements":{"forename":"Juan","surname":"Jamito","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"11331170","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR5 3AJ","premises":"8 St. Marys Close"},"ceased_on":"2019-06-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"d32a145e54c6da6145b6dd8354f50533ab0127a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11331170/persons-with-significant-control/individual/aYeaVsrtmOUymd4IUUPxYsTbLuQ"},"name":"Mrs Mirela Simona Stanescu","name_elements":{"forename":"Mirela","middle_name":"Simona","surname":"Stanescu","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"11331190","data":{"address":{"address_line_1":"86 Northolt Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0ER","premises":"16 East Croft House"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"d8cae556763dda036fd09913652e5ca38b8e611f","kind":"individual-person-with-significant-control","links":{"self":"/company/11331190/persons-with-significant-control/individual/-1HJuvr5XcPojUgNkZp9Qbb5CgA"},"name":"Mrs Kanchi Agrawal","name_elements":{"forename":"Kanchi","surname":"Agrawal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"10035351","data":{"address":{"address_line_1":"43 Margaret Street","address_line_2":"Abercynon","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4RB","premises":"C/O Magic Wok","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1971},"etag":"35280ebd64f1cf03ebc65ccd2445a75a5bf77196","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10035351/persons-with-significant-control/individual/_k20n4my-YF36rKHYt6sg14brOw"},"name":"Mr Yinwang Chen","name_elements":{"forename":"Yinwang","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"11333100","data":{"address":{"address_line_1":"62 Cavendish Place","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3RL","premises":"Hailsham Accountants","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"120ab8a71a17a89f19ddf269ee9e52a5a013a8da","kind":"individual-person-with-significant-control","links":{"self":"/company/11333100/persons-with-significant-control/individual/zo4_lVht5bHDk6yAr_tkuXoC65c"},"name":"Mr Shawgesh Malik","name_elements":{"forename":"Shawgesh","surname":"Malik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333100","data":{"address":{"address_line_1":"62 Cavendish Place","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3RL","premises":"Hailsham Accountants","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"721ac7a579e57415eae58936ac7e68a049eefdf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11333100/persons-with-significant-control/individual/r5hDMEcBvHCF4LZBOR_2BffCn3Q"},"name":"Mr Muhitul Islam","name_elements":{"forename":"Muhitul","surname":"Islam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333100","data":{"address":{"address_line_1":"62 Cavendish Place","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3RL","premises":"Hailsham Accountants","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"89620f4eb5e475cb86c75cea0d8ef459ddc57795","kind":"individual-person-with-significant-control","links":{"self":"/company/11333100/persons-with-significant-control/individual/lwvgeEig-bhUEnk80WKoB33ntvw"},"name":"Mr Rashidul Karim","name_elements":{"forename":"Rashidul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333110","data":{"address":{"address_line_1":"Cabbell Street","country":"England","locality":"London","postal_code":"NW1 5BA","premises":"Flat 11a, Hyde Park Mansions"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f26d017b91cf389bcf9728b3b1df2ba513b703a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333110/persons-with-significant-control/individual/AVCwIL6rzZsONHhSPcLbMu7wUc0"},"name":"Mr Chico Lucky-Luciano","name_elements":{"forename":"Chico","surname":"Lucky-Luciano","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-27"}}
{"company_number":"11333111","data":{"address":{"address_line_1":"Parkway Avenue","care_of":"ROSLYNS","locality":"Sheffield","postal_code":"S9 4WG","premises":"Bcd Quadrant 99"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"3e0a3d1cee11b22065401309eef469012e05de12","kind":"individual-person-with-significant-control","links":{"self":"/company/11333111/persons-with-significant-control/individual/VOEmg15vzTGTD6ELHJWo9XwqCTs"},"name":"Mr Daniel Jones","name_elements":{"forename":"Daniel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333111","data":{"address":{"address_line_1":"Parkway Avenue","care_of":"ROSLYNS","locality":"Sheffield","postal_code":"S9 4WG","premises":"Bcd Quadrant 99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"d21dabaa5047018eb891596495c48343b6c8d709","kind":"individual-person-with-significant-control","links":{"self":"/company/11333111/persons-with-significant-control/individual/ADAivGRZdLehhJgfF9MspQd9wJU"},"name":"Miss Rebecca Kirby","name_elements":{"forename":"Rebecca","surname":"Kirby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333120","data":{"address":{"address_line_1":"Dunsbridge Turnpike","country":"United Kingdom","locality":"Royston","postal_code":"SG8 6RA","premises":"Cambridge Motel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1940},"etag":"f3317426c55376413ad6cc8d7d948e0eca9ba0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11333120/persons-with-significant-control/individual/E_wrWDZ61MDjKfuSXTzR3snEwRA"},"name":"Mr Emilios Aristodimou","name_elements":{"forename":"Emilios","surname":"Aristodimou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333921","data":{"address":{"address_line_1":"Druid Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2XN","premises":"283 Arnold Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"669aa3aa1f80e1f4e8d6411974b22a05a08bad05","kind":"individual-person-with-significant-control","links":{"self":"/company/11333921/persons-with-significant-control/individual/QqrKibj3htVivxRJV3lx-ydSi10"},"name":"Mr Jack Thomas Townsend","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Townsend","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333930","data":{"address":{"address_line_1":"Westbury Ind Est","country":"England","locality":"Westbury","postal_code":"BA13 4HR","premises":"Floor 2 Bridge House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"166bfc165e5e69981fda7665092a4f15cafdf524","kind":"individual-person-with-significant-control","links":{"self":"/company/11333930/persons-with-significant-control/individual/q8IckWNsjo12aaMNqPW-lJ1tyIU"},"name":"Phillip Nicholas Wesley Hampson","name_elements":{"forename":"Phillip","middle_name":"Nicholas Wesley","surname":"Hampson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333930","data":{"address":{"address_line_1":"Westbury Ind Est","country":"England","locality":"Westbury","postal_code":"BA13 4HR","premises":"Floor 2 Bridge House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"083953e96b69b5a48def39a464dec12a80f31ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/11333930/persons-with-significant-control/individual/xeiSP-p9SYIhp1HPRAzgGCbouZM"},"name":"Mr Nathaniel David Jones","name_elements":{"forename":"Nathaniel","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333940","data":{"address":{"address_line_1":"Sydenham Road","address_line_2":"3","country":"United Kingdom","locality":"London","postal_code":"SE26 5HF","premises":"217"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"fc0bd4aee3b3e2a565b9b3cfacc94deaa7e4b54a","kind":"individual-person-with-significant-control","links":{"self":"/company/11333940/persons-with-significant-control/individual/sxN3p6nVlyy_6Vn_up3_kQx_Nyg"},"name":"Miss Jaroslava Moroziuk","name_elements":{"forename":"Jaroslava","surname":"Moroziuk","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334621","data":{"address":{"address_line_1":"Springfield Park Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6ED","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"888bb019b91b9bea408286f307ae4c27ba512fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11334621/persons-with-significant-control/individual/Nhnh5d9j8lVq5D9_cT9_wFbd_9Q"},"name":"Miss Charlotte Chelsea Melnick","name_elements":{"forename":"Charlotte","middle_name":"Chelsea","surname":"Melnick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11333941","data":{"address":{"address_line_1":"Wharfe Mews","address_line_2":"Cliffe Terrace","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LX","premises":"4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"02006c7ddcaa19741f3e11440efcf2ab480d769e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333941/persons-with-significant-control/individual/CFN5OvPYXeZpqgf7AbzXAA91cFs"},"name":"Dr Andrew Malvern Smith","name_elements":{"forename":"Andrew","middle_name":"Malvern","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334641","data":{"address":{"address_line_1":"6 Myers Lane","address_line_2":"Deptford","country":"United Kingdom","locality":"London","postal_code":"SE14 5RX","premises":"15 Hendeson Court","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"bd4d4569d1884efbdefcefc51a3413c6855afdc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11334641/persons-with-significant-control/individual/23DZoFeN3UZSZZVZ7T50Q8RPH9w"},"name":"Margaret Nyarko","name_elements":{"forename":"Margaret","surname":"Nyarko"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11335681","data":{"address":{"address_line_1":"Crown Hill Drive","address_line_2":"Llantwit Fardre","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 2NE","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1986},"etag":"fdd3ac575a892b7be1532bd455e893910984c177","kind":"individual-person-with-significant-control","links":{"self":"/company/11335681/persons-with-significant-control/individual/ARU3cQ88tgk22-Uw35GjlZP9cjE"},"name":"Mrs Katie Michelle Spear","name_elements":{"forename":"Katie","middle_name":"Michelle","surname":"Spear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11334631","data":{"address":{"address_line_1":"Murray Street","locality":"Llanelli","postal_code":"SA15 1AQ","premises":"3","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1978},"etag":"4a17ee667bf93c9cb34e7fe1e1edd3c35c0c724a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334631/persons-with-significant-control/individual/6b2xx3qXGvEdtj9FQSK3Aea1n1Q"},"name":"Mr Wayne Anthony Stephens","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-28"}}
{"company_number":"11335681","data":{"address":{"address_line_1":"Creigiau","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 9NN","premises":"Fernbank"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1972},"etag":"57a37b31192087fc2096c0a597e47aa5a32d34b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11335681/persons-with-significant-control/individual/_NM_RuU3oHHG93GsW_Viygk3NfY"},"name":"Mrs Jill Cushion","name_elements":{"forename":"Jill","surname":"Cushion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335691","data":{"address":{"address_line_1":"1 Ashley Brake","address_line_2":"West Hill","country":"United Kingdom","locality":"Ottery St. Mary","postal_code":"EX11 1TW","premises":"Downfield","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"b3ce38d2addb5d8891b762066ec9b31c52744c18","kind":"individual-person-with-significant-control","links":{"self":"/company/11335691/persons-with-significant-control/individual/bxy4zHRg9-U74q6aB9gDW5uqamo"},"name":"Dr Stanley Basil Shaw Paulo","name_elements":{"forename":"Stanley","middle_name":"Basil Shaw","surname":"Paulo","title":"Dr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335700","data":{"address":{"address_line_1":"28 Bruton Street","country":"England","locality":"London","postal_code":"W1J 6QW","premises":"28"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1982},"etag":"5259480c0459f5f3818111afd0095cd707499d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11335700/persons-with-significant-control/individual/7TXmLXzXoQ8R2r0OGVUZ6ZtJrkQ"},"name":"Mr Bernhard Ellmer","name_elements":{"forename":"Bernhard","surname":"Ellmer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10290091","data":{"address":{"address_line_1":"Grosvenor Wharf Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 4AY","premises":"39"},"etag":"177538dca872009c775996533d2848545ee24d9f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10837765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10290091/persons-with-significant-control/corporate-entity/ptlzp_wEgjj8FIzgUS6vZnK8GVo"},"name":"Moduleco Healthcare Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11336681","data":{"address":{"address_line_1":"Glenhurst","country":"United Kingdom","locality":"Windlesham","postal_code":"GU20 6PR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"90f341541703492fe4329ed26bcaad494638e6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11336681/persons-with-significant-control/individual/9EXCdfGFQXhn0uph5JI5nacJfVU"},"name":"Mr Steven Paul Sturgeon","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Sturgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336691","data":{"address":{"address_line_1":"Perrett Walk","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 6SA","premises":"02","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"ff6197226892af8b4f48a515353a69ce803e38c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11336691/persons-with-significant-control/individual/1S3bQ5hraMIJREWs4PDvE6luHGI"},"name":"Mr Edward Pee","name_elements":{"forename":"Edward","surname":"Pee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337471","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Wythall","country":"United Kingdom","locality":"Birmingham","postal_code":"B47 6LP","premises":"266"},"ceased_on":"2023-08-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"372c3cc3b2ba2e1f0895941e3d0d422f421dd618","kind":"individual-person-with-significant-control","links":{"self":"/company/11337471/persons-with-significant-control/individual/e7Zf-8Av3cGXGRO7aN18t-Okg4Q"},"name":"Mrs Maryam Siddique","name_elements":{"forename":"Maryam","surname":"Siddique","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11337470","data":{"address":{"address_line_1":"220 London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1NU","premises":"1 Tollhouse Point","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"54ae91d432051072ede074a8875d2cb9f2f7751f","kind":"individual-person-with-significant-control","links":{"self":"/company/11337470/persons-with-significant-control/individual/-G6ipjSq0eOjDbTGgCL8CmKNhP0"},"name":"Mr Jules Sherrington","name_elements":{"forename":"Jules","surname":"Sherrington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10617481","data":{"address":{"address_line_1":"Hazelbury Green","country":"England","locality":"London","postal_code":"N9 9BJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"f3828f49dd177aea9d3a38b39c5e59c101df1995","kind":"individual-person-with-significant-control","links":{"self":"/company/10617481/persons-with-significant-control/individual/TfNgRB62TSon6swZGGDP3UBDsYU"},"name":"Mr Aladin Mohammedhabib","name_elements":{"forename":"Aladin","surname":"Mohammedhabib","title":"Mr"},"nationality":"Eritrean","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-30"}}
{"company_number":"11337471","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Wythall","country":"United Kingdom","locality":"Birmingham","postal_code":"B47 6LP","premises":"266"},"ceased_on":"2023-08-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"009f4c9a60483aeb31b186bb997a56bb44606902","kind":"individual-person-with-significant-control","links":{"self":"/company/11337471/persons-with-significant-control/individual/qnCkwFFeEDX9PZB2xJ5_RUEqlRI"},"name":"Dr Bilal Ali Khan","name_elements":{"forename":"Bilal","middle_name":"Ali","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"NI635561","data":{"address":{"address_line_1":"Cecil Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6AU","premises":"Old Fire Station","region":"Co Down"},"ceased_on":"2020-10-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1969},"etag":"402c500ba25316edd0293e2b47517068c6b80c52","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635561/persons-with-significant-control/individual/6_Sjuc96GJ7XLB3IGlGRmf6EZ2k"},"name":"Mr Gareth Mc Keown","name_elements":{"forename":"Gareth","surname":"Mc Keown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11338260","data":{"address":{"address_line_1":"Endell Street","country":"England","locality":"London","postal_code":"WC2H 9AJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"6d4aa4b720156804c4f182365ace40427204b6f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338260/persons-with-significant-control/individual/mckj03EN13kYzgQ7MAi9HXKqeZA"},"name":"Sivanjala Amaranath","name_elements":{"forename":"Sivanjala","surname":"Amaranath"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338311","data":{"address":{"address_line_1":"Medina Gardens","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 2XD","premises":"17"},"ceased_on":"2018-07-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3891730b4f37f6cca4057803edad6ab5c9e4eedc","kind":"individual-person-with-significant-control","links":{"self":"/company/11338311/persons-with-significant-control/individual/RrcRabC8xsc2I14eZ8q1Mk9OAO8"},"name":"Mr Esam Nurridin Taufik Elgerbi","name_elements":{"forename":"Esam","middle_name":"Nurridin Taufik","surname":"Elgerbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"OC374670","data":{"address":{"address_line_1":"2 Athenaeum Rod","country":"United Kingdom","locality":"London","postal_code":"N20 9AE","premises":"Prospect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"f18b53949a5f0cb2c4a8fef3e7510a8c71b531ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC374670/persons-with-significant-control/individual/FVnqzh_Xqg30qubmEDluTk7w0Rg"},"name":"Linda Tracy Fail","name_elements":{"forename":"Linda","middle_name":"Tracy","surname":"Fail"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-09-01"}}
{"company_number":"11339050","data":{"address":{"address_line_1":"Ergo Business Park","address_line_2":"Kelvin Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 3JW","premises":"Unit 19","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"6dbb8cd2a8f2165d66479dcc055bcf5fe2de51ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11339050/persons-with-significant-control/individual/R1cn4naFE9iGQSIfr-SdjPeW3Lk"},"name":"Mr Antony Charles John Monaghan","name_elements":{"forename":"Antony","middle_name":"Charles John","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339050","data":{"address":{"address_line_1":"Ergo Business Park","address_line_2":"Kelvin Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 3JW","premises":"Unit 19","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"ba40e00aadda43a277b957ff03ace65b2202c028","kind":"individual-person-with-significant-control","links":{"self":"/company/11339050/persons-with-significant-control/individual/2BuPRMxj4VXCwHGyyysqtMMtPJo"},"name":"Mr David Robert Stubbs","name_elements":{"forename":"David","middle_name":"Robert","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339751","data":{"address":{"address_line_1":"Romney Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4NE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"c672008be84c21786cbbba128c1a9fe7d98f2801","kind":"individual-person-with-significant-control","links":{"self":"/company/11339751/persons-with-significant-control/individual/prfCIL3JxWZm1ouEZ4v2Q2IaFv0"},"name":"Mr Ricardo Marques","name_elements":{"forename":"Ricardo","surname":"Marques","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"SC595911","data":{"address":{"address_line_1":"Eildon Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5LU","premises":"10","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"572d288987771b1ef7f567c7030f95abd3ae4365","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595911/persons-with-significant-control/individual/wZvpZ9zEX9raIPA2yZe7noNUZBc"},"name":"Stuart Salter","name_elements":{"forename":"Stuart","surname":"Salter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339791","data":{"address":{"address_line_1":"Sandy Croft","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6LP","premises":"15"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"0590585cc998bdd82e0153e67adc91bf52293e71","kind":"individual-person-with-significant-control","links":{"self":"/company/11339791/persons-with-significant-control/individual/g6KfQjFcWZvDtO85aKuV6PxxPfk"},"name":"Mr Rafal Grabowski","name_elements":{"forename":"Rafal","surname":"Grabowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-05-01"}}
{"company_number":"SC595911","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7PE","premises":"7-11 Melville Street"},"ceased_on":"2018-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"323c60bd00dcbef8abf8df1e69ceb7fc1546b4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595911/persons-with-significant-control/individual/LcSh0gdpBiyboMvfnZcU3QCi3PI"},"name":"Mr Robert Wise Salter","name_elements":{"forename":"Robert","middle_name":"Wise","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11202340","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1975},"etag":"6d92bd3597578916510ddde41afa2fd209b92114","kind":"individual-person-with-significant-control","links":{"self":"/company/11202340/persons-with-significant-control/individual/54ygyFLKCMHQ4XDclODRj5Uswos"},"name":"Mrs Catherine Cortez","name_elements":{"forename":"Catherine","surname":"Cortez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11340440","data":{"address":{"country":"England","locality":"London","postal_code":"N16 5NQ","premises":"32 Paget Road"},"ceased_on":"2018-05-10","etag":"ebb7903a46d18bfebfbeb48280fd0416d59c8333","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"01372371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11340440/persons-with-significant-control/corporate-entity/x7O14sLirZRGDOIDTV6bbPzZMgk"},"name":"Linatrop Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11340460","data":{"address":{"address_line_1":"Barncroft Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1BD","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"07c8a5f800ff55c077d6cfefcfc85015ef9c8245","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340460/persons-with-significant-control/individual/xA41qSjOaBdwE8AZ0E-EIf0jltM"},"name":"Mrs Pauline Ranganayi","name_elements":{"forename":"Pauline","surname":"Ranganayi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341300","data":{"address":{"address_line_1":"350 Cemetery Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court","region":"South Yorkshire"},"ceased_on":"2018-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"215dfadd7b8d919ef06873739ad912dd28665ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/11341300/persons-with-significant-control/individual/iBn-w7QGR9XkRlyGiPrzMbTn6jU"},"name":"Mr Richard Andrew Hawley","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Hawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342090","data":{"address":{"address_line_1":"Claverhambury Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 2BL","premises":"Deer Park","region":"Essex"},"ceased_on":"2019-01-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"6bdb98e326787bda7a50b005649e886653fd8abe","kind":"individual-person-with-significant-control","links":{"self":"/company/11342090/persons-with-significant-control/individual/zJLKhd1tlJlSrYQnfS44EA1ot7k"},"name":"Mrs Maureen Bourne","name_elements":{"forename":"Maureen","surname":"Bourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342091","data":{"address":{"address_line_1":"Harold Hill","country":"United Kingdom","locality":"Essex","postal_code":"RM3 9FH","premises":"10 Oldmead Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"e6356f0a96165d54a6706121d7d52c1dba061fba","kind":"individual-person-with-significant-control","links":{"self":"/company/11342091/persons-with-significant-control/individual/HH_AISdS8lO877pcHDksLSyZjxw"},"name":"Mr Olugbenga Orotayo","name_elements":{"forename":"Olugbenga","surname":"Orotayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11345000","data":{"address":{"address_line_1":"Okiemrote Street Off Okominor Street","country":"Nigeria","locality":"Warri","postal_code":"330102","premises":"4"},"ceased_on":"2018-05-21","country_of_residence":"Nigeria","date_of_birth":{"month":4,"year":1973},"etag":"54db3404ea992bd510d3a3b04a44da0eb777a04e","kind":"individual-person-with-significant-control","links":{"self":"/company/11345000/persons-with-significant-control/individual/r-PgrxcQqoLwMOEX2kvuqq7G-e4"},"name":"Vincent Oghuvwu","name_elements":{"forename":"Vincent","surname":"Oghuvwu"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11345011","data":{"address":{"address_line_1":"Greenside Close","address_line_2":"Clowne","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 4PX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"b3a323002feb3a313ed17912201e5c9caf459f96","kind":"individual-person-with-significant-control","links":{"self":"/company/11345011/persons-with-significant-control/individual/qmEpybToO4aRaG3CulWOvNK5Id4"},"name":"Mrs Helen Frances Glossop","name_elements":{"forename":"Helen","middle_name":"Frances","surname":"Glossop","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11342100","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"61a8baa3fdf972333e344fdef2c093316853fcbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11342100/persons-with-significant-control/individual/emw2TpQGW7QQgjQDN56raYr7ZWg"},"name":"Frank Greenwell","name_elements":{"forename":"Frank","surname":"Greenwell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"SC596250","data":{"address":{"address_line_1":"Phimister Crescent","country":"United Kingdom","locality":"Dornoch","postal_code":"IV25 3QL","premises":"4 Phimister Cresent"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"5517aad7b7c04dc6e75a08ad6655e186561b4e23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596250/persons-with-significant-control/individual/U7LyQWQ1_f2nWxImQKEPBYv4Exo"},"name":"Miss Victoria Charlotte Farmer","name_elements":{"forename":"Victoria","middle_name":"Charlotte","surname":"Farmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11345021","data":{"address":{"address_line_1":"Camp Lane","address_line_2":"Elberton","country":"England","locality":"Bristol","postal_code":"BS35 4AQ","premises":"Elberton Garage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a0f533f12b24e9a0c1a9aee0177bbaf1b89e4678","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345021/persons-with-significant-control/individual/zpSlQS4dZ2MayVq0HiMy3AqELsI"},"name":"Mr Nathan Peter Burge","name_elements":{"forename":"Nathan","middle_name":"Peter","surname":"Burge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11342111","data":{"address":{"address_line_1":"Abbots Road","country":"England","locality":"Selby","postal_code":"YO8 8AS","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"dc69e5969f8c1fb4f7c77eae867c290497c04a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11342111/persons-with-significant-control/individual/w-uUKOdks0nBFC6k0kYOSoM7BNQ"},"name":"Mr Kamil Mac","name_elements":{"forename":"Kamil","surname":"Mac","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11345021","data":{"address":{"address_line_1":"Eighth Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0QT","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"2e47788b63ae21daf474b4a8acefb9551aef1443","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345021/persons-with-significant-control/individual/bVzN4tC55UpLqSV1Ku-rIXRj4sU"},"name":"Mr Michael Richard Humby","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Humby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11345370","data":{"address":{"address_line_1":"Alderson Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8TA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"740eeb7a9d03b910afdbed474af3d0b914a57618","kind":"individual-person-with-significant-control","links":{"self":"/company/11345370/persons-with-significant-control/individual/S3TjI7bHE6luae87iOTvseJvdtk"},"name":"Mr Nathan Hughes","name_elements":{"forename":"Nathan","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11345370","data":{"address":{"address_line_1":"Alderson Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8TA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"dc5f8fe3e6f04b95fcb2bc10047d662658a2b214","kind":"individual-person-with-significant-control","links":{"self":"/company/11345370/persons-with-significant-control/individual/WLNwriRvcmcooYVX-MinJArDXxI"},"name":"Mr Andrew Edward Brooks","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11345371","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St157"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1958},"etag":"bfaa5109df2b66b2ba34340985be8ab1ed1fa448","kind":"individual-person-with-significant-control","links":{"self":"/company/11345371/persons-with-significant-control/individual/s495BRGdfcvwA7VgZLP8Er61QaQ"},"name":"Ruperto Abuyot Jr","name_elements":{"forename":"Ruperto","surname":"Abuyot Jr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"07461061","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-08-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"fdc1e6fecaecfb3df27f995b4fb1c2099dbd8a88","kind":"individual-person-with-significant-control","links":{"self":"/company/07461061/persons-with-significant-control/individual/AmH3aC6HH_IIn3ouicwgO6nzBho"},"name":"Mr Glen Stephen Bagshaw","name_elements":{"forename":"Glen","middle_name":"Stephen","surname":"Bagshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346061","data":{"address":{"address_line_1":"Hovefilds  Avenue","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9JA","premises":"Silver Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"03d190e4b73abb601ff3d4266c6778a004ee0668","kind":"individual-person-with-significant-control","links":{"self":"/company/11346061/persons-with-significant-control/individual/zxqpzol2cIt9YbDvFgpwhiYYRU4"},"name":"Mr Thomas Anderson","name_elements":{"forename":"Thomas","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11345411","data":{"address":{"address_line_1":"Lindle Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR4 4AQ","premises":"Ashbridge School Ltd"},"ceased_on":"2023-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"b46bdea7c2c3e874e66275bb5215da42dc0ff3d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11345411/persons-with-significant-control/individual/egI5tOGaShmMb0l-soBl8j2O60Y"},"name":"Mrs Sarah Carr","name_elements":{"forename":"Sarah","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11345411","data":{"address":{"address_line_1":"Lindle Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR4 4AQ","premises":"Ashbridge School Ltd"},"ceased_on":"2023-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"43bd1aa0ec94688e7c1cdb72df93f3ee7c8a3a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11345411/persons-with-significant-control/individual/5_wDloRoL9Btw_HWNexZXo7fSMk"},"name":"Mr Stuart Carr","name_elements":{"forename":"Stuart","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346070","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E8 4DG","premises":"266"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"ddd522fd14ab729293730cb838b82a3a64b90017","kind":"individual-person-with-significant-control","links":{"self":"/company/11346070/persons-with-significant-control/individual/yVl54VAWBJWFgVkZrLhEASafJyA"},"name":"Mr Guy Oscar Morris","name_elements":{"forename":"Guy","middle_name":"Oscar","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346610","data":{"address":{"country":"United Kingdom","locality":"Deartford","postal_code":"DA1 3HN","premises":"22a Windsor Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"12006289c25b9d53d53048bc743ef89ff5231bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11346610/persons-with-significant-control/individual/zq6Vwk4DUH0EM0-JQcF7vp_1Erc"},"name":"Mr Irshad Hussain","name_elements":{"forename":"Irshad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347320","data":{"address":{"address_line_1":"Spencer Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4BN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9eff1aea6a22de151600c601b09e1897fbc15852","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347320/persons-with-significant-control/individual/UNhAc4WivHkqiUMJmyyDTuLsKXs"},"name":"Mr Florin-Catalin Bodrean","name_elements":{"forename":"Florin-Catalin","surname":"Bodrean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347340","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor Winnington House","region":"London"},"ceased_on":"2018-05-04","etag":"f1212edadbeab7d605474f784d06a3627b4a070e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11347340/persons-with-significant-control/corporate-entity/ZF14vTY8EZWr-wUFEsLtuF9ZOLo"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11010561","data":{"address":{"address_line_1":"New Bridge Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 6BW","premises":"35"},"etag":"25110104a73bf36dffbb9c3a85719eecdca12538","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Companies Register","registration_number":"10646000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11010561/persons-with-significant-control/corporate-entity/SjC9aiq5GbADoSuTysxbcsmMzAU"},"name":"Bluechain Payments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-14"}}
{"company_number":"11347330","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B11 1DG","premises":"73 Sydenham Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"e4422618c16962fe2a41d1ca46df8aa2e7e980e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11347330/persons-with-significant-control/individual/E-zAabZKP4AazySxysQXPmc41RU"},"name":"Mr Muhammad Waseem Akbar","name_elements":{"forename":"Muhammad","middle_name":"Waseem","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347331","data":{"address":{"address_line_1":"Brookfields Road","address_line_2":"Ipstones","country":"England","locality":"Stoke On Trent","postal_code":"ST10 2LY","premises":"43","region":"Staffordshire"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"ce6f4be6253a2b3053810e04eeeeb34ed75202e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11347331/persons-with-significant-control/individual/zPj6ypWnNXvsI4TxoweXwTsxGvA"},"name":"Olwen Grimshaw","name_elements":{"forename":"Olwen","surname":"Grimshaw"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11347630","data":{"address":{"address_line_1":"Blakeney Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1HG","premises":"1 Brook Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"53a0c934df293a3adc2ed4d5190f8e02ba56aad1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347630/persons-with-significant-control/individual/69poSAQLbEK8KUs8uX_sh_D7y6k"},"name":"Mr Roderick Walter John Brown","name_elements":{"forename":"Roderick","middle_name":"Walter John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347641","data":{"address":{"address_line_1":"Fenchurch Avenue","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"c70921c359594ef9bbb0296eb27062e5b4f9b39f","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"01048359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11347641/persons-with-significant-control/corporate-entity/XJk-nGAluGFdPEAMIYpuAj_2IUE"},"name":"M\u0026G Fa Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347630","data":{"address":{"address_line_1":"Blakeney Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1HG","premises":"1 Brook Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"963697e02a7ad2f771a32dcea6bfbbb1b75ccd37","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347630/persons-with-significant-control/individual/t8CimsnWdnJ7mPF3cfy3OJyNBzs"},"name":"Mr John David Brocklehurst","name_elements":{"forename":"John","middle_name":"David","surname":"Brocklehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"04787180","data":{"address":{"address_line_1":"Brunton Grange","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9GB","premises":"39 Bowden Close","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"40d91dd98f2d0ccf8e811c80fa041b5127c42963","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04787180/persons-with-significant-control/individual/lJhZ5AJDjBWf-o9SLCq00ODGU30"},"name":"Mr Gary Coates","name_elements":{"forename":"Gary","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11347650","data":{"address":{"country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"164e5b0c4ee10e2781a0664391bcc86eb1ed2c81","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347650/persons-with-significant-control/individual/pSz5hbVAsRnJ0nXar_mKT2RSxFI"},"name":"Miss. Caroline Goodwin","name_elements":{"forename":"Caroline","surname":"Goodwin","title":"Miss."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347651","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"etag":"a45d5816d7b146adf01a23204d3f014bf644080e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11347651/persons-with-significant-control/corporate-entity/5qgsS0TwphzGsyHt3vg8fn_xkx4"},"name":"Aiga Lab Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"SC596390","data":{"address":{"address_line_1":"Parkhill Avenue","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 7FP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"ecf3562a0477e4a71394c3ee7fc0a11caa07f5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596390/persons-with-significant-control/individual/rnKD1rob39TE_e6tlWIjH8-mp1s"},"name":"Mr George Mess","name_elements":{"forename":"George","surname":"Mess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"08034680","data":{"address":{"address_line_1":"Parsons Street","country":"England","locality":"Dudley","postal_code":"DY1 1JJ","premises":"1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"9e8a5838dd4f2aa2f3c8de84d60a9149f899e31d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08034680/persons-with-significant-control/individual/gTpwzILB8s4aLUmT8IBQwfuP5Fo"},"name":"Mrs Hannah Palmer","name_elements":{"forename":"Hannah","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11347730","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8SD","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"3201e12630ad7d7174f70682a61230d2863df06c","kind":"individual-person-with-significant-control","links":{"self":"/company/11347730/persons-with-significant-control/individual/_7sm7bHEg_BpbDF9mMJjamxLNZQ"},"name":"Mr Adam Davis","name_elements":{"forename":"Adam","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"SC596391","data":{"address":{"address_line_1":"Irvine Road","country":"Scotland","locality":"Largs","postal_code":"KA30 8EZ","premises":"Largs Yacht Haven","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"6eeaa13fa23865be3f59e6d806b99c12100b47fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596391/persons-with-significant-control/individual/RWrS2KB5ldetQFQM4XEWU7fXoro"},"name":"Mr Tom Simister","name_elements":{"forename":"Tom","surname":"Simister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"SC596391","data":{"address":{"address_line_1":"Irvine Road","country":"Scotland","locality":"Largs","postal_code":"KA30 8EZ","premises":"Largs Yacht Haven","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"d32889ca4d0ea72b8bc8bc96d2dd06d57913cba0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596391/persons-with-significant-control/individual/g81xifHdX-jS_4UiyCUuPSenYXM"},"name":"Mr Callum Fraser Nicol","name_elements":{"forename":"Callum","middle_name":"Fraser","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"09524551","data":{"address":{"address_line_1":"Fairbanks 110","country":"United States","locality":"Irvine","postal_code":"92618","premises":"30"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1969},"etag":"baa69b5eca3572f5feb62c7faad5c8245e3b1a28","kind":"individual-person-with-significant-control","links":{"self":"/company/09524551/persons-with-significant-control/individual/aDh9unUjo1cE9pfJcCp03XiZBXE"},"name":"Mr Michael Degraw","name_elements":{"forename":"Michael","surname":"Degraw","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10364311","data":{"address":{"address_line_1":"Oldbury Place","country":"England","locality":"London","postal_code":"W1U 5PR","premises":"25"},"etag":"735137ea62051c4d6bf22ee389828e73bf3db302","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"03160388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10364311/persons-with-significant-control/corporate-entity/UQB1ltqeabwNQGf9Ly-jOR-G6O4"},"name":"Frontier Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"11347740","data":{"address":{"address_line_1":"Edinburgh Drive","address_line_2":"Ickenham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 8QY","premises":"9 Edinburgh Drive, Ickenham, London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"1c928dacf698ad1ee6f0f54d43e0ca66575938cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11347740/persons-with-significant-control/individual/dN3BNeT7vBOejXYU6LyGAIf98qw"},"name":"Mrs Chitra Tripathi","name_elements":{"forename":"Chitra","surname":"Tripathi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347741","data":{"address":{"address_line_1":"Str. Frigului","country":"Romania","locality":"Bucharest","postal_code":"NO. 23-25","premises":"Ap. C3"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":1989},"etag":"4a0d153755e598e9ebc2f5ac1cef5a6400532def","kind":"individual-person-with-significant-control","links":{"self":"/company/11347741/persons-with-significant-control/individual/imJNREVvGYrgCJCHItXXud1FiIc"},"name":"Alexandru Francu","name_elements":{"forename":"Alexandru","surname":"Francu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"10873170","data":{"address":{"address_line_1":"Station Court","address_line_2":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5NE","premises":"3"},"ceased_on":"2020-10-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"0bc3d1ee5bfcd48949a79dcfe549d54e6aec781e","kind":"individual-person-with-significant-control","links":{"self":"/company/10873170/persons-with-significant-control/individual/ZjNTMaShxEoR8RgyfRo30fz35Zw"},"name":"Mr Richard Mutty","name_elements":{"forename":"Richard","surname":"Mutty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-28"}}
{"company_number":"11121881","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Coventry","postal_code":"CV1 1GU","premises":"175"},"etag":"0e0bff3ea2bc4e71cf708a9f2070982f47fe99b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10026740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11121881/persons-with-significant-control/corporate-entity/5RCTP20GJBxv77NN8Qarq-lxXkY"},"name":"Study Inn Investments (Marlborough St) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347750","data":{"address":{"address_line_1":"Westgate Hill Street","address_line_2":"Tong","country":"England","locality":"Bradford","postal_code":"BD4 0SL","premises":"Westfield Farm"},"etag":"68734c1281a1652f9e4f5198ca1b262eeeefa9d8","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"06620459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11347750/persons-with-significant-control/corporate-entity/qIJITV1GjDPaprtHrMFfuDFil98"},"name":"M D Construction (Leeds) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-05-04"}}
{"company_number":"11347751","data":{"address":{"address_line_1":"The Green","address_line_2":"South Kirkby","country":"England","locality":"Pontefract","postal_code":"WF9 3JX","premises":"Suite 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f4e62e6d9664e21f487809ae31eeca3347696316","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347751/persons-with-significant-control/individual/tFfVprV-WVjHe_f9BhICyFizGo0"},"name":"Mr Dean Morrison","name_elements":{"forename":"Dean","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347751","data":{"address":{"address_line_1":"Dene View","address_line_2":"Cassop","country":"United Kingdom","locality":"Durham","postal_code":"DH6 4RW","premises":"15"},"ceased_on":"2018-09-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"0325e3336889c3712005537abcdd4ea394767d04","kind":"individual-person-with-significant-control","links":{"self":"/company/11347751/persons-with-significant-control/individual/puGpNxbSkiJgG2Zjrqk1jqYZi5E"},"name":"Mr Darren Briggs","name_elements":{"forename":"Darren","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347860","data":{"address":{"address_line_1":"Batemoor Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 8EB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"0f96df64e4218ef3952b3e609812d9d4b8d26a25","kind":"individual-person-with-significant-control","links":{"self":"/company/11347860/persons-with-significant-control/individual/pT-NvgVyuFZyOeNletqeo55aiZU"},"name":"Mr Nicholas Mutimurefu Mashatise","name_elements":{"forename":"Nicholas","middle_name":"Mutimurefu","surname":"Mashatise","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"11347870","data":{"address":{"address_line_1":"2 Parkwood Road","country":"England","locality":"Sheffield","postal_code":"S3 8AG","premises":"Unit 6, Dryad Works,","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"e8c7e378f7d5001842576c564eb5f475081cffe5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347870/persons-with-significant-control/individual/6ZjtJk2Iv36SwCQxtgXbHuiA4fQ"},"name":"Mr Joe David Taylor","name_elements":{"forename":"Joe","middle_name":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"11347870","data":{"address":{"address_line_1":"Parkwood Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8AG","premises":"2"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"157a0459929c99dc8f4c6868707600309148e3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11347870/persons-with-significant-control/individual/AxOsdaUqqa1VfaoKvSM1bObk_So"},"name":"Mr Simon David Pittuck","name_elements":{"forename":"Simon","middle_name":"David","surname":"Pittuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-06"}}
{"company_number":"11347850","data":{"address":{"address_line_1":"Cams Hall","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8UY","premises":"Carnac Place","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"088d4eb313c51ca005c70de7b45a8ccc1679a256","kind":"individual-person-with-significant-control","links":{"self":"/company/11347850/persons-with-significant-control/individual/v_TVfIZxzvXh-F-FDGMTKoZXQiI"},"name":"Ms Margaret Valerie James","name_elements":{"forename":"Margaret","middle_name":"Valerie","surname":"James","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"11347871","data":{"address":{"address_line_1":"Lower Town Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 2BW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"8eef481a183165c97af14f319b06aa22335d1e37","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347871/persons-with-significant-control/individual/hvVT7ntUnP5FQ8CEqEjgRobExgU"},"name":"Mr James Rutherford","name_elements":{"forename":"James","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"11347880","data":{"address":{"address_line_1":"Craigdale Road","country":"United Kingdom","locality":"London","postal_code":"RM11 1AE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"e32c94fbbea0e33afc6bfea2bb05b6e11ed00919","kind":"individual-person-with-significant-control","links":{"self":"/company/11347880/persons-with-significant-control/individual/lfLbwVTQFg4b3HdjjYAk7b3qnJE"},"name":"Mr Aurel Rostas","name_elements":{"forename":"Aurel","surname":"Rostas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"11347891","data":{"address":{"address_line_1":"4 Mayfield Road","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE15 0JT","premises":"Lifeboat House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"b2837de3e4d916293de7d5e6db72d5ef3117da0b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347891/persons-with-significant-control/individual/KNUedQfNjG6x3vFereYf7E2mrXs"},"name":"Mr David Martin Pearson","name_elements":{"forename":"David","middle_name":"Martin","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"11348090","data":{"address":{"address_line_1":"Princess Anne Road","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 8EJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"d96de951caec47cf1dd1ec40bd2e6bfdee9813ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348090/persons-with-significant-control/individual/OXaJiJY2HgicFYXu4iVNdMd8BJI"},"name":"Mr Samuel Sodipo","name_elements":{"forename":"Samuel","surname":"Sodipo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-07"}}
{"company_number":"OC392591","data":{"address":{"address_line_1":"Lichtenauerlaan","address_line_2":"3062 Me","country":"Netherlands","locality":"Rotterdam","premises":"102-120"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1983},"etag":"e6d5f5e8776f7bf270100f6fe590910c5ae5cfac","kind":"individual-person-with-significant-control","links":{"self":"/company/OC392591/persons-with-significant-control/individual/vnoe32BJOioA-AJdJOCtv-hJo5Y"},"name":"Michelangelo Martin Minguel Casimiri","name_elements":{"forename":"Michelangelo","middle_name":"Martin Minguel","surname":"Casimiri"},"nationality":"Dutch","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-10"}}
{"company_number":"11348171","data":{"address":{"address_line_1":"Dynas Ia Road","country":"United Kingdom","locality":"St. Ives","postal_code":"TR26 2BU","premises":"Red Willows","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"d9e9238829ca0af3661c1476712729ccaaaac078","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348171/persons-with-significant-control/individual/FB0AW8gOUeoiSl6zTZc0g_hNfEM"},"name":"Mr Timothy John Symons","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Symons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-07"}}
{"company_number":"11348171","data":{"address":{"address_line_1":"Dynas Ia Road","country":"United Kingdom","locality":"St. Ives","postal_code":"TR26 2BU","premises":"Red Willows","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e5c7e2aba7ada59c4aff449e544f7d9fe0edefc9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348171/persons-with-significant-control/individual/PCulVJLqe4ucOyWCnbVISZRmHtM"},"name":"Mr Charles Henry Symons","name_elements":{"forename":"Charles","middle_name":"Henry","surname":"Symons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-07"}}
{"company_number":"11348171","data":{"address":{"address_line_1":"Dynas Ia Road","country":"United Kingdom","locality":"St. Ives","postal_code":"TR26 2BU","premises":"Red Willows","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"dbe5804149474b7f8f0c408d3e68e7a22d74943e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348171/persons-with-significant-control/individual/WkL5uIQUBn5ex5LaNV-VR63p8JE"},"name":"Mr Mark Louis James Rule","name_elements":{"forename":"Mark","middle_name":"Louis James","surname":"Rule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-07"}}
{"company_number":"11348141","data":{"address":{"address_line_1":"Wellesley Road","country":"United Kingdom","locality":"Andover","postal_code":"SP10 2HF","premises":"21","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"c2d5e2d52bf3fd7a97dbfc73e7bef8b8166f6e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11348141/persons-with-significant-control/individual/EQWgFaQs102r_QqhwNfgMD4nLjE"},"name":"Mrs Zoe Adams","name_elements":{"forename":"Zoe","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-07"}}
{"company_number":"11348140","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13"},"ceased_on":"2020-11-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"63cc9e3d5797d7b33cfb2de63d6c5fe9d9346e33","kind":"individual-person-with-significant-control","links":{"self":"/company/11348140/persons-with-significant-control/individual/Vx9Tv9kdhaTrutxgnYRFhg32FVU"},"name":"Miss Alia Leanne Abdul Amir","name_elements":{"forename":"Alia","middle_name":"Leanne","surname":"Abdul Amir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-07"}}
{"company_number":"10606321","data":{"address":{"address_line_1":"Rushden Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0BW","premises":"114","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"d78117f4ae36e8f115d74d35a060cc80ac7a6fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10606321/persons-with-significant-control/individual/luuNvlnWEPEB3-AjqkELDXgRHJM"},"name":"Mr Danny Balvir Singh Sangha","name_elements":{"forename":"Danny","middle_name":"Balvir Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-01"}}
{"company_number":"11348220","data":{"address":{"address_line_1":"Redlake Drive","country":"England","locality":"Stourbridge","postal_code":"DY9 0RX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"581811b9d7e63a710c9feee75093bcfa26a65bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348220/persons-with-significant-control/individual/U8BdIuigBZJ0OrjVf7TmP17CeMo"},"name":"Dr Muhammad Ali Ejaz","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Ejaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-07"}}
{"company_number":"OC394630","data":{"address":{"address_line_1":"21147","country":"Germany","locality":"Hamburg","premises":"An Den Wiesen 11"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1974},"etag":"f4d9bce37760485ca9daa5f880ad9f9564f74054","kind":"individual-person-with-significant-control","links":{"self":"/company/OC394630/persons-with-significant-control/individual/M9VLblX7JPyjc-AyMzzJtr7VRkg"},"name":"Mr. Nikolay Mayer","name_elements":{"forename":"Nikolay","surname":"Mayer","title":"Mr."},"nationality":"German","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-05-07"}}
{"company_number":"11348291","data":{"address":{"address_line_1":"Cavendish Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 1QF","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"3d98e2da28f490f94e2c8be65fb442092f386c64","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348291/persons-with-significant-control/individual/aa6BIKegwzaKXM2bJEynCxvI5Uc"},"name":"Mrs Tanzeem Akhtar Khan","name_elements":{"forename":"Tanzeem","middle_name":"Akhtar","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348321","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2019-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"d9a8810449d7cf1f88248a6ed1da4b3e86f44be3","kind":"individual-person-with-significant-control","links":{"self":"/company/11348321/persons-with-significant-control/individual/5Gkxr7Wj57sAg90vrIBkChGYC1U"},"name":"Mr Craig Mutoko","name_elements":{"forename":"Craig","surname":"Mutoko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348401","data":{"address":{"address_line_1":"Farm Road","country":"England","locality":"Abingdon","postal_code":"OX14 1LZ","premises":"44","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"66303a0774c15f24fecb8b3d1cf845fa8f846b6d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348401/persons-with-significant-control/individual/V6mpXma18MAH0jG6TTYzjJ0dBRo"},"name":"Mr David Barry Greenaway","name_elements":{"forename":"David","middle_name":"Barry","surname":"Greenaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11101941","data":{"address":{"address_line_1":"Sandford","country":"England","locality":"Crediton","postal_code":"EX17 4BR","premises":"Venn Farm","region":"Devon"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"6de7a4ee64169b1297a78e8c4f14a3404735cf36","kind":"individual-person-with-significant-control","links":{"self":"/company/11101941/persons-with-significant-control/individual/Bt5cFMNpUukskdSDgy1ubwe3BY0"},"name":"Miss Jessica Beth Aldridge","name_elements":{"forename":"Jessica","middle_name":"Beth","surname":"Aldridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348421","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Southampton","postal_code":"SO14 2DH","premises":"8c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f5f6dbe78a15d28de95024682610741ed123f858","kind":"individual-person-with-significant-control","links":{"self":"/company/11348421/persons-with-significant-control/individual/Lvbkv_pG0RKn-p8OoW63_Dw9tcA"},"name":"Boris Samaru","name_elements":{"forename":"Boris","surname":"Samaru"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348351","data":{"address":{"address_line_1":"St. Josephs Close","country":"England","locality":"Hove","postal_code":"BN3 7ES","premises":"Unit G, Hove Technology Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"7c6c5b009404cf8e5bb099cb77db816af7f2d084","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348351/persons-with-significant-control/individual/sPKKCR51obPlmW1EtymeGSSwWEM"},"name":"Ms Samantha Lisa Ross Oliver","name_elements":{"forename":"Samantha","middle_name":"Lisa Ross","surname":"Oliver","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348341","data":{"address":{"address_line_1":"Kingsland Road","address_line_2":"Dalston","locality":"London","postal_code":"E8 4AU","premises":"485"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"a78ce3a26c4c7b5284ec83738c33e8b2ed5616ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11348341/persons-with-significant-control/individual/ouj7HoweE12SxTWVLBPfF0jnR1c"},"name":"Mr Ali Riza Atilgan","name_elements":{"forename":"Ali","middle_name":"Riza","surname":"Atilgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348421","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Southampton","postal_code":"SO14 2DH","premises":"8c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"c44c3b48e6ff13615294fae45155fb0e1bd592b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11348421/persons-with-significant-control/individual/KdRmDJPxWbD_ZcG2olkyS9N0_44"},"name":"Jayshri Samaru","name_elements":{"forename":"Jayshri","surname":"Samaru"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348451","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Ferryhill","postal_code":"DL17 8JH","premises":"37-38","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c57509ef10d2446fd93d7cfc85e666b55264c486","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348451/persons-with-significant-control/individual/TbsvxWUZqwl6ep3Jp0uOTuf1yVQ"},"name":"Mr Jonathan Lingard","name_elements":{"forename":"Jonathan","surname":"Lingard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"06202490","data":{"address":{"address_line_1":"50 Woodgate","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE3 5GF"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"476c6bbae5c015ee5306e4512143a5c6c05f4c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/06202490/persons-with-significant-control/individual/UWHbTAk9peDSM_yDBnGhZkdjO34"},"name":"Mr Shakil Ismail Patel","name_elements":{"forename":"Shakil","middle_name":"Ismail","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"11348540","data":{"address":{"address_line_1":"Belgrove","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1YW","premises":"Grove Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"2fd7f53297e001895867c832684dab77680b6564","kind":"individual-person-with-significant-control","links":{"self":"/company/11348540/persons-with-significant-control/individual/XuGZyZNN5R9ozsQAuaTZ78KEl3k"},"name":"Mrs Deborah Marsden","name_elements":{"forename":"Deborah","surname":"Marsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348621","data":{"address":{"country":"United Kingdom","locality":"Rainham","postal_code":"ME8 7RG","premises":"5 London Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"615375a3f9d55379df9a2003ae683d9d8d0f4a89","kind":"individual-person-with-significant-control","links":{"self":"/company/11348621/persons-with-significant-control/individual/CSF6vV2RNXhkkiNHYWO-zalIuac"},"name":"Mr Richard Hepker","name_elements":{"forename":"Richard","surname":"Hepker","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348621","data":{"address":{"country":"United Kingdom","locality":"Rainham","postal_code":"ME8 7RG","premises":"5 London Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"511caecc733b53cd3097ca350ac2aa25f0ddd710","kind":"individual-person-with-significant-control","links":{"self":"/company/11348621/persons-with-significant-control/individual/HY1mGpkXqElc0CiHrTREW4GXFZk"},"name":"Mr John James","name_elements":{"forename":"John","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348641","data":{"address":{"address_line_1":"42 The Gardens","country":"England","locality":"London","postal_code":"SE22 9QG","premises":"Studio 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"da644d850a326fdb9aa92127cf7404ea2bd9258c","kind":"individual-person-with-significant-control","links":{"self":"/company/11348641/persons-with-significant-control/individual/IC-60e5N2iX7i-vPMqj9ZV28lSg"},"name":"Ms Antonella Fabiani","name_elements":{"forename":"Antonella","surname":"Fabiani","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348611","data":{"address":{"address_line_1":"Edwin Avenue","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8QJ","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"d5bcd66519a86c095944f2ccc5a5def0f54ef400","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348611/persons-with-significant-control/individual/hffaoVwK6pi1HNDDMg79QpdHzMc"},"name":"Mrs Gillian Lesley Stones","name_elements":{"forename":"Gillian","middle_name":"Lesley","surname":"Stones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348611","data":{"address":{"address_line_1":"Jackson Street","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6AN","premises":"36","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"96d0523623c918ba91c59afa0f22629227bae307","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348611/persons-with-significant-control/individual/cgnL64qSW7q12fYhtZ4IQgzJZNg"},"name":"Miss Lucy Amanda Stones","name_elements":{"forename":"Lucy","middle_name":"Amanda","surname":"Stones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-08"}}
{"company_number":"07201080","data":{"address":{"address_line_1":"1 Oakcroft Road","locality":"Chessington","postal_code":"KT9 1BD","premises":"Trident Court","region":"Surrey"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ae49f47e51eadbf7647859b507d86a61b109411d","kind":"individual-person-with-significant-control","links":{"self":"/company/07201080/persons-with-significant-control/individual/Zo6HTkWSNdpDtAlQWgM4Tn4hmKk"},"name":"Mr Jonathan Harry Payne","name_elements":{"forename":"Jonathan","middle_name":"Harry","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-24"}}
{"company_number":"10747971","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"8ce7c2c923517826edd4d1277b8c8c44028635fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10747971/persons-with-significant-control/individual/ToMYGRfzxDhIMuo_PrZ-cCQm0xs"},"name":"Mr Clive Michael Corcoran","name_elements":{"forename":"Clive","middle_name":"Michael","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"SC596450","data":{"address":{"address_line_1":"Unit 3,","address_line_2":"Argyll Ave","country":"Scotland","locality":"Renfrew","postal_code":"PA4 9EB","premises":"Transport House","region":"Renfrewshire"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"9d0df72df75b4a5df117731c04e2c5617ec4e9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596450/persons-with-significant-control/individual/vi2MHyej5gGz31ta4xlKxahaE90"},"name":"Mrs Tracy Ann Darroch","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Darroch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11353840","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"eae691f82395c26c1938aed48e6e6c6c7b85b86f","kind":"individual-person-with-significant-control","links":{"self":"/company/11353840/persons-with-significant-control/individual/grzhoJPazNoeL37-i0KEWajrdvY"},"name":"Mr Jonathan Greer","name_elements":{"forename":"Jonathan","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353841","data":{"address":{"country":"Austria","locality":"Schlins","postal_code":"6824","premises":"Bahnhofstrasse 9"},"country_of_residence":"Austria","date_of_birth":{"month":3,"year":1970},"etag":"15a6a5d7d906f8d0055c3e091d95f85c633d9e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11353841/persons-with-significant-control/individual/uPvWJXrsCmihERw1al39UdQ-ffw"},"name":"Mr Elrico Tschann","name_elements":{"forename":"Elrico","surname":"Tschann","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"10856731","data":{"address":{"country":"United Kingdom","locality":"London","po_box":"70693","postal_code":"SW1P 9ZP","premises":"62 Buckingham Gate"},"ceased_on":"2019-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"c67c60ecbc72353af24638e3b39cbb9cde3e2fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10856731/persons-with-significant-control/individual/SckvSZf9XQ3pYShtn925UqWq7cM"},"name":"Richard Baderin","name_elements":{"forename":"Richard","surname":"Baderin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-11"}}
{"company_number":"11353861","data":{"address":{"address_line_1":"Cherry Drive","address_line_2":"Luddenham","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 0TG","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"7e945f3d8e1ce5c1d1c874899a472fbcd08f3549","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353861/persons-with-significant-control/individual/4hZ7bSfRYzRMyY6KLRwFMwbxD-g"},"name":"Mr Adrian John Wills","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353861","data":{"address":{"address_line_1":"Cherry Drive","address_line_2":"Luddenham","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 0TG","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"66a66eda9d8e6ccbddfd32d806dcde65ebf1892b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353861/persons-with-significant-control/individual/aBklDFIkh_SIgkkDGC18oq2FlKg"},"name":"Mrs Amanda Jane Wills","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Wills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353901","data":{"address":{"address_line_1":"Bryn Arden Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 1JY","premises":"80"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1976},"etag":"754e014901faee82fcee3e56a7c3994636b9c28f","kind":"individual-person-with-significant-control","links":{"self":"/company/11353901/persons-with-significant-control/individual/-bRJ3ONCKY6-GlGawj4V3CXgCEk"},"name":"Gregory Peter Kilroy","name_elements":{"forename":"Gregory","middle_name":"Peter","surname":"Kilroy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353851","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"5b2d8e8e149a94857b27261d10cf364e81621f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11353851/persons-with-significant-control/individual/L0uvLs08quPh4xgSKI-tyl_IQpE"},"name":"Mr Jonathan Greer","name_elements":{"forename":"Jonathan","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"07208050","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5NN","premises":"22"},"etag":"adf0b3af919a0d57078afe1683538b749f52d5bd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10413479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07208050/persons-with-significant-control/corporate-entity/2hZiBJS1CR65UVsLZ8mw6-QT4Qw"},"name":"Ardleigh Retail Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-29"}}
{"company_number":"11353901","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Aughton","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 6SX","premises":"Home Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"9efc03d61723d33715a2557fd4c21337a5bdd66c","kind":"individual-person-with-significant-control","links":{"self":"/company/11353901/persons-with-significant-control/individual/7k4ohtoTRdfhAdqYsKwBGJKsAe4"},"name":"Thomas Cunningham","name_elements":{"forename":"Thomas","surname":"Cunningham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353841","data":{"address":{"country":"Austria","locality":"Wien","postal_code":"1150","premises":"F?Nfhausgasse 4"},"ceased_on":"2018-05-16","country_of_residence":"Austria","date_of_birth":{"month":8,"year":1997},"etag":"0b3d6d8a5cbd768cb98c3d76453d57657d174639","kind":"individual-person-with-significant-control","links":{"self":"/company/11353841/persons-with-significant-control/individual/phrucpy7UO_ZBfwDVXi-fYwW_rQ"},"name":"Mr Kevin Prellinger","name_elements":{"forename":"Kevin","surname":"Prellinger","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353920","data":{"address":{"address_line_1":"Shillhope Drive","country":"England","locality":"Blyth","postal_code":"NE24 4SN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"24371e0a50090255e64093aac4cbdefafa6653b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11353920/persons-with-significant-control/individual/iNZxmrULbA9drcVdhfgRuikwUAY"},"name":"Miss Kelsey Tynemouth","name_elements":{"forename":"Kelsey","surname":"Tynemouth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"09054511","data":{"address":{"address_line_1":"Willey","country":"United Kingdom","locality":"Broseley","postal_code":"TF12 5JN","premises":"The Estate Office","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"38ff4535f51111c73c5a31802abf3fcccc031c45","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09054511/persons-with-significant-control/individual/hCrNny8t63UUqN-V5QUbYNFw7qY"},"name":"Mr David John Turner","name_elements":{"forename":"David","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"10830231","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1996},"etag":"66f254ab1bdc3c362ba8855d45f24d21eddd6157","kind":"individual-person-with-significant-control","links":{"self":"/company/10830231/persons-with-significant-control/individual/vL7mjwXH7Gy-i5sWmwfK3_KHyEI"},"name":"Ms Jovylyn Patrimonio","name_elements":{"forename":"Jovylyn","surname":"Patrimonio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"11353911","data":{"address":{"address_line_1":"Wyberton West Road","country":"United Kingdom","locality":"Boston","postal_code":"PE21 7JU","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"3c2c318a020417e07939b554bf4e1f68253c1d13","kind":"individual-person-with-significant-control","links":{"self":"/company/11353911/persons-with-significant-control/individual/f8risyMVjblKmkC6HFC3DCJvhM8"},"name":"Mr Bartlomiej Wojciech Breitenbach","name_elements":{"forename":"Bartlomiej","middle_name":"Wojciech","surname":"Breitenbach","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11375470","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"256cce05a2904b0ca5a5799b77c96f31d246f877","kind":"individual-person-with-significant-control","links":{"self":"/company/11375470/persons-with-significant-control/individual/25fxWcAHuGjCoM7LF5ZImWpmKNY"},"name":"Mr Ivano Marcellino","name_elements":{"forename":"Ivano","surname":"Marcellino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"10333060","data":{"address":{"address_line_1":"Minerva Business Park","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6FT","premises":"Unit 6"},"ceased_on":"2022-11-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"49c1339b95a773c15d4e6dfc8e78e7aa4ca26d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10333060/persons-with-significant-control/individual/a6eWb2URFkM70aUGrwXk2_n8d2g"},"name":"Mr Mahmoud Eldogdog","name_elements":{"forename":"Mahmoud","surname":"Eldogdog","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-19"}}
{"company_number":"05826100","data":{"address":{"address_line_1":"506 Hertford Road","address_line_2":"Enfield","postal_code":"EN3 5SS"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"5a81437e3d8e99b1e435524a5fd90df995c2f111","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05826100/persons-with-significant-control/individual/Iw4zr91X54mhcRf1ZGjSQqprpd4"},"name":"Mr Vincent Onyemaechi Ezeigbo","name_elements":{"forename":"Vincent Onyemaechi","surname":"Ezeigbo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11376390","data":{"address":{"address_line_1":"Vines Lane","country":"England","locality":"Droitwich","postal_code":"WR9 8LT","premises":"76","region":"Worcs."},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"2ed23bad9a1c45fd04d8a67da9372cfc71550baa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376390/persons-with-significant-control/individual/ZuNewSHFBB4MuSF5TfnOKxAgY60"},"name":"Mr Christopher Davis","name_elements":{"forename":"Christopher","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"08983601","data":{"address":{"country":"England","locality":"Colchester","postal_code":"CO4 9SG","premises":"60 California Close"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"dcb930842448bd4cc9e4e3096aeee2b3e00cba48","kind":"individual-person-with-significant-control","links":{"self":"/company/08983601/persons-with-significant-control/individual/NSXg4rMKYqRBzdRVrrTOnHUp5_Q"},"name":"Mr Alex Joseph Taylor","name_elements":{"forename":"Alex","middle_name":"Joseph","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11435681","data":{"address":{"address_line_1":"Field Road","country":"United Kingdom","locality":"London","postal_code":"E7 9DP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"42e841dbdb1ec8e3354722dbbc68fc3bf086c813","kind":"individual-person-with-significant-control","links":{"self":"/company/11435681/persons-with-significant-control/individual/G507A7LS5e4H1XCaVseIH4uNfw0"},"name":"Mr Piotr Losiniecki","name_elements":{"forename":"Piotr","surname":"Losiniecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"SO305290","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a53f225740d038e545712a891b0afe787453de60","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO305290/persons-with-significant-control/individual/HfGV3LE6s-9Ekcs-y-xTG1BzI_I"},"name":"Mr Jocelyn Christopher White","name_elements":{"forename":"Jocelyn","middle_name":"Christopher","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10001410","data":{"address":{"address_line_1":"Otley Road","country":"England","locality":"Leeds","postal_code":"LS6 3AA","premises":"25-27"},"etag":"a2a5de384bec96fc92a17074ed9f72ec92e57aa6","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"03107217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10001410/persons-with-significant-control/corporate-entity/am_wqPSybzjiCy5wKPOudXW6aWg"},"name":"Park Lane Properties (Leeds) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"SC601091","data":{"address":{"address_line_1":"Constitution Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6RR","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"5a08e3d2f0404ee6edd7fee53f219d7cdef9e35f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601091/persons-with-significant-control/individual/feICTb4QcbtBkGVBGZZ7QPOsMyw"},"name":"Mr Ben Sharrock","name_elements":{"forename":"Ben","surname":"Sharrock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11436371","data":{"address":{"address_line_1":"Poplar Avenue","address_line_2":"Birstall","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 3DW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"33f8cb1327db7cf7925fd07b4ba6b6476b1d80d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11436371/persons-with-significant-control/individual/vU3m9m080bttAYNrfDQHVjjLcis"},"name":"Mr William Joseph Bryan","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"10826610","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"London","postal_code":"E10 7BH","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"b2934417ac5637dab581fd64cb82739f941ddc84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826610/persons-with-significant-control/individual/R6d5CiT9BHApp3YTo7oVK113PhE"},"name":"Mr Nadeem Ullah","name_elements":{"forename":"Nadeem","surname":"Ullah","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11436391","data":{"address":{"address_line_1":"Wells Road","address_line_2":"Emborough","country":"England","locality":"Radstock","postal_code":"BA3 4SD","premises":"Masters Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"6d2853ef8b93e2e21198cd442a655dc3ce8feeea","kind":"individual-person-with-significant-control","links":{"self":"/company/11436391/persons-with-significant-control/individual/rvEoHZMkxZt_G5GCTZv361NLLdQ"},"name":"Mr Geovani Ole Patrik","name_elements":{"forename":"Geovani","middle_name":"Ole","surname":"Patrik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11436391","data":{"address":{"address_line_1":"Wells Road","address_line_2":"Emborough","country":"England","locality":"Radstock","postal_code":"BA3 4SD","premises":"Masters Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"a42c371497c7a32603eb2eecd1cb6bdd7fe32325","kind":"individual-person-with-significant-control","links":{"self":"/company/11436391/persons-with-significant-control/individual/iKN8hB3XGUQcQUF4TQWnRjDJgZY"},"name":"Mr James Cameron Budge","name_elements":{"forename":"James","middle_name":"Cameron","surname":"Budge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11436900","data":{"address":{"address_line_1":"Rosliston Road South","address_line_2":"Drakelow","locality":"Burton-On-Trent","postal_code":"DE15 9UD","premises":"27","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"49eed7b578ebc6dc2017bed96713ff452e9a5bb4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436900/persons-with-significant-control/individual/2MjwmmUN_uAcgWnoR3rWn1QZM4g"},"name":"Mrs Vivienne Ingrid Treacy","name_elements":{"forename":"Vivienne","middle_name":"Ingrid","surname":"Treacy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"09758381","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2019-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"236989938e9bc60611535cd4cf410204af5cf2b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09758381/persons-with-significant-control/individual/A-4EY5QRvwxy9xMHBRMRWy-rkI0"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11437780","data":{"address":{"address_line_1":"Horsebrook Lane","country":"United Kingdom","locality":"Brewood","postal_code":"ST19 9EF","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"5c0ff2d336be2849e43028b36fbfdd75c6b6ad7d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11437780/persons-with-significant-control/individual/SDjCoyZuSUGJJgepj6zJ1fbvTew"},"name":"Mr Steven Ashley Shore","name_elements":{"forename":"Steven","middle_name":"Ashley","surname":"Shore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11437780","data":{"address":{"address_line_1":"Horsebrook Lane","country":"United Kingdom","locality":"Brewood","postal_code":"ST19 9EF","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"16549f1b47aef81c0a9ea62cda30a01f16b231a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11437780/persons-with-significant-control/individual/E4QzC7GJrN_4gkDsTtJ90Q4106s"},"name":"Mrs Louise Shore","name_elements":{"forename":"Louise","surname":"Shore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11437791","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"Greenalls Ave","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6HL","premises":"The Brew House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"a2a156c1185c7720b90ec9f8af245ae7ddfb8890","kind":"individual-person-with-significant-control","links":{"self":"/company/11437791/persons-with-significant-control/individual/xCEccrLfwyT73hY409afVvOjRQE"},"name":"Mr John Hughes","name_elements":{"forename":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11438801","data":{"address":{"locality":"London","postal_code":"NW9 8SL","premises":"248 Church Lane"},"ceased_on":"2020-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"e6366499549310f3a6180ab07ec165c643f406da","kind":"individual-person-with-significant-control","links":{"self":"/company/11438801/persons-with-significant-control/individual/piwJReF2EZva9yJt8v9NdWJpjWc"},"name":"Mr Ketankumar Bagoane","name_elements":{"forename":"Ketankumar","surname":"Bagoane","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11049871","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1985},"etag":"5e290d377f88c0958bde74cb397e3a0aa2d9ed83","kind":"individual-person-with-significant-control","links":{"self":"/company/11049871/persons-with-significant-control/individual/unXvsiqnJPkW2KvJtKKEdRkJRTs"},"name":"Mr Neil Fortades","name_elements":{"forename":"Neil","surname":"Fortades","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-14"}}
{"company_number":"11438791","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"561cf782b4b11c725166f0859f3a4a4f9bfeaa3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11438791/persons-with-significant-control/individual/F_OdpBpmKlxAnDscczc2373TYRc"},"name":"Darren Johnson","name_elements":{"forename":"Darren","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11438760","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD5 7SD","premises":"37 Dalcross Grove"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c02e765bbf0e223b17a9bb058482f4cd3e02d9b5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11438760/persons-with-significant-control/individual/IXnBCiI95sbyi8UrJf9TD3iBmhk"},"name":"Mr Zubair Hussain","name_elements":{"forename":"Zubair","surname":"Hussain","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-28"}}
{"company_number":"11075480","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1978},"etag":"1801c149b25f96f6edb950f999cbaf4c95d42ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/11075480/persons-with-significant-control/individual/TnBkOPfJRR2USgx_Jw75_jYVUgI"},"name":"Ms Eliza Gonzales","name_elements":{"forename":"Eliza","surname":"Gonzales","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"11439561","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3WN","premises":"1010"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"9b2343b155f4c91bef92754ca1d8913817d068dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11439561/persons-with-significant-control/individual/qWvnxYVApL_CBWoSEKb5aa8CIpU"},"name":"Ms Ciara Healy","name_elements":{"forename":"Ciara","surname":"Healy","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11439561","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3WN","premises":"1010"},"etag":"9428338066fde6ebd7cfda90814608f31e31f648","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08810139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11439561/persons-with-significant-control/corporate-entity/SuoqfqQlQuQUL7kdHZ6-VsOxeMM"},"name":"Genuine Property Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11121511","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1973},"etag":"723863165ccd26ec23cbdcd171f16f064665bbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11121511/persons-with-significant-control/individual/EZ1iXAY1uxKRZ3erWS5-hy1dVrc"},"name":"Mr Jesse Marmol","name_elements":{"forename":"Jesse","surname":"Marmol","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"09240271","data":{"address":{"address_line_1":"15 Regency West Mall","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 1EF","premises":"Geek Corner"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"6a8cde9b8b518a09ba4628ebe6cb1a8b6ed92591","kind":"individual-person-with-significant-control","links":{"self":"/company/09240271/persons-with-significant-control/individual/3a8mtWzOA3NUAgkwOP09cvRdrgM"},"name":"Miss Samantha Jane Gibben","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Gibben","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-16"}}
{"company_number":"11440470","data":{"address":{"address_line_1":"Winchester Hill","country":"United Kingdom","locality":"Sutton Scotney","postal_code":"SO21 3NZ","premises":"The Old Dairy","region":"Hampshire"},"ceased_on":"2019-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"f0d649997e6a9562283620b0dec26106a0851408","kind":"individual-person-with-significant-control","links":{"self":"/company/11440470/persons-with-significant-control/individual/sxlfGhjbrx8ELZEiKQr6GAC7wjA"},"name":"Mr Alastair Stuart Wilson","name_elements":{"forename":"Alastair","middle_name":"Stuart","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11441151","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"6f7eac151e783228c60f99a1d270b45fe1377564","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441151/persons-with-significant-control/individual/c7Uhuyq8D0cIXo0_4Jx0lJeMmgM"},"name":"Mr Mandip Virdi","name_elements":{"forename":"Mandip","surname":"Virdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11441151","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d7bc0307186f4b0c8f38737d0402a53ca3e65126","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441151/persons-with-significant-control/individual/L_Aq5pr7oMCjLeeXuQgFb1Vor7E"},"name":"Mr Manjit Singh Virdi","name_elements":{"forename":"Manjit","middle_name":"Singh","surname":"Virdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11440511","data":{"address":{"address_line_1":"Churchyard","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7EE","premises":"11a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"83dab89cc649251663b286b30714c78a161261a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11440511/persons-with-significant-control/individual/Urbtas4BLTx4NlnVDSTv3iwGhPE"},"name":"Mr Edward Raine","name_elements":{"forename":"Edward","surname":"Raine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11440510","data":{"address":{"address_line_1":"Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3, 91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"7dd9be92d691d622831dad3f1addc1c236842952","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11440510/persons-with-significant-control/individual/74FuLe5EluJCm1V-lpG_qbwU6wo"},"name":"Mrs Lucy Smallbone","name_elements":{"forename":"Lucy","surname":"Smallbone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11441151","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"97b2597006e0867d8705d5f440be3dbf11ed4a96","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441151/persons-with-significant-control/individual/4jKJCJFT6KFxU_D9xFdHmkjlLhA"},"name":"Mr Pritpal Virdi","name_elements":{"forename":"Pritpal","surname":"Virdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11465511","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Launceston","postal_code":"PL15 8AA","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"2082a366a691af763b5dffd0acf031b23b76037f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465511/persons-with-significant-control/individual/DLOyR2cXycgbYZVSmcYCxZCk5OA"},"name":"Mr Christopher James Bragg","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Bragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"03683070","data":{"address":{"address_line_1":"Marshall House","address_line_2":"2 Park Avenue","country":"England","locality":"Sale","postal_code":"M33 6HE","premises":"2nd Floor"},"etag":"6edf962c92da84e101fd1d71f81c051ed44c53d3","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Registry England And Wales","registration_number":"10867926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03683070/persons-with-significant-control/corporate-entity/rGM5UsZoRlUpwl5dzUMXOkTRAkw"},"name":"Iwealth Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"11466391","data":{"address":{"address_line_1":"Ben Jonson Road","country":"United Kingdom","locality":"London","postal_code":"E1 3NN","premises":"54 Ben Jonson Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"4144a4a5580b06f81b33ea810e90a6cad6d2d2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11466391/persons-with-significant-control/individual/qtm2F4RyVfwJvSdelop8ARCQZeE"},"name":"Mr Aminur Rashid","name_elements":{"forename":"Aminur","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465520","data":{"address":{"address_line_1":"Stretten Avenue","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 3ES","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"38445a67b8ad64de32116181a737da1ec9a08a63","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465520/persons-with-significant-control/individual/W9tTmpzpEXF3FEThkZKZw95aADw"},"name":"Mr Sebastian Francis Squire","name_elements":{"forename":"Sebastian","middle_name":"Francis","surname":"Squire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465520","data":{"address":{"address_line_1":"Beche Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8HX","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"e47eab635e6a3ae74900e97313785e313c420b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465520/persons-with-significant-control/individual/xz-ZeBZCWsrZokkh-i2rUR05YhI"},"name":"Mr Leonardo Guy Robarts","name_elements":{"forename":"Leonardo","middle_name":"Guy","surname":"Robarts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465540","data":{"address":{"address_line_1":"Unit 7","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0NN","premises":"Auto Tech Garage Services"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"6636a1e6fbc6e62b34e63fc05c46cd0fe098d3c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11465540/persons-with-significant-control/individual/BrDjUZQDMN-iVF92CgOB8azt3rI"},"name":"Mr Gary Brian Harris","name_elements":{"forename":"Gary","middle_name":"Brian","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"11465540","data":{"address":{"address_line_1":"Unit 7","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0NN","premises":"Auto Tech Garage Services"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"21761a6336ee1ab5165cf1ff9dd4d0f3fc24b354","kind":"individual-person-with-significant-control","links":{"self":"/company/11465540/persons-with-significant-control/individual/zK9oq_jzB2B0LXmfJDAbdBFJOmE"},"name":"Mr Keith John Tickner","name_elements":{"forename":"Keith","middle_name":"John","surname":"Tickner","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"11466430","data":{"address":{"address_line_1":"865 Ringwood Road","locality":"Bournemouth","postal_code":"BH11 8LW","premises":"Drewitt House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"d7e47e844c1ca3c8e9ed9800798b4da407492952","kind":"individual-person-with-significant-control","links":{"self":"/company/11466430/persons-with-significant-control/individual/Tcvz9vbpTrw2oHQPdisUrjGd8tc"},"name":"Mr Steven Kenneth Roberts","name_elements":{"forename":"Steven","middle_name":"Kenneth","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"08168860","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"de886167577072d2b87e19a75ed6330fa3577e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/08168860/persons-with-significant-control/individual/RFMdo-hm9To8jJ9OMrAHTuKzHJQ"},"name":"Mrs Behnaz Khoram-Scotts","name_elements":{"forename":"Behnaz","surname":"Khoram-Scotts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11471670","data":{"address":{"address_line_1":"High Street","address_line_2":"Ramsey","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 1BZ","premises":"83","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"33e2b376a93f58ba58d32712f0f2bb72393ca09c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471670/persons-with-significant-control/individual/eb3UPdVPdfV9nSE2HQbjsov17_M"},"name":"Mrs Michelle Lambert","name_elements":{"forename":"Michelle","surname":"Lambert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11466420","data":{"address":{"address_line_1":"Royal Carriage Mews","country":"United Kingdom","locality":"London","postal_code":"SE18 6GL","premises":"333"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"d4e45fa50e1fdec0a5e589a08cb36afee92afcd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11466420/persons-with-significant-control/individual/tw9o0Al5pLlk9ZtnlrnI79mmh64"},"name":"Mr Olamide Hanson","name_elements":{"forename":"Olamide","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11474370","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"ceased_on":"2018-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"74893f142a924262a2ee9f5f200ba624d4469b82","kind":"individual-person-with-significant-control","links":{"self":"/company/11474370/persons-with-significant-control/individual/imp5IVSRmdUSsqoUq85p2-q_ytE"},"name":"Domonic Robertini","name_elements":{"forename":"Domonic","surname":"Robertini"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11471670","data":{"address":{"address_line_1":"High Street","address_line_2":"Ramsey","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 1BZ","premises":"83","region":"Cambridgeshire"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"32832400c14d06e5c502fefd3232b305ac1ff9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11471670/persons-with-significant-control/individual/eAVXPatvuV-paUVSvzpYjpK6tyE"},"name":"Mrs Danielle Louise Hunter-Dodds","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Hunter-Dodds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11472531","data":{"address":{"address_line_1":"Loughborough Street","country":"United Kingdom","locality":"London","postal_code":"SE11 5RB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"758dd6d05eda128f67e7404e470578625005aac0","kind":"individual-person-with-significant-control","links":{"self":"/company/11472531/persons-with-significant-control/individual/kMk5AwzTKR5YsTH6eyBw48ZTr6M"},"name":"Mr Tzvetin Tzochev Kmetski","name_elements":{"forename":"Tzvetin","middle_name":"Tzochev","surname":"Kmetski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11472520","data":{"address":{"country":"England","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3 Manor Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"1f7185c2471d0fe0ef507bb013faf3844d5f2fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11472520/persons-with-significant-control/individual/2FP_8nMbHRiEquvB-fid2yrNe4Q"},"name":"Mrs Sarah Louise Chubb","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Chubb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11471671","data":{"address":{"address_line_1":"Mursley Hall Farm","address_line_2":"Station Road","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 0SA","premises":"Vehicle Unit"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"d8464b4ab9b1b0bbd7c45561d183625954ef192c","kind":"individual-person-with-significant-control","links":{"self":"/company/11471671/persons-with-significant-control/individual/cOMES1Utet0PS8PdT2QigjNjwz0"},"name":"Mr Riki Peter Ledster","name_elements":{"forename":"Riki","middle_name":"Peter","surname":"Ledster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471691","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Maidstone","postal_code":"ME15 9AT","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"d6f2e61469aac114b1507e2a0a974761af4bb182","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471691/persons-with-significant-control/individual/TyCAk3cEP6yv6B1SXx_IMFlr93E"},"name":"Mr Ireneusz Wyzycki","name_elements":{"forename":"Ireneusz","surname":"Wyzycki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11472490","data":{"address":{"address_line_1":"11 Lurke Street","country":"England","locality":"Bedford","postal_code":"MK40 3HZ","premises":"Mayfair House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"1ffdea5795c95b395a636c8bc68ea9ade7e65e90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472490/persons-with-significant-control/individual/QPwA3CAfpqRb60QCzJTSGF9nrvg"},"name":"Mr Francesco Moliterno","name_elements":{"forename":"Francesco","surname":"Moliterno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"04787311","data":{"address":{"address_line_1":"Cemetery Lane","country":"England","locality":"Hadlow","postal_code":"TN11 0LT","premises":"The Stables Goblands Farm Business Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"af73d4b48c02acc856667e6c526d7d8f23e3bbd1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04787311/persons-with-significant-control/individual/jgqA9bCTHbsjhavu59AwzwyhHEs"},"name":"Mr Jean Henri Alexis Perseval","name_elements":{"forename":"Jean","middle_name":"Henri Alexis","surname":"Perseval","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11474371","data":{"address":{"address_line_1":"Brinsdale Road","country":"United Kingdom","locality":"London","postal_code":"NW4 1TB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"62b7597961d31c91479b34e15d686d9a5cd00435","kind":"individual-person-with-significant-control","links":{"self":"/company/11474371/persons-with-significant-control/individual/JNet8cwBXIs_yoOOHqDm7wVtnXE"},"name":"Mr Jeremy Lee Rosenblatt","name_elements":{"forename":"Jeremy","middle_name":"Lee","surname":"Rosenblatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11474380","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Andorra","date_of_birth":{"month":4,"year":1964},"etag":"291601b518718a9e9c5ddac7ad357410f7c42c55","kind":"individual-person-with-significant-control","links":{"self":"/company/11474380/persons-with-significant-control/individual/NYSY_CcPMGYKZCRMutrwnv1_KQE"},"name":"Mr Ignacio Fijo Monleon","name_elements":{"forename":"Ignacio","surname":"Fijo Monleon","title":"Mr"},"nationality":"Andorran","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11474411","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Indonesia","date_of_birth":{"month":9,"year":1957},"etag":"5bc0b4693ea88c3243942a300fe7984cad9e5765","kind":"individual-person-with-significant-control","links":{"self":"/company/11474411/persons-with-significant-control/individual/7-a8P49UfJt-6VjoMpLy1UJDnUo"},"name":"David Allen Wilson","name_elements":{"forename":"David","middle_name":"Allen","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11474430","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Hadfield","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 2DW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"1b607f0b545ad9a25ce082fa033b1a288371e555","kind":"individual-person-with-significant-control","links":{"self":"/company/11474430/persons-with-significant-control/individual/zvwCNwtQJUZm1KcvSVPZHXlJFNM"},"name":"Mrs Sarah Louise Johnson","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475240","data":{"address":{"address_line_1":"Wapping High Street","country":"United Kingdom","locality":"London","postal_code":"E1W 2PJ","premises":"64, Olivers Wharf, Flat 2d"},"ceased_on":"2020-09-20","country_of_residence":"China","date_of_birth":{"month":8,"year":1987},"etag":"04e92d24d497ce7c1144ad2d23241b43df49c3df","kind":"individual-person-with-significant-control","links":{"self":"/company/11475240/persons-with-significant-control/individual/sRMAELDchnBXRSJfhRcLeqK0uAI"},"name":"Catherine Louise Grant","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11475251","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"country_of_residence":"Kuwait","date_of_birth":{"month":2,"year":1971},"etag":"5d749649d61432a38aceb04f804b4802de6c407b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475251/persons-with-significant-control/individual/ewOQbBHc8wbQ3LN5y0dUX6n-ar0"},"name":"Mr Walid Al Mesfer","name_elements":{"forename":"Walid","surname":"Al Mesfer","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11475890","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Hull","postal_code":"HU3 6UU","premises":"650 Anlaby Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"54f7c5b0b42a0e28174b158ce41500161047a3b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11475890/persons-with-significant-control/individual/XCO3feMkQjX_b_KdKTbjYxD2YVM"},"name":"Mrs Sara-Jane Jackson","name_elements":{"forename":"Sara-Jane","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475240","data":{"address":{"address_line_1":"Wapping High Street","country":"United Kingdom","locality":"London","postal_code":"E1W 2PJ","premises":"64, Olivers Wharf, Flat 2d"},"ceased_on":"2020-09-20","country_of_residence":"China","date_of_birth":{"month":7,"year":1984},"etag":"d65202a33740cdab067319a6f7874a86026dc1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11475240/persons-with-significant-control/individual/cuAFTEpps9HA57CyBfFrdq2Z0EQ"},"name":"Fahd Reza Gondal","name_elements":{"forename":"Fahd","middle_name":"Reza","surname":"Gondal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"09703630","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Gravesend","postal_code":"DA11 0BF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"0071beb69001ffc25164d0f0c6b323e54b2ce37d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09703630/persons-with-significant-control/individual/figIsA2akocRrQBqSF4pbAN7pW0"},"name":"Mr Rawinder Singh Binning","name_elements":{"forename":"Rawinder","middle_name":"Singh","surname":"Binning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11475230","data":{"address":{"address_line_1":"Ilkeston Road","country":"England","locality":"Nottingham","postal_code":"NG7 3HE","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"f5e5aea7ee1f3d2951d4347815c27deba3e38aec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475230/persons-with-significant-control/individual/Nh5gZk0I5b0ONtBTkeQdO5Lhmgw"},"name":"Mr Tanveer Ali","name_elements":{"forename":"Tanveer","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"11475230","data":{"address":{"address_line_1":"Ilkeston Road","country":"England","locality":"Nottingham","postal_code":"NG7 3HE","premises":"141"},"ceased_on":"2019-02-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"dde098a017d04e456f5b4206fef7a4df90bc5418","kind":"individual-person-with-significant-control","links":{"self":"/company/11475230/persons-with-significant-control/individual/l9mgw190N6Bi9vtzvwpsdQ5EHMI"},"name":"Mr Mukhtabar Hussain","name_elements":{"forename":"Mukhtabar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"11475230","data":{"address":{"address_line_1":"Ilkeston Road","country":"England","locality":"Nottingham","postal_code":"NG7 3HE","premises":"141"},"ceased_on":"2020-05-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"749a075f4232164187adc2784ba3210627a36996","kind":"individual-person-with-significant-control","links":{"self":"/company/11475230/persons-with-significant-control/individual/VEWXPoGWbhrCk3Jw7RO0WPrGYMA"},"name":"Mr Ayaz Ifzal A Aziz","name_elements":{"forename":"Ayaz","middle_name":"Ifzal A","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"06468880","data":{"address":{"address_line_1":"Unit 5","address_line_2":"11 Glebe Road, Gillibrands","locality":"Skelmersdale","postal_code":"WN8 9JP"},"ceased_on":"2018-08-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"17768cf33c8439b668969ce72702d31b806ef8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/06468880/persons-with-significant-control/individual/uifFAf9GRMQvIT_tLziSxiuZLHA"},"name":"Mr Stephen Leonard","name_elements":{"forename":"Stephen","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"11475921","data":{"address":{"address_line_1":"Croxley Green","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 3LT","premises":"The Downshire, 71 Baldwins Lane","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"ab019fd30725d493c7a1c185b98ae9fcfd9df08a","kind":"individual-person-with-significant-control","links":{"self":"/company/11475921/persons-with-significant-control/individual/ygpVJwS9bauOhtoRt3hXsM-Ehog"},"name":"Mr Bradley Walter Bibby","name_elements":{"forename":"Bradley","middle_name":"Walter","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11475921","data":{"address":{"address_line_1":"Croxley Green","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 3LT","premises":"The Downshire, 71 Baldwins Lane","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a8c5bfae7d544b09323ac23dafffe05032d14627","kind":"individual-person-with-significant-control","links":{"self":"/company/11475921/persons-with-significant-control/individual/IeWhp7gk409ZVVTe4HENbqWjYsA"},"name":"Mr Elliott Bibby","name_elements":{"forename":"Elliott","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11151960","data":{"address":{"address_line_1":"68 Baker Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Ground Floor, Egerton House","region":"Surrey"},"ceased_on":"2019-11-08","etag":"232798641a39f9d8f564d89c2b2d8441b385bf33","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11464020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11151960/persons-with-significant-control/corporate-entity/45bfEnWal0N7jGNULR6LqfIASrU"},"name":"Thornhill Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11361940","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"aba7c951bafdaf0e1ff770281f7d1c71aaf307b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11361940/persons-with-significant-control/individual/qU3D905zCGRRV-LjVzEslxsEst4"},"name":"Miss Julia Anna Kay Denton","name_elements":{"forename":"Julia","middle_name":"Anna Kay","surname":"Denton","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11478750","data":{"address":{"address_line_1":"Market Approach","country":"United Kingdom","locality":"London","postal_code":"W12 8DD","premises":"A T M House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"b563741c8f880c8aba3850850728acfd0b949952","kind":"individual-person-with-significant-control","links":{"self":"/company/11478750/persons-with-significant-control/individual/L3FsZkAmLbu270W3qnpmPtvDmpk"},"name":"Mr Mohamed Hussain Elgool","name_elements":{"forename":"Mohamed","middle_name":"Hussain","surname":"Elgool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11478751","data":{"address":{"address_line_1":"Barnes Close","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 1HG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"59f8d651164f2a342a3cf965b51399c7eb3f36c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11478751/persons-with-significant-control/individual/pUl_-buSrg6ZpBlDJ0YPSoCFPPE"},"name":"Miss Zara Mercy Davis","name_elements":{"forename":"Zara","middle_name":"Mercy","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11479541","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"81369c59c41f8272bc00b20e7c37d1477f9be8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11479541/persons-with-significant-control/individual/P_g2T9F2tJbgNdXCPi4G0Tgqp0s"},"name":"Miss Josephine Samakomva","name_elements":{"forename":"Josephine","surname":"Samakomva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-23"}}
{"company_number":"11479541","data":{"address":{"address_line_1":"Mount Pleasant Lane","country":"United Kingdom","locality":"London","postal_code":"E5 9JG","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"8c56755c0a8b43f99a36d6ad7dad4d16cfcb386b","kind":"individual-person-with-significant-control","links":{"self":"/company/11479541/persons-with-significant-control/individual/w84e2-P7t-OouhbF8prBXpO4Nb8"},"name":"Mr Russell Elson","name_elements":{"forename":"Russell","surname":"Elson","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-23"}}
{"company_number":"11478740","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"Prince Regent","postal_code":"E16 3DX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"dd78047a41b49cc4c3f7b2f4c9cd576dd9de25fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11478740/persons-with-significant-control/individual/HTa9HTfmtrdCke43gN0JEC48R6Y"},"name":"Baldeep Singh","name_elements":{"forename":"Baldeep","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11477890","data":{"address":{"address_line_1":"Crawford Place","country":"United Kingdom","locality":"London","postal_code":"W1H 4LD","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"9f109e9406fc41f5c96d5d1e5fea7bf44f9a1fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11477890/persons-with-significant-control/individual/qR6_-T8K78xTAxF724hTJ7dgaII"},"name":"Mr Haider Falah Mohammed Hasan Al Shamaa","name_elements":{"forename":"Haider","middle_name":"Falah Mohammed Hasan","surname":"Al Shamaa","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11481841","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"ceased_on":"2018-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"7414235c90c0d49385d5164746e100e635dee67c","kind":"individual-person-with-significant-control","links":{"self":"/company/11481841/persons-with-significant-control/individual/bVOds7mJccUhZcnzbfnKPZIm-jE"},"name":"Jenna Louise Williams","name_elements":{"forename":"Jenna","middle_name":"Louise","surname":"Williams"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11481851","data":{"address":{"address_line_1":"Meadow Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0ST","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"ee345c4073f082fb7319e5df42f579f532bb2c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11481851/persons-with-significant-control/individual/a_BKfTOQlvCEPbOy5KYOUQNLquo"},"name":"Mr Davinderpal Basra","name_elements":{"forename":"Davinderpal","surname":"Basra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11481870","data":{"address":{"address_line_1":"Gussage St. Michael","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 5HZ","premises":"Greystones"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"12d9661d83227048a900ab945e14f2ebf14cd77c","kind":"individual-person-with-significant-control","links":{"self":"/company/11481870/persons-with-significant-control/individual/BudC4eqYDYuVpeX9eU6L3DWTMVw"},"name":"Mr Neal Riley","name_elements":{"forename":"Neal","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14157647","data":{"address":{"address_line_1":"Longfellow Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7LE","premises":"16"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2003},"etag":"b0c4d9e0aaaf366a87c6e2f3e0cbd5219c904a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14157647/persons-with-significant-control/individual/BVNMkITPi7S3g7-iD_E70ZvLVfg"},"name":"Muhammad Abdullah","name_elements":{"forename":"Muhammad","surname":"Abdullah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14075636","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield,","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1989},"etag":"e11309dfd000487030f5e938022c3eb211a7f822","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14075636/persons-with-significant-control/individual/14KwBpKqP7pS1Ekscu5RjSKgQ9A"},"name":"Mr Miller Del Rosario","name_elements":{"forename":"Miller","surname":"Del Rosario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-06"}}
{"company_number":"10785117","data":{"address":{"address_line_1":"Kings Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 4PX","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"7e0f452959e35c7fcc17f7205524a4a418a5bdfd","kind":"individual-person-with-significant-control","links":{"self":"/company/10785117/persons-with-significant-control/individual/C6ClaHhj6K7VpRKRatUkChoB4BA"},"name":"Mr Brendan Creen","name_elements":{"forename":"Brendan","surname":"Creen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-26"}}
{"company_number":"10785117","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Cranbrook","postal_code":"TN17 3JG","premises":"13","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"d1560011f24187fd8a55fae7e63d9eae3bbea026","kind":"individual-person-with-significant-control","links":{"self":"/company/10785117/persons-with-significant-control/individual/vrwyJYT0cpJr13ex3FKfi-RHf50"},"name":"Mr Christopher Brian James","name_elements":{"forename":"Christopher","middle_name":"Brian","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-26"}}
{"company_number":"14099867","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1967},"etag":"3db843ebfe6b079199cd32bac596bae2c98eb75d","kind":"individual-person-with-significant-control","links":{"self":"/company/14099867/persons-with-significant-control/individual/KaiTywT5VyCAKseWJwUzCFqI5uI"},"name":"Mrs Marilyn Bello","name_elements":{"forename":"Marilyn","surname":"Bello","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-23"}}
{"company_number":"14157866","data":{"address":{"address_line_1":"Crofton Close","address_line_2":"Appleton Thorn","country":"England","locality":"Warrington","postal_code":"WA4 4TA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"32ce7bf5676f478f2c9112828fd87a87e2b3b4f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157866/persons-with-significant-control/individual/OGomh1MST93co5KZYoxL8RRb88s"},"name":"Mr Euan James Armstrong Hall","name_elements":{"forename":"Euan","middle_name":"James Armstrong","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14157866","data":{"address":{"address_line_1":"Crofton Close","address_line_2":"Appleton Thorn","country":"England","locality":"Warrington","postal_code":"WA4 4TA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"b1871a27dd50d3249e202caeac7f97387fe38e60","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157866/persons-with-significant-control/individual/YSz3Jyi2dgTGAz4FFnxA4dyCAO4"},"name":"Mrs Margaret Anne Hall","name_elements":{"forename":"Margaret","middle_name":"Anne","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14157867","data":{"address":{"address_line_1":"39 Derby Street","country":"England","locality":"Manchester","postal_code":"M8 8HW","premises":"Ground Floor"},"ceased_on":"2022-06-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"80f307de9b8ed63287864f1bef3375b8e984bac3","kind":"individual-person-with-significant-control","links":{"self":"/company/14157867/persons-with-significant-control/individual/4dyC7dDXn8e3buhar2Vjg95VfHs"},"name":"Mr Choudhry Waqas Ijaz","name_elements":{"forename":"Choudhry","middle_name":"Waqas","surname":"Ijaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"13767346","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6b"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1994},"etag":"83c7fb95e22610079ccf614462d2f29140e30917","kind":"individual-person-with-significant-control","links":{"self":"/company/13767346/persons-with-significant-control/individual/7Ol_nRiO6q6uVhrLgCvJZjA-3H0"},"name":"Ms Michele Estrada","name_elements":{"forename":"Michele","surname":"Estrada","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-10"}}
{"company_number":"14157936","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1997},"etag":"c708386279a58245011dd381b29bf91cbd325161","kind":"individual-person-with-significant-control","links":{"self":"/company/14157936/persons-with-significant-control/individual/8kcGPBzrXgyMRV_Dn7EhywYSvBw"},"name":"Mr Ayoub Ait Ali","name_elements":{"forename":"Ayoub","surname":"Ait Ali","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14157937","data":{"address":{"address_line_1":"Brafferton Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1AD","premises":"Flat 6 1b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"6a10bdb4ac045baf349273fbd156e3d5cd7ff78e","kind":"individual-person-with-significant-control","links":{"self":"/company/14157937/persons-with-significant-control/individual/c5Nt6zbTAfmX45OIWfsgTAIstpM"},"name":"Mr Andrzej Zajkowski","name_elements":{"forename":"Andrzej","surname":"Zajkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14058956","data":{"address":{"address_line_1":"Bordesley Hall Farm","address_line_2":"Barns Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1993},"etag":"ed51016550192b2767274efb0c3aa334e9c6be83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058956/persons-with-significant-control/individual/Yz-Q5rB0lyN1mJk5VIhyEsTDi2o"},"name":"Mr John Michael Encabo","name_elements":{"forename":"John","middle_name":"Michael","surname":"Encabo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-23"}}
{"company_number":"14158106","data":{"address":{"address_line_1":"Sparkles Boutique 7 St Lukes Building","country":"England","locality":"Southport","postal_code":"PR8 6BP","premises":"St Lukes Buildings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"4266360b056d8e869d6975a749c6a030f6a6ef45","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158106/persons-with-significant-control/individual/tYPRk2HBE7RjUlSfR2ARxaW63Fk"},"name":"Miss Sheryl Flint","name_elements":{"forename":"Sheryl","surname":"Flint","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-08"}}
{"company_number":"14158107","data":{"address":{"address_line_1":"Elkington Way","country":"England","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"a10c9d7d5ac74c72e39edd8be49cfd6e4531848c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08250818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14158107/persons-with-significant-control/corporate-entity/2K7Se8Eb9lKEBFG2rZ9gQz84-Bs"},"name":"Vita Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"07585906","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Lutterworth","postal_code":"LE17 4LT","premises":"Unit 1 Cauldwell Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"2e659d2be07bf65e6b0fcdbeacc88749ded1547b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07585906/persons-with-significant-control/individual/pSahX-ju2gefSDJyz60IwGxVk7s"},"name":"Kim Sumner","name_elements":{"forename":"Kim","surname":"Sumner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"14158166","data":{"address":{"address_line_1":"Herschel Street","country":"England","locality":"Slough","postal_code":"SL1 1PB","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"95a544fe0312510607bd32f83bfa03a8919fd433","kind":"individual-person-with-significant-control","links":{"self":"/company/14158166/persons-with-significant-control/individual/vIyNBc5cY5WMblsZoIsC7QvFbCQ"},"name":"Miss Sorina-Marinela Manolescu","name_elements":{"forename":"Sorina-Marinela","surname":"Manolescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14158167","data":{"address":{"address_line_1":"2 Thunderer Walk","country":"England","locality":"London","postal_code":"SE18 6NS","premises":"Apartment 11 Ocean House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"af87e34bfb3c196a1167614de70c162b754e437f","kind":"individual-person-with-significant-control","links":{"self":"/company/14158167/persons-with-significant-control/individual/mGfVVln6PO8zHle0BK_ttmoDUPo"},"name":"Mr Declan William Hanrahan","name_elements":{"forename":"Declan","middle_name":"William","surname":"Hanrahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14158176","data":{"address":{"address_line_1":"Maddison Road","country":"United Kingdom","locality":"Droylsden","postal_code":"M43 6ES","premises":"30","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"538f049f5d052aa05bbb95e021d1aa1502e76ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/14158176/persons-with-significant-control/individual/YQ2WASMyW5Z9z3O-2vUe0fV8zb0"},"name":"Mr Mujahid Ameen","name_elements":{"forename":"Mujahid","surname":"Ameen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14158316","data":{"address":{"address_line_1":"Watermead","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 8BA","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"38fc383633f5347d4bd860ba63e894373c89f081","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158316/persons-with-significant-control/individual/xLXS2A8y1Fy-IvPoxBMnQSaLjRM"},"name":"Confidence Kamhunga","name_elements":{"forename":"Confidence","surname":"Kamhunga"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14158317","data":{"address":{"address_line_1":"Med Safou Hay Youssef Ben Tachfine","address_line_2":"Marrakech-Safi","country":"Morocco","locality":"Marrakech","postal_code":"40010","premises":"23 Unite"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1990},"etag":"c72e4b469a5c47c0bf639fc7784e5faf1f9f62b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14158317/persons-with-significant-control/individual/i13C_MKVB9zpugAxX-DyC9RMFi4"},"name":"Imad Qziber","name_elements":{"forename":"Imad","surname":"Qziber"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14158366","data":{"address":{"address_line_1":"Chapeltown","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 2XH","premises":"16-18 Station Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"60d3354ee5b787edc15b20df17ef30c5990324cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158366/persons-with-significant-control/individual/t4dcIO4IdA-acaVfmR096O1Qfks"},"name":"Mr Thomas Barry","name_elements":{"forename":"Thomas","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14158326","data":{"address":{"address_line_1":"Brassie Wood","country":"England","locality":"Chelmsford","postal_code":"CM3 3FP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"65718a23d5546603fbf90dec0821f8d6e23898eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158326/persons-with-significant-control/individual/pGaoo04B0lJozOmefdn0XZh36Lw"},"name":"Ms Olasumbo Alaba Ogunkoya","name_elements":{"forename":"Olasumbo","middle_name":"Alaba","surname":"Ogunkoya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"SC702296","data":{"address":{"address_line_1":"Shepherds Loan","country":"Scotland","locality":"Dundee","postal_code":"DD2 1AW","premises":"21c"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1999},"etag":"325e97e09a3b08871a61d82b862fac70211133a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702296/persons-with-significant-control/individual/88GrTCzBRm_nsipAAEIXBqeKkJw"},"name":"Director Noah James Benton","name_elements":{"forename":"Noah","middle_name":"James","surname":"Benton","title":"Director"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-02"}}
{"company_number":"SC702296","data":{"address":{"address_line_1":"Shepherds Loan","country":"Scotland","locality":"Dundee","postal_code":"DD2 1AW","premises":"21c"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1998},"etag":"f515a6b5cfaba1c39395efd95983f01e7d1bf1b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702296/persons-with-significant-control/individual/CRqHCYcT1xtZpDCEpz1-dVBhnl4"},"name":"Director Cailín Grace Brown","name_elements":{"forename":"Cailín","middle_name":"Grace","surname":"Brown","title":"Director"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-02"}}
{"company_number":"SC702296","data":{"address":{"address_line_1":"Shepherds Loan","country":"Scotland","locality":"Dundee","postal_code":"DD2 1AW","premises":"21c"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1997},"etag":"657fed0335232a62b08f4c1dcb61bb8db0697aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702296/persons-with-significant-control/individual/VMsxDsa-4xtxlRJXmfc96LOY4o0"},"name":"Director Shanna Margaret Lowrie Maxwell","name_elements":{"forename":"Shanna","middle_name":"Margaret Lowrie","surname":"Maxwell","title":"Director"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-02"}}
{"company_number":"08237386","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1963},"etag":"d8eb1dc2bc0a3db27114de00ad536af7aacac0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08237386/persons-with-significant-control/individual/eZjZdbinLJnDO7g_uECdKUW73kY"},"name":"Vasileios Koutsolakos","name_elements":{"forename":"Vasileios","surname":"Koutsolakos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"14158367","data":{"address":{"address_line_1":"82 King Street","country":"England","locality":"Manchester","postal_code":"M2 4WQ","premises":"Tbc Office 410,"},"ceased_on":"2022-09-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"d30d56fa5c817c1e556921a4cb7c30a1133f427f","kind":"individual-person-with-significant-control","links":{"self":"/company/14158367/persons-with-significant-control/individual/J5wlnkVwcOu6zvbIFBCEs2lvwLE"},"name":"Ms Wenxin Jiang","name_elements":{"forename":"Wenxin","surname":"Jiang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"SC270637","data":{"address":{"address_line_1":"Burhouse","country":"Scotland","locality":"Beith","postal_code":"KA15 1LH","premises":"Meikleriggs Lochlibo Road","region":"Ayrshire"},"ceased_on":"2022-06-07","etag":"5edb2294c673c082134882a6ca51a39f5bad146d","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc139346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC270637/persons-with-significant-control/corporate-entity/2_uDmEVxSFAqWxGuj2YuYz_pVBg"},"name":"Clark Family Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13318897","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"47535620a82d42e80c44da02d24f7b06e156af7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13318897/persons-with-significant-control/individual/cUApAX0Pr_PeNddVQtQyUCC0yTs"},"name":"Mr Perry Scopes","name_elements":{"forename":"Perry","surname":"Scopes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-20"}}
{"company_number":"NI601647","data":{"address":{"address_line_1":"Kildrum Industrial Estate","address_line_2":"Shankbridge","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 3EY","premises":"2"},"etag":"ab8263f06852f5519a19ab645f6d161ad334aa7c","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Ni688648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI601647/persons-with-significant-control/corporate-entity/7tm-aNkuLILlw-bWJ9peBpZ_9C8"},"name":"Foodservice Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"13777796","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1960},"etag":"63bb1b3ecdd43fbb313105f06b6f57388a437835","kind":"individual-person-with-significant-control","links":{"self":"/company/13777796/persons-with-significant-control/individual/622X2k46smzgk-Ddp2NM5ULjg2w"},"name":"Mrs Edwina Li","name_elements":{"forename":"Edwina","surname":"Li","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-14"}}
{"company_number":"03381646","data":{"address":{"address_line_1":"Within Lakeside Garden Centre","address_line_2":"Brimpton Common Road, Brimpton Common","country":"England","locality":"Reading","postal_code":"RG7 4RT","premises":"Lakeside Farm","region":"Berkshire"},"ceased_on":"2024-01-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"2187f50208ee564c90f2bf62275e32e1ee30d268","kind":"individual-person-with-significant-control","links":{"self":"/company/03381646/persons-with-significant-control/individual/LDsMp9UPfcosqjKOrwzLgSfonZ0"},"name":"Mr Bryn Jones","name_elements":{"forename":"Bryn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-06"}}
{"company_number":"14158546","data":{"address":{"address_line_1":"Holderness Road","country":"England","locality":"Hull","postal_code":"HU9 2HH","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"af53ce6438071e87a66cc1f9dade4fab8c42a585","kind":"individual-person-with-significant-control","links":{"self":"/company/14158546/persons-with-significant-control/individual/wgbYwq4beUsYpyLIucWkXTZURKU"},"name":"Raheleh Khaleghi","name_elements":{"forename":"Raheleh","surname":"Khaleghi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"SC141066","data":{"address":{"address_line_1":"Torphichen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8HX","premises":"1a"},"etag":"5fe217b2534df8a5d39c4c2184094fd93f24d57e","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc578556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC141066/persons-with-significant-control/corporate-entity/x8TLGk0HohsrnkFWUYa67dHyZ8c"},"name":"Best Future Solutions Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-31"}}
{"company_number":"14158547","data":{"address":{"address_line_1":"Ivegate","country":"England","locality":"Bradford","postal_code":"BD1 1SW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"aa060f0e009b91ed9995c83506accae30c88bb30","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158547/persons-with-significant-control/individual/m_ZOwkh1Ho4YQEz6BM6N1jNsjeQ"},"name":"Debra Williamson","name_elements":{"forename":"Debra","surname":"Williamson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14162137","data":{"address":{"address_line_1":"Mowbray Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0LP","premises":"6","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"17384fc9f78f83b055c9d872cdbdc5293a006a53","kind":"individual-person-with-significant-control","links":{"self":"/company/14162137/persons-with-significant-control/individual/_0uV6c21LbSJdV892pIujDlOXKU"},"name":"Yechezkel Lobenstein","name_elements":{"forename":"Yechezkel","surname":"Lobenstein"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14162146","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"8a9034468faf6f0cd4179a47f7e25c8780e306e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14162146/persons-with-significant-control/individual/1h_0fAG7CNj8xlWn1HP6qiNbros"},"name":"Ms Caren Vollans","name_elements":{"forename":"Caren","surname":"Vollans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14162147","data":{"address":{"address_line_1":"Second Floor Offices","address_line_2":"29 Springfield Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6JE","premises":"Springfield House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9d087f34c99462c7525c1910a5903c4c222a1b68","kind":"individual-person-with-significant-control","links":{"self":"/company/14162147/persons-with-significant-control/individual/JGLXaVf05PXu5KuLSQu5c46ZCuI"},"name":"Mrs Lucy Roe","name_elements":{"forename":"Lucy","surname":"Roe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14162427","data":{"address":{"address_line_1":"Captain French Lane","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 4HP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f4c8e7a6a39b93f09deed60352b156bb611f39c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14162427/persons-with-significant-control/individual/-Qa7Cu9yuXAvht9Z3wbH8yoCRWE"},"name":"Mr Neil Cooper","name_elements":{"forename":"Neil","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-09"}}
{"company_number":"14162427","data":{"address":{"address_line_1":"Captain French Lane","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 4HP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"bf06bce9c01e8b25442ca0953956f055a8accfd1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14162427/persons-with-significant-control/individual/c47pFQlTmdibtL0UoFWMOlzHgpM"},"name":"Mrs Rebecca Louise Cooper","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-09"}}
{"company_number":"12963816","data":{"address":{"address_line_1":"Plunkett Terrace","address_line_2":"Pelton Fell","country":"England","locality":"Chester Le Street","postal_code":"DH2 2PA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"61bff696097a4acec5f5110eb3b4d08b5ea4c431","kind":"individual-person-with-significant-control","links":{"self":"/company/12963816/persons-with-significant-control/individual/3quXvaFACJt9KcZLddysNmZh8R4"},"name":"Mr Sean Mowbray","name_elements":{"forename":"Sean","surname":"Mowbray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-09"}}
{"company_number":"02829586","data":{"address":{"address_line_1":"St Georges Road","country":"England","locality":"London","postal_code":"NW11 1LJ","premises":"PO BOX 68683"},"etag":"79a919e3f9ac8581b6bd6a3fa10c174a9e0c3b77","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03169372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02829586/persons-with-significant-control/corporate-entity/kyT1spl62mKWznQMzor1B3aVk0I"},"name":"Lovelake Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"SC735037","data":{"address":{"address_line_1":"Tannachy Terrace","address_line_2":"Portgordon","country":"Scotland","locality":"Buckie","postal_code":"AB56 5PF","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"b9018e7de9cf587d08ebe72aae026bdb87241fa0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735037/persons-with-significant-control/individual/ja8FytjpuQcUaiftMNRBDFVivbc"},"name":"Ms Dawn Marie Greig","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"Greig","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14162436","data":{"address":{"address_line_1":"Caroline Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1FF","premises":"41-42"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"43b94fbe2b87d4ca4a397ddd4351182988fbbeb6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14162436/persons-with-significant-control/individual/yeLvgOyK8jXlQuTpRvnaTBKmYoo"},"name":"Mr Tamer Mohammed Ali","name_elements":{"forename":"Tamer","middle_name":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"SC735037","data":{"address":{"address_line_1":"Tannachy Terrace","address_line_2":"Portgordon","country":"Scotland","locality":"Buckie","postal_code":"AB56 5PF","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"d7c751b603471433fb836dcf4681b178292c5220","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735037/persons-with-significant-control/individual/BIU00ORnEnhdeA1N53TJFDu1dPU"},"name":"Mr Murray Lindsay Greig","name_elements":{"forename":"Murray","middle_name":"Lindsay","surname":"Greig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"13344156","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1H 0EX","premises":"25 Victoria Street"},"etag":"283ea6bf9be6572293d8da4d185994ef0ca76e89","identification":{"legal_authority":"Limited Liability Partnership Act","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13344156/persons-with-significant-control/corporate-entity/UyE8hQCa5CA69XX-M0RPDt_ve7w"},"name":"Sovereign Capital Partners Llp","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2021-05-06"}}
{"company_number":"14162586","data":{"address":{"address_line_1":"Stoke Newington Road","country":"England","locality":"London","postal_code":"N16 8BJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"237f06e6be2d20795a9ef08c0889bb6202a53eab","kind":"individual-person-with-significant-control","links":{"self":"/company/14162586/persons-with-significant-control/individual/8TlxVDXgkEh6PxudBVjfXqWR0ok"},"name":"Mr Hamit Teymur","name_elements":{"forename":"Hamit","surname":"Teymur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14162587","data":{"address":{"address_line_1":"Boniface Close","address_line_2":"Stone Cross","country":"England","locality":"Pevensey","postal_code":"BN24 5FG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"1b5586adcbec8affe33807aeb9f0fc8d5fc8e23c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14162587/persons-with-significant-control/individual/rFF5UeAnbO0UDLfW81w6dyzaXv0"},"name":"Mr Farage El Hspa","name_elements":{"forename":"Farage","surname":"El Hspa","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14162636","data":{"address":{"address_line_1":"1 Sutton Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1PE","premises":"First House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"b6ada368fc2f885ccdfe6f5af445fa59a0e6be2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14162636/persons-with-significant-control/individual/KLXP832fSeZRJr3rBi_GVUm2VmA"},"name":"Mr Howard Brown","name_elements":{"forename":"Howard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-09"}}
{"company_number":"14162636","data":{"address":{"address_line_1":"1 Sutton Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1PE","premises":"First House"},"ceased_on":"2023-06-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"a02471ba36fe5e5d9fa971b7d822435c7f4f924d","kind":"individual-person-with-significant-control","links":{"self":"/company/14162636/persons-with-significant-control/individual/CKaIGwhTH5A34HDdfys5d8uCB0A"},"name":"Mr Alex Black","name_elements":{"forename":"Alex","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-09"}}
{"company_number":"14162767","data":{"address":{"address_line_1":"The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Admirals Offices"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"60e1e6a2996fbd3643359a62dfdea95969f3a598","kind":"individual-person-with-significant-control","links":{"self":"/company/14162767/persons-with-significant-control/individual/2mJSjYTDu1cOBv-xPHbjiSO2hUE"},"name":"Mr Clive Leslie Walker","name_elements":{"forename":"Clive","middle_name":"Leslie","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"08945327","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"60292f74964722fd59ab033a8262b66ca41143d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08945327/persons-with-significant-control/individual/gzYuNS1ilqo9FL7C7g1OWwLn2hg"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14162767","data":{"address":{"address_line_1":"The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Admirals Offices"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"de81f9547ac46f609048ba83ef6a3a76605a7a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14162767/persons-with-significant-control/individual/Gauizcts63VA4zMTRe8DO_Pm1Os"},"name":"Mrs Helen Marjorie Walker","name_elements":{"forename":"Helen","middle_name":"Marjorie","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-09"}}
{"company_number":"13896857","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 1EW","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"8fafa7d836a33ea0c5870bf2fbc656ec95479d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13896857/persons-with-significant-control/individual/S74f2bJdv5f_4h5bR32Azro1pO0"},"name":"Mr Hardy Gardy","name_elements":{"forename":"Hardy","surname":"Gardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"12020767","data":{"address":{"address_line_1":"Brown Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2AS","premises":"35 Chequers Court","region":"Wiltshire"},"etag":"fe1eabc17a6fabc0389346764e0d5fca2b66998f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies England And Wales","registration_number":"11295487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12020767/persons-with-significant-control/corporate-entity/l3Mnfb2mVvTGykz6QfFDBmY1ag4"},"name":"Hugh Davies \u0026 Co Lio Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"14162776","data":{"address":{"address_line_1":"Longmeadow Road","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2SD","premises":"The Charlton"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"adf210bb6a4bf70d8f74281b5228abb6eebcb6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14162776/persons-with-significant-control/individual/wz4dG-hOY7epL_Zl0IgE34AMAj0"},"name":"Mr James Aaron Sullivan-Webb","name_elements":{"forename":"James","middle_name":"Aaron","surname":"Sullivan-Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14162777","data":{"address":{"address_line_1":"Princess Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 1HD","premises":"625","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"a8aeeaae28d68e1c590d3a99492820b7f25fbc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14162777/persons-with-significant-control/individual/NaA4NUsOxzQbWkUwi_nXqEgFtio"},"name":"Miss Rehaab Masood","name_elements":{"forename":"Rehaab","surname":"Masood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"11787677","data":{"address":{"address_line_1":"Swanwick","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 1ZL","premises":"Unit 12, Swanwick Shore"},"etag":"ee31826856ba66ae1c28e062c0ffe9d65e5042ef","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08143377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11787677/persons-with-significant-control/corporate-entity/wK6l_zkzcINrLhCFtRmu1x6Pk1Y"},"name":"Pb Outsource Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"OC442626","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"5e82ebfc9eb97f76936c493efac717dda1854be2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442626/persons-with-significant-control/individual/Dkyvj50LlZRkmkBv6efLCzWrW_c"},"name":"Mr Sotiris Shangolis","name_elements":{"forename":"Sotiris","surname":"Shangolis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-06-09"}}
{"company_number":"09399797","data":{"address":{"address_line_1":"Gainsborough Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 0QL","premises":"360"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"f386bc7f9fad298d2ac30dd121573091af458cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09399797/persons-with-significant-control/individual/wSTJDQpsqutOUJlzTA11DoSmuxk"},"name":"Miss Alanna Jane Cassels","name_elements":{"forename":"Alanna","middle_name":"Jane","surname":"Cassels","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"09595017","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"c6ad712e10d8501cfa84a397f9647fb8562ca41f","kind":"individual-person-with-significant-control","links":{"self":"/company/09595017/persons-with-significant-control/individual/Bwil4D2BLeE37VFCbczY_GfBfM8"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14163097","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"247cf98dda6d663ffdf9c2a6379f3207acbc2880","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14163097/persons-with-significant-control/individual/eyj07VeRhI6l5YvX7WBOX9Pkiyo"},"name":"Mrs Nicola Fredrickson","name_elements":{"forename":"Nicola","surname":"Fredrickson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-09"}}
{"company_number":"08353296","data":{"address":{"address_line_1":"78 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6HL","premises":"4th Floor"},"etag":"df574c9fece1cb0a03827ed06ed523650239dcc4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"04954156"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08353296/persons-with-significant-control/corporate-entity/9ix2IjixT32HOhcwlnAG_E_zTMA"},"name":"Cosegic Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14163097","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"d14aed1fb993f4ef3524b4d028e66400b502f0e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14163097/persons-with-significant-control/individual/NyqxROg0GZtt0gSI44F8svMi3n4"},"name":"Tyrone Fredrickson","name_elements":{"forename":"Tyrone","surname":"Fredrickson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-09"}}
{"company_number":"14163096","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"0cf44c44898b1702a6f4b6cd1068a967041ad710","kind":"individual-person-with-significant-control","links":{"self":"/company/14163096/persons-with-significant-control/individual/kXFl4IOdwQxw2Oa81ydqRdGOnTA"},"name":"Mr Noureddine Akalay","name_elements":{"forename":"Noureddine","surname":"Akalay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14163406","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"7504b9291a087a9f9d52fdf2f11d0dd6473eca5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14163406/persons-with-significant-control/individual/qtHUXW2xq_aJPyCT_uKCK5OiJqo"},"name":"Mr Roberto Giuseppe Abbate","name_elements":{"forename":"Roberto","middle_name":"Giuseppe","surname":"Abbate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-10"}}
{"company_number":"14163407","data":{"address":{"address_line_1":"Castleton Road","country":"England","locality":"Preston","postal_code":"PR1 6QE","premises":"2a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b0853958ff31fcd9860757900ce384452511552f","kind":"individual-person-with-significant-control","links":{"self":"/company/14163407/persons-with-significant-control/individual/IpQ0SwyQEM3Mzjl0NMi380VXJyY"},"name":"Mr Catalin Stefan Solomon","name_elements":{"forename":"Catalin","middle_name":"Stefan","surname":"Solomon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-10"}}
{"company_number":"14163416","data":{"address":{"address_line_1":"Weymouth Street","country":"England","locality":"Bath","postal_code":"BA1 6AG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"36e43186e251b39cbf49e2b05cdf376fca2684d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14163416/persons-with-significant-control/individual/Eou9Nvpz3lcehIi7EMtrGQXU6-M"},"name":"Mr Nicholas Leo Wallace","name_elements":{"forename":"Nicholas","middle_name":"Leo","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-10"}}
{"company_number":"14163417","data":{"address":{"address_line_1":"Anderton Park Road","country":"England","locality":"Birmingham","postal_code":"B13 9BG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"13ac5b232d90477edbc2bc28b361737fff02c8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14163417/persons-with-significant-control/individual/TOJ1xRLo5aCTpMmW1sDCHzPgilY"},"name":"Mr Muhammad Maroof Khan","name_elements":{"forename":"Muhammad","middle_name":"Maroof","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-10"}}
{"company_number":"02855457","data":{"address":{"address_line_1":"Hamilton Place","address_line_2":"Park Lane","locality":"London","postal_code":"W1J 7DR","premises":"Four Seasons Hotel London At Park Lane"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1955},"etag":"001c4b6a6145a177d98a5c16ccad88c0fd7feb46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02855457/persons-with-significant-control/individual/ampnXOnldMx7EzmgLSe24H5WSQc"},"name":"Mr William Henry Gates Iii","name_elements":{"forename":"William","middle_name":"Henry","surname":"Gates Iii","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-04"}}
{"company_number":"14166976","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1979},"etag":"574319d77c84c006c644e07c18d4bc1f4ee06813","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14166976/persons-with-significant-control/individual/bxzuj5CJVWVQ9Ymv2vDAI66B8lc"},"name":"Mr Stuart Aldridge","name_elements":{"forename":"Stuart","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"12631526","data":{"address":{"address_line_1":"Bordars  Road","country":"United Kingdom","locality":"Hanwell","postal_code":"W7 1AG","premises":"3"},"ceased_on":"2022-10-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"2853ea260cd82003262836133daf88c67f0e4ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/12631526/persons-with-significant-control/individual/7XkiteFdstt1MeVPthVSbd-EW-A"},"name":"Mr Harmohan Singh Gulati","name_elements":{"forename":"Harmohan","middle_name":"Singh","surname":"Gulati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"14167146","data":{"address":{"address_line_1":"Vyse Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6LE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"0b16b7e3f610928c77e3c9559f26d58e918f6ae3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167146/persons-with-significant-control/individual/soBOtHeicaWBY9NR8sQ46dDyxpc"},"name":"Ms Chantelle Ayesha Zaman","name_elements":{"forename":"Chantelle","middle_name":"Ayesha","surname":"Zaman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167147","data":{"address":{"address_line_1":"Tugby Orchards Business Centre","address_line_2":"Wood Lane","country":"England","locality":"Tugby","postal_code":"LE7 9WE","premises":"Office 1 Orchard House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b90c2d31e83708bef1bae1849b14610dda20f3f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167147/persons-with-significant-control/individual/kEh9YrMWD49VC8e0uvABTpjU3Gw"},"name":"Mrs Joanne Ellizabeth Hooper","name_elements":{"forename":"Joanne","middle_name":"Ellizabeth","surname":"Hooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14166977","data":{"address":{"address_line_1":"Woodland Road","country":"United Kingdom","locality":"Casnewydd","postal_code":"NP19 8LT","premises":"59","region":"Newport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"ac7c926bad12fa2a942fbe1c125447634337832a","kind":"individual-person-with-significant-control","links":{"self":"/company/14166977/persons-with-significant-control/individual/dAoilcnLbu5zfI1HVEPeZUhNxAE"},"name":"Tahir Ahmed","name_elements":{"forename":"Tahir","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167147","data":{"address":{"address_line_1":"Tugby Orchards Business Centre","address_line_2":"Wood Lane","country":"England","locality":"Tugby","postal_code":"LE7 9WE","premises":"Office 1 Orchard House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"005d7cd31e71cf8fa0fe67c13675ee1d576d2021","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167147/persons-with-significant-control/individual/MhsXxdpSOO3Am4P5NuiXENoqz68"},"name":"Mr Wayne Lee Hooper","name_elements":{"forename":"Wayne","middle_name":"Lee","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14167216","data":{"address":{"address_line_1":"Townsend Lane","country":"England","locality":"Harpenden","postal_code":"AL5 2QS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"133522ec8e73e95cd91d690f0ba1c964029d4151","kind":"individual-person-with-significant-control","links":{"self":"/company/14167216/persons-with-significant-control/individual/vd87wyfFrU9J8U_m05e6SBEEAI0"},"name":"Ms Anna Maria Clayden","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Clayden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167217","data":{"address":{"address_line_1":"Bournemouth Road","country":"England","locality":"Poole","postal_code":"BH14 0HA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"02f516b18caa9148ee2631e3d38ecfe42e93f1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14167217/persons-with-significant-control/individual/pKLzoTkbXd7iqNY6OpGe9A4Tw5U"},"name":"Mr Ikramullah Rahimi","name_elements":{"forename":"Ikramullah","surname":"Rahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"NI688917","data":{"address":{"address_line_1":"Letterkenny Road","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 9XQ","premises":"55"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1990},"etag":"14d3307c0b752c785210fc1f386b6ab6f72b78f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI688917/persons-with-significant-control/individual/FUpjBhUg46jp6JDsMaXSYeJ2bUk"},"name":"Mr Richard Lynn","name_elements":{"forename":"Richard","surname":"Lynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167226","data":{"address":{"address_line_1":"Whipperley Way","country":"England","locality":"Luton","postal_code":"LU1 5LH","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"59202ffeae2ec45f89d593df17787119f3662fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167226/persons-with-significant-control/individual/ItmSB38cZW0FaI8cAzGhG_hxFng"},"name":"Mr. Dwart Reid","name_elements":{"forename":"Dwart","surname":"Reid","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167227","data":{"address":{"address_line_1":"Hallwood Road","country":"England","locality":"Manchester","postal_code":"M23 1BY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"e7399909b0ae95c2b726f317bb3cde203bfe102d","kind":"individual-person-with-significant-control","links":{"self":"/company/14167227/persons-with-significant-control/individual/l53mA08PFIU5i979U7EemesOO58"},"name":"Mr Jose Carlos Fernandes Luiz Junior","name_elements":{"forename":"Jose","middle_name":"Carlos","surname":"Fernandes Luiz Junior","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167397","data":{"address":{"address_line_1":"15","country":"Germany","locality":"Essen","postal_code":"49632","premises":"An Der Bake"},"ceased_on":"2024-05-01","country_of_residence":"Germany","date_of_birth":{"month":8,"year":1980},"etag":"09a8d94d225e608caa09a3d8d8089690a3655ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/14167397/persons-with-significant-control/individual/Udjj5yfoX-VwfRetamqxs62epc4"},"name":"Mohamed Ahmed Hussein Ahmed","name_elements":{"forename":"Mohamed","middle_name":"Ahmed Hussein","surname":"Ahmed"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"06091887","data":{"address":{"address_line_1":"Cloudsdale Avenue","locality":"Bradford","postal_code":"BD5 7TE","premises":"27","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"39520f3c732fd4a17a93199942da1e78583bbd4f","kind":"individual-person-with-significant-control","links":{"self":"/company/06091887/persons-with-significant-control/individual/S6rsvMnH7Av-q-dF6Ku-yCLYk5A"},"name":"Mr Muhammad Zahid","name_elements":{"forename":"Muhammad","surname":"Zahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"14167396","data":{"address":{"address_line_1":"Castelnau","country":"United Kingdom","locality":"London","postal_code":"SW13 9DH","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"dada4ce18a1e71bc9f2243c27987382d275a6f15","kind":"individual-person-with-significant-control","links":{"self":"/company/14167396/persons-with-significant-control/individual/SFlkAslwDjBFmiSfIo6RCCkuDR0"},"name":"Aida Fatty-Escontrela","name_elements":{"forename":"Aida","surname":"Fatty-Escontrela"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167466","data":{"address":{"address_line_1":"Oliver Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9PZ","premises":"76"},"ceased_on":"2022-10-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"80685ae02c93f52ee9fd1cb570be69d227c89206","kind":"individual-person-with-significant-control","links":{"self":"/company/14167466/persons-with-significant-control/individual/q25Ry8Wu2Zo-5YGTeeM7mljOCSs"},"name":"Mr Jason Purssell-Danks","name_elements":{"forename":"Jason","surname":"Purssell-Danks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167397","data":{"address":{"address_line_1":"Clyde Road","country":"England","locality":"Manchester","postal_code":"M20 2JN","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"5b1984857390495444756fd1552a432d30192cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167397/persons-with-significant-control/individual/FmxPlmLxnjEDYJaDLnCO25Bv0QE"},"name":"Mrs Alzahraa Fahmy Mashaly","name_elements":{"forename":"Alzahraa","middle_name":"Fahmy","surname":"Mashaly","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"OC324194","data":{"address":{"address_line_1":"St Thomas House","address_line_2":"6 Becket Street","locality":"Oxford","postal_code":"OX1 1PP"},"ceased_on":"2017-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"9f3b1a13072bd55022d9351f32c9fbe6a17ad58a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC324194/persons-with-significant-control/individual/eu2vv1sBcNbAVxM5vdoS9x86u9Q"},"name":"Mrs Jacqueline Anne Heslop","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Heslop","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08309184","data":{"address":{"address_line_1":"Unit 1 Oakwood Business Park","address_line_2":"Golden Cross","country":"England","locality":"Hailsham","postal_code":"BN27 4AH","premises":"Unit 1 Oakwood Business Park","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"b8e463451bc5518ee9522e067f923265bff6c8ff","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08309184/persons-with-significant-control/individual/0KCIrDs2-peWuEqB0ooFIt1Jm8k"},"name":"Mr Paul John Burridge","name_elements":{"forename":"Paul","middle_name":"John","surname":"Burridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-27"}}
{"company_number":"OC324194","data":{"address":{"address_line_1":"St Thomas House","address_line_2":"6 Becket Street","locality":"Oxford","postal_code":"OX1 1PP"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"2f511eea78a412048ea0c0cebab3f114a69cee97","kind":"individual-person-with-significant-control","links":{"self":"/company/OC324194/persons-with-significant-control/individual/4F_0JkwiUuFGiyd_QS0mEZcQDyA"},"name":"Mr Robin David Edwards","name_elements":{"forename":"Robin","middle_name":"David","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14167466","data":{"address":{"address_line_1":"Oliver Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9PZ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"99ceeee86a58cb53510b254773f6b8bf68e1d5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14167466/persons-with-significant-control/individual/ngSI4bzu-1TmYRVyvlOtTKA3llU"},"name":"Mr Samuel Lovell","name_elements":{"forename":"Samuel","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"OC324194","data":{"address":{"address_line_1":"267 Banbury Road","address_line_2":"Summertown","country":"England","locality":"Oxford","postal_code":"OX2 7HT","premises":"27 \u0026 28 Prama House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"a573c923faee9ac56803fb13467446396409f80e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC324194/persons-with-significant-control/individual/hZKgd5vyShNjk3VHVD4SRFHFhTo"},"name":"Mr Nigel Guy Spawton","name_elements":{"forename":"Nigel","middle_name":"Guy","surname":"Spawton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14167476","data":{"address":{"address_line_1":"Meadow Close","country":"United Kingdom","locality":"London","postal_code":"E4 7LD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"caeb04dcdd3d4d74d3a551301b051b6dfce96091","kind":"individual-person-with-significant-control","links":{"self":"/company/14167476/persons-with-significant-control/individual/le3d9fOFC8ILoSgjvvfAU9R7uU8"},"name":"Dimitar Georgiev Bozhilov","name_elements":{"forename":"Dimitar","middle_name":"Georgiev","surname":"Bozhilov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"OC324194","data":{"address":{"address_line_1":"267 Banbury Road","address_line_2":"Summertown","country":"England","locality":"Oxford","postal_code":"OX2 7HT","premises":"27 \u0026 28 Prama House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"31090e5a0fbfe7b072550aefad78674c1833d574","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC324194/persons-with-significant-control/individual/rPwuDxKI-RoFuFNBzmCwDlG6hgo"},"name":"Mr David Welbourne","name_elements":{"forename":"David","surname":"Welbourne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04576704","data":{"address":{"address_line_1":"Imperial Road","country":"England","locality":"Matlock","postal_code":"DE4 3NL","premises":"10","region":"Derbyshire"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1934},"etag":"3322fc4dedc4fc75342565c779ee8415e8ac79ca","kind":"individual-person-with-significant-control","links":{"self":"/company/04576704/persons-with-significant-control/individual/DGrNzd18lZ5YCrTUzpC-ofQa68Q"},"name":"Mrs Meryl Taylor Pass","name_elements":{"forename":"Meryl","middle_name":"Taylor","surname":"Pass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14167646","data":{"address":{"address_line_1":"Swan Grove","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0GW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"4e37cdc7892f8ff4ba796b05a2b043aa3812e835","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167646/persons-with-significant-control/individual/Spu-2s1aawnah4juQePVA_L9dEM"},"name":"Mr Simon Kumar Aggarwal","name_elements":{"forename":"Simon","middle_name":"Kumar","surname":"Aggarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167646","data":{"address":{"address_line_1":"Labrador Quay","country":"England","locality":"Salford","postal_code":"M50 3YH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"837328669c9c54f3bd78caa87a8553c1d47f42ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167646/persons-with-significant-control/individual/8gmnxP-55Y-Z0PL5pAgw6Wa38_s"},"name":"Dr Sunil Kumar Aggarwal","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Aggarwal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14167477","data":{"address":{"address_line_1":"Bilal Colony","country":"Pakistan","locality":"Sahiwal","postal_code":"57000","premises":"H No 77-B"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1998},"etag":"d05deacac8ce450e4de5090549a1f0fe0b41c93f","kind":"individual-person-with-significant-control","links":{"self":"/company/14167477/persons-with-significant-control/individual/tRizi6OPo1l9v9e8t_4ClO0g4TA"},"name":"Usama Naeem","name_elements":{"forename":"Usama","surname":"Naeem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"04576704","data":{"address":{"address_line_1":"Imperial Road","country":"England","locality":"Matlock","postal_code":"DE4 3NL","premises":"10","region":"Derbyshire"},"ceased_on":"2021-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"9610e9595f28097bb1797ef499dc1f0036bd1f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/04576704/persons-with-significant-control/individual/iLh9oaf54bE8VLtRTbFHS4vnQLk"},"name":"Mr David Andrew Pass","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Pass","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09850594","data":{"address":{"address_line_1":"St James' Boulevard,","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"Citygate,"},"etag":"ad27488015a1f417e944187894ce2d6375a17ddc","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5597611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09850594/persons-with-significant-control/corporate-entity/X3x-WbcDNVBQN_DAk2WcCfxmw_Y"},"name":"Grainger Unitholder No 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11378906","data":{"address":{"address_line_1":"Navigation Park","address_line_2":"Abercynon","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4SN","premises":"Ty Antur Navigation Park"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1973},"etag":"98d0441a9b802bf1701912d23f8fd4d80d2dbaa5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378906/persons-with-significant-control/individual/Lephspee3-SYGldizw1W7zXBifw"},"name":"Mrs Nicola Margaret Stubbins","name_elements":{"forename":"Nicola","middle_name":"Margaret","surname":"Stubbins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-13"}}
{"company_number":"09836425","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR5 2HE","premises":"3 Stanley Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"d63063a01dd1b9b035253dccdecbfead2b0de26c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09836425/persons-with-significant-control/individual/nd1cfzXh2ggvJCRncFXFXO6riis"},"name":"Mr Christopher Paul Waterton","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Waterton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14167716","data":{"address":{"address_line_1":"Roman Road","country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"28c01821d3cbe087ec1bc0d302a9d560b1219e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167716/persons-with-significant-control/individual/ocLmFiOHB3fhotD5oa85KLL-itM"},"name":"Miss Cong Lu","name_elements":{"forename":"Cong","surname":"Lu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14167657","data":{"address":{"address_line_1":"61 Frances Street","country":"England","locality":"London","postal_code":"SE18 5AD","premises":"Flat 2 Lord Admirals View"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"133823f054b306695b3fa32cf395a6383ddf660e","kind":"individual-person-with-significant-control","links":{"self":"/company/14167657/persons-with-significant-control/individual/A_UVsO3h8dniyvLoc9CvHpJZdlQ"},"name":"Mr Anthony Uwumwonse Ehighalua","name_elements":{"forename":"Anthony","middle_name":"Uwumwonse","surname":"Ehighalua","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"06423905","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3, Acorn Business Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"dd77e3aee1e351be5a8de720fd98c9600a4b4c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/06423905/persons-with-significant-control/individual/Sj11cLd58lEYvQvl_yVSE6T0ftg"},"name":"Mr Ian Clifford Cocks","name_elements":{"forename":"Ian","middle_name":"Clifford","surname":"Cocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-11"}}
{"company_number":"09822054","data":{"address":{"address_line_1":"Roundwood Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9UL","premises":"137b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"283adb4fe8b8e649aedc758a55832fbc77a62c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09822054/persons-with-significant-control/individual/F-bzr3b-mbTP9e_uYM0eYuJDZDY"},"name":"Mr Nicolae Eusebiu Rotaru","name_elements":{"forename":"Nicolae","middle_name":"Eusebiu","surname":"Rotaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"14167647","data":{"address":{"address_line_1":"Smeaton Street","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 2EB","premises":"80"},"ceased_on":"2023-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"b3f082866321a9000a617cc7164fc4a7e6bb3dec","kind":"individual-person-with-significant-control","links":{"self":"/company/14167647/persons-with-significant-control/individual/w7Myck51RyGG82892jeZWrTIWrc"},"name":"Mr Horoiu Eugen","name_elements":{"forename":"Horoiu","surname":"Eugen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"04576704","data":{"address":{"address_line_1":"Pride Place","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8QR","premises":"Number  One Pride Place"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"95f159e6723567e043703bf452cbb3dad89a17b2","kind":"individual-person-with-significant-control","links":{"self":"/company/04576704/persons-with-significant-control/individual/uRQkWz7zNzecLE7r8aom8eSE1pg"},"name":"Mr Neil Andrew Barnes","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14167656","data":{"address":{"address_line_1":"Field Court","address_line_2":"Grays Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"f7563c68799db2ccd48205c825f4365bcb38627b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167656/persons-with-significant-control/individual/w9sW9Wpe2K5GA-8T7C8vwW1_ms4"},"name":"Mr Steven Gould","name_elements":{"forename":"Steven","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-13"}}
{"company_number":"03882944","data":{"address":{"address_line_1":"Woodgate","address_line_2":"Swanton Morley","locality":"Dereham","postal_code":"NR20 4NU","premises":"Hazeldene Farm","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"6f6fffab49595418e9882195a008b242986bb5f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03882944/persons-with-significant-control/individual/2QqMffHMX6Ggxd45BBp1VCF0VzQ"},"name":"Mr Ben Hughes","name_elements":{"forename":"Ben","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"SC735267","data":{"address":{"address_line_1":"Balhousie Street","country":"Scotland","locality":"Perth","postal_code":"PH1 5BG","premises":"81"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1998},"etag":"1a956af6017d2168766273c86f8ff64efb0e1bad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735267/persons-with-significant-control/individual/dGSfjJSmf1O2_7FnOiSIW3HM_3E"},"name":"Mr Bartlomiej Szmajdzinski","name_elements":{"forename":"Bartlomiej","surname":"Szmajdzinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167886","data":{"address":{"address_line_1":"Upper Borough Walls","country":"England","locality":"Bath","postal_code":"BA1 1RG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"9201192e62e045bfd193d4cfebe925c935a17a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14167886/persons-with-significant-control/individual/nh3EyPrRi-xDyU3fwobSY8A9MYg"},"name":"Elizabeth Masterman","name_elements":{"forename":"Elizabeth","surname":"Masterman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"08593745","data":{"address":{"address_line_1":"Ffordd Pengam","address_line_2":"2 Alexandra Gate","locality":"Cardiff","postal_code":"CF24 2SA","premises":"A12"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"36fc004eb618c67201a2fec4aeb3ca04d67d5fae","kind":"individual-person-with-significant-control","links":{"self":"/company/08593745/persons-with-significant-control/individual/qPWcilUsu3FfFqfo94qn0dRkqL0"},"name":"Mr Rene De La Porte","name_elements":{"forename":"Rene","surname":"De La Porte","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-27"}}
{"company_number":"14167726","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Harrogate","postal_code":"HG1 1PU","premises":"22a, Regal Chamber"},"ceased_on":"2025-08-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"20d110a4b12c0e7a19a87f933995d308b9eb9f53","kind":"individual-person-with-significant-control","links":{"self":"/company/14167726/persons-with-significant-control/individual/-KpmiWAeqEWIBNgQpLajAAshIiw"},"name":"Alexander Ayres","name_elements":{"forename":"Alexander","surname":"Ayres"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"10499894","data":{"address":{"address_line_1":"Admiral's Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"d9c8c9720f1985cec4d2a34e8309b8167f3800ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10499894/persons-with-significant-control/individual/IsCQmZS7_sJHKx50lzMjF1-xgBI"},"name":"Miss Katrina Ng","name_elements":{"forename":"Katrina","surname":"Ng","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"14167887","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Iraq","date_of_birth":{"month":9,"year":1981},"etag":"a34007b82d8538736d8e2396b2bebb6684290eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/14167887/persons-with-significant-control/individual/G9OUGDrfJbiHARkg9OmfHJWJCac"},"name":"Mr Hemdad Saber Hameed","name_elements":{"forename":"Hemdad","middle_name":"Saber","surname":"Hameed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167717","data":{"address":{"address_line_1":"Arkwright Walk","country":"England","locality":"Nottingham","postal_code":"NG2 2HW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"7348498c0a1ee1a4a086e52ae76cf74449fc9513","kind":"individual-person-with-significant-control","links":{"self":"/company/14167717/persons-with-significant-control/individual/47qys2ZFX9CKgQIWSbFslGCm-iY"},"name":"Mr Qu Korle","name_elements":{"forename":"Qu","surname":"Korle","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"04975394","data":{"address":{"address_line_1":"Brook Gardens","country":"England","locality":"London","postal_code":"SW13 0LY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"6a0b332b7450362c9d2ae56b11ade7a2731e5b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/04975394/persons-with-significant-control/individual/zTwePUvQf6YlT5wkVIvfZFjPAyk"},"name":"Mr Timothy Stephen Robert Wakefield","name_elements":{"forename":"Timothy","middle_name":"Stephen Robert","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03750394","data":{"address":{"address_line_1":"Eade Road, Occ Building A","address_line_2":"2nd Floor, Unit 11a","country":"England","locality":"London","postal_code":"N4 1TJ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e05d9e0044c4cec8beeecbe7926b0d31d2ddcf19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03750394/persons-with-significant-control/individual/u2fj7t0hts3OT74JpaZUlUSS4gw"},"name":"Mr Joseph Feldman","name_elements":{"forename":"Joseph","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12022346","data":{"address":{"address_line_1":"Akers Way","country":"England","locality":"Swindon","postal_code":"SN2 2NQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"b3d0ccea1d4b6b322a5ac60406fa19f51453d256","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12022346/persons-with-significant-control/individual/ngTcPB6rT-BTjIIVvzGc2kI_J18"},"name":"Mr Marcin Koralewski","name_elements":{"forename":"Marcin","surname":"Koralewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14167727","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Dukinfield","postal_code":"SK16 4DT","premises":"Suite 3h - The Old Courthous","region":"Greater Manchester"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1989},"etag":"7a806aaf505ec4fdff0df18764e515c16c47090d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167727/persons-with-significant-control/individual/8nAYUU7T6JLS4H3pXp2fyqZWZ5k"},"name":"Mr Adrien Tron","name_elements":{"forename":"Adrien","surname":"Tron","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14167946","data":{"address":{"address_line_1":"South Holmes Road","country":"England","locality":"Horsham","postal_code":"RH13 6HR","premises":"12"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"ff65db826e0a200ce25fe08feaad5267ce32ddce","kind":"individual-person-with-significant-control","links":{"self":"/company/14167946/persons-with-significant-control/individual/v1c9f11iN6gyzf1oA-fx-GKPfhQ"},"name":"Mr Jason Dean Harrold","name_elements":{"forename":"Jason","middle_name":"Dean","surname":"Harrold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"NI688936","data":{"address":{"address_line_1":"Ormeau House","address_line_2":"91-97 Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1SH","premises":"C/O Dnt Chartered Accountants","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1980},"etag":"02216e5193180cc0eb42149f1b6d583ffbbcdace","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI688936/persons-with-significant-control/individual/BZUo7lyVq6NKCIlUGa1UjxuQstk"},"name":"Mr Gavin James Kelly","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"06733854","data":{"address":{"address_line_1":"Salisbury Drive","locality":"Cannock","postal_code":"WS12 5YW","premises":"29","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"17797a244457149389d8bfa1566ba3fccd5e09d9","kind":"individual-person-with-significant-control","links":{"self":"/company/06733854/persons-with-significant-control/individual/q8vlEfZAhf6tCexv6Y-9lObk0zU"},"name":"Reginald Desmond Priest","name_elements":{"forename":"Reginald","middle_name":"Desmond","surname":"Priest"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"09890505","data":{"address":{"address_line_1":"Oak Tree Way","country":"England","locality":"Horsham","postal_code":"RH13 6EQ","premises":"38","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f39a0038c90940666e77239c123c92c513f82945","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09890505/persons-with-significant-control/individual/MyGTCMz7Eyi-gTDarvsRUMEPzXA"},"name":"Mr Ciprian Danalachi","name_elements":{"forename":"Ciprian","surname":"Danalachi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14167947","data":{"address":{"address_line_1":"Tranlands Brigg","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7NT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"4b4548cf9bcda0c6b0475a64c2cc368ad9a67ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/14167947/persons-with-significant-control/individual/-9Sz3txpCWBydrxVnmzZkJrsAV4"},"name":"Mrs Paulette Bakor Kalu Njoku","name_elements":{"forename":"Paulette","middle_name":"Bakor","surname":"Kalu Njoku","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"SC735276","data":{"address":{"address_line_1":"Trondheim Parkway W","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 4FD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"f53baec55f2add8812f53f6ec5ce066d2ce9dedb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735276/persons-with-significant-control/individual/56B2BYdDucuiRnlS97uJcMWYsAI"},"name":"Farah Naz","name_elements":{"forename":"Farah","surname":"Naz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"08329424","data":{"address":{"address_line_1":"Ansell Road","address_line_2":"Tooting","locality":"London","postal_code":"SW17 7LT","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b916ad2f6841ef7c48d2d0828a25a9736118df3c","kind":"individual-person-with-significant-control","links":{"self":"/company/08329424/persons-with-significant-control/individual/ZzRQegcTmq6l29hKsbc6W1jQv28"},"name":"Mrs Raheela Batool","name_elements":{"forename":"Raheela","surname":"Batool","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-15"}}
{"company_number":"08234345","data":{"address":{"address_line_1":"Corbridge Road","country":"England","locality":"Consett","postal_code":"DH8 6QY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"66e57b2eef06d8ae3326542bd8c38f0396740834","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08234345/persons-with-significant-control/individual/oQWHyWvMzh9gz8hqi3VPkBOEqq4"},"name":"Miss Justine Claire Fife","name_elements":{"forename":"Justine","middle_name":"Claire","surname":"Fife","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09891654","data":{"address":{"address_line_1":"Bartholomew's Walk","country":"England","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"992f16a718efbb8b4403f253867fac5f71bd8dae","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09891654/persons-with-significant-control/individual/7dl86avjmJu1DdOmite5IbCooss"},"name":"Mrs Rebecca Ljunggren","name_elements":{"forename":"Rebecca","surname":"Ljunggren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10500015","data":{"address":{"address_line_1":"Dunlin Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 9QE","premises":"62","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"e3192c7af1292be8a088f96bd5f92931ed573120","kind":"individual-person-with-significant-control","links":{"self":"/company/10500015/persons-with-significant-control/individual/lZdST-3hvxcLwmop0cy3TeH1jWQ"},"name":"Mr Marcin Jan Graczyk","name_elements":{"forename":"Marcin","middle_name":"Jan","surname":"Graczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"SC735196","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"ceased_on":"2022-08-29","etag":"79829e2b0929dd0846bd026dcd1980227c6c015d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC735196/persons-with-significant-control/corporate-entity/2Dvid8G1lFkeAGuR9S8Q9fNwL3c"},"name":"Transdev   Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-10"}}
{"company_number":"14167957","data":{"address":{"address_line_1":"Grove End Road","country":"England","locality":"London","postal_code":"NW8 9HH","premises":"Flat 22 Bronwen Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"bb2e8ab7c3d420644e8edcd8e499873c6fbffef0","kind":"individual-person-with-significant-control","links":{"self":"/company/14167957/persons-with-significant-control/individual/sSTwXJd5QwbLja9cUfFfMnHzlHk"},"name":"Mr. Corrado Bogni","name_elements":{"forename":"Corrado","surname":"Bogni","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"09241205","data":{"address":{"address_line_1":"Challenge House","address_line_2":"Mitcham Road","care_of":"SOMERTON \u0026 CO","locality":"Croydon","postal_code":"CR0 3AA","premises":"616"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"6fa22887b0cee6cf04aa62825042f1326a4cc1ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09241205/persons-with-significant-control/individual/Dxz0viR1gREwEJG9Fu9rhbgZhzo"},"name":"Mr David Willis","name_elements":{"forename":"David","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-09-30"}}
{"company_number":"14167947","data":{"address":{"address_line_1":"Tranlands Brigg","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7NT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"16cf89082b2049b74830fc5bbe08a541e161a8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14167947/persons-with-significant-control/individual/U2hVm5VOL9sPs7JBHCZzChn4UUs"},"name":"Mr Kalu Kalu Njoku","name_elements":{"forename":"Kalu","surname":"Kalu Njoku","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"SC735277","data":{"address":{"address_line_1":"Dunkeld Road","country":"Scotland","locality":"Perth","postal_code":"PH1 5TW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"c4c91fbeedaef64417d4acba92e508e9e12318ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735277/persons-with-significant-control/individual/efyTYuwjb-eW1KjDCHZyODD6BFU"},"name":"Christopher Mcwalter","name_elements":{"forename":"Christopher","surname":"Mcwalter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"09282654","data":{"address":{"address_line_1":"Donnybrook","country":"Ireland","locality":"Dublin 4","postal_code":"D04W184","premises":"2 Argyle Square"},"etag":"8e434f09b059fa28aae46c45b47c96394aa7ce14","identification":{"country_registered":"Ireland","legal_authority":"Companies Acts 2014","legal_form":"Private Limited Company","place_registered":"Ireland","registration_number":"528207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09282654/persons-with-significant-control/corporate-entity/vFu7G6LhEmiRU2mK42VUyHyDSDY"},"name":"Solar Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14168226","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9JB","premises":"87b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"803e7b555d5cb76aabecbbf0b087e5490cf17ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14168226/persons-with-significant-control/individual/2osFwwbhM5QjXziCBhrrcUZjsOQ"},"name":"Mr Andrew Gooden Sandham","name_elements":{"forename":"Andrew","middle_name":"Gooden","surname":"Sandham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167956","data":{"address":{"address_line_1":"Ashby Park","country":"England","locality":"Daventry","postal_code":"NN11 0QW","premises":"2"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f0f145f619a80cfda0109e82c379b4817d9551e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14167956/persons-with-significant-control/individual/hg-eS-kTqb9yRolxrzGz28z6qCk"},"name":"Dr Rakesh Nalin Patel","name_elements":{"forename":"Rakesh","middle_name":"Nalin","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-06-13"}}
{"company_number":"09314305","data":{"address":{"address_line_1":"Clifton Hill","country":"England","locality":"London","postal_code":"NW8 0JR","premises":"101b"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1975},"etag":"e54e95bf75512e9f769523294f9ddc9ab2cb9d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09314305/persons-with-significant-control/individual/93ZpsZufqLfAychHAbRJB4NRf44"},"name":"Mr Alain Baisnee","name_elements":{"forename":"Alain","surname":"Baisnee","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09891654","data":{"address":{"address_line_1":"Bartholomew's Walk","country":"England","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"b714e9210587f008be2eb05b330254fca6af11d4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09891654/persons-with-significant-control/individual/hZ3_X9mjq2AhyZRqKOXS-HEJxoo"},"name":"Mr Daniel Edward Ljunggren","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Ljunggren","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10500014","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7BB","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"cfbccf5d1eec874bf52b70f6288c6a551210a865","kind":"individual-person-with-significant-control","links":{"self":"/company/10500014/persons-with-significant-control/individual/Sqd0O1fVQSxLm1BuA8cGvi9QlUY"},"name":"Ms Agnieszka Szczepanik","name_elements":{"forename":"Agnieszka","surname":"Szczepanik","title":"Ms"},"nationality":"Polish,Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"14168227","data":{"address":{"address_line_1":"Harpers Lane","country":"England","locality":"Chorley","postal_code":"PR6 0HU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"18aa5db1eac8ba7db116f2c0fa579a6b8c9b570e","kind":"individual-person-with-significant-control","links":{"self":"/company/14168227/persons-with-significant-control/individual/rmsp6N45zFGR3BNuHo9c_R0o9f4"},"name":"Misha Rogers","name_elements":{"forename":"Misha","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14168286","data":{"address":{"address_line_1":"Shannon Drive","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 7LA","premises":"38","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"f7319b22c735cf582a23124d6e0203b4054e9e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14168286/persons-with-significant-control/individual/PeaA3i9s1phNgcafby93FkryPmo"},"name":"Muhammad Muhibur Rahman","name_elements":{"forename":"Muhammad","middle_name":"Muhibur","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"04610555","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"fc1c6f5f8125755555ae0c19d1126f95bce36986","kind":"individual-person-with-significant-control","links":{"self":"/company/04610555/persons-with-significant-control/individual/ZPAJ8BVBzSdWOy6EA2uAgo9G7nU"},"name":"Mr Stephen Austin Graham","name_elements":{"forename":"Stephen","middle_name":"Austin","surname":"Graham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10500215","data":{"address":{"address_line_1":"Old Port Square","address_line_2":"Earls Port","country":"England","locality":"Chester","postal_code":"CH1 4JP","premises":"Unit 3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"37cb5e6119450afba3bdc952dc5db8e59c9d9015","kind":"individual-person-with-significant-control","links":{"self":"/company/10500215/persons-with-significant-control/individual/D57V1HvryjzrCQypBVVXkeYpEPE"},"name":"Mr Lewis Anthony Flint","name_elements":{"forename":"Lewis","middle_name":"Anthony","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"09325234","data":{"address":{"address_line_1":"Batcombe","country":"England","locality":"Dorchester","postal_code":"DT2 7BG","premises":"Dyers Farm","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"bc675b350bc892370baddd01da4ab908aa0df11a","kind":"individual-person-with-significant-control","links":{"self":"/company/09325234/persons-with-significant-control/individual/tzGjx9KVTh6mvrqWXX8pHrjHxgU"},"name":"Mrs Victoria Marsh","name_elements":{"forename":"Victoria","surname":"Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"10500214","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"d10c96b46ca125bb4e48bd0c347ccc41dab2ac6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10500214/persons-with-significant-control/individual/wrWXRFAQDogkxWbKqn9gXjl47Y0"},"name":"Miss Lisa Hughes","name_elements":{"forename":"Lisa","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"14169076","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"20777f5bcb9caf99b641086a6f728e8414c5518f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14169076/persons-with-significant-control/individual/w9eV9ki9W6ctToaPWAD_dAoXwyw"},"name":"Jonathan Andre Emond","name_elements":{"forename":"Jonathan","middle_name":"Andre","surname":"Emond"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14168287","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"5895ddd97ae41f31eeb591b2d5ebea0ab3b998bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14168287/persons-with-significant-control/individual/AkH48O4f4hKfvFxkOx-5nMNukCU"},"name":"Mrs Bongeka Sibanda","name_elements":{"forename":"Bongeka","surname":"Sibanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11512937","data":{"address":{"address_line_1":"Owen House","address_line_2":"Sanderson Arcade","country":"England","locality":"Morpeth","postal_code":"NE61 1NS","premises":"Unit 6c","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"20e9f66af90a83c5e88bcb3d065cb1248b1be58f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11512937/persons-with-significant-control/individual/4QsRZiRhBUkDrinwpfs2ZB4PhQA"},"name":"Mr Thomas William Ramshaw","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Ramshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-09-29"}}
{"company_number":"10501914","data":{"address":{"address_line_1":"Grantley Street","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 4LA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"bf94529a24993d350387aafde8ec953461338fca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501914/persons-with-significant-control/individual/6knJtVbAXEE1Y3JAmlgaisUD9Eo"},"name":"Mr Shaohui Guo","name_elements":{"forename":"Shaohui","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"09336164","data":{"address":{"address_line_1":"Felden Lane","address_line_2":"Felden","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0BA","premises":"Oakland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"49893ab1d8dd263dfd7466f1cdc28ae17ae22cc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09336164/persons-with-significant-control/individual/RzOZceEOgTQ6-JQ5ZpmosLnMuYI"},"name":"Mr Robert Hudson","name_elements":{"forename":"Robert","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09234155","data":{"address":{"address_line_1":"Durham Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1LS","premises":"116","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"97fbfd20dc911de4301569e052507850800ddc05","kind":"individual-person-with-significant-control","links":{"self":"/company/09234155/persons-with-significant-control/individual/bF6Uw21KZge6jyUOlbgeN9NXkvc"},"name":"Mrs Quratul Ain Tariq","name_elements":{"forename":"Quratul","middle_name":"Ain","surname":"Tariq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-24"}}
{"company_number":"14169077","data":{"address":{"address_line_1":"Doeford Close","address_line_2":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 4DL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"b19d318122b7972fa90b35a738abddece6afd424","kind":"individual-person-with-significant-control","links":{"self":"/company/14169077/persons-with-significant-control/individual/eN9aznclTnhpvj6G-9OUnjnTtPk"},"name":"Mr Ian Mckay","name_elements":{"forename":"Ian","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"09325234","data":{"address":{"address_line_1":"Batcombe","country":"England","locality":"Dorchester","postal_code":"DT2 7BG","premises":"Dyers Farm","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"981060dfcbe229001ad6c3ab254cf4a9f94b8115","kind":"individual-person-with-significant-control","links":{"self":"/company/09325234/persons-with-significant-control/individual/6FNl3MK7E991ruru7f9QJLQPwOo"},"name":"Mr Jaffrey Sacha Saidin","name_elements":{"forename":"Jaffrey","middle_name":"Sacha","surname":"Saidin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"14168297","data":{"address":{"address_line_1":"Rudyard Road","country":"England","locality":"Brighton","postal_code":"BN2 6UB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"00d06bc67ddf3e1d2105ba5ab0bfa088c2a0af4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14168297/persons-with-significant-control/individual/5oJl5lW3LdFiTbPXH2yVWcybQ9M"},"name":"Mr Mehdi Mohammed Rae","name_elements":{"forename":"Mehdi","middle_name":"Mohammed","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14168477","data":{"address":{"address_line_1":"Whitemans Green","address_line_2":"Cuckfield","country":"England","locality":"Haywards Heath","postal_code":"RH17 5DD","premises":"8 Halleighs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"51d8b3e1c3f3a4c04d48639c69b35a4d0b9b9f20","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14168477/persons-with-significant-control/individual/z7AXdw_ioIwFFJUk1_V2vWt76DQ"},"name":"Mr James Stephan Williams","name_elements":{"forename":"James","middle_name":"Stephan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14168296","data":{"address":{"address_line_1":"Arundel Close","country":"England","locality":"Telford","postal_code":"TF3 2LX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"5e2d1ca155c6052fcf1d51f4ae75585a14f70856","kind":"individual-person-with-significant-control","links":{"self":"/company/14168296/persons-with-significant-control/individual/1vaa47GyKsYvaezydMdJyl55ZYc"},"name":"Mrs Kelly Taylor","name_elements":{"forename":"Kelly","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"06740805","data":{"address":{"address_line_1":"-","address_line_2":"Aller","locality":"Langport","postal_code":"TA10 0QN","premises":"Belmont House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"33f18cbba76b4b1e4153bac9f23ecc1360fc299f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06740805/persons-with-significant-control/individual/R9KAxcjApH7NpYK22Onh8jnkh4I"},"name":"Mr Nathan Robertson","name_elements":{"forename":"Nathan","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03787897","data":{"address":{"address_line_1":"Bulmer Road","country":"England","locality":"Sudbury","postal_code":"CO10 7HJ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"3528bfc2786c79da1e56147a2f872172d0baa7ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03787897/persons-with-significant-control/individual/iQ4DQIdWcwltsi_AE9jdWe8Wsu4"},"name":"Mr Timothy Edward Wallace","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-02"}}
{"company_number":"14168476","data":{"address":{"address_line_1":"Stanton Street","country":"England","locality":"Manchester","postal_code":"M11 4NH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"5ae7e8212cea72d46bd823d9488b845b6a02e2b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14168476/persons-with-significant-control/individual/GCy2rfloRYcog651TxQDTn1YMFw"},"name":"Mr Eihab Mahgoub Yassin Ahmdoun","name_elements":{"forename":"Eihab","middle_name":"Mahgoub Yassin","surname":"Ahmdoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-06-13"}}
{"company_number":"10501915","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Level 3"},"ceased_on":"2025-03-28","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"c2b5bd45da5030ea9a186ce2a3043b9d8ee998e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10501915/persons-with-significant-control/individual/yyjYcaBqM2o3usbYjCSsADgJymE"},"name":"Mr Peter James Smillie","name_elements":{"forename":"Peter","middle_name":"James","surname":"Smillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"08722684","data":{"address":{"address_line_1":"16 Northumberland Avenue","locality":"London","postal_code":"WC2N 5AP","premises":"Craven House"},"ceased_on":"2016-11-18","etag":"1a7a1682bc5b7482ff1031b0842efb675c04d546","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc387585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08722684/persons-with-significant-control/corporate-entity/ccoIIjasYwcHaFgfAdXErQXvs-w"},"name":"Mobile Value Partners Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14168477","data":{"address":{"address_line_1":"Albert Drive","country":"England","locality":"Burgess Hill","postal_code":"RH15 9TY","premises":"Unit 6 Sovereign Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"92691798fe34886f4a131fe2eb9e774dab6a50ae","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14168477/persons-with-significant-control/individual/4dPakHdVRESEbnWdaHVZz5Lqwz0"},"name":"Mr Thomas Lewis Essex Martin","name_elements":{"forename":"Thomas","middle_name":"Lewis Essex","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14168296","data":{"address":{"address_line_1":"Arundel Close","country":"England","locality":"Telford","postal_code":"TF3 2LX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2168d45c3ea0816a0e1b55243bf8add59fc6f313","kind":"individual-person-with-significant-control","links":{"self":"/company/14168296/persons-with-significant-control/individual/RIygjqB-PS02fjegGtDd2tyUD2A"},"name":"Mr Adam Sedgwick","name_elements":{"forename":"Adam","surname":"Sedgwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"06740805","data":{"address":{"address_line_1":"-","address_line_2":"Aller","locality":"Langport","postal_code":"TA10 0QN","premises":"Belmont House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"4e9d54cb4d9240770c8bfa5a3481a5f25e1dc3a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06740805/persons-with-significant-control/individual/6R9Mlt2IhObI8r4N178tDVAEvyc"},"name":"Ms Zena Robertson","name_elements":{"forename":"Zena","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08722684","data":{"address":{"address_line_1":"16 Northumberland Avenue","locality":"London","postal_code":"WC2N 5AP","premises":"Craven House"},"ceased_on":"2016-11-18","etag":"6fbdb1425f9ee14849180fa3470b0266da7eb6ba","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08729345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08722684/persons-with-significant-control/corporate-entity/3WxxqKugwGYQP0QHNP29DPZGwAE"},"name":"Investor Management Company Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14168477","data":{"address":{"address_line_1":"Beechcroft","country":"England","locality":"Haywards Heath","postal_code":"RH16 4FU","premises":"10"},"ceased_on":"2022-11-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b42e42a24ad10da84e553105ded2a3a9e81b48a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14168477/persons-with-significant-control/individual/kIM-60mGilWNL3zU6AoLX7hWm2Y"},"name":"Mr Steven Martin Avery","name_elements":{"forename":"Steven","middle_name":"Martin","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"NI057394","data":{"address":{"address_line_1":"219 City Business Park","address_line_2":"Dunmurry","postal_code":"BT17 9NY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"e28f66e57ccf1955f9278ae1d22fad588ccf9301","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI057394/persons-with-significant-control/individual/kR0QYQoISvugaN7RyCtTCM1P6N4"},"name":"Mr Frederick Michael Snoddy","name_elements":{"forename":"Frederick","middle_name":"Michael","surname":"Snoddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09811414","data":{"address":{"address_line_1":"Hesketh Road","country":"England","locality":"Southport","postal_code":"PR9 9PB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"f9adfeee79aa44f7bf124ad03b8f44961931d523","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09811414/persons-with-significant-control/individual/Tl3XN5P3vDSsN0zEjgICZrfVYRg"},"name":"Mr Michael John Thompson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05281305","data":{"address":{"address_line_1":"Battledown Drive","country":"England","locality":"Cheltenham","postal_code":"GL52 6RX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"82e5e46715548fba254f38944d705d179dac4c27","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05281305/persons-with-significant-control/individual/fUGRuD5KQEOv9VFfCnaTWkCN4qg"},"name":"Mrs Annette Marie Raymond","name_elements":{"forename":"Annette","middle_name":"Marie","surname":"Raymond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-09"}}
{"company_number":"04975934","data":{"address":{"address_line_1":"Oxhayes Close","country":"United Kingdom","locality":"Balsall Common","postal_code":"CV7 7PS","premises":"21","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"bfe3f8c4f1e9a3a1079e2c870510afd3404aa16c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04975934/persons-with-significant-control/individual/bBA0sTFPT7hUmLbbusuqU6i_wVY"},"name":"Mr Nicholas John Palmer","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14171177","data":{"address":{"address_line_1":"Church Street","address_line_2":"Gosberton","country":"England","locality":"Spalding","postal_code":"PE11 4NF","premises":"20"},"ceased_on":"2023-01-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"18d180fc934cbf6a430a583460fae5a402c28925","kind":"individual-person-with-significant-control","links":{"self":"/company/14171177/persons-with-significant-control/individual/0e7VzTYUG6_5Pij3gdVK22pmJ70"},"name":"Mr Patrick Joseph Hughes","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Hughes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14169497","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"61638cd7c1ac8e17c37bf9dcb29e8a84908a9838","kind":"individual-person-with-significant-control","links":{"self":"/company/14169497/persons-with-significant-control/individual/cIRoZ_J8BdQQwZhZ6iDkosW73Bs"},"name":"Mrs Ingrid Miriam Van Der Weide","name_elements":{"forename":"Ingrid","middle_name":"Miriam","surname":"Van Der Weide","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"09811414","data":{"address":{"address_line_1":"Hesketh Road","country":"England","locality":"Southport","postal_code":"PR9 9PB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"d17c0ef5d093941b4a8d03294329e565d0b97382","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09811414/persons-with-significant-control/individual/osvYlNkrJGnN8CnB9JYccdLKkBQ"},"name":"Mrs Jane Louise Thompson","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14170337","data":{"address":{"address_line_1":"Scowles Road","country":"United Kingdom","locality":"Coleford","postal_code":"GL16 8QS","premises":"Greenacres","region":"Gloucestershire"},"ceased_on":"2024-06-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"6e1281d7cdcd62c46781bb11e5ae154e218e4a92","kind":"individual-person-with-significant-control","links":{"self":"/company/14170337/persons-with-significant-control/individual/WaXT7oOnFYXbidVT-atiKUhTBdw"},"name":"Mr Andrew Trevor Bessant","name_elements":{"forename":"Andrew","middle_name":"Trevor","surname":"Bessant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-14"}}
{"company_number":"14170756","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"efc249802b1e8386222d8584a5cec3cd0217c02a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14170756/persons-with-significant-control/individual/IUYMetBvNphBEev1mHZj3qWESDQ"},"name":"Mr Emmanuel Chieloka Chinonyerem Akubue","name_elements":{"forename":"Emmanuel","middle_name":"Chieloka Chinonyerem","surname":"Akubue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"06753515","data":{"address":{"country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 8HX","premises":"19 Isinglass Close","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"c713e7ed07c4198fdc1e19f2b6262455491c00c4","kind":"individual-person-with-significant-control","links":{"self":"/company/06753515/persons-with-significant-control/individual/VMf4xu6dI3bRg0sMRpE7qtmqgzA"},"name":"Mr Darren Cross-Hall","name_elements":{"forename":"Darren","surname":"Cross-Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14169717","data":{"address":{"address_line_1":"Central Park","country":"United Kingdom","locality":"Telford","postal_code":"TF2 9TX","premises":"4 Pearson Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"18f6d835f27ee91739453b58f3d4f6ab30dbb677","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14169717/persons-with-significant-control/individual/QOI8SVVDyzygIlb-ad156MdmChI"},"name":"Mr Martin Granville Jones","name_elements":{"forename":"Martin","middle_name":"Granville","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"05281305","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Leigh Woods","country":"England","locality":"Bristol","postal_code":"BS8 3PH","premises":"8"},"ceased_on":"2017-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"a0e4ec6ccda17ae7556a86a837e55e51fb7fd323","kind":"individual-person-with-significant-control","links":{"self":"/company/05281305/persons-with-significant-control/individual/bDHPjHZ_4XQMhbpGDs5_AzCMjrU"},"name":"Miss Kelly Thomas","name_elements":{"forename":"Kelly","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-09"}}
{"company_number":"08311134","data":{"address":{"country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9EQ","premises":"123 Lynhurst Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"f891168c54866b4556a009c4d811daab2c92c10c","kind":"individual-person-with-significant-control","links":{"self":"/company/08311134/persons-with-significant-control/individual/k0sLvSeldFgwMV15aNAJLPspxsE"},"name":"Mr Akinyemi Olufemi Makinde","name_elements":{"forename":"Akinyemi","middle_name":"Olufemi","surname":"Makinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13074086","data":{"address":{"address_line_1":"Seven Sisters Road","address_line_2":"Finsbury Park","country":"United Kingdom","locality":"London","postal_code":"N7 7QP","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"e1c1e18dc9f5f7a9d6cb9000bd396b3513a716d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13074086/persons-with-significant-control/individual/LT13JStEA3-4r5SIG-uC9nPBwH8"},"name":"Mr Fred Gabriel Scobey","name_elements":{"forename":"Fred","middle_name":"Gabriel","surname":"Scobey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-07"}}
{"company_number":"09811414","data":{"address":{"address_line_1":"Hesketh Road","country":"England","locality":"Southport","postal_code":"PR9 9PB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"6a326eba9befbe26ebdd22301d5e91460a5e4eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09811414/persons-with-significant-control/individual/AjfVS5IpAlkPSWqjfUie2OOSnng"},"name":"Mr Stephen Thomas Hampson","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14170337","data":{"address":{"address_line_1":"Scowles Road","country":"United Kingdom","locality":"Coleford","postal_code":"GL16 8QS","premises":"Greenacres","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"f7157504a280a3076d415e26f3450da6caa9dac8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14170337/persons-with-significant-control/individual/0aym1rBEokJ--lMvMb1hQ-xkqnY"},"name":"Mrs Maureen Hazel Bessant Brown","name_elements":{"forename":"Maureen","middle_name":"Hazel","surname":"Bessant Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-14"}}
{"company_number":"14170757","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Enfield","postal_code":"EN1 3JY","premises":"214"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1998},"etag":"eddf451a2edab7f80434a1e61d6015cb9c62b9b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14170757/persons-with-significant-control/individual/UsCblFACrW5hX_TIqAJ-dzyWc2o"},"name":"Mr Altay Sukru Yilmaz","name_elements":{"forename":"Altay","middle_name":"Sukru","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-14"}}
{"company_number":"14169496","data":{"address":{"address_line_1":"Norwood Yard","address_line_2":"Church Green Rd","country":"United Kingdom","locality":"Fishtoft","postal_code":"PE21 0RN","premises":"Unit 1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"b1359ce7c8d7cb798c759c19ded732c413941fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/14169496/persons-with-significant-control/individual/p7nv2tSWjjJNjlyPFSM43NDxIZ0"},"name":"Jordan Hanson","name_elements":{"forename":"Jordan","surname":"Hanson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"08329307","data":{"address":{"address_line_1":"The Croftway","country":"England","locality":"Birmingham","postal_code":"B20 1EG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"8d21073278a8cb41b0e5c303bdfabf8d7c01f906","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08329307/persons-with-significant-control/individual/HOIe4RFMIyLBqCOFby--afzFKEM"},"name":"Mr Yousaf Tashfeen","name_elements":{"forename":"Yousaf","surname":"Tashfeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14170336","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"352b518c571076e0ec88c9cacac215eca6dca3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14170336/persons-with-significant-control/individual/Tx_M8RC7RAs92L2Oyxg_FWLrW7w"},"name":"Mr Marvin Mel Burgos","name_elements":{"forename":"Marvin","middle_name":"Mel","surname":"Burgos","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14170366","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"7467c8d3ee60aa7b5c31aaf153ed5d9fbdbfe63d","kind":"individual-person-with-significant-control","links":{"self":"/company/14170366/persons-with-significant-control/individual/kKU6dRqNFWrv7LLCcPWH9wpmijQ"},"name":"Mr Mohinder Singh Ubhi","name_elements":{"forename":"Mohinder","middle_name":"Singh","surname":"Ubhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"09298505","data":{"address":{"address_line_1":"37 Chingford Road","country":"England","locality":"Nottingham","postal_code":"NG8 3BS","premises":"Chingford Inn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ef451e11a7930ebc0324611dd514a41a8486e447","kind":"individual-person-with-significant-control","links":{"self":"/company/09298505/persons-with-significant-control/individual/-myzbIobKpGMvjz-uGN9iOgDvSU"},"name":"Ka Ki Vincent Tam","name_elements":{"forename":"Ka","middle_name":"Ki Vincent","surname":"Tam"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI057394","data":{"address":{"address_line_1":"219 City Business Park","address_line_2":"Dunmurry","postal_code":"BT17 9NY"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1964},"etag":"c20756834a772bb7d111bda3a9ca1034cc8ed633","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI057394/persons-with-significant-control/individual/o346LzunW5lqIIio0bsHxLAL71U"},"name":"Mr Patrick James Mcevoy","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14169716","data":{"address":{"address_line_1":"Innovation Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4BF","premises":"Suite G30 Genesis Centre","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"061f688d19008de43f329dadb645396ff03b9be6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14169716/persons-with-significant-control/individual/GIm1WTc2yz2GOk2TDR6fgwJAJDs"},"name":"Nicholas Wilks","name_elements":{"forename":"Nicholas","surname":"Wilks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"09742755","data":{"address":{"address_line_1":"Cartbridge Lane","country":"England","locality":"Walsall","postal_code":"WS4 1SB","premises":"Moorfield Bungalow"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"499bf14222b18d37ec081fc27a8318f08c5ce4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09742755/persons-with-significant-control/individual/0ftQdTsBwsfDGSxE2warGpXnqxg"},"name":"Mr Peter Anthony Bennett","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02664365","data":{"address":{"address_line_1":"166 Jian Yi Road","address_line_2":"235 Chungho City","country":"Taiwan","locality":"Taipei","premises":"9f"},"ceased_on":"2026-03-30","etag":"91f9b176822ba88179664c2e85706328a397046a","identification":{"country_registered":"Taiwan","legal_authority":"Taiwan Law","legal_form":"Corporation","place_registered":"Taiwan","registration_number":"89593343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02664365/persons-with-significant-control/corporate-entity/ykSs9ACmj31_KcX7VKZbahBckIQ"},"name":"Adlink Technology, Inc.","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14171176","data":{"address":{"address_line_1":"Gpo Box 1824","country":"Australia","locality":"Brisbane","postal_code":"4001","premises":"1824","region":"Queensland"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1996},"etag":"707bc5dffe0f2772baecc3ea330e4fecb5c4465f","kind":"individual-person-with-significant-control","links":{"self":"/company/14171176/persons-with-significant-control/individual/SjfNqla4PdBIX68ztJJStDd9T3s"},"name":"Mr Christian Karl Domnick","name_elements":{"forename":"Christian","middle_name":"Karl","surname":"Domnick","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"06431215","data":{"address":{"address_line_1":"138 Kingsland Road","locality":"London","postal_code":"E2 8DY","premises":"Front Basement Stables North"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"4d33175f1069fe5206ddc557ee637ffb463e1e31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06431215/persons-with-significant-control/individual/o3iPyz7gncnF3I1p2byPDkPcH-A"},"name":"Mr William Worsley","name_elements":{"forename":"William","surname":"Worsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC735366","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Falkirk","postal_code":"FK1 4JB","premises":"Alexander Inc Ltd"},"ceased_on":"2022-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"6573e185156f4404826ca1abf35c980ed930f149","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735366/persons-with-significant-control/individual/l8Kw8x4WypPGMT5oFnZBWTeDbbw"},"name":"Christopher Mcwalter","name_elements":{"forename":"Christopher","surname":"Mcwalter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"06755924","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"ac89c01659de8fe191a744a270f20d774ac476a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06755924/persons-with-significant-control/individual/qGFqMjL7cCM_TuzIUcbcEOc7Md8"},"name":"Mr Jacob Simon Hurrell Dubbins","name_elements":{"forename":"Jacob","middle_name":"Simon Hurrell","surname":"Dubbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08311134","data":{"address":{"country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2DN","premises":"169 Tolcarne Drive","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"3eb0495cfa3159860e1cf59177b122f9858ed847","kind":"individual-person-with-significant-control","links":{"self":"/company/08311134/persons-with-significant-control/individual/KPhUac85j61i90rUXvbO0ZC7Ays"},"name":"Mrs Julia Makinde","name_elements":{"forename":"Julia","surname":"Makinde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14169077","data":{"address":{"address_line_1":"Doeford Close","address_line_2":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 4DL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"60d75e0f438215a90a8ed0ca7eb5fb327121950a","kind":"individual-person-with-significant-control","links":{"self":"/company/14169077/persons-with-significant-control/individual/hhO77rNghKCd5Pn1SfZFGoTG-MY"},"name":"Mrs Victoria Mckay","name_elements":{"forename":"Victoria","surname":"Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"04125547","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW6 1HS","premises":"Stamford Bridge"},"etag":"fd163543ad9058a6b3a7b1aa564c68735c153e38","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"02548831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04125547/persons-with-significant-control/corporate-entity/vjXe0Ns5VaPxbtCL3BedZIV3CF0"},"name":"Stamford Bridge Projects Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-30"}}
{"company_number":"06924747","data":{"address":{"address_line_1":"Vanguard Way","address_line_2":"Battlefield Enterprise Park","country":"England","locality":"Shrewsbury","postal_code":"SY1 3TG","premises":"36a"},"etag":"884f3dfddd7573c60454c6353d9f7d4daef71fd5","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02906519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06924747/persons-with-significant-control/corporate-entity/nTE2u85yS7zYbuMHw6UYvsEfl_I"},"name":"Ecobat Battery Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14170356","data":{"address":{"address_line_1":"Bridge End Building, Orrell Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SQ","premises":"Office 4"},"ceased_on":"2022-08-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"47885d2b2b1a66c218a1ffaa717c818f99b9ded7","kind":"individual-person-with-significant-control","links":{"self":"/company/14170356/persons-with-significant-control/individual/fdZPdaURTHXw3k0E4elfkNXXfTc"},"name":"Trevor Smith","name_elements":{"forename":"Trevor","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"10765786","data":{"address":{"address_line_1":"Suite 48/49 Bradbourne House","address_line_2":"New Road","country":"England","locality":"East Malling","postal_code":"ME19 6DZ","premises":"C/O Precision Accountancy Llp","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"aa91e74e1c8e8fa5a1196739f15e21a04f01beb9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765786/persons-with-significant-control/individual/dLQDSzxYAk4K1AiwSzj6Ms7k5UI"},"name":"Miss Ella Woods","name_elements":{"forename":"Ella","surname":"Woods","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"04313494","data":{"address":{"address_line_1":"Byworth","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0HR","premises":"Edgehill Barn","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"06e277eec8640bc5b37f1bdcf97280615be184e0","kind":"individual-person-with-significant-control","links":{"self":"/company/04313494/persons-with-significant-control/individual/RrpH1Zk_dq5dOcnQgzRCWnqgSQ4"},"name":"Mr Alan Perry","name_elements":{"forename":"Alan","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06431215","data":{"address":{"address_line_1":"138 Kingsland Road","locality":"London","postal_code":"E2 8DY","premises":"Front Basement Stables North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"577bde28a32fb36ca8b4c720b1b766e2f10433b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06431215/persons-with-significant-control/individual/bYPq8Q1Etn7MatreaO3DnsYi4ko"},"name":"Mr Samuel Britton","name_elements":{"forename":"Samuel","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06005024","data":{"address":{"address_line_1":"Graveney Road","country":"England","locality":"London","postal_code":"SW17 0EH","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"883c137da5c63370751ce342e1a46dcf86bebe54","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06005024/persons-with-significant-control/individual/twnXIgUBQQp4URsioc0ekttA7VA"},"name":"Mrs Barjis Bano Chohan","name_elements":{"forename":"Barjis","middle_name":"Bano","surname":"Chohan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"06755924","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"03598feedeba593ba91b636c66484d540d05c64b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06755924/persons-with-significant-control/individual/-S7tKyNukqnYMfyvUEP3Xo0TCYI"},"name":"Ms Emma Louise Tozer","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Tozer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09298505","data":{"address":{"address_line_1":"22 Heritage Avenue","country":"England","locality":"London","postal_code":"NW9 5EW","premises":"35 Battalion House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"b897911fb4569b0d0c4f76c170cf4b72103d27e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09298505/persons-with-significant-control/individual/GhaSw1Ho8KK3xFkvYvZ9cm1kf4g"},"name":"Mr Chi Shing Ronald Chan","name_elements":{"forename":"Chi","middle_name":"Shing Ronald","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14169496","data":{"address":{"address_line_1":"Norwood Yard","address_line_2":"Church Green Rd","country":"United Kingdom","locality":"Fishtoft","postal_code":"PE21 0RN","premises":"Unit 1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"bcc6719dda2cfcf39d2fd8ca87e5d9d90066361b","kind":"individual-person-with-significant-control","links":{"self":"/company/14169496/persons-with-significant-control/individual/Lt10qj9D9bko1-FTyD5zP6hgR5g"},"name":"Ms Clare Elizabeth Waterman","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Waterman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"06431215","data":{"address":{"address_line_1":"Vyner Street","country":"England","locality":"London","postal_code":"E2 9DG","premises":"1-5"},"ceased_on":"2018-12-13","etag":"5bc90b8239cc6785d2468a30cf00254b4fdc243e","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04439757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06431215/persons-with-significant-control/corporate-entity/m16K6ilVGjD5U4Q-P3TTCoELaME"},"name":"Squint/Opera Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13759286","data":{"address":{"address_line_1":"Brockley Road","country":"England","locality":"London","postal_code":"SE4 2BY","premises":"Flat 3, 354 A"},"ceased_on":"2022-06-19","country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"c4d613f40a90220d44969b1208d291894554ca32","kind":"individual-person-with-significant-control","links":{"self":"/company/13759286/persons-with-significant-control/individual/X12kYmdHbQyv-EpThUOJei_ecWk"},"name":"Mr Cameron Carey Samson Grant","name_elements":{"forename":"Cameron","middle_name":"Carey Samson","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-11-22"}}
{"company_number":"14170357","data":{"address":{"address_line_1":"Buckingham Street","country":"England","locality":"Salford","postal_code":"M5 4FD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"6125fbacbca9b2839d54e098c10882615be7eb88","kind":"individual-person-with-significant-control","links":{"self":"/company/14170357/persons-with-significant-control/individual/a4n7DTBXpxJryVO_MkE0yQRfTXM"},"name":"Mr Christopher Glover","name_elements":{"forename":"Christopher","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"09298505","data":{"address":{"address_line_1":"Ilkeston Road","country":"England","locality":"Nottingham","postal_code":"NG7 3FX","premises":"247a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"874c4d0cc0435b9b2b0fcbf73abfcf6ac20065c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09298505/persons-with-significant-control/individual/hmc4Xrttjwsk-3auTKPFnFGmWW4"},"name":"Mr Yun San Nam","name_elements":{"forename":"Yun","middle_name":"San","surname":"Nam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11664476","data":{"address":{"address_line_1":"Hamilton Street","country":"England","locality":"Blackburn","postal_code":"BB2 4AJ","premises":"Unit 2"},"ceased_on":"2025-02-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"1c3f0f7ece8cf63057f651d0104ec637abfe5fad","kind":"individual-person-with-significant-control","links":{"self":"/company/11664476/persons-with-significant-control/individual/dqJI40o8x4SPz2drXT_LvvjcEEs"},"name":"Mr Waqas Naeem","name_elements":{"forename":"Waqas","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"07080085","data":{"address":{"address_line_1":"57-59 Hatfield Road","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1HS","premises":"Five Ways","region":"Hertfordshire"},"ceased_on":"2023-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"245ff70f8a672c81652f65eb854f701b8d4daa9f","kind":"individual-person-with-significant-control","links":{"self":"/company/07080085/persons-with-significant-control/individual/uBNO_ac8UwA2UxuDVYDSz5_rT54"},"name":"Mr Neil Leddy","name_elements":{"forename":"Neil","surname":"Leddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13946997","data":{"address":{"address_line_1":"Musquash Way","country":"England","locality":"Hounslow","postal_code":"TW4 7PH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"c31fd7f7323874d92e05084227264a764a8b6ceb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13946997/persons-with-significant-control/individual/G0_GkSinRg0wmqmUVDp-4cR4Emk"},"name":"Mr Kishor Jahan Raheem","name_elements":{"forename":"Kishor","middle_name":"Jahan","surname":"Raheem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-14"}}
{"company_number":"14172606","data":{"address":{"address_line_1":"Netley Close","country":"England","locality":"Ipswich","postal_code":"IP2 9YB","premises":"8"},"ceased_on":"2022-09-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"2b66a7335eeace9a3a755b6e7c260b38ca2ecc7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14172606/persons-with-significant-control/individual/WOVc8TnluXQ3PYjHmryrhs7Wn0Y"},"name":"Mr István Bors","name_elements":{"forename":"István","surname":"Bors","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14013586","data":{"address":{"address_line_1":"Sterling Park","address_line_2":"Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54b"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":2001},"etag":"fc145e89fc5168fd7f2104e646ec927c423b5430","kind":"individual-person-with-significant-control","links":{"self":"/company/14013586/persons-with-significant-control/individual/HudOwfLU5gv55VsSv788PmEFYXI"},"name":"Ms Aira Marie Dioso","name_elements":{"forename":"Aira","middle_name":"Marie","surname":"Dioso","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-09"}}
{"company_number":"09806434","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 0LL","premises":"16 Jacey Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"aaa9820c4a7e3b22917bfd6e71ea205ddd3766aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09806434/persons-with-significant-control/individual/xnRGKCONDXP4R5nk_FulFPbJimo"},"name":"Mr Jasminder Singh Matharu","name_elements":{"forename":"Jasminder","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"08295865","data":{"address":{"address_line_1":"Kinsey Road","country":"England","locality":"Smethwick","postal_code":"B66 4SN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"177d5f214375d1291286a8a753ddad593d00cc96","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08295865/persons-with-significant-control/individual/kGHBU8pOHbOsXywTMac44W8JYgU"},"name":"Mr Haroon Ahmed","name_elements":{"forename":"Haroon","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14171977","data":{"address":{"address_line_1":"Lane 6, Shangshu Street","address_line_2":"Gounan Juwei, Yuepu Street","country":"China","locality":"Jinping District, Shantou City","postal_code":"515061","premises":"No. 11","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1997},"etag":"48481865ee751682f80255e4ba515a2fcae5cad0","kind":"individual-person-with-significant-control","links":{"self":"/company/14171977/persons-with-significant-control/individual/QmMel4HCTa7Tv1_n0s1JD84kJss"},"name":"Ms Jiaxuan Xu","name_elements":{"forename":"Jiaxuan","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"01355185","data":{"address":{"address_line_1":"Bowburn North Industrial Estate","address_line_2":"Bowburn","country":"England","locality":"Durham","postal_code":"DH6 5PF","premises":"Unit 1,"},"etag":"cfb7fb1f8fcfb96ab71f6204431aa85c0a675042","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House (England \u0026 Wales)","registration_number":"09618242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01355185/persons-with-significant-control/corporate-entity/Wa1oK2FIL4Z8a0qxYmM1P85R7bQ"},"name":"Altec Engineering Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06779494","data":{"address":{"address_line_1":"Song Quan Apartment, Luo Hu District","address_line_2":"Shenzhen City","country":"China","locality":"Guangdong Province","premises":"307, Bldg. 12"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1967},"etag":"acfc18ed8589a48932dfd90a59876652a2c59e92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06779494/persons-with-significant-control/individual/ij8TuCdSWxlboRFZfApXvFkRsZU"},"name":"Zongfei Li","name_elements":{"forename":"Zongfei","surname":"Li"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02769244","data":{"address":{"address_line_1":"D'Aubigny Road","country":"England","locality":"Brighton","postal_code":"BN2 3FT","premises":"10","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"70e89bb7f216ac36e5cfcba82e99237529032270","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02769244/persons-with-significant-control/individual/2sT_ZMJwW1Ec06Mfl1P6Hcn2kfs"},"name":"Mr Samuel Anthony Gale","name_elements":{"forename":"Samuel","middle_name":"Anthony","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14171177","data":{"address":{"address_line_1":"Kensington Close","country":"United Kingdom","locality":"Donington","postal_code":"PE11 4UN","premises":"28","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"b124cbf2ddd6b07d27fe80acc9d7a4669a9b488a","kind":"individual-person-with-significant-control","links":{"self":"/company/14171177/persons-with-significant-control/individual/bKkWSPHTZ0NNYnjddeGYd5AY3FI"},"name":"Mr Jay Anthony Patrick","name_elements":{"forename":"Jay","middle_name":"Anthony","surname":"Patrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-14"}}
{"company_number":"14051037","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a68411461769ff9c3af72251b0236d7de0be969e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051037/persons-with-significant-control/individual/JrzckXo1jPl9U0z-pnz6fgMy9ak"},"name":"Miss Hafsah Kechiche","name_elements":{"forename":"Hafsah","surname":"Kechiche","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"10503195","data":{"address":{"address_line_1":"Glenthorn Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 3HL","premises":"43 Glenthorn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"e73b30fefaffa8ca55955d329342ccc1890c3535","kind":"individual-person-with-significant-control","links":{"self":"/company/10503195/persons-with-significant-control/individual/Ehn2tYCwvKAksM28yHqlBPvYKao"},"name":"Mr Thomas Edward Christopher Rowe","name_elements":{"forename":"Thomas","middle_name":"Edward Christopher","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08758715","data":{"address":{"address_line_1":"Cantay House","address_line_2":"Ardler Road","locality":"Reading","postal_code":"RG4 5AE","premises":"Unit 5"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"78ba2d090556a2fe4a42f84da751c5a027e627fa","kind":"individual-person-with-significant-control","links":{"self":"/company/08758715/persons-with-significant-control/individual/hhr7RN4KH3YScSL6iUFUg2JCVP8"},"name":"Mrs Sylwia Klimek","name_elements":{"forename":"Sylwia","surname":"Klimek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"14172646","data":{"address":{"address_line_1":"Wisbech Road","country":"England","locality":"King's Lynn","postal_code":"PE30 5JP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"a08e2711c1d2583329753c4b2abe2698b5b664af","kind":"individual-person-with-significant-control","links":{"self":"/company/14172646/persons-with-significant-control/individual/HsqObzsxi_-zyRy5tfH6Y6r3MJU"},"name":"Mr Marius Memis","name_elements":{"forename":"Marius","surname":"Memis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"13897966","data":{"address":{"address_line_1":"Myddfai","country":"Wales","locality":"Llandovery","postal_code":"SA20 0NZ","premises":"The Plough"},"ceased_on":"2023-01-01","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1960},"etag":"7548908eb6920fe2abd33a86417d05dec5e11139","kind":"individual-person-with-significant-control","links":{"self":"/company/13897966/persons-with-significant-control/individual/-ci-3aXsgl3XPLEZCvy6iaLqpPA"},"name":"Ms Jon Ashcroft","name_elements":{"forename":"Jon","surname":"Ashcroft","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-01"}}
{"company_number":"09806434","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"West Bromwich","postal_code":"B70 9HP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"1455a7986d6da251c6f18a1c4880ddb80d369130","kind":"individual-person-with-significant-control","links":{"self":"/company/09806434/persons-with-significant-control/individual/EGStcohEZbu6HMoTXPO3kg2ZAZo"},"name":"Mr Habibur Rahman","name_elements":{"forename":"Habibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"05626445","data":{"address":{"address_line_1":"Southampton Road","country":"England","locality":"Ringwood","postal_code":"BH24 1HY","premises":"24a","region":"Dorset"},"ceased_on":"2018-05-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"d020a2bed66bdc7c3cec3e328d7faa708a63e209","kind":"individual-person-with-significant-control","links":{"self":"/company/05626445/persons-with-significant-control/individual/7cXgXoleXCEzLTGwM2eS5xu1J_I"},"name":"Mrs Nikki Elizabeth Maidment","name_elements":{"forename":"Nikki","middle_name":"Elizabeth","surname":"Maidment","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-19"}}
{"company_number":"SC735166","data":{"address":{"address_line_1":"Mountcastle Drive South","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 1PZ","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"9588d19f0ab75ef21a1cb3a0daa1216037eda80f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735166/persons-with-significant-control/individual/EnZH-FkIBDVhT2oirh5CqRxKnfI"},"name":"Mrs Aja Louise Murray","name_elements":{"forename":"Aja","middle_name":"Louise","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-10"}}
{"company_number":"12960026","data":{"address":{"address_line_1":"Savoy Circus","country":"United Kingdom","locality":"London","postal_code":"W3 7DA","premises":"Savoy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"de7ea1629e10d67ee1786fd17ef5636361a26295","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12960026/persons-with-significant-control/individual/BU5QlVXCiiWVBpp4aHS3e-ypxEk"},"name":"Mr Graham Richard Austen White","name_elements":{"forename":"Graham","middle_name":"Richard Austen","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-29"}}
{"company_number":"08304825","data":{"address":{"country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 2RD","premises":"19 Trinity Square","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"98c041401efdd8b2f6fb9f1d36c650028f228ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/08304825/persons-with-significant-control/individual/tstuWlnEG6rg8qBFF6tBw6exSHM"},"name":"Mr Kevin Blake","name_elements":{"forename":"Kevin","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04972534","data":{"address":{"address_line_1":"98-102","address_line_2":"Sydenham Road","locality":"London","postal_code":"SE26 5JX","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"868a550d1051d42fb335ba29af029677b0b57fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04972534/persons-with-significant-control/individual/_CEKTublLHae6YE68b24DqNQpzM"},"name":"Mr Jonathan Bird","name_elements":{"forename":"Jonathan","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-11-21"}}
{"company_number":"06009205","data":{"address":{"address_line_1":"26 Coleridge Drive, Whiteley","address_line_2":"Fareham","locality":"Hampshire","postal_code":"PO15 7NN"},"ceased_on":"2018-04-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"b2c04a966c26f0b111a8b6658e6aadf0e16f2db7","kind":"individual-person-with-significant-control","links":{"self":"/company/06009205/persons-with-significant-control/individual/izyzm62o4k--IT-x_lW3eJGaYPo"},"name":"Mr Kenneth Graham Wiseman","name_elements":{"forename":"Kenneth","middle_name":"Graham","surname":"Wiseman","title":"Mr"},"nationality":"British,South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-24"}}
{"company_number":"14171976","data":{"address":{"address_line_1":"Shepherds Bush","country":"United Kingdom","locality":"London","postal_code":"W12 8LE","premises":"32 Woodstock Grove"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e54bde6bbad403509a4de676150fe08cae92c6aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14171976/persons-with-significant-control/individual/MbHkZH2grl6G0CH0IQmUUmo-qys"},"name":"Mr Jaykumar Solanki","name_elements":{"forename":"Jaykumar","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"09748555","data":{"address":{"address_line_1":"Western Road","care_of":"JMD HOUSE","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5DZ","premises":"96","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"efcd86193c1f9e3bc4684d5b73973bc70fb056b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09748555/persons-with-significant-control/individual/RJwiPXDBtaFwHu9me19CqD0CSb8"},"name":"Mrs Raj Kumari Rishi","name_elements":{"forename":"Raj","middle_name":"Kumari","surname":"Rishi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07450674","data":{"address":{"address_line_1":"Pittiville Gardens","address_line_2":"Off Warminster Road Norwood","locality":"London","postal_code":"SE25 4DJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"21217990743ecf32cd6d98c26d0fe1c81812edab","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07450674/persons-with-significant-control/individual/_mENLPcx-jnMtjpEi_QuyjUqcoc"},"name":"Ms Margaret Reen Mukasa","name_elements":{"forename":"Margaret","middle_name":"Reen","surname":"Mukasa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09329164","data":{"address":{"address_line_1":"28 Fourth Avenue","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino","region":"East Sussex"},"ceased_on":"2020-01-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"24f74f4dedeacbfe27dc428c1504c987c411ac3c","kind":"individual-person-with-significant-control","links":{"self":"/company/09329164/persons-with-significant-control/individual/bF0JAASdXcu8C1gb8GDCsXQkMJk"},"name":"Ms Christina May Wyche Margetson","name_elements":{"forename":"Christina","middle_name":"May Wyche","surname":"Margetson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14171606","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bicester","postal_code":"OX26 6ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"910207195d40d519d1a8219cb9e76da4a0d59f47","kind":"individual-person-with-significant-control","links":{"self":"/company/14171606/persons-with-significant-control/individual/MnogLFWWMZEYBfzsrHZXeU7Ftyk"},"name":"Fethi Karabulut","name_elements":{"forename":"Fethi","surname":"Karabulut"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"10503194","data":{"address":{"address_line_1":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6LL","premises":"228 Harvie Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"e07ff719f634fbedf3d43ccbe3fe880aff24bc5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10503194/persons-with-significant-control/individual/556YK_QpdyMSViwQY4erOgh0V4Y"},"name":"Mr Christopher Kinnaird","name_elements":{"forename":"Christopher","surname":"Kinnaird","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-29"}}
{"company_number":"13321556","data":{"address":{"address_line_1":"Building C - Concentric","address_line_2":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6WX","premises":"Xeinadin Warrington,","region":"Cheshire"},"etag":"9bdb19c768760e793ed79c2172e83791a2e4d795","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13302847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13321556/persons-with-significant-control/corporate-entity/-S4KmZNIKD8iyz7tQ6gVu2GF4kE"},"name":"Fredalou Furniture Hire Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"14172606","data":{"address":{"address_line_1":"Netley Close","country":"England","locality":"Ipswich","postal_code":"IP2 9YB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"859da807f8eee5d8ab6dd65e7bfb3f24872f1b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14172606/persons-with-significant-control/individual/kNHDeTaMK1yRlkjyG48E-f_R3uU"},"name":"Mr Mark Matuz","name_elements":{"forename":"Mark","surname":"Matuz","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14172657","data":{"address":{"address_line_1":"Onslow Road","country":"England","locality":"Luton","postal_code":"LU4 9AJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"644eac4ab61eacd9a6325612f230c9fc64abf82f","kind":"individual-person-with-significant-control","links":{"self":"/company/14172657/persons-with-significant-control/individual/70TR99BkQxF-5rqr6AP4GVCmvLI"},"name":"Mr Patrik Zubrijczuk","name_elements":{"forename":"Patrik","surname":"Zubrijczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14171177","data":{"address":{"address_line_1":"Fauna Close","country":"England","locality":"Stanmore","postal_code":"HA7 4PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"df9de230942779a8f4ba142cd8e2857b22da73f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14171177/persons-with-significant-control/individual/37cNNTJ4XLSIgDYiwkojNH3WUeE"},"name":"Mr Alan Greenfield","name_elements":{"forename":"Alan","surname":"Greenfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-14"}}
{"company_number":"09840495","data":{"address":{"address_line_1":"Goodge Street","country":"England","locality":"London","postal_code":"W1T 1TE","premises":"49 Goodge Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"0f049e0fe0b95d567e64b39ee5506add8c8d8692","kind":"individual-person-with-significant-control","links":{"self":"/company/09840495/persons-with-significant-control/individual/kQBe6UERsCXfdZltAMXdJem-TvQ"},"name":"Mr Mick Southworth","name_elements":{"forename":"Mick","surname":"Southworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"09310595","data":{"address":{"address_line_1":"Fielden Terrace","address_line_2":"Northfleet","locality":"Gravesend","postal_code":"DA11 8FN","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"fe00c8f5527f24c5a080316f1e5ec8fe007fd672","kind":"individual-person-with-significant-control","links":{"self":"/company/09310595/persons-with-significant-control/individual/68bJr2UzNPp_od-Hs8rbSLHIuvk"},"name":"Mr Jerzy Plich","name_elements":{"forename":"Jerzy","surname":"Plich","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-14"}}
{"company_number":"14172596","data":{"address":{"address_line_1":"Grangemouth Road","country":"England","locality":"Coventry","postal_code":"CV6 3FF","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"162e09bd9d05bd20cb19d8c591a49e8959cd37ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14172596/persons-with-significant-control/individual/nO_A-GBwmtE5Vxp0PQnQmSPBhzo"},"name":"Mr Camelia Tranca","name_elements":{"forename":"Camelia","surname":"Tranca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14172647","data":{"address":{"address_line_1":"Babs Oak Hill","address_line_2":"Sturry","country":"England","locality":"Canterbury","postal_code":"CT2 0JR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"a3b4e68b99e0838af1db74e1303e1792a9813d37","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14172647/persons-with-significant-control/individual/bNvA2-GV04MQwUWjjcTVesncAhM"},"name":"Mr Shannon Kerry Leigh Harris","name_elements":{"forename":"Shannon","middle_name":"Kerry Leigh","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14172857","data":{"address":{"address_line_1":"Moreton Terrace","country":"England","locality":"London","postal_code":"SW1V 2NX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"57e138b90b50b936f26ff6f81796bae872892e79","kind":"individual-person-with-significant-control","links":{"self":"/company/14172857/persons-with-significant-control/individual/LtPKoAck2sjjcIE7NXca_61-T5k"},"name":"Mr George Hamish Taylor Morgan","name_elements":{"forename":"George","middle_name":"Hamish Taylor","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"NI605285","data":{"address":{"address_line_1":"Metro Building First Floor","address_line_2":"6-9 Donegall Square South","locality":"Belfast","postal_code":"BT15 5JA","premises":"Bdo Northern Ireland","region":"Co Antrim"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1962},"etag":"5bb1168c905223cf7fb47c11a6550be743d6c856","kind":"individual-person-with-significant-control","links":{"self":"/company/NI605285/persons-with-significant-control/individual/4i-cQ2LAnGOLexr7O8IHjgeTQ5o"},"name":"Prof. Peter Conlon","name_elements":{"forename":"Peter","surname":"Conlon","title":"Prof."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08948536","data":{"address":{"address_line_1":"4 Cecil Avenue","address_line_2":"Preston","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 1LW","premises":"Avalonia","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"5edbc7a33f1453228ef0ec08360e882425b350f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08948536/persons-with-significant-control/individual/65kjb4Tr5G_h0mWm513V1F_Ub6M"},"name":"Lorrie Richard Layne","name_elements":{"forename":"Lorrie","middle_name":"Richard","surname":"Layne"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-14"}}
{"company_number":"06010204","data":{"address":{"country":"Germany","locality":"Markt Indersdorf","postal_code":"85229","premises":"Arnbacher Str. 28"},"country_of_residence":"Markt Indersdorf, Germany","date_of_birth":{"month":5,"year":1967},"etag":"55ef081580660b963549ff7de74699d8d6ccb2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/06010204/persons-with-significant-control/individual/rg5qa9hqvsbAcM0tPMCN6SDqayg"},"name":"Philipp Blumenschein","name_elements":{"forename":"Philipp","surname":"Blumenschein"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09310355","data":{"address":{"address_line_1":"Hanover Way","locality":"Windsor","postal_code":"SL4 5NL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"16408e2ebae57baea392c06ca1831da2bdfff819","kind":"individual-person-with-significant-control","links":{"self":"/company/09310355/persons-with-significant-control/individual/o4ARx8hki0-CKBoHmmAzTtrgWG4"},"name":"Mr Rabindran Thangarasa","name_elements":{"forename":"Rabindran","surname":"Thangarasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-05"}}
{"company_number":"04364484","data":{"address":{"address_line_1":"South Coast Road","country":"England","locality":"Peacehaven","postal_code":"BN10 8UR","premises":"48 Tudor Rose Park","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"739643bd43394f2e0193e5f44e110ca096408507","kind":"individual-person-with-significant-control","links":{"self":"/company/04364484/persons-with-significant-control/individual/fdrM0MmK4h7YWj_JZxw-e3cYzuo"},"name":"Mr Colin David Britt","name_elements":{"forename":"Colin","middle_name":"David","surname":"Britt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14171587","data":{"address":{"address_line_1":"Ravenswood Avenue","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3SG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b960f94fb96b229e61604c509911855d12b46f26","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14171587/persons-with-significant-control/individual/amt3WdxqeHv64Y3PZPXCNnvWIaY"},"name":"Mr Jonathan Peter Southworth","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Southworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"06717444","data":{"address":{"address_line_1":"Churchill Crescent","country":"England","locality":"Stockport","postal_code":"SK5 6HZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"dbd5026e5106ef3a104e0387fd0d7b8c602a4b49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06717444/persons-with-significant-control/individual/4_K2E1WaQVNrjidaOwG8twQfJQ0"},"name":"Mr Gary Francis Mckenna","name_elements":{"forename":"Gary","middle_name":"Francis","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14172077","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House"},"etag":"1f183d86098093ec407855eac9f852e591900ccf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11478357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14172077/persons-with-significant-control/corporate-entity/qOQKO7z-5UhCDWRD3kST8XQfkok"},"name":"Cjnl Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-14"}}
{"company_number":"13860166","data":{"address":{"address_line_1":"Main Road","address_line_2":"Sellindge","country":"England","locality":"Ashford","postal_code":"TN25 6DA","premises":"The Office  At The Airport Cafe"},"ceased_on":"2022-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"9ae27e84a87cb3c73ef2d8187c96f6acfc490ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/13860166/persons-with-significant-control/individual/8GGDL1WExNO_3w4LbmW27EoMLvI"},"name":"Mr Ufuk Sen","name_elements":{"forename":"Ufuk","surname":"Sen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-14"}}
{"company_number":"14172656","data":{"address":{"address_line_1":"Onslow Road","country":"England","locality":"Luton","postal_code":"LU4 9AJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"77627ebf30195ef8de5a789c8b254145800e2722","kind":"individual-person-with-significant-control","links":{"self":"/company/14172656/persons-with-significant-control/individual/MB12Fwly0FOsqsd3E--_qOBqKvM"},"name":"Mr Octavian Popa","name_elements":{"forename":"Octavian","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"01640205","data":{"address":{"address_line_1":"Rear Barn","address_line_2":"The Brookdale Centre","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0SR","premises":"Ground Floor","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"1f9174d57bfb1fca3721f384c4f535fc9a4b35a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"EBA GROUP LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Justin Alan Bruce Greig"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01640205/persons-with-significant-control/individual/veVx7zBaInMr1RPqYd1hVm7N16w"},"name":"Mr Justin Alan Bruce Greig","name_elements":{"forename":"Justin","middle_name":"Alan Bruce","surname":"Greig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10819637","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"ceased_on":"2025-01-02","etag":"4f3d358be233eec2cf3dffb5898301d353c06151","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"11412464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10819637/persons-with-significant-control/corporate-entity/FHG7UzcWaaArxpYsBdRf823OXwc"},"name":"Tjl 71 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"02201585","data":{"address":{"address_line_1":"42 Durlston Road","address_line_2":"London","postal_code":"E5 8RR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"f0694c5a998c7014e233582e0623cf48bb2036f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02201585/persons-with-significant-control/individual/ySLAdCq1tfDjybp9k7pFLeQL4FQ"},"name":"Mr Christopher John Corner","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Corner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"07132554","data":{"address":{"address_line_1":"No. 18, Dian Zi Zheng Street","address_line_2":"Yan Ta District, Xi An City","country":"China","locality":"Shanxi Province","premises":"7-1-11-2"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1976},"etag":"a4b1c83a9c18c65018b1ff12e4b4b390fc72b0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07132554/persons-with-significant-control/individual/-rtYq5pAEhoEfImF4XclEu8G87g"},"name":"Haiyang Tang","name_elements":{"forename":"Haiyang","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"04364484","data":{"address":{"address_line_1":"South Coast Road","country":"England","locality":"Peacehaven","postal_code":"BN10 8UR","premises":"48 Tudor Rose Park","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"e77e60b96a561adbc5b17bc892cb498bf33b8568","kind":"individual-person-with-significant-control","links":{"self":"/company/04364484/persons-with-significant-control/individual/x-vez8Hfa8RzNjs03UWhVyZBrBU"},"name":"Mrs Rosemary Ann Britt","name_elements":{"forename":"Rosemary","middle_name":"Ann","surname":"Britt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14173027","data":{"address":{"address_line_1":"Buckland Road","country":"England","locality":"Chessington","postal_code":"KT9 1JF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"43ea87de5583a3379dbf9f5f16f2957063c97ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173027/persons-with-significant-control/individual/GRZ8t4cPHwur5BAQcvwXM4uzKrg"},"name":"Mr Philip Price","name_elements":{"forename":"Philip","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"10503524","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"London","postal_code":"E12 5JX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"4806fbaf369b1e259a9edaa72c6141ad5ba8cee8","kind":"individual-person-with-significant-control","links":{"self":"/company/10503524/persons-with-significant-control/individual/z5VklWeSonnT0cnTfQItx2AxuJs"},"name":"Punita Upadhyay","name_elements":{"forename":"Punita","surname":"Upadhyay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"07866624","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Cheddar","postal_code":"BS27 3JR","premises":"Coombe Lodge","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"4c711ccd1cb1b9efb81d2b382771bc9e32b90c32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07866624/persons-with-significant-control/individual/v7JdsgrTf1ezXZzGPxiB1_w8UvY"},"name":"Mrs Alison Chivers","name_elements":{"forename":"Alison","surname":"Chivers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14173486","data":{"address":{"address_line_1":"Boverton","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 1UH","premises":"Bargain Booze","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1976},"etag":"520fe8e713946dc45d33913d02fff0dc50dd322f","kind":"individual-person-with-significant-control","links":{"self":"/company/14173486/persons-with-significant-control/individual/TvEuSAZgVaDgMNQq6--bIF_xiH8"},"name":"Mr Vithiyatharan Sathasivam","name_elements":{"forename":"Vithiyatharan","surname":"Sathasivam","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"SC491885","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"68284b10cd83dae7897c9c992712352e6ce4d7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC491885/persons-with-significant-control/individual/e-DwQCjsydzPWNamBbQ65m2f1y4"},"name":"Mrs Karen Whitelaw Smith","name_elements":{"forename":"Karen","middle_name":"Whitelaw","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14173697","data":{"address":{"address_line_1":"355 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 6XU","premises":"C/O Rk \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"74aa7519cc00ef6c7c47846e80b1e5c92552917e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173697/persons-with-significant-control/individual/liaq_HEkcZdgsCysUcMc-ksyo_c"},"name":"Mrs Saffina Ashraf Kayani","name_elements":{"forename":"Saffina","middle_name":"Ashraf","surname":"Kayani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14174087","data":{"address":{"address_line_1":"35 Shadwell Gardens","country":"United Kingdom","locality":"London","postal_code":"E1 2QQ","premises":"Room 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"449d9976022a1b553afe88c1861625173737d867","kind":"individual-person-with-significant-control","links":{"self":"/company/14174087/persons-with-significant-control/individual/CEFoCtUtXZKzDQFKFK6DBBbkO1s"},"name":"Mr Lyazid Mabrouki","name_elements":{"forename":"Lyazid","surname":"Mabrouki","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-15"}}
{"company_number":"08291014","data":{"address":{"address_line_1":"Clews Road","country":"England","locality":"Redditch","postal_code":"B98 7ST","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"f43dbefe0f38148ce4efa31fa9ddf8eb2ff8d7f3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08291014/persons-with-significant-control/individual/iJKFK2En2wMFhExyhxp211Ak_eE"},"name":"Mr Andrew Mclean Robertson","name_elements":{"forename":"Andrew","middle_name":"Mclean","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14219727","data":{"address":{"address_line_1":"St. James Street","country":"England","locality":"Doncaster","postal_code":"DN1 3BQ","premises":"19 Methley House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b0635df246b02639f971f175784bf45e69bee3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14219727/persons-with-significant-control/individual/jF2hIjw-ZzKdMacisN8e7Cj06oE"},"name":"Mr Pawel Adam Bosak","name_elements":{"forename":"Pawel","middle_name":"Adam","surname":"Bosak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14220336","data":{"address":{"address_line_1":"14 Fairview Drive","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6PH","premises":"The Old Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"ece12b0a3fb895c5af9accd4d534b382b24a004d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220336/persons-with-significant-control/individual/Mfw7p8Y0ZoZ-m9BRhVtnMAiip84"},"name":"Mr Samara Aslam","name_elements":{"forename":"Samara","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"09886344","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"298 Regents Park Road","country":"England","locality":"London","postal_code":"N3 2SZ","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"9d6f32739518bbd31103ae143b2228ca5b01bc63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09886344/persons-with-significant-control/individual/RXJF0sg3w2tEPwRQDAWn6wXomk0"},"name":"Mr Nicholas Paul Bonnington","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Bonnington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14173106","data":{"address":{"address_line_1":"018 Neighborhoode.","address_line_2":"Yongning Lane","country":"Taiwan","locality":"Yangmei Dist.","postal_code":"326027","premises":"No. 120, Ln. 219, Huannan Rd."},"country_of_residence":"Taiwan","date_of_birth":{"month":4,"year":2003},"etag":"d012043c0c37675d79fa1f18b936c265da71ddc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14173106/persons-with-significant-control/individual/UKQ83ZzjN22DUOmf5ObPCL2wuKs"},"name":"Jui Chun Cheng","name_elements":{"forename":"Jui","middle_name":"Chun","surname":"Cheng"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"09973336","data":{"address":{"address_line_1":"87 Church Street","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 7AW","premises":"Beechey House","region":"Berkshire"},"ceased_on":"2023-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"8621fee8bebfa412663ba9daefdd41816254842f","kind":"individual-person-with-significant-control","links":{"self":"/company/09973336/persons-with-significant-control/individual/uzhs4KTBR41SFVv0JXIhDrwksH0"},"name":"Ms Laura Jane Lowndes Winton","name_elements":{"forename":"Laura","middle_name":"Jane Lowndes","surname":"Winton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03888024","data":{"address":{"address_line_1":"Belasis Court","address_line_2":"Belasis Hall Technology Park","locality":"Billingham","postal_code":"TS23 4AZ","premises":"17-19","region":"Cleveland"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"9389f7b527deb4b23f599fb7131457584ac4653d","kind":"individual-person-with-significant-control","links":{"self":"/company/03888024/persons-with-significant-control/individual/tRhSeaPH8Qm3zeSd-b5YQnCXErc"},"name":"Mrs Alison Jayne White","name_elements":{"forename":"Alison","middle_name":"Jayne","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"SC735527","data":{"address":{"address_line_1":"Academy Street","country":"Scotland","locality":"Nairn","postal_code":"IV12 4RJ","premises":"Old Rosebank Hall"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"49412e2736318a93bb15db2fc020af41be9bf114","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735527/persons-with-significant-control/individual/hY77cWs3jDXWWh-MSVPegE_IlSk"},"name":"Mr Stuart Skinner","name_elements":{"forename":"Stuart","surname":"Skinner","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"09877855","data":{"address":{"address_line_1":"Hanbury Street","country":"England","locality":"London","postal_code":"E1 5JL","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"9fd52ed1941496981809cb7ad5bb1102e26eadb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09877855/persons-with-significant-control/individual/LE39sxYEzKd-pIMa5bVOTj44vK4"},"name":"Mr James Elfer","name_elements":{"forename":"James","surname":"Elfer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14174146","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0HH","premises":"47","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"f6d1a2bdf4ddc143594dfb229dec83778a464b24","kind":"individual-person-with-significant-control","links":{"self":"/company/14174146/persons-with-significant-control/individual/VfmXoN7zHwafwz4MbntY0SzuFhM"},"name":"Alexander Matthew Starosolsky","name_elements":{"forename":"Alexander","middle_name":"Matthew","surname":"Starosolsky"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14174556","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 1982"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2003},"etag":"ac4fcf45c37bcc75ed41f9548185f591588b2823","kind":"individual-person-with-significant-control","links":{"self":"/company/14174556/persons-with-significant-control/individual/u_-OFVKeSvRx9ARUO9vW0g_VOH8"},"name":"Mohammad Anfal","name_elements":{"forename":"Mohammad","surname":"Anfal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-15"}}
{"company_number":"07080605","data":{"address":{"address_line_1":"Heralds Way","address_line_2":"South Woodham Ferrers","locality":"Chelmsford","postal_code":"CM3 5TQ","premises":"14-18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"1992cae2b104d83653ccf19c0f767fe9a97be39e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07080605/persons-with-significant-control/individual/vya7zhECIeglQI-1_JIFN6WOHMU"},"name":"Mr Iftkhar Hussain","name_elements":{"forename":"Iftkhar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07436885","data":{"address":{"address_line_1":"15 - 17 St Stephens Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6LA","premises":"Unit 1, St Stephens Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"6f5aa3a07e745f466235c36a74abac6c0f54e253","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07436885/persons-with-significant-control/individual/flt_y80O3i_5q6FvU3UVKMtV3Po"},"name":"Mrs Ghalia Clayton-Payne","name_elements":{"forename":"Ghalia","surname":"Clayton-Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14173036","data":{"address":{"address_line_1":"Blandfield Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8BG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"1ef9b282b0ae4f352d900430023aa4bea379f472","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173036/persons-with-significant-control/individual/Ezj1UivOrHjUS9oszLX6paYgk5k"},"name":"Mr Alexander Christopher James Brownless","name_elements":{"forename":"Alexander","middle_name":"Christopher James","surname":"Brownless","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-15"}}
{"company_number":"04585285","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Taunton","postal_code":"TA1 3YD","premises":"14","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"b2c77361506f805aca94edf3c0547ff8fdb38a17","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04585285/persons-with-significant-control/individual/XFYJgPAFj8WnSzaUfQ1Ui739ne4"},"name":"Mr David Criddle","name_elements":{"forename":"David","surname":"Criddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"09973336","data":{"address":{"address_line_1":"87 Church Street","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 7AW","premises":"Beechey House","region":"Berkshire"},"ceased_on":"2023-12-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"9c062703d6d2c4efcaff488995f9452b00e69143","kind":"individual-person-with-significant-control","links":{"self":"/company/09973336/persons-with-significant-control/individual/lDlPZ9JOfYd1mKa4vSi6-Ci1rnA"},"name":"Mr John Ian Lowndes Parker","name_elements":{"forename":"John","middle_name":"Ian Lowndes","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14173486","data":{"address":{"address_line_1":"Boverton","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 1UH","premises":"Bargain Booze","region":"Vale Of Glamorgan"},"ceased_on":"2023-09-19","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1981},"etag":"8277c036287739eeebcf16b3a5edd0d5fe2c3ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/14173486/persons-with-significant-control/individual/vdlnHeHzoDbnnKVI2WNHBMDkR_0"},"name":"Mrs Vasanthagoby Vithiyatharan","name_elements":{"forename":"Vasanthagoby","surname":"Vithiyatharan","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"SC735527","data":{"address":{"address_line_1":"Rosehaugh East Drive","country":"Scotland","locality":"Avoch","postal_code":"IV9 8RE","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"a2613eff7d7dc259303ddbe61a12c51dfbf6d3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735527/persons-with-significant-control/individual/Exx7KV_xlaK86URY5Vl1MxZhtH8"},"name":"Mr Darren Skinner","name_elements":{"forename":"Darren","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173766","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD7 1RA","premises":"14 Pemberton Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"0bc3d03c2dc4946cda97dfb7f59d6767181f61b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14173766/persons-with-significant-control/individual/SrI13NHldYOdfQpv_ww8Lh9gORw"},"name":"Mr Bilal Shabbir","name_elements":{"forename":"Bilal","surname":"Shabbir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"06842664","data":{"address":{"address_line_1":"The Avenue","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"1a7e59f15434791ffbe3f2b182d9bce6e73d9a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/06842664/persons-with-significant-control/individual/i2lCSHdHQnW1H4N3qX3v7PI9-qI"},"name":"Mr Benjamin Paul Ellis","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04603474","data":{"address":{"address_line_1":"1 Banfield Way","address_line_2":"Honiton","locality":"Devon","postal_code":"EX14 2GA"},"ceased_on":"2025-11-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"e00518ce5bfe124030b8829daca1e67e74af27cb","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04603474/persons-with-significant-control/individual/IDZ6zDkYTEmXjbxkHqvgfpKy5sk"},"name":"Mrs Kim Boyes","name_elements":{"forename":"Kim","surname":"Boyes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14220016","data":{"address":{"address_line_1":"The Beauty Laboratory","address_line_2":"Kingston Road","country":"England","locality":"London","postal_code":"SW20 8DR","premises":"552"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"78a003900a179fb569c20c544589e37e26576bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220016/persons-with-significant-control/individual/J5WPorhoe5AEHmsQoishb_g9zKE"},"name":"Miss Emma Louise Jones","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"05974124","data":{"address":{"address_line_1":"Ingelow House","address_line_2":"Holland Street","locality":"Kensington","postal_code":"W8 4NF","premises":"20","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"20d47a4c2f8113682d804fae18401e89bcfff6e5","kind":"individual-person-with-significant-control","links":{"self":"/company/05974124/persons-with-significant-control/individual/zAjf48akVNgdkjJtAvRZqEUKmHI"},"name":"Mr Paul Waite","name_elements":{"forename":"Paul","surname":"Waite","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14173107","data":{"address":{"address_line_1":"Nore Road","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 8DX","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"700c5f77e9e84982e38e0f92140d53794058071f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173107/persons-with-significant-control/individual/Vj5Ai59vQv0gfMz8LTwJYQbdSIA"},"name":"Mr Lewis Robert Jones","name_elements":{"forename":"Lewis","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"07866624","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Cheddar","postal_code":"BS27 3JR","premises":"Coombe Lodge","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"68ad960a500ee811a4378bb550d154886e50c2fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07866624/persons-with-significant-control/individual/_541wLFTN_C77EmT6S0Jzgln09Q"},"name":"Mr Stephen Michael Chivers","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Chivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08646804","data":{"address":{"address_line_1":"Via Benvenuto Celini","country":"Italy","locality":"Partinico","postal_code":"90147","premises":"3"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1972},"etag":"7f212e7092adfa34c161f43334d6f89b0ac202ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08646804/persons-with-significant-control/individual/stI666mJYwpVGLjP9mr0zCerrRA"},"name":"Mr Daniel Corazzi","name_elements":{"forename":"Daniel","surname":"Corazzi","title":"Mr"},"nationality":"Italian,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"04328964","data":{"address":{"address_line_1":"51 Frederick Street","address_line_2":"Sunderland","postal_code":"SR1 1NF"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d087e1d0cea11e4510954895dfe96b60eb7031cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04328964/persons-with-significant-control/individual/Ps11rw6vnfLS-BG5XYe-5_wf4FQ"},"name":"Mr Mario Jaconelli","name_elements":{"forename":"Mario","surname":"Jaconelli","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07444365","data":{"address":{"address_line_1":"Holywell Avenue","locality":"Whitley Bay","postal_code":"NE26 3AQ","premises":"65","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"7daca781e1cba0a28a2c73f31cff8807bbfd804a","kind":"individual-person-with-significant-control","links":{"self":"/company/07444365/persons-with-significant-control/individual/byHGaGgWFy0sgk7j5FOOlm6viXI"},"name":"Mr Paul Stephen Mitchell","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10367017","data":{"address":{"address_line_1":"Scholars Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0UB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"1fb26f6810ac21a84c51099eebc2afd8307ba470","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10367017/persons-with-significant-control/individual/mQK-ClzkQOusFFJIpjuqxZJZ2iM"},"name":"Mr Gurpreet Singh Rathore","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Rathore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"14174557","data":{"address":{"address_line_1":"Brookdale Road","country":"England","locality":"Bristol","postal_code":"BS13 7PZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"cc6db66bf2cfaeb646e61a561f92dc5056978096","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174557/persons-with-significant-control/individual/paSHp0s4_WTkHkbYKtCogM9JzXA"},"name":"Mr Tommy Charles Milkins","name_elements":{"forename":"Tommy","middle_name":"Charles","surname":"Milkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"04599355","data":{"address":{"address_line_1":"Glenholm","address_line_2":"Kehelland","locality":"Camborne","postal_code":"TR14 0DD","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"fefd6583f6f113cca48a23127aaf63bbce99c5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/04599355/persons-with-significant-control/individual/kmOLHTOIcyAgmbB0emeBJgzkc0g"},"name":"Mr Stephen Milton Frederick Thomas","name_elements":{"forename":"Stephen","middle_name":"Milton Frederick","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"07082344","data":{"address":{"address_line_1":"20 Esplanade","country":"England","locality":"Scarborough","postal_code":"YO11 2AQ","premises":"Europa House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"44bfb8ffcc32c2b5b3de644a5d38afdd007c0101","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07082344/persons-with-significant-control/individual/BcGmwyZjt7Hkg9Hpaoy-K6RqwLc"},"name":"Mrs Sylvia Caroline Bull","name_elements":{"forename":"Sylvia","middle_name":"Caroline","surname":"Bull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10503524","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"London","postal_code":"E12 5JX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"dd440b3b862e278fd6055be60a9f3ae0c495734b","kind":"individual-person-with-significant-control","links":{"self":"/company/10503524/persons-with-significant-control/individual/ll2xcCOLVluvv_B7FShU-Hu2ljs"},"name":"Nayan Upadhyay","name_elements":{"forename":"Nayan","surname":"Upadhyay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09469614","data":{"address":{"address_line_1":"99 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 3XD","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"8a4b3c2904bd5194e0c7cc7e16687128a3b679da","kind":"individual-person-with-significant-control","links":{"self":"/company/09469614/persons-with-significant-control/individual/ierI-dm8KECJwM44mmX8i7Iva7E"},"name":"Mr Darren David Buffonge","name_elements":{"forename":"Darren","middle_name":"David","surname":"Buffonge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10503734","data":{"address":{"address_line_1":"Osbourne Avenue","country":"United Kingdom","locality":"West Boldon","postal_code":"NE33 3BX","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"7ed005e59462fc8bfac12d2c99b3f07e72a95167","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10503734/persons-with-significant-control/individual/0tGlP6xuV5fKMzHMtxoK-zaKlSg"},"name":"Mr James Staines","name_elements":{"forename":"James","surname":"Staines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"SC735526","data":{"address":{"address_line_1":"Port Street","country":"Scotland","locality":"Stirling","postal_code":"FK8 2LP","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1976},"etag":"05767f454514f9682fff19924b773aa3920847a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735526/persons-with-significant-control/individual/vonBgAC79qXpwQUD9fruRpwo_hw"},"name":"Mr Michael Dick","name_elements":{"forename":"Michael","surname":"Dick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"04328964","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Sunderland","postal_code":"SR1 1NF","premises":"51"},"etag":"4f900ebb674dedd3ae071d0f2cb741c50473406c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05618902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04328964/persons-with-significant-control/corporate-entity/cVlh16526KnqY13Ug031WPpXKYg"},"name":"Lofthouse \u0026 Partners (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04593225","data":{"address":{"address_line_1":"Northfield Lane","country":"England","locality":"Aldeburgh","postal_code":"IP15 5NB","premises":"Northfield Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"5478bfff12abefc0e26b6699cf8e937681b39083","kind":"individual-person-with-significant-control","links":{"self":"/company/04593225/persons-with-significant-control/individual/HYRr8LXcc6MIHjFIKAxtABiEDKs"},"name":"Mrs Ruth Cook","name_elements":{"forename":"Ruth","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC735557","data":{"address":{"address_line_1":"The Barn, Townfoot Farm","address_line_2":"Blantyre Farm Road","country":"Scotland","locality":"Uddingston","postal_code":"G71 7RR","premises":"C/O Wynne Wynne Solutions Ltd","region":"South Lanarkshire"},"ceased_on":"2023-05-01","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1996},"etag":"461a650a61693e552af33bcd4666b0f2e00c7e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735557/persons-with-significant-control/individual/X74QaVwSmEAsp-UrlmbO8beLYr4"},"name":"Mr Jordan Grant","name_elements":{"forename":"Jordan","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14219727","data":{"address":{"address_line_1":"Montrose Avenue","country":"England","locality":"Doncaster","postal_code":"DN2 6QP","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ce5bdf72cfc8eddf40c29cfdb9074f2d28152a18","kind":"individual-person-with-significant-control","links":{"self":"/company/14219727/persons-with-significant-control/individual/3_6ktfg378pBwQ0fLBUz-o_xSuo"},"name":"Mr Lukasz Neuman","name_elements":{"forename":"Lukasz","surname":"Neuman","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"07436885","data":{"address":{"address_line_1":"15 - 17 St Stephens Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6LA","premises":"Unit 1, St Stephens Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"2964367bf71776a9eb88a69a43dc526770aec5fe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07436885/persons-with-significant-control/individual/hbj4I_YcEmHvr5cmUkF5DQO9G9M"},"name":"Mr Andrew Charles Clayton-Payne","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Clayton-Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14173026","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"492ea666bbecf6b614efa86dae1202833a1a2b09","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173026/persons-with-significant-control/individual/faAPhw0e7hwA0zgBm-14eNLO5iU"},"name":"Mr Robert Daniel Mabon","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"Mabon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173037","data":{"address":{"address_line_1":"The Grainger Suite, Dobson House","address_line_2":"Regent Farm Road","country":"United Kingdom","locality":"Newcastle","postal_code":"NE3 3PF","premises":"0-2-40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"dd4b2a911b89728f89421209a920f2267276aafe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173037/persons-with-significant-control/individual/2NXJ-l3NxW_EygS0wsEtUaw_1mQ"},"name":"Miss Wei Qiang","name_elements":{"forename":"Wei","surname":"Qiang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173277","data":{"address":{"address_line_1":"Alexanderstrasse","country":"Germany","locality":"Berlin","postal_code":"10178","premises":"7"},"etag":"cf34cd7df727c8b9dac4017098f5d7e2466514a5","identification":{"country_registered":"Germany","legal_authority":"Germany","legal_form":"European Business Registry Association","place_registered":"Germany","registration_number":"Hrb 225909 B"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14173277/persons-with-significant-control/corporate-entity/77KjRircstecCBdPbktMB2dxi3o"},"name":"Linus Digital Finance Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"12702976","data":{"address":{"address_line_1":"Gilfach Road","country":"Wales","locality":"Tonypandy","postal_code":"CF40 1BP","premises":"31"},"etag":"12477fbd717b3b51dc5308bc458ff95ae3f69308","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13425490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12702976/persons-with-significant-control/corporate-entity/3weyL-VJp9-pScYxgGn0q30kP6o"},"name":"Colmont Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"SC491885","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"3529149fbc1a0ce11c39cf41ce7a3b09bacb2e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC491885/persons-with-significant-control/individual/2gbdVGH5E9FoBj1Pxc7oSidHG3A"},"name":"Mr Gordon Ross Smith","name_elements":{"forename":"Gordon","middle_name":"Ross","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14173697","data":{"address":{"address_line_1":"355 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 6XU","premises":"C/O Rk \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"1203ab130f40bd22a6a84342b75555e497e71e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173697/persons-with-significant-control/individual/2taBDnxtTHhO2CwUesBv7V_dnAk"},"name":"Mr Yasir Mahmood Kayani","name_elements":{"forename":"Yasir","middle_name":"Mahmood","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14174086","data":{"address":{"address_line_1":"Barmouth Close","address_line_2":"Callands","country":"England","locality":"Warrington","postal_code":"WA5 9RU","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"a6a04314d2b7d742a191ace56f89a4b862d4430d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174086/persons-with-significant-control/individual/OC1BTgKoHndt_DiqDvGYve3p85Q"},"name":"Mr Stephen Paul Mulligan","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"08311894","data":{"address":{"address_line_1":"Churchill Road","locality":"Cheltenham","postal_code":"GL53 7EG","premises":"Churchill House","region":"Gloucestershire"},"ceased_on":"2017-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"3e74f620e912f321c0710cc346f81a06009286ca","kind":"individual-person-with-significant-control","links":{"self":"/company/08311894/persons-with-significant-control/individual/Cz8ForqVTvMDBeuDE_zqJ6If2tw"},"name":"Mr Martyn Durrant","name_elements":{"forename":"Martyn","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09328575","data":{"address":{"address_line_1":"Spencer Street","country":"Great Britain","locality":"Newcastle Upon Tyne","postal_code":"NE6 5BY","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"e768e52ecbe9b18dd29e16e33a83f9ec0b9ac482","kind":"individual-person-with-significant-control","links":{"self":"/company/09328575/persons-with-significant-control/individual/UxFG4PxYexLrmkVwr0hDTgbx_9U"},"name":"Dr Thomas Peter Llewelyn Winstanley","name_elements":{"forename":"Thomas","middle_name":"Peter Llewelyn","surname":"Winstanley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"14220026","data":{"address":{"address_line_1":"133-137 Alexandra Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 7JY","premises":"Wsm, Connect House"},"ceased_on":"2023-05-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a36cd225c9007df21ce1e5471d1b121acbcf5cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14220026/persons-with-significant-control/individual/-NGtejIlnKIH-z5cYS9M8V1fCJw"},"name":"Mr Dominic Robert Napier","name_elements":{"forename":"Dominic","middle_name":"Robert","surname":"Napier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-07"}}
{"company_number":"14173036","data":{"address":{"address_line_1":"Blandfield Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8BG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"d2d204b5dc238800f8a8bc64f26b7622f7767bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173036/persons-with-significant-control/individual/TlBX9ve0qUQvl3lZVx14tbxEL7E"},"name":"Katherine Margaret Dominy","name_elements":{"forename":"Katherine","middle_name":"Margaret","surname":"Dominy"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-15"}}
{"company_number":"04585285","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Taunton","postal_code":"TA1 5AP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"e8e822d6db55e77cd7d81aa3e155dc2668fae9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04585285/persons-with-significant-control/individual/yy_EvNMhgP276ogc4okM-x8AvdI"},"name":"Mr Joel Criddle","name_elements":{"forename":"Joel","surname":"Criddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"14173346","data":{"address":{"address_line_1":"Rownhams Lane","address_line_2":"North Baddesley","locality":"Southampton","postal_code":"SO52 9LU","premises":"151"},"ceased_on":"2022-08-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5f6d19fa64943c0c69b688da353a81cf46df65a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14173346/persons-with-significant-control/individual/qdr8vKWVfWp2g0Uqhgw_L2Vudcc"},"name":"Nicola Hodgson","name_elements":{"forename":"Nicola","surname":"Hodgson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173487","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG16 2DQ","premises":"30 Salcombe Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"d74923835871445f09977f8bfbff26a414356486","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173487/persons-with-significant-control/individual/WRA88Y9UY_LoYl2c6VjRcunvp9Q"},"name":"Miss Tracey Ann Dowen","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Dowen","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173696","data":{"address":{"address_line_1":"White Laithe Road","country":"England","locality":"Leeds","postal_code":"LS14 2DX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"648b7cdf1f0b80a6ea74ad08ac1cc08f8b3f0765","kind":"individual-person-with-significant-control","links":{"self":"/company/14173696/persons-with-significant-control/individual/dAWecM_qn47ptOkkRTnF26Eh34U"},"name":"Mr Ben Joseph James Fall","name_elements":{"forename":"Ben","middle_name":"Joseph James","surname":"Fall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173767","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Southsea","postal_code":"PO4 0JS","premises":"128","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"effb2c7d7afe6df6867a89e951e5564a82981aac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173767/persons-with-significant-control/individual/RIwczXuViEMdV70XcKq1zOHhTns"},"name":"Miss Rebecca Eleanor Shepherd","name_elements":{"forename":"Rebecca","middle_name":"Eleanor","surname":"Shepherd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-15"}}
{"company_number":"06842664","data":{"address":{"address_line_1":"The Avenue","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"ceased_on":"2018-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"a0c9d269f523955f0c8edfac246e5cb20afb7b17","kind":"individual-person-with-significant-control","links":{"self":"/company/06842664/persons-with-significant-control/individual/n11dHmkzBLmLeYRhOxBtfNUJT4M"},"name":"Mr Christopher Michael Lees","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04603474","data":{"address":{"address_line_1":"1 Banfield Way","address_line_2":"Honiton","locality":"Devon","postal_code":"EX14 2GA"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"85143ad5dbcf3340a92ef012cd8c91687586d8aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04603474/persons-with-significant-control/individual/UFNuBmZRpl2codkPYVy-bzWk9eY"},"name":"Mr Stephen Boyes","name_elements":{"forename":"Stephen","surname":"Boyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14163656","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1962},"etag":"9ddcf07a8baa875d669779a2be8f37e188a40eef","kind":"individual-person-with-significant-control","links":{"self":"/company/14163656/persons-with-significant-control/individual/vyKvBI36WaHgPS7DWX9ASkAm51k"},"name":"Mrs Victorina Censon","name_elements":{"forename":"Victorina","surname":"Censon","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-22"}}
{"company_number":"04972534","data":{"address":{"address_line_1":"98-102","address_line_2":"Sydenham Road","locality":"London","postal_code":"SE26 5JX","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"75d788c1800a8448bf33b5a20431e1434a6640c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04972534/persons-with-significant-control/individual/bxz03HE3bNnb9gS9-KX3ZzRv1-0"},"name":"Mr Robert Clive Golle","name_elements":{"forename":"Robert","middle_name":"Clive","surname":"Golle","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-11-21"}}
{"company_number":"05974124","data":{"address":{"address_line_1":"Kinnerton Street","country":"England","locality":"London","postal_code":"SW1X 8ED","premises":"51"},"ceased_on":"2017-01-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"c2670113ad786892c735e582853d7021d15ab577","kind":"individual-person-with-significant-control","links":{"self":"/company/05974124/persons-with-significant-control/individual/iNOTWyCP4EPcyuPodyLEwlrT2gY"},"name":"Mr Nicola Donati","name_elements":{"forename":"Nicola","surname":"Donati","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14173116","data":{"address":{"address_line_1":"Thruxton Industrial Estate","address_line_2":"Thruxton","country":"United Kingdom","locality":"Andover","postal_code":"SP11 8PW","premises":"Unit 6","region":"Hampshire"},"etag":"6beb3ba5165dabbfbea361ded8c7c3fd7d278137","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"12136812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14173116/persons-with-significant-control/corporate-entity/ZOWdcSR7XWB1JF3mwVg1BZhZojo"},"name":"Erico Pallets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"06655145","data":{"address":{"address_line_1":"9 Soar Lane","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"23e0481a860cf86f33cc97fa2b3dd0ae21a3ebee","kind":"individual-person-with-significant-control","links":{"self":"/company/06655145/persons-with-significant-control/individual/fqmzCiAqbxIM7BxjGzXKcEfIaok"},"name":"Mr Sudhir Shantilal Thakkar","name_elements":{"forename":"Sudhir","middle_name":"Shantilal","surname":"Thakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"14173496","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14173496 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c10cb51b4b77410a41e4c94dfdb7c326797197b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14173496/persons-with-significant-control/individual/DMFkydz4z521JRbRh5qUnb-tnT0"},"name":"Mr Nicolae-Ionut Coman","name_elements":{"forename":"Nicolae-Ionut","surname":"Coman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"NI044704","data":{"address":{"address_line_1":"Buckingham Gate","country":"United Kingdom","locality":"Gatwick Airport","postal_code":"RH6 0NZ","premises":"Schlumberger House","region":"West Sussex"},"etag":"4fcafa548e00aa42eda5532fbc1f824ca0a66f0c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1686572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI044704/persons-with-significant-control/corporate-entity/UhUhYFblQa0cjRCPtlODNkMo3s8"},"name":"Schlumberger Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06004565","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 1LX","premises":"33 George Street","region":"West Yorkshire"},"ceased_on":"2019-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"6a10604510ec613ff252d90c83fc95cddac950fa","kind":"individual-person-with-significant-control","links":{"self":"/company/06004565/persons-with-significant-control/individual/T3LE0C04CEC9sjDExMXV4c3Pz5U"},"name":"Mr John David Shepherd","name_elements":{"forename":"John","middle_name":"David","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14174147","data":{"address":{"address_line_1":"Monarch Drive","address_line_2":"Kemsley","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 2GR","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"6c40638744bdae2ac9f6938859f7c51304289181","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174147/persons-with-significant-control/individual/4MhJCTMXq8O_NDm9I4weTGkqqdg"},"name":"Mr Ozzylet Kuwanda","name_elements":{"forename":"Ozzylet","surname":"Kuwanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-15"}}
{"company_number":"14174557","data":{"address":{"address_line_1":"Oakdale Road","country":"England","locality":"Bristol","postal_code":"BS14 9TN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"9dce07bb509eca69093bf1bf7c28d17a91aebed9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174557/persons-with-significant-control/individual/CfZRhuaLT-gIzNX4V08C5lCJ_sg"},"name":"Mr Jason Thomas March","name_elements":{"forename":"Jason","middle_name":"Thomas","surname":"March","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"09821734","data":{"address":{"address_line_1":"1a Lloyds Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3N 3AA","premises":"6th Floor Marlow House"},"ceased_on":"2024-10-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"9678e8f229ffd7e7eab950b0f41cc4d3b41ec89f","kind":"individual-person-with-significant-control","links":{"self":"/company/09821734/persons-with-significant-control/individual/vMWRk2vXkwlQQR8Y_czJZxhcgAo"},"name":"Mr Nick Contopoulos","name_elements":{"forename":"Nick","surname":"Contopoulos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"14172857","data":{"address":{"address_line_1":"Boundaries Road","country":"England","locality":"London","postal_code":"SW12 8HG","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"20e11d8b530bb861aad8d28e71e4f7c045ddfecf","kind":"individual-person-with-significant-control","links":{"self":"/company/14172857/persons-with-significant-control/individual/_FJBZ4Gtf5ZMSPYJFSCHdUdXDco"},"name":"Ms Jennifer Maria Lall","name_elements":{"forename":"Jennifer","middle_name":"Maria","surname":"Lall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173036","data":{"address":{"address_line_1":"Blandfield Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8BG","premises":"8"},"etag":"3170f5a0e19f1a5fa3fa309a13a44a4ea2e61236","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"6837670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14173036/persons-with-significant-control/corporate-entity/KxzyQA-emofekFayb34ET4jUEqw"},"name":"Arts Thread Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"04977954","data":{"address":{"address_line_1":"Elizabeth Avenue","country":"England","locality":"London","postal_code":"N1 3BQ","premises":"47b Elizabeth Avenue"},"ceased_on":"2021-04-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"65183f34d2ad7bb146e3d4c421a8e9d07a9e0957","kind":"individual-person-with-significant-control","links":{"self":"/company/04977954/persons-with-significant-control/individual/kHkaIj1-s43oVLeVQABzOolWCPw"},"name":"Mr Daniel Joseph Wise","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"14173347","data":{"address":{"address_line_1":"Groby","country":"United Kingdom","locality":"Leicester","postal_code":"LE6 0FT","premises":"193 Markfield Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"6a248abbb95c0792ab28593fe4240e99cd933a29","kind":"individual-person-with-significant-control","links":{"self":"/company/14173347/persons-with-significant-control/individual/ge4jKIyPS7_ZHM-JL2s-oZG0GNk"},"name":"Mr Antony James Pole","name_elements":{"forename":"Antony","middle_name":"James","surname":"Pole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-15"}}
{"company_number":"07455024","data":{"address":{"address_line_1":"Coldgill Avenue","address_line_2":"Great Broughton","country":"England","locality":"Cockermouth","postal_code":"CA13 0YW","premises":"Rigg Top"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"68309d6bb9ee5b7a1597130400226c5de0d7c959","kind":"individual-person-with-significant-control","links":{"self":"/company/07455024/persons-with-significant-control/individual/SR3bTZSUiBKFKdnvTT9fYO-zzOA"},"name":"Mr Alan Telford","name_elements":{"forename":"Alan","surname":"Telford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13362316","data":{"address":{"address_line_1":"The Farriers","address_line_2":"Annscroft","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 8AN","premises":"Unit 2a"},"etag":"ef9cb3c30e625936b3b2b8b3dddb562291cb3263","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Uk","registration_number":"13176328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13362316/persons-with-significant-control/corporate-entity/GdjivMW9W-VmkSoFgBVJBrDV4hs"},"name":"Minsterley Motors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"08511267","data":{"address":{"address_line_1":"Central Park","country":"England","locality":"Darlington","postal_code":"DL1 1GL","premises":"Business Central"},"etag":"ec5c2d7ecaf54c5e9813874747348f966baa6fcb","identification":{"legal_authority":"Limited Company","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08511267/persons-with-significant-control/corporate-entity/0OJYUEhLM454p7zm8R5El5NwYQY"},"name":"Mach Haul Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"06842664","data":{"address":{"address_line_1":"The Avenue","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"8daf25617309e34c614fb0a6455a288f029d6878","kind":"individual-person-with-significant-control","links":{"self":"/company/06842664/persons-with-significant-control/individual/DiqMMBZDHob897rZXgXL8AMyJww"},"name":"Mr Stephen Colin Lees","name_elements":{"forename":"Stephen","middle_name":"Colin","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10504535","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54 - 58 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"4a430e2aa5b0fd7b73fb77f4a5f36a89c9606247","kind":"individual-person-with-significant-control","links":{"self":"/company/10504535/persons-with-significant-control/individual/Eq4caN0ILD-uDBnZzTOGPrhCDjM"},"name":"Mr William Stephen Whitmore","name_elements":{"forename":"William","middle_name":"Stephen","surname":"Whitmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"14220017","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"C/O Ascot Drummond Accountants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"faab2433d9e945070f6a58a624a533eb32e882c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220017/persons-with-significant-control/individual/n3mTlFhme6i_lYXEORvYdJMoKTw"},"name":"Mr Ross James Marie","name_elements":{"forename":"Ross","middle_name":"James","surname":"Marie","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"07082344","data":{"address":{"address_line_1":"20 Esplanade","country":"England","locality":"Scarborough","postal_code":"YO11 2AQ","premises":"Europa House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"f8c0cb4c7283cf1f603e64b0c8de38d98688db7a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07082344/persons-with-significant-control/individual/CN_7nRp7KxAjsq_KnvHEBiz9Dcc"},"name":"Mr Roy Edmund Bull","name_elements":{"forename":"Roy","middle_name":"Edmund","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10503445","data":{"address":{"address_line_1":"Battens Close","country":"England","locality":"Redditch","postal_code":"B98 7HY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"3f95cf3c786a870730bf26648ba4fb0f74abf518","kind":"individual-person-with-significant-control","links":{"self":"/company/10503445/persons-with-significant-control/individual/t_FQJ3W3gbZBDa5LOek_Q09Ih3w"},"name":"Mr Scott Hadley","name_elements":{"forename":"Scott","surname":"Hadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"14173276","data":{"address":{"address_line_1":"Moh Saleem Pura Street No.3","address_line_2":"Talwandi Rahwali","country":"Pakistan","locality":"Rahwali","postal_code":"52280","premises":"House 6"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2003},"etag":"53ef778eac97d044ba7af4826f7fea12d803e590","kind":"individual-person-with-significant-control","links":{"self":"/company/14173276/persons-with-significant-control/individual/5cS5EdeTw1wJlLwbbebQ_rUoiII"},"name":"Mr Rana Adil Ismail","name_elements":{"forename":"Rana","middle_name":"Adil","surname":"Ismail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-15"}}
{"company_number":"06655145","data":{"address":{"address_line_1":"9 Soar Lane","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"c61791a20330f9ced3b18b4a2ea71be1d14a101f","kind":"individual-person-with-significant-control","links":{"self":"/company/06655145/persons-with-significant-control/individual/U4wD_MAEv2pGNeVC9v3Sbo-aUyo"},"name":"Mr Vijay Shantilal Thakkar","name_elements":{"forename":"Vijay","middle_name":"Shantilal","surname":"Thakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"SC735526","data":{"address":{"address_line_1":"Port Street","country":"Scotland","locality":"Stirling","postal_code":"FK8 2LP","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"be9f916d6294708a98f2853703b95be3631d45fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735526/persons-with-significant-control/individual/WRCzUcpg6EmjrHMfzaMCfsha9aA"},"name":"Mr Iain Mcewan","name_elements":{"forename":"Iain","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"04328964","data":{"address":{"address_line_1":"51 Frederick Street","address_line_2":"Sunderland","postal_code":"SR1 1NF"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b3067895df0f7f3f9e3920a2ea92ada1d4c4bd82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04328964/persons-with-significant-control/individual/VQ8BX3C9zA0xP2IyqFxhF6pc26s"},"name":"Mr Marc John Weaver","name_elements":{"forename":"Marc","middle_name":"John","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10504465","data":{"address":{"address_line_1":"Chigwell Park Estate","country":"England","locality":"Chigwell","postal_code":"IG7 5AY","premises":"60 Coolgardie Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"b70daa26ec0cc4d6b462781c9e70de58526771e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10504465/persons-with-significant-control/individual/fx9W6A0YBfAxaZEjRYcbKQHWGP8"},"name":"Dr Venkata Subbarao Gademsetty","name_elements":{"forename":"Venkata","middle_name":"Subbarao","surname":"Gademsetty","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"SC735557","data":{"address":{"address_line_1":"C/O Wynne Wynne Solutions Ltd","address_line_2":"Church Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6BA","premises":"5","region":"South Lanarkshire"},"ceased_on":"2024-07-05","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2001},"etag":"7d0b029779fa3f38dee69fc08e49a87b51f18f73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735557/persons-with-significant-control/individual/lgvoOZXOsmIdZDpd4CmP2o2ZV-o"},"name":"Mr Reiss Hamilton","name_elements":{"forename":"Reiss","surname":"Hamilton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14219726","data":{"address":{"address_line_1":"Anlaby Road","country":"England","locality":"Hull","postal_code":"HU3 6QA","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"3b196a5360ac1df7915209a659b66c98a1393efa","kind":"individual-person-with-significant-control","links":{"self":"/company/14219726/persons-with-significant-control/individual/fxZbwOSVubYRCcDgnpMEqSRYeT8"},"name":"Mr Relu Florin Marin","name_elements":{"forename":"Relu","middle_name":"Florin","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"09821734","data":{"address":{"address_line_1":"1a Lloyds Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3N 3AA","premises":"6th Floor Marlow House"},"ceased_on":"2024-10-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"09fa7cbfae5643e12b9c0a92e9f2c4c4a6199f86","kind":"individual-person-with-significant-control","links":{"self":"/company/09821734/persons-with-significant-control/individual/osNd4DanuaBhclSho18S4r24AJs"},"name":"Mr Duncan Stringfellow","name_elements":{"forename":"Duncan","surname":"Stringfellow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"09384744","data":{"address":{"address_line_1":"Rutland Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3JQ","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"53be7dc6225259d5c80fecef204513035b833693","kind":"individual-person-with-significant-control","links":{"self":"/company/09384744/persons-with-significant-control/individual/bDnL89bLW85FQLK0K4uTKe2XSnI"},"name":"Mr Babur Hussain","name_elements":{"forename":"Babur","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-11-30"}}
{"company_number":"05014824","data":{"address":{"address_line_1":"Eisenbahnstrasse","country":"Germany","locality":"Gaggenau","postal_code":"76571","premises":"16"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1946},"etag":"81ba8d728d44ed029079c5d86b52ba40def2157d","kind":"individual-person-with-significant-control","links":{"self":"/company/05014824/persons-with-significant-control/individual/h8HP2XVdP_PLiFv-hzsd0Y4iqfQ"},"name":"Mr Jurgen Rimark","name_elements":{"forename":"Jurgen","surname":"Rimark","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12751837","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"427e29379ebf3aa2e0c115ec42d85d3f946ee8dc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751837/persons-with-significant-control/individual/HXJLAmxq2sCYmv9Pfa30uayc7Ao"},"name":"Mr Kelvin Dean Hawkins","name_elements":{"forename":"Kelvin","middle_name":"Dean","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14221336","data":{"address":{"address_line_1":"Yeoman Place","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3BX","premises":"6","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"5f33d5cad38b6d366a8db833251186a06e1f5337","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221336/persons-with-significant-control/individual/_b1lPo9js62eRFYuuZJw78lq8c8"},"name":"Ms Hadia Ibrahim Dhedhi","name_elements":{"forename":"Hadia","middle_name":"Ibrahim","surname":"Dhedhi","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"09341765","data":{"address":{"address_line_1":"102 Lee High Road","country":"England","locality":"Lewisham","postal_code":"SE13 5PT","premises":"Plaza Building","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"75eeed826698305e915a9d27573a3a63793cae2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09341765/persons-with-significant-control/individual/YYbPzCUqqFKtBQy-rH_lotrseyg"},"name":"Ms Haixia Shi","name_elements":{"forename":"Haixia","surname":"Shi","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09234245","data":{"address":{"address_line_1":"High Street","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"b05bf4f508ab9f74a86b658a45206ec72e76cca5","kind":"individual-person-with-significant-control","links":{"self":"/company/09234245/persons-with-significant-control/individual/oR15k8rwIIiuVHC1WF_qqmg1i_s"},"name":"Mr Tristram Robert Lampard","name_elements":{"forename":"Tristram","middle_name":"Robert","surname":"Lampard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08310005","data":{"address":{"address_line_1":"Dartford Business Park","address_line_2":"Victoria Road","country":"England","locality":"Dartford","postal_code":"DA1 5FS","premises":"Unit 47 Basepoint Centre","region":"Kent"},"etag":"94df139c28ae1fb847a8b7f9c2d9fa0c6be148dc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"09927898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08310005/persons-with-significant-control/corporate-entity/3GwJuE6l6VejhblY7D6ZGb44xZc"},"name":"Ds Coffee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00508365","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Leigh Woods","country":"England","locality":"Bristol","postal_code":"BS8 3PZ","premises":"The Wood House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"830c5d72b463076af69e6682477b83d5978e35c9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00508365/persons-with-significant-control/individual/MHr5FyLyiJ04i55nfdr516Yiex8"},"name":"William George Spencer Midgley","name_elements":{"forename":"William","middle_name":"George Spencer","surname":"Midgley"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14220606","data":{"address":{"address_line_1":"Elder Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1LR","premises":"548-550 Elder House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"41d5821849d3c1e48a07779eba71601dac08144b","kind":"individual-person-with-significant-control","links":{"self":"/company/14220606/persons-with-significant-control/individual/DtFWZwdMz4pwFYZ-fKP56maxyi4"},"name":"Mr John Mccarthy","name_elements":{"forename":"John","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"12049217","data":{"address":{"address_line_1":"Lawrence Avenue","country":"United Kingdom","locality":"Stanstead Abbotts","postal_code":"SG12 8DL","premises":"Top Floor Leeside Works","region":"Hertfordshire"},"etag":"4b751155536b12acfd22de617ac83ca24f4239a9","identification":{"country_registered":"United Kingdom","legal_authority":"England  And Wales","legal_form":"Limited","place_registered":"Comapnies House","registration_number":"14216385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12049217/persons-with-significant-control/corporate-entity/elCqFApBoQNWRQsBzzXBKODrRDo"},"name":"Georgiou Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"10529575","data":{"address":{"address_line_1":"Hind Hill Street","country":"England","locality":"Heywood","postal_code":"OL10 1JZ","premises":"Peine House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"963e4621ce3ac6e49b50d22b28273caa317a2b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10529575/persons-with-significant-control/individual/EY9j0UHNzOhgluC2VYSLn9WkLw0"},"name":"Mr John Lee","name_elements":{"forename":"John","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"04339715","data":{"address":{"address_line_1":"Windmill Road","locality":"Clevedon","postal_code":"BS21 6UJ","premises":"Griffin House","region":"North Somerset"},"ceased_on":"2017-05-25","country_of_residence":"Japan","date_of_birth":{"month":4,"year":1950},"etag":"89b799d39b7c11060c09bb47d10e2ea5d33647e2","kind":"individual-person-with-significant-control","links":{"self":"/company/04339715/persons-with-significant-control/individual/b5JZWmBUrXsshakAHJX8-D5dtaM"},"name":"Mr Shuji Hotta","name_elements":{"forename":"Shuji","surname":"Hotta","title":"Mr"},"nationality":"Japanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09341765","data":{"address":{"address_line_1":"102 Lee High Road","country":"England","locality":"Lewisham","postal_code":"SE13 5PT","premises":"Plaza Building","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"4d8c3858df8756c84f25001895b2a3c6d6716caf","kind":"individual-person-with-significant-control","links":{"self":"/company/09341765/persons-with-significant-control/individual/6xBoS-I4smpv9wJox8K1gxVS8vY"},"name":"Mr Zhongyi Liu","name_elements":{"forename":"Zhongyi","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07402025","data":{"address":{"address_line_1":"London Road","locality":"Wembley","postal_code":"HA9 7EX","premises":"34-36","region":"Middlesex"},"ceased_on":"2025-08-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"9ede7f9feed84acc30e11438e8f8e01f6212b220","kind":"individual-person-with-significant-control","links":{"self":"/company/07402025/persons-with-significant-control/individual/7zEh-XSLOVHV7ELtOHL8A1L3tDM"},"name":"Mr Mohammed Adil","name_elements":{"forename":"Mohammed","surname":"Adil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05633724","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"C/O Ascot Drummond","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"2661854560fb82ce5753c5afc61e5a9df474fef9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05633724/persons-with-significant-control/individual/41FZcvLXgulOwUBtTkGuDYIj1wA"},"name":"Mr Robin Anthony Owens","name_elements":{"forename":"Robin","middle_name":"Anthony","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-23"}}
{"company_number":"07462774","data":{"address":{"address_line_1":"Sir Alfred Owen Way","address_line_2":"Pontygwindy Industrial Estate","locality":"Caerphilly","postal_code":"CF83 3HW","premises":"34"},"ceased_on":"2025-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"0b2c829b7a00931a18a0c35f9e7301767d836d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/07462774/persons-with-significant-control/individual/e4DMYRk9eBgSN2-csjU4D0J9PT0"},"name":"Mrs Kirsty Green","name_elements":{"forename":"Kirsty","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14220337","data":{"address":{"address_line_1":"Wakefield Road","country":"England","locality":"London","postal_code":"N15 4NJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6f30f2497fe9a84f17b597c07a45417b4d810a74","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220337/persons-with-significant-control/individual/5nV7ZcyVcWf1AGpnUACqnxmZM0A"},"name":"Mr Vasile-Mihai Grigaci","name_elements":{"forename":"Vasile-Mihai","surname":"Grigaci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10529485","data":{"address":{"address_line_1":"Meon Road","address_line_2":"Mickleton","country":"England","locality":"Chipping Campden","postal_code":"GL55 6TD","premises":"12","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"f6671661b69f7b9a5902103f829ef5a3a61b4b02","kind":"individual-person-with-significant-control","links":{"self":"/company/10529485/persons-with-significant-control/individual/tYG6xUXn7NsvEtI0IQvipuoLQZs"},"name":"Mr Hugh Edmonds","name_elements":{"forename":"Hugh","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"SC552794","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1PY","premises":"Royal Liver Building"},"etag":"65aa4f27dd7c0bb225cd5811a9f63112b36dec9c","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01167127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC552794/persons-with-significant-control/corporate-entity/DLhNsQ5gMPejePrz02ZwbQckPrQ"},"name":"Universities Superannuation Scheme Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"04665616","data":{"address":{"address_line_1":"Hayle Industrial Park","country":"England","locality":"Hayle","postal_code":"TR27 5JR","premises":"Sapphire House"},"ceased_on":"2025-02-07","etag":"a12cda269b267367912a8021e66e8de6a543a82f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04665616/persons-with-significant-control/corporate-entity/k1svRuGojMASlC86guW9_kW9oA4"},"name":"Ascpects Holidays Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14221337","data":{"address":{"address_line_1":"Hillcroft Crescent","country":"England","locality":"Wembley","postal_code":"HA9 8EE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"50032a42da98b659375ea0849836da62c7176bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14221337/persons-with-significant-control/individual/-4M2alt-ByfAT0iZxN0pqzXEQVY"},"name":"Mr Abdullah Zia","name_elements":{"forename":"Abdullah","surname":"Zia","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10529615","data":{"address":{"address_line_1":"Stratford","country":"England","locality":"England, London","postal_code":"E15 4HF","premises":"1 Vicarage Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d33e390347fedd62141533b64ee187af389ef29d","kind":"individual-person-with-significant-control","links":{"self":"/company/10529615/persons-with-significant-control/individual/m8-JvWVwdFt4Xdvr9KkmslB3uSY"},"name":"Mr Michael Ian Kenneth Pritchett","name_elements":{"forename":"Michael","middle_name":"Ian Kenneth","surname":"Pritchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-16"}}
{"company_number":"10529755","data":{"address":{"address_line_1":"90 B Effra Road","address_line_2":"Nevena Court","country":"United Kingdom","locality":"Brixton","postal_code":"SW2 1BT","premises":"9","region":"London"},"ceased_on":"2018-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"01d0eb8831fb7e8a60c460c3b5c25df246835fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/10529755/persons-with-significant-control/individual/KhxCgD7kkfSFQYxV7B__rX5ANdc"},"name":"Miss Patsy Joan White","name_elements":{"forename":"Patsy","middle_name":"Joan","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"07880425","data":{"address":{"address_line_1":"72b Liverpool Road","address_line_2":"Crosby","locality":"Liverpool","postal_code":"L23 5SJ","premises":"Innovation House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"8ad405c68d65dcd7ddd846b467d9b55a6044519a","kind":"individual-person-with-significant-control","links":{"self":"/company/07880425/persons-with-significant-control/individual/a5x7kUWrN52LVFeBEtmYrY_Ph5w"},"name":"Mr Yeung Wong","name_elements":{"forename":"Yeung","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07462774","data":{"address":{"address_line_1":"Sir Alfred Owen Way","address_line_2":"Pontygwindy Industrial Estate","locality":"Caerphilly","postal_code":"CF83 3HW","premises":"34"},"ceased_on":"2025-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"1a619be96705904d0da6786bd356379aa3533d83","kind":"individual-person-with-significant-control","links":{"self":"/company/07462774/persons-with-significant-control/individual/nIJ-EPuZpv_pFfF9Yk6UALtOWuk"},"name":"Mr Simon Dennis Green","name_elements":{"forename":"Simon","middle_name":"Dennis","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10504595","data":{"address":{"address_line_1":"9 Florence Road","country":"England","locality":"Bournemouth","postal_code":"BH5 1HH","premises":"8, Darwin Court","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"413e16cde7d09ea57243b42c947e67e68f0cf0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10504595/persons-with-significant-control/individual/EXlTs92Bp2qGQemgEWx6wJSxvPo"},"name":"Mr Martin Pieter Erasmus","name_elements":{"forename":"Martin","middle_name":"Pieter","surname":"Erasmus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14220607","data":{"address":{"address_line_1":"Rothley Road","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7JX","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"d0469b73aab1d0273560d75c2b7450ed6c975ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/14220607/persons-with-significant-control/individual/CK1R-3D4uOQhmVoYxszFnCthyp0"},"name":"Miss Amrita Marwaha","name_elements":{"forename":"Amrita","surname":"Marwaha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14118586","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4, 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1993},"etag":"6a922846c701f66062498e91d52e8e2a05d06e53","kind":"individual-person-with-significant-control","links":{"self":"/company/14118586/persons-with-significant-control/individual/vjFkbEFy4CwAd5lKN3O3wrBWSCU"},"name":"Mr Ronald Censon","name_elements":{"forename":"Ronald","surname":"Censon","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-06"}}
{"company_number":"08802444","data":{"address":{"address_line_1":"Cowbridge Road West","locality":"Cardiff","postal_code":"CF5 5TB","premises":"173"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1963},"etag":"4682a81d996a0122942a729441b7ab38fb5d7e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/08802444/persons-with-significant-control/individual/9AZa-Co0XOy8MBlMs-U9I_W-BC8"},"name":"Mrs Nicola Clarke","name_elements":{"forename":"Nicola","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14221736","data":{"address":{"address_line_1":"Nine Mile Ride","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4QD","premises":"29b","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"0866a89753530adce8219a90ca97225b9a85ef5e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221736/persons-with-significant-control/individual/yordiWcSdar70IXYqvaygC21zec"},"name":"Mr Clifford Hawkins","name_elements":{"forename":"Clifford","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10529615","data":{"address":{"address_line_1":"Stratford","country":"England","locality":"England, London","postal_code":"E15 4HF","premises":"1 Vicarage Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"aad531b3de70a7a08a69eeec02fd69c4d2164188","kind":"individual-person-with-significant-control","links":{"self":"/company/10529615/persons-with-significant-control/individual/iLkAykN-OMQRC9U7ci8tXE_VZF4"},"name":"Mrs Michelle Pritchett","name_elements":{"forename":"Michelle","surname":"Pritchett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"07100974","data":{"address":{"address_line_1":"South Bank","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 6SR","premises":"197 Normanby Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"02acab0c3dae162ef3683c07e38036df5466c90e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07100974/persons-with-significant-control/individual/CDCLONW4ryji1xDsyM4xIi83n6U"},"name":"Mr Jeremy David Hill","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"08329295","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Croydon","postal_code":"CR9 2ER","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"9fc1db893c606375387b753e65546ab066853090","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08329295/persons-with-significant-control/individual/y_HNJXDDaxeVOYZxq_O30Ia1Ouc"},"name":"Mrs Nicolina Yolanda Andall","name_elements":{"forename":"Nicolina","middle_name":"Yolanda","surname":"Andall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08738664","data":{"address":{"address_line_1":"1 Glebe Road","country":"England","locality":"London","postal_code":"E8 4BD","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"d0d239bf494b38bb9e4c2e7d759044c5f994eeaf","kind":"individual-person-with-significant-control","links":{"self":"/company/08738664/persons-with-significant-control/individual/MchJE2k6uqqYsqeyH3rBEg815AI"},"name":"Ms Maja Belic","name_elements":{"forename":"Maja","surname":"Belic","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14220597","data":{"address":{"address_line_1":"1st Floor Front","address_line_2":"36 Gerrard Street","country":"England","locality":"London","postal_code":"W1D 5QA","premises":"C/O Ip Global"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1990},"etag":"ce1ffe678071f53f60044d15f79d1a7af0defdaf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220597/persons-with-significant-control/individual/kMJ8WAWlMFumgsZnlRC1WnJr17c"},"name":"Jingwei Zhang","name_elements":{"forename":"Jingwei","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14220867","data":{"address":{"address_line_1":"St. Matthews Avenue","country":"England","locality":"Liverpool","postal_code":"L21 5JT","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"e6153a41781eb926e41f8c3113d4da1df325d5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14220867/persons-with-significant-control/individual/00AiF6MX_HIYJ_jAKAPo7X4zwfs"},"name":"Mr Damian Morton","name_elements":{"forename":"Damian","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"07439775","data":{"address":{"address_line_1":"Garden Close","country":"England","locality":"Hayling Island","postal_code":"PO11 9AD","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b6c9925fab6e216fb1e454cab9811a8f2663b8db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSTON WOOD ROACH LIMITED ACSP","identity_verified_on":"2010-12-22T00:00:00Z","preferred_name":"Sarah Amanda Louise Page"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07439775/persons-with-significant-control/individual/yD-CGCOIRg2fOLy-0dwJYU0jAHY"},"name":"Mrs Sarah Amanda Louise Page","name_elements":{"forename":"Sarah","middle_name":"Amanda Louise","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04339715","data":{"address":{"address_line_1":"Windmill Road","locality":"Clevedon","postal_code":"BS21 6UJ","premises":"Griffin House","region":"North Somerset"},"ceased_on":"2017-05-25","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"dc0eddadcda9c89c9e803bfd3be3c6945b721b57","kind":"individual-person-with-significant-control","links":{"self":"/company/04339715/persons-with-significant-control/individual/2WE-qh1K1tIbYvV0n4CxBSBgFGE"},"name":"Mr Brett Newman","name_elements":{"forename":"Brett","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09918714","data":{"address":{"address_line_1":"Wey Hill","country":"England","locality":"Haslemere","postal_code":"GU27 1HS","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"66a7d59da7f0187797157f65aa1d93e6ed685e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09918714/persons-with-significant-control/individual/G4xK12V0cbbchsLzCUVz-EoRF_o"},"name":"Mr Simon Edward James Wood","name_elements":{"forename":"Simon","middle_name":"Edward James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-15"}}
{"company_number":"03475054","data":{"address":{"address_line_1":"Ran House","address_line_2":"Broad Street","locality":"Barry","postal_code":"CF62 7XX","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1963},"etag":"c4767c07a07efd5ea510148656c0c1a5c7486513","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03475054/persons-with-significant-control/individual/zGJA4JpLyF60vI3aI_hmmhwLtnM"},"name":"Mr Nick John Evans","name_elements":{"forename":"Nick","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07101164","data":{"address":{"address_line_1":"The Rivendell Centre","address_line_2":"White Horse Lane","care_of":"LAS PARTNERSHIP","country":"England","locality":"Maldon","postal_code":"CM9 5QP","premises":"The Rivendell Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"901e8fd76817401b65a1a4031f60be87351294bd","kind":"individual-person-with-significant-control","links":{"self":"/company/07101164/persons-with-significant-control/individual/O1J-_1RRcu8ddX26zcXQjmG_YFc"},"name":"Mr Benjamin Louis Hutton-Dunton","name_elements":{"forename":"Benjamin","middle_name":"Louis","surname":"Hutton-Dunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06453585","data":{"address":{"address_line_1":"23 Hawker Square, Upper","address_line_2":"Rissington, Cheltenham","locality":"Glos","postal_code":"GL54 2NT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"6b24f17105c33cfd0624491273b091cb73519530","kind":"individual-person-with-significant-control","links":{"self":"/company/06453585/persons-with-significant-control/individual/v1yyUX48PFjH8IwSkis0s_o_Sus"},"name":"Mr Maurice Alexander Nicholson","name_elements":{"forename":"Maurice","middle_name":"Alexander","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07224085","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"England","locality":"Westerham","postal_code":"TN16 2DJ","premises":"First Floor Office","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"15b874ca5bd111eb95a3839fa265a472ea203a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/07224085/persons-with-significant-control/individual/YCUKSsgJqRJoxrF0OSzLdt6wGio"},"name":"Mr Steven Philip Garrett","name_elements":{"forename":"Steven","middle_name":"Philip","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-30"}}
{"company_number":"10529545","data":{"address":{"address_line_1":"Lulsgate","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS17 9DQ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"75cede985d174c72f9d51fdf374ed92a66ad32eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10529545/persons-with-significant-control/individual/ZZFIN1WzGD2-TqtrVidlNh9FgwU"},"name":"Mr Stuart Morton","name_elements":{"forename":"Stuart","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"13765676","data":{"address":{"address_line_1":"Park Terrace","address_line_2":"Willington","country":"England","locality":"Crook","postal_code":"DL15 0QL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"0d373428bb455a5f1bd4c08547b699135e363407","kind":"individual-person-with-significant-control","links":{"self":"/company/13765676/persons-with-significant-control/individual/PQsVEGU_SnUwl3ucnZhjl445PNI"},"name":"Mrs Hannah Smith","name_elements":{"forename":"Hannah","surname":"Smith","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"13590266","data":{"address":{"address_line_1":"Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5RE","premises":"30"},"country_of_residence":"Malta","date_of_birth":{"month":6,"year":1981},"etag":"93ef691c10c781f3e271d2f8326809e2725d3085","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13590266/persons-with-significant-control/individual/AVqFsIwo8o6EX6dneNQHiZJBUJg"},"name":"Mr Gatis Eglitis","name_elements":{"forename":"Gatis","surname":"Eglitis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14221966","data":{"address":{"address_line_1":"30 Fosse Road Central","country":"England","locality":"Leicester","postal_code":"LE3 5PR","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ed45a68fb2825c72483ec3f5a382e16f86e447e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14221966/persons-with-significant-control/individual/AIKrDQtr20ye6wPOGu92Jnx-HyU"},"name":"Miss Vasilica Mihaela Troncea","name_elements":{"forename":"Vasilica","middle_name":"Mihaela","surname":"Troncea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10529754","data":{"address":{"address_line_1":"Pelsall","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 5DY","premises":"13 Wood Lane","region":"West Midlands"},"ceased_on":"2023-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"24c4e08f9b335b685e41db6376f0e6135c034545","kind":"individual-person-with-significant-control","links":{"self":"/company/10529754/persons-with-significant-control/individual/0Prtp_xnTx88flEhhdiXrAF_ls8"},"name":"Mr David John Mason","name_elements":{"forename":"David","middle_name":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"07101164","data":{"address":{"address_line_1":"The Rivendell Centre","address_line_2":"White Horse Lane","care_of":"LAS PARTNERSHIP","country":"England","locality":"Maldon","postal_code":"CM9 5QP","premises":"The Rivendell Centre","region":"Essex"},"country_of_residence":"Taiwan","date_of_birth":{"month":3,"year":1975},"etag":"d8b17d28cd42d333d2a2711935394bb371841c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/07101164/persons-with-significant-control/individual/V4kJntNmOfvqXAeE6s-W0vRmGJs"},"name":"Mr Ho Chien Lin","name_elements":{"forename":"Ho","middle_name":"Chien","surname":"Lin","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06453585","data":{"address":{"address_line_1":"23 Hawker Square, Upper","address_line_2":"Rissington, Cheltenham","locality":"Glos","postal_code":"GL54 2NT"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"62a5a756d2ee2ca0f7bd659779290705530401f3","kind":"individual-person-with-significant-control","links":{"self":"/company/06453585/persons-with-significant-control/individual/IYftfdDwectETMiQ3jo8HW4UOZY"},"name":"Mr Robert Keith Lilley","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14220346","data":{"address":{"address_line_1":"Rayleigh Street","country":"England","locality":"Bradford","postal_code":"BD4 7JR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"fd8d2c1987afdb28a60b0a9e311232f23d06e7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14220346/persons-with-significant-control/individual/K8RlVaT4E6caeDbC8aZnYa6rjjs"},"name":"Mr Gheorghe Marian Condrea","name_elements":{"forename":"Gheorghe","middle_name":"Marian","surname":"Condrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10529544","data":{"address":{"address_line_1":"Tedder Road","country":"United Kingdom","locality":"York","postal_code":"YO24 3JD","premises":"32c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"5e9aca7a47f2ece0cb90fece1ad2508def528fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10529544/persons-with-significant-control/individual/kLIrzPh_CoIwp_qsWeW_dIcirS0"},"name":"Mr Glen Raisbeck","name_elements":{"forename":"Glen","surname":"Raisbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-16"}}
{"company_number":"10529574","data":{"address":{"address_line_1":"Blenheim Gardens","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"NW2 4NS","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"13349885befb3b9ef9e3f695a48a3c1a117a53a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10529574/persons-with-significant-control/individual/j0I1l9BCqij8adJ_FfUf5K8WJ2E"},"name":"Miss Sarah Stern","name_elements":{"forename":"Sarah","surname":"Stern","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"03299656","data":{"address":{"address_line_1":"Gorthleck","country":"Scotland","locality":"Inverness","postal_code":"IV2 6UL","premises":"Corriegarth Lodge"},"etag":"f13ac5bb2827cbafa0ba5ca619bc1d7c220a2bfe","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc671254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03299656/persons-with-significant-control/corporate-entity/RycqaFq49-sIpqLHmj6hbIQ_qqI"},"name":"Corriegarth Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"06030035","data":{"address":{"address_line_1":"Bellflower Drive","country":"England","locality":"Walsall","postal_code":"WS5 4SS","premises":"15","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"5fbb836da752a55763b63e7b9b4da31f6d4b3474","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06030035/persons-with-significant-control/individual/jRWz1fd826jy8cwOv44042kvMQ8"},"name":"Mr Paul Andrew Turley","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Turley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08812765","data":{"address":{"address_line_1":"Church Road","address_line_2":"Stowupland","country":"England","locality":"Stowmarket","postal_code":"IP14 4BQ","premises":"Birdwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"b4d019d6c48a44c87f752b7b32057ff38e6c5917","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08812765/persons-with-significant-control/individual/OJ34G5qIKoPu_gW0mpkjy70V5l0"},"name":"Mr Freddie Fenton","name_elements":{"forename":"Freddie","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10529884","data":{"address":{"address_line_1":"Ganton Way","country":"England","locality":"Huddersfield","postal_code":"HD2 2ND","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"768de17714e042cb72e0cbbfea70a74f78cfd6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10529884/persons-with-significant-control/individual/xvvgLmhMw0eC23Etwu-gYKFnAtw"},"name":"Mr Lee Tully","name_elements":{"forename":"Lee","surname":"Tully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"SC522285","data":{"address":{"address_line_1":"Argyle Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"295bc3f6bbed3af827bee7c9c6b8cda21aec45c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC522285/persons-with-significant-control/individual/LJSzCczX_RFrNx6puxFamFnhehk"},"name":"Mr Fenghui Xia","name_elements":{"forename":"Fenghui","surname":"Xia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09794085","data":{"address":{"address_line_1":"Cloonmore Drive","country":"England","locality":"Sheffield","postal_code":"S8 8JN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f78faf440cfa39db15d29932c45b8e8c062bacfa","kind":"individual-person-with-significant-control","links":{"self":"/company/09794085/persons-with-significant-control/individual/pM7F1kJr9jmhq0ZnrT68AAf7rMg"},"name":"Mr Ben Kaya Turedi","name_elements":{"forename":"Ben","middle_name":"Kaya","surname":"Turedi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-23"}}
{"company_number":"14121976","data":{"address":{"address_line_1":"6 Ladock Green","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3AU","premises":"Flat 5"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1986},"etag":"01c3f21f5f1d2736eff798afa5dd1f393e6db282","kind":"individual-person-with-significant-control","links":{"self":"/company/14121976/persons-with-significant-control/individual/BxPw6KQs-f8YgOx4rUgLsGNRqRY"},"name":"Ms Arlene Duclay","name_elements":{"forename":"Arlene","surname":"Duclay","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-06"}}
{"company_number":"09591767","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 9AA","premises":"The Old Star","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1937},"etag":"560f83e145df94bb1499c7ab3fbf077ee5e78f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591767/persons-with-significant-control/individual/jKuGts4FVkRXVtISig-ZAyY_Lyg"},"name":"Mrs Wendy Ann Boddy","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Boddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-31"}}
{"company_number":"08802444","data":{"address":{"address_line_1":"Cowbridge Road West","locality":"Cardiff","postal_code":"CF5 5TB","premises":"173"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1991},"etag":"c7274226fbed48c61dee9b6550c0df8b1aad5af8","kind":"individual-person-with-significant-control","links":{"self":"/company/08802444/persons-with-significant-control/individual/zX1XevgcewEiKOByHD8gyoFEsqE"},"name":"Mr Lucas Clarke","name_elements":{"forename":"Lucas","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC438815","data":{"address":{"address_line_1":"15 Strathearn Terrace","country":"Scotland","locality":"Crieff","postal_code":"PH7 3AQ","premises":"Malakoff","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1976},"etag":"e904b541de24e33e80dc26a34ee42c150653587b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC438815/persons-with-significant-control/individual/nAQfpCZqRsOhovd9_sLpN4jKBjM"},"name":"Mr David William Daniel Morran","name_elements":{"forename":"David","middle_name":"William Daniel","surname":"Morran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"08814464","data":{"address":{"address_line_1":"8 Goldcrest Road","country":"England","locality":"Exmouth","postal_code":"EX8 5FP","premises":"8","region":"Ex8 5fp"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"bd7d7b973bba14679d112c2f0f825b463478e147","kind":"individual-person-with-significant-control","links":{"self":"/company/08814464/persons-with-significant-control/individual/c0Gb34bs-wry_egJRkVQvBdEm7A"},"name":"Mr Nigel Paul Mchugh","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10530085","data":{"address":{"address_line_1":"Homerton High Street","country":"United Kingdom","locality":"London","postal_code":"E9 6AN","premises":"139b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"e254e1c44ac6fe93678bd3b1526d79a4b4ce0108","kind":"individual-person-with-significant-control","links":{"self":"/company/10530085/persons-with-significant-control/individual/kyNINrsrPGjOacICHgaZ2R15oBo"},"name":"Mrs Beatrice Folarin","name_elements":{"forename":"Beatrice","surname":"Folarin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"09898005","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Ammanford","postal_code":"SA18 2NB","premises":"Castle House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1969},"etag":"0fa5b1dc94da1832d27394a9fdf10bc6639f74eb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09898005/persons-with-significant-control/individual/kZYhq20Yy36U-xlwRBTZ7aTzyg8"},"name":"Mr Simon Edward Durham","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Durham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"14220347","data":{"address":{"address_line_1":"Caterham Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0QB","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"43a884f6cec79ec6f176489a917364b9f436b358","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220347/persons-with-significant-control/individual/_1UKcsiQ_fqz5UEbJ512mY9vxFY"},"name":"Miss Filza Saleem","name_elements":{"forename":"Filza","surname":"Saleem","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10529544","data":{"address":{"address_line_1":"Tedder Road","country":"United Kingdom","locality":"York","postal_code":"YO24 3JD","premises":"32c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7505721fa4ae0274c73311ec8458270509892a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10529544/persons-with-significant-control/individual/YY4xwaGbG4lfWnHVf1DN1cby500"},"name":"Mr Wesley Casey","name_elements":{"forename":"Wesley","surname":"Casey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-12-16"}}
{"company_number":"07439775","data":{"address":{"address_line_1":"Linda Grove","country":"England","locality":"Waterlooville","postal_code":"PO8 8UY","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"ef3f53f16bcc260937e86a150214ed267dfb8427","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07439775/persons-with-significant-control/individual/oGlv1bqV3myw-RVC6l42-Z7gpi8"},"name":"Mrs Marilyn Croxford","name_elements":{"forename":"Marilyn","surname":"Croxford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI629597","data":{"address":{"address_line_1":"Sentry Lane","address_line_2":"Mallusk","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4XX","premises":"Unit 6 Antrimline Business Park"},"etag":"53177c0754e2009598f5b91ae1af45aaa3a89e13","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Ni682210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI629597/persons-with-significant-control/corporate-entity/agUtQGN-ygdaDcr9hn2yfNIZOME"},"name":"Jca Ninety Eight Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"14221737","data":{"address":{"address_line_1":"Zhangjiangjiedaoguanjiapingshequ","country":"China","locality":"Taoyuan","postal_code":"415700","premises":"3zu","region":"Hunan"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1988},"etag":"d85ee69abbc2bc93837cd90c998bc564c1df433e","kind":"individual-person-with-significant-control","links":{"self":"/company/14221737/persons-with-significant-control/individual/KnfbDUKul1FlSNzVmFIs81-Yrtw"},"name":"Ms Huafeng Zeng","name_elements":{"forename":"Huafeng","surname":"Zeng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"09354524","data":{"address":{"address_line_1":"Garners Lane","country":"England","locality":"Stockport","postal_code":"SK3 8SD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"7298c83c3523e340f0b6c7e9ff1022db803c0b97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09354524/persons-with-significant-control/individual/n3MzvZRKlWI-9rHvrucDRpsUkbg"},"name":"Mr Adam Prendergast","name_elements":{"forename":"Adam","surname":"Prendergast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07076395","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9625e2020fc54f0895f549fcba18347546374b72","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07076395/persons-with-significant-control/individual/YLUW0wXtNMYcVfOWIcshf2df0-Y"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07587844","data":{"address":{"address_line_1":"Wandsworth Road","care_of":"SBM ASSOCIATES LIMITED","locality":"London","postal_code":"SW8 2JW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"1a407c207570d0d41e2839ebe64f054bd75ad935","kind":"individual-person-with-significant-control","links":{"self":"/company/07587844/persons-with-significant-control/individual/sracu0QC1so4tRG2xV0wnHhzgrw"},"name":"Ms Shahida Ali","name_elements":{"forename":"Shahida","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14220347","data":{"address":{"address_line_1":"Caterham Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0QB","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"b17a5b95fc551a7ba40dbfd0e23a922526a0ef57","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220347/persons-with-significant-control/individual/5qW6uGH7KNlFb617oNnlUHFnyK0"},"name":"Miss Oneza Saleem","name_elements":{"forename":"Oneza","surname":"Saleem","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14220866","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"985cddea1b6c4ee95e103d3eef615b924a45d99e","kind":"individual-person-with-significant-control","links":{"self":"/company/14220866/persons-with-significant-control/individual/u9EwP4N3d4FH4VR20ZjF7Pz5ZK8"},"name":"Mr Jamie Bulman","name_elements":{"forename":"Jamie","surname":"Bulman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10529574","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4AS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"a8d55f5a306f439d7d94c36244ed01fee977548e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10529574/persons-with-significant-control/individual/YeOt_kIhhFmF3fyqhWDyP0IdLmY"},"name":"Mr Reginald Kerr","name_elements":{"forename":"Reginald","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"04339715","data":{"address":{"address_line_1":"Windmill Road","locality":"Clevedon","postal_code":"BS21 6UJ","premises":"Griffin House","region":"North Somerset"},"ceased_on":"2017-05-25","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1957},"etag":"bac42542b5d857e1702979ee988a8829be7c375c","kind":"individual-person-with-significant-control","links":{"self":"/company/04339715/persons-with-significant-control/individual/zSSm1HqIzZOP4qCb3IYETh8yMhQ"},"name":"Mr Jeremy Paul Davies","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09329865","data":{"address":{"address_line_1":"The Arches","locality":"Harrow","postal_code":"HA2 8AA","premises":"39","region":"Middlesex"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"1a7997c6764696772ce76077f81251ca935149ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09329865/persons-with-significant-control/individual/m7ay7weePWtsDh6LWlu0uZRbap0"},"name":"Mr Ramesh Sivasubramaniam","name_elements":{"forename":"Ramesh","surname":"Sivasubramaniam","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10529754","data":{"address":{"country":"United Kingdom","locality":"Willenhall","postal_code":"WV12 5HQ","premises":"52 Kestrel Grove","region":"West Midlands"},"ceased_on":"2024-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"ae48861ba51a1d4e88e644fd0862519f27ed8cec","kind":"individual-person-with-significant-control","links":{"self":"/company/10529754/persons-with-significant-control/individual/wZjy5F3nYRIsibTltffQ11jNqDo"},"name":"Mr Martin Phipps","name_elements":{"forename":"Martin","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-16"}}
{"company_number":"09896314","data":{"address":{"country":"England","locality":"Brookmans Park","postal_code":"AL9 7UU","premises":"26 Peplins Way","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"a03c6af8f57f043a675b4eea41766457c2e09b5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09896314/persons-with-significant-control/individual/5r6F3GaN-1f84dXpkZX5uEj81rM"},"name":"Ms Melanie Jane Lilley","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Lilley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03894564","data":{"address":{"address_line_1":"3 Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"5th Floor Metropolitan House"},"etag":"a57b3b4e946948b14b0fb3324f167c3ad3af9e17","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Limited Company","place_registered":"England","registration_number":"02804415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03894564/persons-with-significant-control/corporate-entity/ok1mY16XLLz9lTjo1NgBa6i9Y2c"},"name":"Caretech Community Services Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09340165","data":{"address":{"address_line_1":"Cemetery Road","country":"England","locality":"Sheffield","postal_code":"S11 8FT","premises":"364 - 366"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"3c0b6f9cf14e51f10a485adfd2261a9c687ff993","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09340165/persons-with-significant-control/individual/ulyWkVLIifYAuXA7gWaylL6qyS0"},"name":"Mrs Salwa Abushkeka","name_elements":{"forename":"Salwa","surname":"Abushkeka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-03"}}
{"company_number":"08334505","data":{"address":{"address_line_1":"High Street","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5EP","premises":"33 Felbridge Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"6bd016639b45cd52a990ba49898d97a0f42282f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08334505/persons-with-significant-control/individual/r6qwB7lQ1aP9Ko5PZWiTXyP1lfE"},"name":"Mr Sachin Jaggi","name_elements":{"forename":"Sachin","surname":"Jaggi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07592645","data":{"address":{"address_line_1":"Salvington Road","country":"England","locality":"Crawley","postal_code":"RH11 8UX","premises":"Flat 09 Warbleton House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"920f45a11a64264f4ab293eb5b9597ea78d35770","kind":"individual-person-with-significant-control","links":{"self":"/company/07592645/persons-with-significant-control/individual/HykxQwiX3XZb2f0yAQj_2p-U2Hk"},"name":"Mr Ram Sharan Nikhera","name_elements":{"forename":"Ram","middle_name":"Sharan","surname":"Nikhera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10531164","data":{"address":{"country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8LD","premises":"51 St. Helens Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"8054412947e9cdcf3750dedb264dc398518aa800","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10531164/persons-with-significant-control/individual/yluP2tyWVSmPCRL_5OXi1EDWMIo"},"name":"Mrs Lindsay Lansdall","name_elements":{"forename":"Lindsay","surname":"Lansdall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-19"}}
{"company_number":"09868595","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 9ST","premises":"28 Humberstone Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"8516a5c8fa541bf475d22be1ed960f7f43346e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09868595/persons-with-significant-control/individual/L3_2dmWsqERASXn1kkARZrvfk4M"},"name":"Mr Sebastian Lukasz Rawski","name_elements":{"forename":"Sebastian","middle_name":"Lukasz","surname":"Rawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10530194","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d63e815ebcaaf0ba54daf456d07406eb89229dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10530194/persons-with-significant-control/individual/JYuoQvKD6EIT3N5uqqTtI7rWB0Y"},"name":"Mr Mosaab Abusalim","name_elements":{"forename":"Mosaab","surname":"Abusalim","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"10530954","data":{"address":{"address_line_1":"Tadham Place","country":"England","locality":"Thatcham","postal_code":"RG19 3LD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4b60362fa320b5b44378aa42e28821e2c1bb9cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10530954/persons-with-significant-control/individual/jhJmhvfZkVZEQHTpwpstnr7W3G8"},"name":"Mr Roman Beniamin","name_elements":{"forename":"Roman","surname":"Beniamin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"SC111855","data":{"address":{"address_line_1":"Easter Kincraig","country":"United Kingdom","locality":"Invergordon","postal_code":"IV18 0LF","premises":"The Walled Garden","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"ec682973e2ea5f33ab1022e70d2271d20bbb300e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC111855/persons-with-significant-control/individual/1GAbYE3Qmy4c9jy6Myf5ZGCvu58"},"name":"Bernard Frank Stoltman","name_elements":{"forename":"Bernard","middle_name":"Frank","surname":"Stoltman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10531165","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Birmingham","postal_code":"B28 8QH","premises":"561"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"e8b3bd2b45ae12ffd2065e3f37765fc66ea5809a","kind":"individual-person-with-significant-control","links":{"self":"/company/10531165/persons-with-significant-control/individual/aWGkv87lW-DY1WkOGFz68QzPs0M"},"name":"Mrs Mandeep Sahota","name_elements":{"forename":"Mandeep","surname":"Sahota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-19"}}
{"company_number":"07465045","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crediton","postal_code":"EX17 3AH","premises":"Lloyds Bank Chambers","region":"Devon"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"1020ff06e08b03bb6f8edb3327dc4ef19172cbf9","kind":"individual-person-with-significant-control","links":{"self":"/company/07465045/persons-with-significant-control/individual/fiKOCWumsjQYbKqrjiMcTOk-NUU"},"name":"Mr Alan Jones","name_elements":{"forename":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10530604","data":{"address":{"country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 8DJ","premises":"28d Ruskin Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"0573c98a77246b6688539da76e36b5b48d4add97","kind":"individual-person-with-significant-control","links":{"self":"/company/10530604/persons-with-significant-control/individual/yN6G9UFJ1ffczqn2kpFvvNr94D4"},"name":"Ms Hong Fang Chen","name_elements":{"forename":"Hong","middle_name":"Fang","surname":"Chen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"10530955","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Station Road","country":"England","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8a79bbcc4d32b6d88da10d2ea5dafc969ddada24","kind":"individual-person-with-significant-control","links":{"self":"/company/10530955/persons-with-significant-control/individual/AA35bOBb-i6CdM2uvyn617eTpck"},"name":"Mr Alexander Alex Johnson","name_elements":{"forename":"Alexander","middle_name":"Alex","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-17"}}
{"company_number":"SC111855","data":{"address":{"address_line_1":"Easter Kincraig","country":"United Kingdom","locality":"Invergordon","postal_code":"IV18 0LF","premises":"The Walled Garden","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"10998640dd1fc8c8cdffdb39d533af1a41fa99d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC111855/persons-with-significant-control/individual/dDGjEu1djzqvrjgLlW_jDPQhNOI"},"name":"Sheila Jean Stoltman","name_elements":{"forename":"Sheila","middle_name":"Jean","surname":"Stoltman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08333605","data":{"address":{"country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 3JP","premises":"5 Beadnell Close","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"98cb77871dc0128516493c2c661e7e5bc03a0e04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08333605/persons-with-significant-control/individual/Po5aELfI-W67zss6_FFMaBXZS9I"},"name":"Mrs Julie Cowie","name_elements":{"forename":"Julie","surname":"Cowie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07465045","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crediton","postal_code":"EX17 3AH","premises":"Lloyds Bank Chambers","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"9e3e011b1be1ac906ec1aa038e3083b86b44af2a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"H W MARTIN \u0026 CO. LLP ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"Marcia Elizabeth Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07465045/persons-with-significant-control/individual/1YwVMhCUwUI7SHFvR9-1l3GH8kQ"},"name":"Mrs Marcia Elizabeth Jones","name_elements":{"forename":"Marcia","middle_name":"Elizabeth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10530605","data":{"address":{"address_line_1":"123-151 Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SH","premises":"4 Fountain Square"},"etag":"9aaee2bca4e9fe20da6a966b2602e66a6da498de","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"02608886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10530605/persons-with-significant-control/corporate-entity/1jsJx2D9S4zZsx44fypYZHx2m5A"},"name":"Golden Tours Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-17"}}
{"company_number":"10530964","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"7805dcffe2dee3d4819cf0c0ff8971f91d1ed0f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10530964/persons-with-significant-control/individual/sktYVfuui7MDR4gOmnv_6mbcwXo"},"name":"Miss Joanna Haynes","name_elements":{"forename":"Joanna","surname":"Haynes","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-12-17"}}
{"company_number":"08770934","data":{"address":{"address_line_1":"Lichfield Drive","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4AS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"df08a5b91ec566b416b28981f326cc96f2fd3819","kind":"individual-person-with-significant-control","links":{"self":"/company/08770934/persons-with-significant-control/individual/eXq4eYgO7B1bNXYYYxRd_ZvnIbQ"},"name":"Mr Vijay Yogendrasinh Chauhan","name_elements":{"forename":"Vijay","middle_name":"Yogendrasinh","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08333605","data":{"address":{"country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 3JA","premises":"5 Beadnell Close","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"2e6df8f6278ee29ebc1b6dce37f6dab1a66cc02b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08333605/persons-with-significant-control/individual/pBOY8-NY72Z3NoeGzOEniLdTIYU"},"name":"Mr William Stewart Cowie","name_elements":{"forename":"William","middle_name":"Stewart","surname":"Cowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10531504","data":{"address":{"address_line_1":"Nuthurst Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 3WG","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"1809344e02df182a4f874f641e76a941a9935a52","kind":"individual-person-with-significant-control","links":{"self":"/company/10531504/persons-with-significant-control/individual/lFA120XGFgqFAQr_wxObe27_yM8"},"name":"Mr Farukh Hussain","name_elements":{"forename":"Farukh","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"09340165","data":{"address":{"address_line_1":"Cemetery Road","country":"England","locality":"Sheffield","postal_code":"S11 8FT","premises":"364 - 366"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"426b83fa0bc25aea1e940e2c134f10d690f85b78","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09340165/persons-with-significant-control/individual/wztwZlMktiwQl29Ajbd3CIiVfd4"},"name":"Mr Kalid Abdlslam","name_elements":{"forename":"Kalid","surname":"Abdlslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-03"}}
{"company_number":"08332784","data":{"address":{"address_line_1":"Shelton Street","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1984},"etag":"606ecb3db65cd3d8da458e9ea05346569e9241de","kind":"individual-person-with-significant-control","links":{"self":"/company/08332784/persons-with-significant-control/individual/F-_Tf7xiNWfseKVZsdDD-QA2YCc"},"name":"Mr Kalin Damakov","name_elements":{"forename":"Kalin","surname":"Damakov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-17"}}
{"company_number":"04599434","data":{"address":{"address_line_1":"357 Katherine Road","address_line_2":"London","postal_code":"E7 8LT"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"9363166472a726c005f8b38cc49340c4f733465a","kind":"individual-person-with-significant-control","links":{"self":"/company/04599434/persons-with-significant-control/individual/k4y7GtAUaWsexjTEMpQRSW7714o"},"name":"Mr Ahmed Valli Mohamed Juneja","name_elements":{"forename":"Ahmed","middle_name":"Valli Mohamed","surname":"Juneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"10531164","data":{"address":{"country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8LD","premises":"51 St. Helens Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"bdeaa92710f95faab0b2857e092da8190699a6cc","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10531164/persons-with-significant-control/individual/-JcEAX9Q5-VRcwfXrTnIAHY14tc"},"name":"Mr Christopher Lansdall","name_elements":{"forename":"Christopher","surname":"Lansdall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-19"}}
{"company_number":"10531414","data":{"address":{"address_line_1":"Glendale Drive","country":"United Kingdom","locality":"London","postal_code":"SW19 7BG","premises":"2"},"etag":"11ab3bc3bf680c8d2103d727e12f34757f7b2aa6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"09765140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10531414/persons-with-significant-control/corporate-entity/s3JkYM2XFY2eWcvhlWPaWLIPCt0"},"name":"Helmo Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"05312655","data":{"address":{"address_line_1":"Silver Street","locality":"Barnstaple","postal_code":"EX32 8HR","premises":"15a","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"4418cb52f7b60e1d544570db156f8397976e8c97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05312655/persons-with-significant-control/individual/l0_jKxDJb7-nWcuWN7Aw_8kEYDM"},"name":"Mr Nick Gleed","name_elements":{"forename":"Nick","surname":"Gleed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"08332784","data":{"address":{"address_line_1":"The Maltings","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4BS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"70bace0624a5f9b7be6e8e4a3437fb02153d981d","kind":"individual-person-with-significant-control","links":{"self":"/company/08332784/persons-with-significant-control/individual/udZEqslPeGxv1lYskE5WPXtFo1s"},"name":"Mr Desislav Damakov","name_elements":{"forename":"Desislav","surname":"Damakov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-17"}}
{"company_number":"06454844","data":{"address":{"address_line_1":"West Grimstead","country":"England","locality":"Salisbury","postal_code":"SP5 3RR","premises":"Butterfurlong Barn"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"d12cb348bce11b50ccbb2a79f1f6c84119f22066","kind":"individual-person-with-significant-control","links":{"self":"/company/06454844/persons-with-significant-control/individual/vLxWc6W_sqvLKk1kaQhw3oBLvdE"},"name":"Mrs Sharon Virginia Williams","name_elements":{"forename":"Sharon","middle_name":"Virginia","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09399915","data":{"address":{"address_line_1":"Quastisky Building","country":"Virgin Islands, British","locality":"Road Town","premises":"P.O. Box 905","region":"Tortola"},"ceased_on":"2019-04-23","etag":"062dfb75733c5f0114003627cb052b3669880210","identification":{"country_registered":"Bvi","legal_authority":"Bvi Law","legal_form":"Limited Company","place_registered":"Bvi","registration_number":"1859059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09399915/persons-with-significant-control/corporate-entity/iRCfRYOJyMFnC_oyT06W8NLR80s"},"name":"Aqfilm Industry \u0026 Investment Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"03682924","data":{"address":{"address_line_1":"Tetbury Road","country":"England","locality":"Cirencester","postal_code":"GL7 6JJ","premises":"Unit 9 Cirencester Office Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"581efcaa44825b4decf70e5ca6ddf320975866cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03682924/persons-with-significant-control/individual/cie3CEzJko_bqLfdpfy4dna929s"},"name":"Mr Charles Michael Rickett","name_elements":{"forename":"Charles","middle_name":"Michael","surname":"Rickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05642135","data":{"address":{"address_line_1":"Sir Matt Busby Way","address_line_2":"Old Trafford","country":"England","locality":"Manchester","postal_code":"M16 0QG","premises":"18"},"etag":"9f017927cac2505d9551f9321da0e5d1a3bc2bc6","identification":{"country_registered":"United Kingdom","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Limited Company","place_registered":"Fca Mutuals Public Register","registration_number":"Ip30024r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05642135/persons-with-significant-control/corporate-entity/bqA4e4QNplDRhzoa2X8WGw22hNQ"},"name":"I-Must Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10530605","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2SH","premises":"51"},"etag":"ae6528179b58cc5ba45b3746c3295455cd6f4b50","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"09748756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10530605/persons-with-significant-control/corporate-entity/l2wTrvdlns5lMrl2lcIueg66UhQ"},"name":"Hgs Alliance Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-17"}}
{"company_number":"10530965","data":{"address":{"address_line_1":"Stowe Street","country":"England","locality":"Lichfield","postal_code":"WS13 6AQ","premises":"Room 5 Advantage House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7d6b7909d45159d6335ed29eb9ba8ece69d7f92c","kind":"individual-person-with-significant-control","links":{"self":"/company/10530965/persons-with-significant-control/individual/CcBA6iCtMR0_F5qoAu9rLoZsnuU"},"name":"Mr Ashley Leavesley","name_elements":{"forename":"Ashley","surname":"Leavesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"09922074","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Cambridge","postal_code":"CB2 1AW","premises":"95"},"ceased_on":"2021-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"30b25b1ea46e3a2c844d300d123f1200d404aff4","kind":"individual-person-with-significant-control","links":{"self":"/company/09922074/persons-with-significant-control/individual/6MbD4G5sv50RuIGU0GKOc5ePfZQ"},"name":"Mr Christian Steinruecken","name_elements":{"forename":"Christian","surname":"Steinruecken","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08756185","data":{"address":{"address_line_1":"Route Du Luxembourg","country":"Luxembourg","locality":"Steinfort","postal_code":"08440","premises":"37"},"country_of_residence":"Luxembourg","date_of_birth":{"month":3,"year":1968},"etag":"b8caef081925cf6b5e5bd0c0c0b62416d25da589","kind":"individual-person-with-significant-control","links":{"self":"/company/08756185/persons-with-significant-control/individual/tczj96BhyVZOoZzghytzy7H8yt0"},"name":"Ms Marie Claude La Delfa","name_elements":{"forename":"Marie","middle_name":"Claude","surname":"La Delfa","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-28"}}
{"company_number":"10531505","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1TJ","premises":"21 Marina Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"3cdf8f1f484ade32a8c05aacdb6be2892b08b03b","kind":"individual-person-with-significant-control","links":{"self":"/company/10531505/persons-with-significant-control/individual/Hire8Z6n0TdrH7J9O7DxWozH9tg"},"name":"Mrs Veera Venkata Sathyavathi Johnson","name_elements":{"forename":"Veera","middle_name":"Venkata Sathyavathi","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-12-19"}}
{"company_number":"07868285","data":{"address":{"address_line_1":"3-5 Westcliffe Drive","address_line_2":"Layton Square","locality":"Blackpool","postal_code":"FY3 7BJ","premises":"Layton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"00f08a68cbd4959c6edbb172a4b5a19363a5b847","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868285/persons-with-significant-control/individual/VBwcimDnG0JsURSQ4lsqnZ7xszc"},"name":"Mrs Julie Anne Somerside","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Somerside","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10530764","data":{"address":{"address_line_1":"Westwood Park","country":"England","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House, Suite 888"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"6e0f6b9b97510f69b26f691fb2fa10c346d183ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10530764/persons-with-significant-control/individual/xRqjxBB2w4iaESfnJMLyxQpUeQc"},"name":"Mr Thomas Michael Guenther Freitag","name_elements":{"forename":"Thomas","middle_name":"Michael Guenther","surname":"Freitag","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-17"}}
{"company_number":"06013605","data":{"address":{"address_line_1":"High Street","address_line_2":"Selsey","locality":"Chichester","postal_code":"PO20 0QB","premises":"1st Floor 119","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"972847f33900da7bc0f9ccb173e7e79ae3048607","kind":"individual-person-with-significant-control","links":{"self":"/company/06013605/persons-with-significant-control/individual/KQEAxPvF5GUS6YIwqUbX2ez6P2g"},"name":"Mrs Sarah Louise Belcher","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Belcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09922074","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Cambridge","postal_code":"CB2 1AW","premises":"95"},"ceased_on":"2021-01-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"2859e8a9945e423382f6497e74c007cb33d45019","kind":"individual-person-with-significant-control","links":{"self":"/company/09922074/persons-with-significant-control/individual/3x8EAJ4FxvOn2S-wEMvXljKQJXU"},"name":"Zoubin Ghahramani","name_elements":{"forename":"Zoubin","surname":"Ghahramani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09361665","data":{"address":{"address_line_1":"Ashmount Gardens","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 6DN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"9c05a9fe70197fbb89ca337f29e92805163d5cad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09361665/persons-with-significant-control/individual/nYHCxHll4EM-DVMOx9HtFVhXtJY"},"name":"Mr Neil Valentine","name_elements":{"forename":"Neil","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-18"}}
{"company_number":"08335465","data":{"address":{"address_line_1":"10 Waterside Court","locality":"City Of Newport","postal_code":"NP20 5NT","premises":"Summit House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1947},"etag":"80a1c3c9ce20c45c7d04adca2bf5059002990828","kind":"individual-person-with-significant-control","links":{"self":"/company/08335465/persons-with-significant-control/individual/DUSgxxyq6PcQnkSqP65dracg1-4"},"name":"Mr David Thompson","name_elements":{"forename":"David","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07854574","data":{"address":{"address_line_1":"Birch Grove","country":"England","locality":"Hook","postal_code":"RG27 9RJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"256999499bb48334f3ca02946d7c0a5800e0a7b9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07854574/persons-with-significant-control/individual/fNkolnUZfsskDOyqX5xFrwYgI9s"},"name":"Mr Matthew Jonathan Page","name_elements":{"forename":"Matthew","middle_name":"Jonathan","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07077334","data":{"address":{"address_line_1":"Anglesey Avenue","country":"England","locality":"Farnborough","postal_code":"GU14 8SF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"547b5360c0fc090dca939cb7e11aae49a0b3f44a","kind":"individual-person-with-significant-control","links":{"self":"/company/07077334/persons-with-significant-control/individual/trAVI94Q0JC2OOb6BWgejNAJTSs"},"name":"Mr Rajendra Rana","name_elements":{"forename":"Rajendra","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-16"}}
{"company_number":"07466754","data":{"address":{"address_line_1":"Shakespeare Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 5AB","premises":"37-39","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"7b624e7f7037ffbfb9326a72d5dc32bfbe763c80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07466754/persons-with-significant-control/individual/UY8nGfrSNG0SVuqwEs8Yee8MYks"},"name":"Mr Mark Burgess","name_elements":{"forename":"Mark","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07463635","data":{"address":{"address_line_1":"3-21-5 Kandasakumacho, Chiyoda-Ku","country":"Japan","locality":"Tokyo","postal_code":"1010025","premises":"307 Higashikanda Building,"},"ceased_on":"2025-08-31","country_of_residence":"Japan","date_of_birth":{"month":6,"year":1973},"etag":"a1cf795373675505babef1d95e544fac84861471","kind":"individual-person-with-significant-control","links":{"self":"/company/07463635/persons-with-significant-control/individual/dkindpjGpv_348EfGQ4YTVBNHJQ"},"name":"Ms Minori Obu","name_elements":{"forename":"Minori","surname":"Obu","title":"Ms"},"nationality":"Japanese","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-12-19"}}
{"company_number":"09347284","data":{"address":{"country":"United Kingdom","locality":"Staines","postal_code":"TW18 4TY","premises":"41 Gloucester Drive","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"21c80f22c9e0e0112c19a241d808085340842440","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"BRISTOW BURRELL ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Jack Matthew Robey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09347284/persons-with-significant-control/individual/Oz4-akvvToeaWncgsMhg1rOpJs4"},"name":"Mr Jack Robey","name_elements":{"forename":"Jack","surname":"Robey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08330814","data":{"address":{"address_line_1":"Laverstoke Lane","country":"England","locality":"Laverstoke","postal_code":"RG28 7PB","premises":"Freefolk House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"fc1d601044a486ec926a1f698a5507df5085009c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08330814/persons-with-significant-control/individual/rFk2aOL1zL3QN1LQAPG1AGVPF-Q"},"name":"Mrs Laura Justine Hazell","name_elements":{"forename":"Laura","middle_name":"Justine","surname":"Hazell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07915705","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"2c3dcaf0f73ff0e7514cafea1e278dc45b8b2b72","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07915705/persons-with-significant-control/individual/39ZlmGimE4JBfaL6bs8OqYfqdRQ"},"name":"Ms Gloria Nkosi","name_elements":{"forename":"Gloria","surname":"Nkosi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"07077334","data":{"address":{"address_line_1":"Anglesey Avenue","country":"England","locality":"Farnborough","postal_code":"GU14 8SF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"2ba821ac2f7927d10ada4bd9a2dd1cbc9ed71041","kind":"individual-person-with-significant-control","links":{"self":"/company/07077334/persons-with-significant-control/individual/mAP75awrYdBGqNhpteDverdD4A8"},"name":"Mrs. Hemkumari Rana","name_elements":{"forename":"Hemkumari","surname":"Rana","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-16"}}
{"company_number":"06454844","data":{"address":{"address_line_1":"West Grimstead","country":"England","locality":"Salisbury","postal_code":"SP5 3RR","premises":"Butterfurlong Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"6cffcb2d5136ab95ff9aa60e8a8a472a13634aec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06454844/persons-with-significant-control/individual/vJQpAkMddKZQ8wVlEDy9wCuAaEQ"},"name":"Dr Jonathan James Elwess Williams","name_elements":{"forename":"Jonathan","middle_name":"James Elwess","surname":"Williams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07881404","data":{"address":{"address_line_1":"Tudor Way","locality":"Waltham Abbey","postal_code":"EN9 1PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"28e38f302cbde07138790e31ce94bc6ccb5de457","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07881404/persons-with-significant-control/individual/o_AxUFpye_MMEr9yw8bz5qraw_4"},"name":"Mrs Katya Catherine Kuttab","name_elements":{"forename":"Katya","middle_name":"Catherine","surname":"Kuttab","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03682924","data":{"address":{"address_line_1":"Knoll House Knoll Road","address_line_2":"Camberley","locality":"Surrey","postal_code":"GU15 3SY"},"ceased_on":"2017-05-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"b0356de1dfd12b82fda44ddc391fd1763a4b6329","kind":"individual-person-with-significant-control","links":{"self":"/company/03682924/persons-with-significant-control/individual/Q3ippfFatjhwBw9aFWnQcxMNHlI"},"name":"Mr Valentine Lindsay","name_elements":{"forename":"Valentine","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13953893","data":{"address":{"address_line_1":"Fort Parkway","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9FD","premises":"Fort Dunlop, Unit 218","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"8a91e8545dcd8d63f464894156895639a89033f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13953893/persons-with-significant-control/individual/7DlVAT54MZbbd70-DXFjUfsTVFw"},"name":"Mrs Shemyla Fayyaz","name_elements":{"forename":"Shemyla","surname":"Fayyaz","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-04"}}
{"company_number":"13953893","data":{"address":{"address_line_1":"Fort Parkway","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9FD","premises":"Fort Dunlop, Unit 218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"4737ff97b92fbfa02ca39649e9663dee9134e382","kind":"individual-person-with-significant-control","links":{"self":"/company/13953893/persons-with-significant-control/individual/Twbr16n2-Tw7wxh2QmAPCgIDCmo"},"name":"Mrs Nothando Gabula","name_elements":{"forename":"Nothando","surname":"Gabula","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-04"}}
{"company_number":"13953902","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 4AU","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"b81829073f421191dc6691204326417f33430843","kind":"individual-person-with-significant-control","links":{"self":"/company/13953902/persons-with-significant-control/individual/USoViSQck8eELRY3a3nHOFEFkZ0"},"name":"Mr Stuart Nigel Geoffery Sewell","name_elements":{"forename":"Stuart","middle_name":"Nigel Geoffery","surname":"Sewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953903","data":{"address":{"country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2BP","premises":"2 Western Street","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"d8ecdcc8ad7bf678771d96e9bd805bc7469bab89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953903/persons-with-significant-control/individual/Z26ezL4FEAzvPrczMweRTlQt1kY"},"name":"Miss Alice Catherine French","name_elements":{"forename":"Alice","middle_name":"Catherine","surname":"French","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953903","data":{"address":{"country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2BP","premises":"2 Western Street","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"e5c1a13ec9d12fba0cc2ee178a238a63427b1966","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953903/persons-with-significant-control/individual/nGjUP91JWwJjsVAH41T_JiSIUsQ"},"name":"Mrs Sarah Marie Richardson Cooney","name_elements":{"forename":"Sarah","middle_name":"Marie Richardson","surname":"Cooney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"SL034882","data":{"address":{"address_line_1":"Albany Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 3QB","premises":"Hudson House, 8"},"ceased_on":"2024-11-05","etag":"a7057da9aceb9ee41091822a471bae37f6f7bd3d","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of Scotland","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So302073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034882/persons-with-significant-control/corporate-entity/vS8jPszcLJwmSu7FDowzDrWs2fo"},"name":"Midmar Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"13953982","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD4 4DQ","premises":"60 Mill Race Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ceb79d9328da342e0a4be379f07219bcbf49abdd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"RICHMONDS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"M Eyad Charbatji"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953982/persons-with-significant-control/individual/emhJ2Ctm0Wfkdn4IOAB2jENezak"},"name":"Mr Meyad Charbatji","name_elements":{"forename":"Meyad","surname":"Charbatji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953982","data":{"address":{"address_line_1":"Woodend Crescent","country":"England","locality":"Shipley","postal_code":"BD18 2BS","premises":"18"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"c31addc3f302b34ffc1e3a577c32ba54c7334706","kind":"individual-person-with-significant-control","links":{"self":"/company/13953982/persons-with-significant-control/individual/rPCYNH-3l5nvxlzcbp5YwBzeLp8"},"name":"Mr Qusay Amer","name_elements":{"forename":"Qusay","surname":"Amer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-04"}}
{"company_number":"08500053","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"London","postal_code":"NW4 2DY","premises":"85"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"baa079fef4c963c13b118f74c7bdf04456c891cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08500053/persons-with-significant-control/individual/p---7Ghh0ClJUlBnPwen7tXEnFU"},"name":"Mr Sayed Mumtaz","name_elements":{"forename":"Sayed","surname":"Mumtaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13957263","data":{"address":{"address_line_1":"Crossways Avenue","country":"England","locality":"East Grinstead","postal_code":"RH19 1JF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"4dcfe6fddb21f27fb26ea0f642b995e7511a6ac6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957263/persons-with-significant-control/individual/tkRe8yYbWDIe_m1ilzMhq89zAms"},"name":"Mr Paul Barry Jenkins","name_elements":{"forename":"Paul","middle_name":"Barry","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-05"}}
{"company_number":"13957263","data":{"address":{"address_line_1":"Crossways Avenue","country":"England","locality":"East Grinstead","postal_code":"RH19 1JF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"2699129531573c48e9400d055b10e434324c4ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957263/persons-with-significant-control/individual/WjzF-s7V6fd8J4mEMCLNq5stekY"},"name":"Mrs Tabetha Jane Jenkins","name_elements":{"forename":"Tabetha","middle_name":"Jane","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-05"}}
{"company_number":"13957263","data":{"address":{"address_line_1":"Crossways Avenue","country":"England","locality":"East Grinstead","postal_code":"RH19 1JF","premises":"19","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"687225fa2f10c6d13e7cd8bfcfce8ce6df96ed99","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957263/persons-with-significant-control/individual/CbbIf98YV_wXdvBy3BKPp9EMJEQ"},"name":"Mrs Sarah Elizabeth Ching","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Ching","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-05"}}
{"company_number":"13957263","data":{"address":{"address_line_1":"Crossways Avenue","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 1JF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"b3f5df0d409b05818accde20f56d29871608e7ec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957263/persons-with-significant-control/individual/rUXa4IyOq-cvlrzKn2m6pXnqRWc"},"name":"Mr Jonathan Anton Ching","name_elements":{"forename":"Jonathan","middle_name":"Anton","surname":"Ching","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-05"}}
{"company_number":"12894002","data":{"address":{"address_line_1":"Bromley Lane","country":"England","locality":"Chislehurst","postal_code":"BR7 6LH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"818c979753bc967b07443ccd4798062ee7f5db00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12894002/persons-with-significant-control/individual/seZ9AvyL3ot0Kq4v45cM52g04io"},"name":"Mr Christopher Terence Marriott","name_elements":{"forename":"Christopher","middle_name":"Terence","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-31"}}
{"company_number":"13959312","data":{"address":{"address_line_1":"Oakfield Road","country":"England","locality":"Middlesbrough","postal_code":"TS3 6EL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"173461222ee4cfa7eed15e4756e8046353622e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13959312/persons-with-significant-control/individual/mZpYOYE0nzxQ80bYBIHoB1ujZc4"},"name":"Mr Ashley Aaron Kynaston","name_elements":{"forename":"Ashley","middle_name":"Aaron","surname":"Kynaston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959313","data":{"address":{"address_line_1":"Brooklea Meadows","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 4AB","premises":"27 The Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"5fe12fd14ec4afa3d0298e02575b82b63f3697f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13959313/persons-with-significant-control/individual/CcE_JZ9YsgiqMYccFKo3fDWHYzY"},"name":"Mrs Ellena Louise Ward","name_elements":{"forename":"Ellena","middle_name":"Louise","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959492","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Mauritania","date_of_birth":{"month":6,"year":1999},"etag":"9fd0d3f75d553b54376c853db7efbaa4250bd7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13959492/persons-with-significant-control/individual/DSj10cD6XS-_AhNC5-z2SXx4c-E"},"name":"Mr Issa Babe Ahmed","name_elements":{"forename":"Issa","surname":"Babe Ahmed","title":"Mr"},"nationality":"Mauritanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959493","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"89bfbccf442ab1c87275c2c577d56c9061dfaa13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959493/persons-with-significant-control/individual/zu4QR_IjUq1d8sHeKEMDBmX1Y64"},"name":"Ms Alison Nicola Stoker","name_elements":{"forename":"Alison","middle_name":"Nicola","surname":"Stoker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12033702","data":{"address":{"address_line_1":"Queens Square","country":"England","locality":"Cannock","postal_code":"WS11 1EA","premises":"1","region":"Staffordshire"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"45da1573f7b78cae26c8e8287021d1b7b971dd83","kind":"individual-person-with-significant-control","links":{"self":"/company/12033702/persons-with-significant-control/individual/MSEGo3xVI7iIaBWkLbitEe-E8Lk"},"name":"Mr Martin Paul Murray","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-08"}}
{"company_number":"13959682","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"44fbc0d62e62968c8d2ea08d92079b619bf733fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13959682/persons-with-significant-control/individual/NFVFr-gTcBc4r91O4EBq0i1iYB8"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959683","data":{"address":{"address_line_1":"Worsley Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3AF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"10f982d229f4121373b4be0d866575165f409a72","kind":"individual-person-with-significant-control","links":{"self":"/company/13959683/persons-with-significant-control/individual/1pmkw3tiqbL0n4JgpP-n2cHEbSE"},"name":"Mr Abdul Salam Raja","name_elements":{"forename":"Abdul","middle_name":"Salam","surname":"Raja","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12225542","data":{"address":{"address_line_1":"Altarnun","country":"England","locality":"Launceston","postal_code":"PL15 7SL","premises":"Trekennick House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"9fa248b92703856db6f3f20a42b38112ac6af160","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12225542/persons-with-significant-control/individual/paXmgEu1TreMK0R05-jqwcebuVI"},"name":"Mr Thomas Oliver Gay","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"Gay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"02105252","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7WS","premises":"One"},"etag":"558b7e76081b32e38cb9776952acb4c6da795ae5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"13909771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02105252/persons-with-significant-control/corporate-entity/ym17xy0n9wEOh1qcjJZQjxE-YGk"},"name":"Mrp Uk Acquisition Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13959892","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Taiwan","date_of_birth":{"month":1,"year":2001},"etag":"48a6e174e08cc298b9a774a7eaf37257c7c94226","kind":"individual-person-with-significant-control","links":{"self":"/company/13959892/persons-with-significant-control/individual/ZNHUmgNulAgigjN-62HTe29kiko"},"name":"Yi-Hsun Chou","name_elements":{"forename":"Yi-Hsun","surname":"Chou"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960962","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"London","postal_code":"E6 2NL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"4b9deddb07beda368675e7414f0a1ffe5bb7f9fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13960962/persons-with-significant-control/individual/f3mr5vNaGC4kNocFXELF3gzIudA"},"name":"Mr Mihai Radu","name_elements":{"forename":"Mihai","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961022","data":{"address":{"address_line_1":"High Street","address_line_2":"Dunsville","country":"England","locality":"Doncaster","postal_code":"DN7 4BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"18a7591ae27b1eb69547e58b587d7bcc32c5dc94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961022/persons-with-significant-control/individual/-FfuX5SJsycCHtPKCMoLY2bEvWs"},"name":"Mr Ashley Craig Elsom","name_elements":{"forename":"Ashley","middle_name":"Craig","surname":"Elsom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13961023","data":{"address":{"address_line_1":"The Gossamers","country":"England","locality":"Watford","postal_code":"WD25 9AW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"075416b127cf41964f9979be0185ed9c5b7fa572","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961023/persons-with-significant-control/individual/uhSxDmUK7GTwE44V2ySI1nDnIEg"},"name":"Mr James Robert Croft","name_elements":{"forename":"James","middle_name":"Robert","surname":"Croft","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961042","data":{"address":{"address_line_1":"Iela 138-23,","country":"Latvia","locality":"Riga","postal_code":"LV-1 003","premises":"Maskavas"},"ceased_on":"2022-04-20","country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1986},"etag":"286780c26c6dc9ee121aa844e708bc3770f2e678","kind":"individual-person-with-significant-control","links":{"self":"/company/13961042/persons-with-significant-control/individual/VuTXDOm0H1TTAc2iga6uTy_GAVI"},"name":"Mr Jevgēnijs Čipiševs","name_elements":{"forename":"Jevgēnijs","surname":"Čipiševs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961043","data":{"address":{"address_line_1":"Brynmair Road","country":"Wales","locality":"Aberdare","postal_code":"CF44 6NB","premises":"92"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1974},"etag":"9c3d8cdb7c34c7fd80437fbca2aac3c79a82ebaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13961043/persons-with-significant-control/individual/FMOIxAXaW_ehvBLxcscSczPkOmM"},"name":"Mr Stuart Leach","name_elements":{"forename":"Stuart","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"11664523","data":{"address":{"address_line_1":"Llyn Helyg","address_line_2":"Lloc","country":"Wales","locality":"Holywell","postal_code":"CH8 8SB","premises":"Penllwyn Farm","region":"Flintshire"},"etag":"dab9b20be00452d8fac1c209b2f2b11afeb6045b","identification":{"country_registered":"England And Wales","legal_authority":"Co Act","legal_form":"Ltd Co","place_registered":"Co House","registration_number":"07658001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11664523/persons-with-significant-control/corporate-entity/ghapLIxK3jpzk1ksp9nN5FIc7i4"},"name":"Thomas Holdings (North West) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-07"}}
{"company_number":"10551863","data":{"address":{"address_line_1":"Hanger Green","country":"United Kingdom","locality":"London","postal_code":"W5 3EL","premises":"12-15"},"etag":"bf024ec88f92c4fccffe2c82191444dbb3fa9481","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006, United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"10058191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10551863/persons-with-significant-control/corporate-entity/o7l5p2RG0C8SFolCOjmep46hu-s"},"name":"Lords Builders Merchants Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13963742","data":{"address":{"address_line_1":"Brandon Street","country":"England","locality":"Gravesend","postal_code":"DA11 0PL","premises":"Brandon Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"3047171aaa12f2d73789255bb6bf5702a8ca1fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13963742/persons-with-significant-control/individual/DcIj2w7CdMIwQn3wPxpsofTHAPw"},"name":"Miss Mirabel Ify Dike","name_elements":{"forename":"Mirabel","middle_name":"Ify","surname":"Dike","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SL035573","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"a930627c6deba352d8eda393c3415ddb163c407e","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035573/persons-with-significant-control/corporate-entity/UrW2Qc5R1FzK1Lmpq_JNXElMj2k"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-09"}}
{"company_number":"13965672","data":{"address":{"address_line_1":"19c Commercial Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3XE","premises":"Railview Lofts","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"1b97a9e4d00b0243a96fb26e04e6d8faf4f11fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965672/persons-with-significant-control/individual/0J3Agx9GEPl1W69MjGO7SjK1u5U"},"name":"Ms Catherine Ann Shavin","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Shavin","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"SL035573","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"01327b03093b4d4f0e53476fad4c4932d19fb602","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035573/persons-with-significant-control/corporate-entity/MAbuC7MRzvpLo659ZjjnnbBhlOM"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965673","data":{"address":{"address_line_1":"Sandyhills Crescent","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 9HX","premises":"11","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"f63976754c3a622a5af3048c60617bc8c7efa064","kind":"individual-person-with-significant-control","links":{"self":"/company/13965673/persons-with-significant-control/individual/DI6-u61LLEPaXmx6pAnzwf1SQiE"},"name":"Mr David Kerr","name_elements":{"forename":"David","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"09491473","data":{"address":{"address_line_1":"11-13 Weston Street","country":"England","locality":"London","postal_code":"SE1 3ER","premises":"3.0g1 The Leather Market"},"etag":"f1fcde387699139f73c2b9c708ee7aae0a97dedc","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13913543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09491473/persons-with-significant-control/corporate-entity/4aHSdsDrtMJkmZgrgz1rotoN7xc"},"name":"Shape History Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"08961163","data":{"address":{"address_line_1":"Vanbrugh Park Road","country":"England","locality":"London","postal_code":"SE3 7NJ","premises":"7 Fentons"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"bb782a56976360c3f21330379dd11374c1d5fb53","kind":"individual-person-with-significant-control","links":{"self":"/company/08961163/persons-with-significant-control/individual/hF1kenPVcZp2Me52SQzJDHb8GKs"},"name":"Mrs Yulia Orekhova","name_elements":{"forename":"Yulia","surname":"Orekhova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13965682","data":{"address":{"address_line_1":"Bideford Avenue","country":"England","locality":"Blackpool","postal_code":"FY3 8PU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0076cd8e530922ad1dcb43cff8b781eb54f3bacc","kind":"individual-person-with-significant-control","links":{"self":"/company/13965682/persons-with-significant-control/individual/JGdIEORTNGgpmwBSYqluqRF9Vy8"},"name":"Mr Nigel Andrew Bardusco-Marlow","name_elements":{"forename":"Nigel","middle_name":"Andrew","surname":"Bardusco-Marlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"08975783","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"56cd8da965d133d4158b1528603d4a44c6081998","kind":"individual-person-with-significant-control","links":{"self":"/company/08975783/persons-with-significant-control/individual/OjsG2ubGQhQCvZwSgg-lmnpN-GM"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13965683","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"ab3fa731e82f32e16f3cd51925982384592eeb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13965683/persons-with-significant-control/individual/i4Ksj5WZuTeN0HS7Z1THvrU_nh4"},"name":"Mr Richard Lee Hogg","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965683","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"fe34a5c2de20b7e79609aa82d93dbf9a21b90d33","kind":"individual-person-with-significant-control","links":{"self":"/company/13965683/persons-with-significant-control/individual/sm5XIa2LKmT5tU-rFPSJfENBEzw"},"name":"Mrs Nicola Louise Newbolt","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Newbolt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966452","data":{"address":{"address_line_1":"Oxshott Road","locality":"Leatherhead","postal_code":"KT22 0EN","premises":"The Warren","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"1b1123b99dc1376363cb603e0221e5f847d1c5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13966452/persons-with-significant-control/individual/tnbvMRmHa3I_Pdj4lcq4zvA01cU"},"name":"Mr Mohammed Zuhair Al-Khudairy","name_elements":{"forename":"Mohammed","middle_name":"Zuhair","surname":"Al-Khudairy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966452","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Etwell","locality":"Derby","postal_code":"DE65 6HT","premises":"Ashe Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"6d9441ac25dd244921ad6532f8f72bfcaa4fa0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13966452/persons-with-significant-control/individual/mz6sxjxQ4-YiEWrpBQ6UwUHRuok"},"name":"Mr Adrian Duane Sykes","name_elements":{"forename":"Adrian","middle_name":"Duane","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966322","data":{"address":{"address_line_1":"West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7DY","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"e50b28cc92a5196a12dbea54b26fb4321d9cb24d","kind":"individual-person-with-significant-control","links":{"self":"/company/13966322/persons-with-significant-control/individual/At6347iueYQtyFe0P7VjqIUZQXA"},"name":"Mr Qader Habib","name_elements":{"forename":"Qader","surname":"Habib","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13998522","data":{"address":{"address_line_1":"Peach Street","locality":"Wokingham","postal_code":"RG40 1XJ","premises":"1","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"37026595f6d8525b4c50888168534e4f794b7e88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998522/persons-with-significant-control/individual/ORnTn7VfibuzF6wzGuVKAeluxbg"},"name":"Mr Tomasz Radosh","name_elements":{"forename":"Tomasz","surname":"Radosh","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998522","data":{"address":{"address_line_1":"Peach Street","locality":"Wokingham","postal_code":"RG40 1XJ","premises":"1","region":"Berkshire"},"country_of_residence":"Serbia","date_of_birth":{"month":5,"year":1968},"etag":"d341d4dc919804d710ec80bd3236eb3ea987f961","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998522/persons-with-significant-control/individual/8sYgdEylZfuiubqwH8oi5ga12Lo"},"name":"Mr Dejan Arandelovic","name_elements":{"forename":"Dejan","surname":"Arandelovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13998522","data":{"address":{"address_line_1":"Meadowsweet Lane","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 5AA","premises":"12"},"etag":"9f89f8eab94f1b0d30364c943fefc3b95aaa8a50","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13449743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13998522/persons-with-significant-control/corporate-entity/KXnyePKYjBc5G7tcmHzuDM626Ks"},"name":"Pilleyful Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998523","data":{"address":{"country":"England","locality":"Newport","postal_code":"PO30 1RH","premises":"6 Chandler Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"57fbb00f8e3e80d753521279c8c025faac00196c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998523/persons-with-significant-control/individual/lt2c3AwuGlYFrFPhrW0qFxkFhMw"},"name":"Mr Mustafa Yasar Zengin","name_elements":{"forename":"Mustafa","middle_name":"Yasar","surname":"Zengin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998532","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Boxted","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5RT","premises":"Broomfield Farm"},"etag":"ab21debc482a208a4c696092de7c571eda2b37ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10646298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13998532/persons-with-significant-control/corporate-entity/DHH2kTmgKulzkg6M3szWPsmDiqA"},"name":"Volgamma Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13998532","data":{"address":{"address_line_1":"King Avenue","country":"Australia","locality":"Balgowlah","postal_code":"2093","premises":"15"},"etag":"fd3e6c74d498cc5a2a5e52d9415a9a44fb9c8fa1","identification":{"country_registered":"Australia","legal_authority":"Australian","legal_form":"Limited Company","place_registered":"Australia","registration_number":"162 752 052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13998532/persons-with-significant-control/corporate-entity/waPOhsw9RrqWknQW-4HZG1cLEiU"},"name":"Isogon Capital Pty Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"11237312","data":{"address":{"address_line_1":"Newton St. Loe","country":"England","locality":"Bath","postal_code":"BA2 9BN","premises":"Newton Park"},"etag":"88fecf06ecc60fc596bca7a68f93bb52143be8c7","identification":{"legal_authority":"Charities Act 2011","legal_form":"Exempt Charity"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11237312/persons-with-significant-control/corporate-entity/npA1Cp1MT2lAGGQl0BXxYcreeTg"},"name":"Bath Spa University","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13999282","data":{"address":{"address_line_1":"Elliotts Row","country":"England","locality":"London","postal_code":"SE11 4SZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"f5b4d4d57c4d121a631ca6bc480b79fbe73f0a06","kind":"individual-person-with-significant-control","links":{"self":"/company/13999282/persons-with-significant-control/individual/ulfPJBezIArzp1GCQ_I4jGgrYVE"},"name":"Mr Rashan Miles Prempeh","name_elements":{"forename":"Rashan","middle_name":"Miles","surname":"Prempeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12377342","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 8LB","premises":"32","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"4ae251d1ac932370ab6db409faa8d71f312788d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377342/persons-with-significant-control/individual/14ZgaAlMS1wL7vAZwexTi4j_SzU"},"name":"Mr Anfor Uddin","name_elements":{"forename":"Anfor","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-12-24"}}
{"company_number":"04823013","data":{"address":{"address_line_1":"42 Nutfield Gardens","address_line_2":"Seven Kings","locality":"Ilford","postal_code":"IG3 9TB"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"96bb4beba263900cba3f30a92ae5d01e02702f53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04823013/persons-with-significant-control/individual/E3D3dSLSRSdktP3AKxlACx9vIhw"},"name":"Mr Raman Romi Pal","name_elements":{"forename":"Raman","middle_name":"Romi","surname":"Pal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"12448592","data":{"address":{"address_line_1":"Karlsruhe House","address_line_2":"18 Queens Bridge Road","country":"England","locality":"Nottingham","postal_code":"NG2 1NB","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"9273aeb9c573ef227f453139686b8c3b6200d443","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448592/persons-with-significant-control/individual/24U3-NhkplPYVcz3FEiiZlqM92k"},"name":"Mr Denis-Florian Grecu","name_elements":{"forename":"Denis-Florian","surname":"Grecu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14003852","data":{"address":{"address_line_1":"Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House, 247a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"5ecdbee229c1d3c52f18f9b26eea7c05683ad5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14003852/persons-with-significant-control/individual/Sv1_DpjPPLYjukYrB4pl8y2oFrg"},"name":"Laura Dockerty","name_elements":{"forename":"Laura","surname":"Dockerty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"13999283","data":{"address":{"address_line_1":"Falcon House  26 Morden Road","country":"England","locality":"London","postal_code":"SW19 3BJ","premises":"Flat 22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8c80949d23ca1cf172617b3b36b47fe4c4bcfd9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999283/persons-with-significant-control/individual/u1d_F9Vuuf-t1-U3pm8retSeC7k"},"name":"Mr Iulian Valentin Trofin","name_elements":{"forename":"Iulian","middle_name":"Valentin","surname":"Trofin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC727623","data":{"address":{"address_line_1":"Mailings Road","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 0QP","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"142c2f7ffe050be8fe37c08d03a2889827cec18f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727623/persons-with-significant-control/individual/FnKZKljNnj1DNTeALtBrO6Y0DWU"},"name":"Mrs Allison Ann Cochrane","name_elements":{"forename":"Allison","middle_name":"Ann","surname":"Cochrane","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-26"}}
{"company_number":"14004343","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"60efa982b7223292e30f055bb39a8f52093cb964","kind":"individual-person-with-significant-control","links":{"self":"/company/14004343/persons-with-significant-control/individual/Z-AWVnfTFJliQPKQspZY7mFvRws"},"name":"Mr Mindaugas Miksas","name_elements":{"forename":"Mindaugas","surname":"Miksas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14010613","data":{"address":{"address_line_1":"Gibbs Lane","address_line_2":"Mangotsfield","country":"England","locality":"Bristol","postal_code":"BS16 9LT","premises":"Langton Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"4995d95885536a132b47fdcec9997fae01089225","kind":"individual-person-with-significant-control","links":{"self":"/company/14010613/persons-with-significant-control/individual/OUSQOzBdyB0VohaWEmNjxkG9xOo"},"name":"Mr Jonathan David Mcmahon","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010613","data":{"address":{"address_line_1":"Gibbs Lane","address_line_2":"Mangotsfield","country":"England","locality":"Bristol","postal_code":"BS16 9LT","premises":"Langton Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5434fe16170b20e0371101ac945fdc3ee4e236d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14010613/persons-with-significant-control/individual/A5gTIljkOOieHT4_YUdgHsLTlO4"},"name":"Dr Samantha Anne Mcmahon","name_elements":{"forename":"Samantha","middle_name":"Anne","surname":"Mcmahon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"SC727623","data":{"address":{"address_line_1":"Mailings Road","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 0QP","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"c6f96b6786d3f798976730307d2f21c606e30de9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727623/persons-with-significant-control/individual/jjKMVoStQNV9qB7w1wDV-Ob2eJI"},"name":"Mr Neil Davidson Cochrane","name_elements":{"forename":"Neil","middle_name":"Davidson","surname":"Cochrane","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-26"}}
{"company_number":"14010623","data":{"address":{"address_line_1":"Danetre Dr","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4GY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"44a94cedbf0f3300fe029568336e6d9dcf45a047","kind":"individual-person-with-significant-control","links":{"self":"/company/14010623/persons-with-significant-control/individual/xJsiPIZ3h7vBfOjxvbxYmJJRcs8"},"name":"Mr Ngo Ha Bac","name_elements":{"forename":"Ngo","surname":"Ha Bac","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010612","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Bradway","country":"England","locality":"Sheffield","postal_code":"S17 4JB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"4ebc1cca3f3cd2b39b47701861687337b3aa19cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010612/persons-with-significant-control/individual/BUdpzCOVCu6Rblu65Y7AqT0Wt14"},"name":"Mrs Shana Danielle Horner","name_elements":{"forename":"Shana","middle_name":"Danielle","surname":"Horner","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008423","data":{"address":{"address_line_1":"Emily Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 2HR","premises":"62"},"ceased_on":"2022-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"b27b0b89cb6430809b1a10fd3f7653b8355ef9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14008423/persons-with-significant-control/individual/5aAy-YCQziL5XW-OY3ymwQVJt6Y"},"name":"Sophie Otley","name_elements":{"forename":"Sophie","surname":"Otley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010782","data":{"address":{"address_line_1":"Alleyn Park","country":"England","locality":"Southall","postal_code":"UB2 5QT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"49f21b1425cbee26f5d069f5ccc3ed3a8925c221","kind":"individual-person-with-significant-control","links":{"self":"/company/14010782/persons-with-significant-control/individual/AqYWQILs_8QEMlEzIkVcOKNGiss"},"name":"Mr Ragmohan Singh Chug","name_elements":{"forename":"Ragmohan","middle_name":"Singh","surname":"Chug","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010622","data":{"address":{"address_line_1":"Burns Close","address_line_2":"Oldham","country":"United Kingdom","locality":"Greater Manchester","postal_code":"OL1 4RE","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"7f1f322d3bacdb3592928f253e1ced040765b9a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010622/persons-with-significant-control/individual/VkKJ4iY_sD2CnWOFVXGveeN9vPM"},"name":"Mr Greg Ainsworth","name_elements":{"forename":"Greg","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010783","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Congleton","postal_code":"CW12 1ET","premises":"H Mcnulty Llp Bank House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"bac1ee3a15aeb230e78d18fa31027e8da90b16c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010783/persons-with-significant-control/individual/KMe5jOXEzR3gBvDsb7K0QdT0Po0"},"name":"Mrs Jennifer Elizabeth Ainsworth","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Ainsworth","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13577473","data":{"address":{"address_line_1":"Buckingham Gate","country":"England","locality":"London","postal_code":"SW1E 6AL","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"3e789c7aea637d7f4a5ca027fa3a100f53edc691","kind":"individual-person-with-significant-control","links":{"self":"/company/13577473/persons-with-significant-control/individual/7gaFuknXGYjOsk5ahIX4f0Vz3u0"},"name":"Mr Alphaxard Roy Kibui","name_elements":{"forename":"Alphaxard","middle_name":"Roy","surname":"Kibui","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"14011992","data":{"address":{"address_line_1":"Marnfield Crescent","country":"England","locality":"London","postal_code":"SW2 2UH","premises":"C/O 15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"25553917237d709ae348a7ab07636c38e1be523c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011992/persons-with-significant-control/individual/GIwSKnxpyTt99nO-OR8J7B4WQZo"},"name":"Philippa Jean Parkinson","name_elements":{"forename":"Philippa","middle_name":"Jean","surname":"Parkinson"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011993","data":{"address":{"address_line_1":"Huafu Avenue","address_line_2":"Jiulongpo District","country":"China","locality":"Chongqing","postal_code":"400052","premises":"Room 1103 Building 15 Huayan New Town","region":"Sichuan"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"fddf2c02d5c0a3bed81f143b46c244ec3d99fc83","kind":"individual-person-with-significant-control","links":{"self":"/company/14011993/persons-with-significant-control/individual/p0DtVE0bVEYDDEUOX1lzflsQ8zU"},"name":"Ms Yanwen Xie","name_elements":{"forename":"Yanwen","surname":"Xie","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011983","data":{"address":{"address_line_1":"5 Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo- Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"893bbc69b66a3730646a2b9a59b127031c30fac7","kind":"individual-person-with-significant-control","links":{"self":"/company/14011983/persons-with-significant-control/individual/VDR0B9YugTmV149b_vjmmd6KHDs"},"name":"Neil Phillip Cooksley","name_elements":{"forename":"Neil","middle_name":"Phillip","surname":"Cooksley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14010783","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Congleton","postal_code":"CW12 1ET","premises":"H Mcnulty Llp Bank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"b9b3bfb07037f1976d6bb19310aba1c4c6e25f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010783/persons-with-significant-control/individual/6G3lyVO8eyCpqUiJNouzYKK_yyc"},"name":"Mr Thomas Charles Ainsworth","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Ainsworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14012183","data":{"address":{"address_line_1":"42 Park Street","address_line_2":"Luton","country":"United Kingdom","locality":"Bedfordshire","postal_code":"LU1 3ET","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"7420917f1c6817e2d4fab5b64631f8b3f0b50718","kind":"individual-person-with-significant-control","links":{"self":"/company/14012183/persons-with-significant-control/individual/IfE-DUU5TRbXCujd-mkWO7bB3GA"},"name":"Mr Viktor Rucaj","name_elements":{"forename":"Viktor","surname":"Rucaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011983","data":{"address":{"address_line_1":"5 Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo- Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"6739535f55d5e16d77870498d61d8277ede73d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14011983/persons-with-significant-control/individual/NhfTVmsXSBsAhPzWgZ0hR1yaSHE"},"name":"Tursyngul Karagulova","name_elements":{"forename":"Tursyngul","surname":"Karagulova"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14012192","data":{"address":{"address_line_1":"Parklands","address_line_2":"Penperlleni","country":"Wales","locality":"Pontypool","postal_code":"NP4 0BE","premises":"37","region":"Sir Fynwy"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1969},"etag":"f8c4380e1798dad4cc7434c504946a6fc1d9538e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012192/persons-with-significant-control/individual/kxmLWk2LdrAtWBnwJSpmPDDaFR0"},"name":"Mr Christopher Damien Welsh","name_elements":{"forename":"Christopher","middle_name":"Damien","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012182","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Palestine, State Of","date_of_birth":{"month":5,"year":1999},"etag":"b40d8aad16a0cc751253b563a21fc3881f38f7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14012182/persons-with-significant-control/individual/qpGrdNL5ULLk-cSwCOO3CX3k2f8"},"name":"Mohammad A.M. Shaheen","name_elements":{"forename":"Mohammad","middle_name":"A.M.","surname":"Shaheen"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012193","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"59dc804ab28a5498d36b4b2dc59da5b74f132886","kind":"individual-person-with-significant-control","links":{"self":"/company/14012193/persons-with-significant-control/individual/Q-3QfSKQ1-YKgYHhouiT4ZTxSbo"},"name":"Mr Clarke Albert Rudick","name_elements":{"forename":"Clarke","middle_name":"Albert","surname":"Rudick","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014062","data":{"address":{"address_line_1":"Defoe Road","country":"England","locality":"London","postal_code":"N16 0EJ","premises":"Flat 6 Defoe House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"296f695977e2f2bb4901115e3e8649a61de6c8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14014062/persons-with-significant-control/individual/n2WMrVov9ULjOsMTW_QYVHKq0tk"},"name":"Jodie Forbes","name_elements":{"forename":"Jodie","surname":"Forbes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014063","data":{"address":{"address_line_1":"Chapel Loke","address_line_2":"Salhouse","country":"England","locality":"Norwich","postal_code":"NR13 6RA","premises":"Lavender Hill","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"d195e8571a9bd5eb74a3071b7258676e1b153f02","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014063/persons-with-significant-control/individual/ZF-C17PZnJzNfD-KYM5fsHeslgM"},"name":"Mr Matthew Fox","name_elements":{"forename":"Matthew","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14017042","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"ba169a29c6bc0bef3dfa94493dbf6ed61b8ab694","kind":"individual-person-with-significant-control","links":{"self":"/company/14017042/persons-with-significant-control/individual/IGVK0e8gUiciBLtY-V2WzfPtkyo"},"name":"Veer Doshi","name_elements":{"forename":"Veer","surname":"Doshi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017043","data":{"address":{"address_line_1":"Southsea","address_line_2":"Portsmouth","country":"England","locality":"Southsea","postal_code":"P04 9ED","premises":"175 Devonshire Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"fef751a4140c2e02e84d2c5c2e4acc58498ecea5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017043/persons-with-significant-control/individual/hWNs-uWrmj8ORWjrtfM0NT65drE"},"name":"Dr Nastaran Karami","name_elements":{"forename":"Nastaran","surname":"Karami","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016642","data":{"address":{"address_line_1":"1 Discovery Road","country":"England","locality":"Plymouth","postal_code":"PL1 4QU","premises":"Mount Wise House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"57a9ea07ff3768276370fb62a109aad43ca747ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016642/persons-with-significant-control/individual/T1AQRLvMI8LBsiWnShRuVxZGe6c"},"name":"Mr Owen Michael Jones","name_elements":{"forename":"Owen","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017043","data":{"address":{"address_line_1":"Southsea","country":"England","locality":"Portsmouth","postal_code":"P04 9ED","premises":"175 Devonshire Avenue"},"ceased_on":"2025-10-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"2d54b6420db50b6fb254d65c67815ab508b088df","kind":"individual-person-with-significant-control","links":{"self":"/company/14017043/persons-with-significant-control/individual/b2xMqjTzC-F8wWdkbQzcOYV7ISU"},"name":"Dr Majid Motamedi","name_elements":{"forename":"Majid","surname":"Motamedi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"09915853","data":{"address":{"address_line_1":"2 Glasshouse Gardens","country":"United Kingdom","locality":"London","postal_code":"E20 1HU","premises":"606 Cassia Point"},"ceased_on":"2022-12-12","etag":"e5dd3ab9a40ffae653024d4878d77b8d4fe74fbd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"11722549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09915853/persons-with-significant-control/corporate-entity/9qE3VZVOzbzCFI4g2O56hSLxuso"},"name":"Romet Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016643","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"ceased_on":"2024-12-03","country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1987},"etag":"0ee6614955d7012320478c15f977a119152b79c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14016643/persons-with-significant-control/individual/rwMss58P2Te9c7r9eC0aOifuvcg"},"name":"Tai Chi Lau","name_elements":{"forename":"Tai","middle_name":"Chi","surname":"Lau"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017292","data":{"address":{"address_line_1":"Moss Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5NS","premises":"117","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"fff405103cce45ae7b0e77df20855ab004357236","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017292/persons-with-significant-control/individual/M7dx-BiC4HgTWv8qrapS8iX9nKY"},"name":"Mrs Labli Begum","name_elements":{"forename":"Labli","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017293","data":{"address":{"address_line_1":"Pimblett Row","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 6BT","premises":"11","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"06d9de9d11536bd67deb165a78afca839c815aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/14017293/persons-with-significant-control/individual/JvHJsEY3o2GBkxwbzrkaGowEN_8"},"name":"Eulalee Wanliss","name_elements":{"forename":"Eulalee","surname":"Wanliss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017302","data":{"address":{"address_line_1":"Pinner View","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4QA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"4ff940ef87c892dbdc0ea539c446180def6a4808","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017302/persons-with-significant-control/individual/KYQu6P-YQWFj6AtgrsN4Zpy32LQ"},"name":"Mr Mahesh Kumar Rajdev","name_elements":{"forename":"Mahesh","middle_name":"Kumar","surname":"Rajdev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017303","data":{"address":{"address_line_1":"Wednesbury Road","country":"England","locality":"Walsall","postal_code":"WS2 9QL","premises":"197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"21cbe847c3582a6eb1722b8323e6f47aef7b8512","kind":"individual-person-with-significant-control","links":{"self":"/company/14017303/persons-with-significant-control/individual/GZyJEVVhxEWErQO4PrlP9usaSas"},"name":"Lorena Castelia Stoica","name_elements":{"forename":"Lorena","middle_name":"Castelia","surname":"Stoica"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14018522","data":{"address":{"address_line_1":"Rosenthorpe Road","country":"England","locality":"London","postal_code":"SE15 3EG","premises":"21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"4d29216703dda8bdc0259e9937e01e6139f64c05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018522/persons-with-significant-control/individual/YAp2vUixStBUgAxON85T-2NB2Qk"},"name":"Mr Jamie Hinton","name_elements":{"forename":"Jamie","surname":"Hinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018523","data":{"address":{"address_line_1":"Marford Road","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8AY","premises":"Marford Memorial Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"7aab3efaed8576815ba55da4cb7342a7fae04b34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018523/persons-with-significant-control/individual/TsLcZfJM4NopoZlnTQNa7B-O2h4"},"name":"Mr Jordan David Harris","name_elements":{"forename":"Jordan","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017313","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"fa081444bb8341f8d4bc6520bd428ba8de750632","kind":"individual-person-with-significant-control","links":{"self":"/company/14017313/persons-with-significant-control/individual/dgSV9TI-kA2ZtjUsbYBR7mPK35Q"},"name":"Mr Mark Duncan Clyndes","name_elements":{"forename":"Mark","middle_name":"Duncan","surname":"Clyndes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017312","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"db5ed77aedec8b435be1a369e2c8aef7159c9b96","kind":"individual-person-with-significant-control","links":{"self":"/company/14017312/persons-with-significant-control/individual/Lv8dYrvUj_qxvyzMf5cRw7UKa-A"},"name":"Mr Neil Sykes","name_elements":{"forename":"Neil","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14018523","data":{"address":{"address_line_1":"Marford Road","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8AY","premises":"Marford Memorial Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"9c0e5bbbf82f5bfed809246e6bdd690cfa1587c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018523/persons-with-significant-control/individual/lu2hwnMvvpstzk7PCXxfF8YWmOM"},"name":"Mr Adam James Stanley","name_elements":{"forename":"Adam","middle_name":"James","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018643","data":{"address":{"address_line_1":"Inglis Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6QU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"a2bbbb05bf5e73adad21e47cb2c960ed19a73939","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018643/persons-with-significant-control/individual/Rqro8XC1WH89PSAMiDC3dKQEJCY"},"name":"Mr Andrew Kershaw","name_elements":{"forename":"Andrew","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018652","data":{"address":{"address_line_1":"Hillcroft","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2PS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"7ec62f6855c6481ddc9cdfb01cf3d36c07b45d16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018652/persons-with-significant-control/individual/9yhE3ahslIjRowBg0C-agis2aV4"},"name":"Mrs Ihuaku Ogechi Patricia Nweke","name_elements":{"forename":"Ihuaku","middle_name":"Ogechi Patricia","surname":"Nweke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"07210702","data":{"address":{"address_line_1":"3 Saxon Way West","country":"England","locality":"Corby","postal_code":"NN18 9EZ","premises":"Oakley House Headway Business Park"},"etag":"2d8256b36937f1d4ae7822db00f469ac776cf6fd","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07210702/persons-with-significant-control/corporate-entity/Nh5g5D3CebC4wKPT0KdpATDiRYI"},"name":"Arbury Electrical Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14018653","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"361b065983b42c49d76aa085a5563ecba70a3044","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018653/persons-with-significant-control/individual/UM_QVW_gN1ltlpvE0TesN_r4EJ4"},"name":"Gaurav Devendracumar","name_elements":{"forename":"Gaurav","surname":"Devendracumar"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"08673642","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"etag":"002d0caf377375e6b1385b516bf64cee52c3815f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10313718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08673642/persons-with-significant-control/corporate-entity/Tjui3SCEPHpyTetyT8eZVtuxKUk"},"name":"Pfs Devon Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13071902","data":{"address":{"address_line_1":"Summerhill Road","country":"England","locality":"Dartford","postal_code":"DA1 2LP","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"d73be9e96b934608434606d8ff5247c4b7541f81","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13071902/persons-with-significant-control/individual/tGIPjVQAUxGXFV4FDFCfRS1Azac"},"name":"Mrs Amirtha Mattu","name_elements":{"forename":"Amirtha","surname":"Mattu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14018782","data":{"address":{"address_line_1":"Worship Street","address_line_2":"2nd Floor C/O Buckworths","country":"England","locality":"London","postal_code":"EC2A 2AB","premises":"1-3"},"etag":"b98a68fab76a59f5709a215b206e96af42a5b3f7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07677978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14018782/persons-with-significant-control/corporate-entity/yw6v6Uvhj1pB1kLxcvPoDxkSq08"},"name":"Foenix Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018783","data":{"address":{"address_line_1":"Prince Albert Street","country":"England","locality":"Brighton","postal_code":"BN1 1HF","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"d08cb96289b7e24fd6f1c6af6d2bbc9440fd6804","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018783/persons-with-significant-control/individual/9zKEOM-GM17KUXUFOZ1EjGlG1-k"},"name":"Mr Fabio L Lauro","name_elements":{"forename":"Fabio","middle_name":"L","surname":"Lauro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018982","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"c490fd5b7f7eb6899783349818917882660f436b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018982/persons-with-significant-control/individual/qKvp1PS8IlOY60LoDOGK9l8XPGs"},"name":"Mr Abdul Basit Daoud","name_elements":{"forename":"Abdul","middle_name":"Basit","surname":"Daoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"SC728282","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"2/3"},"ceased_on":"2024-02-10","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"590487713e18f2ae24b47ee848e1c9ff31b6d20e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728282/persons-with-significant-control/individual/7ewet6B5_arbi0LKVtdY2C8RkfM"},"name":"Mrs Huma Ahmad","name_elements":{"forename":"Huma","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"09020233","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"bc39f84001c763b5864f56a4d8a961dcfb42fe24","kind":"individual-person-with-significant-control","links":{"self":"/company/09020233/persons-with-significant-control/individual/sc2hflLu6fcxIDb-BgYvCXp5wWE"},"name":"Mr Peter Hargreaves","name_elements":{"forename":"Peter","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14018983","data":{"address":{"address_line_1":"43 Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 4049"},"country_of_residence":"Moldova","date_of_birth":{"month":11,"year":1984},"etag":"70cb6ba90ffe1b469ed519ef56515b4de175d8ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018983/persons-with-significant-control/individual/Sng5pDSCHYIeO82hf5zn8_Qasf8"},"name":"Ms Maria Gurar","name_elements":{"forename":"Maria","surname":"Gurar","title":"Ms"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019172","data":{"address":{"address_line_1":"Grasmere Close","country":"England","locality":"Birmingham","postal_code":"B43 5NY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"de3c9f0b035482afbbedc1a87078a47443c2d3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14019172/persons-with-significant-control/individual/bFRkHmAmdGnOHHlWMy200UKpbVA"},"name":"Mr Jahanur Rahman","name_elements":{"forename":"Jahanur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019173","data":{"address":{"address_line_1":"Upton Lane","address_line_2":"Stoke Golding","country":"England","locality":"Nuneaton","postal_code":"CV13 6EU","premises":"Unit 16 Willow Park Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"e18e387899a784dec8a0de9503cd3c99240e16a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14019173/persons-with-significant-control/individual/N03Y_dBdQeuKA6h9xEwkSOkl7R8"},"name":"Mr Russell Howard Overton","name_elements":{"forename":"Russell","middle_name":"Howard","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019403","data":{"address":{"address_line_1":"Boundary Farm, Boundary Lane","address_line_2":"South Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9NQ","premises":"Unit B2.2","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c72d2ab63e698c618c4e5971f046fd5ce103912d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"TOTAL LINCOLN LTD ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Joshua Stefan Asquith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019403/persons-with-significant-control/individual/XJ9mSZNuSudPYjhFQ505uhaxvYY"},"name":"Mr Joshua Stefan Asquith","name_elements":{"forename":"Joshua","middle_name":"Stefan","surname":"Asquith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019402","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"0f6411f215830f1cec7169a4eac26cae4daba6e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019402/persons-with-significant-control/individual/W4-uQx8aTWYjRgjASOGwF0wMK1c"},"name":"Liam Timothy Rogers","name_elements":{"forename":"Liam","middle_name":"Timothy","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019392","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TQ","premises":"Unit B7 Seedbed Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"5f3e4e253f8c4ebbf5060f440f70a963873efbe6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019392/persons-with-significant-control/individual/KcZU332ZpGYVfOqCChU0tGFObzM"},"name":"Mr Ivan Mariacher","name_elements":{"forename":"Ivan","surname":"Mariacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019173","data":{"address":{"address_line_1":"Upton Lane","address_line_2":"Stoke Golding","country":"England","locality":"Nuneaton","postal_code":"CV13 6EU","premises":"Unit 16 Willow Park Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"942e88ebae0b680f4c4e9cf0f34b108026ec14f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14019173/persons-with-significant-control/individual/y-34wx-WX43SHjXXcdoVBxjoJB4"},"name":"Ms Debra Jane Watts","name_elements":{"forename":"Debra","middle_name":"Jane","surname":"Watts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019403","data":{"address":{"address_line_1":"Boundary Farm, Boundary Lane","address_line_2":"South Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9NQ","premises":"Unit B2.2","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"7a24e15774c1c88b7de307c58eba98041d58fee5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"TOTAL LINCOLN LTD ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Benjamin Lee Addlesee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019403/persons-with-significant-control/individual/e476ISmO0uOVDVobXBf_fdztJho"},"name":"Mr Benjamin Lee Addlesee","name_elements":{"forename":"Benjamin","middle_name":"Lee","surname":"Addlesee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"13248112","data":{"address":{"address_line_1":"Gibbet Street","country":"England","locality":"Halifax","postal_code":"HX1 4JW","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"39c638b3a5079cebdd5c19a9f241d0eefbe27488","kind":"individual-person-with-significant-control","links":{"self":"/company/13248112/persons-with-significant-control/individual/AciqngszTCMeXphVdAg7TOK2YqU"},"name":"Mr Perviaz Khan","name_elements":{"forename":"Perviaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14019482","data":{"address":{"address_line_1":"Street No.3 Firdous Park Zubair Road Rajgarh","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No.1"},"ceased_on":"2023-07-10","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1981},"etag":"5b1289b8c4a5d7279184b33fddf3f836d0bfe896","kind":"individual-person-with-significant-control","links":{"self":"/company/14019482/persons-with-significant-control/individual/SVyZEUhReHVPiH8mt17UO3UrGuQ"},"name":"Mr Naseer Ud Din Shahid","name_elements":{"forename":"Naseer","middle_name":"Ud Din","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019482","data":{"address":{"address_line_1":"Brantdale Road","country":"England","locality":"Bradford","postal_code":"BD9 6QJ","premises":"3"},"ceased_on":"2022-06-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ab52302733ff3390762b81c4a71b744cf1424eae","kind":"individual-person-with-significant-control","links":{"self":"/company/14019482/persons-with-significant-control/individual/qHl906Bsi3VTM97iRowpBktv7zM"},"name":"Mr Mohammed Nasir Ali","name_elements":{"forename":"Mohammed","middle_name":"Nasir","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14019923","data":{"address":{"country":"England","locality":"Sutton-On-Hull","postal_code":"HU7 4TN","premises":"81 Highfield"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"70ca4a1e15301346ee7bb805ed4223c9efd83de6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019923/persons-with-significant-control/individual/Xds6FlYGa7HY4m-TYpi4C3TQ7NU"},"name":"Ms Zahra Scott-Gunnlaugsson","name_elements":{"forename":"Zahra","surname":"Scott-Gunnlaugsson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019922","data":{"address":{"address_line_1":"Silo Road","country":"England","locality":"Godalming","postal_code":"GU7 3PA","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"d363986b87a7d55af76839a3d16739024eca1528","kind":"individual-person-with-significant-control","links":{"self":"/company/14019922/persons-with-significant-control/individual/0AhwmmCLLyNZxFdpZSs_y6fLKeM"},"name":"Mrs Olivia Courtney Cryer","name_elements":{"forename":"Olivia","middle_name":"Courtney","surname":"Cryer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019483","data":{"address":{"address_line_1":"Gibwood Road","country":"England","locality":"Manchester","postal_code":"M22 4BT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b122817482efe9eb76dfd116d93747fe18157020","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019483/persons-with-significant-control/individual/xcxvpcElDKj6DUeGgwSg-q3oT5w"},"name":"Mr Mohammad Imam Arif","name_elements":{"forename":"Mohammad","middle_name":"Imam","surname":"Arif","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-01"}}
{"company_number":"09369943","data":{"address":{"address_line_1":"Billy Buns Lane","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 9BP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"09c7864885bfe8aac44bece3c402449a0ef9a2d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09369943/persons-with-significant-control/individual/G7o28mkuiMBghD7vx-yU97jo8I0"},"name":"Mr Kamal Dev","name_elements":{"forename":"Kamal","surname":"Dev","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"14019922","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"NW6 7XP","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"6c98f1c7eaecc6c5cb04e29f7bd171b04625e96f","kind":"individual-person-with-significant-control","links":{"self":"/company/14019922/persons-with-significant-control/individual/__hewbY04ODdqhRi_bfbSoh6K2c"},"name":"Mrs Samantha Maude Tomlinson","name_elements":{"forename":"Samantha","middle_name":"Maude","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14023232","data":{"address":{"address_line_1":"Upper Brighton Road","address_line_2":"Sompting","country":"England","locality":"Lancing","postal_code":"BN15 0LH","premises":"2a Hillbarn Parade"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"7398cf8a5d12571862c587e02d2dceaa5a5b2129","kind":"individual-person-with-significant-control","links":{"self":"/company/14023232/persons-with-significant-control/individual/T4H7ccjZm22aM7-3e6N4KwArFv8"},"name":"Tao Yang","name_elements":{"forename":"Tao","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023233","data":{"address":{"address_line_1":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12 Hallmark Trading Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3ee0bc8b7ef60f7aaf99e7a7aa9935d4e9373c68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023233/persons-with-significant-control/individual/n7Dk-KnfUjoHAi477zqwE1wUWHU"},"name":"Mrs Shweta Bansal","name_elements":{"forename":"Shweta","surname":"Bansal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023442","data":{"address":{"address_line_1":"Warren Street","country":"England","locality":"London","postal_code":"W1T 5NL","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"a922a2a325da6d8165cc07e68e5ed6ff1242e78e","kind":"individual-person-with-significant-control","links":{"self":"/company/14023442/persons-with-significant-control/individual/nmuW9wCbyCVovdbyRdvwvzSJbHg"},"name":"Mr Oscar Chor Chung Chung","name_elements":{"forename":"Oscar","middle_name":"Chor Chung","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023443","data":{"address":{"address_line_1":"Silver Streak Way","country":"England","locality":"Rochester","postal_code":"ME2 2GP","premises":"Flat 10 Tucano Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"4e09116f0c90bf18c6ce73fa60ca408e82d83377","kind":"individual-person-with-significant-control","links":{"self":"/company/14023443/persons-with-significant-control/individual/bEJsWP4tz7UV8IRNFvbznZ5v4Dg"},"name":"Mr Joshua Terence Connor Barnes","name_elements":{"forename":"Joshua","middle_name":"Terence Connor","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024143","data":{"address":{"address_line_1":"Main Road","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3DT","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"89a512d5dcc6f1c49a9e49987bb2923dea5f01df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024143/persons-with-significant-control/individual/48F5MWojPf_HWRnLzC4ua3GUK2g"},"name":"Mr Sanvir Klair","name_elements":{"forename":"Sanvir","surname":"Klair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023823","data":{"address":{"address_line_1":"Kirkbeck Drive","country":"United Kingdom","locality":"Beckermet","postal_code":"CA21 2YT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"b8984a5d976199f1024dfaf0b2dc708611ad130c","kind":"individual-person-with-significant-control","links":{"self":"/company/14023823/persons-with-significant-control/individual/00gqgkoctr0UqHmjV01nZdRXMIw"},"name":"Mr Sean Fraser","name_elements":{"forename":"Sean","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"SC728533","data":{"address":{"address_line_1":"Auchamore Road","country":"Scotland","locality":"Dunoon","postal_code":"PA23 7JL","premises":"86"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1996},"etag":"9cdaf0a9aa033fe6f76e3c6243601500f8b36d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728533/persons-with-significant-control/individual/blt1uyQLUo6flrU-8BqmSVHl9mE"},"name":"Dominic Kerr","name_elements":{"forename":"Dominic","surname":"Kerr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14024142","data":{"address":{"address_line_1":"Francis Grove","country":"United Kingdom","locality":"Bath","postal_code":"BA2 5FE","premises":"11","region":"Bath And North East Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"7660f52eee6c167d8898ad7533de702391f59816","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024142/persons-with-significant-control/individual/4ZA_OWs2VGvUFv084KOWnbk7RKc"},"name":"Dr. Yixian Sun","name_elements":{"forename":"Yixian","surname":"Sun","title":"Dr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024142","data":{"address":{"address_line_1":"Francis Grove","country":"United Kingdom","locality":"Bath","postal_code":"BA2 5FE","premises":"11","region":"Bath And North East Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"895f035bee4527da0f1290070d4ed54147559ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024142/persons-with-significant-control/individual/CAi21_687Y91Y9-xLsHPjbyNBWw"},"name":"Guang Yang","name_elements":{"forename":"Guang","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024323","data":{"address":{"address_line_1":"Cannock Street","country":"England","locality":"Leicester","postal_code":"LE4 9HR","premises":"4 Cannock Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"b24d9c7c978b7f39e258cd9f736927989866dca4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024323/persons-with-significant-control/individual/DSZO0deBGk4EwnsIKGX95zOQZ80"},"name":"Ms Renu Laxman Shiva","name_elements":{"forename":"Renu","middle_name":"Laxman","surname":"Shiva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"11799343","data":{"address":{"address_line_1":"Rose Green Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 3EX","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"030698319f17301a8e205fdc74ca11ee6b1959aa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11799343/persons-with-significant-control/individual/YZTF_FjN1b_Bq_s6cOdmfltKppo"},"name":"Mr Shwan Kader","name_elements":{"forename":"Shwan","surname":"Kader","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024342","data":{"address":{"address_line_1":"Letchworth Street","country":"England","locality":"London","postal_code":"SW17 8SX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"2120fe66535474969bf9d537e0f2f87394c3c99d","kind":"individual-person-with-significant-control","links":{"self":"/company/14024342/persons-with-significant-control/individual/M5JrTjeI0oLTYcHm2nbSCEPEYYg"},"name":"Mr Mohammad Ibrahim","name_elements":{"forename":"Mohammad","surname":"Ibrahim","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024322","data":{"address":{"address_line_1":"Welford Road","country":"England","locality":"Leicester","postal_code":"LE2 6BJ","premises":"355"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"d10e008ebf8d71c6dd433651240be1376191a6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14024322/persons-with-significant-control/individual/4pmVwegZesyOhnI-CD0CUlKI0z0"},"name":"Mr Muzammil Uzair","name_elements":{"forename":"Muzammil","surname":"Uzair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024343","data":{"address":{"address_line_1":"19-21 Chapel Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Buckinghamshire"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"3b5ffb005ed9c878185ff77bc24be7717fb263eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14024343/persons-with-significant-control/individual/yulWofb4e2HiD1pvI7N_zHSelNI"},"name":"Mr Thomas Edward Cleavin","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Cleavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024863","data":{"address":{"address_line_1":"Chaucer Grove","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FJ","premises":"6 Bronte Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"98fd50f0c62068c4f4197d79628a99146ecaaee2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024863/persons-with-significant-control/individual/5_iXtb0KJM3mkoSXFR4tTkMT89E"},"name":"Ms Zoe Shiers","name_elements":{"forename":"Zoe","surname":"Shiers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024363","data":{"address":{"address_line_1":"House No 6 Laburnum Avenue","country":"United Kingdom","locality":"Chadderton","postal_code":"OL9 0EF","premises":"Unit 81","region":"Oldham"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1984},"etag":"c86077d4b32ccbea9a4c70fbab4cf24025728313","kind":"individual-person-with-significant-control","links":{"self":"/company/14024363/persons-with-significant-control/individual/ORurWFvqZIirG9DvD_OILmx5Dg8"},"name":"Mr Muhammad Salman Khaliq","name_elements":{"forename":"Muhammad","middle_name":"Salman","surname":"Khaliq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12718343","data":{"address":{"address_line_1":"Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"5"},"etag":"9d1241bb0424de1b1fb74c52845bf1cfce57ccec","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12718343/persons-with-significant-control/corporate-entity/Z5v13OpjjMmjdqCmSAa3jtjppsI"},"name":"Quality Connect Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024362","data":{"address":{"address_line_1":"Redbrook Maelor","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 3AH","premises":"Mannings Lane Cottage"},"ceased_on":"2024-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"f2dc889a43629866cdecbb86c04494c1fd593447","kind":"individual-person-with-significant-control","links":{"self":"/company/14024362/persons-with-significant-control/individual/DKIzRpTb_a3AtK0pxo3g0hVaKGE"},"name":"Miss Hannah Clarke","name_elements":{"forename":"Hannah","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024362","data":{"address":{"address_line_1":"Redbrook Maelor","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 3AH","premises":"Mannings Lane Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"4b4c689f08ba425844c3a584577d91b8fa084d6f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024362/persons-with-significant-control/individual/HLMBC7Z2CxTLM9c72M_Cg9GD214"},"name":"Mrs Susan Mary Clarke","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024362","data":{"address":{"address_line_1":"Lightcliffe Road","country":"England","locality":"London","postal_code":"N13 5HD","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"12889c56e1a9d708df1e6194327e98c5d6b0af83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024362/persons-with-significant-control/individual/sR7NrvAtg7f4nHYpAnj9DCFiXUw"},"name":"Mr Joshua Reginald Osman-Clarke","name_elements":{"forename":"Joshua","middle_name":"Reginald","surname":"Osman-Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024862","data":{"address":{"address_line_1":"Ennerdale Crescent","country":"England","locality":"Slough","postal_code":"SL1 6EH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"9d76e2d43c62d2b1559311ab9d4f79cec86cee1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14024862/persons-with-significant-control/individual/Jnnp9VlTmVP0Cu8Wok0ZZlRPBm4"},"name":"Mr Umer Khan","name_elements":{"forename":"Umer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"SC728582","data":{"address":{"address_line_1":"Saughton Mains Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3QH","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"164b1ecf566694c287aa1a3a89518bf43f086d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728582/persons-with-significant-control/individual/xYEnTvjbpgA40pZlI8D01Zg98J4"},"name":"Miss Ilknur Alim","name_elements":{"forename":"Ilknur","surname":"Alim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"09401682","data":{"address":{"address_line_1":"Hycliffe Gardens","country":"England","locality":"Chigwell","postal_code":"IG7 5HJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"bc76498320d382cfc700ec184a68677d9357dfd9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09401682/persons-with-significant-control/individual/Ea8sBQTnDeOPOyL9Hx56NRZnJO8"},"name":"Mr Michael Pont","name_elements":{"forename":"Michael","surname":"Pont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-13"}}
{"company_number":"14027372","data":{"address":{"address_line_1":"43 The Green","address_line_2":"Bilton","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7LZ","premises":"Black Horse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"84487b0fd189eb9ab70f77628570844e535d7f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/14027372/persons-with-significant-control/individual/g9rT1AnKcREqvI2vebnt5uBCRUc"},"name":"Colin Reid","name_elements":{"forename":"Colin","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027372","data":{"address":{"address_line_1":"43 The Green","address_line_2":"Bilton","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7LZ","premises":"Black Horse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"a9723462e3313b0f818fcc0f4677f7b4350ada0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14027372/persons-with-significant-control/individual/RMqrekZBCyzWX_HbKx03iWLW2hs"},"name":"Lisa Chapman","name_elements":{"forename":"Lisa","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12957662","data":{"address":{"address_line_1":"The Granary","address_line_2":"Hones Yard, 1 Waverley Lane","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8BB","premises":"C/O Tc Group","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"a28b0eec64ea3089dea689f53f884aa9b1ea3d74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12957662/persons-with-significant-control/individual/fjyc7WClT2ezdOe308_31537tpA"},"name":"Ms Gabriella Caren Somerville","name_elements":{"forename":"Gabriella","middle_name":"Caren","surname":"Somerville","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-31"}}
{"company_number":"14026643","data":{"address":{"address_line_1":"Nightingale Vale","country":"England","locality":"London","postal_code":"SE18 4EN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"581d9640058978ec9b92629ead4f7ac7c42b901e","kind":"individual-person-with-significant-control","links":{"self":"/company/14026643/persons-with-significant-control/individual/lHh_jNDAxDfBOu8lXqhLANVQLMw"},"name":"Mr Olah Csaba","name_elements":{"forename":"Olah","surname":"Csaba","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026642","data":{"address":{"address_line_1":"New Drum","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"2b526f4682e685a39eb477087e9d22d36ebfb46e","kind":"individual-person-with-significant-control","links":{"self":"/company/14026642/persons-with-significant-control/individual/1e2uEGjZ-4VwYCrTF5akR_iry0M"},"name":"Mr Denis George Riddle","name_elements":{"forename":"Denis","middle_name":"George","surname":"Riddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14025303","data":{"address":{"address_line_1":"Camden Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4PZ","premises":"18"},"etag":"024d1577742125f66ffe598419dcdf1fa395551e","identification":{"legal_authority":"Ew","legal_form":"Private Company Limited By Shares"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14025303/persons-with-significant-control/legal-person/_52M__nXGVjl_1oHO7kRNXc8eBM"},"name":"Laurent Rugwizangoga","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14025612","data":{"address":{"address_line_1":"Gloucester Street","country":"England","locality":"Brighton","postal_code":"BN1 4EW","premises":"6"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"3dae24c566f96415a5ffa8f82cfb844e22bc2b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14025612/persons-with-significant-control/individual/yWYK-mkmmWjPM3lVazoGNIj5jPU"},"name":"Mr Alexx William John Mckendry","name_elements":{"forename":"Alexx","middle_name":"William John","surname":"Mckendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026633","data":{"address":{"address_line_1":"3 Keeley Close","country":"England","locality":"Manchester","postal_code":"M40 1ND","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"e0f7459f2b7973d77e0e4b1f8cb821ded9d4bd95","kind":"individual-person-with-significant-control","links":{"self":"/company/14026633/persons-with-significant-control/individual/Z7UwmglDIliyl5wU10m7wdKJFOc"},"name":"Mr Marley Ezekiel Barker","name_elements":{"forename":"Marley","middle_name":"Ezekiel","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12789293","data":{"address":{"address_line_1":"The Chocolate Factory","address_line_2":"5 Clarendon Road","country":"United Kingdom","locality":"Wood Green","postal_code":"N22 6XJ","premises":"C205","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"45fcea7df2a7778ded338d1ce01df904d741e940","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12789293/persons-with-significant-control/individual/lraaXa4VmeaJdosSRUCPSTfL0qg"},"name":"Mr Savimbi D'Silva Betten Court Neto","name_elements":{"forename":"Savimbi","middle_name":"D'Silva Betten Court","surname":"Neto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-11-04"}}
{"company_number":"14027373","data":{"address":{"address_line_1":"Tomorrow, Blue","address_line_2":"Mediacityuk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2AB","premises":"M.01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"6b12114e3dded02e3d44876797b99f0177ca43c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14027373/persons-with-significant-control/individual/4CFzmMMFMuYx1pxu7iSczZaDlk8"},"name":"Luke Andrew Richards","name_elements":{"forename":"Luke","middle_name":"Andrew","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027382","data":{"address":{"address_line_1":"Mimas Way","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 5EU","premises":"38","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"1a8f52e3c5054da7ed5099c8933da490373b2ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/14027382/persons-with-significant-control/individual/DgeYFt93AHYrjkk0-ijAwqlGm_o"},"name":"Dr Idorenyin Nse Etuk","name_elements":{"forename":"Idorenyin","middle_name":"Nse","surname":"Etuk","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"10608013","data":{"address":{"address_line_1":"Edenthorpe","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 2LU","premises":"154 Thorne Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"453d8e79f4b1282356e8a999e35b0cc649028b86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608013/persons-with-significant-control/individual/dTh016RvRLB7TM4kYsUqzlZ9Adk"},"name":"Mrs Margaret Hewitt","name_elements":{"forename":"Margaret","surname":"Hewitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-06"}}
{"company_number":"14031033","data":{"address":{"address_line_1":"Caledonian Road","country":"United Kingdom","locality":"London","postal_code":"N1 9DP","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"9dad8d0bd8929a72ba464a85c81ad4d19b4dc1f7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031033/persons-with-significant-control/individual/mhJe-9KfxSodjFiLp_CoZRAHYFs"},"name":"Mr Omotayo Kayode","name_elements":{"forename":"Omotayo","surname":"Kayode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031242","data":{"address":{"address_line_1":"47 Autumn Way","country":"England","locality":"West Drayton","postal_code":"UB7 9GT","premises":"Flat 3 Osterley Court"},"etag":"d20b043c355275c07357c911fdb90f696d1de82b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14031108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14031242/persons-with-significant-control/corporate-entity/Q2oP8lT2WWyOUt54MSJa-S1iU4w"},"name":"Annex It Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031243","data":{"address":{"address_line_1":"Shaggy Calf Lane","country":"England","locality":"Slough","postal_code":"SL2 5HP","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"bdc8a2cefac194e28469ba6b7d45dd3f39c0bd07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031243/persons-with-significant-control/individual/N_0rc2FHFVmh_la29i0QFvDXoYE"},"name":"Mr Harpal Singh","name_elements":{"forename":"Harpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031243","data":{"address":{"address_line_1":"Shaggy Calf Lane","country":"England","locality":"Slough","postal_code":"SL2 5HP","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"cc282bdc956a52ea4d611192c5eb174c80e57634","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031243/persons-with-significant-control/individual/XDJPRM_BZRdS4cq4QuyoS6GoFq0"},"name":"Mrs Harbaj Kaur","name_elements":{"forename":"Harbaj","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14031032","data":{"address":{"address_line_1":"Mostyn Mount","country":"England","locality":"Halifax","postal_code":"HX3 5RJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"7a8e6e454d40dfb5f251bfecdeee7303f488d632","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031032/persons-with-significant-control/individual/bOnEZWFo-24Iydp2owG67CLoNzc"},"name":"Mr Luke Bradley","name_elements":{"forename":"Luke","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031032","data":{"address":{"address_line_1":"Mostyn Mount","country":"England","locality":"Halifax","postal_code":"HX3 5RJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"21b7fd58f2613d658a7f5da486de73ef4b614d03","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031032/persons-with-significant-control/individual/pD61EBXfnk_txiuLcvfq1TlzGkU"},"name":"Miss Rebecca Carol Oxtoby Taylor","name_elements":{"forename":"Rebecca","middle_name":"Carol Oxtoby","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13361853","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"311"},"etag":"d4a347e7b8c7bee3e37c7f737b4ce9df141eba5e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"13271588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13361853/persons-with-significant-control/corporate-entity/fwEbNJzhaafbqePcfPxt5sjPvII"},"name":"Medz Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-21"}}
{"company_number":"14030632","data":{"address":{"address_line_1":"Meadfoot Sea Road","country":"England","locality":"Torquay","postal_code":"TQ1 2LQ","premises":"Marstan Villa"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"98776fadc1ebd3094dcc15bee32626a3477e88ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030632/persons-with-significant-control/individual/t-3Mh1zHBit_9LIVWtWHrGpDiOs"},"name":"Mr Luke Williams","name_elements":{"forename":"Luke","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030633","data":{"address":{"address_line_1":"Lows Lane","address_line_2":"Stanton-By-Dale","country":"England","locality":"Ilkeston","postal_code":"DE7 4RJ","premises":"Unit 9 Langham Park Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"5248cdae00d5490ce3964cc8ff6bc50b19ad94cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030633/persons-with-significant-control/individual/4yeR_Ph2O74REHEuwnjJDBrcJxg"},"name":"Mr Jonathan Potter","name_elements":{"forename":"Jonathan","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"02427833","data":{"address":{"address_line_1":"Woodward Avenue","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 6RD","premises":"5"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"49833c46c4b93e389dd3b17c077d587a5f9cdb97","kind":"individual-person-with-significant-control","links":{"self":"/company/02427833/persons-with-significant-control/individual/dgAU6f5xGaXnf33O8xQgTRKkR9g"},"name":"Miss Anna Nadine Rachel Williams","name_elements":{"forename":"Anna","middle_name":"Nadine Rachel","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2019-08-27"}}
{"company_number":"14013632","data":{"address":{"address_line_1":"27-37 Station Road","address_line_2":"Office 42","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"The Winning Box"},"ceased_on":"2024-02-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"fe1fba50d1412cf4db6fd65f98aff412d35b619b","kind":"individual-person-with-significant-control","links":{"self":"/company/14013632/persons-with-significant-control/individual/yXylyhKSNVznaNFHBloD77JiAC8"},"name":"Mr Nabeel Kiyani","name_elements":{"forename":"Nabeel","surname":"Kiyani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"13433592","data":{"address":{"address_line_1":"Berwich Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8RH","premises":"30"},"ceased_on":"2023-09-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"ff5123573a3bc15291649981fded6196384dddbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13433592/persons-with-significant-control/individual/wn0tw2DHV0Aed8KAvpKo5--iHZU"},"name":"Mr David Samuel Abramson","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Abramson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"14031632","data":{"address":{"address_line_1":"Unit 16 Lessor Industrial Estate","address_line_2":"Westland Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5SS","premises":"Office 1"},"ceased_on":"2022-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"a61cd5adfee1fb5739b7f58129d564c72578ba6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14031632/persons-with-significant-control/individual/J2tw10X1NctIuMjIq_KSMdMk_HE"},"name":"Anna Castle","name_elements":{"forename":"Anna","surname":"Castle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14035633","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"fd59c301cc6e229d6293a56a2945b0b2f9bf2a31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14035633/persons-with-significant-control/individual/kFuEtbcj4gmcvQC-LBeXATOVbVI"},"name":"Mr Hamzah Akhtar","name_elements":{"forename":"Hamzah","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14035642","data":{"address":{"address_line_1":"Winston Crescent","country":"England","locality":"Biggleswade","postal_code":"SG18 0HB","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"fd3b4b677558c6c3eff71720461cadec3efd3a58","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14035642/persons-with-significant-control/individual/PF2_dxgJp3a4ziZlrNIXEabOlO0"},"name":"Ms Laura Elizabeth Huckle","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Huckle","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036022","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Windsor","postal_code":"SL4 3RQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"159d9be620371ba42e320e9f4ea1fa8da5174710","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036022/persons-with-significant-control/individual/dVE2zJbDmAr1h9hOjpugzjzJVhM"},"name":"Mrs Zoey Leona Maskell","name_elements":{"forename":"Zoey","middle_name":"Leona","surname":"Maskell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036022","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Windsor","postal_code":"SL4 3RQ","premises":"30"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"daa0553d4b4410149e398321e7806a03d6d12e62","kind":"individual-person-with-significant-control","links":{"self":"/company/14036022/persons-with-significant-control/individual/VBiLjRJ_a7Op1ZagtkguBM5cTvM"},"name":"Mr David Keven Philip Maskell","name_elements":{"forename":"David","middle_name":"Keven Philip","surname":"Maskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"13879293","data":{"address":{"address_line_1":"Chapel Market","country":"England","locality":"London","postal_code":"N1 9EN","premises":"32b"},"ceased_on":"2022-11-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"ab6ad491255455eb32038b5a38d8be5b5b7faaa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13879293/persons-with-significant-control/individual/DRnaFE6n773Foi9RXdG5hLBOh1E"},"name":"Architect Aleksandar Feodorov Krastev","name_elements":{"forename":"Aleksandar","middle_name":"Feodorov","surname":"Krastev","title":"Architect"},"nationality":"Bulgarian,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14031633","data":{"address":{"address_line_1":"Carr Bottom Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 9AH","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"8622c1ee53916055dab4a3bdf1a3b477427a7778","kind":"individual-person-with-significant-control","links":{"self":"/company/14031633/persons-with-significant-control/individual/5ZwfqKMjRBUtrhZdI4rsZOFK5_Q"},"name":"Mr Humayun Rashid","name_elements":{"forename":"Humayun","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14036163","data":{"address":{"address_line_1":"Carfax Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4RD","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"82c6ed66e7a3001e46e6e04a61ead757c671ad1b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036163/persons-with-significant-control/individual/mdkw7GUaSy3QXPG2FXD9sTjUHiE"},"name":"Mr Nirwair Singh","name_elements":{"forename":"Nirwair","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036023","data":{"address":{"address_line_1":"91 Waterloo Road","country":"England","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor, Capital Tower"},"ceased_on":"2023-03-21","etag":"d4af855b4813ba78fbd1134e1620a83e373362a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12092691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14036023/persons-with-significant-control/corporate-entity/pdTcjaG6TKe5lIf5tVlTh1dYgaI"},"name":"Innova Renewables Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036102","data":{"address":{"address_line_1":"Clearwing Close","address_line_2":"Pinewood","country":"England","locality":"Ipswich","postal_code":"IP8 3UJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"f3d3108d13282130d0792dcfec5fc065ff28549d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036102/persons-with-significant-control/individual/Wp2HpKrUJ6z1qIPtVIWXkwFe90U"},"name":"Mr Obed Makhura","name_elements":{"forename":"Obed","surname":"Makhura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036103","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1994},"etag":"2cf2310b26f5881213728088b7d67a27f53c1796","kind":"individual-person-with-significant-control","links":{"self":"/company/14036103/persons-with-significant-control/individual/OckElXU5oap-2C0BWkelaQW-8S8"},"name":"Mr Kevin Aday Rodriguez Rodriguez","name_elements":{"forename":"Kevin","middle_name":"Aday","surname":"Rodriguez Rodriguez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14036162","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"a6a4869e65da9015cc5bfce6aa191c67577e4c40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036162/persons-with-significant-control/individual/qZhqr-jmKgCQghG795BbrL_ZCgE"},"name":"Miss Umalkhayr Hassan Ahmed Ali","name_elements":{"forename":"Umalkhayr","middle_name":"Hassan Ahmed","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"04794542","data":{"address":{"address_line_1":"Whittle Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7RU","premises":"10"},"etag":"bc602005d450eb7c325f066814f4d107c6cbd6d5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13871266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04794542/persons-with-significant-control/corporate-entity/utnCTtmVGR5fnXsJcXpPEkzdoQQ"},"name":"Amtek Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14036172","data":{"address":{"address_line_1":"16 Egmont Road","locality":"Walton On Thames","postal_code":"KT12 2NN","premises":"6 Egmont Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"c6856a2e741b691f86ef4d9a2b007a944baf3e38","kind":"individual-person-with-significant-control","links":{"self":"/company/14036172/persons-with-significant-control/individual/IKUlZkKn1cIosc4b13H9QR6O3jQ"},"name":"Miralem Pasalic","name_elements":{"forename":"Miralem","surname":"Pasalic"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"04259622","data":{"address":{"address_line_1":"Main Road","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PT","premises":"Meriden Hall"},"etag":"1fe82bc0eb67617a90fbd531a725d28a215da466","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04881694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04259622/persons-with-significant-control/corporate-entity/DFqodPruuwGBfZ68P0M-tbaX-0Y"},"name":"Network Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14036403","data":{"address":{"locality":"Not Available"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2001},"etag":"434152745a486512c8604dd868d343fe5bb1375b","kind":"individual-person-with-significant-control","links":{"self":"/company/14036403/persons-with-significant-control/individual/hlLf1Ju9-WNIDJPIdbwYwG_72Aw"},"name":"Mr. Syed Muddasir Hussain Bukhari","name_elements":{"forename":"Syed","middle_name":"Muddasir Hussain","surname":"Bukhari","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036442","data":{"address":{"address_line_1":"Tieli Town, Tieli City,","country":"China","locality":"Heilongjiang Province,","postal_code":"152500","premises":"Group One, Xicheng Shequ,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"edc0df8553146b5688f348e0b8bb3ae5880c0915","kind":"individual-person-with-significant-control","links":{"self":"/company/14036442/persons-with-significant-control/individual/yxbWES9mIok5xzqHT463geJtqeo"},"name":"Bo Gao","name_elements":{"forename":"Bo","surname":"Gao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036282","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"8f113d947e744e86216bd71bb611cd6fe1edfe22","kind":"individual-person-with-significant-control","links":{"self":"/company/14036282/persons-with-significant-control/individual/rxAwqMNzSU8_L08qKIVuky8eGsM"},"name":"Kamran Khan","name_elements":{"forename":"Kamran","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036443","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"None"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2001},"etag":"a2e9eb62101444fdea77bbe50e17ead2f2d2e009","kind":"individual-person-with-significant-control","links":{"self":"/company/14036443/persons-with-significant-control/individual/n1gNPoRDuzdaw2A7Lv_rIoU4S_Y"},"name":"Mr Hongyi He","name_elements":{"forename":"Hongyi","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036283","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14036283 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"faa709ef631e0d1fa89a8636583ba46584934b62","kind":"individual-person-with-significant-control","links":{"self":"/company/14036283/persons-with-significant-control/individual/l8ID6V_u56g0e8I7Y3AdX8g-UPk"},"name":"Mr Andrew George Moore","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036452","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"5acb3f5d3d81be2b9530ebf7762758964687c8ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036452/persons-with-significant-control/individual/8yEPsOkN8r3NPayNusNtWGTVTHc"},"name":"Mr Richard Robert Johnson","name_elements":{"forename":"Richard","middle_name":"Robert","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036402","data":{"address":{"address_line_1":"The Rushes","country":"England","locality":"Loughborough","postal_code":"LE11 5BE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"5a665a323937a19a769f6df127a2cdde01eb9744","kind":"individual-person-with-significant-control","links":{"self":"/company/14036402/persons-with-significant-control/individual/bWHnDVH_CJJYodNDn_SSquA5WKw"},"name":"Mr Zeki Zarif","name_elements":{"forename":"Zeki","surname":"Zarif","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036393","data":{"address":{"address_line_1":"Trevithal, Nr. Paul","country":"United Kingdom","locality":"Penzance","postal_code":"TR19 6UQ","premises":"Seaswept Farm","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"1395a85da4c3facb124e7a895c1aba95cf693959","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036393/persons-with-significant-control/individual/2Aoc38vSMViP6ktUXXIpaeunOMI"},"name":"Dr Eloise Charlotte Pitts Crick","name_elements":{"forename":"Eloise","middle_name":"Charlotte","surname":"Pitts Crick","title":"Dr"},"nationality":"British,Bermudian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036352","data":{"address":{"address_line_1":"Olley Close","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9DJ","premises":"64"},"ceased_on":"2022-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"b0ab590f03ad84376005245bc20b5eb7b242142c","kind":"individual-person-with-significant-control","links":{"self":"/company/14036352/persons-with-significant-control/individual/_aRkWZjoaBnUpy0l3GwKrhwG9RQ"},"name":"Miss Agnes Nuahlay Morris","name_elements":{"forename":"Agnes","middle_name":"Nuahlay","surname":"Morris","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14036352","data":{"address":{"address_line_1":"Somerley Drive","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3SU","premises":"37","region":"West Sussex"},"ceased_on":"2022-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"d7ab384cdae2641d5ada211ff68e8325a9c2dd84","kind":"individual-person-with-significant-control","links":{"self":"/company/14036352/persons-with-significant-control/individual/de5D3dWbHVMBCXgJL86hFZ66WGk"},"name":"Mr Dominic Subah Yanquoi","name_elements":{"forename":"Dominic","middle_name":"Subah","surname":"Yanquoi","title":"Mr"},"nationality":"Liberian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14036352","data":{"address":{"address_line_1":"Metcalf Way","country":"England","locality":"Crawley","postal_code":"RH11 7XX","premises":"Base Point","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"fecffbf8ea4261936f2c187926ca357105f2ac64","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036352/persons-with-significant-control/individual/oeHe7KthStQizDaX1t5kiSND3Hc"},"name":"Miss Victoria Konneh","name_elements":{"forename":"Victoria","surname":"Konneh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14036353","data":{"address":{"address_line_1":"Bellegrove Road","country":"England","locality":"Welling","postal_code":"DA16 3QB","premises":"84a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"13af0d5104f1bc6e70d6eeec2e2bc1d88a8ddb38","kind":"individual-person-with-significant-control","links":{"self":"/company/14036353/persons-with-significant-control/individual/T2VYcby3LHEGjvyiSO9rV6dHu7M"},"name":"Mr Jaheim Ahmani Ballentine","name_elements":{"forename":"Jaheim","middle_name":"Ahmani","surname":"Ballentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"13415503","data":{"address":{"address_line_1":"Moorhey Street","country":"England","locality":"Oldham","postal_code":"OL4 1JE","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"7f61e10ab9ed66e233921cad37369d4db4df8291","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415503/persons-with-significant-control/individual/NM4JN2SNfuCcC-qCSddqPINlbsU"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-02"}}
{"company_number":"14036453","data":{"address":{"address_line_1":"Elba Avenue","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2HT","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1994},"etag":"e7883aaaecfea61389ed63df349c01b8c6f4abe7","kind":"individual-person-with-significant-control","links":{"self":"/company/14036453/persons-with-significant-control/individual/HQVKn9vDYrdoFtX8GSiwqlke63Q"},"name":"Mr James Anthony Egan","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Egan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036453","data":{"address":{"address_line_1":"Lake Road","country":"Wales","locality":"Port Talbot","postal_code":"SA12 6AF","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1989},"etag":"fa00036c184771c21c0203cdbf8cf5c0b5f86a34","kind":"individual-person-with-significant-control","links":{"self":"/company/14036453/persons-with-significant-control/individual/1FFG6KvSp0FEKHBdf2xxWwYUpSo"},"name":"Mr Leighton Anthony Vaughan","name_elements":{"forename":"Leighton","middle_name":"Anthony","surname":"Vaughan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036503","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"London","postal_code":"E14 9XL","premises":"35 Beaufort Court"},"ceased_on":"2023-06-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"9490f931f8ca5f0286d1dc4dd5404ca4d953e586","kind":"individual-person-with-significant-control","links":{"self":"/company/14036503/persons-with-significant-control/individual/RXQueWO3H_fp4cwT6Cd7s_7klT4"},"name":"Mr James Richard David Horlacher-Thomas","name_elements":{"forename":"James","middle_name":"Richard David","surname":"Horlacher-Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"13436543","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1974},"etag":"2f60c821a57921bcf44fc491ccadb808e37f94b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436543/persons-with-significant-control/individual/SqavvBrsJvTbrXdC1wNSeRMmNnE"},"name":"Mr Andrew Mcdonald","name_elements":{"forename":"Andrew","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"14038163","data":{"address":{"address_line_1":"Cook Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 5GJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"64830878b686af8967945de59f287dab4fe19bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/14038163/persons-with-significant-control/individual/QZw2Go-PldMG86rjdTyPYeeH8s4"},"name":"Ms Chloe Waheed","name_elements":{"forename":"Chloe","surname":"Waheed","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"OC441892","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1996},"etag":"a7ad596cb08ab5e1a678d01eb73c9b4d45c9d524","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441892/persons-with-significant-control/individual/lG7mOrSMumtQosdY62csMRoX6Uc"},"name":"Robin Ubaghs","name_elements":{"forename":"Robin","surname":"Ubaghs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-04-11"}}
{"company_number":"14036503","data":{"address":{"address_line_1":"217 Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9FJ","premises":"First Floor, 3 Cumbrian House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"dede6f17a2b110575a262d900a8ff609088a6a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036503/persons-with-significant-control/individual/Bw7LzjkFvBdEaNvzEcT3yi-M_wA"},"name":"Mr Rikin Mukesh Patel","name_elements":{"forename":"Rikin","middle_name":"Mukesh","surname":"Patel","title":"Mr"},"nationality":"British,Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14038233","data":{"address":{"address_line_1":"Stafford Court","address_line_2":"Stafford Park 1","country":"England","locality":"Telford","postal_code":"TF3 3BD","premises":"Suite 6, C1 Coalport House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"5120d9369856df6fad994beba2283cb5963588b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14038233/persons-with-significant-control/individual/cRTngVtGEVGvC3cvmD9vZWsBl1Q"},"name":"Miss Angela Talbot","name_elements":{"forename":"Angela","surname":"Talbot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14036502","data":{"address":{"address_line_1":"Friargate","country":"England","locality":"Preston","postal_code":"PR1 2AT","premises":"55-56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"4f401d23a00a1fc563cab251e69573c248659b89","kind":"individual-person-with-significant-control","links":{"self":"/company/14036502/persons-with-significant-control/individual/iAo7J-H6wyNT71ZCJit_9shlemU"},"name":"Mrs Sara Marie Wrigley","name_elements":{"forename":"Sara","middle_name":"Marie","surname":"Wrigley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14038232","data":{"address":{"address_line_1":"Colne Valley Business Park","address_line_2":"Manchester Road, Linthwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5QG","premises":"Office 4"},"ceased_on":"2022-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"3817f7d2317d187e3b2a8de691df21c157a6cb52","kind":"individual-person-with-significant-control","links":{"self":"/company/14038232/persons-with-significant-control/individual/3OaXyAkrLIlvm6w2npkaiEEnRXI"},"name":"Demi Marshall","name_elements":{"forename":"Demi","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"OC441892","data":{"address":{"address_line_1":"Ddp, Dubai Silicon Oasis","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"Building A2"},"etag":"3dd6f0d6ab098150e3d48bd2554b920249a28503","identification":{"country_registered":"United Arab Emirates","legal_authority":"Uae Commercial Companies Law","legal_form":"Incorporated Company","place_registered":"United Arab Emirates","registration_number":"12680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441892/persons-with-significant-control/corporate-entity/btdyjdgrmdcIhO9_Ph-o2i5TCSM"},"name":"Welfare Brothers Global Fzco","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2022-04-11"}}
{"company_number":"14038172","data":{"address":{"address_line_1":"42-44 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1JJ","premises":"Jr Financial Suite 213"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"083318decd14b4a3f79c8d3298d5795ca1f9345e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038172/persons-with-significant-control/individual/bgFWc-2RLPX1fF6KOZEN7uX9HY8"},"name":"Mr Gurushankar Suriyakumar Ponniah","name_elements":{"forename":"Gurushankar","surname":"Suriyakumar Ponniah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038172","data":{"address":{"address_line_1":"42-44 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1JJ","premises":"Jr Financial Suite 213"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"181b76149a970d4c08f9e90ba33976e32f5c8dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038172/persons-with-significant-control/individual/CNEWR8LJqMwN1MHSdiIQwLZL2O4"},"name":"Mr Joseph Roshan Benedict","name_elements":{"forename":"Joseph","middle_name":"Roshan","surname":"Benedict","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14036502","data":{"address":{"address_line_1":"Friargate","country":"England","locality":"Preston","postal_code":"PR1 2AT","premises":"55-56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"6da482cc7d67b5488bfa2b90d03eda4f53092f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14036502/persons-with-significant-control/individual/CRBSLC1R2ap14sj8s52P2ygfKPY"},"name":"Mrs Diane Heaton-Moon","name_elements":{"forename":"Diane","surname":"Heaton-Moon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"SC658922","data":{"address":{"address_line_1":"Bush Loan","country":"Scotland","locality":"Penicuik","postal_code":"EH26 0PZ","premises":"Pentlands Science Park"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"0bcc0027919c56e776b223536f8b986278e2334e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658922/persons-with-significant-control/individual/U_W7G7bEW1HkVYXSoUdztA9va4o"},"name":"Mr Yun Hei Chan","name_elements":{"forename":"Yun","middle_name":"Hei","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-07"}}
{"company_number":"05466883","data":{"address":{"address_line_1":"West Station Business Park","address_line_2":"Spital Road","country":"England","locality":"Maldon","postal_code":"CM9 6FF","premises":"Arlington House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"5c06b4b9b021f843bf56153cd149eedf4c74d0e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05466883/persons-with-significant-control/individual/COqIPrStz4urzTExS68jiEGXQQ0"},"name":"Mrs Tracey Woodyard","name_elements":{"forename":"Tracey","surname":"Woodyard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"14038322","data":{"address":{"address_line_1":"Highbury Hill","country":"United Kingdom","locality":"London","postal_code":"N5 1SX","premises":"85b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"349b1d81a58a198c0aa0950e223410beddcb84dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038322/persons-with-significant-control/individual/bJEbKAuWvu3gWu79jWY4ZBDCL54"},"name":"Mr Tom Speers","name_elements":{"forename":"Tom","surname":"Speers","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"SC729193","data":{"address":{"address_line_1":"Silk Place","country":"United Kingdom","locality":"Larkhall","postal_code":"ML9 3FQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"5691ff43ac1168bde91f275ca22eb8ae153bc6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729193/persons-with-significant-control/individual/FSMdWIVsViETS9K1Cj2Z-fnc-aM"},"name":"Dawood Akhtar","name_elements":{"forename":"Dawood","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038443","data":{"address":{"address_line_1":"Honeysuckle Close","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 7SN","premises":"11","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"81ab2b355590424d3a36f2c92824eefb192bbf4a","kind":"individual-person-with-significant-control","links":{"self":"/company/14038443/persons-with-significant-control/individual/Ucs8x-HKwDNt9YEKt7XuSZ-aamY"},"name":"Funda Canyigit-Spano","name_elements":{"forename":"Funda","surname":"Canyigit-Spano"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"SC729202","data":{"address":{"address_line_1":"Blair Avenue","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5BE","premises":"50","region":"East Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"90f46e852460ff03c437a177f5a5eead7caed607","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729202/persons-with-significant-control/individual/uqiOxjf0d7fVzsmBAAY7Hb1dVhc"},"name":"Mr Hafiz Salman Bin Afzal","name_elements":{"forename":"Hafiz","middle_name":"Salman Bin","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"SC729203","data":{"address":{"address_line_1":"Ardoch Crescent","country":"Scotland","locality":"Stevenston","postal_code":"KA20 3PG","premises":"126"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"da78af2e3e383012b92f69a95c22ff4de34106d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729203/persons-with-significant-control/individual/7Qo4wXxyuV6mim1EONyJO_VkHkE"},"name":"Mr Qais Kausar Younas","name_elements":{"forename":"Qais","middle_name":"Kausar","surname":"Younas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"SL035673","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1991},"etag":"86e2352b5e64261f6a5e5a375114b5b7596a5ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/SL035673/persons-with-significant-control/individual/MOC9BUfAhyg2oMfBHV7AbMhYe1Y"},"name":"Waldemar Geiger","name_elements":{"forename":"Waldemar","surname":"Geiger"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2022-04-11"}}
{"company_number":"09941693","data":{"address":{"address_line_1":"King Edward Avenue","country":"England","locality":"Southampton","postal_code":"SO16 4DJ","premises":"36","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"a6864d4a28464e8e7d5b81249f3ab15320a43b83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09941693/persons-with-significant-control/individual/cprljqx8NBGGPbdp9xfqdM2hpfw"},"name":"Mr Bartlomiej Szarkowski","name_elements":{"forename":"Bartlomiej","surname":"Szarkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"14038442","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Mitcham","postal_code":"CR4 1EE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6a6ea2c6c9f354031deb5e50be733d7a06b1073e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038442/persons-with-significant-control/individual/rd1knNNN4ThVfwVLHjEy8obQgwM"},"name":"Mr Ivaylo Konstantinov Dekov","name_elements":{"forename":"Ivaylo","middle_name":"Konstantinov","surname":"Dekov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038403","data":{"address":{"address_line_1":"High Street","address_line_2":"Great Wakering","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 0EQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"33a21c6e67b938c2ca4c52dfbe317c83af50bab6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038403/persons-with-significant-control/individual/55bmRwPiSboiDn3eKl_HMtr10jg"},"name":"Mr Xiao Ming Chen","name_elements":{"forename":"Xiao","middle_name":"Ming","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"SL035673","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1994},"etag":"0c9381ed1c438b24d612ab032635dc3ce206c01d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL035673/persons-with-significant-control/individual/C3Ba8Wn3TOtXSobjbIIJj_IyhDE"},"name":"Ella Geiger","name_elements":{"forename":"Ella","surname":"Geiger"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2022-04-11"}}
{"company_number":"14038462","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR5 1SY","premises":"8 Popert Drive","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"6b500c8b2d9a32dfe33beb6fd27c89b23a95466b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038462/persons-with-significant-control/individual/9jAvoPCuAxm3UfkspfKBg8wDqWI"},"name":"Mr Andrew Charles Holmes","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038362","data":{"address":{"address_line_1":"Chase Court Gardens","country":"England","locality":"Enfield","postal_code":"EN2 8DJ","premises":"45"},"ceased_on":"2023-02-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"ab12adea993efa341c50f7be6c6deb337af96428","kind":"individual-person-with-significant-control","links":{"self":"/company/14038362/persons-with-significant-control/individual/5weey8vwjLwJR22IWa_gL0ctEMc"},"name":"Mr Graham Albon","name_elements":{"forename":"Graham","surname":"Albon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-11"}}
{"company_number":"14038463","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1958},"etag":"abc0055d0763f15e7688a93df49e16d7ad427676","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038463/persons-with-significant-control/individual/JAYx3ZKI1deqPH8432ZU7RH9CAM"},"name":"Mr Bjorn Andersen","name_elements":{"forename":"Bjorn","surname":"Andersen","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038363","data":{"address":{"address_line_1":"Anchor Road","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"4fde85f5dccbd999de65c37a6ce1cb41de608d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14038363/persons-with-significant-control/individual/eTnjHtLUggZ0tF_pz-k7U6nKCWg"},"name":"Mr Gary Rees","name_elements":{"forename":"Gary","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039162","data":{"address":{"address_line_1":"Craven Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7PP","premises":"Unit 2"},"ceased_on":"2025-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"c24cbc26be733de0fdb474040272f5b2b1aa122b","kind":"individual-person-with-significant-control","links":{"self":"/company/14039162/persons-with-significant-control/individual/b8uA6AnRJAfurUdLo3HR1bLdlGg"},"name":"Mr Daniel Michael Bolton","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038402","data":{"address":{"address_line_1":"Little Bicton Place","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 2SS","premises":"The Studio","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"6e27588646b9fc6c5b0458132475187bf90b7d30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038402/persons-with-significant-control/individual/nBov-WoaOBJwpbctGRiUtha_ecI"},"name":"Mr Timothy Paul Parsons","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"NI687372","data":{"address":{"address_line_1":"Cromac Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8LA","premises":"Forsyth House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"df14cf11e2f01485ab18819193b3b476d0d6efbb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687372/persons-with-significant-control/individual/E4daQnNoIogtBuQOPo8Vpnf1GBo"},"name":"Mrs Claire Slaney","name_elements":{"forename":"Claire","surname":"Slaney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"NI687372","data":{"address":{"address_line_1":"Cromac Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8LA","premises":"Forsyth House"},"ceased_on":"2022-09-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1972},"etag":"5f20075203ef44b268418cef483ebb12b9bc6f54","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687372/persons-with-significant-control/individual/Y2KRGognktT6XKjhqmKjdHcl3dw"},"name":"Mr Andrew Slaney","name_elements":{"forename":"Andrew","surname":"Slaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"08383673","data":{"address":{"address_line_1":"Crittall Road Industrial Estate","address_line_2":"Crittall Road","country":"England","locality":"Witham","postal_code":"CM8 3DE","premises":"Unit 6","region":"Essex"},"ceased_on":"2022-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"2d92f4076aeef3fe8084f7cd8b346e2733a3bb5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08383673/persons-with-significant-control/individual/hN-qUNnkk7SjAPIU0rYQZxzowXg"},"name":"Mrs Sylvia Butcher","name_elements":{"forename":"Sylvia","surname":"Butcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"14039163","data":{"address":{"address_line_1":"Little Salterns Cottage, Bucklers Hard","address_line_2":"Beaulieu","country":"England","locality":"Brockenhurst","postal_code":"SO42 7XE","premises":"The Studio"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"7a7306cd43a2568c905f0a5bc2c2dc1a42f25b81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039163/persons-with-significant-control/individual/JHnwxBZd7gRota8YRaukzQtvjOo"},"name":"Marilyn Sheinman","name_elements":{"forename":"Marilyn","surname":"Sheinman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039253","data":{"address":{"address_line_1":"123 Promenade","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1NW","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"bc9de358052a9514f3162fa14efac6ccaf16ee70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039253/persons-with-significant-control/individual/8wgE782C2EyciOv-mzevG8hnQ-4"},"name":"Mrs Julie Ann Ryan","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"13195233","data":{"address":{"address_line_1":"St. Paul's Churchyard","country":"England","locality":"London","postal_code":"EC4M 8BU","premises":"100"},"etag":"6b239e415f0e62776371abf0dc727086bef1aa10","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"2422813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13195233/persons-with-significant-control/corporate-entity/JAabz6N_uARWd2cWiHvi-zHoZ5I"},"name":"Centre For Effective Dispute Resolution Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2022-02-01"}}
{"company_number":"14039272","data":{"address":{"address_line_1":"1208 / 1210 London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1c606d2b4e75f41aa74edfeb57748be7ec0ba949","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039272/persons-with-significant-control/individual/b_I9UKgKYOjkbR1tnkbhy5VLLxw"},"name":"Mr Neil Simon Lamont St.John","name_elements":{"forename":"Neil","middle_name":"Simon Lamont","surname":"St.John","title":"Mr"},"nationality":"Barbadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"NI687373","data":{"address":{"address_line_1":"Ballyronan Rd","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6EW","premises":"Unit 2e, 58-60"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"e5d1b2cff42379ef75705b2dacf85b1acfa90f67","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687373/persons-with-significant-control/individual/c3GFP5Q8ZmWyk3pN2UYaz9SZsqM"},"name":"Ms Lorraine Elizabeth Eileen Donnelly","name_elements":{"forename":"Lorraine","middle_name":"Elizabeth Eileen","surname":"Donnelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039272","data":{"address":{"address_line_1":"1208 / 1210 London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"243529ae19e11490ffbb7101b0106f65c90cbeb4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039272/persons-with-significant-control/individual/NWjc8VDTYpfNlTaAgq5ZasOu7jo"},"name":"Mrs Vimbai Caroline St John","name_elements":{"forename":"Vimbai","middle_name":"Caroline","surname":"St John","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"10701733","data":{"address":{"address_line_1":"Brooklands Court","address_line_2":"Kettering Venture Park","country":"England","locality":"Kettering","postal_code":"NN15 6FD","premises":"9","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"6efeb5ef4107e294811423c54fb67d2a3a249cda","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10701733/persons-with-significant-control/individual/TyPPVJ-7qKTqvewwGFYFkp_dTFg"},"name":"Miss Katrina Susan Curtis","name_elements":{"forename":"Katrina","middle_name":"Susan","surname":"Curtis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-10"}}
{"company_number":"14039273","data":{"address":{"address_line_1":"Unit G","country":"United Kingdom","locality":"Wheatley Park","postal_code":"WF14 8HE","premises":"Suite B","region":"Mirfield"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"38c369bed5aaae3abbd231ba2075c9d116157b79","kind":"individual-person-with-significant-control","links":{"self":"/company/14039273/persons-with-significant-control/individual/UnIhc1rUGH1_iQhfFpwXKYOLTVc"},"name":"Mr Alexander Scott Emmett Wilkinson","name_elements":{"forename":"Alexander","middle_name":"Scott Emmett","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039253","data":{"address":{"address_line_1":"123 Promenade","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1NW","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"17a8d54c74970dc01abfc5204835f90299b70b75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039253/persons-with-significant-control/individual/dO5qPH8f4JUcJpu4QVAqhmtwbPE"},"name":"Mr Andrew Peter Ryan","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14039252","data":{"address":{"address_line_1":"Hutchins Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"SE28 8SD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"9b7d9bc13cb4aa1e85d0ad001340a9245414b702","kind":"individual-person-with-significant-control","links":{"self":"/company/14039252/persons-with-significant-control/individual/34iaekgxu21vi5YRe3YAMV010aM"},"name":"Mr Kristian Loupo","name_elements":{"forename":"Kristian","surname":"Loupo","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14039212","data":{"address":{"address_line_1":"Wharf Way","address_line_2":"Glen Parva","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 9TF","premises":"Unit S7c","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"f9957f8b3000301a008ae341f117d6e268062418","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039212/persons-with-significant-control/individual/c5Rou44XP28sdY6QflOs5kDYdes"},"name":"Mr Bradley Roy Smith","name_elements":{"forename":"Bradley","middle_name":"Roy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"08511602","data":{"address":{"address_line_1":"49 Effra Road","country":"England","locality":"London","postal_code":"SW2 1BZ","premises":"Unit 38 Eurolink Business Centre"},"ceased_on":"2023-04-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"ca4c9a9fc3736726dd04c62f3469a57694c0c082","kind":"individual-person-with-significant-control","links":{"self":"/company/08511602/persons-with-significant-control/individual/3q2FILJa57Qx5NtXLxNwDCKul18"},"name":"Mrs Negisti Ogba-Michael","name_elements":{"forename":"Negisti","surname":"Ogba-Michael","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14039213","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Rainham","postal_code":"RM13 8RS","premises":"156 Unit F","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"66c87a120b6b0a20080331cdd7f834c20a65bafe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039213/persons-with-significant-control/individual/807WlqNSLZv6R4gJE2v9G6JYu2w"},"name":"Mr Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039292","data":{"address":{"address_line_1":"Sandalwood Close","country":"England","locality":"Barrow-In-Furness","postal_code":"LA13 0SD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"e59a722dc2d351ecffa711f6981be0923e847f03","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039292/persons-with-significant-control/individual/nGAV7v6EYZRy6E7yea6Wcatv1d4"},"name":"Mr Liam David Reid","name_elements":{"forename":"Liam","middle_name":"David","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"13774023","data":{"address":{"address_line_1":"Warple Way","country":"England","locality":"London","postal_code":"W3 0RX","premises":"33 Warple Mews"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"ec9adb652d48c99693f3d6c2f95a58409f686338","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13774023/persons-with-significant-control/individual/mQNu1LwGAv2RSsve-n7KuCde0h0"},"name":"Mr Keith Cornelius Bastian","name_elements":{"forename":"Keith","middle_name":"Cornelius","surname":"Bastian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"13412362","data":{"address":{"address_line_1":"Diamond Road","country":"England","locality":"Slough","postal_code":"SL1 1RT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"37a924ac0e7bf5cae6e57b5675a23d318f7d4aed","kind":"individual-person-with-significant-control","links":{"self":"/company/13412362/persons-with-significant-control/individual/ld1UasXzlkpXPK6zc_Vf9WYdb08"},"name":"Mr Ahmad Khan","name_elements":{"forename":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-10"}}
{"company_number":"14039293","data":{"address":{"address_line_1":"Rishton","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 4EU","premises":"39 Blackburn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"505817f308e4b3651a368652c9005245ca5bac52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039293/persons-with-significant-control/individual/gUZhef4LerWCleGNFkcBNWo1K6U"},"name":"Mr Ian Kenyon","name_elements":{"forename":"Ian","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"11326590","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Prestbury","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 3AP","premises":"The Priory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"50b31728a307e612bcc61505ddec5502e089bba7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326590/persons-with-significant-control/individual/cTuHiSvyumJvFR0bKxAcdz6GAJU"},"name":"Mrs Suzanne Alexandra Rolfe","name_elements":{"forename":"Suzanne","middle_name":"Alexandra","surname":"Rolfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11326590","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Prestbury","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 3AP","premises":"The Priory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"01ec85cf3f571f69c0c461491e1660c20bc9519d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326590/persons-with-significant-control/individual/PcoWTPdFlBh4bvfTXUreMDKhmzA"},"name":"Mr Julian Havard Rolfe","name_elements":{"forename":"Julian","middle_name":"Havard","surname":"Rolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"10719171","data":{"address":{"address_line_1":"Edgell Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2EP","premises":"53","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d0be314d8102f420c443aa31361778af280abe1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10719171/persons-with-significant-control/individual/rmiqdigHGDdOY-cyhZE_9abUsd8"},"name":"Mr Harry Smith","name_elements":{"forename":"Harry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"10584420","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2017-01-25","etag":"3044d2a03f7b3240d6063fb746d83882b642a006","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies For Scotland","registration_number":"Sc377348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10584420/persons-with-significant-control/corporate-entity/IvuFQdLAsb-B_H7NVx8DXC1ym4Y"},"name":"Growth Capital Partners Gp Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10735141","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1974},"etag":"cc195accdac51105c4a249910f55dea8c2eace0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10735141/persons-with-significant-control/individual/R2udVuZhmgfN4o4-qz2sBPN-DeQ"},"name":"Mr Bonifacio Loreto","name_elements":{"forename":"Bonifacio","surname":"Loreto","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"11354340","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Northampton","postal_code":"NN2 6PG","premises":"35"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"812300203bc185cd77c2437a798fc1037e226d83","kind":"individual-person-with-significant-control","links":{"self":"/company/11354340/persons-with-significant-control/individual/oydn3KyEeUHzxvardIxy3Hqwioc"},"name":"Mr Constantin Pandele","name_elements":{"forename":"Constantin","surname":"Pandele","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354350","data":{"address":{"country":"England","locality":"London","postal_code":"SE9 3NB","premises":"76 Leysdown Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"fa51deb0a70a873ee017703444177e4b04ae63a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11354350/persons-with-significant-control/individual/WoWoacGEup0V1QdWkQsPkHUZ1Sg"},"name":"Mr Brandon Montel Scott","name_elements":{"forename":"Brandon","middle_name":"Montel","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"11354351","data":{"address":{"address_line_1":"189 Manor Farm Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1NY","premises":"Westbourne House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"a3df07c070b1caa5eac337cf690af735d87c8079","kind":"individual-person-with-significant-control","links":{"self":"/company/11354351/persons-with-significant-control/individual/Jl7paqj0uU9XoK_SdT9uGS6WFz0"},"name":"Mrs Alison Heather Lai","name_elements":{"forename":"Alison","middle_name":"Heather","surname":"Lai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"NI645651","data":{"address":{"address_line_1":"Carlisle Terrace","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6JX","premises":"2"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"3e3c60b3994abc5e4aba35152a71978b9470c2db","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645651/persons-with-significant-control/individual/rvR0fjxQq4CoqSnF4e9QJua_mok"},"name":"Mr James Paul O'Kane","name_elements":{"forename":"James","middle_name":"Paul","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"11355101","data":{"address":{"address_line_1":"340-344 Green Street","address_line_2":"Upton Park","country":"United Kingdom","locality":"London","postal_code":"E13 9AP","premises":"Flat 2","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"867615a1a707a4565ea04e396fb8700c5afa2f61","kind":"individual-person-with-significant-control","links":{"self":"/company/11355101/persons-with-significant-control/individual/2CHGVrpDUrj2E3L1PRI0B71U65M"},"name":"Mr Virendra Panchal","name_elements":{"forename":"Virendra","surname":"Panchal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355101","data":{"address":{"address_line_1":"340-344 Green Street","address_line_2":"Upton Park","country":"United Kingdom","locality":"London","postal_code":"E13 9AP","premises":"Flat 2","region":"Uk"},"ceased_on":"2018-06-01","country_of_residence":"India","date_of_birth":{"month":8,"year":1991},"etag":"fd2e99ba330074b4a39d0637ababd4978e163cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11355101/persons-with-significant-control/individual/UKzAk2Vs3pZU6UE9st0btf-ZRxs"},"name":"Mr Vishvesh Kumar Shrivastwa","name_elements":{"forename":"Vishvesh","middle_name":"Kumar","surname":"Shrivastwa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"SC596851","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"Springkerse Business Park","country":"Scotland","locality":"Stirling","postal_code":"FK7 7UF","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"1130dbda666c87d92aa9b0ebf9030e8d51ce7013","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596851/persons-with-significant-control/individual/V8qfZcyAooMPys4RALEHf6gVYlU"},"name":"Ms Rosalind Anne Colthart","name_elements":{"forename":"Rosalind","middle_name":"Anne","surname":"Colthart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"10110631","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 1EH","premises":"9/10","region":"Cambridgeshire"},"ceased_on":"2020-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"03760aec05b19ae6bc9807f8a6dd45e308d3f01d","kind":"individual-person-with-significant-control","links":{"self":"/company/10110631/persons-with-significant-control/individual/5HSu6Ok-FDqLBfIP8_mctZ1fMJM"},"name":"Mr Mario Purell","name_elements":{"forename":"Mario","surname":"Purell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"06587400","data":{"address":{"address_line_1":"Phipp Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"EC2A 4NP","premises":"27"},"ceased_on":"2019-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"437938d863f3ef5146aa767161027a1b2ead6584","kind":"individual-person-with-significant-control","links":{"self":"/company/06587400/persons-with-significant-control/individual/bg4xsTehW9xHTVqN44q4gp39YgM"},"name":"Mr Rajeev Bawa","name_elements":{"forename":"Rajeev","surname":"Bawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09329880","data":{"address":{"address_line_1":"Giles Crescent","address_line_2":"St Andrews Park","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 0QL","premises":"4","region":"Middlesex"},"ceased_on":"2018-07-10","country_of_residence":"China","date_of_birth":{"month":4,"year":1983},"etag":"23bd1c09daacb22c096ea4a831186a9d8e720f92","kind":"individual-person-with-significant-control","links":{"self":"/company/09329880/persons-with-significant-control/individual/7DpqIbPuLVbEp5mb_8Wgguc3-gY"},"name":"Ms Pak Ming Cheng","name_elements":{"forename":"Pak","middle_name":"Ming","surname":"Cheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-14"}}
{"company_number":"10931250","data":{"address":{"address_line_1":"12 Ridgeway Road","address_line_2":"Herne","country":"England","locality":"Herne Bay","postal_code":"CT6 7LL","premises":"The Willows","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"2a2b5fdb7406f3ea147c028d328a3d0ce6598a57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10931250/persons-with-significant-control/individual/R8ugAYn_SgXLZsSFeaTI09y5AIo"},"name":"Mr Stephen David Jones","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"09401041","data":{"address":{"address_line_1":"Air Street","country":"England","locality":"London","postal_code":"W1B 5AD","premises":"7"},"etag":"1e7bf11b79afa158ff0a5dab9cd91bbc4d1bc790","identification":{"legal_authority":"Companies Act 2006","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09401041/persons-with-significant-control/corporate-entity/9_lfo-JV2kZH80LM_WMlhIETGNA"},"name":"Amicus Finance Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06238631","data":{"address":{"address_line_1":"Bone Croft","address_line_2":"Clayton-Le-Woods","locality":"Chorley","postal_code":"PR6 7UR","premises":"4","region":"Lancashire"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"0ede9ff380b384a65c15a48d9f3c5fc28d4c9e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/06238631/persons-with-significant-control/individual/aKl5RwgYAzTgJcl2FebqPVYEBdc"},"name":"Mrs Karen Green","name_elements":{"forename":"Karen","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11356851","data":{"address":{"address_line_1":"Surrey Quays Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8, Dock Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"14378472b1d84823d2d45172160080021ed904e5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356851/persons-with-significant-control/individual/lEn0a2yy-YmFL-qy4uqet6Un9-s"},"name":"Mr Muhammad Omer Qureshi","name_elements":{"forename":"Muhammad","surname":"Omer Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"06284591","data":{"address":{"address_line_1":"Walter Road","locality":"Swansea","postal_code":"SA1 4PT","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"fe9f596dd829cb4b6af9dfab821d122c3744779e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06284591/persons-with-significant-control/individual/RCHyD8H9pikX3wI7d7Z_FS_W4iA"},"name":"Mr Carwyn Thomas Morgan","name_elements":{"forename":"Carwyn","middle_name":"Thomas","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11356861","data":{"address":{"address_line_1":"Stanford Avenue,","country":"United Kingdom","locality":"Brighton,","postal_code":"BN1 6EA","premises":"St Augustines Arts And Events Centre,"},"ceased_on":"2019-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"0d66793c0a9ffda145e15f78df03b241c2a2997c","kind":"individual-person-with-significant-control","links":{"self":"/company/11356861/persons-with-significant-control/individual/hKkmFRgokkbRuxO9AwFNxhJ7fHY"},"name":"Mr Ross Jonathan Kingsley","name_elements":{"forename":"Ross","middle_name":"Jonathan","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356861","data":{"address":{"address_line_1":"Mariner Park","address_line_2":"Lichfield Rd Industrial Estate","country":"England","locality":"Tamworth","postal_code":"B79 7UL","premises":"Unit 10","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"fa862f88c12046ace0857b5ee8c63afa78d42ba0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356861/persons-with-significant-control/individual/FLMGVf8JSperFIfbSDRoQp6fThc"},"name":"Mr Reinaldo Morgado","name_elements":{"forename":"Reinaldo","surname":"Morgado","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357520","data":{"address":{"address_line_1":"St. Davids Park","country":"United Kingdom","locality":"Ewloe","premises":"Redrow House"},"etag":"9d29249d44ab98ed204dad23519995976d731c72","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01990710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11357520/persons-with-significant-control/corporate-entity/z-sCkqVHzzcXqMJvLgeLJIzkPgE"},"name":"Redrow Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11358430","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"ceased_on":"2018-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"00f710ce91864e4b69636b10401db26f7495e168","kind":"individual-person-with-significant-control","links":{"self":"/company/11358430/persons-with-significant-control/individual/i5RLD1p9Wkn4TcCZD6i1LvZYG5w"},"name":"Mr James John Formolli","name_elements":{"forename":"James","middle_name":"John","surname":"Formolli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358430","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"ceased_on":"2018-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"3efc9b633c4b2ee7d5283e225a4119a514acd336","kind":"individual-person-with-significant-control","links":{"self":"/company/11358430/persons-with-significant-control/individual/JmMNC-GtQlCf5h5devMkCwCBwhE"},"name":"Mr Rupert Benjamin Verrell","name_elements":{"forename":"Rupert","middle_name":"Benjamin","surname":"Verrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358441","data":{"address":{"address_line_1":"Halton","country":"England","locality":"Buckinghamshire","postal_code":"HP22 5PF","premises":"12a Harebridge Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"9b591275db2c2aeb58bf73b8f67979f72e9e047b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358441/persons-with-significant-control/individual/RHBs0PGwZyBb-o3nW8hqcNT6b_s"},"name":"Mr Richard James Larkin","name_elements":{"forename":"Richard","middle_name":"James","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358471","data":{"address":{"address_line_1":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2SH","premises":"44 Worsley Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4d9d9777372c05a823f786b4e29e5b223f57929e","kind":"individual-person-with-significant-control","links":{"self":"/company/11358471/persons-with-significant-control/individual/vh_o0DKkltRGpYtdj3DtJhPXlYY"},"name":"Mr Billy Hayes","name_elements":{"forename":"Billy","surname":"Hayes","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"11358480","data":{"address":{"address_line_1":"Primrose Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 0SZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"a44c9c0479a36fd86eac99bd68fb992d95b1dce9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358480/persons-with-significant-control/individual/6YhumD9j9mKz8ok5wAsBo6B6LEo"},"name":"Mr Benjamin Anthony Perry","name_elements":{"forename":"Benjamin","middle_name":"Anthony","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11359321","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"991408d465240f6af1c370a5dd020cdf158bdea5","kind":"individual-person-with-significant-control","links":{"self":"/company/11359321/persons-with-significant-control/individual/JR4ojwXjHFVrNHZzQSSgT5K4MFQ"},"name":"Mrs Nirmalaben Mistry","name_elements":{"forename":"Nirmalaben","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359330","data":{"address":{"address_line_1":"30 Friern Park","country":"United Kingdom","locality":"London","postal_code":"N12 9DA","premises":"Building 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"e12fda11f81f4d238d7a8e1fd5af20a98f952201","kind":"individual-person-with-significant-control","links":{"self":"/company/11359330/persons-with-significant-control/individual/_3qtGB-CIB0SuqqIDBDCVF6E4WA"},"name":"Dr Paroo Mistry","name_elements":{"forename":"Paroo","surname":"Mistry","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359340","data":{"address":{"address_line_1":"3 Manor Royal","country":"England","locality":"Crawley","postal_code":"RH10 9LU","premises":"Regus, Churchill Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"9593050bd4907f6847d1647cc5ec51e04ff5446c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359340/persons-with-significant-control/individual/fwN9ELyK2IxYS69gBf19bMkoR9I"},"name":"Mr Jitesh Limbachia","name_elements":{"forename":"Jitesh","surname":"Limbachia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359331","data":{"address":{"address_line_1":"Wotton Road","country":"England","locality":"Ashford","postal_code":"TN23 6LW","premises":"Suite 6, Williamson House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"0fc6adb1dbec99bb65e598ddcd9ed017f67a227d","kind":"individual-person-with-significant-control","links":{"self":"/company/11359331/persons-with-significant-control/individual/nXqn69saXpBCG1-DICO3H-wH_9I"},"name":"Mr William Fox","name_elements":{"forename":"William","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359350","data":{"address":{"address_line_1":"Gade Ave","country":"England","locality":"Watford","postal_code":"WD18 7LQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"55ef2a2d70e55335109cd694d8b14deadcc661eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359350/persons-with-significant-control/individual/ImjOF0h-6xnzEpaa_BSUX-ysYdU"},"name":"Mrs Tallat Fatima Rehman","name_elements":{"forename":"Tallat","middle_name":"Fatima","surname":"Rehman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359350","data":{"address":{"address_line_1":"Gade Ave","country":"England","locality":"Watford","postal_code":"WD18 7LQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"8ba646faa9ccbf2dff9ffc962e4b10fb9df0d677","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359350/persons-with-significant-control/individual/kURydYzJxiiN8-f3OXVR9rDAABE"},"name":"Miss Romaisa Rehman","name_elements":{"forename":"Romaisa","surname":"Rehman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359341","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2JP","premises":"18-20 Union Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d9ac121eb18145ea122f4cdab355be95e9aa5877","kind":"individual-person-with-significant-control","links":{"self":"/company/11359341/persons-with-significant-control/individual/fs3HZbnCqVVVajMb4ccJE-ebD_A"},"name":"Mr Matthew James Hill","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360491","data":{"address":{"address_line_1":"Ferdinand Street","country":"England","locality":"London","postal_code":"NW1 8EY","premises":"Flat 23 Beauvale,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2cc1fd0e0ccea69bb37e7e5be00d2ae17e4321df","kind":"individual-person-with-significant-control","links":{"self":"/company/11360491/persons-with-significant-control/individual/4QhL_jGm_-jvv1hId01-XVqh2Fg"},"name":"Miss Sinem Cakir","name_elements":{"forename":"Sinem","surname":"Cakir","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360510","data":{"address":{"address_line_1":"Creighton Close","country":"United Kingdom","locality":"London","postal_code":"W12 7DG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"1559037a64cb4abfa9ab7b5200be0feea1d873fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11360510/persons-with-significant-control/individual/ptSDa_SQ0QmuW6T4uL1E7hm_JpQ"},"name":"Mr Eugene Gonyora","name_elements":{"forename":"Eugene","surname":"Gonyora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360521","data":{"address":{"address_line_1":"Coppice Farm Road","address_line_2":"Penn","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 8AH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"2f8dc3b321e03a95ea36dfbd18364139a0d9207c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360521/persons-with-significant-control/individual/0lZOnD4pU5WaIwybbMFfsUNI44o"},"name":"Mr Toby Peter Dysterre-Clark","name_elements":{"forename":"Toby","middle_name":"Peter","surname":"Dysterre-Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361250","data":{"address":{"address_line_1":"Alfred Close","address_line_2":"Chiswick","country":"England","locality":"London","postal_code":"W4 5UW","premises":"18, Alfred Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"792b9fd91f9cedd500a61b4878df22d2f854dbf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11361250/persons-with-significant-control/individual/f3qSGenUQHkSZRSlx9E6VKSTyd8"},"name":"Mr. Hirendra Vikram","name_elements":{"forename":"Hirendra","surname":"Vikram","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361250","data":{"address":{"address_line_1":"Hansby Drive","address_line_2":"Speke","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9LG","premises":"48,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"792820ba6ac10a3f82935836ace6336fe37b1fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11361250/persons-with-significant-control/individual/moGLcguAuQ8rRk8gT1v8ZPJXbHo"},"name":"Dr. Tamoghna Mitra","name_elements":{"forename":"Tamoghna","surname":"Mitra","title":"Dr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361251","data":{"address":{"address_line_1":"32 Nova Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2TL","premises":"C/O Burney Tomar Ltd","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f5fa499eecaa5c61f42565b9e7bc073b8db9e099","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361251/persons-with-significant-control/individual/BbcEXXVA-Wwriaz_KpCsnTfM_2g"},"name":"Mr Aamir Junaid","name_elements":{"forename":"Aamir","surname":"Junaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"10838740","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1983},"etag":"63a8355f3ca9f274666fb89cd705effce7591c76","kind":"individual-person-with-significant-control","links":{"self":"/company/10838740/persons-with-significant-control/individual/Hw8Zrx8KgWYhppUjxfKQI5cHb2g"},"name":"Ms Raziel Blas","name_elements":{"forename":"Raziel","surname":"Blas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"10840720","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1967},"etag":"83299399b16f40c98f3f2ede55db051f37e1fbb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10840720/persons-with-significant-control/individual/Xrw0ZHKZjv0ulEKACKRPiYwcKHg"},"name":"Mr Raul Aplacador","name_elements":{"forename":"Raul","surname":"Aplacador","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"11362240","data":{"address":{"address_line_1":"67-68 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8JY","premises":"34 New House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"7d1d44609f6b8c94e4f8ff1745f1351ee4ec8c68","kind":"individual-person-with-significant-control","links":{"self":"/company/11362240/persons-with-significant-control/individual/-y7xexlr8bL8Kzmr5yszy3IAybs"},"name":"Mr Mark Taylor","name_elements":{"forename":"Mark","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"10161980","data":{"address":{"country":"United Kingdom","locality":"Tonyrefail, Porth","postal_code":"CF39 8JU","premises":"Npc, 71 Worcester Court","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1982},"etag":"acdfb56015b8ec33b66256f84f4e42abba1c357a","kind":"individual-person-with-significant-control","links":{"self":"/company/10161980/persons-with-significant-control/individual/Eae2-wBKFXAdXzw5A3QfpTU78PI"},"name":"Jorn Willy Andersen","name_elements":{"forename":"Jorn","middle_name":"Willy","surname":"Andersen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"11362241","data":{"address":{"address_line_1":"Hardy Avenue","address_line_2":"Brierfield","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 5RN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"7d00d78d71ef3fd7b1e747c72dfb012ede55fd16","kind":"individual-person-with-significant-control","links":{"self":"/company/11362241/persons-with-significant-control/individual/R8S22-JsCNcdbZG_gc5hfZGGCsU"},"name":"Mr Mohammed Moonis Nawaz","name_elements":{"forename":"Mohammed","middle_name":"Moonis","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11366640","data":{"address":{"address_line_1":"Yunyangzhen","country":"China","locality":"Nanzhaoxian","premises":"Zhengfujiashuyuan 10hao","region":"Henansheng"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1961},"etag":"6f0c1edc39b1ae33faf563d284beac4a472225d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11366640/persons-with-significant-control/individual/3qUKvu2Pnqf9gA1KjGir_U3gSLY"},"name":"Shoupo Chen","name_elements":{"forename":"Shoupo","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-05-16"}}
{"company_number":"10739201","data":{"address":{"address_line_1":"30-32 Fleet Street","country":"England","locality":"London","postal_code":"EC4Y 1AA","premises":"4th Floor, Eldon Chambers"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"a3e272a42c80fe033cf9b9b35ff15d50e7951185","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10739201/persons-with-significant-control/individual/9k2pcyKS13-EG_ujU7XbbxOtbxY"},"name":"Mrs Dawn Dew","name_elements":{"forename":"Dawn","surname":"Dew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-25"}}
{"company_number":"11367291","data":{"address":{"address_line_1":"The Green","address_line_2":"Cavendish","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 8BA","premises":"The George"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"a49f1594cfdf7ac810b41aa66440edae2837068a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"SEAGO \u0026 STOPPS LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Lewis Bennet"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367291/persons-with-significant-control/individual/yhBGY8y1rLfvNhyuiy29HDO1nxM"},"name":"Mr Lewis Bennet","name_elements":{"forename":"Lewis","surname":"Bennet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367291","data":{"address":{"address_line_1":"The Green","address_line_2":"Cavendish","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 8BA","premises":"The George"},"ceased_on":"2021-04-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"3d88e3c6668d23e7449313ccf01090ea08238c64","kind":"individual-person-with-significant-control","links":{"self":"/company/11367291/persons-with-significant-control/individual/ff9hzMtQO_MoPHoR8NcoheDgTpI"},"name":"Mrs Bonnie Steel","name_elements":{"forename":"Bonnie","surname":"Steel","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368040","data":{"address":{"address_line_1":"Brandhill Approach","country":"United Kingdom","locality":"Crofton Wakefield","postal_code":"WF4 1PE","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"8bcbe4821ff3f1e8e9f6c5de484fbdb151dd111a","kind":"individual-person-with-significant-control","links":{"self":"/company/11368040/persons-with-significant-control/individual/vuEChr_nRM0iQfx1sZIYiwYVIKY"},"name":"Mr David Sykes","name_elements":{"forename":"David","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367280","data":{"address":{"address_line_1":"Stanier Way","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6BF","premises":"Carter House G2 Wyvern Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"5b813808dcb7e1f1bf9cecfdfa311d231c8185d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11367280/persons-with-significant-control/individual/wVl3E0NyLExqm1CdWD08lPGYJr4"},"name":"Mrs Jennifer Ann Priestley","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Priestley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368050","data":{"address":{"address_line_1":"Friern Gardens","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0HD","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"960852ccc308dea7b16c9e68a46fc72277980793","kind":"individual-person-with-significant-control","links":{"self":"/company/11368050/persons-with-significant-control/individual/L9ZPx_3cpvuXdwgjBzywPp7I9d0"},"name":"Mr Anthony Peter Smith","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367330","data":{"address":{"address_line_1":"13 Huddersfield Road","country":"England","locality":"Barnsley","postal_code":"S70 2LW","premises":"Marland House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f9185a86c6ffdb7d7c98fef1ecf1af85e6f6a4db","kind":"individual-person-with-significant-control","links":{"self":"/company/11367330/persons-with-significant-control/individual/c_STRc6MPM_ocvryvJYdQ8kQvJU"},"name":"Mrs Preyia Saund","name_elements":{"forename":"Preyia","surname":"Saund","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"08173210","data":{"address":{"address_line_1":"Wineham Lane","address_line_2":"Wineham","country":"England","locality":"Henfield","postal_code":"BN5 9AG","premises":"Sake Ride Farm","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"1526b56ce5f46cb28abc6e83f13f69492f5a2023","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08173210/persons-with-significant-control/individual/RJhX3Y6PG6SgNp0Ik7rVHDAplYE"},"name":"Mrs Jacqueline Ann O'Connell","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"O'Connell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"11368060","data":{"address":{"address_line_1":"Stocks Green Road","address_line_2":"Hildenborough","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 9AD","premises":"21 Stocks Green Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"232ba356eced874c1c6aef65e80e39e00275b83c","kind":"individual-person-with-significant-control","links":{"self":"/company/11368060/persons-with-significant-control/individual/PxyhaBx0otvMVTYBl77uGSJ_6Y8"},"name":"Ms Charlotte Victoria Murphy","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Murphy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"10378790","data":{"address":{"address_line_1":"Holton Road","address_line_2":"Holton Heath","country":"England","locality":"Poole","postal_code":"BH16 6LN","premises":"29","region":"Dorset"},"etag":"c6294e3d5b7516bef8452d0b29fabc9770decc16","identification":{"country_registered":"England","legal_authority":"The Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"01041317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10378790/persons-with-significant-control/corporate-entity/9aME1UYhORGi0Eyf6usEqvvuR9k"},"name":"Novanta Technologies Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11368891","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Blaby","premises":"The Tom Thumb","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b73beb0b4439685bcb6cf25c7c418898470f086c","kind":"individual-person-with-significant-control","links":{"self":"/company/11368891/persons-with-significant-control/individual/KgIhzrtKlWuSGw5E04b3h-MraBI"},"name":"Mr David Ashley Greatorex","name_elements":{"forename":"David","middle_name":"Ashley","surname":"Greatorex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368900","data":{"address":{"address_line_1":"Highworth Close","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7PJ","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"3495ffefecf3fa879598871f118c032c02e7e5cd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368900/persons-with-significant-control/individual/tuOqI6jyJInF8U0zNXwfSRWLfnk"},"name":"Mr Rhys Alexander Coombs","name_elements":{"forename":"Rhys","middle_name":"Alexander","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368900","data":{"address":{"address_line_1":"Highworth Close","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7PJ","premises":"7","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"4277d40862cfcab923c58247b90d63f9f4c21cc5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368900/persons-with-significant-control/individual/j53aNVt1ouuMRdyv-qg5hoAdy38"},"name":"Mr Mark Cramman","name_elements":{"forename":"Mark","surname":"Cramman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11371191","data":{"address":{"country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 3LG","premises":"1 Festival Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"e3db617ffb4edb586b3bc716681dd41f551a1213","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371191/persons-with-significant-control/individual/lbmfv9_78Vsd4sSDJnu2cvYEawY"},"name":"Ms Saima Rasheed","name_elements":{"forename":"Saima","surname":"Rasheed","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-18"}}
{"company_number":"10719561","data":{"address":{"address_line_1":"22 Willow Lane","country":"England","locality":"Mitcham","postal_code":"CR4 4NA","premises":"Unit 3, The Connaught Business Centre","region":"Surrey"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"23cd899df19dc5dc8298a2c1b51642311db3ff61","kind":"individual-person-with-significant-control","links":{"self":"/company/10719561/persons-with-significant-control/individual/YVzhdvuB9Hzuc4ORJ8njoSg9234"},"name":"Mr Ivailo Zamfirov","name_elements":{"forename":"Ivailo","surname":"Zamfirov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-11"}}
{"company_number":"10719561","data":{"address":{"country":"England","locality":"Mitcham","postal_code":"CR4 1XT","premises":"29 Montgomery Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d1e36bc12427f4327202c923a3cd84f520cd86d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10719561/persons-with-significant-control/individual/ld5LX04QDm4bEIn14mUNFdvnKFc"},"name":"Mr Boiko Emilianov Zamfirov","name_elements":{"forename":"Boiko","middle_name":"Emilianov","surname":"Zamfirov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"11371210","data":{"address":{"address_line_1":"Limerick Gardens","country":"England","locality":"Upminster","postal_code":"RM14 1HY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c68d46be2a63abb4bdd72863fd8994c5c68152a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371210/persons-with-significant-control/individual/MTJX0QDgUbe3eBFXYrMCOWN9GeA"},"name":"Mr Bruno Pionti Merlin","name_elements":{"forename":"Bruno","surname":"Pionti Merlin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"10749230","data":{"address":{"address_line_1":"Chelveston Road","country":"England","locality":"Coventry","postal_code":"CV6 1PF","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"5f47e32b3733d9e6d105a543a343a0e4d8a94e62","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10749230/persons-with-significant-control/individual/0icnAPGkQBYmsqoZys42UbGl_nk"},"name":"Mr Mihai-Cristian Chelariu","name_elements":{"forename":"Mihai-Cristian","surname":"Chelariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"11371211","data":{"address":{"address_line_1":"Citicorp Centre","country":"Hong Kong","locality":"18 Whitfield Road","premises":"21/F"},"ceased_on":"2022-07-21","country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1980},"etag":"4bfce0197b856cd4d039388aec99de920a01ca34","kind":"individual-person-with-significant-control","links":{"self":"/company/11371211/persons-with-significant-control/individual/k75krXLcDY4D2t9zkJvTl2e6a0E"},"name":"Ming Wai Lau","name_elements":{"forename":"Ming","middle_name":"Wai","surname":"Lau"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11371780","data":{"address":{"address_line_1":"Roseberry Court","address_line_2":"Stokesley","country":"England","locality":"Stokesley","postal_code":"TS9 5QT","premises":"Office 16, Unit 2","region":"North Yorkshire"},"etag":"a5ac00b5077fe7643fd450e91641f41c4b7013e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"11344449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11371780/persons-with-significant-control/corporate-entity/ZSkjMmPwGQDOnMiwHAPyaNEQC24"},"name":"Andrew Payne","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11371470","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 7NB","premises":"2 Queenswood Road","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"2340f093d19082c01c59a5798128b24228a4371e","kind":"individual-person-with-significant-control","links":{"self":"/company/11371470/persons-with-significant-control/individual/CNOA1Y5AGKntPZ7LX1hPZjP5rQk"},"name":"Mr Jed Williams","name_elements":{"forename":"Jed","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11371780","data":{"address":{"address_line_1":"Roseberry Court","address_line_2":"Stokesley","country":"England","locality":"Stokesley","postal_code":"TS9 5QT","premises":"Office 16, Unit 2","region":"North Yorkshire"},"etag":"1dd1a6b6acbc68fc8c2712284b10f5f512e1c9e4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"08735600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11371780/persons-with-significant-control/corporate-entity/h-kAY16rjQGarIfNYftdcFZMmxI"},"name":"David Brooman","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"SC208191","data":{"address":{"address_line_1":"Ruddington Fields Business Park","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6JS","premises":"One Mere Way"},"etag":"0b36430d09a313401c10a8bf941f0a08cb93afea","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"02805019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC208191/persons-with-significant-control/corporate-entity/Jtmhk5fJ4Fx7_FT6re3iGUFpY5Q"},"name":"Ideagen Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11372301","data":{"address":{"locality":"Ilford","postal_code":"IG4 5NX","premises":"8 Roding Lane South","region":"Essex"},"ceased_on":"2019-04-25","etag":"972ea3f7a83b3fb254731fbe9dec6ee814aaf080","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"10512570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11372301/persons-with-significant-control/corporate-entity/CbXewvLBBk3X-Vm0EnAdyvfLf_k"},"name":"Dharma Group Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372320","data":{"address":{"address_line_1":"Boyne Avenue","country":"United Kingdom","locality":"London","postal_code":"NW4 2JL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d0f2619755b87f0ce2ace30733cfd7960b4d8f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11372320/persons-with-significant-control/individual/4hg3Z7LMqVzhYW2k4KwojW3YbQc"},"name":"Ms Nahva Rose","name_elements":{"forename":"Nahva","surname":"Rose","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372320","data":{"address":{"address_line_1":"Boyne Avenue","country":"United Kingdom","locality":"London","postal_code":"NW4 2JL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"2a233eac4c4c4300ad3e038468a9092135eeb55f","kind":"individual-person-with-significant-control","links":{"self":"/company/11372320/persons-with-significant-control/individual/vZI3w6wo_XcJrtgOKP6iCqjCUWs"},"name":"Mr Josh Rose","name_elements":{"forename":"Josh","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"06294481","data":{"address":{"address_line_1":"Vicarage Walk","address_line_2":"Rosliston","country":"England","locality":"Swadlincote","postal_code":"DE12 8LB","premises":"21"},"ceased_on":"2022-09-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"b3877723e247068680e49b52c84eb9aca70e1de6","kind":"individual-person-with-significant-control","links":{"self":"/company/06294481/persons-with-significant-control/individual/3Ir9rBhVWtyMO_jqdgqPka7M_9g"},"name":"Mrs Heather Osbourne","name_elements":{"forename":"Heather","surname":"Osbourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11372921","data":{"address":{"address_line_1":"Northacre Industrial Park","country":"United Kingdom","locality":"Westbury","postal_code":"BA13 4EW","premises":"14 Kingdom Avenue","region":"Wiltshire"},"ceased_on":"2018-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"aafff791604c10db9a6cb916e199cf38f4960f22","kind":"individual-person-with-significant-control","links":{"self":"/company/11372921/persons-with-significant-control/individual/UaxzHuNvdc1ldOqK89Qw6Ux1NhM"},"name":"Mr Ian David Kennedy","name_elements":{"forename":"Ian","middle_name":"David","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372930","data":{"address":{"address_line_1":"Old Langley Lane","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 6SG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"bc27bdec3aef907e948a84656a5dfe84da5b01d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11372930/persons-with-significant-control/individual/tdaknJ2YXPvqkC6SxsZsxMNV31Y"},"name":"Mr Tim Lamper","name_elements":{"forename":"Tim","surname":"Lamper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372320","data":{"address":{"address_line_1":"Boyne Avenue","country":"United Kingdom","locality":"London","postal_code":"NW4 2JL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8ebbaca6fd787faef56bf365298695289d4f984e","kind":"individual-person-with-significant-control","links":{"self":"/company/11372320/persons-with-significant-control/individual/hyDCoUdsfIR73tGPf2lOLGcU1Mw"},"name":"Mr David Ian Rose","name_elements":{"forename":"David","middle_name":"Ian","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"NI611941","data":{"address":{"address_line_1":"Creagh Road","address_line_2":"Toomebridge","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3SE","premises":"Units 3 \u00264"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1968},"etag":"db78e35f26c62b4d059faba5ea146aacc2a22c07","kind":"individual-person-with-significant-control","links":{"self":"/company/NI611941/persons-with-significant-control/individual/Q5SicFoDJsmPMpIResT5pp5NDcI"},"name":"Alacoque Diamond","name_elements":{"forename":"Alacoque","surname":"Diamond"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-04-06"}}
{"company_number":"11372950","data":{"address":{"address_line_1":"Wychylowka","country":"Poland","locality":"Sokolniki","postal_code":"39-432","premises":"44"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1988},"etag":"05017bc411683dd5aeadcd909320e3cc01f2d3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11372950/persons-with-significant-control/individual/BWFdtgrTyJkcfpjNhkLkzy4uY30"},"name":"Mr Arkadiusz Kaczmarski","name_elements":{"forename":"Arkadiusz","surname":"Kaczmarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373680","data":{"address":{"address_line_1":"Main Road","address_line_2":"Ford End","country":"England","locality":"Chelmsford","postal_code":"CM3 1LN","premises":"Dovecourt Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"2809cb46613b661b88827e9291c9b7f92b6761b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11373680/persons-with-significant-control/individual/phCvyyCZjB2p9yQ3KksIqQrYMsU"},"name":"Mr Louis Benjamin Carter","name_elements":{"forename":"Louis","middle_name":"Benjamin","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"10675771","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Halesowen","postal_code":"B63 4AB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"02f030f2c14e74ecc63e4d5eb2fd8242acb641c1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10675771/persons-with-significant-control/individual/0CcM2km2fieRNzbm522rnobuRbM"},"name":"Mr Henry Carroll Hunter","name_elements":{"forename":"Henry","middle_name":"Carroll","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11374381","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1942},"etag":"d805452f38020a9fdcc74936d4ef84b6bf81b825","kind":"individual-person-with-significant-control","links":{"self":"/company/11374381/persons-with-significant-control/individual/gia9cM36ZzLCIQfqKhVJzOj2tkc"},"name":"Mr Virendra K Chawla","name_elements":{"forename":"Virendra","surname":"K Chawla","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11282471","data":{"address":{"address_line_1":"1a Lansdowne Circus","country":"England","locality":"Leamington Spa","postal_code":"CV32 4SW","premises":"Flat 4"},"country_of_residence":"Jamaica","date_of_birth":{"month":8,"year":1965},"etag":"c959281121276bde0ac433eec963c36ec8d5595e","kind":"individual-person-with-significant-control","links":{"self":"/company/11282471/persons-with-significant-control/individual/EfekMiycakyGa5Npb-GBdR72_nc"},"name":"Mrs Beverly Wilson","name_elements":{"forename":"Beverly","surname":"Wilson","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11374381","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1981},"etag":"0a465c39538c042c3dad7e64e85c2b3ea441160d","kind":"individual-person-with-significant-control","links":{"self":"/company/11374381/persons-with-significant-control/individual/ck5vewnv9urZtugR1KZB6-0BhNg"},"name":"Mr Aamit Kapoor","name_elements":{"forename":"Aamit","surname":"Kapoor","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11374381","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1991},"etag":"a449c99a00ff5e5e070bc1e61ae8056f2bb19237","kind":"individual-person-with-significant-control","links":{"self":"/company/11374381/persons-with-significant-control/individual/XvSC7-0DOvRlPKQZSpuaNEZIpNQ"},"name":"Mr Aamir Aamir","name_elements":{"forename":"Aamir","surname":"Aamir","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11285200","data":{"address":{"address_line_1":"1a Lansdowne Circus","country":"England","locality":"Leamington Spa","postal_code":"CV32 4SW","premises":"Flat 4"},"country_of_residence":"Jamaica","date_of_birth":{"month":5,"year":1970},"etag":"7e4bc316b649b8a24d7b3c5a3ea0dedf81d1b479","kind":"individual-person-with-significant-control","links":{"self":"/company/11285200/persons-with-significant-control/individual/0OMbq-G4S7C0qOUjTz9x26mfIbg"},"name":"Mrs Christine Lowe","name_elements":{"forename":"Christine","surname":"Lowe","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"SC597640","data":{"address":{"country":"United Kingdom","locality":"Dunblane","postal_code":"FK15 9NZ","premises":"Greystone Cottage"},"ceased_on":"2018-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"e5e718101957d6e01bbd175338fa550597898cee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597640/persons-with-significant-control/individual/o7mYi6oKRJpMPUUoNfYAW_CNcsM"},"name":"Mr Alistair Baird","name_elements":{"forename":"Alistair","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"10766391","data":{"address":{"address_line_1":"Water Meadow Close","country":"United Kingdom","locality":"Hempstead","postal_code":"ME7 3QF","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"8323b0346ee0654d2fbe91ee88a283048d3bef58","kind":"individual-person-with-significant-control","links":{"self":"/company/10766391/persons-with-significant-control/individual/HicnFGsiTd2XZc0RuDZ_9xBoQ4k"},"name":"Mrs Lynda Jayne Woodhead","name_elements":{"forename":"Lynda","middle_name":"Jayne","surname":"Woodhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"11375550","data":{"address":{"address_line_1":"Wells Grove","country":"United Kingdom","locality":"Durham","postal_code":"DH1 5ZF","premises":"12"},"ceased_on":"2020-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"babf5a65be9a91c7572a889e1d84eb849059f908","kind":"individual-person-with-significant-control","links":{"self":"/company/11375550/persons-with-significant-control/individual/u7lT17yvSyEzlfWD2eWv1KSNUNE"},"name":"Emeka Victor Nwudoh","name_elements":{"forename":"Emeka","middle_name":"Victor","surname":"Nwudoh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374431","data":{"address":{"address_line_1":"Heath Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6LD","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"887bdd7c49260f7c104127ee7ea2c146b9c38c37","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374431/persons-with-significant-control/individual/1dS2_6JmXfrmTJaPDuT5rk9DB6s"},"name":"Mr Ivan Drobenov","name_elements":{"forename":"Ivan","surname":"Drobenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374720","data":{"address":{"address_line_1":"Malvina Avenue","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5AP","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"74ac5661fff2db6e3860c2ebce82ebefc8fd3bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/11374720/persons-with-significant-control/individual/Ud9z_i1ZxXHip2pbgg_SxUyLbMk"},"name":"Mr Darren Kampta","name_elements":{"forename":"Darren","surname":"Kampta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11375541","data":{"address":{"address_line_1":"Huddersfield Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 3NQ","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"01a60780217e703b89d511b49946f14fdd90613a","kind":"individual-person-with-significant-control","links":{"self":"/company/11375541/persons-with-significant-control/individual/Tp6tiupQfxygVL__JMN6ob1sGMc"},"name":"Mr Tufael Hussain","name_elements":{"forename":"Tufael","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376390","data":{"address":{"address_line_1":"Stoke Road","address_line_2":"Wychbold","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0BT","premises":"Windyridge Cottage"},"ceased_on":"2019-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d743f8f820e8b4a1376f904be1aa0e14912603f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11376390/persons-with-significant-control/individual/nS7yGjWnocE41FScTwBoM1vU9gw"},"name":"Mr Jon Lewis Roberson","name_elements":{"forename":"Jon","middle_name":"Lewis","surname":"Roberson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11376400","data":{"address":{"address_line_1":"Chanctonbury Road","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9HA","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"81f6397e12751aa48a98888239b9601ea1249330","kind":"individual-person-with-significant-control","links":{"self":"/company/11376400/persons-with-significant-control/individual/uegldB200Mw37AS2fmY774svcGQ"},"name":"Mr Harry Greatorex","name_elements":{"forename":"Harry","surname":"Greatorex","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"11375551","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7PL","premises":"56 Cornmeadow Lane","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"01a1e62ca8cee7f576cc4f9cce41268cedae587c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375551/persons-with-significant-control/individual/mjNWzJyHDUEx4yoSWedZt0jo4s0"},"name":"Mr Lyndsay George Smith","name_elements":{"forename":"Lyndsay","middle_name":"George","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376401","data":{"address":{"address_line_1":"Plumer Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2SR","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"3e5902e538ec247e4cbc5fa5e9030fca86b75b87","kind":"individual-person-with-significant-control","links":{"self":"/company/11376401/persons-with-significant-control/individual/O1yV70BcPxcbXYN_K1WUrUNo7AY"},"name":"Mr Sarfraz Ahmed Hussain","name_elements":{"forename":"Sarfraz","middle_name":"Ahmed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11376420","data":{"address":{"address_line_1":"Pitshanger Lane","country":"United Kingdom","locality":"London","postal_code":"W5 1RH","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"648d9fac7ebc62cc1f424cecdc58483ed3b298cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376420/persons-with-significant-control/individual/MCv_iJuTFzKRjGZw6UBQEkAkQDI"},"name":"Mr Niaz Mahmat Azizi","name_elements":{"forename":"Niaz","middle_name":"Mahmat","surname":"Azizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"09717340","data":{"address":{"address_line_1":"95 Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FH","premises":"S Uddin \u0026 Co Limited","region":"Surrey"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"f837ec391b8c91cda7d7452e664b1a9bb55a9700","kind":"individual-person-with-significant-control","links":{"self":"/company/09717340/persons-with-significant-control/individual/JPTBAJIOVlCoybrRWoSw-t3Eb1Q"},"name":"Mrs Hasi Akter","name_elements":{"forename":"Hasi","surname":"Akter","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"10763621","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"cda4237949b66c04662d1e639160a19a30a90d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763621/persons-with-significant-control/individual/olYXtOuzsToJP-stVeqX6hLco2Q"},"name":"Mr Abraham Issacharoff","name_elements":{"forename":"Abraham","surname":"Issacharoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11377140","data":{"address":{"address_line_1":"Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9BE","premises":"56"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1982},"etag":"83c9460dc6407b1a145dca8f5cc780e4bcbbf496","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377140/persons-with-significant-control/individual/AjIpp-LETzKzOI_QAHarV6Oc-DU"},"name":"Mr Sourabh Sharma","name_elements":{"forename":"Sourabh","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11377171","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"b68548806a91ad040ca35e9d0e0c9922cae54634","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377171/persons-with-significant-control/individual/QtccIzUCTTJnIdca4j6MJhQcnpM"},"name":"Ms Ishrat Jahan","name_elements":{"forename":"Ishrat","surname":"Jahan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11377310","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"5e70091cd25cf7c814bfbaaa187c04f6fdf9e8b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377310/persons-with-significant-control/individual/frArfF0Kjg4eVX2uKQDPJ70HYAk"},"name":"Ms Stella Baggott","name_elements":{"forename":"Stella","surname":"Baggott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11377321","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1NJ","premises":"Flat 61, Finchley Court"},"ceased_on":"2021-03-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"ac25b68ac94911b4e0e56180c9a032023dbb6af4","kind":"individual-person-with-significant-control","links":{"self":"/company/11377321/persons-with-significant-control/individual/vZobCFkUdfkTg9EEuHKlb3D1YHE"},"name":"Mr Khushal Khagram","name_elements":{"forename":"Khushal","surname":"Khagram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11377181","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"ceased_on":"2023-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"4068eec3e0af0627bbb6cd15ad79329d02c15f02","kind":"individual-person-with-significant-control","links":{"self":"/company/11377181/persons-with-significant-control/individual/rfisG8lJkXd3ilWIl2IH-FIoKqE"},"name":"Mrs Carolyn Marie Tucker","name_elements":{"forename":"Carolyn","middle_name":"Marie","surname":"Tucker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11377180","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"8da72d6a101ad75b69a820a19cca371cc721871d","kind":"individual-person-with-significant-control","links":{"self":"/company/11377180/persons-with-significant-control/individual/maSLIj-MFo3GqJsN-1TNHxt8CD0"},"name":"Miss Keelie Church","name_elements":{"forename":"Keelie","surname":"Church","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11377330","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-05-24","etag":"c972aa02507094c65a0a1ecea8061fc4fa53513e","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11377330/persons-with-significant-control/corporate-entity/t7WdmpBSvDAUqqlivXkv7bL3pys"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11377331","data":{"address":{"address_line_1":"Brook Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1JG","premises":"Unit 3 Meadow Barn Gt They Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"1187f9302ef618414602ca65eccd6baf87af1b95","kind":"individual-person-with-significant-control","links":{"self":"/company/11377331/persons-with-significant-control/individual/zDQ5F_nOIlRUrZk9gCZ9LHqvAVA"},"name":"Mr Stephen Kenneth Foley","name_elements":{"forename":"Stephen","middle_name":"Kenneth","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11377341","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"London","postal_code":"E13 0DE","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"300865a41266e087f69202a99a85b78e324574eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11377341/persons-with-significant-control/individual/PGwVMQjmkZ6sMyd7HTSAqZhnasg"},"name":"Ahmed Jasim","name_elements":{"forename":"Ahmed","surname":"Jasim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11377361","data":{"address":{"address_line_1":"Valeria Close","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9QY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"deb3b6bb91aad8bdd9cf96e0caf64167b4562aed","kind":"individual-person-with-significant-control","links":{"self":"/company/11377361/persons-with-significant-control/individual/NGg3HTrzwUJGGWv4lx7wUzCNOoQ"},"name":"Mr David Jeffrey Blakey","name_elements":{"forename":"David","middle_name":"Jeffrey","surname":"Blakey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11378121","data":{"address":{"address_line_1":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 8PH","premises":"103 Booth Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c8ec40ee539d750de457de8bbbb3399a6258ca3a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378121/persons-with-significant-control/individual/WSiJOM3A9LLpP20DBERc2TzCcMM"},"name":"Mr Patrick William Doherty","name_elements":{"forename":"Patrick","middle_name":"William","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11378131","data":{"address":{"address_line_1":"25 Heath Mill Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4AE","premises":"Rhubarb"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"ca05ceaa67a95ac031bbb8e072b992bb889b5177","kind":"individual-person-with-significant-control","links":{"self":"/company/11378131/persons-with-significant-control/individual/OOAGwmOeK919aISkJ3yv6K3SwA0"},"name":"Mrs Cheryl Jones","name_elements":{"forename":"Cheryl","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11378201","data":{"address":{"address_line_1":"Regent's Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 3PB","premises":"179"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"460cd9c9fa3e3da724f302a299234e8e18dcbb7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11378201/persons-with-significant-control/individual/F6-2uRYEMjH9NlnxUP13TubxO7s"},"name":"Mr David Frank Smith","name_elements":{"forename":"David","middle_name":"Frank","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11456450","data":{"address":{"address_line_1":"Llanvetherine","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 8NL","premises":"Forge Garage"},"ceased_on":"2022-11-08","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1984},"etag":"71a69b04f6c3a0cbebbe4b511dc267cb1235ed4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11456450/persons-with-significant-control/individual/44TGY9egthurFhiEf07m7TZ9Tqs"},"name":"Mr Vernon Lane","name_elements":{"forename":"Vernon","surname":"Lane","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11378201","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"Elscot House"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1960},"etag":"e132f121bef0400bccb2b1a4168191dce54a17c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11378201/persons-with-significant-control/individual/XWbZp88lnnb4fxusHRS16HG1MYM"},"name":"Mr Amnon Edmon Cohen","name_elements":{"forename":"Amnon","middle_name":"Edmon","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11378201","data":{"address":{"address_line_1":"Regent's Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 3PB","premises":"179"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"f9475c46a5d53dac3907f1a73a0fc4f7db19196f","kind":"individual-person-with-significant-control","links":{"self":"/company/11378201/persons-with-significant-control/individual/G7MJxQySjU5yoqJXKOmCvtdqYXU"},"name":"Mr Waqas Ali","name_elements":{"forename":"Waqas","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11456450","data":{"address":{"address_line_1":"Thomas Hill Close","address_line_2":"Llanfoist","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 9FJ","premises":"47"},"ceased_on":"2021-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"04cc5369c0f128555d86e5d834d2589b255102f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11456450/persons-with-significant-control/individual/dj--yHTJDDWXmg8_bw8NHnlXVIg"},"name":"Mr Christopher David Phelps","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11456450","data":{"address":{"address_line_1":"Bryn-Y-Gwenin","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 8AA","premises":"White Gates"},"ceased_on":"2021-01-11","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1988},"etag":"984da004ef5012ff694b55ab75a7d6a29bada0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11456450/persons-with-significant-control/individual/eIl0VsMFxhjtbEbZPgoS6SZ9VCs"},"name":"Mr William Vernon Lane","name_elements":{"forename":"William","middle_name":"Vernon","surname":"Lane","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11456471","data":{"address":{"address_line_1":"Nightingale Way","address_line_2":"South Cerney","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 5WA","premises":"35 Nightingale Way"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"27bfa40e05ba30822899db81ecb681148da63671","kind":"individual-person-with-significant-control","links":{"self":"/company/11456471/persons-with-significant-control/individual/ZBS6_0um_IL2GOMOwrowMkm6KcE"},"name":"Mr Andrew Alexander Farmer","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"10068871","data":{"address":{"address_line_1":"75 Victoria Street","country":"United Kingdom","locality":"London","postal_code":"SW1H 0HX","premises":"Flat 143 Artillery Mansions"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"7b1680a2b4381451cd1b9a9d832a1cb3bf26fe33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10068871/persons-with-significant-control/individual/QmiOW8sQWmNzOFBlozJSiPoc0a4"},"name":"Mr Kevin Andrew Henry","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11456490","data":{"address":{"address_line_1":"Westbourne Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 4TG","premises":"1 The Spire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"5b6bf314728a572da4c300dfff2faa03032417a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11456490/persons-with-significant-control/individual/a2POc0W6h0y0Qf6sKQ-21Hg_TGw"},"name":"Mr Leigh Dean","name_elements":{"forename":"Leigh","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11456500","data":{"address":{"address_line_1":"The Street","address_line_2":"Acle","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 3DY","premises":"Queens Head House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"eb3207134139870ec8b40d3209b5f9482f244547","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456500/persons-with-significant-control/individual/yDRkhCXys2Jh94gZBnDOV9fVV5k"},"name":"Mr Jonathan Scott Bradley","name_elements":{"forename":"Jonathan","middle_name":"Scott","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457060","data":{"address":{"address_line_1":"Tewkesbury Close","country":"England","locality":"Basingstoke","postal_code":"RG24 9DU","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"5153a06d0eb14bdba5a18732b92debad19144d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457060/persons-with-significant-control/individual/4Frh1SyFJCkroEtuVFhHNTd8lIs"},"name":"Mr Janusz Truszczynski","name_elements":{"forename":"Janusz","surname":"Truszczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457081","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"9583d7afe187e91168d5e753997944867cf8bd16","kind":"individual-person-with-significant-control","links":{"self":"/company/11457081/persons-with-significant-control/individual/1wwVgvAlfeXc-gsnCF396GijQ5A"},"name":"Mr Daniel Cook","name_elements":{"forename":"Daniel","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457670","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":7,"year":1960},"etag":"9bb2893f8ffc220ddf80a5077bccb6dfe342fcf0","kind":"individual-person-with-significant-control","links":{"self":"/company/11457670/persons-with-significant-control/individual/qxPif7taAAWxsTO0HgthNWKpwMg"},"name":"Mohamad Kabuya","name_elements":{"forename":"Mohamad","surname":"Kabuya"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457080","data":{"address":{"address_line_1":"Woodchurch Road","address_line_2":"Prenton","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 8PF","premises":"395-397"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"074e31a1aebd8c1633be088c103dd199bb39ce43","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457080/persons-with-significant-control/individual/67rW7xy5TASuiTXjChO45nuu0HI"},"name":"Mr Sean David Aspinall","name_elements":{"forename":"Sean","middle_name":"David","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11457671","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":1,"year":1965},"etag":"84793063dfcfe45dab49036403a6053177298807","kind":"individual-person-with-significant-control","links":{"self":"/company/11457671/persons-with-significant-control/individual/EMCXSamCUz8zPQGVufzTEQpAXTE"},"name":"Jane Mutesi","name_elements":{"forename":"Jane","surname":"Mutesi"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"SC140701","data":{"address":{"address_line_1":"Oakburn Gardens","address_line_2":"Jamestown","country":"Scotland","locality":"Alexandria","postal_code":"G83 9NN","premises":"13"},"ceased_on":"2020-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"8290eaf71c37ed131dcc0180eac09fe2429d0780","kind":"individual-person-with-significant-control","links":{"self":"/company/SC140701/persons-with-significant-control/individual/I_GJS9HRMHD7g9TVTgGmiBOI8Is"},"name":"Mr Robert Turner Curwood","name_elements":{"forename":"Robert","middle_name":"Turner","surname":"Curwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11458181","data":{"address":{"address_line_1":"Brightwell Crescent","country":"United Kingdom","locality":"London","postal_code":"SW17 9AE","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"327abf1c2fb6c53d0330a22ecd2d8d4e825fb7b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11458181/persons-with-significant-control/individual/lZnAcTTxRNC41F013EsbmJBCJrg"},"name":"Ms. Megan Karen Drumm","name_elements":{"forename":"Megan","middle_name":"Karen","surname":"Drumm","title":"Ms."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11458200","data":{"address":{"address_line_1":"Armitage Road","locality":"London","postal_code":"NW11 8RQ","premises":"Olympia House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"fe10390694f1500ec0962f699f05ceed4ccf4a33","kind":"individual-person-with-significant-control","links":{"self":"/company/11458200/persons-with-significant-control/individual/UDj9Hz7ijiWCYNC9TskNLh_RJwA"},"name":"Mr Graham Dennis Jeff","name_elements":{"forename":"Graham","middle_name":"Dennis","surname":"Jeff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11458841","data":{"address":{"address_line_1":"8 Avery Hill Road","address_line_2":"New Eltham","country":"United Kingdom","locality":"London","postal_code":"SE9 2BD","premises":"Avery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"5b5934793d12a3ce97a04858d62d7407b5b6510c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458841/persons-with-significant-control/individual/U-LmKQTC9GlAMIy2rldnLPh-JPg"},"name":"Mr Michael Georgeus Ioannou","name_elements":{"forename":"Michael","middle_name":"Georgeus","surname":"Ioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11458201","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"afe1a486e81189c9a168fcafda1aaea8d432fed8","kind":"individual-person-with-significant-control","links":{"self":"/company/11458201/persons-with-significant-control/individual/KGwWQFVYU9KIwwa-ibqwMid07FY"},"name":"Mrs Reka Pardi-Kezi","name_elements":{"forename":"Reka","surname":"Pardi-Kezi","title":"Mrs"},"nationality":"Hungarian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11458840","data":{"address":{"address_line_1":"Wadsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"8504ded5595a0d63e93fd160a16dc9a105cb3e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11458840/persons-with-significant-control/individual/JH1xBrzRnd_Rj4htcmm6Zj9DeBA"},"name":"Lorraine Kelly","name_elements":{"forename":"Lorraine","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11458880","data":{"address":{"address_line_1":"Dunham Road","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 5RE","premises":"27","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"1c4bea298bfeee4db69548cf89077e0e94c806ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458880/persons-with-significant-control/individual/iPea0eD2mi7feWDGbkyYQBucuGc"},"name":"Mr Jordan Alan Toon","name_elements":{"forename":"Jordan","middle_name":"Alan","surname":"Toon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11458880","data":{"address":{"address_line_1":"Dunham Road","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 5RE","premises":"27","region":"Cheshire"},"ceased_on":"2022-11-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"94956df0cc4e27b8434b07c12ffef321f9f22f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11458880/persons-with-significant-control/individual/bqWfQ2UJqgWmEAJU6MVAmS3FJT0"},"name":"Mrs Janice Toon","name_elements":{"forename":"Janice","surname":"Toon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11458890","data":{"address":{"address_line_1":"Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"2nd Floor, 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"c666e6dfa96f40ee351d805139e08ad3fb8c573d","kind":"individual-person-with-significant-control","links":{"self":"/company/11458890/persons-with-significant-control/individual/GSxc-o83Nz3Xj63VjgZo-_YFyR8"},"name":"Mr Louis Romeo Souop Soffeu","name_elements":{"forename":"Louis","middle_name":"Romeo Souop","surname":"Soffeu","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459301","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"6c92a37d07e5bd3476a1434fb6a5ec9d7fe4291d","kind":"individual-person-with-significant-control","links":{"self":"/company/11459301/persons-with-significant-control/individual/dsEjXukAz52Jr3CEGUVTjyWBUz8"},"name":"Miss Kirstine Sneddon","name_elements":{"forename":"Kirstine","surname":"Sneddon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11458841","data":{"address":{"address_line_1":"35d Bicknor Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0TS","premises":"Orchard House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"75254fe6455d2022cbb5e6256d31ae297cc83fde","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458841/persons-with-significant-control/individual/aI4ZCX9sYTUq1jC2lbdOv-Y2oew"},"name":"Mr Nicholas John Wilken","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Wilken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459321","data":{"address":{"country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 6JG","premises":"29 Wood Street","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"3bed9cdac4a909d49a07df310b76b3bedb97dadd","kind":"individual-person-with-significant-control","links":{"self":"/company/11459321/persons-with-significant-control/individual/lkguy_MRDjVD_o-cP8sPQeNuovo"},"name":"Mr Stephen George Bond","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459681","data":{"address":{"address_line_1":"Hendreforgan Gilfach Goch","country":"United Kingdom","locality":"Porth","postal_code":"CF39 8UY","premises":"34 Heol Y Grug"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"a9199ead207545ece5ab3110b106f10d4c0f59b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459681/persons-with-significant-control/individual/k1Yi0dRGzgAh7TwAWblAwJI__yo"},"name":"Mr Qindi Chen","name_elements":{"forename":"Qindi","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459710","data":{"address":{"address_line_1":"Norwood Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1LX","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"1d45968f7affc2369f93cbd7828a868b3f0e6cea","kind":"individual-person-with-significant-control","links":{"self":"/company/11459710/persons-with-significant-control/individual/bc-NihP25UZSJFFH2yzKZzc-vHs"},"name":"Mr Nikeel Patel","name_elements":{"forename":"Nikeel","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"10786990","data":{"address":{"address_line_1":"High Street","locality":"Tunbridge Wells","postal_code":"TN1 1UX","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"8f66db3c09d2cd7d7000e924958a8722f32b5cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10786990/persons-with-significant-control/individual/F-xdgs22sDUtetIAp5-bd3lzdv0"},"name":"Mr Steven Alan Hood","name_elements":{"forename":"Steven","middle_name":"Alan","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"11479770","data":{"address":{"address_line_1":"Stratford Place","country":"England","locality":"Bourne","postal_code":"PE10 0YS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"2658136e8e00feb27445e579cbaa6e87a1a29ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/11479770/persons-with-significant-control/individual/XvIuP21JNaCG95CTdFLRX95lu_c"},"name":"Mr Tony Oliver Cawley","name_elements":{"forename":"Tony","middle_name":"Oliver","surname":"Cawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11479761","data":{"address":{"address_line_1":"Astley","country":"United Kingdom","locality":"Tyldesley","postal_code":"M29 8DS","premises":"160 Elliott Street","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"ee0d121622160edd483b61f49b3a4af339443c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479761/persons-with-significant-control/individual/4Fis--oSp6Mxrd6_Jra18M5z8Tc"},"name":"Mr Paul Antony Newton","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11279201","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AP","premises":"2"},"ceased_on":"2020-12-18","etag":"5bfcd968d9225a5cd72eab324987528735ca7d2c","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02055886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11279201/persons-with-significant-control/corporate-entity/quoo5pUEvBFi9feD___TTtNCNBg"},"name":"Hg Pooled Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-14"}}
{"company_number":"11459711","data":{"address":{"address_line_1":"Gloucester Place","address_line_2":"Fly","country":"England","locality":"London","postal_code":"W1U 6JR","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5dd3baa2da67e0ebd9227854671be57d5f9bcfd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11459711/persons-with-significant-control/individual/9oRweW4blC5WbC5aNVS_Bz3vUK4"},"name":"Leyu Yang","name_elements":{"forename":"Leyu","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"NI654541","data":{"address":{"country":"Ireland","locality":"Glenties, Donegal","premises":"Letterilly"},"ceased_on":"2018-07-27","country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1962},"etag":"2871c622dbdd12be383b02ea474cdb753fc141e2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654541/persons-with-significant-control/individual/IwLhJfS2twjZt49rUROTTJ9HegM"},"name":"Mr Declan Hayden","name_elements":{"forename":"Declan","surname":"Hayden","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"NI654541","data":{"address":{"country":"Northern Ireland","locality":"Newry","premises":"50 Shore Road, Rostrevor"},"ceased_on":"2018-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"feacabdf7beb12e981a733f32ee193821ea18f95","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654541/persons-with-significant-control/individual/terc_opMNY11bVUWxJ_inKfN4wk"},"name":"Mr Michael Sands","name_elements":{"forename":"Michael","surname":"Sands","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"NI654541","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL3 7AW","premises":"30 Sutton Avenue"},"ceased_on":"2018-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"c6449c47642bc74a1f69f19d004946b868599e92","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654541/persons-with-significant-control/individual/kFmpLCcMO6du4EfmwjlDctBo5dA"},"name":"Mr Satish Kumar Sharma","name_elements":{"forename":"Satish","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11479790","data":{"address":{"address_line_1":"Alwen Drive","country":"United Kingdom","locality":"Barry","postal_code":"CF62 7LH","premises":"10"},"ceased_on":"2019-01-01","etag":"5683848889dbf3eaa3ebbc3898723aa8335e497d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11479790/persons-with-significant-control/corporate-entity/VaEEC0F-wsdoWD35NI5yrJpXqaw"},"name":"Fizzy Pop Creative Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11482911","data":{"address":{"address_line_1":"Laurel Way","country":"United Kingdom","locality":"London","postal_code":"N20 5HS","premises":"23"},"ceased_on":"2022-11-25","etag":"7bd4614631c5fcab6aa65cc078ca653a05b21c36","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07032744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11482911/persons-with-significant-control/corporate-entity/wDVgodqZ9OcuyTzH_826Lj1yr6E"},"name":"Aston Residential Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11482241","data":{"address":{"address_line_1":"Sirdar Road","country":"England","locality":"London","postal_code":"W11 4EQ","premises":"75b"},"ceased_on":"2019-01-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"fb5489a1fac022759c7f1a96d0c8c11bb9d6702d","kind":"individual-person-with-significant-control","links":{"self":"/company/11482241/persons-with-significant-control/individual/OV_LqvTKQQKtSINvYAuUlBhk7Po"},"name":"Mr Paul James Mcpartland","name_elements":{"forename":"Paul","middle_name":"James","surname":"Mcpartland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-25"}}
{"company_number":"11348920","data":{"address":{"address_line_1":"4th Floor - Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"Jsa Services Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"05d1e1e1221305667d7f8783541ea9a72e33059a","kind":"individual-person-with-significant-control","links":{"self":"/company/11348920/persons-with-significant-control/individual/eEsMQAKnBo680U2ZVa62-NbSb58"},"name":"Mrs Jeena Varghese","name_elements":{"forename":"Jeena","surname":"Varghese","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"10842310","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"ceased_on":"2026-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1937},"etag":"bd00a9ae49bf869402f23b3368425156805d106d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10842310/persons-with-significant-control/individual/4EnblT93cocJCIFqLzacyjQBzNg"},"name":"The Executors Of The Late Brian William Rice","name_elements":{"forename":"Executors Of The Late Brian William","surname":"Rice","title":"The"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"06551471","data":{"address":{"address_line_1":"Tawney Close","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4EN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"e738cb56066c4cd75761e46b22c635457806b9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06551471/persons-with-significant-control/individual/-kIYP8BGetu_2xvopWNQOCzxKAA"},"name":"Mrs Karen Ann Kelsall","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Kelsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08578691","data":{"address":{"address_line_1":"Poppy Mead","address_line_2":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3GL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"21766efb521c778a1f12958c46f42b74b622dba0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578691/persons-with-significant-control/individual/FhAuJjWRz_mWuwKmBvqbURbUz6I"},"name":"Ms Gladys Muhove","name_elements":{"forename":"Gladys","surname":"Muhove","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-13"}}
{"company_number":"11482931","data":{"address":{"address_line_1":"Colne Road","country":"England","locality":"Sible Hedingham","postal_code":"CO9 3JP","premises":"56 Colne Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"45d0356dd49a910b7cc49e521437c736d809bbac","kind":"individual-person-with-significant-control","links":{"self":"/company/11482931/persons-with-significant-control/individual/OTkk3umpwpP9MzcX1ptLJEl6PvE"},"name":"Mr Jamie Hughes","name_elements":{"forename":"Jamie","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11483640","data":{"address":{"address_line_1":"Talbot Road","address_line_2":"Talbot Green","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 8AE","premises":"103"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"8a5bd7be78a0eb32c2c7085f7535c4fa33e2a56c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483640/persons-with-significant-control/individual/a_akI3IfsvXbsT0fCfRA8xQsvEM"},"name":"Mr Johnathan Hopkins","name_elements":{"forename":"Johnathan","surname":"Hopkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11483651","data":{"address":{"address_line_1":"Halshaw Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 8DD","premises":"Pats, 71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"873c01bb5873c518fdfd7d8db7b7456198096094","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483651/persons-with-significant-control/individual/jdR3A0BjTjYx_AP1HR0KqU9tXeQ"},"name":"Mr Ajitkumar Kunvarji Sanghani","name_elements":{"forename":"Ajitkumar","middle_name":"Kunvarji","surname":"Sanghani","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11483651","data":{"address":{"address_line_1":"Halshaw Lane","address_line_2":"Kearsley","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 8DD","premises":"Pats, 71","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"4e6ad182cf7a63088ac6cfa147714fc703b5002e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483651/persons-with-significant-control/individual/cbdd7UwvNOCDzX_27qjBl9TYe1A"},"name":"Mrs Manjula Ajitkumar Kunverji Sanghani","name_elements":{"forename":"Manjula","middle_name":"Ajitkumar Kunverji","surname":"Sanghani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11052690","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Southsea","postal_code":"PO5 2SE","premises":"9"},"ceased_on":"2023-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"8b628773eb37ef9324a5b5182191edd7bc4fda85","kind":"individual-person-with-significant-control","links":{"self":"/company/11052690/persons-with-significant-control/individual/hqCf8mQ7thGm_c8JEBxU0NJKlnU"},"name":"Grace Jie Ying Chan","name_elements":{"forename":"Grace","middle_name":"Jie Ying","surname":"Chan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-24"}}
{"company_number":"11484310","data":{"address":{"address_line_1":"Prince George Avenue","country":"United Kingdom","locality":"London","postal_code":"N14 4TL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"340b744248cfeb34f5ab7967d61e5d4c50f70305","kind":"individual-person-with-significant-control","links":{"self":"/company/11484310/persons-with-significant-control/individual/nH8MXJ354S3q_JhRRYH_xi7QfAI"},"name":"Mr Neil Moonesawmy","name_elements":{"forename":"Neil","surname":"Moonesawmy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-25"}}
{"company_number":"11485131","data":{"address":{"country":"England","locality":"Hove","postal_code":"BN3 1JP","premises":"91 Holland Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"a72db5bcdc4a3e28cebfec00c742bfc91470d05d","kind":"individual-person-with-significant-control","links":{"self":"/company/11485131/persons-with-significant-control/individual/CTkNQ-w03kEIXwOzqQne84j9AjE"},"name":"Ms Elizabeth Gold","name_elements":{"forename":"Elizabeth","surname":"Gold","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-26"}}
{"company_number":"11485140","data":{"address":{"address_line_1":"West Way","locality":"Edgware","postal_code":"HA8 9LA","premises":"47","region":"Middlesex"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1980},"etag":"9253f006cdb13fe48feb89c077f49b9e10b7b874","kind":"individual-person-with-significant-control","links":{"self":"/company/11485140/persons-with-significant-control/individual/fqkF4kQzEJ2FxePFatjhv0CKE-U"},"name":"Tzvia Hermann","name_elements":{"forename":"Tzvia","surname":"Hermann"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485141","data":{"address":{"address_line_1":"Nant Glas","address_line_2":"Tircoed","country":"United Kingdom","locality":"Penllergaer","postal_code":"SA4 9SW","premises":"25","region":"Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1978},"etag":"16deb53e1ab07a8e82c6bc59cda0f0fefb2eaa75","kind":"individual-person-with-significant-control","links":{"self":"/company/11485141/persons-with-significant-control/individual/zOeXvQsYk0Y7HGqJUnOtCbRwj0w"},"name":"Mr Rhys John Gedrych","name_elements":{"forename":"Rhys","middle_name":"John","surname":"Gedrych","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485111","data":{"address":{"address_line_1":"The Hundred","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8GE","premises":"49"},"ceased_on":"2022-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"debdca078c616cc4848e961381ffd5b2848839bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11485111/persons-with-significant-control/individual/kbi34-cKLfl_-5damAo_O3glcXs"},"name":"Catherine Fitch","name_elements":{"forename":"Catherine","surname":"Fitch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11484311","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"1448b65a437b5815f29c9b46d63a39e5e8619677","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484311/persons-with-significant-control/individual/rwIZ_i9_zLaAd-DlWTsGjySUO-o"},"name":"Jun Wang","name_elements":{"forename":"Jun","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11485141","data":{"address":{"address_line_1":"School Road","address_line_2":"Ystalyfera","country":"United Kingdom","locality":"Swansea","postal_code":"SA9 2NQ","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1988},"etag":"bd2157b24cc4382f74090c0a883a914822bcbc94","kind":"individual-person-with-significant-control","links":{"self":"/company/11485141/persons-with-significant-control/individual/XEXLIO_BiwBl3odHndgEXiI3SYA"},"name":"Mr Jonathan Bond Cheng","name_elements":{"forename":"Jonathan","middle_name":"Bond","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485800","data":{"address":{"address_line_1":"Clos Pen Y Clawdd","address_line_2":"St. Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 0JN","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"e64a2392d02757e29d9061bc9124c23fb9d2866c","kind":"individual-person-with-significant-control","links":{"self":"/company/11485800/persons-with-significant-control/individual/ZLhgwul3bwXiipY2u6eLZbkMcJU"},"name":"Mr Luke Adams","name_elements":{"forename":"Luke","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485800","data":{"address":{"address_line_1":"Clos Pen Y Clawdd","address_line_2":"St. Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 0JN","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1994},"etag":"b7e0c1fbd26160a8c9e7c4c790135d24533a8944","kind":"individual-person-with-significant-control","links":{"self":"/company/11485800/persons-with-significant-control/individual/aqcLtqm0pya5ngQqC9WYojkLrE8"},"name":"Elizabeth Julia Patricia Walker","name_elements":{"forename":"Elizabeth","middle_name":"Julia Patricia","surname":"Walker"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11486381","data":{"address":{"address_line_1":"St. Cross Street","country":"United Kingdom","locality":"City Of London","postal_code":"EC1N 8UN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"3e3b456b8a08dac08343aa434d5d62e5414f8fca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486381/persons-with-significant-control/individual/Tnez7U2JUERLby_QKMmG-mxekiQ"},"name":"Mr Daniele Sabatini","name_elements":{"forename":"Daniele","surname":"Sabatini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11488061","data":{"address":{"address_line_1":"44 St Paul's Mews","country":"United Kingdom","locality":"York","postal_code":"YO24 4BR","premises":"44","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"844588fa1285bef03037f38f5679181b5fdb274b","kind":"individual-person-with-significant-control","links":{"self":"/company/11488061/persons-with-significant-control/individual/Yb7toDFx-GUN8w8U5frdt2tPDmE"},"name":"Mr Joel Stilborn","name_elements":{"forename":"Joel","surname":"Stilborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"NI654651","data":{"address":{"address_line_1":"Ballyquillan Road","address_line_2":"Aldergrove","country":"United Kingdom","locality":"Crumlin","postal_code":"BT29 4RQ","premises":"7a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1971},"etag":"9b4f0bfd9924b2c0569f9d19dabb9bc44cf7551e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654651/persons-with-significant-control/individual/Sch2mQHiWWAyQuPNRRkB-d5sSts"},"name":"Mr Robert Antony Muckian","name_elements":{"forename":"Robert","middle_name":"Antony","surname":"Muckian","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"NI654651","data":{"address":{"address_line_1":"Ballyquillan Road","address_line_2":"Aldergrove","country":"United Kingdom","locality":"Crumlin","postal_code":"BT29 4RQ","premises":"7a"},"ceased_on":"2019-08-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1974},"etag":"fc454be6d0d45a120c1f09904ec44d6d64a3be3b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654651/persons-with-significant-control/individual/i-62xtaMFkIeoywz8iJgPGwxIYo"},"name":"Mrs Eileen Muckian","name_elements":{"forename":"Eileen","surname":"Muckian","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11488031","data":{"address":{"address_line_1":"20 Kentish Town Road","country":"England","locality":"London","postal_code":"NW1 9NX","premises":"Grand Union House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"2b4228dc99b5715153d8347b4bd1ea1fb7a56d88","kind":"individual-person-with-significant-control","links":{"self":"/company/11488031/persons-with-significant-control/individual/bvtNSZapXYPEIQLP4dNGs7W--ho"},"name":"Mr John Haake Ii","name_elements":{"forename":"John","surname":"Haake Ii","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11487241","data":{"address":{"address_line_1":"Dickerage Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3SR","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"8e987fa1b20871d9d4a287cbf368596d66cdf37b","kind":"individual-person-with-significant-control","links":{"self":"/company/11487241/persons-with-significant-control/individual/ReYScps5brIGiZ4ye1SxwgACZF4"},"name":"Mr Methinan Sivasithamparam","name_elements":{"forename":"Methinan","surname":"Sivasithamparam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11487220","data":{"address":{"address_line_1":"Pankridge Street","address_line_2":"Crondall","country":"England","locality":"Farnham","postal_code":"GU10 5QZ","premises":"Ringwood"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"26be60241d56fabf28a281643e66870dbf00f7f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11487220/persons-with-significant-control/individual/6uv2cP3BDjgjUFGBxj2kSNtbWDs"},"name":"Mr Clifford John Wilkins","name_elements":{"forename":"Clifford","middle_name":"John","surname":"Wilkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11488580","data":{"address":{"address_line_1":"Trevissome Park","country":"England","locality":"Truro","postal_code":"TR4 8UN","premises":"Suite 24228, Chynoweth House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"ad9105abd3ef400b0d2649a1ac47b7d3f5622d50","kind":"individual-person-with-significant-control","links":{"self":"/company/11488580/persons-with-significant-control/individual/IwHGQdu9817ZZWxejLo9z7hhtug"},"name":"Mr James Jugg","name_elements":{"forename":"James","surname":"Jugg","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-30"}}
{"company_number":"11488581","data":{"address":{"address_line_1":"Discovery Quay","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 3XA","premises":"Maritime House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"137b3a528f444cdf605eceac067180fa1ba26bef","kind":"individual-person-with-significant-control","links":{"self":"/company/11488581/persons-with-significant-control/individual/yGUa7IWrPs5PEqlQgow2u60XdeY"},"name":"Mr Paul Augustine Weston","name_elements":{"forename":"Paul","middle_name":"Augustine","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"NI654661","data":{"address":{"address_line_1":"12 Hampton Court","address_line_2":"Ballygowan","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 6HW","premises":"12 Hampton Court","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"cbe6382257728d93b2529a60442e37e48a795cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654661/persons-with-significant-control/individual/kizmj0BFRvsb6xh7Fn3CsAeA7qA"},"name":"Mr Calum Christopher Walsh","name_elements":{"forename":"Calum","middle_name":"Christopher","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"04973491","data":{"address":{"address_line_1":"Stone Cross","country":"England","locality":"Pevensey","postal_code":"BN24 5FF","premises":"10 Geering Road","region":"East Sussex"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"65d005ae5e47c676f0d712e9657ddc6744d86c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/04973491/persons-with-significant-control/individual/UxHNE7c81WDOYYkd8pO-GXTqMzE"},"name":"Mr Stephen Arthur Lewis","name_elements":{"forename":"Stephen","middle_name":"Arthur","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11489461","data":{"address":{"address_line_1":"White Lund Industrial Estate","country":"England","locality":"Morecambe","postal_code":"LA3 3AY","premises":"Unit 7 Northgate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"bf94b96e4d4ed1a3b7875c6273a74e819fce663b","kind":"individual-person-with-significant-control","links":{"self":"/company/11489461/persons-with-significant-control/individual/Q7d70telLKBL6dQzPNiT8v6VBQU"},"name":"Mr Prem Lal","name_elements":{"forename":"Prem","surname":"Lal","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-30"}}
{"company_number":"09761830","data":{"address":{"address_line_1":"56 Winchester Avenue","country":"United Kingdom","locality":"London","postal_code":"NW6 7UA","premises":"1 College Yard"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"2f0a98dca662cd71bfb8e6765802a39d1c60c8a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09761830/persons-with-significant-control/individual/V2tW732OdL_M2VkuS0F-0vfVnZw"},"name":"Mr Willian Rodrigues De Andrade","name_elements":{"forename":"Willian","surname":"Rodrigues De Andrade","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11490230","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"51","country":"United Kingdom","locality":"London","postal_code":"SE13 6ED","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"ac4988f309ecb41e28e769d07aa9a3087a1b6c27","kind":"individual-person-with-significant-control","links":{"self":"/company/11490230/persons-with-significant-control/individual/WoZzb-cz8BKnRjwm1CV_gdSBpP4"},"name":"Mr Ionut Razvan Florea","name_elements":{"forename":"Ionut","middle_name":"Razvan","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"09695441","data":{"address":{"address_line_1":"Crescent Way","country":"England","locality":"London","postal_code":"SW16 3AJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"a08f290f886436ff71cde0dc5649803682a6311d","kind":"individual-person-with-significant-control","links":{"self":"/company/09695441/persons-with-significant-control/individual/XPFxn3dGGWPR0K7AsgL-xbe3HNc"},"name":"Mr Agim Ukcenaj","name_elements":{"forename":"Agim","surname":"Ukcenaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"04043451","data":{"address":{"address_line_1":"Jacobs Well Lane","country":"England","locality":"Wakefield","postal_code":"WF1 3PB","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"49d7dfedf52e48bab7998764e019187c56cbbf02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04043451/persons-with-significant-control/individual/v7O5cZZGxy7nT5_QBP4wCujcqMQ"},"name":"Dr Sakhwhat Rahman","name_elements":{"forename":"Sakhwhat","surname":"Rahman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11489410","data":{"address":{"address_line_1":"Snows Stadium","address_line_2":"Salisbury Road","country":"England","locality":"Totton","postal_code":"SO40 2RW","premises":"C/O Octave Accountants","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f6855ee691135af6c9cad722c0e1f61c061e665c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489410/persons-with-significant-control/individual/Q0TBsrtCKIkOwu-KzskUMInSBuA"},"name":"Mr Geoffrey William Sim","name_elements":{"forename":"Geoffrey","middle_name":"William","surname":"Sim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11490240","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152 -160"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"be3ae1c0d0429f732e4e0743c8e263ff2e0f5298","kind":"individual-person-with-significant-control","links":{"self":"/company/11490240/persons-with-significant-control/individual/v8phegQAPhWj8of4csCPFxStE74"},"name":"Mr David Barret Lee","name_elements":{"forename":"David","middle_name":"Barret","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11490250","data":{"address":{"address_line_1":"Dwyran","country":"United Kingdom","locality":"Llanfairpwllgwyngyll","postal_code":"LL61 6YD","premises":"Bronydd","region":"Anglesey"},"ceased_on":"2019-07-24","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1960},"etag":"0eee09eaa5d3ce8b5c6841a3fd3e3fc83005f79b","kind":"individual-person-with-significant-control","links":{"self":"/company/11490250/persons-with-significant-control/individual/AIbWiOxZ_c8LwSky7hplVTFxxQE"},"name":"Mr Stephen Bell","name_elements":{"forename":"Stephen","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11490260","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"53f8985757db8d81a894ae54420e7807435d8c76","kind":"individual-person-with-significant-control","links":{"self":"/company/11490260/persons-with-significant-control/individual/A3ZSsJqb-Ds5JrKXiKhAL-_M2KY"},"name":"Mr Joseph Diogenous Moretti","name_elements":{"forename":"Joseph","middle_name":"Diogenous","surname":"Moretti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11490971","data":{"address":{"address_line_1":"Five Acres","country":"England","locality":"Harlow","postal_code":"CM18 6XD","premises":"131","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"6df6c871b4686f9617aeb96afb52e0e226cacade","kind":"individual-person-with-significant-control","links":{"self":"/company/11490971/persons-with-significant-control/individual/hhwMgVCKrsE168Cuw0QL5Q-_C0Q"},"name":"Mr Foamba Fanfan Longa","name_elements":{"forename":"Foamba","middle_name":"Fanfan","surname":"Longa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"SC603970","data":{"address":{"address_line_1":"Sundrum Place","country":"United Kingdom","locality":"Kilwinning","postal_code":"KA13 6SR","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"bf725265a1d7df5938bdfc85d5ab94beed462dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603970/persons-with-significant-control/individual/ZZjJc1EjXJp8vduBjetpaToRh1s"},"name":"Mrs Dara Wales","name_elements":{"forename":"Dara","surname":"Wales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"08112571","data":{"address":{"address_line_1":"Snakes Lane West","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"109","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"9c9b1a9dfbfe15aac05e43e0660028c5a216137e","kind":"individual-person-with-significant-control","links":{"self":"/company/08112571/persons-with-significant-control/individual/JfsF840AaNbmD419tzTLNqRTJVc"},"name":"Mrs Susan Ann Boros","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Boros","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC604011","data":{"address":{"address_line_1":"Limepark Crescent","country":"United Kingdom","locality":"Kelty","postal_code":"KY4 0JZ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"50406b285094e462635b91649336e5c9428ae9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604011/persons-with-significant-control/individual/z0PAzv42K8ZBGkaOwLNTo-Qiuek"},"name":"Mr Malcolm Hannah","name_elements":{"forename":"Malcolm","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11491930","data":{"address":{"address_line_1":"Stoke Newington Church Street","country":"United Kingdom","locality":"London","postal_code":"N16 0NB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"27f19c41e05acd4527c7528e226a04d7eaefc11e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491930/persons-with-significant-control/individual/gN48wwtY6JJkXFvM9md-bxGHJe0"},"name":"Mr Balakrishnan Korangott","name_elements":{"forename":"Balakrishnan","surname":"Korangott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"SC603970","data":{"address":{"address_line_1":"Sundrum Place","country":"United Kingdom","locality":"Kilwinning","postal_code":"KA13 6SR","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"8e4cca86c704f3c631ec045b7be4b76787d9cabc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603970/persons-with-significant-control/individual/pnHzXLUpOfYzrVNXLMyCYlG74sI"},"name":"Mr Thomas Wales","name_elements":{"forename":"Thomas","surname":"Wales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11490980","data":{"address":{"address_line_1":"Bolton Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3JL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"57d252a3bec17c4b946ab4631ee0e2ff60b66c89","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11490980/persons-with-significant-control/individual/4ji4QvIPyq8oTh18gnTyN8cBfhU"},"name":"Miss Katie Mulvaney","name_elements":{"forename":"Katie","surname":"Mulvaney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"07906421","data":{"address":{"address_line_1":"Roseville Road","locality":"Hayes","postal_code":"UB3 4QY","premises":"67","region":"Middlesex"},"ceased_on":"2019-08-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"61b675f470f1528c3f0ceded71570fd5aace23a2","kind":"individual-person-with-significant-control","links":{"self":"/company/07906421/persons-with-significant-control/individual/injRsJfVqWLK7dSCRCQ7IQQRFG0"},"name":"Mr Muhammad Sajid","name_elements":{"forename":"Muhammad","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-30"}}
{"company_number":"11491931","data":{"address":{"address_line_1":"Englefield Green","country":"England","locality":"Egham","postal_code":"TW20 0QY","premises":"8 Victoria Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"7ef153449f4619626268c590fdc30278bec1b719","kind":"individual-person-with-significant-control","links":{"self":"/company/11491931/persons-with-significant-control/individual/bwkPP5pOdAordcSfc15dH_fYYPU"},"name":"Mr Robert Green","name_elements":{"forename":"Robert","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-31"}}
{"company_number":"10900331","data":{"address":{"address_line_1":"Kellways","address_line_2":"Backwell","country":"England","locality":"Bristol","postal_code":"BS48 3BU","premises":"17 Kellways"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"f4ed3db28221ba0170e6bed2db006bf5cc964333","kind":"individual-person-with-significant-control","links":{"self":"/company/10900331/persons-with-significant-control/individual/6fKqw_f6l7BkC0blDXuEQ2lFbFk"},"name":"Mr Leszek Kozlowski","name_elements":{"forename":"Leszek","surname":"Kozlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-04"}}
{"company_number":"11492561","data":{"address":{"address_line_1":"Selbourne Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8LP","premises":"2"},"ceased_on":"2023-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"a9e9d6aaed28e6545e95769c2c37f227263fc487","kind":"individual-person-with-significant-control","links":{"self":"/company/11492561/persons-with-significant-control/individual/UBZiNWD5CvcdoCvLbDWQknNFxkI"},"name":"Mr Raja Omar Naveed","name_elements":{"forename":"Raja","middle_name":"Omar","surname":"Naveed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11492561","data":{"address":{"address_line_1":"Selbourne Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8LP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"2ea270e3dd2e060aff7b3868b13511feeff286bf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492561/persons-with-significant-control/individual/tSVIAUtM88jZchm7uCV-_lqEwkg"},"name":"Mr Saghir Hussain Qureshi","name_elements":{"forename":"Saghir","middle_name":"Hussain","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11493141","data":{"address":{"address_line_1":"Leman Street","locality":"London","postal_code":"E1 8EU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"89d6801611ccc85ab9a6cf0af4ecaad64ab4b5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11493141/persons-with-significant-control/individual/6cng4F7viBzSxPpAaPQKDtpGzbI"},"name":"Mr Rohit Rai","name_elements":{"forename":"Rohit","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11089871","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1979},"etag":"9f8d0c2d55a6d882c47b64759f29d46e24d79254","kind":"individual-person-with-significant-control","links":{"self":"/company/11089871/persons-with-significant-control/individual/lXLmId3iOUFR6Hwai86v4EWNhWA"},"name":"Asma Begum","name_elements":{"forename":"Asma","surname":"Begum"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"07324640","data":{"address":{"address_line_1":"17a Orchard Road","country":"England","locality":"Shanklin","postal_code":"PO37 7NX","premises":"Holly Oak","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"36a0ef729e7326309cb51c5d1869e1f27804bac6","kind":"individual-person-with-significant-control","links":{"self":"/company/07324640/persons-with-significant-control/individual/sGj5LX9iVUAqQ279a4FM4B_gYw4"},"name":"Mrs Bridget Welling","name_elements":{"forename":"Bridget","surname":"Welling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"07460821","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-07-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"0f90dc5661f8dbe76f279e04c9cc5f8a041367a8","kind":"individual-person-with-significant-control","links":{"self":"/company/07460821/persons-with-significant-control/individual/Pjy1MIAY0ME5PYGPRNd9jy22G9o"},"name":"Mr Waseem Tahseen","name_elements":{"forename":"Waseem","surname":"Tahseen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"10990141","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1976},"etag":"1f5292d2fce0d71f92c169755b313a696661bf3a","kind":"individual-person-with-significant-control","links":{"self":"/company/10990141/persons-with-significant-control/individual/zrOj8cDHcArhXnd-XkSQnmt-I9o"},"name":"Ms Luzviminda Panis","name_elements":{"forename":"Luzviminda","surname":"Panis","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"11492571","data":{"address":{"address_line_1":"Merus Court","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"e3f22b9326ed4c52e61a8285e76d1182902b0853","kind":"individual-person-with-significant-control","links":{"self":"/company/11492571/persons-with-significant-control/individual/b8ETEAriHW-U5JBrZCKs5lwVtGE"},"name":"Mr Aiden Paul Melling","name_elements":{"forename":"Aiden","middle_name":"Paul","surname":"Melling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11493171","data":{"address":{"address_line_1":"49 Garner Road","country":"United Kingdom","locality":"London","postal_code":"E17 4HE","premises":"49 Garner Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"20fc8f21daf63a0eb584224c1c6d0750d38e1aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11493171/persons-with-significant-control/individual/MgrjOvkSJkAx8dEiy_NChdHfWGg"},"name":"Mr Antonin Horejsi","name_elements":{"forename":"Antonin","surname":"Horejsi","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11387970","data":{"address":{"address_line_1":"Vale Street","country":"United Kingdom","locality":"Denbigh","postal_code":"LL16 3AH","premises":"45"},"ceased_on":"2020-02-25","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1952},"etag":"cf433d6c3743f88066786c3c287de514d5ec7003","kind":"individual-person-with-significant-control","links":{"self":"/company/11387970/persons-with-significant-control/individual/W0ZiSYmYc_eqfTMmOkFyw4zkl58"},"name":"Mr Geoffrey Graham","name_elements":{"forename":"Geoffrey","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11493631","data":{"address":{"address_line_1":"Grisedale Gardens","country":"England","locality":"Gateshead","postal_code":"NE9 6NN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"c24d30bff0c7a1de9a3f2626acd2c135b70f156a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493631/persons-with-significant-control/individual/C9_6ZirWQwfG36Fy7FzTM9LTNRE"},"name":"Mrs Donna Molloy","name_elements":{"forename":"Donna","surname":"Molloy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11493590","data":{"address":{"address_line_1":"Sunbridge Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 2NE","premises":"114","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"fc90278c9b654d6d4581822b1714fb4bd32cd589","kind":"individual-person-with-significant-control","links":{"self":"/company/11493590/persons-with-significant-control/individual/SXwXQ3RB4he51g1d04jaosX2uDA"},"name":"Mr Paul Dean Carver","name_elements":{"forename":"Paul","middle_name":"Dean","surname":"Carver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11493590","data":{"address":{"address_line_1":"Sunbridge Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 2NE","premises":"114","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"ee97a3ee5582275f2c7f35911da7f2f86b9936c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11493590/persons-with-significant-control/individual/l3KbwV4z0aQN9YvwfJ6mTOlTXN0"},"name":"Miss Jennifer Zurek","name_elements":{"forename":"Jennifer","surname":"Zurek","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11493631","data":{"address":{"address_line_1":"Grisedale Gardens","country":"England","locality":"Gateshead","postal_code":"NE9 6NN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"61a3eb220ea0456d36cc1363fb6c6f430237e0e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493631/persons-with-significant-control/individual/5yNNwn6E4xbX5BC3hVZP4pb6afU"},"name":"Mr David Molloy","name_elements":{"forename":"David","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"SL005831","data":{"address":{"address_line_1":"Glenesk Road","address_line_2":"Eltham","country":"United Kingdom","locality":"London","postal_code":"SE9 1AG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"2155c8c079ba7cb5cedc22e5f8045c9d4b7d8776","kind":"individual-person-with-significant-control","links":{"self":"/company/SL005831/persons-with-significant-control/individual/-EUOUUNYm7RWx9yMXD7E17ukATM"},"name":"Bernard Michael Boylan","name_elements":{"forename":"Bernard","middle_name":"Michael","surname":"Boylan"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11494331","data":{"address":{"address_line_1":"Church Road","address_line_2":"Harold Wood","country":"England","locality":"Romford","postal_code":"RM3 0JU","premises":"Unit 8, The Elms","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"04bac8a57c515a84d7b48d4bd6580e685f6cb8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494331/persons-with-significant-control/individual/a7OCT-MfGcHiAfC64q64vzXipn4"},"name":"Mr Andrew John Palmer","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"SC604100","data":{"address":{"address_line_1":"Sandielands Avenue","address_line_2":"Hazelwood","country":"United Kingdom","locality":"Erskine","postal_code":"PA8 7BP","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"e31c3fa7225f110f90309b22401d71585a835ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604100/persons-with-significant-control/individual/9reZLbDj0QvCwyuQZ-EPsRsiagc"},"name":"Mr George Turner","name_elements":{"forename":"George","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11494770","data":{"address":{"address_line_1":"Lovelace Road","country":"England","locality":"Surbiton","postal_code":"KT6 6NX","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"aa67a4c85654424a35509255691cdcd7c7ad7d98","kind":"individual-person-with-significant-control","links":{"self":"/company/11494770/persons-with-significant-control/individual/2uKgoLHElnvP_P80fCnf9Ycs4Qk"},"name":"Ms Amanda Jane Mist","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Mist","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"02593411","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"ceased_on":"2019-02-01","country_of_residence":"Lebanon","date_of_birth":{"month":11,"year":1958},"etag":"2c4b43d9acb2dd2cc41d820eef1303d9e2697e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/02593411/persons-with-significant-control/individual/dE2YwVeKnlmcnc9-gBumWpyv8Kk"},"name":"Mr Ghassan John Bitar","name_elements":{"forename":"Ghassan","middle_name":"John","surname":"Bitar","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11495421","data":{"address":{"address_line_1":"Otley Old Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6HB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"7e124b0ad835f35ffeb61a65c05fe42b902236ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11495421/persons-with-significant-control/individual/VahmKdwcEz2VpczZXZGIngcaUuI"},"name":"Miss Helen Louise Nothard","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Nothard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11495430","data":{"address":{"address_line_1":"Stepgates","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 8HY","premises":"1 Horsell Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"706ea8c340c43e6a79a9405a5df848341638ce1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11495430/persons-with-significant-control/individual/2Bao4QBvaGa4esIc40IcR03G_f0"},"name":"Mr Tamas Denes","name_elements":{"forename":"Tamas","surname":"Denes","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11496711","data":{"address":{"address_line_1":"Nelson Street","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 2AH","premises":"4th Floor Viking House"},"ceased_on":"2018-08-02","etag":"87ddb102f9f547fbb8529b81944dd38af0c21077","identification":{"legal_authority":"Bvi Business Companies Act 2004","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11496711/persons-with-significant-control/corporate-entity/xGHVOdfzsNJ6KIfcrqBHWSeMimA"},"name":"Juvenescence Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11496730","data":{"address":{"address_line_1":"Southbrook Terrace","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1AD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"e95a8bf6d54e1f847d68932ec645e6fa93c9241b","kind":"individual-person-with-significant-control","links":{"self":"/company/11496730/persons-with-significant-control/individual/qK18JFAt5JJKuMDnkf8-wACEoAA"},"name":"Mr Amir Ali","name_elements":{"forename":"Amir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11496090","data":{"address":{"address_line_1":"Metroline House","address_line_2":"118-122 College Road","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Unit 201, 2nd Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"f2228ed186ddb92e9222ac4545af0b446ee185b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496090/persons-with-significant-control/individual/DAZ_YZaIWEcAD6cLhY8EpT_1vqc"},"name":"Mrs Heema Chirag Bajaria","name_elements":{"forename":"Heema","middle_name":"Chirag","surname":"Bajaria","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"11496090","data":{"address":{"address_line_1":"Metroline House","address_line_2":"118-122 College Road","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Unit 201, 2nd Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"4e30e60f8c5a8b9dc70dfc2c5357b3ab51457a73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496090/persons-with-significant-control/individual/ZDVN7czzFP513aWLo7BS8rTVsJU"},"name":"Mr Chirag Dinesh Bajaria","name_elements":{"forename":"Chirag","middle_name":"Dinesh","surname":"Bajaria","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"03898451","data":{"address":{"address_line_1":"15th Floor","address_line_2":"6 Bevis Marks, Bury Court","country":"United Kingdom","locality":"London","postal_code":"EC3A 7BA","premises":"C/O Browne Jacobson Llp"},"etag":"e155524b1dbd73f85306cb49f8b98b9524816d7e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"11473758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03898451/persons-with-significant-control/corporate-entity/0XAwvNf3H0PpReNXmrg-bGJ01-U"},"name":"Meursault Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11496730","data":{"address":{"address_line_1":"Southbrook Terrace","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1AD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"4367d2f055819ef6c83cb180ed6a0c80a6142a51","kind":"individual-person-with-significant-control","links":{"self":"/company/11496730/persons-with-significant-control/individual/5StZKTCxQpAMjX3bDhZDZnFf9kQ"},"name":"Mrs Nabeela Jafar","name_elements":{"forename":"Nabeela","surname":"Jafar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11497431","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"72bb7e85d7b75e02cd5fbc3be933773936f33879","kind":"individual-person-with-significant-control","links":{"self":"/company/11497431/persons-with-significant-control/individual/1EBUFF-6xbyec4qQ60K8IJ3p7QQ"},"name":"Howard Humphries","name_elements":{"forename":"Howard","surname":"Humphries"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11498000","data":{"address":{"address_line_1":"11 Edward St","country":"England","locality":"Bradford","postal_code":"BD4 7BH","premises":"Suite A, Ground Floor"},"ceased_on":"2025-10-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"5938a1b0a7634f7f1b5d3b397a81031ec6d14e87","kind":"individual-person-with-significant-control","links":{"self":"/company/11498000/persons-with-significant-control/individual/7mJRtx8URqRhtVWxdYYXbQ26-U0"},"name":"Miss Farah Khan","name_elements":{"forename":"Farah","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"04699701","data":{"address":{"address_line_1":"Carlton Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4AH","premises":"1 St James Market"},"ceased_on":"2026-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"f8ef76a8f5ef82c997a1bd6e8ef399537e383815","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04699701/persons-with-significant-control/individual/5DAKhsjKZwXF7k5a7nmOtC2CG0s"},"name":"Mr Ramez Sousou","name_elements":{"forename":"Ramez","surname":"Sousou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-13"}}
{"company_number":"11497430","data":{"address":{"address_line_1":"Durham Lane","address_line_2":"Armthorpe","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 3FE","premises":"Resbuild House, Unit 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"d753e38f91c11b7dbd2c7b2e59bc878c219d1e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11497430/persons-with-significant-control/individual/509BTU--nBETWtb3wuyWPUEcEFc"},"name":"Mr Carl Taylor","name_elements":{"forename":"Carl","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"11497460","data":{"address":{"address_line_1":"Commerce Road","country":"England","locality":"London","postal_code":"N22 8ED","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1fcb7e64dc6dd00beb2a76046408421ceb6a98b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11497460/persons-with-significant-control/individual/ryAgnKErjyjnGoEyD_8GlwOO4Cw"},"name":"Mr Jiyan Kemal Gundes","name_elements":{"forename":"Jiyan","middle_name":"Kemal","surname":"Gundes","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11497461","data":{"address":{"address_line_1":"Ursuline Way","country":"England","locality":"Crewe","postal_code":"CW2 6LB","premises":"48","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"199aff35bee508136d75d02deb6b8e73b01ddb00","kind":"individual-person-with-significant-control","links":{"self":"/company/11497461/persons-with-significant-control/individual/GhJ6FRYhoFCPokhsQirnoTu1iKU"},"name":"Mr Darren Andrew Nolan","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11497991","data":{"address":{"address_line_1":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9LY","premises":"2a, Brookhouse Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"be788747653305ad7cb36bef0dae1939205f1ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/11497991/persons-with-significant-control/individual/9RsgDqH3WBRYorJwIRHT_TMOxhA"},"name":"Mr Roland Budai","name_elements":{"forename":"Roland","surname":"Budai","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"10487300","data":{"address":{"address_line_1":"The Estate Office","address_line_2":"Bromfield","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 2JP","premises":"The St. Fagans No. 1nad No.2 Trust Estate"},"etag":"b0eda33b0d35307e0f76ddcd496f7f43c87f20d8","identification":{"legal_authority":"England And Wales","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10487300/persons-with-significant-control/corporate-entity/9y5acIK63HkmoLp8yQGW4P9sdVo"},"name":"St. Fagans No.1 And No.2 Trust","natures_of_control":["voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-08-02"}}
{"company_number":"SC604260","data":{"address":{"address_line_1":"Carsegate Road","country":"Scotland","locality":"Inverness","postal_code":"IV3 8EX","premises":"63 Carsegate Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"90197d7c66b40b641a5d272bda77c0d1229f939e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604260/persons-with-significant-control/individual/z_bWdvYgEmViIhqB9gflViIwHI8"},"name":"Mr Marcin Osial","name_elements":{"forename":"Marcin","surname":"Osial","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"SC604261","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bannockburn","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 8JR","premises":"103"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1955},"etag":"228e4b1eb52fa11cba808b6ad7d7d21ebaa173d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604261/persons-with-significant-control/individual/37qj6JFlX4bEiOFHIJhnZrqufF4"},"name":"Mr Colin Muirhead Fox","name_elements":{"forename":"Colin","middle_name":"Muirhead","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"SC604261","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bannockburn","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 8JR","premises":"103"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1956},"etag":"48bcce50b9e29c27cff396a42efe8d6187a2bf55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604261/persons-with-significant-control/individual/5YpZRhui6PFxuS72PegJD-mFFfM"},"name":"Mrs Aileen Mckenzie Fox","name_elements":{"forename":"Aileen","middle_name":"Mckenzie","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"08965101","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"Southsea","postal_code":"PO5 1AF","premises":"27","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"44cb0eed3dc7b133fcebb52c6579bf9d95da3655","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08965101/persons-with-significant-control/individual/of9HWYRUvW7eS7O5shjMibqdLRc"},"name":"Rudo Chimanga","name_elements":{"forename":"Rudo","surname":"Chimanga"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11499590","data":{"address":{"address_line_1":"28 Cathedral Road","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"Sophia House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"46a57135dfea6c91a25135a5d1b1cfd3e91f711a","kind":"individual-person-with-significant-control","links":{"self":"/company/11499590/persons-with-significant-control/individual/1IytBMBBKrcW5WtAZg_rp27KACA"},"name":"Mr Dean Andrew Davies","name_elements":{"forename":"Dean","middle_name":"Andrew","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11499590","data":{"address":{"address_line_1":"28 Cathedral Road","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"Sophia House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1971},"etag":"9ccdfd8fd1d39a6f88c76e085f841355d3b75a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11499590/persons-with-significant-control/individual/fnWL0BbhIwEJUEpEgapSEWmiFgM"},"name":"Mr Jonathan Marvin Davies","name_elements":{"forename":"Jonathan","middle_name":"Marvin","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11499591","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"3f96cf075f66ef64c7f971effe1d3ff2bcd6df9d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499591/persons-with-significant-control/individual/8QVU2mlvx516FQvy0UZz9vR16U0"},"name":"Mr Killian Sean Mc Keon-Eccles","name_elements":{"forename":"Killian","middle_name":"Sean","surname":"Mc Keon-Eccles","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"10176620","data":{"address":{"address_line_1":"Kenilworth Road","country":"England","locality":"Basingstoke","postal_code":"RG23 8JN","premises":"142"},"ceased_on":"2025-08-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c0c2a797bb3f3346e64db0ff3766af27c27e0dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/10176620/persons-with-significant-control/individual/esG4AvE0BULIoVprB78a-XQ9xZM"},"name":"Mrs Dilyana Saltirova","name_elements":{"forename":"Dilyana","surname":"Saltirova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11499581","data":{"address":{"address_line_1":"South Terrace","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 2AW","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"2574ead87009603b3dba90c9f0db2e50dac4b17a","kind":"individual-person-with-significant-control","links":{"self":"/company/11499581/persons-with-significant-control/individual/N-7fHevHxcwRaKhFmcEnfKSpE5Q"},"name":"Mr Anthony Eric Robson","name_elements":{"forename":"Anthony","middle_name":"Eric","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11498820","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"8fc5625dbf09341f4c908ded4b70c45a30ed690f","kind":"individual-person-with-significant-control","links":{"self":"/company/11498820/persons-with-significant-control/individual/HTcZKz72FmBBoEYXzSDtcAngC6c"},"name":"Mr Domenic Longo","name_elements":{"forename":"Domenic","surname":"Longo","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11498751","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1GS","premises":"One Oaks Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"6359a5b454c0a8b87128c3c32b6357c753f12fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11498751/persons-with-significant-control/individual/MV2nkOhKwhEhut-Mi7INBHlnJ0g"},"name":"Mr Reece Robert George Mennie","name_elements":{"forename":"Reece","middle_name":"Robert George","surname":"Mennie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"11498751","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Borehamwood, Hertfordshire","postal_code":"WD6 1GS","premises":"One Oaks Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"8d8b85320b31722c882d3d1e296af2257212602b","kind":"individual-person-with-significant-control","links":{"self":"/company/11498751/persons-with-significant-control/individual/ckAwIiP3zL7QZLIlqQjsKteG5_Y"},"name":"Mr Selvan Senthur Sahathevan","name_elements":{"forename":"Selvan","middle_name":"Senthur","surname":"Sahathevan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"11498771","data":{"address":{"address_line_1":"Winston House","address_line_2":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"395b9a50cf7b3d9e4b783803e90c0449dc337c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11498771/persons-with-significant-control/individual/CgE56WRICqXHLzZxV7PKRAfBcBI"},"name":"Mr Itzchak Zvi Rubin","name_elements":{"forename":"Itzchak","middle_name":"Zvi","surname":"Rubin","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"09683981","data":{"address":{"address_line_1":"Sadler Street","country":"United Kingdom","locality":"Wells","postal_code":"BA5 2RR","premises":"9","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"5afce8aed218615e9b5252aff0d76b440bf899fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09683981/persons-with-significant-control/individual/hPiDuawRVQtA2r2LP1ZYMK7ZdRY"},"name":"Miss Michele Elaine Bishop","name_elements":{"forename":"Michele","middle_name":"Elaine","surname":"Bishop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"11499600","data":{"address":{"address_line_1":"Hartland Way","country":"England","locality":"Croydon","postal_code":"CR0 8RF","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"fdbeffefd577e549f4beb89c091aadb980cacf1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11499600/persons-with-significant-control/individual/71SEWApRurlKPQeed4X2o1oXYc0"},"name":"Mr Martin Duddy","name_elements":{"forename":"Martin","surname":"Duddy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-08-03"}}
{"company_number":"OC339981","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1978},"etag":"7eeb293f26ce8b97c836bbc980dfaf420ff56b3f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC339981/persons-with-significant-control/individual/DYHbFJbpSEyOhSNfDytTxG0da8Y"},"name":"Mr Petr Semenov","name_elements":{"forename":"Petr","surname":"Semenov","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-08-02"}}
{"company_number":"14174087","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1992},"etag":"06c2ec360bdb4a76319b307c18eb2bbfe66fd783","kind":"individual-person-with-significant-control","links":{"self":"/company/14174087/persons-with-significant-control/individual/e1EihZZ_BABR_DWXIOd_GNRrtU0"},"name":"Mr Zachary Assuline","name_elements":{"forename":"Zachary","surname":"Assuline","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-15"}}
{"company_number":"13757726","data":{"address":{"address_line_1":"Northington Street","country":"England","locality":"London","postal_code":"WC1N 2JE","premises":"1"},"ceased_on":"2025-12-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"2e6c1e5badf38cd266ddbaae2413a2d9717e2be5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757726/persons-with-significant-control/individual/B7f2kx7KMY9S2NHgu94ImjLbWys"},"name":"Mr Jak Baruh","name_elements":{"forename":"Jak","surname":"Baruh","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-06-14"}}
{"company_number":"14174486","data":{"address":{"address_line_1":"Byron Rd","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 9JU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"90ce186053c7c62570d4c66d69aaf8d3bfcc3704","kind":"individual-person-with-significant-control","links":{"self":"/company/14174486/persons-with-significant-control/individual/TseHHnKh-dDMgYF1b54IO9Fm7tM"},"name":"Mr Peter Thurlby","name_elements":{"forename":"Peter","surname":"Thurlby","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-06-15"}}
{"company_number":"14174487","data":{"address":{"locality":"London","postal_code":"SE1 1NA","premises":"Francis House 9 Kings Head Yard"},"etag":"efe96ef47a2abf4447aacd56995985ec7804edaa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"09632108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14174487/persons-with-significant-control/corporate-entity/Q8Ptjg8rA91zNiB0OGcrkSLGrTE"},"name":"Labco Uk Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-15"}}
{"company_number":"14174496","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1978},"etag":"a761ab0edf5fa6148afb0160214372df2cc3baf8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174496/persons-with-significant-control/individual/gMy5ioDIID6vOM0vFfH7e7WqVCc"},"name":"Mr Pa Sulayman Jatta","name_elements":{"forename":"Pa","middle_name":"Sulayman","surname":"Jatta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14174496","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"01e2ff82f84c81a62f77028507ed2999a0ca7181","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174496/persons-with-significant-control/individual/O03Ao_cDJvADtaH7W4MdP0xxWi0"},"name":"Mr Yusuf Sahal Roble","name_elements":{"forename":"Yusuf","middle_name":"Sahal","surname":"Roble","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14176367","data":{"address":{"address_line_1":"Duchess Drive","country":"England","locality":"Newmarket","postal_code":"CB8 8AL","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"f5c74722429544dd6b249680096f4ca56856e02b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14176367/persons-with-significant-control/individual/dUj0CK4_4ZjZKqsXMxKoUDwDnCg"},"name":"Mrs Frances Anne Jarvis","name_elements":{"forename":"Frances","middle_name":"Anne","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-16"}}
{"company_number":"14176367","data":{"address":{"address_line_1":"Duchess Drive","country":"England","locality":"Newmarket","postal_code":"CB8 8AL","premises":"97"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1966},"etag":"01d76a0cd9c897071ac25f16acc927ed7fb90ac3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14176367/persons-with-significant-control/individual/4ouhIkTmnRNKWMgvniUmFX4aunI"},"name":"Mrs Regine Mcavoy","name_elements":{"forename":"Regine","surname":"Mcavoy","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-16"}}
{"company_number":"14176376","data":{"address":{"address_line_1":"Tulworth Road","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1BL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"96d099fabf9403054e3ca6a51c14b5db41d0cdae","kind":"individual-person-with-significant-control","links":{"self":"/company/14176376/persons-with-significant-control/individual/xw7TNg4SxVSsGuzXwSpEn7Kgtsg"},"name":"Miss Jessica Anne Dryburgh","name_elements":{"forename":"Jessica","middle_name":"Anne","surname":"Dryburgh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14176377","data":{"address":{"address_line_1":"St John Streer","country":"England","locality":"London","postal_code":"EC1M 4AA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"97db1beb40e9f1bdee6b19248ace63d341f87881","kind":"individual-person-with-significant-control","links":{"self":"/company/14176377/persons-with-significant-control/individual/8NgmRy-H3uAEsnt-8L4slPCXx8c"},"name":"Mr Amar Narendra Kumar Lodhia","name_elements":{"forename":"Amar","middle_name":"Narendra Kumar","surname":"Lodhia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-16"}}
{"company_number":"14193096","data":{"address":{"address_line_1":"160 High Street","address_line_2":"Old Town","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1NL","premises":"Maister House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"427fbb35ff4785b276fe9581d7b458dca6dacd86","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193096/persons-with-significant-control/individual/nbl0z6GUVFaWPBoWASb5KOdoKng"},"name":"Mr Daniel Alexander Thompson","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193097","data":{"address":{"address_line_1":"Trinity Place","address_line_2":"Midland Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"84202bc70f99cbbd85a4ff0fba951d0cafd306d1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193097/persons-with-significant-control/individual/w6cN1U_iuYGjC36rHveXi9TCLOA"},"name":"Miss Megan Lauren Ealing","name_elements":{"forename":"Megan","middle_name":"Lauren","surname":"Ealing","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"14193097","data":{"address":{"address_line_1":"Trinity Place","address_line_2":"Midland Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"277bf15fed3eaae59477f63d0f44ed78f1a69985","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193097/persons-with-significant-control/individual/79HyZOSjRJLJLxGMl34k0lLYmtE"},"name":"Mr Louis Maxwell Beresford","name_elements":{"forename":"Louis","middle_name":"Maxwell","surname":"Beresford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"14193376","data":{"address":{"address_line_1":"Leeway Industrial Estate","country":"Wales","locality":"Newport","postal_code":"NP19 4SL","premises":"Unit 13b"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"530334a49a110757a99a68380697420e515e4fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193376/persons-with-significant-control/individual/Ui8UjrDl1KsU1UPqPpkvB-YFerE"},"name":"Ms Yu Liang Chen","name_elements":{"forename":"Yu","middle_name":"Liang","surname":"Chen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"SC736416","data":{"address":{"address_line_1":"Fishwives Causeway","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH15 1DF","premises":"10/5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"f198a1e6e2e3e6d6aa011908ce0e47fa26e32133","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736416/persons-with-significant-control/individual/4hrSrotZ5GZA18bd4rjdrQNOqIc"},"name":"Mr Jean-Marie Stuart Messaoud","name_elements":{"forename":"Jean-Marie","middle_name":"Stuart","surname":"Messaoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-24"}}
{"company_number":"14193766","data":{"address":{"address_line_1":"Cable Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 2RL","premises":"Unit 32"},"ceased_on":"2022-12-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9a97e5c4aed6c76ed0e2562b7f828986b863f6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14193766/persons-with-significant-control/individual/uQA0M3TTaceAwGg5hwPmoq6I150"},"name":"Mr Christopher Charles Noonan","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Noonan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"SC736446","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8LY","premises":"1082"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"bb2c600531811bad77477f576d5b9e2967abc37b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736446/persons-with-significant-control/individual/lsXsC-QyQGouy39yL3fwcf0PfNc"},"name":"Mr Kastriot Maloku","name_elements":{"forename":"Kastriot","surname":"Maloku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193816","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 1JQ","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"b7f6b25963782a83e115221314312c73dd5960c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14193816/persons-with-significant-control/individual/rxkplS1mBGDDy9mVR296B1V1S98"},"name":"Jeffrey Chen","name_elements":{"forename":"Jeffrey","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193817","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Southampton","postal_code":"SO14 6UP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"6718eb6da1e0b75b90be26cee0cba57ce8e94b95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193817/persons-with-significant-control/individual/UKjMiy_pb9shoWEsQRr5-9IpCig"},"name":"Costel Baltatu","name_elements":{"forename":"Costel","surname":"Baltatu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194016","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"Southsea","postal_code":"PO5 4LN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4cc343fe1bcf9d179733cbe4f52a14bb653ae20f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194016/persons-with-significant-control/individual/yMeu0GvOic0ZaKO1DREnrhklV8g"},"name":"Mr Hamid Khan","name_elements":{"forename":"Hamid","surname":"Khan","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"SC735567","data":{"address":{"address_line_1":"Tarbat","country":"Scotland","locality":"Invergordon","postal_code":"IV18 0NF","premises":"Pipers Know"},"ceased_on":"2022-09-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"c8f4f533982489cbb2f7c28c369e157720a1f5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735567/persons-with-significant-control/individual/YRz4n3NjC46uB82-vFhpNkZAC8E"},"name":"Mr Harley Andrew Robin Sherwin","name_elements":{"forename":"Harley","middle_name":"Andrew Robin","surname":"Sherwin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-17"}}
{"company_number":"14194017","data":{"address":{"address_line_1":"7 Dawpool Road","country":"United Kingdom","locality":"London","postal_code":"NW2 7LD","premises":"House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"b374acfe36d584fb9b272bc18adfbc37c4012d60","kind":"individual-person-with-significant-control","links":{"self":"/company/14194017/persons-with-significant-control/individual/6a6d1kohCSuiWfloCkoWnqVSJgQ"},"name":"Mr. Muhammad Zeeshan","name_elements":{"forename":"Muhammad","surname":"Zeeshan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194236","data":{"address":{"address_line_1":"Carr Manor Drive","country":"England","locality":"Leeds","postal_code":"LS17 5AU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"864990197f196595247ea655d6d2c5e6cefcaa92","kind":"individual-person-with-significant-control","links":{"self":"/company/14194236/persons-with-significant-control/individual/5abSZAYydhOSalueGU1g65XeahI"},"name":"Ms Daniella Stocki","name_elements":{"forename":"Daniella","surname":"Stocki","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194237","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Plymouth","postal_code":"PL1 3HW","premises":"304"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"b1666865a88d716f813cd45d49fb0ef51335994e","kind":"individual-person-with-significant-control","links":{"self":"/company/14194237/persons-with-significant-control/individual/LjqTXqXZ8aiJ14oGSEpeypD2RQI"},"name":"Mr Charles Rhys Jones","name_elements":{"forename":"Charles","middle_name":"Rhys","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194236","data":{"address":{"address_line_1":"Stonegate Lane","address_line_2":"Meanwood","country":"England","locality":"Leeds","postal_code":"LS7 2TJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"474f6b3f19a6f2d7dfe9630b14271fc3da7cdade","kind":"individual-person-with-significant-control","links":{"self":"/company/14194236/persons-with-significant-control/individual/BP3FTadFbHZjpkSoEcLRDajWAWs"},"name":"Ms Alyshia Jeffers","name_elements":{"forename":"Alyshia","surname":"Jeffers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194497","data":{"address":{"address_line_1":"Atlas House, 4-6 Belwell Lane","address_line_2":"Four Oaks","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 4AB","premises":"C/O Cotterhill Hitchman Llp"},"ceased_on":"2024-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"cfa28f0b490cdb410a84984aeee5234fb2d1db69","kind":"individual-person-with-significant-control","links":{"self":"/company/14194497/persons-with-significant-control/individual/xXMXGSyC4UcXpHIiSbWMRp0a74g"},"name":"Mr Peter Geoffrey Francis","name_elements":{"forename":"Peter","middle_name":"Geoffrey","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"02672967","data":{"address":{"address_line_1":"17d Baldslow Road","country":"England","locality":"Hastings","postal_code":"TN34 2EZ","premises":"Highgate Woodlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"78b0d69d7ff54f94b32d1a430826eaa8a3c7f1b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02672967/persons-with-significant-control/individual/fp7XG5Mk0xArwMe5H9YsrKsrmEk"},"name":"Mrs Bernadette Mary O'Donovan","name_elements":{"forename":"Bernadette","middle_name":"Mary","surname":"O'Donovan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14200336","data":{"address":{"country":"England","locality":"Bordon","postal_code":"GU35 0DZ","premises":"40 Apollo Drive"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"cd61a40dd03c02daffc2d47fd7aa53aeffd75b62","kind":"individual-person-with-significant-control","links":{"self":"/company/14200336/persons-with-significant-control/individual/HBxYHkFZdgqcMCa0vFIP03MxTVE"},"name":"Mr Christopher Michael Jenkins","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Jenkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200337","data":{"address":{"address_line_1":"Gingell House","address_line_2":"63-64, Victoria Street","country":"United Kingdom","locality":"Egham","postal_code":"TW20 0QX","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"f0a8b70bca64d4982e87ae4bb34bccbbc4cbf297","kind":"individual-person-with-significant-control","links":{"self":"/company/14200337/persons-with-significant-control/individual/V53bn-G2cVWXFC-Lt_vJFf4icWM"},"name":"Mr Neeraj Kant Verma","name_elements":{"forename":"Neeraj","middle_name":"Kant","surname":"Verma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200346","data":{"address":{"address_line_1":"Tamworth Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5AS","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"6543086b6f15459e661ebe85818236afe82b6684","kind":"individual-person-with-significant-control","links":{"self":"/company/14200346/persons-with-significant-control/individual/AoYX1CJU0zvW2meehYwJjLzAGoI"},"name":"Mr Igho Monina","name_elements":{"forename":"Igho","surname":"Monina","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200347","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"3162d3392a60e69d6ad2b632eee3cc5efd2c9b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14200347/persons-with-significant-control/individual/OoPxVG29eb5owCBXi3aBgii_tkA"},"name":"Mr Robert Raphael Anderson-Coke","name_elements":{"forename":"Robert","middle_name":"Raphael","surname":"Anderson-Coke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200557","data":{"address":{"address_line_1":"165 High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"Highstone House"},"ceased_on":"2024-04-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"0a304848ad5ffa70a3160aaebcb7a1003371d9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14200557/persons-with-significant-control/individual/e34dmOWwZXUwaHv1rxdDICM_jKM"},"name":"Mr Ochuko Ogedegbe","name_elements":{"forename":"Ochuko","surname":"Ogedegbe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200557","data":{"address":{"address_line_1":"165 High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"Highstone House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"006aa54c4477a0e8687a1dc8d368116064886801","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200557/persons-with-significant-control/individual/WocYaFpZcjENZiXnq72tJ9_slxU"},"name":"Mr Oritseweyimi Charles Arueyingho","name_elements":{"forename":"Oritseweyimi","middle_name":"Charles","surname":"Arueyingho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200556","data":{"address":{"address_line_1":"10 Felton House","address_line_2":"Newcastle","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2NW","premises":"10 Felton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"d1dffb7bd3813a4a53aa1239ea76415e494de29d","kind":"individual-person-with-significant-control","links":{"self":"/company/14200556/persons-with-significant-control/individual/aG_BcBKIicIb-0MDZYe-hQLrqh8"},"name":"Mrs Olufemi Oyebola Lodge","name_elements":{"forename":"Olufemi","middle_name":"Oyebola","surname":"Lodge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200797","data":{"address":{"address_line_1":"Kingsgate Place","country":"United Kingdom","locality":"London","postal_code":"NW6 4TA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"74ba811b6fd8ece805fe8853001629ca5b8eb93f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200797/persons-with-significant-control/individual/qcvLpSSQ9gctC2YVkZvCLwPhsUE"},"name":"Mr Mitchell Orchant","name_elements":{"forename":"Mitchell","surname":"Orchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200557","data":{"address":{"address_line_1":"165 High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"Highstone House"},"ceased_on":"2022-11-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"6363cc348d321a77fc593f8ceb3515994ec55d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14200557/persons-with-significant-control/individual/FuFSbMM0hEiYnqnQEXvuX_BL_PE"},"name":"Mr Nosakhare Norense Igiehon","name_elements":{"forename":"Nosakhare","middle_name":"Norense","surname":"Igiehon","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200966","data":{"address":{"address_line_1":"Sonning Common","country":"United Kingdom","locality":"Reading","postal_code":"RG4 9RL","premises":"22 Grove Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"78d4771429ca6f40bfe7afbe8adee3dde4193f09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200966/persons-with-significant-control/individual/Qdjz_JstzLBVmgluOQHaPujoxqQ"},"name":"Mr. Phillip Morris","name_elements":{"forename":"Phillip","surname":"Morris","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"14200796","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2613"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2002},"etag":"a032c31447f21d11aea6308e1eabc5c1a6347806","kind":"individual-person-with-significant-control","links":{"self":"/company/14200796/persons-with-significant-control/individual/GlBZo4E8TMTbCHZhe6pPbezJV1Y"},"name":"Haseeb Ahmad","name_elements":{"forename":"Haseeb","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-28"}}
{"company_number":"14200966","data":{"address":{"address_line_1":"Sonning Common","country":"United Kingdom","locality":"Reading","postal_code":"RG4 9RL","premises":"22 Grove Road","region":"Berkshire"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"29f22ae7902debd3f5f7e81fa8ccf59527da258c","kind":"individual-person-with-significant-control","links":{"self":"/company/14200966/persons-with-significant-control/individual/55mUsMqX4ldIUgADn314iaXuEOI"},"name":"Mr. Nathan Phillips","name_elements":{"forename":"Nathan","surname":"Phillips","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"14200966","data":{"address":{"address_line_1":"Sonning Common","country":"United Kingdom","locality":"Reading","postal_code":"RG4 9RL","premises":"22 Grove Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"b9cc526a68ab4fffd00ad411e99eb9421c9f5b76","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200966/persons-with-significant-control/individual/tXg8MiKEur89m0y7Iiw7ANTsw30"},"name":"Mr. Liam James Power","name_elements":{"forename":"Liam","middle_name":"James","surname":"Power","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"14200967","data":{"address":{"address_line_1":"Skippers Lane","country":"England","locality":"Middlesbrough","postal_code":"TS6 0FR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"71b26c6a005deb137f4f2129c045e3f8b0777566","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200967/persons-with-significant-control/individual/vjSN89RmFNb2JkRXMXm93_Iuggw"},"name":"Mr Josh Luke Smith","name_elements":{"forename":"Josh","middle_name":"Luke","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201146","data":{"address":{"address_line_1":"Badgeworth Barns, Notting Hill Way","country":"United Kingdom","locality":"Weare","postal_code":"BS26 2JU","premises":"Unit 17"},"ceased_on":"2022-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"7fcc27164f071d5f0e19cc02f02ca6c58f068e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14201146/persons-with-significant-control/individual/HNhSa86TrURFMN8qtATgbVzZYlw"},"name":"Zoe Larkin","name_elements":{"forename":"Zoe","surname":"Larkin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201147","data":{"address":{"address_line_1":"Laneside","address_line_2":"Great Harwood","country":"England","locality":"Blackburn","postal_code":"BB6 7UX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"fb2e56220ca95408234af9e9ec8c1e28e064d321","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201147/persons-with-significant-control/individual/_5ZbnZ9rcA2MfJ9z_msrcUIOYsk"},"name":"Mr Thomas Ian Gray","name_elements":{"forename":"Thomas","middle_name":"Ian","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"13410426","data":{"address":{"address_line_1":"Birkbeck Avenue","country":"England","locality":"Greenford","postal_code":"UB6 8LX","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"d1101aba61ce4db3f971df65c7a15a0ed6c8440b","kind":"individual-person-with-significant-control","links":{"self":"/company/13410426/persons-with-significant-control/individual/7e0qy4fLw_p0RnaPTGh3ykXgXko"},"name":"Hafiz Abdul Ahad Khan","name_elements":{"forename":"Hafiz","middle_name":"Abdul Ahad","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"02484526","data":{"address":{"address_line_1":"Ogleforth","address_line_2":"York","country":"United Kingdom","locality":"North Yorkshire","postal_code":"YO1 7JG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"c5846c91c01d2cfb7e2b689e4ea1222473db00f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02484526/persons-with-significant-control/individual/ICX3LNbamwPHSOT4AfURVDP_itg"},"name":"Ms Noirin Mary Carmody","name_elements":{"forename":"Noirin","middle_name":"Mary","surname":"Carmody","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"14201346","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"0e8dd5815c41e8d971d89ce7553f23012cd950f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14201346/persons-with-significant-control/corporate-entity/EdfXwNHTnbLA0f1qCRHYo9JUEf0"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201347","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1976},"etag":"0f8fa2ad1d761def8e28e8255c782781513ce713","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201347/persons-with-significant-control/individual/sAQWBcCMEeWmIea8Lu2S4hfdHfo"},"name":"George Mattias Jonsson","name_elements":{"forename":"George","middle_name":"Mattias","surname":"Jonsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-28"}}
{"company_number":"14201356","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"08479130b144a28e54cc202729dd6d1466ffe763","kind":"individual-person-with-significant-control","links":{"self":"/company/14201356/persons-with-significant-control/individual/p-tUJcb3_wiimtJVuNQJeMo0oqk"},"name":"Mr Marc Thomas","name_elements":{"forename":"Marc","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-28"}}
{"company_number":"12604347","data":{"address":{"address_line_1":"Ashmore Lane","country":"England","locality":"Keston","postal_code":"BR2 6DJ","premises":"Bradmoor House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"98d2344acbb4b5d10af2f7f9a8b8177b52e08558","kind":"individual-person-with-significant-control","links":{"self":"/company/12604347/persons-with-significant-control/individual/pZTpmKrhnBMXuu9mX7hzLNlW-YQ"},"name":"Mrs Maria Zoccola","name_elements":{"forename":"Maria","surname":"Zoccola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-09"}}
{"company_number":"14201546","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA5 1DW","premises":"90 Snowberry Crescent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"539e744f54382359d223401c940ff2ac738a10c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14201546/persons-with-significant-control/individual/hmQ7mPbYhnO0pnYF4HvLP2QRuzU"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-28"}}
{"company_number":"14201547","data":{"address":{"address_line_1":"Charecroft Way","country":"United Kingdom","locality":"London","postal_code":"W14 0EE","premises":"Shepherds Building Central,"},"etag":"49426096e7a5caefd63bcd72a10fc009e9582c72","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08443014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14201547/persons-with-significant-control/corporate-entity/RB2NO9eMJBDPD24C6QmNN4FGJ3s"},"name":"Electric Robin Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-28"}}
{"company_number":"14201557","data":{"address":{"address_line_1":"Owl Lane","country":"England","locality":"Dewsbury","postal_code":"WF12 7RQ","premises":"20","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"aa7a1c1075eb13cdf2658a43b39e265b0bcb4aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201557/persons-with-significant-control/individual/6-mk045EBtOlGGFTEJJtucV6BUc"},"name":"Mr Martyn Gregory Connell","name_elements":{"forename":"Martyn","middle_name":"Gregory","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201776","data":{"address":{"address_line_1":"Faceby Walk","country":"England","locality":"Middlesbrough","postal_code":"TS3 7DB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"b064344f11c301cec3c2657d3d37fcf4270c4d67","kind":"individual-person-with-significant-control","links":{"self":"/company/14201776/persons-with-significant-control/individual/loBse2UT8yXkc5DYgcRja5eolAA"},"name":"Mr Alan Jennings","name_elements":{"forename":"Alan","surname":"Jennings","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201556","data":{"address":{"address_line_1":"Searle Crescent","address_line_2":"Weston-Super-Mare","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 3YX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"999e56337cfc66318e76eb9ed8cedd9962559327","kind":"individual-person-with-significant-control","links":{"self":"/company/14201556/persons-with-significant-control/individual/BOD7B2F5-IzkkIVkJhoasfSKBCU"},"name":"Mr. Vineet Bhatnagar","name_elements":{"forename":"Vineet","surname":"Bhatnagar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"14201556","data":{"address":{"address_line_1":"Searle Crescent","address_line_2":"Weston-Super-Mare","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 3YX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"b50483f8262d7550394d2c0ef6acc93ff42da610","kind":"individual-person-with-significant-control","links":{"self":"/company/14201556/persons-with-significant-control/individual/kcu4IdPJUo-mrbE8cRXzThEF41U"},"name":"Mr. Robin Nagpal","name_elements":{"forename":"Robin","surname":"Nagpal","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"14201777","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"43402946faac6e21fee2096a6995ca3173831fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14201777/persons-with-significant-control/individual/DuvIXrGpaNWXvfJx2AZLng_tuwg"},"name":"Richard Fearon","name_elements":{"forename":"Richard","surname":"Fearon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-28"}}
{"company_number":"SC736816","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2BT","premises":"8"},"ceased_on":"2024-04-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"e8c7e4532299ad249a36801276f13ec664b81c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736816/persons-with-significant-control/individual/OTHt4K4P-zwCnjrhkTkW5NaEuxU"},"name":"Mr Dimitar Radev","name_elements":{"forename":"Dimitar","surname":"Radev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"11024136","data":{"address":{"address_line_1":"78 Montpelier Road","country":"England","locality":"Brighton","postal_code":"BN1 3BD","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"13ea1fab1a507f7313dbc006896e96d48beced07","kind":"individual-person-with-significant-control","links":{"self":"/company/11024136/persons-with-significant-control/individual/CQ4vrwPU7Kr6sT1fnXGPcsKlDAs"},"name":"Arabella Kate Cranmore","name_elements":{"forename":"Arabella","middle_name":"Kate","surname":"Cranmore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"14201976","data":{"address":{"address_line_1":"Lymington Road","country":"England","locality":"Dagenham","postal_code":"RM8 1RR","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"dc22b2a2547d4aa653eeff73d4fedd2b351d68e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14201976/persons-with-significant-control/individual/46gX5Amy-yVrkOXGwn5K5v2kVXs"},"name":"Mr Ion Boanta","name_elements":{"forename":"Ion","surname":"Boanta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"NC001217","data":{"address":{"address_line_1":"Centrepoint","address_line_2":"24 Ormeau Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 8HS","premises":"C/O Clyde \u0026 Co Llp,,"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1960},"etag":"fbb4a8fb820ec63857a9df612ab5f2a6f7302436","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC001217/persons-with-significant-control/individual/Q8r784ARJTxfGgpP1yqHHq0SwQQ"},"name":"Mr Cormac Paul Fitzpatrick","name_elements":{"forename":"Cormac","middle_name":"Paul","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-06-28"}}
{"company_number":"14201786","data":{"address":{"address_line_1":"Idle Road","country":"England","locality":"Bradford","postal_code":"BD2 4QA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"3068687f26426802ff8bc53fca03f35ec008060c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201786/persons-with-significant-control/individual/h6QHayGjzAZZIFX-I6czd7mYUbc"},"name":"Miss Rani Kaur","name_elements":{"forename":"Rani","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201787","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN2 7QF","premises":"16 Rosedale Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"43cd7d58207413f7e0be480163cc1a4a834a372b","kind":"individual-person-with-significant-control","links":{"self":"/company/14201787/persons-with-significant-control/individual/Vz8hXXMxhpSswMV-Ci9ZZtjPKPM"},"name":"Miss Ileana Suket","name_elements":{"forename":"Ileana","surname":"Suket","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"NI689326","data":{"address":{"address_line_1":"Rowan Glynn","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5FG","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1972},"etag":"83bb4d2373558f5e213c9888dabe0b39a8f56a78","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689326/persons-with-significant-control/individual/ikgTGrmAqfAXqE7JLvQuM0nyo5A"},"name":"Mr Roy Godfrey","name_elements":{"forename":"Roy","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201986","data":{"address":{"address_line_1":"Purfleet Industrial Park","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4YA","premises":"Unit 29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"9c9718950077ef0a61c59806a9952ee879fba838","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201986/persons-with-significant-control/individual/EhLMSliaNjZC2PCzl9HvvaecUNg"},"name":"Mr Yassir Razzaq","name_elements":{"forename":"Yassir","surname":"Razzaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201987","data":{"address":{"address_line_1":"Towers Road","address_line_2":"Stone Cross","country":"United Kingdom","locality":"Pevensey","postal_code":"BN24 5HZ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"973916a23f15df4ab4787de5023715be4faa4e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14201987/persons-with-significant-control/individual/sq08JRDNrnvXgv--T1ttIUy3vCI"},"name":"Mr Luke Mark Willard","name_elements":{"forename":"Luke","middle_name":"Mark","surname":"Willard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201977","data":{"address":{"address_line_1":"Mount Culver Avenue","country":"England","locality":"Sidcup","postal_code":"DA14 5JW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"307aa444db1b135cc05293f1aead98a3a1df85a9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201977/persons-with-significant-control/individual/m97HdqkPrUyHCGwXrfDMGxIMJiU"},"name":"Mrs Ana Cristina Fearn","name_elements":{"forename":"Ana","middle_name":"Cristina","surname":"Fearn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14202176","data":{"address":{"address_line_1":"Po Gadgoor, Tehsil Pasrur","country":"Pakistan","locality":"District Sialkot","postal_code":"51480","premises":"Gilawalaa"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2001},"etag":"ae32eb8f30f7634566020c92d3d89303c9abde6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14202176/persons-with-significant-control/individual/ALTNoUVzc9_UoERMAh2ZR7vZszg"},"name":"Mr Abdul Rehman","name_elements":{"forename":"Abdul","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14202177","data":{"address":{"address_line_1":"Mowbray Street","country":"England","locality":"Coventry","postal_code":"CV2 4FZ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"0c62f79b620ac123b36aa554a1537ff0b5fb74f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14202177/persons-with-significant-control/individual/HabxdRFcsuYRCYAlJ1iG_10V2G0"},"name":"Mr Catalin Ionut Baldovin","name_elements":{"forename":"Catalin","middle_name":"Ionut","surname":"Baldovin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14202387","data":{"address":{"address_line_1":"College Place","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3DY","premises":"1"},"etag":"4fe1487d802b8f0898a7eb1e214c313c2c59380f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02193823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14202387/persons-with-significant-control/corporate-entity/1dvsJD1XAUEE1-QrFQm08mcdbII"},"name":"Derek Latham \u0026 Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14202396","data":{"address":{"address_line_1":"Av 20 Aout","country":"Morocco","locality":"El Marsa Laayoune","postal_code":"70040","premises":"Imm 283 Apprt 01"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1997},"etag":"78cece17e2a783cf2478d8e00435a57c1ccbc256","kind":"individual-person-with-significant-control","links":{"self":"/company/14202396/persons-with-significant-control/individual/51D5GVImMrwi4pDqStQ0CyMoiDw"},"name":"Mr Youssef Ait Chrif","name_elements":{"forename":"Youssef","surname":"Ait Chrif","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14202636","data":{"address":{"address_line_1":"Newark Avenue","country":"England","locality":"Peterborough","postal_code":"PE1 4NH","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"9ad8a7e74d220dfd18e29576ad047e1106fa3578","kind":"individual-person-with-significant-control","links":{"self":"/company/14202636/persons-with-significant-control/individual/fUKjwcla8Lz1G8UDTk40-aAzLsU"},"name":"Mr Bilal Ahmed","name_elements":{"forename":"Bilal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14202637","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"London","postal_code":"SW9 7SB","premises":"90"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2003},"etag":"9b812b5be11301d5ba6d98fe9056d90da6adff2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14202637/persons-with-significant-control/individual/rPTBxvebal6nJqGhslV4R870_ms"},"name":"Mr Muhammad Sharoon Umar Rana","name_elements":{"forename":"Muhammad","middle_name":"Sharoon Umar","surname":"Rana","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14202627","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 8PT","premises":"855"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"1d569df2b34a4bed301870caac981b909c222937","kind":"individual-person-with-significant-control","links":{"self":"/company/14202627/persons-with-significant-control/individual/6LDYxD6v3qjsRQSZRe0DhbqsBzo"},"name":"Mrs Fatemeh Ghodsieh","name_elements":{"forename":"Fatemeh","surname":"Ghodsieh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14202626","data":{"address":{"address_line_1":"High Street","address_line_2":"Farnborough","country":"England","locality":"Orpington","postal_code":"BR6 7BQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"9e86369513efb97b73bcae1f2a461e74170e959e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14202626/persons-with-significant-control/individual/6_6VxmRmdvj-n0YSJJrHcHQyKOU"},"name":"Mr Idris Ahmet Bilen","name_elements":{"forename":"Idris","middle_name":"Ahmet","surname":"Bilen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14202397","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1997},"etag":"111e601970c5019b1162b89bba07651d242a070f","kind":"individual-person-with-significant-control","links":{"self":"/company/14202397/persons-with-significant-control/individual/eMSEor_aarqCbopKm2VgRgVIAvQ"},"name":"Mr Harnur Virk","name_elements":{"forename":"Harnur","surname":"Virk","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-29"}}
{"company_number":"10059416","data":{"address":{"address_line_1":"Shirley","country":"England","locality":"Croydon","postal_code":"CR0 8BJ","premises":"266-268 Wickham Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"3f4c1292a4cc91bc4a22acede3b31691f839a77e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10059416/persons-with-significant-control/individual/M8aLFIT542irxQ5FgQkiQc6V7XA"},"name":"Mrs Kenzy Goodwin","name_elements":{"forename":"Kenzy","surname":"Goodwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-08"}}
{"company_number":"14202876","data":{"address":{"address_line_1":"Whalley Rd","address_line_2":"Oak Leigh","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 5AD","premises":"273"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"172f970d84d8ab223cadac7631a3ffdd612125b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14202876/persons-with-significant-control/individual/fwy2GDa_MUtdWUJ1Nqtl3KpHXEY"},"name":"Mr Lionel Hursey","name_elements":{"forename":"Lionel","surname":"Hursey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-29"}}
{"company_number":"14202877","data":{"address":{"address_line_1":"Coleshill Road, Chapel End","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0NY","premises":"32a"},"ceased_on":"2022-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"91d9c75949e7bdc61477f11d0ab8741fdca08c08","kind":"individual-person-with-significant-control","links":{"self":"/company/14202877/persons-with-significant-control/individual/gQ-CG6vNsaF06sMIch7BI6BkVgc"},"name":"Katie Warwick","name_elements":{"forename":"Katie","surname":"Warwick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14203066","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"1b703526d4a64ecddd0790ad07a7ebe1e2992d75","kind":"individual-person-with-significant-control","links":{"self":"/company/14203066/persons-with-significant-control/individual/-L4W26q4H1DqbBVAmy-Zzv6td0w"},"name":"Dr Cyprian Njeru Njue","name_elements":{"forename":"Cyprian","middle_name":"Njeru","surname":"Njue","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14203066","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"84618992dc610d9e441726b9aa582d8967fd1831","kind":"individual-person-with-significant-control","links":{"self":"/company/14203066/persons-with-significant-control/individual/dItcvPQcKFnvvm9Qi6a1PoUwRfQ"},"name":"Miss Christine Mbura Njeru","name_elements":{"forename":"Christine","middle_name":"Mbura","surname":"Njeru","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-29"}}
{"company_number":"02664347","data":{"address":{"address_line_1":"Occam Road","address_line_2":"Surrey Research Park","country":"England","locality":"Guildford","postal_code":"GU2 7AH","premises":"2"},"etag":"3809f6b6cb83bedac46cdc4c3dcf6b0505853c59","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England","registration_number":"02008246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02664347/persons-with-significant-control/corporate-entity/au3-F8xqTFyqJKM2B9PWSWOGR84"},"name":"Discoverie Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-06-29"}}
{"company_number":"14203316","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 3LQ","premises":"Michael House"},"etag":"fc5b4e163a308f76c60a785169d2e3726b5a3632","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"08308122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14203316/persons-with-significant-control/corporate-entity/sEBPCfY5xXE5ebx0vs6MDOu_DP4"},"name":"Pgh (South West) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14203317","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"f7c0ffafeadf778bf56b1fe427a61c284788ff41","kind":"individual-person-with-significant-control","links":{"self":"/company/14203317/persons-with-significant-control/individual/ReRN52zKzHArp9_UGzK7w-ewD34"},"name":"Mr Kieran Bailey","name_elements":{"forename":"Kieran","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14203067","data":{"address":{"address_line_1":"635 Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"b212e763d8a2544a366714fb2150ae48976809eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14203067/persons-with-significant-control/individual/LehK2vJIE5NsiIC6omC2MVz60zw"},"name":"Mrs Fatima Abdulrahim El Buthani","name_elements":{"forename":"Fatima","middle_name":"Abdulrahim","surname":"El Buthani","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-29"}}
{"company_number":"14203067","data":{"address":{"address_line_1":"635 Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1961},"etag":"8d16a41c34e09e35fd37d4020a1d8270e330ac2d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14203067/persons-with-significant-control/individual/olJRonGfZYcRHxSKxfh0dqYiKmw"},"name":"Ahmed Mohammad Basodan","name_elements":{"forename":"Ahmed","middle_name":"Mohammad","surname":"Basodan"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-29"}}
{"company_number":"14203067","data":{"address":{"address_line_1":"635 Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"da637bb3edc15fa02bcc3d5d062c3467fcb04211","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14203067/persons-with-significant-control/individual/k1uUyb1TB22You5lhIW1mxUDX1s"},"name":"Mr Mohamed Taha Mohamed Mutwali Atabani","name_elements":{"forename":"Mohamed","middle_name":"Taha Mohamed Mutwali","surname":"Atabani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-29"}}
{"company_number":"14208296","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AF","premises":"555"},"ceased_on":"2024-11-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"9f4d44b55b71424b4d2b795c7edbf001fc96148b","kind":"individual-person-with-significant-control","links":{"self":"/company/14208296/persons-with-significant-control/individual/Qd7emLEzLedApXSwJya6NnOj3YM"},"name":"Miss Louise Mccarthy","name_elements":{"forename":"Louise","surname":"Mccarthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14203516","data":{"address":{"address_line_1":"Darien Way","address_line_2":"Braunstone","country":"England","locality":"Leicester","postal_code":"LE3 3TT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"b256eb3fab5582ba1f6bae4f35abe4d35ddad343","kind":"individual-person-with-significant-control","links":{"self":"/company/14203516/persons-with-significant-control/individual/qm69dAbgNRfQ550-M5AxG7yQBYc"},"name":"Mr Hardikkumar Pankajbhai Patel","name_elements":{"forename":"Hardikkumar","middle_name":"Pankajbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"08303574","data":{"address":{"address_line_1":"Godolphin Cross","country":"England","locality":"Helston","postal_code":"TR13 9RJ","premises":"The Carthouse"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"2cc5d0724ab9e3c2b972e5fd6104b1dd4cc00420","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08303574/persons-with-significant-control/individual/Nz1BaMukb0bygCuLbsPDhJvmrKw"},"name":"Mr David Andrew Archie Ball","name_elements":{"forename":"David","middle_name":"Andrew Archie","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14203706","data":{"address":{"address_line_1":"Highwood Avenue","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9QY","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"8179e77ef925c73e8cf976bc2909d533da5ebc57","kind":"individual-person-with-significant-control","links":{"self":"/company/14203706/persons-with-significant-control/individual/St0Ppq443eJ305SQDftaTJi2w-Q"},"name":"Mr Jordan Alexander Domini","name_elements":{"forename":"Jordan","middle_name":"Alexander","surname":"Domini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14203517","data":{"address":{"address_line_1":"Johnson Close","address_line_2":"Ward End","country":"England","locality":"Birmingham","postal_code":"B8 2RF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"dbd479a6df204c20b270ac00038e62a3de49d1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14203517/persons-with-significant-control/individual/77stpzBvmpxxANQR4CdlDPXIMU4"},"name":"Mr Kashan Amar","name_elements":{"forename":"Kashan","surname":"Amar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14203517","data":{"address":{"address_line_1":"Johnson Close","address_line_2":"Ward End","country":"England","locality":"Birmingham","postal_code":"B8 2RF","premises":"6"},"ceased_on":"2025-05-25","country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1956},"etag":"cc04178b76cf383df660de88af743bb0c0a8ae00","kind":"individual-person-with-significant-control","links":{"self":"/company/14203517/persons-with-significant-control/individual/tU0TTdi7gOiFC4l_B73J222QY-I"},"name":"Mr Sardar Naveed Haider Khan","name_elements":{"forename":"Sardar","middle_name":"Naveed Haider","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-29"}}
{"company_number":"SC736916","data":{"address":{"address_line_1":"Cargil Avenue","country":"Scotland","locality":"Kilmacolm","postal_code":"PA13 4LS","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"450187810cfa51594ea62ae8f791c83ca586182e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736916/persons-with-significant-control/individual/UXEZOrAxUI6qNrZ6X8v1VE29cec"},"name":"Mr Ken Macfarlane","name_elements":{"forename":"Ken","surname":"Macfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"09299405","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","locality":"London","postal_code":"CR8 2AD","premises":"Rm 101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1986},"etag":"283a15262f6dbf0a4090ad76b607deb72c01387d","kind":"individual-person-with-significant-control","links":{"self":"/company/09299405/persons-with-significant-control/individual/DhbV_e7Bk2iLUad27Qchab0BLYs"},"name":"Xie Zhang","name_elements":{"forename":"Xie","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"02872105","data":{"address":{"address_line_1":"Coxbridge Business Park,","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 5EH","premises":"Suite 15, The Enterprise Centre,","region":"Surrey"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"4002e8d511353f2a316ca3435c6eddba60fdddc7","kind":"individual-person-with-significant-control","links":{"self":"/company/02872105/persons-with-significant-control/individual/FexLhZT2PntxhW0kZaA0q2XkyOI"},"name":"Mr. Peter David Bartram","name_elements":{"forename":"Peter","middle_name":"David","surname":"Bartram","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"08289764","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"ceased_on":"2025-12-24","country_of_residence":"China","date_of_birth":{"month":3,"year":1969},"etag":"ba5914664318938be56b9aa160d720aeb7348c79","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08289764/persons-with-significant-control/individual/cRZCYO3n2FBCE0UXvkBJXBkPnmg"},"name":"Aili Ding","name_elements":{"forename":"Aili","surname":"Ding"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-11"}}
{"company_number":"14208726","data":{"address":{"address_line_1":"Pendre Avenue","locality":"Prestatyn","postal_code":"LL1 9SL","premises":"50","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1976},"etag":"02eb95446935e29206568043a43e30ba9fbaf4f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14208726/persons-with-significant-control/individual/uHzRdFUft00KixA7JWpYKKBXOl8"},"name":"Ms Catherine Elizabeth Platt","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Platt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"NI689407","data":{"address":{"address_line_1":"Reford's Lane","address_line_2":"Ballinderry Upper","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2GT","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1987},"etag":"f3e9983c7cf28b4634430bd4ca64b8beb03c9249","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689407/persons-with-significant-control/individual/uy1edZOvbtHLCX7F2BGNk8vXhKk"},"name":"Mr Matthew Richard Belshaw","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Belshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"08283684","data":{"address":{"address_line_1":"Eden Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4JP","premises":"13","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"f2a4dafd72ae2fca56fad6e410af16b714c31ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/08283684/persons-with-significant-control/individual/343m7TODRpZb0ccgBLVx_lG4ckA"},"name":"Mr Andrew Mcculloch","name_elements":{"forename":"Andrew","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09325364","data":{"address":{"address_line_1":"Salford Innovation Forum","address_line_2":"51 Frederick Road","country":"United Kingdom","locality":"Salford Manchester","postal_code":"M6 6FP","premises":"Unit 204"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1986},"etag":"acb08b7f3271fa145be0c16518471aa660b03fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/09325364/persons-with-significant-control/individual/-kCknFj7wmZK3pPhDFf7B8CJObo"},"name":"Yajia Guan","name_elements":{"forename":"Yajia","surname":"Guan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"14208727","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"81be5cd4ecbc723a4a0651a330eef3676e501b34","kind":"individual-person-with-significant-control","links":{"self":"/company/14208727/persons-with-significant-control/individual/zNRHObGZdiANZz5Azc1rL-WMG4g"},"name":"Mr Sebastian Duxbury","name_elements":{"forename":"Sebastian","surname":"Duxbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14208557","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Bristol","postal_code":"BS1 4ND","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c43b2c33f7eceacd0f8ec8aa82e905f6d0093315","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14208557/persons-with-significant-control/individual/au7SPy8eOib1t1xRDeBX-NxeV1M"},"name":"Mr Martyn Tuffs","name_elements":{"forename":"Martyn","surname":"Tuffs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"02872105","data":{"address":{"address_line_1":"Coxbridge Business Park,","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 5EH","premises":"Suite 15, The Enterprise Centre,","region":"Surrey"},"ceased_on":"2019-02-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"3d913c08dc65b0fe53e6f86b356662fb9ae4ba6e","kind":"individual-person-with-significant-control","links":{"self":"/company/02872105/persons-with-significant-control/individual/3DnnNjPsU9fNoho0NpmFmV3F07c"},"name":"Mr. Timothy James Bartram","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Bartram","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"NI689407","data":{"address":{"address_line_1":"Reford's Lane","address_line_2":"Ballinderry Upper","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2GT","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1975},"etag":"e144364f84ea3b1fa47b8e7b280854dcfe6ba61c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689407/persons-with-significant-control/individual/L7flIzR-sQYJvuDxZLbcwisvZnk"},"name":"Mrs Sandra Norma Belshaw","name_elements":{"forename":"Sandra","middle_name":"Norma","surname":"Belshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"07445255","data":{"address":{"address_line_1":"The Boyle","address_line_2":"Barwick-In-Elmet","locality":"Leeds","postal_code":"LS15 4JN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"c18966437b62cd1a3c5ecb0d1a2f795c7587574d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07445255/persons-with-significant-control/individual/Rp56yTyowoLMG__itrvXlK_zLJo"},"name":"Mr David Lee Cutts","name_elements":{"forename":"David","middle_name":"Lee","surname":"Cutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07722834","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","locality":"London","postal_code":"CR8 2AD","premises":"Rm 101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1967},"etag":"899973cac17bf60a0a95dc1f50311d52c0b68c91","kind":"individual-person-with-significant-control","links":{"self":"/company/07722834/persons-with-significant-control/individual/5Xpw4vD0fCY370Q4nYSLTXlQplU"},"name":"Xiaoxiang Zou","name_elements":{"forename":"Xiaoxiang","surname":"Zou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"14208556","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor 205"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"8a24e62778caa094f8bec6ca17235049164c01f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14208556/persons-with-significant-control/individual/SxemZAYixIY77ARJHuArOYcKXXo"},"name":"Janathpriya Thilanga Sumathipala","name_elements":{"forename":"Janathpriya","middle_name":"Thilanga","surname":"Sumathipala"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14208557","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Bristol","postal_code":"BS1 4ND","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"e1998149deadf7383c6fc075665801ccb1e26f93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14208557/persons-with-significant-control/individual/pepWpjaw17DOY2iT2b33LXdXO1Q"},"name":"Benjamin John Moore","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"10498774","data":{"address":{"address_line_1":"Witton Lane","country":"England","locality":"Birmingham","postal_code":"B6 6QA","premises":"Aston Parish Church"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"56b10908786b34744a90d0c4991a135be402774a","kind":"individual-person-with-significant-control","links":{"self":"/company/10498774/persons-with-significant-control/individual/Kv4J-TuKB8617v7RDSvmHhMFHTE"},"name":"Mr Keith Ian Wright","name_elements":{"forename":"Keith","middle_name":"Ian","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"14209276","data":{"address":{"country":"England","locality":"Lowestoft","postal_code":"NR32 4RL","premises":"5 Amberly Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"e4ec92caef061519782b2d84ac0bafadd930cffa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14209276/persons-with-significant-control/individual/arvANJhClWgcpMYtywZp8BlhlGE"},"name":"Mr Glenn Saunders","name_elements":{"forename":"Glenn","surname":"Saunders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14208907","data":{"address":{"address_line_1":"7th Floor, 77 Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"C/O Helodrium"},"ceased_on":"2022-07-22","country_of_residence":"India","date_of_birth":{"month":2,"year":1955},"etag":"f27a5d1edf57bcded542e08997ce9e0bcbf10c12","kind":"individual-person-with-significant-control","links":{"self":"/company/14208907/persons-with-significant-control/individual/_3CCGgEk6RyxjRDPoDk2rnDW1bI"},"name":"Mr Gaurang Manhar Gandhi","name_elements":{"forename":"Gaurang","middle_name":"Manhar","surname":"Gandhi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209086","data":{"address":{"address_line_1":"Corporation Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 7DP","premises":"275"},"ceased_on":"2023-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"1a5496c8dee75f56ba4ca59e454e11875d943523","kind":"individual-person-with-significant-control","links":{"self":"/company/14209086/persons-with-significant-control/individual/TT3c-d8VVIm207ooa8XwXw29Xc4"},"name":"Mr Nadeem Nazar","name_elements":{"forename":"Nadeem","surname":"Nazar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"08308575","data":{"address":{"address_line_1":"Caroline Street","address_line_2":"Jewellery Quarter","locality":"Birmingham","postal_code":"B3 1UG","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"fecff36fb190d3c5f2ff6d3a2dc5c82f5be22b26","kind":"individual-person-with-significant-control","links":{"self":"/company/08308575/persons-with-significant-control/individual/MTpe2CoIMr6vn5sJvsJDOvAauO0"},"name":"Mrs Maureen Patricia Davies","name_elements":{"forename":"Maureen","middle_name":"Patricia","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"14208906","data":{"address":{"address_line_1":"Canal Walk","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1DY","premises":"No 2 Toomers Wharf"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"ec6c1b292aa607e08ff952e675cefe4c9229458c","kind":"individual-person-with-significant-control","links":{"self":"/company/14208906/persons-with-significant-control/individual/nIfn5RtBvTr3lQFPD3WoVRrJxMI"},"name":"Shimi Shah","name_elements":{"forename":"Shimi","surname":"Shah"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"OC414824","data":{"address":{"address_line_1":"Beulah Hill","country":"United Kingdom","locality":"London","postal_code":"SE19 3HF","premises":"Regent House, 316"},"ceased_on":"2018-05-24","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1980},"etag":"a560fbd94a7123079e97a0a1e4e3c14a1ef366ba","kind":"individual-person-with-significant-control","links":{"self":"/company/OC414824/persons-with-significant-control/individual/oTyzUYA_cHaoiPEpRlWEaPLJDJ4"},"name":"Mr Alexey Vysokov","name_elements":{"forename":"Alexey","surname":"Vysokov","title":"Mr"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-11-28"}}
{"company_number":"04814204","data":{"address":{"address_line_1":"Lowgate","address_line_2":"Sutton-On-Hull","country":"England","locality":"Hull","postal_code":"HU7 4US","premises":"25 Lowgate Sutton"},"ceased_on":"2018-01-01","etag":"c25c2c87813fb18d99f64370bee76124064890da","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"04620930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04814204/persons-with-significant-control/corporate-entity/kGtg56C1dZZO-tymqSrQxP3cRSM"},"name":"Forth Estates Commercial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14209097","data":{"address":{"address_line_1":"Zhongshan West Road","country":"China","locality":"Shanghai","postal_code":"200051","premises":"930"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1968},"etag":"08af9c6f68bd9903a3c4819a58d8b74c9a7ecf29","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14209097/persons-with-significant-control/individual/FyVWDI8udH7risNZFqcESSNnxLM"},"name":"Mr Simrat Singh Sahi","name_elements":{"forename":"Simrat","middle_name":"Singh","surname":"Sahi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209087","data":{"address":{"address_line_1":"Marchment Close","address_line_2":"Picket Piece","country":"United Kingdom","locality":"Andover","postal_code":"SP11 6ZE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"f676d903fa8a745125cf88d4b6f99abe867b3c34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14209087/persons-with-significant-control/individual/OODnjSL2YyduiPORL3i0twl14rQ"},"name":"Mr Charles Dean Tony Alderton","name_elements":{"forename":"Charles","middle_name":"Dean Tony","surname":"Alderton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"06149477","data":{"address":{"address_line_1":"11 Butterwick Fields","address_line_2":"Horwich","locality":"Bolton","postal_code":"BL6 5GY"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"6e1cd5cefa543d2de323cee21af391e60f3b07b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06149477/persons-with-significant-control/individual/iqlgEzgFsXXavdSuLkt-YLSHY6o"},"name":"Mr David Anthony Taylor","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"04976835","data":{"address":{"address_line_1":"The Studio Lodge Park","address_line_2":"Lodge Lane Langham","locality":"Colchester","postal_code":"CO4 5NE","region":"Essex"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"953fa1631d3c1a2a5c0d5aedaa9bb072532c2aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04976835/persons-with-significant-control/individual/Qq4pyI1qZRCR6DQU2ARY5lRq6T4"},"name":"Mr Rupert Vince Haxell","name_elements":{"forename":"Rupert","middle_name":"Vince","surname":"Haxell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"04603624","data":{"address":{"address_line_1":"Tickford Street","address_line_2":"Newport Pagnell","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"MK16 9BA","premises":"103"},"ceased_on":"2017-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"cc988304ce193369128cdd1d89f3542b5b494656","kind":"individual-person-with-significant-control","links":{"self":"/company/04603624/persons-with-significant-control/individual/DSRDL3BtZcAoHnNrwqo-U_4OCUw"},"name":"Mr Harinder Singh Dhotar","name_elements":{"forename":"Harinder","middle_name":"Singh","surname":"Dhotar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10498775","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2017-03-08","etag":"0aa9ed6cc97e1483f819380d1e5c23872219e87a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10498775/persons-with-significant-control/corporate-entity/6JRtCKVCEyPKxCi7UbQS2hmT1N4"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"14208906","data":{"address":{"address_line_1":"Canal Walk","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1DY","premises":"No 2 Toomers Wharf"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"1fad62b8d09621034c593645d6f77259ff1074ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14208906/persons-with-significant-control/individual/b6kJwfWzKAOWYEERGdWHB-YMHZc"},"name":"Linus Surguy","name_elements":{"forename":"Linus","surname":"Surguy"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14209096","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"460ca6f829aa52ed8459fd74e2996a54650832c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14209096/persons-with-significant-control/individual/J8QgymKvF4eoqO8LwMc_-qwWC9k"},"name":"Mrs Denise Williams","name_elements":{"forename":"Denise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"09857895","data":{"address":{"address_line_1":"John Ruskin Street","country":"United Kingdom","locality":"London","postal_code":"SE5 0XJ","premises":"Flat 102 Abbefeldy"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"192232bf42f8d310674215714c7b1ac3b233177f","kind":"individual-person-with-significant-control","links":{"self":"/company/09857895/persons-with-significant-control/individual/9Iw4iAD6EOl2ywOWOx_30aoV3Xw"},"name":"Miss Dorcas Campbell","name_elements":{"forename":"Dorcas","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06757395","data":{"address":{"address_line_1":"6 St. Cross Road","country":"England","locality":"Winchester","postal_code":"SO23 9HX","premises":"Sg House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"ff4828d8b534d3f294c481bf96315ac2f7dadfce","kind":"individual-person-with-significant-control","links":{"self":"/company/06757395/persons-with-significant-control/individual/bCt1beEg1LJxVy_3wdHqSOCws-Y"},"name":"Mr Harry George Mowat","name_elements":{"forename":"Harry","middle_name":"George","surname":"Mowat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05637794","data":{"address":{"address_line_1":"10 Passalewe Lane","address_line_2":"Wavendon Gate","locality":"Milton Keynes","postal_code":"MK7 7RF"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"137315edcb71f2b6cb5365e2b6ad77ff63b78936","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05637794/persons-with-significant-control/individual/ywfeBJgZmbnOxLJwXK7elD5nv0Q"},"name":"Ms Susan Jennie Mildred Boulton","name_elements":{"forename":"Susan","middle_name":"Jennie Mildred","surname":"Boulton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"14209467","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9BU","premises":"527"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"237c534fcda6ec70684888ad398162686b6042dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14209467/persons-with-significant-control/individual/m33vwT-kG08mO0ldNrs77UfP87U"},"name":"Mr Akhtar Hussain","name_elements":{"forename":"Akhtar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209646","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"367fae7dee04446a5f5869fafe09898c076b899f","kind":"individual-person-with-significant-control","links":{"self":"/company/14209646/persons-with-significant-control/individual/5VTtJrCQ_oWbVR2NVjAVk2LwNpg"},"name":"Mr Andrii Seleznov","name_elements":{"forename":"Andrii","surname":"Seleznov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14051026","data":{"address":{"address_line_1":"Coldhams South","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 1UN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"910c60c6b79de8fa4cb866f04f996ad93691c39d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051026/persons-with-significant-control/individual/sETJSsvMn5XuGJ9xKcyzzYYpM9I"},"name":"Mrs Gemma Malicse Greenhouse","name_elements":{"forename":"Gemma","middle_name":"Malicse","surname":"Greenhouse","title":"Mrs"},"nationality":"British,Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-01"}}
{"company_number":"11578887","data":{"address":{"address_line_1":"Ground Floor, Prospect House, 02 London Suite","address_line_2":"Columbus Quay","country":"England","locality":"Liverpool","postal_code":"L3 4DB","premises":"Prospect House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"2e856592703c2441e57b426e818288eba4911568","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578887/persons-with-significant-control/individual/-QbPvy7px5VrGRCeJsaU3chDtBQ"},"name":"Mr Paul Martin Brannan","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Brannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"04326835","data":{"address":{"address_line_1":"Bourne Close","country":"England","locality":"Thames Ditton","postal_code":"KT7 0EA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f23b33402c8b5fe86aaf7ab7220cc661f4c967e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04326835/persons-with-significant-control/individual/bwQApL8-xdWAye3Wmw2Z9w3_zOg"},"name":"Mr Mark Edward James","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05637794","data":{"address":{"address_line_1":"10 Passalewe Lane","address_line_2":"Wavendon Gate","locality":"Milton Keynes","postal_code":"MK7 7RF"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"bf1c1f36198aa1d348ceaf5ff5ce9633a457365c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05637794/persons-with-significant-control/individual/NTCBFXINdKf3F524QYx_n_YM3Mg"},"name":"Mr Ian Philip Williams","name_elements":{"forename":"Ian","middle_name":"Philip","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"07769555","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Mossley","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL5 9FP","premises":"Unit 3b Westgate, Woodend Mill"},"ceased_on":"2024-08-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"63ad427442b8ff013d1fd7e6a975daef5bb31083","kind":"individual-person-with-significant-control","links":{"self":"/company/07769555/persons-with-significant-control/individual/0zAOStMQK5kSe9_h-Cb5clD7z8Q"},"name":"Mrs Deborah Harrison","name_elements":{"forename":"Deborah","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14209647","data":{"address":{"address_line_1":"Taunton Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 6PN","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"95f37606a102f9ed289ac291d309df394b3bc73a","kind":"individual-person-with-significant-control","links":{"self":"/company/14209647/persons-with-significant-control/individual/wsiboDkhE0iOi3obGvuh7Vpzbsk"},"name":"Mr Christian Richard Lea","name_elements":{"forename":"Christian","middle_name":"Richard","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209466","data":{"address":{"address_line_1":"Sandylands Promenade","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 1DP","premises":"82","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"465424c3db1c9b14162eeefc9f3d74ab9c28cba9","kind":"individual-person-with-significant-control","links":{"self":"/company/14209466/persons-with-significant-control/individual/VrtXK73gAyNQ5Wh5WXImRidK76M"},"name":"Joshua Lee Bowden","name_elements":{"forename":"Joshua","middle_name":"Lee","surname":"Bowden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209646","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b54fd91d42df46235eb2b7365a6324e3161b0e39","kind":"individual-person-with-significant-control","links":{"self":"/company/14209646/persons-with-significant-control/individual/AjwJOQlJ5Mym4xuvumxZG-bsfnM"},"name":"Mrs Maryna Kuzmenko","name_elements":{"forename":"Maryna","surname":"Kuzmenko","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"SC737216","data":{"address":{"address_line_1":"The Row","address_line_2":"Longformacus","country":"United Kingdom","locality":"Duns","postal_code":"TD11 3PA","premises":"Birkieknowe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"3b89023d5fcce53f82373ce0794e037e0b925192","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737216/persons-with-significant-control/individual/SYQ6RAdLjG9182Pwl-lzxahFWH4"},"name":"Mrs Carolyn Margaret Stuart Silver","name_elements":{"forename":"Carolyn","middle_name":"Margaret Stuart","surname":"Silver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"07847104","data":{"address":{"address_line_1":"Kingsway Drive","country":"England","locality":"Kidlington","postal_code":"OX5 2LZ","premises":"35","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"852e26d5ca6c0f57e5ef98a0c4b574aa4dccbd61","kind":"individual-person-with-significant-control","links":{"self":"/company/07847104/persons-with-significant-control/individual/v_e3veoiLe2cvHdeywHV-pyiSZQ"},"name":"Mr Nicholas Andrew Ivor Rhymes","name_elements":{"forename":"Nicholas","middle_name":"Andrew Ivor","surname":"Rhymes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08446825","data":{"address":{"address_line_1":"Davenport Road","country":"England","locality":"Yarm","postal_code":"TS15 9TW","premises":"100","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"ca06ba50eadf16eec1f4f2a6bbf16f2f5bc71eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/08446825/persons-with-significant-control/individual/PyuCWf1PN0Rps7ZIolqnStwPNzo"},"name":"Mr Andrew Magin","name_elements":{"forename":"Andrew","surname":"Magin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-28"}}
{"company_number":"08044884","data":{"address":{"address_line_1":"Kingfisher House","address_line_2":"Kingsway Team Valley Trading Estate","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"A6","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"453fab185637707ea5e13f60e747bca86552d3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08044884/persons-with-significant-control/individual/I57iCnXfqTPVfdXzTpaYXW6dvKk"},"name":"Mr James Francis Douglas Hurst","name_elements":{"forename":"James","middle_name":"Francis Douglas","surname":"Hurst","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14209277","data":{"address":{"address_line_1":"Stockwell Gate, Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"ceased_on":"2022-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"b5909d78586ac4c04b10748049d675dc56652dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14209277/persons-with-significant-control/individual/K3uuSyDw0rAud3kQxMI1hCLCwE0"},"name":"Leanne Mountain","name_elements":{"forename":"Leanne","surname":"Mountain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209476","data":{"address":{"address_line_1":"Brancaster Road","country":"England","locality":"London","postal_code":"E12 5PG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d443f46dc066b47017962b08786bb2c1d72046ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14209476/persons-with-significant-control/individual/gYRAdNOJHGJ0E0F6MN-5Wuz5DFg"},"name":"Mr Emanuel Filimon","name_elements":{"forename":"Emanuel","surname":"Filimon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"06757395","data":{"address":{"address_line_1":"6 St. Cross Road","country":"England","locality":"Winchester","postal_code":"SO23 9HX","premises":"Sg House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"39cc2d7778c8b0f857078e6c66bfccb869d06fca","kind":"individual-person-with-significant-control","links":{"self":"/company/06757395/persons-with-significant-control/individual/Ue3GdAhYNiN1v980UZOoXqSdYt4"},"name":"Ms Kelly Rochelle Amies-Jones","name_elements":{"forename":"Kelly","middle_name":"Rochelle","surname":"Amies-Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07089825","data":{"address":{"address_line_1":"Brentwaters Business Park","address_line_2":"The Ham","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8HQ","premises":"Unit 1","region":"London"},"etag":"a96a20eb73e9b2443282eef3707890db55c98359","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07089409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07089825/persons-with-significant-control/corporate-entity/ja8D_jWfnAzHCfFrcmiileZkzb8"},"name":"Second Nature (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08304845","data":{"address":{"postal_code":"N16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"00516271b3f93e44363c5d444378ffdccfc41681","kind":"individual-person-with-significant-control","links":{"self":"/company/08304845/persons-with-significant-control/individual/NcOtMyCizIgUzZMEpGQk7PU44sQ"},"name":"Ms Liane Wimhurst","name_elements":{"forename":"Liane","surname":"Wimhurst","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14209647","data":{"address":{"address_line_1":"Taunton Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 6PN","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"35a4b325e199b1b877c3bcb384d77940dea0f0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14209647/persons-with-significant-control/individual/Yx981ZfgMJ3GkjdebwFX-SG3-mc"},"name":"Mrs Emma Jayne Lea","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Lea","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209286","data":{"address":{"address_line_1":"21 Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"Office A"},"ceased_on":"2022-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"360da35e79f493340111e55110166d26c7aaf758","kind":"individual-person-with-significant-control","links":{"self":"/company/14209286/persons-with-significant-control/individual/BECf1PQ6l5LGlxb4cOoONSW8cbc"},"name":"Lorell Lanham","name_elements":{"forename":"Lorell","surname":"Lanham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209477","data":{"address":{"address_line_1":"Ballbrook Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6AB","premises":"19"},"ceased_on":"2023-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"aff759eb97e39af1d4b2017bba4c4b53be51d70f","kind":"individual-person-with-significant-control","links":{"self":"/company/14209477/persons-with-significant-control/individual/bXIwcaEeIb-HwXZYcE8HmxCRddk"},"name":"Mr Richard John Balmforth","name_elements":{"forename":"Richard","middle_name":"John","surname":"Balmforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"04326835","data":{"address":{"address_line_1":"Duntshill Road","country":"England","locality":"London","postal_code":"SW18 4QL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"021174b0c43e4d7124446f66621d4005546eb6fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04326835/persons-with-significant-control/individual/r2XPeOO0sdm4h8TfPui9ofQZ8qc"},"name":"Ms Lucinda Louise Goodman","name_elements":{"forename":"Lucinda","middle_name":"Louise","surname":"Goodman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14209287","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1974},"etag":"c51c571c1006b4a944051f77cc850e6edeba33ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14209287/persons-with-significant-control/individual/9u8OHp6Z7K69eBrfWX4miqRCMB8"},"name":"Alhagie Serign Njie","name_elements":{"forename":"Alhagie","middle_name":"Serign","surname":"Njie"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14209477","data":{"address":{"address_line_1":"Ballbrook Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6AB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"cca79c8603be209756dfead323a2fea2471304dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14209477/persons-with-significant-control/individual/ydPTdmdZ7_mXW002D0pzl3esixM"},"name":"Mr Paul Atkin Baker","name_elements":{"forename":"Paul","middle_name":"Atkin","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"12604636","data":{"address":{"address_line_1":"Ascot Industrial Estate","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5DL","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"efd31c60ac6a3ae895db1d1edea54bd3805765a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604636/persons-with-significant-control/individual/8ejncUvG03fFNJGn8HE4De0o7hE"},"name":"Mr Alex James Preece","name_elements":{"forename":"Alex","middle_name":"James","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-15"}}
{"company_number":"08044884","data":{"address":{"address_line_1":"Kingfisher House","address_line_2":"Kingsway Team Valley Trading Estate","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"A6","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"136487c4907fd7eaf8fe04f5c97aea26fa851479","kind":"individual-person-with-significant-control","links":{"self":"/company/08044884/persons-with-significant-control/individual/by76o0nEhvVFNlnkoTCP_ZPqYKI"},"name":"Ms Yajun Hurst","name_elements":{"forename":"Yajun","surname":"Hurst","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC439346","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1957},"etag":"30ee7f9819476566839b82db4ce9962058a9a168","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439346/persons-with-significant-control/individual/j4ASLPwOA58J980vLZ7vD5PerJM"},"name":"Livia Begya","name_elements":{"forename":"Livia","surname":"Begya"},"nationality":"Hungarian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2022-06-28"}}
{"company_number":"08115445","data":{"address":{"address_line_1":"30 Worthing Road","country":"England","locality":"Horsham","postal_code":"RH12 1SL","premises":"The Courtyard","region":"West Sussex"},"ceased_on":"2017-08-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c4415f123769077c4b646908adf3010454e67966","kind":"individual-person-with-significant-control","links":{"self":"/company/08115445/persons-with-significant-control/individual/Lcf20KJioqqnQcTGXxjX7t_1i7k"},"name":"Mr Edward Brumwell","name_elements":{"forename":"Edward","surname":"Brumwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14212907","data":{"address":{"address_line_1":"Turner Business Centre","address_line_2":"Greengate","country":"England","locality":"Middleton","postal_code":"M24 1RU","premises":"Suite 3","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"93aed02b724006c830fed69c96f3e14eb4623a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14212907/persons-with-significant-control/individual/ZE5OIq0CyLrGb30wtsdiDLbPJeg"},"name":"Wesley John Torpey","name_elements":{"forename":"Wesley","middle_name":"John","surname":"Torpey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-04"}}
{"company_number":"14209656","data":{"address":{"address_line_1":"Chichester Road","country":"England","locality":"Arundel","postal_code":"BN18 0AG","premises":"Unit 5e Park Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"e38400c775f879e08e938c1d904a9c8d289b52ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14209656/persons-with-significant-control/individual/CZJzATpQ98zviqIfcr2q7MraG50"},"name":"Mr Mark Hogan","name_elements":{"forename":"Mark","surname":"Hogan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"04600524","data":{"address":{"address_line_1":"Linver Road","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 3RA","premises":"37"},"ceased_on":"2022-06-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"3795de82a4b76f8594937e31a7ea77126f63490a","kind":"individual-person-with-significant-control","links":{"self":"/company/04600524/persons-with-significant-control/individual/Sbor5F9FeeSo87YMnu6bHWWwVes"},"name":"Mr Robert Partner","name_elements":{"forename":"Robert","surname":"Partner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09237246","data":{"address":{"address_line_1":"Crawley Business Quarter","address_line_2":"Manor Royal","country":"England","locality":"Crawley","postal_code":"RH10 9LW","premises":"Endeavour House"},"etag":"c33933c482301597961d81b1976caa5c01c365a3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06978929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09237246/persons-with-significant-control/corporate-entity/2fc1rKGPHHEhHolyPNc70UddCaU"},"name":"Magus Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14212907","data":{"address":{"address_line_1":"Turner Business Centre","address_line_2":"Greengate","country":"England","locality":"Middleton","postal_code":"M24 1RU","premises":"Suite 3","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"39e922ae1ebbdb8a56b588ccfea1cfbbce42478d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14212907/persons-with-significant-control/individual/cMsg2Q119M1Y_mZzejrSNsSH-To"},"name":"Natalie Ann Torpey","name_elements":{"forename":"Natalie","middle_name":"Ann","surname":"Torpey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-04"}}
{"company_number":"07641975","data":{"address":{"address_line_1":"Normanby Gateway","address_line_2":"Lysaghts Way","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"Suite 10"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e765f9ad9f86b4e79503085d21bab4edba0af5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/07641975/persons-with-significant-control/individual/IZys1JmTM2iPd5KbveTIMDmVbL4"},"name":"Mr Stuart Jon Hotchin","name_elements":{"forename":"Stuart","middle_name":"Jon","surname":"Hotchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC439347","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1990},"etag":"0ee8e0168da80b1b9f78cf95bdecd59a68c1bed6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439347/persons-with-significant-control/individual/dpeZKZ8AVP2I8gwkbi28eRjGY3o"},"name":"Beata Jemec-Korzsova","name_elements":{"forename":"Beata","surname":"Jemec-Korzsova"},"nationality":"Hungarian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2022-06-28"}}
{"company_number":"10499744","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Brookmans Park","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 6NF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"11c00f964462bff5c4c2354cd10cb6c6c210f946","kind":"individual-person-with-significant-control","links":{"self":"/company/10499744/persons-with-significant-control/individual/Z9QVOtm5JyNYXUKC2GAB7EHCNz0"},"name":"Miss Sinead Ferris","name_elements":{"forename":"Sinead","surname":"Ferris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"00436775","data":{"address":{"address_line_1":"Sheepdown Drive","locality":"Petworth","postal_code":"GU28 0BW","premises":"Woodbridge","region":"West Sussex"},"ceased_on":"2017-10-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"810d35c0fa753ed086680d9abbd5a14ab5a21aed","kind":"individual-person-with-significant-control","links":{"self":"/company/00436775/persons-with-significant-control/individual/-ZXAAqFmTYkCTZssUpj0598aMS8"},"name":"Mr Philip Stanley Neve","name_elements":{"forename":"Philip","middle_name":"Stanley","surname":"Neve","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14209656","data":{"address":{"address_line_1":"Chichester Road","country":"England","locality":"Arundel","postal_code":"BN18 0AG","premises":"Unit 5e Park Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"da169950c3f8623324f6ddaa29d5be6cd041d184","kind":"individual-person-with-significant-control","links":{"self":"/company/14209656/persons-with-significant-control/individual/RRjYSjXQYMadGtCey4EXWA3S5io"},"name":"Mr Andrew William Allan","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"NI048824","data":{"address":{"address_line_1":"41 Tirmacrannon Road","address_line_2":"Loughgall","locality":"Co. Armagh","postal_code":"BT61 8LW"},"ceased_on":"2016-12-14","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1974},"etag":"059c5e9bfa0b4cffde709aaec94635ce2a54b3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI048824/persons-with-significant-control/individual/pPWzDwW-_nAt9gGmMzHubdC7-Mk"},"name":"Mr David George Anderson","name_elements":{"forename":"David","middle_name":"George","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14212696","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"cc218705b835523fea239b220fce8c31e07c609d","kind":"individual-person-with-significant-control","links":{"self":"/company/14212696/persons-with-significant-control/individual/BgiY_5_4gikBHLGBrtSJVI2GpAM"},"name":"Miss Amina Quailey","name_elements":{"forename":"Amina","surname":"Quailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"11615116","data":{"address":{"address_line_1":"10-17 Seven Ways Parade","country":"England","locality":"London","postal_code":"IG2 6JX","premises":"Imperial Chambers"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"6787fb843996a0bc0134d3d08909bbc62d366276","kind":"individual-person-with-significant-control","links":{"self":"/company/11615116/persons-with-significant-control/individual/F9oaV8G9T4OdtzOQWK5uQAphgjM"},"name":"Mr Ali Shah Ahmadzai","name_elements":{"forename":"Ali","middle_name":"Shah","surname":"Ahmadzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14209847","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5560e5c1967bd296b3211490b034c93d6e7b4c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14209847/persons-with-significant-control/individual/jM2wT4TxPjUru-qXQhbswylenDQ"},"name":"Brendan James Swarbrick","name_elements":{"forename":"Brendan","middle_name":"James","surname":"Swarbrick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14212687","data":{"address":{"address_line_1":"Waseem Park Nishter Colony Lahore","country":"Pakistan","locality":"Lahore","postal_code":"05441","premises":"E-92"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1998},"etag":"b4c052f40640db5da683a4084d4351ec8cb90b08","kind":"individual-person-with-significant-control","links":{"self":"/company/14212687/persons-with-significant-control/individual/pL1wR5qlzU33NQ7Ugjn2zZuAHZw"},"name":"Mr Muhammad Nadeem Ullah","name_elements":{"forename":"Muhammad","middle_name":"Nadeem","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"10499745","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"20","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"0d25a970cfc9e771f6f66c7d34a86a818d2ef163","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499745/persons-with-significant-control/individual/5m3lfV3IbvH-V9efw_gyIvpXmTQ"},"name":"Mr George Loucas Florides","name_elements":{"forename":"George","middle_name":"Loucas","surname":"Florides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"10499454","data":{"address":{"address_line_1":"Maslin Grove","country":"England","locality":"Peterlee","postal_code":"SR8 1QN","premises":"8","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"2675d067ea7f85f4ae19fc97e2cc1eabbe9d2506","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"J.A.C.S. ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Michael Cain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499454/persons-with-significant-control/individual/8A5--eA-zWwYsXU9zPf66-L_Qzc"},"name":"Michael Andrew Cain","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Cain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"05637075","data":{"address":{"address_line_1":"1st Floor","country":"Seychelles","locality":"Victoria Mahe","premises":"Oliaji Trade Centre"},"ceased_on":"2018-04-25","etag":"b74bf98840e3dc3b68541a6a58e7da9a0db929b4","identification":{"country_registered":"Republic Of Seychelles","legal_authority":"The Companies Ordinance, 1972 And International Business Companies Act, 1994","legal_form":"Limited Partnership","place_registered":"Registrar","registration_number":"024374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05637075/persons-with-significant-control/corporate-entity/Avwfwh2hkRfyCXECUWHpSkyxnPg"},"name":"Aston Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-27"}}
{"company_number":"14212906","data":{"address":{"address_line_1":"Green Ridge","country":"England","locality":"Brighton","postal_code":"BN1 5LJ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"29934a0e0765b3c2b84b5158d8a90338a83b743c","kind":"individual-person-with-significant-control","links":{"self":"/company/14212906/persons-with-significant-control/individual/JEjtmbKYM5Iq9-3B-yK1xwTSt-Y"},"name":"Ms. Jennifer Shannon Good","name_elements":{"forename":"Jennifer","middle_name":"Shannon","surname":"Good","title":"Ms."},"nationality":"Canadian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"OC380045","data":{"address":{"address_line_1":"Faraday Road","country":"England","locality":"Hereford","postal_code":"HR4 9NS","premises":"Marshall Business Centre","region":"Herefordshire"},"ceased_on":"2016-04-06","etag":"96106246d5563572c1552da754d2b4aa9cb767c9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"03962078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC380045/persons-with-significant-control/corporate-entity/E-jfRI9zflUXefOOx-w6tzSAXSY"},"name":"Quality E-Business (Qeb) Solutions Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14210186","data":{"address":{"address_line_1":"Thames Road Unit 6","address_line_2":"Crayford","locality":"Bexley","postal_code":"DA1 4SL","premises":"London House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"b33c344f341ed5ca2764ed14d31589d9dc4fac24","kind":"individual-person-with-significant-control","links":{"self":"/company/14210186/persons-with-significant-control/individual/0uVYL84MJu4Yc9ihbWDwqplOcRg"},"name":"Courtneey Ainomugisha","name_elements":{"forename":"Courtneey","surname":"Ainomugisha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-02"}}
{"company_number":"14212697","data":{"address":{"address_line_1":"Village Road","address_line_2":"Bebington","country":"England","locality":"Wirral","postal_code":"CH63 8QA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"717a295ae4195668ee2d4751b3548ff0ad4b85de","kind":"individual-person-with-significant-control","links":{"self":"/company/14212697/persons-with-significant-control/individual/e8aygYJwjN43szKIApniac3jDNU"},"name":"Mr Dean Harry Benfield","name_elements":{"forename":"Dean","middle_name":"Harry","surname":"Benfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"05057415","data":{"address":{"address_line_1":"81 The Rowlands","address_line_2":"Biggleswade","locality":"Bedfordshire","postal_code":"SG18 8NZ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"393b27e355c580c482496ce1c7b0e9fe68422a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/05057415/persons-with-significant-control/individual/AYfnoiMcoQsVsqFctbKn7T1wLfk"},"name":"Miss Paula Louise Byrne","name_elements":{"forename":"Paula","middle_name":"Louise","surname":"Byrne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-13"}}
{"company_number":"13541826","data":{"address":{"address_line_1":"78 High Street","country":"England","locality":"Uttoxeter","postal_code":"ST14 7JD","premises":"The Wellington Business Centre","region":"Staffordshire"},"ceased_on":"2023-05-16","country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"5a7ea19be110538208d591d241f49c01025470b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13541826/persons-with-significant-control/individual/wpmIkU_A-tUwcZ-X8t1TyZngnS0"},"name":"Mr Samuel Luke Petherbridge","name_elements":{"forename":"Samuel","middle_name":"Luke","surname":"Petherbridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-01"}}
{"company_number":"NI048824","data":{"address":{"address_line_1":"41 Tirmacrannon Road","address_line_2":"Loughgall","locality":"Co. Armagh","postal_code":"BT61 8LW"},"ceased_on":"2016-12-14","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1979},"etag":"943b758f78015ba02b8ec077071a674aeced590f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI048824/persons-with-significant-control/individual/pD5YzqDyq9L33zpAz131TliyTcc"},"name":"Mr Gordon Philip Anderson","name_elements":{"forename":"Gordon","middle_name":"Philip","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10499744","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Brookmans Park","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 6NF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"84b7a570941ad779e65ba9468669226caf80e99d","kind":"individual-person-with-significant-control","links":{"self":"/company/10499744/persons-with-significant-control/individual/TPXDwPiv53c6vEsYlbszdJF0QSk"},"name":"Mr Joe Lewis Thornton","name_elements":{"forename":"Joe","middle_name":"Lewis","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"14212916","data":{"address":{"address_line_1":"Rickman Drive","country":"England","locality":"Birmingham","postal_code":"B15 2AL","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"2148e1095829cad52256892b6c448509568e8b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14212916/persons-with-significant-control/individual/ePvmYwPi36vOGVYTRrXKAv0djYU"},"name":"Mr Jarad Simeon Ferlance","name_elements":{"forename":"Jarad","middle_name":"Simeon","surname":"Ferlance","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"04600524","data":{"address":{"address_line_1":"Albert Road North","country":"England","locality":"Reigate","postal_code":"RH2 9EG","premises":"10"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d85d07915a4de2aedcc88e8898071b4d0b91c81f","kind":"individual-person-with-significant-control","links":{"self":"/company/04600524/persons-with-significant-control/individual/rukXxPMcr7kT5b1b54ZZjzl-JUA"},"name":"Mrs Lucie Claire Allan","name_elements":{"forename":"Lucie","middle_name":"Claire","surname":"Allan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14210187","data":{"address":{"address_line_1":"Applegarth Avenue","country":"England","locality":"Guildford","postal_code":"GU2 8LY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c39e60ddf15d4924612e96d96f968f63d81b683a","kind":"individual-person-with-significant-control","links":{"self":"/company/14210187/persons-with-significant-control/individual/TcPMLcPlhsVHPCVyCWpYXnDsLHE"},"name":"Ms Eunish Jansen Responzo Mingo","name_elements":{"forename":"Eunish","middle_name":"Jansen Responzo","surname":"Mingo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-02"}}
{"company_number":"14212697","data":{"address":{"address_line_1":"Village Road","address_line_2":"Bebington","country":"England","locality":"Wirral","postal_code":"CH63 8QA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"a76d380a0df148318beedfeb3204f7e68d14919e","kind":"individual-person-with-significant-control","links":{"self":"/company/14212697/persons-with-significant-control/individual/GlTKZ3NeQ4SGT1STeCVa3ZAT6_Q"},"name":"Mrs Lorren Jane Benfield","name_elements":{"forename":"Lorren","middle_name":"Jane","surname":"Benfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14209846","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"d9997a6f93529cffcf0065dc24ea3e009b4092ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14209846/persons-with-significant-control/individual/J3IlukJ214wnYeJ1fww5RO0RNuE"},"name":"Mr Jack Vincent Nicholson","name_elements":{"forename":"Jack","middle_name":"Vincent","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"10499455","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-18","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1959},"etag":"3f1da5fceb445c0383dbe6147bc8b48e471d9767","kind":"individual-person-with-significant-control","links":{"self":"/company/10499455/persons-with-significant-control/individual/NhFeXqAOLIllwDAKdpLEY1XIBxo"},"name":"Mrs Lynne Wall","name_elements":{"forename":"Lynne","surname":"Wall","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"07451604","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Camden Town","postal_code":"NW1 7PG","premises":"Flat 5, 25","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"e29a529f6b759bc3cf68cc4faecab5d637245677","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07451604/persons-with-significant-control/individual/X5zY3-wxqV8y6AQ4c11Q13r1b4Q"},"name":"Mr Gavin Webb","name_elements":{"forename":"Gavin","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"14213207","data":{"address":{"address_line_1":"Unit D1 Block 11","address_line_2":"Cranborne Road Industrial Estate","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 3JN","premises":"Office 2","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"e2fd07dfa2e4af2e90efbd33dd977618c5271c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14213207/persons-with-significant-control/individual/oGOL-xOxucj97pyResasm37rQsM"},"name":"Mr Joe William Twyman","name_elements":{"forename":"Joe","middle_name":"William","surname":"Twyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"NI689476","data":{"address":{"address_line_1":"Deanfield","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 6HY","premises":"22","region":"Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1978},"etag":"2ccf2f6f308780e1f415dbf60ab0a4f0b1e01349","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689476/persons-with-significant-control/individual/u0xDLcALpw1EsUcfNzlddSn4oX0"},"name":"Michael Joseph Gleeson","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Gleeson"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-04"}}
{"company_number":"14214307","data":{"address":{"address_line_1":"9 Pembridge Road","country":"England","locality":"London","postal_code":"W11 3JY","premises":"United House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"80f07cee3b5c313636b63381d6a980bdbbc5a577","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14214307/persons-with-significant-control/individual/0Oymsr0GxgTT6PZWNwUqf1aibJg"},"name":"Isabella Trani","name_elements":{"forename":"Isabella","surname":"Trani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-04"}}
{"company_number":"08788974","data":{"address":{"address_line_1":"High Street","address_line_2":"Golborne","locality":"Warrington","postal_code":"WA3 3DA","premises":"82","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"88752b0bd99ecdafe06de980b21f3ee5ccf00a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/08788974/persons-with-significant-control/individual/-JnhVXWw4QwP39iIMHISNsvnni4"},"name":"Mr Kevin Wyn Moses","name_elements":{"forename":"Kevin","middle_name":"Wyn","surname":"Moses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14214946","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 8AH","premises":"Prologis House"},"ceased_on":"2022-11-15","etag":"771b4f770d220612e176263f843ad4231965274d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14212401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14214946/persons-with-significant-control/corporate-entity/Y3FHfQMjvolGRq2kXpPrn5ucgs4"},"name":"Prologis Uk Holdco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14215216","data":{"address":{"address_line_1":"Winchcombe Street","country":"England","locality":"Cheltenham","postal_code":"GL52 2LX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"86fe661bdec1fb6b3381d82b9804c837f354ce4e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14215216/persons-with-significant-control/individual/-cQCpzagxEKxNyXXSC9cy_SJUUY"},"name":"Mrs Melissa Dale","name_elements":{"forename":"Melissa","surname":"Dale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"07436334","data":{"address":{"address_line_1":"215 Marsh Road","country":"England","locality":"Pinner","postal_code":"HA5 5NE","premises":"Suite 2.8 Monument House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2f3f8261351f24cffef0cb5477e99bf2353d3344","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07436334/persons-with-significant-control/individual/o5WKwIB9iu8FV32R9a0a_l_mQgM"},"name":"Mr Guy William Warman","name_elements":{"forename":"Guy","middle_name":"William","surname":"Warman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07856495","data":{"address":{"address_line_1":"Old Station Road","address_line_2":"Itchen Abbas","locality":"Winchester","postal_code":"SO21 1AZ","premises":"Station House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"f622300d066d2b8d24fb620804c7c7dc4d1266eb","kind":"individual-person-with-significant-control","links":{"self":"/company/07856495/persons-with-significant-control/individual/NkdhQzkDMs1Kjdn6fzJzfdl-GUM"},"name":"Dr Suzanne Margaret Macleod","name_elements":{"forename":"Suzanne","middle_name":"Margaret","surname":"Macleod","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC464675","data":{"address":{"address_line_1":"Sunderland Hall","locality":"Galashiels","postal_code":"TD1 3PG","premises":"The Garden House","region":"Selkirkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"3a782f98b12a374c583599dc4387dfd26f365fc1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC464675/persons-with-significant-control/individual/MahurBbFI8gZkY7lGnXc6bejuIk"},"name":"Mr Robert Dennis Smyly","name_elements":{"forename":"Robert","middle_name":"Dennis","surname":"Smyly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"14214696","data":{"address":{"address_line_1":"Limpsfield Road","country":"England","locality":"Sheffield","postal_code":"S9 1BJ","premises":"11","region":"Yorkshire"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1993},"etag":"a4b648dfcdb41d13d553af0e79ff6271cdca3ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14214696/persons-with-significant-control/individual/dj4yby9CHkClwTS9iWlIMqUojqM"},"name":"Mr Abdul Rehman","name_elements":{"forename":"Abdul","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14214947","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 8AH","premises":"Prologis House"},"ceased_on":"2022-11-15","etag":"41bcc2bd5dbe5cdc510adb6c0acf13dd5612d5da","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14212401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14214947/persons-with-significant-control/corporate-entity/Of-ATKgwrXQzAhpQpRbsjG4WbOc"},"name":"Prologis Uk Holdco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14215216","data":{"address":{"address_line_1":"Mayall Court","address_line_2":"Matson","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 6HR","premises":"1"},"ceased_on":"2023-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"1fe84883479a10d06da4f04215847da1f4fee6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14215216/persons-with-significant-control/individual/f8yCvU7nsmh5ee_xs45boFpvLYg"},"name":"Mrs Jenny Donovan","name_elements":{"forename":"Jenny","surname":"Donovan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-05"}}
{"company_number":"13289087","data":{"address":{"address_line_1":"139","address_line_2":"Southwood Road","country":"England","locality":"London","postal_code":"SE9 3QL","premises":"Busybee Cakes"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"f9939448b51bc138e9d257bfcbe74d25732ce254","kind":"individual-person-with-significant-control","links":{"self":"/company/13289087/persons-with-significant-control/individual/2oGSA7jnTymdxdkjGqrom9YQhtA"},"name":"Mr Steve Armstrong","name_elements":{"forename":"Steve","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-01"}}
{"company_number":"NI689476","data":{"address":{"address_line_1":"Deanfield","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 6HY","premises":"22","region":"Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1978},"etag":"4ddcd9fd5f21a5f8cffa9aad02dd3def50639c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689476/persons-with-significant-control/individual/hkWE-B7Zw9ABVeBBHHzO4hDT1cw"},"name":"Kellie Emma Mcdaid","name_elements":{"forename":"Kellie","middle_name":"Emma","surname":"Mcdaid"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-04"}}
{"company_number":"09023506","data":{"address":{"address_line_1":"Calder Close","address_line_2":"Durkar","country":"England","locality":"Wakefield","postal_code":"WF4 3BA","premises":"Unit 6"},"etag":"4f3ed98f18a6d69062e06735f61653c051c1c115","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14027237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09023506/persons-with-significant-control/corporate-entity/jS0mbQh6y2GSByOr_xxUDMQhCU4"},"name":"Regency Advice Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14214696","data":{"address":{"address_line_1":"Limpsfield Road","country":"England","locality":"Sheffield","postal_code":"S9 1BJ","premises":"11","region":"Yorkshire"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1998},"etag":"055c38b9ee820b7dd2ff0f026a22bc6ce0faedf7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14214696/persons-with-significant-control/individual/864cMO3q6erPK3Gw9wEwQgHq6cQ"},"name":"Mr Jahandad Khan","name_elements":{"forename":"Jahandad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"07855235","data":{"address":{"address_line_1":"C/O Smith Rook Accountants","address_line_2":"Kingsbury Road, Curdworth","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 9EE","premises":"Curdworth House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"bdb272b108a2b1c64ce7f86b432991a73a8421dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"SMITH ROOK LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Dave Knowles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07855235/persons-with-significant-control/individual/aY2ACYaFEdT-9HFVXbgM-cvEPdI"},"name":"Mr David Knowles","name_elements":{"forename":"David","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-21"}}
{"company_number":"09329525","data":{"address":{"address_line_1":"North Lodge Court","address_line_2":"South Horrington Village","country":"England","locality":"Wells","postal_code":"BA5 3DZ","premises":"North Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"56c7cc41e24a7b62a6c9496bed242136cf11c55b","kind":"individual-person-with-significant-control","links":{"self":"/company/09329525/persons-with-significant-control/individual/MfthmGj9O9cHoGrmkD8O0RCGbW0"},"name":"Mr Stephen Peter Stockley","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Stockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10499834","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"ff8ee512df28f9e8361abd235098b9710990da06","kind":"individual-person-with-significant-control","links":{"self":"/company/10499834/persons-with-significant-control/individual/bYF5_WnIB2lU3UhPEH22gtcu2Hw"},"name":"Laurent Wagner","name_elements":{"forename":"Laurent","surname":"Wagner"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"07856495","data":{"address":{"address_line_1":"Old Station Road","address_line_2":"Itchen Abbas","locality":"Winchester","postal_code":"SO21 1AZ","premises":"Station House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"6cb23771c5aa3029cfc042415a1bd97c1fe844c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07856495/persons-with-significant-control/individual/4hAZo7ioeJFCntCMsUFQvL-CjIk"},"name":"Mr Andrew James Macleod","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC464675","data":{"address":{"address_line_1":"Sunderland Hall","locality":"Galashiels","postal_code":"TD1 3PG","premises":"The Garden House","region":"Selkirkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"2a7b0bc9e077c4723ff47f20996c555bbead569c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC464675/persons-with-significant-control/individual/RbChxic1gOno4CussjBU4DKlMXg"},"name":"Mr Henry Richard Smyly","name_elements":{"forename":"Henry","middle_name":"Richard","surname":"Smyly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04327374","data":{"address":{"address_line_1":"20 Esplanade","country":"England","locality":"Scarborough","postal_code":"YO11 2AQ","premises":"Europa House"},"etag":"babaad256d5ecdca987b90e653768000a1acd47a","identification":{"country_registered":"U.K.","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"7039711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04327374/persons-with-significant-control/corporate-entity/sIMOlJNiIvS5NSL85AiQXuSsQGg"},"name":"Scarborough Property Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14214956","data":{"address":{"address_line_1":"Amhurst Road","country":"England","locality":"London","postal_code":"N16 7UX","premises":"289a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"fffb6c091b2ba4554d4953d6353a16fd94571011","kind":"individual-person-with-significant-control","links":{"self":"/company/14214956/persons-with-significant-control/individual/SAoXFP-N8FG-Kpp11eynDQw3-1I"},"name":"Mr Russell Dean","name_elements":{"forename":"Russell","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14215217","data":{"address":{"address_line_1":"1 Lombard Street","country":"England","locality":"Birmingham","postal_code":"B12 0AE","premises":"Apartment 2111 Fabrick Square"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3d49f9bfda233de7f40cc2d037bd5fc5414e980f","kind":"individual-person-with-significant-control","links":{"self":"/company/14215217/persons-with-significant-control/individual/cnFEu6t_9Lr59IyVzm1kAR_xDno"},"name":"Miss Kemah Davies","name_elements":{"forename":"Kemah","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14213206","data":{"address":{"address_line_1":"Kedleston Road","country":"United Kingdom","locality":"Derby","postal_code":"DE22 2TF","premises":"388","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"6ec79008e26c85051e081def415766da22abc01b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14213206/persons-with-significant-control/individual/6RdU6TUjOftux3Kkdnft6ptQ2oY"},"name":"Dr Furzana Hameed","name_elements":{"forename":"Furzana","surname":"Hameed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-04"}}
{"company_number":"04977385","data":{"address":{"address_line_1":"8 Croft Field","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 0NA","premises":"Croft House"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"b188a4961c36ed6e72cc3ab91e124589679b7bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/04977385/persons-with-significant-control/individual/vPL_EZMcIpX0jd5rj5fKK9_qZxw"},"name":"Mr Ian Peter Havers","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Havers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08295985","data":{"address":{"address_line_1":"1624 High Street","country":"United Kingdom","locality":"Knowle, Solihull","postal_code":"B93 0JU","premises":"Suite K, Priest House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"aa9dc7c290ef791c3d6877df67e5b3cb7b861348","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08295985/persons-with-significant-control/individual/wdybWCd-UQ7U4hfqM553ggv5gnA"},"name":"Mrs Susan West","name_elements":{"forename":"Susan","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14214696","data":{"address":{"address_line_1":"Limpsfield Road","country":"England","locality":"Sheffield","postal_code":"S9 1BJ","premises":"11","region":"Yorkshire"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1996},"etag":"6f1716d74afe68cd3b40026ef1f2842df6982037","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14214696/persons-with-significant-control/individual/gyknBU66rEIVPvUqCDxrzeSJH7M"},"name":"Mr Jahanzaib Khan","name_elements":{"forename":"Jahanzaib","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"09328984","data":{"address":{"address_line_1":"3 Place Farm","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8SB","premises":"Riverside House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"30664c640050b0ed471a0859cc27c3233d55f377","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"HEARTWOOD ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Gillian Frances Tymms"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09328984/persons-with-significant-control/individual/SSq7sapukr_EmyPaVi6YoIWVoQ8"},"name":"Mrs Gillian Frances Tymms","name_elements":{"forename":"Gillian","middle_name":"Frances","surname":"Tymms","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07813094","data":{"address":{"address_line_1":"The Circle","country":"England","locality":"London","postal_code":"NW2 7QR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"60b1f9a1d489b84027c346c25ba0478d25691bff","kind":"individual-person-with-significant-control","links":{"self":"/company/07813094/persons-with-significant-control/individual/NDP3-QBYvCQ_ZiPlM4I0m6AWJmA"},"name":"Mr Muhammad Zaki Bin Sabardi","name_elements":{"forename":"Muhammad","middle_name":"Zaki Bin","surname":"Sabardi","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-18"}}
{"company_number":"08355084","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"The Pinnacle 3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"85c7923802824e98715ef69a5c6dd8193c74a91b","kind":"individual-person-with-significant-control","links":{"self":"/company/08355084/persons-with-significant-control/individual/rtwzuVUsI0BNb6S5XqsygmdTEBg"},"name":"Mr Ian Nigel Coles","name_elements":{"forename":"Ian","middle_name":"Nigel","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"14213507","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2871"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"dd4393230bc25152ce27d249402a151225614b28","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14213507/persons-with-significant-control/individual/ZwD2AIYXUgzeTR185c2pJEz00j4"},"name":"Steffanie Yagli","name_elements":{"forename":"Steffanie","surname":"Yagli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-04"}}
{"company_number":"14214307","data":{"address":{"address_line_1":"9 Pembridge Road","country":"England","locality":"London","postal_code":"W11 3JY","premises":"United House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"690fc06faccaa54723c1895ee01fe0190e2cd2ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14214307/persons-with-significant-control/individual/MNdxU9IOR8DQ0hz7FSbGA6QO1gk"},"name":"Daniel Window","name_elements":{"forename":"Daniel","surname":"Window"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-07-04"}}
{"company_number":"05174165","data":{"address":{"address_line_1":"64-82 Broadfield Road","country":"England","locality":"Sheffield","postal_code":"S8 0XL","premises":"Unit 2"},"ceased_on":"2022-10-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"88902f247a17fcfbe89477b9b53bcc64dc83c835","kind":"individual-person-with-significant-control","links":{"self":"/company/05174165/persons-with-significant-control/individual/O_NS-xEWsB5XThFIdEfl2p5Y6cs"},"name":"Mr Dale Harrison","name_elements":{"forename":"Dale","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14214697","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Northolt","postal_code":"UB5 5AG","premises":"151"},"ceased_on":"2023-01-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"cb8547c79865bbdaa050257788a217d0b2746f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14214697/persons-with-significant-control/individual/_1ZwfutmdWF0HM-09NoClIppdoI"},"name":"Mr Mohamed Hassan Abdi","name_elements":{"forename":"Mohamed","middle_name":"Hassan","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-04"}}
{"company_number":"06234577","data":{"address":{"address_line_1":"652 25","country":"Sweden","locality":"Karlstad","premises":"Alvgatan 1"},"etag":"c3f7f24a28735f3fa0925021c22da95c9c12b1fc","identification":{"legal_authority":"The Companies Act The Swedish Companies Act","legal_form":"Swedish Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06234577/persons-with-significant-control/corporate-entity/sJuhWkhjlv7w5mBhuZ9M6ag0yrM"},"name":"Embracer Group Lager 14 Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"10831097","data":{"address":{"address_line_1":"Kozeluzska","country":"Czech Republic","locality":"Praha 8","postal_code":"2450/4","premises":"Metrostav A.S."},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1969},"etag":"320357c40d7f74bd8ed0768e788efffe0fe26acc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10831097/persons-with-significant-control/individual/vsj-FgBK-cEUQ5rmzCiMOXbd2VA"},"name":"Sylvie Hessova","name_elements":{"forename":"Sylvie","surname":"Hessova"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-14"}}
{"company_number":"07564207","data":{"address":{"address_line_1":"New Barn Lane","country":"England","locality":"Cheltenham","postal_code":"GL52 3LZ","premises":"Rosehill"},"etag":"c06ead8aac8bfa52d89a6eaeff05433a29cce9f7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11513275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07564207/persons-with-significant-control/corporate-entity/HbMN1aXsxBpUWDBSvq_TSfJrjbE"},"name":"Dentex Clinical Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14214476","data":{"address":{"address_line_1":"The Basement, Berwick Mills,","address_line_2":"Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"23"},"ceased_on":"2022-07-04","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"cb4aa2e9c24088ae8fab0256715d9de970eb7005","kind":"individual-person-with-significant-control","links":{"self":"/company/14214476/persons-with-significant-control/individual/kIWVo4xsCKmcZkKKil6MMikRrwY"},"name":"Miss Dominika Duda","name_elements":{"forename":"Dominika","surname":"Duda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"12587287","data":{"address":{"address_line_1":"Fanad House","address_line_2":"85 Gravelly Hill North","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6BJ","premises":"Office 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"3243ac0b8eca24d6c2e5b42a6d4493924843bdbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12587287/persons-with-significant-control/individual/ifGcaMmCdrZA0zgauXMoujpNkwc"},"name":"Miss Kirsty Harrison","name_elements":{"forename":"Kirsty","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-09-01"}}
{"company_number":"14214957","data":{"address":{"address_line_1":"Cabrera Avenue","country":"England","locality":"Virginia Water","postal_code":"GU25 4HA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"323790fd3a9fd4dbed72dccbb032f82f9d07cc80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14214957/persons-with-significant-control/individual/SM1AnZrObm_ylmzn4PS14ObNDbQ"},"name":"Ms Shivani Uberoi","name_elements":{"forename":"Shivani","surname":"Uberoi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"10500035","data":{"address":{"address_line_1":"Suite 6, Room 3, Ilford","country":"England","locality":"Essex, Redbridge","postal_code":"IG1 4HP","premises":"3-5 Balfour Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"230207a54b0ee261709473f1789d0d4c2994f396","kind":"individual-person-with-significant-control","links":{"self":"/company/10500035/persons-with-significant-control/individual/fHsVsFW4Im6r6bTPWjBKM_Ws44E"},"name":"Mr Michael Antony Foley","name_elements":{"forename":"Michael","middle_name":"Antony","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"04977385","data":{"address":{"address_line_1":"Lakeside Business Village, St. Davids Park","address_line_2":"Ewloe","country":"Wales","locality":"Deeside","postal_code":"CH5 3XP","premises":"C/O Duncan Sheard Glass","region":"Flintshire"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"9a104269c6c46ff669c7e7b0f520d72e4eacf507","kind":"individual-person-with-significant-control","links":{"self":"/company/04977385/persons-with-significant-control/individual/etUGv5H8VTwVnWcyafUt0Etu4bo"},"name":"Mrs Shellie Louise Havers","name_elements":{"forename":"Shellie","middle_name":"Louise","surname":"Havers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05982555","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DB","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"09d1ebb53fe24637fa3e6a8b3d2513b4cd15db4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05982555/persons-with-significant-control/individual/r4HzW3Z5uwL0XzjULBh8kL-TD10"},"name":"Mr Anthony Withers","name_elements":{"forename":"Anthony","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14214477","data":{"address":{"address_line_1":"Celyn Grove","country":"Wales","locality":"Cardiff","postal_code":"CF23 6SH","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1975},"etag":"807f4e6d5937fe6bf37d18da68e3be2f43301646","kind":"individual-person-with-significant-control","links":{"self":"/company/14214477/persons-with-significant-control/individual/6CrVgEgc1NR4FBuCHvy49o9F9E0"},"name":"Ms Leena Varsha Mooneeram","name_elements":{"forename":"Leena","middle_name":"Varsha","surname":"Mooneeram","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"08793564","data":{"address":{"address_line_1":"Rowallan Close","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 6QS","premises":"13","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"0c19b1ce17f3cdbcb32008bf010a5a2a1920d4ae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08793564/persons-with-significant-control/individual/RIpzLZHJIUtfaNDn9Q4xhetkuqM"},"name":"Mr Oliver Fry","name_elements":{"forename":"Oliver","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08795365","data":{"address":{"address_line_1":"Grovelands Road","country":"England","locality":"London","postal_code":"N15 6BU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"b496008e53f55ad4368560ce41d6932d99c2646b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08795365/persons-with-significant-control/individual/NuW1Ix-36W8VS7W-gyalydzRP_U"},"name":"Mr David Simon Rapaport","name_elements":{"forename":"David","middle_name":"Simon","surname":"Rapaport","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"09329955","data":{"address":{"address_line_1":"1 Hova Villas","locality":"Brighton \u0026 Hove","postal_code":"BN3 3DH","premises":"Hova House"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1969},"etag":"4a9e771517af515828971133c2d7ddde617f406b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"GRIFF CONSULTING LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Laszlo Zoltan Mark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09329955/persons-with-significant-control/individual/XYdmyyDT9cGNrtUFk0vcs8PeN-g"},"name":"Mr Laszlo Zoltan Mark","name_elements":{"forename":"Laszlo","middle_name":"Zoltan","surname":"Mark","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00436775","data":{"address":{"address_line_1":"Drefach","country":"Wales","locality":"Llanybydder","postal_code":"SA40 9YD","premises":"Tŷnewydd","region":"Ceredigion"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"ef95e2d019a18d6f4a10f74106e787bf6109a17d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z","authorised_corporate_service_provider_name":"WATLING \u0026 HIRST LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Elizabeth Mary Neve"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00436775/persons-with-significant-control/individual/wyEknEhjMP187Y2LhGHNEupXtHc"},"name":"Mrs Elizabeth Mary Neve","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Neve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14213506","data":{"address":{"address_line_1":"Higher Barn, Holt Mill","country":"United Kingdom","locality":"Melbury Osmond","postal_code":"DT2 0XL","premises":"Unit 5"},"ceased_on":"2022-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"7a1055134ae39151d62240e87e7976ee7bbfd05d","kind":"individual-person-with-significant-control","links":{"self":"/company/14213506/persons-with-significant-control/individual/m-qdeIQonGrO1M20iVn-Q58KY2s"},"name":"Maxine Harrison","name_elements":{"forename":"Maxine","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14214306","data":{"address":{"address_line_1":"Welford Road","country":"England","locality":"Northampton","postal_code":"NN2 8PR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"91baf96c0f824e631e29bf85a4ca2f81671cb6aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14214306/persons-with-significant-control/individual/tGqbR7yP_OsSvSlzLwnLfl_93z0"},"name":"Mr Florin Alin Verdes","name_elements":{"forename":"Florin","middle_name":"Alin","surname":"Verdes","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"05174165","data":{"address":{"address_line_1":"64-82 Broadfield Road","country":"England","locality":"Sheffield","postal_code":"S8 0XL","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"cba802682a615d3087c40ffc8eb30d0a8eda6056","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05174165/persons-with-significant-control/individual/Hz5IvsFChQv5kA-jxenLnyLLujo"},"name":"Mr John May","name_elements":{"forename":"John","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14214697","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Northolt","postal_code":"UB5 5AG","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"6f5c58f17a5564780690f7139db8b0004e49c2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14214697/persons-with-significant-control/individual/_PbFDZ5upTwJczFP0_a-BjfyPC0"},"name":"Mrs Rakiya Dahir","name_elements":{"forename":"Rakiya","surname":"Dahir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14215207","data":{"address":{"address_line_1":"Sherrard Road","country":"United Kingdom","locality":"London","postal_code":"E7 8DW","premises":"54b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"38af39c01987acffa101af58f3544eff493cb27e","kind":"individual-person-with-significant-control","links":{"self":"/company/14215207/persons-with-significant-control/individual/oecYimvVUNIz9ZDzTMx4tIQa0j0"},"name":"Mr Ranjeeth Kumar Chandran","name_elements":{"forename":"Ranjeeth","middle_name":"Kumar","surname":"Chandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14212917","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Prestwich","postal_code":"M25 0DX","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"c64cc00bfeee9188dc37ee361a6d8b75ff875573","kind":"individual-person-with-significant-control","links":{"self":"/company/14212917/persons-with-significant-control/individual/EW-IbfjFNj-zpLd9cqy5OCSRbmU"},"name":"Mr Connor Sean Breen","name_elements":{"forename":"Connor","middle_name":"Sean","surname":"Breen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"10499835","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"ceased_on":"2021-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"283c39de44ac3c0fdc94ded19fc07b5e85128f02","kind":"individual-person-with-significant-control","links":{"self":"/company/10499835/persons-with-significant-control/individual/UkGEJEm0LcqNb0ykGdk3nnLjLYo"},"name":"Mr Lee Thomas John Jeffries","name_elements":{"forename":"Lee","middle_name":"Thomas John","surname":"Jeffries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"08792445","data":{"address":{"address_line_1":"No. 30 Lane 259 Jijing Road,","address_line_2":"Pudong New District","country":"China","locality":"Shanghai","premises":"Room 1001"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1953},"etag":"1bce6f6088de301ef6a992532e06ffd7b7eee4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/08792445/persons-with-significant-control/individual/h7MQFrqkJUneo0Tzm823cv3i1-o"},"name":"Ms Yuzhen Gao","name_elements":{"forename":"Yuzhen","surname":"Gao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"14214477","data":{"address":{"address_line_1":"Celyn Grove","country":"Wales","locality":"Cardiff","postal_code":"CF23 6SH","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1964},"etag":"7eebd0b8eb43f8602193420dad8dea271815c0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14214477/persons-with-significant-control/individual/KK5riE7qLAkGHBIR-J5g162tZj8"},"name":"Mr Vinay Mooneeram","name_elements":{"forename":"Vinay","surname":"Mooneeram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"03884765","data":{"address":{"address_line_1":"7 Grosvenor Road","country":"England","locality":"Southport","postal_code":"PR8 2HT","premises":"3 The Fountains"},"ceased_on":"2025-11-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"1119995a64a39c88b339da3be8eaff410bc87c3e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03884765/persons-with-significant-control/individual/xU72TFqHjTqkBGKhgwD7NqW2bvk"},"name":"Mr Laurence Anthony Cantor","name_elements":{"forename":"Laurence","middle_name":"Anthony","surname":"Cantor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04318994","data":{"address":{"address_line_1":"Russell Green Close","country":"England","locality":"Purley","postal_code":"CR8 2NR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"7b3d91367050627be38aaf7a26f1ee4c2ddbd362","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04318994/persons-with-significant-control/individual/RVjbxFjoONtZZAGWxFEmGs_LYRk"},"name":"Mr Michael John Sykes","name_elements":{"forename":"Michael","middle_name":"John","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-08"}}
{"company_number":"14215676","data":{"address":{"address_line_1":"31 Croydon Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 0LZ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"24def0a0dd70c4ab4ca682718f89f2c1d186e74f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14215676/persons-with-significant-control/individual/-3CO5nmNeROLQIz18dugElrPHLU"},"name":"Mr Waqas Iqbal","name_elements":{"forename":"Waqas","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14216056","data":{"address":{"address_line_1":"9 Portland Street","address_line_2":"Floor 2","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"Ams Accountants Medical Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"0b236d2007b7502d04a365e4feaeff8883d9ef46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216056/persons-with-significant-control/individual/UBno3iKP9KI5wYcBW5dLSQrYDQk"},"name":"Dr Mohammed Fairoze Khan","name_elements":{"forename":"Mohammed","middle_name":"Fairoze","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"03282525","data":{"address":{"address_line_1":"Formula House","address_line_2":"Bridges Road","locality":"Ellesmere Port","postal_code":"CH65 4LB","region":"Cheshire"},"ceased_on":"2023-08-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"faa508f39e0a246c928589c524b8980ef466667a","kind":"individual-person-with-significant-control","links":{"self":"/company/03282525/persons-with-significant-control/individual/kUKzW6YLXY6nsWXZiapHKCuanqI"},"name":"Mr Steven James","name_elements":{"forename":"Steven","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-21"}}
{"company_number":"14216667","data":{"address":{"address_line_1":"Coniston Crescent","country":"England","locality":"Slough","postal_code":"SL1 6EE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"b991746125066060f874756511b044aafd5f42be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216667/persons-with-significant-control/individual/U7yOruOHAvXfFPuqX0zx3vYHhcs"},"name":"Mr Jaspir Singh Khalsa","name_elements":{"forename":"Jaspir","middle_name":"Singh","surname":"Khalsa","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-05"}}
{"company_number":"14219607","data":{"address":{"address_line_1":"Elizabeth Street","country":"England","locality":"Elland","postal_code":"HX5 0JH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"f9176617f085f5b75a60e2491a2e24c1474fee06","kind":"individual-person-with-significant-control","links":{"self":"/company/14219607/persons-with-significant-control/individual/nXwstudclnxwq8YPRzvlw_hCFXI"},"name":"Mr Fahad Ahsan","name_elements":{"forename":"Fahad","surname":"Ahsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14075307","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1985},"etag":"6ee7a590554cf57973d584ef371b40f2a6db5f55","kind":"individual-person-with-significant-control","links":{"self":"/company/14075307/persons-with-significant-control/individual/bp5ORuOgMV9ia7kZpaPLN_aTqhc"},"name":"Ms Sherlyn Roxas","name_elements":{"forename":"Sherlyn","surname":"Roxas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"07868305","data":{"address":{"address_line_1":"Alvaston Business Park","address_line_2":"Middlewich Road","locality":"Nantwich","postal_code":"CW5 6PF","premises":"17","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"6dd2438d54aec3fd8864271ccc41396e03771f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/07868305/persons-with-significant-control/individual/pz3urSDcVVBZH6LK9n4QN6h7Bck"},"name":"Keith Doree","name_elements":{"forename":"Keith","surname":"Doree"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI044855","data":{"address":{"address_line_1":"Castleroe Road","address_line_2":"Coleraine","country":"United Kingdom","locality":"Co Londonderry","postal_code":"BT51 3RW","premises":"130a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1952},"etag":"39987fa8946541d6383ca1bf5e0d01a2e123af81","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI044855/persons-with-significant-control/individual/6LzR2wlPedPBbKr-W80P8RfpfxE"},"name":"Mr Robert John Hall","name_elements":{"forename":"Robert","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07438675","data":{"address":{"address_line_1":"Bryn Barns","address_line_2":"Pen Y Lan","locality":"Wrexham","postal_code":"LL14 6HW","premises":"1","region":"North Wales"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1977},"etag":"7cb261fa62a9283ee2ada111dd9277f6434aa5c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07438675/persons-with-significant-control/individual/GlzY7mRfmCOwn3Dx2gnRXyjyEJw"},"name":"Mrs Danielle Baker","name_elements":{"forename":"Danielle","surname":"Baker","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04600754","data":{"address":{"address_line_1":"Bergen Way","address_line_2":"North Lynn Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 2JG","premises":"Unit 3 North Lynn Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"37a7e2e5bbd07f81f7edbd2e969dd53f755419eb","kind":"individual-person-with-significant-control","links":{"self":"/company/04600754/persons-with-significant-control/individual/Hno7LBPL0akPI9RI1iQkiwPixoQ"},"name":"Mrs Christine Mary Pye","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Pye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09292556","data":{"address":{"address_line_1":"National Street","country":"Wales","locality":"Tywyn","postal_code":"LL36 9DD","premises":"Ty Cadfan Sant"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1963},"etag":"b8cc31ffec9d19be95945d25dc41d9ea3b4ecde0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09292556/persons-with-significant-control/individual/_pNDsBiFlRKyEU6TKMB0aUVO4DE"},"name":"Mr Paul Pearce","name_elements":{"forename":"Paul","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-05"}}
{"company_number":"09896614","data":{"address":{"address_line_1":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8GZ","premises":"16 Healey Avenue","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"969a80d4cec097257db4d454ec5c26eba5feca25","kind":"individual-person-with-significant-control","links":{"self":"/company/09896614/persons-with-significant-control/individual/HtTFl86G2LdkFe4rhBnxiU-aMJ4"},"name":"Mr Daniel Savva","name_elements":{"forename":"Daniel","surname":"Savva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"08264275","data":{"address":{"address_line_1":".","address_line_2":"Cardiff Road","locality":"Barry","postal_code":"CF63 2AW","premises":"The Business Centre"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1946},"etag":"37e0700bec68300b4248ad142cc904d0b4af8907","kind":"individual-person-with-significant-control","links":{"self":"/company/08264275/persons-with-significant-control/individual/ROOFBH-KNxHrElpkctDZrgeml68"},"name":"Mr Ian Blair Hamilton","name_elements":{"forename":"Ian","middle_name":"Blair","surname":"Hamilton","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06742564","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 9EE","premises":"6 Badgers Brow","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"f50b0a1b0cd29e42efa1b48798c6e3e34482a1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/06742564/persons-with-significant-control/individual/q7GLSJam50szP7YKr7UQZ1b1w7s"},"name":"Mr Alasdair Maitland Murchison Fraser","name_elements":{"forename":"Alasdair","middle_name":"Maitland Murchison","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14220476","data":{"address":{"address_line_1":"Asturian Gate","address_line_2":"Ribchester","country":"England","locality":"Preston","postal_code":"PR3 3XQ","premises":"13","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"81ae474a6635750dc8fd40e941e00c7115980619","kind":"individual-person-with-significant-control","links":{"self":"/company/14220476/persons-with-significant-control/individual/SJl4oplFxeHhgIiKHxtyh7Ncysg"},"name":"Mr Ronald Neville","name_elements":{"forename":"Ronald","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14220806","data":{"address":{"address_line_1":"Homestead Road","country":"England","locality":"Banbury","postal_code":"OX16 9TW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"0660b705623f55668b70aab1df04a0a39e822178","kind":"individual-person-with-significant-control","links":{"self":"/company/14220806/persons-with-significant-control/individual/0NFigiVl3iMXSS9dBQFAUfqYi18"},"name":"Miss Katrina Alexandra Edmunds","name_elements":{"forename":"Katrina","middle_name":"Alexandra","surname":"Edmunds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14215677","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"Enfield","postal_code":"EN3 6AP","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"105462813ada0b90c29515859113cc13723ec84c","kind":"individual-person-with-significant-control","links":{"self":"/company/14215677/persons-with-significant-control/individual/8ka0JnXls1yxY_ktZbDwsGptU30"},"name":"Mr Daniel Florin Feraru","name_elements":{"forename":"Daniel","middle_name":"Florin","surname":"Feraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14216057","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4SE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"125de88df6f3bccae41c94fd31b06e9d12a9508e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216057/persons-with-significant-control/individual/yVU1sAZXV-dFxj1Al_dZlZbpKW4"},"name":"Mr Danny Cohen","name_elements":{"forename":"Danny","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"03282525","data":{"address":{"address_line_1":"Formula House","address_line_2":"Bridges Road","locality":"Ellesmere Port","postal_code":"CH65 4LB","region":"Cheshire"},"ceased_on":"2023-08-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"6e4e88898f382f806c656d39784b2eadb269f030","kind":"individual-person-with-significant-control","links":{"self":"/company/03282525/persons-with-significant-control/individual/Q7er-2o3TRV6mVoP7AwGwvQYhFE"},"name":"Mrs Maureen James","name_elements":{"forename":"Maureen","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-21"}}
{"company_number":"14216667","data":{"address":{"address_line_1":"Coniston Crescent","country":"England","locality":"Slough","postal_code":"SL1 6EE","premises":"23"},"ceased_on":"2022-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"25a0f24d6459f51b4a719a0034437d3e409e66a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14216667/persons-with-significant-control/individual/ojNdQJHHzaKapdOcsiHnUj2LASU"},"name":"Mr Jespal Singh Gandkheel","name_elements":{"forename":"Jespal","middle_name":"Singh","surname":"Gandkheel","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-05"}}
{"company_number":"11955707","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7PN","premises":"Suite 702 Crown House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a9b3a18408d7d4be7d839f425c659c9c80e818d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11955707/persons-with-significant-control/individual/xxUwbDCwrIi_aeRPTw0BqA2bC0k"},"name":"Mrs Ibtisam Alagha","name_elements":{"forename":"Ibtisam","surname":"Alagha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14220156","data":{"address":{"address_line_1":"Marlow Road","address_line_2":"Little Marlow","country":"England","locality":"Marlow","postal_code":"SL7 3RP","premises":"1 Wilton Farm Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"cb0be1d47f15c21dd5c72f4d863b165870cf4cc7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220156/persons-with-significant-control/individual/HHV3HrNYJoLVOh5rnRMGt0sNOWs"},"name":"Mr James West","name_elements":{"forename":"James","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"07868305","data":{"address":{"address_line_1":"Alvaston Business Park","address_line_2":"Middlewich Road","locality":"Nantwich","postal_code":"CW5 6PF","premises":"17","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"3d5e52b5286caee745dc8b61944645bce0b15200","kind":"individual-person-with-significant-control","links":{"self":"/company/07868305/persons-with-significant-control/individual/JVhCOaPerzSIdyAUWhkg4_G9c48"},"name":"Jacqueline Doree","name_elements":{"forename":"Jacqueline","surname":"Doree"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04932645","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Exhall","locality":"Coventry","postal_code":"CV7 9FT","premises":"Nasmyth House"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"a4891b0d9ab595ceba4c8daec1f707a828c8475e","kind":"individual-person-with-significant-control","links":{"self":"/company/04932645/persons-with-significant-control/individual/43HMQjXR_6H5CUkEQe4vesOpBJs"},"name":"Mr Peter John Smith","name_elements":{"forename":"Peter","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-15"}}
{"company_number":"NI689487","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"ceased_on":"2022-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"253d3dddf310d10a56f395e445fbb366f3bea9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689487/persons-with-significant-control/individual/rw1JomfqTq3qf23ETY8KAfItD5Y"},"name":"Emma Hayward","name_elements":{"forename":"Emma","surname":"Hayward"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"10500135","data":{"address":{"address_line_1":"Heelis Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1LW","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"c42e5e7f17c790334171a68a76260dfe6d478e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10500135/persons-with-significant-control/individual/f7SouBBOgkKfDc92JRPNy-6QCRw"},"name":"Mr Bogdan-Andrei Mazilu","name_elements":{"forename":"Bogdan-Andrei","surname":"Mazilu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"14216506","data":{"address":{"address_line_1":"Druids Lane","country":"England","locality":"Birmingham","postal_code":"B14 5QF","premises":"Flat 27 Moor House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"3e5b45396889b73bd2b8750393c957da99b37488","kind":"individual-person-with-significant-control","links":{"self":"/company/14216506/persons-with-significant-control/individual/bRW-9JjRpWw4jZpXSs8jS5EtFYQ"},"name":"Mr Paulo Victor Monteiro E Silva Vaz","name_elements":{"forename":"Paulo","middle_name":"Victor","surname":"Monteiro E Silva Vaz","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"04333894","data":{"address":{"address_line_1":"Old Southampton Road","address_line_2":"Alderbury","locality":"Salisbury","postal_code":"SP5 3AG","premises":"Field House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"657187e396a2c6706f9968e1abeba6371ff46697","kind":"individual-person-with-significant-control","links":{"self":"/company/04333894/persons-with-significant-control/individual/7Fzf-WY1Rc9kYlKiKMaQYhlsz8w"},"name":"Mrs Sarah Elizabeth Stone","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-05"}}
{"company_number":"04573975","data":{"address":{"address_line_1":"Station Road","locality":"Upminster","postal_code":"RM14 2TR","premises":"40a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"12620c873760c845b314967c6b1579382b848827","kind":"individual-person-with-significant-control","links":{"self":"/company/04573975/persons-with-significant-control/individual/dTFh1cEQTCW_HhDxHcBCt9-uNsk"},"name":"Mr Patrick Sean Flaherty","name_elements":{"forename":"Patrick","middle_name":"Sean","surname":"Flaherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-25"}}
{"company_number":"14220157","data":{"address":{"address_line_1":"Garrison Road","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1PZ","premises":"3","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"2747c6edbf7e946f1759ca6b7963e7270bc370a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14220157/persons-with-significant-control/individual/pggzA8nkhm3JMuqhiWV4-5ronvE"},"name":"Shaun Mathew Aldous","name_elements":{"forename":"Shaun","middle_name":"Mathew","surname":"Aldous"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14220477","data":{"address":{"address_line_1":"Alresford Road","country":"England","locality":"Winchester","postal_code":"SO23 0JZ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"5232bc9b6e36fdd467389dd92a8442d6f01b84ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14220477/persons-with-significant-control/individual/Gwx_IQZhy3CfePxpcXml44QSEEs"},"name":"Mr Richard St John Eve","name_elements":{"forename":"Richard","middle_name":"St John","surname":"Eve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"07438675","data":{"address":{"address_line_1":"Bryn Barns","address_line_2":"Pen Y Lan","locality":"Wrexham","postal_code":"LL14 6HW","premises":"1","region":"North Wales"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1965},"etag":"d1858c0069c4b597506770215027e0c8613a9f30","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07438675/persons-with-significant-control/individual/xzh-QlD523bbuyIb3rnVCcZygrc"},"name":"Mr Andrew Lindsey Baker","name_elements":{"forename":"Andrew","middle_name":"Lindsey","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04600754","data":{"address":{"address_line_1":"Bergen Way","address_line_2":"North Lynn Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 2JG","premises":"Unit 3 North Lynn Business Village"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"72ca44d1829c1f4d505b7ce96763fbd302ac541f","kind":"individual-person-with-significant-control","links":{"self":"/company/04600754/persons-with-significant-control/individual/vJFLkMdqzKxBYsaNHj0YXlQ_mV4"},"name":"Mr Stephen Ernest Pye","name_elements":{"forename":"Stephen","middle_name":"Ernest","surname":"Pye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14216237","data":{"address":{"address_line_1":"5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"Suite 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"35083967f23ac108235237dabbd06ec5238bafb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14216237/persons-with-significant-control/individual/4k0AEKdbRHtM6RFnhVK_OzDmsjA"},"name":"Ross Jephson","name_elements":{"forename":"Ross","surname":"Jephson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14216666","data":{"address":{"address_line_1":"Bryncerdin Road","address_line_2":"Newton","country":"Wales","locality":"Swansea","postal_code":"SA3 4UB","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1968},"etag":"53e53bff23539d65f02f5b566b65ee790ed18dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/14216666/persons-with-significant-control/individual/3pPJtgdgjjh2AvMmMqS_St3a3Tc"},"name":"Dr Stephen David Norris","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Norris","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"09713015","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Dover","postal_code":"CT16 1PW","premises":"Top Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"a8444101abd28ec0fe71a8ff942f5e367c2d72c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09713015/persons-with-significant-control/individual/1u9U8BuCqIGQUC5wQNB22kGQTs0"},"name":"Mr Vincent Geoffrey Lander","name_elements":{"forename":"Vincent","middle_name":"Geoffrey","surname":"Lander","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"09848584","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office, 2nd Floor"},"ceased_on":"2025-10-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"e85780a16bbabbaec0909bf02f7bd0ec82802b66","kind":"individual-person-with-significant-control","links":{"self":"/company/09848584/persons-with-significant-control/individual/dYJ9pZAVF7lCdpNC4Kp6JtWxyT4"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14220277","data":{"address":{"country":"England","locality":"Bexley Heath","postal_code":"DA7 6PJ","premises":"83 Merewood Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"35c8c7fe0faf57bb530746c26c5d6853a51c7e7c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220277/persons-with-significant-control/individual/PqAv8tAw7tCcG2w7Upx_5DF2uDk"},"name":"Mr Savas Aydin Kemal","name_elements":{"forename":"Savas","middle_name":"Aydin","surname":"Kemal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"12992596","data":{"address":{"address_line_1":"Chester Road,","address_line_2":"Stretford,","country":"England","locality":"Manchester","postal_code":"M32 0PA","premises":"908"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7dfb890b8b68fd16a83d38e1688a0a4fde7851f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12992596/persons-with-significant-control/individual/JkF-2DvuWa9Du6WRIZtM68ZpbTA"},"name":"Jihad Eidarous","name_elements":{"forename":"Jihad","surname":"Eidarous"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-24"}}
{"company_number":"14215467","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"c5f4d7f25c6f2366ed9c6751d9e750e1e428cbbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14215467/persons-with-significant-control/individual/kfIOuZcCK0wJ5Bn5ytHfIWCBsS8"},"name":"Mr Adam Vernon","name_elements":{"forename":"Adam","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"04542777","data":{"address":{"address_line_1":"Low Road,","address_line_2":"Osgodby","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 3SZ","premises":"Rose Cottage","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"e22aec5693c9d0e5436d08930ff26714538cb311","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04542777/persons-with-significant-control/individual/ao4ICE7XtmJHfezAI9v0Ws_0V50"},"name":"Mr Martin Harker","name_elements":{"forename":"Martin","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-08"}}
{"company_number":"05625064","data":{"address":{"address_line_1":"Lower Station Road","address_line_2":"Newick","country":"England","locality":"Lewes","postal_code":"BN8 4HU","premises":"Frogs Leap"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"c1131724d5407d59c27763bd8ad33b2173aeb400","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05625064/persons-with-significant-control/individual/_a8mya-FCe0b4qEWvf2d7Jxo7zM"},"name":"Mr Kenneth Anthony Coldwell","name_elements":{"forename":"Kenneth","middle_name":"Anthony","surname":"Coldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"02769474","data":{"address":{"address_line_1":"West Flexford Lane","address_line_2":"Wanborough","country":"England","locality":"Guildford","postal_code":"GU3 2JW","premises":"The Quakers","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"6d70ffc357809b73fa73fe7d3a68065e7e348423","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"JAMES TODD \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Timothy John William Ward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02769474/persons-with-significant-control/individual/BScX5_KKbipydJE2iaDeyZW4b_4"},"name":"Mr Timothy John William Ward","name_elements":{"forename":"Timothy","middle_name":"John William","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14219606","data":{"address":{"address_line_1":"Hildyard Road","country":"England","locality":"Leicester","postal_code":"LE4 5GG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"eead265bdc4145c2d0f0e936aa47c0da83f1a24e","kind":"individual-person-with-significant-control","links":{"self":"/company/14219606/persons-with-significant-control/individual/d2T26DEn3cEy4YjVQBz0YfboUvk"},"name":"Mr Ahmed Mahdi Said","name_elements":{"forename":"Ahmed","middle_name":"Mahdi","surname":"Said","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219897","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"a25465aebf9e269305ec09a207c5b527fa76a282","kind":"individual-person-with-significant-control","links":{"self":"/company/14219897/persons-with-significant-control/individual/a-Zur_xz7XSIFMui68AntQRxdDM"},"name":"Mr Muhammad Shahbaz","name_elements":{"forename":"Muhammad","surname":"Shahbaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10508905","data":{"address":{"address_line_1":"Cassiobury Drive","country":"England","locality":"Watford","postal_code":"WD17 3AD","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7cf904426f2fc3831a8d8a2a765d9f0f7c3d51fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10508905/persons-with-significant-control/individual/2AGt-rTbfuh_mLEeeWhuI94Cgpk"},"name":"Mrs Risha Wadhwani","name_elements":{"forename":"Risha","surname":"Wadhwani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"09336154","data":{"address":{"address_line_1":"Parkgate House","address_line_2":"33a Pratt Street","locality":"London","postal_code":"NW1 0BG","premises":"C/O Creasey Alexander \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"60e80f42364341b16d768391af9eaa3de91d0e62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09336154/persons-with-significant-control/individual/lq20R4JdiDvAqjMw592w3uD2niI"},"name":"Mr Matthew James Donnelly","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08773895","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"Beckenham","postal_code":"BR3 5JE","premises":"C/O 16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ce11247add34092ff2ceedac871460ea33659e29","kind":"individual-person-with-significant-control","links":{"self":"/company/08773895/persons-with-significant-control/individual/YVNbCZ1urVi6w05zcBQeMOat0ns"},"name":"Mr Muhammad Awais","name_elements":{"forename":"Muhammad","surname":"Awais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC442997","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"3b43de7b544a537d410d69c4843ccb9980712633","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442997/persons-with-significant-control/individual/hMrpWGVoJE9UxvNDe13JuA3Jrwc"},"name":"Mrs Sneh Lata Agarwal","name_elements":{"forename":"Sneh","middle_name":"Lata","surname":"Agarwal","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-07-05"}}
{"company_number":"05583744","data":{"address":{"address_line_1":"Apperley Road","country":"England","locality":"Stocksfield","postal_code":"NE43 7PQ","premises":"Denecroft   5","region":"Northumberland"},"ceased_on":"2018-03-31","country_of_residence":"Englande","date_of_birth":{"month":1,"year":1971},"etag":"f1f31e8b61ca6e782de14244073921e1a049616c","kind":"individual-person-with-significant-control","links":{"self":"/company/05583744/persons-with-significant-control/individual/yrI-l3RMfxwVIXezvj0Rl-LgiJo"},"name":"Ian Greensitt","name_elements":{"forename":"Ian","surname":"Greensitt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06002135","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"etag":"a441fc68afd25044342603386bd812e6b70336e9","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limted By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06002135/persons-with-significant-control/corporate-entity/NBQFHIzwtBMzoJ-LN6mm_YhAGVY"},"name":"Bl Retail Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14072667","data":{"address":{"address_line_1":"Bordesley Hall Farm","address_line_2":"Barns Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1982},"etag":"ec5118cf5b10e00867c15a8276c31fbebc7bcb4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14072667/persons-with-significant-control/individual/m4gZUxopC6fh3yOAL7FQZzT5KTc"},"name":"Mrs Catrina Venida","name_elements":{"forename":"Catrina","surname":"Venida","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"10508904","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"c6f3dc71ec4ba05d8df589bd65aa2facd61ea286","kind":"individual-person-with-significant-control","links":{"self":"/company/10508904/persons-with-significant-control/individual/_eruKHVZB8x7iUFffoKHOOUTg9o"},"name":"Mr Tony Morris","name_elements":{"forename":"Tony","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"04329104","data":{"address":{"address_line_1":"Clacton Road","address_line_2":"Elmstead","country":"England","locality":"Colchester","postal_code":"CO7 7DE","premises":"Bottles Hall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"9e99dc654dceab8a135b849ac51208ea84d9e13b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04329104/persons-with-significant-control/individual/xd9OIRia8FFibNVw5hBvPMBdtoc"},"name":"Mr Benjamin John Whiting","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC737486","data":{"address":{"address_line_1":"Underwood Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3TD","premises":"32","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"4188334cd67bde7e8176f5f55df4a95dd32db8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC737486/persons-with-significant-control/individual/LpGzlsDHTrazLxkZwW0d27sJP8E"},"name":"Mr Kenneth Brannigan","name_elements":{"forename":"Kenneth","surname":"Brannigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"00724914","data":{"address":{"address_line_1":"Knowsley Industrial Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7TG","premises":"Birchill Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"1d0f36d72b5351cbc0ffb86fa94ff49813b5a17d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT BROOKS \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"THERESA MARY RABY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00724914/persons-with-significant-control/individual/tzn2_Z3FuB-iW0S7o-hfUhk3oDA"},"name":"Mrs Theresa Mary Raby","name_elements":{"forename":"Theresa","middle_name":"Mary","surname":"Raby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08862256","data":{"address":{"address_line_1":"Queens Crescent","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 1QW","premises":"26","region":"Corwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"8824517ccbdc25f618459b666ae30ebd6a1bfbe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08862256/persons-with-significant-control/individual/eQficBF5vskr2QYtzmpGU7WVzZs"},"name":"Mrs Katherine Anne Difford","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Difford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-05"}}
{"company_number":"12869146","data":{"address":{"address_line_1":"Main Street","address_line_2":"Strelley","country":"England","locality":"Nottingham","postal_code":"NG8 6PE","premises":"Quarry House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"aa512466ce5a42e6931f3fd887dda47715e322e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12869146/persons-with-significant-control/individual/Kl5Y5n3Ncjc5NCclbEs-gLduI50"},"name":"Mr Keith Harrison","name_elements":{"forename":"Keith","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-05-01"}}
{"company_number":"07856404","data":{"address":{"address_line_1":"Austin Avenue","locality":"Wigan","postal_code":"WN4 0PZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"084078ff730d03ef35ceb9f9b0470f392c4060b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07856404/persons-with-significant-control/individual/XAja2giiq8AOI3tCAS8C9eqsCqc"},"name":"Mrs Christine Maria Stewart","name_elements":{"forename":"Christine","middle_name":"Maria","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI689567","data":{"address":{"address_line_1":"Bridge Street, Kilkeel","country":"United Kingdom","locality":"Northern Ireland","postal_code":"BT34 4AD","premises":"19"},"ceased_on":"2022-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"af065bca5707c7258c91582dc09b46cd9ba4a105","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689567/persons-with-significant-control/individual/8gKyznqnSVJMBncxaKbz7T4sGhY"},"name":"Emma Hayward","name_elements":{"forename":"Emma","surname":"Hayward"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"SC737697","data":{"address":{"address_line_1":"104 Cross Arthurlie Street","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 1EB","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"557566094757aa6560f8edad8b22ded8c9676cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC737697/persons-with-significant-control/individual/xHfZvfuWat_Qj5IuwtUCRY86SKQ"},"name":"Mr Barry Stewart Corbett","name_elements":{"forename":"Barry","middle_name":"Stewart","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14215466","data":{"address":{"address_line_1":"Ngo 656 Lac Long Quan","address_line_2":"Nhat Tan","country":"Vietnam","locality":"Ha Noi","postal_code":"100000","premises":"24","region":"Ha Noi"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1994},"etag":"245aa7a622c0e34896d7cb3b31b11dbc1b4017b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14215466/persons-with-significant-control/individual/3E4HOz23ZJB3uNP9y1K8yEONT9g"},"name":"Mrs Huyen Tran Thi Thu","name_elements":{"forename":"Huyen","surname":"Tran Thi Thu","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"02219065","data":{"address":{"address_line_1":"98 Ullswater Ave","address_line_2":"Acklam","locality":"Middlesbrough","postal_code":"TS5 7DL"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"71e7b88338a4d4a0c3736e00bdbe79233564a4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/02219065/persons-with-significant-control/individual/fgBto5EMCxLiJkCYPxBh1fz997U"},"name":"Mr Peter Welsh","name_elements":{"forename":"Peter","surname":"Welsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC442997","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"a80dc9ab3e8a910331fa07f04465bff43623f38b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442997/persons-with-significant-control/individual/fUgHwrRDwK4X9RGooTLSqYe_Pqk"},"name":"Mr Pradeep Kumar Agarwal","name_elements":{"forename":"Pradeep","middle_name":"Kumar","surname":"Agarwal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-07-05"}}
{"company_number":"02769474","data":{"address":{"country":"England","locality":"Thurlestone","postal_code":"TQ7 3BR","premises":"2 Whimbrels Edge","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"8d9552d7dcaa67102eb8f0b12a233d861e0c001f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z","authorised_corporate_service_provider_name":"PENDEEN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Vanessa Jane Barton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02769474/persons-with-significant-control/individual/KFHa6w5GkPDyeAhNRyqL5-N6T4k"},"name":"Mrs Vanessa Jane Barton","name_elements":{"forename":"Vanessa","middle_name":"Jane","surname":"Barton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14219606","data":{"address":{"address_line_1":"Galway Road","country":"England","locality":"Leicester","postal_code":"LE4 2PL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2b76476d649e0a58c5b588cbd081a4150aeffb4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14219606/persons-with-significant-control/individual/HIGIV-REvjDo7fXRjW_p8bgQo28"},"name":"Mr Abdi Jimale Abubakar","name_elements":{"forename":"Abdi","middle_name":"Jimale","surname":"Abubakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219896","data":{"address":{"address_line_1":"Paddocks View","address_line_2":"Cock Lane","country":"United Kingdom","locality":"Warfield","postal_code":"RG42 6JE","premises":"2","region":"Bracknell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"fffc3ab5f98a430eaff474d4bdb8812309dfd50a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14219896/persons-with-significant-control/individual/1KS65mxVNCjQaoP1xuLld4HMYxc"},"name":"Mr Michael Alan Harbinson","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Harbinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10038935","data":{"address":{"address_line_1":"Goldstraw Lane","address_line_2":"Fernwood","country":"England","locality":"Newark","postal_code":"NG24 3FD","premises":"141"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"947018534dcc9dcf0d5f62209e54524c8627f8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10038935/persons-with-significant-control/individual/XBdtyS2D2bifzMOl3Qjdia1299Y"},"name":"Mr Dariusz Frach","name_elements":{"forename":"Dariusz","surname":"Frach","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09336154","data":{"address":{"address_line_1":"Parkgate House","address_line_2":"33a Pratt Street","locality":"London","postal_code":"NW1 0BG","premises":"C/O Creasey Alexander \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b4cea64a22219e68953a373d3215ab1c9d364005","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09336154/persons-with-significant-control/individual/aU7ty3kGSxdHmQcG2HtAEdCByH0"},"name":"Mr Martin Spencer Donnelly","name_elements":{"forename":"Martin","middle_name":"Spencer","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03472484","data":{"address":{"address_line_1":"Unit 3 The Gate Centre","address_line_2":"Bredbury Park Way","locality":"Bredbury","postal_code":"SK6 2SN","region":"Stockport"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"20bc00289930dbdbe2d3efacda5ca3c7235875f9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03472484/persons-with-significant-control/individual/xTqV9E13V1r2TD3E6rEZ5YWQMTc"},"name":"Mrs Susan Keelagher","name_elements":{"forename":"Susan","surname":"Keelagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05999564","data":{"address":{"address_line_1":"2450 East Oakhills Drive","country":"Usa","locality":"Layton","postal_code":"84041","premises":"2450 East Oakhills Drive","region":"Utah"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1959},"etag":"522d41f7a3aa7081b52478a0fff3039d3d2e6185","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05999564/persons-with-significant-control/individual/KDRDAq2OuoyCQci1KbthiqAOQVY"},"name":"Dr. Heiko Glander","name_elements":{"forename":"Heiko","surname":"Glander","title":"Dr."},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"14216236","data":{"address":{"address_line_1":"Television Centre","address_line_2":"101 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7FA","premises":"1","region":"United Kingdom"},"etag":"3c4d250fdb42869da381c80317b9dc7afb2100e4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08513040"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14216236/persons-with-significant-control/corporate-entity/a1jzHAqmYlNM4pUcfGAenLWPgHY"},"name":"Sid Gentle Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14216507","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 669"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1975},"etag":"28f3b12438019fb1a86adde7b4d8eb9620a918b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14216507/persons-with-significant-control/individual/3n6sKci7FdfQDS3ogmYYvkgt3s4"},"name":"Umar Draz Shaheen","name_elements":{"forename":"Umar","middle_name":"Draz","surname":"Shaheen"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-05"}}
{"company_number":"00469194","data":{"address":{"address_line_1":"25 Curly Hill","country":"England","locality":"Ilkley","postal_code":"LS29 0AY","premises":"Beckwood","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"1e8a013cb0506ddc5b1eba4f44b42d13a2fd365a","kind":"individual-person-with-significant-control","links":{"self":"/company/00469194/persons-with-significant-control/individual/EQDWTm0_Xb7bvPxiq13nlf7kYVs"},"name":"Mr Andrew John Davy","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Davy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09250395","data":{"address":{"address_line_1":"Barkham Ride","address_line_2":"Finchampstead","locality":"Wokingham","postal_code":"RG40 4EU","premises":"22a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"3d6bd1bf2db5a6650c84c5d6ac243f22dfbc1069","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09250395/persons-with-significant-control/individual/zrC-dpBKQ3Ft4fCbCdZaaV8dHNk"},"name":"Tashwa Mothoka","name_elements":{"forename":"Tashwa","surname":"Mothoka"},"nationality":"Botswanan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-03"}}
{"company_number":"14220276","data":{"address":{"address_line_1":"Church Street","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7HZ","premises":"2"},"ceased_on":"2023-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"232189e51da17e741cbdf6cad5a5d6c99407c027","kind":"individual-person-with-significant-control","links":{"self":"/company/14220276/persons-with-significant-control/individual/EnuFTWjxIxd9zQwSKE5ninatrF4"},"name":"Mr Raminder Paul Singh Phull","name_elements":{"forename":"Raminder","middle_name":"Paul Singh","surname":"Phull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14141876","data":{"address":{"address_line_1":"Colberg Place","country":"England","locality":"London","postal_code":"N16 5RA","premises":"33"},"etag":"67d339c4acd0eda128f64c1893c70d883214eb4e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"England \u0026 Wales","registration_number":"14133432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14141876/persons-with-significant-control/corporate-entity/jDRJCwSns1Ah5VCyWoCp6Orha8s"},"name":"Tivertony Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-30"}}
{"company_number":"00754544","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5BG","premises":"Springfield House"},"etag":"5d04cec8a7b06db344f01795c66112de02e1d2fc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10098336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00754544/persons-with-significant-control/corporate-entity/wQzVIsnqCmyr8cKbHPoBbKA_xFU"},"name":"Teod (1963) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09316737","data":{"address":{"address_line_1":"Quatro House","address_line_2":"Lyon Way","country":"England","locality":"Camberley","postal_code":"GU16 7ER","premises":"C/O Radford \u0026 Sergeant Limited","region":"Surrey"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1976},"etag":"57dad9e47cebf445098ef5a3d9ed6e7293c2ffeb","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09316737/persons-with-significant-control/individual/qvqwHE6-LI4UB_FP_-FT-jYw_Is"},"name":"Mr Craig Longstaff","name_elements":{"forename":"Craig","surname":"Longstaff","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-20"}}
{"company_number":"04594434","data":{"address":{"address_line_1":"Maple Road","country":"England","locality":"Bristol","postal_code":"BS7 8RE","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"e7fe4c837d3682a134fdd0108be461bb9cbd34c4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04594434/persons-with-significant-control/individual/v2CYpBvIqVihyQ8CJcdhVQ_MJAA"},"name":"Mr Timothy David Malnick","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Malnick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"06437325","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 3EU","premises":"218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"eda852b4378e7780921210989cd936ef727f5895","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06437325/persons-with-significant-control/individual/Nvkg7gbrwceEO6hxdXl3ABSDYK0"},"name":"Mr Martyn John Woodcock","name_elements":{"forename":"Martyn","middle_name":"John","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14021386","data":{"address":{"address_line_1":"Baltic Works","address_line_2":"Effingham Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3QA","premises":"Unit 40"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2002},"etag":"ffde0c6098c8bdfe2ff77a3eab55ba1085449194","kind":"individual-person-with-significant-control","links":{"self":"/company/14021386/persons-with-significant-control/individual/tuXPKs2D6UrLMdxSby9qvLfYpdU"},"name":"Mr Archie Mustard","name_elements":{"forename":"Archie","surname":"Mustard","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14027146","data":{"address":{"address_line_1":"Borough Mews, The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6d"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1994},"etag":"8ac9884c52a1962c1a854d201041cdeda23c2f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14027146/persons-with-significant-control/individual/-yeHIA8gGDzjlah39ySfsq-XLCo"},"name":"Ms Jellie May Reyes","name_elements":{"forename":"Jellie","middle_name":"May","surname":"Reyes","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-28"}}
{"company_number":"09287634","data":{"address":{"address_line_1":"Redbourne Avenue","locality":"London","postal_code":"N3 2BP","premises":"Fairchild House,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"f94ecdec34a4da6fab380a6173ec917b8e86e90a","kind":"individual-person-with-significant-control","links":{"self":"/company/09287634/persons-with-significant-control/individual/2UDX7NwtiJLlCBxZV4AKygLZn8E"},"name":"Mrs Roberta Lorna Fougman","name_elements":{"forename":"Roberta","middle_name":"Lorna","surname":"Fougman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06767634","data":{"address":{"address_line_1":"Parsons Court, Welbury Way","address_line_2":"Aycliffe Industrial Park","locality":"Newton Aycliffe","postal_code":"DL5 6ZE","premises":"Building 10","region":"County Durham"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"0469b587ca666f650051027c4f5851743a1b2068","kind":"individual-person-with-significant-control","links":{"self":"/company/06767634/persons-with-significant-control/individual/w4G4CzHWuAUlquWomwn_pFn7MD8"},"name":"Mr Michael Darnell","name_elements":{"forename":"Michael","surname":"Darnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07448195","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Premier House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"9ffcaf56fc2ebb8cd5c04b669415f21b1f77b094","kind":"individual-person-with-significant-control","links":{"self":"/company/07448195/persons-with-significant-control/individual/0rvCYgguPQZjTwwQ5l--0G-tuAM"},"name":"Mr Trevor Garlick","name_elements":{"forename":"Trevor","surname":"Garlick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"14220986","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"ad3d8fac1a7234556066488115a5081871e31717","kind":"individual-person-with-significant-control","links":{"self":"/company/14220986/persons-with-significant-control/individual/LrKtpYRQPbAh8kM99M0G_aq5lG4"},"name":"Mr Matthew Man-Hei Coong","name_elements":{"forename":"Matthew","middle_name":"Man-Hei","surname":"Coong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"09896174","data":{"address":{"address_line_1":"10 Westminster Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1BX","premises":"Westminster House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"76d4f335f449a0b16756190f311db3065976adba","kind":"individual-person-with-significant-control","links":{"self":"/company/09896174/persons-with-significant-control/individual/sJhIRIdPqO99adYAniFlp0axK8Y"},"name":"Mr David Edward Tatton","name_elements":{"forename":"David","middle_name":"Edward","surname":"Tatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14221297","data":{"address":{"address_line_1":"Loughton Way","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6AS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"f49a4bee5b4290f5edf22f7a108813c934f473cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221297/persons-with-significant-control/individual/WQ1vaAPmdkmaynts5QP9vDafzB8"},"name":"Mrs Smruti Patel","name_elements":{"forename":"Smruti","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14221547","data":{"address":{"address_line_1":"Pencoed Isaf Road","address_line_2":"Bynea","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 9TW","premises":"Ffosfach Uchaf","region":"Carms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"f9827c92a1677ce8465f3b362b0fedfdd7218647","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221547/persons-with-significant-control/individual/hNRc5zIhyClmMSX24U5Th7X4T8g"},"name":"Mr Tim Reynolds","name_elements":{"forename":"Tim","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"07083874","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"3e68e791bd9633e950d306a9a535af4d38f110d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07083874/persons-with-significant-control/individual/X1K6N9GqZEuxoSIM1yWJifxFQRI"},"name":"Mr Morgan O'Flynn","name_elements":{"forename":"Morgan","surname":"O'Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04979955","data":{"address":{"address_line_1":"Barrow Upon Soar","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8FB","premises":"4 Brookside Close","region":"Leicestershire"},"ceased_on":"2016-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"51de33b20f726af4eb6dbf3c68f4821005a1db44","kind":"individual-person-with-significant-control","links":{"self":"/company/04979955/persons-with-significant-control/individual/0tLOarGlRSAUYGroH8EbiMwV8gk"},"name":"Mr Brian Peter Bowler","name_elements":{"forename":"Brian","middle_name":"Peter","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09287634","data":{"address":{"address_line_1":"Redbourne Avenue","locality":"London","postal_code":"N3 2BP","premises":"Fairchild House,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1938},"etag":"95c72a9546e1e18dfbd6f05ea38dfaeef281b7ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09287634/persons-with-significant-control/individual/Zbm5Rp2oRbmlmyEI8avKt07oBzU"},"name":"Mr Ernest Arnold Fougman","name_elements":{"forename":"Ernest","middle_name":"Arnold","surname":"Fougman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09323504","data":{"address":{"address_line_1":"Acorn Close","address_line_2":"Miskin","locality":"Pontyclun","postal_code":"CF72 8SQ","premises":"6","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1974},"etag":"61caad0ca5878a1a4862a075d05c56fcc4ec3888","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09323504/persons-with-significant-control/individual/-6om-ygttsoZq_uOY-gPBKk6XMQ"},"name":"Mr Gareth Charles Berridge","name_elements":{"forename":"Gareth","middle_name":"Charles","surname":"Berridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"03884875","data":{"address":{"address_line_1":"11-21 Northdown Street","country":"England","locality":"London","postal_code":"N1 9BN","premises":"Northdown House"},"etag":"05b66e7794cf05d6d124ab17aa19daaaa35de950","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"07111190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03884875/persons-with-significant-control/corporate-entity/TzwSeMbZqmWoMTGYxNWAUJrG0Oc"},"name":"Antler Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05577555","data":{"address":{"address_line_1":"Melmerby Close","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 5JA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"781258acb889a2429d5e02ff224c68da068f6631","kind":"individual-person-with-significant-control","links":{"self":"/company/05577555/persons-with-significant-control/individual/7CUgonyhTqySMcxVl9LjkmckeoU"},"name":"Mr Kam Man Ho","name_elements":{"forename":"Kam","middle_name":"Man","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14221117","data":{"address":{"address_line_1":"Market Chambers, 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"3dee25df0467c2aa9859691eedeb3a63ef7d7b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221117/persons-with-significant-control/individual/NCcIT0vUubG3sfs48uNGiyAaIy0"},"name":"Joshua Ross","name_elements":{"forename":"Joshua","surname":"Ross"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"09889705","data":{"address":{"address_line_1":"Pipistrelle Drive","address_line_2":"Market Bosworth","country":"England","locality":"Nuneaton","postal_code":"CV13 0NW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"8c07dcc7e19d3b868477e86eac0b12421ad9b046","kind":"individual-person-with-significant-control","links":{"self":"/company/09889705/persons-with-significant-control/individual/TA6thliA6go4xLmbHX3z1sxb9Ew"},"name":"Mr Richard John Davis","name_elements":{"forename":"Richard","middle_name":"John","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06437325","data":{"address":{"address_line_1":"Berford Close","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6NP","premises":"11"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"8adf254fcb8eb035b229da256e2a2c7030548e16","kind":"individual-person-with-significant-control","links":{"self":"/company/06437325/persons-with-significant-control/individual/_GxcntU16DgXYPIK0B4DtgI6JA0"},"name":"Mr Peter Jackson","name_elements":{"forename":"Peter","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14027036","data":{"address":{"address_line_1":"Holker Business Centre, Burnley Road","country":"United Kingdom","locality":"Colne","postal_code":"BB8 8EG","premises":"Office 18"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1991},"etag":"f287c2f24e060d6e04775cc2aa256817382f0236","kind":"individual-person-with-significant-control","links":{"self":"/company/14027036/persons-with-significant-control/individual/mXOjFjAMdx-N2KnYVZpXjspwsm8"},"name":"Mr Adrian Argente","name_elements":{"forename":"Adrian","surname":"Argente","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14025327","data":{"address":{"address_line_1":"11-15 Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1975},"etag":"c0d410f10a33843f7aebe4af52c112f5c42450bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14025327/persons-with-significant-control/individual/K5cMKYg1HHx21bI3pzPCVQD7NKM"},"name":"Mrs Rhodora Norcio","name_elements":{"forename":"Rhodora","surname":"Norcio","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"06414375","data":{"address":{"address_line_1":"First Floor","address_line_2":"33 Chertsey Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"93a88a8f78ba3b43836427cb285f7ab6a9f08bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06414375/persons-with-significant-control/individual/YlMZdm0jUv_sBwu03NBNxKT64Ng"},"name":"Mr Abdul Aziz","name_elements":{"forename":"Abdul","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07854734","data":{"address":{"address_line_1":"Hallatrow Hill, Hallatrow","locality":"Bristol","postal_code":"BS39 6EE","premises":"Holly Trees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"35cd050e27f0bd8ec8680d7b5542aeb5eb6bd05e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07854734/persons-with-significant-control/individual/q0DgY8bWNQkLJk61OT_7_tnR-vw"},"name":"Mr Lewis John Salvidge","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Salvidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-21"}}
{"company_number":"09102914","data":{"address":{"address_line_1":"Sandy Lane Industrial Estate","address_line_2":"Titton","locality":"Stourport On Severn","postal_code":"DY13 9QB","premises":"Unit 81 Barracks Road","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"5870402d8ae3be32a6e185262874a4a82be2c89b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09102914/persons-with-significant-control/individual/Hz8Cnl3ex5DhuIcZLC4J1XtDVzY"},"name":"Mr Thomas Shanks","name_elements":{"forename":"Thomas","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"14220807","data":{"address":{"address_line_1":"1 Barlands House","address_line_2":"Standfast Lane","country":"England","locality":"Bristol","postal_code":"BS10 7HP","premises":"1 Barlands House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"72be07401dc78dad73bb095dc1d5b0c3d1db2604","kind":"individual-person-with-significant-control","links":{"self":"/company/14220807/persons-with-significant-control/individual/ag2gaMyrOso-0VGpbLb5Fk4EGs4"},"name":"Mr Joshua Benjamin Badlam","name_elements":{"forename":"Joshua","middle_name":"Benjamin","surname":"Badlam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"11903976","data":{"address":{"address_line_1":"Poolemead Road","country":"England","locality":"Bath","postal_code":"BA2 1QP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"d73c774978909e805a9417dfc9470717afa032cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11903976/persons-with-significant-control/individual/82xgLkYdhFXV6bDPFrAvI9O0HXg"},"name":"Mr Igor Kominek","name_elements":{"forename":"Igor","surname":"Kominek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-04"}}
{"company_number":"SC424815","data":{"address":{"address_line_1":"Braid Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 6EE","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1949},"etag":"8f6ac2afb49d651375d39326afd9aae6eb53108f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424815/persons-with-significant-control/individual/Yn7RAG8I-YDJYbrUJ92vrtoaH3s"},"name":"Mr Alan Smith","name_elements":{"forename":"Alan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"14221297","data":{"address":{"address_line_1":"Loughton Way","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6AS","premises":"37"},"ceased_on":"2024-07-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"5a2dbc6288c48dbfaeb7c6c33f7ccd06d504ea0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14221297/persons-with-significant-control/individual/v1afsW1aL9aWXKA0t7EzIKtP2HY"},"name":"Mr Gaurang Patel","name_elements":{"forename":"Gaurang","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14015946","data":{"address":{"address_line_1":"Amy Johnson Way","address_line_2":"Blackpool","locality":"Lancashire","postal_code":"FY4 2FF","premises":"Seneca House/Links Point"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"feaa6007aea950cdabf865d27a40443b04ccf746","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015946/persons-with-significant-control/individual/a7TFkX38mcD9o1tOoZ-shQxOw1o"},"name":"Mr Simon Edwin Draper","name_elements":{"forename":"Simon","middle_name":"Edwin","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10508935","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"3ed8a9b02cb0a1a1ccfae21313513b455f4ac2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10508935/persons-with-significant-control/individual/gCwkup2NTUQ3wKpozMhXTLzhxGU"},"name":"Mr Jack Vanderpump","name_elements":{"forename":"Jack","surname":"Vanderpump","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"14019077","data":{"address":{"address_line_1":"Caerwent","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 5AH","premises":"Ifton Crest"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":2000},"etag":"434f30cb5e84e2fe24494f7365ec89fc3c859e46","kind":"individual-person-with-significant-control","links":{"self":"/company/14019077/persons-with-significant-control/individual/QPhzk7fst8GbA2p_sNdJ5QUV640"},"name":"Ms Melissa Gatmaitan","name_elements":{"forename":"Melissa","surname":"Gatmaitan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"06414375","data":{"address":{"address_line_1":"First Floor","address_line_2":"33 Chertsey Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy","region":"Surrey"},"ceased_on":"2020-05-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"81c8ab25d07d76732319249ff28ecfa8cf963960","kind":"individual-person-with-significant-control","links":{"self":"/company/06414375/persons-with-significant-control/individual/fkf6atw1e0YZSDZngESacQTClYA"},"name":"Mr Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05608365","data":{"address":{"address_line_1":"9 North Audley House","address_line_2":"North Audley Street","country":"England","locality":"London","postal_code":"W1K 6ZD","premises":"9 Suite 6"},"ceased_on":"2018-12-21","etag":"da842a2db7e4609e6bdd9a9e5af00144cf62dd8a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07381721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05608365/persons-with-significant-control/corporate-entity/3Si7oC2D3_Q87L6yTQvu1LfPphU"},"name":"Helix Property Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"09336795","data":{"address":{"address_line_1":"The Pantiles","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44"},"ceased_on":"2020-02-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2d6272f2d6a808dae6c0f33940ab602d3b0c152c","kind":"individual-person-with-significant-control","links":{"self":"/company/09336795/persons-with-significant-control/individual/-aNAJ29zmtGgH2ggqf6MPwUMz_s"},"name":"Mr Paul Thomas Ryan Thiruchelvam","name_elements":{"forename":"Paul","middle_name":"Thomas Ryan","surname":"Thiruchelvam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"00754544","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5BG","premises":"Springfield House"},"etag":"815a498f7e8eab004c37d023d414495c904b7532","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10098409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00754544/persons-with-significant-control/corporate-entity/u3XzBVutOenytygJg5ksx0dxUUI"},"name":"Otto Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08763255","data":{"address":{"address_line_1":"Stratford Business And Technology Park","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"db434746aedcc8141c2fca5ac15f5168acbfb59e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08763255/persons-with-significant-control/individual/qC3wRRA-SnimqoeNsBEWXEdxauk"},"name":"Mr Ian Cundell","name_elements":{"forename":"Ian","surname":"Cundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14221296","data":{"address":{"address_line_1":"Westpoint Enterprise Park","address_line_2":"Clarence Avenue, Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1QS","premises":"Alliance House","region":"England"},"ceased_on":"2022-08-24","etag":"f0acb8af8684af059f34fe0c0e6f346e50d0a83a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04454378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14221296/persons-with-significant-control/corporate-entity/FXY3zQO7f_gl_0MLWJcpX7ZsLkI"},"name":"Property Alliance Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14221487","data":{"address":{"address_line_1":"Wood Lea","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 0JF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"ab34051ef8fd339889c979b4ce2d8af84aaa1d96","kind":"individual-person-with-significant-control","links":{"self":"/company/14221487/persons-with-significant-control/individual/yyRLyEzPeO1KMHutNL2AOZ0nUds"},"name":"Mr Josh Bolan","name_elements":{"forename":"Josh","surname":"Bolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14025566","data":{"address":{"address_line_1":"Borough Mews, The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6d"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1980},"etag":"46b524e0f38ce704414cca8e6a52c78e3f835c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14025566/persons-with-significant-control/individual/J7UEVL7-TxneZ5sp-Dvpoun7Vkc"},"name":"Ms Floralyn Picorro","name_elements":{"forename":"Floralyn","surname":"Picorro","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"06012755","data":{"address":{"address_line_1":"Wedgewood Drive","address_line_2":"Portskewett","locality":"Caldicot","postal_code":"NP26 5TL","premises":"17","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1971},"etag":"376353890cd015ad20cb9e3ddb25122fd294f56f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06012755/persons-with-significant-control/individual/bdYdrRdz7e9GFBMDDB_7scIM0Lc"},"name":"Mrs Susan Ann Brownfield","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Brownfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12592916","data":{"address":{"address_line_1":"Military Road","country":"England","locality":"Northampton","postal_code":"NN1 3ET","premises":"55"},"ceased_on":"2024-01-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"52055c7be45122a90d90a64f69355c50e19675de","kind":"individual-person-with-significant-control","links":{"self":"/company/12592916/persons-with-significant-control/individual/UTjAYVrTWZhX-UsPktGE1BrGgtU"},"name":"Mr Mohamed Ahmed Osman","name_elements":{"forename":"Mohamed","middle_name":"Ahmed","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-01"}}
{"company_number":"06767634","data":{"address":{"address_line_1":"Parsons Court, Welbury Way","address_line_2":"Aycliffe Industrial Park","locality":"Newton Aycliffe","postal_code":"DL5 6ZE","premises":"Building 10","region":"County Durham"},"ceased_on":"2017-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"cefcb98fddd07d5769abcd556a29cb5b6d2d1f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/06767634/persons-with-significant-control/individual/AICJCFG5G4InFMeIBbvJqNFRqiQ"},"name":"Mr Danny Mark Whiting","name_elements":{"forename":"Danny","middle_name":"Mark","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07869724","data":{"address":{"address_line_1":"Pilgrims Hatch","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9PU","premises":"11a Hatch Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"7c30185f8494c4033cfae951241ce4e7e77f1fde","kind":"individual-person-with-significant-control","links":{"self":"/company/07869724/persons-with-significant-control/individual/_zcA75SEdAbi2Sdlg0DzbEb9Tps"},"name":"Mr Michael Arthur Palmer","name_elements":{"forename":"Michael","middle_name":"Arthur","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14220977","data":{"address":{"address_line_1":"Long Banks","country":"England","locality":"Harlow","postal_code":"CM18 7PE","premises":"296"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"ee4e6c5d3fbc75f6b7b1162bd76e97e2b4cf372f","kind":"individual-person-with-significant-control","links":{"self":"/company/14220977/persons-with-significant-control/individual/gipsy_VYDm_u93gAUUHvlu92Qg4"},"name":"Miss Oana Stefana Ezariu","name_elements":{"forename":"Oana","middle_name":"Stefana","surname":"Ezariu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14221116","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House 2-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"0cc928ce68cd5db0e70055bdeb98c0b9e1344eea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221116/persons-with-significant-control/individual/ea_5zNv9vpmk5pfGBxlj6KbmWGE"},"name":"Miss Katie Leanne Bollom","name_elements":{"forename":"Katie","middle_name":"Leanne","surname":"Bollom","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"05638214","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"28c11debd0f303077f51b9478256ce2c7a02fa3d","kind":"individual-person-with-significant-control","links":{"self":"/company/05638214/persons-with-significant-control/individual/ABFQQDmHMiwuA1B2nYVxp2N_tNQ"},"name":"Mrs Lynette Jayne Hall","name_elements":{"forename":"Lynette","middle_name":"Jayne","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02764985","data":{"address":{"address_line_1":"Garratt Lane","locality":"London","postal_code":"SW17 0NB","premises":"860-862"},"ceased_on":"2025-11-05","country_of_residence":"France","date_of_birth":{"month":8,"year":1964},"etag":"d63a1dc3240a676f612858aa7913930c84ed9d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/02764985/persons-with-significant-control/individual/ai1vNfOQGdgYHSby43hogOP3azo"},"name":"Mr Khalid Ishaque","name_elements":{"forename":"Khalid","surname":"Ishaque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08307464","data":{"address":{"locality":"Ha3"},"country_of_residence":"Great Britain","date_of_birth":{"month":7,"year":1977},"etag":"e55d6a84bc6b7e05f9ebd2c224333206e7a650b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08307464/persons-with-significant-control/individual/fqhB7-GRHPcq7RCAz07vhC0txDw"},"name":"Ms Omowunm Asika","name_elements":{"forename":"Omowunm","surname":"Asika","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13893267","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2001},"etag":"13b6b85b901715feeb1609c574b0b1db3d312868","kind":"individual-person-with-significant-control","links":{"self":"/company/13893267/persons-with-significant-control/individual/p_Umpu3Cn4UHqKY9SyNngKHfJEo"},"name":"Mr Michael Aquillero","name_elements":{"forename":"Michael","surname":"Aquillero","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-24"}}
{"company_number":"09287634","data":{"address":{"address_line_1":"Redbourne Avenue","locality":"London","postal_code":"N3 2BP","premises":"Fairchild House,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"9cefb072a084cdba259879c3a4f6704718ad0b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09287634/persons-with-significant-control/individual/cneezQ5CMIfNDEmzq1VgINPHNDw"},"name":"Ms Julie Belinda Shields","name_elements":{"forename":"Julie","middle_name":"Belinda","surname":"Shields","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09847874","data":{"address":{"address_line_1":"Barlow Road","address_line_2":"Levenshulme","country":"England","locality":"Manchester","postal_code":"M19 3DB","premises":"75"},"ceased_on":"2023-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"067bc9eff81ebce9be629622d74b996647941c15","kind":"individual-person-with-significant-control","links":{"self":"/company/09847874/persons-with-significant-control/individual/xiKi8PaRVx1xrdOtB6PhECAjKMU"},"name":"Mr Shaikh Hussain","name_elements":{"forename":"Shaikh","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00263985","data":{"address":{"address_line_1":"Chop Gate","address_line_2":"Bilsdale","country":"England","locality":"Middlesbrough","postal_code":"TS9 7JX","premises":"East Bank Farm"},"ceased_on":"2025-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"d1afb3c25f9224be62e3108479fccdccd162d5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/00263985/persons-with-significant-control/individual/eQBnLZZwSPC_tX53wptEd_qoWDk"},"name":"Adam Peter Richard Stacy Marks","name_elements":{"forename":"Adam","middle_name":"Peter Richard","surname":"Stacy Marks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09323415","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"ce32073252996c4a370872537241a21c85ca97e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09323415/persons-with-significant-control/individual/CLgLuH5nc5t11t5jW66H_hkfvmo"},"name":"Miss Helen Louise Shepherd","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Shepherd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00754544","data":{"address":{"address_line_1":"Water Lane","locality":"Wilmslow","postal_code":"SK9 5BG","premises":"Springfield House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"dd707fd852cc6492a5b0d8440aeecade63105ae3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00754544/persons-with-significant-control/individual/SCEspvHlahhUjB_Njtjb-xqVBEw"},"name":"Mr Michael Edward O'Donnell","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06763924","data":{"address":{"address_line_1":"Harbour Exchange Square","country":"England","locality":"London","postal_code":"E14 9TQ","premises":"3"},"etag":"fd7fbca64d7a1657d0e2f396c09157fde453ecc8","identification":{"country_registered":"Uk","legal_authority":"Limited","legal_form":"Liminited","place_registered":"England","registration_number":"03093787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06763924/persons-with-significant-control/corporate-entity/rsYh6XBGh8c16DIQlrko-DOLS_8"},"name":"Giant Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14221286","data":{"address":{"address_line_1":"Station Court, Station Road","address_line_2":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5NE","premises":"C/O Windsor House"},"ceased_on":"2026-01-30","country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1988},"etag":"e984f0023f75c0d6bf9b0b24e0cd1c5800e2bcec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221286/persons-with-significant-control/individual/SMr6DDoXNuQwmheDlssIm1fuZN4"},"name":"Mr Alexander Theoktistos","name_elements":{"forename":"Alexander","surname":"Theoktistos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"04594434","data":{"address":{"address_line_1":"Maple Road","country":"England","locality":"Bristol","postal_code":"BS7 8RE","premises":"65"},"ceased_on":"2020-07-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"2b06d8e2ef82a24be15854b63ff63269e195b819","kind":"individual-person-with-significant-control","links":{"self":"/company/04594434/persons-with-significant-control/individual/64KIOmj2SXWU_W3Nxh7xCZ0OiZQ"},"name":"Mrs Ly Frances Malnick","name_elements":{"forename":"Ly","middle_name":"Frances","surname":"Malnick","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-18"}}
{"company_number":"OC403174","data":{"address":{"address_line_1":"Newham Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2DP","premises":"C/O Bishop Fleming, Chy Nyverow","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"0de0ccf167e06ce35074dd2b9739721592496b47","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403174/persons-with-significant-control/individual/evMZ-KP_0063AKDhU4n4hHT6PqM"},"name":"Mrs Charlotte Kerris Barden-Lees","name_elements":{"forename":"Charlotte","middle_name":"Kerris","surname":"Barden-Lees","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14025257","data":{"address":{"address_line_1":"11-15 Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2004},"etag":"aac44a5e9c0ed49e5cf86b5e1f37bd05e7fad62b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025257/persons-with-significant-control/individual/KwOkEaXVBHBEs6tbIFF_h2V8MXM"},"name":"Mr John Carl Ivan De Jesus","name_elements":{"forename":"John","middle_name":"Carl Ivan","surname":"De Jesus","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-28"}}
{"company_number":"SC213005","data":{"address":{"address_line_1":"Lendrick Lodge, Brig O'Turk","address_line_2":"Callander","locality":"Trossachs","postal_code":"FK17 8HR","region":"Stirling"},"ceased_on":"2025-10-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"d3b79270d9a9375f5c6b8470ba36300af9944935","kind":"individual-person-with-significant-control","links":{"self":"/company/SC213005/persons-with-significant-control/individual/zvN-ldnnMjKl0l9sDYTRHoQI8Z4"},"name":"Mrs Victoria Emma Mulhearn","name_elements":{"forename":"Victoria","middle_name":"Emma","surname":"Mulhearn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09898245","data":{"address":{"address_line_1":"1 Park Road","country":"England","locality":"Elland","postal_code":"HX5 9HP","premises":"Orchard House"},"etag":"d19d195e43865383ed5cdece20fc9b46c44283a4","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08722271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09898245/persons-with-significant-control/corporate-entity/JtZRrVOIY9s99w2k8tsPW0NR2oE"},"name":"Core Facility Group Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06012224","data":{"address":{"address_line_1":"Weathercock Lane","country":"United Kingdom","locality":"Woburn Sands","postal_code":"MK17 8NT","premises":"12","region":"Milton Keynes"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"27c25369f00f2cfead801d6e4574976473004906","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06012224/persons-with-significant-control/individual/wkLjZ6axphibVSJEj9ILenDbW1A"},"name":"Mr Adam Nicholas John Richens","name_elements":{"forename":"Adam","middle_name":"Nicholas John","surname":"Richens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09295684","data":{"address":{"address_line_1":"Smirthwaite View","country":"England","locality":"Normanton","postal_code":"WF6 1AW","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"84368fc0fdc35f4feefbddddf6bce264daf81d06","kind":"individual-person-with-significant-control","links":{"self":"/company/09295684/persons-with-significant-control/individual/wFuy55bmcghDPRsgDipHurt3FAk"},"name":"Mr Andrzej Samotyja","name_elements":{"forename":"Andrzej","surname":"Samotyja","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14220807","data":{"address":{"address_line_1":"1 Barlands House","address_line_2":"Standfast Lane","country":"England","locality":"Bristol","postal_code":"BS10 7HP","premises":"1 Barlands House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"8580dc87868657de20fb7c13acd611b23b8d4ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/14220807/persons-with-significant-control/individual/3q0K3I7JFSwank_ZAD04WXO1r30"},"name":"Miss Ellie Daisy Robson","name_elements":{"forename":"Ellie","middle_name":"Daisy","surname":"Robson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10575746","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Eastville","country":"England","locality":"Bristol","postal_code":"BS5 6RA","premises":"310-312"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"a274728593f968b1a2560f5f65c3c89f2a4a8d26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575746/persons-with-significant-control/individual/j6OKeXN0r4EjHs8sKjXWK7OJZjo"},"name":"Dr Muhammad Rizwan Bashir","name_elements":{"forename":"Muhammad Rizwan","surname":"Bashir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"SC098884","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1QR","premises":"100"},"etag":"3a778383d82bc478022d4ae5bf2a210d804e37cc","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Edinburgh Companies House Registry","registration_number":"Sc184957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC098884/persons-with-significant-control/corporate-entity/sJ6D6ed7Yjajp2ax8AVCtq0VRmU"},"name":"Peterkins Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"14221486","data":{"address":{"address_line_1":"Trevithick Road","address_line_2":"Chacewater","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8JT","premises":"8"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"6bcedf46368a1addc9d616e05284c46aaf0379ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14221486/persons-with-significant-control/individual/VRky17wM0Wi9bSUUj1DJl0f5EAw"},"name":"Mr Sion Swadling","name_elements":{"forename":"Sion","surname":"Swadling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14221916","data":{"address":{"address_line_1":"Covall Walk","country":"England","locality":"Manchester","postal_code":"M8 8WL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"49bebbd26bf874790ce7346ca56908eae4d7dacd","kind":"individual-person-with-significant-control","links":{"self":"/company/14221916/persons-with-significant-control/individual/0spnH2p2-qU6LyLCw01-0vEFg-w"},"name":"Mrs Wendy Carpenter","name_elements":{"forename":"Wendy","surname":"Carpenter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10508935","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"c4e9861bbfd970b2b4c93aed6f36c0a20aeff57b","kind":"individual-person-with-significant-control","links":{"self":"/company/10508935/persons-with-significant-control/individual/vo_p5IVfpv6vyau5xDTtnf_1q_Y"},"name":"Mr Samuel Mark Vanderpump","name_elements":{"forename":"Samuel","middle_name":"Mark","surname":"Vanderpump","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"08799354","data":{"address":{"address_line_1":"Retkoz Ut 5","address_line_2":"1118","country":"Hungary","locality":"Budapest","premises":"Budawest Office Building"},"etag":"c384941a0e1be35cce0234b6e4bb7ff5719ad823","identification":{"country_registered":"Hungary","legal_authority":"Hungarian Companies Act","legal_form":"Limited Company","place_registered":"Budapest Company Register","registration_number":"01-10-045394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08799354/persons-with-significant-control/corporate-entity/wZT7S0pJ5Y2cRq4VU7dPyi6wX_s"},"name":"Intertoll Europe Zrt","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC414925","data":{"address":{"address_line_1":"Nash Road","address_line_2":"Thornborough","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 2DY","premises":"Lower Shelspit Farm","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"e339d7e3e2743f6b613138ffdac9bdf250365feb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC414925/persons-with-significant-control/individual/--k4fc1Q1xHQdOhQoP2k2lgHeZA"},"name":"Mr Vincent Guy Julier","name_elements":{"forename":"Vincent","middle_name":"Guy","surname":"Julier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-02"}}
{"company_number":"10508985","data":{"address":{"address_line_1":"Caverswall Common","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST11 9EX","premises":"Highfield","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"598c454c67c0bfd2d55b06065aae58fb836132fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10508985/persons-with-significant-control/individual/tb_pLQpkmct2jGX6UYU76-gvgt0"},"name":"Mr Barry Bradbury","name_elements":{"forename":"Barry","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"06006274","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8GX","premises":"15"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"23aa1d5e05092aaf720f6be5d06a97ec4992d0be","kind":"individual-person-with-significant-control","links":{"self":"/company/06006274/persons-with-significant-control/individual/pLvlBBi8ksRUgGqlUiVQoIm5r6s"},"name":"Mr Andrew James Zass Ogilvie","name_elements":{"forename":"Andrew","middle_name":"James Zass","surname":"Ogilvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00754544","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5BG","premises":"Springfield House"},"etag":"daad82e4e13d397edbd3cd64851d2a51c0067b8a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10090352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00754544/persons-with-significant-control/corporate-entity/dksEJIQUgzF4sWU2Fr2sn7lzE40"},"name":"Ludo Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14220987","data":{"address":{"address_line_1":"Hampstead Lane","country":"England","locality":"London","postal_code":"N6 4RT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"19c4cefc837576d97617f7ec5675fe5c35172e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/14220987/persons-with-significant-control/individual/CYGnRIJDnaPyb2YH_x3J2qzg2ZQ"},"name":"Mr Jonathan Kobina Aihun","name_elements":{"forename":"Jonathan","middle_name":"Kobina","surname":"Aihun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14221287","data":{"address":{"address_line_1":"Ely Close","country":"England","locality":"New Malden","postal_code":"KT3 4LG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"4b0777ace7518e6fbc1e6a521e39b04fc16cbd96","kind":"individual-person-with-significant-control","links":{"self":"/company/14221287/persons-with-significant-control/individual/WXM70-PSG9-NVzPzw12rsIZld70"},"name":"Mrs Justyna Varma","name_elements":{"forename":"Justyna","surname":"Varma","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"09889705","data":{"address":{"address_line_1":"7 Cambridge Court","address_line_2":"210 Shepherds Bush Road","locality":"London","postal_code":"W6 7NJ","premises":"360 House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"a61096a563eae114577c033f65169c2905c396b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09889705/persons-with-significant-control/individual/QmKwFVO6kz8GucnHHdxbv4O23i0"},"name":"Mr Richard Sebastian Norton","name_elements":{"forename":"Richard","middle_name":"Sebastian","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC403174","data":{"address":{"address_line_1":"Newham Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2DP","premises":"C/O Bishop Fleming, Chy Nyverow","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"39e777757956aa2e58b2d992c4b0544ee2e98f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403174/persons-with-significant-control/individual/ZaLfJDaG3ySXvfA-ukNG1eO606A"},"name":"Mr Daniel Malcolm Lees","name_elements":{"forename":"Daniel","middle_name":"Malcolm","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14018406","data":{"address":{"address_line_1":"187-189 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2000},"etag":"5109568ff58358acb0435e5dcd65e80e65f6d5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14018406/persons-with-significant-control/individual/plJv0ZAqVQIKOjMrXgnWcRpvBMU"},"name":"Ms Glenda Banados","name_elements":{"forename":"Glenda","surname":"Banados","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14222526","data":{"address":{"address_line_1":"Northgate Street","country":"England","locality":"Colchester","postal_code":"CO1 1HG","premises":"4  Kane Mews"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"5b70d4db64c3f41ae14b55e064535caeaee6247b","kind":"individual-person-with-significant-control","links":{"self":"/company/14222526/persons-with-significant-control/individual/F6244vvWHAtA74OckN29LQcXKCg"},"name":"Mr Dragos Pana","name_elements":{"forename":"Dragos","surname":"Pana","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"08790585","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Maidenhead","postal_code":"SL6 1HZ","premises":"Square Roots Hair Salon, 30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"c483ecf5dbbc06215aa4f10c7126116f41af580a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790585/persons-with-significant-control/individual/G3oxnwfkIeuyuhOoTzzmSf7tYWY"},"name":"Debbie Cairns","name_elements":{"forename":"Debbie","surname":"Cairns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10508985","data":{"address":{"address_line_1":"Caverswall Common","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST11 9EX","premises":"Highfield","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"00f63cfb25632fd9dd7c88fef447c6427664c8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10508985/persons-with-significant-control/individual/Y9IWRXMCZaE3Yzq9PmY_qBjNXlg"},"name":"Mr James Aaron Bradbury","name_elements":{"forename":"James","middle_name":"Aaron","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"06006274","data":{"address":{"address_line_1":"The Penthouse","address_line_2":"67 Newhall Street","locality":"Birmingham","postal_code":"B3 1NQ","premises":"Lancaster House","region":"West Midlands"},"ceased_on":"2018-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"b9a44f7e1c798bcba740c2d8f66574078bff377e","kind":"individual-person-with-significant-control","links":{"self":"/company/06006274/persons-with-significant-control/individual/Iu23s_1skUVLDuEgwxXsik-LWhw"},"name":"Mr Jan-Erik David Ponsford","name_elements":{"forename":"Jan-Erik","middle_name":"David","surname":"Ponsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14220977","data":{"address":{"address_line_1":"Long Banks","country":"England","locality":"Harlow","postal_code":"CM18 7PE","premises":"296"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"94b9553f79c735e9468f78b172d75855b4dc1346","kind":"individual-person-with-significant-control","links":{"self":"/company/14220977/persons-with-significant-control/individual/B22FpcvRf2z1EfuMtCdOip6EfxY"},"name":"Mr Mihai Bulbuc","name_elements":{"forename":"Mihai","surname":"Bulbuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"08763255","data":{"address":{"address_line_1":"Stratford Business And Technology Park","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"debcc6050ca1e4be1236fea67b0e7341ef36b705","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08763255/persons-with-significant-control/individual/cCZigOcqbTtskXl2qmauW0Qzvps"},"name":"Mr Andrew James Dalton","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05638214","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"a7aa8c22caae647ed7bfbc0ca504fc16ba99ae55","kind":"individual-person-with-significant-control","links":{"self":"/company/05638214/persons-with-significant-control/individual/u4SnaD7wvbZS0bnsByJYHaL80Ug"},"name":"Mr Steven Daniel Hall","name_elements":{"forename":"Steven","middle_name":"Daniel","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14221486","data":{"address":{"address_line_1":"Trevithick Road","address_line_2":"Chacewater","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8JT","premises":"8"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ed893057aa1f0ed1026a2ce2bdf1c1c154dc08a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14221486/persons-with-significant-control/individual/fPoIrKaFv0v5BvXWLKzMAJivvtk"},"name":"Mrs Victoria Swadling","name_elements":{"forename":"Victoria","surname":"Swadling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14221917","data":{"address":{"address_line_1":"Longshaw Close","country":"England","locality":"Manchester","postal_code":"M8 5XL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"2c469db3aab572a679e7c2be9b70e39a3f22e7e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14221917/persons-with-significant-control/individual/o-5jxOnlcN3bUx5dIu0dpWOV-Zk"},"name":"Mr Adeeb Ahmed","name_elements":{"forename":"Adeeb","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"06012755","data":{"address":{"address_line_1":"Wedgewood Drive","address_line_2":"Portskewett","locality":"Caldicot","postal_code":"NP26 5TL","premises":"17","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1974},"etag":"9d8cbb96d49e49d171456a79ef336dbc8a6ef8ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06012755/persons-with-significant-control/individual/NKefkM96xbQxnbCzVQh7H265Q74"},"name":"Mr Christopher Hugh Brownfield","name_elements":{"forename":"Christopher","middle_name":"Hugh","surname":"Brownfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14222527","data":{"address":{"address_line_1":"42, Forsythia Walk","address_line_2":"Oakridge Village","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 9RQ","premises":"42, Forsythia Walkoakridge Villagebasingstoke","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"7fee63c63d961982d53ace86c03ccaf700a8fba4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222527/persons-with-significant-control/individual/m3iIpgwCTCB39LxKRpWGSjNWsDk"},"name":"Mr Babatunde Oluwadare Owolabi","name_elements":{"forename":"Babatunde","middle_name":"Oluwadare","surname":"Owolabi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"06436425","data":{"address":{"address_line_1":"Bankwood Lane","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0PS","premises":"Unit 2a Bankwood Lane Industrial Est"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"7e5afb7b2ed7444c2657d6fd16964c9e922c1d67","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06436425/persons-with-significant-control/individual/dm6wITifiXrlyhgY-YrBmGd4puw"},"name":"Mr Simon Mark Foster","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"06012224","data":{"address":{"address_line_1":"Weathercock Lane","address_line_2":"Woburn Sands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8NT","premises":"12","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"d868943884c6394a871780d203c3f810a50a0a72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06012224/persons-with-significant-control/individual/zplM_aByWAxzALdQGr3cZWpqpnE"},"name":"Mrs Susan Ann Richens","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Richens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07056335","data":{"address":{"address_line_1":"Wickham Road","locality":"Croydon","postal_code":"CR0 8EA","premises":"792","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"33f1d0856dbe15adc9e9b0ce89d5dee4319ca75f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07056335/persons-with-significant-control/individual/Ss8z5H3ZFvcQwsZtdYkkaFf5Mu8"},"name":"Mr Andrew Leonard George Tostevin","name_elements":{"forename":"Andrew","middle_name":"Leonard George","surname":"Tostevin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03882954","data":{"address":{"address_line_1":"Buttermere Grove","country":"United Kingdom","locality":"Willenhall","postal_code":"WV12 5FQ","premises":"4","region":"West Midlands"},"ceased_on":"2022-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"ac0c01481af8adc3ccd487c6ad49e9525cdee0b5","kind":"individual-person-with-significant-control","links":{"self":"/company/03882954/persons-with-significant-control/individual/Q9ADi7vSS5haK0I_kBMuyTd7PKE"},"name":"Mr Andrew Leslie Bradbury","name_elements":{"forename":"Andrew","middle_name":"Leslie","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07084575","data":{"address":{"address_line_1":"Dunston House","address_line_2":"Dunston Road","locality":"Chesterfield","postal_code":"S41 9QD","premises":"Suite 44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"188f5961b47e9207f56b0206a0aa75fa52fe6f03","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07084575/persons-with-significant-control/individual/pi71w5zVx5WKbwsYT-ov9VT3VFs"},"name":"Mr Reginald Kevin Jones","name_elements":{"forename":"Reginald","middle_name":"Kevin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07871604","data":{"address":{"address_line_1":"Sawmill Lane","country":"England","locality":"Helmsley","postal_code":"YO62 5DQ","premises":"Bisca House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"134142fd701f3a305c00f32ebdc4d40befeb191c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07871604/persons-with-significant-control/individual/qcE9ocRuFhf2Ap6GKDoHFOX38wc"},"name":"Mr John Richard Westmacott","name_elements":{"forename":"John","middle_name":"Richard","surname":"Westmacott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03683674","data":{"address":{"address_line_1":"Ling Lane","address_line_2":"Scarcroft","country":"England","locality":"Leeds","postal_code":"LS14 3HY","premises":"Random Wood"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"604171e1e7e4a42f2d2a4146bc4eae1e291e036a","kind":"individual-person-with-significant-control","links":{"self":"/company/03683674/persons-with-significant-control/individual/xhq0OssJV1AfyK76jfa4NU42e8M"},"name":"Mr Nigel Charles Woolford","name_elements":{"forename":"Nigel","middle_name":"Charles","surname":"Woolford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09302585","data":{"address":{"address_line_1":"151 Western Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"93abb99998c0a870dad8e8a9c9ce1ebfb0af8f82","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09302585/persons-with-significant-control/individual/pzDglXycKaI6WRcnFyS84as-Pn4"},"name":"Sarah Pinn","name_elements":{"forename":"Sarah","surname":"Pinn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC260265","data":{"address":{"address_line_1":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 2JQ","premises":"14 Cluny Avenue"},"ceased_on":"2017-04-16","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1935},"etag":"2f6377cce118cf5dafbe62aa33ceedb06977d41b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC260265/persons-with-significant-control/individual/yCzPizV7kiEnji0we3qS8Iu5uAA"},"name":"Mr Ronald Malcolm Stevenson Mcgregor","name_elements":{"forename":"Ronald","middle_name":"Malcolm Stevenson","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08707894","data":{"address":{"address_line_1":"Allonby Way","country":"England","locality":"Aylesbury","postal_code":"HP21 7JA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b37614c920c55aa3e2d2260ae48011fb417df40c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08707894/persons-with-significant-control/individual/bbfvThU9HJvFALMFEhWOiPhJHC0"},"name":"Mrs Helen Dean","name_elements":{"forename":"Helen","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO305564","data":{"address":{"address_line_1":"Lesmuir Drive","country":"Scotland","locality":"Glasgow","postal_code":"G14 0EG","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"b1820d325349d174864e1c39d3a8ee439e951dc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO305564/persons-with-significant-control/individual/zyDgBRMvLuQM8aFocm0cwFLnDKs"},"name":"Miss Jill Townson Smith","name_elements":{"forename":"Jill","middle_name":"Townson","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-12-03"}}
{"company_number":"03882954","data":{"address":{"address_line_1":"Green Slade Road","address_line_2":"Brookhouse","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3QH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"e8c9933aaf819a75f044059840b81cbaac1f7256","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Ian Charles Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03882954/persons-with-significant-control/individual/YoIWc2ySQ_dou83OpQjy9vXDgvI"},"name":"Mr Ian Charles Johnson","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08818395","data":{"address":{"address_line_1":"The Oval","address_line_2":"Conisbrough","locality":"Doncaster","postal_code":"DN12 3HZ","premises":"71","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"2e26f934c217079ae6e99b91f8f2bc4afaa81f3c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08818395/persons-with-significant-control/individual/lnMPKJrBl6Xquivl83sv0eO045Q"},"name":"Mr Mark James Southgate","name_elements":{"forename":"Mark","middle_name":"James","surname":"Southgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08818205","data":{"address":{"address_line_1":"2 Creek Close","address_line_2":"Frogmore","country":"England","locality":"Kingsbridge","postal_code":"TQ7 2FG","premises":"Swans Rest","region":"Devon"},"ceased_on":"2026-01-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"15f38a9b324a0230522cffd1f47280a99e86b174","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS \u0026 TAX CENTRE (SOUTHWEST) LLP ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Christopher Richard Grigg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08818205/persons-with-significant-control/individual/rbxNR36NlW5ghig7oOnyd8fetP8"},"name":"Mr Christopher Richard Grigg","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Grigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02774725","data":{"address":{"address_line_1":"Long Lane","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"fdbb18dfaaceb76a067ff3f5317d129ee2d5b9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/02774725/persons-with-significant-control/individual/isnIGWEhMx41_j2EwYKl03Td1Ds"},"name":"Mrs Ann Celia Savell","name_elements":{"forename":"Ann","middle_name":"Celia","surname":"Savell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-31"}}
{"company_number":"09902205","data":{"address":{"address_line_1":"7 Quay View Business Park","address_line_2":"Barnards Way","country":"England","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"5dcd801fc729523a8849846e36e7ebaf94fa55ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"J.T. PERSONNEL LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Maria Louise Flood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09902205/persons-with-significant-control/individual/Ecwy_hYca4e_Iurt3Otk515A_KU"},"name":"Mrs Maria Louise Flood","name_elements":{"forename":"Maria","middle_name":"Louise","surname":"Flood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10532285","data":{"address":{"address_line_1":"West Chiltern","country":"United Kingdom","locality":"Woodcote","postal_code":"RG8 0SG","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"7e38a8846b7e89602ff04d71bb8fe4a94ad67622","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10532285/persons-with-significant-control/individual/cJrepMmO-gxVoSulaXLbDodashM"},"name":"Mrs Annamarie Kino-Wylam","name_elements":{"forename":"Annamarie","surname":"Kino-Wylam","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"08798794","data":{"address":{"address_line_1":"Norton Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF14 4AJ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1983},"etag":"60d33eafddf130b234497423a16d0b4cc5618704","kind":"individual-person-with-significant-control","links":{"self":"/company/08798794/persons-with-significant-control/individual/QmSpn5EbAHWKCAqy-WMmhqxMJbw"},"name":"Mr Shoulun Wang","name_elements":{"forename":"Shoulun","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"SO305564","data":{"address":{"address_line_1":"Lesmuir Drive","country":"Scotland","locality":"Glasgow","postal_code":"G14 0EG","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"8fee77e438e0758ae5f2c0331ae882a949a14f36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO305564/persons-with-significant-control/individual/Z7ssqXyQDA61CTJ-ReyQyc-ILd8"},"name":"Miss Kathryn Boyle","name_elements":{"forename":"Kathryn","surname":"Boyle","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-12-03"}}
{"company_number":"07444334","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"The Pinnacle"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"6f9117a4a0c2eeaf4265b32be3e789428ac6b319","kind":"individual-person-with-significant-control","links":{"self":"/company/07444334/persons-with-significant-control/individual/tGJCl2qqEbq9Do7tJLwQVjEtH7M"},"name":"Mr Stewart Jack","name_elements":{"forename":"Stewart","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC522865","data":{"address":{"address_line_1":"Haddow Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7HX","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"6a70c3e08066b5d7003e2f3748a502c2f85346e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC522865/persons-with-significant-control/individual/DIaWzOWD1qjnxsJ8LaGMUxY44lA"},"name":"Mrs Brenda Connelly","name_elements":{"forename":"Brenda","surname":"Connelly","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07885694","data":{"address":{"address_line_1":"Beira Street","country":"United Kingdom","locality":"London","postal_code":"SW12 9LJ","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"e9164a72e85c54e933605729458acbaa5106d6b3","kind":"individual-person-with-significant-control","links":{"self":"/company/07885694/persons-with-significant-control/individual/DPhW_fmi_mqBhpumzaAtO-E7XvI"},"name":"Ms Glennis Mcgregor","name_elements":{"forename":"Glennis","surname":"Mcgregor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09307815","data":{"address":{"address_line_1":"Coed-Y-Glyn","address_line_2":"Guilsfield","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 9NP","premises":"10","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"80e4519c0c8d5c0c233d5f862e2dafc630989f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09307815/persons-with-significant-control/individual/ODuDzsJMk4bZMG3QJv4bcb5R74s"},"name":"Jacqueline Stokes","name_elements":{"forename":"Jacqueline","surname":"Stokes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09902205","data":{"address":{"address_line_1":"7 Quay View Business Park","address_line_2":"Barnards Way","country":"England","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"d6628a814577976a91de8aaa5621c25363c423eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"J.T. PERSONNEL LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Garfield Morrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09902205/persons-with-significant-control/individual/xqDeYix8AT08JkPLIqRM-MmFMYg"},"name":"Dr Garfield Morrison","name_elements":{"forename":"Garfield","surname":"Morrison","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09918344","data":{"address":{"address_line_1":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 5QF","premises":"27, Ashdown Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"309a6fe964530e071bacc8a7511e8af897b9634e","kind":"individual-person-with-significant-control","links":{"self":"/company/09918344/persons-with-significant-control/individual/HQF78Ju-EnXimer4Ael1f2i7F7k"},"name":"Mr Mohanaram Karunanithy","name_elements":{"forename":"Mohanaram","surname":"Karunanithy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09917624","data":{"address":{"address_line_1":"Ashley Trading Estate, Ashley Parade","country":"England","locality":"Bristol","postal_code":"BS2 9BB","premises":"Unit 2 - 4 Ashley Trading Estate"},"etag":"1b842f43ab5e095aa46622cb883317ce9acffac8","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Limited Company","place_registered":"England","registration_number":"09917437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09917624/persons-with-significant-control/corporate-entity/O6mSPnkh4IMq5QD-eSmqpvmq4e4"},"name":"Seafox Dycem 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09285454","data":{"address":{"address_line_1":"Beech Close","address_line_2":"Stanwell","locality":"Staines-Upon-Thames","postal_code":"TW19 7UQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"dbe9d6ccd3158a21f2e23a5cc9bfe116dc464374","kind":"individual-person-with-significant-control","links":{"self":"/company/09285454/persons-with-significant-control/individual/BnxeEcPHfgyymVK5LO6v5SgzMi0"},"name":"Mr Kuldeepsinh Priyavantsinh Jhala","name_elements":{"forename":"Kuldeepsinh","middle_name":"Priyavantsinh","surname":"Jhala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07446375","data":{"address":{"country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 7PR","premises":"72 Ewesley Road","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"08e636ed3b8c902d9a6d26918dfad0bb58040e57","kind":"individual-person-with-significant-control","links":{"self":"/company/07446375/persons-with-significant-control/individual/elwy6k3Zelg3a5hG5Os8QsC8JM8"},"name":"Mr David Brown","name_elements":{"forename":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07798774","data":{"address":{"country":"United Kingdom","locality":"Acton","postal_code":"W3 9LW","premises":"44 Chatsworth Gardens","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"c4f2de1e2f7e3f4a9c29a41e3667b093a3d3eec0","kind":"individual-person-with-significant-control","links":{"self":"/company/07798774/persons-with-significant-control/individual/MKud9WuZAex5TCC78w9pjTfbY1o"},"name":"Mr Paul William Austin","name_elements":{"forename":"Paul","middle_name":"William","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05649295","data":{"address":{"address_line_1":"Linden Close","locality":"Tunbridge Wells","postal_code":"TN4 8HH","premises":"Linden House","region":"Kent"},"ceased_on":"2025-10-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"011fc0e619192cd873bbf7a1d59ea5ecf704cc05","kind":"individual-person-with-significant-control","links":{"self":"/company/05649295/persons-with-significant-control/individual/Br-BMA3RAO63C8aexhjSLlxh-lQ"},"name":"Mr Christopher John Baker","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09307815","data":{"address":{"address_line_1":"Coed-Y-Glyn","address_line_2":"Guilsfield","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 9NP","premises":"10","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"6889ce402e4429695d92b0212ee0f7f1b9bf1a18","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09307815/persons-with-significant-control/individual/AN_YMhK4stYRTheOkq0-cBT8b1g"},"name":"Mr Brian William Marston","name_elements":{"forename":"Brian","middle_name":"William","surname":"Marston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04994445","data":{"address":{"address_line_1":"The Squires","address_line_2":"5 Walsall Street","locality":"Wednesbury","postal_code":"WS10 9BZ","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"aafc8fcc127c1ec6f55c9cf4939f6ba2206e7a8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04994445/persons-with-significant-control/individual/bKMXOYWn3tmLPeYXCgAmAPj2x08"},"name":"Mr Gary Mark Goddard","name_elements":{"forename":"Gary","middle_name":"Mark","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09821115","data":{"address":{"address_line_1":"Ravigil Place","address_line_2":"Hodge Lae","country":"United Kingdom","locality":"Milton Keynes","po_box":"MK12 6JL","postal_code":"MK12 6JL","premises":"8,","region":"Buckingshare"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"d80326a079df80a19f8c15436481940e0ad35ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/09821115/persons-with-significant-control/individual/A9KCTThfskTDXxQ8uD7JAhRzXT0"},"name":"Mr. Williams Asegun-Ologun","name_elements":{"forename":"Williams","surname":"Asegun-Ologun","title":"Mr."},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-as-trust","significant-influence-or-control"],"notified_on":"2016-10-06"}}
{"company_number":"09355594","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kirby Muxloe","country":"England","locality":"Leicester","postal_code":"LE9 2EN","premises":"Fernleigh"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b4abe56d7e953bdee447b2939784e2394451f6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09355594/persons-with-significant-control/individual/R5eK1ETWNATUmK9qJqX2lfBAy-U"},"name":"Miss Emma-Jane Greaves","name_elements":{"forename":"Emma-Jane","surname":"Greaves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09285454","data":{"address":{"address_line_1":"Beech Close","address_line_2":"Stanwell","locality":"Staines-Upon-Thames","postal_code":"TW19 7UQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"6483b0ab1064a39a8b128163f5429a52d91f5e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09285454/persons-with-significant-control/individual/HBq5B73IdBIuwmWTN2MKnWWIVms"},"name":"Mrs Renee Conception Caiado","name_elements":{"forename":"Renee","middle_name":"Conception","surname":"Caiado","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10514264","data":{"address":{"country":"England","locality":"Wirral","postal_code":"CH46 2RW","premises":"22 Leasoweside","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"99a546d9ff897880427ef0c6cc02bea769215857","kind":"individual-person-with-significant-control","links":{"self":"/company/10514264/persons-with-significant-control/individual/UuLTv10OuZVGXEFMSkRjf9wVTXk"},"name":"Mr Michael John Hose","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"10515125","data":{"address":{"address_line_1":"Weech Road","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"NW6 1DL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"17ee91cbaabe2384d0c3d9345d25870aa9f5ac19","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515125/persons-with-significant-control/individual/zhC7-y04R4-V1q2D492qSEZTNKg"},"name":"Mr Mustafa Emre Sener","name_elements":{"forename":"Mustafa","middle_name":"Emre","surname":"Sener","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"10532025","data":{"address":{"address_line_1":"Oaklands Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 3JN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9cd7f33f6f3e91d1ad08be72252d4ad6988fb0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10532025/persons-with-significant-control/individual/z8wJMUFf2DD0F1xpOa5_sO-94io"},"name":"Miss Sarah Green","name_elements":{"forename":"Sarah","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-19"}}
{"company_number":"06460545","data":{"address":{"address_line_1":"Windsor Close","country":"England","locality":"Towcester","postal_code":"NN12 6JB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"9da0c297a1a96e2c242d933dcffbeb95c6a40ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06460545/persons-with-significant-control/individual/A1-E9jtV2N383GcMNRZ9jxN5hho"},"name":"Mr Barry James Owen","name_elements":{"forename":"Barry","middle_name":"James","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-12-10"}}
{"company_number":"09911424","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Lymington","postal_code":"SO41 9JQ","premises":"42","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"c3fd2d5aac1c7e8b84362705f2906d0f759d6882","kind":"individual-person-with-significant-control","links":{"self":"/company/09911424/persons-with-significant-control/individual/VvOPFYKWh2duzFNK4xH-4pN9nNs"},"name":"Mr Ashley Steven Buckland","name_elements":{"forename":"Ashley","middle_name":"Steven","surname":"Buckland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC260265","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G52 3SJ","premises":"2228 Paisley Road West","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"7e5b53fb5b001ceb4272b9bee6141de00518ee5b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC260265/persons-with-significant-control/individual/GQ7FfFu4HzHpwYjImHXW4iUxuZQ"},"name":"Mr Stuart Hunter Mcgregor","name_elements":{"forename":"Stuart","middle_name":"Hunter","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08707894","data":{"address":{"address_line_1":"Allonby Way","country":"England","locality":"Aylesbury","postal_code":"HP21 7JA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"3c53920f81da97bf2ed10c19a275107f9d797659","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08707894/persons-with-significant-control/individual/houc5duasvA8hNuWBODS1LhUQR8"},"name":"Mr Garry Alexander Dean","name_elements":{"forename":"Garry","middle_name":"Alexander","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08811275","data":{"address":{"address_line_1":"Glan Conwy","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL28 5LT","premises":"9 Llewelyn Terrace","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d1e8b454b5ebd37897f77dfb9631e54e045f2e12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08811275/persons-with-significant-control/individual/dbMP7SA86XQ6jSD3f8-G0RvL2qU"},"name":"Mr Andrew David Barker","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09877535","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"4fa4a7fab8caa396e291a68a961c4b3664cd5ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/09877535/persons-with-significant-control/individual/COs3ObxGJZ4LH-qgvU-kvrU1NDE"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08818205","data":{"address":{"country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5FS","premises":"12 Randall Way","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"31fd428574567f145f12daa45c8567778b5ef0a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS \u0026 TAX CENTRE (SOUTHWEST) LLP ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Nicholas William Grigg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08818205/persons-with-significant-control/individual/mb7C-8gXUpNNskVEsSvOxcPsxoQ"},"name":"Mr Nicholas Grigg","name_elements":{"forename":"Nicholas","surname":"Grigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08799484","data":{"address":{"address_line_1":"Ferry Road","address_line_2":"Bawdsey","locality":"Woodbridge","postal_code":"IP12 3AW","premises":"Saxon Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"bedf4c62151db8aa5b0c63f49d619b1bbb290a90","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08799484/persons-with-significant-control/individual/eDPS5oZoOFjmAoV5Jm80HeugLQQ"},"name":"Mrs Natalie Tennant","name_elements":{"forename":"Natalie","surname":"Tennant","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"00912104","data":{"address":{"address_line_1":"3-4 Capital Park","address_line_2":"High Street, Old Woking","locality":"Woking","postal_code":"GU22 9LD","region":"Surrey"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1975},"etag":"b4046ded112bc90d86d9150017502550fe5c3f0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00912104/persons-with-significant-control/individual/KRaSfnzM-Yz2GDSuWG-bjzgnnXc"},"name":"Dr Albert Wolfgang Schultz","name_elements":{"forename":"Albert","middle_name":"Wolfgang","surname":"Schultz","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC370185","data":{"address":{"address_line_1":"Friarton Road","country":"Scotland","locality":"Perth","postal_code":"PH2 8DF","premises":"Suite E2, Riverview House","region":"Perth And Kinross"},"ceased_on":"2017-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"9ebbd980d1b7e9feaa4dd1a7c66002c3e40038d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC370185/persons-with-significant-control/individual/O1LK2eeUO7HeCdqfcDE_pkzOyEk"},"name":"Mrs Amanda Rose Henderson","name_elements":{"forename":"Amanda","middle_name":"Rose","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"09334854","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3JE","premises":"St David's Court"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1956},"etag":"7cdd14c4c506c6173587cb308dc717b2f66631fe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09334854/persons-with-significant-control/individual/RvKjNozwy232SH9UDyxsVAKKwCA"},"name":"Mr Jan Lederman","name_elements":{"forename":"Jan","surname":"Lederman","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08821965","data":{"address":{"address_line_1":"Fort Stree","country":"New Zealand","locality":"Auckland","po_box":"1010","premises":"81"},"etag":"1e2be9696d8240049323f43f8e3750c8fb49c652","identification":{"country_registered":"New Zealand","legal_authority":"Companies Act 1993","legal_form":"Limited Company","place_registered":"Companies Office New Zealand","registration_number":"1151080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08821965/persons-with-significant-control/corporate-entity/9gi7Z8HBdAs-1Uz-QJCliKBRPds"},"name":"Jucy Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06435714","data":{"address":{"address_line_1":"Stoke Newington Church Street","care_of":"CATHERINE HALCROW","locality":"London","postal_code":"N16 0AS","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"50d7a72c2eda984b773395d69991b8b2a2a0f8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/06435714/persons-with-significant-control/individual/HLmdUysMSLcWqMPXFOzATlcZjOM"},"name":"Ms Catherine Clare Halcrow","name_elements":{"forename":"Catherine","middle_name":"Clare","surname":"Halcrow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08324205","data":{"address":{"address_line_1":"8 Highfields","address_line_2":"Main Street Polebrook","locality":"Peterborough","postal_code":"PE8 5LN","premises":"Ashton House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"1db7fa496268ce4043113df80a7c12e8489b9877","kind":"individual-person-with-significant-control","links":{"self":"/company/08324205/persons-with-significant-control/individual/WNwyMRGoG--ll38mfv5I36ijUw8"},"name":"Mrs Scolasticar Elkington","name_elements":{"forename":"Scolasticar","surname":"Elkington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"05649295","data":{"address":{"address_line_1":"Linden Close","locality":"Tunbridge Wells","postal_code":"TN4 8HH","premises":"Linden House","region":"Kent"},"ceased_on":"2025-10-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"d7eb36b1fe8438486de8debf38cf8ba6266d02f2","kind":"individual-person-with-significant-control","links":{"self":"/company/05649295/persons-with-significant-control/individual/bKLm2EG791wadSfbkQZ95PmkFDk"},"name":"Mrs Denise Baker","name_elements":{"forename":"Denise","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05306215","data":{"address":{"address_line_1":"Lowndes Street","country":"England","locality":"London","postal_code":"SW1X 9EY","premises":"16-18"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"878f456dedd4ef547e4750f4e841eb4c9a5747b1","kind":"individual-person-with-significant-control","links":{"self":"/company/05306215/persons-with-significant-control/individual/OvLW2aOoCWQrs2uIP97r6pwt0w4"},"name":"Mr Nello Battistel","name_elements":{"forename":"Nello","surname":"Battistel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04994445","data":{"address":{"address_line_1":"The Squires","address_line_2":"5 Walsall Street","locality":"Wednesbury","postal_code":"WS10 9BZ","region":"West Midlands"},"ceased_on":"2020-07-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"2dee071d139945474d55fd0b7556260ef231a193","kind":"individual-person-with-significant-control","links":{"self":"/company/04994445/persons-with-significant-control/individual/w8-2Vd0yZpvUwzAqgNIRv9QbMTo"},"name":"Mr David Glen Price","name_elements":{"forename":"David","middle_name":"Glen","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07095685","data":{"address":{"address_line_1":"London Road","address_line_2":"Wansford","country":"England","locality":"Peterborough","postal_code":"PE8 6JB","premises":"Templar House, 10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"8262afbf69a66e6a88e8ed74eebd36f04109eb26","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07095685/persons-with-significant-control/individual/2cm7QHvIjjjXDQVvshaGkPc2v9o"},"name":"Mrs Chloe Faye Kershaw","name_elements":{"forename":"Chloe","middle_name":"Faye","surname":"Kershaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08334595","data":{"address":{"address_line_1":"Longfellow Road","country":"England","locality":"Banbury","postal_code":"OX16 9LB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"c28a63a509cee75335819b0e5202a84ec4c7209b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"PINK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Graham Morris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08334595/persons-with-significant-control/individual/QJIIujWDhzDhJpz32Vm-v77jHy8"},"name":"Mr Graham Morris","name_elements":{"forename":"Graham","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"05999175","data":{"address":{"address_line_1":"Harlow Enterprise Hub","address_line_2":"Kao Hockham Building Edinburgh Way","locality":"Harlow","postal_code":"CM20 2NQ","premises":"Ff06","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"45327f63b9bfa3418c2db2ea24c01324a41d6cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/05999175/persons-with-significant-control/individual/oYjeLidYbMghfWWWxuhKt-E6l0c"},"name":"Mr Graham Philip Ellis","name_elements":{"forename":"Graham","middle_name":"Philip","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"07245424","data":{"address":{"address_line_1":"Harmer Street","locality":"Gravesend","postal_code":"DA12 2AX","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"468b7552e958f323c4fa99b4c54cd1f75cb0187e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245424/persons-with-significant-control/individual/uvbqUwi-KZOWO4e5h5Gh_Vg6wKw"},"name":"Mrs Sonal Patel","name_elements":{"forename":"Sonal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02511854","data":{"address":{"address_line_1":"Crossroads","address_line_2":"Gilwern","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 0DX","premises":"14","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"abadc3c32f1be6460c675a3eb9d9a94cd26c16fa","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02511854/persons-with-significant-control/individual/f45uibqbEAIYa2ekKFprnRMpz9w"},"name":"Alan John Copner","name_elements":{"forename":"Alan","middle_name":"John","surname":"Copner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"01447495","data":{"address":{"address_line_1":"175/177 Temple Chambers","address_line_2":"Temple Avenue","locality":"London","postal_code":"EC4Y 0DB"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1936},"etag":"35c4de870f2d6df5df68c01402858ecca3a25dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/01447495/persons-with-significant-control/individual/KZbRYXD_9B-YS5p0sLw2tHoo6CQ"},"name":"Mr David Wolfe Grey","name_elements":{"forename":"David","middle_name":"Wolfe","surname":"Grey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05306215","data":{"address":{"address_line_1":"Lancaster House","address_line_2":"171 Chorley New Road","locality":"Bolton","postal_code":"BL1 4QZ","premises":"Ideal Corporate Solutions Limited"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1945},"etag":"a95f1c914f472785797a44a744213f53ed51112c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05306215/persons-with-significant-control/individual/Aazt2YMkiSNkETEUTCoQHnids6M"},"name":"Mr John Francis De Stefano","name_elements":{"forename":"John","middle_name":"Francis","surname":"De Stefano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08254245","data":{"address":{"address_line_1":"3 Chenies Place","address_line_2":"Barnet Road","country":"United Kingdom","locality":"Arkley","postal_code":"EN5 3BH","premises":"The Cavendish"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"326769bbbadbc71d74393cb091bd18fec441006a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08254245/persons-with-significant-control/individual/0SFgYfcjPI6J8YZ3FH_NVB8UNik"},"name":"Mrs Vilma Darzi-Toma","name_elements":{"forename":"Vilma","surname":"Darzi-Toma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07095685","data":{"address":{"address_line_1":"London Road","address_line_2":"Wansford","country":"England","locality":"Peterborough","postal_code":"PE8 6JB","premises":"Templar House, 10"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"4187f56a339e8c592f160850c07000498ff96fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/07095685/persons-with-significant-control/individual/2sxTLfCPcRIShk082bIxb4DOa8g"},"name":"Mr Matthew Rosamond","name_elements":{"forename":"Matthew","surname":"Rosamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08334595","data":{"address":{"address_line_1":"Longfellow Road","country":"England","locality":"Banbury","postal_code":"OX16 9LB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"169a512b10017a71eb205c6a8e7011231ec32725","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"PINK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Lewis Ashley Stone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08334595/persons-with-significant-control/individual/0zYgUxu912VY58FtVqA2XzO1oT4"},"name":"Mr Lewis Ashley Stone","name_elements":{"forename":"Lewis","middle_name":"Ashley","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09925244","data":{"address":{"address_line_1":"St. Georges Close","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5RB","premises":"1 St. Georges Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"59b665fa2b1e1dd45cdb178b3c4925eec9c69008","kind":"individual-person-with-significant-control","links":{"self":"/company/09925244/persons-with-significant-control/individual/FBUbSUmRtxvlzflcgd_yhedTfM8"},"name":"Mr Christopher Mark Wilson","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"10515124","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"9e324b5694196f03fbadb898f0acd26280bf7f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10515124/persons-with-significant-control/individual/9dUKrEkUHI2N7r82rf54MAvettE"},"name":"Miss Naomy Canagasuriam","name_elements":{"forename":"Naomy","surname":"Canagasuriam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"10532024","data":{"address":{"address_line_1":"Greenford Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3QF","premises":"45","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"4e579cdaba678851bbc95714855f7bde236be270","kind":"individual-person-with-significant-control","links":{"self":"/company/10532024/persons-with-significant-control/individual/qNpMnPsXzIcTDAbpYV5hkIr6yOg"},"name":"Mr David Anthony Bermingham","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Bermingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"10532114","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"d610e2bef8d684574fb85586797ce2942f3d3e20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10532114/persons-with-significant-control/individual/_oiN_VUiqTBPeSsYxR-lxQBR-y4"},"name":"Mr Adil Tazrouti","name_elements":{"forename":"Adil","surname":"Tazrouti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-12-19"}}
{"company_number":"OC389604","data":{"address":{"address_line_1":"Knightsbridge 3rd Floor, Office 5","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1940},"etag":"403e60967dbf152ef46159197fe7f03cba6b7acf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC389604/persons-with-significant-control/individual/hNg9ynsIH7e6Wsy-wP2YYgzuhGw"},"name":"Sr. Heitor Jose Muller","name_elements":{"forename":"Heitor","middle_name":"Jose","surname":"Muller","title":"Sr."},"nationality":"Brazilian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-11-29"}}
{"company_number":"08254245","data":{"address":{"address_line_1":"3 Chenies Place","address_line_2":"Barnet Road","country":"United Kingdom","locality":"Arkley","postal_code":"EN5 3BH","premises":"The Cavendish"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"7c8fc1842b1a57524bce4653bca77140fa8a4888","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08254245/persons-with-significant-control/individual/EhcdCPSl6qRv5OAfy6RoyA8JrJk"},"name":"Mr Michael Toma","name_elements":{"forename":"Michael","surname":"Toma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05967995","data":{"address":{"address_line_1":"Penn Road","address_line_2":"Park Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 2RH","premises":"4 Jakes View","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"d60a908fd78e32a6ea59ffa4c3ceb356b2470b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05967995/persons-with-significant-control/individual/-jfuir9bxyEoXJbigrX_43ioCeI"},"name":"Mr Nickesh Narendra Patel","name_elements":{"forename":"Nickesh","middle_name":"Narendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-15"}}
{"company_number":"06455115","data":{"address":{"address_line_1":"Grand Parade","locality":"Brighton","postal_code":"BN2 9QA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"3436c9e91179df1b10c624a8fa4d31ee2b1a1cb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06455115/persons-with-significant-control/individual/sUSIjatz40V4Ie-jT9ABjcRDKAc"},"name":"Mr Ardeshir Taghan","name_elements":{"forename":"Ardeshir","surname":"Taghan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09925244","data":{"address":{"address_line_1":"St. Georges Close","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5RB","premises":"1 St. Georges Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"e87eeadfcfabc058a441af15bf85d62f0dc791e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09925244/persons-with-significant-control/individual/yfTblYbJoEuYrpCHqI_p-gmfUiY"},"name":"Mrs Elina Wilson","name_elements":{"forename":"Elina","surname":"Wilson","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"07828835","data":{"address":{"address_line_1":"Stechford Road","locality":"Birmingham","postal_code":"B34 6BN","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"46fadf2358dd5953a09425010ea5537dc1bbde5a","kind":"individual-person-with-significant-control","links":{"self":"/company/07828835/persons-with-significant-control/individual/29-eKRPtyRcHxtFOMJEKLMmrR7o"},"name":"Dr Usman Rafiq","name_elements":{"forename":"Usman","surname":"Rafiq","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-31"}}
{"company_number":"08335195","data":{"address":{"address_line_1":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 7LU","premises":"29 Connaught Avenue","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"79901f863ce2161a407c0794efd824edc3678c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/08335195/persons-with-significant-control/individual/KYe5HdIlx-rKYHGLlWdle8_3fEc"},"name":"Mr David Wright","name_elements":{"forename":"David","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10532115","data":{"address":{"address_line_1":"2 Shillingridge Park","address_line_2":"Frieth Road","country":"England","locality":"Marlow","postal_code":"SL7 2QX","premises":"Beechwood","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"553de67cc61f2c54c416d876d7554af6e6a49e2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10532115/persons-with-significant-control/individual/qweRJCVsUMWVq2fVXH12Rinefx4"},"name":"Dr Jasminder Singh Mankoo","name_elements":{"forename":"Jasminder","middle_name":"Singh","surname":"Mankoo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-19"}}
{"company_number":"00912104","data":{"address":{"address_line_1":"3-4 Capital Park","address_line_2":"High Street, Old Woking","locality":"Woking","postal_code":"GU22 9LD","region":"Surrey"},"ceased_on":"2024-09-12","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1957},"etag":"77882e181210c5a5643d64c461f2c6efa3b7cdf6","kind":"individual-person-with-significant-control","links":{"self":"/company/00912104/persons-with-significant-control/individual/HsqgdIy6Q93RRq48osIIeJDXF_M"},"name":"Herr Horst-Dieter Schultz","name_elements":{"forename":"Horst-Dieter","surname":"Schultz","title":"Herr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"SC370185","data":{"address":{"address_line_1":"Friarton Road","country":"Scotland","locality":"Perth","postal_code":"PH2 8DF","premises":"Suite E2, Riverview House","region":"Perth And Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"f75a52000cd20ea69027bb7fe12fff29b0c53c55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC370185/persons-with-significant-control/individual/cwp2nXYIUBRfQVzi674YA5EschQ"},"name":"Mr Alexander William Henderson","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"09334854","data":{"address":{"address_line_1":"School Road","address_line_2":"Wheaton Aston","country":"United Kingdom","locality":"Stafford","postal_code":"ST19 9NH","premises":"Lloyd House"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"a8c1162b07d4259d7835101498d1371584fc0534","kind":"individual-person-with-significant-control","links":{"self":"/company/09334854/persons-with-significant-control/individual/OVEp7IUeXriZ7uHDRut2tQ_iBUs"},"name":"Mr Nigel John Fielden","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Fielden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09925705","data":{"address":{"address_line_1":"Dingle Bank","country":"England","locality":"Sandbach","postal_code":"CW11 1FS","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"12795aa0aa838586199fc40857ae54c8012ad412","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09925705/persons-with-significant-control/individual/qiwkX31bvmDBrMvm3bJf_FsRg4I"},"name":"Mr Jason Kenneth Reynolds","name_elements":{"forename":"Jason","middle_name":"Kenneth","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13952593","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Denmark","date_of_birth":{"month":2,"year":1982},"etag":"75815286e5020e6e61ad6955b9e480118da5de48","kind":"individual-person-with-significant-control","links":{"self":"/company/13952593/persons-with-significant-control/individual/eO2EqdcKJFLWPtWWRMraphjF_i0"},"name":"Mr Emmanuel Enahoro","name_elements":{"forename":"Emmanuel","surname":"Enahoro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13955622","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 1952"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1986},"etag":"429ff7bf0a6743bd55ce375bc7db6809e2ac918a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955622/persons-with-significant-control/individual/rx1QL2h1OuHRXCD8ELMDrqqce-s"},"name":"Syed Razi Haider Zaidi","name_elements":{"forename":"Syed","middle_name":"Razi Haider","surname":"Zaidi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955623","data":{"address":{"address_line_1":"Hemmells","country":"England","locality":"Basildon","postal_code":"SS15 6ED","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"c480e6c21cd7bf870afb213e13ecdbd4d7bfc4d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955623/persons-with-significant-control/individual/j72hUbStRczwZ2huOMWeKgfOYvA"},"name":"Mr Timothy James Woolgar","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Woolgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13603973","data":{"address":{"address_line_1":"Waterloo","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 0ND","premises":"122 South Road","region":"Merseyside"},"ceased_on":"2022-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"70645d164cc4915d32fcf4a9f439613b80c1783d","kind":"individual-person-with-significant-control","links":{"self":"/company/13603973/persons-with-significant-control/individual/1qEwde5JWqy-GuUTytBaceKpESc"},"name":"Mrs Lynda Susan Riley","name_elements":{"forename":"Lynda","middle_name":"Susan","surname":"Riley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13876633","data":{"address":{"address_line_1":"Rowlett Road","country":"England","locality":"Corby","postal_code":"NN17 2BZ","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b2fc0a371e9a6b78a5c1347bd7de08a2780536c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13876633/persons-with-significant-control/individual/acnrLaQ8Vq89WtfcaioNVonVU9Y"},"name":"Mr Hiwa Nameq Bahaden","name_elements":{"forename":"Hiwa","middle_name":"Nameq","surname":"Bahaden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"06682362","data":{"address":{"address_line_1":"Gallows Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1967},"etag":"2def20ab94e268a9cfa75280ab89a12936577adc","kind":"individual-person-with-significant-control","links":{"self":"/company/06682362/persons-with-significant-control/individual/Au80_-dXsmfFDXUpcpQ5lhulZSc"},"name":"Mr Ulf Bokelund Svensson","name_elements":{"forename":"Ulf","middle_name":"Bokelund","surname":"Svensson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"13955632","data":{"address":{"address_line_1":"Badger Close","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6AY","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"663a083280c96783d18153b5bb879e34bd7dc9b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955632/persons-with-significant-control/individual/1jMcd3wdwEP5X1vLN8PXfOl8Sto"},"name":"Mr Jamil Khattak","name_elements":{"forename":"Jamil","surname":"Khattak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956282","data":{"address":{"address_line_1":"Morgans Orchard, Nottingham Road","address_line_2":"Barrow Upon Soar","country":"England","locality":"Loughborough","postal_code":"LE12 8HZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"128f71277ca8ae89be845058242bfee224d93937","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956282/persons-with-significant-control/individual/fKK_H285z_PbMOpCCXOesZOkLl8"},"name":"Mr Antony Mark Riozzi","name_elements":{"forename":"Antony","middle_name":"Mark","surname":"Riozzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956283","data":{"address":{"address_line_1":"Berkeley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8NN","premises":"194","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"43863ef4f40954082e7dc64dab712f1ca778d987","kind":"individual-person-with-significant-control","links":{"self":"/company/13956283/persons-with-significant-control/individual/YAH2cIzRW8pXVQoGGm7h6Ozh9is"},"name":"Mrs Florentina Chiriloiu","name_elements":{"forename":"Florentina","surname":"Chiriloiu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"08255253","data":{"address":{"country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 1AR","premises":"3-5 College Street","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"fe80d80ace6d45abe65d1c78f6ea5d291c04baca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08255253/persons-with-significant-control/individual/QMc-TKxl-vz5FnTo6j_pE3BYDuY"},"name":"Martin Higgins","name_elements":{"forename":"Martin","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-31"}}
{"company_number":"13717352","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1994},"etag":"9f340525ad7ee325be5b7422e826c53c6ad4bcdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13717352/persons-with-significant-control/individual/Rc35W7AQr3B-EQI7eFwfqJJujLg"},"name":"Mrs Lovely Dolero","name_elements":{"forename":"Lovely","surname":"Dolero","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13717372","data":{"address":{"address_line_1":"King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1996},"etag":"d32fa752b8c6128fd2364d897c93038359f8e3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13717372/persons-with-significant-control/individual/TuYdmWXqiPosRmRxYYxbJQz0jj4"},"name":"Ms Javelyn Vanessa Oclarit","name_elements":{"forename":"Javelyn","middle_name":"Vanessa","surname":"Oclarit","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13745862","data":{"address":{"address_line_1":"New Inn, Pontypool","country":"United Kingdom","locality":"Torfaen","postal_code":"NP4 0QZ","premises":"24 Llandegfedd Way"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1995},"etag":"9bf4c341b22293e6d3c1de94cb612c85ea31fdfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13745862/persons-with-significant-control/individual/dG12-hoWrzfCAs2QX8TCX9PyYzs"},"name":"Ms Mary Rose Soliman","name_elements":{"forename":"Mary","middle_name":"Rose","surname":"Soliman","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-13"}}
{"company_number":"13721322","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4, 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1997},"etag":"ecde1a3160746adbfc939220269176a5cd174316","kind":"individual-person-with-significant-control","links":{"self":"/company/13721322/persons-with-significant-control/individual/ChEjLeCPPIKiU-TGjNJTGln7ISQ"},"name":"Ms Joana De Guzman","name_elements":{"forename":"Joana","surname":"De Guzman","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-13"}}
{"company_number":"13960252","data":{"address":{"address_line_1":"Hurst Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 6AU","premises":"10","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"be5ed9d4820fe0f801dbf7b9746da57b83e44079","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960252/persons-with-significant-control/individual/mn7NstRToKADvD3JeQFykQyJ4DU"},"name":"Mr Muhammed Usman Ali","name_elements":{"forename":"Muhammed","middle_name":"Usman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960253","data":{"address":{"address_line_1":"Westerhope Small Business Park","address_line_2":"Redburn Road","country":"United Kingdom","locality":"Westerhope","postal_code":"NE5 1NF","premises":"Unit 12","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"2384c8c312a6578f23f68fbf34f2f87498b36c64","kind":"individual-person-with-significant-control","links":{"self":"/company/13960253/persons-with-significant-control/individual/FhAqkJPAYveMi_2jYMbPR4LiL8g"},"name":"Mr Darren Lee Walpole","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Walpole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13960253","data":{"address":{"address_line_1":"Westerhope Small Business Park","address_line_2":"Redburn Road","country":"United Kingdom","locality":"Westerhope","postal_code":"NE5 1NF","premises":"Unit 12","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"75c47c8423dc69eb88ceab175a81c9faca909da5","kind":"individual-person-with-significant-control","links":{"self":"/company/13960253/persons-with-significant-control/individual/BVTARBAsRJPprHLG23sAnB0vMyA"},"name":"Ms Laura Jane Brown","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13860562","data":{"address":{"address_line_1":"Rm 5 Comm 9 Tema Np.O.Box 168","country":"Ghana","locality":"Accra","postal_code":"0000","premises":"Complex Millennium Building Nist Floor","region":"Mallam"},"country_of_residence":"Ghana","date_of_birth":{"month":6,"year":1974},"etag":"1fcf5a90060cbf0df5d0dccf578805e05e52ce82","kind":"individual-person-with-significant-control","links":{"self":"/company/13860562/persons-with-significant-control/individual/RlFUYpCJh0ldsbT80CmBLFLtCTQ"},"name":"Mr Edward Yaw Asiamah","name_elements":{"forename":"Edward","middle_name":"Yaw","surname":"Asiamah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13960262","data":{"address":{"address_line_1":"Hinton Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 6AR","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"5f5679443009267a046c3561be81fe454e4e2d2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960262/persons-with-significant-control/individual/SJB1KurLU3SuE9LX9RbYszlgTss"},"name":"Farah Ajaib","name_elements":{"forename":"Farah","surname":"Ajaib"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960263","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"3202c426d4345cc6d9d389a427946dfdf0e15ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/13960263/persons-with-significant-control/individual/-HC3tue_ZHncC29u34u5y4O9lGI"},"name":"Mr Muhammad Shoaib","name_elements":{"forename":"Muhammad","surname":"Shoaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC725552","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Broughty Ferry","postal_code":"DD5 1DJ","premises":"The Business Centre,165","region":"Dundee"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"8d1192f1dc8c7de716386dc2d0e7f2b0dd90f692","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725552/persons-with-significant-control/individual/EJmXMNBe1GLEQh3EGdYBSYp8ACI"},"name":"Mrs Stephanie Muir","name_elements":{"forename":"Stephanie","surname":"Muir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"SC725552","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Broughty Ferry","postal_code":"DD5 1DJ","premises":"The Business Centre,165","region":"Dundee"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"5c14667a1381d6329f034091511a7e20abc15f01","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725552/persons-with-significant-control/individual/-0hDFxWGGQiBDGt6IfKamWFsM8c"},"name":"Mr Gordon Muir","name_elements":{"forename":"Gordon","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963432","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"b28e11903062eba9ade5c098ebd5e33a7cd2005d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963432/persons-with-significant-control/individual/CEDMWVNWbjyxUlcDczjWXKxWBoo"},"name":"Mrs Tracey Allison Rosell","name_elements":{"forename":"Tracey","middle_name":"Allison","surname":"Rosell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963433","data":{"address":{"address_line_1":"Putley","country":"England","locality":"Ledbury","postal_code":"HR8 2RF","premises":"Peach Tree Cottage","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"aa2ca8e6bedb0271509f12a971673feca9a987fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963433/persons-with-significant-control/individual/a7cLDttFrdMoNyIyuwTM_EEZCT8"},"name":"Mr Thomas Daniel Williams","name_elements":{"forename":"Thomas","middle_name":"Daniel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963432","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"707f2f5c4b748d64aed7ad7ba8335e90234a3b54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963432/persons-with-significant-control/individual/umGcZi2P2FiKGCeD-Rf2sNodWIM"},"name":"Mr Philip Anthony Edward Rosell","name_elements":{"forename":"Philip","middle_name":"Anthony Edward","surname":"Rosell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963433","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Hereford","postal_code":"HR4 9AP","premises":"Suite 7 Penn House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"eeac30a1345d6b564f90344f0811f78ce2096c28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963433/persons-with-significant-control/individual/TZgHCsABTAB-5Fgkpb7eC5BEkPQ"},"name":"Mrs Natalie Louise Evans","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963433","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Hereford","postal_code":"HR4 9AP","premises":"Suite 7 Penn House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"c1b8e6d7635bd488455b5572321f716a5749c947","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963433/persons-with-significant-control/individual/F4sHqx5bo6tmUjnFYV74JDeplR4"},"name":"Mr Jonathan Richard Evans","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC725553","data":{"address":{"address_line_1":"4 Glen Street","country":"Scotland","locality":"Paisley","postal_code":"PA3 2JB","premises":"3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"67da4fa4278eb8fffcbc6fe8edb07d340bfe304a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725553/persons-with-significant-control/individual/mzPhEhYA_4_-CtUodO4ZTf64Xu0"},"name":"Mr Josip Barisic","name_elements":{"forename":"Josip","surname":"Barisic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"11240843","data":{"address":{"address_line_1":"286a-288 Croxted Road","country":"United Kingdom","locality":"London","postal_code":"SE24 9DA","premises":"Unit 2-5 Croxted Mews"},"ceased_on":"2023-07-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"173ea4a911d15d32c9a8490e0668a23ab8c8d6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11240843/persons-with-significant-control/individual/XpDI-Ytb9ffrzXDOCNsrR0f3jzA"},"name":"Miss Maria Adonis Zanettos","name_elements":{"forename":"Maria","middle_name":"Adonis","surname":"Zanettos","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"NI686422","data":{"address":{"address_line_1":"20 Glenavy Road","address_line_2":"Moira","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 0LT","premises":"Suite 1 Davidson House Glenavy Road Business Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1967},"etag":"41f2fe057fad0d8f3873daac657f68d43f8cc763","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686422/persons-with-significant-control/individual/nECWqeZh_OoCXDkmDYI34yjU2j8"},"name":"Mrs Heather Christina Margaret Hall","name_elements":{"forename":"Heather","middle_name":"Christina Margaret","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"NI686423","data":{"address":{"address_line_1":"137 York Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 3GZ","premises":"Legal \u0026 Financial House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1977},"etag":"7b0290e73685f803ed1700957e794344ae155914","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686423/persons-with-significant-control/individual/mQJMXqvjabzEG2r8GP8WSAD_8kk"},"name":"Mr James Stewart Matthews","name_elements":{"forename":"James","middle_name":"Stewart","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13964353","data":{"address":{"address_line_1":"Bristol Street","country":"England","locality":"Birmingham","postal_code":"B5 7AH","premises":"100-104"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"987672b4211d210c73c75133e259de1522d01ae7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964353/persons-with-significant-control/individual/R4zxy8TW30lRgk2NwIAhbbvXGP4"},"name":"Mr Chong Fu Lai","name_elements":{"forename":"Chong","middle_name":"Fu","surname":"Lai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964362","data":{"address":{"address_line_1":"Shad Thames","address_line_2":"Bermondsey","country":"England","locality":"London","postal_code":"SE1 2YD","premises":"28"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1963},"etag":"8b7fbd65585e9b047fc27cd71ec1926fc8ad896f","kind":"individual-person-with-significant-control","links":{"self":"/company/13964362/persons-with-significant-control/individual/D-S42uQSgjyIwl7KM86CYLxuZNI"},"name":"Jean Christophe Marie Jacq","name_elements":{"forename":"Jean","middle_name":"Christophe Marie","surname":"Jacq"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964352","data":{"address":{"address_line_1":"Abbotswood Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0BH","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"eed67a28cd4210a78f5b00b85619b6bc1d20df16","kind":"individual-person-with-significant-control","links":{"self":"/company/13964352/persons-with-significant-control/individual/gYDlU_WdK2IK86MEM4iZkHMCSyI"},"name":"Mr Matthew Lo","name_elements":{"forename":"Matthew","surname":"Lo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965462","data":{"address":{"address_line_1":"Cite Champs De Manouvre","country":"Algeria","locality":"Guelma","postal_code":"24000","premises":"Bloc 03 N 17"},"country_of_residence":"Algeria","date_of_birth":{"month":3,"year":1996},"etag":"e56bdf2b0f56752d10135972de2da1f97295133f","kind":"individual-person-with-significant-control","links":{"self":"/company/13965462/persons-with-significant-control/individual/1lPoGJRyaA_oX9szGYR_5ODyH_M"},"name":"Zakarya Djouambi","name_elements":{"forename":"Zakarya","surname":"Djouambi"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964352","data":{"address":{"address_line_1":"Abbotswood Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0BH","premises":"71"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"9053aff48a31f0ba66ab7d51d97bde5ab361f6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13964352/persons-with-significant-control/individual/ObobZpt4ZRtzzvelGyDbbRrftcU"},"name":"Miss Elaine Manalo","name_elements":{"forename":"Elaine","surname":"Manalo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965463","data":{"address":{"address_line_1":"Davutpasa Cad.","address_line_2":"Davutpasa Mah.","country":"Turkey","locality":"Esenler","postal_code":"34220","premises":"No 115 Ic Kapi No 6","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1989},"etag":"bed6a292353fe873e45708896cbd2c5a9286f021","kind":"individual-person-with-significant-control","links":{"self":"/company/13965463/persons-with-significant-control/individual/P5oC4XtmoX_mkSQ0x92HDmAfbKA"},"name":"Mr Melih Nair","name_elements":{"forename":"Melih","surname":"Nair","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964363","data":{"address":{"address_line_1":"41 Manchester Road","address_line_2":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4AE","premises":"Suite 3"},"ceased_on":"2022-05-02","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1993},"etag":"47c2d6d1deabe6031b6253e7e3c36e3d21d603bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13964363/persons-with-significant-control/individual/XdG5ugXJavnRDvNy_tGncbnByDQ"},"name":"Jenade King","name_elements":{"forename":"Jenade","surname":"King"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13931883","data":{"address":{"address_line_1":"Manor Park Gardens","country":"England","locality":"Edgware","postal_code":"HA8 7NB","premises":"21"},"etag":"37d898f3caef1322043100e174956b363e0ad459","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"11390204"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13931883/persons-with-significant-control/corporate-entity/rTrr9p_c_Di85vdjWvpOv-3Lhjo"},"name":"North Seed Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13966453","data":{"address":{"address_line_1":"Waterside","country":"England","locality":"Kings Langley","postal_code":"WD4 8HE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"0a0accac1a6eb7ed505d72976ffd33ffac7cff7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13966453/persons-with-significant-control/individual/Nqb12edxtr8kSSP-Lp9hBnQwRVQ"},"name":"Mr Jamie Michael Butler","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967532","data":{"address":{"address_line_1":"Shamrock Lane","address_line_2":"Streetgate","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 5DQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"d7e17d96ae80fff0051915d996ba77191abb4667","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967532/persons-with-significant-control/individual/v7IfcYQinxwK70dHgcqKP58CTK4"},"name":"Mr Alex Andrew Bell","name_elements":{"forename":"Alex","middle_name":"Andrew","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13970143","data":{"address":{"address_line_1":"Angora Drive","country":"United Kingdom","locality":"Salford","postal_code":"M3 6AR","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"f40e087fa27d250f5908a654364784c73ec57b10","kind":"individual-person-with-significant-control","links":{"self":"/company/13970143/persons-with-significant-control/individual/R-IxnPCvBnoi81kZ2Vo8cp6tDQw"},"name":"Ms Sharon Clark","name_elements":{"forename":"Sharon","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"08958743","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"a861a352b5de1f030ccaaa44888803474080697e","kind":"individual-person-with-significant-control","links":{"self":"/company/08958743/persons-with-significant-control/individual/n_vWDxrwlhbBu_td23C7SWMs1go"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"SC725683","data":{"address":{"address_line_1":"Culduthel Road","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 4HH","premises":"Kintail, 71","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"18a1b6d5ad434560e4a9cafd2939f235fd2a15db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725683/persons-with-significant-control/individual/WhBMq7VBFzgT_KMLrCP3aL9lXSw"},"name":"Malcolm Macrae Cumming","name_elements":{"forename":"Malcolm","middle_name":"Macrae","surname":"Cumming"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"SL035602","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"f8ca061f7328d3935af45b80f8fa999412db3552","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035602/persons-with-significant-control/corporate-entity/z81r34UCx3PiLJfQpEqHFCJwG4k"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-11"}}
{"company_number":"13967522","data":{"address":{"address_line_1":"25 Sheepcote Street","locality":"Birmingham","postal_code":"B16 8FX","premises":"Flat 611 King Edwards Wharf","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"bb2269b6d37fbab394e05ffea018b7b2564b34db","kind":"individual-person-with-significant-control","links":{"self":"/company/13967522/persons-with-significant-control/individual/Lv4B2UWYasx5x2dgq1V-z-1GEJI"},"name":"Mr Jamie Wright","name_elements":{"forename":"Jamie","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SL035602","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"f8fe752d940490ae487d0401faebbc1c20c9884f","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035602/persons-with-significant-control/corporate-entity/stMQavTSO3rlDWrFc_XHJslpHe8"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"SC725913","data":{"address":{"address_line_1":"Portmahomack","country":"Scotland","locality":"Tain","postal_code":"IV20 1RE","premises":"2a Fairfield"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"a68261f6fc9de96a921fc4fefd9d63fca69a9a10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725913/persons-with-significant-control/individual/eZUj-SGGLGOoNU6LB8Pfq4JnLmc"},"name":"Mr Struan Mackay","name_elements":{"forename":"Struan","surname":"Mackay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970472","data":{"address":{"address_line_1":"High Street","address_line_2":"Madeley","country":"United Kingdom","locality":"Telford","postal_code":"TF7 5AT","premises":"58","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"eca5553fa483f5556cceb9f90f5a04e75c3e2c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13970472/persons-with-significant-control/individual/6woG0NpE9B3N1raP6GEXqEKiRg4"},"name":"Mrs Maria Elizabeth Schultz","name_elements":{"forename":"Maria","middle_name":"Elizabeth","surname":"Schultz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13970472","data":{"address":{"address_line_1":"High Street","address_line_2":"Madeley","country":"United Kingdom","locality":"Telford","postal_code":"TF7 5AT","premises":"58","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"43b013df09baa98becfc859c8ea6429f869db01f","kind":"individual-person-with-significant-control","links":{"self":"/company/13970472/persons-with-significant-control/individual/MorLFBmbm9I7q1TnG1oZ_qsPdek"},"name":"Mr David Peter Schultz","name_elements":{"forename":"David","middle_name":"Peter","surname":"Schultz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13970582","data":{"address":{"address_line_1":"Craven Avenue","address_line_2":"Binley Woods","locality":"Coventry","postal_code":"CV3 2JT","premises":"82"},"ceased_on":"2022-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"3bbffa8b6c724c48212daa8279b0fd1101a1e442","kind":"individual-person-with-significant-control","links":{"self":"/company/13970582/persons-with-significant-control/individual/t76NTEPgbxjCZjalIs_qSes7dvk"},"name":"Toni-Marie Harrison","name_elements":{"forename":"Toni-Marie","surname":"Harrison"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13086493","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"a3afd8d3b3d9edfca42e7769b0dd60287c8e9cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13086493/persons-with-significant-control/individual/OWepRbupBlThR0PjSs2GzzTKjRk"},"name":"Mr Peter Knight","name_elements":{"forename":"Peter","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13971723","data":{"address":{"address_line_1":"Pickhurst Lane","country":"England","locality":"West Wickham","postal_code":"BR4 0HT","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"9f2878a52ad85eb4c007de42de4e47b9e657565f","kind":"individual-person-with-significant-control","links":{"self":"/company/13971723/persons-with-significant-control/individual/zTS8swJEnRTlfnVYNL1D16iht94"},"name":"Lucianne Bruce","name_elements":{"forename":"Lucianne","surname":"Bruce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13937923","data":{"address":{"address_line_1":"Kandivali (West) Mumbai","country":"India","locality":"Maharashtra","postal_code":"400067","premises":"M/201 Panchasheel Gardens Mahavir Nagar","region":"Maharashtra"},"etag":"f473cbe7ea66b461704769700c06c6dc01e3f108","identification":{"country_registered":"India","legal_authority":"Limited Liability Partnership Act 2008","legal_form":"Llp","place_registered":"Registrar Of Companies","registration_number":"Aba-5803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13937923/persons-with-significant-control/corporate-entity/Tifv4iK9Mrx3lADIMCKa4DX1kMY"},"name":"Clear Bridge Ventures Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13971722","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"83bf02eda932be20a6a0fcad6230b23eb5200c6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971722/persons-with-significant-control/individual/6ahrnnHd8gd_meksQJA2OOEJSjs"},"name":"Mrs Nadine Firoza Middleton","name_elements":{"forename":"Nadine","middle_name":"Firoza","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13463612","data":{"address":{"address_line_1":"Pearl Gardens","country":"England","locality":"Slough","postal_code":"SL1 2YT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"46211c464eca06fe5aa775b7f12ff28cf0171454","kind":"individual-person-with-significant-control","links":{"self":"/company/13463612/persons-with-significant-control/individual/sIv0Y0ZUbJvvlGNqo5AJ6lj6ut4"},"name":"Mrs Paramjit Kaur","name_elements":{"forename":"Paramjit","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972213","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"f80791482bd9e3e5719718d15c49ac11c97a4e49","kind":"individual-person-with-significant-control","links":{"self":"/company/13972213/persons-with-significant-control/individual/nU0vVYzVgIF3DuzZk6csjGQJY3U"},"name":"Mr David John Ashcroft","name_elements":{"forename":"David","middle_name":"John","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972302","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Ilford","postal_code":"IG1 1HE","premises":"178a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"8ed89b036f0b53f270ce6db07fa7d9a4a88be4ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13972302/persons-with-significant-control/individual/FoELm5p1oAUUgBrgpt7D3oVgbI0"},"name":"Mr Abdul Latif","name_elements":{"forename":"Abdul","surname":"Latif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13977823","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"3bc6e4293097e7726747f25d67369ccde7bfdb09","kind":"individual-person-with-significant-control","links":{"self":"/company/13977823/persons-with-significant-control/individual/-CXPlI9rE5nKRVPGh63NxlpIn8I"},"name":"Mr Kelvin Junior Henderson","name_elements":{"forename":"Kelvin","middle_name":"Junior","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13972303","data":{"address":{"address_line_1":"Legendary Lane","country":"England","locality":"Coventry","postal_code":"CV3 3GN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"5d4f3a25e35fb5c6f8d9ab84b71b5f2040ab09da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972303/persons-with-significant-control/individual/oDy5NK7SlNO-3uwfPJNP3p6gxOQ"},"name":"Mr Arun Santhosh Midturi","name_elements":{"forename":"Arun","middle_name":"Santhosh","surname":"Midturi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972342","data":{"address":{"address_line_1":"Bridge Wharf","country":"England","locality":"Chertsey","postal_code":"KT16 8JQ","premises":"Apartment 37 Hydro House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"2fad8e4a376c86b48afe1b035ab3fad62cd2c237","kind":"individual-person-with-significant-control","links":{"self":"/company/13972342/persons-with-significant-control/individual/h87YG3Q8jHq2ebjbY29yK0VkY4g"},"name":"Mr Daniel Philip Blanchard","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Blanchard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13977822","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2004"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1997},"etag":"61233eceac54c7839af08f8a21263da9382e52d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13977822/persons-with-significant-control/individual/tU1S0OxsbEq6okOBb6-M5eYbNcs"},"name":"Sada Hussain","name_elements":{"forename":"Sada","surname":"Hussain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978022","data":{"address":{"address_line_1":"8 Baring Road","country":"England","locality":"London","postal_code":"SE12 0PQ","premises":"Flat 12 Otto Barting House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"3d0f1818b9f3a4676faadd366036615425d1b923","kind":"individual-person-with-significant-control","links":{"self":"/company/13978022/persons-with-significant-control/individual/a-wkkYkc58EUOqwc4Rj4OnDcf5U"},"name":"Mr Temitayo Sanyaolu","name_elements":{"forename":"Temitayo","surname":"Sanyaolu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978023","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"0d3d4df63cc49ebfc71f40948440f5834477789c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978023/persons-with-significant-control/individual/EoXc771m_enFjDwp-OeyUmjaISg"},"name":"David Terence Bassinder","name_elements":{"forename":"David","middle_name":"Terence","surname":"Bassinder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978033","data":{"address":{"address_line_1":"16 Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"29c80bc782297b6d14a06ab20d03e418d55c9590","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978033/persons-with-significant-control/individual/kU96tSceS90DscMCKEQ2eG4NVI4"},"name":"Laura Nichola Lynch","name_elements":{"forename":"Laura","middle_name":"Nichola","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13881583","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Harwich","postal_code":"CO12 4AJ","premises":"197"},"ceased_on":"2024-07-01","etag":"13b7ace6a9e5efc5569031c2e338b5efd4a5216a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08679140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13881583/persons-with-significant-control/corporate-entity/d3YaozE7iYOBHm8c2XtNPICGO9Q"},"name":"Glenbrook Constructions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-31"}}
{"company_number":"13978032","data":{"address":{"address_line_1":"The Retreat","country":"England","locality":"Harrow","postal_code":"HA2 7JH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"6455682163c85ee1d948b9bbdd7eb7c664f2ca75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978032/persons-with-significant-control/individual/yql00K2VfP7IofzI2jHIXMKT4Fw"},"name":"Sowmya Gopalan-Khare","name_elements":{"forename":"Sowmya","surname":"Gopalan-Khare"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978252","data":{"address":{"address_line_1":"Wakefield Road","country":"England","locality":"Dewsbury","postal_code":"WF12 8AT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"7bc127773cd8c8133b23dc29e6ecfb4e33717344","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978252/persons-with-significant-control/individual/w5XklgvK-Y0ybzONk9SG8ZYtcm4"},"name":"Mr Zakariya Ismail Akudi","name_elements":{"forename":"Zakariya","middle_name":"Ismail","surname":"Akudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978253","data":{"address":{"address_line_1":"Centennial Park","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"The Brentano Suite, Catalyst House, Unit 720 Cente"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"eaa9791079803ec49f47e8648a3401f770383eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13978253/persons-with-significant-control/individual/zMkyYR7AHl4S_s8tsolLXzc2h1g"},"name":"Mr Simon James Rose","name_elements":{"forename":"Simon","middle_name":"James","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"11804293","data":{"address":{"address_line_1":"St Quintin Avenue","locality":"London","postal_code":"W10 6PB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"9cc3f90474135b0d3298ceb02b146c5ace07426c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11804293/persons-with-significant-control/individual/plJ_-Ye_wugpdv_oi89W3OEB8HI"},"name":"Mr Sevdil Jaya","name_elements":{"forename":"Sevdil","surname":"Jaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-03"}}
{"company_number":"14005062","data":{"address":{"address_line_1":"Plover Crescent","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 1EB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"b1b991784c3c1505e2ef5ab82690f7aa1468f1f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005062/persons-with-significant-control/individual/fJAexgTDHU8iXrlBpzk4wrdRFBg"},"name":"Mr Taiwo Rotimi","name_elements":{"forename":"Taiwo","surname":"Rotimi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-28"}}
{"company_number":"14005003","data":{"address":{"address_line_1":"Normanby Gateway, Lysaghts Way","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"C/O Sharpe Medical Accounting Limited","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"0af18de07a7008715d0662845fadf5fd95f9e4ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005003/persons-with-significant-control/individual/tlXkHYLVjN3hHwtxaMaTGdG-yO0"},"name":"Dr Jing Gao","name_elements":{"forename":"Jing","surname":"Gao","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005003","data":{"address":{"address_line_1":"Normanby Gateway, Lysaghts Way","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"C/O Sharpe Medical Accounting Limited","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"98cb5c3e8014afa28d330333fca010eefe28c734","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005003/persons-with-significant-control/individual/h_FKBZzqKqDb5KR4N_l7SfUqylY"},"name":"Mr Samuel Joseph Withey","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Withey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005002","data":{"address":{"address_line_1":"Westergate Avenue","country":"England","locality":"Milton Keynes","postal_code":"MK10 7LQ","premises":"42","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0aa09e40968a652c6ea14fb1dd2f530c514ddd2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005002/persons-with-significant-control/individual/jTKWF0S8KN1_oslokeAs3-6aDMU"},"name":"Mr Preetinder Singh Birdee","name_elements":{"forename":"Preetinder","middle_name":"Singh","surname":"Birdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005063","data":{"address":{"address_line_1":"Parliament Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4JJ","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"efb11cc170615ed003ebc7500ecefa6998c9050d","kind":"individual-person-with-significant-control","links":{"self":"/company/14005063/persons-with-significant-control/individual/i3a30-i0yibI6Mzfl8vyp17c5AE"},"name":"Mr Kayfi Hamad Rahman","name_elements":{"forename":"Kayfi","middle_name":"Hamad","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005072","data":{"address":{"address_line_1":"Staplehurst Gardens","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 3JB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"a75b0ddc48ac1dde30c25e65e37e881a73015301","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005072/persons-with-significant-control/individual/0EIrbx-E3RX3EJPDz4hCSzfvBIk"},"name":"Ms Gillian Hamilton","name_elements":{"forename":"Gillian","surname":"Hamilton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005073","data":{"address":{"address_line_1":"Belsey Bridge Road","address_line_2":"Ditchingham","country":"England","locality":"Bungay","postal_code":"NR35 2DZ","premises":"2 Belsey Bridge Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"8a47eba7d23670e1e0a7fc3823e23469465de0b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005073/persons-with-significant-control/individual/sTeE3xE5KBvqaVWv1CWAH0oBrJY"},"name":"Mr James Andrew Fawcett","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005152","data":{"address":{"address_line_1":"86 The Broadway","country":"United Kingdom","locality":"London","postal_code":"NW7 3TD","premises":"Athene House, Suite Q"},"ceased_on":"2022-04-04","etag":"03773ca2c0201d6ea296f26123a256b5016dc9e0","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14005152/persons-with-significant-control/legal-person/UhQKvQP22CN2Sv95ALRcnwlKEeg"},"name":"Qa Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005153","data":{"address":{"address_line_1":"Bennet Street","address_line_2":"Kidderminster","country":"England","locality":"Worcestershire","postal_code":"DY11 6XU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"0ec2e0939a3ef94e55bd8dddb6e39490c35b90d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005153/persons-with-significant-control/individual/cIALxXyfLZGv_SjEhEqykZBQ5RQ"},"name":"Mr Simon John Bate","name_elements":{"forename":"Simon","middle_name":"John","surname":"Bate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005163","data":{"address":{"address_line_1":"Llys Roberts","country":"Wales","locality":"Rhyl","postal_code":"LL18 4FW","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1992},"etag":"addc0221aeb64e93afa04bd0489cb00215a207dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005163/persons-with-significant-control/individual/S49QOZmizc57yoge05H5F4irvcE"},"name":"Mr James Anthony Lehart","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Lehart","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005162","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Willenhall","postal_code":"WV13 3DD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c05ad03a2f713e29d6a151a29630a7175eecf83d","kind":"individual-person-with-significant-control","links":{"self":"/company/14005162/persons-with-significant-control/individual/Okxc6TS2HtwwcyVDl_y1PRFDpwI"},"name":"Mrs Rajbinder Kaur Lali","name_elements":{"forename":"Rajbinder","middle_name":"Kaur","surname":"Lali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"04201703","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"afea295dee636c45753ec66839c31b3806eee602","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04201703/persons-with-significant-control/individual/bZhxg1CWcLdyydS_EI_fKs-dicI"},"name":"Mr Mohammed Latif","name_elements":{"forename":"Mohammed","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14005162","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Willenhall","postal_code":"WV13 3DD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a7d48dfcdbd4d30110d0ef25511fda59f5040ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/14005162/persons-with-significant-control/individual/Q9WWQ1ONmW13vllaLUTZtb4jybU"},"name":"Mr Mandeep Singh Lali","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Lali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005622","data":{"address":{"address_line_1":"Upper Lewinshope","address_line_2":"Yarrowford","country":"United Kingdom","locality":"Selkirk","postal_code":"TD7 5JY","premises":"Falloden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"fd8936dfbf95403b5683db529169a4a94a9b61a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14005622/persons-with-significant-control/individual/dEpeESDOyu7gGIoE4fl38o5n9_A"},"name":"Mrs Iris Vivienne Gilholm","name_elements":{"forename":"Iris","middle_name":"Vivienne","surname":"Gilholm","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005623","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1989},"etag":"f63c74e7d1ad4590f100a5be90c3b96ae38fbedd","kind":"individual-person-with-significant-control","links":{"self":"/company/14005623/persons-with-significant-control/individual/SHf_SNbg2SVUg0PUtCkdlCzYgbQ"},"name":"Mr Yun Lou","name_elements":{"forename":"Yun","surname":"Lou","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-28"}}
{"company_number":"14005643","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"41499883a13ac57774e29fac8a9f1678c50f0f47","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005643/persons-with-significant-control/individual/tIDQDfVjdie7E36WeOE9-_X260k"},"name":"Mr Yin Fung Leung","name_elements":{"forename":"Yin","middle_name":"Fung","surname":"Leung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12476592","data":{"address":{"address_line_1":"Clinton Place","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 1NP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"0f1516ca977eca02440912afbd2d75137e9f2e7e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476592/persons-with-significant-control/individual/aNfVHKjRwo8IpOE5N3_6GDbr_Ec"},"name":"Ms Dawn Hazel Quarleri","name_elements":{"forename":"Dawn","middle_name":"Hazel","surname":"Quarleri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-23"}}
{"company_number":"04687863","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3HU","premises":"Unit L32, Bletchley Business Campus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"7b5dd30691eacaafab511e4828a3e37d6100c5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04687863/persons-with-significant-control/individual/VSwecrIVcaQeRKtj2O4w2VNNj_8"},"name":"Mr Brian Turner","name_elements":{"forename":"Brian","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"SC727682","data":{"address":{"address_line_1":"Stuart Street","address_line_2":"Ardersier","country":"Scotland","locality":"Inverness","postal_code":"IV2 7RU","premises":"Corbeau"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"e62408937c998d265f3d4974a2598002276febb8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727682/persons-with-significant-control/individual/hOuFbI5vrF9FzGjOvqf23Nx9FIU"},"name":"Mr James William Edward Munday","name_elements":{"forename":"James","middle_name":"William Edward","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727682","data":{"address":{"address_line_1":"Stuart Street","address_line_2":"Ardersier","country":"Scotland","locality":"Inverness","postal_code":"IV2 7RU","premises":"Corbeau"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"c3d6615e4258ebd0a7a4a972c56cab29fe4f2029","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727682/persons-with-significant-control/individual/69BVvNtdtqJqMXlq0-3-0jNTJ8w"},"name":"Miss Rosanna Moore","name_elements":{"forename":"Rosanna","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005942","data":{"address":{"address_line_1":"Fountain Place","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1RW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"011913bb30c86ba8942e19af68ee52fec1072c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14005942/persons-with-significant-control/individual/d0XP-uMukOivHPHbU_NuBgOtUxI"},"name":"Koray Mehmet Gultekin","name_elements":{"forename":"Koray","middle_name":"Mehmet","surname":"Gultekin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005943","data":{"address":{"address_line_1":"Hanover Square","address_line_2":"6th Floor, Lion Suite","country":"England","locality":"London","postal_code":"W1S 1HS","premises":"15"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1994},"etag":"0ceaf00808d969453e216059ec9cd9463fade443","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005943/persons-with-significant-control/individual/XwX1v4IhbuoaUaXCKA3mzuaPRhY"},"name":"Mr Philip Jungkind","name_elements":{"forename":"Philip","surname":"Jungkind","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006382","data":{"address":{"address_line_1":"Elder House","address_line_2":"Elder Gate","country":"England","locality":"Milton Keynes","postal_code":"MK9 1LR","premises":"Suite 89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"b01b1b7a6b26756a973de484799081fe2b4af8a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14006382/persons-with-significant-control/individual/k2cCq10VnXQT8AC6tmodxNMPrhA"},"name":"Mr Dotun Adeoye","name_elements":{"forename":"Dotun","surname":"Adeoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13675142","data":{"address":{"address_line_1":"Daimler Green","address_line_2":"Radford","country":"England","locality":"Coventry","postal_code":"CV6 3LA","premises":"57 Chetton Avenue","region":"West Midlands"},"ceased_on":"2022-10-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"039f01305aee26de99f7d9e88b52f8b85dd8a0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13675142/persons-with-significant-control/individual/DRDEsdXeThJRqWaaj_bVNtZloLM"},"name":"Mr Mehmet Nuri Turudioglu","name_elements":{"forename":"Mehmet","middle_name":"Nuri","surname":"Turudioglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"14006383","data":{"address":{"address_line_1":"Rue De La Croix Heurtebise Btg Rc","country":"France","locality":"Fontenay Sous Bois","postal_code":"94120","premises":"6"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1962},"etag":"f352d57becc6d7a6946069f71af468df2ea174dc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006383/persons-with-significant-control/individual/RidQlyvI1BnvRkOBE-btml_lkeA"},"name":"Mr Michel Robert Mallee","name_elements":{"forename":"Michel","middle_name":"Robert","surname":"Mallee","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"07847722","data":{"address":{"country":"Germany","locality":"22359 Hamburg","premises":"C/O Lerchenberg 17b"},"ceased_on":"2025-12-22","country_of_residence":"Germany","date_of_birth":{"month":5,"year":2020},"etag":"2849d4cc68770a166b161bb39882ed8c2fa809ab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07847722/persons-with-significant-control/individual/9VW_WRgiUvG2jaW55R6qw8R2F4E"},"name":"Miss Ellenia Charlotte Calder Von Behren","name_elements":{"forename":"Ellenia","middle_name":"Charlotte","surname":"Calder Von Behren","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14006792","data":{"address":{"address_line_1":"Forest Drive","country":"United Kingdom","locality":"Manor Park","postal_code":"E12 5DF","premises":"21a"},"ceased_on":"2022-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"b94584365f8c76a0ed46b77ddecac6e26c6bf574","kind":"individual-person-with-significant-control","links":{"self":"/company/14006792/persons-with-significant-control/individual/Qx3Cc6rn9UP4PdlXTCBUaTbKJQw"},"name":"Mrs Rafia Khan","name_elements":{"forename":"Rafia","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"SC727802","data":{"address":{"address_line_1":"Castle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BB","premises":"33","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"09b27ddbc865b3a4a64d65dd8b999cb18956a176","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727802/persons-with-significant-control/individual/OIz70HXil7tIuSNoL91kkXKexLU"},"name":"Mrs Najma Ali","name_elements":{"forename":"Najma","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14006793","data":{"address":{"address_line_1":"The Gateway","country":"England","locality":"Dover","postal_code":"CT16 1LJ","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"f1054d206e44f6bfbe1dff051adc7d93edc5cc94","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006793/persons-with-significant-control/individual/2oOZsW6W2QTt-UjPCX0GI8-0xhw"},"name":"Mr Jacob Joseph Meagher","name_elements":{"forename":"Jacob","middle_name":"Joseph","surname":"Meagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007072","data":{"address":{"address_line_1":"Eastcroft Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 4NL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"03034efcf5ffaf5793d1e21ab89ad30b985f14e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007072/persons-with-significant-control/individual/pUuROLzu5JtCYtCCwf2lNwbsmq0"},"name":"Mr Daniel James Plummer","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007073","data":{"address":{"address_line_1":"Hutton Court","address_line_2":"43 Ilford Hill","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2ZJ","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"8e81946d2f3947509e0f4cc18601dbc7105531da","kind":"individual-person-with-significant-control","links":{"self":"/company/14007073/persons-with-significant-control/individual/V3FL0b-HA1JCqiWYCyYgT7fS344"},"name":"Mr Vladut Daniel Apostol","name_elements":{"forename":"Vladut","middle_name":"Daniel","surname":"Apostol","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727802","data":{"address":{"address_line_1":"Castle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BB","premises":"33","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"89003cd8ed22893734faa336bbced0a713619cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727802/persons-with-significant-control/individual/Nmv-kMzfLRtQxrrb5tmGIom-Xp8"},"name":"Mrs Nisreen Ahmad","name_elements":{"forename":"Nisreen","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14007712","data":{"address":{"address_line_1":"Cottages Road","country":"England","locality":"Seaham","postal_code":"SR7 7RL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"7f5cb23d18a9c4cdf04e036ef6c35f1e5414aca0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007712/persons-with-significant-control/individual/17n5t2WciDEJXgMTHj_3ehdt8uE"},"name":"Mr Ashley Benjamin Gutsell","name_elements":{"forename":"Ashley","middle_name":"Benjamin","surname":"Gutsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007713","data":{"address":{"address_line_1":"Bloomfield Road","country":"England","locality":"London","postal_code":"SE18 7JQ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"4c6949db81055ae1f50edba0d7e04b09b7b2fcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14007713/persons-with-significant-control/individual/VRzTM_O4IvjzUhBPz2binhJ1exs"},"name":"Miss Polina Stoyanova","name_elements":{"forename":"Polina","surname":"Stoyanova","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14008502","data":{"address":{"address_line_1":"Luton Road","country":"England","locality":"Harpenden","postal_code":"AL5 2UT","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"e5191aceb1ee2a10423d52d042c7710dac4710a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008502/persons-with-significant-control/individual/mrHNdN6joSEw3hq4kz-FokiCHIc"},"name":"Angela Jane Kirsti Rake","name_elements":{"forename":"Angela","middle_name":"Jane Kirsti","surname":"Rake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008503","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 3EL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"525c577240ebc57ebc1f31ddc76f8eb5945bb41b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008503/persons-with-significant-control/individual/XcvTB4e1L-qMH0kURBgS3dtriGU"},"name":"Mr Robin Leeroy Chakanyuka","name_elements":{"forename":"Robin","middle_name":"Leeroy","surname":"Chakanyuka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"SC727802","data":{"address":{"address_line_1":"Castle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BB","premises":"33","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"173d7614d7f9cae24da96ae0f1a38602b76798f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727802/persons-with-significant-control/individual/BCIOygz3JQukoYxh-5jQeouS8_c"},"name":"Mrs Nicema Ahmed","name_elements":{"forename":"Nicema","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"07122903","data":{"address":{"address_line_1":"Middle Brook Street","locality":"Winchester","postal_code":"SO23 8DQ","premises":"81","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"1b14bf74615e5fffee7e3bc9cbf48acbb2f5d487","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07122903/persons-with-significant-control/individual/QXhbDSi-f3FNZ87wZ4MxtfEjexg"},"name":"Mr Paul Leslie Grundy","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Grundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14008912","data":{"address":{"address_line_1":"St. Albans Close","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 8PZ","premises":"9","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"5f8f22373cb0ed6b59137e4f9e45c09a5e646613","kind":"individual-person-with-significant-control","links":{"self":"/company/14008912/persons-with-significant-control/individual/ClASUPjazmLzadmqyZyRY76TpVg"},"name":"Mr Carl Peter Martin","name_elements":{"forename":"Carl","middle_name":"Peter","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"10027663","data":{"address":{"address_line_1":"The Kiosk, Hand Carwash","address_line_2":"Abbeydale Road","country":"England","locality":"Sheffield","postal_code":"S7 1TB","premises":"560"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"1660513603a810a8a06a69b305d192a377102fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10027663/persons-with-significant-control/individual/jvVJGWSdzDx8ftDjzqn2texS1lM"},"name":"Mr Shiwan Butimar","name_elements":{"forename":"Shiwan","surname":"Butimar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-16"}}
{"company_number":"14008512","data":{"address":{"address_line_1":"Landywood Lane","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7AJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"17de9e80c6308272c0b8618d8724b4a1ab5a0118","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008512/persons-with-significant-control/individual/vw78Q7yaoeRmH67Ukl4hh98LasQ"},"name":"Mr Thomas Peter Davenport","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14008512","data":{"address":{"address_line_1":"Landywood Lane","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7AJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"415281b0c1968439c4ef9658d7b4fd4102b1e59e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008512/persons-with-significant-control/individual/-bLk-UB5hJJOquh6LMyOnr4-ZRk"},"name":"Ms Louise Celia Davenport","name_elements":{"forename":"Louise","middle_name":"Celia","surname":"Davenport","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14008513","data":{"address":{"address_line_1":"Crossbill Way","address_line_2":"Newhall","country":"England","locality":"Harlow","postal_code":"CM17 9GP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e0c7611f1d707fb43cb91a5604f44803e3b51384","kind":"individual-person-with-significant-control","links":{"self":"/company/14008513/persons-with-significant-control/individual/hcWWfd6a8jhNaPRNd7O60XuA3Ss"},"name":"Mr Joseph Junior Obeng","name_elements":{"forename":"Joseph","middle_name":"Junior","surname":"Obeng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009212","data":{"address":{"address_line_1":"13 Feelandpark","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House,","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4d31334302bbce8cdc3c055d96a6a16a7ff72492","kind":"individual-person-with-significant-control","links":{"self":"/company/14009212/persons-with-significant-control/individual/HSnYTMpBqk04L5wSNLTfwgAnNzs"},"name":"Jonathan Lee Barrett","name_elements":{"forename":"Jonathan","middle_name":"Lee","surname":"Barrett"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"NI634812","data":{"address":{"address_line_1":"Dunkeld Chase","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 6RL","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1976},"etag":"43c01bd5dbeeaae79051a1c8e5fed9e1f5917717","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI634812/persons-with-significant-control/individual/RG4V01jt3yQb7SbuAeCQCuAeSHk"},"name":"Mrs Amanda O'Kane","name_elements":{"forename":"Amanda","surname":"O'Kane","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14009213","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 2EN","premises":"5 Lemington Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"629b2ac224bfb556d60cb851f38f6779e225965a","kind":"individual-person-with-significant-control","links":{"self":"/company/14009213/persons-with-significant-control/individual/w5JrbAVwgk6NCAZtx8nHogibd-U"},"name":"Mr Wajid Ayaz","name_elements":{"forename":"Wajid","surname":"Ayaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009493","data":{"address":{"address_line_1":"Kimberley Park Road","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 2DA","premises":"11a","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"aa6a558cb63a2e1d5d354a0953351a2298605ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/14009493/persons-with-significant-control/individual/t3XAtYsItnP5MYeAKJYuN0uAQ4w"},"name":"Mr Liam Boulton","name_elements":{"forename":"Liam","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14022302","data":{"address":{"address_line_1":"Commissioners Wharf","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 6DN","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"689f2b47a50e8b6f1239fa91c4152e925e89997c","kind":"individual-person-with-significant-control","links":{"self":"/company/14022302/persons-with-significant-control/individual/iiDLN6QapkIsv99Zm74nzGJxR70"},"name":"Mr Simon Johnson","name_elements":{"forename":"Simon","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"05339342","data":{"address":{"address_line_1":"Cowfold Road","address_line_2":"Bolney","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 5QT","premises":"Bolney Place","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"8f2b35e92b38dc537beec0cc1a0a15202be10800","kind":"individual-person-with-significant-control","links":{"self":"/company/05339342/persons-with-significant-control/individual/6k6Or5C8KaUFhJQU3d1tAHA3cq8"},"name":"Mrs Rachel Elizabeth Atkinson","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14023203","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"24128a641af50dc3391e8351f0c893389c21fc42","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023203/persons-with-significant-control/individual/COvFEbn2Gq2c26Veb5zlpvOkKzs"},"name":"Mr Hasan Bodur","name_elements":{"forename":"Hasan","surname":"Bodur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023202","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"Reading","postal_code":"RG1 3JY","premises":"123"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1953},"etag":"ed6bb6edf1d4d72a13924ae4abbb314ba519e662","kind":"individual-person-with-significant-control","links":{"self":"/company/14023202/persons-with-significant-control/individual/Teuq0AqPs5EseAk-UEz-cJIhOQw"},"name":"Surayya Begum","name_elements":{"forename":"Surayya","surname":"Begum"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022303","data":{"address":{"country":"England","locality":"London","postal_code":"N13 4RY","premises":"11 Pymmes Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f259c177aa66db65d9500c2a375b2bb78cec871a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022303/persons-with-significant-control/individual/SJ0o_fczup6U8wDbprCZfC8_LMI"},"name":"Mr Hai Liu","name_elements":{"forename":"Hai","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022303","data":{"address":{"country":"England","locality":"London","postal_code":"N13 4RY","premises":"11 Pymmes Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d795292aed0beac67b159277d75e98541918f3d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022303/persons-with-significant-control/individual/1_Zyrj8DZLfowG9O4A0xbu9d2BI"},"name":"Ms Qi Guo","name_elements":{"forename":"Qi","surname":"Guo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"11895053","data":{"address":{"address_line_1":"Avoca House","address_line_2":"Innova Business Park","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7FJ","premises":"6","region":"Middx"},"ceased_on":"2023-02-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"b93743bf7b3158d802fa58cdb3d0ea649ce9161d","kind":"individual-person-with-significant-control","links":{"self":"/company/11895053/persons-with-significant-control/individual/8EATNHxdzLQEgWEqv-CuE4i-ubM"},"name":"Mr Donald Thompson","name_elements":{"forename":"Donald","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-04"}}
{"company_number":"12119273","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"etag":"88fed8f8438fce25f49133401a878bceadff26db","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"13482672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12119273/persons-with-significant-control/corporate-entity/OPXPaYX21DqJC_rjIgvoS19eOvA"},"name":"Actually Lodges Spv1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-04"}}
{"company_number":"14024982","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JW","premises":"2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"56164f41b7b2e9603ee9668bf213fa26d448a866","kind":"individual-person-with-significant-control","links":{"self":"/company/14024982/persons-with-significant-control/individual/1OwZBfIpG87jI_6W0HL2ck0N7sw"},"name":"Mrs Kim Ann Rees","name_elements":{"forename":"Kim","middle_name":"Ann","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14024982","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JW","premises":"2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"9102f1fabaeda9ab76b5c1e521f3f78b5634c197","kind":"individual-person-with-significant-control","links":{"self":"/company/14024982/persons-with-significant-control/individual/KGibnZKakjBwBauPrDigTQs8egs"},"name":"Mr Stephen John Rees","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14024983","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"2356483b04e6348a8e40db81fbf1586828d5b73d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024983/persons-with-significant-control/individual/6-UCtVHsGSIGpRtR2Qw3EE6KVEw"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"SC728592","data":{"address":{"address_line_1":"Weavers Row","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 7HB","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"39a51783c31805555976cd1de4695cc3a208ec7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728592/persons-with-significant-control/individual/2gHxFC3mIkK7SdJnzk109iWP4aM"},"name":"Mrs Rabana Begum Ali","name_elements":{"forename":"Rabana","middle_name":"Begum","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"SC728593","data":{"address":{"address_line_1":"Old Manse Road","country":"United Kingdom","locality":"Eddleston","postal_code":"EH45 8QW","premises":"Barony Castle Estate"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"6acc247970a20ce35565f708dc89be9d003c5aae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728593/persons-with-significant-control/individual/mPY_ltgOeO_pCJcYRcFC14qBCVI"},"name":"Mr Richard Timothy Spanner","name_elements":{"forename":"Richard","middle_name":"Timothy","surname":"Spanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026132","data":{"address":{"address_line_1":"Hartforde Road","country":"England","locality":"Borehamwood","postal_code":"WD6 5JS","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"981780e91eda70165ea7756e8a0edeb0f3d382ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026132/persons-with-significant-control/individual/otH0oA7AYVYuxK2LpDW__Mb_oSU"},"name":"Mrs Alexandra Silvia Teaca","name_elements":{"forename":"Alexandra","middle_name":"Silvia","surname":"Teaca","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026133","data":{"address":{"address_line_1":"Papworth Everard","country":"England","locality":"Cambridge","postal_code":"CB23 3AQ","premises":"21 Trinity Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"87e30a5feb6f7b76bd3f572bf65aaa5e47bffa3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14026133/persons-with-significant-control/individual/Ceg6e0AUSIgqPiKjOca8KUteras"},"name":"Mr Stephen David Peacock","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14026142","data":{"address":{"address_line_1":"Cressex Business Park","country":"England","locality":"High Wycombe","postal_code":"HP12 3RE","premises":"4 Newmans Row, Lincolns Inn, Lincoln Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c28a5403a73bce392694d2892a8703dce8368e66","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"DHD ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Smitha Prabha Takac"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026142/persons-with-significant-control/individual/2LXm-vq4HgiOfSRSuUS6BOYb1-8"},"name":"Mrs Smitha Prabha Takac","name_elements":{"forename":"Smitha","middle_name":"Prabha","surname":"Takac","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"OC441812","data":{"address":{"address_line_1":"Goodley Stock Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1TW","premises":"Lodges Wood Oast"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"87cf7448312cb49c37a41e66c8dc65c986aa1a29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441812/persons-with-significant-control/individual/Wuk2PSOSBJY4pCQM8XOXWIUv1f4"},"name":"Mr Bodrul Hussain","name_elements":{"forename":"Bodrul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-04-05"}}
{"company_number":"14026132","data":{"address":{"address_line_1":"Hartforde Road","country":"England","locality":"Borehamwood","postal_code":"WD6 5JS","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"40b1be78d1448bec013dca90a1339bb3bb50e844","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026132/persons-with-significant-control/individual/6yAyLNSrtzDRRjKNjUEqR_vzS2k"},"name":"Mr Vasile Teaca","name_elements":{"forename":"Vasile","surname":"Teaca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"13845893","data":{"address":{"address_line_1":"Hucclecote Road","country":"England","locality":"Gloucester","postal_code":"GL33 TH","premises":"19","region":"Gloucestershire"},"ceased_on":"2026-01-12","etag":"8b9489f0a518d239b0b00ab7c8126518af4e9d2f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"13845953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13845893/persons-with-significant-control/corporate-entity/jY6jk1zV3oK5wesuTMNUYOC5578"},"name":"Seats Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-13"}}
{"company_number":"SC728593","data":{"address":{"address_line_1":"Old Manse Road","country":"United Kingdom","locality":"Eddleston","postal_code":"EH45 8QW","premises":"Barony Castle Estate"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"3151ab3af2b0a4c1a64e971872dc858c4e298731","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728593/persons-with-significant-control/individual/2w2O-VQ8pKFUb2U9HLM66aj6RZI"},"name":"Mr Scott Weatherby","name_elements":{"forename":"Scott","surname":"Weatherby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027913","data":{"address":{"address_line_1":"Roundham Road","country":"England","locality":"Paignton","postal_code":"TQ4 6DS","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"608a4bd0b8537d33ab856b309b55eda29a6a01e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14027913/persons-with-significant-control/individual/-1PDHs0E7VVoyvMLvwTVysCnGe0"},"name":"Mr Changquan Wu","name_elements":{"forename":"Changquan","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027912","data":{"address":{"address_line_1":"Pound Road","country":"England","locality":"Chatteris","postal_code":"PE16 6RL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4e79bbe3521240fcc32331f393fc8fb05089905f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027912/persons-with-significant-control/individual/_XcS7bl0S7jWCL0gNk9EJyjUdbE"},"name":"Mrs Samantha Jayne Baker","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026833","data":{"address":{"address_line_1":"Muslim Town","country":"Pakistan","locality":"Dahranwala","postal_code":"62380","premises":"M Shahid"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1986},"etag":"f6bd3884fb7b7f44a0038bb3f611fa895c72015f","kind":"individual-person-with-significant-control","links":{"self":"/company/14026833/persons-with-significant-control/individual/eFy7LvlnRlJOLcsAqsxD5c9kKk4"},"name":"Mr Muhammad Shahid","name_elements":{"forename":"Muhammad","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"11638202","data":{"address":{"address_line_1":"3 Rowan Place","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0RP","premises":"Taos Restaurent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"4cbb4f6266496db5fd581a66d4736ffe4323a12f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11638202/persons-with-significant-control/individual/aKFajO7nSCiQfxSsnpmdLQxOwEE"},"name":"Ms Zhenyan Wang","name_elements":{"forename":"Zhenyan","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"14026822","data":{"address":{"address_line_1":"162 Hucclecote Road","country":"England","locality":"Gloucester","postal_code":"GL3 3SH","premises":"H A T S"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"bcc61f0a40f170c6b613279da8a4db6bf92a7002","kind":"individual-person-with-significant-control","links":{"self":"/company/14026822/persons-with-significant-control/individual/CONEnflTxYIZzU2MTjfY-dBjhPY"},"name":"Mr Matthew George Cannon","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14026822","data":{"address":{"address_line_1":"162 Hucclecote Road","country":"England","locality":"Gloucester","postal_code":"GL3 3SH","premises":"H A T S"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"5568abe9f7282755817e4a0b7b03ac975c7ea326","kind":"individual-person-with-significant-control","links":{"self":"/company/14026822/persons-with-significant-control/individual/nn6SDkLkZDmeWQzbnG6kM_qCoYs"},"name":"Mr Joseph James Alexander Mitchell","name_elements":{"forename":"Joseph","middle_name":"James Alexander","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14026823","data":{"address":{"address_line_1":"Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b9731e512510b0b75bdd61387d3fc1c1f448d029","kind":"individual-person-with-significant-control","links":{"self":"/company/14026823/persons-with-significant-control/individual/57I2CXuXtQkt5G2hWxDT-lz91L0"},"name":"Mrs Alice Rebecca Scambler","name_elements":{"forename":"Alice","middle_name":"Rebecca","surname":"Scambler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14029722","data":{"address":{"country":"England","locality":"Chatham","postal_code":"ME4 5BS","premises":"216 Luton Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"bc4eeab35ecbc05fafbdf0772ac06d1ed703974a","kind":"individual-person-with-significant-control","links":{"self":"/company/14029722/persons-with-significant-control/individual/BGpdVzxaKwPZS8VV2462bpWw8zk"},"name":"Erol Dogan","name_elements":{"forename":"Erol","surname":"Dogan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14029723","data":{"address":{"address_line_1":"Westgate","address_line_2":"Otley","country":"England","locality":"Leeds","postal_code":"LS21 3AS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"a8e12b3c3fe35a97f09c7c3ec98fbe5620750637","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029723/persons-with-significant-control/individual/ScaqpLjyagrI4VjNHBgV9LP1oKQ"},"name":"Ms Catherine Bruce-Konuah","name_elements":{"forename":"Catherine","surname":"Bruce-Konuah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14029723","data":{"address":{"address_line_1":"Westgate","address_line_2":"Otley","country":"England","locality":"Leeds","postal_code":"LS21 3AS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"8a431349e0630f357d7726b37417b5e77716069d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029723/persons-with-significant-control/individual/74g3QhEU7IeVUxJ9zroCBN3EF4s"},"name":"Jason Brooks","name_elements":{"forename":"Jason","surname":"Brooks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"13817943","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b99fff6e767cbf1be886f4aac28cd989242a43e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13817943/persons-with-significant-control/individual/fgr9LB51jDIGWhqHOdVepTFfH_w"},"name":"Mrs Karetha Madhuriben Parbatbhai","name_elements":{"forename":"Karetha","middle_name":"Madhuriben","surname":"Parbatbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-24"}}
{"company_number":"14029732","data":{"address":{"address_line_1":"Guild Court, Guild Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6QZ","premises":"Apartment 7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"430a9f0f3a3c04079a5f89ea7c8d433ac6b92e69","kind":"individual-person-with-significant-control","links":{"self":"/company/14029732/persons-with-significant-control/individual/WxiTDneQT4UrgKnDmINm4-BGzaQ"},"name":"Mr Callum Harry Gallagher","name_elements":{"forename":"Callum","middle_name":"Harry","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029733","data":{"address":{"address_line_1":"Great Eastern Street","country":"England","locality":"London","postal_code":"EC2A 3EJ","premises":"13-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ebdbf49509398c9e49af5a216c2292593928a75a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029733/persons-with-significant-control/individual/jDuR0fnqW2cOl-IyNKZlW_hIUcg"},"name":"Mr Jiali Yuan","name_elements":{"forename":"Jiali","surname":"Yuan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030102","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"a397c286e8306e4bf690221ac89ca597338df06f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030102/persons-with-significant-control/individual/Aua99dtNgO6EnDRzm_P2xqeeq0g"},"name":"Ms Rachel Catherine Smuin","name_elements":{"forename":"Rachel","middle_name":"Catherine","surname":"Smuin","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030103","data":{"address":{"country":"England","locality":"Milton Keynes","postal_code":"MK4 4GD","premises":"19 Levens Hall Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"e830cb4ce29d55ac192a801b1ae901269db1ad79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030103/persons-with-significant-control/individual/FZyEKSCuW3nlZv2QG1kOx6q7OIg"},"name":"Mr Yatin Trivedy","name_elements":{"forename":"Yatin","surname":"Trivedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030462","data":{"address":{"address_line_1":"The Jamb","address_line_2":"Corby","country":"United Kingdom","locality":"Northamptonshire","postal_code":"NN17 1AY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"068662e19e2f9a8955fe184abe2811c3ee4305e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030462/persons-with-significant-control/individual/QtXAAeKVhJKVbbOusjvbUPCmiHA"},"name":"Mr Samuel Hima Gyasi","name_elements":{"forename":"Samuel","middle_name":"Hima","surname":"Gyasi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030463","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"f9d2e3f1337014eef5b70cc3e9f4ab11ee18aeec","kind":"individual-person-with-significant-control","links":{"self":"/company/14030463/persons-with-significant-control/individual/x9-KeLTdWKpfUFNGDwlz2cnDFh4"},"name":"Ms Haleema Mahdi","name_elements":{"forename":"Haleema","surname":"Mahdi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030932","data":{"address":{"address_line_1":"47 Autumn Way","country":"England","locality":"West Drayton","postal_code":"UB7 9GT","premises":"Flat 3 Osterley Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2a5fee2418a63ca82a3d0c61eb54c2b625a4b070","kind":"individual-person-with-significant-control","links":{"self":"/company/14030932/persons-with-significant-control/individual/knuIUbzl9gBHws3O_ND8WMQ6Z0s"},"name":"Mr Dwain Meek","name_elements":{"forename":"Dwain","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030933","data":{"address":{"address_line_1":"Scatterdells Lane","address_line_2":"Chipperfield","country":"England","locality":"Kings Langley","postal_code":"WD4 9ET","premises":"26","region":"Herfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"b86fd98200df932c84ad7a8d1d1ec22a8d4c3237","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030933/persons-with-significant-control/individual/zWR0ilEESbQAyFYwf9Fbd5Qo7_E"},"name":"Julie Price","name_elements":{"forename":"Julie","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14030462","data":{"address":{"address_line_1":"The Jamb","address_line_2":"Corby","country":"United Kingdom","locality":"Northamptonshire","postal_code":"NN17 1AY","premises":"18"},"ceased_on":"2023-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"58116051b94fce963e60a8fd3162085819f8a1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14030462/persons-with-significant-control/individual/v02TP3IjmyzjUbB0HjWvwXOFFJ4"},"name":"Mr Michael Gyasi","name_elements":{"forename":"Michael","surname":"Gyasi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14031272","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Pengam","country":"Wales","locality":"Blackwood","postal_code":"NP12 3UA","premises":"Brynhyfryd"},"ceased_on":"2025-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"2421694de8d6927af1a2de4a9765a1161a6bfae0","kind":"individual-person-with-significant-control","links":{"self":"/company/14031272/persons-with-significant-control/individual/Z5bldJvTWfd3yw5cQxxl8rtBP1Y"},"name":"Mr Robert Francis Saffman","name_elements":{"forename":"Robert","middle_name":"Francis","surname":"Saffman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031272","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Pengam","country":"Wales","locality":"Blackwood","postal_code":"NP12 3UA","premises":"Brynhyfryd"},"ceased_on":"2022-04-29","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1977},"etag":"1e9efc7552339817c41a7114fc91659c18cb4b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14031272/persons-with-significant-control/individual/2gFmSLJ8BPCi2LimxD9oPVLEj-o"},"name":"Mrs Leah Hayley Brinkworth","name_elements":{"forename":"Leah","middle_name":"Hayley","surname":"Brinkworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"11278033","data":{"address":{"address_line_1":"Dover Road","country":"England","locality":"London","postal_code":"E12 5DZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"688dba5321935ab2325d1d00359d35fea96dd60f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278033/persons-with-significant-control/individual/Wgr5mQ4ia-Vyr476mAqnqepQ-vc"},"name":"Mrs Alison Meldrum","name_elements":{"forename":"Alison","surname":"Meldrum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14031703","data":{"address":{"address_line_1":"Penn","country":"England","locality":"High Wycombe","postal_code":"HP10 8BX","premises":"23 The Greenway"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"7386ad1412b6229890bfd4cbdc86974994d58e46","kind":"individual-person-with-significant-control","links":{"self":"/company/14031703/persons-with-significant-control/individual/LFgTyor7VpQCP_StFFJc2Ms8EnY"},"name":"Charlotte Ahuja","name_elements":{"forename":"Charlotte","surname":"Ahuja"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14031902","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Birchin Court","locality":"London","postal_code":"EC3V 9DU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"bfefd5a886df62cadba882e7ea2f04056419e3a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031902/persons-with-significant-control/individual/mDh-dRbfV9omx3jQSKhtwgXSeTg"},"name":"Mr Carlo Del Mistro","name_elements":{"forename":"Carlo","surname":"Del Mistro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14031903","data":{"address":{"address_line_1":"Baldock Street","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9DH","premises":"21","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"771e82204dbede084d1e933b3ac59e4a1baa0323","kind":"individual-person-with-significant-control","links":{"self":"/company/14031903/persons-with-significant-control/individual/xscpL_CugBRBj60_gJkFWty-_EU"},"name":"Mr Paul William Manzi","name_elements":{"forename":"Paul","middle_name":"William","surname":"Manzi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"SC728903","data":{"address":{"address_line_1":"Glasgow Road","address_line_2":"Blanefield","country":"United Kingdom","locality":"Glasgow","postal_code":"G63 9HX","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"44e20b66370e923ed6dcbb0a06b0603e4cbc8e76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728903/persons-with-significant-control/individual/WiozVHGt8PmjqlsUJs4_Z2K3bWo"},"name":"Mr Graeme Lawrence Smith","name_elements":{"forename":"Graeme","middle_name":"Lawrence","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14031702","data":{"address":{"address_line_1":"Craven Gardens","country":"England","locality":"Barking","postal_code":"IG11 0BN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"f2c3343d1434eeaff288880bf826fcfd972c89ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14031702/persons-with-significant-control/individual/4a2X9NbbNyGOqxyaUkjMqhwJmhk"},"name":"Mr Callistus Anyanjo","name_elements":{"forename":"Callistus","surname":"Anyanjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14031702","data":{"address":{"address_line_1":"Craven Gardens","country":"England","locality":"Barking","postal_code":"IG11 0BN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"81ea16f7dd8d297a42819ed4102b27cfab17f40b","kind":"individual-person-with-significant-control","links":{"self":"/company/14031702/persons-with-significant-control/individual/OK88iclDpf4PhvFciP3CgU_U9vU"},"name":"Mr Chukwudi Emmanuel Anyanjo","name_elements":{"forename":"Chukwudi","middle_name":"Emmanuel","surname":"Anyanjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032092","data":{"address":{"address_line_1":"Horn Lane","country":"England","locality":"London","postal_code":"W3 0BU","premises":"317"},"ceased_on":"2025-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"bda58fc6d2314c6652d010fda94b0b23ab82d670","kind":"individual-person-with-significant-control","links":{"self":"/company/14032092/persons-with-significant-control/individual/nrWf9F7hpgnbV6c2kR6qfD5O3S8"},"name":"Mrs Amanda Meehan","name_elements":{"forename":"Amanda","surname":"Meehan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14031273","data":{"address":{"address_line_1":"Copnor Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5EE","premises":"259","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"47a90bcf0e6573cf8cc9c43e6810e27e028cb82b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031273/persons-with-significant-control/individual/fDqSEZOeKGahLG6HJ0sliL_fD9k"},"name":"Mr Anthony Joseph Wiltshire","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14032462","data":{"address":{"address_line_1":"Poppy Close","address_line_2":"Kingston Bagpuize","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 5FS","premises":"2","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"9a905aa36e5a0ee813c368f0329621eb9e7a07c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032462/persons-with-significant-control/individual/MGkz91nUmv3V0lk5ilRXQ87Tmvk"},"name":"Ms Julie Crook","name_elements":{"forename":"Julie","surname":"Crook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14032463","data":{"address":{"address_line_1":"Beckenham Grove","country":"England","locality":"Bromley","postal_code":"BR2 0JN","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4fbd0df95806d9afd9ed1f58a300e1a4dc925eec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032463/persons-with-significant-control/individual/uW3O3imCJU5eyuQ2vJfdHowh5-0"},"name":"Mr Liron Noy","name_elements":{"forename":"Liron","surname":"Noy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032463","data":{"address":{"address_line_1":"Codicote Road","country":"England","locality":"Welwyn","postal_code":"AL6 9TY","premises":"117"},"ceased_on":"2022-05-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"76375634477a86139b8958795f884314b4d551ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14032463/persons-with-significant-control/individual/wWJmmMHQfErarVe6x_lOgy0iyTo"},"name":"Ms Anna Lesiv","name_elements":{"forename":"Anna","surname":"Lesiv","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14032462","data":{"address":{"address_line_1":"Poppy Close","address_line_2":"Kingston Bagpuize","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 5FS","premises":"2","region":"Oxfordshire"},"ceased_on":"2023-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"c0177c0df4c60797d438d57d80b36d405ce1ca1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14032462/persons-with-significant-control/individual/XEfFGU4FPgPWsVipgzB5d2Xgusw"},"name":"Ms Angela Vaughan","name_elements":{"forename":"Angela","surname":"Vaughan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14032283","data":{"address":{"address_line_1":"74 Grange Road","country":"England","locality":"Dudley","postal_code":"DY1 2AW","premises":"The Old Doctors House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"069977a40c8dd5e3d5783788925b3b0f74ef06f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"LEWIS SMITH \u0026 CO.LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Matthew Lee Neale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032283/persons-with-significant-control/individual/h9OT7waoNeSq8bBM2nKBU_pbvJc"},"name":"Matthew Lee Neale","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Neale"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14032093","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2022-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"9f1f51ebc505327b98ec6cef3f0bc02fb50b2b55","kind":"individual-person-with-significant-control","links":{"self":"/company/14032093/persons-with-significant-control/individual/-C__g16vr_R2lR2wleeF4EA9mu0"},"name":"Mr Craig Jones","name_elements":{"forename":"Craig","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032282","data":{"address":{"address_line_1":"Abercynon Road","address_line_2":"Abercynon","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4NG","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1998},"etag":"f66a8494cccff7a237cb8fb8cda3f73a9e486724","kind":"individual-person-with-significant-control","links":{"self":"/company/14032282/persons-with-significant-control/individual/8SEV_crCt771BRPGTqtIV_IEVPs"},"name":"Miss Abbie Louise Pugh","name_elements":{"forename":"Abbie","middle_name":"Louise","surname":"Pugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032283","data":{"address":{"address_line_1":"74 Grange Road","country":"England","locality":"Dudley","postal_code":"DY1 2AW","premises":"The Old Doctors House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"d03e606b7710e40c4f1bda5b39ddce226e68dd9c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"LEWIS SMITH \u0026 CO.LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Harmesh Kumar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032283/persons-with-significant-control/individual/OSuKTc7808nx_0lhmVG6gwoL1KM"},"name":"Mr Harmesh Kumar","name_elements":{"forename":"Harmesh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14033263","data":{"address":{"address_line_1":"Bark Hart Road","country":"England","locality":"Orpington","postal_code":"BR6 0QB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"add9c77efa73e2a3b5644c8087df2b9137b5e694","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033263/persons-with-significant-control/individual/ZlYOsdGM1Cmq57b8S4lfRuulJOQ"},"name":"Mr Daniel Gray","name_elements":{"forename":"Daniel","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"11373943","data":{"address":{"address_line_1":"Greenly Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6AL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"4eef15a8fcd3ebc758f57f1993f923bf75fb5470","kind":"individual-person-with-significant-control","links":{"self":"/company/11373943/persons-with-significant-control/individual/w8O0Kiiqd-NdPNx3YdIRfC7YZmk"},"name":"Mr Daljit Singh","name_elements":{"forename":"Daljit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032603","data":{"address":{"locality":"Newport","postal_code":"NP19 4TP","premises":"98 Bessemer Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"442a4cea4f88ee0bb24bebe8c6aab6839da01e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14032603/persons-with-significant-control/individual/ii9STQgUlRrxGxmp4WUObavshlY"},"name":"Mr Richard John Seer","name_elements":{"forename":"Richard","middle_name":"John","surname":"Seer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033262","data":{"address":{"address_line_1":"Telegraph Mews","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8TA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"71f506c2ccf4059ca1db5c2eae6085a854aa3546","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033262/persons-with-significant-control/individual/WAlYa3YTSvxPSJ1rzL3Yv2rEKew"},"name":"Mrs Justina Brown-Biney","name_elements":{"forename":"Justina","surname":"Brown-Biney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032813","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7TH","premises":"Thai Lotus Land"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"796a756c2d162d095791b3e142179227cb3a786a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032813/persons-with-significant-control/individual/RcfnduLY077D_e40ad7VFm8TmIg"},"name":"Mr Jaturong Praweraphai","name_elements":{"forename":"Jaturong","surname":"Praweraphai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"13818473","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"f2c51dcf02276368aa0d9c6c40d3e01168ce8e05","kind":"individual-person-with-significant-control","links":{"self":"/company/13818473/persons-with-significant-control/individual/qKect30ii3mnwFK23oZ5JINpfLM"},"name":"Mrs Khunti Raniben Virambhai","name_elements":{"forename":"Khunti","middle_name":"Raniben","surname":"Virambhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-27"}}
{"company_number":"14032802","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4EP","premises":"615"},"ceased_on":"2022-08-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"39654a8e1ac6c508f2a03c9f0de8068bc3da6856","kind":"individual-person-with-significant-control","links":{"self":"/company/14032802/persons-with-significant-control/individual/LBDPaVKcMykKU2FWMNJZ6FMlsuo"},"name":"Mr George Yiaso Yiasoumi","name_elements":{"forename":"George","middle_name":"Yiaso","surname":"Yiasoumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032803","data":{"address":{"address_line_1":"Elton Grove","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 7RF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"bc9a069a3be340850e8cb666d5031ef4df222835","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032803/persons-with-significant-control/individual/QSH5XPvC6Xa0GRGQwwdqsvo8stY"},"name":"Mr David Bradbury","name_elements":{"forename":"David","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032812","data":{"address":{"address_line_1":"Shale Street","address_line_2":"Bilston","country":"England","locality":"Wolverhampton","postal_code":"WV14 0HF","premises":"6","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"8566cfd0eee193dc99f3d568ce68f52f89ae202b","kind":"individual-person-with-significant-control","links":{"self":"/company/14032812/persons-with-significant-control/individual/DNsYMBOvwJ2KI_ROk5Y_SZ8FJ28"},"name":"Doreth Abrahams","name_elements":{"forename":"Doreth","surname":"Abrahams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"11287553","data":{"address":{"address_line_1":"Madeira Avenue","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 2AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"673ba8111536db914abcd7331259ebcb72cdac35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11287553/persons-with-significant-control/individual/bOV6pApJn7El8WCoJQhQ975TVKw"},"name":"Miss Brooke Williams","name_elements":{"forename":"Brooke","surname":"Williams","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14033352","data":{"address":{"address_line_1":"Storrage Lane","address_line_2":"Alvechurch","country":"United Kingdom","locality":"Birmingham","postal_code":"B48 7ES","premises":"Unit 6, Bordesley Hall Farm Barns"},"ceased_on":"2022-06-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"b7754bdce504a70f7ad399c73095a9fe67a05fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14033352/persons-with-significant-control/individual/6ft5TbP5uS-b69HCLxgg__C8_6A"},"name":"Katie Taylor","name_elements":{"forename":"Katie","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033353","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"192ba602b0f3504634776903b64570538c691213","kind":"individual-person-with-significant-control","links":{"self":"/company/14033353/persons-with-significant-control/individual/blGUeXUEtt3oKruStyg-bEDg8_k"},"name":"Miss Katie Ann Hoare","name_elements":{"forename":"Katie","middle_name":"Ann","surname":"Hoare","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033463","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1990},"etag":"83b13affb6c7ba9e047d987e65aab7b91c6fa2ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033463/persons-with-significant-control/individual/fPDCTxGkHUFLm4j3yH_zLcJHmtI"},"name":"Mr Son Thai Nguyen","name_elements":{"forename":"Son","middle_name":"Thai","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033462","data":{"address":{"address_line_1":"Plymouth Drive","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2JB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"bf36cf52fe2604227a35ad88aa267b38bd3ce97b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033462/persons-with-significant-control/individual/jK3GJKPS_RG62I6cKxWI9kitNY8"},"name":"Mr James Curry","name_elements":{"forename":"James","surname":"Curry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14016952","data":{"address":{"address_line_1":"Dudden Hill Lane","country":"England","locality":"London","postal_code":"NW10 2ET","premises":"23a"},"etag":"eb436b4ab5426f85e813c697fa5a1ff5e7805da6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14016952/persons-with-significant-control/corporate-entity/fP_5xCTbZ1m2z5Xgh1bB-PnwrLM"},"name":"J89 Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"04206603","data":{"address":{"address_line_1":"St. Annes Road","address_line_2":"Headingley","country":"England","locality":"Leeds","postal_code":"LS6 3NX","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"5c4b855dc89936dfba5634e3e7ab394d812ad3af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04206603/persons-with-significant-control/individual/jzcY4Axivdp9Lv-_qxC0IdZFmOA"},"name":"Mr John Christopher Heron","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13818853","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"34af278060447462ffaaf5f83f95c95be5ba1755","kind":"individual-person-with-significant-control","links":{"self":"/company/13818853/persons-with-significant-control/individual/ko0_CI76-0YBoS6I24DsYatStZ4"},"name":"Mr Makvana Yashvant Amrutdas","name_elements":{"forename":"Makvana","middle_name":"Yashvant","surname":"Amrutdas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-28"}}
{"company_number":"14016952","data":{"address":{"address_line_1":"Dudden Hill Lane","country":"England","locality":"London","postal_code":"NW10 2ET","premises":"23a"},"etag":"2a5ce9d905dd06893618241ccacbd62c2326ac54","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14016952/persons-with-significant-control/corporate-entity/F7PSLWk0bxGf7iRhleNqnjGna0Y"},"name":"Chai And Biscuit Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14033712","data":{"address":{"address_line_1":"Office 4, 2nd Floor, Park Lorne","address_line_2":"111 Park Road","country":"England","locality":"London","postal_code":"NW8 7JL","premises":"Office 4, 2nd Floor, Park Lorne"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a4b4eeecae07542010ea18aa954480a36091406e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033712/persons-with-significant-control/individual/kRUybseKjn63lfWjJwPlJL8bL0s"},"name":"Mr Zain Abdul Gani Khatri","name_elements":{"forename":"Zain","middle_name":"Abdul Gani","surname":"Khatri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033583","data":{"address":{"address_line_1":"Camellia Gardens","address_line_2":"Pendeford","country":"England","locality":"Wolverhampton","postal_code":"WV9 5SH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"b4b0d7f8dd7e3630f07b45cbae96a5b6aec214d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14033583/persons-with-significant-control/individual/YxM_B4ebhhy7uX3KiEIQVbK0ZD4"},"name":"Mr Ravinder Singh Summan","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Summan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033592","data":{"address":{"address_line_1":"Ebbdale Close","country":"England","locality":"Stockport","postal_code":"SK1 3LP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"1b627ad188fec498f56bdb6394b053a2ecef8b45","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033592/persons-with-significant-control/individual/CRKaEBa6XxpDDsdwOc9W8NcYdTM"},"name":"Mrs Pik Fan Yim","name_elements":{"forename":"Pik","middle_name":"Fan","surname":"Yim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14033592","data":{"address":{"address_line_1":"Ebbdale Close","country":"England","locality":"Stockport","postal_code":"SK1 3LP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"cdaa1570bfa115ccc81f94b6dc49bd3adca118a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033592/persons-with-significant-control/individual/kBM_ZCjcvUXqmCHamXuGckfTnNE"},"name":"Mr Sun Kau Kong","name_elements":{"forename":"Sun","middle_name":"Kau","surname":"Kong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"13934582","data":{"address":{"address_line_1":"166 Chobham Road","address_line_2":"Sunningdale","country":"England","locality":"Ascot","postal_code":"SL5 0HU","premises":"Little Titlarks"},"ceased_on":"2024-03-19","etag":"5c4095fb1fa12db22958a1fb28f988352e901540","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"13925604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13934582/persons-with-significant-control/corporate-entity/HTss68e33dJMfUEttNpKD_k17nM"},"name":"Cygnet Renewables Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"10648802","data":{"address":{"address_line_1":"John Dalton Street","country":"England","locality":"Manchester","postal_code":"M2 6ET","premises":"C/O Aticus Law Solicitors"},"ceased_on":"2023-05-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"6cca9bc8eb8233525fc148ce586b38bf51132325","kind":"individual-person-with-significant-control","links":{"self":"/company/10648802/persons-with-significant-control/individual/T15IL_uL7abfyxbrSSUDnD-slg0"},"name":"Mr. Richard Meakin","name_elements":{"forename":"Richard","surname":"Meakin","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033593","data":{"address":{"address_line_1":"Guild Rd","country":"England","locality":"London","postal_code":"SE7 8HN","premises":"20"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1986},"etag":"f6f1134927012909ed51cc1522d1e412112d3606","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033593/persons-with-significant-control/individual/BiTfNaRIBJuuNPa-aiQBa3eW7bs"},"name":"Mr Dun Zhu","name_elements":{"forename":"Dun","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033703","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"8096bbe63f650dfecb531293df9e61e0a643c95b","kind":"individual-person-with-significant-control","links":{"self":"/company/14033703/persons-with-significant-control/individual/Lzgm9uoOpEd0FZgd-FFLOTDq6bs"},"name":"Mr Christopher Harmer","name_elements":{"forename":"Christopher","surname":"Harmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14033703","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 0AS","premises":"64"},"ceased_on":"2022-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"2dede4ab3fa408b08ec3eb889525d174bbe59b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14033703/persons-with-significant-control/individual/mKUiskoRAcDMgMaEVg_c4qQi6Pk"},"name":"Mr Kenneth Peter Scott Glover","name_elements":{"forename":"Kenneth","middle_name":"Peter Scott","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14033703","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"549a757e4f35ec4432925e1b31fcfd891dd522ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14033703/persons-with-significant-control/individual/K0QNCmt58zdq5tww1tsjjIyGgfM"},"name":"Mr Nicholas Ford","name_elements":{"forename":"Nicholas","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14033943","data":{"address":{"address_line_1":"Hanthorpe Road","address_line_2":"Morton","locality":"Bourne","postal_code":"PE10 0NT","premises":"44"},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"b803178b2bf6e5e462005cde67b3681ce47b699d","kind":"individual-person-with-significant-control","links":{"self":"/company/14033943/persons-with-significant-control/individual/CjnLvD902KBcczDE198vbB4sLYc"},"name":"Matthew Rowswell","name_elements":{"forename":"Matthew","surname":"Rowswell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033713","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"Birmingham","postal_code":"B21 8AH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"490df604963626fefdbe4fc4fff3764bebf0142e","kind":"individual-person-with-significant-control","links":{"self":"/company/14033713/persons-with-significant-control/individual/AWrR2c6WXwaGiNQ5Z04ga25ma6s"},"name":"Mr Craig Robert Johnson","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"SC728982","data":{"address":{"address_line_1":"Hickman Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8ST","premises":"Flat 0/2 126"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"23a0a7e12ed2c161aa7badaac674edb815c46a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728982/persons-with-significant-control/individual/X6ctFPc85o2aPqMRBJQumzKcVN4"},"name":"Mr Zahid Hussain","name_elements":{"forename":"Zahid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033822","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 7LR","premises":"238","region":"Hampshire"},"ceased_on":"2022-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"8e146d4425b9eef433b1981a4e3c2a70c18b6f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14033822/persons-with-significant-control/individual/3ccPfOaWv9jT9F8xgxW4YdeOYFw"},"name":"Mr Khalid Abdulla","name_elements":{"forename":"Khalid","surname":"Abdulla","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033823","data":{"address":{"address_line_1":"Ravensworth Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9AE","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"abae644f0eeac80b82bd2a73e31f99eb8c83e027","kind":"individual-person-with-significant-control","links":{"self":"/company/14033823/persons-with-significant-control/individual/shXRvneEs8v3ffWXd7btbuFTWXg"},"name":"Mr Khasro Abdulla Amin","name_elements":{"forename":"Khasro","middle_name":"Abdulla","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033942","data":{"address":{"country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 1PD","premises":"7 Cheshire Street","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"8d59a0e0378c911b3e7d878e82b51a54a8388a27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033942/persons-with-significant-control/individual/396i8LnAuJOZ4jGZTJBKpkueMAw"},"name":"Mrs Kayleigh Ann Williams","name_elements":{"forename":"Kayleigh","middle_name":"Ann","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14033942","data":{"address":{"country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 1PD","premises":"7 Cheshire Street","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"3c171503f79b118866b310a663c814e7d650d469","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"PHILLIPS LTD ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Christine Faith Wylie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033942/persons-with-significant-control/individual/kFxN2Tzfkbl-PX3iwSbdHxfDGPM"},"name":"Mrs Christine Faith Wylie","name_elements":{"forename":"Christine","middle_name":"Faith","surname":"Wylie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"04675593","data":{"address":{"address_line_1":"Doggetts Wood Lane","country":"England","locality":"Chalfont St. Giles","postal_code":"HP8 4TH","premises":"Acers"},"etag":"2a15104627d38e89d2281491fc72aafa3a991efa","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04675593/persons-with-significant-control/corporate-entity/3kL5zU9bX5-GaHa65FceUlngPZ8"},"name":"Plainlaw Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"01792313","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N17 9QU","premises":"Unit 24 Mill Mead Industrial Centre Mill Mead Road"},"ceased_on":"2025-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"7f0b6eacf22fb4742b89ebd5697377953a176906","kind":"individual-person-with-significant-control","links":{"self":"/company/01792313/persons-with-significant-control/individual/yTch-SgDFn157dhUdXqbMe3746A"},"name":"Mr Samson Merlin","name_elements":{"forename":"Samson","surname":"Merlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-29"}}
{"company_number":"01792313","data":{"address":{"address_line_1":"Millmead Industrial Estate","address_line_2":"Mill Mead Road","country":"England","locality":"London","postal_code":"N17 9QU","premises":"Unit 24"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"fd7eb7809d92fed39756114339fe6033fee81e24","kind":"individual-person-with-significant-control","links":{"self":"/company/01792313/persons-with-significant-control/individual/AAGdzpedeD5wFwg2rU8SXogoZBc"},"name":"Mrs Rosie Merlin","name_elements":{"forename":"Rosie","surname":"Merlin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-29"}}
{"company_number":"14033942","data":{"address":{"country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 1PD","premises":"7 Cheshire Street","region":"Shropshire"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"d0933251d1afb6e73959252cb81fd04cde4c22b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14033942/persons-with-significant-control/individual/65MrJqLgvFXaBJDXqwqYfrylnbI"},"name":"Mrs Jessica Helena Neuchterlein","name_elements":{"forename":"Jessica","middle_name":"Helena","surname":"Neuchterlein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14034452","data":{"address":{"address_line_1":"Cilfodan","address_line_2":"Bethesda","country":"Wales","locality":"Bangor","postal_code":"LL57 3SL","premises":"Ty Newydd"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1980},"etag":"675f3bea9539b4933f23b373d45b76982a0a449c","kind":"individual-person-with-significant-control","links":{"self":"/company/14034452/persons-with-significant-control/individual/sV8BOXi3mMqZeoM2N6tEGm9LYhQ"},"name":"Mr Gareth Wyn Roberts","name_elements":{"forename":"Gareth","middle_name":"Wyn","surname":"Roberts","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14034452","data":{"address":{"address_line_1":"Bangor Road","address_line_2":"Bethesda","country":"Wales","locality":"Bangor","postal_code":"LL57 3LU","premises":"Parc Coed"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1976},"etag":"407dd88ac75b07908634c135e43947f1f041d908","kind":"individual-person-with-significant-control","links":{"self":"/company/14034452/persons-with-significant-control/individual/is3tXrFkWVQtK-k9v3IKYSXZsJk"},"name":"Mr Robert Graham Davies","name_elements":{"forename":"Robert","middle_name":"Graham","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14034082","data":{"address":{"address_line_1":"Downlands","country":"England","locality":"Pulborough","postal_code":"RH20 2DQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e3478fd633c19533f334a008a9c251594252de3e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034082/persons-with-significant-control/individual/SNX2tDfocDDpaiY2IAMseKFwEGI"},"name":"Mr Andrew David Reohorn","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Reohorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034083","data":{"address":{"address_line_1":"Leadale Road","country":"England","locality":"Leyland","postal_code":"PR25 1QQ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"9feca8d736cde5905ed650692537748e06bc767a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034083/persons-with-significant-control/individual/btPmY7Z1I10OFgLrc37obZ-DAhE"},"name":"Mr Andrew Ian Mcfarlane","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034263","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"81a57717dd13ee6145fc830d989b6bb974ac4b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034263/persons-with-significant-control/individual/62ZsOhNuZ1cc7KmXRggCo36IQZw"},"name":"Mr Ali Tut","name_elements":{"forename":"Ali","surname":"Tut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14034262","data":{"address":{"address_line_1":"Heywood Avenue","country":"England","locality":"Maidenhead","postal_code":"SL6 3JA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"fb1aeec17eb249560b6cbb8b2216183dbff8e61a","kind":"individual-person-with-significant-control","links":{"self":"/company/14034262/persons-with-significant-control/individual/aJr8lvWfaql0ZAVuI99jJhHyp2s"},"name":"Mrs Desree Bennie","name_elements":{"forename":"Desree","surname":"Bennie","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"SC728983","data":{"address":{"address_line_1":"Cookston Road","country":"Scotland","locality":"Brechin","postal_code":"DD9 6BU","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"fe3b1e3095140ae665c7f099f0109a0f7838c68d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728983/persons-with-significant-control/individual/cbS8byySwmEoXkm4_NZtfwizGcw"},"name":"Mr Ian Lorne Prosser","name_elements":{"forename":"Ian","middle_name":"Lorne","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034252","data":{"address":{"address_line_1":"Weavers Hill","address_line_2":"Fullers Slade","country":"England","locality":"Milton Keynes","postal_code":"MK11 2BL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"3f5683d4520d768fc6e8a4df6259bbce391e3617","kind":"individual-person-with-significant-control","links":{"self":"/company/14034252/persons-with-significant-control/individual/K3vwF_7799Cye6fGlhtHCD1t06w"},"name":"Emmanuel Ogbesoyen","name_elements":{"forename":"Emmanuel","surname":"Ogbesoyen"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034253","data":{"address":{"address_line_1":"Castledown Road","address_line_2":"Ludgershall","country":"England","locality":"Andover","postal_code":"SP11 9FA","premises":"Unit 2d Castledown Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"aa14ff783da8f7d843e980b0d8d92b65455b31ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034253/persons-with-significant-control/individual/CUNO1adOyshNS3vnZC35AqFQJ-w"},"name":"Mr Joseph David Smith","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"11851943","data":{"address":{"address_line_1":"5 Upper Montagu Street","country":"England","locality":"London","postal_code":"W1H 2AG","premises":"Sweden House"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1972},"etag":"d09303fef889d5fe00dfa300da0730cb558bf150","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11851943/persons-with-significant-control/individual/2WfvNtUc4t8noCAy--fmk68bbdI"},"name":"Ms Karin Asa Margurite Andersson","name_elements":{"forename":"Karin","middle_name":"Asa Margurite","surname":"Andersson","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-27"}}
{"company_number":"13923603","data":{"address":{"address_line_1":"Withybush Road","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 4BS","premises":"Withybush"},"ceased_on":"2022-03-25","etag":"be7b680b71123eb413fa725c23dca886187050ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"12664813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13923603/persons-with-significant-control/corporate-entity/Ms01CD8Wx_9tAEjEy1nr1rDfDeA"},"name":"Alcid Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14037172","data":{"address":{"address_line_1":"Oak Way","country":"England","locality":"Feltham","postal_code":"TW14 8AT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"fd6e43a720d851b3d6847d021ae4f7feccf8407b","kind":"individual-person-with-significant-control","links":{"self":"/company/14037172/persons-with-significant-control/individual/N72X6gah_de9xLchJX3vBsbiJwY"},"name":"Mr Gabriel Tuan Thanh Tran","name_elements":{"forename":"Gabriel","middle_name":"Tuan Thanh","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14034453","data":{"address":{"address_line_1":"Yakinca Mahallesi Kule Evleri","country":"Turkey","locality":"Malatya","postal_code":"44920","premises":"28/2"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1991},"etag":"bd9673e50094632754c2188434739221d5316151","kind":"individual-person-with-significant-control","links":{"self":"/company/14034453/persons-with-significant-control/individual/RctWv5WDXYe7NgatA2IuCurgrGI"},"name":"Mr Remzi Karli","name_elements":{"forename":"Remzi","surname":"Karli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14037172","data":{"address":{"address_line_1":"Oak Way","country":"England","locality":"Feltham","postal_code":"TW14 8AT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"1b9e8d28e4ce1207de7e977cfd3840691a0e126e","kind":"individual-person-with-significant-control","links":{"self":"/company/14037172/persons-with-significant-control/individual/8i0mxLyN0vbc6F3ebf1QaQxWIxM"},"name":"Mr John Tam Tran","name_elements":{"forename":"John","middle_name":"Tam","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14034992","data":{"address":{"address_line_1":"Hammersmith Road","country":"United Kingdom","locality":"London","postal_code":"W14 0QL","premises":"133"},"ceased_on":"2025-11-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b54e0ef7839f2b1e09c34c71a6cdefe2bff6b93d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034992/persons-with-significant-control/individual/droViA3sylEAI0W0xZnJ3Sp80Ak"},"name":"Jeremy Lewis Davies","name_elements":{"forename":"Jeremy","middle_name":"Lewis","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14037172","data":{"address":{"address_line_1":"Broad Lawn","country":"England","locality":"London","postal_code":"SE9 3XD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"170c6614415fbcfefbeda19b5b939ab19641dfff","kind":"individual-person-with-significant-control","links":{"self":"/company/14037172/persons-with-significant-control/individual/KxL4WO-kDfBth6b6-kpb3f97lns"},"name":"Mr Martin Thao Thanh Tran","name_elements":{"forename":"Martin","middle_name":"Thao Thanh","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14035003","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Avonmouth Way","country":"England","locality":"Bristol","postal_code":"BS11 8DE","premises":"Suite 16"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"dc79e1c2d706861abcdb049f9826c4d3b77a246b","kind":"individual-person-with-significant-control","links":{"self":"/company/14035003/persons-with-significant-control/individual/NY90ENniLRNWn07tPTGzU5T1Djw"},"name":"Kimberley Connors","name_elements":{"forename":"Kimberley","surname":"Connors"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14035002","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"7","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"f7b833b7247970712f6f5e55da42df8b374dded7","kind":"individual-person-with-significant-control","links":{"self":"/company/14035002/persons-with-significant-control/individual/YNBP3SoRyjFOJ57nRB2J5u9jlLg"},"name":"Mr Michael Lee","name_elements":{"forename":"Michael","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14034992","data":{"address":{"address_line_1":"Hammersmith Road","country":"United Kingdom","locality":"London","postal_code":"W14 0QL","premises":"133"},"ceased_on":"2025-11-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"f8c699e6034ed24ea97ce7f61811c4a86dd2ffd0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034992/persons-with-significant-control/individual/p4wKpGBEWZw8ohA9-dbOwI9f8pk"},"name":"Aron Azouz","name_elements":{"forename":"Aron","surname":"Azouz"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14037173","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9HA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"b635607e1b7449b739134a30cd65eedec88bce9d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037173/persons-with-significant-control/individual/S9gWnyOQiqyrMH8u_jTSprBhXC0"},"name":"Mr Joe Lloyd Atkinson","name_elements":{"forename":"Joe","middle_name":"Lloyd","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14034993","data":{"address":{"address_line_1":"Royal Oak Court","address_line_2":"West End, Rawcliffe","country":"United Kingdom","locality":"Goole","postal_code":"DN14 8BS","premises":"Court 4","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"e6e83f0403e15af06e4c34287f5f0f7c0719eafa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"B\u0026L ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"BARBARA ETHEL COOKE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034993/persons-with-significant-control/individual/HeZkm8jYe9XbgOcqrE8N7OeE9ac"},"name":"Mrs Barbara Cooke","name_elements":{"forename":"Barbara","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"10378132","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Bath","postal_code":"BA2 4AS","premises":"2nd Floor, 10"},"etag":"9d4e42e51fc2fa63b4eee900210b3230b4ef412f","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13702009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10378132/persons-with-significant-control/corporate-entity/us9Dxl7d3Mge3V6zbTMq_uuT1HI"},"name":"Fairtree Hotels Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"10043222","data":{"address":{"address_line_1":"Haddon Walk","address_line_2":"Croxteth Park","country":"England","locality":"Liverpool","postal_code":"L12 0JU","premises":"19","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"87b3c3004cb801c1471d2d63700c20881198d9c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10043222/persons-with-significant-control/individual/E1ngtdYRxCkCEjmhxlBBfYbCNss"},"name":"Mr Andrew Murphy","name_elements":{"forename":"Andrew","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-19"}}
{"company_number":"14037222","data":{"address":{"address_line_1":"Costa Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 4PH","premises":"8","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"f642e7a430e95f06018291d2fb6fdab9bbad1876","kind":"individual-person-with-significant-control","links":{"self":"/company/14037222/persons-with-significant-control/individual/LTvyCCdaJmIwDjAIEM2eeK_cA6A"},"name":"Angela Bogdan","name_elements":{"forename":"Angela","surname":"Bogdan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037223","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"fd1bfe94b93563298c85201f5c80b3dfccba72c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14037223/persons-with-significant-control/individual/zxfswnK6bkJ8kJXKXZsktGl-qPg"},"name":"Jack Osborn","name_elements":{"forename":"Jack","surname":"Osborn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037232","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5DQ","premises":"25 Church Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"23dc429ad3351edc0e083237e963aca0c9bb05fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14037232/persons-with-significant-control/individual/aDToduC3eWBmIePcxncqKrO_6x8"},"name":"Mr Michael Ayman Samir Zaki","name_elements":{"forename":"Michael","middle_name":"Ayman Samir","surname":"Zaki","title":"Mr"},"nationality":"British,Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037233","data":{"address":{"address_line_1":"Deer Park Road","address_line_2":"Fazeley","country":"England","locality":"Tamworth","postal_code":"B78 3SZ","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"37a540d007261ba58764cd2274cb977b104f2715","kind":"individual-person-with-significant-control","links":{"self":"/company/14037233/persons-with-significant-control/individual/Ufx-9XYLRdsQmBoZ9p1svZtzMlk"},"name":"Mr Mark Allsopp","name_elements":{"forename":"Mark","surname":"Allsopp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037213","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Loughton","postal_code":"IG10 1AQ","premises":"2 Brooklyn Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"5256cc5e6324b01d564b4145d7cae2e27c676e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037213/persons-with-significant-control/individual/WJjjqkQaj-c2u6oiTFd8z3YfrGo"},"name":"Md Abul Hossain","name_elements":{"forename":"Md","middle_name":"Abul","surname":"Hossain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037212","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8DL","premises":"749a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"5cdd7443843dd82ea866a799e5a8dd5194baff3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14037212/persons-with-significant-control/individual/uXoNWa1Yk3yWA0CnkvaNAseswMc"},"name":"Daniel Niklas Gynther","name_elements":{"forename":"Daniel","middle_name":"Niklas","surname":"Gynther"},"nationality":"British,Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037242","data":{"address":{"address_line_1":"Rowan Close","address_line_2":"Leicester Forest East","country":"England","locality":"Leicester","postal_code":"LE3 3SP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"ee71eb26a58a4e11d36be60b04e347828892f9b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14037242/persons-with-significant-control/individual/yNfW0FGzANPTLd3PlM_XVLdGaeM"},"name":"Mr Jack Thomas Woolman","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Woolman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037182","data":{"address":{"address_line_1":"Kings Lane","address_line_2":"Sotherton","country":"England","locality":"Beccles","postal_code":"NR34 8AF","premises":"Moor Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"97c41e7e33c6fa01bcf47fc16760e6020ffc025f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037182/persons-with-significant-control/individual/MP7tVsr4Pr4RA9KeMKucn7AkZDY"},"name":"Alan Stannard","name_elements":{"forename":"Alan","surname":"Stannard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037243","data":{"address":{"address_line_1":"Bowyer Road","country":"England","locality":"Birmingham","postal_code":"B8 1EY","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"718560dd352fff09a5845ab758fc40b3c224a4ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037243/persons-with-significant-control/individual/fj8fZlWC4y7rbvJ4kO8ExSf9vs4"},"name":"Anwar Khan","name_elements":{"forename":"Anwar","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037183","data":{"address":{"address_line_1":"The Hawthorns","country":"United Kingdom","locality":"Ellesmere","postal_code":"SY12 9ER","premises":"42","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"015f7e29fcf51d5e56f6992b2fbe020709941621","kind":"individual-person-with-significant-control","links":{"self":"/company/14037183/persons-with-significant-control/individual/t-1OGbDq0WpLlEqIlXpuOltAqvE"},"name":"Ryan Lee Stringer","name_elements":{"forename":"Ryan","middle_name":"Lee","surname":"Stringer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037252","data":{"address":{"address_line_1":"215 Baizdon Road","address_line_2":"Blackheath London","country":"United Kingdom","locality":"London","postal_code":"SE3 0UH","premises":"215","region":"Lewisham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"8eee6bf9ca19c3c0928d5ab2422bdc808456b8cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037252/persons-with-significant-control/individual/ZoMaCpRUkYo-Ehx2UD9GDNCgF54"},"name":"Mr Victor Kanayochukwu Ozorka","name_elements":{"forename":"Victor","middle_name":"Kanayochukwu","surname":"Ozorka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037203","data":{"address":{"address_line_1":"6 Morris Croft","country":"England","locality":"Cottingham","postal_code":"HU16 5GU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"8b9341caf64370b7f5e6e2eebb3692a7bdbc6bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037203/persons-with-significant-control/individual/_mn_R-xgCocCCQFBs88W6_p77_k"},"name":"Ahmed Abdelmaksoud","name_elements":{"forename":"Ahmed","surname":"Abdelmaksoud"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"11329590","data":{"address":{"address_line_1":"240 Earls Court Road","country":"England","locality":"London","postal_code":"SW5 9AA","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ce5a9be6b1e5de671bf98b4219d508d0f098ac3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329590/persons-with-significant-control/individual/n1Ll2r7YnS5HX7zEFPbhOjORHqE"},"name":"Mr Rajinder Singh Sandhu","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329600","data":{"address":{"address_line_1":"Hemdean Rise","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7SA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"dc7e572afbb478fbde87c0529db223d0cf544604","kind":"individual-person-with-significant-control","links":{"self":"/company/11329600/persons-with-significant-control/individual/t0mQ_wcRKNaprOip2pLUClZeHCI"},"name":"Mrs Elizabeth Hanley","name_elements":{"forename":"Elizabeth","surname":"Hanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"NI064311","data":{"address":{"address_line_1":"Loughmourne Road","locality":"Larne","postal_code":"BT40 3LX","premises":"24","region":"County Antrim"},"ceased_on":"2019-03-24","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1968},"etag":"915a3b1ecef7c97daef5c3323371ef6dfc8c28df","kind":"individual-person-with-significant-control","links":{"self":"/company/NI064311/persons-with-significant-control/individual/dEt0i-pkm3rV6xMQx63B2R0pYl8"},"name":"Mrs Karen Cross","name_elements":{"forename":"Karen","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329830","data":{"address":{"address_line_1":"Collier Drive","country":"United Kingdom","locality":"London","postal_code":"HA8 5RT","premises":"22"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1968},"etag":"ff9cd7b11116dbcad896df5a5f7defffdfb15101","kind":"individual-person-with-significant-control","links":{"self":"/company/11329830/persons-with-significant-control/individual/xzfRiQsq9CYiuTGzQ2TnxJM2hm8"},"name":"Mrs Yun Zhao","name_elements":{"forename":"Yun","surname":"Zhao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329831","data":{"address":{"address_line_1":"Allendale","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 9DN","premises":"Portgate Farm","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"dabdc9a05041a25827d4610070aff2a734c7ff23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329831/persons-with-significant-control/individual/onT5FXVeHHd-E4YaqsgGsmIZtXM"},"name":"Mr Richard Andrew Price","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329831","data":{"address":{"address_line_1":"Allendale","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 9DN","premises":"Portgate Farm","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"45731fa94286d25fcca040a08a325b2e194aa9c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329831/persons-with-significant-control/individual/OwfJKhazJdXmWoKaQPQ022rdE0w"},"name":"Mrs Laura Louise Price","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"05231270","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SZ","premises":"Keel Row 12"},"etag":"c4a3e3d1e7f308a93ecdf43870e6f7a58d18c433","identification":{"country_registered":"Jersey Channel Islands","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission Companies Registry","registration_number":"126024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05231270/persons-with-significant-control/corporate-entity/aScWbw-gWM1SVE_Rblf4bUNQlKY"},"name":"Hmc Estates Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"11331070","data":{"address":{"country":"United Kingdom","locality":"Putney","postal_code":"SW15 1RH","premises":"4 Chelverton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"bf6d3988949b4a6c5c41a987cbfae6c6de002fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331070/persons-with-significant-control/individual/JwOqDiG5sBH-OPoXpUwxEWWYLK8"},"name":"Mr Stephane Gallice","name_elements":{"forename":"Stephane","surname":"Gallice","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332331","data":{"address":{"address_line_1":"Windmill Rise","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7TU","premises":"42","region":"Surrey"},"ceased_on":"2024-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"9414ad2e45c07accd1c5e77250d2e3edfb0be2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11332331/persons-with-significant-control/individual/EdjvSoZf-XMVnwVu4-yUlg5Lekk"},"name":"Miss Bianca Helene Stefan","name_elements":{"forename":"Bianca","middle_name":"Helene","surname":"Stefan","title":"Miss"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332330","data":{"address":{"address_line_1":"Abbey Road North","address_line_2":"Shepley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8BJ","premises":"Gibson Booth"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"895f97ceb7a6b96f08c8daf0a426413134ca9b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11332330/persons-with-significant-control/individual/pzEQmY3REDGNmlcorCQvCBfLYvU"},"name":"Mr Michael Benjamin Bennett","name_elements":{"forename":"Michael","middle_name":"Benjamin","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-27"}}
{"company_number":"11332341","data":{"address":{"address_line_1":"Cross Lane","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 2UH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"6fcd5d689d967b70545128b565f524b09215264c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332341/persons-with-significant-control/individual/kLFIZodRUkOlseJUFTSVUCppFJ4"},"name":"Alison Green","name_elements":{"forename":"Alison","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11332341","data":{"address":{"address_line_1":"Cross Lane","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 2UH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"1d8a85ab51e872261822fd1625e0d4b15abec255","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332341/persons-with-significant-control/individual/ip-BEijNOq5ubJb3tdKo-GMkykM"},"name":"Mr Richard Green","name_elements":{"forename":"Richard","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332350","data":{"address":{"address_line_1":"Vermuyden Gardens","address_line_2":"Sutton","country":"United Kingdom","locality":"Ely","postal_code":"CB6 2QR","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"d58ca4d032cd9bd0b34a977677f239815c49415b","kind":"individual-person-with-significant-control","links":{"self":"/company/11332350/persons-with-significant-control/individual/USe5eiSQUfOOVjC45d0xkVO59Uk"},"name":"Mrs Cheryl Renshaw","name_elements":{"forename":"Cheryl","surname":"Renshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332391","data":{"address":{"address_line_1":"11 Penbury Road","country":"England","locality":"Wigan","postal_code":"WN1 2RJ","premises":"11 Penbury Road, Wigan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"a3fda3696b980b2bc46d33fcd6239adf943e0a90","kind":"individual-person-with-significant-control","links":{"self":"/company/11332391/persons-with-significant-control/individual/ig11no2Q80Qw-HunKsGj9cynCtg"},"name":"Mr David Michael Eccles","name_elements":{"forename":"David","middle_name":"Michael","surname":"Eccles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332391","data":{"address":{"address_line_1":"11 Penbury Road","country":"England","locality":"Wigan","postal_code":"WN1 2RJ","premises":"11 Penbury Road, Wigan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"c2abdc5dc2cc85f760fc4d3f0da7e2c1e42cc58c","kind":"individual-person-with-significant-control","links":{"self":"/company/11332391/persons-with-significant-control/individual/e_KPeY50mNEhOqChGPmfFeBmKfU"},"name":"Mr James Clarke-Reed","name_elements":{"forename":"James","surname":"Clarke-Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333261","data":{"address":{"address_line_1":"Upper Tadmarton","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 5TB","premises":"The Coach House, Tadmarton Grange","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"097d0c378b4cd34574f8739ffbe81aaf8fcc3d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11333261/persons-with-significant-control/individual/gvPFUtl2tEPnTYjcOy5iJasZcpc"},"name":"Mrs Aimi Michala Thomson","name_elements":{"forename":"Aimi","middle_name":"Michala","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333261","data":{"address":{"address_line_1":"Blacksmiths Hill","address_line_2":"Aynho","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 3AH","premises":"21","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"1d628557c71aa44c45afdd213388379c4f579baa","kind":"individual-person-with-significant-control","links":{"self":"/company/11333261/persons-with-significant-control/individual/1H06cQj4Ro6TcvXvaONpVrTf79M"},"name":"Mrs Stella Louise Krajewski","name_elements":{"forename":"Stella","middle_name":"Louise","surname":"Krajewski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333280","data":{"address":{"address_line_1":"Longley Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 6EA","premises":"212"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"97b3f72e7bbc8ffdd13884bed02fc448c1131509","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333280/persons-with-significant-control/individual/rPlkQSQTMpa2ctMvAEhcaAscN0w"},"name":"Dr Faroakh Hosseini","name_elements":{"forename":"Faroakh","surname":"Hosseini","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333281","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1955},"etag":"b3deb40d12691f962aa1725832d24023c9cc7d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11333281/persons-with-significant-control/individual/dKGSNztNux9O8TPDjjecI791dcg"},"name":"Gert Ingemar Gustavsson","name_elements":{"forename":"Gert","middle_name":"Ingemar","surname":"Gustavsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333300","data":{"address":{"address_line_1":"Middle Row","country":"England","locality":"Stevenage","postal_code":"SG1 3AW","premises":"23-25"},"ceased_on":"2023-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"9126d943f8ce4e55ceac9361b45e335288424157","kind":"individual-person-with-significant-control","links":{"self":"/company/11333300/persons-with-significant-control/individual/OnQKCm4kzPZdHeGFELvkpPXyoWw"},"name":"Mr Adem Kutluktemur","name_elements":{"forename":"Adem","surname":"Kutluktemur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11334060","data":{"address":{"address_line_1":"Fairwell Road","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS19 7HX","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"44fccac07cea1512932704be77808e92e7baf5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334060/persons-with-significant-control/individual/AC50F72Qks7-V74diydnPKM4LmA"},"name":"Mark Daniel Hall","name_elements":{"forename":"Mark","middle_name":"Daniel","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333811","data":{"address":{"address_line_1":"Belgrave Road","country":"United Kingdom","locality":"London","postal_code":"E11 3QP","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"7f7c4f8965165c7651e7a32f288e3263509d484a","kind":"individual-person-with-significant-control","links":{"self":"/company/11333811/persons-with-significant-control/individual/BPH2xUN4QZEfja5aGgQHUuSjY2U"},"name":"Mr Patrick Tsun-Ngai Chiu","name_elements":{"forename":"Patrick","middle_name":"Tsun-Ngai","surname":"Chiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334080","data":{"address":{"address_line_1":"Coventry Street","country":"England","locality":"Birmingham","postal_code":"B5 5NH","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"bc5dbb7a60979d8858fd0c4cb1bd63db1d59a18f","kind":"individual-person-with-significant-control","links":{"self":"/company/11334080/persons-with-significant-control/individual/MxXTqEzBis1q-blWXMph0IouScY"},"name":"Mr Khasud Amjud Hussain","name_elements":{"forename":"Khasud","middle_name":"Amjud","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"SC595621","data":{"address":{"address_line_1":"Strathmartine Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 8PH","premises":"197, 1/R"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"2c0bc6b5dffe96d7047fbe414726507bd3caa1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595621/persons-with-significant-control/individual/jjJm_lYluoVhakZ1k3GV2Vlvs_A"},"name":"Ms Cynthia Rotibi","name_elements":{"forename":"Cynthia","surname":"Rotibi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334850","data":{"address":{"address_line_1":"Boutport Street","locality":"Barnstaple","postal_code":"EX31 1SE","premises":"41","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"cc2d3d837e7f2915f8069f5582cb40f8aca86298","kind":"individual-person-with-significant-control","links":{"self":"/company/11334850/persons-with-significant-control/individual/7WVy2jYu_5xWLLrySG3Xoa9dCck"},"name":"Mrs Amber Jane Hosier","name_elements":{"forename":"Amber","middle_name":"Jane","surname":"Hosier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11334850","data":{"address":{"address_line_1":"Boutport Street","locality":"Barnstaple","postal_code":"EX31 1SE","premises":"41","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"726486cb6651c10df1d22dc4f7fc63baa7977bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11334850/persons-with-significant-control/individual/TN0BaWUY3tL8kaq-2z3kQ12uPbc"},"name":"Mrs Lacey Madison Hosier","name_elements":{"forename":"Lacey","middle_name":"Madison","surname":"Hosier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11336711","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9RT","premises":"3 Brooks Parade","region":"Essex"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"1cc5347125c5b50b28154ff1ada98cca2b57fe7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11336711/persons-with-significant-control/individual/vRYgIlycd8_tZpUFo9u55nldWYg"},"name":"Mr Salman Mujtaba","name_elements":{"forename":"Salman","surname":"Mujtaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"08160161","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Eastlane","locality":"Wembley","postal_code":"HA9 8JU","premises":"18","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"2439cc7292c4e0dbbbb32e978a7707ba0c9c349d","kind":"individual-person-with-significant-control","links":{"self":"/company/08160161/persons-with-significant-control/individual/nphnD8JU5ZiWSPE7keO2lvNW3SQ"},"name":"Mr Diven Ramji Senghani","name_elements":{"forename":"Diven","middle_name":"Ramji","surname":"Senghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"11011141","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG3 3FB","premises":"38 Boyce Gardens","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"8bb056610f18f484b94770401d36ea2a159a806a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11011141/persons-with-significant-control/individual/tslWfZDOQRB63LlVW55aoHu1Btk"},"name":"Stella Drury","name_elements":{"forename":"Stella","surname":"Drury"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11336901","data":{"address":{"address_line_1":"Graham Road","country":"United Kingdom","locality":"London","postal_code":"N15 3NH","premises":"9 Graham Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"376763edf2bf4ca99081ab36623b327e377145f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11336901/persons-with-significant-control/individual/2_CLPv-WEE_CjOz5IEDVHyBLhys"},"name":"Mr Paul Legon","name_elements":{"forename":"Paul","surname":"Legon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"07950881","data":{"address":{"address_line_1":"Chapel Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7DX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"192dc91ff3390edcc5912b91be3e929075903b50","kind":"individual-person-with-significant-control","links":{"self":"/company/07950881/persons-with-significant-control/individual/k3mQ2hJV_8uSf-biGuNh-0Trnak"},"name":"Caroline Ridge","name_elements":{"forename":"Caroline","surname":"Ridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"06846400","data":{"address":{"address_line_1":"314 Regents Park Road","country":"United Kingdom","locality":"Finchley","postal_code":"N3 2LT","premises":"1st Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"285277e0247dd2ffb38a4f27ff03edfdd06d065b","kind":"individual-person-with-significant-control","links":{"self":"/company/06846400/persons-with-significant-control/individual/_3fpVfxkAtMx7ojJs7JXfgxF01g"},"name":"Mr Graham Bill Shields","name_elements":{"forename":"Graham","middle_name":"Bill","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-09"}}
{"company_number":"11349030","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"2906dd1fc37c649004791d59d75061ef604faa3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11349030/persons-with-significant-control/individual/HSMCYm1wTimgLrrICc4B5ZsZp88"},"name":"Mrs Kelly Jane Hansford","name_elements":{"forename":"Kelly","middle_name":"Jane","surname":"Hansford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"10809261","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1979},"etag":"c61aa71d04f0a4672d788f97302165f77a0dd81e","kind":"individual-person-with-significant-control","links":{"self":"/company/10809261/persons-with-significant-control/individual/T3viNlduOqDFNeiTZ3psSQGPvWo"},"name":"Mr Anthony Bacoy","name_elements":{"forename":"Anthony","surname":"Bacoy","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"11349060","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Sharnbrook","country":"England","locality":"Bedford","postal_code":"MK44 1NP","premises":"Unit 1, Stoke Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4d3ad502c19e921ec437642ba50e61c43ecbc9bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349060/persons-with-significant-control/individual/pIPAKrn_BTcxOXm9JAlhAyDeIXA"},"name":"Mr Philip Jonathan Hine","name_elements":{"forename":"Philip","middle_name":"Jonathan","surname":"Hine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349060","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Sharnbrook","country":"England","locality":"Bedford","postal_code":"MK44 1NP","premises":"Unit 1, Stoke Mill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1150c47d191c6400a404738fdefde6485ebcfb23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349060/persons-with-significant-control/individual/j18N4_GlpCa5hQfVxMqKelYjT_g"},"name":"Mrs Samantha Laura Hine","name_elements":{"forename":"Samantha","middle_name":"Laura","surname":"Hine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"00898100","data":{"address":{"address_line_1":"Chinbrook Crescent","locality":"London","postal_code":"SE12 9TJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"235d099f23c40c925dc9118a5521f23c68427203","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00898100/persons-with-significant-control/individual/ljCY037ERFz-kWYEHP9vEAG7-GY"},"name":"Miss Feride Ibrahim","name_elements":{"forename":"Feride","surname":"Ibrahim","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352281","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"f566944845ccc83a07bf6a545ed043fc8ea32f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352281/persons-with-significant-control/individual/Ya_3przE-H3CeO4Y49e7iN3KErE"},"name":"Mr David Eilbeck","name_elements":{"forename":"David","surname":"Eilbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"09979331","data":{"address":{"address_line_1":"Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1LB","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"e4660eea06d58a909d3b7d07d8a4280f4a98c850","kind":"individual-person-with-significant-control","links":{"self":"/company/09979331/persons-with-significant-control/individual/6qfLE0j2ei6InjNkHcpQZekylA0"},"name":"Mr Barry Kendall","name_elements":{"forename":"Barry","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-03"}}
{"company_number":"11361121","data":{"address":{"address_line_1":"Gregory Close","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 6RF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9515b2236e942ce788ef159ad8999483e4aa2b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361121/persons-with-significant-control/individual/y8u-ElPKVsRFZlPETK7RcNZgMic"},"name":"Mr Wojciech Tomasz Wroblewski","name_elements":{"forename":"Wojciech","middle_name":"Tomasz","surname":"Wroblewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"07590471","data":{"address":{"address_line_1":"10 Callender Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 5BN","premises":"Lindsay House","region":"Northern Ireland"},"ceased_on":"2018-08-22","etag":"d7c60903de7df0cc1b89659eb8f9c5039b200b54","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Ni073071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07590471/persons-with-significant-control/corporate-entity/_wODTkOT_2EigNRNtz7sY7JrfK4"},"name":"Bmc Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"02827000","data":{"address":{"address_line_1":"280 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 4AG","premises":"C/O Company Secretarial Department"},"etag":"d23b3c89d9efc36a6c19cdfbef9c212e3c7091de","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"10112355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02827000/persons-with-significant-control/corporate-entity/-DUG6nABob618b13OcdjjHvtODc"},"name":"Pil Europe Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11362640","data":{"address":{"address_line_1":"London Wall Buildings","country":"England","locality":"London","postal_code":"EC2M 5PD","premises":"3"},"ceased_on":"2020-05-14","etag":"fdfbd6ff0be797b2667a279b8d0d60e62d106d7f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11362640/persons-with-significant-control/corporate-entity/lpflWleMfK4UIE6E0hyu3j748PE"},"name":"Avem Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11362621","data":{"address":{"address_line_1":"Goodmayes Road","country":"England","locality":"Ilford","postal_code":"IG3 9NR","premises":"6 Ravenings House","region":"London"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"c5df01202f5dca8182b40898a5ed9f02dba7e0f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11362621/persons-with-significant-control/individual/jKEV_nsIaXocOMdFnezGa11vokI"},"name":"Mr Fazlullah Baloch","name_elements":{"forename":"Fazlullah","surname":"Baloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362970","data":{"address":{"address_line_1":"Claydon Business Park","address_line_2":"Gt. Blakenham","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 0NL","premises":"Unit 81 Centaur Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"feda918426881e8302a9120c2de16d76ff4e5e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362970/persons-with-significant-control/individual/I6NO8GU0q3JtC-H_E4ca-sM-tFY"},"name":"Mrs Jane Elizabeth Brown","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362980","data":{"address":{"address_line_1":"Ailsa Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 4HW","premises":"20"},"ceased_on":"2018-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"c2060eeb035c98143c0ac3cfff2ceb63168311f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11362980/persons-with-significant-control/individual/9URFdrS1PV0OgJW-Rn5iXzTcSFA"},"name":"Mr Robert Blamire","name_elements":{"forename":"Robert","surname":"Blamire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"10678931","data":{"address":{"address_line_1":"Otterburn Gardens","country":"England","locality":"Isleworth","postal_code":"TW7 5JJ","premises":"8"},"ceased_on":"2020-08-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"b656e380aaef9d36354c164ed37a473962dc5e25","kind":"individual-person-with-significant-control","links":{"self":"/company/10678931/persons-with-significant-control/individual/GpnkfEbG4FYcd5Xbgw3_EeBbCrk"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11364731","data":{"address":{"address_line_1":"Horsham Avenue","country":"United Kingdom","locality":"London","postal_code":"N12 9BE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"6db68b6199f8555b79a0667f88a786b61c660dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11364731/persons-with-significant-control/individual/DYQJe15FW3MvRReEQnIQMD2S4aY"},"name":"Tina Patel","name_elements":{"forename":"Tina","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"09084560","data":{"address":{"address_line_1":"Hurst Business Park","locality":"Brierley Hill","postal_code":"DY5 1UF","premises":"5a Narrowboat Way","region":"West Midlands"},"ceased_on":"2026-01-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"606636b5232fd8887f095fd70c0df5aceeaad82e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09084560/persons-with-significant-control/individual/Dbk3eXEeWgzUQQO_TUqzWV2cxyA"},"name":"Mr Mark Venables","name_elements":{"forename":"Mark","surname":"Venables","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09172801","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Higham Ferrers","postal_code":"NN10 8BW","premises":"Carlton House","region":"Northamptonshire"},"etag":"c78732a40cd15ec1323a288f79159ad9d6af3b57","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"11224111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09172801/persons-with-significant-control/corporate-entity/GvhuJ-J-LoBPw3CUWlHjABn4Qb4"},"name":"Willsons (Higham Ferrers) Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"08010561","data":{"address":{"address_line_1":"Ely Bridge","country":"Wales","locality":"Canton","postal_code":"CF5 5AS","premises":"The Mill","region":"Cardiff"},"etag":"09913bdd7b1700086047e23200e9d5768a5e5f7f","identification":{"country_registered":"Wales","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Community Benefit Society","place_registered":"England \u0026 Wales","registration_number":"7521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08010561/persons-with-significant-control/corporate-entity/eDyzhBu1JVdyMi5-nQWI2G0XQiY"},"name":"Tirion Group Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"11366520","data":{"address":{"address_line_1":"Old Brompton Road","address_line_2":"Flat 2","country":"United Kingdom","locality":"London","postal_code":"SW5 9JF","premises":"302a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"64135f40bbb487cd1d0046b59dfc282531d00f82","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366520/persons-with-significant-control/individual/h61MVOHNaf50PC6KNUtTSzyZmZM"},"name":"Ms Sonja Maria Billi","name_elements":{"forename":"Sonja","middle_name":"Maria","surname":"Billi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366550","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"Amber Road","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5EX","premises":"Suite 8","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1985},"etag":"6e29528a57d92af21f46679892d378e346cb4ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/11366550/persons-with-significant-control/individual/yoJOdKkYbh51brLwmm3B9BABOeQ"},"name":"Mr Adam Lee Gleeson","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Gleeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"07339321","data":{"address":{"address_line_1":"Niddry Lodge","address_line_2":"51 Holland Street","country":"United Kingdom","locality":"Kensington","postal_code":"W8 7JB","premises":"Figurit","region":"London"},"etag":"84d9955a88a6960aa54df5dd819396da5b0b1a86","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11253562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07339321/persons-with-significant-control/corporate-entity/kD9un2aRVfFayVEnvjNBHRKXZvk"},"name":"Matti Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"11367130","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 9NH","premises":"6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"683cc733ec4dc261fea3afd6e5d933eefc9f7032","kind":"individual-person-with-significant-control","links":{"self":"/company/11367130/persons-with-significant-control/individual/jMZ2D0SqHDr5axqQVjPRNR9ay_s"},"name":"Mr Raymond Francis Jenkins","name_elements":{"forename":"Raymond","middle_name":"Francis","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"SC597420","data":{"address":{"address_line_1":"188 Woodhill Road","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 1DW","premises":"C/O Connolly Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"baf65799981442ba5f1665b1c4ec037230c87cc6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"CONNOLLY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Robert Lindsay Cameron"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597420/persons-with-significant-control/individual/IRTUvEc_yH_8-YMJxmrWJRloyII"},"name":"Mr Robert Lindsay Cameron","name_elements":{"forename":"Robert","middle_name":"Lindsay","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"SC597421","data":{"address":{"address_line_1":"Edinburgh Road","address_line_2":"Baillieston","country":"United Kingdom","locality":"Glasgow","postal_code":"G69 6RQ","premises":"205"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"6d3eb64cec5a0abb212cc7b66cdc9872a0311b92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597421/persons-with-significant-control/individual/SBLAa-0p04XqvgZjcHq1TnASnas"},"name":"Mr Giancarlo Enrico Pacitti","name_elements":{"forename":"Giancarlo","middle_name":"Enrico","surname":"Pacitti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368730","data":{"address":{"address_line_1":"Bryn Yr Ysgol","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 2BY","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1989},"etag":"17c1c19ced91b35830f9038fc1662b6e6630bdbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11368730/persons-with-significant-control/individual/lTxK40vkyIkQ8VqMzlXSAiy-JWA"},"name":"Mr Michael Davies","name_elements":{"forename":"Michael","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368760","data":{"address":{"address_line_1":"Shott Lane","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 1SD","premises":"57","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"8cd9ed562535673d9995de68d34a0b67848af94a","kind":"individual-person-with-significant-control","links":{"self":"/company/11368760/persons-with-significant-control/individual/GXEe02d4NFFBLnSWhCJ496qnFog"},"name":"Mr Jimmy Ryan","name_elements":{"forename":"Jimmy","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11371240","data":{"address":{"address_line_1":"Walton Avenue","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9UA","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"b3a7fe6342b34a04ed697a26bd6229073f4624fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11371240/persons-with-significant-control/individual/7eC3ElTatsnbjGOsKlbn5oUsQUg"},"name":"Ms Mariana Vasileva Ivanova","name_elements":{"forename":"Mariana","middle_name":"Vasileva","surname":"Ivanova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"10333991","data":{"address":{"address_line_1":"Lindsay Avenue","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 5EY","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"4be9a6ea7e7e82e7060c1522578542cfb50d2745","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10333991/persons-with-significant-control/individual/pYt2fFUKGI83j5URx0wRIUE8csg"},"name":"Mr Rezuanur Raza Chowdhury","name_elements":{"forename":"Rezuanur","middle_name":"Raza","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11371740","data":{"address":{"address_line_1":"Medlock Grove","country":"England","locality":"Didcot","postal_code":"OX11 7XY","premises":"16","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"dd66cb5f729746171d0af5a10f29bb62b6b22932","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371740/persons-with-significant-control/individual/o_XX3tm6RU-oOlHAlcMiFknR3yg"},"name":"Mrs Sara Young","name_elements":{"forename":"Sara","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11371811","data":{"address":{"address_line_1":"The Triangle","address_line_2":"Paulton","country":"England","locality":"Bristol","postal_code":"BS39 7LE","premises":"Old Bank","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"d0d994bba23aeee8ab5dd70fb4377bba47afc48a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371811/persons-with-significant-control/individual/qwxaAVGn0FiWMNnGR5HN1QnuDFw"},"name":"Mr Vincent Mcdonagh","name_elements":{"forename":"Vincent","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11371740","data":{"address":{"address_line_1":"James Inglis Crescent","country":"United Kingdom","locality":"Cupar","postal_code":"KY15 4GX","premises":"19","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"1a0a3ea31398ac18da38598470d505b0bf04e8de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371740/persons-with-significant-control/individual/8vX2y_fa_Jg2yy_xh7hYJv2BnSc"},"name":"Mrs Katy Doctor","name_elements":{"forename":"Katy","surname":"Doctor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11371820","data":{"address":{"address_line_1":"Dabin Crescent","country":"United Kingdom","locality":"London","postal_code":"SE10 8TF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"caf0ad2637f6e3e13bef4345c9a0c7396d3b83de","kind":"individual-person-with-significant-control","links":{"self":"/company/11371820/persons-with-significant-control/individual/ydZDZFKLETI4lH2GMzW3eqcFkZw"},"name":"Mr Khem Raj Pun","name_elements":{"forename":"Khem","middle_name":"Raj","surname":"Pun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11371860","data":{"address":{"address_line_1":"Howard's Gate","country":"United Kingdom","locality":"Farnham Royal","postal_code":"SL2 3AL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"55c64da188095c3e706e9841a0261763eef36cef","kind":"individual-person-with-significant-control","links":{"self":"/company/11371860/persons-with-significant-control/individual/96m6YxEmUBxeUXqiHqNuaJjxtZc"},"name":"Mr Joshua Edward Murton","name_elements":{"forename":"Joshua","middle_name":"Edward","surname":"Murton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11371860","data":{"address":{"address_line_1":"Howard's Gate","country":"United Kingdom","locality":"Farnham Royal","postal_code":"SL2 3AL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"98dd6c0ae91349165431c81a25180c81f074c9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11371860/persons-with-significant-control/individual/CvJwiDCYy1vULmK4B029hoQYteE"},"name":"Mr Jeremy Kenneth Firbank","name_elements":{"forename":"Jeremy","middle_name":"Kenneth","surname":"Firbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"10859370","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"Bristol","postal_code":"BS8 1HP","premises":"26"},"etag":"265cf526f6b4e815a112d6c0711ca96ea0fc6d44","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10859370/persons-with-significant-control/corporate-entity/U0-5w2d-JeLlK4GJYxT6T-uIXxo"},"name":"Bristol Ferrys Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"10770660","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0AE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"6f3462365e21ee28e8176efcecf2d33de4707d59","kind":"individual-person-with-significant-control","links":{"self":"/company/10770660/persons-with-significant-control/individual/EPFFfJU4vRV_FgEG4OMbtf6NHHI"},"name":"Mr Benjamin Peter Hillam","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Hillam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"11372410","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e728963cbb84cd5eda9aeae137663981638c2b12","kind":"individual-person-with-significant-control","links":{"self":"/company/11372410/persons-with-significant-control/individual/lhgfv95qNtJXI8Pxzw57RZ44w0E"},"name":"Mr David William Taylor","name_elements":{"forename":"David","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"06942160","data":{"address":{"address_line_1":"Wick Lane","address_line_2":"Littleton Panell","country":"England","locality":"Devizes","postal_code":"SN10 4EP","premises":"Wick Farm","region":"Wiltshire"},"ceased_on":"2019-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"4b8f7effdcaaec738d1aaf6acf208af417cb1423","kind":"individual-person-with-significant-control","links":{"self":"/company/06942160/persons-with-significant-control/individual/3ALD71BGxN3JiTQwQC0oKJj8_qA"},"name":"Susan Peta Williamson","name_elements":{"forename":"Susan","middle_name":"Peta","surname":"Williamson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11373021","data":{"address":{"address_line_1":"Abbey Barn Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 1RR","premises":"69"},"ceased_on":"2018-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"bdc3ad946bfbcc73d3a7b48f9291a40f2a6b4334","kind":"individual-person-with-significant-control","links":{"self":"/company/11373021/persons-with-significant-control/individual/p-fLlSvzflFmYtg_axIKtn9UYAg"},"name":"Mrs Aline Pandin Ginak","name_elements":{"forename":"Aline","middle_name":"Pandin","surname":"Ginak","title":"Mrs"},"nationality":"Italian,Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"08529191","data":{"address":{"address_line_1":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3 Vista Place"},"etag":"349d3639d0b93cac1de0ce71459d13a91500644f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"08582724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08529191/persons-with-significant-control/corporate-entity/5DzVi57jGknTsVEStf8kWfwOH2U"},"name":"Artisanea Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"11373021","data":{"address":{"address_line_1":"Abbey Barn Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 1RR","premises":"69"},"ceased_on":"2018-10-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"4e1708d5e2bf76cea4006f865038576e8344b275","kind":"individual-person-with-significant-control","links":{"self":"/company/11373021/persons-with-significant-control/individual/gYQv1cPyTLgL0cR9COnttvwinww"},"name":"Mr Andre Ricardo Dos Santos","name_elements":{"forename":"Andre","middle_name":"Ricardo","surname":"Dos Santos","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11124761","data":{"address":{"address_line_1":"Ager Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1BF","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"d8c16ca638e72fcb91b2f4e0286a7d210d947af4","kind":"individual-person-with-significant-control","links":{"self":"/company/11124761/persons-with-significant-control/individual/qlDwVmO7_YH5dFxpNjKSsNRDUxA"},"name":"Mr Ion Botnari","name_elements":{"forename":"Ion","surname":"Botnari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"09645801","data":{"address":{"address_line_1":"Midas House","address_line_2":"62 Goldsworth Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6LQ","premises":"Suite A 1st Floor","region":"Surrey"},"etag":"606803d7689f52af49f6868cab8c7d9ef1613622","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10856703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09645801/persons-with-significant-control/corporate-entity/OEGL9q63HCqqBfB--O1a2uq8xjo"},"name":"Gcc Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"NI611941","data":{"address":{"address_line_1":"Toomebridge Business Park","locality":"Toomebridge","postal_code":"BT41 3SE","premises":"Units 3 \u0026 4","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1967},"etag":"2be532866d9d9417c412ead72d4c3e7813b3dff1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI611941/persons-with-significant-control/individual/2_E5JDF7-yqzcg3UMEDyFVN_hLA"},"name":"Mr John Mcdowall","name_elements":{"forename":"John","surname":"Mcdowall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-04-06"}}
{"company_number":"11242361","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"885496a8b2f4985648a69fa3a9c8b81a1c779c2b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11242361/persons-with-significant-control/individual/a1B9JlrH6__VODBqShPT21vwZEU"},"name":"Dr Julio Crespo Maclennan","name_elements":{"forename":"Julio","middle_name":"Crespo","surname":"Maclennan","title":"Dr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-26"}}
{"company_number":"11373741","data":{"address":{"address_line_1":"G39 , 1 Dock Road","country":"England","locality":"London","postal_code":"E16 1AH","premises":"Waterfront Studios"},"ceased_on":"2019-10-01","etag":"21a027206e11617feae288fc729e4ce893c6cfa6","identification":{"legal_authority":"Company Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11373741/persons-with-significant-control/corporate-entity/KwpcH1Y9q_SU_ufGC2_47VXClw8"},"name":"City Estate Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-05-21"}}
{"company_number":"11373761","data":{"address":{"address_line_1":"Princess Avenue","address_line_2":"Stainforth","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 5QP","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"4578a4db6aee8bd96bf292dca0fa7362ba66986e","kind":"individual-person-with-significant-control","links":{"self":"/company/11373761/persons-with-significant-control/individual/GUVN0dSqd4-3Q-wl4m4Zw93RGW8"},"name":"Miss Rachel Clare Valerie Field","name_elements":{"forename":"Rachel","middle_name":"Clare Valerie","surname":"Field","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373801","data":{"address":{"address_line_1":"Hennerton Way","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7UE","premises":"31 Hennerton Way"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1948},"etag":"6f4285593ef385dd0ed47c3649165adb340d51cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373801/persons-with-significant-control/individual/2lOpme3jB7q1hOA8piWLU9g9Hjk"},"name":"Abdul Karim Al-Nimer","name_elements":{"forename":"Abdul","middle_name":"Karim","surname":"Al-Nimer"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373801","data":{"address":{"address_line_1":"Hennerton Way","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7UE","premises":"31 Hennerton Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"7506ebfcd61cc20d3f1d19e4e11426fc227f9b54","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373801/persons-with-significant-control/individual/qGSnUXiH4B_uds5BFH7ANgPM4Ok"},"name":"Mr Omar Al-Nimmer","name_elements":{"forename":"Omar","surname":"Al-Nimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374401","data":{"address":{"address_line_1":"Molly Millars Lane","country":"England","locality":"Wokingham","postal_code":"RG41 2AD","premises":"8f Millars Brook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1944},"etag":"63dfa05294c41b7a8b455b43c4721f3ce81db51a","kind":"individual-person-with-significant-control","links":{"self":"/company/11374401/persons-with-significant-control/individual/_ZcT_bmJj7VSBlwfAOyNz0M0fn8"},"name":"Mr Stewart John Hamilton","name_elements":{"forename":"Stewart","middle_name":"John","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"07989071","data":{"address":{"address_line_1":"Woseley Gardens","country":"England","locality":"London","postal_code":"W4 3LP","premises":"14"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"44f38218807baeaf0542db20e291eca3f151a4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/07989071/persons-with-significant-control/individual/4LYoSMQ5wdrcIT-BU1gTA2tESOQ"},"name":"Mr Charles Ross Rolfe","name_elements":{"forename":"Charles","middle_name":"Ross","surname":"Rolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-31"}}
{"company_number":"11374410","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3BU","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"a31b1a8dff69f5efc71dcebae3d9614ea09d279a","kind":"individual-person-with-significant-control","links":{"self":"/company/11374410/persons-with-significant-control/individual/-XZoz84XevdYLidaKQChtwbPVKI"},"name":"Mr Constantin Faighel","name_elements":{"forename":"Constantin","surname":"Faighel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374411","data":{"address":{"country":"United Kingdom","locality":"Bideford","postal_code":"EX39 2AT","premises":"69 High Street","region":"Devon"},"ceased_on":"2019-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"5a18e918b4ef2d2378fb2d7ba98f38115b6b766f","kind":"individual-person-with-significant-control","links":{"self":"/company/11374411/persons-with-significant-control/individual/6H-yxH8nccu99foyDJHcF6jSCBE"},"name":"Mr Jonathan Richard Field","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11374411","data":{"address":{"address_line_1":"Farnham Road","locality":"Odiham","postal_code":"RG29 1AA","premises":"9","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"a7fd266b682a894a58bd7f9580e78a166ca9e2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11374411/persons-with-significant-control/individual/PoFVIO096e9DZE4pbMKSVpHNDtw"},"name":"Mr Adam Scott Evans-Toyne","name_elements":{"forename":"Adam","middle_name":"Scott","surname":"Evans-Toyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"02999451","data":{"address":{"address_line_1":"Gorsey Lane","address_line_2":"Coleshill","country":"England","locality":"Birmingham","premises":"PO BOX 1","region":"West Midlands"},"ceased_on":"2017-02-28","etag":"9539e2a808700d8335a11ee764f5bbd5e6ca787d","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales Companies House","registration_number":"00460129"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02999451/persons-with-significant-control/corporate-entity/rmEVDykZ1-5cY4M2Q3WXFPIbuaE"},"name":"Headlam Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"11441161","data":{"address":{"address_line_1":"Hessel Street","address_line_2":"Salford","country":"United Kingdom","locality":"Salford","postal_code":"M50 1DB","premises":"North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"53e28695205516ec9cb1822a200ce655eb950533","kind":"individual-person-with-significant-control","links":{"self":"/company/11441161/persons-with-significant-control/individual/8lFy8p__cxqEglwNClTEDHCGpp8"},"name":"Mr John Black","name_elements":{"forename":"John","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"08185470","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"London","postal_code":"NW11 8TB","premises":"28"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1977},"etag":"d19a5858327bf515e4a82c0240cddac71a679fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/08185470/persons-with-significant-control/individual/i_ntjvw3KTTVjmWpdtGKI0wrODE"},"name":"Mr Isaak Friedman","name_elements":{"forename":"Isaak","surname":"Friedman","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"11441170","data":{"address":{"address_line_1":"6 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2HN","premises":"Suite 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"bc2fb0715bc83bd87ea00a0b542bfdda5c655464","kind":"individual-person-with-significant-control","links":{"self":"/company/11441170/persons-with-significant-control/individual/Knfk9Zm6mIj-SeCndiryMU2aMKU"},"name":"Mr Mark Thompson","name_elements":{"forename":"Mark","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11441171","data":{"address":{"address_line_1":"Clifton Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8SP","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"76bc9ae9b5eac48f6cb7ec72b34f9e8d7d8b64bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441171/persons-with-significant-control/individual/Yx-luVxaXZV7recxSK3U4f6EtEU"},"name":"Mr Alan Thomas Rock","name_elements":{"forename":"Alan","middle_name":"Thomas","surname":"Rock","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"03649401","data":{"address":{"address_line_1":"Smoke Lane","country":"England","locality":"Bristol","postal_code":"BS11 0YA","premises":"U4 Smoke Lane Ind. Est"},"etag":"e3d6b655b7f0f922374351010b99895cd71e31d2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03649401/persons-with-significant-control/corporate-entity/IxylSAEjyJwARi8X7qdVKi52P18"},"name":"Molson Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"11441180","data":{"address":{"address_line_1":"Walmersley Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6LL","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"86cb2f8794b752917fc5d62b48ddb41cb9686e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11441180/persons-with-significant-control/individual/UYHNlhQ9fa29JIiwfGdWl7pPNU8"},"name":"Mr Ziring Mohammed Mahmood","name_elements":{"forename":"Ziring","middle_name":"Mohammed","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11150751","data":{"address":{"address_line_1":"Limas Avenue","country":"England","locality":"Chigwell","postal_code":"IG7 5NA","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"4ebdbe0f74636ca4afb419d4dc4a1c193b95d047","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11150751/persons-with-significant-control/individual/mAmfnRsWE9RrKnjr7sUeCbLmDqk"},"name":"Mr Gavrail Todorov Tsonev","name_elements":{"forename":"Gavrail","middle_name":"Todorov","surname":"Tsonev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"09350710","data":{"address":{"address_line_1":"7 Johnston Road","country":"England","locality":"Woodford Green","postal_code":"IG8 0XA","premises":"C/O Nicholas Hall","region":"Essex"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1973},"etag":"3c38d5a72da7e4961aec44693593c15ba31d2d16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"NICHOLAS HALL ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Zeynep Arca Salliel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09350710/persons-with-significant-control/individual/dp2-JJftq6WasroMePqW47uQWj4"},"name":"Mrs Zeynep Arca Salliel","name_elements":{"forename":"Zeynep","surname":"Arca Salliel","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"06242251","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1937},"etag":"52e4ace617414171d09cea1ee0fb0cb916314597","kind":"individual-person-with-significant-control","links":{"self":"/company/06242251/persons-with-significant-control/individual/bnUn9-VzmjpPKiC5JgUy74qV-RI"},"name":"Mrs The Executors Of The Late Beatrice Elizabeth Hopkins","name_elements":{"forename":"The","middle_name":"Executors Of The Late Beatrice Elizabeth","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"03367940","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"ceased_on":"2026-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1941},"etag":"b8932de07317d21f3e72eff9aee6b8ecbaff0bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03367940/persons-with-significant-control/individual/uzc9NqEnj_LKH3bPmlmR3rnJJ0E"},"name":"Mrs Antoinette Pearson","name_elements":{"forename":"Antoinette","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"08201050","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e0193bca11aef79f8fc7bcda90da0220c95f5947","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08201050/persons-with-significant-control/individual/pzJTd8p4lZI0TpQMWNdJ6bamIj4"},"name":"Mr Sukhwant Singh Bains","name_elements":{"forename":"Sukhwant","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-30"}}
{"company_number":"11442511","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"dcfd9c055aae56312c825b4e2544d2814002e3ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11442511/persons-with-significant-control/individual/ducYGMuiIGEMXWFominlwyCTNs0"},"name":"Mr Lee Seeney","name_elements":{"forename":"Lee","surname":"Seeney","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-02"}}
{"company_number":"11442520","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Ashwellthorpe","country":"England","locality":"Norwich","postal_code":"NR16 1ES","premises":"Sleepers","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"99910277d7035d865f8ea1838df21147b442faec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442520/persons-with-significant-control/individual/Yy5C2JeaPFPmhovO6QXMaj5WljU"},"name":"Mr Peter Dr Harris","name_elements":{"forename":"Peter","middle_name":"Dr","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-02"}}
{"company_number":"07294710","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Bunny","locality":"Nottingham","postal_code":"NG11 6QD","premises":"34","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"b4ff15d307b4cccd3d1807a668473a8277dd1615","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07294710/persons-with-significant-control/individual/-uGBnGZAPWhzuP3A-79N_wDfHdI"},"name":"Mrs Clare Patricia Maddock","name_elements":{"forename":"Clare","middle_name":"Patricia","surname":"Maddock","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11442531","data":{"address":{"address_line_1":"86 Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6AW","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"64687783f88996354b7b867067733bedd53abb8f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442531/persons-with-significant-control/individual/Xr-qSPhLtRrBifJifd-J3PAUHwY"},"name":"Mr. Giancarlo Rodolfo Aliberti","name_elements":{"forename":"Giancarlo","middle_name":"Rodolfo","surname":"Aliberti","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11443150","data":{"address":{"address_line_1":"Landmark House","address_line_2":"1 Riseholme Road","country":"England","locality":"Lincoln","postal_code":"LN1 3SN","premises":"Dexter \u0026 Sharpe (Lincoln) Ltd","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"df4398b7135963bae3f1ce9ae50cdfa544e28590","kind":"individual-person-with-significant-control","links":{"self":"/company/11443150/persons-with-significant-control/individual/3hgoQi756ksl20BB0hA1GckKVD4"},"name":"Mr Nigel Anthony Clare","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11443150","data":{"address":{"address_line_1":"Landmark House","address_line_2":"1 Riseholme Road","country":"England","locality":"Lincoln","postal_code":"LN1 3SN","premises":"Dexter \u0026 Sharpe (Lincoln) Ltd","region":"Lincolnshire"},"ceased_on":"2019-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"4757147889b602e78fea6a9d27e03472679b4acf","kind":"individual-person-with-significant-control","links":{"self":"/company/11443150/persons-with-significant-control/individual/2eIisJWPIf_IAWnCFQ_6RdQM0KE"},"name":"Mrs Andrea Cecilia Johnson","name_elements":{"forename":"Andrea","middle_name":"Cecilia","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11443160","data":{"address":{"address_line_1":"8-20, Celia Fiennes House","address_line_2":"Well Street","country":"England","locality":"London","postal_code":"E9 7PX","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"bec5740b60b4f8a351760b20bf9915ec41ad1f62","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11443160/persons-with-significant-control/individual/Y3KpF1dZ4eewIKZici28kKU6BwE"},"name":"Mr David Lawler","name_elements":{"forename":"David","surname":"Lawler","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11443170","data":{"address":{"address_line_1":"Zhangba Road","country":"China","locality":"Yanta Area","postal_code":"710065","premises":"Room 903, Unit A, Green Land Century ,Buidling 12","region":"Xi An City"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1979},"etag":"aa31cd17e9a3c4a97610d6405231fb061e1b440c","kind":"individual-person-with-significant-control","links":{"self":"/company/11443170/persons-with-significant-control/individual/Y02ZbE6Y4KU8ovvulX86WcoC38o"},"name":"Mr Donghua Zhou","name_elements":{"forename":"Donghua","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11443191","data":{"address":{"address_line_1":"Cox Lane","locality":"Chessington","postal_code":"KT9 1SD","premises":"Chessington Business Centre","region":"Surrey"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"83af12a969460656508169a9b03db89c0dbe9941","kind":"individual-person-with-significant-control","links":{"self":"/company/11443191/persons-with-significant-control/individual/rbyZcyGSYR1HZjnzMz_SPB1QZ9o"},"name":"Mr Phillip Edward Mann","name_elements":{"forename":"Phillip","middle_name":"Edward","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"10894371","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Southall","postal_code":"UB2 4BD","premises":"Unit, D05 Charles House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"64a2388d27ccb06f8ed79f5511c35f7949ee1ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894371/persons-with-significant-control/individual/Qybh55BiOHOZEgWFS0Cg144x8PA"},"name":"Mr Bila Ram","name_elements":{"forename":"Bila","surname":"Ram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-13"}}
{"company_number":"11444021","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"f3ca834e0efce45a59fc0175b9a113127eb40c02","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444021/persons-with-significant-control/individual/eoGSnOHTY9o04ctsFJ2RG5CPjZ0"},"name":"Edric Avakian","name_elements":{"forename":"Edric","surname":"Avakian"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"SC601481","data":{"address":{"address_line_1":"Bentfield Avenue","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2XD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"058606b0a04e0c08e4b87792a8ee52e97e816db8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601481/persons-with-significant-control/individual/WUV1vQvb-blpmVmkiV4_gJU-9Sk"},"name":"Mr Allan Hopkins Dorans","name_elements":{"forename":"Allan","middle_name":"Hopkins","surname":"Dorans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444831","data":{"address":{"address_line_1":"Moorgate Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7RX","premises":"Deacon Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"6720c70c0220e0637674af715c2ad521d5a48fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444831/persons-with-significant-control/individual/c5DwV_GR9p7tCESR_gRsGWGarjQ"},"name":"Mr Steven John Speed","name_elements":{"forename":"Steven","middle_name":"John","surname":"Speed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"07007540","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1941},"etag":"b6364bd82cf941013c6d1e79088cffda266ccfa9","kind":"individual-person-with-significant-control","links":{"self":"/company/07007540/persons-with-significant-control/individual/lh6M8VaPg83L5Z3E3l_jnPtk5pY"},"name":"Mr Martin Brian Corkill","name_elements":{"forename":"Martin","middle_name":"Brian","surname":"Corkill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11444840","data":{"address":{"country":"United Kingdom","locality":"Broughton","postal_code":"CH4 0PT","premises":"76 Warren Drive","region":"Chester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"88738097b28b7493a2b9ecaa9a196b88289a48fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444840/persons-with-significant-control/individual/5V8lhoT64dh0P1CtnO_1wG04ZV0"},"name":"Mr Bob Bowyer","name_elements":{"forename":"Bob","surname":"Bowyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11444841","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF24 3RS","premises":"68 Albany Road"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"52fc3abbb7f73a7712bfef9eee58fbb251a93ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/11444841/persons-with-significant-control/individual/HA70VvIt1XvoZYeq57UTeDKqVjY"},"name":"Mr Shaharia Rahman","name_elements":{"forename":"Shaharia","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-03"}}
{"company_number":"07477830","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"23a60c1c19a2824f87a32dce4d4712097e08853a","kind":"individual-person-with-significant-control","links":{"self":"/company/07477830/persons-with-significant-control/individual/8jKqhMZT95EnDDJvISeXQioBVoI"},"name":"Mrs Glennis Ann Jones","name_elements":{"forename":"Glennis","middle_name":"Ann","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11445630","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"2f35811731203eb15cedb5f206c9479df7033ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445630/persons-with-significant-control/individual/Hme_wY1XZDpPL-_tfP172YQ-iX4"},"name":"Mr Shane Mcdonagh","name_elements":{"forename":"Shane","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11445631","data":{"address":{"address_line_1":"Mace Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 6HL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"8c44f391422f7e0437467af24253d7c46ded06af","kind":"individual-person-with-significant-control","links":{"self":"/company/11445631/persons-with-significant-control/individual/rbZAy_AIsc0FdE1XZiQIu9J1KI8"},"name":"Mr Aazaad Ali Akbar","name_elements":{"forename":"Aazaad","middle_name":"Ali","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"09108521","data":{"address":{"address_line_1":"College Road","locality":"Harrow","postal_code":"HA1 1BH","premises":"Odeon House 146","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"fb0d4e3c7a1614306fe7036fb50ee6d84d69bdc8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09108521/persons-with-significant-control/individual/R6ukozmli_ITzc9xV-YoY4nWY20"},"name":"Mr Fatmir Sala","name_elements":{"forename":"Fatmir","surname":"Sala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10952940","data":{"address":{"address_line_1":"Brenton Business Park Complex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1970},"etag":"12ec20c41cbdb519b4f34fd3ec0743093abb1f48","kind":"individual-person-with-significant-control","links":{"self":"/company/10952940/persons-with-significant-control/individual/P2XHNkdl7KNaxp45qYEvZz-0a-E"},"name":"Mrs Emily Resultay","name_elements":{"forename":"Emily","surname":"Resultay","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-10"}}
{"company_number":"11446311","data":{"address":{"address_line_1":"Guide Lane","address_line_2":"Audenshaw","country":"United Kingdom","locality":"Manchester","postal_code":"M34 5BY","premises":"99-109 Mini Independent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"4414db8d10d12cbc2661e11d4543beb06b349c26","kind":"individual-person-with-significant-control","links":{"self":"/company/11446311/persons-with-significant-control/individual/qbajKEBqOlzB6XRCBQlnqj-ZcI0"},"name":"Mr Stephen Griffiths","name_elements":{"forename":"Stephen","surname":"Griffiths","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"00989431","data":{"address":{"address_line_1":"9 Weymouth Street","country":"England","locality":"London","postal_code":"W1W 6DB","premises":"Flat 10 Stone House"},"ceased_on":"2017-09-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"68c49374794ab893c234ba6fa0bf3d9aa0d08ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/00989431/persons-with-significant-control/individual/Sr2lDXpklbw7cEQrMdys0c_kDEA"},"name":"Rosetta Ishtag","name_elements":{"forename":"Rosetta","surname":"Ishtag"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-09-26"}}
{"company_number":"08950080","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-08-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"e9e4de78cd1e0aa6c606db61eeedb18a15057488","kind":"individual-person-with-significant-control","links":{"self":"/company/08950080/persons-with-significant-control/individual/uod03Iki6NJNNw1OC_oFdHZL73E"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11446311","data":{"address":{"address_line_1":"Buttercup Drive","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8QF","premises":"6 Buttercup Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"69058183268bd3f86365186602f09a72a1146125","kind":"individual-person-with-significant-control","links":{"self":"/company/11446311/persons-with-significant-control/individual/E9Zk1SsU4S_ba-a7jOnpl9io26g"},"name":"Mr Anthony Hewitt","name_elements":{"forename":"Anthony","surname":"Hewitt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11447511","data":{"address":{"address_line_1":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2RH","premises":"4 Calder Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"d5e523e3ae1ab56c0d4a797fa2afeceee0b2d5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11447511/persons-with-significant-control/individual/LPdsCMdkKDbCLlIfNTSJgaZDLLc"},"name":"Anderson Bueno","name_elements":{"forename":"Anderson","surname":"Bueno"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11448231","data":{"address":{"address_line_1":"Bolbeck Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK15 8PQ","premises":"21 Orne Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"475dfb7e78672032a5aa4422525301771d9a5192","kind":"individual-person-with-significant-control","links":{"self":"/company/11448231/persons-with-significant-control/individual/oYlyLM8zpKW2_MuUugiS53rPCas"},"name":"Ms Diana Parahuleu","name_elements":{"forename":"Diana","surname":"Parahuleu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448240","data":{"address":{"address_line_1":"Long Green","address_line_2":"Great Barrow","country":"United Kingdom","locality":"Chester","postal_code":"CH3 7JU","premises":"Middlehurst Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"a610dfb6959e7e5e88e635083e02063292e7e093","kind":"individual-person-with-significant-control","links":{"self":"/company/11448240/persons-with-significant-control/individual/o23OHsbTqzYNlc0dUZe_jdJa6HI"},"name":"Mrs Trudy Sue Ryall-Harvey","name_elements":{"forename":"Trudy","middle_name":"Sue","surname":"Ryall-Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448240","data":{"address":{"address_line_1":"Long Green","address_line_2":"Great Barrow","country":"United Kingdom","locality":"Chester","postal_code":"CH3 7JU","premises":"Middlehurst Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"8035607e6e2ac4b1de30017c9a0c668aee30ddf7","kind":"individual-person-with-significant-control","links":{"self":"/company/11448240/persons-with-significant-control/individual/TzpSnk3Auz21-FbkwQBK10uY1Hs"},"name":"Mrs Pippa Johnson","name_elements":{"forename":"Pippa","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448260","data":{"address":{"address_line_1":"Belmont Industrial Estate","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TN","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"807260c5b72ce3eb38fa35eb41d4efa7a4ac0840","kind":"individual-person-with-significant-control","links":{"self":"/company/11448260/persons-with-significant-control/individual/CRmngrL-A6_Uop-LSnisCmaZ0_Y"},"name":"Mr Stephen Armour","name_elements":{"forename":"Stephen","surname":"Armour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-04"}}
{"company_number":"07959600","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Staplehurst","postal_code":"TN12 0QQ","premises":"Wattle Gates","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"fd26604ece87dd3bda483cee51d5703eb32fdc4d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07959600/persons-with-significant-control/individual/_wEkFFVPIJ7HEzZnpOAT6EiVm9c"},"name":"Mr Ian Richard Harryman Roots","name_elements":{"forename":"Ian","middle_name":"Richard Harryman","surname":"Roots","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"SC601760","data":{"address":{"address_line_1":"Belltrees Road","address_line_2":"Newton Of Belltrees","locality":"Lochwinnoch","postal_code":"PA12 4JP","premises":"Earlshill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"cdff264b3864e0130130f5f9efbd006a977ebbdf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601760/persons-with-significant-control/individual/qr03gRLwQ75hSVWEisLCHb4EJjU"},"name":"Mr James Fraser Smith","name_elements":{"forename":"James","middle_name":"Fraser","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448270","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"288848c74ff337bef213e1aeeade8acc4454a3d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448270/persons-with-significant-control/individual/HHqHa5UZpHJ91wyWiq1SnS9uIhY"},"name":"Yunsen Hua","name_elements":{"forename":"Yunsen","surname":"Hua"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"SC601761","data":{"address":{"address_line_1":"Wellington Street G/F Right","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 5BX","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"14652ed303f6986aa52c0815f37d09a9d93654c1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601761/persons-with-significant-control/individual/1BPBa1bvUPWTZg8XF7Hfs3IyLcw"},"name":"Mr Shaista Miah","name_elements":{"forename":"Shaista","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"04136580","data":{"address":{"address_line_1":"Langstone House","address_line_2":"4a Rusper Road","locality":"Horsham","postal_code":"RH12 4BD","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"e9b49d859bd809afde19c248ae946485afa150a1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04136580/persons-with-significant-control/individual/MJkaW3bXfQILZHeZNIscD8RHv74"},"name":"Mrs Ann Rooke","name_elements":{"forename":"Ann","surname":"Rooke","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"11449060","data":{"address":{"address_line_1":"7 Seagull Lane","country":"England","locality":"London","postal_code":"E16 1DB","premises":"703 Botanist House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ff1ec281a372bc5d924be8e023e2eecd1e6f811e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449060/persons-with-significant-control/individual/umi1-onXn6lxdSJmHgrDe8UAZnk"},"name":"Mr Floriano Maggiolo","name_elements":{"forename":"Floriano","surname":"Maggiolo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11449791","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2019-01-15","etag":"cb9bf5db91ead8c48a1574034069d237e885d88f","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11449791/persons-with-significant-control/corporate-entity/GN05_cRSmTfupB2VFsdcVZhGB5U"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11449800","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lincoln","postal_code":"LN5 7PY","premises":"112-113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"a621f1f840e9de737418b259e9beddb63770d2b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449800/persons-with-significant-control/individual/f8b6Z9d3tSXv7yXd10ddZ0nzy5g"},"name":"Ms Claire Marie Coles","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Coles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11450630","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"29461b15927aa288e004bd0afda54dcb35738829","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450630/persons-with-significant-control/individual/Y4BGYLeaVN_r4cRCF9TRMRzbly0"},"name":"Mr Nicholas Arthur Maxwell Pearce","name_elements":{"forename":"Nicholas","middle_name":"Arthur Maxwell","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11450631","data":{"address":{"address_line_1":"Globe Square","country":"United Kingdom","locality":"Manchester","postal_code":"SK16 4RF","premises":"C/O Bi Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"657b4db23ed49a36152e637077d9efd58d05747d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450631/persons-with-significant-control/individual/7h3y96kez7MygP_RqPutYUOrK8s"},"name":"Mr Dominykas Zaksas","name_elements":{"forename":"Dominykas","surname":"Zaksas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"SC601860","data":{"address":{"address_line_1":"Nursery Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2PH","premises":"1/2, 6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"375382d26c2cb117e4243101f737021866d57930","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601860/persons-with-significant-control/individual/-knsA0w4GdZkpq0NBDuCb0HK1EY"},"name":"Mr Luigi Aseni","name_elements":{"forename":"Luigi","surname":"Aseni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11452660","data":{"address":{"address_line_1":"Etchingham Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2DU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"02a1ceb38a482ce82dd404448f3bf686339f5f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11452660/persons-with-significant-control/individual/nuH3_Eprp7Dfe07h1rOa-MtizwI"},"name":"Sophie Debora Jones","name_elements":{"forename":"Sophie","middle_name":"Debora","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11452660","data":{"address":{"address_line_1":"Etchingham Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2DU","premises":"39"},"etag":"a895019507506d400b8730051d4cb9ca7355c5c6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08415178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11452660/persons-with-significant-control/corporate-entity/cTtaVG8upphtJdh4q2TBjM9oMFw"},"name":"Robert A. Price Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"09481720","data":{"address":{"address_line_1":"Chasewater Crescent","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 9QJ","premises":"45"},"ceased_on":"2019-04-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"068fc82fe3bc8af34c27e80182e9f83e7b6b4b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09481720/persons-with-significant-control/individual/lDsETmxATC4U86qO78cZmFobRgc"},"name":"Mrs Chandana Gunna","name_elements":{"forename":"Chandana","surname":"Gunna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"11453320","data":{"address":{"address_line_1":"Welland Street","country":"United Kingdom","locality":"London","postal_code":"SE10 9DW","premises":"18 Coltman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"d3adfaf0189e0b78026b2394c567803ae5fd00c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11453320/persons-with-significant-control/individual/1A7a4qkHV50QQimcjp5JrSXeaEw"},"name":"Miss Layla Osman","name_elements":{"forename":"Layla","surname":"Osman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11453320","data":{"address":{"address_line_1":"Welland Street","country":"United Kingdom","locality":"London","postal_code":"SE10 9DW","premises":"18 Coltman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"34adf1281cf67da5a245e2f7696ef98cdbdfe76e","kind":"individual-person-with-significant-control","links":{"self":"/company/11453320/persons-with-significant-control/individual/Ai7-qbgX3w1OFxG16dymxW3CSLo"},"name":"Miss Leanne Wilson","name_elements":{"forename":"Leanne","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11453920","data":{"address":{"address_line_1":"7 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"London (Wc2) Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"e10622237c01402db8ace85c777871be02d58294","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453920/persons-with-significant-control/individual/gaSnc1ml4AlJpjBANck3dN4oLmI"},"name":"Miss Nwamaka Ibe","name_elements":{"forename":"Nwamaka","surname":"Ibe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11453930","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"ceased_on":"2018-09-10","etag":"51f0290202a4e937f7b6c4e5dd238e5613e2565d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11453930/persons-with-significant-control/corporate-entity/KBdEJgdCBtQnoi9rVJK7b4H8nrE"},"name":"Gateley Incorporations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11453941","data":{"address":{"address_line_1":"Kitchener Crescent","address_line_2":"Poole","country":"United Kingdom","locality":"Dorset","postal_code":"BH17 7HZ","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"0ba728e1a1dd31c2af307d2b471dd89d188eb3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11453941/persons-with-significant-control/individual/3o9CHdhP7L_Va0OU6Au48mXkDdE"},"name":"Mr Gintas Glusakovas","name_elements":{"forename":"Gintas","surname":"Glusakovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"11454641","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1994},"etag":"900a43f67c800848e80c3f70baf424ab209e2491","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454641/persons-with-significant-control/individual/JtyhAv0JRG8GYeBrVXtSU2pXoL0"},"name":"Mr Nicholas Johnson","name_elements":{"forename":"Nicholas","surname":"Johnson","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11454680","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"23-27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8b7b173bb1ea5f8435e1e1c376fc5edef74380e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454680/persons-with-significant-control/individual/kZUThlGdEPgrEe-9qbRyyUQskJ8"},"name":"Mr Rashid Mahmood","name_elements":{"forename":"Rashid","surname":"Mahmood","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"11455481","data":{"address":{"address_line_1":"Gloucester Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2FS","premises":"Flat 1, 65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"de95e58e7dc89a2af52139a276590255f58a3161","kind":"individual-person-with-significant-control","links":{"self":"/company/11455481/persons-with-significant-control/individual/aYcbBp1NUYIi3BaDNFR8Xlzduko"},"name":"Mr Ionut-Paul Tamasanu","name_elements":{"forename":"Ionut-Paul","surname":"Tamasanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455530","data":{"address":{"address_line_1":"Tuscany House","address_line_2":"Durdham Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6XA","premises":"Flat 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"52901138ca43e4b7ca9edbc4cd74663da3a2a9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11455530/persons-with-significant-control/individual/gpZU8OcnW2NTDMwMU6NHa-qQhuI"},"name":"Mr Duncan Granville Lyster","name_elements":{"forename":"Duncan","middle_name":"Granville","surname":"Lyster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11462080","data":{"address":{"address_line_1":"Golden Square","country":"United Kingdom","locality":"London","postal_code":"W1F 9JG","premises":"15"},"etag":"08e4941490fe6abb1900843dfe6e39366405769f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09444644"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11462080/persons-with-significant-control/corporate-entity/1esQd3xtKNyxQp_2uaxzV6dAhIw"},"name":"Periwinkle Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462131","data":{"address":{"address_line_1":"Citicorp Centre","country":"Hong Kong","locality":"18 Whitfield Road","premises":"21/F"},"ceased_on":"2022-07-21","country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1980},"etag":"5af8f540d9ee6ca9b9719a106f3c5b45c69abc96","kind":"individual-person-with-significant-control","links":{"self":"/company/11462131/persons-with-significant-control/individual/1DUMcEAqbBSKFnARiRIcFZNTkGo"},"name":"Ming Wai Lau","name_elements":{"forename":"Ming","middle_name":"Wai","surname":"Lau"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462140","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Willerby","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6NH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"03800ec866e794b5741fa3e42d75e204b13baf50","kind":"individual-person-with-significant-control","links":{"self":"/company/11462140/persons-with-significant-control/individual/id0ArF4okprQP6T2yjnO5j0RRSc"},"name":"Mrs Susan Ann Wilkinson","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462150","data":{"address":{"address_line_1":"30 Horselydown Lane","country":"England","locality":"London","postal_code":"SE1 2LJ","premises":"Flat 12a, Admirals Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"a02629f892973f6f05a06f40d234358c3cc7e49b","kind":"individual-person-with-significant-control","links":{"self":"/company/11462150/persons-with-significant-control/individual/Ae45wqkTZc29Z5ND3eg8AORA2gQ"},"name":"Sam Harold Pittman","name_elements":{"forename":"Sam","middle_name":"Harold","surname":"Pittman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"10363121","data":{"address":{"address_line_1":"Cape Hill","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 4PB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"46c2c260bc71a3594f1806d219fc7c5dc1df0a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10363121/persons-with-significant-control/individual/2vQWyvgjx6d1J1mj0swVkDBgeg8"},"name":"Mr Hamidullah Hedayat","name_elements":{"forename":"Hamidullah","surname":"Hedayat","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"11462161","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"a2232e3b38d80053c9888b824753f621af6da9eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462161/persons-with-significant-control/individual/Pg4IPVwcZTdt5I1ShhL_XH2CGRc"},"name":"Mr Roy Damrell","name_elements":{"forename":"Roy","surname":"Damrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462161","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"e697380a752d19d633ac2577e04154b04367614c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462161/persons-with-significant-control/individual/5BmEdhMg2FeVituYi7PXeix9JFU"},"name":"Mr Niclamencieur D'Chanel","name_elements":{"forename":"Niclamencieur","surname":"D'Chanel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"06958641","data":{"address":{"address_line_1":"Adderley Road","country":"England","locality":"Market Drayton","postal_code":"TF9 3ST","premises":"Adderley Lodge Farm"},"ceased_on":"2023-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"3f676c6857d1e645887c4131a127c8607681db1e","kind":"individual-person-with-significant-control","links":{"self":"/company/06958641/persons-with-significant-control/individual/Pb_elvbJEc410ZmmcXxFFvZhHig"},"name":"Maria Consuelo De Las Mercedes Rivera-Fuentes","name_elements":{"forename":"Maria","middle_name":"Consuelo De Las Mercedes","surname":"Rivera-Fuentes"},"nationality":"British,Chilean","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11462201","data":{"address":{"address_line_1":"Ave Perdtemps","country":"Switzerland","locality":"Nyon","postal_code":"1260","premises":"3"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1974},"etag":"219cc0ad5f0616dec942ce2a0a671e796fdc1c81","kind":"individual-person-with-significant-control","links":{"self":"/company/11462201/persons-with-significant-control/individual/6-daft7rjKE_D1RGpA7hqJjnBII"},"name":"Mr Michael Mathres","name_elements":{"forename":"Michael","surname":"Mathres","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"OC423390","data":{"address":{"address_line_1":"Hoylake Road","locality":"Moreton","postal_code":"CH46 6DE","premises":"312","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"1994548e5b0c18a77863b8cd9095900a76995477","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423390/persons-with-significant-control/individual/BxXPJ-VCf7uGK2mxCj9xj5AZZBQ"},"name":"Ian Robert Plant","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Plant"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-12"}}
{"company_number":"OC423390","data":{"address":{"address_line_1":"Hoylake Road","locality":"Moreton","postal_code":"CH46 6DE","premises":"312","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"dfcd0cd6d4ab1afecad12e73204330694a4fdb8b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423390/persons-with-significant-control/individual/b5o5yhm-izXrBBr2eMQh9-6V7HI"},"name":"Jamie Keith Parry","name_elements":{"forename":"Jamie","middle_name":"Keith","surname":"Parry"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-12"}}
{"company_number":"11462211","data":{"address":{"address_line_1":"Arundel Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2EP","premises":"4","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"6350429aa41dbabf7fb768b58fd5e862ae5714f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11462211/persons-with-significant-control/individual/uDDfRN5MIjE7NfcosM30GyWdZck"},"name":"Mr Orfield Dash","name_elements":{"forename":"Orfield","surname":"Dash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"OC423390","data":{"address":{"address_line_1":"Hoylake Road","locality":"Moreton","postal_code":"CH46 6DE","premises":"312","region":"Wirral"},"ceased_on":"2020-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"c4708b9e7325a477297c20ec3859a3ff045094a4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423390/persons-with-significant-control/individual/yGIlrlXpuBnMAMB1_6XShaIYqIU"},"name":"David Robert George Scott","name_elements":{"forename":"David","middle_name":"Robert George","surname":"Scott"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-12"}}
{"company_number":"10213240","data":{"address":{"address_line_1":"Wilkinson Way","country":"England","locality":"Blackburn","postal_code":"BB1 2EH","premises":"Gm House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6abd32130e1038bcc48d9ed17ca5e835ebc6ab15","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10213240/persons-with-significant-control/individual/vpauL0LxPziiFpsTycTYCXnM4Pg"},"name":"Mr Mohammed Patel","name_elements":{"forename":"Mohammed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"11462220","data":{"address":{"address_line_1":"Trident Business Centre","address_line_2":"Bickersteth Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9SH","premises":"89 Bickersteth Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"fd88d531ad750a38de224f47fc6ba2670917def0","kind":"individual-person-with-significant-control","links":{"self":"/company/11462220/persons-with-significant-control/individual/CteRoh9dWyjHV_ZBPeD80-pSUCM"},"name":"Mr Marc-Anthony Tyrell Tulloch","name_elements":{"forename":"Marc-Anthony","middle_name":"Tyrell","surname":"Tulloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"10162911","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"5 Jardine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"170155d027a737548b5e145a7000e60306b39800","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10162911/persons-with-significant-control/individual/G59yA5tpvDDu-DnuVw7R2UPOOQw"},"name":"Ms Dipti Veeren Patel","name_elements":{"forename":"Dipti","middle_name":"Veeren","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-09"}}
{"company_number":"02513341","data":{"address":{"address_line_1":"First Avenue","locality":"Halstead","postal_code":"CO9 2EX","premises":"28a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"ba4df46fc6921b40a64498559de28dbb164cf8ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02513341/persons-with-significant-control/individual/26ZFK9mfQw33pscxHu9KMIwmZpA"},"name":"Mr Khalid Elias","name_elements":{"forename":"Khalid","surname":"Elias","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"SC591811","data":{"address":{"address_line_1":"Hope Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4DB","premises":"C/O Wright, Johnston \u0026 Mackenzie Llp,  12"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"14763f8ebda8f065da5746017a338c54c76c802c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC591811/persons-with-significant-control/individual/NsMbMG5olAuNYMyjL1jqCPpzoRQ"},"name":"Mr Alan Fergus Cumming","name_elements":{"forename":"Alan","middle_name":"Fergus","surname":"Cumming","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-06-29"}}
{"company_number":"SC591811","data":{"address":{"address_line_1":"St. Vincent Street","locality":"Glasgow","postal_code":"G2 5RZ","premises":"302"},"ceased_on":"2018-06-29","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1955},"etag":"38886baee6c563a9ce9c641ffac454f1e267abb4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591811/persons-with-significant-control/individual/q0sWfobTD7b6RcICiIULdpY6uqI"},"name":"Mr Stephen Michael Rendle","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Rendle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-06-29"}}
{"company_number":"10298171","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2019-07-19","country_of_residence":"Isle Of Man","date_of_birth":{"month":9,"year":1994},"etag":"4bf50ba29ba61d44c721dfa1d177772776ee3253","kind":"individual-person-with-significant-control","links":{"self":"/company/10298171/persons-with-significant-control/individual/yoN2gNvpSw8MlgLt8lbyQ1t9oEc"},"name":"Kane Jordan Hall","name_elements":{"forename":"Kane","middle_name":"Jordan","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11450721","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9PX","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"6957f3f20ee315ae066c31f2f226310cffef3a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11450721/persons-with-significant-control/individual/QcHgBQ6y8G4kBX32j1_c2qUGZ3M"},"name":"Mrs Surjit Kaur","name_elements":{"forename":"Surjit","surname":"Kaur","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11462280","data":{"address":{"address_line_1":"Maxwell Road","address_line_2":"Flat 61 Arc Court","country":"England","locality":"Romford","postal_code":"RM7 0FH","premises":"61"},"ceased_on":"2019-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"2ce736cef619d5bb7b58653f47e9600a039013b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11462280/persons-with-significant-control/individual/SbfDXVYtDNduMpiNtoLCcrLKFv4"},"name":"Mrs Shadrach Octavio Igenio Janga","name_elements":{"forename":"Shadrach","middle_name":"Octavio Igenio","surname":"Janga","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462390","data":{"address":{"address_line_1":"Ivy Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 3QF","premises":"95","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0836ae77bbd56e95e3ee078c048a44d80a28d4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11462390/persons-with-significant-control/individual/1f3Tyn0Kh2XbDICBYV3AqG3GaHs"},"name":"Miss Alison Brown","name_elements":{"forename":"Alison","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11462390","data":{"address":{"address_line_1":"Plumpton Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 3RB","premises":"27","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8fee26fc8dc89a7d9ef25a0de9b967f4bd19445f","kind":"individual-person-with-significant-control","links":{"self":"/company/11462390/persons-with-significant-control/individual/B6tMwY8esFvCDkskYc9WMZpmSAc"},"name":"Miss Megan Suzanna Smith","name_elements":{"forename":"Megan","middle_name":"Suzanna","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11462391","data":{"address":{"address_line_1":"Camborne Close","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6JD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"d14cd8e9a4f797772d4c25243fd7bda708959d80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462391/persons-with-significant-control/individual/gul01A4Hj10KdvkpQmleJoCAN_M"},"name":"Mr Jack Gibbs","name_elements":{"forename":"Jack","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"01014180","data":{"address":{"address_line_1":"Horseferry Road","country":"England","locality":"London","postal_code":"SW1P 4DR","premises":"33"},"etag":"c60d1d8b5f6078ac8b4ff5371a4178cef9ebed15","identification":{"legal_authority":"English Law","legal_form":"Government Department"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01014180/persons-with-significant-control/corporate-entity/I_QW65DFbKYBr1NdxD_vxpYTbmI"},"name":"Department For Transport","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"07500811","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5DY","premises":"410"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"5189cfeffae698dfa69bd2906fce7bd1fa5f499c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07500811/persons-with-significant-control/individual/c6OpW4IlD38YGiNmDV_eyQfakTI"},"name":"Mr Sivalingam Vaseekaran","name_elements":{"forename":"Sivalingam","surname":"Vaseekaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"09593800","data":{"address":{"address_line_1":"Stonham Road","address_line_2":"Mickfield","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 5LS","premises":"Reeve \u0026 Co Interiors Ltd","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6c771233af3935ade2474ec548b9dcb817a65f81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09593800/persons-with-significant-control/individual/SqlxcpuMAR-jfFl6g2tfDhB9Xy0"},"name":"Mr Torben Spencer Reeve","name_elements":{"forename":"Torben","middle_name":"Spencer","surname":"Reeve","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-15"}}
{"company_number":"06647781","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Pangbourne","country":"England","locality":"Reading","postal_code":"RG8 7LY","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a55bb19a74aa1b9269202ac2e5721f8ca8b44737","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06647781/persons-with-significant-control/individual/oWTI7Y99_kx519-49wQ73mWqjgo"},"name":"Mrs Susanna Jane Hargreaves","name_elements":{"forename":"Susanna","middle_name":"Jane","surname":"Hargreaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"05179010","data":{"address":{"address_line_1":"The Studio","address_line_2":"Devas Road","country":"England","locality":"London","postal_code":"SW20 8PD","premises":"7 Devas Road"},"ceased_on":"2021-12-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e69d7cd8862f98372bf6bf9ea8cf79d3ebe3c892","kind":"individual-person-with-significant-control","links":{"self":"/company/05179010/persons-with-significant-control/individual/kh4pIsHKu7PNTeS0JGpN56wAuIk"},"name":"Mrs Lucy Jane Hargreaves","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Hargreaves","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-12"}}
{"company_number":"10855831","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 4RJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b4131adc03a70f4c1f46239ae754afa9e2b4cb65","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10855831/persons-with-significant-control/individual/R8wteoIhre8sMs2A10ZgOUCfyaI"},"name":"Miss Sandhya Goswami","name_elements":{"forename":"Sandhya","surname":"Goswami","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-07"}}
{"company_number":"09665510","data":{"address":{"address_line_1":"1140 Bay Street","address_line_2":"Suite 4000","country":"Canada","locality":"Toronto","postal_code":"M5S2B4","premises":"1140 Bay Street","region":"Ontario"},"ceased_on":"2022-10-14","country_of_residence":"Canada","date_of_birth":{"month":1,"year":1957},"etag":"ddbe8074d15b740170ea9b2391b32824f80f7a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09665510/persons-with-significant-control/individual/MktNeo2KHXlUT-mnUl0iV5-n3no"},"name":"Jay S. Hennick","name_elements":{"forename":"Jay","middle_name":"S.","surname":"Hennick"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"11468090","data":{"address":{"address_line_1":"Stratford Place","country":"England","locality":"London","postal_code":"W1C 1AX","premises":"5"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"652c44048ef64f08b12e45b99e434d3303913b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11468090/persons-with-significant-control/individual/OYjE-nz0DvrGAyk6eoxIQ6b24MA"},"name":"Markella Kondulia Skempri","name_elements":{"forename":"Markella","middle_name":"Kondulia","surname":"Skempri"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"10256761","data":{"address":{"country":"United Kingdom","locality":"Canonbie","postal_code":"DG14 0TR","premises":"8 Sark Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"cd55ccc51fca068be35a24eff7de6453c1a0fc12","kind":"individual-person-with-significant-control","links":{"self":"/company/10256761/persons-with-significant-control/individual/0KJm20OSSNv4oc2cAamuRjqD6iE"},"name":"Mrs Angela Connell","name_elements":{"forename":"Angela","surname":"Connell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11468101","data":{"address":{"address_line_1":"232 Des Voeux Road","country":"Hong Kong","locality":"Hong Kong","premises":"9f","region":"Hong Kong"},"ceased_on":"2019-04-10","etag":"f74ec2f511b7a608c6e02ffcf6b0f88777da241a","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Limited Company","place_registered":"Hong Kong","registration_number":"1658051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11468101/persons-with-significant-control/corporate-entity/JnZp29C4u-LDmwWPc8-QQlnbp10"},"name":"Hgnh International Financial Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11468890","data":{"address":{"address_line_1":"Hackamore","country":"England","locality":"Benfleet","postal_code":"SS7 3DU","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"91996612a677b9b00795c7a9e22d3830d3f644d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468890/persons-with-significant-control/individual/hVuckBHQsNDTxbIIWJBlUTW0KDA"},"name":"Mr Michael Humphreys","name_elements":{"forename":"Michael","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468891","data":{"address":{"address_line_1":"London Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 5DG","premises":"Unit 5, Workshed","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"bd64da7d897b5b46abb2939322dc628efec66fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11468891/persons-with-significant-control/individual/rm-2CoWW-fusoixtctP1978oHAU"},"name":"Mr Alexander Grant Pollock","name_elements":{"forename":"Alexander","middle_name":"Grant","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468891","data":{"address":{"address_line_1":"London Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 5DG","premises":"Unit 5, Workshed","region":"Wiltshire"},"ceased_on":"2019-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"469407256b0c2bb4b945f61340b57865c309db04","kind":"individual-person-with-significant-control","links":{"self":"/company/11468891/persons-with-significant-control/individual/GzvkjFy894xoQlKa3x5akvrduHg"},"name":"Mr Jacob Peter James Ford","name_elements":{"forename":"Jacob","middle_name":"Peter James","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"10848701","data":{"address":{"address_line_1":"Lancaster Place","country":"England","locality":"London","postal_code":"WC2E 7EN","premises":"Brettenham House"},"ceased_on":"2019-08-15","etag":"0e2499ea6d3addfef854729e2b73be93d717d139","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Lp016006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10848701/persons-with-significant-control/corporate-entity/f-j-uJTOmOupJBNGU6Ae77OfNRA"},"name":"Eci 10 A Lp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11469590","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"ceased_on":"2018-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"33a2fc0012804740f0c7bbcd7e396ab31f99bbfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11469590/persons-with-significant-control/individual/qxH_sAyw4fwehqdWt76nvb6PagI"},"name":"Emma Jones","name_elements":{"forename":"Emma","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11468910","data":{"address":{"address_line_1":"St. Martins Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3LU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"9fab7d880fa05b7fb5cccba74883b6c4ce60cec6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468910/persons-with-significant-control/individual/RQZ_J0So7EC-qMEhGG7WwibpLqU"},"name":"Mr Sundeep Dutt","name_elements":{"forename":"Sundeep","surname":"Dutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11469601","data":{"address":{"address_line_1":"Higham Hill Road","country":"England","locality":"London","postal_code":"E17 5RG","premises":"Flat 4, 303"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"aee3312e0aeba114a3389c595ef4975244b10b89","kind":"individual-person-with-significant-control","links":{"self":"/company/11469601/persons-with-significant-control/individual/sYWfKZy8bK9U00ibL_8ngCKBiX4"},"name":"Ms Eugenia Aniela Duloiu","name_elements":{"forename":"Eugenia","middle_name":"Aniela","surname":"Duloiu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11469551","data":{"address":{"address_line_1":"Gelert Street","address_line_2":"Treboeth","country":"Wales","locality":"Swansea","postal_code":"SA5 7DL","premises":"5","region":"Abertawe"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1985},"etag":"e7fed2c1a5adb88dbee6992e61d32d6e0f601dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11469551/persons-with-significant-control/individual/tiz10JZvltmhIQOqX32uQMJ6328"},"name":"Mr Benjamin O'Callaghan","name_elements":{"forename":"Benjamin","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11469611","data":{"address":{"address_line_1":"Meltham","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 5QL","premises":"16-18 Station Street"},"ceased_on":"2025-03-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"457bc502f425824e440c755be25a73af77babed5","kind":"individual-person-with-significant-control","links":{"self":"/company/11469611/persons-with-significant-control/individual/y1ryJZhSUOZ3mXSqeahCIez5ghQ"},"name":"Mr Michael Lindsay","name_elements":{"forename":"Michael","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"11469611","data":{"address":{"address_line_1":"Meltham","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 5QL","premises":"16-18, Station Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"5d385bfcd1197924a626ea1256f58e987107729a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469611/persons-with-significant-control/individual/gMi7IJPrOGg47Kzb8fFySvRSGNM"},"name":"Mr James Thomas Fickling","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Fickling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"11469631","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"7669457701b58a513262a8a8d8db86238f35d0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11469631/persons-with-significant-control/individual/-YilNtjTUVl_TFmBAR-8U5hYnPE"},"name":"Miss Chelsea Pollock","name_elements":{"forename":"Chelsea","surname":"Pollock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11470630","data":{"address":{"address_line_1":"Edmonton","country":"England","locality":"London","postal_code":"N9 0AS","premises":"5 Pickettes Lock Lane"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"592ee9864385cc0cfdc66dd2a9b02ca22ecf1771","kind":"individual-person-with-significant-control","links":{"self":"/company/11470630/persons-with-significant-control/individual/3cmNgcc4ULNp13cbP9CKk09spqQ"},"name":"Mr Thuraichamy Thayananthan","name_elements":{"forename":"Thuraichamy","surname":"Thayananthan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"09711350","data":{"address":{"address_line_1":"Vincent Carey Road","address_line_2":"Rotherwas Industrial Estate","country":"England","locality":"Hereford","postal_code":"HR2 6FE","premises":"33 Rural Enterprise Centre"},"ceased_on":"2018-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"84b91f3d845d98944872b36f96f90fd782283127","kind":"individual-person-with-significant-control","links":{"self":"/company/09711350/persons-with-significant-control/individual/2SZ4nkRVzurxC-Lk0x5QJN1k4uU"},"name":"Mr Alan Michael Kidwell-Horne","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Kidwell-Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-30"}}
{"company_number":"11470641","data":{"address":{"address_line_1":"Dryden Place","country":"England","locality":"Tilbury","postal_code":"RM18 8HQ","premises":"27"},"ceased_on":"2020-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"3c72950f62fa3ebef0d0d515fe9441dd7dd02e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11470641/persons-with-significant-control/individual/pqcuJmovgB_-Kdw8pDX_WR2KNgA"},"name":"Ms Adenike Quested","name_elements":{"forename":"Adenike","surname":"Quested","title":"Ms"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471381","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"11da3fc1ac164286f94a4e888bf862793d3d5582","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471381/persons-with-significant-control/individual/UCexlE7y9yp6ns3fymi3WFhMEfI"},"name":"Mr Michael Filiou","name_elements":{"forename":"Michael","surname":"Filiou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"00609740","data":{"address":{"address_line_1":"Byworth","country":"England","locality":"Petworth","postal_code":"GU28 0HR","premises":"Edgehill Farm","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"29b59908321b19685f7450f822228123e00a9915","kind":"individual-person-with-significant-control","links":{"self":"/company/00609740/persons-with-significant-control/individual/mpoVQ6QEVpYE9NLnB8EcTbEHfxY"},"name":"Mrs Angela Caroline Upjohn","name_elements":{"forename":"Angela","middle_name":"Caroline","surname":"Upjohn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"02880491","data":{"address":{"address_line_1":"Lower Parliament Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 1EH","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"e4994a40c6b43175a7231668e7c77b52b827500e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02880491/persons-with-significant-control/individual/3dqXJBxfD0-MiIUNINn7TmpN7S8"},"name":"Mr Manjinder Khangura","name_elements":{"forename":"Manjinder","surname":"Khangura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11472830","data":{"address":{"address_line_1":"St James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"8579473e25198fbe7fc69b7661895f96d2aed20d","kind":"individual-person-with-significant-control","links":{"self":"/company/11472830/persons-with-significant-control/individual/CzbU9gSdjhHpO3hbo4Wr0hZjgXM"},"name":"Mr Nicholas David Ferguson","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11472830","data":{"address":{"address_line_1":"Berrington Green","country":"United Kingdom","locality":"Tenbury Wells","postal_code":"WR15 8TQ","premises":"Cadmore Lakeside Hotel","region":"Worcestershire"},"ceased_on":"2019-07-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"5fab2e531835926d2f11b3821259d99df79cd162","kind":"individual-person-with-significant-control","links":{"self":"/company/11472830/persons-with-significant-control/individual/kg6IMZ1IHoj00maiSg9Uu__IxT4"},"name":"Mrs Margaret Bernadette Ephraims","name_elements":{"forename":"Margaret","middle_name":"Bernadette","surname":"Ephraims","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11472830","data":{"address":{"address_line_1":"Berrington Green","country":"United Kingdom","locality":"Tenbury Wells","postal_code":"WR15 8TQ","premises":"Cadmore Lakeside Hotel","region":"Worcestershire"},"ceased_on":"2019-02-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1939},"etag":"f0a6166872c919f664e10c2b8401a9cc7344b7d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11472830/persons-with-significant-control/individual/hB5PWkvd3-nkQvHdHARBGE38fK0"},"name":"Mr Roger Patrick Ephraims","name_elements":{"forename":"Roger","middle_name":"Patrick","surname":"Ephraims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"09236671","data":{"address":{"address_line_1":"Oakwood Mews","address_line_2":"Soothill","country":"England","locality":"Batley","postal_code":"WF17 6NN","premises":"11"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"c2d6e4336129e840d73e8f0ee480fbbf34814b69","kind":"individual-person-with-significant-control","links":{"self":"/company/09236671/persons-with-significant-control/individual/kxYQW26u4KMbCaer3d9Jjdqxa_Q"},"name":"Mr Mateusz Adam Rudzki","name_elements":{"forename":"Mateusz","middle_name":"Adam","surname":"Rudzki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11473600","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 8EB","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"8e54100995efcafb53c024a4748cb3f9a2438738","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473600/persons-with-significant-control/individual/71g5V3mgAt7dUhVD6inCV7KOY2E"},"name":"Mrs Clare Lockett","name_elements":{"forename":"Clare","surname":"Lockett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11474261","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Stetchworth","country":"England","locality":"Newmarket","postal_code":"CB8 9TN","premises":"8","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"0835ca3f63e6ce25721c22ddfe9ede7806f9530f","kind":"individual-person-with-significant-control","links":{"self":"/company/11474261/persons-with-significant-control/individual/CqeJkOuNrp3Wbnl7yab-OUlY-RA"},"name":"Mrs Janette Lee Pedretti","name_elements":{"forename":"Janette","middle_name":"Lee","surname":"Pedretti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11474251","data":{"address":{"address_line_1":"Upper Balsall Heath Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9DR","premises":"353"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"4b0a8ba309f0dd3f3b724ccab92b54426ce5bc10","kind":"individual-person-with-significant-control","links":{"self":"/company/11474251/persons-with-significant-control/individual/RCbH6_faPxoDlrCsNlGJ6NEYwYY"},"name":"Mrs Mumtaz Lalji","name_elements":{"forename":"Mumtaz","surname":"Lalji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11474261","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Stetchworth","country":"England","locality":"Newmarket","postal_code":"CB8 9TN","premises":"8","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"18fdf0fe43b1ec20f6a558b649e136d682480900","kind":"individual-person-with-significant-control","links":{"self":"/company/11474261/persons-with-significant-control/individual/jT5C2kuc802VDVaJ_RKyTjx43Hs"},"name":"Mr John Robert Pedretti","name_elements":{"forename":"John","middle_name":"Robert","surname":"Pedretti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"05026041","data":{"address":{"address_line_1":"Hales Mead","address_line_2":"Hales Close","country":"England","locality":"Cheltenham","postal_code":"GL52 6TE","premises":"5 Hales Mead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"cbbed4de2f128b235026d5c75d0859455fb8b00e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05026041/persons-with-significant-control/individual/-5cjE8a8PDkq9gQxKiSrQ23T3qs"},"name":"Mrs Andrea Cohen","name_elements":{"forename":"Andrea","surname":"Cohen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11474890","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"3ed8281d7154eefcb7daa7b0b5f4e5e03d840fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/11474890/persons-with-significant-control/individual/1cDU0QRygZ5OtoN97e8f0ovN_MM"},"name":"Ismail Abdi","name_elements":{"forename":"Ismail","surname":"Abdi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11474281","data":{"address":{"country":"England","locality":"Wellingborough","postal_code":"NN8 5YS","premises":"53a Westminster Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"8b2a6acd7b596a1e0819bfdfe0e33e3f81dd984d","kind":"individual-person-with-significant-control","links":{"self":"/company/11474281/persons-with-significant-control/individual/OuLvXd_kOidrF5HiO2YR3x5U4g0"},"name":"Mr Luca Gasparini","name_elements":{"forename":"Luca","surname":"Gasparini","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-19"}}
{"company_number":"11474900","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"c2dc5d9bdb4aa5e03365672eacf3a71efc76da39","kind":"individual-person-with-significant-control","links":{"self":"/company/11474900/persons-with-significant-control/individual/zzfOk3TJUFNp_cyPxyU6FzMpLcg"},"name":"Mr Amit Varsani","name_elements":{"forename":"Amit","surname":"Varsani","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"11474930","data":{"address":{"address_line_1":"First Floor  The Urban Building","address_line_2":"Albert Street","country":"England","locality":"Slough","postal_code":"SL1 2BE","premises":"C/O Csm Consulting Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"780531450ec8e796f3866affd66b51f8b7c27e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474930/persons-with-significant-control/individual/iz85AHXS69D4AJhSg966N1gx28k"},"name":"Mr Suresh Mangalagiri","name_elements":{"forename":"Suresh","surname":"Mangalagiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11474931","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-07-27","etag":"72425efc942607707f6545767eadeecf460e9c3c","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11474931/persons-with-significant-control/corporate-entity/mUXu04BKKHLzXx6K6mL4WbpFUac"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475661","data":{"address":{"address_line_1":"Peperharow Road","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 2PW","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"4507edefa36f3f4e5c8b319d7d29a5434b4365a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11475661/persons-with-significant-control/individual/nqtIuFL-DRDl4mveWgv2KBbw1LI"},"name":"Ms Martina Karpishkova","name_elements":{"forename":"Martina","surname":"Karpishkova","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11476351","data":{"address":{"address_line_1":"Broxburn Drive","country":"England","locality":"South Ockendon","postal_code":"RM15 5PH","premises":"Broxburn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"951107f3eb4597899ac4207c6db21e3ed51a1fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11476351/persons-with-significant-control/individual/_n9m-cm-K0TejxL8fkuBshURDXo"},"name":"Mr Oladimeji Oladokun Olufisayo Ewuoso","name_elements":{"forename":"Oladimeji","middle_name":"Oladokun Olufisayo","surname":"Ewuoso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"05947380","data":{"address":{"address_line_1":"Edinburgh Way","country":"England","locality":"Harlow","postal_code":"CM20 2BN","premises":"Unit 7, Astra Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8db2cd7f7b6a9e52d67f9aab16e1bae77882ee35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05947380/persons-with-significant-control/individual/BI8G6ZomE1d1OvQEbFrU3CUskmg"},"name":"Mr David Anthony Cohen","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"SC603291","data":{"address":{"address_line_1":"Coal Road","country":"Scotland","locality":"Cupar","postal_code":"KY15 5YQ","premises":"Granary Business Centre"},"ceased_on":"2021-12-08","etag":"b7f4d71bdabf252014f6224b3ac990944930b555","identification":{"country_registered":"Gb-Sct","legal_authority":"Gb-Sct","legal_form":"Company","place_registered":"Gb-Sct","registration_number":"Sc428535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC603291/persons-with-significant-control/corporate-entity/XpJGGE_CJdK-z1F6GUDbjegQZxE"},"name":"Career Studio (Scotland) Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-23"}}
{"company_number":"11477631","data":{"address":{"address_line_1":"Highstreet","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"b50676a0867fcf567eda4157165363d52de29346","kind":"individual-person-with-significant-control","links":{"self":"/company/11477631/persons-with-significant-control/individual/5vOG1gedtDEOWOzR9Vx7PCU60UA"},"name":"Mr Nicholas Alan Daley","name_elements":{"forename":"Nicholas","middle_name":"Alan","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11476361","data":{"address":{"address_line_1":"3 - 7 Sunnyhill Road","country":"United Kingdom","locality":"London","postal_code":"SW16 2UG","premises":"Unit 31, Sunnyhill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"e7b885f882abb5912f909035e2b364349be1ecbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11476361/persons-with-significant-control/individual/wcSKlvGGjG-cytxsZ5hNkq3V1_8"},"name":"Mr Arwista Azizi","name_elements":{"forename":"Arwista","surname":"Azizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11478450","data":{"address":{"address_line_1":"Henson Close","locality":"Spalding","postal_code":"PE11 2FW","premises":"2","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"7502d70104da84eb6133c420e1a35a72a545ca43","kind":"individual-person-with-significant-control","links":{"self":"/company/11478450/persons-with-significant-control/individual/KG633yRLFszWI9oR7xjBqlEvVIA"},"name":"Nigel William Wilson","name_elements":{"forename":"Nigel","middle_name":"William","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11477620","data":{"address":{"address_line_1":"Claridon House","address_line_2":"London Road","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0JU","premises":"Top Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f0e45f1ef6342eea98fca564401b5ae9ee9372b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11477620/persons-with-significant-control/individual/MH8IdRbFkKvsfs_SdQeGV2p9PUQ"},"name":"Mr John Stewart Gow","name_elements":{"forename":"John","middle_name":"Stewart","surname":"Gow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11478460","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"e0ea9da296f00aca85b7d35e7858a97dd881db30","kind":"individual-person-with-significant-control","links":{"self":"/company/11478460/persons-with-significant-control/individual/dum9U3yItEvxovBeQvKt3iSinz8"},"name":"Mr Macaulay Ravenscroft","name_elements":{"forename":"Macaulay","surname":"Ravenscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11478450","data":{"address":{"address_line_1":"Henson Close","locality":"Spalding","postal_code":"PE11 2FW","premises":"2","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"66d9614c5ac411beae47f999dcf1730fa0edcaf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11478450/persons-with-significant-control/individual/7D_CHRughUTvlWQ-VO2wn_20Hj8"},"name":"Mr Stephen Arthur Parker","name_elements":{"forename":"Stephen","middle_name":"Arthur","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11479341","data":{"address":{"address_line_1":"White Lodge","address_line_2":"Lake Road","country":"United Kingdom","locality":"Bowness On Windermere","postal_code":"LA23 2JJ","premises":"White Lodge","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"aec16368be1110f056e9985f4d479cad60e027f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11479341/persons-with-significant-control/individual/Uyy4hHcWUUACMiG1pXluep2iEAg"},"name":"Mr Allan Livesey","name_elements":{"forename":"Allan","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11479341","data":{"address":{"address_line_1":"White Lodge","address_line_2":"Lake Road","country":"United Kingdom","locality":"Bowness On Windermere","postal_code":"LA23 2JJ","premises":"White Lodge","region":"Cumbria"},"ceased_on":"2019-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"785e2aad312f7f7ca3de0a598aa3b323a2ec2f84","kind":"individual-person-with-significant-control","links":{"self":"/company/11479341/persons-with-significant-control/individual/MJziE_YKGTRCnjlFZ74_z5tGvp4"},"name":"Mr Anthony Marriott","name_elements":{"forename":"Anthony","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11479951","data":{"address":{"address_line_1":"Queen Square","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2HN","premises":"18"},"ceased_on":"2021-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"881b47ee512f6dba69253e222fbea94d0f597fad","kind":"individual-person-with-significant-control","links":{"self":"/company/11479951/persons-with-significant-control/individual/spKEUUxmlZ-qLQqmHHALdASxzXo"},"name":"Mrs Lara Mcgregor","name_elements":{"forename":"Lara","surname":"Mcgregor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11478461","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"d7992d089530360ec6ca2eba505dba049ff2e5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11478461/persons-with-significant-control/individual/Kbzttk0B1aY48LwuSvwl0JIrJZQ"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11479961","data":{"address":{"address_line_1":"Spring Gardens","address_line_2":"Northampton","country":"United Kingdom","locality":"United Kingdom","postal_code":"NN1 1DR","premises":"The Budgerigar Society"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"b3cd8c5a813805d0b8627693ef90fe4ca15f6223","kind":"individual-person-with-significant-control","links":{"self":"/company/11479961/persons-with-significant-control/individual/Y_bREVJk8Anhn7cTQYeg0t4wSJ8"},"name":"Ms Omolola Olufolake Aluko","name_elements":{"forename":"Omolola","middle_name":"Olufolake","surname":"Aluko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11479980","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL2 1BT","premises":"346a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"e1e64a87ae550432f0988e674f5fb96365a326d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11479980/persons-with-significant-control/individual/0wG7Bs7K4Br-4TZuCm_Rt2sLMyE"},"name":"Mr Cristian Gagliesi","name_elements":{"forename":"Cristian","surname":"Gagliesi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11479951","data":{"address":{"address_line_1":"Queen Square","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2HN","premises":"18"},"ceased_on":"2021-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"540b87a5a5bcaf6ba74de63a7da5caf76e3a6d10","kind":"individual-person-with-significant-control","links":{"self":"/company/11479951/persons-with-significant-control/individual/s40-qCPpAsvN6npZ2aMtgEW9GDo"},"name":"Richard Vincent Hardy","name_elements":{"forename":"Richard","middle_name":"Vincent","surname":"Hardy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"09684391","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Edgware","postal_code":"HA8 5DN","premises":"87","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"4be55c9d7c32f57f123495543c60df8b419518a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09684391/persons-with-significant-control/individual/wQOVt5gUDCn4m48gj8EcJDUsegc"},"name":"Mrs Krupali Ramesh Hirani","name_elements":{"forename":"Krupali","middle_name":"Ramesh","surname":"Hirani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"11479980","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"189 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"ceased_on":"2019-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"f2235165f34d0ae47d078ba06e97f8ea5039ae36","kind":"individual-person-with-significant-control","links":{"self":"/company/11479980/persons-with-significant-control/individual/lYd07MOL5d8gQSb1zv1omM8aKuw"},"name":"Mr Luigi Hosquet","name_elements":{"forename":"Luigi","surname":"Hosquet","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11480000","data":{"address":{"address_line_1":"Crane Avenue","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7JL","premises":"2","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"1e59c224b12b5ba766e686b785af8a7320815fed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480000/persons-with-significant-control/individual/YYvKK79Ff_zxqcQRhhGBtH24_pQ"},"name":"Dustin Moris Gorski","name_elements":{"forename":"Dustin","middle_name":"Moris","surname":"Gorski"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"08975211","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2PW","premises":"71a Thornbridge Avenue"},"ceased_on":"2018-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"03719af33d744c894e6a9c92ab4d2987a8e01d94","kind":"individual-person-with-significant-control","links":{"self":"/company/08975211/persons-with-significant-control/individual/_IaS-4nT9UzmDJh7Zv7CbTQaeBM"},"name":"Mr Robert John Dovey","name_elements":{"forename":"Robert","middle_name":"John","surname":"Dovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11481291","data":{"address":{"address_line_1":"South Drive","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 1UN","premises":"12","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"8326f36f9fad07cd34174faa2b6e2e29ab55d4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11481291/persons-with-significant-control/individual/gJ_Vf9wtN0OK61MCHtqzpk-In1U"},"name":"Mr James Alexander Hetherington","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Hetherington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11480691","data":{"address":{"address_line_1":"Greenbank Avenue","address_line_2":"Gatley","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 4HN","premises":"17","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"de932f5b6d9a4b918e3e237e73716840779b6a24","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480691/persons-with-significant-control/individual/Z8IRIKBnzVe29W7Z7okT7ps3smI"},"name":"Mr Alexander Ian Benner","name_elements":{"forename":"Alexander","middle_name":"Ian","surname":"Benner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"08727740","data":{"address":{"address_line_1":"Whytecliffe Road North","country":"England","locality":"Purley","postal_code":"CR8 2AS","premises":"148","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"8572f48cffa64328371394513797a0bc07fabccf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08727740/persons-with-significant-control/individual/3oZJilidtHHr0sqBwQszfwkLne0"},"name":"Miss Zara Kiran Bhatti","name_elements":{"forename":"Zara","middle_name":"Kiran","surname":"Bhatti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"11481300","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 8RY","premises":"8 Rodborough Road","region":"London"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1974},"etag":"a2d438c79c1b9098800728ad4175429d8981a95a","kind":"individual-person-with-significant-control","links":{"self":"/company/11481300/persons-with-significant-control/individual/JCNH7hykTnYkMREQEF4FvTyME_U"},"name":"Mr Boaz Zilberman","name_elements":{"forename":"Boaz","surname":"Zilberman","title":"Mr"},"nationality":"British,Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11481301","data":{"address":{"address_line_1":"2 Reach Lane","address_line_2":"Heath And Reach","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 0AL","premises":"2 Reach Lane"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1987},"etag":"63a64ae5885d16ac5cfbfeb3275d70c7a6456b11","kind":"individual-person-with-significant-control","links":{"self":"/company/11481301/persons-with-significant-control/individual/PIuIo0Pz7XmsF8Cg4wXxcH62ukU"},"name":"Miss Amy Jean Studdart","name_elements":{"forename":"Amy","middle_name":"Jean","surname":"Studdart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"04248330","data":{"address":{"address_line_1":"Kingsway","address_line_2":"St Marys Place","country":"England","locality":"Southampton","postal_code":"SO14 1BN","premises":"Roman Landing"},"ceased_on":"2019-01-31","etag":"a471724d9480a6c062de977aa37d51ea2720ba05","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05679435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04248330/persons-with-significant-control/corporate-entity/7esUjG7I1vNTkc95rlzkqm0RUMs"},"name":"Celador Entertainment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"11480721","data":{"address":{"address_line_1":"Bridge Wharf","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 8NA","premises":"16 Delta House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"b04c016a795499aaa73cd5c2369d9fe8fbe6461a","kind":"individual-person-with-significant-control","links":{"self":"/company/11480721/persons-with-significant-control/individual/UThJCUpUFLVfGFIwh8fiHrGBAFA"},"name":"Mr Jayesh Jagdish Khimji","name_elements":{"forename":"Jayesh","middle_name":"Jagdish","surname":"Khimji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11481300","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 8RY","premises":"8 Rodborough Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5e2d5ba43d6bb325a5aa4fc03ef698b79146013a","kind":"individual-person-with-significant-control","links":{"self":"/company/11481300/persons-with-significant-control/individual/hp8fKBNCIsbUHKvQ3MiJ0wz6Wnc"},"name":"Mr Tal Orly","name_elements":{"forename":"Tal","surname":"Orly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11481301","data":{"address":{"address_line_1":"2 Reach Lane","address_line_2":"Heath And Reach","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 0AL","premises":"2 Reach Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"a6e60e65f30fdb8df3c78f822b6ed6c69d9264a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11481301/persons-with-significant-control/individual/VWtF2D7evcHfH6itJ8Jas1NYGsc"},"name":"Mr Nathan Leyton","name_elements":{"forename":"Nathan","surname":"Leyton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11481921","data":{"address":{"address_line_1":"Lower Castle Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 3AG","premises":"5th Floor Castlemead"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"00eaede0a6d9fefaddf24aac5e41ef346f8af4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11481921/persons-with-significant-control/individual/Kxcl3wny9_IVrZdYXeZgVGH7kOU"},"name":"Mr Hubert Daniel Lacote","name_elements":{"forename":"Hubert","middle_name":"Daniel","surname":"Lacote","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11481881","data":{"address":{"address_line_1":"Sharnbrook","country":"United Kingdom","locality":"Essex","postal_code":"SS3 8YE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"8f412364ecf69ad5b534113ee312634594f02b59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481881/persons-with-significant-control/individual/kQ0-A9xEH50MJsyex236cmtqt94"},"name":"Miss Jordache Horn","name_elements":{"forename":"Jordache","surname":"Horn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14175366","data":{"address":{"address_line_1":"Square De L Avenue Foch,","country":"France","locality":"Paris","postal_code":"75116","premises":"23"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1987},"etag":"218765202d99c94af8faddf5acf0b15e6ad55129","kind":"individual-person-with-significant-control","links":{"self":"/company/14175366/persons-with-significant-control/individual/Q04sFuiZsS8aGtjk9rvC122Kl9w"},"name":"Samuel Levi","name_elements":{"forename":"Samuel","surname":"Levi"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14175367","data":{"address":{"address_line_1":"Office 2004 58 Peregrine Road","country":"United Kingdom","locality":"Hainault","postal_code":"IG6 3SZ","premises":"Office 2004"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"f66902ba9858b986484399a6a3361ed309e4a704","kind":"individual-person-with-significant-control","links":{"self":"/company/14175367/persons-with-significant-control/individual/alkTCIp4ZnJn9QBL8OFyNwEJYbE"},"name":"Mr Zeeshan Muhammad Ali","name_elements":{"forename":"Zeeshan","middle_name":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"13231616","data":{"address":{"address_line_1":"Savile Business Centre","address_line_2":"Mill Street East","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9AH","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"bd499ccb0b683a27bbd68a3241fd07b851438e60","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231616/persons-with-significant-control/individual/lqjo-ZfWiiUzJlD9kcE32MgOanA"},"name":"Mr Ibrar Hussain","name_elements":{"forename":"Ibrar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-07-26"}}
{"company_number":"11367637","data":{"address":{"address_line_1":"Venture Road","address_line_2":"Chilworth","country":"England","locality":"Southampton","postal_code":"SO16 7NP","premises":"Southampton University Science Park 2"},"etag":"8d4176c2f19b4890d7494fe97e8bc8951a50832c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"12346893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11367637/persons-with-significant-control/corporate-entity/gNEDe12jshBdoqGWaV7akUyUpi4"},"name":"Cansense Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"14175496","data":{"address":{"address_line_1":"Hill Farm Approach","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0BL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"860a9e5c351f67c71567853aea8805c147fe6118","kind":"individual-person-with-significant-control","links":{"self":"/company/14175496/persons-with-significant-control/individual/eG5CadTetwGUKXBAeDg1BXbOXis"},"name":"Mr Alistair George Henry Mcguckin","name_elements":{"forename":"Alistair","middle_name":"George Henry","surname":"Mcguckin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14175497","data":{"address":{"address_line_1":"Beaumont Place","country":"England","locality":"Isleworth","postal_code":"TW7 7LB","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"ee441bc5985683417c9dc9ff0b526248c7ff833d","kind":"individual-person-with-significant-control","links":{"self":"/company/14175497/persons-with-significant-control/individual/8eyTJUrP5wDpPfWVKlC0CijluAY"},"name":"Mr Ashkan Chegeni","name_elements":{"forename":"Ashkan","surname":"Chegeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14175497","data":{"address":{"address_line_1":"Rowlands Close","country":"England","locality":"London","postal_code":"NW7 2DL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a2cc4d5ef4265ef12a5feb0f94078cd0333347c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14175497/persons-with-significant-control/individual/f0xSjePeMpWHux_FBRN3-mD3rnw"},"name":"Mr Ali Lotfi","name_elements":{"forename":"Ali","surname":"Lotfi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14175987","data":{"address":{"address_line_1":"Ashburnham Grove","country":"England","locality":"London","postal_code":"SE10 8UJ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"743e69a1e6ef6ca96f689a956bdcddcca430ae57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175987/persons-with-significant-control/individual/gCEXEAPAMLSgnxUNPdqPZx7NeVo"},"name":"Mr Andrew David Henderson","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14175996","data":{"address":{"address_line_1":"3rd Floor, 86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"Côté Caché Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"3247d73168bbe05d234a55626aa10d4188568ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175996/persons-with-significant-control/individual/U56O9O-zuKLVTTkFL_VR4MR3TKY"},"name":"Mrs Suehyun Kim","name_elements":{"forename":"Suehyun","surname":"Kim","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"07656576","data":{"address":{"address_line_1":"Dulverton Drive","address_line_2":"Furzton","locality":"Milton Keynes","postal_code":"MK4 1EN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"7bf826fb5b846ed313e749e428cf2236571b58ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07656576/persons-with-significant-control/individual/32su1sI1oe6gDVnkG0O6t5W2tlo"},"name":"Mrs Anita Rajendra Deokar","name_elements":{"forename":"Anita","middle_name":"Rajendra","surname":"Deokar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14177196","data":{"address":{"address_line_1":"42 Stanmore Hill","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3BN","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"abf26ed23acdaddb9ae1fca016dc38d6f6124c80","kind":"individual-person-with-significant-control","links":{"self":"/company/14177196/persons-with-significant-control/individual/fBCuvS_Q1CgM9jWfhZbGR4DK0-M"},"name":"Mr Mumtaz Khan","name_elements":{"forename":"Mumtaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14177197","data":{"address":{"address_line_1":"5 Churchill Place, 10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Corporation Service Company (Uk) Limited,"},"etag":"a70023b102bc0dc8085a59eae70478d8487dc924","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"14173807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14177197/persons-with-significant-control/corporate-entity/iJ5NhtNhBBCPBxWRs8U0vgM9ZhQ"},"name":"Engage Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"SC735717","data":{"address":{"address_line_1":"Redwing Wynd","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 8GG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"81df8c1ccf27f0dbcb245d01a2d213c42d91f5f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735717/persons-with-significant-control/individual/s6zyKl2S4Qi4_oVzTUlPOmRcLqs"},"name":"Mr Lukasz Kucharczyk","name_elements":{"forename":"Lukasz","surname":"Kucharczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"SC735716","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Estonia","date_of_birth":{"month":9,"year":1974},"etag":"e6932cfbbfa5d4fa56eb01bfc6d5ca54ac28c405","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735716/persons-with-significant-control/individual/ACMVcAIY3u46wabFIOyidR0gBCs"},"name":"Mr Sami Mikael Hölsö","name_elements":{"forename":"Sami","middle_name":"Mikael","surname":"Hölsö","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14178346","data":{"address":{"address_line_1":"21 Wharf Street","country":"England","locality":"Leeds","postal_code":"LS2 7EQ","premises":"Datum"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"d7023de6624b93b673708f2f2842c42b808dd198","kind":"individual-person-with-significant-control","links":{"self":"/company/14178346/persons-with-significant-control/individual/snjcRnmBaTh-4dTz3PSMT5m325A"},"name":"Bradley Price","name_elements":{"forename":"Bradley","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-16"}}
{"company_number":"14178347","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"Worksop","postal_code":"S81 7FB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"e41eadf8f859ea706b1db201907c52b605b4d71e","kind":"individual-person-with-significant-control","links":{"self":"/company/14178347/persons-with-significant-control/individual/-MziVFONXh3ksNT6j7gFDoVugeI"},"name":"Miss Wioletta Boussaid","name_elements":{"forename":"Wioletta","surname":"Boussaid","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14009446","data":{"address":{"address_line_1":"Ivy Business Centre Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1993},"etag":"86cc3d101f1583ec6e3697379c09f7e33a451da6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009446/persons-with-significant-control/individual/EqTPZjBSatRDi75LVE799QzGZDg"},"name":"Mr Edsel Villamarzo","name_elements":{"forename":"Edsel","surname":"Villamarzo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-08"}}
{"company_number":"10774636","data":{"address":{"address_line_1":"Broxted Road","address_line_2":"Great Easton","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 2HN","premises":"Foxholes","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"d6a719a9a7cdc57701758a814b28866b544c7421","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774636/persons-with-significant-control/individual/cArGCR9xhaibBOJQj0RGQ205X0w"},"name":"Mr Alan Ian Copping","name_elements":{"forename":"Alan","middle_name":"Ian","surname":"Copping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"13438377","data":{"address":{"address_line_1":"Kloverprisvej","country":"Denmark","locality":"Hvidovre","postal_code":"2650","premises":"27"},"etag":"d5bc3d6b8526a9e5f57fddc189c6cd0fc781a6dc","identification":{"country_registered":"Denmark","legal_authority":"Denmark","legal_form":"28.04.2009","place_registered":"Danmark","registration_number":"32144527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13438377/persons-with-significant-control/corporate-entity/E2_L9RmuXTaGQWOLYog9CCjXxuQ"},"name":"Blatand Invest Aps","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14179806","data":{"address":{"address_line_1":"Monks Ferry","country":"England","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"6, Abbots Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"a82f3c10925a99d3b0868127c923edb3a3fac07d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14179806/persons-with-significant-control/individual/0WWrjUuKgZfSTi-Dpjo-6lFgL_k"},"name":"Mr Neil Curtis","name_elements":{"forename":"Neil","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"SC735816","data":{"address":{"address_line_1":"Watson Street","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7EX","premises":"5"},"ceased_on":"2023-06-17","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"ba7c381765db2014c2461044d38760d685277e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735816/persons-with-significant-control/individual/Yho4BiSvNU21gxmpskVMkgvuglg"},"name":"Mrs Louise Taylor","name_elements":{"forename":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14179807","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2023-06-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"67c54b189524ae346b63b457651f11dbfe8e8991","kind":"individual-person-with-significant-control","links":{"self":"/company/14179807/persons-with-significant-control/individual/C6h9kljkF6g12C8yJqvH9oR-TCs"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"09407556","data":{"address":{"address_line_1":"Plodder Lane","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0NN","premises":"Seddon Building"},"etag":"2e6826b26d32f7e2100a8f2d2b4c4d79b514e5a7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08461555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09407556/persons-with-significant-control/corporate-entity/DMOapjWURwF12wiSg4IWPLWDJHk"},"name":"Seddon Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"10993137","data":{"address":{"address_line_1":"Quadrant Court","address_line_2":"49 Calthorpe Road","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"C/O Bluewater"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d58710023ceb54e138f929b68a8e44086643b0d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10993137/persons-with-significant-control/individual/PUmxLjqZg6f9RZSsv_4KwZ7Hzes"},"name":"Mrs Saffia Akhtar","name_elements":{"forename":"Saffia","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-16"}}
{"company_number":"14180206","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"2c9ee038396b6d6811d7156ea4424e6aa2b4b489","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14180206/persons-with-significant-control/individual/PO23MlHtKxelbo0TAxl2D6KCItg"},"name":"Mrs Edwige Carine Yao","name_elements":{"forename":"Edwige","middle_name":"Carine","surname":"Yao","title":"Mrs"},"nationality":"British,Ivorian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14180706","data":{"address":{"address_line_1":"Cullingham Road","country":"England","locality":"Ipswich","postal_code":"IP1 2EG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"635a63b70bf603c7159c414a0a11e715cac3b255","kind":"individual-person-with-significant-control","links":{"self":"/company/14180706/persons-with-significant-control/individual/xdZRxm9EokUFzgrl14rprCrm6kA"},"name":"Mrs Rodica Stan","name_elements":{"forename":"Rodica","surname":"Stan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14180707","data":{"address":{"address_line_1":"Long Banks","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 7PB","premises":"259"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"65bbe90b821badc51d8a759de20b678eb4dc56f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14180707/persons-with-significant-control/individual/GetE6d4zQgqRiiIYJnLj1LAe_Zg"},"name":"Mr Marian Valentin Gheorghian","name_elements":{"forename":"Marian","middle_name":"Valentin","surname":"Gheorghian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"SC735866","data":{"address":{"address_line_1":"Neilsland Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 8JN","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"264b34d2377b7cc692204f2dfd0181952a7079c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735866/persons-with-significant-control/individual/0RJUS9rHySPRTVCrHCktCYq_5Hs"},"name":"Mr Isheanesu Lincoln Edward Gwatimba","name_elements":{"forename":"Isheanesu","middle_name":"Lincoln Edward","surname":"Gwatimba","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14183206","data":{"address":{"country":"United Kingdom","locality":"Pocklington","postal_code":"YO42 2AE","premises":"81-83 Market Street","region":"York"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"f8d3cc2f9115af460f97117e82c28c17a9027163","kind":"individual-person-with-significant-control","links":{"self":"/company/14183206/persons-with-significant-control/individual/HoQ0kE2MMMKJ_MqwMBmN003OMGw"},"name":"Mr Christopher John Clarke","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14183206","data":{"address":{"country":"United Kingdom","locality":"Pocklington","postal_code":"YO42 2AE","premises":"81-83 Market Street","region":"York"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"4690fe681fefbd4b750a3c7efbf558cb45986125","kind":"individual-person-with-significant-control","links":{"self":"/company/14183206/persons-with-significant-control/individual/FJqyflwheKtCGttflwOzy-35qgE"},"name":"Mrs Jennifer Clarke","name_elements":{"forename":"Jennifer","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14183207","data":{"address":{"address_line_1":"Hamilton Street","country":"England","locality":"Blackburn","postal_code":"BB2 4BD","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"80210a4b55f16ae16dc654cf213890daf325dd91","kind":"individual-person-with-significant-control","links":{"self":"/company/14183207/persons-with-significant-control/individual/ZSwtdkWlTa-9dSP7xPxzfzxJMdM"},"name":"Mr James Monnery","name_elements":{"forename":"James","surname":"Monnery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14184516","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Four Crosses","country":"England","locality":"Cannock","postal_code":"WS11 1SB","premises":"Ellesmere Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"b40cec52a8c9881359cf391cebf01ef9988126d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14184516/persons-with-significant-control/individual/GaXooXnC4SmFAH40Pht2KK2hFQA"},"name":"Mr Steven Gary Platt","name_elements":{"forename":"Steven","middle_name":"Gary","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14184517","data":{"address":{"address_line_1":"Wickham Lane","country":"England","locality":"London","postal_code":"SE2 0XP","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"32bf5a43ea2f3180e1e950fbac3b20a801b2d05a","kind":"individual-person-with-significant-control","links":{"self":"/company/14184517/persons-with-significant-control/individual/1Wa-SgWX6OHH9KbMQ2QLVeRGnzg"},"name":"Mr Anthony Wood","name_elements":{"forename":"Anthony","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"05405207","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"533cc9dd5ce53b2e52e1cedcef9a55cd06e05f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/05405207/persons-with-significant-control/individual/Ke8EvCci4WlqFO1X4xWvrf7FkCA"},"name":"Mr Kevin John Harrison","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-17"}}
{"company_number":"12600376","data":{"address":{"address_line_1":"Benson Street","country":"England","locality":"Leicester","postal_code":"LE5 4HB","premises":"Unit 6a"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"4d87046030efa01dff9010629e4977f53b6cfde4","kind":"individual-person-with-significant-control","links":{"self":"/company/12600376/persons-with-significant-control/individual/QtWds9ycjEHE2jJW1nC1TrFySWs"},"name":"Mr Ahmedraza Patel","name_elements":{"forename":"Ahmedraza","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-06-21"}}
{"company_number":"SC717817","data":{"address":{"address_line_1":"Whitehills Street","address_line_2":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3ZJ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"a3090ea61a4f69f2552c98e76725d5616376bf3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC717817/persons-with-significant-control/individual/CxOI2UABiXGHbFORJmQ_imXz1Ro"},"name":"Mr Jamie Roberts","name_elements":{"forename":"Jamie","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-12-16"}}
{"company_number":"14184926","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Blackpool","postal_code":"FY3 8DP","premises":"68","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"a32441caa83d0b6ce2edd56f30ecebb8215a9ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/14184926/persons-with-significant-control/individual/s8TI4FFpR-jqpUoUB9dH3BdEg08"},"name":"Mr Terry Ramsden","name_elements":{"forename":"Terry","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14184726","data":{"address":{"address_line_1":"Wallers Close","country":"England","locality":"Dagenham","postal_code":"RM9 6YF","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"2a83b55fcd00198ff9ec0b2957e3312dec33f768","kind":"individual-person-with-significant-control","links":{"self":"/company/14184726/persons-with-significant-control/individual/vqEOTOFFEbbOQU0xmxWF7I8zpSk"},"name":"Ms Pepie Mhlope","name_elements":{"forename":"Pepie","surname":"Mhlope","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"13510376","data":{"address":{"address_line_1":"Sunart Close","country":"England","locality":"Crewe","postal_code":"CW2 6RT","premises":"5"},"ceased_on":"2024-06-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"e0387453a9eb7b11f2c2f0242cfdd7d647e64fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13510376/persons-with-significant-control/individual/DgeJLnhXwbzw-L6DyGqPDCVZ7Sg"},"name":"Mr Mark Machin","name_elements":{"forename":"Mark","surname":"Machin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-15"}}
{"company_number":"14184936","data":{"address":{"address_line_1":"3 St Bartholomew's Court","country":"United Kingdom","locality":"Sutton Cum Lound","postal_code":"DN22 8PL","premises":"Saddler's Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"eb623db8e3d1c547846582b230da329fc31b9217","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184936/persons-with-significant-control/individual/e7vn627fSrUhrIUfL7Ztwdx587g"},"name":"Mrs Rose Nyarangi Shelley","name_elements":{"forename":"Rose","middle_name":"Nyarangi","surname":"Shelley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14184937","data":{"address":{"address_line_1":"Admiral Street","country":"England","locality":"Liverpool","postal_code":"L8 4QN","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"73764e0c9780253b6d85dfc4ca332c7eabf124a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14184937/persons-with-significant-control/individual/gPd6zXdvwEDy-ZmRCiH9ltVnQSs"},"name":"Mr James Campbell","name_elements":{"forename":"James","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185267","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2023-01-01","etag":"43e64ca62b846d09df7755c7de35b03524c189fd","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03382553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14185267/persons-with-significant-control/corporate-entity/ICf1vFylBwsPyKYGJpv4lewkhJM"},"name":"Nomina Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14184936","data":{"address":{"address_line_1":"Peakdale Drive","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 8AH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"24e50a72c6f61070713afd43bd5dc3ff77abc399","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184936/persons-with-significant-control/individual/TgJIauSO-xVOm5TlGCIqQIy1Kfs"},"name":"Mrs Clara Asige Wandera","name_elements":{"forename":"Clara","middle_name":"Asige","surname":"Wandera","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14184927","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E7 8JT","premises":"160a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"30994dfd826e7c1530278c093e895226fe31877f","kind":"individual-person-with-significant-control","links":{"self":"/company/14184927/persons-with-significant-control/individual/BhxJAYoMCYnVGVcDASS_Hx6SiFs"},"name":"Mr Vimalkumar Uspalsinh Rajput","name_elements":{"forename":"Vimalkumar","middle_name":"Uspalsinh","surname":"Rajput","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185276","data":{"address":{"address_line_1":"Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"491fe3843b9d5c1bc1c03063011ac3820ebf384d","kind":"individual-person-with-significant-control","links":{"self":"/company/14185276/persons-with-significant-control/individual/7c5ZuK5Nnl6L3sYXwY_hz9s35gI"},"name":"Mr Mahesh Bajaj","name_elements":{"forename":"Mahesh","surname":"Bajaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185277","data":{"address":{"address_line_1":"Allen Close","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8TH","premises":"55"},"ceased_on":"2022-09-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"3588402b5141ec67d83250507ed03d9e66f0fd80","kind":"individual-person-with-significant-control","links":{"self":"/company/14185277/persons-with-significant-control/individual/hqShsBOsDFFKvEA18stZQahNxmE"},"name":"Miss Karen Crouch","name_elements":{"forename":"Karen","surname":"Crouch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14184936","data":{"address":{"address_line_1":"Rowlands Crescent","country":"United Kingdom","locality":"Solihull","postal_code":"B91 2JF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"18bbea49307433363fb56fffafe408d19c78d5a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184936/persons-with-significant-control/individual/_49fpdkwZXtnA18cZCkojatF88Q"},"name":"Mrs Viga Kerubo Owens","name_elements":{"forename":"Viga","middle_name":"Kerubo","surname":"Owens","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14099116","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"etag":"b1151d276b315ca9e01ef241ae73707de5d3cc8b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07397196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14099116/persons-with-significant-control/corporate-entity/wSiBXFuo9if_BhojJj2NzMdx7Kk"},"name":"Northend (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-10"}}
{"company_number":"14185496","data":{"address":{"address_line_1":"Elderwood Close","address_line_2":"Penylan","country":"Wales","locality":"Cardiff","postal_code":"CF23 9HG","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1966},"etag":"c70d1276f882ce0fa29c6f51298aee48e4009339","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185496/persons-with-significant-control/individual/3N81MyXthbzWLyIjy7kzGLAv3cU"},"name":"Mr Andrew Beech","name_elements":{"forename":"Andrew","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185497","data":{"address":{"address_line_1":"Zafar Ali Road","country":"Pakistan","locality":"Sialkot","postal_code":"51310","premises":"House No 13/4"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1994},"etag":"5997417082f791e49c070846ed62c166e7f6e17d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185497/persons-with-significant-control/individual/9EEC-voNlIjBrgbCMmOoqGq5RQc"},"name":"Hassan Naseem","name_elements":{"forename":"Hassan","surname":"Naseem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186016","data":{"address":{"address_line_1":"Haynes Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2HU","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"279bb87e28a82ae79bbcdd2771c3e87a23a884fe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186016/persons-with-significant-control/individual/Yc09KMH6JMmjGcgrRE-Zxy472fU"},"name":"Mr Tajinder Singh Purewal","name_elements":{"forename":"Tajinder","middle_name":"Singh","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186036","data":{"address":{"address_line_1":"Sandwich Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 9HL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"823a9fe8180fac3e6a40519ff2ea86461521cffe","kind":"individual-person-with-significant-control","links":{"self":"/company/14186036/persons-with-significant-control/individual/lQ38FjqnPjQoh_7ujC3Pf9ZH6-U"},"name":"Mrs Lucy Elizabeth Johnson","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186037","data":{"address":{"address_line_1":"Shiniu Village, Gupei Town","country":"China","locality":"Miluo City, Hunan","postal_code":"414403","premises":"5, No.6 Group"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1984},"etag":"8b4defc23b804a1d6f3128d16d5ec560bb5f60aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14186037/persons-with-significant-control/individual/G6z1bg1qOsQ5fWwUhh5oRUs5uGw"},"name":"Dong Xu","name_elements":{"forename":"Dong","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186036","data":{"address":{"address_line_1":"Sandwich Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 9HL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"5c221b8ab3ed455b046013fa8850754424f38db0","kind":"individual-person-with-significant-control","links":{"self":"/company/14186036/persons-with-significant-control/individual/CAEgEBheT4D41QSfW9ovEsiCUxQ"},"name":"Mr Ashley Earle Johnson","name_elements":{"forename":"Ashley","middle_name":"Earle","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186016","data":{"address":{"address_line_1":"Haynes Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2HU","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"c84789d6f6938744778d67d4b485df3a68412708","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186016/persons-with-significant-control/individual/nhUUZi-wiwMJ7-u8LjDeEXpNF6Y"},"name":"Mr Vikas Kumar Shori","name_elements":{"forename":"Vikas","middle_name":"Kumar","surname":"Shori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186506","data":{"address":{"address_line_1":"Lyndon Morgan Way","address_line_2":"Leonard Stanley","country":"England","locality":"Stonehouse","postal_code":"GL10 3GG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"b151850e3636577eb3613ab570d6a10bcee9a5e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14186506/persons-with-significant-control/individual/ncJlD3_5bPeoNvaHDQ04SYRtXNk"},"name":"Mrs Chloe Marie Fourie","name_elements":{"forename":"Chloe","middle_name":"Marie","surname":"Fourie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186507","data":{"address":{"address_line_1":"Mohallah Jagwal Balouch Colony","address_line_2":"Jalalpur Road","country":"Pakistan","locality":"Shujabad","postal_code":"58220","premises":"Street No 1"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1995},"etag":"db192b146c621dd892ec68636a489952101b71e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14186507/persons-with-significant-control/individual/3mq9v8JsU72X2CHDF2j8AVSyDtc"},"name":"Mr Sajid Mahmood","name_elements":{"forename":"Sajid","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186516","data":{"address":{"address_line_1":"Wilbraham Road","address_line_2":"Fallowfield","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7DW","premises":"28-30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"324ab6a40343a2f0011c77544e9985bb32db708e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186516/persons-with-significant-control/individual/-JhIRWCevXBs7HjK9fTWPPxUaQE"},"name":"Mr Muhammad Tayyib Chowdhury","name_elements":{"forename":"Muhammad","middle_name":"Tayyib","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14039767","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3HU","premises":"First Floor, 53/54"},"etag":"f98b1da7bd1d7fbfd36b637283241fb8b9147cc3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13664497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14039767/persons-with-significant-control/corporate-entity/WXClCI2vQiAWL6Y8eRkq3SSMvl8"},"name":"Airtel Africa Telesonic Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"NI689156","data":{"address":{"address_line_1":"Rainey Street","country":"United Kingdom","locality":"Magherfalt","postal_code":"BT45 5AF","premises":"59","region":"Derry"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"42f0774d32abd556b4a9306540c75d90edc42a91","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689156/persons-with-significant-control/individual/QpL6uKuqFCNrKeBSsU03KQDx370"},"name":"Mr Odhran Bloomer Mccracken","name_elements":{"forename":"Odhran","middle_name":"Bloomer","surname":"Mccracken","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"NI689157","data":{"address":{"address_line_1":"Dungannon","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 1EU","premises":"8 Millrace Avenue","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1982},"etag":"e6cb7d0adc53f0d8e83a7b1996031a741fec6f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689157/persons-with-significant-control/individual/PpChsOCQIimJuyA38Py2T3jBFa0"},"name":"Paul Canavan","name_elements":{"forename":"Paul","surname":"Canavan"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186686","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Harrow","country":"England","locality":"Harrow","postal_code":"HA2 7SE","premises":"38"},"ceased_on":"2022-09-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"6b3f20be34d19d9d789f0b86a9cddd7209c006af","kind":"individual-person-with-significant-control","links":{"self":"/company/14186686/persons-with-significant-control/individual/JirrPnvcCFv03qbd5l-u5B_gCMM"},"name":"Mr Raed Dheyaa Al Musawi","name_elements":{"forename":"Raed","middle_name":"Dheyaa","surname":"Al Musawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14186927","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9NY","premises":"50","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"e2d15c2455f050ea8bfeb2ea8db4728f1af33e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186927/persons-with-significant-control/individual/BNqOYf7SG43PmLuaFM_ZsX40q2k"},"name":"Richard Plunkett","name_elements":{"forename":"Richard","surname":"Plunkett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187256","data":{"address":{"address_line_1":"Blandford Drive","country":"England","locality":"Manchester","postal_code":"M40 0ES","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"8d401ac15caf42d9ddefb836a2a2b915bf95449e","kind":"individual-person-with-significant-control","links":{"self":"/company/14187256/persons-with-significant-control/individual/2bqyU9C4FzVn0CYlMeVwI5tpfgQ"},"name":"Mr Paul Eccleston","name_elements":{"forename":"Paul","surname":"Eccleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187257","data":{"address":{"address_line_1":"Althorne Way","country":"England","locality":"Dagenham","postal_code":"RM10 7AZ","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"f31f79cf31d210214b0cf08f081e6ce10652ce4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14187257/persons-with-significant-control/individual/QzZQK5I4FYVJs1olTZ9zI-ZOKhA"},"name":"Mr Simon Ose Iyamu","name_elements":{"forename":"Simon","middle_name":"Ose","surname":"Iyamu","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186926","data":{"address":{"address_line_1":"Telford Way","address_line_2":"Stephenson Industrial Estate","country":"England","locality":"Coalville","postal_code":"LE67 3HB","premises":"14 Phoenix Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"690c86c61b49467e10a18fc5d5d48172efa67296","kind":"individual-person-with-significant-control","links":{"self":"/company/14186926/persons-with-significant-control/individual/T9ODeiTtyl-aZYaZ24GRXPrkQKY"},"name":"Miss Megan Olivia Hannigan","name_elements":{"forename":"Megan","middle_name":"Olivia","surname":"Hannigan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187536","data":{"address":{"country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"13 Liverpool Road North","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"9ac626ad9ce7553607fcc4c9e77b764c4069ef20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187536/persons-with-significant-control/individual/KgKh7JH0_Wp06oVHhd2lwwm78OI"},"name":"Mr Jonathan Daly","name_elements":{"forename":"Jonathan","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14187537","data":{"address":{"address_line_1":"Dean Road","country":"England","locality":"London","postal_code":"NW2 5AB","premises":"7c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"7215dc003783333a6099f1f89f48ae6dc2ea6474","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187537/persons-with-significant-control/individual/Fc_-fllGWweB9lIxmb7ygnu1qrY"},"name":"Ms Basirat Abinbola Morolake Ajayi","name_elements":{"forename":"Basirat","middle_name":"Abinbola Morolake","surname":"Ajayi","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"13296266","data":{"address":{"address_line_1":"17 St Andrew's Road","country":"England","locality":"Croydon","postal_code":"CR0 1AB","premises":"Flat 5, Lion Head Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"3e7a5ce5c3d909d74031939af6219166b6522fed","kind":"individual-person-with-significant-control","links":{"self":"/company/13296266/persons-with-significant-control/individual/NnX1oXDK8sK-hyW2dEKAM0Boki0"},"name":"Mr Laszlo Hajdu","name_elements":{"forename":"Laszlo","surname":"Hajdu","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14187776","data":{"address":{"address_line_1":"Arleston Way","country":"England","locality":"Shirley","postal_code":"B90 4LH","premises":"Hayfield House"},"etag":"73a27ce4b2b5dcb1899e27fc0706c30d94477474","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"11343226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14187776/persons-with-significant-control/corporate-entity/PkO44OT3Bs7uWFwpW3PP5kujGbs"},"name":"Living Space Housing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-22"}}
{"company_number":"14188086","data":{"address":{"address_line_1":"Offa Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2LF","premises":"Flat 3 Offa Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"2e39d03a448890fc1f18d089201a2e9458fe70b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14188086/persons-with-significant-control/individual/xK4YjKbjPC3EHuKf7fdacpRGd1c"},"name":"Mrs Hannah Victoria Carter","name_elements":{"forename":"Hannah","middle_name":"Victoria","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188087","data":{"address":{"address_line_1":"Clarence Street","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 3BD","premises":"87"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"3862084d7de54f613169abc247bfe24f1a7a517f","kind":"individual-person-with-significant-control","links":{"self":"/company/14188087/persons-with-significant-control/individual/mrVW-h4PigbxsImBjCcNU3j6gF4"},"name":"Miss Hayley Jones","name_elements":{"forename":"Hayley","surname":"Jones","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14187787","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7AF","premises":"Flat 22, 72, Essence Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"43b913897fb6b07710dcb1d91ee393daa3bd7ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/14187787/persons-with-significant-control/individual/EE-ciMqfduJqxZljw5q9VrYy1uM"},"name":"Emma Konyves-Toth","name_elements":{"forename":"Emma","surname":"Konyves-Toth"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14187786","data":{"address":{"address_line_1":"Greenfield Crescent","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3BE","premises":"7"},"etag":"db5d6001c3d3293185c9a7760c66f20d0fa0a99f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"13895876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14187786/persons-with-significant-control/corporate-entity/2scf-r0-EA4ZgoWr_IsFEIfvrp8"},"name":"Hnnss Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14187777","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"6aefb582687d7b0c2a13d9eeb9fcad9fea6f85fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187777/persons-with-significant-control/individual/Z3h363FkEjg8ZFD1JU94rQUmnc8"},"name":"Ms Maria Alexandra Circa","name_elements":{"forename":"Maria","surname":"Alexandra Circa","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188096","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"65ce0ec6754ccfc4631f70d6e4426e35f1ec1716","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14188096/persons-with-significant-control/individual/URlkV2oHp8aUgkhizGhuycTH8OQ"},"name":"Mr Lui Crowie","name_elements":{"forename":"Lui","surname":"Crowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188376","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"b46420cfca3eed44850e6c767e125b5f8d9fb1d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14188376/persons-with-significant-control/individual/spBR32m3Q4MepU5cljHVAnniqBw"},"name":"Miss Kamla Devi","name_elements":{"forename":"Kamla","surname":"Devi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188377","data":{"address":{"address_line_1":"9 Oldfield Road","country":"England","locality":"Bromley","postal_code":"BR1 2LE","premises":"Flat 5 Highlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"020d4ceaeee9deaf29a14e07765b0fe2334bdd0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14188377/persons-with-significant-control/individual/7_lIiAFw3v8bKS8TMUJ_jSvdfcE"},"name":"Miss Reshma Patel","name_elements":{"forename":"Reshma","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14175217","data":{"address":{"address_line_1":"Bockhanger Court","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9JJ","premises":"4","region":"Kent"},"ceased_on":"2022-08-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"726c23b7406671060dd785add937d679b5a24896","kind":"individual-person-with-significant-control","links":{"self":"/company/14175217/persons-with-significant-control/individual/U_cvKwWO0KxwABwLclULeL2H-y4"},"name":"Mr Murat Budak","name_elements":{"forename":"Murat","surname":"Budak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14189306","data":{"address":{"address_line_1":"Ross Walk","address_line_2":"Leicester Business Centre Unit E1","country":"England","locality":"Leicester","postal_code":"LE4 5HH","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8b2c955e8517689c481753f2d95f902cd5617184","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189306/persons-with-significant-control/individual/By6ZHU9MpN_ZJhJUWcwFVZLEBGM"},"name":"Mr Hisham Moursy","name_elements":{"forename":"Hisham","surname":"Moursy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14194927","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"22f10af9efb66195b1cc70e63a09b7b93e832801","kind":"individual-person-with-significant-control","links":{"self":"/company/14194927/persons-with-significant-control/individual/DHxBEFL6OM7QrqIhDCbYmRU-TIA"},"name":"Mr Jamie Paul Finch","name_elements":{"forename":"Jamie","middle_name":"Paul","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194987","data":{"address":{"address_line_1":"50 Bradfield Road","address_line_2":"Finedon Road Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 4HB","premises":"Unit 2"},"etag":"bf48ebf468dc782e00b41ceaaa9414ca8f938781","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11805512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14194987/persons-with-significant-control/corporate-entity/_wt-iT0tV4T5dsfOLaREcydxWyU"},"name":"Pinnacle Windows Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194506","data":{"address":{"address_line_1":"Punggol Field Walk","country":"Singapore","locality":"Singapore","postal_code":"828649","premises":"27"},"ceased_on":"2023-04-27","country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1964},"etag":"6bf147e1f1aec31ec1f39f20b47c35caf937eefa","kind":"individual-person-with-significant-control","links":{"self":"/company/14194506/persons-with-significant-control/individual/v4li6bguptjcVoRheH_eWNOkZmQ"},"name":"Mr Atul Arvind Temurnikar","name_elements":{"forename":"Atul","middle_name":"Arvind","surname":"Temurnikar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-24"}}
{"company_number":"SC736277","data":{"address":{"address_line_1":"Maxim 10","address_line_2":"Parklands Avenue","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 4WQ","premises":"3rd Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"a60169b1d0f83c242b8e2045699cf92124e2e98b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736277/persons-with-significant-control/individual/TVsSw3QUEdVKw2Rt9WQ1duqG79A"},"name":"Mr Christopher John Walker","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"SC736276","data":{"address":{"address_line_1":"Newmarket Street","country":"Scotland","locality":"Ayr","postal_code":"KA7 1LL","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"04b6485b9ad5ecf0d153e2b2550deecebd470ca4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736276/persons-with-significant-control/individual/cYCBIy0pTemvYNskath2TKudwBI"},"name":"Mr David Kerr","name_elements":{"forename":"David","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14194996","data":{"address":{"address_line_1":"Clapgate Lane","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 0RF","premises":"189","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"38f25feafcc1cafdc7681d1776effd2fd58e75d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14194996/persons-with-significant-control/individual/G48ccjokdKktZThvPLSiJ0L8Igk"},"name":"Philip Cuddehay","name_elements":{"forename":"Philip","surname":"Cuddehay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194997","data":{"address":{"address_line_1":"435 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 4AF","premises":"Bushbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"4349affc37b61963454d6fb2d4e1e60f91c5dab5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194997/persons-with-significant-control/individual/MeDfGx6OisOyTeJEPOW6sU89wyg"},"name":"Mr Thomas Pickering","name_elements":{"forename":"Thomas","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"OC429926","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Enfield","postal_code":"EN2 0BY","premises":"50","region":"Middlesex"},"etag":"5ba7654147dd224715793c2076fec3fc1458d77b","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England","registration_number":"04081723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC429926/persons-with-significant-control/corporate-entity/wbAclmA8m8P7kSYMUL9B80uRJnI"},"name":"Fairview New Homes Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-06-06"}}
{"company_number":"14195346","data":{"address":{"address_line_1":"Hampshire Street","country":"England","locality":"Hull","postal_code":"HU4 6PZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"41b374b264001d2dde005eafb0bcab9371e92a55","kind":"individual-person-with-significant-control","links":{"self":"/company/14195346/persons-with-significant-control/individual/cZq9Ej_dTQ_V4gzWxJYUpJDtoAA"},"name":"Mr Cornel Serban","name_elements":{"forename":"Cornel","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14195347","data":{"address":{"address_line_1":"Deane Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5HJ","premises":"346"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"15fc53257ff40d3f1bc2977eca6511c8159e5ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195347/persons-with-significant-control/individual/2kUg7hDgwyvjP3kQMLL0yW-cav8"},"name":"Mr Abdul Razaq","name_elements":{"forename":"Abdul","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"OC429926","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Enfield","postal_code":"EN2 0BY","premises":"50","region":"Middlesex"},"etag":"b89eeb71bbc96e59a2a15f87998e7e399c9290c7","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England","registration_number":"03159207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC429926/persons-with-significant-control/corporate-entity/WEyp3Zm3q7ifX94GLqaBwcDDYTM"},"name":"Fairview New Homes (Chequers Way) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-06-06"}}
{"company_number":"14195546","data":{"address":{"address_line_1":"55 Thomas Street","country":"England","locality":"Birmingham","postal_code":"B6 4TN","premises":"Unit 211 Telsen Industrial Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"9b3a386559cf3d4231611c1f0e2fc5524e822a95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195546/persons-with-significant-control/individual/qQkMr2GpD3Lx4TINSrUGgsMSkuU"},"name":"Mr Thomas Kennedy","name_elements":{"forename":"Thomas","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14195547","data":{"address":{"address_line_1":"Highbury Road","country":"England","locality":"Luton","postal_code":"LU3 1AD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"dad12096ab0aa6a1a9e53e389a280ab609b4a840","kind":"individual-person-with-significant-control","links":{"self":"/company/14195547/persons-with-significant-control/individual/6Q7C_HTbjREtAncH5M1IU-cll9U"},"name":"Mr Muhammad Shafiq","name_elements":{"forename":"Muhammad","surname":"Shafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14195577","data":{"address":{"address_line_1":"Guns Lane","country":"England","locality":"West Bromwich","postal_code":"B70 9HS","premises":"Plymouth House"},"ceased_on":"2023-11-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"210f9b0be970ff6aa01cda4fcb3466ed523d2751","kind":"individual-person-with-significant-control","links":{"self":"/company/14195577/persons-with-significant-control/individual/AVNOMPGHlU1mDggtx4HXmaJtvjI"},"name":"Ms Saima Khaliq","name_elements":{"forename":"Saima","surname":"Khaliq","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"05152046","data":{"address":{"address_line_1":"Dauntsey","country":"England","locality":"Chippenham","postal_code":"SN15 4HU","premises":"31 Dauntsey Green","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"22cf1b657b9fa0456ce8e5e2dccabc7d1dcd6eb5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05152046/persons-with-significant-control/individual/F8aS-XzM9aRnTFZaD0TSrG7J6cI"},"name":"Mr Martin Peter Langley","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"14195477","data":{"address":{"address_line_1":"Hartis Avenue","country":"England","locality":"Salford","postal_code":"M7 4RA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"3bb8c653686e94b2caed4c7a00a7171654cfd91d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195477/persons-with-significant-control/individual/uyM59APYYRM2Yi2FNpHpe2T-w2U"},"name":"Mrs Farida Rasul Mahmood","name_elements":{"forename":"Farida","middle_name":"Rasul","surname":"Mahmood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"13269567","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8PN","premises":"88-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f3b65a15338a65843b1c22619e5b8bef24df12ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13269567/persons-with-significant-control/individual/zLpY5VbcM_3CpnXp8DcBOcdVdRM"},"name":"Mrs Jane Hollands","name_elements":{"forename":"Jane","surname":"Hollands","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-28"}}
{"company_number":"14195576","data":{"address":{"address_line_1":"Sunningdale Crescent","address_line_2":"New Holland","country":"England","locality":"Barrow-Upon-Humber","postal_code":"DN19 7SY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"73ca7324b5491e1bfe1d16f28176c4c0213cdeec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195576/persons-with-significant-control/individual/0nAa1kN8a37mL0BaZW2F1x7No0E"},"name":"Mr Ryan David Wilson","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-25"}}
{"company_number":"14168687","data":{"address":{"address_line_1":"Glandford Way","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 4UR","premises":"7 Framlingham Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d1367712839e6ee6bd74711cef7a65974a3e2548","kind":"individual-person-with-significant-control","links":{"self":"/company/14168687/persons-with-significant-control/individual/nTYW20xyR9oc2jyBhg3l31yGd3A"},"name":"Ms Chidinma Doris Chukwuma","name_elements":{"forename":"Chidinma","middle_name":"Doris","surname":"Chukwuma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"13269647","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8PN","premises":"88-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"1bf87c2165d33a905f86c96bd260827bc5b14241","kind":"individual-person-with-significant-control","links":{"self":"/company/13269647/persons-with-significant-control/individual/0nVeaQkXwILZ3pPyCabteZHiEtk"},"name":"Mrs Jane Hollands","name_elements":{"forename":"Jane","surname":"Hollands","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-28"}}
{"company_number":"14195576","data":{"address":{"address_line_1":"Hartsholme Park","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3HP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4557538f2e3a0d8a67c5eb6f6ad001da26a4384f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195576/persons-with-significant-control/individual/ZJfOWG4DjW-uaRZnLY39t9pvg08"},"name":"Mr Phillip Michael Mowforth","name_elements":{"forename":"Phillip","middle_name":"Michael","surname":"Mowforth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-25"}}
{"company_number":"14195736","data":{"address":{"address_line_1":"Valetta Road","country":"United Kingdom","locality":"London","postal_code":"W3 7TN","premises":"34a","region":"Select"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"138bf370ab4e775dd62b10303c30e731a79ff2a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195736/persons-with-significant-control/individual/y8ZTbu-BSi1X7Keaoi5EwiDJ1UQ"},"name":"Mr Paul John Markevicius","name_elements":{"forename":"Paul","middle_name":"John","surname":"Markevicius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14195737","data":{"address":{"address_line_1":"Rutland Street","country":"England","locality":"Derby","postal_code":"DE23 8PR","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"8f3db54e9f74549baa4e33500a14065251987f09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195737/persons-with-significant-control/individual/TVPERLgwJjLj3nrbSpSwgy_i8Ww"},"name":"Mr Mohammed Moneeb Hussain","name_elements":{"forename":"Mohammed","middle_name":"Moneeb","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"12510167","data":{"address":{"address_line_1":"Woodcock Dell Avenue","country":"England","locality":"Harrow","postal_code":"HA3 0NS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"12698239a022e82c8b18840eae817693b995afda","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510167/persons-with-significant-control/individual/4f6SIBJTygCQ3jLTC1gXSbQL73g"},"name":"Mr Daniel Adam Snowden","name_elements":{"forename":"Daniel","middle_name":"Adam","surname":"Snowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"SC736566","data":{"address":{"address_line_1":"Aikenhead Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 4SF","premises":"1005"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"0fb0b8d2e02ae8d521f7959858a4b776851b6a90","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736566/persons-with-significant-control/individual/ruaS0dmLLMolGS3fCv5Bgd7iQRU"},"name":"Mr Barry Campbell","name_elements":{"forename":"Barry","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"13464806","data":{"address":{"address_line_1":"Riber Avenue","country":"England","locality":"Barnsley","postal_code":"S71 3PT","premises":"18"},"ceased_on":"2022-07-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e4696950ef22b59b496316195073ec700ea5ee63","kind":"individual-person-with-significant-control","links":{"self":"/company/13464806/persons-with-significant-control/individual/oMz1zORv5TtZa2f_s1ouG8oYP24"},"name":"Mrs Agnieszka Sidorczuk","name_elements":{"forename":"Agnieszka","surname":"Sidorczuk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-25"}}
{"company_number":"14195816","data":{"address":{"address_line_1":"Mulgrave Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6DH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"cc9bc22452714159931609b39eeecc5c96a5bee7","kind":"individual-person-with-significant-control","links":{"self":"/company/14195816/persons-with-significant-control/individual/YaBAiVTT82TfYXfsnNTjqzJHpu8"},"name":"Mr Iulian Cornel Constantinescu","name_elements":{"forename":"Iulian","middle_name":"Cornel","surname":"Constantinescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14195817","data":{"address":{"address_line_1":"Devon Road","country":"England","locality":"Luton","postal_code":"LU2 0RU","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"6c8f1057165d2b0cc4eb43ed13293d5292f797d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195817/persons-with-significant-control/individual/P8WO8WBmOLzd8l8m2dyAiNjw4DU"},"name":"Mr Artur Lita","name_elements":{"forename":"Artur","surname":"Lita","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14195976","data":{"address":{"address_line_1":"Highstone Vale","country":"England","locality":"Barnsley","postal_code":"S70 4LH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"73fc7b613da6f992fc749aa3ef0d6b0f84bb5727","kind":"individual-person-with-significant-control","links":{"self":"/company/14195976/persons-with-significant-control/individual/f7Zcv2Iy_CShSO0UH9_TejZX1Hg"},"name":"Ms Rachel Jobling","name_elements":{"forename":"Rachel","surname":"Jobling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14196057","data":{"address":{"address_line_1":"6 Navigation Way","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5RW","premises":"Flat 6 Kennedy House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"7da2616560e5a699aae5bc0b3495553710c1f855","kind":"individual-person-with-significant-control","links":{"self":"/company/14196057/persons-with-significant-control/individual/TTix21QwK0gCwgMxZbtrDfMWguk"},"name":"Miss Maria Arminda Martins Da Silva","name_elements":{"forename":"Maria","middle_name":"Arminda","surname":"Martins Da Silva","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14196066","data":{"address":{"address_line_1":"Dale Road","address_line_2":"Elloughton","country":"England","locality":"Brough","postal_code":"HU15 1HY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"4774a955989dce7aa9950443924b230b87565eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14196066/persons-with-significant-control/individual/ugMaqmJeoZQJTCtumlkH02_4Djo"},"name":"Mrs Kayleigh Jae Crawley","name_elements":{"forename":"Kayleigh","middle_name":"Jae","surname":"Crawley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14196067","data":{"address":{"address_line_1":"Maria Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 5HG","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"28392be3ad8b8f267047167ffd4b1e179de8c595","kind":"individual-person-with-significant-control","links":{"self":"/company/14196067/persons-with-significant-control/individual/vcnarl23CR8OpXr2fQRn_l3paFw"},"name":"Miss Khalilah Usman","name_elements":{"forename":"Khalilah","surname":"Usman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14196067","data":{"address":{"address_line_1":"Maria Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 5HG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"d68503d78699b680c17ae25bf71c5b45f1782c18","kind":"individual-person-with-significant-control","links":{"self":"/company/14196067/persons-with-significant-control/individual/REKpfEgW7xxcbFIjk5Vy9ttAQ-o"},"name":"Mr Aaron Lloyd Watson","name_elements":{"forename":"Aaron","middle_name":"Lloyd","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14196056","data":{"address":{"address_line_1":"Temple Hill","country":"England","locality":"Dartford","postal_code":"DA1 5TT","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"25e90c2fa2c5b0583c821b323179e1095ec03171","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196056/persons-with-significant-control/individual/jatqHW5HHy4xBvjGvB0VtRPIiAM"},"name":"Ms Adenike Ojo","name_elements":{"forename":"Adenike","surname":"Ojo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14195987","data":{"address":{"address_line_1":"Bacchus Road","country":"England","locality":"Birmingham","postal_code":"B18 4RD","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d33fcea2ddd82d8b5601581620a9e3887a0cf0b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14195987/persons-with-significant-control/individual/s18y4CJv_XHeTiONiaEPekN4PQU"},"name":"Mr Cristian Constantin","name_elements":{"forename":"Cristian","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14196236","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Dartford","postal_code":"DA1 5AJ","premises":"Unit 2 Victoria Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b6bb5e58ee024a8f777a138de9c1c7af92d36c92","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196236/persons-with-significant-control/individual/olZeUxIwKVZxhPY6VdPgjOQbHeg"},"name":"Mr Daniel Christopher Robert Kennedy","name_elements":{"forename":"Daniel","middle_name":"Christopher Robert","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14195977","data":{"address":{"address_line_1":"Liquorpond Street","country":"England","locality":"Boston","postal_code":"PE21 8UJ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"049e061166418adaa56fd892273195db4d59578b","kind":"individual-person-with-significant-control","links":{"self":"/company/14195977/persons-with-significant-control/individual/u2sJR6wdsSHmyfWKFgypEyw4AUs"},"name":"Mrs Maria Ferariu","name_elements":{"forename":"Maria","surname":"Ferariu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14195986","data":{"address":{"address_line_1":"Ralph Drive","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 6HY","premises":"13","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"79aa45f61d2c259b6cf91701fae35b9d90ad9d66","kind":"individual-person-with-significant-control","links":{"self":"/company/14195986/persons-with-significant-control/individual/bZr18kpqCNYrKqpPj-s68B29N1k"},"name":"Mr Ngock Valerie","name_elements":{"forename":"Ngock","surname":"Valerie","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14196297","data":{"address":{"address_line_1":"Bewsey Road","country":"England","locality":"Warrington","postal_code":"WA5 0JH","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"a44345b7032b70c13cb87fdf8264288e588bfb76","kind":"individual-person-with-significant-control","links":{"self":"/company/14196297/persons-with-significant-control/individual/AeB3501Zs0hBoSr8M-a-K4jYmhI"},"name":"Mrs Catherine Kintana Naungayan","name_elements":{"forename":"Catherine","middle_name":"Kintana","surname":"Naungayan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"04115785","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN2 0JN","premises":"161 Lancaster Road","region":"Middlesex"},"ceased_on":"2019-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"410b4bfb51a992408f6bd2acc8300ccc80e03008","kind":"individual-person-with-significant-control","links":{"self":"/company/04115785/persons-with-significant-control/individual/9K8phORi3LrUTWLvAaJWsuhzLxA"},"name":"Mr Thomas Robert Hollingsworth","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Hollingsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14196297","data":{"address":{"address_line_1":"Bewsey Road","country":"England","locality":"Warrington","postal_code":"WA5 0JH","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"75e7520c10aece819588311f80f47c5e9c4dae19","kind":"individual-person-with-significant-control","links":{"self":"/company/14196297/persons-with-significant-control/individual/5eKN3zYAjHWGBRDVZUnQ5gTbkMk"},"name":"Mr Tyrone Robinos Naungayan","name_elements":{"forename":"Tyrone","middle_name":"Robinos","surname":"Naungayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"04115785","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN2 0JN","premises":"161 Lancaster Road","region":"Middlesex"},"ceased_on":"2019-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"6f42b0407c93bf4a5f09365fe88448000e0a3dee","kind":"individual-person-with-significant-control","links":{"self":"/company/04115785/persons-with-significant-control/individual/Iz5fjZ1NvgO79hbBKeB47D3GrZE"},"name":"Mrs Christine Ann Hollingsworth","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Hollingsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04115785","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN2 0JN","premises":"161 Lancaster Road","region":"Middlesex"},"ceased_on":"2019-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"384b239895511aa306251bd84e8ff2489ce3a2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/04115785/persons-with-significant-control/individual/qoXfl7MJ6iHjV01sdF3DEPf8m_4"},"name":"Mrs Amy Victoria Holmes","name_elements":{"forename":"Amy","middle_name":"Victoria","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14196297","data":{"address":{"address_line_1":"Bewsey Road","country":"England","locality":"Warrington","postal_code":"WA5 0JH","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"a7535a281ad4d65380ba444f922b28768098d104","kind":"individual-person-with-significant-control","links":{"self":"/company/14196297/persons-with-significant-control/individual/kuKkL-PKEhulReV1L_lGdG5lqJw"},"name":"Mr Taji Candido Kintana Naungayan","name_elements":{"forename":"Taji","middle_name":"Candido Kintana","surname":"Naungayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14196306","data":{"address":{"address_line_1":"William Street","country":"England","locality":"Luton","postal_code":"LU2 7RF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"a9e41e92d5db7ea27ec054f794aa59b6f295a9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14196306/persons-with-significant-control/individual/KmgWtxAXPieM4DO2kUz3vGL2UWQ"},"name":"Ms Lidia Constantina Mustacioara","name_elements":{"forename":"Lidia","middle_name":"Constantina","surname":"Mustacioara","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14196236","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Dartford","postal_code":"DA1 5AJ","premises":"Unit 2 Victoria Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"3493b1483338c5da06e99366650a28e7b82fa226","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196236/persons-with-significant-control/individual/NEK_ydDiRvkN9XV8mAvC8-jPDow"},"name":"Mrs Kelly Kennedy","name_elements":{"forename":"Kelly","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"07863175","data":{"address":{"address_line_1":"36 Bond Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4DA","premises":"Gethin House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"6bae773a635415ca6edbe9d0c54dfdf70b394f45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07863175/persons-with-significant-control/individual/51mBNP0V1WUzN0BmF0ZRFkboO20"},"name":"Mr Andrew Langley","name_elements":{"forename":"Andrew","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14196237","data":{"address":{"address_line_1":"Holgate Road","country":"England","locality":"Dagenham","postal_code":"RM10 8ND","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"e45713c20fe924fe76d7861be862ab44064298f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14196237/persons-with-significant-control/individual/JIBaEDmn346W23hM1yZSXdsxUXA"},"name":"Mr Nafiz Imteaz Majumder","name_elements":{"forename":"Nafiz","middle_name":"Imteaz","surname":"Majumder","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"05645765","data":{"address":{"address_line_1":"South Cambridge Business Park","address_line_2":"Babraham Road, Sawston","country":"England","locality":"Cambridge","postal_code":"CB22 3JH","premises":"Unit D","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"485b000195e7df65c4907b5f17a6473946563467","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05645765/persons-with-significant-control/individual/7Ia8xj8LqxEe9cIWv8ncxu8T0l4"},"name":"Mr Andrew Robin Betson","name_elements":{"forename":"Andrew","middle_name":"Robin","surname":"Betson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14196557","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"ceased_on":"2022-07-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5f1f60842033e55c3d57ae6d9887224d7714560e","kind":"individual-person-with-significant-control","links":{"self":"/company/14196557/persons-with-significant-control/individual/WrSTNNhSq4FEWnVA1wRHYIJQ4l4"},"name":"Mrs Kritika Singh","name_elements":{"forename":"Kritika","surname":"Singh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14196476","data":{"address":{"address_line_1":"Sloane Avenue","country":"England","locality":"London","postal_code":"SW3 3BE","premises":"Flat 642 Nell Gwynn House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"2298e5a5aeed49acca0b39d525c3313b62f2927c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196476/persons-with-significant-control/individual/TAS_xwrkG77Eki_1WG1I1AMkWhs"},"name":"Ms Tatiana Carol","name_elements":{"forename":"Tatiana","surname":"Carol","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"SC225684","data":{"address":{"address_line_1":"Foveran","address_line_2":"Newburgh","country":"Scotland","locality":"Ellon","postal_code":"AB41 6AU","premises":"Bon Accord House","region":"Aberdeenshire"},"ceased_on":"2017-01-04","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"dd096ecd17e3a239d0d63d49d70bbc8e7e2b0238","kind":"individual-person-with-significant-control","links":{"self":"/company/SC225684/persons-with-significant-control/individual/JC1Dx9KXXlEgVDQLeWHZY-1UuBs"},"name":"Mrs Shona Forbes","name_elements":{"forename":"Shona","surname":"Forbes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09317514","data":{"address":{"address_line_1":"Roman Road","locality":"London","postal_code":"E2 0HU","premises":"45"},"ceased_on":"2017-09-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"f798e2462cdd67fc349277c48265b6053078d0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09317514/persons-with-significant-control/individual/XbeKVeEAnfZ93MfKDqFO02hUBAA"},"name":"Ms Ester Davey","name_elements":{"forename":"Ester","surname":"Davey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"14196736","data":{"address":{"address_line_1":"Askari Complex-P","address_line_2":"Zarar Shaheed Road Cantt","country":"Pakistan","locality":"Lahore","postal_code":"5400","premises":"H. No .381"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1987},"etag":"3150e4d58d4de6a88aaa369668c12ed71642d23c","kind":"individual-person-with-significant-control","links":{"self":"/company/14196736/persons-with-significant-control/individual/qsMmmmQ76gnlFcsliwh6OxNMmso"},"name":"Miss Hira Azhar","name_elements":{"forename":"Hira","surname":"Azhar","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14196477","data":{"address":{"address_line_1":"Worley Avenue","country":"England","locality":"Gateshead","postal_code":"NE9 6AL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"3c37262c1e997a2cfb0d6f1c119cd739f73cdb73","kind":"individual-person-with-significant-control","links":{"self":"/company/14196477/persons-with-significant-control/individual/K1uJwlpo7t9ezoqXWxGf9xQ3XqE"},"name":"Mr Daniel Henwood","name_elements":{"forename":"Daniel","surname":"Henwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"08319815","data":{"address":{"address_line_1":"Heritage Business Centre","address_line_2":"Derby Road","locality":"Belper","postal_code":"DE56 1SW","premises":"Unit 6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"2df9ef95d711980e1f6c47d2a5ce5d4e7aa36210","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"WILLIS COOPER LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Matthew James Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08319815/persons-with-significant-control/individual/ysoUCOUYivvbWqTWzagCXtBEXRY"},"name":"Mr Matthew James Cooper","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"14196467","data":{"address":{"country":"England","locality":"Bolton","postal_code":"BL4 7LE","premises":"42-44 Egerton Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"86ba97093faaa9616c4269bd78cdab20b7d078f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14196467/persons-with-significant-control/individual/TrkyySynefajfe-3mvHMjMY4pY4"},"name":"Mr Mohammad Nawaz","name_elements":{"forename":"Mohammad","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14196557","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"2b1a0c3071f9802d1f58bc42fa94b51a64a82af5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196557/persons-with-significant-control/individual/6gSfVUUbEgq1Y7Ql5KqPkVF9zlo"},"name":"Mr Ritesh Pal","name_elements":{"forename":"Ritesh","surname":"Pal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"09884965","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office, 2nd Floor"},"ceased_on":"2019-11-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"5013bb704d54e1ca15e2bad80cc01a273494e6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09884965/persons-with-significant-control/individual/R1b8ytwwjJt1Oflg7EZ7xQWNznE"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC225684","data":{"address":{"address_line_1":"Foveran","address_line_2":"Newburgh","country":"Scotland","locality":"Ellon","postal_code":"AB41 6AU","premises":"Bon Accord House","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"3b4f39e10787c12733090b467de08ea20d8ef5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC225684/persons-with-significant-control/individual/Rly9mOl3M3AskyvflDw3ignAyG8"},"name":"Mr John Leslie Forbes","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09317514","data":{"address":{"address_line_1":"Roman Road","locality":"London","postal_code":"E2 0HU","premises":"45"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b30bccbde8e48c8afa38c94df073237e0229f6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09317514/persons-with-significant-control/individual/qgJxuijLPVn3CMI6H3R14vxfaaI"},"name":"Ms Valeria Sacchet","name_elements":{"forename":"Valeria","surname":"Sacchet","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"14196737","data":{"address":{"address_line_1":"Station Road Industrial Estate","country":"England","locality":"Hailsham","postal_code":"BN27 2EL","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"a812c80e02bd5343f1bcb5bd69e647198f2f4478","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196737/persons-with-significant-control/individual/FTCOB9bZ2b9oukODmu9IQf0xiHI"},"name":"Ms Catalina Ionela Geapana","name_elements":{"forename":"Catalina","middle_name":"Ionela","surname":"Geapana","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"01488464","data":{"address":{"address_line_1":"Ilkeston Road","country":"England","locality":"Nottingham","postal_code":"NG7 3FX","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"ebdfea8b5c00213159e2ec452e4c0638b389e3f5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01488464/persons-with-significant-control/individual/AZ5kQ0xouC45pcUYXzo1KrKxk-I"},"name":"Mr John Howard Watson","name_elements":{"forename":"John","middle_name":"Howard","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14196477","data":{"address":{"address_line_1":"Worley Avenue","country":"England","locality":"Gateshead","postal_code":"NE9 6AL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"babd429c6718be3c82ae98fdb9e488bf1bc0592e","kind":"individual-person-with-significant-control","links":{"self":"/company/14196477/persons-with-significant-control/individual/mH3ymHFzc2m2Za1lB9eaMaHfars"},"name":"Miss Katie Paparestis","name_elements":{"forename":"Katie","surname":"Paparestis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14196307","data":{"address":{"address_line_1":"95 Whitechapel High Street","country":"United Kingdom","locality":"London","postal_code":"E1 7RA","premises":"Room 5, Suite 1, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"4a616959b954ff00e82e3e3bf470d6798e80bb04","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196307/persons-with-significant-control/individual/tHmL5WWevxAsQXhqqoS_srP5du0"},"name":"Ms Reshma Begum","name_elements":{"forename":"Reshma","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"09336925","data":{"address":{"address_line_1":"Links Way","address_line_2":"Eden Park","locality":"Beckenham","postal_code":"BR3 3DG","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"be65d4d8c9476ad6ebc3a51cc690d6883d2c3b68","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09336925/persons-with-significant-control/individual/e1wcID-2T8fHkeI83yfU0tVjjaI"},"name":"Mr Graham Silvester","name_elements":{"forename":"Graham","surname":"Silvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14196466","data":{"address":{"address_line_1":"White Horse Road","country":"England","locality":"London","postal_code":"E1 0ND","premises":"Ground Floor,48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"9a017925b16064ccba58d9d6b60ce1e03ede38b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14196466/persons-with-significant-control/individual/GQllPQgLEia_FQmtBuul8YsQUi8"},"name":"Mr Shamim Ahmed","name_elements":{"forename":"Shamim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14196556","data":{"address":{"address_line_1":"Rockcliffe Gardens","address_line_2":"Elm Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 2TD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"aabfa28a2c8803ec853868872a6cd7944dfaa15c","kind":"individual-person-with-significant-control","links":{"self":"/company/14196556/persons-with-significant-control/individual/N2q8SgrgYw-sssb4zfx5z02WOHo"},"name":"Mr Adetayo Adeyinka Oke","name_elements":{"forename":"Adetayo","middle_name":"Adeyinka","surname":"Oke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"09603695","data":{"address":{"address_line_1":"Colmore Row","locality":"Birmingham","postal_code":"B3 2BB","premises":"85-89"},"ceased_on":"2021-05-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"afb63a853a2c7a11a2d898126ec3919580b7c732","kind":"individual-person-with-significant-control","links":{"self":"/company/09603695/persons-with-significant-control/individual/erz9iB2tR-2GQ7TCtt98lQQJ7mw"},"name":"Mr Anthony Patrick Mccourt","name_elements":{"forename":"Anthony","middle_name":"Patrick","surname":"Mccourt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"14196836","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"bc23bd1b62f9437c474e2309dd04a6e7d61250a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196836/persons-with-significant-control/individual/d3-tSbSjXMR9uqo2QPYd2Az77kA"},"name":"Mrs Melissa Jane Beverley-Stewart","name_elements":{"forename":"Melissa","middle_name":"Jane","surname":"Beverley-Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14196747","data":{"address":{"address_line_1":"Edens Mount","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9DU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"6d77a5ebc80861da0747f752f0d6e905831291f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14196747/persons-with-significant-control/individual/8NthngEgstz4DBju0AP1s9Ogfok"},"name":"Mr Kevin Kadale Craigie","name_elements":{"forename":"Kevin","middle_name":"Kadale","surname":"Craigie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14196837","data":{"address":{"address_line_1":"7 Bell Yard, London, Wc2a 2jr","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2000},"etag":"94257b3c77729ab20626748f585db21b3693cd01","kind":"individual-person-with-significant-control","links":{"self":"/company/14196837/persons-with-significant-control/individual/Iw63ZETkuL9FZ0nP0iTQFdDgQS8"},"name":"Mr. Arish Ali","name_elements":{"forename":"Arish","surname":"Ali","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"06431444","data":{"address":{"address_line_1":"Aviation Park West","address_line_2":"Hurn","country":"England","locality":"Christchurch","postal_code":"BH23 6NX","premises":"Unit 75, Basepoint Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"88b267b20322341a2ed2fe9eede8e1d448355046","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06431444/persons-with-significant-control/individual/o5IOfXGWLZq---rNoiYaotyXg7M"},"name":"Mr Robert Michael Bowers","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-20"}}
{"company_number":"10515204","data":{"address":{"address_line_1":"20 Ullswater Crescent","address_line_2":"Ullswater Business Park","country":"England","locality":"Coulsdon","postal_code":"CR5 2HR","premises":"Lloret House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"d14b769318c614ddac6beb72a1e6cc3d071a8ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/10515204/persons-with-significant-control/individual/ziV6XmcYGl9B5cGEKb_QXg9j_Yg"},"name":"Mr Stig Johan Sjoblom","name_elements":{"forename":"Stig","middle_name":"Johan","surname":"Sjoblom","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"14196747","data":{"address":{"address_line_1":"Great Brays","country":"England","locality":"Harlow","postal_code":"CM18 6DW","premises":"77"},"ceased_on":"2022-11-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"72474aebf79fb1637c6c542519e4cc2a4696e042","kind":"individual-person-with-significant-control","links":{"self":"/company/14196747/persons-with-significant-control/individual/Fnppxb-ljFLjBzvfsU4eoJwGdyc"},"name":"Miss Sarah-Jane Dennison","name_elements":{"forename":"Sarah-Jane","surname":"Dennison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"10515204","data":{"address":{"address_line_1":"20 Ullswater Crescent","address_line_2":"Ullswater Business Park","country":"England","locality":"Coulsdon","postal_code":"CR5 2HR","premises":"Lloret House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"33ebfbae0870802ba6f4211f91bb451d83d086e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10515204/persons-with-significant-control/individual/Go844tz-jj9S3z41MLjf8icBrf8"},"name":"Mrs Janine Elizabeth Sjoblom","name_elements":{"forename":"Janine","middle_name":"Elizabeth","surname":"Sjoblom","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"14196746","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Northampton","postal_code":"NN3 2JW","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"3d22f7e833b593684848c0107736ce281d96b900","kind":"individual-person-with-significant-control","links":{"self":"/company/14196746/persons-with-significant-control/individual/gIMmi-g9dRdcXpUhAp-q_uop8HE"},"name":"Mrs Malyeka Shah","name_elements":{"forename":"Malyeka","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"10515205","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Esher","postal_code":"KT10 9RL","premises":"35-37"},"ceased_on":"2025-03-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d2f4f1d749ff5dce7f6a0824af5fd804ec6fcf80","kind":"individual-person-with-significant-control","links":{"self":"/company/10515205/persons-with-significant-control/individual/-R_17Mnh-d8pQ3HbDLqkvaVd0XI"},"name":"Mr Jaimeet Singh Bhogal","name_elements":{"forename":"Jaimeet","middle_name":"Singh","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"14196746","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Northampton","postal_code":"NN3 2JW","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"6e1957a9cee14f6599416a2562f24eb1cd7f08f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14196746/persons-with-significant-control/individual/iefMDclWmugp7S082XQlpVJA3hk"},"name":"Me Kusha Kazmi","name_elements":{"forename":"Kusha","surname":"Kazmi","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14196836","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"5fa21d81ba2113be60b92db12857b9e2eae99016","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196836/persons-with-significant-control/individual/8q4zuNQjBlGqtLi90BD57_112eg"},"name":"Mr Scott Grant Stewart","name_elements":{"forename":"Scott","middle_name":"Grant","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14196826","data":{"address":{"address_line_1":"Upper Wickham Lane","country":"England","locality":"Welling","postal_code":"DA16 3AQ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"cef47ace9e187c260db342e02aa2a8e65e6ea5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14196826/persons-with-significant-control/individual/CxOJCp9u3LEsSliTTE6jRoKwaDc"},"name":"Mr Peter Farrington","name_elements":{"forename":"Peter","surname":"Farrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14196996","data":{"address":{"address_line_1":"Syon Lane","country":"England","locality":"Isleworth","postal_code":"TW7 5NQ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"e544b5177a1645fea37b9e43cc02f6a8d39cc826","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196996/persons-with-significant-control/individual/r3ww6_ZESkhlCh2cyNFFhu-qalc"},"name":"Dr Yin Yong Melissa Sung","name_elements":{"forename":"Yin","middle_name":"Yong Melissa","surname":"Sung","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"SC491624","data":{"address":{"address_line_1":"Hermiston Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 0DZ","premises":"86"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"ae1ee19a7cddc21d3efcbf9b4dc6d01ff5f20021","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC491624/persons-with-significant-control/individual/cexz9j_vaCXTvpJp8wDro40iqNM"},"name":"Mr Martin Campbell","name_elements":{"forename":"Martin","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"01912655","data":{"address":{"address_line_1":"297 Surawong Road","address_line_2":"Suriyawongse","country":"Thailand","locality":"Bangkok","postal_code":"10500","premises":"297","region":"Bangrak"},"ceased_on":"2018-07-13","etag":"f54092d8455349d30628439f124ff3138eb50e1b","identification":{"country_registered":"Thailand","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Thailand","registration_number":"1055 5403 292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01912655/persons-with-significant-control/corporate-entity/tlYATGkJJ2OufJFxjzluVeEtsLQ"},"name":"Muljis Jewellers Co.Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"14196997","data":{"address":{"address_line_1":"Boverton Road","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 1YA","premises":"111"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2002},"etag":"3dd438468ea992fa8ad4edbb0aca61c0339e1e79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196997/persons-with-significant-control/individual/qzi0Lu0ncOwb37l4WfAguZm77xQ"},"name":"Mr Joe Peter Godfrey","name_elements":{"forename":"Joe","middle_name":"Peter","surname":"Godfrey","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"09655896","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Farnley Tyas","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 6UL","premises":"Croft House Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"cf288cc42be4d6fc014fd11609bede4eb9c120d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09655896/persons-with-significant-control/individual/Gvmuk4p4Qdsb6wtXScZm3iGgITg"},"name":"Mrs Susan Morris","name_elements":{"forename":"Susan","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-25"}}
{"company_number":"14196827","data":{"address":{"address_line_1":"Northfield Road","address_line_2":"Eastham","country":"England","locality":"London","postal_code":"E6 2AJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"84f7ad86b133aa80e7b1f3f99b8257d91d441d08","kind":"individual-person-with-significant-control","links":{"self":"/company/14196827/persons-with-significant-control/individual/5kuwHombHxbZidWTSP_egt5NikU"},"name":"Doru Lacatos","name_elements":{"forename":"Doru","surname":"Lacatos"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"07877754","data":{"address":{"address_line_1":"Union Way","country":"England","locality":"Witney","postal_code":"OX28 6HD","premises":"The Old Chapel"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"9fdb6a9dbb2e7fd1e862d5eb7b7919ae71685f25","kind":"individual-person-with-significant-control","links":{"self":"/company/07877754/persons-with-significant-control/individual/XfZBfkPEtDv3-qonWxsk9rBh2cs"},"name":"Mr Matthew Benjamin Toluwalayo Shogbola","name_elements":{"forename":"Matthew","middle_name":"Benjamin Toluwalayo","surname":"Shogbola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06369544","data":{"address":{"address_line_1":"Sharpenhoe Road","country":"United Kingdom","locality":"Barton","postal_code":"MK45 4SD","premises":"23","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"fe28f78d6b4c806f5d36214c961d26a83a6fb29a","kind":"individual-person-with-significant-control","links":{"self":"/company/06369544/persons-with-significant-control/individual/k9lX9DjvFi7oSuYuF-s50wIGHUo"},"name":"Rebecca Pearson-Binch","name_elements":{"forename":"Rebecca","surname":"Pearson-Binch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05295165","data":{"address":{"address_line_1":"79 Mount Pleasant Lane","address_line_2":"Bricket Wood","locality":"St Albans","postal_code":"AL2 3UY","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"9d72e463af58deab57afc27394452f8d99c9524e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05295165/persons-with-significant-control/individual/9WrtgIrvkd1Kcg0g8-WHdcfrCpw"},"name":"Mrs Nalisha Mohan Ladharam","name_elements":{"forename":"Nalisha","middle_name":"Mohan","surname":"Ladharam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00403205","data":{"address":{"address_line_1":"Sleetmoor Lane","address_line_2":"Swanwick","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 1RH","premises":"253","region":"Derby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"dc095a62823baba03d0d40dd085c7712fce2e262","kind":"individual-person-with-significant-control","links":{"self":"/company/00403205/persons-with-significant-control/individual/XeL0e7RLMxi5naSZLBw6ze7CBcc"},"name":"John Alan Shipman","name_elements":{"forename":"John","middle_name":"Alan","surname":"Shipman"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08804894","data":{"address":{"address_line_1":"168 - 173 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7AA","premises":"Berkshire House"},"etag":"6a24c4f82a75f3b8bc8bde66c6bf8ac824ee43e2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03522155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08804894/persons-with-significant-control/corporate-entity/ISecqJbVW4iJH_HJsZWJOYcPOTc"},"name":"Company Television Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-23"}}
{"company_number":"12469057","data":{"address":{"address_line_1":"Vittoria Street","country":"England","locality":"Birmingham","postal_code":"B1 3PA","premises":"88-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"339a34be7832d5c46db6fbde15e29c67f5b550b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469057/persons-with-significant-control/individual/A05xMeiLg5x7B0g5ETl85B1ROOo"},"name":"Miss Nthabiseng Michelle Mosupye","name_elements":{"forename":"Nthabiseng","middle_name":"Michelle","surname":"Mosupye","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-01"}}
{"company_number":"14197427","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1QP","premises":"344-348"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4c390a7d56be94cfd0d67e0da70f412be3bc09b0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197427/persons-with-significant-control/individual/poVxFw1u0kkZRgldR_YjmxvvMes"},"name":"Mr Charan Preet Singh","name_elements":{"forename":"Charan","middle_name":"Preet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197007","data":{"address":{"address_line_1":"Bebington Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 4PZ","premises":"137a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"dff1b56f1122894c184e193366bbf387c666fcf1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197007/persons-with-significant-control/individual/HdHv3zpWSqFGUgzu2ixcseBphs4"},"name":"Mr Dean Timson","name_elements":{"forename":"Dean","surname":"Timson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197227","data":{"address":{"address_line_1":"Wellington Terrace","country":"England","locality":"Salford","postal_code":"M5 5HR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"8d9a1a2db2de865de3e4a42800bb8820fd3f6015","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197227/persons-with-significant-control/individual/Ts5ZVqtZI_XioZXOzWXQTZF1qGg"},"name":"Mr Yousef Zadeh","name_elements":{"forename":"Yousef","surname":"Zadeh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"09324854","data":{"address":{"address_line_1":"156 Great Charles Street Queensway","country":"England","locality":"Birmingham","postal_code":"B3 3HN","premises":"Crossway"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"cd137005f2e8f608c012a6b1e30e9c288b627305","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09324854/persons-with-significant-control/individual/ZpNeX1l-GxPIvr8adrGB-FEJhD4"},"name":"Ms Ying Liu","name_elements":{"forename":"Ying","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-24"}}
{"company_number":"07456814","data":{"address":{"address_line_1":"Holmethorpe Avenue","country":"England","locality":"Redhill","postal_code":"RH1 2GD","premises":"Unit 11, Redhill 23 Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"a6e8a8f3173e388279560c8eaa5efdfbfa9cdce1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07456814/persons-with-significant-control/individual/cvtqaZjdR6U8YmimPteifRyccp4"},"name":"Mr Alexander Nazaryan","name_elements":{"forename":"Alexander","surname":"Nazaryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05638964","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL3 7HN","premises":"28 Glenavon Gardens","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4a0ae15bd55a9dac84ef29b545569c82e0f0af98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05638964/persons-with-significant-control/individual/u-aqEj9bRoPuvcAgF9MjQxK7Jac"},"name":"Mr Sukhjit Singh Hothi","name_elements":{"forename":"Sukhjit","middle_name":"Singh","surname":"Hothi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08804894","data":{"address":{"address_line_1":"30 Ashby Road","address_line_2":"Tove Valley Business Park","country":"United Kingdom","locality":"Towcester, Northamptonshire","postal_code":"NN12 6PG","premises":"Valhalla House"},"ceased_on":"2016-09-23","etag":"bb1cbc043ae502d322361d32dc7114e040bdc065","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08751106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08804894/persons-with-significant-control/corporate-entity/pdAo0dGanzSXe7jQ0fTAxz7UaP0"},"name":"Altus Media (Eight) Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14197296","data":{"address":{"address_line_1":"Mossley Avenue","country":"England","locality":"Poole","postal_code":"BH12 5DH","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"7b22cb35185d508c18e97c43e478f679c9a22c01","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197296/persons-with-significant-control/individual/5-7laKJXrPT6i0ZmzgQwbc97GM0"},"name":"Mr Tendayi Dick Gweshe","name_elements":{"forename":"Tendayi","middle_name":"Dick","surname":"Gweshe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197427","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1QP","premises":"344-348"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"56f6d1f54413cbacc37d6c8f63434a428a2c92b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14197427/persons-with-significant-control/individual/iTeulJQMNbbs1uJADGKQZLrfmto"},"name":"Dr Charanjiv Singh Bal","name_elements":{"forename":"Charanjiv","middle_name":"Singh","surname":"Bal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197007","data":{"address":{"address_line_1":"14/16 Balls Road","address_line_2":"Prenton","country":"England","locality":"Birkenhead","postal_code":"CH43 5RE","premises":"Martitime House Bus Centre","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"6de9c1d7fb53a34a8643ead130f5eb8d00f6f79d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197007/persons-with-significant-control/individual/qNmjifap0tHDa8_tOth0li5xF9s"},"name":"Miss Nicola Edbrooke","name_elements":{"forename":"Nicola","surname":"Edbrooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197236","data":{"address":{"address_line_1":"49 Poolbook Rd","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 3NL","premises":"Flat 7"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1976},"etag":"38fd038a45aebcfd2da7a53726b6d00c6e6ba395","kind":"individual-person-with-significant-control","links":{"self":"/company/14197236/persons-with-significant-control/individual/ItL7pqYb-qTz-9cX4-JSnsNi3cw"},"name":"Muhammad Shahid","name_elements":{"forename":"Muhammad","surname":"Shahid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"05645475","data":{"address":{"country":"Germany","locality":"Friedersdorf","postal_code":"98701","premises":"Ortsstrasse 20"},"country_of_residence":"Friedersdorf, Germany","date_of_birth":{"month":10,"year":1955},"etag":"844f5e9125797e7dfefd5d0e11c8a97c262757fa","kind":"individual-person-with-significant-control","links":{"self":"/company/05645475/persons-with-significant-control/individual/5sD1r0-l9zPowhGlHmsIEs7rFKA"},"name":"Juergen Auffenbauer","name_elements":{"forename":"Juergen","surname":"Auffenbauer"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07456814","data":{"address":{"address_line_1":"Holmethorpe Avenue","country":"England","locality":"Redhill","postal_code":"RH1 2GD","premises":"Unit 11, Redhill 23 Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"f927eb9e16015a1b8b14725c6e1c647418a83cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07456814/persons-with-significant-control/individual/Ic588kV-FVBuRXiPy1cAE1lGgKc"},"name":"Mrs Elena Nazaryan","name_elements":{"forename":"Elena","surname":"Nazaryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14197006","data":{"address":{"address_line_1":"Chelston Road","country":"England","locality":"Bristol","postal_code":"BS4 1TJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"6261f81c01c65fe776350ed3edc298be30a1117f","kind":"individual-person-with-significant-control","links":{"self":"/company/14197006/persons-with-significant-control/individual/6PnoSjHrLnjmN-oUsX88jjwjSTY"},"name":"Mr Aaron Douglas","name_elements":{"forename":"Aaron","surname":"Douglas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197226","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"839a4c0434bcd146b6499d500e37ff76b4978992","kind":"individual-person-with-significant-control","links":{"self":"/company/14197226/persons-with-significant-control/individual/qL6tshrhDU7l_CbskPF2NjtwqoA"},"name":"Mr Jordan Richard Henry","name_elements":{"forename":"Jordan","middle_name":"Richard","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"02257064","data":{"address":{"address_line_1":"Wixenford Industrial","address_line_2":"Estate,Colesdown Hill","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 8AA","premises":"Unit 1","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1940},"etag":"844d05c817c5292719e5c7ac6441a1712967278d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02257064/persons-with-significant-control/individual/MP2pFoFlT8zWuuqmTUVYD3-Ysto"},"name":"Mr Michael Joseph Redfearn","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Redfearn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"09307625","data":{"address":{"address_line_1":"Alracks","address_line_2":"Lee Chappel","country":"England","locality":"Basildon","postal_code":"SS15 5HU","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"f44a95e02f1b6fbe14c72710aeb673b88d9c63b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09307625/persons-with-significant-control/individual/XxRILEdp38uyqgDvdhd-MfmXv1g"},"name":"Mrs. Shilby Oravalakudy Mathai","name_elements":{"forename":"Shilby","middle_name":"Oravalakudy","surname":"Mathai","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-12"}}
{"company_number":"14197006","data":{"address":{"address_line_1":"Chelston Road","country":"England","locality":"Bristol","postal_code":"BS4 1TJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"54c7431253f4f9e013ceedb9bf17d4d7b62ec668","kind":"individual-person-with-significant-control","links":{"self":"/company/14197006/persons-with-significant-control/individual/LllQbfV_r39IkCPWho0iVRorwOc"},"name":"Mr Ryan-Lee Douglas","name_elements":{"forename":"Ryan-Lee","surname":"Douglas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"08781255","data":{"address":{"address_line_1":"Moorbank Drive","address_line_2":"Shelf","country":"England","locality":"Halifax","postal_code":"HX3 7DT","premises":"29"},"ceased_on":"2025-12-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"7b9e8eeeb13a1bf1be3a0e92b0a1aa0095d33313","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08781255/persons-with-significant-control/individual/soxB-8QcPivafX5Tih8BwkqkDpo"},"name":"Mrs Leah Burke","name_elements":{"forename":"Leah","surname":"Burke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC736607","data":{"address":{"address_line_1":"Kelvin Gardens","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9NR","premises":"77"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"d730cf385fac66d63942eee40bd789a7d957e2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736607/persons-with-significant-control/individual/GuPlyQ_DNbAHcethvUnhkCg2J1c"},"name":"Ms Mihaela Nitu","name_elements":{"forename":"Mihaela","surname":"Nitu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197297","data":{"address":{"address_line_1":"Linaker Street","country":"England","locality":"Southport","postal_code":"PR8 6RP","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"8d6e25e728d4167e7f40740720c36363cc85f0ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197297/persons-with-significant-control/individual/8Nvo2EVkCRL0D9cDsMbJFH5IUkk"},"name":"Mrs Lauren O'Shea","name_elements":{"forename":"Lauren","surname":"O'Shea","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-27"}}
{"company_number":"09316134","data":{"address":{"locality":"West Drayton","postal_code":"UB7 8AH","premises":"12 Gordon Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"9bea3ef6db6fa3d551b0b86774ce9bdb3b12119d","kind":"individual-person-with-significant-control","links":{"self":"/company/09316134/persons-with-significant-control/individual/ogGDbZSxiOauQ5zQp7WITu-sV7I"},"name":"Mr Gene Cruz Velasquez","name_elements":{"forename":"Gene","middle_name":"Cruz","surname":"Velasquez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-18"}}
{"company_number":"04209907","data":{"address":{"address_line_1":"Unit 2, 4 Cowley Way","address_line_2":"Ecclesfield","locality":"Sheffield","postal_code":"S35 1QP","premises":"Ems House","region":"South Yorkshire"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"653088c74f136a1d8967accd7b00bd7903bbed6d","kind":"individual-person-with-significant-control","links":{"self":"/company/04209907/persons-with-significant-control/individual/XdCKiS9stHQjAGGaMGbuQEBpJps"},"name":"Dr Alex Mardapittas","name_elements":{"forename":"Alex","surname":"Mardapittas","title":"Dr"},"nationality":"Cypriot","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-02"}}
{"company_number":"14197296","data":{"address":{"address_line_1":"Mossley Avenue","country":"England","locality":"Poole","postal_code":"BH12 5DH","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e8ee3b757b9228cf01010ee59fde9d110cd23d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197296/persons-with-significant-control/individual/t_dcibTKUjSvmJ87Re69Eh89Mac"},"name":"Mrs Sibongile Priscilah Gweshe","name_elements":{"forename":"Sibongile","middle_name":"Priscilah","surname":"Gweshe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"10552286","data":{"address":{"address_line_1":"How End Road","address_line_2":"Houghton Conquest","country":"England","locality":"Bedford","postal_code":"MK45 3JT","premises":"How End Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"d8317726e69af30284180b444db00af4329ee0aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL J EMERY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Natalie Jane Phillips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10552286/persons-with-significant-control/individual/Hu6r1k3ZzUs-xvNa_8OJ_PBBCME"},"name":"Ms Natalie Jane Phillips","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"14197076","data":{"address":{"address_line_1":"Laing Street","address_line_2":"Kenfig Hill","country":"Wales","locality":"Bridgend","postal_code":"CF33 6NG","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"e29abb3eef480b8821039277c651ba51154f7611","kind":"individual-person-with-significant-control","links":{"self":"/company/14197076/persons-with-significant-control/individual/Pf6ZjUNytx8PYrF9B6qPuufoIiA"},"name":"Miss Katie-Ruth Mittell","name_elements":{"forename":"Katie-Ruth","surname":"Mittell","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"SC181295","data":{"address":{"address_line_1":"Woodside Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7QL","premises":"20-23"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1949},"etag":"9ecb235e01390fe478a2477e2004a825c2d314c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC181295/persons-with-significant-control/individual/KxrLkUK5K4ByDidWqKMXw30HXMQ"},"name":"Mr John Scott Irvine","name_elements":{"forename":"John","middle_name":"Scott","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05290704","data":{"address":{"address_line_1":"Brackenholme","country":"England","locality":"Selby","postal_code":"YO8 6EL","premises":"Suite 7 Brackenholme Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"b75b770739848a15fe9a29fb850b98833929cf86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05290704/persons-with-significant-control/individual/ZJfjHNZMjfvxkn7QO7bU7Xol7TY"},"name":"Mr Mark Walter Andrews","name_elements":{"forename":"Mark","middle_name":"Walter","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04114185","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"London","postal_code":"WC2B 6AN","premises":"1"},"etag":"dc0a6c9656f8ba20f7f34239f17f27190ed2fca9","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3576132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04114185/persons-with-significant-control/corporate-entity/MMFDcptgBO8SLA9hC0ce-uyf7KI"},"name":"John Laing Social Infrastructure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08781255","data":{"address":{"address_line_1":"Moorbank Drive","address_line_2":"Shelf","country":"England","locality":"Halifax","postal_code":"HX3 7DT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"a2bc443a3edd360c8dad7635be653d6d8058c77b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08781255/persons-with-significant-control/individual/sseeqbDa5g-NDXMKUlkxKPkhkcM"},"name":"Mr Warren Burke","name_elements":{"forename":"Warren","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14197237","data":{"address":{"address_line_1":"The Boulevard","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5JG","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"8e3a2e240fc46ff219d02a01717eb57e09098dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197237/persons-with-significant-control/individual/muKs9kIwPfP018B5LTns9UpvgDY"},"name":"Miss Sharon Audrya Williams","name_elements":{"forename":"Sharon","middle_name":"Audrya","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197297","data":{"address":{"address_line_1":"Linaker Street","country":"England","locality":"Southport","postal_code":"PR8 6RP","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"232ae1316aa75d60f62dc4f519fdba088f4f543b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197297/persons-with-significant-control/individual/W9wmdyOluyCLZo3BfhqjYpIN4uU"},"name":"Mr Anthony William Adams","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14197436","data":{"address":{"address_line_1":"Elizabeth Lockhart Way","country":"England","locality":"Braintree","postal_code":"CM7 9RH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"5b0bba4b04290d43f15cc24f77013572bf25fa84","kind":"individual-person-with-significant-control","links":{"self":"/company/14197436/persons-with-significant-control/individual/sDfhrrnuvwOzpZYDWVKmzYikFJg"},"name":"Mr Colin Arthur Schwingen","name_elements":{"forename":"Colin","middle_name":"Arthur","surname":"Schwingen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"00403205","data":{"address":{"address_line_1":"51st Ave North East","country":"United States","locality":"Seattle 98155","premises":"19225","region":"Washington"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1937},"etag":"6eca83c08c13bb6265484f819d829a57905ab551","kind":"individual-person-with-significant-control","links":{"self":"/company/00403205/persons-with-significant-control/individual/RNN632GiBQIYnqvsYFrIyK8zcIU"},"name":"Judith James","name_elements":{"forename":"Judith","surname":"James"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14197076","data":{"address":{"address_line_1":"Railway Terrace","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 0YB","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"2fca5104712ff77c955e13192ad6d2ba32b471ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14197076/persons-with-significant-control/individual/Zhv9J2e9U2O5j77_07ZxZWUqxw4"},"name":"Mr Marc Edwards","name_elements":{"forename":"Marc","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"09341355","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Mile End","country":"England","locality":"London","postal_code":"E3 5AX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d882b9489c8196d501440e9db32603f7e037af1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09341355/persons-with-significant-control/individual/wcEH7ebSa6NzS5hLp5TUTPGcIQ8"},"name":"Mr Osman Mahmood Foysal","name_elements":{"forename":"Osman","middle_name":"Mahmood","surname":"Foysal","title":"Mr"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05290704","data":{"address":{"address_line_1":"Brackenholme","country":"England","locality":"Selby","postal_code":"YO8 6EL","premises":"Suite 7 Brackenholme Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"6d5241c63c8f03780a38dd687c19afa6952fd00d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05290704/persons-with-significant-control/individual/52IXKG_Sijjk7defQXDMR68Vn9k"},"name":"Mr Paul Geoffrey Dines","name_elements":{"forename":"Paul","middle_name":"Geoffrey","surname":"Dines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06021665","data":{"address":{"address_line_1":"109 Pondtail Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 5HT","premises":"Elmbridge","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"ee777c9b5cc6909caaa1583840017aca07db0344","kind":"individual-person-with-significant-control","links":{"self":"/company/06021665/persons-with-significant-control/individual/QYyKnfvauG5A6KAjBy2NVmLREdU"},"name":"Mr Peter George Wheeler","name_elements":{"forename":"Peter","middle_name":"George","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14197666","data":{"address":{"address_line_1":"Portsmouth Road","locality":"Southampton","postal_code":"SO19 9BA","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"7a9afcb1e10d94b7c5e74274820ec252a7e5d7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14197666/persons-with-significant-control/individual/_VqOTvxpZfxJadzlQZyf7Qoqah4"},"name":"Mr Jeripi Uazeua","name_elements":{"forename":"Jeripi","surname":"Uazeua","title":"Mr"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"OC322676","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 3PE","premises":"80a","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"b1a63580772ed46733667c4f076526e07b8a0d45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC322676/persons-with-significant-control/individual/zL9sT5I688GIRJoTQxkvjTu1MNg"},"name":"Mr Roger David Winfield","name_elements":{"forename":"Roger","middle_name":"David","surname":"Winfield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-09-26"}}
{"company_number":"14197896","data":{"address":{"address_line_1":"St. Clare Street","locality":"London","postal_code":"EC3N 1LQ","premises":"3rd Floor 9"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1982},"etag":"878e60e0fd1b4c7a313bca9ab96ee32498391520","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"WILSON \u0026 CO ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Ruijing Jiang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197896/persons-with-significant-control/individual/QbUAbMDNrXYaLM2eVFz6D4ScGn4"},"name":"Ruijing Jiang","name_elements":{"forename":"Ruijing","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-27"}}
{"company_number":"03472674","data":{"address":{"address_line_1":"1 Cowley Business Park, High Street","address_line_2":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2AD","premises":"Allport House","region":"Middlesex"},"etag":"30472ac56d26bfa7311750c4b0c937a8fd8cae4a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05015923"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03472674/persons-with-significant-control/corporate-entity/zNAzwm5tuIgt8N2muvHW3A8xW10"},"name":"Allport Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14197496","data":{"address":{"address_line_1":"Sandholme Drive","country":"England","locality":"Bradford","postal_code":"BD10 8EU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"97d31135c5d46fadd748bb340e373bda31b5e67b","kind":"individual-person-with-significant-control","links":{"self":"/company/14197496/persons-with-significant-control/individual/DnaNmkEt7brRXEZB7jbRoyj4hgg"},"name":"Mr Neil Steven Whitaker","name_elements":{"forename":"Neil","middle_name":"Steven","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"06137534","data":{"address":{"address_line_1":"11 York Avenue, Stanmore","address_line_2":"Harrow","locality":"London","postal_code":"HA7 2HT","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"d41bd0507c63ddf2274234e33b86fdd06f06746f","kind":"individual-person-with-significant-control","links":{"self":"/company/06137534/persons-with-significant-control/individual/1R_31eYMJo8pM2TSphtf6BLF9Fs"},"name":"Mrs Abimbola Ganiat Johnson","name_elements":{"forename":"Abimbola","middle_name":"Ganiat","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05995224","data":{"address":{"address_line_1":"Blackhalve Lane","country":"England","locality":"Wolverhampton","postal_code":"WV11 1BH","premises":"4-6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"dbbfc6a89e1a3f95ca3a1636bad163962d3f984f","kind":"individual-person-with-significant-control","links":{"self":"/company/05995224/persons-with-significant-control/individual/gkL_0kuuL_KEm5Det0QMVJ4u-mM"},"name":"Mrs Joginder Kaur Dosanjh","name_elements":{"forename":"Joginder","middle_name":"Kaur","surname":"Dosanjh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08757994","data":{"address":{"address_line_1":"High Street","address_line_2":"Theale","locality":"Reading","postal_code":"RG7 5AH","premises":"Theale Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"c4a16de4708469d9c0e42a16ed620bef45658253","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08757994/persons-with-significant-control/individual/tJTfw7y7Cqe9EuniFBfURiilC00"},"name":"Mr John Hubert Fisher","name_elements":{"forename":"John","middle_name":"Hubert","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14198086","data":{"address":{"address_line_1":"Mcleod Road","country":"England","locality":"London","postal_code":"SE2 0BS","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"e63813809caf38cc7e672f205abfff244ac69ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/14198086/persons-with-significant-control/individual/xQRw1T7ELgWIUki_jW4CJBkVXFA"},"name":"Mr Paul Hodgkinson","name_elements":{"forename":"Paul","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"08786685","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"84c6c48fbd32a4e8d6dab837970dac2415a59c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08786685/persons-with-significant-control/individual/nZ15IRBRAqZcisEQWYBNutZJMqY"},"name":"Natalila Korotka","name_elements":{"forename":"Natalila","surname":"Korotka"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515694","data":{"address":{"address_line_1":"Tibbenham Walk","country":"United Kingdom","locality":"London","postal_code":"E13 0TB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"55566d18b5b4403b7a338fe95c8f3ba9529ca524","kind":"individual-person-with-significant-control","links":{"self":"/company/10515694/persons-with-significant-control/individual/j5ArpruKlXVErSZl194cgBTXqsE"},"name":"Mr Nathan Diep","name_elements":{"forename":"Nathan","surname":"Diep","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"14197746","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"7daad00071c749b7961a768e5dcd3f7f654c924b","kind":"individual-person-with-significant-control","links":{"self":"/company/14197746/persons-with-significant-control/individual/ubQPwbtw6R_QFI3dx67Fi5fbMS4"},"name":"Miss Oya Es","name_elements":{"forename":"Oya","surname":"Es","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"06547106","data":{"address":{"address_line_1":"Norwich Street","locality":"London","postal_code":"EC4A 1BD","premises":"10"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1981},"etag":"45da3a0a215df0c712efe8c0d283f51ca188bc4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06547106/persons-with-significant-control/individual/ob2pTarTovKeKJa5_vIED1beYZQ"},"name":"Mr Poul Ulrich Karlshoej","name_elements":{"forename":"Poul","middle_name":"Ulrich","surname":"Karlshoej","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-01-02"}}
{"company_number":"14197497","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"cad0ce03e31d4c24ec86d03c54200f7c4274e800","kind":"individual-person-with-significant-control","links":{"self":"/company/14197497/persons-with-significant-control/individual/ZAWSbacFoe2jB3o8o7DcAvyUuBw"},"name":"Mr. Peter Mark Wyer","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Wyer","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197667","data":{"address":{"address_line_1":"Ashtree Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6ST","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"283cd4ebfbcc752303aeea52fc80ec7194ba37df","kind":"individual-person-with-significant-control","links":{"self":"/company/14197667/persons-with-significant-control/individual/Rr5tSDH0nmU1nfMXSr-UF-MEpnM"},"name":"Mrs Azim Un Nisa","name_elements":{"forename":"Azim","middle_name":"Un","surname":"Nisa","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"05995224","data":{"address":{"address_line_1":"Bank House","locality":"Cherry Street","postal_code":"B2 5AL","premises":"6th Floor","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"bfd3f0ebcb100f1bb69d1f6fba7902eb5c9acd0b","kind":"individual-person-with-significant-control","links":{"self":"/company/05995224/persons-with-significant-control/individual/5xDjSXMfA0gwevJxLKVeXa0oBkc"},"name":"Mrs Sukhjeevan Kaur Dosanjh","name_elements":{"forename":"Sukhjeevan","middle_name":"Kaur","surname":"Dosanjh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14197897","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"7e474311497bebd684fe01964a42660d6fbdefac","kind":"individual-person-with-significant-control","links":{"self":"/company/14197897/persons-with-significant-control/individual/ZaQiDlVNuPqy2mXXZ1ZOc6S02Hw"},"name":"Mr Benjamin Huston","name_elements":{"forename":"Benjamin","surname":"Huston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"05450996","data":{"address":{"address_line_1":"Unity House","address_line_2":"Fletcher Street","country":"England","locality":"Bolton","postal_code":"BL3 6NE","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"60fa2d36e79179587d8d675bd11aee40d927e2b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05450996/persons-with-significant-control/individual/2-_e9NrFYOE7MUR3d_sWZoZoZNs"},"name":"Mr Farook Dawood Chapti","name_elements":{"forename":"Farook","middle_name":"Dawood","surname":"Chapti","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-05-31"}}
{"company_number":"06137534","data":{"address":{"address_line_1":"11 York Avenue, Stanmore","address_line_2":"Harrow","locality":"London","postal_code":"HA7 2HT","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"92f4c9908f490e90a0d294739ba58bc1c46383f7","kind":"individual-person-with-significant-control","links":{"self":"/company/06137534/persons-with-significant-control/individual/Hcd6ElGUJE8bRxKSNhZyWJMAGGQ"},"name":"Mr Donovan Norman Johnson","name_elements":{"forename":"Donovan","middle_name":"Norman","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05995224","data":{"address":{"address_line_1":"Bank House","locality":"Cherry Street","postal_code":"B2 5AL","premises":"6th Floor","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"008d31eac4473aabf3f24c8e3ad06d88bbf5e3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/05995224/persons-with-significant-control/individual/1MsdYJbw2fhqqaTmnJ0g_xk1Whc"},"name":"Mr Balwant Singh Dosanjh","name_elements":{"forename":"Balwant","middle_name":"Singh","surname":"Dosanjh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10359584","data":{"address":{"address_line_1":"Qilihe District, Lanzhou City","country":"China","locality":"Gansu Province","premises":"No. 304, Shangxiyuan"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1974},"etag":"491b6f3c1e037c3f291a3073ef1c6f77887374af","kind":"individual-person-with-significant-control","links":{"self":"/company/10359584/persons-with-significant-control/individual/Ej-j1wF4amAk98izuQz7N-LJSW4"},"name":"Xin Zhao","name_elements":{"forename":"Xin","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-07"}}
{"company_number":"14197957","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"30d01173f94ad58a3f80a4aeee8f4acc20483fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197957/persons-with-significant-control/individual/rR8tno-uXDNSmyrKlTIau9YBNTU"},"name":"Peter William Haspel","name_elements":{"forename":"Peter","middle_name":"William","surname":"Haspel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14197437","data":{"address":{"address_line_1":"Markby Road","country":"England","locality":"Birmingham","postal_code":"B18 4PR","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"fa1439a92d2847e35b16efda1955469c9faac3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14197437/persons-with-significant-control/individual/6RMoxZaqKKEIx_Mwxvr9pnAfC0M"},"name":"Mrs Livia Truda","name_elements":{"forename":"Livia","surname":"Truda","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197657","data":{"address":{"address_line_1":"Eleanor Close","country":"England","locality":"Lincoln","postal_code":"LN5 8PG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c4ff8b55b3792e2701ccbaac74a371ede2bf2ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197657/persons-with-significant-control/individual/QN8DyfRMs60t9H-LK1SrKf0Pz40"},"name":"Mr Philip Jaan Wai Pang","name_elements":{"forename":"Philip","middle_name":"Jaan Wai","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197737","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14197737 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"d0d25fc1f893db5301db38ee6d70d00b784660c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14197737/persons-with-significant-control/individual/Cm0RRDe1jHvOslwiPWlbsqHWgxM"},"name":"Mr Amir Jan","name_elements":{"forename":"Amir","surname":"Jan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"SC736646","data":{"address":{"address_line_1":"48 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"2c02db27839871eb9ed3503538626b26d316ab4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736646/persons-with-significant-control/individual/pVo-XrN8frHXPfdwaZbIciuExLY"},"name":"Mr Gordon Raymond Stratton","name_elements":{"forename":"Gordon","middle_name":"Raymond","surname":"Stratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"03472674","data":{"address":{"address_line_1":"1 Cowley Business Park, High Street","address_line_2":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2AD","premises":"Allport House","region":"Middlesex"},"etag":"bcc2e1f124d28293a108cfb7b73e7bc457e362a0","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00772941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03472674/persons-with-significant-control/corporate-entity/KjmOpEeP5KIe5apfs4fXu3nduDA"},"name":"Allport Cargo Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06021665","data":{"address":{"address_line_1":"109 Pondtail Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 5HT","premises":"Elmbridge","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"0e83a87c3807a64b6eb73c3c5f7c916b0bf01b10","kind":"individual-person-with-significant-control","links":{"self":"/company/06021665/persons-with-significant-control/individual/dAUJ1lVBtamw3agtkBStS4IdjuI"},"name":"Mrs Lynn Maureen Wheeler","name_elements":{"forename":"Lynn","middle_name":"Maureen","surname":"Wheeler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03773926","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2022-06-30","etag":"6b6ce6b454003bb83b9370d0a8131d1b0de57c40","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03773926/persons-with-significant-control/corporate-entity/bwVLbOUU6jF02f23U02wdtSaXc0"},"name":"Quintige Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14197747","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"55dc76981e7c8e7a2e598968451298d4f03373fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14197747/persons-with-significant-control/individual/toNoSgzXO4-UYXqWzKQ49Bw4R80"},"name":"Mr Omar Ahmed Al Dubayan","name_elements":{"forename":"Omar","middle_name":"Ahmed","surname":"Al Dubayan","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"08322225","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Blyth","postal_code":"NE24 3EL","premises":"22","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"46ba6f791aef6451a78fb4412c26e84b422132da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"KLM ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Timothy Mark Lozinski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08322225/persons-with-significant-control/individual/EfWjhyG39Or3Fd9oO_uNfG4YUFs"},"name":"Mr Timothy Mark Lozinski","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Lozinski","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14197656","data":{"address":{"address_line_1":"Jarrett Road","country":"England","locality":"Liverpool","postal_code":"L33 9UF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"cdced16d6e45fab847057cae9032aa753c2a2873","kind":"individual-person-with-significant-control","links":{"self":"/company/14197656/persons-with-significant-control/individual/SMP_G5k-_Mw2gfOJZ6ahj_bsEkY"},"name":"Miss Ellie Leigh Stuart","name_elements":{"forename":"Ellie","middle_name":"Leigh","surname":"Stuart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"05640154","data":{"address":{"address_line_1":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2DB","premises":"Oldham Road"},"etag":"edfcd42f3f331c6ddb7351878fdf2213f3f123ca","identification":{"country_registered":"Uk","legal_authority":"English Law","legal_form":"Private Unlimited Company","place_registered":"Uk Companies House","registration_number":"871669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05640154/persons-with-significant-control/corporate-entity/3o2vT7dkozV2_tyMEPE2yK0waCY"},"name":"Vita (Group) Unlimited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01757365","data":{"address":{"address_line_1":"399-401 Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0LT","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"ecdd0935d097a41564f1b81826e5a8788c7e9540","kind":"individual-person-with-significant-control","links":{"self":"/company/01757365/persons-with-significant-control/individual/17B4DjpJ2xDD73y2rWqtV353sgo"},"name":"Mr Timothy Scott Kelleher","name_elements":{"forename":"Timothy","middle_name":"Scott","surname":"Kelleher","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC167386","data":{"address":{"address_line_1":"Greenhill Avenue","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6QQ","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"5433ac867e48e0e14c8265c3c15354b5c78d2bba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC167386/persons-with-significant-control/individual/ww-d43uzZ2y3WcMQ9tdEZvaPCEk"},"name":"Mr Virgil Franchetti","name_elements":{"forename":"Virgil","surname":"Franchetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-08"}}
{"company_number":"14197657","data":{"address":{"address_line_1":"Eleanor Close","country":"England","locality":"Lincoln","postal_code":"LN5 8PG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"7dc6f95ac528850f3b0c923a93823887e2f2dc53","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197657/persons-with-significant-control/individual/OKewVismelWCFRmxP4B8KOWYGfQ"},"name":"Mr Matthew Jaan Wing Pang","name_elements":{"forename":"Matthew","middle_name":"Jaan Wing","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197736","data":{"address":{"address_line_1":"Vineyard","country":"England","locality":"Abingdon","postal_code":"OX14 3LW","premises":"53a"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1977},"etag":"5568a95a414905cdb4fd31f4c75363d3cabe45ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197736/persons-with-significant-control/individual/VTNMiIr4AhWkWyPio5JN6p2Dprw"},"name":"David Robert Phillips","name_elements":{"forename":"David","middle_name":"Robert","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197887","data":{"address":{"address_line_1":"Rye House  161 High Street","country":"England","locality":"Ruislip","postal_code":"HA4 8JY","premises":"John Unit 111"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"118cda00bc916a86c3251225fd17ead8880ef7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14197887/persons-with-significant-control/individual/4WcmfdH07UWIXKwvg_Hv7uWBxQI"},"name":"Mr John Kusi-Appiah","name_elements":{"forename":"John","surname":"Kusi-Appiah","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"01007295","data":{"address":{"address_line_1":"Unit 3","address_line_2":"The Top End Of Rugby Road","country":"England","locality":"Rochdale","postal_code":"OL12 0DZ","premises":"The Bungalow Site"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"fffe6f84044b021451fac8c0e6a7c0511c626656","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"DIGI ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"STEPHEN DAVID WORRALL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01007295/persons-with-significant-control/individual/rzy6Fx32ZZCtRioAJa9YXwEvr5o"},"name":"Mr Stephen David Worrall","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Worrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03475435","data":{"address":{"address_line_1":"120 Fir Tree Road","address_line_2":"Banstead","locality":"Surrey","postal_code":"SM7 1NH"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"c57134631d4cda4602e9e616dd5e98a0fe156cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/03475435/persons-with-significant-control/individual/ZWsNp5UejyvnUTTLM_Zyj7Pd7mY"},"name":"Mr Paul Dean","name_elements":{"forename":"Paul","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"09302124","data":{"address":{"address_line_1":"Well Lane","address_line_2":"Gerrans","locality":"Truro","postal_code":"TR2 5EG","premises":"Poldalla","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"a7db05c017eafd762141835cd0c20c41e683b103","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09302124/persons-with-significant-control/individual/Cryx6o1nmozrX6j9LcN5xUl1ChY"},"name":"Mrs Catherine Julia Mcguire","name_elements":{"forename":"Catherine","middle_name":"Julia","surname":"Mcguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04600925","data":{"address":{"address_line_1":"Long Road","address_line_2":"Mangotsfield","country":"England","locality":"Bristol","postal_code":"BS16 9HG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"34e4e9604618473db9004ef790025ad2236c524e","kind":"individual-person-with-significant-control","links":{"self":"/company/04600925/persons-with-significant-control/individual/EG2-MDpTHhUNOSVLUrgRGw-uW4c"},"name":"Mr Roger William Mortimer","name_elements":{"forename":"Roger","middle_name":"William","surname":"Mortimer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"09849225","data":{"address":{"address_line_1":"1 Liverpool Road North","country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"Maghull Business Centre","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"2306d9f57c4be0f977ba75cacbdc1df092221d69","kind":"individual-person-with-significant-control","links":{"self":"/company/09849225/persons-with-significant-control/individual/wSdRnLkVVI-uO7PbOqQGW5zVjLA"},"name":"Mr Kentigan Peter Riley","name_elements":{"forename":"Kentigan","middle_name":"Peter","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14197956","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"ec5ad155286ffa955376c0781be919a041c0e2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14197956/persons-with-significant-control/individual/mdRs-bOR6Rq9-kl75rnbe6a7KPE"},"name":"Mr Harjinder Singh Kalair","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Kalair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198157","data":{"address":{"address_line_1":"11 Burnhope Way","country":"England","locality":"Peterlee","postal_code":"SR8 1BT","premises":"Bar 23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"06ff9ab4754febad069e60da2609360588a6ff21","kind":"individual-person-with-significant-control","links":{"self":"/company/14198157/persons-with-significant-control/individual/JTRwZ-IdI6qvUa97OTaqYaxSM8U"},"name":"Mr Reece Paul Adamson","name_elements":{"forename":"Reece","middle_name":"Paul","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198377","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"ceased_on":"2022-06-27","country_of_residence":"Monaco","date_of_birth":{"month":9,"year":1987},"etag":"379337ed8620a035a7ea61f98629753d4de69081","kind":"individual-person-with-significant-control","links":{"self":"/company/14198377/persons-with-significant-control/individual/5rCgSgmSd1P9sBgRBiDqK3kJG4A"},"name":"Ms Alexandra Syrene Zetterberg Mahpud","name_elements":{"forename":"Alexandra","middle_name":"Syrene","surname":"Zetterberg Mahpud","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"10516484","data":{"address":{"address_line_1":"Fields Park Drive","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6QR","premises":"Alcester Primary Care Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"4c88bcbc30927ffae3280f88cdd3d36bcc0c17fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Andrew James Wallis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516484/persons-with-significant-control/individual/_7cbnJ5RntsKotfnj7vlCgXKvuM"},"name":"Dr Andrew James Wallis","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Wallis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"14198697","data":{"address":{"address_line_1":"Aspinall Rd, Standish","country":"England","locality":"Wigan","postal_code":"WN6 0YP","premises":"Unit 1, Aspinall House Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"1f607196403135ebbca0aad8580ea702e0650879","kind":"individual-person-with-significant-control","links":{"self":"/company/14198697/persons-with-significant-control/individual/XIbZqIDIutJ4mJ16m5sJPF7fpbY"},"name":"Mr Andrew James Dawber","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Dawber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"08784084","data":{"address":{"address_line_1":"Vivian Terrace","country":"Wales","locality":"Port Talbot","postal_code":"SA12 6ET","premises":"38"},"ceased_on":"2024-03-01","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1983},"etag":"d9276db53253f37803780d054d3c55b7cc25d43d","kind":"individual-person-with-significant-control","links":{"self":"/company/08784084/persons-with-significant-control/individual/Pf1CsWFSpUmS8g8b0kwbbVBHdUs"},"name":"Mr Yathunanthan Ganeshalingam","name_elements":{"forename":"Yathunanthan","surname":"Ganeshalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-20"}}
{"company_number":"14199097","data":{"address":{"address_line_1":"Cuxton Road","country":"England","locality":"Rochester","postal_code":"ME2 2BZ","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"f91e7352d83c73b82b2f7f74976155b649aa40b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199097/persons-with-significant-control/individual/KF8yv10IxqbGcBnQFW1m5VhE0XU"},"name":"Mr Mohammed Abul Kalam","name_elements":{"forename":"Mohammed","middle_name":"Abul","surname":"Kalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14199436","data":{"address":{"address_line_1":"Burns Avenue","country":"England","locality":"Warwick","postal_code":"CV34 6JJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"ac43b8b28db631bf4f20a7383a68e138e413a546","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199436/persons-with-significant-control/individual/zImhYJEMDAJBShb8Tcb14HRgq2Q"},"name":"Dr Mahmood Ali Naji","name_elements":{"forename":"Mahmood","middle_name":"Ali","surname":"Naji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14199706","data":{"address":{"address_line_1":"Seafield Mews","address_line_2":"Seaton Sluice","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 4JZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"efd9719b7ec4d2bb9b64843af6ecf6643982a0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14199706/persons-with-significant-control/individual/djOkOPsE-BonbWv6oj0lu5Lwzj4"},"name":"Mr Leon Brewerton","name_elements":{"forename":"Leon","surname":"Brewerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"05302734","data":{"address":{"address_line_1":"Stafford Street","address_line_2":"Brewood","locality":"Stafford","postal_code":"ST19 9DX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"a490d81f40e0f5dc636701407c0bdcda66b82176","kind":"individual-person-with-significant-control","links":{"self":"/company/05302734/persons-with-significant-control/individual/fXG_X-81-XTrH2WMW3Pg6BfMm84"},"name":"Mrs Sarah Vania Broom","name_elements":{"forename":"Sarah","middle_name":"Vania","surname":"Broom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07264585","data":{"address":{"address_line_1":"Oldbury Road","country":"England","locality":"Smethwick","postal_code":"B66 1NY","premises":"Tramway"},"etag":"2f9c9b2f8f0cd260332b1a238250f32e4731d7ea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"00088330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07264585/persons-with-significant-control/corporate-entity/6ZYlXfoWao4Ijx4z86gXz8Pn-0I"},"name":"Rical Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13085807","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13085807 - Companies House Default Address"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1973},"etag":"1c4840c41c08d48e66c3e42df7f3380ecb818d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085807/persons-with-significant-control/individual/TELio-XOGGwBm1F1pemmwDHaMSg"},"name":"Qian Huang","name_elements":{"forename":"Qian","surname":"Huang"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-06-27"}}
{"company_number":"09299185","data":{"address":{"address_line_1":"East Anstey","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 9JU","premises":"Highfield Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"934544a8f741f4ea46f257204de9a74a4e9bea79","kind":"individual-person-with-significant-control","links":{"self":"/company/09299185/persons-with-significant-control/individual/7GxXKMCrGWjNd0-5nX3DtanNJoM"},"name":"Mr William Peter Wreford Friend","name_elements":{"forename":"William","middle_name":"Peter Wreford","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14155536","data":{"address":{"address_line_1":"Helios Road","country":"England","locality":"Wallington","postal_code":"SM6 7BZ","premises":"13"},"country_of_residence":"Finland","date_of_birth":{"month":1,"year":1981},"etag":"6adde4b274077821c9ad630dc907a5cc8991b439","kind":"individual-person-with-significant-control","links":{"self":"/company/14155536/persons-with-significant-control/individual/TSwdvulMjaNFzo0GHk6drLYvhIc"},"name":"Antii Kansala","name_elements":{"forename":"Antii","surname":"Kansala"},"nationality":"Finnish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-06-24"}}
{"company_number":"05286014","data":{"address":{"address_line_1":"Dalgarno Gardens","country":"United Kingdom","locality":"London","postal_code":"W10 6AA","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"80d8fd662ac697c9c7b58b4dfa2c7cc17e66d861","kind":"individual-person-with-significant-control","links":{"self":"/company/05286014/persons-with-significant-control/individual/2csK8uZK5N1pw8oVsKxdz4_bS1s"},"name":"Daniel Richard Toland","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Toland"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14199437","data":{"address":{"address_line_1":"Norman Crescent","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9JS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"f2553d5d71a2df7f93692dfda0b718fbf78c3710","kind":"individual-person-with-significant-control","links":{"self":"/company/14199437/persons-with-significant-control/individual/Vsw5M4UQVf3zZMDs6UT3zLMEdhQ"},"name":"Mr Muhammad Sabri","name_elements":{"forename":"Muhammad","surname":"Sabri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"06441845","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2017-07-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"296aeeaee3e9b8c665e25e34ce1a9d0192847863","kind":"individual-person-with-significant-control","links":{"self":"/company/06441845/persons-with-significant-control/individual/0znHsGSbzrhzZi3KyDlXWuE1M8I"},"name":"Mr Christopher Paul Freestone","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Freestone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14198087","data":{"address":{"address_line_1":"Green Street","address_line_2":"Carlton Terrace","country":"United Kingdom","locality":"London","postal_code":"E7 8LH","premises":"Venus Mall, 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"04542f17e6c067f553201dc51249ce67da81e49f","kind":"individual-person-with-significant-control","links":{"self":"/company/14198087/persons-with-significant-control/individual/P9DAm8ingFcl75phiHc4M6CxM6k"},"name":"Mr Mohammed Amir Faisal","name_elements":{"forename":"Mohammed","middle_name":"Amir","surname":"Faisal","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198157","data":{"address":{"address_line_1":"11 Burnhope Way","country":"England","locality":"Peterlee","postal_code":"SR8 1BT","premises":"Bar 23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"f1db6d495cfd0b71e38552387aef442a4b663f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14198157/persons-with-significant-control/individual/eHBxud_x6c9dk9C5DTpm_9u0AWE"},"name":"Mr Shay Adamson","name_elements":{"forename":"Shay","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198386","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 2527"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1982},"etag":"f1ff4fd94b8a2e9bf6cd40de2eece0fd54a469ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14198386/persons-with-significant-control/individual/ZaYBPHthyE6aeFvEsaWoskGQPzc"},"name":"Mr Egemen Eren","name_elements":{"forename":"Egemen","surname":"Eren","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"04607344","data":{"address":{"address_line_1":"Turves Road","country":"United Kingdom","locality":"Cheadle Hulme","postal_code":"SK8 6AE","premises":"85","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"5871ff7468548a3962dccca2596c7a33b77aa715","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04607344/persons-with-significant-control/individual/Mk104HWdkbxhgQqwB_CNpPSt9f0"},"name":"Lee Cherry","name_elements":{"forename":"Lee","surname":"Cherry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10516485","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"fa8f2622d25fba9e6e90c80e7a0d59a42428c285","kind":"individual-person-with-significant-control","links":{"self":"/company/10516485/persons-with-significant-control/individual/HnGrg5R5dxjmyWwTivX-LLBOUbM"},"name":"Mr Toby Cearns","name_elements":{"forename":"Toby","surname":"Cearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"14198896","data":{"address":{"address_line_1":"Stewart Street","country":"England","locality":"Peterlee","postal_code":"SR8 3LQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"ffb983317abe3788b8e910b9bb59bdb172870d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14198896/persons-with-significant-control/individual/Aee466ezFll10efNJ9IokAcOtoQ"},"name":"Miss Sarah Scott","name_elements":{"forename":"Sarah","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11330917","data":{"address":{"address_line_1":"Gatley Road","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BB","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"da824a7be47775af4fe8a44866c5595c1d412604","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330917/persons-with-significant-control/individual/6e3o-IheBvsen3T-R9FVJM0lqmQ"},"name":"Mr Jamil Ahmed","name_elements":{"forename":"Jamil","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-15"}}
{"company_number":"08745855","data":{"address":{"address_line_1":"Kemsing Road","country":"United Kingdom","locality":"Kent","postal_code":"TN15 6NN","premises":"Yaldham Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"3f4cddabf27bd800f24a5ef1d01c5882ae3f0ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/08745855/persons-with-significant-control/individual/cu_EeJ75HSLP_91quzlRIVjdgpM"},"name":"Mr Scott Brummit","name_elements":{"forename":"Scott","surname":"Brummit","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14199707","data":{"address":{"address_line_1":"Wheatley Hall Retail Park","address_line_2":"Wheatley Hall Road","country":"England","locality":"Doncaster","postal_code":"DN2 4PE","premises":"Ready Steady Store"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"70a633486ace586ae88026e5796fd463f463b33d","kind":"individual-person-with-significant-control","links":{"self":"/company/14199707/persons-with-significant-control/individual/UicNkXTDvP8mtwkEzQkrTvBI1LU"},"name":"Mr Sinan Calagan","name_elements":{"forename":"Sinan","surname":"Calagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"08730165","data":{"address":{"country":"England","locality":"London","postal_code":"EC1M 6BB","premises":"1 Charterhouse Mews"},"ceased_on":"2016-10-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"f51d116f84fe3fb56eee3e908e480ddf3b739414","kind":"individual-person-with-significant-control","links":{"self":"/company/08730165/persons-with-significant-control/individual/pGwyGe4ec12mqZ8DbWTlvbH4c7E"},"name":"Mr Gary Ellis","name_elements":{"forename":"Gary","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08308704","data":{"address":{"address_line_1":"Pullin Court","locality":"Bristol","postal_code":"BS30 8YL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"e5c165bfc6c788bfb409883e878834e0588636b6","kind":"individual-person-with-significant-control","links":{"self":"/company/08308704/persons-with-significant-control/individual/gpwbflJ2X8gyNCK5SM4fx_ANN2g"},"name":"Mr Philip Elliott Hull","name_elements":{"forename":"Philip","middle_name":"Elliott","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09343815","data":{"address":{"address_line_1":"Glebe Road","address_line_2":"Burton Latimer","locality":"Kettering","postal_code":"NN15 5QU","premises":"11","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"7a265e1c2a3c4d942cc39deeb5d89cb8bd41197c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09343815/persons-with-significant-control/individual/vLfhAR7a9MGBjLVZAiEaBlsRFVo"},"name":"Mr Matthew Knight","name_elements":{"forename":"Matthew","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"14198626","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"Kuwait","date_of_birth":{"month":2,"year":1977},"etag":"5d2f966f5b5bf3d2a2520cb4bf28b2a039b9f85e","kind":"individual-person-with-significant-control","links":{"self":"/company/14198626/persons-with-significant-control/individual/zOVelKFVHp2JTNTfN7yRo1qadDk"},"name":"Mohammad Shamlan Falah Alrashidi","name_elements":{"forename":"Mohammad","middle_name":"Shamlan Falah","surname":"Alrashidi"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"SC736686","data":{"address":{"address_line_1":"Airfield Road","address_line_2":"Evanton Industrial Estate","country":"Scotland","locality":"Evanton","postal_code":"IV16 9XJ","premises":"North Welders","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"c1b200d9271a046f6bc18c4b961ccb9edcde1161","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736686/persons-with-significant-control/individual/WpQJnGQws25qA3YPV_fIW-iM6_U"},"name":"Mr Paul Stuart","name_elements":{"forename":"Paul","surname":"Stuart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"10516585","data":{"address":{"country":"England","locality":"High Wycombe","postal_code":"HP13 6RN","premises":"51 Castle Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a7573f5f11c5ef5c712e28cfba050f523aba4361","kind":"individual-person-with-significant-control","links":{"self":"/company/10516585/persons-with-significant-control/individual/jFEvGzGb2KjVSkps3J4N100hb1U"},"name":"Mr Jason Walls","name_elements":{"forename":"Jason","surname":"Walls","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-08"}}
{"company_number":"08319035","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU3 1NF","premises":"15 Graham Gardens","region":"Bedfordshire"},"ceased_on":"2022-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"af08067a31ac1f560668c0d26661878bc981cdfb","kind":"individual-person-with-significant-control","links":{"self":"/company/08319035/persons-with-significant-control/individual/WOeio49cCS4qV-n8N0gO9W7pvvk"},"name":"Mrs Yousra Anwar Keesra","name_elements":{"forename":"Yousra","middle_name":"Anwar","surname":"Keesra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14199536","data":{"address":{"address_line_1":"5 Kings Oak","address_line_2":"Harborne Park Road","country":"England","locality":"Birmingham","postal_code":"B17 0BF","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"5a2f9204507073ef25b533cdffb0175bfa448dea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199536/persons-with-significant-control/individual/jMiKGfPSay1HRbpXsGYqx7exeYE"},"name":"Mr Auden Allen","name_elements":{"forename":"Auden","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"08799675","data":{"address":{"address_line_1":"Rosedale Road","country":"England","locality":"Romford","postal_code":"RM1 4QS","premises":"22","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"dc9a01dbb6375c92b7146f82010a2178bfad8de3","kind":"individual-person-with-significant-control","links":{"self":"/company/08799675/persons-with-significant-control/individual/u-BSdMBusyurEA6S-hpxwVrhpL4"},"name":"Mr Peter Simon Chappell","name_elements":{"forename":"Peter","middle_name":"Simon","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05302734","data":{"address":{"address_line_1":"Stafford Street","address_line_2":"Brewood","locality":"Stafford","postal_code":"ST19 9DX","premises":"28"},"ceased_on":"2021-09-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"2da9554ca2773d7e8a515ff561806b1c823b2dca","kind":"individual-person-with-significant-control","links":{"self":"/company/05302734/persons-with-significant-control/individual/elnWCEWZYj0Sz_RZng7VU4h1rmg"},"name":"Mr Michael Broom","name_elements":{"forename":"Michael","surname":"Broom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516205","data":{"address":{"country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3SB","premises":"49 Veals Mead","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"6a975d776d79dcb764422e30b4a86090060f0079","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516205/persons-with-significant-control/individual/nx94WBXhNcDLStxUfXSKfgbxxMw"},"name":"Miss Melese Louise Winn","name_elements":{"forename":"Melese","middle_name":"Louise","surname":"Winn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"14198467","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b1fead562a03a8b81162394906b65bbe63a020dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14198467/persons-with-significant-control/individual/sCUngIVTrYKPKK_sZlTQyLMd8XU"},"name":"Mr Michael Heath","name_elements":{"forename":"Michael","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"08319775","data":{"address":{"address_line_1":"Church Green East","locality":"Redditch","postal_code":"B98 8BP","premises":"8","region":"Worcestershire"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8d37e862a6e0568f3210d43a809f3ee75ea5a4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08319775/persons-with-significant-control/individual/OEsUJ7KRa5aOxSAlzOoOJwKuvGs"},"name":"Mr Ben Wheeler","name_elements":{"forename":"Ben","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-05"}}
{"company_number":"08784084","data":{"address":{"address_line_1":"Vivian Terrace","country":"Wales","locality":"Port Talbot","postal_code":"SA12 6ET","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"6301a7fc2b7ff4432a0156b8fc01c09c89a9c2c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTANTS \u0026 TAX CONSULTANTS LTD ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Vijithan Singarajah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08784084/persons-with-significant-control/individual/A4s4rjPc1YVxOx_NymAiUZmTzKU"},"name":"Mr Vijithan Singarajah","name_elements":{"forename":"Vijithan","surname":"Singarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-20"}}
{"company_number":"09599755","data":{"address":{"address_line_1":"Briksdal Way","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4PQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ce1256b168fb2ca42120dafed438a5579cd7f887","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599755/persons-with-significant-control/individual/oJu4UHO8wVGTz6ot9SEFR900FSA"},"name":"Dr Manish Rai","name_elements":{"forename":"Manish","surname":"Rai","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"SC552184","data":{"address":{"address_line_1":"125 Cambuslang Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 8NB","premises":"Cambuslang Investment Park"},"ceased_on":"2021-09-03","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"8f432b985034db88519e663f4f3915bf01318a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552184/persons-with-significant-control/individual/T_arzftV9zPx7cakUfRBQU-MMBo"},"name":"Mr Brian Stephen Mcguire","name_elements":{"forename":"Brian","middle_name":"Stephen","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-08"}}
{"company_number":"06020125","data":{"address":{"address_line_1":"The Old Bakehouse","address_line_2":"Chapel Lane","locality":"Gentleshaw","postal_code":"WS15 4ND","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"d65cfe059366edf806ce8a32c95b41e5cc06347b","kind":"individual-person-with-significant-control","links":{"self":"/company/06020125/persons-with-significant-control/individual/EwcxbGHcNri00cWODqXKkJHpGY0"},"name":"Mr Stewart David Hastie","name_elements":{"forename":"Stewart","middle_name":"David","surname":"Hastie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"14198097","data":{"address":{"country":"England","locality":"Cheltenham","postal_code":"GL50 2PT","premises":"14 Eldorado Road","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"b92add3c8a387a1e3d3e6506cf058bbda28c7864","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198097/persons-with-significant-control/individual/uSn_FMXrEkcpJuCqIhzKzN6I4oY"},"name":"Dr Richard Julian Whiteoak","name_elements":{"forename":"Richard","middle_name":"Julian","surname":"Whiteoak","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198376","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite E2612, 82a","region":"Suffolk"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1976},"etag":"fa917d71c6039f358ee2229d584163e7e828c11f","kind":"individual-person-with-significant-control","links":{"self":"/company/14198376/persons-with-significant-control/individual/vWZUp49xUg75MZo7qUukw1Evizg"},"name":"Mr Ersin Bal","name_elements":{"forename":"Ersin","surname":"Bal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"04119964","data":{"address":{"address_line_1":"Kenton Road","locality":"Harrow","postal_code":"HA3 0AN","premises":"111","region":"Middlesex"},"ceased_on":"2019-12-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"f0c1e09975250514247298e0205a2519cfbb57ae","kind":"individual-person-with-significant-control","links":{"self":"/company/04119964/persons-with-significant-control/individual/LDUYrkvPQho_3zbmIiMLcwpJLMw"},"name":"Mr Elshafie Ahmed Elgamal","name_elements":{"forename":"Elshafie","middle_name":"Ahmed","surname":"Elgamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"SC712866","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Uddingston","postal_code":"G71 7AS","premises":"8-10"},"ceased_on":"2022-12-31","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"1846eabbea163e09e9da2f1bca2041c5a5b96e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712866/persons-with-significant-control/individual/Q9kw-b_QZbYugpoakPYpd-1Av_Y"},"name":"Mr Gordon Lewis Murray","name_elements":{"forename":"Gordon","middle_name":"Lewis","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-06-20"}}
{"company_number":"12073106","data":{"address":{"address_line_1":"No. 11 Riverside","address_line_2":"Riverside Park","country":"England","locality":"Farnham","postal_code":"GU9 7UG","premises":"Office 7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"5325d6fa62c3907e92afd545681186b7be9dbfd6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12073106/persons-with-significant-control/individual/DanqPQFVkuogMCdqvS_Eaxq5NPU"},"name":"Mrs. Lucy Alexandra Williams","name_elements":{"forename":"Lucy","middle_name":"Alexandra","surname":"Williams","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"14199096","data":{"address":{"address_line_1":"Oldbury Road","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3JU","premises":"Unit 9"},"ceased_on":"2023-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"0f864fa67cfc9cbf4351882f1262e808f2971e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14199096/persons-with-significant-control/individual/o1_Jl1ABekKsHDnMNahVYhd3GlY"},"name":"Mr Shkar Wahid Hamadamin","name_elements":{"forename":"Shkar","middle_name":"Wahid","surname":"Hamadamin","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14199257","data":{"address":{"address_line_1":"Keogh Road","country":"England","locality":"London","postal_code":"E15 4NR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b32313bf35200675ed1e3981ddb7d742fbdcbf91","kind":"individual-person-with-significant-control","links":{"self":"/company/14199257/persons-with-significant-control/individual/_l4sqFTE0m-7YuxPosRCldT-H0E"},"name":"Mr Darrell Sarpong","name_elements":{"forename":"Darrell","surname":"Sarpong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14199547","data":{"address":{"address_line_1":"Cadet Drive","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2FD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a7cef2874cc998fa9ec105b6d632fb2d90d35827","kind":"individual-person-with-significant-control","links":{"self":"/company/14199547/persons-with-significant-control/individual/ZNLYa-xeFRfsvFJkdZw5sv1zr98"},"name":"Mr Munesh Kumar Karnam","name_elements":{"forename":"Munesh","middle_name":"Kumar","surname":"Karnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"13751006","data":{"address":{"address_line_1":"5 Moor Lane","address_line_2":"1811 The Heron","country":"England","locality":"London","postal_code":"EC2Y 9AP","premises":"1811 The Heron 5 Moor Lane Ec2y 9ap, 1811 The Hero"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"880ea5f858c308fb50f3e4ad1249120339124f76","kind":"individual-person-with-significant-control","links":{"self":"/company/13751006/persons-with-significant-control/individual/KsiaImYo2NfNp4qFWkUAqwOUpZc"},"name":"Mr. Braden George Rixon","name_elements":{"forename":"Braden","middle_name":"George","surname":"Rixon","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2022-06-15"}}
{"company_number":"14198166","data":{"address":{"address_line_1":"801 (Bbt) Sk.","address_line_2":"Babatasi Mah.","country":"Turkey","locality":"Fethiye","postal_code":"48300","premises":"A Blok No 5a Ic Kapi No 2","region":"Mugla"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1988},"etag":"636e7d27af7d4300e013b310ead22ecf8d492b41","kind":"individual-person-with-significant-control","links":{"self":"/company/14198166/persons-with-significant-control/individual/qxwW3Syed3juBL4-FlZG1dRTEFk"},"name":"Mr Cevdet Inceoglu","name_elements":{"forename":"Cevdet","surname":"Inceoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198387","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Fairfield","country":"England","locality":"Liverpool","postal_code":"L7 0JL","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"5a0ee3b9d7df2951d0e1f5648bae179756ba157f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198387/persons-with-significant-control/individual/M9xq140wB-xloTfox6beP3djcJA"},"name":"Mr Mahmoud Abdelbaky","name_elements":{"forename":"Mahmoud","surname":"Abdelbaky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"04607344","data":{"address":{"address_line_1":"Livingstone Way","country":"United Kingdom","locality":"Middlewich","postal_code":"CW10 0SR","premises":"15","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"3a7bdc6d419718a59dac7b5e053c535982b21d0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04607344/persons-with-significant-control/individual/URIOpmVyVFgqqKdXj75dDagshYs"},"name":"David Palin","name_elements":{"forename":"David","surname":"Palin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14198827","data":{"address":{"address_line_1":"Rayne Road","country":"England","locality":"Braintree","postal_code":"CM7 2QR","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7520a6d6a63c72c9e8b2edbcd4909276d2ff46fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198827/persons-with-significant-control/individual/hOvxcNooThRGiovRqBd6CXDwxvM"},"name":"Mr Lee Barry Watts","name_elements":{"forename":"Lee","middle_name":"Barry","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198896","data":{"address":{"address_line_1":"Stewart Street","country":"England","locality":"Peterlee","postal_code":"SR8 3LQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"a8c7eb8866ead4c4c92cdc45613acadb573efb74","kind":"individual-person-with-significant-control","links":{"self":"/company/14198896/persons-with-significant-control/individual/lIoMjekM7clPWahOGrfOUEk5fW8"},"name":"Mr Nathan Stephenson","name_elements":{"forename":"Nathan","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11280967","data":{"address":{"address_line_1":"1 St Floor","address_line_2":"Cobham Msa M25 J9/10","country":"England","locality":"Downside ,Cobham","postal_code":"KT11 3DB","premises":"Regus Express","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"f30f4b2dd6b27bcb31fe4954fd9b190f662f1b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11280967/persons-with-significant-control/individual/fYDo-pCtne1Km4sY--QCK7KfQY4"},"name":"Mrs Varsha Wong","name_elements":{"forename":"Varsha","surname":"Wong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"09329514","data":{"address":{"address_line_1":"High Street","address_line_2":"Edwinstowe","country":"England","locality":"Mansfield","postal_code":"NG21 9PR","premises":"Edwinstowe House","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"47e4907cbc31cd50bbb7d706d434b4a80b4965de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09329514/persons-with-significant-control/individual/uLqyePISiI86CTxCKCLkDSRuibs"},"name":"Mr Christopher Gary Macrae","name_elements":{"forename":"Christopher","middle_name":"Gary","surname":"Macrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14199786","data":{"address":{"address_line_1":"Lausanne Road","country":"England","locality":"London","postal_code":"N8 0HJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"f7e6c2ba69977525e6d77c19edc86d455e888e18","kind":"individual-person-with-significant-control","links":{"self":"/company/14199786/persons-with-significant-control/individual/M_AWd7rZccWCWF54qWV0D_l_15M"},"name":"Mr Laurentiu-Ionut Dumitru","name_elements":{"forename":"Laurentiu-Ionut","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"09883975","data":{"address":{"address_line_1":"Falcon Drive","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5RD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"7ca4afb04f6c32c99973a483740d26ad9f3d6a05","kind":"individual-person-with-significant-control","links":{"self":"/company/09883975/persons-with-significant-control/individual/yNpcnk9aS3JSop9O8sH66cxSeY0"},"name":"Mr Emil Mieczyslaw Malinowski","name_elements":{"forename":"Emil","middle_name":"Mieczyslaw","surname":"Malinowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07388884","data":{"address":{"country":"Iceland","locality":"112 Reykjavik","premises":"Leidhomrum 18"},"ceased_on":"2019-05-24","country_of_residence":"Iceland","date_of_birth":{"month":7,"year":1961},"etag":"6937ad62e417b0f08822aad2f3f12615e4db3008","kind":"individual-person-with-significant-control","links":{"self":"/company/07388884/persons-with-significant-control/individual/sWhgfiCWSrYuWtkhnag3B0LLh4E"},"name":"Mr Arsaell Hreidarsson","name_elements":{"forename":"Arsaell","surname":"Hreidarsson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC520415","data":{"address":{"address_line_1":"Skipness Road","address_line_2":"Gartcosh","country":"Scotland","locality":"Glasgow","postal_code":"G69 8FS","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"469cf35ac0ad61cf26b30582d4367e9c2122af49","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC520415/persons-with-significant-control/individual/KzJZ8VjQs34UQcxXAqEcovLREAw"},"name":"Mr David Martin Connor","name_elements":{"forename":"David","middle_name":"Martin","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"14198627","data":{"address":{"address_line_1":"The Hedgerows","address_line_2":"Collingham","country":"United Kingdom","locality":"Newark","postal_code":"NG23 7RL","premises":"22","region":"Nottinghamshire"},"ceased_on":"2022-12-19","etag":"8c9e4463399b07dc0133623172fad633ae7efb30","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13672183"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14198627/persons-with-significant-control/corporate-entity/IDAmbpUaq0mA9FrXA2oMhgBxYX0"},"name":"Seafield Property Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"09299185","data":{"address":{"address_line_1":"East Anstey","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 9JU","premises":"Highfield Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"ba53bae2b3f90498e669fd0554221cd72eef863b","kind":"individual-person-with-significant-control","links":{"self":"/company/09299185/persons-with-significant-control/individual/BIil7wJZBAenFmuh8z-VOyf0s64"},"name":"Mr George Andrew Jordan Friend","name_elements":{"forename":"George","middle_name":"Andrew Jordan","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07856235","data":{"address":{"address_line_1":"Arthur Road","country":"England","locality":"Windsor","postal_code":"SL4 1RU","premises":"St Stephens House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d9a2bdb5d37dbc0c149d10da0bb263917c80d252","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07856235/persons-with-significant-control/individual/G6FQPcimbEKZ0ouPGt8-408mx9A"},"name":"Mr Tsering David Karalus","name_elements":{"forename":"Tsering","middle_name":"David","surname":"Karalus","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07093475","data":{"address":{"address_line_1":"Marriotts Walk","country":"England","locality":"Stowmarket","postal_code":"IP14 1AF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"8ba4cc568827fbc6000725626d710d4e4d605c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/07093475/persons-with-significant-control/individual/zs27YPwFVEIt9Inc_7WSO6SVCjk"},"name":"Mr Steven Anthony Barton","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14199537","data":{"address":{"address_line_1":"Wallace Avenue","country":"England","locality":"Torquay","postal_code":"TQ2 7HD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"504c5dde2a000b3cd6bec9e3071dbdc31c72e1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14199537/persons-with-significant-control/individual/5pIDqEnLQfr27MOsfZvx3UTHG2c"},"name":"Mr Justin William Wood","name_elements":{"forename":"Justin","middle_name":"William","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"08799675","data":{"address":{"address_line_1":"Rosedale Road","country":"England","locality":"Romford","postal_code":"RM1 4QS","premises":"22","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d9c1cd22b8930ffa92b89ee9b8fe18653a7c6c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/08799675/persons-with-significant-control/individual/aB9Coga6XJKqMUpXcG4Q6DXHIe8"},"name":"Mr Jamie Paul Spinks","name_elements":{"forename":"Jamie","middle_name":"Paul","surname":"Spinks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14198096","data":{"address":{"address_line_1":"Edgeware Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 5JT","premises":"32","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"56343645e5719a95bb3bed6dcf1804aef337b4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14198096/persons-with-significant-control/individual/1-EGv3cWm-dxTOEkVVAcCrUz5n4"},"name":"Mrs Naseem Akhtar","name_elements":{"forename":"Naseem","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14198167","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5SU","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"2584e25d695662eb0b735b4d3a6fa00de1232fef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198167/persons-with-significant-control/individual/glzmFn8t0btKezexCsb6Xo0Hbj4"},"name":"Mr Alexandre Jean Francois Vecchio","name_elements":{"forename":"Alexandre","middle_name":"Jean Francois","surname":"Vecchio","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14198466","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"3fa5345555ef7c2e11e58f2bbab81ba80a762bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198466/persons-with-significant-control/individual/TQeYeWA6SCzO3Vt3zonybrryZo0"},"name":"Mrs Ayana Marisa Lasana Mcmillan","name_elements":{"forename":"Ayana","middle_name":"Marisa Lasana","surname":"Mcmillan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14198627","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Suite 101","country":"England","locality":"Huddersfield","postal_code":"HD1 2SQ","premises":"6"},"ceased_on":"2025-07-01","etag":"9b0cb24e66401b1ebf428a62835018b9e2bbe017","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13285302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14198627/persons-with-significant-control/corporate-entity/f3RgLkbp604W94hpqK1VaJSFpqA"},"name":"Xiza Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14198827","data":{"address":{"address_line_1":"Rayne Road","country":"England","locality":"Braintree","postal_code":"CM7 2QR","premises":"140"},"ceased_on":"2023-01-01","etag":"5ad53cb939981e571619d64387b65f462cf5218a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12309508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14198827/persons-with-significant-control/corporate-entity/4uixz0s7eTEd3bSYdJTpFshwICY"},"name":"C \u0026 A Holding Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198897","data":{"address":{"address_line_1":"Pilkington Road","country":"England","locality":"Nottingham","postal_code":"NG3 6HL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"97f704e7290005025952af3adf1e732a7dce50cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198897/persons-with-significant-control/individual/Uo74BiCRdOCQZ7E7dyxzdDx7DwA"},"name":"Miss Saffron Imogen Connor","name_elements":{"forename":"Saffron","middle_name":"Imogen","surname":"Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14199256","data":{"address":{"address_line_1":"Becontree Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2TS","premises":"116a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"660fa93d0f752d6c7a7129638185701a34df3b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14199256/persons-with-significant-control/individual/DjvLRKGHNO9M7qanxXGhgqqfOZk"},"name":"Mr Danny Hugh Glass","name_elements":{"forename":"Danny","middle_name":"Hugh","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"09329514","data":{"address":{"address_line_1":"High Street","address_line_2":"Edwinstowe","country":"England","locality":"Mansfield","postal_code":"NG21 9PR","premises":"Edwinstowe House","region":"Notts"},"ceased_on":"2021-01-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"40cad1eda581e07274615b497c91ab2c791f6499","kind":"individual-person-with-significant-control","links":{"self":"/company/09329514/persons-with-significant-control/individual/bl7wpe5CYMmUjewx2wuXeMjX0tc"},"name":"Mrs Sarah Louise Macrae","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Macrae","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516204","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Brighton","postal_code":"BN1 1US","premises":"7a","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"9103cb289dad970ccdec78fb4962518953f3a7a2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516204/persons-with-significant-control/individual/kV24rEwmjlHJ2OZ0LVCLepIKybk"},"name":"Mr Jonathan Charles Moulton","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Moulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"SC552104","data":{"address":{"address_line_1":"Dean Ridge","address_line_2":"Gowkhall","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9PE","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"923d3fff835f56cbf59e689fae8c6908099a093b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC552104/persons-with-significant-control/individual/_w8tZmXC5sRFuEr2mh7em3rlgmY"},"name":"Mr Nick Cunningham","name_elements":{"forename":"Nick","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-08"}}
{"company_number":"14198466","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"43c875decc5fcef3f0bd7b903cfb1d59850ab201","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198466/persons-with-significant-control/individual/O-gyq5JsD3fyrtj1ClOYBmwQ1W0"},"name":"Mr Daniel John Mcmillan","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"09299185","data":{"address":{"address_line_1":"East Anstey","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 9JU","premises":"Highfield Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"dc53fae48ae6584f1f2f9c9c62138b2c9594bdf2","kind":"individual-person-with-significant-control","links":{"self":"/company/09299185/persons-with-significant-control/individual/TWfK50m5x57zNWJDQTNkP_Q5rOY"},"name":"Mr Charles Richard Goscomb","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Goscomb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10516584","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8GX","premises":"11 Mallard Way"},"etag":"bf0b8e740c892e4de7abb084223b56e91cd96866","identification":{"legal_authority":"Uk","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10516584/persons-with-significant-control/corporate-entity/1DknM5KY9VW5eC-QbxFzAE1oQ6U"},"name":"As Building Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-12-08"}}
{"company_number":"06422155","data":{"address":{"address_line_1":"North Ash Road","address_line_2":"New Ash Green","country":"England","locality":"Longfield","postal_code":"DA3 8HQ","premises":"The Manor House"},"etag":"add045035c25543f9f21e48f5d1f55c9de1f7a29","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 1929 And 1948","legal_form":"Private Limited Company","place_registered":"England","registration_number":"00397634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06422155/persons-with-significant-control/corporate-entity/oAbgNdBuaMuw0tqqxmza7FdBL0k"},"name":"Bovis Homes Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08805064","data":{"address":{"address_line_1":"Daisy Lea Lane","country":"England","locality":"Huddersfield","postal_code":"HD3 3LP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"fb49d9230e77e3385f17dd148d0e5367ffa86df2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08805064/persons-with-significant-control/individual/xD2qtT2a8rbGFoOmX41yE53IkJ0"},"name":"Mrs Elizabeth Howe","name_elements":{"forename":"Elizabeth","surname":"Howe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14199546","data":{"address":{"address_line_1":"West Drayton Road","country":"England","locality":"Uxbridge","postal_code":"UB8 3LA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ac53e1b0533ae78be7cc1ff789806eb8f187e8b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199546/persons-with-significant-control/individual/ae51a8hsrxUZGAtO3IlCZ25TEJs"},"name":"Mr Gaurav Juneja","name_elements":{"forename":"Gaurav","surname":"Juneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14199797","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"6b347a52a7d973b9a051efb26873cf4d18895a97","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199797/persons-with-significant-control/individual/9DyhyCdvgIa8dE-ffvFiEkh1brQ"},"name":"Daniel Alexander Jones","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200216","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV1 2EL","premises":"5 The Quadrant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"5671d3e4832bb6fdec3fbdaec1360687b5908860","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200216/persons-with-significant-control/individual/_Dqw45z_NfIkjAtQp2aVYP-VqIQ"},"name":"Mr Richard James Kinnersley","name_elements":{"forename":"Richard","middle_name":"James","surname":"Kinnersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"09448865","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"0ca69c4fb4dded3ada7b4d47319789ea13cd429d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Guarantee","place_registered":"Cardiff","registration_number":"10241526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09448865/persons-with-significant-control/corporate-entity/Sp6Gq5tMe1xnvdhVc9V17bphLB8"},"name":"Who Supplies What Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"10517965","data":{"address":{"address_line_1":"Coleridge Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6RQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"b820bfa3304d8b060a1a0a48067b553068a353ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10517965/persons-with-significant-control/individual/IrIORYxiQ1W2Ce-PnWk7F9lp3B4"},"name":"Mr Mohammad Fuaath Maricar Haja Maideen Maricar","name_elements":{"forename":"Mohammad","middle_name":"Fuaath Maricar","surname":"Haja Maideen Maricar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"04610804","data":{"address":{"address_line_1":"105 Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QY","premises":"3rd Floor"},"etag":"dc28499ca8b2821e47aa89706a6f20c2d0a29f4d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"885456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04610804/persons-with-significant-control/corporate-entity/qX_DQovDEnpWbx4glKb18C1fdbk"},"name":"Bba Overseas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC352254","data":{"address":{"address_line_1":"Braeview","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5RF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"9ea4fe8c230581291532a133f510398d0cf73a83","kind":"individual-person-with-significant-control","links":{"self":"/company/SC352254/persons-with-significant-control/individual/R-Pp6XOExg_1U63lgpvGxmgjwq0"},"name":"Mr Keith Archibald","name_elements":{"forename":"Keith","surname":"Archibald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14199966","data":{"address":{"address_line_1":"Green Dragon Lane","country":"England","locality":"Brentford","postal_code":"TW8 0EN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"c2bb0c4f147cefea16a064f4250176e80bd08bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/14199966/persons-with-significant-control/individual/4QNM9MCMQ69tMuoHWmsGEN-Bx8Q"},"name":"Mr Mohammed Hassan Kayani","name_elements":{"forename":"Mohammed","middle_name":"Hassan","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"04966624","data":{"address":{"address_line_1":"Quadrant Way","address_line_2":"Hardwicke","country":"England","locality":"Gloucester","postal_code":"GL2 2RN","premises":"Q1"},"etag":"aa72bac340c4b83bf642644170154939f1f79c32","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04966624/persons-with-significant-control/corporate-entity/OrwCIIqkuoqeQ105_j3-m12wJMc"},"name":"Mg Markey Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03000184","data":{"address":{"address_line_1":"9 Heathside Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 7EU","premises":"25 Abingdon Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"7bc4eb9d6cb79b07822c76c3a6cb355948016834","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03000184/persons-with-significant-control/individual/NCgHu-lORzVAKRujnn2a3z5tsbA"},"name":"Mr Jason Anthony Ball","name_elements":{"forename":"Jason","middle_name":"Anthony","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07860124","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"975624f66f2e133c8383a32171cd118011359e2a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02658496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07860124/persons-with-significant-control/corporate-entity/Z9-Sazi_vrjNBJiOkdmpwoXGvrs"},"name":"Hw Fisher Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC522604","data":{"address":{"address_line_1":"6 Dryden Road","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9LZ","premises":"Eh20 Business Centre"},"ceased_on":"2023-08-23","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1942},"etag":"e9b436ba41676ae2689ce2bb0a0fdf6209d3239b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC522604/persons-with-significant-control/individual/850FFb0nepVfVD6ipNf0520tGZw"},"name":"Mr Russell Sharp","name_elements":{"forename":"Russell","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09898244","data":{"address":{"address_line_1":"Scotts Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3QD","premises":"3","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"1635a4fa8f83c2708f843387522c27f1e5708e36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09898244/persons-with-significant-control/individual/kLZ9eV2Cjheh-M1EyyUCE8zDHZQ"},"name":"Ms Ifoma Bennett","name_elements":{"forename":"Ifoma","surname":"Bennett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"07097725","data":{"address":{"address_line_1":"Gwenllian Education Centre","country":"United Kingdom","locality":"Hillfield Villas","postal_code":"SA17 4UL","premises":"Reflect Education","region":"Kidwelly"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1975},"etag":"2ece11bd5ccf23dd0a97a779bd835a8e16ebccae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07097725/persons-with-significant-control/individual/ChznY9BlvJqYwfkB3ps5FAf8jxE"},"name":"Mr Peter Leigh Hipkiss","name_elements":{"forename":"Peter","middle_name":"Leigh","surname":"Hipkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"14200217","data":{"address":{"address_line_1":"Bennigfield Drive","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 1UX","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"d513fb6d4a780e5512d91c28d421c64fe5b04d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14200217/persons-with-significant-control/individual/_fqt2F0bUEeMqoTcFUr-nehSNKk"},"name":"Mr Stephen Bonfield","name_elements":{"forename":"Stephen","surname":"Bonfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"10517954","data":{"address":{"address_line_1":"Reginald Road","address_line_2":"Saltley","country":"England","locality":"Birmingham","postal_code":"B8 1LU","premises":"146","region":"Wets Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"edb3f32056471d932958bda637034cd041275929","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10517954/persons-with-significant-control/individual/n5f4GaVQ8lTVe_Or0IBNPW7Iw_Y"},"name":"Mr Ansir Mahmood","name_elements":{"forename":"Ansir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09318344","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1960},"etag":"2d4c9a9d04f784149731e2f331afb2ac1dd110ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09318344/persons-with-significant-control/individual/mURDEsmtbx4rhsSWe3suRuHKay0"},"name":"Anthony Jay Robbins","name_elements":{"forename":"Anthony","middle_name":"Jay","surname":"Robbins"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06423714","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"f7805ac9f5634f4adacab32934584cfd5b6d4381","kind":"individual-person-with-significant-control","links":{"self":"/company/06423714/persons-with-significant-control/individual/mpN8Mq-SEiCjAJp-6F6FTWL7Mzk"},"name":"Mr Sean Mark Ward","name_elements":{"forename":"Sean","middle_name":"Mark","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00148164","data":{"address":{"address_line_1":"105 Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QY","premises":"3rd Floor"},"etag":"08633dacd5acd367be9b457c3e93547b90298452","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"840899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00148164/persons-with-significant-control/corporate-entity/bVpitAmVXX6FKG9k4BtiHgYGXPs"},"name":"The Guthrie Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14199967","data":{"address":{"address_line_1":"Imex Business Centre","address_line_2":"Oxleasow Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 0RE","premises":"Office 42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"c4916c056ca0e8de7dfbe9643f10620a448fda93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199967/persons-with-significant-control/individual/2DvtKkU-b2liqN9GFl5eAEqpa9w"},"name":"Mr Paul Mcguinness","name_elements":{"forename":"Paul","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"07829925","data":{"address":{"address_line_1":"Lower Cherwell Street","country":"England","locality":"Banbury","postal_code":"OX16 5AY","premises":"Lower Cherwell Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"b088922939a8843527b0f835e08d18eb6684cb74","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07829925/persons-with-significant-control/individual/BfbMIJ-LXidGW5GLZakBAui6Zd0"},"name":"Mr Martyn Lines","name_elements":{"forename":"Martyn","surname":"Lines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10517955","data":{"address":{"address_line_1":"Shandon Road","address_line_2":"Clapham","country":"United Kingdom","locality":"London","postal_code":"SW4 9HS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"9e2afcbf7475e29316ec234d29ee242e8238a4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10517955/persons-with-significant-control/individual/aNEDsVoUYWT7wOXv5hB_olp7bFM"},"name":"Mr Lyndon Thomas Lloyd","name_elements":{"forename":"Lyndon","middle_name":"Thomas","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09318344","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"6a679baded563f10ba226eec0ea69be32b307790","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02658496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09318344/persons-with-significant-control/corporate-entity/x2rbzEkWHk33NEIS1L9bBbXQEO8"},"name":"H. W. Fisher Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06423714","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"263aa8ad4a256bab45a5b4375b2b9217de09e2d1","kind":"individual-person-with-significant-control","links":{"self":"/company/06423714/persons-with-significant-control/individual/XxsTUkX5yBUVrIgacIhHvjHGgIs"},"name":"Mrs Deborah Ward","name_elements":{"forename":"Deborah","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518284","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1989},"etag":"dac9e26db6e2699bb8a6e27c322f5fbb2b9a2195","kind":"individual-person-with-significant-control","links":{"self":"/company/10518284/persons-with-significant-control/individual/e0lrl7tIGAQMI0iexxKRwHqdcwM"},"name":"Mr Mahesh Paljibhai Parmar","name_elements":{"forename":"Mahesh","middle_name":"Paljibhai","surname":"Parmar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"07861205","data":{"address":{"address_line_1":"2101 La","country":"Netherlands","locality":"Heemstede","premises":"Havenstraat 27","region":"Noord-Holland"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":2016},"etag":"4c7def6b431132f5076bcb6a572cfd45fa4bb91d","kind":"individual-person-with-significant-control","links":{"self":"/company/07861205/persons-with-significant-control/individual/EH8FLUhySEX7bLn2FKsmwaEZNMQ"},"name":"David Winchester","name_elements":{"forename":"David","surname":"Winchester"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC491854","data":{"address":{"address_line_1":"Friarton House, Friarton Business Park","address_line_2":"Friarton Road","country":"Scotland","locality":"Perth","postal_code":"PH2 8BB","premises":"Unit 228","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"0a79d0931dba6567a3a20a1192f9ea6b7553841d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC491854/persons-with-significant-control/individual/_q2k-a-MYP2bqQqCzPEOjM4L7lA"},"name":"Mr Allan Stewart","name_elements":{"forename":"Allan","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14200227","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1971},"etag":"5c3fc2c318efcccef46a7e5ff078f95e44136054","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200227/persons-with-significant-control/individual/KxcEYB6jLbo1ulI_H6w4mdGQbcE"},"name":"Prof Mohamad Mohty","name_elements":{"forename":"Mohamad","surname":"Mohty","title":"Prof"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"10517964","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 8TE","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"18fd74e4aaeb42f1b720d3ef4f00330d2ab83c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10517964/persons-with-significant-control/individual/MDUG-O3hTeh2Jj5knv7PASTcc7Y"},"name":"Mrs Bilbinder Rai","name_elements":{"forename":"Bilbinder","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"04577204","data":{"address":{"address_line_1":"Clarence Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5JY","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"682b4a7c9fa5856a6ac4679e67c1b230f3f14032","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04577204/persons-with-significant-control/individual/CyGBn8zcb0qJ8lTbZv-Lz3QSAxA"},"name":"Mr Gary Leonard Bevan","name_elements":{"forename":"Gary","middle_name":"Leonard","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-30"}}
{"company_number":"04108964","data":{"address":{"address_line_1":"PO BOX","country":"United States","locality":"Studio City","po_box":"7400","premises":"7400","region":"California"},"etag":"e51188d2837e34ca107962339bcdc62e5e062a4a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"England And Wales Registry","registration_number":"3259278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04108964/persons-with-significant-control/corporate-entity/btjLKJ7KjbWFBHQ7lgtf3Zq5SSs"},"name":"Gallery Motion Pictures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"14199796","data":{"address":{"address_line_1":"Europa Business Park","address_line_2":"Bird Hall Lane","locality":"Cheadle Heath","postal_code":"SK3 0XA","premises":"Office 67 F18"},"ceased_on":"2022-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"8ebca9ac4ad1ab19b2443ae3d58f44e0b0f24e14","kind":"individual-person-with-significant-control","links":{"self":"/company/14199796/persons-with-significant-control/individual/tOWgN-7jS3p01wtd0uTdz4EwjVo"},"name":"Stephanie Moat","name_elements":{"forename":"Stephanie","surname":"Moat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200047","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"e97ff7692544cdb934a031478abd2a1529f3f944","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200047/persons-with-significant-control/individual/NHfLX9b9BKnxa4-YxCmxf62TsII"},"name":"Mrs Thiyagi Sulakshi Goonewardene","name_elements":{"forename":"Thiyagi","middle_name":"Sulakshi","surname":"Goonewardene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200227","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"Israel","date_of_birth":{"month":9,"year":1980},"etag":"cf1fc29741f3007543704362365ae2b25efdc9b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200227/persons-with-significant-control/individual/j3TaSj3SfR14QowhD_augze5GUk"},"name":"Mr Amnon Ron","name_elements":{"forename":"Amnon","surname":"Ron","title":"Mr"},"nationality":"Israeli","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"08309335","data":{"address":{"address_line_1":"71 Mead Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7AX","premises":"Forum House","region":"Hertfordshire"},"etag":"0034753a752b07e8d6d4b7b905e89c31e7b2749d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06087790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08309335/persons-with-significant-control/corporate-entity/PBfyDprkgHhQuzl-lgM9ignJCP4"},"name":"Forum Events \u0026 Media Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"10518115","data":{"address":{"address_line_1":"5 Steephill Road","country":"England","locality":"Shanklin","postal_code":"PO37 6AB","premises":"Mandalay","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"2ce76e136f429683d85698fcd94ab9ba3b811f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10518115/persons-with-significant-control/individual/Os0Hka6z5IFCMclWUdoAkhOJgGo"},"name":"Mrs Jennifer Ann Betteley","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Betteley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"SC294325","data":{"address":{"address_line_1":"1 Main Street","address_line_2":"Torrance","locality":"Glasgow","postal_code":"G66 4EX","region":"East Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"4efc2c0440b6e4cb16815e84bbe4d84a2671ea75","kind":"individual-person-with-significant-control","links":{"self":"/company/SC294325/persons-with-significant-control/individual/JbaTqgQm18IE7XRVGQUSGsxwoTY"},"name":"Miss Nicola Gilmour","name_elements":{"forename":"Nicola","surname":"Gilmour","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"07874934","data":{"address":{"address_line_1":"Scawen Road","country":"England","locality":"London","postal_code":"SE8 5AE","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"9c31cac1ed142e33eebc3a02fe424073ed9a2540","kind":"individual-person-with-significant-control","links":{"self":"/company/07874934/persons-with-significant-control/individual/9ApBh6_whQkF5HWgfhnw9DDwzYI"},"name":"Mr Andrew Peter Murphy","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"14200226","data":{"address":{"address_line_1":"Caddsdown Industrial Park","country":"England","locality":"Bideford","postal_code":"EX39 3BE","premises":"Unit 26 Farm Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"9909fb93c017dc263cbeb718b410083b31ec54b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200226/persons-with-significant-control/individual/PTr3WnrT7JmD82D2LmGJYNKqEhc"},"name":"Mr Samuel Jake Pattemore","name_elements":{"forename":"Samuel","middle_name":"Jake","surname":"Pattemore","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"09412815","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Mauritius","date_of_birth":{"month":8,"year":1951},"etag":"9ff38fbe4f45ff4a7cde7761fca6579ff6504068","kind":"individual-person-with-significant-control","links":{"self":"/company/09412815/persons-with-significant-control/individual/i4i6JqgveIYOIEqdOnBF-cRD82Q"},"name":"Mr Abdool Ruzzuck Hissaund","name_elements":{"forename":"Abdool","middle_name":"Ruzzuck","surname":"Hissaund","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-16"}}
{"company_number":"07460865","data":{"address":{"address_line_1":"100 Liverpool Road","address_line_2":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5AN","premises":"The Companies Registered Office","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"07f05e28c685f25c15d6d4892f9a50a56d80d859","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07460865/persons-with-significant-control/individual/fHvuPUlewz-ka9wJJ_fB1eciBEg"},"name":"Mrs Christine Ann Heesom","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Heesom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08802365","data":{"address":{"address_line_1":"64 High Street","locality":"Tring","postal_code":"HP23 4AF","premises":"George House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"6194eba3781ba1eaed752d65dd9295ee6f05768c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08802365/persons-with-significant-control/individual/UnIgx8-_8Za43seurhDw-L7ttUw"},"name":"Mrs Sarah Alison Watson","name_elements":{"forename":"Sarah","middle_name":"Alison","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09883094","data":{"address":{"address_line_1":"Somerset Road","country":"United Kingdom","locality":"London","postal_code":"NW4 4EP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"0c7c736fb81d5a263c6bb81bc3ea45b2b904bd6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09883094/persons-with-significant-control/individual/_Pi5p_DcCYTLvq8RkODyoHJNiDk"},"name":"Mr Miroslaw Brycki","name_elements":{"forename":"Miroslaw","surname":"Brycki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14200046","data":{"address":{"address_line_1":"Choppington Road","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2HX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"253e5d934cfda0efac3e8b8d49fb91fcb811c84e","kind":"individual-person-with-significant-control","links":{"self":"/company/14200046/persons-with-significant-control/individual/GMhvGMX1nixtRq8IHw7poZVgS48"},"name":"Mr Paul Anthony Farrier","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Farrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"07839854","data":{"address":{"address_line_1":"High Street","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4DB","premises":"Unit 3, 60","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"fa9733749cfc80117767cbd94a52d120b3ebc666","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07839854/persons-with-significant-control/individual/2Ycof4OBTyGUodxUdYsEbYre99A"},"name":"Mr Alexander Daniel Assan","name_elements":{"forename":"Alexander","middle_name":"Daniel","surname":"Assan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02035005","data":{"address":{"address_line_1":"Dochdwy Road","address_line_2":"Llandough","country":"Wales","locality":"Penarth","postal_code":"CF64 2PE","premises":"92"},"ceased_on":"2019-07-11","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1939},"etag":"18c75e609ee26d2bbcbfd68e824229a0c2970a44","kind":"individual-person-with-significant-control","links":{"self":"/company/02035005/persons-with-significant-control/individual/Luu_t_0VOxWLg7ucEVaZM9R6kQ4"},"name":"Alan Jefferies","name_elements":{"forename":"Alan","surname":"Jefferies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518114","data":{"address":{"address_line_1":"Qianzhou Street, Huishan District","country":"China","locality":"Wuxi City, Jiangsu","premises":"Wanli Village Fengzhuang No. 171"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1980},"etag":"21937b95357b7281878cdf127e5bf392e31e6329","kind":"individual-person-with-significant-control","links":{"self":"/company/10518114/persons-with-significant-control/individual/0B7wJL0TWM78tyx7wHbAk_tCKxM"},"name":"Lan Tang","name_elements":{"forename":"Lan","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"08802365","data":{"address":{"address_line_1":"64 High Street","locality":"Tring","postal_code":"HP23 4AF","premises":"George House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"469493520add6e2230cdbc3d90a9672b4a98610a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08802365/persons-with-significant-control/individual/hizapvhfaDg0wmXI-vvqP1Up-ts"},"name":"Mrs Michelle Holt","name_elements":{"forename":"Michelle","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14199787","data":{"address":{"address_line_1":"Palmer Lane","country":"England","locality":"York","postal_code":"YO1 7AF","premises":"86 Bellerby Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"2e0393e4500f893436e4dff9bb7f3535e724f35f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199787/persons-with-significant-control/individual/RAdlF2Xfkttgy3TrxyS9crusQuc"},"name":"Maxim Bogomaz","name_elements":{"forename":"Maxim","surname":"Bogomaz"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200047","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"e39e3cdd52729104d12a8bcc0b30d3442597098d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200047/persons-with-significant-control/individual/SkPVb2WGHvm47_t1mnNwpJsu2-M"},"name":"Dr Dinuka Amal De Silva","name_elements":{"forename":"Dinuka","middle_name":"Amal","surname":"De Silva","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200227","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2024-07-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"7068ad3cb61097b2d4c39b15324ae3dfd0466f26","kind":"individual-person-with-significant-control","links":{"self":"/company/14200227/persons-with-significant-control/individual/mJmwij1o2NxX4kh2SwCqco4lde8"},"name":"Mark Levey","name_elements":{"forename":"Mark","surname":"Levey"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"02035005","data":{"address":{"address_line_1":"Dochdwy Road","address_line_2":"Llandough","country":"Wales","locality":"Penarth","postal_code":"CF64 2PE","premises":"92"},"ceased_on":"2019-07-11","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1944},"etag":"e95bffe9c69b35437c8854e9939987beaf399c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/02035005/persons-with-significant-control/individual/67dNFIURb9Er9y7RS5iikYQkPrs"},"name":"Mrs Maureen Rosina Jefferies","name_elements":{"forename":"Maureen","middle_name":"Rosina","surname":"Jefferies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08805974","data":{"address":{"address_line_1":"Swarthdale Road","address_line_2":"Over Kellet","country":"England","locality":"Carnforth","postal_code":"LA6 1DY","premises":"Foxwell Cottage","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"fe1323a2f171331db48643d2a57d5b824831b2b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08805974/persons-with-significant-control/individual/9DrB2f_PaUzzqTD66mgM4X1Hhlc"},"name":"Mr Neil Edward Corrigan","name_elements":{"forename":"Neil","middle_name":"Edward","surname":"Corrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08802365","data":{"address":{"address_line_1":"64 High Street","locality":"Tring","postal_code":"HP23 4AF","premises":"George House"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"9f4b42432574679ce65a0acedf1968ea95c58d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/08802365/persons-with-significant-control/individual/Z8CgsJyG-mXU_q-bOlPtVfvJJIM"},"name":"Mrs Susan Jane Hart","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01753465","data":{"address":{"address_line_1":"Finzels Reach","address_line_2":"Counterslip","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6BX","premises":"Aurora"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"af7de9e712782c3218004b02abb4c6b81f4d8886","kind":"individual-person-with-significant-control","links":{"self":"/company/01753465/persons-with-significant-control/individual/_DOznSLFyF9EE6WjQ_qu4TGsHB0"},"name":"Mr Richard Peter Steer","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Steer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC521814","data":{"address":{"address_line_1":"Menzieshill Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 1PU","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1955},"etag":"ee42fda016293ec90bf1e7af17cf35f05a61a53a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521814/persons-with-significant-control/individual/rnRmwwSDLgTf-oVJKv5jb5mvjYc"},"name":"Mr Md Shahabuddin Khan","name_elements":{"forename":"Md","middle_name":"Shahabuddin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09891265","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Hethersett","country":"United Kingdom","locality":"Norwich","postal_code":"NR9 3DE","premises":"Oakside Cottage","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"18f371e49e0c1d348c9497bbee266e0e99e443f1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09891265/persons-with-significant-control/individual/5SnCEaFBnV56Ul5EeRmvbBGOCmY"},"name":"Mr Stephen Dene Heywood","name_elements":{"forename":"Stephen","middle_name":"Dene","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09911205","data":{"address":{"address_line_1":"Ox Lane","address_line_2":"Tarbock Green","country":"England","locality":"Prescot","postal_code":"L35 1QA","premises":"Tarbock Hall Lodge","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b4d92f624798178e4f3ff682997c3b9613a947f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09911205/persons-with-significant-control/individual/bw9EGIZ9qRVL2UbTkEEDp9j9BlI"},"name":"Ms Jennifer Monks","name_elements":{"forename":"Jennifer","surname":"Monks","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"10518115","data":{"address":{"address_line_1":"5 Steephill Road","country":"England","locality":"Shanklin","postal_code":"PO37 6AB","premises":"Mandalay","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"2c006cf0a5a5eeaf63ea7940c826b91ed355f410","kind":"individual-person-with-significant-control","links":{"self":"/company/10518115/persons-with-significant-control/individual/C69tzlsRbQdYeqMicXsIlfyH85c"},"name":"Mr Keith John Betteley","name_elements":{"forename":"Keith","middle_name":"John","surname":"Betteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"SC463925","data":{"address":{"address_line_1":"800 Bourke Street","country":"Australia","locality":"Docklands","postal_code":"3008","premises":"Level 1","region":"Victoria"},"ceased_on":"2016-06-28","etag":"d46946596c74652cf482e456f9c9b2092f41e52c","identification":{"country_registered":"United Kingdom","legal_authority":"Corporation Law Of Australia","legal_form":"Corporate","place_registered":"State Of Victoria - Australia","registration_number":"004044937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC463925/persons-with-significant-control/corporate-entity/tUA54sKaCFieIzMmqkl4gQz1kjo"},"name":"National Australia Bank Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-28"}}
{"company_number":"06023575","data":{"address":{"address_line_1":"Clares Lane Close","address_line_2":"The Rock","country":"United Kingdom","locality":"Telford","postal_code":"TF3 5DA","premises":"29","region":"Salop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"93c36ab2eafcbc20396be4509fda465999829732","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"MORGAN CONSULTING TEWKESBURY LTD ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"Clayton Wade Tipton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06023575/persons-with-significant-control/individual/OQkXwN89QpNmvjBXFVu2YiK_XAg"},"name":"Mr Clayton Wade Tipton","name_elements":{"forename":"Clayton","middle_name":"Wade","surname":"Tipton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08826434","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1961},"etag":"68825b4b0f41de13c8a8321a909e2b3f9309a5e6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08826434/persons-with-significant-control/individual/DFu7hPsNux-ht6dHBzwNU2RVa6U"},"name":"Minglan Ren","name_elements":{"forename":"Minglan","surname":"Ren"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"10518624","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"a09822dbccaa2c964b25ac35b120fddda8251a01","kind":"individual-person-with-significant-control","links":{"self":"/company/10518624/persons-with-significant-control/individual/rZ05safRVJioEztJk8DRtbAw7pY"},"name":"Mr Ian Andrew Carruth","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"Carruth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09895074","data":{"address":{"address_line_1":"North Bank Rise","country":"United Kingdom","locality":"Royal Wootton Bassett","postal_code":"SN4 8RA","premises":"The Orchard","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"520597eae4a3c7479ce84adb2f5febfe7e815607","kind":"individual-person-with-significant-control","links":{"self":"/company/09895074/persons-with-significant-control/individual/_ISZuoOb-YMB2ck6mGvTukiDkhs"},"name":"Mrs Joanne Georgia Covell","name_elements":{"forename":"Joanne","middle_name":"Georgia","surname":"Covell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03694994","data":{"address":{"address_line_1":"7 Barlow View","address_line_2":"Dronfield","locality":"Derbyshire","postal_code":"S18 1YJ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"f224ec4bd93724446f3767ef6d566b8dc55e2b53","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03694994/persons-with-significant-control/individual/2sDS1A7bTvcAYLA5-TJcpBk3wi0"},"name":"Mr Stewart Grayson","name_elements":{"forename":"Stewart","surname":"Grayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03671184","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8QL","premises":"8th Floor, Connect Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"c26b7619c5b07baad1b71fe65ff312b02a83056a","kind":"individual-person-with-significant-control","links":{"self":"/company/03671184/persons-with-significant-control/individual/rJYoBlhog3z39BtPL5sapTdOW0o"},"name":"Mr Keith Mould","name_elements":{"forename":"Keith","surname":"Mould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04316414","data":{"address":{"address_line_1":"Little Maristowe","address_line_2":"Glasllwch Lane","locality":"Newport","postal_code":"NP20 3PS"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"06e7b2c3a59e5d1912165f44f120e31564a50f33","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04316414/persons-with-significant-control/individual/lHxY59oeTq9OrGfzhQgcRV1-oCU"},"name":"Mr Jonathan Richard Brassey","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Brassey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02999844","data":{"address":{"address_line_1":"34 Napier Road","address_line_2":"Bromley","postal_code":"BR2 9JA"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1957},"etag":"c2438f90fa7b3abbecb612bfc262a6e248a1ad2d","kind":"individual-person-with-significant-control","links":{"self":"/company/02999844/persons-with-significant-control/individual/ImAYVGaiz4mr_DNlaQMhbuYZKs0"},"name":"Mr. Lotfi Tazi","name_elements":{"forename":"Lotfi","surname":"Tazi","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04979574","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"London","postal_code":"SW4 7SF","premises":"50"},"ceased_on":"2021-02-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"6f804c98c3eea8405368d3a1b081e3cff56d1e30","kind":"individual-person-with-significant-control","links":{"self":"/company/04979574/persons-with-significant-control/individual/N8uBEO__xP869aBzGBM3a5u3Qww"},"name":"Mr Phillip Victor Aubrey Spencer","name_elements":{"forename":"Phillip","middle_name":"Victor Aubrey","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"06437384","data":{"address":{"address_line_1":"Wexford Court","address_line_2":"Sandown Road","country":"England","locality":"Derby","postal_code":"DE24 8SP","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"c36d27bcb8139b4795c41442413a6d5c712a0abd","kind":"individual-person-with-significant-control","links":{"self":"/company/06437384/persons-with-significant-control/individual/d126gFQCqwhKp2umgVy0Jdh1aqs"},"name":"Ms Carol Louise Griffiths","name_elements":{"forename":"Carol","middle_name":"Louise","surname":"Griffiths","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"10518624","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"8d18e20ff336a367bdaee6fc6e9526fb0ee6e416","kind":"individual-person-with-significant-control","links":{"self":"/company/10518624/persons-with-significant-control/individual/JFuf8KZ7GPEDEzqTRVtRQPXYo7Y"},"name":"Mrs Yvonne Carruth","name_elements":{"forename":"Yvonne","surname":"Carruth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"08248145","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8GX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"a06c07010cd3acf6a157c1160e4c87190be5a891","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08248145/persons-with-significant-control/individual/UBJNxoRRBZBbdUZWZbOYdfEZigU"},"name":"Mr Paul Andrew Metherell","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Metherell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-10"}}
{"company_number":"06442595","data":{"address":{"address_line_1":"Library Road","locality":"Ferndown","postal_code":"BH22 9JP","premises":"Fairstowe Chambers","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"1660d18f8d172e0f0217cb6c190cde5a453db1d9","kind":"individual-person-with-significant-control","links":{"self":"/company/06442595/persons-with-significant-control/individual/76KlgBCaQsKz-3Gead3PY9IjLXI"},"name":"Mr Stephen Curtis","name_elements":{"forename":"Stephen","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09885405","data":{"address":{"address_line_1":"Hurstwood Avenue","country":"England","locality":"Erith","postal_code":"DA8 3QA","premises":"136","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"90173501b93390dfb9054aaf17fa6802b7b07e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09885405/persons-with-significant-control/individual/SGkF8CriTIN8Ct6_VRl9lgsC4mc"},"name":"Miss Tina Bird","name_elements":{"forename":"Tina","surname":"Bird","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04316414","data":{"address":{"address_line_1":"Little Maristowe","address_line_2":"Glasllwch Lane","locality":"Newport","postal_code":"NP20 3PS"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1960},"etag":"5561d1d8a5904a511308cea10922541b2a609968","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04316414/persons-with-significant-control/individual/BGfKWidAfVVGO-cXFsKlQYsFcVk"},"name":"Mrs Jocelyn May Price","name_elements":{"forename":"Jocelyn","middle_name":"May","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09333004","data":{"address":{"address_line_1":"Wallworth Terrace","address_line_2":"Altrincham Road","locality":"Wilmslow","postal_code":"SK9 5NN","premises":"7a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"13634b327f3b0a838058066a108711ea660eefe5","kind":"individual-person-with-significant-control","links":{"self":"/company/09333004/persons-with-significant-control/individual/dTTI127J14QHYCBc8oqbiNho_XI"},"name":"Mr Robert Matthew Harmer","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Harmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518564","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK5 8JZ","premises":"62 Blackberry Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"ae428f62918e56ba9de5c60ac730df9e4b78a8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10518564/persons-with-significant-control/individual/2wgWeO35KRkQ-B8jPwgClDjNAl8"},"name":"Mrs. Leanora Aisam","name_elements":{"forename":"Leanora","surname":"Aisam","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"06437384","data":{"address":{"address_line_1":"Wexford Court","address_line_2":"Sandown Road","country":"England","locality":"Derby","postal_code":"DE24 8SP","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"9dd120b8140741cb2b37e9cc355aa471f3c74b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/06437384/persons-with-significant-control/individual/SKPabVkDxW2RJPrwMhmj6eyCas0"},"name":"Mr Nathan John Wood","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"07993714","data":{"address":{"address_line_1":"Clifton Drive","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5PP","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"494a14c36a8d58a21308f824c139277507462722","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07993714/persons-with-significant-control/individual/uWhLUBqB0AfmK0Ku0eOoJyAGcRw"},"name":"Mrs Victoria June Kandola","name_elements":{"forename":"Victoria","middle_name":"June","surname":"Kandola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09909704","data":{"address":{"address_line_1":"Bilton Lane","country":"England","locality":"Harrogate","postal_code":"HG1 3DT","premises":"The Old Bilton Library","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"80ccca928a575c012a5c7f53f590b51bd8cabe60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09909704/persons-with-significant-control/individual/mzZSFoFYKxuRBR7bLa4L3LpRNJg"},"name":"Mrs Helen Elizabeth Richardson","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"06442595","data":{"address":{"address_line_1":"Library Road","locality":"Ferndown","postal_code":"BH22 9JP","premises":"Fairstowe Chambers","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"a5478bd9b7a0e18f6cd72f0d5f44dd36315da6ba","kind":"individual-person-with-significant-control","links":{"self":"/company/06442595/persons-with-significant-control/individual/uZAgcvnukZY7O_t2kZMee1zOH5c"},"name":"Mrs Stacy Curtis","name_elements":{"forename":"Stacy","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09284095","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 0BX","premises":"795"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"8fbc33912f626330e811b4277d8a7741c92576a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09284095/persons-with-significant-control/individual/4pBA_pZ1YB2KMQIasZyv5fgAmfE"},"name":"Dr Mabroor Ahmed Bhatty","name_elements":{"forename":"Mabroor","middle_name":"Ahmed","surname":"Bhatty","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04316414","data":{"address":{"address_line_1":"Little Maristowe","address_line_2":"Glasllwch Lane","locality":"Newport","postal_code":"NP20 3PS"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1960},"etag":"0bf22a1ffb47b3dd0957dbb801a083cfff9450fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04316414/persons-with-significant-control/individual/vryYirinj594ewYPuu5haKYoTd8"},"name":"Dr Christopher John Price","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Price","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08793695","data":{"address":{"address_line_1":"Queen Street","locality":"Seaton","postal_code":"EX12 2NY","premises":"8-10","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"0c405ce5d239f003ba0f9ed8c48d93da6aa69076","kind":"individual-person-with-significant-control","links":{"self":"/company/08793695/persons-with-significant-control/individual/RQAOQwpXvbSroyhW9YxMMdIDJNQ"},"name":"Mr Francis Nicholas Taylor","name_elements":{"forename":"Francis","middle_name":"Nicholas","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06023575","data":{"address":{"address_line_1":"Green Farm","address_line_2":"Sutton St Nicholas","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 3DD","premises":"Venn's"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1943},"etag":"32c2e1fd735065efbfd9fc28604cc4ea2740bfe4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"MORGAN CONSULTING TEWKESBURY LTD ACSP","identity_verified_on":"2025-08-15T00:00:00Z","preferred_name":"Harold Arthur Tipton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06023575/persons-with-significant-control/individual/1vdTlikZAqtpzqT2LLKAPzGeXRU"},"name":"Mr Harold Arthur Tipton","name_elements":{"forename":"Harold","middle_name":"Arthur","surname":"Tipton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01562565","data":{"address":{"address_line_1":"6 Waterston Industrial Estate","address_line_2":"Main Road, Waterston","locality":"Milford Haven","postal_code":"SA73 1DP","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1960},"etag":"55514d85f5c17449a0aae22a0f0f84016bb3dc21","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01562565/persons-with-significant-control/individual/7RmnsCuQ9usRJl0zHaDiLaFDRlI"},"name":"Mr Michael Alan Doncaster","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Doncaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"04987395","data":{"address":{"address_line_1":"Grafton Way","country":"England","locality":"London","postal_code":"W1T 5DB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"d191d820d228d98d53817579c57a567180b8291f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04987395/persons-with-significant-control/individual/2kScefB47jd3eNArqQnaBG4MTQs"},"name":"Mr Panikos Andreas Savvas Photiou","name_elements":{"forename":"Panikos","middle_name":"Andreas Savvas","surname":"Photiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04984665","data":{"address":{"address_line_1":"Butleigh Close","country":"England","locality":"Bridgwater","postal_code":"TA6 4JQ","premises":"5","region":"Somerset"},"ceased_on":"2018-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"88ba489671918ba1e7a87a7e4c2386aecb506cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/04984665/persons-with-significant-control/individual/CqY8iIl7XQzqPVIb4cQ_iSkx3GM"},"name":"Mr Trevor Leslie Anthony","name_elements":{"forename":"Trevor","middle_name":"Leslie","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC552275","data":{"address":{"address_line_1":"Bridge Of Weir Road","country":"Scotland","locality":"Kilmacolm","postal_code":"PA13 4AE","premises":"2 Octaves Building","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"3e4e4684813c498d8a59e33d67ed1768fc7ee8d7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC552275/persons-with-significant-control/individual/n2sc36eFtHLXutoG0zuHiPlYqCk"},"name":"Mr Alexander Mcdonald Knight","name_elements":{"forename":"Alexander","middle_name":"Mcdonald","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09284095","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 0BX","premises":"795"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"0d291f7430e64761b70dc1c64078c7a37ac2dbf2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09284095/persons-with-significant-control/individual/Abfwah0Wupbz8kiFBMgCJxSRNu4"},"name":"Mrs Nicola Bhatty","name_elements":{"forename":"Nicola","surname":"Bhatty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09344865","data":{"address":{"address_line_1":"Far Gosford Street","country":"England","locality":"Coventry","postal_code":"CV1 5DZ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8f250b6f770a437bf00fd7a2b3722577a6afeb98","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09344865/persons-with-significant-control/individual/pE2NuLYGF887b1Tw07USB_5XK5I"},"name":"Mr Sajin Jacob","name_elements":{"forename":"Sajin","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04984674","data":{"address":{"address_line_1":"Cambourne Avenue","country":"England","locality":"Sunderland","postal_code":"SR6 9DU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"4462f26ff1850d821bb4cc83848f3b7e3870daec","kind":"individual-person-with-significant-control","links":{"self":"/company/04984674/persons-with-significant-control/individual/5c2YDyVcMdjalStV9T12n8hz3pI"},"name":"Mr John Moore","name_elements":{"forename":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00965415","data":{"address":{"address_line_1":"Administration Centre","address_line_2":"Station Lane","locality":"Heckmondwike","postal_code":"WF16 0NF"},"ceased_on":"2018-03-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1935},"etag":"ad05311b4b9292470e7dbdd9ad6b25de73bec867","kind":"individual-person-with-significant-control","links":{"self":"/company/00965415/persons-with-significant-control/individual/hJJVCbQdVCml50BmT5djZX01dmE"},"name":"Mr Keith Ingram Midgley","name_elements":{"forename":"Keith","middle_name":"Ingram","surname":"Midgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC464975","data":{"address":{"address_line_1":"Ingram Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1HA","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"1d7d380d9bfa38a2c64fcb3eb830c73729cb5da1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC464975/persons-with-significant-control/individual/Z7_uk3NJNmav6O91DFxWBeDPZrU"},"name":"Mr Craig Bickett","name_elements":{"forename":"Craig","surname":"Bickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10518574","data":{"address":{"address_line_1":"City Limits","address_line_2":"Danehill","country":"England","locality":"Reading","postal_code":"RG6 4UP","premises":"Unit 4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"bc47358dd66804d1a6b338be617565edda386667","kind":"individual-person-with-significant-control","links":{"self":"/company/10518574/persons-with-significant-control/individual/9R_iKHi0x2qIcgTc2poVgyM5_II"},"name":"Mr Stuart James Turnbull","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09895074","data":{"address":{"address_line_1":"North Bank Rise","country":"United Kingdom","locality":"Royal Wootton Bassett","postal_code":"SN4 8RA","premises":"The Orchard","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"9f096f0aa72560339e6bd527b3ba88323f9f3003","kind":"individual-person-with-significant-control","links":{"self":"/company/09895074/persons-with-significant-control/individual/9u1w445iLppX_kFIbkLOMLZjdPE"},"name":"Mr David James Wilkie","name_elements":{"forename":"David","middle_name":"James","surname":"Wilkie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08792694","data":{"address":{"address_line_1":"6 St Stephen's Crescent","country":"England","locality":"London","postal_code":"W2 5QT","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"0ca553a0aa0a71778f53de63f8cbfa9add611ab3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08792694/persons-with-significant-control/individual/P7kPnTpwm5FXYyBi4n-FVcqEYnY"},"name":"Mr Vincent Gerrard Freeman","name_elements":{"forename":"Vincent","middle_name":"Gerrard","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05302415","data":{"address":{"address_line_1":"High Street","address_line_2":"Blunsdon","locality":"Swindon","postal_code":"SN26 7AE","premises":"36","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"166eaef5bfc5f6b0a00591774eabf4cf8ad57f58","kind":"individual-person-with-significant-control","links":{"self":"/company/05302415/persons-with-significant-control/individual/grttYOV4Urv4Y_3hiBPS6vopNWE"},"name":"Dr Peter Reid Wilson","name_elements":{"forename":"Peter","middle_name":"Reid","surname":"Wilson","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"07059135","data":{"address":{"address_line_1":"Ferrymasters Way","address_line_2":"Irlam","country":"United Kingdom","locality":"Manchester","postal_code":"M44 6GH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"c5a11bb859844aff652fc407bd6c97b19c67f4e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07059135/persons-with-significant-control/individual/UrUNvp0n2P1KipV1J33L7z22yaE"},"name":"Mr Jon Paul Nelson","name_elements":{"forename":"Jon","middle_name":"Paul","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08782524","data":{"address":{"address_line_1":"45 Westerham Road","address_line_2":"Bessels Green","country":"England","locality":"Sevenoaks","postal_code":"TN13 2QB","premises":"Markerstudy House","region":"Kent"},"etag":"3305bfd5352f734d5097bbb3d063e99b55d683a5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"08781764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08782524/persons-with-significant-control/corporate-entity/8JS_N-7KALEyxG0rhSbCGEJZQqA"},"name":"55vs Hl N1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06448144","data":{"address":{"address_line_1":"Parc Thomas","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1DP","premises":"Afallon Fach","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1972},"etag":"f6b71edd96fd0bb7ecafab47799d122500e737a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06448144/persons-with-significant-control/individual/4b0Lhrqqw8brkiRX_hvatTTiqSQ"},"name":"Mr Jason Alan Thomas Evans","name_elements":{"forename":"Jason","middle_name":"Alan Thomas","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08524514","data":{"address":{"address_line_1":"866 - 868 Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 0RR","premises":"Bridgewater House, Top Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"9a3ba3948fc7300e8d897b593bd90f5803cb6591","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524514/persons-with-significant-control/individual/Rl3XxWxpM_zQpR__VKXR00T2zg4"},"name":"Mr Rajinder Singh Makkar","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Makkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07865065","data":{"address":{"address_line_1":"Holme Mills Industrial Estate","address_line_2":"Holme","country":"England","locality":"Carnforth","postal_code":"LA6 1RD","premises":"Room 7, Unit 2","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"4fda25355eb62622d31ec3600aaa9642e91037f1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07865065/persons-with-significant-control/individual/UuHHF2YrUTmgncw687nxZbqBLaU"},"name":"Ms Elizabeth Adine Rowe-Horseman","name_elements":{"forename":"Elizabeth","middle_name":"Adine","surname":"Rowe-Horseman","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-29"}}
{"company_number":"10518635","data":{"address":{"address_line_1":"Blackhouse Lane","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 8BN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"edc72a625c1070b906643f5e0dd0af3c15c4a016","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518635/persons-with-significant-control/individual/tOKbWAU8CJY3xrgbvYBLYxoDG7o"},"name":"Mrs Lauren Garner","name_elements":{"forename":"Lauren","surname":"Garner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"08792694","data":{"address":{"address_line_1":"Lennox Gardens","country":"England","locality":"London","postal_code":"SW1X 0DE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"a2be519be240e1b2890bc586c6dc4381133531c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08792694/persons-with-significant-control/individual/kwG-OjkB61v4iHSTAy8GGX3VNPw"},"name":"Mr Andre Silva Teles Marques","name_elements":{"forename":"Andre","middle_name":"Silva Teles","surname":"Marques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09887184","data":{"address":{"address_line_1":"20 King Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1DT","premises":"Prince Albert House","region":"Berkshire"},"ceased_on":"2018-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"199b30169e853952d2abc683f2d6b53414d6226e","kind":"individual-person-with-significant-control","links":{"self":"/company/09887184/persons-with-significant-control/individual/paED2GkbbL0rA76g4TuVauqw8OE"},"name":"Mr David Robyn Gordon-Smith","name_elements":{"forename":"David","middle_name":"Robyn","surname":"Gordon-Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09326574","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Isham","country":"England","locality":"Kettering","postal_code":"NN14 1HN","premises":"17","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9982ea88a8727dfc571bd4e9039c5119204edb96","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL PAUL ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-08-08T00:00:00Z","preferred_name":"Graham Barry Kinnear"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09326574/persons-with-significant-control/individual/0CUxCp6N6SeeHbWS_Be9POabAgE"},"name":"Mr Graham Barry Kinnear","name_elements":{"forename":"Graham","middle_name":"Barry","surname":"Kinnear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"08781764","data":{"address":{"address_line_1":"45 Westerham Road","address_line_2":"Bessels Green","country":"England","locality":"Sevenoaks","postal_code":"TN13 2QB","premises":"Markerstudy House","region":"Kent"},"etag":"ba48f02093da23b23c1a4da801d18020aacb8cda","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"08773993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08781764/persons-with-significant-control/corporate-entity/ukupwjbVES4YOV6snQr1ytmIiZM"},"name":"55vs No 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06439645","data":{"address":{"address_line_1":"Redwood Centre","address_line_2":"Leighton","country":"Wales","locality":"Welshpool","postal_code":"SY21 8HE","premises":"Metro Rod","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1952},"etag":"1f8bca9ab5445c507ea6ed095392a9d5c9711d4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06439645/persons-with-significant-control/individual/p7Jck4Ve_hFCEZJ-AmsikdBa_h8"},"name":"Mrs Catherine May Richards","name_elements":{"forename":"Catherine","middle_name":"May","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04979574","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"London","postal_code":"SW4 7SF","premises":"50"},"ceased_on":"2022-08-22","country_of_residence":"Spain","date_of_birth":{"month":7,"year":1953},"etag":"b2c3426962c5c7a5dcecb93bd36e98f7c6d72cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/04979574/persons-with-significant-control/individual/SOXuP4Al-T7Q0KT7SVSA6CThAdk"},"name":"Ms Hilary Elizabeth Pearson","name_elements":{"forename":"Hilary","middle_name":"Elizabeth","surname":"Pearson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05618314","data":{"address":{"address_line_1":"Vicarage Crescent","country":"England","locality":"Redditch","postal_code":"B97 4RP","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"1acbab150430b50090a37f58b77daba8fb067288","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"WELF ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"IAN MARTIN WALTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05618314/persons-with-significant-control/individual/IdG8iW6waCS4I3Bg4ZM1N-bkiK4"},"name":"Mr Ian Walton","name_elements":{"forename":"Ian","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06437445","data":{"address":{"address_line_1":"Charlton Street","country":"England","locality":"Grimsby","postal_code":"DN31 1SQ","premises":"Shoreline House"},"ceased_on":"2018-04-03","etag":"e9122471a167781ee99d95b7de27f754757f91bd","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Companies House Cardiff","registration_number":"4997871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06437445/persons-with-significant-control/corporate-entity/DDDVmMXqO0SZCns8VNoqQSBk_z4"},"name":"Shoreline Housing Partnership","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04984665","data":{"address":{"address_line_1":"Butleigh Close","country":"England","locality":"Bridgwater","postal_code":"TA6 4JQ","premises":"5","region":"Somerset"},"ceased_on":"2018-06-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"b5d30189130fd0236da6c8ea07bc5d6575cfeabf","kind":"individual-person-with-significant-control","links":{"self":"/company/04984665/persons-with-significant-control/individual/jPA5uLJUIOdnX7IAXjQ4I5P2BHY"},"name":"Mrs Margaret Ann Bates","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09070944","data":{"address":{"address_line_1":"Domaine De La Fot","country":"France","locality":"Noth","postal_code":"23300","premises":"Domaine De La Fot"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"c44538ff66c2152554a219477254ab4652b71345","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09070944/persons-with-significant-control/individual/oMBZPTz56gkMOM0fSCQX17fgCR8"},"name":"Mr Robin Barrasford","name_elements":{"forename":"Robin","surname":"Barrasford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04204054","data":{"address":{"address_line_1":"39-41 Chase Side","locality":"London","postal_code":"N14 5BP","premises":"Suite 5"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1961},"etag":"dec9dbdd3abdfd64eed3811c93ebd2d39012566e","kind":"individual-person-with-significant-control","links":{"self":"/company/04204054/persons-with-significant-control/individual/i-Uc7SPnnH8urUgCHc23CgnitkI"},"name":"Mr Nicholas John Ward","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"04602434","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 4JH","premises":"229 Wellington Street","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"fa73734ae82a03a1bbcbe11aada694d98e142bbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04602434/persons-with-significant-control/individual/wTdR2m9k6c19g8fL7-DdyxaRj6M"},"name":"Mrs Clare Susan Pantling","name_elements":{"forename":"Clare","middle_name":"Susan","surname":"Pantling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05300534","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Ellastone","country":"England","locality":"Ashbourne","postal_code":"DE6 2HB","premises":"The Old School House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"c86e2dc7aa884fc0fc6a4c2d6f57520b603d9ae5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05300534/persons-with-significant-control/individual/GScO3GZuZ1bByimC9iqEUcj1or4"},"name":"Mr Martin Lees","name_elements":{"forename":"Martin","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09883094","data":{"address":{"address_line_1":"Somerset Road","country":"United Kingdom","locality":"London","postal_code":"NW4 4EP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"15b26f64ad74a778678f5a81269aa8f18680319f","kind":"individual-person-with-significant-control","links":{"self":"/company/09883094/persons-with-significant-control/individual/_c0e03BhGmeIW0683MJ68xjdw3A"},"name":"Mr Grzegorz Adam Mordasiewicz","name_elements":{"forename":"Grzegorz","middle_name":"Adam","surname":"Mordasiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04979574","data":{"address":{"address_line_1":"50 Ferndale Road","address_line_2":"Clapham","locality":"London","postal_code":"SW4 7SF"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"65097e497eeaa75a36525366e0734f0887981d91","kind":"individual-person-with-significant-control","links":{"self":"/company/04979574/persons-with-significant-control/individual/ETE8GNTkHdNMWL4Zl-xeYVPNP0c"},"name":"Mr Matthew Robert Pickering","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05618314","data":{"address":{"address_line_1":"Herrick Way","address_line_2":"Staverton Technology Park,  Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House"},"ceased_on":"2020-07-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"8fe09fb7cc0a8bd002170d6b632c471bf60bfabd","kind":"individual-person-with-significant-control","links":{"self":"/company/05618314/persons-with-significant-control/individual/Kc8YqPa8y2Y4j-nGHrueaiJWHHE"},"name":"Mr Terrence Yiend","name_elements":{"forename":"Terrence","surname":"Yiend","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09337135","data":{"address":{"address_line_1":"Jay Rise","locality":"Salisbury","postal_code":"SP2 7FL","premises":"15","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"73aafb6839ae0f09f400e08e2de80bdb54426da1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09337135/persons-with-significant-control/individual/eHiB4OgpnmdX0PQ-9fDHm-DqV_g"},"name":"Mr Stephen Alan Francis Hagan","name_elements":{"forename":"Stephen","middle_name":"Alan Francis","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07463195","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DB","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"af86ba051e643e6af4ab7a58115098e721c77150","kind":"individual-person-with-significant-control","links":{"self":"/company/07463195/persons-with-significant-control/individual/SqrvSm_raJhbo84l1iUNi4sgctA"},"name":"Mr Chiragkumar Dineshbhai Patel","name_elements":{"forename":"Chiragkumar","middle_name":"Dineshbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"03475744","data":{"address":{"address_line_1":"4th Floor, Cumberland House","address_line_2":"15-17 Cumberland Place","locality":"Southampton","postal_code":"SO15 2BG","premises":"C/O Rrs, S\u0026W Partners Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"dc7528cff602a08f44a13d514d0bb9dc25a45520","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03475744/persons-with-significant-control/individual/YbFafAPi-tjRYv4j-Qn7hbd_ZnE"},"name":"Mr Gerald Lloyd Tombs","name_elements":{"forename":"Gerald","middle_name":"Lloyd","surname":"Tombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518844","data":{"address":{"address_line_1":"Talbot Street","country":"United Kingdom","locality":"Maesteg","postal_code":"CF34 9BW","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"e1c8a3daaa6ea0b7238e4424475c3fd244a49f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10518844/persons-with-significant-control/individual/U8-ZCedwf_i7elUgZXoL9eZi0cs"},"name":"Mr Suleyman Yavuz","name_elements":{"forename":"Suleyman","surname":"Yavuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"01699954","data":{"address":{"address_line_1":"Boldre Nurseries","address_line_2":"Southampton Road Boldre","locality":"Lymington","postal_code":"SO41 8ND","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"873242d54a24a95dcf608ffa3ee796a06092bcc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"JANE FEREDAY LTD ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Barry White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01699954/persons-with-significant-control/individual/TujUwLTYAGIC7K_9D2xJYNMk8FM"},"name":"Mr Barry White","name_elements":{"forename":"Barry","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10519054","data":{"address":{"address_line_1":"Sheriffs Lench","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4SN","premises":"Mill Barn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"88fa87cd83c5e2907815f73684775afb2dd242b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10519054/persons-with-significant-control/individual/_q_mME38oCeoHo2mRrFhhHA1oQo"},"name":"Mr Michael John Simpson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"10518285","data":{"address":{"address_line_1":"Greenacre Gardens","address_line_2":"Purbrook","country":"England","locality":"Waterlooville","postal_code":"PO7 5HG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"5e07c8f7fa6b42f389372bf629d3f4795d2e2c76","kind":"individual-person-with-significant-control","links":{"self":"/company/10518285/persons-with-significant-control/individual/iBBcCP3w53C2zxZZ0eMYfedQuMs"},"name":"Miss Jasmin Wells","name_elements":{"forename":"Jasmin","surname":"Wells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"08524514","data":{"address":{"address_line_1":"866 - 868 Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 0RR","premises":"Bridgewater House, Top Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"39893a7fdba34fa8b48f5a9bc954c632946b8feb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524514/persons-with-significant-control/individual/Op3Lo719AmjL6wKtbayXYt13ueI"},"name":"Mr Harbachan Anand","name_elements":{"forename":"Harbachan","surname":"Anand","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"07865065","data":{"address":{"address_line_1":"Holme Mills Industrial Estate","address_line_2":"Holme","country":"England","locality":"Carnforth","postal_code":"LA6 1RD","premises":"Rm 7 Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"28ca2f4b40a59bd75dcf85d114998211b45c3fc8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07865065/persons-with-significant-control/individual/F49OBm0_ffcXCsBfEQp4IDUlBsA"},"name":"Ms Diana Larfynn","name_elements":{"forename":"Diana","surname":"Larfynn","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-29"}}
{"company_number":"08315914","data":{"address":{"address_line_1":"4 Higher Yalberton Road","country":"England","locality":"Paignton","postal_code":"TQ4 7PD","premises":"The Office"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"c47fae919621455e2a486414761bfd8fd1fa8e42","kind":"individual-person-with-significant-control","links":{"self":"/company/08315914/persons-with-significant-control/individual/d0WAyuU_M8k2HeruUuyOM4cIfLs"},"name":"Mrs Sharon Lorraine Dunster","name_elements":{"forename":"Sharon","middle_name":"Lorraine","surname":"Dunster","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10518755","data":{"address":{"address_line_1":"Princes Way","address_line_2":"Hutton","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 2JW","premises":"25","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"25ae62cd1ab87cf51a37d4d9b3ac641ad11c5e06","kind":"individual-person-with-significant-control","links":{"self":"/company/10518755/persons-with-significant-control/individual/4z3qfcLP-nkFsVfyMezn4b89IXY"},"name":"Mr Michael Thomas Morgan","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"03475744","data":{"address":{"address_line_1":"4th Floor, Cumberland House","address_line_2":"15-17 Cumberland Place","locality":"Southampton","postal_code":"SO15 2BG","premises":"C/O Rrs, S\u0026W Partners Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"d9e5edb7febfef88ed341f1aaaa362d7f26c3eeb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03475744/persons-with-significant-control/individual/Z_n0IX06m85okODW5SpGoP98BtM"},"name":"Mrs Kathryn Mary Tombs","name_elements":{"forename":"Kathryn","middle_name":"Mary","surname":"Tombs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04204054","data":{"address":{"address_line_1":"39-41 Chase Side","locality":"London","postal_code":"N14 5BP","premises":"Suite 5"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1965},"etag":"28e8494c81cd3ade9af4eaf3bc3255b50d040ede","kind":"individual-person-with-significant-control","links":{"self":"/company/04204054/persons-with-significant-control/individual/j0ATaiizMKBXBDs8R1lLCGtE42s"},"name":"Mrs Cathryn Alison Ward","name_elements":{"forename":"Cathryn","middle_name":"Alison","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"00902964","data":{"address":{"address_line_1":"Hasluck Gardens","country":"England","locality":"New Barnet","postal_code":"EN5 1HS","premises":"21a","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"584fa2592e2a4d8e67f462398c6644aab93b04ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00902964/persons-with-significant-control/individual/EGbOzadMe4Eh35JwmQ5E5BMvf9I"},"name":"Mr Robert Alan Cook","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10519054","data":{"address":{"address_line_1":"Gibbs Lane","address_line_2":"Offenham","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 8RR","premises":"The Old Barn"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"48a6fc5fca6212176a4937a527da7c2b74c195c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10519054/persons-with-significant-control/individual/NsHP_M9j83KRUZvXDTXQBmfUHAY"},"name":"Mrs Sarah Jean Roberts","name_elements":{"forename":"Sarah","middle_name":"Jean","surname":"Roberts","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"06448144","data":{"address":{"address_line_1":"Cwm Parc","address_line_2":"Peniel","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA32 7HT","premises":"Cartref Cynnes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"2d4877ec780a6b926ae65ef7aa6219170b4e1d8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06448144/persons-with-significant-control/individual/Xl0XZEyTktPLMznNjWrmXNDFHNY"},"name":"Mr Haydn Wyn Thomas","name_elements":{"forename":"Haydn","middle_name":"Wyn","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07060955","data":{"address":{"address_line_1":"92 London Rd","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e44958815cfc66cb145e460db85fb743583e541c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07060955/persons-with-significant-control/individual/OKiaGs1XGmlafcKRtwv3nCjeqhc"},"name":"Mr Brian Calvert","name_elements":{"forename":"Brian","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07865065","data":{"address":{"address_line_1":"Morland","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 3AZ","premises":"Hill Flat","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"98cabe42d1ff6a079d5cb6608c2b8a39bacfc685","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07865065/persons-with-significant-control/individual/srdMv0rnMeeoBH5Kp_dH-D4AeOI"},"name":"Ms Gemma Webb","name_elements":{"forename":"Gemma","surname":"Webb","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-29"}}
{"company_number":"10518634","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"20fd977510e3f5ef038b76a24f4ac790ba2b839c","kind":"individual-person-with-significant-control","links":{"self":"/company/10518634/persons-with-significant-control/individual/CY4Cyf_oZ-891eymuAE_S6n31xU"},"name":"Mrs Kajade Kamara Pearce-Patrick","name_elements":{"forename":"Kajade","middle_name":"Kamara","surname":"Pearce-Patrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"02291725","data":{"address":{"address_line_1":"Westerleigh Business Park","address_line_2":"Yate","locality":"Bristol","postal_code":"BS37 5YS","premises":"7 Easter Court Woodward Avenue"},"etag":"28e1386f5cf3acf4111334e22b819f453e87537e","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04221548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02291725/persons-with-significant-control/corporate-entity/JOeezdxfhnQOPqb-CaK3UEfwe1w"},"name":"Hyper Alley Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07876615","data":{"address":{"address_line_1":"Hattersley Court","country":"England","locality":"Ormskirk","postal_code":"L39 2AY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"02b4e54c5b2b167529b7b736fc594f3d38523001","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07876615/persons-with-significant-control/individual/wV4sx_KydV_MQQe6x28y8r6wkaE"},"name":"Mr Matthew Middleton","name_elements":{"forename":"Matthew","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC492635","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 8BF","premises":"65 Skye Wynd"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1979},"etag":"c6a4177f3076dabaf7ee1d51924273006094b2f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC492635/persons-with-significant-control/individual/FDPrlm7rY2NuR3CFIUPZ8VkQyW8"},"name":"Mr Grant Findlay Aird","name_elements":{"forename":"Grant","middle_name":"Findlay","surname":"Aird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04990215","data":{"address":{"address_line_1":"Head Cragg","country":"England","locality":"Kirkby-In-Furness","postal_code":"LA17 7TB","premises":"The Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"7f8fce773ee8799ade7b84686f14f406744f3a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/04990215/persons-with-significant-control/individual/KSHjskNdou5Dkc1zFs5IZtVyiJk"},"name":"Adrian Miller","name_elements":{"forename":"Adrian","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10519054","data":{"address":{"address_line_1":"Atch Lench","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4SW","premises":"2 Manor Farm Cottages"},"ceased_on":"2019-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"874cbe0a87b517a4c9520a0da25c95c045120bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10519054/persons-with-significant-control/individual/VNibIyTzy7_GLb0hHADPoUQwvhY"},"name":"Miss Suzanne Clarke","name_elements":{"forename":"Suzanne","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"NI030205","data":{"address":{"address_line_1":"7a Charlotte Street","address_line_2":"Warrenpoint","locality":"Co Down","postal_code":"BT34 3FF"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1985},"etag":"8f07cfd318ab4f6a936d02b9a57df96e36d61f3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI030205/persons-with-significant-control/individual/g4pde8-oEimqbJApAlUoD_RNpNU"},"name":"Mr Ciaran Mcquaid","name_elements":{"forename":"Ciaran","surname":"Mcquaid","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08809344","data":{"address":{"address_line_1":"26 Cambridge Grove","country":"England","locality":"London","postal_code":"W6 0LA","premises":"Basement Flat"},"ceased_on":"2017-01-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"3cdb8285b37cf0a81d02eb0f622537698f957ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/08809344/persons-with-significant-control/individual/MiYyyPf1Rp_BD6o9wUVS5tPKwL4"},"name":"Mr Richard Grahame Beardmore","name_elements":{"forename":"Richard","middle_name":"Grahame","surname":"Beardmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06023634","data":{"address":{"address_line_1":"78 Wembley Park Drive","address_line_2":"Wembley","locality":"Middlesex","postal_code":"HA9 8HE"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"ee311147d3113d6e91d02989095d1f3172bef28c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"D V SHAH \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Kamal Paresh Sejpar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06023634/persons-with-significant-control/individual/DDic2qdavOmymSHRYs2X15vYsPQ"},"name":"Mrs Kamal Sejpar","name_elements":{"forename":"Kamal","surname":"Sejpar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08809344","data":{"address":{"address_line_1":"26 Cambridge Grove","country":"United Kingdom","locality":"London","postal_code":"W6 0LA","premises":"Basement Flat"},"ceased_on":"2017-01-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e1627566e9187947f8e1f95f6de69286a71e58db","kind":"individual-person-with-significant-control","links":{"self":"/company/08809344/persons-with-significant-control/individual/a_xxx24YMVTP7wOrT9XliJ9Pty0"},"name":"Ms Jenny Elizabeth Beardmore","name_elements":{"forename":"Jenny","middle_name":"Elizabeth","surname":"Beardmore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03881694","data":{"address":{"address_line_1":"Jordan Close","country":"England","locality":"Kenilworth","postal_code":"CV8 2AE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"5cab6a981e9c7739d981387f712da8987055401e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03881694/persons-with-significant-control/individual/tP2AkdVg9UesZELUxXVlTm4NjSQ"},"name":"Mr Christopher Mark Allen","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-22"}}
{"company_number":"08809344","data":{"address":{"address_line_1":"Gayford Road","country":"England","locality":"London","postal_code":"W12 9BY","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"cf8df27c2b1f7005efe616f97125724e2b5cacd7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08809344/persons-with-significant-control/individual/q3qIaSeJ0NQrHaXk3XbO7kbAn0U"},"name":"Ms Iolanda Chiara Carella","name_elements":{"forename":"Iolanda","middle_name":"Chiara","surname":"Carella","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC180934","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6PP","premises":"293"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"37249fca95654777ab16d66fc70e3263a2b8193e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC180934/persons-with-significant-control/individual/HjMU8qfzF1gpYT6FuQkvn_xIPko"},"name":"Mr Gavin Allan","name_elements":{"forename":"Gavin","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04116425","data":{"address":{"address_line_1":"Lake View","country":"England","locality":"Edgware","postal_code":"HA8 7RT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"7d021e908b0063cf18aa19baf2e0b553edf6e9d0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04116425/persons-with-significant-control/individual/F5uqDNbvSITrjUMOcPQrR_TEpoM"},"name":"Mr Moshi Dallal","name_elements":{"forename":"Moshi","surname":"Dallal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06439645","data":{"address":{"address_line_1":"Redwood Centre","address_line_2":"Leighton","country":"Wales","locality":"Welshpool","postal_code":"SY21 8HE","premises":"Metro Rod","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1969},"etag":"799e9be5d1ba09b20ed165da22e729759d5d2887","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06439645/persons-with-significant-control/individual/3L3e4bJ4suoVvRQJlgLfbZa4irw"},"name":"Mr David Adrian Taylor","name_elements":{"forename":"David","middle_name":"Adrian","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09335534","data":{"address":{"address_line_1":"Bridgewater Court","country":"England","locality":"Middlesbrough","postal_code":"TS4 2GE","premises":"48","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"021da53c36e5182a7e55affafa1b1d28a8ba0c1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335534/persons-with-significant-control/individual/pR-NLZNF1_eyvXEwmRlqYqlkRiQ"},"name":"Mr Shoaib Khan","name_elements":{"forename":"Shoaib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"09229324","data":{"address":{"address_line_1":"Maple Grove","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0DB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"1aa10ebdb73500f8ff00a6aa2192a8e2cec4d5da","kind":"individual-person-with-significant-control","links":{"self":"/company/09229324/persons-with-significant-control/individual/KpHCWUEQZ4Mikvk6BcL46onQrWs"},"name":"Mr James Williams","name_elements":{"forename":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC511974","data":{"address":{"address_line_1":"Alva Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"9517168eedc1d1e6ce06dd18c24bb4b8931812b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC511974/persons-with-significant-control/individual/ZYdbjvKtgpAkZcifTZJiT8Zzt5I"},"name":"Jane Hunter","name_elements":{"forename":"Jane","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04988835","data":{"address":{"address_line_1":"17 Prentis Road","address_line_2":"Streatham","locality":"London","postal_code":"SW16 1QB"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"693810c4a4a831d02fe8b65e30737dc06dd95644","kind":"individual-person-with-significant-control","links":{"self":"/company/04988835/persons-with-significant-control/individual/ZAqjIJV4Hd6IaMo02QfXbk2hXYM"},"name":"Mr Simon Metcalfe","name_elements":{"forename":"Simon","surname":"Metcalfe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"07862084","data":{"address":{"address_line_1":"Spa Lane","locality":"Hinckley","postal_code":"LE10 1JB","premises":"20","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"20ce2870baceb2978d76a6f4efdbff624e62144a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07862084/persons-with-significant-control/individual/UdJj0VGIORal2NlSurN1btD74hs"},"name":"Mr Paul Geoffrey Griffin","name_elements":{"forename":"Paul","middle_name":"Geoffrey","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"09860135","data":{"address":{"address_line_1":"Tylecroft Road","country":"England","locality":"London","postal_code":"SW16 4BJ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"1783224cd986460935508249ca53db7756e4c1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09860135/persons-with-significant-control/individual/RnLy1VHHLMGqajzULvlovDK2rvk"},"name":"Mr Leticia Ashong","name_elements":{"forename":"Leticia","surname":"Ashong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-11"}}
{"company_number":"07862084","data":{"address":{"address_line_1":"Station Road","address_line_2":"Higham-On-The-Hill","country":"England","locality":"Nuneaton","postal_code":"CV13 6AG","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c2383b1bc1cf92e9b35217208a5c6675c9bbbdbb","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07862084/persons-with-significant-control/individual/R9-yM62JdmDsO3sozWBqq-Poq8E"},"name":"Mr Paul Ian Clarke","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08793955","data":{"address":{"address_line_1":"23 Westfield Park","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","premises":"The Garden Suite"},"country_of_residence":"Malta","date_of_birth":{"month":3,"year":1977},"etag":"542549999c93dcd363cd35b97514ba51cb99888d","kind":"individual-person-with-significant-control","links":{"self":"/company/08793955/persons-with-significant-control/individual/o9tvxQibRqAE_IE_JfC8W7_P3BE"},"name":"Wilson Lowe","name_elements":{"forename":"Wilson","surname":"Lowe"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07460294","data":{"address":{"address_line_1":"Little Oaks Road","locality":"Birmingham","postal_code":"B6 6JX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"73656b61e791ca3c4e568e95e6e323fad5a55fc7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"CALDWELL HOUSE CONSULTING LTD ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Ibrar Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07460294/persons-with-significant-control/individual/AU3Ow4acMwyD2ppxXDjcZlSK5bQ"},"name":"Mr Ibrar Ahmed","name_elements":{"forename":"Ibrar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"13954772","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7HP","premises":"65a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b8d723086333a8aa42925bb4eaef6dc2cd907520","kind":"individual-person-with-significant-control","links":{"self":"/company/13954772/persons-with-significant-control/individual/HiLIsxZx3haIXqs5GrYuLK7cJWI"},"name":"Ms Gabrielle Pryce","name_elements":{"forename":"Gabrielle","surname":"Pryce","title":"Ms"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954773","data":{"address":{"address_line_1":"Drayton Road","country":"England","locality":"Willesden","postal_code":"NW10 4DG","premises":"49","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"1dbaafa7bea35fa318cd58fdbed42aa2f67da9f2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954773/persons-with-significant-control/individual/qq46rbKckAaIugz-15TZiqOWqOU"},"name":"Mr Nuno Filipe Goncalves Moura Mota","name_elements":{"forename":"Nuno","middle_name":"Filipe","surname":"Goncalves Moura Mota","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"11063812","data":{"address":{"address_line_1":"Fitzroy Place","address_line_2":"8 Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3JJ","premises":"2"},"etag":"214a6939631ea6bbd84470daf8002f1823d3d76d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11350247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11063812/persons-with-significant-control/corporate-entity/MPefp0pHprSaUDqvZ8rSRb3DX80"},"name":"Delancey Nw1 Promote Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-17"}}
{"company_number":"13956112","data":{"address":{"address_line_1":", Third Floor","address_line_2":"26 Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AR","premises":"4","region":"Worcs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"e29ca3d8b73c5d73eac615a7b6ddaed4c4e68a97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"MONEYWISE MIDLANDS ACSP","identity_verified_on":"2025-08-04T00:00:00Z","preferred_name":"Dean Harkess"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956112/persons-with-significant-control/individual/c1mANuMg_iMmd9u3CeXUB0OKIsM"},"name":"Mr Dean Kyle Harkess","name_elements":{"forename":"Dean","middle_name":"Kyle","surname":"Harkess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956113","data":{"address":{"address_line_1":"Patteson Drive","country":"United Kingdom","locality":"Ottery St. Mary","postal_code":"EX11 1TB","premises":"6","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"b8d9532de3b7e02e3a93cbabe1baaa4fe2784102","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956113/persons-with-significant-control/individual/dgNHLQizsy3GTXImcUpov6QWRZY"},"name":"Mrs Samantha Jane","name_elements":{"forename":"Samantha","surname":"Jane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13747312","data":{"address":{"address_line_1":"3 Cornell Square","country":"England","locality":"London","postal_code":"SW8 2ES","premises":"Flat 143"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"84dfcdf3b567f1e090015eae41690f1a4741b09a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747312/persons-with-significant-control/individual/7p0mAmo3A4xZzfbMxFv9-PMGU8c"},"name":"Mr Amiyo Kumar Dey","name_elements":{"forename":"Amiyo","middle_name":"Kumar","surname":"Dey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13965912","data":{"address":{"address_line_1":"Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"13","region":"Dorset"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":2003},"etag":"5ce74534ab3ecc0cc567a006e2c059bd6cfd033d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965912/persons-with-significant-control/individual/dHnJXb-79eKKnb-IkJFF_1wQCB0"},"name":"Ms Maria Felicitas Annika Merkel","name_elements":{"forename":"Maria","middle_name":"Felicitas Annika","surname":"Merkel","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965912","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"London","postal_code":"W1B 1DY","premises":"54"},"etag":"f64675f7cb36680941cb306421257b72a6964d40","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11748197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13965912/persons-with-significant-control/corporate-entity/Wpq_aveoQTfFym3pdyYEjL_cIQ0"},"name":"Novecore Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965913","data":{"address":{"address_line_1":"Emmentaler Str.","country":"Germany","locality":"Berlin","postal_code":"13409","premises":"121"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1984},"etag":"5e173c2df78fbb9b230d4595654c89f8d7e60782","kind":"individual-person-with-significant-control","links":{"self":"/company/13965913/persons-with-significant-control/individual/ivfEeeGnXbJF7wUzpBwODM_-Y7U"},"name":"Mr Roberto Neumann","name_elements":{"forename":"Roberto","surname":"Neumann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965922","data":{"address":{"address_line_1":"Manor Gardens Close","country":"England","locality":"Loughborough","postal_code":"LE11 1DL","premises":"1"},"ceased_on":"2022-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"02b71c1b060b7c1e8ad8878f93d690bc3d46f93e","kind":"individual-person-with-significant-control","links":{"self":"/company/13965922/persons-with-significant-control/individual/I4ByCqJFf2bqWm2oe8mBHoQCzVU"},"name":"Mr James Edward Charles Warren","name_elements":{"forename":"James","middle_name":"Edward Charles","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965923","data":{"address":{"address_line_1":"45-55 Commercial Street","country":"United Kingdom","locality":"London","postal_code":"E1 6BD","premises":"International House"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1994},"etag":"c03199133f93c3e142720099af104cff18152f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13965923/persons-with-significant-control/individual/PuUhdXEAs527-F8owcTt5Khv31Y"},"name":"Shajiea Zainab","name_elements":{"forename":"Shajiea","surname":"Zainab"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13974513","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"651c8212aee0164635ea0df3aea6f538b5d7e964","kind":"individual-person-with-significant-control","links":{"self":"/company/13974513/persons-with-significant-control/individual/KsjwEmVpPJ1cioGmOS4W34v9ETQ"},"name":"Mrs Roya Latifinejad","name_elements":{"forename":"Roya","surname":"Latifinejad","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"03244792","data":{"address":{"address_line_1":"1 Westfield Avenue","country":"United Kingdom","locality":"London","postal_code":"E20 1HZ","premises":"19th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"33ce63532f35f249157d40b61c7ddf69499f701d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03244792/persons-with-significant-control/individual/WUM7ZpuJJ0LhmMvaAPG1_AUMUOE"},"name":"Ms Eleanor Frances Crawford-Drake","name_elements":{"forename":"Eleanor","middle_name":"Frances","surname":"Crawford-Drake","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-14"}}
{"company_number":"13974812","data":{"address":{"address_line_1":"Beechwood Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6HB","premises":"215","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b4934f172ab4c502131d89fe0cba1e142a846880","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974812/persons-with-significant-control/individual/CCNKic-RMVxsSBdi_o18bTiEjDY"},"name":"Mr Mohammed Sarnwal","name_elements":{"forename":"Mohammed","surname":"Sarnwal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2022-03-14"}}
{"company_number":"13974813","data":{"address":{"address_line_1":"Monument Park","country":"England","locality":"Chalgrove","postal_code":"OX44 7RW","premises":"Hampden House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"e8f7abec720e2aa88f04291e74a79d4f06b3c469","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974813/persons-with-significant-control/individual/QHoytPI1man7WLQzCwR-iTSefKE"},"name":"Mr Matthew Warwick George Orwin","name_elements":{"forename":"Matthew","middle_name":"Warwick George","surname":"Orwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974813","data":{"address":{"address_line_1":"Monument Park","country":"England","locality":"Chalgrove","postal_code":"OX44 7RW","premises":"Hampden House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"8672dc44223bbe9c8b7dc7ae7f49c3d26a8359c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974813/persons-with-significant-control/individual/MFeqeh7g2QyA0MYQYmM6X09nPGM"},"name":"Mr David Robert Reeves","name_elements":{"forename":"David","middle_name":"Robert","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974973","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"895b277a99191537e830db3d499585209d2160dc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974973/persons-with-significant-control/individual/7FO3yQVVeT8-ulr4QFILvM3uEZA"},"name":"Mr Jagdish Karavadra","name_elements":{"forename":"Jagdish","surname":"Karavadra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974982","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6HG","premises":"Flat 79, Appleby Lodge","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"254f6a2e7a90dcf8bacaa60a839a86975e6f39a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13974982/persons-with-significant-control/individual/_rOvZ85je0GsHsl1QaY4fRsY2z4"},"name":"Thomas James Watson","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974983","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"091aba00da3a5e6e78b92a9bd95ab58471e8d608","kind":"individual-person-with-significant-control","links":{"self":"/company/13974983/persons-with-significant-control/individual/mpZMrUK1uLM4qHL1pgB1T4xDZrM"},"name":"Adam Price","name_elements":{"forename":"Adam","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975042","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 9NN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"1ef2b47f171bfae93bef4257b3dd3a4a53ff303a","kind":"individual-person-with-significant-control","links":{"self":"/company/13975042/persons-with-significant-control/individual/iKy0HR5-aRSn3X6_bZ5N2T3vlOc"},"name":"Mr Serban Solomon","name_elements":{"forename":"Serban","surname":"Solomon","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975043","data":{"address":{"address_line_1":"Earnshaw Street","country":"England","locality":"Bolton","postal_code":"BL3 3LY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"dedefb2b010522e92bed90df5fc199c25d0cd788","kind":"individual-person-with-significant-control","links":{"self":"/company/13975043/persons-with-significant-control/individual/GDcF05lRRHrA1VZiTLnLu9Zv3YY"},"name":"Mr Salman Sabir","name_elements":{"forename":"Salman","surname":"Sabir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975052","data":{"address":{"address_line_1":"Portland Avenue","country":"England","locality":"London","postal_code":"N16 6ET","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"47990da1640c19756ac43c5b3f595e2ea8167308","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975052/persons-with-significant-control/individual/Q6SsDcKcsPR8bOveg8wqEb1isxw"},"name":"Mr Chaim Merlin","name_elements":{"forename":"Chaim","surname":"Merlin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975053","data":{"address":{"address_line_1":"Nethercroft","address_line_2":"Levens","country":"England","locality":"Kendal","postal_code":"LA8 8LU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ff64e46b71a4d4546f8ee63f47a3cd5b4568ed23","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975053/persons-with-significant-control/individual/hp9K5INBliRfqeAKncVMjVcRzMU"},"name":"Julian Ankers","name_elements":{"forename":"Julian","surname":"Ankers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975192","data":{"address":{"address_line_1":"Hide Road","country":"England","locality":"Harrow","postal_code":"HA1 4SG","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"28176c34cfd2d03863fc5df4e8df4a554f3a836f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975192/persons-with-significant-control/individual/Adr3Wev2YeXj3XKvQUUooLhlFVA"},"name":"Miss Lalla Moulati Zanine","name_elements":{"forename":"Lalla","middle_name":"Moulati","surname":"Zanine","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975193","data":{"address":{"address_line_1":"Mill Lane, Saxilby","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 2QD","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"a2f681b607f393753879008799bd84de0f96cf5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13975193/persons-with-significant-control/individual/knNd0dpzo3bAjBkvoBwL514jxV8"},"name":"Mr Adam James Cook","name_elements":{"forename":"Adam","middle_name":"James","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"00935583","data":{"address":{"address_line_1":"235 Hale Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8DN","premises":"Flat 1 Highclere","region":"Cheshire"},"ceased_on":"2025-03-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"caf9619d219a515c17a245838bb62959c5a267d0","kind":"individual-person-with-significant-control","links":{"self":"/company/00935583/persons-with-significant-control/individual/DtKn6aMG23TsdFW6S2lKFXKKdO0"},"name":"Mr Philip Matthew Sawyer","name_elements":{"forename":"Philip","middle_name":"Matthew","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-12"}}
{"company_number":"09637142","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L15 7LE","premises":"27 Wavertree Nook Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"9718e80f6550e268f9ab9b638357943563e9278f","kind":"individual-person-with-significant-control","links":{"self":"/company/09637142/persons-with-significant-control/individual/SDJ3k-jWDE1L9cznmDrZ_s6-kec"},"name":"Ms Joy Marie Ward","name_elements":{"forename":"Joy","middle_name":"Marie","surname":"Ward","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"07520853","data":{"address":{"address_line_1":"St Pauls Place","address_line_2":"Norfolk Street","country":"England","locality":"Sheffield","postal_code":"S1 2JE","premises":"Building 3"},"etag":"4756de8f517b1af1efca96dc2ee796eea269dbca","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05154426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07520853/persons-with-significant-control/corporate-entity/KhtfKFGV34Jd8hxDwS8OHBWKN7c"},"name":"Orovia Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13975382","data":{"address":{"address_line_1":"Eboracum Way","country":"England","locality":"York","postal_code":"YO31 7ST","premises":"Apartment 5 Rome House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"366b619c323991890eb88e574e0ab4cb131cf190","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975382/persons-with-significant-control/individual/LdU2oEjO1YQbx7K7eligRhdsERw"},"name":"Mrs Gwendolyn Noelyn Augustine Gray","name_elements":{"forename":"Gwendolyn","middle_name":"Noelyn Augustine","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975383","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"London","postal_code":"E15 4JZ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"96c45dd1d209e4b70246f5e413d93e57024ef4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13975383/persons-with-significant-control/individual/F5cCnIjjz3qPSUzxP8OT7ZlS5E4"},"name":"Mr Alexandru Ivascu","name_elements":{"forename":"Alexandru","surname":"Ivascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"10710713","data":{"address":{"address_line_1":"Dudley Drive","country":"England","locality":"Ruislip","postal_code":"HA4 6QN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"3741997ea16b6ad03614ee7d8db269b65af1cc81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10710713/persons-with-significant-control/individual/F2PU7JKLXnFfJzBAtslIj0FHIMM"},"name":"Mr Hanif Rajan","name_elements":{"forename":"Hanif","surname":"Rajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"SC726202","data":{"address":{"address_line_1":"Oxgangs Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 9HZ","premises":"1/5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"be18e99ee6a4fd59fe071ede4cf4ffd576ac2a64","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726202/persons-with-significant-control/individual/v-WK9dJUf_Wy5yHKHhi0A9KxMaQ"},"name":"Mrs Emanuela Zsigmond","name_elements":{"forename":"Emanuela","surname":"Zsigmond","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976113","data":{"address":{"address_line_1":"Sothall","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 2QT","premises":"30 Milburn Grove"},"ceased_on":"2022-04-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"049ccca05aa76ae30a71d989ffcc62ae0845d61d","kind":"individual-person-with-significant-control","links":{"self":"/company/13976113/persons-with-significant-control/individual/UJUEwCcFHlJ6rNpLoCo7SjFG_tU"},"name":"Emma Ramsey","name_elements":{"forename":"Emma","surname":"Ramsey"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976112","data":{"address":{"address_line_1":"Grange Nook","address_line_2":"Whickham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 5AQ","premises":"6"},"etag":"2d8a852615d9ac0873d45faccedde8711411a5cc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13058296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13976112/persons-with-significant-control/corporate-entity/SYvOrHuV7MdHLJw2RoanB7ALgeo"},"name":"People First Care (Wooler) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976122","data":{"address":{"address_line_1":"33 Villier Street","country":"England","locality":"Uxbridge","postal_code":"UB8 2PU","premises":"Unit 2. The Loft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"3c87d6d198d4c94985fd5a7c14901ed845d30ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976122/persons-with-significant-control/individual/Ez97jhppfC-rsJxrWRWl1BdRSfU"},"name":"Mr Craig Tyler","name_elements":{"forename":"Craig","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979652","data":{"address":{"address_line_1":"Market Chambers, 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d6194ca823c2fc4dd8ad89e89b0c164209bd5313","kind":"individual-person-with-significant-control","links":{"self":"/company/13979652/persons-with-significant-control/individual/TjCZKCIFWsF5jEHK8dch7kh6F9M"},"name":"Melita Banks","name_elements":{"forename":"Melita","surname":"Banks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979653","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Hyde","postal_code":"SK14 4ED","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"74bc1b157487c07b1bdcca958c04fa6dd3da5537","kind":"individual-person-with-significant-control","links":{"self":"/company/13979653/persons-with-significant-control/individual/hvsJipdhMTPkiCSvZzZJ8IEx6cY"},"name":"Mr Brian Edwards","name_elements":{"forename":"Brian","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979653","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Hyde","postal_code":"SK14 4ED","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ae5b251bbc0b1730f60ba31268fb3b109ab72d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13979653/persons-with-significant-control/individual/vFAKSKBy8yAybfSi_IoXOAKZAP4"},"name":"Mr Nicholas Jon Mccormack","name_elements":{"forename":"Nicholas","middle_name":"Jon","surname":"Mccormack","title":"Mr"},"nationality":"English,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979653","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Hyde","postal_code":"SK14 4ED","premises":"317"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"7cf560c91067fcdba9f881a3ffd475fd15cad940","kind":"individual-person-with-significant-control","links":{"self":"/company/13979653/persons-with-significant-control/individual/vIR_j4KPmoaWdxWrPUmHxWz6YZU"},"name":"Mrs Anne Marie Mccormack","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Mccormack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13766892","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1997},"etag":"2681a828e7daca633e70a11982e2075cda700b69","kind":"individual-person-with-significant-control","links":{"self":"/company/13766892/persons-with-significant-control/individual/eMHN1y3BBIjyKoaN8Kgvx-dsFCg"},"name":"Ms Sheena Chlaryse Beron","name_elements":{"forename":"Sheena","middle_name":"Chlaryse","surname":"Beron","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-10"}}
{"company_number":"08855503","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Wirksworth","country":"England","locality":"Matlock","postal_code":"DE4 4BG","premises":"Unit 3"},"etag":"f5a515d3ebba044996edf1b4b521e8ee08d90fdf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13858025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08855503/persons-with-significant-control/corporate-entity/rcunF3iehTtNijgPcV817iQcEmw"},"name":"Brackenfern Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-27"}}
{"company_number":"09130582","data":{"address":{"address_line_1":"Knights Lane","address_line_2":"Utkinton","locality":"Tarporley","postal_code":"CW6 0FX","premises":"Cavebank Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"c26ca9080b103a9884d303cc6470c9abd24acc9e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09130582/persons-with-significant-control/individual/iLs-IbAxFnFUvl8t1r2elw16wYQ"},"name":"Mrs Gemma Louise Fithon","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Fithon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980113","data":{"address":{"address_line_1":"High Street East","country":"England","locality":"Glossop","postal_code":"SK13 8DA","premises":"First Floor, 7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"95a0c7d6e281d6ba94283dddf84a429dceef6b94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980113/persons-with-significant-control/individual/VVUqXBPFuuBqq1IipuH0txhJHFc"},"name":"Mr Christopher Brian Miller","name_elements":{"forename":"Christopher","middle_name":"Brian","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980113","data":{"address":{"address_line_1":"High Street East","country":"England","locality":"Glossop","postal_code":"SK13 8DA","premises":"First Floor, 7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"9f869bf0edc67086581bfeeb39114c3f897bc812","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980113/persons-with-significant-control/individual/7ZkXFzX71Zhs8xMINw1STH5s_kU"},"name":"Mrs Michelle Lynda Miller","name_elements":{"forename":"Michelle","middle_name":"Lynda","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980112","data":{"address":{"address_line_1":"Masterson Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 4PE","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"20d378f43a04d85fd9bafb1765833c1d82013378","kind":"individual-person-with-significant-control","links":{"self":"/company/13980112/persons-with-significant-control/individual/OLmL-B5iQfyO8zeAEj6Ap1KRvuY"},"name":"Miss Teona Costea","name_elements":{"forename":"Teona","surname":"Costea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"09095733","data":{"address":{"address_line_1":"Blackfriars Road","country":"Scotland","locality":"Glasgow","postal_code":"G1 1QL","premises":"8/4 4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"bf224e782744b711da04b943d88c4c99433405c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09095733/persons-with-significant-control/individual/XOme0-2wZuXCQL_53MdlPmdpRmQ"},"name":"Miss Zhenzi Zhang","name_elements":{"forename":"Zhenzi","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13980212","data":{"address":{"address_line_1":"Vineyard","country":"England","locality":"Abingdon","postal_code":"OX14 3NX","premises":"5 Banbury Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"5765fedda75088f329b1f70f9e5cfbb90dd383a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13980212/persons-with-significant-control/individual/CXsaz59FEnGQHJl_XH16LBKqL_8"},"name":"Mr Lucca Zeni De Lazzari","name_elements":{"forename":"Lucca","middle_name":"Zeni","surname":"De Lazzari","title":"Mr"},"nationality":"Italian,Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980213","data":{"address":{"address_line_1":"Southam Road","country":"England","locality":"Birmingham","postal_code":"B28 0AD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4e860568a2e73b65dd2fa5414fc159d8c67f7842","kind":"individual-person-with-significant-control","links":{"self":"/company/13980213/persons-with-significant-control/individual/pxk1tIg5ia3OfmGMHYytwSdBBfM"},"name":"Mrs Nicuta Ivascu","name_elements":{"forename":"Nicuta","surname":"Ivascu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"09457733","data":{"address":{"address_line_1":"Camberwell New Road","address_line_2":"The Outbuilding","country":"England","locality":"London","postal_code":"SE5 0TF","premises":"305"},"ceased_on":"2022-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"fc0f535364a49ce479b5c437a8505f6449987334","kind":"individual-person-with-significant-control","links":{"self":"/company/09457733/persons-with-significant-control/individual/Ix6KmXSYkaYvdn8I22fQPwgc8WI"},"name":"Mr Imran Qadeer","name_elements":{"forename":"Imran","surname":"Qadeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-07-29"}}
{"company_number":"13980742","data":{"address":{"address_line_1":"Bendish Road","country":"England","locality":"London","postal_code":"E6 1JH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"19369e95862099596f868651eacfa9bf8f3309c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13980742/persons-with-significant-control/individual/2KMpA0CxAfQpe7T9MbdrzOXXiQY"},"name":"Mr Titas Damzenas","name_elements":{"forename":"Titas","surname":"Damzenas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980743","data":{"address":{"address_line_1":"Tamar House","address_line_2":"48 Redclyffe Road","country":"United Kingdom","locality":"London","postal_code":"E6 1DS","premises":"32"},"ceased_on":"2023-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"799586cade3a4f880e40fb3743a6d73734209dac","kind":"individual-person-with-significant-control","links":{"self":"/company/13980743/persons-with-significant-control/individual/mrL-yhr66PWRjVo5y1atBeewaH0"},"name":"Miss Sahra Ikar","name_elements":{"forename":"Sahra","surname":"Ikar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13681852","data":{"address":{"address_line_1":"Sycamore Avenue","address_line_2":"Aylesham","country":"England","locality":"Canterbury","postal_code":"CT3 3DH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"f60b8443368e4d2dcda7dd0f8e371e9a35cacccc","kind":"individual-person-with-significant-control","links":{"self":"/company/13681852/persons-with-significant-control/individual/TW2hiT7hAMjRRm85iqHYo61ZWVk"},"name":"Mr Carl Edmond Moses","name_elements":{"forename":"Carl","middle_name":"Edmond","surname":"Moses","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-15"}}
{"company_number":"13981112","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Doncaster","postal_code":"DN1 2NQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"5040b1e4a724537adb3eaa0fd4135fede62fe0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13981112/persons-with-significant-control/individual/vqzPWftkfuwvlegP4KSzDn2yFpE"},"name":"Mr Aaliyah Haughton","name_elements":{"forename":"Aaliyah","surname":"Haughton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"08960782","data":{"address":{"address_line_1":"Dunnock Road","country":"England","locality":"Corby","postal_code":"NN18 8FP","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"aeaf1e2ecd49bf7f2a00e9b9fb27ee846f5c3f29","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08960782/persons-with-significant-control/individual/9k9ZgkkpezmiLV8zn-JuRFJY1xg"},"name":"Mrs Valeria Vornicescu","name_elements":{"forename":"Valeria","surname":"Vornicescu","title":"Mrs"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981423","data":{"address":{"address_line_1":"4th Floor","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"18 St. Cross Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"5d4a702965d0dcda16a3f6a56b96bce4b8095b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981423/persons-with-significant-control/individual/TPpsIqAyVS6NILBsCbljzBS3GMg"},"name":"Mr Daniel Karl May","name_elements":{"forename":"Daniel","middle_name":"Karl","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981103","data":{"address":{"address_line_1":"Chester Street","country":"England","locality":"Coventry","postal_code":"CV1 4DH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"5d95175c016972702ae00b6de88d2978742d052d","kind":"individual-person-with-significant-control","links":{"self":"/company/13981103/persons-with-significant-control/individual/Z8ITpdRhB9jdao3FlPMeCe9GgaU"},"name":"Mr Christopher Charles Allen","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13776363","data":{"address":{"address_line_1":"83 Arkley","country":"England","locality":"London","po_box":"3569","postal_code":"EN5 9PW","premises":"C/O Andrew Steale"},"etag":"e35793b7611952381a3d7de9934014f839ae86d7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies At Companies House","registration_number":"08995602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13776363/persons-with-significant-control/corporate-entity/2sgymk3hl-4sFmZOOVA_o8pClPk"},"name":"Black Rose Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13981113","data":{"address":{"address_line_1":"Xinfu Dist.","country":"China","locality":"Fushun, Liaoning","postal_code":"110300","premises":"No 1, Blk 75, Liusan Si St."},"country_of_residence":"China","date_of_birth":{"month":7,"year":1989},"etag":"678955de724e5d64942cda26ceb1fd83a808857d","kind":"individual-person-with-significant-control","links":{"self":"/company/13981113/persons-with-significant-control/individual/ynmR_wI7PQa4TXbrHhxDlZr2XXA"},"name":"Mr Qiuwei Zhang","name_elements":{"forename":"Qiuwei","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981432","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2022-05-15","etag":"07ce024bda90fdfebfae81db2455cd70ba3feffb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13981432/persons-with-significant-control/corporate-entity/nOUUJEc_ePudSlFMpmKKgxQtfiE"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981433","data":{"address":{"address_line_1":"North Street","address_line_2":"Middle Barton","country":"United Kingdom","locality":"Oxford","postal_code":"OX7 7BJ","premises":"44-46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"5801e1f3cf18755799635d6b149442c27909de5f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981433/persons-with-significant-control/individual/ijQSEBnlcTgxExxLxUdJZHVWzhM"},"name":"Mr Andrew Devonport","name_elements":{"forename":"Andrew","surname":"Devonport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982182","data":{"address":{"address_line_1":"Beauchamp Avenue","country":"England","locality":"Deal","postal_code":"CT14 9EZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"d529ab973df54440cef3c3154bb2b28b7489b1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13982182/persons-with-significant-control/individual/mCB_YFsxkXeA0DlwngoeEABCJ2A"},"name":"Mrs Coral Faith Smith","name_elements":{"forename":"Coral","middle_name":"Faith","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13893822","data":{"address":{"address_line_1":"Pier House, Wallgate","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4AL","premises":"Suite 7"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1991},"etag":"ba6fd8cb209f45852b438649950e91c45740bd5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13893822/persons-with-significant-control/individual/uIce9sNPdYpmXbAem_raAYXFdt8"},"name":"Mr Razil Castillo","name_elements":{"forename":"Razil","surname":"Castillo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13901142","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1986},"etag":"18c206d0b75917b5d3d32eef00bb25b9af283e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13901142/persons-with-significant-control/individual/C3ygmTHBA8Fy7obzNlXMoh94Pos"},"name":"Mr Ian Patrick Pablo","name_elements":{"forename":"Ian","middle_name":"Patrick","surname":"Pablo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13982183","data":{"address":{"address_line_1":"Pine Close","address_line_2":"Huyton","country":"England","locality":"Liverpool","postal_code":"L36 3RR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ae06349f2673425b34980576799af96be5564e13","kind":"individual-person-with-significant-control","links":{"self":"/company/13982183/persons-with-significant-control/individual/OG_z9l6ZTsagw8oVhx29oYdLxx4"},"name":"Stephen Dooley","name_elements":{"forename":"Stephen","surname":"Dooley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13897713","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House - 221"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1983},"etag":"ba471ce6caf0eefc181c8dfa46a34d4bfc5cc0e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13897713/persons-with-significant-control/individual/zAdBRSUiBvUngBgcSZxJoJuODWY"},"name":"Mr Neil Flores","name_elements":{"forename":"Neil","surname":"Flores","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13897782","data":{"address":{"address_line_1":"102ae Station Road","country":"United Kingdom","locality":"Old Hill","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1991},"etag":"abf8b95135296b17583aa38fdb43e683a46a2c87","kind":"individual-person-with-significant-control","links":{"self":"/company/13897782/persons-with-significant-control/individual/kjfylV9s1am6YyCk5SVXpxzBtQY"},"name":"Mrs Mariel Romano","name_elements":{"forename":"Mariel","surname":"Romano","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"05082482","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"etag":"3b8b608c0278cd83630d668c07bfbade7261b4ce","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc327384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05082482/persons-with-significant-control/corporate-entity/wawukgH6ryQnmoL7fxwKfftyjOw"},"name":"Uhy Hacker Young Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13900073","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns, Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1996},"etag":"46dde92170cbd5496dd12547170b1e145db7cd88","kind":"individual-person-with-significant-control","links":{"self":"/company/13900073/persons-with-significant-control/individual/oxbQ-B-p2v3aGqLPxDPwwT8I2jQ"},"name":"Mr Ruel Alba","name_elements":{"forename":"Ruel","surname":"Alba","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13897083","data":{"address":{"address_line_1":"102ae Station Road, Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1992},"etag":"adb8d437acda011b6470ed19f6ddf2f49356b0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13897083/persons-with-significant-control/individual/aQOCsexl5BdW1xQ3lTqWwnW0m28"},"name":"Mr Marlo Angeles","name_elements":{"forename":"Marlo","surname":"Angeles","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13890803","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1985},"etag":"7972a8d9b645578e89d55865c58bf10fda1ab609","kind":"individual-person-with-significant-control","links":{"self":"/company/13890803/persons-with-significant-control/individual/93c6Ii4VrfLm8DtQXMRobWxUscI"},"name":"Mr Allan Villapaña","name_elements":{"forename":"Allan","surname":"Villapaña","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13982672","data":{"address":{"address_line_1":"368 Cemetery Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court","region":"South Yorkshire"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1974},"etag":"ef52891a3cfda3662b60c38f220c0554b5e8b428","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982672/persons-with-significant-control/individual/e0uRT0Emd6Ev8qphEIGbrspCdwg"},"name":"Mr Diluk Dias","name_elements":{"forename":"Diluk","surname":"Dias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982743","data":{"address":{"address_line_1":"Lascar Wharf Building, 21 Parnham Street","country":"United Kingdom","locality":"London","postal_code":"E14 7FN","premises":"Lg01"},"ceased_on":"2022-04-28","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1996},"etag":"7ccdc9cdb0a9bd36152908e6846fbea18ec896d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13982743/persons-with-significant-control/individual/nLwLPdskGFSliZxwcaV_SfvAikw"},"name":"Keighley Rees","name_elements":{"forename":"Keighley","surname":"Rees"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982753","data":{"address":{"address_line_1":"Peter Moore Court","address_line_2":"1 Menon Drive","country":"England","locality":"London","postal_code":"N9 0GB","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"3f7d6bd25a113d4067a8645a533dedfee8bd7ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982753/persons-with-significant-control/individual/8gfPg5X3oMbiht8Ps-4jvYPkbtU"},"name":"Mr Alfred Antwi Mensah","name_elements":{"forename":"Alfred","middle_name":"Antwi","surname":"Mensah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13982742","data":{"address":{"address_line_1":"Flat-1 223 Harrow View","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4GN","premises":"Focus Apartment"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"49ba5a09d2f8ca02c850218c2de5e17db8c0502c","kind":"individual-person-with-significant-control","links":{"self":"/company/13982742/persons-with-significant-control/individual/igN0F7ZpJfOCVsN8xmxQzMWlggg"},"name":"Mr Jigneshkumar Vitthalbhai Patel","name_elements":{"forename":"Jigneshkumar","middle_name":"Vitthalbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982673","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 2NJ","premises":"31"},"ceased_on":"2022-04-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"93bbfc5a342a1342ea285a6ea4a862f0f5ecfe9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13982673/persons-with-significant-control/individual/xRfBqkzT1x7YJ6TR1pXm9mGXg4w"},"name":"Sian Fort","name_elements":{"forename":"Sian","surname":"Fort"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982913","data":{"address":{"address_line_1":"1208/1210 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2UA","premises":"Turnpike House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"b10401323fc45d2a68cb8ad4b33fbcac602d55df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"SEGRAVE \u0026 PARTNERS LLP ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Richard John Pateman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982913/persons-with-significant-control/individual/Yph7c65q390wQavAVTy8nvACb7c"},"name":"Richard Pateman","name_elements":{"forename":"Richard","surname":"Pateman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13982913","data":{"address":{"address_line_1":"1208/1210 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2UA","premises":"Turnpike House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"5de4f5ce6ce8e8fdfd7014bc9b470f526ade68cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"SEGRAVE \u0026 PARTNERS LLP ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Sally-Ann Pateman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982913/persons-with-significant-control/individual/51leT0nVbbAULiY2r5WZNN3X_K8"},"name":"Sally Pateman","name_elements":{"forename":"Sally","surname":"Pateman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13982982","data":{"address":{"address_line_1":"C/O Securitax Accountancy Ltd","address_line_2":"Trafalgar Place","country":"England","locality":"Brighton","postal_code":"BN1 4DU","premises":"Mocatta House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"086964ebb88c1ccc8e0147410a0e136d5f19af59","kind":"individual-person-with-significant-control","links":{"self":"/company/13982982/persons-with-significant-control/individual/FA3EKNs0CNcRRg18MtZ8AMaPL4c"},"name":"Mr Harrison Clark","name_elements":{"forename":"Harrison","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"OC441502","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Peru","date_of_birth":{"month":9,"year":1988},"etag":"f179432f84f2d905a1bf9412abfc4a1ea2c163fc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441502/persons-with-significant-control/individual/CyujYhxoJmnC9Tvvyq2YqUsQlh4"},"name":"Mr Abner Frank Saavedra Gamboa","name_elements":{"forename":"Abner","middle_name":"Frank","surname":"Saavedra Gamboa","title":"Mr"},"nationality":"Peruvian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-17"}}
{"company_number":"13982983","data":{"address":{"address_line_1":"Veridon Way","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4AL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"87eac40ab9c0a7a4fd849bbb654f87bfae5e31ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13982983/persons-with-significant-control/individual/iRdyyBpke95sknVkB17__8-qbxM"},"name":"Mr Adediwura Bejide","name_elements":{"forename":"Adediwura","surname":"Bejide","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982992","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Peterborough","postal_code":"PE2 9BX","premises":"34"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"c045afd1dc53812376b33205190459aa1dfe2825","kind":"individual-person-with-significant-control","links":{"self":"/company/13982992/persons-with-significant-control/individual/7IT8jZ7Yj01xPZSFdz4m39bZvoQ"},"name":"Mr Costin Dobre","name_elements":{"forename":"Costin","surname":"Dobre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982993","data":{"address":{"address_line_1":"Navigation Business Park","address_line_2":"Waters Meeting Road","country":"England","locality":"Bolton","postal_code":"BL1 8SW","premises":"Nautica House (Ground Floor)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"f1964ffebb51fa8b0a671f0ac2f28a71c67d2732","kind":"individual-person-with-significant-control","links":{"self":"/company/13982993/persons-with-significant-control/individual/QNowLp5P36mz8oplLKOFMeCJezo"},"name":"Mr Christopher Goldie","name_elements":{"forename":"Christopher","surname":"Goldie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"SC726562","data":{"address":{"address_line_1":"Balgray Road","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6PB","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"af0a8c268555d647a4975689e80106c4367766b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726562/persons-with-significant-control/individual/G3IBwNSkyGXS8RO2b-RZKJ7zgFY"},"name":"Mr Mudassir Iqbal","name_elements":{"forename":"Mudassir","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"OC441503","data":{"address":{"country":"United States","locality":"New York","postal_code":"NY 10017","premises":"125 Park Avenue"},"ceased_on":"2022-03-17","etag":"bd8b54386710b3b06051716b9907eaa39a2ed544","identification":{"country_registered":"Delaware","legal_authority":"Delaware","legal_form":"Limited Partnership","place_registered":"Usa","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441503/persons-with-significant-control/corporate-entity/cYF_OZSqYAUp-0UIsz9TmohT040"},"name":"Newmark Partners, L.P.","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2022-03-17"}}
{"company_number":"13983422","data":{"address":{"address_line_1":"Birchwood Hill","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8NT","premises":"127a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"f90385d7ace546459d0ee2d500bfeb54c3f71695","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983422/persons-with-significant-control/individual/JHIW_SAUZ4NHCMW_y_Y6uUDa5vk"},"name":"Mr Mark Stuart Gunn","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13983423","data":{"address":{"address_line_1":"2 Booths Edge Cottages,","address_line_2":"Booths Edge","country":"United Kingdom","locality":"Hathersage","postal_code":"S32 1DA","premises":"Vale Da Vista","region":"Derbyshire"},"etag":"541085085ff1891ee804a8bfdf988f66f0e2a18b","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"03257096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13983423/persons-with-significant-control/corporate-entity/7MsDdWRZrMX4NBlk8VNUXrZibUY"},"name":"Algarve Retreats Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983512","data":{"address":{"address_line_1":"The Pinnacle","locality":"73 King Street","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited 3rd Floor","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"4f285208234e6c34494f3c5eec082beb6e1e9995","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983512/persons-with-significant-control/individual/1rRsk28qDg4EiqfRh0B0aRnpNhw"},"name":"Mr Christopher James Campbell","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983513","data":{"address":{"address_line_1":"Artilerijas Street","country":"Latvia","locality":"Riga","premises":"13-77"},"ceased_on":"2023-04-13","country_of_residence":"Latvia","date_of_birth":{"month":6,"year":2000},"etag":"ba6d4212b6e1c7e4ba159deee8f9e42572834296","kind":"individual-person-with-significant-control","links":{"self":"/company/13983513/persons-with-significant-control/individual/N-8bR8qU76603Wv9vDSPD1puX5A"},"name":"Laura Fucedzi","name_elements":{"forename":"Laura","surname":"Fucedzi"},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"03687053","data":{"address":{"address_line_1":"Ickwell Road","address_line_2":"Northill","country":"England","locality":"Biggleswade","postal_code":"SG18 9AB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"fd3e3b69e0aff9e044c472697ca076f592030776","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"ONYX MANAGEMENT ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Susanna Jane Tait"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03687053/persons-with-significant-control/individual/L9tsHTu8M6qWq-z8vAUYlHCOyE4"},"name":"Miss Susanna Tait","name_elements":{"forename":"Susanna","surname":"Tait","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-15"}}
{"company_number":"13984072","data":{"address":{"address_line_1":"Seaton Avenue","country":"United Kingdom","locality":"Newbiggin-By-The-Sea","postal_code":"NE64 6UX","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"aee7bf04dc1e4762296df2c1bc2d983e48a6f4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13984072/persons-with-significant-control/individual/6WVqC6E1Ek-AuZb2tOKTJA74Efc"},"name":"Mr Jeffrey Bolton","name_elements":{"forename":"Jeffrey","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984282","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"acfc340f2f86b3389ba6153c0dfef4328bc9faa5","kind":"individual-person-with-significant-control","links":{"self":"/company/13984282/persons-with-significant-control/individual/LVzm4fXhvk2HQqbtCn4ulaTohfQ"},"name":"Mr Daniel Wolankski","name_elements":{"forename":"Daniel","surname":"Wolankski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-17"}}
{"company_number":"13984273","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Glen Parva","country":"England","locality":"Leicester","postal_code":"LE2 9HE","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"433ba5ae25e685626f42024e5d2f40dcdc9beabd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984273/persons-with-significant-control/individual/-uZKLVRntWouJYjquXwMF7aNrwU"},"name":"James Christopher Parker","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984082","data":{"address":{"address_line_1":"Topaz Grove","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 4XE","premises":"1","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"d5dcdf5eef8efaa1383861e42fdd0afb322934eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984082/persons-with-significant-control/individual/A4101BUhtbhykwmopJ_vBHbnCJo"},"name":"Mr Simon Christopher Mason","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984073","data":{"address":{"address_line_1":"1 Caversham Avenue","country":"England","locality":"London","postal_code":"N13 4LL","premises":"Flat 6 Abbeyfield House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"de0b6da3e76cef42aafe92df99fd4b2054565082","kind":"individual-person-with-significant-control","links":{"self":"/company/13984073/persons-with-significant-control/individual/WneEfX_gcDF8OeO1HkcXhfbCNtk"},"name":"Mr Ridvan Ozdemir","name_elements":{"forename":"Ridvan","surname":"Ozdemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984283","data":{"address":{"address_line_1":"Becontree Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2UH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"9ccc19421c673ff4ba522d7f00227e49d3da56a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13984283/persons-with-significant-control/individual/l-8_K5s4-f64CXuNIa80LzpRsoc"},"name":"Mr Laurentiu Irimescu","name_elements":{"forename":"Laurentiu","surname":"Irimescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984532","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2022-03-17","country_of_residence":"China","date_of_birth":{"month":9,"year":1994},"etag":"01ce14bc6733b91785d567b1d0a1ee04ceee5aee","kind":"individual-person-with-significant-control","links":{"self":"/company/13984532/persons-with-significant-control/individual/CQCjFQ-0PxQkH3awEhrJcPaQwQo"},"name":"Mr Zhiqiang Song","name_elements":{"forename":"Zhiqiang","surname":"Song","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984533","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"7635f2a8c0799aa485cbc0ea728e96f37477161c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984533/persons-with-significant-control/individual/NLIwOGD7agy3_XVy3z5zIBJ3pTE"},"name":"Ms Katie Plumpton","name_elements":{"forename":"Katie","surname":"Plumpton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984533","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"e53d5ca82d0516cd336fb2ea74d4666a97e0f7cc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984533/persons-with-significant-control/individual/5C2yds0Fy9fJtvZb7vQsJ3UWurU"},"name":"Mr George Bisnought","name_elements":{"forename":"George","surname":"Bisnought","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-17"}}
{"company_number":"12865753","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Dover","postal_code":"CT16 1PT","premises":"47"},"ceased_on":"2025-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"aeba8cbbfa91c1c0ce01e33a37fa85c322f268da","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12865753/persons-with-significant-control/individual/CrEr3va8gXYJCF92bkZDFNo4W0g"},"name":"Mrs Emma Lucy Wood","name_elements":{"forename":"Emma","middle_name":"Lucy","surname":"Wood","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13984533","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"b1a7cdcb5dfd6323f2e3df8106437a92bad0cc1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984533/persons-with-significant-control/individual/LxMz3H-Mwu1axr1Wtyo831PwLHg"},"name":"Mrs Joanne Helen Losty","name_elements":{"forename":"Joanne","middle_name":"Helen","surname":"Losty","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-17"}}
{"company_number":"13984662","data":{"address":{"address_line_1":"Lapwing Close","country":"England","locality":"Erith","postal_code":"DA8 2HQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"dc6b4a2e87cf897c84b6f079edc4f8a1aa4148de","kind":"individual-person-with-significant-control","links":{"self":"/company/13984662/persons-with-significant-control/individual/N2789T6CcsMn0e8kuYJzqvTlJbQ"},"name":"Miss Patience Lucy Asogwa","name_elements":{"forename":"Patience","middle_name":"Lucy","surname":"Asogwa","title":"Miss"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984662","data":{"address":{"address_line_1":"Lapwing Close","country":"England","locality":"Erith","postal_code":"DA8 2HQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"0f5657b72846106555c9aa517b6474fb06aeec70","kind":"individual-person-with-significant-control","links":{"self":"/company/13984662/persons-with-significant-control/individual/3vR6aP803skoMVEyK7Net5EplnQ"},"name":"Mr Ozili Ekwumegbo","name_elements":{"forename":"Ozili","surname":"Ekwumegbo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984663","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"ae57f21c72aea9535da7ff433acabea3b1fd22aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984663/persons-with-significant-control/individual/CYvuHZgXmdxnb-ZSAzlikENluK4"},"name":"Mr Jonathan Haydn Evans","name_elements":{"forename":"Jonathan","middle_name":"Haydn","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984672","data":{"address":{"address_line_1":"Huafu Avenue","address_line_2":"Jiulongpo District","country":"China","locality":"Chongqing","postal_code":"400052","premises":"Room 1603 Building 10 Huayan New Town","region":"Sichuan"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1988},"etag":"0cc93dde739873b16fc6b71fea24842b21b34e56","kind":"individual-person-with-significant-control","links":{"self":"/company/13984672/persons-with-significant-control/individual/Hd-L-b9pOqCSKwfG0kJxzmoPfq0"},"name":"Mr Yuan Fang","name_elements":{"forename":"Yuan","surname":"Fang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984673","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"cfd886aad03557d6ad6e06c012136d919f841066","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984673/persons-with-significant-control/individual/U3E0VQY8d9S4H7_skQDEvH_O_Cc"},"name":"Mrs Helen Frances Martin","name_elements":{"forename":"Helen","middle_name":"Frances","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"SC042973","data":{"address":{"address_line_1":"St. Vincent Street","address_line_2":"4th Floor St Vincent Plaza","country":"Scotland","locality":"Glasgow","postal_code":"G2 5RG","premises":"319"},"etag":"68e063114a96f57e99b0911cf6178f3f40e9dd47","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc014456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC042973/persons-with-significant-control/corporate-entity/nlHem2l1eNCUvnjWV9Uu-nh7X_g"},"name":"Whyte And Mackay Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13984673","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a5944d1c12fa7a66cb755f973b5740bd7f2fd33f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984673/persons-with-significant-control/individual/c5uD5yFbpCFKjXoKzecGcmi3TBM"},"name":"Mr Shaun Robert Martin","name_elements":{"forename":"Shaun","middle_name":"Robert","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12990883","data":{"address":{"address_line_1":"Clipstone Gardens","country":"England","locality":"Sheffield","postal_code":"S9 5EZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"335cc413d1dbc01c26085cef6a3c42ea3034c32e","kind":"individual-person-with-significant-control","links":{"self":"/company/12990883/persons-with-significant-control/individual/QjwTBycKaWH2jk_2aLUcTddtlPM"},"name":"Mr Habib Ur Rehman","name_elements":{"forename":"Habib","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-01"}}
{"company_number":"13985712","data":{"address":{"address_line_1":"Flaxwell Court","country":"England","locality":"Northampton","postal_code":"NN3 9DE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d0ef254fb31af8c6527684c1df793c4ecdead05c","kind":"individual-person-with-significant-control","links":{"self":"/company/13985712/persons-with-significant-control/individual/9wgnQoFzCzT4MbtYuLf9va5FcTk"},"name":"Mr Jerome Rudolf Amoah","name_elements":{"forename":"Jerome","middle_name":"Rudolf","surname":"Amoah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13986283","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"d347d8021a2cba5636c11f295084a60d2ad2f494","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986283/persons-with-significant-control/individual/gmx9ctAD5uU-e_JA7_AsrTY_4gQ"},"name":"Mr Eustace Ojie","name_elements":{"forename":"Eustace","surname":"Ojie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986882","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"London","postal_code":"E6 2AH","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"f7e6a123dc2eda83d38a91ddee4709cb93aae35c","kind":"individual-person-with-significant-control","links":{"self":"/company/13986882/persons-with-significant-control/individual/eWqURO-M91lGlq4rad_2aTzfb74"},"name":"Mr Rajeshkumar Panchatsaram","name_elements":{"forename":"Rajeshkumar","surname":"Panchatsaram","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986883","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"f3cf56b8711fe6543f56df640f3add67452552dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13986883/persons-with-significant-control/individual/3lra06yin_fgtYZ3XoWLTlq1ylo"},"name":"Mrs Kinga Grzeskowiak-Kasprzak","name_elements":{"forename":"Kinga","surname":"Grzeskowiak-Kasprzak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13986583","data":{"address":{"address_line_1":"Wuyi Village, Licheng Street,","country":"China","locality":"Zengcheng District, Guangzhou City","postal_code":"511300","premises":"No. 5,  Tongxiang Weiyuan Road,"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1992},"etag":"08a3c9922ff8c9e74da2a7e54f564b91fa3dcf19","kind":"individual-person-with-significant-control","links":{"self":"/company/13986583/persons-with-significant-control/individual/X0MFVIr6pjpEaDDXqbZoJF1Xbzk"},"name":"Yunfeng He","name_elements":{"forename":"Yunfeng","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986293","data":{"address":{"address_line_1":"Donington Drive","address_line_2":"Sunny Hill","country":"England","locality":"Derby","postal_code":"DE23 1LZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"94217c1ded104e4d6e3c7aa3359759bf1ef3272c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986293/persons-with-significant-control/individual/NvBqtzN0oLMf1EUl6VLxeW8Cnbo"},"name":"Mr Pawel Henryk Nowak","name_elements":{"forename":"Pawel","middle_name":"Henryk","surname":"Nowak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986292","data":{"address":{"address_line_1":"Claremont Business Centre","address_line_2":"Claremont Road","country":"England","locality":"Surbiton","postal_code":"KT6 4QU","premises":"6-8"},"ceased_on":"2024-02-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d2f277fad39d67f2b05f562e733585f8518b2471","kind":"individual-person-with-significant-control","links":{"self":"/company/13986292/persons-with-significant-control/individual/Ekqysr3VsonKU2cIWX6Bc7v5rTE"},"name":"Mr Mohsin Ali","name_elements":{"forename":"Mohsin","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986883","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1971},"etag":"9be916c84b8426f9a0639d341d05b42e921a79a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986883/persons-with-significant-control/individual/1G997VA31iPbCBJJL4CZxtk_rB8"},"name":"Ms Katarzyna Bylok","name_elements":{"forename":"Katarzyna","surname":"Bylok","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2022-03-18"}}
{"company_number":"13495223","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"d060865070a0fc525e6c002154cb999ed014c7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13495223/persons-with-significant-control/individual/V8LmmX6UdGB_7aWnkmO8qI0iZ_k"},"name":"Mr Simon Jones","name_elements":{"forename":"Simon","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13987162","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13987162 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"5e75a458395e0793ea3729621daa93fd300ffa9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13987162/persons-with-significant-control/individual/hQsxE7NTjLHuN6OwJKWR5CfdSIo"},"name":"Mr Mohammed Kashmiri","name_elements":{"forename":"Mohammed","surname":"Kashmiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"09663352","data":{"address":{"address_line_1":"2b Mornington Terrace","country":"England","locality":"Harrogate","postal_code":"HG1 5DH","premises":"Mornington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"9cb490659d1bc34b9cb37bdde1c9e0523aaad095","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09663352/persons-with-significant-control/individual/q2LKbyD4X7Ieq8ACiA9aeUSUO5g"},"name":"Mr Steven Payler","name_elements":{"forename":"Steven","surname":"Payler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987842","data":{"address":{"address_line_1":"Whitmore Green","country":"England","locality":"Farnham","postal_code":"GU9 9AF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"23d8f9bc97466e43f42622f12de9715a0541ef95","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987842/persons-with-significant-control/individual/iBLbiUqvJKo9weoFQRfYtC84ltc"},"name":"Mr Mark Anthony Sadler","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987843","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":3,"year":1997},"etag":"65fdb635039d2f050e946629a3b42c41f418800e","kind":"individual-person-with-significant-control","links":{"self":"/company/13987843/persons-with-significant-control/individual/aOMnpYbtGLE6KhwbpTqQoNsr694"},"name":"Mr Thanh Tung Nguyen","name_elements":{"forename":"Thanh","middle_name":"Tung","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987833","data":{"address":{"address_line_1":"Lozells","country":"England","locality":"Birmingham","postal_code":"B19 2TD","premises":"66-68 Lozells Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"c26547f8914c7361e1f34a1fff338431aed05b34","kind":"individual-person-with-significant-control","links":{"self":"/company/13987833/persons-with-significant-control/individual/TJMcD23gz7gWvdwAYl3tdwrYWsU"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"OC441533","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8DX","premises":"Westwood House 78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"b58ff9e987c6c427204e1971b66eb9832e1d234d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441533/persons-with-significant-control/individual/uHOKeROj97k4onmp0EdDenr9-K0"},"name":"Mr Nigel Anthony Gates","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Gates","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-18"}}
{"company_number":"13987163","data":{"address":{"address_line_1":"Hampden Road","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1HX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"3f35a1b25007f77de820d50d94e4734433a7e035","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987163/persons-with-significant-control/individual/enM6wH1DQTR5-EWamOX3sLOyXC4"},"name":"Mr Edward James Baxter","name_elements":{"forename":"Edward","middle_name":"James","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-18"}}
{"company_number":"OC441532","data":{"address":{"address_line_1":"25 Soho Square","locality":"London","postal_code":"W1D 3QR","premises":"3rd Floor"},"ceased_on":"2023-03-31","etag":"7fed8e71a40238dd9ee9eae89d30903e44469243","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"09580264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441532/persons-with-significant-control/corporate-entity/PeYs6Dk5MN6Ft8YjgOlPUBTFPqA"},"name":"Anthemis Capital Managers Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2022-03-18"}}
{"company_number":"13990202","data":{"address":{"address_line_1":"Frewen Drive","address_line_2":"Sapcote","country":"England","locality":"Leicester","postal_code":"LE9 4LF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"35c42f96a4edb1859bb9ead726a38caa9c8de233","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990202/persons-with-significant-control/individual/Bj8qssRAEI9rWcX4qS8EdO4s2MY"},"name":"Mrs Carla Louise Muldoon","name_elements":{"forename":"Carla","middle_name":"Louise","surname":"Muldoon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990203","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"bedc90b4986dacec81846e96e032335d27fc0e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990203/persons-with-significant-control/individual/fIFt0cfuPEdB24pAvbtwJcosrkg"},"name":"Mr George Woods","name_elements":{"forename":"George","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990332","data":{"address":{"address_line_1":"Ilminster Avenue","country":"England","locality":"Bristol","postal_code":"BS4 1BY","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"c101760a63d749ce37a0de6b4e3821e7a7440397","kind":"individual-person-with-significant-control","links":{"self":"/company/13990332/persons-with-significant-control/individual/z6APGVV_TW8xaAqyrwtmnfQN3nQ"},"name":"Mr Ion Neacsu","name_elements":{"forename":"Ion","surname":"Neacsu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13990333","data":{"address":{"address_line_1":"George Street","address_line_2":"Keadby","country":"England","locality":"Scunthorpe","postal_code":"DN17 3DD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ae5820cd22322e66a86124242dc0e042dcd25d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990333/persons-with-significant-control/individual/2PuA2GteUQmv9o_aMzgj1vlGKvM"},"name":"Mr Dler Khaleel Ali","name_elements":{"forename":"Dler","middle_name":"Khaleel","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13992003","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"fd8d22d779ab6d8d1a1ae7b034501153e76d816c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992003/persons-with-significant-control/individual/Q6fx99wdyNzUgqYqBxqfMuHa98A"},"name":"Jonathon Hill","name_elements":{"forename":"Jonathon","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992012","data":{"address":{"address_line_1":"Banbury Road","address_line_2":"Lighthorne","country":"England","locality":"Warwick","postal_code":"CV35 0BD","premises":"6 Oak Leigh"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"815d4c4c4d3d938cda01b103b599d8c2a2979dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13992012/persons-with-significant-control/individual/3gqHRWMxXv_3MOHRFRGXU9Lyj_4"},"name":"Mr Adelin-Ionel Calin","name_elements":{"forename":"Adelin-Ionel","surname":"Calin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991653","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"St Ives","postal_code":"TR26 1ER","premises":"Chywartha","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"5039a907d2c1e2015457e04ff4325ca63eb9f05b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991653/persons-with-significant-control/individual/m-3QmqwNAqvIwdbzOwHwyHewed4"},"name":"Mr Tom Mursaloglu","name_elements":{"forename":"Tom","surname":"Mursaloglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991652","data":{"address":{"address_line_1":"Office 5","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Crown House","region":"Worcstershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"e0dfc6e594837d902550077bf2549a98e380d488","kind":"individual-person-with-significant-control","links":{"self":"/company/13991652/persons-with-significant-control/individual/AfYW6fNaH_Wihv8KisMi8Q6reRs"},"name":"Mrs Rudo Muzembi","name_elements":{"forename":"Rudo","surname":"Muzembi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"00363872","data":{"address":{"address_line_1":"Hoppingwood Avenue","country":"England","locality":"New Malden","postal_code":"KT3 4JX","premises":"4 Hoppingwood Avenue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"f5425099cb1e138a8d34e447aca554fed1cf90a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00363872/persons-with-significant-control/individual/NpCFI_-wWjTlRTHm_UmwwfyDGtU"},"name":"Mrs Jane Davies","name_elements":{"forename":"Jane","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13991652","data":{"address":{"address_line_1":"Office 5","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Crown House","region":"Worcstershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"dc67155d93657acd870437a6232cfeef3eb6d27e","kind":"individual-person-with-significant-control","links":{"self":"/company/13991652/persons-with-significant-control/individual/LdT7soQS-QmWZ03gy02Mx3ckvYU"},"name":"Mrs Anna Marie Nancy Kibaza","name_elements":{"forename":"Anna","middle_name":"Marie Nancy","surname":"Kibaza","title":"Mrs"},"nationality":"Burundian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"14009173","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0UN","premises":"560"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"6c6c210f798a9235a2aa62f40ea9c01a8aa8bbf0","kind":"individual-person-with-significant-control","links":{"self":"/company/14009173/persons-with-significant-control/individual/fWuxhdF9N7xqc5cPOp13cXFgsAc"},"name":"Mr Md Almas Uddin Khan","name_elements":{"forename":"Md","middle_name":"Almas Uddin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009182","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"N14 6LB","premises":"35 Ellington Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4084f04e34fc0e6cb6f9c1e58c103d9d4057f8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14009182/persons-with-significant-control/individual/k38xvQ2ah5f7yCWxT4GM8EKNM0k"},"name":"Mr Salesh Hossen","name_elements":{"forename":"Salesh","surname":"Hossen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009452","data":{"address":{"address_line_1":"Tyrone Road","country":"England","locality":"London","postal_code":"E6 6DT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e27a25de8e3d45f3e1b099b029a20f7bc08b9cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14009452/persons-with-significant-control/individual/Y8eQ-9aVzL8r2t07Nqe8q3DAc5I"},"name":"Mr Muhammad Assim Munir","name_elements":{"forename":"Muhammad","middle_name":"Assim","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009453","data":{"address":{"address_line_1":"Kirkstall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS3 1HS","premises":"The Tannery","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"1056853df7e5c07267eb7551a6c23e58c53f77db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"PROFIT GENIE GROUP LTD ACSP","identity_verified_on":"2021-04-14T00:00:00Z","preferred_name":"Jillian Claire Brocklebank"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009453/persons-with-significant-control/individual/5KSwjP_vv46Wy8oT9fIcB4RnSx4"},"name":"Mrs Jillian Claire Brocklebank","name_elements":{"forename":"Jillian","middle_name":"Claire","surname":"Brocklebank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009453","data":{"address":{"address_line_1":"Kirkstall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS3 1HS","premises":"The Tannery","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"ba58f5c1771750408dce435c90da72f944a6e56b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"PROFIT GENIE GROUP LTD ACSP","identity_verified_on":"2022-07-22T00:00:00Z","preferred_name":"Kevin Brocklebank"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009453/persons-with-significant-control/individual/LYxnt8zNzuQsXeWELVinhBI5KR4"},"name":"Mr Kevin Brocklebank","name_elements":{"forename":"Kevin","surname":"Brocklebank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009503","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Worthing","postal_code":"BN11 4NF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"2bfb1672a2228e7908f0406fa4c9fc4f699e59e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009503/persons-with-significant-control/individual/ZXIDwozCut1l4RHSQLLQM8UyZjg"},"name":"Miss Jenna Eleanor Anne Jones","name_elements":{"forename":"Jenna","middle_name":"Eleanor Anne","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009632","data":{"address":{"address_line_1":"Exchange Gardens","country":"England","locality":"London","postal_code":"SW8 1BP","premises":"Flat 85, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"f35cc2f9751deea897e5a749a1751e415b475236","kind":"individual-person-with-significant-control","links":{"self":"/company/14009632/persons-with-significant-control/individual/hEPvyTMjLMhtIex2DfnN2UxuHbo"},"name":"Miss Nguyen Huong Pham","name_elements":{"forename":"Nguyen","middle_name":"Huong","surname":"Pham","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009633","data":{"address":{"address_line_1":"Four Ashes Enterprise Centre","address_line_2":"Latherford Close","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7BY","premises":"Unit 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"072dcb9c795430f24130a8c1d32863cfc444239e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009633/persons-with-significant-control/individual/Hro69H8Dx7xYQAsQStj43czQA_A"},"name":"Mr Scott Smith","name_elements":{"forename":"Scott","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009633","data":{"address":{"address_line_1":"Four Ashes Enterprise Centre","address_line_2":"Latherford Close","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7BY","premises":"Unit 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"74fe4c751cbef8338866f58ca29767a18546719a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009633/persons-with-significant-control/individual/gBX079Q-xF6cYaCqqn8kCQH-FVM"},"name":"Mrs Tracy Cooksey","name_elements":{"forename":"Tracy","surname":"Cooksey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009503","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Worthing","postal_code":"BN11 4NF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"de235a41540daae3e97c4aff4c17c599ab0fdd66","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009503/persons-with-significant-control/individual/LROUmz2Ffnj3-lR1Flo-YMPJPP0"},"name":"Mr Toby Reece Nicholls","name_elements":{"forename":"Toby","middle_name":"Reece","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009502","data":{"address":{"address_line_1":"Maple Lane","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 6UQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"b9fca2f1b0a6803f8573b49cd30015222e2dc749","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009502/persons-with-significant-control/individual/GUdmjdJaRMpQXhXz4LITbGa707c"},"name":"Dr. Nitishal Chungoora","name_elements":{"forename":"Nitishal","surname":"Chungoora","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"01538522","data":{"address":{"address_line_1":"14 Lombard Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3GP","premises":"Lombard Wharf"},"etag":"5fb13b07c27c2c6f43f72a5f96331eba9d4f9cd2","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13113795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01538522/persons-with-significant-control/corporate-entity/upnjfw4puVuse2JSXr_JCajKU6Q"},"name":"Wuhan Recovery 3 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-15"}}
{"company_number":"14009702","data":{"address":{"address_line_1":"Bewley Crescent","address_line_2":"Lacock","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 2PL","premises":"14","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"ef25b25da4729c367b5fa029ff5a06fad731ff9e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009702/persons-with-significant-control/individual/fUz6MGCu73lCv0Krtryxjje6PEs"},"name":"Mr Christopher George Astill-Smith","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Astill-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"07199122","data":{"address":{"address_line_1":"Oswalds Way","country":"England","locality":"Tarporley","postal_code":"CW6 0GF","premises":"31","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"3d47dc55abe51e978d725b3b04917de84a8a7149","kind":"individual-person-with-significant-control","links":{"self":"/company/07199122/persons-with-significant-control/individual/cA2QPFeVY_sq0wH9mkORSY9F4LA"},"name":"Mrs Yvonne Childs","name_elements":{"forename":"Yvonne","surname":"Childs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"11874393","data":{"address":{"address_line_1":"Gelders Hall Road","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9NH","premises":"Jubilee House"},"etag":"2c266b578e12cef036c0dcf8af296dba84137455","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11874393/persons-with-significant-control/corporate-entity/Se8fY53fPGhaDpuiHN0SHGSggxw"},"name":"Burogroup (Europe) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"08733882","data":{"address":{"address_line_1":"No 3 Carlton Street","country":"Australia","locality":"Sydney","postal_code":"2008","premises":"201-3","region":"New South Wales"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1971},"etag":"acff7765c6d5040415d156d63abdeb672801c72b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08733882/persons-with-significant-control/individual/JUnIdkV4253U9AbR0UR0bYch5qk"},"name":"Mr Paul Malcolm Burkett","name_elements":{"forename":"Paul","middle_name":"Malcolm","surname":"Burkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"14009702","data":{"address":{"address_line_1":"Netherstreet","address_line_2":"Bromham","country":"England","locality":"Chippenham","postal_code":"SN15 2DP","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"664848207bafb0a250087184d07a09a615478fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009702/persons-with-significant-control/individual/wJOuU_ys6C6cSgIKTbCVF51MUp4"},"name":"Mr Edwin Craig Simpson Dalby","name_elements":{"forename":"Edwin","middle_name":"Craig Simpson","surname":"Dalby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009712","data":{"address":{"address_line_1":"Marconi Gate","country":"England","locality":"Stafford","postal_code":"ST18 0FZ","premises":"Lawton Bradford Accountants Ltd, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"f943a7708cb5353c50182c5bbb81bdbb9dd47efb","kind":"individual-person-with-significant-control","links":{"self":"/company/14009712/persons-with-significant-control/individual/Weu_TsPLebarKjc_xfCVY9m1FM0"},"name":"Mr David Alexander Mchattie","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Mchattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009712","data":{"address":{"address_line_1":"Marconi Gate","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0FZ","premises":"Lawton Bradford Accountants Ltd, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"f561cb9a031d69608f6beffbd1a61b31e31df48d","kind":"individual-person-with-significant-control","links":{"self":"/company/14009712/persons-with-significant-control/individual/f5heSWaAhrTlMqWxTbXG3TyfUCQ"},"name":"Mrs Samantha Mchattie","name_elements":{"forename":"Samantha","surname":"Mchattie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009713","data":{"address":{"address_line_1":"Vivian Close","country":"England","locality":"Watford","postal_code":"WD19 4PQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"d418afc644b3717126a9abb7e51210f43b427592","kind":"individual-person-with-significant-control","links":{"self":"/company/14009713/persons-with-significant-control/individual/Q-vF6I6p9dcOT0DDUZRsZVrhXI0"},"name":"Callum Buxton Christopher Sugrue","name_elements":{"forename":"Callum","middle_name":"Buxton Christopher","surname":"Sugrue"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"11595623","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-08-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"8c3d1a3ace3802442be679c085e75a9ba83c782f","kind":"individual-person-with-significant-control","links":{"self":"/company/11595623/persons-with-significant-control/individual/KrcGVjgf65pucLDXGeE4XXNCAdk"},"name":"Mr Daniel Tormey","name_elements":{"forename":"Daniel","surname":"Tormey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009703","data":{"address":{"address_line_1":"Lily Way","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9LG","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"61f7d6a42d2990c1cd8dd2c12c8a756d85a82493","kind":"individual-person-with-significant-control","links":{"self":"/company/14009703/persons-with-significant-control/individual/aBrZHvwhRNAFP4lOdLdpGEs7vps"},"name":"Mr Grant Steven Pendre","name_elements":{"forename":"Grant","middle_name":"Steven","surname":"Pendre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13898482","data":{"address":{"address_line_1":"Spring Street","country":"England","locality":"Oldham","postal_code":"OL4 2BD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"8af2f8c370c0de1aaee70bae435ad072c9a6c681","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13898482/persons-with-significant-control/individual/_jLgayXYJE-twPLwj0UoNRjZyoE"},"name":"Ms Sultana Musarrat","name_elements":{"forename":"Sultana","surname":"Musarrat","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12075423","data":{"address":{"address_line_1":"Amhurst Road","country":"England","locality":"London","postal_code":"E8 1LL","premises":"Unit G1 Capital House 61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"10e20a14942acbce271e8c1b364aa9920af176b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12075423/persons-with-significant-control/individual/MywzzRjdlPjxlarw16C-aO6WOWs"},"name":"Mr Malek Ammar Saif Alahmar","name_elements":{"forename":"Malek","middle_name":"Ammar","surname":"Saif Alahmar","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"14009762","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House","region":"West Midlands"},"etag":"fee154fdeec71f25ca374cd1d4f80ce65d4052f3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"13997838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14009762/persons-with-significant-control/corporate-entity/3UugwysvrYjvzIEKfZAZftjKT9w"},"name":"Ol Cambridgeshire Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009812","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HJ","premises":"9 Thorne Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"969d3a894782094d302189bf25e6ea8ac9f81542","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009812/persons-with-significant-control/individual/kRs9vBXzh7Jqx3HWCy3TVov7rwY"},"name":"Mr Craig Bennett","name_elements":{"forename":"Craig","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"11344873","data":{"address":{"address_line_1":"Nork Way","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 1HR","premises":"145 Nork Way"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"b38bcc476176621fe2781e3ba16543bf93d3bac3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344873/persons-with-significant-control/individual/27Q0shrDEF5KxVrqO8U3DIRBOsc"},"name":"Mr Mohammed Khalid Hayat Khan","name_elements":{"forename":"Mohammed","middle_name":"Khalid Hayat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14009812","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HJ","premises":"9 Thorne Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a1ef8fa253e694e7a583d920a52e91b24889825c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009812/persons-with-significant-control/individual/PCiCA9-6dy9mgz0fPwO95mG5WM8"},"name":"Mr Neil Ingle","name_elements":{"forename":"Neil","surname":"Ingle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"11357732","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7XP","premises":"Suite S7 Rays House"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1980},"etag":"a511f87b59f79733aace9685e9b815f016d105c7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357732/persons-with-significant-control/individual/oH-xP06JoCOnKoC0MNNE6D3lQu0"},"name":"Mr Zeeshan Javaid","name_elements":{"forename":"Zeeshan","surname":"Javaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"14009763","data":{"address":{"address_line_1":"68 Main St","address_line_2":"Livermore Falls","country":"United States","locality":"Livermore Falls","postal_code":"04254","premises":"Stephanie Fournier"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1978},"etag":"1b940cd9cc763d18f620ca9f5f9c26b8f7bbd068","kind":"individual-person-with-significant-control","links":{"self":"/company/14009763/persons-with-significant-control/individual/4GKWJwI2UpIwUMWnMF6JjfyRtgg"},"name":"Ms Stephanie Fournier","name_elements":{"forename":"Stephanie","surname":"Fournier","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009822","data":{"address":{"address_line_1":"Mucklow Office Park","address_line_2":"Mucklow Hill","country":"England","locality":"Halesowen","postal_code":"B62 8DY","premises":"West Point, Second Floor","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"7729a498ef3310717b7f562916037c175518f63f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009822/persons-with-significant-control/individual/bgZRMp2ImZ7V0erD6DtZaDUuE6Y"},"name":"Mr John Adrian Dawson","name_elements":{"forename":"John","middle_name":"Adrian","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"14009882","data":{"address":{"address_line_1":"Chelmsford Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5NW","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"b31174f953d6559506473a9711896a09641c034b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009882/persons-with-significant-control/individual/2mUdPoLzqVELVmIbGI5zBU9CTWM"},"name":"Mr Akinjide Sarafadeen Ajisafe","name_elements":{"forename":"Akinjide","middle_name":"Sarafadeen","surname":"Ajisafe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009962","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"fbc07ed3bd8da8e646763049ed2aec86cd548d3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009962/persons-with-significant-control/individual/ghxQ1MLhUYfRkkolOMw5Oei8ciY"},"name":"Mr Sami Singh Ahuja","name_elements":{"forename":"Sami","middle_name":"Singh","surname":"Ahuja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13988723","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1957},"etag":"d049e326ceacfc0b0679a8419d7103ebcf2f8087","kind":"individual-person-with-significant-control","links":{"self":"/company/13988723/persons-with-significant-control/individual/UTE2ROQgHYOvdJBnUoJJXpV_OkQ"},"name":"Mr Igor Ardes","name_elements":{"forename":"Igor","surname":"Ardes","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2022-03-19"}}
{"company_number":"14009882","data":{"address":{"address_line_1":"Chelmsford Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5NW","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"4223ad123b8a1a119a3d0a25bff46506d40b585b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009882/persons-with-significant-control/individual/StMLMNCAsA4DT2yXn1PadcHFnVg"},"name":"Mrs Funmilola Rukayat Ajisafe","name_elements":{"forename":"Funmilola","middle_name":"Rukayat","surname":"Ajisafe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009883","data":{"address":{"address_line_1":"Westhead Road North","address_line_2":"Cookley","country":"England","locality":"Kidderminster","postal_code":"DY10 3TQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"71e0f698ad96a8fdd1c5dd13dfd9041597fd4482","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009883/persons-with-significant-control/individual/OA4apLiiFEMfQPQrDrbQFgy0QSo"},"name":"Mr Martin Wayne Isaac","name_elements":{"forename":"Martin","middle_name":"Wayne","surname":"Isaac","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009883","data":{"address":{"address_line_1":"Farfield","country":"England","locality":"Kidderminster","postal_code":"DY10 1UG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f06b6c2f30e0c024eb2d91eba316c6f3b94fb04e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009883/persons-with-significant-control/individual/uXGhpCg1--3GHD8E5HVr14xtqtc"},"name":"Mr Gareth Isaac","name_elements":{"forename":"Gareth","surname":"Isaac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13475453","data":{"address":{"address_line_1":"Kingsmuir Avenue","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 6AG","premises":"17","region":"Lancashire"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"604ee2a43b06ca1ef4dcb93eb514c879722a3e69","kind":"individual-person-with-significant-control","links":{"self":"/company/13475453/persons-with-significant-control/individual/npyJoYfpD8S9uZWd0Cyt_Ahesmk"},"name":"Mr Cameron Neil Karri","name_elements":{"forename":"Cameron","middle_name":"Neil","surname":"Karri","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009962","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"64bbbcb95490a7235aea5dfc1403b952302730c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009962/persons-with-significant-control/individual/QGQ-icHS1iBfrKVkWwTqrVa_HBo"},"name":"Mr Taranjit Singh Sedana","name_elements":{"forename":"Taranjit","middle_name":"Singh","surname":"Sedana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009963","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Paddock Wood","country":"England","locality":"Tonbridge","postal_code":"TN12 6BF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"bc4804f6d5e650d9ad59653412fed73865962348","kind":"individual-person-with-significant-control","links":{"self":"/company/14009963/persons-with-significant-control/individual/3xs4O9gHpCV7JaKBLafusTUydaI"},"name":"Mr Lewis Stephen Buckner","name_elements":{"forename":"Lewis","middle_name":"Stephen","surname":"Buckner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011232","data":{"address":{"address_line_1":"Lower Broughton Road","country":"England","locality":"Salford","postal_code":"M7 2HW","premises":"374"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"e15d90c6cf18c8eea4fe269a1a2f556ac38a8c49","kind":"individual-person-with-significant-control","links":{"self":"/company/14011232/persons-with-significant-control/individual/xg-BoqCvJOEFug8QEL6CwcG6iEE"},"name":"Mr Moishe Wolf","name_elements":{"forename":"Moishe","surname":"Wolf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011232","data":{"address":{"address_line_1":"Lower Broughton Road","country":"England","locality":"Salford","postal_code":"M7 2HW","premises":"374"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"66d14495b4d598b15e151fb5f35c4f913d91d9fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14011232/persons-with-significant-control/individual/2ztMJIfbXZRLxolqbQuYQnwJYUU"},"name":"Mrs Rivka Leah Wolf","name_elements":{"forename":"Rivka","middle_name":"Leah","surname":"Wolf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011233","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"186e3f9119608bda39ef2f130c7eb4461e4872fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14011233/persons-with-significant-control/individual/0UHHa0-lu6MGq2z1_3dLD-qFvEE"},"name":"Joe Carlos Biring","name_elements":{"forename":"Joe","middle_name":"Carlos","surname":"Biring"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011242","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Birmingham","postal_code":"B21 8EF","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7b182b49dde47207490fbddc0ffc45c78eb82422","kind":"individual-person-with-significant-control","links":{"self":"/company/14011242/persons-with-significant-control/individual/i-c2-jWDOnaUPOCfrWGEEPOXERg"},"name":"Mrs Florentina Ramona Vaduva","name_elements":{"forename":"Florentina","middle_name":"Ramona","surname":"Vaduva","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13387192","data":{"address":{"address_line_1":"1 Riverwell Close","country":"England","locality":"Watford","postal_code":"WD18 0GY","premises":"Flat 32 Maple Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"6540beea0cd37e48276de8977babf62bf01a6507","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13387192/persons-with-significant-control/individual/ob9RKdZN3NXO1GknoKA79Z_U4KU"},"name":"Mr Sathasivam Navendan","name_elements":{"forename":"Sathasivam","surname":"Navendan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"09658062","data":{"address":{"address_line_1":"Main Road","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PT","premises":"Meriden Hall"},"etag":"c00d9fe009dfca43735175c04046fb0be4b19937","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02827815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09658062/persons-with-significant-control/corporate-entity/e-1VHDXhcGnTAzgsnrEQTGNxnPk"},"name":"Pertemps Jobshop Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14012752","data":{"address":{"address_line_1":"Ripon Street","country":"England","locality":"Lincoln","postal_code":"LN5 7NH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"ade144f355edaf8855e481d247524a7c7fa4304e","kind":"individual-person-with-significant-control","links":{"self":"/company/14012752/persons-with-significant-control/individual/9XZYB0SQylJN3hoIJosp-gtjWN4"},"name":"Mr Stefanut Catalin Stan","name_elements":{"forename":"Stefanut","middle_name":"Catalin","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012792","data":{"address":{"address_line_1":"Clay Lane","country":"England","locality":"Headley","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"13a7fec8f294111436a738ab1de24339c405705b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012792/persons-with-significant-control/individual/vu-ALX2_30nCTQPZivzctw3x2OA"},"name":"Ms Michelle Sarah Caroline Featherstone","name_elements":{"forename":"Michelle","middle_name":"Sarah Caroline","surname":"Featherstone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"08625632","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-02-17","country_of_residence":"Germany","date_of_birth":{"month":4,"year":1994},"etag":"85ae159e07115ca2069d1437307e3d0aca475162","kind":"individual-person-with-significant-control","links":{"self":"/company/08625632/persons-with-significant-control/individual/3lk_fRZaIKhequtUbUIDrFkoN0w"},"name":"Annita Kaschuba","name_elements":{"forename":"Annita","surname":"Kaschuba"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-01"}}
{"company_number":"14012713","data":{"address":{"address_line_1":"58 Peregrine Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"1669","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"b8b4ebc78f9cb9670cf7b5cce7401fabdf6b27b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14012713/persons-with-significant-control/individual/5AhHIsfphk4UjvyR0iQwYm9GT0c"},"name":"Mr Blake Bessel","name_elements":{"forename":"Blake","surname":"Bessel","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011243","data":{"address":{"address_line_1":"29 Seward Street","country":"England","locality":"London","postal_code":"EC1V 3RF","premises":"Flat 26 City Walk Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"0f3f6f596f8625cef48739f0ddcb7939665b79d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011243/persons-with-significant-control/individual/GmRt1Lj_9fMaePLMdyTpnNZedGQ"},"name":"Ms Caiwei Zhao","name_elements":{"forename":"Caiwei","surname":"Zhao","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012712","data":{"address":{"address_line_1":"People Colony No1","country":"Pakistan","locality":"Faisalabad","postal_code":"38000","premises":"381/A"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1995},"etag":"d93fe063dd0dfe8c69d121db18baa014ff6bbffd","kind":"individual-person-with-significant-control","links":{"self":"/company/14012712/persons-with-significant-control/individual/VqF5nsLF77q1h3gKGBapt3kANgc"},"name":"Muhammad Danish Awan","name_elements":{"forename":"Muhammad","middle_name":"Danish","surname":"Awan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"NI687052","data":{"address":{"address_line_1":"Kirkliston Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 6ED","premises":"81"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1976},"etag":"eda8476ac788780fd2f96d24a7f14cfb8a0f8a81","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687052/persons-with-significant-control/individual/hafV55Dv9cu8F4ovkMZINFFad9o"},"name":"Mr Sean Griffin","name_elements":{"forename":"Sean","surname":"Griffin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012983","data":{"address":{"address_line_1":"Washington Avenue","country":"United States","locality":"Miami Beach","postal_code":"33139","premises":"1601","region":"Florida"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1960},"etag":"4077e905f591c01362cdd202f1b2b71893a8ffb3","kind":"individual-person-with-significant-control","links":{"self":"/company/14012983/persons-with-significant-control/individual/hKnGI7F-0BI-FdHlhVlGKCcZxY4"},"name":"Barry Sternlicht","name_elements":{"forename":"Barry","surname":"Sternlicht"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-30"}}
{"company_number":"14012982","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"Ilford","postal_code":"IG1 4RD","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"f5be380d0f0593891119d6945a7b8d7313758abc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012982/persons-with-significant-control/individual/gIci7rd4ypgOuVXY8DRO2HNw_ao"},"name":"Miss Gabrielle Marie-Therese Zanot-Beard","name_elements":{"forename":"Gabrielle","middle_name":"Marie-Therese","surname":"Zanot-Beard","title":"Miss"},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012792","data":{"address":{"address_line_1":"Clay Lane","country":"England","locality":"Headley","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"fd82fed63df44115845939396ff6839e44b26674","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012792/persons-with-significant-control/individual/2sSrpUk0rie5p4jTZlEdNyJdv3c"},"name":"Mr Paul Robert Featherstone","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Featherstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012793","data":{"address":{"address_line_1":"New House Park","country":"England","locality":"St. Albans","postal_code":"AL1 1UJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"d1b496b66b1dcd389c38805815092d17c84b7b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14012793/persons-with-significant-control/individual/C8dNBExc-Q8sS4jnJ2HxMih4sDk"},"name":"Mr Michael Phillip Kimber","name_elements":{"forename":"Michael","middle_name":"Phillip","surname":"Kimber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"08437862","data":{"address":{"address_line_1":"Windsor Street","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5AN","premises":"57"},"etag":"3a8848924f7a3d6ede834f6f9bfcb365e8e7cdd3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11753570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08437862/persons-with-significant-control/corporate-entity/onJhR7TmUjgs2WmUkLyWYSJmAwc"},"name":"Craft Installers Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13610842","data":{"address":{"address_line_1":"Riddargatan","country":"Sweden","locality":"Stockholm","postal_code":"114 35","premises":"7a"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1976},"etag":"28191844cccd1d25668138a981837375f0608584","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13610842/persons-with-significant-control/individual/zUqmoOC2VAw4xQj94UJh_CHHz-A"},"name":"Ashkan Pouya","name_elements":{"forename":"Ashkan","surname":"Pouya"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-08"}}
{"company_number":"NI687052","data":{"address":{"address_line_1":"Kirkliston Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 6ED","premises":"81"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1984},"etag":"ad3fad8722df6f9a4d58d9abc02ee63aca850dd2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687052/persons-with-significant-control/individual/aZufzCi-hUwMdx8fJzpcvkILNG4"},"name":"Mrs Rachael Griffin","name_elements":{"forename":"Rachael","surname":"Griffin","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"13600832","data":{"address":{"address_line_1":"Kettering Parkway,","address_line_2":"Kettering Venture Park","country":"England","locality":"Kettering","postal_code":"NN15 6WY","premises":"C/O Full Support Healthcare Ltd","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"8a44aad39c7430947c438d4dc8f450a88e338498","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13600832/persons-with-significant-control/individual/UfNtSfcBF9dDgM7fqlmaXpCRuJs"},"name":"Mr Richard Peter Stoute","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Stoute","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-03"}}
{"company_number":"13600832","data":{"address":{"address_line_1":"Kettering Parkway,","address_line_2":"Kettering Venture Park","country":"England","locality":"Kettering","postal_code":"NN15 6WY","premises":"C/O Full Support Healthcare Ltd","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"2ab23eb6fa183aab73b7eb4e0789280e71d48e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13600832/persons-with-significant-control/individual/1SLRWKzKTe4Fh0mhSiFrrhl5-7A"},"name":"Mrs Sarah Jane Stoute","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Stoute","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-03"}}
{"company_number":"SC728042","data":{"address":{"address_line_1":"Milton Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 6QQ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"ad66c2d8614d18055e7258d6aa27ac0c94b55243","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728042/persons-with-significant-control/individual/0BWPmkoiZIFovt9-SphvOL1C2jc"},"name":"Mr Dominic Devine","name_elements":{"forename":"Dominic","surname":"Devine","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013083","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"NW7 4RN","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"ada94d70af1c66655fcbb17d5639bcf00ea9021e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013083/persons-with-significant-control/individual/CfWtsQKSH8ntpkICSFCIRpgtJzE"},"name":"Mr Ioan Ruben Petruneac","name_elements":{"forename":"Ioan","middle_name":"Ruben","surname":"Petruneac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013032","data":{"address":{"address_line_1":"Hall Place","country":"United Kingdom","locality":"London","postal_code":"W2 1LN","premises":"Flat 26, Hall Tower"},"country_of_residence":"Iraq","date_of_birth":{"month":10,"year":1996},"etag":"a3258f89a16346817e8e5f45e0b185274f1e91e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14013032/persons-with-significant-control/individual/QgLv1E--vrd62x00QoWnuSZhLnE"},"name":"Zainulabdeen Mohammed Resen Behadili","name_elements":{"forename":"Zainulabdeen","middle_name":"Mohammed Resen","surname":"Behadili"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013033","data":{"address":{"address_line_1":"Wadsworth Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 5SF","premises":"32","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"d0a17c6eba8c3d3bd979427d36f264e234459392","kind":"individual-person-with-significant-control","links":{"self":"/company/14013033/persons-with-significant-control/individual/vjzR1rborPXNT4JFePQDgp50FeQ"},"name":"Marie Hepburn","name_elements":{"forename":"Marie","surname":"Hepburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"NI687053","data":{"address":{"address_line_1":"Rathmines Road Lower","country":"Ireland","locality":"Dublin 6","postal_code":"D06Y W56","premises":"185"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1979},"etag":"aa63ca7c81ace5b5f8b4a5e7ee400960ca6e3011","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687053/persons-with-significant-control/individual/YmCo0D_wAZFMGEkgkW9FD05b6o0"},"name":"Aisling Burke","name_elements":{"forename":"Aisling","surname":"Burke"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013082","data":{"address":{"address_line_1":"Stockwell Road","country":"United Kingdom","locality":"Stockwell London","postal_code":"SW9 9ET","premises":"No 5 Paton House"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1971},"etag":"a242223838fd9c4a65d841793ace53910111999b","kind":"individual-person-with-significant-control","links":{"self":"/company/14013082/persons-with-significant-control/individual/iKv8ObdSrbDghsturcD8_TT8aGg"},"name":"Mr Mike David Adegoke","name_elements":{"forename":"Mike","middle_name":"David","surname":"Adegoke","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"11336293","data":{"address":{"address_line_1":"Hollybush Close","country":"England","locality":"Leicester","postal_code":"LE5 2HZ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"cb65edd7df545eb16ca0e15de24807f2b134413e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336293/persons-with-significant-control/individual/a2Jmhm1Jq2e7SzrXT7mMuxzKAk4"},"name":"Mr Inderjit Singh Johal","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013112","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"9dcb6d2921c9a0e025407dca9aa9ef10dec5c003","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013112/persons-with-significant-control/individual/4UtoVyi2359DEXzJwe7a-6Ex2wg"},"name":"Mr Stuart Patrick","name_elements":{"forename":"Stuart","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013113","data":{"address":{"address_line_1":"Crossmoor Drive","country":"England","locality":"Bolton","postal_code":"BL2 2EX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"88cd8ee521da2d4d9a282e5dece995409160ca22","kind":"individual-person-with-significant-control","links":{"self":"/company/14013113/persons-with-significant-control/individual/yg4ALq_4k_NSe7cenB4NrUXyPvk"},"name":"Mr. Mario Rudolf Petrovics","name_elements":{"forename":"Mario","middle_name":"Rudolf","surname":"Petrovics","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013122","data":{"address":{"address_line_1":"The Tanneries","address_line_2":"East Street","country":"United Kingdom","locality":"Titchfield","postal_code":"PO14 4AR","premises":"Venture House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"1b08dff7ba842651b2e884399af9a9a538bf79c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14013122/persons-with-significant-control/individual/DDJ-ugSsTfGRBq8ZKjI63W1f8TE"},"name":"Mr Adam Mark Carter-Groves","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Carter-Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013123","data":{"address":{"address_line_1":"Mount Stuart Square","address_line_2":"Cardiff Bay","country":"Wales","locality":"Cardiff","postal_code":"CF10 5LF","premises":"Floor 3, Cambrian Buildings","region":"South Glamorgan"},"ceased_on":"2024-11-28","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"fc2d8b724d4ea4610d9a5ef91944274f78631fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/14013123/persons-with-significant-control/individual/U3JAGGBEVLglgaYpYtucrQBHlBs"},"name":"Ms Donna Marie Ali","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Ali","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013443","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2RA","premises":"Unit 3 Swan Wharf Business Centre","region":"Middlesex"},"ceased_on":"2024-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"1c821c88a5c64f0ad884d922b973fcc3bde4b550","kind":"individual-person-with-significant-control","links":{"self":"/company/14013443/persons-with-significant-control/individual/YeaMJg5vOqhh_Jzhd93gwqJ8F8Y"},"name":"Mr Johan Gottlieb Kriek","name_elements":{"forename":"Johan","middle_name":"Gottlieb","surname":"Kriek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013443","data":{"address":{"address_line_1":"Daverns","address_line_2":"Northbridge Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1EF","premises":"Hardy House","region":"Hertfordshire"},"ceased_on":"2024-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"a5d26faf0d424c4fa3cc77c0e01dc9ec390c6592","kind":"individual-person-with-significant-control","links":{"self":"/company/14013443/persons-with-significant-control/individual/gBqpqK-nw4fqiFB5rMPFyEZFWBE"},"name":"Mr Louis Johannes Erasmus","name_elements":{"forename":"Louis","middle_name":"Johannes","surname":"Erasmus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"00746733","data":{"address":{"address_line_1":"79 College Road","address_line_2":"Regus","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BD","premises":"C/O Hns Accountants Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"83dfdfc723e3bd6579133ea299646bd4bb8d7e85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00746733/persons-with-significant-control/individual/In7vrdimkCq36zL7YoPUYmhbWBM"},"name":"Mrs Islenis Escolastica Sanchez Polanco","name_elements":{"forename":"Islenis","middle_name":"Escolastica Sanchez","surname":"Polanco","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"14013463","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL11 2ER","premises":"Gibson Accountants, Gibson Accountants, 226"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"7104d6beab62686bb98a7df50e7d502af72d3c01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013463/persons-with-significant-control/individual/nIqDfL88AegX2dXind8HpPfIDTA"},"name":"Mr Timothy Kay","name_elements":{"forename":"Timothy","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013503","data":{"address":{"address_line_1":"Magnis Close","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5NQ","premises":"14"},"ceased_on":"2023-11-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"1b268aad12672f10fabc91cf2dcf11063c3c89e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14013503/persons-with-significant-control/individual/Gv-ES7n0B6_FGbzXAmK5BdCX0CM"},"name":"Mr Matthew Williams","name_elements":{"forename":"Matthew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013552","data":{"address":{"address_line_1":"The Green, Chapel Lane","address_line_2":"Ashampstead","country":"United Kingdom","locality":"Reading","postal_code":"RG8 8RX","premises":"3","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"cc05dee1b50e2e8e4ab145d3de3cbad28eaefba1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013552/persons-with-significant-control/individual/FwZ_6cZ1brPk5kSa8mtWON7ePtk"},"name":"Miss Bernice Joy Allen","name_elements":{"forename":"Bernice","middle_name":"Joy","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013552","data":{"address":{"address_line_1":"The Green, Chapel Lane","address_line_2":"Ashampstead","country":"United Kingdom","locality":"Reading","postal_code":"RG8 8RX","premises":"3","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"23f1a3d807fec269f4412b68ebaf3a412c0a65f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013552/persons-with-significant-control/individual/OnXDmdSEtJpeCc5yYbnsQa_yWgA"},"name":"Mr Scott Griffiths","name_elements":{"forename":"Scott","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013463","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL11 2ER","premises":"Gibson Accountants, Gibson Accountants, 226"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"2f67ea6d3d618f190647eecc498e6395167d3572","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013463/persons-with-significant-control/individual/RRn8skwfB-JFRqZZ7WLsqCtYMZg"},"name":"Mrs Sarah Elizabeth Kay","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Kay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013462","data":{"address":{"address_line_1":"Wealdstone Road","country":"England","locality":"Sutton","postal_code":"SM3 9QN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"1443a1c03421efad7be347d3ab7cbf9010357e02","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013462/persons-with-significant-control/individual/6HjsCqyxXD3OCO3i6xcsO80R_ak"},"name":"Mr Hammad Ahmad","name_elements":{"forename":"Hammad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14016352","data":{"address":{"address_line_1":"11 Buckingham Road","country":"England","locality":"Brighton","postal_code":"BN1 3RA","premises":"Flat 3,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"9cb4662cb06675f38bdba7f362f4dd970072a971","kind":"individual-person-with-significant-control","links":{"self":"/company/14016352/persons-with-significant-control/individual/Ds2UoSQrGXjvzt5uxGTWkvhGfvE"},"name":"Mr Richard Williamson","name_elements":{"forename":"Richard","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"SC728162","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Kinross","postal_code":"KY13 8AQ","premises":"First Floor, 127"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"a858531f8b4511835ecbfd8883022975649ee0c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728162/persons-with-significant-control/individual/3LAUU34MvOcIHLYfWYVnCX8SL_g"},"name":"Istvan Cserep","name_elements":{"forename":"Istvan","surname":"Cserep"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"SC728162","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Kinross","postal_code":"KY13 8AQ","premises":"First Floor, 127"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"6776db9612c895a4039486d7212177fc21d94dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728162/persons-with-significant-control/individual/LRcDOVFainsnxrvMTX-1Rq4PuPo"},"name":"Adel Zentai","name_elements":{"forename":"Adel","surname":"Zentai"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12536592","data":{"address":{"address_line_1":"Riverside, 1st Floor Cloister House","address_line_2":"New Bailey Street","country":"England","locality":"Salford","postal_code":"M3 5FS","premises":"Lopian Gross Barnett"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"cef740afdf560494ba530ae778b42e8d293fdc98","kind":"individual-person-with-significant-control","links":{"self":"/company/12536592/persons-with-significant-control/individual/gbRgdmROEpysxcgbdmsida-SxTA"},"name":"Mr Derek Almond","name_elements":{"forename":"Derek","surname":"Almond","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-27"}}
{"company_number":"14016392","data":{"address":{"address_line_1":"High Road Leyton","country":"England","locality":"London","postal_code":"E10 5EL","premises":"459"},"ceased_on":"2022-09-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"00b353eb07bf1dda2862d0af379119deed87306a","kind":"individual-person-with-significant-control","links":{"self":"/company/14016392/persons-with-significant-control/individual/3_vmLExzS1KZMG_yVp5FxMqPKvY"},"name":"Mr Florin Gheorghe","name_elements":{"forename":"Florin","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016393","data":{"address":{"address_line_1":"Block B First Floor Aspin House, Station Road","address_line_2":"Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 5"},"ceased_on":"2022-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"114e0445d9fa34a9cf9270a1a5acf89f1eaf20b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14016393/persons-with-significant-control/individual/dA0Hk--WCuBKlLM00ZuEPNw1P0w"},"name":"Rebecca Large","name_elements":{"forename":"Rebecca","surname":"Large"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12976952","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street","region":"Greater London"},"ceased_on":"2022-05-12","etag":"63cb0da5c6b08ee9d101997e7105d78c776a2c66","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England","registration_number":"13434389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12976952/persons-with-significant-control/corporate-entity/EvmEzn4eye4bs-WFSXOCLBzxUyE"},"name":"Kachou Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SO307532","data":{"address":{"address_line_1":"Hillside Road","locality":"Stromness","postal_code":"KW16 3HR","premises":"Clairholm","region":"Orkney"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"709996133c069f113f3605b7c4d61642ef8f39f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO307532/persons-with-significant-control/individual/wWUDIDdUWXzgHwnP-BgyXQ97Ow0"},"name":"Mr Christopher Rutherford Casely","name_elements":{"forename":"Christopher","middle_name":"Rutherford","surname":"Casely","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-31"}}
{"company_number":"SC728163","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"36d36d76fb412700d828360b6be8aaede010c47b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728163/persons-with-significant-control/individual/k-EwEEP-yCZMVdKKaKiS6BaabIE"},"name":"Mr Gary Mcconville","name_elements":{"forename":"Gary","surname":"Mcconville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"07804032","data":{"address":{"address_line_1":"South Road","address_line_2":"Bridgend Industrial Estate","country":"Wales","locality":"Bridgend","postal_code":"CF31 3XG","premises":"C/O Brickability Limited"},"etag":"5e3909dd83207729d3e75cd95d6a1e7cfd967e7e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10332505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07804032/persons-with-significant-control/corporate-entity/Qw0xDNuaghOimUOE1Aq8-XTA5WI"},"name":"Brickability Enterprises Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"SO307532","data":{"address":{"address_line_1":"Hillside Road","locality":"Stromness","postal_code":"KW16 3HR","premises":"Clairholm","region":"Orkney"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"e23fb471ec1111ee4600c18619e8babf7712ec7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO307532/persons-with-significant-control/individual/elcHj3Pb3i55aZ939pjqdE4-MWc"},"name":"Mrs Elspeth Casely","name_elements":{"forename":"Elspeth","surname":"Casely","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-31"}}
{"company_number":"14016572","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1994},"etag":"f8a8c2c8c48837e7b3ee29898db02d65071b164a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016572/persons-with-significant-control/individual/VF91G4Lr6eOfv6VGODl_Eir3_8s"},"name":"Chao Xu","name_elements":{"forename":"Chao","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016573","data":{"address":{"address_line_1":"Netherton Close","address_line_2":"Weston","country":"England","locality":"Stafford","postal_code":"ST18 0GR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f46284de789186140ea603556d723a5eb94ee343","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016573/persons-with-significant-control/individual/Be-BYKquznqCs2OoyZQdOOnuYvE"},"name":"Mrs Theresa Belinda Bougourd","name_elements":{"forename":"Theresa","middle_name":"Belinda","surname":"Bougourd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14019012","data":{"address":{"address_line_1":"16 Sentinel Square","country":"England","locality":"London","postal_code":"NW4 2EL","premises":"Flat 8 Prime House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"fad4d346b51a4a900418bc729f99d55fe142f2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14019012/persons-with-significant-control/individual/D_lDVA1ZlHuNSyxmHWti_USsRkE"},"name":"Miss Yordanos Tadesse Awoke","name_elements":{"forename":"Yordanos","middle_name":"Tadesse","surname":"Awoke","title":"Miss"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019022","data":{"address":{"address_line_1":"Minories","country":"United Kingdom","locality":"London","postal_code":"EC3N 1BJ","premises":"5"},"etag":"864d49a837609c4fa630c51e239015bdff376027","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Private Limited Liability Company","place_registered":"Companies House","registration_number":"10450117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14019022/persons-with-significant-control/corporate-entity/br-cLMbAI1UWBnC5SwfRKS9lMrE"},"name":"Cococure Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019023","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"5ef7d9d5a585b6bdff99d7f9f90e856b68f4d487","kind":"individual-person-with-significant-control","links":{"self":"/company/14019023/persons-with-significant-control/individual/fSCWVdwWUBJZ18SRqWYOV_p_l64"},"name":"Mr Rhodri Owain Richards","name_elements":{"forename":"Rhodri","middle_name":"Owain","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019073","data":{"address":{"address_line_1":"Heath Drive","address_line_2":"Tarvin","country":"United Kingdom","locality":"Chester","postal_code":"CH3 8EZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"e0d1ae8c184382e5fed71cb0cabdd14260b4ce0f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019073/persons-with-significant-control/individual/pBi1WGvMVMcBsACCO-ko_TBVUpc"},"name":"Mr Michael Richard Davies","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"13946482","data":{"address":{"address_line_1":"Spaces Finsbury Park 102","address_line_2":"17 City North Place","country":"England","locality":"Finsbury Park","postal_code":"N4 3FU","premises":"Prosperity Independent Ltd","region":"London"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"a84a3df44a07b258a52a64b0b81cb034d2becea6","kind":"individual-person-with-significant-control","links":{"self":"/company/13946482/persons-with-significant-control/individual/tMVqjgnOco0zjvjpjIwgd6C5qBY"},"name":"Mr Panahi Wahid","name_elements":{"forename":"Panahi","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"02143442","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 8QT","premises":"9","region":"Somerset"},"etag":"38d37cac80dabafdc1a6831435f69f7a2ca44ec2","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13863928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02143442/persons-with-significant-control/corporate-entity/v1eLKAbAbhwo2FSpvtvuhG2KWRE"},"name":"Calex Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14019013","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2BW","premises":"16b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"aa6318c2cc10667a293f3221a3589e1a1af1886f","kind":"individual-person-with-significant-control","links":{"self":"/company/14019013/persons-with-significant-control/individual/0CdH10NiRPcXwuXNFdNfPCHm6Hs"},"name":"Mr Sampath Chaminda Rathnasiri Medagama Disanayakage","name_elements":{"forename":"Sampath","middle_name":"Chaminda Rathnasiri","surname":"Medagama Disanayakage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019222","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"513c4b4fed19433a2efcce36814cb254184e6af6","kind":"individual-person-with-significant-control","links":{"self":"/company/14019222/persons-with-significant-control/individual/sGAoB5l57dIZ-xRL4UgKNfe73oM"},"name":"Miss Olatomiwa Adedokun","name_elements":{"forename":"Olatomiwa","surname":"Adedokun","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"10871612","data":{"address":{"address_line_1":"Creechurch Place","country":"United Kingdom","locality":"London","postal_code":"EC3A 5AF","premises":"One"},"etag":"696503ff7621fd7fc7dfd66c27636842d8a5dd69","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff, United Kingdom","registration_number":"02845335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10871612/persons-with-significant-control/corporate-entity/MGjXVcsqfuDEOw8cnL_tBv7zIwY"},"name":"Aston Lark Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"14019213","data":{"address":{"address_line_1":"66-68 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"Hygeia Building, Rear Ground Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d091c7baf204186b9389662657662a2473685f57","kind":"individual-person-with-significant-control","links":{"self":"/company/14019213/persons-with-significant-control/individual/oEfaXgOHIS4PFwB5S0aUpa7xBx4"},"name":"Ms Deborah Annabel Serota","name_elements":{"forename":"Deborah","middle_name":"Annabel","surname":"Serota","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14019213","data":{"address":{"address_line_1":"66-68 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"Hygeia Building, Rear Ground Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"4a241287f18caf0f99e1e122069fdd671dc7bca8","kind":"individual-person-with-significant-control","links":{"self":"/company/14019213/persons-with-significant-control/individual/-pgwwkvOivmTn1KvdQmXe_LgtPs"},"name":"Ms Helen Clarke","name_elements":{"forename":"Helen","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"SC728302","data":{"address":{"address_line_1":"St. Colme Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"0a7a5c77f62dbd50966c43127a44dc19879d1de2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728302/persons-with-significant-control/individual/qlGk1P7Kpwz1V91xd5zdkqTKVDc"},"name":"Mr Daniel Hayden James","name_elements":{"forename":"Daniel","middle_name":"Hayden","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020093","data":{"address":{"address_line_1":"Richthuisstraat","country":"Netherlands","locality":"Almere Buiten","postal_code":"1335XD","premises":"13"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1987},"etag":"47bd90f28100f47f1acc03e7078ce9d87fda9b1b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020093/persons-with-significant-control/individual/-xenlWnR_9O_G7AZVOfUUYfWa3o"},"name":"Ricky Calis","name_elements":{"forename":"Ricky","surname":"Calis"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020093","data":{"address":{"address_line_1":"Oud Bussummerweg","country":"Netherlands","locality":"Huizen","postal_code":"1272 PT","premises":"47"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1980},"etag":"a571540c5c5fa9191badca77e44621ffcf1b7036","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020093/persons-with-significant-control/individual/k-C783YM7FRu_i20Iscipocl8To"},"name":"Kim Roosemalen","name_elements":{"forename":"Kim","surname":"Roosemalen"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020102","data":{"address":{"address_line_1":"White Rock","country":"England","locality":"Hastings","postal_code":"TN34 1JL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"0ca7474f9594134862f888677a9944aba8eddc64","kind":"individual-person-with-significant-control","links":{"self":"/company/14020102/persons-with-significant-control/individual/vp75wsXzuQd36RbhFvd8-rPZJy8"},"name":"Mr Andrew Paul O'Leary","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020103","data":{"address":{"address_line_1":"Craigweil Avenue","country":"England","locality":"Radlett","postal_code":"WD7 7EY","premises":"60"},"ceased_on":"2022-04-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"cba47d486aca802eddcba02db422a7a66c7db02c","kind":"individual-person-with-significant-control","links":{"self":"/company/14020103/persons-with-significant-control/individual/gXA3sUyeNd-5uEOCiq87xWIf8zA"},"name":"Mrs Naglaa Elsayed","name_elements":{"forename":"Naglaa","surname":"Elsayed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019223","data":{"address":{"address_line_1":"Englefield Road","country":"United Kingdom","locality":"London","postal_code":"N1 4EU","premises":"25b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"3fbf18dcb87f8f368f8b023818a24a7cb7346de9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019223/persons-with-significant-control/individual/feiBiGTdcMJYlzCjC3NMncW6R5c"},"name":"Miss Charlotte West - Williams","name_elements":{"forename":"Charlotte","surname":"West - Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"04855103","data":{"address":{"address_line_1":"Malling Street","country":"England","locality":"Lewes","postal_code":"BN7 2RH","premises":"48"},"ceased_on":"2022-03-25","etag":"482947ea15a479a45faf7ce38e0f6fa754284349","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11353334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04855103/persons-with-significant-control/corporate-entity/Vp9pTHhlddl7ouOMZAvciO86CJQ"},"name":"Marmot Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14020122","data":{"address":{"address_line_1":"Hampson Street","country":"England","locality":"Sale","postal_code":"M33 3HJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"56de0f6de9dda217986b7b0e47606c3e8af336ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14020122/persons-with-significant-control/individual/o5l3n6ot_vRWrntk2IkNxDTB55M"},"name":"Miss Hollie Rebecca Burgess","name_elements":{"forename":"Hollie","middle_name":"Rebecca","surname":"Burgess","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020123","data":{"address":{"address_line_1":"20 Eastern Road","country":"England","locality":"Romford","postal_code":"RM1 3PJ","premises":"Orbital House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"6a82903531741a4abd8bcf26e49dd7ac17131582","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020123/persons-with-significant-control/individual/LDNesso_TyQ4bQdlrm_fRevx1jQ"},"name":"Mr Neil Jagdish Patel","name_elements":{"forename":"Neil","middle_name":"Jagdish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"10124741","data":{"address":{"address_line_1":"Charlton Church Lane","country":"England","locality":"London","postal_code":"SE7 7AB","premises":"54"},"ceased_on":"2020-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"93661936cf245ff504ca8a0fe29b101ce984d91d","kind":"individual-person-with-significant-control","links":{"self":"/company/10124741/persons-with-significant-control/individual/VWEB49dBE4zelWUCARCJafxUt18"},"name":"Mr Lewis Enendu","name_elements":{"forename":"Lewis","surname":"Enendu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-10"}}
{"company_number":"11327161","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Bridport","postal_code":"DT6 3AY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"12548249324dcd95a31f4ea2e6e283981786bdc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11327161/persons-with-significant-control/individual/5WDPDQnZhEDCiogZaPB_zUHQaiA"},"name":"Mrs Laura Watson","name_elements":{"forename":"Laura","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11327161","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Bridport","postal_code":"DT6 3AY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"14d42bc0f8d29229b7a2980fc9da5a235010105a","kind":"individual-person-with-significant-control","links":{"self":"/company/11327161/persons-with-significant-control/individual/YwZejUb7KVFNk81VQgTg2Sd_qCg"},"name":"Mr Mark Watson","name_elements":{"forename":"Mark","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11327170","data":{"address":{"address_line_1":"Hilltop Road Caversham Reading","country":"England","locality":"Reading","postal_code":"RG4 7HR","premises":"12","region":"Berkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"043aac628063c5c81e14d6e2d11415ea44157755","kind":"individual-person-with-significant-control","links":{"self":"/company/11327170/persons-with-significant-control/individual/sZNqN2hhb0y17SqVMjIOU2z97x0"},"name":"Martyn Cristopher Howard","name_elements":{"forename":"Martyn","middle_name":"Cristopher","surname":"Howard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"03283770","data":{"address":{"address_line_1":"Grenadier Road","address_line_2":"Exeter Business Park","country":"England","locality":"Exeter","postal_code":"EX1 3LH","premises":"Ashford House"},"etag":"d87dc67572a8be2dc573e4aae4f3983fb535c7e0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03283770/persons-with-significant-control/corporate-entity/YCYhDShdRZLWdoCqRFrRxTpuhio"},"name":"Real World Legal Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"11327201","data":{"address":{"country":"England","locality":"London","postal_code":"E15 3DZ","premises":"116 Holbrook Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"1a296a07914fe772db96824a9b1e8df2ffc33029","kind":"individual-person-with-significant-control","links":{"self":"/company/11327201/persons-with-significant-control/individual/z1AVTYwA-jYUDhN4UUOXJsTNpt4"},"name":"Mr Matthew Peter Sibley","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Sibley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"11328080","data":{"address":{"address_line_1":"Reedness","country":"United Kingdom","locality":"Goole","postal_code":"DN14 8EN","premises":"Field House","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"3a4cb9850bfedf6ace31a505622b48e2b30f6c12","kind":"individual-person-with-significant-control","links":{"self":"/company/11328080/persons-with-significant-control/individual/-cFZSSk9U7OPc00VSjf66WCwKeE"},"name":"Mr Colin Anthony Gladman","name_elements":{"forename":"Colin","middle_name":"Anthony","surname":"Gladman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"05764471","data":{"address":{"address_line_1":"80 St Albans Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1DL","premises":"Egale 1","region":"Herts"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"dfb5c914ba07a81950994a368e45a58799fa0952","kind":"individual-person-with-significant-control","links":{"self":"/company/05764471/persons-with-significant-control/individual/tOk-3WqezfpgS367P40p_dw-No0"},"name":"Dr Kathryn June Chantrell Mcfarlane","name_elements":{"forename":"Kathryn","middle_name":"June Chantrell","surname":"Mcfarlane","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-23"}}
{"company_number":"11328100","data":{"address":{"country":"England","locality":"Scarborough","postal_code":"YO12 7HP","premises":"5 Peel Terrace"},"ceased_on":"2020-10-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"e4ade307dfdad38c5f9586dbc874229fa350f38f","kind":"individual-person-with-significant-control","links":{"self":"/company/11328100/persons-with-significant-control/individual/28FKllrNAwbyzF7vk027jhlRrcg"},"name":"Mr Mark Anthony Rayner","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"SC595371","data":{"address":{"address_line_1":"Bryden Road","address_line_2":"Whins Of Milton","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 8FJ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"d43e10dd4d493c5e0981ce75c665863201fd7248","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595371/persons-with-significant-control/individual/vsE0jQiwaUrxqTzxtrjPlaYDvIE"},"name":"Mr Ganesh Mahadevrao Shinde","name_elements":{"forename":"Ganesh","middle_name":"Mahadevrao","surname":"Shinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"SC595371","data":{"address":{"address_line_1":"Thanescroft Gardens","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5JR","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"940e5dc5cf81d94ce88fa46e6bfa5906f81b5417","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595371/persons-with-significant-control/individual/tXLnudU2QnYdvCpKD756Dx_msS8"},"name":"Mr Vinoo Ganesan","name_elements":{"forename":"Vinoo","surname":"Ganesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329290","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"d861dc861034631a901da77f0c6721bd35a901f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11329290/persons-with-significant-control/individual/cxM2Y7q_bn0AjWN2LF6NKGtqRn8"},"name":"Mr Farhan Yackub","name_elements":{"forename":"Farhan","surname":"Yackub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11330251","data":{"address":{"address_line_1":"Hessle Road","country":"England","locality":"Hull","postal_code":"HU3 4BQ","premises":"279"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"ed3306282682a390761f4a9c041f1cda552354b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330251/persons-with-significant-control/individual/p1iNceUZwLN7ZnPAhwrmDb8jy98"},"name":"Jade Lauren Lodge","name_elements":{"forename":"Jade","middle_name":"Lauren","surname":"Lodge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331200","data":{"address":{"address_line_1":"Eastwick Park Avenue","address_line_2":"Great Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 3ND","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"baa77e84d1f0aee06f239a7060a929af365d9bd2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331200/persons-with-significant-control/individual/xlB3-lI-v-h76G3koIBJv6SIO2k"},"name":"Mr Perampalam Santhan","name_elements":{"forename":"Perampalam","surname":"Santhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331210","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"9d2a2e210d6ecb5675a9b3f8c0b251736cd639f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11331210/persons-with-significant-control/individual/lO1HipNaVD1B25I4tyla6HDI7jo"},"name":"Mr Barry Anthony Adams","name_elements":{"forename":"Barry","middle_name":"Anthony","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"10902491","data":{"address":{"address_line_1":"St. Albans Road West","address_line_2":"The Lindens","country":"England","locality":"Hatfield","postal_code":"AL10 0RT","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"878f2afc61db0487554e2fface80021f1702ba40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10902491/persons-with-significant-control/individual/qItAyB0Yc1OSZOnTODkVTBmrJbE"},"name":"Mrs Poornima Kuram","name_elements":{"forename":"Poornima","surname":"Kuram","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"09555060","data":{"address":{"address_line_1":"Unit 6","address_line_2":"331-335 Hay Street","country":"Australia","locality":"Subiaco","premises":"Churchill Court","region":"Western Australia"},"etag":"fefa37e8f238605f015ae858bf5809ebc3f19a38","identification":{"country_registered":"Western Australia","legal_authority":"Corporations Act 2001","legal_form":"Company","place_registered":"Western Australia","registration_number":"161989546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09555060/persons-with-significant-control/corporate-entity/l22FZuM-S-kOLIfLz0F3Yx5AJrc"},"name":"Symbol Mining Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"11332241","data":{"address":{"address_line_1":"Windam Drive","address_line_2":"Barnby Dun","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 1BL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"53f276af9bd57117cff232e5f260fdb865aa13fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11332241/persons-with-significant-control/individual/PpDiP-gY0q6X4qSaT-yhtLGTOJo"},"name":"Mr Kyle Witham","name_elements":{"forename":"Kyle","surname":"Witham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332260","data":{"address":{"address_line_1":"Bowbrook Meadows","country":"England","locality":"Shrewsbury","postal_code":"SY5 8QB","premises":"39 Meadowbout Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"0852147e6b471d32392cf7244ac522ef98b77803","kind":"individual-person-with-significant-control","links":{"self":"/company/11332260/persons-with-significant-control/individual/E9Zq4FJ0CDwmgVMM-R238ogBkCo"},"name":"Mr Philip Davies","name_elements":{"forename":"Philip","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-27"}}
{"company_number":"11332261","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 8BD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"ddb589caad087d3cffdc4b9cf6e1cd4d1a77678f","kind":"individual-person-with-significant-control","links":{"self":"/company/11332261/persons-with-significant-control/individual/Td6IDscIcX53gin-KjswarsNSVg"},"name":"Mr Jacek Adamczyk","name_elements":{"forename":"Jacek","surname":"Adamczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333131","data":{"address":{"address_line_1":"Bix Underwood","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 6DD","premises":"Bix Underwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"fb62a402895c729924edeff0946ee196d1063146","kind":"individual-person-with-significant-control","links":{"self":"/company/11333131/persons-with-significant-control/individual/G1no7pMzcTgH2coHi_Y39wLaqBA"},"name":"Miss Rayne Nicole Eighteen","name_elements":{"forename":"Rayne","middle_name":"Nicole","surname":"Eighteen","title":"Miss"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333151","data":{"address":{"address_line_1":"8 Argyle Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 2RS","premises":"Flat 4","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"ad859785a31d40bd32c253e559cb579edaef98c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11333151/persons-with-significant-control/individual/nbnzds2MrS0iUsveJBJ7XZp3Jcg"},"name":"Mr Jakub Jan Barwasny","name_elements":{"forename":"Jakub","middle_name":"Jan","surname":"Barwasny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333161","data":{"address":{"address_line_1":"West Stoke Road","address_line_2":"West Lavant","country":"United Kingdom","locality":"Chichester","postal_code":"PO18 9AA","premises":"1 \u0026 2 The Barn Oldwick","region":"West Sussex"},"ceased_on":"2020-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"08459a8041dbc5edd3cc82d19da9f7cd28820de1","kind":"individual-person-with-significant-control","links":{"self":"/company/11333161/persons-with-significant-control/individual/M2D48tLdM2VGCmIRwmLliG6p87A"},"name":"Mr Christian Paul Zammit","name_elements":{"forename":"Christian","middle_name":"Paul","surname":"Zammit","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333161","data":{"address":{"address_line_1":"West Stoke Road","address_line_2":"West Lavant","country":"United Kingdom","locality":"Chichester","postal_code":"PO18 9AA","premises":"1 \u0026 2 The Barn Oldwick","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"9ad87151dcfa3cdf5fc53511aa0386e1e30a1b93","kind":"individual-person-with-significant-control","links":{"self":"/company/11333161/persons-with-significant-control/individual/USLbgVjLS0VbHGEk_9nqEBQZq2I"},"name":"Mr Christopher Mark Mills","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333950","data":{"address":{"address_line_1":"Stanley Park Avenue South","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 7XD","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"daa47339b30a68e0e6720e8dfcfcd5eaa35593c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11333950/persons-with-significant-control/individual/5xJeQwfxVMv5UuOtBQxaK7kNzFs"},"name":"Mr Steven Edward Teare","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Teare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333961","data":{"address":{"address_line_1":"Greenmeadow","country":"Wales","locality":"Cwmbran","postal_code":"NP44 4SP","premises":"1 Holmdale"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1982},"etag":"2c117378b58a5a977d978853e6fe9f21b575f2b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333961/persons-with-significant-control/individual/ykcFSsrpnctuX14k4CkuMz2ooFU"},"name":"Mr Martin Ellis","name_elements":{"forename":"Martin","surname":"Ellis","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-27"}}
{"company_number":"10793870","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1993},"etag":"14fbba75e5a3af6afbaa887e87aa6c98edeb1d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10793870/persons-with-significant-control/individual/D10CSnFCwnI2U9GNCcowzKfeAe8"},"name":"Erickson Cruz","name_elements":{"forename":"Erickson","surname":"Cruz"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"11333980","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"38b01262029eb21cf6ce52bb18f067318feeeb99","kind":"individual-person-with-significant-control","links":{"self":"/company/11333980/persons-with-significant-control/individual/_bdA1KyMb9D3A7Vu6gp0a5VMQ9A"},"name":"Tony Ocen","name_elements":{"forename":"Tony","surname":"Ocen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"08504880","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","locality":"Milton Keynes","postal_code":"MK2 2SA","premises":"62"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"6a15e2b51d64e01459b1a39095bd798bb9049697","kind":"individual-person-with-significant-control","links":{"self":"/company/08504880/persons-with-significant-control/individual/aEGPdPC_pQSRkCdW2jC2ikxt_VQ"},"name":"Ms Harriett Jane Mather","name_elements":{"forename":"Harriett","middle_name":"Jane","surname":"Mather","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11334691","data":{"address":{"address_line_1":"7 West Bank","country":"England","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"ceased_on":"2023-10-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"dcbf37f36fab1fb5d50cf1d7d4a0ec3767a20daf","kind":"individual-person-with-significant-control","links":{"self":"/company/11334691/persons-with-significant-control/individual/54THbrrNEU_KJ-PGFXwaqzQK4m4"},"name":"Mrs Anne Potter","name_elements":{"forename":"Anne","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11333990","data":{"address":{"address_line_1":"91a Vale Road","country":"United Kingdom","locality":"London","postal_code":"N4 1FG","premises":"Chilli Works, Unit F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"7e2e9b982a8eb9021d39832490ee9c4a88080845","kind":"individual-person-with-significant-control","links":{"self":"/company/11333990/persons-with-significant-control/individual/fthHvYDzk3JMLR6aqAITzAniyhM"},"name":"Mr Albert Abramyan","name_elements":{"forename":"Albert","surname":"Abramyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334660","data":{"address":{"address_line_1":"Burnley Road","country":"United Kingdom","locality":"Padiham","postal_code":"BB12 8BA","premises":"129"},"ceased_on":"2018-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"9817a4d3b23fe9152b9bae9d4eeb60d440e89df7","kind":"individual-person-with-significant-control","links":{"self":"/company/11334660/persons-with-significant-control/individual/J2C1MG5m0PogsSnKjtkJvGulUzU"},"name":"Jaynie Hinnigan","name_elements":{"forename":"Jaynie","surname":"Hinnigan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11334861","data":{"address":{"address_line_1":"Daws Lane Business Centre","country":"United Kingdom","locality":"London","postal_code":"NW7 4SD","premises":"33-35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"88e1c0fb3f8e6075474966bbb0ae56cfae3968b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11334861/persons-with-significant-control/individual/AKyOQjtmpHZfKR6qHvAVf9brzag"},"name":"Mrs Araba Nunoo","name_elements":{"forename":"Araba","surname":"Nunoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11334861","data":{"address":{"address_line_1":"Daws Lane Business Centre","country":"United Kingdom","locality":"London","postal_code":"NW7 4SD","premises":"33-35"},"ceased_on":"2019-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"076546484437f19e28c03b2dc6c8c6a4deba27ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11334861/persons-with-significant-control/individual/qbgVWPJoWmmbhms7fIM8H4bTPL4"},"name":"Mr Daniel Philip Mather","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11334700","data":{"address":{"address_line_1":"St Frayas Way","country":"United Kingdom","locality":"London","postal_code":"UB8 2QU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"ad861907726d9d1fb55fbae416e664f652035d73","kind":"individual-person-with-significant-control","links":{"self":"/company/11334700/persons-with-significant-control/individual/S3ThuNN_ZNF_DIoV4pf7cXCoLOc"},"name":"Mr Hicham Mahir","name_elements":{"forename":"Hicham","surname":"Mahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11334880","data":{"address":{"address_line_1":"31 West Street","country":"England","locality":"Wimborne","postal_code":"BH21 1JS","premises":"Faulkner House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"b9d882c10471719156347f280598232868a81af3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334880/persons-with-significant-control/individual/UWzaWdUPG5Qm4N53gnYlqnF566g"},"name":"Mr Richard Anthony Cook","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11334880","data":{"address":{"address_line_1":"31 West Street","country":"England","locality":"Wimborne","postal_code":"BH21 1JS","premises":"Faulkner House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"c39cebe3015a5fd450d9421be7a0229dd49149c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334880/persons-with-significant-control/individual/0euyQyebpLIJ7ihQIg_GoORkcR0"},"name":"Mrs Sarah Louise Cook","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11334881","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"656fb920261f610eb92abffe3f61443e05230a84","kind":"individual-person-with-significant-control","links":{"self":"/company/11334881/persons-with-significant-control/individual/sRCUyyKOsOcWcGO4hE9KJeMl7Xo"},"name":"Miss Susannah Retiola","name_elements":{"forename":"Susannah","surname":"Retiola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11334890","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"bf98a9ef12b0ce9f12b4786951d5a383fddae776","kind":"individual-person-with-significant-control","links":{"self":"/company/11334890/persons-with-significant-control/individual/Xi96jHjBnemX-HH123kRNDyc0mY"},"name":"Mr Damion Farah","name_elements":{"forename":"Damion","surname":"Farah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-28"}}
{"company_number":"11334891","data":{"address":{"address_line_1":"Mansell Road","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1QQ","premises":"The Studios","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"b1e3a72b62bfa840320386e11224978df3d37eea","kind":"individual-person-with-significant-control","links":{"self":"/company/11334891/persons-with-significant-control/individual/yKmq-NdMIcFH9RuKoluyjYU5AXQ"},"name":"Mr Daniel Barlow","name_elements":{"forename":"Daniel","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11334921","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7NS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"9908e6524f867dd970ff1145a48c0118060d4fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/11334921/persons-with-significant-control/individual/Qm2pu4oEPdB5-BVMcfUfz_WqQuE"},"name":"Mr Jack Griffin","name_elements":{"forename":"Jack","surname":"Griffin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335721","data":{"address":{"address_line_1":"Rye Lane","address_line_2":"Otford","country":"England","locality":"Sevenoaks","postal_code":"TN14 5LU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"135022f7dbb2158cf4a5a74b5e12a4d2405a3f74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335721/persons-with-significant-control/individual/YNo4GoOgZbjYUGhHWYepE5zql9o"},"name":"Rebecca Hill","name_elements":{"forename":"Rebecca","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335751","data":{"address":{"address_line_1":"Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW3 6QB","premises":"13a Langland Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"ca3ac0838e6311776337ea245e0252cb5161a7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11335751/persons-with-significant-control/individual/KbNxC56aQF_SxRV44MwLPiCunTs"},"name":"Mr Ramesh Jadav Lakhman Chauhan","name_elements":{"forename":"Ramesh","middle_name":"Jadav Lakhman","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11334931","data":{"address":{"address_line_1":"London Lane","address_line_2":"Great Paxton","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6RH","premises":"51","region":"Cambs."},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"9114d14743941d81c2ab6dd3e9f19701acc32e86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334931/persons-with-significant-control/individual/IYNjME0EANaeCpAG6_2Azjia7V0"},"name":"Mr Charles Martin","name_elements":{"forename":"Charles","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335770","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1981},"etag":"5257d48f5530f2cdeaf73e01d143bb787ab63c40","kind":"individual-person-with-significant-control","links":{"self":"/company/11335770/persons-with-significant-control/individual/eyPUEK9Xv3jx3iNDspjULDnvMMo"},"name":"Mr Samuel Lucien Ronald Krief","name_elements":{"forename":"Samuel","middle_name":"Lucien Ronald","surname":"Krief","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335721","data":{"address":{"address_line_1":"Rye Lane","address_line_2":"Otford","country":"England","locality":"Sevenoaks","postal_code":"TN14 5LU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"69c2c1ec2d635f15243c7ce09dd998451677db66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335721/persons-with-significant-control/individual/v1BDBlrKefxQBRU4r_8Wc8noi-o"},"name":"Nicholas Hill","name_elements":{"forename":"Nicholas","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335830","data":{"address":{"address_line_1":"Bunwell Road","address_line_2":"Spooner Row","country":"England","locality":"Wymondham","postal_code":"NR18 9LH","premises":"2 Chestnut Cottage","region":"Norfolk"},"ceased_on":"2018-12-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"1f501ef6861900c9f9e0fb9fb6db98db49fa668b","kind":"individual-person-with-significant-control","links":{"self":"/company/11335830/persons-with-significant-control/individual/_W3Gas0oTAwzePiEytVlkwmTuqk"},"name":"Mrs Clare Joanne Evans","name_elements":{"forename":"Clare","middle_name":"Joanne","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335751","data":{"address":{"address_line_1":"Woodstone Avenue","country":"United Kingdom","locality":"Stoneleigh","postal_code":"KT17 2JR","premises":"22","region":"Surrey"},"ceased_on":"2019-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"f51d444498b8acdd136b408b9938d8c62119b8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11335751/persons-with-significant-control/individual/_E5GCfZj_Ga-f7gWf4AXTgELl3c"},"name":"Mr Jeetendra Harilial Bhatt","name_elements":{"forename":"Jeetendra","middle_name":"Harilial","surname":"Bhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335870","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"6b2d209812c809b419d38e1202e72a272b62f6b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335870/persons-with-significant-control/individual/VBpibM3vDCp3ELjcyYfMWV_iaEU"},"name":"Mr Jack Darren Smith","name_elements":{"forename":"Jack","middle_name":"Darren","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"08472371","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1935},"etag":"69a4da93ea3e36866cd3ffd23ff7cf30c5cdb068","kind":"individual-person-with-significant-control","links":{"self":"/company/08472371/persons-with-significant-control/individual/5N4fDpH2iiA39ArWU7SN56NbTxs"},"name":"Mrs Jill Cook","name_elements":{"forename":"Jill","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-09"}}
{"company_number":"11336790","data":{"address":{"address_line_1":"Wimborne Road","address_line_2":"Corfe Mullen","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 3DY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a52509c89b6ad057ca2139169c03820625568dff","kind":"individual-person-with-significant-control","links":{"self":"/company/11336790/persons-with-significant-control/individual/5_SqmLLHXIi-v7HkLlyCf0ier30"},"name":"Mr Robert George Young","name_elements":{"forename":"Robert","middle_name":"George","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11335851","data":{"address":{"address_line_1":"Gordon Place","country":"United Kingdom","locality":"London","postal_code":"W8 4JE","premises":"26a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"ecd5a9ebf01fb89f9bbfb7735e523d55e30bc4ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11335851/persons-with-significant-control/individual/T3O-daESJk0KTwDJTtAt0ufirIs"},"name":"Mr Alexander Rupert Tovey","name_elements":{"forename":"Alexander","middle_name":"Rupert","surname":"Tovey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336790","data":{"address":{"address_line_1":"Wimborne Road","address_line_2":"Corfe Mullen","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 3DY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"a737ffb9e1aebfcaa296480d345f1a53e3ab5977","kind":"individual-person-with-significant-control","links":{"self":"/company/11336790/persons-with-significant-control/individual/ExymafoPGN2hFn1V1yxO_R2c2wo"},"name":"Mrs Lisa Jane Young","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11325270","data":{"address":{"address_line_1":"22 Shelley Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1TU","premises":"Sovereign House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"f08ba16cfe86554d1224b439e5cb3c8602d658c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325270/persons-with-significant-control/individual/hb-33NNWWaKomHhLjwTCkET-99s"},"name":"Mr Richard James Kerr","name_elements":{"forename":"Richard","middle_name":"James","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11336781","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0dd7283d4611ae72791cb971b612a228a39d4b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11336781/persons-with-significant-control/individual/1OU9EE11_ZCbp2WY1ZEdti4fwVU"},"name":"Mr Alexander Richard John Stutely","name_elements":{"forename":"Alexander","middle_name":"Richard John","surname":"Stutely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336731","data":{"address":{"address_line_1":"Elder Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 3FE","premises":"25","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"be60496e79e258ab997f2a6d06c82bd8e8a63de2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336731/persons-with-significant-control/individual/duu_KmnCusiXt8nfxmKoM7_1c90"},"name":"Mr Simon Langton","name_elements":{"forename":"Simon","surname":"Langton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336801","data":{"address":{"country":"England","locality":"Shepperton","postal_code":"TW17 0BG","premises":"8 Preston Road"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"942bbfbf906b1feb33af22047e2cab20edca9a13","kind":"individual-person-with-significant-control","links":{"self":"/company/11336801/persons-with-significant-control/individual/XONrIZaGQeWmLoR6Lia7DRIkFPM"},"name":"Mr Gary William Arthur Allen","name_elements":{"forename":"Gary","middle_name":"William Arthur","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"07730501","data":{"address":{"address_line_1":"Unit 6 Twelve O'Clock Court","locality":"Attercliffe Road","postal_code":"S4 7WW","premises":"C/O Abbey Taylor Limited","region":"Sheffield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"de38469a007118db69ac0267e75118e2f4657d64","kind":"individual-person-with-significant-control","links":{"self":"/company/07730501/persons-with-significant-control/individual/vHS1gYKwBUB-kSmDaKEIhhDjHws"},"name":"Mr Rajan Bhabra","name_elements":{"forename":"Rajan","surname":"Bhabra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-15"}}
{"company_number":"11337611","data":{"address":{"address_line_1":"Rear Of 3 Greswolde Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4DJ","premises":"Unit 5 Fox Mill Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"1d1d748d260ea489ca901d1891cfed5d15a6f7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11337611/persons-with-significant-control/individual/_EOvkAifCU5V89NKCEJzV_8O2fM"},"name":"Mr Muhammad Abrar Khan","name_elements":{"forename":"Muhammad","middle_name":"Abrar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10125960","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 8QX","premises":"44 Atherstone Road"},"ceased_on":"2018-08-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"c3890317caa0dda871ddf5d564e16f1ef2b7645d","kind":"individual-person-with-significant-control","links":{"self":"/company/10125960/persons-with-significant-control/individual/iGoQIPEeR10CFp7hDmpVrbB7DEA"},"name":"Mr Ahmed Rasmi Faizal","name_elements":{"forename":"Ahmed","middle_name":"Rasmi","surname":"Faizal","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"11337531","data":{"address":{"address_line_1":"Belgrave Close","address_line_2":"Hersham","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 5PH","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"80a57ba3a2eabe19ce91de3ad8ed7d3d3b2078e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11337531/persons-with-significant-control/individual/vJKfwHXpOkF2bVZ55xxBgvO-4ds"},"name":"Miss Hannah Jane Richardson","name_elements":{"forename":"Hannah","middle_name":"Jane","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10733931","data":{"address":{"address_line_1":"Dollimore Close","address_line_2":"Codicote","country":"England","locality":"Hitchin","postal_code":"SG4 8TF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"08238c9031b365f2109d1466a519e6cd2faddb00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10733931/persons-with-significant-control/individual/8N6PGjkMzvFiTtbpf9WOXjy0Zhg"},"name":"Mr Leroy Augustus Mclaughlin","name_elements":{"forename":"Leroy","middle_name":"Augustus","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-21"}}
{"company_number":"11338370","data":{"address":{"address_line_1":"Kings Walk","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 8BB","premises":"1","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"76436f6147d813738c9ce4c8efe041220768386b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338370/persons-with-significant-control/individual/tHNtirwtLwjEiMQALzQpeh3lhgo"},"name":"Mr William David Footitt","name_elements":{"forename":"William","middle_name":"David","surname":"Footitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338460","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9PS","premises":"Unit 2a Birmingham Trade Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"460ba9074f9e00a4ad46ded465b84fd7435a2a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338460/persons-with-significant-control/individual/YhruFU4R8TZGg6MaLvNwrK9WGgo"},"name":"Mrs Ammara Aamir Rafique","name_elements":{"forename":"Ammara","middle_name":"Aamir","surname":"Rafique","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11338331","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF5 6NB","premises":"2 Maendy Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"28095324c14195285d5d7ad9efe0753bb0c8d605","kind":"individual-person-with-significant-control","links":{"self":"/company/11338331/persons-with-significant-control/individual/EQ2-zeZFi7roxBwPGEknZdSgkqs"},"name":"Mrs Roxane Grace Garnham","name_elements":{"forename":"Roxane","middle_name":"Grace","surname":"Garnham","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11338331","data":{"address":{"address_line_1":"Brook Lane","country":"England","locality":"Alderley Edge","postal_code":"SK9 7QQ","premises":"Greenfields"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"9c6e6031026d0151d99b4ced911b4f8da935c5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11338331/persons-with-significant-control/individual/-TmgTuK0jvJL02t9l7QYlAfLSDE"},"name":"Mrs Corinne Judith Stewart","name_elements":{"forename":"Corinne","middle_name":"Judith","surname":"Stewart","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11338460","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9PS","premises":"Unit 2a Birmingham Trade Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"63c9654b64bec38a187bda5394177382f07a92b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338460/persons-with-significant-control/individual/leghjBB1NYWR48SFX4uvExPsfQw"},"name":"Selina Hussain","name_elements":{"forename":"Selina","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11338461","data":{"address":{"address_line_1":"Weald Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8LN","premises":"15"},"ceased_on":"2019-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"45c7814c57b7436d8cc7df0dee54631314c11452","kind":"individual-person-with-significant-control","links":{"self":"/company/11338461/persons-with-significant-control/individual/FSAAaUbD37UyFhtrGEWV2XdbgrY"},"name":"Mr Tarinder Singh Bhatia","name_elements":{"forename":"Tarinder","middle_name":"Singh","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338471","data":{"address":{"address_line_1":"Venture Business Centre","address_line_2":"Madleaze Rd","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5SJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"47079fddf44a87aa77d62aba588cfa8e005c7172","kind":"individual-person-with-significant-control","links":{"self":"/company/11338471/persons-with-significant-control/individual/yeP9vt4w3n7OXXMIcnHPWrZRhW0"},"name":"Mr Andrew John Liddle","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"SL019030","data":{"address":{"address_line_1":"Leninskiy Av.","country":"Ukraine","locality":"Donetsk","premises":"100-135"},"ceased_on":"2021-12-22","country_of_residence":"Lithuania","date_of_birth":{"month":1,"year":1983},"etag":"12185f4ef5bd0c40e6b2da39702f8c0ce2d9d821","kind":"individual-person-with-significant-control","links":{"self":"/company/SL019030/persons-with-significant-control/individual/HwuZCjOl8JDEIpMqcU0C64vDMTo"},"name":"Kostyantyn Voloskov","name_elements":{"forename":"Kostyantyn","surname":"Voloskov"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-07-24"}}
{"company_number":"NI060150","data":{"address":{"address_line_1":"Comber Road","address_line_2":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8AN","premises":"11"},"etag":"a9a1fc379df37410c48741030690d3b20887a9b2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI060150/persons-with-significant-control/corporate-entity/GPCPuBaMQOlYq-snLOsY47HbqoY"},"name":"Kitchenmaster Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11338480","data":{"address":{"address_line_1":"34 Dixie Court","address_line_2":"Adenmore Road","country":"United Kingdom","locality":"London","postal_code":"SE6 4FA","premises":"34 Dixie Court, Adenmore Road, London","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a37128577a12edca332c539652fc9de0722b2592","kind":"individual-person-with-significant-control","links":{"self":"/company/11338480/persons-with-significant-control/individual/JJgbcMT2i3PkkgS1KDZzv45j7NE"},"name":"Mr Charles Brian Collins","name_elements":{"forename":"Charles","middle_name":"Brian","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339080","data":{"address":{"address_line_1":"Humberstone Gate","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1WB","premises":"Humberstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"df52b53c050c628db5c4757e71180505b62cf4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11339080/persons-with-significant-control/individual/jZqlgQoba1OWRo3uYdikpIj2ZFE"},"name":"Mr Wai Keung Cheung","name_elements":{"forename":"Wai","middle_name":"Keung","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"10801750","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1998},"etag":"1343a01d3cd46ec9a989f9e135a737bb7aed8630","kind":"individual-person-with-significant-control","links":{"self":"/company/10801750/persons-with-significant-control/individual/lQUHx-ABscgZiBla0_TiXgys-18"},"name":"Mr Tyrone Clyde Cortez","name_elements":{"forename":"Tyrone","middle_name":"Clyde","surname":"Cortez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"11339061","data":{"address":{"address_line_1":"Eastgate","country":"United Kingdom","locality":"Louth","postal_code":"LN11 9AA","premises":"136"},"ceased_on":"2024-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"2c45e85dd188b2fa4223b02b64fa2d3a2fb44c37","kind":"individual-person-with-significant-control","links":{"self":"/company/11339061/persons-with-significant-control/individual/cPuryqsATc_fsV2vJq6hPaMIEUg"},"name":"Mrs Pamila O' Reilly","name_elements":{"forename":"Pamila","surname":"O' Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"08976630","data":{"address":{"country":"England","locality":"St. Helens","postal_code":"WA11 9JU","premises":"77 Hinckley Road"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d3693fe3439677df7e689b0abf3fbd6b1157a87a","kind":"individual-person-with-significant-control","links":{"self":"/company/08976630/persons-with-significant-control/individual/P6JkhAI0F6vA-obkfqhTlF-tHNw"},"name":"Mr William Deng","name_elements":{"forename":"William","surname":"Deng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-17"}}
{"company_number":"SC595880","data":{"address":{"address_line_1":"Milton Mill","address_line_2":"Monifieth","country":"Scotland","locality":"Dundee","postal_code":"DD5 4GX","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"2a17d526deab97c361f5fd80a90b9724c5733f64","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595880/persons-with-significant-control/individual/NmraiYXOl5adsHqbuRmyPUDPvf0"},"name":"Mrs Sandra Hutchinson","name_elements":{"forename":"Sandra","surname":"Hutchinson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339801","data":{"address":{"address_line_1":"Hewetts Quay","address_line_2":"Abbey Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7BX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"2e6b54b75d1698addcd6c769c832a20689a4f7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11339801/persons-with-significant-control/individual/DEcagpfvkihnQM5SSJAy0SMKQD4"},"name":"Mr Jason Chukwuka Alaike","name_elements":{"forename":"Jason","middle_name":"Chukwuka","surname":"Alaike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339801","data":{"address":{"address_line_1":"Hewetts Quay","address_line_2":"Abbey Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7BX","premises":"27"},"ceased_on":"2018-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"da12704ae5e08149c9ff0ba284d0971d07adb286","kind":"individual-person-with-significant-control","links":{"self":"/company/11339801/persons-with-significant-control/individual/EtcwWD8GmIOWUy5sG830oQn4pLM"},"name":"Miss Barbara Nkemdirim Obiaraeri","name_elements":{"forename":"Barbara","middle_name":"Nkemdirim","surname":"Obiaraeri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339860","data":{"address":{"address_line_1":"Nevern","country":"Wales","locality":"Newport","postal_code":"SA42 0NB","premises":"Trewern Arms"},"ceased_on":"2023-05-05","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"c22285c19fc755c6b8d326dc1970c1b38dc4d01e","kind":"individual-person-with-significant-control","links":{"self":"/company/11339860/persons-with-significant-control/individual/nrVbUbWmWZDF-uY6ZV_KLGapK_o"},"name":"Miss Pamela Jane Ellis","name_elements":{"forename":"Pamela","middle_name":"Jane","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339801","data":{"address":{"address_line_1":"Hewetts Quay","address_line_2":"Abbey Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7BX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"eae80b66a48d5f2e810d445bfb54a5da9af1e5df","kind":"individual-person-with-significant-control","links":{"self":"/company/11339801/persons-with-significant-control/individual/peVh9GbQIXKMU2G832Lmmc1PZu0"},"name":"Mr Eyitemi Beresidone Omadeli","name_elements":{"forename":"Eyitemi","middle_name":"Beresidone","surname":"Omadeli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339811","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1P 3HZ","premises":"18 Smith Square"},"ceased_on":"2018-11-21","etag":"e08ed7c9f11e39a431d4d4f64919c00fcb70c486","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Unlimited Company Without A Share Capital","place_registered":"England And Wales","registration_number":"11177145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11339811/persons-with-significant-control/corporate-entity/bJ9PQN-QERvFGGPA116Z6cy1mbM"},"name":"Local Government Association","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339861","data":{"address":{"address_line_1":"Finch Close","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 5GL","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"3b12157210cf2bacab7ad2881a55fbf2d6791a17","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339861/persons-with-significant-control/individual/YOrzERpYrvUSkotMDJ30EE8b_Iw"},"name":"Mr Lee Alan Longman","name_elements":{"forename":"Lee","middle_name":"Alan","surname":"Longman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339890","data":{"address":{"address_line_1":"Fairmead Rise","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 8PP","premises":"24 Fairmead Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"0860dd473baef55a8354815abc069747f7a8218e","kind":"individual-person-with-significant-control","links":{"self":"/company/11339890/persons-with-significant-control/individual/qZ5pmfgijk8j-ZwNg8q0dEtqnYc"},"name":"Mr Bahati Gaspard Bahizire","name_elements":{"forename":"Bahati","middle_name":"Gaspard","surname":"Bahizire","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339860","data":{"address":{"address_line_1":"2 Old Bath Road","locality":"Newbury","postal_code":"RG14 1QL","premises":"C/O Harveys Insolvency \u0026 Turnaround Ltd","region":"Berkshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1977},"etag":"3a45eb92c1e9f18c26abc86854d738f137068359","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339860/persons-with-significant-control/individual/PkAhttixxK3fw2AubEh7EzreuH4"},"name":"Dr James Richard Miller","name_elements":{"forename":"James","middle_name":"Richard","surname":"Miller","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11220221","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 6JS","premises":"110"},"etag":"0171bc8f3f3e14dad5de0ac417a198c1f33f5077","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06301720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11220221/persons-with-significant-control/corporate-entity/tXEmMjLsiO34b1M1sjZpqyiR7R8"},"name":"Avg Technologies Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"07229530","data":{"address":{"address_line_1":"Grove Business Park","address_line_2":"Downsview Road","country":"England","locality":"Wantage","postal_code":"OX12 9FF","premises":"Office 135, Boston House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"f6a759c31d42dbf6d06940c927cb83eec1944039","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07229530/persons-with-significant-control/individual/SzGf7aNkjfsBaYbkuTP0sJ788qo"},"name":"Mrs Sheenagh Roberts","name_elements":{"forename":"Sheenagh","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-07"}}
{"company_number":"11339891","data":{"address":{"address_line_1":"Ash Tree Court","country":"England","locality":"Nottingham","postal_code":"NG8 6PY","premises":"H5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"1a913c66f4250713745c70578d8d9162f1ea3d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11339891/persons-with-significant-control/individual/1y4jrjL4dD3g6r7gJGfpw9bqo6c"},"name":"Miss Karen Swain","name_elements":{"forename":"Karen","surname":"Swain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340501","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"6a37fa70d0a610db6554f58179c29803b5c25004","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340501/persons-with-significant-control/individual/uGN7YKS6XLwsAUadCW5R6qJHU5U"},"name":"Mr Andrew Mullett Mullett","name_elements":{"forename":"Andrew","middle_name":"Mullett","surname":"Mullett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11340520","data":{"address":{"country":"England","locality":"Bagshot","postal_code":"GU19 5LX","premises":"14 Anderson Place","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"f09aef67ca4cecdc74e39aa4ce85781fb3a18699","kind":"individual-person-with-significant-control","links":{"self":"/company/11340520/persons-with-significant-control/individual/k9--YM62PFvaFMb2g7kURBFnbYA"},"name":"Mrs Christina Crowch","name_elements":{"forename":"Christina","surname":"Crowch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11340520","data":{"address":{"country":"England","locality":"Bagshot","postal_code":"GU19 5LX","premises":"14 Anderson Place","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"166339c54b7af0ad608d5c6ec6b6d9ceec2f3fde","kind":"individual-person-with-significant-control","links":{"self":"/company/11340520/persons-with-significant-control/individual/GNm23VCTvwlAwgwxmoAyxJi0R6c"},"name":"Mrs Helen Dunphy","name_elements":{"forename":"Helen","surname":"Dunphy","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11340510","data":{"address":{"address_line_1":"71 Redmans Road","country":"United Kingdom","locality":"London","postal_code":"E1 3AQ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"fbde2522a8ddc64489b2315fe49af4debddfea80","kind":"individual-person-with-significant-control","links":{"self":"/company/11340510/persons-with-significant-control/individual/se9Fi_D9b7vqvK5kBNFjxIkalRk"},"name":"Jonathan Malcom Robert Fielden","name_elements":{"forename":"Jonathan","middle_name":"Malcom Robert","surname":"Fielden"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11340500","data":{"address":{"address_line_1":"Pentridge Way","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 7QF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"3c02303e8def370de733103b397fecadbbee97b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340500/persons-with-significant-control/individual/-VCW8kJourQ6AJPF52XWxryDGzo"},"name":"Mr Richard John Clark","name_elements":{"forename":"Richard","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11340501","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d5db2f227d52c98dbf53fe0faf074741a82d23c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340501/persons-with-significant-control/individual/nfzia9OrXNouzpPFUeNPfmujZ1Q"},"name":"Ms Denise Mcglinchey","name_elements":{"forename":"Denise","surname":"Mcglinchey","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"08848621","data":{"address":{"address_line_1":"Building A, Ping An International Finance Center,","address_line_2":"Chaoyang District","country":"China","locality":"Beijing","premises":"1608,"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1974},"etag":"2d8d9548510b7fc56c263320e716dbe76c3b54cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848621/persons-with-significant-control/individual/hN1HM1Ayz844H_9EpO0VmOzyKZc"},"name":"Mr Sen Chai","name_elements":{"forename":"Sen","surname":"Chai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"11341331","data":{"address":{"address_line_1":"Grasmere Way","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 3DZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"1d61068a6cd023e8330abd5b83673c063b629ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/11341331/persons-with-significant-control/individual/Ag-MMOLheqVwDMIg_f9CNijLwoA"},"name":"Mr Saim Sajid Minhas","name_elements":{"forename":"Saim","middle_name":"Sajid","surname":"Minhas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342120","data":{"address":{"address_line_1":"Drovers Way","country":"England","locality":"London","postal_code":"N7 9FN","premises":"127 Drovers Way, Holloway, London,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"9a454a2c01d74619b16e8f67cc82c38da08c1618","kind":"individual-person-with-significant-control","links":{"self":"/company/11342120/persons-with-significant-control/individual/jItyFeShjZwot3gdNOPtNwv5nJg"},"name":"Ms Muna Jashin","name_elements":{"forename":"Muna","surname":"Jashin","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11345161","data":{"address":{"address_line_1":"Kirkby","country":"England","locality":"Liverpool","postal_code":"L32 6QA","premises":"7 Broad Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"18545560ebd2b314b0793e153a18608afdaecb3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11345161/persons-with-significant-control/individual/NUuXyyHC-ZzIu6R65YbPZ0MO160"},"name":"Mrs Dina Kadum Karam","name_elements":{"forename":"Dina","middle_name":"Kadum","surname":"Karam","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11342140","data":{"address":{"address_line_1":"Croft Butts Lane","address_line_2":"Freckleton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 1RB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"57a804398cff488c5ecae56d3be297fefdaedf1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11342140/persons-with-significant-control/individual/FRmiiIhHkUgEjyh9S18Ht9sHbPA"},"name":"Mr Karl Leslie Leech","name_elements":{"forename":"Karl","middle_name":"Leslie","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11345151","data":{"address":{"country":"England","locality":"Essex","postal_code":"IG11 7NP","premises":"17a Ripple Road Barking"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"3572efcbe842a93eeb02aea60bc37ff0b31d768e","kind":"individual-person-with-significant-control","links":{"self":"/company/11345151/persons-with-significant-control/individual/JXL1lMlQI7VX_Lz9jjg4JpAwgV8"},"name":"Mr Mohammed Salah Uddin Chowdhury","name_elements":{"forename":"Mohammed","middle_name":"Salah Uddin","surname":"Chowdhury","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11345160","data":{"address":{"address_line_1":"29 Belle Vue Close","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 2HY","premises":"29 Belle Vue Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"74b7843a79852b4efedc84462032c777a9614e01","kind":"individual-person-with-significant-control","links":{"self":"/company/11345160/persons-with-significant-control/individual/UBeaEQi5s5__OvUviJVldzVK1uM"},"name":"Mr Francis Burnette Mack","name_elements":{"forename":"Francis","middle_name":"Burnette","surname":"Mack","title":"Mr"},"nationality":"American,Costa Rican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11345161","data":{"address":{"address_line_1":"Kirkby","country":"England","locality":"Liverpool","postal_code":"L32 6QA","premises":"7 Broad Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"833a24ff4fbb3c1754c6b635ed79e76b41927fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11345161/persons-with-significant-control/individual/2x47KOePmvnkLKRBGiCrs51v2vk"},"name":"Mr Yasser Ali","name_elements":{"forename":"Yasser","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11345661","data":{"address":{"address_line_1":"Foxley Close","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2HU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"2722aa5be2bce8492606305f1ac6a3c7969ca702","kind":"individual-person-with-significant-control","links":{"self":"/company/11345661/persons-with-significant-control/individual/xUE97Q3xe8KfNIYFJZm4w8r0Xnc"},"name":"Mr Darrel Naidoo","name_elements":{"forename":"Darrel","surname":"Naidoo","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11345671","data":{"address":{"address_line_1":"Elgam Avenue","address_line_2":"Blaenavon","country":"Wales","locality":"Pontypool","postal_code":"NP4 9QT","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"e2c119f0616771bea415e6d73d740d9358a2a400","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345671/persons-with-significant-control/individual/YzzWn_6asTJ1bm6oCKuw4tLXGDQ"},"name":"Ms Christel Johanna Maria Hamers","name_elements":{"forename":"Christel","middle_name":"Johanna Maria","surname":"Hamers","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"08510401","data":{"address":{"address_line_1":"Smith Street","locality":"Warwick","postal_code":"CV34 4HU","premises":"66b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"95db54a3f808d527f8c8ed39cd24102995aa0352","kind":"individual-person-with-significant-control","links":{"self":"/company/08510401/persons-with-significant-control/individual/0oYTM0J5jHVCdr63hCmsOC_JJWk"},"name":"Ms Philippa Louise White","name_elements":{"forename":"Philippa","middle_name":"Louise","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11345681","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"c6ce683c04eb1334abf03dfe37b01047d6254667","kind":"individual-person-with-significant-control","links":{"self":"/company/11345681/persons-with-significant-control/individual/jLUb69__zV3GdzRL2fWHcL-3tt4"},"name":"Mr Shane Antony Da'Silva","name_elements":{"forename":"Shane","middle_name":"Antony","surname":"Da'Silva","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"02665120","data":{"address":{"address_line_1":"Castle Hayes Park","address_line_2":"Tutbury","locality":"Burton On Trent","postal_code":"DE13 9HL","region":"Staffs "},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"aef88c76527dfb9a2a3d77ce4e3176b9e5e889a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02665120/persons-with-significant-control/individual/4fMSnbi6zQ2IFuSl14DBStME7tI"},"name":"Mr Charles Rupert Major","name_elements":{"forename":"Charles","middle_name":"Rupert","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-31"}}
{"company_number":"11345691","data":{"address":{"address_line_1":"Yarmouth Road","country":"England","locality":"Watford","postal_code":"WD24 4DW","premises":"56","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b91b543f647f84bf0fbf752f55153c7d6aa2e311","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345691/persons-with-significant-control/individual/SkhGxw1Iz6m0CmO1mNBllzFnET4"},"name":"Mr Moustafa Alam","name_elements":{"forename":"Moustafa","surname":"Alam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"05119560","data":{"address":{"address_line_1":"Smithwood Common","country":"England","locality":"Cranleigh","postal_code":"GU6 8QU","premises":"Field House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1937},"etag":"2bbcf0377ecf0bff48aa81ee12027daafb14a14c","kind":"individual-person-with-significant-control","links":{"self":"/company/05119560/persons-with-significant-control/individual/awVcLYXEeQA0B9mQI2kf0rhRbhg"},"name":"Mrs Helen Wyndham Slater","name_elements":{"forename":"Helen","middle_name":"Wyndham","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-29"}}
{"company_number":"07736111","data":{"address":{"address_line_1":"Arundel Drive","country":"England","locality":"Harrow","postal_code":"HA2 8PN","premises":"61"},"ceased_on":"2022-01-10","etag":"bddf4193c683ad735600e92ebea31b81872f375b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Priviate Limited By Shares","place_registered":"England","registration_number":"10685861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07736111/persons-with-significant-control/corporate-entity/UqUXmVnjlH2HVwmi5v9OAJ0YQzA"},"name":"Medipro Pharma Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-10-01"}}
{"company_number":"05601950","data":{"address":{"address_line_1":"Mcclaran Way","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 4NP","premises":"Ascombe House"},"ceased_on":"2018-05-10","etag":"52cc69a0f63ff13ca3f8031f4e56473ff54d12eb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10579366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05601950/persons-with-significant-control/corporate-entity/24hFQstpThIC-cAnL-iuDaip2Ak"},"name":"Dhesi Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"11347020","data":{"address":{"address_line_1":"Edenbridge Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8PG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"536cd843603196474112f6a4115ba4d6e61fe15d","kind":"individual-person-with-significant-control","links":{"self":"/company/11347020/persons-with-significant-control/individual/S1rpch-wWOupf8Y9qEZKOkGrr_0"},"name":"Mr Bharat Keshvara","name_elements":{"forename":"Bharat","surname":"Keshvara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346971","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 7QF","premises":"Holdfast"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"3b8b9f2e153a59bfb920a1f2e42a52eb1bba1773","kind":"individual-person-with-significant-control","links":{"self":"/company/11346971/persons-with-significant-control/individual/9Ub4g071tZxSj74qJbw8QzXV3mU"},"name":"Mrs Sarah Lindsay Smits","name_elements":{"forename":"Sarah","middle_name":"Lindsay","surname":"Smits","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346350","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"b7712702972d50ddf120b67fd7569b7b52953a79","kind":"individual-person-with-significant-control","links":{"self":"/company/11346350/persons-with-significant-control/individual/WfpcoeVyJoeBVmTU8J9ApkZr6KE"},"name":"Miss Zera Huixuan Ong","name_elements":{"forename":"Zera","middle_name":"Huixuan","surname":"Ong","title":"Miss"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11347930","data":{"address":{"address_line_1":"60 Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5AJ","premises":"Suite 127 Courthill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"cb4a59784266a22e14143c8231a01c67e0ba67b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11347930/persons-with-significant-control/individual/CQr8VwYo0DkozcOZU1g1nyFj1Kc"},"name":"Mr Peter Wightman","name_elements":{"forename":"Peter","surname":"Wightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"09354231","data":{"address":{"address_line_1":"Pump Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3NB","premises":"One World House","region":"Middlesex"},"etag":"bbcff4bfc16e6a6cc4f8eaa8f28d1829a73ac5b3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"09418333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09354231/persons-with-significant-control/corporate-entity/yjMIyOl-pNMPXM81LO_7Wlcw68g"},"name":"One World Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"11347980","data":{"address":{"address_line_1":"Wellington Road South","country":"England","locality":"Stockport","postal_code":"SK1 3TH","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"3969c46d0a207c988f37d93daa11a04b7b449e69","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347980/persons-with-significant-control/individual/86T6MABM9fwgoR0d6KsJU9raeqM"},"name":"Mr Matthew Jon Anthony Porteus","name_elements":{"forename":"Matthew","middle_name":"Jon Anthony","surname":"Porteus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-06"}}
{"company_number":"11347981","data":{"address":{"address_line_1":"Weston Grove Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 9EL","premises":"2 Weston Grove Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"840218d52c3cf18a1acb2ddd51ca7d9db453d716","kind":"individual-person-with-significant-control","links":{"self":"/company/11347981/persons-with-significant-control/individual/3I8Hnpy-SVP4JqH1o0aB1lRAJYM"},"name":"Mr Krzysztof Stanislaw Kochmanski","name_elements":{"forename":"Krzysztof","middle_name":"Stanislaw","surname":"Kochmanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-06"}}
{"company_number":"11347990","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2018-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"dcf6bc7d84addbaa5443157ed61d0ef3137c25de","kind":"individual-person-with-significant-control","links":{"self":"/company/11347990/persons-with-significant-control/individual/xkbnYkfEwNCLE-FipqmCpf7zFIQ"},"name":"Miss Katy Morella Jones","name_elements":{"forename":"Katy","middle_name":"Morella","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-06"}}
{"company_number":"09568730","data":{"address":{"country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8DP","premises":"9 Watford Road","region":"Hertfordshire"},"ceased_on":"2023-07-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"c35e90f11ce63b917adf5051d9012db2bdfb91d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09568730/persons-with-significant-control/individual/-SqgDPAKqvgvajhCNOGBeUTqfpo"},"name":"Mr William James Keogh","name_elements":{"forename":"William","middle_name":"James","surname":"Keogh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-01"}}
{"company_number":"03573590","data":{"address":{"address_line_1":"Westside View","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"20a Picton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"26fd00f42cc32a379917d62c88c08bd3affa9806","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03573590/persons-with-significant-control/individual/t_XIDImqFuHRZS_0H6WnRg49kRk"},"name":"Mr Joseph Musa Kigonya","name_elements":{"forename":"Joseph","middle_name":"Musa","surname":"Kigonya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"11348661","data":{"address":{"address_line_1":"Peel Avenue","country":"England","locality":"Retford","postal_code":"DN22 7JU","premises":"11","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"83c445993026a2e51ceac0b7aa7af1e97ea1425d","kind":"individual-person-with-significant-control","links":{"self":"/company/11348661/persons-with-significant-control/individual/vTZjX1BVzHGDanEg-CTgqgYHAk0"},"name":"Mr Jake Anthony Henderson","name_elements":{"forename":"Jake","middle_name":"Anthony","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348691","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"a48ec02094e26a775a07925fdde5a6bbf1cc50d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11348691/persons-with-significant-control/individual/gQWGFrIIEXKMsRr6dh7LCvLGOhA"},"name":"Miss Michele Parkin","name_elements":{"forename":"Michele","surname":"Parkin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348470","data":{"address":{"address_line_1":"Pinner Road","country":"United Kingdom","locality":"Middmiddlesex, North Harrow","postal_code":"HA2 6ED","premises":"21 Broadwalk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"56105ede45219874639ec89ed6682f3357cda9b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348470/persons-with-significant-control/individual/X9To1IjmnpwZNfrjynZs_5yk3-g"},"name":"Mr Clement Ibuanokpe","name_elements":{"forename":"Clement","surname":"Ibuanokpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11308590","data":{"address":{"address_line_1":"Lower Hazeldines","country":"England","locality":"Marston Moretaine","postal_code":"MK43 0XT","premises":"Unit 15 Marston Business Park","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"03dbbb4af8865b1d48710825a2c6da4246df301b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11308590/persons-with-significant-control/individual/cu6WWnE40rRRSmgxqehfcnjqpn8"},"name":"Mr Graham Derek Perry","name_elements":{"forename":"Graham","middle_name":"Derek","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11348691","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"61d23210f806f24279fac58fdcd94f9f3db1c04c","kind":"individual-person-with-significant-control","links":{"self":"/company/11348691/persons-with-significant-control/individual/0Q00jPgZP1d-99jtOcpdbHslvxA"},"name":"Mr Simon Phillips-Jones","name_elements":{"forename":"Simon","surname":"Phillips-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348691","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"8ae6dffa05077187edbea2d29555b15609665daa","kind":"individual-person-with-significant-control","links":{"self":"/company/11348691/persons-with-significant-control/individual/2z8cpB9F4LaF4TqukUaMIn1ZlWc"},"name":"Mr Matthew Robert Larter","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Larter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"05422361","data":{"address":{"address_line_1":"1 Rees Drive","address_line_2":"Stanmore","postal_code":"HA7 4YN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"d12e53058794087a5fd99ad54fa0c9e100374241","kind":"individual-person-with-significant-control","links":{"self":"/company/05422361/persons-with-significant-control/individual/fs_NKXR2ofhAlm5dl9qAYFqPLfg"},"name":"Mr Kalpesh Jayantilal Amlani","name_elements":{"forename":"Kalpesh","middle_name":"Jayantilal","surname":"Amlani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC596481","data":{"address":{"address_line_1":"Kinellan Road","address_line_2":"Bearsden","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 1AJ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"bf92664f6d59acd9a680fdd39164de01c5e75da1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596481/persons-with-significant-control/individual/NFgsUwmgpvlfIOuOawQBmk1Ein8"},"name":"Mr Nicholas Aleksej Subryan","name_elements":{"forename":"Nicholas","middle_name":"Aleksej","surname":"Subryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349091","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Poole","postal_code":"BH14 9BN","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"49c39f373b51aec68ea2364e01a7804bf7d473a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11349091/persons-with-significant-control/individual/AFdDiU-UMBlcLADVv8rmsisRWMw"},"name":"Mr Darren Charles David Barrett","name_elements":{"forename":"Darren","middle_name":"Charles David","surname":"Barrett","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11349091","data":{"address":{"address_line_1":"84 Ashley Road","country":"England","locality":"Poole","postal_code":"BH14 9BN","premises":"Barrett Mortgages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"352d1bf01bf3d42030a4b3827b87b96dbeb208f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11349091/persons-with-significant-control/individual/E0Eqy32Gg3SPcL8DuV9_F_xzj0g"},"name":"Mr Stephen Paul White","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11349120","data":{"address":{"address_line_1":"Hoopers Court","address_line_2":"West Way","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1GS","premises":"32","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"af3e9bd6e9c4522ae9b3bd743cd1b6e23b919fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/11349120/persons-with-significant-control/individual/_oZdIqpq0Eh6lMCVtPJJG8P-5GQ"},"name":"Miss Anna Cherevatenko","name_elements":{"forename":"Anna","surname":"Cherevatenko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"08060960","data":{"address":{"address_line_1":"Knowle Park Avenue","address_line_2":"Shepley","country":"England","locality":"Huddersfield","postal_code":"HD8 8EZ","premises":"2a","region":"West Yorkshire"},"ceased_on":"2018-05-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"e5f39fe6caf6cc6442f21daa50f0155ca9ae503f","kind":"individual-person-with-significant-control","links":{"self":"/company/08060960/persons-with-significant-control/individual/M_NmFqStd7XfJoxdL_UbOmfr_lM"},"name":"Mr Michael Alan Newton","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-08"}}
{"company_number":"06959741","data":{"address":{"address_line_1":"Englestede Close","country":"England","locality":"Birmingham","postal_code":"B20 1BJ","premises":"48"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"688697c089ddb3c93cdfc566b197d3dbfe714ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/06959741/persons-with-significant-control/individual/3j9TU6kOtgoAlTfKvT9mpNZ7R4E"},"name":"Mrs Iqbal Kaur Dosanjh","name_elements":{"forename":"Iqbal","middle_name":"Kaur","surname":"Dosanjh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"SL030650","data":{"address":{"address_line_1":"Victoria House","country":"Seychelles","locality":"Victoria","premises":"306","region":"Mahe"},"etag":"aec147df86cde466c444211cd3ec94c17f8e5505","identification":{"country_registered":"Seychelles","legal_authority":"International Business Company Act 1994 (Act 24 Of 1994)","legal_form":"International Business Company Seychelles","place_registered":"Registrar Of Ibc, Seychelles","registration_number":"154867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL030650/persons-with-significant-control/corporate-entity/2DXbIZt-XHqA2ZxR4jK3Fg0YFkg"},"name":"Lexomo Global Partners Inc.","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"09620341","data":{"address":{"address_line_1":"8 Laurel Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 2DD","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"b10f7e93a1dfdd37da4f370ad8b8666a5874e04b","kind":"individual-person-with-significant-control","links":{"self":"/company/09620341/persons-with-significant-control/individual/13DP368PYd8_bR4kOZXVxrJEokA"},"name":"Mr Martins Civzelis","name_elements":{"forename":"Martins","surname":"Civzelis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11349790","data":{"address":{"address_line_1":"Nightingale Avenue","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9JS","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"13bbddf63920f0bb1c20d46e4af014e3958ce5d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11349790/persons-with-significant-control/individual/RXWjLyZZVdf6wMz4_-eipJg72Zc"},"name":"Mr Sean Lee Burgess","name_elements":{"forename":"Sean","middle_name":"Lee","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349830","data":{"address":{"address_line_1":"Harrismith Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5PA","premises":"9/16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"b7d9e0a1ade53815f75b9de1537f99b97d78adeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349830/persons-with-significant-control/individual/rXpVzBNVjqcuKBcwCLyEeKK4Obo"},"name":"Mr David Denni","name_elements":{"forename":"David","surname":"Denni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349831","data":{"address":{"address_line_1":"Horsemarket","country":"England","locality":"Barnard Castle","postal_code":"DL12 8NA","premises":"40a","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d8f8f3217d3ccdf3cada14b92e17780b73818bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349831/persons-with-significant-control/individual/1ig6pMl6pPmW_gsC6Hv_OS0kMlo"},"name":"Ms Pamela Anne Chambers","name_elements":{"forename":"Pamela","middle_name":"Anne","surname":"Chambers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"07619101","data":{"address":{"address_line_1":"151 Whiteladies Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 2RA","premises":"C/O Farquhar Partnership Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"4aa8161f505ee03db5f09994fa32029ce1b84f54","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07619101/persons-with-significant-control/individual/mw76ChT0wY9FO7_mqwBSjkZd3rQ"},"name":"Mr Martin John Fey","name_elements":{"forename":"Martin","middle_name":"John","surname":"Fey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-24"}}
{"company_number":"11349831","data":{"address":{"address_line_1":"138 Cuffley Hill","address_line_2":"Goffs Oak","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 5EY","premises":"The Arches","region":"Hertfordshire"},"ceased_on":"2024-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"29b6ef9c1f973c57363a709c201109ce608ec0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11349831/persons-with-significant-control/individual/9mXpmkojzkEkIp8urs_hdlZk5Ss"},"name":"Mr Chris Francis Lee","name_elements":{"forename":"Chris","middle_name":"Francis","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"09026830","data":{"address":{"address_line_1":"Parklands Business Park","address_line_2":"Forest Road","country":"England","locality":"Denmead","postal_code":"PO7 6BZ","premises":"Unit 1 Falcon Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"7c31b2ab19a872364e606ec513901b10d755e3b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026830/persons-with-significant-control/individual/D6ky_el9UGqrojhJ9wxJugY0a1U"},"name":"Mrs Emma Loveday Tilbury","name_elements":{"forename":"Emma","middle_name":"Loveday","surname":"Tilbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"11349971","data":{"address":{"address_line_1":"Gilbert Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5EJ","premises":"22"},"etag":"771800307475994b8d46883c059ffcbbd55bb0c9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companie House","registration_number":"10783195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11349971/persons-with-significant-control/corporate-entity/nUbeDDr0XRBZ5EUqa3fSOQRUQtg"},"name":"Artifex Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349971","data":{"address":{"address_line_1":"Gilbert Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5EJ","premises":"22"},"etag":"7f2de20f4de4221bdc713bc8e329af46c0253890","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10788531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11349971/persons-with-significant-control/corporate-entity/qndmioTQpPYUwOlSV2DXi2J55QU"},"name":"Breeder Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349980","data":{"address":{"address_line_1":"St. Pauls Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4UF","premises":"51"},"ceased_on":"2018-08-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"60c4ae4fdd90f4962f385ffe149a724d958160a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11349980/persons-with-significant-control/individual/mS-Lt7KRw4duHEW_GjFak7upRIo"},"name":"Mr Mohamed Mursel","name_elements":{"forename":"Mohamed","surname":"Mursel","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"04618831","data":{"address":{"address_line_1":"Beacon Hill","country":"England","locality":"Dormansland","postal_code":"RH7 6RQ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ac6fb128d5a9d0235d6c86b8307d6098091abd5d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04618831/persons-with-significant-control/individual/y9H7LcHNHHT_LFHAkSFFRGIhEyw"},"name":"Mr. Richard Alan Stephen Douglas","name_elements":{"forename":"Richard","middle_name":"Alan Stephen","surname":"Douglas","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-27"}}
{"company_number":"11349991","data":{"address":{"address_line_1":"Kemp House 152-160","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office"},"ceased_on":"2018-10-31","etag":"6d9f26da83e95bf203b302de20dd452d07d20211","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"11233734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11349991/persons-with-significant-control/corporate-entity/rxSmFYkcDS9BshKv0wiVkPWow4o"},"name":"Mainframe Support Company Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11349991","data":{"address":{"country":"England","locality":"Chertsey","postal_code":"KT16 9EZ","premises":"33 Frithwald Road"},"ceased_on":"2018-05-15","etag":"8d08c6b3daf367feabae7a449833ee0c9775a6a9","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"11223562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11349991/persons-with-significant-control/corporate-entity/B9Gs6vF0cxVcvBjg-hPtqrk1PCg"},"name":"The Whole Ding Company Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"05080430","data":{"address":{"country":"United Kingdom","locality":"Trawden","postal_code":"BB8 8NW","premises":"2  Weavers Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"683e7fdd7443ff8447cd0fcf340e94a5efec89c7","kind":"individual-person-with-significant-control","links":{"self":"/company/05080430/persons-with-significant-control/individual/d_v3c1xbfYaJd5j77D8LiEm2S1A"},"name":"Mr Stuart James Broughton","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-28"}}
{"company_number":"08279430","data":{"address":{"address_line_1":"Ewell Road","locality":"Surbiton","postal_code":"KT6 6EZ","premises":"Surbiton Health Centre","region":"Surrey"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"85305549d1c52661456b63b1a9029a27c7ff5d69","kind":"individual-person-with-significant-control","links":{"self":"/company/08279430/persons-with-significant-control/individual/AQt18bX5p03y490nBiRAtQPJ7qk"},"name":"Dr Philip Daniel Moore","name_elements":{"forename":"Philip","middle_name":"Daniel","surname":"Moore","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11336080","data":{"address":{"address_line_1":"Dagenham Avenue","country":"England","locality":"Dagenham","postal_code":"RM9 6LD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"5e052bc2d544d7375f767332d43f149ab0a7ed37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336080/persons-with-significant-control/individual/BxE-58Z5OZ_CexEmWDhKWyar2qs"},"name":"Mr Marian Rosca","name_elements":{"forename":"Marian","surname":"Rosca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350151","data":{"address":{"address_line_1":"Ravenswood Park","country":"England","locality":"Northwood","postal_code":"HA6 3PS","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"6ab326fe13750b5a0c591b7bffd9851803e2af27","kind":"individual-person-with-significant-control","links":{"self":"/company/11350151/persons-with-significant-control/individual/jqHGKgjSohwQfez-O0gYkE5sllM"},"name":"Mr Paul Scott Arbiter","name_elements":{"forename":"Paul","middle_name":"Scott","surname":"Arbiter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350151","data":{"address":{"address_line_1":"Chobham Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6JD","premises":"39"},"etag":"a7b0abed6f701bf34e02e179d1534fe65d8ae41c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07917968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11350151/persons-with-significant-control/corporate-entity/2rD0ilyBiZm4f7h-4L_G76bNVKM"},"name":"Securus Communications Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"OC375351","data":{"address":{"address_line_1":"New Square","address_line_2":"Lincoln's Inn","locality":"London","postal_code":"WC2A 3QS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"5e988c6168d5a4ea9f005baac2a88c88d1536240","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375351/persons-with-significant-control/individual/LEKugIYc-l9p2NPDpz13H4ebfC8"},"name":"Mr Del Edgeler","name_elements":{"forename":"Del","surname":"Edgeler","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07200531","data":{"address":{"address_line_1":"Morton Lane","locality":"Weston Longville","postal_code":"NR9 5JL","premises":"Toad Cottage","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"7ebc40f28d4098f657fa81f1f6002547b7754493","kind":"individual-person-with-significant-control","links":{"self":"/company/07200531/persons-with-significant-control/individual/71bxbdk4GL0J50dbYFVId5SkrkE"},"name":"Mr Mark Hall","name_elements":{"forename":"Mark","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"11374721","data":{"address":{"address_line_1":"1-2 South Parade","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5QL","premises":"4th Floor, Sovereign House","region":"West Yorkshire"},"ceased_on":"2018-07-10","etag":"3284f3aae86dd610b307057ee9f2346dc7da0db8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"9357235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11374721/persons-with-significant-control/corporate-entity/PJOkBnnm1miRoUun5WhocY_wWQY"},"name":"Potting Shed Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11465791","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"f3a5bcd23f5f2e8f54886c66fc70aa8f514e0b60","kind":"individual-person-with-significant-control","links":{"self":"/company/11465791/persons-with-significant-control/individual/hQy3BIQTFVG2drRIhRNx6Dgg1oM"},"name":"Mr Rupert Redfern Woodcock","name_elements":{"forename":"Rupert","middle_name":"Redfern","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465800","data":{"address":{"address_line_1":"3rd Floor 3 Fitzhardinge Street","country":"United Kingdom","locality":"London","postal_code":"W1H 6EF","premises":"Chaddesley Sanford"},"ceased_on":"2018-11-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"cf61ef6f0db4358756c0d57c7202ce79dd5e8f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11465800/persons-with-significant-control/individual/_g_FN3lpDz1rSo1ViYnG8VvhrfY"},"name":"Mr Rory Alistair St Clair Chichester","name_elements":{"forename":"Rory","middle_name":"Alistair St Clair","surname":"Chichester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465800","data":{"address":{"address_line_1":"3rd Floor 3 Fitzhardinge Street","country":"United Kingdom","locality":"London","postal_code":"W1H 6EF","premises":"Chaddesley Sanford"},"ceased_on":"2018-11-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d10900844bd329620485f12f9d9c7d9f21047f54","kind":"individual-person-with-significant-control","links":{"self":"/company/11465800/persons-with-significant-control/individual/pBC-5NdZCwkyKRPJAzwGd_mh6Rw"},"name":"Mr Oliver Thomas William Hutley","name_elements":{"forename":"Oliver","middle_name":"Thomas William","surname":"Hutley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465851","data":{"address":{"address_line_1":"Hertford Road","address_line_2":"Enfield","country":"England","locality":"London","postal_code":"EN3 5PT","premises":"425a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"25e6bb363ff06cbc1840735b57d1862b5a3c55c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465851/persons-with-significant-control/individual/XKDdjYrsOrnPs9imsX73WatsaYs"},"name":"Ms Nkiru Ulonwa Onwuchekwa","name_elements":{"forename":"Nkiru","middle_name":"Ulonwa","surname":"Onwuchekwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466690","data":{"address":{"address_line_1":"New College Court","country":"England","locality":"London","postal_code":"NW3 5EX","premises":"12 New College Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"fcf713c6dbf88176b4847b58fba5f9c1cdfb8a0c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466690/persons-with-significant-control/individual/PjXUk4j3TpqjKEkXAVmZrjzPnvg"},"name":"Ms Laura Beatriz Long","name_elements":{"forename":"Laura","middle_name":"Beatriz","surname":"Long","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11467510","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7AG","premises":"63","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"bdb23c2e46d5be00c923f50cd62f6d3367dd3453","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467510/persons-with-significant-control/individual/6YlTMX5yQ5g-IIg8gFs2K49u1aY"},"name":"Mr Thomas Charles Hale","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11467510","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7AG","premises":"63","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"52021ad6d299ab58f0fe337fab76334b4c06dadd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467510/persons-with-significant-control/individual/6TVcaeuDFqd2imEBrFuLjW72d0Y"},"name":"Mr Darren Brian Snell","name_elements":{"forename":"Darren","middle_name":"Brian","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"10954431","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1953},"etag":"215d85fa62e0bb685253d96ec2223f0f33dd3362","kind":"individual-person-with-significant-control","links":{"self":"/company/10954431/persons-with-significant-control/individual/VoXvuMy-_aCSP9Rs_mIWN_meECE"},"name":"Mrs Felimona Samson","name_elements":{"forename":"Felimona","surname":"Samson","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11466721","data":{"address":{"address_line_1":"Argameols Close","country":"England","locality":"Southport","postal_code":"PR8 6LH","premises":"26","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"b6bdeecca1dcf099bde298392865ee6eb103a672","kind":"individual-person-with-significant-control","links":{"self":"/company/11466721/persons-with-significant-control/individual/lLEAl11Ter5yH6fYXLhbAYsMyuw"},"name":"Mr Matthew Harris","name_elements":{"forename":"Matthew","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11467511","data":{"address":{"address_line_1":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1EB","premises":"15 Bridge Road","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"19fdb9ffb0168c06d5cb19abfe1d25e89c745a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11467511/persons-with-significant-control/individual/KXh8vFp5K1VRg6hPODgx64btnbc"},"name":"Miss Paula Gillian Harris","name_elements":{"forename":"Paula","middle_name":"Gillian","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11467511","data":{"address":{"address_line_1":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1EB","premises":"15 Bridge Road","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"f3214cb539439c2a6c1afd3b3e81e3f6d58ec546","kind":"individual-person-with-significant-control","links":{"self":"/company/11467511/persons-with-significant-control/individual/sC-ViWsQJPliFHE5kO3XOA-FKjE"},"name":"Mr Robert James Owen","name_elements":{"forename":"Robert","middle_name":"James","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11467521","data":{"address":{"address_line_1":"Theatre Street","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 2EW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"baec3b0f51b1c8443a401311b0cf9fc43f2eff57","kind":"individual-person-with-significant-control","links":{"self":"/company/11467521/persons-with-significant-control/individual/lVjoRYvVD8UnJITlHt8ggdVd4D8"},"name":"Mr Gordon Spencer Hale","name_elements":{"forename":"Gordon","middle_name":"Spencer","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11469140","data":{"address":{"address_line_1":"177-178 Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 7AF","premises":"2nd Floor Butler House"},"etag":"97c4fd8102d83eccf2d6efd87f4cf490342b5ccd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"07286149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11469140/persons-with-significant-control/corporate-entity/REOktSesb1RcJOFbtjtoD-1R8P4"},"name":"The V Fund Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11467581","data":{"address":{"address_line_1":"Alyn Road","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 2JY","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"04018315eece1af4e87bb2eb2defcb0d9725094f","kind":"individual-person-with-significant-control","links":{"self":"/company/11467581/persons-with-significant-control/individual/qNMhs6HQD2gOGnWSqD6BBCZFQk8"},"name":"Mr Andrew Nigel Loach","name_elements":{"forename":"Andrew","middle_name":"Nigel","surname":"Loach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"SC602730","data":{"address":{"address_line_1":"Cardross Road","country":"United Kingdom","locality":"Broxburn","postal_code":"EH52 6HX","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1995},"etag":"de41ea2207f3c9af2f80d91600f6a587e840f0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602730/persons-with-significant-control/individual/9NnUEjUozg7JuQyx1iS_eK6Qvss"},"name":"Mr Davide Iaconisi","name_elements":{"forename":"Davide","surname":"Iaconisi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"SC602731","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 5ND","premises":"20a Tennent Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"49facd1192eadc008358fbe135ee529e91f002fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602731/persons-with-significant-control/individual/n5KVuGrEDzwyA6ODpo_jqbRK668"},"name":"Ms Wendy Wishart","name_elements":{"forename":"Wendy","surname":"Wishart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11467541","data":{"address":{"address_line_1":"Eden Close","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 3LE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"a2414b056e1bd5e9668192eb6b53b4956bc60717","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467541/persons-with-significant-control/individual/uH_jlQudoxDb0pxr6WTOBlxOH1E"},"name":"Mr Alfred Oduro Boadu","name_elements":{"forename":"Alfred","middle_name":"Oduro","surname":"Boadu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11469150","data":{"address":{"address_line_1":"10 Creswell Road, Clowne","country":"England","locality":"Chesterfield","postal_code":"S43 4PU","premises":"Unit 18, Crossroads Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c8d4f73845b0e62cee8e7c650e1ce4d418492e9c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469150/persons-with-significant-control/individual/0o2TipxRDM2hI_TVdUGQSHeQCvU"},"name":"Mr Steven Nettleship","name_elements":{"forename":"Steven","surname":"Nettleship","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"11469160","data":{"address":{"address_line_1":"Tooley Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2XS","premises":"396 Devon Mansions"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"07f2daedad1be76eff730ba80e3d0fcfc58a80eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11469160/persons-with-significant-control/individual/VZo5TMed63srTUoJBDKvdb6C3fY"},"name":"Miss Aisha Mirza","name_elements":{"forename":"Aisha","surname":"Mirza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-07-17"}}
{"company_number":"11469161","data":{"address":{"address_line_1":"Ethos House","address_line_2":"4 York Street","country":"England","locality":"Clitheroe","postal_code":"BB7 2DL","premises":"Ground Floor","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"2a5c8d053b7b0445ce842b503eaa446249b85dea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469161/persons-with-significant-control/individual/g6OcmnJq-ZT090lRYMHQEAS2D70"},"name":"Mr Alan Kenneth Carpenter","name_elements":{"forename":"Alan","middle_name":"Kenneth","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11469930","data":{"address":{"address_line_1":"St. Andrews Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 9ET","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"6faae39910efd757ae9dc76e280a4c61cb86a3ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11469930/persons-with-significant-control/individual/MkDpePcaLF_upsxciO--W673amk"},"name":"Mr Nick Fort","name_elements":{"forename":"Nick","surname":"Fort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"10778870","data":{"address":{"address_line_1":"Cardale Park","country":"England","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"9c047c5ff58e40e97ededb439887d4c9df2a6f34","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778870/persons-with-significant-control/individual/wiR3QNSoHrb3QWu1DIMYAp4n9UM"},"name":"Mr Jeffrey Clive Morris","name_elements":{"forename":"Jeffrey","middle_name":"Clive","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-14"}}
{"company_number":"11469951","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"Sleaford","postal_code":"NG34 7HP","premises":"95 Boston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"4e996986a6d7dc490159149c29c212d3afe67c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11469951/persons-with-significant-control/individual/af-nmlawc4zNdTW_q8r2rFOkZGA"},"name":"Mr Benjamin James Burrows","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11469991","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Camberley","postal_code":"GU15 3HX","premises":"Communication House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"27ada8d9e28e6622007568616b01098bb095c0b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469991/persons-with-significant-control/individual/bQf6vQuyzgELHL2r9f1Yqyq2VAQ"},"name":"Mr Russell Ben Symes","name_elements":{"forename":"Russell","middle_name":"Ben","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11469990","data":{"address":{"address_line_1":"Yanleigh Close","country":"England","locality":"Bristol","postal_code":"BS13 8AQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"b8e903fd8bd27727ec72426cf2edae6c251e037d","kind":"individual-person-with-significant-control","links":{"self":"/company/11469990/persons-with-significant-control/individual/Xy4Heu3w9A0g38-lelVAWPudb8I"},"name":"Mr Gary Jennings","name_elements":{"forename":"Gary","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"SC413250","data":{"address":{"address_line_1":"Milnathort","country":"United Kingdom","locality":"Kinross","postal_code":"KY13 9WR","premises":"3 Morton Wynd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"c59d68270e8172a05f4b5fcefd25fa4b290f8a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC413250/persons-with-significant-control/individual/yH7kTrM9ws8v4NUnFAm4EUR1f5E"},"name":"Mr Jim Leggatt","name_elements":{"forename":"Jim","surname":"Leggatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"01459110","data":{"address":{"address_line_1":"Mile End Green","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 8EB","premises":"Pinden"},"etag":"af67df30e1d0c38e0e3b7ca2d4213795e67874fa","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"02064604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01459110/persons-with-significant-control/corporate-entity/CB887XdGM23rklfyyByhJ0vjLjo"},"name":"Sherwen Engineering Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"11470921","data":{"address":{"address_line_1":"Wright Street","country":"England","locality":"Hull","postal_code":"HU2 8HX","premises":"Princes House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"46220a06177785c624db0c0ab945ada64e2f08e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11470921/persons-with-significant-control/individual/_hB2CGNoHUd2YC7WZJuz-_Oo4oE"},"name":"Mr Khushdip Singh Nagra","name_elements":{"forename":"Khushdip","middle_name":"Singh","surname":"Nagra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11470921","data":{"address":{"address_line_1":"Wright Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 8HX","premises":"Princes House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"3c4e7f017228ef3adecbaa1aaf09953b6851c1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11470921/persons-with-significant-control/individual/yrbZb7cKVPTvZu7UDKjzjXhNHVQ"},"name":"Mr Jodie Michael James Booker","name_elements":{"forename":"Jodie","middle_name":"Michael James","surname":"Booker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471730","data":{"address":{"address_line_1":"Quorum Business Park","address_line_2":"Benton Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8BX","premises":"Qora"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"1ac12446c9413868bd383fbad47ddbb0a9601432","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471730/persons-with-significant-control/individual/XZiuValP-c6BLY0GVEzvuS4NHGg"},"name":"Mr James Iain Clinghan","name_elements":{"forename":"James","middle_name":"Iain","surname":"Clinghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471741","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2LS","premises":"20 Melford Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"af5823a1dc601a32e8dc9aac2eccd589cb55e3d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11471741/persons-with-significant-control/individual/NEdxQd3gbrfyacSmNqSjM9UzF7M"},"name":"Mr Gino George","name_elements":{"forename":"Gino","surname":"George","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"11473221","data":{"address":{"address_line_1":"Bankwood Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5SG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"7a03866c9973c14259be7941876d30b5a6fafd2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473221/persons-with-significant-control/individual/STcQQmqktukryZIHWwEt4bCSWho"},"name":"Mrs Marie Emmanuelle Koh","name_elements":{"forename":"Marie","middle_name":"Emmanuelle","surname":"Koh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11473230","data":{"address":{"address_line_1":"Ground Floor","country":"United Kingdom","locality":"Sovereign House","postal_code":"SK8 2EA","premises":"Suite E"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"4c2073c6e79b77d63f58847646e3fb86c54d7704","kind":"individual-person-with-significant-control","links":{"self":"/company/11473230/persons-with-significant-control/individual/W5RCYuMBNk_vT6HCWtCydKHkt08"},"name":"Aileen Ruohomaki","name_elements":{"forename":"Aileen","surname":"Ruohomaki"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11380160","data":{"address":{"address_line_1":"Off Wood Street","country":"United Kingdom","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"ceased_on":"2018-12-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"72eded095288c6925e8c20d07096472151ffdfd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11380160/persons-with-significant-control/individual/cEi3A1Y4wRpm0H2wgEeGBngxVL4"},"name":"Mr Michael Tony Kayes","name_elements":{"forename":"Michael","middle_name":"Tony","surname":"Kayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11474470","data":{"address":{"address_line_1":"Maldon Road","country":"United Kingdom","locality":"Witham","premises":"Olivers Barn"},"etag":"c495ce53d8311b7d0ced00b98ab8d5451fa72027","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Company","place_registered":"Companies House","registration_number":"09859748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11474470/persons-with-significant-control/corporate-entity/CKIkDxlk0wgAXpc7-VxGJmxWRqw"},"name":"Never What If Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11474470","data":{"address":{"address_line_1":"Maldon Road","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3HY","premises":"Olivers Barn"},"ceased_on":"2018-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"6f9384c8852124d6a0c2429578a04006dda6a4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11474470/persons-with-significant-control/individual/ZG2Nay1Tpw53X5rFgG2sOa6WKzE"},"name":"Mr Daniel Cross","name_elements":{"forename":"Daniel","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11474451","data":{"address":{"address_line_1":"Furzeground Way","address_line_2":"Stockley Park","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB11 1BD","premises":"1"},"ceased_on":"2019-05-08","etag":"f2cea57fc09c2afc5e38dd02771303a390d3ba68","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"1 Furzeground Way, Stockley Park, Ub11 1bd","registration_number":"09607395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11474451/persons-with-significant-control/corporate-entity/d5AGQViAEpQ2ebVRY1e45sIFd4Y"},"name":"Uniplus Telecom Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-20"}}
{"company_number":"11473991","data":{"address":{"address_line_1":"14 Heronbridge Close","address_line_2":"Westlea","country":"England","locality":"Swindon","postal_code":"SN5 7DR","premises":"14","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"3683b306064f43501d95a31b9883bab24c952d36","kind":"individual-person-with-significant-control","links":{"self":"/company/11473991/persons-with-significant-control/individual/hj8j0y24u0KldzIgIUt8BSp-PSo"},"name":"Mr Tomasz Adam Fiutka","name_elements":{"forename":"Tomasz","middle_name":"Adam","surname":"Fiutka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11474481","data":{"address":{"address_line_1":"Moorland Grove","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5RX","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"f0ba734e874e6bd34914b08f3598196ba6cde137","kind":"individual-person-with-significant-control","links":{"self":"/company/11474481/persons-with-significant-control/individual/05ELI0T_xoZBS1zPHBO5JyCofe8"},"name":"Mr Richard James Mates","name_elements":{"forename":"Richard","middle_name":"James","surname":"Mates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11474501","data":{"address":{"address_line_1":"Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"N1 7PE","premises":"46 Sylvia Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b780eb3bb1089dc449a409f911d9865ee863d2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11474501/persons-with-significant-control/individual/pSWdGnKHoOXd1ZzUCZ0Hov58aYc"},"name":"Mr Stefanita Liviu Popa-Onofrei","name_elements":{"forename":"Stefanita","middle_name":"Liviu","surname":"Popa-Onofrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11474510","data":{"address":{"address_line_1":"Waterslade","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 7NX","premises":"2a Kingfisher Drive","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"0c80c6ac29b6ee6f709bde316d719a6e5abb645c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474510/persons-with-significant-control/individual/PntvFrBOpwnS-6tgYlbJWK95EKM"},"name":"Mr Paul Raymond Stock","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11474510","data":{"address":{"address_line_1":"Waterslade","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 7NX","premises":"2a Kingfisher Drive","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"b14bc03dae9fcbccce97342a104cf616eaf20199","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474510/persons-with-significant-control/individual/9-uT-9GeF4tb7_XuuhrkDy9vJk4"},"name":"Mr Darren Lee Burdge","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Burdge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11474511","data":{"address":{"address_line_1":"Ashbourne Close","country":"England","locality":"Coulsdon","postal_code":"CR5 1AR","premises":"7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"340ce019719f973a1fbb42695485c915020d2573","kind":"individual-person-with-significant-control","links":{"self":"/company/11474511/persons-with-significant-control/individual/2oz9GUyk_N24Qxp4OOl3jBxxFXs"},"name":"Mr Steven Sheldon","name_elements":{"forename":"Steven","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"02384040","data":{"address":{"address_line_1":"Bermondsey Street","country":"England","locality":"London","postal_code":"SE1 3XF","premises":"75"},"ceased_on":"2018-07-12","etag":"1692d75ce5db54c968a2269dc2735bd0a79da51d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"01579589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02384040/persons-with-significant-control/corporate-entity/ij8To2owedi04ddWLyGAEyZHeU0"},"name":"Next Fifteen Communications Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11475950","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"ceased_on":"2018-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"1ef735dca0c12805f0ff00384271d052110f5654","kind":"individual-person-with-significant-control","links":{"self":"/company/11475950/persons-with-significant-control/individual/bQqeaUh7N9JO4uD4s8DDZ6VBzwU"},"name":"Julie Anne Sumner","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Sumner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11477901","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Bracebridge Heath","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 2SS","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"0cc3188677bf886884652bbd06841361322a8e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11477901/persons-with-significant-control/individual/Luk_n-VQ3-859DB-6yBevmywaI8"},"name":"Mr Oliver James,Gordon Adams","name_elements":{"forename":"Oliver","middle_name":"James,Gordon","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11475940","data":{"address":{"address_line_1":"Copse Avenue","country":"England","locality":"Farnham","postal_code":"GU9 9EA","premises":"56","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"1485d63b4798ee50bd681c58de3d4895a3d7c48a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475940/persons-with-significant-control/individual/7NSPaGPdLKek0TUOxClQyAtcWO8"},"name":"Mrs Anna Broadley","name_elements":{"forename":"Anna","surname":"Broadley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475271","data":{"address":{"address_line_1":"4 Stanford Avenue","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AA","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"dda1344bb6289584bce5a6f98c51fe29374bb5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11475271/persons-with-significant-control/individual/eoTenxuzKAUkCLjT0SR3ziZhwvM"},"name":"Tabban Betts","name_elements":{"forename":"Tabban","surname":"Betts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-07-20"}}
{"company_number":"11475270","data":{"address":{"address_line_1":"Gorsey Lane","country":"England","locality":"Widnes","postal_code":"WA8 0RP","premises":"Cheshire House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"00027a9dcab69f496b0d29cc73b5bf5949ac204d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475270/persons-with-significant-control/individual/R1De8yj6p1J_aVdf0PHp0G8cWtI"},"name":"Alexander Riley","name_elements":{"forename":"Alexander","surname":"Riley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11477931","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-09-28","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"b4c8dd8243b09a4920fe6f4981c4739f40f71c84","kind":"individual-person-with-significant-control","links":{"self":"/company/11477931/persons-with-significant-control/individual/GpbsDbcw_7EqJoCzRgvz6niT_zo"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11478760","data":{"address":{"address_line_1":"Fambridge Road","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6NL","premises":"Ashlea House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ae96aae077db60373c19b5c86205d1725c8c80b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11478760/persons-with-significant-control/individual/8pa9mb8XD4AASvuNwaEGDE_8umo"},"name":"Mrs Maria Ann Jeffrey","name_elements":{"forename":"Maria","middle_name":"Ann","surname":"Jeffrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11478781","data":{"address":{"address_line_1":"Ennismore Gardens","country":"United Kingdom","locality":"London","postal_code":"SW7 1NF","premises":"1-32 Kingston House South"},"ceased_on":"2018-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"ed884b7a194ddcdd8fd808c81c82fea56af6a2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11478781/persons-with-significant-control/individual/fwuvmVg1EonV2q8nCeTnCa5jLvY"},"name":"Mr Bernardo Vasquez Sebastain","name_elements":{"forename":"Bernardo","middle_name":"Vasquez","surname":"Sebastain","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11478771","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 8LQ","premises":"Office 3, 184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"76c22b0af0390525fa4427a4a9db16380fadd943","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478771/persons-with-significant-control/individual/BOYRwvmZSdmeKXBBzOUdVhLGkrY"},"name":"Mrs Sana Arfan","name_elements":{"forename":"Sana","surname":"Arfan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"07493121","data":{"address":{"address_line_1":"Szabadsag Ut","country":"Hungary","locality":"Karancskeszi","postal_code":"H3183","premises":"29","region":"Hungary"},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1980},"etag":"c9e8dafa463800406a1dd1922cbc14324ecd0e92","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07493121/persons-with-significant-control/individual/Ywtm6eSQ_-XFTlCosXzw75okbtA"},"name":"Mr Tamas Kepesi","name_elements":{"forename":"Tamas","surname":"Kepesi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-23"}}
{"company_number":"07493121","data":{"address":{"address_line_1":"Orhely U","country":"Hungary","locality":"Somoskoujfalu","postal_code":"H3121","premises":"14"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1986},"etag":"1d9d983e663a937071efbff4585b2035ff30b8a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07493121/persons-with-significant-control/individual/2Puql9heFj7yPr0kdIhzjlBVWEs"},"name":"Mr Gabor Mag","name_elements":{"forename":"Gabor","surname":"Mag","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11478781","data":{"address":{"address_line_1":"Burgoyne Road","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 7PR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"b608a377708e902401ed44750c2b762c9626f0d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11478781/persons-with-significant-control/individual/zdOaNxn5AK5CISysZ0a-hXGNrFg"},"name":"Mr Kaiser Rashid","name_elements":{"forename":"Kaiser","surname":"Rashid","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11482871","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"30304dff489d242b2705ac41cb30a27186f78ad8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11482871/persons-with-significant-control/individual/mCqDkvwTbD38lD-ISCnfU1gNls8"},"name":"Mr Junaid Godil","name_elements":{"forename":"Junaid","surname":"Godil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11482871","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","premises":"27"},"ceased_on":"2021-04-01","etag":"458fd8879399f56510e5ef4d699663807a23c29f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"06297736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11482871/persons-with-significant-control/corporate-entity/YqEj95sunQe7yjFkd-bveNCC6sU"},"name":"Alcove Investment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11482880","data":{"address":{"address_line_1":"Orsett Road","country":"England","locality":"Grays","postal_code":"RM17 5DF","premises":"54 Queensgate Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"c483afe5d317d0a73f8a6cc6230a912a866fbae5","kind":"individual-person-with-significant-control","links":{"self":"/company/11482880/persons-with-significant-control/individual/oirQnWQWW9-fgw9W8jokBw3Nnjo"},"name":"Mr Simon Casko","name_elements":{"forename":"Simon","surname":"Casko","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11491411","data":{"address":{"address_line_1":"St. Peters Gardens","address_line_2":"Wrecclesham","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 4QX","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"7c91826912592979076b4e5ec8418ab6e2eaccfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11491411/persons-with-significant-control/individual/ZGiNmF7ZBy6dREz7qBqH6UFmqBQ"},"name":"Mr Stuart Wesley Irwin","name_elements":{"forename":"Stuart","middle_name":"Wesley","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"03806491","data":{"address":{"address_line_1":"Farfield Mill Arts \u0026 Heritage","address_line_2":"Centre Garsdale Road","locality":"Sedbergh","postal_code":"LA10 5LW","region":"Cumbria"},"ceased_on":"2018-10-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"780d5e27ad404927248ee1d8863f35e52ecba60c","kind":"individual-person-with-significant-control","links":{"self":"/company/03806491/persons-with-significant-control/individual/ksRSzvQZJNwN47Uw6FAJdHRQf6g"},"name":"Mr Anthony Denton","name_elements":{"forename":"Anthony","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-10"}}
{"company_number":"11491421","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","premises":"124"},"etag":"14f4a5c0bec0e665563dd16fb94bc71d68b02fa1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Registered Office","registration_number":"07159673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11491421/persons-with-significant-control/corporate-entity/ZFU2xW69U-8XhB9Vi6hIDftSXHg"},"name":"Seasons Of Love Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11500760","data":{"address":{"address_line_1":"Woodsetts Road","address_line_2":"North Anston","country":"England","locality":"Sheffield","postal_code":"S25 4EQ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"029ffc930e40412ccc1ab8f7feb03bf35fca9213","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500760/persons-with-significant-control/individual/a-OcZE9riEg4ojCLNSLPycGbWCU"},"name":"Mr Liam Mark Hughes","name_elements":{"forename":"Liam","middle_name":"Mark","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11500781","data":{"address":{"address_line_1":"Blandford Square","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4HZ","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"5525bf35fd284b0e71e9763e23466761c6b29fb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500781/persons-with-significant-control/individual/yWVzKBhSH1-G7yoTsryikEZGrrg"},"name":"Miss Natalie Marino","name_elements":{"forename":"Natalie","surname":"Marino","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11500781","data":{"address":{"address_line_1":"Blandford Square","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4HZ","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"5ea09d7503c4a91a28a9c1772f206f863bbbda45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500781/persons-with-significant-control/individual/qILReZRhjrLlNkAf1_y_s13dFRY"},"name":"Mr Russell John Herdman","name_elements":{"forename":"Russell","middle_name":"John","surname":"Herdman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11500760","data":{"address":{"address_line_1":"Howsell Road","country":"United Kingdom","locality":"Malvern Link","postal_code":"WR14 1UQ","premises":"6 Link Way","region":"Worcestershire"},"ceased_on":"2018-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"940031f3c135185d957ce49227cfbb7e543494a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11500760/persons-with-significant-control/individual/Hyqp5Jl-oLKVQnCpNlsd09aRvaM"},"name":"Mr Mark James Vening","name_elements":{"forename":"Mark","middle_name":"James","surname":"Vening","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11500221","data":{"address":{"address_line_1":"Broadhurst Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9DN","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"9bd2b2ef1217b35b37616e113e85d7bb8fb9d859","kind":"individual-person-with-significant-control","links":{"self":"/company/11500221/persons-with-significant-control/individual/TFrCFimSdhq5dC3J3482ryzubtA"},"name":"Mr Fabrice Likosso","name_elements":{"forename":"Fabrice","surname":"Likosso","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11491441","data":{"address":{"address_line_1":"Sheikh Mohammed Bin Rashid Boulevard","address_line_2":"Downtown Dubai","country":"United Arab Emirates","locality":"Dubai","premises":"Burj Khalifa District","region":"188774"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1988},"etag":"c82e45ccdef8474c7eab42ef3aa973216187b5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11491441/persons-with-significant-control/individual/0p7B61RUEqO8y9dAPkJy07LHONw"},"name":"Mr Constantin Catalin Dascalu","name_elements":{"forename":"Constantin","middle_name":"Catalin","surname":"Dascalu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-31"}}
{"company_number":"11491451","data":{"address":{"address_line_1":"Edwards Road","country":"England","locality":"Belvedere","postal_code":"DA17 5AL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"061732e6487a63d42360a33f50b4dc1d2d6339d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11491451/persons-with-significant-control/individual/Jf_0qldrEX4zX6ljs5uxTRWngNg"},"name":"Birendra Sarada","name_elements":{"forename":"Birendra","surname":"Sarada"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11500220","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"432cdd72e112c3a3001eb1c56da1c96539cc9393","kind":"individual-person-with-significant-control","links":{"self":"/company/11500220/persons-with-significant-control/individual/IRIxoTwRnQ1x1N-byXoRuKwVj-s"},"name":"James Gilmartin","name_elements":{"forename":"James","surname":"Gilmartin"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11501530","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Kirk Sandall","locality":"Doncaster","postal_code":"DN3 1QS","premises":"Office 9  Stonecross House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"f481a93beab21c8027505e918a376a5c384802cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11501530/persons-with-significant-control/individual/ZBwkMULxDCsvuj5lrXg2cgObCig"},"name":"Mr Graham David Moore","name_elements":{"forename":"Graham","middle_name":"David","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"06626340","data":{"address":{"address_line_1":"Mayfield Court","address_line_2":"London Road","care_of":"PMB ACCOUNTANCY","locality":"Bushey","postal_code":"WD23 2NN","premises":"17","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"08360919c53cbfb2aa4616ab7d2d66489cab8bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/06626340/persons-with-significant-control/individual/htJX8qtZmZTMwHxPZqddWa-idY4"},"name":"Mr+ Julian Huntly","name_elements":{"forename":"Julian","surname":"Huntly","title":"Mr+"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11501550","data":{"address":{"country":"England","locality":"London","postal_code":"SE18 7SZ","premises":"37 Manthorpe Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"5318cbbd1c857e4666d6359f3b38a6935bffebe3","kind":"individual-person-with-significant-control","links":{"self":"/company/11501550/persons-with-significant-control/individual/U7Eytb2zAD1d05JtcqcRH9V3b4k"},"name":"Mr Mohammed Salami","name_elements":{"forename":"Mohammed","surname":"Salami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11501560","data":{"address":{"address_line_1":"Fortune Green Road","country":"England","locality":"London","postal_code":"NW6 1DS","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"844dffded96cdad73247f6bc3d6b23edc3ef31e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501560/persons-with-significant-control/individual/DeLr8IzctBc6F0c4b7HAmpmRxQY"},"name":"Mr Jonathan Matthew Godfrey","name_elements":{"forename":"Jonathan","middle_name":"Matthew","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11501560","data":{"address":{"address_line_1":"Fortune Green Road","country":"England","locality":"London","postal_code":"NW6 1DS","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"8ce411588f71a26c247450038aa66783b1765266","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501560/persons-with-significant-control/individual/5h1VyDR8ErmF2FbWWWKy4fYvpC8"},"name":"Miss Nina Murielle Muchamore","name_elements":{"forename":"Nina","middle_name":"Murielle","surname":"Muchamore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11501561","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"ceased_on":"2024-12-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"2cedf644dc2cddaefc5fd91e4d76519b4bd05fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11501561/persons-with-significant-control/individual/GckIUdgnZYjyrOjA1XThl6Kk-9Y"},"name":"Mr Robert George Beckett","name_elements":{"forename":"Robert","middle_name":"George","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11502271","data":{"address":{"address_line_1":"Saunderton","country":"England","locality":"High Wycombe","postal_code":"HP14 4LJ","premises":"54 Saunderton Vale","region":"Buckinghamshire"},"ceased_on":"2019-08-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"dcd50fa49c30b03c0da20323059877760df4d00c","kind":"individual-person-with-significant-control","links":{"self":"/company/11502271/persons-with-significant-control/individual/zkzvhDNzDaPsmmXl1z3_kKZb6oQ"},"name":"Mrs Varsha Tailor","name_elements":{"forename":"Varsha","surname":"Tailor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502831","data":{"address":{"address_line_1":"Sir Thomas Longley Road","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4DP","premises":"Unit 51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"ee58a136cf6677d6bc7e32c7a4a27b533524f282","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502831/persons-with-significant-control/individual/O1geXa03I4U-OEloLJA7Ep9KDeY"},"name":"Mr Vitalijs Krajevs","name_elements":{"forename":"Vitalijs","surname":"Krajevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-07"}}
{"company_number":"SC729816","data":{"address":{"address_line_1":"Orchard Grove","address_line_2":"Polmont","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0XE","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"ec4d2dc9a59ae746b25f01a4d8d4791380c49224","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729816/persons-with-significant-control/individual/pQAAlWRY7-K97lrnILa6ViUa3vo"},"name":"Mrs Celyne Dede","name_elements":{"forename":"Celyne","surname":"Dede","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-19"}}
{"company_number":"14174846","data":{"address":{"address_line_1":"Saltwick Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 9AW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"91e1150cf789eca82470949c912fc68f94e39854","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174846/persons-with-significant-control/individual/NWG2iKkyULwexGNeHBGSBdgkbyY"},"name":"Mr Ihab Abdel-Rahim Mohamed Ahmed","name_elements":{"forename":"Ihab","middle_name":"Abdel-Rahim Mohamed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11502281","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 2RD","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e6e7e3af58e516d253402f4843028be85257149c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502281/persons-with-significant-control/individual/3WhT4a4N1El_D6YDe9dvHp7G9X8"},"name":"Mr Ian Paul Dickinson","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"14174836","data":{"address":{"address_line_1":"2 Castle Buildings","address_line_2":"147-149 Telegraph Road","country":"United Kingdom","locality":"Heswall","postal_code":"CH60 7SE","premises":"1st Floor,","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"96c5b9a78fef9322ece34739c6a28b993b664eec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174836/persons-with-significant-control/individual/A1rLAoFvWhGeaeBLBZmmzvdS09g"},"name":"Lynn Wilson","name_elements":{"forename":"Lynn","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11502271","data":{"address":{"address_line_1":"Charsley Road","address_line_2":"Beaconsfield","country":"England","locality":"Buckinghamshire","postal_code":"HP9 2DP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f563be3d53a303ac67c5f50486ddb5c0ed6f434c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502271/persons-with-significant-control/individual/hHHBp-eRx4PB5efkFyhegA27a9g"},"name":"Dr Himesh Arvind Tailor","name_elements":{"forename":"Himesh","middle_name":"Arvind","surname":"Tailor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502830","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"London","postal_code":"W5 2NP","premises":"28-29"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1972},"etag":"4858977270fcf75e564f0ac7411c3eaf548e1591","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502830/persons-with-significant-control/individual/SajSj9sISYBqZnO6ND5CxgFSxmQ"},"name":"Ms Agnieszka Aleksandra Matecka","name_elements":{"forename":"Agnieszka","middle_name":"Aleksandra","surname":"Matecka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11502830","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"London","postal_code":"W5 2NP","premises":"28-29"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1975},"etag":"f441d45be7e469cf6904ca78042919e01810a1e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502830/persons-with-significant-control/individual/tMZTVdRZAX4G7J5GvI7bNiMagsU"},"name":"Mr Beniamin Dawid Matecki","name_elements":{"forename":"Beniamin","middle_name":"Dawid","surname":"Matecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11502290","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"2a455e2b49530bc0b77a2c259a73677829ebdc48","kind":"individual-person-with-significant-control","links":{"self":"/company/11502290/persons-with-significant-control/individual/8vhnPYF6kEAVFsguK7iGl-UcSZs"},"name":"Mr Paul Martin Burns","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"14174836","data":{"address":{"address_line_1":"2 Castle Buildings","address_line_2":"147-149 Telegraph Road","country":"United Kingdom","locality":"Heswall","postal_code":"CH60 7SE","premises":"1st Floor,","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"3d8cac8cddcd6d8d52631dfd4669181d6d398b60","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174836/persons-with-significant-control/individual/jkZlTOnllQ_5LkBuL7iEaUr2lz8"},"name":"Gary Wilson","name_elements":{"forename":"Gary","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11502291","data":{"address":{"address_line_1":"London Road, Sunningdale","country":"England","locality":"Ascot","postal_code":"SL5 0DJ","premises":"10 New Boundary House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"2eabe0ac42d878e51ba2c494812ba68d949e93f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11502291/persons-with-significant-control/individual/BL7qde7qXljw1rfEjCwQ2712ayc"},"name":"Mr John Lawrence","name_elements":{"forename":"John","surname":"Lawrence","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"06271236","data":{"address":{"address_line_1":"Lidget Lane","address_line_2":"Thurnscoe","locality":"Rotherham","postal_code":"S63 0DA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"06794a16be7d9e4aad95a05af8f24c21f8655f87","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06271236/persons-with-significant-control/individual/oC6pQnHQIoCP4CUwZBwbdUWuSvI"},"name":"Mr Warren Cliffe","name_elements":{"forename":"Warren","surname":"Cliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"11503590","data":{"address":{"address_line_1":"Frankton Avenue","address_line_2":"Stivichall","country":"England","locality":"Coventry","postal_code":"CV3 5BB","premises":"18","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"73b36d055242b2ae5d9d4645531ae787c244b28c","kind":"individual-person-with-significant-control","links":{"self":"/company/11503590/persons-with-significant-control/individual/4Bj4Z9KO84THvYehP7WKlChzloQ"},"name":"Nilufar Nakhwa Shaikh","name_elements":{"forename":"Nilufar","middle_name":"Nakhwa","surname":"Shaikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"14175187","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Prologis House"},"etag":"b1afbfce0f8b73422051bcb2bccb6c44310ae28c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14174514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14175187/persons-with-significant-control/corporate-entity/b1Tmuow0wd_kyhmk56_VMtUTNrk"},"name":"Pelp Uk Holdco Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11502840","data":{"address":{"address_line_1":"44 Main Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1RR","premises":"1 Pretoria Villas"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e90d062efa363c4d2b61bc4869536d407ffa4434","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502840/persons-with-significant-control/individual/NzRqnRb2ERJh6XWBgS1WRGy0Yns"},"name":"Dr Chris Airey","name_elements":{"forename":"Chris","surname":"Airey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"09177070","data":{"address":{"address_line_1":"Chiswick","country":"England","locality":"London","postal_code":"W4 3DR","premises":"41 Burnaby Gardens"},"etag":"e55510772e0337f2255de56857a18902181808b3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"01580232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09177070/persons-with-significant-control/corporate-entity/zmaSq21-TK3lf1oprXJK6j1Tlno"},"name":"Princecrest Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"14175177","data":{"address":{"address_line_1":"Stockbridge Street","country":"England","locality":"Liverpool","postal_code":"L5 6PA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"6af146ff47b28cc222db3c8accd57dce24a58cf0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175177/persons-with-significant-control/individual/p4xgNUw6NNjm9gQAKmDjJ98wJk0"},"name":"Mr Oyinpreye Ogugu","name_elements":{"forename":"Oyinpreye","surname":"Ogugu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11427646","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"South Harrow","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0DU","premises":"Saashiv \u0026 Co. Pentax House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"e66c6ba7a30d175366f244ed3cfde927f75a6300","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427646/persons-with-significant-control/individual/BE8b5lNYL49w1uPIxZeTq13j-nU"},"name":"Mr Hamid Khan","name_elements":{"forename":"Hamid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-10"}}
{"company_number":"14175186","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Prologis House"},"etag":"c2518f82e82c31b9c002cc9391c6521b74e6329a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14174514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14175186/persons-with-significant-control/corporate-entity/UItpZjegATnNV34HCP04OdG4sUA"},"name":"Pelp Uk Holdco Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11503581","data":{"address":{"address_line_1":"St. Aubyns Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3TG","premises":"2","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"27aeaf55b7e4d5dd275c64675f81305b304483f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503581/persons-with-significant-control/individual/Jh2ilVuHdl01pVErTBFTIg8d1EU"},"name":"Zahra Muhammad","name_elements":{"forename":"Zahra","surname":"Muhammad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11294290","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1980},"etag":"0cc1bc578925b814feba368a658fa723e86cbacc","kind":"individual-person-with-significant-control","links":{"self":"/company/11294290/persons-with-significant-control/individual/5rRoS_xEgA-hyEFJd8i8BSR7GSI"},"name":"Ms Rozolynlei Dador","name_elements":{"forename":"Rozolynlei","surname":"Dador","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11504211","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"ceased_on":"2018-11-27","country_of_residence":"New Zealand","date_of_birth":{"month":10,"year":1964},"etag":"1590efdb19139ea7cb5f3f021e804e78e57a4fed","kind":"individual-person-with-significant-control","links":{"self":"/company/11504211/persons-with-significant-control/individual/AMTdRtJNw3h0cV56Hxw9ANbmUOI"},"name":"Tamae Rykers","name_elements":{"forename":"Tamae","surname":"Rykers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11496586","data":{"address":{"address_line_1":"Third Floor","address_line_2":"55 Blandford Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7HW","premises":"55"},"etag":"95afe5df56e6403fc486c9e3c2820e92cb525341","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11473143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11496586/persons-with-significant-control/corporate-entity/OI9vTZlAID1_uVbrQIa3vljab4s"},"name":"Roseling Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-06"}}
{"company_number":"14175846","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2022-10-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"cbb948bbcb43850b8fe0e527f4f3f2a3022ad58f","kind":"individual-person-with-significant-control","links":{"self":"/company/14175846/persons-with-significant-control/individual/oArYHhEMV5OFIk83mORJt33il9U"},"name":"Miss Anais Anita Muriane Bienvenu","name_elements":{"forename":"Anais","middle_name":"Anita Muriane","surname":"Bienvenu","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"11503581","data":{"address":{"address_line_1":"St. Aubyns Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3TG","premises":"2"},"ceased_on":"2021-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"ffff88f7ad5eb6310c104396b82813732f6793e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11503581/persons-with-significant-control/individual/scx3hRR8HFYPJcVIcnuA-kTA4jw"},"name":"Mr Awais Muhammad","name_elements":{"forename":"Awais","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13337076","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1987},"etag":"160285a712d0938d53f2616c7a280831e50df724","kind":"individual-person-with-significant-control","links":{"self":"/company/13337076/persons-with-significant-control/individual/RtdyFabpcKiVJ3U8bovHGY7YTU4"},"name":"Mrs Hazel Andojon","name_elements":{"forename":"Hazel","surname":"Andojon","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"14175857","data":{"address":{"address_line_1":"Alma Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2PL","premises":"64","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"ed624a91a7f775ba10ffe4de24ad7751c300d5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14175857/persons-with-significant-control/individual/SAH_2RkVLLtFdu7tKrfcMsSfSb4"},"name":"Paul Mihai Popescu","name_elements":{"forename":"Paul","middle_name":"Mihai","surname":"Popescu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14177836","data":{"address":{"address_line_1":"Holy Cross Green","country":"England","locality":"Clent","postal_code":"DY9 0HG","premises":"Wye Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"2bbb9671d0ed147179412425727dd9798c68d2b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14177836/persons-with-significant-control/individual/rIKqsQfhUBq2f6wJAyLZoC1MoSs"},"name":"Mr David Anthony Mcdermott","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"11504851","data":{"address":{"address_line_1":"Taxassist Accountants","address_line_2":"Exchange Street","country":"England","locality":"Attleborough","postal_code":"NR17 2AB","premises":"1","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"ca09037b24adaf15e986a7be55b6f11576731820","kind":"individual-person-with-significant-control","links":{"self":"/company/11504851/persons-with-significant-control/individual/w4jmFqix3J6H1HFDga1Zx1tyokY"},"name":"Mr Christopher Beardsell","name_elements":{"forename":"Christopher","surname":"Beardsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"14177836","data":{"address":{"address_line_1":"Holy Cross Green","country":"England","locality":"Clent","postal_code":"DY9 0HG","premises":"Wye Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c54d08f47e9a9cc835873cadbd3cc983995bf1f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14177836/persons-with-significant-control/individual/eHsLktEEdWy9Cy9K3f8A_NOqSxc"},"name":"Mr William Robert Cox","name_elements":{"forename":"William","middle_name":"Robert","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14176817","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"34a6d001e013401b121715db09099ac34e4757ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14176817/persons-with-significant-control/individual/xt2m9C6-gPzTu2D7qoiyejnVnS8"},"name":"Dr Giovanni Tritto","name_elements":{"forename":"Giovanni","surname":"Tritto","title":"Dr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14177837","data":{"address":{"address_line_1":"Whittier Street","country":"England","locality":"Liverpool","postal_code":"L8 0RE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"d79dec2d32d6030714aa62a8efa02f2e5b0a1162","kind":"individual-person-with-significant-control","links":{"self":"/company/14177837/persons-with-significant-control/individual/i666hSCFlvj6AOceid4akEu7tQM"},"name":"Mr Abdel Karim Aziz Youssef","name_elements":{"forename":"Abdel","middle_name":"Karim Aziz","surname":"Youssef","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14176817","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"afd2f8477db38bbcee5665b32265df15a2329492","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14176817/persons-with-significant-control/individual/J4bWpuY9GXWY06SNovWof4I9Q8Y"},"name":"Dr Sabina De Martino","name_elements":{"forename":"Sabina","surname":"De Martino","title":"Dr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14177837","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Liverpool","postal_code":"L8 0QF","premises":"117"},"ceased_on":"2023-03-29","country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"c3f9ca317d050d8b96f5e0aa4d54b1231b4f8975","kind":"individual-person-with-significant-control","links":{"self":"/company/14177837/persons-with-significant-control/individual/_HGiYLOR8pxaCwZMOhrPvwOnToY"},"name":"Mr Christos Youssef","name_elements":{"forename":"Christos","surname":"Youssef","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"11504230","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1A 1HB","premises":"82 New Oxford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"1ec94ded153327d666c8bde068a3bbe6d74e51f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11504230/persons-with-significant-control/individual/PZ6Fgv4fnrjyDfJqDWuVx-7wElo"},"name":"Mr Nicola Buono","name_elements":{"forename":"Nicola","surname":"Buono","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"14177836","data":{"address":{"address_line_1":"Holy Cross Green","country":"England","locality":"Clent","postal_code":"DY9 0HG","premises":"Wye Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"a9d15057b4c780a19aefa3083fd695f80ce72126","kind":"individual-person-with-significant-control","links":{"self":"/company/14177836/persons-with-significant-control/individual/Rqp78aMrztByUf3Z7TdODbxrr1A"},"name":"Mr Paul Footes","name_elements":{"forename":"Paul","surname":"Footes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14175856","data":{"address":{"address_line_1":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"Moldova","date_of_birth":{"month":8,"year":1967},"etag":"1446e27a7f6f6a24ecdb85246294713a86bc42db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175856/persons-with-significant-control/individual/AbvgqsH-INvc7_Lchlb5k-F_Yk4"},"name":"Mr Alberto Colombo","name_elements":{"forename":"Alberto","surname":"Colombo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14177007","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N7 7BS","premises":"Flat 19 Branston House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"8c91d27ff57763da2eb9e34494e61487a3423ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/14177007/persons-with-significant-control/individual/Qkyf9QgLU7s0aKNG4lDqxi1O85Y"},"name":"Ms Veronica Nsiah Boakye","name_elements":{"forename":"Veronica","middle_name":"Nsiah","surname":"Boakye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"13907207","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"etag":"ee0ab230563c1708b988733956d8f6c46651c9dd","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13907207/persons-with-significant-control/corporate-entity/OPFiah_Eg2238lR6AY3eodAhX5A"},"name":"Alphire Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-16"}}
{"company_number":"13986926","data":{"address":{"address_line_1":"Front Street","address_line_2":"Whickham","country":"England","locality":"Gateshead","postal_code":"NE16 4JL","premises":"91","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"69ebf95c10b4732dea36f9f598ab25462e8e7020","kind":"individual-person-with-significant-control","links":{"self":"/company/13986926/persons-with-significant-control/individual/52NJPwUQkeansAGOPWclWFf_oyY"},"name":"Mr Faraidoon Rafiq","name_elements":{"forename":"Faraidoon","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-01"}}
{"company_number":"14175847","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"Loughborough","postal_code":"LE11 5BL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"71f8b500d8d4371c03fba33f27a6e4b6ac7f1503","kind":"individual-person-with-significant-control","links":{"self":"/company/14175847/persons-with-significant-control/individual/xixsKBRWS5BIDGWNygqSA6fToXU"},"name":"Mr Robin Da Silva Ferreira","name_elements":{"forename":"Robin","surname":"Da Silva Ferreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14177006","data":{"address":{"address_line_1":"Plumpton Road","locality":"Hoddesdon","postal_code":"EN11 0ES","premises":"Cavendish House"},"etag":"4e3e6f50d69151be9a28ac14fbd9839d09f27f08","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company","place_registered":"United Kingdom","registration_number":"10249885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14177006/persons-with-significant-control/corporate-entity/wFxTioVDN2fuM51JDyli4gLPC3Q"},"name":"Leaside Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"11504230","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1A 1HB","premises":"82 New Oxford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"0060e8cc9cd3cccc0cc6fe412082a09fc15121ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11504230/persons-with-significant-control/individual/iIkz9gphfkznaw9oOSHTiFZuNXo"},"name":"Mr Michele Buono","name_elements":{"forename":"Michele","surname":"Buono","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"14177007","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N7 7BS","premises":"Flat 19 Branston House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"26000ff74705a1b87df7c322168c25ae4419bf70","kind":"individual-person-with-significant-control","links":{"self":"/company/14177007/persons-with-significant-control/individual/6ZGvZLwGRdR-1qrYs31SAfD2vj0"},"name":"Miss Wilhemina Abaka - Lewis Quaye","name_elements":{"forename":"Wilhemina","middle_name":"Abaka - Lewis","surname":"Quaye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14178317","data":{"address":{"address_line_1":"Cottingham Road","country":"England","locality":"Corby","postal_code":"NN17 1SY","premises":"166","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4e9e4d84cac9558f65170c2e62b06769f054dd89","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14178317/persons-with-significant-control/individual/Lsfa-4e9MdRTB9CEHiFENQwFDg4"},"name":"Mr Dean William Simms","name_elements":{"forename":"Dean","middle_name":"William","surname":"Simms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"07016046","data":{"address":{"address_line_1":"Limesdale Gardens","address_line_2":"Edgware","locality":"Middlesex","postal_code":"HA8 5HY","premises":"65"},"ceased_on":"2023-02-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"cbc25e36e8caed99788f9eeb264f11677a4799ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07016046/persons-with-significant-control/individual/5RqbT2Ui1SvxnLekdNYQ1kLHLxY"},"name":"Mr Jeet Gathani","name_elements":{"forename":"Jeet","surname":"Gathani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-16"}}
{"company_number":"14004947","data":{"address":{"address_line_1":"Endsleigh Gardens, Mackworth","country":"United Kingdom","locality":"Derby","postal_code":"DE22 4HE","premises":"4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1999},"etag":"ac6b6132311e1a26ddfd5430b0901bea57b2ff54","kind":"individual-person-with-significant-control","links":{"self":"/company/14004947/persons-with-significant-control/individual/yJHZLKKRLuKGlfC5gNnwNzTzJLk"},"name":"Mr Isaac Joshua Caballero","name_elements":{"forename":"Isaac","middle_name":"Joshua","surname":"Caballero","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-09"}}
{"company_number":"14178516","data":{"address":{"address_line_1":"Station Road","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 4PN","premises":"Unit 1 Flooring, Total Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"e495664cc640cf8b93c8178ad9be317bdf954f32","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14178516/persons-with-significant-control/individual/N8c3dcMXqE3a1sQNQZ_LyLWf8O4"},"name":"Ms Helen Elizabeth Holland","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Holland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14178317","data":{"address":{"address_line_1":"Cottingham Road","country":"England","locality":"Corby","postal_code":"NN17 1SY","premises":"166","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"e95729e0c16c837532013fe3c818bce1e3435323","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14178317/persons-with-significant-control/individual/XDWZxyuaIGO7yhg7401l-2_JJ1k"},"name":"Mrs Josie Simms","name_elements":{"forename":"Josie","surname":"Simms","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14178316","data":{"address":{"address_line_1":"Highfield Close","address_line_2":"Pembury","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 4HG","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"c658fb2b84901701de55299eed366f9f64cdad28","kind":"individual-person-with-significant-control","links":{"self":"/company/14178316/persons-with-significant-control/individual/CzA4cwU3sd-SOJka_0zo1NvqlaY"},"name":"Mr Owen Oliver Phipps","name_elements":{"forename":"Owen","middle_name":"Oliver","surname":"Phipps","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14179486","data":{"address":{"address_line_1":"Oxford Court","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"8b829d43853116a7709a0464435a4526d77a43dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14179486/persons-with-significant-control/individual/HNdXafKvxHmiZBlGFPNYfvxzEC4"},"name":"Mr Tsz Hang Kwok","name_elements":{"forename":"Tsz","middle_name":"Hang","surname":"Kwok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14177846","data":{"address":{"address_line_1":"Somerton Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 6LL","premises":"80","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"0af63e0ae5ffd39a1442216b79e16dc891726eae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14177846/persons-with-significant-control/individual/2PkokOO04-zPuM19WPUlGp5XrgY"},"name":"Mr Mudasir Ahmed Dean","name_elements":{"forename":"Mudasir","middle_name":"Ahmed","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-06-16"}}
{"company_number":"14178517","data":{"address":{"address_line_1":"Hainault Works","address_line_2":"Hainault Road","country":"England","locality":"Romford","postal_code":"RM6 5SS","premises":"Unit 24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f3950e3512861387e6c89d7359f210b36c3d32d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14178517/persons-with-significant-control/individual/Rvcit714w7qgios0OImrGsR7ZAg"},"name":"Mr Najamuddin Zia","name_elements":{"forename":"Najamuddin","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14177847","data":{"address":{"address_line_1":"Montague Street","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 3BP","premises":"121","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"1ec70941fd841e98bc6947afd65ee0abf38fd669","kind":"individual-person-with-significant-control","links":{"self":"/company/14177847/persons-with-significant-control/individual/X7fVs6bimx_h4_ihyi8qqrJhzkc"},"name":"Mr Yogalingam Kugarajah","name_elements":{"forename":"Yogalingam","surname":"Kugarajah","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14178517","data":{"address":{"address_line_1":"Hainault Works","address_line_2":"Hainault Road","country":"England","locality":"Romford","postal_code":"RM6 5SS","premises":"Unit 24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"16c73e2ef8520d59397d4c4cfa8273036eafb39c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14178517/persons-with-significant-control/individual/yINxVXUwe_xKvg_WAnUo0RMxIsw"},"name":"Mr Habib Iqbal Mundrawala","name_elements":{"forename":"Habib","middle_name":"Iqbal","surname":"Mundrawala","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14178006","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"19d85431cb6d910254a07b0baac6f69a98c48ece","kind":"individual-person-with-significant-control","links":{"self":"/company/14178006/persons-with-significant-control/individual/D9SFTPUcMrfS5UHSk1h_4LAa67s"},"name":"Mr Grant Davis","name_elements":{"forename":"Grant","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14005167","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1969},"etag":"6c1aaecff8a77496eabdf8259644d4f302865145","kind":"individual-person-with-significant-control","links":{"self":"/company/14005167/persons-with-significant-control/individual/5x62Rwd6WaGaIsfug6p2W7b_spk"},"name":"Mrs Ma Salud Cartajena","name_elements":{"forename":"Ma","middle_name":"Salud","surname":"Cartajena","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-09"}}
{"company_number":"14178007","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"fee44394350a7ee2bd1fce82798c11f4479082d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14178007/persons-with-significant-control/individual/ZQmmswW7Jomw-yG6ZI4oQEtj7Ts"},"name":"Mr Abdulai Addae Amakye","name_elements":{"forename":"Abdulai","middle_name":"Addae","surname":"Amakye","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14178526","data":{"address":{"address_line_1":"1st Floor, Connect Business Village","address_line_2":"24 Derby Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 9PR","premises":"Unit 5","region":"Merseyside"},"ceased_on":"2024-01-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"087999dc938b7131b257ca4f7239f375d62ff1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14178526/persons-with-significant-control/individual/2lJpO1Weve8cSmLbzE5iYRTI6WM"},"name":"Mr Anthony Bower","name_elements":{"forename":"Anthony","surname":"Bower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14179486","data":{"address":{"address_line_1":"Oxford Court","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"465bcb1ee54d18b2b51680d8a791e1f209ee27ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14179486/persons-with-significant-control/individual/aaBo3L-d3OkKc_dbBy1rrwvA0i4"},"name":"Mr C Thor Young","name_elements":{"forename":"C","middle_name":"Thor","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14180146","data":{"address":{"address_line_1":"Tainmor Close","address_line_2":"Longlevens","country":"England","locality":"Gloucester","postal_code":"GL2 0XE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"00f0c326fbd89257d0635161959e316e0c95d3c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14180146/persons-with-significant-control/individual/px8LtKXU3tIx_afZhzc_z4tApdw"},"name":"Mr Krzysztof Pawlak","name_elements":{"forename":"Krzysztof","surname":"Pawlak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"12448006","data":{"address":{"address_line_1":"Export Drive","address_line_2":"Export Drive","country":"United Kingdom","locality":"Huthwaite","postal_code":"NG17 6AF","premises":"Office 2 Storage City","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"cc191f354b965e3e915b8bc5a84211c979f7a94c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448006/persons-with-significant-control/individual/Mt_cvUZJxb7-9D7K04CCDzYSH-A"},"name":"Mr Scott Taylor","name_elements":{"forename":"Scott","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14180147","data":{"address":{"address_line_1":"34 Lowside Drive","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1AS","premises":"A1"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1970},"etag":"7d8925694a3836ece21bac0b178611c0f54bad16","kind":"individual-person-with-significant-control","links":{"self":"/company/14180147/persons-with-significant-control/individual/_idgU9q_Bt6bd_yL6jHcrdj_fSM"},"name":"Mr Moazzam Ali","name_elements":{"forename":"Moazzam","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14179487","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Hollinwood Business Centre","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"M J Goldman (Chartered Accountants)"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"98aba6d4f834f2a7cb57299b7ea27f6e1d3d267c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14179487/persons-with-significant-control/individual/LD0BNi1F4jw6hFVll8igzboQkDg"},"name":"Mr Samuel Rees","name_elements":{"forename":"Samuel","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14180456","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Croydon","postal_code":"CR0 1RW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b56d85d7ec3629c12b38982e0a19a39663d48ed3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14180456/persons-with-significant-control/individual/7_g06mpMd620wkN-sub_mJWrj1U"},"name":"Mr Timothy David Anderson","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Anderson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"NI689066","data":{"address":{"address_line_1":"69 Dublin Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 7HG","premises":"Building 65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"825c56125dc107a62abcf2550bb3c12624efc1dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689066/persons-with-significant-control/individual/pbOggDwyjbx2-AjwatMAzKn9_As"},"name":"Mr Muneer Zakriya","name_elements":{"forename":"Muneer","surname":"Zakriya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14180457","data":{"address":{"address_line_1":"Field Road","country":"England","locality":"London","postal_code":"E7 9DW","premises":"53d"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"75bbe61cdf34c39201126425da1aedd933609c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14180457/persons-with-significant-control/individual/Wm7EpTXoenOweKf1DCe6nVOhOmg"},"name":"Mr Nicusor Ciofu","name_elements":{"forename":"Nicusor","surname":"Ciofu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"SC735786","data":{"address":{"address_line_1":"Duthie Road","address_line_2":"Tarves","country":"Scotland","locality":"Ellon","postal_code":"AB41 7JX","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"50003c328ee6e273780a933e37ff604cd9f7ae43","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735786/persons-with-significant-control/individual/ipTyU0xdCI1Wmqo_VcQtzoTLQQ0"},"name":"Mrs Lynsay Ann Rebecca","name_elements":{"forename":"Lynsay","middle_name":"Ann","surname":"Rebecca","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14180146","data":{"address":{"address_line_1":"Tainmor Close","address_line_2":"Longlevens","country":"England","locality":"Gloucester","postal_code":"GL2 0XE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"6dba4aa37fc79f7e59a15d6acfe9499d3fc3dc6e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14180146/persons-with-significant-control/individual/hYybLlmZUBULoLf_d9IHbnlOZNM"},"name":"Mrs Agnieszka Wojtyla","name_elements":{"forename":"Agnieszka","surname":"Wojtyla","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14182837","data":{"address":{"address_line_1":"Voss Street","country":"United Kingdom","locality":"London","postal_code":"E2 6HP","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"7f4ffe841e8fa9aa098ff35be207610b57bc67c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14182837/persons-with-significant-control/individual/nkspsoinC8umEMsatLndZa_Wklc"},"name":"Mr William Henry Marshall","name_elements":{"forename":"William","middle_name":"Henry","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"13223766","data":{"address":{"address_line_1":"Via Della Resistenza","country":"Italy","locality":"Scafati","premises":"5/A","region":"Napoli"},"ceased_on":"2023-04-06","country_of_residence":"Italy","date_of_birth":{"month":7,"year":1967},"etag":"b29895fb9f9f4beeb67a8bcd4948cfb77102a79c","kind":"individual-person-with-significant-control","links":{"self":"/company/13223766/persons-with-significant-control/individual/8AQjxJFTkwp3LZ002t3aPiwNzOE"},"name":"Sig. Raffaele De Luca","name_elements":{"forename":"Raffaele","surname":"De Luca","title":"Sig."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-06-16"}}
{"company_number":"14182836","data":{"address":{"address_line_1":"7 Stillwater Drive","country":"England","locality":"Manchester","postal_code":"M11 4TG","premises":"Apartment 46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"f6ce790c9173483938203761bf53dc112b64d23f","kind":"individual-person-with-significant-control","links":{"self":"/company/14182836/persons-with-significant-control/individual/jG3a5RKfhqFOiJ-xXC1epSHtBOs"},"name":"Dr Ayman Mohamed","name_elements":{"forename":"Ayman","surname":"Mohamed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14179566","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Spalding","postal_code":"PE11 1DQ","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"1848b8c80de8acfdc8a4c0dd652d716986f82031","kind":"individual-person-with-significant-control","links":{"self":"/company/14179566/persons-with-significant-control/individual/W4v35Jgw-1iN1YIhnjz9B1AP4FY"},"name":"Mr Sunay Ismet Yashar","name_elements":{"forename":"Sunay","middle_name":"Ismet","surname":"Yashar","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"13661637","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Craigmuir Chambers","region":"Vg 1110"},"ceased_on":"2023-11-14","etag":"99eacae48ca6107d50e472b7e7ce7bb483056197","identification":{"country_registered":"Virgin Islands, British","legal_authority":"Bvi Business Companies Act 2004","legal_form":"A Company Limited By Shares","place_registered":"Registrar Of Corporate Affairs","registration_number":"2077487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13661637/persons-with-significant-control/corporate-entity/KZRAxw2745jCAlfe2YkGITIPxFQ"},"name":"Kxp Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14179776","data":{"address":{"address_line_1":"Orchard Cottage","address_line_2":"Helsington","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 8AB","premises":"Orchard Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"c8ae307b51d8d6b8e9b33fe26cae05934eb45356","kind":"individual-person-with-significant-control","links":{"self":"/company/14179776/persons-with-significant-control/individual/5AQ2bChnRdKkMDcqyBYvC4S_Sec"},"name":"Mrs Wilma Lancaster","name_elements":{"forename":"Wilma","surname":"Lancaster","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14180486","data":{"address":{"address_line_1":"Lockfields View","country":"England","locality":"Liverpool","postal_code":"L3 6LW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"9546884bb9856802a1fbf9fe43ce684b9605898d","kind":"individual-person-with-significant-control","links":{"self":"/company/14180486/persons-with-significant-control/individual/6m9dRkgejI0NvgHeeh6AHVPKBgI"},"name":"Mr Jake Patrick King","name_elements":{"forename":"Jake","middle_name":"Patrick","surname":"King","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"07057907","data":{"address":{"address_line_1":"Stockwood Lane","address_line_2":"Stockwood","locality":"Bristol","postal_code":"BS14 8NF","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"fc829fc108c9a798d974b4cfc2ad98202f0ec05a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07057907/persons-with-significant-control/individual/a-5tYCH3Om2xaYlBnrgYkDAoNVI"},"name":"Miss Lauren Ann Davey-De Lazzari","name_elements":{"forename":"Lauren","middle_name":"Ann","surname":"Davey-De Lazzari","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-05-22"}}
{"company_number":"14182826","data":{"address":{"address_line_1":"Cholmley Street","country":"England","locality":"Hull","postal_code":"HU3 3DN","premises":"Apartment 2 75-77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"07f8442a7775939507e0ebf4841310f892706a70","kind":"individual-person-with-significant-control","links":{"self":"/company/14182826/persons-with-significant-control/individual/bP6XddPM7Y6geEBSU_DUM4ooG3I"},"name":"Mr Ionut Agreci","name_elements":{"forename":"Ionut","surname":"Agreci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14179777","data":{"address":{"address_line_1":"Mwiki Road, Roysambu","country":"Kenya","locality":"Kasarani","postal_code":"6017 - 00300","premises":"Ivy Apartments","region":"Nairobi"},"country_of_residence":"Kenya","date_of_birth":{"month":7,"year":1996},"etag":"c5a8ea15140e649c3b9824d869e90628f2290f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14179777/persons-with-significant-control/individual/ePKJ-lPF9IGVGMcXulcvt-_VrQg"},"name":"Mr Allan Shamala Luganda","name_elements":{"forename":"Allan","middle_name":"Shamala","surname":"Luganda","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14182827","data":{"address":{"address_line_1":"187 Cheltenham Road","country":"England","locality":"Bristol","postal_code":"BS6 5RH","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"2a0bedaf46aab5b7b5aabee152b74e1e38fc956a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14182827/persons-with-significant-control/individual/13MVklhAkcg44X2GPBDxtK4zA-A"},"name":"Mr Victor Valentin Vasile","name_elements":{"forename":"Victor","middle_name":"Valentin","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14182837","data":{"address":{"address_line_1":"Maida Vale","country":"England","locality":"London","postal_code":"W9 1AE","premises":"Flat 10 Cunningham Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"c9f7b956af7121ddb0f2804794fdf9745deec4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14182837/persons-with-significant-control/individual/0L-ZAng1ZvN4DHmroRmlRksrGQs"},"name":"Mr. Arvin Vakilly","name_elements":{"forename":"Arvin","surname":"Vakilly","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14183226","data":{"address":{"address_line_1":"Dalby Croft","address_line_2":"Penistone","country":"England","locality":"Sheffield","postal_code":"S36 6ED","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"4979aeea835ea491e13a00117214b72450957564","kind":"individual-person-with-significant-control","links":{"self":"/company/14183226/persons-with-significant-control/individual/S2HB4_SXdkeA37JVUW5nezb45kQ"},"name":"Clare Saxby","name_elements":{"forename":"Clare","surname":"Saxby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"04822836","data":{"address":{"address_line_1":"Town End Close","country":"England","locality":"Leeds","postal_code":"LS13 2AF","premises":"Unit 3 \u0026 4 Aston Court","region":"West Yorkshire"},"etag":"a8ee960ce4402a353156b6b5075281745b993caf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies House","registration_number":"13778854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04822836/persons-with-significant-control/corporate-entity/v9FqfDVzefIPmuF_NjInMNZIFwI"},"name":"Qcs Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14183446","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14183446 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"854e6f984100cf0d2abb7896ba4cb2cec2191e04","kind":"individual-person-with-significant-control","links":{"self":"/company/14183446/persons-with-significant-control/individual/R1vEJsUMrfaOXt8UtNGuOyRVyWI"},"name":"Mr Jin Wei Wang","name_elements":{"forename":"Jin","middle_name":"Wei","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14182966","data":{"address":{"address_line_1":"Tanfield Avenue","country":"England","locality":"London","postal_code":"NW2 7SR","premises":"123"},"ceased_on":"2023-03-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c3d7c488d91567966b848ab8832138bb34c5950c","kind":"individual-person-with-significant-control","links":{"self":"/company/14182966/persons-with-significant-control/individual/M31FVy3P9X3086GBT2eDjluNrQ0"},"name":"Mr Fouad Al-Maltaji","name_elements":{"forename":"Fouad","surname":"Al-Maltaji","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14183447","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":3,"year":1985},"etag":"e15a945a536c766affaad0fc04bfee63adb5375a","kind":"individual-person-with-significant-control","links":{"self":"/company/14183447/persons-with-significant-control/individual/htXjHHmQ1HvFhYrvpdCg8zbi-pg"},"name":"Mr Hung Ngoc Nguyen","name_elements":{"forename":"Hung","middle_name":"Ngoc","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14182967","data":{"address":{"address_line_1":"Main Street","address_line_2":"Great Casterton","country":"England","locality":"Stamford","postal_code":"PE9 4AA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"1ef0a63807f7c8269d691cce0e1974ed23b2af09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14182967/persons-with-significant-control/individual/RTytEIj-MReZmqQi01Fd2G6gMTE"},"name":"Ms Kiran Makhija","name_elements":{"forename":"Kiran","surname":"Makhija","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"05925887","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"f842ebe507ae9eff234c70dc7bd840b037c0e6e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05925887/persons-with-significant-control/individual/uHtyUAfv2t6Jh-Equ1Zvr99umac"},"name":"Mr Christopher John Maddex","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Maddex","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-04-05"}}
{"company_number":"14079856","data":{"address":{"address_line_1":"Howley Park Road","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0BN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"dec84785c431528d70ecf298b2e9b6388e7c77db","kind":"individual-person-with-significant-control","links":{"self":"/company/14079856/persons-with-significant-control/individual/tQKcAaCfTVxMEFSI5sH75e-L08w"},"name":"Mr Mo Davies","name_elements":{"forename":"Mo","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-10"}}
{"company_number":"14183217","data":{"address":{"address_line_1":"Napier Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 3DX","premises":"57"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"28d7e833f91821855c04f5c2581708d2ab6497d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14183217/persons-with-significant-control/individual/c49Dp3IpsmTbnwrcdiBmFJFdias"},"name":"Mr Derick Bamiebu","name_elements":{"forename":"Derick","surname":"Bamiebu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14183006","data":{"address":{"address_line_1":"329 Esentepe Mah Kapi 2","country":"Turkey","locality":"Iskenderun","postal_code":"31200","premises":"35","region":"Hatay"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1995},"etag":"797e308f024001f766536c3942c6e506e8421ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/14183006/persons-with-significant-control/individual/YrUSLBM1Ks8k6sZEgP48TeiLVDs"},"name":"Osman Ustun","name_elements":{"forename":"Osman","surname":"Ustun"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14183456","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Ipswich","postal_code":"IP3 0BX","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"4fdb4a4693cd795ee2fe2b1d3751adef45b1dc4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14183456/persons-with-significant-control/individual/hWQAOhGj-FK5AatnJyGGvb6hqGg"},"name":"Zoita Calin","name_elements":{"forename":"Zoita","surname":"Calin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14183007","data":{"address":{"address_line_1":"30 Maddison Road","country":"United Kingdom","locality":"Droylsden","postal_code":"M43 6ES","premises":"Flat 16","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"fcdb2aa1d1349cd50448d75dbf3c36c0d1fd59b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14183007/persons-with-significant-control/individual/bcImT01QDeWScajHGZRPBGc3v-Y"},"name":"Mr Muhammad Asim","name_elements":{"forename":"Muhammad","surname":"Asim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14183457","data":{"address":{"address_line_1":"Norton Street","country":"England","locality":"Salford","postal_code":"M7 4AJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"c1fb7cdd206187cb84a47f3ef466b7954584c037","kind":"individual-person-with-significant-control","links":{"self":"/company/14183457/persons-with-significant-control/individual/P_FvW0dpDP-_2-4bADpoMCdtZMI"},"name":"Mr Bais Schonberger","name_elements":{"forename":"Bais","surname":"Schonberger","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14183216","data":{"address":{"address_line_1":"Green Town","country":"Pakistan","locality":"Sahiwal","postal_code":"57000","premises":"House 39/B"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1993},"etag":"764f9d2af8eba36c44044921748391c20163e4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14183216/persons-with-significant-control/individual/p8hcI-auJuX2S7e01GHBPnSxKnI"},"name":"Mr Muhammad Shoaib Ahmad","name_elements":{"forename":"Muhammad","middle_name":"Shoaib","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14183217","data":{"address":{"address_line_1":"Sunbeam Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4PF","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"760fa6ffe06f5eaca3d2a1ce6c34142c571e582e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14183217/persons-with-significant-control/individual/9BPfrUeoIzJXkJliP5EQTQWJLSo"},"name":"Miss Albertha Adoma","name_elements":{"forename":"Albertha","surname":"Adoma","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14184336","data":{"address":{"address_line_1":"22 Highbury Grove","country":"England","locality":"London","postal_code":"N5 2ER","premises":"Office 408, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"4c902bc6dd9cfbf40928396dc4489e060ec13aac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184336/persons-with-significant-control/individual/2kkIJ8DirE_K_jEg5JHP1PqUE7Y"},"name":"Mr Egemen Berker Kizilcan","name_elements":{"forename":"Egemen","middle_name":"Berker","surname":"Kizilcan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14184856","data":{"address":{"address_line_1":"Westgate Street","country":"England","locality":"Gloucester","postal_code":"GL1 2NG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"2a3d34aaed65ee52f220a9e93cedbc2946e02c77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184856/persons-with-significant-control/individual/As3Er46c8wVcO4hyWVTGbgS2tmM"},"name":"Amanda Abigail Daley","name_elements":{"forename":"Amanda","middle_name":"Abigail","surname":"Daley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14184336","data":{"address":{"address_line_1":"22 Highbury Grove","country":"England","locality":"London","postal_code":"N5 2ER","premises":"Office 408, Screenworks"},"etag":"9a816f06d097f1511a3f2f8059fbd34ce72639bd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14176934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14184336/persons-with-significant-control/corporate-entity/3b92ce8DO-v2eiSpt8AXIkCShw4"},"name":"Dmab Ventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14184866","data":{"address":{"address_line_1":"Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6BN","premises":"Flat 36 The Clusters"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"619ab9ca6b64c68eb640a7c739e9cf18e0ddc7be","kind":"individual-person-with-significant-control","links":{"self":"/company/14184866/persons-with-significant-control/individual/-i0USv5_gEXV9-uW4Qe-D3xkHTE"},"name":"Ms Leah Naomi Anica Shadelle Ebony Ella Newland","name_elements":{"forename":"Leah","middle_name":"Naomi Anica Shadelle Ebony Ella","surname":"Newland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14184337","data":{"address":{"address_line_1":"Olyffe Avenue","country":"England","locality":"Welling","postal_code":"DA16 3JF","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"1f3fde8255ab6867d18074348f7d7962a8ead54b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184337/persons-with-significant-control/individual/6NL3kSzyTiEHnyA_BrszzxUgeOg"},"name":"Mr James Philip Dearmer","name_elements":{"forename":"James","middle_name":"Philip","surname":"Dearmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14185076","data":{"address":{"address_line_1":"Ittehad  Colony Multan Road Green Park","country":"Pakistan","locality":"Allama  Iqbal Town, Lahore","postal_code":"54000","premises":"H # 69"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1983},"etag":"0c98fc27e25359e292322f04accb8ff7f7dd3349","kind":"individual-person-with-significant-control","links":{"self":"/company/14185076/persons-with-significant-control/individual/OCJXPDOI4uB9ibaLCya3Pfokvp8"},"name":"Abdul Mannan Bhatti","name_elements":{"forename":"Abdul","middle_name":"Mannan","surname":"Bhatti"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14184656","data":{"address":{"address_line_1":"Samuel Street","country":"England","locality":"Preston","postal_code":"PR1 4YL","premises":"4 Derwent House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"46e8ae400f13f3044e2e74395b548e0494cc13c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14184656/persons-with-significant-control/individual/q5kCrLtcN33sMh4JIl_fGAWiTLQ"},"name":"Mr Ion Doru Nicolin","name_elements":{"forename":"Ion","middle_name":"Doru","surname":"Nicolin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14185077","data":{"address":{"address_line_1":"Lark Road","country":"United Kingdom","locality":"Southam","postal_code":"CV47 2WF","premises":"Southam United Fc"},"ceased_on":"2024-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"fc7175ef68a2884be8b2befd1e2f4aa7e2104ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/14185077/persons-with-significant-control/individual/T_0E0mJ-O0gROK-LIb_9GK-vQZ8"},"name":"Miss Lauren Thomas","name_elements":{"forename":"Lauren","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14183657","data":{"address":{"address_line_1":"Sector 9","country":"India","locality":"Nit Faridabad","postal_code":"121006","premises":"1948"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1987},"etag":"ef9479458364909109413f28bdb3dc6f2b043d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14183657/persons-with-significant-control/individual/e_2XRMqjDLeQbqFYr5nwxJ-gwl0"},"name":"Mr Arunn Bansal","name_elements":{"forename":"Arunn","surname":"Bansal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14184856","data":{"address":{"address_line_1":"Westgate Street","country":"England","locality":"Gloucester","postal_code":"GL1 2NG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"7e3e0c4e96013e8b1bbc806c7629e51fee2bcfbf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184856/persons-with-significant-control/individual/HgHOQxief8pWt598f_gEeRC1wEU"},"name":"Shawna Kemiel Perry","name_elements":{"forename":"Shawna","middle_name":"Kemiel","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"12593957","data":{"address":{"address_line_1":"Cricket Green","address_line_2":"Hartley Wintney","country":"England","locality":"Hook","postal_code":"RG27 8PZ","premises":"The Old Forge House"},"etag":"90ba76ec5d881e82fa710de322492c23e03e5554","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"11135290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12593957/persons-with-significant-control/corporate-entity/gjmcdr610Y9rqHx4Y5FdWffn2RI"},"name":"We Are Safe Hands Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-18"}}
{"company_number":"14183657","data":{"address":{"address_line_1":"Sector 9","country":"India","locality":"Nit Faridabad","postal_code":"121006","premises":"1948"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1986},"etag":"21027340a9d3138e9ddeec2cc7deee2be20636e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14183657/persons-with-significant-control/individual/0SU_Rf0Gj62klYPGlIDwVb35nd8"},"name":"Mr Sanjeev Jha","name_elements":{"forename":"Sanjeev","surname":"Jha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14184667","data":{"address":{"address_line_1":"East Walk","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1HH","premises":"36","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"131b1455317c10abd3d2e80e09161aa177d4c0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14184667/persons-with-significant-control/individual/CAJdOOFiw_CHeNTcJ94gSpZOoa0"},"name":"Kavita Joe Philip","name_elements":{"forename":"Kavita","surname":"Joe Philip"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14185127","data":{"address":{"address_line_1":"Britannia Chambers","address_line_2":"Town Quay","country":"England","locality":"Southampton","postal_code":"SO14 2AQ","premises":"1","region":"Hampshire"},"ceased_on":"2022-07-25","etag":"a2c105aba6a3f13a393e8178974b3615d00952b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10333818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14185127/persons-with-significant-control/corporate-entity/33jT8GBFXWoYEk68nlHmHsd2rBE"},"name":"Wight Shipyard Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14184657","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AL","premises":"3 Rushton Yard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"8310932f76e66c4ebecedd436bbc28d195d6eb5c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184657/persons-with-significant-control/individual/nHxZ_4fNpRB3Qrqq_IHyMjHV3iQ"},"name":"Karen Lynn Hargrave","name_elements":{"forename":"Karen","middle_name":"Lynn","surname":"Hargrave"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14185077","data":{"address":{"address_line_1":"Lark Road","country":"United Kingdom","locality":"Southam","postal_code":"CV47 2WF","premises":"Southam United Fc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"876eebeea5847b4bb9659dbc60a9bc07e7dea655","kind":"individual-person-with-significant-control","links":{"self":"/company/14185077/persons-with-significant-control/individual/cudlcUKwjdLf08uu8eBzUuaxFDY"},"name":"Mr Michael Anthony Davis","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-21"}}
{"company_number":"NI689127","data":{"address":{"address_line_1":"Inver Heights","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 3AR","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1985},"etag":"2b1cbfecdc4b80fb5dfb4cb3ddbb192ca2395ede","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689127/persons-with-significant-control/individual/Hpm13vxN1ETp2vrr_xrSYfvSo44"},"name":"Mr Edward Scott Hamilton","name_elements":{"forename":"Edward","middle_name":"Scott","surname":"Hamilton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14185086","data":{"address":{"address_line_1":"S M Maleh Road","address_line_2":"Narayanganj","country":"Bangladesh","locality":"Narayanganj","postal_code":"1400","premises":"56/27"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1978},"etag":"416a725e0f28be0d48d4079a34bed5e9fb386195","kind":"individual-person-with-significant-control","links":{"self":"/company/14185086/persons-with-significant-control/individual/a54NNn5w94P-tTIB2ENp8dK5ke4"},"name":"Mr Pranab Saha","name_elements":{"forename":"Pranab","surname":"Saha","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14183457","data":{"address":{"address_line_1":"Norton Street","country":"England","locality":"Salford","postal_code":"M7 4AJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"91ad01b2e02ffecc619fa39392e0600589a45592","kind":"individual-person-with-significant-control","links":{"self":"/company/14183457/persons-with-significant-control/individual/oR3p1M958vLHxWhiVfdt2jJkL0M"},"name":"Mrs Sorrel Esther Schonberger","name_elements":{"forename":"Sorrel","middle_name":"Esther","surname":"Schonberger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"13453586","data":{"address":{"address_line_1":"Bath House Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3DB","premises":"Apartment 7"},"ceased_on":"2022-06-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"87d91073204adf2252a2ba58cb53a6b62e7f3908","kind":"individual-person-with-significant-control","links":{"self":"/company/13453586/persons-with-significant-control/individual/V6YuEfSPfUAYuOQ8fJPZs-nvBwE"},"name":"Mrs Aaliyah Jay Elizabeth Osakuade","name_elements":{"forename":"Aaliyah","middle_name":"Jay Elizabeth","surname":"Osakuade","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-06-20"}}
{"company_number":"14185126","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"SW19 1NE","premises":"Highland House 165-167"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"876feef9d880c05c7d0fdb7ab6bb26b0031261f7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185126/persons-with-significant-control/individual/B9mg0EP1UN_NfrWnKVXomqPXs54"},"name":"Miss Halima Begum Chitalya","name_elements":{"forename":"Halima","middle_name":"Begum","surname":"Chitalya","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14183656","data":{"address":{"address_line_1":"The Brow","country":"England","locality":"Waterlooville","postal_code":"PO7 5BY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"4c7459606aec783ae1fce3e94b6336bb683ea4b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14183656/persons-with-significant-control/individual/fvnZbjbf0uYSwpTESUULtGIN4uk"},"name":"Mr Benjamin John Louis Rolison","name_elements":{"forename":"Benjamin","middle_name":"John Louis","surname":"Rolison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14184666","data":{"address":{"address_line_1":"Little Heath Road","country":"United Kingdom","locality":"Arundel","postal_code":"BN18 0SR","premises":"Long Acre","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"512e2ea7cbf11f8320b0f80503b4c8487a9d9dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14184666/persons-with-significant-control/individual/TGr6h8fuRke5TtiB3nty61zkP34"},"name":"Jordan Fraser Devenish","name_elements":{"forename":"Jordan","middle_name":"Fraser","surname":"Devenish"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14185126","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"SW19 1NE","premises":"Highland House 165-167"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"183bfc49f459fa1a14aed29d372ec513aa28dd78","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185126/persons-with-significant-control/individual/uIqeuy_Qzt84Yxrrivx5ECiVtSM"},"name":"Mr Ashley Jerome Poleon","name_elements":{"forename":"Ashley","middle_name":"Jerome","surname":"Poleon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185416","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6QF","premises":"407-409"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d4fc9769bf180c5adfaf9c1b4e1e7b8293d092c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14185416/persons-with-significant-control/individual/m9ZF0jCVed4oH66JdbYbi-ZC3JI"},"name":"Mr Mohammad Dedar Ahmadi","name_elements":{"forename":"Mohammad","middle_name":"Dedar","surname":"Ahmadi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185796","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"London","postal_code":"NW1 7AH","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"ca9d96e467f1a928e2f06a6902bd5b3ebdf3b68e","kind":"individual-person-with-significant-control","links":{"self":"/company/14185796/persons-with-significant-control/individual/KpNT5XV6LaXKv9yyuoraRZJuuZk"},"name":"Mrs Aneela Dyer Karim","name_elements":{"forename":"Aneela","middle_name":"Dyer","surname":"Karim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185417","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"6c23ef5de68eb530fcadfa6152fac1ab5f41dfbb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185417/persons-with-significant-control/individual/mxLiVVmz_kDkpWEGjf46L-Wu82o"},"name":"Mr Nga Dinh Luu","name_elements":{"forename":"Nga","middle_name":"Dinh","surname":"Luu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14186096","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3811"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1994},"etag":"87080481e8cc3b50c315133faf82f5485f3dd632","kind":"individual-person-with-significant-control","links":{"self":"/company/14186096/persons-with-significant-control/individual/IpYhfA4rNH_6I1RG8pDStK6HkCU"},"name":"Ali Raza","name_elements":{"forename":"Ali","surname":"Raza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14185426","data":{"address":{"address_line_1":"Surley Row","address_line_2":"Emmer Green","country":"England","locality":"Reading","postal_code":"RG4 8QD","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"0f9ff4638b48c42ea454faec0b496d0b82d84aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185426/persons-with-significant-control/individual/urBjPcMzwCUC6WMAjOaU452jdE8"},"name":"Mr Man Kit Chiu","name_elements":{"forename":"Man","middle_name":"Kit","surname":"Chiu","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186097","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"1f085b3be63bb78424a0912cccf21e0fdbb08eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/14186097/persons-with-significant-control/individual/1WPghktVIiGcxr4KZv1Ht3EI8zk"},"name":"Mr Malaz Madani","name_elements":{"forename":"Malaz","surname":"Madani","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14185427","data":{"address":{"address_line_1":"Adelaide Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 3PL","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"f56887b24e7678c81a92346594e44272a3407c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14185427/persons-with-significant-control/individual/fJI0ms7UQCXP9yA3ZB39kZHPhg0"},"name":"Mr Martin Murphy","name_elements":{"forename":"Martin","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14186097","data":{"address":{"address_line_1":"Barley Mow Passage Suite  2s . 04","country":"United Kingdom","locality":"London","postal_code":"W4 4PH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"262191b90ef3624fa90abd2d76df5e3a5842c8d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14186097/persons-with-significant-control/individual/-LQjqUgElI4oLiFWHNzeVmg8sWk"},"name":"Mr Kaan Aksoy","name_elements":{"forename":"Kaan","surname":"Aksoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"SL035797","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"bb81c724527066a10b9c9ff08452dadb7ef8aae4","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of Scotland","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So307572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035797/persons-with-significant-control/corporate-entity/4poMqAYDKF67QyUjFp7TCZD8hBo"},"name":"Transitioned I Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2022-06-21"}}
{"company_number":"SL035797","data":{"address":{"address_line_1":"55 New Oxford Street","country":"United Kingdom","locality":"London","postal_code":"WC1A 1BS","premises":"8th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"a3a3b9e0d80e988a15adad8a0a5e387bb0802366","kind":"individual-person-with-significant-control","links":{"self":"/company/SL035797/persons-with-significant-control/individual/anTDqp2J-pWXYZmvmDuWYYXiVx8"},"name":"Ari Helgason","name_elements":{"forename":"Ari","surname":"Helgason"},"nationality":"Icelandic","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14185656","data":{"address":{"address_line_1":"Fountains Avenue","country":"England","locality":"Bolton","postal_code":"BL2 2NZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5d397435923104bb7fb702c08535d903a37e6f13","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185656/persons-with-significant-control/individual/4DCpP6ELGj20kBXV4xguWEIMp04"},"name":"N’Wozan Guy Aka","name_elements":{"forename":"N’Wozan","middle_name":"Guy","surname":"Aka"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14186246","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"4a0c9c6215bc6a755cdded1833d6de70a455c109","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186246/persons-with-significant-control/individual/5KahdzvULw9l5-1e3ni0vxsi-9Y"},"name":"Richard Smith","name_elements":{"forename":"Richard","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185656","data":{"address":{"address_line_1":"Fountains Avenue","country":"England","locality":"Bolton","postal_code":"BL2 2NZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"228b71246b01f255b0393228c0eb6d8e20b292ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185656/persons-with-significant-control/individual/jdHzWNz40uVxu5O3SQU21n70Wts"},"name":"Roseline Prisca Baguy Epouse Aka","name_elements":{"forename":"Roseline","middle_name":"Prisca","surname":"Baguy Epouse Aka"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14186246","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"6183f8c2f8692b1cec19dd10d0f8559a2a316d76","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186246/persons-with-significant-control/individual/7kDQiDXNBZDDcdAwDQF4SgLrOeM"},"name":"Naomi Squires","name_elements":{"forename":"Naomi","surname":"Squires"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185657","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1982},"etag":"47f4c59a1a9b122bb26c8c2fb7ffb689479bf3c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14185657/persons-with-significant-control/individual/fU65LGnW_F68myP48x6r8GQaVGk"},"name":"Jawad Alnaimi","name_elements":{"forename":"Jawad","surname":"Alnaimi"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186247","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1991},"etag":"8e6f5ca2764818b484bf12f9793319cb98c7b7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14186247/persons-with-significant-control/individual/pwcMMM7Eyn9aQ7Z6i9Jru9trVLQ"},"name":"Mr Vo Thi Phuong Anh","name_elements":{"forename":"Vo","surname":"Thi Phuong Anh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"04714176","data":{"address":{"address_line_1":"1208 / 1210 London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"ceased_on":"2023-07-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"43b1189473244294f23508ce3d22340d5eb324e6","kind":"individual-person-with-significant-control","links":{"self":"/company/04714176/persons-with-significant-control/individual/3CI8xJ_SwNrRQYebOvy9ci8ES-g"},"name":"Ms Jacqueline Catling","name_elements":{"forename":"Jacqueline","surname":"Catling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"OC442757","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"9a695fc753d57291aa47053972e9a0b9e79f3983","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442757/persons-with-significant-control/individual/LAueBc36BxrHHsUgYMBhVYrq0uQ"},"name":"Mrs Sara Louise Donnington","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Donnington","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-06-21"}}
{"company_number":"14186406","data":{"address":{"address_line_1":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor Regis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"5918755a955643be8f80c5a755d379d18d5dc30e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186406/persons-with-significant-control/individual/1y5JXZ5-YfOPRkz1_Za7gwDqZJ8"},"name":"Mr Thomas Tyler Paton","name_elements":{"forename":"Thomas","middle_name":"Tyler","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14039687","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3HU","premises":"First Floor, 53/54"},"etag":"d6122e2f2e9b50e56b98614052d262f8eb620ea5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13664497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14039687/persons-with-significant-control/corporate-entity/GhmrYsRcuE-nikQOo6sJAwNpWjM"},"name":"Airtel Africa Telesonic Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14188157","data":{"address":{"locality":"Grays","postal_code":"RM17 5ED","premises":"44/54 Orsett Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"e7c7b81a33ea34060322580c18ceb92c6a6ba70f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14188157/persons-with-significant-control/individual/BduTT6tPnGSbKV-NwpKpm20rU1g"},"name":"Sarah Fidge","name_elements":{"forename":"Sarah","surname":"Fidge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14186407","data":{"address":{"address_line_1":"Newtown","country":"England","locality":"Newport","postal_code":"TF10 7HT","premises":"29","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"c7871ad501023c812a67b82ffec012af62b6d689","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186407/persons-with-significant-control/individual/lb67gjd-GNPHWL7ZE5jk-gkqH3Q"},"name":"Mr Antony Glyn Whyman","name_elements":{"forename":"Antony","middle_name":"Glyn","surname":"Whyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187066","data":{"address":{"address_line_1":"Halfway Street","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 8DW","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"99c06f22150396646ea43e60927efc3c28f5127c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"PEARL LILY COMPANY SECRETARIES LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"TRISNA PILLAY RUNGIEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187066/persons-with-significant-control/individual/hxLpYZMW_uVkoehzm75aRSzsN1I"},"name":"Mr Trisna Pillay Rungien","name_elements":{"forename":"Trisna","middle_name":"Pillay","surname":"Rungien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14188166","data":{"address":{"address_line_1":"Essex Gardens","country":"England","locality":"Hornchurch","postal_code":"RM11 3EH","premises":"7a","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"04f8d9240c22b66e54000dbd90729fad52cbf51b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"PD ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"sobia Aqeel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14188166/persons-with-significant-control/individual/4tK5MH4kOBtFGsGJSryURFUjR0s"},"name":"Mrs Sobia Aqeel","name_elements":{"forename":"Sobia","surname":"Aqeel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"12458157","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"ceased_on":"2022-10-01","country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1979},"etag":"a061d71aef06becc57ac72ea0dc0cd57bfe18213","kind":"individual-person-with-significant-control","links":{"self":"/company/12458157/persons-with-significant-control/individual/xJCZDTcuLzQ1MNXEfK3JLxxe2ZQ"},"name":"Mr Naveed Ahmed Qureshi","name_elements":{"forename":"Naveed","middle_name":"Ahmed","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-31"}}
{"company_number":"14187067","data":{"address":{"address_line_1":"Blackberry Drive","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 2GF","premises":"1","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"3da147ee80be1da9c38c33871826da9e04f7c325","kind":"individual-person-with-significant-control","links":{"self":"/company/14187067/persons-with-significant-control/individual/njqEnbgbFYk6S1DlLguO0AJtbqk"},"name":"Anthony John Edward Parkins","name_elements":{"forename":"Anthony","middle_name":"John Edward","surname":"Parkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14188776","data":{"address":{"address_line_1":"Owlsmoor","country":"United Kingdom","locality":"Sandhurst","postal_code":"GU47 0XA","premises":"13 Keble Way"},"ceased_on":"2022-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"1ec816a4e538345b3a2e9735f3fe4f17d778111e","kind":"individual-person-with-significant-control","links":{"self":"/company/14188776/persons-with-significant-control/individual/jeERwHvSYMGGEsJkdX1oc438BDs"},"name":"Emma Fowler","name_elements":{"forename":"Emma","surname":"Fowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14186636","data":{"address":{"address_line_1":"Melcombe Regis Court","address_line_2":"59 Weymouth Street","country":"England","locality":"London","postal_code":"W1G 8NS","premises":"A"},"etag":"7ad67d73aa596c44165a2ea5441ce700145da3c1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07250127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14186636/persons-with-significant-control/corporate-entity/g7oKlW3AGYpqrIzzplYmYQqo_Js"},"name":"Latep Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187086","data":{"address":{"address_line_1":"Ribblers Lane","country":"England","locality":"Liverpool","postal_code":"L32 7RH","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"786767bbf5117577749395d9a1f26d1e3f1b000f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187086/persons-with-significant-control/individual/kPMU1RcCvA5ux3iHCG35C_W3OrY"},"name":"Mr Stephen Wilson","name_elements":{"forename":"Stephen","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14188777","data":{"address":{"address_line_1":"Larkshall Road","country":"England","locality":"London","postal_code":"E4 6NP","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"ea8dc19e5b3047aa56731441e3800bb56d80c117","kind":"individual-person-with-significant-control","links":{"self":"/company/14188777/persons-with-significant-control/individual/1YGJZisklZuoWCs-lEoAt57sRwk"},"name":"Mr David John Bricknell","name_elements":{"forename":"David","middle_name":"John","surname":"Bricknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14186397","data":{"address":{"address_line_1":"Bishop Kirk Place","country":"England","locality":"Oxford","postal_code":"OX2 7HJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"f694dbd66711a2ad9563034c37fdf7cfbe34373e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186397/persons-with-significant-control/individual/iGkRsj4NTl62L1lHSmi6cTfLInM"},"name":"Ms Ngozi Ada Ijeoma Ofong","name_elements":{"forename":"Ngozi","middle_name":"Ada Ijeoma","surname":"Ofong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"10833366","data":{"address":{"address_line_1":"Gandy Blvd. N","country":"United States","locality":"Saint Petersburg","premises":"11000","region":"Florida 33702"},"ceased_on":"2022-06-17","etag":"99c01d81733ffdf8c8ca5c1ee8e53169c36b2951","identification":{"country_registered":"United States","legal_authority":"Florida (Us)","legal_form":"Limited Liability Company","place_registered":"Florida Department Of State Division Of Corporations","registration_number":"L22000108409fei"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10833366/persons-with-significant-control/corporate-entity/Qj_uJupF3PQ4X3sf7RaiV9c2siI"},"name":"Cryoblast International Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14188156","data":{"address":{"address_line_1":"Redfern Close","country":"England","locality":"Cambridge","postal_code":"CB4 2DU","premises":"26"},"ceased_on":"2025-10-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"848e3b5f0f136738a08e531e2f87037856dafce5","kind":"individual-person-with-significant-control","links":{"self":"/company/14188156/persons-with-significant-control/individual/7EXsRqyiH_11g_S53vRXLbp1Ufc"},"name":"Mr Tudor-Daniel Goia","name_elements":{"forename":"Tudor-Daniel","surname":"Goia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"OC442757","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c12158792b9465e4b0bcfc8d73fa79bae9756692","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442757/persons-with-significant-control/individual/D1y5WoQupnGRWeIA5T2IQmz0BA0"},"name":"Mr Stuart David Donnington","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Donnington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-06-21"}}
{"company_number":"13146157","data":{"address":{"address_line_1":"Mill Lane Trade Park","country":"England","locality":"Liverpool","postal_code":"L13 4BF","premises":"Unit 6"},"ceased_on":"2023-08-02","etag":"62dc93ac5efdcc4d7112ba6c7aafee2295d41081","identification":{"country_registered":"England","legal_authority":"Companies House Act. 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11776854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13146157/persons-with-significant-control/corporate-entity/A0IUKvW7RH8v0KQQyyUhpHghZ_c"},"name":"Mkc Projects Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-10"}}
{"company_number":"11626327","data":{"address":{"address_line_1":"Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"21"},"etag":"8b427ad5a840a97fcc3b29e7bffc1ae0f9cd3cfc","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11626327/persons-with-significant-control/corporate-entity/4MK0YIPt3HTy1e9LkqUDY-izA_E"},"name":"Petra Domus Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14186636","data":{"address":{"address_line_1":"Clos Gelliwerdd","address_line_2":"Cross Hands","country":"Wales","locality":"Llanelli","postal_code":"SA14 6RX","premises":"Unit 3 Block B Llys Y Barcud"},"etag":"82516666ab487645e4707b0462605867aab720d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10993499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14186636/persons-with-significant-control/corporate-entity/9TA8D7TCVKIkTvaPlBY-m3H6ZXk"},"name":"Enzo's Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187087","data":{"address":{"address_line_1":"Glastonbury Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9PF","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"dc50e658ad84fa1036665645d54a1823ab624e62","kind":"individual-person-with-significant-control","links":{"self":"/company/14187087/persons-with-significant-control/individual/K3z8vXRZ83V1blx3oT1mYeSZbLM"},"name":"Mohammed Samir Mills","name_elements":{"forename":"Mohammed","middle_name":"Samir","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"11943017","data":{"address":{"address_line_1":"Leadhall Lane","country":"England","locality":"Harrogate","postal_code":"HG2 9NJ","premises":"57","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"d1abc2f7dcd56e28f17aa4a0e50c29846314d7cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11943017/persons-with-significant-control/individual/DW3NRSwIemxeSVJrDLp8My0DWAE"},"name":"Mr Andrew John Maclennan","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Maclennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14186637","data":{"address":{"address_line_1":"Jellicoe Close","country":"England","locality":"Slough","postal_code":"SL1 9HW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"88698415867718e636f2802991fab5250a80be7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14186637/persons-with-significant-control/individual/6689srE0jDBnySBqLL2HsDJWy3w"},"name":"Mr Tomasz Leszek Dziwanowski","name_elements":{"forename":"Tomasz","middle_name":"Leszek","surname":"Dziwanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"12180766","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N7 7NS","premises":"144 Seven Sisters Road"},"etag":"5d11220dd5c2e49746f7d4f28ef68f1b0d23930a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"09894568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12180766/persons-with-significant-control/corporate-entity/Q1czFj5AY8ecieWRUm4vhXs9ePY"},"name":"T Bello Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-12-01"}}
{"company_number":"14186796","data":{"address":{"address_line_1":"Ditang Street","country":"China","locality":"Yuyao City, Zhejiang","postal_code":"000000","premises":"Muhu, Muhu Village"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1982},"etag":"496673dc606851eada161f5ecee7555dfac9c0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186796/persons-with-significant-control/individual/A4jZz6HadZNMnVvSoX6HNP6YCkY"},"name":"Mr Xiaofeng Yang","name_elements":{"forename":"Xiaofeng","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187176","data":{"address":{"address_line_1":"Lanmore House, 370 High Road,","country":"England","locality":"Wembley","postal_code":"HA9 6ER","premises":"Apartment 18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"906e39a9165982ee8d70404bdce4dfefed01e29f","kind":"individual-person-with-significant-control","links":{"self":"/company/14187176/persons-with-significant-control/individual/2DMKy3z5xgpmnpC1nyINYDcxKVU"},"name":"Slawomir Mateusz Mirga","name_elements":{"forename":"Slawomir","middle_name":"Mateusz","surname":"Mirga"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186797","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office  3778"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1996},"etag":"d720a6691b15a26012485f672a1ec56360606425","kind":"individual-person-with-significant-control","links":{"self":"/company/14186797/persons-with-significant-control/individual/CTI3Y8orPrslXvuuoljWt3hTYlE"},"name":"Mirza Anees Baig Barlas","name_elements":{"forename":"Mirza","middle_name":"Anees Baig","surname":"Barlas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14187177","data":{"address":{"address_line_1":"Kelvedon Drive","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3RZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6c19203b94b9796fd5546b8c4e4f8efd59675505","kind":"individual-person-with-significant-control","links":{"self":"/company/14187177/persons-with-significant-control/individual/Ze6mfUbQlR7VP1LSALWD3TW8UxY"},"name":"Olaoluwa Obayomi","name_elements":{"forename":"Olaoluwa","surname":"Obayomi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14189007","data":{"address":{"address_line_1":"Skeffington Road","country":"England","locality":"Preston","postal_code":"PR1 5UQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"699564308a41219caf60c6992d5cb71cb5c4e147","kind":"individual-person-with-significant-control","links":{"self":"/company/14189007/persons-with-significant-control/individual/I5UplwUmn1USiklBaoW6_EoIGvM"},"name":"Miss Laura Dumitru","name_elements":{"forename":"Laura","surname":"Dumitru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"SC520744","data":{"address":{"address_line_1":"Joppa","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH15 2LB","premises":"6 Eastfield Gardens","region":"Central"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"abf41e3d976840b0f344d4288e813f1a676e42d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC520744/persons-with-significant-control/individual/0YaF1W8FKvejT6Td6D7_GhiZ39s"},"name":"Mrs Kirsteen Barr- Kearsey","name_elements":{"forename":"Kirsteen","surname":"Barr- Kearsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"03637075","data":{"address":{"address_line_1":"43 Anerley Road","address_line_2":"Crystal Palace","locality":"London","postal_code":"SE19 2AS"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"96c932118a25e3bad2ddd50851f242c6ca870459","kind":"individual-person-with-significant-control","links":{"self":"/company/03637075/persons-with-significant-control/individual/jUzwqSMoip7J7af68Vw9C5l5ct4"},"name":"Mr Selvaratnam Sivathas","name_elements":{"forename":"Selvaratnam","surname":"Sivathas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09883464","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"8dd7879c0ebab0e8c8cb743b797e3ed69bb8109d","kind":"individual-person-with-significant-control","links":{"self":"/company/09883464/persons-with-significant-control/individual/EW84iP4P2MKM-MWhiT4Zt0aBoT8"},"name":"Dr Leonardo Davoudi","name_elements":{"forename":"Leonardo","surname":"Davoudi","title":"Dr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11031547","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Watford","postal_code":"WD17 1LN","premises":"85 The Parade"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"985e1eddd6989b95355232382e779e56bac4a6a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11031547/persons-with-significant-control/individual/6D51PJp8KszNrnu3YNfAGuBt5kY"},"name":"Mr Bilal Majeed","name_elements":{"forename":"Bilal","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-23"}}
{"company_number":"14190746","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7BX","premises":"289a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"dc25d2bdf9a0dd2fab2836e4a2e64f6418dca624","kind":"individual-person-with-significant-control","links":{"self":"/company/14190746/persons-with-significant-control/individual/i0LStUwdSJjWOk8P6xf9qc2Xjfo"},"name":"Mrs Anna Leskova","name_elements":{"forename":"Anna","surname":"Leskova","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"08966277","data":{"address":{"address_line_1":"Lynmouth Road","country":"England","locality":"London","postal_code":"E17 8AQ","premises":"114"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1988},"etag":"7a6f076a5f60325aed0ebcb147459a605666a47d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08966277/persons-with-significant-control/individual/TCJh6HdfKg0MWB0wpi2RPAnWGYY"},"name":"Mr Vladimirs Silins","name_elements":{"forename":"Vladimirs","surname":"Silins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-10"}}
{"company_number":"04330174","data":{"address":{"address_line_1":"Lucknow Road","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 1EZ","premises":"3","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"aff699ad6f7b4f9d7a3c3641325034a7cd96ef28","kind":"individual-person-with-significant-control","links":{"self":"/company/04330174/persons-with-significant-control/individual/quaA1K6r7WQ4svpPjgxYEwH6Q6c"},"name":"Mr Philip Richard Ugalde","name_elements":{"forename":"Philip","middle_name":"Richard","surname":"Ugalde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06010254","data":{"address":{"address_line_1":"Haigh Industrial Estate","country":"England","locality":"Ross On Wye","postal_code":"HR9 5LB","premises":"Unit 1 Thomas Row","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"235414b7694deb8cde354652903a954e83e6cd6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"KINGS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Adam Keith Lockley-Holder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06010254/persons-with-significant-control/individual/ScarEvd7WhUt_da-9GrZGg91fcU"},"name":"Mr Adam Keith Lockley-Holder","name_elements":{"forename":"Adam","middle_name":"Keith","surname":"Lockley-Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14189286","data":{"address":{"address_line_1":"Cubitt Street","country":"England","locality":"Aylesbury","postal_code":"HP19 8FT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3f79ec74c57021a5569aae161372c8bdc2c03463","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189286/persons-with-significant-control/individual/GUDWAI_hGSnIZ3YoREpFHUZTEMY"},"name":"Ms Lamia Zoubair","name_elements":{"forename":"Lamia","surname":"Zoubair","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"10504105","data":{"address":{"address_line_1":"1a The Anchorage","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"78512b2dbb318db90f399cf9e20882676d1d50c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10504105/persons-with-significant-control/individual/4TBiiia2xUJ2eL8NazLwmGS8Sx0"},"name":"Mr Paul Raymond Lazenbury","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Lazenbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"14190747","data":{"address":{"address_line_1":"Belgrave Road","country":"United Kingdom","locality":"East London","postal_code":"IG1 3LG","premises":"House#129a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"01897ce0cdb711b4cf799d72e21a1e26382eb8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14190747/persons-with-significant-control/individual/VT7PrESg4Rxgkx6uFyFK5VOV0go"},"name":"Mr Farhat Iqbal","name_elements":{"forename":"Farhat","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"09857745","data":{"address":{"address_line_1":"Market Street","address_line_2":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0HW","premises":"15","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"c041647c28a1488e3c0676feaea3065294378b3f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09857745/persons-with-significant-control/individual/I8-3vhhZCtJ6OWro8KQXi-2lpaM"},"name":"Mrs Carole Fairhurst","name_elements":{"forename":"Carole","surname":"Fairhurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12414306","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Rotherham","postal_code":"S65 1DY","premises":"The Elms","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"8af66aae62f0c2f7a34cf3fe49ef47d5179dd6fc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414306/persons-with-significant-control/individual/WCSGz9yIVRvwlrOisc-JHjNBfbk"},"name":"Mr Barry Smith","name_elements":{"forename":"Barry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14190737","data":{"address":{"address_line_1":"City Tax London Ltd","country":"England","locality":"Southall","postal_code":"UB2 5HQ","premises":"75 Western Road"},"ceased_on":"2022-08-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"93a1ff80bdf85ec7cc946c5577672c82a12ef1f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14190737/persons-with-significant-control/individual/Mov4IhG84_apDZ0omKOXVl0kMCI"},"name":"Mr Stanislaw Tymoteusz Wszeborowski","name_elements":{"forename":"Stanislaw","middle_name":"Tymoteusz","surname":"Wszeborowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14189006","data":{"address":{"address_line_1":"Clipsley Lane","address_line_2":"Haydock","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0JQ","premises":"296"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"dc9bffcb9d980e1a5d74ccb9c470ccbcfaad8392","kind":"individual-person-with-significant-control","links":{"self":"/company/14189006/persons-with-significant-control/individual/EWvtOoIebR-2F2VoYuLAe0Yojb8"},"name":"Mr Mark Coakley","name_elements":{"forename":"Mark","surname":"Coakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"12618287","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1HE","premises":"Belmont 3rd Floor"},"ceased_on":"2023-08-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"511e5e130a45debc0a2a71cdea1c6b7271146acb","kind":"individual-person-with-significant-control","links":{"self":"/company/12618287/persons-with-significant-control/individual/gyygvtR_oSuJqGFTgkGS6Ta6wKk"},"name":"Mrs Jannat Ara Khanam","name_elements":{"forename":"Jannat","middle_name":"Ara","surname":"Khanam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-22"}}
{"company_number":"NI625086","data":{"address":{"address_line_1":"Market Street","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6ED","premises":"The Diamond Centre"},"etag":"c6e904f0cb91bb3d545c5ea6a53cfdbf079328e9","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni663770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI625086/persons-with-significant-control/corporate-entity/-17u36Df09OaJicvWW5U4rfaEFQ"},"name":"Ballygood (No 1) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-30"}}
{"company_number":"02559035","data":{"address":{"address_line_1":"27a Maxwell Road","address_line_2":"Northwood","locality":"Middlesex","postal_code":"HA6 2XX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"c47b7aa631cb3a650a59156eaaba93fb4e1e8a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02559035/persons-with-significant-control/individual/Y8VH1_e0pjOavDkQC6TRqxdCDeU"},"name":"Mr Andrew Mark Robert Flegg","name_elements":{"forename":"Andrew","middle_name":"Mark Robert","surname":"Flegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14190736","data":{"address":{"address_line_1":"Church Walks","country":"Wales","locality":"Llandudno","postal_code":"LL30 2HL","premises":"31"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1957},"etag":"bcee120ec537490c624475b77e77be336352ea90","kind":"individual-person-with-significant-control","links":{"self":"/company/14190736/persons-with-significant-control/individual/-qii61FCqpLAne0AxImBzKr4zk4"},"name":"Mrs Andrea Moorhead","name_elements":{"forename":"Andrea","surname":"Moorhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"09204834","data":{"address":{"address_line_1":"Houghton Place","country":"England","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"bb8fc52fa2cbd83ddc75ba94f2dd7e953f91ac91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09204834/persons-with-significant-control/individual/FIeA6I8GOf0pJhqme2ouEGLU6Z4"},"name":"Mr Arshad Ishaq","name_elements":{"forename":"Arshad","surname":"Ishaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC442776","data":{"address":{"address_line_1":"Herbert Road","country":"United Kingdom","locality":"London","postal_code":"SW19 3SH","premises":"22"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1974},"etag":"a5db611ca43e9afcbed5a979c1b9c22332b63dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442776/persons-with-significant-control/individual/REfSYDiM5AQs-K6ziiTW2mbx7BI"},"name":"Mr Linden Booth","name_elements":{"forename":"Linden","surname":"Booth","title":"Mr"},"nationality":"South African","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-06-22"}}
{"company_number":"02559035","data":{"address":{"address_line_1":"27a Maxwell Road","address_line_2":"Northwood","locality":"Middlesex","postal_code":"HA6 2XX"},"ceased_on":"2020-10-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"f745de3eec8bfde2f2722a4345bb25a2815446f0","kind":"individual-person-with-significant-control","links":{"self":"/company/02559035/persons-with-significant-control/individual/iq982z9b9UfZ2gvquD6HSypuNcA"},"name":"Mrs Kay Flegg","name_elements":{"forename":"Kay","surname":"Flegg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07454294","data":{"address":{"address_line_1":"Greenlands Townsend Road","address_line_2":"Streatley","country":"England","locality":"Reading","postal_code":"RG8 9LH","premises":"Greenlands","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1935},"etag":"5cae8a975697193048a6f767170b8ea4b45c610e","kind":"individual-person-with-significant-control","links":{"self":"/company/07454294/persons-with-significant-control/individual/JPYAJessuO1PYxNU8ZZxUJb1ums"},"name":"Mr Michael William Rapinet","name_elements":{"forename":"Michael","middle_name":"William","surname":"Rapinet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"14191816","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3854"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"cc930e6efb4ce232379d28fafa92b6af35d307a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14191816/persons-with-significant-control/individual/8yZZXTkqNR0ZR4yad5n9goVBgWY"},"name":"Muhammad Saeed Javed","name_elements":{"forename":"Muhammad","middle_name":"Saeed","surname":"Javed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-23"}}
{"company_number":"OC442776","data":{"address":{"address_line_1":"Hammock Island","country":"South Africa","locality":"Knysna","postal_code":"6571","premises":"H37"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1977},"etag":"dd0f482bf51bceb78d318b36096f07a6bcea297e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442776/persons-with-significant-control/individual/srnLsd_7wTWM3eO_DrKgpuii07k"},"name":"Mr Scott Picken","name_elements":{"forename":"Scott","surname":"Picken","title":"Mr"},"nationality":"South African","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-06-22"}}
{"company_number":"14189287","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Walsall Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"8e233b81ab22d51aa167afb1a0b214dbcc86862f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189287/persons-with-significant-control/individual/IP0r4Fq3CoIdR84sje4m7fwdi3w"},"name":"Mr David Trevor Alexander","name_elements":{"forename":"David","middle_name":"Trevor","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14190736","data":{"address":{"address_line_1":"Church Walks","country":"Wales","locality":"Llandudno","postal_code":"LL30 2HL","premises":"31"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1951},"etag":"f1568379787ea36b8e4792a2b6c70beaaba28f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14190736/persons-with-significant-control/individual/UhMM7TEf6eNWBPT6D8BSmFg8Lfg"},"name":"Mr Terence Michael Moorhead","name_elements":{"forename":"Terence","middle_name":"Michael","surname":"Moorhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"OC442776","data":{"address":{"address_line_1":"Romeglen","country":"South Africa","locality":"Somerset West","postal_code":"6571","premises":"5 Latin Quarter"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1974},"etag":"b74856242e965b35880716dc81a88c8b1d498564","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442776/persons-with-significant-control/individual/9nG0GQMDjVNl_9Deut76ivevjQQ"},"name":"Mr Riaan Van Der Vyver","name_elements":{"forename":"Riaan","surname":"Van Der Vyver","title":"Mr"},"nationality":"South African","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-06-22"}}
{"company_number":"04108925","data":{"address":{"address_line_1":"Second Avenue","country":"United Kingdom","locality":"Burton Upon Trent","postal_code":"DE14 2WF","premises":"Jubilee House","region":"Staffordshire"},"ceased_on":"2022-08-26","etag":"bb8bc470b7e4b8f45b88b4a18267231ca1796c8c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3982441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04108925/persons-with-significant-control/corporate-entity/6-BBi2LcCbT2JyxT-b14s2xtdDY"},"name":"Punch Pubs \u0026 Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08313795","data":{"address":{"address_line_1":"Lytchett House, Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"13 Freeland Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"9d9114b7d2c9b4424482d7524ea2497d00854ca2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08313795/persons-with-significant-control/individual/IEF9uJScKKyNZNiB8VYXtSJYh-8"},"name":"Mr Sandor Zoltan Fejes","name_elements":{"forename":"Sandor","middle_name":"Zoltan","surname":"Fejes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"14191826","data":{"address":{"address_line_1":"137 Great Suffolk Street","address_line_2":"Southwark","country":"United Kingdom","locality":"London","postal_code":"SE1 1PZ","premises":"Signal House Management Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"efefc381b0ee648e288fd85d55f10c7d1b5d15ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191826/persons-with-significant-control/individual/cpobkxRqTyBZ-gA7HsBxIhnvOtE"},"name":"Minal Radia","name_elements":{"forename":"Minal","surname":"Radia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"04973544","data":{"address":{"address_line_1":"High Street","address_line_2":"Coton","country":"England","locality":"Cambridge","postal_code":"CB23 7PL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"c7e2c6842e5a8b15c829f0d2ec3a6e64179e7b97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04973544/persons-with-significant-control/individual/v1NIT8GMcLCySIZ46v91tk9B0fQ"},"name":"Mr Sam Hain","name_elements":{"forename":"Sam","surname":"Hain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14194607","data":{"address":{"address_line_1":"London Road","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4XU","premises":"Athenic"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"4dee7c042bded9a2af4167181313bde5a7619173","kind":"individual-person-with-significant-control","links":{"self":"/company/14194607/persons-with-significant-control/individual/F5D9bL368kAR5jzSlXmgpTGgEhg"},"name":"Mr Fanel Nechita","name_elements":{"forename":"Fanel","surname":"Nechita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14199196","data":{"address":{"address_line_1":"College Avenue","country":"England","locality":"Slough","postal_code":"SL1 2NB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"060ea0dde28cda7120dda9e4ca22bbe3fb839d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14199196/persons-with-significant-control/individual/Yg1hEt5oHmewqKbXm9A_ER1MD9o"},"name":"Marius Dumitru","name_elements":{"forename":"Marius","surname":"Dumitru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"09844214","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"6cbb39f21a8f364e3b6896b06e794b377bbeaad4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09844214/persons-with-significant-control/individual/-V9PXv4jvCeHaliC6CZFEEQX0Iw"},"name":"Mr Marquis Conrad Matthew Charles","name_elements":{"forename":"Marquis","middle_name":"Conrad Matthew","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09335474","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"caae95e2f459ad16578feda06ee7588f8a8fabda","kind":"individual-person-with-significant-control","links":{"self":"/company/09335474/persons-with-significant-control/individual/WJk8LsxnBqknEmaCJgFwNfUbfQY"},"name":"Ms Barbara Wanda Kramarz","name_elements":{"forename":"Barbara","middle_name":"Wanda","surname":"Kramarz","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10504284","data":{"address":{"address_line_1":"George Arthur Road","country":"England","locality":"Birmingham","postal_code":"B8 1LW","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"05778e4586832154b7fe54b36d00ecad067f361d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10504284/persons-with-significant-control/individual/RrlV_FcLN85duzYmSERrrj7lBHU"},"name":"Mr Rhman Abdul","name_elements":{"forename":"Rhman","surname":"Abdul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"14194597","data":{"address":{"address_line_1":"Pinar Cad. No: 14/12","country":"Turkey","locality":"Ankara","postal_code":"06810","premises":"Mutlukent Mah."},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1981},"etag":"a09a52caddd3b40bc1d352806a2923cdbfb1bc7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14194597/persons-with-significant-control/individual/rMR-IuNc_Rp-3H11wBjrNarNDLw"},"name":"Mr Mehmet Yildiz","name_elements":{"forename":"Mehmet","surname":"Yildiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"08088035","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W13 8SB","premises":"158 Uxbridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"9c67312ce5ea65cedd54777c86c10d9733dcda7a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08088035/persons-with-significant-control/individual/fjNPiuUHvBHOk7kbLFcn1bKn7Gs"},"name":"Mr Mariusz Wozniak","name_elements":{"forename":"Mariusz","surname":"Wozniak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"07856944","data":{"address":{"address_line_1":"Seaside","locality":"Eastbourne","postal_code":"BN22 7QP","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"e5699c42abc3baf5b3ef19ba0a5bddd8d69c49d7","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07856944/persons-with-significant-control/individual/k8o4r3yXQwUy2UYHXFK0uceRgo8"},"name":"Mr Hai Li Shi","name_elements":{"forename":"Hai","middle_name":"Li","surname":"Shi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"14201606","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"d8a4b8e6155feded5481ca457406f028205e3b59","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14201606/persons-with-significant-control/corporate-entity/d4zT_xSENHO8W5TtiiaHmBgl55k"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14205956","data":{"address":{"address_line_1":"Fox Road","country":"England","locality":"Slough","postal_code":"SL3 7SJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"617c2ad1766aa37f222a0eea8e8a8db3ce579cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/14205956/persons-with-significant-control/individual/2GT_3cDTPan4FiThToHIXdfEAY0"},"name":"Mr Kishore Chitturi","name_elements":{"forename":"Kishore","surname":"Chitturi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14191827","data":{"address":{"address_line_1":"Salt Street","country":"England","locality":"Bradford","postal_code":"BD8 8BG","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"7106abece03c8c85e5951f90377909769b05d915","kind":"individual-person-with-significant-control","links":{"self":"/company/14191827/persons-with-significant-control/individual/LsSk13UWMJE6lAJhCcK8xoXGoMU"},"name":"Mr Zeeshan Khan","name_elements":{"forename":"Zeeshan","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"05989424","data":{"address":{"address_line_1":"Sandywell Park","country":"United Kingdom","locality":"Whittington","postal_code":"GL54 4HF","premises":"Sandywell Lodge","region":"Gloucestershire"},"ceased_on":"2023-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"8e3f74b7e3a25824fa50ec78a59125baf5aeef04","kind":"individual-person-with-significant-control","links":{"self":"/company/05989424/persons-with-significant-control/individual/_sVU_La-a-FoloKMcbQ36YZamWw"},"name":"Alistair Dario Albrecht","name_elements":{"forename":"Alistair","middle_name":"Dario","surname":"Albrecht"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14195566","data":{"address":{"address_line_1":"Childrey Way","country":"England","locality":"Abingdon","postal_code":"OX14 2DG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"5fe8b883ff9e422cb1e54cbb5488bbdd79fa4a43","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195566/persons-with-significant-control/individual/8eLgGqaDGjUfLKHBypKQmhyyOzs"},"name":"Mr Mitko Yaroslavov Tonchev","name_elements":{"forename":"Mitko","middle_name":"Yaroslavov","surname":"Tonchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14199197","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","address_line_2":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"8c5d55ea10466070af8479a2bc37acf6f979dd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14199197/persons-with-significant-control/individual/0kSKFSo9WFEHH8kq2_SviJy8ap4"},"name":"Mr Cory Decker","name_elements":{"forename":"Cory","surname":"Decker","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"07433085","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Maghull","country":"England","locality":"Liverpool","postal_code":"L31 9AE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"6535fcbafbb659e4d3c0782c3720adbcea75ad3a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07433085/persons-with-significant-control/individual/AUb391hX81z1NccXvis9w5e18Qk"},"name":"Miss Helen Scanlan","name_elements":{"forename":"Helen","surname":"Scanlan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09326974","data":{"address":{"address_line_1":"Guardian Close","country":"England","locality":"Hornchurch","postal_code":"RM11 1FT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9ddb529b7c54e84e98d881c7af556818cb6995c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09326974/persons-with-significant-control/individual/EansAFdUspEfNKAK90zKPwHz53Y"},"name":"Mr Gerardo Delas","name_elements":{"forename":"Gerardo","surname":"Delas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13597786","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Hounslow","postal_code":"TW3 1JS","premises":"Unit 5 Red Lion Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"64b08ba23cbe1679a0ca68dfab007ffa54b3a346","kind":"individual-person-with-significant-control","links":{"self":"/company/13597786/persons-with-significant-control/individual/mwpQg7z8MiUJghfub8ukci0uv9s"},"name":"Mr Abubakar Abdi Hussein","name_elements":{"forename":"Abubakar","middle_name":"Abdi","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-08"}}
{"company_number":"07843694","data":{"address":{"address_line_1":"Stakes Road","address_line_2":"Purbrook","care_of":"LANDI ACCOUNTING SOLUTIONS LTD","locality":"Waterlooville","postal_code":"PO7 5NT","premises":"62","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"d9b738821a8d337fc3711937f9e685aed1a159a3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07843694/persons-with-significant-control/individual/tVlx9M54WZQZh4s6ohemar76_8I"},"name":"Mr Gareth Mark Phillips","name_elements":{"forename":"Gareth","middle_name":"Mark","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09887354","data":{"address":{"address_line_1":"1 City Road East","locality":"Manchester","postal_code":"M15 4PN","premises":"Kay Johnson Gee Corporate Recovery Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"a0e44a671bdb36cffed4e6f80a3264ba6c680c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09887354/persons-with-significant-control/individual/l0nbnKmR7jLlh8-nNf1rl6m9KGo"},"name":"Dr Kishor Modha","name_elements":{"forename":"Kishor","surname":"Modha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14201607","data":{"address":{"address_line_1":"Upper Lees Road","country":"England","locality":"Slough","postal_code":"SL2 2AQ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"3ead18d685850791dce396407b9797d47b7c0b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201607/persons-with-significant-control/individual/MneWebO1sZlprzAp-Hwxtkj13PU"},"name":"Mrs Abigail Ogbuitepu","name_elements":{"forename":"Abigail","surname":"Ogbuitepu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14191826","data":{"address":{"address_line_1":"137 Great Suffolk Street","address_line_2":"Southward","country":"United Kingdom","locality":"London","postal_code":"SE1 1PZ","premises":"Signal House Management Office"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"e9a0616fb2dad24554bec8b4612595f9c26bb80d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191826/persons-with-significant-control/individual/TTcSzqKHxj2bBeV-seBl5sYfhfo"},"name":"Bhavesh Amratlal Radia","name_elements":{"forename":"Bhavesh","middle_name":"Amratlal","surname":"Radia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14193687","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"f8a681caac112a1bb1a62b16a47f387e9d474659","kind":"individual-person-with-significant-control","links":{"self":"/company/14193687/persons-with-significant-control/individual/8PGf77o3mj2i6IASDmZ1eNbG0Qc"},"name":"Mr Shakeel Ahmad","name_elements":{"forename":"Shakeel","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194606","data":{"address":{"address_line_1":"151 Ewell Road","country":"England","locality":"Surbiton","postal_code":"KT6 6AW","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"051a0de08ee35dd8ae191938c331d1e96b05ed3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14194606/persons-with-significant-control/individual/INCx2bx-Y9rKLtxsPtIr6cGbEwU"},"name":"Dan Alexandru Ciobanu","name_elements":{"forename":"Dan","middle_name":"Alexandru","surname":"Ciobanu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"09322024","data":{"address":{"address_line_1":"Top Floor Flat","address_line_2":"150 Upper Richmond Road West","country":"England","locality":"London","postal_code":"SW14 8DP","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7469f081a80ca72d5897388a9b32c8f7f931ff68","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09322024/persons-with-significant-control/individual/bcZh1WWySVwjfuWq2eQamO8i6pI"},"name":"Mrs Soik Hwa Heng","name_elements":{"forename":"Soik","middle_name":"Hwa","surname":"Heng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-21"}}
{"company_number":"NI689287","data":{"address":{"address_line_1":"Vionville Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 7SE","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1982},"etag":"c925fe76097a89bb8405b502528e6298d7e02def","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689287/persons-with-significant-control/individual/Q6D7OvZZ33VnkhK6xb1FX31vvmg"},"name":"Ms Nandy Mpofu","name_elements":{"forename":"Nandy","surname":"Mpofu","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"13539716","data":{"address":{"address_line_1":"Seedley Street","country":"England","locality":"Manchester","postal_code":"M14 7WF","premises":"35 Seedley Street  Rusholme  Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"0b4a6fb2ea467bcf99ee71523a21598849570dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13539716/persons-with-significant-control/individual/ahjD3zrbTpJIyqlzvYwQlu1K32U"},"name":"Mr Ian Hopkins","name_elements":{"forename":"Ian","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-16"}}
{"company_number":"03652535","data":{"address":{"address_line_1":"31 High Street","locality":"Gretton","postal_code":"NN17 3DE","premises":"Welland House","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"0230c129322d2d5b188f8523bde451083e7d132b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03652535/persons-with-significant-control/individual/pZ_g-26YLtqIZe5AXA3umk3w8Z4"},"name":"Mr John Coletta","name_elements":{"forename":"John","surname":"Coletta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-20"}}
{"company_number":"10504285","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"faeaa0815d4fa5e3757e3c65dc6b3c77864d126f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10504285/persons-with-significant-control/individual/24tfSJ_MFb7_NImfWYVguAnHlr0"},"name":"Mrs Kemisade Bamigbola","name_elements":{"forename":"Kemisade","surname":"Bamigbola","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"04113904","data":{"address":{"address_line_1":"Water End","address_line_2":"Cople","locality":"Bedford","postal_code":"MK44 3TZ","premises":"Woodend Farm","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"20af0fdeb79881a7cf076218e41d03b83bc63ae8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04113904/persons-with-significant-control/individual/318bZki8BPExwBv0q3D7Hm7Kdss"},"name":"Mr Gary Stuart Bass","name_elements":{"forename":"Gary","middle_name":"Stuart","surname":"Bass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10891827","data":{"address":{"address_line_1":"Elder Close","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 3DD","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"43fe4e3ba2eb7cea628e8391e9c2593177aeca37","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10891827/persons-with-significant-control/individual/DOg_U76saNMjeveYJqumVRz4K90"},"name":"Mr Nicholas John Eary","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Eary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"09666064","data":{"address":{"address_line_1":"Lord Warwick Street","country":"England","locality":"London","postal_code":"SE18 5QA","premises":"22 Lord Warwick Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"785bc1463f4b6bb3cf29151bcb4b3ff237d44c35","kind":"individual-person-with-significant-control","links":{"self":"/company/09666064/persons-with-significant-control/individual/1MInAmN6uXffKoaN47W-xmluA-4"},"name":"Mr Davies Enos Mwakitwange","name_elements":{"forename":"Davies","middle_name":"Enos","surname":"Mwakitwange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"05214065","data":{"address":{"address_line_1":"Windsor Street","country":"England","locality":"Luton","postal_code":"LU1 3UB","premises":"2 C Windsor Street"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4a2f3aebebf8afbabd5aba18355645296db3d282","kind":"individual-person-with-significant-control","links":{"self":"/company/05214065/persons-with-significant-control/individual/rXX0wlv-T9pU6KcguPrjFXImGkI"},"name":"Mr Mohammed Belal Hussain","name_elements":{"forename":"Mohammed","middle_name":"Belal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"14193676","data":{"address":{"address_line_1":"Hangar Ruding","country":"United Kingdom","locality":"Watford","postal_code":"WD19 5BH","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"95b56dfb5230d7a8e13f99f5cf8bdea01ce62e85","kind":"individual-person-with-significant-control","links":{"self":"/company/14193676/persons-with-significant-control/individual/XKz0hBXYg7-2o7wFLS7MQaDAuTA"},"name":"Mr Ali Habib","name_elements":{"forename":"Ali","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"04329725","data":{"address":{"address_line_1":"Whitgreave Lane","address_line_2":"Whitgreave","country":"England","locality":"Stafford","postal_code":"ST18 9SP","premises":"Lower Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d71de37278fffb4902ef62eea012845b65b95624","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04329725/persons-with-significant-control/individual/sixwHCIZ3Y0GHM462sNhafaH2Ms"},"name":"Mr Daniel Richard Griffiths","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14195567","data":{"address":{"address_line_1":"Limbourne Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 1HU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"939f9aa95d5eb7c925175b87cd88e380f9ba2d10","kind":"individual-person-with-significant-control","links":{"self":"/company/14195567/persons-with-significant-control/individual/O4-KTEGC9XmnUMvfEHPIMK-LKGI"},"name":"Mr Muhammad Sarmad Sultan","name_elements":{"forename":"Muhammad","middle_name":"Sarmad","surname":"Sultan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"10891827","data":{"address":{"address_line_1":"Elder Close","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 3DD","premises":"2","region":"Surrey"},"ceased_on":"2025-10-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"ec6350e02f178fe34b64adee484994a1777dd5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10891827/persons-with-significant-control/individual/7Kmtis_rbid6EM8Jg3fc3gUWMJE"},"name":"Ms Sophie Ellen Taylor","name_elements":{"forename":"Sophie","middle_name":"Ellen","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"07433085","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Maghull","country":"England","locality":"Liverpool","postal_code":"L31 9AE","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1951},"etag":"7d8911887aca7e85a0155713345ed8a8f4914806","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07433085/persons-with-significant-control/individual/0PwcPXY_T8wbopdMpGl4kjMFQFo"},"name":"Mrs Kathleen Scanlan","name_elements":{"forename":"Kathleen","surname":"Scanlan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14193677","data":{"address":{"address_line_1":"Scott Green Crescent","address_line_2":"Gildersome","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 7DF","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"0e97fe21757e283c44e3d858a0a44c70f703d8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14193677/persons-with-significant-control/individual/BF5ZGHdxAXQJC_o7KV2XHjPXsPc"},"name":"Miss Hayley Shires","name_elements":{"forename":"Hayley","surname":"Shires","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"12071137","data":{"address":{"address_line_1":"Cromwell Court","address_line_2":"New Street","country":"England","locality":"Aylesbury","postal_code":"HP20 2PB","premises":"4","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"dfbcfbef8ea488a7cde3b6346b80343431ef3f00","kind":"individual-person-with-significant-control","links":{"self":"/company/12071137/persons-with-significant-control/individual/bEnPb3Wqsb091yQpv1aXWHpzTZE"},"name":"Mrs Sandra Stratton","name_elements":{"forename":"Sandra","surname":"Stratton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"07008944","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Chelmsford","postal_code":"CM2 6JL","premises":"83","region":"Essex"},"ceased_on":"2024-08-14","etag":"1be0f7ff2e2b2c5867887393a617300525edfe28","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"05725284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07008944/persons-with-significant-control/corporate-entity/liiSeHXXxxLds2oF8AUDaI3yo-o"},"name":"Cynergi Cleaning \u0026 Support Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-04"}}
{"company_number":"09887354","data":{"address":{"address_line_1":"1 City Road East","locality":"Manchester","postal_code":"M15 4PN","premises":"Kay Johnson Gee Corporate Recovery Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"510422423f353860aa2ca880ac7709df07364453","kind":"individual-person-with-significant-control","links":{"self":"/company/09887354/persons-with-significant-control/individual/_sfYWF5n_eeWtMpr3Qx5sN_KdzQ"},"name":"Dr Jayant Modha","name_elements":{"forename":"Jayant","surname":"Modha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13299317","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House"},"etag":"9752174595770c5cba32d4474d70888e934abffa","identification":{"legal_authority":"Uk Law","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13299317/persons-with-significant-control/corporate-entity/AAcJ5JMujug3-sFKs1e52Z4b_4k"},"name":"Persimmon Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"05630995","data":{"address":{"address_line_1":"Pencisely Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 1DJ","premises":"99"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1975},"etag":"0b7a8d34a71762c07c6b8ef9156a990358358573","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05630995/persons-with-significant-control/individual/7yZ0YcmxhU6PevaY0jNA5XsqogA"},"name":"Ms Vilidda Catryn Jennet Ramasut","name_elements":{"forename":"Vilidda","middle_name":"Catryn Jennet","surname":"Ramasut","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09312995","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 4JH","premises":"30-35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"9504ffaffbaea060c30163687deda650b5a9201f","kind":"individual-person-with-significant-control","links":{"self":"/company/09312995/persons-with-significant-control/individual/x88gZGTVZ2C7OU3XAgbEargCtPY"},"name":"Mr Graham Stuart Hutton","name_elements":{"forename":"Graham","middle_name":"Stuart","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02559885","data":{"address":{"address_line_1":"Athol Street","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 1JE","premises":"69"},"ceased_on":"2016-04-06","etag":"78ad1f755f989acaf3aa5197a4bb17ee3d9705d3","identification":{"country_registered":"Isle Of Man","legal_authority":"Limited Liability Companies Act","legal_form":"Ppj Ltd","place_registered":"Isle Of Man Companies Registry","registration_number":"071963c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02559885/persons-with-significant-control/corporate-entity/BD3zCg4A4MQLRXU-vQNwY7cHujk"},"name":"Ppj Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13884417","data":{"address":{"address_line_1":"Beechfield Drive","address_line_2":"Sharlston Common","country":"England","locality":"Wakefield","postal_code":"WF4 1EG","premises":"3"},"ceased_on":"2022-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"cbf8f069090435f03a7610e8857b148f6172b0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13884417/persons-with-significant-control/individual/VHt41XLxwAJjag6VQdIDaQn8e3A"},"name":"Mr Kardo Abu Baker","name_elements":{"forename":"Kardo","surname":"Abu Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14199206","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"abf471e676cc069438b4d6e74677eff0161cb314","kind":"individual-person-with-significant-control","links":{"self":"/company/14199206/persons-with-significant-control/individual/x9y8paBCDrT97TJ6Fyyr6fku6oE"},"name":"Miss Tuba Qasim","name_elements":{"forename":"Tuba","surname":"Qasim","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"09352745","data":{"address":{"address_line_1":"Basepoint Centre","address_line_2":"Winnall Valley Road","country":"England","locality":"Winchester","postal_code":"SO23 0LD","premises":"Unit 53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"2d05630c9e508467068939a39e273b751c4b9efc","kind":"individual-person-with-significant-control","links":{"self":"/company/09352745/persons-with-significant-control/individual/bvG6LjvUwjiM7kmliDj1WWA8cWo"},"name":"Mrs Helen Cusick","name_elements":{"forename":"Helen","surname":"Cusick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"14191817","data":{"address":{"address_line_1":"Kidman Close","address_line_2":"Gidea Park","country":"England","locality":"Romford","postal_code":"RM2 6GH","premises":"Flat 14 Tallis Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"7e6c51353a2a39ab069c49887feb75b4dd33b649","kind":"individual-person-with-significant-control","links":{"self":"/company/14191817/persons-with-significant-control/individual/_bF8G0PGo4xfWrfOuMzt1RXsZYE"},"name":"Mr Jack Jason Hunt","name_elements":{"forename":"Jack","middle_name":"Jason","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14193686","data":{"address":{"address_line_1":"High Street Colliers Wood","country":"England","locality":"London","postal_code":"SW19 2BT","premises":"88a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"26026a8e7841964d373241fbb27c94b358ff59c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14193686/persons-with-significant-control/individual/20cwAwj5aE2fTswJXCwBwd4P-gw"},"name":"Mr Mustafa Bilal","name_elements":{"forename":"Mustafa","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"10342066","data":{"address":{"address_line_1":"Monarch Way","address_line_2":"Carlton Colville","country":"England","locality":"Lowestoft","postal_code":"NR33 8GH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"9d7fb25963f4f04f767376fafdc9a95b55e90c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10342066/persons-with-significant-control/individual/qha_xxCwNgQXG08Um0Ku6TQP0LY"},"name":"Mr Jay Adam Coulson","name_elements":{"forename":"Jay","middle_name":"Adam","surname":"Coulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-23"}}
{"company_number":"08762995","data":{"address":{"address_line_1":"Poynt South","address_line_2":"Upper Parliament Street","locality":"Nottingham","postal_code":"NG1 6LF","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"06585d920e2860ac160837378df828e429c04c02","kind":"individual-person-with-significant-control","links":{"self":"/company/08762995/persons-with-significant-control/individual/dfQFRSqmUjbemfJ8XI4nj6-z_dc"},"name":"Mrs Debora Practico","name_elements":{"forename":"Debora","surname":"Practico","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-05"}}
{"company_number":"14199207","data":{"address":{"address_line_1":"Finchley","country":"England","locality":"London","postal_code":"N3 3AY","premises":"758"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1976},"etag":"b7470893a99992b9cf6a4d092b3b373cd242b0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14199207/persons-with-significant-control/individual/-eQcZXHHGPetHav-xazV6SFfqXQ"},"name":"Mrs Hongyan Xiao","name_elements":{"forename":"Hongyan","surname":"Xiao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"01379916","data":{"address":{"address_line_1":"Hurley Street","country":"United States","locality":"City Of Industry","premises":"17477","region":"Ca  91744"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1962},"etag":"88090bbe901d7462fb411313154025ba9aba02ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01379916/persons-with-significant-control/individual/vij4wrB2EImydzMZkaKRyO-ERdg"},"name":"John Scott Clayton","name_elements":{"forename":"John","middle_name":"Scott","surname":"Clayton"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-10"}}
{"company_number":"14253556","data":{"address":{"address_line_1":"Southampton Way","country":"United Kingdom","locality":"London","postal_code":"SE5 7SS","premises":"2 Claremont Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"ac32594d8f705997555472a4521db2c328c4ad1b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253556/persons-with-significant-control/individual/gvI9AB7PyBklOI-B4-jJbAMIVwY"},"name":"Miss Ana Carolina Ferreira","name_elements":{"forename":"Ana","middle_name":"Carolina","surname":"Ferreira","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"02765484","data":{"address":{"address_line_1":"Harper Lane","country":"England","locality":"Radlett","postal_code":"WD7 7HU","premises":"Ivorys Business Centre","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"f3de8c4506b5fc4c3a914ab562b86bfad1cb5843","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02765484/persons-with-significant-control/individual/sGD2np3NbXLqLtFXuXR582QF-Zs"},"name":"Mr Ashley Robert Cain","name_elements":{"forename":"Ashley","middle_name":"Robert","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"09893265","data":{"address":{"address_line_1":"Lilmore Avenue","country":"England","locality":"Manchester","postal_code":"M40 1EY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"732de6036ccc0bb178747d9b71651aa43b6c25cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09893265/persons-with-significant-control/individual/5mg9h0-UezLEURe6pLHGELi44YE"},"name":"Mr Keith Jeffreys","name_elements":{"forename":"Keith","surname":"Jeffreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI642484","data":{"address":{"address_line_1":"Ravenhill Business Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 8AW","premises":"Nisoft House"},"ceased_on":"2017-12-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1968},"etag":"b8587ba0de031bd3761c130b8f530877edf5ea9c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI642484/persons-with-significant-control/individual/nibwOpEOdX-mSiqpARgR6yroNzs"},"name":"Mr John Glackin","name_elements":{"forename":"John","surname":"Glackin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09318104","data":{"address":{"address_line_1":"5-7 St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JG","premises":"Gresham House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a3125830c9432a596369d0dc309167450089107b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09318104/persons-with-significant-control/individual/oo12Ht9KZLBVKaUJDiPfnPoKw6E"},"name":"Calum James Calder Sutton","name_elements":{"forename":"Calum","middle_name":"James Calder","surname":"Sutton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14255337","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1U 6AZ","premises":"10-12"},"ceased_on":"2022-10-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"ad7b587093f22f3c8752beb0ffc31eca0bd475ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14255337/persons-with-significant-control/individual/Kg6eiRprZQhYN6JqbvFjn5_FpEU"},"name":"Ms Evrim Kulacoglu","name_elements":{"forename":"Evrim","surname":"Kulacoglu","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"SC437794","data":{"address":{"address_line_1":"Quarrywood Court","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 6AX","premises":"Argyll House"},"ceased_on":"2025-11-12","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"d87d327904db5abf8a67f1d935d94a75625807a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC437794/persons-with-significant-control/individual/vLy9OQRTERD24hDVKXWr6dpquKI"},"name":"Mrs Liyun Mo","name_elements":{"forename":"Liyun","surname":"Mo","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"11552847","data":{"address":{"address_line_1":"Newton Lane","address_line_2":"Tattenhall","country":"England","locality":"Chester","postal_code":"CH3 9NE","premises":"Newton Grange","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"4d18679125c642b117f3bfd716104a6d1cc30a27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11552847/persons-with-significant-control/individual/qz-b1WgWiHOwVx8Rb3SLmEOWAac"},"name":"Mr Oscar Miles Jackson","name_elements":{"forename":"Oscar","middle_name":"Miles","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-02"}}
{"company_number":"14254247","data":{"address":{"address_line_1":"Eskrick St","address_line_2":"Halliwell","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3EN","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"2f7c116e3de12cf10d95a721bc0ac3f29c64fb16","kind":"individual-person-with-significant-control","links":{"self":"/company/14254247/persons-with-significant-control/individual/BSyH5N4dNpAJRzq9nPycLtfF2NU"},"name":"Mr Adil Assim","name_elements":{"forename":"Adil","surname":"Assim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"NI642484","data":{"address":{"address_line_1":"Northland Row","locality":"Dungannon","postal_code":"BT71 6AW","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1978},"etag":"19677ce8f89093b4923b2477af67ed551fa29305","kind":"individual-person-with-significant-control","links":{"self":"/company/NI642484/persons-with-significant-control/individual/BZCRfDR8RfJagVU7eogolTPK8aQ"},"name":"Mr Noel Francis Slane","name_elements":{"forename":"Noel","middle_name":"Francis","surname":"Slane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14254957","data":{"address":{"address_line_1":"Knightlow Road","country":"England","locality":"Birmingham","postal_code":"B17 8PY","premises":"167","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"484c4a3e16a5642b3523652033a54bdff7e17e64","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254957/persons-with-significant-control/individual/nLMwLSt2zySUHp2_ctkJtsNacCw"},"name":"Mr James Lee Crowe","name_elements":{"forename":"James","middle_name":"Lee","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"09858445","data":{"address":{"country":"United Kingdom","locality":"Stamford","postal_code":"PE9 2BU","premises":"22 St Georges Street","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e7de6d6d9d6f9d7070761d1d68739bd1675e0255","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09858445/persons-with-significant-control/individual/vl3gD7qRDNZ0j_273MJ4idE-F9A"},"name":"Mr Ian Richard Bird","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08300684","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0HD","premises":"195a","region":"Middlesex"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1950},"etag":"a55de5b164ef48645116d42319d4ef4a757d180b","kind":"individual-person-with-significant-control","links":{"self":"/company/08300684/persons-with-significant-control/individual/RWGhAdlYE1hdPWFYgbfbxSV34mo"},"name":"Mr Vasily Vasilevich Pronin","name_elements":{"forename":"Vasily","middle_name":"Vasilevich","surname":"Pronin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14253557","data":{"address":{"address_line_1":"7 Devonshire Place","country":"England","locality":"Brighton","postal_code":"BN2 1QA","premises":"Basement Flat"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"eac080e7b9629f4e6b21de8a215602ae425fe2f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14253557/persons-with-significant-control/individual/KTw-Ich6tn65dudpYm08cgKpO7I"},"name":"Miss Maria Carmen Soare","name_elements":{"forename":"Maria","middle_name":"Carmen","surname":"Soare","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"05998605","data":{"address":{"address_line_1":"Richmond Court","address_line_2":"Richmond Hill","country":"England","locality":"Luton","postal_code":"LU2 7JJ","premises":"22"},"ceased_on":"2017-11-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"ad3f5a23089fe1cad520e066fd3db1fc309606ee","kind":"individual-person-with-significant-control","links":{"self":"/company/05998605/persons-with-significant-control/individual/45g-wOlWdbt6mfiXMuvjmtx8Fn8"},"name":"Daniel James Dwyer","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Dwyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07437024","data":{"address":{"address_line_1":"26 The Slipway, Marina Keep","address_line_2":"Port Solent,","country":"England","locality":"Portsmouth,","postal_code":"PO6 4TR","premises":"C/O Fab Accountants Ltd,","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"7c5a816dbaded2805e7f9eb631f501233494c555","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07437024/persons-with-significant-control/individual/F9tZdVoVfvhHjAsKAkiBcyCMtHs"},"name":"Karen Wescott","name_elements":{"forename":"Karen","surname":"Wescott"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-11"}}
{"company_number":"14254716","data":{"address":{"address_line_1":"Sayes Court Road","country":"England","locality":"Orpington","postal_code":"BR5 2PG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5a9f32315f1c0e442643e6f2bdd5fb147c7c6106","kind":"individual-person-with-significant-control","links":{"self":"/company/14254716/persons-with-significant-control/individual/JUH_WEGiyKttSSWyxpgE-3rPwWE"},"name":"Mr Dwayne Darren Dixon","name_elements":{"forename":"Dwayne","middle_name":"Darren","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"07851344","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"00426c33770ebf680939c24c0fe41cb7c416865c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07851344/persons-with-significant-control/individual/XSQltaAn2jQYs0aYhBy3razHytw"},"name":"Mr Asher Selig Grosskopf","name_elements":{"forename":"Asher","middle_name":"Selig","surname":"Grosskopf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14099897","data":{"address":{"address_line_1":"3718 Sunset Blvd","address_line_2":"Suite 301","country":"United States","locality":"Houston","premises":"Vax-Immune Llc","region":"Texas"},"etag":"4549e89cd8ba00f0035ddd337669f79c983fc2d0","identification":{"country_registered":"United States","legal_authority":"Texas Law","legal_form":"Limited Liability Partnership","place_registered":"Secretary Of State","registration_number":"801435919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14099897/persons-with-significant-control/corporate-entity/YWWpLxWlEnLnPnpw1wzCHUzv6LQ"},"name":"Vax-Immune Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-11"}}
{"company_number":"14205957","data":{"address":{"address_line_1":"10 Holloway Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1BY","premises":"Apartment 3205"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7978473e47e941827777fe9edbeb00149e3e3f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14205957/persons-with-significant-control/individual/eePCVNv9MgQKnRrrzvZvHmqG8W8"},"name":"Mr Ataullah Khan","name_elements":{"forename":"Ataullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"07818854","data":{"address":{"address_line_1":"High Street","locality":"Wrington","postal_code":"BS40 5QA","premises":"The Clock House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"6193f443f49888527fc9ec8c35b15576833ed385","kind":"individual-person-with-significant-control","links":{"self":"/company/07818854/persons-with-significant-control/individual/55JLGOaUY5oi3LyE8aeKDCVgRYQ"},"name":"Mrs Susan Stone","name_elements":{"forename":"Susan","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"14254026","data":{"address":{"address_line_1":"Consett Park Terrace","country":"England","locality":"Consett","postal_code":"DH8 8ET","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"831a4b871413b56683fd7463fb7229c09ea720aa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254026/persons-with-significant-control/individual/TzdehTSY6mpVuu-eERzTctbP1oc"},"name":"Miss Aimee Louise Mould","name_elements":{"forename":"Aimee","middle_name":"Louise","surname":"Mould","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254486","data":{"address":{"address_line_1":"Mushroom Field Road","address_line_2":"Ecton Brook","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 5AD","premises":"43","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"a4a62b13ada71ae2e146bc2e44782b429fe081dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14254486/persons-with-significant-control/individual/eIo6jWameKHZrIg8sBfjAr5P7vo"},"name":"Ms Goldah Kachere","name_elements":{"forename":"Goldah","surname":"Kachere","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254717","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"ca1a9ba65635227ea52786d59b2c2aceb6c57a71","kind":"individual-person-with-significant-control","links":{"self":"/company/14254717/persons-with-significant-control/individual/d8t62z2PD6sD-eKwClOOBJPs3VY"},"name":"Mr James Lee Styles","name_elements":{"forename":"James","middle_name":"Lee","surname":"Styles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255156","data":{"address":{"address_line_1":"Middleton Gardens","country":"England","locality":"Farnborough","postal_code":"GU14 9PH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"a6301b33b74f30055831e6c480055305028f5ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255156/persons-with-significant-control/individual/orJi90FuuyuXVcokdDoPlh6581Q"},"name":"Mr Santhosh Kumar Poddaturi","name_elements":{"forename":"Santhosh","middle_name":"Kumar","surname":"Poddaturi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"10507174","data":{"address":{"address_line_1":"Floor","address_line_2":"16 Black Friars Lane","country":"United Kingdom","locality":"London","postal_code":"EC4V 6EB","premises":"3rd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"1a830115b87e9866efe8185ed6eeac662d02f739","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"SRG LLP ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Oliver Buston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507174/persons-with-significant-control/individual/l4C4GQ-57GiF1GxcTJ8KZkIJs_M"},"name":"Mr Oliver Graham Buston","name_elements":{"forename":"Oliver","middle_name":"Graham","surname":"Buston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"SC437794","data":{"address":{"address_line_1":"Quarrywood Court","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 6AX","premises":"Argyll House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"7b2773d6528e60bd90c2393353ae7a4266c5335f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC437794/persons-with-significant-control/individual/M3yqOV8LZBoq1l-BMwaH9ykmrVM"},"name":"Mr Mahyar Mortazavi","name_elements":{"forename":"Mahyar","surname":"Mortazavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"14253777","data":{"address":{"address_line_1":"Powell Street","address_line_2":"Clayton","country":"England","locality":"Manchester","postal_code":"M11 4QA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"92bc1896a577546a5a952b29de582e0f650de6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14253777/persons-with-significant-control/individual/KitDPhRXicHPbGWCF76TxODyIrs"},"name":"Mrs Ann Margaret Humphrey","name_elements":{"forename":"Ann","middle_name":"Margaret","surname":"Humphrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254246","data":{"address":{"address_line_1":"Rutland Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3JQ","premises":"101b","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"9c3e685180955c3023bed15e79ee38308ff1c674","kind":"individual-person-with-significant-control","links":{"self":"/company/14254246/persons-with-significant-control/individual/IOU3O8crJNzm8_XHk7ScILpLrE0"},"name":"Mr Suleman Ahmed","name_elements":{"forename":"Suleman","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254497","data":{"address":{"address_line_1":"Payne Close","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 3FX","premises":"G-8","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"e4d61d24195cedb06d66c345c83135ba75cc50fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14254497/persons-with-significant-control/individual/39pnA13e1tDuYGFnJpEO09iGMvQ"},"name":"Mr Jorach Torrefil Lumayag","name_elements":{"forename":"Jorach","middle_name":"Torrefil","surname":"Lumayag","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254956","data":{"address":{"address_line_1":"40a London Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3NU","premises":"Pi House"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"fa3b1c59f5006d65e4913aa625315c27d3589b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14254956/persons-with-significant-control/individual/hcOmg2eONmXq0lcJCQTE9gE1wa4"},"name":"Mr Timothy Biddle","name_elements":{"forename":"Timothy","surname":"Biddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255336","data":{"address":{"address_line_1":"497 Sunleigh Road","country":"England","locality":"Wembley","postal_code":"HA0 4LY","premises":"Continental House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c37b31383ba683f9e377b62ab7d1cd81f6d8655b","kind":"individual-person-with-significant-control","links":{"self":"/company/14255336/persons-with-significant-control/individual/hP7Uyfn7ud25nwBGnnojFF7ByZw"},"name":"Miss Zarish Javed","name_elements":{"forename":"Zarish","surname":"Javed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253377","data":{"address":{"address_line_1":"Scarfield Hill","country":"England","locality":"Alvechurch","postal_code":"B48 7SQ","premises":"Scarfield Wharf","region":"Worcestershire"},"etag":"ce1f4457b2513255a267f302db160d67a41b2851","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"02860394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14253377/persons-with-significant-control/corporate-entity/LGDH067W1BOM-7mz4ctN2kIuh-0"},"name":"Abc Leisure Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"08780845","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6RE","premises":"33","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7f168705349bd1e03454cfc8655442f0c45a6a69","kind":"individual-person-with-significant-control","links":{"self":"/company/08780845/persons-with-significant-control/individual/EpzUA25L9jSRWuuNX0zoL5lyYyU"},"name":"Mrs Melissa Louise Clement","name_elements":{"forename":"Melissa","middle_name":"Louise","surname":"Clement","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08767165","data":{"address":{"address_line_1":"Cladesdale Court","address_line_2":"Plainsboro","country":"United States","locality":"New Jersey","premises":"14"},"ceased_on":"2016-11-08","country_of_residence":"United States","date_of_birth":{"month":5,"year":1957},"etag":"aa37db0b490af533bbdea781cdd9d780e23ee5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/08767165/persons-with-significant-control/individual/2YVOYVfBeQnWlRyxtnl3zOuroVQ"},"name":"Mr Mohammed Arshad Masood","name_elements":{"forename":"Mohammed","middle_name":"Arshad","surname":"Masood","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC312745","data":{"address":{"address_line_1":"Stafford Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7BJ","premises":"27a-29a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1953},"etag":"92caf4ecf485e619ec301914f5d8c5c97b734697","kind":"individual-person-with-significant-control","links":{"self":"/company/SC312745/persons-with-significant-control/individual/NYZS2dItYvSjFKbYu9WvvlLaB3Q"},"name":"Mr Robert James Dryburgh","name_elements":{"forename":"Robert","middle_name":"James","surname":"Dryburgh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-10"}}
{"company_number":"09317185","data":{"address":{"address_line_1":"Redhouse Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35","region":"West Yorkshire"},"ceased_on":"2017-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"18c8574dc643e33554771a7cf2c1d367e7bc7e03","kind":"individual-person-with-significant-control","links":{"self":"/company/09317185/persons-with-significant-control/individual/2THrysBkC8eqW93CFXBBlaZekK4"},"name":"Mr Amar Tiwana","name_elements":{"forename":"Amar","surname":"Tiwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09764074","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9DZ","premises":"Beacon House","region":"Surrey"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1944},"etag":"e152d0fa8c866b4a95d7783d0f18f3cc4cc21483","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"PEMBROKE BRIGGS ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Simon Leigh Escott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09764074/persons-with-significant-control/individual/kjjVeToeHbkf1lX2Fc1OdLM3XJg"},"name":"Mr Simon Escott","name_elements":{"forename":"Simon","surname":"Escott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"14253177","data":{"address":{"address_line_1":"Torrington Road","country":"England","locality":"Ruislip","postal_code":"HA4 0AS","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c9ded9c99fd1e03a681753d4ef016f93e8e60080","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253177/persons-with-significant-control/individual/A04lKGJhOXFxoSErDrAvpYtLJb8"},"name":"Mrs Neelam Maurya","name_elements":{"forename":"Neelam","surname":"Maurya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253566","data":{"address":{"address_line_1":"38 Paradise Street","country":"England","locality":"Birmingham","postal_code":"B1 2AH","premises":"Apartment 101 Queens College Chambers"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"5eaa44ed46e93d656071a002061249a8330b9cb4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253566/persons-with-significant-control/individual/pA4xRpQRZ32rAMobTZYNGxUTovo"},"name":"Mr Chengkuan Lu","name_elements":{"forename":"Chengkuan","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"NI605544","data":{"address":{"address_line_1":"York Road","locality":"Belfast","postal_code":"BT15 3GZ","premises":"137","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1970},"etag":"77bd47447df220677ab407852a70089afd53e213","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI605544/persons-with-significant-control/individual/isD2Zps1toLrf2fK02UUGuLBb84"},"name":"Mrs Justine Sarah Dickinson","name_elements":{"forename":"Justine","middle_name":"Sarah","surname":"Dickinson","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05735304","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7DA","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"6ca834ec2e2c3ffc8c9544a3f505af7d49e5312d","kind":"individual-person-with-significant-control","links":{"self":"/company/05735304/persons-with-significant-control/individual/MKEMDts3lr2_MH35dl_vTpXQC1o"},"name":"David Ralph Pruden","name_elements":{"forename":"David","middle_name":"Ralph","surname":"Pruden"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-29"}}
{"company_number":"09333364","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B14 4LN","premises":"281 Prince Of Wales Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"da1adfc588ac4d0d8fa6469ebabdf62919b44230","kind":"individual-person-with-significant-control","links":{"self":"/company/09333364/persons-with-significant-control/individual/OC6dXi45vegsSiLawQ1bx3rM-WU"},"name":"Mr Mark Luton","name_elements":{"forename":"Mark","surname":"Luton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC551625","data":{"address":{"address_line_1":"Rose Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AT","premises":"196"},"ceased_on":"2017-12-15","etag":"fcd63b7b239eb79894fe9c64d014ed6057f12bf1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC551625/persons-with-significant-control/corporate-entity/hkORCx3VUFBhqYjuKK-iMcyGcNg"},"name":"Asset Enterprise Holding","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"14255526","data":{"address":{"address_line_1":"Holbeton Close","country":"England","locality":"Manchester","postal_code":"M8 8BA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"2267d894bb74ed060d4df9930fc195c951ac9e63","kind":"individual-person-with-significant-control","links":{"self":"/company/14255526/persons-with-significant-control/individual/Aa3W05OjPFgpQ71t87hZbxO3Gqo"},"name":"Ms Stefania Denisa Chircu","name_elements":{"forename":"Stefania","middle_name":"Denisa","surname":"Chircu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"10506745","data":{"address":{"address_line_1":"5 Gladstone Road","country":"England","locality":"Chesterfield","postal_code":"S40 4TE","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"b604bea12ff5ca8fb16ad7ae12fb4d9064c3a3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10506745/persons-with-significant-control/individual/LfSdU2lIxq-xHK4oCQRnbECG-Ss"},"name":"Miss Marigold Scott Briggs","name_elements":{"forename":"Marigold","surname":"Scott Briggs","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"05611414","data":{"address":{"address_line_1":"Bramshott Chase Lane","address_line_2":"Bramshott Chase","locality":"Hindhead","postal_code":"GU26 6DG","premises":"Innisfree","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"051196f9776945f30df6b79b352e4a20bbd6866f","kind":"individual-person-with-significant-control","links":{"self":"/company/05611414/persons-with-significant-control/individual/Mt6BKpSNURfvkD3E1wofh1TtPpY"},"name":"Mr Andrew Kent","name_elements":{"forename":"Andrew","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"14254026","data":{"address":{"address_line_1":"Consett Park Terrace","country":"England","locality":"Consett","postal_code":"DH8 8ET","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"aea2cd235376512fab3db03eaba853912d072db6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254026/persons-with-significant-control/individual/eqY3VtdX8Sh2OD4PwDSs-jTOpmw"},"name":"Mr Michael David Cathcart","name_elements":{"forename":"Michael","middle_name":"David","surname":"Cathcart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254487","data":{"address":{"address_line_1":"Stable Street","country":"United Kingdom","locality":"London","postal_code":"N1C 4AB","premises":"4"},"etag":"c2a2732ea7079eb995e1f40f1710df326387af61","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14219195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14254487/persons-with-significant-control/corporate-entity/vpriln-JflgPgfAwpkU4sG10Le4"},"name":"Racal Iuk Bxip2 Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254726","data":{"address":{"address_line_1":"Haxby Close","country":"England","locality":"Middlesbrough","postal_code":"TS5 7JJ","premises":"2"},"ceased_on":"2023-09-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"75874f57443a394b15bbe9e6515e92426876ebfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14254726/persons-with-significant-control/individual/qDda235E9q09QvvNdVGMtjdnnU4"},"name":"Mr Ahmed Saleh","name_elements":{"forename":"Ahmed","surname":"Saleh","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14255157","data":{"address":{"address_line_1":"Westrow Drive","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9BN","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"e6bc0873b0314c646d743f3e1ae7770e62788a42","kind":"individual-person-with-significant-control","links":{"self":"/company/14255157/persons-with-significant-control/individual/8fowy4qJWuJ5i4F1hMfQjelCeW8"},"name":"Mr Sofkul Islam","name_elements":{"forename":"Sofkul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"SC520495","data":{"address":{"address_line_1":"2 Granby Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 5NH","premises":"Loft Studio","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1963},"etag":"82bcf6ad32088335c73e5ecf16e764ea716aaad6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC520495/persons-with-significant-control/individual/-xDYqknzpqBorWbLZ3H8jZMv-Xs"},"name":"Mr Kevin Michael Wright","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14253376","data":{"address":{"address_line_1":"South Side","country":"England","locality":"Bicester","postal_code":"OX25 4RY","premises":"Red Lion, Red Lion"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"0af8d5424ed5a058e4e40c5997936a5f3b5f2976","kind":"individual-person-with-significant-control","links":{"self":"/company/14253376/persons-with-significant-control/individual/AAGM4vE5lJm8yrhCe1-Q7toSTg8"},"name":"Mr Ryan Keogh","name_elements":{"forename":"Ryan","surname":"Keogh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253776","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"3fe26da2e0aa3392502d307b765a144fc2bbb4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14253776/persons-with-significant-control/individual/I-eTz2wR-EUsBmRdSXdFhviKdEI"},"name":"Mr George Burt","name_elements":{"forename":"George","surname":"Burt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"08767165","data":{"address":{"address_line_1":"Sapphire Drive","address_line_2":"Princeton Junction","country":"United States","locality":"New Jersey","premises":"9","region":"Usa"},"ceased_on":"2016-11-08","country_of_residence":"United States","date_of_birth":{"month":8,"year":1948},"etag":"9f5be75e9066d9c542047659ee3369e3a7a23abd","kind":"individual-person-with-significant-control","links":{"self":"/company/08767165/persons-with-significant-control/individual/7pzoZW3N5Vhc38ktRCq_T86AiEg"},"name":"Mr Aezaz Hussain","name_elements":{"forename":"Aezaz","surname":"Hussain","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05735304","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7DA","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"881fd0f3c00f2a7caf5d5f31f99bf7a5ca3c77b6","kind":"individual-person-with-significant-control","links":{"self":"/company/05735304/persons-with-significant-control/individual/_jDqWLB4q4vvCs-iCyjll7vVCxw"},"name":"Mr David Isaac Pruden","name_elements":{"forename":"David","middle_name":"Isaac","surname":"Pruden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"02874635","data":{"address":{"address_line_1":"Hill Road","address_line_2":"Eccleston","country":"England","locality":"Chester","postal_code":"CH4 9HQ","premises":"Quarry Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"17c910b62f67fc84fa387ef92868d3024b481acd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02874635/persons-with-significant-control/individual/M4pf5pOUxBHm6N5HAYOD_crAIqw"},"name":"Mr Peter Nigel Kitchin","name_elements":{"forename":"Peter","middle_name":"Nigel","surname":"Kitchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"09779475","data":{"address":{"address_line_1":"Old Brompton Road","country":"United Kingdom","locality":"London","postal_code":"SW7 3DL","premises":"26"},"ceased_on":"2019-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"315315b1d7014ffb2f14fd49a4409b051fb2a947","kind":"individual-person-with-significant-control","links":{"self":"/company/09779475/persons-with-significant-control/individual/0aWR4YvzKfqT9vA2PSGs0TUiLb0"},"name":"Mr Nicholas Frank Carlino","name_elements":{"forename":"Nicholas","middle_name":"Frank","surname":"Carlino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10506745","data":{"address":{"address_line_1":"5 Gladstone Road","country":"England","locality":"Chesterfield","postal_code":"S40 4TE","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"3c5ed08d924d3e1f8b91d9995fb3de1ba83a760c","kind":"individual-person-with-significant-control","links":{"self":"/company/10506745/persons-with-significant-control/individual/OWPBoUt_ycEuyzc0ZgGUchcTKgs"},"name":"Mr Gregory Scott Briggs","name_elements":{"forename":"Gregory","surname":"Scott Briggs","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"14253776","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"8fcb28432acd97f5ff528408fa05e7704e997f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14253776/persons-with-significant-control/individual/RVgxBdGBS9vqYrJxLGBZ6apowMQ"},"name":"Mr Samuel Brodie","name_elements":{"forename":"Samuel","surname":"Brodie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14254027","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hampton","postal_code":"TW12 2AX","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"d4d95788a5c82b00067b1d77efd72a20b489b4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14254027/persons-with-significant-control/individual/GfuMP6TaUl_g5quxhHigv452ZD0"},"name":"Mr Vladimir Molnar","name_elements":{"forename":"Vladimir","surname":"Molnar","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254496","data":{"address":{"address_line_1":"Morningtons","country":"England","locality":"Harlow","postal_code":"CM19 4QH","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"e44b4f0c3342efe1bbf71527d8d01b0df3e83346","kind":"individual-person-with-significant-control","links":{"self":"/company/14254496/persons-with-significant-control/individual/geoMX21aet3WGIW1ak3B5hgLwQA"},"name":"Hamid Khosravi","name_elements":{"forename":"Hamid","surname":"Khosravi"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14254726","data":{"address":{"address_line_1":"Haxby Close","country":"England","locality":"Middlesbrough","postal_code":"TS5 7JJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"304fd7c8eb26de6fb271b2b795d6ef9a433fd415","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254726/persons-with-significant-control/individual/PS4DtCRjbOizWRb_-RR4cG5hxjw"},"name":"Mr Mohamed Ahmed Abbas Amin","name_elements":{"forename":"Mohamed","middle_name":"Ahmed Abbas","surname":"Amin","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-25"}}
{"company_number":"NI689926","data":{"address":{"address_line_1":"9 Mill Road","address_line_2":"Broughshane","country":"United Kingdom","locality":"Ballymena","postal_code":"BT42 4FA","premises":"Raceview Mill"},"etag":"febe046b23d1a0f2c10724762f718832bdca6959","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni681668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI689926/persons-with-significant-control/corporate-entity/ocOXITW32w-rUhUahWpDRkTifEI"},"name":"Wool Tower Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255737","data":{"address":{"address_line_1":"Poynt Chase","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1FQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"59fd5490a8a983279346a1e0dfa1505345a6a590","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255737/persons-with-significant-control/individual/J9mHcCsCAT-AoK6d4-bRXLG3V9U"},"name":"Mr Shahzad Anjam","name_elements":{"forename":"Shahzad","surname":"Anjam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14255967","data":{"address":{"address_line_1":"Cadogan Terrace","country":"United Kingdom","locality":"London","postal_code":"E9 5EG","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"45a9e5a0a3287b398d006ce39d0dc73b6a95dfea","kind":"individual-person-with-significant-control","links":{"self":"/company/14255967/persons-with-significant-control/individual/9vvagKD4dlLt-fCxUfJNYhVeHvc"},"name":"Ms Jaimie-Beth Geraghty","name_elements":{"forename":"Jaimie-Beth","surname":"Geraghty","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"08324105","data":{"address":{"address_line_1":"Off Bysing Wood Road","country":"England","locality":"Faversham","postal_code":"ME13 7UD","premises":"Unit 12 \u0026 13 Gunpowder Works","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"199ef58ebafd986fcdd0b2c18d09f7af2bafc9f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON LIMITED ACSP","identity_verified_on":"2024-10-24T00:00:00Z","preferred_name":"DANIEL JOHN DODSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08324105/persons-with-significant-control/individual/5Iy4W1p2-1ejRebwk7JDTt8JLyI"},"name":"Mr Daniel John Dodson","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Dodson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09332225","data":{"address":{"address_line_1":"Warren Ave","locality":"Brighton","postal_code":"BN2 6BJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"7c6c9a96b8705e91013e754b11b502aa37ac9f76","kind":"individual-person-with-significant-control","links":{"self":"/company/09332225/persons-with-significant-control/individual/2dHDmNxftQzcUJJWZ8MRwLQvMHc"},"name":"Mr Peter John Sutcliffe","name_elements":{"forename":"Peter","middle_name":"John","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"00833384","data":{"address":{"address_line_1":"Padgets Lane","country":"England","locality":"Redditch","postal_code":"B98 0RB","premises":"22"},"ceased_on":"2018-09-20","etag":"8d8878993113da747b63d2c2f5096a22e99dcb5c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03158785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00833384/persons-with-significant-control/corporate-entity/8w5kxlmmpR4-ROQp3qfJ0bmvyXk"},"name":"Translift Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04980085","data":{"address":{"address_line_1":"Cold Harbour","locality":"Wareham","postal_code":"BH20 7PA","premises":"Forest Office","region":"Dorset"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"c27b2048ec79e38ac9bea687c23d9d94abe1a8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/04980085/persons-with-significant-control/individual/nuervAIMbEXgt-3aheP4WLVkhYs"},"name":"Dr Durwyn Charles Liley","name_elements":{"forename":"Durwyn","middle_name":"Charles","surname":"Liley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC551684","data":{"address":{"address_line_1":"Smithfield Crescent","address_line_2":"Tarbolton","country":"United Kingdom","locality":"Ayrshire","postal_code":"KA5 5RE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"8662eac406ddeb6c7430f9d5f1b1495ba8c174ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551684/persons-with-significant-control/individual/ziy-FepbDuDuy8TIdfgCCaJn3Ws"},"name":"Mr Callum Mccolm","name_elements":{"forename":"Callum","surname":"Mccolm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"09691614","data":{"address":{"address_line_1":"47-49 Tudor Road","country":"England","locality":"London","postal_code":"E9 7SN","premises":"Unit 31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"4207e91ccc4b729807941340cfb4c271b5969b06","kind":"individual-person-with-significant-control","links":{"self":"/company/09691614/persons-with-significant-control/individual/NnMS50T--iht9pDzT7j7fKiFYJQ"},"name":"Mr Allen Austin-Bishop","name_elements":{"forename":"Allen","surname":"Austin-Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"07840784","data":{"address":{"address_line_1":"Well Courtyard","address_line_2":"Newbold","country":"England","locality":"Coalville","postal_code":"LE67 8PN","premises":"1","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"a5cb198b1d9e4622254798f1762de5d1d3fc13f0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07840784/persons-with-significant-control/individual/hBC4upt3FrFiwH-5bNqYBMC2rF8"},"name":"Mr Paul Johnson","name_elements":{"forename":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05252595","data":{"address":{"address_line_1":"Manor Way","care_of":"GEOFFREY A JOSEPH \u0026 CO","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"1c84b262ee4c13368eca372a81b3fbedcdf87260","kind":"individual-person-with-significant-control","links":{"self":"/company/05252595/persons-with-significant-control/individual/TPgEX-3vgPBwNcHjFktGAnAeggc"},"name":"Mr Nicholas Charles Payen","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Payen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"14256506","data":{"address":{"address_line_1":"Lindsay Road","country":"England","locality":"Manchester","postal_code":"M19 2JE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ab001973fdedbc40e9e2663b10e7d4a9f331d8ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14256506/persons-with-significant-control/individual/KED4iexO08AsghSJkHJe3WFpdq4"},"name":"Mr Clement Andreau","name_elements":{"forename":"Clement","surname":"Andreau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256697","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"etag":"0f044d190bc8a8008ed298505c8e3590a10a3dc4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14253490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14256697/persons-with-significant-control/corporate-entity/15CXg8baP2HLkk8ewlIRZqzcvi0"},"name":"Infinity Uk Holdco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"09283855","data":{"address":{"address_line_1":"Hyrstland Road","country":"England","locality":"Batley","postal_code":"WF17 7JH","premises":"14","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"c875833f42ffcb5ac2304394c5f602b5b51a2fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/09283855/persons-with-significant-control/individual/eM2lI5XJywhwJaUZLXbZ7OO-D2c"},"name":"Mr Bakht Karam","name_elements":{"forename":"Bakht","surname":"Karam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-02"}}
{"company_number":"06733325","data":{"address":{"address_line_1":"Brandling Park","locality":"Newcastle Upon Tyne","postal_code":"NE2 4RR","premises":"28","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"7a518aa489f57a0cacd5c63574c394807e75ee9b","kind":"individual-person-with-significant-control","links":{"self":"/company/06733325/persons-with-significant-control/individual/y8DnqlYoq_Pps6FlYhB_Os1Nlw4"},"name":"Dr Graham Paul Burns","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Burns","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09822754","data":{"address":{"address_line_1":"Creedwell House","address_line_2":"32 Creedwell Orchard","country":"United Kingdom","locality":"Milverton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor","region":"Taunton"},"ceased_on":"2020-03-14","country_of_residence":"India","date_of_birth":{"month":7,"year":1981},"etag":"0c9b3872bbcd4c491e7c3ac3c8a4de047f8313f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09822754/persons-with-significant-control/individual/MZy9t_cSN2aL1gRHk-FKuj_J5Yg"},"name":"Krishnavelu Muthusamy","name_elements":{"forename":"Krishnavelu","surname":"Muthusamy"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"09879845","data":{"address":{"address_line_1":"Ladds Way","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8HW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"15165f1de6ebd4a431b9b2eb59fc5af4b061c7ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-06-26T00:00:00Z","preferred_name":"Lawrence Chinedu OSUJI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09879845/persons-with-significant-control/individual/-XmVVovLfRJV_Gwly68UXLwNoV4"},"name":"Mr Lawrence Chinedu Osuji","name_elements":{"forename":"Lawrence","middle_name":"Chinedu","surname":"Osuji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-17"}}
{"company_number":"14255956","data":{"address":{"address_line_1":"Nelson House","address_line_2":"2 Hamilton Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4LY","premises":"C/O Ollis \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"42056eecc769a9e4081590511b72b0a8a9b325da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255956/persons-with-significant-control/individual/GcNe8oNdblphuXtwKKTuEZGG0G4"},"name":"Mr Paul Lacey","name_elements":{"forename":"Paul","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-26"}}
{"company_number":"14256166","data":{"address":{"address_line_1":"All Saints Court","address_line_2":"All Saints Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 1QA","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"d86cd95ecd524feb020d77ba5e89731ec1bd6e50","kind":"individual-person-with-significant-control","links":{"self":"/company/14256166/persons-with-significant-control/individual/CB4gb_tTHpMh0ECj5sFwz0_fgqs"},"name":"Muhammad Qayyum","name_elements":{"forename":"Muhammad","surname":"Qayyum"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-07-26"}}
{"company_number":"OC380165","data":{"address":{"address_line_1":"Edmund Street","care_of":"MCA","country":"England","locality":"Bradford","postal_code":"BD5 0BH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"a038129edacd2f5f517f4015ef58f1cae907d77d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380165/persons-with-significant-control/individual/aSDT3ONqD0Obwr8Bf2lYJu5pzgM"},"name":"Mr Batash Karim","name_elements":{"forename":"Batash","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-11-01"}}
{"company_number":"14256706","data":{"address":{"address_line_1":"Hythe Field Avenue","country":"England","locality":"Egham","postal_code":"TW20 8DE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"73e123a594deb94a94d9b644caa4d45950e9cd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14256706/persons-with-significant-control/individual/hgCjZoxpIMhwEOWLvUZgsRAwsyI"},"name":"Mr Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"09867905","data":{"address":{"address_line_1":"Grove Coach Road","country":"England","locality":"Retford","postal_code":"DN22 7HB","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d3e107e223c76ccc0825ab79cce2af6f9a39db8a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09867905/persons-with-significant-control/individual/Q-F8ID6Qx0sSvkR9HknsdEysj2s"},"name":"Mrs Amanda Jane Legate","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Legate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"09887634","data":{"address":{"address_line_1":"Murdoch Close","address_line_2":"Cornwall","country":"United Kingdom","locality":"Redruth","postal_code":"TR15 1EU","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"4a337e0058340b4cad2852a6a7b5130ceee60264","kind":"individual-person-with-significant-control","links":{"self":"/company/09887634/persons-with-significant-control/individual/WGJlwH_nRlXUJSFIh-lXGUoODwg"},"name":"Mr David Morgan","name_elements":{"forename":"David","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06003994","data":{"address":{"address_line_1":"Compass Point Business Park,","address_line_2":"14a Stocks Bridge Way","country":"England","locality":"St. Ives","postal_code":"PE27 5JL","premises":"Raleigh House"},"etag":"a6a68a498b4da75c0240a8cdbee71cafe5277d0d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"8225382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06003994/persons-with-significant-control/corporate-entity/YvBFjeSUCHPz_n-rqWunSLMqW6Q"},"name":"Delta Wealth Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09854495","data":{"address":{"address_line_1":"Greenfield Farm Trading Estate","locality":"Congleton","postal_code":"CW12 4TR","premises":"Wincham House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"bc691bb5415ade2db3e1ebc40dc16a1b6727eb02","kind":"individual-person-with-significant-control","links":{"self":"/company/09854495/persons-with-significant-control/individual/T2ftkcT8q3ZCf2uL3F-EBof4yRY"},"name":"Mrs Sharon Podrojski","name_elements":{"forename":"Sharon","surname":"Podrojski","title":"Mrs"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07840784","data":{"address":{"address_line_1":"Well Courtyard","address_line_2":"Newbold Coleorton","country":"England","locality":"Coalville","postal_code":"LE67 8PN","premises":"1","region":"Leicestershire"},"ceased_on":"2020-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"045e40500a546d8877d9e7b951b3495a55c34db7","kind":"individual-person-with-significant-control","links":{"self":"/company/07840784/persons-with-significant-control/individual/cVtkfMm_yHXeeVc9vAYL65eQ5sU"},"name":"Mr Christopher Philip Torr","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Torr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10507255","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Eversley Centre","country":"United Kingdom","locality":"Hook","postal_code":"RG27 0NF","premises":"Primrose Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"f155468094dbe8cfc28fe04ed8fc69725fd804ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507255/persons-with-significant-control/individual/pKhjbtHVMuH9AZ3qdT-gLesi8H4"},"name":"Mr Ralph Edward St. Lawrence Morris","name_elements":{"forename":"Ralph","middle_name":"Edward St. Lawrence","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"14256507","data":{"address":{"address_line_1":"Cecil Street","country":"England","locality":"Stourbridge","postal_code":"DY8 1XG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"9e8f4f624331e703a2e8216885fa3859f56c3711","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14256507/persons-with-significant-control/individual/wymtUn6LYnjhGbc6viJMey1qjGQ"},"name":"Mr Jack Connor Kendall","name_elements":{"forename":"Jack","middle_name":"Connor","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"09316604","data":{"address":{"address_line_1":"5-7-4 Jingumae","country":"Japan","locality":"Shibuya-Ku","premises":"Onden Imaizumi Bldg 3f","region":"Tokyo 150-0001"},"ceased_on":"2023-01-24","etag":"0cfd31140c97cae14b5c8f886306b422229d6ee8","identification":{"country_registered":"Japan","legal_authority":"Japanese","legal_form":"Incorporated Company","place_registered":"Ministry Of Economy, Trade And Industry","registration_number":"1010401127992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09316604/persons-with-significant-control/corporate-entity/XuY71KPg9gZmyjJKMXTLZMAz9To"},"name":"Takram Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09326364","data":{"address":{"address_line_1":"Felbrigge Road","country":"England","locality":"Ilford","postal_code":"IG3 9XJ","premises":"116","region":"Essex"},"ceased_on":"2018-09-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"4537ae11ebc32549ab63bb0a3e56bea794186c93","kind":"individual-person-with-significant-control","links":{"self":"/company/09326364/persons-with-significant-control/individual/JhFKXoBRHxLHQeT2qFBmbdBYQrc"},"name":"Mr Ashfaq Ahmad","name_elements":{"forename":"Ashfaq","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08788525","data":{"address":{"address_line_1":"Clarence Road","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA15 8SG","premises":"18","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"49afe435598ba3bd3fc623eb213a55361223f463","kind":"individual-person-with-significant-control","links":{"self":"/company/08788525/persons-with-significant-control/individual/xe3vOYzKOMdZrEE4jowk07tt4ww"},"name":"Mr Clive Duncan Hall","name_elements":{"forename":"Clive","middle_name":"Duncan","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09964485","data":{"address":{"address_line_1":"No.158, Zhangyang Rd.,","country":"China.","locality":"Shanghai,","premises":"Rm C1705,"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1985},"etag":"d3b30b8624cbf0abf5494d521d638a461bf65444","kind":"individual-person-with-significant-control","links":{"self":"/company/09964485/persons-with-significant-control/individual/NKUA1faUMGScQ9kyiKmc8R7FCA0"},"name":"Ms Jin Wan","name_elements":{"forename":"Jin","surname":"Wan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"14255736","data":{"address":{"address_line_1":"Ambleside Close","country":"United Kingdom","locality":"Ifield","postal_code":"RH11 0SW","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"822b68473488a627947ebfec1b16900d55daade5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255736/persons-with-significant-control/individual/wgqgJ4EUTvsbOUfQUUqqkPKsXBE"},"name":"Mr David Stoltz","name_elements":{"forename":"David","surname":"Stoltz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"03220725","data":{"address":{"address_line_1":"Vulcan Way","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 2UJ","premises":"2"},"ceased_on":"2022-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"1df9db1867b265c2df512969f78e03aca8e64437","kind":"individual-person-with-significant-control","links":{"self":"/company/03220725/persons-with-significant-control/individual/ZiKCkMq-g_4wJ6GFg2VlDXBLI_k"},"name":"Mr Andre Asem Mahjouri","name_elements":{"forename":"Andre","middle_name":"Asem","surname":"Mahjouri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12709136","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5BW","premises":"Unit 4a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a7a6299f2c6bb6c137e5e95e45bfe2a8684aaa09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709136/persons-with-significant-control/individual/k2Yf61GgBSRSauJHX5Xf-qgRilU"},"name":"Mr Nigel Paul Eastwood","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-26"}}
{"company_number":"14256696","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"E10 7BQ","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4bc5334fbbe63305b209603502f680a82a6825d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14256696/persons-with-significant-control/individual/39BXYu8yxI1Lk1r4c_hsZJxJB6A"},"name":"Mr Muhammad Ayaz","name_elements":{"forename":"Muhammad","surname":"Ayaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"03481185","data":{"address":{"address_line_1":"2 Hopkirk Close","address_line_2":"Danbury","locality":"Chelmsford Essex","postal_code":"CM3 4PP"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"394e42375498bbe2d21960b3c7ae2aad675cb6d2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03481185/persons-with-significant-control/individual/NE6E9KpEtCfVhXIQ0mQ57m6plHo"},"name":"Mr. Charles Oswald Steinbergs","name_elements":{"forename":"Charles","middle_name":"Oswald","surname":"Steinbergs","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-29"}}
{"company_number":"04980085","data":{"address":{"address_line_1":"Cold Harbour","locality":"Wareham","postal_code":"BH20 7PA","premises":"Forest Office","region":"Dorset"},"ceased_on":"2018-08-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"587b6b078eedb60788e8e27ba259719fcbcf8c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/04980085/persons-with-significant-control/individual/OGchoOp1hYv2hPjZIfRk_qZtLW4"},"name":"Dr John Christopher Underhill-Day","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Underhill-Day","title":"Dr"},"nationality":"Uk","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC489745","data":{"address":{"locality":"Greenock","postal_code":"PA16 8BG","premises":"73 Union Street"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1954},"etag":"4c25fefa1c01ca50f2890d3dc4da289efd0dda32","kind":"individual-person-with-significant-control","links":{"self":"/company/SC489745/persons-with-significant-control/individual/fff9RD14v5GPzdLpcXvjIu3wzvk"},"name":"Mr Hector Macphail","name_elements":{"forename":"Hector","surname":"Macphail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09882894","data":{"address":{"address_line_1":"Wark","country":"England","locality":"Hexham","postal_code":"NE48 3PL","premises":"Garden House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"be367698e195e6f1d6558b001a5de6062e4d060e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"HAYDON ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Katharine Norris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09882894/persons-with-significant-control/individual/gBLw8iH1sgAdIRvIN8Q8o0NYxGI"},"name":"Mrs Katharine Victoria Norris","name_elements":{"forename":"Katharine","middle_name":"Victoria","surname":"Norris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07840784","data":{"address":{"address_line_1":"Well Courtyard","address_line_2":"Newbold Coleorton","country":"England","locality":"Coalville","postal_code":"LE67 8PN","premises":"1","region":"Leicestershire"},"ceased_on":"2021-02-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"194935078194017f988ab5aecb6bf8f7c0d568f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07840784/persons-with-significant-control/individual/nGsU_MPVzwJqbma26Y-YG1iw6Mo"},"name":"Mr David Ashfield","name_elements":{"forename":"David","surname":"Ashfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14255966","data":{"address":{"address_line_1":"Roundhill Road","address_line_2":"Hurworth","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 2DX","premises":"26a","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"e41cdcf86bf144dad83030d7bef6f5ed50278253","kind":"individual-person-with-significant-control","links":{"self":"/company/14255966/persons-with-significant-control/individual/1VNyNBHFbfxxk4SrWfEGkv6Kk4s"},"name":"Mr Steven Edward Stephenson","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"08324105","data":{"address":{"address_line_1":"Off Bysing Wood Road","country":"England","locality":"Faversham","postal_code":"ME13 7UD","premises":"Unit 12 \u0026 13 Gunpowder Works","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"bbd784810deb2b3b6e20e5f039877ee8a9038e13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON LIMITED ACSP","identity_verified_on":"2024-02-12T00:00:00Z","preferred_name":"PETER JOHN MUNNS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08324105/persons-with-significant-control/individual/w6ckFcYkZI80VzrIv8UBLwEEFxs"},"name":"Mr Peter John Munns","name_elements":{"forename":"Peter","middle_name":"John","surname":"Munns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07861364","data":{"address":{"address_line_1":"Prideaux Road","locality":"London","postal_code":"SW9 9LG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"fb8fcc8fdf08ab8b2cdce0a0d5c766006fa1a842","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07861364/persons-with-significant-control/individual/x08nA7x5QpWjBS2wruKzFR8_k6E"},"name":"Mr Timothy James Younger Woodward","name_elements":{"forename":"Timothy","middle_name":"James Younger","surname":"Woodward","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"09876634","data":{"address":{"address_line_1":"Runnymede Gardens","locality":"Greenford","postal_code":"UB6 8SX","premises":"22","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"0585bd9b3d83df60bbe88d4a911a1acb5c7118e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09876634/persons-with-significant-control/individual/b4LRPabAqDCzcRceYNI_YwhuH2o"},"name":"Mr Fahad Mehmood Qureshi","name_elements":{"forename":"Fahad","middle_name":"Mehmood","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"08247384","data":{"address":{"address_line_1":"The Close","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"dba3842c92dffcb866e9ff2c3cebbb29954c945a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08247384/persons-with-significant-control/individual/eThB0sCyT6D57mcb4Kx-MMVbCQM"},"name":"Mrs Annabel Meryll Farmer","name_elements":{"forename":"Annabel","middle_name":"Meryll","surname":"Farmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05633955","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"3cac18a866d468f5bd8e27fffc419e7b50e4a49d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"DOUGLAS FAIRLESS PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Alisa Berry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05633955/persons-with-significant-control/individual/WtWQCmDWjGbktT1RyZxoJQCogas"},"name":"Alisa Berry","name_elements":{"forename":"Alisa","surname":"Berry"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07082885","data":{"address":{"address_line_1":"Rawlence Road","country":"England","locality":"Salisbury","postal_code":"SP2 9DX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"13a79e2f34e0d2a9da45d5564b4048babef5f8a4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07082885/persons-with-significant-control/individual/y_ILoPaxqlcFEZmZlwFKTM03r7Y"},"name":"Mrs Karen Weeks","name_elements":{"forename":"Karen","surname":"Weeks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-20"}}
{"company_number":"14255956","data":{"address":{"address_line_1":"Nelson House","address_line_2":"2 Hamilton Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4LY","premises":"C/O Ollis \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"2df42af5c541c9d9046f8e38e36503307fceb726","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255956/persons-with-significant-control/individual/mUU5i1dVcB2KKQaUvB_dHl2JNyA"},"name":"Mrs Stephanie Lacey","name_elements":{"forename":"Stephanie","surname":"Lacey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-26"}}
{"company_number":"14256167","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"3293fab1937ed1254294fe30146ff66fd800a340","kind":"individual-person-with-significant-control","links":{"self":"/company/14256167/persons-with-significant-control/individual/ktYkpctSA4fyfkqP__arLaCweHc"},"name":"Ms Amanda Afriyie","name_elements":{"forename":"Amanda","surname":"Afriyie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"08321174","data":{"address":{"address_line_1":"5 Devonshire Street","country":"United Kingdom","locality":"London","postal_code":"W11 5DU","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"1e2eacfd1d33510d08595c9d659378be36e96d17","kind":"individual-person-with-significant-control","links":{"self":"/company/08321174/persons-with-significant-control/individual/ISXAEHkZxQ3SpUne2BT533e-_Rk"},"name":"Mr Aleksey Nikulin","name_elements":{"forename":"Aleksey","surname":"Nikulin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13483766","data":{"address":{"address_line_1":"Heathman Street","address_line_2":"Nether Wallop","country":"England","locality":"Stockbridge","postal_code":"SO20 8EW","premises":"Place Farm House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"0129f18e235630ceb055fae22b04107c1e3d2283","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483766/persons-with-significant-control/individual/kMCoFMXK3pklO529ynha__wnEpw"},"name":"Mr Piers Robert Glanville Bingley","name_elements":{"forename":"Piers","middle_name":"Robert Glanville","surname":"Bingley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-02-14"}}
{"company_number":"09859424","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DD","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"2f041f2786cc6c13590a247baf9842c16ad82a43","kind":"individual-person-with-significant-control","links":{"self":"/company/09859424/persons-with-significant-control/individual/GgtKZBPQrtnzdbMIR5Tz9_3WM2M"},"name":"Mr Athanasios Spinoulas","name_elements":{"forename":"Athanasios","surname":"Spinoulas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10507844","data":{"address":{"address_line_1":"136 Union Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5QG","premises":"42/43 Castle Circus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"7840ea673746b587c1ab25a9aa4029e2f5b40b21","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507844/persons-with-significant-control/individual/Tm-8KOLdJnfrLrHyx3YXShieSj0"},"name":"Mr Robert Morris","name_elements":{"forename":"Robert","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"07047005","data":{"address":{"address_line_1":"230 Park View","locality":"Whitley Bay","postal_code":"NE26 3QR","premises":"Verdemar House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ca5c404544b3d71c9e9c4b509f1d578f48577c21","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07047005/persons-with-significant-control/individual/CsskQDYFNKHnRGsuCtO--kHCRGw"},"name":"Mr Andrew Marc Teasdale","name_elements":{"forename":"Andrew","middle_name":"Marc","surname":"Teasdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07077454","data":{"address":{"address_line_1":"Romsey Road","country":"England","locality":"Yeovil","postal_code":"BA21 5XN","premises":"4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"a683dcf046edd06fd36c4d6adc882e750ee40b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07077454/persons-with-significant-control/individual/dzEZYQaEanvUrI2Ee6F6AxJLbLI"},"name":"Mr Robert Thomas Smith","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10507255","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Eversley Centre","country":"United Kingdom","locality":"Hook","postal_code":"RG27 0NF","premises":"Primrose Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"fde391673fc4e33e7a66242906839e0f1aa07718","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507255/persons-with-significant-control/individual/RdWCI-tYlNlVxrCqHrc8uS9HSA8"},"name":"Mrs Melissa Morris","name_elements":{"forename":"Melissa","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06587546","data":{"address":{"address_line_1":"Castle Mound Way","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 0UY","premises":"Unit 6 Mitchell Court","region":"Warwickshire"},"etag":"ed9889daf10741fbded639cd07ee957542d2237c","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Company House","registration_number":"11384173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06587546/persons-with-significant-control/corporate-entity/h1kBXBH2Ckj0PS0WSrWkVed4Pj4"},"name":"Emporess Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"09305734","data":{"address":{"address_line_1":"Lower Southend Road","locality":"Wick Ford Essex","postal_code":"SS11 8AB","premises":"9/11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"b08e48332f94636ad9d23966a29eb52d52cc2de4","kind":"individual-person-with-significant-control","links":{"self":"/company/09305734/persons-with-significant-control/individual/Od2GAt7We4AN5PaZPoqkVdusXJc"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09318394","data":{"address":{"address_line_1":"46-48 East Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1HQ","premises":"Nightingale House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"816c98ec04cbe9c276d0a2fc8ffb3a3e00c38b51","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09318394/persons-with-significant-control/individual/QknqLDeUfmEhADUza6h2BzCcxR4"},"name":"Mr Jonathan Cook","name_elements":{"forename":"Jonathan","surname":"Cook","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10507844","data":{"address":{"address_line_1":"136 Union Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5QG","premises":"42/43 Castle Circus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"1e9389d7baf666c482fddbfbaa05a2ebcbc986d9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507844/persons-with-significant-control/individual/LzXOk8Yo-5hidRx4ahIvHEReEWQ"},"name":"Mr Steven Robinson","name_elements":{"forename":"Steven","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"SC369375","data":{"address":{"address_line_1":"Townsend Place","locality":"Kirkcaldy","postal_code":"KY1 1HB","premises":"28","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1955},"etag":"2f2bab3dde4f94cf83c4119d86f9c35737038a30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC369375/persons-with-significant-control/individual/jxAnLvDvB1lx3jRICZYMV43fOpo"},"name":"Mr Alan William Foster","name_elements":{"forename":"Alan","middle_name":"William","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14255527","data":{"address":{"address_line_1":"Whitmore Way","country":"England","locality":"Basildon","postal_code":"SS14 2HN","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"404280981ba3ab13ebecb142d446e69e0c5493fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255527/persons-with-significant-control/individual/ZMNtfoUklft55zBB-7Uww2yGZh4"},"name":"Mr Donatas Paulauskas","name_elements":{"forename":"Donatas","surname":"Paulauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255957","data":{"address":{"address_line_1":"1 Beechwood Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 3AU","premises":"2 Charnwood,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"140246106ea4927a146ec699f5b42b43ec174bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255957/persons-with-significant-control/individual/fMlQ10LJN59KI_jB_TOM52PTvR4"},"name":"Paul Rosen","name_elements":{"forename":"Paul","surname":"Rosen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256316","data":{"address":{"address_line_1":"The Light Box","address_line_2":"111 Power Road","country":"England","locality":"London","postal_code":"W4 5PY","premises":"Studio 132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"d342b1e08bfc22b49c6ed9c841e6d5aa4bb5a951","kind":"individual-person-with-significant-control","links":{"self":"/company/14256316/persons-with-significant-control/individual/_jnucobxYnqTkQhRtrGfyuA7qME"},"name":"Mr Leslie Francois Booyse","name_elements":{"forename":"Leslie","middle_name":"Francois","surname":"Booyse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"07443535","data":{"address":{"address_line_1":"Lombard Street","country":"England","locality":"London","postal_code":"EC3V 9AA","premises":"3"},"ceased_on":"2018-04-06","etag":"9b34f003799f37f54220d6231b8153ff0362c3c6","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07447871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07443535/persons-with-significant-control/corporate-entity/uZhL7m5NFrB2SUrR6S3zk7tcZNQ"},"name":"Etf Securities (International) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09877425","data":{"address":{"address_line_1":"Biscoe Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0UW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e61ee3b6e8e9ada7096684e2d18dff496988812c","kind":"individual-person-with-significant-control","links":{"self":"/company/09877425/persons-with-significant-control/individual/ZKYn74Ki2y9Q2qAJR2GmYDUu47E"},"name":"Mr Joardar Lal Jenns","name_elements":{"forename":"Joardar","middle_name":"Lal","surname":"Jenns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09332864","data":{"address":{"address_line_1":"Woodland Rise West","locality":"Sheringham","postal_code":"NR26 8PF","premises":"40","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"dd0c10157617ff51ac83d3d112af571674c93e95","kind":"individual-person-with-significant-control","links":{"self":"/company/09332864/persons-with-significant-control/individual/6yXZldbRqVps3K9bpSdYx7VSq8s"},"name":"Mr Richard James Robert Paul","name_elements":{"forename":"Richard","middle_name":"James Robert","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10507845","data":{"address":{"address_line_1":"Royal Exchange Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3V 3LT","premises":"1"},"ceased_on":"2016-12-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"baf742300120d15b686a8479d39f9250fbdd430c","kind":"individual-person-with-significant-control","links":{"self":"/company/10507845/persons-with-significant-control/individual/2QcmjwjCeNSQwQTGT2b2SWGjvB8"},"name":"Mr John Drewe Abbotts","name_elements":{"forename":"John","middle_name":"Drewe","surname":"Abbotts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"00163225","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Cranbeck Close","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 6RS","premises":"40","region":"East Yorkshire"},"etag":"c498cc7b5d20621fd4a96376ef08ca0ab3fe0231","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00181967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00163225/persons-with-significant-control/corporate-entity/xdL7Ji1FvX791Lg2Kbv7cQHGHko"},"name":"The Filey Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10507175","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Hounslow","postal_code":"TW5 9JG","premises":"160","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"0e1f9a97bb8af0067d5fc16a1057736a47409ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/10507175/persons-with-significant-control/individual/2W6oh5ukvpCuiK5145bJS7Z88k8"},"name":"Mr Robert Marcin Kalecinski","name_elements":{"forename":"Robert","middle_name":"Marcin","surname":"Kalecinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"03220725","data":{"address":{"address_line_1":"Cherry Tree Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4AL","premises":"16"},"ceased_on":"2022-02-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"76448aac6ddc17c9e5b37b7a9e23bf14bf4fd145","kind":"individual-person-with-significant-control","links":{"self":"/company/03220725/persons-with-significant-control/individual/DNKRqfzS37ThuuaytZ38Gm7Rwk8"},"name":"Mr Kasim Mahjouri","name_elements":{"forename":"Kasim","surname":"Mahjouri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14256317","data":{"address":{"address_line_1":"Alma Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 4PH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"d565585e64fecbd0ba637e8d8f9d4c9e28b595dc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14256317/persons-with-significant-control/individual/PqxMRePR3IIoRznaT4K48tl96lU"},"name":"Mr Luke Alan Brown","name_elements":{"forename":"Luke","middle_name":"Alan","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14211027","data":{"address":{"address_line_1":"Bromley","country":"England","locality":"Kent","postal_code":"BR1 2DP","premises":"7 Chadd Drive"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"0137ca317663f1f3b98f154a95c3dc9ec3ded973","kind":"individual-person-with-significant-control","links":{"self":"/company/14211027/persons-with-significant-control/individual/Q6mmpwZ-IWbJKbmT_hoHO9zCBW0"},"name":"Mrs Avril Lewis","name_elements":{"forename":"Avril","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-11"}}
{"company_number":"03490284","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"SW1Y 6QY","premises":"23 King Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"69ad929ebcd04049dd13e5bbf58dc08d8600fc82","kind":"individual-person-with-significant-control","links":{"self":"/company/03490284/persons-with-significant-control/individual/QUvc4TfKegqLdnNVaoZ3SpcDTXg"},"name":"Ms Ksenija Svalina","name_elements":{"forename":"Ksenija","surname":"Svalina","title":"Ms"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08247384","data":{"address":{"address_line_1":"The Close","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"9e0fe45e02a8c701f36a74a8d0b6d42a5ba5b949","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08247384/persons-with-significant-control/individual/DZWATzUB8_GVT2F-j_g1YOI2WX0"},"name":"Mr Gavin Farmer","name_elements":{"forename":"Gavin","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02484495","data":{"address":{"address_line_1":"Fernwood Business Park","address_line_2":"Cross Lane","country":"England","locality":"Newark","postal_code":"NG24 3JP","premises":"14 Halifax Court","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"fedb756c3a95206bd6c09f29ef7eee92cabfca37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02484495/persons-with-significant-control/individual/mIx8twpHRsCQxGLfyDFwEviOaMQ"},"name":"Mr Ian Blyth Mckenna","name_elements":{"forename":"Ian","middle_name":"Blyth","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09882894","data":{"address":{"address_line_1":"Wark","country":"England","locality":"Hexham","postal_code":"NE48 3PL","premises":"Garden House"},"ceased_on":"2022-12-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"2a5f68905b4f646ab709d3c9bf97f2409f6d1a47","kind":"individual-person-with-significant-control","links":{"self":"/company/09882894/persons-with-significant-control/individual/RpFP7s22Na_ERnfhoG5aoe0c71U"},"name":"Mr Peter Norris","name_elements":{"forename":"Peter","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09310404","data":{"address":{"address_line_1":"Mount Grove","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9SY","premises":"21","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"16e84f78278f03adf092e98e779c74fc112ae4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09310404/persons-with-significant-control/individual/xBQadIZL5OxmNXbx8XQXIVbI-9g"},"name":"Mr Philipp Grothe","name_elements":{"forename":"Philipp","surname":"Grothe","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10508644","data":{"address":{"address_line_1":"St. James Court","address_line_2":"Whitefriars","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RU","premises":"1","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"c4580694f8fc0406bb9428925f80d73e2e00b460","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10508644/persons-with-significant-control/individual/_TCFwkFENhi71i2C8JMzUVwn7fM"},"name":"Mr Julian Philip Stolzenberg","name_elements":{"forename":"Julian","middle_name":"Philip","surname":"Stolzenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"06357005","data":{"address":{"address_line_1":"Osney Lodge Farm, Byers Lane","address_line_2":"South Godstone","locality":"Surrey","postal_code":"RH9 8JH"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"070c5a927cabeb2570bdbf33689aae5411647fba","kind":"individual-person-with-significant-control","links":{"self":"/company/06357005/persons-with-significant-control/individual/5RxnbCAHoyUfjhGk_eEqTj08nJw"},"name":"Mr Graham Charles Page","name_elements":{"forename":"Graham","middle_name":"Charles","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09883455","data":{"address":{"address_line_1":"Heathside","country":"England","locality":"Esher","postal_code":"KT10 9TB","premises":"1 Queen Oaks Court"},"ceased_on":"2022-02-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"bbf0143f7743b5ad033dd9f679570a8923a38a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09883455/persons-with-significant-control/individual/YhTY0Ic75toEywG_J5gYVKw09Yc"},"name":"Mr Scott Alexander Davidson","name_elements":{"forename":"Scott","middle_name":"Alexander","surname":"Davidson","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09125675","data":{"address":{"address_line_1":"27f Omega Plaza","address_line_2":"32 Dundas Street","country":"Hong Kong","locality":"Monghok Kowloon","premises":"Room 2072","region":"Hong Kong"},"etag":"765f5b262db38ee5f832806eb93eb3e703633bd4","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Limited Company","place_registered":"Hong Kong","registration_number":"55555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09125675/persons-with-significant-control/corporate-entity/ozLOQ48ixPGDKZp0LPyZw5dp10c"},"name":"Aerus Invests Holding Inc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"08799415","data":{"address":{"address_line_1":"Friday Street","address_line_2":"Painswick","country":"England","locality":"Stroud","postal_code":"GL6 6QJ","premises":"Bell House, Friday Street, Painswick"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"59abf13eaa228113d603df73c56d3b2119da4dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/08799415/persons-with-significant-control/individual/Hr-72AlsuJbfQDIM5JiT9vLMaR0"},"name":"Mr Gerald Deshais","name_elements":{"forename":"Gerald","surname":"Deshais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04605864","data":{"address":{"address_line_1":"New Bridge Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 6JA","premises":"100"},"etag":"c8162f4fb0bb9ccff6d1e95b7dceab4690267333","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House For England \u0026 Wales","registration_number":"2868165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04605864/persons-with-significant-control/corporate-entity/0WMkQHVCdjYwdYl3JBQ4O3QLwvk"},"name":"Ensco Offshore U.K. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10508645","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1PW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"c3833c48f7814591243e6a9fb359c2ad9b2e5a2c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS (UK) LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Scott George Newburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10508645/persons-with-significant-control/individual/sGYX0neyCs4r5FY3jgF6ke88Zvw"},"name":"Mr Scott George Newburn","name_elements":{"forename":"Scott","middle_name":"George","surname":"Newburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"04593175","data":{"address":{"address_line_1":"Ustra Lodge","address_line_2":"Stork House Drive Lambourn","locality":"Hungerford","postal_code":"RG17 8ND","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"f69f316cad85c0a72cb3b53cdf069d49ee0ed93a","kind":"individual-person-with-significant-control","links":{"self":"/company/04593175/persons-with-significant-control/individual/pyVPRc-9Te8tgryAytgX394ZEx0"},"name":"Mr Harry Victor Ley","name_elements":{"forename":"Harry","middle_name":"Victor","surname":"Ley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-19"}}
{"company_number":"10510945","data":{"address":{"address_line_1":"167-169 High Road","country":"England","locality":"Loughton","postal_code":"IG10 4LF","premises":"Honeycombe House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"20ae693396ac4139737137a1841082815515da61","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510945/persons-with-significant-control/individual/WaA0LVKMrYguTokB9_2GZTJEd_A"},"name":"Mr James Vann","name_elements":{"forename":"James","surname":"Vann","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"04601575","data":{"address":{"address_line_1":"Pb 709gt","country":"Cayman Islands","locality":"Georgetown","premises":"709gt"},"etag":"b08614e491314601bf43428c0ea1194f9789102b","identification":{"country_registered":"Cayman Islands","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Cayman Islands Companies Registry","registration_number":"100901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04601575/persons-with-significant-control/corporate-entity/vhScIaCUKgZpMkUfTJ0HQeqOvSk"},"name":"Caprive Private Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08799415","data":{"address":{"address_line_1":"Friday Street","address_line_2":"Painswick","country":"England","locality":"Stroud","postal_code":"GL6 6QJ","premises":"Bell House, Friday Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"532b467e795d61fa620bb1f6bb02dc554d934dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/08799415/persons-with-significant-control/individual/Lt7A8F82PethbPwvECyqoJhi-PM"},"name":"Mr Jay Halford","name_elements":{"forename":"Jay","surname":"Halford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08155094","data":{"address":{"address_line_1":"Hanson Lane","country":"England","locality":"Huddersfield","postal_code":"HD1 3UW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"4306d49ba874148f82caa004d17df94f4583b105","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08155094/persons-with-significant-control/individual/9T3SsY0JfEjQSdOWzVX8GWyiyxk"},"name":"Mr Kevin Singleton","name_elements":{"forename":"Kevin","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-14"}}
{"company_number":"10508645","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1PW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"c0a9801b50a9ae10e48f2ee810ec5b7ab8b3df7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS (UK) LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Leigh-Ann Newburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10508645/persons-with-significant-control/individual/BL0RpZnesH8LULFXoC7IjvI5B_8"},"name":"Mrs Leigh-Ann Newburn","name_elements":{"forename":"Leigh-Ann","surname":"Newburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"04593175","data":{"address":{"address_line_1":"Ustra Lodge","address_line_2":"Stork House Drive Lambourn","locality":"Hungerford","postal_code":"RG17 8ND","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"8643ea267c9cf9a6192f9041d17dee79cf0056db","kind":"individual-person-with-significant-control","links":{"self":"/company/04593175/persons-with-significant-control/individual/RW7rEVm0ZYmWzSIa1F0irctTpcs"},"name":"Mr Andrew Victor Ley","name_elements":{"forename":"Andrew","middle_name":"Victor","surname":"Ley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-19"}}
{"company_number":"09196865","data":{"address":{"address_line_1":"12 John Prince's Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The World Bee Project Cic"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"482538ff391b1db87cb8c7865a4ca5fe8b7ced53","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"FLANTON LLP ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Sabiha Rumani Lady Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09196865/persons-with-significant-control/individual/zTidw8luJtdM0lcknDpyr0xyV9I"},"name":"Sabiha Rumani Malik","name_elements":{"forename":"Sabiha","middle_name":"Rumani","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08807094","data":{"address":{"address_line_1":"Butt Lane","address_line_2":"Blackfordby","country":"England","locality":"Swadlincote","postal_code":"DE11 8BH","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"eb7bc122bc5353114c40acd13a71d973fcacd97e","kind":"individual-person-with-significant-control","links":{"self":"/company/08807094/persons-with-significant-control/individual/JJgie-fE0pZfTH3WjdCqcrGfBP8"},"name":"Mr Stephen Paul Saxby","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Saxby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"07850774","data":{"address":{"address_line_1":"132 - 134 Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"Advantage Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"07c028491f14edaee738fa5297564202d1191b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/07850774/persons-with-significant-control/individual/xA_MgtTMyrKq-BHqcbtSVjQoIG8"},"name":"Mrs Lesley Wolstencroft","name_elements":{"forename":"Lesley","surname":"Wolstencroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05294865","data":{"address":{"address_line_1":"Taylors Accountants","address_line_2":"Cole Valley Road","country":"England","locality":"Birmingham","postal_code":"B28 0DG","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"124f0460c9ef1182fde8684bb45a1779ee77cf97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05294865/persons-with-significant-control/individual/RnppCra2wp86GK81EaX5bN1nvVI"},"name":"Mrs Gillian Moira Troth","name_elements":{"forename":"Gillian","middle_name":"Moira","surname":"Troth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-23"}}
{"company_number":"07862794","data":{"address":{"address_line_1":"Tathan Crescent","address_line_2":"St. Athan","country":"Wales","locality":"Barry","postal_code":"CF62 4PE","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1948},"etag":"4fafa0ffa853f8ac80798de666de4ceb8bc55509","kind":"individual-person-with-significant-control","links":{"self":"/company/07862794/persons-with-significant-control/individual/3DUcV1eR4ssIeJLjjZGeQXTVJhM"},"name":"Alan Wright","name_elements":{"forename":"Alan","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09532544","data":{"address":{"address_line_1":"30, St. Dunstans Street","country":"England","locality":"Canterbury","postal_code":"CT2 8HG","premises":"Suite 4","region":"Kent"},"etag":"6db8b62c14fbf30bec0d5acf7c8bff7210863502","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07837902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09532544/persons-with-significant-control/corporate-entity/fB9hgEcln3dDB8JtzQphJiw0-WI"},"name":"Ccp Network Global Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08797354","data":{"address":{"address_line_1":"Keynshambury Road","country":"England","locality":"Cheltenham","postal_code":"GL52 6HB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"767784e435726ab137ab2afdb4dc50d03b5ea40e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08797354/persons-with-significant-control/individual/80e89_Ba-L1B6eaglZ7u2YR1ugE"},"name":"Mrs Catherine Burger","name_elements":{"forename":"Catherine","surname":"Burger","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"09885215","data":{"address":{"address_line_1":"5 Belle Vue","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 8DR","premises":"C/O Dorset Accountancy Limited","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f4d2b67a77445e00cd62e81ce8d1e17d223609ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09885215/persons-with-significant-control/individual/es51tT59-MyHjlrbh4AzNHaV1Gc"},"name":"Tony Miles Jonathan Dobson","name_elements":{"forename":"Tony","middle_name":"Miles Jonathan","surname":"Dobson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08807094","data":{"address":{"address_line_1":"Butt Lane","address_line_2":"Blackfordby","country":"England","locality":"Swadlincote","postal_code":"DE11 8BH","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"09064a4855d12688d7a652524b0184d73cc825e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08807094/persons-with-significant-control/individual/tB9tNNbjNvc_azu3x3fddRyWaXQ"},"name":"Mrs Alison Louise Saxby","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Saxby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"08314145","data":{"address":{"address_line_1":"Long Dyke","locality":"Guildford","postal_code":"GU1 2UD","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"f1ad0f90c0f83de898a820c0a9a94a159e97a5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08314145/persons-with-significant-control/individual/fAyJKbiXhEcCdGKlBSP7T9V9KCE"},"name":"Mr Andrew Rourke","name_elements":{"forename":"Andrew","surname":"Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"07454545","data":{"address":{"address_line_1":"Westgate End","locality":"Wakefield","postal_code":"WF2 9RL","premises":"63a"},"ceased_on":"2017-03-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"962db64faf00d1c7ee259717a4916ce828f0cc28","kind":"individual-person-with-significant-control","links":{"self":"/company/07454545/persons-with-significant-control/individual/c0DWJRAlyFA9s3Wy8mkx1Ka43iU"},"name":"Mr Jeffery Keith Lunn","name_elements":{"forename":"Jeffery","middle_name":"Keith","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10508644","data":{"address":{"address_line_1":"St. James Court","address_line_2":"Whitefriars","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RU","premises":"1","region":"Norfolk"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1977},"etag":"07fd95a09e7f9ed13b3029be09c50cde2e40ce70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10508644/persons-with-significant-control/individual/qGHLeH0JRqyGHVzJtQzttQiwbw0"},"name":"Ms Lisa Miriam Stolzenberg","name_elements":{"forename":"Lisa","middle_name":"Miriam","surname":"Stolzenberg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"04968445","data":{"address":{"address_line_1":"Snowden Street","country":"England","locality":"London","postal_code":"EC2A 2DQ","premises":"1"},"etag":"ea7db35a09a35ee4ff3263613d7c6cdcbf5f83cc","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"03405222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04968445/persons-with-significant-control/corporate-entity/7bj3HqEoz4KktLZDyuf8LCzgV0M"},"name":"Gfi Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09883455","data":{"address":{"address_line_1":"Heathside","country":"England","locality":"Esher","postal_code":"KT10 9TB","premises":"2 Queen Oaks Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"01b348f92bb45ebe77110de3bdb8d5919703aa82","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09883455/persons-with-significant-control/individual/VGvAgZDLo64nXCmcEX9Uw1UXLJY"},"name":"Mr Stuart Alexander Davidson","name_elements":{"forename":"Stuart","middle_name":"Alexander","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08697725","data":{"address":{"address_line_1":"Dunnock Drive","address_line_2":"Chattenden","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 8FY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a3444049a9a78612122cdaac09ac1c5ad4843e78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08697725/persons-with-significant-control/individual/GgIoTa9R8LlLg3k1aeSJnqLR9j0"},"name":"Ms Anthonia Sagay","name_elements":{"forename":"Anthonia","surname":"Sagay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-19"}}
{"company_number":"06811645","data":{"address":{"address_line_1":"Campion Drive","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 0BH","premises":"106"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"943963e390147d0a262d6f9ef45ec834a89048d8","kind":"individual-person-with-significant-control","links":{"self":"/company/06811645/persons-with-significant-control/individual/4sFLMTqZ0384Ngg4pcoDMmBC7rI"},"name":"Mr Suresh Shah","name_elements":{"forename":"Suresh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09838915","data":{"address":{"address_line_1":"Caraway Drive","address_line_2":"Bradwell","country":"England","locality":"Great Yarmouth","postal_code":"NR31 8TS","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"e77376b7e6ad04c50fc8cd7c2f7730eeddd659a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09838915/persons-with-significant-control/individual/W1XF9oAegDTysoA45UOlQT7qJWc"},"name":"Mrs Nicola Lee","name_elements":{"forename":"Nicola","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10508644","data":{"address":{"address_line_1":"St. James Court","address_line_2":"Whitefriars","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RU","premises":"1","region":"Norfolk"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1947},"etag":"cf56aea2570c20dac5e6a08621f229610a38dea2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10508644/persons-with-significant-control/individual/ckcLULFuUkcfGAPmZIttMFU_buI"},"name":"Mr Lawrence Gordon Stolzenberg","name_elements":{"forename":"Lawrence","middle_name":"Gordon","surname":"Stolzenberg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"09929525","data":{"address":{"address_line_1":"137 Downham Road","country":"United Kingdom","locality":"London","postal_code":"N1 3GZ","premises":"5 Trafalgar Point"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1983},"etag":"93cd5f99c76ecbd55d32ec4cd111b476dffe834c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09929525/persons-with-significant-control/individual/DHKcXAkK1BR2XPyb6eeY7MQdyzc"},"name":"Mr Martin Nikolaus Cubasch","name_elements":{"forename":"Martin","middle_name":"Nikolaus","surname":"Cubasch","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510944","data":{"address":{"address_line_1":"Brabourne Street","country":"England","locality":"Newcastle","postal_code":"NE34 0JZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"9d6edfab16d4e5cbdec8aa1b72fe2dead66eea9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10510944/persons-with-significant-control/individual/NBzXqxoPRHSpnu8YGen0h8C4tQw"},"name":"Miss Yvonne Kasim","name_elements":{"forename":"Yvonne","surname":"Kasim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"09740784","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1979},"etag":"737211a295b09a05718a648f00976d818bdf9d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/09740784/persons-with-significant-control/individual/hBM4WsmjRvSNT-WReGnS-IuVtXc"},"name":"Mr Ehud Segev","name_elements":{"forename":"Ehud","surname":"Segev","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06811645","data":{"address":{"address_line_1":"Ison Hill Road","country":"England","locality":"Bristol","postal_code":"BS10 7XA","premises":"11 Severn House"},"ceased_on":"2025-06-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"4ffe026a1ecc2a40e48d9f3c177f9b85c8d5e060","kind":"individual-person-with-significant-control","links":{"self":"/company/06811645/persons-with-significant-control/individual/63s_Jvx-R0V2NzOTOHm_CwiibJs"},"name":"Mr Shiv Kumar Sama","name_elements":{"forename":"Shiv","middle_name":"Kumar","surname":"Sama","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"05294865","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Warwick","postal_code":"CV34 5XW","premises":"133"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"99dd2fd0feef74b1401736a25a5b4aea4c52edc9","kind":"individual-person-with-significant-control","links":{"self":"/company/05294865/persons-with-significant-control/individual/v4ZXXAwDBGZ6wHBaRR6_7n9q2Ck"},"name":"Mr Edward William Troth","name_elements":{"forename":"Edward","middle_name":"William","surname":"Troth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"08797764","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR5 4ED","premises":"16 Finucane Drive","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"5ea861ae0f16a0e58ddc28c1c3de6d1bdeaaa4bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08797764/persons-with-significant-control/individual/QwVNp04ILAoM25Z75w7yy7WPInU"},"name":"Mrs Susan Patricia Gregory","name_elements":{"forename":"Susan","middle_name":"Patricia","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07455524","data":{"address":{"address_line_1":"Stanley Close","country":"England","locality":"London","postal_code":"SE9 2BB","premises":"Flat 24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d14aee3ad22d42d113abe6632e48338f05fd9e72","kind":"individual-person-with-significant-control","links":{"self":"/company/07455524/persons-with-significant-control/individual/GIs6bxSiN91VDV3SNC30QV2gQKw"},"name":"Mr Sureshreddy Garakurthi","name_elements":{"forename":"Sureshreddy","surname":"Garakurthi","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"SC464974","data":{"address":{"country":"Scotland","locality":"Ardrossan","postal_code":"KA22 7JB","premises":"2 Armour Place","region":"North Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"5c4d832aa3bbf9fb0a7b2629405ce2416788ddc4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC464974/persons-with-significant-control/individual/bWsBgI8fHEs0-IxOwyzj9FSoBU8"},"name":"Mr Derek James Begley","name_elements":{"forename":"Derek","middle_name":"James","surname":"Begley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07337114","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3DW","premises":"2a","region":"Surrey"},"ceased_on":"2025-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"f604165bf83eaaf7d1176d91eb7ec0786c767fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07337114/persons-with-significant-control/individual/DtAUU8oLSsYLloakGaQzYB5R-Gk"},"name":"Mr Rizwan Khaliq","name_elements":{"forename":"Rizwan","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"08792695","data":{"address":{"address_line_1":"Braintree Road","address_line_2":"Wethersfield","locality":"Braintree","postal_code":"CM7 4AG","premises":"Sandhills Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"e4c42f4ff899cb5eea6204e53d2449d7345cdc19","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08792695/persons-with-significant-control/individual/dqd78lThPxeSdrP2giuaJeJZPKo"},"name":"Mr Christian William St John Percy","name_elements":{"forename":"Christian","middle_name":"William St John","surname":"Percy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC390074","data":{"address":{"address_line_1":"Thistlebank","locality":"Bridge Of Weir","postal_code":"PA11 3TA","premises":"3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"ad23de69409f0508e2ed1f37f8f987605cd6f5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC390074/persons-with-significant-control/individual/gONsx41uXC9wHt7dTkW0H2ZLbN4"},"name":"Mr Colin James Beacom","name_elements":{"forename":"Colin","middle_name":"James","surname":"Beacom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05294865","data":{"address":{"address_line_1":"Stratford Road","country":"England","locality":"Warwick","postal_code":"CV34 6BQ","premises":"116"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"baf6ad6252c6637d256dbcb2f793244a388a7040","kind":"individual-person-with-significant-control","links":{"self":"/company/05294865/persons-with-significant-control/individual/Hxk_Isc8nPftqcCqM6sSijE_c9U"},"name":"Mr Peter James Troth","name_elements":{"forename":"Peter","middle_name":"James","surname":"Troth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"08797764","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR5 4ED","premises":"16 Finucane Drive","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"a69b4b4ed3efb4cc43e5c5febd82f2b86b609fd1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"SARGEANT PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Andrew Edward Gregory"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08797764/persons-with-significant-control/individual/vpcvn27Ul0rmDCuC4Zx-hJeXbuo"},"name":"Mr Andrew Gregory","name_elements":{"forename":"Andrew","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09880994","data":{"address":{"address_line_1":"Field Broughton","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 6HL","premises":"Broughton Lodge Mews"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"59a1edcf35c80e3868586bc97da45de53a670f86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09880994/persons-with-significant-control/individual/o9vjhFT-czmvyU4xiedWYYPYS0Q"},"name":"Mr Craig Wesley Lenette","name_elements":{"forename":"Craig","middle_name":"Wesley","surname":"Lenette","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC293814","data":{"address":{"country":"Scotland","locality":"Paisley","postal_code":"PA1 1RG","premises":"71 Millstream Court","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"5ec81c9ff00aa57ad61789958d0f3030b0191ef8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC293814/persons-with-significant-control/individual/WqsAuU_Nh1368SIE-GA5-piQphI"},"name":"Mr Stephen Anderson","name_elements":{"forename":"Stephen","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06442875","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"85432ed97e7484961947bbd06e2dd27c64c388d1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06442875/persons-with-significant-control/individual/do10HRZSAkNcijnN_uvVp8RvXiE"},"name":"Mr Michael Glassman","name_elements":{"forename":"Michael","surname":"Glassman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08787915","data":{"address":{"address_line_1":"Roman Way","address_line_2":"Earley","locality":"Reading","postal_code":"RG6 7JP","premises":"21","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"690f3d8614f970c726b89967eda663d08c371155","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08787915/persons-with-significant-control/individual/E9TMi_CipCDCAiTMWmkglWIY4Jo"},"name":"Mrs Rahit Asghar","name_elements":{"forename":"Rahit","surname":"Asghar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05294865","data":{"address":{"address_line_1":"Taylors Accountants","address_line_2":"Cole Valley Road","country":"England","locality":"Birmingham","postal_code":"B28 0DG","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"68e2490a15e2d1a2618f0268cd5e77b6dd6ab509","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05294865/persons-with-significant-control/individual/4a6Yorbw1mi7vmpV1mlh5y6HssA"},"name":"Mr Nicholas Simon Troth","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Troth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-23"}}
{"company_number":"06704995","data":{"address":{"address_line_1":"Neckinger Mills","address_line_2":"162 Abbey Street","locality":"London","postal_code":"SE1 2AN","premises":"Studio 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"f683342d243c5a85568233dd22ed429a5d2b56ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06704995/persons-with-significant-control/individual/cSrqVVgMywCpXQtBLCXeDnVn7TI"},"name":"Mr Alexander Walter Lindsay","name_elements":{"forename":"Alexander","middle_name":"Walter","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09897974","data":{"address":{"address_line_1":"Chelmsford Road","address_line_2":"Hatfield Heath","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7BD","premises":"Stonebridge House"},"etag":"a2168b0e078df9aa177e209a620d89d7861becbc","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"Uk","registration_number":"3896382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09897974/persons-with-significant-control/corporate-entity/yb4iokhC09tSKo6SumUm9wERIfE"},"name":"Prospex Oil And Gas Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07479064","data":{"address":{"address_line_1":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 7UW","premises":"78 Normandy Way","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"8f23bc61b4261ab01cbfadc13477b23a16c6e375","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07479064/persons-with-significant-control/individual/oqhIjov0o5eii_Sjqp-rTLVuUl0"},"name":"Mr Sreelal Harilal","name_elements":{"forename":"Sreelal","surname":"Harilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"04982665","data":{"address":{"address_line_1":"32 Quorn Close","address_line_2":"Loughborough","locality":"Leicestershire","postal_code":"LE11 2AW"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"9a702d47b0e463a75acf4051b8da42a0583e8099","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04982665/persons-with-significant-control/individual/CENqXce5tcn86OMBNJBAIJC3OmU"},"name":"Mr Max Taylor","name_elements":{"forename":"Max","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"09770655","data":{"address":{"address_line_1":"Kelvin Way","country":"England","locality":"Crawley","postal_code":"RH10 9WE","premises":"Suite 8b, Kelvin House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"57aafa3913332af72b2701dc55a2c58329503abc","kind":"individual-person-with-significant-control","links":{"self":"/company/09770655/persons-with-significant-control/individual/jdWjFHLEtO9rmiENFRr_tqaJHjA"},"name":"Mr Yatin Anantrai Trivedy","name_elements":{"forename":"Yatin","middle_name":"Anantrai","surname":"Trivedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-09"}}
{"company_number":"09838915","data":{"address":{"address_line_1":"Caraway Drive","address_line_2":"Bradwell","country":"England","locality":"Great Yarmouth","postal_code":"NR31 8TS","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"97b51235a03a6c6804e138171ff5e5546b7670fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09838915/persons-with-significant-control/individual/UHaTuTK_1lICyOgH5f2Xh9WQcHg"},"name":"Mr Danny Lee","name_elements":{"forename":"Danny","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09354605","data":{"address":{"address_line_1":"The Gore","country":"England","locality":"Basildon","postal_code":"SS14 2DB","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"6859937e6a456df661675e85416431f65616ec85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09354605/persons-with-significant-control/individual/YWW49V3E8rGAf2MrfT15ni_u1W4"},"name":"Miss Joety Moya Gudu","name_elements":{"forename":"Joety","middle_name":"Moya","surname":"Gudu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"07864504","data":{"address":{"address_line_1":"Linen Hall","address_line_2":"162-168 Regent Street","country":"England","locality":"London","postal_code":"W1B 5TE","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"286fdf20275991ec20350a5d6ce90385a422e7d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07864504/persons-with-significant-control/individual/Jr2OzlKZQ6_oUY9M4nU4ml__7Po"},"name":"Dr Tomas Valnek","name_elements":{"forename":"Tomas","surname":"Valnek","title":"Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"07051475","data":{"address":{"address_line_1":"Wijde Noorderhorne","country":"Netherlands","locality":"Sneek","postal_code":"8601 EB","premises":"21"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1973},"etag":"02c14b68b6a2c4d2395b82a48459d0949a6cc182","kind":"individual-person-with-significant-control","links":{"self":"/company/07051475/persons-with-significant-control/individual/_AoBbxnwcZVmNh69_4yOD3xibHw"},"name":"Natascha Susanna Holtrop","name_elements":{"forename":"Natascha","middle_name":"Susanna","surname":"Holtrop"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-21"}}
{"company_number":"09335904","data":{"address":{"address_line_1":"Avenue St. Nicholas","country":"England","locality":"Harpenden","postal_code":"AL5 2BX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"31525e62336061aeeece416db01d7a52dba90c02","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335904/persons-with-significant-control/individual/VPR1EGdbhHXhrs_FXfUeONcukVQ"},"name":"Mrs Elizabeth Rosemary Campbell","name_elements":{"forename":"Elizabeth","middle_name":"Rosemary","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"09770655","data":{"address":{"address_line_1":"Kelvin Way","country":"England","locality":"Crawley","postal_code":"RH10 9WE","premises":"Suite 8b, Kelvin House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b104d60a81549f28c8b3e4e0a37fca43ae689a25","kind":"individual-person-with-significant-control","links":{"self":"/company/09770655/persons-with-significant-control/individual/36d_2RYhjU7CVHNQgPSwVosuCGo"},"name":"Mr Michael Khait","name_elements":{"forename":"Michael","surname":"Khait","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-09"}}
{"company_number":"03637954","data":{"address":{"address_line_1":"Cariocca Business Park, Hellidon Close","address_line_2":"Ardwick","country":"England","locality":"Manchester","postal_code":"M12 4AH","premises":"Unit 46, Cariocca Business Park","region":"Greater Manchester"},"etag":"48d4759241ab687bf7c067ca417eb5c59f085a26","identification":{"country_registered":"Uk","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"03637973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03637954/persons-with-significant-control/corporate-entity/ol1tK1vBnorPiC9syBnh08X-Qqw"},"name":"Odeiga House Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-09-24"}}
{"company_number":"07837695","data":{"address":{"address_line_1":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4FB","premises":"17 Saron Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"52613c6d9712b146c5312defb9c6ba919f0c8a56","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07837695/persons-with-significant-control/individual/2aI6GUapTaAHwkLD-qBWYV3Q9iY"},"name":"Mrs Julie Lisa Mccormick","name_elements":{"forename":"Julie","middle_name":"Lisa","surname":"Mccormick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04287374","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"London","postal_code":"NW11 8QN","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"2086c468637da135df78001c431853e17b2f288b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04287374/persons-with-significant-control/individual/yp7DYwvfXR7qlCXZMuFbCWbNSxk"},"name":"Mr Shaoul Houri","name_elements":{"forename":"Shaoul","surname":"Houri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522894","data":{"address":{"address_line_1":"2 Oakfield Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 2AL","premises":"C/O Pje Chartered Accountants,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"cd4830925ebf3a2b59c9b088139d42ce7d18e1b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522894/persons-with-significant-control/individual/4x35sPjJ9PF4Ti4ETA5JK-M5bPc"},"name":"Mr Ian Paul Harper","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"04613524","data":{"address":{"address_line_1":"Blackhill","country":"United Kingdom","locality":"Consett","postal_code":"DH8 5TX","premises":"2 Park View","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"c3656893dc045bf18f054fed1added85567ca161","kind":"individual-person-with-significant-control","links":{"self":"/company/04613524/persons-with-significant-control/individual/HY4VpdkQyPZNo8e1qGriwcagqlA"},"name":"John Cherryman","name_elements":{"forename":"John","surname":"Cherryman"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525555","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7UA","premises":"780"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"b8fe30abadb59a8de0c1622054f02f91b05a4b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10525555/persons-with-significant-control/individual/OX6RE2G_xpUFLR7IY9byKmQG7WM"},"name":"Mr Mohammed Aminul Islam","name_elements":{"forename":"Mohammed","middle_name":"Aminul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"08806815","data":{"address":{"address_line_1":"Houghton Place","locality":"Bradford","postal_code":"BD1 3RG","premises":"46","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"677310094fb13563ef6934a1c162c7afff0a4e67","kind":"individual-person-with-significant-control","links":{"self":"/company/08806815/persons-with-significant-control/individual/mPYs3Jpa-hdhjbkCwCFBGWJIarg"},"name":"Mr Patrick Thomas Doherty","name_elements":{"forename":"Patrick","middle_name":"Thomas","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07867605","data":{"address":{"address_line_1":"Factory Road","country":"England","locality":"Hinckley","postal_code":"LE10 0DP","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"a226553102b7c36730131756602270a7c797036c","kind":"individual-person-with-significant-control","links":{"self":"/company/07867605/persons-with-significant-control/individual/GTWULh-m1BuDWkMQVo81KxK81XM"},"name":"Mrs Sandra Saunders","name_elements":{"forename":"Sandra","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"01928634","data":{"address":{"address_line_1":"The Havens","locality":"Ipswich","postal_code":"IP3 9BF","premises":"76","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"5d40c96c413afb3061c0ba3f714553ffa25b62d7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01928634/persons-with-significant-control/individual/3UPinDBFui-FHWpBfr42KsO3KRs"},"name":"Mrs Gillian Elizabeth Brunt","name_elements":{"forename":"Gillian","middle_name":"Elizabeth","surname":"Brunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522894","data":{"address":{"address_line_1":"2 Oakfield Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 2AL","premises":"C/O Pje Chartered Accountants,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"db53adf043f87a746795c42a2ee74bb95c2cf8a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522894/persons-with-significant-control/individual/eEe_I2p7ARPwybTtP6mGS-RNgs4"},"name":"Mr Henry James Dominic Nathan","name_elements":{"forename":"Henry","middle_name":"James Dominic","surname":"Nathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"09906035","data":{"address":{"address_line_1":"Arica Road","country":"England","locality":"London","postal_code":"SE4 2PZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"54dbb51e4f3757366532a1e7b2e149f3e48dad19","kind":"individual-person-with-significant-control","links":{"self":"/company/09906035/persons-with-significant-control/individual/as4S3hmLi2Q3aScNk8ijLg_Jg9s"},"name":"Mr Emel Wegbe","name_elements":{"forename":"Emel","surname":"Wegbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"03892575","data":{"address":{"address_line_1":"24 Parklands","address_line_2":"Birmingham Great Park","country":"United Kingdom","locality":"Rubery","postal_code":"B45 9PZ","premises":"Parklands Court","region":"Birmingham"},"ceased_on":"2018-10-26","etag":"d6545ac8183de121542a8c4b373c57d7c46c94d5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05382414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03892575/persons-with-significant-control/corporate-entity/82dbh01WxkhKuGYUD-Rz9L6dpog"},"name":"Vsg Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08759785","data":{"address":{"address_line_1":"Office 10,","address_line_2":"76 Lincoln Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3RH","premises":"C/O Morris And Shah Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"c3b1732909a15ad78998171a89121708edddc57e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08759785/persons-with-significant-control/individual/2s3wyBvrnASx61ZJgWBdPkml6yg"},"name":"Mr John Willshire","name_elements":{"forename":"John","surname":"Willshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08313445","data":{"address":{"address_line_1":"Hanchett End","country":"England","locality":"Haverhill","postal_code":"CB9 7RP","premises":"Rose Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"9279fbe8ac389e9afa31749683b55d6f9f70b647","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08313445/persons-with-significant-control/individual/FfSk667s6tK_Op5CVCTJjmoWMrg"},"name":"Mrs Elaine Ann Janssen","name_elements":{"forename":"Elaine","middle_name":"Ann","surname":"Janssen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"04241275","data":{"address":{"address_line_1":"No 9 Hockley Court","address_line_2":"Hockley Heath","country":"England","locality":"Solihull","postal_code":"B94 6NW","premises":"C/O Rendle \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"f2b5844f8dad28238d020b943c3aea701245b529","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04241275/persons-with-significant-control/individual/onNjy6kUn7rfoZqbDD48wpqxhzE"},"name":"Mr Anton David Curtis","name_elements":{"forename":"Anton","middle_name":"David","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10522895","data":{"address":{"country":"England","locality":"Burbage","postal_code":"LE10 2HS","premises":"34 Jubilee Way","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"d8d4bc29d4a84350188dd173a88c7df5ce145319","kind":"individual-person-with-significant-control","links":{"self":"/company/10522895/persons-with-significant-control/individual/bD60BwqsjD9S87Q-QVEABhSKW2A"},"name":"Ms Christine Dennington","name_elements":{"forename":"Christine","surname":"Dennington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"04336465","data":{"address":{"address_line_1":"Hollow Street","address_line_2":"Great Somerford","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 5JD","premises":"Parsloe","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"9c35a481da3d943c6abdfd56c80012249a3de5f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04336465/persons-with-significant-control/individual/btfUdrPIslpcVVVKGppRr7FWh6U"},"name":"Gary Stewart Gunn","name_elements":{"forename":"Gary","middle_name":"Stewart","surname":"Gunn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525564","data":{"address":{"address_line_1":"Lagoon Road","address_line_2":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 5GD","premises":"15","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"0754761cbb6eeffc369dce75510ada165d422f46","kind":"individual-person-with-significant-control","links":{"self":"/company/10525564/persons-with-significant-control/individual/w2CSqS1UwZXMjZFkC0gR-nMS4nA"},"name":"Mr Phillip Anthony Bence","name_elements":{"forename":"Phillip","middle_name":"Anthony","surname":"Bence","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-14"}}
{"company_number":"05650674","data":{"address":{"address_line_1":"Millennium House, 49a Hight","address_line_2":"Street, Yarm","locality":"Cleveland","postal_code":"TS15 9BH"},"ceased_on":"2019-04-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"08f7324668fc4d763a7d1f5de7b213c04da1d9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/05650674/persons-with-significant-control/individual/7kvM8kVMaj4wj9efTPNUPuAnTa0"},"name":"Mrs Claire Waller","name_elements":{"forename":"Claire","surname":"Waller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08313445","data":{"address":{"address_line_1":"Hanchett End","country":"England","locality":"Haverhill","postal_code":"CB9 7RP","premises":"Rose Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2016},"etag":"88a725ea86095daae41fd3631ca9004c77093e67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08313445/persons-with-significant-control/individual/DF6-Zy0EdKJtIsWDO8iHihc2h1Y"},"name":"Mr Wilfried Janssen","name_elements":{"forename":"Wilfried","surname":"Janssen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"04241275","data":{"address":{"address_line_1":"10 Penn Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 2LH","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"fe7669adb157e2b65b6d81291ae461a0f32d426f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04241275/persons-with-significant-control/individual/1blZC1sSloR-ZJsULFqnr5ljCbs"},"name":"Mr Paul Arthur Callingham","name_elements":{"forename":"Paul","middle_name":"Arthur","surname":"Callingham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03469325","data":{"address":{"address_line_1":"Deedtrade House Grace Road","address_line_2":"Marsh Barton Trading Estate","locality":"Exeter","postal_code":"EX2 8QA","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"174774b5d88a014e1a49ae1f935b94bc11af004c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03469325/persons-with-significant-control/individual/pnKYbQZw36-gmb1MZQal5Xigo48"},"name":"Mr William Kitchen","name_elements":{"forename":"William","surname":"Kitchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04336465","data":{"address":{"address_line_1":"Hollow Street","address_line_2":"Great Somerford","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 5JD","premises":"Parsloe","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"821f3a8107acb7e3ada9df6560b727a337875c3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04336465/persons-with-significant-control/individual/CUzmcXzSSOgG_KQKCMNOvfJEdCI"},"name":"Jonathan Railston Loader","name_elements":{"forename":"Jonathan","middle_name":"Railston","surname":"Loader"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09803134","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2016-12-14","country_of_residence":"Poland","date_of_birth":{"month":4,"year":1982},"etag":"98906414d64d30dcc5dd584e6169a2517f759ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/09803134/persons-with-significant-control/individual/qA2H_zAIB63PT39T6SWqIF0QOS0"},"name":"Mr Lukasz Jach","name_elements":{"forename":"Lukasz","surname":"Jach","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"08459594","data":{"address":{"address_line_1":"Springfield Road","locality":"Thornton Heath","postal_code":"CR7 8DY","premises":"30","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"16b0ba17228e85d113c9e9cf913038a164f83fac","kind":"individual-person-with-significant-control","links":{"self":"/company/08459594/persons-with-significant-control/individual/yMmHRl7ls8ca6jNE5ut04aS95Os"},"name":"Mr Mahuel Patel","name_elements":{"forename":"Mahuel","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07837695","data":{"address":{"address_line_1":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4FB","premises":"17 Saron Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"32e5ba2bf7c67a172108e4df05e44506d09cd953","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07837695/persons-with-significant-control/individual/MwaHKmjcXV8n9-jJyQs1U50v_3M"},"name":"Mr Vincent Paul Mccormick","name_elements":{"forename":"Vincent","middle_name":"Paul","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04287374","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"London","postal_code":"NW11 8QN","premises":"50a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"59de2fe477dbb3c98e0fea30c4481e81c32c334c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04287374/persons-with-significant-control/individual/VytWlLstixXdmpuksIo0FpvHszU"},"name":"Mr Daniel Attia","name_elements":{"forename":"Daniel","surname":"Attia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09976404","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"9da41734602bde990bf1cfab4ffba2d767dfe9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09976404/persons-with-significant-control/individual/zPpWUxd-fEYrGj7bYiPxiPcR9f4"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-20"}}
{"company_number":"04613524","data":{"address":{"address_line_1":"Blackhill","country":"United Kingdom","locality":"Consett","postal_code":"DH8 5TX","premises":"2 Park View","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"3ff9a8b98da431bcef58f65777607b073eb7f358","kind":"individual-person-with-significant-control","links":{"self":"/company/04613524/persons-with-significant-control/individual/_f2B8kOraF02CSiLj0PooTpN5co"},"name":"Mrs Christine Cherryman","name_elements":{"forename":"Christine","surname":"Cherryman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525554","data":{"address":{"address_line_1":"South Road Mews","country":"England","locality":"Brighton","postal_code":"BN1 6ZD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1cfdb4b2752a0e38995c651c69212ba650c8c25e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10525554/persons-with-significant-control/individual/Gqmv8G0LG4yQJGPg6ncjKywoYl0"},"name":"Mr Adam Rogers","name_elements":{"forename":"Adam","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"09878224","data":{"address":{"address_line_1":"Park Street South","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 3JG","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"37cc0b39570edabc3378fb3ee58ea27f321d8a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/09878224/persons-with-significant-control/individual/9OtPkDzoFca7C6cxCQdo_NkEFs4"},"name":"Mr Sham Chopra","name_elements":{"forename":"Sham","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"SC368305","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 1JZ","premises":"35","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"31873675cef77526fc96de7f99b03e95d7781019","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC368305/persons-with-significant-control/individual/rro5N9H1QNBbXtbWSSYBdwmvwMw"},"name":"Mr Glenn Barrie Murphy","name_elements":{"forename":"Glenn","middle_name":"Barrie","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05643785","data":{"address":{"address_line_1":"Gaddesby Lane","address_line_2":"Rearsby","country":"England","locality":"Leicester","postal_code":"LE7 4ZB","premises":"Unit 9 Brook Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"b755dec41663a0c436615e756642b02f22753e84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05643785/persons-with-significant-control/individual/tXXWYq8cp5-5TtOPAXFIsABBNDA"},"name":"Mr David George O'Connor","name_elements":{"forename":"David","middle_name":"George","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"09346764","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Salford","postal_code":"M7 2YN","premises":"309"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"319b96424b53210bee20b8a8e781b407dfd28d92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09346764/persons-with-significant-control/individual/HNa304dKwkY0wMSJZYy_IASjAPw"},"name":"Mr Henry Neumann","name_elements":{"forename":"Henry","surname":"Neumann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"00542365","data":{"address":{"address_line_1":"Elmcroft Avenue","country":"England","locality":"London","postal_code":"NW11 0RS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"a53093e8c98a943265c8396c74dadd47958b5566","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00542365/persons-with-significant-control/individual/ftC53ubGjPrvFpb3j199rxx7iBo"},"name":"Mrs Olivia Joseph","name_elements":{"forename":"Olivia","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC239095","data":{"address":{"address_line_1":"21 Mortonhall Park Crescent","address_line_2":"Edinburgh","postal_code":"EH17 8SY"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1947},"etag":"ddc8ce95e5d266676f6de956bae04991446629ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC239095/persons-with-significant-control/individual/jHxZNqiPNakNR4GDQHAutwO8Z8k"},"name":"Mr Thomas Greenan","name_elements":{"forename":"Thomas","surname":"Greenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05650674","data":{"address":{"address_line_1":"Millennium House, 49a Hight","address_line_2":"Street, Yarm","locality":"Cleveland","postal_code":"TS15 9BH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"b546950e8771288fc2f1ee5e9235a5c818ff0302","kind":"individual-person-with-significant-control","links":{"self":"/company/05650674/persons-with-significant-control/individual/LwGcdNkcLR2lujTpfkty6IzCNaY"},"name":"Mr. Ian Waller","name_elements":{"forename":"Ian","surname":"Waller","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"01987214","data":{"address":{"address_line_1":"304 Leicester Road","address_line_2":"Wigston","locality":"Leicestershire","postal_code":"LE18 1JX"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"ff3ac50ed381f8e5b6dc5472627a4e14bac24f26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"CLEAR FINANCIAL THINKING LIMITED ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"TIMOTHY RUSSELL TURNER HOLMES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01987214/persons-with-significant-control/individual/sY5qaGN7IfInfQsJfOGDU0_htR8"},"name":"Mr Timothy Russell Turner Holmes","name_elements":{"forename":"Timothy","middle_name":"Russell Turner","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07489575","data":{"address":{"address_line_1":"21 Brynford Street","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7RD","premises":"Brynford House","region":"Flintshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"4dd03e259a845defecc5ba421854d7ed8260adf9","kind":"individual-person-with-significant-control","links":{"self":"/company/07489575/persons-with-significant-control/individual/B_U6O8AWv7elr3i7QX_AxSaxcr0"},"name":"Ms Lisa Nicole Cash","name_elements":{"forename":"Lisa","middle_name":"Nicole","surname":"Cash","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03469325","data":{"address":{"address_line_1":"Deedtrade House Grace Road","address_line_2":"Marsh Barton Trading Estate","locality":"Exeter","postal_code":"EX2 8QA","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"ff3348010e33a738fe3b16dc0ee6adbb06f76348","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03469325/persons-with-significant-control/individual/shFoNFTJv_jwm0LKh-oO1t0s5q8"},"name":"Mrs Christina Marie Kitchen","name_elements":{"forename":"Christina","middle_name":"Marie","surname":"Kitchen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06009724","data":{"address":{"address_line_1":"4 Victoria Square","address_line_2":"Skipton","locality":"North Yorkshire","postal_code":"BD23 1JF"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"5240162f3c541cf794b1a250b21a69a76f407d07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"TEALE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-17T00:00:00Z","preferred_name":"Karen Jane Daines"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06009724/persons-with-significant-control/individual/LGH8DF2-rWkuMHy0hxwXG1YjVUc"},"name":"Mrs Karen Jane Daines","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Daines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07430064","data":{"address":{"address_line_1":"Poltair Road","country":"England","locality":"St. Austell","postal_code":"PL25 4LT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"920e232e8ab12e468bcd7c23f9b0174d59b8f396","kind":"individual-person-with-significant-control","links":{"self":"/company/07430064/persons-with-significant-control/individual/rlOQzIHUNP_k1BLc5u8ENSPlcnU"},"name":"Mr Cosma Anayiotos","name_elements":{"forename":"Cosma","surname":"Anayiotos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07452404","data":{"address":{"address_line_1":"Hookfield","country":"England","locality":"Epsom","postal_code":"KT19 8JH","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"f2a755359232bbb817042d76d54fee63c58b67e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"CAPSHIRE LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"SARFRAZ AHMAD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07452404/persons-with-significant-control/individual/6BQ1rxebvj9UMtnp_SDrjSjxZg8"},"name":"Mr Sarfraz Ahmad","name_elements":{"forename":"Sarfraz","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08773954","data":{"address":{"address_line_1":"Spindle Close","address_line_2":"Hawkinge","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"fd959d1091aa120906a5ef52e30a40f46728b561","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08773954/persons-with-significant-control/individual/7SSaYf-MlfIFg6N_QNfHCz1sTLs"},"name":"Mr Quinton Robert Searle","name_elements":{"forename":"Quinton","middle_name":"Robert","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07850995","data":{"address":{"address_line_1":"Edmund Close","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0NB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"5e30575d8c617bd1a52d4852fb367c04f44ac116","kind":"individual-person-with-significant-control","links":{"self":"/company/07850995/persons-with-significant-control/individual/18fD47_aAbIWmk5b9Nq5yeW5Deg"},"name":"Mr Garry Jackson","name_elements":{"forename":"Garry","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05641204","data":{"address":{"address_line_1":"Eastwood","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 5PS","premises":"361 Rayleigh Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"43cdc0a6042e7ee82efa58d0068ec1b2fc582e66","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05641204/persons-with-significant-control/individual/yiPa3kIOKPSbz04n4E9UiuEBQLA"},"name":"Ms. Joy Halstead","name_elements":{"forename":"Joy","surname":"Halstead","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09342395","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Aylesbury","postal_code":"HP21 8SZ","premises":"Oxford House","region":"Buckinghamshire"},"etag":"ff1cb5baeeccbcd7f0dddccb2b935e806c8798f5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Registry","registration_number":"02476691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09342395/persons-with-significant-control/corporate-entity/suBn-39BbU8z1kEzICXzRVWeTZQ"},"name":"Share Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08312584","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3DZ","premises":"38a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"ef68ae4a1766740573bffdb43e0834f6c66b6fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/08312584/persons-with-significant-control/individual/_pXLsRm7ZoQlsgMPl9YoXM_EO70"},"name":"Mr Martin David Olver","name_elements":{"forename":"Martin","middle_name":"David","surname":"Olver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC010174","data":{"address":{"address_line_1":"11-12 St James's Square","country":"England","locality":"London","postal_code":"SW1Y 4LB","premises":"4th Floor"},"etag":"56bf5e3284614bd296b5626ad29e28817ba07e71","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00137013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC010174/persons-with-significant-control/corporate-entity/r03ScZ_Oj3FZytVfdzg_f2v2uI4"},"name":"Smiths Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09333414","data":{"address":{"address_line_1":"Daverns","address_line_2":"Northbridge Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1EF","premises":"Hardy House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"2b1ee8a54ffb4d532d9860fc5b1529633c2f7ea3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09333414/persons-with-significant-control/individual/dcKCvb0iwKrwHeHh2M-kjkr6vWw"},"name":"Mr James Alexander Courtney","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05733615","data":{"address":{"address_line_1":"New Penkridge Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 1HN","premises":"144","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"8da34f252e688813aefc9c5739a7868634e65fed","kind":"individual-person-with-significant-control","links":{"self":"/company/05733615/persons-with-significant-control/individual/Xzw4luwttoqJsuceQ5zlar9XEmM"},"name":"Mr Martin George Roberts","name_elements":{"forename":"Martin","middle_name":"George","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06964135","data":{"address":{"address_line_1":"High St","locality":"Leighton Buzzard","postal_code":"LU7 1EA","premises":"44","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"697973fed11d7ef5d23c64880602e1736d4d5506","kind":"individual-person-with-significant-control","links":{"self":"/company/06964135/persons-with-significant-control/individual/e0YZ3S6EFHBd6foKS39zWjdkzL0"},"name":"Mr Tony Ansell","name_elements":{"forename":"Tony","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-09"}}
{"company_number":"05641204","data":{"address":{"address_line_1":"Eastwood","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 5PS","premises":"361 Rayleigh Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"aaae9841aa18794a675860d5953ee219d1afa5ec","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05641204/persons-with-significant-control/individual/Q_Y-K8jYEHzE2ssuakEl53uITiQ"},"name":"Mr Steven Langley","name_elements":{"forename":"Steven","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09337685","data":{"address":{"address_line_1":"Astra Centre","address_line_2":"Edinburgh Way","country":"England","locality":"Harlow","postal_code":"CM20 2BN","premises":"Unit 9"},"ceased_on":"2016-12-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"f78e2407b7dc6e566b2bc251718b0902279c106d","kind":"individual-person-with-significant-control","links":{"self":"/company/09337685/persons-with-significant-control/individual/SLB2-Sn2vAzV-UsV2Jscr1yaEiE"},"name":"Mr Neil John Davison","name_elements":{"forename":"Neil","middle_name":"John","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05887555","data":{"address":{"address_line_1":"Optimum House, Clippers Quay","country":"England","locality":"Salford","postal_code":"M50 3XP","premises":"2nd Floor"},"etag":"e785f3f64b2a862b2dca616c93b7fa4708ae9c40","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"08177998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05887555/persons-with-significant-control/corporate-entity/CT6Ih3cUmWFz2tKzYiPwMD-xu-A"},"name":"Mrbl Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC396044","data":{"address":{"address_line_1":"Moon Lane","locality":"Barnet","postal_code":"EN5 5YL","premises":"Galley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"ec233cf3f5408aa69418b75bc8abd5356287f2b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC396044/persons-with-significant-control/individual/qQdTz4g-yYjCcJjDrlbQg9XLlq8"},"name":"Mr Amilios Costa","name_elements":{"forename":"Amilios","surname":"Costa","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09333414","data":{"address":{"address_line_1":"Melbourne Road","country":"England","locality":"Bushey","postal_code":"WD23 3LT","premises":"61"},"ceased_on":"2021-11-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"efd9960b029670e86c251408449861f0ff823ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/09333414/persons-with-significant-control/individual/MudC5XYWIu3cTt2SSh8lhD30gIA"},"name":"Mrs Jacqueline Kershaw","name_elements":{"forename":"Jacqueline","surname":"Kershaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC368305","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 1JZ","premises":"35","region":"Moray"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"a42079c37f04e6116e6350bff3bd727f06e3c7ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC368305/persons-with-significant-control/individual/XvqUK8W7WLGb-IXOMJdLtDgBkH4"},"name":"Mr Andrew John Mulholland","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mulholland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08811055","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2017-08-30","etag":"57293dbd5e88b5a0a5783c24436e4b01db3fcd13","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08811055/persons-with-significant-control/corporate-entity/7rnKpx3vjVBaHdDMyJkL69JLhvg"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09346764","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Salford","postal_code":"M7 2YN","premises":"309"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"a6c21f886cec2614c1e9b5c2114fb9b7c164c252","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09346764/persons-with-significant-control/individual/lORsmmynzSfeMW40u78iNTzWmCg"},"name":"Mr Arnold Henry","name_elements":{"forename":"Arnold","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"00671185","data":{"address":{"address_line_1":"1 Portsoken Street","country":"England","locality":"London","postal_code":"E1 8BT","premises":"Lloyds Chambers"},"ceased_on":"2018-12-31","etag":"4f224c2383757845fae05afc5871b537fa031188","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"3287841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00671185/persons-with-significant-control/corporate-entity/nTSxK6RzElWi2h8c9pLQI34gj94"},"name":"Senator Insurance Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09208495","data":{"address":{"address_line_1":"Ingleby Road","locality":"Ilford","postal_code":"IG1 4RX","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"bd78320a1c4d8755d22f0d29d889adcb9cac1b78","kind":"individual-person-with-significant-control","links":{"self":"/company/09208495/persons-with-significant-control/individual/foHCNMPqmtZTVLFECRlcWdkclKk"},"name":"Arkadiusz Krygier","name_elements":{"forename":"Arkadiusz","surname":"Krygier"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13953373","data":{"address":{"address_line_1":"Apartment 165 Granville Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1JY","premises":"224"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"15209be3b17b2801b7c8d8edd6c5345a6151e087","kind":"individual-person-with-significant-control","links":{"self":"/company/13953373/persons-with-significant-control/individual/RaXuOf5exGSqElvRpXaCt0Ve03U"},"name":"Miss Mihaela-Denisa Carabulea","name_elements":{"forename":"Mihaela-Denisa","surname":"Carabulea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13570833","data":{"address":{"address_line_1":"Jessop Close","address_line_2":"Newark Industrial Estate","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4 3 Brunel Business Park"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1998},"etag":"afffa162b4c88adf48ba19bc8d967085a84ea70d","kind":"individual-person-with-significant-control","links":{"self":"/company/13570833/persons-with-significant-control/individual/GH3DDZLMX2QLM9jIhlHiIQZfaL4"},"name":"Mr Renzo Medina","name_elements":{"forename":"Renzo","surname":"Medina","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-02"}}
{"company_number":"13573372","data":{"address":{"address_line_1":"Jessop Close","address_line_2":"Newark Industrial Estate","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4, 3 Brunel Business Park"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1997},"etag":"2ac4f7d1bd27ad90b3c167255f40d6f58dceca34","kind":"individual-person-with-significant-control","links":{"self":"/company/13573372/persons-with-significant-control/individual/1HE5E0VQtSeC1CRjDUVJLrT56y8"},"name":"Mr Jayvee Estardo","name_elements":{"forename":"Jayvee","surname":"Estardo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-02"}}
{"company_number":"13616913","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1987},"etag":"a8723910a232da6d0271de073307f493614131f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13616913/persons-with-significant-control/individual/SCasOAaAX0CCP_BfmNXUIINcWIs"},"name":"Mr Jonathan Rovira","name_elements":{"forename":"Jonathan","surname":"Rovira","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13617612","data":{"address":{"address_line_1":"3 Brunel Business Park, Jessop Close","address_line_2":"Newark Industrial Estate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1974},"etag":"60d0ee4ee63ddf59c557fa8c66a4aa49f7061a60","kind":"individual-person-with-significant-control","links":{"self":"/company/13617612/persons-with-significant-control/individual/AaMHtJDoq7VtGPZ1PFcLiUvo76o"},"name":"Ms Evelyn Velasco","name_elements":{"forename":"Evelyn","surname":"Velasco","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13623522","data":{"address":{"address_line_1":"3 Brunel Business Park, Jessop Close","address_line_2":"Newark Industrial Estate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1975},"etag":"e9aa87638b71c0aee7df81b80c70e158976c7907","kind":"individual-person-with-significant-control","links":{"self":"/company/13623522/persons-with-significant-control/individual/C58kZWMKZ3ug1Q8MA7zAClfArEk"},"name":"Ms Sonia Belangel","name_elements":{"forename":"Sonia","surname":"Belangel","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13625682","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1991},"etag":"3111b3136105d7ae3f3cb64cf1d18e5ccebab980","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13625682/persons-with-significant-control/individual/qGvSjKMvORZ6QTW00teJvIm8lkc"},"name":"Mr Francisco Manlunas","name_elements":{"forename":"Francisco","surname":"Manlunas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"13628393","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre 33"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1985},"etag":"38bd6bacba2be803f16dcdbcb9f4e3deb8c5dc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13628393/persons-with-significant-control/individual/l0GeTJB5lDGCzI3EWamdUoTNCeo"},"name":"Mrs May Turla","name_elements":{"forename":"May","surname":"Turla","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13636052","data":{"address":{"address_line_1":"Richmond House, Avonmouth Way","address_line_2":"Avonmouth","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 8DE","premises":"Suite 16"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1998},"etag":"b0afa8336dcb6c7e99577d45f4583cd76627ca73","kind":"individual-person-with-significant-control","links":{"self":"/company/13636052/persons-with-significant-control/individual/0U5HHvo7FrUBeZ8DCw0QVD-89JI"},"name":"Ms Gloria Lyn Avellana","name_elements":{"forename":"Gloria","middle_name":"Lyn","surname":"Avellana","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13955373","data":{"address":{"address_line_1":"Sundial Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 6PA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"1ef362f61e0d0a7880934b9b9f2f2c869af096c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955373/persons-with-significant-control/individual/WB2sB6lb6MPYVvcrsAM8fSoBn4g"},"name":"Mr Fassar Hussain","name_elements":{"forename":"Fassar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955382","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 1511"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1998},"etag":"ff354c79f6671d5237e98306591e3f652c345b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13955382/persons-with-significant-control/individual/18u3ms7BSCh82rJeI51qPMKKRNM"},"name":"Muhammad Arain","name_elements":{"forename":"Muhammad","surname":"Arain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13955383","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"d8ba246d4d245b4356cce4073d62d0fa3b50b699","kind":"individual-person-with-significant-control","links":{"self":"/company/13955383/persons-with-significant-control/individual/KMXQQMDJF5bpIUYiTLarNJYPb60"},"name":"Penelope Ann Healy","name_elements":{"forename":"Penelope","middle_name":"Ann","surname":"Healy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13269443","data":{"address":{"address_line_1":"Syke Green","country":"England","locality":"Scarcroft","postal_code":"LS14 3BS","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"a797cfde109e02989ea3a258550de4b517843878","kind":"individual-person-with-significant-control","links":{"self":"/company/13269443/persons-with-significant-control/individual/U8FxsWOTkqaLOkbTjlxaHBQWmPI"},"name":"Claudine Williams","name_elements":{"forename":"Claudine","surname":"Williams"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-04"}}
{"company_number":"11788043","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"2df5d3c03b1a4be44d55af2b1a98d0f99167fe6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11788043/persons-with-significant-control/individual/O_Nx1YahBnUPwZtWDZgjdJa49ZQ"},"name":"Mr Mehrzad Nowrouzzadeh","name_elements":{"forename":"Mehrzad","surname":"Nowrouzzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13955792","data":{"address":{"address_line_1":"Staithes","country":"England","locality":"Saltburn By The Sea","postal_code":"TS13 5AU","premises":"13 Seaton Close","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"9a2cad38a4ba2ee20ba94a848bcfe9a935bbb37f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955792/persons-with-significant-control/individual/KqFBnp-FEpRurVFkW2oXIUJsOmY"},"name":"Mr Dean Ward","name_elements":{"forename":"Dean","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956033","data":{"address":{"address_line_1":"Mulgrave Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6JT","premises":"226 Turnbull House"},"ceased_on":"2026-02-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"843965ff5eea8991458c33f8e950f23918aee21f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956033/persons-with-significant-control/individual/K6WCA9KHTLgfeB4GA2MTepy_k-8"},"name":"Mr Colin David Delaney","name_elements":{"forename":"Colin","middle_name":"David","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-04"}}
{"company_number":"13956033","data":{"address":{"address_line_1":"Mulgrave Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6JT","premises":"226 Turnbull House"},"ceased_on":"2026-02-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"1c376953f07761146564b5ee14024e084fb7bc13","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956033/persons-with-significant-control/individual/JIG2zloGTqMJexGuZBhg44CBw-A"},"name":"Mr Douglas Wright","name_elements":{"forename":"Douglas","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-04"}}
{"company_number":"13956033","data":{"address":{"address_line_1":"Mulgrave Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6JT","premises":"226 Turnbull House"},"etag":"f1e7efe756f0c10dd381fe48bbbbb3be17cad7d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06994545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13956033/persons-with-significant-control/corporate-entity/QHeelQ06X-Sk7b853pJikneBhoE"},"name":"Turnbull Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12869092","data":{"address":{"address_line_1":"29 John Dalton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 6FW","premises":"Wework, Dalton Place"},"ceased_on":"2023-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1127ca6b2125f06219373c4fa6dbf16542f32db2","kind":"individual-person-with-significant-control","links":{"self":"/company/12869092/persons-with-significant-control/individual/zJJWutCrLqqLrxPA1z7beFffaTo"},"name":"Mr Gareth Ashley Owen Fox","name_elements":{"forename":"Gareth","middle_name":"Ashley Owen","surname":"Fox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13956042","data":{"address":{"address_line_1":"Duncan Crescent","country":"United Kingdom","locality":"Wareham","postal_code":"BH20 6NN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"053397d3c44f491c47e2f60202b9d2cfecbddab0","kind":"individual-person-with-significant-control","links":{"self":"/company/13956042/persons-with-significant-control/individual/AkWaTmhYzeLEENpsMgnwv-PsVp8"},"name":"Mr Dean William Stephens","name_elements":{"forename":"Dean","middle_name":"William","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956043","data":{"address":{"address_line_1":"Chesterton Terrace","country":"United Kingdom","locality":"London","postal_code":"E13 0BZ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"2c6300521961b5c708c54014c7d01e82bf46e1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13956043/persons-with-significant-control/individual/2VlYrqvtOYZE45-EBecuGr_Xwgg"},"name":"Ivelin Varbanov Krastev","name_elements":{"forename":"Ivelin","middle_name":"Varbanov","surname":"Krastev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956052","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4NH","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"1134f9a0420627a9be2ba6bd3e13be41e23d327e","kind":"individual-person-with-significant-control","links":{"self":"/company/13956052/persons-with-significant-control/individual/mEznUJVZrjQjLei9gnAQjHFSwLY"},"name":"Saroje Rani Brotherston","name_elements":{"forename":"Saroje","middle_name":"Rani","surname":"Brotherston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"10027993","data":{"address":{"address_line_1":"Devereux Drive","country":"England","locality":"Watford","postal_code":"WD17 3DE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"e4d7463b8e874cd47383f85a9614a141aa80f0cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10027993/persons-with-significant-control/individual/oRLF2fPFqN33ka7GrvOqWeatg-Y"},"name":"Mrs Naga Archana Avula","name_elements":{"forename":"Naga","middle_name":"Archana","surname":"Avula","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13956053","data":{"address":{"address_line_1":"Wells Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3QB","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"1b5ee7c9b868e5dfc04f8038a3fc6a69a71fed53","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956053/persons-with-significant-control/individual/ORoedzRpcRmdJl7JhXJQoti1PYk"},"name":"Mr Brian Mahon Cantwell","name_elements":{"forename":"Brian","middle_name":"Mahon","surname":"Cantwell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13956182","data":{"address":{"address_line_1":"Bettws","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 8UW","premises":"City Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"5e7e9f35f8d2a8a82fa0d2331999fb2f6fc066a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956182/persons-with-significant-control/individual/DJQ_H5CMH9CmxSFZjgIJGwaE6ZI"},"name":"Mr David Andrew Sebburn","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Sebburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13956182","data":{"address":{"address_line_1":"Bettws","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 8UW","premises":"City Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"a77fd1f92a9acd66904f0e3f08dc71c0ccd3f99a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956182/persons-with-significant-control/individual/86LDCXxp1lQ3gQIT2FwbSGaSiVk"},"name":"Mrs Suzanne Marie Sebburn","name_elements":{"forename":"Suzanne","middle_name":"Marie","surname":"Sebburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13956183","data":{"address":{"address_line_1":"357 Folkestone Road","country":"England","locality":"Dover","postal_code":"CT17 9JG","premises":"The Orange Tree"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"8e2d1931067772788bff59fbf48135794227e3e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956183/persons-with-significant-control/individual/MTOdgC2cN8zuf05tTclLbjTI5BE"},"name":"Mr, Daniel Joseph May","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"May","title":"Mr,"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12976652","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7JG","premises":"236a"},"ceased_on":"2022-10-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"b2e514bee7cd2e2d69e1ae0b7f2c85c30e373692","kind":"individual-person-with-significant-control","links":{"self":"/company/12976652/persons-with-significant-control/individual/Dyw2JXvTm-GAsXxzXwvK2g8VCQ4"},"name":"Mr Simbarashe Moyo","name_elements":{"forename":"Simbarashe","surname":"Moyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956352","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"b8c992ce1da65372208c405bae29033d2f9a014a","kind":"individual-person-with-significant-control","links":{"self":"/company/13956352/persons-with-significant-control/individual/kyxQ98y-4w7vWdXDDuquKIT0P1E"},"name":"Ms Claire Harrington","name_elements":{"forename":"Claire","surname":"Harrington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13748743","data":{"address":{"address_line_1":"Schole Hill Lane","address_line_2":"Penistone","country":"England","locality":"Sheffield","postal_code":"S36 9AW","premises":"Campactive, Gravels Farm Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"7e0bc79665f2dbf8ee7565fd9332d366743ce8c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748743/persons-with-significant-control/individual/mVYlSj5BwNjK97n7_TDodasAzZU"},"name":"Miss Emily Louise Askey","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Askey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13956543","data":{"address":{"address_line_1":"Bower Way","country":"England","locality":"Slough","postal_code":"SL1 5JG","premises":"112"},"ceased_on":"2022-03-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"61f3c8c381b38838de3f8bc51e590df23d3e8c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13956543/persons-with-significant-control/individual/Tc-5LmltnbkZlS3BmaMzUzZEqzs"},"name":"Mrs Sunisha Baiju","name_elements":{"forename":"Sunisha","surname":"Baiju","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956353","data":{"address":{"address_line_1":"41 Queens Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6JP","premises":"Sherwood House","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"23735f83d0034fc3fa436fb58b0579d9aaf6fd15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956353/persons-with-significant-control/individual/6oRycRj87upQcN8gRWYQoIDjcF4"},"name":"Mr Michael John Lowman","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13231233","data":{"address":{"address_line_1":"Crymlyn Street","address_line_2":"Port Tennant","country":"Wales","locality":"Swansea","postal_code":"SA1 8NX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"115f63efe26761fe57d3508be96c162df18e0ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/13231233/persons-with-significant-control/individual/T6ihDEVg65e1s4efBqRXbuOJZ4o"},"name":"Mr Tinashe Denzel Taruvinga","name_elements":{"forename":"Tinashe","middle_name":"Denzel","surname":"Taruvinga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13956543","data":{"address":{"address_line_1":"Bower Way","country":"England","locality":"Slough","postal_code":"SL1 5JG","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b9640779133d2bfa10832700a98301a766f5038f","kind":"individual-person-with-significant-control","links":{"self":"/company/13956543/persons-with-significant-control/individual/caWHKyLs_vGpaDidwGMyWRnX2L0"},"name":"Mr Baiju Krishnan","name_elements":{"forename":"Baiju","surname":"Krishnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956552","data":{"address":{"address_line_1":"Florence Street","country":"United Kingdom","locality":"London","postal_code":"E16 4JS","premises":"27 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"6cc5629378c4709476531756e57f43d76ac19160","kind":"individual-person-with-significant-control","links":{"self":"/company/13956552/persons-with-significant-control/individual/RgMlGcy1acwobWRVC23jRfspMi0"},"name":"Mr Rajasekhara Reddy Pulusu","name_elements":{"forename":"Rajasekhara","middle_name":"Reddy","surname":"Pulusu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956553","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13956553 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0f6e39134f2a5f3019ce92df5d50b062ce600e7c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956553/persons-with-significant-control/individual/GNBwwSUqGiFTc6uaLcF0J4SDqms"},"name":"Mr Reza Moghaddam","name_elements":{"forename":"Reza","surname":"Moghaddam","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956693","data":{"address":{"address_line_1":"The Square","address_line_2":"Randalls Way","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7TW","premises":"Q2","region":"Surrey"},"etag":"9fbc37bd546658c4719b519febc0c3fb6f4aa322","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07005532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13956693/persons-with-significant-control/corporate-entity/kAjyPD8qvcrfNZ0DdbwJ95JJRkA"},"name":"Touch Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13803852","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1976},"etag":"86f7f96c907a6d193e2dd46c382a978d467b58dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13803852/persons-with-significant-control/individual/wmR0j2aqOGwe7Q9vfgHoAvCLJTU"},"name":"Ms Amalia Estacio","name_elements":{"forename":"Amalia","surname":"Estacio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-27"}}
{"company_number":"13956702","data":{"address":{"address_line_1":"Fothergill Street","address_line_2":"Abernant","country":"Wales","locality":"Aberdare","postal_code":"CF44 0SA","premises":"9"},"ceased_on":"2022-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"cea2e17eb744edb6ae7b3ec2599d51a704720d87","kind":"individual-person-with-significant-control","links":{"self":"/company/13956702/persons-with-significant-control/individual/hjpUZ6gR_KAhTMt1QuyvvfccEeM"},"name":"Sharon Doherty","name_elements":{"forename":"Sharon","surname":"Doherty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956953","data":{"address":{"address_line_1":"Underdown Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN42 4HL","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"97cca5df1169bee0b6fc3ccb91d3f0b887f288ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956953/persons-with-significant-control/individual/qkYxABvmYQ7Kvo2oZE3FvZ3NYv4"},"name":"Mr Todd Philip Williams","name_elements":{"forename":"Todd","middle_name":"Philip","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956703","data":{"address":{"address_line_1":"40a London Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3NU","premises":"Pi House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"85484264034b3996572c101f7b9fa420ede35008","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956703/persons-with-significant-control/individual/jQhbkKtogUuY5eMYWwZQWTTfB2g"},"name":"Ms Stephanie Brickell","name_elements":{"forename":"Stephanie","surname":"Brickell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956952","data":{"address":{"address_line_1":"Metroline House","address_line_2":"118-122 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Unit 201, 2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e4f4140a188d3c3aa5e392ff932b0f1527db3be4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956952/persons-with-significant-control/individual/ohjd3ariK21lmkGsjbTbNIz8Z7w"},"name":"Mr Chandresh Kapadia","name_elements":{"forename":"Chandresh","surname":"Kapadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956953","data":{"address":{"address_line_1":"Goldstone Villas","country":"England","locality":"Hove","postal_code":"BN3 3RW","premises":"75b"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"7810dee7539b86b44cf73beeb09b13babf558e04","kind":"individual-person-with-significant-control","links":{"self":"/company/13956953/persons-with-significant-control/individual/mV4ynFC58Anc0iGqOW1hqJ-K7Yk"},"name":"Mr Simon Jonathan Robinson","name_elements":{"forename":"Simon","middle_name":"Jonathan","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956962","data":{"address":{"address_line_1":"Chesson Road","country":"England","locality":"London","postal_code":"W14 9QX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"23c2fa61959e46a63d1fb888260278341c049495","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"LYEL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Waile Salih"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956962/persons-with-significant-control/individual/NVjw4IwNq747LTXUUmf4DNIyUoI"},"name":"Mr Waile Salih","name_elements":{"forename":"Waile","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956953","data":{"address":{"address_line_1":"Nevill Road","country":"England","locality":"Hove","postal_code":"BN3 7BT","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"4074544f48349196878fd7f3b33727c35723a702","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956953/persons-with-significant-control/individual/_ebvCFO9anMzr_ACkaaI5ZScR6E"},"name":"Mr Martin Friel","name_elements":{"forename":"Martin","surname":"Friel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13962952","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole, Dorset","postal_code":"BH16 6FH","premises":"Unit 97182"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1990},"etag":"15a3b3caf9e5f9d6e4ba173432a54bf0fa60a325","kind":"individual-person-with-significant-control","links":{"self":"/company/13962952/persons-with-significant-control/individual/ldhHZOIhWhrd5NpdDMAF4K-WP84"},"name":"Mr Abdul Rehman","name_elements":{"forename":"Abdul","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962953","data":{"address":{"address_line_1":"Brompton Lane","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 3BA","premises":"69"},"ceased_on":"2022-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"2eefeeb204d72b7021d1c3ffe246080490b1b176","kind":"individual-person-with-significant-control","links":{"self":"/company/13962953/persons-with-significant-control/individual/f8YB7ttBJofpnpavMSuuQMsudc0"},"name":"Sarah Sommerford","name_elements":{"forename":"Sarah","surname":"Sommerford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"10829103","data":{"address":{"address_line_1":"Old Bath Road","country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"2307c28a21cfd6db5e776c3ead3e63b9d33a91c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829103/persons-with-significant-control/individual/GbGPbFW5z6WSKL-fYrmq_FbpO4c"},"name":"Mr Charles George Wilkie Scherer","name_elements":{"forename":"Charles","middle_name":"George Wilkie","surname":"Scherer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-28"}}
{"company_number":"13966152","data":{"address":{"address_line_1":"Top Road","address_line_2":"Barnby Dun","country":"England","locality":"Doncaster","postal_code":"DN3 1DB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"bfba4d7f2386192fb4c411ebc1ba6904ab834060","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966152/persons-with-significant-control/individual/4XRFvzU4LvyxhI0HvvqoSCI3_vY"},"name":"Mr Matthew James White","name_elements":{"forename":"Matthew","middle_name":"James","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966152","data":{"address":{"address_line_1":"Top Road","address_line_2":"Barnby Dun","country":"England","locality":"Doncaster","postal_code":"DN3 1DB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"53ebe59004361f1f3d25a3ff36596a1899ba8926","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966152/persons-with-significant-control/individual/YBymykVL6Y0GyLUuKdim-LKrHXY"},"name":"Mrs Louise Natalie White","name_elements":{"forename":"Louise","middle_name":"Natalie","surname":"White","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966153","data":{"address":{"address_line_1":"High Side North Frodingham","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 8LQ","premises":"Comfrey Farm","region":"East Riding Of Yorkshire"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"bc700b162371fa8144477e35e757ba93c51c0f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966153/persons-with-significant-control/individual/VAzKHdjhUF0yu6mzOFg9jCplkQQ"},"name":"Mrs Karen Mann","name_elements":{"forename":"Karen","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967883","data":{"address":{"address_line_1":"Ruckholt Road","address_line_2":"The Legacy Business Centre, Suite 221","country":"England","locality":"London","postal_code":"E10 5NP","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"93ea1b5de82c023a67b049ffafed2359e97896ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967883/persons-with-significant-control/individual/jaoytrnYd08XzDxa3Jmn0NXgd9M"},"name":"Frank-Philippe Olivier A. Clymans","name_elements":{"forename":"Frank-Philippe","middle_name":"Olivier A.","surname":"Clymans"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"11926812","data":{"address":{"address_line_1":"Godfrey Road","country":"England","locality":"Salford","postal_code":"M6 7QP","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"0593fa02f9e3e7c26d34a611ec6f40f46c1eabe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11926812/persons-with-significant-control/individual/YEaUwLxgcBI8e-xNQewPEhriB18"},"name":"Miss Iva Melva Monjane","name_elements":{"forename":"Iva","middle_name":"Melva","surname":"Monjane","title":"Miss"},"nationality":"Mozambican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13966192","data":{"address":{"address_line_1":"52 Bounds Green Road","country":"England","locality":"London","postal_code":"N11 2EU","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"2563e82ee5f344891ea22fe5d0ea88ff26d923c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13966192/persons-with-significant-control/individual/ox1ZyeFjh8fzmbrwevlXpkFuAIM"},"name":"Mr Ion Dolea","name_elements":{"forename":"Ion","surname":"Dolea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13968533","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Edmonton","postal_code":"N9 7QX","premises":"29","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"d47ac5b9c04c849a536b219e8e91b9672f6e93b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13968533/persons-with-significant-control/individual/SpdpQjLpYoljS0K_RQer_pofBKM"},"name":"Mr Jeron Mcdermott","name_elements":{"forename":"Jeron","surname":"Mcdermott","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967882","data":{"address":{"address_line_1":"187-189 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"ceased_on":"2022-05-25","country_of_residence":"Wales","date_of_birth":{"month":8,"year":2000},"etag":"0d78154b07079f293a87b0d852a94a07b5f1f716","kind":"individual-person-with-significant-control","links":{"self":"/company/13967882/persons-with-significant-control/individual/eQiWetyXXe0m49hgC2r0FfdgATk"},"name":"Bethany Lewis","name_elements":{"forename":"Bethany","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13183533","data":{"address":{"address_line_1":"Gascoigne Road","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0NH","premises":"37"},"country_of_residence":"Lithuania","date_of_birth":{"month":2,"year":1987},"etag":"d0df98f43d4000215221630b86eb69406653f0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13183533/persons-with-significant-control/individual/9cFY8pV9a0IDaIwtYFgLlrlThLA"},"name":"Miss Judita Mitalaitė","name_elements":{"forename":"Judita","surname":"Mitalaitė","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-24"}}
{"company_number":"13636143","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"6ca6234ff94efc047f06ce909fb4ca100e30b876","kind":"individual-person-with-significant-control","links":{"self":"/company/13636143/persons-with-significant-control/individual/A2EMPraKrOT3Z17kHqOOhFki_No"},"name":"Miss Gwyneth Christina Yeboah","name_elements":{"forename":"Gwyneth","middle_name":"Christina","surname":"Yeboah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"SC725823","data":{"address":{"address_line_1":"King's Gate","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4EL","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"8786e0dde00a3f0085818227f692c1d5c120a66d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725823/persons-with-significant-control/individual/frKRRbh-2i82ycV8idthZ8ULEN0"},"name":"Mr Michael Alexander Ballantyne","name_elements":{"forename":"Michael","middle_name":"Alexander","surname":"Ballantyne","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC725823","data":{"address":{"address_line_1":"King's Gate","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4EL","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"c9d703f0d7d2215194e81cf46b4328f3419c3705","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725823/persons-with-significant-control/individual/zQK4JETvZicdtizHPqO4PBCkJqo"},"name":"Mrs Karina Lianne Jayne Ballantyne","name_elements":{"forename":"Karina","middle_name":"Lianne Jayne","surname":"Ballantyne","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"03854532","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"8fcbbdc0233e06083e410827d32b3d00e025adde","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03854532/persons-with-significant-control/individual/2Cgr4FMLnNkyEXZwxdxYDi9_2Rc"},"name":"Ms Jacqueline Powell","name_elements":{"forename":"Jacqueline","surname":"Powell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"05212102","data":{"address":{"address_line_1":"Fairfield Road","address_line_2":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5DU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3e88395f7752f492ffc6cdf5c3ec4e8589868b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05212102/persons-with-significant-control/individual/AAuG6KW8tvmdryhJLDzp_NaI0ME"},"name":"Mrs Sarva Sobana Satha","name_elements":{"forename":"Sarva","middle_name":"Sobana","surname":"Satha","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-23"}}
{"company_number":"13968542","data":{"address":{"address_line_1":"Beckenham Business Centre","address_line_2":"Kent House Lane","country":"England","locality":"Beckenham","postal_code":"BR3 1LB","premises":"11"},"ceased_on":"2026-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"637a697ba3a8a04c9a0b52846cad82463b5ff421","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968542/persons-with-significant-control/individual/VOj_L4AqM1QU1SQWakT32W1Y5ok"},"name":"Mrs Jacqueline Carol Coleman","name_elements":{"forename":"Jacqueline","middle_name":"Carol","surname":"Coleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969452","data":{"address":{"address_line_1":"Wingrove Road","country":"England","locality":"Reading","postal_code":"RG30 2BX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"35c0e85978cdd46bf2fc6a6710ab67d15ea87228","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969452/persons-with-significant-control/individual/TOTk0aDNHSHDyKQ0H0i0ex4fk9w"},"name":"Mr Jerry Foumboua","name_elements":{"forename":"Jerry","surname":"Foumboua","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969763","data":{"address":{"address_line_1":"Roundhay","address_line_2":"Leybourne","country":"England","locality":"West Malling","postal_code":"ME19 5QF","premises":"53","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"586fe777a82cecd18c9ae609fea49b03c1037cc4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969763/persons-with-significant-control/individual/Y79o30gDsZoH_5NMb6HGVU0rS7g"},"name":"Mr James Anthony Matthews","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968543","data":{"address":{"address_line_1":"Market Place","locality":"Ringwood","postal_code":"BH24 1AP","premises":"Brightwater House"},"etag":"57f298ff90e6c39d5606d3221c168f75228cf624","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"The Register Of Companies In The United Kingdom","registration_number":"07881899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13968543/persons-with-significant-control/corporate-entity/J7leiBTf01fEwTO5iORG-hb0ZbE"},"name":"Thomas's London Day Schools Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969762","data":{"address":{"address_line_1":"Honeymead","country":"England","locality":"Welwyn","postal_code":"AL6 0EG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"f8054a43092b748cb4c545e9458351d56173c095","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"PANDLE LTD ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Janine Charlotte Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969762/persons-with-significant-control/individual/p6QthepCRbFNcPzV0AJkXauNFc0"},"name":"Janine Charlotte Scott","name_elements":{"forename":"Janine","middle_name":"Charlotte","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13970202","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"etag":"98d5894b8c154917da96340295675788744728fc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"England","registration_number":"8437583"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13970202/persons-with-significant-control/corporate-entity/jakAZfG6VljhJe2AMNJpFl4M1-Q"},"name":"Lux Consultance \u0026 Services Invest Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13970222","data":{"address":{"address_line_1":"Centurion Drive","address_line_2":"Kempsey","country":"England","locality":"Worcester","postal_code":"WR5 3NR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"93cc61d85db74abe7e1395fbe9e0c1f489b6777c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970222/persons-with-significant-control/individual/ilyyLpUMFUoxrWVE5CzyvkCIiuo"},"name":"Mr Aaran Abdul-Razak Oladipo Arogundade","name_elements":{"forename":"Aaran","middle_name":"Abdul-Razak Oladipo","surname":"Arogundade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970203","data":{"address":{"address_line_1":"Colonnade Gardens","country":"England","locality":"London","postal_code":"W3 7TJ","premises":"8 Leighfield Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"293f519d42efa0af2d44d68e98de1b5f07ff16a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13970203/persons-with-significant-control/individual/Hu_CKnXl6rntPw4rRE7QXBiCsYQ"},"name":"Mr Kieron Neil Fisher","name_elements":{"forename":"Kieron","middle_name":"Neil","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970502","data":{"address":{"address_line_1":"Adler Street","country":"England","locality":"London","postal_code":"E1 1EG","premises":"Unit 19 1-13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"033146574b05cedb78f8b1b7bd9a021ba5e82f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970502/persons-with-significant-control/individual/fBkPpZf1eO_4itRvbrghkfs4N4s"},"name":"Mr Mohammad Nurur Rahman","name_elements":{"forename":"Mohammad","middle_name":"Nurur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"08494022","data":{"address":{"address_line_1":"Turnmill Street","country":"England","locality":"London","postal_code":"EC1M 5QU","premises":"87"},"ceased_on":"2022-05-04","etag":"46921242d4587d2b3b16e3c93aa96675cf3c07b4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11151713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08494022/persons-with-significant-control/corporate-entity/RPEOO8FrUlbUY_eUuvGYvTssJSY"},"name":"Selbey Anderson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-20"}}
{"company_number":"13970512","data":{"address":{"address_line_1":"Longbridge Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8RT","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"ed4d9888b3319255a44b4431aa455855033d4d1a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970512/persons-with-significant-control/individual/8k2BibM3Hgr0r1ygcgOoGklAAwc"},"name":"Mr Femi Aderohunmu-Adeniyi","name_elements":{"forename":"Femi","surname":"Aderohunmu-Adeniyi","title":"Mr"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12764443","data":{"address":{"address_line_1":"Cotton Tree Lane","country":"England","locality":"Colne","postal_code":"BB8 7BW","premises":"Standroyd Mill","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"4c835a1a73ce1a8f0eb69f81c45ca15b73707cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764443/persons-with-significant-control/individual/Bp-0DjQP6V0P6FrKt1BNGCc-jmk"},"name":"Mr Stephen John Ackers","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Ackers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13970503","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"2e1022d07fbb05ad1c90241817dd29b25502604e","kind":"individual-person-with-significant-control","links":{"self":"/company/13970503/persons-with-significant-control/individual/HwcyJzoYmgiCTwIrAHxcTXDXhug"},"name":"Mr Brian Pearson","name_elements":{"forename":"Brian","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13970513","data":{"address":{"address_line_1":"7 Centre Court","address_line_2":"Main Avenue, Treforest Industrial Estate","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5YR","premises":"Highdale House"},"ceased_on":"2022-12-05","country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"d757adb8b38cb2939dcf2601365b71f0b6b5e961","kind":"individual-person-with-significant-control","links":{"self":"/company/13970513/persons-with-significant-control/individual/-p12TLxKomqykL6aKfyQtVKZqg0"},"name":"Mr Matthew Richard Henry Bedford","name_elements":{"forename":"Matthew","middle_name":"Richard Henry","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970882","data":{"address":{"address_line_1":"Holstein Street","country":"England","locality":"Manchester","postal_code":"M13 9GT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"b3930bf054facd0b396cc8499f401077a5af9142","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970882/persons-with-significant-control/individual/pmlkIjlvE8fhbg9n73qypZySDEk"},"name":"Mr Gabriel Oyediwura","name_elements":{"forename":"Gabriel","surname":"Oyediwura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970883","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE2 3BE","premises":"259 London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"dfb109b9d756e99756d26528eea70143df26b424","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970883/persons-with-significant-control/individual/3bB3yVlFd89q8RkRMezgGfvUrVQ"},"name":"Mr Sarfraz Dhariwal","name_elements":{"forename":"Sarfraz","surname":"Dhariwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970883","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2BE","premises":"259 London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"102b64efaa96a40d9cc27b607a1d9d34da99fa91","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970883/persons-with-significant-control/individual/0YX0a12ndwyr8re4GHxrpOREGGg"},"name":"Mrs Natasha Vayani-Dhariwal","name_elements":{"forename":"Natasha","surname":"Vayani-Dhariwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"SC725942","data":{"address":{"address_line_1":"Gemini Crescent","address_line_2":"Dundee Technology Park","country":"Scotland","locality":"Dundee","postal_code":"DD2 1SW","premises":"Unit 3a, Delta House","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"cd21c908c2cf772d32d28b5e0402c67952653763","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725942/persons-with-significant-control/individual/syXU9NLpxn-Oit_9hYCH0LpOOxM"},"name":"Mrs April Melanie Morkis","name_elements":{"forename":"April","middle_name":"Melanie","surname":"Morkis","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971263","data":{"address":{"address_line_1":"Maresfield","country":"England","locality":"Uckfield","postal_code":"TN22 2HU","premises":"38 Parklands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"9c3f33a77f885cfd2fbbf74645bddaa37447c4da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971263/persons-with-significant-control/individual/R-EnG81BQZGmopjq_rKmskyGTJs"},"name":"Stephen Palin","name_elements":{"forename":"Stephen","surname":"Palin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"10895963","data":{"address":{"address_line_1":"Next To Rrs Properties","address_line_2":"Mile End Road","country":"England","locality":"London","postal_code":"E3 4PB","premises":"395b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"fbb569c3e568471829bfae75f38f853a68164f7c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895963/persons-with-significant-control/individual/6jtpeWuvAO5WyrB-IzHVhGdPP2E"},"name":"Mr Isfahan Chombo Kade","name_elements":{"forename":"Isfahan","surname":"Chombo Kade","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-03"}}
{"company_number":"13971272","data":{"address":{"address_line_1":"Broughton Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5YP","premises":"37","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"d1037a736fd0aed9add4cb3b0139ba22c2211f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13971272/persons-with-significant-control/individual/qudd4zGvphutE1H9vkI6gGxAkg0"},"name":"Mr James Luigi Munday","name_elements":{"forename":"James","middle_name":"Luigi","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"10576713","data":{"address":{"address_line_1":"Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"ceased_on":"2022-07-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"1c3a9ef89e9d8dbe2ae1b81729f8f6bbd05f9d37","kind":"individual-person-with-significant-control","links":{"self":"/company/10576713/persons-with-significant-control/individual/rO2qBNG20x_pytXCKTJJggqUHmM"},"name":"Miss Francesca Cox","name_elements":{"forename":"Francesca","surname":"Cox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-14"}}
{"company_number":"13971263","data":{"address":{"address_line_1":"Maresfield","country":"England","locality":"Uckfield","postal_code":"TN22 2HU","premises":"38 Parklands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"43b04e37724f1cbe9b6edcbe0f585d3253f8b471","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971263/persons-with-significant-control/individual/nkRYzcdrJEPem_8Temq-JFL-Thc"},"name":"Kirsty Turner","name_elements":{"forename":"Kirsty","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971273","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"9a21cf9af3f9a9c62fdef768116e5fd546ff415e","kind":"individual-person-with-significant-control","links":{"self":"/company/13971273/persons-with-significant-control/individual/N1V1BLC7xuYg8bYXGaF-Yk21B9U"},"name":"Samuel David Thompson","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12194432","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"etag":"4d98e0ab4ccabaf072da1b9ee907a6ca50fdff56","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03976881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12194432/persons-with-significant-control/corporate-entity/2pr5QZVKfEZl7vbDRoe3XI-1Zyw"},"name":"Macquarie Infrastructure And Real Assets (Europe) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-01"}}
{"company_number":"09672892","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"etag":"10ddf7adc42ebc496ef82253dbd3552bebf67614","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03976881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09672892/persons-with-significant-control/corporate-entity/0XCTDmqXDih8VxcpQ9DNksw1tWI"},"name":"Macquarie Infrastructure And Real Assets (Europe) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-01"}}
{"company_number":"13972282","data":{"address":{"address_line_1":"9 Palmers Avenue","country":"England","locality":"Grays","postal_code":"RM17 5TX","premises":"Cooper \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"5a8079509ad344e9e73f13eda6bb4785e5f5b34e","kind":"individual-person-with-significant-control","links":{"self":"/company/13972282/persons-with-significant-control/individual/g3Nsam-oW7mZQW0z9dObcvZqDbQ"},"name":"Miss Jessica Louise Lane","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Lane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972283","data":{"address":{"address_line_1":"Strode Road","country":"United Kingdom","locality":"London","postal_code":"NW10 2NH","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"b5982eda931a5e56d79c9e6af509feb4b19c9a66","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972283/persons-with-significant-control/individual/ZTVYo5qXYOMAwiaQsztKegJlXJw"},"name":"Mr Vinod Lalji Patel","name_elements":{"forename":"Vinod","middle_name":"Lalji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972742","data":{"address":{"address_line_1":"Brafield Leys","country":"England","locality":"Rugby","postal_code":"CV22 5RZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"c4911e4ed7774093c31d4be957c10a47ad4ea5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13972742/persons-with-significant-control/individual/BW9MFF0tOIkxju8knY145x5ADHA"},"name":"Mr. Sudheer Manchikalapudi","name_elements":{"forename":"Sudheer","surname":"Manchikalapudi","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13972752","data":{"address":{"address_line_1":"Brookvale Road","address_line_2":"Witton","country":"England","locality":"Birmingham","postal_code":"B6 7AJ","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"f75cc2df61639f2cf8a6e23e8c9ce31a449ab9cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13972752/persons-with-significant-control/individual/jRQvYeAePD0cEph3rp3Mjb10UJE"},"name":"Mr Syed Qurban Hussain Kazmi","name_elements":{"forename":"Syed","middle_name":"Qurban Hussain","surname":"Kazmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13972753","data":{"address":{"address_line_1":"7  High Street","country":"England","locality":"New Malden","postal_code":"KT3 4DQ","premises":"14th Floor, Suite 2, Apex Tower","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"3cd731f29f25d307ed6920f0bec4152d8d3b21bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972753/persons-with-significant-control/individual/BQmyAmQWxDMtSc5JDuQkyKwI0WA"},"name":"Mr Jong Soon Kim","name_elements":{"forename":"Jong","middle_name":"Soon","surname":"Kim","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"SC726013","data":{"address":{"address_line_1":"Well Wynd","country":"Scotland","locality":"Tranent","postal_code":"EH33 2NX","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"28960d7b52148fe464a729d3cf8ef225ecf15fde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726013/persons-with-significant-control/individual/SUuZwfkVFPyIn4GqyhH1GtCqdrI"},"name":"Mrs Prabjot Singh","name_elements":{"forename":"Prabjot","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13972743","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Flat 92v","region":"Merseyside"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1999},"etag":"62e3da374ceea8bc2476d43bbcd83fbed2a50c84","kind":"individual-person-with-significant-control","links":{"self":"/company/13972743/persons-with-significant-control/individual/Aje-FOdcxVEysYTKUZ2W2mycHYs"},"name":"Miss Hawwa Ahmed","name_elements":{"forename":"Hawwa","surname":"Ahmed","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13973072","data":{"address":{"address_line_1":"Sussex Street","country":"England","locality":"Burnley","postal_code":"BB11 3NP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"852dd4194c9ef6db63a2530f18ec09b135954346","kind":"individual-person-with-significant-control","links":{"self":"/company/13973072/persons-with-significant-control/individual/iZ35MC9aXenhcNk-2jl04KbLtms"},"name":"Ms Eve Lauren Smith","name_elements":{"forename":"Eve","middle_name":"Lauren","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973073","data":{"address":{"address_line_1":"Stenson Road","country":"England","locality":"Derby","postal_code":"DE23 1LG","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"df8395b4bbfecbda59e40a108c13e0e0bdc5066c","kind":"individual-person-with-significant-control","links":{"self":"/company/13973073/persons-with-significant-control/individual/UkYhVdCUSSnJ33ET1NP-8qGPt4A"},"name":"Mr Stephen John Hackett","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973082","data":{"address":{"address_line_1":"Walter Street","country":"England","locality":"Leigh","postal_code":"WN7 4TY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"bf5503536cacbae16d03291aaaad858328bca6d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973082/persons-with-significant-control/individual/4aGBqdN80ePwYqJ011-OxnzuJ0w"},"name":"Mr Lawrence George","name_elements":{"forename":"Lawrence","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973083","data":{"address":{"address_line_1":"Lok Fu Gardens","country":"England","locality":"Manchester","postal_code":"M8 8JX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b4cf4dfc63c038262fa05d5218b7db74fab590e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973083/persons-with-significant-control/individual/AK4gtUq1NWNHvJsosqUonnYQP4g"},"name":"Mr Danyal Aziz","name_elements":{"forename":"Danyal","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"SC726032","data":{"address":{"address_line_1":"Saughton Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3LT","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1953},"etag":"dcdf4e128a0a82d04eab2e0e6ddcc7cc1a2a4b49","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726032/persons-with-significant-control/individual/rrt9QiRQ-kDykBKTqDKD5Lr7TiI"},"name":"Mrs Janet Cantley","name_elements":{"forename":"Janet","surname":"Cantley","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973432","data":{"address":{"address_line_1":"Normanton Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6PP","premises":"30"},"ceased_on":"2023-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"73b54c6c26d498f1f7eb2cc9b06abc7c82fe3fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13973432/persons-with-significant-control/individual/L9accdwKI9H6-qCqN0yopTTvuBE"},"name":"Sima-Maria Bunting","name_elements":{"forename":"Sima-Maria","surname":"Bunting"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-14"}}
{"company_number":"13973442","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1984},"etag":"b92b1d1315fd2e6b2b056300120877e65d563084","kind":"individual-person-with-significant-control","links":{"self":"/company/13973442/persons-with-significant-control/individual/JD7jF7l951uUoOyZjo28lGega98"},"name":"Mr Nedal Yassin","name_elements":{"forename":"Nedal","surname":"Yassin","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973443","data":{"address":{"address_line_1":"Flat 514 Fridman, 1e Olympic Way","country":"United Kingdom","locality":"London","postal_code":"HA9 0RU","premises":"Vonder Wembley"},"ceased_on":"2023-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"db40627a6c656bb4240a3b1e6339ecec1e874594","kind":"individual-person-with-significant-control","links":{"self":"/company/13973443/persons-with-significant-control/individual/bDJ3ZFNmLgAAgA_MguXONSypD1s"},"name":"Miss Linjiao Zhang","name_elements":{"forename":"Linjiao","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973433","data":{"address":{"address_line_1":"Melbourne Street","country":"England","locality":"Manchester","postal_code":"M9 4EH","premises":"38"},"ceased_on":"2022-11-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"9a63b1a39970046c57e5d2d4522eefd5671902b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13973433/persons-with-significant-control/individual/aGqLJomHoPL71x2Vym4bQenfzKE"},"name":"Mr Stefan-Gheorghe Voicu","name_elements":{"forename":"Stefan-Gheorghe","surname":"Voicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973432","data":{"address":{"address_line_1":"Ratcliffe Road","address_line_2":"Haydon Bridge","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 6ER","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"a71997f26be83011ad457274c64ed7a1d7d0f1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973432/persons-with-significant-control/individual/ghEvMNG8uk9BNa0XQqSWZ941QbM"},"name":"Ms Siobhan Elizabeth Stephenson","name_elements":{"forename":"Siobhan","middle_name":"Elizabeth","surname":"Stephenson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-14"}}
{"company_number":"13973792","data":{"address":{"address_line_1":"Pine Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1LT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"17c3fbcda619ce2a5dc768b532ddd1a0bae90daf","kind":"individual-person-with-significant-control","links":{"self":"/company/13973792/persons-with-significant-control/individual/pc82UUS2HIvSyYkVHusOtFiZgEE"},"name":"Mr Luke Michael Mcdermott","name_elements":{"forename":"Luke","middle_name":"Michael","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973792","data":{"address":{"address_line_1":"Pine Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1LT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"da1c63c823923a4803a70ace980fbea169569d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13973792/persons-with-significant-control/individual/WOInxB0kZSLvcdbeoJB3UQMSuMY"},"name":"Mr Kieron Franklin","name_elements":{"forename":"Kieron","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973793","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Croydon","postal_code":"CR0 3QZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"2ac947b170bd1013edb5aeb52c9b9c84188ee0d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13973793/persons-with-significant-control/individual/dBdWTKZBAPD2aIoV01_3FX88efg"},"name":"Mr Miguel Angelo Sousa Almeida","name_elements":{"forename":"Miguel","middle_name":"Angelo Sousa","surname":"Almeida","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974563","data":{"address":{"address_line_1":"Caesar Crescent","address_line_2":"Caerleon","country":"Wales","locality":"Newport","postal_code":"NP18 3FT","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"24f466339c6962089ef5fd9c82a279fc3a7ef4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13974563/persons-with-significant-control/individual/UtBfldVpuCnMgt001sGhme8gmvI"},"name":"Mr Shabbir Ahmad","name_elements":{"forename":"Shabbir","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974562","data":{"address":{"address_line_1":"Xiangxueyuan, Lishuang Road,","country":"China","locality":"Shuanggang Town, Jinnan District, Tianjin","postal_code":"300131","premises":"Room 2403, Gate 1, Building 14,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"6e9451e277a39b94a17c2f9e3c7ab4dbabd2f3cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974562/persons-with-significant-control/individual/B-1dYpMFf1EtrKDo8ms8yH3TfeY"},"name":"Yan Liu","name_elements":{"forename":"Yan","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974032","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Jordan","date_of_birth":{"month":3,"year":1973},"etag":"2e65435e0861687138e8de87ac5b1612e6c45652","kind":"individual-person-with-significant-control","links":{"self":"/company/13974032/persons-with-significant-control/individual/ZxJh4DJ3KFreOBfLQhAhd5232xo"},"name":"Mr Abdallah Alhamdan","name_elements":{"forename":"Abdallah","surname":"Alhamdan","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974033","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6TQ","premises":"92a"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"d3e61d7270155d1d0a73333e3a623e5cb07dde25","kind":"individual-person-with-significant-control","links":{"self":"/company/13974033/persons-with-significant-control/individual/yN2mHHGEq-x9LkgpKizXdFeiqsw"},"name":"Robert Williams","name_elements":{"forename":"Robert","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13974042","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"2a00dc9d26d2d222fd58a6eb9fabc790cdd531a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974042/persons-with-significant-control/individual/p0q8Y4tPg-iTnl3xNPNFGTiAyss"},"name":"Mr Luciano Telha","name_elements":{"forename":"Luciano","surname":"Telha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974573","data":{"address":{"address_line_1":"The Rowans","country":"England","locality":"Woking","postal_code":"GU22 7ST","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"2dd451812d9ef33a0ca00d57294edcd68bfd2d38","kind":"individual-person-with-significant-control","links":{"self":"/company/13974573/persons-with-significant-control/individual/8yGpGaLEQQEzeeJWU9sGlca8zgY"},"name":"Mr Shakawat Hossain","name_elements":{"forename":"Shakawat","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974572","data":{"address":{"address_line_1":"Lowndes Avenue","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2HJ","premises":"58"},"etag":"7a6df9899a11b5bfd4f116fae922a6cb12aa3673","identification":{"legal_authority":"Companies Act 2006","legal_form":"Corporate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13974572/persons-with-significant-control/corporate-entity/AXtPKgvHGNPGw3HtgW_Q2fbh81g"},"name":"Vegesentials Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12106802","data":{"address":{"address_line_1":"Church Street","address_line_2":"Odiham","country":"England","locality":"Hook","postal_code":"RG29 1LU","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"a6000de0b220b6e985723de55ec4f530d32e6894","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12106802/persons-with-significant-control/individual/_tEZgKO0BKS0elu-fde5AjbwWf4"},"name":"Mr Declan Kelly","name_elements":{"forename":"Declan","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13975212","data":{"address":{"address_line_1":"Dove Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6ES","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"deeb2156dbaec3f6c575dce854325529891864a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13975212/persons-with-significant-control/individual/KDyJnglGnp35BoKr6CsUp4FN-2U"},"name":"Mrs Shaida Nasreen Khan","name_elements":{"forename":"Shaida","middle_name":"Nasreen","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975503","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7DA","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"fbe966f5be0c51c74491d9d18a3d6e42e9f5b0f9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975503/persons-with-significant-control/individual/gK2LcqKkj3sGpt_zZV3xfvzoM5E"},"name":"Mr David Nathaniel Joseph Gawronek","name_elements":{"forename":"David","middle_name":"Nathaniel Joseph","surname":"Gawronek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975212","data":{"address":{"address_line_1":"Dove Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6ES","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"afabe84f07586c63fe59030bb2e93e6ea9638669","kind":"individual-person-with-significant-control","links":{"self":"/company/13975212/persons-with-significant-control/individual/lna4q0yo2jbZuKg0SEgW326EPqw"},"name":"Miss Alisha Khan","name_elements":{"forename":"Alisha","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975213","data":{"address":{"address_line_1":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"aaa2a3e43941991b58fe9fb52fef918cdb53d483","kind":"individual-person-with-significant-control","links":{"self":"/company/13975213/persons-with-significant-control/individual/Xe4O1lbUKMy1azjFw2ohaLerwmY"},"name":"Mr Maximilian Ilau","name_elements":{"forename":"Maximilian","surname":"Ilau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13499322","data":{"address":{"address_line_1":"Manvers Way","address_line_2":"Manvers","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 5DR","premises":"Unit 1 Brookfields Park","region":"S Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"64bbc51c224bced6a9816d3bb0b65a0a8237e52b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499322/persons-with-significant-control/individual/ygVZgAHHsS-PjLSYX2OziPqaGxQ"},"name":"Mr Adam Martyn Carnell","name_elements":{"forename":"Adam","middle_name":"Martyn","surname":"Carnell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13975502","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Birmingham","postal_code":"B12 8QJ","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"25555b58e30b5eb285cc09b2460566969c160f44","kind":"individual-person-with-significant-control","links":{"self":"/company/13975502/persons-with-significant-control/individual/P769SI4hcm1Dw1BgHiSkAfZz93A"},"name":"Mr Abdiqani Faisa Mohamed Sheekh","name_elements":{"forename":"Abdiqani","middle_name":"Faisa Mohamed","surname":"Sheekh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975632","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"d83cc0fd572d8174d4db365e11ac4e993bd49e12","kind":"individual-person-with-significant-control","links":{"self":"/company/13975632/persons-with-significant-control/individual/BZXbPze6AWs65G6Q_86Pm8_Qtfw"},"name":"Mr Owen Stockley","name_elements":{"forename":"Owen","surname":"Stockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975633","data":{"address":{"address_line_1":"Croft House Drive","country":"England","locality":"Otley","postal_code":"LS21 2ER","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a583468f78e5d62ca1feeeb972e5942652c373b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975633/persons-with-significant-control/individual/6PXb5iRDW_eD2g6Ug3W-x4l7Or8"},"name":"Miss Joanne Maureen Gawthorpe","name_elements":{"forename":"Joanne","middle_name":"Maureen","surname":"Gawthorpe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975952","data":{"address":{"address_line_1":"Fenby Avenue","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 4HX","premises":"82","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"622ff66973d1b81caba7156a2959367f19184edd","kind":"individual-person-with-significant-control","links":{"self":"/company/13975952/persons-with-significant-control/individual/44UC1SWr4V9U2Ulj5dQvL8K9niU"},"name":"Miss Anamaria Onica","name_elements":{"forename":"Anamaria","surname":"Onica","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13975953","data":{"address":{"address_line_1":"Waterberry Drive","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e37ec3549cc1489df357849fe3229c050cb850f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"HEELAN ASSOCIATES LTD ACSP","identity_verified_on":"2025-10-03T00:00:00Z","preferred_name":"Laura Ann Richardson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975953/persons-with-significant-control/individual/V31qr1q-H9oyW03OuryrE_0YKLA"},"name":"Miss Laura Ann Richardson","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13975632","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"344a9faf5e53be1060046b86d213f5d55e51e929","kind":"individual-person-with-significant-control","links":{"self":"/company/13975632/persons-with-significant-control/individual/PQS_3MUaKRkf-j8DLyGLMWOpqNI"},"name":"Mr Dawid Redmann","name_elements":{"forename":"Dawid","surname":"Redmann","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976483","data":{"address":{"address_line_1":"12 Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"Victoria House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9d21a3c90be269d844f63a678106db38332f3852","kind":"individual-person-with-significant-control","links":{"self":"/company/13976483/persons-with-significant-control/individual/atSoUWB8Nzf0PgnjEgvMTzS3Ib0"},"name":"Mrs Vanessa Louise Lawrance","name_elements":{"forename":"Vanessa","middle_name":"Louise","surname":"Lawrance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"SC726272","data":{"address":{"address_line_1":"Dochart Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G33 1PX","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"2573899a8474abee7e091d0a4e5d999cedf92103","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726272/persons-with-significant-control/individual/paM1EKk1Wd0MyCjgj5g4ZEsP6E8"},"name":"Mr Rakesh Shivakumara Swamy","name_elements":{"forename":"Rakesh","surname":"Shivakumara Swamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC726272","data":{"address":{"address_line_1":"Dochart Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G33 1PX","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"89a3fbf625c586e755cca95f3f5f4137093c7f28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726272/persons-with-significant-control/individual/N2p4mp_l4MEV3FhYny6GnUimCXA"},"name":"Mrs Chaitra Umeshiah","name_elements":{"forename":"Chaitra","surname":"Umeshiah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976482","data":{"address":{"address_line_1":"Suite 9, Swallow Court, Devonshire Gate","address_line_2":"Sampford Peverell","country":"England","locality":"Tiverton","postal_code":"EX16 7EJ","premises":"C/O Va Accountancy","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"5f3c45fc0aae160b91170231b1f83fdcd0a24f6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976482/persons-with-significant-control/individual/3rm3-vgRzNL35YlYXkFf7D4erJI"},"name":"Mr Matthew Stevenson","name_elements":{"forename":"Matthew","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976483","data":{"address":{"address_line_1":"12 Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"Victoria House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"79ec4a4862298f4551e2366a6b0da1fd295a5f88","kind":"individual-person-with-significant-control","links":{"self":"/company/13976483/persons-with-significant-control/individual/7XWM1zU9Z07uZiHgKvC6J2giKMg"},"name":"Mr Thomas David Lawrance","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Lawrance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976723","data":{"address":{"address_line_1":"Armon Grove","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 6FG","premises":"3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"81c26bc845107a7d9f51ea721ed3d575883f7c30","kind":"individual-person-with-significant-control","links":{"self":"/company/13976723/persons-with-significant-control/individual/G41aXhTTqIs-nWuzGRsCsao-79g"},"name":"Ms Laura Michelle Durcan","name_elements":{"forename":"Laura","middle_name":"Michelle","surname":"Durcan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"NI686602","data":{"address":{"address_line_1":"Linenhall Street","address_line_2":"1st Floor, Linenhall Exchange","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8BG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"122a5a545967f3aa0d047195de5437f2e6d83aef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686602/persons-with-significant-control/individual/7V1DvY3bBRsa7Foc2oghO6e8qyo"},"name":"Mr Ben West","name_elements":{"forename":"Ben","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976732","data":{"address":{"address_line_1":"Wokingham Road","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1LH","premises":"51a","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"a5e3e72f6d77bf72ea776be8f7c7d634c577ae7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13976732/persons-with-significant-control/individual/HNk-bAzSuhiHi1ufnmRuUojwIho"},"name":"Mr Umer Farooq","name_elements":{"forename":"Umer","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"03718052","data":{"address":{"address_line_1":"Main Road","address_line_2":"Appleford","country":"England","locality":"Abingdon","postal_code":"OX14 4PD","premises":"Kings Weston"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"73d9ccbc5d5c9b48b9b1f6ad7c5c6c0abfcbee0f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03718052/persons-with-significant-control/individual/t2ExgJoyc6DJiJzzJwKji83ZvTU"},"name":"Mr Elliott Paul Findley-Wheeler","name_elements":{"forename":"Elliott","middle_name":"Paul","surname":"Findley-Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13976722","data":{"address":{"address_line_1":"Mast Quay","country":"England","locality":"London","postal_code":"SE18 5NP","premises":"902 Mizzen Mast Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"be2edceab249cb39580e631e5771e456f96f3b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13976722/persons-with-significant-control/individual/Y0kxcXOgyYTUcKkmUv4Z5Lf0nYY"},"name":"Peter Jonathan Miller","name_elements":{"forename":"Peter","middle_name":"Jonathan","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC726723","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House 376-378"},"ceased_on":"2025-01-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1992},"etag":"5b8891d5c77386f1a0396988613f3f2312f02475","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726723/persons-with-significant-control/individual/PtYD6tuoji0VkDOBiEZMM8BYVKY"},"name":"Mr David Alistair Crawford","name_elements":{"forename":"David","middle_name":"Alistair","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987003","data":{"address":{"address_line_1":"The Court House","address_line_2":"Llywnypia Road","country":"United Kingdom","locality":"Tonypandy","postal_code":"CF40 2HZ","premises":"Lower Floor"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"81c2fb275548b29f93e00d4c9243231fc83dc915","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987003/persons-with-significant-control/individual/ExOndUOHBr_5AyzmiBi94sDk_78"},"name":"Mr Terence Emlyn Davies","name_elements":{"forename":"Terence","middle_name":"Emlyn","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987002","data":{"address":{"address_line_1":"Furnells Way","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 2FA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"2b7510845cbe22e52b6c7452e3d079d11bfe217a","kind":"individual-person-with-significant-control","links":{"self":"/company/13987002/persons-with-significant-control/individual/oLN3SyAlBAFC61UWj5gumBtR818"},"name":"Miss Adama Bayo","name_elements":{"forename":"Adama","surname":"Bayo","title":"Miss"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"11222462","data":{"address":{"address_line_1":"69-73 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"be7adf58061d917ed7740fcda32ec9c5ea3cc09a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222462/persons-with-significant-control/individual/yyz8Sj2_nmIp0OLIl4nxAWviVE8"},"name":"Mr Matthew Allan Game","name_elements":{"forename":"Matthew","middle_name":"Allan","surname":"Game","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"06861592","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9DF","premises":"Grove House"},"ceased_on":"2024-03-28","etag":"07facad322c0f9f6e8748032f407c2f225009b97","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04680562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06861592/persons-with-significant-control/corporate-entity/tyZ9g7MOQOJGKQci0G60CsPAxZ0"},"name":"Hh Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-01"}}
{"company_number":"SC521292","data":{"address":{"address_line_1":"Main Street","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 6AE","premises":"118"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"70977cc9bb411443e120f3bcd395d09350898cc6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC521292/persons-with-significant-control/individual/BjzRHZtwBCY9adDHhh2GwTvzFNs"},"name":"Mr Swara Abbas Ali","name_elements":{"forename":"Swara","middle_name":"Abbas","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-01"}}
{"company_number":"SC726722","data":{"address":{"address_line_1":"58 Morrison Street","locality":"Edinburgh","postal_code":"EH3 8BP","premises":"Capital Square"},"etag":"ff519717d36d78f0aa74e52ac6c1d559b5f9ca13","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited By Guarantee","place_registered":"United Kingdom","registration_number":"Sc036854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC726722/persons-with-significant-control/corporate-entity/LaJdpiKVz8_W18RaFCdRyJHZua8"},"name":"Brodies \u0026 Co. (Trustees) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12659043","data":{"address":{"address_line_1":"Gelderd Road","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9LX","premises":"Hilltop Garage"},"ceased_on":"2023-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"e4ca301acf18a5ce78d12cf758865ef73d78f328","kind":"individual-person-with-significant-control","links":{"self":"/company/12659043/persons-with-significant-control/individual/E-QjTB3oWC_A-5aVkdh91opIaCE"},"name":"Mrs Gemma Suzanne Germani","name_elements":{"forename":"Gemma","middle_name":"Suzanne","surname":"Germani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987292","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"585bd436d66467c4e6a855121c8094543949f381","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987292/persons-with-significant-control/individual/-mq1EAj40Qqx-eD8s0we_v1kA8c"},"name":"Mr Liam Nichol","name_elements":{"forename":"Liam","surname":"Nichol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987293","data":{"address":{"address_line_1":"The Vale","country":"United Kingdom","locality":"London","postal_code":"W3 7QS","premises":"203-205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"33800bac8fd1a223683f03d5690dd53e5f2dbfd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13987293/persons-with-significant-control/individual/-xvhwKEUOfPkLGh0MCuKcLCdauE"},"name":"Mr Samir Belcaid","name_elements":{"forename":"Samir","surname":"Belcaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13436493","data":{"address":{"address_line_1":"Collier Row Road","country":"England","locality":"Romford","postal_code":"RM5 2BG","premises":"Unit 8, Northgate Industrial Park"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"47d2ae2343974f789beaec8773da9cfd371dea7d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436493/persons-with-significant-control/individual/pnYj9ieE6jWqDa079LYZT_zMlaw"},"name":"Mr Parvase Majeed","name_elements":{"forename":"Parvase","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13987743","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"8286b445106fb210e739bfd19ef91b141cd574ec","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Bambus N"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13987743/persons-with-significant-control/corporate-entity/fAzexl76FMCR6L8KfqHfr-Q2Oyg"},"name":"Bambus Norge Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13990962","data":{"address":{"address_line_1":"33 Withy Grove","country":"England","locality":"Manchester","postal_code":"M4 2BJ","premises":"Apartment 802"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"9bf55d66d33d1ba1a4a11d6aedc52a1d67e6926a","kind":"individual-person-with-significant-control","links":{"self":"/company/13990962/persons-with-significant-control/individual/S9my9Apa9gEGOWIBoazlVHq-obY"},"name":"Mr Stefan Danut Barac","name_elements":{"forename":"Stefan","middle_name":"Danut","surname":"Barac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13990963","data":{"address":{"address_line_1":"Bowmans Way","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7AW","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1962},"etag":"95b703c0bc98bbd13fab29b711ab5701f68104bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990963/persons-with-significant-control/individual/PuVK_8vEuAqc6-Tt4aLiZLc49cU"},"name":"Mrs Nicola Cheryl Margaret Massie","name_elements":{"forename":"Nicola","middle_name":"Cheryl Margaret","surname":"Massie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991352","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"133d7df71a52db996f3a4acebcc235785cf5db17","kind":"individual-person-with-significant-control","links":{"self":"/company/13991352/persons-with-significant-control/individual/DNMVuxqWfKP0lrBG8jsB6zECQkg"},"name":"Mr Gary John Davies","name_elements":{"forename":"Gary","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991352","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"3f7763cbb6586c440c01cd0a9946cc5a159e71df","kind":"individual-person-with-significant-control","links":{"self":"/company/13991352/persons-with-significant-control/individual/y5WaZIGzxj7O2qjjjcK_1ttyjHM"},"name":"Mr Michael John Hunt","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13987863","data":{"address":{"address_line_1":"Pennylands Way","address_line_2":"Winchcombe","country":"England","locality":"Cheltenham","postal_code":"GL54 5GB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"98546dfce7dc85328e06a3c62aba9875c3c175ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987863/persons-with-significant-control/individual/dBbqq56-Tnvjd7AZ-rwA5tCBrOE"},"name":"Ms Donna Louise Haines","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Haines","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987862","data":{"address":{"address_line_1":"Plas Y Wern","address_line_2":"Ruabon","country":"Wales","locality":"Wrexham","postal_code":"LL14 6RN","premises":"Plas Madoc Villa"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1964},"etag":"3c68f7b028a86aade6b13099295579fadba410b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987862/persons-with-significant-control/individual/Gl6XTTIAS7wZf4Df2Mq_wx7vbXY"},"name":"Mr Jon Hill","name_elements":{"forename":"Jon","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"10680202","data":{"address":{"address_line_1":"Condercum Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 8YD","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"4083bc85d302d883267115b533aaa22ce819b3d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10680202/persons-with-significant-control/individual/c_X9R51PfEHYkBZxUEH_VjKU3PA"},"name":"Mr Hussein Abdal Majeed  Mohamed Eljhani","name_elements":{"forename":"Hussein","middle_name":"Abdal Majeed  Mohamed","surname":"Eljhani","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"13987752","data":{"address":{"address_line_1":"Charnock Road","country":"England","locality":"Liverpool","postal_code":"L9 6AW","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"5d1d26fd09efd490c45b77b9bd6ce9dff99e27cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13987752/persons-with-significant-control/individual/_5qP9BzwW8A9sBLpytlLXZv95eY"},"name":"Mr Carol Balog","name_elements":{"forename":"Carol","surname":"Balog","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13992143","data":{"address":{"address_line_1":"2 Lower Mortlake Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2JA","premises":"2nd Floor Nucleus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"18e024de0becb5c91e972646112a0ebb4bbc41d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-07-22T00:00:00Z","preferred_name":"Gail Pamela Kenny"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992143/persons-with-significant-control/individual/EFRLCM6VoQTWHDFqpTMkURcbqQ8"},"name":"Ms Gail Pamela Kenny","name_elements":{"forename":"Gail","middle_name":"Pamela","surname":"Kenny","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"SC726922","data":{"address":{"address_line_1":"Bernham Terrace","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 2WP","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"34304b10031d4153a2def6cdd7b36b671d79a015","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726922/persons-with-significant-control/individual/Ndg-Q6jPrReWhBKaFWrBs7MTsJo"},"name":"Mr Mike Christensen","name_elements":{"forename":"Mike","surname":"Christensen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991952","data":{"address":{"address_line_1":"South Way Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0HF","premises":"8a Popin Business Centre"},"country_of_residence":"Iraq","date_of_birth":{"month":5,"year":1965},"etag":"8552ef31ee2f9a57087ccec4b8105a2155be8cef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991952/persons-with-significant-control/individual/nC2SJAUyHEimmOYx2p1jujH0k4A"},"name":"Ammar Saelha Mehdi","name_elements":{"forename":"Ammar","middle_name":"Saelha","surname":"Mehdi"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13991953","data":{"address":{"address_line_1":"200 Chujia Qingxiang Road","address_line_2":"Laishan District","country":"China","locality":"Yantai City","postal_code":"26400","premises":"Room 1102 Building 15 Dahua Shanghai Beach Garden","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1988},"etag":"3cbae813efa51deb4244d7ba94f08d8a2961d882","kind":"individual-person-with-significant-control","links":{"self":"/company/13991953/persons-with-significant-control/individual/L13oML8ztXQHkWGbU0HbCTdIWxs"},"name":"Ms Xiao Lin","name_elements":{"forename":"Xiao","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13992142","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"99034252f53576d09d9c13e0d608cfd23958ebb8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992142/persons-with-significant-control/individual/l0_kqW7BUU3NxzWZVn1yPhlOR0g"},"name":"Mr Mark Hopkinson","name_elements":{"forename":"Mark","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992983","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1996},"etag":"18be474bb899c9bea49c0851eb6322f5761875c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13992983/persons-with-significant-control/individual/RHxhiZpd4D31VY1sSYCQe4xp8Lg"},"name":"Mr Muneeb Ali","name_elements":{"forename":"Muneeb","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13996663","data":{"address":{"address_line_1":"India Street","country":"England","locality":"Accrington","postal_code":"BB5 1SD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"812700d825911cd921cea433be2a0ac604e4fce0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996663/persons-with-significant-control/individual/WxDuNaR9sHa2RLOIXl2yAizyKjs"},"name":"Mrs Lubna Hasham","name_elements":{"forename":"Lubna","surname":"Hasham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996782","data":{"address":{"address_line_1":"Rayford Avenue","country":"England","locality":"London","postal_code":"SE12 0NG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"fca18d347e26c1d176337022cc204733e8472399","kind":"individual-person-with-significant-control","links":{"self":"/company/13996782/persons-with-significant-control/individual/bsp0-xHF54ZcLMYQNPCVeUsQRLc"},"name":"Plamena Yankova Yankova","name_elements":{"forename":"Plamena","middle_name":"Yankova","surname":"Yankova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996783","data":{"address":{"address_line_1":"North Parade","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2NH","premises":"1","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"b94c1c6e06f5a5b34bba871cf47c6a6a0e838631","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996783/persons-with-significant-control/individual/W21xE8zGBc97-BgbBDhs6htuHRM"},"name":"Mr Matthew James Roland Singleton","name_elements":{"forename":"Matthew","middle_name":"James Roland","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC726942","data":{"address":{"address_line_1":"Viewfield Road","address_line_2":"Tarbrax","country":"Scotland","locality":"West Calder","postal_code":"EH55 8XF","premises":"261"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2002},"etag":"ef3e7fe721a2e390b21c1b34661c4d11b6c964a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726942/persons-with-significant-control/individual/wvvkKfeEF1XMcTYZt4zY5oPZrKs"},"name":"Mr Aaron Baillie","name_elements":{"forename":"Aaron","surname":"Baillie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13996792","data":{"address":{"address_line_1":"Bridport Road","address_line_2":"Poundbury","country":"England","locality":"Dorchester","postal_code":"DT1 3AH","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e46248d3790ce425222c2c1e787aee85f62eefd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13996792/persons-with-significant-control/individual/D-4jLvzm5cNkkYO2Zpzf09_cHLI"},"name":"Mr Benjamin Peter Francis Nolan-Stone","name_elements":{"forename":"Benjamin","middle_name":"Peter Francis","surname":"Nolan-Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996792","data":{"address":{"address_line_1":"Bridport Road","address_line_2":"Poundbury","country":"England","locality":"Dorchester","postal_code":"DT1 3AH","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"21d7c273c11052e1858f04a48744293cf9aff1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13996792/persons-with-significant-control/individual/ls_9v7wyD7gyqUdt7m8ixQjhNwk"},"name":"Mr Robert Kingsley","name_elements":{"forename":"Robert","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"06516812","data":{"address":{"address_line_1":"Bourne Vale","country":"England","locality":"Bromley","postal_code":"BR2 7NW","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"345a01748730b3965b4db62a7099b53a95815318","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06516812/persons-with-significant-control/individual/IF_amBtzx7jcsAE034uKl8ZW6mw"},"name":"Mr Harry Crawford Bond","name_elements":{"forename":"Harry","middle_name":"Crawford","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13996793","data":{"address":{"address_line_1":"Elizabeth Way","address_line_2":"Seaton Carew","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 2AX","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"36615429963d57644eac5a05ea9603484c7edd01","kind":"individual-person-with-significant-control","links":{"self":"/company/13996793/persons-with-significant-control/individual/4u8AGJjFIp5jL0hboQQEKunB2Us"},"name":"Mr Jabbar Ahmed Bashir","name_elements":{"forename":"Jabbar","middle_name":"Ahmed","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997152","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"6b1f49462350088541fa4e3575751973eb3c4941","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997152/persons-with-significant-control/individual/ssI-n0H7w2NZyGtfTlkFoE5EL5o"},"name":"Mr Dean King","name_elements":{"forename":"Dean","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997422","data":{"address":{"address_line_1":"33 Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1982},"etag":"ca211f8cba44698476de522fb5d0f73ad9564bbe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997422/persons-with-significant-control/individual/nmgnhdlsZQBpeAgJ4piEcgNpZ7k"},"name":"Mr Ilja Umanski","name_elements":{"forename":"Ilja","surname":"Umanski","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997423","data":{"address":{"address_line_1":"Church Road","address_line_2":"Great Barton","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 2QR","premises":"8 Manor Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"49bc3db23f0a41b3eaa743316acd250220eb6e80","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997423/persons-with-significant-control/individual/NIJ7V_Ts0Jxc_6BjqWUc0jXfbr4"},"name":"Mr Andrzej Stanislaw Wojcik","name_elements":{"forename":"Andrzej","middle_name":"Stanislaw","surname":"Wojcik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"11085973","data":{"address":{"address_line_1":"16192 Coastal Hwy","country":"United States","locality":"Lewes","premises":"Harvard Business Services Inc","region":"Delaware"},"etag":"647e786ec754253f9ba14fc4906e9b8f99fb8818","identification":{"country_registered":"United States","legal_authority":"Delaware Corporation Law","legal_form":"Corporation","place_registered":"Delaware Corporation Registry","registration_number":"5842936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11085973/persons-with-significant-control/corporate-entity/nJaQHTxsDgdZIFdpoAOzR5xeMj4"},"name":"Firexo Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13997122","data":{"address":{"address_line_1":"Kenton Gardens","country":"England","locality":"St. Albans","postal_code":"AL1 1JS","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"9107f31e08b2898817dbf46f14803d7999218b6e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997122/persons-with-significant-control/individual/VF2Rtu91QQBc2RUwxjwcKrMrxPY"},"name":"Mr Daniel Sibanda","name_elements":{"forename":"Daniel","surname":"Sibanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997952","data":{"address":{"address_line_1":"Lakeside Drive","country":"England","locality":"Bromley","postal_code":"BR2 8QQ","premises":"13"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"db1c23c373c189330176f0250948395544f430a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13997952/persons-with-significant-control/individual/6e6es49Kjv2zV_bof9Dq2E73HiM"},"name":"Miss Elzbieta Anna Pelc","name_elements":{"forename":"Elzbieta","middle_name":"Anna","surname":"Pelc","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997953","data":{"address":{"address_line_1":"New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3AT","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"3992a28799069a335db70a507d454cd9183c5c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13997953/persons-with-significant-control/individual/bwdso6bAzTIYCa-v2MIZdz1d2oA"},"name":"Miss Cheryl Shearon","name_elements":{"forename":"Cheryl","surname":"Shearon","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998112","data":{"address":{"address_line_1":"50-54 St Paul’S Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 9"},"ceased_on":"2026-03-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"58591fc3b476eb510440c54991b8916391a2961f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998112/persons-with-significant-control/individual/XQVP3aZLiwlGNWiPCCLw6r-ktGU"},"name":"Mr Mohamed Irfan Mohamed Ibrahim","name_elements":{"forename":"Mohamed","middle_name":"Irfan","surname":"Mohamed Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997423","data":{"address":{"address_line_1":"Church Road","address_line_2":"Great Barton","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 2QR","premises":"8 Manor Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"978deb134e813d2d71b44c7a08cd3d9a5b748c41","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997423/persons-with-significant-control/individual/vWgCiCWTTSqnchiteunTGG_W5Wo"},"name":"Mrs Danuta Wojcik","name_elements":{"forename":"Danuta","surname":"Wojcik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997793","data":{"address":{"address_line_1":"Aldis Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 3BN","premises":"19","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"ab2a04b98d0bf7a4a359ab506ecdc4e260625cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13997793/persons-with-significant-control/individual/smXgmht2LIJIkiiy2FiSmX0qdFk"},"name":"Jamie Edwards","name_elements":{"forename":"Jamie","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997792","data":{"address":{"address_line_1":"36-38 Hattton Garden","address_line_2":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8EB","premises":"4th Floor"},"ceased_on":"2023-02-27","etag":"71a229ffeb9396f366cffc107e6127b2facf78d9","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04206540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13997792/persons-with-significant-control/corporate-entity/abxyePxiwonPBVyqwesXsJ53vOQ"},"name":"Underbelly Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997432","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"England","locality":"London","postal_code":"SW6 2PD","premises":"Flat 52 Barton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a8398c52bce89293e245c234cda20b0b5d1b8f76","kind":"individual-person-with-significant-control","links":{"self":"/company/13997432/persons-with-significant-control/individual/NTJm8THPwj8g4dDn4FMMU5tgOrM"},"name":"Solomia Boretska","name_elements":{"forename":"Solomia","surname":"Boretska"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997432","data":{"address":{"address_line_1":"Estelle Road","country":"England","locality":"London","postal_code":"NW3 2JX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"10015a48c1c64f73db08e26448cf051ff298dd83","kind":"individual-person-with-significant-control","links":{"self":"/company/13997432/persons-with-significant-control/individual/5kxbiUe-TYX7j5OLJ-tnraXHtsk"},"name":"Mr Benjamin Thomas Dillon Irwin","name_elements":{"forename":"Benjamin","middle_name":"Thomas Dillon","surname":"Irwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997432","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"England","locality":"London","postal_code":"SW6 2PD","premises":"Flat 52 Barton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"2edc2fdd29d12e511de576f2d7c9bb3874317d20","kind":"individual-person-with-significant-control","links":{"self":"/company/13997432/persons-with-significant-control/individual/IBJr_5DGuUoujN4SyKt3JrCqqU8"},"name":"Mr Roman Boretskiy","name_elements":{"forename":"Roman","surname":"Boretskiy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997792","data":{"address":{"address_line_1":"Church Path","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6EJ","premises":"2nd Floor Alexander House","region":"Surrey"},"etag":"3bfe0fbb1da4dd0c1323f2bb3e8733ac8a562382","identification":{"country_registered":"England And Wales","legal_authority":"Companies House","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09327475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13997792/persons-with-significant-control/corporate-entity/-7eq5xWOmBi1WWfEWWVpiFjVfpQ"},"name":"Atg Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998112","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"e9f34d43a03609fce99c9ceb88bd508d721bd28d","kind":"individual-person-with-significant-control","links":{"self":"/company/13998112/persons-with-significant-control/individual/-SWG4zY0gzuUxJEEACuYefAMVCI"},"name":"Mrs Tanveer Hameed","name_elements":{"forename":"Tanveer","surname":"Hameed","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"05081153","data":{"address":{"address_line_1":"Glebe Road","locality":"London","postal_code":"N3 2AX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"db4fc3b4f1827fb8eaa202d07e10e10ae4480190","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05081153/persons-with-significant-control/individual/RGIfqNI9iteQxJllDxTZ6INMOZ8"},"name":"Mrs Gemma Mitchell","name_elements":{"forename":"Gemma","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13998113","data":{"address":{"address_line_1":"Primley Avenue","country":"England","locality":"Birmingham","postal_code":"B36 8JQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"a026138b82d41460a8752ba9370841ebddf911bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998113/persons-with-significant-control/individual/phmqH_rVIu5I2GkOh-Z2gNcL4D0"},"name":"Mr Mohammed Waqas","name_elements":{"forename":"Mohammed","surname":"Waqas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998122","data":{"address":{"address_line_1":"Po Qaboola","country":"Pakistan","locality":"Arifwala","postal_code":"57450","premises":"Bait Bhattian"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1998},"etag":"7dbc686946070a861fcb1136232376495d1f2f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13998122/persons-with-significant-control/individual/I44l5OIFZmoDYzXtK1svC1IN-G0"},"name":"Mr Shahzad Ahmad","name_elements":{"forename":"Shahzad","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998302","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9AE","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"e2a6527249b3fd9c92a8f5975b06bf984c286b8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998302/persons-with-significant-control/individual/UXRhlozwREFYSb7X9xFKbF5_Ueo"},"name":"Mr David Robin Vaughan","name_elements":{"forename":"David","middle_name":"Robin","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998303","data":{"address":{"address_line_1":"Hillside Avenue","country":"England","locality":"Oldham","postal_code":"OL4 1LH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a18373f03b03a3eb99629612563d242947cf95fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13998303/persons-with-significant-control/individual/_2zS-PIA95UQXvGR21BkOWNfWKI"},"name":"Mr David Sowersby","name_elements":{"forename":"David","surname":"Sowersby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998493","data":{"address":{"address_line_1":"Hyssop Close","country":"England","locality":"Cannock","postal_code":"WS11 7GA","premises":"Office 21, Phoenix House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"9be23b56719677108885d95620925a01f6504e85","kind":"individual-person-with-significant-control","links":{"self":"/company/13998493/persons-with-significant-control/individual/u-nMtVClLqDzcAvilzRO2lnWdhQ"},"name":"Cameron Santoro","name_elements":{"forename":"Cameron","surname":"Santoro"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC569932","data":{"address":{"address_line_1":"Black Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6LX","premises":"26 Black Street"},"ceased_on":"2022-10-12","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"356dc6da7e16e99b423fb3533ab3331f8fcd4fef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC569932/persons-with-significant-control/individual/BcyO1tNh4ooD6xBpB0NDUxQI7K0"},"name":"Mr Shoukat Hayat","name_elements":{"forename":"Shoukat","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-22"}}
{"company_number":"NI651183","data":{"address":{"address_line_1":"Skreen Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 1SR","premises":"53"},"etag":"113bbc30a94110f8bec6e9e2f9edecb61be46cf2","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland Companies Registary","registration_number":"Ni682301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI651183/persons-with-significant-control/corporate-entity/eGrC_kGUMscUuzvUr0RxsiA70N0"},"name":"Gleneen Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-13"}}
{"company_number":"14000172","data":{"address":{"address_line_1":"Quaker Street","country":"England","locality":"Bradford","postal_code":"BD3 0QE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"866959c17c1c60fdd6c998b8540a72746315f86d","kind":"individual-person-with-significant-control","links":{"self":"/company/14000172/persons-with-significant-control/individual/EjI0HL8lBurEQcd0PuUjCFNso6k"},"name":"Mr Muhammad Usman Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13998492","data":{"address":{"address_line_1":"381 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4UQ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"49c500e2092b22caedb9bd77e4ce9a698a28db88","kind":"individual-person-with-significant-control","links":{"self":"/company/13998492/persons-with-significant-control/individual/IhPfS6leZWwImAXhfjtXzcQb83w"},"name":"Mr Richard Martin Jenkins","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"11945783","data":{"address":{"address_line_1":"Shore Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 0FA","premises":"3 Lonsdale Court"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1971},"etag":"1850f58b236107b770d7984fa6621c7344fc2e96","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11945783/persons-with-significant-control/individual/yH15QCQrG-C-o9dT5QUbdKJznaA"},"name":"Mr Prashant Pravinkumar Shah","name_elements":{"forename":"Prashant","middle_name":"Pravinkumar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"14004283","data":{"address":{"address_line_1":"Riverside Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5RB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"b533adeb31dcd677735f67f2e0426af91fe68739","kind":"individual-person-with-significant-control","links":{"self":"/company/14004283/persons-with-significant-control/individual/QhnwPfgVG1ihxFwVf_EJB_3y55U"},"name":"Jonathan Davies","name_elements":{"forename":"Jonathan","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-26"}}
{"company_number":"14000173","data":{"address":{"address_line_1":"Lee Lane","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"Booth Associates Ltd, Booth Associates Ltd, 140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"e730ac5b43f71a6c392ad164ba25a3775f321aba","kind":"individual-person-with-significant-control","links":{"self":"/company/14000173/persons-with-significant-control/individual/Z4zxz4ER3qFGSQzMCZee6NA-1XU"},"name":"Mr Anthony William Joseph Delacruz","name_elements":{"forename":"Anthony","middle_name":"William Joseph","surname":"Delacruz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14000173","data":{"address":{"address_line_1":"Lee Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 7AF","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"848234cd74191ba16bdc6cd637ec9baa1a9e2f61","kind":"individual-person-with-significant-control","links":{"self":"/company/14000173/persons-with-significant-control/individual/eIe-CFwxjHswMiXaYDWcePGkjk0"},"name":"Mrs Michelle Delacruz","name_elements":{"forename":"Michelle","surname":"Delacruz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"12775393","data":{"address":{"address_line_1":"21 - 23 Bridge Street","country":"England","locality":"Birkenhead","postal_code":"CH41 1AS","premises":"Waterloo Buildings"},"ceased_on":"2023-12-15","etag":"bdc0d56140fe1566d73c7cc270e2ec24d2a2dc64","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"11470800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12775393/persons-with-significant-control/corporate-entity/DhSrjCGG1dTbqzVMIoRhjBrJdag"},"name":"Waterloo Corporate Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-31"}}
{"company_number":"14004283","data":{"address":{"address_line_1":"Riverside Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5RB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"17da66f33c77a42f4294dd6926a20056ca5be23a","kind":"individual-person-with-significant-control","links":{"self":"/company/14004283/persons-with-significant-control/individual/lJOib9Oj0oLLwolSr6u1U_CRvgU"},"name":"Janette Davies","name_elements":{"forename":"Janette","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-26"}}
{"company_number":"14004292","data":{"address":{"address_line_1":"Norton Park Road","country":"England","locality":"Sheffield","postal_code":"S8 8GQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"be72406edc92c61c980212cbe33120d8a8db514b","kind":"individual-person-with-significant-control","links":{"self":"/company/14004292/persons-with-significant-control/individual/IhIa_8Gf7xCD8X8CzJoi6ExW-wo"},"name":"Miss Annie Georgina Johnson","name_elements":{"forename":"Annie","middle_name":"Georgina","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004293","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b793d239784f7d9c503381523c058701ab581434","kind":"individual-person-with-significant-control","links":{"self":"/company/14004293/persons-with-significant-control/individual/-3gHbDLllBL7rUPDKIGqZUsyKu4"},"name":"Mr Muhammad Awais","name_elements":{"forename":"Muhammad","surname":"Awais","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004322","data":{"address":{"address_line_1":"Andrews Road","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9EU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"7466600f527644cdd958cfcfb84c586b42d71b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/14004322/persons-with-significant-control/individual/ClJx7udEZjA_xUudUNQYxBmyqz0"},"name":"Mr Ian Robert Bridges","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Bridges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004323","data":{"address":{"address_line_1":"Ashingdon Road","country":"England","locality":"Rochford","postal_code":"SS4 3ET","premises":"454"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"4a68ffd8f26143c1188df8dd1a69290af1aab64a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004323/persons-with-significant-control/individual/-hghGl5gqX1wgHGxbiic_9lhfFk"},"name":"Mrs Amanda Louise Griffin","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Griffin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-26"}}
{"company_number":"14004323","data":{"address":{"address_line_1":"Ashingdon Road","country":"England","locality":"Rochford","postal_code":"SS4 3ET","premises":"454"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"f7d1fbb4fa8ce199c9375e4b2feb127dd0ea8ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004323/persons-with-significant-control/individual/AvV6UwucvB5XB1lOZYSKY3iYTJQ"},"name":"Ms Gina Louise Walters","name_elements":{"forename":"Gina","middle_name":"Louise","surname":"Walters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-26"}}
{"company_number":"14004332","data":{"address":{"address_line_1":"Quarry Close","address_line_2":"Bloxham","country":"England","locality":"Banbury","postal_code":"OX15 4HA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4e1d5fe2dc00cbb2775c12950ab789bde026aabb","kind":"individual-person-with-significant-control","links":{"self":"/company/14004332/persons-with-significant-control/individual/0BDYWOvNbmrDAZ99uVvZoIDiRME"},"name":"Miss Alice Louise Wright","name_elements":{"forename":"Alice","middle_name":"Louise","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004333","data":{"address":{"address_line_1":"Stanegate Avenue","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5JL","premises":"17 Stanegate Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"cea5c6b640ce1fe01a16b53afb8a3de105b9867f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004333/persons-with-significant-control/individual/Qee6vKuul77SKnOTIUKTphQJjKY"},"name":"Mr Daniel Christopher French","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004383","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"34e1f14ff82c8138b740b73b2c255c5f5a64c542","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004383/persons-with-significant-control/individual/kplAejtMH7r2i7uN8DPS5YnUPZM"},"name":"Oluwaseun Elizabeth Idowu","name_elements":{"forename":"Oluwaseun","middle_name":"Elizabeth","surname":"Idowu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12409212","data":{"address":{"address_line_1":"82 The Street","address_line_2":"North Lopham","country":"England","locality":"Diss","postal_code":"IP22 2NB","premises":"82 The Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f6bf29b84af8c29e342f6e3ff0c91efeb5c7efee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409212/persons-with-significant-control/individual/3IueupbeFrLCAPTh-pPbnDEi-_0"},"name":"Mr Michael Edward Sitch","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Sitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-25"}}
{"company_number":"SC727633","data":{"address":{"address_line_1":"Silverknowes View","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 5PY","premises":"16b"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"0d8013c6784e75cc376473a03b4ade1e81253c06","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727633/persons-with-significant-control/individual/uSE8coD0tmWg8v_Gw7r51XNXiNI"},"name":"Mr Saif Mestiri","name_elements":{"forename":"Saif","surname":"Mestiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004392","data":{"address":{"address_line_1":"Bamber Street","country":"England","locality":"Peterborough","postal_code":"PE1 2HL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7fb40db8425379b0422a1d7513a4a565c58d5ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/14004392/persons-with-significant-control/individual/ERDnNFohX1crALOH2--QNdygUOI"},"name":"Mr Marian Vasile","name_elements":{"forename":"Marian","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004342","data":{"address":{"address_line_1":"Kelmarsh Court","country":"England","locality":"Milton Keynes","postal_code":"MK8 9EN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"9700439f1fbdaf09619c2ea07a673b2edfee75c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004342/persons-with-significant-control/individual/Cds2JE5x6LG4r8ie-EE8Hvwb_Rs"},"name":"Mrs Dora Mensah","name_elements":{"forename":"Dora","surname":"Mensah","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"SC679573","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"06824d113e240718f565b1d6b82d485d68aedd80","kind":"individual-person-with-significant-control","links":{"self":"/company/SC679573/persons-with-significant-control/individual/AkG7y-DxvzhopZymz0BZxPQCe0c"},"name":"Ms Jolanta Yunk","name_elements":{"forename":"Jolanta","surname":"Yunk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-01"}}
{"company_number":"14004342","data":{"address":{"address_line_1":"Kelmarsh Court","country":"England","locality":"Milton Keynes","postal_code":"MK8 9EN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"a4e1ff85f54ef90d91e9623a48c7cfd9e69102cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004342/persons-with-significant-control/individual/BhFZLbg-dl5O3yMRQMIlhXuM9mc"},"name":"Mr Frank Owusu Marfo","name_elements":{"forename":"Frank","surname":"Owusu Marfo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-26"}}
{"company_number":"14004413","data":{"address":{"address_line_1":"The Glade","country":"England","locality":"Ilford","postal_code":"IG5 0NF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"986b280bbb4f7dbe2a7f371a43aae4769922c449","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004413/persons-with-significant-control/individual/8rSFEDXc6gDNR28oejjd2M4OdiE"},"name":"Ms Ololade Olayanju","name_elements":{"forename":"Ololade","surname":"Olayanju","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004393","data":{"address":{"address_line_1":"Monks Close","country":"England","locality":"Ruislip","postal_code":"HA4 0HX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"485c329fc3ce5815fc9f604f55fcec2d16332705","kind":"individual-person-with-significant-control","links":{"self":"/company/14004393/persons-with-significant-control/individual/8-xAALGwf93aROpMhdcdwJByZZE"},"name":"Mr Mikaiel Shuaib","name_elements":{"forename":"Mikaiel","surname":"Shuaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004402","data":{"address":{"address_line_1":"Gower Way","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 7AD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d35fd420d088d58a7067465dacb15486cf2bdebb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004402/persons-with-significant-control/individual/7uNtGrTtuIZP1YFrvhox83gJrEo"},"name":"Mrs Lindsay Ducker","name_elements":{"forename":"Lindsay","surname":"Ducker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004403","data":{"address":{"address_line_1":"Lady Mayor Drive","country":"England","locality":"Bedford","postal_code":"MK41 0FH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"799bbd9632a6e3701491494e8dd9b247953a8a86","kind":"individual-person-with-significant-control","links":{"self":"/company/14004403/persons-with-significant-control/individual/c4jRR7Wt-YvBwp_iLHnQk1Y7-PI"},"name":"Miss Isabell Gwekwerere","name_elements":{"forename":"Isabell","surname":"Gwekwerere","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004333","data":{"address":{"address_line_1":"Stanegate Avenue","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5JL","premises":"17 Stanegate Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f97e9391df012f29aa5f8a88fed2818da3a5ab68","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004333/persons-with-significant-control/individual/C182EOl6MdJ6YVzkulRjDnqv61E"},"name":"Miss Ashley Jade Barwick","name_elements":{"forename":"Ashley","middle_name":"Jade","surname":"Barwick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-26"}}
{"company_number":"14004412","data":{"address":{"address_line_1":"Higher Parr Street","country":"England","locality":"St. Helens","postal_code":"WA9 1DA","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"5c8047da74b3cb20cb9c2be5af5cfd177e97722c","kind":"individual-person-with-significant-control","links":{"self":"/company/14004412/persons-with-significant-control/individual/BQcS7d2Jj2bphOirUgVJ60kWc4o"},"name":"Miss Stephanie Jane Leonard","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Leonard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004422","data":{"address":{"address_line_1":"Birkbeck Avenue","country":"England","locality":"Greenford","postal_code":"UB6 8LX","premises":"91a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"39372e52092be226555258ff0ef4e5f8126ea7ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14004422/persons-with-significant-control/individual/zG4G7n2Wy79khVH_qD0-V1GruNU"},"name":"Mr Mateusz Wieslaw Winczowski","name_elements":{"forename":"Mateusz","middle_name":"Wieslaw","surname":"Winczowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004423","data":{"address":{"address_line_1":"Wellston Crescent","country":"England","locality":"London","postal_code":"N14 4EW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"3ecf9a3e05af415e4d8efc7b6b800fb8c9a370a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"CREASEY ALEXANDER \u0026 CO. ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Gabriela-Andreia Creasey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004423/persons-with-significant-control/individual/4adO-4kgD3udZyPwCqbRcWZtWRo"},"name":"Gabriela-Andreia Creasey","name_elements":{"forename":"Gabriela-Andreia","surname":"Creasey"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004542","data":{"address":{"address_line_1":"Jasm Accountancy Ltd, Sandown House","address_line_2":"41-45 Auckland Road","country":"England","locality":"Birmingham","postal_code":"B11 1RH","premises":"Sandown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"7e3c464dd242b54c947db21345a21be70f41e2b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004542/persons-with-significant-control/individual/XIjiV4m-WEZxGg_rU2M2hGpDBS4"},"name":"Mr Mourad Ahmed Mohamed Sorour","name_elements":{"forename":"Mourad","middle_name":"Ahmed Mohamed","surname":"Sorour","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004543","data":{"address":{"address_line_1":"Sevenoaks Court","address_line_2":"2 Copse Wood Way","country":"England","locality":"Northwood","postal_code":"HA6 2TW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"69aba4c23a6bac2727a17bbd0be49ab6013fe247","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2024-03-05T00:00:00Z","preferred_name":"BRIAN JOSEPH WALSH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004543/persons-with-significant-control/individual/GtDg1ahq1PEp7OZ1mqG29zPH6Vs"},"name":"Mr Brian Joseph Walsh","name_elements":{"forename":"Brian","middle_name":"Joseph","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004552","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"ceased_on":"2024-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"e57dd0925ec4a6b0f80c76c1ffb17e1c768b7146","kind":"individual-person-with-significant-control","links":{"self":"/company/14004552/persons-with-significant-control/individual/o7K-2aBQFbnfaimF2HCVGH1pvX8"},"name":"Reece Christopher Letang","name_elements":{"forename":"Reece","middle_name":"Christopher","surname":"Letang"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004553","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"42f0c6a4b32f3212b50be976692a426b72de2966","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004553/persons-with-significant-control/individual/3SeVDNNBx9pMycABinQmjPBoo9k"},"name":"Mrs Helen Grace Osagie","name_elements":{"forename":"Helen","middle_name":"Grace","surname":"Osagie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"13520952","data":{"address":{"address_line_1":"Roxeth Green Avenue","country":"England","locality":"Harrow","postal_code":"HA2 8BA","premises":"15 Churchill Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"b0bc4247bcc55f8d5c104ce0c1c25d12c95dbc9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13520952/persons-with-significant-control/individual/RvIcWz8vLHqpBsL_6cUpKFGj1Nw"},"name":"Mr Vernon Kent Perumal","name_elements":{"forename":"Vernon","middle_name":"Kent","surname":"Perumal","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"14004643","data":{"address":{"address_line_1":"Ladgate Lane","country":"England","locality":"Middlesbrough","postal_code":"TS5 7YZ","premises":"Cedar House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"a7f1fc895011aca84916f362a82dd17ebf66e888","kind":"individual-person-with-significant-control","links":{"self":"/company/14004643/persons-with-significant-control/individual/G8NBWzbp6CzxJvlxQdbjnyyStAQ"},"name":"Mr Kiefer Jay Bradbury","name_elements":{"forename":"Kiefer","middle_name":"Jay","surname":"Bradbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004743","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4ET","premises":"Suite 213 Spirella Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"3de5e0000236398bf5d4044a5188379ad0e0ab52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004743/persons-with-significant-control/individual/y2XXKUJyzWq6W2sx-XgZweAvg0g"},"name":"Mr Adedayo Oluwatoyin Abiola","name_elements":{"forename":"Adedayo","middle_name":"Oluwatoyin","surname":"Abiola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004662","data":{"address":{"address_line_1":"Churchill Avenue","country":"England","locality":"Basildon","postal_code":"SS14 3SB","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"2a9f6e5bba3326de4204cc2f228a3a20203114ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004662/persons-with-significant-control/individual/G8vCgxB-ucov8FA9-vmGxG4zx4o"},"name":"Mr Ion Velisca","name_elements":{"forename":"Ion","surname":"Velisca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004663","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"London","postal_code":"W13 8PH","premises":"18a"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"24911dbca5f44fc0d3d505c739e5e8f7668dc42d","kind":"individual-person-with-significant-control","links":{"self":"/company/14004663/persons-with-significant-control/individual/ECwpIjGKavhl5Ql3WhNhuHxW3XQ"},"name":"Mr Imad Ali","name_elements":{"forename":"Imad","surname":"Ali","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004693","data":{"address":{"address_line_1":"Redwood Way","country":"England","locality":"Southampton","postal_code":"SO16 3PU","premises":"29 Redwood Court"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1966},"etag":"5dae24275dba2403db49c71812a2315772e25c3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004693/persons-with-significant-control/individual/y7tanLPOBIlsrRyLKEXY2xh_bjQ"},"name":"Mrs Julia Linclau","name_elements":{"forename":"Julia","surname":"Linclau","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004642","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Oldham","postal_code":"OL9 6JY","premises":"144 Main Road"},"ceased_on":"2022-03-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"18818737e5a01d0f1bef561d237a2f2f2957882d","kind":"individual-person-with-significant-control","links":{"self":"/company/14004642/persons-with-significant-control/individual/2QcGHbtBrO73XmGcfE02yAVSoKk"},"name":"Mrs Larrain Ayoub","name_elements":{"forename":"Larrain","surname":"Ayoub","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004742","data":{"address":{"address_line_1":"David Spencer Drive","country":"England","locality":"Coventry","postal_code":"CV3 1QG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b8cdf6c88974c20bb5d9510fdd6aa8a258f090b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004742/persons-with-significant-control/individual/4uqs02XUU25sbKzbcojO4csuits"},"name":"Dr Oluwatobi Adebayo","name_elements":{"forename":"Oluwatobi","surname":"Adebayo","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-27"}}
{"company_number":"14004633","data":{"address":{"address_line_1":"Ashberry Drive","address_line_2":"Messingham","country":"England","locality":"Scunthorpe","postal_code":"DN17 3QS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"baeb5b0b9d0919f86631a18335bb56255905a0e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004633/persons-with-significant-control/individual/R_B9QYIHt89bd-vkIOlESo_skhQ"},"name":"Mr Ashley James Sykes","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004723","data":{"address":{"address_line_1":"York Close","country":"England","locality":"Chippenham","postal_code":"SN14 0QB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"b86343a4ac9708be9fb6f91d34c76815027dc8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14004723/persons-with-significant-control/individual/acZ-TpzpHYYfVRvVtMpaueC4LHw"},"name":"Mr Jamie Moore","name_elements":{"forename":"Jamie","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12441422","data":{"address":{"address_line_1":"23-25 Friar Lane","country":"England","locality":"Leicester","postal_code":"LE1 5QQ","premises":"Rutland House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d8f4c32ccc0b0d4cb3dbd3dd2ff5a8ce7ea0ead1","kind":"individual-person-with-significant-control","links":{"self":"/company/12441422/persons-with-significant-control/individual/PynuetZe4lycIT5Q45lpByu994w"},"name":"Mr Sebastian Lukasz Kurzyk","name_elements":{"forename":"Sebastian","middle_name":"Lukasz","surname":"Kurzyk","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-04-02"}}
{"company_number":"11959862","data":{"address":{"address_line_1":"251 Little Falls Drive","country":"United States","locality":"Wilmington","postal_code":"19808","premises":"251 Little Falls Drive","region":"New Castle County, Delaware"},"etag":"4f46755fecd5de1ac57218f42f5aaeeb3f26692f","identification":{"country_registered":"United States","legal_authority":"Delaware General Corporation Law","legal_form":"Corporation","place_registered":"Registered In The State Of Delaware In The United States Of America","registration_number":"20220343780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11959862/persons-with-significant-control/corporate-entity/tVDWlTF7_u2QBwQf5NJUHGZqSxI"},"name":"Partner Insight Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-02-23"}}
{"company_number":"13493633","data":{"address":{"address_line_1":"Springbank Road","country":"England","locality":"London","postal_code":"SE13 6SX","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4f6eb163f24d1a34509d26d676f7eb6c2575ab34","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493633/persons-with-significant-control/individual/0s-1nTBF8j0MyfMIzvHOnpgWg40"},"name":"Mr Kalin Kamburov","name_elements":{"forename":"Kalin","surname":"Kamburov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14004632","data":{"address":{"address_line_1":"Main Road","address_line_2":"Austrey","country":"England","locality":"Atherstone","postal_code":"CV9 3EG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"fa148cd10ef8c79181370a0cf89b9d5e991756bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004632/persons-with-significant-control/individual/lQGqU2eaYTAiGhENpUKW8tfzswk"},"name":"Miss Kelly Louise Dobson","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Dobson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004722","data":{"address":{"address_line_1":"200 Mile End Road","country":"England","locality":"London","postal_code":"E1 4LD","premises":"Flat 6"},"ceased_on":"2023-12-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"1e74de54a0f7429f4b260e416b1f539eef64f910","kind":"individual-person-with-significant-control","links":{"self":"/company/14004722/persons-with-significant-control/individual/Uy46k7hgIIaCoX5GDRMan6j1GRM"},"name":"Mr Shahidullah Shaon","name_elements":{"forename":"Shahidullah","surname":"Shaon","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004752","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Northampton","postal_code":"NN4 8AY","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a8a8be0262251b095d6588aeba83e2f29257c7f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004752/persons-with-significant-control/individual/2p24eoUwyFsM5ZUxpju2U3586BQ"},"name":"Mr Oliver Bowden","name_elements":{"forename":"Oliver","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004752","data":{"address":{"address_line_1":"Broadhurst Avenue","country":"England","locality":"Bournemouth","postal_code":"BH10 6JW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"26928e6313c4e6ccd693b23742a055f2a912c76e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004752/persons-with-significant-control/individual/Jsq-khCHhcZkwt4qtfygw4j7K5Y"},"name":"Sandra Bowden","name_elements":{"forename":"Sandra","surname":"Bowden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14004753","data":{"address":{"address_line_1":"Badgers Meadow","address_line_2":"Wendover","country":"England","locality":"Aylesbury","postal_code":"HP22 6PW","premises":"17"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"289488e9c2b077ced7c94aafb9fb9844d5617807","kind":"individual-person-with-significant-control","links":{"self":"/company/14004753/persons-with-significant-control/individual/ANa6LNZ7iCKW96MLmXcvsJpMsgU"},"name":"Mrs Rebecca Sianne Wilson","name_elements":{"forename":"Rebecca","middle_name":"Sianne","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004753","data":{"address":{"address_line_1":"Badgers Meadow","address_line_2":"Wendover","country":"England","locality":"Aylesbury","postal_code":"HP22 6PW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"f0e899648e5e706dfffc0a843a8cef131c4442bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14004753/persons-with-significant-control/individual/Nu-KZnwceKtsJBXWbKiXrTcM5Go"},"name":"Miss Lori Hope Staniland","name_elements":{"forename":"Lori","middle_name":"Hope","surname":"Staniland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004913","data":{"address":{"address_line_1":"2 Fortunes Walk","country":"United Kingdom","locality":"London","postal_code":"E20 1JD","premises":"10b Laurel Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"ebe9cbd179f18ff496149b5f14d145ba10c8ec87","kind":"individual-person-with-significant-control","links":{"self":"/company/14004913/persons-with-significant-control/individual/b-DBbGH4wk7mBHyN1YfonYPqJT8"},"name":"Miss Amelia Jane Bowles","name_elements":{"forename":"Amelia","middle_name":"Jane","surname":"Bowles","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14004952","data":{"address":{"address_line_1":"Spindle Close","address_line_2":"Hawkinge","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"da908d7ffaa4d863dbe7716df1253407d37a33fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14004952/persons-with-significant-control/individual/BE-SmDp7g-YY0RameolOitoQuhI"},"name":"Ms Nicola Richens","name_elements":{"forename":"Nicola","surname":"Richens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"NI652931","data":{"address":{"address_line_1":"Aughrim Road","address_line_2":"Castledawson","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 8HB","premises":"115"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1990},"etag":"ebd46bf1076ddd4f2b8469ebe01b426d2b079bac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652931/persons-with-significant-control/individual/qBKMnywj8kBmKk42da8GD3aqU8s"},"name":"Mr Derby Mark Rankin","name_elements":{"forename":"Derby","middle_name":"Mark","surname":"Rankin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354391","data":{"address":{"address_line_1":"Silk House","address_line_2":"Park Green","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 7QW","premises":"Josolyne \u0026 Co","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"d8fea31cc0866e5c15da6c97570426c7bb82ad20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354391/persons-with-significant-control/individual/u2D-4Tne-JYZmsbLantQ0dVKzD8"},"name":"Mr Richard Alan Kay","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11354391","data":{"address":{"address_line_1":"Silk House","address_line_2":"Park Green","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 7QW","premises":"Josolyne \u0026 Co","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"aefd2b5a7ef74ec1f50114c6a37441b8cb4b49b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354391/persons-with-significant-control/individual/khj4qfxf7hDPYG8u2_qB2opEaoE"},"name":"Mrs Kerry Louise Kay","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Kay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"09054940","data":{"address":{"address_line_1":"Willey","locality":"Broseley","postal_code":"TF12 5JN","premises":"The Estate Office","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"60b26c1b2322ed8d828d43f9d9654f9a5d0dc855","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09054940/persons-with-significant-control/individual/5OQfXnB2IAbgqL36uPDO9TCyPho"},"name":"Mr David John Turner","name_elements":{"forename":"David","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"08264560","data":{"address":{"address_line_1":"Murray Road","locality":"Rugby","postal_code":"CV21 3JR","premises":"152a","region":"Warwickshire"},"ceased_on":"2019-01-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"2750e52aa3d592df9a1a379a960e6d5e32d4a244","kind":"individual-person-with-significant-control","links":{"self":"/company/08264560/persons-with-significant-control/individual/brEI0Y1nBKliyns6Cnq5EJgorI0"},"name":"Mr Marywan Ahmed Fathulla","name_elements":{"forename":"Marywan","middle_name":"Ahmed","surname":"Fathulla","title":"Mr"},"nationality":"Iraqi","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"10779391","data":{"address":{"address_line_1":"Old Winnings Road","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30","region":"Warwickshire"},"country_of_residence":"Jamaica","date_of_birth":{"month":12,"year":1965},"etag":"030163fb7b343c2d19c6f256f10f00ad68516f22","kind":"individual-person-with-significant-control","links":{"self":"/company/10779391/persons-with-significant-control/individual/vaT2id87o2Kjpyl642r_h0AUUxI"},"name":"Mrs Lorna Vidal","name_elements":{"forename":"Lorna","surname":"Vidal","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"09485980","data":{"address":{"country":"England","locality":"Brentwood","postal_code":"CM14 4XU","premises":"39 Costead Manor Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"45e1d0af57f97db467c0e69be6b20eaae1b576a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09485980/persons-with-significant-control/individual/t0WHeqzlXAc6s7kfCz05G3-uQD4"},"name":"Mr Andrew Fontaine","name_elements":{"forename":"Andrew","surname":"Fontaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"06285320","data":{"address":{"country":"United Kingdom","locality":"Twyford","postal_code":"RG10 0EX","premises":"18 Broadwater Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"eb06787e269c473c22b99ec7e56dd01905271ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/06285320/persons-with-significant-control/individual/NDpMZvY5jSdH51oWwsdUoyl37pg"},"name":"Mr John Mark Pollard","name_elements":{"forename":"John","middle_name":"Mark","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10832881","data":{"address":{"address_line_1":"Brenton Business Park Complex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1969},"etag":"60edb6f874842db651a2506ff0bee2b26ca37557","kind":"individual-person-with-significant-control","links":{"self":"/company/10832881/persons-with-significant-control/individual/2h6xRkmaG10I9ujJU0N96vCXlgs"},"name":"Mrs Annie Espino","name_elements":{"forename":"Annie","surname":"Espino","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"00615971","data":{"address":{"address_line_1":"Portelet Bay","address_line_2":"La Rue Voisin","country":"Jersey","locality":"St Brelade","postal_code":"JE3 8PS","premises":"6"},"country_of_residence":"Jersey","date_of_birth":{"month":1,"year":1965},"etag":"16103345a97f417f53c0ab1ed4ebf778d4ab9195","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00615971/persons-with-significant-control/individual/l6opDIr0993N8KTR8xmO1vgbMn8"},"name":"Mr Christopher David Morris","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"10167280","data":{"address":{"address_line_1":"Blenheim Terrace","country":"England","locality":"London","postal_code":"NW8 0EB","premises":"4"},"ceased_on":"2017-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"dc587ac17099bc93d6ea1e2e9c7015954cfd7c64","kind":"individual-person-with-significant-control","links":{"self":"/company/10167280/persons-with-significant-control/individual/jS9Pz3ukvoiBvT-Asys8hpVeh4M"},"name":"Mr Daniel Moosah","name_elements":{"forename":"Daniel","surname":"Moosah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"08505550","data":{"address":{"address_line_1":"Station Road","locality":"Cradley Heath","postal_code":"B64 6PW","premises":"Granville Works","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"c191af047df2f587b63f30336e2a2d98881e0686","kind":"individual-person-with-significant-control","links":{"self":"/company/08505550/persons-with-significant-control/individual/5yiaDI3J7tTfGULK9x216z3AQu8"},"name":"Mr Stephen Russ","name_elements":{"forename":"Stephen","surname":"Russ","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"09595680","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Exton","country":"United Kingdom","locality":"Exeter","postal_code":"EX3 0PW","premises":"Woodbury House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"444598f1cc1242ad6bdda9e4942f9e8a0c4fd96b","kind":"individual-person-with-significant-control","links":{"self":"/company/09595680/persons-with-significant-control/individual/2cNgddnoHUjpyfveedhHdNkuOfE"},"name":"Ms Michelle Deborah Matherson","name_elements":{"forename":"Michelle","middle_name":"Deborah","surname":"Matherson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"03222851","data":{"address":{"address_line_1":"Mitre Passage","country":"England","locality":"London","postal_code":"SE10 0ER","premises":"6"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"814356376863f3600bb223845b34f0d829904f14","kind":"individual-person-with-significant-control","links":{"self":"/company/03222851/persons-with-significant-control/individual/tG7payAb6XJ7mGIuwD4aTCrbqzQ"},"name":"Mrs Helen Margaret England","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"England","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-10"}}
{"company_number":"OC399800","data":{"address":{"address_line_1":"Dean Lane","address_line_2":"Cookham","country":"England","locality":"Maidenhead","postal_code":"SL6 9BB","premises":"Tythe Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"9ad9c83fc7275a8d220707f99a6e2cf7a3755ef8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC399800/persons-with-significant-control/individual/bdlTn9b6LOovrthxqOAlAqhixYs"},"name":"Mrs Julie Frances Taylor Langton","name_elements":{"forename":"Julie","middle_name":"Frances Taylor","surname":"Langton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11355961","data":{"address":{"address_line_1":"One Canada Square, Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"10th Floor, K \u0026 B Accountancy Group"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"7f1fbe820f60f7e7549c4b2e45b3210c2e8b8313","kind":"individual-person-with-significant-control","links":{"self":"/company/11355961/persons-with-significant-control/individual/gYTuBv2eiElII7jvAAmR3LWUbUc"},"name":"Mr Colin Fergus Crookston","name_elements":{"forename":"Colin","middle_name":"Fergus","surname":"Crookston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"06238631","data":{"address":{"address_line_1":"Bone Croft","address_line_2":"Clayton-Le-Woods","locality":"Chorley","postal_code":"PR6 7UR","premises":"4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"7026e72ca18f4ca3b12813fd43057d9852651844","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06238631/persons-with-significant-control/individual/vvc-Fe2BugneEWQWdggu-sDaPmI"},"name":"Mrs Karen Green","name_elements":{"forename":"Karen","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11356071","data":{"address":{"address_line_1":"Field Court","address_line_2":"Gray's Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"a4bff4479928cfeae0bd226d6b698bfb42e910a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356071/persons-with-significant-control/individual/anRlqjCq9soGbDbWsAsLEAQba14"},"name":"Mr Dmitry Filimonov","name_elements":{"forename":"Dmitry","surname":"Filimonov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"SC596950","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G33 1LG","premises":"25 Craigendmuir Street","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"a3539abd0cf3f32ae50f26d065b5ce09fb6b3f76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596950/persons-with-significant-control/individual/PgyCHyjYkVkH9u6Kk6PM1e9K7G4"},"name":"Mr Qasim Siddique","name_elements":{"forename":"Qasim","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"SC596951","data":{"address":{"address_line_1":"181 Terregles Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 4RS","premises":"181 Terregles Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"755ee7c6b7653d4fd0fc0e5c9fa14cd0e37d127e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596951/persons-with-significant-control/individual/BAu6dRUXCJuo96Bx3-HGgWnp28k"},"name":"Mr Steven Christopher Mcallister","name_elements":{"forename":"Steven","middle_name":"Christopher","surname":"Mcallister","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356881","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","country":"England","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"e2cbd4d1d1d3d14ccf274ff3de381aa755227a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356881/persons-with-significant-control/individual/T4OnflF23JlXXS176-6C7Y9sO74"},"name":"Mr Akshay Rasiklal Madhani","name_elements":{"forename":"Akshay","middle_name":"Rasiklal","surname":"Madhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11225660","data":{"address":{"address_line_1":"15 Parsons Court","address_line_2":"Welbury Way","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6ZE","premises":"Carlton House","region":"County Durham"},"etag":"c4c40da6e95fb87daf5e79b31ce5ba68e1af2d6d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"11225669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11225660/persons-with-significant-control/corporate-entity/rOXQp_3L_oPptLj-fQi_HpxZX-Y"},"name":"Homes By Carlton Development Company (Mstg1) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11356890","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"6743255db4518bf921ec8ba61f80807ac3039bff","kind":"individual-person-with-significant-control","links":{"self":"/company/11356890/persons-with-significant-control/individual/74588E5dCmfZnJnyIdbHkcGiBfc"},"name":"Miss Anja Bilas","name_elements":{"forename":"Anja","surname":"Bilas","title":"Miss"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"04161531","data":{"address":{"address_line_1":"35 London Road","country":"England","locality":"Redhill","postal_code":"RH1 1NJ","premises":"Aquila House"},"etag":"24caed0d4250a5c34b113d6acb3e1d0891755f47","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"03613039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04161531/persons-with-significant-control/corporate-entity/iBC4NXv-nfmm6OiCHQDQiE-Cz8k"},"name":"Equiniti Pms Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11356900","data":{"address":{"address_line_1":"88 Des Voeux Road Central","country":"Hong Kong","locality":"Hong Kong","premises":"21/F Central 88"},"ceased_on":"2019-04-24","etag":"3e4aea3a8964fce7d15014f43a02d37d9b4f529f","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Limited Company","place_registered":"Hong Kong","registration_number":"891522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11356900/persons-with-significant-control/corporate-entity/bgIUYrM3ZJNG667Bw_nlgd8WLAY"},"name":"Stellarworks Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356901","data":{"address":{"address_line_1":"Bates Close","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 8HF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"2194c8c73270197d6563800e49d4b58384d04d05","kind":"individual-person-with-significant-control","links":{"self":"/company/11356901/persons-with-significant-control/individual/jZNkcCFlW4llHbs2rueYZ99N8Ko"},"name":"Mr Adrian Andrzej Sipak","name_elements":{"forename":"Adrian","middle_name":"Andrzej","surname":"Sipak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"SC278800","data":{"address":{"address_line_1":"44 Melville Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7HF","premises":"C/O Mclaughlin Crolla Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1956},"etag":"432d05982f40c5b5f9500127e90db3deba4a89dc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC278800/persons-with-significant-control/individual/vA0eSMXyN6exzYTjuwnOL_kHroQ"},"name":"Mr Paul Gaffney","name_elements":{"forename":"Paul","surname":"Gaffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11356910","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"ceased_on":"2020-05-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"cab4b34a8a996498cc502fb3d7d7ce26629ea4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11356910/persons-with-significant-control/individual/EZSQAjZM2JfjW7feqa1eLUv6eHQ"},"name":"Mr Sean Grange","name_elements":{"forename":"Sean","surname":"Grange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357561","data":{"address":{"address_line_1":"Plasmarl","country":"Wales","locality":"Swansea","postal_code":"SA6 8JW","premises":"1169 Neath Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"d1ea0ace49551118749df254f5afc0bc1dc35831","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357561/persons-with-significant-control/individual/vzlmPzU6SGb8CxaxTzsD4H9Dk6I"},"name":"Mr Koyesh Ahmed","name_elements":{"forename":"Koyesh","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"11357590","data":{"address":{"address_line_1":"Jersey Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1LP","premises":"11"},"ceased_on":"2018-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"7bc195b1fdf30ce1315d278a06c98d16441d16c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11357590/persons-with-significant-control/individual/eszHHBNeoMuXUXfg7Bw1BlKHmFs"},"name":"Mahfoozur Rahman","name_elements":{"forename":"Mahfoozur","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11357590","data":{"address":{"address_line_1":"Ingestre Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 9EQ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"6fe2727ffb89e730afb55ea162f677e7787672c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11357590/persons-with-significant-control/individual/8KiM6lJS4NaqXbZO_EIPrR-D640"},"name":"Ms Salma Khanam","name_elements":{"forename":"Salma","surname":"Khanam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"SC562910","data":{"address":{"address_line_1":"Aitken Street","country":"Scotland","locality":"Largs","postal_code":"KA30 8AU","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1999},"etag":"a7acdee95f7d5097b5ed0c9b983aebacbebe5f61","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC562910/persons-with-significant-control/individual/GmL6wDrYwh_2ES6I4OhULTXncCQ"},"name":"Ms Thao Thi Le","name_elements":{"forename":"Thao","middle_name":"Thi","surname":"Le","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"07944191","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow","postal_code":"HA3 7BB","premises":"262 High Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"96ea05f39f2120b9d8e52ec60d31929a4095c200","kind":"individual-person-with-significant-control","links":{"self":"/company/07944191/persons-with-significant-control/individual/21vSWJVgC75cRmdtqovCqHoMIf8"},"name":"Mr David Adrian Jones","name_elements":{"forename":"David","middle_name":"Adrian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-04"}}
{"company_number":"11358481","data":{"address":{"address_line_1":"Minerva Way, Brunel Road","country":"England","locality":"Newton Abbot, Devon","postal_code":"TQ12 4PJ","premises":"M J Evans \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"5e82d400956b24c93be9786dcfaf9292da3f290c","kind":"individual-person-with-significant-control","links":{"self":"/company/11358481/persons-with-significant-control/individual/wvCYXO6fETO-10TuSFaBCmN1irc"},"name":"Mr Gregorie Rogers","name_elements":{"forename":"Gregorie","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358510","data":{"address":{"address_line_1":"Whittingham Close","country":"England","locality":"Luton","postal_code":"LU2 9UR","premises":"12","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"938a8bc6d7d78720801830edaf294cca66b7fa6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11358510/persons-with-significant-control/individual/ukE22OD46iG65Gdq2DGj5DBSvGQ"},"name":"Mr Stuart Sinclair","name_elements":{"forename":"Stuart","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358530","data":{"address":{"address_line_1":"Wannock Gardens","country":"England","locality":"Polegate","postal_code":"BN26 5PA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"861e37fb78818d6bbf5c638f18e805d431c6f14d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358530/persons-with-significant-control/individual/h6UfehLUlXOAihoXVbh1PPv1mt0"},"name":"Mrs Julie Burns","name_elements":{"forename":"Julie","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358530","data":{"address":{"address_line_1":"Wannock Gardens","country":"England","locality":"Polegate","postal_code":"BN26 5PA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"38b5d5ddd944f5c20063e1d969edbe06940bb1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358530/persons-with-significant-control/individual/GNZSmmUR7-hXOLnFfa6qZBlY0nQ"},"name":"Mr Ralph Burns","name_elements":{"forename":"Ralph","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358531","data":{"address":{"address_line_1":"161-165 Folkestone Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 9SZ","premises":"Webbs Warden Office","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"effcbee5ac23a8c64194c797d2d142f1b8306b66","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358531/persons-with-significant-control/individual/k68vaVjqxXJpEaF8EmNISp2VtsA"},"name":"Mr Robert James Lever Harley","name_elements":{"forename":"Robert","middle_name":"James Lever","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358550","data":{"address":{"address_line_1":"Parkes Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 6BN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"58eec1cf647b15ee38efd9fee81454a0fe0d424a","kind":"individual-person-with-significant-control","links":{"self":"/company/11358550/persons-with-significant-control/individual/SIPeMFDSBuN8VXuPIVlM6L0EpF0"},"name":"Mr Khairulla Khasraw Abdulrazaq","name_elements":{"forename":"Khairulla","middle_name":"Khasraw","surname":"Abdulrazaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358570","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Crick","postal_code":"NN6 7TP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"29ad0dec006b88e62da62c47519b6e3cac61d943","kind":"individual-person-with-significant-control","links":{"self":"/company/11358570/persons-with-significant-control/individual/wyAibzgpYp4vcYsauW4XGRL9Md8"},"name":"Mr Anwar Ibrahim","name_elements":{"forename":"Anwar","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11359531","data":{"address":{"address_line_1":"Baybridge Crescent","country":"England","locality":"Felpham","postal_code":"PO22 8FW","premises":"8","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"a198765cb7c7c92ee78bdb7b0969a42213a4561b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359531/persons-with-significant-control/individual/1fufTrCQT0eQh63bb77FntBgZWk"},"name":"Miss Hannah Johnstone","name_elements":{"forename":"Hannah","surname":"Johnstone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359521","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80331","premises":"Tal 44"},"ceased_on":"2018-10-17","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"11e444eac670faae36b92327a80d38123f203eae","kind":"individual-person-with-significant-control","links":{"self":"/company/11359521/persons-with-significant-control/individual/iTKupvN8QtjeDrw7RhifnA3Df3g"},"name":"Mr Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359541","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"f712f781681194b8d4a58ec4466596d3286d2133","kind":"individual-person-with-significant-control","links":{"self":"/company/11359541/persons-with-significant-control/individual/alZk8jTYiZhNAIz8zPTTpyi4G_k"},"name":"Mr Barnaby James Crumpler","name_elements":{"forename":"Barnaby","middle_name":"James","surname":"Crumpler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359541","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"9d645653686c8a1b64a88a2ae4497f0283ee03d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11359541/persons-with-significant-control/individual/tcSwEWWh2CM-DmSFqu7m9hBCA5c"},"name":"Miss Heather Frances Jade Capocci","name_elements":{"forename":"Heather","middle_name":"Frances Jade","surname":"Capocci","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359550","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Skegness","postal_code":"PE24 5TR","premises":"Golden Palm Resort"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"3f631d71b6e5a37359474617ba6231b1999a67c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11359550/persons-with-significant-control/individual/--3AJVYDzWs3HaV6faoOxNhQQMU"},"name":"Mr Gregory Richardson","name_elements":{"forename":"Gregory","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359561","data":{"address":{"address_line_1":"Byrne Rd","address_line_2":"Balham","country":"United Kingdom","locality":"London","postal_code":"SW12 9HZ","premises":"51","region":"Greater London"},"ceased_on":"2020-05-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"a930f7b2c5ecc01473725e35c2b8e969be7e6797","kind":"individual-person-with-significant-control","links":{"self":"/company/11359561/persons-with-significant-control/individual/vnAwysc7LQ37pyM_wuuArE8z5jU"},"name":"Mr Michael Graham Fox","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"00548560","data":{"address":{"address_line_1":"Marsh Road","locality":"Hoveton","postal_code":"NR12 8UH","premises":"Elanco Works","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"429eeeeafc770dbc41f90ef369c2de77ab5031b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00548560/persons-with-significant-control/individual/hHyNnPJ6B5f_aClLKuYEtirxVng"},"name":"Mrs Anne Patricia Brooke","name_elements":{"forename":"Anne","middle_name":"Patricia","surname":"Brooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"NI644870","data":{"address":{"address_line_1":"Drumenny Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 0HL","premises":"76"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1974},"etag":"ed982fe1dcf6c61bec4790e31aa1267957b7ce81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI644870/persons-with-significant-control/individual/BUXTjxl0JSKidaf8JfKepItDKUc"},"name":"Mr Eamon Donelly","name_elements":{"forename":"Eamon","surname":"Donelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"10244161","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Brighton","postal_code":"BN1 7GN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"0b4765e220b058a7b5f6f7edd9b04aa3e1d66e11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10244161/persons-with-significant-control/individual/gdxdLRbB90URa1_j0lRWJHavHOU"},"name":"Mr Gavin Mccall","name_elements":{"forename":"Gavin","surname":"Mccall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-14"}}
{"company_number":"11361650","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"2aa6a474398092b7066ee252b79b01d7e7d71e87","kind":"individual-person-with-significant-control","links":{"self":"/company/11361650/persons-with-significant-control/individual/pPoHSKVo87wMY0uqdjVa1dtUlnU"},"name":"Mathw Causon","name_elements":{"forename":"Mathw","surname":"Causon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-15"}}
{"company_number":"11360731","data":{"address":{"address_line_1":"Eastbourne Terrace","country":"England","locality":"London","postal_code":"W2 6LG","premises":"2"},"ceased_on":"2018-11-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"25372a81c118cc882da1ff1fa07bc14813427412","kind":"individual-person-with-significant-control","links":{"self":"/company/11360731/persons-with-significant-control/individual/0KvKJUISgzcsZzwi-jT9-hQczSA"},"name":"Mr Wouter Jan Van Der Gaag","name_elements":{"forename":"Wouter","middle_name":"Jan","surname":"Van Der Gaag","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"11360731","data":{"address":{"address_line_1":"Eastbourne Terrace","country":"England","locality":"London","postal_code":"W2 6LG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"9ac9bf525b3a32771203a397c21f61145bef1866","kind":"individual-person-with-significant-control","links":{"self":"/company/11360731/persons-with-significant-control/individual/fdIfiaunM8uoQsB4-Qk65H6mv1E"},"name":"Mr Hans-Christian Zappel","name_elements":{"forename":"Hans-Christian","surname":"Zappel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"11361690","data":{"address":{"address_line_1":"Crease Drove","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 0BN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"65a72f1a27461745047b5184b075c325e1791438","kind":"individual-person-with-significant-control","links":{"self":"/company/11361690/persons-with-significant-control/individual/B_Vo12yDWmMwUBWjns30pYwBBhQ"},"name":"Mrs Abigail Cernik","name_elements":{"forename":"Abigail","surname":"Cernik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361701","data":{"address":{"address_line_1":"17 Scarbrook Road","country":"England","locality":"Croydon","postal_code":"CR0 1SQ","premises":"14 Stoneham House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"e602dc682d90cf9e183233b90c9b252fa04ba4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11361701/persons-with-significant-control/individual/DP0i3QnZsy-P2MpMST9ZFnUu8Xk"},"name":"Bilal Hamdar","name_elements":{"forename":"Bilal","surname":"Hamdar"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361681","data":{"address":{"address_line_1":"Alexandra Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1HL","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"5664dfc6721794ae276e667452e5c68787c4e1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11361681/persons-with-significant-control/individual/mSsPNLCg6rkkwOtVDvCUDoIo2Bg"},"name":"Mrs Shameela Amanullah","name_elements":{"forename":"Shameela","surname":"Amanullah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362511","data":{"address":{"address_line_1":"Newport Road","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AE","premises":"Carwash"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"2f0c0796b361c0b0c864c244cff6d8a7a3ae6c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11362511/persons-with-significant-control/individual/HSMc5TW8iGi_kuk8uplgoKoCRpI"},"name":"Mr Ali Abdullah Ahmadian","name_elements":{"forename":"Ali","middle_name":"Abdullah","surname":"Ahmadian","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"08517590","data":{"address":{"address_line_1":"Albion Gateway","address_line_2":"Milan Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 0FY","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c6721c0f53b2d17253231a7e99b77d255cf830b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08517590/persons-with-significant-control/individual/aN0dYuqXyPPeJsMUF_BMiZ7JYZo"},"name":"Mr James Nicholas Sproston Challener","name_elements":{"forename":"James","middle_name":"Nicholas Sproston","surname":"Challener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11362521","data":{"address":{"address_line_1":"Stone Street","country":"England","locality":"Oldbury","postal_code":"B69 4JT","premises":"Flat 34, The Hub"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c60ae42015c80d7bbeb5c35f9550bf92d68e61b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11362521/persons-with-significant-control/individual/SottRiy0BECXdMehnGy9u-oGCP4"},"name":"Mrs Deepti Gola","name_elements":{"forename":"Deepti","surname":"Gola","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-15"}}
{"company_number":"08961341","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"a50fc33829a3853f358a63278611d3a88a8e99bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08961341/persons-with-significant-control/individual/apyRrfwaNzvhmV3tD2epwREbP8I"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"11362530","data":{"address":{"address_line_1":"1a Kings Road","country":"England","locality":"London","postal_code":"SW19 8PL","premises":"Kings House"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"fd02277afa1ec0118db1ca7dabb125b7c7247715","kind":"individual-person-with-significant-control","links":{"self":"/company/11362530/persons-with-significant-control/individual/s2CVgwoNwx0ma3-PSVkUVyRtlUA"},"name":"Mr Jose Vicente Fuentetaja Prados","name_elements":{"forename":"Jose","middle_name":"Vicente","surname":"Fuentetaja Prados","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11362531","data":{"address":{"address_line_1":"Idminston Square","country":"England","locality":"Worcester Park","postal_code":"KT4 7SX","premises":"1a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"66969641195b83336bc2695f47a2a91dff41a6f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362531/persons-with-significant-control/individual/ebYfdgde5IEYSP06cDvNYZIo0N4"},"name":"Mr Anton Ian Lovendhal","name_elements":{"forename":"Anton","middle_name":"Ian","surname":"Lovendhal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363301","data":{"address":{"address_line_1":"Bunyard Way","address_line_2":"Allington","country":"England","locality":"Maidstone","postal_code":"ME16 0BD","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"005f805ef040f1b9310ada68fb68d4f143c74437","kind":"individual-person-with-significant-control","links":{"self":"/company/11363301/persons-with-significant-control/individual/hTJy5Im-p8jzZBr667giPNQN2og"},"name":"Mr Steven Michel Zoghob","name_elements":{"forename":"Steven","middle_name":"Michel","surname":"Zoghob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363301","data":{"address":{"address_line_1":"Bunyard Way","address_line_2":"Allington","country":"England","locality":"Maidstone","postal_code":"ME16 0BD","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"ff1db8a01270cccd47a4b323999ba6b331809c78","kind":"individual-person-with-significant-control","links":{"self":"/company/11363301/persons-with-significant-control/individual/r0D10tNYWunh-EBpdx2x_AozhsQ"},"name":"Mr Dalbir Singh Sunner","name_elements":{"forename":"Dalbir","middle_name":"Singh","surname":"Sunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362531","data":{"address":{"address_line_1":"Idminston Square","country":"England","locality":"Worcester Park","postal_code":"KT4 7SX","premises":"1a","region":"Surrey"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"53c894edc6fa44111f533b7abede664873601331","kind":"individual-person-with-significant-control","links":{"self":"/company/11362531/persons-with-significant-control/individual/j3mCkuJDHOwQAeyEURCozPCSD28"},"name":"Ms Samarasekara Vidana Pathiranage Thushari Samanmali","name_elements":{"forename":"Samarasekara","middle_name":"Vidana Pathiranage Thushari","surname":"Samanmali","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363330","data":{"address":{"address_line_1":"39 Leeds Street","country":"England","locality":"Liverpool","postal_code":"L3 2DD","premises":"217 The Reach","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"b760576446fcadb973afb535e52e757d87c0cff8","kind":"individual-person-with-significant-control","links":{"self":"/company/11363330/persons-with-significant-control/individual/exHyaG6I-MROFq_ny1hZZDKE5jk"},"name":"Mr Barry Louis O'Connor","name_elements":{"forename":"Barry","middle_name":"Louis","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"10669441","data":{"address":{"address_line_1":"Penzance Avenue","country":"England","locality":"Wigston","postal_code":"LE18 2HW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"688fbb83a462c559bb85c090c6d8991f663a2359","kind":"individual-person-with-significant-control","links":{"self":"/company/10669441/persons-with-significant-control/individual/mJ_ciFSqyKz39XY9ybZqr1Ul6gM"},"name":"Kantaben Jagdishchandra Patel","name_elements":{"forename":"Kantaben","middle_name":"Jagdishchandra","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11363330","data":{"address":{"address_line_1":"39 Leeds Street","country":"England","locality":"Liverpool","postal_code":"L3 2DD","premises":"217 The Reach","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"250086b4371cb4356dbd09a684f21ba3a37f119c","kind":"individual-person-with-significant-control","links":{"self":"/company/11363330/persons-with-significant-control/individual/ommbUA9AAGfcc3WIYLlj8XsD7F0"},"name":"Mrs Gillian Eileen O'Connor","name_elements":{"forename":"Gillian","middle_name":"Eileen","surname":"O'Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363331","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"5a5e34c5d271ab11bf85453da252d9725095cf1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11363331/persons-with-significant-control/individual/_6HVwOnnEdQugOI_XVzsvUu9XMs"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11364051","data":{"address":{"address_line_1":"Cliff Avenue","address_line_2":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 6EQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"d598e110d8463b827f2c04660c1ad9c3a12e073b","kind":"individual-person-with-significant-control","links":{"self":"/company/11364051/persons-with-significant-control/individual/i2iJjVo08AuyAFkz8wlIpLrXaJM"},"name":"Robin Hayward","name_elements":{"forename":"Robin","surname":"Hayward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364040","data":{"address":{"address_line_1":"Warstones Road","address_line_2":"Penn","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 4JZ","premises":"326"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"1a2193c99514857c4c3e2adfe68ba0d38aac97a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11364040/persons-with-significant-control/individual/CbBeSbM_v3H-rByuvpOyFt5_fDY"},"name":"Mr David Michael Hilton","name_elements":{"forename":"David","middle_name":"Michael","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364061","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 387b, 182-184"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1984},"etag":"d7a2bdcb2d9795f49a740700abe6b2073cd62552","kind":"individual-person-with-significant-control","links":{"self":"/company/11364061/persons-with-significant-control/individual/SnNycWV7z0uTc6wC1WNVlntB-MA"},"name":"Mr Milosz Herman","name_elements":{"forename":"Milosz","surname":"Herman","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364970","data":{"address":{"address_line_1":"New Road Avenue","country":"England","locality":"Chatham","postal_code":"ME4 6BE","premises":"The Old Court House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"e5d77491424302496285f3c0941a8f949ca34245","kind":"individual-person-with-significant-control","links":{"self":"/company/11364970/persons-with-significant-control/individual/WN-zo3h607xeR3ImkqNCwjjN1MY"},"name":"Mr Ayokunle Adeyemi Adelaja","name_elements":{"forename":"Ayokunle","middle_name":"Adeyemi","surname":"Adelaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364980","data":{"address":{"address_line_1":"Mansell Street","country":"United Kingdom","locality":"London","postal_code":"E1 8AN","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"269a7423630d0a5786864bd0bded0c0b9e07ff62","kind":"individual-person-with-significant-control","links":{"self":"/company/11364980/persons-with-significant-control/individual/8F_yV3j7SCRDkTdd_tQobYLv5mY"},"name":"Mr Isaac Leibel","name_elements":{"forename":"Isaac","surname":"Leibel","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364071","data":{"address":{"address_line_1":"Ashton Rd","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1QT","premises":"166"},"ceased_on":"2018-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"77fb5282a27f7fee51b47ac942a097bf9e201839","kind":"individual-person-with-significant-control","links":{"self":"/company/11364071/persons-with-significant-control/individual/CgV9MtrfSVoUUHgSWzUWQsIyN-s"},"name":"Mr Abdul Sattar","name_elements":{"forename":"Abdul","surname":"Sattar","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364071","data":{"address":{"address_line_1":"Ashton Rd","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1QT","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"26bb8469b7cb37ba5821060dc9873c5562d26b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364071/persons-with-significant-control/individual/7VMts5BVPQiOwJ0LSGjKofdsvKQ"},"name":"Mr Faisal Khadim","name_elements":{"forename":"Faisal","surname":"Khadim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364990","data":{"address":{"address_line_1":"Thorncombe Road","country":"United Kingdom","locality":"London","postal_code":"SE22 8PX","premises":"19"},"ceased_on":"2023-02-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"4eb4d55e90c70e20ed08b4351789eba19ed22676","kind":"individual-person-with-significant-control","links":{"self":"/company/11364990/persons-with-significant-control/individual/zBSYovfokJlIgtuOUFfc2tr_Buk"},"name":"Mr Christian Andrew Gill","name_elements":{"forename":"Christian","middle_name":"Andrew","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365821","data":{"address":{"address_line_1":"Primrose Hill","country":"England","locality":"Kings Langley","postal_code":"WD4 8FR","premises":"20 Abbots Business Park","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"92c73408280760e35ff9b79429628c825d1b25b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365821/persons-with-significant-control/individual/jAFlxvPaFF5S77vZ-ilK3Ct52mg"},"name":"Mr Orlando Anyaata Agrippa","name_elements":{"forename":"Orlando","middle_name":"Anyaata","surname":"Agrippa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"09025210","data":{"address":{"address_line_1":"4 Grenville Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"Grenville House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7c8767c7c5bc6ed55ae20f64e7505c99f61ffb53","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09025210/persons-with-significant-control/individual/TFnLcy86wCjd9DKf-OM7LN2Tvdo"},"name":"Mrs Jacinta Enejeta Neilson","name_elements":{"forename":"Jacinta","middle_name":"Enejeta","surname":"Neilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02923591","data":{"address":{"address_line_1":"Thatchers Lane","address_line_2":"Tansley","country":"England","locality":"Matlock","postal_code":"DE4 5FD","premises":"Stone Bank","region":"Derbyshire"},"ceased_on":"2018-04-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"8b458d21997ef8deb6fee2a1081fde045de02ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/02923591/persons-with-significant-control/individual/E5hMxyDcSBLOdlkW0odoGDhk6xs"},"name":"Mr Philip Frank Harrop","name_elements":{"forename":"Philip","middle_name":"Frank","surname":"Harrop","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-12"}}
{"company_number":"11366650","data":{"address":{"address_line_1":"27 Mayfield Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BG","premises":"7 Wendover Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"6f4bfd0e81490fcf83e9112a1cddb5092a1d39ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11366650/persons-with-significant-control/individual/wO5jrhnsATdYLhdPTBCYOdgdW8o"},"name":"Mr Declan Masterson","name_elements":{"forename":"Declan","surname":"Masterson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"SL020661","data":{"address":{"address_line_1":"Kulykivska St","country":"Ukraine","locality":"Lviv","premises":"32","region":"Ukraine 79000"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1968},"etag":"5631d55be7004e5d6bb55340a3aa0d712fbf28e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SL020661/persons-with-significant-control/individual/nK2W4fOmqU-oS7CMe0iRX7KaJ54"},"name":"Oleh Dunets","name_elements":{"forename":"Oleh","surname":"Dunets"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11366681","data":{"address":{"address_line_1":"Glenavon Gardens","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7HW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"f3b6d113c65dde42710cf78356f292dc634cb9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11366681/persons-with-significant-control/individual/B-9Q2ve5NofJprzfwEIxwJyh0IY"},"name":"Mr Amninder Singh Sahdra","name_elements":{"forename":"Amninder","middle_name":"Singh","surname":"Sahdra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366681","data":{"address":{"address_line_1":"Glenavon Gardens","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7HW","premises":"3"},"ceased_on":"2020-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"8509f97310a02935fdd0e4d01a604a26bbf7fb5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11366681/persons-with-significant-control/individual/Myyc0sVGeyfK4RER8m7Ne6NguaY"},"name":"Mrs Gurprit Sahdra","name_elements":{"forename":"Gurprit","surname":"Sahdra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11366661","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St157"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1975},"etag":"37477be936cdc47f4c72392ec14228c686a82dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11366661/persons-with-significant-control/individual/ANxEU499wfkfXt1vteEMQZwMaMs"},"name":"Catherine Trocino","name_elements":{"forename":"Catherine","surname":"Trocino"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11367380","data":{"address":{"address_line_1":"10 Robert Street","country":"England","locality":"Manchester","postal_code":"M3 1EY","premises":"Global Fashion Haus"},"ceased_on":"2020-05-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"6b31870133f811008db89e5ecfd9f0640258fbab","kind":"individual-person-with-significant-control","links":{"self":"/company/11367380/persons-with-significant-control/individual/63mwLoSyaC0aifrH_7JZCQ_anqI"},"name":"Miss Evelina Pavlova","name_elements":{"forename":"Evelina","surname":"Pavlova","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"OC331310","data":{"address":{"address_line_1":"St Nicholas Close","country":"England","locality":"Elstree","postal_code":"WD6 3EW","premises":"Suite 1, The Studio","region":"Herts"},"country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1948},"etag":"3c593d585aaee98cb1801a6873b33fb6ba0459ed","kind":"individual-person-with-significant-control","links":{"self":"/company/OC331310/persons-with-significant-control/individual/9iMiF_JrPqwsy0jlX11t4pQDtgc"},"name":"Anatolii Sudanov","name_elements":{"forename":"Anatolii","surname":"Sudanov"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-15"}}
{"company_number":"11367380","data":{"address":{"address_line_1":"Robert Street","country":"England","locality":"Manchester","postal_code":"M3 1EY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"74be4e28ebff1de275242a19c3c1f9a6dbe2cac8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367380/persons-with-significant-control/individual/8cCEt6p3ldGYV8FtHD0OcVQ1y54"},"name":"Miss Samsara Hussain","name_elements":{"forename":"Samsara","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367371","data":{"address":{"address_line_1":"Raleigh Way","country":"England","locality":"Feltham","postal_code":"TW13 7NX","premises":"Providence House, 14"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1983},"etag":"706bbe52502ff5def860cd7b966b46b51e22497c","kind":"individual-person-with-significant-control","links":{"self":"/company/11367371/persons-with-significant-control/individual/qbFkD_452m47U6MMcKTAkighJQU"},"name":"Dr Theroshen Vandiar","name_elements":{"forename":"Theroshen","surname":"Vandiar","title":"Dr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368930","data":{"address":{"address_line_1":"9, Fifth Avenue","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 4HB","premises":"9, Fifth Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"614f3e9b2fa001a47c4266536819b9debdd69d46","kind":"individual-person-with-significant-control","links":{"self":"/company/11368930/persons-with-significant-control/individual/V-HyjSB82Tt1ESlkFI5ebd-QOLI"},"name":"Mrs Meenakshi Maddineni","name_elements":{"forename":"Meenakshi","surname":"Maddineni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368940","data":{"address":{"address_line_1":"1 Sheffield Close","country":"United Kingdom","locality":"Pangbourne","postal_code":"RG8 7GD","premises":"High Skies,","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"926572f00d8db2acdd9c411205d5e0613329d240","kind":"individual-person-with-significant-control","links":{"self":"/company/11368940/persons-with-significant-control/individual/nTtwk1oQNAzkeGR9Pl7d76AG6HE"},"name":"Mr Conor Meirion Roberts","name_elements":{"forename":"Conor","middle_name":"Meirion","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368951","data":{"address":{"address_line_1":"Somme Road","address_line_2":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2NP","premises":"14"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"2dc78aa41b601de3f3c20c619347b775d20aec5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11368951/persons-with-significant-control/individual/nETJcHQCD3ZoOz2psOgKhL-8cUI"},"name":"Mr Christoper Jonathon Davis","name_elements":{"forename":"Christoper","middle_name":"Jonathon","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"09043310","data":{"address":{"address_line_1":"1 Kelvin Way","country":"England","locality":"Crawley","postal_code":"RH10 9SE","premises":"Stanley House"},"ceased_on":"2022-05-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"60410ba286310a4fc4e302eec251f6bccd574980","kind":"individual-person-with-significant-control","links":{"self":"/company/09043310/persons-with-significant-control/individual/zy_k9BAGAxCDmqul94MqtVMH8c0"},"name":"Mr Shujaat Hussain","name_elements":{"forename":"Shujaat","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"03138211","data":{"address":{"address_line_1":"Friday Street Barn","address_line_2":"East Sutton","locality":"Maidstone","postal_code":"ME17 3DD","region":"Kent"},"ceased_on":"2019-08-19","country_of_residence":"Spain","date_of_birth":{"month":3,"year":1931},"etag":"bc8a4bb0e9060fa76c9be005c963b4c81ae93204","kind":"individual-person-with-significant-control","links":{"self":"/company/03138211/persons-with-significant-control/individual/Sn4WQadAe4mqCYVDhdD1Rx3VBhE"},"name":"José-Fernando Maestre Martínez","name_elements":{"forename":"José-Fernando","middle_name":"Maestre","surname":"Martínez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11368951","data":{"address":{"address_line_1":"Makeney Road","address_line_2":"Holbrook","country":"England","locality":"Belper","postal_code":"DE56 0TZ","premises":"Mohan House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ae25de7028a92e88f87b829d3ec2a1cecc4157cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368951/persons-with-significant-control/individual/S-ro7OHXCiJ_HMlxlcRCcjpC-uY"},"name":"Mrs Latoya Marie Davis","name_elements":{"forename":"Latoya","middle_name":"Marie","surname":"Davis","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"SC111210","data":{"address":{"address_line_1":"51a High Street","address_line_2":"Kirkcaldy","postal_code":"KY1 1LJ"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1956},"etag":"31a6eeb4578b2a2c5c360d5503976c9549d70030","kind":"individual-person-with-significant-control","links":{"self":"/company/SC111210/persons-with-significant-control/individual/tN6gKtxYVL3y9YXi4TFewpYi7Vc"},"name":"Mr Andrew Henry Davie","name_elements":{"forename":"Andrew","middle_name":"Henry","surname":"Davie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10974541","data":{"address":{"address_line_1":"Piers Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0UY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"93771448b55cc928e96ed3c6be67e4ff65dd5e18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10974541/persons-with-significant-control/individual/2gwXzwY_1Ie3WHUrWbTLi257h6Y"},"name":"Miss Carine Nzeyimana","name_elements":{"forename":"Carine","surname":"Nzeyimana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"10113851","data":{"address":{"address_line_1":"Manton Avenue","country":"England","locality":"London","postal_code":"W7 2DZ","premises":"64"},"ceased_on":"2020-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"351bb4a3ae19d36724ea7532ab47456b1604fea0","kind":"individual-person-with-significant-control","links":{"self":"/company/10113851/persons-with-significant-control/individual/_ch5SM0vwF5EtJ5_s0Yg1E7clA8"},"name":"Mrs Evgenia Alexandrovna Spellman","name_elements":{"forename":"Evgenia","middle_name":"Alexandrovna","surname":"Spellman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11371830","data":{"address":{"address_line_1":"Brent Road","country":"United Kingdom","locality":"London","postal_code":"SE18 3DT","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"9c4a92c99df897863a28d230578bfc81aa7b974c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371830/persons-with-significant-control/individual/DIbsDLqEiVjQAf0O6-BblQPofcE"},"name":"Mr George Okoli","name_elements":{"forename":"George","surname":"Okoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11371841","data":{"address":{"address_line_1":"34 Lime Street","country":"England","locality":"London","postal_code":"EC3M 7AT","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"5d53cea38c8b9fae959a1a7ea4c8e884f794db49","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371841/persons-with-significant-control/individual/guUXccSbXWgH53FjkHNZtO5FlIw"},"name":"Mr Rhyan Keith Donnelly","name_elements":{"forename":"Rhyan","middle_name":"Keith","surname":"Donnelly","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11371851","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Northwich","postal_code":"CW9 5HD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"3e154cada975945512d478fd702092524c97a6e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371851/persons-with-significant-control/individual/71TxFGFpZGPC9wFpBb9YQ9F-a2Y"},"name":"Mr Christopher Hanley Pickles","name_elements":{"forename":"Christopher","middle_name":"Hanley","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11371861","data":{"address":{"address_line_1":"Oakley Close","country":"England","locality":"Grays","postal_code":"RM20 4AN","premises":"35"},"ceased_on":"2021-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"2090081dfa27adee41a8765bd99163d20bb829ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11371861/persons-with-significant-control/individual/HTUIV8FQmH_IDvhGmrhCgqe92NM"},"name":"Mr Vilmantas Kozeniauskas","name_elements":{"forename":"Vilmantas","surname":"Kozeniauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"08252820","data":{"address":{"address_line_1":"Rhoslefain","country":"Wales","locality":"Tywyn","postal_code":"LL36 9LT","premises":"Bronclydwr"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"481544a792bff2a91c0ed7204820f77267a625b6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08252820/persons-with-significant-control/individual/WgFiV7QZiOlIwNFHXHkpxB8Sg5A"},"name":"Mr Andrew Law","name_elements":{"forename":"Andrew","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11372961","data":{"address":{"address_line_1":"Lower Dale Road","country":"England","locality":"Derby","postal_code":"DE23 6WZ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"ae3473e613d9442eaccc03554c17662b75847340","kind":"individual-person-with-significant-control","links":{"self":"/company/11372961/persons-with-significant-control/individual/b6Z6nrpHGE3C3yAIKbP8dlwlzDE"},"name":"Mouhamad Negri","name_elements":{"forename":"Mouhamad","surname":"Negri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"10767761","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L9 4RE","premises":"13 Walton Vale","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"56678b60b090d4239a3953c0c1cd0237a22c6e33","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767761/persons-with-significant-control/individual/eSRRPozSuvyO088CO426qZKDoi4"},"name":"Mr Martin Langan","name_elements":{"forename":"Martin","surname":"Langan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"11372991","data":{"address":{"address_line_1":"Weighbridge Court","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 3JG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"a6c981fe460b6813f277597ac4f0142ac98b5530","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372991/persons-with-significant-control/individual/HaNfIy8rY5rtageQNnhQUFD9vUs"},"name":"Mrs Brigette Somerville","name_elements":{"forename":"Brigette","surname":"Somerville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372360","data":{"address":{"address_line_1":"Camboro Business Park","address_line_2":"Oakington Road, Girton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0QH","premises":"Unit 1, Cambridge House","region":"Cambridgeshire"},"etag":"aa3171250920a0ace833d18d061669423d3b2493","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11370483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11372360/persons-with-significant-control/corporate-entity/GI9EPA24kwWpNSgw_-R5G7jvsHk"},"name":"Mmxiii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373030","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a Church Road","region":"Middlesex"},"ceased_on":"2019-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"50561e180982b50417172fe878582089ded685a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11373030/persons-with-significant-control/individual/Hgdc7C55LPLMu7g8dtBTFFAtZw4"},"name":"Mr Luke Coates","name_elements":{"forename":"Luke","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372981","data":{"address":{"address_line_1":"Philmont Court","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9BF","premises":"83 Philmont Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"f02b4c31e9ed840575c4c7b168bc4066627adb4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11372981/persons-with-significant-control/individual/2TCpi9c_aWobQcfuK9Jw7dh90TI"},"name":"Mr Patience Tafadzwa Pazvakavambwa","name_elements":{"forename":"Patience","middle_name":"Tafadzwa","surname":"Pazvakavambwa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-21"}}
{"company_number":"11373731","data":{"address":{"address_line_1":"Technology Drive","country":"England","locality":"Batley","postal_code":"WF17 6ER","premises":"Unit 56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"72320911806a96d90c4041946d2167246c4874b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373731/persons-with-significant-control/individual/MBtmQKBdelDRza6GiAimFRXhNtY"},"name":"Mr Ashraf Lakhi","name_elements":{"forename":"Ashraf","surname":"Lakhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"10835831","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Brighton","postal_code":"BN2 0JG","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"4cdeb2a82128ee3a309a5a431c7d7ccb3e54a80b","kind":"individual-person-with-significant-control","links":{"self":"/company/10835831/persons-with-significant-control/individual/JIEOgZctt67ZnjtgrwfmsUkLXF4"},"name":"Mrs Clare Marie Hudson","name_elements":{"forename":"Clare","middle_name":"Marie","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"SC235151","data":{"address":{"address_line_1":"Advocates Close","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1ND","premises":"5"},"etag":"41f3d9fe9754c091a61b78bcf5f00ca6347ff096","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC235151/persons-with-significant-control/corporate-entity/ExabS8U1dLJ4s7XEyr7Z42dgha4"},"name":"Morgan Group (Scotland) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"11374460","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"8ec9c959201e340edcb8591d14af055046e75ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/11374460/persons-with-significant-control/individual/aXo32srp0THC8IHu8-FcyYD3O5g"},"name":"Ning Zhang","name_elements":{"forename":"Ning","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11374461","data":{"address":{"address_line_1":"Charles Street","locality":"Milford Haven","postal_code":"SA73 2HA","premises":"63","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"86b92f97b3459ac906f77c798e0cd9110f61cfd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11374461/persons-with-significant-control/individual/bcWXX4nRhD44ZBMtwqWrQzH7lIE"},"name":"Royston Henry Blackmore","name_elements":{"forename":"Royston","middle_name":"Henry","surname":"Blackmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11373811","data":{"address":{"address_line_1":"Precinct Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3AG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"c5b1aea25a8b25ca2a68f7b584123f6fb89408c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11373811/persons-with-significant-control/individual/IgMWT71C6rYiWpAY48K4UFaC3KU"},"name":"Sameet Bhambra","name_elements":{"forename":"Sameet","surname":"Bhambra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374470","data":{"address":{"address_line_1":"Motta Sant'Anastasia","country":"Italy","locality":"Catania","postal_code":"95040","premises":"Cda Porticatazzo Residence Porticatello 13"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1990},"etag":"512ae56ea175ada0df4e8cc75143ef25220b5aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/11374470/persons-with-significant-control/individual/Pn7pRBmmBiIVWBacfBV0RjRDmxM"},"name":"Mr Federico Di Mauro","name_elements":{"forename":"Federico","surname":"Di Mauro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374510","data":{"address":{"address_line_1":"Eaton Rise","country":"England","locality":"London","postal_code":"W5 2HE","premises":"Flat 17, 47","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"3fdc7e49c5c7c8dc2fbe215ef11b1e867f9f521a","kind":"individual-person-with-significant-control","links":{"self":"/company/11374510/persons-with-significant-control/individual/wQc-6rZh7p09so1LjdM4VDMX-ww"},"name":"Mr Danny Fredrick Sekibo","name_elements":{"forename":"Danny","middle_name":"Fredrick","surname":"Sekibo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11374451","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"c4c875f556116ddea0a0e5ea93dd4ea39544b3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11374451/persons-with-significant-control/individual/CPj9X3cfH0Oo9r-ZJu3aGR08yBk"},"name":"Garry Lynch","name_elements":{"forename":"Garry","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374510","data":{"address":{"address_line_1":"Bravington Road","country":"England","locality":"London","postal_code":"W9 3AJ","premises":"54b","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"2d250d79b02b98b76220f3d0f052a0f13fd333d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11374510/persons-with-significant-control/individual/J1dsunS9SWDFi7rQvWJDWDLpTeY"},"name":"Ms Vanessa Olivia M'Boge","name_elements":{"forename":"Vanessa","middle_name":"Olivia","surname":"M'Boge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11374511","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-06-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"d3b637658686206e7aa530c115aa9580f51a6848","kind":"individual-person-with-significant-control","links":{"self":"/company/11374511/persons-with-significant-control/individual/NGZ23q-uV9B-J5k3-KwwdW0Y83w"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374730","data":{"address":{"address_line_1":"Sci-Tech Daresbury","address_line_2":"Keckwick Lane","country":"England","locality":"Warrington","postal_code":"WA4 4FS","premises":"Office 4 Campus Technology Hub","region":"Daresbury"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"7a63cb8a4da8fbb61cf8874a2030b5e7bbb31704","kind":"individual-person-with-significant-control","links":{"self":"/company/11374730/persons-with-significant-control/individual/hIGBBNTGS8rWTIlXUrCeX0KTS8w"},"name":"Mr Robert John Hilton","name_elements":{"forename":"Robert","middle_name":"John","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11374731","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 5AP","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"d203959406cb2a208e9d5f2f65ca004b903b7c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374731/persons-with-significant-control/individual/jI0wdLEH12xdbPY4JcxPOMcdPZE"},"name":"Mr Pierre-Olivier Essig","name_elements":{"forename":"Pierre-Olivier","surname":"Essig","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376461","data":{"address":{"address_line_1":"Curzon Road","address_line_2":"Poynton","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 1YE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"c1a60c03f50edabd24ff423d2d54d948dbe816a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376461/persons-with-significant-control/individual/ScLtST-xWnf4sSZOjoFzmoZMvqs"},"name":"Mr Richard John Powell","name_elements":{"forename":"Richard","middle_name":"John","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376481","data":{"address":{"address_line_1":"80 Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RF","premises":"401 Cumberland House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"7af9a926c1068a02d1cf21eee11bd722434074dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376481/persons-with-significant-control/individual/g2X38ITD14_6F6lkWCFYuJ0Rf9k"},"name":"Mr Amid Din Yussouf","name_elements":{"forename":"Amid","middle_name":"Din","surname":"Yussouf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"SL025680","data":{"address":{"address_line_1":"Geroiv Avenue 11","country":"Ukraine","locality":"Dnenpr","premises":"393","region":"49100"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1977},"etag":"c83910c472413b5df6d6aa6d2ff69a804e746a05","kind":"individual-person-with-significant-control","links":{"self":"/company/SL025680/persons-with-significant-control/individual/DH8CO2lRie26OwJ-SyMIBRWt6b4"},"name":"Oleksandr Yezdakov","name_elements":{"forename":"Oleksandr","surname":"Yezdakov"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11374741","data":{"address":{"address_line_1":"Wetmore Road","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"12 Granary Wharf Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3ef033a48424ec1a4234a982dc10159052c0d1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11374741/persons-with-significant-control/individual/onEC2IzAueRCJLQ17VkQOamHans"},"name":"Mr Jacob Boulter","name_elements":{"forename":"Jacob","surname":"Boulter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"06595501","data":{"address":{"address_line_1":"2 Hamilton Terrace","care_of":"OLLIS \u0026 CO","locality":"Leamington Spa","postal_code":"CV32 4LY","premises":"Nelson House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b5e85acd79756e732f40bb350752c652980ffb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/06595501/persons-with-significant-control/individual/PV6a0yblDAh28mYf6_01xrVVj8Q"},"name":"Mr Christopher Michael Bandinel House","name_elements":{"forename":"Christopher","middle_name":"Michael Bandinel","surname":"House","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"08834151","data":{"address":{"address_line_1":"Barking Road","locality":"East Ham","postal_code":"E6 2SA","premises":"432","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"aca65a70b47d708a7d7cf23a6c92d7f346528072","kind":"individual-person-with-significant-control","links":{"self":"/company/08834151/persons-with-significant-control/individual/09uxRI1COs-JlxjmmgBUjElr-xo"},"name":"Mr Ismet Kabashi","name_elements":{"forename":"Ismet","surname":"Kabashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11376501","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1DE","premises":"18 Manchester Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"32aebcb42a8ece9a6c63808bdf92359f548cc7f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11376501/persons-with-significant-control/individual/jDh25k-8K67c38y8xAFPf_AJgpk"},"name":"Mr Simon Dorrington","name_elements":{"forename":"Simon","surname":"Dorrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11377191","data":{"address":{"address_line_1":"Arnold Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 0ED","premises":"75 Arnold Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"88f24f43441fba417c832780f1f192e642cd8a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11377191/persons-with-significant-control/individual/bwrMMspOHbAfGWptXgFVF8ERFcc"},"name":"Mr Joel James Anderson","name_elements":{"forename":"Joel","middle_name":"James","surname":"Anderson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11377221","data":{"address":{"address_line_1":"Sywell","country":"England","locality":"Northampton","postal_code":"NN6 0AZ","premises":"2 Stonelea Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"248a864e26a8efee9dfeb38e68da730ccb241126","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377221/persons-with-significant-control/individual/Fon7FDr838QI6iQIVut5zaAeP8Q"},"name":"Mr Thomas Andrew Lee","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11377251","data":{"address":{"address_line_1":"2-3 Regents Court","address_line_2":"Far Moor Lane","country":"England","locality":"Redditch","postal_code":"B98 0SD","premises":"Top Service Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"a789094bcc2b5ad0c567c9e60ee36e588a671090","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377251/persons-with-significant-control/individual/ym1bbGQMSU4jxthc9arL-F78fVo"},"name":"Mr Kevin Halligan","name_elements":{"forename":"Kevin","surname":"Halligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11335070","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 8BA","premises":"Regent's Court","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"f8501684b3c46f53c836d1a562aeba9c1180fb36","kind":"individual-person-with-significant-control","links":{"self":"/company/11335070/persons-with-significant-control/individual/5fiUWNbErieb81-9JyEjlt8o-pw"},"name":"Mr Adrian Lee Jarvis","name_elements":{"forename":"Adrian","middle_name":"Lee","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"06551051","data":{"address":{"address_line_1":"Heversham","locality":"Milnthorpe","postal_code":"LA7 7EB","premises":"Hallbarrow","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d04d87b2a8752c7d4d8472c107a36a87d562adcb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06551051/persons-with-significant-control/individual/BWzOMBcHNDpBT4t6o51xhS_C9TI"},"name":"Mr Andrew Karl Moses","name_elements":{"forename":"Andrew","middle_name":"Karl","surname":"Moses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778650","data":{"address":{"address_line_1":"Clapham Avenue","country":"England","locality":"Leeds","postal_code":"LS16 8FB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"53b79a02e04020675f979076194aacde83e6ed33","kind":"individual-person-with-significant-control","links":{"self":"/company/10778650/persons-with-significant-control/individual/qZATpwu68CYA8qiiY7a6O8bY6lw"},"name":"Mr Jonathan Christie","name_elements":{"forename":"Jonathan","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11378140","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-09-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"6efe01fe4d1a312f40545f788e7237bd82e54f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11378140/persons-with-significant-control/individual/n7vBJyYm8de8o_sNFX3qjPefh8A"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11456501","data":{"address":{"address_line_1":"Monks Ferry","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"1 Abbots Quay","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"d3601421a1682e28c800011a395243b09ba44d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11456501/persons-with-significant-control/individual/x4fJpklwURLwmMI_I5HACTd_3vc"},"name":"Mr Ian Forshaw","name_elements":{"forename":"Ian","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"OC423320","data":{"address":{"country":"England","locality":"Aylesbury","premises":"12 Sheerstock","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"68467e7b094947a3ffe4f9be532eabf7d5c87fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423320/persons-with-significant-control/individual/h8l6ZeXbjTtbvxBnOznOPoVzPmk"},"name":"Mr Alex Foreman-Peck","name_elements":{"forename":"Alex","surname":"Foreman-Peck","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-07-10"}}
{"company_number":"11456520","data":{"address":{"address_line_1":"Winsford Road","address_line_2":"Cholmondeston","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 4DR","premises":"The Barn","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"9b7d10e1ceab6ef1d451b4efe001a86f1405571d","kind":"individual-person-with-significant-control","links":{"self":"/company/11456520/persons-with-significant-control/individual/Qjr3gmqrAKCJybFChWglf-dKW1A"},"name":"Mr William Laurence Corlett-Moss","name_elements":{"forename":"William","middle_name":"Laurence","surname":"Corlett-Moss","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11456521","data":{"address":{"address_line_1":"Newcastle Road","address_line_2":"Balterley","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 5PY","premises":"Fields View","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"3218848b34963204166ce88a598ba8cd8706f840","kind":"individual-person-with-significant-control","links":{"self":"/company/11456521/persons-with-significant-control/individual/UtGM2VfwOmVcsEoJhcosanf8JCQ"},"name":"Mr Adrian Stuart Fisher","name_elements":{"forename":"Adrian","middle_name":"Stuart","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457100","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"4b5e46b2ac66d0b78ab5fd2be09378d565a4c070","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457100/persons-with-significant-control/individual/Ao62TZ06mWthOrQxCFVp1rKvK6E"},"name":"Mr Joseph Damian Battle","name_elements":{"forename":"Joseph","middle_name":"Damian","surname":"Battle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457111","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"cc236c8245ed07ba17fc9658bdde817f69361740","kind":"individual-person-with-significant-control","links":{"self":"/company/11457111/persons-with-significant-control/individual/WQXaE9XAvNN7qfwDi-8mJu7sDJk"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11457131","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1AB","premises":"1 Barton Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"838acb06e1bef09e90a4a8924f5140c2eb3cc900","kind":"individual-person-with-significant-control","links":{"self":"/company/11457131/persons-with-significant-control/individual/5VLFVS7_ZiB8stHyDD2JDwrUBzE"},"name":"Mr Sooraj Raj","name_elements":{"forename":"Sooraj","surname":"Raj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457161","data":{"address":{"address_line_1":"Bluebell Drive","address_line_2":"Groby","country":"United Kingdom","locality":"Leicester","postal_code":"LE6 0AX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"c816a95df19e3f7a46d150fb911f04aa846ca741","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457161/persons-with-significant-control/individual/u_nFBkUdPqOpupci29PzDjIadUs"},"name":"Mr Tristan Joel Matthias","name_elements":{"forename":"Tristan","middle_name":"Joel","surname":"Matthias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457120","data":{"address":{"address_line_1":"Greenhills Terrace","country":"United Kingdom","locality":"London","postal_code":"N1 3QD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"a1cd15ec888511de10bff9b2c8ef2771747b22f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11457120/persons-with-significant-control/individual/kKEwqogLrskfqhTAJStT27lZQes"},"name":"Mr Niels Koelmeyer","name_elements":{"forename":"Niels","surname":"Koelmeyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11457111","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"60a95e87f31532898a270cea1eb4ca2d709f096b","kind":"individual-person-with-significant-control","links":{"self":"/company/11457111/persons-with-significant-control/individual/1k2V-ib69zvFQNznb9Eb0bI4x80"},"name":"Mr Badrul Alam","name_elements":{"forename":"Badrul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457711","data":{"address":{"address_line_1":"Newmarket Close","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8QH","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"a527e4f2971b7e3d546a394b6bd4d8e71e66ae94","kind":"individual-person-with-significant-control","links":{"self":"/company/11457711/persons-with-significant-control/individual/4YJ7gFE-HBNaMS2GCt7TrUfXo-o"},"name":"Mr Dennis Jubane","name_elements":{"forename":"Dennis","surname":"Jubane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-10"}}
{"company_number":"09666010","data":{"address":{"address_line_1":"Marsh Road","address_line_2":"Ashton","country":"England","locality":"Bristol","postal_code":"BS3 2NA","premises":"2 Charnwood House"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"b89f20a8ddd9d09238b5da38b6ed909b958749ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09666010/persons-with-significant-control/individual/d8xlqJpSz9d6xJirZ0DeB_dJz6w"},"name":"Mrs Nicola Anne Ford","name_elements":{"forename":"Nicola","middle_name":"Anne","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11457740","data":{"address":{"address_line_1":"120a Norton Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 4NU","premises":"The Old Surgery","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"44fa72d406f07a8664126a8ecf8d65a22be73609","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457740/persons-with-significant-control/individual/lVvCSXGBktlzu_PpKrIgwoftMiM"},"name":"Mr Kevin Lee Edwards","name_elements":{"forename":"Kevin","middle_name":"Lee","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"10128521","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"3116f02e0ce1fda7222854520f834231377289a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10128521/persons-with-significant-control/individual/OtjK64h19AlRaXBGagRnznMLxTE"},"name":"Mr Sardar Hassan","name_elements":{"forename":"Sardar","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"10242781","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4GR","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"e9745d48ea440dcd673f40e1deec5d13125e2200","kind":"individual-person-with-significant-control","links":{"self":"/company/10242781/persons-with-significant-control/individual/Audo11PGpaC0y7-z5iBERhtpO8A"},"name":"Mr Thomas Jose Alves","name_elements":{"forename":"Thomas","middle_name":"Jose","surname":"Alves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"11458230","data":{"address":{"address_line_1":"Graig Offices","address_line_2":"53 Eastgate","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7EL","premises":"1st Floor","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"8455cfc790c322e9f51dd296bfe30fcd39703033","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458230/persons-with-significant-control/individual/8NR1oD0W2bC4s6g5fhut6m-3amA"},"name":"Mr Matthew John Bird","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"10189760","data":{"address":{"address_line_1":"New Town Row","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 4HZ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"767abbd9721d327d9b28dbdc1d328db9d9db9b41","kind":"individual-person-with-significant-control","links":{"self":"/company/10189760/persons-with-significant-control/individual/9R_aEdfvB_gGCDn3ImZdI68L2Js"},"name":"Mr Gerald Raymond Tiernan","name_elements":{"forename":"Gerald","middle_name":"Raymond","surname":"Tiernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"06348081","data":{"address":{"address_line_1":"Chickerell Close","country":"England","locality":"Bournemouth","postal_code":"BH9 3QX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"53e816ff9a3e867619bc57a47cf6dfc56ffe0c98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06348081/persons-with-significant-control/individual/4ox10Dk4RB8_kwyfxT-L1cb5Jvc"},"name":"Mr Anthony William Levy","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11458900","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Old Trafford","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9NU","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"c0e9ae402597a7c6b47f69e5a784fd6ec3ec75b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11458900/persons-with-significant-control/individual/_akvOgqmhqjyN7VRpvK0KdEU4dA"},"name":"Mr Muhammad Naeem","name_elements":{"forename":"Muhammad","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11458241","data":{"address":{"address_line_1":"Kincraig Court","address_line_2":"Kincraig Road","country":"England","locality":"Blackpool","postal_code":"FY2 0FY","premises":"Unit 22"},"ceased_on":"2019-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"6d69605c13e5879a2d4872d6b00c1fa1310c5c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11458241/persons-with-significant-control/individual/69kz4ufUz8Vo1Sa3QbGcopvbOeY"},"name":"Anthony Moore","name_elements":{"forename":"Anthony","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"04798030","data":{"address":{"address_line_1":"Woodlands Business Park","address_line_2":"Ystradgynlais","country":"Wales","locality":"Swansea","postal_code":"SA9 1JW","premises":"Unit 16","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"f14e26ad5b207bef57aa6a95e4781ffe9c612eea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04798030/persons-with-significant-control/individual/MyeGebVFI2g5aoStg-YKS3q8GUc"},"name":"Mr Nicky Steven Plumb","name_elements":{"forename":"Nicky","middle_name":"Steven","surname":"Plumb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-12"}}
{"company_number":"11459351","data":{"address":{"address_line_1":"160 London Road","country":"England","locality":"Barking","postal_code":"IG11 8BB","premises":"Jhumat House","region":"Barking And Dagenham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"6e7c5da84e7a294fcec718f9d7e93cc1d2d25745","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-06-23T00:00:00Z","preferred_name":"Samuel Olaolu OLALEYE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459351/persons-with-significant-control/individual/mrC-3k2z6uciMJdTCrdBYl8ylWg"},"name":"Mr Samuel Olaolu Olaleye","name_elements":{"forename":"Samuel","middle_name":"Olaolu","surname":"Olaleye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-11"}}
{"company_number":"08344050","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John’S Innovation Centre"},"ceased_on":"2018-11-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"91ebe52f11272d046eefb8ef51c9c0c4db3dc3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08344050/persons-with-significant-control/individual/YZXSfhozu7NsECMOtn24It0PiIw"},"name":"Mr Ian David Hill","name_elements":{"forename":"Ian","middle_name":"David","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11459361","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2LY","premises":"69a High Street","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a94e61ac1565a8a57c90c229ceeb0c7ecd0e65da","kind":"individual-person-with-significant-control","links":{"self":"/company/11459361/persons-with-significant-control/individual/el_N7hv_HopdIq4Bn6DnugDhG2c"},"name":"Mr Carl Anthony Tott","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Tott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459361","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2LY","premises":"69a High Street","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"fb7951bd54f01f00fdb8c2ce559dce912419f534","kind":"individual-person-with-significant-control","links":{"self":"/company/11459361/persons-with-significant-control/individual/Ly4iNEEWlJ_MKGZOpTliqOVmuvI"},"name":"Mr David Leslie Tott","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Tott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"SL032011","data":{"address":{"address_line_1":"196 Rose Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AT","premises":"Office 7"},"country_of_residence":"Belarus","date_of_birth":{"month":9,"year":1974},"etag":"7c0dcc762e709d65af6c4566c9779ecf835841ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032011/persons-with-significant-control/individual/yuljQGw72Ctu72mrtbvFD06u7Kg"},"name":"Siarhei Lashakou","name_elements":{"forename":"Siarhei","surname":"Lashakou"},"nationality":"Belarusian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-02-07"}}
{"company_number":"11459371","data":{"address":{"address_line_1":"Leeds Road Mini Park","country":"England","locality":"Huddersfield","postal_code":"HD1 6PA","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"fbe7dfd00db92b00c609e0221f0a1579d044b5dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459371/persons-with-significant-control/individual/ISGd0VjvnR-is2K4oFNvGEeaxNo"},"name":"Mr Stephen Morris","name_elements":{"forename":"Stephen","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-11"}}
{"company_number":"05917970","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7RU","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"a52574f1e110d8d0e6a755eb9fc31596604e4299","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05917970/persons-with-significant-control/individual/ujkEjGsdY9-J12VOCLst0nP8Hpw"},"name":"Mr Matthew Deakin","name_elements":{"forename":"Matthew","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459370","data":{"address":{"address_line_1":"Shorts Gardens","country":"United Kingdom","locality":"London","postal_code":"WC2H 9AT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"88420fff4a21e4a527f2223a3118cd3e8809bc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11459370/persons-with-significant-control/individual/7zKr2aORzXKuxlEWILRh8QUwAuM"},"name":"Mr Michael Finbarr Prior","name_elements":{"forename":"Michael","middle_name":"Finbarr","surname":"Prior","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459370","data":{"address":{"address_line_1":"Shorts Gardens","country":"United Kingdom","locality":"London","postal_code":"WC2H 9AT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"999d5e5af9d10cc56bb9007e25fbc11e1647928c","kind":"individual-person-with-significant-control","links":{"self":"/company/11459370/persons-with-significant-control/individual/4Jlz3qB10jvO665vKz63z9NIOuc"},"name":"Mr William George Duffy","name_elements":{"forename":"William","middle_name":"George","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11459790","data":{"address":{"address_line_1":"Warden Cottage","address_line_2":"Hatfield","country":"England","locality":"Leominster","postal_code":"HR6 0SQ","premises":"Warden Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"e84bb51b526227b9a447ad34d3f55706780e3016","kind":"individual-person-with-significant-control","links":{"self":"/company/11459790/persons-with-significant-control/individual/7hyA2hXlcRNoGuokjb9B18mdXjM"},"name":"Ehlana Nutt","name_elements":{"forename":"Ehlana","surname":"Nutt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459801","data":{"address":{"address_line_1":"Stone Hill","address_line_2":"Two Mile Ash","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 8DN","premises":"21","region":"Bucks"},"ceased_on":"2020-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"7f9ccf44f3b80ef9881b104aa8c4cb456066bb1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11459801/persons-with-significant-control/individual/bkwLgkwXEfYTaZw1HV2exkx89fs"},"name":"Mr Simon Mcmanus","name_elements":{"forename":"Simon","surname":"Mcmanus","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460141","data":{"address":{"address_line_1":"Carretera De Abanilla","country":"Spain","locality":"Santomera","postal_code":"30140","premises":"Km 1.6"},"ceased_on":"2018-07-11","etag":"9637a90129f8978cb003ecf04af3f047fc61ae61","identification":{"country_registered":"Spain","legal_authority":"Spanish Governing Law","legal_form":"Sociedad De Responsabilidad Limitada","place_registered":"Registro Mercantil","registration_number":"B30120745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11460141/persons-with-significant-control/corporate-entity/NjivZgx9M5xDT66d3wxktqpY8nk"},"name":"Nicolas Y Valero, Srl","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-07-11"}}
{"company_number":"11460150","data":{"address":{"postal_code":"KT22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"89cb8d81382429ccd63bff632cdf3ca55464eab4","kind":"individual-person-with-significant-control","links":{"self":"/company/11460150/persons-with-significant-control/individual/v8BiT44FHBvBlKWXlufF7Rxs7bA"},"name":"Mr Edward Brook","name_elements":{"forename":"Edward","surname":"Brook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11460160","data":{"address":{"address_line_1":"Thirleby Road","country":"United Kingdom","locality":"London","postal_code":"SW1P 1HH","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"2af64764c515ab7ef36cefb88b01599ad9d7ca59","kind":"individual-person-with-significant-control","links":{"self":"/company/11460160/persons-with-significant-control/individual/JSZEizLqnErINeo_UFGcSqUqYFw"},"name":"Miss Wassima Gamal","name_elements":{"forename":"Wassima","surname":"Gamal","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11462341","data":{"address":{"address_line_1":"Poundfield Road","address_line_2":"Chalvington","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 3YD","premises":"1 The Courtyard","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"b62a06baa459ed99c020cf72add59938e468b270","kind":"individual-person-with-significant-control","links":{"self":"/company/11462341/persons-with-significant-control/individual/Q9C_ShC4crlKWXDAHHf4ja3eAE4"},"name":"Mr James Dirk Dixon","name_elements":{"forename":"James","middle_name":"Dirk","surname":"Dixon","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462350","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Mickleover","postal_code":"DE3 9GH","premises":"1","region":"Derby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"a6aeeccac93c5fa666ea8c9e17ab29d7e6e4654f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462350/persons-with-significant-control/individual/LIdujxjDchwwrCiT_6VJ8YOVc30"},"name":"Dr Anne-Marie Smith","name_elements":{"forename":"Anne-Marie","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11462351","data":{"address":{"address_line_1":"Burns Way","address_line_2":"North Yorkshire","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 3NA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"dd5eecd9e9190443493632c1ba6bb454cd296174","kind":"individual-person-with-significant-control","links":{"self":"/company/11462351/persons-with-significant-control/individual/VWMtpMLOhXjob7d8_UupMvzE6ZA"},"name":"Sarah Mkandawire","name_elements":{"forename":"Sarah","surname":"Mkandawire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11462350","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Mickleover","postal_code":"DE3 9GH","premises":"1","region":"Derby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"14b3750e4c7051371ab7e2474cb228bb4c9d9117","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462350/persons-with-significant-control/individual/qSXDTxZvSksfQI5WYl-zIwJKLQg"},"name":"Dr Anjli Girish Patel","name_elements":{"forename":"Anjli","middle_name":"Girish","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11462341","data":{"address":{"address_line_1":"Poundfield Road","address_line_2":"Chalvington","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 3YD","premises":"1 The Courtyard","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"0924738f3f2e1f3a5275a8384ef79e8f27c532f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11462341/persons-with-significant-control/individual/G11zFHulKs4qKY7F42Ke81C5W94"},"name":"Mrs Ann Dixon","name_elements":{"forename":"Ann","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462360","data":{"address":{"address_line_1":"Waterfront Studios","country":"United Kingdom","locality":"1 Dock Road, London","postal_code":"E16 1AH","premises":"Unit G25"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1992},"etag":"c512163037fdc34f56d034f70159db7b8e266a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11462360/persons-with-significant-control/individual/YkKaWcDW3h94XR2kbte0LqSmMEw"},"name":"Peng Zhan","name_elements":{"forename":"Peng","surname":"Zhan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11462361","data":{"address":{"address_line_1":"Salcombe Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 3DF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"5e424645977e46c37cb52095668dcced17dded16","kind":"individual-person-with-significant-control","links":{"self":"/company/11462361/persons-with-significant-control/individual/8pwZiRxsqxnn026dWqWZw7Pkrl8"},"name":"Mr Amos Ngabirano","name_elements":{"forename":"Amos","surname":"Ngabirano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"07253251","data":{"address":{"address_line_1":"Hillside House","address_line_2":"1 The Drive","country":"England","locality":"Radlett","postal_code":"WD7 7FG","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"dd4cb69e318f7d8f5d123b6a33f08e5d68cb2859","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253251/persons-with-significant-control/individual/Bh2yILyqLH7OvSX1jWJy7lYwEP0"},"name":"Miss Emily Rebecca Stone","name_elements":{"forename":"Emily","middle_name":"Rebecca","surname":"Stone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"11462480","data":{"address":{"address_line_1":"Dumpton Park Road","country":"England","locality":"Ramsgate","postal_code":"CT11 7JP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"76392f29335796f3ae547f7b2bd7582c061d99ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11462480/persons-with-significant-control/individual/EF9qonuKIZr1rdQJsfTbfGU7Z7E"},"name":"Mr Tsvetan Dobromirov Tsvetkovski","name_elements":{"forename":"Tsvetan","middle_name":"Dobromirov","surname":"Tsvetkovski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"05138170","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"177d4069435a9ba8435b024bdfcd0c701ee22387","kind":"individual-person-with-significant-control","links":{"self":"/company/05138170/persons-with-significant-control/individual/XtTc0cgVPyj1FvBcnb44LvFIy6s"},"name":"Mr Roy David Barton Burgess","name_elements":{"forename":"Roy","middle_name":"David Barton","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-26"}}
{"company_number":"11462370","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1993},"etag":"304d0e68eee95ff50b3a187f84e54096f98a0dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11462370/persons-with-significant-control/individual/dTuHIJR9nTRX9t8Ka1Gk0HNPDpg"},"name":"Jianbo Xiao","name_elements":{"forename":"Jianbo","surname":"Xiao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11462381","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4EN","premises":"53","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"773dfbfa8e52c9260f37a468367cc1f4e8fb1520","kind":"individual-person-with-significant-control","links":{"self":"/company/11462381/persons-with-significant-control/individual/1jKZCZ3aSUXEnuQtXRx3ZkIa4oc"},"name":"Mr Simon John Arnold","name_elements":{"forename":"Simon","middle_name":"John","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"06601790","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"ceased_on":"2020-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1931},"etag":"5c6b37572bf1dee048271d1589bd4768738f1b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/06601790/persons-with-significant-control/individual/9FpeenVnavUM-VAqPDy_Gcc5Vdo"},"name":"Mrs Sarita Margaret Mcluskie","name_elements":{"forename":"Sarita","middle_name":"Margaret","surname":"Mcluskie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11462581","data":{"address":{"address_line_1":"Middle Temple Lane","address_line_2":"Temple","country":"United Kingdom","locality":"City Of London","postal_code":"EC4Y 9AA","premises":"4","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"20bb1ca41ca9d95131b54b3d6109d6f7c75f02a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462581/persons-with-significant-control/individual/25PFz9LzC-Y7TzUlGXpxR64ALgI"},"name":"Mr Mohammed Ali Akram","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11462630","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"9d0ed0ce0bb45bab1ac2248ea70cdb33fcb482f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462630/persons-with-significant-control/individual/pGgVyVq7Fsdr9zIFu-Bpnk8PEIo"},"name":"Mr Russell Landon","name_elements":{"forename":"Russell","surname":"Landon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-07-13"}}
{"company_number":"SC602460","data":{"address":{"address_line_1":"Moorfield Industrial Estate","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA2 0DP","premises":"Unit 5, Block 5","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"b5836341d663470a5a2805bbefa1fb65a8aeabd3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602460/persons-with-significant-control/individual/bFbTRH2LwkPGrocNXAnh0VwV5TU"},"name":"Mr Allan Moffat","name_elements":{"forename":"Allan","surname":"Moffat","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"SC602460","data":{"address":{"address_line_1":"Moorfield Industrial Estate","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA2 0DP","premises":"Unit 5, Block 5","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"541d6509c789176965b40d9d535db83fd164307c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602460/persons-with-significant-control/individual/rmOVW2Y33uOty2eXtBc4f4GIy0w"},"name":"Mrs Julie Janet Mary Moffat","name_elements":{"forename":"Julie","middle_name":"Janet Mary","surname":"Moffat","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"OC423510","data":{"address":{"address_line_1":"Islay Rd","country":"United Kingdom","locality":"Lytham","postal_code":"FY8 4AD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"1a2108795b390bb7ad12940d319616f144a51f57","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423510/persons-with-significant-control/individual/8vhV5bk2bNy6VQgx43E_Mi6MMok"},"name":"Mr Paul Stone","name_elements":{"forename":"Paul","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-24"}}
{"company_number":"SC602461","data":{"address":{"address_line_1":"Russell Drive","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2GG","premises":"68"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"841c5afc099ed7ae51177ed9cab607e778329b86","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602461/persons-with-significant-control/individual/mdiEFRUNs_Gh0LwiiLXNVzoryp8"},"name":"Graham Brian Martin","name_elements":{"forename":"Graham","middle_name":"Brian","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11462640","data":{"address":{"address_line_1":"Milburn Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9HJ","premises":"7 Merchant Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"bfe71b449c2100ea55cb92232ac9266b9ec04fac","kind":"individual-person-with-significant-control","links":{"self":"/company/11462640/persons-with-significant-control/individual/EgCcBegekDMloXSLr3LWOLgoLY8"},"name":"Mr Darren Smith","name_elements":{"forename":"Darren","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11472570","data":{"address":{"address_line_1":"Nelson Court","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1EN","premises":"04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"0996e9ffd6cec04ff66f6f6a7059bb7a8592211e","kind":"individual-person-with-significant-control","links":{"self":"/company/11472570/persons-with-significant-control/individual/wXX3R3sGSV_qqQXDh-ftEfxiWIs"},"name":"Mrs Hemamalini Mahalingam","name_elements":{"forename":"Hemamalini","surname":"Mahalingam","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-19"}}
{"company_number":"OC423510","data":{"address":{"address_line_1":"Islay Rd","country":"United Kingdom","locality":"Lytham","postal_code":"FY8 4AD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"950ff9272f9d353bdd74911f8571a285914e4f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423510/persons-with-significant-control/individual/LiSvyioFttIJ2ZwbSTp5ZLCXkKE"},"name":"Mrs Rosemary Stone","name_elements":{"forename":"Rosemary","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-24"}}
{"company_number":"11479830","data":{"address":{"address_line_1":"Botany Way","country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1TB","premises":"Bassett Business Centre, Ensign Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"1b416fe1de68312bc89364b18eae4eaaa397b887","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479830/persons-with-significant-control/individual/py0BmzJdlAmkMUdKU3gJcRZVcCs"},"name":"Mr Geoffrey Neil Livesey","name_elements":{"forename":"Geoffrey","middle_name":"Neil","surname":"Livesey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11479841","data":{"address":{"address_line_1":"Millstone Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 5JN","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"cae14d3d704fe6e7855065398151cf6a7a66018e","kind":"individual-person-with-significant-control","links":{"self":"/company/11479841/persons-with-significant-control/individual/23gFLXhGc3Gl4NI68RUL-WYEZpc"},"name":"Mr Gaurav Raj Verma","name_elements":{"forename":"Gaurav","middle_name":"Raj","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11479811","data":{"address":{"address_line_1":"Kimberley Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7SN","premises":"Flat 12 Athelstan Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"2001e03566f838c4898a5f58637cc96296c49304","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479811/persons-with-significant-control/individual/ycIFPjJb8hPGPwFoe101Z-QItfU"},"name":"Dr. Mert Eray Onen","name_elements":{"forename":"Mert","middle_name":"Eray","surname":"Onen","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11479841","data":{"address":{"address_line_1":"Millstone Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 5JN","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"7dad79064299284d75030aaf5a6783a60e23740e","kind":"individual-person-with-significant-control","links":{"self":"/company/11479841/persons-with-significant-control/individual/BuBoQsPeDodCTVWbfiR8_g18cIY"},"name":"Mr Baljit Singh","name_elements":{"forename":"Baljit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11480620","data":{"address":{"address_line_1":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7RG","premises":"12 Haviland Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"773059e680368bd70d88b9b8673c4edd9b3c24ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11480620/persons-with-significant-control/individual/jet8e9dzufiCFK5D9BhatCihhyo"},"name":"Miss Swee-Yin Lim","name_elements":{"forename":"Swee-Yin","surname":"Lim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11482971","data":{"address":{"address_line_1":"Sugden Road","country":"England","locality":"London","postal_code":"SW11 5EB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"63d97b7087f8204a9a1e03040ba65b58e794a486","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11482971/persons-with-significant-control/individual/qNaV_iJOhxGWNJmlrG1YZ2jUbXs"},"name":"Mr Alex Re","name_elements":{"forename":"Alex","surname":"Re","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11296490","data":{"address":{"address_line_1":"32 Gallowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BF","premises":"Time Central","region":"Tyne And Wear"},"country_of_residence":"Luxembourg","date_of_birth":{"month":3,"year":1972},"etag":"28607b76a1dcf97850f7773a00edad6bb1316c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11296490/persons-with-significant-control/individual/Wzrb-2AOdCaiXDMKiViv_4bnSKU"},"name":"Mauro Mariani","name_elements":{"forename":"Mauro","surname":"Mariani"},"nationality":"Luxembourger","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-24"}}
{"company_number":"11481461","data":{"address":{"address_line_1":"Exeter Place","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4DG","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"e841092606e8baf8959b319d4288788dc745d385","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481461/persons-with-significant-control/individual/K9gW6Ox4NPmST4ngZC9sYp07Tr0"},"name":"Mr Shibly Ahmed","name_elements":{"forename":"Shibly","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"10527101","data":{"address":{"address_line_1":"Falcon Avenue","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 5FQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f1582d4f6b7e74b2bb50ff0fc02ea3d84beb5a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10527101/persons-with-significant-control/individual/VCyfT-irHLYVKffJaJuSDEKKgkc"},"name":"Mrs Finu Joseph Thommana","name_elements":{"forename":"Finu","middle_name":"Joseph","surname":"Thommana","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11382381","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":6,"year":1963},"etag":"1fdfb05f7dfcdd51aa467affb864cb2b921ec279","kind":"individual-person-with-significant-control","links":{"self":"/company/11382381/persons-with-significant-control/individual/XPQuvaoRLdD0P6J4LUZrG55MlIk"},"name":"Noor Mohammad Jamadder","name_elements":{"forename":"Noor","middle_name":"Mohammad","surname":"Jamadder"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"09207141","data":{"address":{"address_line_1":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9FQ","premises":"12 Briar Lane"},"ceased_on":"2018-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"660d89d941234c43b1db1a1968ad8a61a4fba0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09207141/persons-with-significant-control/individual/nh364FU-boeh8y_SuUR6L6gY4wY"},"name":"Mr Joseph Anthony Sullivan","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"06798831","data":{"address":{"address_line_1":"Birkby Lane","address_line_2":"Bailiff Bridge","country":"England","locality":"Brighouse","postal_code":"HD6 4JJ","premises":"Clifton House"},"etag":"c38b138d1bdf54033017870b53ba2a38aba5b2ed","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09156374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06798831/persons-with-significant-control/corporate-entity/AjFq0-BsOo52GANvyyyZQDYuYv8"},"name":"Blackshaw Holdings (2014) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"10310390","data":{"address":{"address_line_1":"Changcheng Village, Shitun Town","country":"China","locality":"Zhenghe County","premises":"No.20, Kuoping","region":"Fujian Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"4ed81594fe7b08cf04bc059ce31a7e73f4563b90","kind":"individual-person-with-significant-control","links":{"self":"/company/10310390/persons-with-significant-control/individual/GuV1Ay9l-akcvNdSyq0e0eKRYNg"},"name":"Shijun Wu","name_elements":{"forename":"Shijun","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11482981","data":{"address":{"address_line_1":"81-83 Fulham High St","country":"England","locality":"London","postal_code":"SW6 3JW","premises":"Pavillion Club"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"627eda2339b707084312b016d90639d95599cee6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11482981/persons-with-significant-control/individual/JB5ObY45XYHsgTUvvuah45pNLz8"},"name":"Mr Dominic Gordon Butler","name_elements":{"forename":"Dominic","middle_name":"Gordon","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11485841","data":{"address":{"country":"England","locality":"London","postal_code":"N4 4DJ","premises":"27 Florence Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"f47e8535d5858b5f29039f0fff24122403bb2009","kind":"individual-person-with-significant-control","links":{"self":"/company/11485841/persons-with-significant-control/individual/23-FKs0e3DfGarnYfah8vI6lMQU"},"name":"Mr Ismaeel Ibn Abdur-Rashid","name_elements":{"forename":"Ismaeel","middle_name":"Ibn","surname":"Abdur-Rashid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-26"}}
{"company_number":"11486440","data":{"address":{"address_line_1":"Tyrley","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 2AJ","premises":"Stoneyford Cottage","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"f316e1880ac6be54e51e7f2faf01d56cb9453466","kind":"individual-person-with-significant-control","links":{"self":"/company/11486440/persons-with-significant-control/individual/j829nRhBL6LHmiN1HePCQhlKD4g"},"name":"Mr Andrew Hubbard","name_elements":{"forename":"Andrew","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11486440","data":{"address":{"address_line_1":"Tyrley","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 2AJ","premises":"Stoneyford Cottage","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"5c5bbe1060dc59e8d67a4c66174b817b56e87366","kind":"individual-person-with-significant-control","links":{"self":"/company/11486440/persons-with-significant-control/individual/ZpWrACAhwU1QCz7N6J6XitUM10k"},"name":"Mr Aaron Haroon Hussain","name_elements":{"forename":"Aaron","middle_name":"Haroon","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11485850","data":{"address":{"address_line_1":"Queen Victoria Street","country":"England","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"Lithuania","date_of_birth":{"month":3,"year":1977},"etag":"dcbd789ab28068018fb8eae8e28d2945ef569c49","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485850/persons-with-significant-control/individual/R0o3xUdwi6IMweXhzVVNGcqudPw"},"name":"Sergey Klimov","name_elements":{"forename":"Sergey","surname":"Klimov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485851","data":{"address":{"address_line_1":"Dundonald Avenue","country":"United Kingdom","locality":"Abergele","postal_code":"LL22 7SP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"51e6410c0272e997a13b5405e1372edd96f84e04","kind":"individual-person-with-significant-control","links":{"self":"/company/11485851/persons-with-significant-control/individual/tX0VN12B-o2KWxywSRkWBJFHN1E"},"name":"Dr Thomas Andrew Scott","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Scott","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11485851","data":{"address":{"address_line_1":"Dundonald Avenue","country":"United Kingdom","locality":"Abergele","postal_code":"LL22 7SP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"81e188b216fc106c09cb3566feaec6b951f747b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11485851/persons-with-significant-control/individual/L6fbwtFix-BdgGSEarNDCNqYqmM"},"name":"Miss Donna Sowden","name_elements":{"forename":"Donna","surname":"Sowden","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11485861","data":{"address":{"address_line_1":"St Loyes House","address_line_2":"20 St Loyes Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1ZL","premises":"Suite 8,"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1971},"etag":"7e37fa04c2c5fde979653ddf2b7a2c751975d8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11485861/persons-with-significant-control/individual/oS1ic23Mm_KWvrPLxh6Kp5CMHNA"},"name":"Mr Eduard Kupriakov","name_elements":{"forename":"Eduard","surname":"Kupriakov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11486481","data":{"address":{"address_line_1":"Knockholt Road","address_line_2":"Halstead","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN14 7EU","premises":"Brig-Y-Don","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e1963388f22c1a430c1d8a3ca136702124d20572","kind":"individual-person-with-significant-control","links":{"self":"/company/11486481/persons-with-significant-control/individual/eCWKXGOK6on010SAsqJrT5M-Kes"},"name":"Mr Thomas Allen Brockington","name_elements":{"forename":"Thomas","middle_name":"Allen","surname":"Brockington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11486490","data":{"address":{"address_line_1":"Dutton Lane","country":"England","locality":"Eastleigh","postal_code":"SO50 6AB","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"e7236b96881011b3472ce9324048430d460eb8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11486490/persons-with-significant-control/individual/kXtlBrKcOEQ8_1sWlVGlefLCNdw"},"name":"Phillip Gee","name_elements":{"forename":"Phillip","surname":"Gee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11486501","data":{"address":{"address_line_1":"Elson Lane","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 4ET","premises":"49","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"c4f5d66c56171c6750cc67c4335432fedd3543f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11486501/persons-with-significant-control/individual/N6guAjZPwewWbbUE6uSWBg_Bb9o"},"name":"Mr Ian David Francis","name_elements":{"forename":"Ian","middle_name":"David","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-07-27"}}
{"company_number":"11487251","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"d6fd1bd5a41d30059ab1e467b7715702df242ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/11487251/persons-with-significant-control/individual/7Yl0p9mOfbggsAkuuSbv09m0dZ0"},"name":"Miss Michelle Henderson","name_elements":{"forename":"Michelle","surname":"Henderson","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-27"}}
{"company_number":"11487260","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1974},"etag":"e00aebaa6fece5d48d97a9c26e575cf33b435a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11487260/persons-with-significant-control/individual/ql8WpZMqePVZmGRT3-g_ozKWZ88"},"name":"Yu Wang","name_elements":{"forename":"Yu","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"NI654661","data":{"address":{"address_line_1":"12 Hampton Court","address_line_2":"Ballygowan","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 6HW","premises":"12 Hampton Court","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"e97af1bc7ecb51b7d1a1117a484e80fbb087b4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654661/persons-with-significant-control/individual/J5KRvEiAHkgsu3Z7dwNjqGp2l5c"},"name":"Mr Denis Kelly","name_elements":{"forename":"Denis","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"NI654661","data":{"address":{"address_line_1":"12 Hampton Court","address_line_2":"Ballygowan","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 6HW","premises":"12 Hampton Court","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"cc808daeb8ffba6733c6b0b40023c138e46d20d5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654661/persons-with-significant-control/individual/w0XAELkdmO1py38s6UisePSTURI"},"name":"Mr Scott Alexander Mcgimpsey","name_elements":{"forename":"Scott","middle_name":"Alexander","surname":"Mcgimpsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14256927","data":{"address":{"address_line_1":"Middleton Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 4NP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"f54bb912a133f77f2fe10cfc3e06ed005c733b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14256927/persons-with-significant-control/individual/UxYuh7MIYYgm10waZUeE-VuXVQM"},"name":"Ms Michelle Barton","name_elements":{"forename":"Michelle","surname":"Barton","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256927","data":{"address":{"address_line_1":"Middleton Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 4NP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"189ed4327f983d47e7e20aecafab3259a5601c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14256927/persons-with-significant-control/individual/B_ewLwocskkNL7PgSX8bsw-5qBk"},"name":"Ms Elaine Diamond","name_elements":{"forename":"Elaine","surname":"Diamond","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256926","data":{"address":{"address_line_1":"Shire Place","country":"England","locality":"Northampton","postal_code":"NN3 8DE","premises":"15"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1998},"etag":"d1af99f490120566a9e21278fcdf435817ad9309","kind":"individual-person-with-significant-control","links":{"self":"/company/14256926/persons-with-significant-control/individual/0rb5txfGfz4hirXmTZygBZ-rjp0"},"name":"Dion Kiarie","name_elements":{"forename":"Dion","surname":"Kiarie"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"10290851","data":{"address":{"country":"England","locality":"Haverhill","postal_code":"CB9 9LJ","premises":"87 Downs Crescent","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5a2d6d7a9456b242c93bac8911f997eb529291c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10290851/persons-with-significant-control/individual/PlrgfYQCzQl7r7ZJ6Qh0B9h3aOI"},"name":"Mr Mark Lovell","name_elements":{"forename":"Mark","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-21"}}
{"company_number":"OC423571","data":{"address":{"address_line_1":"St John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"ceased_on":"2018-07-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1dbeb57d88974079b60bee236fd1a14c5d037488","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423571/persons-with-significant-control/individual/v76Waa602AWfV3_KKyWu0g6-dkQ"},"name":"Mr Jeremy Rogers","name_elements":{"forename":"Jeremy","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-30"}}
{"company_number":"11487281","data":{"address":{"address_line_1":"8 St. Quintin Avenue","country":"England","locality":"London","postal_code":"W10 6NU","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"19fdec65564663d640ce86d0903f06de4147e33e","kind":"individual-person-with-significant-control","links":{"self":"/company/11487281/persons-with-significant-control/individual/8yDcWHBt9_ht9gCcWzgdo7tFbl4"},"name":"Mr Luke Jones","name_elements":{"forename":"Luke","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"13415107","data":{"address":{"address_line_1":"Wilson Grove","country":"England","locality":"Barnsley","postal_code":"S71 5JS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"b454b90c7ec44e801b78765b61cc608f6de558f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13415107/persons-with-significant-control/individual/UtnGO4edkK5DMdfsAUG7jTzwIJc"},"name":"Mrs Angelica Pachia","name_elements":{"forename":"Angelica","surname":"Pachia","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-11"}}
{"company_number":"11488111","data":{"address":{"address_line_1":"Somersby Close","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3XB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"abecba275890c6b09a9f1481d35dd2b3e1fc15e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11488111/persons-with-significant-control/individual/2WK1_lebOG2S-wWerOfPgludKrc"},"name":"Mr Marius Clopotel","name_elements":{"forename":"Marius","surname":"Clopotel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"SC601701","data":{"address":{"address_line_1":"Lapwing Drive","country":"United Kingdom","locality":"Perth","postal_code":"PH1 5FW","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"6dcb90c2a4e715be23bf1dfb87dd1ef971572e79","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601701/persons-with-significant-control/individual/3dd7zQppKKygPfy23i20YO5v0sE"},"name":"Miss Stephanie Marie Mackenzie","name_elements":{"forename":"Stephanie","middle_name":"Marie","surname":"Mackenzie","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11488630","data":{"address":{"address_line_1":"Rose Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AT","premises":"196/10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1942},"etag":"099ce9a33ddf3d655dbffe65df2826aa00cf5fda","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488630/persons-with-significant-control/individual/dsI21lbVBkoDPBasgFBKtGfqChI"},"name":"Mr James Potter","name_elements":{"forename":"James","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"NI664886","data":{"address":{"address_line_1":"14 Craigmore Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6PL","premises":"Unit 1","region":"Co Down"},"ceased_on":"2022-07-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1980},"etag":"8c31b63d64766524e522837dc8712be5cf855535","kind":"individual-person-with-significant-control","links":{"self":"/company/NI664886/persons-with-significant-control/individual/jE7Ma3cuUMPvneDuujcKwR0d45M"},"name":"Mr Shane Rafferty","name_elements":{"forename":"Shane","surname":"Rafferty","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"11488651","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"High Barnet","postal_code":"EN5 4DJ","premises":"First Floor Block C"},"ceased_on":"2019-03-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"fd593130ee4efe0744e23c6660504c101fc64cec","kind":"individual-person-with-significant-control","links":{"self":"/company/11488651/persons-with-significant-control/individual/uk8LIK99SImBntYR56NSr3mZtP8"},"name":"Mr Tyler Gray","name_elements":{"forename":"Tyler","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-30"}}
{"company_number":"14257466","data":{"address":{"address_line_1":"Litchfield Avenue","address_line_2":"Grappenhall Heys","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 3LG","premises":"18","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"83b26d15358183e1e3b2adf625a24652a0a10d14","kind":"individual-person-with-significant-control","links":{"self":"/company/14257466/persons-with-significant-control/individual/SnISIg_5c-ZLA2jXAm9aPZwuVW8"},"name":"Miss Laura Jane Atherton","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Atherton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14257327","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"6e5f98289cf805e328b43fcf3b623a2cdc8d2c89","kind":"individual-person-with-significant-control","links":{"self":"/company/14257327/persons-with-significant-control/individual/Tai1FPGDPd9L5Qli3JfGEouQLHI"},"name":"Miss Lekha Ramphul","name_elements":{"forename":"Lekha","surname":"Ramphul","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"11488601","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"12e3f5d552f1a49c2f8e3fc7c2a08708935aab2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11488601/persons-with-significant-control/individual/tTJMncQLOrY7feb7fJuEg925Aqw"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11489510","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Wanstead","postal_code":"E11 2JN","premises":"12","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"379318b986b1287d0dc474406fdddd080eed561d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489510/persons-with-significant-control/individual/xDy5-ZhzuSVOnUHTlXijrBvLkOQ"},"name":"Ms Attia Iqtadar","name_elements":{"forename":"Attia","surname":"Iqtadar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11488651","data":{"address":{"address_line_1":"High Street Mews","address_line_2":"Wimbledon Village","country":"England","locality":"London","postal_code":"SW19 7RG","premises":"1"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"2fc67107afbd88a7f4ffd16aa4acba257f5ae006","kind":"individual-person-with-significant-control","links":{"self":"/company/11488651/persons-with-significant-control/individual/EqUSIBRxt5wAdfvrpRAH0ha8LPs"},"name":"Mr Timothy Russell Birch","name_elements":{"forename":"Timothy","middle_name":"Russell","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14257466","data":{"address":{"address_line_1":"Litchfield Avenue","address_line_2":"Grappenhall Heys","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 3LG","premises":"18","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"c14fabed2960f2c109cb8cd573c1701a15cd4ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/14257466/persons-with-significant-control/individual/Npgsr6-zFAm5ui64OJeB4_yRkfM"},"name":"Mr Christopher John Kenyon","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"OC423571","data":{"address":{"address_line_1":"St John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"ceased_on":"2018-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"5d46bda5434d7d56e61d392b0d5491d832724dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423571/persons-with-significant-control/individual/XOwZn-l_6zmuuY4mquJ7QqKHbMQ"},"name":"Mrs Sara Jane Costigan","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Costigan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-30"}}
{"company_number":"11489501","data":{"address":{"address_line_1":"36 Holloway Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1EQ","premises":"Suite F10 5th Floor Scala House","region":"West Midlands"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"71d0a91847299b0bcadc13ad4a60b2af192e169b","kind":"individual-person-with-significant-control","links":{"self":"/company/11489501/persons-with-significant-control/individual/qhkTZVoUX6wgE95rWJK5t6g4HpA"},"name":"Mr Jin Yin Cao","name_elements":{"forename":"Jin","middle_name":"Yin","surname":"Cao","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"14257326","data":{"address":{"address_line_1":"York Avenue","country":"United Kingdom","locality":"Prestwich","postal_code":"M25 0FX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"e45125d7bcc07c36c57445221627c7a8ecf69cff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14257326/persons-with-significant-control/individual/gfDRrgI6OlQ6XGrbW_47xxaZX8Q"},"name":"Mr Morris Rose","name_elements":{"forename":"Morris","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14257467","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"etag":"df2d1dad2127d2eebe3cd63c583559be13758fa6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06729114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14257467/persons-with-significant-control/corporate-entity/RUlM-tm6JjL_Tv4CXPScT4hGI8s"},"name":"Blixtra Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"11489520","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"71a5a1c7e4517f2807ea3af6db4185230bad35bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489520/persons-with-significant-control/individual/rhBs34Y-KyKZq4WYvFljIRitoRk"},"name":"Mr Tobias John Linevitz-Matthews","name_elements":{"forename":"Tobias","middle_name":"John","surname":"Linevitz-Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14258466","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"150c1a9673be5e8971c8fe32fe1f3f3259a062ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"CBS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Numan Majeed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14258466/persons-with-significant-control/individual/KxDqRe-wrhhQqeZvM9tFRr8lQmE"},"name":"Mr Numan Majeed","name_elements":{"forename":"Numan","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14258617","data":{"address":{"address_line_1":"Linford Wood Business Park","address_line_2":"Sunrise Parkway","country":"England","locality":"Milton Keynes","postal_code":"MK14 6NJ","premises":"C/O Willoughby \u0026 Co, Scorpio F6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"422ee092b3649d9c50fe38c3c51891ff5203ff3d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14258617/persons-with-significant-control/individual/2lpdkHMlFuqWahEQPTy9neAdpzo"},"name":"Mrs Linda Amey","name_elements":{"forename":"Linda","surname":"Amey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"11489520","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"4cc50c626590178c4c77794ca536c6636d4d8ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489520/persons-with-significant-control/individual/4zLkPu2O8AT-JK9Ot7Qz14vO1yc"},"name":"Mrs Lior Linevitz-Matthews","name_elements":{"forename":"Lior","surname":"Linevitz-Matthews","title":"Mrs"},"nationality":"British,Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11490321","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Whitby","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 2LJ","premises":"239 Chester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"70ece8ee129d789cb1159655a8b42e0a0324a06a","kind":"individual-person-with-significant-control","links":{"self":"/company/11490321/persons-with-significant-control/individual/cLjSVECzXg_B4L9AVYiXb3DBqPI"},"name":"Mrs Sian Elizabeth Willett","name_elements":{"forename":"Sian","middle_name":"Elizabeth","surname":"Willett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11491950","data":{"address":{"address_line_1":"C/O Bond \u0026 Co Accountants Limited","address_line_2":"Gloucester Road","country":"England","locality":"Bristol","postal_code":"BS7 8BN","premises":"Bristol North Baths"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c10675e7dcb778b287b19369b691935cc2f700d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491950/persons-with-significant-control/individual/yADWizQ210BWYmkr3s7BZLx6uQc"},"name":"Mr George Patrick James Magner","name_elements":{"forename":"George","middle_name":"Patrick James","surname":"Magner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"14257797","data":{"address":{"address_line_1":"Harborough Innovation Centre","address_line_2":"Airfield Business Park","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7WB","premises":"Office 6","region":"Leicestershire"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1983},"etag":"68efdae5680b7edc574bc1f41255ddb8d84a70d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14257797/persons-with-significant-control/individual/B7mmlutYLxvNAR78MCCkyDLw3-0"},"name":"Mrs Hayley Catherine Ward","name_elements":{"forename":"Hayley","middle_name":"Catherine","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-26"}}
{"company_number":"14258467","data":{"address":{"address_line_1":"Annie Wood Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2LW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"1f30ff6b218a797d9ae7c31426a7b0327ff782fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14258467/persons-with-significant-control/individual/uK32gYASe1WwsIeGYabmWqOxYHM"},"name":"Mr Muhammad Shoaib Aswani","name_elements":{"forename":"Muhammad","middle_name":"Shoaib","surname":"Aswani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14258666","data":{"address":{"address_line_1":"Doughty Street","country":"England","locality":"London","postal_code":"WC1N 2PH","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1952},"etag":"b8feaba25bd012389abcd290988b0fb9df989195","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14258666/persons-with-significant-control/individual/tzmfyVx5Xzk-kl7WS1kDytJ9y-Y"},"name":"Mr Sharafuddin Alsayed Mohd Yousif Sharaf","name_elements":{"forename":"Sharafuddin","middle_name":"Alsayed Mohd Yousif","surname":"Sharaf","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"11489530","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"8a540a194972da98e74f2f30aa546904c06d0289","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489530/persons-with-significant-control/individual/s9CEd0UTExvk3rGqXi0dWMveFDs"},"name":"Mr Ali Ayyildiz","name_elements":{"forename":"Ali","surname":"Ayyildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11490340","data":{"address":{"address_line_1":"Woodlands","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 1XH","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"32d4a7ec289ef083fa3872710c485bb729403b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11490340/persons-with-significant-control/individual/S0v_hS6gZichEGqZRt36T1tiCIY"},"name":"Mr Ignas Sumskis","name_elements":{"forename":"Ignas","surname":"Sumskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14257797","data":{"address":{"address_line_1":"Harborough Innovation Centre","address_line_2":"Airfield Business Park","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7WB","premises":"Office 6","region":"Leicestershire"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1981},"etag":"d7a0838c60ed0d72c1cf905d76ddc1a78911b8e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14257797/persons-with-significant-control/individual/jAjc-EQKzEB-oEpHe_N3S7RlKNA"},"name":"Mr Brendan Leslie Ward","name_elements":{"forename":"Brendan","middle_name":"Leslie","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"09083031","data":{"address":{"address_line_1":"Danbury Road","country":"England","locality":"Rainham","postal_code":"RM13 7UT","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"e353c4858e26eecd9cdb1139d46f1156ddbf91d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09083031/persons-with-significant-control/individual/MMopvInNIWlZUD9qfr8wRJ_cIXg"},"name":"Mrs Waraporn Yah Gord","name_elements":{"forename":"Waraporn","middle_name":"Yah","surname":"Gord","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"11491010","data":{"address":{"address_line_1":"Duddenhoe End","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 4UU","premises":"Holly Hedge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"0cc22ad237f448943fd11bc35a487b39a2266317","kind":"individual-person-with-significant-control","links":{"self":"/company/11491010/persons-with-significant-control/individual/CU-UYLf67WSyz4l309BDQSPfDLw"},"name":"Mr James Mcclenaghan","name_elements":{"forename":"James","surname":"Mcclenaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-30"}}
{"company_number":"14258127","data":{"address":{"address_line_1":"Auckland Road","address_line_2":"Blacon","country":"United Kingdom","locality":"Chester","postal_code":"CH1 5SA","premises":"57"},"ceased_on":"2024-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"9ebd9309d53725741816f803cb3b6f1f016ff5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14258127/persons-with-significant-control/individual/yGPiG3mHmhlaUrJV_evxUEV2Sn0"},"name":"Mr Ashley James Perrin","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Perrin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14258616","data":{"address":{"address_line_1":"Reeds Meadow","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 2FJ","premises":"8","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"f9786e5b2a0aa1982a82f0b52981d14f5c143187","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14258616/persons-with-significant-control/individual/C64b1Dgl47Musa7bF8cdvpmjNzE"},"name":"Mr Sidharth Das","name_elements":{"forename":"Sidharth","surname":"Das","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-27"}}
{"company_number":"14258126","data":{"address":{"address_line_1":"Green Park Road","country":"England","locality":"Southampton","postal_code":"SO16 9AB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"e91e187813e2b746989c1126e0fc002c16f7da20","kind":"individual-person-with-significant-control","links":{"self":"/company/14258126/persons-with-significant-control/individual/13ZFWEfmPA5QyD1w_L4lqjOGQRU"},"name":"Mrs Doreen Ellis","name_elements":{"forename":"Doreen","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14258476","data":{"address":{"address_line_1":"Stainton","country":"England","locality":"Middlesbrough","postal_code":"TS8 9FG","premises":"14 Buttercup Grove"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"e0a58f125ca26a0b27e405521f3f4928ef3cd2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14258476/persons-with-significant-control/individual/oHxOxxaj2MHIrIaUMGSH5VVr-v8"},"name":"Lisa Garbutt","name_elements":{"forename":"Lisa","surname":"Garbutt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-27"}}
{"company_number":"11490300","data":{"address":{"address_line_1":"Heath Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4DA","premises":"29 Heath Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"d8e6285fc79a55dc0f44a9777ac0fccb30af6ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/11490300/persons-with-significant-control/individual/wJtJEk30_qvYkhkj3CcsPVGKA2c"},"name":"Miss Shompa Bhattacharya","name_elements":{"forename":"Shompa","surname":"Bhattacharya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"10229431","data":{"address":{"address_line_1":"Chambers Lodge","address_line_2":"Chambers Way","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 8ES","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"53a932d6e4ca7c375f838e8fb931889de0a25ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10229431/persons-with-significant-control/individual/mQ6XUsFVX3dHhC3LLTp1ARB0Ses"},"name":"Mr Uchechukwu Ikechukwu Anunobi","name_elements":{"forename":"Uchechukwu","middle_name":"Ikechukwu","surname":"Anunobi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"14258127","data":{"address":{"address_line_1":"Duke Road","address_line_2":"Ponciau","country":"Wales","locality":"Wrexham","postal_code":"LL14 1SR","premises":"2 Hyfrydle"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1989},"etag":"26319e16e58d2f03f175fb1305c6405b6a4361d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14258127/persons-with-significant-control/individual/BGpzlNKz8aPrSlGxgebhlFSPtxI"},"name":"Mr Aaron Thomas Durban","name_elements":{"forename":"Aaron","middle_name":"Thomas","surname":"Durban","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14258477","data":{"address":{"address_line_1":"Sutherland Avenue","country":"United Kingdom","locality":"London","postal_code":"W9 3QJ","premises":"121a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"3ee667fa57e81efc67cbed4b196189e93dc84d86","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14258477/persons-with-significant-control/individual/cEJRVRRwzjTigC3LhJ0zjch9MGk"},"name":"Mr Bohdan Vodyanyk","name_elements":{"forename":"Bohdan","surname":"Vodyanyk","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"07513390","data":{"address":{"address_line_1":"Laystall Street","locality":"Manchester","postal_code":"M1 2JP","premises":"40"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1964},"etag":"0524f5f55ea74a48769e6221d748b312da1718a7","kind":"individual-person-with-significant-control","links":{"self":"/company/07513390/persons-with-significant-control/individual/ekZsfnpiNKR4OSN6KSzQz3PEvTQ"},"name":"Mr Conor James Bradley","name_elements":{"forename":"Conor","middle_name":"James","surname":"Bradley","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-28"}}
{"company_number":"11491001","data":{"address":{"address_line_1":"Loddiges Road","country":"United Kingdom","locality":"London","postal_code":"E9 7PL","premises":"14, Capel House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"cef653f2b9e977372e9359aaddb464e78e96483f","kind":"individual-person-with-significant-control","links":{"self":"/company/11491001/persons-with-significant-control/individual/LGd-M3kkebS_xSLbk1TQC4oATSw"},"name":"Mr Shailesh Dudabhai Piprotar","name_elements":{"forename":"Shailesh","middle_name":"Dudabhai","surname":"Piprotar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14260186","data":{"address":{"address_line_1":"Danehill","country":"England","locality":"Reading","postal_code":"RG6 4UP","premises":"Unit 4 City Limits","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"425681cd22ae48a3e763dac410b94c14b49dc1d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14260186/persons-with-significant-control/individual/y0EleHcT0q234DiWtVYZSIJXZkY"},"name":"Mr Frederic John Jeremy Fooks","name_elements":{"forename":"Frederic","middle_name":"John Jeremy","surname":"Fooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14260477","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3975"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1997},"etag":"a8625a335875705a73c3de27579a68ec6da6cffc","kind":"individual-person-with-significant-control","links":{"self":"/company/14260477/persons-with-significant-control/individual/YzOmdWXK3PLaJTL_eQegWRuRvLs"},"name":"Muhammad Mateen Riaz","name_elements":{"forename":"Muhammad","middle_name":"Mateen","surname":"Riaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-27"}}
{"company_number":"07460821","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-10-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"4af82e01d0f6f5dd39b0b071df94f89cdf51bcf4","kind":"individual-person-with-significant-control","links":{"self":"/company/07460821/persons-with-significant-control/individual/YOYrzZezX-Kthd74Zu4yVm3Jbx0"},"name":"Mr Adrian George Wesley Pittman","name_elements":{"forename":"Adrian","middle_name":"George Wesley","surname":"Pittman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"14260486","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7DY","premises":"105 Brooks Drive, Timperley"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"f02e60135cfd1a2958676ec3fdaf2189641e1420","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14260486/persons-with-significant-control/individual/753RkJa7QpQU_tabkaPrUX7L-po"},"name":"Mr Christopher Alan Jackson","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14260186","data":{"address":{"address_line_1":"Eton Road","country":"England","locality":"London","postal_code":"NW3 4SS","premises":"7b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"57cb2f7010a278ea1b0760c6b36d900b24254ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14260186/persons-with-significant-control/individual/iCGGyuxIEMY3M-1bxrwlxuGnJqw"},"name":"Mr George Henry Postlethwaite","name_elements":{"forename":"George","middle_name":"Henry","surname":"Postlethwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14260486","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7DY","premises":"105 Brooks Drive, Timperley"},"ceased_on":"2024-09-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"957b843b1a399551ea6edc22af80989b1bf368b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14260486/persons-with-significant-control/individual/0vce6St5lTMV0Ts0mqNAL5JP0fs"},"name":"Ms Elizabeth Anne Bradshaw","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Bradshaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"11491950","data":{"address":{"address_line_1":"C/O Bond \u0026 Co Accountants Limited","address_line_2":"Gloucester Road","country":"England","locality":"Bristol","postal_code":"BS7 8BN","premises":"Bristol North Baths"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"2abcd15a5b958928a8ae7bd36c1c839adea65ff9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491950/persons-with-significant-control/individual/7Rsg3MmP4LBCXIxrZaJBw_tFzVs"},"name":"Mr William James Elliot Webb","name_elements":{"forename":"William","middle_name":"James Elliot","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11273580","data":{"address":{"address_line_1":"Lucas End Farm, Libra Business Centre","address_line_2":"Crouch Lane","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 6TH","premises":"Lucas End Farm","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"a92173d89462dbb2e27cdb09074f5fbf276fee5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273580/persons-with-significant-control/individual/ApddV7rEc1T3rM-1DeO37b0wOuQ"},"name":"Ms Amanda Pamela Antoniadou","name_elements":{"forename":"Amanda","middle_name":"Pamela","surname":"Antoniadou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"09654221","data":{"address":{"address_line_1":"3 The Lakes","country":"England","locality":"Northampton","postal_code":"NN4 7HB","premises":"Peterbridge House"},"ceased_on":"2022-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"43046c1113e1709c003a4a858d15509f09a1b6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09654221/persons-with-significant-control/individual/wksfydde8wr4SQPfduZahB_2rsk"},"name":"Mrs Rachel Emmaline Harrod","name_elements":{"forename":"Rachel","middle_name":"Emmaline","surname":"Harrod","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-03"}}
{"company_number":"14260476","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN2 3QD","premises":"42 Gladstone Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c8e3fd87bffd6a5c70f5d665f300aa026106b428","kind":"individual-person-with-significant-control","links":{"self":"/company/14260476/persons-with-significant-control/individual/G2GVamK8vlAnRGr2NIWb1rxvPYA"},"name":"Mr Syed Aziz","name_elements":{"forename":"Syed","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"09299287","data":{"address":{"address_line_1":"Wycke Hill","country":"England","locality":"Maldon","postal_code":"CM9 6SH","premises":"Unit 5 Knowles Farm Estate","region":"Essex"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7be439c4a080519d069d7e47c825fbe011953b96","kind":"individual-person-with-significant-control","links":{"self":"/company/09299287/persons-with-significant-control/individual/hPhZJ8u1PIrry07qpJVrNGFsy0c"},"name":"Mr Clive James Barker","name_elements":{"forename":"Clive","middle_name":"James","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-31"}}
{"company_number":"13704437","data":{"address":{"address_line_1":"Valley Drive","country":"England","locality":"Gravesend","postal_code":"DA12 5UE","premises":"Alva House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"91b7c1045ea239c72c259a9426fa860b66febde0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704437/persons-with-significant-control/individual/iSH869-1yJ-xkNLWQvuYriYUGYU"},"name":"Connor Lewis Harrison","name_elements":{"forename":"Connor","middle_name":"Lewis","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14258666","data":{"address":{"address_line_1":"Doughty Street","country":"England","locality":"London","postal_code":"WC1N 2PH","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1949},"etag":"ac7d2fe8c00adc68a3795d297f4090908bee2150","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14258666/persons-with-significant-control/individual/8sS4n43GBbFUKi__UzdyTFunaN8"},"name":"Mr Ibrahim Sayed Mohd Hussain Sharaf","name_elements":{"forename":"Ibrahim","middle_name":"Sayed Mohd Hussain","surname":"Sharaf","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14260187","data":{"address":{"address_line_1":"Charlbury Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9TU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"021269bb11359a3cce35a84c9f5f29187f7fb0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14260187/persons-with-significant-control/individual/cY6QVN-z8TL3gf0Hje50YsAs-t0"},"name":"Mr Fahad Khalid Bhatti","name_elements":{"forename":"Fahad","middle_name":"Khalid","surname":"Bhatti","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"11491960","data":{"address":{"address_line_1":"Carmichael Close","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 6LL","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"7842fc72280ba5714970501656d078ed404e19e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11491960/persons-with-significant-control/individual/1moP2TEcEqROm-g6i3o1uV8N2ek"},"name":"Mr Dominic Lloyd Goodman","name_elements":{"forename":"Dominic","middle_name":"Lloyd","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"08382777","data":{"address":{"address_line_1":"Francis Avenue","country":"England","locality":"Ilford","postal_code":"IG1 1TT","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"933e1f74581e5c1b3856cc9d5ede3e1c7f88b6be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382777/persons-with-significant-control/individual/eb4uFwu9iZVVfl9fwgZVB2Xhxls"},"name":"Mr Sarkar Bazlur Rahman","name_elements":{"forename":"Sarkar","middle_name":"Bazlur","surname":"Rahman","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-25"}}
{"company_number":"14258667","data":{"address":{"address_line_1":"Girdlers Road","country":"England","locality":"London","postal_code":"W14 0PU","premises":"14b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"17ba26f5c8432962b2c3175c7c7b57ebda3ff8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14258667/persons-with-significant-control/individual/OE6ClXcG3Flq9hgnYJZTN0_9_U0"},"name":"Miss Susan Moynihan","name_elements":{"forename":"Susan","surname":"Moynihan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-27"}}
{"company_number":"14260426","data":{"address":{"address_line_1":"3/F 23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"4a5e3d5211c1b74c565745ea55db8ca503be8798","kind":"individual-person-with-significant-control","links":{"self":"/company/14260426/persons-with-significant-control/individual/cOrKluZ4KvEgDnMPICA6Cliq8jM"},"name":"Chung Hang Chow","name_elements":{"forename":"Chung","middle_name":"Hang","surname":"Chow"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"11492601","data":{"address":{"address_line_1":"Hilda Street","country":"England","locality":"Goole","postal_code":"DN14 6DS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"6191e755647ba98815f1968ed833591e2d2ed04b","kind":"individual-person-with-significant-control","links":{"self":"/company/11492601/persons-with-significant-control/individual/sMp6eaLI2iGHem65Sc6nc0Zp4FY"},"name":"Mr Brodie Chay Walker","name_elements":{"forename":"Brodie","middle_name":"Chay","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"14260427","data":{"address":{"address_line_1":"Vellacott Close","country":"Wales","locality":"Cardiff","postal_code":"CF10 4AF","premises":"28 Barletta House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1977},"etag":"dc6220d34261849bc89bf598efebcae1e12d0e87","kind":"individual-person-with-significant-control","links":{"self":"/company/14260427/persons-with-significant-control/individual/jU5xG9XqBui2_HjohY3dKyA92Xg"},"name":"Mrs Jing Ma","name_elements":{"forename":"Jing","surname":"Ma","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14260687","data":{"address":{"address_line_1":"124 Pratt Street","country":"England","locality":"London","postal_code":"NW1 0DQ","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e59b49851ecf93c22f2716020181fd9dd1e25930","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14260687/persons-with-significant-control/individual/hJEuTUcnn1Y__Lr-RKB1LUBXF04"},"name":"Ms Elizabeth Agerrymith","name_elements":{"forename":"Elizabeth","surname":"Agerrymith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"13688987","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"594f0cc47de813ae327bd53781b5949d3ac36855","kind":"individual-person-with-significant-control","links":{"self":"/company/13688987/persons-with-significant-control/individual/JIrA1dD9hrQM_jB107_v-caPgsg"},"name":"Mr Alessandro Gallini","name_elements":{"forename":"Alessandro","surname":"Gallini","title":"Mr"},"nationality":"Greek","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14260836","data":{"address":{"address_line_1":"Evans Street","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2AT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"5c3afee735f1b87c561f8921dbcf27803ba6ee7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14260836/persons-with-significant-control/individual/GD_bwG4QtlaLx0eK4qRKueeac3U"},"name":"Mr Abhilash Goud","name_elements":{"forename":"Abhilash","surname":"Goud","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"13200846","data":{"address":{"address_line_1":"Ravensworth Close","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 6JZ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"d7e99c12c415ff8fce101518c8a6d800848f8f06","kind":"individual-person-with-significant-control","links":{"self":"/company/13200846/persons-with-significant-control/individual/GXlAs7xema9n1dPkGZuFNxHn4yk"},"name":"Mr Adeniyi Folorunsho","name_elements":{"forename":"Adeniyi","surname":"Folorunsho","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"SC739556","data":{"address":{"address_line_1":"Bevan Drive","country":"United Kingdom","locality":"Alva","postal_code":"FK12 5PD","premises":"24","region":"Clackmannanshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"d488790650fb9ff3607fc5c4b8c552fe4a0bdfef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC739556/persons-with-significant-control/individual/MAoS2ffoTuoczv8MvtgfaJIGwkk"},"name":"Mr James Malcolm Bain","name_elements":{"forename":"James","middle_name":"Malcolm","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14261387","data":{"address":{"address_line_1":"Upper Villiers Street","locality":"Wolverhampton","postal_code":"WV2 4NX","premises":"88","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"b6ade99671827a08c1fe0be9b3d529327202c0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14261387/persons-with-significant-control/individual/zEmu8Ll_MdHNHmZOaTa3snxFI5o"},"name":"Mr Ray Austin Williams","name_elements":{"forename":"Ray","surname":"Austin Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14260487","data":{"address":{"country":"England","locality":"Birkenhead","postal_code":"CH41 5EP","premises":"61 Cross Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8cdb2fb27347e2d311ec9513f2b28189715b0b99","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14260487/persons-with-significant-control/individual/ggAQMmvPqAQ4h0hS5PMVNCZHGHw"},"name":"Mr Matthew Parkes","name_elements":{"forename":"Matthew","surname":"Parkes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14260837","data":{"address":{"address_line_1":"Tudor Close","country":"England","locality":"Ashford","postal_code":"TW15 3HZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e5d2ed622fa2e9272bfb5c2985c55176db3808b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14260837/persons-with-significant-control/individual/pVof-1kuc-4EGQFdPLksAf92TAM"},"name":"Mr Ashley James Morwood","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Morwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"13082377","data":{"address":{"address_line_1":"22 Chester Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5DA","premises":"Ace House"},"ceased_on":"2025-02-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"84165c3acc364107d626ccefbd7e2a1d9b7ff857","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13082377/persons-with-significant-control/individual/2oKy4ZPGm_u2cy3xdD0eJ4kElwA"},"name":"Dr Shaurya Maheshwari","name_elements":{"forename":"Shaurya","surname":"Maheshwari","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-15"}}
{"company_number":"14260686","data":{"address":{"address_line_1":"4 Castle Hill","country":"England","locality":"Rochester","postal_code":"ME1 1QJ","premises":"Flat 6 Merton"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"4118f918e54b2a728e78780ae69fd9390821c6be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14260686/persons-with-significant-control/individual/QZBEOuTdBPb3UqBtcrXyNvYfRkI"},"name":"Mr Christopher Northcott","name_elements":{"forename":"Christopher","surname":"Northcott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14260886","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"7911af86cae637188f1bff7ba8b40d99c6650eba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14260886/persons-with-significant-control/individual/sIwgpexjnBJeePZCfxkXm_4pIWk"},"name":"Diana Deller","name_elements":{"forename":"Diana","surname":"Deller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"NI605257","data":{"address":{"address_line_1":"Carnreagh","locality":"Hillsborough","postal_code":"BT26 6LJ","premises":"29b","region":"County Down"},"ceased_on":"2021-11-09","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1943},"etag":"2c24d161f4242d57e53ce367096016094de7f79f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI605257/persons-with-significant-control/individual/Sh7XYh_oSb-uqEmJqTNtR_3Q1m4"},"name":"Mrs Eleanor Geddis","name_elements":{"forename":"Eleanor","surname":"Geddis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"14260617","data":{"address":{"address_line_1":"Beverley Road","country":"United Kingdom","locality":"London","postal_code":"E4 9PL","premises":"21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"23e0e8ba3409a37ecbaa8cafffe40aa00bcd0ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/14260617/persons-with-significant-control/individual/yG9JyzPC_W6DpzkltFYsjyHuxuw"},"name":"Gadaf Malik-Abbas","name_elements":{"forename":"Gadaf","surname":"Malik-Abbas"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14157716","data":{"address":{"address_line_1":"Four Acres","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 8QQ","premises":"213"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1983},"etag":"773ed59a1e82bff6088c2fe957cc705f6667d34d","kind":"individual-person-with-significant-control","links":{"self":"/company/14157716/persons-with-significant-control/individual/uKjPxIpRv2urWmCYRX7QeFbotvQ"},"name":"Mrs Charlene Flogencio","name_elements":{"forename":"Charlene","surname":"Flogencio","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-22"}}
{"company_number":"11165597","data":{"address":{"address_line_1":"Lon Pen Y Coed","address_line_2":"Cockett","country":"Wales","locality":"Swansea","postal_code":"SA2 0YE","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1936},"etag":"24bd51fec149606c20544b5c7f7ae789de5c64eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11165597/persons-with-significant-control/individual/k46MLr9lH6HMiMUoVDOITxLGcJk"},"name":"Mrs Joan Doris Williams","name_elements":{"forename":"Joan","middle_name":"Doris","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14260606","data":{"address":{"address_line_1":"Gillmans Road","country":"England","locality":"Orpington","postal_code":"BR5 4LB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"d03af486811a3e0b3ea9f53a75ec98b54c7e6eed","kind":"individual-person-with-significant-control","links":{"self":"/company/14260606/persons-with-significant-control/individual/ByyNaT899mACtiMySEq1KPRW_ZE"},"name":"Tracey Denise Unwin","name_elements":{"forename":"Tracey","middle_name":"Denise","surname":"Unwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14260846","data":{"address":{"address_line_1":"3 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LR","premises":"Apartment 201 Augustus House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"7754117b6dfbb2bb4493232619b18ac9c844fb22","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14260846/persons-with-significant-control/individual/iuVRzQPmYB-oXceYul_cdrYkqdg"},"name":"Mr Asadullah Tahir","name_elements":{"forename":"Asadullah","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14261726","data":{"address":{"address_line_1":"Arbour Lane","address_line_2":"Knowsley Industrial Estate","country":"England","locality":"Liverpool","postal_code":"L33 7XB","premises":"Frameline Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"b0011195a76f0264c492d999d9daf04c836d470f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14261726/persons-with-significant-control/individual/CzvgoYLDJlf7kTacKb1CceKdFP8"},"name":"Mr Jamie Martin Robinson","name_elements":{"forename":"Jamie","middle_name":"Martin","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14260607","data":{"address":{"address_line_1":"58 Sheepcote Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8WL","premises":"Apartment 123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"c7faa4f2fd1bcc28f0fe4eb5d862cd9b5bd8f56b","kind":"individual-person-with-significant-control","links":{"self":"/company/14260607/persons-with-significant-control/individual/7qz0q2BITt6pPeX-ttdDbtpk9ZM"},"name":"Mr Muhammad Aslam","name_elements":{"forename":"Muhammad","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14260847","data":{"address":{"address_line_1":"Carronade Place","country":"England","locality":"London","postal_code":"SE28 0EE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"b6d61a0ba8d007c269b8ced27a8906ac3238f763","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14260847/persons-with-significant-control/individual/y5Eb3S0xc_zadcHhGR6ybg7KmAA"},"name":"Mr Olalekan Olasanmi","name_elements":{"forename":"Olalekan","surname":"Olasanmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14261727","data":{"address":{"address_line_1":"Arundel Street","country":"England","locality":"Mossley","postal_code":"OL5 0NY","premises":"9","region":"Ashton-Under-Lyne"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"841891c37b3ed7552cfa3ae7f50d82ece49fd365","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14261727/persons-with-significant-control/individual/TBCvdxc6St7zszXJ_KUyZooT-18"},"name":"Ly Thi Nguyen","name_elements":{"forename":"Ly","middle_name":"Thi","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-28"}}
{"company_number":"11465717","data":{"address":{"address_line_1":"Sentinel Square","country":"England","locality":"London","postal_code":"NW4 2EP","premises":"First Floor, Sentinel House, Sentinel Square,"},"etag":"5d97cd9ba9335d51ef8e6ff2a936c6d0dae06656","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies Hosue","registration_number":"3711216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11465717/persons-with-significant-control/corporate-entity/qwQ_ptBZCbc1UHCE_1BWtlF2KLA"},"name":"Live Twogether Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-29"}}
{"company_number":"SC739557","data":{"address":{"address_line_1":"Wentworth Gardens","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5PY","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"ed443ae10ec679b3cba37509ffa29dd225bc2d99","kind":"individual-person-with-significant-control","links":{"self":"/company/SC739557/persons-with-significant-control/individual/RKDCziZwhBCDCVCGiirY6EeAuBA"},"name":"Mr Adam Saleem","name_elements":{"forename":"Adam","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14261786","data":{"address":{"address_line_1":"Newport Street","country":"England","locality":"Tiverton","postal_code":"EX16 6NL","premises":"18","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"e5dae26cb14615a70d03c731ec18ea28bdacfd65","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14261786/persons-with-significant-control/individual/uVOrrJp6Ahx4D8ZVc2qYw955uqA"},"name":"Mr Fook Yin Chai","name_elements":{"forename":"Fook","middle_name":"Yin","surname":"Chai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14260616","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1998},"etag":"9690ca573301a5a8952b9a48a6a3b6ab224a9e06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14260616/persons-with-significant-control/individual/7V2ne0ZQSxjCUVba5xzqQ6XLp7o"},"name":"Mr Mohammed El Mhaned","name_elements":{"forename":"Mohammed","surname":"El Mhaned","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"NI688736","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1973},"etag":"dddd7b3acb6a1624ce883417d70608106f8acedd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI688736/persons-with-significant-control/individual/JGHvE35tsPPv6rNrtO8XZfXxc1U"},"name":"Mrs Evangeline Alimbon","name_elements":{"forename":"Evangeline","surname":"Alimbon","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-16"}}
{"company_number":"14261787","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"575d9d81cfff3100cde669fd19992235114bfe53","kind":"individual-person-with-significant-control","links":{"self":"/company/14261787/persons-with-significant-control/individual/A0WE9jsH8XcCV3NK0gwgLJFLm1k"},"name":"Ms Saeeda Begum Ahmed","name_elements":{"forename":"Saeeda","middle_name":"Begum","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14262816","data":{"address":{"address_line_1":"1st Neighborhood, Guoguang Lane","address_line_2":"Dali District, Taichung City, Taichung County","country":"China","locality":"Taiwan","postal_code":"420","premises":"No. 68, Yongxing Road"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1988},"etag":"f3aa72088877ddada409ef35f851e7f0aae1ab88","kind":"individual-person-with-significant-control","links":{"self":"/company/14262816/persons-with-significant-control/individual/Fd3RPAXiMIEvUAyXsGVanPvcXig"},"name":"Yahao Ho","name_elements":{"forename":"Yahao","surname":"Ho"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14264787","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"6f109873e115b595fe1354c96f1f82b62f352ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14264787/persons-with-significant-control/individual/-phHLlSZt9YRFZF40WgnDntbpew"},"name":"Mrs Sherise Michelle Louw","name_elements":{"forename":"Sherise","middle_name":"Michelle","surname":"Louw","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14266027","data":{"address":{"address_line_1":"16 Henrietta Street","country":"England","locality":"Bath","postal_code":"BA2 6LW","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"f53c881dc1a920e95740cd308ff53a389604d74a","kind":"individual-person-with-significant-control","links":{"self":"/company/14266027/persons-with-significant-control/individual/N8ElFIAzuEXemIZr02T_kvusrsg"},"name":"Mr Jack Fergus Dempsey","name_elements":{"forename":"Jack","middle_name":"Fergus","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14262817","data":{"address":{"address_line_1":"17 Prince Of Wales Terrace","country":"England","locality":"Scarborough","postal_code":"YO11 2AL","premises":"The Penthouse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"72990050ed201ddbca7796845218d228aec52b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14262817/persons-with-significant-control/individual/DIAJmZBeLC86Ir05rezEl9znbl0"},"name":"Mr Andrew Richard Nicholson","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14264787","data":{"address":{"address_line_1":"Greenwood Park Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 2WE","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"4b5ffaa09537725d641504e82ade2a338b87dedf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14264787/persons-with-significant-control/individual/UrILc6oZYSlpyXj0j5Cr1Yn7PLw"},"name":"Mr Bernard Nicolaas Louw","name_elements":{"forename":"Bernard","middle_name":"Nicolaas","surname":"Louw","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14266326","data":{"address":{"address_line_1":"Barnswood Close","country":"England","locality":"Halesowen","postal_code":"B63 2DE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ddc15190fbe788d2cdb47146a8751d32ce0cbcd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14266326/persons-with-significant-control/individual/YjpocnfyxUpXHaawAUf23HAIHs4"},"name":"Mr Ashley Homer Barton","name_elements":{"forename":"Ashley","middle_name":"Homer","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14188546","data":{"address":{"address_line_1":"Prior Avenue","country":"England","locality":"Sutton","postal_code":"SM2 5HX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"9ea51cbb5fd87808cd3a97c428058d65c00d1d04","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14188546/persons-with-significant-control/individual/242N8FMZ1YC6udlPuCMCoHKu2lw"},"name":"Mr Javad Akhtar","name_elements":{"forename":"Javad","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"08671536","data":{"address":{"address_line_1":"27 Cefn Adda Close","country":"Wales","locality":"Newport","postal_code":"NP20 3DR","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1981},"etag":"de9853f45f90f7bc89037ef77b6a71dffa06a52c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08671536/persons-with-significant-control/individual/hegsu7Y0zfSuY5WKnznhjejr2To"},"name":"Mr Aravind Reddy Kothur","name_elements":{"forename":"Aravind","middle_name":"Reddy","surname":"Kothur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14266327","data":{"address":{"address_line_1":"Monington Road","country":"England","locality":"Glastonbury","postal_code":"BA6 8HE","premises":"11","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ae30499e99d4bc0fb8ae206fdc475b346fcda42c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14266327/persons-with-significant-control/individual/yakXHBD4jEbG-wSE7ab1NJKvf_0"},"name":"Mrs Blessing Taka Pritchard","name_elements":{"forename":"Blessing","middle_name":"Taka","surname":"Pritchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14253217","data":{"address":{"address_line_1":"Hampsthwaite Head","address_line_2":"Hampsthwaite","country":"England","locality":"Harrogate","postal_code":"HG3 2HT","premises":"Energy House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"45fe00d493ea9656f226187288b0182899b4e3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14253217/persons-with-significant-control/individual/8NA7JNmw6ndT1H67eCQqS7KVSDM"},"name":"Mr Nathaniel James Ager","name_elements":{"forename":"Nathaniel","middle_name":"James","surname":"Ager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14265706","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Coventry","postal_code":"CV1 4FA","premises":"115 City Village"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"bf55ce556e5e9dc19fc1fd8b0175c06e3f7b8663","kind":"individual-person-with-significant-control","links":{"self":"/company/14265706/persons-with-significant-control/individual/uu5F1xmuVqFJFU5HT-a1NNyLmt0"},"name":"Mrs Shalini Stephen","name_elements":{"forename":"Shalini","surname":"Stephen","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"14264786","data":{"address":{"address_line_1":"Blackhorse Lane","country":"England","locality":"Croydon","postal_code":"CR0 6RS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"f4fd26247e1b8dd3a8a46c6e45f11456cca6dfd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14264786/persons-with-significant-control/individual/p9fXrgslycTIoIU9u9shBSJV0t0"},"name":"Mr Muhammad Bilal Aslam","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14266026","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Kettering","postal_code":"NN16 8QQ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"bfaffb73b9e6a6568fbe4ae0bac304664ff7d2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14266026/persons-with-significant-control/individual/X0CRPEOoPDXBxL2OBZ6wuc121x4"},"name":"Collins Chibuzor Nzegwu","name_elements":{"forename":"Collins","middle_name":"Chibuzor","surname":"Nzegwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"10278396","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Ryde","postal_code":"PO33 2RW","premises":"30","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"2b129c862bcfd016b9b8e30c13559dcf1bf87a18","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10278396/persons-with-significant-control/individual/cbUNh-KFbN0zZiLQDWsXlH-fJOM"},"name":"Mrs Laura Claudine Paterson-Groen","name_elements":{"forename":"Laura","middle_name":"Claudine","surname":"Paterson-Groen","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-28"}}
{"company_number":"14266017","data":{"address":{"address_line_1":"5th Floor Oxford Street","country":"England","locality":"London","postal_code":"W1D 1LP","premises":"104"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"fc627bd75280fb6ed6dee88e4a1acba5bbbc2c94","kind":"individual-person-with-significant-control","links":{"self":"/company/14266017/persons-with-significant-control/individual/nj4SxvV5mWetfddCVt1Q0lT3t60"},"name":"Angharad Ruth George-Carey","name_elements":{"forename":"Angharad","middle_name":"Ruth","surname":"George-Carey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14263446","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1980},"etag":"00453ef04b5913f8c0b8661bf95e5a6422067d33","kind":"individual-person-with-significant-control","links":{"self":"/company/14263446/persons-with-significant-control/individual/0Z8vG2CnD7pPTWCrOWZzS7rJtV4"},"name":"Mr Jose Manuel Henrique Lavrador","name_elements":{"forename":"Jose","middle_name":"Manuel","surname":"Henrique Lavrador","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-29"}}
{"company_number":"14265707","data":{"address":{"address_line_1":"Shipbrook Road","address_line_2":"Rudheath","country":"England","locality":"Northwich","postal_code":"CW9 7EX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"5c24c6d4bdf0f15f643e36f48864e537cbc0078a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14265707/persons-with-significant-control/individual/0pkKwjxldjXz5mlo-Pv02vf5qnA"},"name":"Mr Eoin Charles Martin","name_elements":{"forename":"Eoin","middle_name":"Charles","surname":"Martin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"14263447","data":{"address":{"address_line_1":"Canada Square","country":"United Kingdom","locality":"London","postal_code":"E14 5HQ","premises":"8"},"etag":"88b18a9ce68d8407dbbca6cbd77b331d4ee2fd26","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14262301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14263447/persons-with-significant-control/corporate-entity/QTmCHKEl3k85pnBm82O_2-KSEOw"},"name":"Mp Payments Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14265806","data":{"address":{"address_line_1":"Lindway","country":"England","locality":"London","postal_code":"SE27 0QL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6ce77dd6299eb9ecffb92e579293b95882dc6e83","kind":"individual-person-with-significant-control","links":{"self":"/company/14265806/persons-with-significant-control/individual/qpeVQpik-dlrw92QdptshCvHOKY"},"name":"Mr Kevin Omar St. Christopher Haynes","name_elements":{"forename":"Kevin","middle_name":"Omar St. Christopher","surname":"Haynes","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"14264216","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1960},"etag":"fe0cd174121e962338c97ccc64bf93eaae608d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14264216/persons-with-significant-control/individual/E3EqvHByJUY4E7njm4_crAfZZ94"},"name":"Kam Hoi Thomas Ng","name_elements":{"forename":"Kam","middle_name":"Hoi Thomas","surname":"Ng"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-29"}}
{"company_number":"14265807","data":{"address":{"address_line_1":"Hazelbury Lane","country":"England","locality":"London","postal_code":"N9 9BW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"ebfc1778d0b9ccb4058579691ae9984309a3f702","kind":"individual-person-with-significant-control","links":{"self":"/company/14265807/persons-with-significant-control/individual/1W_mL5eOPdhEvUqbuYNxUrPX5Eg"},"name":"Mr Georgi Dichev","name_elements":{"forename":"Georgi","surname":"Dichev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"14264217","data":{"address":{"address_line_1":"100 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AG","premises":"8th Floor"},"etag":"2e8f4a0cd82d4025340b092552877862fc2fe2b3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1525148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14264217/persons-with-significant-control/corporate-entity/gUfJp6NO-ydc9ULe7SwyxtGC1CQ"},"name":"The Law Debenture Intermediary Corporation P.L.C.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14266017","data":{"address":{"address_line_1":"5th Floor Oxford Street","country":"England","locality":"London","postal_code":"W1D 1LP","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"101569a5650d72ca688a9ca55b887241f1fd2c61","kind":"individual-person-with-significant-control","links":{"self":"/company/14266017/persons-with-significant-control/individual/KGdybFKRWCuEkIrce7fQC6Tcw4A"},"name":"Mr Sebastian James Foux","name_elements":{"forename":"Sebastian","middle_name":"James","surname":"Foux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268026","data":{"address":{"address_line_1":"12 Park Road West","country":"England","locality":"Southport","postal_code":"PR9 0JS","premises":"Flat 4 Northfield"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"256caa2edfef839ea6d5fcfbf8d7b30bb5db12e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14268026/persons-with-significant-control/individual/BXfcI3yp1UQzBRRJnsC2cGmKoJ4"},"name":"Mr Jamel Mahmoudi","name_elements":{"forename":"Jamel","surname":"Mahmoudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14269237","data":{"address":{"address_line_1":"285 High Road Leyton","country":"England","locality":"London","postal_code":"E10 5QN","premises":"Flat A-B"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"b9a80e9e608832ee21003f3a4001c62d6d305ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/14269237/persons-with-significant-control/individual/l3xDjR4rcz0IJWOBeyqLdM1M1Rc"},"name":"Mrs Ana-Maria Rusu","name_elements":{"forename":"Ana-Maria","surname":"Rusu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"12759746","data":{"address":{"address_line_1":"York Road","address_line_2":"Kirk Hammerton","country":"England","locality":"York","postal_code":"YO26 8DH","premises":"Elmwood House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7f9b1562887616bd188d8c426f5c96dec04c6668","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12759746/persons-with-significant-control/individual/0ITQBq-oFN9blDrRLfzDlO58rqw"},"name":"Mrs Anna Victoria Maxwell","name_elements":{"forename":"Anna","middle_name":"Victoria","surname":"Maxwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-20"}}
{"company_number":"14268027","data":{"address":{"address_line_1":"Chipping Square","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5AX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"c50b1bf45c91bce72c3187c9cc8cd0fa421fcf84","kind":"individual-person-with-significant-control","links":{"self":"/company/14268027/persons-with-significant-control/individual/uL69pU3K9q7--curFWdTfFpi5HA"},"name":"Mr Ray Aziri","name_elements":{"forename":"Ray","surname":"Aziri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14172976","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry House 130"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1969},"etag":"5fc08e806c2f15731675dc75391a0b63cddd76c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14172976/persons-with-significant-control/individual/CKV9VsAef70rRjanR4MlB8v-dfw"},"name":"Mr Narciso Escota","name_elements":{"forename":"Narciso","surname":"Escota","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14269597","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"497b1faed1f76310319b7e54c01ecc9923c09198","kind":"individual-person-with-significant-control","links":{"self":"/company/14269597/persons-with-significant-control/individual/nJ4QuZxIFzm-nECW7yiCLzXu2LQ"},"name":"Mr Miles Doran","name_elements":{"forename":"Miles","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14268036","data":{"address":{"address_line_1":"Off Cacas Street","address_line_2":"P.O.Box. 11366 Accra-North","country":"Ghana","locality":"Dansoman","premises":"31 7th Drive"},"country_of_residence":"Ghana","date_of_birth":{"month":1,"year":1996},"etag":"9ce2627c23978f44511719180137e3e25524050c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14268036/persons-with-significant-control/individual/8oPz0ECUn7-ljjiLRoDew8iyl0s"},"name":"Samuel Van-Segbefia","name_elements":{"forename":"Samuel","surname":"Van-Segbefia"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14269427","data":{"address":{"address_line_1":"Centurion House","address_line_2":"129 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 3WR","premises":"C/O Alexander \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"e67cdd772e081d4f8f345d9fd2f612ecc51a693b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269427/persons-with-significant-control/individual/ceVQSfHoxdZkmlesA2Stk01oouo"},"name":"Mr Jack Ayrton Slinn","name_elements":{"forename":"Jack","middle_name":"Ayrton","surname":"Slinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"10503837","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"etag":"2fd39deeb6909b34330013cd936d0af1c2ddc2f6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14078592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10503837/persons-with-significant-control/corporate-entity/OLpeVewGnYnPkbuFjM7nw1_dghE"},"name":"Traffix 2022 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"09963046","data":{"address":{"address_line_1":"Altrincham Business Park","address_line_2":"Altrincham","country":"United Kingdom","locality":"United Kingdom","postal_code":"WA14 5UA","premises":"1 St Georges Court"},"etag":"915bd9b274bfdb752d657c9bca8ad1b77f88f1af","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"09962937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09963046/persons-with-significant-control/corporate-entity/mQHHquPNM3O7w-Cwbx8cKRkuOyU"},"name":"New Care Lytham (Development) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"14268037","data":{"address":{"address_line_1":"Darmstaedter Strasse","country":"Germany","locality":"Berlin","postal_code":"D-10707","premises":"2"},"ceased_on":"2025-06-01","country_of_residence":"Germany","date_of_birth":{"month":8,"year":1953},"etag":"bbe86ce15eef1df5b5179ebf6ad5106f8957dd71","kind":"individual-person-with-significant-control","links":{"self":"/company/14268037/persons-with-significant-control/individual/GFmLA9Yj3EYDYknJHkWowAyAvMc"},"name":"Gabriele Beate Clara Krey","name_elements":{"forename":"Gabriele","middle_name":"Beate Clara","surname":"Krey"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14269427","data":{"address":{"address_line_1":"Centurion House","address_line_2":"129 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 3WR","premises":"C/O Alexander \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"842368f770f784abc780795aeaf874a20876a3d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269427/persons-with-significant-control/individual/4y5dVhsPy__2hqd3YWbcJSbCzUw"},"name":"Mr Oliver Lewis Reid","name_elements":{"forename":"Oliver","middle_name":"Lewis","surname":"Reid","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"09087386","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Acomb","locality":"York","postal_code":"YO24 4PS","premises":"109","region":"North Yorkshire"},"ceased_on":"2022-07-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"9083db329104cffa1c88c6cbaf7e442d7661538b","kind":"individual-person-with-significant-control","links":{"self":"/company/09087386/persons-with-significant-control/individual/dXPQUybX_qGLCntskKOng6pUWdA"},"name":"Mr Richard Bradley","name_elements":{"forename":"Richard","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-31"}}
{"company_number":"14269236","data":{"address":{"address_line_1":"Foxcombe","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 9EX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"0a4323ee1471680e98cbc5230d241fd5c653b14f","kind":"individual-person-with-significant-control","links":{"self":"/company/14269236/persons-with-significant-control/individual/jbE048Pw3uMnhYwdmL8jh7sSAJ4"},"name":"Miss Lois Chidi Nwaogwugwu","name_elements":{"forename":"Lois","middle_name":"Chidi","surname":"Nwaogwugwu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14269596","data":{"address":{"address_line_1":"Highview Walk","country":"United Kingdom","locality":"Manchester","postal_code":"M9 6LS","premises":"27","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"029eab3f9d4108c8ef7c704699ac77dce5bd375e","kind":"individual-person-with-significant-control","links":{"self":"/company/14269596/persons-with-significant-control/individual/UCsW2nzSnhMs4b3UWWyonzZxwyU"},"name":"Oluwaseyi Ajoke Kogbe","name_elements":{"forename":"Oluwaseyi","middle_name":"Ajoke","surname":"Kogbe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14267817","data":{"address":{"address_line_1":"Woolam Avenue","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 4BU","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"7273c6e4290bafa21643db873489c32e10127d15","kind":"individual-person-with-significant-control","links":{"self":"/company/14267817/persons-with-significant-control/individual/FcNs1fLkLKMGz1cH639jxhoKfYw"},"name":"Abderrazak Driouiche","name_elements":{"forename":"Abderrazak","surname":"Driouiche"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268617","data":{"address":{"address_line_1":"25 Old Woking Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6LG","premises":"Flat 2"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"3aef8fef9ecc4ba1ba9b8dccbc55ea2778829d81","kind":"individual-person-with-significant-control","links":{"self":"/company/14268617/persons-with-significant-control/individual/3b-Q0I6k5kXxaS84LML2N9zy6OY"},"name":"Mr Louie Heaton","name_elements":{"forename":"Louie","surname":"Heaton","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"13912587","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1977},"etag":"f5a016bd809a3bf87a0dbff4d619cfaae0625f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13912587/persons-with-significant-control/individual/cJrE_c8DHU3fBYcJiTldr1vT9t0"},"name":"Ms Nerina Verbal","name_elements":{"forename":"Nerina","surname":"Verbal","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"14267246","data":{"address":{"address_line_1":"Earl Street","country":"England","locality":"Maidstone","postal_code":"ME14 1PF","premises":"Apartment 2 Broughton House 31-33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"be9106f8c24e4abd0b400363ab57d991884613aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14267246/persons-with-significant-control/individual/PoCkfJ1Ia6zjN-wCWgaXoOxV4s4"},"name":"Mr Ezra James","name_elements":{"forename":"Ezra","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268037","data":{"address":{"address_line_1":"Darmstaedter Strasse","country":"Germany","locality":"Berlin","postal_code":"D-10707","premises":"2"},"ceased_on":"2025-06-01","country_of_residence":"Germany","date_of_birth":{"month":5,"year":1956},"etag":"822ed4b250c8eb07dd528a278f6834873021096f","kind":"individual-person-with-significant-control","links":{"self":"/company/14268037/persons-with-significant-control/individual/OTQvvU2CgUgxwF2V-r6pcQgzR_4"},"name":"Henry Harry Walter Krey","name_elements":{"forename":"Henry","middle_name":"Harry Walter","surname":"Krey"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"SC740007","data":{"address":{"address_line_1":"Conacher Drive","country":"Scotland","locality":"Glasgow","postal_code":"G33 1BF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"680e76416daa61751385f6984740b207d69cdeb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740007/persons-with-significant-control/individual/VfwE9QexZvDTpPZZzDj-innZAoo"},"name":"Mr Colin Dylan Cheung","name_elements":{"forename":"Colin","middle_name":"Dylan","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14267247","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"3cf3e064e9cba254eadffdc383488f0d9ac4578b","kind":"individual-person-with-significant-control","links":{"self":"/company/14267247/persons-with-significant-control/individual/nS9pm_I0Vaq8S6UdKfz_pNpAhZ8"},"name":"Miss Aji Jagne","name_elements":{"forename":"Aji","surname":"Jagne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268607","data":{"address":{"address_line_1":"Aztec Row","address_line_2":"Berners Road","country":"United Kingdom","locality":"Islington","postal_code":"N1 0PW","premises":"4","region":"London"},"etag":"845cbf6785326e4126f8f91b4952ee7bf1b55283","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14268471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14268607/persons-with-significant-control/corporate-entity/d0ub4kmISYYSkJrwerxs15J1NuU"},"name":"Baron Proctor Hqz Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"13498356","data":{"address":{"address_line_1":"The Point, Granite Way,","address_line_2":"Mountsorrel,","country":"England","locality":"Loughborough,","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"a6c57c97f6e5ef0678f5bfba3ced2459f3f76651","kind":"individual-person-with-significant-control","links":{"self":"/company/13498356/persons-with-significant-control/individual/EqxtrvYXB7N-LUFO9S68LLRLnL8"},"name":"Ms Georgina Tamsin Roberts","name_elements":{"forename":"Georgina","middle_name":"Tamsin","surname":"Roberts","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-16"}}
{"company_number":"14263107","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"ceased_on":"2022-08-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"fb5b32ce85deb06dc572d408d8495c79f146fafa","kind":"individual-person-with-significant-control","links":{"self":"/company/14263107/persons-with-significant-control/individual/etoQvR-c68gwjV2wn4PUp69P2Bk"},"name":"Mrs Linda Ann Cuddy","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Cuddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268616","data":{"address":{"address_line_1":"50 Dakota House","address_line_2":"30 Mortimer Square","country":"England","locality":"Milton Keynes","postal_code":"MK9 2FB","premises":"Unit 500b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"677b51bb22480253953d88ec49d46b9d93e2b7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14268616/persons-with-significant-control/individual/NTFxUIAB8Y7GaPV4E1YJ0XUjcgI"},"name":"Mr Huseyin Mert Ozata","name_elements":{"forename":"Huseyin","middle_name":"Mert","surname":"Ozata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14269436","data":{"address":{"address_line_1":"Haslam Street","country":"England","locality":"London","postal_code":"SE15 5GD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"706f4c5221006c88842d66b280b5efca9f04c7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14269436/persons-with-significant-control/individual/VeqU5NRAjf4tn-XEsDEDlRj6hM0"},"name":"Mr Edward Solomon","name_elements":{"forename":"Edward","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14267816","data":{"address":{"address_line_1":"New Eton House","address_line_2":"227 Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5GA","premises":"8","region":"Berkshire"},"ceased_on":"2022-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"27e951772fa09bd52d13a8f8c3cebf23637e8420","kind":"individual-person-with-significant-control","links":{"self":"/company/14267816/persons-with-significant-control/individual/QVFRWR-t88s_lmXu-bdgjwwxtX0"},"name":"Mr Shahid Kooval","name_elements":{"forename":"Shahid","surname":"Kooval","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268617","data":{"address":{"address_line_1":"Lyon Way","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 7ER","premises":"Quatro House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"b7fd43a6fdffbabef776b0742fb98e2e978fcd54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14268617/persons-with-significant-control/individual/l09Mn-wCOTQgsCQBWqw5vmgxhgo"},"name":"Mr Leslie John Heaton","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14269437","data":{"address":{"address_line_1":"10a The Broadway","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2HD","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"3879cd35190bce0e1c14268c74a35f40218242a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269437/persons-with-significant-control/individual/3AY0Mdx5AzrvoczqaynnDN3I3To"},"name":"Mrs Kamalgeet Kaur Dhinsa","name_elements":{"forename":"Kamalgeet","middle_name":"Kaur","surname":"Dhinsa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14270397","data":{"address":{"address_line_1":"Hutchins Road","country":"England","locality":"London","postal_code":"SE28 8SA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"3911694ddb048a9336c52d2d8ffd2f115b3c5548","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14270397/persons-with-significant-control/individual/p5D1gI6t7y5aLTbsixnALVzK6wk"},"name":"Mr Emmanuel Ufuoma Omuovwu","name_elements":{"forename":"Emmanuel","middle_name":"Ufuoma","surname":"Omuovwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14272976","data":{"address":{"address_line_1":"Cherry Garden Lane","address_line_2":"Bitton","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 6JH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"2857996ff37917acc62e358d50a69c5466c25218","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272976/persons-with-significant-control/individual/IAP3N6QTunfLJtIc5ju-H_lkPX8"},"name":"Mr Shane Anthony Trevor Goode","name_elements":{"forename":"Shane","middle_name":"Anthony Trevor","surname":"Goode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14270406","data":{"address":{"address_line_1":"33 Millstone Way,","address_line_2":"Linden,","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5RB","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"a0d5bfa75a44a6d2644782301c1db25f5387eb48","kind":"individual-person-with-significant-control","links":{"self":"/company/14270406/persons-with-significant-control/individual/VPVSLepAcrojo6yWe2comAzE0P0"},"name":"Mrs Therese Gardner","name_elements":{"forename":"Therese","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14272977","data":{"address":{"address_line_1":"Hillcrest","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 9AD","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"73b07dddd5c7dae4773f24f377b7faa3dd0a992a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272977/persons-with-significant-control/individual/rmBtE8EGe21J49zNIvip4lgl9Uk"},"name":"Mr Joseph Savvas Patsalos","name_elements":{"forename":"Joseph","middle_name":"Savvas","surname":"Patsalos","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14271006","data":{"address":{"address_line_1":"91 Abbey Road","country":"England","locality":"Torquay","postal_code":"TQ2 5NN","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"36d7cb4b77abeff16525584c664f099abd42529a","kind":"individual-person-with-significant-control","links":{"self":"/company/14271006/persons-with-significant-control/individual/KV0oM2EWpi5R8LsNyQb_tc_t0Us"},"name":"Katarina Young","name_elements":{"forename":"Katarina","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14063176","data":{"address":{"address_line_1":"146/148 Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":2002},"etag":"e8e27b63f1f8b90208b2753daf0c242ad9228de4","kind":"individual-person-with-significant-control","links":{"self":"/company/14063176/persons-with-significant-control/individual/V0j8eCRMZrie2Z1Z3rVWpqvPQ1Y"},"name":"Ms Lenegel Villaraiz","name_elements":{"forename":"Lenegel","surname":"Villaraiz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-06"}}
{"company_number":"04248416","data":{"address":{"address_line_1":"Beezon Road Trading Estate","country":"England","locality":"Kendal","postal_code":"LA9 6BW","premises":"Unit 4","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"2f3ad89dc022b211209a177b96cb0eba0cbf6700","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04248416/persons-with-significant-control/individual/69KMuhjRnz0jHGJ_EhKNC_UFp3M"},"name":"Mr Timothy Leonard Newhouse","name_elements":{"forename":"Timothy","middle_name":"Leonard","surname":"Newhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-30"}}
{"company_number":"14271007","data":{"address":{"address_line_1":"Am Wald","country":"Germany","locality":"Strande","postal_code":"24229","premises":"39"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1965},"etag":"b796f3b180451c67575df7eeb3ab86d60474b8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14271007/persons-with-significant-control/individual/CuKqYkkY9zWQPiDLvWCFbVzOMSs"},"name":"Mr Benjamin Tomkins","name_elements":{"forename":"Benjamin","surname":"Tomkins","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14273296","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2d37614fecb957cf9f5cd9f788ad2f9be81d0bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14273296/persons-with-significant-control/individual/sX3472jBeOE55cd9KDmVWLPDvyk"},"name":"Mr Sam Jefferies","name_elements":{"forename":"Sam","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14270396","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-07-31","country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1956},"etag":"1b250c70812e80ab36637534f7f260e03f7a9b26","kind":"individual-person-with-significant-control","links":{"self":"/company/14270396/persons-with-significant-control/individual/4RvBBY2c-9Q1-JLw4pScIvcSb1I"},"name":"Mr Yurii Kadyshev","name_elements":{"forename":"Yurii","surname":"Kadyshev","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14272787","data":{"address":{"address_line_1":"Atlas Road, Bootle","country":"United Kingdom","locality":"Merseyside","postal_code":"L20 4DY","premises":"Ste 63216 Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"237cb1a8b0b6a4fed9c4abbd478fb21a0225e711","kind":"individual-person-with-significant-control","links":{"self":"/company/14272787/persons-with-significant-control/individual/-w3cQud9ZR_JkRjZIuSc3VryPkA"},"name":"Zongyun Wang","name_elements":{"forename":"Zongyun","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14275127","data":{"address":{"address_line_1":"Alva Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4QG","premises":"18"},"etag":"90f3693564da9a9951f61b36b87e88fa9d0634fa","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc219919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14275127/persons-with-significant-control/corporate-entity/zZt1QKvkVVPp2hc2Io5A9oZRhsk"},"name":"Sigma Capital Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14269807","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 3SB","premises":"244 Cavendish Road Carlton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"d1775b3773877ad4fc2cf23aabb0c6db571384d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14269807/persons-with-significant-control/individual/nCOjuppfo3PnO09Mklg_DC3fm_Q"},"name":"Darnell Prince Brooks","name_elements":{"forename":"Darnell","middle_name":"Prince","surname":"Brooks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14272786","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"3aaf9b40ed0f98e659acf26010cb07d434d64878","kind":"individual-person-with-significant-control","links":{"self":"/company/14272786/persons-with-significant-control/individual/0EQgSHIcNYEIZb1ZvSfv2reDiQg"},"name":"Mr Daniel Hurmuz","name_elements":{"forename":"Daniel","surname":"Hurmuz","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14274247","data":{"address":{"address_line_1":"Solar House","address_line_2":"915 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QJ","premises":"C/O D \u0026 K Accountancy Services Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"e293fdd19b707f60b31b32998795a5887a8f22b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14274247/persons-with-significant-control/individual/NpIMYcnVPP-ESiAA0bJg4aLTUv8"},"name":"Mr Graham Warnock","name_elements":{"forename":"Graham","surname":"Warnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14269606","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14269606 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"e0db62197f5550444b603dc977c23fa4f1ebecb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14269606/persons-with-significant-control/individual/eLgUFrNNl4gNJA9dipAyO1DGotE"},"name":"Ms Asha Nautiyal","name_elements":{"forename":"Asha","surname":"Nautiyal","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14271886","data":{"address":{"address_line_1":"Oriental Square","country":"England","locality":"London","postal_code":"NW9 0FR","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d233a0d87df2a40a716a8ba1f905cdf3e6b072a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14271886/persons-with-significant-control/individual/WrIHKOHB3DB4JXKTI2BNHx0b9uI"},"name":"Ai Wei Lim","name_elements":{"forename":"Ai","middle_name":"Wei","surname":"Lim"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14273297","data":{"address":{"address_line_1":"86 The Broadway","country":"United Kingdom","locality":"London","postal_code":"NW7 3TD","premises":"Athene House, Suite Q"},"ceased_on":"2023-06-29","etag":"28a47c23f5c618ea9408a3a33a00ac5f3ad35ed5","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14273297/persons-with-significant-control/legal-person/fcBkTNF6vDStH9OIiYqBZmpWoAI"},"name":"Qa Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"NI690106","data":{"address":{"address_line_1":"Tullycullion Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3LY","premises":"50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2001},"etag":"93d26ce9038f8a3021c4602641b93d476b3a8df7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690106/persons-with-significant-control/individual/eweMM23Id4ZdBM67oIV_R3DlbCU"},"name":"Mr Jonathan Aidan Kelly","name_elements":{"forename":"Jonathan","middle_name":"Aidan","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14271887","data":{"address":{"address_line_1":"Western Ave","country":"United Kingdom","locality":"Denham","postal_code":"UB9 4NA","premises":"The Lea"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"5f6804ce3d542ad0ca3fa89ae9f9ac49fac3d442","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14271887/persons-with-significant-control/individual/Xl9HFsBswUZIfgLJ6u_gfaJxwk0"},"name":"Mr Hitesh Jeram Bharkhda","name_elements":{"forename":"Hitesh","middle_name":"Jeram","surname":"Bharkhda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14274236","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS13 4JD","premises":"1","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"8df822d1901a560a0f9f7abe22c53a7442c16045","kind":"individual-person-with-significant-control","links":{"self":"/company/14274236/persons-with-significant-control/individual/2bl_scUx6u3MvelY7U6vo0LQaaE"},"name":"Lee Robert Ainsworth","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Ainsworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"NI690106","data":{"address":{"address_line_1":"Drumreany Gardens","address_line_2":"Castlecaulfield","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3PA","premises":"17"},"ceased_on":"2022-08-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":2000},"etag":"661079d2bf5e4ca39fa7b80bc37ae81217a04538","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690106/persons-with-significant-control/individual/mKwmL9naiGjIu1EsbAbzU-a4du8"},"name":"Mr Ashley John Graham","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14272777","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EY","premises":"7 St John's Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"2f694e931406365d16b3696dc0ef9e93e802b18c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272777/persons-with-significant-control/individual/F2OaPzlyC_dO7J7VxvEdAbifib0"},"name":"Mr Paarth Mitin Patel","name_elements":{"forename":"Paarth","middle_name":"Mitin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14274237","data":{"address":{"address_line_1":"Ashford Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2EH","premises":"7","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"e180620c7f2fef1900218db0988ba44f62a81116","kind":"individual-person-with-significant-control","links":{"self":"/company/14274237/persons-with-significant-control/individual/iFTPdevSZYuOZl0HJDnXimn3pNM"},"name":"Pavithra Ravella","name_elements":{"forename":"Pavithra","surname":"Ravella"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14269806","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"321-323"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"392b54cda3a5d90b4c057e621adb6b8184121c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14269806/persons-with-significant-control/individual/ePHtotpWFqmQ6pydtohpJqPZmNs"},"name":"Mr Richard Nyandoro","name_elements":{"forename":"Richard","surname":"Nyandoro","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-02"}}
{"company_number":"14272777","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EY","premises":"7 St John's Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"16f1b0818cf3070d9ffaabb1227a64f1350ea11d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272777/persons-with-significant-control/individual/11elCfDToomKKFzkd5O9b6pkYbE"},"name":"Mrs Saloni Mitin Patel","name_elements":{"forename":"Saloni","middle_name":"Mitin","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14274246","data":{"address":{"address_line_1":"Herald Walk","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5SS","premises":"88","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"6c6c22a321697cf2622006bd1e7cfb33811aac40","kind":"individual-person-with-significant-control","links":{"self":"/company/14274246/persons-with-significant-control/individual/l3JRcQkc7Dn71DnEO22SeRae51U"},"name":"Robert Andrei Placinta","name_elements":{"forename":"Robert","middle_name":"Andrei","surname":"Placinta"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14275136","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"ceased_on":"2023-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"a033f5f8aa0d05537fc3584551aadcd37047408a","kind":"individual-person-with-significant-control","links":{"self":"/company/14275136/persons-with-significant-control/individual/ZOQA6G5ziVaNi6EEdFPllnq89A8"},"name":"Ms Seema Arora","name_elements":{"forename":"Seema","surname":"Arora","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14276187","data":{"address":{"address_line_1":"Building 7, Weipeng Garden","address_line_2":"Zhenhua East Road, Futian District","country":"China","locality":"Shenzhen City","postal_code":"518017","premises":"16f","region":"Guangdong Province"},"ceased_on":"2022-08-11","country_of_residence":"China","date_of_birth":{"month":12,"year":1968},"etag":"67adbbefee003fe540574bf8a2f38cacf59319ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14276187/persons-with-significant-control/individual/6Nm6EH5Gua7sgCmCw_yhXwvH8XA"},"name":"Ms Biying Xu","name_elements":{"forename":"Biying","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"SC316867","data":{"address":{"address_line_1":"Craigluscar Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9JA","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"e9abd2d209d3af334293373e7257030f0436062b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC316867/persons-with-significant-control/individual/hMo7TecnyKCggiduGjR7uScH0HE"},"name":"Mr Gregor Kenneth Helm","name_elements":{"forename":"Gregor","middle_name":"Kenneth","surname":"Helm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-12"}}
{"company_number":"14286296","data":{"address":{"address_line_1":"Eltham Hill","country":"England","locality":"London","postal_code":"SE9 5SU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"e41984222c8bacb04cb54e882aa854d35d7a8853","kind":"individual-person-with-significant-control","links":{"self":"/company/14286296/persons-with-significant-control/individual/6CuJW0bOnmuMy3-SB4Kf3-Wrol4"},"name":"Mrs Yuliya Vintayeva","name_elements":{"forename":"Yuliya","surname":"Vintayeva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14275137","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"2618046058f90c19cbfc1a8fde5580328638b3f4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275137/persons-with-significant-control/individual/iCx4eotIhdbVJwoG38ttQmznHPE"},"name":"Mr Richard William Howe Colgan","name_elements":{"forename":"Richard","middle_name":"William Howe","surname":"Colgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"08333876","data":{"address":{"address_line_1":"West Street","address_line_2":"Holly View","locality":"Sompting","postal_code":"BN15 0AP","premises":"Alishaan Indian Restaurant","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7c61fcbd4b03d55f79a8c7fdcc95b850af0fc447","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08333876/persons-with-significant-control/individual/5kXxsqe_R5AAw0GfBhQDpU3GNu8"},"name":"Mr Shahin Ahmed","name_elements":{"forename":"Shahin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14286226","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1998},"etag":"d05d9fa88cb2ce7e25345697a13bd52dcea6fc67","kind":"individual-person-with-significant-control","links":{"self":"/company/14286226/persons-with-significant-control/individual/DWfgYuaOWh4ajdXhy0anH4WniYs"},"name":"Mr Omar Jamai","name_elements":{"forename":"Omar","surname":"Jamai","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286416","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"London","postal_code":"N1 2BQ","premises":"Carleton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"99c2c3fdf90f98cc2a0101a3df8251a42ed04bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286416/persons-with-significant-control/individual/NZvlD3o2ZfpnFw1S_LcUsNk1qY8"},"name":"Mr Joaquin Singer Berrotaran","name_elements":{"forename":"Joaquin","surname":"Singer Berrotaran","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14275137","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"9377f042d575e1cbab7e8b4fa7b588211663751d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275137/persons-with-significant-control/individual/fOAsUE8xkWnToLK12z7EUXZmaJY"},"name":"Mr Brendan Michael Forster","name_elements":{"forename":"Brendan","middle_name":"Michael","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14276196","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"467de89a9cb3f922f3022b0930bc0317c6f92e32","kind":"individual-person-with-significant-control","links":{"self":"/company/14276196/persons-with-significant-control/individual/zT3VknUF9BpXBo3XizfBkLy0qBQ"},"name":"Ms Marija Sprukte","name_elements":{"forename":"Marija","surname":"Sprukte","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14286226","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":2001},"etag":"3b4d1de5b99cbf0b569de0e773d358ba9758db96","kind":"individual-person-with-significant-control","links":{"self":"/company/14286226/persons-with-significant-control/individual/WV_S7JUjlyLZOBGsEgHjzF0JYu0"},"name":"Mr Yasser Jamai","name_elements":{"forename":"Yasser","surname":"Jamai","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286417","data":{"address":{"address_line_1":"Station View","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5ER","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"de5415e19dd9795025145bc16e3b2ada001e2b12","kind":"individual-person-with-significant-control","links":{"self":"/company/14286417/persons-with-significant-control/individual/43cXBjdlDGXEp4Q0o-rFU49lDlk"},"name":"Mr Richard Andrew","name_elements":{"forename":"Richard","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"13328417","data":{"address":{"address_line_1":"137-139 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1983},"etag":"63e250fbe77cf6d7e1b249748a89b5145439a2bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328417/persons-with-significant-control/individual/XtotD0dxIHuj8CIfNs4JmqWR0vs"},"name":"Ms Alessandra Agostinelli","name_elements":{"forename":"Alessandra","surname":"Agostinelli","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-15"}}
{"company_number":"14285476","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2022-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"7ed905517d9540ab9d26098a84773a69b64e83f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14285476/persons-with-significant-control/individual/evaH2A2RN2xTpQW2oA2Cc8RR66w"},"name":"Miss Aleksandra Zefirova","name_elements":{"forename":"Aleksandra","surname":"Zefirova","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286227","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 5JR","premises":"337"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"4de22bf5402809788fde97b433dffdeada2941e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14286227/persons-with-significant-control/individual/BcKRmY_A_9a8SQVi-yC8mW--M2g"},"name":"Mr Ahmed Abdelwahab Galaleldin Mo","name_elements":{"forename":"Ahmed","middle_name":"Abdelwahab","surname":"Galaleldin Mo","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286417","data":{"address":{"address_line_1":"Station View","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5ER","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"11b649b21c96b5442e3f8959453c7a36e22ffc3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14286417/persons-with-significant-control/individual/_M_gpatnXK5glm8K-zoNUIiToEk"},"name":"Mrs Heather Marie Andrew","name_elements":{"forename":"Heather","middle_name":"Marie","surname":"Andrew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14276186","data":{"address":{"address_line_1":"Providence Court","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9HX","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"062058abdb52da7c02157b404a83cb4502f9e72f","kind":"individual-person-with-significant-control","links":{"self":"/company/14276186/persons-with-significant-control/individual/MGiYebcloW0pTK7zm3GfvKU-yFw"},"name":"Mr Saeed Rashid","name_elements":{"forename":"Saeed","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14286117","data":{"address":{"address_line_1":"Hare Street","country":"England","locality":"Buntingford","postal_code":"SG9 0ED","premises":"Mutfords"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"591b822af9ad5d926d450488e87a22ff42d6b49d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286117/persons-with-significant-control/individual/v1ccmTipRrOtz0U24-rdrqlDRI8"},"name":"Mr Brett George Marler","name_elements":{"forename":"Brett","middle_name":"George","surname":"Marler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286287","data":{"address":{"address_line_1":"Swallow Road","address_line_2":"Holbrooks","country":"England","locality":"Coventry","postal_code":"CV6 4PU","premises":"Unit 12 Holbrook Park","region":"West Midlands"},"ceased_on":"2024-02-22","country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1970},"etag":"abee6b05563486dbfb389fabb6b7ffb4cae1d5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14286287/persons-with-significant-control/individual/LrYZusJPFYa9gnxdHY9NvbwiLqU"},"name":"Mr Robert Ebben","name_elements":{"forename":"Robert","surname":"Ebben","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14275357","data":{"address":{"address_line_1":"Bute Street","country":"England","locality":"Luton","postal_code":"LU1 2BU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f954ef975d7b66ee0955a798f9bf4bd0933f10e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14275357/persons-with-significant-control/individual/7gpGZrY1wJOL_n-acm2dNkbGGk8"},"name":"Mrs Claudia Bodnar","name_elements":{"forename":"Claudia","surname":"Bodnar","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14286116","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6EP","premises":"310","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"8391148e8edcbc4bf162dbc2b025ff669d29d01a","kind":"individual-person-with-significant-control","links":{"self":"/company/14286116/persons-with-significant-control/individual/9lGPJSRb6-KJSyGZTVSiub3D1Mg"},"name":"Mr Mubasher Ghani","name_elements":{"forename":"Mubasher","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286237","data":{"address":{"address_line_1":"Vinson Close","country":"England","locality":"Orpington","postal_code":"BR6 0EQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"ccdef3329416b480352862011ff3fc0dbb10a0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14286237/persons-with-significant-control/individual/83uS39nIQafHgtPfUUIpzvWavqQ"},"name":"Mrs Majahar Jan Sayed","name_elements":{"forename":"Majahar","middle_name":"Jan","surname":"Sayed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14275346","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"21d83f11998966f3016179be35f352308de9c51e","kind":"individual-person-with-significant-control","links":{"self":"/company/14275346/persons-with-significant-control/individual/ADrhZQfcKW8b4_qo7uSsT_dLyXU"},"name":"Mr Joe Stephen Underwood","name_elements":{"forename":"Joe","middle_name":"Stephen","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14285477","data":{"address":{"address_line_1":"Addison Road","address_line_2":"Nechells","locality":"Birmingham","postal_code":"B7 5LH","premises":"18"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"07defd4ba565c89cbf0337039ca0706becfdb6ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14285477/persons-with-significant-control/individual/f978spYsAZnLU1cQeLOII_ziMs0"},"name":"Clare Woolven-Finnie","name_elements":{"forename":"Clare","surname":"Woolven-Finnie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"12412866","data":{"address":{"address_line_1":"New Road","country":"England","locality":"London","postal_code":"E1 1HJ","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"d3d7490ca73579b3538dcf57d1e18be21a53d715","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412866/persons-with-significant-control/individual/3guqMpBLA6Ot4fr_-gEXRQM_A9c"},"name":"Mr Mobarak Alam","name_elements":{"forename":"Mobarak","surname":"Alam","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14286466","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e5aa9fc2ce6a0aa9873f509f4611335d5b344ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/14286466/persons-with-significant-control/individual/46S9xBLsnwtsiFB_IP3vpu72t4I"},"name":"Cyril Jethro Floro","name_elements":{"forename":"Cyril","middle_name":"Jethro","surname":"Floro"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-09"}}
{"company_number":"13512096","data":{"address":{"address_line_1":"Washwood Heath Road","address_line_2":"Saltley","country":"England","locality":"Birmingham","postal_code":"B8 1RB","premises":"22-42"},"ceased_on":"2023-09-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d2a12c35f5706b59c73399918cf13eaf688fb217","kind":"individual-person-with-significant-control","links":{"self":"/company/13512096/persons-with-significant-control/individual/ux_vlSB46_AKfNuWnYbP7hdZlPc"},"name":"Mrs Affaf Nasar Butt Nasrullah","name_elements":{"forename":"Affaf","middle_name":"Nasar Butt","surname":"Nasrullah","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"10270406","data":{"address":{"address_line_1":"Windsor Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BY","premises":"Top Floor 17"},"etag":"d2697bbdc79e7cffb7aba5f512b2fe3e1800827b","identification":{"country_registered":"Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12253449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10270406/persons-with-significant-control/corporate-entity/1uD2rj_xTbuwy2Kk591hS-6EqTo"},"name":"Acesos Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-31"}}
{"company_number":"07486606","data":{"address":{"address_line_1":"Greenham Business Park","country":"England","locality":"Thatcham","postal_code":"RG19 6HX","premises":"Suite 38 \u0026 39 Venture West","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"c353c1deafa8073e9b5b624976b688704101b679","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07486606/persons-with-significant-control/individual/VksmqXMLTeB456bC44rNw8kK0wU"},"name":"Mrs Venetia Khan","name_elements":{"forename":"Venetia","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"14286467","data":{"address":{"address_line_1":"Half Moon Lane","country":"England","locality":"Epping","postal_code":"CM16 4AH","premises":"1 Revival Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"bedf8b17295ff7e23d41ad96a6c6a8c127c8bfff","kind":"individual-person-with-significant-control","links":{"self":"/company/14286467/persons-with-significant-control/individual/g-oQyzSByNUDl9zLifEMkI2M5U4"},"name":"Tyler King","name_elements":{"forename":"Tyler","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-09"}}
{"company_number":"14275347","data":{"address":{"address_line_1":"Castle Park Drive","country":"England","locality":"Paignton","postal_code":"TQ4 7GN","premises":"27","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"3ac8c4408b3965d22febd0dce0b0d286c2ee3d90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275347/persons-with-significant-control/individual/PnJpuJpr1TMP2CV8hI8ZWP-GTog"},"name":"Mr Nathan James Drury","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"01441326","data":{"address":{"address_line_1":"Chamberlayne Road","country":"England","locality":"London","postal_code":"NW10 3JE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"568007b5be13136ff33517f8a0469b4cd2dd3fcb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01441326/persons-with-significant-control/individual/N9j7pAvo243-7elzzfXiPZeYxME"},"name":"Mr Sean Robert Corcoran","name_elements":{"forename":"Sean","middle_name":"Robert","surname":"Corcoran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-01"}}
{"company_number":"14286236","data":{"address":{"address_line_1":"Ward Gardens","country":"England","locality":"Slough","postal_code":"SL1 5ED","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"0cb6e7b0d66a21e0c2f9887540c6c9c3f8a85f25","kind":"individual-person-with-significant-control","links":{"self":"/company/14286236/persons-with-significant-control/individual/fy6ErssetVU0vMeJlE6fKEMbxq0"},"name":"Mr Calum James Richardson","name_elements":{"forename":"Calum","middle_name":"James","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14275356","data":{"address":{"address_line_1":"Aglaia Road","country":"England","locality":"Worthing","postal_code":"BN11 5SW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"d7b4becae94af57410788285f1b2c942fbcde7f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14275356/persons-with-significant-control/individual/ZDIuQOhVA7s0CmrGM4e6G3F0L2M"},"name":"Mr Christopher James Robinson","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"SC316867","data":{"address":{"address_line_1":"Craigluscar Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9JA","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"a6253e1cbcfcee5fac31bc5b6648191e7e6bad93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC316867/persons-with-significant-control/individual/rT8qmqIy7S9pfq6lMGRlzB9Jjr0"},"name":"Mr Gordon Geoffrey Helm","name_elements":{"forename":"Gordon","middle_name":"Geoffrey","surname":"Helm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-12"}}
{"company_number":"14286237","data":{"address":{"address_line_1":"Vinson Close","country":"England","locality":"Orpington","postal_code":"BR6 0EQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"9ac4d1bf638a4498766624bed26131abf39aea77","kind":"individual-person-with-significant-control","links":{"self":"/company/14286237/persons-with-significant-control/individual/p8DKJg1E0bd-2QaW8XrPUeKaiQs"},"name":"Mr Dawood Galaria","name_elements":{"forename":"Dawood","surname":"Galaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"08820005","data":{"address":{"address_line_1":"Bishops Stortford","country":"United Kingdom","locality":"Hertfordshire","postal_code":"CM23 4BU","premises":"Spellbrook"},"etag":"e2f4ba50fcd28d1003901d18a234c527531ac58d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House For England \u0026 Wales","registration_number":"5286695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08820005/persons-with-significant-control/corporate-entity/nrQOHE58VzMxkhwX2U0DtjFFAHg"},"name":"Hayter Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07448854","data":{"address":{"address_line_1":"Gunnels Wood Industrial Estate","address_line_2":"Gunnels Wood Road","country":"England","locality":"Stevenge","postal_code":"SG1 2BH","premises":"Unit 1","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e6b9c478f68b52bfdcf70d65e2c3fc24f47aebfb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"BRACEY'S ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Lloyd Bennett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07448854/persons-with-significant-control/individual/W35fZ9c2MiOWCwhOfs5QZKeynrE"},"name":"Mr Lloyd Bennett","name_elements":{"forename":"Lloyd","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03286474","data":{"address":{"address_line_1":"100 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AG","premises":"8th Floor"},"etag":"a92c9ac8cd89e4510cb44345fd224b9b6233fc96","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"3267461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03286474/persons-with-significant-control/corporate-entity/kppljmELKQFO5tDI2PJqtD_D_B4"},"name":"The Law Debenture Pension Trust Corporation P.L.C.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14286857","data":{"address":{"address_line_1":"Brown Court","country":"United Kingdom","locality":"St Mellons","postal_code":"CF3 0RP","premises":"8","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"32b351053c211c77de07624776299b53b1dfbf85","kind":"individual-person-with-significant-control","links":{"self":"/company/14286857/persons-with-significant-control/individual/mGE0gJL-dz5rUiB25dJKttXFTuA"},"name":"Dawn Helen Waters","name_elements":{"forename":"Dawn","middle_name":"Helen","surname":"Waters"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"07794845","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E9 5EN","premises":"66-78 White Post Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"2d14f0cb2984af85049831ed5846f67dbcd435ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07794845/persons-with-significant-control/individual/qQ--yO0doGZ5Tk8NDNnq7S4t9Es"},"name":"Mr Souleymane Diallo","name_elements":{"forename":"Souleymane","surname":"Diallo","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14286606","data":{"address":{"address_line_1":"Manor House Drive","country":"England","locality":"Coventry","postal_code":"CV1 2TE","premises":"Friars House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"5978a71eda750b81e9c82edceb2c6c2a0dba6be3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286606/persons-with-significant-control/individual/F509vIC5PB0-9uOVriF-XWpJxOI"},"name":"Miss Mary Chiyanike","name_elements":{"forename":"Mary","surname":"Chiyanike","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14267816","data":{"address":{"address_line_1":"227 Bath Road","country":"England","locality":"Slough","postal_code":"SL1 5GA","premises":"Flat 12 New Eton House","region":"Berkshire"},"ceased_on":"2024-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"ebc481a33051c87e70c0fa9fa873c7fd8fa4ea29","kind":"individual-person-with-significant-control","links":{"self":"/company/14267816/persons-with-significant-control/individual/dI7C0bBrMuaMDvrE4dINPo2xxNE"},"name":"Mr Shahid Kooval","name_elements":{"forename":"Shahid","surname":"Kooval","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-10"}}
{"company_number":"14286846","data":{"address":{"address_line_1":"Grove Avenue","address_line_2":"West Mersea","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 8AE","premises":"13a Grove Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"5654b243423366cb81a034c65814cd4437880a49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286846/persons-with-significant-control/individual/uyf4_LtKpAvVbUBmYV367KzqbHA"},"name":"Mr Chris Day","name_elements":{"forename":"Chris","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"05292245","data":{"address":{"country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 6JZ","premises":"210 Wigton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"6a78d560803471f1b1851e533c34f01b32187e83","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05292245/persons-with-significant-control/individual/m-uVnkHmXkwLtQ9Llk2q6iYBS7U"},"name":"Mr David Dixon","name_elements":{"forename":"David","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14288056","data":{"address":{"address_line_1":"Cumberland Business Park","address_line_2":"Cumberland Avenue","country":"England","locality":"Park Royal","postal_code":"NW10 7RT","premises":"40a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"ae5b6446330fe36094c3041d3aa1cf9133976627","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288056/persons-with-significant-control/individual/j6rdjCT0GSr9xp6JyCxJ5ZkPinM"},"name":"Mr Mukund Naran Dabasia","name_elements":{"forename":"Mukund","middle_name":"Naran","surname":"Dabasia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"02992505","data":{"address":{"address_line_1":"Maylands Avenue","address_line_2":"Breaston","country":"England","locality":"Derby","postal_code":"DE72 3EE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"be29117ed1a901b7b4f7a213cf70a5810c3aa078","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02992505/persons-with-significant-control/individual/0msqkrZlLuKrJilhDsxusgufN30"},"name":"Mr Alan David Maplethorpe","name_elements":{"forename":"Alan","middle_name":"David","surname":"Maplethorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"01950674","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"London","postal_code":"N1 2SL","premises":"105"},"country_of_residence":"Britain","date_of_birth":{"month":6,"year":1950},"etag":"551aefc7bf6ca541105f0c0a63ddbf4470abb31b","kind":"individual-person-with-significant-control","links":{"self":"/company/01950674/persons-with-significant-control/individual/-cglk8L8y4Sy2rkyOnd-apSslaw"},"name":"Mr Robert Sclare","name_elements":{"forename":"Robert","surname":"Sclare","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00532495","data":{"address":{"address_line_1":"Orchard Park Industrial Estate","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5BP","premises":"7"},"ceased_on":"2019-11-30","etag":"4e24ca05e19e27776e20b71e3292a98d9950210b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"06266961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00532495/persons-with-significant-control/corporate-entity/jL6_hqHpE9jvQJ7tTkQKQXRWbhI"},"name":"Alan Litman Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14287386","data":{"address":{"address_line_1":"St. Peter's Way","country":"England","locality":"London","postal_code":"N1 4SZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2231542106f70aba8af417b74719724e30e7fbee","kind":"individual-person-with-significant-control","links":{"self":"/company/14287386/persons-with-significant-control/individual/8EgbYw1ulQW6Z2GpOghfxe7ox_Y"},"name":"Miss Frances Nkoli Nri","name_elements":{"forename":"Frances","middle_name":"Nkoli","surname":"Nri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"10502834","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47 Butt Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"150ee007bd906aa31c866b4c309dab353686cbdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10502834/persons-with-significant-control/individual/bWznWNmLJxvH0MYCNIMKAt4byBM"},"name":"Mr Paul Jennings","name_elements":{"forename":"Paul","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"14286606","data":{"address":{"address_line_1":"Manor House Drive","country":"England","locality":"Coventry","postal_code":"CV1 2TE","premises":"Friars House"},"ceased_on":"2022-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"8e589a29edd715156cfe06cf8c160dc7362d538c","kind":"individual-person-with-significant-control","links":{"self":"/company/14286606/persons-with-significant-control/individual/u49VcG4_Ih8b8i8gkSZwTmFt2W0"},"name":"Mr Ronnie Muchenje","name_elements":{"forename":"Ronnie","surname":"Muchenje","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286806","data":{"address":{"address_line_1":"Maryland Street","country":"England","locality":"London","postal_code":"E15 1JD","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b14a7756de26b2126437039ff4b18d0aaf727741","kind":"individual-person-with-significant-control","links":{"self":"/company/14286806/persons-with-significant-control/individual/beNnRgect4sPx2tS0oKl0N6ChwA"},"name":"Mr Edo Junior Aiwone","name_elements":{"forename":"Edo","middle_name":"Junior","surname":"Aiwone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14286847","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14286847 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1987},"etag":"125ca1e3144a7dd7baf02ce571d9812ba4057335","kind":"individual-person-with-significant-control","links":{"self":"/company/14286847/persons-with-significant-control/individual/98wo4hRAhbwzHBqWtJTsg9TL23I"},"name":"Mr Fan Su","name_elements":{"forename":"Fan","surname":"Su","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"08302254","data":{"address":{"address_line_1":"Eynham Gardens","country":"England","locality":"Southampton","postal_code":"SO19 5AD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"4b24d681078ea5184e75bbf939b1cdbee6201fbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08302254/persons-with-significant-control/individual/hcfeu7xPrhxQVI09_DbsdY19aP0"},"name":"Mr Dariusz Waldemar Pochwala","name_elements":{"forename":"Dariusz","middle_name":"Waldemar","surname":"Pochwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14288056","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"East Lane Business Park","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7NF","premises":"5"},"ceased_on":"2022-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"831fbe1fa5618b424fe865a53c6f8e4f1d62566c","kind":"individual-person-with-significant-control","links":{"self":"/company/14288056/persons-with-significant-control/individual/oacfCuO8BoV-0-YVmRueasB_THw"},"name":"Mr Naresh Ramji Vekaria","name_elements":{"forename":"Naresh","middle_name":"Ramji","surname":"Vekaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"SC740787","data":{"address":{"address_line_1":"Dumbuie Avenue","country":"Scotland","locality":"Dumbarton","postal_code":"G82 2JQ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"786d03caccc98dcd7dd371e05f71a25e99387c81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740787/persons-with-significant-control/individual/J6r9T__Z2pSuAqO8W3dL3vwLfD4"},"name":"Mr William Mcmorrow Melville","name_elements":{"forename":"William","middle_name":"Mcmorrow","surname":"Melville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"14286666","data":{"address":{"address_line_1":"Lollard Street","country":"England","locality":"London","postal_code":"SE11 6UG","premises":"10 Elkington Point"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"8b88f86273606f3256af2c8ce12c7f3dae4b62b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14286666/persons-with-significant-control/individual/Sdgj5hII3LQaY6ie8-e3djWB1vs"},"name":"Mr David Leeson","name_elements":{"forename":"David","surname":"Leeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286846","data":{"address":{"address_line_1":"Grove Avenue","address_line_2":"West Mersea","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 8AE","premises":"13a Grove Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"8568e69be130d867661dd3038adca6fb8e2675b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286846/persons-with-significant-control/individual/4G4Qz_z9kdGbhswHXVFdoJmfbP4"},"name":"Mr Jordan Day","name_elements":{"forename":"Jordan","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"05292245","data":{"address":{"country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 6JZ","premises":"210 Wigton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"be6a934e35cb8d0a759a5ea3d5b4b1e384b5144d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05292245/persons-with-significant-control/individual/YINwMwQAHacTKT_JsfSO0eQEfKA"},"name":"Mrs April Dixon","name_elements":{"forename":"April","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12155176","data":{"address":{"address_line_1":"72 Wilson Street","country":"England","locality":"London","postal_code":"EC2A 2DH","premises":"Black Sea House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ece4542c86421b08e5d454bef2b3606674c54239","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12155176/persons-with-significant-control/individual/QZF5anpJvCXLLAD8wc5s8mGizM4"},"name":"Mr Mohammad Ali Hasan Mollah","name_elements":{"forename":"Mohammad","middle_name":"Ali Hasan","surname":"Mollah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"08738504","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7DH","premises":"48","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b4660ea18e8bb40a0d7fdce8a937899b8e0d5320","kind":"individual-person-with-significant-control","links":{"self":"/company/08738504/persons-with-significant-control/individual/8wShL-7hAxGn_85bFHvbsnHznC0"},"name":"Mr Ahmad Javad Saleh","name_elements":{"forename":"Ahmad","middle_name":"Javad","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"SC740787","data":{"address":{"address_line_1":"Glasgow Road","country":"United Kingdom","locality":"Dumbarton","postal_code":"G82 1RQ","premises":"123, Flat 1"},"ceased_on":"2024-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"e9a5eac2f0c82f1a5e9c783680011959724f48be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740787/persons-with-significant-control/individual/qO3_YkMvwFBxJq0Jvdnz5tthyUo"},"name":"Mr Brian Louis Mcgougan","name_elements":{"forename":"Brian","middle_name":"Louis","surname":"Mcgougan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"03273665","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1AD","premises":"12/13 Ship Street","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"27aba4ea163305338aced691078990b1073980a4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03273665/persons-with-significant-control/individual/1IeZ4opMuECb0qK2DqSmmRZRryk"},"name":"Mr Michael Davies","name_elements":{"forename":"Michael","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03286474","data":{"address":{"address_line_1":"100 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AG","premises":"8th Floor"},"etag":"9a10881b7f0ba5775730d0076fd0f5875f68568f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"3281725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03286474/persons-with-significant-control/corporate-entity/TL5KtFyy5zp3mr4fshxDiKj_8xc"},"name":"L.D.P.T.C. Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14286856","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1979},"etag":"e8920f4921ed8aaa4c3612dab044a0619ac51065","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286856/persons-with-significant-control/individual/2NBiF8XT8Ur0hNRTIJtE75gDEZw"},"name":"Lina Shuvai Bunu","name_elements":{"forename":"Lina","middle_name":"Shuvai","surname":"Bunu"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"07445575","data":{"address":{"address_line_1":"890-900 Eastern Avenue","address_line_2":"Newbury Park","country":"England","locality":"Ilford","postal_code":"IG2 7HH","premises":"5th Floor, Newbury House","region":"Essex"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d53d76d198f443b773933c0e044d65e01357101d","kind":"individual-person-with-significant-control","links":{"self":"/company/07445575/persons-with-significant-control/individual/QjGnjhzs0ttH-8-2zqW0ZR2sWKE"},"name":"Mr Thomas Andrew Ashby-Crane","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Ashby-Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14288097","data":{"address":{"address_line_1":"Queen Street","country":"Wales","locality":"Pontypridd","postal_code":"CF37 1RW","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1999},"etag":"c6dccf13f05efe2fcd697c2932f270f4a1ce803e","kind":"individual-person-with-significant-control","links":{"self":"/company/14288097/persons-with-significant-control/individual/LIM72Mj7yHl7gQKV612teeQyorg"},"name":"Mr Qasim Ali Naeem","name_elements":{"forename":"Qasim","surname":"Ali Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"02992505","data":{"address":{"address_line_1":"Barrier Point Road","address_line_2":"Royal Docks","country":"England","locality":"London","postal_code":"E16 2SF","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"1a308e60d0a9e1e4d5514480d19eceb68995014b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02992505/persons-with-significant-control/individual/x6ixiIlM6UYISvC-qjnr1Ix9BvI"},"name":"Dr Richard Peter Maplethorpe","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Maplethorpe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09312884","data":{"address":{"address_line_1":"Greenside Drift","country":"England","locality":"South Shields","postal_code":"NE33 3ND","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"a96101d50283358765599bf41a1e3b4488ef0e56","kind":"individual-person-with-significant-control","links":{"self":"/company/09312884/persons-with-significant-control/individual/covoYZAVa0e6Zn2sf6xU7BLoLP4"},"name":"Mr Patrick Bourke","name_elements":{"forename":"Patrick","surname":"Bourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"08781756","data":{"address":{"address_line_1":"Tangnan Xincun, Nanchang District","country":"China","locality":"Wuxi, Jiangsu","postal_code":"214000","premises":"Room 403, No.110"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1977},"etag":"58a3715c4ea98f6d33d6c9cb91d8f7e808dba659","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08781756/persons-with-significant-control/individual/IfjsiE_7Bzanlfi_xZCmoSSS3ic"},"name":"Min Xu","name_elements":{"forename":"Min","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"14287387","data":{"address":{"address_line_1":"Florence Terrace","country":"England","locality":"London","postal_code":"SW15 3RU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ed89d02dd768d4bbd7eedddc5e27acc6738d99b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14287387/persons-with-significant-control/individual/6Ko-3vcsxaQqpzGh5MLEFAuJdLo"},"name":"Mr Prince Amoayih Frimpong","name_elements":{"forename":"Prince","middle_name":"Amoayih","surname":"Frimpong","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-10"}}
{"company_number":"10502835","data":{"address":{"address_line_1":"21 Station Approach","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4DW","premises":"Alexander House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"4cd83901bcf58ba6f859d3c45f53cefe3a78676b","kind":"individual-person-with-significant-control","links":{"self":"/company/10502835/persons-with-significant-control/individual/bZkiO3FBDoiAWtA7U6PNe98p35U"},"name":"Mr Jeffery Hyams","name_elements":{"forename":"Jeffery","surname":"Hyams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"14286607","data":{"address":{"country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3HW","premises":"15 Gibson Crescent","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"c1b7ba64ffdedfe9bf5a4dbc3d2dda189f8933da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286607/persons-with-significant-control/individual/qEjT1zrWv_PqAFrnsgG3SMTs0yc"},"name":"Mr Richard Michael Doherty","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"14286807","data":{"address":{"address_line_1":"Shelston Tor Drive","country":"England","locality":"Paignton","postal_code":"TQ4 7RD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"49a5a28ece6dc5e6e4193afaea074620f4f3f0db","kind":"individual-person-with-significant-control","links":{"self":"/company/14286807/persons-with-significant-control/individual/_t5bZUbcGU9hTFYwl1DlX99Y9iI"},"name":"Mr David Thomas Jessop","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Jessop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"08293155","data":{"address":{"address_line_1":"Lilestone Street","country":"England","locality":"London","postal_code":"NW8 8SS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"39f409a1dc43467de68155d154b0e750b24772f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08293155/persons-with-significant-control/individual/7gYk-cM47RTG4iT1IXwrKnweNgI"},"name":"Mr Ankit Patel","name_elements":{"forename":"Ankit","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14287396","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Syston","postal_code":"LE7 1GP","premises":"The Old Vicarage, 26","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"253b1d1f69280e2e17f9e17c851affcd3a9d8865","kind":"individual-person-with-significant-control","links":{"self":"/company/14287396/persons-with-significant-control/individual/B1WDrSjaDza_7tv1TyZCyhhhNkM"},"name":"Mr Simon Daley","name_elements":{"forename":"Simon","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"SC740846","data":{"address":{"address_line_1":"Barnton Road","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY2 6XD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"71e84f75be3754b0c29d3660987ac6b6c42e4fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740846/persons-with-significant-control/individual/qGt6u_ogkDrtg32b_FENy4hNPY4"},"name":"Mr Gary Deamer","name_elements":{"forename":"Gary","surname":"Deamer","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"SC740786","data":{"address":{"address_line_1":"Hillpark","address_line_2":"Mossblown","country":"Scotland","locality":"Ayr","postal_code":"KA6 5BW","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"88e5c426dffa1df2c9c0170b2d8c2aba485d4ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740786/persons-with-significant-control/individual/SGgNlZpEovvK9KDHTLlM-YFJUbE"},"name":"Mr Steven Doolan","name_elements":{"forename":"Steven","surname":"Doolan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"03273665","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1AD","premises":"12/13 Ship Street","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"edd6e93333cbd3b7d4970ca823d2bbc78559cc24","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03273665/persons-with-significant-control/individual/rCxyP39p_ExuzY_Uog8rgUq6uc8"},"name":"Mr John Williams","name_elements":{"forename":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09312884","data":{"address":{"address_line_1":"Greenside Drift","country":"England","locality":"South Shields","postal_code":"NE33 3ND","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2016},"etag":"1e7a0d72fa84451897aedb36f34ed66d35017c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09312884/persons-with-significant-control/individual/9hcX2bJdsYRBvyvPglupz-7-dVY"},"name":"Mrs Nichola Bourke","name_elements":{"forename":"Nichola","surname":"Bourke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"14265287","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"ceased_on":"2022-09-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"3e22d2ac8c7782afc13a24a6b079b077f69e7b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14265287/persons-with-significant-control/individual/2kvj7ftr8Ei3xw1FA4QBNPXErIQ"},"name":"Mr Abdul Khadir Shaikh","name_elements":{"forename":"Abdul","middle_name":"Khadir","surname":"Shaikh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-10"}}
{"company_number":"07445575","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"10ad7201345d3542e04411fc995c37392ceb5720","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07445575/persons-with-significant-control/individual/5wgAMoEXxfN-I9CKanyVI0f9_nI"},"name":"Mrs Rebecca Louise Ashby-Crane","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Ashby-Crane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09326964","data":{"address":{"address_line_1":"Eastern Road","country":"England","locality":"Romford","postal_code":"RM1 3NG","premises":"9-17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"b7d95c90f49c243489638b355fe9a2240fdf9e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09326964/persons-with-significant-control/individual/GmfOex4TSNpp39gvrEcf7dWJgbU"},"name":"Mr Graham Bennett Green","name_elements":{"forename":"Graham","middle_name":"Bennett","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"12011136","data":{"address":{"address_line_1":"Selborne Road","country":"England","locality":"Ilford","postal_code":"IG1 3AJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"63c7e5d74f193aeb36346a7887f5cf280154a5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12011136/persons-with-significant-control/individual/vbN5QRoh3SvsJzclYgN0rHU3c7U"},"name":"Michael Adams","name_elements":{"forename":"Michael","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-22"}}
{"company_number":"14286607","data":{"address":{"country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3HW","premises":"15 Gibson Crescent","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f8866b62a91abb2b64ab2486fd34cbb0f22abb70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286607/persons-with-significant-control/individual/52cOruaLviuXeH1fe-9SOXBAj9g"},"name":"Mrs Caroline Jane Doherty","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Doherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"14286816","data":{"address":{"address_line_1":"498 Hornsey Road","country":"England","locality":"London","postal_code":"N19 4EF","premises":"Flat E"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"d246c885e190aa63ba4d4397611aa25ddf25265d","kind":"individual-person-with-significant-control","links":{"self":"/company/14286816/persons-with-significant-control/individual/0o1cFMUSvMbve8T_WDVwRYTcrNY"},"name":"Mr Lee Moore","name_elements":{"forename":"Lee","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"08293155","data":{"address":{"address_line_1":"Lilestone Street","country":"England","locality":"London","postal_code":"NW8 8SS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c201bc211787773e56679cbec2bf3699f092e172","kind":"individual-person-with-significant-control","links":{"self":"/company/08293155/persons-with-significant-control/individual/8MgtzRFR5Xh6kwrHU4ZffoTSppU"},"name":"Mrs Zankhana Shah","name_elements":{"forename":"Zankhana","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14287397","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"9c242194d7c7d68839b4d5630c49523fa1034baf","kind":"individual-person-with-significant-control","links":{"self":"/company/14287397/persons-with-significant-control/individual/cxz4CQ1GHCy5Rb6QtIpxHPGdoIA"},"name":"Mr Sandeep Kumar","name_elements":{"forename":"Sandeep","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14288096","data":{"address":{"address_line_1":"Greenlands","country":"England","locality":"Taunton","postal_code":"TA1 3EB","premises":"Cuckoo Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"e9ff049db224b3b61d81313b784121b91bd36173","kind":"individual-person-with-significant-control","links":{"self":"/company/14288096/persons-with-significant-control/individual/gDLv4ruJy1lWyXQjSV92-4YSaHY"},"name":"Mrs Karen Ruth Alba-Higgins","name_elements":{"forename":"Karen","middle_name":"Ruth","surname":"Alba-Higgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14147977","data":{"address":{"address_line_1":"Ocean Village","address_line_2":"Ocean Way","country":"England","locality":"Southampton","postal_code":"SO14 3XB","premises":"Enterprise House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"bc3f23af53e25b144e549c915d918dea17293e97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14147977/persons-with-significant-control/individual/WQvBO1plrUEwgndPhdLs3drHPcU"},"name":"Mr Richard Charles Branter","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Branter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-07"}}
{"company_number":"14288157","data":{"address":{"address_line_1":"Wetherell Road","country":"England","locality":"London","postal_code":"E9 7DB","premises":"Flat 1 Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"624e2ad8bdb8d00912610414a831246f3ed10e11","kind":"individual-person-with-significant-control","links":{"self":"/company/14288157/persons-with-significant-control/individual/wlrNbWxXyI1PfmR4MwYD12-2MnY"},"name":"Miss Roxana Elena Petre","name_elements":{"forename":"Roxana","middle_name":"Elena","surname":"Petre","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"09876365","data":{"address":{"address_line_1":"Tennyson Street","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8BN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"5bc1f10caec82602d965c7805488b30b60dbf601","kind":"individual-person-with-significant-control","links":{"self":"/company/09876365/persons-with-significant-control/individual/F3ON980ToEHR3khj0F7TUYdspb0"},"name":"Mr Xingqiang Xu","name_elements":{"forename":"Xingqiang","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04945634","data":{"address":{"address_line_1":"C/O E \u0026 H Griffith Limited","address_line_2":"Breton Street","locality":"Llandudno","postal_code":"LL30 2YL","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1957},"etag":"79c3d39d1e0c8e6111224f087460c2bc7ba6102c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04945634/persons-with-significant-control/individual/H0Eig-1OlPrZVYL3U9Ks6-tmOOM"},"name":"Mr David Edgar Griffith","name_elements":{"forename":"David","middle_name":"Edgar","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08773185","data":{"address":{"country":"United Kingdom","locality":"Eton","postal_code":"SL4 6AN","premises":"111 High Street","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a619fbd19d73109170fadfa9306a366d76770be9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08773185/persons-with-significant-control/individual/qJ6H5tJoutFBEdbYEGUHJQWdA9A"},"name":"Mrs Natalie Michelle Hancock","name_elements":{"forename":"Natalie","middle_name":"Michelle","surname":"Hancock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14290016","data":{"address":{"address_line_1":"16 Upper Woburn Place","country":"England","locality":"London","postal_code":"WC1H 0AF","premises":"C/O Merit Accountants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"7628556cdddf49fd356ec05a046644049388ade2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290016/persons-with-significant-control/individual/upUGASJRHQD8z7mW3Pux-rAeofw"},"name":"Miss Katie Louise Mills","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Mills","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11080487","data":{"address":{"address_line_1":"20 Harcourt Street","country":"United Kingdom","locality":"London","postal_code":"W1H 4HG","premises":"William Evans \u0026 Partners"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"0a63ed5d6fa281de889beeec0f0cdeb107697ca2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080487/persons-with-significant-control/individual/2yGjfFB5xf7EIywgCwUxRNIKHyA"},"name":"Tina Palmer","name_elements":{"forename":"Tina","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-11"}}
{"company_number":"10504134","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Bretherton","country":"England","locality":"Leyland","postal_code":"PR26 9BE","premises":"Leet House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"d90e138717c33d1664e851f005cc1ee296fc2c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10504134/persons-with-significant-control/individual/PjliLUO3iTM_uQEPw50kej9zrlI"},"name":"Mr Neale Graham","name_elements":{"forename":"Neale","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09319864","data":{"address":{"address_line_1":"Devonshire Hill Lane","locality":"London","postal_code":"N17 7NH","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"b5cc183694d0cab453f22473e4ab324d3f4b7196","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"SM HARMAN LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Mustafa Kivanc Karakas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09319864/persons-with-significant-control/individual/sP4SfsaxBKtrxXPBElY8sJxZ8FQ"},"name":"Mr Mustafa Kivanc Karakas","name_elements":{"forename":"Mustafa","middle_name":"Kivanc","surname":"Karakas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07450894","data":{"address":{"address_line_1":"Floor","address_line_2":"16-17 Moor Street","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1PR","premises":"2nd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"8a6bd261144e1d6f70d6ae2302f1ba7676d78bde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07450894/persons-with-significant-control/individual/EKqjtpA5D_54448v0ns4AQ6mgbE"},"name":"Mr Dale Russell Hollingdrake","name_elements":{"forename":"Dale","middle_name":"Russell","surname":"Hollingdrake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13289277","data":{"address":{"address_line_1":"Portland Avenue","country":"England","locality":"London","postal_code":"N16 6ET","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b3513124505ae5b469a3def5a281994b6d4137f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289277/persons-with-significant-control/individual/0q4v_R88hEsXVroFLLask_aPhF4"},"name":"Mr Baruch Stein","name_elements":{"forename":"Baruch","surname":"Stein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"04718967","data":{"address":{"address_line_1":"Murray Street","country":"Wales","locality":"Llanelli","postal_code":"SA15 1AQ","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1973},"etag":"1f64903c2d4e011d4d3362ed78db205e3ab75b08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04718967/persons-with-significant-control/individual/zfgvCWS4SbiOze84SD4RkAOnehs"},"name":"Mr Peter Gregory Field","name_elements":{"forename":"Peter","middle_name":"Gregory","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"14288447","data":{"address":{"address_line_1":"Waterberry Drive","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"08e76f78dd0d3e669b1169ce11bb2fe075df6dac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288447/persons-with-significant-control/individual/G-Wn6hOhNSkwwJmkE31Hg2kRbEw"},"name":"Mr Dilshan Emmanuel Dias-Jayasinghe","name_elements":{"forename":"Dilshan","middle_name":"Emmanuel","surname":"Dias-Jayasinghe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"10503645","data":{"address":{"address_line_1":"Lansdowne Court","address_line_2":"83 Lansdowne Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1RP","premises":"Flat 4","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"1470da747533f8ae9f973e555e9b4fb484551984","kind":"individual-person-with-significant-control","links":{"self":"/company/10503645/persons-with-significant-control/individual/p1CGp9PRdURT2Af_socVqQamxUM"},"name":"Mr Daniel Krzysztof Pasterz","name_elements":{"forename":"Daniel","middle_name":"Krzysztof","surname":"Pasterz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"06564105","data":{"address":{"address_line_1":"Moorhen Road","locality":"Hartlepool","postal_code":"TS26 0SY","premises":"33","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"7d7d8fef5a25d3f42a3dbbb74f836ebed99110d6","kind":"individual-person-with-significant-control","links":{"self":"/company/06564105/persons-with-significant-control/individual/vS1bvv9ZBThKb3zH0-S0IkFEyBQ"},"name":"Mrs Carol Spence","name_elements":{"forename":"Carol","surname":"Spence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02697146","data":{"address":{"address_line_1":"Unit 15","address_line_2":"Church Road Business Centre","locality":"Sittingbourne","postal_code":"ME10 3RS","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"f72cc41c389806de7861420120b184a0f1c83e63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02697146/persons-with-significant-control/individual/hBgj0s1dg1RmMfN-qVzP7EvxbO8"},"name":"Mr James Emmerson","name_elements":{"forename":"James","surname":"Emmerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-05"}}
{"company_number":"09319864","data":{"address":{"address_line_1":"Devonshire Hill Lane","locality":"London","postal_code":"N17 7NH","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"bf51fea935cafbd69dd83c576dce8051f2934b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09319864/persons-with-significant-control/individual/atqkunsVy4NocCIFBygEXy0LP1M"},"name":"Mr Engin Ulga","name_elements":{"forename":"Engin","surname":"Ulga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14288166","data":{"address":{"address_line_1":"Biz Hub","address_line_2":"Belasis Hall Technology Park","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"74dc067996bea2a7ab56aff953fc2ceaf92d56f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288166/persons-with-significant-control/individual/kvjErX7xEqg-XDcQIe2XrOj-8Os"},"name":"Mohanashanmugam Gunaratnam","name_elements":{"forename":"Mohanashanmugam","surname":"Gunaratnam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"09787325","data":{"address":{"address_line_1":"Bull Lane","country":"England","locality":"Liverpool","postal_code":"L9 8DA","premises":"5b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3998f190bee35a8a12b7bcb61e2e82dc0c5b8be8","kind":"individual-person-with-significant-control","links":{"self":"/company/09787325/persons-with-significant-control/individual/wfQ1MBddh6hbtObUVisZ80CR-gk"},"name":"Mr Nicholas Thomas Walsh","name_elements":{"forename":"Nicholas","middle_name":"Thomas","surname":"Walsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-19"}}
{"company_number":"04945634","data":{"address":{"address_line_1":"C/O E \u0026 H Griffith Limited","address_line_2":"Breton Street","locality":"Llandudno","postal_code":"LL30 2YL","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"289dba173821cb25395cfb53b862c6eb9a468f44","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04945634/persons-with-significant-control/individual/mpCcnBD88De6iqcN5G9trvbNwBM"},"name":"Mrs Janet Leah Griffith","name_elements":{"forename":"Janet","middle_name":"Leah","surname":"Griffith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14288447","data":{"address":{"address_line_1":"Waterberry Drive","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"4674b85054e72c84a85380144cd030a8b5ed914b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288447/persons-with-significant-control/individual/mG2Xf4kZkVYkMqkskJWiL47RZsY"},"name":"Mrs Abigail Jayne Dias-Jayasinghe","name_elements":{"forename":"Abigail","middle_name":"Jayne","surname":"Dias-Jayasinghe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"14290017","data":{"address":{"address_line_1":"Urlay Nook Road","address_line_2":"Eaglescliffe","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS16 0TA","premises":"Mandale House Mandale Park"},"etag":"5f2186aa88088287aadf16bace5ccaeeb5ba9c5b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14288439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14290017/persons-with-significant-control/corporate-entity/GiLw5hVU6APWW6Vx_91_MMPKgWE"},"name":"Mandale Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"13802586","data":{"address":{"address_line_1":"Falcon Street","country":"England","locality":"Ipswich","postal_code":"IP1 1SL","premises":"Friars House","region":"Suffolk"},"ceased_on":"2022-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"3b39d96da66b5934e6953d37b3745d8b5f105446","kind":"individual-person-with-significant-control","links":{"self":"/company/13802586/persons-with-significant-control/individual/PxWwq32RX_tLDuY-nL5KyTiNW0k"},"name":"Mrs Toni Amanda Vincent-Panich","name_elements":{"forename":"Toni","middle_name":"Amanda","surname":"Vincent-Panich","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2022-07-09"}}
{"company_number":"09310904","data":{"address":{"address_line_1":"Links Drive","country":"England","locality":"Solihull","postal_code":"B91 2DJ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"8fae0f4f547240b08710bb0b83be4d94143d2d32","kind":"individual-person-with-significant-control","links":{"self":"/company/09310904/persons-with-significant-control/individual/aGdtPIawAxuZ1GkBS-Fo4ExXso8"},"name":"Dr Wasim Aziz Khan","name_elements":{"forename":"Wasim","middle_name":"Aziz","surname":"Khan","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14288136","data":{"address":{"address_line_1":"Off Arterial Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9JF","premises":"Office 12b Fanton Hall","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"0aef1adfc2c5571bc2c606753bb7cbc8275959aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288136/persons-with-significant-control/individual/U-glZ30LSdAlGcdCuoFSVLEBrcE"},"name":"Mr Marc Busby","name_elements":{"forename":"Marc","surname":"Busby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"08282384","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Chertsey","postal_code":"KT16 8AP","premises":"13"},"ceased_on":"2022-10-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"a1c0a31e154766f9e2aa9c688e919f6803c25df3","kind":"individual-person-with-significant-control","links":{"self":"/company/08282384/persons-with-significant-control/individual/tfeKtSASmpeJbpn4PewZ0FHGHzE"},"name":"Mrs Elizabeth Stere","name_elements":{"forename":"Elizabeth","surname":"Stere","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-05"}}
{"company_number":"13195637","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"abe64535023590401b95d0e088dcab548120f2c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195637/persons-with-significant-control/individual/rslUxrO4fTPWaq_Jeh1TqE2h1fw"},"name":"Mr Jialu Tu","name_elements":{"forename":"Jialu","surname":"Tu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-10"}}
{"company_number":"OE000027","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"London","postal_code":"SW1X 0DP","premises":"10 Lennox Gardens Mews"},"date_of_birth":{"month":4,"year":1960},"etag":"697563312dd7d11fda2c4fc29ea65efdde8ddcb7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000027/persons-with-significant-control/individual-beneficial-owner/WbVu1Ek25a_J6otO8Hu4N57i9r0"},"name":"Mark Langhorn Coombs","name_elements":{"forename":"Mark Langhorn","surname":"Coombs"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2006-11-07"}}
{"company_number":"NI605315","data":{"address":{"address_line_1":"Banbridge Road","address_line_2":"Lurgan","country":"United Kingdom","locality":"Craigavon","postal_code":"BT66 7HG","premises":"45","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1973},"etag":"78f3aa65559ba37a28d38ffcd0ea5714d83e92fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI605315/persons-with-significant-control/individual/JiGNmrxwaeVR0vOp05uPph1i-Z4"},"name":"Mr Marcel Mulholland","name_elements":{"forename":"Marcel","surname":"Mulholland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08268144","data":{"address":{"address_line_1":"167 Queen Street","country":"Australia","locality":"Melbourne","premises":"Suite 404","region":"Victoria 3000"},"etag":"506017dd814cde6653d41219571c67cf4acf5d02","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Australian Proprietary Company","place_registered":"Australian Securities \u0026 Investments Commission (Asic)","registration_number":"150 653 393"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08268144/persons-with-significant-control/corporate-entity/56AT5IyWnSbeCd2FdAgChW6D5fU"},"name":"Nfoldroi Holding Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-25"}}
{"company_number":"SC436974","data":{"address":{"address_line_1":"Fountainhall Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4EH","premises":"56"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"73a9b61d8e70720a177b8a286fb8defa8e387541","kind":"individual-person-with-significant-control","links":{"self":"/company/SC436974/persons-with-significant-control/individual/oVd5psYCW6vPDatRiJT08w7WazA"},"name":"Mr Paul Mcallister","name_elements":{"forename":"Paul","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14290126","data":{"address":{"address_line_1":"Marland Way","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0NP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9eb5ef672465b0087d55cdf891dc2eef23dae9db","kind":"individual-person-with-significant-control","links":{"self":"/company/14290126/persons-with-significant-control/individual/xlqOx9j4VXdN-iAxo8kR67h_CJM"},"name":"Mr Daniel Jones","name_elements":{"forename":"Daniel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"03662364","data":{"address":{"address_line_1":"Chesterton Road","address_line_2":"Eastwood Trading Estate","country":"England","locality":"Rotherham","postal_code":"S65 1SU","premises":"Chesterton Road"},"etag":"9980a3373b1fc53e72574cbfca4a6deb67437093","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Companies Register","registration_number":"2633303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03662364/persons-with-significant-control/corporate-entity/60IKyOwmXSPB-j3BHyzHW6w-etM"},"name":"Mis Architectural Aluminium Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14288176","data":{"address":{"address_line_1":"Fendyke Road","country":"United Kingdom","locality":"Outwell","postal_code":"PE14 8PL","premises":"Walnut Tree Farm","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"8458540b5f91b60f3e5912f96ff4f5f8cb8b1433","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288176/persons-with-significant-control/individual/W-LArxwX6N-joztFuWUbd-G-H1Y"},"name":"Symon Aidan Bradney","name_elements":{"forename":"Symon","middle_name":"Aidan","surname":"Bradney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"14288377","data":{"address":{"address_line_1":"Holbeck Street","country":"England","locality":"Liverpool","postal_code":"L4 2UT","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"4c2c40e5969603b9213b99df391837e04a4ebf54","kind":"individual-person-with-significant-control","links":{"self":"/company/14288377/persons-with-significant-control/individual/Rir1digQNKwTAd1_97hKPplv0Ac"},"name":"Mr Vincent Connolly","name_elements":{"forename":"Vincent","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-10"}}
{"company_number":"14288446","data":{"address":{"address_line_1":"Bream","country":"England","locality":"Tamworth","postal_code":"B77 1HR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"5d3d54448a6755da3a5f0e5f188375d91ce26705","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288446/persons-with-significant-control/individual/fEpELG2ZFXjB2IieF6iCcSw5FEo"},"name":"Mr Ian Hamilton Jacob","name_elements":{"forename":"Ian","middle_name":"Hamilton","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"10503644","data":{"address":{"address_line_1":"Inhurst Lane","country":"England","locality":"Tadley","postal_code":"RG26 5JS","premises":"Berry Grange","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"edaa13dff0afa8074011569b00b669795fa2b562","kind":"individual-person-with-significant-control","links":{"self":"/company/10503644/persons-with-significant-control/individual/pGFor45sJ42e-10BuRuNK-jQN-w"},"name":"Mrs Gillian Frances Goodwin","name_elements":{"forename":"Gillian","middle_name":"Frances","surname":"Goodwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"05365134","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"74eb7202db6773e09cf6d431e30af782822940d6","kind":"individual-person-with-significant-control","links":{"self":"/company/05365134/persons-with-significant-control/individual/KcUZPN_6usYEK4G_e1byKqWQmew"},"name":"Mr Stephen Michael Rough","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Rough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14290117","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"E17 7BX","premises":"195"},"ceased_on":"2023-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"5adef92bad86244cb3efd38a67a1d02e65a885a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14290117/persons-with-significant-control/individual/fj0wp100z2IOI7ghQ1EUAnRWL_4"},"name":"Mr Amjad Gulzar","name_elements":{"forename":"Amjad","surname":"Gulzar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14288156","data":{"address":{"address_line_1":"Sterling Park, Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"ceased_on":"2022-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"36b46b4075e2354882d0adf1c1f9fa4fd01918fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14288156/persons-with-significant-control/individual/53EHJNGS7cAjqKLeb1UlaXM-fow"},"name":"Caitlin Griffiths","name_elements":{"forename":"Caitlin","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"09891595","data":{"address":{"country":"England","locality":"Kenilworth","postal_code":"CV8 1EF","premises":"27 The Square"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"5befe58e34465590cab5659c2f06a09c7f34b430","kind":"individual-person-with-significant-control","links":{"self":"/company/09891595/persons-with-significant-control/individual/ZCm82LG1mJbLO3WhqggJzE5SDao"},"name":"Mr Zubair Javed","name_elements":{"forename":"Zubair","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10503134","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Unted Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"67cf633bd18358d3bb2a388aa745594fee9457ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10503134/persons-with-significant-control/individual/UMYSTjYlQmTurlWFdJzQuQO5BQ4"},"name":"Mr Philip Rowland Davies","name_elements":{"forename":"Philip","middle_name":"Rowland","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"07073534","data":{"address":{"address_line_1":"Gadbrook Park","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7RA","premises":"Drake House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"95e37ca9363be6a8809c2eac38bec6a43c62b148","kind":"individual-person-with-significant-control","links":{"self":"/company/07073534/persons-with-significant-control/individual/455_fRsXdk482AyeMO0w9eOiIDw"},"name":"Ms Helen Clough","name_elements":{"forename":"Helen","surname":"Clough","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14289997","data":{"address":{"address_line_1":"Fishbourne Square","country":"England","locality":"Manchester","postal_code":"M14 5WY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"4c9f4982bc4e7fb3438a57e2338d480b551a49df","kind":"individual-person-with-significant-control","links":{"self":"/company/14289997/persons-with-significant-control/individual/gQcP9hArDRAAZ_XWN2yJ3MOyMVo"},"name":"Mrs Shadia Hassan Haji","name_elements":{"forename":"Shadia","middle_name":"Hassan","surname":"Haji","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14290047","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Mansfield","postal_code":"NG18 2LT","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"35af2a34fe13298b5ab09e50966f53d858a291bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14290047/persons-with-significant-control/individual/DecEizXDFyfu_GI0xsVE3LAk6J4"},"name":"Mr Ionut Valentin Padurariu","name_elements":{"forename":"Ionut","middle_name":"Valentin","surname":"Padurariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"OC380225","data":{"address":{"address_line_1":"Wood Road","locality":"Shepperton","postal_code":"TW17 0DL","premises":"41","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"1029e830e055cce769699febe598d6482a657f64","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380225/persons-with-significant-control/individual/6I-MFgZtgmfa3VQvEcsJGm16FCk"},"name":"Mrs Alison Jane Cooper","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09319864","data":{"address":{"address_line_1":"Devonshire Hill Lane","locality":"London","postal_code":"N17 7NH","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"18fac22bc008ecae2ce987231c175e15c622ee4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09319864/persons-with-significant-control/individual/xCgyl0tniin2yNIyMxCBu4_ZUCU"},"name":"Mr Hayri Karakas","name_elements":{"forename":"Hayri","surname":"Karakas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14288167","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2DX","premises":"16 Churchill Way"},"ceased_on":"2022-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"d5232f9395c97d9fb99e88de3442017def7059a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14288167/persons-with-significant-control/individual/UgEsV1hyHxaEgh9fT2YVVYjJkXE"},"name":"Steven Blackmore","name_elements":{"forename":"Steven","surname":"Blackmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"08312325","data":{"address":{"address_line_1":"Gouldland Gardens","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9DQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"2c1b1b4bdc30254fe3bd081c693395153c870aab","kind":"individual-person-with-significant-control","links":{"self":"/company/08312325/persons-with-significant-control/individual/XQsDteocfwWuAtnc7QFnTGvSMKg"},"name":"Mr Zbigniew Kretowicz","name_elements":{"forename":"Zbigniew","surname":"Kretowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"04718967","data":{"address":{"address_line_1":"Murray Street","country":"Wales","locality":"Llanelli","postal_code":"SA15 1AQ","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1974},"etag":"a785e33c72fa4d55252fb10707149b0a99ea3fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04718967/persons-with-significant-control/individual/QkxrP97MsOHvnr_JTSiZNXB5-mM"},"name":"Sarah Louise Field","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Field"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"08374317","data":{"address":{"address_line_1":"Carlton Industrial Estate","country":"England","locality":"Barnsley","postal_code":"S71 3HS","premises":"Shawfield Road","region":"South Yorkshire"},"etag":"12940bae33799a45f4dceffd38818c77d54374d2","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"11698904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08374317/persons-with-significant-control/corporate-entity/N-XWXZ0mVfLBcWjgp9LCbV0zc_c"},"name":"Trenchless Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-31"}}
{"company_number":"14290046","data":{"address":{"address_line_1":"Courtlands Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"3b","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"017e7c4489bd157f3ff1051a09683330987af55a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290046/persons-with-significant-control/individual/m3q1b195L54VFTEn8rh61sY4-c4"},"name":"Mr Colin Paul Constable","name_elements":{"forename":"Colin","middle_name":"Paul","surname":"Constable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"SC436974","data":{"address":{"address_line_1":"Fountainhall Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4EH","premises":"56"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"b5fada7ae572a9f7e8793cbaf95c44feafdd9b48","kind":"individual-person-with-significant-control","links":{"self":"/company/SC436974/persons-with-significant-control/individual/EQucIeSbE2qWZ889GGpU7IAXQmI"},"name":"Mrs Fiona Elizabeth Mcallister","name_elements":{"forename":"Fiona","middle_name":"Elizabeth","surname":"Mcallister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07409745","data":{"address":{"address_line_1":"162a London Road","address_line_2":"Chesterton","country":"England","locality":"Newcastle","postal_code":"ST5 7JB","premises":"Lymore Villa","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"b0d8cc0be87730a8b98f0a7e4281d5e10c3e8425","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07409745/persons-with-significant-control/individual/km6cdQIHu7tNsk5Yme2GMkSKPMA"},"name":"Ms Candice Scanlan","name_elements":{"forename":"Candice","surname":"Scanlan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14288136","data":{"address":{"address_line_1":"Off Arterial Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9JF","premises":"Office 12b Fanton Hall","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"7131c8dae358ace4ae10e29f30ebcfbcddd7386d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288136/persons-with-significant-control/individual/H3rFxHPyaILzCG9LhTQUZkKScDU"},"name":"Mrs Claire Busby","name_elements":{"forename":"Claire","surname":"Busby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"13634687","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"34032c12a30c941ea16e465d791897db01f98054","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13634687/persons-with-significant-control/individual/tLZyq9LzUgFAg711Ah4ghhK8VuY"},"name":"Mrs Marie Elaine Matthews","name_elements":{"forename":"Marie","middle_name":"Elaine","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"SC740867","data":{"address":{"address_line_1":"Angusfield Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 6AQ","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"d0113efbc5b8ab6ba05b7bf3fd3cb1c1eedb4dee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740867/persons-with-significant-control/individual/uD0b8TJ0GDCSj8KsmYbJ3GWtFPo"},"name":"Mr Patrick David Brotherton","name_elements":{"forename":"Patrick","middle_name":"David","surname":"Brotherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"10503254","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 1DD","premises":"98 London Road","region":"West Sussex"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"b5a5b24b6ff6a858f2d655a5faf091e4b1cdb356","kind":"individual-person-with-significant-control","links":{"self":"/company/10503254/persons-with-significant-control/individual/p9ZXxVlAZA4V3K2eCYj6h3o7cOo"},"name":"Mr Mark Croucher","name_elements":{"forename":"Mark","surname":"Croucher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09896735","data":{"address":{"address_line_1":"Wargrave Road","address_line_2":"Twyford","country":"United Kingdom","locality":"Reading","postal_code":"RG10 9PD","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"05be3fc0d7da97265bf372ca1129d467c6770d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09896735/persons-with-significant-control/individual/tHUuRBfB1rKTYChbtiW57XLJH-4"},"name":"Lita Huckle","name_elements":{"forename":"Lita","surname":"Huckle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01862335","data":{"address":{"address_line_1":"Albert Street","locality":"Oldham","postal_code":"OL3 3QL","premises":"Hollinwood Business Centre","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"c7460c5002b54689d5fe350cc81dd7547b9cef6f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01862335/persons-with-significant-control/individual/haHK6X1-OEGboqgTqq4bVIm0atI"},"name":"Mr Ian Edward Toomer","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Toomer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"14290056","data":{"address":{"address_line_1":"Harefield Road","address_line_2":"Suite 546, The Atrium","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1EX","premises":"Care Of Advantax Accountants, 1"},"etag":"4f3543d0f70186ccefd3283526c255f442645b93","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"14284615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14290056/persons-with-significant-control/corporate-entity/ogQYpTvCdLkNsTKfZMz7H8zEQiw"},"name":"Gg-Holdco-073-165 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14290127","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1J 5PA","premises":"3 Queen Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"ebb71ec156c4990900e7f9525e49c20634d4005c","kind":"individual-person-with-significant-control","links":{"self":"/company/14290127/persons-with-significant-control/individual/zThWMzwE28zZje-IHuJAgOmJjcQ"},"name":"Mr Kevin Gallagher","name_elements":{"forename":"Kevin","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-11"}}
{"company_number":"14288137","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7JX","premises":"Lower Ground Floor, 122","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"c15793c6dee69b916444bae10617d19285076f81","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288137/persons-with-significant-control/individual/n-6MYJ1iteripidzrGacuLyZips"},"name":"Mr. Sebastian Pana","name_elements":{"forename":"Sebastian","surname":"Pana","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"08264565","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"f462b66a5b2c4a842b172783c69c639a13e14822","kind":"individual-person-with-significant-control","links":{"self":"/company/08264565/persons-with-significant-control/individual/0ABXCzz4CesvCOGpc-sbrEnUep0"},"name":"Mrs Sophie Roberts","name_elements":{"forename":"Sophie","surname":"Roberts","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10503135","data":{"address":{"address_line_1":"Cranborne Road","country":"England","locality":"Hertfordshire, Potters Bar","postal_code":"EN6 3JF","premises":"Harvest House, 2 Cranborne Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"5a12b46ab4ff36ccf36823030ff5ba70253aa38a","kind":"individual-person-with-significant-control","links":{"self":"/company/10503135/persons-with-significant-control/individual/ESqAejSeOnuS4qORDxv0W3xjlqQ"},"name":"Mr Adam Benjamin Griggs","name_elements":{"forename":"Adam","middle_name":"Benjamin","surname":"Griggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"10503255","data":{"address":{"address_line_1":"Coombe Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3EN","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"315886cd42471ab31462bedd5b4da7df683278c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10503255/persons-with-significant-control/individual/Ak_2LZtdY5gSi-DIbznsahjwNVk"},"name":"Mr Afruz Ali","name_elements":{"forename":"Afruz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14289996","data":{"address":{"address_line_1":"Red House Close","country":"England","locality":"Ware","postal_code":"SG12 9NW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"44cb88b99f7336f5f8bd9b733a920543769572e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14289996/persons-with-significant-control/individual/IH1V0eVNM0DIuw8Z0MEUlXdfcV0"},"name":"Mr Ross Henry John Phizacklea","name_elements":{"forename":"Ross","middle_name":"Henry John","surname":"Phizacklea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14290046","data":{"address":{"address_line_1":"Courtlands Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"3b","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"bd95ed14a0ede202f9b16fdd51914084fd586ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290046/persons-with-significant-control/individual/8fPEGVTKK2mLm_w0IpxVOHQwtB8"},"name":"Mrs Karen Constable","name_elements":{"forename":"Karen","surname":"Constable","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14290057","data":{"address":{"address_line_1":"1 Handley Page Road","country":"England","locality":"Barking","postal_code":"IG11 0UF","premises":"Flat 41 Argent House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"bdb6b13f973b306cd85ee975c3b0b5c53ddd23a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290057/persons-with-significant-control/individual/j36tY7UxKdwcjF9QIpqF_0iiD-0"},"name":"Mr Moruf Adekunle Rabiu","name_elements":{"forename":"Moruf","middle_name":"Adekunle","surname":"Rabiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"07409745","data":{"address":{"address_line_1":"162a London Road","address_line_2":"Chesterton","country":"England","locality":"Newcastle","postal_code":"ST5 7JB","premises":"Lymore Villa","region":"Staffordshire"},"ceased_on":"2019-10-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"87deaf7f74d4a54e1c94c3757d890b18dccfc773","kind":"individual-person-with-significant-control","links":{"self":"/company/07409745/persons-with-significant-control/individual/oRDbnPD-LFiSPp4p54QYPyalE2A"},"name":"Mr Gregory Barlow","name_elements":{"forename":"Gregory","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03663304","data":{"address":{"address_line_1":"C/0 Simpson Wreford \u0026 Partners","address_line_2":"Suffolk House, George Street","locality":"Croydon","postal_code":"CR0 0YN","region":"Surrey"},"ceased_on":"2016-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"162e9b908fccc71beca8befd7d8c2ff92e0a82d5","kind":"individual-person-with-significant-control","links":{"self":"/company/03663304/persons-with-significant-control/individual/50HYOOV1WoAWRvtn61qo7OmF9SE"},"name":"Mr David Gordon Shearer","name_elements":{"forename":"David","middle_name":"Gordon","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14288176","data":{"address":{"address_line_1":"Fendyke Road","country":"United Kingdom","locality":"Outwell","postal_code":"PE14 8PL","premises":"Walnut Tree Farm","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"008c703a5594007598fd5c2e8bf9eea0d3342ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288176/persons-with-significant-control/individual/ZFvcb3RB8GyYXrQOv7jS8r4szVU"},"name":"Nicola Marie Bradney","name_elements":{"forename":"Nicola","middle_name":"Marie","surname":"Bradney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"14288376","data":{"address":{"address_line_1":"Sutor Close","country":"England","locality":"Witham","postal_code":"CM8 1PS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"305a433ff8a01c88a6d82078855bb5e739e78aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/14288376/persons-with-significant-control/individual/QNYmxqaHLsQrwoGc4vF3qCatLiQ"},"name":"Mr Shaun Cheneler","name_elements":{"forename":"Shaun","surname":"Cheneler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-10"}}
{"company_number":"05232407","data":{"address":{"address_line_1":"Moor Road","country":"England","locality":"Leyburn","postal_code":"DL8 5AB","premises":"Thornborough Hall","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"5f8bf8ff2c367d5287fdc80f17b174c4dd27e7e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05232407/persons-with-significant-control/individual/oEp6xX9qGWVqlRru4YYG7vWrgJM"},"name":"Mrs Hannah May Dawson","name_elements":{"forename":"Hannah","middle_name":"May","surname":"Dawson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"10503644","data":{"address":{"address_line_1":"Inhurst Lane","country":"England","locality":"Tadley","postal_code":"RG26 5JS","premises":"Berry Grange","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"acfd96467d7eafa6df5118c60a42fccc95fc5530","kind":"individual-person-with-significant-control","links":{"self":"/company/10503644/persons-with-significant-control/individual/PlJMn4erERhbvDH-f_MjF8lp5hI"},"name":"Mr Stephen Harcourt Goodwin","name_elements":{"forename":"Stephen","middle_name":"Harcourt","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"01348655","data":{"address":{"address_line_1":"145 Park Road","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 5NA","premises":"Unit G1, Tower Mill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"f387cb0a7a30b80f96e46d10495a1020d7a5ef34","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01348655/persons-with-significant-control/individual/iaRVhMbmWIDh6HNB0_dKV-UXw7Q"},"name":"Mr Colin Hudson","name_elements":{"forename":"Colin","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC380225","data":{"address":{"address_line_1":"Wood Road","locality":"Shepperton","postal_code":"TW17 0DL","premises":"41","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"e69d65f95b825820b556680dd0a05e8c9c88f0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380225/persons-with-significant-control/individual/eB5HwLHcHhCUQyIuZtb_4cO1tpc"},"name":"Mr Robert William Cooper","name_elements":{"forename":"Robert","middle_name":"William","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13293467","data":{"address":{"address_line_1":"Simmons Lane","country":"England","locality":"London","postal_code":"E4 6JH","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"be282908bbc7b5f55e1653f535eb9f07e6a0765c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293467/persons-with-significant-control/individual/gewh16LX7v9g0JyaNtH8aBKQrmM"},"name":"Mr Yong Zhou Lee","name_elements":{"forename":"Yong","middle_name":"Zhou","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"10504224","data":{"address":{"address_line_1":"Clifton Street","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 7PB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"987b4ae1443468c6fc5ce4f8cc6bb2bfe01c2d98","kind":"individual-person-with-significant-control","links":{"self":"/company/10504224/persons-with-significant-control/individual/y9vLDfj_ipk-FXuuYLRw164VUoE"},"name":"Mr Darryl Hugh Wilson","name_elements":{"forename":"Darryl","middle_name":"Hugh","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"06759325","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4DG","premises":"156"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1951},"etag":"9a2f5619b10a12609e9e7a110653c53976723bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/06759325/persons-with-significant-control/individual/Z7W7DkizjgG8bhc2HjjsnEISctw"},"name":"Mr. Tajinder Virdee","name_elements":{"forename":"Tajinder","surname":"Virdee","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-10"}}
{"company_number":"03870415","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Peterborough","postal_code":"PE1 2UD","premises":"123 Park Road","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f689669eda0b4e91e7e88e4877b62467cfba639a","kind":"individual-person-with-significant-control","links":{"self":"/company/03870415/persons-with-significant-control/individual/FXwq4FnYSzYKtKnkO9oKCFx4KgY"},"name":"Mr Charles Vaseekaren Benjamin","name_elements":{"forename":"Charles","middle_name":"Vaseekaren","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09300044","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Buckingham","postal_code":"MK18 1BP","premises":"18 Castle Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"13964136402a0352648a569265dac32755db02ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09300044/persons-with-significant-control/individual/uraCIKnoukBlmy5IgiIAh6LKhDE"},"name":"Mr Kaddus Miah","name_elements":{"forename":"Kaddus","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"05635174","data":{"address":{"address_line_1":"Robin Mills","address_line_2":"Leeds Road Idle","locality":"Bradford","postal_code":"BD10 9TE","region":"West Yorkshire"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"7c399e5ce803f7f07ff601a7888a816b318f1e41","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05635174/persons-with-significant-control/individual/ADJ0sLJqBH9tq6nGw5un1ZOBVEs"},"name":"Mr Thomas Owen Willets Storey","name_elements":{"forename":"Thomas","middle_name":"Owen Willets","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06387694","data":{"address":{"address_line_1":"Kemble Street","country":"England","locality":"London","postal_code":"WC2B 4AN","premises":"One"},"etag":"3a97a3491ca8e9519dc92dad8633af7203bfc943","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02966054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06387694/persons-with-significant-control/corporate-entity/lnTiygISNcbsf6OxnJu-FclUlXE"},"name":"London \u0026 Continental Railways Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-16"}}
{"company_number":"07450854","data":{"address":{"address_line_1":"Heritage Suite","country":"Anguilla","locality":"The Valley","po_box":"AI-2640","premises":"Heritage Suite"},"ceased_on":"2017-11-29","etag":"e2d1d452e734f8ef5fa7a37613204fea554ff68b","identification":{"country_registered":"Anguilla","legal_authority":"The Anguillan International Business Companies Act 2000","legal_form":"Limited Company","place_registered":"Anguillan Companies Registry","registration_number":"2171526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07450854/persons-with-significant-control/corporate-entity/HzIhsgpcCDgrx-lGh_p-dihCaxk"},"name":"Faraway Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"09300274","data":{"address":{"address_line_1":"Cheshunt","locality":"Waltham Cross","postal_code":"EN8 9DE","premises":"206 Turners Hill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"359805138c3f38c661607362757fc508c7679cac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09300274/persons-with-significant-control/individual/SKs_ZdW_JN_CoKejjOCA4g9vY8Q"},"name":"Dr Mohammed Aslam","name_elements":{"forename":"Mohammed","surname":"Aslam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07451534","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Kings Langley","postal_code":"WD4 8HN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"7322c103f18d797e03a001b8617b997d85778550","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07451534/persons-with-significant-control/individual/ROP82n8lDfUfqCzSAfmqqdB6Sxw"},"name":"Mrs Julia Marian Nash","name_elements":{"forename":"Julia","middle_name":"Marian","surname":"Nash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09747384","data":{"address":{"address_line_1":"The Park","country":"England","locality":"London","postal_code":"W5 5NE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"77a3c68774d6aec556c179378fb3cf2d3749b764","kind":"individual-person-with-significant-control","links":{"self":"/company/09747384/persons-with-significant-control/individual/Ypuj_cpAUQMvC50CMSIFxr2CPEA"},"name":"Ms Yasmin Headley","name_elements":{"forename":"Yasmin","surname":"Headley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10504225","data":{"address":{"address_line_1":"39 Castlemain Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 5EL","premises":"Flat 3","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"eb9d3dd0a187e9db4a107e8dc2ed7bd67b69e2af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10504225/persons-with-significant-control/individual/CI6r2gh8P5PPoBro38Duy7foVLk"},"name":"Lee Holloway","name_elements":{"forename":"Lee","surname":"Holloway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"SC213675","data":{"address":{"address_line_1":"Barnton Street","country":"Scotland","locality":"Stirling","postal_code":"FK8 1HF","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"30b2fef74fb295df11e0487211ead335aa5871e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC213675/persons-with-significant-control/individual/QVDHqaIcrSpF6fYX0qHrk04xd34"},"name":"Ms Elisa Sanchez","name_elements":{"forename":"Elisa","surname":"Sanchez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08297675","data":{"address":{"address_line_1":"Ballards Lane","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"1577786b05fe31d2f5358e39b09aa66f02663e26","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08297675/persons-with-significant-control/individual/31l2eWKV-bMYbWfu0tIR6Q96WEc"},"name":"Mr Jonathan Scott Ellis","name_elements":{"forename":"Jonathan","middle_name":"Scott","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09318624","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"111"},"ceased_on":"2023-12-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"8880f9289b61e23afe937484d4db2fcd1dd2bcc0","kind":"individual-person-with-significant-control","links":{"self":"/company/09318624/persons-with-significant-control/individual/uD72LQrn1cA0JvdPa53K70Wyy2k"},"name":"Mr Ibrar Akbar","name_elements":{"forename":"Ibrar","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"08312145","data":{"address":{"address_line_1":"Beverley Road","locality":"Hull","postal_code":"HU6 7HP","premises":"826","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"e5248069b42127ff0e49e97f83f9b38b2868290d","kind":"individual-person-with-significant-control","links":{"self":"/company/08312145/persons-with-significant-control/individual/rpCuROOXb7EMkI45uG4bMjlxQsY"},"name":"Mrs Caron Elizabeth Watts","name_elements":{"forename":"Caron","middle_name":"Elizabeth","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02098164","data":{"address":{"address_line_1":"97-107 Uxbridge Road","country":"England","locality":"London","postal_code":"W5 5TL","premises":"Cp House"},"etag":"eb6af31ed489f4f053128790365e6e1297a8bbcb","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02539256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02098164/persons-with-significant-control/corporate-entity/NCfazWMGi5HRlupVzfndhO2vFrk"},"name":"Prescient Healthcare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07788694","data":{"address":{"address_line_1":"Taylor Close","country":"England","locality":"Tonbridge","postal_code":"TN9 2FE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"441b0feb99f9920820380d226441e295f727ef18","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07788694/persons-with-significant-control/individual/RdSyg6sTQTjY4IDkHLn0LwLb2hg"},"name":"Mr Rajeesh Gangadharan Nair","name_elements":{"forename":"Rajeesh","surname":"Gangadharan Nair","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-18"}}
{"company_number":"08297675","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"044b0386058fc30437fc9c95791a63791d1d5b3c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06874276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08297675/persons-with-significant-control/corporate-entity/bQuGDlh61ozNV0C3sG2BqiE0ec8"},"name":"Kyte Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08819054","data":{"address":{"address_line_1":"Cheer Close","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6ZB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"3fdcdb1e0c0a8177e7c128020bb2e888c31cf644","kind":"individual-person-with-significant-control","links":{"self":"/company/08819054/persons-with-significant-control/individual/fanVZYkFDG16TUpd8EGpXDlyb2c"},"name":"Mr Phillip Ofield","name_elements":{"forename":"Phillip","surname":"Ofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07311165","data":{"address":{"address_line_1":"Hale Road","address_line_2":"Necton","locality":"Swaffham","postal_code":"PE37 8EY","premises":"9","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"78c8638a813c517c5831e864a27dd92c7d7eed4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07311165/persons-with-significant-control/individual/nPAIMY-HyTPY9QmEmBko2Gdj_X4"},"name":"Mr James Anthony Ellis","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-21"}}
{"company_number":"10504224","data":{"address":{"address_line_1":"Clifton Street","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 7PB","premises":"12"},"ceased_on":"2017-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"abb8a0e03f57fbbdac07caa6a42927cbfc082b06","kind":"individual-person-with-significant-control","links":{"self":"/company/10504224/persons-with-significant-control/individual/1_Owsx4kgxJduE7VGtcHiNOqzMc"},"name":"Jodi Lee Harland","name_elements":{"forename":"Jodi","middle_name":"Lee","surname":"Harland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"06759325","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4DG","premises":"156"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1969},"etag":"f29dec0de8f97a0db7d5531ece249abe9eba8c98","kind":"individual-person-with-significant-control","links":{"self":"/company/06759325/persons-with-significant-control/individual/G60QHni0oFRpGHlBaU8c4r0oXes"},"name":"Mrs Sukhwimder Virdee","name_elements":{"forename":"Sukhwimder","surname":"Virdee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-10"}}
{"company_number":"09234394","data":{"address":{"address_line_1":"Fauld Industrial Estate","address_line_2":"Tutbury","locality":"Burton On Trent","postal_code":"DE13 9HS","premises":"Unit 306","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"8a389fce0dddf5c612bf2b5ce8bb4a51f5e80ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/09234394/persons-with-significant-control/individual/lRulElblE_cstJ83C08-e-Hehgg"},"name":"Mr Christopher Mark Bagnall","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Bagnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05297405","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0HD","premises":"195a","region":"Middlesex"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"77005aa8bf0e31901640d7a27f7974b2f361e1ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05297405/persons-with-significant-control/individual/jYSRqu4BUGL9sDlgLA8l_lvo844"},"name":"Mr Souhail Ijaz","name_elements":{"forename":"Souhail","surname":"Ijaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05635174","data":{"address":{"address_line_1":"Robin Mills","address_line_2":"Leeds Road Idle","locality":"Bradford","postal_code":"BD10 9TE","region":"West Yorkshire"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"83222151edeb52ae25f37dd145065ad5426bf9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05635174/persons-with-significant-control/individual/Sj_BI7y0SMjYyLB6zcfjfDwZJlQ"},"name":"Mr John Currie","name_elements":{"forename":"John","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC741006","data":{"address":{"country":"Scotland","locality":"Airdrie","postal_code":"ML6 6SH","premises":"9 Gareloch Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"3f605a9290a6d0ec85b17ae25947402f9b761d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741006/persons-with-significant-control/individual/cATYQNR5L2xw4Cw7g5jzlnBK-2M"},"name":"Mr Anthony Flanigan","name_elements":{"forename":"Anthony","surname":"Flanigan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"09287705","data":{"address":{"address_line_1":"Mey House","address_line_2":"Bridport Road","country":"United Kingdom","locality":"Poundbury","postal_code":"DT1 3QY","premises":"2c","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"8034584dc7a288d7a4b091828bbb10e825001845","kind":"individual-person-with-significant-control","links":{"self":"/company/09287705/persons-with-significant-control/individual/xoKRPXKa4k19JPVhbZhhhYBGFT8"},"name":"Mr. Simon Peter Machon","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Machon","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02520294","data":{"address":{"address_line_1":"105-107 Hornsey Lane","country":"England","locality":"London","postal_code":"N6 5XD","premises":"Flat 18 Princess Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"6a452d9d4dcb66d1a7f7fd8542a8f2438e745261","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"RICHARD RILEY AND ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-06T00:00:00Z","preferred_name":"Jane Elizabeth Herod"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02520294/persons-with-significant-control/individual/rmuyeY72vQ6J1JWbZs9XViY0JHw"},"name":"Dr Jane Elizabeth Herod","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Herod","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08790334","data":{"address":{"address_line_1":"Augustine Drive","address_line_2":"Finberry","country":"England","locality":"Ashford","postal_code":"TN25 7GH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"a123fd722c8cd70cbdb1b9f41b5d23d3b4f44e20","kind":"individual-person-with-significant-control","links":{"self":"/company/08790334/persons-with-significant-control/individual/8jpUpmMj_qvX-84HytFcYGCgQic"},"name":"Mrs Erin Foreman","name_elements":{"forename":"Erin","surname":"Foreman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06720654","data":{"address":{"address_line_1":"Gurney Crescent","country":"England","locality":"Croydon","postal_code":"CR0 3JR","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"d98fba27ba406cf201c2d08561874c63aaf36757","kind":"individual-person-with-significant-control","links":{"self":"/company/06720654/persons-with-significant-control/individual/LRUCFkTe5SkKb2S5PJee15DWLSo"},"name":"Mr Muhammad Junaid Amjad","name_elements":{"forename":"Muhammad","middle_name":"Junaid","surname":"Amjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02770744","data":{"address":{"address_line_1":"Boyton","country":"England","locality":"Launceston","postal_code":"PL15 9RL","premises":"Hornacott Manor","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"7dc47ebd8afbd79be70500b73ef0aaecba08536c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"NATURAL NUMBERS LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Geoffrey Philip Sharp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02770744/persons-with-significant-control/individual/JRP1PoPufoMtfxuZLf7Gp8b-QKY"},"name":"Geoffrey Philip Sharp","name_elements":{"forename":"Geoffrey","middle_name":"Philip","surname":"Sharp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04807684","data":{"address":{"address_line_1":"High Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3NJ","premises":"1 Worsley Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"e049a6a0d3abe931038b5147ff8d1f029c58c0db","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04807684/persons-with-significant-control/individual/glU5lshqvc-feIicHrd4AsYzLPU"},"name":"Mr Gregory James Mulligan","name_elements":{"forename":"Gregory","middle_name":"James","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02520294","data":{"address":{"address_line_1":"105-107 Hornsey Lane","country":"England","locality":"London","postal_code":"N6 5XD","premises":"Flat 25 Princess Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"34d7c3774fbc1fa18114c345c16f1067155a1496","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"RICHARD RILEY AND ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Matthew John Spencer Mott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02520294/persons-with-significant-control/individual/hOZjsyUbP-Qro8FFwUyvsFcFfu4"},"name":"Mr Matthew John Spencer Mott","name_elements":{"forename":"Matthew","middle_name":"John Spencer","surname":"Mott","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"02560054","data":{"address":{"address_line_1":"Hodson","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0QG","premises":"Ashley House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"e822e13d55efc11ed67e5542894e90562151cd8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Paul Horace Walton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02560054/persons-with-significant-control/individual/cqFS6ymsVaw-Xi4GOUToiLyFmgI"},"name":"Mr Paul Horace Walton","name_elements":{"forename":"Paul","middle_name":"Horace","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08819054","data":{"address":{"address_line_1":"Cheer Close","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6ZB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"09c9a0439efd2473b129df5036061e6d43a97d82","kind":"individual-person-with-significant-control","links":{"self":"/company/08819054/persons-with-significant-control/individual/VmD1YJkAGwBk94arH7JG0r4BI7U"},"name":"Mr John Smalley","name_elements":{"forename":"John","surname":"Smalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10518065","data":{"address":{"address_line_1":"Daettlikonerstr","country":"Switzerland","locality":"Pfungen","postal_code":"8422","premises":"1a"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1984},"etag":"f560edb4ba18f3d413545eadb0848444159d12dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10518065/persons-with-significant-control/individual/0_RnMW4eabt-cJa0hLCS0cZISRg"},"name":"Marc Holinger","name_elements":{"forename":"Marc","surname":"Holinger"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-12-09"}}
{"company_number":"07454174","data":{"address":{"address_line_1":"Station Road","address_line_2":"Grendon","locality":"Northamptonshire","postal_code":"NN7 1JB","premises":"Lakeside 710"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"426fbf3559f534267d0d1e37855f0c6f053b1841","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07454174/persons-with-significant-control/individual/6kKbj-SOPH-vDNT4xl9aaDGoYJ4"},"name":"Mr Mark Threadgold","name_elements":{"forename":"Mark","surname":"Threadgold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"02520294","data":{"address":{"address_line_1":"105-107 Hornsey Lane","country":"England","locality":"London","postal_code":"N6 5XD","premises":"Flat 15 Princess Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1937},"etag":"1a8561539786fbb1a9745b2bb1f7565a996d5c83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"RICHARD RILEY AND ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"William Alfred Hugh Bodger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02520294/persons-with-significant-control/individual/trj5iSvllCC2pIbB37UQUSXxf4U"},"name":"Dr William Hugh Bodger","name_elements":{"forename":"William","middle_name":"Hugh","surname":"Bodger","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"02560054","data":{"address":{"address_line_1":"Longwood Court","address_line_2":"Love Lane","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1YG","premises":"Gap House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"04cc1a6dfc4f692e993bc3d337de3e80b526188d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02560054/persons-with-significant-control/individual/DEfg_XRD5Gtdw6kEIQ9lWUxHGY0"},"name":"Mr Martin Orton Evans","name_elements":{"forename":"Martin","middle_name":"Orton","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06015834","data":{"address":{"address_line_1":"Crymlyn Parc","country":"Wales","locality":"Neath","postal_code":"SA10 6EF","premises":"121"},"ceased_on":"2025-10-29","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"f76ca604cd028b22fe5433e074d69feac5e12462","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06015834/persons-with-significant-control/individual/mycDQfn6fH9pWSgKbLFF2Lt7_g0"},"name":"Mr Richard James Neville Williams","name_elements":{"forename":"Richard","middle_name":"James Neville","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05303364","data":{"address":{"address_line_1":"21 Perrymount Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3TP","premises":"3rd Floor","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"8ff3f06a1f4fac171144c5d9210e7dd3fb3fb5a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05303364/persons-with-significant-control/individual/WPQvaomwHSebEJxFplq3LLQ378A"},"name":"Mr Stefano Stylianos Matheou","name_elements":{"forename":"Stefano","middle_name":"Stylianos","surname":"Matheou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04807684","data":{"address":{"address_line_1":"High Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3NJ","premises":"1 Worsley Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"de460b8e0b936228cc402f5d7881dcf9dea99b16","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04807684/persons-with-significant-control/individual/EZPVNPWoShjj4ObKhqWABGtznXg"},"name":"Mrs Gina Louise Mulligan","name_elements":{"forename":"Gina","middle_name":"Louise","surname":"Mulligan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02520294","data":{"address":{"address_line_1":"Hornsey Lane","country":"England","locality":"London","postal_code":"N6 5XD","premises":"Flat 17 Princess Court"},"ceased_on":"2020-03-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1933},"etag":"3ecc474359913cdc05403c3d5eb831dcd890bfaa","kind":"individual-person-with-significant-control","links":{"self":"/company/02520294/persons-with-significant-control/individual/Mjw_zkTqwM_FW1iDqT6HbgbMytw"},"name":"Sydney Freilich","name_elements":{"forename":"Sydney","surname":"Freilich"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05625125","data":{"address":{"address_line_1":"29 Haddo House","address_line_2":"Highgate Road","locality":"London","postal_code":"NW5 1PX"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"239e9fbcf08b877315f39b40e82bbc06ee76f084","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05625125/persons-with-significant-control/individual/2TrP3d4av94cr89AaBA2S9skxBo"},"name":"Mr Olasunkanmi Rotimi Odujebe","name_elements":{"forename":"Olasunkanmi","middle_name":"Rotimi","surname":"Odujebe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-10-28"}}
{"company_number":"04914835","data":{"address":{"address_line_1":"Leman Street","locality":"London","postal_code":"E1 8EU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"5484eb7c48a5a867d14717a8504d88724e2141ea","kind":"individual-person-with-significant-control","links":{"self":"/company/04914835/persons-with-significant-control/individual/oFulRnQpBIHC4rqVwby0CgLcnGw"},"name":"Mr Ashiq Hussain","name_elements":{"forename":"Ashiq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05303364","data":{"address":{"address_line_1":"21 Perrymount Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3TP","premises":"3rd Floor","region":"West Sussex"},"ceased_on":"2025-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1934},"etag":"0dac85d1f7f86e05da9f236cfe717f41a5ed0de8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05303364/persons-with-significant-control/individual/iettSvIj6Lo3TCHANWtkft65tt4"},"name":"Mr John Hall Blackburn","name_elements":{"forename":"John","middle_name":"Hall","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09287705","data":{"address":{"address_line_1":"Bowleaze Coveway","country":"United Kingdom","locality":"Weymouth","postal_code":"DT3 6PN","premises":"Tides Reach","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"8c61b805e6e4cf6c4fd96098ca648950cc50ad7c","kind":"individual-person-with-significant-control","links":{"self":"/company/09287705/persons-with-significant-control/individual/QevEZhC0FIQnwicESoD30nU_CAI"},"name":"Mr Alan Fovargue","name_elements":{"forename":"Alan","surname":"Fovargue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02520294","data":{"address":{"address_line_1":"105-107 Hornsey Lane","country":"England","locality":"London","postal_code":"N6 5XD","premises":"Flat 1 Princess Court"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"4ade0223d98eb5fec3e16caf9ab2b7b3849eef08","kind":"individual-person-with-significant-control","links":{"self":"/company/02520294/persons-with-significant-control/individual/2Idu0Gh3Hz8Mzm201yhejHcyon8"},"name":"Mr Edwin Hall","name_elements":{"forename":"Edwin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC551604","data":{"address":{"address_line_1":"Woods Brow","country":"England","locality":"Balderstone","postal_code":"BB2 7LG","premises":"1 Moorhouse Barn","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"f464f73d97df0d78385e99742d728c6d7276166a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551604/persons-with-significant-control/individual/0LTH-SQl45p70z6lJzM3Sq27a8g"},"name":"Teresa Walsh","name_elements":{"forename":"Teresa","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07849384","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 6265"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"c5106641889e04214c39946896e68b051a265d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07849384/persons-with-significant-control/individual/lAfVLEpMp35jrEBb7KseG3HL-G8"},"name":"Miss Justine Lutterodt","name_elements":{"forename":"Justine","surname":"Lutterodt","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02770744","data":{"address":{"address_line_1":"Nau, Villelongue","address_line_2":"D'Aude","country":"France","locality":"11300","premises":"Domaine De Cammas"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1945},"etag":"c2311910565d066322d0e16bcc33e6c10e33396b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02770744/persons-with-significant-control/individual/MPQXzVj_6y0v7EXM904oAdnknhU"},"name":"Mervyn Howard Elliott","name_elements":{"forename":"Mervyn","middle_name":"Howard","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518244","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Bristol","postal_code":"BS4 2AL","premises":"180a","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"57bc5204ae3f9895d11eaecf370a1a574eb3c107","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518244/persons-with-significant-control/individual/RIK6BdLCGBGjNQ4xE_1hIcRro0Q"},"name":"Dr Samuel Chefike Belete","name_elements":{"forename":"Samuel","middle_name":"Chefike","surname":"Belete","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"SC411955","data":{"address":{"address_line_1":"4-5 Mitchell Street","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"a3e1d7724235040e5ef79564207fcb35c04550a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC411955/persons-with-significant-control/individual/lXoYM3OvxKrXuXL-K3zzJe6j9Cs"},"name":"Mrs Annabelle Louise Marlow","name_elements":{"forename":"Annabelle","middle_name":"Louise","surname":"Marlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"08797315","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2020-12-31","etag":"efba65913aaa2c7c650a08caa5da1804d3926d42","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09291937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08797315/persons-with-significant-control/corporate-entity/HT_73WBghofGG0Ly66YXMvrKnos"},"name":"Twentyfive 8 Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03124594","data":{"address":{"address_line_1":"Fencepiece Road","country":"England","locality":"Ilford","postal_code":"IG6 2LD","premises":"127"},"ceased_on":"2020-10-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"4d25a34d570f8df517018f8fd702e5d6e94342dc","kind":"individual-person-with-significant-control","links":{"self":"/company/03124594/persons-with-significant-control/individual/YKi343ZkhclEsMXVTEXREaQLSwg"},"name":"Mrs Jeyarsiri Jeevakumar","name_elements":{"forename":"Jeyarsiri","surname":"Jeevakumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08790695","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Mendham","locality":"Harleston","postal_code":"IP20 0LX","premises":"Dove Barn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"35ab7f2ea6a2bf2e0766012417f7a529d752ad0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790695/persons-with-significant-control/individual/DEp0diEVbfy0NDeYW63K1NsIddw"},"name":"Mrs Karen Sheila Stefanyszyn","name_elements":{"forename":"Karen","middle_name":"Sheila","surname":"Stefanyszyn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"08753604","data":{"address":{"address_line_1":"Fairhill","country":"England","locality":"Bedford","postal_code":"MK41 7FY","premises":"Brewpoint"},"etag":"82e47c5743f32f84e08a7f9b754bda3620222845","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"106884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08753604/persons-with-significant-control/corporate-entity/74Lz2Rbl4FLA_e127VQx65kyu_A"},"name":"Charles Wells Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-29"}}
{"company_number":"07877375","data":{"address":{"address_line_1":"Suite 600","country":"Usa","locality":"Boca Raton","premises":"5200 Town Center Circle","region":"Florida 33486"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1962},"etag":"b732a00ef1ded2462d6097fb288be584edd54a65","kind":"individual-person-with-significant-control","links":{"self":"/company/07877375/persons-with-significant-control/individual/SvkNgjENpS4dFzTrMBglCQB38zo"},"name":"Mr Marc J Leder","name_elements":{"forename":"Marc","middle_name":"J","surname":"Leder","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07459954","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD12 9DA","premises":"56 Hudson View"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"9d84e4a389a22e3dc350a99c28aeafa38e5e93b6","kind":"individual-person-with-significant-control","links":{"self":"/company/07459954/persons-with-significant-control/individual/aBX1pAGp1lJwflQ3ZV_aLektNic"},"name":"Mr Don Riley","name_elements":{"forename":"Don","surname":"Riley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518244","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Bristol","postal_code":"BS4 2AL","premises":"180a","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"a101c1549ff249e9804775d9e9267309fccadfbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518244/persons-with-significant-control/individual/fbUPg8SuOx_novLb6lVsRT2KMas"},"name":"Mr Daniel Belete","name_elements":{"forename":"Daniel","surname":"Belete","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"05299144","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"Nottingham","postal_code":"NG3 6BG","premises":"64","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"1c76a2ef5a7f6f02d33902466f847b23f513af9b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05299144/persons-with-significant-control/individual/eBa6DSFYR0Z0GI8wm3F7H8XA3mk"},"name":"Ms Sunita Passi","name_elements":{"forename":"Sunita","surname":"Passi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09264644","data":{"address":{"address_line_1":"121 Waterside Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1TL","premises":"Rs House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"920a7a2fa92f640c0ce7453f5d1541f61b6e5d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09264644/persons-with-significant-control/individual/D1kb8XcHt0y-z4wPMhzNMQ6TGTw"},"name":"Miss Sangeeta Surani","name_elements":{"forename":"Sangeeta","surname":"Surani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"09408474","data":{"address":{"address_line_1":"New Road Side","address_line_2":"Horsforth","locality":"Leeds","postal_code":"LS18 4QB","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"6df00e1a807e2cd25ac77ec04dca7a592c8fc039","kind":"individual-person-with-significant-control","links":{"self":"/company/09408474/persons-with-significant-control/individual/g-7AY-tqykffXlx9FZMtZXHnMFU"},"name":"Mr Shekhar Nailwal","name_elements":{"forename":"Shekhar","surname":"Nailwal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06438245","data":{"address":{"address_line_1":"Bursledon Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 8BR","premises":"Highpoint Venue"},"ceased_on":"2023-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"576f816bfb92e0dd0992b74a4a06e823862e89bc","kind":"individual-person-with-significant-control","links":{"self":"/company/06438245/persons-with-significant-control/individual/eX5gxFnYAqu79fBagGlYVb4pl58"},"name":"Ms Debbie King","name_elements":{"forename":"Debbie","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10519014","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1952},"etag":"5bf78191b4a1f4dba9698b10042be1d17bd9ed14","kind":"individual-person-with-significant-control","links":{"self":"/company/10519014/persons-with-significant-control/individual/XNrMBV2NB0J6tr9GobLnS011Y9Q"},"name":"Jan Gustaf Anders Zetterqvist","name_elements":{"forename":"Jan","middle_name":"Gustaf Anders","surname":"Zetterqvist"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"07877375","data":{"address":{"address_line_1":"Suite 600","country":"Usa","locality":"Boca Raton","premises":"5200 Town Center Circle","region":"Florida 33486"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1961},"etag":"c572a3fa9005a8f41ba80d6becfcdc8e55ae13f0","kind":"individual-person-with-significant-control","links":{"self":"/company/07877375/persons-with-significant-control/individual/chyTrO1w9XBwVUFWduBchTupuH0"},"name":"Mr Rodger R Krouse","name_elements":{"forename":"Rodger","middle_name":"R","surname":"Krouse","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05274145","data":{"address":{"address_line_1":"Grosvenor Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 4QB","premises":"10","region":"England"},"etag":"cf0953f947f8f871cbdc9fd657073e0813104d4f","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"07745727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05274145/persons-with-significant-control/corporate-entity/ew0dkzNr7FigG1HyI1gfCLJyDmw"},"name":"Curzon Street Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10518244","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Bristol","postal_code":"BS4 2AL","premises":"180a","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"bb37c362b24e2f5fdeaefeb6035373aa2baeb9c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518244/persons-with-significant-control/individual/S6f7M7npQcH3Freh4NstWsghvuc"},"name":"Ms Martha Belete","name_elements":{"forename":"Martha","surname":"Belete","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"05640384","data":{"address":{"address_line_1":"North End Road","locality":"London","postal_code":"W14 0SH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"648d2e5033fac86f72ee9f395a746ea1424e5ec8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05640384/persons-with-significant-control/individual/TluWGlvTyAW_uqwmfTnFZ_Jr2S4"},"name":"Mr Ali Mohammed Ali Charchafchi","name_elements":{"forename":"Ali","middle_name":"Mohammed Ali","surname":"Charchafchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"OC324044","data":{"address":{"address_line_1":"29 Bradford Road","address_line_2":"Tingley","locality":"Wakefield","postal_code":"WF3 1RG","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"af80ede26ae08b32cf37050a358b5d31a4ba59ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC324044/persons-with-significant-control/individual/uAKTODi3ehtLr7--9YhXKNlo-DY"},"name":"Mrs Judith Kathleen Rippie","name_elements":{"forename":"Judith","middle_name":"Kathleen","surname":"Rippie","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-10-20"}}
{"company_number":"09408474","data":{"address":{"address_line_1":"New Road Side","address_line_2":"Horsforth","locality":"Leeds","postal_code":"LS18 4QB","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"bfaaaf48ed38aa93a9edd352d5496e1c170338f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09408474/persons-with-significant-control/individual/umfsaZOW-5BgPcW8jOcBf7s2IFE"},"name":"Mrs Alexandra Nailwal","name_elements":{"forename":"Alexandra","surname":"Nailwal","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06014704","data":{"address":{"address_line_1":"Pencisely Road","locality":"Cardiff","postal_code":"CF5 1DP","premises":"162"},"ceased_on":"2024-09-29","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1977},"etag":"6be1d8036a9cce61a63bcc36f4aa08401a2c0bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/06014704/persons-with-significant-control/individual/ieobcUcDTDqkaGQQcL4j-bmNoSk"},"name":"Mr Walter Daniel Valenton","name_elements":{"forename":"Walter","middle_name":"Daniel","surname":"Valenton","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10519015","data":{"address":{"address_line_1":"Tiverton Way","address_line_2":"Tiverton Business Park","country":"England","locality":"Tiverton","postal_code":"EX16 6TG","premises":"6 Oaklands Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"d229d61af2746e349cf26c78ab045cb72f144be3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"WITHERS STEELE LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Keith William Sprague"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10519015/persons-with-significant-control/individual/-SpjiHPghQXjA7WvD8W2j0ltIvw"},"name":"Mr Keith William Marley Sprague","name_elements":{"forename":"Keith","middle_name":"William Marley","surname":"Sprague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"05305744","data":{"address":{"address_line_1":"Campbell's Business Park","address_line_2":"Campbell Meadow","country":"England","locality":"King's Lynn","postal_code":"PE30 4YR","premises":"First Floor, Unit 8,,","region":"Norfolk"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"171b59fc2a9d416f67a3290725cc1a9b57bb15b5","kind":"individual-person-with-significant-control","links":{"self":"/company/05305744/persons-with-significant-control/individual/cFgsc2Fqkuy6fJmUbhhTQpj7Onk"},"name":"Mr Stephen William Barrett","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10519395","data":{"address":{"address_line_1":"255-259 Commercial Road","country":"United Kingdom","locality":"London","postal_code":"E1 2BT","premises":"Suite 5, Second Floor East"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"5e07ecd48cd1d51481fdec4386ba409b2fb20771","kind":"individual-person-with-significant-control","links":{"self":"/company/10519395/persons-with-significant-control/individual/oiILgfufShqB8EH7AGuBenzRlc4"},"name":"Mr Shah Mohammed Habibur Rahman","name_elements":{"forename":"Shah","middle_name":"Mohammed Habibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"01387624","data":{"address":{"country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1UJ","premises":"Charter House 56 High Street","region":"West Midlands"},"etag":"5e31e382c027034975b8aa3921e1a4fb9faacdf4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"00825479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01387624/persons-with-significant-control/corporate-entity/uOyRk7Z21uyJjGhyFUZztVPs3Mc"},"name":"Terry Saunders Service Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC294085","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Paisley","postal_code":"PA1 3QS","premises":"9"},"etag":"4d362904f9bdb1d25f92f29e94fabcb349a6714d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC294085/persons-with-significant-control/corporate-entity/EWOU-EEmgl3ZNp7QyKWV80qOmUw"},"name":"Colin Murray Development Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC324044","data":{"address":{"address_line_1":"29 Bradford Road","address_line_2":"Tingley","locality":"Wakefield","postal_code":"WF3 1RG","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"1854f23c5bc038420297c897f0d8f8558aa563fa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC324044/persons-with-significant-control/individual/1_D3qDTV7JcOFAvmmdCZY5XLyjg"},"name":"Mrs Charlotte Victoria Cumming","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Cumming","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-10-20"}}
{"company_number":"04979184","data":{"address":{"address_line_1":"Loose Road","country":"England","locality":"Maidstone","postal_code":"ME15 7UA","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"4cdc86ae4b9f2522bf0a8996b3df9ad7aeecd3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/04979184/persons-with-significant-control/individual/mapyermBD5FBz_JwdqjqqFgMVKY"},"name":"Mr Danny Stephen Tully","name_elements":{"forename":"Danny","middle_name":"Stephen","surname":"Tully","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-27"}}
{"company_number":"06014704","data":{"address":{"address_line_1":"Pencisely Road","locality":"Cardiff","postal_code":"CF5 1DP","premises":"162"},"ceased_on":"2022-12-31","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"9a44344e0e4ecb2c0b4c3a96a0729cc988bcec48","kind":"individual-person-with-significant-control","links":{"self":"/company/06014704/persons-with-significant-control/individual/00fgiDHuuMUnKX4hZz5z1aSA8nk"},"name":"Ms Susan Catherine Valenton","name_elements":{"forename":"Susan","middle_name":"Catherine","surname":"Valenton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09334425","data":{"address":{"address_line_1":"Priory Hill","country":"England","locality":"Dartford","postal_code":"DA1 2EN","premises":"8 Twisleton Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"97fac31abec05dc3bd73fa4267b6113016e02087","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09334425/persons-with-significant-control/individual/Phm9vIXSchZtGB8NRIuC8JfE2QU"},"name":"Mrs Sarah Louise Ropek","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Ropek","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05305744","data":{"address":{"address_line_1":"Campbell's Business Park","address_line_2":"Campbell Meadow","country":"England","locality":"King's Lynn","postal_code":"PE30 4YR","premises":"First Floor, Unit 8,,","region":"Norfolk"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"a0de427a896f130af643f0c5806d1efe071a8022","kind":"individual-person-with-significant-control","links":{"self":"/company/05305744/persons-with-significant-control/individual/yuXx2dPi5SLnizqk2Rkms8vueKo"},"name":"Mr Robin Sainty","name_elements":{"forename":"Robin","surname":"Sainty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC521185","data":{"address":{"address_line_1":"Avondale Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"East Kilbride","postal_code":"G74 1NS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"6575557ccfbeb79bfcff8cc8842da0d4a60d7de0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521185/persons-with-significant-control/individual/0P46qzn2tu9j30VJQXFfJ57BPP8"},"name":"Mr Hugh Joseph Mullan","name_elements":{"forename":"Hugh","middle_name":"Joseph","surname":"Mullan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04543105","data":{"address":{"address_line_1":"Stone House, 55 Stone Road Business Park","address_line_2":"Stone Road","country":"England","locality":"Stoke On Trent","postal_code":"ST4 6SR","premises":"C/O Dpc Accountants","region":"Staffordshire"},"etag":"af1ba6ae4f5e909b2d36fdc4737e8dcec6272373","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"07602617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04543105/persons-with-significant-control/corporate-entity/1F6QXBL7zgEIPsDlhUGOgU4bWw8"},"name":"Technical Solutions 24 Seven Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC411955","data":{"address":{"address_line_1":"4-5 Mitchell Street","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"3e275d64b88df0a27f8b4e0bba0262cf3e210e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC411955/persons-with-significant-control/individual/vD0qGHMmDGPlCi5OC5OsHjJTGGc"},"name":"Mr Nicholas John Anthony Marlow","name_elements":{"forename":"Nicholas","middle_name":"John Anthony","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"08797315","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"1d91a808141796a3a136c881f5ee4383caf90d76","kind":"individual-person-with-significant-control","links":{"self":"/company/08797315/persons-with-significant-control/individual/3gsE0KJ9lMP0ukRo5FMj6e8ZxL0"},"name":"Mrs Katherine Amanda Winner","name_elements":{"forename":"Katherine","middle_name":"Amanda","surname":"Winner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03124594","data":{"address":{"address_line_1":"Fencepiece Road","country":"England","locality":"Ilford","postal_code":"IG6 2LD","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"6c36df63a26b15f1b29d59b4847cfdd79f85b8f9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03124594/persons-with-significant-control/individual/hDgXGFVk65ADUbrfB0x1gxZNMR0"},"name":"Mr Vallipuram Nallathamby Jeevakumar","name_elements":{"forename":"Vallipuram","middle_name":"Nallathamby","surname":"Jeevakumar","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09319995","data":{"address":{"address_line_1":"Blue Moon Way","country":"England","locality":"Manchester","postal_code":"M14 7GR","premises":"71"},"ceased_on":"2017-09-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"f1803f7f890121a4aefd076ccc423c052f45a868","kind":"individual-person-with-significant-control","links":{"self":"/company/09319995/persons-with-significant-control/individual/I7XzFMPCl8dEbdegjTjzDpoRe2A"},"name":"Mr Ashraf Al Saadieh","name_elements":{"forename":"Ashraf","surname":"Al Saadieh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"SC552295","data":{"address":{"address_line_1":"Landemer Drive","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2TB","premises":"68"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"4984dfe4e1f4fae798fabca89c4de87435eeba2a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552295/persons-with-significant-control/individual/B4M7Ecpl_89V8xHNR67jLLd7LYE"},"name":"Mr Stuart Crawford","name_elements":{"forename":"Stuart","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"03137515","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 0RN","premises":"Somerset House"},"etag":"29c6be9fb69c1078179a9cd952c9e03a0f7cb378","identification":{"legal_authority":"Uk","legal_form":"Company Limited By Guarantee"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03137515/persons-with-significant-control/corporate-entity/BTDZ0ue0Syw5MBIlX7yhT_ixFhk"},"name":"Courtauld Institute Of Art","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07459954","data":{"address":{"address_line_1":"Wetherby","country":"England","locality":"Leeds","postal_code":"LS22 5LD","premises":"2 Micklewaite Steps","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"da310f7661005e8fb765453f8a1874da76f31c73","kind":"individual-person-with-significant-control","links":{"self":"/company/07459954/persons-with-significant-control/individual/6R9V5NvNKU5RWsEBwooeSHca7L8"},"name":"Mr Malcolm Moss","name_elements":{"forename":"Malcolm","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07841694","data":{"address":{"address_line_1":"Ely Place","country":"England","locality":"London","postal_code":"EC1N 6TE","premises":"22-24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"472a23619659ddb120bff2f44c992d0606202071","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07841694/persons-with-significant-control/individual/DwLStVBF2t2Mq2X86nPhdoZ3UDw"},"name":"Mr Vincenzo Oliveri","name_elements":{"forename":"Vincenzo","surname":"Oliveri","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08797315","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"08d304c99bb6e25a17bf46c53a16eba12b3b1ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/08797315/persons-with-significant-control/individual/i55QgMDjikn5Xu98H8Bd4ID9T9Y"},"name":"Mr Simon James Winner","name_elements":{"forename":"Simon","middle_name":"James","surname":"Winner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09832054","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 2LN","premises":"28 Brock Street"},"ceased_on":"2016-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"484fec585b1450bc427ad53854fae267fad9503e","kind":"individual-person-with-significant-control","links":{"self":"/company/09832054/persons-with-significant-control/individual/Yd52K2XDSrhvctebgtTc5VNVqUY"},"name":"Mr Timothy Stuart Edwards","name_elements":{"forename":"Timothy","middle_name":"Stuart","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09215625","data":{"address":{"address_line_1":"Piccadilly Plaza","country":"England","locality":"Manchester","postal_code":"M1 4BT","premises":"Suite 22c, City Tower"},"etag":"3876a9c17917f58676a2f8de3512df26f6e87340","identification":{"country_registered":"England","legal_authority":"Companys Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"02717649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09215625/persons-with-significant-control/corporate-entity/ORhpqEhAa4abXpDGf_SBTRQg-og"},"name":"Wythenshawe Private Hire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-09-12"}}
{"company_number":"09890365","data":{"address":{"address_line_1":"Welby Road","address_line_2":"Asfordby Hill","country":"England","locality":"Melton Mowbray","postal_code":"LE14 3RB","premises":"28"},"ceased_on":"2017-08-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"f5c57fa34b31bfa7c5ae6c82c114de975b71aa59","kind":"individual-person-with-significant-control","links":{"self":"/company/09890365/persons-with-significant-control/individual/086QVvuet_F5uHtlfNIKyaDsowo"},"name":"Mr Stephen Gartshore","name_elements":{"forename":"Stephen","surname":"Gartshore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"09342974","data":{"address":{"address_line_1":"Barmoor","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 2QD","premises":"Dunsall","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"9dfe30bf717a657520738e91491f6e91b1391cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/09342974/persons-with-significant-control/individual/SLuBZOjrEUYHjAu8pOOkIgYgjDY"},"name":"Mrs Alyson Shirley Cross","name_elements":{"forename":"Alyson","middle_name":"Shirley","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10519095","data":{"address":{"address_line_1":"Oak Eggars Chase","address_line_2":"Oak Eggars Chase","country":"United Kingdom","locality":"Ipswich","postal_code":"IP8 3TJ","premises":"62"},"ceased_on":"2019-05-10","etag":"218187863337e0c021dc74fab9838da03d82fcef","identification":{"country_registered":"Uk","legal_authority":"United Kingdom","legal_form":"Government Registration","place_registered":"United Kingdom","registration_number":"10513384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10519095/persons-with-significant-control/corporate-entity/7XZOn7HLdjg_7CM_VCEllI-pJro"},"name":"Pie Chimp Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"05989904","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2017-08-03","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1982},"etag":"7cb0fe03c13ae56b5c4ac7a83c5543565eaa623b","kind":"individual-person-with-significant-control","links":{"self":"/company/05989904/persons-with-significant-control/individual/HoF6KRj18Va40xHMymhgNrNkFNg"},"name":"Ms Natasha Pearce","name_elements":{"forename":"Natasha","surname":"Pearce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"01395515","data":{"address":{"address_line_1":"Lynn Lane","address_line_2":"Shenstone","country":"England","locality":"Lichfield","postal_code":"WS14 0DH","premises":"Autosmart International Ltd"},"etag":"14d73150a8cfdd469b1f3164ab61fcbdbe1cbbc3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"05433031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01395515/persons-with-significant-control/corporate-entity/t2zB-OHl1PtqpNvhHhwpISBnbDg"},"name":"Autosmart Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC552285","data":{"address":{"address_line_1":"6 Ardgay Street","country":"Scotland","locality":"Glasgow","postal_code":"G32 7AT","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"59168732a731e7db9fbaeaf04af1816ce8c761fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552285/persons-with-significant-control/individual/gTCFpUcil-Czur_UF6xTz6Yfr3k"},"name":"Mr John Millar","name_elements":{"forename":"John","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"10518894","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1967},"etag":"00449ba26b11762ce3c0ed68e38f2e9ec5ca0374","kind":"individual-person-with-significant-control","links":{"self":"/company/10518894/persons-with-significant-control/individual/GlJRUs_Ron6VaKTsf-H5UrEJ1as"},"name":"Mr Manilal Thakor","name_elements":{"forename":"Manilal","surname":"Thakor","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"SC147795","data":{"address":{"address_line_1":"Renfrew Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 3BZ","premises":"77"},"ceased_on":"2024-11-26","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1957},"etag":"216142ecd07202911e81c35cd4c2951c361c8fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC147795/persons-with-significant-control/individual/iErYlhgOX8GLZ_ROX3VBhTU1yTI"},"name":"Dr Mark David Elder","name_elements":{"forename":"Mark","middle_name":"David","surname":"Elder","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09330015","data":{"address":{"address_line_1":"Providence Way","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9QJ","premises":"4"},"ceased_on":"2017-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"593f6bed62e8d21599c9f1a6336cb9cb8dfc1591","kind":"individual-person-with-significant-control","links":{"self":"/company/09330015/persons-with-significant-control/individual/JoKlVxgyuwbZ-C65KrOUXDMdBmk"},"name":"Mr David Stephen Wratten","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Wratten","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09867534","data":{"address":{"address_line_1":"160 Eltham Hill","address_line_2":"Eltham","country":"United Kingdom","locality":"London","postal_code":"SE9 5EA","premises":"7 Hillview Studios"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"78a2591fbddef4e11d45d5b622dab19544c0fde9","kind":"individual-person-with-significant-control","links":{"self":"/company/09867534/persons-with-significant-control/individual/O7nvm6ax0eXwM13TG_VWyp8xe4w"},"name":"Mr Nicholas Eagle","name_elements":{"forename":"Nicholas","surname":"Eagle","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC521185","data":{"address":{"address_line_1":"Avondale Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"East Kilbride","postal_code":"G74 1NS","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"51913ec0a0c2a2c0602fe2a09aa29a7f37598ead","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521185/persons-with-significant-control/individual/ByXj3I7bAtIxX0ipcyZa2tkfjds"},"name":"Mrs Catherine Mullan","name_elements":{"forename":"Catherine","surname":"Mullan","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06445555","data":{"address":{"address_line_1":"Tunnel Lane","address_line_2":"Kings Norton","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"etag":"f8add5e21ab57f36b48ae1a0a6a8272c2bb2234e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05883273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06445555/persons-with-significant-control/corporate-entity/yBl9AmJECLbtsfXM-GdMy7Cl2rc"},"name":"Pioneer Shows Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10518725","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":2,"year":1948},"etag":"0d0756a03e205a0b3a81d071fcaa906edc0d9b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10518725/persons-with-significant-control/individual/FD9AU3MNY1YVF0aLH_pJSKx8Duk"},"name":"Karen Nina Renee Whyte","name_elements":{"forename":"Karen","middle_name":"Nina Renee","surname":"Whyte"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"10518874","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1987},"etag":"6c16d710479a73a9915a846357d90b17ccc62f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10518874/persons-with-significant-control/individual/Wi0jCDG5yRl9eoGpXWMqJI98oMM"},"name":"Mr Manesh Sonkar","name_elements":{"forename":"Manesh","surname":"Sonkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"10518895","data":{"address":{"address_line_1":"707 High Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0BT","premises":"Finchley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"a079d86bf592f68782025535313bff8de8106926","kind":"individual-person-with-significant-control","links":{"self":"/company/10518895/persons-with-significant-control/individual/P8lU9rlzVcru_3hbULrLcS3wUrQ"},"name":"Mr Mohammad Reza Hassan Zadeh K A Sorkhabi","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Hassan Zadeh K A Sorkhabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"08770445","data":{"address":{"address_line_1":"1a Bonehill Road","country":"England","locality":"Tamworth","postal_code":"B78 3HQ","premises":"Tavinor Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"013d6f8393874656d31a6dd214c1bce908ff0085","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08770445/persons-with-significant-control/individual/O4fHSSP5-Ll1j5kH9O_W6UmlJqI"},"name":"Mr Dean Michael Wilson","name_elements":{"forename":"Dean","middle_name":"Michael","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-11"}}
{"company_number":"07460004","data":{"address":{"address_line_1":"Hotel","address_line_2":"Torrs Park","country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 8AZ","premises":"Norbury House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"772601b60109f3be450feb97133a8ed34bbba552","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07460004/persons-with-significant-control/individual/kInmd3y2uMhvEDIFYiNlUAmgnPA"},"name":"Miss Paula Newman","name_elements":{"forename":"Paula","surname":"Newman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08806324","data":{"address":{"address_line_1":"St. Georges Court","address_line_2":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6FN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"2c7976cf7e30e419aff1ef089de68244cf3903d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08806324/persons-with-significant-control/individual/NMmydBvm5MkOKkQZ8qiCX6qazAM"},"name":"Mr Lucus Patterson Elliott","name_elements":{"forename":"Lucus","middle_name":"Patterson","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08317645","data":{"address":{"address_line_1":"Marconi Way","country":"England","locality":"St. Albans","postal_code":"AL4 0JG","premises":"20 Marconi Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"a167562a71b0a80b89c936219e6f437079ca4ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/08317645/persons-with-significant-control/individual/TOmHPUkMPdntkfX8VFmJTOFx23w"},"name":"Mr Andre Kotze","name_elements":{"forename":"Andre","surname":"Kotze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09906475","data":{"address":{"country":"England","locality":"Wickford","postal_code":"SS11 8JY","premises":"96 Highcliffe Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c074c452f159effc8b8a2a496501a9145eccdaba","kind":"individual-person-with-significant-control","links":{"self":"/company/09906475/persons-with-significant-control/individual/N3DRkIiV502J2DkZHVYPARZe96U"},"name":"Mr Barry Weldon","name_elements":{"forename":"Barry","surname":"Weldon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10518725","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":1,"year":1978},"etag":"7894c59903f342b066a1a28127b0dd0f421b705e","kind":"individual-person-with-significant-control","links":{"self":"/company/10518725/persons-with-significant-control/individual/FRx5mhVdZ18xApOK5ZBqiMMpmCY"},"name":"Pubudu Dassanayake Dassanayake Mudiyanselage","name_elements":{"forename":"Pubudu","middle_name":"Dassanayake","surname":"Dassanayake Mudiyanselage"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"04608184","data":{"address":{"address_line_1":"7 Sole Farm Road","address_line_2":"Great Bookham","locality":"Leatherhead","postal_code":"KT23 3DW","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"d78b40fb634df99d19781709b700400357b33f78","kind":"individual-person-with-significant-control","links":{"self":"/company/04608184/persons-with-significant-control/individual/kBtogMe5cyMApec5pDfy1H26gHY"},"name":"Mr Peter David Lawrence","name_elements":{"forename":"Peter","middle_name":"David","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"07454485","data":{"address":{"address_line_1":"Alma Vale Road","country":"England","locality":"Bristol","postal_code":"BS8 2HS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"aa29edd3097f8fb2eb02ebda56080a5940cd7c33","kind":"individual-person-with-significant-control","links":{"self":"/company/07454485/persons-with-significant-control/individual/e8eF0k729hQupp1pYw6i4v6dIG0"},"name":"Mr Juned Ahmed Chowdhury","name_elements":{"forename":"Juned","middle_name":"Ahmed","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"07876035","data":{"address":{"address_line_1":"Centennial Park","country":"United Kingdom","locality":"Elstree","postal_code":"WD6 3TJ","premises":"Unit 130","region":"Hertfordshire"},"etag":"056e1b239adbe0586b0086d886f2d2e2bb193444","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06641403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07876035/persons-with-significant-control/corporate-entity/ZAOHYJqH5J1VGhJva0sQoC_utgo"},"name":"Smiths Interconnect Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10519044","data":{"address":{"address_line_1":"Skull House Lane","address_line_2":"Appley Bridge","locality":"Wigan","postal_code":"WN6 9DW","premises":"C/O Focus Insolvency Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"ac8b58809aa1f775f738e0acd164b844904b8a88","kind":"individual-person-with-significant-control","links":{"self":"/company/10519044/persons-with-significant-control/individual/sU5jkZH3JLowo1-iXn5NrE1MkY0"},"name":"Mr Steven Whitely","name_elements":{"forename":"Steven","surname":"Whitely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-09"}}
{"company_number":"10519094","data":{"address":{"address_line_1":"Cobblers Place","address_line_2":"Bozeat","country":"England","locality":"Wellingborough","postal_code":"NN29 7HH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"ba76085572dd849b85b0742d0b773c8b3de4edc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10519094/persons-with-significant-control/individual/MhU4cyNgGwdY9y84aySIJqqKGBE"},"name":"Mr Simon John O'Neill","name_elements":{"forename":"Simon","middle_name":"John","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09821714","data":{"address":{"address_line_1":"Nicholas Court","address_line_2":"Gorseinon","country":"Wales","locality":"Swansea","postal_code":"SA4 4PR","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1963},"etag":"fc744504b0354a4470bfbc3a3fafa16ba5239e39","kind":"individual-person-with-significant-control","links":{"self":"/company/09821714/persons-with-significant-control/individual/ReTfvs3kPnyrP6f8gaj42bb1m58"},"name":"Mr Andrew Tyler","name_elements":{"forename":"Andrew","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10518724","data":{"address":{"address_line_1":"Hanzard Drive","address_line_2":"Wynyard Park","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS22 5FD","premises":"Titanium House"},"etag":"1119f0865b9e1f5a6f67c7a129a5d7bf3bc2cdf4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10408218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10518724/persons-with-significant-control/corporate-entity/y1KymT9rKIXEWUOd7hpDfdE0a_E"},"name":"Venator Materials International Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"04608184","data":{"address":{"address_line_1":"7 Sole Farm Road","address_line_2":"Great Bookham","locality":"Leatherhead","postal_code":"KT23 3DW","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"96ead9b57c55f9d64c79b484051600dca9bafc22","kind":"individual-person-with-significant-control","links":{"self":"/company/04608184/persons-with-significant-control/individual/RtJ37nqRsWraMr7WvXEi6EuqljQ"},"name":"Mrs Frances Laura Lawrence","name_elements":{"forename":"Frances","middle_name":"Laura","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"06009465","data":{"address":{"address_line_1":"Nupdown Lane","address_line_2":"Oldbury-On-Severn","locality":"Bristol","postal_code":"BS35 1RS","premises":"The Cider Barn, Yew Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"8a07afa4ef6b89375b6c3e07624b103451a62996","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06009465/persons-with-significant-control/individual/rqKzwKEjm7_b36uXao90Cxg2EAY"},"name":"Mr Dennis Arthur Fry","name_elements":{"forename":"Dennis","middle_name":"Arthur","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-24"}}
{"company_number":"09890365","data":{"address":{"address_line_1":"Lark Lane","country":"England","locality":"Ripon","postal_code":"HG4 2HL","premises":"17"},"ceased_on":"2018-08-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"ad8a5752371e7a6d7ee3ea4bb88fc4734a82e8fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09890365/persons-with-significant-control/individual/DviNi_N8TP0dJ17LlmbjsCWEf5g"},"name":"Mrs Rachel Smith","name_elements":{"forename":"Rachel","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-25"}}
{"company_number":"09342974","data":{"address":{"address_line_1":"Barmoor","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 2QD","premises":"Dunsall","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"af8fb40c239987133871ea2790b0483ea9944dce","kind":"individual-person-with-significant-control","links":{"self":"/company/09342974/persons-with-significant-control/individual/5eJrV_ZLhssc81tKrOzvyPDQrNk"},"name":"Mr Michael John Cross","name_elements":{"forename":"Michael","middle_name":"John","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10519095","data":{"address":{"address_line_1":"Ranelagh Road","country":"England","locality":"Ipswich","postal_code":"IP2 0AF","premises":"135","region":"Suffolk"},"ceased_on":"2019-05-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"e4653b163f987aec2cdcf7d336138bddd93e8ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/10519095/persons-with-significant-control/individual/iTDrFZ13z7Tc085Mv1Ik_TS-D9I"},"name":"Mr. John Patrick Langley","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Langley","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-09"}}
{"company_number":"08800735","data":{"address":{"address_line_1":"The Butterwalk","address_line_2":"51 High Street","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5NP","premises":"4th Floor","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"5f4feac7796811c0213260fe75ef66e0152ea40f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08800735/persons-with-significant-control/individual/zOilTJYmingGkBnQLT71zSdA4Gg"},"name":"Miss Antonia Gemma Prichard","name_elements":{"forename":"Antonia","middle_name":"Gemma","surname":"Prichard","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08802174","data":{"address":{"address_line_1":"Skirmett","address_line_2":"Skirmett","locality":"Henley-On-Thames","postal_code":"RG9 6SR","premises":"Cherry Tree Cottage","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"5ba12ed92176e7b3c8b4a837cbd69214262d5caa","kind":"individual-person-with-significant-control","links":{"self":"/company/08802174/persons-with-significant-control/individual/RGCBnQErE1zzmc2AYxZlwnWwqoA"},"name":"Mrs Sylvie Marie-Christine Steele","name_elements":{"forename":"Sylvie","middle_name":"Marie-Christine","surname":"Steele","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09340944","data":{"address":{"address_line_1":"Dorchester On Thames","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 7JG","premises":"17 Watling Lane","region":"Oxfordshire"},"ceased_on":"2017-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"9dd52130b3482ea1f40f9ca388143bf0fb9f0e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09340944/persons-with-significant-control/individual/7GZEMFY4kox4fDn7ZuP01Rw00uk"},"name":"Mr Nick Charles Elliott","name_elements":{"forename":"Nick","middle_name":"Charles","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09765134","data":{"address":{"address_line_1":"Alexandra Road","locality":"Gateshead","postal_code":"NE8 1RB","premises":"Alexander Hall, 163"},"ceased_on":"2025-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"4040f36887851940f57f8a9970914312c1c1147a","kind":"individual-person-with-significant-control","links":{"self":"/company/09765134/persons-with-significant-control/individual/bsRDYQlTeGReGp-Hbrw1j98bG78"},"name":"Mr Joseph Zvi Schleider","name_elements":{"forename":"Joseph","middle_name":"Zvi","surname":"Schleider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"NI635045","data":{"address":{"address_line_1":"Crawfordsburn Road","care_of":"ALLAN SMITH","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1BE","premises":"84","region":"County Down"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"2a8b3c1476b27fb7719b665cea29f5a17ed5de9d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635045/persons-with-significant-control/individual/dkjkpHnWtlBmo3Y-7AqZxc0msr4"},"name":"Mr Allan Esler Smith","name_elements":{"forename":"Allan","middle_name":"Esler","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06431764","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Poulton Industrial Estate","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JE","premises":"Kings Court","region":"Lancashire"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"ea143492e0af765801fbfdd3a0425662c1175ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/06431764/persons-with-significant-control/individual/NMXQK08KcE_-19-ZKZvRZfEoDiI"},"name":"Mrs Elizabeth Howarth Garthwaite","name_elements":{"forename":"Elizabeth","surname":"Howarth Garthwaite","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07456305","data":{"address":{"address_line_1":"The Poplars","address_line_2":"Ferring","country":"England","locality":"Worthing","postal_code":"BN12 5QL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"1204645e7fc3b8c21160173e7a57f1d2a7fcc331","kind":"individual-person-with-significant-control","links":{"self":"/company/07456305/persons-with-significant-control/individual/QSHEcE0lZKERfz-pR94KlqIWFVs"},"name":"Mrs Jane Belinda Wilkinson","name_elements":{"forename":"Jane","middle_name":"Belinda","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09340944","data":{"address":{"country":"United Kingdom","locality":"Standlake","postal_code":"OX29 7QN","premises":"85 Abingdon Road","region":"Oxon"},"ceased_on":"2017-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"7b62997a6c3bde1a0d945a8165f2dbd3fe0f81d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09340944/persons-with-significant-control/individual/mvpGuSc0NNlIP-4axTFRBggJcoA"},"name":"Mr Edward Gordon Isard","name_elements":{"forename":"Edward","middle_name":"Gordon","surname":"Isard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09889634","data":{"address":{"address_line_1":"Taywood Close","country":"England","locality":"Stevenage","postal_code":"SG2 9QP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"5ea87c3f2a54b7a7f5556d2e2e980732eec2f824","kind":"individual-person-with-significant-control","links":{"self":"/company/09889634/persons-with-significant-control/individual/GJ1eZQuHz3b6lPBLfXgwOVjJqrM"},"name":"Mrs Jane Ngwenya","name_elements":{"forename":"Jane","surname":"Ngwenya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04978755","data":{"address":{"address_line_1":"Roath","country":"Wales","locality":"Cardiff","postal_code":"CF23 5EG","premises":"31 Ninian Road"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1947},"etag":"fb75f1b59296a4e8b585a778ca36eb5bc5113ffd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"PARKER \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Susan Wooldridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04978755/persons-with-significant-control/individual/iG4C8Ig23hyrQWg3G80w8LjF4VE"},"name":"Mrs Susan Wooldridge","name_elements":{"forename":"Susan","surname":"Wooldridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06431764","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Poulton Industrial Estate","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JE","premises":"Kings Court","region":"Lancashire"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"78253b6486d74229143a8c5d40533d58431a8148","kind":"individual-person-with-significant-control","links":{"self":"/company/06431764/persons-with-significant-control/individual/rLv14-fNr79YXZYvN4oA216Lglo"},"name":"Mr Jonathan Howarth","name_elements":{"forename":"Jonathan","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06716485","data":{"address":{"address_line_1":"Park Road","locality":"Westoning","postal_code":"MK45 5LA","premises":"12","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"b436bb8ec6a5413d557e71ab6dbc44c1504fae21","kind":"individual-person-with-significant-control","links":{"self":"/company/06716485/persons-with-significant-control/individual/qU6THHlTtb8SufgJRzXU5sWdINA"},"name":"Mr Jeffrey Wayne Simmons","name_elements":{"forename":"Jeffrey","middle_name":"Wayne","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09340944","data":{"address":{"address_line_1":"West Malling","country":"United Kingdom","locality":"Kings Hill","postal_code":"ME19 4HJ","premises":"3 Hayes Walk","region":"Kent"},"ceased_on":"2017-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"333d1f53979d6a123e6a5d76216e74dc164f50d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09340944/persons-with-significant-control/individual/Xv_8ITwh4C1Azp3rqT0mtZjK5fA"},"name":"Mr Robert Alexander James Antoun","name_elements":{"forename":"Robert","middle_name":"Alexander James","surname":"Antoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06515964","data":{"address":{"address_line_1":"Court Wurtin","address_line_2":"Beaver Lane","locality":"Ashford","postal_code":"TN25 5NH","premises":"27","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"88729debbaa83b0ffece3ec4a2f7d52bbd15584d","kind":"individual-person-with-significant-control","links":{"self":"/company/06515964/persons-with-significant-control/individual/AgNb2cBTy1OWz2LsbLQZpA7wnxU"},"name":"Mr Abdul Roup","name_elements":{"forename":"Abdul","surname":"Roup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04978755","data":{"address":{"address_line_1":"Roath","country":"Wales","locality":"Cardiff","postal_code":"CF23 5EG","premises":"31 Ninian Road"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1954},"etag":"df1f9a7c21d9be6637e4ae68f8fac4a70e5c8ee6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z","authorised_corporate_service_provider_name":"PARKER \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Peter Wooldridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04978755/persons-with-significant-control/individual/HaVaGeBPXJBOon7cgXqeMBCc9NA"},"name":"Mr Peter Wooldridge","name_elements":{"forename":"Peter","surname":"Wooldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06431764","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Poulton Industrial Estate","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JE","premises":"Kings Court","region":"Lancashire"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"0b2c342996184af00d6df823a70861accf9dd517","kind":"individual-person-with-significant-control","links":{"self":"/company/06431764/persons-with-significant-control/individual/aKwwSIPDJWMjMLJfr2t9PSyZrBM"},"name":"Mrs Nancy Howarth","name_elements":{"forename":"Nancy","surname":"Howarth","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09334934","data":{"address":{"address_line_1":"Paget Road","locality":"Ilford","postal_code":"IG1 2HP","premises":"25","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c3880b75b0222203a46b23592caaae47946102e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09334934/persons-with-significant-control/individual/MkATd-kX8CYhQPV-t1Jg4WXte_w"},"name":"Mr Constantin Teodor Secman","name_elements":{"forename":"Constantin","middle_name":"Teodor","surname":"Secman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02999984","data":{"address":{"address_line_1":"9 Sharp Close","address_line_2":"St. Ives","locality":"Cambridgeshire","postal_code":"PE27 6UN"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"654168d6cd637d6e1069d542a29ca0f5acc510a9","kind":"individual-person-with-significant-control","links":{"self":"/company/02999984/persons-with-significant-control/individual/AnwGQ9e92ezfvL2IgwZO85wPf2U"},"name":"Mr Adrian Leon Bennetton","name_elements":{"forename":"Adrian","middle_name":"Leon","surname":"Bennetton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02772204","data":{"address":{"address_line_1":"38 Townshend Road","address_line_2":"St Johns Wood","locality":"London","postal_code":"NW8 6LE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"43bf6095066cd6cf501a3e767ef94817488d304b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02772204/persons-with-significant-control/individual/F9doAw97g7IbSxJQe3QlQYRgPlE"},"name":"Mr Peter Greig Radcliffe","name_elements":{"forename":"Peter","middle_name":"Greig","surname":"Radcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09311675","data":{"address":{"address_line_1":"27 Hatchlands Road","country":"England","locality":"Redhill","postal_code":"RH1 6RW","premises":"Sterling House","region":"Surrey"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1963},"etag":"82c26fa55e21fe0646a28c90ca9a28ef9c109642","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09311675/persons-with-significant-control/individual/KyTrfV8Vt-l2Z6a4ZaZpq46HMC8"},"name":"Mr Richard John Butler-Creagh","name_elements":{"forename":"Richard","middle_name":"John","surname":"Butler-Creagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07874804","data":{"address":{"address_line_1":"Upper Ashfield Farm","address_line_2":"Hoe Lane","country":"England","locality":"Romsey","postal_code":"SO51 9NJ","premises":"The Hay Barn","region":"Hampshire"},"ceased_on":"2018-04-04","etag":"cf66c7f426671ecdc96f92e7a276d1b7a0a82281","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10418303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07874804/persons-with-significant-control/corporate-entity/NnqIuLHs21zI6fT69KIimrOfPaU"},"name":"Highwood Land Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"08802174","data":{"address":{"address_line_1":"Skirmett","address_line_2":"Skirmett","locality":"Henley-On-Thames","postal_code":"RG9 6SR","premises":"Cherry Tree Cottage","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"59310a642eb63759ad2590ef1cf4349e2e5b4248","kind":"individual-person-with-significant-control","links":{"self":"/company/08802174/persons-with-significant-control/individual/gopOi-nCYKS2N9Tb1cH9PKbWSsI"},"name":"Mr Philip Renwell Steele","name_elements":{"forename":"Philip","middle_name":"Renwell","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC312954","data":{"address":{"country":"United Kingdom","locality":"Lyndhurst","postal_code":"SO43 7BL","premises":"Louvain Gosport Lane","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"a5063b99abe2c1f5420b3d2e1d1ca915fffc6ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC312954/persons-with-significant-control/individual/PZ97LNyJsvHbf6Tu1JtB_4S4PLE"},"name":"Shirley Ann Mackenzie","name_elements":{"forename":"Shirley","middle_name":"Ann","surname":"Mackenzie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09341145","data":{"address":{"address_line_1":"Cotton Exchange","address_line_2":"Bixteth Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9LQ","premises":"Suite 312a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"6a19fe697c5e78765772fac4b3133520a58ae239","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09341145/persons-with-significant-control/individual/TuYYGAb3XljafoyAJ9PsXRkqbSs"},"name":"Mr Liam Brown","name_elements":{"forename":"Liam","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"10522755","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Glasshoughton, Castleford","postal_code":"WF10 4LX","premises":"China City","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"b9422047721e66e893eae9b94f934aca5d2bf375","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z","authorised_corporate_service_provider_name":"ARIC POON ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Xiongjian Li"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522755/persons-with-significant-control/individual/Toxewd3aToE_AKtjweQTx8FbHyA"},"name":"Xiongjian Li","name_elements":{"forename":"Xiongjian","surname":"Li"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-13"}}
{"company_number":"09333704","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","locality":"Cannock","postal_code":"WS12 1AG","premises":"84-90","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"399d4a3e64b72bb09e8029bdf3abc80d979fefcc","kind":"individual-person-with-significant-control","links":{"self":"/company/09333704/persons-with-significant-control/individual/h9WU7Y2BDzeBVmod3BJIkt-YcBs"},"name":"Ms Sarah Edwards","name_elements":{"forename":"Sarah","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC403115","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Shanklin","postal_code":"PO37 6LS","premises":"Cyprus Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1944},"etag":"7903d70812a2d82be9d97d4407e0fcb8dcf06230","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403115/persons-with-significant-control/individual/HHWixU5sS3GdqLEzl5TPnEYLLDI"},"name":"Mr Martin William Cave","name_elements":{"forename":"Martin","middle_name":"William","surname":"Cave","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-04-07"}}
{"company_number":"SC312954","data":{"address":{"country":"United Kingdom","locality":"Lyndhurst","postal_code":"SO43 7BL","premises":"Louvain Gosport Lane","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"fae8e4ea87902f720c8f13b0539eb798e7f429da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC312954/persons-with-significant-control/individual/4BjW4kCw5YwWX2C2UbSQ8aPIi_w"},"name":"Mr John Beck Mackenzie","name_elements":{"forename":"John","middle_name":"Beck","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03135565","data":{"address":{"address_line_1":"Mundesley Road","locality":"North Walsham","postal_code":"NR28 0DD","premises":"114","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"ce9be82f07caf4e1811d91fb521f220977582f48","kind":"individual-person-with-significant-control","links":{"self":"/company/03135565/persons-with-significant-control/individual/XhU79BYc8VeEuKHgglGEyEwazSQ"},"name":"Mr Michael Charles Brown","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"09895495","data":{"address":{"address_line_1":"Bierley Lane","country":"England","locality":"Bradford","postal_code":"BD4 6AL","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"986b87e01116af1cccc257c70f91bceb5fdb5d30","kind":"individual-person-with-significant-control","links":{"self":"/company/09895495/persons-with-significant-control/individual/K-8RzSNdKM27vmpNKyDYl-aBsF4"},"name":"Mrs Ghezala Nazir","name_elements":{"forename":"Ghezala","surname":"Nazir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"07878845","data":{"address":{"country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7PY","premises":"85 Manston Drive","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"f55b312b1028709c3bb471f69d5ba530cdb39a68","kind":"individual-person-with-significant-control","links":{"self":"/company/07878845/persons-with-significant-control/individual/dNK71YQCCsgIkFeRmQxSbhcGr_w"},"name":"Mr Peter John Mcgee","name_elements":{"forename":"Peter","middle_name":"John","surname":"Mcgee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07872894","data":{"address":{"address_line_1":"Condell Road","country":"England","locality":"London","postal_code":"SW8 4HS","premises":"45 Condell Rd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"56cae079352826e28ff706e444c0c0fd06eed569","kind":"individual-person-with-significant-control","links":{"self":"/company/07872894/persons-with-significant-control/individual/azlS5ftPhneVETdxmeunfr0sK3w"},"name":"Mr Martin Stanchev Minkov","name_elements":{"forename":"Martin","middle_name":"Stanchev","surname":"Minkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-10"}}
{"company_number":"09346514","data":{"address":{"address_line_1":"Victoria Court","address_line_2":"Victoria Street North","country":"England","locality":"Grimsby","postal_code":"DN31 1PT","premises":"Apartment 65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"9b107a6ec1997d8704655e3c6eaa5094f4036c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09346514/persons-with-significant-control/individual/B5dQB9XsWxmKv1AjBfi6GQ4ozeo"},"name":"Mr Piet Van Gelder","name_elements":{"forename":"Piet","surname":"Van Gelder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"07100664","data":{"address":{"address_line_1":"Chiltern Court","address_line_2":"Asheridge Road","country":"England","locality":"Chesham","postal_code":"HP5 2PX","premises":"Unit 3","region":"Buckinghamshire"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1971},"etag":"58832127bf3dfda6740933a1611f590b393730cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07100664/persons-with-significant-control/individual/Y98cvHv5A9wPH1-6zNjytgnjrBw"},"name":"Mr Mark Robert Bellinger","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Bellinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01881625","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"London","postal_code":"W1J 5HB","premises":"1"},"etag":"8d7885cbd1c259c120ecf24c920d9d97d5443ec8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10052284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01881625/persons-with-significant-control/corporate-entity/HM01AG9ACybMiIaKeu95kn1awJo"},"name":"Urban Logistics Acquisitions 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09311675","data":{"address":{"address_line_1":"27 Hatchlands Road","country":"England","locality":"Redhill","postal_code":"RH1 6RW","premises":"Sterling House","region":"Surrey"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1972},"etag":"99cf37d41d6a21c1a8c5b153c15bec530bd99efe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09311675/persons-with-significant-control/individual/QgK1P5bVs86diH-71IB2DGo4Sag"},"name":"Mrs Charlotte Jean Butler-Creagh","name_elements":{"forename":"Charlotte","middle_name":"Jean","surname":"Butler-Creagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06431764","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Poulton Industrial Estate","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JE","premises":"Kings Court","region":"Lancashire"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"52c65b3b060f0682b7b28cfae8c4e47b07bafbee","kind":"individual-person-with-significant-control","links":{"self":"/company/06431764/persons-with-significant-control/individual/A_e1Q7Lfp1cWIPiNRY8A5XhzJa8"},"name":"Miss Rachel Howarth","name_elements":{"forename":"Rachel","surname":"Howarth","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC044504","data":{"address":{"country":"United Kingdom","locality":"Tain","postal_code":"IV19 1HS","premises":"6 Murray Street","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"b0f6e6844571b447cf56be3e2fec8920e2bc5059","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC044504/persons-with-significant-control/individual/YuS7Nlx5hLfRL7ktpNBVZq1Rlkg"},"name":"Ruariadh Guy Vernon Munro Stone","name_elements":{"forename":"Ruariadh","middle_name":"Guy Vernon Munro","surname":"Stone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09344965","data":{"address":{"address_line_1":"Sinclair Road","locality":"London","postal_code":"E4 8PW","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"b978587960aac11461a89fcc534676698c0e9d19","kind":"individual-person-with-significant-control","links":{"self":"/company/09344965/persons-with-significant-control/individual/1cpFpKMLfRs1WLsnqtgGHAtE7-w"},"name":"Mr Galin Trifonov","name_elements":{"forename":"Galin","surname":"Trifonov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07458054","data":{"address":{"address_line_1":"Strath View","address_line_2":"Pentwynmawr","locality":"Newbridge","postal_code":"NP11 4HT","premises":"9","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1983},"etag":"d4e41545dec9af4026cf40f45edfb18ab43797d2","kind":"individual-person-with-significant-control","links":{"self":"/company/07458054/persons-with-significant-control/individual/SXPcvwc5VbHZZOerytYUTrC1j_s"},"name":"Mr Craig Tudor James","name_elements":{"forename":"Craig","middle_name":"Tudor","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09352005","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"1f04033878af279c44318837c16ff98a2b391cda","kind":"individual-person-with-significant-control","links":{"self":"/company/09352005/persons-with-significant-control/individual/bUKMhVQuFrbf_Nj5vPjiMhnDG4M"},"name":"Mr Scott Robert Soulier","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"Soulier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08294915","data":{"address":{"address_line_1":"2 Phoenix Park","address_line_2":"Eaton Socon","care_of":"WHITING \u0026 PARTNERS LTD (ST NEOTS)","country":"England","locality":"St Neots","postal_code":"PE19 8EP","premises":"Phoenix House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"c395f5bd071466d23b495c9b0095e3da2cec4d87","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08294915/persons-with-significant-control/individual/E3ikp6uxja8TSEsBKCN-S00fa_w"},"name":"Mr Graham Christopher Smith","name_elements":{"forename":"Graham","middle_name":"Christopher","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06431764","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Poulton Industrial Estate","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JE","premises":"Kings Court","region":"Lancashire"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"23bd76af1b12cf615052d0497886818c2415a42d","kind":"individual-person-with-significant-control","links":{"self":"/company/06431764/persons-with-significant-control/individual/NVLNo1iouWDh4Iv9sjy66ENDgU0"},"name":"Mrs Alice Harrison","name_elements":{"forename":"Alice","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06758715","data":{"address":{"address_line_1":"Sanderling Road","locality":"Stockport","postal_code":"SK2 5UD","premises":"52","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"2a19633df91da1d567793a2095be49b6628cdf62","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"SWIFT ACCOUNTING ACSP","identity_verified_on":"2025-07-09T00:00:00Z","preferred_name":"William Robert Law"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06758715/persons-with-significant-control/individual/_fD-T0-tE7AanEytesM0TKnUY1g"},"name":"Mr William Robert Law","name_elements":{"forename":"William","middle_name":"Robert","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09345994","data":{"address":{"address_line_1":"Westcourt Road","country":"England","locality":"Worthing","postal_code":"BN14 7DJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"87c7f0c0f61d39f9242d479c7737fcd7d56e0903","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09345994/persons-with-significant-control/individual/fwVJbbHyTeba4YcyCkfvm7xkCQI"},"name":"Mrs Susan Stopforth","name_elements":{"forename":"Susan","surname":"Stopforth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522754","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3865151aac0485874676e1c7eec393db0c0d600c","kind":"individual-person-with-significant-control","links":{"self":"/company/10522754/persons-with-significant-control/individual/WViq5Jldfs9JQKVssrKKT_-2v3Y"},"name":"Mr Craig Anthony Hughes","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-13"}}
{"company_number":"10522764","data":{"address":{"address_line_1":"Glynbridge Gardens","locality":"Bridgend","postal_code":"CF31 1LW","premises":"86","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"d9f3a620b93246fd13352e00cc2692427f903e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522764/persons-with-significant-control/individual/Mq7pDj-GJXscXicBxSqMMSnhwMo"},"name":"Mr Karl Alexander Roberts","name_elements":{"forename":"Karl","middle_name":"Alexander","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"08294915","data":{"address":{"address_line_1":"2 Phoenix Park","address_line_2":"Eaton Socon","care_of":"WHITING \u0026 PARTNERS LTD (ST NEOTS)","country":"England","locality":"St Neots","postal_code":"PE19 8EP","premises":"Phoenix House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"2f78d2c71c6baf5d3551ff7160c9bd887e8eb109","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08294915/persons-with-significant-control/individual/Cbpvjgl65mc35xkGt_GfpBU-bFY"},"name":"Mr. Andrew William Carver","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Carver","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09857565","data":{"address":{"address_line_1":"Saint Vincents Road","country":"England","locality":"Dartford","postal_code":"DA1 1XE","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"6c5322c747fe8eba21aae5bc78c0f93c0500e5df","kind":"individual-person-with-significant-control","links":{"self":"/company/09857565/persons-with-significant-control/individual/8r6WXrtQwsjLCmMeGi5F3aFsjWE"},"name":"Mrs Leila Nanda","name_elements":{"forename":"Leila","surname":"Nanda","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07963045","data":{"address":{"address_line_1":"Park View Gardens","address_line_2":"White Hart Lane","locality":"London","postal_code":"N22 5SH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"502d8954790b1784b55d62709615b4c144cb8f24","kind":"individual-person-with-significant-control","links":{"self":"/company/07963045/persons-with-significant-control/individual/pdN1Oy2osh1BKrRGJ3lHwdxOrDY"},"name":"Mr Olumide Akintoye","name_elements":{"forename":"Olumide","surname":"Akintoye","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03135565","data":{"address":{"address_line_1":"Mundesley Road","locality":"North Walsham","postal_code":"NR28 0DD","premises":"114","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"c4abbec62896bbeae2ce124767cb838c43cfbe11","kind":"individual-person-with-significant-control","links":{"self":"/company/03135565/persons-with-significant-control/individual/PVssCTBs8BHQolBwFDuG_mMTlX0"},"name":"Mrs Elizabeth Ann Brown","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"04983335","data":{"address":{"address_line_1":"Brigsley Road","address_line_2":"Waltham","country":"England","locality":"Grimsby","postal_code":"DN37 0LA","premises":"66","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"5e95de09008fdcc71438dfd117321c5e2d14eac1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"D.H. TUCK \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Andrew Ross Dickson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04983335/persons-with-significant-control/individual/oylvfdg2iU2Tx5ObRa-Pq1vUC1w"},"name":"Mr Andrew Ross Dickson","name_elements":{"forename":"Andrew","middle_name":"Ross","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03678965","data":{"address":{"address_line_1":"George Smith Way","address_line_2":"Lufton 2000 Business Park","country":"England","locality":"Yeovil","postal_code":"BA22 8QR","premises":"Resolution Interiors Ltd","region":"Somerset"},"etag":"2160b2d4ac6f155b6c810e97ac754d3b8e898b5a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06850115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03678965/persons-with-significant-control/corporate-entity/kaMNEiVFhbX5pCw5FrvtUibua-k"},"name":"Resolution Interiors Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09327334","data":{"address":{"address_line_1":"Akron","country":"United States","locality":"Ohio","postal_code":"44  313","premises":"1160 Lisa Ann Drive"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1966},"etag":"4d528ff1fef46e2b2a92f5160a240a8fe40638b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09327334/persons-with-significant-control/individual/Vd5nAtX-OzVQYHG7jkWEnK3FZ9E"},"name":"Mr Simion Andrew Baxter-Cox","name_elements":{"forename":"Simion","middle_name":"Andrew","surname":"Baxter-Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10522765","data":{"address":{"address_line_1":"46/48 East Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1HQ","premises":"Nightingale House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"e5ac4e1ac5acb3353614e18f8c6422998174f207","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522765/persons-with-significant-control/individual/u4V_OaUJfAw3nnSyvDK_ZAHsaUQ"},"name":"Mr Nicholas Mark Johnson","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"09327334","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"England","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Beever And Struthers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"f651487f5d0c5e77655d586e633acfa6e9ac7f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09327334/persons-with-significant-control/individual/5CtH0Y0yGTtj4G4Z1JPz0lpNDCM"},"name":"Mr Peter Thomas Jones","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10525565","data":{"address":{"address_line_1":"Oldknow Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0HX","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"887b413f3731fb067cf7360685f4731bf0c54c40","kind":"individual-person-with-significant-control","links":{"self":"/company/10525565/persons-with-significant-control/individual/lExjzZNzkfOypDQhA9hhWPGK6qs"},"name":"Mr George Cristian Dumitru","name_elements":{"forename":"George","middle_name":"Cristian","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-14"}}
{"company_number":"07878845","data":{"address":{"address_line_1":"Bracknell","country":"United Kingdom","locality":"Berkshire","postal_code":"RG12 7PY","premises":"85 Manston Drive","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"37673298beb1ffb0295d10d866f8131819659d81","kind":"individual-person-with-significant-control","links":{"self":"/company/07878845/persons-with-significant-control/individual/v_ZOb8FsuGJfGE76PDoRjIqzfvs"},"name":"Mrs Tracey Mcgee","name_elements":{"forename":"Tracey","surname":"Mcgee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03892295","data":{"address":{"address_line_1":"24 Parklands","address_line_2":"Birmingham Great Park","country":"United Kingdom","locality":"Rubery","postal_code":"B45 9PZ","premises":"Parklands Court","region":"Birmingham"},"etag":"81ec12cc8f4c8210ee32418fc3009c7f50d26393","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03892575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03892295/persons-with-significant-control/corporate-entity/JdBAUjz0FZqv8UIcJwk7HLpvcjY"},"name":"Vision Security Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09916065","data":{"address":{"address_line_1":"Cannon Hill Road","country":"England","locality":"Coventry","postal_code":"CV4 7BS","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"433a21f9e7d03db976838d1b94915a26f363efe5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09916065/persons-with-significant-control/individual/wDvr90CDjDou7RqMIc4564Bdkoc"},"name":"Mrs Janet Henrietta Blake","name_elements":{"forename":"Janet","middle_name":"Henrietta","surname":"Blake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"02556724","data":{"address":{"address_line_1":"135 Bermondsey Street","locality":"London","postal_code":"SE1 3UW","premises":"C/O Keith Reynolds Associates"},"country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1954},"etag":"eef9bd84220b70e8d364d9a3be2a2d1b28242a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/02556724/persons-with-significant-control/individual/uigdocMZEaar8-TPtmtyKnClBUk"},"name":"Mr Frank Gormley","name_elements":{"forename":"Frank","surname":"Gormley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL035453","data":{"address":{"address_line_1":"Wolverhampton Interchange","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1LD","premises":"1st Floor, I9"},"etag":"97e74e858acfe5e25eb73bbf19b5e2769229f3b1","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"10425159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035453/persons-with-significant-control/corporate-entity/w33gBApz5DLvxF6-3uwJsrUJHDY"},"name":"Lgps Central Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-23"}}
{"company_number":"13952333","data":{"address":{"address_line_1":"Elms Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 3JB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"14a660890648eae7be91201713815e42fdab2a72","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952333/persons-with-significant-control/individual/0C5RzXEJZwFxHKseT66Kt3R1pMo"},"name":"Mr Siraj Ayyub Seedat","name_elements":{"forename":"Siraj","middle_name":"Ayyub","surname":"Seedat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952333","data":{"address":{"address_line_1":"Elms Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 3JB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"e0f21445914ec36f2bc27a8d787affe92d2495d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952333/persons-with-significant-control/individual/7hjzuN_hLxkbCcNir03D9ksBftM"},"name":"Mr Zakariya Patel","name_elements":{"forename":"Zakariya","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"SL035453","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4YL","premises":"13"},"etag":"990747983f539e164a229da440b9ff37a4f1b24e","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Partnership","place_registered":"Registrar Of Limited Partnerships","registration_number":"Sl033369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035453/persons-with-significant-control/corporate-entity/_5ocDoOXSSbJVqpMBMOzWqkebPY"},"name":"Lgps Central Alternatives Master Pooling Partnership Lp","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13952342","data":{"address":{"address_line_1":"Welton Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606 Delta Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"8955e666b3ad892cc9a34e00967b4d81784b599c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952342/persons-with-significant-control/individual/jxSYlZhnvbEhdURTAxcI1iZUJ3Y"},"name":"Mr Neil Clancy","name_elements":{"forename":"Neil","surname":"Clancy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952343","data":{"address":{"address_line_1":"Bassett Lowke House","address_line_2":"39 St. Johns Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 1EQ","premises":"7","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ed97493347c7c7fb24000257d4640ec24bbaf27f","kind":"individual-person-with-significant-control","links":{"self":"/company/13952343/persons-with-significant-control/individual/il_rblfAlsB6lnEUOvVUYSiiEIM"},"name":"Mr Reave Nelson","name_elements":{"forename":"Reave","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952512","data":{"address":{"address_line_1":"Fishergate","country":"United Kingdom","locality":"York","postal_code":"YO10 4BB","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4412a1bb6b509ce0b161ef0db065bebdb46cb609","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952512/persons-with-significant-control/individual/2t0kYerDsTLi0DMXKqmQZidnu2s"},"name":"Mrs Rachel Marie-Anne Parkinson","name_elements":{"forename":"Rachel","middle_name":"Marie-Anne","surname":"Parkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13952513","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4HP","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"8063058329a460ad327027fc8f3d05b46af9a75a","kind":"individual-person-with-significant-control","links":{"self":"/company/13952513/persons-with-significant-control/individual/xS_-eqrbt25P6OzjvxRiNqd9gHs"},"name":"Mr Rafiullah Noor","name_elements":{"forename":"Rafiullah","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"11794423","data":{"address":{"address_line_1":"Thorold Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4EZ","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"33970710a346dfbf67cae134c8b1b91e8b4aca40","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794423/persons-with-significant-control/individual/51vKfT9ZBuMf89J9kpMLObHOaGA"},"name":"Ms Linda Abadom","name_elements":{"forename":"Linda","surname":"Abadom","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"13952842","data":{"address":{"address_line_1":"Rue 64 Gh Oulfa","country":"Morocco","locality":"Casablanca","postal_code":"20220","premises":"6"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1997},"etag":"2ec6a6a9fb7b43f13f6e9442f115b479f4be09da","kind":"individual-person-with-significant-control","links":{"self":"/company/13952842/persons-with-significant-control/individual/cQrJPnq-Y_mFpO1H1Q3M8EaUyok"},"name":"Mr Ayoub Belghazi","name_elements":{"forename":"Ayoub","surname":"Belghazi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952843","data":{"address":{"address_line_1":"Res Al Amane 5 Bloc B2 N 203","address_line_2":"Dcheira Inzegan","country":"Morocco","locality":"Agadir","postal_code":"20160","premises":"H87676"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1999},"etag":"c327eb5441828f0577c73986d229a2cb4de1700b","kind":"individual-person-with-significant-control","links":{"self":"/company/13952843/persons-with-significant-control/individual/48BiW0E5WOlDhMbw5DEwY9HjZUQ"},"name":"Errahma Abderahim","name_elements":{"forename":"Errahma","surname":"Abderahim"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"07158492","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6GY","premises":"401","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"9b6077358cd866b0342eb66f2eefaf5c652e01ae","kind":"individual-person-with-significant-control","links":{"self":"/company/07158492/persons-with-significant-control/individual/LQE-G8FIxgeHbGQ1RHMfKPUHF1E"},"name":"Mr Roberto Carlos Balcazar Rivero","name_elements":{"forename":"Roberto","middle_name":"Carlos","surname":"Balcazar Rivero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-31"}}
{"company_number":"13952852","data":{"address":{"address_line_1":"Lot 910 Abatta","address_line_2":"Bingerville","country":"Ivory Coast","locality":"Abidjan","premises":"Ilot 85"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":1,"year":1996},"etag":"01137e7207f39a048ca82cbc88dc06939341be2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13952852/persons-with-significant-control/individual/gl_uWJUr3U8wuZhvnGSaB48kF7g"},"name":"Aristide Gnonhossou","name_elements":{"forename":"Aristide","surname":"Gnonhossou"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953152","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 9JE","premises":"583"},"ceased_on":"2023-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"153048dfdca75d2368ae065be50eaf6f307883fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13953152/persons-with-significant-control/individual/LxZpuTSFBZVDnMu57VkJHP99oig"},"name":"Mr Hemen Bahadien Mohamed Amin","name_elements":{"forename":"Hemen","middle_name":"Bahadien","surname":"Mohamed Amin","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13953153","data":{"address":{"address_line_1":"Meadow Park","address_line_2":"Hooe","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 9NT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"7c11caf1932e86b2e02d060add622138f6af817f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953153/persons-with-significant-control/individual/x7w8cRd6DZ1SuAGcZgtgwYpY-ug"},"name":"Mr Christopher Childs","name_elements":{"forename":"Christopher","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12791462","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"c778912f2a7bcdf92a59d35eac929d8e65509b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12791462/persons-with-significant-control/individual/BWkBZ9klWKXXuVrZR-sjASQMWqM"},"name":"Mr Mark Costello","name_elements":{"forename":"Mark","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953553","data":{"address":{"address_line_1":"23 Maryatt Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0SR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"0df21418b7972b10a4a7bc70bbb105f286440271","kind":"individual-person-with-significant-control","links":{"self":"/company/13953553/persons-with-significant-control/individual/pWDPKW3okuF2bFvEa60bq4exwdE"},"name":"Mr Musa Mujtaba Syedi","name_elements":{"forename":"Musa","middle_name":"Mujtaba","surname":"Syedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953562","data":{"address":{"address_line_1":"Deacons Close","country":"England","locality":"Pinner","postal_code":"HA5 3UG","premises":"19"},"ceased_on":"2022-07-08","country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1997},"etag":"4abf8b72f3c4050f9506d045ecb55884394b330c","kind":"individual-person-with-significant-control","links":{"self":"/company/13953562/persons-with-significant-control/individual/17wAxDfb-XgUfT2xED-p3rBjd3Q"},"name":"Mr Zohaib Ali Jamshaid","name_elements":{"forename":"Zohaib","middle_name":"Ali","surname":"Jamshaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953563","data":{"address":{"address_line_1":"Bow Common Lane","country":"United Kingdom","locality":"London","postal_code":"E3 4JJ","premises":"193"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"d0f015f87bd05192b8f9503a69b68a94a330cff7","kind":"individual-person-with-significant-control","links":{"self":"/company/13953563/persons-with-significant-control/individual/2Z1FUH_nSZJy3IU5UmhmtNQ6D1s"},"name":"Mr Abed Uddin","name_elements":{"forename":"Abed","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953812","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"7d9b2eec67c68a2591daa29f00f346155712a9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13953812/persons-with-significant-control/individual/Ll3TmpZ9Ahziw1Z_28kg4HeLqq8"},"name":"James Ryan Ellis","name_elements":{"forename":"James","middle_name":"Ryan","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953813","data":{"address":{"address_line_1":"Holms Lane","address_line_2":"North Newbald","country":"England","locality":"York","postal_code":"YO43 4SS","premises":"Timber Top Farm","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"0e73b149f9bc38cd464136270ed400f6db2a51bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953813/persons-with-significant-control/individual/ZqLJ43wT3-3Dn18NZeIoFtby__I"},"name":"Mrs Dawn Wainman","name_elements":{"forename":"Dawn","surname":"Wainman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953813","data":{"address":{"address_line_1":"Holms Lane","address_line_2":"North Newbald","country":"England","locality":"York","postal_code":"YO43 4SS","premises":"Timber Top Farm","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"693e8d424ee1f5a361fe72ab953003160ab56e4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953813/persons-with-significant-control/individual/y1rdbq68n6u9Gri-msIwsBLFhrQ"},"name":"Mr Nicholas Wainman","name_elements":{"forename":"Nicholas","surname":"Wainman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953823","data":{"address":{"address_line_1":"6 Vine Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 7AW","premises":"Apartment 10","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"37cbb7580cfad065d562cf9cf46eeb4a7fef1055","kind":"individual-person-with-significant-control","links":{"self":"/company/13953823/persons-with-significant-control/individual/ziAjTY4P6itJo09sYnKbfwzXAwk"},"name":"Mr Storm Rowan Goncalves","name_elements":{"forename":"Storm","middle_name":"Rowan","surname":"Goncalves","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953822","data":{"address":{"address_line_1":"Woburn Croft","address_line_2":"Sandiacre","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 5PR","premises":"7","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"37f229b53085e3847c18e096cdf9f257e12df061","kind":"individual-person-with-significant-control","links":{"self":"/company/13953822/persons-with-significant-control/individual/PJ1ZydmIw-DjMYaxGnWwJAKXp-M"},"name":"Miss Michelle Gee Marr","name_elements":{"forename":"Michelle","middle_name":"Gee","surname":"Marr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954082","data":{"address":{"address_line_1":"1 Hungerford Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 3AL","premises":"Oakley House"},"ceased_on":"2022-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"94dbf20bf234bde30b90559bfefd0f08a659cfbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13954082/persons-with-significant-control/individual/boZ70KiNly_sWNV4qdT19nK822M"},"name":"Mr Stephen Graeme Newman","name_elements":{"forename":"Stephen","middle_name":"Graeme","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954083","data":{"address":{"address_line_1":"York House","address_line_2":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 2 1st Floor"},"ceased_on":"2022-03-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"af2a9bd2418a10c05041aa079dd589a277cfc095","kind":"individual-person-with-significant-control","links":{"self":"/company/13954083/persons-with-significant-control/individual/Q01cg7eE75s0esg-RModkbGsUK0"},"name":"Rachael Wilkinson","name_elements":{"forename":"Rachael","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954092","data":{"address":{"address_line_1":"Handley Way","country":"United Kingdom","locality":"Telford","postal_code":"TF3 5FF","premises":"39","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"aaf5a5e9291072029dcdee46e604aa0a9ccb0311","kind":"individual-person-with-significant-control","links":{"self":"/company/13954092/persons-with-significant-control/individual/WKUFOw2HHABU9S4hwOUdfc4HdiM"},"name":"Miss Lisa Kelly Broom","name_elements":{"forename":"Lisa","middle_name":"Kelly","surname":"Broom","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954092","data":{"address":{"address_line_1":"Handley Way","country":"United Kingdom","locality":"Telford","postal_code":"TF3 5FF","premises":"39","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"bfc5e88b4192a75174e623ebfd78439843319596","kind":"individual-person-with-significant-control","links":{"self":"/company/13954092/persons-with-significant-control/individual/J9g3S_XugD5Mt7pZ1ak-fAu_a4M"},"name":"Sean Thomas Holtham","name_elements":{"forename":"Sean","middle_name":"Thomas","surname":"Holtham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954332","data":{"address":{"address_line_1":"Pier House","address_line_2":"31 Cheyne Walk","country":"United Kingdom","locality":"London","postal_code":"SW3 5HN","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"17e91071845947f8721e3dcbcbe2ae465314e3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13954332/persons-with-significant-control/individual/PKQg-yYSjtlh6a4yXDj1qj4cwYs"},"name":"Miss Tatiana Howell","name_elements":{"forename":"Tatiana","surname":"Howell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954332","data":{"address":{"address_line_1":"Pier House","address_line_2":"31 Cheyne Walk","country":"United Kingdom","locality":"London","postal_code":"SW3 5HN","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"272f24b1d8134c656fc3317ce00cdae8ca253901","kind":"individual-person-with-significant-control","links":{"self":"/company/13954332/persons-with-significant-control/individual/vIt5L4GNU3VMOvMKlp-zh0LV-j0"},"name":"Mohammed Badr","name_elements":{"forename":"Mohammed","surname":"Badr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13954553","data":{"address":{"address_line_1":"Kentish Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0BB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"b72e7c2d4d5efd71021257b2e379da008b4cabdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13954553/persons-with-significant-control/individual/b7ZWF95OTHGa5JkH5uDO1mWY8_I"},"name":"Miss Florentina-Mihaela Badea","name_elements":{"forename":"Florentina-Mihaela","surname":"Badea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954552","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"6ff084adbf219ee76a0b63292a7a48a7709824cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13954552/persons-with-significant-control/individual/AcN8IaVjK21psgBd3G6B0COcKvU"},"name":"Mr Thomas Patrick Stanger","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Stanger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13954333","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Harrietsham","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 1JR","premises":"Bassetts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"fcd2bdafbb70f44cea84e4f250cb65b4f51b16c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13954333/persons-with-significant-control/individual/BZae05ysWgBpXElteLe7Ilh7pok"},"name":"Mr Peter Brown","name_elements":{"forename":"Peter","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"06843542","data":{"address":{"address_line_1":"10 John Williams Boulevard South","address_line_2":"Central Park","locality":"Darlington","postal_code":"DL1 1BF","premises":"Innovation Central"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"73e61b15cd7b1ae229b3117ec0d3e3353ff2ee29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06843542/persons-with-significant-control/individual/IpZz8UMZjrS-ZpTSf8s3wmIhS-4"},"name":"Mrs Jane Maria Dickson","name_elements":{"forename":"Jane","middle_name":"Maria","surname":"Dickson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-11"}}
{"company_number":"13954922","data":{"address":{"address_line_1":"Bishops Park Road","country":"United Kingdom","locality":"London","postal_code":"SW16 5TT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"4ab4802e7a8a8620d9876ebe67df025ea64d77ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954922/persons-with-significant-control/individual/vC5k50DS943DS1gJRUIqKtkodWc"},"name":"Mr Daouda Mambone","name_elements":{"forename":"Daouda","surname":"Mambone","title":"Mr"},"nationality":"Burkinan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954552","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"76876243d331eb827cd873a6544126fc622dc593","kind":"individual-person-with-significant-control","links":{"self":"/company/13954552/persons-with-significant-control/individual/UbDGQKq5E-Ki558aiBQGuNbx4C8"},"name":"Miss Michaela Kubalakova","name_elements":{"forename":"Michaela","surname":"Kubalakova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13954562","data":{"address":{"address_line_1":"Rue Des Campagnols","country":"France","locality":"Vaureal","postal_code":"95490","premises":"46"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1996},"etag":"5ff2b0edf78cb5a45e31467f1087af459db3c40b","kind":"individual-person-with-significant-control","links":{"self":"/company/13954562/persons-with-significant-control/individual/qAaDupb3-7KH-BRbJLj4D4FIIuE"},"name":"Miss Sanaa Boughanja","name_elements":{"forename":"Sanaa","surname":"Boughanja","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13954923","data":{"address":{"address_line_1":"Goodchild Close","country":"United Kingdom","locality":"Ash","postal_code":"GU12 6GU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"66902cf45b37695f9b9e6fd807457cb0fb9ca3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13954923/persons-with-significant-control/individual/PQDmgkgwgLjm1UDMa_bha3rHYyY"},"name":"Deven Gurung","name_elements":{"forename":"Deven","surname":"Gurung"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954932","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"bd46d7eee136ea7f47036733b4b0aa535c354d93","kind":"individual-person-with-significant-control","links":{"self":"/company/13954932/persons-with-significant-control/individual/ZRRcNYty9lXaZA-C4dNNIjolBxQ"},"name":"Miss Alexandra Paula Topala","name_elements":{"forename":"Alexandra","middle_name":"Paula","surname":"Topala","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954923","data":{"address":{"address_line_1":"Goodchild Close","address_line_2":"Ash","country":"England","locality":"Aldershot","postal_code":"GU12 6GU","premises":"4 Goodchild Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"ea5caa4eedea4381be8a1b3f01d3d08161089866","kind":"individual-person-with-significant-control","links":{"self":"/company/13954923/persons-with-significant-control/individual/dK6ERfZZZtXwt0LGTwCQBqD2vnU"},"name":"Dhruba Gurung","name_elements":{"forename":"Dhruba","surname":"Gurung"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954933","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Palterton","country":"United Kingdom","locality":"Chesterfield","postal_code":"S44 6UN","premises":"26","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"1f1071e2494978a67d2db68359002ed65859b551","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954933/persons-with-significant-control/individual/hBb73fQD3cppTPQvlPGGQGwwYQo"},"name":"Mr Nicholas Gray-Cowley","name_elements":{"forename":"Nicholas","surname":"Gray-Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955522","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Flookburgh","postal_code":"LA11 7LA","premises":"18a","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"6101433e31b9d2d14e2863f918f6ca550892e9b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13955522/persons-with-significant-control/individual/klNLvS8iCP9EaJ0zOGmz5m6MkP8"},"name":"Mrs Charlotte Goodrum","name_elements":{"forename":"Charlotte","surname":"Goodrum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955522","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Flookburgh","postal_code":"LA11 7LA","premises":"18a","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"f4ef15015c896926864afb8d59e5c1fc8f75a1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13955522/persons-with-significant-control/individual/wAALPLlHDUCnFcTbU01udWtEFFU"},"name":"Mr Joshua Alan Goodrum","name_elements":{"forename":"Joshua","middle_name":"Alan","surname":"Goodrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955173","data":{"address":{"address_line_1":"Gunnersbury Gardens","country":"England","locality":"London","postal_code":"W3 9AF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"921f37e4cd5a2fdac4c3fc5a1497f2aff77c0c0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955173/persons-with-significant-control/individual/a0Hns4ef1GW7Hyndz2Mcw5qzMas"},"name":"Elie Al Hage","name_elements":{"forename":"Elie","surname":"Al Hage"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955172","data":{"address":{"address_line_1":"Velindre Street","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 1BX","premises":"61","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"1f2478c3bece3b5ccc7f0affb4a8121cf6dfe598","kind":"individual-person-with-significant-control","links":{"self":"/company/13955172/persons-with-significant-control/individual/gyKjuKBuPuquqFJtPE0eXeUHVd4"},"name":"Conner James Gittins","name_elements":{"forename":"Conner","middle_name":"James","surname":"Gittins"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955523","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"6804cc1f8236adab57db4b6420e47b813be54ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/13955523/persons-with-significant-control/individual/oCg9fQtCNYF2cbf0FSaRNLY_Q8c"},"name":"Mr Marcus Owen Shepherd","name_elements":{"forename":"Marcus","middle_name":"Owen","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"07338493","data":{"address":{"address_line_1":"Wilton Close","address_line_2":"Partridge Green","locality":"Horsham","postal_code":"RH13 8RX","premises":"7","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"06afea64481cbf5c38e5e2c799d550aad80066b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"D C T ACCOUNTING LTD ACSP","identity_verified_on":"2025-06-12T00:00:00Z","preferred_name":"Joyce Daphne Ashcroft"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07338493/persons-with-significant-control/individual/_V6HL0AZUcAAPlNjKr-g8mdIyuE"},"name":"Mrs Joyce Ashcroft","name_elements":{"forename":"Joyce","surname":"Ashcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13955982","data":{"address":{"address_line_1":"225 Bloxwich Rd","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 7BB","premises":"225 Bloxwich Rd","region":"Westmidland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"91c3586a87d578d9138fdeee02977995c140d7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13955982/persons-with-significant-control/individual/9KFeAqYNpm_glC_QDQIxzsTWSDk"},"name":"Mr Nicolae Miclescu","name_elements":{"forename":"Nicolae","surname":"Miclescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955983","data":{"address":{"address_line_1":"53","country":"England","locality":"London","postal_code":"N16 5NR","premises":"Manor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"8b434d22e02f08b0659a27a4aa9a2dd16fba9d28","kind":"individual-person-with-significant-control","links":{"self":"/company/13955983/persons-with-significant-control/individual/MkLGO-HlqOHgJhNwBMtdfkI9VEo"},"name":"Mr Bahaa Ahmed Salem","name_elements":{"forename":"Bahaa","middle_name":"Ahmed","surname":"Salem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956302","data":{"address":{"address_line_1":"Hodder Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 0PZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"9cfb4e9a9efff6d4d45a77196bc053be8de06663","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"JON DAVIES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"George Wade"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956302/persons-with-significant-control/individual/5xYonK_c1vFvamVe_OqdNtTpJfo"},"name":"Mr George Wade","name_elements":{"forename":"George","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"04919732","data":{"address":{"address_line_1":"Unthank Road","country":"England","locality":"Norwich","postal_code":"NR2 2PE","premises":"141","region":"Norfolk"},"etag":"c3ef79636278fcaddc47d7eb1bd5b4c645d0676c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House In England And Wales","registration_number":"05976380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04919732/persons-with-significant-control/corporate-entity/RvCpVynFfsWuMWcBRDvyPcdYBe8"},"name":"Websters Of Norwich Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"SC725233","data":{"address":{"address_line_1":"Jewel Gardens","country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 3FQ","premises":"7","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"d632fa6de83bd15b5a956ff758a2f291da06654b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725233/persons-with-significant-control/individual/iBnvUY1ROzlodwi3YoxD_iksSL4"},"name":"Mr Ross Coats","name_elements":{"forename":"Ross","surname":"Coats","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956963","data":{"address":{"address_line_1":"Murraygrove","country":"United Kingdom","locality":"London","postal_code":"N1 7QJ","premises":"92","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"00dd7f74f318dd38985115318a04885a9a14e4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13956963/persons-with-significant-control/individual/gKllKm-X14mlHBL2T3TuV5-Y9Jk"},"name":"Mr Mark Richard Antony Roberts","name_elements":{"forename":"Mark","middle_name":"Richard Antony","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"SC725232","data":{"address":{"address_line_1":"30 Dalmahoy Drive","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 3UT","premises":"30","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"acdff301f272cdfb4f0086959423f40865bad3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725232/persons-with-significant-control/individual/WRDnqzhDcFiUg5qySRQdyo1EFOE"},"name":"Mr Paul Robert Brown","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956303","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Dunstable","postal_code":"LU6 1EX","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"d1144dcecd90fad4e66b9ba809ac5138383227fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956303/persons-with-significant-control/individual/Xv4GHq9ER9hMK7nNU9hrme669xU"},"name":"Mr Mohammad Omar Faruk Bhuiya","name_elements":{"forename":"Mohammad","middle_name":"Omar Faruk","surname":"Bhuiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"10449802","data":{"address":{"address_line_1":"Warren Walk","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3XR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"d6c554a5f002e615f1e8c9ae0635491e419cb092","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10449802/persons-with-significant-control/individual/muIGq6D1qO5u99FcYPKo4DSKjr8"},"name":"Dr Stefan Chaaban Sleiman","name_elements":{"forename":"Stefan","middle_name":"Chaaban","surname":"Sleiman","title":"Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-03-01"}}
{"company_number":"13957222","data":{"address":{"address_line_1":"Kimmeridge Road","country":"England","locality":"Bromley","postal_code":"SE9 4LD","premises":"11","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"eeafddb468fc462a769bbf69582b59608b179457","kind":"individual-person-with-significant-control","links":{"self":"/company/13957222/persons-with-significant-control/individual/5LVNyw0PXPpQey7PyWRNwYlnlrk"},"name":"Ms Taian Dove","name_elements":{"forename":"Taian","surname":"Dove","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957223","data":{"address":{"address_line_1":"Commerce Road","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"e84ea5b8e999d299986a46e253b099c1ef9b3300","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957223/persons-with-significant-control/individual/AXPdPgHk0bD56h2I30COs8jMojA"},"name":"Mrs Alison Grace Woodcock","name_elements":{"forename":"Alison","middle_name":"Grace","surname":"Woodcock","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957232","data":{"address":{"address_line_1":"Lensbury Avenue","country":"England","locality":"London","postal_code":"SW6 2GU","premises":"Flat 13 Cedar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"5593f774625203a55974a6343dd6e24fd559b0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13957232/persons-with-significant-control/individual/VAWcxjGN2CELL5jcpXLTiuGGci4"},"name":"Mrs Ramune Kumar","name_elements":{"forename":"Ramune","surname":"Kumar","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957232","data":{"address":{"address_line_1":"Lensbury Avenue","country":"England","locality":"London","postal_code":"SW6 2GU","premises":"Flat 13 Cedar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"911219c7822570b2065154be10bfa6ba11402870","kind":"individual-person-with-significant-control","links":{"self":"/company/13957232/persons-with-significant-control/individual/picmUFlve9zGAXTCnIrcGPk_plM"},"name":"Mr Ioan Marius Mihalache","name_elements":{"forename":"Ioan","middle_name":"Marius","surname":"Mihalache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957522","data":{"address":{"address_line_1":"Whitby Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 4AG","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"9d39a3d7ef2a8fddfe5fe7bdb1261665d87a8ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/13957522/persons-with-significant-control/individual/ySTdJal7181T8hy6e6fxRrqJoXU"},"name":"Mr Nicolae Marius Vladuca","name_elements":{"forename":"Nicolae","middle_name":"Marius","surname":"Vladuca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957793","data":{"address":{"address_line_1":"Ordnance Road","country":"England","locality":"Enfield","postal_code":"EN3 6HH","premises":"383"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"da6150923303655f9184a9739518bc5015e7b047","kind":"individual-person-with-significant-control","links":{"self":"/company/13957793/persons-with-significant-control/individual/rcIpbxyj00DCA688hTV4xF7lSSI"},"name":"Mr Hasan Kirdag","name_elements":{"forename":"Hasan","surname":"Kirdag","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957802","data":{"address":{"address_line_1":"Haslems Lane","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1TW","premises":"2nd Floor, Lisburn Square House"},"etag":"3920f68f9fd5d3e9ee7aa18b4902bc9e451618dc","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni611544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13957802/persons-with-significant-control/corporate-entity/XL3q4FS-zoUV3pqFyeDMnVrjPD4"},"name":"Vanden Recycling Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13957792","data":{"address":{"address_line_1":"Blenheim Court","address_line_2":"Peppercorn Close","country":"United Kingdom","locality":"Peterborough","po_box":"521","postal_code":"PE1 2DU","premises":"4"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1990},"etag":"b2833fb421371f3dcf898871fc8c58127df59469","kind":"individual-person-with-significant-control","links":{"self":"/company/13957792/persons-with-significant-control/individual/U416C5KrQI5lBxOBIMkUtL0Am_k"},"name":"Mr Moiz Ali Khan","name_elements":{"forename":"Moiz","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957523","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1980},"etag":"b9d0114af0ff5794b94c1faa5f09cb4557957cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13957523/persons-with-significant-control/individual/8581l2-I9Sn0aZ5x0_Axq3Mdjzg"},"name":"Mr Bonheur Baloula","name_elements":{"forename":"Bonheur","surname":"Baloula","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957803","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bookham","postal_code":"KT23 4AA","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"d4bb802e9dee52b95866bd6f953d6885935c6fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13957803/persons-with-significant-control/individual/Z-GB8o_8WPoHF_O0s1L15A7Rbs4"},"name":"Mr Liaqat Ali","name_elements":{"forename":"Liaqat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958072","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9JY","premises":"Chartwell Partnership, 47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5c7f49223e3166c94d08a0b365003a6824409aea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"CHARTWELL ACCOUNTANTS \u0026 BUSINESS CONSULTANTS LLP ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Abraham Halpern"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958072/persons-with-significant-control/individual/TrQfNWrbRFUWfAa2yfOcWEh09dw"},"name":"Mr Abraham Halpern","name_elements":{"forename":"Abraham","surname":"Halpern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"SC725243","data":{"address":{"address_line_1":"Sutton Circle","address_line_2":"Bucksburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9PZ","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"23d0baa9b0551fe7e3ae7f637a3adb79a927a71d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725243/persons-with-significant-control/individual/T6_gN37EISrgag27Ltl21ecP4jY"},"name":"Mr Blessing Chinemerem Osuji","name_elements":{"forename":"Blessing","middle_name":"Chinemerem","surname":"Osuji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958323","data":{"address":{"address_line_1":"The Beacon","country":"England","locality":"Exmouth","postal_code":"EX8 2AG","premises":"Manor Hotel"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e2a791e6211f70b3504db2dd39e57cea0bcbae12","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958323/persons-with-significant-control/individual/4-DagoYT5jc3Db7bHdFPLHk_A1I"},"name":"Mr Samsuddin Noorali Surani","name_elements":{"forename":"Samsuddin","middle_name":"Noorali","surname":"Surani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958073","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1992},"etag":"df676356fa01f62dbb5530d9593f06b244da6a4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"DOUGLAS FAIRLESS PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Ciaran Burke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958073/persons-with-significant-control/individual/6YqYTYdl4-evjy1-ueAyYiGZ2lw"},"name":"Ciaran Patrick Burke","name_elements":{"forename":"Ciaran","middle_name":"Patrick","surname":"Burke"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958313","data":{"address":{"address_line_1":"Balfron Gardens","country":"England","locality":"Nottingham","postal_code":"NG2 1HH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"140636ec982b21efeaf265329a3ea5d882d8bb14","kind":"individual-person-with-significant-control","links":{"self":"/company/13958313/persons-with-significant-control/individual/4CuejZJLUdtC1CG6PkoZ9LnKfrc"},"name":"Mr Endrit Kuqja","name_elements":{"forename":"Endrit","surname":"Kuqja","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958322","data":{"address":{"address_line_1":"High Road","address_line_2":"Warmsworth","country":"England","locality":"Doncaster","postal_code":"DN4 9LX","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"9d607b44db6a5d8abc3ac8541be5ccbbaa2d2d09","kind":"individual-person-with-significant-control","links":{"self":"/company/13958322/persons-with-significant-control/individual/ZbsqqL87PzUsfhDp9fq5T0rVVjo"},"name":"Mr Peter David Mills","name_elements":{"forename":"Peter","middle_name":"David","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"09631482","data":{"address":{"address_line_1":"Ebury Bridge Road","country":"England","locality":"London","postal_code":"SW1W 8PZ","premises":"The Rising Sun"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a51c1dec3451b8465b7f424fe936e0fa8457b889","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09631482/persons-with-significant-control/individual/W10aP84ULBSsce4fkoBmKi-1KkE"},"name":"Mr Sagar Wahi","name_elements":{"forename":"Sagar","surname":"Wahi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13913233","data":{"address":{"address_line_1":"Stockwell Gate","address_line_2":"Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1979},"etag":"95830db6ce3dedfce60d743484f2d74355a783e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13913233/persons-with-significant-control/individual/9TVUNiMZPPp4cPZm6l3WcZDCLL4"},"name":"Mr Cristopher Capayas","name_elements":{"forename":"Cristopher","surname":"Capayas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13760523","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4, 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1994},"etag":"005f3963ab8e88df0457240f454dead53d3fe1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13760523/persons-with-significant-control/individual/W5_JBeBaHe47XbTgdnffgSkloLk"},"name":"Ms Berge Marilis Quijano","name_elements":{"forename":"Berge","middle_name":"Marilis","surname":"Quijano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-16"}}
{"company_number":"SC725253","data":{"address":{"address_line_1":"Vancouver Drive","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8US","premises":"Flat 18 Vancouver Court"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"2527e7ccce96a6d77fa5a9ebdbab5326bc4f0681","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725253/persons-with-significant-control/individual/4ySTFhcycUL-lgdnCA36pmuGkDw"},"name":"Mrs Safeera Karedath Moosa","name_elements":{"forename":"Safeera","surname":"Karedath Moosa","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13760442","data":{"address":{"address_line_1":"Market Chambers, 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1989},"etag":"69f594b7bd4e659aeeabcda2ac4933df2f3ef164","kind":"individual-person-with-significant-control","links":{"self":"/company/13760442/persons-with-significant-control/individual/lcMMn2lS_Us8FIli1MyIdaqyysI"},"name":"Mr Arnel Agravante","name_elements":{"forename":"Arnel","surname":"Agravante","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-07"}}
{"company_number":"13760112","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1988},"etag":"a4a204d9c9b1e23d80f28b272eefa55f84ed5b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13760112/persons-with-significant-control/individual/U5WoXWIhBfDi0W4fU8sBqoN6ozc"},"name":"Ms Len Len Brun","name_elements":{"forename":"Len","middle_name":"Len","surname":"Brun","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-07"}}
{"company_number":"13759963","data":{"address":{"address_line_1":"Mcf Complex","address_line_2":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1983},"etag":"f9c6a3f05ed0146c422ac9650b4ad761c27c0e6d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759963/persons-with-significant-control/individual/srhZo-Pqb4GV6vwhANF5qYrhLq4"},"name":"Mr Andrew Belino","name_elements":{"forename":"Andrew","surname":"Belino","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-16"}}
{"company_number":"13908942","data":{"address":{"address_line_1":"York House","address_line_2":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1997},"etag":"f56900839a9009a1c7d68a21c6c1674aa88d3f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13908942/persons-with-significant-control/individual/ue7JI1v3CBSDTUZkRrAt_-5OBLc"},"name":"Ms Angelica Badanoy","name_elements":{"forename":"Angelica","surname":"Badanoy","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13912573","data":{"address":{"address_line_1":"Derby Road, Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1980},"etag":"17cb6e70436415cf8da424de6dda0fbd102020cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13912573/persons-with-significant-control/individual/5fJ7uBrS5JS7dtbf_873Nlk7-jA"},"name":"Ms Joan Ignacio","name_elements":{"forename":"Joan","surname":"Ignacio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13707323","data":{"address":{"address_line_1":"Heage Road","country":"United Kingdom","locality":"Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d, Epos House - Heage Road Ind. Estate"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1987},"etag":"2f43deff1f9399bbf6ee831b5a69cb7259b741e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13707323/persons-with-significant-control/individual/6VgI4iVnp2Vu8pVxMCya3yc6pO0"},"name":"Mr Anthony Ferrer","name_elements":{"forename":"Anthony","surname":"Ferrer","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-07"}}
{"company_number":"SC695632","data":{"address":{"address_line_1":"Seaview Caravan Park","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8BR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"dd2b83a4595a63fd6b451f9ddb5a37ab0d0920f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695632/persons-with-significant-control/individual/vSO2ncQFqVASi85az_uTCghRN7Q"},"name":"Mr Fraser William Elliot","name_elements":{"forename":"Fraser","middle_name":"William","surname":"Elliot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"SC695632","data":{"address":{"address_line_1":"Seaview Caravan Park","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8BR","premises":"8"},"ceased_on":"2022-08-20","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1957},"etag":"d869837e15977e47f9997f6e1f2f343ae0c7156d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695632/persons-with-significant-control/individual/rCi3CL_wMxOdQ8UCQvi4MupCw9Q"},"name":"Miss Joyce Macmillan","name_elements":{"forename":"Joyce","surname":"Macmillan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13912612","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House - 221"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1971},"etag":"38d2b94cdde1e61799f26607f9a1a76ea62404f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13912612/persons-with-significant-control/individual/IRRZtDA7JAswq5BkFqTK8yNqMNk"},"name":"Ms Concepcion Villareal","name_elements":{"forename":"Concepcion","surname":"Villareal","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13913683","data":{"address":{"address_line_1":"Borough Mews, The Borough Yard, The Borough","address_line_2":"Wedmore","country":"United Kingdom","locality":"Somerset","postal_code":"BS28 4EB","premises":"Office 6b"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1986},"etag":"56e2918f03918a5fee5f0cbe3e8654156afc1f08","kind":"individual-person-with-significant-control","links":{"self":"/company/13913683/persons-with-significant-control/individual/8xm5BZMvZ716q4RUa_0oTwJu8GA"},"name":"Mrs Jewels De Guzman","name_elements":{"forename":"Jewels","surname":"De Guzman","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13958662","data":{"address":{"address_line_1":"Calder Road","country":"England","locality":"Maidstone","postal_code":"ME14 2RA","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"cbbea241677d74281161a6272603c3e12a84b2de","kind":"individual-person-with-significant-control","links":{"self":"/company/13958662/persons-with-significant-control/individual/tjl9AEpyX1Ry8MNqah8UBp5U4fk"},"name":"Mr Richard Paul Dadson","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Dadson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"11760272","data":{"address":{"address_line_1":"94","address_line_2":"Willesden Lane","country":"England","locality":"London","postal_code":"NW6 7TA","premises":"94","region":"London"},"etag":"bcee50140e423dc52fe9f0ac2180a0b1f96a057d","identification":{"legal_authority":"Companies House","legal_form":"Companies House"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11760272/persons-with-significant-control/legal-person/20_2_i6NFjBl3zdwcKyQgU3oKQs"},"name":"Sabah Mahmoud Zwani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-05"}}
{"company_number":"13958663","data":{"address":{"address_line_1":"Huggetts Lane","country":"England","locality":"Eastbourne","postal_code":"BN22 0LU","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"8e49258e2e6a2213954d476f0b7767f5669b57a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13958663/persons-with-significant-control/individual/-7Chy-pnTk3W8Bgi3DLiAAL4Xww"},"name":"Mr Daniel Michael James Legg","name_elements":{"forename":"Daniel","middle_name":"Michael James","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958673","data":{"address":{"address_line_1":"Dudley Avenue","country":"England","locality":"Leicester","postal_code":"LE5 2EF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"fcecd3ab07e4328df1cb803fa3db62501e318f53","kind":"individual-person-with-significant-control","links":{"self":"/company/13958673/persons-with-significant-control/individual/OljLUdd0BBpQ9aMdq6RF-o5afOk"},"name":"Mr Muhammad Umar Molvi","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Molvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958692","data":{"address":{"address_line_1":"Suttons Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Electric House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"39b0fe2cf61033ab68d2b763773d78d484ecbd58","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958692/persons-with-significant-control/individual/XUBwfghnIRcxlxh6J7-STAWnkxo"},"name":"Jane Victoria Bolton","name_elements":{"forename":"Jane","middle_name":"Victoria","surname":"Bolton"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958693","data":{"address":{"address_line_1":"Kilndown","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5JG","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"1ea3bb3ff50e199ed0144d7788be9e4760236845","kind":"individual-person-with-significant-control","links":{"self":"/company/13958693/persons-with-significant-control/individual/X5aDmsZ_2hQrgqq-kAY3BW0AALc"},"name":"Mr George Neil Bath","name_elements":{"forename":"George","middle_name":"Neil","surname":"Bath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958703","data":{"address":{"address_line_1":"Britix Official, The Cube, Coe Street","country":"England","locality":"Bolton","postal_code":"BL3 6BU","premises":"The Cube"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"fb76d92c04015b2d48bf4dde26567503a7e1ce1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13958703/persons-with-significant-control/individual/8XskAjwZ61mbFDZW7jZsLQmB7x4"},"name":"Mr Arsalan Shabbir Raja","name_elements":{"forename":"Arsalan","middle_name":"Shabbir","surname":"Raja","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"SC725272","data":{"address":{"address_line_1":"Henry Quadrant","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5TZ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1996},"etag":"7e28b33b74d621cb331d2fba2772fd764ca6f430","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725272/persons-with-significant-control/individual/ylheMyo_zVZiQuTK1DKgJZ2Uz2s"},"name":"Miss Nosheen Mohammed","name_elements":{"forename":"Nosheen","surname":"Mohammed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"11760272","data":{"address":{"address_line_1":"94","address_line_2":"Willesden Lane","country":"England","locality":"London","postal_code":"NW6 7TA","premises":"94","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"18de20b48a8b3868f6dc40fb948c92d10f6f7489","kind":"individual-person-with-significant-control","links":{"self":"/company/11760272/persons-with-significant-control/individual/PjtQ2QFuaVEDwflti-W0Bix-BNc"},"name":"Mr Sabah Mahmoud Zwani","name_elements":{"forename":"Sabah","middle_name":"Mahmoud","surname":"Zwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13958732","data":{"address":{"address_line_1":"Albertine Close","country":"England","locality":"Epsom","postal_code":"KT17 3NR","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a5174ea218f9c97968c8134805d05ccef73ca38d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958732/persons-with-significant-control/individual/g6OS13tu6XhY4GkIwN5XaNDtS_w"},"name":"Mrs Katherine Elizabeth Fellows","name_elements":{"forename":"Katherine","middle_name":"Elizabeth","surname":"Fellows","title":"Mrs"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958702","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Dukinfield","postal_code":"SK16 4DT","premises":"The Old Courthouse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"657f991c5f2e07273cac5fb84cf8675a2190d129","kind":"individual-person-with-significant-control","links":{"self":"/company/13958702/persons-with-significant-control/individual/gn22gdfEgaNM5LK8eaMUf1YiVTE"},"name":"Miss Jenna Lea Bardsley","name_elements":{"forename":"Jenna","middle_name":"Lea","surname":"Bardsley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958733","data":{"address":{"address_line_1":"1a Station Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 5HT","premises":"Adjacent To"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"39eaf3f5dcc8d992ed404f0ff8f2596613e77330","kind":"individual-person-with-significant-control","links":{"self":"/company/13958733/persons-with-significant-control/individual/DRuO40NoX6gCqme1OMCtssD6MRk"},"name":"Mr Akaash Abid Hussain","name_elements":{"forename":"Akaash","middle_name":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958742","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"5900db680fd758a3d0a0a2868d2910b3b09b5349","kind":"individual-person-with-significant-control","links":{"self":"/company/13958742/persons-with-significant-control/individual/JX9zFbDCpRP1rk-e8kuy-_hTgS0"},"name":"Saeeda Rafique","name_elements":{"forename":"Saeeda","surname":"Rafique"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958802","data":{"address":{"address_line_1":"Monmouth Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 9LE","premises":"12","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"64923653f01639c0f690dada0aa8a93d79fc011c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958802/persons-with-significant-control/individual/e3arV71wqyPX7zPNxP7H05QvdRA"},"name":"Ms Blessing Paridzayi Nyahora","name_elements":{"forename":"Blessing","middle_name":"Paridzayi","surname":"Nyahora","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958803","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"bcef1834fb947ca73bc9ac0f7b12fd4770a71315","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958803/persons-with-significant-control/individual/KQFL1gtg93Q06LokdWIDae0mwYw"},"name":"Mrs Trecia Camecia Mchardy","name_elements":{"forename":"Trecia","middle_name":"Camecia","surname":"Mchardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958793","data":{"address":{"address_line_1":"Howe Dell","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8BW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"3a46dd9d6626047c178b07ea104e2cf48b9c998d","kind":"individual-person-with-significant-control","links":{"self":"/company/13958793/persons-with-significant-control/individual/5Gwg7hOgIFyCZwe6EYz3b9TRHhs"},"name":"Mr Syed Mohammad Sajeeb Abed","name_elements":{"forename":"Syed","middle_name":"Mohammad Sajeeb","surname":"Abed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958792","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 3BB","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"d2138a94f1c286164d90c800134bb667ba985311","kind":"individual-person-with-significant-control","links":{"self":"/company/13958792/persons-with-significant-control/individual/m4Nqsjnq6alYot1iRdYBqXbAMxw"},"name":"Mr Jonathan Matthew Wicks","name_elements":{"forename":"Jonathan","middle_name":"Matthew","surname":"Wicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958743","data":{"address":{"address_line_1":"Trowley Rise","country":"England","locality":"Abbots Langley","postal_code":"WD5 0LN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"7c545ea703bad2582582ee46de6ce79da919bbab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958743/persons-with-significant-control/individual/H3e89i-mUpMc-FzwdjdKsXdAfYg"},"name":"Mr Stephen Baxter","name_elements":{"forename":"Stephen","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13095872","data":{"address":{"address_line_1":"Axholme Avenue","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5BD","premises":"61","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"858a74dfd986d1b64452aeaf3019ed966f9de07d","kind":"individual-person-with-significant-control","links":{"self":"/company/13095872/persons-with-significant-control/individual/UtA1cpjY_Ipl3tl3dndmi5dVIN8"},"name":"Keith Fisher","name_elements":{"forename":"Keith","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-01"}}
{"company_number":"13958842","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0BP","premises":"727-729"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"023111fce79eece524716df6a9a542f460f00268","kind":"individual-person-with-significant-control","links":{"self":"/company/13958842/persons-with-significant-control/individual/mGmxl4sxAc5sYvF6RIMvaYsr-Yk"},"name":"Gregoire Serge Feld-Davidovici","name_elements":{"forename":"Gregoire","middle_name":"Serge","surname":"Feld-Davidovici"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958842","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0BP","premises":"727-729"},"ceased_on":"2024-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"dbb896cebf4eebc3b3a4b66ed1bee646889f285b","kind":"individual-person-with-significant-control","links":{"self":"/company/13958842/persons-with-significant-control/individual/GmKtGjL0lZlKmNhw0xtouFYV9P8"},"name":"Stephen Lever","name_elements":{"forename":"Stephen","surname":"Lever"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958992","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 1HD","premises":"S B G, 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"456dfc5b9fcc584dc88171853aaa601d6852756e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958992/persons-with-significant-control/individual/DBUhT1_EpBPDQBU9SiXPDU2F998"},"name":"Mr Alex Enlund","name_elements":{"forename":"Alex","surname":"Enlund","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13958992","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 1HD","premises":"S B G, 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"ea64043a2e8c601b452c65f797f6b6bac2087c32","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958992/persons-with-significant-control/individual/Cf6aAWFnV39glak9reRYcka-Omo"},"name":"Ms Melissa Santos","name_elements":{"forename":"Melissa","surname":"Santos","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13958842","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0BP","premises":"727-729"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"0806d20c6863776f54f3a5a25caa2a6838b7dbea","kind":"individual-person-with-significant-control","links":{"self":"/company/13958842/persons-with-significant-control/individual/cH96w1mgpmS22vyPYKvPuHn1Qwg"},"name":"Mr James Keisner","name_elements":{"forename":"James","surname":"Keisner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13733173","data":{"address":{"address_line_1":"11-15 Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1998},"etag":"2e44feec89f390244f7e6841ccedf5c163c97c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13733173/persons-with-significant-control/individual/1_H_BlirmQLBYVRzlGh13scg1iw"},"name":"Ms Gia Arinduga","name_elements":{"forename":"Gia","surname":"Arinduga","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13958913","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"6fb266da7f5266162c0330b1bebc7374801f88a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13958913/persons-with-significant-control/individual/dfDpMkVX4o6G7LUzcozJJQ46pgM"},"name":"Mr Alan Antony Bedford","name_elements":{"forename":"Alan","middle_name":"Antony","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"07974012","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"London","postal_code":"SE26 5EW","premises":"319"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"1e198debbaff5db76ff30cf56e405da1e431f9bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"MHC ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"SHAKIL RAHMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07974012/persons-with-significant-control/individual/SjwDSiGXDJgqa5xsfk95FEWUG0U"},"name":"Mr Shakil Rahman","name_elements":{"forename":"Shakil","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13958993","data":{"address":{"address_line_1":"Elms Lane","address_line_2":"Shareshill","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7JS","premises":"46","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"157845b985462fb7ff3460f4628c08d304e901ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958993/persons-with-significant-control/individual/3uaZq9v6m0tbraFc9GKcXLE5QaU"},"name":"Mr Andrew John Porter","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13958993","data":{"address":{"address_line_1":"Elms Lane","address_line_2":"Shareshill","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7JS","premises":"46","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3891746a510d4c9c510eacbd5a1c417d22ecde89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958993/persons-with-significant-control/individual/B8M1P_xTHeqDNhO3fKhCvi2M9_M"},"name":"Mrs Rachel Porter","name_elements":{"forename":"Rachel","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"11740313","data":{"address":{"address_line_1":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 7UG","premises":"7 Bonnewe Rise"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d4df994a51ba97dd45cde54ac7f170eac6e7daa8","kind":"individual-person-with-significant-control","links":{"self":"/company/11740313/persons-with-significant-control/individual/BwQp7qmLCj1FFSDdNzPgOUI2PtA"},"name":"Mrs Karen Mary Sawyer","name_elements":{"forename":"Karen","middle_name":"Mary","surname":"Sawyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"13219623","data":{"address":{"address_line_1":"Rogers Lane","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4LE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"f3efe376dc71ae2f1b6df465a3aa218903d1d443","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219623/persons-with-significant-control/individual/R8gdntUb3WIozIIw_qdix77ytVY"},"name":"Mrs Karen Ann Whelan","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Whelan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"13959082","data":{"address":{"address_line_1":"52 Broadway","country":"England","locality":"Salford","postal_code":"M50 2UD","premises":"Apartment 202 Madison Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"0bf2c2815c72aa798eca7dbec055838be015fc3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13959082/persons-with-significant-control/individual/gjcSV0KrCJzyQpc-a2Cc2lOk9tw"},"name":"Mr Milan Beko","name_elements":{"forename":"Milan","surname":"Beko","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959083","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8NQ","premises":"Timsons Business Centre","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"0b03a65c0536f52555452e653b12e75a85b62444","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959083/persons-with-significant-control/individual/bI-DzRTHXBYrZXU6aXHAJ-rc93c"},"name":"Laura Mary Copp","name_elements":{"forename":"Laura","middle_name":"Mary","surname":"Copp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959083","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8NQ","premises":"Timsons Business Centre","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"01cf5b5c7381df8d6fd60260254cee9f7d0168c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959083/persons-with-significant-control/individual/2BcPFhNjJx1ZOAoe_7motlTpluI"},"name":"Andrea Magdalena Montes Renaud","name_elements":{"forename":"Andrea","middle_name":"Magdalena","surname":"Montes Renaud"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959263","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Alderley Edge","postal_code":"SK9 7EJ","premises":"14","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"661bc49fee0e52d0b44cbac60a2cacc52eccec8f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959263/persons-with-significant-control/individual/-IV_UF9ixfiyDmQSOFTMgYI0eAk"},"name":"Mrs Danielle Louise Shawcross","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Shawcross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960182","data":{"address":{"address_line_1":"Barnwell Drive","country":"England","locality":"Cambridge","postal_code":"CB5 8UU","premises":"Office 3, Barnwell House"},"ceased_on":"2024-05-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"3a67d91ae4f3133652f5bbf3aa2299153aa85cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13960182/persons-with-significant-control/individual/79I_Rlerxf4TsFB31J6Eboe5DLM"},"name":"Miss Lisa Sikder","name_elements":{"forename":"Lisa","surname":"Sikder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC725392","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"ceased_on":"2022-04-01","etag":"9b73909a22a1521b4595ba2e29646c74dde2164e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc179581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC725392/persons-with-significant-control/corporate-entity/S8-yBm_BUAS70tXw5QfvOH1_A4U"},"name":"Stronachs Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC725393","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"ceased_on":"2022-05-05","etag":"ea5097a0cfe5cafe4f196fd5763ae0f72dcb0de5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc179581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC725393/persons-with-significant-control/corporate-entity/l4OIIhFGWkeh1F7l4YCeIhZCfZM"},"name":"Stronachs Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959262","data":{"address":{"address_line_1":"Rolfe Street","country":"England","locality":"Smethwick","postal_code":"B66 2AA","premises":"Premier House"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1984},"etag":"f010d88a9b97402a716567a61c6aa87f40bb2f54","kind":"individual-person-with-significant-control","links":{"self":"/company/13959262/persons-with-significant-control/individual/chomC3jJk9ZNvY7VXl7TpzHZlcE"},"name":"Mr Muhammad Raheel","name_elements":{"forename":"Muhammad","surname":"Raheel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC725322","data":{"address":{"address_line_1":"Bleachfield Street","country":"Scotland","locality":"Huntly","postal_code":"AB54 8AX","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2001},"etag":"91a7c63380efd075644eb65cfda6a80303982c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725322/persons-with-significant-control/individual/a3A1gGolhBeWFSTMNPLbM4rW7mk"},"name":"Mr Innes Andrew Forsyth","name_elements":{"forename":"Innes","middle_name":"Andrew","surname":"Forsyth","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13960272","data":{"address":{"address_line_1":"Barley Rise","address_line_2":"Strensall","country":"England","locality":"York","postal_code":"YO32 5AA","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"c5b8b8dc7ecb5508b86718cc57f1cf0592b3f41e","kind":"individual-person-with-significant-control","links":{"self":"/company/13960272/persons-with-significant-control/individual/flVqbwQ_c1JMwkzfcCKRCdCWjG4"},"name":"Mr David Brown","name_elements":{"forename":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960273","data":{"address":{"address_line_1":"Greenville Road","country":"United Kingdom","locality":"Bebington","postal_code":"CH63 2HR","premises":"20","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"59fb02c9d630bfcd9d06a4947b6222596c0dc718","kind":"individual-person-with-significant-control","links":{"self":"/company/13960273/persons-with-significant-control/individual/bhCmQJWTOzltJiAPqemFoOLqfC8"},"name":"Mr Mark Steven Mallinson","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Mallinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC725322","data":{"address":{"address_line_1":"Gartly","country":"Scotland","locality":"Huntly","postal_code":"AB54 4PX","premises":"Sunnybrae"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2001},"etag":"eb4645317329b89d0e1fd03f481e86cc8f37107f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725322/persons-with-significant-control/individual/vwujuif19nCkHLmc9kcMO-uibMc"},"name":"Mr Drew John Simpson","name_elements":{"forename":"Drew","middle_name":"John","surname":"Simpson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13960802","data":{"address":{"address_line_1":"Aigburth Vale","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 0EE","premises":"3 Irwell House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"215433fb963d3a62809182233f85151007740a01","kind":"individual-person-with-significant-control","links":{"self":"/company/13960802/persons-with-significant-control/individual/3RYDs9Ez_1F8mG8O1mkAZcg1AKk"},"name":"Matthew Neil Crowe","name_elements":{"forename":"Matthew","middle_name":"Neil","surname":"Crowe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960803","data":{"address":{"country":"United Kingdom","locality":"Redcar","postal_code":"TS10 3DR","premises":"48a High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"c49305bc1d5d91e800b4be3607290218edad8786","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960803/persons-with-significant-control/individual/aOMH8FZZn7OeFaNSQ-DAJPIdPo4"},"name":"Mr Naseer Masih","name_elements":{"forename":"Naseer","surname":"Masih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"10422502","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"ceased_on":"2022-03-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"5f2549d6d326450438714e8356f3b2caacfbc7de","kind":"individual-person-with-significant-control","links":{"self":"/company/10422502/persons-with-significant-control/individual/FQezaNqaWUF9IHwy5QOTX0v1Pm0"},"name":"Mr Yashar Alani","name_elements":{"forename":"Yashar","surname":"Alani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13659422","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Higher Wheelton","country":"England","locality":"Chorley","postal_code":"PR6 8HS","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"91e297ebc4250b75e2cd403bfa9052b60a3d3634","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13659422/persons-with-significant-control/individual/KqBA85pJgX_Te-VV0YBDLSvr4GY"},"name":"Mr Ian Parkinson","name_elements":{"forename":"Ian","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12838973","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"London","postal_code":"W1W 8TF","premises":"60-62"},"etag":"dcf6e964c10e2e3b1c05c75e269c7d122ad30516","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12838973/persons-with-significant-control/corporate-entity/aMUlljrAetncBy4knPx8HYHOAdE"},"name":"World In Motion Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"13960493","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"89c278f0ddb1de1c025894f1c747c7a97b032dab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960493/persons-with-significant-control/individual/8xkWxiNrYGB4o-OR-RKZmtA1YVQ"},"name":"Mr Alan Richard Gray","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960273","data":{"address":{"address_line_1":"Greenville Road","country":"United Kingdom","locality":"Bebington","postal_code":"CH63 2HR","premises":"20","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"ca18fbd95147875bcf5c710ce7ef3e2f5e2c23c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13960273/persons-with-significant-control/individual/xRH7ff6mBME0nic7panzc2x_f0c"},"name":"Ms Carol Anne Sheridan","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Sheridan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960492","data":{"address":{"address_line_1":"The Winning Box 27-37","address_line_2":"Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 A1"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1981},"etag":"a056d3d1e5cf8dea605a4d14ce67f4146032915e","kind":"individual-person-with-significant-control","links":{"self":"/company/13960492/persons-with-significant-control/individual/8Kb21cu48f3OwefIAsQ-mZBY10g"},"name":"Mr Muhammad Abdul Tawab Khurram Khan","name_elements":{"forename":"Muhammad","middle_name":"Abdul Tawab","surname":"Khurram Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961182","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1BQ","premises":"162d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"1700b253f07fde59179fc83096dea9796fea3ef0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961182/persons-with-significant-control/individual/tVLLVdEoPTkRQSycZgfO0k1X0ZM"},"name":"Mr Marceli Adam Wagner","name_elements":{"forename":"Marceli","middle_name":"Adam","surname":"Wagner","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961183","data":{"address":{"address_line_1":"Meldrum Street","country":"England","locality":"Oldham","postal_code":"OL8 1LX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"7ff4f049302ff2394364230e6f363ea435e98294","kind":"individual-person-with-significant-control","links":{"self":"/company/13961183/persons-with-significant-control/individual/ecr2F-ksciJCD236SONxqYgA7zI"},"name":"Mr Ovidiu Suciu","name_elements":{"forename":"Ovidiu","surname":"Suciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961443","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2NE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"182298318bc7f8f36f0957a2d6edfd54b5c273a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13961443/persons-with-significant-control/individual/D5EdqXjQtkCysZ6aVFdkiwld0B4"},"name":"Mr Alexander Benet Paul Hornby Northcote","name_elements":{"forename":"Alexander","middle_name":"Benet Paul Hornby","surname":"Northcote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"08302793","data":{"address":{"address_line_1":"103 Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QS","premises":"Nations House"},"etag":"e1ec80b10d36788b69f61dc5fc62a7326cf91bdf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"06801718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08302793/persons-with-significant-control/corporate-entity/zT-xXtyB08DDn1wmWsLdOC7YnMw"},"name":"Kvika Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-02-28"}}
{"company_number":"13961173","data":{"address":{"address_line_1":"Frizlands Lane","country":"England","locality":"Dagenham","postal_code":"RM10 7HL","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"c2010f0eb078df3823d49ff2a937629b305c8693","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961173/persons-with-significant-control/individual/D_qraSHnbdJaj--cvBg8QUJZ41w"},"name":"Mrs Juliet Chinwe Onah","name_elements":{"forename":"Juliet","middle_name":"Chinwe","surname":"Onah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12075452","data":{"address":{"address_line_1":"Thorpe Lane","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8NG","premises":"1"},"ceased_on":"2022-12-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"5e14a836cef447ce7da1c843cd5cd169929ab9cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12075452/persons-with-significant-control/individual/V_TC8XyN_5IyZ2HYaJzGf8t-o94"},"name":"Mr Mark David Holdsworth","name_elements":{"forename":"Mark","middle_name":"David","surname":"Holdsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-23"}}
{"company_number":"NI686382","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"ceased_on":"2022-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"31012c0b74a14e42e19be7c854d6ed1492fe2e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686382/persons-with-significant-control/individual/wzjYHGbXQCXZldaCBeB6DCuxehg"},"name":"Ms Amanda Catherine Mcgreevy","name_elements":{"forename":"Amanda","middle_name":"Catherine","surname":"Mcgreevy","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960972","data":{"address":{"address_line_1":"Queniborough Estate, Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3FP","premises":"Suite 20 Unit 3"},"ceased_on":"2022-05-02","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"a44cce29b44996cb2bbb781d3f0fd4a36d093f85","kind":"individual-person-with-significant-control","links":{"self":"/company/13960972/persons-with-significant-control/individual/9ro0Cd5eACoCaY4QZJrI73fEYKA"},"name":"Jack Smith","name_elements":{"forename":"Jack","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961172","data":{"address":{"address_line_1":"Walford Drive","country":"England","locality":"Solihull","postal_code":"B92 9DR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"6209a47c345f0aca002601fdf45446305c4f3e32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961172/persons-with-significant-control/individual/E5xHaK0aFL5iOg-_03NSXOcip3k"},"name":"Mrs Kerry Mcdonnell","name_elements":{"forename":"Kerry","surname":"Mcdonnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"NI686393","data":{"address":{"address_line_1":"Lanyon Plaza","address_line_2":"8 Lanyon Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3LP","premises":"6th Floor East Tower"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1970},"etag":"0388acf4ff444b591176007749f98bc228d4d84a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686393/persons-with-significant-control/individual/cg7LpUYYfybadheYky5AA2oxXs0"},"name":"Mr Brian Grant","name_elements":{"forename":"Brian","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"NI686393","data":{"address":{"address_line_1":"Lanyon Plaza","address_line_2":"8 Lanyon Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3LP","premises":"6th Floor East Tower"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1970},"etag":"ec17faba9bf097aa139cb489815f97773671ca26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686393/persons-with-significant-control/individual/4LJLGADmixAEiRXBA97YJx72yAc"},"name":"Mrs Lisa Mary Grant","name_elements":{"forename":"Lisa","middle_name":"Mary","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961722","data":{"address":{"address_line_1":"Threefield Lane","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3LP","premises":"Threefield House","region":"Hampshire"},"etag":"ae7a617acc4f52a43f3eba645d80b469ad08b04d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04358855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13961722/persons-with-significant-control/corporate-entity/UF7MJHg_8N42S9aevqV8CBMsoZg"},"name":"Arena Business Centres Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13811433","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"965b5fe128f93613792cadd68b01bb4bb8b13d6c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13811433/persons-with-significant-control/individual/zYNqxn8-ru0Fm26xp-D7CObV9fk"},"name":"Mr Joseph Peter Lewin","name_elements":{"forename":"Joseph","middle_name":"Peter","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961713","data":{"address":{"address_line_1":"The Wincombe Centre","address_line_2":"Wincombe Business Park","locality":"Shaftesbury","postal_code":"SP7 9QJ","premises":"Unit 11"},"ceased_on":"2022-05-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"3e5a0daff6b490eb0799367df03139d11889aea2","kind":"individual-person-with-significant-control","links":{"self":"/company/13961713/persons-with-significant-control/individual/Kk-1dVS_BDQ2fMCa2_tPEn_bgrU"},"name":"Natasha Freeman","name_elements":{"forename":"Natasha","surname":"Freeman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"NI686392","data":{"address":{"address_line_1":"Lakemount Road","address_line_2":"Dromore","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 3HQ","premises":"48"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1980},"etag":"0ebd98950df7b77a80b19a0d929352cc9dcf8da3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686392/persons-with-significant-control/individual/TNw3iahTn_PNKtoeNhY8bm9vfpA"},"name":"Mr Glen Bernard Shaw","name_elements":{"forename":"Glen","middle_name":"Bernard","surname":"Shaw","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13912553","data":{"address":{"address_line_1":"3b Wilson Street","country":"United Kingdom","locality":"Winchmore Hill","postal_code":"N21 1BP","premises":"The Stables","region":"London"},"ceased_on":"2023-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"5f858c1dd6db25f0a1061975655a69fb3129cc89","kind":"individual-person-with-significant-control","links":{"self":"/company/13912553/persons-with-significant-control/individual/rjoJV27oCM55NQBRgRIWO2uWlzI"},"name":"Miss Rosilene De Souza Jorge","name_elements":{"forename":"Rosilene","surname":"De Souza Jorge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"05728332","data":{"address":{"address_line_1":"3rd Floor 11-12","address_line_2":"St James's Square","country":"United Kingdom","locality":"London","po_box":"SW1Y 4LB","premises":"Suite 1"},"etag":"0460c36c0b38a3b962850203e36f2d4713853bed","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05728332/persons-with-significant-control/corporate-entity/Bg_RlLhxvam_4DNmjTM5ocWygdM"},"name":"@Properties U.K. Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13961712","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-04-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"ecd379e5ce4cb5103267f4883290ddb4cb046d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13961712/persons-with-significant-control/individual/YFs-t-nu-QWjHEeQOupMn4oYv5k"},"name":"Mr Mohit Mahesh Lalvani","name_elements":{"forename":"Mohit","middle_name":"Mahesh","surname":"Lalvani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"NI686392","data":{"address":{"address_line_1":"Knockgreenan Park","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 0DD","premises":"24"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1981},"etag":"4286793b6f3b65720782894edface8b64b4566e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686392/persons-with-significant-control/individual/w_cJIaEBl-CvTAO3YFOy2jSFaLw"},"name":"Mr John Nixon","name_elements":{"forename":"John","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"OC441322","data":{"address":{"address_line_1":"Stoney Hills","country":"United Kingdom","locality":"Burnham-On-Crouch","postal_code":"CM0 8QA","premises":"Charwood Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"42887538f02be2c7cd41ec3e337b786cc3b0c80f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441322/persons-with-significant-control/individual/O610OEB8712h2WJNLz_HojWWobg"},"name":"Mr Mark Vurnum","name_elements":{"forename":"Mark","surname":"Vurnum","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-08"}}
{"company_number":"OC441323","data":{"address":{"address_line_1":"Riber","country":"England","locality":"Matlock","postal_code":"DE4 5JX","premises":"High Leas Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"21433220d3ee56b619b8e1410fd27c4229be39ad","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441323/persons-with-significant-control/individual/BzFjO0insTMBmK4YselAU9L4XCw"},"name":"Ms Rowan Mcdonald","name_elements":{"forename":"Rowan","surname":"Mcdonald","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-08"}}
{"company_number":"OC441323","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3BU","premises":"1 Taw Vale Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"c43d05bf218d5324b464bc8c2609b2e1fc70ff3b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441323/persons-with-significant-control/individual/FQrG8ilLutLr5i3nVF-lmUT7hT8"},"name":"Mr Robert Owen","name_elements":{"forename":"Robert","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-08"}}
{"company_number":"13961723","data":{"address":{"address_line_1":"Victoria Road","country":"Wales","locality":"Prestatyn","postal_code":"LL19 7TL","premises":"220"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"cd48c2732f7fddf85f35c9e69e777972be854d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13961723/persons-with-significant-control/individual/vS90wpkJYjNCt7Hkp2zW7V2lb4Y"},"name":"Mr Dale William Blackmore","name_elements":{"forename":"Dale","middle_name":"William","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"OC441322","data":{"address":{"address_line_1":"Stoney Hills","country":"United Kingdom","locality":"Burnham-On-Crouch","postal_code":"CM0 8QA","premises":"Charwood Grange"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e61cb4d150d678c4fbe3149f34663e7d4c5adede","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441322/persons-with-significant-control/individual/0ecca3t72woTz7yQ_DCik6FZDVk"},"name":"Miss Lucy Elizabeth Johnson","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-08"}}
{"company_number":"13961783","data":{"address":{"address_line_1":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7NS","premises":"93 Market Street","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ce11c00a76c95a8ddf8b025aa972cb7678223f73","kind":"individual-person-with-significant-control","links":{"self":"/company/13961783/persons-with-significant-control/individual/MfDjJEarXEfAAyjRGdrDIySSyvg"},"name":"Miss Claudine Simone Alexandria Beaver","name_elements":{"forename":"Claudine","middle_name":"Simone Alexandria","surname":"Beaver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961742","data":{"address":{"address_line_1":"Malpas Road","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 8TH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ce011e62a74566845ec7bd25cdff01bfcf26099a","kind":"individual-person-with-significant-control","links":{"self":"/company/13961742/persons-with-significant-control/individual/HZe1fcqZNINHORdtiFNs21M7keU"},"name":"Mr Apriady Laurence Sahlan","name_elements":{"forename":"Apriady","middle_name":"Laurence","surname":"Sahlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961743","data":{"address":{"address_line_1":"York House , Green Lane West","country":"United Kingdom","locality":"Preston","postal_code":"PR3 1NJ","premises":"316627"},"country_of_residence":"Colombia","date_of_birth":{"month":7,"year":1974},"etag":"00f450ce1e7fa5c31902aca9e36a1fdafeddd1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13961743/persons-with-significant-control/individual/AbVU0ehlmiWFxuKZOfRLZdG_R9Q"},"name":"Mr Mauricio Alberto Lopez Rojas","name_elements":{"forename":"Mauricio","middle_name":"Alberto","surname":"Lopez Rojas","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961782","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"The Basement","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 2RF","premises":"78","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"02b2d45097099a68c7d9ba929bf0ee34ebd52a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13961782/persons-with-significant-control/individual/QY4whhbpIZLu_TBL1umLtmaZP3o"},"name":"Mrs Sarah Jane Oliver","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961782","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"The Basement","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 2RF","premises":"78","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"ad9afc813fce59007a4c18d8cd7256d0ade89141","kind":"individual-person-with-significant-control","links":{"self":"/company/13961782/persons-with-significant-control/individual/RHWfWybe81NunQKjo3q30ERWdKA"},"name":"Mrs Sonia Johnson","name_elements":{"forename":"Sonia","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961922","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"ceased_on":"2024-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"8cd97cb1ea52aceb3a7dc01806dad456babf6ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/13961922/persons-with-significant-control/individual/dBusiqvP2n2OlUkYJRzBBtX--rU"},"name":"Dr Nikolaos Evangelou","name_elements":{"forename":"Nikolaos","surname":"Evangelou","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961922","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"ceased_on":"2024-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"9f12f561a9346b200c60617fffa0c2acbc4de794","kind":"individual-person-with-significant-control","links":{"self":"/company/13961922/persons-with-significant-control/individual/iR-gp_U50JrVE8nq5C5CIULK1qc"},"name":"Dr Trudy Owens","name_elements":{"forename":"Trudy","surname":"Owens","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961923","data":{"address":{"address_line_1":"Carysfort Road","country":"England","locality":"London","postal_code":"N16 9AL","premises":"12 B"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"d357fc8f4a015733a6e43d53652104ce0c9bc7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13961923/persons-with-significant-control/individual/YFBD55fx4PNeFa3m4UNV_xzw6sU"},"name":"Mr Edwin Bodson","name_elements":{"forename":"Edwin","surname":"Bodson","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"OC441323","data":{"address":{"address_line_1":"Riber","country":"England","locality":"Matlock","postal_code":"DE4 5JX","premises":"High Leas Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"e9ab74ae8e3ece70777fc5b2c99c09810f8215d5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441323/persons-with-significant-control/individual/Ofxt_SG3Eux7y_Z4fXQQZGQ80Z4"},"name":"Miss Miriam Mcdonald","name_elements":{"forename":"Miriam","surname":"Mcdonald","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-08"}}
{"company_number":"13962002","data":{"address":{"address_line_1":"Royal Oak Road","country":"United Kingdom","locality":"Manchester","postal_code":"M23 1BD","premises":"94"},"ceased_on":"2022-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"76a381ed98d549cc38a2d65b7ac450f4b774d945","kind":"individual-person-with-significant-control","links":{"self":"/company/13962002/persons-with-significant-control/individual/jZG3H_rmZ1UshGxHqq-bHcOxLZk"},"name":"Ms Dalfalin Asi","name_elements":{"forename":"Dalfalin","surname":"Asi","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961852","data":{"address":{"address_line_1":"Watermead","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 0FS","premises":"2 Sheerwater"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"0414695d0f3fa2777a9b11f5d67bee77fbbe1901","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961852/persons-with-significant-control/individual/iB1z_u4TpoSavwEQS1T1Nr-zGHw"},"name":"Mrs Shafaq Abbasi","name_elements":{"forename":"Shafaq","surname":"Abbasi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC725473","data":{"address":{"address_line_1":"Parkhill Place","address_line_2":"Northmuir","country":"Scotland","locality":"Kirriemuir","postal_code":"DD8 4TA","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"d253531f08b037bf7f6e0608156e37a30e82d1b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725473/persons-with-significant-control/individual/XIcOmuGxAxUs9dWkwRUnwATwBlI"},"name":"Mrs Aleksandra Easson","name_elements":{"forename":"Aleksandra","surname":"Easson","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961842","data":{"address":{"address_line_1":"Bryncir Estate","country":"United Kingdom","locality":"Llannerch-Y-Medd","postal_code":"LL71 8EQ","premises":"10","region":"Sir Ynys Mon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"7a81ef5996b1416531638c9e31b9ccdf4271e888","kind":"individual-person-with-significant-control","links":{"self":"/company/13961842/persons-with-significant-control/individual/S3AWgSzMQ9SApSlr9zniaCPgal4"},"name":"David Andrew Parry","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Parry"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962003","data":{"address":{"address_line_1":"Connaught Avenue","address_line_2":"Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 7AA","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"62cc4794948a9c7a00d9c39c04a56276f418b184","kind":"individual-person-with-significant-control","links":{"self":"/company/13962003/persons-with-significant-control/individual/FSqqbcNdSvcURmcgnppV_60dcY8"},"name":"Mr David Knowles","name_elements":{"forename":"David","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961843","data":{"address":{"address_line_1":"Westwood Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8SE","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"f43f7e2c927bb0ea68b27cc48de815ca71af4f32","kind":"individual-person-with-significant-control","links":{"self":"/company/13961843/persons-with-significant-control/individual/p5UOwvIbYyNQkG7JKe_KB5Q-ddk"},"name":"Sheikh Waqas Zaheer","name_elements":{"forename":"Sheikh","middle_name":"Waqas","surname":"Zaheer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC268912","data":{"address":{"address_line_1":"Sneddon Avenue","country":"Scotland","locality":"Wishaw","postal_code":"ML2 8DX","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"103e68dc97513fe4236172e4dfc5309463237f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC268912/persons-with-significant-control/individual/F7sw9vI06BbOkgEKIW_Qx6FLlPc"},"name":"Mrs Emily Fitzpatrick","name_elements":{"forename":"Emily","surname":"Fitzpatrick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-02"}}
{"company_number":"SC725473","data":{"address":{"address_line_1":"Parkhill Place","address_line_2":"Northmuir","country":"Scotland","locality":"Kirriemuir","postal_code":"DD8 4TA","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"fb303d2fe198ed5c85de071034b422f2034879f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725473/persons-with-significant-control/individual/U80tHRDXpk32sZR9yTRJvh8ETow"},"name":"Mr David Balfour Easson","name_elements":{"forename":"David","middle_name":"Balfour","surname":"Easson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962152","data":{"address":{"address_line_1":"Ashmore Park","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 2JY","premises":"17 Barnard Road"},"ceased_on":"2022-04-26","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1997},"etag":"2bd0b112500da33aa675a580e43405eaea98ee5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13962152/persons-with-significant-control/individual/VKhjP4PlTt_-YM68JTkai5ud4MU"},"name":"Jordan Roberts","name_elements":{"forename":"Jordan","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962153","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Southport","postal_code":"PR8 1SE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"65d6986e4a2bbc9a00273ac33fc36968846e136c","kind":"individual-person-with-significant-control","links":{"self":"/company/13962153/persons-with-significant-control/individual/1vlMNAhJDruRfh5ryTmeA-PYxGw"},"name":"Mr Scott Peter Adam Moonan","name_elements":{"forename":"Scott","middle_name":"Peter Adam","surname":"Moonan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"07280533","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"ae43624333d9085f76b169628e87cbf472d4010a","kind":"individual-person-with-significant-control","links":{"self":"/company/07280533/persons-with-significant-control/individual/QVSx7Sv-0EIgdjwi7_p8HrRzQ80"},"name":"Mrs Emma Jane Moore","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"09916643","data":{"address":{"address_line_1":"Bend Hagg","address_line_2":"Richmond","country":"United Kingdom","locality":"North Yorkshire","postal_code":"DL10 5EX","premises":"Richmond Golf Club"},"ceased_on":"2023-10-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"5a2cc8596de70034d68255d716599415a64142a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09916643/persons-with-significant-control/individual/N2ccK0izAt13ZRUSw48KCup0Lao"},"name":"Ms Penelope Claire Holroyd","name_elements":{"forename":"Penelope","middle_name":"Claire","surname":"Holroyd","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-01"}}
{"company_number":"00009433","data":{"address":{"address_line_1":"Elm Close","country":"England","locality":"Beverley","postal_code":"HU17 7DZ","premises":"3"},"ceased_on":"2022-09-07","etag":"4c0f6b001a9334d59da410cd97abe91228c4d0ff","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13435296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00009433/persons-with-significant-control/corporate-entity/KLq-tZEwcnAUK_NnyyS12JIVtzs"},"name":"Kmct Trustee Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13962093","data":{"address":{"address_line_1":"7 Northumberland Street","country":"England","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"e396109282b2d94930dfa45ccae01038801e31b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962093/persons-with-significant-control/individual/QY8kPQaPosYowUFOTw1PW2JjW70"},"name":"Mr Mohammad Waqas","name_elements":{"forename":"Mohammad","surname":"Waqas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962262","data":{"address":{"address_line_1":"Tyne View","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8DE","premises":"4"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"1f5fb8f8ba3ceae96252f6eefd0e64a9a1f56a16","kind":"individual-person-with-significant-control","links":{"self":"/company/13962262/persons-with-significant-control/individual/qJ65eRF14coz4MQwffNkRxuH9IY"},"name":"Mr Keith Walker","name_elements":{"forename":"Keith","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"11718022","data":{"address":{"address_line_1":"Hurst Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1TX","premises":"Unit 45, Enterprise Trading Estate","region":"West Midlands"},"ceased_on":"2024-04-12","etag":"873ca83a57e9278ed3e5e1eb1fd90b57b8c424ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"13836603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11718022/persons-with-significant-control/corporate-entity/9vH1SriSxaibzTxmQ1Vkw644fc4"},"name":"Abdel Group Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-10"}}
{"company_number":"13962262","data":{"address":{"address_line_1":"Tyne View","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8DE","premises":"4"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"fed0eca6c7d1083255ed55cef8fa4cad18276e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13962262/persons-with-significant-control/individual/DS50t00YZmpz2gX-Yh92P2CpbPk"},"name":"Mr Garry James","name_elements":{"forename":"Garry","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962092","data":{"address":{"address_line_1":"North Quay","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"183ec59b4e900c8703deafadbd76acdc59160e10","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962092/persons-with-significant-control/individual/yhy4c9bRMgIlWwXRwiwfKJj8ooA"},"name":"Mrs Holly Jay Smith","name_elements":{"forename":"Holly","middle_name":"Jay","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962092","data":{"address":{"address_line_1":"North Quay","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d3f6a21949747499b48cfe7ae70998a34e107ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962092/persons-with-significant-control/individual/l3oqOH6HK4FK71NkSy2NJeNSj0A"},"name":"Mr Callum Smith","name_elements":{"forename":"Callum","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962522","data":{"address":{"address_line_1":"6 Central Avenue, St Andrews Business Park","address_line_2":"Thorpe St Andrew","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HR","premises":"Anglia House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e4c3aaea0c4c83499fd5c4d2b16b0530de5a1f1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962522/persons-with-significant-control/individual/NZaksOtkK7lxXjOG5lScpRD96LM"},"name":"Mr Deniz Baykal Turan","name_elements":{"forename":"Deniz","middle_name":"Baykal","surname":"Turan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962523","data":{"address":{"address_line_1":"Euler Rd  Churchville","country":"United States","locality":"Ny","postal_code":"14428","premises":"61"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1997},"etag":"733690168e048fafc26eb85d6bcd1b1c3ade25fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13962523/persons-with-significant-control/individual/vUdVp4m4f9wVr0FyqgarR6_STI4"},"name":"Austin,Jordan Blondale","name_elements":{"forename":"Austin,Jordan","surname":"Blondale"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13968802","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"0f8365c051ebfe657ff27817b0aca10c08e8e7ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968802/persons-with-significant-control/individual/ZRg-n1-llShuxMOolxn2tEkAxg4"},"name":"Mr Richard Froude Newman","name_elements":{"forename":"Richard","middle_name":"Froude","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968803","data":{"address":{"address_line_1":"Humber Way","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8SS","premises":"193"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"5533f4ec19c31dc29bbf14168eba23b3a9c3a872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968803/persons-with-significant-control/individual/BkxePlit_AfuUtDDQk5Qwjkg24E"},"name":"Mrs Gurpreet Kaur","name_elements":{"forename":"Gurpreet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13962393","data":{"address":{"address_line_1":"Spinning Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 3JJ","premises":"6","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"4d7e624fc3bf769bb899cc3468e9dbaa51534a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13962393/persons-with-significant-control/individual/cwYYPsxaMT11_hiXRLQDa4GeY0w"},"name":"Sujata Roy","name_elements":{"forename":"Sujata","surname":"Roy"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC725842","data":{"address":{"address_line_1":"Flowerhill Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6AP","premises":"31a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"d161657212933cd6b2aa50d4a5d96763d6c6b782","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725842/persons-with-significant-control/individual/joTRdF7VxJ2Pme56fmgNB4vdGtE"},"name":"Miss Natasha Travers Brown","name_elements":{"forename":"Natasha","middle_name":"Travers","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13962392","data":{"address":{"address_line_1":"Haslewood Drive","country":"England","locality":"Leeds","postal_code":"LS9 7PL","premises":"126","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"222aeeb123e7d61c11b9532af9ee41a22d14b69e","kind":"individual-person-with-significant-control","links":{"self":"/company/13962392/persons-with-significant-control/individual/szTpN5IlhYgxQFfk1Jxdx2z3-nY"},"name":"Mrs Josiane Woung Eboudap","name_elements":{"forename":"Josiane","surname":"Woung Eboudap","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"11494772","data":{"address":{"address_line_1":"961 Ashton Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M11 2SL","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c0fefb2ca1a0c70c94f74814ce984eee96aeeec9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"MOTIF ACCOUNTING LEICS LTD ACSP","identity_verified_on":"2020-11-19T00:00:00Z","preferred_name":"Herish Hussein Ezzat"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494772/persons-with-significant-control/individual/9AzfJldLSokzNWzMRcHdrS00t24"},"name":"Mr Herish Hussein Ezzat","name_elements":{"forename":"Herish","middle_name":"Hussein","surname":"Ezzat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12988282","data":{"address":{"address_line_1":"Eden Road","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 5RL","premises":"43","region":"Durham"},"etag":"ac20cdea04920423aab7ff5e339cdf47da364479","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limitied By Shares","place_registered":"Companies House","registration_number":"13904464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12988282/persons-with-significant-control/corporate-entity/X7_wzPe4bABIm1UdXEfxobXQ6cQ"},"name":"Judge Enterprises Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13292002","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 187"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1990},"etag":"43c17a069cd96c5887a5ead163838faa25efadc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13292002/persons-with-significant-control/individual/OJA9K9xpNjQ4GOGh4eNhJVt_EjA"},"name":"Mr Ruijun Liu","name_elements":{"forename":"Ruijun","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13962263","data":{"address":{"address_line_1":"Cedar Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5DA","premises":"Salatin House, 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"93848ae127134499735887e0aac021ab2d289216","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962263/persons-with-significant-control/individual/rRMviaha4Vtjpk0YRJUufU69x5w"},"name":"Mr Antoine Decitre","name_elements":{"forename":"Antoine","surname":"Decitre","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13969032","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7JA","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"46a3acea0da2c022bdf3a45818d2949d89e2654c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969032/persons-with-significant-control/individual/EIYYYXLYSY7X3g1ON2wTt9HYphI"},"name":"Mr Vasile Tanasa","name_elements":{"forename":"Vasile","surname":"Tanasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"10327162","data":{"address":{"address_line_1":"Deans Lade Farm","address_line_2":"Claypit Lane","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 0AG","premises":"The Old House","region":"Staffs"},"ceased_on":"2022-09-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"cc6d42e23b64a07f91487d24232a944434d4ee6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10327162/persons-with-significant-control/individual/zLvJNMHcInXOjcW7QY4Ui_pe5LE"},"name":"Mr Iain Maccormick","name_elements":{"forename":"Iain","surname":"Maccormick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-20"}}
{"company_number":"13969033","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6FB","premises":"32","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"93afd0b853615e3f4379f99f52df12539981fda0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969033/persons-with-significant-control/individual/nSS593y5Kjs8jy4uK9bVxKShkX0"},"name":"Mr Garth James Bond","name_elements":{"forename":"Garth","middle_name":"James","surname":"Bond","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC725842","data":{"address":{"address_line_1":"Flowerhill Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6AP","premises":"31a"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"f2682e8d94c87e14766c5580e5dd69831f0dc049","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725842/persons-with-significant-control/individual/ETH12dduRfJ-ZxXH7AWMo79cdPA"},"name":"Natalie Forsyth","name_elements":{"forename":"Natalie","surname":"Forsyth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC725873","data":{"address":{"address_line_1":"Yardheads","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6BU","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2000},"etag":"2d2dd9b531e50994aa215c11e64e8d2e3c2674bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725873/persons-with-significant-control/individual/FlW2Agm0frWGjsPhWRiF2pQfK3A"},"name":"Mr Denis Balducci","name_elements":{"forename":"Denis","surname":"Balducci","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"NI641072","data":{"address":{"address_line_1":"Wynard Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 6NS","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1967},"etag":"4ea536a7f16d7b62adf38b6f5b89de38f8e39b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI641072/persons-with-significant-control/individual/8jo0TO1sTCPyRALTlaVMz3GVNNU"},"name":"Mr Stephen William Finlay","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-01-01"}}
{"company_number":"13969362","data":{"address":{"address_line_1":"Marlborough Gardens","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0LU","premises":"25","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"b4b1fa64511bf70339b4d6f7b209172ea262ee4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13969362/persons-with-significant-control/individual/vuMoD4y8SvFJnuDvl_c0QB_i8fc"},"name":"Mr Anuj Sharma","name_elements":{"forename":"Anuj","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969363","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13969363 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"661162893d580d45c5eb53a988019e1eb3780712","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969363/persons-with-significant-control/individual/9SA76oqopDOqIhKLTSSMDlPLtGU"},"name":"Mrs Abosede Segilola Oshinowo","name_elements":{"forename":"Abosede","middle_name":"Segilola","surname":"Oshinowo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969673","data":{"address":{"address_line_1":"Sutor Close","country":"England","locality":"Witham","postal_code":"CM8 1PS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"cbce9f9812f2539e3e23fc8abdc1077d62546fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13969673/persons-with-significant-control/individual/wk0czlF8u758qABAP3kLRTygeTI"},"name":"Mr Edward Charles Richard Blackwell","name_elements":{"forename":"Edward","middle_name":"Charles Richard","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969672","data":{"address":{"address_line_1":"Ollerton Road","country":"England","locality":"Retford","postal_code":"DN22 7TQ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"9fc6d2f9a6a2d47200cbbab40a7a3175f11784fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969672/persons-with-significant-control/individual/z0anIx9Ico4O90rnNl683QiCCOY"},"name":"Mrs Louise Anne Barnes","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"04408553","data":{"address":{"address_line_1":"Poplars Court","address_line_2":"Lenton Lane","country":"England","locality":"Nottingham","postal_code":"NG7 2RR","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"a41cbe8146c3cbfbec79743aa72bb04ba1fd0a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04408553/persons-with-significant-control/individual/ze7DyuDNEepx8dUppqQAx0sKYCE"},"name":"Mr Ian Briggs","name_elements":{"forename":"Ian","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13969532","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"d1ae5b57ee58cc719dc235fa0dcb272b919f5564","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969532/persons-with-significant-control/individual/SJNH8CwwCTtSabXasiWnd4Fz1Bg"},"name":"Mr Gaurav Midha","name_elements":{"forename":"Gaurav","surname":"Midha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969533","data":{"address":{"address_line_1":"298 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2SZ","premises":"Ground Floor Marlborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"6aa66c9e3541c0803216c20ee56d1c035391aff5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969533/persons-with-significant-control/individual/hWUBiWIiaxDgeKSiwFjX5H9Dzco"},"name":"Mr Heinrich Schultz","name_elements":{"forename":"Heinrich","surname":"Schultz","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13969672","data":{"address":{"address_line_1":"Ollerton Road","country":"England","locality":"Retford","postal_code":"DN22 7TQ","premises":"60"},"ceased_on":"2025-04-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"014da08e06cf612891f1a3b442c76cf4c3024fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/13969672/persons-with-significant-control/individual/OZy29zmXhHthbxgwqKmkmGXkxCQ"},"name":"Mr Carl Philip Barnes","name_elements":{"forename":"Carl","middle_name":"Philip","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC725892","data":{"address":{"address_line_1":"Edison Court","country":"Scotland","locality":"Motherwell","postal_code":"ML1 2FY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"cbb94a7c90de5c647b5925b2e43d3e2975c3de60","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725892/persons-with-significant-control/individual/kEeZmJDXx-kQ-ILwvc8IbaEVlrY"},"name":"Mrs Julie Dallas","name_elements":{"forename":"Julie","surname":"Dallas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13969892","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d8dc4fd588d3f0415185cad763dd73d876a93110","kind":"individual-person-with-significant-control","links":{"self":"/company/13969892/persons-with-significant-control/individual/AefC2Dwhu62f2zvrOcuJevqOl8g"},"name":"Mrs Jennifer Anne Wood","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"SC725893","data":{"address":{"address_line_1":"Strathmartine Road","country":"Scotland","locality":"Dundee","postal_code":"DD3 7SE","premises":"146"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2002},"etag":"ad70bd79366fad79931d2efd9422b2364e8607c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725893/persons-with-significant-control/individual/WZ3FMaqha3yJEdfrVr_7fip7q54"},"name":"Mr Connor Logan George Simpson","name_elements":{"forename":"Connor","middle_name":"Logan George","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13969893","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c166bc98b043b6e09ad5477cb81e8cdb3f4f7252","kind":"individual-person-with-significant-control","links":{"self":"/company/13969893/persons-with-significant-control/individual/x5it-K_qyWm0GV3SsBTes8WvTmE"},"name":"Mr Thomas Richard Viggers","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Viggers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970052","data":{"address":{"address_line_1":"Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House 582"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"49fbef44e00d265f7e76c24e260219fe28fecb79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING PEOPLE LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Gareth Lee Hussey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970052/persons-with-significant-control/individual/QlGT4x6dKqWPwlj_-UZOC48H8Gc"},"name":"Mr Gareth Lee Hussey","name_elements":{"forename":"Gareth","middle_name":"Lee","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13969943","data":{"address":{"address_line_1":"Clifton Road","country":"United Kingdom","locality":"London","postal_code":"E16 4PS","premises":"92","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"fc70094549cc7e847d3ea6a3af11567ac4551a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13969943/persons-with-significant-control/individual/GydjBZmMDsE3uqHOEF0CIZLr9-E"},"name":"Mr Chrysolyte Kofi Bamfo","name_elements":{"forename":"Chrysolyte","middle_name":"Kofi","surname":"Bamfo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970053","data":{"address":{"address_line_1":"Vincent Drive","country":"England","locality":"Chester","postal_code":"CH4 7RQ","premises":"Poole House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"b1e53b9b8ab204c2d29b6b81a21c661785be405e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970053/persons-with-significant-control/individual/5Mh4rtAfBJ9xjpmZx6Gm8R9kUvw"},"name":"Mr Hani Naseif Abdel Shahid Sdrak","name_elements":{"forename":"Hani","middle_name":"Naseif Abdel Shahid","surname":"Sdrak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"SC725892","data":{"address":{"address_line_1":"Edison Court","country":"Scotland","locality":"Motherwell","postal_code":"ML1 2FY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"3026876d5feeb7b5759a5a26cadb1e7b93d718f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725892/persons-with-significant-control/individual/Lp5iPVVk8Vldaztb1VpBKpYTqYM"},"name":"Mr Andrew Donaldson Dallas","name_elements":{"forename":"Andrew","middle_name":"Donaldson","surname":"Dallas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13970043","data":{"address":{"address_line_1":"Meadow Walk","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 5RN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"fc0320e66d43456a41e3327c7f2feb59595e6825","kind":"individual-person-with-significant-control","links":{"self":"/company/13970043/persons-with-significant-control/individual/3j6ihDR_YJ_hsHuGroLP1jiT6XE"},"name":"Mr Jamie Keough","name_elements":{"forename":"Jamie","surname":"Keough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13969952","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Bargoed","postal_code":"CF81 8QY","premises":"4a"},"ceased_on":"2022-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"790810be75301cb49648533a602e2a4d1ccf2c29","kind":"individual-person-with-significant-control","links":{"self":"/company/13969952/persons-with-significant-control/individual/WBafX8-rOHpWc6seFidMY-JxyhE"},"name":"Zoe Dyer","name_elements":{"forename":"Zoe","surname":"Dyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970053","data":{"address":{"address_line_1":"Vincent Drive","country":"England","locality":"Chester","postal_code":"CH4 7RQ","premises":"Poole House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5b9c7d46134f26c68d2eea392be0e761d5749aee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970053/persons-with-significant-control/individual/MOtH-MKLrvv4QezdpzLbJBx1WlY"},"name":"Mrs Nermen Naiem Mouris","name_elements":{"forename":"Nermen","middle_name":"Naiem","surname":"Mouris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13970002","data":{"address":{"address_line_1":"King Henrys Road","country":"England","locality":"London","postal_code":"NW3 3QP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e7f4be57d23d2cd8beff92df468c522772407bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13970002/persons-with-significant-control/individual/IkoQ6IBzLkG50YYUppyxq9uN5-8"},"name":"Elliot James Steele","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Steele"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-11"}}
{"company_number":"SC725903","data":{"address":{"address_line_1":"Dublin Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6NL","premises":"61","region":"Midlothian"},"ceased_on":"2022-07-25","etag":"e1a7eadb23bcbec9789a5a3ca56ebc3ebc4a31a4","identification":{"country_registered":"South Africa","legal_authority":"South African Company Law","legal_form":"Company Limited By Shares","place_registered":"Companies And Intellectual Property Commission","registration_number":"2001/018254/07"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC725903/persons-with-significant-control/corporate-entity/cCtuIFMhPv1bMcI5z7dZmzoMKQE"},"name":"Rescue Rod (South Africa)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13970003","data":{"address":{"address_line_1":"Hempstalls Lane","country":"England","locality":"Newcastle","postal_code":"ST5 9NR","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7c7c1a556eed127219c73723bbc56d9179512594","kind":"individual-person-with-significant-control","links":{"self":"/company/13970003/persons-with-significant-control/individual/ReKwAXutRl6waWwMO5BP1hzmwLQ"},"name":"Mrs Daisy Shagil","name_elements":{"forename":"Daisy","surname":"Shagil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970102","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4DA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"b23ee062d62e4d32e399560a4d8da143e5f2e7ec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970102/persons-with-significant-control/individual/fiWxp9yB9fd76fDI6Xl7U8-Azkk"},"name":"Mr Ari Shwany","name_elements":{"forename":"Ari","surname":"Shwany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970042","data":{"address":{"address_line_1":"Percy Street","country":"England","locality":"London","postal_code":"W1T 1DF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"e607563ccb20706aaf585e718aa91c26bbb5174b","kind":"individual-person-with-significant-control","links":{"self":"/company/13970042/persons-with-significant-control/individual/Jgb0T8RxWVK5LPlCLcMl4yyfkB0"},"name":"Mr Timothy John Dean Smith","name_elements":{"forename":"Timothy","middle_name":"John Dean","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-11"}}
{"company_number":"13970103","data":{"address":{"address_line_1":"Kensington Gate","country":"England","locality":"London","postal_code":"W8 5NA","premises":"10"},"etag":"a3dd08d6c5bdb4ba10d4d47a65383da59ac7137a","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc 367581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13970103/persons-with-significant-control/corporate-entity/LCg41RXSZUz95HlpSSnItcUESqk"},"name":"Carbon Plus Capital Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13970262","data":{"address":{"address_line_1":"Caldbeck Close","country":"England","locality":"Peterborough","postal_code":"PE4 7NE","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"24a510d8275803596b5613182f7d74ed278bdbbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13970262/persons-with-significant-control/individual/4Os-u4t97zwLr_6pvN7MnneJBKo"},"name":"Miss Nemira Slivinskaite","name_elements":{"forename":"Nemira","surname":"Slivinskaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970262","data":{"address":{"address_line_1":"Caldbeck Close","country":"England","locality":"Peterborough","postal_code":"PE4 7NE","premises":"63"},"ceased_on":"2022-11-06","country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"82eeec080fdd90718b0b17ea04e09bedfcd45a34","kind":"individual-person-with-significant-control","links":{"self":"/company/13970262/persons-with-significant-control/individual/uKUlF9C_vJNxJ6_JVwqi4JA8lEE"},"name":"Mr Arunas Lisonka","name_elements":{"forename":"Arunas","surname":"Lisonka","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"10605362","data":{"address":{"address_line_1":"Wharf Street","country":"England","locality":"Brighouse","postal_code":"HD6 1PP","premises":"The Boat House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"cd0275296e4d462c4b8900b4a8a88b9ee82cf62b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"CONNELLY \u0026 CO. LIMITED ACSP","identity_verified_on":"2019-10-12T00:00:00Z","preferred_name":"Graeme John Henderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10605362/persons-with-significant-control/individual/Msiu_mCBowjlK73LBhFRgB4HeNQ"},"name":"Mr Graeme John Henderson","name_elements":{"forename":"Graeme","middle_name":"John","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-01-21"}}
{"company_number":"13970263","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"c24cb2aa2760ba4fba9f2f8c008c467f8a99ffe7","kind":"individual-person-with-significant-control","links":{"self":"/company/13970263/persons-with-significant-control/individual/Tqmn1EngHz5ixzOhybtjkjOzSkQ"},"name":"Mr Samuel Paul Jackson","name_elements":{"forename":"Samuel","middle_name":"Paul","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970262","data":{"address":{"address_line_1":"Caldbeck Close","country":"England","locality":"Peterborough","postal_code":"PE4 7NE","premises":"63"},"ceased_on":"2022-11-06","country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"11ae820a01edc3b6e0eefd38b76649ffac3fba4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13970262/persons-with-significant-control/individual/CXTDVzoJaszjGa2_57cweeu5CrA"},"name":"Mr Deividas Daugela","name_elements":{"forename":"Deividas","surname":"Daugela","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970103","data":{"address":{"address_line_1":"Dorstone","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 6AF","premises":"Hill Hole"},"ceased_on":"2025-09-16","etag":"ce72d80db91e7bf7fe7e97cd5cce3f078336fad6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13928701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13970103/persons-with-significant-control/corporate-entity/6uPP8FbuCICgQFZqES3MdDcwLeE"},"name":"Regenfarm International Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"09909222","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sudbury","postal_code":"CO10 2SP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"9891d76c0b2ae8ed7e8bb315703cdca52dc9d214","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09909222/persons-with-significant-control/individual/wBc9V82jROnoODtO1WRINbMVkFU"},"name":"Mrs Susan Louise Collings","name_elements":{"forename":"Susan","middle_name":"Louise","surname":"Collings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"13970282","data":{"address":{"address_line_1":"134th Ct Se  Newcastle","country":"United States","locality":"Wa","postal_code":"98059","premises":"7132"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1992},"etag":"3fc6ccb463abb26e03edc5b5fd104425f488df10","kind":"individual-person-with-significant-control","links":{"self":"/company/13970282/persons-with-significant-control/individual/EHeoCfPY_e7AP_akFF2Qwq-5OcA"},"name":"Ryan T Molley","name_elements":{"forename":"Ryan","middle_name":"T","surname":"Molley"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970283","data":{"address":{"address_line_1":"Florence Street","country":"England","locality":"Lincoln","postal_code":"LN2 5LR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"824bdab78e549de9ad3635f1f8e2044bce2ba19b","kind":"individual-person-with-significant-control","links":{"self":"/company/13970283/persons-with-significant-control/individual/Q5Z8EOGBSo7qADs-Bt1M-N5oOQE"},"name":"Mr Joshua Cottam","name_elements":{"forename":"Joshua","surname":"Cottam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"07524812","data":{"address":{"address_line_1":"Forsyth Road","country":"England","locality":"Woking","postal_code":"GU21 5SF","premises":"Unit C5 Octimum Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"83f3834f363f8a9f1b4faf93c32d72702f46d307","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"PKB ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2022-11-11T00:00:00Z","preferred_name":"Nicole Louise Mason"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07524812/persons-with-significant-control/individual/ki-1DpPdUpEzW8a33PEWvmQy6FE"},"name":"Mrs Nicole Louise Mason","name_elements":{"forename":"Nicole","middle_name":"Louise","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13278172","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"76a1f64bb3d8c01e07292b27b71eead3947b0eb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13278172/persons-with-significant-control/individual/La9vHx80M2ha-05D1bnjOqu7OYI"},"name":"Mr Damian Richard Keogh","name_elements":{"forename":"Damian","middle_name":"Richard","surname":"Keogh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13970353","data":{"address":{"address_line_1":"Placid Lake Ter Germantown","country":"United States","locality":"Md","postal_code":"20874","premises":"20031"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1980},"etag":"5356f38eb5474adac3a7181d38bae2bb7963dbd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13970353/persons-with-significant-control/individual/AVrfzqvSyyfb9PV-wNb0m3CZTmQ"},"name":"Parsa Mehdi","name_elements":{"forename":"Parsa","surname":"Mehdi"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"SL035603","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"bfe0e9dd0b466a5fc6c8f98f754f6c983a6ceaaf","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035603/persons-with-significant-control/corporate-entity/Zq1c6ZTvQmkWw8FjZPsM_em-d6I"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-11"}}
{"company_number":"SL035603","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"41222b53b20912872c6504e5e50d5ef02a110bce","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035603/persons-with-significant-control/corporate-entity/uuEpZKqxY5-00xEI4geQ5xLiuSw"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13970592","data":{"address":{"address_line_1":"376 Newport Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 9AE","premises":"Po44"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1998},"etag":"b186ccb35a6d67c8e8cff2326edea371986ad0af","kind":"individual-person-with-significant-control","links":{"self":"/company/13970592/persons-with-significant-control/individual/cGzSo_ki92Fxu_1HovP4OagVOYg"},"name":"Miss Katie Felton","name_elements":{"forename":"Katie","surname":"Felton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970352","data":{"address":{"address_line_1":"Puzhou Sub-District, Longwan District,","country":"China","locality":"Wenzhou, Zhejiang","postal_code":"325000","premises":"No.119, Xinjiang Road,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1993},"etag":"075deb1fad1327d2c7eebc8b28f562fd748159c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13970352/persons-with-significant-control/individual/fbqwQo_oU-UbUsQ2tyeefdoMCuk"},"name":"Yiming Zhang","name_elements":{"forename":"Yiming","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970593","data":{"address":{"address_line_1":"Sheen Road","country":"England","locality":"Richmond Upon Thames","postal_code":"TW9 1AD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"3720ecbb2d6af3d6ca9026e7241e27d96a340356","kind":"individual-person-with-significant-control","links":{"self":"/company/13970593/persons-with-significant-control/individual/PBaF20-2PFPR-mliWrT1So0geRw"},"name":"Mr Deependra Singh Nathawat","name_elements":{"forename":"Deependra","middle_name":"Singh","surname":"Nathawat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13693883","data":{"address":{"address_line_1":"Fuller Way","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3PL","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"82737cfc57c0af9f622cc7f6d5076cae58997ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/13693883/persons-with-significant-control/individual/5Y0IWWOl6wie3A9hFQSFrvy7pFk"},"name":"Mrs Renata Halina Skorka","name_elements":{"forename":"Renata","middle_name":"Halina","surname":"Skorka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13970622","data":{"address":{"address_line_1":"London Road","address_line_2":"Alvaston","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8UR","premises":"746"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"a5e3448eefa4755e381f9f8c64ed5c70ba6d964a","kind":"individual-person-with-significant-control","links":{"self":"/company/13970622/persons-with-significant-control/individual/M2Dza2sQabJL-HTqVMi5ZxrqhVk"},"name":"Mr Fabrice Bodo","name_elements":{"forename":"Fabrice","surname":"Bodo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"11327151","data":{"address":{"country":"England","locality":"Southport","postal_code":"PR8 3UA","premises":"25 Brookdale"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"d1602279007d3073226839388cb8fde237337ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/11327151/persons-with-significant-control/individual/xwN4LtNfet6UR_4zBRLB45_BU4c"},"name":"Miss Kim Perry","name_elements":{"forename":"Kim","surname":"Perry","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"10978811","data":{"address":{"address_line_1":"Nairn Street","country":"England","locality":"London","postal_code":"E14 0LQ","premises":"103"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1988},"etag":"420ab4688c9728d461dede8ed48ec19e0b051f95","kind":"individual-person-with-significant-control","links":{"self":"/company/10978811/persons-with-significant-control/individual/fi_i01pX79A8Rq2gRs9bVhB1AMA"},"name":"Mr Mohammed Ali Hussain Sumon","name_elements":{"forename":"Mohammed","middle_name":"Ali Hussain","surname":"Sumon","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11328050","data":{"address":{"country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 5BS","premises":"3 Ernlouen Close","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"fc39bc4f7c3be70824620bfb35a0521ee9d49e95","kind":"individual-person-with-significant-control","links":{"self":"/company/11328050/persons-with-significant-control/individual/S_qy8LIe0AWc6Sp-aNZify4_mEM"},"name":"Mr Gordon Mills","name_elements":{"forename":"Gordon","surname":"Mills","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11328071","data":{"address":{"address_line_1":"Vision Park","address_line_2":"Chivers Way","country":"United Kingdom","locality":"Histon","postal_code":"CB24 9PW","premises":"2 Trust Court","region":"Cambridgeshire"},"ceased_on":"2020-01-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"f856769d8a9461f1aaf418101fa09805aca24518","kind":"individual-person-with-significant-control","links":{"self":"/company/11328071/persons-with-significant-control/individual/J5OsZCNMfaide6CwGwCDXAQy5kw"},"name":"Mr Craig Victor Galvin-Scott","name_elements":{"forename":"Craig","middle_name":"Victor","surname":"Galvin-Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328071","data":{"address":{"address_line_1":"Vision Park","address_line_2":"Chivers Way","country":"United Kingdom","locality":"Histon","postal_code":"CB24 9PW","premises":"2 Trust Court","region":"Cambridgeshire"},"ceased_on":"2020-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"56cf3468a9ce7d313cac2496f399407d3f20f0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11328071/persons-with-significant-control/individual/rgZa-WiZHH66PcJIVKaHatWOuhE"},"name":"Mrs Shaina Galvin-Scott","name_elements":{"forename":"Shaina","surname":"Galvin-Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329280","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"6f8b938e0aeebfcbf7bb526fe7617a574e98437d","identification":{"legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11329280/persons-with-significant-control/corporate-entity/izqvlS4v97grVGNyFiH8DvEDhac"},"name":"Charter Mortgage Holdings 2018-1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329311","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"268"},"ceased_on":"2020-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"1698941220ab9ac5c7034b8ef1020cbd308ad0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11329311/persons-with-significant-control/individual/U-ppVcWwGQj5Dy0MYPFqS6G_JqU"},"name":"Mr Atul Duggal","name_elements":{"forename":"Atul","surname":"Duggal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329311","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"268"},"ceased_on":"2021-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"53ab02c77afe91dc766e6b5ae3d78156107b8e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11329311/persons-with-significant-control/individual/rBBEb3evEc57woFYBTE2xcTx8EU"},"name":"Mr Rahul Chadha","name_elements":{"forename":"Rahul","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329311","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"268"},"ceased_on":"2021-02-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"d4e3267c5799bd71c0767d79717e012d955eb3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11329311/persons-with-significant-control/individual/4uro4emjPQOoHuJ7eCE2ZxNA07Q"},"name":"Mr Anupreet Singh","name_elements":{"forename":"Anupreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329320","data":{"address":{"address_line_1":"35 Skerton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0TR","premises":"Apartment 8 Grove House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"87779d5b52b25d096827ff3588608525a2c41812","kind":"individual-person-with-significant-control","links":{"self":"/company/11329320/persons-with-significant-control/individual/aAmb97G3v542CgUW1Tb6dCVaFCE"},"name":"Miss Patrycja Monika Foltynowicz","name_elements":{"forename":"Patrycja","middle_name":"Monika","surname":"Foltynowicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"11329851","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 4UF","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1973},"etag":"33eb1611ae7b70fbe011e4d5a2e8f848e9d19895","kind":"individual-person-with-significant-control","links":{"self":"/company/11329851/persons-with-significant-control/individual/i4ppn_wEX1A19P1BSTfAWa6WDeA"},"name":"Mr Cheng Fen","name_elements":{"forename":"Cheng","surname":"Fen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"06565171","data":{"address":{"address_line_1":"Champleys Mews","address_line_2":"Market Place","locality":"Pickering","postal_code":"YO18 7AE","premises":"Champleys Accountants","region":"North Yorkshire"},"ceased_on":"2019-03-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"3c7e0397aabd35198be0c16f796b94fc377834af","kind":"individual-person-with-significant-control","links":{"self":"/company/06565171/persons-with-significant-control/individual/NFVB9DfxMz0aEAPhqONZhOx7n8w"},"name":"Mrs Julie Dadswell","name_elements":{"forename":"Julie","surname":"Dadswell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"11329860","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4DS","premises":"9","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"c0ae213d61b7bda4f710a8c22531ec3c0b23bbe1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329860/persons-with-significant-control/individual/3wN1TuNJv6Wm_m9JVjuUBallZDw"},"name":"Mr Peter Daniel Gardner","name_elements":{"forename":"Peter","middle_name":"Daniel","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11194591","data":{"address":{"address_line_1":"Woodvale Way","country":"England","locality":"London","postal_code":"NW11 8SQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"0c1a486e10f3d04691ec0f3b496220a5e3caac47","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11194591/persons-with-significant-control/individual/mEQ62R0STKe2Us1VaGoNhBBKgy0"},"name":"Mrs Hamideh Iravani","name_elements":{"forename":"Hamideh","surname":"Iravani","title":"Mrs"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329901","data":{"address":{"address_line_1":"Wych Elm Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4EF","premises":"11"},"ceased_on":"2022-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"6eb623e9278886b8a98450ba1458e781ebe9f785","kind":"individual-person-with-significant-control","links":{"self":"/company/11329901/persons-with-significant-control/individual/RDUnTDTDnB7tZ5tURhPp-PIPE7c"},"name":"Arjun Keshwala","name_elements":{"forename":"Arjun","surname":"Keshwala"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329901","data":{"address":{"address_line_1":"Wych Elm Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4EF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"00de85db20152f6fd3d574bbc61393deddf6d4e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329901/persons-with-significant-control/individual/V2rO4KhOoGlWeQ0Jv3PWBQO_LiA"},"name":"Mrs Kajal Keshwala","name_elements":{"forename":"Kajal","surname":"Keshwala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11334381","data":{"address":{"address_line_1":"Fleetwood Ave","address_line_2":"Holland-On-Sea","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 5SD","premises":"33"},"ceased_on":"2018-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"7e8293ff8772f74894422a6b7ae148fa49a944b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11334381/persons-with-significant-control/individual/E1V4PN-BEYzZb2oZUiTgMYobr2Y"},"name":"Thomas Cain","name_elements":{"forename":"Thomas","surname":"Cain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"SC531310","data":{"address":{"address_line_1":"Michael Terrace","address_line_2":"Chapelhall","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 8TQ","premises":"23","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"92a7a01ed067d11249cdda2b404fdd27f6c1d51e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC531310/persons-with-significant-control/individual/RjuDkdDHe_6RR1nCqWbvyNvjbEE"},"name":"Mr Kevin Hugh Sweeney","name_elements":{"forename":"Kevin","middle_name":"Hugh","surname":"Sweeney","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11334450","data":{"address":{"address_line_1":"Exmoor Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 0BJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"f6637c5ea5645582577ba4cda993ea94b6191111","kind":"individual-person-with-significant-control","links":{"self":"/company/11334450/persons-with-significant-control/individual/KJGkpLqtslUraKqgmhF4U_77GiQ"},"name":"Mr Alexandru Stefan","name_elements":{"forename":"Alexandru","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334741","data":{"address":{"address_line_1":"Blackmoorfoot Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5BQ","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"9439ccb3a7c64a21fc9a7b521b3f48b797df0742","kind":"individual-person-with-significant-control","links":{"self":"/company/11334741/persons-with-significant-control/individual/fNRGYjKQG1gnYwJs2I-7dKs5yeM"},"name":"Mr Robert Calin","name_elements":{"forename":"Robert","surname":"Calin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335600","data":{"address":{"address_line_1":"Pettyfields Close","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9EG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"b957adf2bb442a0f5b6762509debc2b4b17b1beb","kind":"individual-person-with-significant-control","links":{"self":"/company/11335600/persons-with-significant-control/individual/q15Wxmgvsoh_BckaeEQBt57Qoi4"},"name":"Mr Joshua Jordan Hull","name_elements":{"forename":"Joshua","middle_name":"Jordan","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335601","data":{"address":{"address_line_1":"Llangyfelach Road","address_line_2":"Treboeth","country":"United Kingdom","locality":"Swansea","postal_code":"SA5 9EW","premises":"602"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"ea72ee44e14172e1f83d209ef0e0cf90cf720485","kind":"individual-person-with-significant-control","links":{"self":"/company/11335601/persons-with-significant-control/individual/DN7psApoiW6dsyR29WW2FgrQAsA"},"name":"Mr Peter Benjamin Griffiths","name_elements":{"forename":"Peter","middle_name":"Benjamin","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11340511","data":{"address":{"address_line_1":"Sharples","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 7PF","premises":"5 Radstock Close","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"76c4769e810b9441d4b18b356b12dd1d28707c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11340511/persons-with-significant-control/individual/WFPDeOV8_atk_QPjcVBkqcE9_Ws"},"name":"Mr Ian Savage","name_elements":{"forename":"Ian","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11340521","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"The Manor House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d39a922f66d2a0cc8152fe3f0c86a4bf5b5109b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340521/persons-with-significant-control/individual/U4DVR3tZhaO2vT0tum73V1j5bmY"},"name":"Mr Marcin Bartlomiej Pretki","name_elements":{"forename":"Marcin","middle_name":"Bartlomiej","surname":"Pretki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11201411","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1995},"etag":"99c8eb5cc3caf6d5acb76fe05f621f25e50b9b56","kind":"individual-person-with-significant-control","links":{"self":"/company/11201411/persons-with-significant-control/individual/lHL-udAsqBZXc8o2LlgF6FQa_4Q"},"name":"Mr Justine Philip Balagtas","name_elements":{"forename":"Justine","middle_name":"Philip","surname":"Balagtas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11340540","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Newbury","postal_code":"RG14 1PD","premises":"1","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"922c497c229b910708078ead0eede8e3b87a9ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/11340540/persons-with-significant-control/individual/kV05kUgdPyveajreKDXfnHzv9Xc"},"name":"Mr Stephen Anthony Dawson","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11340540","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Newbury","postal_code":"RG14 1PD","premises":"1","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"876dec9368dcb66ebae5f2807a0bb58f22b5471b","kind":"individual-person-with-significant-control","links":{"self":"/company/11340540/persons-with-significant-control/individual/uTZvi9yiOAP33rXmgnGImdSWdh0"},"name":"Mrs Lucy Dawson","name_elements":{"forename":"Lucy","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11340581","data":{"address":{"address_line_1":"Hambledon Road","country":"England","locality":"Waterlooville","postal_code":"PO7 6NU","premises":"Kenilworth","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ca081597389c13d7358c0fa7675795e3c4b4893b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340581/persons-with-significant-control/individual/27CM0qVyozZ5cEXD5-Uuoi2qy5o"},"name":"Ms Helena Palmer","name_elements":{"forename":"Helena","surname":"Palmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341301","data":{"address":{"address_line_1":"1","country":"United Arab Emirates","locality":"Discovery Gardens","postal_code":"344459","premises":"34"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1985},"etag":"d51c7bf18a6633f71570b8c29ed29ffb2a77609e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341301/persons-with-significant-control/individual/Tj2NNu__1aFEPg9GNoATKC6HfqI"},"name":"Mr Naji Amer","name_elements":{"forename":"Naji","surname":"Amer","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-02"}}
{"company_number":"11341311","data":{"address":{"address_line_1":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 8DD","premises":"9 New Hampshire Close","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"ac2c51296cdf76377b3ae380e84311b1153ff623","kind":"individual-person-with-significant-control","links":{"self":"/company/11341311/persons-with-significant-control/individual/FvVQRH5OOqMipTacG91Vnt1Bm7o"},"name":"Mr Tanveer Ahmed","name_elements":{"forename":"Tanveer","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"SL020440","data":{"address":{"address_line_1":"Cumberland Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1985},"etag":"2c114fb6879d5e0a6bb1ad2e685c857e475f7c04","kind":"individual-person-with-significant-control","links":{"self":"/company/SL020440/persons-with-significant-control/individual/a0PuW7vAQaQI9IGl1ASR0DjS3RU"},"name":"Mr Andrii Tkachuk","name_elements":{"forename":"Andrii","surname":"Tkachuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"09007721","data":{"address":{"address_line_1":"Church Road","address_line_2":"Frampton Cotterell","country":"England","locality":"Bristol","postal_code":"BS36 2AB","premises":"341"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"09b607b2b4a2b31e0e293cb377e8c0d769250344","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09007721/persons-with-significant-control/individual/dO8UKK_bu2kZU7c98arZ7QJ31Rc"},"name":"Mr Darren Hendrickson","name_elements":{"forename":"Darren","surname":"Hendrickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11342150","data":{"address":{"address_line_1":"Capital Interchange Way","country":"England","locality":"Brentford","postal_code":"TW8 0SL","premises":"203 Hive House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"425431fafffb8d87b4af6c9e928b955a05ee26bc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342150/persons-with-significant-control/individual/XUUUd7kDoT8eiclZaA7UwIvyzZE"},"name":"Mr Patryk Rafal Stawicki","name_elements":{"forename":"Patryk","middle_name":"Rafal","surname":"Stawicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341660","data":{"address":{"address_line_1":"Laverton Road","address_line_2":"Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1WG","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"541586bae06473a197a417aa1d6a0ca0add9f5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11341660/persons-with-significant-control/individual/fiZwd7KEjxQWxQV0Z5FobAvthnY"},"name":"Mrs Vikki Vishal Lodhia","name_elements":{"forename":"Vikki","middle_name":"Vishal","surname":"Lodhia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342160","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"eaa358e7041405762a48ad601900bc1ba18bf1a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342160/persons-with-significant-control/individual/7ghVY5OMheFvJHGRodU2TeGfoQs"},"name":"Mr Karanjeev Singh Johal","name_elements":{"forename":"Karanjeev","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342160","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"630b71cf0664ff4dacc492580500a8d1af2a8fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342160/persons-with-significant-control/individual/x9zUu8h1c8XmClquyP8NwXzfI3o"},"name":"Mrs Sabreena Johal","name_elements":{"forename":"Sabreena","surname":"Johal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342161","data":{"address":{"address_line_1":"Lilbourne","country":"England","locality":"Rugby","postal_code":"CV23 0SR","premises":"1 The Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"885de554489637eec74f769661541d02614efc9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11342161/persons-with-significant-control/individual/TJhSMcikyLv3FJHlGiV64e4xaAY"},"name":"Mr Joshua Alexander Hutter","name_elements":{"forename":"Joshua","middle_name":"Alexander","surname":"Hutter","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11342171","data":{"address":{"address_line_1":"Grinstead Road","country":"England","locality":"London","postal_code":"SE8 5BJ","premises":"Flat 73 Inwen Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e730adb53c1eb1d35bb98fcb4b8a6e4a2ca0a43e","kind":"individual-person-with-significant-control","links":{"self":"/company/11342171/persons-with-significant-control/individual/XNFBKor4YaBv1vbU8y71If6XymU"},"name":"Ms Linlin Fan","name_elements":{"forename":"Linlin","surname":"Fan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342181","data":{"address":{"address_line_1":"Fernside Avenue","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0PN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"12d66c95c6823d64242c1727fed36debd6e2e0db","kind":"individual-person-with-significant-control","links":{"self":"/company/11342181/persons-with-significant-control/individual/NbZQMqczqGMOm3EsNMbDw-w56nQ"},"name":"Mr Dean Hankey","name_elements":{"forename":"Dean","surname":"Hankey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11345420","data":{"address":{"address_line_1":"Danvers Way","address_line_2":"Caterham","country":"United Kingdom","locality":"Surrey","postal_code":"CR3 5FJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"ce87166783189e6eb2ab4bf31aa16bc52c7b62e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345420/persons-with-significant-control/individual/34MNU9TQUvCjKiED9WRXHBjE02Y"},"name":"Mrs Nicole Mclaughlin","name_elements":{"forename":"Nicole","surname":"Mclaughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346080","data":{"address":{"address_line_1":"Bakewell Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"15 Orton Enterprise Centre","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"1815d80a9c98e0a1e0bfd956d1155ab37c23e6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11346080/persons-with-significant-control/individual/x31v1NZS9Gh4CUhEk_DiSYBzwMk"},"name":"Miss Anne-Marie Adriano Jude","name_elements":{"forename":"Anne-Marie","middle_name":"Adriano","surname":"Jude","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11345440","data":{"address":{"address_line_1":"1 Quaker Cottages","address_line_2":"Quaker Lane, Spixworth","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 3FL","premises":"1 Quaker Cottages","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"21296eafe451e7c73f3409dc7868d1336c2360ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345440/persons-with-significant-control/individual/h_jp8AblK3RFBN3jJIGlWKAobL8"},"name":"Mr Andrew Morley","name_elements":{"forename":"Andrew","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11345421","data":{"address":{"address_line_1":"Oakfield Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2UB","premises":"52a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"5e092dce0689e343276485fa2c8b572975538649","kind":"individual-person-with-significant-control","links":{"self":"/company/11345421/persons-with-significant-control/individual/wYm9N9uzbbyaGgupALZpkai6Rd8"},"name":"Ms Chessa O'Hara","name_elements":{"forename":"Chessa","surname":"O'Hara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346101","data":{"address":{"address_line_1":"Litchborough Industrial Estate, Northampton Rd","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8JB","premises":"8"},"ceased_on":"2022-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"131af36a5c7707257f55f03ddd7a061b25f00fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11346101/persons-with-significant-control/individual/5_6rsqcYpdj-sMDaWTFprtvoPms"},"name":"Mr Giash Uddin","name_elements":{"forename":"Giash","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"SC596310","data":{"address":{"address_line_1":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9JP","premises":"133 Juniper Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"b1bf570b1bd39733d96e8d8892b3ad4cc5933881","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596310/persons-with-significant-control/individual/Mixdyi1NukpIxcwn3HhxenPcloI"},"name":"Mr Richard Lyons","name_elements":{"forename":"Richard","surname":"Lyons","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11345441","data":{"address":{"address_line_1":"Moor Park Business Centre, Thornes Moor Road","country":"England","locality":"Wakefield","postal_code":"WF2 8PG","premises":"Hemingway House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"6cd3d71b46b899d1d9898588fde9797da70cd0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11345441/persons-with-significant-control/individual/6b4KjPBifU9J-kiSWVA827Xuu9k"},"name":"Mr Asif Imran Aslam","name_elements":{"forename":"Asif","middle_name":"Imran","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"SC596271","data":{"address":{"address_line_1":"Yardheads","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 6BU","premises":"16/5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"b05e3d86a71d2233a316d5d488c54c02d71044a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596271/persons-with-significant-control/individual/GHndcwsjf35aErnmPnC6DB8WbKs"},"name":"Mr Ruu Mouat","name_elements":{"forename":"Ruu","surname":"Mouat","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"SC596311","data":{"address":{"address_line_1":"Netherton Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G13 1LJ","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"517c6e04a0f300089446f0e2f8db7a5cd446a04f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596311/persons-with-significant-control/individual/TKfL1WkNyQMvIRRJORDUi6-isC0"},"name":"Mr Andrew Barrowman","name_elements":{"forename":"Andrew","surname":"Barrowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347390","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"c02485ec79fd94e4f707a1462a037e4c84d8cb80","kind":"individual-person-with-significant-control","links":{"self":"/company/11347390/persons-with-significant-control/individual/fKARemh2jb9Y36i94-alA9c7Q6A"},"name":"Mr Ali Khalid Mir","name_elements":{"forename":"Ali","surname":"Khalid Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347360","data":{"address":{"address_line_1":"1 Saffron Central Square.","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2FY","premises":"Flat 205 Tennyson Apartments."},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"af09c33c1c5b291748b33b296f8a0214cd5866e5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347360/persons-with-significant-control/individual/3GDb7QOmjYmQ6EwExEMHfY7yXJA"},"name":"Mr Victor Gomez Rodenas","name_elements":{"forename":"Victor","surname":"Gomez Rodenas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347391","data":{"address":{"address_line_1":"Nether Mount","country":"England","locality":"Guildford","postal_code":"GU2 4LL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"23ea553e91769cb3cb184e77708ee08d538c3492","kind":"individual-person-with-significant-control","links":{"self":"/company/11347391/persons-with-significant-control/individual/pzeLvtJ6dHg9BYDmiYM_EgsbZUM"},"name":"Emma Louise Vorley","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Vorley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11348201","data":{"address":{"address_line_1":"Byron Street","country":"England","locality":"Bradford","postal_code":"BD3 0AR","premises":"Flat 5h Byron Halls"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"882321fcf9eee616e6f17afadd2bb76568a313d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11348201/persons-with-significant-control/individual/MOphN1_cfNf6yAdZF2W0g0QKcts"},"name":"Dr Mohammed Obaid Oomerjee","name_elements":{"forename":"Mohammed","middle_name":"Obaid","surname":"Oomerjee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-07"}}
{"company_number":"11348381","data":{"address":{"address_line_1":"Hurworth Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7FE","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"0f799eaa78dad13cc709d6b2691d4a191e2d5cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11348381/persons-with-significant-control/individual/OTabl-DH2OOlxjZ65YwOjaF7jNQ"},"name":"Mr. Tavinder Kumar","name_elements":{"forename":"Tavinder","surname":"Kumar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"09727421","data":{"address":{"address_line_1":"Elm Tree Avenue","country":"England","locality":"Bradford","postal_code":"BD6 1PU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"44cc3d27a123c8c7f87bf164d49ded99a76d476e","kind":"individual-person-with-significant-control","links":{"self":"/company/09727421/persons-with-significant-control/individual/Lr4GNB3yzfKToKxxkDlGefB_N_g"},"name":"Mr Christopher Allen","name_elements":{"forename":"Christopher","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-05"}}
{"company_number":"03482620","data":{"address":{"address_line_1":"12 Hammersmith Grove","address_line_2":"Omega Suite","country":"England","locality":"London","postal_code":"W6 7AP","premises":"Spaces"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1977},"etag":"4b3203bedaf8e43ed3b8b15c686bb39a23b47553","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03482620/persons-with-significant-control/individual/dg5zi_8HqFbMy-b5UxiaYZU94Gg"},"name":"Ms Laura Ricci","name_elements":{"forename":"Laura","surname":"Ricci","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11348381","data":{"address":{"address_line_1":"Hurworth Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7FE","premises":"38"},"ceased_on":"2018-06-18","country_of_residence":"India","date_of_birth":{"month":8,"year":1975},"etag":"77d818a8e4d64559e4228699be3f7ca3b8c6887f","kind":"individual-person-with-significant-control","links":{"self":"/company/11348381/persons-with-significant-control/individual/eusYGJTTbQ8D8Hlz-ZX_51klEtU"},"name":"Mr Amit Mittal","name_elements":{"forename":"Amit","surname":"Mittal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348391","data":{"address":{"address_line_1":"Boxted Close","country":"England","locality":"Luton","postal_code":"LU4 9HW","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"1c3f16e466bf04990df3192f2efd10198dc13da4","kind":"individual-person-with-significant-control","links":{"self":"/company/11348391/persons-with-significant-control/individual/GPLAOxJG3NASTlRvFs4q9SzU_EA"},"name":"Miss Edith Williams","name_elements":{"forename":"Edith","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348581","data":{"address":{"address_line_1":"Cliffton Gardens","country":"England","locality":"South Tottenham","postal_code":"N15 6AP","premises":"14","region":"London"},"etag":"e3ad7e73a41153d2a407b5420f76ea4745c9909e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Iicorporated Company","place_registered":"England","registration_number":"11339602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11348581/persons-with-significant-control/corporate-entity/AoUkg2QwdPqTP_U7hWDid2bWKv0"},"name":"Camberley High Street Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-08"}}
{"company_number":"11348590","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"0ffb88ca237d4f2053886c827498dff64547b839","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348590/persons-with-significant-control/individual/spcXCBrfZ_jsNHVgxWOITwF8YZ0"},"name":"Dr Sonia Kersey","name_elements":{"forename":"Sonia","surname":"Kersey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348590","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"dbfa502167117611dc0f2d63eaf75a34ae10ec5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348590/persons-with-significant-control/individual/fnD0MhNG6dc1SbQfSF_LGFLesrU"},"name":"Dr Thomas Kersey","name_elements":{"forename":"Thomas","surname":"Kersey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"SC596410","data":{"address":{"address_line_1":"Dalgety Bay","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 9PF","premises":"3 St Davids Business Park","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"47b9d3bfa0182064ec0b6ad130a15e1391fb869d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596410/persons-with-significant-control/individual/ZjdnmxYI7syujdUTlWrTBIh5jy0"},"name":"Mr Gareth James Johnston","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"SC533571","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Suite 2/3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"232fc270d14d49ecdeec9a745c47307b5230ea09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC533571/persons-with-significant-control/individual/zKEZBKos9XFV9zJzL9LjBepsdc0"},"name":"Mrs Rebecca Wenonah Watson","name_elements":{"forename":"Rebecca","middle_name":"Wenonah","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"04762751","data":{"address":{"address_line_1":"Upper Norwood","country":"England","locality":"London","postal_code":"SE19 3RW","premises":"67 Westow Street"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1995},"etag":"4f9ee05a8a8d2290d1366447878fdd9b6e645eda","kind":"individual-person-with-significant-control","links":{"self":"/company/04762751/persons-with-significant-control/individual/Ty5oAyLx5mRhip-HibZpMSeBv80"},"name":"Mr Evgeny Godlevskiy","name_elements":{"forename":"Evgeny","surname":"Godlevskiy","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-14"}}
{"company_number":"09024481","data":{"address":{"address_line_1":"230 Upper Fifth Street","locality":"Central Milton Keynes","postal_code":"MK9 2HR","premises":"Sovereign Court","region":"Bucks"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"905183cd1e2e144f8299afe776da2367b8d7e92a","kind":"individual-person-with-significant-control","links":{"self":"/company/09024481/persons-with-significant-control/individual/iLbmXDSKutApTUmd2dPGWFPgr4Q"},"name":"Andrew Michael Auldjo Jamieson","name_elements":{"forename":"Andrew","middle_name":"Michael Auldjo","surname":"Jamieson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06652821","data":{"address":{"address_line_1":"Lynwood","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 0NF","premises":"5"},"etag":"4a193f3f8f0c99651b209d92ecb37fdd0bea9fe2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11213920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06652821/persons-with-significant-control/corporate-entity/Ne9lYljdnxncwcVKzfu0jvV1v2A"},"name":"Abk Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11348781","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"4fbdeb7947183fccc10605ba08cea5622fb021ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11348781/persons-with-significant-control/individual/CXWnMNnhVwKXLpmomnLc67Somp0"},"name":"Mr Salim Coban","name_elements":{"forename":"Salim","surname":"Coban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348791","data":{"address":{"address_line_1":"Bromley Gardens","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0ES","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"683c806e5f73c44ac21a920b58b804ef369ba1ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11348791/persons-with-significant-control/individual/979295nCB5SWhWw4FZdea3tnUJ8"},"name":"Mrs Nicola Gibson","name_elements":{"forename":"Nicola","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"03589880","data":{"address":{"address_line_1":"Dock Lane","address_line_2":"Melton","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 1PE","premises":"Riverside House","region":"Suffolk"},"ceased_on":"2019-01-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b8016fbe99ca7c696be4513769888487d06b40c1","kind":"individual-person-with-significant-control","links":{"self":"/company/03589880/persons-with-significant-control/individual/vEoHTu5XHaC7zZvxH_41ImmM-8Y"},"name":"Mr Paul Thomas Mayne","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Mayne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11349130","data":{"address":{"address_line_1":"Pye Corner","country":"England","locality":"Hambrook","postal_code":"BS16 1SE","premises":"The Old Star","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"565f58e4b0cf3d370082a02e390a7f10135dcc6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11349130/persons-with-significant-control/individual/z7atU1CYtWIaPH7DabgsA7TGw6w"},"name":"Mr Anthony Lugo","name_elements":{"forename":"Anthony","surname":"Lugo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349141","data":{"address":{"address_line_1":"243 Golders Green Road","country":"England","locality":"London","postal_code":"NW11 9PN","premises":"Apartment 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"d03cf38cea9011ba7482a08a0794067fdd4dded4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349141/persons-with-significant-control/individual/WdyPu3yxTDz20XvG0nR_l2yIYA0"},"name":"Moishe Rokach","name_elements":{"forename":"Moishe","surname":"Rokach"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349141","data":{"address":{"address_line_1":"243 Golders Green Road","country":"England","locality":"London","postal_code":"NW11 9PN","premises":"Apartment 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4546ddc13e4f5cdf01f3960c0f5e28e0591564be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349141/persons-with-significant-control/individual/oGAcNcXEZdJZ3FYMe7RUP5jZBOI"},"name":"Mrs Esther Rifka Rokach","name_elements":{"forename":"Esther","middle_name":"Rifka","surname":"Rokach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"NI652851","data":{"address":{"address_line_1":"Stonard Street","address_line_2":"Moneymore","country":"United Kingdom","locality":"Magherafelt","postal_code":"BT45 7PN","premises":"18a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1994},"etag":"2cbca100bca58c7c4591925bb09756388e2d3959","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652851/persons-with-significant-control/individual/S8qQE0hV_ljK-FR8peS9SIyl8fI"},"name":"Mr Neil Jonathan Thom","name_elements":{"forename":"Neil","middle_name":"Jonathan","surname":"Thom","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"03589880","data":{"address":{"address_line_1":"Dock Lane","address_line_2":"Melton","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 1PE","premises":"Riverside House","region":"Suffolk"},"ceased_on":"2019-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"664fe121097f88c45ab37c9df69f831c574c7fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/03589880/persons-with-significant-control/individual/zMt8qeSXfv9_6xradFyjwqz2Oug"},"name":"Mr David Michael Inman","name_elements":{"forename":"David","middle_name":"Michael","surname":"Inman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"NI652851","data":{"address":{"address_line_1":"Cullion Road","address_line_2":"Mayobridge","country":"United Kingdom","locality":"Newry","postal_code":"BT34 2HU","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1997},"etag":"87f084e9b15a405fa789d322d20d18161d45d7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652851/persons-with-significant-control/individual/7cYiCZrzBCzGBQl0PZFANyxeSl0"},"name":"Miss Chloe Ann Mcateer","name_elements":{"forename":"Chloe","middle_name":"Ann","surname":"Mcateer","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"NI652851","data":{"address":{"address_line_1":"Queensway Park","address_line_2":"Dunmurry","country":"United Kingdom","locality":"Belfast","postal_code":"BT17 9HP","premises":"28"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1996},"etag":"8b95f9d5410a05febdc247eb3e475192951a4efa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652851/persons-with-significant-control/individual/yNX_Z0iWl7fj7nA03PrvE8i53iU"},"name":"Mr Peter James Mcaree","name_elements":{"forename":"Peter","middle_name":"James","surname":"Mcaree","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349170","data":{"address":{"address_line_1":"Ernest Gardens","address_line_2":"Chiswick","locality":"London","postal_code":"W4 3QU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"c36b75ad7c6838d49c8b2c544ecc1f4ecb4b11c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349170/persons-with-significant-control/individual/GcCDilBL2CjmjR3g6PaRV_4zZNA"},"name":"Mr Kevin James Hailey","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Hailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349170","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Rowan House North","region":"Shropshire"},"ceased_on":"2020-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"52fb73ddbf7bf19fba277995e3f36ef83dd9af0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11349170/persons-with-significant-control/individual/J2ODx-zRBX3riLuhgDyQZVCSjeg"},"name":"Mr John Augustus White","name_elements":{"forename":"John","middle_name":"Augustus","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349181","data":{"address":{"address_line_1":"60 Grenville Road","country":"England","locality":"London","postal_code":"N19 4EH","premises":"Flat 7,","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1f4c08f0d3f1f7632863852750c31ef461557b32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349181/persons-with-significant-control/individual/vF8e5zFbCisb3muVt6y0erDW2iQ"},"name":"Ms Léa Emilia Marais","name_elements":{"forename":"Léa","middle_name":"Emilia","surname":"Marais","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"07626170","data":{"address":{"address_line_1":"Approach Road","locality":"London","postal_code":"SW20 8BA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"ffc2396c6487909a62bc6605b230187122022f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07626170/persons-with-significant-control/individual/Iu7R5moKLEy1g7w31NBRWPv_Nhk"},"name":"Miss Jin Kim","name_elements":{"forename":"Jin","surname":"Kim","title":"Miss"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11349190","data":{"address":{"address_line_1":"86 Queens Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5BS","premises":"Level One"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"7ab2bc33ea6fca7c92d4fd0961443e943d8c4b8c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349190/persons-with-significant-control/individual/Sljzl-ueiD7Q4lKeSsstnOCygxw"},"name":"Mr Philip Barker","name_elements":{"forename":"Philip","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"04741140","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0HJ","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"6ee634720e5545c59fc69d5a29227928dd065c5b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04741140/persons-with-significant-control/individual/wD2hHYvuKpTX5SBmqixf0DuwKBY"},"name":"Ms Tracey Louise Chalker","name_elements":{"forename":"Tracey","middle_name":"Louise","surname":"Chalker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-01"}}
{"company_number":"11349641","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6HA","premises":"525"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"9781bed3fd2a9eaa38d13a40323f6da57e266ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/11349641/persons-with-significant-control/individual/IjCliDmU1O4oVSwRtXB8Li1qVK0"},"name":"Mr Jagjeet Nandra","name_elements":{"forename":"Jagjeet","surname":"Nandra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349670","data":{"address":{"address_line_1":"Curie Avenue","address_line_2":"Harwell","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 0QG","premises":"Harwell Innovation Centre,"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"19d97e7d234999882f4369b095b0a5fc0c7eddda","kind":"individual-person-with-significant-control","links":{"self":"/company/11349670/persons-with-significant-control/individual/8IkKXngO9tOsqDKBYKc7fL04AsE"},"name":"Mr Keith Lee Willis","name_elements":{"forename":"Keith","middle_name":"Lee","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349640","data":{"address":{"address_line_1":"Wilfred Owen Close","country":"England","locality":"London","postal_code":"SW19 8SW","premises":"6 Wilfred Owen Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"bd5510156cc78f69d9c8b2be012235c90113d91a","kind":"individual-person-with-significant-control","links":{"self":"/company/11349640/persons-with-significant-control/individual/LvwK8-JWH-riO0Yd3Q1b3MCRANs"},"name":"Naomi Yanwube","name_elements":{"forename":"Naomi","surname":"Yanwube"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349330","data":{"address":{"address_line_1":"Maple Grove","address_line_2":"Ribbleton","country":"United Kingdom","locality":"Preston","postal_code":"PR2 6QH","premises":"13","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"32180c0ae03e7a4ce0724337c12664caaaee7e53","kind":"individual-person-with-significant-control","links":{"self":"/company/11349330/persons-with-significant-control/individual/-11mv1ai3ZEn_yLpkhTfYUaSh-U"},"name":"Danielle Marie Knowles","name_elements":{"forename":"Danielle","middle_name":"Marie","surname":"Knowles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349681","data":{"address":{"address_line_1":"Heol Tredwen","country":"Wales","locality":"Cardiff","postal_code":"CF10 5AU","premises":"9 Judkin Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"019b3b924d55819dc25905e56abd9a8e81bee358","kind":"individual-person-with-significant-control","links":{"self":"/company/11349681/persons-with-significant-control/individual/QCpYNyk6xlJVYoGEfi_swliqOJA"},"name":"Mrs Jaini Sailes Shah","name_elements":{"forename":"Jaini","middle_name":"Sailes","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349681","data":{"address":{"address_line_1":"Heol Tredwen","country":"Wales","locality":"Cardiff","postal_code":"CF10 5AU","premises":"9 Judkin Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f6a7f374ae0ac87713b9804aaf779ba8ff051980","kind":"individual-person-with-significant-control","links":{"self":"/company/11349681/persons-with-significant-control/individual/teiW7dle6ZBFKM2agoAEpAfvRd4"},"name":"Mr Rahim Mohamud Ahamed","name_elements":{"forename":"Rahim","middle_name":"Mohamud","surname":"Ahamed","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349691","data":{"address":{"address_line_1":"Holden Corner","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0LP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"de3d13df310565a18be38febaa775d1cd6df042c","kind":"individual-person-with-significant-control","links":{"self":"/company/11349691/persons-with-significant-control/individual/mObEw5MBXdHu_UFKOruzbBFTIkc"},"name":"Mrs Monika Kujtkowska","name_elements":{"forename":"Monika","surname":"Kujtkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349981","data":{"address":{"address_line_1":"Roxy Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4AN","premises":"Roxy Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"67009c53d3c8b43b13f002500599ea4b8917775b","kind":"individual-person-with-significant-control","links":{"self":"/company/11349981/persons-with-significant-control/individual/UL0zTia7SCosEA5oypB-JrD1yqo"},"name":"Mr Stephan Codner","name_elements":{"forename":"Stephan","surname":"Codner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349840","data":{"address":{"country":"England","locality":"London","postal_code":"N16 5NQ","premises":"32 Paget Road"},"ceased_on":"2018-05-10","etag":"71e2debf32ad1328e998ebebdebb1918621327a4","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"00586955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11349840/persons-with-significant-control/corporate-entity/jRke37LRqxNwdfc4jJjpS9gDIwA"},"name":"Berryvilla Investments Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11349791","data":{"address":{"address_line_1":"40 Essex Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 7AS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"1bd474b9cc95e814cebc31e4b8dd455125871f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11349791/persons-with-significant-control/individual/OKDSnRBRHfeS8-zsjNpluLA7ZLQ"},"name":"Mr Akeem Everton Williams","name_elements":{"forename":"Akeem","middle_name":"Everton","surname":"Williams","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349810","data":{"address":{"address_line_1":"7 Botallack","address_line_2":"St. Just","country":"United Kingdom","locality":"Penzance","postal_code":"TR19 7QG","premises":"7 Botallack","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"03b040324320b2a747634f4aef680a44b33b1f55","kind":"individual-person-with-significant-control","links":{"self":"/company/11349810/persons-with-significant-control/individual/MQeb-QsXmQZMR56JYMdZO3G4DDE"},"name":"Mr Matthew Richard Taylor","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11135441","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 4PG","premises":"1 Long Lane"},"ceased_on":"2020-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"afc413ef1948adb86baa0d27e23791e7faa9aa45","kind":"individual-person-with-significant-control","links":{"self":"/company/11135441/persons-with-significant-control/individual/Co4wzxdqYpF1CEsTu6ubdDklZHE"},"name":"Mr Liam James Kavanagh","name_elements":{"forename":"Liam","middle_name":"James","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"11350011","data":{"address":{"address_line_1":"Greenford Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8QZ","premises":"275 Greenford Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"cae2c61c777dab4b7fb8896b9b73b3e9f81b6681","kind":"individual-person-with-significant-control","links":{"self":"/company/11350011/persons-with-significant-control/individual/v3f7bJhBwA5RWfXHbIRYfdpcl7k"},"name":"Mr Lyubomir Mechkov","name_elements":{"forename":"Lyubomir","surname":"Mechkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350020","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Wythall","locality":"Birmingham","postal_code":"B47 6AJ","premises":"Sanderlings, Becketts Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"b65c97a19ee02db526d1201be0f9dce44e0fc730","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350020/persons-with-significant-control/individual/c7o3LK6lZrWK78BTlDUAaLyVqG4"},"name":"Mr Sidney John Nicholls","name_elements":{"forename":"Sidney","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"10741461","data":{"address":{"address_line_1":"Mandrake Road","country":"England","locality":"London","postal_code":"SW17 7PT","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"e79d40a1a76a276409d76c81f0bdd5027d445f08","kind":"individual-person-with-significant-control","links":{"self":"/company/10741461/persons-with-significant-control/individual/b1lFqwQPwr_gxpnaQEFiKtLHtOg"},"name":"Mr Ian Boston Clark","name_elements":{"forename":"Ian","middle_name":"Boston","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-26"}}
{"company_number":"SL016190","data":{"address":{"address_line_1":"Bentinck Street","country":"United Kingdom","locality":"London","postal_code":"W1U 2EU","premises":"20"},"etag":"a58e170388f6c79360cf15c46b6ded46fd69917b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, England And Wales","registration_number":"Oc302604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL016190/persons-with-significant-control/corporate-entity/ZGjkCncfEMdijpadnGsnctjN0Fc"},"name":"Tdr Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11350220","data":{"address":{"address_line_1":"Allanhall Way","address_line_2":"Kirk Ella","country":"United Kingdom","locality":"Hull","postal_code":"HU10 7QU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"3bc18f1069fc5d8de5750091058846848696b26f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350220/persons-with-significant-control/individual/rhoTWmsOQMg1bhw90xg8WWRBWN4"},"name":"Mr George Alex","name_elements":{"forename":"George","surname":"Alex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11354000","data":{"address":{"country":"United Kingdom","locality":"Sale","postal_code":"M33 4DX","premises":"8 Eastway","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"f81cbf14bf25d105e50e9b42872692e655b3aa32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354000/persons-with-significant-control/individual/jOJb2lt5vwYUrbfaA79VgXSr-0w"},"name":"Mr Anthony Joseph Barrett","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354011","data":{"address":{"address_line_1":"Westonfields Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5JN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"90f8649eb993a1a36c59148e0d2494f2bc4ffde9","kind":"individual-person-with-significant-control","links":{"self":"/company/11354011/persons-with-significant-control/individual/3ZqpHF6256FvgFw44D_vQj7FZi4"},"name":"Mr Sivasubramaniam Thilagasingam","name_elements":{"forename":"Sivasubramaniam","surname":"Thilagasingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"05992191","data":{"address":{"address_line_1":"New Road","address_line_2":"Rumney","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 3AD","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"d715f02f251913b63d4c4d00d1c052063ee6bbde","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05992191/persons-with-significant-control/individual/qOcQwprjzwLE5yOYGq8N0j_Uk4c"},"name":"Mrs Kim Elizabeth Brookes","name_elements":{"forename":"Kim","middle_name":"Elizabeth","surname":"Brookes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11363491","data":{"address":{"address_line_1":"St. Andrew's Hill","country":"United Kingdom","locality":"London","postal_code":"EC4V 5BY","premises":"First Floor, 1 St Andrew's Hill"},"ceased_on":"2018-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"9ce35e5ba027c5b447a621c64b528547b5f7a46d","kind":"individual-person-with-significant-control","links":{"self":"/company/11363491/persons-with-significant-control/individual/51dWYkOj0mocEiGyo0ALb5IcZV0"},"name":"Mr Paul Francis Simms","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Simms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363520","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Stellar Asset Management Limited"},"ceased_on":"2025-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1934},"etag":"873243cfa6a7ba3808cc80bff364b2fca8cb1769","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363520/persons-with-significant-control/individual/uDY5Bjdd7uoEXtx6CNGIv19BUXE"},"name":"Mr Philip Broadhead","name_elements":{"forename":"Philip","surname":"Broadhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-05-15"}}
{"company_number":"00655791","data":{"address":{"address_line_1":"1 Amberley Court","address_line_2":"Whitworth Road","locality":"Crawley","postal_code":"RH11 7XL","premises":"Arundel House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"15a86e17002418966def3352470bcd47e4ddad0c","kind":"individual-person-with-significant-control","links":{"self":"/company/00655791/persons-with-significant-control/individual/x8KrflwgTNzAipcknQv40J-J2So"},"name":"Mrs Marion Josephine Good","name_elements":{"forename":"Marion","middle_name":"Josephine","surname":"Good","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2018-04-26"}}
{"company_number":"03019760","data":{"address":{"address_line_1":"Court Road","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0DR","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"c7579eaf4570638785077f01f6774095bbfa005f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03019760/persons-with-significant-control/individual/9rDREBII7QWsYTjKtu5bfZAyjjM"},"name":"Mr Paul Mark Smith","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11363520","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Stellar Asset Management Limited"},"ceased_on":"2025-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1936},"etag":"861276af2bf5a31523c77f3a7e19a5988994afd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363520/persons-with-significant-control/individual/DCpB8pdZowUrwxpM9TlR89CrYgk"},"name":"Mrs Kathleen Broadhead","name_elements":{"forename":"Kathleen","surname":"Broadhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-15"}}
{"company_number":"11372701","data":{"address":{"address_line_1":"Kenwood Road","country":"United Kingdom","locality":"London","postal_code":"N9 7JB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"a86d3045299557a6c903e8aed15c19bc29145e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11372701/persons-with-significant-control/individual/VNE6eoc6rs_R2rZmwDQhOiKjQWU"},"name":"Sartu Abdulaziz","name_elements":{"forename":"Sartu","surname":"Abdulaziz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"10760420","data":{"address":{"address_line_1":"High Street","address_line_2":"Llandrillo","country":"Wales","locality":"Corwen","postal_code":"LL21 0TL","premises":"10"},"etag":"0ab8ebe7823764a5838da51bce9e6d07223564d9","identification":{"country_registered":"Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10690282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10760420/persons-with-significant-control/corporate-entity/HaAbrAM-iRCrjPIYcmNJzv5-XEE"},"name":"Chips Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-25"}}
{"company_number":"09053630","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Mount Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5NT","premises":"The Lexicon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"c1304fa50bbee86e470cffb4cd4e763db2a06727","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053630/persons-with-significant-control/individual/8udiX8EumDJ5oQhvC4O0fuoWLiE"},"name":"Dr Aruna Brihad Abhyankar","name_elements":{"forename":"Aruna","middle_name":"Brihad","surname":"Abhyankar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"09035921","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 4DX","premises":"8 Eastway","region":"Cheshire"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"6fa3ed88bb7867f40429a1eb0490720548c54344","kind":"individual-person-with-significant-control","links":{"self":"/company/09035921/persons-with-significant-control/individual/7tHUfK8bliqehTzMJKQ3Gumy1dE"},"name":"Mrs Jacqueline Woodward","name_elements":{"forename":"Jacqueline","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"11373241","data":{"address":{"address_line_1":"The Profile West","address_line_2":"950 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9ES","premises":"950","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"f07a49d58930fbfd9b66ec47a5e8d4f3a67b4b75","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373241/persons-with-significant-control/individual/rSneYBguFW40qcFWEyMN4d-d5p8"},"name":"Mr Venkata Subba Reddy Putchakayala","name_elements":{"forename":"Venkata","middle_name":"Subba Reddy","surname":"Putchakayala","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"08054731","data":{"address":{"address_line_1":"Acacia Crescent","address_line_2":"Beech Hill","locality":"Wigan","postal_code":"WN6 8NJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"3b45f2b550fcc601366ec3fd96ae47d395361b44","kind":"individual-person-with-significant-control","links":{"self":"/company/08054731/persons-with-significant-control/individual/3vynSnzPGfRMJmYgBR13AaVKUag"},"name":"Mr Shaun Thomas Marland","name_elements":{"forename":"Shaun","middle_name":"Thomas","surname":"Marland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"11435711","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"f977b832caca21172b437cab401877220b0d886a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435711/persons-with-significant-control/individual/vnSK3igx_IfxmeVStdtbJC7oju4"},"name":"Mrs Nadine Mahony","name_elements":{"forename":"Nadine","surname":"Mahony","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11435711","data":{"address":{"address_line_1":"Goldstone Villas","locality":"Hove","postal_code":"BN3 3RQ","premises":"Europa House","region":"East Sussex"},"ceased_on":"2023-04-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"f6d39502999407263eb71e347be112b20eb61bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11435711/persons-with-significant-control/individual/W7cpBBdE97qztC7c5LzfuB55ylM"},"name":"Mr David James Mahony","name_elements":{"forename":"David","middle_name":"James","surname":"Mahony","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11435721","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"d271b79ff377a08dace199151ed684761c1b51ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11435721/persons-with-significant-control/individual/F56wW1cdWUNRlncGGNWwIV0y4q4"},"name":"Miss Faye Bucklee","name_elements":{"forename":"Faye","surname":"Bucklee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11435731","data":{"address":{"address_line_1":"1a Frognal","locality":"London","postal_code":"NW3 6AL","premises":"8 Hampstead Gate"},"ceased_on":"2019-05-31","etag":"5da798e6dafa62f60f3b968bc3c4f356fd9e3736","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"07428094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11435731/persons-with-significant-control/corporate-entity/YEzXscXZUAliuFUD7Whed9C8PMg"},"name":"Vicsteels Properties Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11373400","data":{"address":{"address_line_1":"Chestnut Avenue","address_line_2":"Spixworth","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 3QJ","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"0c09d292b2467a15b4e3ffbebc1934b86c94b67a","kind":"individual-person-with-significant-control","links":{"self":"/company/11373400/persons-with-significant-control/individual/xKK-rbq3HNeqySv6dpyrzwbx9_g"},"name":"Mr James Grant Beiley","name_elements":{"forename":"James","middle_name":"Grant","surname":"Beiley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11435760","data":{"address":{"address_line_1":"Headgate","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BT","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7f01f6b2cef8edf2f1d1bad7955629f7214b14cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11435760/persons-with-significant-control/individual/fch5dUiSH89aXaHhKLy8W1RBJCE"},"name":"Mr Neil Chinery","name_elements":{"forename":"Neil","surname":"Chinery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"10824121","data":{"address":{"address_line_1":"Marble Arch","country":"England","locality":"London","postal_code":"W1H 7EJ","premises":"5"},"etag":"0b48df6ba50f1443020e00d1c9ad919afa842e06","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"03220373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10824121/persons-with-significant-control/corporate-entity/OPXuze0UXbebzxJTqShFdwXvrYo"},"name":"Bridgepoint Advisers Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-27"}}
{"company_number":"07322070","data":{"address":{"country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf South St","region":"Herts"},"ceased_on":"2020-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"5b709264eb1eb4d24dd0e35f9c0050277e4687e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07322070/persons-with-significant-control/individual/4gyC0-HUXT6H-9V0oAUjzTqXTTI"},"name":"Mr Shwan Kareem","name_elements":{"forename":"Shwan","surname":"Kareem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"11436940","data":{"address":{"address_line_1":"Springfield Terrace / Cramfit Road","address_line_2":"North Anston","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 4DY","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"39486d492ff42f042d64fa64d976ddd919265c88","kind":"individual-person-with-significant-control","links":{"self":"/company/11436940/persons-with-significant-control/individual/msItSUGPBz4aMZEMX0gJsbv0ZVo"},"name":"Mr Simon Ferguson-Piper","name_elements":{"forename":"Simon","surname":"Ferguson-Piper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11437851","data":{"address":{"address_line_1":"12 Euston Place","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4BN","premises":"Euston House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"2281a464b844da9657fff6dcd6606acc8aeb5e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11437851/persons-with-significant-control/individual/Uj9oAQVck3J4CRV2DOsUfBn0sUc"},"name":"Mr Lee Brian Thomas","name_elements":{"forename":"Lee","middle_name":"Brian","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11436451","data":{"address":{"address_line_1":"Craven Park Road","country":"United Kingdom","locality":"London","postal_code":"N15 6BL","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"fbca564e9bf140f9da671258bd8a3366283b36c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11436451/persons-with-significant-control/individual/j4UKM6bW1X8DXfe0tY0CyP6iSAI"},"name":"Mrs Pearl Grunhut","name_elements":{"forename":"Pearl","surname":"Grunhut","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"05266580","data":{"address":{"address_line_1":"Treviglas Rise","address_line_2":"Probus","country":"England","locality":"Truro","postal_code":"TR2 4LJ","premises":"15"},"ceased_on":"2023-03-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"ef59d32c2deebdd0f3c9dcb66ee2535450756f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/05266580/persons-with-significant-control/individual/vZJKnnhPkIyqTMxxcLyAh2-hlwE"},"name":"Mr John Hurle","name_elements":{"forename":"John","surname":"Hurle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11436431","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"5959c821c8f1b53e8b1e829b4a651603cf5d5df8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436431/persons-with-significant-control/individual/NdU7hq0hM62uE6ivdJ3YLx1I5Is"},"name":"Mr Alex Gold","name_elements":{"forename":"Alex","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11437860","data":{"address":{"address_line_1":"Waterfront Studios","country":"United Kingdom","locality":"1 Dock Road, London","postal_code":"E16 1AH","premises":"Unit G25"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1988},"etag":"d85699c88201fee7977ccf259ddbb244f8cf64a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11437860/persons-with-significant-control/individual/35RVbJ5wReoQ-51oYHCTDp5bIjo"},"name":"Shaopeng Qiu","name_elements":{"forename":"Shaopeng","surname":"Qiu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11270781","data":{"address":{"address_line_1":"11-12 Hallmark Trading Centre","address_line_2":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"Ledgers Accountancy, Affinity Associates Ltd","region":"Middlesex"},"etag":"b7b7f5b1e7bc192317fc18df1f493f7a5c588b66","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"11374835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11270781/persons-with-significant-control/corporate-entity/25FpezPgegjvuiCVSzDUgi78PK8"},"name":"Paolo Santosuosso Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11437870","data":{"address":{"country":"United Kingdom","locality":"West Marden","postal_code":"PO18 9DZ","premises":"The Red House","region":"Chichester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1939},"etag":"841b07d46c37494778817590173826c9708cb9a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11437870/persons-with-significant-control/individual/kKeytlVXjmlg_bRvyolIwPRpbLM"},"name":"Noel Samuel Constantine Faulkner","name_elements":{"forename":"Noel","middle_name":"Samuel Constantine","surname":"Faulkner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11437880","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"5395935c6a9e36592cd3a722ef5e472779aedabb","kind":"individual-person-with-significant-control","links":{"self":"/company/11437880/persons-with-significant-control/individual/eostZ12PxIeevpFVqtIn3MOsZU4"},"name":"Sindhu Manakame","name_elements":{"forename":"Sindhu","surname":"Manakame"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11439600","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"2be625bc8a3780f49e6ce8b25578d50a49d5a20e","kind":"individual-person-with-significant-control","links":{"self":"/company/11439600/persons-with-significant-control/individual/Qp4VHqG5XvPIaONJgvUpl1Fe-PA"},"name":"Robert Anderson","name_elements":{"forename":"Robert","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"00972660","data":{"address":{"address_line_1":"Hemnall Street","country":"United Kingdom","locality":"Epping","postal_code":"CM16 4LG","premises":"Sealand House","region":"Essex"},"etag":"43b47a31ca5906c9e58c131edd4bdf74bf9c42c4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11384033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00972660/persons-with-significant-control/corporate-entity/f4brHWYnK7PXrQnDCydrAE_9qRU"},"name":"Clarke Group International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"11121941","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1988},"etag":"3b22f9278bf83ea474602a4a23fe5e76485b0f92","kind":"individual-person-with-significant-control","links":{"self":"/company/11121941/persons-with-significant-control/individual/PlkNPguYyATBdJXWv6KoQmgZTo4"},"name":"Ms Josefina Luzon","name_elements":{"forename":"Josefina","surname":"Luzon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11324191","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4 London Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"4e5998db679886e44c8d0443232609d7e5de55c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11324191/persons-with-significant-control/individual/NToYT5p7FTK4u9gzV_soo6YOx1A"},"name":"Mrs Nicole Alexandra Naiken","name_elements":{"forename":"Nicole","middle_name":"Alexandra","surname":"Naiken","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"05492101","data":{"address":{"address_line_1":"Glengorse","country":"England","locality":"Battle","postal_code":"TN33 0TX","premises":"The Island Suite","region":"East Sussex"},"ceased_on":"2018-12-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"9ad3db2a64d801b4e7cd535a84f9fccadc128ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/05492101/persons-with-significant-control/individual/pad_OgGw_dOwqOCwhY-8II1X2Vo"},"name":"Mr Anthony Edward Kemp","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-01"}}
{"company_number":"11121950","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1991},"etag":"f0d7abd5bcf1552547ff0af46500a95e1d6244a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11121950/persons-with-significant-control/individual/fOIfaJAJoCj-mjd5ScDLj_puPOk"},"name":"Ms Mary Grace Mangalindan","name_elements":{"forename":"Mary","middle_name":"Grace","surname":"Mangalindan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"11440530","data":{"address":{"country":"Ukraine","locality":"Ovidiopol District,  Mykolaiivka Village","premises":"Zhytomyrska Street, 35","region":"Odessa Region"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1986},"etag":"6abf4b872c9a0727679b74257ab1d93001e3cad5","kind":"individual-person-with-significant-control","links":{"self":"/company/11440530/persons-with-significant-control/individual/4xj2uM0rvMEKBjOFvZ5lEYKRtHM"},"name":"Vladyslav Holovach","name_elements":{"forename":"Vladyslav","surname":"Holovach"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11085111","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1969},"etag":"80331d3d07c748d9c4f408473f9d4f4fe333628a","kind":"individual-person-with-significant-control","links":{"self":"/company/11085111/persons-with-significant-control/individual/C9gG6NqFyKxpnYhNeJNdwaOBDck"},"name":"Mr Edwin Vita","name_elements":{"forename":"Edwin","surname":"Vita","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11440540","data":{"address":{"address_line_1":"Fieldhouse Close","country":"United Kingdom","locality":"London","postal_code":"E18 2RN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"0d1e4791cd301af9a33dd36aab39f8f5f7c879ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11440540/persons-with-significant-control/individual/2DUlMh9aEBqAxbrOlsjylPPO7_k"},"name":"Dr William Anthony Brian Charles David Eric Frederick Gary King","name_elements":{"forename":"William","middle_name":"Anthony Brian Charles David Eric Frederick Gary","surname":"King","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"03848010","data":{"address":{"address_line_1":"Gippeswyk Avenue","locality":"Ipswich","postal_code":"IP2 9AF","premises":"Gippeswyk Hall"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"1b822dcbdc050e071d50b4478ac935ab00911f97","kind":"individual-person-with-significant-control","links":{"self":"/company/03848010/persons-with-significant-control/individual/zzWqpClDgNOQTp5LLCwdIqQWZQM"},"name":"Ms Joanna Carrick","name_elements":{"forename":"Joanna","surname":"Carrick","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10207520","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5NQ","premises":"47"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1975},"etag":"aeb2cae28b457fc21a52154e7d8d52412b33e223","kind":"individual-person-with-significant-control","links":{"self":"/company/10207520/persons-with-significant-control/individual/l-c__dj33i7d2GsNyv4MkVOckSk"},"name":"Mr Bharat Kumar Sharma","name_elements":{"forename":"Bharat","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-01"}}
{"company_number":"08201050","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"d6b04a4970f5285c5ab6c39f07d89f34f70e38a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08201050/persons-with-significant-control/individual/CHP79CZdLwj5SIVNESEXdy0pu_4"},"name":"Mrs Sukhvir Kaur Bains","name_elements":{"forename":"Sukhvir","middle_name":"Kaur","surname":"Bains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-30"}}
{"company_number":"04242900","data":{"address":{"address_line_1":"Cedarberg Way","address_line_2":"Stonehurst Mountain Estate, Westlake, 7945","country":"South Africa","locality":"Cape Town","premises":"144"},"ceased_on":"2023-04-16","country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1975},"etag":"eb7933b134fc4547a8f80a05de444d8ddf66116d","kind":"individual-person-with-significant-control","links":{"self":"/company/04242900/persons-with-significant-control/individual/wzcAeP-Qp-04H0tHoUgWoxMZ_jk"},"name":"Mr Nicholas Ian Woolaway","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Woolaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-30"}}
{"company_number":"11441181","data":{"address":{"address_line_1":"Higham Road","country":"England","locality":"London","postal_code":"N17 6NU","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"beab94e6af53ce200e86ea13982bb7820ada24c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441181/persons-with-significant-control/individual/wQaGJWCi22iu4BuEFRRK9yY84IA"},"name":"Mrs Cyndie Clark Robinson","name_elements":{"forename":"Cyndie","surname":"Clark Robinson","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"11441210","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE1 3HS","premises":"123 Belgrave Gate"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"2c1843875bc000ed380967cc3674fa49a241b887","kind":"individual-person-with-significant-control","links":{"self":"/company/11441210/persons-with-significant-control/individual/NMkhBJAKiAuQv0SB3qusizYEldo"},"name":"Mr Conor Owen Peek","name_elements":{"forename":"Conor","middle_name":"Owen","surname":"Peek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"09099321","data":{"address":{"address_line_1":"Hensbro Close","address_line_2":"Whitemoor","country":"England","locality":"St Austell","postal_code":"PL26 7EZ","premises":"23","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"99773e192f6f04f8c667b2664716c4180989e700","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09099321/persons-with-significant-control/individual/qg4uF26RWbyC163BIPMjWDGfeWc"},"name":"Mrs Alyson Rickard","name_elements":{"forename":"Alyson","surname":"Rickard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11442550","data":{"address":{"address_line_1":"Newton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7EU","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"610a12c8ca077e1539e8cc8d903ea7735db78a36","kind":"individual-person-with-significant-control","links":{"self":"/company/11442550/persons-with-significant-control/individual/YbMAjesKdFoTqOwruOeAZYXW-QA"},"name":"Mr Alexandre Aellig","name_elements":{"forename":"Alexandre","surname":"Aellig","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11442561","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"09bc853dab21d30195c4baf425c955594be1db09","kind":"individual-person-with-significant-control","links":{"self":"/company/11442561/persons-with-significant-control/individual/VDzn89GaeoDd2Y_Ql_bVaB4BKZ8"},"name":"Miss Ngozi Antonia Okeke","name_elements":{"forename":"Ngozi","middle_name":"Antonia","surname":"Okeke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11442570","data":{"address":{"address_line_1":"Mitchell Court","country":"United Kingdom","locality":"Tonypandy","postal_code":"CF40 2RD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"ec8cf50eaa61e8728592e40bff9eaa310b597542","kind":"individual-person-with-significant-control","links":{"self":"/company/11442570/persons-with-significant-control/individual/M65usXJDurn7Jeg4w5pxjSCK7vY"},"name":"Mr Alexandru-Marian Leuca","name_elements":{"forename":"Alexandru-Marian","surname":"Leuca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11442581","data":{"address":{"address_line_1":"Oakfield Close","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL20 8SD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6103eb37659484ddb1b542bbd0e1d44b48f3aebf","kind":"individual-person-with-significant-control","links":{"self":"/company/11442581/persons-with-significant-control/individual/ZGJ95xXx-vMtLwZPaV3Ezd2_Vk0"},"name":"Mr Christopher David Lawless","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Lawless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444061","data":{"address":{"address_line_1":"Second Floor C/O Fkgb","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"201 Haverstock Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"5bef1d27334eeae619a7302cebb102557f8bd938","kind":"individual-person-with-significant-control","links":{"self":"/company/11444061/persons-with-significant-control/individual/Nz-aY0kFZ0P_r9IXZ8f9gMrvhmY"},"name":"Mr Keith Gilbert","name_elements":{"forename":"Keith","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-02"}}
{"company_number":"11444061","data":{"address":{"address_line_1":"Second Floor C/O Fkgb","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"201 Haverstock Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"05bff897b1d7020910cf17bcde1287eea4671685","kind":"individual-person-with-significant-control","links":{"self":"/company/11444061/persons-with-significant-control/individual/pq_4P_7rzoBnQBn_qL07HewcnpA"},"name":"Mr Anthony Simon Abrams","name_elements":{"forename":"Anthony","middle_name":"Simon","surname":"Abrams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-02"}}
{"company_number":"10835611","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9NP","premises":"27","region":"Cheshire"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"21e977b434089bf96ed889f99db83a8a92baf016","kind":"individual-person-with-significant-control","links":{"self":"/company/10835611/persons-with-significant-control/individual/ggd5woDy8dtP-EV87V39Sc_OGAM"},"name":"Ms Stephanie Jane Molnar","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Molnar","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-01"}}
{"company_number":"11444051","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"3e4a443209dbe6ac6d8df137f0ae43709815e3f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11444051/persons-with-significant-control/individual/Jvo5GO7eWgV5P8fBkpv09TY9XS8"},"name":"Mrs Kathleen Phillips","name_elements":{"forename":"Kathleen","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-02"}}
{"company_number":"10491001","data":{"address":{"address_line_1":"St Jacques","address_line_2":"St Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 3HT","premises":"St Jacques House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"387e91e4d15c6fd752e84ae48b89f678bd09927c","kind":"individual-person-with-significant-control","links":{"self":"/company/10491001/persons-with-significant-control/individual/-JsUQugCs-kbM0R_MPJw2bMkBhQ"},"name":"Mr Richard Battersby","name_elements":{"forename":"Richard","surname":"Battersby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"02105101","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"Ground Floor 7 Neptune Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"f4af6e7fc1afed9b0e0961a3992207f3d94b55c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02105101/persons-with-significant-control/individual/FP7ZHvxIEcJGITtVR7ZwBbnQOos"},"name":"Ms Vanessa Ann Podmore","name_elements":{"forename":"Vanessa","middle_name":"Ann","surname":"Podmore","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-18"}}
{"company_number":"SC601510","data":{"address":{"address_line_1":"Baillie Drive","country":"Scotland","locality":"Glasgow","postal_code":"G74 3LB","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1995},"etag":"07e4fa237b04a43eae3cbc410b2d172ef9966647","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601510/persons-with-significant-control/individual/6oMEj1cbGKRLEYFXHWJkF9dkiQM"},"name":"Miss Dionne Melissa Newman","name_elements":{"forename":"Dionne","middle_name":"Melissa","surname":"Newman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"SC601510","data":{"address":{"address_line_1":"Baillie Drive","country":"Scotland","locality":"Glasgow","postal_code":"G74 3LB","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"3e0c8bb1d5c67b19848ba65999f13793f4273aed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601510/persons-with-significant-control/individual/rQlWHF183yUJrZ3XI6KgbaA8j4Q"},"name":"Mr Daniel Robert Kirkwood","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Kirkwood","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"06763790","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"af5f1f123f61853a99b49800f456ad244b70b0e5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06763790/persons-with-significant-control/individual/Zgl-ZScj-BR25gazrLcegtL3SaI"},"name":"Theresa Ellen Cookson","name_elements":{"forename":"Theresa","middle_name":"Ellen","surname":"Cookson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11446360","data":{"address":{"address_line_1":"2nd Floor Lowry Mill","address_line_2":"Lees Street","country":"England","locality":"Swinton","postal_code":"M27 6DB","premises":"C/O Ambient Accounting Ltd","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"19f1b21c9b4c955e08071f03ed53f1ae13c6b388","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446360/persons-with-significant-control/individual/N0orHJlw4FFIl42VTWAnKN_vk1s"},"name":"Mr Stephen Martin Flynn","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11446340","data":{"address":{"address_line_1":"Boughton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"800080d107713b1a834c5de3fbc7c3fa30a98402","kind":"individual-person-with-significant-control","links":{"self":"/company/11446340/persons-with-significant-control/individual/r4Dr-yu668R7_7vTk8Atwh7Dtlg"},"name":"Mr Saif Altai","name_elements":{"forename":"Saif","surname":"Altai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11445660","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Liverpool","postal_code":"L6 2PB","premises":"151","region":"Merseyside"},"ceased_on":"2019-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"38c350a35e16d55c1d184d17c2e94f9f18e7412d","kind":"individual-person-with-significant-control","links":{"self":"/company/11445660/persons-with-significant-control/individual/B4VsE-zaAUPPWL_Qqg3ku28MSTM"},"name":"Mr Seyed Jafar Alavi","name_elements":{"forename":"Seyed","middle_name":"Jafar","surname":"Alavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11446330","data":{"address":{"address_line_1":"Clarkehouse Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2LJ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"10a4d5c14715749a5a8737738a981b1e2be6209f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446330/persons-with-significant-control/individual/PTfhiTmfqc-L8wZBhbOPivm71rE"},"name":"Mr Thomas Walker","name_elements":{"forename":"Thomas","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"07253071","data":{"address":{"address_line_1":"St. Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor"},"ceased_on":"2018-11-29","etag":"f1ea15f549b10c9009f9e4a13bd55f884154b151","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05837428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07253071/persons-with-significant-control/corporate-entity/BEbYlhy9t3FY9t9RYwdmwAtdlhE"},"name":"Ares Management Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11446370","data":{"address":{"address_line_1":"West Malvern Road","country":"England","locality":"Malvern","postal_code":"WR14 4NJ","premises":"142","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"f9e9336c38938921b937c02414bf064a3db51879","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446370/persons-with-significant-control/individual/lSEeWnnQAW6DRXGopP4fcjuizt4"},"name":"Mrs Amanda Anne Mckinlay","name_elements":{"forename":"Amanda","middle_name":"Anne","surname":"Mckinlay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11446370","data":{"address":{"address_line_1":"West Malvern Road","country":"England","locality":"Malvern","postal_code":"WR14 4NJ","premises":"142","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"e4f8fb5f0c98ef639def9a2d1274c42df9a11faf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446370/persons-with-significant-control/individual/fSRCyy05guqxxicaTWJNqHupEIM"},"name":"Mr Robert Dean Mckinlay","name_elements":{"forename":"Robert","middle_name":"Dean","surname":"Mckinlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11337100","data":{"address":{"address_line_1":"Colberg Place","country":"England","locality":"London","postal_code":"N16 5RB","premises":"2"},"ceased_on":"2022-05-20","etag":"974fc13a7d5559251901f9ec5a70840f6afe4217","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Companies House","registration_number":"01372371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11337100/persons-with-significant-control/corporate-entity/e1byDIqzNp56TgaLnJ7YFOgzTos"},"name":"Linatrop Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"09086901","data":{"address":{"address_line_1":"Humber Close","locality":"Widnes","postal_code":"WA8 3YY","premises":"12","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"19039f7cd3417974dabca677003a04d7e5ccca3a","kind":"individual-person-with-significant-control","links":{"self":"/company/09086901/persons-with-significant-control/individual/AHChxPdoNLc_z_eUdoQ8cB3gVb0"},"name":"Mr Gareth Tones","name_elements":{"forename":"Gareth","surname":"Tones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11446890","data":{"address":{"address_line_1":"Suffolk Way","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1YL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"3673c96b500b34279d4ccff820bac92033c6400d","kind":"individual-person-with-significant-control","links":{"self":"/company/11446890/persons-with-significant-control/individual/vmc1auC-OKyreeb75YcKstKwD_g"},"name":"Miss Oloruntobi Hannah Towobola","name_elements":{"forename":"Oloruntobi","middle_name":"Hannah","surname":"Towobola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"04337081","data":{"address":{"address_line_1":"Starborough Road","address_line_2":"Marsh Green","country":"England","locality":"Edenbridge","postal_code":"TN8 5RB","premises":"Unit 7"},"ceased_on":"2016-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"c8d6c6fda9a95d05532bb657f898db282fcfc5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/04337081/persons-with-significant-control/individual/j_eMar5Ta2IVk1fMy4KtBdBM3PI"},"name":"Mr Nigel Graham Hurst","name_elements":{"forename":"Nigel","middle_name":"Graham","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11447561","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"953a56198cde629b6ba89d4593563f34667ad5bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11447561/persons-with-significant-control/individual/0WGUEIPF9mpxeyzX6NJXmvnsp1I"},"name":"Agnieszka Zielinska","name_elements":{"forename":"Agnieszka","surname":"Zielinska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"10241750","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"London","postal_code":"SE16 7JQ","premises":"30-32","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"db05a6ec23caeb64216b62f8d7df72d40eae0e69","kind":"individual-person-with-significant-control","links":{"self":"/company/10241750/persons-with-significant-control/individual/jOF6Afs-27Ld9JQ2qRx87Vwu044"},"name":"Mr Jianfeng Li","name_elements":{"forename":"Jianfeng","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-22"}}
{"company_number":"11196131","data":{"address":{"address_line_1":"Shackleton Way","country":"England","locality":"London","postal_code":"E16 2JT","premises":"Flat 51"},"ceased_on":"2020-03-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"6c671e817a2436deaf1f270d6813bbaf95441ece","kind":"individual-person-with-significant-control","links":{"self":"/company/11196131/persons-with-significant-control/individual/NEq1BtSJJQsiHSmafzHpKusKT6Q"},"name":"Mr Zilvinas Alseika","name_elements":{"forename":"Zilvinas","surname":"Alseika","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-30"}}
{"company_number":"11447540","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"94fb1748259d3452c1c85830357018181ee9a138","kind":"individual-person-with-significant-control","links":{"self":"/company/11447540/persons-with-significant-control/individual/0fNY4RHDNiN6Q42Rxu3eGiRtS9s"},"name":"Mr Abraham Halpern","name_elements":{"forename":"Abraham","surname":"Halpern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11447570","data":{"address":{"address_line_1":"Shorehaven","country":"England","locality":"Portsmouth","postal_code":"PO6 4RU","premises":"28","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"d9b5c33c09f013e299d3d5c6775528834dbaf876","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447570/persons-with-significant-control/individual/mIj0uMhQ5MloZwE0NogPLU_vR_g"},"name":"Ms Marie Tiffney Redding","name_elements":{"forename":"Marie","middle_name":"Tiffney","surname":"Redding","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-04"}}
{"company_number":"11447580","data":{"address":{"address_line_1":"Quinton Street","address_line_2":"Earlsfield","country":"United Kingdom","locality":"London","postal_code":"SW18 3QS","premises":"4a"},"ceased_on":"2018-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"23475e6301e2951d4c0c2520e784829fc537e312","kind":"individual-person-with-significant-control","links":{"self":"/company/11447580/persons-with-significant-control/individual/hEQdIr0bF-Nynv0B8G_lXPPsw3A"},"name":"David Ernest Wright","name_elements":{"forename":"David","middle_name":"Ernest","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11447581","data":{"address":{"address_line_1":"Grand Drive","address_line_2":"Grand Drive","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 8JS","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"8cb0f009111949a28dfc5ed34fb456296ff094d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447581/persons-with-significant-control/individual/dfhh-QutG89wn7TRJr7niVGsdAw"},"name":"James Paul Totten","name_elements":{"forename":"James","middle_name":"Paul","surname":"Totten"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11448281","data":{"address":{"address_line_1":"Cranmore Avenue","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"4 Highlands Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"8d31bef59e8c1aec97b0ef986c94b20d414ebced","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448281/persons-with-significant-control/individual/bUIJh3UJ55Dfx0yTL7qBYb0QS3U"},"name":"Mr Sohail Rab Nawaz","name_elements":{"forename":"Sohail","middle_name":"Rab","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448320","data":{"address":{"address_line_1":"Pendeford Business Park","country":"England","locality":"Wolverhampton","postal_code":"WV9 5HB","premises":"11b"},"ceased_on":"2021-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"40f14d265fc5351fa968d122b43856a433130bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11448320/persons-with-significant-control/individual/H_g5PYNK9LhqkU65L4QIcWAf2gc"},"name":"Mr Alexander Stephen Vergopoulos","name_elements":{"forename":"Alexander","middle_name":"Stephen","surname":"Vergopoulos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11449830","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 4LN","premises":"Willowside Dedworth Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"e05bba5340dab04c766c8502f3f649b10c6513de","kind":"individual-person-with-significant-control","links":{"self":"/company/11449830/persons-with-significant-control/individual/4lzdpPMnugeCrQznG-LZ7BMSWAM"},"name":"Mr Edward Oscar Campbell","name_elements":{"forename":"Edward","middle_name":"Oscar","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11449830","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W13 9UB","premises":"12 Clementine Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"c794ebb9221de9209871ee4bea672fda12baac95","kind":"individual-person-with-significant-control","links":{"self":"/company/11449830/persons-with-significant-control/individual/gFyg36aAtMVPyxEkcyYtXRCXPe0"},"name":"Mr Steven Svyatoslav Vasilev","name_elements":{"forename":"Steven","middle_name":"Svyatoslav","surname":"Vasilev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11449070","data":{"address":{"address_line_1":"Verna House","address_line_2":"9 Bicester Rd","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 9AG","premises":"Verna House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"1e43d8e366a767626ccab15ff197f9e48ce1c8f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449070/persons-with-significant-control/individual/A5o4MaVgeO56j6rC0NQd_rdvyLk"},"name":"Mr Brett Janes","name_elements":{"forename":"Brett","surname":"Janes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"SC567161","data":{"address":{"address_line_1":"Turnhouse Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 0AD","premises":"162 Turnhouse Road"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1957},"etag":"e303d22136d315078d03ceaf300b52c0ffe386a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567161/persons-with-significant-control/individual/F2iswmZv1zcWd5fGcKqH76zY61o"},"name":"Mr David Martin Coutts","name_elements":{"forename":"David","middle_name":"Martin","surname":"Coutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"03615981","data":{"address":{"address_line_1":"Sandall House","address_line_2":"230 High Street","locality":"Herne Bay","postal_code":"CT6 5AX","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"37c4f2f936d3d0b947c7848360332c0da0a66fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/03615981/persons-with-significant-control/individual/VUsluqt9NKR2-O3rcGAAs-NQjHE"},"name":"Mr Andrew Leventis","name_elements":{"forename":"Andrew","surname":"Leventis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"11449831","data":{"address":{"address_line_1":"West Molsey","country":"United Kingdom","locality":"Surrey","postal_code":"KT8 2QQ","premises":"397 Walton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"20fa2c3b1456b6f5313cb4bc2a78c4a5c7d9dd68","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449831/persons-with-significant-control/individual/50kbQhEU9WmFNPBjURAkgBk46nE"},"name":"Mr Neil Chitre","name_elements":{"forename":"Neil","surname":"Chitre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11449841","data":{"address":{"address_line_1":"Swanwick Ave","country":"England","locality":"Shirebrook","postal_code":"NG20 8RW","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"f51ad88d261c233c434914b49ba875621acbddaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11449841/persons-with-significant-control/individual/H93Fw5A4gDCy3VXBSjNsaL0wGjE"},"name":"Mr Edward Mikolajczak","name_elements":{"forename":"Edward","surname":"Mikolajczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"06201210","data":{"address":{"address_line_1":"New London Road","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"47aec9fbc125698081209e799b455ccf20548155","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06201210/persons-with-significant-control/individual/QNgjT4ClBHoKiMXKLiWqB7kS1gg"},"name":"Mrs Sarah Elizabeth Joyce","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Joyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11450691","data":{"address":{"address_line_1":"Old Kenton Lane","country":"England","locality":"London","postal_code":"NW9 9NA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"5562ab6302ac750c42e9b02593a0415bb56e4c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11450691/persons-with-significant-control/individual/u45yFVfU-6iQCk7zHZU7zCZi6Zc"},"name":"Mr Costel Mitrofan","name_elements":{"forename":"Costel","surname":"Mitrofan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11450691","data":{"address":{"address_line_1":"Old Kenton Lane","country":"England","locality":"London","postal_code":"NW9 9NA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"561104825a592ecb8697bc0e605754a5386f7896","kind":"individual-person-with-significant-control","links":{"self":"/company/11450691/persons-with-significant-control/individual/_bFK1dbRxiwq6G01OPESMaXYoOQ"},"name":"Mr George Rusu","name_elements":{"forename":"George","surname":"Rusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"06946160","data":{"address":{"address_line_1":"5 Dalton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 6ET","premises":"Queens Chambers"},"ceased_on":"2018-03-31","etag":"687c0fd218897bc09dbe08186612221cdfcc28b1","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11081924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06946160/persons-with-significant-control/corporate-entity/1yvPZ-mbVKwvc6mSrp3NefYQ5ps"},"name":"The Ticketline Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04807951","data":{"address":{"address_line_1":"1 Station Hill","country":"England","locality":"Reading","postal_code":"RG1 1NB","premises":"Phoenix House"},"etag":"c657ef16d4cd229767de0e730f2ff6bfb598295f","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"United Kingdom Companies House","registration_number":"08287502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04807951/persons-with-significant-control/corporate-entity/FDPROjxnF0N02EAe36JBS8hDo10"},"name":"Xps Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"06279280","data":{"address":{"address_line_1":"Sky View, Argosy Road, East Midlands Airport","address_line_2":"Castle Donington","country":"United Kingdom","locality":"Derby","postal_code":"DE74 2SA","premises":"C/O Pkf Cooper Parry"},"ceased_on":"2023-06-30","etag":"6e43b2491ae59a723fa16a041937d7516f223f8a","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England","registration_number":"7125054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06279280/persons-with-significant-control/corporate-entity/RiYwlJKgea4coyGsmOjTIWvLllA"},"name":"Ataraxia Broking Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"07790031","data":{"address":{"address_line_1":"119-121 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 5AT","premises":"First Floor, Yarnwicke,"},"country_of_residence":"Colombia","date_of_birth":{"month":2,"year":1980},"etag":"872aa6a332011f8e18b27926b5f3693acadb43ec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07790031/persons-with-significant-control/individual/cMI7VYACyuODRL52BZw1ZKSODwc"},"name":"Mr Angel Andres Rojas Carillo","name_elements":{"forename":"Angel","middle_name":"Andres","surname":"Rojas Carillo","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-16"}}
{"company_number":"10245640","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"298 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2SZ","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"2cab2ce938ce3fde1178df3e2702d9a4060b4ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245640/persons-with-significant-control/individual/2AZ2qiS_twjyCNxLRSIbNyr0y1Y"},"name":"Mr Glen Anthony Charles","name_elements":{"forename":"Glen","middle_name":"Anthony","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"11452030","data":{"address":{"country":"England","locality":"London","postal_code":"SE12 9RX","premises":"35 Roseveare Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"cc712195f8ef887b63f7ac398d957e5a01402160","kind":"individual-person-with-significant-control","links":{"self":"/company/11452030/persons-with-significant-control/individual/9JQw_E6DoS6tdIsyMYmL3zb_qL0"},"name":"Mr Damian Dunbar","name_elements":{"forename":"Damian","surname":"Dunbar","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"11452040","data":{"address":{"address_line_1":"Millstream Close","country":"United Kingdom","locality":"Axbridge","postal_code":"BS26 2DU","premises":"9","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"1b51b15a7a4bf361ac3040d19a22bce1a02cdac1","kind":"individual-person-with-significant-control","links":{"self":"/company/11452040/persons-with-significant-control/individual/CyvTYPmyVu7s735YSnH2JFiEFTE"},"name":"Mr Anthony Gerald Salway","name_elements":{"forename":"Anthony","middle_name":"Gerald","surname":"Salway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11452041","data":{"address":{"address_line_1":"Coleridge Road","country":"England","locality":"London","postal_code":"E17 6QX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7c7cbb61b1a9db346f0fbcf7a66a62be1b6942c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452041/persons-with-significant-control/individual/lumla7u-Y9mIHZ0mfQs8wci9SF8"},"name":"Ms Anuta Dunca","name_elements":{"forename":"Anuta","surname":"Dunca","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11452061","data":{"address":{"address_line_1":"Brunswick Court","country":"United Kingdom","locality":"London","postal_code":"SE1 3LX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"b9404cb1ef67aa930ccf1a0b03d1975981fa6a85","kind":"individual-person-with-significant-control","links":{"self":"/company/11452061/persons-with-significant-control/individual/zTuqEFgBT_h-VjQVY0oUV74dgN0"},"name":"Dr. Lona Avinell Copeland-Blake","name_elements":{"forename":"Lona","middle_name":"Avinell","surname":"Copeland-Blake","title":"Dr."},"nationality":"British Virgin Islander","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"09126311","data":{"address":{"address_line_1":"Old St. Martins Road","address_line_2":"Gobowen","country":"England","locality":"Oswestry","postal_code":"SY11 3JY","premises":"Brook Buildings","region":"Shropshire"},"etag":"c2a327251975436c0c1ef2fa3af8e383f75bedfe","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10943307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09126311/persons-with-significant-control/corporate-entity/zRoJkdQemdA2SjO6bzrAcfqvdEA"},"name":"Dw Dulson Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11452710","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":12,"year":1989},"etag":"77b92a275d909e0c8ea8212211c563ce138f203f","kind":"individual-person-with-significant-control","links":{"self":"/company/11452710/persons-with-significant-control/individual/r0smuHmgJmxWS9_US0SQ9GoWTLA"},"name":"Zaituna Wakoli","name_elements":{"forename":"Zaituna","surname":"Wakoli"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11452720","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Austria","date_of_birth":{"month":12,"year":1983},"etag":"81afcf9d53e6698034bac3be8ae22715dd369307","kind":"individual-person-with-significant-control","links":{"self":"/company/11452720/persons-with-significant-control/individual/Ga36Uyxuo5CYrfFztR-tYOUDeDY"},"name":"Eyjolfur Kjaernested","name_elements":{"forename":"Eyjolfur","surname":"Kjaernested"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11452720","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1982},"etag":"b34b01e707b2befe12c56ef47f109a649b6e8800","kind":"individual-person-with-significant-control","links":{"self":"/company/11452720/persons-with-significant-control/individual/58kfUYXpjOzxd1fLbqnxsEckTn4"},"name":"Mr Antoine Manfredi","name_elements":{"forename":"Antoine","surname":"Manfredi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"SL028540","data":{"address":{"address_line_1":"Geroev Oborony Street","address_line_2":"Apartment 52","country":"Ukraine","locality":"Kiev","premises":"10a","region":"03127"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1984},"etag":"3f0755dec53427a46eab7adc30e2350b0ecb1685","kind":"individual-person-with-significant-control","links":{"self":"/company/SL028540/persons-with-significant-control/individual/YIhKlex5uYyf9HqqX4YKJWsZCcU"},"name":"Andrii Durdo","name_elements":{"forename":"Andrii","surname":"Durdo"},"nationality":"Ukrainian","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11453361","data":{"address":{"address_line_1":"Hartwood Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9AN","premises":"30"},"ceased_on":"2018-10-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"646434d4f727424d5acda9c3518d77997f1a88de","kind":"individual-person-with-significant-control","links":{"self":"/company/11453361/persons-with-significant-control/individual/qR-vHmyLNLOG-sXPifXMFJJbuCU"},"name":"Mr Daniel Clough","name_elements":{"forename":"Daniel","surname":"Clough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"14262817","data":{"address":{"address_line_1":"17 Prince Of Wales Terrace","country":"England","locality":"Scarborough","postal_code":"YO11 2AL","premises":"The Penthouse"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"ca0fa2f9be49bcc7d8397fce7d26f60589672dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14262817/persons-with-significant-control/individual/jAkQDHxgyMOn9IqfvKFbKqY7zrk"},"name":"Mr Julian Rupert Hicks","name_elements":{"forename":"Julian","middle_name":"Rupert","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"11453361","data":{"address":{"address_line_1":"Hornby Hall Close","address_line_2":"Hornby","country":"England","locality":"Lancaster","postal_code":"LA2 8LB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"e32778637e62ac0361e5a0ff5aca4bccefeac9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453361/persons-with-significant-control/individual/cxbXnbit3TI0dym706GRosw9Dik"},"name":"Mr Thomas Peter Smith","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"14263196","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"444c567d5d1acc2aa6dadc1e2de6e9e88f374aa2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14263196/persons-with-significant-control/individual/4zamkTjZ-t64ZQ3X-f5dEMX-kcE"},"name":"Mr Nigel Faria","name_elements":{"forename":"Nigel","surname":"Faria","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-29"}}
{"company_number":"11453360","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1NG","premises":"46"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"abf3f5f792d16dacb5bd235ab12cf1900eef87ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11453360/persons-with-significant-control/individual/VVZmoHS_qzLTjM6UnHaIIUTO0Uw"},"name":"Miss Ana Esteves","name_elements":{"forename":"Ana","surname":"Esteves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"10701771","data":{"address":{"address_line_1":"12th Floor, Standard Chartered Tower","address_line_2":"19 Bank Street","country":"Mauritius","locality":"Cybercity","postal_code":"72201","premises":"Curatus Trust Company (Mauritius) Ltd","region":"Ebene"},"ceased_on":"2021-09-01","country_of_residence":"Mauritius","date_of_birth":{"month":6,"year":1962},"etag":"6f0045d19cafb6dadfab8bf01f9e6ac795d452d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10701771/persons-with-significant-control/individual/ZGgQUU0qHMR6bKdz2LPuNF8zH7Q"},"name":"Ms. Ruma Kissoondharry","name_elements":{"forename":"Ruma","surname":"Kissoondharry","title":"Ms."},"nationality":"Mauritian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-09-08"}}
{"company_number":"14263196","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"b0a236eadf28164f548fa3d7cace9612b3ad8690","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14263196/persons-with-significant-control/individual/jgW7XfV_Sx45Pj0WO7zjYE1nxMY"},"name":"Dr Naashoma Pereira Carvalho","name_elements":{"forename":"Naashoma","surname":"Pereira Carvalho","title":"Dr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-29"}}
{"company_number":"11453380","data":{"address":{"address_line_1":"Berrington Grove, Westcroft","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4FB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"f4c33dec71d7eefc123fa48787da54dcc4d4563e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453380/persons-with-significant-control/individual/PKzgbpGqEhJ2RdDL1gCPxr951x0"},"name":"Dr Olufemi Oyenuga","name_elements":{"forename":"Olufemi","surname":"Oyenuga","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"14263197","data":{"address":{"address_line_1":"90 Farleigh Road","country":"United Kingdom","locality":"London","postal_code":"N16 7TQ","premises":"F3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"28d192e304dc0c491f84377daa274d0488b45bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/14263197/persons-with-significant-control/individual/BaYBO3N0fuaGUMdswg-TBgFeGdc"},"name":"Miss Yasmin Bacha","name_elements":{"forename":"Yasmin","surname":"Bacha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14263357","data":{"address":{"address_line_1":"Market Street","address_line_2":"Farnworth","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 7NY","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"4a1a0bddd0d30662a4aa48f9158a7a6594cc09eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14263357/persons-with-significant-control/individual/mTUvIlmx9eNN96_rZzQzRbvlbXI"},"name":"Mr Khadim Hussain","name_elements":{"forename":"Khadim","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"11453990","data":{"address":{"address_line_1":"Church Street","address_line_2":"Briton Ferry","country":"United Kingdom","locality":"Neath","postal_code":"SA11 2JG","premises":"49 Church Street"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1994},"etag":"c6e8e9a3ff250546bc29c8851afa23b358073b40","kind":"individual-person-with-significant-control","links":{"self":"/company/11453990/persons-with-significant-control/individual/Fa_2IMi4OUbRIBrWjE4GG77uRlQ"},"name":"Mr Aiden Luke Jones","name_elements":{"forename":"Aiden","middle_name":"Luke","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"09541167","data":{"address":{"address_line_1":"Maypole Green Road","country":"England","locality":"Colchester","postal_code":"CO2 9QW","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"1876ac86060077fbcda237d4445dbb4898f824db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09541167/persons-with-significant-control/individual/1Lz2l1TQ7uYSNYIihNFx-WWLsfc"},"name":"Mrs Louise Claire Mason","name_elements":{"forename":"Louise","middle_name":"Claire","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11454711","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"ee2703b4a524d5806658740b4a9ec006308b6576","kind":"individual-person-with-significant-control","links":{"self":"/company/11454711/persons-with-significant-control/individual/IUWb9foRnkRNycj_PBTQvWAJfuE"},"name":"Nick Alexander Bacon","name_elements":{"forename":"Nick","middle_name":"Alexander","surname":"Bacon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"14263356","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"73e93c981004605377fcc778b2990e587efcde4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14263356/persons-with-significant-control/individual/-1zP7NUMVktd_QYWv16dWzkPuRQ"},"name":"Mr Luke Barnett","name_elements":{"forename":"Luke","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-29"}}
{"company_number":"SC602010","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9AN","premises":"121/5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"6af98873459b78c982ddf14bfb4027c5ad3b397c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602010/persons-with-significant-control/individual/JQnZ-GaAkOnS7vR5XW55YTl96Mw"},"name":"Mr Peter Michael Mccrudden","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Mccrudden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14263986","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 3TB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a1326a8be55a8a33723ea0e554fcb4f889f2ee02","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14263986/persons-with-significant-control/individual/uU5gr9ADVJUrmETI8u0A6PD3EUo"},"name":"Mrs Bansri Visram","name_elements":{"forename":"Bansri","surname":"Visram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"11455540","data":{"address":{"address_line_1":"Ceskoslovenske Armady","country":"Czech Republic","locality":"Hradec Kralove","postal_code":"50003","premises":"408/51"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1975},"etag":"dfc074da6d3b78203bae1fa3b0253fa64b1f032b","kind":"individual-person-with-significant-control","links":{"self":"/company/11455540/persons-with-significant-control/individual/e586Cz7uSyvDvTcT8TivZyMuNGI"},"name":"Mr Ladislav Pelikan","name_elements":{"forename":"Ladislav","surname":"Pelikan","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"14263987","data":{"address":{"address_line_1":"Lapworth Road","country":"England","locality":"Coventry","postal_code":"CV2 1EZ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"9ab770bb9cfc61730aeb5e3f606b0b6f6920344a","kind":"individual-person-with-significant-control","links":{"self":"/company/14263987/persons-with-significant-control/individual/_E9PBhNBRXV037yqaBL3OkW0LbM"},"name":"Mr Kristjan Soot","name_elements":{"forename":"Kristjan","surname":"Soot","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"11455541","data":{"address":{"address_line_1":"Wulfric Close","country":"England","locality":"Sheffield","postal_code":"S2 1GY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"e16da2e60dd678224f1332b74cc013c7d054352d","kind":"individual-person-with-significant-control","links":{"self":"/company/11455541/persons-with-significant-control/individual/7NvBHYx9bOuZtOu8HOU19as04n4"},"name":"Mr Emmanuel Anthony","name_elements":{"forename":"Emmanuel","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"09759727","data":{"address":{"address_line_1":"Tugby Orchards Business Centre","address_line_2":"Wood Lane","country":"England","locality":"Tugby","postal_code":"LE7 9WE","premises":"Office 1 Orchard House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"271a10c1830f3f8ffe2eab3f00a3ad0cd46555ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"BLACKTHORN GRIFFITHS LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Teresa Jayne Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09759727/persons-with-significant-control/individual/Fp35xb3DqW2Z2mcg4icm1X6aGH8"},"name":"Mrs Teresa Jayne Davies","name_elements":{"forename":"Teresa","middle_name":"Jayne","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14265436","data":{"address":{"address_line_1":"Wharncliffe Road","country":"England","locality":"Wakefield","postal_code":"WF2 7PZ","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"fda44dd5956462cafb6754e926d9f211226be5d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14265436/persons-with-significant-control/individual/bx2ams8GCxDdCh6R_qTna47uoEU"},"name":"Ms Teresita Strode","name_elements":{"forename":"Teresita","surname":"Strode","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-30"}}
{"company_number":"10810410","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 7ST","premises":"6"},"etag":"7e6a4f635805e3eaf252f00aad69625df48150d3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10986624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10810410/persons-with-significant-control/corporate-entity/g3tJuiJjOzbXPLqUG3x5rxaXuLo"},"name":"Invest 4 Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-10-25"}}
{"company_number":"11463751","data":{"address":{"address_line_1":"20 Seven Sea Gardens","locality":"London","postal_code":"E3 3GY","premises":"Flat 307 Aegean Court","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"6e69e8a376da3bb3acec4fc63ea1d336f8a280f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11463751/persons-with-significant-control/individual/5sf152usg_irGwUnjhnG3FouZow"},"name":"Mr Gleb Mirolyubov","name_elements":{"forename":"Gleb","surname":"Mirolyubov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11455640","data":{"address":{"address_line_1":"Windsor Drive","address_line_2":"Rustington","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 3SW","premises":"5 Windsor Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"0bf709968fdeef1ccefecec41d0eba33790a67bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11455640/persons-with-significant-control/individual/AFfQct9egN4wPwWp7qUfxSO8dPo"},"name":"Mr Benjamin James Caldicott","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Caldicott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14265437","data":{"address":{"address_line_1":"Quinta Road","country":"England","locality":"Torquay","postal_code":"TQ1 3RJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"98d289d8993a899411fcd57a6821dbcde8c2eb89","kind":"individual-person-with-significant-control","links":{"self":"/company/14265437/persons-with-significant-control/individual/KEDfQ0u6Qpqno6porV82Pdnp-9s"},"name":"Mr Jim Anthony Gerard Knott","name_elements":{"forename":"Jim","middle_name":"Anthony Gerard","surname":"Knott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-30"}}
{"company_number":"08536096","data":{"address":{"address_line_1":"Broadwell Drive","address_line_2":"Broadwell Drive","locality":"Leigh","postal_code":"WN7 3NE","premises":"5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"2e246a880a85becdeaa63bce87dc0cb2d48445f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08536096/persons-with-significant-control/individual/GRvz0CLGGY6_6e9neNatFDABtRk"},"name":"Ms Lynn Doris Walker","name_elements":{"forename":"Lynn","middle_name":"Doris","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-24"}}
{"company_number":"14265956","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f3aa52f858bd3f55ca54dac543425c247483cb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14265956/persons-with-significant-control/individual/oB6G4TfVAfCWKFPxXr5O9LIsoaM"},"name":"Mr Scott Spencer","name_elements":{"forename":"Scott","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"11455551","data":{"address":{"address_line_1":"Gateway Tower","address_line_2":"32 Western Gateway","country":"England","locality":"London","postal_code":"E16 1YL","premises":"Unit A3"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"47d0ca7e35768d981dad4102dc3048b71e775eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11455551/persons-with-significant-control/individual/u7o2BVY7PVqFp6yKKBqGOdcLAOM"},"name":"Mr Antonios Nesgos","name_elements":{"forename":"Antonios","surname":"Nesgos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11463220","data":{"address":{"address_line_1":"PO BOX 125172","country":"United Arab Emirates","locality":"Dubai","postal_code":"1","premises":"2204 Fairmont Residence","region":"Dubai"},"ceased_on":"2018-08-12","country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1967},"etag":"53342bf90cad966c137b06c8e2cbf0e8896de855","kind":"individual-person-with-significant-control","links":{"self":"/company/11463220/persons-with-significant-control/individual/F1hvRPUpaPLYz2gFPiV2Wg1zn6Q"},"name":"Mrs Jie Su","name_elements":{"forename":"Jie","surname":"Su","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"06622507","data":{"address":{"address_line_1":"High Street","address_line_2":"Gresford","country":"Wales","locality":"Wrexham","postal_code":"LL12 8RF","premises":"The Yew Tree Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"1607f1ccab555a4499dbb1a98b6e9aac4841e832","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06622507/persons-with-significant-control/individual/0hSp1rhMdxwNCFBpRz_SDQK0ruY"},"name":"Ms Deborah Marie Hughes","name_elements":{"forename":"Deborah","middle_name":"Marie","surname":"Hughes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-30"}}
{"company_number":"14264627","data":{"address":{"address_line_1":"Perry Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 3AE","premises":"8"},"ceased_on":"2022-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"df89e96f49ed97280e20b116baf7dac70bde8f79","kind":"individual-person-with-significant-control","links":{"self":"/company/14264627/persons-with-significant-control/individual/dzR9wIBsqGOHCIOdaDITW7pMqIs"},"name":"Mr Taysir Moughal","name_elements":{"forename":"Taysir","surname":"Moughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"11455921","data":{"address":{"address_line_1":"Printworks Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3JP","premises":"Calico House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"eb4869f3be73c6518d0bccb4494460b35f030706","kind":"individual-person-with-significant-control","links":{"self":"/company/11455921/persons-with-significant-control/individual/5mmhvgvPHEHfTqXsx-AtvpSO74U"},"name":"Mr Raza Ali","name_elements":{"forename":"Raza","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"09898551","data":{"address":{"address_line_1":"Holmesdale Road","country":"United Kingdom","locality":"London","postal_code":"SE25 6PU","premises":"Selhurst Park Stadium","region":"Greater London"},"etag":"5ce10ac3ac3bd6289e01350d84abda311f2bc119","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9898364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09898551/persons-with-significant-control/corporate-entity/L0zWOK0glM36k5uFRe2_6WrraQ8"},"name":"Palace Holdco Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14264617","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"8da78c666283c1a154e3987310c650d74d44f0b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14264617/persons-with-significant-control/individual/WgIQyJQZk_JgwiJAJAb7w0oqH48"},"name":"Mr Adam Shah","name_elements":{"forename":"Adam","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14265957","data":{"address":{"address_line_1":"Ranelagh Road","country":"England","locality":"Portsmouth","postal_code":"PO2 8EZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"a21634c302633a258fb6ef5663ee960017131c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14265957/persons-with-significant-control/individual/0inxqiHCG5P8Ui0WYlqmJMy6kcA"},"name":"Miss Myluck Iman Mutare","name_elements":{"forename":"Myluck","middle_name":"Iman","surname":"Mutare","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14264626","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"dff78a1e8e5fe2d71ff291ec1a6ae0022dac59f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14264626/persons-with-significant-control/individual/EhGR7c_tZCt5a8Cq3LXfOtmjNac"},"name":"Ms Elenya Tofalis","name_elements":{"forename":"Elenya","surname":"Tofalis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"08458211","data":{"address":{"address_line_1":"3a-5 Goswell Road","country":"England","locality":"London","postal_code":"EC1M 7AH","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"ef971c23fb6915c6f62387ca2a1185b489994c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/08458211/persons-with-significant-control/individual/t21a8Q2jcuhDNNeH_MY0uybFLc4"},"name":"Mr Konstantinos Kontos","name_elements":{"forename":"Konstantinos","surname":"Kontos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11463220","data":{"address":{"address_line_1":"2 Durrington Lane","country":"England","locality":"Worthing","postal_code":"BN13 2GZ","premises":"31 Highdown Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"0bd6e06094931b3d70305e7bd8dd52deee73e9ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11463220/persons-with-significant-control/individual/hrVCkRzVElTpoQTHi4gZy6EXQVI"},"name":"Mr Stuart Andrew Matthewson","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Matthewson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11465561","data":{"address":{"address_line_1":"5 Sillwood Terrace","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2LR","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"e4d2ac2e8c0907e5f612ecca904e29734998995f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465561/persons-with-significant-control/individual/QGf1A00pr7Kjvy22OQmrb_PGfbQ"},"name":"Mr Norman Walter Dingulwazi Ndebele","name_elements":{"forename":"Norman","middle_name":"Walter Dingulwazi","surname":"Ndebele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"14266677","data":{"address":{"address_line_1":"Felden Street","country":"United Kingdom","locality":"London","postal_code":"SW6 5AE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"145f60e9a8da9c8da76187bedac15aae2fdd47a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14266677/persons-with-significant-control/individual/5rx4M8UJHGXxAzDPiBzpx7RSWLs"},"name":"Mr Adel Tawdrous","name_elements":{"forename":"Adel","surname":"Tawdrous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"08162857","data":{"address":{"address_line_1":"Phoenix Industrial Estate","address_line_2":"Charles Street","locality":"West Bromwich","postal_code":"B70 0AY","premises":"Unit 37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"681d216c5efeb28677599c25f98015d550158038","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08162857/persons-with-significant-control/individual/EXn73gq4zkIPdsUXxNUCT-4rE-c"},"name":"Lynn Mary Hutton","name_elements":{"forename":"Lynn","middle_name":"Mary","surname":"Hutton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"09599980","data":{"address":{"address_line_1":"Tingley Avenue","address_line_2":"Tingley","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 1SS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"0d49fd901922d9b6c96ad64cf5b11c8c734975f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599980/persons-with-significant-control/individual/iI9POVeuilgmNKEjQuYUrIudP6c"},"name":"Mrs Gillian Price","name_elements":{"forename":"Gillian","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"11465561","data":{"address":{"address_line_1":"Kingsbury Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4JR","premises":"21"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"020cccb9298355cdfd980213c178b2aa32a2192c","kind":"individual-person-with-significant-control","links":{"self":"/company/11465561/persons-with-significant-control/individual/fAfmIl4Ks2SJ9eC4f_GA23F0uFM"},"name":"Mr Karol Rajkowski","name_elements":{"forename":"Karol","surname":"Rajkowski","title":"Mr"},"nationality":"Polish,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"14267756","data":{"address":{"address_line_1":"42-43 St Mary Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1AD","premises":"Proud Mary"},"ceased_on":"2024-02-01","etag":"8a047b4ef1b5b9c92437bb96193b4a1e7b7ece4a","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13067085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14267756/persons-with-significant-control/corporate-entity/jyIuxpTqDRKQ7sneXuRqLEspkhA"},"name":"Cc Stim Uk Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14266246","data":{"address":{"address_line_1":"Uttoxeter New Road","country":"England","locality":"Derby","postal_code":"DE22 3NP","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"48dd088c8042dc38311a33d7bc2f693009d6ba99","kind":"individual-person-with-significant-control","links":{"self":"/company/14266246/persons-with-significant-control/individual/JLMzPpMvvsA8hlalWNkZt37wC7A"},"name":"Mr Edgar Filipe Da Silva Fernandes","name_elements":{"forename":"Edgar","middle_name":"Filipe","surname":"Da Silva Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11467211","data":{"address":{"address_line_1":"Trinity Centre","address_line_2":"Park Farm Industrial Estate","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3","region":"Northamptonshire"},"ceased_on":"2018-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"2fa1718956952e2ec9d30e925b0b9a53306c69ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11467211/persons-with-significant-control/individual/EwJVIVN8I5dDPbNQNVfV8YoT8IY"},"name":"Mr Robert Ashcroft","name_elements":{"forename":"Robert","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"14266237","data":{"address":{"address_line_1":"Hereward St","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5TW","premises":"985a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"335179658f7d7746636cee012d0e68decfacab23","kind":"individual-person-with-significant-control","links":{"self":"/company/14266237/persons-with-significant-control/individual/fIkT_ghHyGyCEc6nvTENMSXCxGc"},"name":"Benjamin Andrew John Ardern","name_elements":{"forename":"Benjamin","middle_name":"Andrew John","surname":"Ardern"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11466470","data":{"address":{"address_line_1":"Greenings Court","country":"England","locality":"Warrington","postal_code":"WA2 7GH","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"c5ef9057960be52197a562eac99829d6cc199a85","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466470/persons-with-significant-control/individual/EE4qQJcMwxHgNUYdQEOu0bFP16o"},"name":"Mr Cristian Florin Stan","name_elements":{"forename":"Cristian","middle_name":"Florin","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465561","data":{"address":{"address_line_1":"Greenacres","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5XL","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"70aa246594e74fe032f649df5771d5014622de3d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465561/persons-with-significant-control/individual/3moU7Ib5HugIgNto2Ijx7dqfexA"},"name":"Mr Jonathan Edward Kendall","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"14266676","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"ccd6a341be99729875a31dd0ebb3ae97c06da569","kind":"individual-person-with-significant-control","links":{"self":"/company/14266676/persons-with-significant-control/individual/ZzAcEw2oWiOdCTbkGgY-VxG05ig"},"name":"Mr Charlie James Tompkins","name_elements":{"forename":"Charlie","middle_name":"James","surname":"Tompkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267967","data":{"address":{"address_line_1":"Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6EU","premises":"10th Floor, 110"},"etag":"d1cb194853539d0ae8429fcda477f263707a5c74","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14263664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14267967/persons-with-significant-control/corporate-entity/EuL7OY-1KRcJZeUDwoNP_N9TGEQ"},"name":"Forge Life Sciences No.2 Gp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"11465601","data":{"address":{"address_line_1":"Cricketfield","address_line_2":"Newick","country":"United Kingdom","locality":"Lewes","postal_code":"BN8 4LL","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"3ce6750dd070ac0ec85247e9d99dd4908b629299","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465601/persons-with-significant-control/individual/luUdnonmrkDWUHPrKyiTjYfaH9Q"},"name":"Mr Andrew Gilbert Upton","name_elements":{"forename":"Andrew","middle_name":"Gilbert","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"14267757","data":{"address":{"address_line_1":"129 Reaston Street","country":"England","locality":"London","postal_code":"SE14 5FX","premises":"Flat H"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"9554fcfb31fb9e65249ece035f6a44e8e6a1e6ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267757/persons-with-significant-control/individual/a4WdbN1xg_xm5mv67HH_Oy5a1Yg"},"name":"Mr Oluwasheun Ezekiel Raphael","name_elements":{"forename":"Oluwasheun","middle_name":"Ezekiel","surname":"Raphael","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14266247","data":{"address":{"address_line_1":"Arthur Rd","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 6BG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"8837c5b8eb6d67e2e45ba366db17bea80b0e637c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14266247/persons-with-significant-control/individual/hPR165FE1yCn_gP10ySVFI9FR0A"},"name":"Mr Evan Matthew Pollock","name_elements":{"forename":"Evan","middle_name":"Matthew","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11467220","data":{"address":{"address_line_1":"Ridge Way","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 3PE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"abbcdd2f86b46f3ef453a51bf047afbc8c5b4774","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467220/persons-with-significant-control/individual/xo1j4IH08tuXVaT5tgBvooD-HzY"},"name":"Mr Andrew James Bennett-Mellish","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Bennett-Mellish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"13441737","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"6e9429e0fa2ed71bba0bf837ef46d55f0b807f43","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12471071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13441737/persons-with-significant-control/corporate-entity/1W3NBi9Xk-O_4KK-g7d0rGhYyjo"},"name":"Adsum Technologies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14267966","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1968},"etag":"f5b84c25a8efdefea929f2cee987517b396b395b","kind":"individual-person-with-significant-control","links":{"self":"/company/14267966/persons-with-significant-control/individual/8ldV-dRP5CXnN-bv0R7s9jGujQ0"},"name":"Mr Robert Wasson","name_elements":{"forename":"Robert","surname":"Wasson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14266236","data":{"address":{"address_line_1":"Marylebone High Street","country":"England","locality":"London","postal_code":"W1U 5HT","premises":"58"},"etag":"cddfbf1f71f8b9c2d3bb954606dceebad87343b7","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12020505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14266236/persons-with-significant-control/corporate-entity/vJZR9lakRGPNFAlInKBKFUO_0M0"},"name":"Acorn Bioenergy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11466451","data":{"address":{"address_line_1":"Bayhurst Drive","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 3SA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"0a5b385cc4cfe64c58b5fdf094a67e4225214764","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466451/persons-with-significant-control/individual/56Cfx1UyFIV1wxvG9lJLG_gltec"},"name":"Mrs Shahista Murtaza Lakha","name_elements":{"forename":"Shahista","middle_name":"Murtaza","surname":"Lakha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11467220","data":{"address":{"address_line_1":"Ridge Way","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 3PE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"69531213de00f2d64d4002272cd113b7de91683a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467220/persons-with-significant-control/individual/dTRN_VngiEk-H1DmkuqfbbtOkkc"},"name":"Mr Connor Robert Bennett-Mellish","name_elements":{"forename":"Connor","middle_name":"Robert","surname":"Bennett-Mellish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"14136977","data":{"address":{"address_line_1":"Bendemeer Road","country":"England","locality":"London","postal_code":"SW15 1JU","premises":"82"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"f72ee5ae543eed6c39a36fe2f3869bee16908a98","kind":"individual-person-with-significant-control","links":{"self":"/company/14136977/persons-with-significant-control/individual/73DtvM8kn0cXacMqIkz9-CqAvz0"},"name":"Ms Melissa Kate James","name_elements":{"forename":"Melissa","middle_name":"Kate","surname":"James","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-21"}}
{"company_number":"10989596","data":{"address":{"address_line_1":"Fonthill Road","country":"England","locality":"London","postal_code":"N4 3HT","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"4cbeac8a8d0693771e54bf49268e710eaf914cb1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10989596/persons-with-significant-control/individual/R-R-rwMgDc7HlPfNowu4sFMFebI"},"name":"Miss Joyce Batantu","name_elements":{"forename":"Joyce","surname":"Batantu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-04"}}
{"company_number":"14269367","data":{"address":{"address_line_1":"Elkington Way","country":"England","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"d04593bfd967b5283d968fd40ce616867e53268d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14175879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14269367/persons-with-significant-control/corporate-entity/F4-8sgg-ib0gDP6EIUEHWc-Abzw"},"name":"Vita Yellow 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"11471461","data":{"address":{"address_line_1":"Toms Lane","country":"England","locality":"Kings Langley","postal_code":"WD4 8NH","premises":"Langelei Regus","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d21965d7f022bcc2f577fb0b369b81ea9bbfdf88","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471461/persons-with-significant-control/individual/P9PRebL69-yoikPDm_KgA3jmgT4"},"name":"Mrs Subiya Bee Pryce-Kennedy","name_elements":{"forename":"Subiya","middle_name":"Bee","surname":"Pryce-Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"OC423420","data":{"address":{"address_line_1":"Strachey Close","address_line_2":"Tidmarsh","country":"United Kingdom","locality":"Reading","postal_code":"RG8 8EP","premises":"2","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"5d22abed1ff5dd39e5a5ad5c81f5d52597b8c857","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423420/persons-with-significant-control/individual/f3JaNGX8tYUL7TanhfpIGRsDJMg"},"name":"Dr Robin Stephen Tarr","name_elements":{"forename":"Robin","middle_name":"Stephen","surname":"Tarr","title":"Dr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-17"}}
{"company_number":"11468950","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Northampton","postal_code":"NN3 2JH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"3185917be32eaf51e6a2e7b60ba745d47dde3bef","kind":"individual-person-with-significant-control","links":{"self":"/company/11468950/persons-with-significant-control/individual/O_reRcek7hL1J5gXWVrlN62Dx4I"},"name":"Mr Vadim Vasluian","name_elements":{"forename":"Vadim","surname":"Vasluian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"09846321","data":{"address":{"address_line_1":"Stone House","address_line_2":"Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc Accountants","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"710e0f5976711c7d237bddc25e8dfd5f49bd959b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09846321/persons-with-significant-control/individual/lAOa5GgzvhANAp0iZVP-PRvgDxI"},"name":"Mrs Deborah Anne Fletcher","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-09"}}
{"company_number":"SC740016","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"d79901968be61649d30c68fcccc375769c15337b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740016/persons-with-significant-control/individual/_5YsNwH-HfzuzWCmw2roArU8dMk"},"name":"Mr Hassan Rafiq","name_elements":{"forename":"Hassan","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14267976","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"Level 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"11e2ddf9e2515b218708bf21e123e8dd9b03404f","kind":"individual-person-with-significant-control","links":{"self":"/company/14267976/persons-with-significant-control/individual/POSKJ7EJ087xntAx499VcwXzDuM"},"name":"Matthew Gubba","name_elements":{"forename":"Matthew","surname":"Gubba"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268546","data":{"address":{"address_line_1":"36th Floor","country":"United States","locality":"New York","premises":"9 West 57th Street","region":"New York 10014"},"ceased_on":"2022-08-01","etag":"dabf1518608cbd58826c3928a5a616af54d0ab11","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Corporate","place_registered":"Usa","registration_number":"4378294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14268546/persons-with-significant-control/corporate-entity/2ujYRpdjjjFH9BDK7b_wBrCiwvI"},"name":"Kkr \u0026 Co. Inc.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14269376","data":{"address":{"address_line_1":"Zuikertuin Tower","country":"Curacao","locality":"Curacao","premises":"Zuikertuintjeweg Zn"},"etag":"139b34b65c4cf29b811df18f9506c8c6940ba8cd","identification":{"country_registered":"Curacao","legal_authority":"Curacao","legal_form":"Limited Liability Company","place_registered":"Curacao Chamber Of Commerce \u0026 Industry","registration_number":"161369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14269376/persons-with-significant-control/corporate-entity/jvDTedjzu5s75JlYY-ODQd60bA4"},"name":"Kmg Premiae N.V","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"SC740017","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc740017 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"321d25751685f3bed1597190dfbc4c7836afddc4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740017/persons-with-significant-control/individual/GSlRJTmptvSNH8ZrlM_2WqITLnA"},"name":"Mr Joshua Feighery","name_elements":{"forename":"Joshua","surname":"Feighery","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"OC423420","data":{"address":{"address_line_1":"Strachey Close","address_line_2":"Tidmarsh","country":"United Kingdom","locality":"Reading","postal_code":"RG8 8EP","premises":"2","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"1d58e96be5768c13f2691cae1e5a7a15be443a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423420/persons-with-significant-control/individual/0TzRIQcivYIUdl7BSCtzNImpNHM"},"name":"Mrs Wendy Jean Tarr","name_elements":{"forename":"Wendy","middle_name":"Jean","surname":"Tarr","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-17"}}
{"company_number":"11468951","data":{"address":{"address_line_1":"Caer Ffynnon","country":"United Kingdom","locality":"Barry","postal_code":"CF62 6NS","premises":"19 Caer Ffynnon"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1978},"etag":"5cf7ddeeb8b5f972b88180e0c1b4d6da490c0f07","kind":"individual-person-with-significant-control","links":{"self":"/company/11468951/persons-with-significant-control/individual/YMULwRr2UiAH7my0G0ciZ8B-h1A"},"name":"Mr Mark George Lane-Cousin","name_elements":{"forename":"Mark","middle_name":"George","surname":"Lane-Cousin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"14269377","data":{"address":{"address_line_1":"Furlong Road","country":"England","locality":"Bourne End","postal_code":"SL8 5DG","premises":"6c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"989f983cef59be9134f5b358a4f56fd2e63e910f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269377/persons-with-significant-control/individual/yaa6nrMx7CkNDJEg6YnYpEljN94"},"name":"Mr Harry James Radcliffe","name_elements":{"forename":"Harry","middle_name":"James","surname":"Radcliffe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"00757991","data":{"address":{"address_line_1":"Byworth","country":"England","locality":"Petworth","postal_code":"GU28 0HR","premises":"Edgehill Farm","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"dde4a218c783efc6b7d5f9f3bcc3cb7f4ac99373","kind":"individual-person-with-significant-control","links":{"self":"/company/00757991/persons-with-significant-control/individual/qLM0IZCJCTh5ZU3db7A-CH_e54A"},"name":"Mrs Angela Caroline Upjohn","name_elements":{"forename":"Angela","middle_name":"Caroline","surname":"Upjohn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"11467221","data":{"address":{"country":"England","locality":"Sutton","postal_code":"SM1 2HT","premises":"101 Frederick Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"4410cec46869e375de7195793090218262390922","kind":"individual-person-with-significant-control","links":{"self":"/company/11467221/persons-with-significant-control/individual/Ht9b_WGN6lnCZdYvMcDpgvdqD5k"},"name":"Mr Sam Eustace","name_elements":{"forename":"Sam","surname":"Eustace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468920","data":{"address":{"address_line_1":"St157 Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1966},"etag":"fea5b0d2d18ea74b12012023679de82192f5d3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11468920/persons-with-significant-control/individual/1gzClQCiMz7pbft4En0dC-Mi5_w"},"name":"Sarah Tablatin","name_elements":{"forename":"Sarah","surname":"Tablatin"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11469690","data":{"address":{"address_line_1":"Ravenwood Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2LT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"478dbac7fae80753e7bce044670bfa38b097f030","kind":"individual-person-with-significant-control","links":{"self":"/company/11469690/persons-with-significant-control/individual/aRuPfWuaBU41vxYqIgIL7Rny8Xc"},"name":"Mr Simon Pearce","name_elements":{"forename":"Simon","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"14146887","data":{"address":{"address_line_1":"Sewall Highway","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3NY","premises":"300"},"ceased_on":"2022-07-28","country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1973},"etag":"2a56400da47222f5992c20ba73de95da82f91785","kind":"individual-person-with-significant-control","links":{"self":"/company/14146887/persons-with-significant-control/individual/bbVDJZaV3dd3IRrhk8LYgldB3kk"},"name":"Ms Ernani Nuñez","name_elements":{"forename":"Ernani","surname":"Nuñez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-28"}}
{"company_number":"14269746","data":{"address":{"address_line_1":"Coronation Close","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 1EA","premises":"11a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"f4ead30b36533fc65658845db4c51082aa25b206","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269746/persons-with-significant-control/individual/0tnGCdGq-Iq0C5w5YbShw-n6dPI"},"name":"Mrs Caroll Issah","name_elements":{"forename":"Caroll","surname":"Issah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"08793526","data":{"address":{"address_line_1":"Carteret Way","country":"England","locality":"London","postal_code":"SE8 3QB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"245cd3b78954220901d4eb3d64c69232f39794dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08793526/persons-with-significant-control/individual/yDPZ7CgS7t4jmb1jDrYS0qcQgvA"},"name":"Mr Kandhasamy Kalaivanan","name_elements":{"forename":"Kandhasamy","surname":"Kalaivanan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-16"}}
{"company_number":"14269167","data":{"address":{"address_line_1":"Weald Close","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9SR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"e67f885e33081adb632a40e2d7537708e3d1fd63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269167/persons-with-significant-control/individual/bnUKsc8tSeLNy9RZEMQTko2jX4o"},"name":"Mr Robert John James","name_elements":{"forename":"Robert","middle_name":"John","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"11471451","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Stellar Asset Management Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1943},"etag":"0643086e92dbbcf81e41e208aa6dc0bfd63c3dac","kind":"individual-person-with-significant-control","links":{"self":"/company/11471451/persons-with-significant-control/individual/oITg48EgWUQBTTwSVMKTuxClfo8"},"name":"Mr Roger James Mahoney","name_elements":{"forename":"Roger","middle_name":"James","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-18"}}
{"company_number":"14269547","data":{"address":{"address_line_1":"Yew Tree Road","country":"England","locality":"London","postal_code":"W12 0TH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"2bd58dd80b2e61f73e883f4ec69857882e300648","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269547/persons-with-significant-control/individual/QoPVJ4i7Jd0SBf3M4iitGyjnIE4"},"name":"Mrs Marina Tracey Abdelmasih Lambros","name_elements":{"forename":"Marina","middle_name":"Tracey Abdelmasih","surname":"Lambros","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-02"}}
{"company_number":"06958716","data":{"address":{"address_line_1":"Colesbourne Road","country":"England","locality":"Cheltenham","postal_code":"GL51 6DJ","premises":"15"},"ceased_on":"2025-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"75866c3c75ab62e9998a2257469c3aa1e0693c44","kind":"individual-person-with-significant-control","links":{"self":"/company/06958716/persons-with-significant-control/individual/RbE3wnoddWlttaCW4fUHcJ2ckIY"},"name":"Mr Uldis Steinbergs","name_elements":{"forename":"Uldis","surname":"Steinbergs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-15"}}
{"company_number":"14268547","data":{"address":{"address_line_1":"Gerard Close","address_line_2":"Bradville","country":"England","locality":"Milton Keynes","postal_code":"MK13 7UF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"2f4bc6c66f0eec2f597bc4c10ca4eda7eaecb02d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14268547/persons-with-significant-control/individual/88jxlgORX5kq1pNqpqOgR74Oy3s"},"name":"Mr Jeremy Gbenartey","name_elements":{"forename":"Jeremy","surname":"Gbenartey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"10270221","data":{"address":{"address_line_1":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South, Waterfront  East"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"bdbdb7810b54c34a8153983695a43c17f88a1c63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10270221/persons-with-significant-control/individual/LZrxmxc8mcxOeIyKn0cFoq7Hqlg"},"name":"Mrs Toni Louise Cullen","name_elements":{"forename":"Toni","middle_name":"Louise","surname":"Cullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14269546","data":{"address":{"address_line_1":"Southgate Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 9AH","premises":"207","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"7a0cd04c24172c8356f5d0b76f18f236322acc51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269546/persons-with-significant-control/individual/Z0rs7vUZYFPSS1dyXFzWhxav-EA"},"name":"Ms Malucille Aloyan","name_elements":{"forename":"Malucille","surname":"Aloyan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"10956530","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1991},"etag":"bb2c97af971f953b840f236e6f0e84b39ad3ca67","kind":"individual-person-with-significant-control","links":{"self":"/company/10956530/persons-with-significant-control/individual/j013aeKWYXZ5ul_StDgDhj73Q9g"},"name":"Ms Jamaica Ramores","name_elements":{"forename":"Jamaica","surname":"Ramores","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"07761101","data":{"address":{"address_line_1":"The Sidings","country":"England","locality":"Norwich","postal_code":"NR1 1GA","premises":"48"},"ceased_on":"2020-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"889f43d9918130598f476552783d9e68ae435d18","kind":"individual-person-with-significant-control","links":{"self":"/company/07761101/persons-with-significant-control/individual/z4m0IokQ0rEoICvnwLlEGvfSuDI"},"name":"Mrs Amanda Bradford","name_elements":{"forename":"Amanda","surname":"Bradford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"08011647","data":{"address":{"address_line_1":"Charlton Park Lane","country":"England","locality":"London","postal_code":"SE7 8QT","premises":"26"},"ceased_on":"2026-03-16","country_of_residence":"India","date_of_birth":{"month":11,"year":1985},"etag":"3bb3687d5f5be3a5f1e19a9ef9c5c608b47874fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08011647/persons-with-significant-control/individual/O5PejIsVdx-0iJ58K5wXFI3J8WU"},"name":"Mr Sheldon Bangera","name_elements":{"forename":"Sheldon","surname":"Bangera","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-08-02"}}
{"company_number":"11472590","data":{"address":{"address_line_1":"68 West Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1RR","premises":"Cromwell House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"4c349ebfc52e465851d1afbf0088d1dfa4abfd5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472590/persons-with-significant-control/individual/iaya3ZKKBJxtBDtQHzMla3AX3PY"},"name":"Mr Richard Alexander Lowe","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14267977","data":{"address":{"address_line_1":"33 Ballbrook Avenue","country":"England","locality":"Didsbury","postal_code":"M20 3JG","premises":"Craig House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"dc2ba1626a8dbb9027f2467fc12dbd5cbd03cefa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267977/persons-with-significant-control/individual/lh7kAZbQtLJzb8sds1gbsymuUyY"},"name":"Mr Abdulrahman Mohamed Ben Ghalbon","name_elements":{"forename":"Abdulrahman","middle_name":"Mohamed","surname":"Ben Ghalbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14269166","data":{"address":{"address_line_1":"Oban Drive","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0SJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"b8f686a765242be8a7e52bb5f78ffb505c155b3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269166/persons-with-significant-control/individual/dqRUVM7M2zUckOulGWjPCS5kODo"},"name":"Miss Aimee Taylor Collins","name_elements":{"forename":"Aimee","middle_name":"Taylor","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"11470701","data":{"address":{"address_line_1":"Newport House","locality":"Thornaby","postal_code":"TS17 6SH","premises":"16","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"ed26a9b8b73b140f3ebd9b06b65d956595b4247d","kind":"individual-person-with-significant-control","links":{"self":"/company/11470701/persons-with-significant-control/individual/wrCGwEkfaN3HtdIugJ8ka8ThF2s"},"name":"Mr Martyn Robson","name_elements":{"forename":"Martyn","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"14269547","data":{"address":{"address_line_1":"Yew Tree Road","country":"England","locality":"London","postal_code":"W12 0TH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"aceaa325a9f97f36bc7abb1cf72b591650fc36d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269547/persons-with-significant-control/individual/C7yJl2TQms9bFA4hJrIs0Aa8xMU"},"name":"Mr Petro Powelo Kosti Lambros","name_elements":{"forename":"Petro","middle_name":"Powelo Kosti","surname":"Lambros","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-02"}}
{"company_number":"11468141","data":{"address":{"address_line_1":"Braeburn Lodge","address_line_2":"Orchard Lakes","country":"England","locality":"Winkleigh","postal_code":"EX19 8AP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"354953d74dcace63f3db55acf4b1a9274e487240","kind":"individual-person-with-significant-control","links":{"self":"/company/11468141/persons-with-significant-control/individual/ZrqJmmsLAbTY-V7ZwZ7WbOtUpXI"},"name":"Mr James De Thorpe Millard","name_elements":{"forename":"James","surname":"De Thorpe Millard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11469671","data":{"address":{"address_line_1":"28-46 Warwick Gardens","country":"United Kingdom","locality":"London","postal_code":"W14 8QB","premises":"Flat 74 Durrels House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b9cb60ed076fb1af68ac231e300f51ebe70d984c","kind":"individual-person-with-significant-control","links":{"self":"/company/11469671/persons-with-significant-control/individual/Do6wT9bGAQrmXC0VTUYd7VMQfw8"},"name":"Mrs Jiayu Rao","name_elements":{"forename":"Jiayu","surname":"Rao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14269537","data":{"address":{"address_line_1":"Beachborough Road","country":"England","locality":"Folkestone","postal_code":"CT19 4AB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f32325c9eda52fa33ce936133531299a2a6434f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269537/persons-with-significant-control/individual/CKvfOt3q8HK_XiUZynwUL-Lu_rY"},"name":"Mr Pulla Rao Ambati","name_elements":{"forename":"Pulla","middle_name":"Rao","surname":"Ambati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"10854391","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"3ea7dfff17e485cd423c841a53e31b28739c8bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/10854391/persons-with-significant-control/individual/ONIBEEbOpEc7WiHOn59-VhnW-h8"},"name":"Miss Marilyn Smith","name_elements":{"forename":"Marilyn","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"14269747","data":{"address":{"address_line_1":"Whitby Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9JW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"791a2a4e301cd74c5a1afa8e4924fbe3b8c9c55d","kind":"individual-person-with-significant-control","links":{"self":"/company/14269747/persons-with-significant-control/individual/tcaX_rxd5_BmcaepHCSTQ1iOvrs"},"name":"Mr Qaiser Rehman","name_elements":{"forename":"Qaiser","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14270816","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"5b0e37c898e82ad915a8a7d0c5f0631bcbfda845","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"NOKES \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Mark William Nokes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14270816/persons-with-significant-control/individual/X0Ybuf_n5wt9TtL_IA2vpR87dVI"},"name":"Mr Mark William Nokes","name_elements":{"forename":"Mark","middle_name":"William","surname":"Nokes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14271517","data":{"address":{"address_line_1":"Bullivant Avenue","address_line_2":"Creswell","country":"England","locality":"Worksop","postal_code":"S80 4EH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"2eeddefe99578600db01ab93a0138a2baa53386e","kind":"individual-person-with-significant-control","links":{"self":"/company/14271517/persons-with-significant-control/individual/Cjpq5F3MnF3SfoNA7SnbrXdSFvo"},"name":"Mr George Frederick Galpin","name_elements":{"forename":"George","middle_name":"Frederick","surname":"Galpin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14136246","data":{"address":{"address_line_1":"Banbury House, Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1966},"etag":"650614084440043271c9f55eff50282f77847cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/14136246/persons-with-significant-control/individual/_1aaQL6fVbyFvDj4hXuirN8EGyo"},"name":"Mrs Susan Bebe","name_elements":{"forename":"Susan","surname":"Bebe","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-14"}}
{"company_number":"14270816","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"ceased_on":"2025-03-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"c3430756a832279609df3c292c7094a16faa8c78","kind":"individual-person-with-significant-control","links":{"self":"/company/14270816/persons-with-significant-control/individual/uC_BPNFGidlTrvm0B0ENGeBD4jE"},"name":"Steven Wood","name_elements":{"forename":"Steven","surname":"Wood"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"SC740097","data":{"address":{"address_line_1":"Newlyn Drive","country":"Scotland","locality":"Melrose","postal_code":"TD6 9RF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"9951e15f9bf1133e0e98923d5be3f5d9946215b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740097/persons-with-significant-control/individual/JPwltzGF_tgsMKxsHLjM3lg9Wvk"},"name":"Mr Bruce Brown","name_elements":{"forename":"Bruce","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14270256","data":{"address":{"address_line_1":"Golden Nook Road","country":"United Kingdom","locality":"Cuddington","postal_code":"CW8 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"c98022ab4b2609d5ee0c55afe4452b291a6f7886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14270256/persons-with-significant-control/individual/R7GLZvfT5opEZk1Af5N8L6RSyCY"},"name":"Mr Phillip Cooper","name_elements":{"forename":"Phillip","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14270816","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"ceased_on":"2024-05-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"892ddb73aa05aaf82477f6f7f66a9e2f1e8c5c42","kind":"individual-person-with-significant-control","links":{"self":"/company/14270816/persons-with-significant-control/individual/jmte_aivWtIwa9FJopqvW6wPpdA"},"name":"Mr John Barrett","name_elements":{"forename":"John","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"SC740097","data":{"address":{"address_line_1":"Newlyn Drive","country":"Scotland","locality":"Melrose","postal_code":"TD6 9RF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"cbee1ac91e404d3eb47001cccc85f7729d41d855","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740097/persons-with-significant-control/individual/mBHm7CC7eedxTkxh2fCQ2E1cDgY"},"name":"Mrs Navavan Brown","name_elements":{"forename":"Navavan","surname":"Brown","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14270257","data":{"address":{"address_line_1":"W. Randolph St.","address_line_2":"Suite 2800","country":"United States","locality":"Chicago 60606-1976","premises":"225","region":"Illinois"},"ceased_on":"2025-10-20","country_of_residence":"United States","date_of_birth":{"month":7,"year":1945},"etag":"b46ac793b24c3b645993fd6bcc4427cf58edb11c","kind":"individual-person-with-significant-control","links":{"self":"/company/14270257/persons-with-significant-control/individual/DiIRl7nP2dFkzs9yHJ5URxNe1YI"},"name":"Mr Marshall Eisenberg","name_elements":{"forename":"Marshall","surname":"Eisenberg","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control"],"notified_on":"2022-08-02"}}
{"company_number":"14270816","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"ceased_on":"2024-05-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"d430996f7836ac478aeff144a5e6eec2cb8e2784","kind":"individual-person-with-significant-control","links":{"self":"/company/14270816/persons-with-significant-control/individual/06fywrwzTm0Ul3C3ny9JMQr5RPw"},"name":"Mr Russell David Sullivan","name_elements":{"forename":"Russell","middle_name":"David","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14272406","data":{"address":{"address_line_1":"2 Park Road","address_line_2":"High Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5RN","premises":"Francis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"85c441b89a2920de642ba6a6363c488b0c922383","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272406/persons-with-significant-control/individual/ZPMcdus3J7EH_PWx68-ArHDfs4Y"},"name":"Mr Alexandros Argyros","name_elements":{"forename":"Alexandros","surname":"Argyros","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"04875877","data":{"address":{"address_line_1":"Stanley Matthews Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 4EG","premises":"Bet365 Stadium"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c918e6820ea3c05640076f8be410c53a926331c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04875877/persons-with-significant-control/individual/e1rzILii3UROi_K4xHwuQKnvBgE"},"name":"Miss Josepha Hannah Morris","name_elements":{"forename":"Josepha","middle_name":"Hannah","surname":"Morris","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-24"}}
{"company_number":"14271517","data":{"address":{"address_line_1":"Holbeck Avenue","address_line_2":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6XT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"f02fb8ab6530398bbf8c36cc9125df79ca39c066","kind":"individual-person-with-significant-control","links":{"self":"/company/14271517/persons-with-significant-control/individual/N1afvCmKuvPyJsM9TanTjVj1z3U"},"name":"Mr Thomas Samuel Galley","name_elements":{"forename":"Thomas","middle_name":"Samuel","surname":"Galley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14270347","data":{"address":{"address_line_1":"Caring Lane","address_line_2":"Leeds","country":"England","locality":"Maidstone","postal_code":"ME17 1TJ","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"241fd4b4925f65979e02c816a971f60b69abb085","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14270347/persons-with-significant-control/individual/Symitk9Qk0-NakkVYv37bSt0HQQ"},"name":"Mrs Linda Ann Berridge","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Berridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"SC740096","data":{"address":{"address_line_1":"Drum Brae Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7SF","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"3aff4e9a1038c379742bcc0edb63dcd9b89c0502","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740096/persons-with-significant-control/individual/3PdlmCxNdtENtoSoq8BosFaWMMs"},"name":"Mr Yatin Phalke","name_elements":{"forename":"Yatin","surname":"Phalke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14270337","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2SQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"08d136e5dfead4a982277bf6fa55ea006413a589","kind":"individual-person-with-significant-control","links":{"self":"/company/14270337/persons-with-significant-control/individual/htLGevx9qoJAFtRZFynTR09fdw8"},"name":"Mr Hewad Bavary","name_elements":{"forename":"Hewad","surname":"Bavary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14270817","data":{"address":{"address_line_1":"Rothbury Gardens","country":"England","locality":"Isleworth","postal_code":"TW7 5JG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"88e331d85fffb551798ba059a324b227a4cebe74","kind":"individual-person-with-significant-control","links":{"self":"/company/14270817/persons-with-significant-control/individual/g6uHqrFa2UKwJEdSY-QbIMEIqww"},"name":"Mr Taimoor Ijaz Abbasi","name_elements":{"forename":"Taimoor","middle_name":"Ijaz","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14272407","data":{"address":{"address_line_1":"359 High Street","country":"England","locality":"London","postal_code":"E15 4QZ","premises":"First Floor"},"ceased_on":"2022-10-27","country_of_residence":"Georgia","date_of_birth":{"month":5,"year":1972},"etag":"eca88531a5f4d9de33545ea3e5e9c602079fad0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14272407/persons-with-significant-control/individual/h68I4dn193jxEl63scqQJtJSQP8"},"name":"Mr Vakhtang Karichashvili","name_elements":{"forename":"Vakhtang","surname":"Karichashvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-03"}}
{"company_number":"10697256","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0EH","premises":"52-54"},"etag":"464a11595d5cfbf5bc10051b1c0af835c5faeef8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10697256/persons-with-significant-control/corporate-entity/piZkGmjwCnnsPZFBMjjZtijeWeI"},"name":"Supernova Uk Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-21"}}
{"company_number":"14271506","data":{"address":{"address_line_1":"Torwood Street","country":"England","locality":"Torquay","postal_code":"TQ1 1DZ","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ca01f4300c0a0c9655a68030a1c7309771066e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14271506/persons-with-significant-control/individual/nJwflYQH3o9v3NQArnfjC_SUu08"},"name":"Mr Daniel Wayne Grassby","name_elements":{"forename":"Daniel","middle_name":"Wayne","surname":"Grassby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14272407","data":{"address":{"address_line_1":"359 High Street","country":"England","locality":"London","postal_code":"E15 4QZ","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"0e4e9459c77958f914b25c1e597366d3cd8ef9b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272407/persons-with-significant-control/individual/3YSwy33-EqLTJ3jUD5G4OMpwRaI"},"name":"Mr David North","name_elements":{"forename":"David","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14270346","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"086c0911de09db4ee2edf6a49474cb37f91c5391","kind":"individual-person-with-significant-control","links":{"self":"/company/14270346/persons-with-significant-control/individual/e5rW7Q3qecWgsYlGB-I4enii1xc"},"name":"Mr Curtis Mcphee","name_elements":{"forename":"Curtis","surname":"Mcphee","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-02"}}
{"company_number":"14271507","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"London","postal_code":"E7 8HT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"51b86fb7eae27961c75e6fb8728cfd257808631a","kind":"individual-person-with-significant-control","links":{"self":"/company/14271507/persons-with-significant-control/individual/Of9QPS039WkbB4dnGbIjBAkTag0"},"name":"Mr Fozayel Kadir","name_elements":{"forename":"Fozayel","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14270347","data":{"address":{"address_line_1":"Caring Lane","address_line_2":"Leeds","country":"England","locality":"Maidstone","postal_code":"ME17 1TJ","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"b2c708f978aebb1b8894df92196c49c6d5b12fd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14270347/persons-with-significant-control/individual/B5Xu3CFk0ySR_gKhyCC6Jc20YXY"},"name":"Mr Jonathon David Berridge","name_elements":{"forename":"Jonathon","middle_name":"David","surname":"Berridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14271516","data":{"address":{"address_line_1":"Murray Road","country":"England","locality":"Bury","postal_code":"BL9 0BJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"19a3c43d8f951717b8eab0e414ec3e900f62f99a","kind":"individual-person-with-significant-control","links":{"self":"/company/14271516/persons-with-significant-control/individual/2EZfA1xo6eo7gPqv4top-SBJUW0"},"name":"Angela Rose Williams","name_elements":{"forename":"Angela","middle_name":"Rose","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14272917","data":{"address":{"country":"United Kingdom","locality":"Hove","postal_code":"BN3 6BE","premises":"56 Gladstone Crescent","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"6ffb7f755965f613220702103ac538bd9d8af8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14272917/persons-with-significant-control/individual/AYiUd4gzhv5O2MmKAp3r38DHty0"},"name":"Mr James Redwood-Deceased","name_elements":{"forename":"James","surname":"Redwood-Deceased","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14273237","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"ff9870040fe571478c3454982a4e3d972ae05dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/14273237/persons-with-significant-control/individual/3EBP8tvjRwAWxkcIishiT4RjvOw"},"name":"Mr Oliver Adam Wardle","name_elements":{"forename":"Oliver","middle_name":"Adam","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14276157","data":{"address":{"address_line_1":"Threefield Lane","country":"England","locality":"Southampton","postal_code":"SO14 3LP","premises":"Threefield House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"d279859dda0c7133c1a12d740bc73ec9f972da99","kind":"individual-person-with-significant-control","links":{"self":"/company/14276157/persons-with-significant-control/individual/VnYxvwFszP8pyVBmJVElOuQmC34"},"name":"Mr Bruno Bezerra-De-Mello Johnson","name_elements":{"forename":"Bruno","middle_name":"Bezerra-De-Mello","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-04"}}
{"company_number":"14290287","data":{"address":{"address_line_1":"Sandown Road","country":"England","locality":"Wickford","postal_code":"SS11 8PA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"465f55f64c00c670a6e07a1622a6b3c679e78035","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290287/persons-with-significant-control/individual/vJJhDuPpg8LVbu0jISXhPHkXezo"},"name":"Mrs Neringa Brunze","name_elements":{"forename":"Neringa","surname":"Brunze","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14294127","data":{"address":{"address_line_1":"Oxhey Drive","country":"England","locality":"Watford","postal_code":"WD19 7SN","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"86a395cedca413d9acc0ff90c1bbddb26b445aac","kind":"individual-person-with-significant-control","links":{"self":"/company/14294127/persons-with-significant-control/individual/GpIqYni3m-CUUIaOsJuotkOqWPE"},"name":"Mrs Paula Anne Elizabeth Kayser","name_elements":{"forename":"Paula","middle_name":"Anne Elizabeth","surname":"Kayser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14061936","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1994},"etag":"727acc1c5aaf2fc289b1911c2ec75e20e56a1683","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14061936/persons-with-significant-control/individual/dGbrT20ujBNE-NYbYTfl9kxgGt4"},"name":"Mr Rolan Romano","name_elements":{"forename":"Rolan","surname":"Romano","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14273237","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2004},"etag":"e85f502cfcac1f944b113fdc455faa5bf1ff6b58","kind":"individual-person-with-significant-control","links":{"self":"/company/14273237/persons-with-significant-control/individual/YKvpYltMBteczXqlkAtKXqn22gc"},"name":"Thomas Harrison","name_elements":{"forename":"Thomas","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14276157","data":{"address":{"address_line_1":"Threefield Lane","country":"England","locality":"Southampton","postal_code":"SO14 3LP","premises":"Threefield House","region":"Hampshire"},"country_of_residence":"Taiwan","date_of_birth":{"month":1,"year":1977},"etag":"bd148f4f3b188f5c3532968ae8eb5e711280a3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14276157/persons-with-significant-control/individual/EkZ_SvogMa2noFTs4lGPHJ4IWpw"},"name":"Ms Denise Tsao","name_elements":{"forename":"Denise","surname":"Tsao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14290287","data":{"address":{"address_line_1":"Sandown Road","country":"England","locality":"Wickford","postal_code":"SS11 8PA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"7142eeb393f64a5fb091b9beb6bc2ad920593684","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290287/persons-with-significant-control/individual/-0P8uS_ImdCt546ZTnVbVgUdRus"},"name":"Mr Jonas Brunza","name_elements":{"forename":"Jonas","surname":"Brunza","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14294137","data":{"address":{"address_line_1":"Maes Delfryn","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 9PX","premises":"56","region":"Sir Gaerfyrddin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"2b02603d9f47e8d4bd4e0cf949ee5180ea40b96a","kind":"individual-person-with-significant-control","links":{"self":"/company/14294137/persons-with-significant-control/individual/h2jS1sh003-15ES6UD3qXIh-kU4"},"name":"Mr Mitchell Price","name_elements":{"forename":"Mitchell","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14168557","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"London","postal_code":"E14 5HU","premises":"10th Floor 5"},"etag":"0a10861f5d9c94c9045eb8e9594c7f0fc0f727c3","identification":{"legal_authority":"Companes Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14168557/persons-with-significant-control/corporate-entity/6JL0SUzS7jez8ZwiL7dX6MrLCgE"},"name":"Archax Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"05924196","data":{"address":{"address_line_1":"Tanworth Lane","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4DX","premises":"Jerrings Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"4d3196ac53b7dda53b4792d3028c260cbc7df061","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05924196/persons-with-significant-control/individual/zqf78nXx1_HnMP_VjY59dGqcyko"},"name":"Mrs Sarah Diane Gallagher","name_elements":{"forename":"Sarah","middle_name":"Diane","surname":"Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-07-27"}}
{"company_number":"14276157","data":{"address":{"address_line_1":"Threefield Lane","country":"England","locality":"Southampton","postal_code":"SO14 3LP","premises":"Threefield House","region":"Hampshire"},"country_of_residence":"Taiwan","date_of_birth":{"month":10,"year":1972},"etag":"46d2c84c0bcd829996e94eaa8de2e6fe0f0ff6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14276157/persons-with-significant-control/individual/au8jG3GZGnTzpIdsxCB72dR-eJA"},"name":"Mr Johnson Wang","name_elements":{"forename":"Johnson","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-04"}}
{"company_number":"14290716","data":{"address":{"address_line_1":"Maenclochog","country":"Wales","locality":"Clynderwen","postal_code":"SA66 7LG","premises":"2 Station Terrace"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"6b52fcb752d98dd13d2440f008887280ee70982f","kind":"individual-person-with-significant-control","links":{"self":"/company/14290716/persons-with-significant-control/individual/j-27BLsagEtsKslPPs-ZvPNdDuE"},"name":"Mrs Claire Patricia Davies","name_elements":{"forename":"Claire","middle_name":"Patricia","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14294136","data":{"address":{"address_line_1":"Hutton Avenue","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 2AQ","premises":"70","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3ea7ef983c29ec8481bd1d38c1a710b5e48adebf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294136/persons-with-significant-control/individual/YfPwBlwbTw6v1GH0N89div9LZME"},"name":"Luke Wayne Jackson","name_elements":{"forename":"Luke","middle_name":"Wayne","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14061527","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Suite 7a King Charles Court"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1961},"etag":"83f0bb7231b75cff14844061421adfe62ca3e16e","kind":"individual-person-with-significant-control","links":{"self":"/company/14061527/persons-with-significant-control/individual/e7qJL_p4WJtHJVxDxxZ0Z3tZPx4"},"name":"Mr Ricardo Tapawan","name_elements":{"forename":"Ricardo","surname":"Tapawan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-06"}}
{"company_number":"09137387","data":{"address":{"address_line_1":"Shard","address_line_2":"32 London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The"},"ceased_on":"2025-02-18","etag":"79992c6da5c66dcc881a647ff5b7b01cbf1e4456","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03135882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09137387/persons-with-significant-control/corporate-entity/wVMkLMeB7XFmenFUbLdVU--R0QM"},"name":"Foresight Fund Managers Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-18"}}
{"company_number":"14276596","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3JF","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"b9d3e59c39cfb70f26c0b1e0c05e9fb9e84bef16","kind":"individual-person-with-significant-control","links":{"self":"/company/14276596/persons-with-significant-control/individual/sNlJwbx-T1RusqfFo6ASzJyNDGM"},"name":"Mr Hamed Emami","name_elements":{"forename":"Hamed","surname":"Emami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-04"}}
{"company_number":"14290716","data":{"address":{"address_line_1":"Tegryn","country":"United Kingdom","locality":"Llanfyrnach","postal_code":"SA35 0BL","premises":"The Butchers Arms","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"15849a80e369fdf7d31917a2a46e2d9157979d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14290716/persons-with-significant-control/individual/-GIlsUPK_MCxmmTzrq4sBD5yyPI"},"name":"Mr Oliver Patrick Dent","name_elements":{"forename":"Oliver","middle_name":"Patrick","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14295666","data":{"address":{"address_line_1":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2AL","premises":"369 Hagley Road West"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"6c09d3c51a0e680b40ad08994f2098cce7d1c5c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295666/persons-with-significant-control/individual/FlUFCo5eyc2lLXGU49g8HcLGPa0"},"name":"Mr Jodh Bansal","name_elements":{"forename":"Jodh","surname":"Bansal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14272917","data":{"address":{"address_line_1":"Goldstone Crescent","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6BE","premises":"56","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"3e8157ef568c9393a33f6919fe089c9d412b9209","kind":"individual-person-with-significant-control","links":{"self":"/company/14272917/persons-with-significant-control/individual/g_sABnaBC4fM1eioBgBHMddPJQU"},"name":"Mrs Theresa Ann Redwood","name_elements":{"forename":"Theresa","middle_name":"Ann","surname":"Redwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14273236","data":{"address":{"address_line_1":"Quadrangle Tower","address_line_2":"Cambridge Square","country":"United Kingdom","locality":"London","postal_code":"W2 2PJ","premises":"222"},"ceased_on":"2022-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"4977fbea628f3e7b4d5c92ec0ba0fc995d776add","kind":"individual-person-with-significant-control","links":{"self":"/company/14273236/persons-with-significant-control/individual/8bJDo4Y5uanxpKyWOfP1EqBECjg"},"name":"Mr Michael Fitch","name_elements":{"forename":"Michael","surname":"Fitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14276156","data":{"address":{"address_line_1":"Earlsbrook Road Redhill","country":"United Kingdom","locality":"Surrey","postal_code":"RH1 6HY","premises":"95c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"7291249eed2867eb39d983d6be9fc45892d7b0ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276156/persons-with-significant-control/individual/SfGXulkOQfWJMqIFc0ZC6On7F-U"},"name":"Syed Aamir Ali","name_elements":{"forename":"Syed","middle_name":"Aamir","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14290286","data":{"address":{"address_line_1":"Rockings View","address_line_2":"Blidworth","country":"England","locality":"Mansfield","postal_code":"NG21 0SZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"694cc0697629a31323d6be49c73f08d6866e4c38","kind":"individual-person-with-significant-control","links":{"self":"/company/14290286/persons-with-significant-control/individual/naowYdKdIdGi9wbqrLvyh5v_3Bk"},"name":"Kieran Lee Blood","name_elements":{"forename":"Kieran","middle_name":"Lee","surname":"Blood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14294126","data":{"address":{"address_line_1":"Harkbridge Drive","country":"England","locality":"Liverpool","postal_code":"L7 6LR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"08d3b8bde71b914df3aa880c88847efe67637758","kind":"individual-person-with-significant-control","links":{"self":"/company/14294126/persons-with-significant-control/individual/5rwcA7iO9i18ehUMQV8jf8wM0ww"},"name":"Mr Samson Stefan","name_elements":{"forename":"Samson","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14272916","data":{"address":{"address_line_1":"Locket Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7LZ","premises":"30","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"756924d3142d1c76b25538cc27aff3b74908fc0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272916/persons-with-significant-control/individual/BUYlbQ-2tvfWfCQnbKeydlIVg2g"},"name":"Mr Pious Charles Manickam","name_elements":{"forename":"Pious","middle_name":"Charles","surname":"Manickam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"13223677","data":{"address":{"address_line_1":"Cheadle Royal Business Park","country":"England","locality":"Cheadle","postal_code":"SK8 3GY","premises":"Suite 101 Highfield","region":"Cheshire"},"etag":"89c6514ab6d837b6da8d5fab5cba29a9954f65ab","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14204058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13223677/persons-with-significant-control/corporate-entity/9ohSFzzTRl_snIKyzMRos7rnDYI"},"name":"Fraser Family Invesco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14275067","data":{"address":{"address_line_1":"Craddock Street","country":"England","locality":"Wolverhampton","postal_code":"WV6 0QH","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"8d3bb297b1c9c60ae030ade1574cbef628923bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14275067/persons-with-significant-control/individual/r1oomd58jnzoC-odrSvICTJgrCs"},"name":"Ms Anca Papafir","name_elements":{"forename":"Anca","surname":"Papafir","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"08653536","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1K 7PY","premises":"21 Upper Brook Street"},"ceased_on":"2020-01-20","etag":"a19e7300bd5ac64d7fbd447d33c8aadc65bbb6d7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"Lp016867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08653536/persons-with-significant-control/corporate-entity/Kon9SWrbR9pFcfj8hsQ8ezOb1ZA"},"name":"Lonsdale Capital Partners L.P.","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-20"}}
{"company_number":"11001297","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4GQ","premises":"16"},"etag":"add717047ad1d78b0d10cb232676c90df9ea6f3c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"10514777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11001297/persons-with-significant-control/corporate-entity/jk_6DrDTkJ7eVWjR5TPPsFzFgQs"},"name":"Dove Prop Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-12"}}
{"company_number":"12678937","data":{"address":{"address_line_1":"6 Elthorne Road","country":"England","locality":"London","postal_code":"N19 4AG","premises":"Unit 4a, Brookstone House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"bee38d55d1b471f7d93b4a310ef328a1cdb3c1e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678937/persons-with-significant-control/individual/O_OmYCg7ooM79-OYHz3e-3Hpl24"},"name":"Mr Michael Charalambous","name_elements":{"forename":"Michael","surname":"Charalambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14273916","data":{"address":{"address_line_1":"Plashet Grove","locality":"London","postal_code":"E6 1DQ","premises":"292-294"},"ceased_on":"2025-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"3723489e00313d370a11158af98fa6ffa638d75e","kind":"individual-person-with-significant-control","links":{"self":"/company/14273916/persons-with-significant-control/individual/SfUes0KzciONPbz4V3Xdnyl584c"},"name":"Florina Georgiana Croitoru","name_elements":{"forename":"Florina","middle_name":"Georgiana","surname":"Croitoru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14276597","data":{"address":{"address_line_1":"Mander Farm Road","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4FW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"fe466ceff3ec90769082829c8033076563ac088d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276597/persons-with-significant-control/individual/DKcL204JBzMwqdzCOvF1Ujf3sCk"},"name":"Miss Louise Jane Morris","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14290717","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1975},"etag":"7e3187c984bd024edf321f580136a302286fc7f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290717/persons-with-significant-control/individual/_Km_tqnRmBfZkSFvOXvkM8xNCe0"},"name":"Chi Pong Chan","name_elements":{"forename":"Chi","middle_name":"Pong","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14273026","data":{"address":{"address_line_1":"Heaton Moor Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 4JY","premises":"65, Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"8d0d14558fc608573e614b75a953f009f150b3de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14273026/persons-with-significant-control/individual/0c5I6GZVNJcfbEWAa6atKHQ8rQw"},"name":"Mr Stephen Roy Brocklesby","name_elements":{"forename":"Stephen","middle_name":"Roy","surname":"Brocklesby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14273917","data":{"address":{"address_line_1":"Jockey Street","country":"England","locality":"Salford","postal_code":"M6 6LT","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"b189d8bff362507ea5284616805a836e908c32c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14273917/persons-with-significant-control/individual/ubTlN2s57wRmMCCm09jcDhNudVg"},"name":"Mr Olalekan Festus Odumosu","name_elements":{"forename":"Olalekan","middle_name":"Festus","surname":"Odumosu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14288046","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 4140"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1995},"etag":"06b79d2bdaa6d355a08669e6053c1945b237926a","kind":"individual-person-with-significant-control","links":{"self":"/company/14288046/persons-with-significant-control/individual/GGlvA3Q6pW0USNNwt9yRs-Vq_mk"},"name":"Mr Danish Fareed","name_elements":{"forename":"Danish","surname":"Fareed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14292916","data":{"address":{"address_line_1":"Windlesham Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 6QR","premises":"2 Pyne Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"7ba6d4ca56442dde47076b4a4cda269c60e2ad13","kind":"individual-person-with-significant-control","links":{"self":"/company/14292916/persons-with-significant-control/individual/upzR_8fdyYp8vZjtRBn380_ll84"},"name":"Mr Arslan Ahmed","name_elements":{"forename":"Arslan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14066156","data":{"address":{"address_line_1":"First Floor","address_line_2":"18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1979},"etag":"060704bb29097610a8b32725f8ffd90097e982cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14066156/persons-with-significant-control/individual/LXLVwaCkU1wzcJ1P_v9wzZmmAjg"},"name":"Mrs Ma Irene Gersalia","name_elements":{"forename":"Ma","middle_name":"Irene","surname":"Gersalia","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14273027","data":{"address":{"address_line_1":"Dickenson Road","country":"England","locality":"Manchester","postal_code":"M14 5HZ","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"289cd23c6eee3b8096d5597ee36e1fd00f4659df","kind":"individual-person-with-significant-control","links":{"self":"/company/14273027/persons-with-significant-control/individual/AoI4ozMRIr8bERwEFNiIb-8QBeE"},"name":"Mr Farid Feyadi","name_elements":{"forename":"Farid","surname":"Feyadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11796227","data":{"address":{"address_line_1":"4 Colston Yard","country":"England","locality":"Bristol","postal_code":"BS1 5BD","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"31eed9c52cf76aea67bb607e116b6ea2c8e93146","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796227/persons-with-significant-control/individual/Mxoy3XUrxv-I4MVfmk43DYbMcBY"},"name":"James Eelbeck","name_elements":{"forename":"James","surname":"Eelbeck"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"14288047","data":{"address":{"address_line_1":"Room B1 \u0026 B2, 19-21 Albion Place","address_line_2":"Nexus Business Centre","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DY","premises":"Nexus Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"c16cda9d1360a46dd65db2bdc0dfb47777797cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14288047/persons-with-significant-control/individual/CBd3PMuQvYv13Z3zLL0LLjsuVqE"},"name":"Mr Md Ifthekharul Islam","name_elements":{"forename":"Md","middle_name":"Ifthekharul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14292917","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"15eb75c0f6e703f66cf634a82863090eb70303ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14292917/persons-with-significant-control/individual/87Fd_Pr1Nw0wErRKRHq7d7yyD1k"},"name":"Mr Harry Gerber","name_elements":{"forename":"Harry","surname":"Gerber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"14090597","data":{"address":{"address_line_1":"Clos Maes Dyfan","country":"United Kingdom","locality":"Barry","postal_code":"CF63 1SJ","premises":"30"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1994},"etag":"13d9141faa5b1e62240f0e7aaae94e5d6bd954ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14090597/persons-with-significant-control/individual/PIT-IK1oXpXftrL3_PABuxL0k1s"},"name":"Ms Rosalyn Hernandez","name_elements":{"forename":"Rosalyn","surname":"Hernandez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-15"}}
{"company_number":"13600497","data":{"address":{"address_line_1":"Tallow Road","country":"England","locality":"Brentford","postal_code":"TW8 8EL","premises":"28 The Moorings"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":1969},"etag":"aa027501ad951b99738f2bd5b04abb33d8261e43","kind":"individual-person-with-significant-control","links":{"self":"/company/13600497/persons-with-significant-control/individual/_CeNaBJKnKQDOJAktEsp-KOa-eI"},"name":"Mr Ahmed Hassan Ibrahim Aly","name_elements":{"forename":"Ahmed","middle_name":"Hassan Ibrahim","surname":"Aly","title":"Mr"},"nationality":"Egyptian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-07-21"}}
{"company_number":"14275066","data":{"address":{"address_line_1":"Burket Close","country":"England","locality":"Southall","postal_code":"UB2 5NU","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"a4d70c32d2efc1b746c8182bdef5dba926e46254","kind":"individual-person-with-significant-control","links":{"self":"/company/14275066/persons-with-significant-control/individual/wl4h19tpzC_a-GLaQnqTY3HlPPQ"},"name":"Mr Lennon Noronha","name_elements":{"forename":"Lennon","surname":"Noronha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14289786","data":{"address":{"country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 1SF","premises":"21 Cavendish Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d133d5aab25c51e5be2decf49fc09d5cfdaf51e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14289786/persons-with-significant-control/individual/LUFBpUGajsobMlBmTjMJVTVMBJg"},"name":"Mr Daniel Liam Linton","name_elements":{"forename":"Daniel","middle_name":"Liam","surname":"Linton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14292926","data":{"address":{"address_line_1":"Truong Chinh,P12","country":"Vietnam","locality":"Quan Tan Binh","postal_code":"700000","premises":"86/71/8"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":2001},"etag":"bbf3d241edc27bf84d845dfe60fffe4080b0d718","kind":"individual-person-with-significant-control","links":{"self":"/company/14292926/persons-with-significant-control/individual/aTJjNMkOcyAWd3HtULmc5rVzQJ8"},"name":"Pham Ngoc Manh Phat","name_elements":{"forename":"Pham","middle_name":"Ngoc","surname":"Manh Phat"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14297657","data":{"address":{"address_line_1":"Wellfield","address_line_2":"Beddau","country":"Wales","locality":"Pontypridd","postal_code":"CF38 2BW","premises":"39"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1985},"etag":"7d28f98fc387d49c5934728e637fd2c26faf37aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14297657/persons-with-significant-control/individual/jQgAb17sk-JWE77LIblcRCTwhrY"},"name":"Mr Rhys Hughes","name_elements":{"forename":"Rhys","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14304836","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"C/O Fawcetts Llp, Windover House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"3cc075e827f3f5e4d44a7ac0a8c1f3e553b21159","kind":"individual-person-with-significant-control","links":{"self":"/company/14304836/persons-with-significant-control/individual/dRICdlX85rpXaZK--2m1l9DDTUI"},"name":"Ms Zenia Sophia Wright","name_elements":{"forename":"Zenia","middle_name":"Sophia","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14330736","data":{"address":{"address_line_1":"196 High Road","address_line_2":"Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 8HH","premises":"Dept 4017,"},"country_of_residence":"Slovenia","date_of_birth":{"month":7,"year":1968},"etag":"bbac91bf06b349fa4d9dcf8b14ad1f609c439686","kind":"individual-person-with-significant-control","links":{"self":"/company/14330736/persons-with-significant-control/individual/VEL_IYq96bVaySHTFo2kfnMW7fw"},"name":"Mr Milutin Resetarevic","name_elements":{"forename":"Milutin","surname":"Resetarevic","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"08483967","data":{"address":{"address_line_1":"Longstock","locality":"Stockbridge","postal_code":"SO20 6DR","premises":"The Old Chapel","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"2da44805e66462ebb347dc8b24dbc4015edb2266","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08483967/persons-with-significant-control/individual/2YNOTx3qfhJZpqMjwEr-8-mab94"},"name":"Mr Richard Cole","name_elements":{"forename":"Richard","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14304837","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1974},"etag":"180a45202dcb283932ebc9b15338fbf81e8aa860","kind":"individual-person-with-significant-control","links":{"self":"/company/14304837/persons-with-significant-control/individual/-lagDefAxegvH0UXNEDdfgr1glg"},"name":"Mr David Boles","name_elements":{"forename":"David","surname":"Boles","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14330737","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Torquay","postal_code":"TQ1 1HU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d7b45027400d47f06b24c8a8c41ff3c1e733b4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14330737/persons-with-significant-control/individual/YlxftQG1WBgZsolpkxL89NuDp80"},"name":"Mr Cristian Valentin Alexandru","name_elements":{"forename":"Cristian","middle_name":"Valentin","surname":"Alexandru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14297706","data":{"address":{"address_line_1":"Hartington Drive","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0UA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"f9ce631b4876f2bd0a85bb2e99d0b85cde281dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/14297706/persons-with-significant-control/individual/ybBotaIcNH9NKP-fnFhMp5WDB18"},"name":"Miss Maisie Florence Kennedy","name_elements":{"forename":"Maisie","middle_name":"Florence","surname":"Kennedy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14305396","data":{"address":{"address_line_1":"Ampthill Road","country":"England","locality":"Bedford","postal_code":"MK42 9RA","premises":"313"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"d0a901b91b5bbdbc735e042df3dfafc6dc6aaf12","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14305396/persons-with-significant-control/individual/9jBiUqufpP0cLF9348H2XgLkrno"},"name":"Mr Shane David Hawking","name_elements":{"forename":"Shane","middle_name":"David","surname":"Hawking","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14330746","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"8a92952615608945ed7ccb6114810e996f2882cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14330746/persons-with-significant-control/individual/TnZ-rGcp6kfXhxr9i4Qzv0HsutM"},"name":"Mr Mudassar Hafeez","name_elements":{"forename":"Mudassar","surname":"Hafeez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14297707","data":{"address":{"address_line_1":"Naseby Road","country":"England","locality":"Dagenham","postal_code":"RM10 7JP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"123368f51ec4b98f88c140312e78d0efcfece5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14297707/persons-with-significant-control/individual/Ak6C7Fnp6hV6yJcznGEwZV0vmpg"},"name":"Mr Usman Ahmad Akhter","name_elements":{"forename":"Usman","middle_name":"Ahmad","surname":"Akhter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14305397","data":{"address":{"address_line_1":"Southmead Road","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS10 5LW","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"6c8b7016d55a186c44a4dd47127a38749b1b5f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14305397/persons-with-significant-control/individual/aezIjrPAWHAipTJ5FAJx4IFrDoY"},"name":"Mr Islamuddin Danish","name_elements":{"forename":"Islamuddin","surname":"Danish","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14330747","data":{"address":{"address_line_1":"Orchid Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4FT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"7b0ec9fb4d14171dd57a272fc08e63a46c44b1d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330747/persons-with-significant-control/individual/zFGvoyswj2CCeC3RKNpSKsY-kME"},"name":"Mr Jon Alexander Cree","name_elements":{"forename":"Jon","middle_name":"Alexander","surname":"Cree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14297656","data":{"address":{"address_line_1":"Kenmore Road","country":"England","locality":"Harrow","postal_code":"HA3 9EZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"33b997645db0d0626523010b56aa3de8dc727733","kind":"individual-person-with-significant-control","links":{"self":"/company/14297656/persons-with-significant-control/individual/UVpxM03wQ3rVNQFdeOAi0pXHmL0"},"name":"Mr Faisal Ahmed Abdulle","name_elements":{"forename":"Faisal","middle_name":"Ahmed","surname":"Abdulle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14304826","data":{"address":{"address_line_1":"Carr Road","country":"England","locality":"Buxton","postal_code":"SK17 6WF","premises":"4"},"ceased_on":"2024-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"a05ddc77bb9b630614aa43365d56fe25fac0fc94","kind":"individual-person-with-significant-control","links":{"self":"/company/14304826/persons-with-significant-control/individual/zmXT9k5upxoXl9Gb-Mo5uSNpTAw"},"name":"Mr Robert David Taylor","name_elements":{"forename":"Robert","middle_name":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"04204327","data":{"address":{"address_line_1":"2 Hardman Street","country":"England","locality":"Manchester","postal_code":"M3 3AA","premises":"C/O Dwf Law Llp, 1 Scott Place"},"etag":"0779d5420feb691028af3cdaf4a26d14977c0366","identification":{"country_registered":"England","legal_authority":"The Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13410276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04204327/persons-with-significant-control/corporate-entity/DEB6b8dlMNTvAIkUddIvwg9H6GY"},"name":"Dreamr Hotels Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14297606","data":{"address":{"address_line_1":"Chuckery Road","country":"England","locality":"Walsall","postal_code":"WS1 2DS","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"7e6e0bcc8e00278460888605918c99f0f561708f","kind":"individual-person-with-significant-control","links":{"self":"/company/14297606/persons-with-significant-control/individual/gdQti0Kf2DNDkDEdh2uKs1Ch44w"},"name":"Mr Rashad Mahmood","name_elements":{"forename":"Rashad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14304826","data":{"address":{"address_line_1":"Carr Road","country":"England","locality":"Buxton","postal_code":"SK17 6WF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5bf414ac5cb43c91554a7ab7bd72ebcd2090e7af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304826/persons-with-significant-control/individual/ATsqgWpYJ6DpuuyePzw4L6K2v78"},"name":"Mrs Stephanie Louise Taylor","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14307297","data":{"address":{"address_line_1":"3 Worcester Avenue","address_line_2":"Old Swan","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 9AZ","premises":"Newspring House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"04d504695f84c64ebbf5636f244a14c45e0bf727","kind":"individual-person-with-significant-control","links":{"self":"/company/14307297/persons-with-significant-control/individual/UNISUVdr32eZsb2lg9OjjYT_Hmk"},"name":"Mr Matthew Okuboyejo","name_elements":{"forename":"Matthew","surname":"Okuboyejo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14300316","data":{"address":{"address_line_1":"80 Scrubs Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 6RF","premises":"206 Cumberland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"5de99a26e6b3cf3929cba64a21d0b9685fc4c90e","kind":"individual-person-with-significant-control","links":{"self":"/company/14300316/persons-with-significant-control/individual/stdG1JCP_r7LAml4UwFq6cnj_78"},"name":"Abdirisak Abdi","name_elements":{"forename":"Abdirisak","surname":"Abdi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-16"}}
{"company_number":"12229527","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e36bc2c45a98cf17f1363bdde686a5ba776791c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12229527/persons-with-significant-control/individual/bCjb4nsqnlsTy6WLMe9FJKauQhE"},"name":"Dr George Tsogas","name_elements":{"forename":"George","surname":"Tsogas","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"14246847","data":{"address":{"address_line_1":"80 Mount Street","country":"England","locality":"Nottingham","postal_code":"NG1 6HH","premises":"Cumberland Court"},"etag":"12c2091b0ee35f2aaca78b01202a11f8028cf339","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register","registration_number":"06276941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14246847/persons-with-significant-control/corporate-entity/f087pW5p7KrpskVC6Xr-AE_H5c0"},"name":"Funeral Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14295746","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford, Essex","postal_code":"CM1 1GU","premises":"Swift House Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"6f7a35e9b16f9ab08ded7a5674573861015a3195","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295746/persons-with-significant-control/individual/CJCeWOWQ2D_LoVWVPHMoSuXEdQ8"},"name":"Mr Jaycob Garry Helman","name_elements":{"forename":"Jaycob","middle_name":"Garry","surname":"Helman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14300317","data":{"address":{"country":"England","locality":"Barrow In Furness","postal_code":"LA14 3QE","premises":"9 Promenade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"e7668de7b96387e745b79f800181bd4cf8a68d44","kind":"individual-person-with-significant-control","links":{"self":"/company/14300317/persons-with-significant-control/individual/1oJhSeY0KtTUfVHKFisDLVhj_Dc"},"name":"Mr Mark Fullard","name_elements":{"forename":"Mark","surname":"Fullard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14306216","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 7JT","premises":"86b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"f76a9e89f04ffab040a92caa46b9a03e8071a2a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14306216/persons-with-significant-control/individual/uaZ4MPlk606x7JVJKnfC6veV8OU"},"name":"Martin Miles","name_elements":{"forename":"Martin","surname":"Miles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14295746","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford, Essex","postal_code":"CM1 1GU","premises":"Swift House Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"259deb01ec25ecd913cab8a2845249811853a596","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295746/persons-with-significant-control/individual/jEflP9bhg6sK5a8Pc3R6ZcWiwBQ"},"name":"Mrs Gemma Louise Helman","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Helman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14300326","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1981},"etag":"82108811cf9596f2dc763261ae45e454863995d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300326/persons-with-significant-control/individual/3YpJF6O9BY3LQOY8kb-PhLXG0uY"},"name":"Mr Jackson Creed","name_elements":{"forename":"Jackson","surname":"Creed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14306217","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"c2a03b4fefc3092e0fbe4fc75a69865573d86e89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306217/persons-with-significant-control/individual/ntSsNAM9i8-rQFEPah02is5wq5I"},"name":"Dr Irene Asamoah","name_elements":{"forename":"Irene","surname":"Asamoah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14295747","data":{"address":{"address_line_1":"Chiswell Road","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0QR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"e2036b0fd0185e7c13c7c6456fcb4540e6c63d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14295747/persons-with-significant-control/individual/71jwMe9ZN3aVccs4RBGC3ctaliE"},"name":"Mrs Saida Bhana","name_elements":{"forename":"Saida","surname":"Bhana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-15"}}
{"company_number":"14300327","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N7 6AA","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0d3c77b79526e8fadb2f87a70ea2ffe51d501711","kind":"individual-person-with-significant-control","links":{"self":"/company/14300327/persons-with-significant-control/individual/pjIapVv6KTvZ3bof1TFBc5R1Nf8"},"name":"Davina Patience Nwadinobi","name_elements":{"forename":"Davina","middle_name":"Patience","surname":"Nwadinobi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14307296","data":{"address":{"address_line_1":"Carisbrooke Business Park","address_line_2":"21 Whitcombe Road","country":"England","locality":"Newport","postal_code":"PO30 1YS","premises":"Unit 4b","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"6a5dd58a938a50516db06f5fc50e9f10a5e1d1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307296/persons-with-significant-control/individual/R8Ff1zj_x4jyJImuDI7MxomT-bQ"},"name":"Mr Steven John Stotesbury","name_elements":{"forename":"Steven","middle_name":"John","surname":"Stotesbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14252776","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c9c13adfdd50a7f81c544c7d5fbf0160c418bc41","kind":"individual-person-with-significant-control","links":{"self":"/company/14252776/persons-with-significant-control/individual/3YOZ0kco9U9M17fQyQB_LKZH8Yg"},"name":"Mr Vishalkumar Vijay Patel","name_elements":{"forename":"Vishalkumar","middle_name":"Vijay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14333377","data":{"address":{"address_line_1":"Station Road","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 4PD","premises":"44a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"d0f83ac6c38aec2450f978dccdbaef816e298e85","kind":"individual-person-with-significant-control","links":{"self":"/company/14333377/persons-with-significant-control/individual/9kOnIrooM8g_5gi9f5BBJjBrkjI"},"name":"Weiyi Li","name_elements":{"forename":"Weiyi","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"13511397","data":{"address":{"address_line_1":"The Street","address_line_2":"Great Thurlow","country":"England","locality":"Haverhill","postal_code":"CB9 7LA","premises":"The Old Garage","region":"Suffolk"},"etag":"b1e04ae352f9c1b1d74642fa66a52e09789deb69","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11148382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13511397/persons-with-significant-control/corporate-entity/vt5OG0_Bx_C6R6O0kOdug46OElQ"},"name":"Asp Environmental Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-21"}}
{"company_number":"14336647","data":{"address":{"address_line_1":"Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stable Block 23b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"0409a1516122d023de798d7bc7f8c59efa881573","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336647/persons-with-significant-control/individual/6dKYU5-ExcU0ysRvDbwkv91UlNA"},"name":"Mr Iain Royston James Hopcroft","name_elements":{"forename":"Iain","middle_name":"Royston James","surname":"Hopcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337656","data":{"address":{"address_line_1":"Pound Meadow","address_line_2":"Sherfield-On-Loddon","country":"England","locality":"Hook","postal_code":"RG27 0EP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"c293e063d0162f46bc9b3066b0342df97804d407","kind":"individual-person-with-significant-control","links":{"self":"/company/14337656/persons-with-significant-control/individual/3PbqEFhoyerZRhcaUh6dnj0kvq4"},"name":"Mr Gregory Ward","name_elements":{"forename":"Gregory","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14332767","data":{"address":{"address_line_1":"Shengli Village  Sanxing Town","country":"China","locality":"Rucheng County  Hunan Province","postal_code":"424100","premises":"Group 7"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1992},"etag":"983160a99b16045fa49e3331fd840e768f4b62dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14332767/persons-with-significant-control/individual/tGqu-a5aJAj6wyTMCsh0bh4T2Fo"},"name":"Yifan Yuan","name_elements":{"forename":"Yifan","surname":"Yuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333836","data":{"address":{"address_line_1":"Ormskirk Street","country":"England","locality":"St. Helens","postal_code":"WA10 2TF","premises":"54-56"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"057e3f4cdd3edea167e650f4554c27153788450d","kind":"individual-person-with-significant-control","links":{"self":"/company/14333836/persons-with-significant-control/individual/04cUrpJUo24sUL-32_9Co5M0vjc"},"name":"Mr Michael Andrew Moore","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14335796","data":{"address":{"address_line_1":"Park Road","address_line_2":"Holmewood Industrial Park","country":"United Kingdom","locality":"Chesterfield","postal_code":"S42 5UY","premises":"Magnavale House"},"etag":"cc9f8ce0b58265268f4eafe435f21aea482f11ea","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14320915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14335796/persons-with-significant-control/corporate-entity/L-VP_r_hXP2aklxEfeqmLni8jMo"},"name":"Magnavale Southwest Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336856","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"115fa81a24c073a24ebadaa46de0cac79f6f650e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336856/persons-with-significant-control/individual/yesM_xKdiFQ2fBC2sD3EeVkWwhU"},"name":"Miss Rebecca Macherere","name_elements":{"forename":"Rebecca","surname":"Macherere","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337657","data":{"address":{"address_line_1":"Rue Tribunal","country":"Morocco","locality":"Inzegane","postal_code":"86350","premises":"13"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1999},"etag":"7133af48fd4a410b066d7efa8e4c41edf582daec","kind":"individual-person-with-significant-control","links":{"self":"/company/14337657/persons-with-significant-control/individual/RreONdyxNg2qkciwsLYqXn190Wk"},"name":"Mr Abdelali Abia","name_elements":{"forename":"Abdelali","surname":"Abia","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"12302517","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0NT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"faf27bb1639efa8d0b67545937cd34aab3122549","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302517/persons-with-significant-control/individual/27iG9-DyNGFEEAJQyaq_3gkjXEA"},"name":"Ms Janet Hilary Jones","name_elements":{"forename":"Janet","middle_name":"Hilary","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14333837","data":{"address":{"address_line_1":"Grosvenor Crescent","country":"England","locality":"London","postal_code":"NW9 9DA","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"1d8247ec77aec1e750510d3b27be73c90986905e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333837/persons-with-significant-control/individual/3mxJZyQ1RTFVFQEfrHLYLb8u2J8"},"name":"Mr Rudolf Domin","name_elements":{"forename":"Rudolf","surname":"Domin","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14335836","data":{"address":{"address_line_1":"Central Park Road","country":"England","locality":"London","postal_code":"E6 3DY","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"4a3906b3459cbdf3ba673225bec21cc55b3d24f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14335836/persons-with-significant-control/individual/UtgpeB7z-a_lChuj9iTHKh0jWE0"},"name":"Mr Khaja Mahboob Uddin Khan","name_elements":{"forename":"Khaja","middle_name":"Mahboob Uddin","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336857","data":{"address":{"address_line_1":"Ewhurst Close","country":"England","locality":"Willenhall","postal_code":"WV13 3ED","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a09702b8c8916a8c44d88d1ef385c0f5de2b1272","kind":"individual-person-with-significant-control","links":{"self":"/company/14336857/persons-with-significant-control/individual/rirHFfgvYhTU4ykoFX61VGL2xtg"},"name":"Mrs Jaskiran Kaur Singh","name_elements":{"forename":"Jaskiran","middle_name":"Kaur","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337896","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"9c45e26f1f9454ceea66bde5cb3e4144e70e22bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337896/persons-with-significant-control/individual/jnKng9ZQ59r6fPnR5xbCbQqcKNU"},"name":"Mr Carl Graham","name_elements":{"forename":"Carl","surname":"Graham","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11054467","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Aldgate High Street","country":"England","locality":"London","postal_code":"EC3N 1AH","premises":"33 Aldgate House"},"etag":"7434b8d95dd4507f72e7db7f03511e85d1eaa19f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04195126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11054467/persons-with-significant-control/corporate-entity/4Oogd_O-0h-aKl0Zczl-V9xrNlQ"},"name":"Transperfect Translations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14314056","data":{"address":{"address_line_1":"St. Lukes Avenue","country":"England","locality":"Ramsgate","postal_code":"CT11 7JG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"af7cc933e8db60c64bb1a5a6dc918d3209f8873f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314056/persons-with-significant-control/individual/ID6Jlf0pIUrvGt5vVshkeUcBvdw"},"name":"Mr Leszek Grela","name_elements":{"forename":"Leszek","surname":"Grela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-09-02"}}
{"company_number":"14335966","data":{"address":{"address_line_1":"The Drive 59a,","country":"United Kingdom","locality":"Ilford London","postal_code":"IG1 3HF","premises":"The Drive 59a, The Drive, , England,","region":"England"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1988},"etag":"b3560cefdadb9ef3de0dda035903881ef539100b","kind":"individual-person-with-significant-control","links":{"self":"/company/14335966/persons-with-significant-control/individual/2J9wst6fE-1oFBZilwnyPNSPz7c"},"name":"Ghulam Mustafa","name_elements":{"forename":"Ghulam","surname":"Mustafa"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336876","data":{"address":{"address_line_1":"2 Station Grove","country":"England","locality":"Wembley","postal_code":"HA0 4AH","premises":"Flat 86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"6209e9dfdfaa8b5bb60b61bfabdbd41f41ca4640","kind":"individual-person-with-significant-control","links":{"self":"/company/14336876/persons-with-significant-control/individual/5bG-KF20saW5QypVUPzGJ4dbdqc"},"name":"Mr Margesh Pintukumar Raj","name_elements":{"forename":"Margesh","middle_name":"Pintukumar","surname":"Raj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"03422846","data":{"address":{"address_line_1":"71 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 4TD","premises":"Fifth Floor"},"etag":"2ab6d69171892ab5162c099c02e685ed3f2c0c13","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01972767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03422846/persons-with-significant-control/corporate-entity/Zc2TdA1zDJMFoSuV5ppoNhxblRQ"},"name":"Temenos Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14332766","data":{"address":{"address_line_1":"Northfield Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8AE","premises":"6-A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"6b15c0717378918c9f7b5969f275c58042384021","kind":"individual-person-with-significant-control","links":{"self":"/company/14332766/persons-with-significant-control/individual/nM-znBCNghpfWgx3B9JnnXL4O88"},"name":"Mr Allah Wasaya","name_elements":{"forename":"Allah","surname":"Wasaya","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"SC743277","data":{"address":{"address_line_1":"Duncarnock Crescent","address_line_2":"Neilston","country":"Scotland","locality":"Glasgow","postal_code":"G78 3HH","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"5b1fb72e58567f9b1793e1560c6926e94717fead","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743277/persons-with-significant-control/individual/w376FghQK72FoRvNEqk9bCqaPRE"},"name":"Mr Alan Campbell","name_elements":{"forename":"Alan","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14335496","data":{"address":{"address_line_1":"Kingmaker Way","country":"England","locality":"Northampton","postal_code":"NN4 8QL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"eb5f7c6d70fdf3dd614ca6bbdeac08d773acca6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14335496/persons-with-significant-control/individual/emgIZeNlq1OkRiObJpYEQ6BYYfI"},"name":"Mr Cyprian Kofi Fokou","name_elements":{"forename":"Cyprian","middle_name":"Kofi","surname":"Fokou","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336646","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Croydon","postal_code":"CR0 3FH","premises":"Flat 17, Griffin House, 399"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"03c7d857677d1ea5f947f55a208254103b7a62e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14336646/persons-with-significant-control/individual/k29-AZc1yVR9EOhwwHPDbIEtR_A"},"name":"Sandra Khokhar","name_elements":{"forename":"Sandra","surname":"Khokhar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337126","data":{"address":{"address_line_1":"Basement","address_line_2":"9 Bloomsbury Place","country":"England","locality":"Brighton","postal_code":"BN2 1DA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"14698f0f1183d3eb8ac675bc5572a9b925b8956b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337126/persons-with-significant-control/individual/oWMACat034SpWRGBstwMIwtQrIk"},"name":"Jude David Galloway","name_elements":{"forename":"Jude","middle_name":"David","surname":"Galloway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14339457","data":{"address":{"address_line_1":"High Street","address_line_2":"Croughton","country":"England","locality":"Brackley","postal_code":"NN13 5LT","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"e40d4a7ebb81daf9d150984da4fd3bc45a04876b","kind":"individual-person-with-significant-control","links":{"self":"/company/14339457/persons-with-significant-control/individual/HD_tf1Koiu1sN582WqNc4yraO84"},"name":"Mr Christopher Jamie Caldwell","name_elements":{"forename":"Christopher","middle_name":"Jamie","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14331197","data":{"address":{"address_line_1":"Fernhill Road","country":"England","locality":"Farnborough","postal_code":"GU14 9SD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"59556417b1c8ba80055fdb84161b36f206d96b59","kind":"individual-person-with-significant-control","links":{"self":"/company/14331197/persons-with-significant-control/individual/u4ronSQ8f89iiFjlMsTn7yCyhr0"},"name":"Miss Liliana Daniela Stan","name_elements":{"forename":"Liliana","middle_name":"Daniela","surname":"Stan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14333007","data":{"address":{"address_line_1":"Sutcliffe Avenue","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9SA","premises":"20","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"29e83797c1713ee34d9d8163779ea66eff232304","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333007/persons-with-significant-control/individual/jjMomrFhzVW38f3f6EWsmmLwaSw"},"name":"David Macauley","name_elements":{"forename":"David","surname":"Macauley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-02"}}
{"company_number":"13059116","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Intershore Chambers"},"etag":"1b34eab8c48b22b1e865ba02522831ef70075c0d","identification":{"legal_authority":"The Bvi Business Companies Act 2004","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13059116/persons-with-significant-control/corporate-entity/_jEe3YqXU-LziVAW_nc42q1CGtY"},"name":"Soutien S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14336637","data":{"address":{"address_line_1":"13 Martineau Square","country":"England","locality":"London","postal_code":"E1 1BN","premises":"506 Bailey Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"7429506f8cc9ead3947bc1af44f6e8d0953eaedd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336637/persons-with-significant-control/individual/thHvIUuYncUUNT0khLE5rdeZXIk"},"name":"Mr Sachin Kaushal","name_elements":{"forename":"Sachin","surname":"Kaushal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337126","data":{"address":{"address_line_1":"Clappers Lane","address_line_2":"Fulking","country":"England","locality":"Henfield","postal_code":"BN5 9ND","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"af483f8b89a7b3e7f5421ab37fe9ca2fa9fa77f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337126/persons-with-significant-control/individual/qBq1mokVuFC0CV2cpxqdXCdjbK4"},"name":"Dr Cara Leonie Ferrers Courage","name_elements":{"forename":"Cara","middle_name":"Leonie Ferrers","surname":"Courage","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14339456","data":{"address":{"address_line_1":"Blackfriars Road","country":"United Kingdom","locality":"Salford","postal_code":"M3 7DZ","premises":"Block 9 Spectrum, Apartment 445"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"3fc67a526edf4a3c48ccff447f313b1c4211cb21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339456/persons-with-significant-control/individual/EVIix_RqY4Twxjafjt7WMpiOKOs"},"name":"Mr Xhovan Goga","name_elements":{"forename":"Xhovan","surname":"Goga","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"08607797","data":{"address":{"address_line_1":"Wensleydale Road","country":"England","locality":"Hampton","postal_code":"TW12 2LX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"c029723098c42985c66409dd353c5effa10ba7a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08607797/persons-with-significant-control/individual/7nfm5nYdWOfqc_Bvbl2t28yU6Wo"},"name":"Mr Anthony Mclean","name_elements":{"forename":"Anthony","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14334456","data":{"address":{"address_line_1":"Bentley Lane Trading Estate","address_line_2":"Bentley Lane","country":"England","locality":"Walsall","postal_code":"WS2 8TL","premises":"Unit 6","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"dd9e26c8f0122ec8ad90197af48bd2fb1400edb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334456/persons-with-significant-control/individual/iNl5U4_7vwPkmMrcu5SmbwsS3bM"},"name":"Mr Daniel Richard Martin","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14335967","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5LN","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"4853d0abe0cff973a567a58e8bf36e712c2fd745","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335967/persons-with-significant-control/individual/0uV8k9cOpU15UVZunbZ5fRvokKo"},"name":"Mr Nicholas Patrick Cook","name_elements":{"forename":"Nicholas","middle_name":"Patrick","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336877","data":{"address":{"address_line_1":"Droylsden Road","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5ZT","premises":"223a"},"ceased_on":"2023-06-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"09bc7a8fba45c3f0b6984da2878b1922adc94486","kind":"individual-person-with-significant-control","links":{"self":"/company/14336877/persons-with-significant-control/individual/fmP_RD65jj0pSSwKLUpkE02k9OM"},"name":"Mr Christopher James Soobhug","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Soobhug","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"10625096","data":{"address":{"address_line_1":"Marygate","locality":"York","postal_code":"YO30 7BH","premises":"24","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"eb7a660fb283709a7bbb336ff43b7251a536b138","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10625096/persons-with-significant-control/individual/6hfrPZyOyIQ_vMYdKSd5GijMIQM"},"name":"Mr Jonathan Blackmore","name_elements":{"forename":"Jonathan","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"14331196","data":{"address":{"address_line_1":"1 Mcgrath Road","country":"England","locality":"London","postal_code":"E15 4FA","premises":"10 Walter Hancock Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"6415942df2bff50b249925f49c229601a15d37f3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331196/persons-with-significant-control/individual/8uYS2OoKJbauk1heH2DDAwX-eRQ"},"name":"Mr Nilo Siqueira Junior","name_elements":{"forename":"Nilo","surname":"Siqueira Junior","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"08475927","data":{"address":{"address_line_1":"11 St James Way","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6PZ","premises":"The Willows","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"f3e27b5cf43f64679ab7ec8125daed825719efc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08475927/persons-with-significant-control/individual/sOcwUsm7rmOBXIspRRDQ6Ueue04"},"name":"Mrs Sandhia Devendra Shah","name_elements":{"forename":"Sandhia","middle_name":"Devendra","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14334487","data":{"address":{"address_line_1":"Renown Close","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3SZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"3734f1bffc168fcc673680ac4fdfd13012e9ef7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14334487/persons-with-significant-control/individual/bv90P0tThXTxxvp6Fy7N9wwUrCI"},"name":"Mr Lalith Raj Shanmuga Sundaram","name_elements":{"forename":"Lalith","middle_name":"Raj","surname":"Shanmuga Sundaram","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-04"}}
{"company_number":"14336637","data":{"address":{"address_line_1":"Arrandene Apartments","address_line_2":"Silverworks Close","country":"United Kingdom","locality":"London","postal_code":"NW9 0FA","premises":"8"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"b36fa578f232f30260f2eff1b8848b153e8b2257","kind":"individual-person-with-significant-control","links":{"self":"/company/14336637/persons-with-significant-control/individual/PKua5QamfIU30MruHnxNU9CrigM"},"name":"Ms Praseetha Rajagopalan","name_elements":{"forename":"Praseetha","surname":"Rajagopalan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-09-05"}}
{"company_number":"14336877","data":{"address":{"address_line_1":"South View","address_line_2":"Woodley","country":"England","locality":"Stockport","postal_code":"SK6 1PD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2e691da587bddb9f20819c76e2d7f5952bd35091","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336877/persons-with-significant-control/individual/m1r1j7VacI7mkjx1XY6duQ2y1A0"},"name":"Ms Sara-Anne Murphy","name_elements":{"forename":"Sara-Anne","surname":"Murphy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337897","data":{"address":{"address_line_1":"Deer Barn Hill","country":"England","locality":"Redditch","postal_code":"B98 7LN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"9414c8cc7dd2482953aa5b4dac998757e45ff962","kind":"individual-person-with-significant-control","links":{"self":"/company/14337897/persons-with-significant-control/individual/py6rE4vHWaXq5zX1462cNttHggU"},"name":"Tahira Ali","name_elements":{"forename":"Tahira","surname":"Ali"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14331196","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Grays","postal_code":"RM17 5NX","premises":"44"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7f8869d6f5546fb710cb8472975220912dac4d12","kind":"individual-person-with-significant-control","links":{"self":"/company/14331196/persons-with-significant-control/individual/g6jdj6GKmvEPaRNKYIsrpj16QC8"},"name":"Mr Rulian Vinicius Lacerda","name_elements":{"forename":"Rulian","middle_name":"Vinicius","surname":"Lacerda","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14333006","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"5d4c7862a8c64bd3da05c15c4dad448e961f0ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333006/persons-with-significant-control/individual/0boGXRm-zVZ3Slo7xj7rzURd9Cs"},"name":"Mr Andrew Martin Price","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14334497","data":{"address":{"address_line_1":"Grove Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 3BA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"a57bd7494ab4c1adb847f7bf0ab1163c438dcc67","kind":"individual-person-with-significant-control","links":{"self":"/company/14334497/persons-with-significant-control/individual/3kjSqNcG8N3OgRyxc6ZEX5cKKfc"},"name":"Mr David Andrew Shannon","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Shannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14336637","data":{"address":{"address_line_1":"13 Martineau Square","country":"England","locality":"London","postal_code":"E1 1BN","premises":"506 Bailey Tower"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"26703c2cebd1f22a972fc187922d5bbefe4c8ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/14336637/persons-with-significant-control/individual/8uf6LvG6Hu8EUWA_mFZwq9xr-vo"},"name":"Mrs Bhavna Kaushal","name_elements":{"forename":"Bhavna","surname":"Kaushal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-09-05"}}
{"company_number":"14337116","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"d928f5daebb567d778fd47a6d8250aaf46f07d06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337116/persons-with-significant-control/individual/-aEBhTG3Y0x65--VQwgrt45DLnI"},"name":"Miss Kaajal Vaghela","name_elements":{"forename":"Kaajal","surname":"Vaghela","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"10580867","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"7b04c02efeb2f54d077f3d2ad5b3bd9a5d9a87e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10580867/persons-with-significant-control/individual/N4lJgIFqasfgY9Ic5V86kYeLuZs"},"name":"Mr Mohammad Nazir","name_elements":{"forename":"Mohammad","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-25"}}
{"company_number":"14331196","data":{"address":{"address_line_1":"Village Way","country":"England","locality":"London","postal_code":"NW10 0LN","premises":"17"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"8c019621b895dec6a9d699c74d7da40767e7c420","kind":"individual-person-with-significant-control","links":{"self":"/company/14331196/persons-with-significant-control/individual/URhsjRXdBweD-M6TsX1uiTqf-yw"},"name":"Ms Josiane Guerrero De Freitas Rodrigues","name_elements":{"forename":"Josiane","middle_name":"Guerrero De Freitas","surname":"Rodrigues","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14333006","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"fe51fb83c453af3660835e1d3160dd7727583044","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333006/persons-with-significant-control/individual/5w2WYHlG3IO6QNkvyYZ8yZlR_9o"},"name":"Mrs Tanjinder Price","name_elements":{"forename":"Tanjinder","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"SC743347","data":{"address":{"address_line_1":"1683 Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G14 9YB","premises":"0/1"},"ceased_on":"2025-05-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"6b7749f2018dc4eaedefecbcf7ca1690ad2444ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743347/persons-with-significant-control/individual/mWOs1tiGiwYoWt7uwpGy2SVcoZc"},"name":"Mr Ehsan Helmi","name_elements":{"forename":"Ehsan","surname":"Helmi","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14336637","data":{"address":{"address_line_1":"Arrandene Apartments","address_line_2":"Silverworks Close","country":"United Kingdom","locality":"London","postal_code":"NW9 0FA","premises":"8"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"98c4ccbceed43dec5cfdabc4c16f848576944456","kind":"individual-person-with-significant-control","links":{"self":"/company/14336637/persons-with-significant-control/individual/vQ3czGQHubbfxJjipSAZKphkhM0"},"name":"Mr Praveen Parameswaran","name_elements":{"forename":"Praveen","surname":"Parameswaran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337117","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"3d3684b76308e97a92884b4e79b66157b63c4d29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337117/persons-with-significant-control/individual/cyUsZ_3hGS2T_oQpzvTGOBA6Zxk"},"name":"Mrs Jacqueline Nicole James","name_elements":{"forename":"Jacqueline","middle_name":"Nicole","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"04900887","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-09-01","etag":"a740b93ccae67357ac56ed18b0cde739228095aa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11096734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04900887/persons-with-significant-control/corporate-entity/59wNrNg8uX0lGYLvTJjSscIof_8"},"name":"Mylo Invest Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14339706","data":{"address":{"address_line_1":"Silversmiths Way","country":"England","locality":"Woking","postal_code":"GU21 3HG","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"2d433b662850d5d327b035111e29c5d87c1ba455","kind":"individual-person-with-significant-control","links":{"self":"/company/14339706/persons-with-significant-control/individual/PZKucbfGUHUHvl-xu5Z5xAm7cFU"},"name":"Mr Sohail Anwar Khan","name_elements":{"forename":"Sohail","middle_name":"Anwar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340327","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8RS","premises":"89-91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"574d3549f3495b6b43852f77a51be384951fcde9","kind":"individual-person-with-significant-control","links":{"self":"/company/14340327/persons-with-significant-control/individual/St1S5lqm96kiekbqs4sNwmLmaLs"},"name":"Mr David Mckeith","name_elements":{"forename":"David","surname":"Mckeith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"08206915","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 0RW","premises":"922a"},"ceased_on":"2020-11-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"6d3953983fa3fcddf1d8f24b648f0969ec9712b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08206915/persons-with-significant-control/individual/zFUEelKzq-Ht3k2Sez0-9w5FvIc"},"name":"Mr Balasubramaniam Balasuresh","name_elements":{"forename":"Balasubramaniam","surname":"Balasuresh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14340827","data":{"address":{"address_line_1":"Stevens Way","country":"United Kingdom","locality":"Faringdon","postal_code":"SN7 7ED","premises":"10","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"402124ec495d639159d96b0c1a147e630fa79913","kind":"individual-person-with-significant-control","links":{"self":"/company/14340827/persons-with-significant-control/individual/BzK3PPHFq8ualOcZK_Y-aaEVZN8"},"name":"Mr Michael John Stephenson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"08316015","data":{"address":{"country":"United Kingdom","locality":"Skegness","postal_code":"PE25 3SF","premises":"71 Richmond Drive","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"80da9c612fdb6b6fc5539dc780b6aaf103524b99","kind":"individual-person-with-significant-control","links":{"self":"/company/08316015/persons-with-significant-control/individual/_rOHZz5SkNe3ynmVIJ1fT0Q0mFg"},"name":"Mr Carl Henry Wheaton","name_elements":{"forename":"Carl","middle_name":"Henry","surname":"Wheaton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-03"}}
{"company_number":"04332645","data":{"address":{"address_line_1":"Holywell Road","address_line_2":"Rhuallt","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0AW","premises":"The White House","region":"Denbighshire"},"ceased_on":"2025-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"362d09785c47a11ffff297aa309b12cb61e1529c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04332645/persons-with-significant-control/individual/r5AOG8RWQdpdObpZuxhZzc-M32U"},"name":"Mr Gwyn Merfyn Parry Jones","name_elements":{"forename":"Gwyn","middle_name":"Merfyn","surname":"Parry Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14339916","data":{"address":{"address_line_1":"Cleeve Drive","country":"England","locality":"Worcester","postal_code":"WR4 9JU","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"c3c0725b457122e025f136244280cfbd45d59186","kind":"individual-person-with-significant-control","links":{"self":"/company/14339916/persons-with-significant-control/individual/sb51fO-5uVzNXAc9bc5dFaHKFyk"},"name":"Maria Lorraine Knott","name_elements":{"forename":"Maria","middle_name":"Lorraine","surname":"Knott"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14340327","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8RS","premises":"89-91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"8524f1f837ec61be3a557c137894d5b9466ff8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14340327/persons-with-significant-control/individual/DD55lA4gXVXIiU5zqPwWmpCoCpc"},"name":"Mrs Emma Margaret Walker","name_elements":{"forename":"Emma","middle_name":"Margaret","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14340577","data":{"address":{"address_line_1":"Cable Depot","country":"England","locality":"Warspite Road","postal_code":"SE18 5NX","premises":"Unit 9","region":"London"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1969},"etag":"7b0d5a33d8556db6d5d277f0f9183f29030b03ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14340577/persons-with-significant-control/individual/zQjNwYSaOT8PIlhIK43JALlOa-I"},"name":"Mr Fuyun Chen","name_elements":{"forename":"Fuyun","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"10509654","data":{"address":{"address_line_1":"67 Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LP","premises":"Minshull House","region":"Cheshire"},"ceased_on":"2016-12-05","etag":"00094407e2139e168f34d17674ed11689c2c2a34","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"5662138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10509654/persons-with-significant-control/corporate-entity/G9UbzjQpLvjgSvBYKhHzJgjmPkU"},"name":"Form Online Assets Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"14341206","data":{"address":{"address_line_1":"81 Putney Hill","country":"England","locality":"London","postal_code":"SW15 3NY","premises":"21 Ross Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"8c5bc5033da34126637037475ee667f18efcc0f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341206/persons-with-significant-control/individual/hBMPXAZRaXTN2CkFf68x5BtBVFY"},"name":"Harriette Helen Adams","name_elements":{"forename":"Harriette","middle_name":"Helen","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14341457","data":{"address":{"address_line_1":"Gorse Farm Road","country":"England","locality":"Nuneaton","postal_code":"CV11 6TH","premises":"40","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ade6620a0b01f3a82207910945aa1787f75b4ff7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341457/persons-with-significant-control/individual/l9IveCBBNS6FVJbbDcgZgYXsnew"},"name":"Ms Jody Elphick","name_elements":{"forename":"Jody","surname":"Elphick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14339917","data":{"address":{"address_line_1":"21 Lionel Street","country":"England","locality":"Birmingham","postal_code":"B3 1AT","premises":"Apartment 28 Maxim 28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"a1de7847851f36f0d2f044380d2a88d09a1cc5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14339917/persons-with-significant-control/individual/p7is1f315a6uxNp-2qGuJOFolfU"},"name":"Mr Edward William Franklin","name_elements":{"forename":"Edward","middle_name":"William","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"02258834","data":{"address":{"address_line_1":"Caxton Place","country":"Wales","locality":"Cardiff","postal_code":"CF23 8HA","premises":"Office 4, Abacus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"4f19937cb8a47850c9d47a40ac4896182657332b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02258834/persons-with-significant-control/individual/VbeOj60EPx6Tiho8EJtW55XBKpM"},"name":"Mr Mark Moss","name_elements":{"forename":"Mark","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"14340586","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"1161dbf2e0654ec361fa9b033c5514faeb223225","kind":"individual-person-with-significant-control","links":{"self":"/company/14340586/persons-with-significant-control/individual/MF8oL5_fiRNGdreUg2fRRohJO3g"},"name":"Ms Pheihan Soon","name_elements":{"forename":"Pheihan","surname":"Soon","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340966","data":{"address":{"address_line_1":"Corbyns Hall Road","country":"England","locality":"Brierley Hill","postal_code":"DY5 4RA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"97e15781b3784cf7c6d938be56ca8e17b06a5a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14340966/persons-with-significant-control/individual/RhM8XA7qTaL9oSf9m30DMXoWg2E"},"name":"Mr Lucibar Jr Marinduque Martisano","name_elements":{"forename":"Lucibar","middle_name":"Jr Marinduque","surname":"Martisano","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"09288844","data":{"address":{"address_line_1":"Up Street","address_line_2":"Dummer","locality":"Basingstoke","postal_code":"RG25 2AL","premises":"Whingate","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"6438a555bd6c2187beb4178a1470ad75e4005299","kind":"individual-person-with-significant-control","links":{"self":"/company/09288844/persons-with-significant-control/individual/CtHer2H_v6Z1RDIhiwZnfvNMAXw"},"name":"Mr Steven Ronald Ball","name_elements":{"forename":"Steven","middle_name":"Ronald","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08318324","data":{"address":{"address_line_1":"Lower Kings Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"4 Claridge Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"1bea872f92546cc877aaf21e9011fb35b9f8219a","kind":"individual-person-with-significant-control","links":{"self":"/company/08318324/persons-with-significant-control/individual/wWdOip9OreZdcgx2XpuL_h3K1Ow"},"name":"Mr Michael William Grafton","name_elements":{"forename":"Michael","middle_name":"William","surname":"Grafton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14340127","data":{"address":{"address_line_1":"William Barrows Way","country":"England","locality":"Tipton","postal_code":"DY4 9EA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"d4795e5df735432cf518994a2dab622e5a9af604","kind":"individual-person-with-significant-control","links":{"self":"/company/14340127/persons-with-significant-control/individual/E3uJ6uaACqHs9eBKqJ38xVQeHjo"},"name":"Mr Juber Ahmed","name_elements":{"forename":"Juber","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340336","data":{"address":{"address_line_1":"Marsh Street","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0AG","premises":"5c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"291865132dd362f928ff816e963b47fb6626be70","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340336/persons-with-significant-control/individual/f3A9bIFhVEAYPXi_zZ0Pc2859BE"},"name":"Miss Lauren Amy Hamilton","name_elements":{"forename":"Lauren","middle_name":"Amy","surname":"Hamilton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"07868395","data":{"address":{"address_line_1":"Cottage Lane","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6PD","premises":"Savvy Ranch","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"28ef0672af5c21434ec3ab304f5de8344912cc4d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868395/persons-with-significant-control/individual/8xZwdHZmjuRcJ3Vpse_x-OnhrHE"},"name":"Mrs Amanda Jane Phelps","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Phelps","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"SC412285","data":{"address":{"address_line_1":"Aberdeen","country":"United Kingdom","locality":"Scotland","postal_code":"AB10 6DF","premises":"5 Cuparstone Row"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"4d5cc3bc95f218a5bee14ee3452af3c0d4bdb770","kind":"individual-person-with-significant-control","links":{"self":"/company/SC412285/persons-with-significant-control/individual/jXgBmA0vHbYoMXlGClV6Xved_ME"},"name":"Mr Alan Ross Dickson","name_elements":{"forename":"Alan","middle_name":"Ross","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14341207","data":{"address":{"address_line_1":"50 Higher Bore Street","country":"England","locality":"Bodmin","postal_code":"PL31 1JW","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"ad2c3da09483f832c7f64d0f50f1e1d77b60988d","kind":"individual-person-with-significant-control","links":{"self":"/company/14341207/persons-with-significant-control/individual/ViDSkXcLioDKuj_HqFvZLtOAIX0"},"name":"Mr David Filipe Monteiro Simões","name_elements":{"forename":"David","middle_name":"Filipe","surname":"Monteiro Simões","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14340326","data":{"address":{"address_line_1":"Goat Mill Road","address_line_2":"Dowlais","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF48 3TD","premises":"Unit 8, Silverline Buildings"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1995},"etag":"ebff1593ef96a3fcbe163af40f00ab215be48c19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340326/persons-with-significant-control/individual/Tf5XtbrdHWkHLrISVb6Wpy0d_Ps"},"name":"Mr Rhys Dennis Steer","name_elements":{"forename":"Rhys","middle_name":"Dennis","surname":"Steer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340576","data":{"address":{"address_line_1":"Woolwich Road","country":"England","locality":"London","postal_code":"SE2 0PY","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"8358c8ff219fc507a513a924ddbccedd2caca4fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340576/persons-with-significant-control/individual/0_26ZuQDks3Wrgan6n12WVGB_9k"},"name":"Mr Samuel Raymond Gibbons","name_elements":{"forename":"Samuel","middle_name":"Raymond","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340826","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-08-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"96c5e638926d81a24d2bfae5518b3635ff9e84ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14340826/persons-with-significant-control/individual/Wxq9XbcbUHimduSAGH5JIzKq_d0"},"name":"Mr Reece Jones","name_elements":{"forename":"Reece","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14341197","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 1PX","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"053dd1c13c96b1451ecaf4564ccc2e6d91f0e2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14341197/persons-with-significant-control/individual/qwn-pS0SB_Pn_dUcbv1DJaqBbb8"},"name":"Mr Ashraful Abedin","name_elements":{"forename":"Ashraful","surname":"Abedin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14341456","data":{"address":{"address_line_1":"Fulmar Road","country":"England","locality":"Hornchurch","postal_code":"RM12 5LL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b3abc2976e6aefaaea97cd3696634eb66371507c","kind":"individual-person-with-significant-control","links":{"self":"/company/14341456/persons-with-significant-control/individual/GUDI47RXdzMD7mdubc3Wi2ZgnDE"},"name":"Mr Vicente Silva Dimaculangan","name_elements":{"forename":"Vicente","middle_name":"Silva","surname":"Dimaculangan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"10409136","data":{"address":{"address_line_1":"Holly Lane","country":"United Kingdom","locality":"Margate","postal_code":"CT9 3ND","premises":"36","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"8038d4ac50ae43fba7aef635eaad57a4b8b23109","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10409136/persons-with-significant-control/individual/XsCAXCYxvSXVgzab_gFVRb2551I"},"name":"Mrs Claire Louise Hunt","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"08781154","data":{"address":{"address_line_1":"Moat Way","address_line_2":"Swavesey","locality":"Cambridge","postal_code":"CB24 4TR","premises":"58","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"42af32033bf2bbac19a367e9b3a9da2a756272d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08781154/persons-with-significant-control/individual/cYrPAgBBo9pWYa7YOnIhZzgzWZs"},"name":"Mr Dene Boulton","name_elements":{"forename":"Dene","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09885054","data":{"address":{"address_line_1":"Station Road","address_line_2":"Reddish","care_of":"MICHAEL BOND","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 6LT","premises":"4","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"8eced0c02375a56239fbcd25f934f6fa59b52c58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09885054/persons-with-significant-control/individual/vRyjeEMK_xOnSfv_Py49E2QIPOU"},"name":"Mr Michael Bond","name_elements":{"forename":"Michael","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10509655","data":{"address":{"address_line_1":"Naples View","country":"England","locality":"Bridgwater","postal_code":"TA6 3SU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"30a7ce2b3880603e89eb86833c55dc28ec20c609","kind":"individual-person-with-significant-control","links":{"self":"/company/10509655/persons-with-significant-control/individual/s24a6FG5xXZsNqzB7VTbaq7KGJU"},"name":"Mrs Laura Scott","name_elements":{"forename":"Laura","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"04332645","data":{"address":{"address_line_1":"Holywell Road","address_line_2":"Rhuallt","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0AW","premises":"The White House","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"10184e24805beb9c1e00d0116d30a1439c0ae398","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-04-09T00:00:00Z","preferred_name":"Jennifer Mary Parry-Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04332645/persons-with-significant-control/individual/X_5gKrX15fH172QaMdk3wZ1bwxY"},"name":"Mrs Jennifer Mary Parry Jones","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Parry Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13083226","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"424c024febc52128de406c3007bbffda3800b0a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083226/persons-with-significant-control/individual/fqSY3XjYU2UFkjGO3C1-A2DN9Q4"},"name":"Mohammad Reza Esmaeili","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Esmaeili"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"09881514","data":{"address":{"address_line_1":"Lime Kiln Way","country":"England","locality":"Lincoln","postal_code":"LN2 4US","premises":"2 Lime Kiln Way, Greetwell Place, Cf2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"8b5e7ec64eae5d9d13e8b8bbd670ee011d17ad81","kind":"individual-person-with-significant-control","links":{"self":"/company/09881514/persons-with-significant-control/individual/xjUl5TZMP-8ZKzwDL6Hwfw1yeZ0"},"name":"Mr Samwel Nashon Mhema","name_elements":{"forename":"Samwel","middle_name":"Nashon","surname":"Mhema","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-03"}}
{"company_number":"14340587","data":{"address":{"address_line_1":"Queens Park Gardens","country":"England","locality":"Feltham","postal_code":"TW13 4JT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"6b92e250b81be70dcd1dbe2da6d6a0ee03d4b695","kind":"individual-person-with-significant-control","links":{"self":"/company/14340587/persons-with-significant-control/individual/s_oPAvA6NpP0ch3v5241sCt6nkU"},"name":"Mr Dhirender Singh","name_elements":{"forename":"Dhirender","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14340967","data":{"address":{"address_line_1":"King Street","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8UT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"7a27650bc1258405cff0554b084fd830eee5e9df","kind":"individual-person-with-significant-control","links":{"self":"/company/14340967/persons-with-significant-control/individual/Mi8cdZprKZr6Th162nU6u6DAo-w"},"name":"Miss Maria Mihai","name_elements":{"forename":"Maria","surname":"Mihai","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"09288844","data":{"address":{"address_line_1":"Up Street","address_line_2":"Dummer","locality":"Basingstoke","postal_code":"RG25 2AL","premises":"Whingate","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"a522965e551a6638460c5f549a92694aafda81a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09288844/persons-with-significant-control/individual/nwbUmflmmPlscA3FOL0HWekRygM"},"name":"Mrs Carole Lesley Ball","name_elements":{"forename":"Carole","middle_name":"Lesley","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03625266","data":{"address":{"address_line_1":"32 Kings Terrace","country":"England","locality":"Southsea","postal_code":"PO5 3AR","premises":"Flat 4 Princes House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"a98ecb238e6a843be9c6c5a9bc5ae88e8dc431f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03625266/persons-with-significant-control/individual/OFd0VR0I0vR2i-3ebUBMEs85rS8"},"name":"Mrs Melanie Victoria Mitchell","name_elements":{"forename":"Melanie","middle_name":"Victoria","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-22"}}
{"company_number":"14340336","data":{"address":{"address_line_1":"Marsh Street","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0AG","premises":"5c"},"ceased_on":"2023-09-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"f4ce1306e9e62b52ee5b0802d4ef048a8715622e","kind":"individual-person-with-significant-control","links":{"self":"/company/14340336/persons-with-significant-control/individual/ELeW3h1pfTsNZI7nmD2O1BdUiJw"},"name":"Mrs Winifred Chambers","name_elements":{"forename":"Winifred","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340817","data":{"address":{"address_line_1":"Pentre","country":"Wales","locality":"Wrexham","postal_code":"LL14 5AW","premises":"Ty Maen Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"0bd2617ac1d4a36ba0a1e754fc355f2820448ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/14340817/persons-with-significant-control/individual/8dHeUhY-PZBB8ZN97ShmvCWtXus"},"name":"Samuel James Fletcher","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Fletcher"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-06"}}
{"company_number":"10509655","data":{"address":{"address_line_1":"Naples View","country":"England","locality":"Bridgwater","postal_code":"TA6 3SU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"9283216530277b45292e5fc9c0cf872e5adf8593","kind":"individual-person-with-significant-control","links":{"self":"/company/10509655/persons-with-significant-control/individual/me-z3Wdp8AbFWe4vOqgA-AzTSWw"},"name":"Mr Gary Scott","name_elements":{"forename":"Gary","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"14341446","data":{"address":{"address_line_1":"Meadow Close","address_line_2":"Coychurch","country":"Wales","locality":"Bridgend","postal_code":"CF35 5HH","premises":"Bramble Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"efaa9963473d25f62543b2c2c1fb421e2c0a6ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/14341446/persons-with-significant-control/individual/jVJB5GYFxmXhBd5gLun5NfbE8vk"},"name":"Mr Carl Thomas","name_elements":{"forename":"Carl","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14340136","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EP","premises":"1st Floor 1-3"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"db9bec9ae874f715a791517019e23c6917a1eb52","kind":"individual-person-with-significant-control","links":{"self":"/company/14340136/persons-with-significant-control/individual/GHNnmqE-JMtGQpEk9RnWWW8pSPA"},"name":"Mr Sajid Ghanchi","name_elements":{"forename":"Sajid","surname":"Ghanchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"04967435","data":{"address":{"address_line_1":"Lawn Lane","address_line_2":"Coven","country":"England","locality":"Wolverhampton","postal_code":"WV9 5AX","premises":"4"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"3d9913b2e5a53cc159e191e5f888f93852bc9312","kind":"individual-person-with-significant-control","links":{"self":"/company/04967435/persons-with-significant-control/individual/LqSeN8V9-_DoLGHM89dmaLwx07k"},"name":"Mr Eric Christopher Robinson","name_elements":{"forename":"Eric","middle_name":"Christopher","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-17"}}
{"company_number":"09804704","data":{"address":{"address_line_1":"61 Grangethorpe Drive","address_line_2":"Burnage","locality":"Manchester","postal_code":"M19 2NF","premises":"C/O Rs Accounting Solutions","region":"Greater Manchester"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f227edfc9b64531e62de795010e3600b74846f26","kind":"individual-person-with-significant-control","links":{"self":"/company/09804704/persons-with-significant-control/individual/EGfbH3z-VxrSZqftL7ozzne9d4E"},"name":"Mr Alim Hassan Islam","name_elements":{"forename":"Alim","middle_name":"Hassan","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI690927","data":{"address":{"address_line_1":"Millhouse Glen","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2UJ","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1979},"etag":"f63f09dbfa09d3ca311504c8728a8ec1b068c71c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690927/persons-with-significant-control/individual/ctp32Jhd5Ra5vtNSTRh5r8yuOPE"},"name":"Mr Henry Amos-Awoniyi","name_elements":{"forename":"Henry","surname":"Amos-Awoniyi","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"09326085","data":{"address":{"address_line_1":"Shiregreen","country":"England","locality":"King's Lynn","postal_code":"PE30 4RZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"13a6a8c9ec316756f22009fba1ecd5e4de797577","kind":"individual-person-with-significant-control","links":{"self":"/company/09326085/persons-with-significant-control/individual/5fAoWM8hGjsMZcPjIm7Bm7k6g0U"},"name":"Mr Michal Lukasz Zimka","name_elements":{"forename":"Michal","middle_name":"Lukasz","surname":"Zimka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14340137","data":{"address":{"address_line_1":"Masons Avenue","country":"England","locality":"Harrow","postal_code":"HA3 5AR","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"c304cf083b2be12bf4b5fe0ef4878a3af0234d11","kind":"individual-person-with-significant-control","links":{"self":"/company/14340137/persons-with-significant-control/individual/QanbiXtS8tN6_HjE16NOhKPb5Qk"},"name":"Mr Gheorghe Moldovan","name_elements":{"forename":"Gheorghe","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340337","data":{"address":{"address_line_1":"Victoria Road","country":"Wales","locality":"Rhyl","postal_code":"LL18 2EG","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1992},"etag":"a6a0f519ee39c29266ddc97682a42dc8cda58246","kind":"individual-person-with-significant-control","links":{"self":"/company/14340337/persons-with-significant-control/individual/kk7xARsXYlpObiIUyzeNlZTu2Eo"},"name":"Miss Kadie Jay Harris","name_elements":{"forename":"Kadie","middle_name":"Jay","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340826","data":{"address":{"address_line_1":"10-12 Newhall Street","locality":"Birmingham","postal_code":"B3 3AS","premises":"Office 240 Edmund House"},"ceased_on":"2025-01-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"a43d420ef044c5ff2327630180d55ea9fac84522","kind":"individual-person-with-significant-control","links":{"self":"/company/14340826/persons-with-significant-control/individual/-hT1iTSxQYrG0LTPkQc-G17XGKo"},"name":"Mr James White","name_elements":{"forename":"James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14341196","data":{"address":{"address_line_1":"Barton Hall Hardy Street","country":"England","locality":"Eccles","postal_code":"M30 7NB","premises":"Room 19","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"0a4b97b77a0963fba1b8853443fb92adcef85365","kind":"individual-person-with-significant-control","links":{"self":"/company/14341196/persons-with-significant-control/individual/fCaN-Mz_0bVHJXUOjGCCLUbdqUE"},"name":"Zhenfeng Liang","name_elements":{"forename":"Zhenfeng","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14341447","data":{"address":{"address_line_1":"Fairlawn Avenue","country":"England","locality":"London","postal_code":"W4 5EF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"c837feeb5e9baedb5557f9900b2cf1c263507123","kind":"individual-person-with-significant-control","links":{"self":"/company/14341447/persons-with-significant-control/individual/eVRsEmYzGGKE6pHUsZ63noGRRQg"},"name":"Mr Colin James Urquhart Frew","name_elements":{"forename":"Colin","middle_name":"James Urquhart","surname":"Frew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"09887265","data":{"address":{"address_line_1":"Swincliffe Top","address_line_2":"Hampsthwaite","country":"England","locality":"Harrogate","postal_code":"HG3 2HY","premises":"Quarry Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"9c8ea8de3ef51a60bd140d45bfd75bf2e1bf9344","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09887265/persons-with-significant-control/individual/v5dOFKHfN-KMtUhVQ5otXwyUe1E"},"name":"Miss Karen Whitaker","name_elements":{"forename":"Karen","surname":"Whitaker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07095394","data":{"address":{"address_line_1":"Ffordd Corwen","address_line_2":"Treuddyn","country":"Wales","locality":"Mold","postal_code":"CH7 4LD","premises":"Melbourne House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"4e8c67c4b66d732d3421c8a12f0ef7342bbafd59","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07095394/persons-with-significant-control/individual/UCWYI--Mx4bJLb7J5HYKvvJ0CUk"},"name":"Mr John Paul Skinner","name_elements":{"forename":"John","middle_name":"Paul","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"07861094","data":{"address":{"address_line_1":"Winstanley Road","address_line_2":"Billinge","country":"England","locality":"Wigan","postal_code":"WN5 7XA","premises":"Hewitt House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"ed81ff6040fe6f7e50c2bd2a0d32e406d14c2d49","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07861094/persons-with-significant-control/individual/HggFk9xsnnvJ7e55bEgR9Fb5WbQ"},"name":"Mr Md Salaqur Rahman","name_elements":{"forename":"Md Salaqur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510355","data":{"address":{"address_line_1":"189 High Road","country":"England","locality":"South Woodford","postal_code":"E18 2PE","premises":"Flat 22 Rectory Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"e7a596e520685d79ac7d3a2c4e41d8fb72da0fce","kind":"individual-person-with-significant-control","links":{"self":"/company/10510355/persons-with-significant-control/individual/toeu-Z_racmbp0BmH2ADJuZAOYA"},"name":"Mrs Sarah Ibraj","name_elements":{"forename":"Sarah","surname":"Ibraj","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10510574","data":{"address":{"address_line_1":"Juniper  Close","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 3PR","premises":"10","region":"W Sussex"},"ceased_on":"2020-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"72e74000f6d8921f63dac1c63876e982613d4791","kind":"individual-person-with-significant-control","links":{"self":"/company/10510574/persons-with-significant-control/individual/3ceVNrtjkLzmCmztSkN_DZ-vpDs"},"name":"Mr Matthew Benjamin Allen","name_elements":{"forename":"Matthew","middle_name":"Benjamin","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10510644","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TW15 1AG","premises":"161 Feltham Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"4fb41847859e5974d8e28f6d6fccfd7f85a1c438","kind":"individual-person-with-significant-control","links":{"self":"/company/10510644/persons-with-significant-control/individual/hyfY49KVBZGOE3qPplekC97ejac"},"name":"Mr Clive Jonathan Shaw","name_elements":{"forename":"Clive","middle_name":"Jonathan","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"SC312585","data":{"address":{"address_line_1":"Marine Place","country":"Scotland","locality":"Buckie","postal_code":"AB56 1UT","premises":"26-30"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1956},"etag":"88a399780e434ad904190a366281d45710d75c4c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC312585/persons-with-significant-control/individual/kjjoN12_FgGpQMZJjog3NP89UcI"},"name":"Mr John Watt","name_elements":{"forename":"John","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07095394","data":{"address":{"address_line_1":"Ffordd Corwen","address_line_2":"Treuddyn","country":"Wales","locality":"Mold","postal_code":"CH7 4LD","premises":"Melbourne House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"397ce529be167987c847c0b3d348852a3bef4648","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07095394/persons-with-significant-control/individual/EX4qm9XW5jap_0AX1371tewQr_0"},"name":"Mrs Sarah Margaret Skinner","name_elements":{"forename":"Sarah","middle_name":"Margaret","surname":"Skinner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"07861094","data":{"address":{"address_line_1":"Gorsey Brow Close","address_line_2":"Billinge","locality":"Wigan","postal_code":"WN5 7NY","premises":"14"},"ceased_on":"2020-11-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"237f50e9f7666003f35093acb80125c58cd35477","kind":"individual-person-with-significant-control","links":{"self":"/company/07861094/persons-with-significant-control/individual/XoX6Fev1mUTPN2hNuKwmEzUVn8o"},"name":"Mrs Susan Elizabeth Rahman","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07459314","data":{"address":{"address_line_1":"409 Battle Road","locality":"St Leonards-On-Sea","postal_code":"TN37 7BE","premises":"Unit 4","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"c49d4db5fd766e2aa599a1c3a3e9aca5a87b1d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/07459314/persons-with-significant-control/individual/tiCD4XvaPsdj0KOIucxSVu0hGI0"},"name":"Mr Christian Leslie Burton","name_elements":{"forename":"Christian","middle_name":"Leslie","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510575","data":{"address":{"address_line_1":"The Street","address_line_2":"Middleton","country":"England","locality":"Sudbury","postal_code":"CO10 7LW","premises":"Homefield","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"1172a9971cfd9dbc1c097fafefed1dd3483534a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10510575/persons-with-significant-control/individual/LS8DNk9_9PnPDXAFiRoJn6OJWw0"},"name":"Mrs Gillian Margaret Davidson","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"SC191434","data":{"address":{"address_line_1":"Wardpark Road, Wardpark South","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 3JZ","premises":"3"},"etag":"9979dd3c2199ec82f9fd566ac057bf4cbf15862b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Scotland","registration_number":"Sc503359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC191434/persons-with-significant-control/corporate-entity/lxwhUxsu8o2okSqIyQgl1rYzW4w"},"name":"Rosemount Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09887265","data":{"address":{"address_line_1":"Swincliffe Top","address_line_2":"Hampsthwaite","country":"England","locality":"Harrogate","postal_code":"HG3 2HY","premises":"Quarry Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"039d64f7c1870d0d838bfa05eaa503875c5ce614","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09887265/persons-with-significant-control/individual/JXt9AN_YMzP7qdDQL3sUBQ--yMA"},"name":"Mr Nathaniel James Ager","name_elements":{"forename":"Nathaniel","middle_name":"James","surname":"Ager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07866934","data":{"address":{"address_line_1":"Victoria Avenue","locality":"Harrogate","postal_code":"HG1 1EL","premises":"Belvedere House","region":"N Yorks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"633a2248d3e074af8e86d08ba089a8b6fb020352","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07866934/persons-with-significant-control/individual/RDdWstM3ajuz004kkbMlBE2eLfY"},"name":"Mr Mark Christian Richardson","name_elements":{"forename":"Mark","middle_name":"Christian","surname":"Richardson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510265","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2016-12-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"4c9dd15174afc66aa55cb2c90b0466ef459bb3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10510265/persons-with-significant-control/individual/iMn3tX1AH0Ci41wvW3evxqCZeNo"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"07459314","data":{"address":{"address_line_1":"409 Battle Road","locality":"St Leonards-On-Sea","postal_code":"TN37 7BE","premises":"Unit 4","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"7a0e1ae3d7ddbbda9a387724c103751ad87b0a44","kind":"individual-person-with-significant-control","links":{"self":"/company/07459314/persons-with-significant-control/individual/U-qRR6oOeLTF9xDc0JoEM2XJI5g"},"name":"Mr Richard Philip Green","name_elements":{"forename":"Richard","middle_name":"Philip","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08783895","data":{"address":{"address_line_1":"Peachman Way","address_line_2":"Broadland Business Park","country":"England","locality":"Norwich","postal_code":"NR7 0LB","premises":"Bankside 300","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"4843ec009268d880093682ea21e2e905252462eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"QUINNEYS ACCOUNTANTS LTD ACSP","identity_verified_on":"2023-08-01T00:00:00Z","preferred_name":"Julie Hogston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08783895/persons-with-significant-control/individual/ntdS2VVo8NFJP2vvzJvE_3-rVNo"},"name":"Mrs Julie Hogston","name_elements":{"forename":"Julie","surname":"Hogston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05604784","data":{"address":{"address_line_1":"161 Ramsgate Road","address_line_2":"Margate","locality":"Kent","postal_code":"CT9 4EY"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"570ac1b51d193554c1966e2853d3c920e31c50ea","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05604784/persons-with-significant-control/individual/QisKG6wWmNd3BUsihDHGwNxFOmQ"},"name":"Mr Keith Plummer","name_elements":{"forename":"Keith","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14341696","data":{"address":{"address_line_1":"Gwent Square","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1PW","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"a49243d6a9e84535959c59399618c054de9c3492","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341696/persons-with-significant-control/individual/UDeaZIb1m9nQn9i3BeGETL-tS3M"},"name":"Mr Mushtaq Ahmed Khan","name_elements":{"forename":"Mushtaq","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"SC312585","data":{"address":{"address_line_1":"Marine Place","country":"Scotland","locality":"Buckie","postal_code":"AB56 1UT","premises":"26-30"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"a113d285a04f4aa9d6e33ac57976bd0c614bc208","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC312585/persons-with-significant-control/individual/zeqGDI4yXT7giB9CoS-s2AnrvHY"},"name":"Mr Ryan Andrew Smith","name_elements":{"forename":"Ryan","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07866934","data":{"address":{"address_line_1":"Victoria Avenue","locality":"Harrogate","postal_code":"HG1 1EL","premises":"Belvedere House","region":"N Yorks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"dccf3d78a328980d15d81567844f83f15ac9e624","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07866934/persons-with-significant-control/individual/9xbPNHCRJ4QOjahwcwHNuGdl11k"},"name":"Mrs Eleanor Joanne Richardson","name_elements":{"forename":"Eleanor","middle_name":"Joanne","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09304734","data":{"address":{"address_line_1":"Travers Road","country":"England","locality":"Colchester","postal_code":"CO2 9FH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"fd6fbfc9a318ba543328f2c4ea95853349fb8466","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09304734/persons-with-significant-control/individual/PC9SvelAJiWUNZXqRtv9B6YcXWI"},"name":"Mr Jordon Barber","name_elements":{"forename":"Jordon","surname":"Barber","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06765144","data":{"address":{"address_line_1":"High Beeches Lane","address_line_2":"Handcross","locality":"Haywards Heath","postal_code":"RH17 6HQ","premises":"The Flour Mill","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"ceff299738983796631c2bd6855cdbc95da702b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06765144/persons-with-significant-control/individual/8SVeRR3zNoI_UP1wkKiLimtALeA"},"name":"Mr Michael Howlett Jones","name_elements":{"forename":"Michael","middle_name":"Howlett","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-03"}}
{"company_number":"08783895","data":{"address":{"address_line_1":"Peachman Way","address_line_2":"Broadland Business Park","country":"England","locality":"Norwich","postal_code":"NR7 0LB","premises":"Bankside 300","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"2c6e9fcb0c2e594f46117dae2d756c5939b41e40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"QUINNEYS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Peter John Hogston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08783895/persons-with-significant-control/individual/pIQrm3vHEBxGPfMLa3UHW3hTvIY"},"name":"Mr Peter John Hogston","name_elements":{"forename":"Peter","middle_name":"John","surname":"Hogston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10509735","data":{"address":{"address_line_1":"Hagley Road West","address_line_2":"Oldbury","country":"England","locality":"Birmingham","postal_code":"B68 0NR","premises":"288","region":"West Midlands"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"c2660c648194148fbb72dc6111ff8855d077c340","kind":"individual-person-with-significant-control","links":{"self":"/company/10509735/persons-with-significant-control/individual/Q2Y2MW0Tht6KYi_stEJiiRcRf2Q"},"name":"Reza Ul-Islam","name_elements":{"forename":"Reza","surname":"Ul-Islam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"10509815","data":{"address":{"address_line_1":"Forest Drive West","country":"United Kingdom","locality":"London","postal_code":"E11 1LA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"82c491b5bc7cba2d089f1476e88e841a90ccd25e","kind":"individual-person-with-significant-control","links":{"self":"/company/10509815/persons-with-significant-control/individual/JQm2QykroMdnbDHhMKNohUFsjSk"},"name":"Mr Shabaz Mahmood","name_elements":{"forename":"Shabaz","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"08294645","data":{"address":{"address_line_1":"Thicket Cottages","address_line_2":"Bix Lane","locality":"Maidenhead","postal_code":"SL6 6NZ","premises":"3","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"e5af1c46bb9fb1f9015288f455f67fa5f51e8d03","kind":"individual-person-with-significant-control","links":{"self":"/company/08294645/persons-with-significant-control/individual/2YxieSuDxbITxhv-LvvlT_97RP0"},"name":"Mrs Jennifer Lynn Armstrong","name_elements":{"forename":"Jennifer","middle_name":"Lynn","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"10510354","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10510354 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"f89a80948c626da9705ca80c70dd31eed450e750","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510354/persons-with-significant-control/individual/dE9y5XNC_nIx0_YVbX9M5ZV9s4c"},"name":"Mr Paulo Henrique Rodrigues","name_elements":{"forename":"Paulo","middle_name":"Henrique","surname":"Rodrigues","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10510574","data":{"address":{"address_line_1":"Juniper  Close","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 3PR","premises":"10"},"ceased_on":"2018-12-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"248bb241b9531b7fce8abc8e47c46d792fe3915b","kind":"individual-person-with-significant-control","links":{"self":"/company/10510574/persons-with-significant-control/individual/qQhocqA_WZ8Z92HvOqLHiEXNLT0"},"name":"Mr Karl Paul Edwards","name_elements":{"forename":"Karl","middle_name":"Paul","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"09298715","data":{"address":{"address_line_1":"277-279 Bethnal Green Road","care_of":"CAPITAL ACCOUNTING SOLUTIONS LTD","locality":"London","postal_code":"E2 6AH","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"575e1c0a7dfcfb1e8e4c2e3aa1320651498d5623","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09298715/persons-with-significant-control/individual/_ExOwiMX_7-K9NTca7GWUutbcX8"},"name":"Mr Mohammed Rukon Miah","name_elements":{"forename":"Mohammed","middle_name":"Rukon","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10509734","data":{"address":{"address_line_1":"Unit 2, Block A","address_line_2":"Petersfield Office Park, Bedford Road","country":"United Kingdom","locality":"Petersfield","postal_code":"GU32 3QF","premises":"First Floor","region":"Hampshire"},"etag":"046c8e384e33842d3d785338cc8ba820d076fa32","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Register","registration_number":"04784751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10509734/persons-with-significant-control/corporate-entity/9TMXazSFk9fkC6CT2iCTGJl-A0s"},"name":"Ital Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"10509815","data":{"address":{"address_line_1":"Devonshire Street North","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JH","premises":"06, 4th Floor 02 Universal Square"},"ceased_on":"2017-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"4826899991ee39b4baadb116a6f0670f5163a375","kind":"individual-person-with-significant-control","links":{"self":"/company/10509815/persons-with-significant-control/individual/pvneOMnllBghbzNavGwzN0dqYDU"},"name":"Mr Rafaqat Ali","name_elements":{"forename":"Rafaqat","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"10510264","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"2f3c0a7b55fc1dcd650b27ad44894c4f66a9a0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10510264/persons-with-significant-control/individual/FdVcGUm0xdkIqyHXZy068AFCP28"},"name":"Mr Nathan Holt","name_elements":{"forename":"Nathan","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10510354","data":{"address":{"address_line_1":"Charan House, Suite 4 18 Union Road","country":"England","locality":"London","postal_code":"SW4 6JP","premises":"C/O Sjpr Accountants Ltd"},"ceased_on":"2017-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"911106b25cfe0e0d8d5db3d6903d3959e10c84d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10510354/persons-with-significant-control/individual/GmDs582C7_gOqb5rKx9PsP9_RFU"},"name":"Mr Augusto Moreira Silva","name_elements":{"forename":"Augusto","surname":"Moreira Silva","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10510574","data":{"address":{"address_line_1":"Juniper  Close","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 3PR","premises":"10"},"ceased_on":"2018-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"8cb30e134159d875fdebb924b5dd7e70ba5d6283","kind":"individual-person-with-significant-control","links":{"self":"/company/10510574/persons-with-significant-control/individual/sOvOQD8Njlh-qbV7tS_SuILppBU"},"name":"Mr Paul Conway","name_elements":{"forename":"Paul","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"07456254","data":{"address":{"address_line_1":"St John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"473ebce6f3aeda302bd6374eef9ed0f58db1af64","kind":"individual-person-with-significant-control","links":{"self":"/company/07456254/persons-with-significant-control/individual/N-ZJc0bD8lGW6IkD52IhBg_4FSs"},"name":"Mr Matthew Simon Rouse","name_elements":{"forename":"Matthew","middle_name":"Simon","surname":"Rouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"07767505","data":{"address":{"country":"Germany","locality":"Berlin","postal_code":"14059","premises":"Rognitzstrasse 18"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1969},"etag":"e5845b5d0560889031a68663c5c313694500df42","kind":"individual-person-with-significant-control","links":{"self":"/company/07767505/persons-with-significant-control/individual/z-ltmgtP0mFjrtg2jKZUNgzoeYk"},"name":"Viktor Bitner","name_elements":{"forename":"Viktor","surname":"Bitner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"08304855","data":{"address":{"address_line_1":"2-4 Victoria Avenue","country":"England","locality":"London","postal_code":"EC2M 4NS","premises":"Longcroft House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"be0e771ff44041e573c70620268430c8c9a249ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08304855/persons-with-significant-control/individual/4ZiuW-Jv0IZWQCXOlV_6qMottQ8"},"name":"Mr Charles Patrick Mcswiggan","name_elements":{"forename":"Charles","middle_name":"Patrick","surname":"Mcswiggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI635464","data":{"address":{"address_line_1":"Charlotte Street","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3LF","premises":"6","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1978},"etag":"cbe572e93cd71335673b6bf7728dc898f563a4c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"MCPOLIN \u0026 MURDOCK (CA) LTD ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Raymond Cox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635464/persons-with-significant-control/individual/z3sOdDvxquO-_16BvyHHZExFI0o"},"name":"Mr Ray Cox","name_elements":{"forename":"Ray","surname":"Cox","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09334415","data":{"address":{"address_line_1":"Chester","country":"United Kingdom","locality":"United Kingdom","postal_code":"CH2 3RD","premises":"15 Shavington Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"45c41c4fa54d7a8fd5b9e1684c7c346c13087719","kind":"individual-person-with-significant-control","links":{"self":"/company/09334415/persons-with-significant-control/individual/jv1_bLK0_pFgCs7ulXEJMzjr-IQ"},"name":"Mr Berdon Robertson","name_elements":{"forename":"Berdon","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01364324","data":{"address":{"address_line_1":"83-85 Shambles Street","locality":"Barnsley","postal_code":"S70 2SB","premises":"Old Linen Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"2b726769445ae1b6ed3f8568468fa0dc6f90ef09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01364324/persons-with-significant-control/individual/QQiYC-qB3Vv1uoMSTb1N5vFNxek"},"name":"Mr Haydn Roland Stewart Spedding","name_elements":{"forename":"Haydn","middle_name":"Roland Stewart","surname":"Spedding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09814515","data":{"address":{"address_line_1":"Marquisway","locality":"Tvte","postal_code":"NE11 0RU","premises":"C12 Marquis Court","region":"Gateshead"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"e4acf9f67746389eab83e592cf325f2199c0b0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09814515/persons-with-significant-control/individual/lRH__EG15KssaT_0vfhNNYV7U38"},"name":"Ms Rinat Eliyahoo-Golan","name_elements":{"forename":"Rinat","surname":"Eliyahoo-Golan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14341697","data":{"address":{"address_line_1":"City Road","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"c3e02a88cfa7199c247e4dfd8485b6a4be7f31c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341697/persons-with-significant-control/individual/rNeh9blOccyVw9b6t64ZH02hYpM"},"name":"Mr Philip Newman","name_elements":{"forename":"Philip","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"08304855","data":{"address":{"address_line_1":"2-4 Victoria Avenue","country":"England","locality":"London","postal_code":"EC2M 4NS","premises":"Longcroft House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"b5d1b167ce844d1029119b6191ff565cdf1c5eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08304855/persons-with-significant-control/individual/mSfZ33X2Drbg5lioaz9MdcSHThA"},"name":"Mr John Stuart Brimmer","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Brimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09880305","data":{"address":{"country":"United Kingdom","locality":"Southport","postal_code":"PR9 0PG","premises":"56 Hoghton Street"},"etag":"241b12479670c84d4842d2b708787e0d506a8027","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"09428423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09880305/persons-with-significant-control/corporate-entity/_fGpmNCglQXRSsmpu5gSsLYuLmo"},"name":"Daisy Property Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04607805","data":{"address":{"address_line_1":"4 Toronto Terrace, East Sussex","address_line_2":"Lewes","locality":"East Sussex","postal_code":"BN7 2DU"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"724d3cae091330499736f287d80a6f571f33d95d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04607805/persons-with-significant-control/individual/qGRN3WqaJ3lhBg23u8CwlqbtY6k"},"name":"Mr Simon Francis Heather","name_elements":{"forename":"Simon","middle_name":"Francis","surname":"Heather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09336405","data":{"address":{"locality":"Luton","postal_code":"LU4 8HT","premises":"35 Leagrave Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"96f6fae3c4370c81252618e93a37038656c9567b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09336405/persons-with-significant-control/individual/0EEuwE0QCLV_ri_0ck466DNz07A"},"name":"Mrs Daksha Shah","name_elements":{"forename":"Daksha","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09814515","data":{"address":{"address_line_1":"Marquisway","locality":"Tvte","postal_code":"NE11 0RU","premises":"C12 Marquis Court","region":"Gateshead"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1971},"etag":"9ee5acb6c5eddb5a9a9ba956adb29d80682057e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09814515/persons-with-significant-control/individual/rP0I3C7AqklBZDJF2X61jUcachE"},"name":"Mr Tomer Golan","name_elements":{"forename":"Tomer","surname":"Golan","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07867744","data":{"address":{"address_line_1":"Town Street","address_line_2":"Westborough","country":"England","locality":"Newark","postal_code":"NG23 5HQ","premises":"The Elms"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"a357310f673bc8807dda8290ce1bc4032b5bd38f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07867744/persons-with-significant-control/individual/EfCgLc_B4LAeB4kLv3Z52YBJEjM"},"name":"Mr Andrew James Chandra","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Chandra","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08304855","data":{"address":{"address_line_1":"2-4 Victoria Avenue","country":"England","locality":"London","postal_code":"EC2M 4NS","premises":"Longcroft House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"4c05759b8e92b014f8361e1eff23b51bd0991940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08304855/persons-with-significant-control/individual/KtlcPxriqsqhCdAZA5zj2xo6hY4"},"name":"Mr Alan Daniel Roggen","name_elements":{"forename":"Alan","middle_name":"Daniel","surname":"Roggen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09880305","data":{"address":{"address_line_1":"9 -Winckley Square","country":"England","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House","region":"Lancashire"},"etag":"f5b2d5ccb6dd331ca2aed7f35daad05c6dd643be","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"05589573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09880305/persons-with-significant-control/corporate-entity/aei2OF8vg9DgvyMqZhAF6UGOMWk"},"name":"Redland Care Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09340465","data":{"address":{"address_line_1":"Haydn Avenue","country":"England","locality":"Manchester","postal_code":"M14 4DL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"37ab7bbd18ed3f8bf7f7ca36ff1d33d9c385590d","kind":"individual-person-with-significant-control","links":{"self":"/company/09340465/persons-with-significant-control/individual/Q6RKZdola3yICtQQSSn3ByyA7kg"},"name":"Mr Marco Augusto Ochoa Palorca Costa Leite","name_elements":{"forename":"Marco","middle_name":"Augusto Ochoa Palorca Costa","surname":"Leite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"09888075","data":{"address":{"address_line_1":"Oak Avenue","country":"England","locality":"Croydon","postal_code":"CR0 8EF","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"af4d51e6118097611f2305c38429b87884625c37","kind":"individual-person-with-significant-control","links":{"self":"/company/09888075/persons-with-significant-control/individual/CLLJtnhaOnh7xEiClxdJfewHqxU"},"name":"Mr Stephen Mark Patti","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Patti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09877654","data":{"address":{"address_line_1":"Stoke Newington Road","country":"England","locality":"London","postal_code":"N16 8AA","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"802aeceaaba84e41b105f743616b32c2fcaff1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09877654/persons-with-significant-control/individual/BSESvm_qqZRuuY-mMR3U3VLLTtc"},"name":"Ms Maria Lorena Lopez Merchan","name_elements":{"forename":"Maria","middle_name":"Lorena Lopez","surname":"Merchan","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"11985616","data":{"address":{"address_line_1":"North Hyde Lane","country":"England","locality":"Southall","postal_code":"UB2 5SE","premises":"184"},"ceased_on":"2024-05-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"b36e50b8ae56e26f12681e3cec76f0b7b3059385","kind":"individual-person-with-significant-control","links":{"self":"/company/11985616/persons-with-significant-control/individual/O6CUZzEtu68RhC0n86tB9DsV7C8"},"name":"Mrs Kulwinder Kaur","name_elements":{"forename":"Kulwinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"10509814","data":{"address":{"address_line_1":"Willoughby Close","country":"England","locality":"Bristol","postal_code":"BS13 7NL","premises":"9","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"b330f33c70df50761ee660975130cbca53f4b0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10509814/persons-with-significant-control/individual/ey1dfWVfcDth9t_L4RtvgVvaubk"},"name":"Mr Darren Robert Bamsey","name_elements":{"forename":"Darren","middle_name":"Robert","surname":"Bamsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"09318145","data":{"address":{"address_line_1":"No. 7 Paynes Park","locality":"Hitchin","postal_code":"SG5 1EH","premises":"Office 22,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a1a55d17530ccb143a4c47463da7565a997471df","kind":"individual-person-with-significant-control","links":{"self":"/company/09318145/persons-with-significant-control/individual/W1gJxjlc8iDl4J7fi29sselEZ34"},"name":"Miss Kylie Jade Mullings","name_elements":{"forename":"Kylie","middle_name":"Jade","surname":"Mullings","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-17"}}
{"company_number":"04117105","data":{"address":{"address_line_1":"Chennells Way","country":"England","locality":"Horsham","postal_code":"RH12 5TW","premises":"38"},"etag":"a4aa311aa197cb878f898dfaf4b8b0dbc12a2c42","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01430256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04117105/persons-with-significant-control/corporate-entity/Ru4CXXUUjxuWg4Rhww5WacYKs5I"},"name":"Wesbart Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08307954","data":{"address":{"address_line_1":"Bentley Lane","address_line_2":"Bispham","country":"England","locality":"Ormskirk","postal_code":"L40 3ST","premises":"The Stable House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"9ba825359e19285d9aefe35378c5bdec9f902453","kind":"individual-person-with-significant-control","links":{"self":"/company/08307954/persons-with-significant-control/individual/vAy42-MwHDUH7OwebTY4lXioneI"},"name":"Mr Charles Alexander Boscoe","name_elements":{"forename":"Charles","middle_name":"Alexander","surname":"Boscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09902414","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"61e95d6da025e943903e0b34ce8a7c0ce2e18d40","kind":"individual-person-with-significant-control","links":{"self":"/company/09902414/persons-with-significant-control/individual/sEro3hFxkp07XWCjuUqCQGh20Es"},"name":"Mr Adam Ross Mcmahon","name_elements":{"forename":"Adam","middle_name":"Ross","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08803325","data":{"address":{"address_line_1":"7 Greenfield Business Park 2","address_line_2":"Bagillt Road","country":"Wales","locality":"Greenfield","postal_code":"CH8 7GJ","premises":"Double Time Distribution","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"9d9aeb7168aba90803ba3b2d7b6c596f4d152071","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08803325/persons-with-significant-control/individual/78t_DGSar-wIhvY_GobbwlKEU3E"},"name":"Mr Andrew Craig Hughes","name_elements":{"forename":"Andrew","middle_name":"Craig","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-05"}}
{"company_number":"04984415","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6GE","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"642ae9c28dea053ec35137df3a4b6d9a01ad9a75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04984415/persons-with-significant-control/individual/1X0y1Xhwimp9viwQQixbxfmnU-A"},"name":"Mrs Clare Garforth","name_elements":{"forename":"Clare","surname":"Garforth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07456424","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"Lancaster","postal_code":"LA1 4UX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"e0075dab2e7d71f6e6c825625baa9b52a3e340c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07456424/persons-with-significant-control/individual/tqwGhK94xS9J5_Vz1JmeFBrYL0A"},"name":"Ms Rebecca River Forbes","name_elements":{"forename":"Rebecca","middle_name":"River","surname":"Forbes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02989755","data":{"address":{"address_line_1":"Stephenson Close","address_line_2":"Drayton Fields","country":"England","locality":"Daventry","postal_code":"NN11 8RF","premises":"Unit 5, Power House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"90b600af9f04d30d5f5b2e813e28317f330fb76b","kind":"individual-person-with-significant-control","links":{"self":"/company/02989755/persons-with-significant-control/individual/VJbVMCQ83pqIm6umHj4EMiM4cUg"},"name":"Mrs Delyth Ann Batchelor","name_elements":{"forename":"Delyth","middle_name":"Ann","surname":"Batchelor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07807154","data":{"address":{"address_line_1":"11 St James's Place","locality":"London","postal_code":"SW1A 1NP","premises":"Suite Lg"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1961},"etag":"36a660c43a2929acb89cd8b7297879808c682bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/07807154/persons-with-significant-control/individual/ppyi5_5zkr88GUsc3B8V1zaSxak"},"name":"Mr Marco Nicola Dalmazio Di Terlizzi","name_elements":{"forename":"Marco","middle_name":"Nicola Dalmazio","surname":"Di Terlizzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06444794","data":{"address":{"address_line_1":"12 Arthur Street","country":"England","locality":"London","postal_code":"EC4R 9AB","premises":"First Floor"},"etag":"11b59a3c43c98ad4ab149b511ff50ee2026c77bc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Registrar Of Companies England And Wales","registration_number":"06218832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06444794/persons-with-significant-control/corporate-entity/SQ_ykod-5VeIsUD917tqRkNRKgc"},"name":"Upp Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09340225","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1969},"etag":"dcf38fede349a10804ae64e9a1dc235e146da848","kind":"individual-person-with-significant-control","links":{"self":"/company/09340225/persons-with-significant-control/individual/pQVR4lgmofcmRzudaI1FRJuUEe4"},"name":"Albena Simeonova Popova","name_elements":{"forename":"Albena","middle_name":"Simeonova","surname":"Popova"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09900785","data":{"address":{"address_line_1":"Langley Road","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 7EF","premises":"Arzum House, 224-226","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"2fcb9d72cf34c87c5a6554dcf96ba501cba9fa58","kind":"individual-person-with-significant-control","links":{"self":"/company/09900785/persons-with-significant-control/individual/Z71nEwnxjq3BltDX4oNVcL9GPeM"},"name":"Mr Salah Kamel","name_elements":{"forename":"Salah","surname":"Kamel","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"08801934","data":{"address":{"address_line_1":"Carey Lane","country":"England","locality":"London","postal_code":"EC2V 8AE","premises":"One"},"ceased_on":"2022-08-15","etag":"1cdb80b63b5371e181d61acee2847bdab2cc0793","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2013","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08020393"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08801934/persons-with-significant-control/corporate-entity/hiXV4_Xe6Mx-SYOzVSCDw0LHvN4"},"name":"Penfida Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06005614","data":{"address":{"address_line_1":"167 Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2EA","premises":"8th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"4257bac4ee56dbcb469914a2e19122f1f0a9a84d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06005614/persons-with-significant-control/individual/q4OTiLXJV4t57SLjIpTADuOGHb0"},"name":"Mrs Heena Solanki","name_elements":{"forename":"Heena","surname":"Solanki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09329814","data":{"address":{"address_line_1":"Chailey Avenue","country":"England","locality":"Enfield","postal_code":"EN1 3LZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"80c26d6fed0d63c41efa6db6d2ecdd4144834123","kind":"individual-person-with-significant-control","links":{"self":"/company/09329814/persons-with-significant-control/individual/TS9lnCKUfKjwoTjoj183_UBvdhc"},"name":"Mr Athenesius Nwosu","name_elements":{"forename":"Athenesius","surname":"Nwosu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09888105","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"760db50e0c7277d7f2fda8bf72893e6f2d0658fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09888105/persons-with-significant-control/individual/sTP2w7lLJ6y8aBvgwI9L7kGCnYY"},"name":"Mrs Lynsey Jane Pinnington","name_elements":{"forename":"Lynsey","middle_name":"Jane","surname":"Pinnington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09885674","data":{"address":{"address_line_1":"Heol Eglwys","address_line_2":"Pen-Y-Fai","country":"Wales","locality":"Bridgend","postal_code":"CF31 4LY","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"b5c82ee8eca6ab4cc643ae1d905888ba867103f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09885674/persons-with-significant-control/individual/nrreee85RcfJoI7Tz7-sDOYNUN0"},"name":"Mr Nicholas Alan Rose","name_elements":{"forename":"Nicholas","middle_name":"Alan","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06135945","data":{"address":{"address_line_1":"Park Square West","country":"England","locality":"Leeds","postal_code":"LS1 2PF","premises":"33","region":"West Yorkshire"},"ceased_on":"2016-12-04","etag":"7ed2a133cf36b6d4deb834214f3f1cd69c90c84b","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10086423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06135945/persons-with-significant-control/corporate-entity/uxMLS6__dnLBpFZ5Zxt_RBxlR-Q"},"name":"The Pensions Partnership Limited","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-04"}}
{"company_number":"07860284","data":{"address":{"address_line_1":"St. Marys Street","country":"England","locality":"Bedford","postal_code":"MK42 0AS","premises":"St. Mary's Church"},"ceased_on":"2016-11-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"cb3e3e3c3ced5d775ff6a7f64179936a15ef5f55","kind":"individual-person-with-significant-control","links":{"self":"/company/07860284/persons-with-significant-control/individual/vcDEHIvDACqdNpAqoB9fptu9twQ"},"name":"Mrs Hester Cooper-Reade","name_elements":{"forename":"Hester","surname":"Cooper-Reade","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07396265","data":{"address":{"address_line_1":"Breton Road","country":"England","locality":"Rochester","postal_code":"ME1 2JH","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"a4463a6ac3046c60c09f8671f972a2af3b5baeb1","kind":"individual-person-with-significant-control","links":{"self":"/company/07396265/persons-with-significant-control/individual/sPfGxhWWxreqNuR5rZNubjRSqco"},"name":"Mr Jeremiah Ojimee Emuchay","name_elements":{"forename":"Jeremiah","middle_name":"Ojimee","surname":"Emuchay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-04"}}
{"company_number":"09334835","data":{"address":{"address_line_1":"Parc Nant Celyn","address_line_2":"Efail Isaf","locality":"Pontypridd","postal_code":"CF38 1AD","premises":"21","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"fee4d7fc49b0870855171e68b9cc67679a14d338","kind":"individual-person-with-significant-control","links":{"self":"/company/09334835/persons-with-significant-control/individual/1MoRLAMTozlZBO-Yl57KZUa1m2Q"},"name":"Mr Andrew Bell Williams","name_elements":{"forename":"Andrew","middle_name":"Bell","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08419675","data":{"address":{"address_line_1":"Ketts Hill","locality":"Norwich","postal_code":"NR1 4EX","premises":"69a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"81494cd79b8ff3454ccc69b04c21b90e48695436","kind":"individual-person-with-significant-control","links":{"self":"/company/08419675/persons-with-significant-control/individual/MGreT0U-wJy3k64-oc_p3WBx7ws"},"name":"Mr Zhengding Xu","name_elements":{"forename":"Zhengding","surname":"Xu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-22"}}
{"company_number":"10511795","data":{"address":{"address_line_1":"Coleman Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 5AA","premises":"One"},"ceased_on":"2019-08-07","country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1981},"etag":"b7a1ad7e82075e43eda2ce75eb29d30599aae222","kind":"individual-person-with-significant-control","links":{"self":"/company/10511795/persons-with-significant-control/individual/jQkbwx29duExsNvo6ibyKI8-a3s"},"name":"Mr Alan Browne","name_elements":{"forename":"Alan","surname":"Browne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"01387485","data":{"address":{"address_line_1":"Farm Street","address_line_2":"Mayfair","locality":"London","postal_code":"W1J 5RR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"33f029616000c45811f11d1a40914067c23a49ae","kind":"individual-person-with-significant-control","links":{"self":"/company/01387485/persons-with-significant-control/individual/y_gehfQ6Q1WsSpV9MKhJcF24EC4"},"name":"Ian Alfred Gordon","name_elements":{"forename":"Ian","middle_name":"Alfred","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10511965","data":{"address":{"address_line_1":"23 Watergate Row South","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2LE","premises":"Maple House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"b35539efbe5429112af17060809f0ff90ef71208","kind":"individual-person-with-significant-control","links":{"self":"/company/10511965/persons-with-significant-control/individual/AdLbYqcBwRL8p5fIJIAZaHaBe30"},"name":"Mr Nigel Paul Venn","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Venn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"06019074","data":{"address":{"address_line_1":"Wilbury Way","locality":"Hitchin","postal_code":"SG4 0TY","premises":"Invision House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"8f5cbb0f33f82c9662f5d2db5a1e8b01226c88e2","kind":"individual-person-with-significant-control","links":{"self":"/company/06019074/persons-with-significant-control/individual/gBb0weOzZdw_XlVgQYbe42q7bjc"},"name":"Mr John Crawford","name_elements":{"forename":"John","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08797765","data":{"address":{"address_line_1":"Kettering Parkway","locality":"Kettering","postal_code":"NN15 6WJ","premises":"Headlands House, 1 Kings Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9f49c603020f61b047ab3549e8ea4aaed9343a10","kind":"individual-person-with-significant-control","links":{"self":"/company/08797765/persons-with-significant-control/individual/edBZJOoR5SSh1mJ-N_5MIu9BUZY"},"name":"Mrs Charlotte Ward","name_elements":{"forename":"Charlotte","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511445","data":{"address":{"address_line_1":"Trinity Gardens","country":"United Kingdom","locality":"London","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a1f5f9a5c7f0cfd1eb3a5e88bbc420c57500545c","kind":"individual-person-with-significant-control","links":{"self":"/company/10511445/persons-with-significant-control/individual/ehAAkQGIZ-NKi3Hby1YcCRw5W4w"},"name":"Hanwen Zhang","name_elements":{"forename":"Hanwen","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"02989755","data":{"address":{"address_line_1":"Stephenson Close","address_line_2":"Drayton Fields","country":"England","locality":"Daventry","postal_code":"NN11 8RF","premises":"Unit 5, Power House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"e1019cbe105d9865a8c98dead25b4a9563c6dab0","kind":"individual-person-with-significant-control","links":{"self":"/company/02989755/persons-with-significant-control/individual/DaFup5UVT7mV0JxMtUZW-Zz1Ag0"},"name":"Mr Malcolm Batchelor","name_elements":{"forename":"Malcolm","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08675865","data":{"address":{"address_line_1":"Nunnington Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 2AD","premises":"Nunnington Park House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"96bc8195c27a0a7c90b021060e23b11a84596e79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08675865/persons-with-significant-control/individual/U1afhlQPH75otVbtklkBCSZqNFY"},"name":"Mr Thomas William Hendy","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Hendy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08319374","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"4849f538025b55ccc032abd8411c98391793b323","kind":"individual-person-with-significant-control","links":{"self":"/company/08319374/persons-with-significant-control/individual/5C2s8kv0LZ0N9HEpmYj2sZwhdZA"},"name":"Ms Clair Suzanne Steers","name_elements":{"forename":"Clair","middle_name":"Suzanne","surname":"Steers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI020645","data":{"address":{"address_line_1":"Mourne View Court","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 6BH","premises":"12"},"ceased_on":"2021-03-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1970},"etag":"4c780db63e09bb2181e30965c3a6fefe3d2f2951","kind":"individual-person-with-significant-control","links":{"self":"/company/NI020645/persons-with-significant-control/individual/bmBxCdLlDOP3ebrYeM9TnfupcUM"},"name":"Mrs Paula Hamill","name_elements":{"forename":"Paula","surname":"Hamill","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"10511444","data":{"address":{"address_line_1":"Chatsworth Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9ES","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"84edd3b0b7ac1ab4cc773b8f9115417dd8e078fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10511444/persons-with-significant-control/individual/YvdBiYAPo5nx8xb6g6BDYCgQ9Hs"},"name":"Miss Sarah Elizabeth Burgen","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Burgen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-12-06"}}
{"company_number":"08320955","data":{"address":{"address_line_1":"Chequers Road","locality":"Gresham","postal_code":"NR11 8RQ","premises":"Maria Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"04bca6c93dcca9b49beb4826fba9706bd9744842","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08320955/persons-with-significant-control/individual/943GlsJEQsQeyEej4vdEDjWvcb0"},"name":"Mr Neil Appleton","name_elements":{"forename":"Neil","surname":"Appleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08276824","data":{"address":{"country":"Cymru","locality":"Porthmadog","postal_code":"LL49 9HU","premises":"7 Meadow Drive","region":"Gwynedd"},"country_of_residence":"Cymru","date_of_birth":{"month":5,"year":1968},"etag":"376bc27aa1914e04bc1ab781d836084858a6837f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08276824/persons-with-significant-control/individual/n91OiyxZRAS51TVJ-KFbzARQAXw"},"name":"Mrs Jacqueline Jones","name_elements":{"forename":"Jacqueline","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07398395","data":{"address":{"address_line_1":"New Change","country":"England","locality":"London","postal_code":"EC4M 9AF","premises":"One"},"etag":"34881fc21c3abcea603207c7194ac76a309ed384","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"4275038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07398395/persons-with-significant-control/corporate-entity/ZFqulfPPcbneFAiBi8kCulC2HqE"},"name":"Dealogic (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510715","data":{"address":{"address_line_1":"Hargrave Park","country":"England","locality":"London","postal_code":"N19 5JP","premises":"29c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f3d18790f2ef90f8d2d5058174d83847af9d8438","kind":"individual-person-with-significant-control","links":{"self":"/company/10510715/persons-with-significant-control/individual/iYdpp5TceRcWa4aNKcZSfDETZmI"},"name":"Mr Muhammad Nurul Amin","name_elements":{"forename":"Muhammad","middle_name":"Nurul","surname":"Amin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"NI642545","data":{"address":{"country":"United Kingdom","locality":"Randalstown","postal_code":"BT41 3LG","premises":"11 Aghaloughan Road","region":"Co. Antrim"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"9a552720854d27a5ce12d22a34624c03decf7a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI642545/persons-with-significant-control/individual/UPYynEA4B6_ycsy_GRO6K9Myp6Y"},"name":"Mr Kevin Byrne","name_elements":{"forename":"Kevin","surname":"Byrne","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"02013284","data":{"address":{"address_line_1":"1 Mint Lane","address_line_2":"Lincoln","locality":"Lincolnshire","postal_code":"LN1 1UD"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"2a0e1028cd1306a5b4cf1f27714f011b35a2527f","kind":"individual-person-with-significant-control","links":{"self":"/company/02013284/persons-with-significant-control/individual/txinhImqdcFrHDfFbnvLeJvYaBo"},"name":"Mr Ian Harrup Walter","name_elements":{"forename":"Ian","middle_name":"Harrup","surname":"Walter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07440265","data":{"address":{"address_line_1":"Kingshill Road","country":"England","locality":"Bristol","postal_code":"BS4 2SW","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"9edae94f5a069ec484238144b6ea47b2d021f21c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07440265/persons-with-significant-control/individual/aG4fmYhSGIW3cIGaOLCKvZJkbm8"},"name":"Mr Simon Miller","name_elements":{"forename":"Simon","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08796514","data":{"address":{"address_line_1":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 7FF","premises":"94 Broadway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"79839cd16687af2905c15241d7856a4254cccbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/08796514/persons-with-significant-control/individual/_SJHOqhQ9Cwj1fBcCtHDoCsB0og"},"name":"Joahanna Marie Burton","name_elements":{"forename":"Joahanna","middle_name":"Marie","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510715","data":{"address":{"country":"England","locality":"London","postal_code":"N19 5DS","premises":"53 Salisbury Walk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"0923d4c4bfef99f7b0088c28e0f5fc0872666e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10510715/persons-with-significant-control/individual/lAM-Drv-RFtsL_rS1jHSFAMZB7M"},"name":"Mr Dhushy Somasundaram Sivarajah Thushyanthan","name_elements":{"forename":"Dhushy","middle_name":"Somasundaram Sivarajah","surname":"Thushyanthan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"04113065","data":{"address":{"address_line_1":"West Cannock Way, Cannock Chase Enterprise Centre","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 0QW","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"92ce6cdd9cecc9dbc2a8f85a8feb006f17484d6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04113065/persons-with-significant-control/individual/McewjHUXg-MOS-mpCaszAneGv_g"},"name":"Mr Keith John Gater","name_elements":{"forename":"Keith","middle_name":"John","surname":"Gater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09899574","data":{"address":{"address_line_1":"Cedardale Park","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 3JU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"2231c2cbfb7b0a6ae65ae2b58ef604a888b98a55","kind":"individual-person-with-significant-control","links":{"self":"/company/09899574/persons-with-significant-control/individual/xvcrFKZMckudmu5ftJKsX_W8xxA"},"name":"Mr Stephen Conway","name_elements":{"forename":"Stephen","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04485435","data":{"address":{"address_line_1":"Whitefield Road","country":"England","locality":"New Milton","postal_code":"BH25 6DE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"f0a81c0e24678471474595aa92aa49c3fd0a8479","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04485435/persons-with-significant-control/individual/sMqzc-f_lZr-zPq7H01S1hgTvJU"},"name":"Mr Roger Ian Godfrey","name_elements":{"forename":"Roger","middle_name":"Ian","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08796514","data":{"address":{"address_line_1":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 7FF","premises":"94 Broadway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"1761f95f18847f44b207a7b0c963c8fe94120822","kind":"individual-person-with-significant-control","links":{"self":"/company/08796514/persons-with-significant-control/individual/9eEWvUBgbGflUhJ16sDfhlLTvMQ"},"name":"Paul Anthony Burton","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI635225","data":{"address":{"address_line_1":"Ardara Grove","address_line_2":"Comber","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 5UH","premises":"10","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1969},"etag":"9e934464b0da0a9598403623231e773f05c67046","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635225/persons-with-significant-control/individual/HRFUwhLupe1TW5brd613QZ0XB5U"},"name":"Mr Graham Frederick Hill","name_elements":{"forename":"Graham","middle_name":"Frederick","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-03"}}
{"company_number":"08801945","data":{"address":{"address_line_1":"7 Sandy Court","address_line_2":"Ashleigh Way, Langage Business Park","country":"England","locality":"Plymouth","postal_code":"PL7 5JX","premises":"C/O Mark Holt \u0026 Co","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"d443c69a063b2ea601ec7b97cac89a7ac7646bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/08801945/persons-with-significant-control/individual/0q4FA7HLzQYPbIryu7Hc9gSscsU"},"name":"Mr Andrew John Pegg","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Pegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511805","data":{"address":{"address_line_1":"Heather Crescent","address_line_2":"Sketty","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 8HS","premises":"73 Heather Crescent"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1966},"etag":"69b47aea7d4fac0ea7dafd5f1e6d7fa4f745bb2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10511805/persons-with-significant-control/individual/wiFOeMAmEzFdEBseMZMDv1YP6n4"},"name":"Mr Mahmood Ahmadifard","name_elements":{"forename":"Mahmood","surname":"Ahmadifard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"10511875","data":{"address":{"address_line_1":"Rose Kiln Lane","country":"England","locality":"Reading","postal_code":"RG1 6SR","premises":"119 Admirals Court","region":"Berkshire"},"ceased_on":"2017-01-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a9741abc738bf1b02ecbf0f6ee6929d10abc28fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10511875/persons-with-significant-control/individual/NwYgSLxJZzMtLFpWEL4XQJdwCAE"},"name":"Lameck Ochieng","name_elements":{"forename":"Lameck","surname":"Ochieng"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08319374","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"7d1d2a9b1d1f5c82844807a55cda9adede5ddb81","kind":"individual-person-with-significant-control","links":{"self":"/company/08319374/persons-with-significant-control/individual/4S8XFWKYqm8pDEL_zppiHV2Dn80"},"name":"Mr Philip John Spencer","name_elements":{"forename":"Philip","middle_name":"John","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC492455","data":{"address":{"address_line_1":"Tynron","locality":"Thornhill","postal_code":"DG3 4LE","premises":"Bennan","region":"Dumfriesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"4b7b3859bd5e3552884841dd80cd55bb85b7f49a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC492455/persons-with-significant-control/individual/3yZj-eLeCH_jb3Hs0pfaLQ2CdMc"},"name":"Mrs Frances Margaret Forsyth","name_elements":{"forename":"Frances","middle_name":"Margaret","surname":"Forsyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08801945","data":{"address":{"address_line_1":"7 Sandy Court","address_line_2":"Ashleigh Way, Langage Business Park","country":"England","locality":"Plymouth","postal_code":"PL7 5JX","premises":"C/O Mark Holt \u0026 Co","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"8a66b23d74dae9286f3c3f98cea1694c4db961c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08801945/persons-with-significant-control/individual/00oDpTYLQcaYBBJwDLo0rBuOf7c"},"name":"Mr David Burnett","name_elements":{"forename":"David","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06440485","data":{"address":{"address_line_1":"Sidney Avenue","locality":"London","postal_code":"N13 4XA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"e47fac8dcf932071c936b52a281b3ad8af28ecd8","kind":"individual-person-with-significant-control","links":{"self":"/company/06440485/persons-with-significant-control/individual/8IMW3QJk4cmyRIucjLs1lfWB5ng"},"name":"Mrs Valentina Ivanova Dimitrova","name_elements":{"forename":"Valentina","middle_name":"Ivanova","surname":"Dimitrova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08276824","data":{"address":{"country":"Cymru","locality":"Porthmadog","postal_code":"LL49 9HU","premises":"7 Meadow Drive","region":"Gwynedd"},"country_of_residence":"Cymru","date_of_birth":{"month":12,"year":1962},"etag":"823903e33fb89cbc59252247f9012bf192e637a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08276824/persons-with-significant-control/individual/1UVRldGMpPWq6C_ZlxplDuk0Wuc"},"name":"Mr Dewi Wyn Jones","name_elements":{"forename":"Dewi","middle_name":"Wyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07837295","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-10-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"9632bcdc274c085610ae0756e48f27acaa30898f","kind":"individual-person-with-significant-control","links":{"self":"/company/07837295/persons-with-significant-control/individual/NCw9iiAuZopy6XaNw-gzKZsL9zs"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10512194","data":{"address":{"address_line_1":"72-74 St Dionis Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TU","premises":"1 Plato Place"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"9cc9563f8c8e3669988f9fff60bf180bd89f0f55","kind":"individual-person-with-significant-control","links":{"self":"/company/10512194/persons-with-significant-control/individual/QdQ_GBCLDNDqilNzpSSj5fTIID8"},"name":"Miss Heather Anne Neilson","name_elements":{"forename":"Heather","middle_name":"Anne","surname":"Neilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"NI628025","data":{"address":{"address_line_1":"Old Warrenpoint Road","locality":"Newry","postal_code":"BT34 2PF","premises":"11","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1988},"etag":"8a04fc8f0a558a07eba7695111fb65bf6e3551fa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI628025/persons-with-significant-control/individual/oDZUzGVQOkQziNzISBq9Dz2dFU0"},"name":"Miss Kylie Jane Cahill","name_elements":{"forename":"Kylie","middle_name":"Jane","surname":"Cahill","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC521765","data":{"address":{"address_line_1":"Stirling Street","country":"Scotland","locality":"Galashiels","postal_code":"TD1 1BY","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"230ce63f91b56aea69410797ce7ab3d889194355","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521765/persons-with-significant-control/individual/Pox8tmH4_mqXYIXCclwl_A-oMx4"},"name":"Mr Suiqin Liu","name_elements":{"forename":"Suiqin","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"09228615","data":{"address":{"address_line_1":"White Hart Lane","locality":"London","postal_code":"N22 5SL","premises":"25b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"4c5f41a74e4a79be68c6d76804caf4e6e8a96527","kind":"individual-person-with-significant-control","links":{"self":"/company/09228615/persons-with-significant-control/individual/FxqgKNd7_owjcclwHKmRNFD91QM"},"name":"Ms Beata Anna Wlodarska","name_elements":{"forename":"Beata","middle_name":"Anna","surname":"Wlodarska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"09097664","data":{"address":{"address_line_1":"1 St. Katharine's Way","country":"England","locality":"London","postal_code":"E1W 1UN","premises":"International House"},"ceased_on":"2025-07-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"239200ac3eca27b06caa67c805b39e20e39006c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09097664/persons-with-significant-control/individual/WltA2aYilWjLiJyn-0_DHNwAc6U"},"name":"Azhar Hussain","name_elements":{"forename":"Azhar","surname":"Hussain"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"10511975","data":{"address":{"address_line_1":"Hawks Edge","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 7DR","premises":"11","region":"Tyne And Wear"},"country_of_residence":"Gb","date_of_birth":{"month":1,"year":1982},"etag":"eb7d75af3857037637d928ede62c135de57c1468","kind":"individual-person-with-significant-control","links":{"self":"/company/10511975/persons-with-significant-control/individual/ua77M9QZxS8HN7e8I2g5eJ82PV4"},"name":"Mr Leon Bamrah","name_elements":{"forename":"Leon","surname":"Bamrah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"10512195","data":{"address":{"address_line_1":"Niangxi Town,","country":"China.","locality":"Xinshao County,","postal_code":"0000","premises":"No. 4, Team 10, Daxin Neighborhood Committee,","region":"Hunan Province,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1974},"etag":"1d1d01e9d3652ffc82c62730c58b8a3212b21671","kind":"individual-person-with-significant-control","links":{"self":"/company/10512195/persons-with-significant-control/individual/HDI1PF4miLD0JEqf0SzcalpSZnI"},"name":"Mr Zhihu Meng","name_elements":{"forename":"Zhihu","surname":"Meng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"02664575","data":{"address":{"address_line_1":"Swan Lane","country":"England","locality":"Loughton","postal_code":"IG10 4QW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"a296ee82ff1b687ff1f98d1e2b7d8b4f7e92f5a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02664575/persons-with-significant-control/individual/mFHG5YjNwLvf7bGyyTDG4BsSGLw"},"name":"Mr Mohinder Sumal","name_elements":{"forename":"Mohinder","surname":"Sumal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-17"}}
{"company_number":"02390584","data":{"address":{"country":"England","locality":"Horsham","postal_code":"RH13 6DT","premises":"57 Smithbarn","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"03772982027ef9d8baa5426369f31bb3fd140349","kind":"individual-person-with-significant-control","links":{"self":"/company/02390584/persons-with-significant-control/individual/ez5Wd0P4Ji9AKeQexe295Tisw0Q"},"name":"Dr David John Bloomfield","name_elements":{"forename":"David","middle_name":"John","surname":"Bloomfield","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07442545","data":{"address":{"address_line_1":"Urmston Lane","address_line_2":"Stretford","locality":"Manchester","postal_code":"M32 9BQ","premises":"112","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f13fff33c0f3d5f41968a337720e85993ad06367","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07442545/persons-with-significant-control/individual/Pdq1vScBk7WeEJ2SIPG_zFpgFMk"},"name":"Mr Piotr Leon Szkopiak","name_elements":{"forename":"Piotr","middle_name":"Leon","surname":"Szkopiak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09900105","data":{"address":{"address_line_1":"The Oaks","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1FR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"1d43ba5be6cd8f3d551664cea79875c1633ee4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09900105/persons-with-significant-control/individual/z8QEr6KdMCoha5Zeu66jQ-cRMfk"},"name":"Mrs Najia Venneear","name_elements":{"forename":"Najia","surname":"Venneear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08297824","data":{"address":{"address_line_1":"Hillside Way","locality":"Welwyn","postal_code":"AL6 0TY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"68be65256d254ebf67421adb5152fd1721ec65ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08297824/persons-with-significant-control/individual/Z5UYQjPoZgf-jKi4cFvzEggNxJs"},"name":"Mr Neil Douglas","name_elements":{"forename":"Neil","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04981545","data":{"address":{"address_line_1":"Kings Road","locality":"Cleethorpes","postal_code":"DN35 0AQ","premises":"Meridian Point","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"37bfeac325af8d843c8755e542bdc616409589c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04981545/persons-with-significant-control/individual/bb6n6vghCFOnLd03uFdpz7id_8M"},"name":"Mr Jonathan Frank Jackson","name_elements":{"forename":"Jonathan","middle_name":"Frank","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08799844","data":{"address":{"address_line_1":"St. Annes Road","locality":"Wolverhampton","postal_code":"WV10 6SL","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"9fa6e93f1cde066c1a624a27399bef8e587b64ac","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08799844/persons-with-significant-control/individual/A9pPP5Ff_FQxhBfRNcnHJOnwxls"},"name":"Mr Sukhwinder Singh Bassi","name_elements":{"forename":"Sukhwinder","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06011895","data":{"address":{"address_line_1":"Whitebeam Avenue","country":"England","locality":"Bromley","postal_code":"BR2 8DL","premises":"36"},"ceased_on":"2022-11-03","country_of_residence":"England","date_of_birth":{"month":11,"year":2016},"etag":"990b3c48741a974fbb82ed218597f481e45639f1","kind":"individual-person-with-significant-control","links":{"self":"/company/06011895/persons-with-significant-control/individual/DDQSyorTE0Sz7o9kw9R7PT0REGw"},"name":"Mr Robert Peacock","name_elements":{"forename":"Robert","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10513624","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 9UN","premises":"72","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"63460675f38f3ff165a752b8173cfd1759d6eed4","kind":"individual-person-with-significant-control","links":{"self":"/company/10513624/persons-with-significant-control/individual/3QsvxxPtB4Njp9FhxSZfy2Ecj1A"},"name":"Dr Elizabeth Serena Butler-Meadows","name_elements":{"forename":"Elizabeth","middle_name":"Serena","surname":"Butler-Meadows","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"07460874","data":{"address":{"address_line_1":"Matthew Grove","address_line_2":"Meltham","locality":"Huddersfield","postal_code":"HD9 5LY","premises":"29","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"0fdaa7c11cbb50b6a62c8ce64709a323ca55d5a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07460874/persons-with-significant-control/individual/82CMs6rt03-n1VKx4ChORfkOBE8"},"name":"Mr Andrew Nigel Waterhouse","name_elements":{"forename":"Andrew","middle_name":"Nigel","surname":"Waterhouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"04981545","data":{"address":{"address_line_1":"Kings Road","locality":"Cleethorpes","postal_code":"DN35 0AQ","premises":"Meridian Point","region":"South Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"6caa74f12a7440abf53fcdda0f2fced563945b94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ACSP","identity_verified_on":"2025-09-05T00:00:00Z","preferred_name":"Mark Arthur Graves"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04981545/persons-with-significant-control/individual/G1jsmLN1A6J-eUuXMuZNeSKAyJg"},"name":"Mr Mark Arthur Graves","name_elements":{"forename":"Mark","middle_name":"Arthur","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08320895","data":{"address":{"country":"England","locality":"Deal","postal_code":"CT14 9SN","premises":"348 Middle Deal Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d1ad146ea1c696bd174375805db88a71ff9cb2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08320895/persons-with-significant-control/individual/slN6qAz9DONCXDP1_3-x4jYBhcw"},"name":"Mr Michael James Burch","name_elements":{"forename":"Michael","middle_name":"James","surname":"Burch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08805954","data":{"address":{"address_line_1":"Lydia Drive","address_line_2":"St. Osyth","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 8NR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"dff7a71a6cbf2819d2d1f9e5179fb3efdc409640","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08805954/persons-with-significant-control/individual/rwieukiYCC5qUeg_pGp5X7rRe18"},"name":"Mr Craig James Burfield","name_elements":{"forename":"Craig","middle_name":"James","surname":"Burfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05272355","data":{"address":{"address_line_1":"Buildings","address_line_2":"11-13 Hanover Street","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"06dc16fff22c306ad002de052a626f712cc4269b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05272355/persons-with-significant-control/individual/0qucWM5BPxIiHBxd9cACnLCwN80"},"name":"Mr Vivian Ellenbogen","name_elements":{"forename":"Vivian","surname":"Ellenbogen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-14"}}
{"company_number":"10511974","data":{"address":{"address_line_1":"Reddish Road","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"0dc2e3aff4fd3cce8fd379f7d96caa06ce1e7f1d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10511974/persons-with-significant-control/individual/CyZ1y7HaAtpsELWF9R1QI2AXNOE"},"name":"Mrs Julie Plant","name_elements":{"forename":"Julie","surname":"Plant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"05990975","data":{"address":{"address_line_1":"Yarmley Lane","address_line_2":"Winterslow","country":"England","locality":"Salisbury","postal_code":"SP5 1RB","premises":"Keltara"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"703bc0412b5efaadbe0d31ec70a0988d4b28546c","kind":"individual-person-with-significant-control","links":{"self":"/company/05990975/persons-with-significant-control/individual/LXzUWV4qccSVsq89JFeNbkOz53o"},"name":"Mr John Stevenson Dixon","name_elements":{"forename":"John","middle_name":"Stevenson","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"08318775","data":{"address":{"address_line_1":"Woodcote Avenue","country":"England","locality":"Wallington","postal_code":"SM6 0QU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"9e91d8d9816cdfc7692aadd62aa963414cca9c92","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08318775/persons-with-significant-control/individual/F-GqosFWx0dhaXWIMsyW7v9EngU"},"name":"Mr Alex Tripp","name_elements":{"forename":"Alex","surname":"Tripp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08804984","data":{"address":{"address_line_1":"Kingsford Nouveau","locality":"Kingswinford","postal_code":"DY6 8TH","premises":"5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b8b0c7880d405ee64d57c644db595b6eeee2bbb4","kind":"individual-person-with-significant-control","links":{"self":"/company/08804984/persons-with-significant-control/individual/K7zbP884TnHfNqrWosBkOnS1ZqQ"},"name":"Mr Neal Hatton","name_elements":{"forename":"Neal","surname":"Hatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09330215","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2UH","premises":"1354","region":"Essex"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"9e38e0edf59cd14759087d408e68e9dd0895f3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09330215/persons-with-significant-control/individual/9zyChMAX1f6W8XsnMLcm5ZgkkHw"},"name":"Mr Muslim Cengiz","name_elements":{"forename":"Muslim","surname":"Cengiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"01439075","data":{"address":{"address_line_1":"Tanner Street","country":"England","locality":"London","postal_code":"SE1 3LE","premises":"Studio 19, Swan Court, 9"},"ceased_on":"2017-11-01","country_of_residence":"Singapore","date_of_birth":{"month":4,"year":1959},"etag":"f2a67117cf0e36c29031d50a015a78ed771a2794","kind":"individual-person-with-significant-control","links":{"self":"/company/01439075/persons-with-significant-control/individual/CQPhXcd5_AE9iUnfKENDtvLZ22c"},"name":"Mr Martyn Richard Wade","name_elements":{"forename":"Martyn","middle_name":"Richard","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08798435","data":{"address":{"address_line_1":"Eden Vale Road","locality":"Westbury","postal_code":"BA13 3QE","premises":"120","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"4e4481c52e7a961247c3021459ba3ec870354155","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08798435/persons-with-significant-control/individual/1i8_QEE08H-kbFY2lcQdaePTr3M"},"name":"Miss Kerry Louise Chapman","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10512085","data":{"address":{"address_line_1":"Greenbank Technology Park","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"64b7136c06a990d156dfba0c0bf5a8eecd353fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/10512085/persons-with-significant-control/individual/-b3adGkReYYYc3v3un41aNgZ8ho"},"name":"Mr Arthur Wynne Jones","name_elements":{"forename":"Arthur","middle_name":"Wynne","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"06435744","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House","region":"East Sussex"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"d750404a2f07a72a94794e128d493a12ad480a65","kind":"individual-person-with-significant-control","links":{"self":"/company/06435744/persons-with-significant-control/individual/9iuaDsyPu2LRtUqrdOzrosEviuY"},"name":"Mrs Veronica Gellatly","name_elements":{"forename":"Veronica","surname":"Gellatly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09370724","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"ceased_on":"2020-05-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"c926acf0bc54f67624ce7a7b08094a8f05309e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/09370724/persons-with-significant-control/individual/wQ7m9gkHeg-DllklX43vg05shAo"},"name":"Ms Deborah Patricia Jordan","name_elements":{"forename":"Deborah","middle_name":"Patricia","surname":"Jordan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-18"}}
{"company_number":"08782955","data":{"address":{"address_line_1":"Beckside","locality":"Kirkby-In-Furness","postal_code":"LA17 7TG","premises":"Priory Cottage","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"df388a28db04119beb4776905fe2a0d149496559","kind":"individual-person-with-significant-control","links":{"self":"/company/08782955/persons-with-significant-control/individual/UqUo-t9zCkdywNsCPKpiVx8NHa8"},"name":"Mrs Caroline New","name_elements":{"forename":"Caroline","surname":"New","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"01439075","data":{"address":{"address_line_1":"Tanner Street","country":"England","locality":"London","postal_code":"SE1 3LE","premises":"Studio 19, Swan Court, 9"},"ceased_on":"2017-12-01","country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1968},"etag":"688f609cef97c43312e9a2257e4deef6f3537faa","kind":"individual-person-with-significant-control","links":{"self":"/company/01439075/persons-with-significant-control/individual/bm9_bmvhsxNFenjAu7YQ2w0sDvk"},"name":"Mr Murray Paul Grindrod","name_elements":{"forename":"Murray","middle_name":"Paul","surname":"Grindrod","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00750054","data":{"address":{"address_line_1":"Ashgate Cottage","address_line_2":"Old Brampton","locality":"Chesterfield","postal_code":"S42 7JE","region":"Derbyshire"},"ceased_on":"2022-04-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"ba15f51350b7af8984181ab117ed67a3e61f7ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/00750054/persons-with-significant-control/individual/UMpU_U-xj3307efs9gHjPvQx5OY"},"name":"Mr Ian Michael Turner","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09894475","data":{"address":{"address_line_1":"Wesley Avenue","country":"England","locality":"London","postal_code":"E16 1SZ","premises":"24 Windsor Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"cdb1bc781f0087c3d89d5351f1a99007e84f750e","kind":"individual-person-with-significant-control","links":{"self":"/company/09894475/persons-with-significant-control/individual/yVYQQs0EjEIzMIpofar_h8_yo3c"},"name":"Mr Ernestas Cepulis","name_elements":{"forename":"Ernestas","surname":"Cepulis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-29"}}
{"company_number":"08254645","data":{"address":{"address_line_1":"Bwlchygwynt","country":"Wales","locality":"Llanwrda","postal_code":"SA19 8AW","premises":"Bwlchygwynt"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"754e32be0e89a0ebafee6b124749521921a61617","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08254645/persons-with-significant-control/individual/-gj8-5lz4pCLFxNSmGtisV2W800"},"name":"Mr Adrian Roger Davies","name_elements":{"forename":"Adrian","middle_name":"Roger","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03869115","data":{"address":{"address_line_1":"Gorsey Lane","country":"England","locality":"Widnes","postal_code":"WA8 0RP","premises":"Cheshire House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"f83482944d513868bb67c41e8c096ac600f3daff","kind":"individual-person-with-significant-control","links":{"self":"/company/03869115/persons-with-significant-control/individual/c8o7o66zgD-5SDvbrdm3AMf5juI"},"name":"Mr Ian Watson","name_elements":{"forename":"Ian","surname":"Watson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10513284","data":{"address":{"address_line_1":"114 High Street","country":"England","locality":"Southampton","postal_code":"SO14 2AA","premises":"The French Quarter","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"92e86eb2557853e70ebc65fb9a6bd27ab87e9d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10513284/persons-with-significant-control/individual/l1g-M98G-lEg46Z3413w70rOSqY"},"name":"Mr Paul Doherty","name_elements":{"forename":"Paul","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"04938564","data":{"address":{"address_line_1":"16 Queen Street","address_line_2":"Ilkeston","locality":"Derbyshire","postal_code":"DE7 5GT"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"513a46c3e8bb5f822fce8628ad54cbe16cc29178","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04938564/persons-with-significant-control/individual/SY7omWzEr6B9JW-6iYHRCV622IQ"},"name":"Mr Kevan Hill","name_elements":{"forename":"Kevan","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08798225","data":{"address":{"address_line_1":"Beagle Cl","country":"England","locality":"Radlett","postal_code":"WD7 8PG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"6917fb653a11b73525920e8424311ef2c81bdcdb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08798225/persons-with-significant-control/individual/_71CzBVNdR8ifMMSE8sZdqMRsww"},"name":"Mr Itzhak Dov Tsakhi Piperno","name_elements":{"forename":"Itzhak","middle_name":"Dov Tsakhi","surname":"Piperno","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512084","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"989a1835895a3bf2957da07c286e4b6b09ff5e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10512084/persons-with-significant-control/individual/bWSBCqjjCbbjGa2GUDUUnec4F6g"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"06435744","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"7dbcf65b0b7fc3951b82f00ca304f7c2eaa310f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"DOMINIC HILL ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Cornelius Jerome Cronin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06435744/persons-with-significant-control/individual/qYDPoaKR_egagRb9Sm2b8DlnFQs"},"name":"Mr Cornelius Jerome Cronin","name_elements":{"forename":"Cornelius","middle_name":"Jerome","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09901815","data":{"address":{"address_line_1":"Middlefield","country":"England","locality":"Wolverhampton","postal_code":"WV8 1TF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"b3749dc337b25eb6c3f2be627de22b61e94bc0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09901815/persons-with-significant-control/individual/w-IVLcyiZGiE2YTb9c5QRrEScTY"},"name":"Mr Richard James Alexander Thorpe","name_elements":{"forename":"Richard","middle_name":"James Alexander","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"10513285","data":{"address":{"address_line_1":"Sunnyside Park","address_line_2":"Quintrell Downs","country":"England","locality":"Newquay","postal_code":"TR8 4SA","premises":"13 Valley View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"2cf9c5d2a120f5875d57d9fc1ab75d764885186b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10513285/persons-with-significant-control/individual/vw71TJv3g4gv1tF_xSSpsNu-qyo"},"name":"Mr Steven John Beckett","name_elements":{"forename":"Steven","middle_name":"John","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"10513625","data":{"address":{"address_line_1":"Hush House,Weaver Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2BQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"d89993ecde3a532a5f30c0533d58b28dea579eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10513625/persons-with-significant-control/individual/3rxBpqzlFAs98UM8P15UlMs71n0"},"name":"Mr Eren Eroglu","name_elements":{"forename":"Eren","surname":"Eroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"08796565","data":{"address":{"address_line_1":"325 Blossomfield Road","country":"England","locality":"Solihull","postal_code":"B91 1TE","premises":"The Pavillion","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"59b2939785edfa6f574641146c7c7b659613bd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/08796565/persons-with-significant-control/individual/pqZCCe05S_dEHKj7kPD8e7l7PiI"},"name":"Mr John Gordon Mallinson","name_elements":{"forename":"John","middle_name":"Gordon","surname":"Mallinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-11-06"}}
{"company_number":"09894475","data":{"address":{"address_line_1":"Wesley Avenue","country":"England","locality":"London","postal_code":"E16 1SZ","premises":"24 Windsor Hall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"8895ad5b9eff229e9082b485b13a1c93a70fca66","kind":"individual-person-with-significant-control","links":{"self":"/company/09894475/persons-with-significant-control/individual/PTBbW1dcwmQNp8tMGZeGR1LRtAA"},"name":"Mr Jonas Siauciunas","name_elements":{"forename":"Jonas","surname":"Siauciunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-29"}}
{"company_number":"06435744","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"ad8391d7b8cf794a65261d6af4498435824447b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"DOMINIC HILL ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Robert Gregorgy Gellatly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06435744/persons-with-significant-control/individual/VVpx0ORvbWC1Pb6EdAeUjSc5Q6E"},"name":"Mr Robert Gregory Gellatly","name_elements":{"forename":"Robert","middle_name":"Gregory","surname":"Gellatly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06445365","data":{"address":{"address_line_1":"Lifford Hall Lifford Lane","address_line_2":"Kings Norton","locality":"Birmingham","postal_code":"B30 3JN","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"d9e54e8c2c58a95bd1509a78d94757e82f1ad1d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06445365/persons-with-significant-control/individual/9YDRVUtokyIz98LP0diH0ToDC5g"},"name":"Mrs Angela Preece","name_elements":{"forename":"Angela","surname":"Preece","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI601544","data":{"address":{"address_line_1":"Floor 1 Wellington Buildings","address_line_2":"2-4 Wellington Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6HT","premises":"Office 2"},"ceased_on":"2023-11-13","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1939},"etag":"5ad8b5a4581633897e5be33f88682d824ae00bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI601544/persons-with-significant-control/individual/YtcLMdQeg80ouqrCYiLw-4wx49I"},"name":"Mrs Brenda Ethel Graham","name_elements":{"forename":"Brenda","middle_name":"Ethel","surname":"Graham","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01439075","data":{"address":{"address_line_1":"Tanner Street","country":"England","locality":"London","postal_code":"SE1 3LE","premises":"Studio 19, Swan Court, 9"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"775d53825923f8039e07f127c145c29b2503a069","kind":"individual-person-with-significant-control","links":{"self":"/company/01439075/persons-with-significant-control/individual/K_shLyJ-oz31dlv1hNL_0AUV_Hc"},"name":"Mr Steven John Brann","name_elements":{"forename":"Steven","middle_name":"John","surname":"Brann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03274694","data":{"address":{"address_line_1":"29 Lees Road","address_line_2":"Knowsley Industrial Park","country":"England","locality":"Liverpool","postal_code":"L33 7SE","premises":"The Cushion Factory"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f5b67c64d1660b7a3c03d3fe51159be0bf9d9452","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03274694/persons-with-significant-control/individual/p0K-q7iLPDVd5G9pcCUAWQgDM5k"},"name":"Mr Antonio Caldeira De Almeida","name_elements":{"forename":"Antonio","surname":"Caldeira De Almeida","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10512085","data":{"address":{"address_line_1":"Greenbank Technology Park","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"d8e6321ca8fcd04870ccaea25ae78f9dd362b550","kind":"individual-person-with-significant-control","links":{"self":"/company/10512085/persons-with-significant-control/individual/2L5weA_Ib_gfoVCspXqF52EqFS8"},"name":"Mrs Jane Christine Reay Jones","name_elements":{"forename":"Jane","middle_name":"Christine Reay","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"06435744","data":{"address":{"address_line_1":"67 Upper Ratton Drive","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 9DD","premises":"Assumpta","region":"East Sussex"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"ec2105b4bae9c36ff1fad91e581860047a1b1426","kind":"individual-person-with-significant-control","links":{"self":"/company/06435744/persons-with-significant-control/individual/3wQcTrMfSccioJa1P_iWjqTE2z8"},"name":"Mrs Joanne Lisa Cronin","name_elements":{"forename":"Joanne","middle_name":"Lisa","surname":"Cronin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06445365","data":{"address":{"address_line_1":"Lifford Hall Lifford Lane","address_line_2":"Kings Norton","locality":"Birmingham","postal_code":"B30 3JN","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"f7665d42e6358e3f7d4c0bd758aa6e05d27327c8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06445365/persons-with-significant-control/individual/SYfA-6Yf11tnXD-YrDlJte-INNU"},"name":"Mr Stuart Kenneth Preece","name_elements":{"forename":"Stuart","middle_name":"Kenneth","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08782955","data":{"address":{"address_line_1":"Beckside","locality":"Kirkby-In-Furness","postal_code":"LA17 7TG","premises":"Priory Cottage","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"6bbd3307a9caef6e97ebae7e698db5191391d751","kind":"individual-person-with-significant-control","links":{"self":"/company/08782955/persons-with-significant-control/individual/gO4cLuihf_9rU2oEe_AKNQ0X6Lo"},"name":"Mr Paul New","name_elements":{"forename":"Paul","surname":"New","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"01439075","data":{"address":{"address_line_1":"Tanner Street","country":"England","locality":"London","postal_code":"SE1 3LE","premises":"Studio 19, Swan Court, 9"},"ceased_on":"2017-12-01","country_of_residence":"Singapore","date_of_birth":{"month":6,"year":1968},"etag":"61fe8cd10bdec776dc1555560438f236aaeca36a","kind":"individual-person-with-significant-control","links":{"self":"/company/01439075/persons-with-significant-control/individual/KhZbigCbwPVNOnP5WRVWDmLgBY8"},"name":"Mr Antoine Dominique Francois Fagniez","name_elements":{"forename":"Antoine","middle_name":"Dominique Francois","surname":"Fagniez","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09311585","data":{"address":{"address_line_1":"6-8 Cole Street","country":"United Kingdom","locality":"London","postal_code":"SE1 4YH","premises":"Cole Street Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"9079d8af7a6596416dbf7792df4128e610c8c073","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09311585/persons-with-significant-control/individual/-iSQfMZy9SQ96sVF9PiWNeQoVkQ"},"name":"Mr Adrian Timothy Michael Crowe","name_elements":{"forename":"Adrian","middle_name":"Timothy Michael","surname":"Crowe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-14"}}
{"company_number":"08264875","data":{"address":{"address_line_1":"Flower Lane","country":"United Kingdom","locality":"Godstone","postal_code":"RH9 8DE","premises":"Unit B4 Flower Farm","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"d0f7f1f2c6de66ff3b88a8ab029d27e21723f31f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08264875/persons-with-significant-control/individual/7UGKQHK6G0gtVzz6T9aKysnDFmQ"},"name":"Mr Chris Bowling","name_elements":{"forename":"Chris","surname":"Bowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01801964","data":{"address":{"address_line_1":"Little Brunswick Street","country":"England","locality":"Huddersfield","postal_code":"HD1 5JL","premises":"1 The Mews"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"dae1c74ec99588948f071c0018fd0017d44addc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01801964/persons-with-significant-control/individual/vhF6s16-phqclEutpf7saBoR5BE"},"name":"Ms Susan Waterson","name_elements":{"forename":"Susan","surname":"Waterson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"NI044984","data":{"address":{"address_line_1":"Mullafernaghan Road","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 1JZ","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1953},"etag":"f1379a42186471f3e1fa4fef68195b15e38cab75","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI044984/persons-with-significant-control/individual/Oul9g3kRw7bLnYyJbO_M6cL1vaI"},"name":"Mr Robert Mcnaugher","name_elements":{"forename":"Robert","surname":"Mcnaugher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00275304","data":{"address":{"address_line_1":"Farm Street","country":"England","locality":"London","postal_code":"W1J 5RJ","premises":"27"},"ceased_on":"2019-10-23","etag":"f3b53fdfa508f144bf3b6c0b60cacd4df7ca4729","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"03341063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00275304/persons-with-significant-control/corporate-entity/pv9ahBz1HpaiFLvU_HzZWv78nXo"},"name":"Mortimer Square Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10514284","data":{"address":{"address_line_1":"Ye Olde Hundred","address_line_2":"69 Church Way","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0AE","premises":"Ye Olde Hundred","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"e5b64325e6d7df61e85c8c54d3b2f67a2cc573b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10514284/persons-with-significant-control/individual/5JNkgWnTa8ldGnoZXxieYm6-FGo"},"name":"Mrs Ellen Coggin","name_elements":{"forename":"Ellen","surname":"Coggin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"08264875","data":{"address":{"address_line_1":"Flower Lane","country":"United Kingdom","locality":"Godstone","postal_code":"RH9 8DE","premises":"Unit B4 Flower Farm","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"bf152547a82a4474373d1994eaa94ff7cb3f1f75","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08264875/persons-with-significant-control/individual/8CDQA9pHZ_JhFl-mtzlnpSRkb6g"},"name":"Mr John Bowling","name_elements":{"forename":"John","surname":"Bowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09885034","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"ed6c1b4ee56a8cea887efe68218a6b18ca63c499","kind":"individual-person-with-significant-control","links":{"self":"/company/09885034/persons-with-significant-control/individual/bmI3CwM7HqZt_BFeggFGadvs1LQ"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI044984","data":{"address":{"address_line_1":"Mullafernaghan Road","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 1JZ","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1956},"etag":"4361c6b56201be4f8c2ba34bcd6b0ef6b58e744f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI044984/persons-with-significant-control/individual/x2MMbBwo7MmGx6Zxqcx-JQsEF14"},"name":"Mrs Gillian Mcnaugher","name_elements":{"forename":"Gillian","surname":"Mcnaugher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522774","data":{"address":{"address_line_1":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4AP","premises":"32-36"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"1162fb66147947c8fbb76c53b8db0cbe28fd46ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10522774/persons-with-significant-control/individual/pTzwUsKf-SqYVMNogapZ7rpdB4c"},"name":"Mr Subhash Dahyalal Kotecha","name_elements":{"forename":"Subhash","middle_name":"Dahyalal","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"01022265","data":{"address":{"address_line_1":"Tanner Street","country":"England","locality":"London","postal_code":"SE1 3LE","premises":"Studio 19, Swan Court, 9"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"629225d1db5fabb7b3881b8ca3fc5834051fc995","kind":"individual-person-with-significant-control","links":{"self":"/company/01022265/persons-with-significant-control/individual/4LSDB5CEvLVCmr9KBewm7yhvuK0"},"name":"Mr Steven John Brann","name_elements":{"forename":"Steven","middle_name":"John","surname":"Brann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10514284","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"f847102b3affb3b793935af18b3a9aea7938adfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10514284/persons-with-significant-control/individual/PHfFRd-xFJSbAEFy5WR1GSzzStQ"},"name":"Mr Henry Coggin","name_elements":{"forename":"Henry","surname":"Coggin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"09740044","data":{"address":{"address_line_1":"Chinnor Road","address_line_2":"Bledlow Ridge","country":"England","locality":"High Wycombe","postal_code":"HP14 4AA","premises":"The Jays","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7067be12ecd30dff23afb3f0b7f93fcb8e7a6059","kind":"individual-person-with-significant-control","links":{"self":"/company/09740044/persons-with-significant-control/individual/18XQtq8zY83Q0yMTaKnAcXYjvUk"},"name":"Mr Paul Michael Yarram","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Yarram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08602254","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"1868f263669936e3864a08d67e4f8f23c12d90ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08602254/persons-with-significant-control/individual/qmO759__rtvDqfy05LI6AWB-Rlk"},"name":"Mr Mark Lewis Barker","name_elements":{"forename":"Mark","middle_name":"Lewis","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC333384","data":{"address":{"address_line_1":"Berners Road","country":"England","locality":"London","postal_code":"N1 0PW","premises":"4 Aztec Row"},"etag":"0bc73f56ace18a0741c8100026f61b4e322596d6","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5871638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC333384/persons-with-significant-control/corporate-entity/Tkgurd9QqpopJLcZMh0Bv7UQPAk"},"name":"Basinghall","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10522774","data":{"address":{"address_line_1":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4AP","premises":"32-36"},"ceased_on":"2017-07-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"072b80676e366ae9641dd9e8a31265201648c58e","kind":"individual-person-with-significant-control","links":{"self":"/company/10522774/persons-with-significant-control/individual/RxytYTRSdLkwCbttqHUNgRWjC00"},"name":"Mr Farhad Azimy","name_elements":{"forename":"Farhad","surname":"Azimy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"01022265","data":{"address":{"address_line_1":"Tanner Street","country":"England","locality":"London","postal_code":"SE1 3LE","premises":"Studio 19, Swan Court, 9"},"ceased_on":"2017-12-01","country_of_residence":"Singapore","date_of_birth":{"month":6,"year":1968},"etag":"1a49d552bffc9c4f88bfbcd0aa5832859406d756","kind":"individual-person-with-significant-control","links":{"self":"/company/01022265/persons-with-significant-control/individual/8NCnJ77K6YDfppG1xomK1pSUi6U"},"name":"Mr Antoine Dominique Francois Fagniez","name_elements":{"forename":"Antoine","middle_name":"Dominique Francois","surname":"Fagniez","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07452284","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Denby Dale","country":"England","locality":"Huddersfield","postal_code":"HD8 8QJ","premises":"16"},"etag":"594227f312c3c396a0c3191165864c7871e60bbc","identification":{"country_registered":"Uk","legal_authority":"Limited Company Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07393382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07452284/persons-with-significant-control/corporate-entity/kbpfqAi0VjNRLJWUgV_5ve0njFw"},"name":"Handful Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-06"}}
{"company_number":"09740044","data":{"address":{"address_line_1":"Chinnor Road","address_line_2":"Bledlow Ridge","country":"England","locality":"High Wycombe","postal_code":"HP14 4AA","premises":"The Jays","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"29828e37177b5fd3d8ccc95aee4cbb7a603bcad2","kind":"individual-person-with-significant-control","links":{"self":"/company/09740044/persons-with-significant-control/individual/vUvOxku-mMEN1BnVJ2hc5oa5WhU"},"name":"Mrs Duygu Yarram","name_elements":{"forename":"Duygu","surname":"Yarram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06021945","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8HH","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"6b36b7e84d3908c4b3a08602a20e172a6da0f5ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06021945/persons-with-significant-control/individual/yCRKJqFsx5ngcTMIob2PlHfm2Zo"},"name":"Mr Raymond Maombera","name_elements":{"forename":"Raymond","surname":"Maombera","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07404624","data":{"address":{"address_line_1":"2 Queensland Road","locality":"London","postal_code":"N7 7DX","premises":"Flat 20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"4db4e168945a742ec8397105291774f51f044548","kind":"individual-person-with-significant-control","links":{"self":"/company/07404624/persons-with-significant-control/individual/f3AbhzLizGY3oQF29EaGjolsDLo"},"name":"Mr Simon Shaun Duncan","name_elements":{"forename":"Simon","middle_name":"Shaun","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-12"}}
{"company_number":"10522775","data":{"address":{"address_line_1":"Festing Road","country":"United Kingdom","locality":"London","postal_code":"SW15 1LW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"c25fbb05b06d00d695aa777efec015867310a1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10522775/persons-with-significant-control/individual/42X-jjCOfRQDLE_x5m05bVi5iow"},"name":"Mr Russell Nelson","name_elements":{"forename":"Russell","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"SC491054","data":{"address":{"address_line_1":"Balsusney Road","locality":"Kircaldy","postal_code":"KY2 5LH","premises":"175"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"da7bcde19e9e1ee8372f4acbddc2e51337bf784b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC491054/persons-with-significant-control/individual/SIRX-s0v4aIOH6g-YHXQu8kva-E"},"name":"Ms Linda Howarth","name_elements":{"forename":"Linda","surname":"Howarth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-12"}}
{"company_number":"09326984","data":{"address":{"address_line_1":"Kinsey Road","locality":"Smethwick","postal_code":"B66 4SL","premises":"76","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"d49a1a3158ce7699354f0e1127f9602b8ae30444","kind":"individual-person-with-significant-control","links":{"self":"/company/09326984/persons-with-significant-control/individual/W8ZKzod6QjTVRtXbAtH329dKxkI"},"name":"Mr Jayaprakash Nachiannan","name_elements":{"forename":"Jayaprakash","surname":"Nachiannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-25"}}
{"company_number":"01801964","data":{"address":{"address_line_1":"Little Brunswick Street","country":"England","locality":"Huddersfield","postal_code":"HD1 5JL","premises":"1 The Mews"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"c37329de82afebcc401078937bcc685a0124ef65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01801964/persons-with-significant-control/individual/R6LYRB7VFGa1Laj9-Q5bEfcy3bU"},"name":"Mrs Melanie Louise Sutcliffe","name_elements":{"forename":"Melanie","middle_name":"Louise","surname":"Sutcliffe","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"09887134","data":{"address":{"address_line_1":"Sanford Terrace","country":"England","locality":"London","postal_code":"N16 7LH","premises":"13"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1978},"etag":"160364fbadc7d04a140ed2f15fcfb091c0aa278b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09887134/persons-with-significant-control/individual/pwvptmYnowvvUt-EgGN3xCvCtXs"},"name":"Ms Helena Jonasson","name_elements":{"forename":"Helena","surname":"Jonasson","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00275304","data":{"address":{"address_line_1":"Knightsbridge Green","country":"England","locality":"London","postal_code":"SW1X 7NW","premises":"1"},"ceased_on":"2019-10-23","etag":"9ec3749b3eb47883c6852998c60842f528df0c5d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"00280055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00275304/persons-with-significant-control/corporate-entity/IOUPOMkckECa7us8VI-bltgfL-w"},"name":"J. Walter Thompson U.K. Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC491054","data":{"address":{"address_line_1":"Balsusney Road","locality":"Kircaldy","postal_code":"KY2 5LH","premises":"175"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"7301d5f717c7ac8b57082a6c5514f82e2d2ae561","kind":"individual-person-with-significant-control","links":{"self":"/company/SC491054/persons-with-significant-control/individual/9oJ8o9wgPAjIqwWvqcromWaIvKY"},"name":"Mr George Denholm","name_elements":{"forename":"George","surname":"Denholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-12"}}
{"company_number":"10515135","data":{"address":{"address_line_1":"2a Boston Road","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 1DY","premises":"Boston House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"ab354f9ed32097abd4b3f01b720af4dead9cf3da","kind":"individual-person-with-significant-control","links":{"self":"/company/10515135/persons-with-significant-control/individual/4xbSGV4jAL8nTfUBvwGMjmCoUsM"},"name":"Gordon Darley Tanner","name_elements":{"forename":"Gordon","middle_name":"Darley","surname":"Tanner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"01801964","data":{"address":{"address_line_1":"Little Brunswick Street","country":"England","locality":"Huddersfield","postal_code":"HD1 5JL","premises":"1 The Mews"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"a29db98dd10517062d0c01d30260bcd0ecda9b12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01801964/persons-with-significant-control/individual/VXjq_Ga0DZ0ohMzN_8z9pHO63ZY"},"name":"Mr Jack Peacock","name_elements":{"forename":"Jack","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"09887134","data":{"address":{"address_line_1":"Sanford Terrace","country":"England","locality":"London","postal_code":"N16 7LH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"7f93cd6bdf70e77b65e2779c88aed46597e73445","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09887134/persons-with-significant-control/individual/I_DchXYw-I3ypo1cMTJh5FtNKcw"},"name":"Ms Veronica Dagnert","name_elements":{"forename":"Veronica","surname":"Dagnert","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05651234","data":{"address":{"address_line_1":"Eastwood","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 5PS","premises":"361 Rayleigh Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"ce66a80d2aef8c060a60b508f64fceb56659f1f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05651234/persons-with-significant-control/individual/7yhG4YuyMAjH1eCSE3AMB5h_syE"},"name":"Mrs Leena Shalloe","name_elements":{"forename":"Leena","surname":"Shalloe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01022265","data":{"address":{"address_line_1":"Tanner Street","country":"England","locality":"London","postal_code":"SE1 3LE","premises":"Studio 19, Swan Court, 9"},"ceased_on":"2017-12-01","country_of_residence":"Singapore","date_of_birth":{"month":4,"year":1959},"etag":"6cf612c5fc6203e732d0303f279fdbe08b1a67fe","kind":"individual-person-with-significant-control","links":{"self":"/company/01022265/persons-with-significant-control/individual/JNv13E_6AtJYkyljcV8EdyVY83I"},"name":"Mr Martyn Richard Wade","name_elements":{"forename":"Martyn","middle_name":"Richard","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI628125","data":{"address":{"address_line_1":"Channel Wharf","address_line_2":"21 Old Channel Road","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 2"},"ceased_on":"2020-12-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"9fce5c3a00462689a2d1d19efb1a9109f01d31b3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI628125/persons-with-significant-control/individual/1h0SbknDg3Z-H-N271z0snKFGSg"},"name":"Mr Richard Thomas Gray","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07458364","data":{"address":{"address_line_1":"Epperstone","country":"United Kingdom","locality":"Nottingham","postal_code":"NG14 6AR","premises":"Lady Well Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"fe98f75ae611cbba2cbe49d7b08f681c57e9cbcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07458364/persons-with-significant-control/individual/Zpos375bVFIYWvXeI9AKhL3J-UE"},"name":"Mrs Marie Downing","name_elements":{"forename":"Marie","surname":"Downing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06021945","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS11 7DT","premises":"11 Harlech Avenue"},"ceased_on":"2018-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"8657f47e86c38c4c7e70ce06652808016cabdce0","kind":"individual-person-with-significant-control","links":{"self":"/company/06021945/persons-with-significant-control/individual/TRvlKKBFc3p5gE9lPQwOv3Hedhs"},"name":"Mr Pashford Chirenda","name_elements":{"forename":"Pashford","surname":"Chirenda","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07458165","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Billinge","country":"England","locality":"Wigan","postal_code":"WN5 7BU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"f6da90d55bc3b856dbc5bc715ec4f324a4153b72","kind":"individual-person-with-significant-control","links":{"self":"/company/07458165/persons-with-significant-control/individual/H0esUt3oMtJyp2U_6NpNn577GgU"},"name":"Mr Donald Mcqueen","name_elements":{"forename":"Donald","surname":"Mcqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"09912624","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Blackburn","postal_code":"BB2 2AA","premises":"Unit 3"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ae29b431a75119b1110d0b53aae838363a7440e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09912624/persons-with-significant-control/individual/CUDoBNBCur4RVAy-zEsRluNqNgY"},"name":"Mr Christopher David Butler","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01022265","data":{"address":{"address_line_1":"Tanner Street","country":"England","locality":"London","postal_code":"SE1 3LE","premises":"Studio 19, Swan Court, 9"},"ceased_on":"2017-12-01","country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1968},"etag":"7c0b224443a6dd188f81e513c67d492420ba798d","kind":"individual-person-with-significant-control","links":{"self":"/company/01022265/persons-with-significant-control/individual/Q1Qyd2RXGU7eY9ZczHb5AjVptak"},"name":"Mr Murray Paul Grindrod","name_elements":{"forename":"Murray","middle_name":"Paul","surname":"Grindrod","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI628125","data":{"address":{"address_line_1":"Channel Wharf","address_line_2":"21 Old Channel Road","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1985},"etag":"5887df9498fd37d3ae9dec09ebbd00eb0e78880e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI628125/persons-with-significant-control/individual/jaQpbCY4HAM0JKU7uXHp6I8yTG0"},"name":"Mrs Leanne Gray","name_elements":{"forename":"Leanne","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07458364","data":{"address":{"address_line_1":"Epperstone","country":"United Kingdom","locality":"Nottingham","postal_code":"NG14 6AR","premises":"Lady Well Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"b7120cebe6c4bbbcaf7851de8e3b1ce83cd53e9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07458364/persons-with-significant-control/individual/sfTB-SNXul41Ns_nQxiTqourHm8"},"name":"Mr Nicholas David Downing","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05642924","data":{"address":{"address_line_1":"1 Sandpiper Court","address_line_2":"Harrington Lane","locality":"Exeter","postal_code":"EX4 8NS"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"434364a701a104dae608820930f85e89332cf038","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05642924/persons-with-significant-control/individual/-wzy0s4CUUvNv3pH-oA7q3E_ZFI"},"name":"Mr Ronald Edward Budden","name_elements":{"forename":"Ronald","middle_name":"Edward","surname":"Budden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"06761815","data":{"address":{"address_line_1":"1b Rosser Terrace","address_line_2":"Cilfrew","country":"Wales","locality":"Neath","postal_code":"SA10 8LH","premises":"Wood Field House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1948},"etag":"fbbf3094f756c5f5d0c221394e56828548d4eea5","kind":"individual-person-with-significant-control","links":{"self":"/company/06761815/persons-with-significant-control/individual/HLouuo38MFWTYoU_TGrh_R7_XE0"},"name":"Mr Ronald Bagshaw","name_elements":{"forename":"Ronald","surname":"Bagshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09912624","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Blackburn","postal_code":"BB2 2AA","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"525f225063d934cb8f4bb6755c791e6b252704ed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09912624/persons-with-significant-control/individual/_XZeiX4qs70ftKsxGeVr6wig-Ck"},"name":"Mr Gary Anthony Barker","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03676535","data":{"address":{"address_line_1":"Alberts Surface Treatment Tamworth Ltd","address_line_2":"Clover Street, Kirkby In Ashfield","country":"United Kingdom","locality":"Nottingham Ng17 7lj","postal_code":"NG17 7LJ","premises":"Aalberts Surface Treatment Tamworth Ltd","region":"3579"},"ceased_on":"2023-12-29","etag":"269ac54d115cb746a5474b263e09c973aad892c9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02028357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03676535/persons-with-significant-control/corporate-entity/Gw_EXQr8p9WdAI35Ou-a2sEvL3E"},"name":"Aalberts Surface Treatment Tamworth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08321185","data":{"address":{"address_line_1":"Deansway","locality":"Worcester","postal_code":"WR1 2JG","premises":"5","region":"Worcestershire"},"ceased_on":"2017-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"6896f899d178fc668d9613bf9066355f34427e81","kind":"individual-person-with-significant-control","links":{"self":"/company/08321185/persons-with-significant-control/individual/nY1vMiBpxb6iGSuBwL1fWUJmBYg"},"name":"Mr Roderick Michael Thomas","name_elements":{"forename":"Roderick","middle_name":"Michael","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC380344","data":{"address":{"address_line_1":"Devil's Gap Battery","address_line_2":"Green Lane","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"House C"},"country_of_residence":"Gibraltar","date_of_birth":{"month":4,"year":1962},"etag":"8d1e0e81c0959825651ac5fe48f7de8e501ce96d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC380344/persons-with-significant-control/individual/RE1rNiEOO1vWnTBe3a45HplhoPU"},"name":"Mr Joseph Louis Moss","name_elements":{"forename":"Joseph","middle_name":"Louis","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09141864","data":{"address":{"address_line_1":"Almond View","address_line_2":"Seafield","country":"Scotland","locality":"Bathgate","postal_code":"EH47 7AZ","premises":"15"},"ceased_on":"2017-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"cf9643f02e74acc050317fee6afa3ea7347ef601","kind":"individual-person-with-significant-control","links":{"self":"/company/09141864/persons-with-significant-control/individual/tEeyWn8nnOo0wN_0aomQh-Qocqs"},"name":"Mr Muhammad Bilal Ul Hassan","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Ul Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-23"}}
{"company_number":"06761815","data":{"address":{"address_line_1":"1b Rosser Terace","address_line_2":"Cilfrew","country":"United Kingdom","locality":"Neath","postal_code":"SA10 8LH","premises":"Wood Field House","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"398b6e86ece1713601a993cf8c8edc5ec827ed5b","kind":"individual-person-with-significant-control","links":{"self":"/company/06761815/persons-with-significant-control/individual/QyeLlK_7VaTrDqzEmA8CyYYr8PE"},"name":"Mrs Eleanor Catherine Bagshaw","name_elements":{"forename":"Eleanor","middle_name":"Catherine","surname":"Bagshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08740295","data":{"address":{"address_line_1":"Fauconberg Road","locality":"Chiswick","postal_code":"W4 3JY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"181424d04a0ee78b24c2fdcb141a482a7db11fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08740295/persons-with-significant-control/individual/9RycuFug1m0j1bjf6lM65HiW0f8"},"name":"Mr Zalebdeen Mohammad","name_elements":{"forename":"Zalebdeen","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC350494","data":{"address":{"address_line_1":"De Montfort Street","country":"England","locality":"Leicester","postal_code":"LE1 7GN","premises":"5","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"8a24601295e748921575191f578a19f09609aee6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC350494/persons-with-significant-control/individual/CO4wVRy22-aELkEQEsCvR9geBRo"},"name":"Mr Justin Andrew Crowson","name_elements":{"forename":"Justin","middle_name":"Andrew","surname":"Crowson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10515134","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Walthamstow","postal_code":"E17 6PZ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a443dd3d247fd23390a4c0f2991aa8f69e5d9b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515134/persons-with-significant-control/individual/3baHlM-CPPAZRCHxfGOSWnVjM1o"},"name":"Mr Chaudhry Muhammad Akram","name_elements":{"forename":"Chaudhry","middle_name":"Muhammad","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"01801964","data":{"address":{"address_line_1":"Little Brunswick Street","country":"England","locality":"Huddersfield","postal_code":"HD1 5JL","premises":"1 The Mews"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ad59a744225a53c967565b224e1246f986c0fcb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01801964/persons-with-significant-control/individual/WSVQBnE4ibepnIHm-N4eewMLH1Y"},"name":"Mr Kenneth James Appleson","name_elements":{"forename":"Kenneth","middle_name":"James","surname":"Appleson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"00253175","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Royston","postal_code":"SG8 9JN","premises":"Lake House","region":"Hertfordshire"},"ceased_on":"2021-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1923},"etag":"6970f555e776e7f6c3e574fffcf51e371ef60741","kind":"individual-person-with-significant-control","links":{"self":"/company/00253175/persons-with-significant-control/individual/K7b7KB1U9vhxKYrwJLvcD7rH1_4"},"name":"Mr Frederick Edward John Witchalls","name_elements":{"forename":"Frederick","middle_name":"Edward John","surname":"Witchalls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05651234","data":{"address":{"address_line_1":"Eastwood","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 5PS","premises":"361 Rayleigh Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c8d8d0d070103c2c3ea42ceb8f084b68de5bcc9b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05651234/persons-with-significant-control/individual/lEkDAzIcfHJlJP7BCsI8htKlpDQ"},"name":"Mr David Shalloe","name_elements":{"forename":"David","surname":"Shalloe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09833125","data":{"address":{"address_line_1":"Domaine De La Fot","country":"France","locality":"Noth","postal_code":"23300","premises":"Domaine De La Fot"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"83136abc5469ac9941decd3636d1733ba596b0c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09833125/persons-with-significant-control/individual/vc6m1KoqXkptQfkxcX2DHqX9J7w"},"name":"Mr Robin Barrasford","name_elements":{"forename":"Robin","surname":"Barrasford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02761605","data":{"address":{"address_line_1":"Eastwood Boulevard","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0BY","premises":"95a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"c71418f518f0980ca5a161baeb21606aa639bf75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02761605/persons-with-significant-control/individual/MfdITyijowuDYXckJEVli4alpMk"},"name":"Mrs Ameer Sultana Khan","name_elements":{"forename":"Ameer","middle_name":"Sultana","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02761605","data":{"address":{"address_line_1":"Burnet Close","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1TQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"e02c56688ed3c1545459762364ce63fd83ca93bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02761605/persons-with-significant-control/individual/gZt2tmgnKeCJK5p3srQ4SUq8DP8"},"name":"Parveen Akhtar Khan Deceased","name_elements":{"forename":"Parveen","middle_name":"Akhtar","surname":"Khan Deceased"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02761605","data":{"address":{"address_line_1":"Rosedale Avenue","country":"England","locality":"Leicester","postal_code":"LE4 7AW","premises":"33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"aaddfb98e6e6f61d4e6c0bb5fc549b4281d203cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02761605/persons-with-significant-control/individual/-2y0nxuRV0BqFWVgDVZs6poQI8U"},"name":"Mrs Nasreen Akhtar Khan","name_elements":{"forename":"Nasreen","middle_name":"Akhtar","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04989945","data":{"address":{"address_line_1":"St. Anns Road","country":"England","locality":"London","postal_code":"W11 4ST","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"6c91e41f467eb1215e413c7ad957969567e4a96b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04989945/persons-with-significant-control/individual/VOb_kGcCBxlEWmmLI1q8AfV1BA4"},"name":"Mr Jaffar Radhi Charchafchi","name_elements":{"forename":"Jaffar","middle_name":"Radhi","surname":"Charchafchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"02668564","data":{"address":{"address_line_1":"Stoneybridge Park","address_line_2":"Pengover","locality":"Liskeard","postal_code":"PL14 3NQ","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"2925aa4aba37eb3a6ac93841c698918840b4f18a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02668564/persons-with-significant-control/individual/XYQrH2gkrmWJ_AjXB3Qd9ok5jzk"},"name":"Mrs Jillian Anne Peake","name_elements":{"forename":"Jillian","middle_name":"Anne","surname":"Peake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03477904","data":{"address":{"address_line_1":"Buckingham House, West Street","address_line_2":"Newbury","locality":"Berkshire","postal_code":"RG14 1BD"},"country_of_residence":"Bermuda","date_of_birth":{"month":6,"year":1951},"etag":"68c33c6b4d15a6fbdef07d59a1e198434a43314a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03477904/persons-with-significant-control/individual/BAWT1NMPZciJjzKkbP6i_N8Mzt8"},"name":"Dr Ronald Sämann","name_elements":{"forename":"Ronald","surname":"Sämann","title":"Dr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC493204","data":{"address":{"locality":"Cupar","postal_code":"KY15 4BU","premises":"31a Bonnygate","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"60294508ceb54a8a051f2c32e8d52d08f78a0b60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC493204/persons-with-significant-control/individual/xVaFPnOXabtgZSHF7r_JgEU6Vd0"},"name":"Mr Thomas Andrew Baird Morton","name_elements":{"forename":"Thomas","middle_name":"Andrew Baird","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04610995","data":{"address":{"address_line_1":"Rawson Street","country":"England","locality":"Halifax","postal_code":"HX1 1NH","premises":"Somerset House"},"etag":"58966b03b1872e81a5eb7a4e7dcb4eabb89b151c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03326824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04610995/persons-with-significant-control/corporate-entity/M7YB12mxhcjC5TG8FyyFZDw6Kek"},"name":"Chadlaw Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02668564","data":{"address":{"address_line_1":"Stoneybridge Park","address_line_2":"Pengover","locality":"Liskeard","postal_code":"PL14 3NQ","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"50e5cb0d310847f8ac7e2b07be0c518bcd72a048","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02668564/persons-with-significant-control/individual/nbzw3cXYYSLjWa3EU_ch_S1E6ik"},"name":"Mr Russell John Peake","name_elements":{"forename":"Russell","middle_name":"John","surname":"Peake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13956482","data":{"address":{"address_line_1":"Bennerley Road","country":"England","locality":"London","postal_code":"SW11 6DR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"c23cee19d656203fae6b4b1825e6e4957a6e8d84","kind":"individual-person-with-significant-control","links":{"self":"/company/13956482/persons-with-significant-control/individual/GLdB0KxWC3zujnNEGR92fQvgi5Q"},"name":"Dr Shabana Ashraf Bora","name_elements":{"forename":"Shabana","middle_name":"Ashraf","surname":"Bora","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956483","data":{"address":{"address_line_1":"Elverstone Tomlin","address_line_2":"Temple Chambers, 16a Belvoir Road","country":"England","locality":"Coalville","postal_code":"LE67 3QE","premises":"Temple Chambers, 16a","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"bf7a0b8ce03605e802c5b9f5bbfa74891465ca7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956483/persons-with-significant-control/individual/W5ozaFMhxDT049BfaOge1wHysKI"},"name":"Mr Christopher David Reeves","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956483","data":{"address":{"address_line_1":"Elverstone Tomlin","address_line_2":"Temple Chambers, 16a Belvoir Road","country":"England","locality":"Coalville","postal_code":"LE67 3QE","premises":"Temple Chambers, 16a","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"600b10b8268c038c3cdf2e9c4dbbcdebd9d66c64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956483/persons-with-significant-control/individual/OfH-d5sMFK8jkMvwsjZKZhbmqvQ"},"name":"Mrs Katie Rebecca Reeves","name_elements":{"forename":"Katie","middle_name":"Rebecca","surname":"Reeves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"09555332","data":{"address":{"address_line_1":"1 Generator Hall","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4JL","premises":"Electric Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"a201a44cfe5095d1c03c743b086e6ffadececffa","kind":"individual-person-with-significant-control","links":{"self":"/company/09555332/persons-with-significant-control/individual/A518G6HaeUN-sVjq8t4dg9I-1M8"},"name":"Mr Muhammad Farhan Nagda","name_elements":{"forename":"Muhammad","middle_name":"Farhan","surname":"Nagda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13956622","data":{"address":{"address_line_1":"St Clement","country":"United Kingdom","locality":"Truro","postal_code":"TR1 1SX","premises":"The Studio Barn","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"90bd1695d1f270c40f9f1c870edbd831c35ebfee","kind":"individual-person-with-significant-control","links":{"self":"/company/13956622/persons-with-significant-control/individual/ZLvHbpbvXnjA79tDZ3Dm8a7aDKY"},"name":"Mr Nathan Samuel Frederick Jones","name_elements":{"forename":"Nathan","middle_name":"Samuel Frederick","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956623","data":{"address":{"address_line_1":"St. Marks Avenue","country":"England","locality":"Harrogate","postal_code":"HG2 8AE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"fb11da836fbc1a3a363e4e8db2a8b03417b0a426","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956623/persons-with-significant-control/individual/Y5w__0yVz3QDWJOb7hIi7LEYCgo"},"name":"Mr Charlie Parish","name_elements":{"forename":"Charlie","surname":"Parish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956872","data":{"address":{"address_line_1":"High Street","address_line_2":"Skelton","country":"United Kingdom","locality":"Saltburn","postal_code":"TS12 2DY","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"884659402096890c413b40e92d2fe9464b83619e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"MILNER SMEATON LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Kay Anne Badger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956872/persons-with-significant-control/individual/vpz4wTYJLQEeg2i72eVbFy97eJM"},"name":"Mrs Kay Anne Badger","name_elements":{"forename":"Kay","middle_name":"Anne","surname":"Badger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956873","data":{"address":{"address_line_1":"20 High Street","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5LH","premises":"Shop","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"2f79af0d3afd4dd8bfd280533a955f39399f9663","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956873/persons-with-significant-control/individual/LesWlWHRiEl2kxN5Rf4OQ-Q9LoY"},"name":"Mrs Maya Amangeldiyeva","name_elements":{"forename":"Maya","surname":"Amangeldiyeva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956882","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2BB","premises":"71","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"b70293496cf806efa2e5830d331822aa5effe9e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956882/persons-with-significant-control/individual/GHUSTKXbyDD2x0vyGQHUYM9UGyQ"},"name":"Mr Thomas James Graves","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13956883","data":{"address":{"address_line_1":"Belgrave Court","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9PL","premises":"Soloman House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"72dae5791aefd1eee067232188f9152457bfc184","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956883/persons-with-significant-control/individual/19IshGx_B1wxw7Ox154DPnjTWqw"},"name":"Mr Ikram Salim Bohra","name_elements":{"forename":"Ikram","middle_name":"Salim","surname":"Bohra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13704382","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1992},"etag":"e43dd29e2f789e245e3eea72745aded1e5b164a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13704382/persons-with-significant-control/individual/fYMmhW3CHQjZEnUnkqh_QsIYIS8"},"name":"Mr Jayson Balbin","name_elements":{"forename":"Jayson","surname":"Balbin","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"13957132","data":{"address":{"address_line_1":"Long Street","locality":"Middleton","postal_code":"M24 6UQ","premises":"46-48","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"86d08aade1d54570cde262dcfc2c39309c028906","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957132/persons-with-significant-control/individual/lD0kXmNPvWB31z7zI50fHQNu-s0"},"name":"Mr Stephen Sutton","name_elements":{"forename":"Stephen","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957133","data":{"address":{"address_line_1":"Birchgrove Road","address_line_2":"Birchgrove","country":"Wales","locality":"Swansea","postal_code":"SA7 9JU","premises":"220a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"040b9b1a70f92e12ada5c51e0132243aaed5b2d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957133/persons-with-significant-control/individual/jLOWsz-T9OfFgNoSSL1bM87Y7eA"},"name":"Mr Nirmalan Rajakulasegaran","name_elements":{"forename":"Nirmalan","surname":"Rajakulasegaran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13704322","data":{"address":{"address_line_1":"The Bakers Boot Factory, Cleveland Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1992},"etag":"27f67512f224ead3261e4214c41ccef8be537463","kind":"individual-person-with-significant-control","links":{"self":"/company/13704322/persons-with-significant-control/individual/GSbprJULL98_U9t99Pd4NWtNj6c"},"name":"Ms Rosemarie Dellosa","name_elements":{"forename":"Rosemarie","surname":"Dellosa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-12"}}
{"company_number":"13957142","data":{"address":{"address_line_1":"Higher Wheat Lane","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2YF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"d6bce35da2e44d8cad1533c63222d0bd88244190","kind":"individual-person-with-significant-control","links":{"self":"/company/13957142/persons-with-significant-control/individual/_DSnzCyzkA81Ofi1pqoszNhlcXw"},"name":"Mr Saqib Majeed","name_elements":{"forename":"Saqib","surname":"Majeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957143","data":{"address":{"address_line_1":"Park Hall Road","address_line_2":"East Finchley","country":"United Kingdom","locality":"London","postal_code":"N2 9PX","premises":"68","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"121eabe1c6aa446c5fb0d19f19aebd8cdeafe26c","kind":"individual-person-with-significant-control","links":{"self":"/company/13957143/persons-with-significant-control/individual/lpzfPk6Een87JTHmKyP5of1mVvo"},"name":"Mr Van Tim Hoang","name_elements":{"forename":"Van","middle_name":"Tim","surname":"Hoang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957143","data":{"address":{"address_line_1":"Park Hall Road","address_line_2":"East Finchley","country":"United Kingdom","locality":"London","postal_code":"N2 9PX","premises":"68","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"78494ce4e2c5d5080d7a1b3fbf162c45bfcf5bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13957143/persons-with-significant-control/individual/NTDiyYHgbdfrqNFwq-o4pckEhKk"},"name":"Ms Gladys Oi Yan Yam","name_elements":{"forename":"Gladys","middle_name":"Oi Yan","surname":"Yam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957432","data":{"address":{"address_line_1":"Bidulph Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 6TA","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"a3f97d9c6075f3efbcbc487b47de228d8c82bd68","kind":"individual-person-with-significant-control","links":{"self":"/company/13957432/persons-with-significant-control/individual/Ew6_Ijd6sK73kfLsCOEpuwM2qdM"},"name":"Mr Alexandru Ionut Sima","name_elements":{"forename":"Alexandru","middle_name":"Ionut","surname":"Sima","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957433","data":{"address":{"address_line_1":"200 Attoxhall Road","address_line_2":"Caludon Park","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 5BF","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"94a1998daae311c6d2a5722394c02168aac0720f","kind":"individual-person-with-significant-control","links":{"self":"/company/13957433/persons-with-significant-control/individual/nohVTvadjVBzclOROMGf8Z_f1sY"},"name":"Miss Leona Rose Simpson","name_elements":{"forename":"Leona","middle_name":"Rose","surname":"Simpson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957442","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"357982cdcbdbc46793451baee4efcbdda4483339","kind":"individual-person-with-significant-control","links":{"self":"/company/13957442/persons-with-significant-control/individual/DGkMVEQr7jxcOwYsO2qBd918QT8"},"name":"Mr Robert Buttwell","name_elements":{"forename":"Robert","surname":"Buttwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13957443","data":{"address":{"address_line_1":"E Devonshire Ave  Scottsdale","country":"United States","locality":"Az","postal_code":"85251","premises":"8241"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1978},"etag":"3391a4d29274495f1e6858955fc85b41ad1b0d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13957443/persons-with-significant-control/individual/u5rIpj6RouBED_fS13vbJb7uTF0"},"name":"Rab Norval Thomas Kerr","name_elements":{"forename":"Rab","middle_name":"Norval Thomas","surname":"Kerr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957712","data":{"address":{"address_line_1":"Maisemore","country":"England","locality":"Gloucester","postal_code":"GL2 8EY","premises":"Unit 17 The Steadings Business Park","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"4666d948f3ccd7c2480114129e4427deb5027b65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957712/persons-with-significant-control/individual/zVq7RslRIICMFmZJ2BSwvVaHGqA"},"name":"Mr Paul Stuart Cornell","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Cornell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957722","data":{"address":{"address_line_1":"Sandown Business Park","address_line_2":"Sandown Road","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8SR","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"456060da1238a19f68c6dc0c1ced858d4e2708a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13957722/persons-with-significant-control/individual/mgl6Pwp8I6acg47RpjDDbxt3cf4"},"name":"Mr Michael Anthony Hill","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13957722","data":{"address":{"address_line_1":"Sandown Business Park","address_line_2":"Sandown Road","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8SR","premises":"Unit 4"},"ceased_on":"2022-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"4be006726d0611e9d0b4e3bf228589d6b85c6704","kind":"individual-person-with-significant-control","links":{"self":"/company/13957722/persons-with-significant-control/individual/iWhKosmOl58Smp3TNWNIR2KOVSE"},"name":"Mr Ian Michael Hartley","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13957713","data":{"address":{"address_line_1":"Riviera Golf","country":"Ivory Coast","locality":"Abidjan","postal_code":"00225","premises":"Yopougon"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":6,"year":1994},"etag":"1a0d09b9a7c66f73d773b9aad42c82ab797bea98","kind":"individual-person-with-significant-control","links":{"self":"/company/13957713/persons-with-significant-control/individual/ew7BAM2cu0ck7CiGdgJiL-wU9ew"},"name":"Mrs Foungnigue Mariam Kone","name_elements":{"forename":"Foungnigue","middle_name":"Mariam","surname":"Kone","title":"Mrs"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957983","data":{"address":{"address_line_1":"Hare \u0026 Hounds Corner","address_line_2":"Hemingstone","country":"England","locality":"Ipswich","postal_code":"IP6 9RW","premises":"Two"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"2b65139695893e9f03f24d16bf0a9ea841ad6649","kind":"individual-person-with-significant-control","links":{"self":"/company/13957983/persons-with-significant-control/individual/4Hk2uAbem5ItSvsaqoCXCPSF6Rc"},"name":"Mrs Suzanne Howells","name_elements":{"forename":"Suzanne","surname":"Howells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957992","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S6 4LZ","premises":"30a Ball Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"58d841c8752196b0f7e2e82125229757c89f5472","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957992/persons-with-significant-control/individual/NC2RJGrL4gZLspKchHh37OH2L6k"},"name":"Mr William Robinson","name_elements":{"forename":"William","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957993","data":{"address":{"address_line_1":"Newark Avenue","country":"England","locality":"Peterborough","postal_code":"PE1 4NL","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"6d5c8e7642e94ace5be6d6ec5d7f28400a881fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957993/persons-with-significant-control/individual/5EKGWyxgC0GfUuQubhf6u0iheMc"},"name":"Mr Yousaf Ali Ismail","name_elements":{"forename":"Yousaf","middle_name":"Ali","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958232","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"282927bd3ba1894c3d97f83d429ddf00996cc742","kind":"individual-person-with-significant-control","links":{"self":"/company/13958232/persons-with-significant-control/individual/Aa5fSE6hZASUCfGi7rbP8Kg6Mmc"},"name":"Mrs Samia Badani","name_elements":{"forename":"Samia","surname":"Badani","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958233","data":{"address":{"address_line_1":"Rose Hill Close","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4HT","premises":"53","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"eb6326c343a282effe6fc573bb44409c0c0dbb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13958233/persons-with-significant-control/individual/hQAXWBAuoDUoqYf2l-V8E7Y_gD0"},"name":"Tristan Tinush Walter","name_elements":{"forename":"Tristan","middle_name":"Tinush","surname":"Walter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958242","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"908029261c76d58366d7ed3a4b64c823ef12a5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13958242/persons-with-significant-control/individual/KacHhVVsvuUZ0yLutwW6DPeJIXk"},"name":"Mrs Ann Marie Robertson","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13764793","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1975},"etag":"cf85a9c6f16079b9cf3006ece3d837bce18fcc30","kind":"individual-person-with-significant-control","links":{"self":"/company/13764793/persons-with-significant-control/individual/c1OQyrAD3CeRqHHJjZVvA1RDrBI"},"name":"Mrs Clarita Sevilla","name_elements":{"forename":"Clarita","surname":"Sevilla","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"13958243","data":{"address":{"address_line_1":"Clerke Drive","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 2RY","premises":"6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"b1077c9bac3aa1a4ae431895561178ae65f3dcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13958243/persons-with-significant-control/individual/3cLQAyIcky6IwTJsBBNg6xpsRfA"},"name":"Lee Anthony Asbury","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Asbury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13765712","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1997},"etag":"24ec784aa34b7ed3b5fdfbb2cf89f2e7ef9cbd67","kind":"individual-person-with-significant-control","links":{"self":"/company/13765712/persons-with-significant-control/individual/4dloe4BqoSdMag5kLdet_wCGG10"},"name":"Mr John David Trajano","name_elements":{"forename":"John","middle_name":"David","surname":"Trajano","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"13762623","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1993},"etag":"85f30e8b6277dca24f41d1f6e6521bb4ceb382b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13762623/persons-with-significant-control/individual/S7JUrYZ2I7WZeLqJ1nv2JvIfYQ0"},"name":"Mrs Divina Ajos","name_elements":{"forename":"Divina","surname":"Ajos","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"13764332","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1989},"etag":"e13da38774f56ee098ae1a0c538e4462fa72eb1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13764332/persons-with-significant-control/individual/CHtLGm-y1yUpYhyDdzFIKUO0j88"},"name":"Mr William Coreses","name_elements":{"forename":"William","surname":"Coreses","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"13764602","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1996},"etag":"cd98d0c3d6a447df4a2275b87e6767e75a3becc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13764602/persons-with-significant-control/individual/DHTikyO1MILW85SyqRw6WImkV9Q"},"name":"Mrs Mara Dela Cruz","name_elements":{"forename":"Mara","surname":"Dela Cruz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"13825063","data":{"address":{"address_line_1":"Pressworks, 36-38 Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1999},"etag":"95b0b141f82123779a9fc369f517436a4d535977","kind":"individual-person-with-significant-control","links":{"self":"/company/13825063/persons-with-significant-control/individual/Cwq6LW66cVoOEgORBSnNRphhAYE"},"name":"Ms Joan Villaluna","name_elements":{"forename":"Joan","surname":"Villaluna","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-31"}}
{"company_number":"13764523","data":{"address":{"address_line_1":"Market Chambers","address_line_2":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1973},"etag":"c186397951850ddce46c0e85e9e8ee306ad974bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13764523/persons-with-significant-control/individual/6SmcBXpyIjUy7rOIxYy0QBhLAUo"},"name":"Mrs Arlen Guzman","name_elements":{"forename":"Arlen","surname":"Guzman","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-07"}}
{"company_number":"13011613","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Dudley","postal_code":"DY1 2AE","premises":"Unit 3/4 Coulson Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"25425487e96f767d248012fd70ae776d3703ff8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13011613/persons-with-significant-control/individual/qGTFnEB1VuVcCIzpcibbtaCEhss"},"name":"Mr Robert Beavan","name_elements":{"forename":"Robert","surname":"Beavan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-15"}}
{"company_number":"13958582","data":{"address":{"address_line_1":"Goldbeaters Grove","country":"England","locality":"Edgware","postal_code":"HA8 0QF","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"7c5a8fce04d4f3072b8483aea1c34ae16bd3bf77","kind":"individual-person-with-significant-control","links":{"self":"/company/13958582/persons-with-significant-control/individual/LbfxdP05ePoNmEa1m9UwUevn0Io"},"name":"Mr Kian Shane Leahy","name_elements":{"forename":"Kian","middle_name":"Shane","surname":"Leahy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"07957633","data":{"address":{"address_line_1":"Coggeshall Road","address_line_2":"Feering","care_of":"ROBERT BROWN","locality":"Colchester","postal_code":"CO5 9QR","premises":"Moors Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c72e382717a9665ddf93122ad3bc6ffd1fc9b252","kind":"individual-person-with-significant-control","links":{"self":"/company/07957633/persons-with-significant-control/individual/ZURIoHcM5o3_FdEQ3l79s_zPNLA"},"name":"Mrs Claire Louise Everitt","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Everitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"10065542","data":{"address":{"address_line_1":"Street Gate","address_line_2":"Sunniside","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 5LE","premises":"Sorella Sorella","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"df4777c84ad936b9f47f18e9e89b246d87362956","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10065542/persons-with-significant-control/individual/W65_T084-Orxe9DAJPnxJksQ_UE"},"name":"Miss Rosa Talai","name_elements":{"forename":"Rosa","surname":"Talai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-14"}}
{"company_number":"13958583","data":{"address":{"address_line_1":"Ivers Way","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0QQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"2b2034b8888445dd2a3076253ff00a49938b5662","kind":"individual-person-with-significant-control","links":{"self":"/company/13958583/persons-with-significant-control/individual/BaDXUCO8jL2AeKN6xM2kHjyYWoA"},"name":"Mr Stanley Peterside","name_elements":{"forename":"Stanley","surname":"Peterside","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958582","data":{"address":{"address_line_1":"Coopers Green Lane","country":"England","locality":"Hatfield","postal_code":"AL10 9BQ","premises":"2 Whitegate Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"c76c8f2df842643841f5a23db6d2b3226227717c","kind":"individual-person-with-significant-control","links":{"self":"/company/13958582/persons-with-significant-control/individual/zaF6kaN1Bt0DbDOF8-BLclRbvA0"},"name":"Mr Kris Jason Allan Leahy","name_elements":{"forename":"Kris","middle_name":"Jason Allan","surname":"Leahy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13961122","data":{"address":{"address_line_1":"105 Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AS","premises":"Orbit Taxi"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"b3a48c148da1e11bcaf8698516bd06706d6433b6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961122/persons-with-significant-control/individual/lFj4gaTtUqujfEw2gLWwRD2IUAw"},"name":"Mrs Ndeyida Njai","name_elements":{"forename":"Ndeyida","surname":"Njai","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961123","data":{"address":{"address_line_1":"41 Chipstead Valley Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2RB","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"d724c243d340703a8cce8eb3e72cce770f0fa923","kind":"individual-person-with-significant-control","links":{"self":"/company/13961123/persons-with-significant-control/individual/YJ5f8eqepeiUsHEbykioFtQrHoQ"},"name":"Ms Steffy Tshibangu Tshilanda","name_elements":{"forename":"Steffy","middle_name":"Tshibangu","surname":"Tshilanda","title":"Ms"},"nationality":"Congolese (Congo)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13637063","data":{"address":{"address_line_1":"Scarisbrick New Road","country":"England","locality":"Southport","postal_code":"PR8 6PJ","premises":"72"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c4b4f0e7008cd6f9c8a0ac7929fbcbbb5fa06c29","kind":"individual-person-with-significant-control","links":{"self":"/company/13637063/persons-with-significant-control/individual/x54OkU4VbhN3MrU-0T96j-bTdDs"},"name":"Mr Jamie Emlyn Peers","name_elements":{"forename":"Jamie","middle_name":"Emlyn","surname":"Peers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-07"}}
{"company_number":"13961132","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"d879855457e18d8cc2d579e459c0c69ef2a84e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13961132/persons-with-significant-control/individual/urrMOBBqW6qV8E0bd6NIjzf6xp4"},"name":"Anass Ez-Zouaine","name_elements":{"forename":"Anass","surname":"Ez-Zouaine"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961133","data":{"address":{"address_line_1":"Design District","country":"United Kingdom","locality":"Greenwich Peninsula","postal_code":"SE10 0SQ","premises":"The Institute For Creativity And Technology","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"d26eff70f05d2e0fa6e5703190f97d55be6542ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13961133/persons-with-significant-control/individual/MOoSZJTI39tZH9ij2UaVZ6OP4NI"},"name":"Mr Adedapo Michael Dalley","name_elements":{"forename":"Adedapo","middle_name":"Michael","surname":"Dalley","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12215162","data":{"address":{"address_line_1":"Horton House","address_line_2":"Exchange Flags","country":"England","locality":"Liverpool","postal_code":"L2 3YL","premises":"Brabners"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1964},"etag":"982a0d854cb1996a4b5746618e93057645340703","kind":"individual-person-with-significant-control","links":{"self":"/company/12215162/persons-with-significant-control/individual/Fu-Q5jhz6sgPAtMd1V4EfjT987I"},"name":"Mr Rupert Neville-Jones","name_elements":{"forename":"Rupert","surname":"Neville-Jones","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-02-15"}}
{"company_number":"13961403","data":{"address":{"address_line_1":"Minerva Heights","address_line_2":"Blunsdon","country":"England","locality":"Swindon","postal_code":"SN26 8AB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"3b9644be6c4e63aff79a87606279f7f3a8a46c24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961403/persons-with-significant-control/individual/MwkOe65PgqdvDJmnS-h6wr72vPc"},"name":"Mr Walter Kean Shadreck Makoni","name_elements":{"forename":"Walter","middle_name":"Kean Shadreck","surname":"Makoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961403","data":{"address":{"address_line_1":"Minerva Heights","address_line_2":"Blunsdon","country":"England","locality":"Swindon","postal_code":"SN26 8AB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"a366849be4babd4da555071c824f9042581c6765","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961403/persons-with-significant-control/individual/k1NYtdrqYeFu5XdaeXSDOfJmjzU"},"name":"Mrs Patience Rumbidzayi Makoni","name_elements":{"forename":"Patience","middle_name":"Rumbidzayi","surname":"Makoni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12778312","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"Woodford Green","postal_code":"IG8 9JL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"f8bb18ea03fa1dd9877c511d7e13adbc5a949b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12778312/persons-with-significant-control/individual/pJPV4zBFnofCkS571WeVMaMiagE"},"name":"Mr John Joseph Ronan","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Ronan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"13961402","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0JN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"ff91231dd1dd3d9aed8b487a77541dfc691b0448","kind":"individual-person-with-significant-control","links":{"self":"/company/13961402/persons-with-significant-control/individual/u5OAu0wJr9T2iVGMGy_ffCHrE4Q"},"name":"Miss Louise Elizabeth Russon","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Russon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961632","data":{"address":{"address_line_1":"Skelcher Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 2EZ","premises":"68","region":"West Midlands"},"ceased_on":"2022-05-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"8b01b27df2ef575dd93f47fe1bb5bc92cb6357a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13961632/persons-with-significant-control/individual/7LcEf0e6fP6NVPlB3BY48JMB-aQ"},"name":"Holly Cleverley","name_elements":{"forename":"Holly","surname":"Cleverley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961633","data":{"address":{"address_line_1":"Crichton Avenue","country":"United Kingdom","locality":"York","postal_code":"YO30 6EF","premises":"41","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"796624dc2584263888e3ccafe197c65c15ed04ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961633/persons-with-significant-control/individual/SK3JoH1maVW3cJZIK3csqpBvejE"},"name":"Mr Dangxin Yang","name_elements":{"forename":"Dangxin","surname":"Yang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962812","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS12 5JG","premises":"14 Whinmoor Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"1f17c80fd9fbf58c78dfc24901a7c662afca9eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962812/persons-with-significant-control/individual/760cJ3DQYtUCYhPxsLS8_PcuYAo"},"name":"Mr Alireza Malekpoor","name_elements":{"forename":"Alireza","surname":"Malekpoor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963042","data":{"address":{"address_line_1":"Sumatra Road","country":"United Kingdom","locality":"London","postal_code":"NW6 1PL","premises":"105-109"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"8ad8a6b500ff5f86e1cc799c6da61a2f31447a47","kind":"individual-person-with-significant-control","links":{"self":"/company/13963042/persons-with-significant-control/individual/C6WmlsWUvjmhMdJ7iR1OlV0MVQU"},"name":"Dr Seyed Abdoljalil Razavi","name_elements":{"forename":"Seyed","middle_name":"Abdoljalil","surname":"Razavi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"OC441332","data":{"address":{"address_line_1":"Larkins Close","country":"United Kingdom","locality":"Bedfordshire","postal_code":"SG19 2RT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"da4e2b4c1bb85c59e590fc758f5bf362f22a8692","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441332/persons-with-significant-control/individual/-baWuZJhSNPdVd4bIVMzPTuNx-8"},"name":"Miss April Nathan","name_elements":{"forename":"April","surname":"Nathan","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-08"}}
{"company_number":"13962813","data":{"address":{"address_line_1":"Branksome Hill Road","country":"England","locality":"Bournemouth","postal_code":"BH4 9LE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"c487c9037d0039d79ef655b9ef65e773bb127d92","kind":"individual-person-with-significant-control","links":{"self":"/company/13962813/persons-with-significant-control/individual/bcEd-gmvGPadCpEVCc1douuIc9A"},"name":"Mrs Caroline Ann Sluman","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Sluman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC725512","data":{"address":{"address_line_1":"Dunnikier Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2RL","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1995},"etag":"7f5824ab0603fead809318459db68d67c65413c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"TOC ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Blair Jack Lawrie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725512/persons-with-significant-control/individual/pOHS2cAT-ps_fAA6biSlLzNJccM"},"name":"Mr Blair Jack Lawrie","name_elements":{"forename":"Blair","middle_name":"Jack","surname":"Lawrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"OC441332","data":{"address":{"address_line_1":"Larkins Close","country":"United Kingdom","locality":"Bedfordshire","postal_code":"SG19 2RT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"dbdc72c8d69b55b1378bfc638b9b059e8907b339","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441332/persons-with-significant-control/individual/D_eu-lOwAjJQ8mwFCIpIT8ANLdQ"},"name":"Miss Georgina Fury","name_elements":{"forename":"Georgina","surname":"Fury","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-08"}}
{"company_number":"13966232","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 1JL","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"5b268aae3f307a7e4c9064580f8b936589bc608b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966232/persons-with-significant-control/individual/DnipTe85CUozv8_FGrROSNOxrws"},"name":"Mr Gareth Bray","name_elements":{"forename":"Gareth","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966233","data":{"address":{"address_line_1":"Bronze Close","address_line_2":"Attleborough","country":"England","locality":"Nuneaton","postal_code":"CV11 4YD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e7cf6b69b37670a53bf2a16aa033d84c4504b8c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13966233/persons-with-significant-control/individual/4PujnT59M9mix8XoMIRyvKu31tw"},"name":"Joanne Burt","name_elements":{"forename":"Joanne","surname":"Burt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965922","data":{"address":{"address_line_1":"Manor Gardens Close","country":"England","locality":"Loughborough","postal_code":"LE11 1DL","premises":"1"},"etag":"f2bc4a779d6493f084ef3585bd5982119fbc14e6","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11176084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13965922/persons-with-significant-control/corporate-entity/G3zD57BL1PQNCRzz5CqBS9q0-sE"},"name":"James Warren Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967562","data":{"address":{"address_line_1":"Stonebridge House","address_line_2":"Main Road","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 4JH","premises":"Suite 8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f125cb841a1558d2c348a0e863459b9d0336bc55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"PA DAVIES \u0026 CO ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Jorgia Ann Parrott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967562/persons-with-significant-control/individual/HckgAsr_a6bZ8G0jYWea8AS07qg"},"name":"Miss Jorgia Ann Parrott","name_elements":{"forename":"Jorgia","middle_name":"Ann","surname":"Parrott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967562","data":{"address":{"address_line_1":"Stonebridge House","address_line_2":"Main Road","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 4JH","premises":"Suite 8","region":"Essex"},"ceased_on":"2022-03-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"702111de91d5a61f8014c0c4e16ccb1f8bf5ed33","kind":"individual-person-with-significant-control","links":{"self":"/company/13967562/persons-with-significant-control/individual/ZlGZtcP2mgmXlUX8v46T6dCXwnU"},"name":"Miss Amie May Parrott","name_elements":{"forename":"Amie","middle_name":"May","surname":"Parrott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967563","data":{"address":{"address_line_1":"63 Melrose Road","address_line_2":"Kirkdale","country":"England","locality":"Liverpool","postal_code":"L4 1UJ","premises":"Flat 3 -"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"46accf52628854d40347ea520fcf2e46b667b7ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967563/persons-with-significant-control/individual/z19qGKbiDUydwkYJRbckGmSzRTk"},"name":"Mr Adel Saeidi Boneh Teimori","name_elements":{"forename":"Adel","middle_name":"Saeidi Boneh","surname":"Teimori","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13973572","data":{"address":{"address_line_1":"41 Manchester Road","locality":"Warrington","postal_code":"WA1 4AE","premises":"Suite 3"},"ceased_on":"2022-03-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b13d8fc5041efbc4600a0de5db56c42322ef85ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13973572/persons-with-significant-control/individual/IqCTlJXkVjaSfFTqj7Kk_f1cAoU"},"name":"Daniel Battison","name_elements":{"forename":"Daniel","surname":"Battison"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976172","data":{"address":{"address_line_1":"Barnburgh","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 7JN","premises":"6 Eaton Square"},"ceased_on":"2022-04-27","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1988},"etag":"4b377bce3d37b6324313fe31c61f7097d3654fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/13976172/persons-with-significant-control/individual/Fmr8idFxi63QexINwGUKQKmVWeg"},"name":"Jodie Lane","name_elements":{"forename":"Jodie","surname":"Lane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13981532","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece","region":"Hertfordshire"},"ceased_on":"2023-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"5941369c8b920890d86967f7b74cc6f6242308ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13981532/persons-with-significant-control/individual/J2ZflruxxDdiIvj_Jgp5seJLVbI"},"name":"Mr Ravinder Singh Gill","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981533","data":{"address":{"address_line_1":"Adventures Court 12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"fe4ebd906a0e45e836125c39b47bfc041d6b148c","kind":"individual-person-with-significant-control","links":{"self":"/company/13981533/persons-with-significant-control/individual/hNPbG1hOiIi2XyiOiFt2YU6uB0k"},"name":"Mr Xian Luo","name_elements":{"forename":"Xian","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981532","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece","region":"Hertfordshire"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"c4158994e790c4457920439fec13ef800947b0cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13981532/persons-with-significant-control/individual/1j-5yvyUwJ3VdhYwyl5-uVHTMAA"},"name":"Miss Hareen Kaur Bhandal","name_elements":{"forename":"Hareen","middle_name":"Kaur","surname":"Bhandal","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13976173","data":{"address":{"address_line_1":"Redhill Street","country":"England","locality":"London","postal_code":"NW1 4DB","premises":"Flat 46 Ascot House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"3d56c401d6cea596c4e95e1ca46c642a995d471d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976173/persons-with-significant-control/individual/7oZRuoVHR_Sm9dldZPzYJ1kxPS8"},"name":"Ms Esther Nukunu Yawa Anato - Dumelo","name_elements":{"forename":"Esther","middle_name":"Nukunu Yawa","surname":"Anato - Dumelo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC726513","data":{"address":{"address_line_1":"Dunnikier Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2RL","premises":"T O C Accountants Ltd, 73"},"ceased_on":"2025-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"973ba0237dd0e35ad5c10c1783951eb96e4ed565","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726513/persons-with-significant-control/individual/Lf6gs22XMW_H00lUo10BnOfuqtk"},"name":"Ms Paula Obrien","name_elements":{"forename":"Paula","surname":"Obrien","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"03509453","data":{"address":{"country":"England","locality":"London","postal_code":"SE24 9LR","premises":"163 Herne Hill"},"ceased_on":"2024-03-31","etag":"da9461c73afe90872a63a360e17683018431ad34","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13200125"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03509453/persons-with-significant-control/corporate-entity/_HbYG4tY5RaPUw72kEypaeJ7NoE"},"name":"Designers Drapes Contracts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"SC726633","data":{"address":{"address_line_1":"Gruting","address_line_2":"Bridge Of Walls","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9NR","premises":"Manse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"c45cf8dbf39434af30058ba8d49d36a6d1c5c10f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726633/persons-with-significant-control/individual/k4d-7Fo8n1OPC9sFXlRD79AA0ZY"},"name":"Mrs Esther Elizabeth Jeromson","name_elements":{"forename":"Esther","middle_name":"Elizabeth","surname":"Jeromson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"SC726633","data":{"address":{"address_line_1":"Gruting","address_line_2":"Bridge Of Walls","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9NR","premises":"Manse"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"c856d7cf1a4a05ffb6295d55f0fc93b7eacb5d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726633/persons-with-significant-control/individual/pkHgooaUdZ0y1qmv3wlmufYyStE"},"name":"Mr Edward Rankin","name_elements":{"forename":"Edward","surname":"Rankin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985002","data":{"address":{"address_line_1":"Inworth Road","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9SE","premises":"Unit 3 Threshelfords Business Park"},"ceased_on":"2025-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"2058d1609636919e1f8237ad581ac3b2109ae159","kind":"individual-person-with-significant-control","links":{"self":"/company/13985002/persons-with-significant-control/individual/vDh8C1O1jTX2XVW2_U9j481qZDg"},"name":"Mr Kirk Anthony Wells","name_elements":{"forename":"Kirk","middle_name":"Anthony","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985003","data":{"address":{"address_line_1":"Brundall","country":"England","locality":"Norwich","postal_code":"NR13 5RG","premises":"West Lane","region":"Norfolk"},"etag":"5a0264fba7b20121cd19aad5326c81d0365ce675","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"13980005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13985003/persons-with-significant-control/corporate-entity/yeN4I_ae9YEnKF9irxMzIzCi4gs"},"name":"Staymoor Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2022-03-17"}}
{"company_number":"13805332","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Nigeria","date_of_birth":{"month":10,"year":1982},"etag":"8dbcc090111348f71c5e62da6b5c1486a8323b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13805332/persons-with-significant-control/individual/G45zqbJ8-iokmpXc6RCFhPVF_q4"},"name":"Mr Olusegun Ayodele Quadri","name_elements":{"forename":"Olusegun","middle_name":"Ayodele","surname":"Quadri","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-14"}}
{"company_number":"13185032","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW6 2TF","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"4c7cce8e48eb0aebbe490cb2ebe74330b6555dec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185032/persons-with-significant-control/individual/jvF_pDMpboIE4HuXKFBGIWR4fOg"},"name":"Mr Jordan Emmanuel Shodeinde","name_elements":{"forename":"Jordan","middle_name":"Emmanuel","surname":"Shodeinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13185032","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW6 2TF","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"6e542afdf99641f8bed796eda92a97f2c859d025","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185032/persons-with-significant-control/individual/192pD9LoZVJ3w_-ugY6vtgJL4r4"},"name":"Mr Jack Michael Inkpen","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Inkpen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13988002","data":{"address":{"address_line_1":"Deppers Bridge","country":"England","locality":"Southam","postal_code":"CV47 2SY","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c52737b5d99e1f9d1f49e36097d0f33896bb6da8","kind":"individual-person-with-significant-control","links":{"self":"/company/13988002/persons-with-significant-control/individual/Du0xyLKwwvfpmKMMlW6WI84Zf3k"},"name":"Mr Matthew John Green","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988002","data":{"address":{"address_line_1":"Lillington Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2RY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"4182352d20a21f86ec739779706d0e1d7a0924f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13988002/persons-with-significant-control/individual/41YCJFm61NJkVgdmw6Bdc5niMuI"},"name":"Mrs Judith Marie Luke","name_elements":{"forename":"Judith","middle_name":"Marie","surname":"Luke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988002","data":{"address":{"address_line_1":"Lillington Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2RY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"b07560a12e13ad6cabf648a4d109ed60a9d5de83","kind":"individual-person-with-significant-control","links":{"self":"/company/13988002/persons-with-significant-control/individual/OMuPUfjNkOgF8zhqommvA3tJ5Nw"},"name":"M R Michael Luke","name_elements":{"forename":"Michael","surname":"Luke","title":"M R"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988003","data":{"address":{"address_line_1":"New Road","address_line_2":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 9PS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"4c5ae6f17242bbd7e79f6d4ab9d72d5a04efbfb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988003/persons-with-significant-control/individual/wTfx37W94F9C0CfkA2WF6GOkLlg"},"name":"Dr Michael Mccaughey","name_elements":{"forename":"Michael","surname":"Mccaughey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988003","data":{"address":{"address_line_1":"New Road","address_line_2":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 9PS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"c8d08a3698fca8f01c117f787ecda11c20d61451","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988003/persons-with-significant-control/individual/GmpY_e8aCFpy7tIfye-DshYemBw"},"name":"Ms Marianne Hemmet Mccaughey","name_elements":{"forename":"Marianne","middle_name":"Hemmet","surname":"Mccaughey","title":"Ms"},"nationality":"British,Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988232","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 7JU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ae952db60707aae9331cdde89b72b9db8970ee26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988232/persons-with-significant-control/individual/1ClalIFwPu_y-xKHuuWeJR6rz4w"},"name":"Mr Pat Ben Rafferty","name_elements":{"forename":"Pat","middle_name":"Ben","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988513","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"da329722852b3ce16ff488c780e1866b95a33e27","kind":"individual-person-with-significant-control","links":{"self":"/company/13988513/persons-with-significant-control/individual/0pZhb8l0MPArP7HXwCyrSun1G0g"},"name":"Mr Salinas Adrian Jose Altamirano","name_elements":{"forename":"Salinas","middle_name":"Adrian Jose","surname":"Altamirano","title":"Mr"},"nationality":"Bolivian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988522","data":{"address":{"address_line_1":"Bracken Road","country":"England","locality":"Brighouse","postal_code":"HD6 2HX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"a9fec5055c403ba0d8bfa17141eba081381d7754","kind":"individual-person-with-significant-control","links":{"self":"/company/13988522/persons-with-significant-control/individual/53Wl4_pXal3UjIlbhUudKxZYAfI"},"name":"Mr Jack Edward Bates-Lang","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Bates-Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988512","data":{"address":{"address_line_1":"Thorpe Hesley","country":"England","locality":"Rotherham","postal_code":"S61 2UD","premises":"15 Raven Drive","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"100165cde76875f68cbfcb357b68e4c2095249c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988512/persons-with-significant-control/individual/mRiCvNK1yNIg3_RB9MDIEgaxGCQ"},"name":"Mrs Sarah Louise Meekin","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Meekin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13988512","data":{"address":{"address_line_1":"Thorpe Hesley","country":"England","locality":"Rotherham","postal_code":"S61 2UD","premises":"15 Raven Drive","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"5f91c9bf36b5c1aeb3a2c8dc748c018d6be27d48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988512/persons-with-significant-control/individual/JiswEjjMtxjmWV2czUrYgvyBKPc"},"name":"Mr Andrew Patrick Meekin","name_elements":{"forename":"Andrew","middle_name":"Patrick","surname":"Meekin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13988233","data":{"address":{"address_line_1":"Greendale Road","country":"England","locality":"Nottingham","postal_code":"NG3 7GR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"f22e6574f58fbbb5cc6870b8c991a4aa6d3e6c37","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988233/persons-with-significant-control/individual/sPIWjw_1xqhwchJ8DWWsP8iPeC4"},"name":"Mr Zain Arif Shafi Akhtar","name_elements":{"forename":"Zain","middle_name":"Arif","surname":"Shafi Akhtar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988523","data":{"address":{"address_line_1":"Pojengi Tee","country":"Estonia","locality":"Viimsi","postal_code":"11913","premises":"39"},"country_of_residence":"Estonia","date_of_birth":{"month":11,"year":1991},"etag":"146ea6c762ba94683e0394a5e6092dda3ebdca29","kind":"individual-person-with-significant-control","links":{"self":"/company/13988523/persons-with-significant-control/individual/0GQXaYU31GayFUiY-THu5Cqc0rs"},"name":"Mr Jargo Laanmae","name_elements":{"forename":"Jargo","surname":"Laanmae","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13988523","data":{"address":{"address_line_1":"Lubja Tee","country":"Estonia","locality":"Viimsi","postal_code":"74001","premises":"12"},"country_of_residence":"Estonia","date_of_birth":{"month":8,"year":1989},"etag":"97ae509a0b7fd1ef77e962fb9bc55ff1c7f34d26","kind":"individual-person-with-significant-control","links":{"self":"/company/13988523/persons-with-significant-control/individual/ViREAdiZ7hGLP19_fovPh8lQrS0"},"name":"Ms Merilin Lilienthal","name_elements":{"forename":"Merilin","surname":"Lilienthal","title":"Ms"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13988792","data":{"address":{"address_line_1":"Old Market","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 1NB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"30ebf5df412f0c4b693ffaee7a0224776cb28899","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988792/persons-with-significant-control/individual/E7Vwa29W7lKD_9WonjVBMIO1NSk"},"name":"Mrs Stilyana Kok","name_elements":{"forename":"Stilyana","surname":"Kok","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13988523","data":{"address":{"address_line_1":"Lubja Tee","country":"Estonia","locality":"Viimsi","postal_code":"74001","premises":"12"},"country_of_residence":"Estonia","date_of_birth":{"month":12,"year":1987},"etag":"469ef4545e58ae010abd9fc90ce14c7ac5892478","kind":"individual-person-with-significant-control","links":{"self":"/company/13988523/persons-with-significant-control/individual/x9AgmmdWmAOtBax5kYfUIZHTlzw"},"name":"Mr Marko Kustav Lilientha","name_elements":{"forename":"Marko","middle_name":"Kustav","surname":"Lilientha","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13988782","data":{"address":{"address_line_1":"Satinwood Close","country":"England","locality":"Lincoln","postal_code":"LN6 0NP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"f8f394a4bc1642b89ec88b95aec7ba2e3076add9","kind":"individual-person-with-significant-control","links":{"self":"/company/13988782/persons-with-significant-control/individual/sFqSklsmT2M2mbpYWPJv6u7sGFw"},"name":"Mr Smilko Ivanov Chepilov","name_elements":{"forename":"Smilko","middle_name":"Ivanov","surname":"Chepilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988783","data":{"address":{"address_line_1":"Hawker Close","country":"United Kingdom","locality":"Hucknall","postal_code":"NG15 6XF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"930f112b267f130cbb811e930e0fe3af62d8b8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13988783/persons-with-significant-control/individual/0lbk6J-3mYm-cb8uhJ8TzcqjLqk"},"name":"Mr Torchon Rowan Dwyer","name_elements":{"forename":"Torchon","middle_name":"Rowan","surname":"Dwyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988792","data":{"address":{"address_line_1":"Old Market","country":"England","locality":"Wisbech","postal_code":"PE13 1NB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"4a96d6cac3387aca5cb91df2119ecb05274aac57","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988792/persons-with-significant-control/individual/KNmHQdmpr-KK4HCyX66mwqp-nc0"},"name":"Mr Jonothan David Kok","name_elements":{"forename":"Jonothan","middle_name":"David","surname":"Kok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13334463","data":{"address":{"address_line_1":"15 St Mary's Avenue","country":"England","locality":"London","postal_code":"N3 1SN","premises":"Flat 2,"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"ca01823d2d8bb6a34d9e073007e9eba8b268c020","kind":"individual-person-with-significant-control","links":{"self":"/company/13334463/persons-with-significant-control/individual/3y-ZZnVIxc_NHEB2vRi8tb32PY0"},"name":"Dr Mohammad Farhang Daemi","name_elements":{"forename":"Mohammad","middle_name":"Farhang","surname":"Daemi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13989672","data":{"address":{"address_line_1":"Noyes Close","country":"England","locality":"Chippenham","postal_code":"SN14 0TP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"f615f153b112217cee909103603081d65377fe22","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989672/persons-with-significant-control/individual/YiYTYwObWKnaj-tGXBb7-5NrYBc"},"name":"Ms Sarah Louise Squire","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Squire","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989673","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1985},"etag":"2b237b529ef824f1a28d1994dfaccd479a0d1824","identity_verification_details":{"appointment_verification_statement_date":"2025-12-26T00:00:00Z","appointment_verification_statement_due_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989673/persons-with-significant-control/individual/LoAHHoIJfBSP5Cb-woiKYrjUcA4"},"name":"Ifeanyi Michael Nwayemike","name_elements":{"forename":"Ifeanyi","middle_name":"Michael","surname":"Nwayemike"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989932","data":{"address":{"address_line_1":"123 Castle Street","country":"England","locality":"Salisbury","postal_code":"SP1 3TB","premises":"Suite 204 Warner House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"450ff49fc8ad8e9da6221fa7acd3297967729fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989932/persons-with-significant-control/individual/zXuxnHFX7hViB01l0ijsvOy_T64"},"name":"Nikki Elizabeth Connelly","name_elements":{"forename":"Nikki","middle_name":"Elizabeth","surname":"Connelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988793","data":{"address":{"address_line_1":"Curf Farm  Business Park","address_line_2":"Doddington Road","country":"United Kingdom","locality":"Chatteris","postal_code":"PE16 6UJ","premises":"Unit L5","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"a87bb5e0e3e75b773a1c9f5e91f970a361ee124b","kind":"individual-person-with-significant-control","links":{"self":"/company/13988793/persons-with-significant-control/individual/qZAnHoU86cecbG_89Va5tTSZab8"},"name":"Mr Lee James Hartless","name_elements":{"forename":"Lee","middle_name":"James","surname":"Hartless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989942","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 1989"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"3c20017896aeac62ca89a798bc16780411a2ff20","kind":"individual-person-with-significant-control","links":{"self":"/company/13989942/persons-with-significant-control/individual/8_6CRGezotJgoPykRb7nTwcv2PM"},"name":"Abdul Manan","name_elements":{"forename":"Abdul","surname":"Manan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-19"}}
{"company_number":"SC727083","data":{"address":{"address_line_1":"Carnoustie Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8TE","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"eb38489d44c0ecbbc74f0427107f336c5310c39f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727083/persons-with-significant-control/individual/wEXlmS0AzBLrcDtPnAFuJz0BSuw"},"name":"Mr Daniel Leonard Haggerty","name_elements":{"forename":"Daniel","middle_name":"Leonard","surname":"Haggerty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC727083","data":{"address":{"address_line_1":"Carnoustie Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8TE","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"579f65ac4f4db85bd853e6efbf3ac945acea4c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727083/persons-with-significant-control/individual/ze74eUNezzkCDKcVHvGhSJhWmWk"},"name":"Miss Karen Louise Collett","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Collett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994362","data":{"address":{"address_line_1":"Cornwall Road","country":"Wales","locality":"Newport","postal_code":"NP19 7SR","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1965},"etag":"dcf7b845480b34ed6afbce1b8bc9b472ebfc3e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13994362/persons-with-significant-control/individual/fh1LW-GdlPLnXsvU4EgwIfqK_aw"},"name":"Mr Mark Jones","name_elements":{"forename":"Mark","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"08800132","data":{"address":{"address_line_1":"Spruce Avenue","address_line_2":"Ormesby","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3RQ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"513dcc2ef6acba35f1017d7244729c0ab3aeb9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/08800132/persons-with-significant-control/individual/dIoJblbINn-TprLl4CjHA_4DelQ"},"name":"Mrs Amanda Patricia Woolham","name_elements":{"forename":"Amanda","middle_name":"Patricia","surname":"Woolham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13993763","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 397","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1976},"etag":"d22d57673f1835102b7eed25aec1eef34ad8bbcf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993763/persons-with-significant-control/individual/6i1IscXbC-L0RhKtc1EBXUNNpIs"},"name":"Mr David Matthias Hausner","name_elements":{"forename":"David","middle_name":"Matthias","surname":"Hausner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13993753","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6WP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"0dc922c6a06fc721d0b9f9dd0507bfa9b9b4e3c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993753/persons-with-significant-control/individual/rTj1a5Iqd207FJPbVTDxQ9i77dA"},"name":"Mr Matthew Gardner","name_elements":{"forename":"Matthew","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13989943","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"4cd0fe7708afad787ce71b084aba15126b7559a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13989943/persons-with-significant-control/individual/XG1ZFUKXjoKDgwVWw7bb3-cyHos"},"name":"Ms Elisha-Rae Swing","name_elements":{"forename":"Elisha-Rae","surname":"Swing","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13993752","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"9f35532c210237e9d87af5749ad65e034b768342","kind":"individual-person-with-significant-control","links":{"self":"/company/13993752/persons-with-significant-control/individual/jYBwMBwTO6z4ajquqmaIGMDHsvc"},"name":"Mr George William Armfield","name_elements":{"forename":"George","middle_name":"William","surname":"Armfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13993753","data":{"address":{"address_line_1":"Stamford New Road","address_line_2":"Second Floor","country":"England","locality":"Altrincham","postal_code":"WA14 1BN","premises":"19-23"},"ceased_on":"2023-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"710813842ec02183b62f1c2e6de5227e2b707e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13993753/persons-with-significant-control/individual/zLwaXVaA1JRB9xv6qKU1WdZJ6dM"},"name":"Mr Steve Sutton","name_elements":{"forename":"Steve","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995223","data":{"address":{"address_line_1":"Pipe Gate","country":"England","locality":"Market Drayton","postal_code":"TF9 4HU","premises":"Unit 1 Old Station Yard"},"ceased_on":"2025-10-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"cd2172502648e53a9f419f0ad7ee35a554b6e3e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995223/persons-with-significant-control/individual/7iLRbDCnR9RvZ-DvUswzKGES2HI"},"name":"Mr Jonathan Ryan Woodcock","name_elements":{"forename":"Jonathan","middle_name":"Ryan","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995192","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1W 0RP","premises":"91-93 Buckingham Palace Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"9b00d58cdc60569ef28a52f060da92d07282e76d","kind":"individual-person-with-significant-control","links":{"self":"/company/13995192/persons-with-significant-control/individual/6kMe3JbEUYv8wMtH265VXtrDw-0"},"name":"Mr Zuoqi Lu","name_elements":{"forename":"Zuoqi","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13995222","data":{"address":{"address_line_1":"Swanton Gardens","country":"England","locality":"London","postal_code":"SW19 6BN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"b4eb25f6f1a1d4b062184c86ded5bd534f8193f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13995222/persons-with-significant-control/individual/snskgT08xnZOkfnW3reSY2Xsit4"},"name":"Mr Renoldo Steve Savoury","name_elements":{"forename":"Renoldo","middle_name":"Steve","surname":"Savoury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"02035873","data":{"address":{"address_line_1":"Church Street","locality":"Diss","postal_code":"IP22 4DD","premises":"4b","region":"Norfolk"},"ceased_on":"2023-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"aa9e2b3d1ecce473195dcadb11476ecdec0525fb","kind":"individual-person-with-significant-control","links":{"self":"/company/02035873/persons-with-significant-control/individual/Zvz7EqHwosyJ1bAd1fJaenB0iJg"},"name":"Mr Harrison Clark","name_elements":{"forename":"Harrison","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13995223","data":{"address":{"address_line_1":"Pipe Gate","country":"England","locality":"Market Drayton","postal_code":"TF9 4HU","premises":"Unit 1 Old Station Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"136eca90bec8a961843cb149789388db3d37760c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995223/persons-with-significant-control/individual/gWobloXZRh09OAg0VqVcTKcl6zk"},"name":"Mr Daniel Ryan Woodcock","name_elements":{"forename":"Daniel","middle_name":"Ryan","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995453","data":{"address":{"address_line_1":"Bridge Court Liverpool New Road","address_line_2":"Little Hoole","country":"United Kingdom","locality":"Preston","postal_code":"PR4 5JT","premises":"Unit 8","region":"Lancashire"},"etag":"6ca33f702d521ce9a5149d1941f22df53499d2ca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12415030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13995453/persons-with-significant-control/corporate-entity/I_BSYECwkQZaJtA5whpe0EOOMk8"},"name":"Kingswood Homes Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995872","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30 - 34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"50accf22a10e4fda4de7e659232d4ea79118728b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995872/persons-with-significant-control/individual/b6P23v0INevaQpUEq2tM3p4WfnI"},"name":"Mr John Patrick Smith","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995873","data":{"address":{"address_line_1":"Woodsford Square","address_line_2":"Holland Park","country":"England","locality":"London","postal_code":"W14 8DT","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"5eb86c7fd1019f0e05466c9fb8a2f04b2a3a328f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995873/persons-with-significant-control/individual/cT_ZSg-MpjA0FD1T5uXX1CUVVLU"},"name":"Mr Arun Panchariya","name_elements":{"forename":"Arun","surname":"Panchariya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"NI010993","data":{"address":{"address_line_1":"15 Flagstaff Road","address_line_2":"Newry","locality":"Co.Down","postal_code":"BT35 8NR"},"ceased_on":"2024-10-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1976},"etag":"1cef426f9adee05bf42525344bd1c5e32b850940","kind":"individual-person-with-significant-control","links":{"self":"/company/NI010993/persons-with-significant-control/individual/FGbLi5ghWKUOXgCVUTU4yXKid0w"},"name":"Mr Ciaran Crilly","name_elements":{"forename":"Ciaran","surname":"Crilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-17"}}
{"company_number":"13995452","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 3PX","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"743341fb508217ceb21e27369cd4ade35bd13809","kind":"individual-person-with-significant-control","links":{"self":"/company/13995452/persons-with-significant-control/individual/BH6g_L8URYqAzfM96PUi6ysZ81Q"},"name":"Mrs Menekse Gemikli","name_elements":{"forename":"Menekse","surname":"Gemikli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13998632","data":{"address":{"address_line_1":"Springfield Way","address_line_2":"Anlaby","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6RJ","premises":"First Step Sports Group, 38, The Bloc"},"etag":"94cd189000a1c7eef74080ffc1144db1f3457a03","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06866257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13998632/persons-with-significant-control/corporate-entity/9odL3ZzG-G1yF9_9AZDx8B-o6pM"},"name":"First Step Sports Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC727173","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6XE","premises":"172"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"282713e6d8e5f1d08475ac122a4092eab9f62e84","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727173/persons-with-significant-control/individual/a0PKrzlDV6iI2MDJkmcfaxcoq2I"},"name":"Mr Ali Irtiza","name_elements":{"forename":"Ali","surname":"Irtiza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC727173","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6XE","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"bf30badafe99b2fdf50eaef481d69ff6f1f882ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727173/persons-with-significant-control/individual/inA-odHC2Jf6aSuYWb2rwaafAng"},"name":"Mr Muhammad Ali Javed","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996413","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"London","postal_code":"W7 3EA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"f9da1f8afd06d11cac809efc04f7caad7c266c99","kind":"individual-person-with-significant-control","links":{"self":"/company/13996413/persons-with-significant-control/individual/NBzumOhFoRaJ6qsHCRY_QOji6gk"},"name":"Mrs Sheila Chaiban","name_elements":{"forename":"Sheila","surname":"Chaiban","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13998632","data":{"address":{"address_line_1":"Springfield Way","address_line_2":"Anlaby","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6RJ","premises":"First Step Sports Group, 38, The Bloc","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"efa9ffd1e82f8c0dc26ffde6f2c368d04503f8fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998632/persons-with-significant-control/individual/LDBQiI_AhRumv3r5ExReIalQ730"},"name":"Mr Louis James Kirk","name_elements":{"forename":"Louis","middle_name":"James","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14004872","data":{"address":{"address_line_1":"Sterling Way","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6BL","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"97ab6dee33acd2e1e465b61c995c9d92645771b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004872/persons-with-significant-control/individual/G2hhRi56bd2p4eIjvqSJFhePKsE"},"name":"Mr Frank Anarfi","name_elements":{"forename":"Frank","surname":"Anarfi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14004873","data":{"address":{"address_line_1":"Mold Road","address_line_2":"Cefn-Y-Bedd","country":"Wales","locality":"Wrexham","postal_code":"LL12 9UL","premises":"P D Centre"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1973},"etag":"e1646509780df6206dca4a5dbe8fe2ecb4f4591b","kind":"individual-person-with-significant-control","links":{"self":"/company/14004873/persons-with-significant-control/individual/v3U5j7DF2GwRn99hWolIwPAdJWo"},"name":"Mr Arran Lee Wood","name_elements":{"forename":"Arran","middle_name":"Lee","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005412","data":{"address":{"address_line_1":"Hermit Road","country":"England","locality":"London","postal_code":"E16 4LA","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"383bfcae86d5d2d0967e1c2d45f6b0bd8a39973a","kind":"individual-person-with-significant-control","links":{"self":"/company/14005412/persons-with-significant-control/individual/RbiXD7reHFSf98PdDHUO77ImwbM"},"name":"Dr Philip Ejoor Agbonifo","name_elements":{"forename":"Philip","middle_name":"Ejoor","surname":"Agbonifo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005413","data":{"address":{"address_line_1":"Burgess Road","country":"England","locality":"London","postal_code":"E15 2AD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"d3648e7f1a2085f800ddadb04131e0f2595a50e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14005413/persons-with-significant-control/individual/gCow1oIBeuU0r-Umct9qFGPnYFY"},"name":"Mr Angel Lyubenov Angelov","name_elements":{"forename":"Angel","middle_name":"Lyubenov","surname":"Angelov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13998633","data":{"address":{"address_line_1":"Peterborough Road","country":"England","locality":"London","postal_code":"SW6 3BU","premises":"Matrix Studios Complex, 91a"},"ceased_on":"2024-03-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"eaf080ff282c248b7533f799f94610925c93faa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13998633/persons-with-significant-control/individual/96Yv8y0PMDrVC0VHlUrjCBJ6q08"},"name":"Mr Jamal Ashraf Chohan","name_elements":{"forename":"Jamal","middle_name":"Ashraf","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14008372","data":{"address":{"address_line_1":"Tamarisk Crescent","country":"England","locality":"Carterton","postal_code":"OX18 1GZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"dd34d1ad030ad736ffe279580a04039567882f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14008372/persons-with-significant-control/individual/LsriFtx3U-QIhMnnVpl37WXBev4"},"name":"Mrs Katherine Eve Rivera-Tallents","name_elements":{"forename":"Katherine","middle_name":"Eve","surname":"Rivera-Tallents","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13302023","data":{"address":{"address_line_1":"Burton House","address_line_2":"Trinity Street","country":"England","locality":"St. Austell","postal_code":"PL25 5LS","premises":"Co Dl Accounts Ltd","region":"Cornwall"},"ceased_on":"2024-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"db0343e073a49a72d948c9962d00d34ec382232e","kind":"individual-person-with-significant-control","links":{"self":"/company/13302023/persons-with-significant-control/individual/0Emekzwpnjn-gFPF6F5JrnMkzEM"},"name":"Mr Geordi Watson","name_elements":{"forename":"Geordi","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"08748793","data":{"address":{"address_line_1":"Long Bennington Business Park","address_line_2":"Main Road","country":"England","locality":"Long Bennington","postal_code":"NG23 5DJ","premises":"Suite 2 Mayden House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"578b7d02c2c0951925f1ee9225e940d931d98f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08748793/persons-with-significant-control/individual/f2G3csSNTcAoaJHMleE2w8wyMKo"},"name":"Mr Jonathan Ben O'Neill","name_elements":{"forename":"Jonathan","middle_name":"Ben","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-11"}}
{"company_number":"07368543","data":{"address":{"address_line_1":"Henton","country":"England","locality":"Chinnor","postal_code":"OX39 4AE","premises":"Rolands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"347229973456da5765908537778eb1d028601bab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07368543/persons-with-significant-control/individual/mEFOdssPWY5egHuQjz3lrGXobwE"},"name":"Mrs Helen Louise Legg","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Legg","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"04214972","data":{"address":{"address_line_1":"Aylesbury End","country":"England","locality":"Beaconsfield","postal_code":"HP9 1LW","premises":"Sorbon"},"etag":"23eb50b221e881176856be910cfbc08c69757923","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03919206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04214972/persons-with-significant-control/corporate-entity/o-87JNcTva_DH5-gYsDK4HtvlX8"},"name":"Shanly Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"14010233","data":{"address":{"address_line_1":"Bradford Lane","country":"England","locality":"Bradford","postal_code":"BD3 8LP","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"66af3b1f83e2f69d84acd1b7c87ba5a2375b6ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010233/persons-with-significant-control/individual/15dFid2OYqOBfdocGX4RvBHVRZk"},"name":"Mr Hussnain Iqbal Chaudary","name_elements":{"forename":"Hussnain","middle_name":"Iqbal","surname":"Chaudary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010232","data":{"address":{"address_line_1":"Avondale Rise","country":"England","locality":"London","postal_code":"SE15 4AJ","premises":"45b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"64b2dc9ae9fe9c55cf4c4670edad25c315ccbe4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14010232/persons-with-significant-control/individual/2dkFmFW2DCvGFc9sqKeNfGBxI-k"},"name":"Miss Leah Gray","name_elements":{"forename":"Leah","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"NI687022","data":{"address":{"address_line_1":"Aghaloo Road","country":"United Kingdom","locality":"Aughnacloy","postal_code":"BT69 6BY","premises":"26","region":"Co. Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"0b880b9779d32c3a4ad86a0b795b3f3970a3d38b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687022/persons-with-significant-control/individual/VTEO3ZAFHTIxOuT4xbwVwQeoTyo"},"name":"Mr Christopher Cunningham","name_elements":{"forename":"Christopher","surname":"Cunningham","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14008373","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1978},"etag":"83697671bca5653dd535a6324ee6e4e8232730a9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008373/persons-with-significant-control/individual/YdJdKwv4w3mAcUCirECA7Z9vJmE"},"name":"Mr Ali Zabed","name_elements":{"forename":"Ali","surname":"Zabed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"NI687022","data":{"address":{"address_line_1":"Blackfort Road","country":"United Kingdom","locality":"Omagh","postal_code":"BT78 1PT","premises":"88","region":"Co. Tyrone"},"ceased_on":"2025-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"7b4be6aef16819d3ade3dfe3f9e60346f820c93c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687022/persons-with-significant-control/individual/zF5tydBmf7EMPCVJ0Nr75yk78m8"},"name":"Mr Niall Armstrong","name_elements":{"forename":"Niall","surname":"Armstrong","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14010223","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Bromsgrove","postal_code":"B61 7AE","premises":"First Floor, 42b"},"country_of_residence":"Monaco","date_of_birth":{"month":1,"year":1964},"etag":"8dac86083de25feea383ea27beabba703e7ca99b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"SJC ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-07-25T00:00:00Z","preferred_name":"Peter James Bennett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010223/persons-with-significant-control/individual/dJvmLHUUqdk1yz73kmoiHqwnSlI"},"name":"Mr Peter James Bennett","name_elements":{"forename":"Peter","middle_name":"James","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010223","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Bromsgrove","postal_code":"B61 7AE","premises":"First Floor, 42b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"ed25012e2949a9783ef8e0072fb345f49c19053c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010223/persons-with-significant-control/individual/py45hMp9Ao5feyVKwnJ0kX8d_-g"},"name":"Mr Oliver Bennett","name_elements":{"forename":"Oliver","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14013302","data":{"address":{"address_line_1":"Ugborough","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 0ZG","premises":"Fowlescombe Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"f5eee4a5b336845d1e282d045ce7fa33c3d97731","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013302/persons-with-significant-control/individual/WOjfM9fh844kcYT5C03xLw6q9EI"},"name":"Mr Andrew William Owens","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013302","data":{"address":{"address_line_1":"Ugborough","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 0ZG","premises":"Fowlescombe Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"3b6327f7b9f2595e695be3fbef353b5fc7cfbc1d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013302/persons-with-significant-control/individual/GCMJ8MH4xXl8pvacW8MYl2DqlDk"},"name":"Ms Alexandra Jane Lewis","name_elements":{"forename":"Alexandra","middle_name":"Jane","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013303","data":{"address":{"address_line_1":"Guild Rd","country":"England","locality":"London","postal_code":"SE7 8HN","premises":"20"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1994},"etag":"87093c7e0dd6658470adc40c55fe36c68d4f37ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14013303/persons-with-significant-control/individual/vZ92nxbAXEKJivSEdz7rvDWhDzU"},"name":"Mr Don Niresh Perera","name_elements":{"forename":"Don","middle_name":"Niresh","surname":"Perera","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012923","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","po_box":"SUITE 55","postal_code":"W8 6ND","premises":"272, Suite 55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"2a4f19e31f8e3ff3c3f6a5241e9c4c0a76353173","kind":"individual-person-with-significant-control","links":{"self":"/company/14012923/persons-with-significant-control/individual/MIas-uHrmg3NjF3ZfThuO1-kI7k"},"name":"Mrs Hanan Khassal","name_elements":{"forename":"Hanan","surname":"Khassal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012922","data":{"address":{"address_line_1":"Brook Terrace","address_line_2":"Llanbadarn Fawr","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 3RE","premises":"3"},"ceased_on":"2024-01-05","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1979},"etag":"e049642c235d13d9512cc7606be872ad9080c185","kind":"individual-person-with-significant-control","links":{"self":"/company/14012922/persons-with-significant-control/individual/4S7mbfoEZhAAvK_usan5q9UShKI"},"name":"David Amadi","name_elements":{"forename":"David","surname":"Amadi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011702","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"608ad18d202e3b9fc121504f502a6e1814d32109","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011702/persons-with-significant-control/individual/2LWBh4nQk8C7j8QO1TOvX55tyfA"},"name":"Mr. Wayne Lewis Middleton","name_elements":{"forename":"Wayne","middle_name":"Lewis","surname":"Middleton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"06307873","data":{"address":{"address_line_1":"St Johns Street","locality":"Salisbury","postal_code":"SP1 2SB","premises":"Alexandra House","region":"Wiltshire"},"ceased_on":"2022-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"8b0b71b793a2df9d8c50c1b5d4f0066232156530","kind":"individual-person-with-significant-control","links":{"self":"/company/06307873/persons-with-significant-control/individual/3d7b5L3ODyl9feo0G1fzpZA-os4"},"name":"Mr Ian Michael Jones","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"09056623","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"ceased_on":"2022-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"5a8f952722300b40e3e12efc4c37ff60f4dea03a","kind":"individual-person-with-significant-control","links":{"self":"/company/09056623/persons-with-significant-control/individual/FktoRwZCEEnlx8lCQiQXQlMv2qw"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14023753","data":{"address":{"address_line_1":"Circus Road","country":"England","locality":"London","postal_code":"NW8 9JH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"06b66dcd9491d0cc9773ce6611278c7ae3eeb00d","kind":"individual-person-with-significant-control","links":{"self":"/company/14023753/persons-with-significant-control/individual/T_fIjUFAewUWwkgCOcI_TzW0D40"},"name":"Mr Mohammed Akhtar","name_elements":{"forename":"Mohammed","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"09515212","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Blackpool","postal_code":"FY1 3PB","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"9f1cb221d5a88b4cef34a405bf5e39baae2cdcde","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09515212/persons-with-significant-control/individual/0IReY7M8ddM60HixnUWoSqzOjcw"},"name":"Mrs Katie Louise Payne","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14013312","data":{"address":{"address_line_1":"Futian District, Shenzhen City,","country":"China","locality":"Guangdong Province","postal_code":"518000","premises":"24-503, Duqian Village,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1978},"etag":"0d0db3d8c4bf8a7ee9e1656d5fb95dd9e4e634c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013312/persons-with-significant-control/individual/adGcsCMIhLyPPA3l7AS-0cjriqg"},"name":"Lihai Shi","name_elements":{"forename":"Lihai","surname":"Shi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"04757942","data":{"address":{"address_line_1":"18a Victoria Street","country":"England","locality":"Dunstable","postal_code":"LU6 3BA","premises":"Three Counties House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"140d1c69bbf4aa0a5e1ed45e9df7a4052b0db6a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04757942/persons-with-significant-control/individual/lgOrE1LWRYA1CPpe-n5u33-HLdQ"},"name":"Mr. Constantinos Liassides","name_elements":{"forename":"Constantinos","surname":"Liassides","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14013863","data":{"address":{"address_line_1":"Maristow Avenue","country":"England","locality":"Plymouth","postal_code":"PL2 1LP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"8b3934c5ca0e53382f65e04b8c55538e48dc6a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14013863/persons-with-significant-control/individual/YDF300S5sD33860t-3zunIGD3hI"},"name":"Ms Megan Bethany Brooks","name_elements":{"forename":"Megan","middle_name":"Bethany","surname":"Brooks","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-30"}}
{"company_number":"14013863","data":{"address":{"address_line_1":"Maristow Avenue","country":"England","locality":"Plymouth","postal_code":"PL2 1LP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"846e3d7e0750b2c0e61dd28aa49a22e9a09b02ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14013863/persons-with-significant-control/individual/XdPuSFO6jw8k5HxqtxFoIEKAt8Q"},"name":"Ms Jessie Ruth Cotter","name_elements":{"forename":"Jessie","middle_name":"Ruth","surname":"Cotter","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-30"}}
{"company_number":"14013313","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"4938da8eef45c53b617810a7fc13ba3c6c8ed873","kind":"individual-person-with-significant-control","links":{"self":"/company/14013313/persons-with-significant-control/individual/rihWhR9ARdpc0NTqe-z5u-RNFCQ"},"name":"Ms Hongmei Zhang","name_elements":{"forename":"Hongmei","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"SC712612","data":{"address":{"address_line_1":"Langlands Square","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0YY","premises":"1 A/B"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"b6c0bc3c58eafb9f193decbc331e91ec240a6eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712612/persons-with-significant-control/individual/7wElzfYyAJxmLRGEr2VV47JgzB0"},"name":"Mr Darren Summers","name_elements":{"forename":"Darren","surname":"Summers","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"08985692","data":{"address":{"address_line_1":"Upminster Road South","locality":"Rainham","postal_code":"RM13 9YS","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"48d773b549967440634a4a684246ce544c06ac24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08985692/persons-with-significant-control/individual/xkId7SZKK1jC_mRexrV34G-V9vk"},"name":"Mr. Amit Chopra","name_elements":{"forename":"Amit","surname":"Chopra","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013862","data":{"address":{"address_line_1":"Bringhurst","address_line_2":"Orton Goldhay","country":"England","locality":"Peterborough","postal_code":"PE2 5RS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"98f9e30d5b7a78fa22d5e78033aa0aec9564138c","kind":"individual-person-with-significant-control","links":{"self":"/company/14013862/persons-with-significant-control/individual/YjbWRHxtqqMh8y5vAMWktV3PwxE"},"name":"Mr Brena Mubaiwa","name_elements":{"forename":"Brena","surname":"Mubaiwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"11500593","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4DS","premises":"19"},"ceased_on":"2022-04-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"3a60133b077c3d99f78c0e72f053f80843ab754f","kind":"individual-person-with-significant-control","links":{"self":"/company/11500593/persons-with-significant-control/individual/mVQaSgXNViYXxqirZZ3g-DRB3DM"},"name":"Mr Michael Daniel Keam","name_elements":{"forename":"Michael","middle_name":"Daniel","surname":"Keam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-21"}}
{"company_number":"14024233","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1978},"etag":"1eff963f7bae94f45673f0be9492cc392bf6b5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14024233/persons-with-significant-control/individual/cwJArvnTuiXB6Oq7YW6_JClo7jM"},"name":"Ms Stephanie Fournier","name_elements":{"forename":"Stephanie","surname":"Fournier","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024232","data":{"address":{"address_line_1":"Chapter Road","country":"England","locality":"London","postal_code":"NW2 5LU","premises":"267a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"048bdf51212d99e03a143e9f7fbb57fdc5155402","kind":"individual-person-with-significant-control","links":{"self":"/company/14024232/persons-with-significant-control/individual/ISplrm0raGVGVeMe4caSC7bOiWU"},"name":"Mss Anita Tunde Rob","name_elements":{"forename":"Anita","middle_name":"Tunde","surname":"Rob","title":"Mss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12566853","data":{"address":{"address_line_1":"V Pinares Llanos 8","country":"Spain","locality":"Madrid","postal_code":"28035","premises":"Pinares Llanos"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1956},"etag":"09633686d2a268055dfb5dda198346a2dd0b85fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566853/persons-with-significant-control/individual/W-pCw03ViVTWILirEaFNrWrw90A"},"name":"Mr Juan Antonio Gonzalez De Audicana","name_elements":{"forename":"Juan","middle_name":"Antonio","surname":"Gonzalez De Audicana","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-13"}}
{"company_number":"14023762","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"1ac4a7e9070d0a18d6423010959dff31b04da360","kind":"individual-person-with-significant-control","links":{"self":"/company/14023762/persons-with-significant-control/individual/IGUGolMV-tiS0MKVhm3oOVykKq4"},"name":"Ms Samiya Jamil Hussain","name_elements":{"forename":"Samiya","middle_name":"Jamil","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023763","data":{"address":{"address_line_1":"Watchouse Road","address_line_2":"Galleywood","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 8ND","premises":"Wildwood Cottage, 127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"f0d0ab18a14a5f2c5e39940844cd7f9f60f608c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023763/persons-with-significant-control/individual/ObVnQnivXQc3NcTDZcSn-uBC0V0"},"name":"Mrs Alice Loates","name_elements":{"forename":"Alice","surname":"Loates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14023763","data":{"address":{"address_line_1":"Watchouse Road","address_line_2":"Galleywood","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 8ND","premises":"Wildwood Cottage, 127"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"6efa8a014dda3a0bb70651ca0c3113475abe4d66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023763/persons-with-significant-control/individual/jkEKXJgAMwnRub8ltgErNeuoGTI"},"name":"Mr Kenneth Thomas William Dougan","name_elements":{"forename":"Kenneth","middle_name":"Thomas William","surname":"Dougan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14024223","data":{"address":{"address_line_1":"Essington Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5AF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d20812c7cc9326e7c1722be296d68ed13e70cf19","kind":"individual-person-with-significant-control","links":{"self":"/company/14024223/persons-with-significant-control/individual/QkiqT1izaFVA4pZfrC30PQYAuIw"},"name":"Elsamma George","name_elements":{"forename":"Elsamma","surname":"George"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025772","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Oakmere"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"3de2743d8f5ac9013ddb6ff3e582ddb960ca4f75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025772/persons-with-significant-control/individual/mUcMp6NP5mLW5Lk8sXPb8r7T28g"},"name":"Mr Andrew George Beattie","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14025772","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Oakmere"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"ed0d385960219cb842d5fc1e4a84baca1735e1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025772/persons-with-significant-control/individual/9FCB7VT5n4WM3YKK0JSqXjOz7Hw"},"name":"Mrs Nicola Jayne Beattie","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Beattie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14024472","data":{"address":{"address_line_1":"Pembroke Avenue","country":"England","locality":"Hove","postal_code":"BN3 5DA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"1b78d17d75c689626f3ef9b28294c707f5daf6e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14024472/persons-with-significant-control/individual/-i0LRCjo9UF6L4Gzli66M-UHE-M"},"name":"Mr Jon James Dennis","name_elements":{"forename":"Jon","middle_name":"James","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025773","data":{"address":{"address_line_1":"Forest Lane","country":"England","locality":"London","postal_code":"E15 1RW","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"6c01be84d67e0d0c4e2db3984eac8cd9506e330f","kind":"individual-person-with-significant-control","links":{"self":"/company/14025773/persons-with-significant-control/individual/ndr0XLDSAyv-zWtTGOEIHfsscV4"},"name":"Mr Marin Constantin","name_elements":{"forename":"Marin","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14024472","data":{"address":{"address_line_1":"Pembroke Avenue","country":"England","locality":"Hove","postal_code":"BN3 5DA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"289d3359fe74fba00e1238b1e0e90a381826f29b","kind":"individual-person-with-significant-control","links":{"self":"/company/14024472/persons-with-significant-control/individual/Jq-xkDd_ff0QRxn-laJ3xL_MkhQ"},"name":"Ms Faye Rebecca Walton","name_elements":{"forename":"Faye","middle_name":"Rebecca","surname":"Walton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14028542","data":{"address":{"address_line_1":"119 High Street","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 9AE","premises":"Lushington House","region":"Suffolk"},"ceased_on":"2024-07-26","etag":"4d7f33840f5fc8908fac15160311d21e1d7e8f25","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4915617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14028542/persons-with-significant-control/corporate-entity/eNiYeRlpOj7NqcY9XMLwZkuinZU"},"name":"Amo Racing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14025143","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Loughton","postal_code":"IG10 1ET","premises":"216"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"48f786423945f821131f552b18d9e5345e415a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025143/persons-with-significant-control/individual/LUY5tkZ4HG1D0D7VNBJn0srbiKQ"},"name":"Dharminder Khela","name_elements":{"forename":"Dharminder","surname":"Khela"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14025142","data":{"address":{"address_line_1":"5th Floor","address_line_2":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2023-11-01","country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1986},"etag":"5bd8855933fe3689afc50e8a1c0da679b728e9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14025142/persons-with-significant-control/individual/1huZrbq-iVzMFhGUWglZIhmxmtg"},"name":"Mr Muhammad Asif","name_elements":{"forename":"Muhammad","surname":"Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14024473","data":{"address":{"address_line_1":"Hurlingham Road","country":"England","locality":"London","postal_code":"SW6 3NH","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"2944aa24120301a9bdfb53c7893489be4fde076a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024473/persons-with-significant-control/individual/L02UBLpRSf15dCfUCO_gTc4xBx0"},"name":"Somaya Bakhshzaad","name_elements":{"forename":"Somaya","surname":"Bakhshzaad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14028543","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"5b06477a856e6ce541ed32493e2671f4763cb972","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028543/persons-with-significant-control/individual/8wrNbS65knL1dE5v_sTNj6GDBtk"},"name":"Mr Jared Meredith Morris","name_elements":{"forename":"Jared","middle_name":"Meredith","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14024482","data":{"address":{"address_line_1":"Beverley Rise","country":"England","locality":"Billericay","postal_code":"CM11 2HU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"92e39e265138f95f2b126215ea9e1912d071b7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14024482/persons-with-significant-control/individual/7z-jqvoznAdIcYLqMhCFHl3QgcY"},"name":"Mr Louis Brian Stevens","name_elements":{"forename":"Louis","middle_name":"Brian","surname":"Stevens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14028552","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"9095be46160efab3a2cb9847423468d8ebdbbb11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028552/persons-with-significant-control/individual/QI_LBHSXZ7ulpi7_cTjGJB_MDlU"},"name":"Mr Harry Fone","name_elements":{"forename":"Harry","surname":"Fone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14024702","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"72965165b472ccedfaa55a30a263e8be6a6f92ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14024702/persons-with-significant-control/individual/azPkD3cyJ0ERuDBQGiFhKK2IYng"},"name":"Miss Anna Lennard","name_elements":{"forename":"Anna","surname":"Lennard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14028553","data":{"address":{"address_line_1":"Hilltop Road","country":"England","locality":"Kings Langley","postal_code":"WD4 8NT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"274f5a48eed8f7e13101c7425bd93f5af117f5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14028553/persons-with-significant-control/individual/slt9mFDlnrD6LEX6yh2iCA4kJvg"},"name":"Miss Elizabeth Julia Radford","name_elements":{"forename":"Elizabeth","middle_name":"Julia","surname":"Radford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14024703","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"077276e6a38a4c4ff93cbe27da306acfab27c0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14024703/persons-with-significant-control/individual/ZxHRVdZANV1f1nttXCiZpCOBlfY"},"name":"Mr Aaron Stephen Hill","name_elements":{"forename":"Aaron","middle_name":"Stephen","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14028583","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9QR","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"f8c7c377c7035c9e0f11e36a242892a173b632b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14028583/persons-with-significant-control/individual/HHZjy0YeFORej1JbfcqbImNj2Qs"},"name":"Miss Sevin Tanak","name_elements":{"forename":"Sevin","surname":"Tanak","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13937193","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport On Severn","postal_code":"DY13 9BZ","premises":"Office 11 Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1968},"etag":"26ac71ec1f44b169b8c6bfa0891f680bb851e90f","kind":"individual-person-with-significant-control","links":{"self":"/company/13937193/persons-with-significant-control/individual/HjsaWW-v1oEDPODDYBuilQrGDAg"},"name":"Mr Wilfredo Asenjo","name_elements":{"forename":"Wilfredo","surname":"Asenjo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14028592","data":{"address":{"address_line_1":"Westcourt Drive","address_line_2":"Oldland Common","country":"England","locality":"Bristol","postal_code":"BS30 9RU","premises":"1 Westcourt Drive"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"c94faaf934e1cc3aa2e6d01dc4f5fb49880c6027","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028592/persons-with-significant-control/individual/eurnLL6TcEYr_LI4vV-OSZNs_dM"},"name":"Mr Lewis Terence Lloyd","name_elements":{"forename":"Lewis","middle_name":"Terence","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028593","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"6caf18fe05b86760ca47b83cfc30ca1ff8c87bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028593/persons-with-significant-control/individual/5U8OoikkD28cc8g9L7fBFCut3VY"},"name":"Miss Leanne Richardson","name_elements":{"forename":"Leanne","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028582","data":{"address":{"address_line_1":"Cavendish Square","address_line_2":"14th Floor","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"e5bd787255b8d4378af2578e5cbdaa045c9d5905","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028582/persons-with-significant-control/individual/Oao8yFm3bVyZxc5SNIUBf-xQV_M"},"name":"Mrs Rachael Gunn","name_elements":{"forename":"Rachael","surname":"Gunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028573","data":{"address":{"address_line_1":"Westholme Close","country":"England","locality":"Congleton","postal_code":"CW12 4FZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"922b42a219f45e1d0a648bed560259ac337be5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14028573/persons-with-significant-control/individual/Cj-IGyHSe74NZrLuskD2eQaehXY"},"name":"Mr David John Grooms","name_elements":{"forename":"David","middle_name":"John","surname":"Grooms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028602","data":{"address":{"address_line_1":"Brookside Business Park","country":"England","locality":"Stone","postal_code":"ST15 0RZ","premises":"24","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"c14e0bfc71a8f61f3f8361499ad1dd974be125ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028602/persons-with-significant-control/individual/1aQLH0dqdMQe170PvjPSFPlLZZU"},"name":"Mr Michael Thomas Walker","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028603","data":{"address":{"address_line_1":"Elliot Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4UN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"aa4daf1ef5c8b7406ba872fb809f462ef9b02464","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028603/persons-with-significant-control/individual/5_u0q_BmQysZV7F03Azazu3G2KU"},"name":"Mr Mariusz Stanislaw Tkacz","name_elements":{"forename":"Mariusz","middle_name":"Stanislaw","surname":"Tkacz","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028572","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Bilston","postal_code":"WV14 6PB","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"be84080c033610d9290d84559f0a02354ad69d72","kind":"individual-person-with-significant-control","links":{"self":"/company/14028572/persons-with-significant-control/individual/X7ECni1AlcbyKqkPhjliTeG5raQ"},"name":"Mrs Lindah Nyaude","name_elements":{"forename":"Lindah","surname":"Nyaude","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028623","data":{"address":{"address_line_1":"Madeira Road","country":"England","locality":"London","postal_code":"N13 5SS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2c5878ad5f5c06ffa34591708bc3a48fb5f6d408","kind":"individual-person-with-significant-control","links":{"self":"/company/14028623/persons-with-significant-control/individual/svyRnf0eyvPpwB855srDt_efpyg"},"name":"Mr Razib Bobby Bhuiyan","name_elements":{"forename":"Razib","middle_name":"Bobby","surname":"Bhuiyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028652","data":{"address":{"address_line_1":"Blackmore Park","address_line_2":"Hanley Swan","country":"England","locality":"Worcester","postal_code":"WR8 0EF","premises":"Blackmore Gardens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"eeb21ae2b36459199aba8f4d4e7869199aefd744","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028652/persons-with-significant-control/individual/qAbKSG73zcnmXAXlnQKxv5jYe9I"},"name":"Mrs Helen Louise Child","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Child","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028623","data":{"address":{"address_line_1":"Madeira Road","country":"England","locality":"London","postal_code":"N13 5SS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e32c9a8dba510e8e13a793476c56ae536c5b9d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14028623/persons-with-significant-control/individual/l905-7OkjtBjEY47oqXDRoBbiKw"},"name":"Tanzina Ahsan","name_elements":{"forename":"Tanzina","surname":"Ahsan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028653","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"Reigate","postal_code":"RH2 8LZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"413014615b53f0db4de60c3480e1a343e26c8f65","kind":"individual-person-with-significant-control","links":{"self":"/company/14028653/persons-with-significant-control/individual/nZofdFMJ5kbY_lVGmhTjPgyt7LE"},"name":"Miss Florence Piris","name_elements":{"forename":"Florence","surname":"Piris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"04281393","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"etag":"8fbbd6e69e47d20c50b6a8458091e0421cf21501","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"08403368"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04281393/persons-with-significant-control/corporate-entity/GTdP74KfR-tuTk2TroyxHYrRp14"},"name":"Prime \u0026 Modern Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"13903063","data":{"address":{"address_line_1":"Springbank House","address_line_2":"2 Craster Street","country":"United Kingdom","locality":"Sutton In Ashfield","postal_code":"NG17 5AG","premises":"Unit 8"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1980},"etag":"2458ce7192a919fd1f4ce1246b07bb8f22b9a676","kind":"individual-person-with-significant-control","links":{"self":"/company/13903063/persons-with-significant-control/individual/f2t42q3EHwjbcCvisHnggelXnnw"},"name":"Mr Edward Bruan","name_elements":{"forename":"Edward","surname":"Bruan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13935263","data":{"address":{"address_line_1":"Knaresborough Technology Park","address_line_2":"Building B","country":"United Kingdom","locality":"Manse Lane","postal_code":"HG5 8LF","premises":"Office 14","region":"Knaresborough"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1988},"etag":"9d8eb6d64ff309264bde97f8e721f97ac4f69fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13935263/persons-with-significant-control/individual/GCoolFUYaz-YdIAbQkV9g1vbWtY"},"name":"Ms Gemma Lynn Marabe","name_elements":{"forename":"Gemma","middle_name":"Lynn","surname":"Marabe","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14028622","data":{"address":{"address_line_1":"Cartmel Close","country":"England","locality":"Winsford","postal_code":"CW7 2DN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"18065c3a4812cfc8f8efb4e4fb49f3e9811af97e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028622/persons-with-significant-control/individual/AWQOl0eu8_hf_pBxJbMECbadur0"},"name":"Mr Philip Rowe Brooking","name_elements":{"forename":"Philip","middle_name":"Rowe","surname":"Brooking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028652","data":{"address":{"address_line_1":"Blackmore Park","address_line_2":"Hanley Swan","country":"England","locality":"Worcester","postal_code":"WR8 0EF","premises":"Blackmore Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"67ee562ed925c9354b82786cbb5392cf2cc121c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028652/persons-with-significant-control/individual/OfkjshOSwGJIoQUm43S-OB2Z5r4"},"name":"David Child","name_elements":{"forename":"David","surname":"Child"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028613","data":{"address":{"address_line_1":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"08e8571a613c83c42e19c5769d64776ad02e4734","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028613/persons-with-significant-control/individual/1DlsYQY5BPVHj_opQE06aBjl6ZQ"},"name":"Mr Antony Cadogan-White","name_elements":{"forename":"Antony","surname":"Cadogan-White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028643","data":{"address":{"address_line_1":"Bedingstone Drive","address_line_2":"Penkridge","country":"England","locality":"Stafford","postal_code":"ST19 5TE","premises":"31"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"26fc73a09855b9bf0a890f91b46340e96df475aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14028643/persons-with-significant-control/individual/kVhMDGUdk0xja0b-DMnf0E1G0xs"},"name":"Mr Neil Dixon","name_elements":{"forename":"Neil","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028632","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"38bc29e8f1d5c58e9f7766502eb6be0abcb343b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14028632/persons-with-significant-control/individual/EBH5k0qtumL6T02tAYCrFxS28fg"},"name":"Mr Mohammad Ahmad","name_elements":{"forename":"Mohammad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028633","data":{"address":{"address_line_1":"Park Parade","country":"England","locality":"Hayes","postal_code":"UB3 2NU","premises":"5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c97206841b35cec2b997b3c3d6028d322f1892e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028633/persons-with-significant-control/individual/x8RudE-VLkDDZhPYsl4kBVgLFaA"},"name":"Mrs Vashukeee Vetkaimuththukumar","name_elements":{"forename":"Vashukeee","surname":"Vetkaimuththukumar","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"09759773","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"f18fe3727cd4a5db2348f5385f15de1ccd817aa8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09759773/persons-with-significant-control/individual/nvXylBWiKiCcZkHzz5BZmYo1qK8"},"name":"Mr Ramandeep Singh Gill","name_elements":{"forename":"Ramandeep","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"14028642","data":{"address":{"address_line_1":"Caerwent","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 5AH","premises":"Ifton Crest"},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"fe66abaec70afed672ecc28dbfb5208fbe83a265","kind":"individual-person-with-significant-control","links":{"self":"/company/14028642/persons-with-significant-control/individual/yg8hvYtcN6I6PiQStmyVcHQ2Jdw"},"name":"Vikki Dinsdale","name_elements":{"forename":"Vikki","surname":"Dinsdale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028612","data":{"address":{"address_line_1":"Llandegfedd Way, New Inn, Pontypool","country":"United Kingdom","locality":"Torfaen","postal_code":"NP4 0QZ","premises":"24"},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"99c46d13507f9f6b631d00f600da85952b220b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14028612/persons-with-significant-control/individual/ZAIKjnVJzpk_Uqi2cjuCSFa6zz0"},"name":"Kerry Horton","name_elements":{"forename":"Kerry","surname":"Horton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028643","data":{"address":{"address_line_1":"Dunston","address_line_2":"Woodland Lodge","country":"England","locality":"Stafford","postal_code":"ST18 9AB","premises":"Dunston Business Village"},"ceased_on":"2024-04-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a5cdcc6b23f052e37fc9b0367255393cd20deec4","kind":"individual-person-with-significant-control","links":{"self":"/company/14028643/persons-with-significant-control/individual/q8fLq_-9OiaJiSUMktbIa4RFKlQ"},"name":"Mr Stephen James Dugmore","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Dugmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028683","data":{"address":{"locality":"."},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"8ae789e106f9ab4891597e45917c10fce23f3783","kind":"individual-person-with-significant-control","links":{"self":"/company/14028683/persons-with-significant-control/individual/qiWhV7rqUCuU2qlbay8Kx3srbJE"},"name":"Mrs Pranvera Koci-Ditini","name_elements":{"forename":"Pranvera","surname":"Koci-Ditini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028702","data":{"address":{"address_line_1":"Fenton Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3RY","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"ed4ec02b16516ed9ccdeaf20ecec4bb5dbcd5285","kind":"individual-person-with-significant-control","links":{"self":"/company/14028702/persons-with-significant-control/individual/fgIXJMYFtO8QRlMFfb-aJBZtazM"},"name":"Mr George-Catalin Dragan","name_elements":{"forename":"George-Catalin","surname":"Dragan","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"13771812","data":{"address":{"address_line_1":"Copse Close","address_line_2":"Leicester Forest East","country":"England","locality":"Leicester","postal_code":"LE3 3NZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a38d3c539c4bd845d5af29e1563a2b5f02f6a42a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13771812/persons-with-significant-control/individual/EUvqH-lGkKTHOin4ZeL4wKDmE80"},"name":"Mrs Rajwinder Kaur Bindra","name_elements":{"forename":"Rajwinder","middle_name":"Kaur","surname":"Bindra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028682","data":{"address":{"address_line_1":"21 Wood End Road","country":"England","locality":"Harrow","postal_code":"HA1 3PW","premises":"Flat 3","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"f798331261cbdfbe1af9c22625c034727a270474","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028682/persons-with-significant-control/individual/_EyDJsrwyRDFrG-abWDO_84vshA"},"name":"Seema Tyagi","name_elements":{"forename":"Seema","surname":"Tyagi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028682","data":{"address":{"address_line_1":"21 Wood End Road","country":"England","locality":"Harrow","postal_code":"HA1 3PW","premises":"Flat 3","region":"Greater London"},"ceased_on":"2025-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"4605ccf8ac00d859a43e0b0df984d673dda8d2ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14028682/persons-with-significant-control/individual/PWbXHhx3gb8yBMD_FCvSfwAtE5U"},"name":"Mr Abhishek Sandhir","name_elements":{"forename":"Abhishek","surname":"Sandhir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"13903253","data":{"address":{"address_line_1":"Block B First Floor Aspin House","address_line_2":"Station Road, Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1987},"etag":"8c7403d68d3df5074042bc50d27aeba01b270956","kind":"individual-person-with-significant-control","links":{"self":"/company/13903253/persons-with-significant-control/individual/WCPAmquy442oD_mvaxk0i42mxAQ"},"name":"Mrs Melanie Abay","name_elements":{"forename":"Melanie","surname":"Abay","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14028682","data":{"address":{"address_line_1":"21 Wood End Road","country":"England","locality":"Harrow","postal_code":"HA1 3PW","premises":"Flat 3","region":"Greater London"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"85e34427658f0ab0d330250f2337d522ab453e9d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028682/persons-with-significant-control/individual/oVoVkBL5rZP_CVXlxi313OltcMg"},"name":"Ashruti Singh","name_elements":{"forename":"Ashruti","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028682","data":{"address":{"address_line_1":"21 Wood End Road","country":"England","locality":"Harrow","postal_code":"HA1 3PW","premises":"Flat 3","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"299c357c961533d1565c2d8bf581cadaf87198ba","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028682/persons-with-significant-control/individual/BiYBXVNZlELwn0QsU7QqAKBCySE"},"name":"Shilpita Sarcar","name_elements":{"forename":"Shilpita","surname":"Sarcar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028682","data":{"address":{"address_line_1":"Logiealmond","address_line_2":"Harrietfield","country":"Scotland","locality":"Perth","postal_code":"PH1 3TD","premises":"Croftrobin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"d1210ac6a0084de76b661d506afe7d0a644c2318","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028682/persons-with-significant-control/individual/6L0qMqQ__ly_pg4MqoiULVtLtfE"},"name":"Mrs Elizabeth May Dalby","name_elements":{"forename":"Elizabeth","middle_name":"May","surname":"Dalby","title":"Mrs"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028713","data":{"address":{"address_line_1":"Selby Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"ebe40b7bf9783b7afbb3812b6866889d213da64c","kind":"individual-person-with-significant-control","links":{"self":"/company/14028713/persons-with-significant-control/individual/WYv_41Uw6ajm2HLmXbjH3B7ovk4"},"name":"Director Steffan Rhys James","name_elements":{"forename":"Steffan","middle_name":"Rhys","surname":"James","title":"Director"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-04-06"}}
{"company_number":"14028772","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2022-04-06","etag":"f59a126afd6d7eda887db6ba3341c603312e78fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14028772/persons-with-significant-control/corporate-entity/II8sVpZjnrKMQLuqCJ7rfs28JMg"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028713","data":{"address":{"address_line_1":"Selby Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"6afb16a72bc5177ad32c9dbc77435e4e70ff35d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14028713/persons-with-significant-control/individual/jIdbKTY5t1W397_EMDauMuf04DY"},"name":"Mr Gareth Lathwood","name_elements":{"forename":"Gareth","surname":"Lathwood","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-04-06"}}
{"company_number":"14028803","data":{"address":{"address_line_1":"259 Old Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5RA","premises":"Office 101e, Winchester House,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"ae3a73cd4b9fe16f25201271d1d2ecead74373fe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028803/persons-with-significant-control/individual/WIZ5V1aVfsTTZyLArJtuINXaq_8"},"name":"Mr Ragdan El-Akabi","name_elements":{"forename":"Ragdan","surname":"El-Akabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028702","data":{"address":{"address_line_1":"Fanny Moor Crescent","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 6PL","premises":"14"},"ceased_on":"2023-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"897876fb1019471b8d74d415fe809c5e6fd38ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/14028702/persons-with-significant-control/individual/pbT4jbA0YFUlxrPa9ZpI7HxemQc"},"name":"Mr Anghel-Liviu Rafila","name_elements":{"forename":"Anghel-Liviu","surname":"Rafila","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"SC718892","data":{"address":{"address_line_1":"4a Marine Esplanade","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1998},"etag":"f96d1dcda371abb4c93a0513a19fdf6b6fce773d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC718892/persons-with-significant-control/individual/wGml75ENNbUKwoZIDxpA6F21jWs"},"name":"Ms Anne Janeth Gania","name_elements":{"forename":"Anne","middle_name":"Janeth","surname":"Gania","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"14028703","data":{"address":{"address_line_1":"Eleanors Cross","country":"England","locality":"Dunstable","postal_code":"LU6 1SU","premises":"Staple House 5","region":"Bedfordshire"},"ceased_on":"2024-04-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"9b705b041f8b2c1d5e7306b6686c43370a8c0444","kind":"individual-person-with-significant-control","links":{"self":"/company/14028703/persons-with-significant-control/individual/fRYFdYBibhHt9x_gSGNvHvvQQLs"},"name":"Mr Claude Camilleri","name_elements":{"forename":"Claude","surname":"Camilleri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028732","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"9050b79289852a9acc1cc198aa641ad036e76e88","kind":"individual-person-with-significant-control","links":{"self":"/company/14028732/persons-with-significant-control/individual/t7A_jZTnB2S2dREcpejc8gz9MIA"},"name":"Mr. Steven Alfred Prior","name_elements":{"forename":"Steven","middle_name":"Alfred","surname":"Prior","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028713","data":{"address":{"address_line_1":"Selby Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"efd9d9e192d96651084749ef638dc3a47c996c23","kind":"individual-person-with-significant-control","links":{"self":"/company/14028713/persons-with-significant-control/individual/PiG1P3s7aznlJw2-2WojFEggNO4"},"name":"Director Josh Davies","name_elements":{"forename":"Josh","surname":"Davies","title":"Director"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-04-06"}}
{"company_number":"14028763","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6AW","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"1436058ebc9dfa7c7cd181491ff4c1f0ec1a53c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028763/persons-with-significant-control/individual/xIa6cZUG6Y4rCajgbuUFGw13hg0"},"name":"Miss Megan Jade Wrigglesworth","name_elements":{"forename":"Megan","middle_name":"Jade","surname":"Wrigglesworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13826333","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Central Park","locality":"Netherton","postal_code":"DY2 9NW","premises":"Unit 4e","region":"Dudley"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":2003},"etag":"db5a9c4f1dbb7cd3a65b9cfcbf4e8087b44fcb95","kind":"individual-person-with-significant-control","links":{"self":"/company/13826333/persons-with-significant-control/individual/nlVO-06waIJyy9vj4s9viWCxaHA"},"name":"Mr Mark Joseph Amistoso","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Amistoso","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-17"}}
{"company_number":"14028763","data":{"address":{"address_line_1":"Grafton Square","country":"United Kingdom","locality":"London","postal_code":"SW4 0DQ","premises":"13"},"ceased_on":"2025-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"2ec1261590ebdacb211123f6937832eb4c381f76","kind":"individual-person-with-significant-control","links":{"self":"/company/14028763/persons-with-significant-control/individual/f-LpZgCTLeMQFwmvYn6DdUEopuk"},"name":"Miss Lotte Thomas","name_elements":{"forename":"Lotte","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028703","data":{"address":{"address_line_1":"Eleanors Cross","country":"England","locality":"Dunstable","postal_code":"LU6 1SU","premises":"Staple House 5","region":"Bedfordshire"},"ceased_on":"2024-04-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9df65ecb30eaf06f315018e338615ef0f96bfa13","kind":"individual-person-with-significant-control","links":{"self":"/company/14028703/persons-with-significant-control/individual/Wu0o6LZzA_DXMy672GyC3-1RYIg"},"name":"Ms Jazmin Fabian","name_elements":{"forename":"Jazmin","surname":"Fabian","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028733","data":{"address":{"address_line_1":"Little New Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1941},"etag":"e81ec7a95deae66fc71a0fec8dab9d617d9c6720","kind":"individual-person-with-significant-control","links":{"self":"/company/14028733/persons-with-significant-control/individual/kXUbLnLCchIXK75tbb0AsxJmf-M"},"name":"Mr Christopher George Robbins","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028712","data":{"address":{"address_line_1":"Paton Way","country":"England","locality":"Darlington","postal_code":"DL1 1LP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"9bef18235130c23d135de9539d757005d17af914","kind":"individual-person-with-significant-control","links":{"self":"/company/14028712/persons-with-significant-control/individual/GId1Ragx8EUF52B6ivBfGEhof38"},"name":"Mr James Stephenson","name_elements":{"forename":"James","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"SC718893","data":{"address":{"address_line_1":"4a Marine Esplanade","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1980},"etag":"95e039a5915394d5e763b1372c6f3e989eb28bef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC718893/persons-with-significant-control/individual/YAcJ8N0oaNfvYVcmPj4oHIzZboU"},"name":"Ms Magie Munar","name_elements":{"forename":"Magie","surname":"Munar","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"14028712","data":{"address":{"address_line_1":"Paton Way","country":"England","locality":"Darlington","postal_code":"DL1 1LP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3fec072da78dae68e5fb7e1c674e1fc78e2f8694","kind":"individual-person-with-significant-control","links":{"self":"/company/14028712/persons-with-significant-control/individual/_fbgvJBwnj-AMiUXxKef7ZSrGVo"},"name":"Laura Stephenson","name_elements":{"forename":"Laura","surname":"Stephenson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028742","data":{"address":{"address_line_1":"Dewsbury Grove","country":"England","locality":"Birmingham","postal_code":"B42 2NB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"f2a4191bd723df6aa02f0d5376cec9b88ed3499a","kind":"individual-person-with-significant-control","links":{"self":"/company/14028742/persons-with-significant-control/individual/A-fvRqA1xH1aID4zLacwAjTGTFc"},"name":"Mr Niall Augustine Fitzgerald","name_elements":{"forename":"Niall","middle_name":"Augustine","surname":"Fitzgerald","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13896902","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1991},"etag":"ac3c7b4014c7f7b96bcee9cbd30a821662c5841a","kind":"individual-person-with-significant-control","links":{"self":"/company/13896902/persons-with-significant-control/individual/CNftjtcXao9qiQ5wDvOZMzeeSJE"},"name":"Ms Percy Rica Dela Cruz","name_elements":{"forename":"Percy","middle_name":"Rica","surname":"Dela Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14028762","data":{"address":{"address_line_1":"Worsopp Drive","country":"England","locality":"London","postal_code":"SW4 9QS","premises":"Flat 16 Batten House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"5268dd0b1d5053e759f69213d29d1fbac6473f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14028762/persons-with-significant-control/individual/Aq6jakUvY15TZjOK9x6UF4DrpPk"},"name":"Ms Adassa Infenita Lawrence","name_elements":{"forename":"Adassa","middle_name":"Infenita","surname":"Lawrence","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"SC408502","data":{"address":{"address_line_1":"Exchange Flags","country":"England","locality":"Liverpool","postal_code":"L2 3YL","premises":"Walker House"},"etag":"8360bf9336f50148b07b090229e6e9b3c5bb665b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales Registry","registration_number":"06172239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC408502/persons-with-significant-control/corporate-entity/yHgHCOMupOd9VZefGpgbsU_ei7g"},"name":"Sysgroup Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14028812","data":{"address":{"address_line_1":"Denman Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 3PS","premises":"215"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"659c739d553e9e0eff29f758dc99f709f6416218","kind":"individual-person-with-significant-control","links":{"self":"/company/14028812/persons-with-significant-control/individual/1qa0t8mJsKWDK_k3mAg4sMH7t0o"},"name":"Mr Mohammad Junaid","name_elements":{"forename":"Mohammad","surname":"Junaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028812","data":{"address":{"address_line_1":"Denman Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 3PS","premises":"215"},"ceased_on":"2023-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"3681689b1db281e732b6ec6a0c88289554a42f80","kind":"individual-person-with-significant-control","links":{"self":"/company/14028812/persons-with-significant-control/individual/fPYQPGvjcHXz_9asGEYTBvOe9F4"},"name":"Miss Fabiana Vanessa Araujo Mir","name_elements":{"forename":"Fabiana","middle_name":"Vanessa Araujo","surname":"Mir","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028813","data":{"address":{"address_line_1":"Bushwood","country":"England","locality":"London","postal_code":"E11 4QS","premises":"Flat 1, 779a High Road Leytonstone"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"a17d8b709cad505e4d977498f57bfca24722b5ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028813/persons-with-significant-control/individual/taKFrQLEWKolExBLXjvgHmQHHp0"},"name":"Mr Amjad Ali Butt","name_elements":{"forename":"Amjad","middle_name":"Ali","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13839763","data":{"address":{"address_line_1":"Borough Mews, The Borough Yard, The Borough","address_line_2":"Wedmore","country":"United Kingdom","locality":"Somerset","postal_code":"BS28 4EB","premises":"Office 6b"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2003},"etag":"9ea143c655f3c13d72c23a31c61a6e1e11699424","kind":"individual-person-with-significant-control","links":{"self":"/company/13839763/persons-with-significant-control/individual/UY7Q7UT7TfMFby8cGxB_oD6FWS8"},"name":"Ms Erika Gerasmio","name_elements":{"forename":"Erika","surname":"Gerasmio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-02"}}
{"company_number":"11329321","data":{"address":{"address_line_1":"Lower Down Road","country":"England","locality":"Portishead","postal_code":"BS20 6PE","premises":"36","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"876f09473743d4721800f45a4239dc1221ad1ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329321/persons-with-significant-control/individual/5xyrmgVnoSWZqkuTV0oRGzl_R6M"},"name":"Mrs June Tayler","name_elements":{"forename":"June","surname":"Tayler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329321","data":{"address":{"address_line_1":"Lower Down Road","country":"England","locality":"Portishead","postal_code":"BS20 6PE","premises":"36","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"ff6a4534bb0fabac5df7ea2dcb1bf5cf0d03c603","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329321/persons-with-significant-control/individual/z4TQtaP-Bd9E1Km99KZdTy9YDL8"},"name":"Miss Sandy Stanton","name_elements":{"forename":"Sandy","surname":"Stanton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329321","data":{"address":{"address_line_1":"Lower Down Road","country":"England","locality":"Portishead","postal_code":"BS20 6PE","premises":"36","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"85839da0771a488d93fd016cfc2bdca2264ce11c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329321/persons-with-significant-control/individual/BL0TmShBQ3nh687OgGxPacBUSqQ"},"name":"Mr Adrian Tayler","name_elements":{"forename":"Adrian","surname":"Tayler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329330","data":{"address":{"address_line_1":"Purcell Avenue","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7PH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"2eee32977fd65f547c37dfc1d727b84dcfce6ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/11329330/persons-with-significant-control/individual/qbuivd83cUVZtEJg-5ktTZclwiI"},"name":"Mr Christopher Humphries","name_elements":{"forename":"Christopher","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"11330100","data":{"address":{"address_line_1":"Adel Towers Close","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 8ES","premises":"33","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"89d973f4293aa07ed1db81cc00fb249c27c3ee63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330100/persons-with-significant-control/individual/mx2C6pevRdSJYbHKTDxWrTZg1XY"},"name":"Mr Leslie Dennis Leggott","name_elements":{"forename":"Leslie","middle_name":"Dennis","surname":"Leggott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330101","data":{"address":{"address_line_1":"175 Queens Park Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 9ZA","premises":"The Islingword Inn","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c6008af027fded3ddc08aa802d9d235d708cefd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11330101/persons-with-significant-control/individual/5LhgwUYr9KRD8WnWmNOrSe6Ypgg"},"name":"Miss Daisy Louise Rundle","name_elements":{"forename":"Daisy","middle_name":"Louise","surname":"Rundle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330130","data":{"address":{"country":"England","locality":"Clitheroe","postal_code":"BB7 2DL","premises":"44 York Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"2e3d981716ae73a90858d88cc3093bcf75a9b37b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330130/persons-with-significant-control/individual/ArW66xRbMgTUoOPJ5RR3mtEp0u0"},"name":"Mrs Linda Walmsley","name_elements":{"forename":"Linda","surname":"Walmsley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"11330130","data":{"address":{"country":"England","locality":"Clitheroe","postal_code":"BB7 2DL","premises":"44 York Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"0d866be145b59b0e8b6a0d0fbda26ad0af06140c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330130/persons-with-significant-control/individual/WEQMJvmgihy9BPq-EI80GgGR5eQ"},"name":"Mrs Taryn Wilkinson","name_elements":{"forename":"Taryn","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"11330141","data":{"address":{"address_line_1":"Romilly Drive","country":"United Kingdom","locality":"Watford","postal_code":"WD19 5EW","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"011f1b24cc8c2731a777abe86f2aaf775fec8cba","kind":"individual-person-with-significant-control","links":{"self":"/company/11330141/persons-with-significant-control/individual/8dcu31Itku32NOUM1yeYaV_q4yU"},"name":"Mr Adeyemi Odunuga","name_elements":{"forename":"Adeyemi","surname":"Odunuga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330171","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE1 5XB","premises":"36 Kingsley Flats"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"7cd00c60f908457ac5b731b6130c0035ad1bffbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11330171/persons-with-significant-control/individual/75I2eB3QQYk-az4wF1YdF0Cf8Dk"},"name":"Mr Clifford Eyabunoh","name_elements":{"forename":"Clifford","surname":"Eyabunoh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"11330180","data":{"address":{"address_line_1":"Beech Avenue","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2TT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"3d1680a5a7475e3801e787cb6c6cce85b01a8ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/11330180/persons-with-significant-control/individual/qo_Zz85UDpH1ZKDHGfwH5f3WUI8"},"name":"Mr Paul Christopher Judge","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"09524990","data":{"address":{"address_line_1":"Killamarsh","country":"England","locality":"Sheffield","postal_code":"S21 1JE","premises":"25 Pingle Road"},"ceased_on":"2018-05-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"22430b2529f015ee594ed4a84ca2170b317c5a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/09524990/persons-with-significant-control/individual/z6V_1e2xUYNhMf-1zKjEK8PfKZI"},"name":"Mr Michael Driscoll","name_elements":{"forename":"Michael","surname":"Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"11331131","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB3 1NW","premises":"95 Wentworth Crescent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"4b649a8e1d5e636ab3b4b18894aeae9bbdf60f3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331131/persons-with-significant-control/individual/oWr3fDcsuLKMManIGdhAkVZQUI8"},"name":"Mr Christian Nammour","name_elements":{"forename":"Christian","surname":"Nammour","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"11331130","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"HA8 0QY","premises":"57 Colchester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c77b93653a7247ae226d62977f16f57012a0c6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11331130/persons-with-significant-control/individual/mhbnFzEdnCWHOZK1jaa6HigFpV0"},"name":"Mr Nicolae-Andrei Rentea","name_elements":{"forename":"Nicolae-Andrei","surname":"Rentea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11331150","data":{"address":{"address_line_1":"Abington Grove","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4QU","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"d8b23d7df05b27e782a7e89a387de9170c1bf8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11331150/persons-with-significant-control/individual/7op-2WrpVCJI4D76jFy1xwfXLLc"},"name":"Mr Budi Samir","name_elements":{"forename":"Budi","surname":"Samir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332441","data":{"address":{"address_line_1":"Huron Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8RG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"2ec661703c4677455245b711a7326273bf282513","kind":"individual-person-with-significant-control","links":{"self":"/company/11332441/persons-with-significant-control/individual/e7WnZvLVEvwOIa96X9UPXdmXAmk"},"name":"Mrs Jane Alagappa-Bass","name_elements":{"forename":"Jane","surname":"Alagappa-Bass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"NI652660","data":{"address":{"address_line_1":"Quarry Heights","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 7SZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"30a27fdee390a47c8447c10d2427fbb81d66bdbb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652660/persons-with-significant-control/individual/JgJVQsyljj_dp69BCtX0AQkIg5o"},"name":"Mr Mark David Evans","name_elements":{"forename":"Mark","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"NI652660","data":{"address":{"address_line_1":"Quarry Heights","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 7SZ","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1990},"etag":"c5ad611c064aa658c9788e58a6a5aa29f5744a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652660/persons-with-significant-control/individual/ilHenXUYXvRo7rVAXltRWLCg8F8"},"name":"Mr Jeremy Kyle Fletcher","name_elements":{"forename":"Jeremy","middle_name":"Kyle","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"02975610","data":{"address":{"address_line_1":"1 Royal Exchange Avenue","locality":"London","postal_code":"EC3V 3LT","premises":"C/O R2 Advisory Limited"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1930},"etag":"55a0e6680febc17742ef28b35546e598162b5fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/02975610/persons-with-significant-control/individual/m2wjpi8PQu5jCfYYXPamWho0Qog"},"name":"Mrs Christianne Lucieene Leonce Madeleine Blasi","name_elements":{"forename":"Christianne","middle_name":"Lucieene Leonce Madeleine","surname":"Blasi","title":"Mrs"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-27"}}
{"company_number":"11333331","data":{"address":{"country":"Poland","locality":"Legnica","postal_code":"59-220","premises":"Kornela Makuszynskiego 3/31"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1988},"etag":"c245ba59f456e1938f7760535a383e47674ca087","kind":"individual-person-with-significant-control","links":{"self":"/company/11333331/persons-with-significant-control/individual/ffQfUo0pqQ7xIBP1FfpVrCryI_4"},"name":"Mr Edward Krzysztof Burda","name_elements":{"forename":"Edward","middle_name":"Krzysztof","surname":"Burda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333350","data":{"address":{"address_line_1":"Totteridge Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7LE","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"6cc68bac01b38f3812029b6c93567883c94bf2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11333350/persons-with-significant-control/individual/SqdMoHAQ4myZpU2mcgBEZh2ckWk"},"name":"Mr Hentley Ignatius","name_elements":{"forename":"Hentley","surname":"Ignatius","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"09447251","data":{"address":{"address_line_1":"Flat 1","address_line_2":"27 Trevelyan Road","country":"England","locality":"London","postal_code":"SW17 9LR","premises":"1"},"ceased_on":"2020-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"db5b8c9a6faff9d001c5b89a6563af67e5ab03e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09447251/persons-with-significant-control/individual/iUt8jkNCfwXfGLLISZMvMplu9eI"},"name":"Mr David William Kitchen","name_elements":{"forename":"David","middle_name":"William","surname":"Kitchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11334961","data":{"address":{"address_line_1":"Whitepit Lane","country":"England","locality":"Wooburn Green","postal_code":"HP10 0HR","premises":"Clayfield House","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"7d3fa531e7bff8dec44310c55b175cbeabfa43fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334961/persons-with-significant-control/individual/f9RZBX687cEdDj5Exc9AAURNi9Y"},"name":"Paul Allan Collins","name_elements":{"forename":"Paul","middle_name":"Allan","surname":"Collins"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-28"}}
{"company_number":"11334950","data":{"address":{"address_line_1":"Shipley Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 0EQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"cc25f57ec3bd6eb4dcd9746afe142d785383a6fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11334950/persons-with-significant-control/individual/3_Xr9aoTrpDBUrX6IS-_biYHVP8"},"name":"Ms Emma Patricia Griffin","name_elements":{"forename":"Emma","middle_name":"Patricia","surname":"Griffin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11334980","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"Carshalton","postal_code":"SM5 3ED","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"0768cd973e40098cabc139bc7958ce4ef1f86d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334980/persons-with-significant-control/individual/BC8zivyWXvAtNrne85FaCuUI2Eo"},"name":"Mr Richard James Swan","name_elements":{"forename":"Richard","middle_name":"James","surname":"Swan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11334981","data":{"address":{"address_line_1":"38 Market Square","country":"England","locality":"Toddington","postal_code":"LU5 6BS","premises":"Church View Chambers","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"94498d4b9bd6451be5ab70f7e108ee2fd56a3123","kind":"individual-person-with-significant-control","links":{"self":"/company/11334981/persons-with-significant-control/individual/MXawk39oxbVzj_EDpBTGYzOawdo"},"name":"Mr Dixon Hugh Jones","name_elements":{"forename":"Dixon","middle_name":"Hugh","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-28"}}
{"company_number":"11335910","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Hatherleigh","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 3HU","premises":"7a"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"c61ebc3897a88c5f3b0f3c7a094073427a48b14c","kind":"individual-person-with-significant-control","links":{"self":"/company/11335910/persons-with-significant-control/individual/0gOxSOqWcbiX1JbheSdZEFp7j_o"},"name":"Mrs Gemma Denham","name_elements":{"forename":"Gemma","surname":"Denham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11335910","data":{"address":{"address_line_1":"Bowhay","address_line_2":"Black Torrington","country":"United Kingdom","locality":"Beaworthy","postal_code":"EX21 5QA","premises":"6"},"ceased_on":"2018-11-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"94cef698b58f0ee9c8e2b05743ca508796cebdc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11335910/persons-with-significant-control/individual/tmn0ANta31FO62rlAk6TQ1f35tg"},"name":"Mr Benjamin Denham","name_elements":{"forename":"Benjamin","surname":"Denham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335940","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"ca9180a0f7f4ea76dfa37bc31487c5349d8e63a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11335940/persons-with-significant-control/individual/N8uZoFKmRNO4ILRkoWnOkf1j8nw"},"name":"Mr Philip John Dears","name_elements":{"forename":"Philip","middle_name":"John","surname":"Dears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"09959811","data":{"address":{"address_line_1":"Huntingdon Road","country":"England","locality":"Leicester","postal_code":"LE4 9GG","premises":"21"},"ceased_on":"2019-09-09","country_of_residence":"England","date_of_birth":{"month":6,"year":2017},"etag":"e40c5d54467601e97f62043396df614848a84e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09959811/persons-with-significant-control/individual/yIy0vn__CsEgbdIoihf3Nj68svo"},"name":"Mrs Lucie Makulova","name_elements":{"forename":"Lucie","surname":"Makulova","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-09"}}
{"company_number":"11165131","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1992},"etag":"07f733803d343884a5330a87c3bcaf790233ccb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11165131/persons-with-significant-control/individual/ABAsBi0NCzmcQ9l0Xu1Ea-9wa_A"},"name":"Md Abu Hanif","name_elements":{"forename":"Md","middle_name":"Abu","surname":"Hanif"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"11336851","data":{"address":{"address_line_1":"Grampian Way","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8UQ","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"de01eed1985a79fb09b6ee56f742e076bde69e60","kind":"individual-person-with-significant-control","links":{"self":"/company/11336851/persons-with-significant-control/individual/fT7P8NWMQLEtLdXqNtoLqUsnkqE"},"name":"Mr Prannoy Francis Alemao","name_elements":{"forename":"Prannoy","middle_name":"Francis","surname":"Alemao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"SC595731","data":{"address":{"country":"United Kingdom","locality":"Greenock","postal_code":"PA16 7JJ","premises":"19 Gael Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"88104596528988749a4ecc219e4e3f8c21cbf89b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595731/persons-with-significant-control/individual/CgP-P3VLCrCCToRETT25dWAQ7NA"},"name":"Mr Donald Alexander Cameron","name_elements":{"forename":"Donald","middle_name":"Alexander","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337631","data":{"address":{"address_line_1":"Suite 1.3","address_line_2":"Manningham Lane","country":"England","locality":"Bradford","postal_code":"BD8 7JF","premises":"114-116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"eb445585e7b23b71058bbdf910eb97bda71deff3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337631/persons-with-significant-control/individual/5mJcSBC6nmXmJtombx1dp38D2JU"},"name":"Mr Ahmed Waqas Mirza","name_elements":{"forename":"Ahmed","middle_name":"Waqas","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"NI652700","data":{"address":{"address_line_1":"Murray House","address_line_2":"Belfast","country":"United Kingdom","locality":"Bt1 6dn","postal_code":"BT1 6DN","premises":"C/O Carson Mcdowell Llp"},"etag":"906c463913ade115dcf3a1c311f2002911e5bf76","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"United Kingdom","registration_number":"Ni027233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI652700/persons-with-significant-control/corporate-entity/DDY4EPrqfw3BtRlWackUA-gwO4U"},"name":"Galgorm Manor Hotel Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"06842641","data":{"address":{"address_line_1":"The Woolmarket","country":"England","locality":"Cirencester","postal_code":"GL7 2PR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"6ed03c2c717ea4d8f48a5a9e71cd497e5e5a3105","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06842641/persons-with-significant-control/individual/ftPd_X_rknq8bdqpw_TmeRZ-dB4"},"name":"Mr Christopher Paul Morling","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Morling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11337690","data":{"address":{"address_line_1":"Bredenbury Crescent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3SJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"a75a880d2a7c5349890828935cd1663f23cbeacc","kind":"individual-person-with-significant-control","links":{"self":"/company/11337690/persons-with-significant-control/individual/SZkGQegSNwn4wQOV39lNZLtlovk"},"name":"Mr Lewis Kevin O'Connor","name_elements":{"forename":"Lewis","middle_name":"Kevin","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"09428660","data":{"address":{"address_line_1":"Haslemere Road","country":"United Kingdom","locality":"London","postal_code":"N8 9RB","premises":"30e"},"ceased_on":"2018-06-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"0a95d590cdc01b1dd1c3826b1d5f3123b6281c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09428660/persons-with-significant-control/individual/Y_g6duDZFuAjrFGaXiAFhvrtRF4"},"name":"Mrs Tessa Cook","name_elements":{"forename":"Tessa","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09919101","data":{"address":{"address_line_1":"Rosslyn Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6WL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"44c1cd6787f095d1f2d8a84a02c4310687a66588","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09919101/persons-with-significant-control/individual/OI-BF6DtQl39tGDOsNW1LzDo3H4"},"name":"Mr Carlos Ruiz Lopez","name_elements":{"forename":"Carlos","surname":"Ruiz Lopez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11338490","data":{"address":{"address_line_1":"Turnstone Business Park","address_line_2":"Mulberry Avenue","country":"England","locality":"Widnes","postal_code":"WA8 0WN","premises":"Unit 5","region":"England"},"etag":"1afb1edb156d25c2655ed728235346ea51c3380e","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10852300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11338490/persons-with-significant-control/corporate-entity/3b2Ic2XV__BSBg7ctOJIO0a3nkA"},"name":"Jark-1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"03785811","data":{"address":{"address_line_1":"Chestnut Field","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2PD","premises":"Chestnut Field House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"46f421d398af7b399ec0ec83198aeaaf046db14f","kind":"individual-person-with-significant-control","links":{"self":"/company/03785811/persons-with-significant-control/individual/4vlY7wdXoR3oopFem8JBBgO9vJo"},"name":"Mr Francois Henri Diette","name_elements":{"forename":"Francois","middle_name":"Henri","surname":"Diette","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11338500","data":{"address":{"address_line_1":"Claremont Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 3EH","premises":"14"},"etag":"14217f3890a3ca5f50fc08122ed7e880adab3e0e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11338500/persons-with-significant-control/corporate-entity/dR6AWUUQGA-xCioTLitB4etjI6k"},"name":"Rosberg Cglm Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-05-01"}}
{"company_number":"10801491","data":{"address":{"address_line_1":"Poplar Avenue","country":"England","locality":"Oldham","postal_code":"OL8 3TZ","premises":"43"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1982},"etag":"4b9ae19b59e7c86e3a949f90ec3fee5a2f52fe48","kind":"individual-person-with-significant-control","links":{"self":"/company/10801491/persons-with-significant-control/individual/hEOXLqGyOYnq6j80bkO5UVL4LCc"},"name":"Ms Amihan Baricanosa","name_elements":{"forename":"Amihan","surname":"Baricanosa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-14"}}
{"company_number":"OC422271","data":{"address":{"address_line_1":"Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"56c731e5b2adf49b0d6ea721f6258cab815f4207","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422271/persons-with-significant-control/individual/4VkRJBTAAwCdV_U4G0LKSx-rjao"},"name":"Mr William Tyson","name_elements":{"forename":"William","surname":"Tyson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-01"}}
{"company_number":"11339151","data":{"address":{"country":"England","locality":"London","postal_code":"NW10 2NB","premises":"9 Maybury Gardens"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"a2e861a6ba011794ff63931acb2b0786236dc423","kind":"individual-person-with-significant-control","links":{"self":"/company/11339151/persons-with-significant-control/individual/OT7qw9zNgqshBc6UefSaqTSB7i0"},"name":"Mr Francesco Carchedi","name_elements":{"forename":"Francesco","surname":"Carchedi","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"OC422271","data":{"address":{"address_line_1":"Northumberland Street","country":"United Kingdom","locality":"Huddersfield","premises":"7"},"etag":"6324a3332feb4601043d4cf45a072f145781a0e2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"Oc418825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422271/persons-with-significant-control/corporate-entity/t-i54WE1pgRbdoWnSmlEVmZTZ3g"},"name":"Aptitude Management Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-01"}}
{"company_number":"11339900","data":{"address":{"address_line_1":"Cranston Estate","country":"England","locality":"London","postal_code":"N1 6TS","premises":"Flat 6 Vinson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"bf95a402567fef365691f01ac4127437d922542b","kind":"individual-person-with-significant-control","links":{"self":"/company/11339900/persons-with-significant-control/individual/mGt-afD3uBkGfIdILYPiu1-BKjA"},"name":"Miss Marine Chloé Delangle","name_elements":{"forename":"Marine","middle_name":"Chloé","surname":"Delangle","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339900","data":{"address":{"address_line_1":"8888 Collins Avenue","country":"United States","locality":"Surfside","postal_code":"FL 33154","premises":"Apt 316"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1990},"etag":"4ff7412c563438f41722d03879d2ab5e975936ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11339900/persons-with-significant-control/individual/eMMZobYCgblti77ziTe-W-oheDA"},"name":"Miss Déborah Stéphanie Denise Accos","name_elements":{"forename":"Déborah","middle_name":"Stéphanie Denise","surname":"Accos","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339901","data":{"address":{"country":"England","locality":"London","postal_code":"E6 2NG","premises":"65 Hall Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"9c26b216ec2f3ba733d4c4d604c20c328f9a7821","kind":"individual-person-with-significant-control","links":{"self":"/company/11339901/persons-with-significant-control/individual/YvIsTiCDvyWi8GPU0AvXbNMEA1w"},"name":"Mr Prasanna Balachandran","name_elements":{"forename":"Prasanna","surname":"Balachandran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11339921","data":{"address":{"address_line_1":"Grays Lane","address_line_2":"Downley","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5UG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"954fdbb4b72a14a78e13f89b25c295cd1d0a8cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11339921/persons-with-significant-control/individual/Tib1_LTi54cUEuZ115tY3nCj4VY"},"name":"Mrs Jaswinder Ark Warburton","name_elements":{"forename":"Jaswinder","middle_name":"Ark","surname":"Warburton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340530","data":{"address":{"address_line_1":"10 South Parade","country":"England","locality":"Leeds","postal_code":"LS1 5QS","premises":"Third Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"f79e1e5a2c331ceae0c15baae908b5069e188e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340530/persons-with-significant-control/individual/cOyihmlwGUbsZ013exhOsCeCDQ4"},"name":"Leigh Colin Graham Lopes Dos Reis Marcelino Gardner","name_elements":{"forename":"Leigh","middle_name":"Colin Graham","surname":"Lopes Dos Reis Marcelino Gardner"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"SL025870","data":{"address":{"address_line_1":"5 Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Suite 4040 Mitchell House"},"country_of_residence":"Turkmenistan","date_of_birth":{"month":9,"year":1974},"etag":"0b7ea8476f3c56cc159eace85301fb8fc5ee803c","kind":"individual-person-with-significant-control","links":{"self":"/company/SL025870/persons-with-significant-control/individual/ggUGR4ZYVPFbGj749OseUc7SWFY"},"name":"Bahadur Ahmedov","name_elements":{"forename":"Bahadur","surname":"Ahmedov"},"nationality":"Turkmen","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"08978951","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM12 4JY","premises":"7 Adelphi Crescent"},"ceased_on":"2018-08-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"6e8d607797ad493f7413d5edf8705a1904b0445c","kind":"individual-person-with-significant-control","links":{"self":"/company/08978951/persons-with-significant-control/individual/fRDrbunNQtCoIc-i_3To9ILVKEg"},"name":"Mr Tony Read","name_elements":{"forename":"Tony","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11341360","data":{"address":{"address_line_1":"Central Drive","country":"England","locality":"Bilston","postal_code":"WV14 8JH","premises":"114","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b8532fe82099f791ce09df408d074c94e4739701","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341360/persons-with-significant-control/individual/dYl5UN3CFXvbajyBD6qA_YSga9Q"},"name":"Mr Daniel Jones","name_elements":{"forename":"Daniel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-02"}}
{"company_number":"SL018701","data":{"address":{"address_line_1":"51-53","address_line_2":"Thomas Street","locality":"Ballymena","postal_code":"BT43 6AZ","premises":"C/O D.T. Carson And Co.","region":"Antrim"},"etag":"b8a330635d66984c02c4fb40ac3a0e01ad359930","identification":{"country_registered":"Northern Ireland","legal_authority":"Northern Ireland","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Ni029922"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL018701/persons-with-significant-control/corporate-entity/y69Rst32PmNmc0Xp-fXLUhB57NE"},"name":"Corbo Limited","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11341380","data":{"address":{"country":"United Kingdom","locality":"Blaby","postal_code":"LE8 4AN","premises":"33 Keswick Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"1e6da9372f63e1b252178af3b59c7407f8947b39","kind":"individual-person-with-significant-control","links":{"self":"/company/11341380/persons-with-significant-control/individual/8MLgt_1wdUlUCnoF7cnTzjitJkc"},"name":"Miss Lovona Brown","name_elements":{"forename":"Lovona","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11346370","data":{"address":{"address_line_1":"The Residence (Phase 2) Management Company Limited","address_line_2":"8th Floor Holborn Tower, 137-144 High Holborn","country":"England","locality":"London","postal_code":"WC1V 6PL","premises":"C/O Pinnacle Housing Ltd As Agent For"},"ceased_on":"2026-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"4d6eb7c1333f338aea699c5373f47a179f00916f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346370/persons-with-significant-control/individual/RsJG4SLiLRpJtLc5oSWkcc7HjNQ"},"name":"Stephen John Snowdon","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Snowdon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11345730","data":{"address":{"address_line_1":"Hart Road","country":"England","locality":"Benfleet","postal_code":"SS7 3UG","premises":"201"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"a652f671dee58da39ed20599c275e122afd282d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11345730/persons-with-significant-control/individual/VXKvsggat3lCUD9RKXmZ-oYVjhw"},"name":"Mr The Leon Apollos Dan","name_elements":{"forename":"The","middle_name":"Leon Apollos","surname":"Dan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347051","data":{"address":{"country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2UA","premises":"54 Copse Wood Way","region":"Middlesex"},"ceased_on":"2019-05-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"d0c700944cd0a741b5e2403bd0694e7ea7dd12dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11347051/persons-with-significant-control/individual/orEiuMo8-rlRSNBWJPmot5gNthA"},"name":"Mr Sivendran Vettivetpillai","name_elements":{"forename":"Sivendran","surname":"Vettivetpillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347051","data":{"address":{"country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2UA","premises":"54 Copse Wood Way","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"14e627f4d8d36438e30b0cca7a4a2366a708e19b","kind":"individual-person-with-significant-control","links":{"self":"/company/11347051/persons-with-significant-control/individual/ztjV90hsZZQXcG4yT1Ynmm6vGVE"},"name":"Mrs Menaka Vettivetpillai","name_elements":{"forename":"Menaka","surname":"Vettivetpillai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"SL030940","data":{"address":{"address_line_1":"Dock Street","address_line_2":"Suite 1","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 4BT","premises":"9-10","region":"Scotland"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1978},"etag":"9e1a03c041664a366d0755b2ecd4aed5c8d0eed7","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030940/persons-with-significant-control/individual/Jyr0si9_XIUnr6a_UgrE5H1NDEU"},"name":"Andrei Kibalko","name_elements":{"forename":"Andrei","surname":"Kibalko"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"09539850","data":{"address":{"address_line_1":"Methuen Park","country":"United Kingdom","locality":"London","postal_code":"N10 2JR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"b6e1528dab95af6dcb717531afa24067fb110898","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09539850/persons-with-significant-control/individual/FRLhl4572ceEQrJsflTeBEps2A4"},"name":"Mr David Paul","name_elements":{"forename":"David","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11057830","data":{"address":{"address_line_1":"Mill House","address_line_2":"8 Mill Street","country":"England","locality":"London","postal_code":"SE1 2BA","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"314bb7fa8768a803c4ca44ee7f795673aaab8e96","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z","authorised_corporate_service_provider_name":"COX \u0026 CO (ACCOUNTANCY) LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Paul Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057830/persons-with-significant-control/individual/vUd1vvGAQlGtgRUPu1b-67JykAg"},"name":"Mr Paul Williams","name_elements":{"forename":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11349260","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11349260 - Companies House Default Address"},"country_of_residence":"Brazil","date_of_birth":{"month":5,"year":1979},"etag":"e2fe34b9b4724fc1b64a3bd361433879124bbbf6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349260/persons-with-significant-control/individual/cOvSQgl7PO9iaPfC7DuZwdO3uLU"},"name":"Vanda Jacintho Duarte Goulart","name_elements":{"forename":"Vanda","surname":"Jacintho Duarte Goulart"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349411","data":{"address":{"address_line_1":"Tooley Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2XQ","premises":"337 Devon Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"5a54ee9c81d1c7b4ceaa563a9794a0624a759a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11349411/persons-with-significant-control/individual/D7RnbxqzV2fC7KavcC7ETW9LkR8"},"name":"Miss Sharon Osei","name_elements":{"forename":"Sharon","surname":"Osei","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"05166130","data":{"address":{"address_line_1":"8 St. Johns Avenue","country":"England","locality":"Penn","postal_code":"HP10 8HP","premises":"Woodleigh","region":"Buckinghamshire"},"ceased_on":"2021-07-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"73698e4aff789584b537ab68f7ec9face223cb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/05166130/persons-with-significant-control/individual/-HcHYX3bAwhCEe5ElFRZJb1x25A"},"name":"Mrs Jacqueline Rosemary Veryard","name_elements":{"forename":"Jacqueline","middle_name":"Rosemary","surname":"Veryard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11349420","data":{"address":{"address_line_1":"Glamorgan Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4HP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"a819f1f6101e4af0e14c84054b69bb7b2f009d18","kind":"individual-person-with-significant-control","links":{"self":"/company/11349420/persons-with-significant-control/individual/sbKV5ns62_WNOLzk0_x2HxFkeeU"},"name":"Mr Samuel Thomas Powell","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349420","data":{"address":{"address_line_1":"Glamorgan Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4HP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"01d389504698cf607692be788e16c85e1239baa7","kind":"individual-person-with-significant-control","links":{"self":"/company/11349420/persons-with-significant-control/individual/Mz34I9MPLwRQOvv3YKxjgoplOJE"},"name":"Mr Richard James Mcdonald","name_elements":{"forename":"Richard","middle_name":"James","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349421","data":{"address":{"country":"England","locality":"London","postal_code":"E11 4JT","premises":"349 High Road Leytonstone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"3f06cdd1aadcfcfccf6ea2add5016e26501b20ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11349421/persons-with-significant-control/individual/LOqCEuQ37f_oGHc0FxJB1pxzBFc"},"name":"Mrs Maryam Hassan","name_elements":{"forename":"Maryam","surname":"Hassan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11349431","data":{"address":{"address_line_1":"Catherine Street","address_line_2":"Avonmouth","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 9LG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"abe6b812a4b0fd04a916afebcb65520903ab5bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11349431/persons-with-significant-control/individual/LbasEWrTWCRoZ6EBpIdBOj_RWK4"},"name":"Mr Alan Machin","name_elements":{"forename":"Alan","surname":"Machin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"10155440","data":{"address":{"address_line_1":"Llandaff","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 2QT","premises":"5 Douglas Close"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1958},"etag":"04ffaf443c6813e211f2621f199acbf500168909","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10155440/persons-with-significant-control/individual/xMARpsWq03ZC7TebtXWyUneCukk"},"name":"Mr Nigel Price","name_elements":{"forename":"Nigel","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10168740","data":{"address":{"address_line_1":"Al Badia","country":"Saudi Arabia","locality":"Riyadh","postal_code":"11411","premises":"Alhokair Palace"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1967},"etag":"6992d2e11665e4a7ff9cc78ea25e5ee3ceb5149e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10168740/persons-with-significant-control/individual/z9wxgX1s7SzZw11EjCs9CGcqjwk"},"name":"Salman Abdulaziz Fahad Alhokair","name_elements":{"forename":"Salman","middle_name":"Abdulaziz Fahad","surname":"Alhokair"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"11349690","data":{"address":{"address_line_1":"Clos Brynafon","address_line_2":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4BF","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1963},"etag":"3482a5968f8e3642d22b84c14959389d8aba9d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11349690/persons-with-significant-control/individual/sW2AWu14SJJzWpZQi9Xl1YsYilc"},"name":"Mr Jules St John","name_elements":{"forename":"Jules","surname":"St John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349850","data":{"address":{"address_line_1":"Hilldrop Estate","country":"United Kingdom","locality":"London","postal_code":"N7 0QT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"2d6f0422dd3ab162030155a18991e93bef4dfc75","kind":"individual-person-with-significant-control","links":{"self":"/company/11349850/persons-with-significant-control/individual/cpGYzYDnHO0JFJxT85qb4QMpbdQ"},"name":"Mr Salim Cali","name_elements":{"forename":"Salim","surname":"Cali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"10689951","data":{"address":{"address_line_1":"Pinner View","country":"England","locality":"Harrow","postal_code":"HA1 4QG","premises":"Lower Flat 31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"35fca2be32162619c52d7548fa0995d65a37fd49","kind":"individual-person-with-significant-control","links":{"self":"/company/10689951/persons-with-significant-control/individual/p8_3LGUKjbGfUHAowkFKFNffwD0"},"name":"Mr Kosisochukwu Bonaventure Odiokpu","name_elements":{"forename":"Kosisochukwu","middle_name":"Bonaventure","surname":"Odiokpu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-08"}}
{"company_number":"11349860","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"7b35561cbd446538ec80fe83e5b7fd82aefaeef2","kind":"individual-person-with-significant-control","links":{"self":"/company/11349860/persons-with-significant-control/individual/hosL5El0FSh7bThMDaOpdyYsb2s"},"name":"Mr Diogo Nuno Costa Silva Rufino Caleiro","name_elements":{"forename":"Diogo","middle_name":"Nuno","surname":"Costa Silva Rufino Caleiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349861","data":{"address":{"address_line_1":"Aston Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7HL","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"8e2449f0bed523c8ca10eb1bec00cb4dcd41efc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11349861/persons-with-significant-control/individual/So98SoW06JnV9ZyyHTg7bWq_bxc"},"name":"Mr Dominic Halley Eliot Adamson","name_elements":{"forename":"Dominic","middle_name":"Halley Eliot","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349550","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TF","premises":"225"},"ceased_on":"2025-02-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"06973516567fa9d52d46b68f75958beb930e0a19","kind":"individual-person-with-significant-control","links":{"self":"/company/11349550/persons-with-significant-control/individual/kKJvosb1DehiWMJX5KPdq1nn6TM"},"name":"Mr Andrew Woolley","name_elements":{"forename":"Andrew","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"09825801","data":{"address":{"address_line_1":"263 - 265 Soho Road, Units 3 - 5","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9RY","premises":"All Accountancy Services","region":"West Midlands"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"8b93db94753974ea8c37e9260918106b0b8a9401","kind":"individual-person-with-significant-control","links":{"self":"/company/09825801/persons-with-significant-control/individual/8z_DWxmFN7FfgEiCX-IMQIXPja4"},"name":"Mr Makwan Mohamed Shekha","name_elements":{"forename":"Makwan","middle_name":"Mohamed","surname":"Shekha","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-05"}}
{"company_number":"11350031","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"2ac71bb37175fa702fc7f171ee66417ca698626a","kind":"individual-person-with-significant-control","links":{"self":"/company/11350031/persons-with-significant-control/individual/Co0yWIDjM9BnIt-JnZMpm3ql7ro"},"name":"Mr Paul Alexander Ryan","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Ryan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"01436951","data":{"address":{"address_line_1":"Euston Street","locality":"London","postal_code":"NW1 2HA","premises":"94"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"662977ef06f43699428f05cc1635422197959ece","kind":"individual-person-with-significant-control","links":{"self":"/company/01436951/persons-with-significant-control/individual/QggSSEOXnPIyhZTWP2jAayyAuuo"},"name":"Mr Christopher Pressler","name_elements":{"forename":"Christopher","surname":"Pressler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-13"}}
{"company_number":"11350050","data":{"address":{"address_line_1":"Salmon Street","country":"England","locality":"South Shields","postal_code":"NE33 2HF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"7045abe2061e155c01ccb86f140d7addf7e443b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11350050/persons-with-significant-control/individual/QHm9FbEHmuB1HrFNyah94wnqWFY"},"name":"Mr Red Gorgon","name_elements":{"forename":"Red","surname":"Gorgon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"SL015701","data":{"address":{"address_line_1":"Mitchell Street, 5 Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Suite 4382"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1973},"etag":"8e54620d36d15dde57d180b22f3da36283e576ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SL015701/persons-with-significant-control/individual/fHkgzm47cQSoi9wNC1f2FU4viEg"},"name":"Dmitrii Mazur","name_elements":{"forename":"Dmitrii","surname":"Mazur"},"nationality":"Russian","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2018-04-18"}}
{"company_number":"08342910","data":{"address":{"address_line_1":"78 Churchgate","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"b56e6b5959fa3890545aed8c22882f2a7524ae76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08342910/persons-with-significant-control/individual/uSBXtWzEdV5BfLlwJ2m_5ZTu8KE"},"name":"Mrs Gwenhwyfar Lucy O'Brien","name_elements":{"forename":"Gwenhwyfar","middle_name":"Lucy","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11350210","data":{"address":{"address_line_1":"Monarch Drive","country":"United Kingdom","locality":"London","postal_code":"UB3 2FY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"f0d7d507b242db9ec2c5070544ab9363598bbeed","kind":"individual-person-with-significant-control","links":{"self":"/company/11350210/persons-with-significant-control/individual/m12t3BQcmMDrdileDdGoVD2f29k"},"name":"Mrs. Veronica Pescud","name_elements":{"forename":"Veronica","surname":"Pescud","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350311","data":{"address":{"address_line_1":"17 Alcombe Road","country":"England","locality":"Minehead","postal_code":"TA24 6BA","premises":"17","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9f54fb40b6f7bc9aa06c3cc021e6fadaed94f0de","kind":"individual-person-with-significant-control","links":{"self":"/company/11350311/persons-with-significant-control/individual/H6w06Sz1kbZV1FUh96cR4Oo7K_A"},"name":"Mr Jamie Lee-Smith","name_elements":{"forename":"Jamie","surname":"Lee-Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350041","data":{"address":{"address_line_1":"Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"The Manor House, 260"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"2deefc068d1121319148b510c113fb7c0f22c80b","kind":"individual-person-with-significant-control","links":{"self":"/company/11350041/persons-with-significant-control/individual/yTQvzTRHsHlTdE3z7B6wW7wkNLM"},"name":"Mr Robert Escott","name_elements":{"forename":"Robert","surname":"Escott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11193790","data":{"address":{"address_line_1":"Churchill Heath Farm","country":"England","locality":"Kingham","postal_code":"OX7 6UJ","premises":"2a Appletree Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"62e9f9a0feb1efa98d056376ea4b794fdc36b4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193790/persons-with-significant-control/individual/qgt8jVV1mFE5jTwlHbO_oiUCtkM"},"name":"Mr Christopher Broome","name_elements":{"forename":"Christopher","surname":"Broome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11350440","data":{"address":{"country":"England","locality":"Buckingham","postal_code":"MK18 1SF","premises":"61 Fishers Field"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"69a73e992d8a0f7857f022592ef2b010962ac6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11350440/persons-with-significant-control/individual/EAmUmGilJ51e8xvkZicgRIHCG2k"},"name":"Mr Mark Burghall","name_elements":{"forename":"Mark","surname":"Burghall","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11350470","data":{"address":{"address_line_1":"Graham Road","country":"United Kingdom","locality":"London","postal_code":"E8 1BP","premises":"240a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ef83462e9111b4cd18905baea0399760894f5a08","kind":"individual-person-with-significant-control","links":{"self":"/company/11350470/persons-with-significant-control/individual/zN6w0g03UZGYNN4ZCC4rJt4rEiM"},"name":"Mr Martin Fillot","name_elements":{"forename":"Martin","surname":"Fillot","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350491","data":{"address":{"address_line_1":"Dagmar Road","country":"England","locality":"Southall","postal_code":"UB2 5NX","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"558dfa3f93886b6cb873985101e96b4ae341ccc3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350491/persons-with-significant-control/individual/PdBuSvG7c3Ordj4FJBUWSbjy2D4"},"name":"Mr Pargat Singh","name_elements":{"forename":"Pargat","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11374761","data":{"address":{"address_line_1":"Pemberton Gardens","address_line_2":"Second Floor","country":"England","locality":"London","postal_code":"N19 5RR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"e4c630affe8278d4057f5172f2e55547b0fe300f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374761/persons-with-significant-control/individual/lWLTQeWgBa_raulj7yrzvsueExQ"},"name":"Mrs Leliane Caldeira Borges","name_elements":{"forename":"Leliane","surname":"Caldeira Borges","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374811","data":{"address":{"address_line_1":"Bronygarth","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 7ND","premises":"Penybryn Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"717c37ea5ddecfb55b223f6af710d3960779393a","kind":"individual-person-with-significant-control","links":{"self":"/company/11374811/persons-with-significant-control/individual/bkgu80NRzvIUNr1wgSd3DJf5TJI"},"name":"Ms Sarah Louise English","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"English","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11350511","data":{"address":{"address_line_1":"Foxberry Close,","address_line_2":"Pontrennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8NR","premises":"6","region":"Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"3f69b03086b8231d73fdca03c1aa690b945382dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350511/persons-with-significant-control/individual/xOb09MYvs6Aql_juaOcgV4yWZr4"},"name":"Mr Anthony Joseph Corsi","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Corsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11375601","data":{"address":{"address_line_1":"249 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"C/O Hillier Hopkins Llp","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"26900e2ca47132ea8b285c9a5e9849ed1f0922f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11375601/persons-with-significant-control/individual/OyHCCWccJQ2CrdQA-oX5A_BNuWE"},"name":"Mr Nicholas Charles William Tate","name_elements":{"forename":"Nicholas","middle_name":"Charles William","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"SC594660","data":{"address":{"address_line_1":"Brown Street","country":"United Kingdom","locality":"Newmilns","postal_code":"KA16 9AA","premises":"2 Brown Street"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"15e5060ce64ecb4eae8b1af0d03dd2548fbbaa4f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC594660/persons-with-significant-control/individual/QLOZCjriv3aMAKYaXWQgS2fIb_Y"},"name":"Mr John William Moffat","name_elements":{"forename":"John","middle_name":"William","surname":"Moffat","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11375591","data":{"address":{"address_line_1":"Water Lane Farm","address_line_2":"Tarbock Green","country":"United Kingdom","locality":"Prescot","postal_code":"L35 1RD","premises":"1, Stable Court Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"2955fb51b0fe8f7e4dfa930ebab4ec83cc16c6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11375591/persons-with-significant-control/individual/WAdsK0XZQHYiG_QhKVta-W1Dk9s"},"name":"Mr James Peter Mclaren","name_elements":{"forename":"James","middle_name":"Peter","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"08688080","data":{"address":{"address_line_1":"Brook Lane","country":"England","locality":"Tavistock","postal_code":"PL19 9DP","premises":"Suite 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"3b9c740b8b65b2df0a1efea4b162e68b7a0a4820","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08688080/persons-with-significant-control/individual/gzWzXTPVSplRDF1LhPtWC3aPDJU"},"name":"Mr Alan Frank Bird","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"10491350","data":{"address":{"address_line_1":"Cresswell","country":"England","locality":"Stoke-On-Trent","postal_code":"ST11 9RD","premises":"Unit 18, Blythe Park, Cresswell Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a5f080416a5d9ea25dbdbafa9c87a95c8816649b","kind":"individual-person-with-significant-control","links":{"self":"/company/10491350/persons-with-significant-control/individual/rlU15z5IUL0DQR9M48dIR9fCKGg"},"name":"Mr Christopher Frank Maddock","name_elements":{"forename":"Christopher","middle_name":"Frank","surname":"Maddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-22"}}
{"company_number":"07217991","data":{"address":{"address_line_1":"Madison Avenue","address_line_2":"22nd Floor","country":"United States","locality":"New York","premises":"520","region":"10022"},"ceased_on":"2018-12-31","etag":"852486b55dd76167e94f56dba3000c1849c4dff8","identification":{"country_registered":"United States","legal_authority":"Delaware, United States Of America","legal_form":"Corporation","place_registered":"Nasdaq Stock Market Llc (Nasdaq Global Select Market Tier)","registration_number":"799956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07217991/persons-with-significant-control/corporate-entity/CVqd5sl5Fz1FaOKUYDo0mn9APs4"},"name":"Ca, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"11375621","data":{"address":{"address_line_1":"Maple Gardens","address_line_2":"317b Blossomfield Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 1TE","premises":"Ivybank House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"4b34a9b86baddf5220527cd7b4e3ba4d26df60d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375621/persons-with-significant-control/individual/xq4qvV6AGKlJkmHCqhtjmQXz9zE"},"name":"Mr Mohammed Ifticar Sarwar","name_elements":{"forename":"Mohammed","middle_name":"Ifticar","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11375640","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"York","postal_code":"YO62 5DX","premises":"33","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ef584f2bdbfe7499168257751a51bc55b9e895be","kind":"individual-person-with-significant-control","links":{"self":"/company/11375640/persons-with-significant-control/individual/hO9pQmP7D-rID-c8iEA0C5JBwVI"},"name":"Mr Oliver John Edward Adderley","name_elements":{"forename":"Oliver","middle_name":"John Edward","surname":"Adderley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11375621","data":{"address":{"address_line_1":"Maple Gardens","address_line_2":"317b Blossomfield Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 1TE","premises":"Ivybank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"551f052896109b0c3a9e86528258c696f1d94880","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375621/persons-with-significant-control/individual/Mv1ZHjmBj5GkNvUfvgVO8iLqadU"},"name":"Mrs Shabina Sarwar","name_elements":{"forename":"Shabina","surname":"Sarwar","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376510","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"7476b4b88ea68bc562cc1453a935c2b90629e2ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11376510/persons-with-significant-control/individual/kTbk0c2IGe7okt_JUOngReRA2Ds"},"name":"Mr Edward Roof","name_elements":{"forename":"Edward","surname":"Roof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11016210","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1979},"etag":"5e685b53f69fdd14cff1a6b683dd978bdd182237","kind":"individual-person-with-significant-control","links":{"self":"/company/11016210/persons-with-significant-control/individual/CSkW7sn7bbU0yWdcFuryFpwsOZI"},"name":"Mr Benjamin Blancaflor Jr.","name_elements":{"forename":"Benjamin","surname":"Blancaflor Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11377410","data":{"address":{"address_line_1":"Pitfield Way","country":"United Kingdom","locality":"London","postal_code":"NW10 0UA","premises":"95"},"ceased_on":"2018-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"03d3c418669c4210ebacd89bbc9c52965b462910","kind":"individual-person-with-significant-control","links":{"self":"/company/11377410/persons-with-significant-control/individual/j5CuUbtBvxPemPYIzVPIyocSk_I"},"name":"Mr Darren Marshall","name_elements":{"forename":"Darren","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-05-23"}}
{"company_number":"11377431","data":{"address":{"address_line_1":"Burnelli Building","address_line_2":"352 Queenstown Road","country":"England","locality":"London","postal_code":"SW11 8NG","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"0963ab5e06e5380d9d66519d4757e0235367750e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377431/persons-with-significant-control/individual/VS-OHur57fxp795P5K8xUYmYjFo"},"name":"Mr Danial Shakil Abbas","name_elements":{"forename":"Danial","middle_name":"Shakil","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11377431","data":{"address":{"address_line_1":"34 South Molton Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5RG","premises":"Mayfair Point"},"ceased_on":"2019-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"8840712e75f13f7bd80b7aaf0b14bfb653c220f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11377431/persons-with-significant-control/individual/ow0iINvKF7-1ZHMlleZx9cqfoxY"},"name":"Mrs Butool Shakil Abbas","name_elements":{"forename":"Butool","middle_name":"Shakil","surname":"Abbas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"SC423731","data":{"address":{"country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 1TB","premises":"26 St. Mary Street","region":"Aberdeenshire"},"ceased_on":"2018-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"606cc931908ee479d75486fd30892e6a114ee7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423731/persons-with-significant-control/individual/MP1Z1rd63RMn-Fg0FgZ6wi9bBaU"},"name":"Mr Marco Mirani","name_elements":{"forename":"Marco","surname":"Mirani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11378241","data":{"address":{"address_line_1":"Hugh Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8PQ","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"057456af2f993360269a122c73b7644f89a7ea22","kind":"individual-person-with-significant-control","links":{"self":"/company/11378241/persons-with-significant-control/individual/7PMAyXLTn54--oF3-nzoXuT4FxE"},"name":"Mr Lee Jones","name_elements":{"forename":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11378260","data":{"address":{"address_line_1":"60 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate","region":"United Kingdom"},"ceased_on":"2018-06-19","etag":"8527acbe0c9bf7cf8856dec8a4271916e6b2816e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11378260/persons-with-significant-control/corporate-entity/0l-rvCv-TwuvYm9vIm0rblCnjZo"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11464940","data":{"address":{"address_line_1":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"7 Trinity Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"87cfead31088ccf6500e0ff2a85e79a47fa11b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11464940/persons-with-significant-control/individual/wSBX42lxj5Fj7h7rp9nfQJxA20c"},"name":"Mr Nicholas James Sellman","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Sellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11464941","data":{"address":{"address_line_1":"Wedderburn Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 7QH","premises":"27","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"4c2d7372cc581fc8fcbcae8c3e000a9582f1035f","kind":"individual-person-with-significant-control","links":{"self":"/company/11464941/persons-with-significant-control/individual/kQmAsf3ZLY8wjPRwxpAWwtcyTsE"},"name":"Mrs Marie Elaine Davies","name_elements":{"forename":"Marie","middle_name":"Elaine","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11378261","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2","region":"Bucks"},"ceased_on":"2019-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"484dffd777323790aadbdac3a43b3846d027b513","kind":"individual-person-with-significant-control","links":{"self":"/company/11378261/persons-with-significant-control/individual/LLtMyGjVzbJ_OGBewJU8rTwokpg"},"name":"Mr Andrew Douglas Buchanan","name_elements":{"forename":"Andrew","middle_name":"Douglas","surname":"Buchanan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11464961","data":{"address":{"address_line_1":"Burghley Dr","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8EB","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"5765e6573375267cd5e3bdba85b1b576ff7312b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11464961/persons-with-significant-control/individual/KDFI54BfG5sQSm6beeDKPl2s3Z8"},"name":"Ms Jelena Jevsina","name_elements":{"forename":"Jelena","surname":"Jevsina","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-16"}}
{"company_number":"11464930","data":{"address":{"address_line_1":"Rear Barn","address_line_2":"The Brookdale Centre","country":"England","locality":"Knutsford","postal_code":"WA16 0SR","premises":"Ground Floor","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"5224dbdc38ab161f948a88c4fff28c9758f1b135","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464930/persons-with-significant-control/individual/qNS5FzRRfS6gSRUrA4x-YZ4DFR4"},"name":"Susan Melanie Greaves","name_elements":{"forename":"Susan","middle_name":"Melanie","surname":"Greaves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"04034360","data":{"address":{"address_line_1":"60 Sloane Avenue","locality":"London","postal_code":"SW3 3DD","premises":"Unit G"},"ceased_on":"2018-07-15","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1955},"etag":"d4921cf70e9539b59e733daeaf8c23c632873fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/04034360/persons-with-significant-control/individual/FliUAhs6uTpRx1JWg2tfk91MiAw"},"name":"Mr Giampiero Bisazza","name_elements":{"forename":"Giampiero","surname":"Bisazza","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-15"}}
{"company_number":"11464951","data":{"address":{"address_line_1":"The Furlong","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 7TF","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"a6244a6a192c2fdcd25704572fdc55194051806d","kind":"individual-person-with-significant-control","links":{"self":"/company/11464951/persons-with-significant-control/individual/eZLRi7zOlPZeGMB0gKa3M7tzi6o"},"name":"Mrs Xin Jiang","name_elements":{"forename":"Xin","surname":"Jiang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11047500","data":{"address":{"address_line_1":"1 Mark Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 4EG","premises":"Wework C/O New Entrepreneurs Foundation"},"etag":"4e84f12daa6b5c4501b6dbc325b998662f05445d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Ltd","place_registered":"Companies House","registration_number":"07469562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11047500/persons-with-significant-control/corporate-entity/gtguSUQXb6W3MBoMv-D6RRNlXZY"},"name":"The New Entrepreneurs Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465891","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"f9ce6cc78b3492a2d66c66c7a5eb6b928b42006e","kind":"individual-person-with-significant-control","links":{"self":"/company/11465891/persons-with-significant-control/individual/d9TALZn8VilYEiE_k87NOS9KgNc"},"name":"Mr Neville Skelly","name_elements":{"forename":"Neville","surname":"Skelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466730","data":{"address":{"address_line_1":"Jubilee Street","country":"England","locality":"Newquay","postal_code":"TR7 1LA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e15fc5bffa0f1646ac275a9519b4b964430bdad9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466730/persons-with-significant-control/individual/WpOV4_Hsoo4-52iX-3jWh9BYAhM"},"name":"Mr Ryan James Lakey","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Lakey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466730","data":{"address":{"address_line_1":"Jubilee Street","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 1LA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"98fd8c37bb1b0ca7b7a9e465c7ecb08d6ccaa5ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466730/persons-with-significant-control/individual/u80qeRbLwGF9VlECPmdqmp0v91Y"},"name":"Mr Robert John Trebilcock","name_elements":{"forename":"Robert","middle_name":"John","surname":"Trebilcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"08590330","data":{"address":{"address_line_1":"Saunders Place","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5EP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"bed8884eab0cdcbb7b4cc50e471245a79afe54cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08590330/persons-with-significant-control/individual/1u9ZrBSXIiF3NWO3J1u-KfHU_BA"},"name":"Mr Elie Aghnatios","name_elements":{"forename":"Elie","surname":"Aghnatios","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11467600","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"249e372add7a9b68cae5fd70bf9657c6831fb037","kind":"individual-person-with-significant-control","links":{"self":"/company/11467600/persons-with-significant-control/individual/RP98bbRYljf2wCL3mkcGGcptX9g"},"name":"Mr Jack John Barnes","name_elements":{"forename":"Jack","middle_name":"John","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"11465900","data":{"address":{"address_line_1":"Clovelly Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0AP","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"ac525d332a6fcea9503eb14cc8f6246968ab567f","kind":"individual-person-with-significant-control","links":{"self":"/company/11465900/persons-with-significant-control/individual/Ass8OgC-dToSX5Pd5oAz0AIDOiQ"},"name":"Rafi Majid","name_elements":{"forename":"Rafi","surname":"Majid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465891","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-07-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"cf17bb948eed4c892136a869cbcfdd0a1c2dd73f","kind":"individual-person-with-significant-control","links":{"self":"/company/11465891/persons-with-significant-control/individual/PRJh4hJ_PLf9BbVJBOz4PJTR9f8"},"name":"Mr Alfred John Skelly","name_elements":{"forename":"Alfred","middle_name":"John","surname":"Skelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466741","data":{"address":{"address_line_1":"Fagley Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 3QS","premises":"211 Fagley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"deb1c06ee462d47f549caea2d5bcc5d3eab493c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11466741/persons-with-significant-control/individual/tfvddkkeFsE9fs0lTRkKdv9CSvY"},"name":"Mr Sindiso Mkhwananzi","name_elements":{"forename":"Sindiso","surname":"Mkhwananzi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11327440","data":{"address":{"address_line_1":"Lv-3407","country":"Latvia","locality":"Liepaja","premises":"Ed.Tise 69-3"},"ceased_on":"2023-06-13","country_of_residence":"Latvia","date_of_birth":{"month":5,"year":1978},"etag":"ac0e0a691aec724c9f969eca9c67898f71a7c583","kind":"individual-person-with-significant-control","links":{"self":"/company/11327440/persons-with-significant-control/individual/6FsQf5UsvCr8SDMdDup4MCVuo14"},"name":"Mr. Eduards Cimbals","name_elements":{"forename":"Eduards","surname":"Cimbals","title":"Mr."},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-22"}}
{"company_number":"11467631","data":{"address":{"address_line_1":"Furnace","country":"United Kingdom","locality":"Machynlleth","postal_code":"SY20 8PG","premises":"The Classroom, Plas Einion","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"7e68fa56715176acdb55b602ff854187e8f3dd12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467631/persons-with-significant-control/individual/0RHFAe1f-PjiQz2RufhJ-3eHRcY"},"name":"Mr William Julian Langley","name_elements":{"forename":"William","middle_name":"Julian","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11467620","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1971},"etag":"655b999042baf786ea80ac9882008f4fbfe1ce45","kind":"individual-person-with-significant-control","links":{"self":"/company/11467620/persons-with-significant-control/individual/6MzRqPuT3EVtVV_ONG-YYJ-u3Wc"},"name":"Mr Albert Wadie Shafik Morcos","name_elements":{"forename":"Albert","middle_name":"Wadie Shafik","surname":"Morcos","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468440","data":{"address":{"address_line_1":"Dobbin Drive","country":"England","locality":"Rochdale","postal_code":"OL11 2JH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"c4d14d31d64311a6acfdb0f536a9fa8645574acc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468440/persons-with-significant-control/individual/Y0s6bocu1YFCE_mlPGb8sC8FKjg"},"name":"Mr Chamunorwa Mugari","name_elements":{"forename":"Chamunorwa","surname":"Mugari","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11469171","data":{"address":{"address_line_1":"Putney Court","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 2GU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"60e4c6fab2b7a861246acf270de0f0e9c64246dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11469171/persons-with-significant-control/individual/Jlg_BPLYVCltQPDfapI8uzXPVoE"},"name":"Miss Jessica Rebecca Swift","name_elements":{"forename":"Jessica","middle_name":"Rebecca","surname":"Swift","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11469190","data":{"address":{"address_line_1":"One Silk Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 8HQ","premises":"C/O Hackwood Secretaries Limited"},"etag":"9829bf63d056fe4af6d13edf3971049f6360030d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2600095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11469190/persons-with-significant-control/corporate-entity/CyFh4MAOAxF0cfOjjv4Oz8CcABU"},"name":"Hackwood Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11468461","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5FW","premises":"7","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"ff781a8a30b360a8c21929465a4abd91ca6664b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468461/persons-with-significant-control/individual/5U5c29IWrgeC3Oei-yHZ79Y2gCM"},"name":"Mr Eamonn Francis Mcgurk","name_elements":{"forename":"Eamonn","middle_name":"Francis","surname":"Mcgurk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"11468451","data":{"address":{"address_line_1":"Lodgeside","address_line_2":"Clayton-Le-Moors","country":"England","locality":"Accrington","postal_code":"BB5 5TQ","premises":"44","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"3b8403f5e7a7c83558b4401062536dc4ab9f4022","kind":"individual-person-with-significant-control","links":{"self":"/company/11468451/persons-with-significant-control/individual/gcQtjQCNgvJUjIfwV2Sll7jadf4"},"name":"Mr Phillip James John Rowbottom","name_elements":{"forename":"Phillip","middle_name":"James John","surname":"Rowbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11469191","data":{"address":{"address_line_1":"Samuel Courtauld Avenue","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 5GJ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"8629168bc1c427488e7bc2fad3663c0e819c640f","kind":"individual-person-with-significant-control","links":{"self":"/company/11469191/persons-with-significant-control/individual/bGERR_U3L_BIO0KwhVkoiLMwRhU"},"name":"Mr Steven Brian Hill","name_elements":{"forename":"Steven","middle_name":"Brian","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"SC602840","data":{"address":{"address_line_1":"Muirfield","country":"United Kingdom","locality":"Perth","postal_code":"PH1 1JJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"75e3703dcbdab4e73684866ec2fa9b2a21076da8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602840/persons-with-significant-control/individual/D8xaXqkvT2-wWqEXPqO_xlE5vkg"},"name":"Mr Mark William Mcdonald","name_elements":{"forename":"Mark","middle_name":"William","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11470010","data":{"address":{"address_line_1":"School Lane","address_line_2":"Iwade","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME9 8RS","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"21599597cc77e96064b86f0f3ff0fd81ac44442a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11470010/persons-with-significant-control/individual/TSVGTyT6w4EB8XuvBXP7BQvYUZ0"},"name":"Mr Darren Barrie Church","name_elements":{"forename":"Darren","middle_name":"Barrie","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11470021","data":{"address":{"address_line_1":"Lea Green Business Park","address_line_2":"Eurolink","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 4TR","premises":"Unit 17","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"131e8ce5a8b0894c583ba116c61515e84b0039af","kind":"individual-person-with-significant-control","links":{"self":"/company/11470021/persons-with-significant-control/individual/iBRLVpoMkUq-CbyEpvlGu9eWvf4"},"name":"Mr Mark Robert Brook","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11470030","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 0EG","premises":"120 Leaventhorpe Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"4f9e4634f931af9f1aa83f96bccdaa1e53e0a6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11470030/persons-with-significant-control/individual/TeC0Pr1gHCwkkAVQFv9OmSD4YhE"},"name":"Mr Haris Nawaz Khan","name_elements":{"forename":"Haris","middle_name":"Nawaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"11470031","data":{"address":{"address_line_1":"Wallsend Court","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 9WE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"7c79c274d7f328f642148436a54f2f79e66c1934","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11470031/persons-with-significant-control/individual/QO6ibeTHHrkVY8yLOOoQBtZQGz4"},"name":"Mr Graeme Stephen Arkell","name_elements":{"forename":"Graeme","middle_name":"Stephen","surname":"Arkell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11470991","data":{"address":{"address_line_1":"Mitton Road","address_line_2":"Whalley","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 9JY","premises":"Unit 7, Mitton Road Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"08eeb849a129976b024b5475db9ebe75bd987349","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11470991/persons-with-significant-control/individual/6HbMF0g3wm9wuK1_YfdcndgOjbk"},"name":"Mr Michael Graham Singleton","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471751","data":{"address":{"address_line_1":"Haughton Green Road","country":"England","locality":"Denton","postal_code":"M34 7PW","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"ce5ad761e2806f74a088c7c6f77139c881f74064","kind":"individual-person-with-significant-control","links":{"self":"/company/11471751/persons-with-significant-control/individual/56zdfd-mt1NBvX_qtMjEwqSaUrU"},"name":"Julie Miller","name_elements":{"forename":"Julie","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11470051","data":{"address":{"address_line_1":"Tofts Lane","address_line_2":"Stannington","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 5SL","premises":"Tofts Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"0f1799d72070b30e25401ca128ff634cba0c10b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11470051/persons-with-significant-control/individual/J4sNJnNGNFlm2eGmmOTGTxegyQg"},"name":"Demi Mullen","name_elements":{"forename":"Demi","surname":"Mullen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"08600290","data":{"address":{"address_line_1":"Hudson Square","address_line_2":"Northfields Industrial Estate","country":"England","locality":"Peterborough","postal_code":"PE6 8AQ","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"9efab6343da7639d30164910a816e5e68de57235","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08600290/persons-with-significant-control/individual/FoDgA0ddu3_z9eeAbhhHozOjft4"},"name":"Mrs Hayley Kim Seaton","name_elements":{"forename":"Hayley","middle_name":"Kim","surname":"Seaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11471771","data":{"address":{"address_line_1":"Bowen Square","country":"England","locality":"Daventry","postal_code":"NN11 4DR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c75d75fd0500b4d8884d1e22fc8f580244352a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11471771/persons-with-significant-control/individual/C3QDBNvUyPVetgxIP78iI0ETPwU"},"name":"Mr Joshdev Dass","name_elements":{"forename":"Joshdev","surname":"Dass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"08428310","data":{"address":{"address_line_1":"Albert Drive","country":"England","locality":"Burgess Hill","postal_code":"RH15 9TN","premises":"Unit 1, Site J"},"etag":"61ca94de2c14a7c30f2cdde63a37bf1d5758fc5c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"09144374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08428310/persons-with-significant-control/corporate-entity/Kg2xMtNZBhQqo4AdLXcc_REaeNk"},"name":"K V Manufacturing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11472430","data":{"address":{"address_line_1":"Carr Field","country":"United Kingdom","locality":"Preston","postal_code":"PR5 8BT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"3594a33a88c69f8dd5d868db92aff8d6e7352c5c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472430/persons-with-significant-control/individual/F8Phu2AoRBSycU2BPrU-jurAFNU"},"name":"Mr Timothy Applegarth","name_elements":{"forename":"Timothy","surname":"Applegarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11473271","data":{"address":{"address_line_1":"Larner Road","country":"England","locality":"Erith","postal_code":"DA8 3FL","premises":"21 Vanacker Court","region":"London"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7876e808fc87c635ab66f84cdb776ab262113057","kind":"individual-person-with-significant-control","links":{"self":"/company/11473271/persons-with-significant-control/individual/XujHQKRFrv8eIm9g0SyxMDXAzK4"},"name":"Mr Tom Melville","name_elements":{"forename":"Tom","surname":"Melville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"08037570","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4WG","premises":"Lawrence House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"3566a4e02b60d8681e489ce6cd698576185d6e46","kind":"individual-person-with-significant-control","links":{"self":"/company/08037570/persons-with-significant-control/individual/8OEjCk-pRFxmMRuzxPtGcloktZg"},"name":"Mr Stuart Scott Harris","name_elements":{"forename":"Stuart","middle_name":"Scott","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-11"}}
{"company_number":"11472461","data":{"address":{"address_line_1":"77/91 New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1DG","premises":"Lower Ground, Castlewood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"7a6548987797901f2ed16209e16bb51a02852f35","kind":"individual-person-with-significant-control","links":{"self":"/company/11472461/persons-with-significant-control/individual/ZbWFY3c7cSWt0BFj85KdeXmGMNc"},"name":"Mr Paul Resnikoff","name_elements":{"forename":"Paul","surname":"Resnikoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"09758231","data":{"address":{"country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 3QW","premises":"64 Greatfields Drive"},"ceased_on":"2018-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"4b52b4eaf19e9efc14eb9ea246f94b23e9b571f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09758231/persons-with-significant-control/individual/Xm7VdwJBRlGrRGlBVYMQwaBtofo"},"name":"Mr Daniel Patrick Fernando West","name_elements":{"forename":"Daniel","middle_name":"Patrick Fernando","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"11474520","data":{"address":{"address_line_1":"Arundel Drive","country":"England","locality":"Fareham","postal_code":"PO16 7NU","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b8d9459050988b9fe2f54a00b294a4c265d94b99","kind":"individual-person-with-significant-control","links":{"self":"/company/11474520/persons-with-significant-control/individual/lQ6yUJwPq8JUz7UduT8hh8aGI0o"},"name":"Ms Sarah Louise Barry","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Barry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11474550","data":{"address":{"address_line_1":"33c High Street","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5AE","premises":"Applegate House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"0280de72459fceb73c26cfd4d7cbe06878086e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11474550/persons-with-significant-control/individual/vbT9HdwoH3NforHV8ZaSx9Zv0co"},"name":"Mr Steven James Christopher White","name_elements":{"forename":"Steven","middle_name":"James Christopher","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"10835980","data":{"address":{"address_line_1":"Anchor Point","address_line_2":"Cathederal Walk","country":"England","locality":"Bristol","postal_code":"BS1 5JW","premises":"Flat 44","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"acf297d765ae6889523ebeef2592b778d9885802","kind":"individual-person-with-significant-control","links":{"self":"/company/10835980/persons-with-significant-control/individual/vwqZBv7ZO3yBfPpFrw7nqycQi-E"},"name":"Mr Paul Matthew Phelon","name_elements":{"forename":"Paul","middle_name":"Matthew","surname":"Phelon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11474550","data":{"address":{"address_line_1":"33c High Street","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5AE","premises":"Applegate House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"0e206d7b437e0dd2d49c5238d3920bdf8f42265f","kind":"individual-person-with-significant-control","links":{"self":"/company/11474550/persons-with-significant-control/individual/oJgs1pHuvebAU3NOjFtifBlz_RE"},"name":"Mr Ford Leonard Sexton","name_elements":{"forename":"Ford","middle_name":"Leonard","surname":"Sexton","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11474550","data":{"address":{"address_line_1":"33c High Street","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5AE","premises":"Applegate House","region":"Kent"},"ceased_on":"2018-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"25c6f7d0ad06b9c4c1fb7090bf57a089e810d30a","kind":"individual-person-with-significant-control","links":{"self":"/company/11474550/persons-with-significant-control/individual/FH9hTrdCHRhaVswytiPHs3mTulI"},"name":"Mr Mark Richard Coles","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Coles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11474560","data":{"address":{"address_line_1":"Old Port Road","country":"United Kingdom","locality":"Wenvoe","postal_code":"CF5 6AL","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"a1c8f99ed6cf5462fb2fc169dd990668e3a607ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474560/persons-with-significant-control/individual/SLdC6fWRrlynvCwbIvVJsdmWw_8"},"name":"Mrs Gulnaz Theobalds","name_elements":{"forename":"Gulnaz","surname":"Theobalds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11474561","data":{"address":{"address_line_1":"Sayer Drive","country":"England","locality":"Coventry","postal_code":"CV5 9PF","premises":"Norman Hay Plc, 42"},"etag":"4db9d8b14e8dd3d1602113f9e496609472b9faa9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"09908804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11474561/persons-with-significant-control/corporate-entity/7ECRXeTWgSDiRwlxlFW05aJKXsE"},"name":"Surface Technology (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475301","data":{"address":{"address_line_1":"36 Liverpool Road","address_line_2":"Bickerstaffe","country":"England","locality":"Ormskirk","postal_code":"L40 0SA","premises":"North Barn","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"8231f760b7602a9e2c7b7aadc1f3460183911cc1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475301/persons-with-significant-control/individual/4-Fyz9n46WDwgP_PqLJUFEe0ktU"},"name":"Mr Carl Owen Giller","name_elements":{"forename":"Carl","middle_name":"Owen","surname":"Giller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475300","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"ceased_on":"2021-01-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"1010ffb37187f107110f6ed651d7b75f1895af59","kind":"individual-person-with-significant-control","links":{"self":"/company/11475300/persons-with-significant-control/individual/OjBgwkCF6D4JzUAL0WlPtgx3gSc"},"name":"Miss Nicola Mccabe","name_elements":{"forename":"Nicola","surname":"Mccabe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"NI654491","data":{"address":{"address_line_1":"Oakfields","address_line_2":"Moyraverty","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT65 5GZ","premises":"54"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1993},"etag":"436147bb26b8a2df5e1b471bd1736aee8aa59c81","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654491/persons-with-significant-control/individual/0ADru-jdLJiy--5i42Meq42AdZo"},"name":"Mr Kyle Alan Mcgowan","name_elements":{"forename":"Kyle","middle_name":"Alan","surname":"Mcgowan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"NI654491","data":{"address":{"address_line_1":"Oakfields","address_line_2":"Moyraverty","country":"United Kingdom","locality":"Craigavon","postal_code":"BT65 5GZ","premises":"49"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1975},"etag":"aa15502af0c380fa3fbf4731234dc931df257831","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654491/persons-with-significant-control/individual/QbFRk1pYVFPE_W9V1y-ZH8b6RH0"},"name":"Miss Julie Ann Mcgowan","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Mcgowan","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11475301","data":{"address":{"address_line_1":"Bickerstaffe","country":"England","locality":"Ormskirk","postal_code":"L39 0EG","premises":"26 Liverpool Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"f5598ff283301b5f06939bed9070d065a9112079","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475301/persons-with-significant-control/individual/NTk7CnCntvR1ias2vkAk1pCcudg"},"name":"Mr Leslie Clifford Giller","name_elements":{"forename":"Leslie","middle_name":"Clifford","surname":"Giller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475311","data":{"address":{"address_line_1":"Priory Lane","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 0AR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"0ccd1adc830799e4bc0a3792002d8a46ff7df5ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475311/persons-with-significant-control/individual/71dBSU7mddf8tRX1zfb_me_A8ho"},"name":"Mr Neil Andrew Anyon","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Anyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475970","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"d66694715e8a2e01e5010423462ea47359c11dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11475970/persons-with-significant-control/individual/XcgUFVg5z9pFYQ1DeKdUa05uv6Y"},"name":"Mr Wesley Hunter","name_elements":{"forename":"Wesley","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11476480","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"061b6a736e5de2ba32beeb27c22af6addf8c6d49","kind":"individual-person-with-significant-control","links":{"self":"/company/11476480/persons-with-significant-control/individual/zXM02iFD1g8SwznUxv9v6RxVClw"},"name":"Ms Jodie Mcclelland","name_elements":{"forename":"Jodie","surname":"Mcclelland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-22"}}
{"company_number":"11476491","data":{"address":{"address_line_1":"Hursley Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 6BQ","premises":"44 Hursley Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"84a1a58abba64e8af703f232214826dcd0c3daa7","kind":"individual-person-with-significant-control","links":{"self":"/company/11476491/persons-with-significant-control/individual/g6BDRkFAPtbyCi2IaenSAkzOjDY"},"name":"Miss Ncengiwe Masina","name_elements":{"forename":"Ncengiwe","surname":"Masina","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-22"}}
{"company_number":"11476500","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"4ee58f1a693b06e696d642e49e694abf88a09cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11476500/persons-with-significant-control/individual/kn5kcf1vhtqzhlMTV-F_a57xuQ0"},"name":"Mr Jordan Hibbert","name_elements":{"forename":"Jordan","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-22"}}
{"company_number":"11476520","data":{"address":{"address_line_1":"Bloxwich Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 7BD","premises":"551"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"bbe6ee6e5992abe73e8df9a50e0eb8f25c38c1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11476520/persons-with-significant-control/individual/eXb0ZONoLXu96e4qDBPS3nvaYUQ"},"name":"Miss Nicole Katherine Deborah Harris","name_elements":{"forename":"Nicole","middle_name":"Katherine Deborah","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-22"}}
{"company_number":"11477081","data":{"address":{"address_line_1":"Pannier Place","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 7QJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"3e8c9f97c1ef7cd867851c4916abb0b1c9c847e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11477081/persons-with-significant-control/individual/kpzFzzO_hRhHcvbUHF13ArYaPIE"},"name":"Mr Thambiayah Vaakeesan","name_elements":{"forename":"Thambiayah","surname":"Vaakeesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11477101","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"0a3ca2eca4a68ebc81eddef2884d4be76f0b3390","kind":"individual-person-with-significant-control","links":{"self":"/company/11477101/persons-with-significant-control/individual/OAo2Jz17AosF37_OJj5xAEZT10w"},"name":"Mr Ian Edward Littlewood","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Littlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11477101","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"9d8260b5868aab737dc386aad8c2b6000559d8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11477101/persons-with-significant-control/individual/MVeddncY1-ML4c7691jINwWyeOE"},"name":"Mrs Amanda Jane Littlewood","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Littlewood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11477120","data":{"address":{"address_line_1":"Nocton Park Road","address_line_2":"Nocton","country":"England","locality":"Lincoln","postal_code":"LN4 2BE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"61ad3d53134300fbe11c9e6f343c6c11de6510d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477120/persons-with-significant-control/individual/Bf3VToPq5Za-BANNmPh3MvFgaNg"},"name":"Mr Martyn Hardy","name_elements":{"forename":"Martyn","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11477090","data":{"address":{"address_line_1":"Harberton","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 7PP","premises":"2 Bridge Farm Offices","region":"Devon"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"7bd151df84f51cac0b71ee71a3b2f2058cce449e","kind":"individual-person-with-significant-control","links":{"self":"/company/11477090/persons-with-significant-control/individual/a0MIEL0vZFxaJU4koBx5QdjXD6A"},"name":"Mr Stephen Holloway","name_elements":{"forename":"Stephen","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11477090","data":{"address":{"address_line_1":"Harberton","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 7PP","premises":"2 Bridge Farm Offices","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"34be2722031798ec35e7cecb68fb47ec501992a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477090/persons-with-significant-control/individual/uI2ZLZ1EaVxWNZ-RkAdt3zhJbo8"},"name":"Mr Alan Shuttlewood","name_elements":{"forename":"Alan","surname":"Shuttlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11477961","data":{"address":{"address_line_1":"Wordsworth Mill","locality":"Wordsworth Street","postal_code":"BL1 3ND","premises":"Suite 6 First Floor","region":"Bolton"},"ceased_on":"2018-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"1c8e45018f516242e2bf78221e15f375b764cf70","kind":"individual-person-with-significant-control","links":{"self":"/company/11477961/persons-with-significant-control/individual/kZc5_SxjkGhJJpo0k8b62Xfpn2M"},"name":"Mr Patrick James Terry","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11477970","data":{"address":{"address_line_1":"Kettering Road","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"bb8560865f51307719790af5c65297e774559f27","kind":"individual-person-with-significant-control","links":{"self":"/company/11477970/persons-with-significant-control/individual/RxEVWEFo7fCUPH0EXdk-Geq4yTI"},"name":"Mr Michael Wolfendale","name_elements":{"forename":"Michael","surname":"Wolfendale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11477980","data":{"address":{"address_line_1":"Acton Park Way","country":"Wales","locality":"Wrexham","postal_code":"LL12 7LE","premises":"55 Acton Park Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"79911b026d4a27278a124b3ec22db6c27d5e1a30","kind":"individual-person-with-significant-control","links":{"self":"/company/11477980/persons-with-significant-control/individual/7zh87SZ_gU3uhQss9mcEflWwYLA"},"name":"Mr Adrian Mikolaj Bonin","name_elements":{"forename":"Adrian","middle_name":"Mikolaj","surname":"Bonin","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11477990","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 0DB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"963ca40366c714358560c6828ea43636a7ac004e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477990/persons-with-significant-control/individual/BM-qaqhgekNEchBS-WLPuqsbElM"},"name":"Mr Philip John Armstrong","name_elements":{"forename":"Philip","middle_name":"John","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11478000","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"ceased_on":"2018-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"92d324a8d16c73799d87a2069d8e721906a10c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11478000/persons-with-significant-control/individual/yOk8M5UKQaQVhL9uwrvkhDDFu_A"},"name":"Natalie Kilcourse","name_elements":{"forename":"Natalie","surname":"Kilcourse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"14267537","data":{"address":{"address_line_1":"Old Manor Gardens","address_line_2":"Colyford","country":"England","locality":"Colyton","postal_code":"EX24 6TZ","premises":"Manor Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"0d1af3adc2d842858b216c2cc2fc49454c57d2b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267537/persons-with-significant-control/individual/7vwz_M4b4e17YfFcmMLVTmU0U4Y"},"name":"Mr Paul Nicholas Fryer","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"06584791","data":{"address":{"address_line_1":"Hearle Way","country":"England","locality":"Hatfield","postal_code":"AL10 9EW","premises":"Unit 3 The Io Centre"},"etag":"0e428cab85d8d17ed22f3af2e727b24a9ca15f05","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"08454132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06584791/persons-with-significant-control/corporate-entity/4dA_7yHfuQYILqgCmwqWRTPq0w0"},"name":"Northstar Environmental Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"12140787","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"4ff3e8f081e5155611a23f77316a6093fd914feb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12140787/persons-with-significant-control/individual/wLRLDxm1IbEdgEI0HqXqwqwagTM"},"name":"Ian Derek Morton","name_elements":{"forename":"Ian","middle_name":"Derek","surname":"Morton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267537","data":{"address":{"address_line_1":"Old Manor Gardens","address_line_2":"Colyford","country":"England","locality":"Colyton","postal_code":"EX24 6TZ","premises":"Manor Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"934aab0ca28c10bfa392eb5a7fc0642df6badfe1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267537/persons-with-significant-control/individual/4EX5M-jHl-Zzbk3OzNI6OAZrzNM"},"name":"Mrs Jane Kathryn Fryer","name_elements":{"forename":"Jane","middle_name":"Kathryn","surname":"Fryer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"10288511","data":{"address":{"address_line_1":"Na Vitezne Plani","country":"Czech Republic","locality":"Prague","postal_code":"14000","premises":"4"},"etag":"9355e78b8b8230b38ba7e76bb7cd787c3d75860b","identification":{"country_registered":"Czech Republic","legal_authority":"Act No. 90/2012 Coll. On Commercial Companies And Cooperatives","legal_form":"Joint Stock Company","place_registered":"Czech Public Register","registration_number":"B 6882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10288511/persons-with-significant-control/corporate-entity/tHRHF6CqDkjEAssmu0BZwJKGbRQ"},"name":"W.A.G. Payment Solutions, A.S.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"11477991","data":{"address":{"address_line_1":"Mead Lane","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"21d486c7d3f3d385bd1f28c7776199a9211aa622","kind":"individual-person-with-significant-control","links":{"self":"/company/11477991/persons-with-significant-control/individual/JaODxmXL0mjHp7OugqS72vxj2ps"},"name":"Mr Patrick James Terry","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"14276136","data":{"address":{"address_line_1":"5 East St. Helen Street","address_line_2":"Abingdon","country":"United Kingdom","locality":"Oxfordshire","postal_code":"OX14 5EG","premises":"Merchant House"},"etag":"c431d783359687c88e355db8d60cfb5800100c1b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05771522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14276136/persons-with-significant-control/corporate-entity/tmvi9vChnK8NJQZkBvLo-qpz_EE"},"name":"Retail Agility Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"11479570","data":{"address":{"address_line_1":"Serpentine Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 0AX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"1a1d8ee91cf88364e5e8e67978b9152d8fea9257","kind":"individual-person-with-significant-control","links":{"self":"/company/11479570/persons-with-significant-control/individual/JGXnDcpz-iVHNYf9F6C-H-n6EFQ"},"name":"Mr Josh Dominic Duffy","name_elements":{"forename":"Josh","middle_name":"Dominic","surname":"Duffy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14269106","data":{"address":{"address_line_1":"Lock Street","address_line_2":"Savile Town","country":"England","locality":"Dewsbury","postal_code":"WF12 9BZ","premises":"Unit 17"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"e70eca6da5a691a9eb97b000c6bb439c93f418f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14269106/persons-with-significant-control/individual/Pz1YvfKY7bdaMWeyKKwGu5Iglbw"},"name":"Mr Akhlaq Ahmed","name_elements":{"forename":"Akhlaq","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14269107","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"56e00d5cb75efb3d007163aa8ce743436569562d","kind":"individual-person-with-significant-control","links":{"self":"/company/14269107/persons-with-significant-control/individual/YPfDbuLomR4pRlLwk4zvjn84DKc"},"name":"Mr Jamel Corbin","name_elements":{"forename":"Jamel","surname":"Corbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14267536","data":{"address":{"address_line_1":"Pytts Lane","country":"United Kingdom","locality":"Burford","postal_code":"OX18 4SJ","premises":"Brewhouse, Castles Yard","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"b6ac4ace42470e36d13436f5a3413091f848a1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14267536/persons-with-significant-control/individual/yaqT0Rl2LIJx9UqVm5OKj_UT2MA"},"name":"Christina Alexandra Mcmaster","name_elements":{"forename":"Christina","middle_name":"Alexandra","surname":"Mcmaster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"05489731","data":{"address":{"country":"Germany","locality":"Neu-Ulm","postal_code":"89231","premises":"Reuttierstr. 129"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1991},"etag":"cb92c6319fe43d2836c50039f188724493e47de1","kind":"individual-person-with-significant-control","links":{"self":"/company/05489731/persons-with-significant-control/individual/epmOXt0qPcdn4XrQJervyOjoS3I"},"name":"Ms Sarah Haenssler","name_elements":{"forename":"Sarah","surname":"Haenssler","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11493701","data":{"address":{"address_line_1":"Marshalls Yard","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 2NA","premises":"Office 1 Engine House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"cbd52f838db9a4d5d14e782b1f85fc3ade2fde92","kind":"individual-person-with-significant-control","links":{"self":"/company/11493701/persons-with-significant-control/individual/xmE17882NKXgDkhrPmvbpmMfVBM"},"name":"Mr Michael Paul Bingham","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Bingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"SC740326","data":{"address":{"address_line_1":"Gowanlea Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6HN","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1956},"etag":"503eee544e76d13bef800e3e5413011ae824c3d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740326/persons-with-significant-control/individual/Kp5dk-DvUxeU9lWWqoyzDy3Srlg"},"name":"Mr Surinder Singh Bhopal","name_elements":{"forename":"Surinder","middle_name":"Singh","surname":"Bhopal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"11493720","data":{"address":{"address_line_1":"Colnbrook High Street","country":"United Kingdom","locality":"Slough","postal_code":"SL3 0LX","premises":"The Lodge","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"89609556a117788cfb1719acf99cca41bfb57d91","kind":"individual-person-with-significant-control","links":{"self":"/company/11493720/persons-with-significant-control/individual/nDt1tFY_6BYcsWcFEaS7otdwkgk"},"name":"Mr Antony James","name_elements":{"forename":"Antony","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"SC740326","data":{"address":{"address_line_1":"Gowanlea Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6HN","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1959},"etag":"d811b969cd73547741a31527083fd6a8133e25af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740326/persons-with-significant-control/individual/wRMfSeB8LNHkfZXR6T1Tr85W4NQ"},"name":"Mrs Ripudaman Kaur Bhopal","name_elements":{"forename":"Ripudaman","middle_name":"Kaur","surname":"Bhopal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"11166020","data":{"address":{"address_line_1":"1 Dock Roadr","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1981},"etag":"1b751f33c869bf050d1e01f74342d907661f1129","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11166020/persons-with-significant-control/individual/HnNXRtf-_u9Ta42pVmJy5slT9Q0"},"name":"Yong Huang","name_elements":{"forename":"Yong","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"14047496","data":{"address":{"address_line_1":"Brunswick Street","country":"England","locality":"Leicester","postal_code":"LE1 2LP","premises":"Office 3, 19 Brunswick Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"68bf577a9562f28b6948729bbb4a49b5face6f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047496/persons-with-significant-control/individual/NFmdi_Vw7vCYrgALkvodJDaKkvA"},"name":"Mrs Farhiyo Mohamed Farah","name_elements":{"forename":"Farhiyo","middle_name":"Mohamed","surname":"Farah","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"10326626","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Gillingham","postal_code":"ME7 1SR","premises":"55","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"c7a2a08d12182abcfe562567fb0cded9b2844c2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326626/persons-with-significant-control/individual/rkg76esRoOortH4G67QL8UgxIpc"},"name":"Mr Matthew James Foster","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-10"}}
{"company_number":"SL021420","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Douglas","postal_code":"ML11 0QW","premises":"44","region":"South Lanarkshire"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":5,"year":1974},"etag":"b255799f7b49609d6557e5542f0f3923c280e906","kind":"individual-person-with-significant-control","links":{"self":"/company/SL021420/persons-with-significant-control/individual/tPv2w_mo-4UgqFCXJfnWdgMbxeY"},"name":"Djamshid Pulatov","name_elements":{"forename":"Djamshid","surname":"Pulatov"},"nationality":"Uzbek","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11494360","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"etag":"a3fa2dedae57d811daf1b4f88ffc99fa74abe0e9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England","registration_number":"06241539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11494360/persons-with-significant-control/corporate-entity/z1IKtYHFDlnEKfBKzdFYH4pyVno"},"name":"Hillview Garden Centres Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11495451","data":{"address":{"address_line_1":"Common Lane","address_line_2":"Southery","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 0PB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"f337b91089b9fb8520d4ceac8d503c72985dfab7","kind":"individual-person-with-significant-control","links":{"self":"/company/11495451/persons-with-significant-control/individual/POw-PjSEi0JiUuQETUYr5GYoxWk"},"name":"Mrs Nicola Smith","name_elements":{"forename":"Nicola","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11496110","data":{"address":{"address_line_1":"Norse Place","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 3YL","premises":"3","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"b0c866a31f812269d3eda217473fa1ede932ffd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11496110/persons-with-significant-control/individual/Y4srHtO_7eWmcH9HRceFQL42HKA"},"name":"Mr Johnathan David Hawkes","name_elements":{"forename":"Johnathan","middle_name":"David","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"14308427","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"London","postal_code":"W1D 5DX","premises":"81-85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"c14675bfeae6354b1090f92cccb122e24ceb881e","kind":"individual-person-with-significant-control","links":{"self":"/company/14308427/persons-with-significant-control/individual/wU19LdvgnJKaxI9gcUxwKdDowaM"},"name":"Mr Robert Edward Lee","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-20"}}
{"company_number":"14309306","data":{"address":{"address_line_1":"Hubert Road","country":"England","locality":"Brentwood","postal_code":"CM14 4JE","premises":"Office 4, Unit C"},"etag":"5f0d69cef966406c83cc5f2323f52fdd981de808","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12432369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14309306/persons-with-significant-control/corporate-entity/PlZowWxlpB-N_NpwnxqnmJ2WOKY"},"name":"Php And Jf Spv Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14310687","data":{"address":{"address_line_1":"Parkfield","address_line_2":"Stillington","country":"England","locality":"York","postal_code":"YO61 1JP","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c50f775d2f85cbcf4a4163383b2993ebf7b52a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310687/persons-with-significant-control/individual/LJmoC0mJyDr77pzK9bGu-2zPq0s"},"name":"Miss Chelsie Anne Evans","name_elements":{"forename":"Chelsie","middle_name":"Anne","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11494820","data":{"address":{"address_line_1":"Grange Park","address_line_2":"Skircoat Moor Road","country":"England","locality":"Halifax","postal_code":"HX3 0JS","premises":"23","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c5bce64ed446290b558d66d5c5cd85431b37cdf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494820/persons-with-significant-control/individual/JDHNWYaJnCrZas5zar2Z_-AY4pU"},"name":"Mr Robert Andrew Highcroft","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Highcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"SC604170","data":{"address":{"address_line_1":"Auchlethen Drive","address_line_2":"Hatton","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 0SZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"fa68070ba625fd7112696cf93d7b0faf5d521c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604170/persons-with-significant-control/individual/V0JTJTHRIky-Y2HLWoZtnalsUO4"},"name":"Mrs Shona Brooks","name_elements":{"forename":"Shona","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11496111","data":{"address":{"address_line_1":"Pioneer House Vision Park Histon","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 9NL","premises":"Lakin Rose Limited","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"6e10824aa4280ee98f28bd6ffa6d73a8444db138","kind":"individual-person-with-significant-control","links":{"self":"/company/11496111/persons-with-significant-control/individual/woRTPDXgMsH-r79-svFQMJynIxI"},"name":"Mr Peter Edward Giles","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"09575346","data":{"address":{"address_line_1":"55 Epping Close","country":"England","locality":"London","postal_code":"E14 9WG","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"cf1703577fce71e476b3c34eb9d15cfbae01defc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09575346/persons-with-significant-control/individual/tAcJyYewOv-jOCqFZq78-ne1DEk"},"name":"Mr Randolph Ian Vernette","name_elements":{"forename":"Randolph","middle_name":"Ian","surname":"Vernette","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-08"}}
{"company_number":"14309307","data":{"address":{"address_line_1":"Lea Bridge Road","country":"United Kingdom","locality":"London","postal_code":"E10 7LD","premises":"260a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"4cc1b4089abcda340b53bcc19da3a60414bd024d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14309307/persons-with-significant-control/individual/TBdhG3vVaU61jR8USx5gfQHNrYI"},"name":"Mr Blerim Spahiu","name_elements":{"forename":"Blerim","surname":"Spahiu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310696","data":{"address":{"address_line_1":"125 Parchmore Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8TA","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"95546eba8449d119e814953759ee8ee8b4abdf7d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310696/persons-with-significant-control/individual/V_94ebBv5wK5etlV3Xz4e0ifE0o"},"name":"Mr Brendon Harris","name_elements":{"forename":"Brendon","surname":"Harris","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"10183946","data":{"address":{"address_line_1":"Farmer Street","country":"England","locality":"London","postal_code":"W8 7SN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"7e1fe28674d8ecdea59a23b90739d67af474e675","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10183946/persons-with-significant-control/individual/PRv_33kT-Pri1NV4D6cbiBM9stk"},"name":"Mr Marouane Bakhtar","name_elements":{"forename":"Marouane","surname":"Bakhtar","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-28"}}
{"company_number":"14309297","data":{"address":{"address_line_1":"Friar Gate","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1BU","premises":"5"},"etag":"e190962f3b5ca64ae72215b14ab3a527427de790","identification":{"legal_authority":"United Kingdom","legal_form":"N/A"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14309297/persons-with-significant-control/legal-person/QlZPwR5ijlJhmo53tzS06wmbnzI"},"name":"Muhammed Waseem","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14310686","data":{"address":{"address_line_1":"Colway Lane","country":"England","locality":"Lyme Regis","postal_code":"DT7 3UB","premises":"Middle Mill Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"4919542012411fdf40a975e0d0a61e9968350bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310686/persons-with-significant-control/individual/c8PN-Ih0lwlUTEqR2cRZWfJWN8I"},"name":"Mr Hugh William Finlay Prescott","name_elements":{"forename":"Hugh","middle_name":"William Finlay","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"07928560","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Luton","postal_code":"LU1 1RS","premises":"12"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"2d921997914f9a5eb6896b8c22488f32ae1132e1","kind":"individual-person-with-significant-control","links":{"self":"/company/07928560/persons-with-significant-control/individual/Pm68AIUf--4EzalDiLYHuc23YCM"},"name":"Mr Ira Miah","name_elements":{"forename":"Ira","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-09-01"}}
{"company_number":"11495451","data":{"address":{"address_line_1":"Common Lane","address_line_2":"Southery","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 0PB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"fbfba935a1e96e17064d1f911dd111ea48e86f25","kind":"individual-person-with-significant-control","links":{"self":"/company/11495451/persons-with-significant-control/individual/JaQUsuvfsbiFDL0GH_T8CLoepfU"},"name":"Mr Justin Ashley Daniel Easey","name_elements":{"forename":"Justin","middle_name":"Ashley Daniel","surname":"Easey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"07683940","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate","region":"Middlesex"},"ceased_on":"2019-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"2689a3df0476796ea49e870edc92400368a2705c","kind":"individual-person-with-significant-control","links":{"self":"/company/07683940/persons-with-significant-control/individual/l5WEF_9WwJ7qCQR-U5WySDdtFpg"},"name":"Mrs Jaimini Mineshkumar Patel","name_elements":{"forename":"Jaimini","middle_name":"Mineshkumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"14308437","data":{"address":{"address_line_1":"Malcolm Drive","country":"England","locality":"Northampton","postal_code":"NN5 5NH","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d5fde623f611130302c92a971b7db03984c6d7fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14308437/persons-with-significant-control/individual/bdZUp-Tw-2sgwY6iWcPMAN7PvD4"},"name":"Mrs Agnieszka Małgorzata Wolska","name_elements":{"forename":"Agnieszka","middle_name":"Małgorzata","surname":"Wolska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"11495471","data":{"address":{"address_line_1":"10 Wynford Grove","address_line_2":"Leeds","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6JL","premises":"10 Wynford Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"c5017cf26d793faaba73d2779032a6d9d3465495","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495471/persons-with-significant-control/individual/Ek5VessWxVt7xkT6HKo0mST-fJI"},"name":"Mr Andrew Ian Lawson","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11496111","data":{"address":{"address_line_1":"Pioneer House Vision Park Histon","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 9NL","premises":"Lakin Rose Limited","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"cad01b60447a6eb418951f7a4adca38a1eec515d","kind":"individual-person-with-significant-control","links":{"self":"/company/11496111/persons-with-significant-control/individual/hoPfDp2fUwgpoY5ferfGJWwS3AY"},"name":"Mrs Mary Anne Giles","name_elements":{"forename":"Mary","middle_name":"Anne","surname":"Giles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"09696461","data":{"address":{"address_line_1":"Whitley","country":"England","locality":"Reading","postal_code":"RG2 7JZ","premises":"121 Staverton Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"27e5d209ef3e4002bfc9a8158c22557732a14a42","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09696461/persons-with-significant-control/individual/PB1zV4yDK4GIbekdI_VYYPWzodA"},"name":"Mr Wesley Stephen Clark","name_elements":{"forename":"Wesley","middle_name":"Stephen","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"SC742046","data":{"address":{"address_line_1":"Bishopbriggs","address_line_2":"Glasgow","country":"Scotland","locality":"East Dunbartonshire","postal_code":"G64 3BU","premises":"4 Glenburn Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"5d406bfba5b443c31d51e8a8cd3f3e2c49c613f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742046/persons-with-significant-control/individual/lk355_SyZVRoFbMmetjOk20AEBY"},"name":"Mrs Wahida Hamill","name_elements":{"forename":"Wahida","surname":"Hamill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311316","data":{"address":{"address_line_1":"Trentham Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 4EH","premises":"248","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"c7cdc9a2daa5b9a4752fd8a426efdd88910d31a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14311316/persons-with-significant-control/individual/F5GsfG_K0AcU5K5SWbJOyIKZDZI"},"name":"Lee Michael Jones","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11495450","data":{"address":{"address_line_1":"Mount Sion","address_line_2":"Office 85","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1UE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"c70847033def577810f5b2f5aaf3f5dd2172e1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11495450/persons-with-significant-control/individual/W2lli8w_NZl2KMcq3cWJI6MZKqg"},"name":"Mr Steven Johnson","name_elements":{"forename":"Steven","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11495471","data":{"address":{"address_line_1":"Rodley","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 1JE","premises":"3 St. Andrews Close","region":"West Yorkshire"},"ceased_on":"2022-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"8cec904ea1740d243404e411b4bdfa80b9e21c78","kind":"individual-person-with-significant-control","links":{"self":"/company/11495471/persons-with-significant-control/individual/GBR02QVxu2Wr5nQTY_-Qtuv4VqQ"},"name":"Mrs Katarzyna Lawson","name_elements":{"forename":"Katarzyna","surname":"Lawson","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11496121","data":{"address":{"address_line_1":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6HH","premises":"19 Cranleigh Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"41e8eb30aafa2b0a7604029c9f292ab9a343630a","kind":"individual-person-with-significant-control","links":{"self":"/company/11496121/persons-with-significant-control/individual/jzBlECPuS0llx9tElK7i3ahYGZ8"},"name":"Mr Mark Campbell","name_elements":{"forename":"Mark","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"14309296","data":{"address":{"address_line_1":"55 Bond Road","country":"England","locality":"Surbiton","postal_code":"KT6 7TB","premises":"Flat 3 Jeffreys House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"8cb0f6a39e78e01dafe5c7f290881e55f1c20e12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14309296/persons-with-significant-control/individual/M2p8UyFwn9NO4xklCBq8Py8AdNQ"},"name":"Mr Ahunanya Achunine","name_elements":{"forename":"Ahunanya","surname":"Achunine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310136","data":{"address":{"address_line_1":"The Oak House","country":"England","locality":"Telford","postal_code":"TF1 6RD","premises":"21","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"8bd438dee2e895829549f47f2af8a180b1f86c23","kind":"individual-person-with-significant-control","links":{"self":"/company/14310136/persons-with-significant-control/individual/vlnB7-5oZnyJzzSBD9u6OHq2acY"},"name":"Mrs Klair Goodier","name_elements":{"forename":"Klair","surname":"Goodier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11496160","data":{"address":{"address_line_1":"1 Gentlemens Field","country":"United Kingdom","locality":"Ware","postal_code":"SG12 0EF","premises":"Foulds Solicitors Ltd,"},"ceased_on":"2022-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"292cfbc286b058b8d723dccccc5ca097b001d809","kind":"individual-person-with-significant-control","links":{"self":"/company/11496160/persons-with-significant-control/individual/LyEOL03Fz4H6wQYVTY27AOUrJR4"},"name":"Mr Joel Gavin Smalley","name_elements":{"forename":"Joel","middle_name":"Gavin","surname":"Smalley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"14333596","data":{"address":{"address_line_1":"Hartford Close","country":"England","locality":"Nottingham","postal_code":"NG2 3LJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"d1aefe45d8e3e5beeb305be3f735c3a9a255e8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14333596/persons-with-significant-control/individual/8bi5VGi3lvL457EilvHYUEByWRU"},"name":"Miss Gladys Wairimu Gathira","name_elements":{"forename":"Gladys","middle_name":"Wairimu","surname":"Gathira","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14311327","data":{"address":{"address_line_1":"St. Saviours Crescent","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5HG","premises":"31","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"5996a89ef7e9be834ca213647fe9f35f8831ad8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14311327/persons-with-significant-control/individual/E4RvXW4TNLxgMQzB7tA-mG574_0"},"name":"Saheed Oyekunle Oyeleke","name_elements":{"forename":"Saheed","middle_name":"Oyekunle","surname":"Oyeleke"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11497491","data":{"address":{"address_line_1":"3 Kiln Lane","address_line_2":"Lindfield","country":"United Kingdom","locality":"Haywards Heath","po_box":"3 KILN LAN","postal_code":"RH16 2SZ","premises":"3","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"c0397a24bde2f4bf41212601e4a9f4d187d99cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11497491/persons-with-significant-control/individual/dvESlvWiJnxdv0bLEWp2MB7QJUY"},"name":"Mr Nicholas John Larkins","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Larkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"14311837","data":{"address":{"address_line_1":"Bluebird Drive","country":"England","locality":"Coventry","postal_code":"CV6 2PL","premises":"30"},"ceased_on":"2023-03-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"75c37aaa73cd224e29396de4beb8c2256ba9a0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14311837/persons-with-significant-control/individual/MBGa_S5-bCN_vRuw1_0bR69kag0"},"name":"Miss Lynn Eddah Wachuka","name_elements":{"forename":"Lynn","middle_name":"Eddah","surname":"Wachuka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14333596","data":{"address":{"address_line_1":"Hartford Close","country":"England","locality":"Nottingham","postal_code":"NG2 3LJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"762cc58ff70d26b691bc05395b3685caf9a495da","kind":"individual-person-with-significant-control","links":{"self":"/company/14333596/persons-with-significant-control/individual/SoBiXvRdc0OYiGxwmq28lFJEZjw"},"name":"Mrs Regina Waweru","name_elements":{"forename":"Regina","surname":"Waweru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11496740","data":{"address":{"address_line_1":"368 Queenstown Road","country":"United Kingdom","locality":"London","postal_code":"SW11 8NR","premises":"140 Howard Building"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"02b543be820efee79948cdee4874ac2c2fd366b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11496740/persons-with-significant-control/individual/ofm4hbLcMDEeNVErk7Tj57olsjc"},"name":"Mr. Faisal Jamal Banna","name_elements":{"forename":"Faisal","middle_name":"Jamal","surname":"Banna","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11497491","data":{"address":{"address_line_1":"3 Kiln Lane","address_line_2":"Lindfield","country":"United Kingdom","locality":"Haywards Heath","po_box":"3 KILN LAN","postal_code":"RH16 2SZ","premises":"3","region":"West Sussex"},"country_of_residence":"Slovenia","date_of_birth":{"month":11,"year":1994},"etag":"11aff63341cf49a13fb66e94211d6eb2e80e9f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11497491/persons-with-significant-control/individual/-az5ozyHOESRxiW-b8TGu0w0HWw"},"name":"Mr. Rok Bezlaj","name_elements":{"forename":"Rok","surname":"Bezlaj","title":"Mr."},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"14311326","data":{"address":{"address_line_1":"Lincoln Street","country":"United Kingdom","locality":"Newark","postal_code":"NG24 1HP","premises":"19","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"804ee9620fafbaa513a99cbbbd55eef376f1bf8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14311326/persons-with-significant-control/individual/YfzzE3xNJZtAPPRUqu6iUgpsSho"},"name":"Cristian Bulai","name_elements":{"forename":"Cristian","surname":"Bulai"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11496771","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1EX","premises":"192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"5a63794f186472c194c1f76d748eff30bf202026","kind":"individual-person-with-significant-control","links":{"self":"/company/11496771/persons-with-significant-control/individual/ZG3X51q7Oz-Ys9-uClsnGBFueCk"},"name":"Mr Mohammad Adil Ansari","name_elements":{"forename":"Mohammad","middle_name":"Adil","surname":"Ansari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"NI654730","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Holywood","postal_code":"BT18 9BX","premises":"92a","region":"Co Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"14ba600277dd18f43638132d4fd94141e6462d64","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654730/persons-with-significant-control/individual/OMFxY24sPPJCCS5F7RlIHycWzGg"},"name":"Dr Sarah Mcaleer","name_elements":{"forename":"Sarah","surname":"Mcaleer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"14332367","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"Feltham","postal_code":"TW14 9LW","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"e2372bdb847c3f147db4cb8fe21a380bd4b739b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14332367/persons-with-significant-control/individual/C-TBiO8zbhkMBw-eG1KRp1BQ5hQ"},"name":"Mr Parbat Rai","name_elements":{"forename":"Parbat","surname":"Rai","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11496750","data":{"address":{"address_line_1":"Britannia Enterprise Centre","address_line_2":"Waterworks Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1RT","premises":"Unit E1","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c37cf9ade0376f0b5d003fcedfe5907510aea0bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496750/persons-with-significant-control/individual/AwpcYUnExk858MNXt1jebePskUI"},"name":"Mr Blake Allen","name_elements":{"forename":"Blake","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"14333597","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27 Old Gloucester Street"},"etag":"03e8897644990e3039759ee164bac1132e6dbb16","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company By Shares","place_registered":"United Kingdom","registration_number":"13328860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14333597/persons-with-significant-control/corporate-entity/Dzt5cRoSSp-m59tmx6CGIeiRD3A"},"name":"Collart And Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14332366","data":{"address":{"address_line_1":"Aylward Place","country":"England","locality":"Stanley","postal_code":"DH9 6XF","premises":"9","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c4b7033372ebf6794af13726bdaa9b7894e25f3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332366/persons-with-significant-control/individual/jn0sCl6mXSY79AZWyz-xX2WcaKQ"},"name":"Mr Andrew Storey","name_elements":{"forename":"Andrew","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11497491","data":{"address":{"address_line_1":"3 Kiln Lane","address_line_2":"Lindfield","country":"United Kingdom","locality":"Haywards Heath","po_box":"3 KILN LAN","postal_code":"RH16 2SZ","premises":"3","region":"West Sussex"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1975},"etag":"16bfc59e19bd7a823eaf6776bc67fb1805bf6c16","kind":"individual-person-with-significant-control","links":{"self":"/company/11497491/persons-with-significant-control/individual/o7MKMY9xsOXVwpUiT7wqvKPWO6g"},"name":"Mrs Zoe Bailey","name_elements":{"forename":"Zoe","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11496760","data":{"address":{"address_line_1":"The Carriage House","address_line_2":"Mill Street","country":"England","locality":"Maidstone","postal_code":"ME15 6YE","premises":"Loucas","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"902e43629e559144169f963d53e81ac84a18e48b","kind":"individual-person-with-significant-control","links":{"self":"/company/11496760/persons-with-significant-control/individual/juRJeM-dYp1_QEGquj6TGnA9rN8"},"name":"Mr Jason Heselden","name_elements":{"forename":"Jason","surname":"Heselden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"14311317","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1971},"etag":"f89234e1a8edd61e1c53f789b93ca636dc806657","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311317/persons-with-significant-control/individual/L0Hni1XaEgWim1sUMebyZPYchfc"},"name":"Mr Christian Birck","name_elements":{"forename":"Christian","surname":"Birck","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"08520736","data":{"address":{"address_line_1":"Little Tennis Street","country":"England","locality":"Nottingham","postal_code":"NG2 4EL","premises":"Little Tennis Street"},"etag":"88f8da3a77b00c6829d893a6170aa5d585943a81","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04338682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08520736/persons-with-significant-control/corporate-entity/7f-YKQ1y_jY7aHNrt1xOsAZBqVg"},"name":"Dg Private Hire Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14337196","data":{"address":{"address_line_1":"321-323 High Road, Chadwell Heath,","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 1605"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1983},"etag":"1d1f6be69199ecb1fc152ecc3dadf16e6525e90e","kind":"individual-person-with-significant-control","links":{"self":"/company/14337196/persons-with-significant-control/individual/baNbxsY-XRIcjJFcECTJMkvZVBw"},"name":"Mr Adnan Adnan","name_elements":{"forename":"Adnan","surname":"Adnan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11499621","data":{"address":{"address_line_1":"294 Witan Studios","address_line_2":"Witan Gate","locality":"Milton Keynes","postal_code":"MK9 1EJ","premises":"Studio L2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"26b502af7f034e3345ca83e384ca21a12057c7a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11499621/persons-with-significant-control/individual/OsWNTpItrzcVw5FM5h0rfbjJKVQ"},"name":"Mr Adam Day","name_elements":{"forename":"Adam","surname":"Day","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500801","data":{"address":{"address_line_1":"Ashley Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 9BY","premises":"230","region":"Dorset"},"ceased_on":"2021-11-19","etag":"2e44d26f4a02c920790eb3dd06fa15906118e718","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10899723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11500801/persons-with-significant-control/corporate-entity/rVvv-RdvVvio1vMJoZSc4rJhsa4"},"name":"Aj Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"14342426","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"ceased_on":"2023-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d8b041464678e7a1faf8125b6ecc072c887cf1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14342426/persons-with-significant-control/individual/pxMLeb_hEk0wXabjki3d5q9M5uk"},"name":"Mrs Stephanie Treend","name_elements":{"forename":"Stephanie","surname":"Treend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"13573337","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1BB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"49f2761f1aa394bd2b53337e97bbfc6b998ae307","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13573337/persons-with-significant-control/individual/1X6sDb3Q_X9XYHX4CIYyUuj4iLI"},"name":"Mrs Ai Qin Chen","name_elements":{"forename":"Ai","middle_name":"Qin","surname":"Chen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11502930","data":{"address":{"address_line_1":"Glendale Drive","country":"England","locality":"Wombourne","postal_code":"WV5 0HD","premises":"2","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"b54a4cb7117e4f14754d6fd4dd96375537b82034","kind":"individual-person-with-significant-control","links":{"self":"/company/11502930/persons-with-significant-control/individual/OlBscLd-1Xw6-hKL2scUO7d2vXI"},"name":"Michael Laurance Lee","name_elements":{"forename":"Michael","middle_name":"Laurance","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11498830","data":{"address":{"address_line_1":"Church","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 4EP","premises":"133 Henry Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"1cd61a6611a55696f86227e2eb6612c011e67697","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11498830/persons-with-significant-control/individual/wwUZtGULySa9giO5wH-RLVD6ntc"},"name":"Mr Nicholas Christopher Hargreaves","name_elements":{"forename":"Nicholas","middle_name":"Christopher","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"14337416","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e9e005844234eb1a31d9b5822f55fda5dee16d16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337416/persons-with-significant-control/individual/Fji5ZwNCTDsslIZnVSoHjNIUhUo"},"name":"Mr Mohammed Sadaq Ibrahim","name_elements":{"forename":"Mohammed","middle_name":"Sadaq","surname":"Ibrahim","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14339486","data":{"address":{"address_line_1":"Brushfield Street","country":"England","locality":"Nottingham","postal_code":"NG7 5LL","premises":"81"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"277bcd91e646f3296066f82d6a8086caadb77ade","kind":"individual-person-with-significant-control","links":{"self":"/company/14339486/persons-with-significant-control/individual/XOLPZvUzQaIuL-9ImCgjN1_WiQI"},"name":"Mr Niyazi Myumyunov Halilov","name_elements":{"forename":"Niyazi","middle_name":"Myumyunov","surname":"Halilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"SC258100","data":{"address":{"address_line_1":"1 Wallich Street","address_line_2":"Guoco Tower","country":"Singapore","locality":"Singapore","premises":"#17-01","region":"078881"},"ceased_on":"2022-06-21","etag":"005472640bdce3a24a4c88acc9a24804e64e06f5","identification":{"country_registered":"Singapore","legal_authority":"Singapore Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Acra (Singapore)","registration_number":"201809361k"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC258100/persons-with-significant-control/corporate-entity/0J04BN_XQJahi-sydMTepARQIr0"},"name":"Gourmet Experience Pte Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11502841","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"14a1dd360b274aeef23f6f70b6706cc97f22e0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11502841/persons-with-significant-control/individual/3vUxZAZFIHP7Pc3MBcRClyixHwY"},"name":"Mr Leonard Bira","name_elements":{"forename":"Leonard","surname":"Bira","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-07"}}
{"company_number":"14343376","data":{"address":{"address_line_1":"Earl Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 9JQ","premises":"6","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"a6f08a1e1099812df894530ac9987fbb8c91e2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343376/persons-with-significant-control/individual/H4PE2DxUyZGUjhZpyU9e5CwLteU"},"name":"Miss Emma James-Jenkinson","name_elements":{"forename":"Emma","surname":"James-Jenkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14337197","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2022-09-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"c221c5a30f6d19683467c8c6d757ae502b6cd877","kind":"individual-person-with-significant-control","links":{"self":"/company/14337197/persons-with-significant-control/individual/GzhYiXxAJJA6KYxpKVNfpo0mOS4"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11500230","data":{"address":{"address_line_1":"Chencuo Village","country":"China","locality":"Jiangjing Town","postal_code":"000000","premises":"No.401"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1995},"etag":"d02d8aa0a9e7b76c14a2c8015fabc7ead421fd71","kind":"individual-person-with-significant-control","links":{"self":"/company/11500230/persons-with-significant-control/individual/Q5OkuIw43vCRtOyF_bVKfDcFLLQ"},"name":"Ms Kaili Lin","name_elements":{"forename":"Kaili","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500820","data":{"address":{"address_line_1":"Mangham Way","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 4RL","premises":"Vehicle Lift Spares Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"e6bcf33664e177d32ce082a12e35bca7f6f998bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11500820/persons-with-significant-control/individual/ftZGg4zgqwEgfU42-EdclT0Bjh4"},"name":"Mr Chris Price","name_elements":{"forename":"Chris","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"14342427","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"670857bdb0055419608a47519fd7e815d2eac65a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342427/persons-with-significant-control/individual/3yswKmCQoeozvU5tjF89izXDV68"},"name":"Mr Timothy Michael De Vos","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"De Vos","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14342856","data":{"address":{"address_line_1":"Bartholomew Street","country":"England","locality":"Leicester","postal_code":"LE2 1FA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"e29f0520a198715700d36a582b5daea308ea5ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/14342856/persons-with-significant-control/individual/mCBd2d6-Ou4EW9eZaLhv1zR-hRs"},"name":"Mrs Suad Mohamud Hussein","name_elements":{"forename":"Suad","middle_name":"Mohamud","surname":"Hussein","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11502930","data":{"address":{"address_line_1":"Glendale Drive","country":"England","locality":"Wombourne","postal_code":"WV5 0HD","premises":"2","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"c532e09f7040df5b2ab21cdabd663e3be6033f91","kind":"individual-person-with-significant-control","links":{"self":"/company/11502930/persons-with-significant-control/individual/7aLtnpi8bGdemqF4R9KT5PlLT6I"},"name":"Janet Lee","name_elements":{"forename":"Janet","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"09697180","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8AA","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"6bccfd77980e37b3af15442ac3e077d5b9b5b42b","kind":"individual-person-with-significant-control","links":{"self":"/company/09697180/persons-with-significant-control/individual/a4K2blq3Be_bCR4MGQj-bbjfjVE"},"name":"Mr David Andrew Hubbard","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"14337417","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Macedonia","date_of_birth":{"month":4,"year":2002},"etag":"2e71cd26d44a7aa0f77358291c75c47b4f6f5349","kind":"individual-person-with-significant-control","links":{"self":"/company/14337417/persons-with-significant-control/individual/SyFOmQIqY7Gh_KG8PJlzM2MSUGk"},"name":"Mr Nikola Dimitrieski","name_elements":{"forename":"Nikola","surname":"Dimitrieski","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14339487","data":{"address":{"address_line_1":"Cross Square","country":"England","locality":"Wakefield","postal_code":"WF1 1PQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d38ec0e162d344c76689a52514abae093a8ac5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14339487/persons-with-significant-control/individual/q7UHOJY6xju4KTmHhpvIypRkN8o"},"name":"Claire Barnard","name_elements":{"forename":"Claire","surname":"Barnard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11502311","data":{"address":{"address_line_1":"Milton Crescent","country":"England","locality":"Ilford","postal_code":"IG2 6DN","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"e0faa11735b754aae8d1426e909a3fa50ff0c563","kind":"individual-person-with-significant-control","links":{"self":"/company/11502311/persons-with-significant-control/individual/KDGzhy1_vhoOBu3ZqzXplcvPCoo"},"name":"Mr Jawahur Succaram","name_elements":{"forename":"Jawahur","surname":"Succaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502870","data":{"address":{"address_line_1":"Coastal Highway","country":"United States","locality":"Delaware","premises":"16192"},"etag":"9a1c39f187939b4bd2ca871f5bde1530bd740c4a","identification":{"legal_authority":"Us","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11502870/persons-with-significant-control/corporate-entity/GR1VXAuW9tsn5-cx84KZP_J-epM"},"name":"Griffin Ward Graham Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"06740657","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Nottingham","postal_code":"NG7 7JN","premises":"Castel Court"},"ceased_on":"2022-08-25","etag":"f5f8783c18a017703e7f38fe1ab537120a31cfa7","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register (Uk)","registration_number":"14196657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06740657/persons-with-significant-control/corporate-entity/ltylqiTeXxv-tVgUu4LmLiTx-Vo"},"name":"Pearce Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11498051","data":{"address":{"address_line_1":"Hatton Road","country":"United Kingdom","locality":"Wembley","po_box":"48","postal_code":"HA0 1QW","premises":"48 Aylesbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"51dc3b56527e983c7eceadf92d36faee7eb23f74","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11498051/persons-with-significant-control/individual/K3aJpIYbsOPMnew4e6Qz7ZrAglA"},"name":"Katarina Kostrevc","name_elements":{"forename":"Katarina","surname":"Kostrevc"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"14337406","data":{"address":{"address_line_1":"Micklefield Road","country":"England","locality":"High Wycombe","postal_code":"HP13 7HU","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"248151ddae2636ec2bdfbf75a5c7553066c650f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337406/persons-with-significant-control/individual/sA2vSPcMVlhvS-biyzX0hFa2uE4"},"name":"Mr Mohammed Fazeel Anwar","name_elements":{"forename":"Mohammed","middle_name":"Fazeel","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"13639827","data":{"address":{"address_line_1":"Claydon Business Park","address_line_2":"Gt. Blakenham","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 0NL","premises":"Unit 81 Centaur Court","region":"Suffolk"},"ceased_on":"2025-02-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"1e94aa15a34d9f2f3cbf7bb9642e1cbf2c3d61e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13639827/persons-with-significant-control/individual/HCE68yImndzcYl_3VmzsahVy0EQ"},"name":"Mr Ivan Kelvin Roper","name_elements":{"forename":"Ivan","middle_name":"Kelvin","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"14342426","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"f4e7f7d3f4cb0e7a30b654bb067cdf603dc61902","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342426/persons-with-significant-control/individual/oH3R5XtppaCKpXnFc9lTfr773Ds"},"name":"Brett Treend","name_elements":{"forename":"Brett","surname":"Treend"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11502840","data":{"address":{"address_line_1":"44 Main Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1RR","premises":"1 Pretoria Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"1788cfab0fc13fe2ce751e3828a883680b15ac89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502840/persons-with-significant-control/individual/JkLfqWNfnrV1Oc_m_r6mGucp9zk"},"name":"Mrs Lauren Airey","name_elements":{"forename":"Lauren","surname":"Airey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11370716","data":{"address":{"country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7AS","premises":"25 Hampstead Avenue","region":"Suffolk"},"etag":"9b4cdc3463c36f92ded78e37c25c1413e80ec560","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04007482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11370716/persons-with-significant-control/corporate-entity/CMks3fiMoEMyJHv9_5eHp-9v5UE"},"name":"Cocksedge Building Contractors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-22"}}
{"company_number":"14344896","data":{"address":{"address_line_1":"Units 3 \u0026 4 Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"Peplows Chartered Accountants, 1st Floor","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"0f2f1b267686b4a72e7d424ba1cf152d43151592","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344896/persons-with-significant-control/individual/JwDp194dZqCxi39aDUbcd5Th7hM"},"name":"Mrs Yvonne Omelebele Odukwe","name_elements":{"forename":"Yvonne","middle_name":"Omelebele","surname":"Odukwe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14337187","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8HS","premises":"70","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"16bf6f1bfd3904c170a90f9966fb18130ba59b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14337187/persons-with-significant-control/individual/_NojlTKjGBYpsYSXa3BWyjMRxEM"},"name":"Mr Mateus Hafeni Johannes","name_elements":{"forename":"Mateus","middle_name":"Hafeni","surname":"Johannes","title":"Mr"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11499610","data":{"address":{"address_line_1":"The Courtyard","country":"United Kingdom","locality":"Croydon","premises":"C/O Pbsl"},"etag":"85c7371f306b3dcf0cfffe93d471d8602696757d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11497106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11499610/persons-with-significant-control/corporate-entity/fwjPCZW_JqR0ew_APbrpWTAlwws"},"name":"Harris And Rotheram (Ventures) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500791","data":{"address":{"address_line_1":"Crosby Road South","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 1RG","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"43bcfbf0f7d2acf380e6d9cfa8b1ee7ac04a5695","kind":"individual-person-with-significant-control","links":{"self":"/company/11500791/persons-with-significant-control/individual/YtZPMa6Tdeiei4iVLDXDmEKx__k"},"name":"James Gerard Buchanan","name_elements":{"forename":"James","middle_name":"Gerard","surname":"Buchanan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11501581","data":{"address":{"address_line_1":"Parr Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"2196e292a642a1961c1ebc8fa8b06394c3be1b68","kind":"individual-person-with-significant-control","links":{"self":"/company/11501581/persons-with-significant-control/individual/D7el7J3EH7k2FnBOMJFYX8zV0HY"},"name":"Mr Peyman Mahgerefteh","name_elements":{"forename":"Peyman","surname":"Mahgerefteh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"14342647","data":{"address":{"address_line_1":"Prescot Road","address_line_2":"Aughton","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 6RR","premises":"298","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"d17c1ef6b77db45be44122472c74e669916ae670","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342647/persons-with-significant-control/individual/q9jWCsfMmR_DlYYZswee6yNTZzU"},"name":"Mr Peter David Webbon","name_elements":{"forename":"Peter","middle_name":"David","surname":"Webbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-07"}}
{"company_number":"11502921","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"79c12605bbae40ab1867ae4803fe13d53bf42f05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502921/persons-with-significant-control/individual/iiVPSVD_UUmHJVdS5MT_AK4iC5s"},"name":"Miss Pavenn Kaur","name_elements":{"forename":"Pavenn","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503621","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ed18cbdf09113f16f06c84918082650f7b15920d","kind":"individual-person-with-significant-control","links":{"self":"/company/11503621/persons-with-significant-control/individual/FG9MjaU5MrhFmwFvYqWH0pwhOYg"},"name":"Miss Shelley Louise Weldon","name_elements":{"forename":"Shelley","middle_name":"Louise","surname":"Weldon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11498840","data":{"address":{"address_line_1":"The Fairway","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2HP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b7b61828684b332a4c479320b984bd6ba0f3bca9","kind":"individual-person-with-significant-control","links":{"self":"/company/11498840/persons-with-significant-control/individual/7-jaBkr6xTCxjXRSasJ-Efw5PDo"},"name":"Aakash Patel","name_elements":{"forename":"Aakash","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500231","data":{"address":{"address_line_1":"104-108 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LP","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"7abe0614a30d82846bcad1b73f162e846571775e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500231/persons-with-significant-control/individual/cvxB-o76-tL1gQwG6lvmzj1fXk4"},"name":"Mrs Janet Kellock Ryle","name_elements":{"forename":"Janet","surname":"Kellock Ryle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500830","data":{"address":{"address_line_1":"Wright Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 8HX","premises":"Princes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"c09ac2bda5ef352d5d5ae8b31c63285b6126ece4","kind":"individual-person-with-significant-control","links":{"self":"/company/11500830/persons-with-significant-control/individual/l535c0Ej0RjFgkee3Scm65kCS1Y"},"name":"Ms Leah Stannard","name_elements":{"forename":"Leah","surname":"Stannard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"14342427","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"3cd002507a8a33dd54ecbbd8be39a35227e173ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342427/persons-with-significant-control/individual/_WbV1NkUI93jwp90c395CbkhPPI"},"name":"Ms Ashleigh Colleen Botha","name_elements":{"forename":"Ashleigh","middle_name":"Colleen","surname":"Botha","title":"Ms"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14342857","data":{"address":{"address_line_1":"Yew Tree Way","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"efbf40ecd3be0d3b9d6357ee61f5ee23c93680d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14342857/persons-with-significant-control/individual/k_GJjWhcEOpZ-wfc7YYWxBBJ7J8"},"name":"Miss Beth Chapman","name_elements":{"forename":"Beth","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"SC604590","data":{"address":{"address_line_1":"Rodbourne Cheney","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 1PQ","premises":"26 Devon Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f13d6eb673455b6ce5dd6953fdedaa5f0ef430db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604590/persons-with-significant-control/individual/RR1cKRdVNELy1CxpFTVu0R2tl4A"},"name":"Mr Ian Crawford","name_elements":{"forename":"Ian","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"12265546","data":{"address":{"address_line_1":"Woodside Avenue","country":"England","locality":"Esher","postal_code":"KT10 8JQ","premises":"34"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"ed2159097c76c47af2559a449888389d9590f1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12265546/persons-with-significant-control/individual/fck3OyiXW34pkinLnrsLikLzGNI"},"name":"Mr Nigel Anthony Nicholson","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"10855927","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152-160 Kemp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"19de6c7681719b792cc822437a9988ae95ea1daf","kind":"individual-person-with-significant-control","links":{"self":"/company/10855927/persons-with-significant-control/individual/NSQuAl5O21wwZG6j1vwejav0O9U"},"name":"Ms Nessiya Natividad","name_elements":{"forename":"Nessiya","surname":"Natividad","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14339487","data":{"address":{"address_line_1":"Cross Square","country":"England","locality":"Wakefield","postal_code":"WF1 1PQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"de88bd9436d4a342a39b4e65cb1aaa1e3cfd882a","kind":"individual-person-with-significant-control","links":{"self":"/company/14339487/persons-with-significant-control/individual/XAAm4tMKFtXE24N4u6b4N3lkrWE"},"name":"Thiu Barnard","name_elements":{"forename":"Thiu","surname":"Barnard"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11502321","data":{"address":{"address_line_1":"Ash Tree Close","country":"England","locality":"Orpington","postal_code":"BR6 7FH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ea6cd56e4ebe238453de7f4f19638b6610b7b781","kind":"individual-person-with-significant-control","links":{"self":"/company/11502321/persons-with-significant-control/individual/orsGwfts47mctvufyL_b4_fwOYk"},"name":"Mr Md Wasiq-Ul Islam","name_elements":{"forename":"Md","middle_name":"Wasiq-Ul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502911","data":{"address":{"address_line_1":"Beeston Place,","address_line_2":"Belgravia","country":"United Kingdom","locality":"London","postal_code":"SW1W 0JJ","premises":"3"},"etag":"a838c1011c1eaf144ca5cc991d3fba562dcb80f0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09214198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11502911/persons-with-significant-control/corporate-entity/4YKoB993cpQ8gZb4Q4g8rQuOYEM"},"name":"Sebastopol Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-08-07"}}
{"company_number":"14344636","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Sheffield","postal_code":"S1 2DU","premises":"Omnia One, 125"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1f37f6b8d6602f9eb8029397e3d2f4750ffa28b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14344636/persons-with-significant-control/individual/ayd-EF1khRQUzOo3Pie_cUVsZ1Q"},"name":"Alan Hall","name_elements":{"forename":"Alan","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14337186","data":{"address":{"address_line_1":"122","address_line_2":"Bridge Road","country":"England","locality":"Leicester","postal_code":"LE5 3QN","premises":"Unit C ( 1st Floor Offices )"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"a69b7470a8fb442e413cc542d056d8d753e67e67","kind":"individual-person-with-significant-control","links":{"self":"/company/14337186/persons-with-significant-control/individual/DNhQk7_33wrEVi7WgIIKVYAS4X8"},"name":"Mr Zeeshan Patel","name_elements":{"forename":"Zeeshan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11498840","data":{"address":{"address_line_1":"Humberstone Lane","address_line_2":"Thurmaston","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 8HJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0049a16ea246e52d945680bf323aed4f662bc378","kind":"individual-person-with-significant-control","links":{"self":"/company/11498840/persons-with-significant-control/individual/P3cIagiIZrQEWYIpZNKEwsjC7QA"},"name":"Mr Akshay Jitendrabhai Patel","name_elements":{"forename":"Akshay","middle_name":"Jitendrabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500251","data":{"address":{"address_line_1":"Southbourne Street","country":"England","locality":"Salford","postal_code":"M6 5GX","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"c62bb46c76a08790e982369384424dab160d6bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11500251/persons-with-significant-control/individual/ukRE_dGpWregouQp5GVPladmgcI"},"name":"Mr Soren Pinder","name_elements":{"forename":"Soren","surname":"Pinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500830","data":{"address":{"address_line_1":"Wright Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 8HX","premises":"Princes House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"9ac816a131ce95658e81e278b714f83fc4bddb18","kind":"individual-person-with-significant-control","links":{"self":"/company/11500830/persons-with-significant-control/individual/YQ5mTK30qPqKQqaBMKpgbOSzDXw"},"name":"Mr Leon Fullard","name_elements":{"forename":"Leon","surname":"Fullard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"14342646","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1997},"etag":"b62940d185b2d7c70a4c5e54ce929475a2a2bf5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14342646/persons-with-significant-control/individual/kCgAUGw2pGNc1Xml9Nx1_JU--go"},"name":"Mr Qixuan Xiong","name_elements":{"forename":"Qixuan","surname":"Xiong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11502911","data":{"address":{"address_line_1":"E Lincolnway,","address_line_2":"Ste 307","country":"United States","locality":"Cheyenne,","postal_code":"WY 82001","premises":"106 , Ste 307 Cheyenne, Wy 82001"},"etag":"b0a70f62014b5ea63d2a17610c41fb18bef3c929","identification":{"legal_authority":"Wyoming Usa","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11502911/persons-with-significant-control/corporate-entity/TkKscxDVaIDxJLqV3c_EdV5J7sU"},"name":"Scrypto Llc","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-07"}}
{"company_number":"14344637","data":{"address":{"address_line_1":"Melrose Road","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8JB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"68a3c237e6a6b3fafcb88236a613a8498d884c98","kind":"individual-person-with-significant-control","links":{"self":"/company/14344637/persons-with-significant-control/individual/YsXroqAbOYssXhXuxOWmrhCn6iY"},"name":"Miss Emily Susan Crooks","name_elements":{"forename":"Emily","middle_name":"Susan","surname":"Crooks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"SC604270","data":{"address":{"address_line_1":"Dunn Place","address_line_2":"Winchburgh","country":"United Kingdom","locality":"Broxburn","postal_code":"EH52 6UH","premises":"19 Dunn Place","region":"Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"f5eff3bcce260362a2fdd318856e98758e108f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604270/persons-with-significant-control/individual/F75zpEJhkGkjaLd0Dz3VjlC-WI8"},"name":"Mr Robert Alexander Lee Mackay","name_elements":{"forename":"Robert","middle_name":"Alexander Lee","surname":"Mackay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"14337407","data":{"address":{"address_line_1":"Great Whittington","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE19 2HA","premises":"Rose Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"91607d53d95e5b5aed775f134370d9c5641b00c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337407/persons-with-significant-control/individual/aoyqsJ8Gb4D0wZZqjUJKtNnz5i0"},"name":"Ms Jennifer Anna Harrison","name_elements":{"forename":"Jennifer","middle_name":"Anna","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"08739266","data":{"address":{"address_line_1":"Masterton Road","country":"England","locality":"Stamford","postal_code":"PE9 1SN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6274b3d795c4f67003e0efa1d4d8381daa21a040","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08739266/persons-with-significant-control/individual/dyzuuo4p37NQzA_JoOQxEiQCPzY"},"name":"Mr Grzegorz Borowski","name_elements":{"forename":"Grzegorz","surname":"Borowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"NI613406","data":{"address":{"address_line_1":"Ashbury Shopping Centre","country":"Northern Ireland","locality":"Ashbury Avenue","postal_code":"BT19 6TH","premises":"Unit 2a","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"d52638727972a57efee85a37b4b7017b5e0eac54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613406/persons-with-significant-control/individual/p4Cj6VP-U49v4LRrNTXb4Co0faI"},"name":"Nicole Jane Borrett","name_elements":{"forename":"Nicole","middle_name":"Jane","surname":"Borrett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"11502321","data":{"address":{"address_line_1":"Wightman Road","country":"United Kingdom","locality":"London","postal_code":"N8 0HH","premises":"Flat 5 Paragon Court"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"72e04abbf04f918e550bd3cb880bf270cd1a7baf","kind":"individual-person-with-significant-control","links":{"self":"/company/11502321/persons-with-significant-control/individual/MMlVDmpxX1e9WZZo1BaszqjIId8"},"name":"Mr Sayeed Chowdhury","name_elements":{"forename":"Sayeed","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11641606","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Gendros","country":"Wales","locality":"Swansea","postal_code":"SA5 8EH","premises":"438"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1994},"etag":"d3462cee21fc5e5fbde593de7fadae9b72e8f35a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641606/persons-with-significant-control/individual/jbViVmSeQPI1lgHVvwiQ500xmJ0"},"name":"Mr Ross Luke Brown","name_elements":{"forename":"Ross","middle_name":"Luke","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"SC604590","data":{"address":{"address_line_1":"Gilmerton Dykes Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8ND","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"2f4fad81b4dccc4525ba9d3bedff1339dd3e5dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604590/persons-with-significant-control/individual/2YAEE1JNxxQDGc2GSRow8puD0Ho"},"name":"Mr Alexander Macdonald","name_elements":{"forename":"Alexander","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503630","data":{"address":{"address_line_1":"4 Jefferson Place","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 9FW","premises":"Flat 20 Evelyn Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"0adf34c5cde909f44a30366b3265fd8246c4cf4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503630/persons-with-significant-control/individual/7hw5TBsJRKDU8434iHaq4xjVwqs"},"name":"Mr Wai Loon Kong","name_elements":{"forename":"Wai","middle_name":"Loon","surname":"Kong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"14345367","data":{"address":{"address_line_1":"44 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"921ba60d2bf65b3b9154199e84b3f5b2f79aca6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345367/persons-with-significant-control/individual/Ipp01sMoNcIrqObpNptFB_ukIR8"},"name":"Mr James Dewsnap","name_elements":{"forename":"James","surname":"Dewsnap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14228437","data":{"address":{"address_line_1":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Boundary House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"2a7806825e8d2ca63b574fba98cb7c8f4e7e35c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14228437/persons-with-significant-control/individual/eSOhwNQ9MQ4iyrzdn7DVmTRoTog"},"name":"Wai Yan Ho","name_elements":{"forename":"Wai","middle_name":"Yan","surname":"Ho"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14344897","data":{"address":{"locality":"London","postal_code":"SE16 4DG","premises":"100 Clements Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"96f9b3283d45c59048da9d7b1bc5cfe75c837982","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344897/persons-with-significant-control/individual/gNALCFYlHK2Osn16Ifg3LlccmiM"},"name":"Mr Gordon Scott Blair","name_elements":{"forename":"Gordon","middle_name":"Scott","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14345376","data":{"address":{"address_line_1":"Ashridge Street","country":"England","locality":"Runcorn","postal_code":"WA7 1HX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"82ede5128e27300ba86c8127b5a4af38a16ec411","kind":"individual-person-with-significant-control","links":{"self":"/company/14345376/persons-with-significant-control/individual/zQC7OBEhamKRLm_GRDNDFLn_9GM"},"name":"Mr. Lars Winter Allred","name_elements":{"forename":"Lars","middle_name":"Winter","surname":"Allred","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346046","data":{"address":{"address_line_1":"Moorber Lane","address_line_2":"Coniston Cold","country":"England","locality":"Near Skipton","postal_code":"BD23 4EN","premises":"Stainton Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"38ee7cecb9ad94bb815932061aae9a1dd67833ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346046/persons-with-significant-control/individual/L0vSCxeipEZM6bJVOTm2_icrSLI"},"name":"Mr Christopher Andrew Clarke","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14344897","data":{"address":{"address_line_1":"Heathfield Avenue","locality":"Ascot","postal_code":"SL5 0AL","premises":"Oakwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"4ac23bc8475c4d4b146a463b5c256760d02a4179","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344897/persons-with-significant-control/individual/YVX6FvfpwQV3aAjov2M4lSLHhaM"},"name":"Mr Raymond Charles Peck","name_elements":{"forename":"Raymond","middle_name":"Charles","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14345376","data":{"address":{"address_line_1":"Ashridge Street","country":"England","locality":"Runcorn","postal_code":"WA7 1HX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"cb5c64b8e66086c4e2c3aeb1942788a3a8680367","kind":"individual-person-with-significant-control","links":{"self":"/company/14345376/persons-with-significant-control/individual/e8hsCc9MZmtpduZnrCV6PkIhhmQ"},"name":"Ms. Tracy Deanne Green","name_elements":{"forename":"Tracy","middle_name":"Deanne","surname":"Green","title":"Ms."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346046","data":{"address":{"address_line_1":"Moorber Lane","address_line_2":"Coniston Cold","country":"England","locality":"Near Skipton","postal_code":"BD23 4EN","premises":"Stainton Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"ccfd0b2c20af138b3e02e291bd64e585a16986b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346046/persons-with-significant-control/individual/f0WrXMJAAjgBrW0DvXyLY0Grzq8"},"name":"Mrs Anne Clarke","name_elements":{"forename":"Anne","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"11504261","data":{"address":{"address_line_1":"Seddon Street","address_line_2":"Seddon Street","country":"United Kingdom","locality":"Manchester","postal_code":"M26 4TF","premises":"Seddon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"d8237cb3cf81e6505cd4894aac04ee8a4eb069e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11504261/persons-with-significant-control/individual/C9gBIyMkl5hTUkFZJ9FJhC7I4RU"},"name":"Kirsty Docherty","name_elements":{"forename":"Kirsty","surname":"Docherty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"14345377","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"df71bf4aa14b5002ccc6aca778f85da1ee408134","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345377/persons-with-significant-control/individual/ZU8waBhSsT8NQml-8p1SgHPTxGU"},"name":"Mrs Anamaria Belecciu","name_elements":{"forename":"Anamaria","surname":"Belecciu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346047","data":{"address":{"address_line_1":"Brettas Park","country":"England","locality":"Barnsley","postal_code":"S71 1XU","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"9024321344e8ed771d23dd89eca06e0450fc3356","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346047/persons-with-significant-control/individual/c3OyYaGM5b7WjMBhIHLqnEa9FRU"},"name":"Mr Jason Michael Harwin","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Harwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345127","data":{"address":{"address_line_1":"Church Street","address_line_2":"Sutton Bridge","country":"England","locality":"Spalding","postal_code":"PE12 9UG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"e5a59b82235d72a6538f3b6b2ed563f168efd48c","kind":"individual-person-with-significant-control","links":{"self":"/company/14345127/persons-with-significant-control/individual/JRDGIqBJt893Cc9rL-ZKbw6QBbs"},"name":"Mr Josh Michael Barrett","name_elements":{"forename":"Josh","middle_name":"Michael","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346037","data":{"address":{"address_line_1":"Hefford Gardens","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 2DJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f9fdfa248e6825a3953d02d1b1f2a8e044e565ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14346037/persons-with-significant-control/individual/aYjuspR1HhZIIvm4jzM0A7qu7bU"},"name":"Mr Bledar Lekaj","name_elements":{"forename":"Bledar","surname":"Lekaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345107","data":{"address":{"address_line_1":"Hayes Close","country":"England","locality":"Bristol","postal_code":"BS2 0AR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"927fe6b7ddce447c0045ca40db6fe9a5767aa821","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345107/persons-with-significant-control/individual/R9NAqcafFsgJ8xa9t8FVWERQir4"},"name":"Mr Rached Hassani","name_elements":{"forename":"Rached","surname":"Hassani","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346036","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"54517bea040929dee57c4c6c9b7033484098c5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14346036/persons-with-significant-control/individual/_9bhXX817rr2oB7Icvo5T7a8cN4"},"name":"Miss Fulvia Valentina Santangelo","name_elements":{"forename":"Fulvia","middle_name":"Valentina","surname":"Santangelo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"NI690987","data":{"address":{"address_line_1":"Lomond Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3AJ","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1989},"etag":"10e115d19ccfd5ae45163f1a75349ad094d89095","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690987/persons-with-significant-control/individual/ZPOV_rAfrOzkH5-QgNJPtQNwlnc"},"name":"Miss Anna Kulbabczuk","name_elements":{"forename":"Anna","surname":"Kulbabczuk","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345686","data":{"address":{"address_line_1":"Towler Street","country":"England","locality":"Peterborough","postal_code":"PE1 2TX","premises":"34a","region":"Cambridgeshire"},"ceased_on":"2023-09-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"242ba9166d9ceda2bc85d66a49e7400796be247c","kind":"individual-person-with-significant-control","links":{"self":"/company/14345686/persons-with-significant-control/individual/oEaAGc74MJxPVz2mpr9p6WxCov8"},"name":"Miss Safeena Amin","name_elements":{"forename":"Safeena","surname":"Amin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346047","data":{"address":{"address_line_1":"Brettas Park","country":"England","locality":"Barnsley","postal_code":"S71 1XU","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"45fd8759cda7b483f310763c142d4d7a576e9767","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346047/persons-with-significant-control/individual/bl1o-j11_98mPYohMXJLgoM0q4U"},"name":"Mrs Fiona Jane Broadbent","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Broadbent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11504281","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1982},"etag":"53b208627082814a03da8115ae46e8c47fa87c27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504281/persons-with-significant-control/individual/tTUAK3EMSBBQmhQUQ3JNCJiClxY"},"name":"Miss Lisa Carletta","name_elements":{"forename":"Lisa","surname":"Carletta","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"14345687","data":{"address":{"address_line_1":"De Havilland Road","country":"England","locality":"Hounslow","postal_code":"TW5 9LB","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d3f09ad975cd351b47538ec51bd2b4208989e02e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345687/persons-with-significant-control/individual/YGWr_yKfw5xh8JK_d18qyMBPZ3o"},"name":"Mr Ameesh Malik","name_elements":{"forename":"Ameesh","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11669136","data":{"address":{"address_line_1":"Tugby Orchards Business Centre","address_line_2":"Wood Lane","country":"England","locality":"Tugby","postal_code":"LE7 9WE","premises":"Office 1 Orchard House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4e960be4193e3cf157d9c27f8d3e946afc47d46d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11669136/persons-with-significant-control/individual/jLDRsfTf64aRi8PTBCfuqqh6CRo"},"name":"Mrs Natalie Mordawska Matts","name_elements":{"forename":"Natalie","middle_name":"Mordawska","surname":"Matts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-17"}}
{"company_number":"14345106","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"944a90e96a729c2307b1c4bed943d9a5f69ac951","kind":"individual-person-with-significant-control","links":{"self":"/company/14345106/persons-with-significant-control/individual/tdy3pADogo2Ttut9PZD9LSE8SQk"},"name":"Mingchuan Su","name_elements":{"forename":"Mingchuan","surname":"Su"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345696","data":{"address":{"address_line_1":"Drew Gardens","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 7QG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"d7df218de6219bf0c05ede60e1665b2ca02cf06b","kind":"individual-person-with-significant-control","links":{"self":"/company/14345696/persons-with-significant-control/individual/bkckplafhzTnUsWq5uPOlN1o2s4"},"name":"Mindaugas Zitkus","name_elements":{"forename":"Mindaugas","surname":"Zitkus"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11294371","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1989},"etag":"c203fc0b672b73785cb75e62c8644c141d89cac4","kind":"individual-person-with-significant-control","links":{"self":"/company/11294371/persons-with-significant-control/individual/qMMctmiFzrd0PHnuPUCfEu8DzC0"},"name":"Mrs Joana Marie Pena","name_elements":{"forename":"Joana","middle_name":"Marie","surname":"Pena","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"14345697","data":{"address":{"address_line_1":"Sach Road","country":"England","locality":"London","postal_code":"E5 9LJ","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"143c90e9ef57178b6efd83435ababac78a702062","kind":"individual-person-with-significant-control","links":{"self":"/company/14345697/persons-with-significant-control/individual/4q78XUqXmex4x6pHJlWli_gRYc0"},"name":"Mrs Rechel Englander","name_elements":{"forename":"Rechel","surname":"Englander","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14139466","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1PD","premises":"7 Grosvenor Court"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1981},"etag":"62fa51800a68f7ce34f67a9f856a3da2c83fe198","kind":"individual-person-with-significant-control","links":{"self":"/company/14139466/persons-with-significant-control/individual/XJP2XimHhQRQY4MWt9EO8ezl6dk"},"name":"Mrs Almira Cruz","name_elements":{"forename":"Almira","surname":"Cruz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14350206","data":{"address":{"address_line_1":"110 Legrams Lane","country":"England","locality":"Bradford","postal_code":"BD7 2EA","premises":"St. Andrews Mill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"ac37ac519ec5289986476d718c7b247d592460de","kind":"individual-person-with-significant-control","links":{"self":"/company/14350206/persons-with-significant-control/individual/xmEZen9BZaTBuFR7REWB0GL8Yik"},"name":"Miss Olga Botnari","name_elements":{"forename":"Olga","surname":"Botnari","title":"Miss"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14354147","data":{"address":{"address_line_1":"41 Marine Parade","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 3QA","premises":"Flat 5 Oyster Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"c15301431bd234f586d709223e154691f5c58243","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354147/persons-with-significant-control/individual/X3xgxk_UN-l0Uhgi2SKxS_saXps"},"name":"Andrew Gauntlett","name_elements":{"forename":"Andrew","surname":"Gauntlett"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14354776","data":{"address":{"address_line_1":"Chorley Wood Crescent","country":"England","locality":"Orpington","postal_code":"BR5 2SG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"2f66a17783372c54cf57f55cd89169990805115a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354776/persons-with-significant-control/individual/EavSZfcM9CnaCx5hBSnnWTBH3ds"},"name":"Mr Zack Harry Mcgrath","name_elements":{"forename":"Zack","middle_name":"Harry","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14355276","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"14/2g Docklands Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"e3bd56bd55cc5b7c7d3082d1ce8ffc9ad0f87aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355276/persons-with-significant-control/individual/yCDxvQLaaLf5D1_bxSNq0p-2-I0"},"name":"Miss Sopitchana Smith","name_elements":{"forename":"Sopitchana","surname":"Smith","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14295426","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-01-27","country_of_residence":"Taiwan","date_of_birth":{"month":7,"year":1978},"etag":"3ee33b341941436a155c25e4f2c598ef4bed751b","kind":"individual-person-with-significant-control","links":{"self":"/company/14295426/persons-with-significant-control/individual/YOeoB5Y2MpLYh4KlB6nkLZUSrLo"},"name":"Ms. Yingji Dai","name_elements":{"forename":"Yingji","surname":"Dai","title":"Ms."},"nationality":"Taiwanese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"10666346","data":{"address":{"address_line_1":"Lilac Avenue","address_line_2":"Sacriston","country":"England","locality":"Durham","postal_code":"DH7 6QF","premises":"36"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"b970c92d1de9c5486f96a94cb5f4cb8038740f28","kind":"individual-person-with-significant-control","links":{"self":"/company/10666346/persons-with-significant-control/individual/MWILUG_FgmJkQR9G9kI9GK8mTgs"},"name":"Mr Ali Eldessouky","name_elements":{"forename":"Ali","surname":"Eldessouky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14349616","data":{"address":{"address_line_1":"Lea Road","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0RA","premises":"The Rydal","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"ce7d99b6aa1165fc4c80c9a400e52622869b3586","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349616/persons-with-significant-control/individual/GQZ8-ghD8nJMn_EkCSVT2vpc3p8"},"name":"Maryam Moosa Bux","name_elements":{"forename":"Maryam","surname":"Moosa Bux"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"14350207","data":{"address":{"address_line_1":"Epping Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 2DH","premises":"Rasa Sayang","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"be26f918356d08a97713ad17b07cff1a62e51040","kind":"individual-person-with-significant-control","links":{"self":"/company/14350207/persons-with-significant-control/individual/juWjkuiX4aNacJR9dciL2fOsXHA"},"name":"Paul Kenneth George Bray","name_elements":{"forename":"Paul","middle_name":"Kenneth George","surname":"Bray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14354156","data":{"address":{"address_line_1":"C/O Bseen, Farday Wharf, Holt Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 4BB","premises":"Innovation Birmingham Campus,","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"3e01336ddab0ece676ba09b1b6c321235db49952","kind":"individual-person-with-significant-control","links":{"self":"/company/14354156/persons-with-significant-control/individual/0be1e2sgUQ1L2L1_V0E2slxHTNs"},"name":"Miss Thejaswiny Maddipatla","name_elements":{"forename":"Thejaswiny","surname":"Maddipatla","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354777","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Bury","postal_code":"BL9 5DG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"18efad777272f7e4fff4a9b4b10b0275296a820d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354777/persons-with-significant-control/individual/UuZR_JECKiiGqsO43G7MXk8zdfI"},"name":"Mrs Salma Koser Nazir","name_elements":{"forename":"Salma","middle_name":"Koser","surname":"Nazir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14355277","data":{"address":{"address_line_1":"Whiteacres","address_line_2":"Cambridge Road","country":"United Kingdom","locality":"Whetstone","postal_code":"LE8 6ZG","premises":"Unit F","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"d0af39a8e603d9ab9d882dac24b5d4eda1e0da5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14355277/persons-with-significant-control/individual/mepGEqHSuQ8sFLEBJ04foszs8DA"},"name":"Gustavo Martin Emilio Hamer","name_elements":{"forename":"Gustavo","middle_name":"Martin Emilio","surname":"Hamer"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14355586","data":{"address":{"address_line_1":"Sterling Park","address_line_2":"Clapgate Lane","country":"United Kingdom","locality":"Woodgate","postal_code":"B32 3BU","premises":"Office 54","region":"Birmingham"},"ceased_on":"2022-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"deba94b0d34a2a0d84861f02ff208f1231151d67","kind":"individual-person-with-significant-control","links":{"self":"/company/14355586/persons-with-significant-control/individual/ce9xxQxoo41a8oeZyFEphslbXe0"},"name":"Karen Jones","name_elements":{"forename":"Karen","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14355737","data":{"address":{"address_line_1":"Mehmet Kemal Sk.","address_line_2":"K. Kaymakli","country":"Turkey","locality":"Lefkosa","postal_code":"99010","premises":"Akasya 1 Apt. / Daire 3"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1998},"etag":"a15a641fbef8cce127d27adf6bbf8f945a7e1fee","kind":"individual-person-with-significant-control","links":{"self":"/company/14355737/persons-with-significant-control/individual/w25VXbfGnI0KioNn32-b4UxNGvw"},"name":"Mr Ahmad Tarbouch","name_elements":{"forename":"Ahmad","surname":"Tarbouch","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14349617","data":{"address":{"address_line_1":"Harebell Street","country":"England","locality":"Liverpool","postal_code":"L5 7RL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"790fadcfb8b18b19d108615f9a3597aac8cb6da5","kind":"individual-person-with-significant-control","links":{"self":"/company/14349617/persons-with-significant-control/individual/-ALkc3nLqXumQGDOS8gqqGinoLg"},"name":"Mr Daniel Florin Florea","name_elements":{"forename":"Daniel","middle_name":"Florin","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"14350687","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Croydon","postal_code":"CR0 3QA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"50546625ade356e3a50fef1f14d442c2f5d26db7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350687/persons-with-significant-control/individual/N_B6fHbk-g2HHsm_PJdm1efVXYI"},"name":"Mr Premkumar Gopalapillai","name_elements":{"forename":"Premkumar","surname":"Gopalapillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14354157","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"37d1a6cf39e2a8eb3037912e1999b0bae5f45e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14354157/persons-with-significant-control/individual/cgd_nKnhCUZ2Wff_FAE-BBCpJh4"},"name":"Mrs Deirdre Cameron","name_elements":{"forename":"Deirdre","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14141147","data":{"address":{"address_line_1":"Findhorn Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0DG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"753e230d1ede2a1a0278a4d225fbb0324ed655d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14141147/persons-with-significant-control/individual/a7aDvCxJa5xyzsph9P_4796S_q4"},"name":"Mrs Madiha Nazir","name_elements":{"forename":"Madiha","surname":"Nazir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14355277","data":{"address":{"address_line_1":"Whiteacres","address_line_2":"Cambridge Road","country":"United Kingdom","locality":"Whetstone","postal_code":"LE8 6ZG","premises":"Unit F","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"3a364f0d108b580e1da16716d398e266e9ac1176","kind":"individual-person-with-significant-control","links":{"self":"/company/14355277/persons-with-significant-control/individual/xwzI2Y90UHHgrj8CeEVMyrLjvcc"},"name":"Esmeralda Singerling","name_elements":{"forename":"Esmeralda","surname":"Singerling"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14355587","data":{"address":{"country":"England","locality":"Southall","postal_code":"UB1 2AL","premises":"9 Alexandra Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"b6076744b9ffe5d73f17bdf3a4a8d0392a476bda","kind":"individual-person-with-significant-control","links":{"self":"/company/14355587/persons-with-significant-control/individual/_JwGNAtA0-prsO8j-r8hyVfXPx4"},"name":"Mr Mohamad Awais Rehman","name_elements":{"forename":"Mohamad","middle_name":"Awais","surname":"Rehman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11067547","data":{"address":{"address_line_1":"Harebell Close","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8RR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"2afa2cb55699ef53247d0adbe8e5cf2da35d8680","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067547/persons-with-significant-control/individual/AgQqgUGc7egDAnccMZv0XkiUXlQ"},"name":"Ms Eugenia Sava","name_elements":{"forename":"Eugenia","surname":"Sava","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"13951276","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"fb1ba07abf2cc56e1bbe5aa9a3e4eadb72248bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13951276/persons-with-significant-control/individual/e0b4xdisolliUenZcuw_r7l3KO0"},"name":"Melanie Francis","name_elements":{"forename":"Melanie","surname":"Francis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"14350687","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Croydon","postal_code":"CR0 3QA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"9c7d116d339f9e5d7b870069fe44728dde76b7d9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350687/persons-with-significant-control/individual/i-_v0gPZX-oC7EzdT7y4NLoNmD0"},"name":"Mrs Reena Premkumar","name_elements":{"forename":"Reena","surname":"Premkumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14354396","data":{"address":{"country":"England","locality":"Bradfrod","postal_code":"BD7 1RG","premises":"19 Spring Place"},"ceased_on":"2023-01-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"a9f35410ee573e484d928ddee5885391573e9401","kind":"individual-person-with-significant-control","links":{"self":"/company/14354396/persons-with-significant-control/individual/knNZC4uXS-yblY5aY9j-JLiFmww"},"name":"Mr Asad Munir","name_elements":{"forename":"Asad","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14355007","data":{"address":{"address_line_1":"Oakington Avenue","country":"England","locality":"Harrow","postal_code":"HA2 7JJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"24d2ac0935d03b042a092dc2ee982136228b14c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14355007/persons-with-significant-control/individual/bDSbGzOur2tmrCT9cin3pI2XsJw"},"name":"Ms Sade Rianna Clarke","name_elements":{"forename":"Sade","middle_name":"Rianna","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14355326","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"d54bef125f7f65abc4d4da42d10c75e526031d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355326/persons-with-significant-control/individual/kVMaLBbKdkMU72-_QJfaop6vdyU"},"name":"Mrs Sharonjit Kaur Mir","name_elements":{"forename":"Sharonjit","middle_name":"Kaur","surname":"Mir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"13690797","data":{"address":{"address_line_1":"Sewall Highway","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3NY","premises":"300"},"ceased_on":"2022-04-28","country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1983},"etag":"6563d8bdb8b0d1deb2e52d1de93f1d3ed6a226c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13690797/persons-with-significant-control/individual/Uvw0HX3WHTGIsFtO1dB6yvAZ_iE"},"name":"Mr Nathaniel Orbita","name_elements":{"forename":"Nathaniel","surname":"Orbita","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"14355846","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"Stourbridge","postal_code":"DY8 4HD","premises":"1 Dennis Buildings 87a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"29d01bb388f85f3ae01c07354f834c3fabb20c98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355846/persons-with-significant-control/individual/vItGj0WSvrkiwENo6OBQQEaDwFo"},"name":"Mr Darren Edgar Kiernan","name_elements":{"forename":"Darren","middle_name":"Edgar","surname":"Kiernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14346477","data":{"address":{"address_line_1":"Beddington Court","country":"England","locality":"Basingstoke","postal_code":"RG24 8YZ","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"b1cf25df0695edca50660e47ae01327fae82ba13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346477/persons-with-significant-control/individual/z9ZXcyCY37JaDrVKdYDOIeSwaeo"},"name":"Miss Ellie May Simmonds","name_elements":{"forename":"Ellie","middle_name":"May","surname":"Simmonds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11566826","data":{"address":{"address_line_1":"Brookhouse","address_line_2":"Laughton","country":"England","locality":"Sheffield","postal_code":"S25 1YA","premises":"Puzzle Tree Cottage","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"0a76d7a6126c60a93dace83961e17af69dbb77b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11566826/persons-with-significant-control/individual/bOs5wK-wnO79wyKyqZOE2AboQpc"},"name":"Mrs Jessica Lauren Kelwick","name_elements":{"forename":"Jessica","middle_name":"Lauren","surname":"Kelwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-30"}}
{"company_number":"14354147","data":{"address":{"address_line_1":"22a Victoria Terrace","address_line_2":"Hove","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2WB","premises":"Flat 2,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"f71c76d546fd97dc8b8d4b20fee324472ea220c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354147/persons-with-significant-control/individual/PvtZk4UvUrYKGGAHKFk0ajBFn0c"},"name":"Maxx Morris","name_elements":{"forename":"Maxx","surname":"Morris"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"13450527","data":{"address":{"address_line_1":"Genesta Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8DA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"831bde9da0e28e1cf211090a7d173d37ef9c06bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13450527/persons-with-significant-control/individual/1WLWVjpSr2APoP2fEokHk7StU1U"},"name":"Mr Baba Saboor","name_elements":{"forename":"Baba","surname":"Saboor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-09-13"}}
{"company_number":"14355187","data":{"address":{"address_line_1":"Friargate","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7XR","premises":"Strength And Fitness Gym","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"9d373b974f33f0554f01e9dc1202597ef8dbb121","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355187/persons-with-significant-control/individual/CHK8huOIzgySkJXRxzpjW-ktt6U"},"name":"Mr Kenneth Paul Worth","name_elements":{"forename":"Kenneth","middle_name":"Paul","surname":"Worth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"SC744396","data":{"address":{"address_line_1":"Buchanan Drive","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 2EW","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"3680a7823b8fa25fc8b69bc6fa78f8bae59cc4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744396/persons-with-significant-control/individual/HrS9EkV0sUT2cPLRWTgI4RGTskE"},"name":"Mrs Elspeth Jean Kerr Pollard","name_elements":{"forename":"Elspeth","middle_name":"Jean Kerr","surname":"Pollard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14355736","data":{"address":{"address_line_1":"321-323 High Road,","address_line_2":"Chadwell Heath,","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2095"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1987},"etag":"72aa08b19381b0bb98b6fce1a16b15aef3cddb09","kind":"individual-person-with-significant-control","links":{"self":"/company/14355736/persons-with-significant-control/individual/nlTt0FJAFl7SLZ0TfcFK8ebN5OI"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14346477","data":{"address":{"address_line_1":"Beddington Court","country":"England","locality":"Basingstoke","postal_code":"RG24 8YZ","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"c057245802f152a1cf9d066a07838f6b7138c39f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346477/persons-with-significant-control/individual/SInluCofxqyL6waqr3bsJhRuY0M"},"name":"Mr Jack John Steven Nani","name_elements":{"forename":"Jack","middle_name":"John Steven","surname":"Nani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14350197","data":{"address":{"address_line_1":"4 St. Martins Court, 3 Hotel Street","country":"England","locality":"Leicester","postal_code":"LE1 5AW","premises":"St. Martins Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"63a526b65fe24df0d0cb55a4b7773e130e9641dc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350197/persons-with-significant-control/individual/c1WQocrlov5ID_AREiIyRdlVEf0"},"name":"Mrs, Marwa Mohamed Wagdy Anwar Hassan","name_elements":{"forename":"Marwa","middle_name":"Mohamed Wagdy Anwar","surname":"Hassan","title":"Mrs,"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14354147","data":{"address":{"address_line_1":"Wayside","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 5HL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"78730eb245b2f13705ae7d26c1d1ba04d9708cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354147/persons-with-significant-control/individual/1ap7etTBEHbuLtUyQd9ScgrtVlA"},"name":"Steven Morris","name_elements":{"forename":"Steven","surname":"Morris"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354767","data":{"address":{"address_line_1":"Gerald Road","country":"England","locality":"Salford","postal_code":"M6 6DH","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"23356f16065659877a1562b128f3d8a7b6788c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14354767/persons-with-significant-control/individual/eTQrP52zGVSNXNUKJoug1XDEKYk"},"name":"Mr Mihai Nechifor","name_elements":{"forename":"Mihai","surname":"Nechifor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14355187","data":{"address":{"address_line_1":"Friargate","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7XR","premises":"Strength And Fitness Gym","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"a569efd0fdd210395c982a175f067a6fd6282f02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355187/persons-with-significant-control/individual/k3YtPeac1e9FsUVRPsFd93aYl4o"},"name":"Miss Manda Sara Hardy","name_elements":{"forename":"Manda","middle_name":"Sara","surname":"Hardy","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"SC744396","data":{"address":{"address_line_1":"Buchanan Drive","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 2EW","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"2af2417536c2c9cd83efea990167192e2bdabb1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744396/persons-with-significant-control/individual/07BIga5MtVRnzL_Ue0KPosB63SM"},"name":"Dr Christopher Richard James Pollard","name_elements":{"forename":"Christopher","middle_name":"Richard James","surname":"Pollard","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"05889196","data":{"address":{"address_line_1":"Waterside, 1650 Arlington Business Park","address_line_2":"Theale","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4SA","premises":"C/O Goringe Accountants Ltd,","region":"Berkshire"},"country_of_residence":"New Zealand","date_of_birth":{"month":7,"year":1980},"etag":"d7a8ae6d342b89521e0dfdfea0e12a760ba8a5ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05889196/persons-with-significant-control/individual/zBStYyD-S1rwNNlBn4dtnxBctUU"},"name":"Ms Claire Judith Cooke","name_elements":{"forename":"Claire","middle_name":"Judith","surname":"Cooke","title":"Ms"},"nationality":"New Zealander","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-08-31"}}
{"company_number":"SC744056","data":{"address":{"address_line_1":"Greenmill Brae","address_line_2":"Macmerry","country":"Scotland","locality":"Tranent","postal_code":"EH33 1NR","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"1505fd5656f4e0c1c9b028f30db0776f880be9a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744056/persons-with-significant-control/individual/0srf4xvzqYMiQkYGDwwTT5DOEMo"},"name":"Miss Denise Mcintyre","name_elements":{"forename":"Denise","surname":"Mcintyre","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"14353557","data":{"address":{"address_line_1":"Hollywood Avenue","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5BS","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"0da407135d2c5e6f2e76d18fa420ba2d9307d56a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353557/persons-with-significant-control/individual/1ff2wsbT5SzliCYK_X8k6vxkqTw"},"name":"Miss Lindsey Rebecca Mcdonnell","name_elements":{"forename":"Lindsey","middle_name":"Rebecca","surname":"Mcdonnell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354397","data":{"address":{"address_line_1":"Keele Street","country":"England","locality":"Stoke On Trent","postal_code":"ST6 5EX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a1dfce670ef577d93cfcd72b799941b5a7c1bb3e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354397/persons-with-significant-control/individual/wmBD8-ktI3VvMC6FZD97ZQEeyvs"},"name":"Mohammad Adil Hussain","name_elements":{"forename":"Mohammad","middle_name":"Adil","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14355016","data":{"address":{"address_line_1":"Chartered Accountants","address_line_2":"115 Hampstead Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3EE","premises":"Charles William Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"e9d0b0df8ded97adb7c1587b681a7169ff862445","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355016/persons-with-significant-control/individual/OUckrs30iEqQDQxDnhQBojsf0vA"},"name":"Mr David James Howard Baker","name_elements":{"forename":"David","middle_name":"James Howard","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14355327","data":{"address":{"address_line_1":"Cecilia Road","country":"England","locality":"London","postal_code":"E8 2ET","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f9f9dfdd522cca38063aecd7ff8d5c3327148bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14355327/persons-with-significant-control/individual/bnuN60Yfd3MmE8SZqZazzH7NCxE"},"name":"Koutsourakis Dimitropoulos Ioannis","name_elements":{"forename":"Koutsourakis","middle_name":"Dimitropoulos","surname":"Ioannis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"12881536","data":{"address":{"address_line_1":"Sealand Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4RN","premises":"Poplar House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"1655c6ba0156d19861893122dca885a68e386fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12881536/persons-with-significant-control/individual/hH6Q4diRh-sSYtyfb55PTUuMCkY"},"name":"Mr Richard Brian Pilkington","name_elements":{"forename":"Richard","middle_name":"Brian","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-09-13"}}
{"company_number":"14355847","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7PN","premises":"Suite 702 Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"f29600c82b40e83da1e89ae1a4b1fcfb6a7689a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355847/persons-with-significant-control/individual/sYne-2bxyD63B5xlKQmmMQ6bBsI"},"name":"Mr Malick Cisse","name_elements":{"forename":"Malick","surname":"Cisse","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14349956","data":{"address":{"address_line_1":"Marsh Street North","country":"England","locality":"Dartford","postal_code":"DA1 5WF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"e7994e66ec015486589d2a037d627c64ecebf4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14349956/persons-with-significant-control/individual/aCbF9VC9OvE2Noy_YI68EljtR_U"},"name":"Mr Sivapalan Selvaruban","name_elements":{"forename":"Sivapalan","surname":"Selvaruban","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"12667017","data":{"address":{"country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"cf58acf7fca47bd4e79daf9dbf35efd31b53943e","kind":"individual-person-with-significant-control","links":{"self":"/company/12667017/persons-with-significant-control/individual/WE_yKLUPVcnN38NhIw-eMKCXWtg"},"name":"Mr Jake Leach","name_elements":{"forename":"Jake","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14344547","data":{"address":{"address_line_1":"124 Sandford Road","address_line_2":"West Midlands","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9DA","premises":"124","region":"West Midlands"},"etag":"27b6f498a4c1b1f7c6dabadbdf6eb3133134b106","identification":{"legal_authority":"United Kingdom","legal_form":"Natural Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14344547/persons-with-significant-control/legal-person/KLgggfvhpJSzo0RufI-cVcQEm2E"},"name":"Ibrar Ahmed","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-08"}}
{"company_number":"14355017","data":{"address":{"address_line_1":"Unit 2","address_line_2":"The Old Farmhouse, Stansted Courtyard","country":"United Kingdom","locality":"Takeley","postal_code":"CM22 6PU","premises":"Suite 5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"621fee3a886c52daa4e1cd6f6ec3a8e4c2918946","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355017/persons-with-significant-control/individual/4LmJxTkNbVWdSFIxefdAwVDLoWc"},"name":"Mr James Keith Garrett","name_elements":{"forename":"James","middle_name":"Keith","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14355536","data":{"address":{"address_line_1":"Orchard Street","locality":"Bristol","postal_code":"BS1 5EH","premises":"Orchard Street Business Centre 13-14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"27628fb9243c42e4c3c934917ce72d50db2dbb6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355536/persons-with-significant-control/individual/Mcjj7SBKby4VytZzBWaeyWpCK4I"},"name":"Mr Samuel Austen Hodges","name_elements":{"forename":"Samuel","middle_name":"Austen","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11277656","data":{"address":{"address_line_1":"Hillcrest","country":"England","locality":"Dudley","postal_code":"DY3 2JS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a5e6c2fed85b0d5083de7d9e842ab4680f3b1544","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11277656/persons-with-significant-control/individual/dXXzqhz2u5W3driaQSWEHZmL4EI"},"name":"Mrs Cara Smith","name_elements":{"forename":"Cara","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-02"}}
{"company_number":"SC744406","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"etag":"e1f5bb3758bec7127ff5f2448d4e81ba5a09da45","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc391626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC744406/persons-with-significant-control/corporate-entity/eeVp1UiE_NNmSh463QEIVxcgt9k"},"name":"Seedcamp Investment Management Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14346476","data":{"address":{"address_line_1":"Southlands","address_line_2":"Chineham","country":"England","locality":"Basingstoke","postal_code":"RG24 8XN","premises":"19"},"ceased_on":"2023-12-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"e708e2c1fbff2daec9bf46592086d9e649e23991","kind":"individual-person-with-significant-control","links":{"self":"/company/14346476/persons-with-significant-control/individual/7hcj6jpmDmaYkFIgqS5pjBcdvqc"},"name":"Mr Lucas Paesano Ortiz De Matos","name_elements":{"forename":"Lucas","middle_name":"Paesano Ortiz","surname":"De Matos","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349957","data":{"address":{"address_line_1":"Newbury Avenue","country":"England","locality":"Winsford","postal_code":"CW7 2YH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ba924bbba752de3a3bd7772e20e225fdb922ddd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349957/persons-with-significant-control/individual/FH2FN4nEBKv8bhV-ls8hl6QlJ60"},"name":"Mr Martin Peter Stephen Knight","name_elements":{"forename":"Martin","middle_name":"Peter Stephen","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"SC744316","data":{"address":{"address_line_1":"7 Kirk Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 9BY","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"24582845573d7ed44a08445419a4d409e07ea8ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744316/persons-with-significant-control/individual/6YmTHd_l0vl4J_Qde_jP4mAgGqQ"},"name":"Mr Harry Stevenson Donnelly","name_elements":{"forename":"Harry","middle_name":"Stevenson","surname":"Donnelly","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354406","data":{"address":{"address_line_1":"Lowergate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 4EP","premises":"103","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"8e0309fc248e72324cb0874b3051f95f8931b46c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354406/persons-with-significant-control/individual/ZunHtIpH0dC9jMhFzAh_q7iS3tU"},"name":"Mr Sean James Woodhouse","name_elements":{"forename":"Sean","middle_name":"James","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14355186","data":{"address":{"address_line_1":"Holme Hall Avenue","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 3PZ","premises":"Beckwood"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5ec18faf7bf4ebea30813fad0d9b163d3346726d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355186/persons-with-significant-control/individual/xMPh5Jmy61rzfUgdBBfXkslWl7U"},"name":"Mr Gary Michael Stanley Medden","name_elements":{"forename":"Gary","middle_name":"Michael Stanley","surname":"Medden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14139736","data":{"address":{"country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 0BY","premises":"48 Beresford Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"1641095c4cceb65455902fb9ed9e5648691a839d","kind":"individual-person-with-significant-control","links":{"self":"/company/14139736/persons-with-significant-control/individual/-hGVtcViiQH6NlcFrXEwLF3o7u8"},"name":"Mrs Shyamala Goutham Adithya","name_elements":{"forename":"Shyamala","surname":"Goutham Adithya","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14355686","data":{"address":{"address_line_1":"Worthing Place","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 2SB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"3af00cfcbe1403698ecd2625e4940e1c942bb732","kind":"individual-person-with-significant-control","links":{"self":"/company/14355686/persons-with-significant-control/individual/MvewJ50ie2dgRkXzvUBtJYeYrk8"},"name":"Mr Jonathan Melvin Simpson","name_elements":{"forename":"Jonathan","middle_name":"Melvin","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14355906","data":{"address":{"address_line_1":"Cooper Way","address_line_2":"Parkhouse","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"55fe34b22dc51e00143774e1569db87a4af8ab5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355906/persons-with-significant-control/individual/3EoVM73RiX4ZIUV1BliqqnQGl5Y"},"name":"Mr James Francis Hill","name_elements":{"forename":"James","middle_name":"Francis","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14346476","data":{"address":{"address_line_1":"Bennet Close","country":"England","locality":"Basingstoke","postal_code":"RG21 5JR","premises":"23"},"ceased_on":"2024-05-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"9806c3f94b9d13f6f4f0a94c2d1c7d6117d0e3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14346476/persons-with-significant-control/individual/ZmycMIs4qk2KwH2r4ve_LMwrnjU"},"name":"Mr Rogerio De Morais Silva","name_elements":{"forename":"Rogerio","middle_name":"De Morais","surname":"Silva","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14350196","data":{"address":{"address_line_1":"Leazes Park Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4PG","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"2970201c65a22c095f1662afb27236330f90d451","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350196/persons-with-significant-control/individual/RqT6A-Z0RfAx5bH8hd1-4TOhyGs"},"name":"Ms Joanna Feeley","name_elements":{"forename":"Joanna","surname":"Feeley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"SC744316","data":{"address":{"address_line_1":"7 Kirk Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 9BY","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"b81869f9610db4cc47e6a66de4216bcb0e37e991","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744316/persons-with-significant-control/individual/xgV0h1gn0_0vNTVGIqVFsMQO1Ok"},"name":"Ms Ashley Rebecca Montague","name_elements":{"forename":"Ashley","middle_name":"Rebecca","surname":"Montague","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354407","data":{"address":{"address_line_1":"Durham Street","country":"England","locality":"London","postal_code":"SE11 5JH","premises":"Unit Ws.N110, Vox Studios, 1-45"},"country_of_residence":"Kenya","date_of_birth":{"month":10,"year":1990},"etag":"ef29d1cedbcdb5a9d460d7d0ef6229944163268a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354407/persons-with-significant-control/individual/6b9wnOJL-qfmV8_II3hnYP_NAcg"},"name":"Mr Roger Gichuhi Kipkemoi","name_elements":{"forename":"Roger","middle_name":"Gichuhi","surname":"Kipkemoi","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14355187","data":{"address":{"address_line_1":"Nicholson Lane","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7UL","premises":"Chadwell House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"0db2fe9f0b5fdd0b58c4ad923453ef0dcd72a970","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355187/persons-with-significant-control/individual/nvcSXrFp7ATfNk4Y_-S87rd1d8o"},"name":"Mr Peter Damian Wallace","name_elements":{"forename":"Peter","middle_name":"Damian","surname":"Wallace","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14355537","data":{"address":{"address_line_1":"Golders Green Crescent","country":"England","locality":"London","postal_code":"NW11 8JP","premises":"Flat 3 Crescent Court"},"ceased_on":"2022-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"0a19bb4e51485e9a72b9ba86667e5646af87b993","kind":"individual-person-with-significant-control","links":{"self":"/company/14355537/persons-with-significant-control/individual/tQVzFUqm1pVS_OYaJGysvqSD4dQ"},"name":"Mr Mohammad Rasul","name_elements":{"forename":"Mohammad","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14355687","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5AA","premises":"Skytax 37th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"4369d4d73654e3e5f826d8780227977060872c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14355687/persons-with-significant-control/individual/xFNWvnT_PNJ5-r0QFKBlk4WWTW4"},"name":"Miss Jessica Louise Higham","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Higham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14355907","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6NP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"f439bc992fc623b70f16869207225d46731a9df4","kind":"individual-person-with-significant-control","links":{"self":"/company/14355907/persons-with-significant-control/individual/oD1ya7r0vPrJPdtDWGgXXcZLlko"},"name":"Matthew Morris","name_elements":{"forename":"Matthew","surname":"Morris"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"13087367","data":{"address":{"address_line_1":"17 Lynton Road","country":"England","locality":"Acton","postal_code":"W3 9HJ","premises":"The Gables","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"714b50de6925283c2395ddfd1ccab69ca067b601","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13087367/persons-with-significant-control/individual/EL0MdHLA8MhMvfoP5kOXKjyVyjA"},"name":"Mr Grahame Burden","name_elements":{"forename":"Grahame","surname":"Burden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-10"}}
{"company_number":"14356496","data":{"address":{"address_line_1":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"13 Hursley Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"3743444d7ff7704c8c801bd99c44df6c260538ed","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356496/persons-with-significant-control/individual/R1ZZk0pAkPvwut10Tynm6mB35mM"},"name":"Mr Peyman Azizi","name_elements":{"forename":"Peyman","surname":"Azizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-14"}}
{"company_number":"OE000607","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 0BD","premises":"47"},"ceased_on":"2024-05-01","etag":"c47e47083dc4ba3ec17790c1c9904cc36683fa03","identification":{"legal_authority":"Jersey","legal_form":"Registered Company Private","place_registered":"Jersey Financial Services Commission Registry","registration_number":"73883"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE000607/persons-with-significant-control/corporate-entity-beneficial-owner/LJXYB3ieRP2OrkOS3dx77Aw1Jf0"},"name":"Crestbridge Corporate Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2020-07-24","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 0BD","premises":"47"}}}
{"company_number":"14356086","data":{"address":{"address_line_1":"Chullu Village","country":"Azerbaijan","locality":"Jabrayil Region","postal_code":"AZ1400","premises":"Chullu"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":7,"year":2000},"etag":"f81e75eba447e5d06ef9d64c01fb27b3537ef25c","kind":"individual-person-with-significant-control","links":{"self":"/company/14356086/persons-with-significant-control/individual/AAEzLigxzZkCirD28Umn_6IUrpM"},"name":"Mr Elmaddin Amikishiyev","name_elements":{"forename":"Elmaddin","surname":"Amikishiyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356497","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 3SX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"70923436a48a9dfa125b502da705820aaba5029c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356497/persons-with-significant-control/individual/6vXSZr1RV-m3y4se8IHsikHWZTI"},"name":"Mr Tim Wenu","name_elements":{"forename":"Tim","surname":"Wenu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356696","data":{"address":{"address_line_1":"1 Liverpool Road North","address_line_2":"Maghull","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 2HB","premises":"Maghull Business Centre"},"etag":"cf02b3f6a4794aff58537ca2c04bc4d3a1f43de2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13484755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14356696/persons-with-significant-control/corporate-entity/sLSALJe3TggDa41Lk3ScsPYNP1k"},"name":"Lljj Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356087","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2 Mill Walk Offices"},"ceased_on":"2022-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"32aca1c6c70e7cf17ed39ac739987012ba9270ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14356087/persons-with-significant-control/individual/W3DmYmtpE2nDnxEa2z-aC5O0Mek"},"name":"Victoria Macciocchi","name_elements":{"forename":"Victoria","surname":"Macciocchi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356506","data":{"address":{"address_line_1":"Charter Avenue","country":"England","locality":"Warrington","postal_code":"WA5 0DJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e948f9891571456bd067d728172f70c408b7dbef","kind":"individual-person-with-significant-control","links":{"self":"/company/14356506/persons-with-significant-control/individual/VxuzgES5-nFAZOZsCYI0Un6kC8E"},"name":"Mr Mark Appleby","name_elements":{"forename":"Mark","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14356697","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"014c09911a2b53609987f70617a0821b339b0621","kind":"individual-person-with-significant-control","links":{"self":"/company/14356697/persons-with-significant-control/individual/95nylu-42XbwXr_DM-zsUZL-tQE"},"name":"Mr Michael Graham Abbott","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356236","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE3 6NE","premises":"29 Cokayne Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"ecefac3f3590d65e6c706e35e73078b7df560f57","kind":"individual-person-with-significant-control","links":{"self":"/company/14356236/persons-with-significant-control/individual/oeFz5NHFaLdyRWqELDcjfvkockQ"},"name":"Mr Remigiusz Henryk Dettlaff","name_elements":{"forename":"Remigiusz","middle_name":"Henryk","surname":"Dettlaff","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14356506","data":{"address":{"address_line_1":"Charter Avenue","country":"England","locality":"Warrington","postal_code":"WA5 0DJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"43dc1f6dccc943187339d3fc525fed74424bfecb","kind":"individual-person-with-significant-control","links":{"self":"/company/14356506/persons-with-significant-control/individual/ab4p2KKm3taCutGGv5MolNzZVyA"},"name":"Mr Joshua Snape","name_elements":{"forename":"Joshua","surname":"Snape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"NI691157","data":{"address":{"address_line_1":"Tiroony Road","address_line_2":"Sixmilecross","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 9HB","premises":"74a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1989},"etag":"4adbec06663034f043c36ae2c4fd2eef82e0fd30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI691157/persons-with-significant-control/individual/sEn-fjIaBnm6vFNLlWym5-yP_vM"},"name":"Mr Nigel Corcoran","name_elements":{"forename":"Nigel","surname":"Corcoran","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356027","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Leeds","postal_code":"LS14 6DX","premises":"856"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"7f90c62b8cdbcf2a94ad1049983971e6b65d9d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14356027/persons-with-significant-control/individual/cwpqTD509c9N9W11GgiWLJExrqY"},"name":"Mrs Leila Mirzaali","name_elements":{"forename":"Leila","surname":"Mirzaali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"13612516","data":{"address":{"address_line_1":"Broomfield Avenue","country":"England","locality":"Worthing","postal_code":"BN14 7SE","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2007},"etag":"16ebf06638afed12309195a2893a32159a92b607","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13612516/persons-with-significant-control/individual/C6L-dFoilFb3sGrTZ0KwXTirWPI"},"name":"Mr Simon Tappin","name_elements":{"forename":"Simon","surname":"Tappin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"NI691156","data":{"address":{"address_line_1":"Highland Road","address_line_2":"Beragh","country":"United Kingdom","locality":"Omagh","postal_code":"BT79 0RQ","premises":"12","region":"Co Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"e9acabbef1830e8579c86411390a921be875cccc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI691156/persons-with-significant-control/individual/qGPQTb_AI0ALKJYLfSErKhuZHYs"},"name":"Mr Emmett Mcsorley","name_elements":{"forename":"Emmett","surname":"Mcsorley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356026","data":{"address":{"address_line_1":"Round Street","country":"England","locality":"Bradford","postal_code":"BD5 7HS","premises":"149"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"535e973ebd5db9584a7a9947aa497ab9f5d7d12b","kind":"individual-person-with-significant-control","links":{"self":"/company/14356026/persons-with-significant-control/individual/cZPCcfZPQLKPi9RXEkm3P7FMLqo"},"name":"Mr Hamza Said","name_elements":{"forename":"Hamza","surname":"Said","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356307","data":{"address":{"address_line_1":"St. John’S Lane","country":"United Kingdom","locality":"London","postal_code":"EC1M 4BH","premises":"5"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1962},"etag":"304db157f2096c7c3e4e39b284c9f63e5fc7627f","kind":"individual-person-with-significant-control","links":{"self":"/company/14356307/persons-with-significant-control/individual/-OU5G8LiFWNSLhAMI38NFoUluqU"},"name":"Mrs Antje Gesine Vargas","name_elements":{"forename":"Antje","middle_name":"Gesine","surname":"Vargas","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356566","data":{"address":{"address_line_1":"803 Altrincham Road","country":"United Kingdom","locality":"Manchester","postal_code":"M23 9AH","premises":"Oakville"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"c3a5fadfca292ed8c9c3164c332f56aa35a0d580","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356566/persons-with-significant-control/individual/pcaD8xWkFPhkLdLTpXFEBp9dPL4"},"name":"Adhir Jalota","name_elements":{"forename":"Adhir","surname":"Jalota"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14356237","data":{"address":{"address_line_1":"02 Universal Square","address_line_2":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"Office 2.2"},"ceased_on":"2024-02-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b87c72450167d9d57457aff6dc353f3025d4e7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14356237/persons-with-significant-control/individual/RBPDDVjWCi9Wv1_HmRM_d4egRKs"},"name":"Mr Anit Mathew Pulinilkkunnathil David","name_elements":{"forename":"Anit","middle_name":"Mathew","surname":"Pulinilkkunnathil David","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356507","data":{"address":{"address_line_1":"Markville Gardens","country":"England","locality":"Caterham","postal_code":"CR3 6RJ","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"62e7a31431c54325b53d2e13429e9301bc7f96e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356507/persons-with-significant-control/individual/IFE-lBfmhin_iiK1iwV5q0B8-GA"},"name":"Mr George Raymond Longworth","name_elements":{"forename":"George","middle_name":"Raymond","surname":"Longworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356766","data":{"address":{"address_line_1":"161 Hospital Street","address_line_2":"Newtown","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3XA","premises":"City Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"503bf12ff24cc8c16199ad0a6e9217bd86f50bb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356766/persons-with-significant-control/individual/VjkIh2F7NapMoNzJMp8PM1BKZAQ"},"name":"Mr Jake Taylor","name_elements":{"forename":"Jake","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"12196336","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Chelmsford","postal_code":"CM1 1NZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"c3044703e8dcecb108fdb01cc9269fd9bbd3c5df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12196336/persons-with-significant-control/individual/d6QT1xZz8VeeBxpw5obdtnMCa-s"},"name":"Mr Vladimir Andrei Voicu","name_elements":{"forename":"Vladimir","middle_name":"Andrei","surname":"Voicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356557","data":{"address":{"address_line_1":"East Ham","country":"England","locality":"London","postal_code":"E6 1EN","premises":"84 Katherine Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"59a910840349120270123ca081a460be7e7e8d6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356557/persons-with-significant-control/individual/OxM5kbWSfznQ-CMJNmltRFbESgE"},"name":"Mr Surjeet Singh","name_elements":{"forename":"Surjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356766","data":{"address":{"address_line_1":"161 Hospital Street","address_line_2":"Newtown","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3XA","premises":"City Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"289b34ad4ce6a3d2227c574a7cd39df135596a17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356766/persons-with-significant-control/individual/T6TXR94vCTGkli3CMI20gy_7dFs"},"name":"Mr Stuart Martin Davis","name_elements":{"forename":"Stuart","middle_name":"Martin","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356306","data":{"address":{"address_line_1":"11 Mulcture Hall Road","country":"England","locality":"Halifax","postal_code":"HX1 1SP","premises":"Empire House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"df136e550373dbd73f2db06c9b60ef2856265a95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356306/persons-with-significant-control/individual/tuOHQI7pcjsAzGTl2VexUAXW4EE"},"name":"Mrs Hannah Marjorie Salama","name_elements":{"forename":"Hannah","middle_name":"Marjorie","surname":"Salama","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"NI646806","data":{"address":{"address_line_1":"Transfermate","address_line_2":"Ida Business Park, Ring Road","country":"Ireland","locality":"Kilkenny","premises":"Transfermate","region":"Ireland"},"ceased_on":"2022-09-21","etag":"5f210592f5a32674677b30a95cb903153cf03a77","identification":{"country_registered":"Ireland","legal_authority":"Irish","legal_form":"Private Company Limited By Shares","place_registered":"Companies Registration Office, Ireland","registration_number":"477669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI646806/persons-with-significant-control/corporate-entity/jSlvOMZTSOr5WGE6eCVFtWNpKMI"},"name":"Transfermate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"14356306","data":{"address":{"address_line_1":"11 Mulcture Hall Road","country":"England","locality":"Halifax","postal_code":"HX1 1SP","premises":"Empire House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"4c8594caa7426e78ef3c2dcbfe76bd1db46a7f05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356306/persons-with-significant-control/individual/kZp1ZPJgbXgWrEBvKxicollf8vY"},"name":"Mrs Clare Louise Mckenna","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Mckenna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14356566","data":{"address":{"address_line_1":"72 Chapeltown Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2EY","premises":"Flat 901"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a8ec21bc56f3b85972e1a62b5d798e5351724a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356566/persons-with-significant-control/individual/sw0flzdS-6lnVnWeA4VGUsJRqBo"},"name":"Mr Sharad Jalota","name_elements":{"forename":"Sharad","surname":"Jalota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14356946","data":{"address":{"address_line_1":"Alvescot Road","country":"United Kingdom","locality":"Carterton","postal_code":"OX18 3JG","premises":"Unit 1, 15","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"42703506b2bc001c5af3c144216d82d1f19f6cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14356946/persons-with-significant-control/individual/la3yTE1M30LoRbIv-gZs9npNHGg"},"name":"Mr Shehryar Saeed","name_elements":{"forename":"Shehryar","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"10992476","data":{"address":{"address_line_1":"Stratford Place","country":"England","locality":"London","postal_code":"W1C 1AY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"a44b5ac238df3fa7103911a6fe3af63d8f06f811","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10992476/persons-with-significant-control/individual/vcoIVSnX4FAC6vGf0tlKQhageqc"},"name":"Mr Matthew Breen","name_elements":{"forename":"Matthew","surname":"Breen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14357787","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite E2696, 82a","region":"Suffolk"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1982},"etag":"b194f133387d9d9129708313387f1e7181292273","kind":"individual-person-with-significant-control","links":{"self":"/company/14357787/persons-with-significant-control/individual/suZClgfTI7COHU7WBFfVJ1Lwa1g"},"name":"Mr Sinan Gulcan","name_elements":{"forename":"Sinan","surname":"Gulcan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"10023587","data":{"address":{"address_line_1":"Lynchwood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"9 Commerce Road","region":"Cambridgeshire"},"etag":"3d83aced4c63faba698f7985889e1508ff259aa6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14278225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10023587/persons-with-significant-control/corporate-entity/posfblknRiqmxcqqjP88hTNmqtM"},"name":"G F Wiid Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14358757","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7SB","premises":"146c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0b569a3a305f9972f853c85021f1d5a6dfb1f16f","kind":"individual-person-with-significant-control","links":{"self":"/company/14358757/persons-with-significant-control/individual/Na2tzhhoOwugEfMaxnppqA2OSd0"},"name":"Parimala Subrmaniyam","name_elements":{"forename":"Parimala","surname":"Subrmaniyam"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14359177","data":{"address":{"address_line_1":"184 Liverpool Road","address_line_2":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5DD","premises":"Apartment 1 Ashcroft Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"22d888c8ba257c2d76a7d4fbc8fa4cf09c22bad3","kind":"individual-person-with-significant-control","links":{"self":"/company/14359177/persons-with-significant-control/individual/BGp2jIuGJ21OTdGbf_GXvEBjKXo"},"name":"Mr Jack William Whiteley","name_elements":{"forename":"Jack","middle_name":"William","surname":"Whiteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"08308064","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Barnet","postal_code":"EN5 2JH","premises":"9 Sunbury Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c724cd33713fe4b7d8bbb8699aff0599e2e8ccc4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08308064/persons-with-significant-control/individual/ozJdJ2jLErDcMNpjEHrdqEC-gLA"},"name":"Mr Emmanuel Kumi","name_elements":{"forename":"Emmanuel","surname":"Kumi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"01968054","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"a11cfe6b7bd469f922e3ebbe816732b9e522ea3a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"JERROMS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"Paul Anthony Carr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01968054/persons-with-significant-control/individual/COFosOvoyHeiAdBveo0Srk8KRHk"},"name":"Mr Paul Anthony Carr","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14356947","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"cc32d1152f9cb5d915d69e31ad97e1238eb60cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14356947/persons-with-significant-control/individual/cGXAlH_L3t16DDepnaO3e6XBIPQ"},"name":"Elias Benalhachmi","name_elements":{"forename":"Elias","surname":"Benalhachmi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14357336","data":{"address":{"address_line_1":"Goodramgate","country":"United Kingdom","locality":"York","postal_code":"YO1 7LF","premises":"58","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"8e6fc7cd687339e2bb1c3890af5e967b2df68976","kind":"individual-person-with-significant-control","links":{"self":"/company/14357336/persons-with-significant-control/individual/m9vcQuAdEyQsm4KrgtDk_nqMNw0"},"name":"Mohammed Nahidul Islam","name_elements":{"forename":"Mohammed","middle_name":"Nahidul","surname":"Islam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"08405667","data":{"address":{"address_line_1":"74/76 Church Road","locality":"Stockton-On-Tees","postal_code":"TS18 1TW","premises":"Beaumont House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"cd32d18e4ac55e988047ade3f1f5c95252bb3ffe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08405667/persons-with-significant-control/individual/ZH9IgYYKlz-we5hk7L_WHhizZvo"},"name":"Mr Shaun Michael Nugent","name_elements":{"forename":"Shaun","middle_name":"Michael","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11178546","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 0DT","premises":"47-48"},"etag":"c2228e1328e6bfe84ca3f2f8f06743ad884e7bd7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"13653938"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11178546/persons-with-significant-control/corporate-entity/eUXRQwD7UIsXCIjejzKHJ8cuvOQ"},"name":"Charles Finch Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"04640027","data":{"address":{"address_line_1":"St Johns","country":"England","locality":"Worcester","postal_code":"WR2 4EX","premises":"208a Bransford Road","region":"Worcestershire"},"etag":"1720b91f5fee3e87900505869f327f91c187fa7f","identification":{"country_registered":"England","legal_authority":"Co Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"14125558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04640027/persons-with-significant-control/corporate-entity/zX462RjARPO9aUsYqo3-QOEf0u8"},"name":"Elmi Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14359186","data":{"address":{"address_line_1":"Fulmar Drive","country":"United Kingdom","locality":"Louth","postal_code":"LN11 0ST","premises":"42","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"dce1595998b7778d4438ff3ac1911786b5e60666","kind":"individual-person-with-significant-control","links":{"self":"/company/14359186/persons-with-significant-control/individual/g6rK9loWuCxJ9gga2Ok3d1qk2Zg"},"name":"Jack Dennis Mccartney","name_elements":{"forename":"Jack","middle_name":"Dennis","surname":"Mccartney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"05295115","data":{"address":{"address_line_1":"Ryles Close","locality":"Macclesfield","postal_code":"SK11 8DA","premises":"11","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"5a0b5ae23acfc51be33ac7a5405b78ab1b87c353","kind":"individual-person-with-significant-control","links":{"self":"/company/05295115/persons-with-significant-control/individual/ADDOavHwVReXwqsf2_Nd9_aUSXk"},"name":"Mr John Mckellar","name_elements":{"forename":"John","surname":"Mckellar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14356956","data":{"address":{"address_line_1":"The Croft","address_line_2":"Collingham","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 5LG","premises":"1","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"2bc4e26eea58b9240a20fe41e3ea42af688fe418","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"STRAY BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Helen Elizabeth Coleman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356956/persons-with-significant-control/individual/iRoIbzu1l2ItIGthsc0ofIj3B-M"},"name":"Mrs Helen Elizabeth Coleman","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Coleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14357337","data":{"address":{"address_line_1":"Almond Green Avenue","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0ZT","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"c71ce0e5d2dbb58448dd5460739fd10ab0c59774","kind":"individual-person-with-significant-control","links":{"self":"/company/14357337/persons-with-significant-control/individual/wAVJX8wDkmKOXPZTN2eK3Dy9PiI"},"name":"Mr Adam Hill","name_elements":{"forename":"Adam","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14358007","data":{"address":{"address_line_1":"1 Polytechnic Street","country":"England","locality":"London","postal_code":"SE18 6PB","premises":"Flat 21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"84aaf1c886eebc4f8da2a49f85dbe3f141e39705","kind":"individual-person-with-significant-control","links":{"self":"/company/14358007/persons-with-significant-control/individual/naBWXH2etoaWak5Fqh_4WT3V1Go"},"name":"Mr Segun Godwin Adesanya","name_elements":{"forename":"Segun","middle_name":"Godwin","surname":"Adesanya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"10023587","data":{"address":{"address_line_1":"Lynchwood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"9 Commerce Road","region":"Cambridgeshire"},"etag":"b9cd3e162252a108ec6214f1cdd14f731423210d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08943595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10023587/persons-with-significant-control/corporate-entity/1DDtzzTdwsyqGYSllyV2O-SLHQo"},"name":"Purple Jellyfish Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14358966","data":{"address":{"address_line_1":"Rugby Close","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 3PQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"d0bdccfa80431a485c0e7e6de9604c9cc20e49b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14358966/persons-with-significant-control/individual/yN4_NVSX3s3NZublCPPKNvKldvo"},"name":"Keith Patrick Wickens","name_elements":{"forename":"Keith","middle_name":"Patrick","surname":"Wickens"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"13626327","data":{"address":{"address_line_1":"St. Edmunds Terrace","address_line_2":"Flat 1","country":"England","locality":"Hunstanton","postal_code":"PE36 5EH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"7824c617e6055f3b2f3dc2f01b080504732ccef5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13626327/persons-with-significant-control/individual/51uyWb-laqyZUzNl2fRk0tnMlKA"},"name":"Miss Stefania Erdei","name_elements":{"forename":"Stefania","surname":"Erdei","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"07830944","data":{"address":{"address_line_1":"Dowsdale","address_line_2":"Crowland","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 0NG","premises":"Avenue Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"10c68671c5a4b681d2a24fcb24f4a0c32f92d456","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07830944/persons-with-significant-control/individual/Q2M9B3-Ki7Ecj9yOXS-MFMJNwrU"},"name":"Mr Ian Andrew Stancer","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"Stancer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14356956","data":{"address":{"address_line_1":"The Croft","address_line_2":"Collingham","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 5LG","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"7a56d7a21ba0a325167f712fdf7ec765b170b5d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356956/persons-with-significant-control/individual/lA2-IPJORdBm3fowDoAWbjbd19I"},"name":"Mr Stephen Paul Coleman","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"13551487","data":{"address":{"address_line_1":"Battery Road","country":"England","locality":"London","postal_code":"SE28 0JS","premises":"34"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"a231f380a3747b33481b016dba6ca2b35613ec9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13551487/persons-with-significant-control/individual/1cOsSNfGM7BByyFdwB3ab2C15F4"},"name":"Mr Salvation Emeka Ezeh","name_elements":{"forename":"Salvation","middle_name":"Emeka","surname":"Ezeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-01"}}
{"company_number":"13728086","data":{"address":{"address_line_1":"Kiln Lane","address_line_2":"Stowlangtoft","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3JY","premises":"The Brew House"},"etag":"ac9ef139fbb2d56c24801d34f526bfc67b24ceab","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10174827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13728086/persons-with-significant-control/corporate-entity/M2xDvNTlwaavrpMBVw06LDLtT30"},"name":"Stow Healthcare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-08"}}
{"company_number":"14358376","data":{"address":{"address_line_1":"Cow Wynd","country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 1PU","premises":"D T A \u0026 Co, 54a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"3d125632943c79e3aafe3086de98238132230bec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14358376/persons-with-significant-control/individual/BrANj9w6fMvlAyon5K7e13tIE4k"},"name":"Mrs Nichola Aitken","name_elements":{"forename":"Nichola","surname":"Aitken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14358966","data":{"address":{"address_line_1":"Rugby Close","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 3PQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"d716f6f6e75fe106d22d2aaf7b63dc1d76a0ef68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14358966/persons-with-significant-control/individual/NWldFQVGr2shHuXnADqyQH6bfAU"},"name":"Kellie Maria Wickens","name_elements":{"forename":"Kellie","middle_name":"Maria","surname":"Wickens"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14359376","data":{"address":{"address_line_1":"Cable Depot","country":"England","locality":"Warspite Road","postal_code":"SE18 5NX","premises":"Unit 9","region":"London"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"2c7ad603e68cbf8ad8a8cd6d41d388a080ed5084","kind":"individual-person-with-significant-control","links":{"self":"/company/14359376/persons-with-significant-control/individual/FuS3lG-fbUc3jI2Rtx_TqjwhvwE"},"name":"Mr Jiandong Zhu","name_elements":{"forename":"Jiandong","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"07830944","data":{"address":{"address_line_1":"Dowsdale","address_line_2":"Crowland","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 0NG","premises":"Avenue Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1939},"etag":"0fa2b1f81b7b5b69e5a333843145ae08ca264caa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07830944/persons-with-significant-control/individual/FlmbMlPLx5cS6sqEFL_uw-uguy4"},"name":"Mr Morris Alfred Stancer","name_elements":{"forename":"Morris","middle_name":"Alfred","surname":"Stancer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC443867","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110, Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"4th Floor"},"etag":"4cd13b313c0ab8112d10708720e1aff6e1dbafbb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"12657581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC443867/persons-with-significant-control/corporate-entity/LyfsvPoBWTfWfwdWnoFQe9mwdNw"},"name":"York House Lofts Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-09-14"}}
{"company_number":"14357327","data":{"address":{"address_line_1":"Ffordd Anwyl","country":"Wales","locality":"Rhyl","postal_code":"LL18 4JW","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1989},"etag":"8edbbfc2c7480fe1eef423f59741285f666e9459","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14357327/persons-with-significant-control/individual/jDRKiyi72H31Cub2_-P5tERPVHw"},"name":"Mr Michael Alan Gray","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14357786","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"f0b7a9e1ba1408ae971059dea45fb3f4a47cc2d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14357786/persons-with-significant-control/individual/dLXBBGgqIe9GcfgcGfNxApsuc5s"},"name":"Miss Charlotte Schulz","name_elements":{"forename":"Charlotte","surname":"Schulz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14358207","data":{"address":{"address_line_1":"Lorne Terrace","country":"United Kingdom","locality":"London","postal_code":"N3 3RW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"1f077a782987177472f69d1544480289762867bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14358207/persons-with-significant-control/individual/nJ9n9IgGXupEO6O2e_qt9rG3LN8"},"name":"Ms Aviva Saggi","name_elements":{"forename":"Aviva","surname":"Saggi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14358756","data":{"address":{"address_line_1":"Winnington Road","country":"England","locality":"London","postal_code":"N2 0UB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"55f6bfa1f3164d63cec6dc461b394596542b2e60","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14358756/persons-with-significant-control/individual/z9Priq-d7-ezgKtOGS39KCC-Syk"},"name":"Mr Mohsen Al Jaber","name_elements":{"forename":"Mohsen","middle_name":"Al","surname":"Jaber","title":"Mr"},"nationality":"Austrian,Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14359176","data":{"address":{"address_line_1":"Old Belfield","country":"United Kingdom","locality":"Windermere","postal_code":"LA23 3HT","premises":"3","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"8da1e7d6b7a92e430f12271392a3fc17834a44e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14359176/persons-with-significant-control/individual/McVP4gdQMNFFttWRwxiVyPk1NJw"},"name":"Isaac Antony Haddow","name_elements":{"forename":"Isaac","middle_name":"Antony","surname":"Haddow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"03285254","data":{"address":{"address_line_1":"The Junipers","country":"England","locality":"Wokingham","postal_code":"RG41 4UX","premises":"35","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"03382cbf62aac37cbf911332da5b2ef587636838","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03285254/persons-with-significant-control/individual/UhGzlmFusJT6sQfGQu-5N_MxkL8"},"name":"Mr Robert James Upton","name_elements":{"forename":"Robert","middle_name":"James","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08793794","data":{"address":{"address_line_1":"Elizabeth Street","address_line_2":"Eaton Square","locality":"London","postal_code":"SW1W 9PG","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"bad07801c343632ddd043927987a751ab633ca89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08793794/persons-with-significant-control/individual/eGLaiJvV9DeRAXsxLQBBMxk-WqA"},"name":"Mr Courtney Leyland Manton","name_elements":{"forename":"Courtney","middle_name":"Leyland","surname":"Manton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC443867","data":{"address":{"address_line_1":"Theobald Street","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4RN","premises":"Spalter Fisher Llp, 1 Theobald Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"7073ae78fb410426e99104154674661cfaf6bd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443867/persons-with-significant-control/individual/KOZhWx5b4xDQTvT15vCQL9nVEck"},"name":"Mr Julian Matthew Spalter","name_elements":{"forename":"Julian","middle_name":"Matthew","surname":"Spalter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-09-14"}}
{"company_number":"14357326","data":{"address":{"address_line_1":"Hartley Road","country":"England","locality":"Luton","postal_code":"LU2 0HY","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"27975e9b5a65d51a48fe24a7b9a3f31e7f752d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14357326/persons-with-significant-control/individual/DnBIXbsouRzul21jXWUACCzUPeI"},"name":"Mr Suatean Carol Marian","name_elements":{"forename":"Suatean","middle_name":"Carol","surname":"Marian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14357786","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"1078649d59078c8eddb48462dca28f19aad33b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14357786/persons-with-significant-control/individual/8799KlxYdgro-6whk-_-3rWIQG8"},"name":"Mr Clement Sunche Ndifortung","name_elements":{"forename":"Clement","middle_name":"Sunche","surname":"Ndifortung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14358207","data":{"address":{"address_line_1":"Lorne Terrace","country":"United Kingdom","locality":"London","postal_code":"N3 3RW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"873cdbc08c43c148bfe763d699969380037570fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14358207/persons-with-significant-control/individual/tiPeyP2pDuFFz7aIpV8RO5_e1pI"},"name":"Mr Oz Arie","name_elements":{"forename":"Oz","surname":"Arie","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14358557","data":{"address":{"address_line_1":"Maximus Road","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 8JU","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"45c50c34bd983e8d34d622e1645ba56436bcf2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14358557/persons-with-significant-control/individual/0tFkPVrhPzQplrXneVY5-_GFGbo"},"name":"Miss Katie Louise Barnes","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Barnes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14358977","data":{"address":{"address_line_1":"David Road","country":"England","locality":"Dagenham","postal_code":"RM8 1RH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"8cc264340f57d4e5fb130a2d8bc2b003a98d7564","kind":"individual-person-with-significant-control","links":{"self":"/company/14358977/persons-with-significant-control/individual/WmO_PWiXEBca8WVX2U4AEa9Oet8"},"name":"Mr Cristian Cornea","name_elements":{"forename":"Cristian","surname":"Cornea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"03285254","data":{"address":{"address_line_1":"Cane End","country":"England","locality":"Reading","postal_code":"RG4 9HG","premises":"Pool Cottage","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"192f0c5ae7e04f290be5c35577ad3a4cd30da146","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03285254/persons-with-significant-control/individual/lu8iCoVGpSJc5n7i0qYeizjXLPA"},"name":"Mr Gary Phillip Kimberley","name_elements":{"forename":"Gary","middle_name":"Phillip","surname":"Kimberley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09888344","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"311"},"ceased_on":"2017-12-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"74c3b6db3775bc5e8538be086b7f9558b669111d","kind":"individual-person-with-significant-control","links":{"self":"/company/09888344/persons-with-significant-control/individual/VyfX3w7Z8fSYFPBvPNLkl51mtP0"},"name":"Doctor Simon Renfred Knowles","name_elements":{"forename":"Simon","middle_name":"Renfred","surname":"Knowles","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14356957","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1983},"etag":"54271beccd02e4e4f0a396a5b517c6c2da8bbf70","kind":"individual-person-with-significant-control","links":{"self":"/company/14356957/persons-with-significant-control/individual/fLUzgXEAwUe1hhfeUsA9rtdbPUo"},"name":"Mr Engbert Pelleboer","name_elements":{"forename":"Engbert","surname":"Pelleboer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-14"}}
{"company_number":"14357536","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1977},"etag":"5fd135204e936b6fb1793b986d39942800aa789c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14357536/persons-with-significant-control/individual/QVEhsqA5IBem5MdHQn2XJdHlGKc"},"name":"Mr Miroslaw Kutrzepa","name_elements":{"forename":"Miroslaw","surname":"Kutrzepa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14358016","data":{"address":{"address_line_1":"Coveny Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 2NN","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1992},"etag":"e9d9a47475ec62934ce8babd1ca840a1050e4f5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14358016/persons-with-significant-control/individual/fJv905TkGigVXNkIh4hbj1Rtx1g"},"name":"Ms Ibukun Busayo Ajiwe","name_elements":{"forename":"Ibukun","middle_name":"Busayo","surname":"Ajiwe","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"13332966","data":{"address":{"address_line_1":"Shilton Road","country":"England","locality":"Carterton","postal_code":"OX18 1EN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"52051dd93abb8decba191d170a4bce749c42fe5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13332966/persons-with-significant-control/individual/7PpIUgX1BzdzU-U82jGSBnBjzpY"},"name":"Mr George Ashley Gerald Stone","name_elements":{"forename":"George","middle_name":"Ashley Gerald","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14358967","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"bac31e0c7c28a206f516c7160c5b56c4b305c120","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14358967/persons-with-significant-control/individual/0flCwXlAOFlr3OdApXWL_SO98RE"},"name":"Joo Chew Ang","name_elements":{"forename":"Joo","middle_name":"Chew","surname":"Ang"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14359377","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":9,"year":2000},"etag":"1f63a267bd22b621410a5d7661a5ae833bb3314c","kind":"individual-person-with-significant-control","links":{"self":"/company/14359377/persons-with-significant-control/individual/owZbT9pgG7xXrkU2GHQpL3FXbZA"},"name":"Mr Md Mahe Alom Mishu","name_elements":{"forename":"Md","middle_name":"Mahe Alom","surname":"Mishu","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"06756555","data":{"address":{"address_line_1":"Glenwoods","locality":"Newport Pagnell","postal_code":"MK16 0ND","premises":"41","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"0e05f27bd689214e7ac08aaeea3962c38dd21f9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06756555/persons-with-significant-control/individual/1dFURQ00dsznZ-JHj5y7eYSZxYA"},"name":"Mr Robert Alan Prickett","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Prickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"14356957","data":{"address":{"country":"Netherlands","locality":"Almere","postal_code":"1319AG","premises":"Vooronder 28"},"etag":"ece6a5c1ad53bc3595dc153180a4695c06d379fc","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Corporate Governance Code 2016","legal_form":"Besloten Vennootschap","place_registered":"Netherlands Chamber Of Commerce Kvk","registration_number":"83509283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14356957/persons-with-significant-control/corporate-entity/5f1jai5uQF7gZr2FVO02sFs4ePw"},"name":"Somnium Magnus B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14357537","data":{"address":{"address_line_1":"Lightwood Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7HA","premises":"827"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"4dbbc556667dd76f1193d156f143adcf2bf59f4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14357537/persons-with-significant-control/individual/Sqs6r-X6RKy84Yy0ZVhAWcFwsZQ"},"name":"Mr Feroze Khan","name_elements":{"forename":"Feroze","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14358016","data":{"address":{"address_line_1":"Jones Street","country":"Wales","locality":"Newport","postal_code":"NP20 4GL","premises":"65"},"etag":"57df32101bd25d10980a73dd9cfecabca87f4a90","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13708544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14358016/persons-with-significant-control/corporate-entity/QiVlZcHdGfCnlZ5vDlncCJ0UfoE"},"name":"Lael Properties Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14358377","data":{"address":{"address_line_1":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"ceased_on":"2022-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"ba84bd6e13aacc011db0b0f349f95d1dff5401ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14358377/persons-with-significant-control/individual/LWac4M07y6Pr7BAAa0oWZ6Rf1pk"},"name":"Mr Zac Rabie","name_elements":{"forename":"Zac","surname":"Rabie","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14358967","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"f8b0a3f70d1127f47c27faed58d9881edbd1446d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14358967/persons-with-significant-control/individual/oKhOPtFo3614QAtIfpJv3u57PxU"},"name":"Rui Rachel Chen","name_elements":{"forename":"Rui","middle_name":"Rachel","surname":"Chen"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"12696607","data":{"address":{"address_line_1":"Manor Farm","address_line_2":"Kimpton","country":"United Kingdom","locality":"Andover","postal_code":"SP11 8PG","premises":"The Thatched Office","region":"Hampshire"},"ceased_on":"2022-08-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"553682e2a69fa40ef3af4b75c22133a3a7f7cf0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12696607/persons-with-significant-control/individual/EhVO1mg7H6OnN8NNAExEn-y7qWw"},"name":"Mr Barnabas John Hurst-Bannister","name_elements":{"forename":"Barnabas","middle_name":"John","surname":"Hurst-Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"08789265","data":{"address":{"address_line_1":"New Road","address_line_2":"Shiplake","locality":"Henley-On-Thames","postal_code":"RG9 3LH","premises":"Grey House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"c66c303bdec6c47eb6066cd9a5ea8973591938aa","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08789265/persons-with-significant-control/individual/gKmBx2dZ8WFjwZ17aaPaZQoe5YU"},"name":"Mr Michael Bruce Denehy","name_elements":{"forename":"Michael","middle_name":"Bruce","surname":"Denehy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-25"}}
{"company_number":"14356767","data":{"address":{"address_line_1":"Jacksdale Close","address_line_2":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2RB","premises":"7"},"ceased_on":"2024-10-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"00b1e397612eb12c3f4cc826dd22fe24accbd6d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14356767/persons-with-significant-control/individual/ObyvFJkZAiVIqgBWgv_yQEI5Gvc"},"name":"Mrs Anna Kathryn Bentley","name_elements":{"forename":"Anna","middle_name":"Kathryn","surname":"Bentley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14357126","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"England","locality":"Coventry","postal_code":"CV1 4FW","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"93869b0ec37746f8eb04ce44e54f3cb3e680df0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14357126/persons-with-significant-control/individual/rY1xSBviE36AZgdwPmD8HHoJV2M"},"name":"Mr Waseem Dilber","name_elements":{"forename":"Waseem","surname":"Dilber","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14357546","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1989},"etag":"5c2af1ed8a044ef8376491ca2baeeb92a4719f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/14357546/persons-with-significant-control/individual/CiDY9JYKRU-NUAZfjIMFMNZFvLY"},"name":"Miss Monika Katic","name_elements":{"forename":"Monika","surname":"Katic","title":"Miss"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14358017","data":{"address":{"address_line_1":"Ordsall Lane","country":"England","locality":"Salford","postal_code":"M5 4XR","premises":"B 2.10 Block B Wilburn Basin"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e7ca9268b78c435154ba9082a42d55d91902c3de","kind":"individual-person-with-significant-control","links":{"self":"/company/14358017/persons-with-significant-control/individual/KAaYVceDGLDXg1uJc3cpVcbAKJE"},"name":"Mrs Joanna Attwood","name_elements":{"forename":"Joanna","surname":"Attwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14358377","data":{"address":{"address_line_1":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"d2225c4715bb6ba7f66ecc7946e4d66544b13401","kind":"individual-person-with-significant-control","links":{"self":"/company/14358377/persons-with-significant-control/individual/qlFV0cSow_Uc4t7peCHvJpHeCug"},"name":"Mr Jonathan Sherman","name_elements":{"forename":"Jonathan","surname":"Sherman","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-15"}}
{"company_number":"13903646","data":{"address":{"address_line_1":"Bessborough Road","address_line_2":"Harrovian Business Village","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"7 Jardine House","region":"Middlesex"},"etag":"5a3ab26439406be0aa967f39dcb982618dec6b9d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12324643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13903646/persons-with-significant-control/corporate-entity/EXzF-CaZxXtilkUXEzTIoGxV_Xc"},"name":"J Magan Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"08752224","data":{"address":{"address_line_1":"Waltham Glen","country":"England","locality":"Chelmsford","postal_code":"CM2 9EL","premises":"40","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"bc15ac639fd8fcd0179edd4b88662d710a34621d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08752224/persons-with-significant-control/individual/2SU99OvhU6tNS1mroGgu2uEJiKo"},"name":"Ms Amanda Colbecki","name_elements":{"forename":"Amanda","surname":"Colbecki","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08789265","data":{"address":{"address_line_1":"New Road","address_line_2":"Shiplake","locality":"Henley-On-Thames","postal_code":"RG9 3LH","premises":"Grey House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"cd5f4f721be44a229eb4b25f71f9ca84fd207f6f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08789265/persons-with-significant-control/individual/9aDP4djvOmbXHdtlAPGdSKw7MqE"},"name":"Mrs Victoria Denehy","name_elements":{"forename":"Victoria","surname":"Denehy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-25"}}
{"company_number":"OC443867","data":{"address":{"address_line_1":"Theobald Street","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4RN","premises":"Spalter Fisher Llp, 1 Theobald Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"88241cba494f0db7bd4a72927f42c2ff2b755820","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443867/persons-with-significant-control/individual/aKpPXp8Ou-ICrFgD9TEh4mc_Q-o"},"name":"Mr Jonathan Roy Fisher","name_elements":{"forename":"Jonathan","middle_name":"Roy","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-09-14"}}
{"company_number":"14357127","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"584a7276140a3e5c9fd3ae91800f4986c31a145f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14357127/persons-with-significant-control/individual/jKAAyFORekbNF-5a1CoQBtZOyVg"},"name":"Mr Philip Kevin Attwell","name_elements":{"forename":"Philip","middle_name":"Kevin","surname":"Attwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14357547","data":{"address":{"address_line_1":"99 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5DZ","premises":"Apartment 319 Alcock House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"ae1e64f2d60dfc0e192a70de4a17e80989accf1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14357547/persons-with-significant-control/individual/txxJC8cwAf8g24DWaLB2dEQ1G6M"},"name":"Mr Adam Sykes","name_elements":{"forename":"Adam","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14358206","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"5th Floor","postal_code":"W1W 5PF","premises":"167 - 169","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"052eb5f1ccd1523a5fc04ff15c34b17a07e64ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/14358206/persons-with-significant-control/individual/iuVb2FIsuNxY-zxeswipcjHT2wA"},"name":"Mcferris Hanna","name_elements":{"forename":"Mcferris","surname":"Hanna"},"nationality":"Bahamian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14358556","data":{"address":{"address_line_1":"Lines Hill","address_line_2":"Aston Abbotts","country":"England","locality":"Aylesbury","postal_code":"HP22 4NG","premises":"The Gables"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"a1029c4789849b148301240ba57d36946853f7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14358556/persons-with-significant-control/individual/GK7GvfjNI9VKTFjsmMSzWI04mG8"},"name":"Mr Stuart Alan Burgess","name_elements":{"forename":"Stuart","middle_name":"Alan","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14358976","data":{"address":{"address_line_1":"307 Cotton Exchange","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9LQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"1d8be3d3c87a403c89495b4155571b28c360da77","kind":"individual-person-with-significant-control","links":{"self":"/company/14358976/persons-with-significant-control/individual/SkXjnALFVOCCCIX80qELP7nvc60"},"name":"Mr Qasim Hussain Syed Tariq Hussain Shah","name_elements":{"forename":"Qasim","middle_name":"Hussain","surname":"Syed Tariq Hussain Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-15"}}
{"company_number":"05626624","data":{"address":{"address_line_1":"Off North Sea Lane","address_line_2":"Humberston","country":"England","locality":"Cleethorpes","postal_code":"DN36 4UX","premises":"3 Cupis Orchard","region":"North East Lincolnshire"},"ceased_on":"2024-10-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"aa0d7c2592e511beb4d49fe77bd024791ee38e27","kind":"individual-person-with-significant-control","links":{"self":"/company/05626624/persons-with-significant-control/individual/tk3G2CzCCAvFEZKsZWY_dHhy-a8"},"name":"Ms Joy Patricia Ann Walker","name_elements":{"forename":"Joy","middle_name":"Patricia Ann","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09199575","data":{"address":{"address_line_1":"Rudgewick","country":"England","locality":"Horsham","postal_code":"RH12 3EL","premises":"6 Kilnfield Road","region":"West  Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"402667fdcc5aacb67e7c59488e139ccbab24722f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09199575/persons-with-significant-control/individual/3-F4X0nMMhSykd-0m1fDDnWK0xs"},"name":"Mr Kirt Williams","name_elements":{"forename":"Kirt","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"06005305","data":{"address":{"address_line_1":"Upper Belmont Road","address_line_2":"St Andrews","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9DL","premises":"6","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"6e3e061f8ed5b8be3be2f1f59ac9187a3984e2d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06005305/persons-with-significant-control/individual/_7We_hGpXHyK7sm4_9gLgDvokfg"},"name":"Emma Louise Carroll","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Carroll"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07854905","data":{"address":{"address_line_1":"11 Sorn Place","country":"United Kingdom","locality":"Galston","postal_code":"KA4 8JA","premises":"Ka4 8ja","region":"East Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"adba511725c6c8861438acf48fdf962e43e9a379","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07854905/persons-with-significant-control/individual/MuzyZ7uuOTNldd57XBXPqc0MUjI"},"name":"Dr Shahnaz Akbar","name_elements":{"forename":"Shahnaz","surname":"Akbar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03301405","data":{"address":{"address_line_1":"Kemplay Road","care_of":"MS M HALL","locality":"London","postal_code":"NW3 1SY","premises":"C/O 18a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"5c0082f6c770a833543a40776ea904fa0e20aeef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03301405/persons-with-significant-control/individual/Bs8NRelWMuU8FUwcJzl0KZ0NplM"},"name":"Lynne Zilkha","name_elements":{"forename":"Lynne","surname":"Zilkha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01968054","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"6545d0b7040b23d67d2bba5382b23fd40789e8f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"JERROMS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"Michael Carr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01968054/persons-with-significant-control/individual/nPzsTknrvs8h_U7ATLKz8ffAbec"},"name":"Mr Michael Carr","name_elements":{"forename":"Michael","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01164024","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Cadwell Lane Industrial Estate","locality":"Hitchin","postal_code":"SG4 0SB","premises":"Unit 3","region":"Hertfordshire"},"ceased_on":"2018-09-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1937},"etag":"b3b570da316fa7f62e0bc3409c30e82b2c3d2a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/01164024/persons-with-significant-control/individual/Sow09OzWdycojOC-mJc6GYnylRw"},"name":"Mr Stephen Purcell","name_elements":{"forename":"Stephen","surname":"Purcell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-17"}}
{"company_number":"07881035","data":{"address":{"address_line_1":"Meadowfield Avenue","address_line_2":"Enterprise City","country":"England","locality":"Spennymoor","postal_code":"DL16 6JF","premises":"Unit 37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"7e45d7f454d1c4ecbd0bb04b9bbdaccc935696f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07881035/persons-with-significant-control/individual/s8FYyvUs0vwbWG2HBkK66vwDsco"},"name":"Mr Stephen Blakey","name_elements":{"forename":"Stephen","surname":"Blakey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10499124","data":{"address":{"address_line_1":"Pitt Close","country":"England","locality":"Swindon","postal_code":"SN1 2QJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"8ff76d94970f5b2218f7faa0c1111b1b428324fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"DAVEY ACCOUNTING SERVICES ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Richard James Harding"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499124/persons-with-significant-control/individual/sG6qOvG0IK7YazdK6ZZpVCckwK8"},"name":"Mr Richard James Harding","name_elements":{"forename":"Richard","middle_name":"James","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"01164024","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Cadwell Lane Industrial Estate","locality":"Hitchin","postal_code":"SG4 0SB","premises":"Unit 3","region":"Hertfordshire"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"6d9fdf5c1c8cd93d3ba931e1652431f81db1994a","kind":"individual-person-with-significant-control","links":{"self":"/company/01164024/persons-with-significant-control/individual/Oqo8nYLYuArq3923DkSI04jvZnk"},"name":"Miss Ann Purcell","name_elements":{"forename":"Ann","surname":"Purcell","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-17"}}
{"company_number":"SC437345","data":{"address":{"address_line_1":"Burn O'Bennie Road","country":"Scotland","locality":"Banchory","postal_code":"AB31 5ZU","premises":"Banchory Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"9f2bada2de021ba3b1121b5a2858b4333d3edca4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC437345/persons-with-significant-control/individual/t3sC8k3yzsWfraoVq_DzveOsA10"},"name":"Mrs Dorothy Margaret Burke","name_elements":{"forename":"Dorothy","middle_name":"Margaret","surname":"Burke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-21"}}
{"company_number":"07874765","data":{"address":{"address_line_1":"Hawthorn Close","country":"England","locality":"Maidstone","postal_code":"ME15 8GP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"94232bbd38dde5bfebaf79cc3343d79f011e2e3a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07874765/persons-with-significant-control/individual/SfZNYRA_t2oQC7CR_E_Jql1mSvo"},"name":"Mrs Alison Mary Chittenden","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Chittenden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-21"}}
{"company_number":"01164024","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Cadwell Lane Industrial Estate","locality":"Hitchin","postal_code":"SG4 0SB","premises":"Unit 3","region":"Hertfordshire"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"8bb24fd7932a0dd84975576104191de01f7ae8ff","kind":"individual-person-with-significant-control","links":{"self":"/company/01164024/persons-with-significant-control/individual/A3FexDYkVImITI6ubbMlO2zz2Pg"},"name":"Mr Glen Thomas Purcell","name_elements":{"forename":"Glen","middle_name":"Thomas","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-17"}}
{"company_number":"SC437345","data":{"address":{"address_line_1":"Burn O'Bennie Road","country":"Scotland","locality":"Banchory","postal_code":"AB31 5ZU","premises":"Banchory Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1956},"etag":"d605771e8c1c76aabb15846c7a9c75000dfd4bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC437345/persons-with-significant-control/individual/Vtf5ur8Wqdx0w_iEEVmZ8Jg3B-A"},"name":"Mr Richard Liam Burke","name_elements":{"forename":"Richard","middle_name":"Liam","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-21"}}
{"company_number":"06005305","data":{"address":{"address_line_1":"Upper Belmont Road","address_line_2":"St Andrews","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9DL","premises":"6","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"d6257da75828fb715dad643868e9736790520e71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06005305/persons-with-significant-control/individual/AtXoxgEIJ8_rY7ToNL-PCx9mJNg"},"name":"Mr Andrew Terrance Carroll","name_elements":{"forename":"Andrew","middle_name":"Terrance","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10499555","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"2dddcacf2ce2257aee82af820102f4d1237c36f9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499555/persons-with-significant-control/individual/rvG8pfc_MhtHnpXnDT928ZZnVEc"},"name":"Mrs Frosula Theodorou","name_elements":{"forename":"Frosula","surname":"Theodorou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"07842554","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Derby","postal_code":"DE1 1RX","premises":"73"},"ceased_on":"2023-10-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3eea5d0b5e58066e74d50f3ec617a623534f128e","kind":"individual-person-with-significant-control","links":{"self":"/company/07842554/persons-with-significant-control/individual/66r7aJA8h3QtmI43zhzPqRufzxc"},"name":"Mr Yusuf Abdul Rashid Majid","name_elements":{"forename":"Yusuf","middle_name":"Abdul Rashid","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02707155","data":{"address":{"address_line_1":"College Square South, Anchor Road","country":"England","locality":"Bristol","postal_code":"BS1 5HL","premises":"1"},"etag":"6ee100871f3235adb0fe12c94ec8bec1a8592058","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02122142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02707155/persons-with-significant-control/corporate-entity/0hqxwmzDDVdcHWByM7kgP01tHWU"},"name":"Hargreaves Lansdown Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10499554","data":{"address":{"address_line_1":"40 St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1FQ","premises":"St Pauls Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"44b5924c370e3ce9f8d250d95469bc48ac2f5467","kind":"individual-person-with-significant-control","links":{"self":"/company/10499554/persons-with-significant-control/individual/1CqdmlykR079HVVvyVlj8gROcjc"},"name":"Mr Emma Louise O'Neill","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"07842554","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Derby","postal_code":"DE1 1RX","premises":"73"},"ceased_on":"2023-10-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"cb5c2db31bd9e25c5ad5692d775b618fb6157f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/07842554/persons-with-significant-control/individual/4mOqC1VLCniAKlElFjjPYbFP4WI"},"name":"Mrs Tahseen Mahomed Arif Mussa","name_elements":{"forename":"Tahseen","middle_name":"Mahomed Arif","surname":"Mussa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC350294","data":{"address":{"address_line_1":"Brandon Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"South Lanarkshire"},"etag":"84dd6a890b83c8ac15bdec7369917ef6c9f1879a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Register Of Companies For Scotland","registration_number":"Sc486715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC350294/persons-with-significant-control/corporate-entity/kB5_qndTcoDnsFBrxD0bmwxtPuU"},"name":"Kristelan Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04973455","data":{"address":{"address_line_1":"Sansome Street","country":"United States","locality":"San Francisco","postal_code":"CA94111","premises":"450"},"etag":"9ab8566346c25d4afb6ba784ed33d9bdb497c148","identification":{"country_registered":"Delaware, Usa","legal_authority":"Delaware","legal_form":"Company","place_registered":"Delaware Division Of Corporations","registration_number":"4348622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04973455/persons-with-significant-control/corporate-entity/9k-Xyq_aNE79PntbkV7vdQhyBO4"},"name":"Presidio Reinsurance Group, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02446805","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"country_of_residence":"Gibraltar","date_of_birth":{"month":7,"year":1950},"etag":"e197a6ee96ce47c3eda76bb0f21d8bc6ed75cb54","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02446805/persons-with-significant-control/individual/gVaA3HrhDtLH1BGjfVJivoJwlKc"},"name":"Mr Brian Jackson","name_elements":{"forename":"Brian","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10499125","data":{"address":{"address_line_1":"37 Elgood Avenue","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 3QR","premises":"37 Elgood Avenue","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d350933a743ebd8c3335e248902e4fdc0e8f409c","kind":"individual-person-with-significant-control","links":{"self":"/company/10499125/persons-with-significant-control/individual/IzFjUf5WY-Rz-5Nk8zow2zK1qWk"},"name":"Mrs Hilda Wright","name_elements":{"forename":"Hilda","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"09881815","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"1 Holbein Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ba37f26d921e2ea43051386b9503bdd8f34c846a","kind":"individual-person-with-significant-control","links":{"self":"/company/09881815/persons-with-significant-control/individual/Jot5NHrk9cGw6AFaC8IlnL_KnrE"},"name":"Miss Robyn Chantel Angelica Weeks","name_elements":{"forename":"Robyn","middle_name":"Chantel Angelica","surname":"Weeks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02446805","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"country_of_residence":"Gibraltar","date_of_birth":{"month":6,"year":1962},"etag":"a6f2b47c2f91a1ddcf2a763682b8639edcb76085","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02446805/persons-with-significant-control/individual/ItG2ppGFWHBMNpTmTZvXL1m-3u4"},"name":"Mrs Elaine Maria Jackson","name_elements":{"forename":"Elaine","middle_name":"Maria","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC410754","data":{"address":{"address_line_1":"Roebank","locality":"Beith","postal_code":"KA15 2DY","premises":"52","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"c26b851bf684379388becafbb741734b42402c55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC410754/persons-with-significant-control/individual/QM0u5ktpZosSDGPgYAzwoxw7nDg"},"name":"Miss Jennifer Shields","name_elements":{"forename":"Jennifer","surname":"Shields","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08784004","data":{"address":{"address_line_1":"London Street","locality":"Reading","postal_code":"RG1 4PS","premises":"55-57","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"5719a9b2d37a50be32fc687b0b6b518808da43fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08784004/persons-with-significant-control/individual/i6GPKTIgVz6qBdUNwdq2F-52j74"},"name":"Mr Timothy Butcher","name_elements":{"forename":"Timothy","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09322104","data":{"address":{"address_line_1":"200a Stockport Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7UA","premises":"Longmires"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"57964fff1b746b1e624765b567c07319faa52182","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09322104/persons-with-significant-control/individual/eAoxTNvbTlkLPgcGM9_lOxGABt8"},"name":"Miss Francesca Grace Trotman","name_elements":{"forename":"Francesca","middle_name":"Grace","surname":"Trotman","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-21"}}
{"company_number":"08786734","data":{"address":{"country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9PF","premises":"30 Ebble Crescent"},"ceased_on":"2018-01-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"d530d6f10db9ef54d4bceeb59578b9eae94693fa","kind":"individual-person-with-significant-control","links":{"self":"/company/08786734/persons-with-significant-control/individual/Ceu60fZz3Cn0a_DZ1cIJ7d6--P0"},"name":"Mr Jason Mark Bowser","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Bowser","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08784004","data":{"address":{"address_line_1":"London Street","locality":"Reading","postal_code":"RG1 4PS","premises":"55-57","region":"Berkshire"},"ceased_on":"2020-05-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"99e8864eb77a25dc2e6452e729d7f219628850a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08784004/persons-with-significant-control/individual/vwVtMLpoOVh-qlfhQSobTpgvLVg"},"name":"Mr Geoffrey Kew","name_elements":{"forename":"Geoffrey","surname":"Kew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09891574","data":{"address":{"address_line_1":"Sycamore Drive","country":"England","locality":"Burgess Hill","postal_code":"RH15 0GG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"3de8b69f0cb958198d213ade4f9ffe8e0d6a031c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09891574/persons-with-significant-control/individual/bm-N0rn0zsQ1z7R9UTJs_IxqmFE"},"name":"Mr Clive William Gillespie Mason","name_elements":{"forename":"Clive","middle_name":"William Gillespie","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-16"}}
{"company_number":"08292675","data":{"address":{"address_line_1":"Argyle Road","country":"England","locality":"London","postal_code":"N17 0BL","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d8d407b8a2ae6bd2fc4b832244bafe5c4c79137d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08292675/persons-with-significant-control/individual/rOR20j77AtuCvbmcvCzrSQJA-Mw"},"name":"Mr Bochao Zhou","name_elements":{"forename":"Bochao","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07451715","data":{"address":{"address_line_1":"North Lane","locality":"Aldershot","postal_code":"GU12 4QP","premises":"17 Pegasus Court","region":"Hampshire"},"ceased_on":"2024-01-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"f6bc70149b1c1fc7c7e66adf6f0783fcb9978649","kind":"individual-person-with-significant-control","links":{"self":"/company/07451715/persons-with-significant-control/individual/b9uR4dAhzXQ-1GMLzFLM-sd_KdE"},"name":"Mr David Gareth Tucker","name_elements":{"forename":"David","middle_name":"Gareth","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09312044","data":{"address":{"address_line_1":"Monks Road","locality":"Whitley Bay","postal_code":"NE25 9RY","premises":"31","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"dbafcb6d77a369f71f581c15dcc723bf5cb5841b","kind":"individual-person-with-significant-control","links":{"self":"/company/09312044/persons-with-significant-control/individual/MOdRAm5cIQ5tHQFnJihE3IYMFqc"},"name":"Mr Simon Lenney","name_elements":{"forename":"Simon","surname":"Lenney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00836635","data":{"address":{"address_line_1":"Garstang Road East","locality":"Poulton-Le-Fylde","postal_code":"FY6 8HJ","premises":"29","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b4c5aa8798b27fbb39f182aa8aec7f0d8fbc874f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00836635/persons-with-significant-control/individual/GiCmuvoFZVwB5Z5O6K5lVZXaNLI"},"name":"Mr Nigel David Shaw","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09302365","data":{"address":{"address_line_1":"99 Slade Green Road","address_line_2":"Erith","country":"England","locality":"London","postal_code":"DA8 2FP","premises":"12 Peridot Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"f5bfa9180ba3d8dc82c38488433763e3901d3afa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09302365/persons-with-significant-control/individual/qG6DKafbSeTAnBTwnXtZxMjUztA"},"name":"Mr Ayodele Abdulkadir Adepoju","name_elements":{"forename":"Ayodele","middle_name":"Abdulkadir","surname":"Adepoju","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-10"}}
{"company_number":"08280785","data":{"address":{"address_line_1":"Essex Street","locality":"London","postal_code":"WC2R 3JF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"c6bac317113e51de73cb12cbfcf5927eb364d383","kind":"individual-person-with-significant-control","links":{"self":"/company/08280785/persons-with-significant-control/individual/VYAHzhrTfrxK8bIzviVurnb-IKc"},"name":"Mr Ian Norman Macdonald","name_elements":{"forename":"Ian","middle_name":"Norman","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"01221695","data":{"address":{"address_line_1":"Nottage","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3TB","premises":"2 Kenfig Cottages"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1960},"etag":"be29deaf12f71eedbd29b3931ace3e3c9f0c79af","kind":"individual-person-with-significant-control","links":{"self":"/company/01221695/persons-with-significant-control/individual/8YWsY0byQSkvlSy-t6UWh6LoBVk"},"name":"Mr Robert Douglas Walker","name_elements":{"forename":"Robert","middle_name":"Douglas","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09327515","data":{"address":{"address_line_1":"Icen Mews","care_of":"NORMAN FLETCHER","country":"England","locality":"Dorchester","postal_code":"DT1 1BW","premises":"2","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"7c480f3fb697ae689144f1599e16ced56d1e1d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09327515/persons-with-significant-control/individual/5T9SDH4OurIcMqNK2AqkPVVb38I"},"name":"Mr Norman Fletcher","name_elements":{"forename":"Norman","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08264695","data":{"address":{"address_line_1":"Alperton Lane","locality":"Wembley","postal_code":"HA0 1ES","premises":"Priory House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"4c8b9c8fb1aaa2c986413ba3894a0c78763f1b98","kind":"individual-person-with-significant-control","links":{"self":"/company/08264695/persons-with-significant-control/individual/FnRbn6fEcNAKkh7ljUDZeOdN2UM"},"name":"Mr Gurinder Pal Gogia","name_elements":{"forename":"Gurinder","middle_name":"Pal","surname":"Gogia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC368874","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2016-12-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1970},"etag":"ff68b46faa6547e824ff0586af9b524dbb5cfe18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC368874/persons-with-significant-control/individual/o_nmr7TvPUCVfQXmh72LkC0RIws"},"name":"Mr James Francis Boyd","name_elements":{"forename":"James","middle_name":"Francis","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06635635","data":{"address":{"address_line_1":"Foxfield Close","country":"England","locality":"Northwood","postal_code":"HA6 3NU","premises":"15"},"country_of_residence":"Russia","date_of_birth":{"month":3,"year":1973},"etag":"29be4b011a12497394ea21691c8994b4aad2b99a","kind":"individual-person-with-significant-control","links":{"self":"/company/06635635/persons-with-significant-control/individual/UvuSqG1sUG7_5hfkt2HwvQQ6A6k"},"name":"Mr. Alexey Dunaevskiy","name_elements":{"forename":"Alexey","surname":"Dunaevskiy","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07856804","data":{"address":{"address_line_1":"235 - 237 Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House, Lower Ground Floor"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1948},"etag":"73d7060022df6ac68cfa212cf6aedb17dad3fc42","kind":"individual-person-with-significant-control","links":{"self":"/company/07856804/persons-with-significant-control/individual/O8RYAEFl8mfuSyw7EYml-uDLFds"},"name":"Mr Marc Gerard, Aurele Falchi","name_elements":{"forename":"Marc","middle_name":"Gerard, Aurele","surname":"Falchi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04904785","data":{"address":{"address_line_1":"Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"34"},"etag":"c46d559cae0387260e991a3551879ab0b9b5be88","identification":{"country_registered":"England","legal_authority":"Registrar Of Companies","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"08051393"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04904785/persons-with-significant-control/corporate-entity/sboIOGvdAhGx5q7rPAO2ingaJxI"},"name":"Nation Commercial Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02994835","data":{"address":{"address_line_1":"Fringford","country":"England","locality":"Bicester","postal_code":"OX27 8RQ","premises":"7 Cottmore House"},"etag":"192fb3b6a34ce813147b844552968a402ca49536","identification":{"legal_authority":"Uk Law","legal_form":"Board Of Management"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02994835/persons-with-significant-control/corporate-entity/0D0Kq4u5gDY02KPDPglB9uGExN0"},"name":"Opera Della Luna Board Of Management","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04948795","data":{"address":{"address_line_1":"Ainsdale Drive","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3TL","premises":"Unit 66","region":"Shropshire"},"ceased_on":"2021-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"a43e5ae05ef4671683cf6aaf252a1b7b589b711b","kind":"individual-person-with-significant-control","links":{"self":"/company/04948795/persons-with-significant-control/individual/3LtDe59VvrCD16_3_0jUrpKLvAU"},"name":"Mr Richard Miller","name_elements":{"forename":"Richard","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-10-30"}}
{"company_number":"09327515","data":{"address":{"address_line_1":"Icen Mews","care_of":"NORMAN FLETCHER","country":"England","locality":"Dorchester","postal_code":"DT1 1BW","premises":"2","region":"Dorset"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"3f2ffbcfa2070ba0936a6b336cc6814058b511fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09327515/persons-with-significant-control/individual/HFiwdD_ljh_RXvARNOIg_QhKQ_8"},"name":"Mrs Teresa Noreen King","name_elements":{"forename":"Teresa","middle_name":"Noreen","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05287844","data":{"address":{"country":"England","locality":"Congleton","postal_code":"CW12 2DG","premises":"3 Lindale Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1931},"etag":"41b117416dd2d43b2abcc62acf8d3e1763a6a31d","kind":"individual-person-with-significant-control","links":{"self":"/company/05287844/persons-with-significant-control/individual/LJ6uDCM56yOXsa8DI2O2Ak4kHyY"},"name":"Mr Brian James Nicklin","name_elements":{"forename":"Brian","middle_name":"James","surname":"Nicklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09820404","data":{"address":{"address_line_1":"Georgia Road","country":"England","locality":"New Malden","postal_code":"KT3 3QX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"9f402988fddbce002488378f143cbfa9631dd217","kind":"individual-person-with-significant-control","links":{"self":"/company/09820404/persons-with-significant-control/individual/55pHXnjjbpwu2WHS15uUXKaNn64"},"name":"Mr Daniel Esslemont","name_elements":{"forename":"Daniel","surname":"Esslemont","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-12"}}
{"company_number":"09318035","data":{"address":{"address_line_1":"70 Conduit Street","care_of":"LEIGH SAXTON GREEN LLP","locality":"London","postal_code":"W1S 2GF","premises":"Mutual House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"f8a2aa7b41401193e12a8d4358e7743aeb2de93f","kind":"individual-person-with-significant-control","links":{"self":"/company/09318035/persons-with-significant-control/individual/2O36K_P4SVbBtY4xNFkoouUvj_c"},"name":"Ms Amanda Jane Cookson","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Cookson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09818064","data":{"address":{"address_line_1":"Park Road","address_line_2":"East Finchley","country":"United Kingdom","locality":"London","postal_code":"N2 8EY","premises":"Langley House","region":"England"},"etag":"5c73f4d0d119c5512508ec83a60e6a2143b0aa02","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09818216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09818064/persons-with-significant-control/corporate-entity/XoHHVgUNBKHOogreGhbJq_hdnuU"},"name":"Nsl 247 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04908634","data":{"address":{"address_line_1":"Blacks Road","country":"England","locality":"London","postal_code":"W6 9EU","premises":"12"},"etag":"9c222a5f0fc7dc5d7379be17ef0243d6a807f3a1","identification":{"legal_authority":"Public Limited Company","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04908634/persons-with-significant-control/corporate-entity/eF2r-NbOjZK5y-LmVTyJvEnmppY"},"name":"Pineapple Corporation Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-30"}}
{"company_number":"09729124","data":{"address":{"address_line_1":"Coombe Road","locality":"Kingston Upon Thames","postal_code":"KT2 7AF","premises":"50","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"72854ca5f2565c6eb8b63e7d51833cbd0e3278e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09729124/persons-with-significant-control/individual/xyznYksGfwASBxwLLOQ5ywwZem4"},"name":"Miss Justine Clare Elton","name_elements":{"forename":"Justine","middle_name":"Clare","surname":"Elton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05299405","data":{"address":{"address_line_1":"28-32 St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"05369a46118059d89fe846de83877900edd3693f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05299405/persons-with-significant-control/individual/bcoIMjdadd8DkdFcuJ9i0liDxmI"},"name":"Mrs Helena Marie Strachan","name_elements":{"forename":"Helena","middle_name":"Marie","surname":"Strachan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09327515","data":{"address":{"address_line_1":"Icen Mews","care_of":"NORMAN FLETCHER","country":"England","locality":"Dorchester","postal_code":"DT1 1BW","premises":"2","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"4e61804edc20caea67d613ce8d7e75ba1f10006a","kind":"individual-person-with-significant-control","links":{"self":"/company/09327515/persons-with-significant-control/individual/Q1vMGKyKfKDk3TvRDwYjXK2ElVw"},"name":"Mrs Elaine Tibble","name_elements":{"forename":"Elaine","surname":"Tibble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09885484","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"32c35b59fc124d622aee0c960948ace7f1edc061","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09885484/persons-with-significant-control/individual/eje9xSmlZL7pdY0JHLfpRwegW3c"},"name":"Mrs Emma Louise Campbell","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"04602134","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"3baf5b51e27c93c5873f8b4610a3083a09d83ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04602134/persons-with-significant-control/individual/G9cYztO0-6J6l02AI4w5MCPsMuE"},"name":"Ms Lisa Newman","name_elements":{"forename":"Lisa","surname":"Newman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07861414","data":{"address":{"address_line_1":"Culzean Building","address_line_2":"36 Renfield Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1LU","premises":"5th Floor"},"etag":"a2b10fe557b9f9b1ceeac9078577579ed61cf9a8","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc501525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07861414/persons-with-significant-control/corporate-entity/hTD-nWgpcyezmrTiLk8zggM_KW0"},"name":"Anglia Rail Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08732585","data":{"address":{"address_line_1":"Amberley Court","address_line_2":"Whitworth Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 7XL","premises":"Unit 1 Penthouse","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"0aec7c6fe2496f7b1d3e54d3843d97383ce7c47e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08732585/persons-with-significant-control/individual/fv1hNnfEdtim7w10F2gyMKk9qVQ"},"name":"Mr Mutukwa Milton Sakutukwa","name_elements":{"forename":"Mutukwa","middle_name":"Milton","surname":"Sakutukwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10500584","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"103abe887e7af0785d598f29a5c644760e2dfe74","kind":"individual-person-with-significant-control","links":{"self":"/company/10500584/persons-with-significant-control/individual/GCCTGfBOFF2f8_jWc9twOv-qUt0"},"name":"Mr Stewart Newlands","name_elements":{"forename":"Stewart","surname":"Newlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"09329455","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW10 9UH","premises":"352"},"ceased_on":"2025-12-01","country_of_residence":"Kuwait","date_of_birth":{"month":4,"year":1972},"etag":"476f7acdf79ff324f1af927ccc9765a33c4d3e01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09329455/persons-with-significant-control/individual/7X6V70BEAt4xuL31iZ5U1OcvtM0"},"name":"Mr Aleksandar Krunic","name_elements":{"forename":"Aleksandar","surname":"Krunic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10500804","data":{"address":{"address_line_1":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5UT","premises":"1 Swanland Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"be854b1734de21194097b033e326f4c024b97d61","kind":"individual-person-with-significant-control","links":{"self":"/company/10500804/persons-with-significant-control/individual/svIKmRqDjEZNGPYB30dIuctAFHs"},"name":"Mr Michael Baden Powell","name_elements":{"forename":"Michael","middle_name":"Baden","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-29"}}
{"company_number":"10500395","data":{"address":{"address_line_1":"Croydon","country":"England","locality":"None","postal_code":"CR0 3QG","premises":"18 Sutherland Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"dd6bda15da266fe2f9268c700e09f6c2438bfe20","kind":"individual-person-with-significant-control","links":{"self":"/company/10500395/persons-with-significant-control/individual/GOvUkcfR5FGkgPF7pQohkeOTNf8"},"name":"Mr Irinel Ciprian Duaga","name_elements":{"forename":"Irinel","middle_name":"Ciprian","surname":"Duaga","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"07451715","data":{"address":{"address_line_1":"North Lane","locality":"Aldershot","postal_code":"GU12 4QP","premises":"17 Pegasus Court","region":"Hampshire"},"ceased_on":"2024-01-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"ba231d20747602e2c718306c6916e879ad18c3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/07451715/persons-with-significant-control/individual/ROj3P1lD5IZWXEIixMRMbnX98m0"},"name":"Mr Brian Edward Fleming","name_elements":{"forename":"Brian","middle_name":"Edward","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09331105","data":{"address":{"address_line_1":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 0HH","premises":"304 Maidstone Rd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"ca526ade2619c888aab56f79f648eadd91bff321","kind":"individual-person-with-significant-control","links":{"self":"/company/09331105/persons-with-significant-control/individual/orTiganxSS-LFYC0Z1iG8n_Thdg"},"name":"Mr Inarm Bari Osborn","name_elements":{"forename":"Inarm","middle_name":"Bari","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"00836635","data":{"address":{"address_line_1":"Garstang Road East","locality":"Poulton-Le-Fylde","postal_code":"FY6 8HJ","premises":"29","region":"Lancashire"},"ceased_on":"2025-07-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"c45b7affd6fa7f81b064fbfa07938d2bf02e4622","kind":"individual-person-with-significant-control","links":{"self":"/company/00836635/persons-with-significant-control/individual/RdYMzX4FSS_Wi5UeijtwvXbDFjQ"},"name":"Mrs Juliet Ann Shaw","name_elements":{"forename":"Juliet","middle_name":"Ann","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09213005","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3DU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"a97cfad5c1368603de7b0f52ea1d7dcc5664220c","kind":"individual-person-with-significant-control","links":{"self":"/company/09213005/persons-with-significant-control/individual/D8S_EGuOV_0E1NhNMOMkdo5fte0"},"name":"Mr Mohammed Maskeen Shah","name_elements":{"forename":"Mohammed","middle_name":"Maskeen","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09888274","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"70c7f3e2c8cddc218d7a3ad55e0cd9b5dcd658af","kind":"individual-person-with-significant-control","links":{"self":"/company/09888274/persons-with-significant-control/individual/TQ_tsrNPXQfFRggV2d-UJTcyt4E"},"name":"Mr David George Lambley","name_elements":{"forename":"David","middle_name":"George","surname":"Lambley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08773345","data":{"address":{"address_line_1":"Stover","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 6QG","premises":"Hunters Moon Lodge","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"5b30b09bbb5311084844f95298c37b109dc4f623","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08773345/persons-with-significant-control/individual/q2QHarKhLrF_S8UXTK0LKwhzdBw"},"name":"Mr Adrian Charles Louis Woolcock","name_elements":{"forename":"Adrian","middle_name":"Charles Louis","surname":"Woolcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10500395","data":{"address":{"address_line_1":"Stone Hill Road","country":"England","locality":"Chertsey","postal_code":"KT16 0EW","premises":"Unit F Residential, Forest Gate Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"ae458a1031b22a4112d8e30dc83e537bbc98a9fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10500395/persons-with-significant-control/individual/kX3x3yGpz6DLXb3S1RLsnKpKgvM"},"name":"Mr Ionel Tanasa","name_elements":{"forename":"Ionel","surname":"Tanasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"08631214","data":{"address":{"address_line_1":"Villa Road","country":"England","locality":"Birmingham","postal_code":"B19 1BL","premises":"70"},"ceased_on":"2024-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"fba226ff8058c8635c9cbc2964d33ebcfb77836d","kind":"individual-person-with-significant-control","links":{"self":"/company/08631214/persons-with-significant-control/individual/kxpr6HW8m2ysnnM3GTlfVpAjcDU"},"name":"Mr Mauheed Johngir","name_elements":{"forename":"Mauheed","surname":"Johngir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"08301654","data":{"address":{"address_line_1":"Bowcliffe Grange","address_line_2":"Bramham","country":"England","locality":"Wetherby","postal_code":"LS23 6UL","premises":"4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"b06a82b8545bd7b6e1e6ce59705869c3b89ead97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-30T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"ALEXANDER JOHN BOYLE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08301654/persons-with-significant-control/individual/qwIz9--Zf1FnccjCTQNmE20iSO8"},"name":"Mr Alexander John Boyle","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09326374","data":{"address":{"address_line_1":"Cathedral Hill Industrial Estate","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7YB","premises":"2nd Floor, 3000","region":"Surrey"},"ceased_on":"2019-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"37590819b62a318d4f02fc6f875355a0f3e7d59e","kind":"individual-person-with-significant-control","links":{"self":"/company/09326374/persons-with-significant-control/individual/Ff4-4Ke3UwqrUHlQ_qAS5DmUnm8"},"name":"Mr Andrew William Wilson","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08294675","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Southampton","postal_code":"SO19 9DY","premises":"37a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"f95faa5a27351bfc755253caaff0427266248db5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08294675/persons-with-significant-control/individual/br-nxJ1DPmjV_t_p1buqmVgx6SY"},"name":"Mrs Katie Cheesman","name_elements":{"forename":"Katie","surname":"Cheesman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09891615","data":{"address":{"address_line_1":"Addison Grove","country":"England","locality":"London","postal_code":"W4 1ER","premises":"32"},"etag":"2823bd94512d81f718b4c287a478aa2599106a18","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnership Acts 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc397147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09891615/persons-with-significant-control/corporate-entity/TQBhiBFQDLSOSphQfG1vC5oJ_-I"},"name":"Telemark Capital Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09932025","data":{"address":{"address_line_1":"13 Telegraph Avenue","country":"England","locality":"London","postal_code":"SE10 0TE","premises":"55 Ossel Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"1eacc9364ceb19e66bd7cb83e8c45ff0240bc8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09932025/persons-with-significant-control/individual/QpjITFz-JgBrrVnlPWGJHi8AOmQ"},"name":"Mr Borja Garcia Fernandez","name_elements":{"forename":"Borja","surname":"Garcia Fernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-13"}}
{"company_number":"02091505","data":{"address":{"address_line_1":"St. Marys Lane","locality":"Upminster","postal_code":"RM14 2QP","premises":"Harmile House 54","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"b2e987c3d8869abebaa313d4fc567309a7dfbf09","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02091505/persons-with-significant-control/individual/558h4kk3x5EygfmkXKNuohGX7Vg"},"name":"Darren John Bedford","name_elements":{"forename":"Darren","middle_name":"John","surname":"Bedford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09885484","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"d1f932b5ee78cdf5c966e723639517df3d2776dd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09885484/persons-with-significant-control/individual/jKvC73WEPRRm6rs4qihmoKpTwn4"},"name":"Mrs Tina Marie Costick","name_elements":{"forename":"Tina","middle_name":"Marie","surname":"Costick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"04081265","data":{"address":{"country":"England","locality":"Stockton On Tees","postal_code":"TS18 3NA","premises":"10 Yarm Road"},"etag":"307011df34db78699d6f1caf5e62f532a0e4a6f6","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited  Company","place_registered":"England \u0026 Wales","registration_number":"02735431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04081265/persons-with-significant-control/corporate-entity/fDULJ1ogzo-jKa5xwjbn428BK2s"},"name":"J R (Yorkshire) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00123894","data":{"address":{"address_line_1":"The Waterfront","country":"United Kingdom","locality":"Dudley","postal_code":"DY5 1XF","premises":"3 Hagley Road North","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"61fa54bdffa281934581364de13298480acb8bec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00123894/persons-with-significant-control/individual/v8irA-LV306-KgRdyeGWFq_jT6s"},"name":"Mr Christopher Duddeley Round","name_elements":{"forename":"Christopher","middle_name":"Duddeley","surname":"Round","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04329464","data":{"address":{"address_line_1":"Barons Court","address_line_2":"Graceways","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"65215ff7252b52abda5bd88fcb2ae99e76c3b396","kind":"individual-person-with-significant-control","links":{"self":"/company/04329464/persons-with-significant-control/individual/pn0nznoNGx8V0gOFetU_KNKQjlU"},"name":"Mr David Barnfather","name_elements":{"forename":"David","surname":"Barnfather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09306555","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"96fb49104a8c155022d0ac6bca998cdff9300be4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09306555/persons-with-significant-control/individual/7kPNSfJTmgSceTPjEdAmTK2Dqmg"},"name":"Mr Christopher Coleman","name_elements":{"forename":"Christopher","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09329455","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW10 9UH","premises":"352"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"33363be3974799b0e161dad61386a6620ef6fac6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09329455/persons-with-significant-control/individual/068ucbaaI0gUKycy59ZQm-rROhw"},"name":"Mrs Irena Krunic","name_elements":{"forename":"Irena","surname":"Krunic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10500805","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"ceased_on":"2020-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ea3951d4aaab100be2b0435a134eda6d801caab9","kind":"individual-person-with-significant-control","links":{"self":"/company/10500805/persons-with-significant-control/individual/90XlIWGBWByeoemop9YyBez2eXQ"},"name":"Mr Duncan Higgins","name_elements":{"forename":"Duncan","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"02091505","data":{"address":{"address_line_1":"54 St Marys Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 2QP","premises":"Harmile House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"99a254b43ed2c78c201a243794cf7d276710ed36","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02091505/persons-with-significant-control/individual/B0itcEfSO1ChpuL5GGd7PepsTiY"},"name":"Mrs Deborah Rose Bedford","name_elements":{"forename":"Deborah","middle_name":"Rose","surname":"Bedford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09891795","data":{"address":{"address_line_1":"Fulbrook Hill","address_line_2":"Fulbrook","country":"England","locality":"Burford","postal_code":"OX18 4BH","premises":"Woodgrove House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8c32213056f161e0a99b43163632cb5e6774394d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09891795/persons-with-significant-control/individual/qc1yOrp71tco5aadeb_UweDOCYU"},"name":"Mr Richard William Newport","name_elements":{"forename":"Richard","middle_name":"William","surname":"Newport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07037354","data":{"address":{"address_line_1":"Dominion Street","country":"England","locality":"London","postal_code":"EC2M 2EF","premises":"10"},"ceased_on":"2020-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"acfba05060c6a8a292dcf2766be2eee27d2e8e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/07037354/persons-with-significant-control/individual/jUhM75RoIlpgEgKWR0z2TZ1qlUc"},"name":"Mr Danny Madigan","name_elements":{"forename":"Danny","surname":"Madigan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09329635","data":{"address":{"country":"England","locality":"Exeter","postal_code":"EX4 8LF","premises":"20 Round Table Meet","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"3c244ede0dee358405b66b2e0daf1d60002025c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09329635/persons-with-significant-control/individual/0LRQH3gfsgjjict5WcZr8bDeQQI"},"name":"Mr Paul Vivian Bray","name_elements":{"forename":"Paul","middle_name":"Vivian","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08732585","data":{"address":{"address_line_1":"Amberley Court","address_line_2":"Whitworth Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 7XL","premises":"Unit 1 Penthouse","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"7c62e015028528cd4682f94cdc70ff97ef5686d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08732585/persons-with-significant-control/individual/8g32zpbCVdEDO9qWpKEKZl6m00w"},"name":"Mr Samuel Asanbeng Atungsirs","name_elements":{"forename":"Samuel","middle_name":"Asanbeng","surname":"Atungsirs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08792795","data":{"address":{"country":"England","locality":"Margate","postal_code":"CT9 4AE","premises":"2 Lister Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"563aba224e2ecb02d4e990a6c4ce0af2a1886a6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08792795/persons-with-significant-control/individual/UipQXcxygbS6VOwf1li6u11ve-g"},"name":"Mrs Maxine Drummond","name_elements":{"forename":"Maxine","surname":"Drummond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC515174","data":{"address":{"address_line_1":"Kinloch Lane","address_line_2":"Glasgow","country":"Scotland","locality":"Greenock","postal_code":"PA16OSB","premises":"18","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"eef1550372aa3f3bf61cc2da0d0ce8dce72626b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC515174/persons-with-significant-control/individual/g16b4cxpNkJ8D0A21H0oPX5LDgc"},"name":"Mr Garry Thomas Stewart","name_elements":{"forename":"Garry","middle_name":"Thomas","surname":"Stewart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-08"}}
{"company_number":"09237085","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"0956eecb55cf47fef24aa9779e75788ff231eb8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09237085/persons-with-significant-control/individual/r6Kf2vYJBTdsaXJh9P3FMDXVy_8"},"name":"Mr James Christopher Daly","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Daly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09891795","data":{"address":{"address_line_1":"Fulbrook Hill","address_line_2":"Fulbrook","country":"England","locality":"Burford","postal_code":"OX18 4BH","premises":"Woodgrove House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"5ea339c584de07e911d1da24080c05a0dce29a10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09891795/persons-with-significant-control/individual/oGJPvqayizpSCLO9T8ibd5kFMa4"},"name":"Mrs Suzanne Elizabeth Newport","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Newport","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07037354","data":{"address":{"address_line_1":"Dominion Street","country":"England","locality":"London","postal_code":"EC2M 2EF","premises":"10"},"ceased_on":"2020-08-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"dfad3c57a0e2319d7bfbfb60bc3b88fb861595e7","kind":"individual-person-with-significant-control","links":{"self":"/company/07037354/persons-with-significant-control/individual/oOv4gAqk9WSC-yDl-QSA63fjob8"},"name":"Mr Dermot Gill","name_elements":{"forename":"Dermot","surname":"Gill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05374864","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"138f8c55efb8b2ba08b24ce12300a1176c6e2eb5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FILIOU LIMITED ACSP","identity_verified_on":"2022-07-27T00:00:00Z","preferred_name":"Renos Papadopoulos"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05374864/persons-with-significant-control/individual/ZxmlOPhHEi5Qa6HQbNADnF4-4_U"},"name":"Mr Renos Klitou Papadopoulos","name_elements":{"forename":"Renos","middle_name":"Klitou","surname":"Papadopoulos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08732585","data":{"address":{"address_line_1":"Okewood Hill","address_line_2":"Nr Ockley","country":"England","locality":"Dorking","postal_code":"RH5 5NB","premises":"Chenies","region":"Surrey"},"etag":"7afa15294c4124ff85cebc345ddd31823bd1741e","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05476469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08732585/persons-with-significant-control/corporate-entity/wrwzYQadIAd9d1MDzYtE_ojI-Dg"},"name":"Firstcol Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08792795","data":{"address":{"country":"England","locality":"Ramsgate","postal_code":"CT11 7HP","premises":"12 Montefiore Cottages","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"fee38419219e127cef4de97607bf1e4ac69e36f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08792795/persons-with-significant-control/individual/a9uqsopjZq5MTvhVx1biSmjP9nQ"},"name":"Miss Hollie Price","name_elements":{"forename":"Hollie","surname":"Price","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09889955","data":{"address":{"address_line_1":"Berrymead Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 6QA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"c5ab3dc7c538c04574219fba5eff3835fb211e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09889955/persons-with-significant-control/individual/0Bvr7fMISH5LU8DA6AOs77z6iAc"},"name":"Mr Christopher Horswill","name_elements":{"forename":"Christopher","surname":"Horswill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09237085","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"d23dacdb4e9628bcb47728e5c0c72696098c7a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09237085/persons-with-significant-control/individual/vhoe9ifK4aNm_ekh4U3Yby2_FaI"},"name":"Mrs Paula Daly","name_elements":{"forename":"Paula","surname":"Daly","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09845414","data":{"address":{"address_line_1":"Lloyd Street","country":"England","locality":"Manchester","postal_code":"M2 5WA","premises":"18-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"57e89210885c9f2237c2d558b3b1b2030242f61b","kind":"individual-person-with-significant-control","links":{"self":"/company/09845414/persons-with-significant-control/individual/T9CaUZjiRka-4qXSkbTcSqi9AVk"},"name":"Mr Greg Mullarkey","name_elements":{"forename":"Greg","surname":"Mullarkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07037354","data":{"address":{"address_line_1":"Dominion Street","country":"England","locality":"London","postal_code":"EC2M 2EF","premises":"10"},"ceased_on":"2020-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"443912748d7eb02bc76be01cc3fd882e41e1b108","kind":"individual-person-with-significant-control","links":{"self":"/company/07037354/persons-with-significant-control/individual/ZnRlu2clA0NvuOv3Z4EEAKsUeIo"},"name":"Mr John Madigan","name_elements":{"forename":"John","surname":"Madigan","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05374864","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"258bdf4eae6b7b686bc6b87c29362b99d7d874f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FILIOU LIMITED ACSP","identity_verified_on":"2024-06-11T00:00:00Z","preferred_name":"Nina Lynn Rachel Papadopoulos"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05374864/persons-with-significant-control/individual/tnNIUqcH59T56VZVmY55nNHxIss"},"name":"Mrs Nina Lynn Rachel Papadopoulos","name_elements":{"forename":"Nina","middle_name":"Lynn Rachel","surname":"Papadopoulos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08294675","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Southampton","postal_code":"SO19 9DY","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"b130594e1625b4395fabac6a4422eb4e450a412e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08294675/persons-with-significant-control/individual/k_rPCCJT20TsRNeqptYitgTCK4o"},"name":"Mr Ben Luke Cheesman","name_elements":{"forename":"Ben","middle_name":"Luke","surname":"Cheesman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09880524","data":{"address":{"address_line_1":"Ralphs Meadow","address_line_2":"South Woodgate","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3RW","premises":"44","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"b07d20ed0cf9807d9e87805204c3287f14f0b813","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09880524/persons-with-significant-control/individual/2M_G26Xi9Q9iVaxNkXWcEHlMGl0"},"name":"Mrs Olive Wonge Mwachia","name_elements":{"forename":"Olive","middle_name":"Wonge","surname":"Mwachia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-18"}}
{"company_number":"09889955","data":{"address":{"address_line_1":"Berrymead Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 6QA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"1131a358b7dc586a20161973c93872e7a1536e62","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09889955/persons-with-significant-control/individual/WB0SDrVqU9JrMPjqc-elTx842e0"},"name":"Mrs Diana Elizabeth Horswill","name_elements":{"forename":"Diana","middle_name":"Elizabeth","surname":"Horswill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08795824","data":{"address":{"address_line_1":"Whymark Avenue","locality":"London","postal_code":"N22 6DJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ee81981e3db8ffcd9b652f42600a6d3af8a63241","kind":"individual-person-with-significant-control","links":{"self":"/company/08795824/persons-with-significant-control/individual/HM5DBXoBOIH8CnCzEOnT1Tn4GGo"},"name":"Mr Francesco Accattatis","name_elements":{"forename":"Francesco","surname":"Accattatis","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-29"}}
{"company_number":"05628774","data":{"address":{"country":"Mauritius","locality":"Poste La Fayette","premises":"Coastal Road"},"ceased_on":"2018-03-12","etag":"3e53ffeeb582eb951ddc18b426b1629c51a95e64","identification":{"country_registered":"Mauritius","legal_authority":"Mauritian Law","legal_form":"Limited By Share","place_registered":"Mauritius Corporate And Business Register","registration_number":"C4155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05628774/persons-with-significant-control/corporate-entity/BA0QaFTEblkaQGQc4gFdwqA6WuI"},"name":"Victoria Tackle Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07083574","data":{"address":{"address_line_1":"Anchor Road","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"08d4b2c2d138bcedf8fae100d6a306194b26283f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07083574/persons-with-significant-control/individual/zHhdcqyfPOO_hPHyJ6r-0rsp4FI"},"name":"Mr Ricky Junior Otto","name_elements":{"forename":"Ricky","middle_name":"Junior","surname":"Otto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"09310114","data":{"address":{"address_line_1":"Kenilworth Road","address_line_2":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7DT","premises":"495"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"37930664d1d8973c20a7516b8c42f2c4230354cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09310114/persons-with-significant-control/individual/ZBxonpdXIVCHgr5ieYYwkp_LbIM"},"name":"Mr James Hedley Wasdell","name_elements":{"forename":"James","middle_name":"Hedley","surname":"Wasdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10501265","data":{"address":{"address_line_1":"14 Commercial Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2AT","premises":"Commercial House"},"ceased_on":"2017-02-09","etag":"1f952a87d97393fd34743f47c16f98712f02390d","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc351421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10501265/persons-with-significant-control/corporate-entity/7mNU2L4WD23gBpLB7-HSzrie0L4"},"name":"Hlw Keeble Hawson Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"06448215","data":{"address":{"address_line_1":"29 Quartz Way","address_line_2":"The Meads","country":"England","locality":"Sittingbourne","postal_code":"ME10 5AA","premises":"The Meads Medical Practice","region":"Kent"},"ceased_on":"2025-12-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"0d5aa50d986951311e71d1b0fb1a1433942dc61e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06448215/persons-with-significant-control/individual/qx829GTfKASa0TqtLoJH5HOUBuQ"},"name":"The Estate Of Mark Pasola","name_elements":{"forename":"The Estate Of Mark","surname":"Pasola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10501124","data":{"address":{"address_line_1":"Mitcham Lane","country":"England","locality":"Mitcham","postal_code":"SW16 6NR","premises":"110"},"ceased_on":"2018-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1943},"etag":"b3696c9c230264486c8311f801879c8e2c015560","kind":"individual-person-with-significant-control","links":{"self":"/company/10501124/persons-with-significant-control/individual/No0ZisSwSVXm-xKnqEgjRIbMyag"},"name":"Mr Mubarik Ahmad","name_elements":{"forename":"Mubarik","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"06413514","data":{"address":{"address_line_1":"September Cottage, Beaconsfield","address_line_2":"Road, Chelwood Gate","locality":"Haywards Heath","postal_code":"RH17 7LE"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"724abb1a5f0039128820ab8d6f7f4c1f6e361caf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06413514/persons-with-significant-control/individual/Re971jIKaO_mfrZ_IkPIMtjwyg8"},"name":"Mr Simon Charles Carter","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-31"}}
{"company_number":"01430295","data":{"address":{"address_line_1":"Rue Du Gains,","country":"United Kingdom","locality":"St Pierre Du Bois","postal_code":"GY7 9BS","premises":"Cote Du Gains","region":"Channel Islands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1944},"etag":"608377bdfab1513c1c5f264f8c8c95d3546d2abc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01430295/persons-with-significant-control/individual/k9jNDi5_Xx-wpJdvwXQ0P3IE-c8"},"name":"Mr Raymond Keith Pugh","name_elements":{"forename":"Raymond","middle_name":"Keith","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08796365","data":{"address":{"address_line_1":"Ampthill Road","country":"England","locality":"Bedford","postal_code":"MK42 9QG","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"84521da83650bb226cc00cdfb60794339c7f8d68","kind":"individual-person-with-significant-control","links":{"self":"/company/08796365/persons-with-significant-control/individual/NlFHqquGW58I64iMNmjuFeNfby8"},"name":"Mr Michael Cook","name_elements":{"forename":"Michael","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08767894","data":{"address":{"address_line_1":"The Square","address_line_2":"Five Roads","locality":"Llanelli","postal_code":"SA15 5DY","premises":"The Stag"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1952},"etag":"54d2c7a81ef67e005d921dbc00738b529b335b35","kind":"individual-person-with-significant-control","links":{"self":"/company/08767894/persons-with-significant-control/individual/nO8OplqqIauQwDxOkMdviNONL5U"},"name":"Mr Dewi Elfryn Davies","name_elements":{"forename":"Dewi","middle_name":"Elfryn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"01430295","data":{"address":{"address_line_1":"Rue Du Gains","country":"United Kingdom","locality":"St. Pierre Du Bois","postal_code":"GY7 9BS","premises":"Cote Du Gains","region":"Channel Islands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"e88b17167ff93a425310a876a281395101d97897","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01430295/persons-with-significant-control/individual/6eHzQIzQGDlDqr3GDpAr0mjZZh8"},"name":"Mrs Ann Jennifer Pugh","name_elements":{"forename":"Ann","middle_name":"Jennifer","surname":"Pugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10500975","data":{"address":{"address_line_1":"Storeton Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH42 9PQ","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"e6da1413ee0c8884c943b360be5e92ae943ad212","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10500975/persons-with-significant-control/individual/BZcklYjqD97-19M48QbolaH8bm0"},"name":"Mr Michael Terrence Feely","name_elements":{"forename":"Michael","middle_name":"Terrence","surname":"Feely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"10501264","data":{"address":{"address_line_1":"Meadow Drive","address_line_2":"Barnton","country":"England","locality":"Northwich","postal_code":"CW8 4PH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"10b1c17d33b7142f48ca043d4852071be344c26f","kind":"individual-person-with-significant-control","links":{"self":"/company/10501264/persons-with-significant-control/individual/7HHWttk882ksoNYKWzZ8Dns1NlA"},"name":"Simon Gawne","name_elements":{"forename":"Simon","surname":"Gawne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"OC333384","data":{"address":{"address_line_1":"Berners Road","country":"England","locality":"London","postal_code":"N1 0PW","premises":"4 Aztec Row"},"etag":"3283a58a676710f411092a0b7bbea3ab3223ae03","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5871927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC333384/persons-with-significant-control/corporate-entity/gS4eP5b0AVn1bL7C6Vpjya7j37w"},"name":"Lothbury","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02874354","data":{"address":{"address_line_1":"8 Bellevue Road","locality":"Clevedon","postal_code":"BS21 7NR","premises":"Tickton Lodge","region":"North Somerset"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"44c60382d75f9c2250f2a1261ac3bd95973f18ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02874354/persons-with-significant-control/individual/kKVo-HP2bggoLKChcGGB7ZUhpec"},"name":"Mrs Jenny Kathleen Lenton","name_elements":{"forename":"Jenny","middle_name":"Kathleen","surname":"Lenton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07452164","data":{"address":{"address_line_1":"37 Manor Road","locality":"Colchester","postal_code":"CO3 3LX","premises":"Warden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"640f948931f6d4cbaba07268fe474dae0cba39ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07452164/persons-with-significant-control/individual/7oxBieZ9cybFFHc3aAqCxOWoMCc"},"name":"Mr Jonathon Warden Tile","name_elements":{"forename":"Jonathon","middle_name":"Warden","surname":"Tile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10501385","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"a4231d18923328de6031b436a353052a6e60766f","kind":"individual-person-with-significant-control","links":{"self":"/company/10501385/persons-with-significant-control/individual/SunD7DqOZhr7LmGIuK6s-jUH0Pk"},"name":"Daniel Clements","name_elements":{"forename":"Daniel","surname":"Clements"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"08796365","data":{"address":{"address_line_1":"Ampthill Road","country":"England","locality":"Bedford","postal_code":"MK42 9QG","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"c731d959d2ef73d1b95d71d7d2020037da45c9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08796365/persons-with-significant-control/individual/olsEJxryfZCQ3TsZD5Pr9cJ0nYU"},"name":"Mrs Dawn Cook","name_elements":{"forename":"Dawn","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10501384","data":{"address":{"address_line_1":"15 Station Road","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House"},"country_of_residence":"Singapore","date_of_birth":{"month":4,"year":1972},"etag":"dc108965e1e3b90aae76881f196ca93f0afbd27e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501384/persons-with-significant-control/individual/znaEWJbAWztZHjPqDQO6QqwnstY"},"name":"Mr Jonathan Seymour","name_elements":{"forename":"Jonathan","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08800075","data":{"address":{"address_line_1":"Treborough","country":"England","locality":"Watchet","postal_code":"TA23 0QW","premises":"Higher Court Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"c3d9dfb2b0fb5a6bcfab79cf96d6a23ddbe35ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08800075/persons-with-significant-control/individual/bWpJW4p9S64AWRyxDFlHOWwySCw"},"name":"Mrs Sarah Louise Weatherlake","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Weatherlake","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"00841274","data":{"address":{"address_line_1":"1 Duke Street","address_line_2":"South Molton","locality":"Devon","postal_code":"EX36 3AL"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"dde9cf8f4812195e47a1d597260383bfe8c20c75","kind":"individual-person-with-significant-control","links":{"self":"/company/00841274/persons-with-significant-control/individual/OGgsEeiolINLJoY2TKC9Dd7bGMc"},"name":"Mr Richard Mark Williams","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10501125","data":{"address":{"address_line_1":"Bulstrode Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3AA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"21b645750b3a6518222d121b07a16bae50fde7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10501125/persons-with-significant-control/individual/HDuFsRQICMcnJdfeXAvMYncOAgs"},"name":"Mr Satnam Singh Sidhu","name_elements":{"forename":"Satnam","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-11-29"}}
{"company_number":"10501384","data":{"address":{"address_line_1":"15 Station Road","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"96a8b4024cd074b15f55aad8d587cd40c5434403","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501384/persons-with-significant-control/individual/RpqFF1XyItzDCpxVmLUV35TkwSk"},"name":"Mr Lee Hill","name_elements":{"forename":"Lee","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"10500974","data":{"address":{"address_line_1":"Regus House","country":"United Kingdom","locality":"Chester","po_box":"CH4 9QR","postal_code":"CH4 9QR","premises":"Regus House"},"etag":"e77851a4407de7f24c64a92de783cc4d44c72f69","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08700726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10500974/persons-with-significant-control/corporate-entity/Oi8OPg6njX6Uqtkvh-YFi4KiXnA"},"name":"David Evans","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"09327004","data":{"address":{"address_line_1":"All Saints Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 7RJ","premises":"Unit 7 All Saints Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6ae366a395e3ebdf671588e5fc60470c5bb6112a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09327004/persons-with-significant-control/individual/cO028DwsXbM975fFtYb01TisDkA"},"name":"Mr Ioannis Mouratis","name_elements":{"forename":"Ioannis","surname":"Mouratis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-25"}}
{"company_number":"08795395","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"6f3b08f942b0211f773d2fd08bb548ca8c08f48a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08795395/persons-with-significant-control/individual/vXam3Olnsb35AFibtJhpZx-t180"},"name":"Mr Pratik Ranchhodbhai Patel","name_elements":{"forename":"Pratik","middle_name":"Ranchhodbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02874354","data":{"address":{"address_line_1":"8 Bellevue Road","locality":"Clevedon","postal_code":"BS21 7NR","premises":"Tickton Lodge","region":"North Somerset"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1957},"etag":"7b27dcd95e66ee870c8486b048ebfe2027a60415","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02874354/persons-with-significant-control/individual/yH825V2RUsJSesQOfTXfNoeu1Eo"},"name":"Mr Jonathan Nicolas Lenton","name_elements":{"forename":"Jonathan","middle_name":"Nicolas","surname":"Lenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06013824","data":{"address":{"address_line_1":"Maryport Street","country":"Wales","locality":"Usk","postal_code":"NP15 1AD","premises":"Room 7, The Sessions House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1966},"etag":"79ba1cbc22b34ee0e868e0db47855cea1e1112b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06013824/persons-with-significant-control/individual/WFFwn3f6hUxciBJLrV8mqHrgCC8"},"name":"Mr Mark Graham Willaims","name_elements":{"forename":"Mark","middle_name":"Graham","surname":"Willaims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"05295925","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW6 7QS","premises":"37 Mowbray Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"e69fd7b0775e5a695d936f903e917c12bc751cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/05295925/persons-with-significant-control/individual/4Hot3mFTf0MrPpl06HPaj5gzW_g"},"name":"Mr Robert William Moxon Browne","name_elements":{"forename":"Robert","middle_name":"William","surname":"Moxon Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07872995","data":{"address":{"address_line_1":"The Moorings","address_line_2":"Conyer","locality":"Sittingbourne","postal_code":"ME9 9HQ","premises":"2","region":"Kent"},"ceased_on":"2020-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"baa4eb5f680e44405d3079910e76163acc55d9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07872995/persons-with-significant-control/individual/llpDplScYHo82dRtWjXOXJAEbWY"},"name":"Mr Jonathan Douglas Nobbs","name_elements":{"forename":"Jonathan","middle_name":"Douglas","surname":"Nobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"00317034","data":{"address":{"address_line_1":"8 New Park Place","address_line_2":"Farsley","locality":"Pudsey","postal_code":"LS28 5TX","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"d2854b2e442e7a5054ccd6fa0459600df0e342b6","kind":"individual-person-with-significant-control","links":{"self":"/company/00317034/persons-with-significant-control/individual/TxCcfhwIUbGuC_D0BNwVsoLzlNk"},"name":"Mr Michael Jackson","name_elements":{"forename":"Michael","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09326994","data":{"address":{"address_line_1":"192 Victoria Street","locality":"Grimsby","postal_code":"DN31 1NX","premises":"Victoria Street Business Centre","region":"Ne Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"73e1dcbe681fe77ceb46ec735e0de3ca6a3a0247","kind":"individual-person-with-significant-control","links":{"self":"/company/09326994/persons-with-significant-control/individual/uRx8ATO1DA8-YoCdHRAz06ihh4o"},"name":"Mr Richard Burt","name_elements":{"forename":"Richard","surname":"Burt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07951334","data":{"address":{"address_line_1":"Snow Hill","country":"United Kingdom","locality":"Bath","postal_code":"BA1 6DH","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"baa1f4570b45f40d5592eca20d0be8504e7bee39","kind":"individual-person-with-significant-control","links":{"self":"/company/07951334/persons-with-significant-control/individual/i6ogPUvFCsdo3AlsVQM-6y4HpCY"},"name":"Mr Yazji Alyazji","name_elements":{"forename":"Yazji","surname":"Alyazji","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09899684","data":{"address":{"address_line_1":"Flass Lane","country":"England","locality":"Barrow-In-Furness","postal_code":"LA13 0AX","premises":"136","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"7d2726beb092e4c8c000d69b2b3377243d45b0cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09899684/persons-with-significant-control/individual/ydUNmJxjuonOgRtq35DGvzaxfv4"},"name":"Mrs Annette Loraine Mccarthy","name_elements":{"forename":"Annette","middle_name":"Loraine","surname":"Mccarthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07818505","data":{"address":{"address_line_1":"Cardinal Point","address_line_2":"Park Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 1RE","premises":"201b.3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"50177153c40c03f6b905f94775526e55917a7a0d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07818505/persons-with-significant-control/individual/GiFWmbfZ_aEFho5Dh4Qt4ozSMU4"},"name":"Mrs Eleni Smyrniotis","name_elements":{"forename":"Eleni","surname":"Smyrniotis","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522484","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"ceased_on":"2017-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"02018701e06af5887fdd2e5fadab7de81131ef18","kind":"individual-person-with-significant-control","links":{"self":"/company/10522484/persons-with-significant-control/individual/cqA-ZNggNMbOwoe0m9HIfPgIh9Y"},"name":"Mr Mark Clifford Butterfield","name_elements":{"forename":"Mark","middle_name":"Clifford","surname":"Butterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"04611184","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Menzies Llp","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"bdfe23452741aa7bbeeab6e1a4c1b1cb10f557fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04611184/persons-with-significant-control/individual/4hpEl7v47zG_D-cLdAVuiT7ryMI"},"name":"Mrs Suzanne Jane O'Brien","name_elements":{"forename":"Suzanne","middle_name":"Jane","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07872995","data":{"address":{"address_line_1":"The Moorings","address_line_2":"Conyer","locality":"Sittingbourne","postal_code":"ME9 9HQ","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"a4d12d1104697a26ea4411d19bc080ab1d370968","kind":"individual-person-with-significant-control","links":{"self":"/company/07872995/persons-with-significant-control/individual/N83uvv7PWrfhIR2WcpN4H7jext0"},"name":"Mrs Emma Louise Watkins-Nobbs","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Watkins-Nobbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"00994235","data":{"address":{"address_line_1":"High Fetterlocks","address_line_2":"Fetterlocks Lane, Shelsley","locality":"Beauchamp","postal_code":"WR6 6QS","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1941},"etag":"60b2192f400a879033330194772e991bde1fb760","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00994235/persons-with-significant-control/individual/DNI-ZtgDsCJERF5jTb1QsqCScZI"},"name":"Mrs Irene Julia Hodgetts","name_elements":{"forename":"Irene","middle_name":"Julia","surname":"Hodgetts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09326994","data":{"address":{"address_line_1":"192 Victoria Street","locality":"Grimsby","postal_code":"DN31 1NX","premises":"Victoria Street Business Centre","region":"Ne Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"b59af6e0975d71020ee725311f3b28128390d083","kind":"individual-person-with-significant-control","links":{"self":"/company/09326994/persons-with-significant-control/individual/KFTRlwCClpd1-Lj54zvRiK_rx1s"},"name":"Mr Kyle Mark James","name_elements":{"forename":"Kyle","middle_name":"Mark","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07093765","data":{"address":{"address_line_1":"Mentone Avenue","address_line_2":"Aspley Guise","locality":"Milton Keynes","postal_code":"MK17 8EQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"094ec5383299aae2ba526cf63099dfe26106c317","kind":"individual-person-with-significant-control","links":{"self":"/company/07093765/persons-with-significant-control/individual/TmIYpHtJqHYBUpQvBn1udXP23Ow"},"name":"Mr Howard Charles Murphy","name_elements":{"forename":"Howard","middle_name":"Charles","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-03"}}
{"company_number":"NI044915","data":{"address":{"address_line_1":"62 Glendhu Manor","address_line_2":"Belfast","postal_code":"BT4 2RJ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1973},"etag":"14ecb691698d64c840ad73f3e7b6df860de46986","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI044915/persons-with-significant-control/individual/sn6wgUCjT_Bf0uoM6w0FO7pEcLQ"},"name":"Mr Keith Anderson","name_elements":{"forename":"Keith","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07818505","data":{"address":{"address_line_1":"Grove End Road","country":"United Kingdom","locality":"London","postal_code":"NW8 9EP","premises":"45 Grove Court"},"ceased_on":"2022-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"6d4a67996698f8c0e736dcdb4d1ea6aba8fb04ab","kind":"individual-person-with-significant-control","links":{"self":"/company/07818505/persons-with-significant-control/individual/t6lPTfEFJm1M73xSsN918IaIKDU"},"name":"Miss Marina Dourou","name_elements":{"forename":"Marina","surname":"Dourou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522484","data":{"address":{"address_line_1":"4th Floor","address_line_2":"95 Gresham Street","locality":"London","postal_code":"EC2V 7AB","premises":"Menzies Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"4b71c813d6531191874a6acdd36d2fcad1cb9177","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522484/persons-with-significant-control/individual/NIg319uKWwz_j8ce71PBSLXf6hs"},"name":"Mr Clifford Jean-Marie Giles","name_elements":{"forename":"Clifford","middle_name":"Jean-Marie","surname":"Giles","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"07847874","data":{"address":{"address_line_1":"Pavilion Drive","address_line_2":"Holford","country":"England","locality":"Birmingham","postal_code":"B6 7BB","premises":"6"},"etag":"ca15df5b5060e133594b726ed33d1c8fa90fef67","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04707223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07847874/persons-with-significant-control/corporate-entity/N_QdAYMwNOukHbqGEYw75g_uaes"},"name":"Activision Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08800205","data":{"address":{"address_line_1":"Burnt Hill Road","country":"England","locality":"Farnham","postal_code":"GU10 4RZ","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"d852027d220d80ba0a9e790b676da85e5d252c9e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08800205/persons-with-significant-control/individual/fUGnXva0zpe6Gkh9TlQgBcLUcGo"},"name":"Mr Alasdair Barrie Waugh","name_elements":{"forename":"Alasdair","middle_name":"Barrie","surname":"Waugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-03"}}
{"company_number":"00994235","data":{"address":{"address_line_1":"High Fetterlocks","address_line_2":"Fetterlocks Lane, Shelsley","locality":"Beauchamp","postal_code":"WR6 6QS","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"924394b24f810981b379cbe900753fea2066d425","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00994235/persons-with-significant-control/individual/lA9NqIUvdm7L_PZtxGDLUuY9-hk"},"name":"Mr Barry Hodgetts","name_elements":{"forename":"Barry","surname":"Hodgetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03131144","data":{"address":{"address_line_1":"The Stables Office","address_line_2":"Sudpre Perry Hill","locality":"Worplesdon, Guildford","postal_code":"GU3 3RB","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"120a428db27cb3f87e24928c12a5d265b90645f2","kind":"individual-person-with-significant-control","links":{"self":"/company/03131144/persons-with-significant-control/individual/VBl38CfnpezWea_RaQEmtVzAFac"},"name":"Mr Mark Cannell","name_elements":{"forename":"Mark","surname":"Cannell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09903765","data":{"address":{"address_line_1":"Beech Hill Road","country":"England","locality":"Tidworth","postal_code":"SP9 7NB","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"b1d8ee3c25401cb0dc1d5b51b2da52847378f8de","kind":"individual-person-with-significant-control","links":{"self":"/company/09903765/persons-with-significant-control/individual/TGCVy457e-PgxtFQburRUHPggHI"},"name":"Mr Steven Castel Mackie-Sanchez","name_elements":{"forename":"Steven","middle_name":"Castel","surname":"Mackie-Sanchez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08294395","data":{"address":{"address_line_1":"Streatham","country":"United Kingdom","locality":"London","postal_code":"SW16 1NF","premises":"13 De Montfort Road"},"ceased_on":"2022-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"7ab14bf55d4a199a8d704dfac46336d549b7b3d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08294395/persons-with-significant-control/individual/t1jZtXt19FwbS1UP5uNMCwkBeLI"},"name":"Mr Rafiq Omar","name_elements":{"forename":"Rafiq","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04616025","data":{"address":{"address_line_1":"235 Ampthill Road","country":"England","locality":"Bedford","postal_code":"MK42 9QG","premises":"Systems House","region":"Bedfordshire"},"etag":"699d22c5a9150c14c2198a1de03aff52fa8883c3","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"08204622","registration_number":"08204622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04616025/persons-with-significant-control/corporate-entity/FcyJNol-qFoglTYGYK7Vs-9L0Jc"},"name":"18mc Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522485","data":{"address":{"address_line_1":"Albert Buildings","address_line_2":"49 Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 4SA","premises":"7"},"ceased_on":"2021-12-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"117fd673bc8534e0220f4f73ec149a9ccfdc397c","kind":"individual-person-with-significant-control","links":{"self":"/company/10522485/persons-with-significant-control/individual/ZylqvEePj1TyaUuQIG-x6MD_GP8"},"name":"Mrs Michal Silver","name_elements":{"forename":"Michal","surname":"Silver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"02880185","data":{"address":{"address_line_1":"Nettleden Road","locality":"Little Gaddesden","postal_code":"HP4 1PL","premises":"Robin Hood Farm","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"74c82b314e021d1982b8a93e44966f21106927fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02880185/persons-with-significant-control/individual/Ch8fPFmQ2iAo2002PrpR7EkTfb8"},"name":"Mr Eric Christopher Edwards","name_elements":{"forename":"Eric","middle_name":"Christopher","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00994235","data":{"address":{"address_line_1":"High Fetterlocks","address_line_2":"Fetterlocks Lane, Shelsley","locality":"Beauchamp","postal_code":"WR6 6QS","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"b31166a52e6139c93e48e64c13b45c825dfa3308","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00994235/persons-with-significant-control/individual/XLQRKHMieMzcVVqw_gFNnli75ZI"},"name":"Mr Simon Hodgetts","name_elements":{"forename":"Simon","surname":"Hodgetts","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07101935","data":{"address":{"address_line_1":"Latymer Way","address_line_2":"Edmonton","locality":"London","postal_code":"N9 9UA","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c06df19de8331bd6dad78b51be09e7ddc6fa87db","kind":"individual-person-with-significant-control","links":{"self":"/company/07101935/persons-with-significant-control/individual/UhSxvWbqV75XOnM7fdAXeTjjvP0"},"name":"Mr Jonathan Packham","name_elements":{"forename":"Jonathan","surname":"Packham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-11"}}
{"company_number":"09346054","data":{"address":{"address_line_1":"99 Clapton Common","locality":"London","postal_code":"E5 9AB","premises":"Upper Floors"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"66145e0810fbdcd2ea7b0aa06930d4ce947dd60e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09346054/persons-with-significant-control/individual/TitHcq4mdqm6893TcGg_jslYxSA"},"name":"Mr Yisroel Kohn","name_elements":{"forename":"Yisroel","surname":"Kohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09904075","data":{"address":{"address_line_1":"Chambers Grove","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4FG","premises":"51"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1973},"etag":"f8839d3576ee6dbee356ca0ea1245dd2cb696d83","kind":"individual-person-with-significant-control","links":{"self":"/company/09904075/persons-with-significant-control/individual/_AKY9XM_5rlgv5MDCb9mF0t93W8"},"name":"Mr Joao Carlos Henriques","name_elements":{"forename":"Joao","middle_name":"Carlos","surname":"Henriques","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"02880605","data":{"address":{"address_line_1":"T3 Trinity Park","address_line_2":"Bickenhill Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7ES","premises":"Ground Floor"},"etag":"9c5a12cd215f50f0ef64934ea4036d7a711a9920","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"66558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02880605/persons-with-significant-control/corporate-entity/J3ZU08hIP92P0eTC6DLp6R-F710"},"name":" Tarmac Cement Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10522485","data":{"address":{"address_line_1":"Albert Buildings","address_line_2":"49 Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 4SA","premises":"7"},"ceased_on":"2021-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"b00a932e8b56bff6645a0c1dfa5173e6d2d46e89","kind":"individual-person-with-significant-control","links":{"self":"/company/10522485/persons-with-significant-control/individual/yWPHJVrzWWB4UlXQaQSn7v8L4zs"},"name":"Mr Matthew John Sheridan Bourne","name_elements":{"forename":"Matthew","middle_name":"John Sheridan","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"07718414","data":{"address":{"address_line_1":"Ystradowen","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7SZ","premises":"New Forest House","region":"Vale Of Glamorgan"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"7644caa6fedb4a89d6d9e1b7a1233c4715370d58","kind":"individual-person-with-significant-control","links":{"self":"/company/07718414/persons-with-significant-control/individual/_MAyyA8GmmfIeqDflm2cvVGK040"},"name":"Mr Andrew Raymond","name_elements":{"forename":"Andrew","surname":"Raymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"07456305","data":{"address":{"address_line_1":"The Poplars","address_line_2":"Ferring","country":"England","locality":"Worthing","postal_code":"BN12 5QL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"4017d878d1afee44132b8411fe24ac94e2ad9a63","kind":"individual-person-with-significant-control","links":{"self":"/company/07456305/persons-with-significant-control/individual/5ATWQKVtOwshgyW31TapeWgapKM"},"name":"Mr Simon Daniel Snelling","name_elements":{"forename":"Simon","middle_name":"Daniel","surname":"Snelling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07034965","data":{"address":{"address_line_1":"Mare Street","locality":"London","postal_code":"E8 3SG","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"e4b76f8ea8987d90fa10120bebff6010331d3c18","kind":"individual-person-with-significant-control","links":{"self":"/company/07034965/persons-with-significant-control/individual/NFs9TygSWb-Pig8C4oGvKsF6Fa0"},"name":"Mr Leslie Laniyan","name_elements":{"forename":"Leslie","surname":"Laniyan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08807194","data":{"address":{"address_line_1":"Norden","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1FL","premises":"10","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"4b4f8f9402221c498682bfb0ba04c5905c80ea97","kind":"individual-person-with-significant-control","links":{"self":"/company/08807194/persons-with-significant-control/individual/0RHhx5NvhiX9PFFDnvvQ-91TzZs"},"name":"Mrs Amanda Cherish Shipley","name_elements":{"forename":"Amanda","middle_name":"Cherish","surname":"Shipley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-14"}}
{"company_number":"04988025","data":{"address":{"address_line_1":"124 High Road","address_line_2":"Wealdstone","locality":"Harrow","postal_code":"HA3 7AL"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"29a354cf02717bd9a36623182b2d1e3a1fff4e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/04988025/persons-with-significant-control/individual/ZrYFVj8Pu9H82Q8Xq4bv_TWrAYE"},"name":"Ms Jeane Lam","name_elements":{"forename":"Jeane","surname":"Lam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"07818505","data":{"address":{"address_line_1":"Cardinal Point","address_line_2":"Park Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 1RE","premises":"201b.3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"a8a865455bc56814f544c192b8b3f11a5faf4b2a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07818505/persons-with-significant-control/individual/OTmj1AponaUIfrDp5ZGKh4Wedl0"},"name":"Mr Vaios Douros","name_elements":{"forename":"Vaios","surname":"Douros","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07441485","data":{"address":{"address_line_1":"66 Corporation Road","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Mhltw2016 Rm B, 1/F, La Bldg","region":"South Glamorgan"},"country_of_residence":"Taiwan","date_of_birth":{"month":2,"year":1983},"etag":"fc5619d34ab7a33156978f6ca38c37916cd86830","kind":"individual-person-with-significant-control","links":{"self":"/company/07441485/persons-with-significant-control/individual/SzRxgkorStZc23Oly62CC3CSgFE"},"name":"Chien Chun-Yi","name_elements":{"forename":"Chien","surname":"Chun-Yi"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"04611184","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Menzies Llp","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"84b69bbaf956eb383d80d2cd11d5be8fa9549e5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04611184/persons-with-significant-control/individual/MvrOlWz-kseJs6Pxa8VuJiSHgJg"},"name":"Mr Martin O'Brien","name_elements":{"forename":"Martin","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04700204","data":{"address":{"address_line_1":"Hedley Street","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1DL","premises":"58a"},"ceased_on":"2018-12-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"3ad0bfaa42483a5aed511183dc2f292f030f8427","kind":"individual-person-with-significant-control","links":{"self":"/company/04700204/persons-with-significant-control/individual/ORftPFQ2Wf7CTKTn7ydXCem8vkQ"},"name":"Mrs Anne Lapping","name_elements":{"forename":"Anne","surname":"Lapping","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"02805614","data":{"address":{"address_line_1":"Eastover Close","country":"England","locality":"Bristol","postal_code":"BS9 3JQ","premises":"22"},"ceased_on":"2018-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"1cfcc3e08d5a24ef422c46d7c0e3dff1603fd5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/02805614/persons-with-significant-control/individual/bkXzVDWyRoPX0Aethn9F7rVQfQw"},"name":"Mr Jeremy Frederick Guy Windows","name_elements":{"forename":"Jeremy","middle_name":"Frederick Guy","surname":"Windows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08778585","data":{"address":{"address_line_1":"Rock Road","country":"England","locality":"Cambridge","postal_code":"CB1 7UF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"38f8ac345cf4ed22c93bcd1942febee39850fa94","kind":"individual-person-with-significant-control","links":{"self":"/company/08778585/persons-with-significant-control/individual/8H8sGsgcSheOQ5Ac0ohBQa8dCLQ"},"name":"Mrs Lorna Gail Jackson","name_elements":{"forename":"Lorna","middle_name":"Gail","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-18"}}
{"company_number":"07457694","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 3AH","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"bc61265d30ba7b863e00519b3ec08c2837f3836c","kind":"individual-person-with-significant-control","links":{"self":"/company/07457694/persons-with-significant-control/individual/UZXoro1tDAuw5ay3dzjTBA7Mig0"},"name":"Mr Graham Stuart-Cole","name_elements":{"forename":"Graham","surname":"Stuart-Cole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06012925","data":{"address":{"address_line_1":"Nightingale Lane","address_line_2":"Clapham South","locality":"London","postal_code":"SW12 8AH","premises":"62, High Trees House,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c7f6789ae5098a9cf53f42c14181828486a563f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06012925/persons-with-significant-control/individual/3kJvWxMSC1MwWgRpMqDJVqevijY"},"name":"Mr Mark Edward Rhodes","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09914904","data":{"address":{"address_line_1":"Kennels Road","address_line_2":"Foxhall","country":"England","locality":"Ipswich","postal_code":"IP10 0AG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"53bcc03f16568e9aeef0abc7902da1894d6eabc2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09914904/persons-with-significant-control/individual/kbmT9e3RhCSvh_O47mI1ZFxOkUo"},"name":"Mr Andrew David Livermore","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Livermore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09909515","data":{"address":{"address_line_1":"Siskin Drive","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 9PU","premises":"9","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"aff7a60883d6d3e437578986bac14d98be2189bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09909515/persons-with-significant-control/individual/eRQdIg2TlfEXEqGXpSxMQK7GFco"},"name":"Mr Timothy John Murray","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04981705","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"133aa066337413d96f895f89dad346ce6f548ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/04981705/persons-with-significant-control/individual/6g-WN_i5COTNvF87yeq0s4E6pPQ"},"name":"Mr Peter Stephen Charles Pollak","name_elements":{"forename":"Peter","middle_name":"Stephen Charles","surname":"Pollak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02058785","data":{"address":{"address_line_1":"Gosforth Park Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"Rmt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1938},"etag":"1e912cd813bc25ee58ac518b7f458c021a4aab47","kind":"individual-person-with-significant-control","links":{"self":"/company/02058785/persons-with-significant-control/individual/thWZS6ogLMPAXfb7YbEUKqj7XMQ"},"name":"Professor Colin Crompton Gallagher","name_elements":{"forename":"Colin","middle_name":"Crompton","surname":"Gallagher","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08315965","data":{"address":{"address_line_1":"192 Victoria Street","locality":"Grimsby","postal_code":"DN31 1NX","premises":"Victoria Street Business Centre","region":"Ne Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c113c933155a774889c460d75bc0f9ba9502966c","kind":"individual-person-with-significant-control","links":{"self":"/company/08315965/persons-with-significant-control/individual/qV-wn39bq78U-gkW130OpS20vlo"},"name":"Mrs Sarah Anne Pleasance","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Pleasance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09688294","data":{"address":{"address_line_1":"Alexandra Road","locality":"Gateshead","postal_code":"NE8 1RB","premises":"Alexander Hall, 163"},"ceased_on":"2025-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"c6a1bdd254d2a9066c01a4b9508fa9c85e07a97f","kind":"individual-person-with-significant-control","links":{"self":"/company/09688294/persons-with-significant-control/individual/EJZCEuEXPNGOiV-HkyhdKdY4_iE"},"name":"Mr Joseph Zvi Schleider","name_elements":{"forename":"Joseph","middle_name":"Zvi","surname":"Schleider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"01221465","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"31f3eba116b5081ee16b901f006b4863aabe40cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01221465/persons-with-significant-control/individual/lWRtOmocZLVZY2qp06LJ_V40IjA"},"name":"Mr Edward Richard Adkins","name_elements":{"forename":"Edward","middle_name":"Richard","surname":"Adkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09914435","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1990},"etag":"fccd9c47aea6cc998d2a343307489aad3f8d2063","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09914435/persons-with-significant-control/individual/d427LTLL8cv2FuGKf0VjXgkw52M"},"name":"Mingxing Wang","name_elements":{"forename":"Mingxing","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC333554","data":{"address":{"address_line_1":"60 Cannon Street","locality":"London","postal_code":"EC4N 6NP","premises":"C/O Rd Advisory Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c68c236ab1719147f984e219c89dc66871c9adea","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC333554/persons-with-significant-control/individual/LmExWz9c8yDn0EZCdBdyGRpJGAA"},"name":"Mr Gavin Ross Miller","name_elements":{"forename":"Gavin","middle_name":"Ross","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07839794","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW4 1QB","premises":"16 Parson Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"ca4062ea5b76149cd2149a384584ea453e14e0a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07839794/persons-with-significant-control/individual/GcFHLfWLqtOKg-pd1uBtBw_Dssc"},"name":"Mr Steven Berkman","name_elements":{"forename":"Steven","surname":"Berkman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515414","data":{"address":{"address_line_1":"Mabel Grove","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 5GT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"a786cd7bf585487b337c0e3311791a96da98075b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515414/persons-with-significant-control/individual/GgrUOR9msIpUPdQWY905mip2jEI"},"name":"Graham Turnbull","name_elements":{"forename":"Graham","surname":"Turnbull"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"02805614","data":{"address":{"address_line_1":"Mill Plat","locality":"Isleworth","postal_code":"TW7 6DY","premises":"8","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"30e55071361dfb78f1f41fb3b2ed53af825b0d7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02805614/persons-with-significant-control/individual/Lijtq9xIIY0iUpDtyKovhZ8eU1U"},"name":"Mr Stephen Howard Jones","name_elements":{"forename":"Stephen","middle_name":"Howard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09824274","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-12","country_of_residence":"India","date_of_birth":{"month":2,"year":1977},"etag":"3300593923dc55f689721c52313f610f495de674","kind":"individual-person-with-significant-control","links":{"self":"/company/09824274/persons-with-significant-control/individual/TYqRIvneOxTL6kMNlh0wHD8tgVU"},"name":"Mr Kumaravel Mavadi","name_elements":{"forename":"Kumaravel","surname":"Mavadi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"10091334","data":{"address":{"address_line_1":"232 Stanningley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 3BA","premises":"C/O Blackstone Accountancy","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"cc552d407da59bab600e8372e8f38c066d2cb890","kind":"individual-person-with-significant-control","links":{"self":"/company/10091334/persons-with-significant-control/individual/vEKHi7-wb2o8GncAv8o7xRFnB-0"},"name":"Mr Amjad Farooq","name_elements":{"forename":"Amjad","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01221465","data":{"address":{"address_line_1":"80-82 Pole Barn Lane","address_line_2":"Frinton On Sea","locality":"Essex","postal_code":"CO13 9NH"},"ceased_on":"2024-01-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"cc995859006428626ee8dada5f75b154ae2c7056","kind":"individual-person-with-significant-control","links":{"self":"/company/01221465/persons-with-significant-control/individual/SZx2vjalSOB0a-URMKWnr32t4Qc"},"name":"Mrs Barbara Winifred Adkins","name_elements":{"forename":"Barbara","middle_name":"Winifred","surname":"Adkins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08858484","data":{"address":{"address_line_1":"Shagou Village","address_line_2":"Tanbu Town, Mengyin County","country":"China","locality":"Shandong Province","premises":"No. 95"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1976},"etag":"5f7869c6a8ee00c1d9b9aff3c5a0c452664767eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08858484/persons-with-significant-control/individual/qtb3t2Ajs-8WjWm3BWEM51XlE1k"},"name":"Hao Wang","name_elements":{"forename":"Hao","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"OC333554","data":{"address":{"address_line_1":"60 Cannon Street","locality":"London","postal_code":"EC4N 6NP","premises":"C/O Rd Advisory Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"f469dcc0a9ff00efe6f0e598f371c0016f9707d3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC333554/persons-with-significant-control/individual/98oJJBQbAuyZluhtCVPkJb0iq_Q"},"name":"Mr Stuart Cade","name_elements":{"forename":"Stuart","surname":"Cade","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07839794","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW4 1QB","premises":"16 Parson Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"ade1cb3bca2391a30e6abb6205a089b40a1c2162","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07839794/persons-with-significant-control/individual/FwTr6gRhlNrzdWTOJnZGK7i-SY8"},"name":"Mrs Mandy Berkman","name_elements":{"forename":"Mandy","surname":"Berkman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515415","data":{"address":{"address_line_1":"New Chester Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3LB","premises":"463"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"068340ded0ff4a1a27eafdfdd4edd099a84ec217","kind":"individual-person-with-significant-control","links":{"self":"/company/10515415/persons-with-significant-control/individual/bt2KMb9a_rmzYWyHIG_ssysNz5g"},"name":"Mr George Henry Lane","name_elements":{"forename":"George","middle_name":"Henry","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"02805614","data":{"address":{"address_line_1":"Toft","address_line_2":"Dunchurch","country":"England","locality":"Rugby","postal_code":"CV22 6NR","premises":"Gable End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1941},"etag":"7588feca902c062182f1ffeb78dd0b29b7837e69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02805614/persons-with-significant-control/individual/_Dj9Z7xuson9swJ1th9f6TPBxfM"},"name":"Mr Paul Neale Hancock","name_elements":{"forename":"Paul","middle_name":"Neale","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07454404","data":{"address":{"address_line_1":"Overbrook","address_line_2":"West Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6BH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"974d1e4cb0ebec47ef033fed40a8c64e0bc8a7bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07454404/persons-with-significant-control/individual/rWDGbnOmAgrP94aWO9vvlq5DeKM"},"name":"Mrs Suzanne Louise Ranson","name_elements":{"forename":"Suzanne","middle_name":"Louise","surname":"Ranson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08811284","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Mexico","date_of_birth":{"month":8,"year":1977},"etag":"098e30e73337a52c41d338f2fd3fd7bb61a16817","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08811284/persons-with-significant-control/individual/y8KTbfXhucvXvvytF6AnQ5RyM4I"},"name":"Dr Denis Filatov","name_elements":{"forename":"Denis","surname":"Filatov","title":"Dr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00688445","data":{"address":{"address_line_1":"Elmbank Avenue","country":"England","locality":"Barnet","postal_code":"EN5 3DU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"5b598f86761637732b7408b8700f236181c52d3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00688445/persons-with-significant-control/individual/LfChnRG2AQYIb2zAU-6MyW9FNEw"},"name":"Mr Adrian Malcolm Simons","name_elements":{"forename":"Adrian","middle_name":"Malcolm","surname":"Simons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09332415","data":{"address":{"address_line_1":"Birley Park","locality":"Manchester","postal_code":"M20 2TL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"216e4b66026656678e1594f10e5367c30e87e532","kind":"individual-person-with-significant-control","links":{"self":"/company/09332415/persons-with-significant-control/individual/fpwlvBjvv_C0FqQRwm9iPor6UOI"},"name":"Mr Paul Stewart Phillips","name_elements":{"forename":"Paul","middle_name":"Stewart","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-11"}}
{"company_number":"OC402784","data":{"address":{"address_line_1":"Lydeard St. Lawrence","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 3PZ","premises":"Hartrow Manor Farm Cottage","region":"Somerset"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1969},"etag":"6304384f32bf2311ee39b14451861ac87fb0d2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC402784/persons-with-significant-control/individual/AbCahkFrHiPFvwcaYAPSWe8sqAQ"},"name":"Mr Tonco Jan Roest Crollius","name_elements":{"forename":"Tonco","middle_name":"Jan","surname":"Roest Crollius","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-06"}}
{"company_number":"01075045","data":{"address":{"address_line_1":"Bircham Road","address_line_2":"Fring","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE31 6SH","premises":"The Old School House","region":"Norfolk"},"ceased_on":"2025-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1927},"etag":"6e9e64a7fc023dcda1313fe4727d765f6460d9ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01075045/persons-with-significant-control/individual/Czs8_QzxwAtFm8NC2ZFGHBwUELI"},"name":"Mrs Lisa Morley","name_elements":{"forename":"Lisa","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06766325","data":{"address":{"address_line_1":"Ombersley","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0HL","premises":"Powers Cottage","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"bbef33e4e34613188b2b441fc2d9a8c7f24d4de1","kind":"individual-person-with-significant-control","links":{"self":"/company/06766325/persons-with-significant-control/individual/eKqC0NOCs5qU653_mULxgwJLK0o"},"name":"Philip Martyn Serrell","name_elements":{"forename":"Philip","middle_name":"Martyn","surname":"Serrell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06448204","data":{"address":{"address_line_1":"French Laurence Way","address_line_2":"Chalgrove","country":"England","locality":"Oxford","postal_code":"OX44 7YF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"55dc1df94715b1b7f86f638fdd13068b8f836fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/06448204/persons-with-significant-control/individual/ATOEFvZ4Xar-IiZoolbPUEBzP0Y"},"name":"Mrs Angela Hopkins","name_elements":{"forename":"Angela","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"07100995","data":{"address":{"address_line_1":"Block E","address_line_2":"Peabody Building John Fisher Street","locality":"London","postal_code":"E1 8JY","premises":"Flat 6,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b41740e816cf547b22e197d2681cc40d4fb0c14a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Chinedu Ifeanyichukwu CHUKWURA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07100995/persons-with-significant-control/individual/_vsVEkY8ZFlc9NZJZWky1bF_6is"},"name":"Dr Chinedu Ifeanyichukwu Chukwura","name_elements":{"forename":"Chinedu","middle_name":"Ifeanyichukwu","surname":"Chukwura","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08811284","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"ceased_on":"2022-03-11","country_of_residence":"Russia","date_of_birth":{"month":2,"year":1977},"etag":"db6bac62062881d5e2761994a4635d862f792df5","kind":"individual-person-with-significant-control","links":{"self":"/company/08811284/persons-with-significant-control/individual/yj6XdtwPW896_OaF8pqOjl8o9Us"},"name":"Dr Maksim Vanyarkho","name_elements":{"forename":"Maksim","surname":"Vanyarkho","title":"Dr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03675275","data":{"address":{"address_line_1":"South Farm Close","address_line_2":"Rodmell","country":"England","locality":"Lewes","postal_code":"BN7 3HW","premises":"The Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f6979e7ddfbb40c7c7f9454720c77de0d8f6019d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03675275/persons-with-significant-control/individual/3yqM7CFigEh2j8YZxzPY6WIMhaI"},"name":"Mr David Connolly","name_elements":{"forename":"David","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02450095","data":{"address":{"address_line_1":"20 Thirlmere Close","address_line_2":"Adlington","locality":"Chorley","postal_code":"PR6 9QD","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"1ddbe1e7d0f85db98b23ae24b9868deba283c650","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02450095/persons-with-significant-control/individual/T0xTf_7ypE-q5rAAGGSe95ckeRs"},"name":"Mr Vincent Gerard Mccully","name_elements":{"forename":"Vincent","middle_name":"Gerard","surname":"Mccully","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"00137294","data":{"address":{"address_line_1":"T3 Trinity Park","address_line_2":"Bickenhill Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7ES","premises":"Ground Floor"},"etag":"3f5d40512105c856fc5ae54c08be249a30add153","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"297905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00137294/persons-with-significant-control/corporate-entity/V9ONxnjplM6XBG-bnKETe4UOxLY"},"name":"Tarmac Aggregates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07102555","data":{"address":{"address_line_1":"King Street","locality":"Knutsford","postal_code":"WA16 6HQ","premises":"98","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"2bc8ce1b3c4c76fbbf385236f9d104bb9b024c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/07102555/persons-with-significant-control/individual/UgpvjTxw8bUjiABmJA1ut2zkRYc"},"name":"Mr Jeremy Kevin Roberts","name_elements":{"forename":"Jeremy","middle_name":"Kevin","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525575","data":{"address":{"address_line_1":"Raikes Parade","country":"England","locality":"Blackpool","postal_code":"FY1 4EY","premises":"43"},"ceased_on":"2019-09-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"277aac7a60077d8cbbdfea8feef4fc4fd041d875","kind":"individual-person-with-significant-control","links":{"self":"/company/10525575/persons-with-significant-control/individual/QNni0upReNxH0_pdjC0CP8trtVA"},"name":"Miss Jin Yang Qi","name_elements":{"forename":"Jin","middle_name":"Yang","surname":"Qi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"07857574","data":{"address":{"country":"England","locality":"Alderley Edge","postal_code":"SK9 7DY","premises":"65a London Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"dbd909efd6d594c1d2aae45270149ed10ff48bc0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07857574/persons-with-significant-control/individual/0BB96SH0u5b8HGPChRTylQkJpD0"},"name":"Mrs Sarah Elizabeth Fleming","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Fleming","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525575","data":{"address":{"address_line_1":"Star Attraction Amusement 67-73","address_line_2":"Promenade","country":"England","locality":"Blackpool","postal_code":"FY1 5AA","premises":"Kiosk 3b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"ca0c1c1a192301e184ab58cd4222ba17b4383561","kind":"individual-person-with-significant-control","links":{"self":"/company/10525575/persons-with-significant-control/individual/yy2RWpNwMmqbffiWbJ9ovoi0T_k"},"name":"Mr Yingfu Qi","name_elements":{"forename":"Yingfu","surname":"Qi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"10525584","data":{"address":{"address_line_1":"Three Horseshoes Walk","country":"England","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"576b9c89c924e4a6636a96ea252b949e9d88d076","kind":"individual-person-with-significant-control","links":{"self":"/company/10525584/persons-with-significant-control/individual/sObKmeXMLwiX8Ll8TZi36_8E87g"},"name":"Aimee Bernadette Dcaccia","name_elements":{"forename":"Aimee","middle_name":"Bernadette","surname":"Dcaccia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"08791105","data":{"address":{"address_line_1":"House","address_line_2":"6 Quay Street","locality":"Carmarthen","postal_code":"SA31 3JX","premises":"Gwynne","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1954},"etag":"b8296215ffc6980fee65bac0d348cc9fb3abffe3","kind":"individual-person-with-significant-control","links":{"self":"/company/08791105/persons-with-significant-control/individual/im158Fxwj4r8dJJWp71hY5wBAuY"},"name":"Mr Michael Harris","name_elements":{"forename":"Michael","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07878565","data":{"address":{"address_line_1":"38 Walliscote Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1LP","premises":"Tallford House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"d3440a70d2b61e871adaa03b484e2628bd916673","kind":"individual-person-with-significant-control","links":{"self":"/company/07878565/persons-with-significant-control/individual/dvOsoaRUPmoA-HvilFCFM0qSH7o"},"name":"Mr Innes James Murray","name_elements":{"forename":"Innes","middle_name":"James","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08419674","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 4LQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"37f71f18b853fe462966663a360dabeb44a9e5db","kind":"individual-person-with-significant-control","links":{"self":"/company/08419674/persons-with-significant-control/individual/3WOapPzUMlSCBumcb1KL5_4sR_k"},"name":"Mrs Shahena Bleakley","name_elements":{"forename":"Shahena","surname":"Bleakley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC312524","data":{"address":{"address_line_1":"64 West High Street","country":"Scotland","locality":"Forfar","postal_code":"DD8 1BJ","premises":"Westby"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1954},"etag":"c8a8b5493fcb01322aedd4a8326c14bedd9669b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC312524/persons-with-significant-control/individual/K9_SUUwC1vflOIcfRbkt5RZ6gaY"},"name":"Sir Henry Robert George Aykroyd","name_elements":{"forename":"Henry","middle_name":"Robert George","surname":"Aykroyd","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07878565","data":{"address":{"address_line_1":"38 Walliscote Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1LP","premises":"Tallford House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"8e3f952a9a1f3a4b120fc1e95b9e1523d2da2c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/07878565/persons-with-significant-control/individual/sXfN66xTKTjI3sdwqfsQgeJmhUw"},"name":"Mrs Mathilda Murray","name_elements":{"forename":"Mathilda","surname":"Murray","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525594","data":{"address":{"address_line_1":"Torrington Road","country":"England","locality":"London","postal_code":"E18 2AS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"fffc5bcca808b0fdea1dbe0457ee9bbc362c4fa3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10525594/persons-with-significant-control/individual/QoxWrx6mMsNmujskLHX6Zlrqyh4"},"name":"Mr Simon Elliott","name_elements":{"forename":"Simon","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"SC260674","data":{"address":{"address_line_1":"Tormisdale Croft","address_line_2":"By Port Charlotte","locality":"Isle Of Islay","postal_code":"PA48 7UE","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1945},"etag":"e53feae68d819f5913d2a380fad5a91c36d5e40b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC260674/persons-with-significant-control/individual/jxL1YdvjXUw8J7Ag3ZuUaNvdTmo"},"name":"Mr Roy Redman","name_elements":{"forename":"Roy","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-11"}}
{"company_number":"00614564","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"56286d049021b0e65bc546551541a0b3ac313be0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00614564/persons-with-significant-control/individual/57zumooy0IudTH3adiFzn_pJEq8"},"name":"Mrs Vicki Adrienne Leigh","name_elements":{"forename":"Vicki","middle_name":"Adrienne","surname":"Leigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07425295","data":{"address":{"address_line_1":"Brewery Place","address_line_2":"Brewery Wharf","locality":"Leeds","postal_code":"LS10 1NE","premises":"1"},"ceased_on":"2017-10-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"ce3c2f43573b7265f94bfbb37512add652e194cb","kind":"individual-person-with-significant-control","links":{"self":"/company/07425295/persons-with-significant-control/individual/N94L2l7WVAR92K1uKhmqOwcuwMw"},"name":"Mr Andrew Brown","name_elements":{"forename":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"00614564","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"d74b162840ec0209646b7f78a8e2852dafa50a81","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00614564/persons-with-significant-control/individual/AruZ_2FajGqI787SmivCUvy96MQ"},"name":"Mr Clive Warren Lewis","name_elements":{"forename":"Clive","middle_name":"Warren","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09896994","data":{"address":{"address_line_1":"Wilderspool Causeway","country":"England","locality":"Warrington","postal_code":"WA4 6PS","premises":"Suite 15 St James Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0baf4ad793bc544916cc2173ece791e77fa192d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09896994/persons-with-significant-control/individual/AtlxwEjSF29sJAWv7QT0wcAOZlI"},"name":"Mr Kurt Hazizi","name_elements":{"forename":"Kurt","surname":"Hazizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07855415","data":{"address":{"address_line_1":"Kendor Grove","address_line_2":"Loansdean","country":"Great Britain","locality":"Morpeth","postal_code":"NE61 2BU","premises":"9","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"2a5ad26cc5cec9267037675dea49ba7d552d54c7","kind":"individual-person-with-significant-control","links":{"self":"/company/07855415/persons-with-significant-control/individual/YD_Ihx6jPyoZ7mui9jOG2as8U0k"},"name":"Mrs Jane Alison Ogglesby Innes","name_elements":{"forename":"Jane","middle_name":"Alison Ogglesby","surname":"Innes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10525595","data":{"address":{"address_line_1":"Lancaster Road","country":"United Kingdom","locality":"Cockerham","postal_code":"LA2 0DZ","premises":"Meadowside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ff4c417b7e1dd33e8dacc8716a563fef34b891b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10525595/persons-with-significant-control/individual/rEvVwXhx0sNaxXkcfYjaASnwOT4"},"name":"Mr Geoff Oultram","name_elements":{"forename":"Geoff","surname":"Oultram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"09312485","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1LP","premises":"2 Ryefield Court"},"ceased_on":"2018-12-31","etag":"dbc8b08798e44a6412b30abff1a6d9a26585b124","identification":{"legal_authority":"Companies Act 2006","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09312485/persons-with-significant-control/corporate-entity/1OYX33oAbx6ylwgxAAquYSe9BvE"},"name":"Benner \u0026 Company Ltd.","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"07855415","data":{"address":{"address_line_1":"Kendor Grove","address_line_2":"Loansdean","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2BU","premises":"9","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"92debff0cc242a118c96b4a9800ebfed7c7f2d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/07855415/persons-with-significant-control/individual/Z7jM4zaF2-q2yAWv2JxkpQjp3Fk"},"name":"Mr Graham Richard Innes","name_elements":{"forename":"Graham","middle_name":"Richard","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09875165","data":{"address":{"address_line_1":"Great Clowes Street","country":"England","locality":"Salford","postal_code":"M7 2ZS","premises":"Office 12, Spark Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"a76df8da3235d91a65f6ea94280ef321afc7582d","kind":"individual-person-with-significant-control","links":{"self":"/company/09875165/persons-with-significant-control/individual/4ENi3FhgQyFyb-0lcmXJd2epI74"},"name":"Mr Abdirahman Mohamud Rage","name_elements":{"forename":"Abdirahman","middle_name":"Mohamud","surname":"Rage","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10525574","data":{"address":{"address_line_1":"L-1273","country":"Luxembourg","locality":"R.C.S.","postal_code":"B 168249","premises":"19 Rue De Bitbourg"},"etag":"2231d189b2873df5e54e4d29af55d626dd04066c","identification":{"country_registered":"Luxembourg","legal_authority":"Commercial Companies Law 1915 (Luxembourg)","legal_form":"Limited Company","place_registered":"Luxembourg Companies Registry","registration_number":"Bo168249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10525574/persons-with-significant-control/corporate-entity/nEIk-O5ISDRjqYna14PYii8XhbY"},"name":"Smartbear International Holding Company S.A.R.L.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"01878984","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Oadby","care_of":"C/O EPIC ACCESSORIES","locality":"Leicester","postal_code":"LE2 4DF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"2ecc76ee233b1d8b99de1b541a8adff39d453b39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01878984/persons-with-significant-control/individual/aTRWCa_LoWr3n8AQWhyRfuI-WmU"},"name":"Miss Samantha Jane Gutteridge","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Gutteridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07425295","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"6 Wellington Place","country":"England","locality":"Leeds","postal_code":"LS1 4AP","premises":"C/O Isg Talent Partners Ltd","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"fd094067325ee34149db1fea517ff1d50b0f0fc0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07425295/persons-with-significant-control/individual/WNhdGAuvD6cGSH2DKjxWpCf0yPQ"},"name":"Mr Geoffrey Charles Shepherd","name_elements":{"forename":"Geoffrey","middle_name":"Charles","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09880094","data":{"address":{"address_line_1":"Meadow Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1QG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"b8af10f63ad134ed71b8fff1efb4d7b5a47b8a56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09880094/persons-with-significant-control/individual/7fgTC61hqYAD91MFbt3m_OPAeBA"},"name":"Mr Mehmet Saygili","name_elements":{"forename":"Mehmet","surname":"Saygili","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13966732","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7SA","premises":"909"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"2a31835c9094417d0ce787669938ae83d887db41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966732/persons-with-significant-control/individual/MI3CcTU0LstdRrlhM-WW-gdgEAE"},"name":"Mr Vinod Kumar Sharma","name_elements":{"forename":"Vinod","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966732","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7SA","premises":"909"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"8914733e5215d2d5b6664bf4ea4483df70d1bfd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966732/persons-with-significant-control/individual/tsCbpc8d5ide5Z7J0YEhzL58CkU"},"name":"Mrs Savita Sharma","name_elements":{"forename":"Savita","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966733","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Great Harwood","country":"England","locality":"Blackburn","postal_code":"BB6 7AL","premises":"108"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"128213549de45b6a96a8f0938f2e597719fb760f","kind":"individual-person-with-significant-control","links":{"self":"/company/13966733/persons-with-significant-control/individual/DPp9z4KdBqejooPoBwficIIRntk"},"name":"Mrs Shazia Parveen","name_elements":{"forename":"Shazia","surname":"Parveen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966783","data":{"address":{"address_line_1":"Ince Avenue","address_line_2":"Anfield","country":"England","locality":"Liverpool","postal_code":"L4 7UU","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"8dc3030ccddab472e3bd690b132e7cfbb2bb75e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13966783/persons-with-significant-control/individual/dJVMjyDd550J27n1PdwYzMcmcb8"},"name":"Mr Charlie Patrick Ungi","name_elements":{"forename":"Charlie","middle_name":"Patrick","surname":"Ungi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966783","data":{"address":{"address_line_1":"Ince Avenue","address_line_2":"Anfield","country":"England","locality":"Liverpool","postal_code":"L4 7UU","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"eeb7ef1ddb65317aeea2f63e6f01874841ece0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13966783/persons-with-significant-control/individual/h7XHsmXrodgwRj_55VjYe8qiXl4"},"name":"Mr Paul Simpson","name_elements":{"forename":"Paul","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12326022","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 5DD","premises":"91"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"3a69a42f6ea4f1d407f16d236ac77aebdf0090a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12326022/persons-with-significant-control/individual/EDXBaM4LuInEsa1kzNb1XmkPK1Y"},"name":"Mr Ahmad Ali Hamad","name_elements":{"forename":"Ahmad","middle_name":"Ali","surname":"Hamad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13966792","data":{"address":{"address_line_1":"Darlaston Road","country":"England","locality":"Walsall","postal_code":"WS2 9SD","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"83ee66e786e78413ffd2019f40d7d8660cfeb36c","kind":"individual-person-with-significant-control","links":{"self":"/company/13966792/persons-with-significant-control/individual/KJfHAP2YndTa72gRkgp9nTK6QKY"},"name":"Mr Qais Khan","name_elements":{"forename":"Qais","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966793","data":{"address":{"address_line_1":"St. Brides Major","country":"Wales","locality":"Bridgend","postal_code":"CF32 0SD","premises":"Tynewydd"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"331b329c48817b5cabb9093826ecd7d2df3046a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13966793/persons-with-significant-control/individual/HW4IfqWaSYDOKKozW2zTVr3NAYQ"},"name":"Mr Adam Nicholas Burroughes","name_elements":{"forename":"Adam","middle_name":"Nicholas","surname":"Burroughes","title":"Mr"},"nationality":"Welsh,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966952","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"b97fdbe897ff680bf6500a7f04bf1c62998cfa3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13966952/persons-with-significant-control/individual/6w6JOennOwS0SWuS9w9TW6PafJ4"},"name":"Mr Akthar Jussab","name_elements":{"forename":"Akthar","surname":"Jussab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13966953","data":{"address":{"address_line_1":"Soper Crescent","address_line_2":"Ludgershall","country":"England","locality":"Andover","postal_code":"SP11 9GG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"b25d9cd5428c7eb5635ccbaa78f0e6aa2b903c28","kind":"individual-person-with-significant-control","links":{"self":"/company/13966953/persons-with-significant-control/individual/vixbSX56ieE3eZbynOns7qbxDLg"},"name":"Miss Fri Fon","name_elements":{"forename":"Fri","surname":"Fon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"06523722","data":{"address":{"address_line_1":"Park Lane","address_line_2":"1","country":"England","locality":"Harrow","postal_code":"HA2 8NW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"8e91225fe7231860324e25eb20ae412baaa9ce80","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06523722/persons-with-significant-control/individual/_0_yRI_Tli31RxMD748mwLZ4L1w"},"name":"Mr Mark Andrew","name_elements":{"forename":"Mark","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967583","data":{"address":{"address_line_1":"Hampstead Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 3HR","premises":"141","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"df124d4ee777443f99b94ccaa8ca8c2e4212f968","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967583/persons-with-significant-control/individual/TQ1F3SX0vxlYP_XDBPO5ugroX4w"},"name":"Mr Paul Mcgahern","name_elements":{"forename":"Paul","surname":"Mcgahern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967582","data":{"address":{"address_line_1":"Ch Fateh Ali Park Fareed Town","country":"Pakistan","locality":"Gujranwala","postal_code":"52250","premises":"1","region":"Punjab"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"c8b3bbbb6c7379c3aa8c8efd925550c2a935e107","kind":"individual-person-with-significant-control","links":{"self":"/company/13967582/persons-with-significant-control/individual/qv840s17ip3NPT28bzbl-ehK4q0"},"name":"Dr Zainab Fatima","name_elements":{"forename":"Zainab","surname":"Fatima","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968072","data":{"address":{"address_line_1":"8th Floor Albany House","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"Suite B"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"321fe1067b9a5162b5ecca23fd54922899d4c252","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968072/persons-with-significant-control/individual/Z_Rsn5kC4WLGjXxNcdlz8tPkfIs"},"name":"Mr Jiunn Choy Cheong","name_elements":{"forename":"Jiunn","middle_name":"Choy","surname":"Cheong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968063","data":{"address":{"address_line_1":"Mackenzie Way","country":"England","locality":"Cheltenham","postal_code":"GL51 9TX","premises":"First Floor, 4 Manor Park"},"etag":"8f0cf2560d89571291ec04d9186ac26fd6e2ba02","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05663592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13968063/persons-with-significant-control/corporate-entity/UucFwVqtX4mg3oHWMczzA7UxfAI"},"name":"Channel X North Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-03-10"}}
{"company_number":"13968073","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"45cafb2b3e1211dc4c99d3aabf2c18ebb3c21244","kind":"individual-person-with-significant-control","links":{"self":"/company/13968073/persons-with-significant-control/individual/65fhc4XLpPkgiV3p30-fi2MSxHE"},"name":"Mr Charles Joseph Runnalls","name_elements":{"forename":"Charles","middle_name":"Joseph","surname":"Runnalls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-10"}}
{"company_number":"13175332","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"d0c227996ba85a1f1f679c032423d943becea862","kind":"individual-person-with-significant-control","links":{"self":"/company/13175332/persons-with-significant-control/individual/sLv3VvXS1rrLBEayzxeItQKNjK8"},"name":"Mr Mohammed Islam","name_elements":{"forename":"Mohammed","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13969132","data":{"address":{"address_line_1":"Street No.5 Block X","address_line_2":"Rahim Yar Khan","country":"Pakistan","locality":"Gulshan Usman","postal_code":"64200","premises":"House No. 21-D"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1999},"etag":"101a2e5fb711993bfa5012410aa3a4d15081f7d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13969132/persons-with-significant-control/individual/xqOgH8XZV2h5NHdwrJVOMjEclV8"},"name":"Mr Asad Munir","name_elements":{"forename":"Asad","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969133","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Charfleets Industrial Estate","country":"England","locality":"Canvey Island","postal_code":"SS8 0DD","premises":"Unit 1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"a638882fc053fef39b8880a8233c0e6385cf3c02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969133/persons-with-significant-control/individual/3hdDPQsvd6zMDkGa_x_EM6Qha_w"},"name":"Mr Anthony James Hobson","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13969133","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Charfleets Industrial Estate","country":"England","locality":"Canvey Island","postal_code":"SS8 0DD","premises":"Unit 1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"bce9138ade63adbee518e4fd6c68a7c5975ecf57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969133/persons-with-significant-control/individual/wGAQdnVoCcocfkXuSc3SUqRs_kw"},"name":"Miss Lorraine Ward","name_elements":{"forename":"Lorraine","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"SC716732","data":{"address":{"address_line_1":"George Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9LD","premises":"26"},"etag":"4cc012c2acff5caa3e364faebfc31c1871b807c3","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Edinburgh","registration_number":"Sc207729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC716732/persons-with-significant-control/corporate-entity/QBGxogblv4MEAJTZwo4i_4DaVJs"},"name":"Cairnmore Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13969432","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"ceased_on":"2022-03-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b6844b8fb0ee625a69670d1e74e1e045139f443f","kind":"individual-person-with-significant-control","links":{"self":"/company/13969432/persons-with-significant-control/individual/u7Nn-fmk93_v3EqjghFj6mqcWbU"},"name":"Mr Konrad Wladyslaw Barcikowski","name_elements":{"forename":"Konrad","middle_name":"Wladyslaw","surname":"Barcikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"03411562","data":{"address":{"address_line_1":"Headington Campus, Gipsy Lane","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 0BP","premises":"John Henry Brookes Building","region":"Oxfordshire"},"etag":"4f93eece9165c57ec25c95bb83ef5e73499e95cf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"13275949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03411562/persons-with-significant-control/corporate-entity/lGqxuYDMX-YIjmENduYOWrXS7mE"},"name":"Oxford Brookes Students' Union Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-03"}}
{"company_number":"13930603","data":{"address":{"address_line_1":"210 - 222 Hagley Road West","country":"England","locality":"Oldbury","postal_code":"B68 0NP","premises":"Trigate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"b246a22d64f7f7eb1bd015d57a16feb59aee6339","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930603/persons-with-significant-control/individual/i9nMCmsl4_qeXDf9vyjHRMqYBWs"},"name":"Mr Karl Anthony Tulloch","name_elements":{"forename":"Karl","middle_name":"Anthony","surname":"Tulloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13971912","data":{"address":{"address_line_1":"Yeomans Way","address_line_2":"Littleport","country":"United Kingdom","locality":"Ely","postal_code":"CB6 1FL","premises":"18","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"9942fa3e731f14b0dbb361544d7979a48f80dc13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971912/persons-with-significant-control/individual/uR5SCYJZf-5o9JfAglCXInJdT_g"},"name":"Mr Aruna Sampath Kumar Makalandawa","name_elements":{"forename":"Aruna","middle_name":"Sampath Kumar","surname":"Makalandawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971603","data":{"address":{"address_line_1":"Coronation Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Jordan","date_of_birth":{"month":4,"year":1984},"etag":"9669c311eab4aef325a6823ac8f2e21547116bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971603/persons-with-significant-control/individual/fAQ9WAdvUotnxl3B004kh6mHD3c"},"name":"Mr Abdul Rahman Asad Mohd Abu Hanieh","name_elements":{"forename":"Abdul","middle_name":"Rahman Asad","surname":"Mohd Abu Hanieh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971912","data":{"address":{"address_line_1":"Yeomans Way","address_line_2":"Littleport","country":"United Kingdom","locality":"Ely","postal_code":"CB6 1FL","premises":"18","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"e6f173cab83738a6e1d3d0b1832a87feb481af2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971912/persons-with-significant-control/individual/7ZYPn4jbxzSkoEscPAsZNhuNsug"},"name":"Mrs Hapuarachchige Monika Makalandawa","name_elements":{"forename":"Hapuarachchige","middle_name":"Monika","surname":"Makalandawa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971913","data":{"address":{"address_line_1":"Pegasus Way","address_line_2":"Balby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 8DY","premises":"59"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"de34dc2d98aac66b4ffa9e18b09a5c4d224d5f87","kind":"individual-person-with-significant-control","links":{"self":"/company/13971913/persons-with-significant-control/individual/KS0Ts0h6CQh4tzGXxtiSKxtMvb0"},"name":"Mr George Stewart Germaine","name_elements":{"forename":"George","middle_name":"Stewart","surname":"Germaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13975592","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Manufactory House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"dc80ae6cf275291960bde380c6858367c47d8b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975592/persons-with-significant-control/individual/sqHRn0rp7DMFJ2uKTxQlu6SX3oE"},"name":"Mr Jamie Paul Raymond Chapman","name_elements":{"forename":"Jamie","middle_name":"Paul Raymond","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975592","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Manufactory House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"8e449963af415872a243883d4fc4cdcdcbca2517","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975592/persons-with-significant-control/individual/RaUuqKz96ngSTvIb9Y1Q_yz3OmQ"},"name":"Mr Kieran Lewis Chapman","name_elements":{"forename":"Kieran","middle_name":"Lewis","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975593","data":{"address":{"address_line_1":"Pershore Road","address_line_2":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 2JH","premises":"1549"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"31979819b711e409744adc82d1ab50160d5cfb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13975593/persons-with-significant-control/individual/juqvnntKa4rMEjizdyFHVTlIn2w"},"name":"Mr Asif Mahmood Anwar","name_elements":{"forename":"Asif","middle_name":"Mahmood","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"NI686593","data":{"address":{"address_line_1":"Rathfriland Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1LG","premises":"109a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"e473d4d83878186978869bd2d933419f28ebc4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686593/persons-with-significant-control/individual/j-Jj_f9tIa87pmrpuCQVqH6AFHA"},"name":"Mr Stephen James Martin","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976163","data":{"address":{"address_line_1":"Fitzroy Square","country":"England","locality":"London","postal_code":"W1T 6EP","premises":"24"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1956},"etag":"cb11fd284356e92ef56514edffd0542a2c3a5a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976163/persons-with-significant-control/individual/8DZ6eRKB3cujJLt9kpYTAjwDlgk"},"name":"Gianvito Lionetti","name_elements":{"forename":"Gianvito","surname":"Lionetti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976443","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"UB4 8JE","premises":"1190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"654fa463df4fe36fad52e61992062ac911fcd934","kind":"individual-person-with-significant-control","links":{"self":"/company/13976443/persons-with-significant-control/individual/tx7VH3jdSOVIDTGpN8fky6vgbLU"},"name":"Mr Azad Akbarpoor","name_elements":{"forename":"Azad","surname":"Akbarpoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976153","data":{"address":{"address_line_1":"Hillgreen Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5AE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"1b5e4930f4a8b0d84f94b46387d6ce06e3d2af44","kind":"individual-person-with-significant-control","links":{"self":"/company/13976153/persons-with-significant-control/individual/lyyu0f2AwlQfqZCB75fAzShQ458"},"name":"Mr Nicholas Boafo Adade Adu","name_elements":{"forename":"Nicholas","middle_name":"Boafo","surname":"Adade Adu","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976453","data":{"address":{"address_line_1":"Eversley Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 6RE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b257b699c7fd36e726430c37e394f9771b0b0ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976453/persons-with-significant-control/individual/BJlRcWQpEYQXC8WAR_xgNS-7Fac"},"name":"Mrs. Catherine Sarah Raheem","name_elements":{"forename":"Catherine","middle_name":"Sarah","surname":"Raheem","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976162","data":{"address":{"address_line_1":"50-54 St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 9"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1969},"etag":"6561993eb11a665a56d8936168773ecd19a159e4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976162/persons-with-significant-control/individual/Y50Y5YtpELIsufA8MKJuDKEeA8o"},"name":"Mr Jose Maria Turu Noriega","name_elements":{"forename":"Jose","middle_name":"Maria","surname":"Turu Noriega","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976453","data":{"address":{"address_line_1":"Eversley Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 6RE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"bdf858c788f6e5097306a21a93c1ae6fe49e08a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976453/persons-with-significant-control/individual/6gRwJWttwjKL7JnJwVfaOmpmaRk"},"name":"Mr. Raheem Abdul Fatawu","name_elements":{"forename":"Raheem","surname":"Abdul Fatawu","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976452","data":{"address":{"address_line_1":"Hamline Englewood Ave","country":"United States","locality":"St.Paul","postal_code":"55104","premises":"1600"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1995},"etag":"14f4a5e582cce1643741395b8df5d42a6cc76e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13976452/persons-with-significant-control/individual/Yhf099N2VQz8ngwbyJPB0Q5BnW8"},"name":"Mrs Ojiugo Ojebe","name_elements":{"forename":"Ojiugo","surname":"Ojebe","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"11791643","data":{"address":{"address_line_1":"Braund Avenue","country":"England","locality":"Greenford","postal_code":"UB6 9JQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"130016012a193f0de33218d4e646a8eae9bee731","kind":"individual-person-with-significant-control","links":{"self":"/company/11791643/persons-with-significant-control/individual/VGB-by10LqQsfQc3PCMgurF27M4"},"name":"Mr Michal Sontka","name_elements":{"forename":"Michal","surname":"Sontka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-03-02"}}
{"company_number":"13977032","data":{"address":{"address_line_1":"Stanford Road","country":"England","locality":"Luton","postal_code":"LU2 0PY","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"fc4fc66f172bd7996716894714d0aeafe8839015","kind":"individual-person-with-significant-control","links":{"self":"/company/13977032/persons-with-significant-control/individual/ip7nR2ccL0uDQYkx889zG3QXEKU"},"name":"Mr Atif Javeed","name_elements":{"forename":"Atif","surname":"Javeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977033","data":{"address":{"address_line_1":"Burlow Close","address_line_2":"Birdham","country":"England","locality":"Chichester","postal_code":"PO20 7ES","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ccaea6d0044a65c5cf4e75101933c8263d2cc967","kind":"individual-person-with-significant-control","links":{"self":"/company/13977033/persons-with-significant-control/individual/ACbE0mqEkfB8VWysbjLVpEYgBes"},"name":"Mr Massimiliano Alessandro Casali","name_elements":{"forename":"Massimiliano","middle_name":"Alessandro","surname":"Casali","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"03915373","data":{"address":{"address_line_1":"Dickerson Close","address_line_2":"Gamlingay","country":"England","locality":"Sandy","postal_code":"SG19 3DE","premises":"9","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8d9b7e5ad3971e47f40e9ac9a1dc767d83f18024","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03915373/persons-with-significant-control/individual/eGHcJ9p2-kWdsQVnnZLadwLDpok"},"name":"Mr Stephen Philip Baker","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"10092413","data":{"address":{"address_line_1":"Leopold Street","locality":"Sheffield","postal_code":"S1 2JA","premises":"C/O Graywoods, 4th Floor, Fountain Precinct"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"79972ee75cff159850daba47e0933ac6c4eb8595","kind":"individual-person-with-significant-control","links":{"self":"/company/10092413/persons-with-significant-control/individual/RU3nF27IWmXQljbVSYYdgnFxQTU"},"name":"Mrs Lisa Summers","name_elements":{"forename":"Lisa","surname":"Summers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13977272","data":{"address":{"address_line_1":"Redhill Drive","country":"England","locality":"Edgware","postal_code":"HA8 5JL","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"c94dc5b34294d32c0a15daa73dcc7e6c1df83ced","kind":"individual-person-with-significant-control","links":{"self":"/company/13977272/persons-with-significant-control/individual/4407MbhTICkWspYyQmQ5Wf7BE4w"},"name":"Mr Ionut Marcel Bernicu","name_elements":{"forename":"Ionut","middle_name":"Marcel","surname":"Bernicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977463","data":{"address":{"address_line_1":"Aston Road","country":"England","locality":"Birmingham","postal_code":"B6 4LH","premises":"216"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b765f68d17b657d2c6446600ac6436f2bee94e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13977463/persons-with-significant-control/individual/UNfMbHp0Bu8u5yxn3UAheIVFSuM"},"name":"Mr Sunny Singh Malhi","name_elements":{"forename":"Sunny","middle_name":"Singh","surname":"Malhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977472","data":{"address":{"address_line_1":"Summers Lane","country":"England","locality":"Totland Bay","postal_code":"PO39 0HQ","premises":"Groves Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"5ff19bde9a32e98fc0b7bf8bd26170aa4469c426","kind":"individual-person-with-significant-control","links":{"self":"/company/13977472/persons-with-significant-control/individual/h-xTSFN_fyLAw4-yybp8LgdDN6M"},"name":"Mr Anthony Richard Doyle","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977273","data":{"address":{"address_line_1":"Somerset Avenue","country":"England","locality":"Leicester","postal_code":"LE4 0JY","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"cf992f8153042466deecdeeed31c7945418e0d09","kind":"individual-person-with-significant-control","links":{"self":"/company/13977273/persons-with-significant-control/individual/gE0e_NhSuiC9CY7VOc3gALOYU4Y"},"name":"Mrs Qirat Malik","name_elements":{"forename":"Qirat","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977472","data":{"address":{"address_line_1":"Summers Lane","country":"England","locality":"Totland Bay","postal_code":"PO39 0HQ","premises":"Groves Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f06efe3684a9951783e38197be3e0c9a44f1f39d","kind":"individual-person-with-significant-control","links":{"self":"/company/13977472/persons-with-significant-control/individual/fM_VLACOqwNxkTJtYvSHH4kRn_c"},"name":"Mrs Jane Mary Doyle","name_elements":{"forename":"Jane","middle_name":"Mary","surname":"Doyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12134932","data":{"address":{"address_line_1":"Marsden House","address_line_2":"11 Pegler Square","country":"England","locality":"London","postal_code":"SE3 9FW","premises":"1301"},"etag":"088768cce44dc461b89605b938aede83c515e16f","identification":{"country_registered":"England","legal_authority":"Company Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12716720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12134932/persons-with-significant-control/corporate-entity/6dCqmYJilLkI5TTrGeFg_AB-dsk"},"name":"Smile Smile Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-03-08"}}
{"company_number":"12040522","data":{"address":{"address_line_1":"London Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7RG","premises":"5"},"etag":"c1d8521cdd3b5d45a669e41dd825dfbee30e13fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13512987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12040522/persons-with-significant-control/corporate-entity/7Vu1k36nVlT7DjMfhXoXB-B7ypg"},"name":"Finberry Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-03"}}
{"company_number":"13978902","data":{"address":{"address_line_1":"Newstead Drive","country":"United Kingdom","locality":"Southam","postal_code":"CV47 0LT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"4c4c6d3eaafa3673e49d2a52f520ff074834c7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978902/persons-with-significant-control/individual/1bam_8_Rhg5d-kIPN2thXVPpeQk"},"name":"Miss Neha Dhawan","name_elements":{"forename":"Neha","surname":"Dhawan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979193","data":{"address":{"address_line_1":"Tunnel Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2BT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"907e52eff05928e2102e3c99aab3a684f8177408","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979193/persons-with-significant-control/individual/3GZC1YN_2GfeIwo65PCvyLyODBI"},"name":"Mr Tomasz Stanislaw Pattocy","name_elements":{"forename":"Tomasz","middle_name":"Stanislaw","surname":"Pattocy","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979432","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton Office Park","country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"31","region":"Leicestershire"},"etag":"73d65fb8ac41a948c2af8b3c01dc312cccb02980","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12087991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13979432/persons-with-significant-control/corporate-entity/Jh_he7W05dJPHIhzWEYdtEvHCik"},"name":"Rjay Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979192","data":{"address":{"address_line_1":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15, Pressworks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"65a73fdccfd5c3157a2e3d8704139e8d45caefe9","kind":"individual-person-with-significant-control","links":{"self":"/company/13979192/persons-with-significant-control/individual/SRhO9uT-X9Z9CtWkdQq9cyy1pAM"},"name":"Zbigniew Zmiejko","name_elements":{"forename":"Zbigniew","surname":"Zmiejko"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13978903","data":{"address":{"address_line_1":"Boland Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6LL","premises":"4","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"612576877cc244a1c173b06e7dd2ef5b941776e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13978903/persons-with-significant-control/individual/-k29Nig9_ORtwWPMGk7iCL2drsw"},"name":"Mr Osama Siddique","name_elements":{"forename":"Osama","surname":"Siddique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979433","data":{"address":{"address_line_1":"Poppy Close","country":"England","locality":"Thetford","postal_code":"IP24 2XP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"3011f00c63b6e6165c19fa7ef58cc705b5fb4cea","kind":"individual-person-with-significant-control","links":{"self":"/company/13979433/persons-with-significant-control/individual/R_EGMdOclaecD07z4vx9NHG4qsA"},"name":"Mr Daniel John Meen","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Meen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13969203","data":{"address":{"address_line_1":"Leverton Court","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6FL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"2041f4a36cf056c2705c55ed144d86a0c3b4285a","kind":"individual-person-with-significant-control","links":{"self":"/company/13969203/persons-with-significant-control/individual/S1oOpHKb9VolJorF2ObtMUbbA8k"},"name":"Miss Rebecca Sonn","name_elements":{"forename":"Rebecca","surname":"Sonn","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"SC726413","data":{"address":{"address_line_1":"North Guildry Street","country":"Scotland","locality":"Elgin","postal_code":"IV30 1JR","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"94a38c444220b5a230abb27228fd93737b15a9c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726413/persons-with-significant-control/individual/5sdGc-Okne8DRIlHIj0Uz52bsb4"},"name":"Mr Stewart Andrew Macdonald","name_elements":{"forename":"Stewart","middle_name":"Andrew","surname":"Macdonald","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC726443","data":{"address":{"address_line_1":"Lednock Road","address_line_2":"Stepps","country":"Scotland","locality":"Glasgow","postal_code":"G33 6NP","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"99ad1e2219bc3288ea71ef3d83195c53c69ae1c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726443/persons-with-significant-control/individual/PG4e8tZi7afZIsjZco0RfqjtLIQ"},"name":"Mr Jason Ross Haggerty","name_elements":{"forename":"Jason","middle_name":"Ross","surname":"Haggerty","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979752","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Slough","postal_code":"SL1 2TW","premises":"167","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"150c833044c893cd65b51b4739bace6cee0e7501","kind":"individual-person-with-significant-control","links":{"self":"/company/13979752/persons-with-significant-control/individual/e1jibiScwSm4weHYr9jFgcvYPR0"},"name":"Mr Muhammad Shahbaz Ali","name_elements":{"forename":"Muhammad","middle_name":"Shahbaz","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979753","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"d93b943e8ce3f6eb9b7110804e0cd06be8206725","kind":"individual-person-with-significant-control","links":{"self":"/company/13979753/persons-with-significant-control/individual/-zeXlGsdPLnLIr5p6JxLup1ORTM"},"name":"Mrs Charan Bhalla-Gajjar","name_elements":{"forename":"Charan","surname":"Bhalla-Gajjar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC726442","data":{"address":{"address_line_1":"Dunure Drive","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 7DY","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"9db832ee9b984267dd61da91de2e7d711df9508a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726442/persons-with-significant-control/individual/aEaUZcfx3ZUhHX8PYXojftf8Ik4"},"name":"Mrs Rebecca Louise Dougan","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Dougan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980262","data":{"address":{"address_line_1":"Disley","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 2AA","premises":"24a Market Street","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"26c418dd565bfc0afafddde239242f1d5e02bd92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980262/persons-with-significant-control/individual/iSo_WZBWUn6dUghKBNdVaRQHH4g"},"name":"Mr Robert Gary Jones","name_elements":{"forename":"Robert","middle_name":"Gary","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980263","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"dbab63158f59b447f467e92573418e4d0c88d38a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980263/persons-with-significant-control/individual/RJuur33lf-Gsi4BaK_yXnnjsIzI"},"name":"Ms Wendy Christine Campling","name_elements":{"forename":"Wendy","middle_name":"Christine","surname":"Campling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980262","data":{"address":{"address_line_1":"Disley","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 2AA","premises":"24a Market Street","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"3480063d281a7f30cd829eb6fd08c08637351a75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980262/persons-with-significant-control/individual/1Vq4aEUE44hqwcu8e0w5CE2txdE"},"name":"Mr Andrew James Watson Hagger","name_elements":{"forename":"Andrew","middle_name":"James Watson","surname":"Hagger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"06520283","data":{"address":{"address_line_1":"East Avenue","locality":"Bournemouth","postal_code":"BH3 7BZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ed0a7c84c9c902b6cf90481e54f70ae31433006a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06520283/persons-with-significant-control/individual/KidaTz0CeQnrOUFhKhP7pCzZuTc"},"name":"Mr Lance Paget","name_elements":{"forename":"Lance","surname":"Paget","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-12"}}
{"company_number":"13980272","data":{"address":{"country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2AD","premises":"1305 London Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d3fa9309a47c774fb79d25799ff6c594daebb0be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"MF ACCOUNTANTS \u0026 BOOKKEEPERS LTD ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Bayram Volkan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980272/persons-with-significant-control/individual/TEO2AK_of6fXgH05BGPapT2WMHM"},"name":"Mr Bayram Volkan","name_elements":{"forename":"Bayram","surname":"Volkan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13174652","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7NA","premises":"Building 18"},"ceased_on":"2022-09-16","etag":"159c6aeb627d760cc0420fbec5c41048d8a5bc46","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Company Registry","registration_number":"13697968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13174652/persons-with-significant-control/corporate-entity/2Z6q4dxUE72QQcowBT-OgS3LhFs"},"name":"Jl Corp Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13997472","data":{"address":{"address_line_1":"Street 2b, Phase 5a, Ghouri Town","country":"Pakistan","locality":"Islamabad","postal_code":"46000","premises":"207"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2000},"etag":"b1e83ff7ec08804a0f5a81153ad494be917e6c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13997472/persons-with-significant-control/individual/fGk9KOau72y02vIlno-hwzAAtQU"},"name":"Mr Muhammad Tayyab Rehman","name_elements":{"forename":"Muhammad","middle_name":"Tayyab","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997132","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1965},"etag":"639bc6b42939f9c4eb5f372b965db0ff9bf7f9d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"AARDVARK ACCOUNTING LTD ACSP","identity_verified_on":"2025-10-19T00:00:00Z","preferred_name":"Stuart Eccleston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997132/persons-with-significant-control/individual/7ml_inN7VEZautazQYBmb4NcMgI"},"name":"Mr Stuart David Eccleston","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Eccleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997133","data":{"address":{"address_line_1":"Stanton Close","country":"England","locality":"Orpington","postal_code":"BR5 4RN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"56174616f09ce90b8684e8fbae08f62906fbe154","kind":"individual-person-with-significant-control","links":{"self":"/company/13997133/persons-with-significant-control/individual/B7XYNqOETeN7qmYEDh1v6EVNxS0"},"name":"Miss Georgia Farey","name_elements":{"forename":"Georgia","surname":"Farey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997453","data":{"address":{"address_line_1":"Mutley Plain","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6JG","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"466a7b895c7b748d51a3c4f6ab97d5c4abff654a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997453/persons-with-significant-control/individual/xTHjaBN4sCrZQjHySxmZ9ccUgNs"},"name":"Mr Ziravan Mahdi","name_elements":{"forename":"Ziravan","surname":"Mahdi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997482","data":{"address":{"country":"England","locality":"Barrow In Furness","postal_code":"LA14 3ER","premises":"20 Long Bank"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b7ee69de17c3ee88888ccdf7c7077aa207d137f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997482/persons-with-significant-control/individual/a7nSmtCvN5QGgTupKvrZnKzQ80M"},"name":"Mr Michael John Burns","name_elements":{"forename":"Michael","middle_name":"John","surname":"Burns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997483","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"52916f82ba037fda47759c35b9f7bbe21183b3cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997483/persons-with-significant-control/individual/QjSPCZe72SYpD0Y6YMNaCkQGsc4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997473","data":{"address":{"address_line_1":"Mynchens","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 5EW","premises":"18","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"e35354ddc428a0247aa30bd4b04b14335b51ae70","kind":"individual-person-with-significant-control","links":{"self":"/company/13997473/persons-with-significant-control/individual/lwzpuZgBlHMgnWTqGLqULUkNEwg"},"name":"Ms Wendy Ibinye Cookey","name_elements":{"forename":"Wendy","middle_name":"Ibinye","surname":"Cookey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"11893682","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 9HR","premises":"1345"},"etag":"55f1ddd4aac0d4c55aefe5493db2de690acbf3fd","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11893682/persons-with-significant-control/corporate-entity/eSBboBH1vKnZ7uZPgcdDUpWPLgs"},"name":"Turnhold Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-20"}}
{"company_number":"13997562","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 2NJ","premises":"31"},"ceased_on":"2022-04-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e05f99de8dc7c9ec25181da51235138d173e4d02","kind":"individual-person-with-significant-control","links":{"self":"/company/13997562/persons-with-significant-control/individual/bUEBulSJyG0kpNAFQN_yjEb5ihk"},"name":"Sian Fort","name_elements":{"forename":"Sian","surname":"Fort"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997563","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG1 3FB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"0b41465319b8bc0b9538b1227b680780f0633d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13997563/persons-with-significant-control/individual/FRR9VSDdJfO0zjqy_iOKoFWYW-M"},"name":"Mr Khalid Mehmood","name_elements":{"forename":"Khalid","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"08755183","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 4AE","premises":"The Regent","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"717f6f8a89df194d59314124d30f425efcb69b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08755183/persons-with-significant-control/individual/Gv1RDWe9-LELUYP1p5BknTtZGZs"},"name":"Mrs Susan Jupp","name_elements":{"forename":"Susan","surname":"Jupp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"13997602","data":{"address":{"address_line_1":"Gander Lane","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4PZ","premises":"Clamarpen 17 Napier Court","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"dcbb62995769ea83cd55a60e59497391ae2ff4a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997602/persons-with-significant-control/individual/AyKZMRy3wkdyHbs5O9MzJ68EUwM"},"name":"Mr Stephen Leinster","name_elements":{"forename":"Stephen","surname":"Leinster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997662","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Anglezarke","country":"England","locality":"Chorley","postal_code":"PR6 9DQ","premises":"Jepsons Shippon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"77b09da3b6d77218c908889413dc7dd9fd39b4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997662/persons-with-significant-control/individual/gJbufS_mcofcC9aUcWGvVh2sFr4"},"name":"Mrs Helen Rhian Hilton","name_elements":{"forename":"Helen","middle_name":"Rhian","surname":"Hilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997662","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Anglezarke","country":"England","locality":"Chorley","postal_code":"PR6 9DQ","premises":"Jepsons Shippon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"13ebbeacc09a24c17c8d02e8b5a2d20c4af81de2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997662/persons-with-significant-control/individual/iKy0nlA69OFgLf0qPft-xm601XQ"},"name":"Mr Samuel George Hilton","name_elements":{"forename":"Samuel","middle_name":"George","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997612","data":{"address":{"address_line_1":"Pear Tree Close","country":"England","locality":"Epsom","postal_code":"KT19 8GJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"64c29d042fa8ff78fd2ce57ecc6be9b6d7509cae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997612/persons-with-significant-control/individual/5SBF-Snx6UXvICiMPltgZswuv3Y"},"name":"Mrs Bina Green","name_elements":{"forename":"Bina","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997603","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7NJ","premises":"1-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"5dc0c37c41901f3c2e6f925bdea6b4c9c844e4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997603/persons-with-significant-control/individual/WExeX_VAn444avNYzezrTiFV5g0"},"name":"Mr Damien Darren Matto","name_elements":{"forename":"Damien","middle_name":"Darren","surname":"Matto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997663","data":{"address":{"address_line_1":"Troutbeck Gardens","address_line_2":"Low Fell","locality":"Gateshead","postal_code":"NE9 6PU","premises":"7","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"64034095f8f1fee9aa7342ed1dfb99539fa78a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13997663/persons-with-significant-control/individual/1dfVctiycUNgCwkTxOzdjxmJcbg"},"name":"Mr Matthew James Donaldson","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"04776362","data":{"address":{"address_line_1":"Gateacre Rise","country":"England","locality":"Liverpool","postal_code":"L25 5LA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"35d34ea3d23083bbd94c29d00171b6ae07f3021b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04776362/persons-with-significant-control/individual/YOHTRjf98Gu5yr_xuaEuC1HwASk"},"name":"Mr Daniel Roper","name_elements":{"forename":"Daniel","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"09219102","data":{"address":{"address_line_1":"College Business Park","address_line_2":"Kearsley Road","locality":"Ripon","postal_code":"HG4 2RN","premises":"Express Group Building","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"9eb3b4419a8fc679a7795e5cd7a286d212aad580","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09219102/persons-with-significant-control/individual/iSbWnYbi9fblWWOTFKg2Q0vEjZg"},"name":"Mr Nathan Brian Fox","name_elements":{"forename":"Nathan","middle_name":"Brian","surname":"Fox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-25"}}
{"company_number":"13998792","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"995a68d3bdb91ca8deef4067279de619b553938e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998792/persons-with-significant-control/individual/5uPCbu7D_LgxiuaFsvsezo5eCMs"},"name":"Mr Callum Richard Mcintosh","name_elements":{"forename":"Callum","middle_name":"Richard","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998793","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"eebe832f12a0b129cce45b7f10f686022f09dd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13998793/persons-with-significant-control/individual/Cuotn5H5SEEXeyb7RHnmWqnLAuo"},"name":"Mr Ajit Singh","name_elements":{"forename":"Ajit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998982","data":{"address":{"address_line_1":"Bimbury Lane","address_line_2":"Detling","country":"England","locality":"Maidstone","postal_code":"ME14 3HX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ed9e7827b8908c2b2c6c7c3ce65ea3b1b78392f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998982/persons-with-significant-control/individual/lP5GZNMc-X0wKn0O9r67LF5I6mE"},"name":"Mr Audrius Narauskas","name_elements":{"forename":"Audrius","surname":"Narauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998803","data":{"address":{"address_line_1":"Burgage","country":"England","locality":"Southwell","postal_code":"NG25 0FX","premises":"33 Bechers Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"7f5801a66baf1dd3e1dfcd57f17e9114737a99d9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998803/persons-with-significant-control/individual/SlwRu-nugWuIGKpqvp6OE5CimDo"},"name":"Miss Esther Wheatley","name_elements":{"forename":"Esther","surname":"Wheatley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"09477923","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8BE","premises":"176-178","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"648c8d8d69c21c1a823a1c1af983f6aceea9936c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09477923/persons-with-significant-control/individual/HtlB7RZCSyu-PAGrOxZSv-u59Qw"},"name":"Mrs Amanda Jane Hanson","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Hanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13998802","data":{"address":{"address_line_1":"11 Dunmaston Avenue","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7LQ","premises":"Vicarage Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"df4664be308dde15bb2323a9d72ec94eab091420","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998802/persons-with-significant-control/individual/gGI5oa0bMAsUERGpVkX6IWK86ZU"},"name":"Mrs Esther Abiodun Owoyomi","name_elements":{"forename":"Esther","middle_name":"Abiodun","surname":"Owoyomi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998983","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"2134e4f2342867d9e482d95088cee74bff250939","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998983/persons-with-significant-control/individual/4JqvM6SHVf7Zs6DCN8XL_4CcakE"},"name":"Mr Mohammed Shakil","name_elements":{"forename":"Mohammed","surname":"Shakil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"03603773","data":{"address":{"address_line_1":"Plodder Lane","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0NN","premises":"Seddon Building"},"ceased_on":"2024-12-19","etag":"bcc368a2f1795bda3b1636dae66569a4623ee5a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13623215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03603773/persons-with-significant-control/corporate-entity/Gi4yWFh0yVqEbPCu1-oITye--cQ"},"name":"Seddon Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"02550992","data":{"address":{"address_line_1":"Rue Pages","address_line_2":"92150","country":"France","locality":"Suresnes","premises":"31"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1961},"etag":"2eb4fb9ab34d22c23b128365ec6d651a75131f23","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02550992/persons-with-significant-control/individual/98mlQLW1rAi3U_eMYBzJSHg6W2E"},"name":"Mr Renaud Deschamps","name_elements":{"forename":"Renaud","surname":"Deschamps","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-01-15"}}
{"company_number":"13999592","data":{"address":{"address_line_1":"Gorsefield","address_line_2":"Tattenhall","country":"United Kingdom","locality":"Chester","postal_code":"CH3 9HB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"9aae191b7d22f2cf7f839c95a058509886e8af2a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999592/persons-with-significant-control/individual/WnWhINizYosTowSzjFxzjeWWmpA"},"name":"Mrs Nicole Lesley Livingstone-Smith","name_elements":{"forename":"Nicole","middle_name":"Lesley","surname":"Livingstone-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13999593","data":{"address":{"address_line_1":"Main Road","address_line_2":"Austrey","country":"England","locality":"Atherstone","postal_code":"CV9 3EG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"2720a64e5cc9930f9acc7c13d99a0db8d50e782d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999593/persons-with-significant-control/individual/bO7EV56XqKxdFOGPNSX5yaVD4vQ"},"name":"Mr Lewis Thomas Evans","name_elements":{"forename":"Lewis","middle_name":"Thomas","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000002","data":{"address":{"address_line_1":"Llwynypia Road","country":"Wales","locality":"Tonypandy","postal_code":"CF40 2ET","premises":"Unit 6"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"985dbd440e3d1b219e9bc0e15cf57701b9231f1e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000002/persons-with-significant-control/individual/mhBLoszmhXQwFIGKSswwgr0IHIg"},"name":"Mr Ben Hadley","name_elements":{"forename":"Ben","surname":"Hadley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000213","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"960f4b852182b65d835df8a3aa2066fc1124019c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000213/persons-with-significant-control/individual/rODgVMBt0WlTDVbZb7I_2zUT5k0"},"name":"Mrs Sara Mansell","name_elements":{"forename":"Sara","surname":"Mansell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000212","data":{"address":{"address_line_1":"King Street","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5BA","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"51f364ecf319944ed5604fa6d6402d8b9749927d","kind":"individual-person-with-significant-control","links":{"self":"/company/14000212/persons-with-significant-control/individual/eVu-wBvvuFp5u705V4DaruQN8Hs"},"name":"Ms Vicky Barrett","name_elements":{"forename":"Vicky","surname":"Barrett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14000212","data":{"address":{"address_line_1":"King Street","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5BA","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"7b95f7af405aaee0761ceac086b579ac7c6ff5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14000212/persons-with-significant-control/individual/bD7pJfzcOgoLns3TGheb2H75t4g"},"name":"Ms Sonia Lee","name_elements":{"forename":"Sonia","surname":"Lee","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14000002","data":{"address":{"address_line_1":"Llwynypia Road","country":"Wales","locality":"Tonypandy","postal_code":"CF40 2ET","premises":"Unit 6"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"b929609ee62343ccbf7c268d1498088005550882","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000002/persons-with-significant-control/individual/bjhrZIDHIWSx2ABbQIt-m-567hY"},"name":"Mr David Tanner","name_elements":{"forename":"David","surname":"Tanner","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000003","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"45a659a2ee89651a8e6e9a0956f68488f7f31264","kind":"individual-person-with-significant-control","links":{"self":"/company/14000003/persons-with-significant-control/individual/j9_1i2_ofKQoKqsuBuRLbN-7dZc"},"name":"Mr Yousif Malik","name_elements":{"forename":"Yousif","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000483","data":{"address":{"address_line_1":"Stovell Avenue","address_line_2":"Longsight","country":"England","locality":"Manchester","postal_code":"M12 5SQ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"aa76ef42bb2a3622feb4c73133d93b309a5cff51","kind":"individual-person-with-significant-control","links":{"self":"/company/14000483/persons-with-significant-control/individual/K09S3QM8qn_NNnYJCY0dVxDm3Is"},"name":"Mr Bilal Mushtaq","name_elements":{"forename":"Bilal","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13934582","data":{"address":{"address_line_1":"16 Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5AP","premises":"Craven House"},"ceased_on":"2022-04-05","etag":"24871ef92c194746881ff6926b133d756a088dc0","identification":{"legal_authority":"England And Wales","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13934582/persons-with-significant-control/corporate-entity/Rf7KzMxJS3zAJma5jLHIqSaG8mw"},"name":"Innova Renewables Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"14000492","data":{"address":{"country":"England","locality":"Dunstable","postal_code":"LU6 3JA","premises":"22 Friars Walk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"69ad6050343bed930bfcb1c5c0b699c1251d39f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000492/persons-with-significant-control/individual/3RaCWDAC32ZKF6JXNSgMcljmDCs"},"name":"Mrs Hemisha Vishal Patel","name_elements":{"forename":"Hemisha","middle_name":"Vishal","surname":"Patel","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000492","data":{"address":{"country":"England","locality":"Dunstable","postal_code":"LU6 3JA","premises":"22 Friars Walk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"ced85700a898cbe4804c46bb98b07384f4d94331","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000492/persons-with-significant-control/individual/4OJp4l0B40TvXVt9oo7XMi1mdU8"},"name":"Mr Vishal Vishnubhai Patel","name_elements":{"forename":"Vishal","middle_name":"Vishnubhai","surname":"Patel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000493","data":{"address":{"address_line_1":"Queens Crescent","country":"Scotland","locality":"Livingston","postal_code":"EH54 8EJ","premises":"144"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"fd00e3cc82d516aaed9e190ed6402c9abb54d17a","kind":"individual-person-with-significant-control","links":{"self":"/company/14000493/persons-with-significant-control/individual/f0bv2vunrYTHMi1LCaU6F8JbbOk"},"name":"Mr Pranay Alamalakala","name_elements":{"forename":"Pranay","surname":"Alamalakala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"07503942","data":{"address":{"address_line_1":"Main Road","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PT","premises":"Meriden Hall"},"etag":"5c6b5681420609b6a6f028f8ed7831b9608c260e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04875998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07503942/persons-with-significant-control/corporate-entity/AhaXMr3_KuJij8zFKPw1YT7GKos"},"name":"Pertemps Network Administration Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-24"}}
{"company_number":"09228493","data":{"address":{"address_line_1":"Grayshott Road","country":"England","locality":"London","postal_code":"SW11 5TS","premises":"53"},"etag":"f8d398ec50181a033197d2117cf1a035273ec660","identification":{"legal_authority":"Uk Law","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09228493/persons-with-significant-control/legal-person/6gLRcqDh6ZQboy6tjDJQ0nB70HU"},"name":"John Brian Mackay","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"14001093","data":{"address":{"address_line_1":"Hartismere Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 9DU","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"b0a2c3410dbb4779126071a1f98f1b2e70ce6b86","kind":"individual-person-with-significant-control","links":{"self":"/company/14001093/persons-with-significant-control/individual/Me9_7xB3hPIoMofENAA9T8wlFIQ"},"name":"Mrs Samantha Victoria Knowles","name_elements":{"forename":"Samantha","middle_name":"Victoria","surname":"Knowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001093","data":{"address":{"address_line_1":"Rappart Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 6QD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"5157cf34db02d77093950f98a56dc48c37c9676a","kind":"individual-person-with-significant-control","links":{"self":"/company/14001093/persons-with-significant-control/individual/3WqPCoC18zfffAu7nzeF4R3P_mc"},"name":"Miss Amy Louise Bowen","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Bowen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13795193","data":{"address":{"address_line_1":"Weymouth Street","country":"England","locality":"London","postal_code":"W1G 8NS","premises":"59"},"etag":"88671be25a7f01345a11f5ab25b86c0a71b02c8f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07250127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13795193/persons-with-significant-control/corporate-entity/dz5_kHPjNY9Zs0pX4vspNk0-Ayg"},"name":"Latep Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14001402","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"c4765145a38ef736d2262da1edfa9e61bb151180","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001402/persons-with-significant-control/individual/mceg640LmuIrak5NHhOJKo7GaB4"},"name":"Zile Huma Shah","name_elements":{"forename":"Zile","middle_name":"Huma","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001092","data":{"address":{"address_line_1":"Plymouth Wharf","country":"England","locality":"London","postal_code":"E14 3EL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"59e52513b61721f358412f47e49cc6da7fbf8d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14001092/persons-with-significant-control/individual/_NtAz3K-iQXHGTG5SmYADutSLsg"},"name":"Ms Rui Cheng","name_elements":{"forename":"Rui","surname":"Cheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"05472682","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"017eb38fff43da283ab97807d181b34c10c6cb9c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13893942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05472682/persons-with-significant-control/corporate-entity/hvoNUGlClvyNnHE6SUhgmk2IdIs"},"name":"Cimsense Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"14002112","data":{"address":{"address_line_1":"Elly's Warehouses Ltd","address_line_2":"Dickies Lane South","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5LG","premises":"Unit 3","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"4b5acd1697abf30a8b15ccebf69de1d99241a09b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002112/persons-with-significant-control/individual/MEWu2efrEqocPCY3lCWyE0td-WE"},"name":"Miss Elly May Hardingham","name_elements":{"forename":"Elly","middle_name":"May","surname":"Hardingham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"09900143","data":{"address":{"address_line_1":"10 Westminster Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1BX","premises":"Westminster House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e30e3e2bf929139206dd15f53cc276575d7b9c07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09900143/persons-with-significant-control/individual/jn0PFiR8xDXthSb1IeiXcEXBavA"},"name":"Mr Stephen Little","name_elements":{"forename":"Stephen","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001412","data":{"address":{"address_line_1":"Rathmore Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 6NZ","premises":"Parks Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"0c6a8752a453b86ba15846a42d782b839b2c31dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001412/persons-with-significant-control/individual/67cbm3rCywJsFIFtS_Ow9L0bGNo"},"name":"Mr John Giles","name_elements":{"forename":"John","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001403","data":{"address":{"address_line_1":"Stanford","country":"England","locality":"Biggleswade","postal_code":"SG18 9JD","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"e32d903dbdad41732f39be34119778af75861a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001403/persons-with-significant-control/individual/auoFL6dDZvD5pN9S73OzaUoDS4o"},"name":"Mr Steven John Leslie Bishop","name_elements":{"forename":"Steven","middle_name":"John Leslie","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"SC727473","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"db58df522b07726b9e13b311908b1744a2566508","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"HORIZON BUSINESS ADVISORS LTD. ACSP","identity_verified_on":"2022-09-27T00:00:00Z","preferred_name":"Lesley Donaldson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727473/persons-with-significant-control/individual/wzVO9OKW7xLX4fRnHLRDQNAU5iw"},"name":"Mrs Lesley Donaldson","name_elements":{"forename":"Lesley","surname":"Donaldson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12906682","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Belarus","date_of_birth":{"month":7,"year":1993},"etag":"221edac1973c51a6e73fa3b52f356f5d2a9d76ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12906682/persons-with-significant-control/individual/rLXzLJm1dNKClDDXlyRYWarPq0Q"},"name":"Mr Pavel Dusheuski","name_elements":{"forename":"Pavel","surname":"Dusheuski","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001412","data":{"address":{"address_line_1":"Rathmore Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 6NZ","premises":"Parks Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"b15b0ad3caa8d3a9c759c96e814a01bfcca105fb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001412/persons-with-significant-control/individual/dO8IjdqBFdgyZplmIHv4-yTGpHc"},"name":"Mrs Inna Giles","name_elements":{"forename":"Inna","surname":"Giles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14002113","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"63b33b29592c76509ce216105686545ba42eb31e","kind":"individual-person-with-significant-control","links":{"self":"/company/14002113/persons-with-significant-control/individual/f3IMGvg9qLqzuxDDhA_UoP2fn3s"},"name":"Dr Sangeeta Sharma","name_elements":{"forename":"Sangeeta","surname":"Sharma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"06259262","data":{"address":{"address_line_1":"Abbey Square","country":"England","locality":"Reading","postal_code":"RG1 3BE","premises":"The Blade"},"etag":"c580332dc3ffe9856ebb55689c19744729a1b369","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc342692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06259262/persons-with-significant-control/corporate-entity/Yfp5Vy-GegCZ7g6gUN5ODT58nrk"},"name":"Barton Willmore Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"14002122","data":{"address":{"address_line_1":"16 Nicholas Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4EJ","premises":"2nd Floor"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1966},"etag":"9f12be7476da49e8d429c111dd5c5c9fd71d9ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/14002122/persons-with-significant-control/individual/hHFPpXm00DVrjMIUFf3eMFG8zjs"},"name":"Mr Guangli Liu","name_elements":{"forename":"Guangli","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002582","data":{"address":{"address_line_1":"Sparkhill","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3AA","premises":"43b Formans Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"12b054c22f847aa09254e99f5261ed3a35e2c2f2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002582/persons-with-significant-control/individual/7ZCxRjskmvdMrRIQr3ign0Dk3fk"},"name":"Mr Ovais Bashir Sheikh","name_elements":{"forename":"Ovais","middle_name":"Bashir","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002583","data":{"address":{"address_line_1":"33","address_line_2":"Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"ceased_on":"2022-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"e36150f053e46b6c2072f12e6cc857d96bd60de0","kind":"individual-person-with-significant-control","links":{"self":"/company/14002583/persons-with-significant-control/individual/a9_PdsSJR8QLZJaaN4s4gyOu7PM"},"name":"Mr Christopher Robert Hulatt","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Hulatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14002652","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"etag":"1a63bc29161baae4fe49d3c5933e228cffb58e1e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14001659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14002652/persons-with-significant-control/corporate-entity/RXnjOghQFScRD9QFnO06vEIe0Iw"},"name":"Talon Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"05081952","data":{"address":{"address_line_1":"Hall Farm Cottage Church Lane","address_line_2":"Shawell","locality":"Lutterworth","postal_code":"LE17 6AL","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"9b2f3116abec711eaa6bc385ba02e88d889d2999","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05081952/persons-with-significant-control/individual/XzrnnAYB44tZzFbE5Z7v36EABgQ"},"name":"Mrs Sallyann Bundock","name_elements":{"forename":"Sallyann","surname":"Bundock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-22"}}
{"company_number":"14003562","data":{"address":{"address_line_1":"Skylines Village, Limeharbour","address_line_2":"Limeharbour","country":"United Kingdom","locality":"E14 9ts","postal_code":"E14 9TS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"b48b2df2c8e279aa571b152df3c93cdd3ded20e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14003562/persons-with-significant-control/individual/hU68Fpe0Ehf7TyF1EHh6y1d8gxU"},"name":"Ms Lin Chen","name_elements":{"forename":"Lin","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003562","data":{"address":{"address_line_1":"Skylines Village, Limeharbour","address_line_2":"Limeharbour","country":"United Kingdom","locality":"E14 9ts","postal_code":"E14 9TS","premises":"17"},"ceased_on":"2022-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"56b93aa7fededa99bcb2d7808aee9a7feb908e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14003562/persons-with-significant-control/individual/jgbKvTWjYdya7a1aTsboHE8DXio"},"name":"Mr Zibo Wei","name_elements":{"forename":"Zibo","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003563","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"702e2c00f6cc7da5ea578b3cf0aa56d9ba7999c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14003563/persons-with-significant-control/individual/1nwnuVCCFapUbYzw2t27P_BPkQE"},"name":"Mrs Kimberley Murdoch","name_elements":{"forename":"Kimberley","surname":"Murdoch","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"11079812","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"March","postal_code":"PE15 0BH","premises":"The Forge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"158e4dff3e95a8ef28d128848a8fe38949fb3584","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079812/persons-with-significant-control/individual/myYEivMh8v8VyLD2BkiWT839BME"},"name":"Mr David Nigel Russell","name_elements":{"forename":"David","middle_name":"Nigel","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-25"}}
{"company_number":"13553703","data":{"address":{"address_line_1":"London Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0TH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"37a8e636d59fa2b3f49f7ab97bff695fa5941771","kind":"individual-person-with-significant-control","links":{"self":"/company/13553703/persons-with-significant-control/individual/i6jV2MWkfwpXbk8gQZKU8BCVDd8"},"name":"Mr Peshawa Nasser","name_elements":{"forename":"Peshawa","surname":"Nasser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"13843773","data":{"address":{"address_line_1":"Südliche-Münchner-Str.","country":"Germany","locality":"Grünwald","postal_code":"82031","premises":"10 A"},"ceased_on":"2022-03-25","etag":"b8a525213d61fb00d0990123dd5a3fa75fd538fa","identification":{"legal_authority":"German","legal_form":"Gmbh"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13843773/persons-with-significant-control/corporate-entity/wXiJz8c6mFwVZpS8HQ3dIaGGxpo"},"name":"Coros Investment Viii Gmbh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003662","data":{"address":{"address_line_1":"Felixstowe Rd","country":"England","locality":"Abbey Wood","postal_code":"SE2 9SG","premises":"Unit 7","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ca0974cff626b43cce269689929e6ae6cbf630f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003662/persons-with-significant-control/individual/bwbKfCBZ5pmYvVz3Q0XeEVIfk_M"},"name":"Mr Philip James Kingsley-Dobson","name_elements":{"forename":"Philip","middle_name":"James","surname":"Kingsley-Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003823","data":{"address":{"address_line_1":"Martin Way","country":"England","locality":"Morden","postal_code":"SM4 4AG","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"df32dca23aff77a6b7937d6e91f9f7a4e67c0f65","kind":"individual-person-with-significant-control","links":{"self":"/company/14003823/persons-with-significant-control/individual/tM9O6WGMph1XcwMF2lCwtjZXpY0"},"name":"Ms Kristelle Zuliakha Sammons","name_elements":{"forename":"Kristelle","middle_name":"Zuliakha","surname":"Sammons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"06533522","data":{"address":{"address_line_1":"Woodlands Road, Rougham Industrial Estate","address_line_2":"Rougham","locality":"Bury St. Edmunds","postal_code":"IP30 9ND","premises":"40","region":"Suffolk"},"ceased_on":"2022-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"91904baa0b2420e0563147ec2509185cfc62a7d3","kind":"individual-person-with-significant-control","links":{"self":"/company/06533522/persons-with-significant-control/individual/W7Ym-r6RvjDbOKxHlCvZ5BluJjQ"},"name":"Rebecca Anne Oven","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Oven"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14003822","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"London","postal_code":"E1 6LY","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d85b7c35ba7d7e7a4c06cc42bac6eedd67765bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/14003822/persons-with-significant-control/individual/siPCAHHtI4NkF7vYpBQayYMvCaE"},"name":"Mr Sushanta Das Gupta","name_elements":{"forename":"Sushanta","middle_name":"Das","surname":"Gupta","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003813","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 2EH","premises":"12b George Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"bf0b535bdfc2c61bdd9de497e2b8176017492159","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003813/persons-with-significant-control/individual/-5n3ChcU9cvPbq1ih4AxPf0QmiY"},"name":"Miss Sally Biddall","name_elements":{"forename":"Sally","surname":"Biddall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003663","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-03-29","country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"2670d10cb3cbc5a78a99ec73cd329573c1e3811d","kind":"individual-person-with-significant-control","links":{"self":"/company/14003663/persons-with-significant-control/individual/oLmd_Ss8xwuSYGvsIzs3I0-6Ztg"},"name":"Mr Yongzhi Zhang","name_elements":{"forename":"Yongzhi","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"07408493","data":{"address":{"address_line_1":"80 Mount Street","country":"England","locality":"Nottingham","postal_code":"NG1 6HH","premises":"Cumberland Court"},"etag":"533c6fef05f93aac10e1ca2d13f692894124c1a0","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register","registration_number":"06276941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07408493/persons-with-significant-control/corporate-entity/NPNggXwFFU5gKp6x5KFxAO8pL5k"},"name":"Funeral Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"14003812","data":{"address":{"address_line_1":"Mare St","country":"United Kingdom","locality":"London","postal_code":"E8 3RU","premises":"125-127"},"ceased_on":"2023-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"fb334bc30f4e837516c3fa75edad90f4b5df7c52","kind":"individual-person-with-significant-control","links":{"self":"/company/14003812/persons-with-significant-control/individual/0dzAm6O7I63L0GA5eTVgcl78uxY"},"name":"Ms Kuan Chi Hau","name_elements":{"forename":"Kuan","middle_name":"Chi","surname":"Hau","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004483","data":{"address":{"address_line_1":"Freer Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4PR","premises":"Creaton Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"37abfe545d8432f699b0e7ee4e311fd6bb4234a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14004483/persons-with-significant-control/individual/pHdCuNUHNfSkBaruxbiQ5H-v63A"},"name":"Garry Carson","name_elements":{"forename":"Garry","surname":"Carson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"05815863","data":{"address":{"address_line_1":"Newhouse Road","country":"England","locality":"Heywood","postal_code":"OL10 2NR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"6a649557010979b62b30ea8a40578c0e52fec9ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05815863/persons-with-significant-control/individual/w0sWKsiLjFk9TNXLosUalev7emo"},"name":"Mrs Larisa Teresa Killoran","name_elements":{"forename":"Larisa","middle_name":"Teresa","surname":"Killoran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11783993","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 2JB","premises":"6 Quarry Cottages","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"c3c8693102d6961cedccaaec94e4927747a43821","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11783993/persons-with-significant-control/individual/QFzu7qf2xnb4EZZL-oxnuJUV8Sc"},"name":"Mr Matthew Tait","name_elements":{"forename":"Matthew","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"14004482","data":{"address":{"address_line_1":"Gillmans Road","country":"England","locality":"Orpington","postal_code":"BR5 4LB","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"f904ace47ab5123d569f990a7782384a590715e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14004482/persons-with-significant-control/individual/Qipoes-dv2IWkNYHk_Jbg3qGapI"},"name":"Mr Joseph Chukwuka Juwah","name_elements":{"forename":"Joseph","middle_name":"Chukwuka","surname":"Juwah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004473","data":{"address":{"address_line_1":"Church Close","address_line_2":"Shipley","country":"England","locality":"Horsham","postal_code":"RH13 8PJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"f805b4bdc303305c9a4df2eee0cc6e483e8d7d27","kind":"individual-person-with-significant-control","links":{"self":"/company/14004473/persons-with-significant-control/individual/xAENQHIGJpBAKc6GPTdeMhJyu-A"},"name":"Mr Andy Mason","name_elements":{"forename":"Andy","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14004202","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2RS","premises":"Wayside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b4befdb365db0272f078f7953e835ff7d4ee5aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004202/persons-with-significant-control/individual/sb3_uDUtmUcE2fKibNCjv4lfiAc"},"name":"Mr Jack Fymruk","name_elements":{"forename":"Jack","surname":"Fymruk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004203","data":{"address":{"address_line_1":"Hook Lane","address_line_2":"Rose Green","country":"England","locality":"Bognor Regis","postal_code":"PO21 3PD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"359b39f118cff6cf288c22ff30498edfedb8fd5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14004203/persons-with-significant-control/individual/mX1CD6Sh4Fn-ThjQVr09FjEMI04"},"name":"Miss Gillian Margaret Tebbs","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Tebbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004472","data":{"address":{"address_line_1":"Malmesbury Road","country":"England","locality":"Birmingham","postal_code":"B10 0JJ","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"9ce7ec8e98a8d550f77a1ead7f49da4965986ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004472/persons-with-significant-control/individual/2hJxHQCJ81yvC1TiSwT-1rG4E6E"},"name":"Mr Imran Ullah","name_elements":{"forename":"Imran","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004473","data":{"address":{"address_line_1":"Troon Close","address_line_2":"Ifield","country":"England","locality":"Crawley","postal_code":"RH11 0UW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"dee65a4b6afb5900b8015a767ee638dd6350d7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14004473/persons-with-significant-control/individual/Dhs1CgmvpiYaoHRk8dRlUaWFN3E"},"name":"Mr Kevin David Poole","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14004832","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2022-05-10","etag":"54011ee527ff641238f86e5c98f1a5ba5dbde4dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14004832/persons-with-significant-control/corporate-entity/fRZJOYZuBFa9hK8d6D_bxDsMk54"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004833","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"431cebc68dd5a8bf440c2c454b846c23e892a6c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004833/persons-with-significant-control/individual/dqYULsQQQn4fZcv12U3apJl5gP8"},"name":"Nnenna Comfort Nwaiwu","name_elements":{"forename":"Nnenna","middle_name":"Comfort","surname":"Nwaiwu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005192","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PW","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"2941f41323fe74115f7b776ce4dc2ae14c9cb6b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005192/persons-with-significant-control/individual/VpArdAVMGvpsx4RPDMGfYTFAhcE"},"name":"Mr Bhavik Modi","name_elements":{"forename":"Bhavik","surname":"Modi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005192","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PW","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"b18ba6779d99ba78f1bc9b78ca751f3fb555ddad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005192/persons-with-significant-control/individual/1VQvuatYuWNogfLzvPhLPHWpSdQ"},"name":"Mrs Anika Modi","name_elements":{"forename":"Anika","surname":"Modi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005193","data":{"address":{"address_line_1":"16 Upper Woburn Place","country":"England","locality":"London","postal_code":"WC1H 0AF","premises":"C/O Merit Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"afb8ed07006d330209946b55024bdb3d7eaea9de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005193/persons-with-significant-control/individual/pSdS4u3IvBCKI5sOw4_mUZId7qA"},"name":"Miss Sara Barazi","name_elements":{"forename":"Sara","surname":"Barazi","title":"Miss"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005193","data":{"address":{"address_line_1":"16 Upper Woburn Place","country":"England","locality":"London","postal_code":"WC1H 0AF","premises":"C/O Merit Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"f9b6aad83af55f455dff3c90c3c2541d9606db90","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005193/persons-with-significant-control/individual/DcEN0me76Itwz0ulg0-2GKzKouQ"},"name":"Lana Barazi","name_elements":{"forename":"Lana","surname":"Barazi"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005202","data":{"address":{"address_line_1":"Marsh Lane","country":"England","locality":"Bootle","postal_code":"L20 4JA","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"18682834238cbf68d845483b38c91bbff264d1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14005202/persons-with-significant-control/individual/mAR1brV4Hr8nvhiMEc9F0TiciuU"},"name":"Vasile Raducan","name_elements":{"forename":"Vasile","surname":"Raducan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005382","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1BD","premises":"Westbrook House","region":"Berks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"92b5bd7b36358b80194afb7f52bae4caa2f14bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/14005382/persons-with-significant-control/individual/oklzxAinkR6eSR_TqZrpXmCqaWU"},"name":"Mr Daniel Meroz","name_elements":{"forename":"Daniel","surname":"Meroz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005383","data":{"address":{"address_line_1":"Ibn Hamdis","country":"Morocco","locality":"Casablanca","postal_code":"20000","premises":"63"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1998},"etag":"5744057623c31e6968f6b116b1b2e652daa6adce","kind":"individual-person-with-significant-control","links":{"self":"/company/14005383/persons-with-significant-control/individual/Q42RbC5u5FYbmvZRFQ9-bepcIJY"},"name":"Mr Ali Lakhmiri","name_elements":{"forename":"Ali","surname":"Lakhmiri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13992873","data":{"address":{"address_line_1":"Woodmere Avenue","country":"England","locality":"Watford","postal_code":"WD24 7LN","premises":"36 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"6444356005a4e34d47e872ee67714d219c1f7d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13992873/persons-with-significant-control/individual/DZlE2UWN11Fttm_wliGzKvEh9I4"},"name":"Jay Richard Anthony Wilson","name_elements":{"forename":"Jay","middle_name":"Richard Anthony","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"14005512","data":{"address":{"address_line_1":"Darlan Road","country":"England","locality":"London","postal_code":"SW6 5TH","premises":"117 Lancaster Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"3fcc4bed962547423acadee6533ea1f5b67f4a96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005512/persons-with-significant-control/individual/Bp4Geoz1i_v4PVN7S690sNAbrlE"},"name":"Mr Alvaro Thiago Perez Chavez","name_elements":{"forename":"Alvaro","middle_name":"Thiago","surname":"Perez Chavez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005203","data":{"address":{"address_line_1":"Hoults Yard","address_line_2":"Walker Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"C/O Jaccountancy, Maling Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"0db90c4b015c33bd8652027df173590f3e03202e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005203/persons-with-significant-control/individual/-ngsxIb3-BwEycuRR87o7oFIEW0"},"name":"Mr Christopher Harris","name_elements":{"forename":"Christopher","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13903853","data":{"address":{"address_line_1":"West Yatton Lane","address_line_2":"Castle Combe","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 7EY","premises":"The Stonewood Office"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"9e11f60eafc6ff308b274395b7a219e4c153e75f","kind":"individual-person-with-significant-control","links":{"self":"/company/13903853/persons-with-significant-control/individual/O-N6LvG3TOaFSvEPSap5H_7xmso"},"name":"Mr Francois Duquesne","name_elements":{"forename":"Francois","surname":"Duquesne","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14005512","data":{"address":{"address_line_1":"Darlan Road","country":"England","locality":"London","postal_code":"SW6 5TH","premises":"117 Lancaster Court"},"ceased_on":"2022-04-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"0ffa30400d65ba3d5e02445d2d275e7a3c75d498","kind":"individual-person-with-significant-control","links":{"self":"/company/14005512/persons-with-significant-control/individual/uJ2L-g9LySYFFbVP0SgnEuhq63Y"},"name":"Mrs Monique Francis Carvalho Barroca","name_elements":{"forename":"Monique","middle_name":"Francis","surname":"Carvalho Barroca","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005513","data":{"address":{"address_line_1":"Dexter Business Park","address_line_2":"Llanerch Road","country":"United Kingdom","locality":"Llanfairfechan","postal_code":"LL33 0EB","premises":"Unit A1","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1971},"etag":"d6f452a856a815b00cba4dc50974f8dad5800965","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005513/persons-with-significant-control/individual/b44xS5JZyB_8p1U1NJxHPld5nNI"},"name":"Mr Gareth Owen Roberts","name_elements":{"forename":"Gareth","middle_name":"Owen","surname":"Roberts","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005513","data":{"address":{"address_line_1":"Dexter Business Park","address_line_2":"Llanerch Road","country":"United Kingdom","locality":"Llanfairfechan","postal_code":"LL33 0EB","premises":"Unit A1","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1970},"etag":"94a64da59495ec56ce5e8f92d7575f5b9f487ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005513/persons-with-significant-control/individual/Al0s-ZIIMbBiybyo-oJFacv7Pro"},"name":"Mrs Alison Roberts","name_elements":{"forename":"Alison","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005552","data":{"address":{"address_line_1":"Frobisher Way","country":"England","locality":"Hatfield","postal_code":"AL10 9TG","premises":"The Interchange","region":"Hertfordshire"},"ceased_on":"2025-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"00fc76c22a7a50c9b50a0ca94e53c6d7c8c44904","kind":"individual-person-with-significant-control","links":{"self":"/company/14005552/persons-with-significant-control/individual/0VoqjwSmqRviGvwrUAXsKHZrwHg"},"name":"Mr Fausto Umberto Furlotti","name_elements":{"forename":"Fausto","middle_name":"Umberto","surname":"Furlotti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"SC727662","data":{"address":{"address_line_1":"14 Maude Close","country":"Scotland","locality":"Kirkliston","postal_code":"EH29 9FA","premises":"Flat 2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"c77496930c3f23ae83b8f8c023f594bbed04c30e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727662/persons-with-significant-control/individual/7aMTUiSJpikO7TmyjqeYvY8bqTU"},"name":"Mrs Monika Karolina Ryl","name_elements":{"forename":"Monika","middle_name":"Karolina","surname":"Ryl","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727663","data":{"address":{"address_line_1":"Douglas Terrace","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 9LW","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"c0a67fd5f2eb4274ef27d980cdf4d055e1a9f54b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727663/persons-with-significant-control/individual/CEXnikx5iX-gFeWnK63ww8lnIqk"},"name":"Mr Martin John Quirke","name_elements":{"forename":"Martin","middle_name":"John","surname":"Quirke","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727663","data":{"address":{"address_line_1":"Douglas Terrace","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 9LW","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"9b856323553900adc409d8ddf47f258aa3b5feb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727663/persons-with-significant-control/individual/Cq4UkxOS01xs6aAOOJ8HoLCBTfg"},"name":"Ms Barbara Rose Iwinska","name_elements":{"forename":"Barbara","middle_name":"Rose","surname":"Iwinska","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005592","data":{"address":{"address_line_1":"Loraine Road","country":"United Kingdom","locality":"London","postal_code":"N7 6EZ","premises":"Flat B, 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"005d323b3d14e3a0874f8b3a126517c31776f521","kind":"individual-person-with-significant-control","links":{"self":"/company/14005592/persons-with-significant-control/individual/Ezk6J8WdmY28kzc5InfcthRXSHU"},"name":"Devante Charles Andre Taylor","name_elements":{"forename":"Devante","middle_name":"Charles Andre","surname":"Taylor"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727662","data":{"address":{"address_line_1":"14 Maude Close","country":"Scotland","locality":"Kirkliston","postal_code":"EH29 9FA","premises":"Flat 2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"560d82726d243d9ef2f46b6541f09f869147ff76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727662/persons-with-significant-control/individual/KnAI6pqM8gjpY_54rtDIsU7hnqM"},"name":"Mr Pawel Ryl","name_elements":{"forename":"Pawel","surname":"Ryl","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005553","data":{"address":{"address_line_1":"Oakmeadow Drive","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0EN","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1992},"etag":"f642447600b29d9a122e3e7c8d883e69d547f27c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005553/persons-with-significant-control/individual/429B9JhbJEcUOaf7G25uxwjoRbI"},"name":"Miss Cassidy Davis","name_elements":{"forename":"Cassidy","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005593","data":{"address":{"address_line_1":"Coltsfoot Drive","country":"England","locality":"Guildford","postal_code":"GU1 1YG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"99730b415fc1fef1a029694f9e9be2d6d9ec6cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14005593/persons-with-significant-control/individual/ixi7ZiIZMDZKNIEUC-yl7i_XIGU"},"name":"Miss Shannon Ann Mitchley","name_elements":{"forename":"Shannon","middle_name":"Ann","surname":"Mitchley","title":"Miss"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005712","data":{"address":{"address_line_1":"Morpeth Avenue","country":"England","locality":"Borehamwood","postal_code":"WD6 4BW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"3056ab7ab49908f116fea8f99946912aeec667f5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005712/persons-with-significant-control/individual/tApn5JeZMz9Nb42s8Zjj8HUh7q4"},"name":"Miss Gemma Moriarty","name_elements":{"forename":"Gemma","surname":"Moriarty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005713","data":{"address":{"address_line_1":"Tractor Spares Industrial Estate","address_line_2":"Strawberry Lane","country":"England","locality":"Willenhall","postal_code":"WV13 3RN","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"4ac5e92ee88cec61347bde65972d9cdbcfe33fc0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005713/persons-with-significant-control/individual/-iFMkcpCnhLQ39eIXsKtjV6qrXE"},"name":"Patrick John Bailey","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Bailey"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005862","data":{"address":{"country":"England","locality":"Emsworth","postal_code":"PO10 8BB","premises":"38 Southbourne Avenue","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"0c5e411ff387b584e993b5ea963fa3d233ae5117","kind":"individual-person-with-significant-control","links":{"self":"/company/14005862/persons-with-significant-control/individual/0G7BBU-Ik9JjLc3xha1CFwmRy-k"},"name":"Mr Robert Michael Richards","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005862","data":{"address":{"country":"England","locality":"Hayling Island","postal_code":"PO11 9AE","premises":"7 South Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"526e2e1e3293cb17ee2eac082617d84b5a4a5f30","kind":"individual-person-with-significant-control","links":{"self":"/company/14005862/persons-with-significant-control/individual/CKfn9bse4fVggBJotBB9fAvhzTU"},"name":"Mr Robert Alan Stokes","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"10666503","data":{"address":{"address_line_1":"Kinsale Road","country":"England","locality":"Bristol","postal_code":"BS14 9HB","premises":"24"},"etag":"c9389f0c8d456516ae9b594772c0411c3450931e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"10046290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10666503/persons-with-significant-control/corporate-entity/JAuIJJKt1S6_VznhpNoGe_0zCX8"},"name":"The Educationwise Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"09205823","data":{"address":{"address_line_1":"Wraysbury","country":"United Kingdom","locality":"Staines Upon Thames","postal_code":"TW19 5DY","premises":"18 Harcourt"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"659bdbd07002666570489fd2eb9d6a738a404c50","kind":"individual-person-with-significant-control","links":{"self":"/company/09205823/persons-with-significant-control/individual/eEsRc2jHUb9E-NlxCXCG9tzyvZ0"},"name":"Mr Jonathan Payne","name_elements":{"forename":"Jonathan","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"14005793","data":{"address":{"address_line_1":"51 Lismore Boulevard","country":"United Kingdom","locality":"London","postal_code":"NW9 4EN","premises":"Flat 26 Jasmin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"65bb7bb2d6c3048f1b65ffb7ae99da4126a9eef3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005793/persons-with-significant-control/individual/l2PgGI536rBBt1p9_GtH8a6ERNI"},"name":"Mr Michael James Wright","name_elements":{"forename":"Michael","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005792","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 3FQ","premises":"Queensway Park Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"089780435b6441ba1371e750ce1fe7cc80b66891","kind":"individual-person-with-significant-control","links":{"self":"/company/14005792/persons-with-significant-control/individual/tcs5fFq15SIEIDlDbOlsCowmIBo"},"name":"Mr Matthew Whitaker","name_elements":{"forename":"Matthew","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005882","data":{"address":{"address_line_1":"Dell Farm Road","country":"England","locality":"Ruislip","postal_code":"HA4 7TX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"7683650c39975898f19dd12c3e7d729513d482f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14005882/persons-with-significant-control/individual/thX8DDO5MZ0Jc3KZBuxL9SzM6cE"},"name":"Mr Sebastian Bughiu","name_elements":{"forename":"Sebastian","surname":"Bughiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005883","data":{"address":{"address_line_1":"Comberton Close","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1WB","premises":"11"},"ceased_on":"2025-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"701d1fe93fd6571386772ba5c146bed92fd8b6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14005883/persons-with-significant-control/individual/mSe2EY7B2bl3QMznFuQREhFgpQs"},"name":"Mr Michael James Mcallister","name_elements":{"forename":"Michael","middle_name":"James","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"09621312","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"8d110fef4e4b3cda4d3634589c67f10a46b83a9b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09621312/persons-with-significant-control/individual/YfmCAw0aAoa5kfzGaPR-QZiyvvo"},"name":"Mrs Yenta Markowitz","name_elements":{"forename":"Yenta","surname":"Markowitz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13821902","data":{"address":{"address_line_1":"High Street","address_line_2":"1st Floor","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8AB","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a547b4c54d1ddc570e985979b08ab9f88e87429f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13821902/persons-with-significant-control/individual/tqqUs3YIb-DY3xZaWyr-uymGfEc"},"name":"Mr Minesh Kumar Chimanbhai Patel","name_elements":{"forename":"Minesh Kumar","middle_name":"Chimanbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005903","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Bishops Wood","country":"England","locality":"Stafford","postal_code":"ST19 9AF","premises":"Oakendale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"872d6bb43c62c7f8f776a9e153dac54d4260ca09","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005903/persons-with-significant-control/individual/CFTI0hCl4u7D3H7WgtUL-rMSI0Y"},"name":"Mr Paul John Newman","name_elements":{"forename":"Paul","middle_name":"John","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005932","data":{"address":{"address_line_1":"Cavell Close","address_line_2":"Apley","country":"England","locality":"Telford","postal_code":"TF1 6DB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"878354bd8467876b5ffd40b82e01b796cb20cb12","kind":"individual-person-with-significant-control","links":{"self":"/company/14005932/persons-with-significant-control/individual/FZLRL5pxusqA8kDaYdrhqG14EQY"},"name":"Mr Jerome Joshua Charles Fenton Powell","name_elements":{"forename":"Jerome","middle_name":"Joshua Charles Fenton","surname":"Powell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005933","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2DX","premises":"259"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"9898cd9e3f6d4bab8782550ce91aa584174ae6db","kind":"individual-person-with-significant-control","links":{"self":"/company/14005933/persons-with-significant-control/individual/hk0-4oxkdPiYWkXkWVWu7OLCOIQ"},"name":"Mrs Louise Marie Martin","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005933","data":{"address":{"address_line_1":"Chestnut Avenue","address_line_2":"Colden Common","country":"England","locality":"Winchester","postal_code":"SO21 1SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"2e2d2d58edb54dccc7c3749dfafd7feafcb8676e","kind":"individual-person-with-significant-control","links":{"self":"/company/14005933/persons-with-significant-control/individual/46ygWwxq6tz3i35wAsEeCuQ0oRo"},"name":"Mrs Annaliese Claire Hughes","name_elements":{"forename":"Annaliese","middle_name":"Claire","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12645372","data":{"address":{"address_line_1":"Trinity Close","address_line_2":"Blackford","country":"England","locality":"Wedmore","postal_code":"BS28 4NB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"713879bd782e86c508f05ebbdaa063b5519627a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645372/persons-with-significant-control/individual/iV8xVr54JemmK_JDZKg-u5mK-P8"},"name":"Mr John Edward Stephens","name_elements":{"forename":"John","middle_name":"Edward","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"14005913","data":{"address":{"address_line_1":"Brunswick Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 0PQ","premises":"The Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"38d0cffc1cabe0f2c736e7dd4be7b3cf695f14a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005913/persons-with-significant-control/individual/oWdyo_Gcr8EWheFW7SfRRH8v4t8"},"name":"Mr Ryan Hamilton Jones","name_elements":{"forename":"Ryan","middle_name":"Hamilton","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005912","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"08dfc5ae367e8675f8870398a5df3880703a3ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005912/persons-with-significant-control/individual/vPzGWWvDcRPcchhUcZp3aK5WDpQ"},"name":"Mr Paul Stephen Armstrong","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005972","data":{"address":{"address_line_1":"Newnham Road","country":"England","locality":"Hook","postal_code":"RG27 9LX","premises":"Fair Oak"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"1f81778a708fb1a6fd204faf444272c0febc6ac9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005972/persons-with-significant-control/individual/B4Gk6NDN08V-mEeaJ-ikL6OwxIk"},"name":"Colonel Mark Nicholas Gray","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Gray","title":"Colonel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005972","data":{"address":{"address_line_1":"Newnham Road","country":"England","locality":"Hook","postal_code":"RG27 9LX","premises":"Fair Oak"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"0507770680cfde2ef1362f23c507a9dfc21ffa01","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005972/persons-with-significant-control/individual/LdcHFlxuQqS5xg9YrsKD6KFRmo4"},"name":"Mrs Sarah Joanne Gray","name_elements":{"forename":"Sarah","middle_name":"Joanne","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005973","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Avonmouth Way","country":"United Kingdom","locality":"Avonmouth","postal_code":"BS11 8DE","premises":"Suite 16","region":"Bristol"},"ceased_on":"2022-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"e3767a14047f5cbd93fdb222fff7985b6cedf3bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14005973/persons-with-significant-control/individual/FQSsT_fevvL_tT_DKoQjOhAezWY"},"name":"Christopher Wall","name_elements":{"forename":"Christopher","surname":"Wall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006082","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1PQ","premises":"228a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"e1962495c719e88488d321f2aa12963e6ab57506","kind":"individual-person-with-significant-control","links":{"self":"/company/14006082/persons-with-significant-control/individual/ZDFKwIPmSOaL28Lbmu0O3fCHACQ"},"name":"Mr Vishal Thapar","name_elements":{"forename":"Vishal","surname":"Thapar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14010272","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1HP","premises":"40"},"etag":"3584e5223e633a1b6340d04a8f8780465efe89e0","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14010138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14010272/persons-with-significant-control/corporate-entity/0pAJKiAX9u-q3dVCu-vwtXk85Sc"},"name":"Knovia Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010663","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"ede185b35e994c835a8e3d105a94c6dd3c616718","kind":"individual-person-with-significant-control","links":{"self":"/company/14010663/persons-with-significant-control/individual/JOM5ApSujm0Eo_X2dKCdb_mz17A"},"name":"Mr Bhavesh Dave","name_elements":{"forename":"Bhavesh","surname":"Dave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010273","data":{"address":{"address_line_1":"143-145 The Broadway","country":"England","locality":"West-Ealing","postal_code":"W13 9BE","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"13e72019f6f541166bc58cc6e45dadf0f8d54a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14010273/persons-with-significant-control/individual/KKmPkBHAMfl-vKq9DhDKSPtV6R0"},"name":"Mr Amir Mohammad Kamyar","name_elements":{"forename":"Amir","middle_name":"Mohammad","surname":"Kamyar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"NI687012","data":{"address":{"address_line_1":"Foxleigh Wood","country":"Northern Ireland","locality":"Lurgan","postal_code":"BT67 9GW","premises":"15","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1991},"etag":"5d18ad8da4b83d1d3d2740f38c12f246493a31dd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687012/persons-with-significant-control/individual/-ne-sfYFnCCvpUCnMByu8uGv68Q"},"name":"Hannah Claire Lamph","name_elements":{"forename":"Hannah","middle_name":"Claire","surname":"Lamph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010542","data":{"address":{"address_line_1":"Lower Ground, 66-68 Pentonville Road","country":"England","locality":"London","postal_code":"N1 9HS","premises":"Lower Ground Floor, 66-68 Pentonville Road, London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"309c24e65f6ffbe4648e411a6ded2755b145d1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010542/persons-with-significant-control/individual/IpauyyDUh37dcvp3VVZQUqM5zDA"},"name":"Miss Eller Lim","name_elements":{"forename":"Eller","surname":"Lim","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14006083","data":{"address":{"address_line_1":"Field View Road","address_line_2":"Croesyceiliog","country":"Wales","locality":"Cwmbran","postal_code":"NP44 2LG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9abd1866d256b6ff1c437eafaccb12284dc91dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14006083/persons-with-significant-control/individual/eh3yc4FX96AD67WUNSZc9fUPpIk"},"name":"Mr Keiran Lyon","name_elements":{"forename":"Keiran","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14010662","data":{"address":{"address_line_1":"Gadwall House","address_line_2":"68 Perryfield Way","country":"United Kingdom","locality":"London","postal_code":"NW9 7DZ","premises":"Flat 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"23c3f993d7a1285b35050726dcc6bdd01c48cd05","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010662/persons-with-significant-control/individual/XRMQ8wTxMTYjddUkX3p3tDnoGNo"},"name":"Mr Falak Sher","name_elements":{"forename":"Falak","surname":"Sher","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14006083","data":{"address":{"address_line_1":"Field View Road","address_line_2":"Croesyceiliog","country":"Wales","locality":"Cwmbran","postal_code":"NP44 2LG","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1997},"etag":"c6235e27f83c7ad906e22ad934d71a444893820a","kind":"individual-person-with-significant-control","links":{"self":"/company/14006083/persons-with-significant-control/individual/CFmyWvm0cDJnwBZHsd5J3pbDx9E"},"name":"Mr Elliot Gary Stephens","name_elements":{"forename":"Elliot","middle_name":"Gary","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13968433","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1976},"etag":"c6e79c9d0188cdb62fa2f97dcaa00e46f36d2daf","kind":"individual-person-with-significant-control","links":{"self":"/company/13968433/persons-with-significant-control/individual/nCuZxyf50kwGXJ0TN546iO5v1Ic"},"name":"Mr Sabahat Ahmer","name_elements":{"forename":"Sabahat","surname":"Ahmer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14010542","data":{"address":{"address_line_1":"100 Goddard Place","country":"England","locality":"London","postal_code":"N19 5GT","premises":"100 Goddard Place"},"ceased_on":"2022-11-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"36ff63011a5a945459f415af697c1edad854b653","kind":"individual-person-with-significant-control","links":{"self":"/company/14010542/persons-with-significant-control/individual/B42DJRqyYWlM9t_cbjSE_YHV4zo"},"name":"Miss Chou Lim","name_elements":{"forename":"Chou","surname":"Lim","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010543","data":{"address":{"address_line_1":"9 Park Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3AE","premises":"Flat 9, Copland House"},"ceased_on":"2023-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"7a95624fef7418ed848fbccd20ca725e472d33ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14010543/persons-with-significant-control/individual/PZv_Ip241_TkKRw_20at_YESgy8"},"name":"Mr Ramash Arib","name_elements":{"forename":"Ramash","surname":"Arib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010652","data":{"address":{"address_line_1":"Woodside View","address_line_2":"Holmesfield","country":"England","locality":"Dronfield","postal_code":"S18 7WX","premises":"10a"},"country_of_residence":"Taiwan","date_of_birth":{"month":11,"year":1983},"etag":"0ac2709037c10a04373bb2de2205e47f890c2e74","kind":"individual-person-with-significant-control","links":{"self":"/company/14010652/persons-with-significant-control/individual/rFAIRIi7vq90_Vn3MblDxTsgKi0"},"name":"Mr Paul James Council","name_elements":{"forename":"Paul","middle_name":"James","surname":"Council","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010653","data":{"address":{"address_line_1":"Hay Lane","address_line_2":"Scalby","country":"England","locality":"Scarborough","postal_code":"YO13 0SP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"ac459d3f4128121393ca4aba2122020b06aef306","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010653/persons-with-significant-control/individual/0qhOkfoJmTe_IgXC3e1TvelBNrk"},"name":"Mr Jack Flynn Heelas","name_elements":{"forename":"Jack","middle_name":"Flynn","surname":"Heelas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010802","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1PS","premises":"417"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"62163cc6cbc6d896765b06be1f07aaa9a4ab5100","kind":"individual-person-with-significant-control","links":{"self":"/company/14010802/persons-with-significant-control/individual/sJJuIi7K7DyOE_RgdUV3b4oecCI"},"name":"Mr Avigdor Grossberger","name_elements":{"forename":"Avigdor","surname":"Grossberger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"02957303","data":{"address":{"address_line_1":"Durrant Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6NE","premises":"3","region":"Dorset"},"etag":"02f5fc43e1d1756768b06223b704386cfa5eef15","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies Registry","registration_number":"13785385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02957303/persons-with-significant-control/corporate-entity/ygFAQlibjfp8WE7T6xFHZIuPn0M"},"name":"1754 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14010803","data":{"address":{"address_line_1":"High Street","address_line_2":"Waddesdon","country":"England","locality":"Aylesbury","postal_code":"HP18 0JD","premises":"74c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"009139867e2594efedc9cda869e5e5beaa367f66","kind":"individual-person-with-significant-control","links":{"self":"/company/14010803/persons-with-significant-control/individual/lgutcxZC_t9TBsD2k064PPoJHko"},"name":"Mrs Sylvia Anne Robinson","name_elements":{"forename":"Sylvia","middle_name":"Anne","surname":"Robinson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"10792822","data":{"address":{"address_line_1":"Upper Abbey Road","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 5AF","premises":"103","region":"Kent"},"ceased_on":"2022-06-01","country_of_residence":"Poland","date_of_birth":{"month":6,"year":1990},"etag":"e322622837d4412afe827287e931f37a48f0f631","kind":"individual-person-with-significant-control","links":{"self":"/company/10792822/persons-with-significant-control/individual/7igISfWcNSkLLhtn7YSrw8W95o4"},"name":"Mr Povilas Grigucevicius","name_elements":{"forename":"Povilas","surname":"Grigucevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12754382","data":{"address":{"address_line_1":"Flat 2 Walsall Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B42 1EU","premises":"808 Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"db780ee3eac74f7bcbe4818e29987290ea31b965","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754382/persons-with-significant-control/individual/adySKULFPMnEV4rQobL35YIPFy8"},"name":"Mr Victor Vinti Dinita","name_elements":{"forename":"Victor","middle_name":"Vinti","surname":"Dinita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"08930113","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Totnes","postal_code":"TQ9 5RP","premises":"30","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"8af27de385c458ab84f6972d25a63caad608f386","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08930113/persons-with-significant-control/individual/XKc9iJwN1kgemNlmV3_WlpUEpPA"},"name":"Mrs Jessica Margaret Swete","name_elements":{"forename":"Jessica","middle_name":"Margaret","surname":"Swete","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-08"}}
{"company_number":"05754122","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","locality":"Leicester","postal_code":"LE8 4GQ","premises":"16"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"f42cd6b9623f6f8d2c3ad0890fcf393c49b35784","kind":"individual-person-with-significant-control","links":{"self":"/company/05754122/persons-with-significant-control/individual/l1jfmoqB6J7PkhFesr8rvpIVsDU"},"name":"Mrs Nishanun Sachdev","name_elements":{"forename":"Nishanun","surname":"Sachdev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14010752","data":{"address":{"address_line_1":"Cathcart Hill","country":"United Kingdom","locality":"London","postal_code":"N19 5QW","premises":"Flat 3, 16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"4ea4c8ac28236e9a88d387333f5ad9f7dcd3ccc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010752/persons-with-significant-control/individual/iK2ZOwzrmkd3gt1_9SQBNr4fWFE"},"name":"Mr Abdulselam Saleh","name_elements":{"forename":"Abdulselam","surname":"Saleh","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010753","data":{"address":{"address_line_1":"Peterstone Road","country":"England","locality":"London","postal_code":"SE2 9XY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"1f974ff9b2f9b5b6b907599ade6e5122d52beb74","kind":"individual-person-with-significant-control","links":{"self":"/company/14010753/persons-with-significant-control/individual/aTpySDpAstwbg08BDW-DJFwEqR8"},"name":"Mr Roman Nistroi","name_elements":{"forename":"Roman","surname":"Nistroi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"SC727932","data":{"address":{"address_line_1":"Templehill","country":"Scotland","locality":"Troon","postal_code":"KA10 6BE","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"a075829a007ca847f412f0cc84d5987fa3c4174d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727932/persons-with-significant-control/individual/F7gfm2TvVl_B0xrDcpntLFUjdZM"},"name":"Dr Erika Szita-Szegedi","name_elements":{"forename":"Erika","surname":"Szita-Szegedi","title":"Dr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"SC727932","data":{"address":{"address_line_1":"Templehill","country":"Scotland","locality":"Troon","postal_code":"KA10 6BE","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"cd938486d53fd7ae180ac9a17edd97ba5eefa6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727932/persons-with-significant-control/individual/_LahWrrqSO7GyGSdHs-IroMlyiw"},"name":"Mr Tamas Szita","name_elements":{"forename":"Tamas","surname":"Szita","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010862","data":{"address":{"address_line_1":"Mary Dean Avenue","address_line_2":"Tamerton Foliot","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 4LS","premises":"48","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"f846a13dfd18645344625be8740723d3a39063ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14010862/persons-with-significant-control/individual/7wpIoYULFIIIoifqgTpsG7FLgFc"},"name":"Mr Ryan Weekes","name_elements":{"forename":"Ryan","surname":"Weekes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010863","data":{"address":{"address_line_1":"Tulpenweg","country":"Germany","locality":"Munchen","postal_code":"81379","premises":"8"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1987},"etag":"98e75413364b5a96ace0a8b72a5d86056c024fad","kind":"individual-person-with-significant-control","links":{"self":"/company/14010863/persons-with-significant-control/individual/x5c9FxWEpqwh9im3MSpjDln0g_A"},"name":"Mrs Julia Kaiser","name_elements":{"forename":"Julia","surname":"Kaiser","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010803","data":{"address":{"address_line_1":"High Street","address_line_2":"Waddesdon","country":"England","locality":"Aylesbury","postal_code":"HP18 0JD","premises":"74c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"ec277178f8d7757aa49af26757ef18e388e2d3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14010803/persons-with-significant-control/individual/V2UxqAFBJXesUCTSERdu8WVHTlc"},"name":"Mr Keith Stanley Robinson","name_elements":{"forename":"Keith","middle_name":"Stanley","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010882","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"0bacf2124769bc1292d74602ab132c87110871fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010882/persons-with-significant-control/individual/lN-EbhK3glqSuYyxWNdUcT7jmtg"},"name":"Mr Paul Anthony Boldeau","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Boldeau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"08930113","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Totnes","postal_code":"TQ9 5RP","premises":"30","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"555cd202d573190ccac7ad2db858e7f6cff37e11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08930113/persons-with-significant-control/individual/4plTRM7DGuBIFp0zIeAOoq54Gnc"},"name":"Natasha Mary Harris","name_elements":{"forename":"Natasha","middle_name":"Mary","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-08"}}
{"company_number":"07368602","data":{"address":{"address_line_1":"Henton","country":"England","locality":"Chinnor","postal_code":"OX39 4AE","premises":"Rolands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"59eda71263b1508a11a9956666bd135a30048c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07368602/persons-with-significant-control/individual/k9C34XKCU36eFpQoADtqcB7ZswM"},"name":"Mrs Helen Louise Legg","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Legg","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"07368573","data":{"address":{"address_line_1":"Henton","country":"England","locality":"Chinnor","postal_code":"OX39 4AE","premises":"Rolands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"19e2342b6d82c6da0122ae7d2ff432ee5e67c612","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07368573/persons-with-significant-control/individual/G3ltmMWCbcYqWo-rbMKJjj1Wt08"},"name":"Mrs Helen Louise Legg","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Legg","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"14010823","data":{"address":{"address_line_1":"9a- 36 Los Cortijos","address_line_2":"Valledupar","country":"Colombia","locality":"Cesar","postal_code":"200018","premises":"Kr Carrera 19"},"country_of_residence":"Colombia","date_of_birth":{"month":11,"year":1992},"etag":"947fa4c6b92c36bc594e411b691f02c5d541c86c","kind":"individual-person-with-significant-control","links":{"self":"/company/14010823/persons-with-significant-control/individual/LPyO5V4KHYk2lV_CF-9QDSjtCVQ"},"name":"Mr Luis Enrique Rivera Delgado","name_elements":{"forename":"Luis","middle_name":"Enrique","surname":"Rivera Delgado","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14010813","data":{"address":{"address_line_1":"High House Drive","address_line_2":"Lickey","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 8ET","premises":"35","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"69fd431c954446a06e768a9898d1ee6fbf29e500","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010813/persons-with-significant-control/individual/6Rmjm7BRFPdofjKyTi6PgP7f5LE"},"name":"Mr Rhys Enfield","name_elements":{"forename":"Rhys","surname":"Enfield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"10994893","data":{"address":{"address_line_1":"Almsford Road","country":"England","locality":"York","postal_code":"YO26 5NU","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"4fbca2a7eebafd94bac1b38989153b5d4143e0f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10994893/persons-with-significant-control/individual/Q09kU526KbakCI-QTWL2tNnhBaY"},"name":"Mr Dale Rhodes","name_elements":{"forename":"Dale","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-04"}}
{"company_number":"14010813","data":{"address":{"address_line_1":"Lickey","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 8ET","premises":"35 High House Drive","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"30eab1d73d237432d160631088189e1fbde8e105","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010813/persons-with-significant-control/individual/yE7vVRiP2sQGzZpR3MTCCK51jac"},"name":"Mr Matthew James Banham","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Banham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14010883","data":{"address":{"address_line_1":"Bishops Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1TG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ac9bc2b457c8ec58e2f690069bed89bbdfe7b9e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010883/persons-with-significant-control/individual/1wSu6P0wSzcxssS3EaO78cV7TQI"},"name":"Mr David Peter Stapleton","name_elements":{"forename":"David","middle_name":"Peter","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010822","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2049"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1996},"etag":"8e805d219e54eaff844a5a73a476ea7f1e170be5","kind":"individual-person-with-significant-control","links":{"self":"/company/14010822/persons-with-significant-control/individual/Mda_EtRynsb8YPGNLBK3tJ4jPrA"},"name":"Adil Ahmad","name_elements":{"forename":"Adil","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010823","data":{"address":{"address_line_1":"To 1 Ap 306","country":"Colombia","locality":"Barranquilla","postal_code":"080016","premises":"Kr 57 99- 196","region":"Atlantico"},"country_of_residence":"Colombia","date_of_birth":{"month":6,"year":1988},"etag":"be8fb3af3df8b5a308e96d7c2f97582670ed7be1","kind":"individual-person-with-significant-control","links":{"self":"/company/14010823/persons-with-significant-control/individual/G4jAt7XjP0hKn1Rw6DbnHjTC8-k"},"name":"Mr Angel David Fuentes Pinto","name_elements":{"forename":"Angel","middle_name":"David","surname":"Fuentes Pinto","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14010912","data":{"address":{"address_line_1":"St Anne Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3HS","premises":"12","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"6b6b2f61c22696df35d0417bac5e48cd6256b680","kind":"individual-person-with-significant-control","links":{"self":"/company/14010912/persons-with-significant-control/individual/9A0em8d3qOZ7KeoEHx7AqJldMB0"},"name":"Mr Carl Shone","name_elements":{"forename":"Carl","surname":"Shone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010913","data":{"address":{"address_line_1":"Broadway Parade","country":"England","locality":"London","postal_code":"N8 9DE","premises":"11a","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"e5945d8478ef9ebf4287227f7c9e33f5a3f69612","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010913/persons-with-significant-control/individual/qscftFrILSis4zXcDgQWe6KjyFo"},"name":"Mr Viorel Badea","name_elements":{"forename":"Viorel","surname":"Badea","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"08548842","data":{"address":{"address_line_1":"De Bohun Avenue","country":"England","locality":"London","postal_code":"N14 4PU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"075901515586d24cf326f3fe8dd179195752acbc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08548842/persons-with-significant-control/individual/UYmlpn3mYtzgOml4QjGrfMaf00c"},"name":"Mr Ludovic Luigi Fealy","name_elements":{"forename":"Ludovic","middle_name":"Luigi","surname":"Fealy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-17"}}
{"company_number":"13663113","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"23a"},"etag":"ffbc2944a05c8ffff4a0a2e3e1b4fa5e708720d4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13984005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13663113/persons-with-significant-control/corporate-entity/wJsl2kWlB2FujY3XCMBO9I1s_zU"},"name":"Magenta Group Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"SC003782","data":{"address":{"address_line_1":"The Club House","address_line_2":"32 Barnton Avenue","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 6JH","premises":"32"},"ceased_on":"2022-03-22","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"b3f38f8c8cba015fb98e7acf82bcdf492e197e83","kind":"individual-person-with-significant-control","links":{"self":"/company/SC003782/persons-with-significant-control/individual/dEQ4qDP19Ebxk3c-QZGNWdpe0Dg"},"name":"Mr Michael William Braidwood","name_elements":{"forename":"Michael","middle_name":"William","surname":"Braidwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-01"}}
{"company_number":"12319013","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW10 7SU","premises":"Suite 1, Space House Business Centre"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"aec89737ba0e8db06d6d4df54670a09b8f31a6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12319013/persons-with-significant-control/individual/_bZNOmP6VuGeE4hVqZ3Lf3NjtR8"},"name":"Ms Linda Burton","name_elements":{"forename":"Linda","surname":"Burton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"14010922","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"e3172c06a681a1e8a558b525e9c85dbe661548af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010922/persons-with-significant-control/individual/X3YeC2wai5WK7atScnxlE4qLMmY"},"name":"Mr Baran Mizban","name_elements":{"forename":"Baran","surname":"Mizban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010923","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"b87490b8b3aa65d9d50b3871d83b77a929c724c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010923/persons-with-significant-control/individual/jO-vPw9y_kKIgGIg8xMk31wPBE4"},"name":"Ms Sonia Holness","name_elements":{"forename":"Sonia","surname":"Holness","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13910442","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3RX","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"7491353e5a7845105ad691ad52a6c80216046b86","kind":"individual-person-with-significant-control","links":{"self":"/company/13910442/persons-with-significant-control/individual/qCXT-XsPWnnCE9wm1RhLuH7Rnrc"},"name":"Mr Omar Sayeed","name_elements":{"forename":"Omar","surname":"Sayeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"10994893","data":{"address":{"address_line_1":"Almsford Road","country":"England","locality":"York","postal_code":"YO26 5NU","premises":"121"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"1e2504cff6aaabb81b72a5290a1f98601f7fe378","kind":"individual-person-with-significant-control","links":{"self":"/company/10994893/persons-with-significant-control/individual/-nBABMDtW8G2xhtXWc0r16Ca6Lw"},"name":"Mr Neil Speakman","name_elements":{"forename":"Neil","surname":"Speakman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-10-04"}}
{"company_number":"11329850","data":{"address":{"address_line_1":"Beckenham Road","country":"England","locality":"Beckenham","postal_code":"BR3 4RH","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"829084541f12c349e7b5a2df91dfc4830ccd3858","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329850/persons-with-significant-control/individual/g-UHQNIIkagJkl63Rc_iFEfvNvc"},"name":"Babatunde Makinde","name_elements":{"forename":"Babatunde","surname":"Makinde"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"06565171","data":{"address":{"address_line_1":"Champleys Mews","address_line_2":"Market Place","locality":"Pickering","postal_code":"YO18 7AE","premises":"Champleys Accountants","region":"North Yorkshire"},"ceased_on":"2023-01-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"86dd87e1934fcf9efb8e4c4f36ac46aab74d4938","kind":"individual-person-with-significant-control","links":{"self":"/company/06565171/persons-with-significant-control/individual/gwJ1v_vvjB2iRfbZtUFpg-hFCMM"},"name":"Mr Simon Butcher","name_elements":{"forename":"Simon","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"11329861","data":{"address":{"address_line_1":"84 Eccleston Square","country":"England","locality":"London","postal_code":"SW1V 1PX","premises":"Thomas House"},"ceased_on":"2020-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"d3ff5d5ac08ef563de5e865bcbd9e294ce4cd96c","kind":"individual-person-with-significant-control","links":{"self":"/company/11329861/persons-with-significant-control/individual/QQOMaQHalNoc0bayXYY6F2M0FBc"},"name":"Gerard Francis Griffin","name_elements":{"forename":"Gerard","middle_name":"Francis","surname":"Griffin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329861","data":{"address":{"address_line_1":"84 Eccleston Square","country":"England","locality":"London","postal_code":"SW1V 1PX","premises":"Thomas House"},"ceased_on":"2020-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"155d7e496d291c79819e674d15332d817390b919","kind":"individual-person-with-significant-control","links":{"self":"/company/11329861/persons-with-significant-control/individual/PKOqSR5cmjMyVc1WHvtwuh9Axq4"},"name":"Mr Laurence Edward Molke","name_elements":{"forename":"Laurence","middle_name":"Edward","surname":"Molke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329881","data":{"address":{"address_line_1":"St. Michaels","country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 6SY","premises":"Sportsman Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"61f57a601c0faee7a3227b295ef1f72d25395066","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329881/persons-with-significant-control/individual/8BZGCUMCm-FrdUWjDR46RAO1CWs"},"name":"Mr Calvin Watts","name_elements":{"forename":"Calvin","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329881","data":{"address":{"address_line_1":"St. Michaels","country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 6SY","premises":"Sportsman Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"3ad534ade8ad4c6c5de187f5450938ea831817ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329881/persons-with-significant-control/individual/I6khsQh_pNDqnLfsgwRvqLNPKiw"},"name":"Mrs Nicola Watts","name_elements":{"forename":"Nicola","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"09719571","data":{"address":{"address_line_1":"Peregrine House","address_line_2":"Sullivan House","locality":"London","postal_code":"SW11 2NL","premises":"Flat16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a969757a57f70eed188ab16eefc1d47d8ba5d597","kind":"individual-person-with-significant-control","links":{"self":"/company/09719571/persons-with-significant-control/individual/t560j3Cc9szLisSyehoJs7MBG8s"},"name":"Miss Tatum Aurore Mazzilli","name_elements":{"forename":"Tatum","middle_name":"Aurore","surname":"Mazzilli","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11336921","data":{"address":{"address_line_1":"Camden High Street","address_line_2":"Flat 4","country":"United Kingdom","locality":"London","postal_code":"NW1 7JE","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"fcb96e7cc9754f9e5258fd53ed2cf4ac72c04d63","kind":"individual-person-with-significant-control","links":{"self":"/company/11336921/persons-with-significant-control/individual/LtHG50udbgjTk6RTZxzPCoLqSj0"},"name":"Miss Borislava Milanova Bozhikova","name_elements":{"forename":"Borislava","middle_name":"Milanova","surname":"Bozhikova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11344140","data":{"address":{"address_line_1":"Station Avenue","address_line_2":"Houlton","country":"England","locality":"Rugby","postal_code":"CV23 1BF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3baf53a712134a2328fd822c4457d04fff3b6147","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344140/persons-with-significant-control/individual/ZdKXbx2Uk757P-krTYSUdBFQynE"},"name":"Mr Lenin Kalimuthu","name_elements":{"forename":"Lenin","surname":"Kalimuthu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-03"}}
{"company_number":"SC596180","data":{"address":{"address_line_1":"Charleston Road North","address_line_2":"Cove","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 3SZ","premises":"84 Charleston Road North"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"9c9163db346a0ffc52b74c14a1716ffb8d5277c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596180/persons-with-significant-control/individual/RnFjRda4tdLgC0x7ovSJLDYmO0g"},"name":"Mr Alasdair Robert Horne","name_elements":{"forename":"Alasdair","middle_name":"Robert","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11352370","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6QZ","premises":"Dipford House, Queens Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"da7067319a0bbda5c866454a956972c2a4762aca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352370/persons-with-significant-control/individual/bUeTSTM8ufyao2iQb9K84jmrW0I"},"name":"Mr James John Scarlett","name_elements":{"forename":"James","middle_name":"John","surname":"Scarlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11181751","data":{"address":{"address_line_1":"Whiteacres","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6ZG","premises":"Unit F"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"b9a19f02c60f691974f418258f9fe101a57537b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11181751/persons-with-significant-control/individual/yHuSk4ltMRZ9wrBxUh438NvE32g"},"name":"Jayantilal Shah","name_elements":{"forename":"Jayantilal","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"10832450","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1989},"etag":"c03f7bc2a458a5c9808117978a150ecaf5c71a46","kind":"individual-person-with-significant-control","links":{"self":"/company/10832450/persons-with-significant-control/individual/gfe17MTE1OOAnIK8xCKIoItuXF4"},"name":"Mrs Prences Rhea Amantes","name_elements":{"forename":"Prences Rhea","surname":"Amantes","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"09034041","data":{"address":{"address_line_1":"Silver End Business Park, Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3LG","premises":"Unit E","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"0ec1327c8e3aeef422d7952f05017209399b7a23","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09034041/persons-with-significant-control/individual/_3wos18VfmJj4r00pRC2UcO3Bn8"},"name":"Mr Phillip Lewis Molloy","name_elements":{"forename":"Phillip","middle_name":"Lewis","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11354440","data":{"address":{"address_line_1":"Ellesmere","locality":"Houghton Le Spring","postal_code":"DH4 6DZ","premises":"10","region":"Tyne And Wear"},"ceased_on":"2018-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"54c257fed60fe79b89a1aed450d02dd912606e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11354440/persons-with-significant-control/individual/ib-oiunnHlfh052kBF6JT5kxSkI"},"name":"Leigh Thompson","name_elements":{"forename":"Leigh","surname":"Thompson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11354440","data":{"address":{"address_line_1":"Ellesmere","locality":"Houghton Le Spring","postal_code":"DH4 6DZ","premises":"10","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"275c595a384b8a607fecd173ad50aaf16dab5ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/11354440/persons-with-significant-control/individual/o1Aig42CfDjHWoGnPJvVaLn8nzY"},"name":"Martin Daniel Smith","name_elements":{"forename":"Martin","middle_name":"Daniel","surname":"Smith"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11354440","data":{"address":{"address_line_1":"Ellesmere","locality":"Houghton Le Spring","postal_code":"DH4 6DZ","premises":"10","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"8fb2a59c4536f073aef5202c81e75ad9224f92d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11354440/persons-with-significant-control/individual/t9wVNnXoH53mX1v5oyjLVZmI_i8"},"name":"John William Stockton","name_elements":{"forename":"John","middle_name":"William","surname":"Stockton"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"10757111","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office, 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"b113e5b46fc40f91bd3e2f46ba230539dabc43c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757111/persons-with-significant-control/individual/Cdd2Lls8VPjM76bgmyaGyCC7U_Y"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"02480310","data":{"address":{"address_line_1":"Top Flat Montagu House","address_line_2":"47 Handforth Road","locality":"London","postal_code":"SW9 0LL"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f4aaf0a58a79cdbad0b235c60e80a968da3f0828","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02480310/persons-with-significant-control/individual/3WGtS5phWG_fbhEbUQvgiVACEPg"},"name":"Mr Justin Montague Dundas Simpson","name_elements":{"forename":"Justin","middle_name":"Montague Dundas","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"10738110","data":{"address":{"address_line_1":"168 Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"ceased_on":"2023-04-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"fe6a761d55a08c0cbe533d139d890fb8e532949b","kind":"individual-person-with-significant-control","links":{"self":"/company/10738110/persons-with-significant-control/individual/yy1h7_7oNJ9enBfiH0LsUKuqRGA"},"name":"Mr Ricki Lee James Webb","name_elements":{"forename":"Ricki","middle_name":"Lee James","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"OC416920","data":{"address":{"address_line_1":"21a John Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 2BF","premises":"Bedford House"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1961},"etag":"a8336a06790b3a2ee5c5ad7534085567716025bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC416920/persons-with-significant-control/individual/7Cpyb00fKPs8eHDUyryR5pbhia4"},"name":"Mr Olaf Ungerer","name_elements":{"forename":"Olaf","surname":"Ungerer","title":"Mr"},"nationality":"German","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-08"}}
{"company_number":"11356081","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0NG","premises":"350"},"ceased_on":"2018-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"4d8621b7779f4058bd37a4acd9773534301c48f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11356081/persons-with-significant-control/individual/Ir7YNNz1-oirvJ3xp7raJrwWTZE"},"name":"Mr Riaz Ahmed Malik","name_elements":{"forename":"Riaz","middle_name":"Ahmed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11326250","data":{"address":{"address_line_1":"Butts Road","country":"England","locality":"Southampton","postal_code":"SO19 1BQ","premises":"214"},"ceased_on":"2026-03-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"19e6dbca344ff284c482779fc5626a93cfff0007","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326250/persons-with-significant-control/individual/rssLHM68kj4FZeGR909i1do1TNU"},"name":"Mrs Rachel Eweka","name_elements":{"forename":"Rachel","surname":"Eweka","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11356110","data":{"address":{"address_line_1":"Darville","country":"England","locality":"Shrewsbury","postal_code":"SY1 2UN","premises":"26 Lingen Close","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"233c022c116dfe4a0c6cb078a23c3475ba15176c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356110/persons-with-significant-control/individual/oKEHLvrnfEdJrQln4fRtUshI7xE"},"name":"Mr Richard Pinkney","name_elements":{"forename":"Richard","surname":"Pinkney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356100","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"88f5fb07217498dbb1a9e3f47316a85ac9dbafc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11356100/persons-with-significant-control/individual/QswrVg4KGkRfauCamEA7W9YaQdM"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356111","data":{"address":{"address_line_1":"Broad Oaks Farm","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 7TF","premises":"Lind Heath"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"655b57265e950d9c4f0a80ffdb766b7943f0fd3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11356111/persons-with-significant-control/individual/GFZdOtDYhUrfsuXY_1CCLsNpLeo"},"name":"Mr Joseph Andrew Lindley","name_elements":{"forename":"Joseph","middle_name":"Andrew","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356111","data":{"address":{"address_line_1":"Coteroyd Avenue","address_line_2":"Churwell","country":"England","locality":"Morley","postal_code":"LS27 7TU","premises":"The Barn","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"81534b8e7169b9ad1f644890f177154d883dd098","kind":"individual-person-with-significant-control","links":{"self":"/company/11356111/persons-with-significant-control/individual/i49-2v6Jqc24itog11EMInxgKCs"},"name":"Mr Samuel Thomas Lindley","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356120","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LA","premises":"33-35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"9c3030cd1a95b86ed39102678795bd552a2d8255","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356120/persons-with-significant-control/individual/zB9GTrD5u7lVaRdaZQcwYBXUFSc"},"name":"Mr Sheraz Ahmed","name_elements":{"forename":"Sheraz","surname":"Ahmed","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356120","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LA","premises":"33-35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"12207ceb3cebc7c24f9b19ac8fe41e555e7b5311","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356120/persons-with-significant-control/individual/-l5lpeJoc4_mENkopWClfViHHHM"},"name":"Mr Sajid Rehman Afridi","name_elements":{"forename":"Sajid","middle_name":"Rehman","surname":"Afridi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356921","data":{"address":{"address_line_1":"45-50 New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1ES","premises":"Giotto Italian Restaurant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"0024d09dc0fa2f9b7367d50ea9c65d3be441c962","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356921/persons-with-significant-control/individual/i0Vt-78PrzOMctNX8kZqMVeztXQ"},"name":"Tural Kerimov","name_elements":{"forename":"Tural","surname":"Kerimov"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"05828261","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"2a92f0b89ab23dc11cf2c4800b5d46244de0cec5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05828261/persons-with-significant-control/individual/ue7k9kFZwMtn7GNk2uwSSTKNo6I"},"name":"Mr Mark Ashley Brumell","name_elements":{"forename":"Mark","middle_name":"Ashley","surname":"Brumell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11356921","data":{"address":{"address_line_1":"915 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QJ","premises":"Solar House"},"ceased_on":"2018-05-31","country_of_residence":"Azerbaijan","date_of_birth":{"month":11,"year":1972},"etag":"ee8cd03a6552719da793a7dbd2f3dcbda0a3cd43","kind":"individual-person-with-significant-control","links":{"self":"/company/11356921/persons-with-significant-control/individual/Ka8kI2AXHOLwO-SRvHVuMeOtrso"},"name":"Mr Etibar Valiyev","name_elements":{"forename":"Etibar","surname":"Valiyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11356931","data":{"address":{"address_line_1":"Ivy Crescent","country":"United Kingdom","locality":"London","postal_code":"W4 5NG","premises":"First Floor Flat 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"e8f3028bc9ff3dc964e1f2bc673f5e00cdd5ed12","kind":"individual-person-with-significant-control","links":{"self":"/company/11356931/persons-with-significant-control/individual/2GYFbAM7GYMRC8Xdje7y8nRieck"},"name":"Miss Emily Georgina Baker","name_elements":{"forename":"Emily","middle_name":"Georgina","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356950","data":{"address":{"address_line_1":"Cemetery Road","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 1DQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a800840416832b327151fd75e0b749edfeca1a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11356950/persons-with-significant-control/individual/5_9VhdG4lvGYu-0qgDAKgPMYYLM"},"name":"Mr David George Gibbs","name_elements":{"forename":"David","middle_name":"George","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356960","data":{"address":{"address_line_1":"Poughill","country":"United Kingdom","locality":"Bude","postal_code":"EX23 9EL","premises":"Reeds House"},"ceased_on":"2020-08-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"52c174c026f1f8734a03528d05ed9f731361ca5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11356960/persons-with-significant-control/individual/ZHkvtA30WeL52CxVNjUYfgI9PXE"},"name":"Mrs Sonya Janse Van Rensburg","name_elements":{"forename":"Sonya","surname":"Janse Van Rensburg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356941","data":{"address":{"address_line_1":"Chiltern Close","country":"England","locality":"Watford","postal_code":"WD18 7AF","premises":"12 Cornelius House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"bd15962edb5f72971e5676967cedc49953a84d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11356941/persons-with-significant-control/individual/ECXvH-mmu0lkEV7ip4iP8v32uXo"},"name":"Mr Boris Fawad","name_elements":{"forename":"Boris","surname":"Fawad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"11356961","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M30 9LA","premises":"11 Bedford Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"276a1c968268b47a0314edd046cd5d4aee4cb8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11356961/persons-with-significant-control/individual/yY3E9-xhmd9LjVYlnVeIZDUX9UQ"},"name":"Mr Daniel John Schofield","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357620","data":{"address":{"address_line_1":"Chestnut Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 4BQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"ebd6697cde34fe1a85fbde0085c9c8b0b207fedb","kind":"individual-person-with-significant-control","links":{"self":"/company/11357620/persons-with-significant-control/individual/TVHzQyKFU-5arzmzy_7geaj_0mA"},"name":"Mrs Isla Birch","name_elements":{"forename":"Isla","surname":"Birch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357630","data":{"address":{"address_line_1":"Rue De Calais","address_line_2":"75009","country":"France","locality":"Paris","premises":"19"},"ceased_on":"2024-01-18","etag":"6adec1890a01eee8d77b59322ff3c0543c868586","identification":{"country_registered":"France","legal_authority":"Code De Commerce (French Code Of Commercial Law)","legal_form":"Societe Par Actions Simplifee (Joint Stock Company","place_registered":"Les Greffes Des Tribunaux De Commerce (French Companies Registry)","registration_number":"524 478 138 00042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11357630/persons-with-significant-control/corporate-entity/qteqnQaCvpQOvJWt540kU3lIyAo"},"name":"Izipizi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11358551","data":{"address":{"address_line_1":"3 Church Lane","address_line_2":"Toppesfield","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 4DR","premises":"The Green Man","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"7742d675156f4dcbef19ba1404f4b1091a3f79ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11358551/persons-with-significant-control/individual/yLFXXEIWL6vGTjA8PC0CAMo5vmI"},"name":"Mr David Andrew Wignall","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Wignall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358621","data":{"address":{"address_line_1":"Belleisle","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 3DN","premises":"195 Bellisle Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"b9dd1332994c788617e6ff672f5a47c6c6445aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/11358621/persons-with-significant-control/individual/Q9-fKsRI_atbHuQ2GBM5oqhmsHw"},"name":"Mr Nigel Lambrick","name_elements":{"forename":"Nigel","surname":"Lambrick","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-05-12"}}
{"company_number":"11358641","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"51bb05e7816be568852771dfea5258301f017321","kind":"individual-person-with-significant-control","links":{"self":"/company/11358641/persons-with-significant-control/individual/Ul8GJDDT8wapJjNAsIZyzE-r7Cg"},"name":"Mr Jonathan Greer","name_elements":{"forename":"Jonathan","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358681","data":{"address":{"address_line_1":"St Mary's Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300","region":"Merseyside"},"etag":"1b23a7992ff4e3ab79c9debb38ced639c4b95820","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11030756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11358681/persons-with-significant-control/corporate-entity/eBURFT0rv3DKFamWU3jff3elP5c"},"name":"Centric Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358660","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Doncaster","postal_code":"DN4 8AA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"beb2290b2dcf03c248f1b7ef4d3db587aaf919df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358660/persons-with-significant-control/individual/dYjpsYMl1CwLg65impDNRxM7dZA"},"name":"Mrs Iuliana Loredana Soare","name_elements":{"forename":"Iuliana","middle_name":"Loredana","surname":"Soare","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11359380","data":{"address":{"address_line_1":"29 Westbourne Park Road","country":"United Kingdom","locality":"London","postal_code":"W2 5PX","premises":"Flat C"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"14c1b0e6353cab90d2c0fbad663b7fdc4337bb23","kind":"individual-person-with-significant-control","links":{"self":"/company/11359380/persons-with-significant-control/individual/RH-TGlgnQUDU5B47G_1Tw_1SAIc"},"name":"Mr Luigi Formicola","name_elements":{"forename":"Luigi","surname":"Formicola","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11358670","data":{"address":{"address_line_1":"St. Lawrence Terrace","country":"United Kingdom","locality":"London","postal_code":"W10 5SR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"628171af5a2fc334333e9f58e4c01a17949b83d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11358670/persons-with-significant-control/individual/e8BIZDcTmK6njGdo8eOU1FXejiQ"},"name":"Mr Gaspard Basile Julien Koenig","name_elements":{"forename":"Gaspard","middle_name":"Basile Julien","surname":"Koenig","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11359380","data":{"address":{"address_line_1":"281 Tooley Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2LA","premises":"Flat 6 Tower Wharf"},"ceased_on":"2025-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"1e1b9a0be50c6a0eba7eac6172f5df10f710d20e","kind":"individual-person-with-significant-control","links":{"self":"/company/11359380/persons-with-significant-control/individual/zFIptBVUeFrM19YSTKgL7eDzfhE"},"name":"Mr Giovanni Nappi","name_elements":{"forename":"Giovanni","surname":"Nappi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"SC005761","data":{"address":{"address_line_1":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5AP","premises":"One Canada Square"},"etag":"8e8012aa67dac8034d44a4ae4abd4c581aa6e559","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"6234510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC005761/persons-with-significant-control/corporate-entity/n2dYLCnNGldrN1ykYRyYUvY4a4w"},"name":"Mgl2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11359401","data":{"address":{"country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6DW","premises":"9 Park Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"9b075f1c28c0cf465538c0dbfac87bdefb48795f","kind":"individual-person-with-significant-control","links":{"self":"/company/11359401/persons-with-significant-control/individual/9ToD-atq0vgskdprERNHrUQcvtc"},"name":"Mr Sean James","name_elements":{"forename":"Sean","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"11359420","data":{"address":{"address_line_1":"Close Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 6EN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"07b2081d40b410b4cfde1788b2da9a92856f0030","kind":"individual-person-with-significant-control","links":{"self":"/company/11359420/persons-with-significant-control/individual/5XIvr9VSBqNs6MZNFByBojWyyo4"},"name":"Mr Dean King","name_elements":{"forename":"Dean","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359571","data":{"address":{"address_line_1":"The Silver Building, 60 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1YZ","premises":"213-215 Silverspace Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ff33414bb603a71f814e2924e35c54b87dea6c13","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359571/persons-with-significant-control/individual/SYAKZP2YD0iW1duEth5Pj3H3LCQ"},"name":"Mr Michael Junior Stuart Daley","name_elements":{"forename":"Michael","middle_name":"Junior Stuart","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-14"}}
{"company_number":"11359571","data":{"address":{"address_line_1":"The Silver Building, 60 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1YZ","premises":"213-215 Silverspace Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a6ef3ca9e10f510efe2a568e21f6949cad8b7445","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359571/persons-with-significant-control/individual/ucxoVD7XucG9WkW-XRximesPzjg"},"name":"Mr Condry Calvin Mlilo","name_elements":{"forename":"Condry","middle_name":"Calvin","surname":"Mlilo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-14"}}
{"company_number":"11360541","data":{"address":{"address_line_1":"Upton Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 9RJ","premises":"349 Upton Road Prenton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"f9fc6a9f242e9ec6874e61990ee70993e6ae50e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11360541/persons-with-significant-control/individual/brHao31iIurYKZ9dnD4pSgW9Ix0"},"name":"Mr Matthew John Gleeson","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Gleeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360550","data":{"address":{"address_line_1":"Hawksley Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 4PP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"6b1fee8a49b29bee6e8ff660e718dd59c066ffda","kind":"individual-person-with-significant-control","links":{"self":"/company/11360550/persons-with-significant-control/individual/Ul1kQhDK4ExUSZpMud0GaoL-Hss"},"name":"Mrs Deborah Slyvania Dambruck","name_elements":{"forename":"Deborah","middle_name":"Slyvania","surname":"Dambruck","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359581","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"bd50348f43dee07afe10c3f7cf9eac42057ccaf6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359581/persons-with-significant-control/individual/H8etrnmV7HEIjS42kc2sadgzGwU"},"name":"Dr Wilatluk Sinswat","name_elements":{"forename":"Wilatluk","surname":"Sinswat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360771","data":{"address":{"address_line_1":"Tilley Hill Close","address_line_2":"Oundle","country":"England","locality":"Peterborough","postal_code":"PE8 4PU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"b392d13de0b909851a0d7753695ac09433bc15e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360771/persons-with-significant-control/individual/ZSCRi62A5lsiDN3jwSzDJbTF_9U"},"name":"Mr Scott Mccarthy","name_elements":{"forename":"Scott","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"01867711","data":{"address":{"address_line_1":"Tudor Court","country":"England","locality":"Basildon","postal_code":"SS15 4DX","premises":"5","region":"Essex"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"18a5023a56265b60bedc648ae5cd7511a4e9e579","kind":"individual-person-with-significant-control","links":{"self":"/company/01867711/persons-with-significant-control/individual/kFyb6z3HmZ5JrY5GSRUmOXQNQv4"},"name":"Mr Christopher Paul Sheldrake","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Sheldrake","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"11360781","data":{"address":{"address_line_1":"Denton Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2QJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"1f2221888d1f04f7004edebe51f1b8d05f127c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11360781/persons-with-significant-control/individual/j_eixNl_ilTiFHR3MsUWpLfvK18"},"name":"Mr Relu Ioan Horodinca","name_elements":{"forename":"Relu","middle_name":"Ioan","surname":"Horodinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"02434510","data":{"address":{"address_line_1":"Bishops Cleeve","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 8XX","premises":"The Grange"},"ceased_on":"2016-04-06","etag":"1c0db88bd0a9b35161825685ffc895023024ee11","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1416463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02434510/persons-with-significant-control/corporate-entity/ynIntefF-HQ1UWZj5VmQA9NiBAg"},"name":"Eagle Star Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC566730","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"6fedef28b3c85192c8836aaa35ae11d13a0835a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566730/persons-with-significant-control/individual/v-76cBQ1xc90S2-GGWfV-5pYvmk"},"name":"Ms Yuan Liu","name_elements":{"forename":"Yuan","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"10179021","data":{"address":{"address_line_1":"Northcroft Road","country":"England","locality":"London","postal_code":"W13 9SX","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"03fca5f6b9b88e19c0cfe77737224424bf305828","kind":"individual-person-with-significant-control","links":{"self":"/company/10179021/persons-with-significant-control/individual/XBXon48fdxrywMAHInAkkV5mMV8"},"name":"Mr Jan Balas","name_elements":{"forename":"Jan","surname":"Balas","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11360830","data":{"address":{"address_line_1":"Frog Lane","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 6LN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"81e9e036c3ac6bb2784a0f3a3be8a0d29535787d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360830/persons-with-significant-control/individual/3DH-DmdrduySaTYLJTao-uUr6u8"},"name":"Mr Jamie Michael Walsh","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"08921381","data":{"address":{"address_line_1":"98 Lancaster Road","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 1DS","premises":"Deansfield House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2656e4b226854d4c403601d3d30129ec5bd3f9fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08921381/persons-with-significant-control/individual/ZXZOXA2dCrLmT4wvDQtj-fC78-o"},"name":"Mr Cole James Marley","name_elements":{"forename":"Cole","middle_name":"James","surname":"Marley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11360831","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"a254cf47f7dce2104a40937c597f779436c904f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11360831/persons-with-significant-control/individual/ZVFybRbd8O8I7xZYWwHaCOVogag"},"name":"Mr Lee Joseph Swain","name_elements":{"forename":"Lee","middle_name":"Joseph","surname":"Swain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"03927641","data":{"address":{"address_line_1":"23 North Park Road","locality":"Harrogate","postal_code":"HG1 5PD","premises":"Queensgate House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"d57ac1529e8054d5511864fa3ff8c6492bb3e868","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03927641/persons-with-significant-control/individual/f4EDrkbgODKYE3M-N7P7Angg6hs"},"name":"Mrs Susan Mary Jaques","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Jaques","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566910","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"62688e088c916f638e8c268585c7d2361ba420e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566910/persons-with-significant-control/individual/RWP1UIuxLbhRGUXq6EGgLKlabmU"},"name":"Mrs Shui Chi Wan","name_elements":{"forename":"Shui","middle_name":"Chi","surname":"Wan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"11360831","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5fcb29e19598ddfcc68bcc380c763735e5f31e65","kind":"individual-person-with-significant-control","links":{"self":"/company/11360831/persons-with-significant-control/individual/M-ItWXJfw4ulHqcCfFhiyo7AqR8"},"name":"Mrs Sarah Marie Swain","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Swain","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11360831","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"148f5551574457c4c6a1b0f75f6b512ce1296433","kind":"individual-person-with-significant-control","links":{"self":"/company/11360831/persons-with-significant-control/individual/BZB3OQ1NfVO1XO8Q9piHkNXtyRA"},"name":"Mr Neil Hogan","name_elements":{"forename":"Neil","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"08513131","data":{"address":{"address_line_1":"Hector Close","locality":"London","postal_code":"N9 9YW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"c4c85c873ede27c2db87d32ce31efad647c8c464","kind":"individual-person-with-significant-control","links":{"self":"/company/08513131/persons-with-significant-control/individual/jZkMKktne9ZkmTi5toHtuAT58bM"},"name":"Mr Jude Thaddeus Whyte","name_elements":{"forename":"Jude","middle_name":"Thaddeus","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-30"}}
{"company_number":"11361260","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0AQ","premises":"Rowallane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"f43c77ed5d03298e52a7152d9e8ee42eaf3bd2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11361260/persons-with-significant-control/individual/a-pwRuXbJ21r6TgeRAKJiRGbaOo"},"name":"Mr Sukhwinder Singh Phagura","name_elements":{"forename":"Sukhwinder","middle_name":"Singh","surname":"Phagura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361260","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0AQ","premises":"Rowallane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"cba0a9bdbae6b1998daa1c883ad9c1185f5da2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11361260/persons-with-significant-control/individual/tzY1N0wV1M-2qUFk8A6RKJoRqm4"},"name":"Mrs Satvinder Kaur Phagura","name_elements":{"forename":"Satvinder","middle_name":"Kaur","surname":"Phagura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361290","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5AS","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1988},"etag":"e2e4c1e9a61e52e868f015733750266cc0864822","kind":"individual-person-with-significant-control","links":{"self":"/company/11361290/persons-with-significant-control/individual/LF69qMawXxUflr1ldjcgeb6CsFI"},"name":"Mr Pawel Podkowa","name_elements":{"forename":"Pawel","surname":"Podkowa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361311","data":{"address":{"address_line_1":"49-51 The Avenue","address_line_2":"Worcester Park","country":"United Kingdom","locality":"Surrey","postal_code":"KT4 7HU","premises":"Flat 21 Bartlett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"895e25993664bae51bd195d430a8b843e5b50169","kind":"individual-person-with-significant-control","links":{"self":"/company/11361311/persons-with-significant-control/individual/z7IC73UkAyvtZer90EGWH_h6Emw"},"name":"Ms Angela Burnham Spragg","name_elements":{"forename":"Angela","middle_name":"Burnham","surname":"Spragg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361311","data":{"address":{"address_line_1":"49-51 The Avenue","country":"United Kingdom","locality":"Worcester Park","po_box":"KT4 7HU","premises":"Flat 21, Bartlett House","region":"Surrey"},"ceased_on":"2019-05-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"e2ab22ed4004d6bdf318a07c5f6ebd6408d65419","kind":"individual-person-with-significant-control","links":{"self":"/company/11361311/persons-with-significant-control/individual/OJsxfVgzey-MWWn-fg2HggPLJNs"},"name":"Mr Michael Robert Burnham","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Burnham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361300","data":{"address":{"address_line_1":"1 Station Rd","address_line_2":"Worle","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6AR","premises":"2 Laurel House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"bbfbf6ab1da7c828299cf6b85ecdd3bccaad4646","kind":"individual-person-with-significant-control","links":{"self":"/company/11361300/persons-with-significant-control/individual/HHqKnjD7ewLt3o3WLHSh_O5U-vM"},"name":"Mrs Hannah Lucy Mignano","name_elements":{"forename":"Hannah","middle_name":"Lucy","surname":"Mignano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361300","data":{"address":{"address_line_1":"1 Station Rd","address_line_2":"Worle","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6AR","premises":"2 Laurel House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"4a517e215fb265b2cb3f271b51f25226dfb46b15","kind":"individual-person-with-significant-control","links":{"self":"/company/11361300/persons-with-significant-control/individual/iNuCpZSjlC704mwnRjOaQwjQego"},"name":"Mr Raffele Jason Mignano","name_elements":{"forename":"Raffele","middle_name":"Jason","surname":"Mignano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361720","data":{"address":{"address_line_1":"St. Pauls Close","country":"United Kingdom","locality":"London","postal_code":"W5 3JX","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"77186b104072e830a5b7907849bf8466590253b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11361720/persons-with-significant-control/individual/UcflRH7-NJZEoOw7YmqAT2uprdA"},"name":"Ms Lina Passee","name_elements":{"forename":"Lina","surname":"Passee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"02644741","data":{"address":{"address_line_1":"Yarborough Road","address_line_2":"Keelby","country":"United Kingdom","locality":"Nr. Grimsby","postal_code":"DN41 8HX","premises":"3","region":"N E Lincs"},"ceased_on":"2018-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"bc0ed3458979358fa223a977679c598e12cd1624","kind":"individual-person-with-significant-control","links":{"self":"/company/02644741/persons-with-significant-control/individual/ZR2QrqCJiuTZCmSrA6Bccc3nRWo"},"name":"Mr Kenneth Brian Dale","name_elements":{"forename":"Kenneth","middle_name":"Brian","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11361730","data":{"address":{"address_line_1":"Park End Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 1JD","premises":"King Charles House"},"ceased_on":"2019-06-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"74f333ae2b2ef5ea9e879c7771ee80181b8600bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11361730/persons-with-significant-control/individual/75tGGSq_50mvxLRfr6HrXdg2Qbk"},"name":"Mr Paul Maitland","name_elements":{"forename":"Paul","surname":"Maitland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11362321","data":{"address":{"address_line_1":"Albert Place","country":"United Kingdom","locality":"London","postal_code":"N3 1QA","premises":"3rd Floor Lawford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"bb9be6a81af4022017b51d58c78b0ed38bd61e21","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362321/persons-with-significant-control/individual/YH6ispjU_0OtZYjLGbP8v3qa0h4"},"name":"Kevin Barry Clements","name_elements":{"forename":"Kevin","middle_name":"Barry","surname":"Clements"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"10720010","data":{"address":{"address_line_1":"194-204 Bermondsey Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3TQ","premises":"5 Market Yard Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"5492ccb4a2b83fc4559520a00586cf132b94f7ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10720010/persons-with-significant-control/individual/iJpMDmi2-4r-5kjflo1wbL1LY1I"},"name":"Mr Paul Thomas","name_elements":{"forename":"Paul","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"11362280","data":{"address":{"country":"England","locality":"Barnsley","postal_code":"S70 4PQ","premises":"24 Corporation Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"a5b11735b100b9f0e849b352d494b73ba83439b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11362280/persons-with-significant-control/individual/3mDRTa1tFwNDmlhwwkRCpUuqIn0"},"name":"Mr Muhammad Waseem","name_elements":{"forename":"Muhammad","surname":"Waseem","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-15"}}
{"company_number":"11362280","data":{"address":{"country":"England","locality":"Barnsley","postal_code":"S70 6AR","premises":"84 Blenheim Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"e92571ed5332f30fef34b1b82aeac00a586310da","kind":"individual-person-with-significant-control","links":{"self":"/company/11362280/persons-with-significant-control/individual/--eQi9EylJrovyzzkC6qi1G_3T8"},"name":"Mr Rajesh Thadathil Sreedharan","name_elements":{"forename":"Rajesh","surname":"Thadathil Sreedharan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-15"}}
{"company_number":"11362571","data":{"address":{"address_line_1":"Bassingbourn Road","address_line_2":"Litlington","country":"United Kingdom","locality":"Royston","postal_code":"SG8 0SS","premises":"New Cambridge House"},"ceased_on":"2018-06-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"76cec4f42943ee90a2d70c3e9b894af03765f774","kind":"individual-person-with-significant-control","links":{"self":"/company/11362571/persons-with-significant-control/individual/u4QN1WPR_4sNy-ZItR-cOONlVXw"},"name":"Mr Mason Reece Soiza","name_elements":{"forename":"Mason","middle_name":"Reece","surname":"Soiza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362571","data":{"address":{"address_line_1":"Arlington Business Park","address_line_2":"Whittle Way","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"589e4520ca1fd53b39b916684ea8e6fde96e5464","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362571/persons-with-significant-control/individual/8OBSQCZLwPA9ZPGH05lsv9NDgUM"},"name":"Mr Joe Soiza","name_elements":{"forename":"Joe","surname":"Soiza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362321","data":{"address":{"address_line_1":"Albert Place","country":"United Kingdom","locality":"London","postal_code":"N3 1QA","premises":"3rd Floor Lawford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"b11e894055110c549d97839de7e8425609907668","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362321/persons-with-significant-control/individual/T6rf42SFdqo21GV1veFBCzHVz3w"},"name":"Arlene Michelle Conway","name_elements":{"forename":"Arlene","middle_name":"Michelle","surname":"Conway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11362571","data":{"address":{"address_line_1":"Arlington Business Park","address_line_2":"Whittle Way","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"a25de2d030010694bce2625448eccee3f29a0388","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362571/persons-with-significant-control/individual/CYchV_r4P7_y5tw-F9JVRsjmp0k"},"name":"Mr Anthony Michael Anderson","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362990","data":{"address":{"address_line_1":"Park Crescent","address_line_2":"Chapel-En-Le-Frith","country":"England","locality":"High Peak","postal_code":"SK23 0LR","premises":"2","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b60044436895d19521abcff8b3246099d51eaed3","kind":"individual-person-with-significant-control","links":{"self":"/company/11362990/persons-with-significant-control/individual/YuLfXDcIe1HYFLpS79lkRlZk9ao"},"name":"Mrs Sue Delta Fenton","name_elements":{"forename":"Sue","middle_name":"Delta","surname":"Fenton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363001","data":{"address":{"address_line_1":"Pop In Business Centre","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0HF","premises":"8a"},"ceased_on":"2018-06-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d4c390d1e5c0bd1842b8ecd91cf5b1460ce6cfc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11363001/persons-with-significant-control/individual/FpXvP-DO7wh4AlenFnPxFHzudJk"},"name":"Mr Ahmed Jaber","name_elements":{"forename":"Ahmed","surname":"Jaber","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363011","data":{"address":{"address_line_1":"38 Carlton Drive","country":"England","locality":"London","postal_code":"SW15 2BH","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"c9d8a1f1c2fb7c1631e4cb411fea72d52950550d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363011/persons-with-significant-control/individual/4MH1BywgEV6QD8hCBd5-73B-BdY"},"name":"Mr Ozgur Uysal","name_elements":{"forename":"Ozgur","surname":"Uysal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363361","data":{"address":{"address_line_1":"Barle Enterprise Centre","country":"England","locality":"Dulverton","postal_code":"TA22 9BF","premises":"Unit 2","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"f9af554dbd899a0b4286bc0105fdd901adf585cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363361/persons-with-significant-control/individual/bfb1iF4D65zi6ea8K-H12zlT8DY"},"name":"Mr. David Arthur Hancock","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Hancock","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"04567050","data":{"address":{"address_line_1":"Warnford Court","address_line_2":"29 Throgmorton Street","country":"England","locality":"London","postal_code":"EC2N 2AT","premises":"C/O Bulldog Global Financial Services (Uk) Ltd"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1947},"etag":"92a3255e512e2afe037cf0c3a9c0304256a531c6","kind":"individual-person-with-significant-control","links":{"self":"/company/04567050/persons-with-significant-control/individual/7ltdCF-BiPOpRYfXBntdVp0oziY"},"name":"Mr. Edmond Dennis Villani","name_elements":{"forename":"Edmond","middle_name":"Dennis","surname":"Villani","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11363050","data":{"address":{"address_line_1":"Boothroyds Way","address_line_2":"Featherstone","country":"England","locality":"Pontefract","postal_code":"WF7 6EN","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"9ede37b8e412cab16eaad59d7d0379384e918834","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363050/persons-with-significant-control/individual/2DHz2WTDXZRSf6kon9dMQsbBtX8"},"name":"Mr Dane Derek Mallinder","name_elements":{"forename":"Dane","middle_name":"Derek","surname":"Mallinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"10762650","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-05-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"cf6c22b5c9057d2b004269ced0655a4207aa13e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10762650/persons-with-significant-control/individual/3GqEcHIxpbuuxYtM9bLXpaewjZw"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"11363380","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c3beb864f25d1c8aa4945b809542fd119a65db86","kind":"individual-person-with-significant-control","links":{"self":"/company/11363380/persons-with-significant-control/individual/HE7REjizhEoBLTLyot9wTecMEtQ"},"name":"Mr Alexander Martineau","name_elements":{"forename":"Alexander","surname":"Martineau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11148380","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3EF","premises":"54 Nayland Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"23b1d9eadca645c093fa100b48856eb99d030f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11148380/persons-with-significant-control/individual/d5HNUwfaJi8M6P7OvejCL6Qi0LQ"},"name":"Mr Edilson Hernandez Castelo","name_elements":{"forename":"Edilson","middle_name":"Hernandez","surname":"Castelo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"05462971","data":{"address":{"address_line_1":"Schaepershof","country":"Germany","locality":"Selm","postal_code":"59379","premises":"9"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1933},"etag":"3261af45f5dbc2c5e34f27d9dd51bb9212938d75","kind":"individual-person-with-significant-control","links":{"self":"/company/05462971/persons-with-significant-control/individual/jKqYLmBZrJM53rYiUEaaZCrZKM8"},"name":"Hans Kortmann","name_elements":{"forename":"Hans","surname":"Kortmann"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"OC333920","data":{"address":{"country":"United Kingdom","locality":"Warkworth","postal_code":"NE65 0UD","premises":"Coquet Lodge","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"70d9ab2837e094f76a5ec2b0665e677259201d58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC333920/persons-with-significant-control/individual/3NMLR3dKrfKprlC99wvB08IN304"},"name":"Jonathan William Deacon","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Deacon"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-12-11"}}
{"company_number":"02630641","data":{"address":{"address_line_1":"Lower Chilland Lane","address_line_2":"Martyr Worthy","country":"England","locality":"Winchester","postal_code":"SO21 1EB","premises":"The"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"d6184e6991d36015bbd000222456f4338a3cdd38","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02630641/persons-with-significant-control/individual/TvORaMvT-VI03DVzyTpsF8EjvpY"},"name":"Mr James William Parry","name_elements":{"forename":"James","middle_name":"William","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"11363791","data":{"address":{"address_line_1":"Knights Crescent","country":"United Kingdom","locality":"Newent","postal_code":"GL18 1QN","premises":"9","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"e7ffe7774ac3973dfeeecf81fcc893ab728be56c","kind":"individual-person-with-significant-control","links":{"self":"/company/11363791/persons-with-significant-control/individual/ChsW1MsiUlEXAdyvXh8_Q_YUVBg"},"name":"Mr Simon Mark Comben","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Comben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11364090","data":{"address":{"address_line_1":"Lakview, Old Hollow","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 4TA","premises":"The Island,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"94548807b52cf4996637a8995a39a13df27e41f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11364090/persons-with-significant-control/individual/SCdQ-tjVn8hSwFc_B4xc0NSwJ2Y"},"name":"Mr Benjamin Burns","name_elements":{"forename":"Benjamin","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364081","data":{"address":{"address_line_1":"Stainton","country":"England","locality":"Richmond","postal_code":"DL11 6AL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f394432f1cfc0635209c2154752a5b39cddbaa0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364081/persons-with-significant-control/individual/mu7wjwdufULZhq2JB0-fOgjhtWI"},"name":"Mrs Annelies Kawai-Calderhead","name_elements":{"forename":"Annelies","surname":"Kawai-Calderhead","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11129080","data":{"address":{"address_line_1":"Moorland Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 2LJ","premises":"265"},"ceased_on":"2019-06-05","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1996},"etag":"9e9b9cdfa9a9b3fa02a03d6a2af4bc5a0df99bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11129080/persons-with-significant-control/individual/pfirr6F5U9c2-aCPL4r-VYs7tNg"},"name":"Mr Jamie Thomas Callis","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Callis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-11"}}
{"company_number":"11364081","data":{"address":{"address_line_1":"Stainton","country":"England","locality":"Richmond","postal_code":"DL11 6AL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"813f3cf91c6db3d49de11a5ee2b775a7c899dfbe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364081/persons-with-significant-control/individual/7Ckd4J6iVkCNCHSFPvESJcbxYFc"},"name":"Mr William Glen Kawai-Calderhead","name_elements":{"forename":"William","middle_name":"Glen","surname":"Kawai-Calderhead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11364091","data":{"address":{"address_line_1":"Milnrow Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5AS","premises":"271"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"5f06c2287015e3ca216ce897d6a4d25abd823434","kind":"individual-person-with-significant-control","links":{"self":"/company/11364091/persons-with-significant-control/individual/Jx7YQRiPea57K6-zhvRSzQhZjIw"},"name":"Mrs Zoohra Khan","name_elements":{"forename":"Zoohra","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"SC502611","data":{"address":{"address_line_1":"Stoneycroft Road","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9HX","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"6da368f8f0bdac4750f9ffc7573c533d53c0251b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC502611/persons-with-significant-control/individual/EWClsrQyKber-7LFnMg1TLPW4ck"},"name":"Mr Kyle Neil Robertson","name_elements":{"forename":"Kyle","middle_name":"Neil","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"11364131","data":{"address":{"address_line_1":"39-41 Chase Side","country":"England","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1990},"etag":"83b260e02229d04fba2e981e631d6e060790c159","kind":"individual-person-with-significant-control","links":{"self":"/company/11364131/persons-with-significant-control/individual/KcmpRdk5ivYn4qPLDNZTlGUIaag"},"name":"Yingfei Dou","name_elements":{"forename":"Yingfei","surname":"Dou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364141","data":{"address":{"address_line_1":"Osprey Close","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 8DT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"fe68e77fc3823b3c3ba20268563614085381df0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11364141/persons-with-significant-control/individual/6s3--qqLHGeKtFPFBN2m2EosKuo"},"name":"Mr Andrew Robert Gladwin","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Gladwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364760","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-08-19","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"f5c323a17e2c30ce1a2642299931897d1a34a8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11364760/persons-with-significant-control/individual/AzWaDFqF0aTJHT7RmNZzy_E6lK8"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364771","data":{"address":{"address_line_1":"22 Highbury Grove","country":"England","locality":"London","postal_code":"N5 2EF","premises":"Unit 106 Screenworks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"da5144406759f90cfbcedee43154e86dcb255f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364771/persons-with-significant-control/individual/NfTZtfbAlqkjtweC4ngOwTIV3hE"},"name":"Mr Andrew Thomas Dangerfield","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Dangerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"SC597290","data":{"address":{"address_line_1":"Muir Street","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 1BN","premises":"30-32"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"268dd07fadb4e6b6d0f4cb7dadd9096482fd8b73","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597290/persons-with-significant-control/individual/P36AAtnO0owpWq_zqLXvV7IepbU"},"name":"Joseph O'Raw","name_elements":{"forename":"Joseph","surname":"O'Raw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"SC597290","data":{"address":{"address_line_1":"Muir Street","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 1BN","premises":"30-32"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"18ca09af54750651e4eca6670c9750550d40038f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597290/persons-with-significant-control/individual/bLgRMkNOBXgnv8Vb1WnnTqoH920"},"name":"Mr Ian Gerard Begbie","name_elements":{"forename":"Ian","middle_name":"Gerard","surname":"Begbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365651","data":{"address":{"address_line_1":"Great Gull Crescent","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 5AZ","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"eae6de51e0f141f4e9059b534dcc4fd994fa2e30","kind":"individual-person-with-significant-control","links":{"self":"/company/11365651/persons-with-significant-control/individual/m-3D9Gr0gYaPkwU9hT9IdjEvTkU"},"name":"Mr Alexander John","name_elements":{"forename":"Alexander","surname":"John","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365670","data":{"address":{"address_line_1":"24-26 Station Road","address_line_2":"Shirehampton","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 9TX","premises":"Office 1, The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"58a43e2adea9bc1ca78d888932e862a7cd5f5bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11365670/persons-with-significant-control/individual/B_QdCZo7msJJLUpJJyC3UNaUCNw"},"name":"Mr Rifan Zoku","name_elements":{"forename":"Rifan","surname":"Zoku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365020","data":{"address":{"address_line_1":"White City State","country":"United Kingdom","locality":"Shepherd Bush","postal_code":"W12 7PE","premises":"53 Denham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"66fb2e0fde2da016d852d076d38a9bfa5b75d064","kind":"individual-person-with-significant-control","links":{"self":"/company/11365020/persons-with-significant-control/individual/JOcRLe07oymwocbspPIxgGtykHg"},"name":"Mr Abdullahi Ali","name_elements":{"forename":"Abdullahi","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365000","data":{"address":{"address_line_1":"Byne Road","country":"England","locality":"Carshalton","postal_code":"SM5 2SH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"872d6c8a37d21039c4fc1f035769b293b98ef70a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365000/persons-with-significant-control/individual/X8wu3p3pTErtOlzrzWFDiH6JXmU"},"name":"Mr Vasile Vataman","name_elements":{"forename":"Vasile","surname":"Vataman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365680","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5AB","premises":"34 Highlands Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"4a79be37e7ac672f49dad7b14819ba21008f069c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365680/persons-with-significant-control/individual/txThNNn1U7QgNZVk30nPJDPX9Pw"},"name":"Mr Kenny Lap Keung Chow","name_elements":{"forename":"Kenny","middle_name":"Lap Keung","surname":"Chow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365680","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5AB","premises":"34 Highlands Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7b975e5f4e456c006de5f00f2278f51b72f4595a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365680/persons-with-significant-control/individual/6wsT-A2-KrewRUBjlmlqOW6j0k8"},"name":"Miss Wei-Heng Vivian Luo","name_elements":{"forename":"Wei-Heng","middle_name":"Vivian","surname":"Luo","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"02669231","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"5c0d01583a6386261066f67a2cf1c230a41dbd27","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"9690010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02669231/persons-with-significant-control/corporate-entity/NMSPevGN3kXChnQ8s6GhHQc6K9c"},"name":"Ige Usa Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11365861","data":{"address":{"address_line_1":"Upton Lane","country":"United Kingdom","locality":"Shifnal","postal_code":"TF11 8NZ","premises":"Upton Mill","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"a3a1374aa19edf3798ead9a7139b05a85a54067c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365861/persons-with-significant-control/individual/twmaF3vxnXT6XDI16HDI30UrdlQ"},"name":"Mr Ronald Barry Dean","name_elements":{"forename":"Ronald","middle_name":"Barry","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11367220","data":{"address":{"address_line_1":"Roberts Road","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 4RB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"9144487eaa614e7bda15827042b2ffe70a377adb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367220/persons-with-significant-control/individual/1wj1t4pQWdaFKjClDFxYNEPDrr4"},"name":"Mr Purna Bahadur Gurung","name_elements":{"forename":"Purna","middle_name":"Bahadur","surname":"Gurung","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367210","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2LY","premises":"The Old Court House,  26a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"8955d2b7e0cb032688df11efdb76ab83f4345df8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367210/persons-with-significant-control/individual/2XAOYsYL3DRgPr1y6_Ef7RcybVs"},"name":"Mr Alan Thomas Hazell","name_elements":{"forename":"Alan","middle_name":"Thomas","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11365871","data":{"address":{"address_line_1":"Blackthorn Crescent","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 9AF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"e7e9be08b131316d3c81a874cc864b0446aec723","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365871/persons-with-significant-control/individual/w-6_V0bAlAoq1NPolvTJ0W7AR4Q"},"name":"Ms Racquel Merdegia Barretto","name_elements":{"forename":"Racquel","middle_name":"Merdegia","surname":"Barretto","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"10027210","data":{"address":{"country":"United Kingdom","locality":"Victoria","postal_code":"SW1V 4BN","premises":"30-32 St Georges Drive","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"b21e19751cf00dec480a84ace42c1ae6f8f9cce6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10027210/persons-with-significant-control/individual/ipOYk0eIDkWjKq0hPbKjZLrisWY"},"name":"Mr Nalinkumar Manibhai Patel","name_elements":{"forename":"Nalinkumar","middle_name":"Manibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-12"}}
{"company_number":"03562260","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"ceased_on":"2021-02-26","etag":"6fa5d426cc1ffc7f0f349898ee66dc83575f06fc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09711906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03562260/persons-with-significant-control/corporate-entity/zRr2WR8A_12T_ZNNHgXFai_XNR4"},"name":"Austin Transport Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"11368091","data":{"address":{"address_line_1":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300 St Mary's Road"},"ceased_on":"2020-07-07","etag":"657cd3c42dd1552e64647776637812fe6ede6422","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09663866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11368091/persons-with-significant-control/corporate-entity/QCDS9K4PB3AP_ZrUVjdHtP34M5M"},"name":"Energy Fairies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11013331","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Birmingham","postal_code":"B3 1QG","premises":"32"},"ceased_on":"2018-05-22","etag":"f596212869bb1fa65aa0d4205bd9b9151b03bd69","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House Cardiff","registration_number":"08388758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11013331/persons-with-significant-control/corporate-entity/T5W0bNO69_IrNgUfaKs-uOAzqxQ"},"name":"Claremont Land \u0026 New Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368100","data":{"address":{"address_line_1":"Downside Close","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 9YW","premises":"291"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"cb99177cbeab006d4ebd95b94654e2ebc8d6a21a","kind":"individual-person-with-significant-control","links":{"self":"/company/11368100/persons-with-significant-control/individual/sPM1ICM22T5--HcJBFJJ-1vn3G0"},"name":"Mrs Suraiya Yeasmin","name_elements":{"forename":"Suraiya","surname":"Yeasmin","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11371891","data":{"address":{"country":"Germany","locality":"Berlin","postal_code":"10245","premises":"Alt-Stralau 52"},"etag":"1f414a8dd88cbaca6893200be31e7f0e8b0f7a68","identification":{"country_registered":"Germany","legal_authority":"Germany","legal_form":"Limited Company By Shares","place_registered":"Germany","registration_number":"158702b"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11371891/persons-with-significant-control/corporate-entity/5pZlKZqCLcYb6ugnbNft0YM0yqY"},"name":"Layca Consulting Ug (Haftungsbeschrankt)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"SC597480","data":{"address":{"address_line_1":"Inshes Mews","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 5HY","premises":"55","region":"Highlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"336b52dc43440ba39dfab37a68b540df38159a82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597480/persons-with-significant-control/individual/ZbTwh6-h1nzSHc2X0BqhLz2acug"},"name":"Mr Callum James Macgregor","name_elements":{"forename":"Callum","middle_name":"James","surname":"Macgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"08045710","data":{"address":{"country":"England","locality":"St Leonards On Sea","postal_code":"TN37 6RJ","premises":"93-97 Bohemia Road","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"bc0ccd4cdb9f901694b7c1a3807b3ae5687d6b90","kind":"individual-person-with-significant-control","links":{"self":"/company/08045710/persons-with-significant-control/individual/Odv91V9TNMJcvyKMB3Iiux0dBUY"},"name":"Mr James Lintorn","name_elements":{"forename":"James","surname":"Lintorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11371891","data":{"address":{"country":"Germany","locality":"Berlin","postal_code":"10245","premises":"Alt-Stralau 52"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1962},"etag":"6ff0a8d50f6a950f88380acf30f42df2d2fd4f80","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371891/persons-with-significant-control/individual/NSsGJhGv7EkVSoMmJoYsHhZkWN8"},"name":"Ms Sabine Graf","name_elements":{"forename":"Sabine","surname":"Graf","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11371891","data":{"address":{"country":"Germany","locality":"Potsdam","postal_code":"14467","premises":"Berliner Str. 43"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1970},"etag":"cc4cbc944ca8c44608e7ab344e8885817c919f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371891/persons-with-significant-control/individual/gf6BDv_nX6YvMa980Gq1JPDoN4U"},"name":"Ms Stefanie Busse","name_elements":{"forename":"Stefanie","surname":"Busse","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"05909891","data":{"address":{"address_line_1":"Holly Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2DB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"0ab90370e6a94ce59eb0733936344d3b606533fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05909891/persons-with-significant-control/individual/dj5Ejt0fPJ9h7TM1BkXo9yemrzo"},"name":"Mr Anhi To","name_elements":{"forename":"Anhi","surname":"To","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11372190","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"84687ed8535d147c9c864a8762b028f25a9f746f","kind":"individual-person-with-significant-control","links":{"self":"/company/11372190/persons-with-significant-control/individual/cnr5AWfykiav7COtKpPDZc5RRGg"},"name":"Mr Alan Obrien","name_elements":{"forename":"Alan","surname":"Obrien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372191","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"2b5a82801a23beca57be586f4e43e9aaa339b974","kind":"individual-person-with-significant-control","links":{"self":"/company/11372191/persons-with-significant-control/individual/KpmKnDqEbE29uqowQYbHJscmkK4"},"name":"Mr Christopher James Moffett Osborne","name_elements":{"forename":"Christopher","middle_name":"James Moffett","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"SC532361","data":{"address":{"country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3RZ","premises":"364 Muiryhall Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"ed6918b19789311bfdef28b1e81456a01e53f84c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC532361/persons-with-significant-control/individual/r2BQbR8zLf2AZKJD5_SypbLgjAk"},"name":"Mrs Geraldine Mcpake","name_elements":{"forename":"Geraldine","surname":"Mcpake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-12"}}
{"company_number":"11372260","data":{"address":{"address_line_1":"St. Bartholomew's Road","country":"England","locality":"London","postal_code":"E6 3AX","premises":"Flat 23, St. Bartholomews Court, 1a","region":"Newham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"61fbfaeb9661be34bc42742546fc5d2b3cec9d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372260/persons-with-significant-control/individual/jiym-sXMw43rXaILH9rCfFp4yls"},"name":"Mr Saam Balasingam","name_elements":{"forename":"Saam","surname":"Balasingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372261","data":{"address":{"address_line_1":"Crown Close","address_line_2":"Palmeira Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3NT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"bbd607dddaa3d28475ee5ac008c693dda10622f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11372261/persons-with-significant-control/individual/u1nYkty_DwGJZAaGQ6tD4kywBi4"},"name":"Miss Soraya Tayob","name_elements":{"forename":"Soraya","surname":"Tayob","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372501","data":{"address":{"address_line_1":"Eardisley","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 6NS","premises":"Cheriton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"dc2befe7945b71fbdf20de606b3ef3ed5e091141","kind":"individual-person-with-significant-control","links":{"self":"/company/11372501/persons-with-significant-control/individual/YJtx_xreatxxrKAYCkP2RpRs7Gw"},"name":"Mr Stewart Player","name_elements":{"forename":"Stewart","surname":"Player","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372521","data":{"address":{"address_line_1":"Avonmouth Way","country":"England","locality":"Bristol","postal_code":"BS11 8DE","premises":"Richmond House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c9fda32e45246a998797f715bfd745989d95a865","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372521/persons-with-significant-control/individual/GBo4YawNY2sr595NI1gAaFNEaug"},"name":"Mr Adam Geoffrey Cashman","name_elements":{"forename":"Adam","middle_name":"Geoffrey","surname":"Cashman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372521","data":{"address":{"address_line_1":"Avonmouth Way","country":"England","locality":"Bristol","postal_code":"BS11 8DE","premises":"Richmond House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"93ae8a204912eab30456254ecaca9520fb69b7a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372521/persons-with-significant-control/individual/xxqMA_07ASw3PQrN23OwaRC5QjY"},"name":"Mr Paul Alexander Cashman","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Cashman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"10579391","data":{"address":{"address_line_1":"12-14 O'Connell Street","country":"Australia","locality":"Sydney","premises":"Level 1","region":"New South Wales"},"etag":"4703dc907f4fcccecff34ef86ed609ebeacd9a11","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Private Limited Company","place_registered":"Federal Register Of Legislation Australia","registration_number":"091640372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10579391/persons-with-significant-control/corporate-entity/wYu5Cc1IZvbCQxCIHcakOUYsiD8"},"name":"Pulseradio Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"03093231","data":{"address":{"address_line_1":"Morton Road","locality":"Darlington","postal_code":"DL1 4PT","premises":"Sentinel House","region":"Co Durham"},"ceased_on":"2018-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"f62a01dcefdbb9cb8d76a51341bfbe2116103b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/03093231/persons-with-significant-control/individual/9f6mXhmXTaMxfikD0yisJpGyEbs"},"name":"Mr Colin Dundas Fyfe","name_elements":{"forename":"Colin","middle_name":"Dundas","surname":"Fyfe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"SC597660","data":{"address":{"address_line_1":"Monifieth","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 4PD","premises":"61 Durham Street","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"2200fb15453f2598182387007a10246697240425","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597660/persons-with-significant-control/individual/zLdoZta_LbnUj1jv5hrZqO9pciA"},"name":"Mr Stephen Lang","name_elements":{"forename":"Stephen","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"SC597660","data":{"address":{"address_line_1":"Monifieth","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 4PD","premises":"61 Durham Street","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"02276a8427669ef530e2bcbd91b8f997e80a0114","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597660/persons-with-significant-control/individual/_QJd6pKIAibGs9SfP3vvAHLoqNs"},"name":"Mrs Dorothy Lang","name_elements":{"forename":"Dorothy","surname":"Lang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"SC597690","data":{"address":{"address_line_1":"Castle Avenue","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 7LA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"4418d156b600e923c40ef55bf6c5170ce0db1823","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597690/persons-with-significant-control/individual/n9KSzO80dQIhbv_e67XxIJUgjoc"},"name":"Mr Colin Robert Grieve","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"SC597690","data":{"address":{"address_line_1":"Castle Avenue","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 7LA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"5e60a1a1cbbf3f3062892544d83b4117e8dacbc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597690/persons-with-significant-control/individual/X_9lublS0xwbofAFStGit4o54Xk"},"name":"Mrs. Fiona Anne Grieve","name_elements":{"forename":"Fiona","middle_name":"Anne","surname":"Grieve","title":"Mrs."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"SC597691","data":{"address":{"address_line_1":"Auldhill Road","address_line_2":"Bridgend","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 6PD","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"26ec4f4f4aab3e7c8444387467c0fea71e4fda64","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597691/persons-with-significant-control/individual/S5H7Ao-0Kim0IaAPG1PGiHpyvRY"},"name":"Ms Sana Amjad","name_elements":{"forename":"Sana","surname":"Amjad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"07302080","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1980},"etag":"092d6d733965044604cde5fdd24748b1120e0551","kind":"individual-person-with-significant-control","links":{"self":"/company/07302080/persons-with-significant-control/individual/yn3Xz_UoZ3sdMKnaTR42Sp6Db_s"},"name":"Mr Mohamed Habib Zaki Elsayed Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Habib","surname":"Zaki Elsayed Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"09758290","data":{"address":{"country":"England","locality":"Northolt","postal_code":"UB5 5HL","premises":"20 Summit Road"},"ceased_on":"2018-08-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"606e6af0ab58ee05f48721541ea9f1f2fc543873","kind":"individual-person-with-significant-control","links":{"self":"/company/09758290/persons-with-significant-control/individual/Gh7wYfTJsTaMFNRbQw4tF0C52r8"},"name":"Mr Matej Tatar","name_elements":{"forename":"Matej","surname":"Tatar","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11373830","data":{"address":{"address_line_1":"Woodward Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9TZ","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"3e4b0717dfa8a947ba61efee70a287593510d7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11373830/persons-with-significant-control/individual/jlKk1aWeIUl3ZIIqCmkeUYFHt6M"},"name":"Mr Thomas Byrne","name_elements":{"forename":"Thomas","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374501","data":{"address":{"address_line_1":"Ouseley Road","country":"United Kingdom","locality":"Wraysbury","postal_code":"TW19 5JA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"012953626f7614ff6dc5750a4fdd6323624ab3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11374501/persons-with-significant-control/individual/DFzA833oCrUEpIGOMEZLh-Cqz4w"},"name":"Mr Govind Mudhar","name_elements":{"forename":"Govind","surname":"Mudhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11374501","data":{"address":{"postal_code":"SL2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"8238780631f617687d66915eb6f9f5ff6eb9c43e","kind":"individual-person-with-significant-control","links":{"self":"/company/11374501/persons-with-significant-control/individual/WVZDalllRdkisYCb4lnJ_-T5tj8"},"name":"Mr Mueed Irshad","name_elements":{"forename":"Mueed","surname":"Irshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11373841","data":{"address":{"address_line_1":"Greatorex Street","address_line_2":"Head Office ,1st Floor ,Suite 10","country":"England","locality":"London","postal_code":"E1 5NF","premises":"4-6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ce2fa538dcf219ba65392cf7742863271e3bc449","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373841/persons-with-significant-control/individual/sTSxkVv57S5DHy-Oprec92kS3p4"},"name":"Mr Md Motiur Rahman Nanu","name_elements":{"forename":"Md","middle_name":"Motiur","surname":"Rahman Nanu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373830","data":{"address":{"address_line_1":"Woodward Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9TZ","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"381f98938f4c04ca7b0e0d09982e5b1a4f957cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11373830/persons-with-significant-control/individual/QKvHZQEX5uKYADVzxjqQU4HF_Qo"},"name":"Mr Ryan Dickinson","name_elements":{"forename":"Ryan","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374751","data":{"address":{"address_line_1":"Henry Robson Way","country":"England","locality":"South Shields","postal_code":"NE33 1RF","premises":"South Shields Business Works","region":"Tyne And Wear"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"ac0c6ad3075ee0289ed63eaa6b8f7e1affbcb430","kind":"individual-person-with-significant-control","links":{"self":"/company/11374751/persons-with-significant-control/individual/mN5o80RPHY9gnh15FkKpjZx1o5M"},"name":"Mr William Stewart","name_elements":{"forename":"William","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11374751","data":{"address":{"address_line_1":"Henry Robson Way","country":"England","locality":"South Shields","postal_code":"NE33 1RF","premises":"South Shields Business Works","region":"Tyne And Wear"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"3963b7dee1c8d4c07c27a0bf2ffedc5cdf587e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11374751/persons-with-significant-control/individual/GDMl3-yo7jOfHk6XDCQQPPIU_BU"},"name":"Mrs Emma Jane Stewart","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11375570","data":{"address":{"address_line_1":"Harwood Park","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5EJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"74082afd14cecf874a978e65b0eb9564b92351bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11375570/persons-with-significant-control/individual/0EZv6hxZ_i9Fw85nUZPX_xItmS4"},"name":"Miss Michelle Alexander","name_elements":{"forename":"Michelle","surname":"Alexander","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"10563531","data":{"address":{"address_line_1":"Troutbeck Bridge","country":"England","locality":"Windermere","postal_code":"LA23 1HH","premises":"The Sun Inn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"19b175666f0641906157fa0a7b4424eb8eb5a151","kind":"individual-person-with-significant-control","links":{"self":"/company/10563531/persons-with-significant-control/individual/XJZi6Eto6Z3v62KXrz_0L7a2aMw"},"name":"Mr Matthew Myers","name_elements":{"forename":"Matthew","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11374780","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1FB","premises":"95"},"ceased_on":"2018-05-30","etag":"e6de34b83728a40facdcdf6324fad906e58e8944","identification":{"country_registered":"United Kingdom (England And Wales)","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09943015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11374780/persons-with-significant-control/corporate-entity/pJjRCgL0i35AHNcsrMGd-RIIp5s"},"name":"Bridgepoint Advisers Ii Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"11374780","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1FB","premises":"95"},"ceased_on":"2018-05-30","etag":"67446cd73c214858a4b1b90cdc1d01bb951f8280","identification":{"country_registered":"United Kingdom (England And Wales)","legal_authority":"Limited Liability Partnership Act","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc403750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11374780/persons-with-significant-control/corporate-entity/xPjQgcSxC19sd0WWIaJCjLsp_lo"},"name":"Bdc Iii Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11375570","data":{"address":{"address_line_1":"Harwood Park","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5EJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"642b28df220c284bbbc5021fc4401445685deb84","kind":"individual-person-with-significant-control","links":{"self":"/company/11375570/persons-with-significant-control/individual/xcFHIRmitu0itDPlAjS5Ua_Pfvs"},"name":"Mr Robert David Hack","name_elements":{"forename":"Robert","middle_name":"David","surname":"Hack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11375641","data":{"address":{"address_line_1":"Stanley Wooster Way","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 3XY","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"4205fa95229b796a91eb4cf4a3d382076398ef60","kind":"individual-person-with-significant-control","links":{"self":"/company/11375641/persons-with-significant-control/individual/9pccoTmOdaE05ped1KrejT19t7M"},"name":"Mr Alfred Opuni Frimpong","name_elements":{"forename":"Alfred","middle_name":"Opuni","surname":"Frimpong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11375821","data":{"address":{"address_line_1":"9 Aberdeen Avenue","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 8DL","premises":"9 Aberdeen Avenue","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"7cf90f804bea80f4d668a5cc7e997df5a9c78e09","kind":"individual-person-with-significant-control","links":{"self":"/company/11375821/persons-with-significant-control/individual/NH2QtPx--xD6PqmKpPlJ4kaTAn4"},"name":"Mrs Maria Pilar De La Cal Lanza","name_elements":{"forename":"Maria","middle_name":"Pilar","surname":"De La Cal Lanza","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-05-22"}}
{"company_number":"14266876","data":{"address":{"address_line_1":"Ewhurst Road","country":"United Kingdom","locality":"London","postal_code":"SE4 1AQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"94f49be4f7799db1ea49dde26a47bc554576d596","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14266876/persons-with-significant-control/individual/Gd_smxHky-DWcZaEN_9asoF4Orw"},"name":"Mr Md Shahidul Islam","name_elements":{"forename":"Md","middle_name":"Shahidul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11375880","data":{"address":{"address_line_1":"5 Jenyn Court","address_line_2":"5 Jenyn Court","country":"England","locality":"Abingdon","postal_code":"OX14 5PW","premises":"5 Jenyn Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"3320b9afe99c62f9b2b724a7ffcf1947b01b77b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11375880/persons-with-significant-control/individual/h-W90S-iuG7i-TWC_yb1BH7qnJ4"},"name":"Ms Ruth Kiasyo Katundu","name_elements":{"forename":"Ruth","middle_name":"Kiasyo","surname":"Katundu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11375611","data":{"address":{"address_line_1":"Gateway House","address_line_2":"Tollgate","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 3TG","premises":"Third Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"92e0fc061e54e6542fe0d5d660b062fe0ab93984","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375611/persons-with-significant-control/individual/u_vKxmnxV8FSIy9M_wQy7AAeKXs"},"name":"Mr Robin Andrew Baker","name_elements":{"forename":"Robin","middle_name":"Andrew","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"10920590","data":{"address":{"address_line_1":"Heeswyk Road","country":"England","locality":"Canvey Island","postal_code":"SS8 8ET","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"cb4318af561df5c1a39698b8ed39ec51ac0ad330","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920590/persons-with-significant-control/individual/j0U8aqhEberuXMre86eilB2CGvE"},"name":"Mr Raphael Osuji","name_elements":{"forename":"Raphael","surname":"Osuji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-08-17"}}
{"company_number":"11462530","data":{"address":{"address_line_1":"Howick Place","locality":"London","postal_code":"SW1P 1DZ","premises":"7a","region":"United Kingdom"},"ceased_on":"2018-11-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"cbed8b579880f3f0260661df97d42e7bea421025","kind":"individual-person-with-significant-control","links":{"self":"/company/11462530/persons-with-significant-control/individual/cljWil2vl-7qzHXCs1JU3k7uZeI"},"name":"Mr Paul David Rostas","name_elements":{"forename":"Paul","middle_name":"David","surname":"Rostas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"01565317","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Chelmsford","postal_code":"CM2 7PX","premises":"Moulsham Mill","region":"Essex"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1971},"etag":"9d3d526794b4ac25f58f208daa8211bcd5d6f092","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01565317/persons-with-significant-control/individual/E7ArcIkUlLYSFIL_iLyqz_refaI"},"name":"Mr Mark Nicholas Small","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Small","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11462510","data":{"address":{"address_line_1":"Daneswood Avenue","country":"United Kingdom","locality":"London","postal_code":"SE6 2RG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"ee8cb0e82560bdca41331a5620dfa2774bc4e3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11462510/persons-with-significant-control/individual/hUIZzEk2TO0GkHeC6rZ4GPPL4-M"},"name":"Miss Tutku Barbaros","name_elements":{"forename":"Tutku","surname":"Barbaros","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14269067","data":{"address":{"address_line_1":"Coventry Street","country":"England","locality":"Coventry","postal_code":"CV2 4NB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"447f19ec2d1b43df821b07d028ab0ff8f56d399c","kind":"individual-person-with-significant-control","links":{"self":"/company/14269067/persons-with-significant-control/individual/J6v87SOV1F6pN19TWvUBBzfSw20"},"name":"Ms Ioana Bacrau","name_elements":{"forename":"Ioana","surname":"Bacrau","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14267476","data":{"address":{"address_line_1":"423 Linen Hall","address_line_2":"162 - 168 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5TE","premises":"C/O Gpc Financial Management"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"b7b63835543c0fe37b8c7f36308cf8759bc86a19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267476/persons-with-significant-control/individual/66Hucz0iVwOFB1jBcRpKeXe47_8"},"name":"Mr Matthew Fowler","name_elements":{"forename":"Matthew","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14269077","data":{"address":{"address_line_1":"Flat 5 East Street","country":"England","locality":"Epsom","postal_code":"KT17 1HH","premises":"2g"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"bc47ea6dc016e1b4ea243db5581d23baa84b2f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14269077/persons-with-significant-control/individual/8Haa4Co49if4asXQqMRB4nQFoF4"},"name":"Sr Guto Mendonça Nóbrega","name_elements":{"forename":"Guto","middle_name":"Mendonça","surname":"Nóbrega","title":"Sr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"05525151","data":{"address":{"address_line_1":"Carlisle Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1D 3BU","premises":"17"},"country_of_residence":"Andorra","date_of_birth":{"month":2,"year":1946},"etag":"42ab4d40b0ffef4dc15098867bf4ff6dd63a54b0","kind":"individual-person-with-significant-control","links":{"self":"/company/05525151/persons-with-significant-control/individual/GkhoScyXvy00cw0wQAOHLCvxREM"},"name":"Mr Juan Francisco Capellas Cabanes","name_elements":{"forename":"Juan","middle_name":"Francisco","surname":"Capellas Cabanes","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"14269076","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 1AG","premises":"259"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1997},"etag":"beab295a0252caed28ace70bda8291ae6c118f32","kind":"individual-person-with-significant-control","links":{"self":"/company/14269076/persons-with-significant-control/individual/P7OxLx0Rsn9t_NSbnPOVk7djHNI"},"name":"Mr Emre Boyaci","name_elements":{"forename":"Emre","surname":"Boyaci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"11462291","data":{"address":{"address_line_1":"St. Swithin's Lane","country":"United Kingdom","locality":"London","postal_code":"EC4N 8AD","premises":"18"},"ceased_on":"2018-07-27","etag":"d15573c7c17d12afcc4240473b2dd2dcd0ff6935","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc318021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11462291/persons-with-significant-control/corporate-entity/jZn-AG2fB4BX8Ufmg_5IrzFW5s4"},"name":"Triple Point Capital Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462510","data":{"address":{"address_line_1":"Hale Gardens","country":"United Kingdom","locality":"London","postal_code":"W3 9SQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"e7adeaac336531aab0985f997a567c18429df16b","kind":"individual-person-with-significant-control","links":{"self":"/company/11462510/persons-with-significant-control/individual/HLTdqiHY2QCz7i6NwtGT6hYGAP0"},"name":"Miss Izabella Malewska","name_elements":{"forename":"Izabella","surname":"Malewska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14266877","data":{"address":{"address_line_1":"Ransom Wood Business Park","address_line_2":"Southwell Road West, Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"The Willows"},"ceased_on":"2022-12-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"8e226c6731952f999798bbca3d10115c64292e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14266877/persons-with-significant-control/individual/AGJn4j9__68E4fFZZNi6PzlrGZM"},"name":"Mr Jimi Oates","name_elements":{"forename":"Jimi","surname":"Oates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14132756","data":{"address":{"address_line_1":"Farm Barns Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6 Bordesley Hall"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1998},"etag":"bdb32d24d8d506b0df026f0d3939fa5690a937af","kind":"individual-person-with-significant-control","links":{"self":"/company/14132756/persons-with-significant-control/individual/SAW8vbBB5-o1yaLTFFABhDR2aYk"},"name":"Ms Camille Orolfo","name_elements":{"forename":"Camille","surname":"Orolfo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-28"}}
{"company_number":"11462300","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"c08e93c9f68e6326ff15283dfd60e0c1c04cc014","kind":"individual-person-with-significant-control","links":{"self":"/company/11462300/persons-with-significant-control/individual/0Zis-MM4jJFQNXQvNhTHFzt2rrs"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11462510","data":{"address":{"address_line_1":"Woods Road","country":"United Kingdom","locality":"London","postal_code":"SE15 2PX","premises":"Apartment 29, Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"b3d5cd909e54fd79be630b6140c5a378ab82590f","kind":"individual-person-with-significant-control","links":{"self":"/company/11462510/persons-with-significant-control/individual/eR0xuYmF1cB8Bie495nSyi69iCU"},"name":"Miss Elizabeth Pollard","name_elements":{"forename":"Elizabeth","surname":"Pollard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11219796","data":{"address":{"address_line_1":"Kersey Crescent","address_line_2":"Speen","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1SX","premises":"223","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"20fbcddf9b9163a8a81703654f95c4f8435eb617","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219796/persons-with-significant-control/individual/Oz9XYuQZJD4suz-Ee_z0_MpO99w"},"name":"Mr Janusz Dabros","name_elements":{"forename":"Janusz","surname":"Dabros","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-10"}}
{"company_number":"11462511","data":{"address":{"address_line_1":"Huddersfield Road","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2JN","premises":"689"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"fd341d26c8c73ba638a7218aa14d305dcc83b34d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462511/persons-with-significant-control/individual/37vrWaPv1Q1YFG83xKbqYmFKQmg"},"name":"Mr Gareth Lee Davies","name_elements":{"forename":"Gareth","middle_name":"Lee","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"SC602470","data":{"address":{"address_line_1":"77 London Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 3HR","premises":"77"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"1fd9fa85a09cf052f4d2a5e17fabb5da9189cf11","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602470/persons-with-significant-control/individual/ZiZx6CL85qHVjkG9lGMBDkskfiY"},"name":"Ms Corrie Rankin Mclean","name_elements":{"forename":"Corrie","middle_name":"Rankin","surname":"Mclean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14272516","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5PW","premises":"30a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"2c720e4cd0b029a0528079e6818370da1a6981c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14272516/persons-with-significant-control/individual/0A6C46R3EmLFvmS6P8HhYtkmdsQ"},"name":"Mr Andrei Gabriel Farcas","name_elements":{"forename":"Andrei","middle_name":"Gabriel","surname":"Farcas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14274156","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"1ef7474e1892ab9872cd17951f0d424a36d3a0d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14274156/persons-with-significant-control/individual/oZsqfntPTWAV4ldKGB-PEClE9wQ"},"name":"Mr Deepak Arjun Nagari","name_elements":{"forename":"Deepak","middle_name":"Arjun","surname":"Nagari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-03"}}
{"company_number":"11462530","data":{"address":{"address_line_1":"Howick Place","locality":"London","postal_code":"SW1P 1DZ","premises":"7a","region":"United Kingdom"},"ceased_on":"2018-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"a08d928d05944fd97b163690cb30d0a74088219b","kind":"individual-person-with-significant-control","links":{"self":"/company/11462530/persons-with-significant-control/individual/bbYNYye-E4b3-06KTpF9JRqMdTg"},"name":"Mr Matthew Edmund Hunter","name_elements":{"forename":"Matthew","middle_name":"Edmund","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14272516","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5PW","premises":"30a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"ad46cf462c2b104b73b2614b7a671959e6bd1fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14272516/persons-with-significant-control/individual/-QWXmIqGzMzWqedHWl8lYJiU0Jo"},"name":"Mrs Claudia Ramona Farcas","name_elements":{"forename":"Claudia","middle_name":"Ramona","surname":"Farcas","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14274007","data":{"address":{"address_line_1":"No.871, Jiangjun West Avenue","address_line_2":"Kangle Sub-District, Wanzai County","country":"China","locality":"Yichun, Jiangxi","postal_code":"336199","premises":"Room 301, Unit 1, Building 3"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1992},"etag":"438ed4d1086efb6085c17a2d11197cd7f6f52e67","kind":"individual-person-with-significant-control","links":{"self":"/company/14274007/persons-with-significant-control/individual/pWTqXBWQlIIYFBWk0XCk5vlSIrc"},"name":"Ting Gu","name_elements":{"forename":"Ting","surname":"Gu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11462651","data":{"address":{"address_line_1":"Hall Drive","address_line_2":"Long Buckby","country":"England","locality":"Northampton","postal_code":"NN6 7QU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"0d26e8df5a15cc2ff04895a724f3bdfcf204dab2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462651/persons-with-significant-control/individual/S9YOpwObgIM-ptbcj8OuIb6imzE"},"name":"Revd Kevin Montgomery","name_elements":{"forename":"Kevin","surname":"Montgomery","title":"Revd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11462550","data":{"address":{"address_line_1":"Dallas Road","country":"England","locality":"Lancaster","postal_code":"LA1 1TW","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"95c8bbcfbc61c6a90f6a2b1f4812e0f0a67d20a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462550/persons-with-significant-control/individual/9pvjfToHbmmHzBsLkA2uU80MrEo"},"name":"Mr Ridwan Ali Munshi","name_elements":{"forename":"Ridwan Ali","surname":"Munshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14272517","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 6BY","premises":"194"},"ceased_on":"2024-03-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ddca401e0b5ba5b93296f6e3d3444a376e6acf51","kind":"individual-person-with-significant-control","links":{"self":"/company/14272517/persons-with-significant-control/individual/REat_9qy6k4UbDP9MELl31gwvhQ"},"name":"Mr Joao Avelino Andrade Rocha","name_elements":{"forename":"Joao","middle_name":"Avelino","surname":"Andrade Rocha","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11462550","data":{"address":{"address_line_1":"Villas Court","country":"England","locality":"Lancaster","postal_code":"LA1 1TR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"3fff8916b2e2abd08b72b2d1d915a6a9b7adcb6b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462550/persons-with-significant-control/individual/WbWDXR1ROUHQYKbl5UVOkfTSprU"},"name":"Mr Muhammed Qaasim Munshi","name_elements":{"forename":"Muhammed Qaasim","surname":"Munshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14274006","data":{"address":{"address_line_1":"Grantham Gardens","country":"England","locality":"Romford","postal_code":"RM6 6HH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"91220a4403af465634015c0e76820ca4eab96714","kind":"individual-person-with-significant-control","links":{"self":"/company/14274006/persons-with-significant-control/individual/hODoz4QG3RPpXQshN3LIGPmx7Uw"},"name":"Mr Gheorghe Ion Dutescu","name_elements":{"forename":"Gheorghe","middle_name":"Ion","surname":"Dutescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"13916926","data":{"address":{"address_line_1":"Glen Osmond Road","country":"Australia","locality":"Fullarton","postal_code":"5063","premises":"290","region":"South Australia"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1964},"etag":"c04e36803d164cf3c34ba76e812560149f715e06","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13916926/persons-with-significant-control/individual/9vLBGAFrxKOb9MnuyB1iZJ_nKR0"},"name":"Neale Robert Sutton","name_elements":{"forename":"Neale","middle_name":"Robert","surname":"Sutton"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-03"}}
{"company_number":"09793357","data":{"address":{"address_line_1":"Flax Yard","address_line_2":"Oakridge Park","country":"England","locality":"Milton Keynes","postal_code":"MK14 6FU","premises":"10"},"ceased_on":"2024-06-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5cd651f2bd26542542e076cb65ed5ae2cb7532e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09793357/persons-with-significant-control/individual/uRqNDe6prbKNKHrj7eVos2mF9Dg"},"name":"Mrs Sonia Anna Hattle","name_elements":{"forename":"Sonia","middle_name":"Anna","surname":"Hattle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-08-11"}}
{"company_number":"13161447","data":{"address":{"address_line_1":"Manor Street","country":"England","locality":"Wigan","postal_code":"WN1 1HS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"8b39fadc71647babcbc4b793ce9ed281ccebffca","kind":"individual-person-with-significant-control","links":{"self":"/company/13161447/persons-with-significant-control/individual/Y802BY6erwUkqxg-XSiAV61WLNg"},"name":"Mr Andrew Willimas","name_elements":{"forename":"Andrew","surname":"Willimas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"11462730","data":{"address":{"address_line_1":"Ringwood Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0RT","premises":"290"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"bbe0bf6ca8cef9404057eeee7ab81be02b98e8da","kind":"individual-person-with-significant-control","links":{"self":"/company/11462730/persons-with-significant-control/individual/rMxF56ddbep5DecXyTgc3ygFW6U"},"name":"Mr Jordan Graham","name_elements":{"forename":"Jordan","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"10846051","data":{"address":{"address_line_1":"Redfields Industrial Park","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 0RD","premises":"Unit 4 Redfields Industrial Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"f4f7271a700aa21300a41311deeb2791898453b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10846051/persons-with-significant-control/individual/Bv7v1MhTVk9aiwZnITFFlU3jLzk"},"name":"Mr John Robert Bate","name_elements":{"forename":"John","middle_name":"Robert","surname":"Bate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11463070","data":{"address":{"address_line_1":"New Wardour Castle","country":"United Kingdom","locality":"Tisbury","postal_code":"SP3 6SE","premises":"3 Garden Cottages"},"ceased_on":"2019-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1935},"etag":"f82ae6ba6497a7652028d12406f6d676d181fa59","kind":"individual-person-with-significant-control","links":{"self":"/company/11463070/persons-with-significant-control/individual/zoZbBRMgEsE-BZfR0PcEHkWyWV8"},"name":"Ken Leavy","name_elements":{"forename":"Ken","surname":"Leavy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"SC602470","data":{"address":{"address_line_1":"77 London Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 3HR","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"bd37349c7e4a142648c45ed82c663c392703b5b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602470/persons-with-significant-control/individual/aarfZV4WWN7r3AIZ9Y4OX0LXN6Y"},"name":"Miss Rhiann Ellis Mclean","name_elements":{"forename":"Rhiann","middle_name":"Ellis","surname":"Mclean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14276556","data":{"address":{"address_line_1":"Somerset Road","country":"Wales","locality":"Newport","postal_code":"NP19 7FZ","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"e8fa4ec567718a0d886f94e503517bf82de7852d","kind":"individual-person-with-significant-control","links":{"self":"/company/14276556/persons-with-significant-control/individual/yzRt1dfDbYocHfi5KiViWhSpDy0"},"name":"Mr Stephen James Turnbull","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Turnbull","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14294237","data":{"address":{"address_line_1":"Hilldene Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8DL","premises":"125","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"8c645cb6f2818841766019f7f1079461ccd0c8ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294237/persons-with-significant-control/individual/gvq5YOMjXAVDlL7tpTxb6uKF8zQ"},"name":"Mr Migert Selimi","name_elements":{"forename":"Migert","surname":"Selimi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-13"}}
{"company_number":"14325576","data":{"address":{"address_line_1":"Lawrence Weaver Close","country":"England","locality":"Morden","postal_code":"SM4 5NN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"197bcffba99e94d8f2ccfd7272365d5b371c5ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/14325576/persons-with-significant-control/individual/uI9axk8lq45v4oDI_GnVCIdFKoo"},"name":"Shubho Haque","name_elements":{"forename":"Shubho","surname":"Haque"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14274157","data":{"address":{"address_line_1":"Wellmeadow","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 6DE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"e05d05ca519cda838ee9a296b709bd197fe7939d","kind":"individual-person-with-significant-control","links":{"self":"/company/14274157/persons-with-significant-control/individual/GRKM_-kp4mluwLoaTvCbB6Rv1n0"},"name":"Mr Tuan Anh Le","name_elements":{"forename":"Tuan","middle_name":"Anh","surname":"Le","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11462751","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"ceased_on":"2020-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"23d3929283aa204e3821087df1ab2accf4c4c04a","kind":"individual-person-with-significant-control","links":{"self":"/company/11462751/persons-with-significant-control/individual/6rY2t4_8FCD9ILV4f9F-XOlh-WI"},"name":"Mr Chaim Braun","name_elements":{"forename":"Chaim","surname":"Braun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11462941","data":{"address":{"country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 6YU","premises":"Telford Road","region":"Hampshire"},"ceased_on":"2024-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"c7349586bbfa641799fa4055465267d34c4cae1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11462941/persons-with-significant-control/individual/kb93tTjpcAUv2l7yNVIxtO9z2NY"},"name":"Mr. Paul Stuart Foulds","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Foulds","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"08599290","data":{"address":{"address_line_1":"Wycombe Lane","address_line_2":"Wooburn Green","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 0HH","premises":"Apollo House Mercury Park","region":"Buckinghamshire"},"etag":"568cb7e340cb24ea76cd89f28c3ecdecf77bd00c","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies Of England And Wales","registration_number":"05011077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08599290/persons-with-significant-control/corporate-entity/tBrdHVXTUyYE3J5lVX1XOT48Lx0"},"name":"Elivia Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"11462721","data":{"address":{"address_line_1":"King's Road","address_line_2":"Flat 8","country":"England","locality":"London","postal_code":"SW3 5EP","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"7cc9dc1d3a94b6a5ce68eade3ba95c5cd9c9e9c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462721/persons-with-significant-control/individual/LpzC9wYf_DCKLMci9TjOJQRQs5w"},"name":"Mr Gabriel-Beniamin Cabau","name_elements":{"forename":"Gabriel-Beniamin","surname":"Cabau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"10263657","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-12-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"cfff0c5af3dbd76e5eaea82aa3598ef91b987633","kind":"individual-person-with-significant-control","links":{"self":"/company/10263657/persons-with-significant-control/individual/MN44HOZnAtoBPiJoi85dmBWP1rA"},"name":"Mr John Jolyon Francois Varley","name_elements":{"forename":"John","middle_name":"Jolyon Francois","surname":"Varley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"07686370","data":{"address":{"address_line_1":"Pennard Road","address_line_2":"Pennard","country":"Wales","locality":"Swansea","postal_code":"SA3 2AD","premises":"94"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1973},"etag":"8522e1a8a69af2f9021028512fc7d109bc7a0e78","kind":"individual-person-with-significant-control","links":{"self":"/company/07686370/persons-with-significant-control/individual/8nhNnJLqtzK85WzNSsK9u7raSwc"},"name":"Mr Alistair Jones","name_elements":{"forename":"Alistair","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14274777","data":{"address":{"address_line_1":"Birmingham Street","country":"England","locality":"Oldbury","postal_code":"B69 4DY","premises":"27"},"ceased_on":"2024-02-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"9ad7cda1f0009041c7c8f9c37b096a03ae794085","kind":"individual-person-with-significant-control","links":{"self":"/company/14274777/persons-with-significant-control/individual/mqsQVp4ZNuMprpUULuFgTBNzR7c"},"name":"Mr Kevin Andrew Hadley Jones","name_elements":{"forename":"Kevin","middle_name":"Andrew Hadley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11462860","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1M 6BB","premises":"1 Charterhouse Mews"},"country_of_residence":"Israel","date_of_birth":{"month":2,"year":1974},"etag":"7d9862b33f9d45e43f297022f625bcfd570edc27","kind":"individual-person-with-significant-control","links":{"self":"/company/11462860/persons-with-significant-control/individual/EAWZYDiu3zNAfrGINjpHHbPFOJg"},"name":"Mr Golan Nir","name_elements":{"forename":"Golan","surname":"Nir","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14317767","data":{"address":{"address_line_1":"Pilley Green","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3AB","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ab4a41376d44dac4d71758cd98b5767fa7fe5f03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317767/persons-with-significant-control/individual/OCrMAhZI3geRy-ggBH5mhboXVgA"},"name":"Mrs Alison Gregory","name_elements":{"forename":"Alison","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11462680","data":{"address":{"country":"England","locality":"Erith","postal_code":"DA8 1AP","premises":"59 Galleon Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"5eed73ae33233442506ff9637bdd4f7e092e474c","kind":"individual-person-with-significant-control","links":{"self":"/company/11462680/persons-with-significant-control/individual/LH78hfLKhW1EbkTrtJWkPs_XT2Y"},"name":"Mr Tinashe Chishato","name_elements":{"forename":"Tinashe","surname":"Chishato","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-13"}}
{"company_number":"14276556","data":{"address":{"address_line_1":"Somerset Road","country":"Wales","locality":"Newport","postal_code":"NP19 7FZ","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1984},"etag":"dcdc206ef2fe8ad8bb39f3cc5c423c64f17e6e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14276556/persons-with-significant-control/individual/4IDZAOS1GhfivvbuHXRZI4lidbE"},"name":"Mrs Gemma Louise Turnbull","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Turnbull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"OC428487","data":{"address":{"address_line_1":"C/O Asml","address_line_2":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House","region":"Middlesex"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"b27f9323105c6c5143f266bd3c80451ee4d18b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC428487/persons-with-significant-control/individual/_MmrNrVOLBJdvbh9sohyYB3mXWc"},"name":"Mr Kevin Richard Elphick","name_elements":{"forename":"Kevin","middle_name":"Richard","surname":"Elphick","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-08-15"}}
{"company_number":"14325577","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"e4d4748b6666268d4bd2a2ff4a07ca3a9bcb0753","kind":"individual-person-with-significant-control","links":{"self":"/company/14325577/persons-with-significant-control/individual/46c0m-khMS7SKAPAveLYF2a3Nis"},"name":"Hayden Nelson","name_elements":{"forename":"Hayden","surname":"Nelson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14274776","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1RB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"f88222ee0d541fefb066e404392a7152fa6c4417","kind":"individual-person-with-significant-control","links":{"self":"/company/14274776/persons-with-significant-control/individual/w5GOb2si_rGbjg1AcnZkzW4zURg"},"name":"Mr Simon Christopher Sherlock","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Sherlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11462850","data":{"address":{"address_line_1":"Galahad Road","address_line_2":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 7RU","premises":"East Cost House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"b520d34f67198b6c30d2aed05e6db243555d1fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/11462850/persons-with-significant-control/individual/zASVuaSCwgmp-aJYzJZ2Y_LT7oI"},"name":"Mr Martyn Bloomfield","name_elements":{"forename":"Martyn","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"10882941","data":{"address":{"country":"England","locality":"Loughborough","postal_code":"LE11 5SA","premises":"113 Darwin Crescent","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"c144e4edf01c6ea68eaf34a6d881f5b67f80d4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10882941/persons-with-significant-control/individual/Q4o6YICyJPqowi_lm_YA6_bXqTM"},"name":"Mrs Deborah Jane Harker","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Harker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"11463100","data":{"address":{"address_line_1":"Launde Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4HH","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"524923fd87594bb0f96190a57aa6255bca7a34b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463100/persons-with-significant-control/individual/_5b_WFAxSxEnHrJY2iKLfsJ8gig"},"name":"Mr Jay Kishan Raja","name_elements":{"forename":"Jay","middle_name":"Kishan","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"09684781","data":{"address":{"address_line_1":"1 Kingdom Street","country":"England","locality":"London","postal_code":"W2 6BD","premises":"4th Floor"},"etag":"53e5eff3ce46c927285f939ca1cc10ab91f71d91","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"11006776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09684781/persons-with-significant-control/corporate-entity/ackkbHVD8TMQFMOqL0qCW9YK5qA"},"name":"Synlab Vpg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-31"}}
{"company_number":"14276557","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS8 4TF","premises":"54 Bellevue Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"3ba00e3c014a16ffca8a754ef1199479f1dc31d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14276557/persons-with-significant-control/individual/oiS5j0lwZvmI8U9-8BL0VP1PTZM"},"name":"Mr Walter Royds Buchan","name_elements":{"forename":"Walter","middle_name":"Royds","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"11462990","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6HL","premises":"Unit 2 And 4 Union Garage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"214d32ef2582a33bdd6d98100a0592787b446310","kind":"individual-person-with-significant-control","links":{"self":"/company/11462990/persons-with-significant-control/individual/ukJJd6ncMbzjE3Z-LAFspcodr1k"},"name":"Mr Raja Qasim","name_elements":{"forename":"Raja","surname":"Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14325646","data":{"address":{"address_line_1":"Duncombe Street","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2LX","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"52b94b6d275aa190f095e72d82e58037d11f993e","kind":"individual-person-with-significant-control","links":{"self":"/company/14325646/persons-with-significant-control/individual/W81OpQeHLHNferJ8icYZkThU2FQ"},"name":"Mr Antonio Gabrielo Ilie Cirstea","name_elements":{"forename":"Antonio","middle_name":"Gabrielo Ilie","surname":"Cirstea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14274776","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1RB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c1b04231c6862538ee8f3043e74d8fc8f436d33c","kind":"individual-person-with-significant-control","links":{"self":"/company/14274776/persons-with-significant-control/individual/boWf2IBBpEJ-uHGe5uoxRye0Wew"},"name":"Miss Emi Nakayama","name_elements":{"forename":"Emi","surname":"Nakayama","title":"Miss"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11462860","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1M 6BB","premises":"1 Charterhouse Mews"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1972},"etag":"ab4d6e175c6e2eecc4966b4bca8459b6a9033cab","kind":"individual-person-with-significant-control","links":{"self":"/company/11462860/persons-with-significant-control/individual/Y7--edrMKGWuWIUaPS0IxItF_YA"},"name":"Mr Tamir Goren","name_elements":{"forename":"Tamir","surname":"Goren","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14317766","data":{"address":{"address_line_1":"Allee Du Val De Marne","country":"France","locality":"Neuilly Sur Marne","postal_code":"93330","premises":"15"},"country_of_residence":"France","date_of_birth":{"month":6,"year":2000},"etag":"a791f9b9b8801d1dc7e9733a5cc20c5d9e784f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14317766/persons-with-significant-control/individual/7f55YtO2Dv9sbruTyp3rUYPFLCI"},"name":"Mr Adam Abderrahmane","name_elements":{"forename":"Adam","surname":"Abderrahmane","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14325647","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 2SE","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"82dd1e4c587008746632aa7dfacd4974e611adbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325647/persons-with-significant-control/individual/H9mOE9zj-o6skN3QWGibJOryzMA"},"name":"Mrs Rachna Amin","name_elements":{"forename":"Rachna","surname":"Amin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"06616070","data":{"address":{"address_line_1":"Norton Drive","locality":"Fareham","postal_code":"PO16 7PY","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"580a43af5dd9451603f302d476f6d67037f274f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06616070/persons-with-significant-control/individual/dxUN5ecBJNwqcVhrsYy2C7Cf-JQ"},"name":"Mr Garth John Naldrett","name_elements":{"forename":"Garth","middle_name":"John","surname":"Naldrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"10374031","data":{"address":{"address_line_1":"Tamworth Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1XU","premises":"44-45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"48d980c6728d8e74e6d5d0431560ed768e33b646","kind":"individual-person-with-significant-control","links":{"self":"/company/10374031/persons-with-significant-control/individual/k5CE65fI0w1p3g_tWX0O1XSkDgs"},"name":"Mr Anoop Kumar","name_elements":{"forename":"Anoop","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"14325967","data":{"address":{"address_line_1":"Chester Road West","address_line_2":"Shotton","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 1BZ","premises":"59"},"ceased_on":"2023-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"41e89854e4939ef91bcf44e1549e8a5080153e66","kind":"individual-person-with-significant-control","links":{"self":"/company/14325967/persons-with-significant-control/individual/C7HWmFl0OtqyhTOpmmlPcl9WBDM"},"name":"Mr Sherwan Hussain Mustafa","name_elements":{"forename":"Sherwan","middle_name":"Hussain","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325776","data":{"address":{"address_line_1":"Ouzelwell Lane","country":"England","locality":"Dewsbury","postal_code":"WF12 9EP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"f2e1d217a43beadb57262e49c7b1abf5282f52a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14325776/persons-with-significant-control/individual/Jg56uOVRF_ttWLlkmckhbaKOiPw"},"name":"Mr Saaim Khalid","name_elements":{"forename":"Saaim","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11417820","data":{"address":{"address_line_1":"Carlton Grove","country":"England","locality":"London","postal_code":"SE15 2UG","premises":"Flat 5, Hollydene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"86fc6e447155c4ffec86df06069c450d9ecf3013","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417820/persons-with-significant-control/individual/tZTpy8fQT6ckBThzQKfD5GZ1aUo"},"name":"Mr Aaron Israel Thompson","name_elements":{"forename":"Aaron","middle_name":"Israel","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11472860","data":{"address":{"address_line_1":"Allerton Hill","country":"England","locality":"Leeds","postal_code":"LS7 3QB","premises":"West Hill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"c5dd9566bb8db1f2a5ef5e69cc4b314f31ace47c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472860/persons-with-significant-control/individual/zS1f3D4UfbiBpLASqzGaHolP0sQ"},"name":"Mr James Oliver Benedict Fisher","name_elements":{"forename":"James","middle_name":"Oliver Benedict","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14325976","data":{"address":{"address_line_1":"Honeyfield Road","address_line_2":"Rassau","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 5TE","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1981},"etag":"1a8ecc18ffb06c185f63077a0618fb72462b3530","kind":"individual-person-with-significant-control","links":{"self":"/company/14325976/persons-with-significant-control/individual/0x2zlGtjpaQBrLHqXr_aitKizNw"},"name":"Mr Alain Keith Williams","name_elements":{"forename":"Alain","middle_name":"Keith","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11472850","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Loansdean","country":"England","locality":"Morpeth","postal_code":"NE61 2DF","premises":"36","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"6f051fa553b18b39e39447b2a429e8d03b59ea6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11472850/persons-with-significant-control/individual/XXzRSiCoeFBqa6lPZUxiGY3fw4E"},"name":"Mr Bernard Peter Rowell","name_elements":{"forename":"Bernard","middle_name":"Peter","surname":"Rowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"14325966","data":{"address":{"address_line_1":"Altintas Sk No 18","address_line_2":"Kagithane","country":"Turkey","locality":"Istanbul","postal_code":"34410","premises":"Yahya Kemal Mah"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1995},"etag":"9b936f682d9fc1c2ff14f1b92b2b6a29f2cebe3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14325966/persons-with-significant-control/individual/cOZdrrnqjdFcWffn-mu-yT66Sl0"},"name":"Mr Habip Aydin","name_elements":{"forename":"Habip","surname":"Aydin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325647","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 2SE","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"eb8374ee86ffb18ff984955cc5ddd7ac9b5e057f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325647/persons-with-significant-control/individual/qJt3oTJ_6bA-gFNme2ObheYIo4M"},"name":"Mr Samir Pradipkumar Amin","name_elements":{"forename":"Samir","middle_name":"Pradipkumar","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325837","data":{"address":{"address_line_1":"Beaufort Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8HZ","premises":"Flat 4 Kenrick House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"f183df8c54f0eb2b6880fa26a672e137c2dba8df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325837/persons-with-significant-control/individual/_GDSsVXJvfhlL69Kw-UVqZXGcWk"},"name":"Mr Hugo Manuel Dos Santos Cruz Moco","name_elements":{"forename":"Hugo","middle_name":"Manuel","surname":"Dos Santos Cruz Moco","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"10225110","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AB","premises":"Level 39"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"3c721821723bea7467f0b18c36a69a1e8846fed6","kind":"individual-person-with-significant-control","links":{"self":"/company/10225110/persons-with-significant-control/individual/mvZ00ElC7K6MoyOLjaBw1ynneUU"},"name":"Mr Rushd Averroes","name_elements":{"forename":"Rushd","surname":"Averroes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"14325777","data":{"address":{"address_line_1":"Castle Close","address_line_2":"Middleton St. George","country":"England","locality":"Darlington","postal_code":"DL2 1DE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f7ddf6792ebdfe6e8e7c485c9146ff09972c5a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325777/persons-with-significant-control/individual/YJ_57WWzeQYZpnMFGiDHW6766X0"},"name":"Mrs Caroline Louise Chwoles Villers","name_elements":{"forename":"Caroline","middle_name":"Louise Chwoles","surname":"Villers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"10873660","data":{"address":{"address_line_1":"Willowtree","address_line_2":"Mill Road","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 5TQ","premises":"Willow Tree","region":"Northamptonshire"},"ceased_on":"2018-07-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"05d3492402b54b13d2a86e92bd8df636ea2cbb86","kind":"individual-person-with-significant-control","links":{"self":"/company/10873660/persons-with-significant-control/individual/h6pAnagkMBzBd1kGt9HT22XN6NI"},"name":"Mr Robert Charles Timmis","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Timmis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-19"}}
{"company_number":"11472880","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 9PL","premises":"17","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"aa4293a9dfc6d03bb68d5bcf9238f2675faa0fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11472880/persons-with-significant-control/individual/Wj7m4y-pleXvM67z8aXWi3VXhN8"},"name":"Mr Peter Dolphin","name_elements":{"forename":"Peter","surname":"Dolphin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14325977","data":{"address":{"address_line_1":"Longueville Court","country":"England","locality":"Northampton","postal_code":"NN3 8HJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a311f6599c1c053ce0218b4c740c47f896f3f735","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325977/persons-with-significant-control/individual/nU8BFd2oAMYbZ4hTGWhNcmAPgfA"},"name":"Mr Ahmed Mohmed Said Hassan Gomaa","name_elements":{"forename":"Ahmed","middle_name":"Mohmed Said Hassan","surname":"Gomaa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"SC636447","data":{"address":{"address_line_1":"Coalburn Road","country":"Scotland","locality":"Coalburn","postal_code":"ML11 0LU","premises":"87"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"aea08f7e043a891e7c559292dae52328497a2c7c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC636447/persons-with-significant-control/individual/8wezYxw8UO0kpOL5Z3_ScjkcHYM"},"name":"Mrs Karen Anne Meikle","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Meikle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"06304820","data":{"address":{"address_line_1":"818 Whitchurch Lane","address_line_2":"Whitchurch","country":"England","locality":"Bristol","postal_code":"BS14 0JP","premises":"Dayan House"},"etag":"799df1d9a602293b143b162e1e457fb3429a4275","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06304820/persons-with-significant-control/corporate-entity/fpHlMC6hJcrGcD__dOSTnbaNqFA"},"name":"Edgemont Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11463101","data":{"address":{"address_line_1":"Chadburn","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 7DQ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"090684cc5c55757e6fdeaea99a77ebd21f901445","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463101/persons-with-significant-control/individual/mLn_NEC-7kNpFj80__cuxi61yaQ"},"name":"Mr Jaroslaw Daniel Malinowski","name_elements":{"forename":"Jaroslaw","middle_name":"Daniel","surname":"Malinowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11473641","data":{"address":{"address_line_1":"Lower Market Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 6AA","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"459f2f0dced3cb728a176edee2410a5cd389a93d","kind":"individual-person-with-significant-control","links":{"self":"/company/11473641/persons-with-significant-control/individual/h4YlwXeKHMfyUtR7rJ3JCFC9A4w"},"name":"Ms Lynsey Handley","name_elements":{"forename":"Lynsey","surname":"Handley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"SC742917","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 7FR","premises":"383 Holburn Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"776f9c5c863529ea52a8bfef2884984de357a6f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742917/persons-with-significant-control/individual/_bTCL_ROKLrsEwJ0nLlKh9J-GiU"},"name":"Mrs Heather Elizabeth Sharkey","name_elements":{"forename":"Heather","middle_name":"Elizabeth","surname":"Sharkey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"11474941","data":{"address":{"address_line_1":"14-18  Forest Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"4e4857b0d388b349b22f7a80339abd645e213eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11474941/persons-with-significant-control/individual/Cg4Y0if29Xf7pt05xDVZH3Jn668"},"name":"Mrs Hazel Parker","name_elements":{"forename":"Hazel","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14326297","data":{"address":{"address_line_1":"25 Lidwards Hill","country":"United Kingdom","locality":"Langport","postal_code":"TA10 9FQ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"b4b81ca83fbdd7ecdad4a1bbb3164dda95e80013","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326297/persons-with-significant-control/individual/OmCNJyk2Du0AUgv_O1IkIEA2nBg"},"name":"Mr Rory James Mckay","name_elements":{"forename":"Rory","middle_name":"James","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326557","data":{"address":{"address_line_1":"Mowbray Road","country":"England","locality":"Edgware","postal_code":"HA8 8JL","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"038182efd30f0fdb1f1e30c035685a9dcee74ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326557/persons-with-significant-control/individual/kM_xWocFu-Qi4TlzFWDin4Qq5-Q"},"name":"Mr Aryeh Royde","name_elements":{"forename":"Aryeh","surname":"Royde","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"09405796","data":{"address":{"address_line_1":"Club Street","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6FN","premises":"Unit 5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"d24aa95b3ff9f7d83070689a3f91b01238c7e171","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09405796/persons-with-significant-control/individual/XgOLJ27BbkRKITtLfRD1xOM7YSc"},"name":"Miss Rachael Patricia Carthy","name_elements":{"forename":"Rachael","middle_name":"Patricia","surname":"Carthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14327026","data":{"address":{"address_line_1":"Sycamore Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 1UJ","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"5980097a7888ba052ba4fb9482bea99e93f50218","kind":"individual-person-with-significant-control","links":{"self":"/company/14327026/persons-with-significant-control/individual/F03e5J4KHZLi4sh3X7BnGsBWmSk"},"name":"Mr Abdullah Abdullah","name_elements":{"forename":"Abdullah","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"11478861","data":{"address":{"address_line_1":"Dinglederry","country":"England","locality":"Olney","postal_code":"MK46 5ES","premises":"49 Dinglederry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"e3ac3b36af3f39ec28eafc69147410b706ca527b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478861/persons-with-significant-control/individual/k9xuhxLwFPO6tuAQkGAmtOGV9cM"},"name":"Mr Ciprian Ovidiu Ginga","name_elements":{"forename":"Ciprian Ovidiu","surname":"Ginga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11480021","data":{"address":{"country":"Israel","locality":"Petach Tikva","postal_code":"4951410","premises":"11 Granit Street"},"etag":"cc1f1b60edded5fa00f063e6fb24b68508e936d3","identification":{"country_registered":"Israel","legal_authority":"Israeli","legal_form":"Limited Partnership","place_registered":"Israel","registration_number":"550276265"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11480021/persons-with-significant-control/corporate-entity/ChtYUmYypixdPUYoygg1RPt4YIg"},"name":"Hagshama London 47 Limited Partnership","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"OC443696","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"a31a950a603dfbe6762fba3bcff0f5c2c97a6ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443696/persons-with-significant-control/individual/n9Un8mAnPMa6ZSZt-RzaBQIXIdU"},"name":"Mr Paul Hunt","name_elements":{"forename":"Paul","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-08-31"}}
{"company_number":"NI690707","data":{"address":{"address_line_1":"Sandeel Lane","country":"Northern Ireland","locality":"Groomsport","postal_code":"BT19 6LP","premises":"18","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1968},"etag":"5f2c0287ae5550c9ba26165bdc4a82e817926cba","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690707/persons-with-significant-control/individual/Uixm3NT1K4GiiMYOfBNW4_d4ZPM"},"name":"Mr Michael Carnduff","name_elements":{"forename":"Michael","surname":"Carnduff","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11475690","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Swindon","postal_code":"SN1 4AU","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"d9e320d0d0f840ea75a2c0219e0ac02e0bf78e41","kind":"individual-person-with-significant-control","links":{"self":"/company/11475690/persons-with-significant-control/individual/UrUqJADOmcKPWojP3fyffYk8vNk"},"name":"Mr Fredrick Lyembela","name_elements":{"forename":"Fredrick","surname":"Lyembela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11476381","data":{"address":{"address_line_1":"New Road Close","country":"England","locality":"High Wycombe","postal_code":"HP12 4LE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"884d09de03fd60d2a4dde9581fa6c79af20f24ab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476381/persons-with-significant-control/individual/hqaiJEzb3Vxpfwcd14SLnT5t_iI"},"name":"Mr Muhammad Shahid Malik","name_elements":{"forename":"Muhammad Shahid","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11477701","data":{"address":{"address_line_1":"Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"5 Beauchamp Court","region":"London"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1982},"etag":"7af0de255e0b3598bae529e61470fbfbcc3b3dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477701/persons-with-significant-control/individual/azEls8B426cPnL6H-mMql-6SXIQ"},"name":"Mr Patrick Harte","name_elements":{"forename":"Patrick","surname":"Harte","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11478800","data":{"address":{"address_line_1":"Holly Terrace","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 9TB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"24051d977759f96c6a98ac9bb80356c39a4e0d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11478800/persons-with-significant-control/individual/s20P28q-PPLDtzv1GE1m2w-Vtk0"},"name":"Mr Ismail Khan","name_elements":{"forename":"Ismail","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14327216","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"f00f07b98936d00d63b96ebe675cfb28787016a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14327216/persons-with-significant-control/individual/AHWucPX6tht_vbD4b-otXHjUoyQ"},"name":"Connor Rhys Paul Randall","name_elements":{"forename":"Connor","middle_name":"Rhys Paul","surname":"Randall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327646","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Tilbury","postal_code":"RM18 7BP","premises":"5-7,","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"d5e6b7cf5ee113b8bafff47d5ffedd7084bed4f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14327646/persons-with-significant-control/individual/kRpA7U1goOOSpp0y9iXZ9Y9lYQc"},"name":"Mr Zahirul Hoque","name_elements":{"forename":"Zahirul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"09767451","data":{"address":{"country":"England","locality":"Rugby","postal_code":"CV22 5LU","premises":"15 Haswell Close"},"ceased_on":"2018-06-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"23f4971a66f9a4658b84060a288caa9974a1314e","kind":"individual-person-with-significant-control","links":{"self":"/company/09767451/persons-with-significant-control/individual/07-dev5QRtmJKsAQp9UrgIia2HY"},"name":"Mr James Louis Gerard","name_elements":{"forename":"James","middle_name":"Louis","surname":"Gerard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"14326056","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Southall","postal_code":"UB1 3AW","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"ed0cbe3c7deba69d6f9c1335323b58b8876d1988","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326056/persons-with-significant-control/individual/oi8o987zXK_tg-xPnio6ZiwiHDM"},"name":"Mr Chuhr Nijjar","name_elements":{"forename":"Chuhr","surname":"Nijjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326306","data":{"address":{"address_line_1":"Bedford Square","country":"England","locality":"London","postal_code":"WC1B 3HH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"af259c862e8b39e6456bacc69f29472f536d636c","kind":"individual-person-with-significant-control","links":{"self":"/company/14326306/persons-with-significant-control/individual/CjAhDF5cJRKQZFfBY7--HWW2GGY"},"name":"Miss Ming Han Chen","name_elements":{"forename":"Ming","middle_name":"Han","surname":"Chen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326557","data":{"address":{"address_line_1":"Mowbray Road","country":"England","locality":"Edgware","postal_code":"HA8 8JL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"934d2db8b7b5dd6cc8a52b88283dac5f870ec608","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326557/persons-with-significant-control/individual/vts4UTrRn3F7JmYdC3QXcxkXlkY"},"name":"Mr Julian Yehuda Teller","name_elements":{"forename":"Julian","middle_name":"Yehuda","surname":"Teller","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326806","data":{"address":{"address_line_1":"Rose Glen","country":"England","locality":"London","postal_code":"NW9 0JS","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"1063fb5cd6df6bf458db86182f1ad052a351c3ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326806/persons-with-significant-control/individual/UgQO-u1g6555lJnoAhNcCrf8i0U"},"name":"Mr Hitesh Sharad Dhorajiwala","name_elements":{"forename":"Hitesh","middle_name":"Sharad","surname":"Dhorajiwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327027","data":{"address":{"address_line_1":"Southwell Road West","country":"United Kingdom","locality":"Rainworth, Mansfield","postal_code":"NG21 0HJ","premises":"Suite 5, The Willows, Ransom Wood Business Park","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1204ac9b6f25e9c331530bfe0ae4556bb8a7e130","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327027/persons-with-significant-control/individual/joq6c43oqkWNAtE1eGyihrDAxZg"},"name":"Jake Mansbridge","name_elements":{"forename":"Jake","surname":"Mansbridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"11479371","data":{"address":{"address_line_1":"Harris Street","address_line_2":"Hirwaun","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 9NP","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1996},"etag":"918eff367a76d441be21bba17f3bde408ca91d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11479371/persons-with-significant-control/individual/GD-d-KsfGwsk1m01wVz2Fs-Kdc8"},"name":"Mr Callum Keame","name_elements":{"forename":"Callum","surname":"Keame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11480031","data":{"address":{"address_line_1":"Gibson Close","country":"England","locality":"Hitchin","postal_code":"SG4 0RS","premises":"28","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"e4e2e419cb3106974a90411351b6b59e9a1f8e67","kind":"individual-person-with-significant-control","links":{"self":"/company/11480031/persons-with-significant-control/individual/gp1lD20xKud6n5SeLLt7F6njh0s"},"name":"Lusine Mehrabyan","name_elements":{"forename":"Lusine","surname":"Mehrabyan"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"00959441","data":{"address":{"address_line_1":"Bittern Way","country":"England","locality":"Boston","postal_code":"PE21 7NX","premises":"Avocet House","region":"Lincolnshire"},"etag":"cfd6ec2a3de997cd892a803cc32e9e358a9ebe5f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"04125935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00959441/persons-with-significant-control/corporate-entity/uOniBLG2ay7DmDpVaNX2tzgdjHk"},"name":"East Kirkby Engineering Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11475691","data":{"address":{"address_line_1":"Sheridan Street","address_line_2":"Sinfin","country":"United Kingdom","locality":"Derby","postal_code":"DE24 9HG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"3959421d5e7b6dc5a2bbe6430ff51ca6022b5a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475691/persons-with-significant-control/individual/1BdqXEUgN_0xi3wTV2SfauYEuzE"},"name":"Mr Ingars Ramans","name_elements":{"forename":"Ingars","surname":"Ramans","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-07-20"}}
{"company_number":"11476400","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 6DA","premises":"52 Shuttleworth Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"01bc3eaf21b9e77c580801c0cdcd5e03466bd6fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476400/persons-with-significant-control/individual/nJHZ7hakOhZHjVCFgs29wh28ahU"},"name":"Mr Kangwa Kangwa","name_elements":{"forename":"Kangwa","surname":"Kangwa","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"14326806","data":{"address":{"address_line_1":"Rose Glen","country":"United Kingdom","locality":"London","postal_code":"NW9 0JS","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"2ed01b29c16149ebc98df9e6638f48fb72cc16b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326806/persons-with-significant-control/individual/HFgXkCRS3Av43hRMOvQTvpsHtQM"},"name":"Mrs Meera Dhorajiwala","name_elements":{"forename":"Meera","surname":"Dhorajiwala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"09311141","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S6 3NU","premises":"138 Springvale Road"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"800f6e3d97003612ba9213e7a076cc7eb7397d12","kind":"individual-person-with-significant-control","links":{"self":"/company/09311141/persons-with-significant-control/individual/zqE5IYaDbGkqh0RaTY1ROyGqOXs"},"name":"Mr Mark John Stirling","name_elements":{"forename":"Mark","middle_name":"John","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"12160516","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"9c3141944398c2f4a86c251fa7b65aaaa00de141","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12160516/persons-with-significant-control/individual/GGgRm4PB6fkE3fJEWtbKCPbtnVI"},"name":"Mrs Deborah Evelyn Manning","name_elements":{"forename":"Deborah","middle_name":"Evelyn","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-25"}}
{"company_number":"14327647","data":{"address":{"address_line_1":"High Street","address_line_2":"Midsomer Norton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 2DA","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"f745f158fdf17cb3397123dbfab6632254ae27a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14327647/persons-with-significant-control/individual/CbnvJTklxKEUwSco8Bmqadi_1K0"},"name":"Dionysios Aravantinos","name_elements":{"forename":"Dionysios","surname":"Aravantinos"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"SC742917","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 7FR","premises":"383 Holburn Street"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"354b659469e7022f52f2ea73d03fb00d558c8f02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742917/persons-with-significant-control/individual/d3JcGAzWp3I3GK48CpEMySrdjiM"},"name":"Mr Brian Robert Milne","name_elements":{"forename":"Brian","middle_name":"Robert","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"11474961","data":{"address":{"address_line_1":"Holt Heath","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 6NG","premises":"Naunton Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"901a751cccf77a602fd84d45897a1189a061b9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11474961/persons-with-significant-control/individual/EdQ4qNwVPJ0Wsx1TttGJXu5zXk8"},"name":"Mr Reuben Chare","name_elements":{"forename":"Reuben","surname":"Chare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"10322831","data":{"address":{"address_line_1":"The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Unit 16"},"etag":"d6505ba271f8e41586bdc42500ec7419b4ada5fc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"A Limited Company","place_registered":"Companies House","registration_number":"10045229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10322831/persons-with-significant-control/corporate-entity/ugRLMebSUVMkMEfxb1_jEjaS-ZM"},"name":"Blue Horizon Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"11388721","data":{"address":{"country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1JR","premises":"42 Glebe Street","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"b6262b1e5fa05246f9208c1363dde722b42dee3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11388721/persons-with-significant-control/individual/y1leGvBQWpsZa1CFRS7by8SgX_w"},"name":"Ms Paula Anne Louise Ryan","name_elements":{"forename":"Paula","middle_name":"Anne Louise","surname":"Ryan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-11"}}
{"company_number":"11478541","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"415237623351c0f9f26655bdfa4782e88abca407","kind":"individual-person-with-significant-control","links":{"self":"/company/11478541/persons-with-significant-control/individual/hcAkpjdq0_N2XeZ9oXGvlaoA0tw"},"name":"Mr Tomasz Nescior","name_elements":{"forename":"Tomasz","surname":"Nescior","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"12807696","data":{"address":{"address_line_1":"Welcomes Road","country":"England","locality":"Kenley","postal_code":"CR8 5HB","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"6d6990e63fd1a051ea79796435e1e9a11482f210","kind":"individual-person-with-significant-control","links":{"self":"/company/12807696/persons-with-significant-control/individual/FayWBVJ1TA7id_dFyDXOmmwIAsk"},"name":"Gary James Lowe","name_elements":{"forename":"Gary","middle_name":"James","surname":"Lowe"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14327437","data":{"address":{"address_line_1":"32 Bridge Street","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 3AG","premises":"The Limes"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"417f4a3f84c73ebc29231942fd55a860c624e406","kind":"individual-person-with-significant-control","links":{"self":"/company/14327437/persons-with-significant-control/individual/eud0apoeQm2k-Cq9J1Rj9GZBtns"},"name":"Mr Richard Charles Steward","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Steward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"10934001","data":{"address":{"address_line_1":"Industrial Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 2SA","premises":"Wessyngton House","region":"Tyne \u0026 Wear"},"ceased_on":"2019-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"20fb2a596c2eab7eedf63645a42aeaf56ea2889a","kind":"individual-person-with-significant-control","links":{"self":"/company/10934001/persons-with-significant-control/individual/wMFNWr-3V5h-oAJbrAmXQchFMkA"},"name":"Mr Gary Joyce","name_elements":{"forename":"Gary","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-19"}}
{"company_number":"14326296","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"Highstone House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f5a56e3126a46d2b6739387d11f63bddd31005b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326296/persons-with-significant-control/individual/izpBYuOWuxG4ViD7mfD78Pxp3R0"},"name":"Mr Garikayi Teera","name_elements":{"forename":"Garikayi","surname":"Teera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326556","data":{"address":{"address_line_1":"Shepperson Road","country":"England","locality":"Sheffield","postal_code":"S6 4FG","premises":"35"},"ceased_on":"2023-10-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"45b5ceb55d0cb4b9906d940f9e72713911afbd79","kind":"individual-person-with-significant-control","links":{"self":"/company/14326556/persons-with-significant-control/individual/P1JUWWE9Mar8I3e_rBibix2kTrI"},"name":"Mr Samuel Stephen Bollands","name_elements":{"forename":"Samuel","middle_name":"Stephen","surname":"Bollands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326797","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"4ba2200599f9d0e3d304376c498d4eedaca4a833","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326797/persons-with-significant-control/individual/MkjR79_rsQIRWUKQtmShgc-Zjfc"},"name":"Miss Vicky Maria Williams","name_elements":{"forename":"Vicky","middle_name":"Maria","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"13940366","data":{"address":{"address_line_1":"Main Street","address_line_2":"Old Weston","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 5LL","premises":"Northfield"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1963},"etag":"5e1ec38414a8ccf9a12b9963b675a7f796dce9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13940366/persons-with-significant-control/individual/AHftX7zBUD8hrXosfv0u23RUcoE"},"name":"Mrs Krystyna Rawicz Howell","name_elements":{"forename":"Krystyna","middle_name":"Rawicz","surname":"Howell","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"11478860","data":{"address":{"address_line_1":"Rowan Walk","country":"England","locality":"London","postal_code":"N2 0QJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"c5db5f15722e9df7bac9495c5576cc6e6e67063d","kind":"individual-person-with-significant-control","links":{"self":"/company/11478860/persons-with-significant-control/individual/8gz_FnNCzosjW_1dQt_D84sFkIc"},"name":"Yuki Sagayam","name_elements":{"forename":"Yuki","surname":"Sagayam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"03797310","data":{"address":{"address_line_1":"North Waltham Business Centre","address_line_2":"North Waltham","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 2DJ","premises":"The Office"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1963},"etag":"4c46181ad4d236647d7fb624cf21c29f4db4b295","kind":"individual-person-with-significant-control","links":{"self":"/company/03797310/persons-with-significant-control/individual/hFh5PKdlJqQZogIQH3xYDpyD3IY"},"name":"Mr Graham Roy Corner","name_elements":{"forename":"Graham","middle_name":"Roy","surname":"Corner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"OC443696","data":{"address":{"address_line_1":"Guelph Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 8RA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"47bd14319d49a363da2abc9d909c35ff5715fafd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443696/persons-with-significant-control/individual/2E1WYNMmK6SunsVTPh0GlgUNFfU"},"name":"Mr Harvey Murphy","name_elements":{"forename":"Harvey","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-08-31"}}
{"company_number":"14326057","data":{"address":{"address_line_1":"Adler Street","country":"England","locality":"London","postal_code":"E1 1EG","premises":"Unit 19 1-13"},"ceased_on":"2023-12-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"6547b15f800fba005fb63c6af6efc9c90ff2a5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14326057/persons-with-significant-control/individual/5vseOgddOdd8Yy7e3YKGYhYNo2s"},"name":"Syed Abdul Waseem","name_elements":{"forename":"Syed","middle_name":"Abdul","surname":"Waseem"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326307","data":{"address":{"address_line_1":"Crabb Tree Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 5DR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"bc3b92a7abc4721cabb4ec5efb0dabb2c59b70dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326307/persons-with-significant-control/individual/5wuZkA7xzqgchh2cnj_is_dGKmw"},"name":"Mr Darren Inns","name_elements":{"forename":"Darren","surname":"Inns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326557","data":{"address":{"address_line_1":"Mowbray Road","country":"England","locality":"Edgware","postal_code":"HA8 8JL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"22a6130593758d19716516b8f8b373329e4a4d72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326557/persons-with-significant-control/individual/_A4W1ZJINvXGK1Vg9iOBh3LoBdY"},"name":"Mr Samuel Rosenthal","name_elements":{"forename":"Samuel","surname":"Rosenthal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"10287500","data":{"address":{"address_line_1":"14 Winchester Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 8UQ","premises":"Worthy House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"7372b9f766a2a4ed5e109c3fdaaa98d883823d08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10287500/persons-with-significant-control/individual/TtZjgdUd2UEv0l3rx5DX2bqgA1w"},"name":"Mr Andrew Ellis Ball","name_elements":{"forename":"Andrew","middle_name":"Ellis","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"14327027","data":{"address":{"address_line_1":"Southwell Road West","country":"United Kingdom","locality":"Rainworth, Mansfield","postal_code":"NG21 0HJ","premises":"Suite 5, The Willows, Ransom Wood Business Park","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"0a33c97a219d75a70200dac2d3d5384ecd91fc31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327027/persons-with-significant-control/individual/mgknUKccLo2sVwS5tw17jWdwgX4"},"name":"Alexandria Colleen Mansbridge","name_elements":{"forename":"Alexandria","middle_name":"Colleen","surname":"Mansbridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"10255640","data":{"address":{"address_line_1":"Davidson House","address_line_2":"Forbury Square","country":"United Kingdom","locality":"Reading","postal_code":"RG1 3EU","premises":"1st Floor West","region":"Berkshire"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1981},"etag":"de8d66df164930cd4a119da726fa90e861701856","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10255640/persons-with-significant-control/individual/0fhFyw61otJK27pFzHjIkjuHn1c"},"name":"Ravi Tej Sai Giridhar Tadi","name_elements":{"forename":"Ravi","middle_name":"Tej Sai Giridhar","surname":"Tadi"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"11480731","data":{"address":{"address_line_1":"Loughton Way","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 6AJ","premises":"2 Kelvedon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"064c0eee53be8a951dbcd8cc9038c64e4b8fe91d","kind":"individual-person-with-significant-control","links":{"self":"/company/11480731/persons-with-significant-control/individual/2atEr9amWwrNAk5YLeBYi7bc6Us"},"name":"Miss Adesola Ganiat Ajilogba","name_elements":{"forename":"Adesola","middle_name":"Ganiat","surname":"Ajilogba","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11474960","data":{"address":{"address_line_1":"Oakland House","address_line_2":"21 Hope Carr Road","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 3ET","premises":"Oakland House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"4d9b5dd223efbcb1589198423a0c1f62a0a2bba6","kind":"individual-person-with-significant-control","links":{"self":"/company/11474960/persons-with-significant-control/individual/_dGc_FcmL6kthN8UjOaOicwBarw"},"name":"Mr Stuart Crosby","name_elements":{"forename":"Stuart","surname":"Crosby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475701","data":{"address":{"address_line_1":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4DE","premises":"17 Baxter Way"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"400ab68372b38306b57156545588fb97405e13a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11475701/persons-with-significant-control/individual/EZ5eSx0uxiZCSwsmOURmCnke_R0"},"name":"Ms Rachel Anna Mckeown","name_elements":{"forename":"Rachel","middle_name":"Anna","surname":"Mckeown","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"11476420","data":{"address":{"address_line_1":"Anerley Road","country":"United Kingdom","locality":"London","postal_code":"SE20 8DL","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"4c39a6f4e93e45d35f25e24b9d5c3f4c1acb85ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11476420/persons-with-significant-control/individual/oaT02iltkrxQUERfPdoCh87L07k"},"name":"Miss Georgina Awatt-Lansdown","name_elements":{"forename":"Georgina","surname":"Awatt-Lansdown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14326807","data":{"address":{"address_line_1":"Hobs Moat Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 8JZ","premises":"202"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"e3619d01ef663ec429e0cd38c74260534f9b1f41","kind":"individual-person-with-significant-control","links":{"self":"/company/14326807/persons-with-significant-control/individual/DXGndzcp9S2JxbtGDIq9ynMgt-c"},"name":"Mr Houssin Atwi","name_elements":{"forename":"Houssin","surname":"Atwi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-31"}}
{"company_number":"11478840","data":{"address":{"address_line_1":"Arborfield Close","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2JW","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"92617fcc2117f0be90ca36a13148a212cb31053c","kind":"individual-person-with-significant-control","links":{"self":"/company/11478840/persons-with-significant-control/individual/cbiMDc0st4Bq6aCxANa4R6xtA24"},"name":"Mr George Mihaita Din","name_elements":{"forename":"George","middle_name":"Mihaita","surname":"Din","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14327217","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Nigeria","date_of_birth":{"month":10,"year":1975},"etag":"4ddc55810f59c2292f087830f288bb611a62be6a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327217/persons-with-significant-control/individual/4rb1wYdAFUk-hSnqf0NZ_2PtkCY"},"name":"Mumini Olarewaju Busari","name_elements":{"forename":"Mumini","middle_name":"Olarewaju","surname":"Busari"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327826","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"de1521839c6c5e13ec53b2b87c6358da89347470","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327826/persons-with-significant-control/individual/_6epZ5_L63w54_AK551Gxi7XRAE"},"name":"Mr Yiu Lun Sin","name_elements":{"forename":"Yiu","middle_name":"Lun","surname":"Sin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326207","data":{"address":{"address_line_1":"Lyonette Road","country":"England","locality":"Darlington","postal_code":"DL1 2AS","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"90df7969eedf6083ce42fb12b0bcf53700a169ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326207/persons-with-significant-control/individual/p_sAAqgS17H4UjFhwONnhdxoQ2k"},"name":"Mr Kyle Tyrone Dwight Davidson","name_elements":{"forename":"Kyle","middle_name":"Tyrone Dwight","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326556","data":{"address":{"address_line_1":"Unit 1, Pitt Street","country":"England","locality":"Warrington","postal_code":"WA5 0LS","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"d75fdcee2497b1f366d9f58df4e1bf4e133d7118","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326556/persons-with-significant-control/individual/uswk0538PTlb72FjNvj_FVqS5Js"},"name":"Mr Thomas Cameron Smith","name_elements":{"forename":"Thomas","middle_name":"Cameron","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326796","data":{"address":{"address_line_1":"Stapleton Road","country":"England","locality":"Bristol","postal_code":"BS5 0QX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"8fc802681a48a9ca982cb2d00491ad9c8c6d19e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14326796/persons-with-significant-control/individual/jE5BqvLlsxah0AKmNotr2vd5kVg"},"name":"Mr Eduard-Ionut Toader","name_elements":{"forename":"Eduard-Ionut","surname":"Toader","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"10287500","data":{"address":{"address_line_1":"Baptist Hill","address_line_2":"St Mary Bourne","country":"England","locality":"Andover","postal_code":"SP11 6BQ","premises":"6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"723099dbea30f45d979e1bacaca719c9e090d921","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10287500/persons-with-significant-control/individual/xVZYaprLL9X4rhEl2M6pvcOTVf0"},"name":"Mrs Jane Lynette Ball","name_elements":{"forename":"Jane","middle_name":"Lynette","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"14132976","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Wembley","postal_code":"HA9 8PB","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"25803bbd326b3b022e98bc2275f5f81a4d4eaca3","kind":"individual-person-with-significant-control","links":{"self":"/company/14132976/persons-with-significant-control/individual/8Lczf1WT0WnHIeCYdJINd3CXjRQ"},"name":"Mr Emilian Unguru","name_elements":{"forename":"Emilian","surname":"Unguru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-08-31"}}
{"company_number":"11479390","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0QA","premises":"53a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"36465667bb9294b9a91ae3754c4d918a593d964e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479390/persons-with-significant-control/individual/M0n7hWmOpJxiWXHNMPuFnGarinQ"},"name":"Mr Iurie Lefter","name_elements":{"forename":"Iurie","surname":"Lefter","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11480741","data":{"address":{"address_line_1":"Pinner Park Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6LF","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b6572a3fd557658067c6a9db8b498b50cb6b3795","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480741/persons-with-significant-control/individual/ETic-Rin27S14-1dybNDdfycZmo"},"name":"Mrs Iryna Estevez","name_elements":{"forename":"Iryna","surname":"Estevez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11474960","data":{"address":{"address_line_1":"Billinge Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 6BH","premises":"410"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"2b396cadb8dd991fc05f0771fcf3504c8f9b147a","kind":"individual-person-with-significant-control","links":{"self":"/company/11474960/persons-with-significant-control/individual/VFJxoT5CX7gcLHBrZTFTd8H9tLs"},"name":"Mr Michael Stuart Gregory","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Gregory","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475720","data":{"address":{"address_line_1":"Cartmel Drive","country":"England","locality":"Corby","postal_code":"NN18 8TA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9a9dfe91587f576ce631d907e5302a7b77ebbb59","kind":"individual-person-with-significant-control","links":{"self":"/company/11475720/persons-with-significant-control/individual/6270XayRdbNQgZQRM0Tt8zTe7Vc"},"name":"Mr Deni Mistry","name_elements":{"forename":"Deni","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"SC603300","data":{"address":{"address_line_1":"Torbreck Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 1DR","premises":"3"},"ceased_on":"2018-08-31","country_of_residence":"China","date_of_birth":{"month":1,"year":1959},"etag":"d1957c5485199dff6a18f6a4f49bfdf202d1d2e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603300/persons-with-significant-control/individual/tFvDENlCPZU2-cudlY0ivv0HE_s"},"name":"Mrs Xianying Meng","name_elements":{"forename":"Xianying","surname":"Meng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"09405796","data":{"address":{"address_line_1":"Club Street","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6FN","premises":"Unit 5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6734f66e9f082a00d440c9189987e40b7ed46e66","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09405796/persons-with-significant-control/individual/48xl2r7wFsFtv84jD1TJiZTpWaY"},"name":"Mrs Clare Marie Pilkington","name_elements":{"forename":"Clare","middle_name":"Marie","surname":"Pilkington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-08-31"}}
{"company_number":"OC347681","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"837e8d530d0b121cb80ce3be903c04ff78674207","kind":"individual-person-with-significant-control","links":{"self":"/company/OC347681/persons-with-significant-control/individual/SXOYpZtChAFEqwdk0W76qf1bzco"},"name":"Mr Andrew Barrie Motion","name_elements":{"forename":"Andrew","middle_name":"Barrie","surname":"Motion","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14327436","data":{"address":{"address_line_1":"Fox Covert Road","country":"United Kingdom","locality":"Ottringham","postal_code":"HU12 0AS","premises":"Piglet Cottage","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"6edd887ed1cc7b7cc3a8ba1e49960aa350670e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327436/persons-with-significant-control/individual/UtU_ByK4pzQfB3V-8H_9UjD29xE"},"name":"Mrs Margaret Hunter","name_elements":{"forename":"Margaret","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327827","data":{"address":{"address_line_1":"Deansgate Lane","country":"United Kingdom","locality":"Timperley","postal_code":"WA15 6SB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"c3b453c9a7081d25105ce325518fd196c70e6bca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327827/persons-with-significant-control/individual/jWHM6NRdqeClx_p1VNDajiEjPzw"},"name":"Mr Venkata Siva Prakash Isikella","name_elements":{"forename":"Venkata","middle_name":"Siva Prakash","surname":"Isikella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"09767387","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"c18fc674f45eac10f5ca1c156a11680749bfcb27","kind":"individual-person-with-significant-control","links":{"self":"/company/09767387/persons-with-significant-control/individual/bq6c3E-W4hei4s1oBLiu8x7o40A"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14328766","data":{"address":{"address_line_1":"22 Wood Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 3LW","premises":"Office 207 Cussins House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"b3640023dc4908a182a67e432d8e0c93d1f3b066","kind":"individual-person-with-significant-control","links":{"self":"/company/14328766/persons-with-significant-control/individual/D1OuzsZPygm1MHUsrRZ2x-BjiXQ"},"name":"Mr Luke Paul Dominy","name_elements":{"forename":"Luke","middle_name":"Paul","surname":"Dominy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14345616","data":{"address":{"address_line_1":"1","address_line_2":"St. Katharines Way","country":"United Kingdom","locality":"London","postal_code":"E1W 1YL","premises":"Office Me-123,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"1bf3317c2b35da506ef04b96a1d88e19e1b83954","kind":"individual-person-with-significant-control","links":{"self":"/company/14345616/persons-with-significant-control/individual/mv_OBV--xrhj9n_GyLlak-ORSxs"},"name":"Mr Massimo De Zordo Zorza","name_elements":{"forename":"Massimo","surname":"De Zordo Zorza","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11481950","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 4RH","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"4841eabfe1fe67ea25720465e9ddc39961e20613","kind":"individual-person-with-significant-control","links":{"self":"/company/11481950/persons-with-significant-control/individual/BKfNf4SWVwgILtTUhy8P7eX8vHI"},"name":"Mr Frank Robert Derek Bastow","name_elements":{"forename":"Frank","middle_name":"Robert Derek","surname":"Bastow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-25"}}
{"company_number":"14328767","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","country":"England","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Office 11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"2533568ef5774a94544296bc629eef322df897f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14328767/persons-with-significant-control/individual/vOuGdCeOXF_kqN4fqLnYwpsqXOI"},"name":"Mr Matthew Josiah Mcfarquhar","name_elements":{"forename":"Matthew","middle_name":"Josiah","surname":"Mcfarquhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"09233326","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3BL","premises":"81","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"f77facff20e0cb4c8a43aaf19c2512a8c46b9474","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09233326/persons-with-significant-control/individual/fR9TgjTJ90jJPLQb527Zuen-icI"},"name":"Mrs Holly Rebecca Feasey","name_elements":{"forename":"Holly","middle_name":"Rebecca","surname":"Feasey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"11481331","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"South Ruislip","locality":"Ruislip","postal_code":"HA4 0JQ","premises":"Kanta House","region":"Middlesex"},"etag":"ab0d2dc4fa1fb7119f3764c2cf1ebae18b249a8a","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"03075463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11481331/persons-with-significant-control/corporate-entity/-s3GN4_nOlOagOR1011Jiztu6QQ"},"name":"Fairview Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14328416","data":{"address":{"address_line_1":"Wellesley Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1EX","premises":"Flat 7 63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"02fe7ecf2e7bdabf1559caab58637e03a413ffb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14328416/persons-with-significant-control/individual/u7ItcMx4C9lFfsGiZRL-pabncSc"},"name":"Mr Jenica Ionita","name_elements":{"forename":"Jenica","surname":"Ionita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328936","data":{"address":{"address_line_1":"Dowley Gap Road","address_line_2":"Worsley","country":"England","locality":"Salford","postal_code":"M28 3UQ","premises":"21"},"ceased_on":"2024-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"3f05c5168366864082cd98d74b518e1de7294655","kind":"individual-person-with-significant-control","links":{"self":"/company/14328936/persons-with-significant-control/individual/s-kaOQofwdJUKgrEH0GtGKHvcOw"},"name":"Mr Olubunmi Omole","name_elements":{"forename":"Olubunmi","surname":"Omole","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14345617","data":{"address":{"address_line_1":"Stockwood Park Golf Club","address_line_2":"London Road","country":"England","locality":"Luton","postal_code":"LU1 4LX","premises":"Elevenses On Par"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"57057a949839c6ebf8d872094fdfdd3df12eb424","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345617/persons-with-significant-control/individual/CeMGN6gqqacmpJ26fwSt62lpUbs"},"name":"Mr Alessandro Elio Dinghile","name_elements":{"forename":"Alessandro","middle_name":"Elio","surname":"Dinghile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14328036","data":{"address":{"address_line_1":"Endsleigh","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 9JL","premises":"Unit 5c Willow Court"},"etag":"5cfbf68d041ebde453a686ea8ded09f7553f8193","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"14325937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14328036/persons-with-significant-control/corporate-entity/3TdOyI95s2xtlSS687-W8dJCPrQ"},"name":"Devon \u0026 Cornwall Timber Windows Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"11481960","data":{"address":{"address_line_1":"The Green","address_line_2":"Eltisley","locality":"St Neots","postal_code":"PE19 6TG","premises":"55","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"c39c116803d20b94f7c25ce630b26e629babae41","kind":"individual-person-with-significant-control","links":{"self":"/company/11481960/persons-with-significant-control/individual/9QM_Uio4g2mdG4wUxOhqAkoEF2k"},"name":"Mrs Cathlyn Sarah Crawley","name_elements":{"forename":"Cathlyn","middle_name":"Sarah","surname":"Crawley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14328937","data":{"address":{"address_line_1":"Cornlands Road","country":"England","locality":"York","postal_code":"YO24 3ED","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"4814a535b46c7d3b66dc09575bfb87c9c8a41468","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328937/persons-with-significant-control/individual/cyLerCrG0mKKyoeZYT4HU-Q1jV0"},"name":"Mellisandy Gatus","name_elements":{"forename":"Mellisandy","surname":"Gatus"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-31"}}
{"company_number":"SC603531","data":{"address":{"address_line_1":"Courthill Street","country":"United Kingdom","locality":"Dalry","postal_code":"KA24 5AP","premises":"2"},"ceased_on":"2020-08-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"87b42d774a550b95ac1d307740b16daa5eaa941d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603531/persons-with-significant-control/individual/RGK-yPlUITD9niyMtWg-SVtYw80"},"name":"Mr Mohammad Asif Rashid","name_elements":{"forename":"Mohammad","middle_name":"Asif","surname":"Rashid","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14328587","data":{"address":{"address_line_1":"Callender Road","country":"England","locality":"Erith","postal_code":"DA8 3EY","premises":"12 Starkey Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"c6029d3d1a7582f7680d5aa325251de07b95bdc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14328587/persons-with-significant-control/individual/HMmu5sgk-ce8dAopJLONINM7zYo"},"name":"Mr Nigel Smith","name_elements":{"forename":"Nigel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14344497","data":{"address":{"address_line_1":"Somerset Crescent","address_line_2":"Stoke Gifford","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 8PP","premises":"11","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"a6f6e38e0658e3f4b33ab5713a4abdc7280b539f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344497/persons-with-significant-control/individual/ZmrWqyWgQUzSpITLEWkvw8-BFhU"},"name":"Ms Canaan Kwok","name_elements":{"forename":"Canaan","surname":"Kwok","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14328046","data":{"address":{"address_line_1":"St. Saviours Estate","country":"England","locality":"London","postal_code":"SE1 3EB","premises":"Flat 55 St. Vincent House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"1c782d69d9b785b364ba5f3e93c6d8e825113ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/14328046/persons-with-significant-control/individual/IFDiqxFAlI8NDVa7seDFD4i53Jw"},"name":"Miss Lei Demillo","name_elements":{"forename":"Lei","surname":"Demillo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328587","data":{"address":{"address_line_1":"Callender Road","country":"England","locality":"Erith","postal_code":"DA8 3EY","premises":"12 Starkey Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"c865bfd177c04070941df9dc87c04d6904515152","kind":"individual-person-with-significant-control","links":{"self":"/company/14328587/persons-with-significant-control/individual/DhPsC6AAPYz7Wm4jamSPIQdwUM4"},"name":"Mr Brian Smith","name_elements":{"forename":"Brian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14344497","data":{"address":{"address_line_1":"Somerset Crescent","address_line_2":"Stoke Gifford","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 8PP","premises":"11","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"88b38593b2e1a2a4bcc0edaeb678264595eea7ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344497/persons-with-significant-control/individual/JF00rlWmvgCoLH-K1_3zQehkJ9w"},"name":"Mr Ko Wai Cheung","name_elements":{"forename":"Ko","middle_name":"Wai","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14328037","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f4bca244b0f58415f08f2ed2d58484fbdedd915a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328037/persons-with-significant-control/individual/BzQ_X6bx84Fk9Rarjrg0CZxvW1k"},"name":"Mrs Jennifer Lynch","name_elements":{"forename":"Jennifer","surname":"Lynch","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328417","data":{"address":{"address_line_1":"Stanton Under Bardon","country":"United Kingdom","locality":"Leicester","postal_code":"LE67 9TL","premises":"2 Meadow Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"2344666d885f7be4486e95106a392e54cb289265","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328417/persons-with-significant-control/individual/d8vIrIjrOmT2mEc9TF_msquFgug"},"name":"Mr Jake Richardson","name_elements":{"forename":"Jake","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14344486","data":{"address":{"address_line_1":"Mornant Avenue","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 2FG","premises":"101","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"e6d27c349a106819d46586724f3e369ab1faddd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14344486/persons-with-significant-control/individual/TGHeqbEyjx7vfF4LNkccT2FNb8E"},"name":"Jonathan Dawson","name_elements":{"forename":"Jonathan","surname":"Dawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11481341","data":{"address":{"address_line_1":"Abridge Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 6BX","premises":"1 Woolston Manor Cottages"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"7199c9392b4c5b7e7fc93fc43b0779af3e7a8958","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481341/persons-with-significant-control/individual/aFykIEnEn9RFWwa8zKA5TAiQhdo"},"name":"Mr Christian Daniel Saunders","name_elements":{"forename":"Christian","middle_name":"Daniel","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"14328577","data":{"address":{"address_line_1":"Flat 8 Bnp Complex","address_line_2":"T R Pillai Road","country":"India","locality":"Trichy","postal_code":"637093","premises":"8","region":"Tamilnadu"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1998},"etag":"e18e762a9509fe91cfdfeac3af4f8cbb1b5d442c","kind":"individual-person-with-significant-control","links":{"self":"/company/14328577/persons-with-significant-control/individual/BtQEu9aM6dM4PvZQ75RhJIWjzvs"},"name":"Kanthavel Dhanabal","name_elements":{"forename":"Kanthavel","surname":"Dhanabal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14344487","data":{"address":{"address_line_1":"The Old Fire Station","address_line_2":"Moor Lane","locality":"Staines-Upon-Thames","postal_code":"TW18 4BB","premises":"Lower Ground Floor"},"etag":"6c5226a97d46c83450417d34e00cab80e317439e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12091368"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14344487/persons-with-significant-control/corporate-entity/8i_OPAYgTt3G-zQi72zeAsI1NRE"},"name":"Smc Fulham Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11456267","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Walton On Thames","postal_code":"KT12 1AE","premises":"9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"847c174cd8f0ee4e23f6f1e6478da1dfc7df1dfd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456267/persons-with-significant-control/individual/w6Jhk6OQW0P8K26OvwxwnA6yd4w"},"name":"Mr Michael James Crabbe","name_elements":{"forename":"Michael","middle_name":"James","surname":"Crabbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-29"}}
{"company_number":"11324787","data":{"address":{"address_line_1":"Hackleton","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 2AD","premises":"75 Main Road","region":"Northamptonshire"},"etag":"3927b57bb6d6969cf6d3375ecd839427755909b3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11300164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11324787/persons-with-significant-control/corporate-entity/cK73lt1hwCc-9QQ1S3qLerKTchk"},"name":"T.H.E. Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"14266817","data":{"address":{"address_line_1":"Bradgate Park View","country":"United Kingdom","locality":"Chellaston","postal_code":"DE73 5UH","premises":"Bezant House","region":"Derby"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"8ea64b309a4e6354232b5e349aad4e879b847d78","kind":"individual-person-with-significant-control","links":{"self":"/company/14266817/persons-with-significant-control/individual/js1cWycNckcaHpTQOMEgmcDkKWE"},"name":"Mr Andrew Brooks","name_elements":{"forename":"Andrew","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11481940","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"ac130ca8d135ca1f5e6925cfb5f251689f17fc65","kind":"individual-person-with-significant-control","links":{"self":"/company/11481940/persons-with-significant-control/individual/AeRF94JCg-QJ4L6Yk88mrjXsvJ0"},"name":"Mr Alistair Woodhams","name_elements":{"forename":"Alistair","surname":"Woodhams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14328586","data":{"address":{"address_line_1":"Boxley Road","address_line_2":"Penenden Heath","country":"England","locality":"Maidstone","postal_code":"ME14 2HB","premises":"283"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e9690894141c195408a9aeb16446c38ad6f87848","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328586/persons-with-significant-control/individual/7N43maXf0X4ZigFq1gdWmJ-UCc0"},"name":"Mrs Natalie Jane Hoadley","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Hoadley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14344496","data":{"address":{"address_line_1":"Cambridge Cottages","country":"England","locality":"Richmond","postal_code":"TW9 3AY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"25be0f240fc3851498166d207d853a562d85f31c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344496/persons-with-significant-control/individual/Y1g9BQcgnDDqe35vPC4LQINEQ8A"},"name":"Ms Suzanne Nicol Robinson","name_elements":{"forename":"Suzanne","middle_name":"Nicol","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346407","data":{"address":{"address_line_1":"Netherfield Avenue","address_line_2":"Netherton","country":"England","locality":"Wakefield","postal_code":"WF4 4LP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"94ac339d15f150fd0f787d9ba31cb4f8ac39ba76","kind":"individual-person-with-significant-control","links":{"self":"/company/14346407/persons-with-significant-control/individual/wV8V_jVrIaRgXmfA_M22R5z-FK0"},"name":"Mr Liam Joseph Reilly","name_elements":{"forename":"Liam","middle_name":"Joseph","surname":"Reilly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14347206","data":{"address":{"address_line_1":"Neptune Court","address_line_2":"Vanguard Way","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"3b650665238df1ccdb264a819c317ac634e782ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347206/persons-with-significant-control/individual/pWyCihWDopLdXfTUF_4GNEf8I0c"},"name":"Mr Thomas Edward French","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"13984036","data":{"address":{"address_line_1":"Maple Grove","country":"England","locality":"Breaston","postal_code":"DE72 3BN","premises":"6","region":"Derby"},"ceased_on":"2026-03-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"3457d0c1b2d271e2728c620b5c4ac78aa1767305","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984036/persons-with-significant-control/individual/qPl04SoBFy0_N5Hwr0fArTNyKqg"},"name":"Ms Hayley Reindl","name_elements":{"forename":"Hayley","surname":"Reindl","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-09-07"}}
{"company_number":"14349047","data":{"address":{"address_line_1":"Harkstead","country":"England","locality":"Ipswich","postal_code":"IP9 1DB","premises":"Harkstead Hall Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"6317190c0530a99e5f953f56386177b475ebbf96","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"CHAPEL ROAD ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Matthew Edward Lingley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349047/persons-with-significant-control/individual/8zWw5Ah4Y2HLrjc9Nn5e72awYnw"},"name":"Mr Matthew Lingley","name_elements":{"forename":"Matthew","surname":"Lingley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"SC744077","data":{"address":{"address_line_1":"Hope Park Gardens","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2QX","premises":"192","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"9344388e59cf2d1c4c497d3bd7eac0d045ae1faf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744077/persons-with-significant-control/individual/JClyVGUGfXGMDySkYQRBRRCpC34"},"name":"Mr Andrii Tymochko","name_elements":{"forename":"Andrii","surname":"Tymochko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"14350697","data":{"address":{"address_line_1":"1st Floor Enterprise House,","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1984},"etag":"fa52584cc6914aa9bc7084760a3863dbd2792a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14350697/persons-with-significant-control/individual/OoK05zYdYxzGoAGP5P6fVQBwM4E"},"name":"Patrick Geraghty","name_elements":{"forename":"Patrick","surname":"Geraghty"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352026","data":{"address":{"address_line_1":"Gloucester Street","country":"England","locality":"London","postal_code":"SW1V 2DB","premises":"3-5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"cdaaa0d4860370794660dbd6d5874f765b56b201","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14352026/persons-with-significant-control/individual/9bWMcez_NnRQwNwyxljMLSNQbmY"},"name":"Mr Jordan Joshua Makmihe","name_elements":{"forename":"Jordan","middle_name":"Joshua","surname":"Makmihe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352426","data":{"address":{"address_line_1":"Vaughan Road","address_line_2":"Harrow","country":"United Kingdom","locality":"Middlesex","postal_code":"HA1 4EF","premises":"81a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"479cc11849d0f44d4458994524c2b0b73b23a6c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14352426/persons-with-significant-control/individual/YloaC_b5nLAxlPlSNsHdaAADSoI"},"name":"Mr Stefan Bumbuc","name_elements":{"forename":"Stefan","surname":"Bumbuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14346407","data":{"address":{"address_line_1":"Netherfield Avenue","address_line_2":"Netherton","country":"England","locality":"Wakefield","postal_code":"WF4 4LP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"220b49030e2641960a815ea975e7e3fe2177ce9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14346407/persons-with-significant-control/individual/f8CkwIbWu9mczXRpWoIZdJb1rQE"},"name":"Miss April Olivia Howden","name_elements":{"forename":"April","middle_name":"Olivia","surname":"Howden","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"OC443816","data":{"address":{"address_line_1":"22 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 3BW","premises":"4th Floor"},"ceased_on":"2022-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"48c89ed2e4bda775c9f39b80e2ae3a1e3669d37b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443816/persons-with-significant-control/individual/qSEtiHA3OlCjpBZ1ZoeafudAHzs"},"name":"Mr Manish Mansukhlal Gudka","name_elements":{"forename":"Manish","middle_name":"Mansukhlal","surname":"Gudka","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-09-09"}}
{"company_number":"05612807","data":{"address":{"address_line_1":"19 Cedar Road","country":"England","locality":"Sutton","postal_code":"SM2 5DA","premises":"Salatin House"},"etag":"d6866fc6848db87e2e3b7f70f583172579bc1511","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05904885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05612807/persons-with-significant-control/corporate-entity/RFOSl_sXlzDqNWqITGuPzKWO8B8"},"name":"Verde Agritech Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14349047","data":{"address":{"address_line_1":"Harkstead","country":"England","locality":"Ipswich","postal_code":"IP9 1DB","premises":"Harkstead Hall Barn"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"1b45faf68c9a6a5947ead2da1a28d251f3caae7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14349047/persons-with-significant-control/individual/Ha-fzDJNWULGSlGHH-Bv493AWNo"},"name":"Mr Josh Richardson","name_elements":{"forename":"Josh","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349886","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Solihull","postal_code":"B92 8AP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"18588d03fb107df6466d31fae20462f24cd49ff5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349886/persons-with-significant-control/individual/EtczmOtkCFAMxM0hhKBs-jtB3I0"},"name":"Mr Thomas Edward Love","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Love","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"14350966","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5ST","premises":"554","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"97204003bfb8932a5c16942e89ee39b8015a377a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350966/persons-with-significant-control/individual/EJu4ZAVX2poKd0qJnuFiEMH2U9I"},"name":"Abuzer Celik","name_elements":{"forename":"Abuzer","surname":"Celik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352027","data":{"address":{"address_line_1":"Padiham Close","country":"England","locality":"Bury","postal_code":"BL9 9NE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"dc7ef072b6e5b3a51c305fa3142c3f5ae0450c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14352027/persons-with-significant-control/individual/R_sIpLpmnwAEbc_Jcx8ms50ORmU"},"name":"Katerina Louise Adamou","name_elements":{"forename":"Katerina","middle_name":"Louise","surname":"Adamou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352427","data":{"address":{"address_line_1":"Flat 6","country":"England","locality":"London","postal_code":"E8 2AG","premises":"98 Amhurst Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"f7006ed3392de3d69b35746d108dffb94d0f9b74","kind":"individual-person-with-significant-control","links":{"self":"/company/14352427/persons-with-significant-control/individual/0-2Z1XJCHy2WVE4i3bTz9tu6Wyo"},"name":"Sharon Kiwalabye","name_elements":{"forename":"Sharon","surname":"Kiwalabye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14346806","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Hitchin","postal_code":"SG5 1PE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"69bfddea8f5a549f173ff2a2e96a80c27a25fcb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14346806/persons-with-significant-control/individual/xIwlFNNPgJXD0_kwhqlz7tvYUyw"},"name":"Mrs Joanne Morris","name_elements":{"forename":"Joanne","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"OC443816","data":{"address":{"address_line_1":"22 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 3BW","premises":"4th Floor"},"ceased_on":"2022-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"0491ef729a433c6ce2ce27b01d973824fb1d9b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443816/persons-with-significant-control/individual/dnweVgelG4UF7AEAyfhTh7pBJd0"},"name":"Mr David Gareth Caldecott","name_elements":{"forename":"David","middle_name":"Gareth","surname":"Caldecott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-09-09"}}
{"company_number":"14348647","data":{"address":{"address_line_1":"Buchanan Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 4PT","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"d4254aaa0bb5de3335f808138e7c2b07d138f1a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14348647/persons-with-significant-control/individual/4icw2kNsXX_HqtLReTKBM6LBSmM"},"name":"Mrs Maria Alexandra Buica","name_elements":{"forename":"Maria","middle_name":"Alexandra","surname":"Buica","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349047","data":{"address":{"address_line_1":"Harkstead","country":"England","locality":"Ipswich","postal_code":"IP9 1DB","premises":"Harkstead Hall Barn"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"37f39532e594ca153d68a01137fdc289b9ff1ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/14349047/persons-with-significant-control/individual/QVvNIPAARo8sKVXAPoXIYM352J0"},"name":"Mrs Claire Louise Richardson","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349887","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-183","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"01dd58138a549a7a2ae749e778cd763cf1551f84","kind":"individual-person-with-significant-control","links":{"self":"/company/14349887/persons-with-significant-control/individual/IUsYhA8KXWPx3N7ioWeJ49XB8aE"},"name":"Sarfraz Ahmad","name_elements":{"forename":"Sarfraz","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"14350967","data":{"address":{"address_line_1":"Caldecott Chase","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 5GZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"0a9f19bf5c5fa5d60fb383ed082a6c6654066ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/14350967/persons-with-significant-control/individual/xEe3OPtmR13ADXB4Cg8T1UgQ-2s"},"name":"Mr Roman Fischer","name_elements":{"forename":"Roman","surname":"Fischer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-12"}}
{"company_number":"14352336","data":{"address":{"address_line_1":"Bankside Way","country":"England","locality":"London","postal_code":"SE19 1HT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a15b910faf0c55513ca3459d91e9e5886bae8a62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14352336/persons-with-significant-control/individual/hQK50EG1JrbX7eU3NLWiwR743vI"},"name":"Frank Watkins","name_elements":{"forename":"Frank","surname":"Watkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14352696","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1998},"etag":"e51d94eac7ee462e2a68a1b7117716a4e958df0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14352696/persons-with-significant-control/individual/RmbiySISS690TlhH0l9sEwjRixg"},"name":"Mr Mohammad Nadim Anik","name_elements":{"forename":"Mohammad","middle_name":"Nadim","surname":"Anik","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14345617","data":{"address":{"address_line_1":"Stockwood Park Golf Club","address_line_2":"London Road","country":"England","locality":"Luton","postal_code":"LU1 4LX","premises":"Elevenses On Par"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"f6c872016823fd55c894a10f2da6c94c5770b856","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345617/persons-with-significant-control/individual/Dzy4XTSRN-N2u6iG-1uYnlYmLsw"},"name":"Mrs Emma Teresa Dinghile","name_elements":{"forename":"Emma","middle_name":"Teresa","surname":"Dinghile","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14346806","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Hitchin","postal_code":"SG5 1PE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f81b73dd5f6f0e02844c14a29fe05713833f50ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14346806/persons-with-significant-control/individual/g853mbVOq_c8EghFlVA8wOz5hko"},"name":"Mr Simon Daniel Morris","name_elements":{"forename":"Simon","middle_name":"Daniel","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14347207","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Bethersden","country":"United Kingdom","locality":"Ashford","postal_code":"TN26 3AT","premises":"C/O Four Seasons Fencing Ltd","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"a6d1f171ac586620dfbe1dd41295ac176edc2e87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347207/persons-with-significant-control/individual/QvC7r_ZsPHoddXluYA25AXaJhLE"},"name":"Mr Robert Graeme Allison","name_elements":{"forename":"Robert","middle_name":"Graeme","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14348656","data":{"address":{"address_line_1":"Station Street East","country":"England","locality":"Coventry","postal_code":"CV6 5FL","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"54aa58768bec2d07c8fb93df7353ccdb28e753f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14348656/persons-with-significant-control/individual/qBP7cRb4cSY3nBVQhsEA8XaLH0k"},"name":"Mr Muhammad Haseeb Masood","name_elements":{"forename":"Muhammad","middle_name":"Haseeb","surname":"Masood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"SC744027","data":{"address":{"address_line_1":"Massereene Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 5RT","premises":"89"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"b69be52d0946ab3b093069e754fbdf21c8cbccd1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC744027/persons-with-significant-control/individual/ThuBmavtmpWPKDzFyg0mqdWIR_E"},"name":"Jamie Stenhouse","name_elements":{"forename":"Jamie","surname":"Stenhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14163426","data":{"address":{"address_line_1":"Papenburg Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9PW","premises":"3"},"ceased_on":"2022-09-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8ae5dfa96e2e584d74ee326d19c1a2e97478c2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14163426/persons-with-significant-control/individual/eEVEY1lsocLyJT8HxpEf-5ZRV7g"},"name":"Mr Aharon Moshe Vizel","name_elements":{"forename":"Aharon","middle_name":"Moshe","surname":"Vizel","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-08-29"}}
{"company_number":"13919186","data":{"address":{"address_line_1":"Dominion Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4NW","premises":"3","region":"West Yorkshire"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8647ba5fbfc7ebeb014cf1292bc43033c41c30bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13919186/persons-with-significant-control/individual/xRb_-aOzBRALQ6re-LzyEUwwrHo"},"name":"Mrs Kate Chloe Stevens","name_elements":{"forename":"Kate","middle_name":"Chloe","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14352337","data":{"address":{"address_line_1":"Dennett Road","country":"England","locality":"Croydon","postal_code":"CR0 3JA","premises":"56 Dennett Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"bec8cb63ea8983f22e148a5f556f60a99f8a2e94","kind":"individual-person-with-significant-control","links":{"self":"/company/14352337/persons-with-significant-control/individual/I-0dfd4oDCoZnb04XQkrZktnsfA"},"name":"Mr Habeeb Uddin Shaik","name_elements":{"forename":"Habeeb","middle_name":"Uddin","surname":"Shaik","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14352697","data":{"address":{"address_line_1":"Cite 392 Logements, Tellat Et Rayane","country":"Algeria","locality":"Bejaia","postal_code":"06000","premises":"01"},"country_of_residence":"Algeria","date_of_birth":{"month":3,"year":1991},"etag":"a1a8c643701b6a43a90677680c9b121954370ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/14352697/persons-with-significant-control/individual/A__z_CgEi-jbgzaUBrW2PA6Ms38"},"name":"Mr Razik Bourouina","name_elements":{"forename":"Razik","surname":"Bourouina","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14346386","data":{"address":{"address_line_1":"Varcoe Gardens","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2FF","premises":"9","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"97db14f47d6d40f5ac9e314af0d139254e9e973c","kind":"individual-person-with-significant-control","links":{"self":"/company/14346386/persons-with-significant-control/individual/tYlJqsfYgAafCje0OUW0UzLtNHc"},"name":"Mr Muhammad Salman","name_elements":{"forename":"Muhammad","surname":"Salman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14347197","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Bethersden","country":"England","locality":"Ashford","postal_code":"TN26 3AT","premises":"C/O Four Seasons Fencing Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"012afd5255a5d5950f6d63055f5326109d22690a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347197/persons-with-significant-control/individual/eHutPihtIPCAJcneiIJ5H-IOpRU"},"name":"Mr Robert Graeme Allison","name_elements":{"forename":"Robert","middle_name":"Graeme","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14345187","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"737e94a99cf73986edb1ee326a8d967d34beb03d","identification":{"country_registered":"United Kingdom","legal_authority":"Company Act","legal_form":"Limited Company","place_registered":"England","registration_number":"14176010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14345187/persons-with-significant-control/corporate-entity/auEzyMnaDzEsPvHRz1ObMI7WFVY"},"name":"Blackbeard Bay Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"SC744026","data":{"address":{"address_line_1":"Am Weiher","country":"Germany","locality":"Wedemark","postal_code":"30900","premises":"17"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1986},"etag":"522831b0b94ad978c6c0f3792647fbab71d42c82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC744026/persons-with-significant-control/individual/_383479KOrlhEP9RQqctNa67oQ0"},"name":"Jennifer Ann Masala","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Masala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14163426","data":{"address":{"address_line_1":"Rookwood Road","country":"England","locality":"London","postal_code":"N16 6SS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"d2a82b848c3b1400cee48a93f27c4260585f9422","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14163426/persons-with-significant-control/individual/VOs9iRb1dVMt0_GawUkxuiQtS8o"},"name":"Mr Joseph Feldman","name_elements":{"forename":"Joseph","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-29"}}
{"company_number":"14350696","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"933fb31ef0890f12adaf6c9f4c073e81c42e3d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14350696/persons-with-significant-control/individual/RLPssVFLzOiqsb5jvLOTRlmg_OA"},"name":"Mr Paul O'Driscoll","name_elements":{"forename":"Paul","surname":"O'Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351947","data":{"address":{"address_line_1":"Castledine Road","country":"England","locality":"London","postal_code":"SE20 8PL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3aac4c5229d43357975cd75defc63816782ebe91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351947/persons-with-significant-control/individual/ZCOpoguTL7rXtCPGxZpPtbDZJps"},"name":"Miss Fiona Fraser","name_elements":{"forename":"Fiona","surname":"Fraser","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352417","data":{"address":{"address_line_1":"Wollaton","country":"England","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156 Russell Drive"},"etag":"5c40c65447dfcac6f1c040a2e155ec389a002627","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07188580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14352417/persons-with-significant-control/corporate-entity/zf6ycsfMW-8HfjcvcTF4heSetwM"},"name":"Carton Design Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14352776","data":{"address":{"address_line_1":"Amir Abdelkader","address_line_2":"Ghardaia","country":"Algeria","locality":"Metlili","postal_code":"47200","premises":"00"},"country_of_residence":"Algeria","date_of_birth":{"month":10,"year":1989},"etag":"fd16667f1d4e66730ff8403c9c2c8ede4168089d","kind":"individual-person-with-significant-control","links":{"self":"/company/14352776/persons-with-significant-control/individual/Ctj0DQ1Ya4_QJfYjnaYeNCKsvg8"},"name":"Mr Abdelkader Bendara","name_elements":{"forename":"Abdelkader","surname":"Bendara","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14345997","data":{"address":{"address_line_1":"Bispham Road","country":"England","locality":"Southport","postal_code":"PR9 7DF","premises":"100b"},"ceased_on":"2024-01-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ef1652879169fd1559d22e507a9f8e9c2e3edaff","kind":"individual-person-with-significant-control","links":{"self":"/company/14345997/persons-with-significant-control/individual/L7JR6UVyQNVG4PciAI6rxrw-1Qo"},"name":"Mr Michael John Hornby","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hornby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14347196","data":{"address":{"country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22 Wycombe End","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"584a62c074144cf4c9a4664f9afaba926bfd5cab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347196/persons-with-significant-control/individual/A0yoU241v3UfE4ReLEfWAtDE598"},"name":"Andrew William Booth","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Booth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14028457","data":{"address":{"address_line_1":"Borough Mews, The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1996},"etag":"ea3184455366a89ba2051d8507c9b6eeb2ec7b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14028457/persons-with-significant-control/individual/tue7AWl5jhdeOh8sUfvqBWksPNQ"},"name":"Mrs Judy Ann Flores","name_elements":{"forename":"Judy","middle_name":"Ann","surname":"Flores","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-28"}}
{"company_number":"12119126","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2022-09-01","etag":"ee4d17ca98e87bd86e965e6951f5159be587870e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"04305800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12119126/persons-with-significant-control/corporate-entity/ymc4QdtNDwuz4W3Hu6ChbMPzOz0"},"name":"European Retail Engineering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"SC744076","data":{"address":{"address_line_1":"Thistle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"0fa3b571a7291cf93e7a0b6b3d0783acbecfdd07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC744076/persons-with-significant-control/individual/OdH5q1Lbo6HEddBLiIcl935eRZM"},"name":"Mrs Carolanne Hazelwood","name_elements":{"forename":"Carolanne","surname":"Hazelwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"14350687","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Croydon","postal_code":"CR0 3QA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"0b4155b3bc6a805aee62476e98e54b90e787b0d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350687/persons-with-significant-control/individual/MTFjU1YMAUvv1-uXZRbigMgJqKc"},"name":"Miss Gopika Premkumar","name_elements":{"forename":"Gopika","surname":"Premkumar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351946","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1999},"etag":"c4f8e0d20cdc7d3036b5eb0cc7a9eabcfa1d67ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14351946/persons-with-significant-control/individual/eo7CZIhS6a8WFB7ORE9WKgAUh3A"},"name":"Mr Faruh Jorayev","name_elements":{"forename":"Faruh","surname":"Jorayev","title":"Mr"},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352416","data":{"address":{"address_line_1":"55 Holloway Head","country":"England","locality":"Birmingham","postal_code":"B1 1HP","premises":"Beyond House"},"etag":"308a5691cb7689943ee89ff2512652d1c6cb3791","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"14020233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14352416/persons-with-significant-control/corporate-entity/ts02DTPKm1v0Y9XkkNA3pZv6vE4"},"name":"Beyond Group Of Companies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"03654166","data":{"address":{"address_line_1":"Margaret Woods Road","address_line_2":"Great Waltham","country":"England","locality":"Chelmsford","postal_code":"CM3 1DZ","premises":"Kinnear House","region":"Essex"},"etag":"760c721b51ff12d96d1f19a2d4b8cae8e1bc8cec","identification":{"legal_authority":"Uk Law","legal_form":"The Will"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03654166/persons-with-significant-control/legal-person/58uSvDyKHiUHrstD49L3PcONjwM"},"name":"Dimitro Nicolic Will Trust","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"14345986","data":{"address":{"address_line_1":"Ashling Close","address_line_2":"Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6NQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"f4d8b15b1da9c61b41530c1ccb5fd2ac6790b7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14345986/persons-with-significant-control/individual/76euiS7D1Z9VugiSFQkXZMfQV3s"},"name":"Mr Hari Connor Vinay Mccoy","name_elements":{"forename":"Hari","middle_name":"Connor Vinay","surname":"Mccoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346807","data":{"address":{"address_line_1":"Conduit Road","country":"England","locality":"London","postal_code":"SE18 7AJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"273c35a22b6ee56537e35ff29b46f138de1d8c17","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346807/persons-with-significant-control/individual/wx1EZk-NmaSEhe-rwtV6-WYtnQU"},"name":"Mr Gerald Nkogbu","name_elements":{"forename":"Gerald","surname":"Nkogbu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"07270736","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"Mcalister \u0026 Co Insolvency Practitioners Ltd, 10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1994},"etag":"a2577a2dffae1b7b04ac7612300d954fe60ff4d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07270736/persons-with-significant-control/individual/PE_c7qMHsD155PFtqpLkcH-quPE"},"name":"Mr Lukasz Gwiazda","name_elements":{"forename":"Lukasz","surname":"Gwiazda","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"14348657","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"81ef512c39ea8a199569fd8b80f04ab462124f2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348657/persons-with-significant-control/individual/3He_u1LNkuYLfd4IV7INwrdRdoo"},"name":"Giselle Lares","name_elements":{"forename":"Giselle","surname":"Lares"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349056","data":{"address":{"address_line_1":"Wellington Barracks","address_line_2":"Birdcage Walk","country":"England","locality":"London","postal_code":"SW1E 6HQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"33eea5743d08c3e084eb3e7ba7908930c246b29e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349056/persons-with-significant-control/individual/op2WWbYqoWsSdp31nALjeCIZt_s"},"name":"Mrs Seema Katrina Richards","name_elements":{"forename":"Seema","middle_name":"Katrina","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14350106","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Horsham","postal_code":"RH12 1HH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"27d579ba4c7f98eb3958ab4196d1d5d5f29c0d7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350106/persons-with-significant-control/individual/7IZ600WvwmTz1tjs4dphVTA2nQc"},"name":"Mr Chu Ngai Lee","name_elements":{"forename":"Chu","middle_name":"Ngai","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"06988307","data":{"address":{"address_line_1":"Elmcroft Avenue","locality":"London","postal_code":"NW11 0RS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"f49542aabd586a825f40a795c0f1b72682df5069","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988307/persons-with-significant-control/individual/n0HWuUZaWHlx8165xsgekKzPw8w"},"name":"Naomi Frommer","name_elements":{"forename":"Naomi","surname":"Frommer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-31"}}
{"company_number":"14007856","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1959},"etag":"08f5a43dd5efbbc1900936fd239ad841cd3b3237","kind":"individual-person-with-significant-control","links":{"self":"/company/14007856/persons-with-significant-control/individual/o6OIROGpAxlgXAvgF33969jxCjU"},"name":"Mrs Corina Patiño","name_elements":{"forename":"Corina","surname":"Patiño","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-06"}}
{"company_number":"14352697","data":{"address":{"address_line_1":"Shelton Street, Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":5,"year":1992},"etag":"0bb9b1f06096dda0322a76b1235ab2560f6cac1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14352697/persons-with-significant-control/individual/fLrXvvpmU4G5fudiEgekeZLH65Q"},"name":"Mr Koussaila Touabtia","name_elements":{"forename":"Koussaila","surname":"Touabtia","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14345986","data":{"address":{"address_line_1":"Ashling Close","address_line_2":"Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6NQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"bee1a31115b503bacaaba492189303e5b869ca35","kind":"individual-person-with-significant-control","links":{"self":"/company/14345986/persons-with-significant-control/individual/Er-yfW-JQ8mVq4LefH9W7Agz28o"},"name":"Mr Max Vijay Callum Mccoy","name_elements":{"forename":"Max","middle_name":"Vijay Callum","surname":"Mccoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"13959737","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1980},"etag":"d4617f58ebf7c11c14eb472cdb082cf1f857932d","kind":"individual-person-with-significant-control","links":{"self":"/company/13959737/persons-with-significant-control/individual/FC3KBGX0aQaVOb_oOnEfUiS6eCk"},"name":"Mrs Mary Ann Isare","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Isare","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"14347546","data":{"address":{"address_line_1":"Plover Crescent","country":"Wales","locality":"Caldicot","postal_code":"NP26 5ET","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1988},"etag":"e044d261f669c95973053664f5b0af87fb4dfea1","kind":"individual-person-with-significant-control","links":{"self":"/company/14347546/persons-with-significant-control/individual/vL2E11plKbJnNSbvxLzVn1a5R9E"},"name":"Miss Samantha Victoria Colclough","name_elements":{"forename":"Samantha","middle_name":"Victoria","surname":"Colclough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"05386177","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft Llp"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"50b020da1ef9ee2dfcf63136f9c8886b53281f05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05386177/persons-with-significant-control/individual/M9wPEiEivOg-DFFceU7txqtW3Zo"},"name":"Mr Max Henry Kay","name_elements":{"forename":"Max","middle_name":"Henry","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"14349406","data":{"address":{"address_line_1":"Gloucester Street","country":"England","locality":"Coventry","postal_code":"CV1 3BZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"297207106826f872b00f71e11ff48b738fc217c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14349406/persons-with-significant-control/individual/ruZlWQEhlc833Hws8RmEsss9xNo"},"name":"Ion Traian Flocea","name_elements":{"forename":"Ion","surname":"Traian Flocea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-10"}}
{"company_number":"14350107","data":{"address":{"address_line_1":"Beanshaw","country":"England","locality":"London","postal_code":"SE9 3HN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ba9815e4c853c4b5421047dd533f14d36ed8c92d","kind":"individual-person-with-significant-control","links":{"self":"/company/14350107/persons-with-significant-control/individual/Dulahk2YnyT-HM2AQqyxCczHeAI"},"name":"Mr Kanagaratnam Subaharan","name_elements":{"forename":"Kanagaratnam","surname":"Subaharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14350976","data":{"address":{"address_line_1":"Cheshunt Road","country":"England","locality":"Belvedere","postal_code":"DA17 5JB","premises":"34"},"ceased_on":"2025-02-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"fc5d640b49bc048f279b065c6b2f1ff785a8732d","kind":"individual-person-with-significant-control","links":{"self":"/company/14350976/persons-with-significant-control/individual/IEFMFYG8y1XBA-JeAHVrefhpBjw"},"name":"Beatrice Catherine Okoro","name_elements":{"forename":"Beatrice","middle_name":"Catherine","surname":"Okoro"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"12068477","data":{"address":{"address_line_1":"Dean Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1PG","premises":"48"},"ceased_on":"2022-10-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"3790a24eddd4f228871ca38430f5c511b1a3113e","kind":"individual-person-with-significant-control","links":{"self":"/company/12068477/persons-with-significant-control/individual/MF6MrwFw6ebwyaEi3zmrTSOat_E"},"name":"Mr Maurice William Pass","name_elements":{"forename":"Maurice","middle_name":"William","surname":"Pass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-10"}}
{"company_number":"14352697","data":{"address":{"address_line_1":"Shelton Street, Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":5,"year":1992},"etag":"7adfdeb985a485eb2d17c42dafc1b9c55185ed66","kind":"individual-person-with-significant-control","links":{"self":"/company/14352697/persons-with-significant-control/individual/HjCU9S-0ypIhUB07eUNWW94wooE"},"name":"Mr Khellaf Kedjar","name_elements":{"forename":"Khellaf","surname":"Kedjar","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14345987","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"c3a3053aa5f67a10eb396f3af5eb414784267212","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345987/persons-with-significant-control/individual/MBj4SWcZMaTLvDoHC5yQn3yKY5M"},"name":"Mrs Kamalia Mulholland","name_elements":{"forename":"Kamalia","surname":"Mulholland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346816","data":{"address":{"address_line_1":"South Street","address_line_2":"Stanground","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8HA","premises":"78","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"fc8acc5fb7a123c3f170c77cc55a4c405cd3ec5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14346816/persons-with-significant-control/individual/Nrc2NF9j5GrEpjsWGtLY0YRjr1s"},"name":"Mr Sohail Muzaffar","name_elements":{"forename":"Sohail","surname":"Muzaffar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14347547","data":{"address":{"address_line_1":"Oldfield","country":"England","locality":"Clevedon","postal_code":"BS21 5DQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b76664b1f10853027787d160c1c10c76b5fd7b79","kind":"individual-person-with-significant-control","links":{"self":"/company/14347547/persons-with-significant-control/individual/xLPA362kDqNZWaEsyR-lFOvPf2o"},"name":"Miss Sarah Dale","name_elements":{"forename":"Sarah","surname":"Dale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348846","data":{"address":{"address_line_1":"321 Holloway Road","country":"England","locality":"London","postal_code":"N7 9FU","premises":"Apartment 23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"008769665532ba5fbb6fd8d7df1418cd0e206d40","kind":"individual-person-with-significant-control","links":{"self":"/company/14348846/persons-with-significant-control/individual/61tXIkjWjf5we_W5UKFzkZp_DaE"},"name":"Mr Riccardo Schettino","name_elements":{"forename":"Riccardo","surname":"Schettino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349407","data":{"address":{"address_line_1":"Quinton Road West","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 2RJ","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"3a93341bcfdbffe140c561f7de1c532d236fcb62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349407/persons-with-significant-control/individual/QMqdmPqUh7iDdlqoRf3Y5Y6VacA"},"name":"Miss Domanique Charlane Zeleta Scarlett","name_elements":{"forename":"Domanique","middle_name":"Charlane Zeleta","surname":"Scarlett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"14350626","data":{"address":{"address_line_1":"Deepmore Avenue","country":"England","locality":"Walsall","postal_code":"WS2 8SG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"812dc5d6686ff12b11211431007736b30ac3e5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14350626/persons-with-significant-control/individual/TYwTYVweMHNug7w1W5juUAMO64g"},"name":"Miss Mirabela Bacelan","name_elements":{"forename":"Mirabela","surname":"Bacelan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351086","data":{"address":{"address_line_1":"Heybridge Drive","country":"England","locality":"Ilford","postal_code":"IG6 1PE","premises":"33"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"2642fe3873472645f85e638990fbc71f58726514","kind":"individual-person-with-significant-control","links":{"self":"/company/14351086/persons-with-significant-control/individual/AqlwMvdAEUgBNJflKIXtQFDqDpE"},"name":"Mrs Agnieszka Magdalena Chanek","name_elements":{"forename":"Agnieszka","middle_name":"Magdalena","surname":"Chanek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352346","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"etag":"4405d1d3d8d30c9604f010bfb177503dde6fdc12","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13505799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14352346/persons-with-significant-control/corporate-entity/OQCO_sip6V7k5PIRopLQkEOnL7Q"},"name":"Starlight Energy Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14352706","data":{"address":{"address_line_1":"27 Shirwell Crescent","address_line_2":"Furzton Lake","country":"England","locality":"Milton Keynes","postal_code":"MK4 1GA","premises":"First Floor","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"05b426ebd2b780062e86a465b6cfb1eb023b154c","kind":"individual-person-with-significant-control","links":{"self":"/company/14352706/persons-with-significant-control/individual/l3xn2nZ3pUfpoCyhu5KXVxJ7DsQ"},"name":"Mr Michael Brian Chappell","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14345996","data":{"address":{"address_line_1":"30 Hood Walk","country":"England","locality":"Romford","postal_code":"RM7 8NU","premises":"30 Hood Walk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"45feaad40091ce355638abd3611ff28228501bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345996/persons-with-significant-control/individual/jwMffMnjHr0OfXM5p-Mrc2nsldg"},"name":"Mr Mohammed Ibrahim Shah Alam","name_elements":{"forename":"Mohammed","middle_name":"Ibrahim","surname":"Shah Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346817","data":{"address":{"address_line_1":"Hay Nakhil","country":"Morocco","locality":"Zouagha Fes","postal_code":"30020","premises":"N 9 Imm 38"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1966},"etag":"7f4c00e5f844913a923b9b1248627b69368b2fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14346817/persons-with-significant-control/individual/Gyz3OvW6_YqbO9-oSJ2B5aiw8ls"},"name":"Mrs Meriem Aoussar","name_elements":{"forename":"Meriem","surname":"Aoussar","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14347547","data":{"address":{"address_line_1":"Oldfield","country":"England","locality":"Clevedon","postal_code":"BS21 5DQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"64c77c27efd20c8c23ac817348c6aad5f1849840","kind":"individual-person-with-significant-control","links":{"self":"/company/14347547/persons-with-significant-control/individual/5ITws8P9AIJCIj-h7hvsr_qQeeA"},"name":"Mr James Dale","name_elements":{"forename":"James","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348847","data":{"address":{"address_line_1":"Ramshill Road","country":"England","locality":"Scarborough","postal_code":"YO11 2QG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"7fde37876493b09caff7a773e911c6532f082a70","kind":"individual-person-with-significant-control","links":{"self":"/company/14348847/persons-with-significant-control/individual/JHtNZdZEb7s6RAi-WE6OE-sWaAw"},"name":"Ibrahim Bashdar","name_elements":{"forename":"Ibrahim","surname":"Bashdar"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"SC744076","data":{"address":{"address_line_1":"Thistle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"2b2ae7696da80154bf7d91a9976a865ae3ffc9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC744076/persons-with-significant-control/individual/W6dUH7NEs0qrTTg55A6_Q-k_-xw"},"name":"Mr Steve Hazelwood","name_elements":{"forename":"Steve","surname":"Hazelwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"14350627","data":{"address":{"address_line_1":"17 High Street","country":"England","locality":"Bognor Regis","postal_code":"PO21 1RJ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"ee0cf741aeeb6ab0ed28466934806258071f35bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14350627/persons-with-significant-control/individual/heT1g7gxLTKpQARUfh5lDGApKY0"},"name":"Mr Madalin Adam","name_elements":{"forename":"Madalin","surname":"Adam","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351087","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"3ef2010c430fd7dabc86183d8f78d5276f5e16c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14351087/persons-with-significant-control/individual/nsvjDmrnk0_vxq-OQVUeyUqwdpM"},"name":"Mr Vitalii Chyshch","name_elements":{"forename":"Vitalii","surname":"Chyshch","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352347","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"etag":"42450e2bfe4f2d279445ae1cd8585f26fa569005","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13505799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14352347/persons-with-significant-control/corporate-entity/JGnygMEreR2nDQnN3uos0KFsVXQ"},"name":"Starlight Energy Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14352707","data":{"address":{"address_line_1":"Blackbirds Lane","address_line_2":"Aldenham","country":"England","locality":"Watford","postal_code":"WD25 8BS","premises":"Sycamore Barn Blackbirds Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b238a54bd80507536af863238b9fd5595367d81c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14352707/persons-with-significant-control/individual/haBqW8H8h0hUAldhWEJLpaxcb3s"},"name":"Mrs Rosecler Leda Whittles","name_elements":{"forename":"Rosecler","middle_name":"Leda","surname":"Whittles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14352846","data":{"address":{"address_line_1":"Wardley Road","country":"United Kingdom","locality":"Tyldesley","postal_code":"M29 8PU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"996e5a31ecbfbce646106d216c7ca7855a36cd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14352846/persons-with-significant-control/individual/hD0fzHQeH7A5jjJgWNhEphAn1BA"},"name":"Mr Christopher Bernard Reuben","name_elements":{"forename":"Christopher","middle_name":"Bernard","surname":"Reuben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"12178147","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5BL","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6a7abacb202212c95185cb72ba05f8859c3ccadf","kind":"individual-person-with-significant-control","links":{"self":"/company/12178147/persons-with-significant-control/individual/6yYw3aZxaoQ8BFvSxDK9YzVb8ng"},"name":"Ms Surekha Gill","name_elements":{"forename":"Surekha","surname":"Gill","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-08-28"}}
{"company_number":"14353966","data":{"address":{"address_line_1":"44 Priory Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9ED","premises":"Priory Stores","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"0693b59bf9a8d6f291e250b1032a9d6294554748","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353966/persons-with-significant-control/individual/56RNPDpZNmPUf9mT6FBTzRJHoUA"},"name":"Mr Rashad Mahmood","name_elements":{"forename":"Rashad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354276","data":{"address":{"address_line_1":"Hall Close","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 8HJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"c56f9486f16c1cd53ccd6ce12f3ebdf9d462e8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14354276/persons-with-significant-control/individual/psO9XPvAJdBPthBI_0GiRiSAHv8"},"name":"Mr Frederick Kwabena Apenteng","name_elements":{"forename":"Frederick","middle_name":"Kwabena","surname":"Apenteng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14352847","data":{"address":{"address_line_1":"Llanover Road","country":"England","locality":"Wembley, London","postal_code":"HA9 7LW","premises":"107"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1993},"etag":"2c9a9fcd7d2273b9ba0373b1e02907fb5bc497e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14352847/persons-with-significant-control/individual/JNbZceJ70iTbYihq4zxf_YVzAx4"},"name":"Mr Patrick Cooke","name_elements":{"forename":"Patrick","surname":"Cooke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"SC744287","data":{"address":{"address_line_1":"Meikle Road","country":"Scotland","locality":"Livingston","postal_code":"EH54 7DE","premises":"Dryburgh House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"fbe0e83692253c0429621398b4b22f08aa58aa68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC744287/persons-with-significant-control/individual/CVjpYDRkiJcjjbzmGQyuwKRyiKc"},"name":"Ms Jennifer Long","name_elements":{"forename":"Jennifer","surname":"Long","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353967","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4603"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1989},"etag":"5ba1d83b6637ca7a24662fecc885f87f7b05ce1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14353967/persons-with-significant-control/individual/YrnaO-t1g5ibI-h3Urwgq7-b-PA"},"name":"Sharjeel Ahmed Khan","name_elements":{"forename":"Sharjeel","middle_name":"Ahmed","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14354277","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Bromwich","postal_code":"B70 6JJ","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"01b9bbc55a43fbc8d43848ca884e95afe406f2b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354277/persons-with-significant-control/individual/MZbzijKc55DcNFO6ALfmHHkid2c"},"name":"Mr Peter Lal","name_elements":{"forename":"Peter","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353156","data":{"address":{"address_line_1":"Holmcroft Road","country":"England","locality":"Kidderminster","postal_code":"DY10 3AG","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"33be4df58549a5208b32ce5c3c5e24736eb87b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14353156/persons-with-significant-control/individual/yooUCC0NIF-U6H1o9-GG8wggngU"},"name":"Miss Hannah Louise Elizabeth Escott","name_elements":{"forename":"Hannah","middle_name":"Louise Elizabeth","surname":"Escott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353766","data":{"address":{"address_line_1":"Hessle Road","country":"England","locality":"Hull","postal_code":"HU3 3SD","premises":"364a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"a1125e922560fc7de02b589d36fd1699604b2d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14353766/persons-with-significant-control/individual/hKjQNZjaYDEAd0zCralqmkhCHEE"},"name":"Mr Anh Tuan Dao","name_elements":{"forename":"Anh","middle_name":"Tuan","surname":"Dao","title":"Mr"},"nationality":"Vietnamese,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"09205807","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"088b417e7637c4cd9016b0ca2f01acbc05a971d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09205807/persons-with-significant-control/individual/DwIJzlGQtMvRhAkbSIheEeR574U"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"13477807","data":{"address":{"address_line_1":"40 Occam Road","country":"England","locality":"Guildford","postal_code":"GU2 7YG","premises":"Unit-20, Surrey Technology Centre"},"ceased_on":"2024-04-01","country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1997},"etag":"21f9c2da58d11d51ba2854b71a9b1c19c6faafaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13477807/persons-with-significant-control/individual/92oarYiVpN5q9IuwX4vQyJw9L0U"},"name":"Mr Maxime Kozlov","name_elements":{"forename":"Maxime","surname":"Kozlov","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14353157","data":{"address":{"address_line_1":"Long Street","country":"South Africa","locality":"Cape Town","postal_code":"8000","premises":"12th Floor, One Thibault"},"ceased_on":"2023-06-13","etag":"070fe114be66d173191f33dc962b78d7283093d7","identification":{"country_registered":"South Africa","legal_authority":"South Africa","legal_form":"Limited Company","place_registered":"South Africa","registration_number":"2014/185565/07"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14353157/persons-with-significant-control/corporate-entity/bnni2fsDBnWlL9MXgUnQGiRzQUs"},"name":"Signal Risk (Pty) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353897","data":{"address":{"address_line_1":"St. Johns Lane","country":"England","locality":"Bristol","postal_code":"BS3 5AU","premises":"234"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e175e38d7d07aaf337a81fb611b534f68dcb1dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14353897/persons-with-significant-control/individual/dBfASFicBfdDsI5NkXdIxL44eTQ"},"name":"Mr Tarek Elkthiri","name_elements":{"forename":"Tarek","surname":"Elkthiri","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"NI691116","data":{"address":{"address_line_1":"Railway Street","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1XP","premises":"40"},"ceased_on":"2024-08-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1970},"etag":"2bb6326e22a23521a3cbdbd95db36fce38e0ed39","kind":"individual-person-with-significant-control","links":{"self":"/company/NI691116/persons-with-significant-control/individual/6a33ak1fv1i81cTF9jZQIKRwZQg"},"name":"Mr Gavan James Wall","name_elements":{"forename":"Gavan","middle_name":"James","surname":"Wall","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"NI684596","data":{"address":{"address_line_1":"Carnbane Business Park","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6QH","premises":"Unit 7"},"ceased_on":"2022-09-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1979},"etag":"ef5cd370396667798cb94fcd3a1db6af8fed81bc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI684596/persons-with-significant-control/individual/aM5n7W7kKPMe75rlLUtdZ6Kxdn4"},"name":"Mr Conor Mckeown","name_elements":{"forename":"Conor","surname":"Mckeown","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14353637","data":{"address":{"address_line_1":"Cliff Road","country":"United Kingdom","locality":"Sheringham","postal_code":"NR26 8BJ","premises":"48e","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"2acc42e76e2399eaec08ba10122b9b60f393b3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14353637/persons-with-significant-control/individual/Ql2Jog0xw3OKd8GiEKi7xacgOMI"},"name":"Jessica Ellis","name_elements":{"forename":"Jessica","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353907","data":{"address":{"address_line_1":"Roding Avenue","address_line_2":"Woodford Green","country":"United Kingdom","locality":"Essex","postal_code":"IG8 8HZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"d748ce97945f1e17e868c0fb27d49212e2f16e24","kind":"individual-person-with-significant-control","links":{"self":"/company/14353907/persons-with-significant-control/individual/FgrsxYFuuUD5bcoabQim0jnO57A"},"name":"Mr John James Dillon","name_elements":{"forename":"John","middle_name":"James","surname":"Dillon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"NI691117","data":{"address":{"address_line_1":"Forkhill Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8QY","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1986},"etag":"4aa0a73c9c7d12f409bea8e3b76419cea2c32333","kind":"individual-person-with-significant-control","links":{"self":"/company/NI691117/persons-with-significant-control/individual/pmMNXkdPsXHAeRpcfa5hsQBwkbE"},"name":"Mr Ronan John Kelly","name_elements":{"forename":"Ronan","middle_name":"John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14353636","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"1ec6822e3290057d9464ebc1b88ecf0b239698ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14353636/persons-with-significant-control/individual/ANk1uARhAVahJyE7kZk4-lZ3Qrw"},"name":"Mr Aamir Ashiq Hussain Gujjar","name_elements":{"forename":"Aamir","middle_name":"Ashiq","surname":"Hussain Gujjar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"13528207","data":{"address":{"address_line_1":"Castle Mound Way","country":"England","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Suite 13b \u0026 13c, Davy Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"6c9b9b421dbc5f46fd050aba478716a1fab0d87a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13528207/persons-with-significant-control/individual/hPdteSQxuWz3aH8Z1eomDohTIDo"},"name":"Ms Elsa Danielle Mccarthy","name_elements":{"forename":"Elsa","middle_name":"Danielle","surname":"Mccarthy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"14354117","data":{"address":{"address_line_1":"Golburn Clough","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6JH","premises":"Dolefield Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"b2e1061594a6aa35901d47abc2b71b9d4353acb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354117/persons-with-significant-control/individual/pz0AO7uYzEWVnBTAztXlXysCoI8"},"name":"Mrs Jennifer Ann Smith","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353176","data":{"address":{"address_line_1":"Marshall Street","address_line_2":"Redwood City","country":"United States","locality":"California","postal_code":"CA94 063","premises":"601"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1976},"etag":"372032cb5042967de12d9dad1994facffa7dd075","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353176/persons-with-significant-control/individual/SbLsGpEAzNCWviTAxcZRAi77P8o"},"name":"Mr Vishal Prannath Gondal","name_elements":{"forename":"Vishal","middle_name":"Prannath","surname":"Gondal","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-13"}}
{"company_number":"13570956","data":{"address":{"address_line_1":"Mount Street","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 2SE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"0bb05b16bcb83708dd2e4d63ffdeb672b37c1e54","kind":"individual-person-with-significant-control","links":{"self":"/company/13570956/persons-with-significant-control/individual/w_R1x7vZGvYZQPQu9EgKzMs4Wts"},"name":"Mr Maurizio Adriano","name_elements":{"forename":"Maurizio","surname":"Adriano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-09-13"}}
{"company_number":"NI691116","data":{"address":{"address_line_1":"Railway Street","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1XP","premises":"40"},"ceased_on":"2025-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"15c4903e9ecb629ed8c0b0f56e3e26ba9297f17f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI691116/persons-with-significant-control/individual/Wean1SZBpyLpMXrDb3gxk10__qA"},"name":"Mr Thomas Andrew Cuthbert","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Cuthbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14353326","data":{"address":{"address_line_1":"Weald Close","country":"England","locality":"Abbeydale","postal_code":"GL4 4FW","premises":"8","region":"Gloucester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"760b8ecf4f9577c656323d36438af2825bbfa790","kind":"individual-person-with-significant-control","links":{"self":"/company/14353326/persons-with-significant-control/individual/KlIALBxZIkikmx288lBnb6nw0Cg"},"name":"Mrs Kelly Dee","name_elements":{"forename":"Kelly","surname":"Dee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14288167","data":{"address":{"address_line_1":"Corporation Road","country":"Wales","locality":"Newport","postal_code":"NP19 0EB","premises":"203a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"fd8ce18a066defa80574e372b8cb7cce5da6ba5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14288167/persons-with-significant-control/individual/FbETJNIeMjfnfyKBu3KaSbKkS_U"},"name":"Mr Ahmad Aljiroudi","name_elements":{"forename":"Ahmad","surname":"Aljiroudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14354116","data":{"address":{"address_line_1":"125 Winchester Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2DR","premises":"Fryern House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"af4bc56cc75aef46e4e7e05f900b8aa7811eb60e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354116/persons-with-significant-control/individual/SJwzUT8K1rUZ-nCxYgmiO_3FvIs"},"name":"Mr Stephen John Davenport","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-13"}}
{"company_number":"14353327","data":{"address":{"address_line_1":"Haslemere Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 3PP","premises":"Flat 11 Ripley Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"3ac58caa6e701bb14931abe380daa98c3c18ec13","kind":"individual-person-with-significant-control","links":{"self":"/company/14353327/persons-with-significant-control/individual/gIUZpwOdJMff8FhgHbv1sAKIXLo"},"name":"Mr Andrew James Mighton","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353906","data":{"address":{"address_line_1":"Ravenswood Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5TU","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"6ad8243ba36a036670e4d2776a9bc72003eea51f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353906/persons-with-significant-control/individual/qfDhieSrZtSvoWm4hh-AAVtFyDw"},"name":"Mr Jack Christopher Nayak","name_elements":{"forename":"Jack","middle_name":"Christopher","surname":"Nayak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354116","data":{"address":{"address_line_1":"125 Winchester Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2DR","premises":"Fryern House"},"etag":"884409cf41c98762332859c2693a06778b1c1d5c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10803142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14354116/persons-with-significant-control/corporate-entity/myxapRjAFL-aiBkDD6q_CmxSWeU"},"name":"Dvpt Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353327","data":{"address":{"address_line_1":"Haslemere Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 3PP","premises":"Flat 11 Ripley Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f97d55414d8acffdad18ab95294ea3505c989d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14353327/persons-with-significant-control/individual/uAteLhvbmqYGqtWhpsJfq46Mjgc"},"name":"Mr Gareth Thomas Russell","name_elements":{"forename":"Gareth","surname":"Thomas Russell","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353906","data":{"address":{"address_line_1":"Ravenswood Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5TU","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"da2e18646c4a460f6442415273f57bce1d2c8d49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353906/persons-with-significant-control/individual/EZSp3kVo-5LYtJDE3vELSIlqIQU"},"name":"Mrs Louise Nayak","name_elements":{"forename":"Louise","surname":"Nayak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354117","data":{"address":{"address_line_1":"Golburn Clough","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6JH","premises":"Dolefield Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"230a98b083e657a58d76e4d7cd00dd7c920bce42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354117/persons-with-significant-control/individual/JaDlUUsH2NJhFgEuWs9-HxDj1eY"},"name":"Mr. James Robert Roy Smith","name_elements":{"forename":"James","middle_name":"Robert Roy","surname":"Smith","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354577","data":{"address":{"address_line_1":"St. Johns Hill","country":"England","locality":"Wimborne","postal_code":"BH21 1DD","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"589a794834387ff322ed7ba39f091eace50e78c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14354577/persons-with-significant-control/individual/KTfE4F1igjvSnqOCDFjJp_YVUvw"},"name":"Mrs Selene Ophelia Cooper","name_elements":{"forename":"Selene","middle_name":"Ophelia","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14355217","data":{"address":{"address_line_1":"Rose Way","address_line_2":"Edwalton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 4JE","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"85b3897a3b4932b55b49038fc22a5b1a67d8a9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14355217/persons-with-significant-control/individual/Zwehr3NxjXBHw1Qa_DOYuAH9sNQ"},"name":"Mrs Ksenia Orehhova","name_elements":{"forename":"Ksenia","surname":"Orehhova","title":"Mrs"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"07434194","data":{"address":{"address_line_1":"Castle Green","address_line_2":"Westbrook","country":"England","locality":"Warrington","postal_code":"WA5 7XA","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"079ea96022a71c8861b6ae07bad1070105df8afc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07434194/persons-with-significant-control/individual/WkQBynw93GmKC6P6NBPj8VQ4w7c"},"name":"Mrs Claire Michelle Woods","name_elements":{"forename":"Claire","middle_name":"Michelle","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08288005","data":{"address":{"address_line_1":"Stimpson Road","country":"England","locality":"Coalville","postal_code":"LE67 4EN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"423f0bf7bb23619b5829e20c12e51161e0a8c8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08288005/persons-with-significant-control/individual/0RRqvYE-YMbmy5ybBDZFdCVgNwQ"},"name":"Mrs Heidi Glaves","name_elements":{"forename":"Heidi","surname":"Glaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-09"}}
{"company_number":"07860794","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 0HB","premises":"1 Falcon House, Falcon Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"e59ed60f85c31d9cc1d687a048c6ed844abc451d","kind":"individual-person-with-significant-control","links":{"self":"/company/07860794/persons-with-significant-control/individual/oQpvU-PzlEB_OxaZMQU5eCnGZvQ"},"name":"Mr Ged Mathew Wilmot","name_elements":{"forename":"Ged","middle_name":"Mathew","surname":"Wilmot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"06439634","data":{"address":{"country":"United Kingdom","locality":"Portland","postal_code":"DT5 2DT","premises":"43 Sweethill Lane","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"58e75999547546c5f4878bcaffb97e65727186d1","kind":"individual-person-with-significant-control","links":{"self":"/company/06439634/persons-with-significant-control/individual/jhCHQ20Cv_6T_1fBC-nhH-UuRb0"},"name":"Mr Christopher Antony Stone","name_elements":{"forename":"Christopher","middle_name":"Antony","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI608707","data":{"address":{"address_line_1":"The Cloisters","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1GD","premises":"24"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1961},"etag":"325c2b388af1577856a24ce30c6f17b50be6f87d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI608707/persons-with-significant-control/individual/9RjCwoTn8WkCTtUkuBSQPB-O5ow"},"name":"Mr William Joseph Blinco","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Blinco","title":"Mr"},"nationality":"Australian,Italian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2022-09-01"}}
{"company_number":"14355217","data":{"address":{"address_line_1":"Rose Way","address_line_2":"Edwalton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 4JE","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"e3dfd2a745a9fa6d309e6dce7a3c73f179769903","kind":"individual-person-with-significant-control","links":{"self":"/company/14355217/persons-with-significant-control/individual/miHmr_BlyKa2-XkL-xmu8imdO7s"},"name":"Mr Pavel Orehhov","name_elements":{"forename":"Pavel","surname":"Orehhov","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"07452844","data":{"address":{"address_line_1":"High Street","locality":"Potters Bar","postal_code":"EN6 5BS","premises":"Maple House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"8c6be6764ae93791d8b499bf448fd7566fcf0ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/07452844/persons-with-significant-control/individual/hwwZCvyiyJtieqdMm9FAKhJyXng"},"name":"Mr Ian David Findlay","name_elements":{"forename":"Ian","middle_name":"David","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10509675","data":{"address":{"address_line_1":"R/O Huntley Lodge","address_line_2":"Cricketfirled Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7NP","premises":"Parmar"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e24043b5d19523150f9ff073b52ef517832cf669","kind":"individual-person-with-significant-control","links":{"self":"/company/10509675/persons-with-significant-control/individual/yVI_46qwkWal_UeQcL3GVvPzv9A"},"name":"Mr Gill Winfield","name_elements":{"forename":"Gill","surname":"Winfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"03002545","data":{"address":{"address_line_1":"Gledhow Wood Avenue","country":"England","locality":"Leeds","postal_code":"LS8 1NX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"782f1c7d035ba1d0b67524a68f87aa978ce53726","kind":"individual-person-with-significant-control","links":{"self":"/company/03002545/persons-with-significant-control/individual/KeWpDYtR4Byq17RYMJE2mVjelAU"},"name":"Mr Mark Bradwin Chillery","name_elements":{"forename":"Mark","middle_name":"Bradwin","surname":"Chillery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10509785","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"ceased_on":"2021-02-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"bb9651d6b148c052471ae7db3676902a7156c20a","kind":"individual-person-with-significant-control","links":{"self":"/company/10509785/persons-with-significant-control/individual/KS4t5d9_17w9h0-KV_szu1XyCto"},"name":"Mr Jack Frankel","name_elements":{"forename":"Jack","surname":"Frankel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"14354666","data":{"address":{"address_line_1":"Llwynhendy Road","country":"Wales","locality":"Llanelli","postal_code":"SA14 9DP","premises":"Ty Llwyn"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1968},"etag":"3a0c24be5e47fc39cd66edf97d1a5bb34b355a69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354666/persons-with-significant-control/individual/esaobEooG3Jo3Z53MhhQgm0ZTnI"},"name":"Mr Erdal Boyraz","name_elements":{"forename":"Erdal","surname":"Boyraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"08660707","data":{"address":{"address_line_1":"298 Regents Park Road","country":"England","locality":"London","postal_code":"N3 2SZ","premises":"Marlborough House"},"etag":"f6ce71f3227f6e1bcc00d5f91fb9e2998021a7f8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"14240182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08660707/persons-with-significant-control/corporate-entity/ic2b9xfoX6DpzUHNxtS9HhdaInA"},"name":"Nvp Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-14"}}
{"company_number":"06433025","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Great Wakering","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 0EH","premises":"Chapel Lodge"},"ceased_on":"2024-12-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"d4192cf7497285ba9edb418e4ecc88b9d980bc58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06433025/persons-with-significant-control/individual/hQjJKrIzUFP-0v5XyQH_D4vXey4"},"name":"Ms. Owena Harrison","name_elements":{"forename":"Owena","surname":"Harrison","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10509675","data":{"address":{"address_line_1":"Barton Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 3JD","premises":"13"},"ceased_on":"2017-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"5fd943354514825fc30a2c17621f835209c6a900","kind":"individual-person-with-significant-control","links":{"self":"/company/10509675/persons-with-significant-control/individual/na9EVyr73HnFe_fd_aC110jV6Hc"},"name":"Mr Thomas Winfield","name_elements":{"forename":"Thomas","surname":"Winfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"03866935","data":{"address":{"address_line_1":"Redcliffe Way","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6NL","premises":"Temple Point"},"ceased_on":"2023-11-30","etag":"654af1850aa4311901433a2f8798e86d57a26a4e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Cardiff Companies Registry","registration_number":"02752304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03866935/persons-with-significant-control/corporate-entity/bZ7AieF3zhnbgxb6DG3Cbl4FP3M"},"name":"Rowan Dartington \u0026 Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-26"}}
{"company_number":"00894934","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 4BJ","premises":"8"},"etag":"f66d1df354386e5abe94d047aaa8377f976d2d82","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"09938540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00894934/persons-with-significant-control/corporate-entity/P8mbUQJmRk9i4m4ZttmM5QWt_qs"},"name":"Ove Arup Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14354667","data":{"address":{"address_line_1":"Rowans Lane","address_line_2":"Bryncethin","country":"Wales","locality":"Bridgend","postal_code":"CF32 9LZ","premises":"115"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"7e9a65771a2eabb68d870a77f0dc610a34f47998","kind":"individual-person-with-significant-control","links":{"self":"/company/14354667/persons-with-significant-control/individual/kuwrMNXvA10a-e68Syv8W1XjpAI"},"name":"Mr Christopher Robert Keen","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14356336","data":{"address":{"address_line_1":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9BE","premises":"95 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d24bff40b43625006e9075ed24eeba611a15d8db","kind":"individual-person-with-significant-control","links":{"self":"/company/14356336/persons-with-significant-control/individual/3z9MZxbYU4HCVbmVV6MI3L0hDfM"},"name":"Mr Phillip Savory","name_elements":{"forename":"Phillip","surname":"Savory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"06027245","data":{"address":{"address_line_1":"Chase Court Gardens","country":"England","locality":"Enfield","postal_code":"EN2 8DJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"000200de12da25a266a322c475b1bb408125eb5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06027245/persons-with-significant-control/individual/lqEGFmaPdhF9hONFvKHTU2n8fOE"},"name":"Mr Craig Robert Harrower","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Harrower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07085654","data":{"address":{"address_line_1":"Waen","country":"Wales","locality":"St Asaph","postal_code":"LL17 0DY","premises":"Ty Gwyn","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1979},"etag":"b3c3778291b5494bc23b6756a5e49ecc78d01ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/07085654/persons-with-significant-control/individual/qd0xNgEDPvkcOpVAK5DnVDY7OUw"},"name":"Mr Rhodri Owen Roberts","name_elements":{"forename":"Rhodri","middle_name":"Owen","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09883454","data":{"address":{"address_line_1":"Kelso Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 2EL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"79963caee30d3e3c4cc09097b4ef46b38294f394","kind":"individual-person-with-significant-control","links":{"self":"/company/09883454/persons-with-significant-control/individual/lEDrIp2xQs9O-F_Tyys94jnWjmA"},"name":"Mr Paul Drew Steer","name_elements":{"forename":"Paul","middle_name":"Drew","surname":"Steer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14354577","data":{"address":{"address_line_1":"St. Johns Hill","country":"England","locality":"Wimborne","postal_code":"BH21 1DD","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"73652bd4d6a3afd69528dd385ccbb036ab86a16c","kind":"individual-person-with-significant-control","links":{"self":"/company/14354577/persons-with-significant-control/individual/Uy9irpBVx26hEuU-dosFQmeO49I"},"name":"Mr Mark Jason Cooper","name_elements":{"forename":"Mark","middle_name":"Jason","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14355216","data":{"address":{"address_line_1":"River View","address_line_2":"Old Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK19 6BF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"c2f1be27819173cf2bdeee043b33c4226acaa3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355216/persons-with-significant-control/individual/jKRzX6z29l9b0q1xcp2SRMMiWJM"},"name":"Mr Harpreet Gill","name_elements":{"forename":"Harpreet","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-14"}}
{"company_number":"07434194","data":{"address":{"address_line_1":"Castle Green","address_line_2":"Westbrook","country":"England","locality":"Warrington","postal_code":"WA5 7XA","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"d67db3f3ceeb6b737f5bd91a161ae9cbe25dada8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07434194/persons-with-significant-control/individual/EyCvSqVhetmEGNPnoEjWiYLhYLk"},"name":"Mr Mark Woods","name_elements":{"forename":"Mark","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10509674","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"c0f99c6a5c6b8a61dbbac0fba9eb2977efbce574","kind":"individual-person-with-significant-control","links":{"self":"/company/10509674/persons-with-significant-control/individual/L5eXOIwPfbnEG1_cF2lY3xfZHgM"},"name":"Ms Charlotte Craven","name_elements":{"forename":"Charlotte","surname":"Craven","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10509695","data":{"address":{"address_line_1":"Heckfield Heath","country":"United Kingdom","locality":"Hook","postal_code":"RG27 0LQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6786c3f159b16b17e24fea7513974d7b1b5b4ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/10509695/persons-with-significant-control/individual/TuQj5d9-uOtL5DeOMvlNzVbmsSs"},"name":"Mr Robert Sean Champion","name_elements":{"forename":"Robert","middle_name":"Sean","surname":"Champion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-05"}}
{"company_number":"03294085","data":{"address":{"address_line_1":"Wharton Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1GS","premises":"Wharton Place"},"etag":"656cc6fd967e374122754ea6a04520e0e84e4dea","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Companies Registry","registration_number":"00584047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03294085/persons-with-significant-control/corporate-entity/SABLFIEcFJilAdIOHo4gf_vV2oc"},"name":"Golley Slater Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14354576","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"N8 8JY","premises":"256"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"3611c5af3b94c9271fd4406f6926814d316944e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354576/persons-with-significant-control/individual/cqFcYtbMFunHGwr51sN04HnjyuM"},"name":"Louise Orlow Hall","name_elements":{"forename":"Louise","middle_name":"Orlow","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354947","data":{"address":{"address_line_1":"Norton Park View","address_line_2":"Norton","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 8GT","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"8ba0a5c1d3f878ccc5d095efc6fbc0e6175deb12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354947/persons-with-significant-control/individual/wW4E3M6-k4mUUTXa219jZ6j8HNQ"},"name":"Mr Anthony Gerard Mulcrone","name_elements":{"forename":"Anthony","middle_name":"Gerard","surname":"Mulcrone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"06437664","data":{"address":{"address_line_1":"St Pauls Yard","address_line_2":"Silver Street","locality":"Newport Pagnell","postal_code":"MK16 0EG","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"f366d90d31b81484c25b4a4b4af8918a65686bc4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06437664/persons-with-significant-control/individual/H1Z9u7WTIwJ4tohRyEH3DpWrBS8"},"name":"Mr Robin Peter Berger","name_elements":{"forename":"Robin","middle_name":"Peter","surname":"Berger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08288005","data":{"address":{"address_line_1":"Stimpson Road","country":"England","locality":"Coalville","postal_code":"LE67 4EN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"a18b0bdf7fa1addd2e7ad776a5ae0a04d701628d","kind":"individual-person-with-significant-control","links":{"self":"/company/08288005/persons-with-significant-control/individual/426_CKJaw9c1XiqNut3lJamWdDA"},"name":"Mr Lee Glaves","name_elements":{"forename":"Lee","surname":"Glaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-09"}}
{"company_number":"OC414935","data":{"address":{"country":"England","locality":"Grays","premises":"21 Manor Way","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"e8b50bb336ad3fa1ccfcc76031f6732cd221f0df","kind":"individual-person-with-significant-control","links":{"self":"/company/OC414935/persons-with-significant-control/individual/jMHbi9yTzhGS8xkS_7fWHNGdwuM"},"name":"Mrs Keila Dias","name_elements":{"forename":"Keila","surname":"Dias","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-12-05"}}
{"company_number":"10509784","data":{"address":{"address_line_1":"Whiteladies Road","address_line_2":"2nd Floor Rear","country":"England","locality":"Bristol","postal_code":"BS8 2RA","premises":"151"},"ceased_on":"2018-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"72cc72a1a1e8c12858b7a82ab86df3321b9c8832","kind":"individual-person-with-significant-control","links":{"self":"/company/10509784/persons-with-significant-control/individual/F0j2Iakmcu-D5TUJZhZTuPKTj2E"},"name":"Mr Thomas James Seymour Wilson-Copp","name_elements":{"forename":"Thomas","middle_name":"James Seymour","surname":"Wilson-Copp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"07973017","data":{"address":{"address_line_1":"The Axis Building","address_line_2":"Kingsway North","country":"England","locality":"Team Valley Trading Estate","postal_code":"NE11 0NQ","premises":"C/O Frank Robinson","region":"Gateshead"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"51d94a8be9e1500affb0f1812f1f5716b719af08","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07973017/persons-with-significant-control/individual/STcxO0JyNWSae-2ip8tx1tNyvfY"},"name":"Mr David Kimmitt","name_elements":{"forename":"David","surname":"Kimmitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14354676","data":{"address":{"address_line_1":"Casson Gardens","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 0FU","premises":"12","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"0ce03c33154f399d84781832548a47e84255f5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14354676/persons-with-significant-control/individual/ehMYKkv6HuT0fdLnD6giz-SsOOM"},"name":"Mateusz Pawlak","name_elements":{"forename":"Mateusz","surname":"Pawlak"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14356336","data":{"address":{"address_line_1":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9BE","premises":"95 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"d69714c8a27708f90358dc76789e62cbce6ae1de","kind":"individual-person-with-significant-control","links":{"self":"/company/14356336/persons-with-significant-control/individual/SaCz58CPBDIWZSxrZmck016Xoa0"},"name":"Mrs Sophie Smith","name_elements":{"forename":"Sophie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"08788074","data":{"address":{"address_line_1":"Wootton St. Lawrence","country":"England","locality":"Basingstoke","postal_code":"RG23 8PE","premises":"South Building, Upper Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"dc431d49b150038e4515270b356c2e3beaa5c7d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08788074/persons-with-significant-control/individual/pw7hh6NLwEJlZHPp08M2Wmvb38I"},"name":"Mrs Laura Emily Mcnamara","name_elements":{"forename":"Laura","middle_name":"Emily","surname":"Mcnamara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03131825","data":{"address":{"address_line_1":"Lionel Road","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House 12-16","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"9a5c2f922a86f33cbc65e7caff2a703712b17a71","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03131825/persons-with-significant-control/individual/3mYAUYyZIlpZZlyRflZIPXYP6cI"},"name":"Mr Brian George White","name_elements":{"forename":"Brian","middle_name":"George","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"09883454","data":{"address":{"address_line_1":"Kelso Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 2EL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"36f258df0bfbb13a9e9341b464a5f20235249a10","kind":"individual-person-with-significant-control","links":{"self":"/company/09883454/persons-with-significant-control/individual/TAijO7cjhdn25zeiAq_FrQkrVqw"},"name":"Mrs Elizabeth Anne Steer","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Steer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14354566","data":{"address":{"address_line_1":"50 Norlington Road","country":"England","locality":"London","postal_code":"E10 6JZ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4fdb1e12201acf0a000c9d9ac5d203e83ddf641f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354566/persons-with-significant-control/individual/1r0-J8WX7lL3_MhUymWm3PNnHBQ"},"name":"Mr Deivydas Mataitis","name_elements":{"forename":"Deivydas","surname":"Mataitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354677","data":{"address":{"address_line_1":"The Chilterns","country":"United Kingdom","locality":"Hull","postal_code":"HU9 4QL","premises":"10","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"c359c22d561c97f6a592d5dfde26a4916d3cf089","kind":"individual-person-with-significant-control","links":{"self":"/company/14354677/persons-with-significant-control/individual/OB2JkU5dN5l3M-VLHj-PeDqkX40"},"name":"Chelsea Sims","name_elements":{"forename":"Chelsea","surname":"Sims"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14356337","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"0b752002bfcfd2b0644c5c8d8152f44d89717ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/14356337/persons-with-significant-control/individual/jXtEucvA0gkufEbqVTadBQcYQSc"},"name":"Collaine Taponeswa Gumise","name_elements":{"forename":"Collaine","middle_name":"Taponeswa","surname":"Gumise"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"08317135","data":{"address":{"address_line_1":"Haven Close","locality":"Halifax","postal_code":"HX3 7EY","premises":"1","region":"West Yorkshire"},"ceased_on":"2023-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"486c5fabd70631455ed39d74d922653179dd2d09","kind":"individual-person-with-significant-control","links":{"self":"/company/08317135/persons-with-significant-control/individual/taujI1G18xqhjcwC4f2gPPR8oog"},"name":"Mrs Gemma Marie Dooling","name_elements":{"forename":"Gemma","middle_name":"Marie","surname":"Dooling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03131825","data":{"address":{"address_line_1":"Lionel Road","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House 12-16","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"8d1d82e802528e60134ceb1790f62309994dab65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03131825/persons-with-significant-control/individual/vgey_2tjYsdCaVi6FJ214SdwZTg"},"name":"Mrs Nicola White","name_elements":{"forename":"Nicola","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-29"}}
{"company_number":"SC521455","data":{"address":{"country":"Scotland","locality":"Isle Of Lismore","postal_code":"PA34 5UQ","premises":"Baligrundle","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"1a8e2ec4d3b31e5cd6acfd29e0f515677274c73d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC521455/persons-with-significant-control/individual/yfMgT4-GsnNx4l85g3UhJr7O7Cc"},"name":"Mr John Carmichael","name_elements":{"forename":"John","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14354567","data":{"address":{"address_line_1":"Great South Avenue","country":"England","locality":"Chatham","postal_code":"ME4 5TS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"949d2f5994f209ecd64adbfb7231303edaa16121","kind":"individual-person-with-significant-control","links":{"self":"/company/14354567/persons-with-significant-control/individual/yI9WjtmYZc4H6JWbU85-OB32zbg"},"name":"Antony Owen","name_elements":{"forename":"Antony","surname":"Owen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14354946","data":{"address":{"address_line_1":"Chesson Road","country":"United Kingdom","locality":"London","postal_code":"W14 9QU","premises":"92","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"57e11acbf501c23f35451d31c11725044c76ee61","kind":"individual-person-with-significant-control","links":{"self":"/company/14354946/persons-with-significant-control/individual/9_nw8-uJeuPn947gx-g4cCDjcfo"},"name":"Mr Raaed Ahsan Ali","name_elements":{"forename":"Raaed","middle_name":"Ahsan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"09881824","data":{"address":{"address_line_1":"Cradley","country":"England","locality":"Malvern","postal_code":"WR13 5LS","premises":"Crown Inn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"5f3315948ca4fb64b181e095ae550c02713fc39d","kind":"individual-person-with-significant-control","links":{"self":"/company/09881824/persons-with-significant-control/individual/IICByMxUOQnFR-QnnW053lwc9Ms"},"name":"Mr David John Woodward","name_elements":{"forename":"David","middle_name":"John","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-19"}}
{"company_number":"03682805","data":{"address":{"address_line_1":"Lower Grounds Farm","address_line_2":"Shirlowe","locality":"Telford","postal_code":"TF6 6LT","region":"Salop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1942},"etag":"94728e11c91e5dd783bcd84deb58b724b4f95f39","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03682805/persons-with-significant-control/individual/qQbGqYYdtoT5eaxW8pufIego5-o"},"name":"Mr Robert Frank Pooler","name_elements":{"forename":"Robert","middle_name":"Frank","surname":"Pooler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09563725","data":{"address":{"address_line_1":"84 Lodge Road","country":"England","locality":"Southampton","postal_code":"SO14 6RG","premises":"Partnership House","region":"Hampshire"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"49259045fc46b9725c464ba9c21875025c319ece","kind":"individual-person-with-significant-control","links":{"self":"/company/09563725/persons-with-significant-control/individual/XjFRWF054DAOxZBiH0djDD64fI8"},"name":"Mr Steve Quinlan","name_elements":{"forename":"Steve","surname":"Quinlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09341725","data":{"address":{"address_line_1":"Hughenden Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 5RE","premises":"3 Manor Courtyard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"be1d5a9db172c979834550b13206a61b4d57f69d","kind":"individual-person-with-significant-control","links":{"self":"/company/09341725/persons-with-significant-control/individual/pixjnKoIKtgdjXR4e9hrp0wK0d8"},"name":"Miss Carol Mary Soper","name_elements":{"forename":"Carol","middle_name":"Mary","surname":"Soper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12913427","data":{"address":{"address_line_1":"Aylesbury Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7NN","premises":"15"},"ceased_on":"2022-09-13","country_of_residence":"England","date_of_birth":{"month":7,"year":2022},"etag":"f9c5244ac54b4bdcacd3d008c642d36fe6fe4ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/12913427/persons-with-significant-control/individual/_H9X0g9BU_y8SBmnG2c9ezhzIp0"},"name":"Carmen Nicoleta Butacu","name_elements":{"forename":"Carmen","middle_name":"Nicoleta","surname":"Butacu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354946","data":{"address":{"address_line_1":"Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5NE","premises":"Flat 120 Berkeley Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"5acfe50308e98fced89b576de22016e18198ee54","kind":"individual-person-with-significant-control","links":{"self":"/company/14354946/persons-with-significant-control/individual/Vn9DZiCDqyZZ154XHkka-kwyTm8"},"name":"Mr Zaki Iqbal Siddiqi","name_elements":{"forename":"Zaki","middle_name":"Iqbal","surname":"Siddiqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"03270415","data":{"address":{"address_line_1":"Southfield Lane","locality":"Burley","postal_code":"BH24 4AX","premises":"Wilderhope Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"e1b55f0f528044735200eeeb0f1fd57ee90bf7e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03270415/persons-with-significant-control/individual/5ZVbALKKrL5m_tiTgJIMQFuXS18"},"name":"Mr Andrew Richard Morris","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI635035","data":{"address":{"address_line_1":"The Square","address_line_2":"Ballywalter","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 2PT","premises":"6a","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1954},"etag":"82fbffa13e38634fdb9c41a90aa7517d0735caef","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635035/persons-with-significant-control/individual/dJFE1BmPYjgQJpkiiYXbdIWUmro"},"name":"Mrs. Ona Lee Harris","name_elements":{"forename":"Ona","middle_name":"Lee","surname":"Harris","title":"Mrs."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC414935","data":{"address":{"country":"England","locality":"Grays","premises":"21 Manor Way","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"3e759d73ce24490613faa24c042412b35dd3f965","kind":"individual-person-with-significant-control","links":{"self":"/company/OC414935/persons-with-significant-control/individual/7nE58g9EY_KVe7ChFOpGmliYeH4"},"name":"Mr Fabio Dias","name_elements":{"forename":"Fabio","surname":"Dias","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-12-05"}}
{"company_number":"09291385","data":{"address":{"address_line_1":"Northenden Road","locality":"Sale","postal_code":"M33 2DH","premises":"Stamford House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"cb48f7b0a6258c4b356da92c8279ee56e0e23339","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09291385/persons-with-significant-control/individual/0e2Cftx1GIyyTPQHfnG4Hl2hmPo"},"name":"Mr Olatunji Eyitayo Oyewobi","name_elements":{"forename":"Olatunji","middle_name":"Eyitayo","surname":"Oyewobi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"07055974","data":{"address":{"address_line_1":"Glenmore Road","address_line_2":"Leicestershire","locality":"Leicester","postal_code":"LE4 9GE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"73da8eed092d4dbc14353f0671aced59dc5cec30","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07055974/persons-with-significant-control/individual/s1GTM3RsYFprGcq_Djm3UQk_ijs"},"name":"Mr Nitin Kumar Vyas","name_elements":{"forename":"Nitin","middle_name":"Kumar","surname":"Vyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09897175","data":{"address":{"address_line_1":"3 Enstone Road","country":"England","locality":"Enfield","postal_code":"EN3 7WL","premises":"6 Cornell Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"fdfe011bd2720f5bfbba532265b336820dbf3f05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09897175/persons-with-significant-control/individual/w55p8_B1ec6A26JeLZ9WWhvqmqI"},"name":"Mr Oluwaseun Talabi","name_elements":{"forename":"Oluwaseun","surname":"Talabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06442845","data":{"address":{"address_line_1":"Kilkenny","address_line_2":"Bibury","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 5PD","premises":"2","region":"Gloucestershire"},"ceased_on":"2017-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"9690d7d7a4d38ba2aae9644b1c69d5265ee25c24","kind":"individual-person-with-significant-control","links":{"self":"/company/06442845/persons-with-significant-control/individual/8vu-Qsu604rHI55GBQZzECe8vlw"},"name":"Mr Leyton Edward Brown","name_elements":{"forename":"Leyton","middle_name":"Edward","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07055974","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49"},"ceased_on":"2023-11-24","etag":"b3de06c13a40149169554e7b4e29a225c56800d7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"07055818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07055974/persons-with-significant-control/corporate-entity/ivAk7tVJxdfMa5nHu3UXBZsTg64"},"name":"Jainali Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC135325","data":{"address":{"address_line_1":"Carronvale Road","country":"Scotland","locality":"Larbert","postal_code":"FK5 3LG","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"bddf2070979f2ff5f58225561248f5db76f8542b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC135325/persons-with-significant-control/individual/l1rvrNxkiKNJsX43VvUwoVvnWtc"},"name":"Mrs Diana Mary Thomson Forrester","name_elements":{"forename":"Diana","middle_name":"Mary Thomson","surname":"Forrester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC332835","data":{"address":{"address_line_1":"Busby Stoop","country":"England","locality":"Thirsk","postal_code":"YO7 4EQ","premises":"Busby Stoop Garage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"790c2e22d46d97fb96e56ff5f714468906516c34","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC332835/persons-with-significant-control/individual/UsXrhP9WIgHrTT8TCkn4qX1P8FI"},"name":"Miss Catherine Ross","name_elements":{"forename":"Catherine","surname":"Ross","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03110535","data":{"address":{"address_line_1":"167 London Road North","address_line_2":"Lowestoft","locality":"Suffolk","postal_code":"NR32 1HG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"21c020e3c0292550bab64bf012ea28515173d99f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03110535/persons-with-significant-control/individual/yo9_Th_JJaTY7y1o0xxbxbmN5M8"},"name":"Mr Clive Victor Robinson","name_elements":{"forename":"Clive","middle_name":"Victor","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC135325","data":{"address":{"address_line_1":"Carronvale Road","country":"Scotland","locality":"Larbert","postal_code":"FK5 3LG","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1960},"etag":"bdf5307df42f929fdbfa903015d16eed802fe760","kind":"individual-person-with-significant-control","links":{"self":"/company/SC135325/persons-with-significant-control/individual/FjIg-T8BMkUJwNtcQ4inNYQxKAQ"},"name":"Mr Robert David Forrester","name_elements":{"forename":"Robert","middle_name":"David","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC332835","data":{"address":{"address_line_1":"Busby Stoop","country":"England","locality":"Thirsk","postal_code":"YO7 4EQ","premises":"Busby Stoop Garage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"5621f43d8c18579ec7e51551c697b91cbd1b4856","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC332835/persons-with-significant-control/individual/vKdpzH-XLKuepIHtJICF9BLy1cA"},"name":"Mr Wayne Anthony Sowden","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Sowden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"00894934","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 4BQ","premises":"13"},"ceased_on":"2019-08-21","etag":"9df4da8ccacdd2aa54f2f9460655e69db43020a3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"1312454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00894934/persons-with-significant-control/corporate-entity/lFTUtk9O_wqBN9GaEptHTshG5D0"},"name":"Arup Group Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02083115","data":{"address":{"address_line_1":"Central Boulevard","address_line_2":"Blythe Valley Park, Shirley","country":"England","locality":"Solihull","postal_code":"B90 8BG","premises":"One"},"etag":"a039db8efe37318ba221111b7a23c5dbf9c4b4eb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"4426846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02083115/persons-with-significant-control/corporate-entity/nxBnE2ww35DOZrH24-xtO4xzSlw"},"name":"Infor (Solihull) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC259434","data":{"address":{"address_line_1":"1 Corbiehill Park","address_line_2":"Edinburgh","postal_code":"EH4 5EQ"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1957},"etag":"ff4480068e72a1ee475f39f644888ba027d021c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC259434/persons-with-significant-control/individual/lpL1HSrkYnkRH8rt7ad1l1TUHcs"},"name":"Mrs Fiona Nairn Young","name_elements":{"forename":"Fiona","middle_name":"Nairn","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-18"}}
{"company_number":"01447474","data":{"address":{"address_line_1":"Huntsman Drive","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 5EG","premises":"-"},"etag":"d09db59a4043334fd6547f94dd6eb76064915219","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies In England And Wales","registration_number":"03043174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01447474/persons-with-significant-control/corporate-entity/6-nKHDOC6D04qo_nEnq3SE9uDe4"},"name":"Allied Filter Systems Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09333524","data":{"address":{"address_line_1":"Syon Park, London Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8JF","premises":"Hilton London Syon Park","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"81747e4b5e4a076a31f2aa73df2a7cbbb33d156d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09333524/persons-with-significant-control/individual/NZXUVfEk1lD5tl3QTcLGgHBhKMY"},"name":"Mr Andreas Costas Panayiotou","name_elements":{"forename":"Andreas","middle_name":"Costas","surname":"Panayiotou","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02135295","data":{"address":{"address_line_1":"The Hermitage","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 2TH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"842d64d152215da5b76be5813d4b9584b87b500d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02135295/persons-with-significant-control/individual/0eW4QsHU_1jCRGRWwpc9tv2r6i4"},"name":"Mr David Barker","name_elements":{"forename":"David","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"06442845","data":{"address":{"address_line_1":"Smith Barry Crescent","address_line_2":"Upper Rissington","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 2NG","premises":"Maycroft House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"840ef04f187419525468f49282069694ab2bf8cc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06442845/persons-with-significant-control/individual/yOvviSWvCjNl65oJILZbrs9Sins"},"name":"Mrs Victoria Ashe","name_elements":{"forename":"Victoria","surname":"Ashe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06438925","data":{"address":{"address_line_1":"Longmead Drive","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4NZ","premises":"124","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"3df838302623fc0de140439efb268403e6928b20","kind":"individual-person-with-significant-control","links":{"self":"/company/06438925/persons-with-significant-control/individual/jpUTVOn8ycehqt_knLGqmg9QoeM"},"name":"Mr Alex Rakshie","name_elements":{"forename":"Alex","surname":"Rakshie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-27"}}
{"company_number":"10510215","data":{"address":{"address_line_1":"Kenilworth Close","country":"England","locality":"Tipton","postal_code":"DY4 8EQ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"4961610c52236b51146dcf8fc5c1c8dcac848983","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510215/persons-with-significant-control/individual/mp08uPdzd12pQxyYt6SqVrlQVP4"},"name":"Mr Nazam Hussain","name_elements":{"forename":"Nazam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"06442845","data":{"address":{"address_line_1":"Smith Barry Crescent","address_line_2":"Upper Rissington","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 2NG","premises":"Maycroft House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"77889edea7cc53ae53ae84acd941145fad0e5c05","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06442845/persons-with-significant-control/individual/ZPRZroXs7cV3TX3iiPoqCEYNY1w"},"name":"Mr James Thomas Ashe","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Ashe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08241865","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9JX","premises":"Unit 3a The Maltings"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"18abaf1a3dae181719f28c8b55a2dc9da57013e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08241865/persons-with-significant-control/individual/QsWmVGe6uEIsvxNcR_zQq-YbSvA"},"name":"Mr Miliano Mile","name_elements":{"forename":"Miliano","surname":"Mile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03110535","data":{"address":{"address_line_1":"167 London Road North","address_line_2":"Lowestoft","locality":"Suffolk","postal_code":"NR32 1HG"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"fa2adf4252628e80dd91ab8869059a2fb783ae6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03110535/persons-with-significant-control/individual/fEOuM4LTKRRmd7ujNYMBxQQuGp0"},"name":"Mrs Yvonne June Robinson","name_elements":{"forename":"Yvonne","middle_name":"June","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07858715","data":{"address":{"country":"England","locality":"Sutton Coldfield","postal_code":"B75 7AA","premises":"14 Coleshill Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"019ce377e6affd478701237cc5d02fce28aac2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07858715/persons-with-significant-control/individual/gOOREHDWgydBmC8DQMDkChDGhCQ"},"name":"Mr Neil Levins O'Reilly","name_elements":{"forename":"Neil","middle_name":"Levins","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07444775","data":{"address":{"address_line_1":"262 Uxbridge Road","locality":"Pinner","postal_code":"HA5 4HS","premises":"Avondale House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"87bbb7408bfc2b59896f6a0bcbd52fef10594381","kind":"individual-person-with-significant-control","links":{"self":"/company/07444775/persons-with-significant-control/individual/gCkW8_glMBAIAT15aE9Ob49RHbQ"},"name":"Mr Peter Stephen Rugg","name_elements":{"forename":"Peter","middle_name":"Stephen","surname":"Rugg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08241865","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Station Road","locality":"Sawbridgeworth","postal_code":"CM21 9JX","premises":"Unit G22 Allen House","region":"Herts"},"ceased_on":"2018-04-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"d09a86446a502d5097c14843445f1ba8be63ad0a","kind":"individual-person-with-significant-control","links":{"self":"/company/08241865/persons-with-significant-control/individual/F_apOAP8hYoDepZVWor5SHFcvuY"},"name":"Mr Stephen Milton","name_elements":{"forename":"Stephen","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03110535","data":{"address":{"address_line_1":"167 London Road North","address_line_2":"Lowestoft","locality":"Suffolk","postal_code":"NR32 1HG"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"f9374a0eea7c02e2972a153859eb6da885a8c338","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03110535/persons-with-significant-control/individual/Et-y1XyYIEGaUGKgocSt3t-hMpQ"},"name":"Mr Simon Lines","name_elements":{"forename":"Simon","surname":"Lines","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07858715","data":{"address":{"country":"England","locality":"Sutton Coldfield","postal_code":"B75 7AA","premises":"14 Coleshill Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"1ff62dcc8be3cd9b104915221c0748256a077a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/07858715/persons-with-significant-control/individual/lSqRK3uZqtjPoyFa-IL_-IJ5m24"},"name":"Mrs Louise Marie O'Reilly","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"O'Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07444775","data":{"address":{"address_line_1":"262 Uxbridge Road","locality":"Pinner","postal_code":"HA5 4HS","premises":"Avondale House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"e695cd8552d7369c897010f93c3fe37c6e2d87c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07444775/persons-with-significant-control/individual/VJjztTfdDP9HcsMUCmvTQpNjJn4"},"name":"Mrs Diane Rugg","name_elements":{"forename":"Diane","surname":"Rugg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08241865","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9JX","premises":"Unit 3a The Maltings"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"0a4e84ca032ad64ee15cffb364826c36b9e5a70d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08241865/persons-with-significant-control/individual/1dNbxcYijQA1BWbZ-ksyiiUtu8o"},"name":"Mr Francis Williams","name_elements":{"forename":"Francis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03110535","data":{"address":{"address_line_1":"167 London Road North","address_line_2":"Lowestoft","locality":"Suffolk","postal_code":"NR32 1HG"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"89c695af8b09f392e929b7fc7460969cbb29416b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03110535/persons-with-significant-control/individual/TT3RAsG5XwqI_EjcPJYkGZe6MkY"},"name":"Miss Lisha Binns","name_elements":{"forename":"Lisha","surname":"Binns","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07858715","data":{"address":{"country":"England","locality":"Sutton Coldfield","postal_code":"B75 7AA","premises":"7 Walsall Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"f7a4bd5494abebb22abe215b2685539da890af34","kind":"individual-person-with-significant-control","links":{"self":"/company/07858715/persons-with-significant-control/individual/O-XKrgFcC63O1Ozu316_BwmbdN0"},"name":"Mr Brian Levins O'Reilly","name_elements":{"forename":"Brian","middle_name":"Levins","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02995614","data":{"address":{"address_line_1":"Connaught Close","country":"England","locality":"New Milton","postal_code":"BH25 6QY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d7e88416724b08133af6d2f3067317877b82f743","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02995614/persons-with-significant-control/individual/GbJzq7TJH88Hiier2_3sYfU1ErM"},"name":"Mr Richard Michael Brittain","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Brittain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09880204","data":{"address":{"address_line_1":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"5th Floor The Union Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"aaefd341d733db1386fb06bc5fd2eb4378eb5c29","kind":"individual-person-with-significant-control","links":{"self":"/company/09880204/persons-with-significant-control/individual/f2TJr5VwkUIJLjMxMOomcyCC-DU"},"name":"Mr Stephen Gilkes","name_elements":{"forename":"Stephen","surname":"Gilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510214","data":{"address":{"country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1QT","premises":"Hindle Street","region":"Lancashire"},"etag":"68e2f5155ab46b32fe873a2736b75d904706b131","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"03956170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10510214/persons-with-significant-control/corporate-entity/ba_p7ajwYVxLG5pONl8vLfNehVU"},"name":"Milnshaw Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"07858715","data":{"address":{"country":"England","locality":"Sutton Coldfield","postal_code":"B75 7AA","premises":"7 Walsall Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"1cf268f76f5f93e8c6a938a4e24d7de395f14c44","kind":"individual-person-with-significant-control","links":{"self":"/company/07858715/persons-with-significant-control/individual/Rxmw_iimS_XmCoEC85CaguwB4g8"},"name":"Mrs Rosemary O'Reilly","name_elements":{"forename":"Rosemary","surname":"O'Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09337445","data":{"address":{"country":"England","locality":"Southwell","postal_code":"NG25 0RL","premises":"18 Archers Field","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"3e665539ff72f0b6c7bbdeb4909d532af837aac7","kind":"individual-person-with-significant-control","links":{"self":"/company/09337445/persons-with-significant-control/individual/AvgeJ6uM0sG_2yqbNFDuvejPLg8"},"name":"Mrs Sally-Ann Simmons","name_elements":{"forename":"Sally-Ann","surname":"Simmons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07226794","data":{"address":{"address_line_1":"Hipswell Highway","address_line_2":"Wyken","locality":"Coventry","postal_code":"CV2 5FS","premises":"260","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"2b5edde501906fe33e1314b4285d840421de2451","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07226794/persons-with-significant-control/individual/-TLH6geCN-uZ0qr6glT0T4yO9dM"},"name":"Mr Stefanos Ermogenous","name_elements":{"forename":"Stefanos","surname":"Ermogenous","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-04"}}
{"company_number":"06443394","data":{"address":{"address_line_1":"Stowe Street","locality":"Lichfield","postal_code":"WS13 6AQ","premises":"Advantage House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"e510729b9f533d4bcde96a68e4dcd5e40ceca572","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06443394/persons-with-significant-control/individual/HcCplUKDCjLF5OUPsoZ5hgfZFZg"},"name":"Mrs Edith Ann Schwarzenbach","name_elements":{"forename":"Edith","middle_name":"Ann","surname":"Schwarzenbach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07856664","data":{"address":{"address_line_1":"- 22 Stoney Lane","address_line_2":"Yardley","locality":"Birmingham","postal_code":"B25 8YP","premises":"18","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"32de6004a06f57aa5c85169c76d4092c39a4ebbf","kind":"individual-person-with-significant-control","links":{"self":"/company/07856664/persons-with-significant-control/individual/2qAL4zvIAn_5Om_dMkFsnpOBB84"},"name":"Mr Steve Verma","name_elements":{"forename":"Steve","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09335824","data":{"address":{"address_line_1":"Wharf Road","locality":"Enfield","postal_code":"EN3 4TA","premises":"3","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"066fec8adbe23798d85b1cc3c300d0be5109d66a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335824/persons-with-significant-control/individual/iJ5yZL4d2vmsZDEnSzPYipT9CJM"},"name":"Mr William Christopher Togher","name_elements":{"forename":"William","middle_name":"Christopher","surname":"Togher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07425804","data":{"address":{"address_line_1":"St. Faiths Street","country":"England","locality":"Maidstone","postal_code":"ME14 1LH","premises":"The Old Library","region":"Kent"},"ceased_on":"2023-12-01","country_of_residence":"Malaysia","date_of_birth":{"month":11,"year":1975},"etag":"81b96865065cf504180abecdfc89ae7526130302","kind":"individual-person-with-significant-control","links":{"self":"/company/07425804/persons-with-significant-control/individual/QKgjbxIJyKAwPpsucoVGnRonLIY"},"name":"Mr Kamaleswaran Kanapathy","name_elements":{"forename":"Kamaleswaran","surname":"Kanapathy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"06017715","data":{"address":{"address_line_1":"Chell Green Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 7JY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"88e6cdfa16e4fe2f302ce8e788f06d8208bbd95d","kind":"individual-person-with-significant-control","links":{"self":"/company/06017715/persons-with-significant-control/individual/FlTgOwY1_6VRWoZvMMnOf4JC0ac"},"name":"Mr Paul Rhodes","name_elements":{"forename":"Paul","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"09343445","data":{"address":{"address_line_1":"Perrancoombe","country":"England","locality":"Perranporth","postal_code":"TR6 0HZ","premises":"Polvelyn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"8fbeb4aab953e20a47c87b843c4dd484ec2429c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09343445/persons-with-significant-control/individual/JOwqDPcluFnH0HyoVPond0cKvPI"},"name":"Mrs Lisa Jayne Rowling","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Rowling","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"06443394","data":{"address":{"address_line_1":"Stowe Street","locality":"Lichfield","postal_code":"WS13 6AQ","premises":"Advantage House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"217d59ad32e3f38a6cfe3b15346ae82e2400f4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06443394/persons-with-significant-control/individual/qg6UnyLCYNEUCwoEqqyMVjwnJhI"},"name":"Julian Clive Schwarzenbach","name_elements":{"forename":"Julian","middle_name":"Clive","surname":"Schwarzenbach"},"nationality":"British,Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09885275","data":{"address":{"address_line_1":"Dogsthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE1 3AD","premises":"31","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"b92317027923bd3c92514a5cff3147640f1e653b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09885275/persons-with-significant-control/individual/EFYPQbNHQwq8XaH9FonArsOZ6Kc"},"name":"Mr John William Samworth","name_elements":{"forename":"John","middle_name":"William","surname":"Samworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08316674","data":{"address":{"country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 1ES","premises":"4 George Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"14d588e83002e5945f5303cd1c7d776d40066210","kind":"individual-person-with-significant-control","links":{"self":"/company/08316674/persons-with-significant-control/individual/F61wPSEGQFqRVXlmABhlHWsKMoE"},"name":"Mr Graham Clark","name_elements":{"forename":"Graham","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC258695","data":{"address":{"address_line_1":"6/4 Rocheid Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1RP","premises":"6/4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1945},"etag":"7431b50877a9ecb2f709c447802b1bb2dae1c5b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC258695/persons-with-significant-control/individual/dBiSchz73R_RKUxAHCshOZL6-yk"},"name":"Mr Richard Anthony Pietrasik","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Pietrasik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510384","data":{"address":{"address_line_1":"Northgate","country":"England","locality":"Hartlepool","postal_code":"TS24 0JX","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d57288a2cec969859c7615b789e7c530cc458e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10510384/persons-with-significant-control/individual/7Mmoy8Bb0ukM7WIsW4PdIoi_l24"},"name":"Xiu Mei Xu","name_elements":{"forename":"Xiu","middle_name":"Mei","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"09343445","data":{"address":{"address_line_1":"Wheal Catherine Close","country":"England","locality":"Perranporth","postal_code":"TR6 0BG","premises":"4"},"ceased_on":"2020-07-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4f7dd23f2b4051d631502a23e4ab7ca042c3e350","kind":"individual-person-with-significant-control","links":{"self":"/company/09343445/persons-with-significant-control/individual/MFk9Fk5Mls2L60krV4OmTG6i4QQ"},"name":"Miss Sasha Jayne Kavanagh","name_elements":{"forename":"Sasha","middle_name":"Jayne","surname":"Kavanagh","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10510994","data":{"address":{"address_line_1":"Brixton","country":"England","locality":"London","postal_code":"SW9 6TH","premises":"2 Claribel Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"aa316d364876f06e2008d1f891e604d43c2e5f56","kind":"individual-person-with-significant-control","links":{"self":"/company/10510994/persons-with-significant-control/individual/XgvQcYhMNUiopDXLMzKrwtdHa_o"},"name":"Mr Tochukwu Michael Ekwue","name_elements":{"forename":"Tochukwu","middle_name":"Michael","surname":"Ekwue","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"08785944","data":{"address":{"address_line_1":"Bulls Head Yard","country":"England","locality":"Alcester","postal_code":"B49 5BX","premises":"Grafton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"69eb9a4bcdc3b3fd45817abaa816d8e586f9edd1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08785944/persons-with-significant-control/individual/rdH_Dm6LcSs3PgEhja6Axg0QyqM"},"name":"Ms Melinda Jane Enock","name_elements":{"forename":"Melinda","middle_name":"Jane","surname":"Enock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09342034","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Aughton","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 5AT","premises":"Fairacre 20","region":"Lancashire"},"ceased_on":"2019-09-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"2334dc84f4b9dc983577433709136fc7cd7842c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09342034/persons-with-significant-control/individual/YTwrptYXWjX8fXHvGu0X56bH0qo"},"name":"Mr Timothy Dickinson","name_elements":{"forename":"Timothy","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02052874","data":{"address":{"address_line_1":"1422 London Road","address_line_2":"Leigh On Sea","locality":"Essex","postal_code":"SS9 2UL"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1932},"etag":"d50a20fe8b63fbdfecde9fdba5d5168415d4db8b","kind":"individual-person-with-significant-control","links":{"self":"/company/02052874/persons-with-significant-control/individual/ENyLhpt3iE3-J_iIctnULNPY__I"},"name":"Mr Maurice William Kingston","name_elements":{"forename":"Maurice","middle_name":"William","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06005574","data":{"address":{"address_line_1":"Winsford Court","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0PJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"9f64254b7fc577d086ae63ae43b4c4bef66cd92a","kind":"individual-person-with-significant-control","links":{"self":"/company/06005574/persons-with-significant-control/individual/v-QTyNar_0keXctD1gZbCVuvA20"},"name":"Ms Lesley Patricia Palmer","name_elements":{"forename":"Lesley","middle_name":"Patricia","surname":"Palmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-22"}}
{"company_number":"04973585","data":{"address":{"address_line_1":"Milbourne Lane","address_line_2":"Milbourne","country":"England","locality":"Malmesbury","postal_code":"SN16 9JQ","premises":"Honey Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"fb66b7982a96e24c78a5e246103f3a2e94063225","kind":"individual-person-with-significant-control","links":{"self":"/company/04973585/persons-with-significant-control/individual/_-ZbKT-KowiAUjN1_Do7RXh-HdY"},"name":"Mr Rodney James Gooch","name_elements":{"forename":"Rodney","middle_name":"James","surname":"Gooch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC276094","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 4DU","premises":"443"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"9f7c46bce9b348379aa6511505146cea85db6b24","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC276094/persons-with-significant-control/individual/G1iUBoS5uwpwmAK0McOqqtz8dR4"},"name":"Mrs Linda Black","name_elements":{"forename":"Linda","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"10511524","data":{"address":{"address_line_1":"Goosebutt Street","address_line_2":"Parkgate","country":"United Kingdom","locality":"Rotherham","postal_code":"S62 6AN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"a26aa04a9111e7511b06d2c5057699569e7c696c","kind":"individual-person-with-significant-control","links":{"self":"/company/10511524/persons-with-significant-control/individual/ERarZiWpuL9VAA-hG2mEeLeCBY0"},"name":"Mr Constantin Alexandru Matei","name_elements":{"forename":"Constantin","middle_name":"Alexandru","surname":"Matei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-12-06"}}
{"company_number":"03883265","data":{"address":{"address_line_1":"Forde Hall Lane","address_line_2":"Ullenhall","country":"England","locality":"Henley In Arden","postal_code":"B95 5PJ","premises":"Foxhill","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"4992e2862ddc727696bb345b15e64d365d092922","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03883265/persons-with-significant-control/individual/OtaXFKBGwsZAEynr5BNAcTq7jEw"},"name":"Mr Mark Adam Winton","name_elements":{"forename":"Mark","middle_name":"Adam","surname":"Winton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05642935","data":{"address":{"address_line_1":"210 Lyndhurst Drive","address_line_2":"Hornchurch","locality":"Hornchurch","postal_code":"RM11 1JW","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"0b148795774247878b534d233d47986d1706c088","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05642935/persons-with-significant-control/individual/0OyDtgmcc_tYIhsKyforkLnNedY"},"name":"Mr Jasbir Singh","name_elements":{"forename":"Jasbir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09337445","data":{"address":{"country":"England","locality":"Southwell","postal_code":"NG25 0RL","premises":"18 Archers Field","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"851d60453c98b5cc5960640c22452902f078035f","kind":"individual-person-with-significant-control","links":{"self":"/company/09337445/persons-with-significant-control/individual/lXfg1EreHIwHOHQU1UtdWDYhHdY"},"name":"Mr Simon Charles Simmons","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510404","data":{"address":{"address_line_1":"12 Tideway Yard","country":"England","locality":"London","postal_code":"SW14 8SN","premises":"Global Studios"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"59d8ecdd40000fdf001058190f631a4529209e6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510404/persons-with-significant-control/individual/BckQbCCcgBuXfjLZSn0--RzdEEk"},"name":"Mr Christopher Francis Oliver","name_elements":{"forename":"Christopher","middle_name":"Francis","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"08799084","data":{"address":{"address_line_1":"The Oaks","address_line_2":"Stanney Mill Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4HY","premises":"Unit 2"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1962},"etag":"0e0c007c40598ee7e0f584eb7d596fb2adc498f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSTONE HOWELL \u0026 CO ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Virginia Brannigan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08799084/persons-with-significant-control/individual/xKklc-FaAZ_Svi-bXXL3DjyipS8"},"name":"Mrs Virginia Brannigan","name_elements":{"forename":"Virginia","surname":"Brannigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"07435135","data":{"address":{"address_line_1":"Fifth Floor","address_line_2":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PE","premises":"167-169 Great Portland Street, London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"b295a10e8b35f2930cf9a0f581f68ecc06d1e876","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07435135/persons-with-significant-control/individual/Z9D6UR-ctE-Ed-jHGQyY4At3Vf0"},"name":"Mr Kevin Wayne Dempsey","name_elements":{"forename":"Kevin","middle_name":"Wayne","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-10"}}
{"company_number":"09335824","data":{"address":{"address_line_1":"Wharf Road","locality":"Enfield","postal_code":"EN3 4TA","premises":"3","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"0b5cfa6674bd6379cda3ec31b0f074bd8548493d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335824/persons-with-significant-control/individual/0EOG6IRfgdzMQjEYQ1cGt--hpfE"},"name":"Mr David Gerard Togher","name_elements":{"forename":"David","middle_name":"Gerard","surname":"Togher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04608845","data":{"address":{"address_line_1":"Quadrant House","address_line_2":"61-65 Croydon Road","locality":"Caterham","postal_code":"CR3 6PB","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"6819a0eff3516d20bc135b408df3c0a02a7f3bd2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04608845/persons-with-significant-control/individual/CoincwtNfiius5AqY-VVHGXqRh0"},"name":"Mr Paul Robert Weeks","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510315","data":{"address":{"address_line_1":"Cumberbatch Place","address_line_2":"Ince","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4PD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"e091a2d2af20f61060c76eec2a49d0c54b32edbb","kind":"individual-person-with-significant-control","links":{"self":"/company/10510315/persons-with-significant-control/individual/unUpurLDVBXn4NzCuknbZ0DlJNw"},"name":"Mr Darren Stephen Roby","name_elements":{"forename":"Darren","middle_name":"Stephen","surname":"Roby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-05"}}
{"company_number":"10510404","data":{"address":{"address_line_1":"12 Tideway Yard","country":"England","locality":"London","postal_code":"SW14 8SN","premises":"Global Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"910f3a1db8d5dcb7f27cf6c37455ca25d06726da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510404/persons-with-significant-control/individual/rkkKs6NXI-5MHvQSTcBaDnNu_M8"},"name":"Mr James Steven Allen","name_elements":{"forename":"James","middle_name":"Steven","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"08799084","data":{"address":{"address_line_1":"The Oaks","address_line_2":"Stanney Mill Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4HY","premises":"Unit 2"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1961},"etag":"9ec765b017ed7d6e62f23e2ac39e2c334c4c3109","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSTONE HOWELL \u0026 CO ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Stuart Patrick Brannigan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08799084/persons-with-significant-control/individual/_qWI217ZcGUJeT86JbWSA7J0UKU"},"name":"Mr Stuart Patrick Brannigan","name_elements":{"forename":"Stuart","middle_name":"Patrick","surname":"Brannigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"08234625","data":{"address":{"address_line_1":"Broadley Street","country":"England","locality":"London","postal_code":"NW8 8BA","premises":"131a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"19fecbc64f4fa24cc0d9f14bddf82b45195f5341","kind":"individual-person-with-significant-control","links":{"self":"/company/08234625/persons-with-significant-control/individual/rJYEpQ81fXcoVYaNM83Pk33mI2s"},"name":"Mr Majid Sadegh","name_elements":{"forename":"Majid","surname":"Sadegh","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"06432375","data":{"address":{"address_line_1":"Stalisfield Green","address_line_2":"Stalisfield","country":"England","locality":"Faversham","postal_code":"ME13 0HY","premises":"Zveena"},"ceased_on":"2017-01-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1934},"etag":"32fcf39bc970992aa0b6181e58467daa37112770","kind":"individual-person-with-significant-control","links":{"self":"/company/06432375/persons-with-significant-control/individual/TYZL4L5murCeVB060hRElSK_RQw"},"name":"Mr Kenneth Henry West","name_elements":{"forename":"Kenneth","middle_name":"Henry","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09895215","data":{"address":{"address_line_1":"405 Kings Road","address_line_2":"Chelsea","country":"England","locality":"London","postal_code":"SW10 0BB","premises":"Suite 570"},"country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1982},"etag":"68fc62b0f486fae25f9063cca4a11d879c297fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09895215/persons-with-significant-control/individual/r0KAoXp-NZNi8yOElL5odtpReXo"},"name":"Mr Staffan Almer","name_elements":{"forename":"Staffan","surname":"Almer","title":"Mr"},"nationality":"Swedish,British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09817764","data":{"address":{"country":"England","locality":"London","postal_code":"SW2 5DA","premises":"80 Blenheim Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"ab3b4ab29160423e5931e4cc8c13c8a720b7bd61","kind":"individual-person-with-significant-control","links":{"self":"/company/09817764/persons-with-significant-control/individual/Qs5k-LftPGQAp5CEPOeHeclhDis"},"name":"Mr Harry Enqi Shepherd","name_elements":{"forename":"Harry","middle_name":"Enqi","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09682525","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"58f8f40216ffbc73d9a94eac9b40f6ddae2c160b","kind":"individual-person-with-significant-control","links":{"self":"/company/09682525/persons-with-significant-control/individual/bi5CgWPMYcrbdDeqTv61BFZeEW8"},"name":"Mr Awwal Mohideen Mohamed Sidique","name_elements":{"forename":"Awwal","middle_name":"Mohideen","surname":"Mohamed Sidique","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03278354","data":{"address":{"address_line_1":"Clarence Place","locality":"Gravesend","postal_code":"DA12 1LB","premises":"35","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"573c14a4f11b85b8ad8fc037cd1270da02199bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/03278354/persons-with-significant-control/individual/Nu5oAOcSbqfR-catv2R6R1qJVBo"},"name":"Mr Hardial Singh Bassi","name_elements":{"forename":"Hardial","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06444694","data":{"address":{"address_line_1":"279 Helmshore Road","address_line_2":"Haslingden","country":"United Kingdom","locality":"Blackburn","postal_code":"BB4 4DJ","premises":"Clarence House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"d3346c37728f25f3f953be0008b6f8bf9e709c38","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06444694/persons-with-significant-control/individual/zRb0TJsSO9eWdYg9oeZy6GP7j8o"},"name":"Mr Daniel John Hogan","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-17"}}
{"company_number":"09342034","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 0BP","premises":"16 D Jordan Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"a4e437cf3130533ce53b0687ad020564c72af105","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"COBURN MCKENNA LIMITED ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Peter Flanagan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09342034/persons-with-significant-control/individual/uTX0ZL4nX33g61Q9SoAnEZDNTgo"},"name":"Mr Peter Flanagan","name_elements":{"forename":"Peter","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04610624","data":{"address":{"address_line_1":"Witham-On-The-Hill","country":"England","locality":"Bourne","postal_code":"PE10 0JH","premises":"Longacre","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"07c77699182e3dea9ad53a8f1945c68a5bb4e241","kind":"individual-person-with-significant-control","links":{"self":"/company/04610624/persons-with-significant-control/individual/irbrFTu6CfF3_mQCKPLnKfubqWQ"},"name":"Mrs Doreen June Higgins","name_elements":{"forename":"Doreen","middle_name":"June","surname":"Higgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05976185","data":{"address":{"address_line_1":"The Embankment","address_line_2":"Nash Mills Wharf","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9DH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"4896fde2c55925aeab15fddb51fad8f6e63082c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05976185/persons-with-significant-control/individual/ulMDDMvg5mfjH7cV0MbhQdBeRBk"},"name":"Mr Leon Western","name_elements":{"forename":"Leon","surname":"Western","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09887605","data":{"address":{"address_line_1":"575 - 599 Maxted Road","address_line_2":"Bizspace","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7DX","premises":"C/O Sj Mellish Accountancy Ltd/ Bizspace"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"303b0f0f4fee3bd89733113cfe21a3e04a98652e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09887605/persons-with-significant-control/individual/_vOBDL5h5De2mxXSE71uX09VTZM"},"name":"Mr Daniel Kenneth Adams","name_elements":{"forename":"Daniel","middle_name":"Kenneth","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06418165","data":{"address":{"address_line_1":"Thornbury Close","country":"United Kingdom","locality":"Boldon Colliery","postal_code":"NE35 9LF","premises":"11","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"fd01cda9276f3e643924d8da9f26c10df264ca27","kind":"individual-person-with-significant-control","links":{"self":"/company/06418165/persons-with-significant-control/individual/HItg3dWX126WXaQAft7LsQzdBv8"},"name":"Ian Rowell","name_elements":{"forename":"Ian","surname":"Rowell"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06444694","data":{"address":{"address_line_1":"279 Helmshore Road","address_line_2":"Haslingden","country":"United Kingdom","locality":"Blackburn","postal_code":"BB4 4DJ","premises":"Clarence House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"49cb503baf76ae692633b5de245d3a169ffc00fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06444694/persons-with-significant-control/individual/0j49rK3h6F0oZxmciMUntHAV0Dc"},"name":"Mrs Marianne Kate Hogan","name_elements":{"forename":"Marianne","middle_name":"Kate","surname":"Hogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-17"}}
{"company_number":"10511924","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"f60c872922a6c0f624e4d93bdb510d39dafa9253","kind":"individual-person-with-significant-control","links":{"self":"/company/10511924/persons-with-significant-control/individual/3nAgr2gtUtERDwmbiDV_eHZKhVk"},"name":"Mr Moutasim Burwaiss","name_elements":{"forename":"Moutasim","surname":"Burwaiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"04610624","data":{"address":{"address_line_1":"Witham-On-The-Hill","country":"England","locality":"Bourne","postal_code":"PE10 0JH","premises":"Longacre","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"0e7c08e454010bd7c7b254100b665968eaafe48b","kind":"individual-person-with-significant-control","links":{"self":"/company/04610624/persons-with-significant-control/individual/DakAp5IgvQdy_YrtvB3mkcLYmpE"},"name":"Mr Raymond Joseph Higgins","name_elements":{"forename":"Raymond","middle_name":"Joseph","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09887135","data":{"address":{"address_line_1":"Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW17 0NB","premises":"860-862"},"ceased_on":"2020-03-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"5fc8f7ef25be3c4aee4943e42e41e6642c28fe47","kind":"individual-person-with-significant-control","links":{"self":"/company/09887135/persons-with-significant-control/individual/FW37xVG3aapGgjcgdC1ScIbEWqc"},"name":"Mr Shandakumar Ayaru","name_elements":{"forename":"Shandakumar","surname":"Ayaru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02075865","data":{"address":{"address_line_1":"Tattersall Close","country":"United Kingdom","locality":"Wokingham","postal_code":"RG11 2LP","premises":"43","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"d004cf3e15387af1526f28c6eb98959cf3a7488a","kind":"individual-person-with-significant-control","links":{"self":"/company/02075865/persons-with-significant-control/individual/ZYUNZ-Z-tfLnntb-RurhRei_ERA"},"name":"Mr Kenneth Lyndon Owen","name_elements":{"forename":"Kenneth","middle_name":"Lyndon","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06418165","data":{"address":{"address_line_1":"Thornbury Close","country":"United Kingdom","locality":"Boldon Colliery","postal_code":"NE35 9LF","premises":"11","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"e7b3614994855b5239ae2e8a0445fde19ce4069c","kind":"individual-person-with-significant-control","links":{"self":"/company/06418165/persons-with-significant-control/individual/rTEPAAACU89lsqcrcQKKL_JAYDw"},"name":"Irene Rowell","name_elements":{"forename":"Irene","surname":"Rowell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08320165","data":{"address":{"address_line_1":"Ailsa Close","locality":"Crawley","postal_code":"RH11 9DW","premises":"4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"93dcf35e8b000db13d24bb30efd53452fc89aa72","kind":"individual-person-with-significant-control","links":{"self":"/company/08320165/persons-with-significant-control/individual/wkK8iQpb06l8RvgAvUprcn8rMvo"},"name":"Mr Arunas Kulbis","name_elements":{"forename":"Arunas","surname":"Kulbis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"10511925","data":{"address":{"address_line_1":"Gorse Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6LY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d115a18f7bbd6e40f1cf98580eee3d5868aad9e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10511925/persons-with-significant-control/individual/1-V0QAFwGZDn4gUiNLTBine5b38"},"name":"Mr Asam Anwar","name_elements":{"forename":"Asam","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09264185","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N7 7PX","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"841428faacd944ca247f361fbc84c03b18947cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09264185/persons-with-significant-control/individual/wV4z_W_trLfEbkM7mX3-MRzUHjg"},"name":"Sofia Maria Konstantopoulou","name_elements":{"forename":"Sofia","middle_name":"Maria","surname":"Konstantopoulou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"08275965","data":{"address":{"address_line_1":"East Lawn Drive","address_line_2":"Doveridge","country":"England","locality":"Ashbourne","postal_code":"DE6 5JN","premises":"37"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"ef97cedeb3259e285da5925b68d5c203d399a14f","kind":"individual-person-with-significant-control","links":{"self":"/company/08275965/persons-with-significant-control/individual/Vccf9F9J6kTJKtwxATr7D8vbB7w"},"name":"Mr Alexander John Gibson Whittles","name_elements":{"forename":"Alexander","middle_name":"John Gibson","surname":"Whittles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09887135","data":{"address":{"address_line_1":"Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW17 0NB","premises":"860-862"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"8028f3980efa413ea25937e411f5f9dbca0c333f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09887135/persons-with-significant-control/individual/1Z9iRPbvyX7Jq9VJWX9sGwtwft8"},"name":"Mr Shandakumar Arjuna","name_elements":{"forename":"Shandakumar","surname":"Arjuna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08737164","data":{"address":{"address_line_1":"Queen Caroline Street","address_line_2":"Hammersmith","country":"United Kingdom","locality":"London","postal_code":"W6 9PE","premises":"3"},"etag":"27732829b856ea94b09fe7e89936a697c4970c0b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"05417679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08737164/persons-with-significant-control/corporate-entity/salovT15IrMEZKdOHhcf72KSaOU"},"name":"Banner Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10510995","data":{"address":{"address_line_1":"Bloomsbury Way","country":"United Kingdom","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"1e662541ee541c2fe55c27daadde851a4a3e242c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510995/persons-with-significant-control/individual/NtO5_jzapgVOPU6IE29TvuwfjrM"},"name":"Mr Yusuf Abdirizak Yusuf","name_elements":{"forename":"Yusuf","middle_name":"Abdirizak","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"06432375","data":{"address":{"address_line_1":"75 Summerfield Avenue","address_line_2":"Whitstable","locality":"Kent","postal_code":"CT5 1NS"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8e714767dc04d0710e8d9d7d47264b85af647b40","kind":"individual-person-with-significant-control","links":{"self":"/company/06432375/persons-with-significant-control/individual/FaxZKNExKe-uJ6vLs3NnSxdO7-g"},"name":"Mr Richard Craig West","name_elements":{"forename":"Richard","middle_name":"Craig","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04608845","data":{"address":{"address_line_1":"Quadrant House","address_line_2":"61-65 Croydon Road","locality":"Caterham","postal_code":"CR3 6PB","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"aec3a26ae637903ee1fb0857fb12ee77c7026847","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04608845/persons-with-significant-control/individual/ifiikfx8c7axtB-A_Ig5iSaZapo"},"name":"Mr Benjamin David Clarke","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01758935","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Bedford","postal_code":"MK40 3SE","premises":"19"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"ad4ebd782f616e9002bd69d761b7f0402e573862","kind":"individual-person-with-significant-control","links":{"self":"/company/01758935/persons-with-significant-control/individual/vvkv3GhoW2hWPG-JTBjE2HWSUhw"},"name":"Mrs Samantha Louise Bennell","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Bennell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09910685","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1963},"etag":"e2163c7d080f3272b44016f1624d4b13f09ecf98","kind":"individual-person-with-significant-control","links":{"self":"/company/09910685/persons-with-significant-control/individual/ztnzi6Aff0yZS1A3q6_3ZzDqIt8"},"name":"Mr Andrew John Sutton","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09857625","data":{"address":{"address_line_1":"Nelmes Way","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 2RB","premises":"64","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"6feaa3a54a5f54f4fa841e3ba571b253548389e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09857625/persons-with-significant-control/individual/BtKO9VSJ3B4qBgywlH2qOBfXviM"},"name":"Mr Bharat Halai","name_elements":{"forename":"Bharat","surname":"Halai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-04"}}
{"company_number":"01758935","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Bedford","postal_code":"MK40 3SE","premises":"19"},"ceased_on":"2022-09-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"5c6c70937d63c32e90f8eb818cbc3a8729966d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/01758935/persons-with-significant-control/individual/BFIVAjHThClWpsYXhq_iEwpzlw0"},"name":"Mr Paul Michael Bennell","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Bennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"06432505","data":{"address":{"address_line_1":"Sinclair Gardens","address_line_2":"West Kensington","locality":"London","postal_code":"W14 0AU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"41290e5e5cd5deb9304109c12be5817707321650","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06432505/persons-with-significant-control/individual/K7L4lbWanQRGFsIJuo-5vJHJs6E"},"name":"Mr Falcon Dyer","name_elements":{"forename":"Falcon","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-18"}}
{"company_number":"09913034","data":{"address":{"address_line_1":"Hare Lane","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0QY","premises":"1st Floor Lion House 111 Hare Lane"},"ceased_on":"2019-01-10","etag":"c84a3d171f7d1f8c39e7a1c064e3a7a7c3eea667","identification":{"legal_authority":"Company Law (Uk)","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09913034/persons-with-significant-control/corporate-entity/jeYLJSgDttVTaqygsPHbSkDVkv0"},"name":"Ce Connect Investments Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06759444","data":{"address":{"address_line_1":"Old Bond Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"W1S 4AW","premises":"24"},"ceased_on":"2019-11-12","etag":"e9bcd10bd6671efaa90a9ab83f36c48b02cb3709","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"Lp013208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06759444/persons-with-significant-control/corporate-entity/tDsBYyLhtSGNkKjqaCHlIP0PXj4"},"name":"Stafford International Timberland V Fund L.P.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09884844","data":{"address":{"address_line_1":"Ryecroft Street","country":"England","locality":"Gloucester","postal_code":"GL1 4LZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"afc0de784a9c60aea6e5ebaa67b914e2a25fbf0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09884844/persons-with-significant-control/individual/0IBbGV5awy4jrR3hPs3eIZixdjM"},"name":"Mr Yunus Topia","name_elements":{"forename":"Yunus","surname":"Topia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09348684","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"295cfb297b61195901daa7fa2c7e068d66e42503","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09348684/persons-with-significant-control/individual/UIpc5nxfKznO4GaFyfQ176FXcw8"},"name":"Mr Alikem Kwame Brese","name_elements":{"forename":"Alikem","middle_name":"Kwame","surname":"Brese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-10"}}
{"company_number":"07911614","data":{"address":{"address_line_1":"Attercliffe Road","locality":"Sheffield","postal_code":"S4 7WW","premises":"Unit 6  12 O'Clock Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"c2e8aa4eb66dfb1ff8469cad98e0fa258a779e35","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07911614/persons-with-significant-control/individual/867mWMyRbgm37rsZRR2IE_xpTNA"},"name":"Mr Craig Bernard Lynch","name_elements":{"forename":"Craig","middle_name":"Bernard","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09884844","data":{"address":{"address_line_1":"Ryecroft Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4LZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"9c91c835364621cfaf8389124d1b1f2acff1676a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09884844/persons-with-significant-control/individual/B87--QkBm1Vi6ld4NvXhnyAT-SI"},"name":"Mrs Nafisabanu Yunus Topia","name_elements":{"forename":"Nafisabanu","middle_name":"Yunus","surname":"Topia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09348684","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"789f7d33bf87d0dc42d7508aeb235bb13304784f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09348684/persons-with-significant-control/individual/ncAPFi1XuTq3Ig5HlyXtyTtnv3I"},"name":"Mrs Barbara Enyo Brese","name_elements":{"forename":"Barbara","middle_name":"Enyo","surname":"Brese","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-10"}}
{"company_number":"10512144","data":{"address":{"address_line_1":"152 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"7ead84703dd772f28bcc77a37d79f4dcc8ada3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10512144/persons-with-significant-control/individual/wP7NkBVq-KahW_WYWxOgLRiuEeI"},"name":"Mr Courtney Conrod Chaplin Hall","name_elements":{"forename":"Courtney","middle_name":"Conrod Chaplin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-12-06"}}
{"company_number":"09910685","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"76970da3f5fdd6c5fe05c10096c7a30f542494e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09910685/persons-with-significant-control/individual/OKMe-uzF8SGJMbZEw_olK98QgeE"},"name":"Mr Lukasz Palecki","name_elements":{"forename":"Lukasz","surname":"Palecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07845594","data":{"address":{"address_line_1":"Stanley Road","locality":"Teddington","postal_code":"TW11 8UE","premises":"194","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"5408dae45aacf22e6a63cbdee78c9b40e539497a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07845594/persons-with-significant-control/individual/cUTmM7hOOvBluElNV-l1SqZ6Vp0"},"name":"Mr Linas Sadauskas","name_elements":{"forename":"Linas","surname":"Sadauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"10512035","data":{"address":{"address_line_1":"Coton Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6TP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"aca4846154d374c073d6bd64f2a59de89cc1613a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512035/persons-with-significant-control/individual/3L1yroIRcTgPISJKGhvrCgK2W7Q"},"name":"Dr Lisa Wendy Brownell","name_elements":{"forename":"Lisa","middle_name":"Wendy","surname":"Brownell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09343364","data":{"address":{"address_line_1":"St. Helens Way","country":"England","locality":"Barnsley","postal_code":"S71 2PR","premises":"20"},"ceased_on":"2021-03-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"cfb0d4bca9d8244b6d90c68385cb66f4c9b75fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/09343364/persons-with-significant-control/individual/wldxkiho6VRtZ9g51uU0L-436JQ"},"name":"Mr John Paul Dalby","name_elements":{"forename":"John","middle_name":"Paul","surname":"Dalby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09348945","data":{"address":{"address_line_1":"Caldwell Road","country":"England","locality":"Birmingham","postal_code":"B9 5TH","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ceb0b396be0e198ac0907ab1dfa69d4d993c2cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/09348945/persons-with-significant-control/individual/MEJGMAXsDTyP9FsszqpubY4x1H0"},"name":"Mrs Namrata Mukherjee","name_elements":{"forename":"Namrata","surname":"Mukherjee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09342595","data":{"address":{"address_line_1":"Vineyard","locality":"Abingdon-On-Thames","postal_code":"OX14 3PX","premises":"5 The Chambers","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"fc15b84998003e17d86165454ec01624d417d9a1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09342595/persons-with-significant-control/individual/Y_0z6bQ6dgR9zYmcm7BNFRFQh4s"},"name":"Mrs Katy Elizabeth Poyton","name_elements":{"forename":"Katy","middle_name":"Elizabeth","surname":"Poyton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09304454","data":{"address":{"address_line_1":"Chichester Road","country":"England","locality":"Southend On Sea","postal_code":"SS2 5AJ","premises":"62 Quantock"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"b455af5f9ef68a7e49d1aac34884a7442ddc6a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/09304454/persons-with-significant-control/individual/9Kxc9bUwsoSYueMru4c6QmSEyto"},"name":"Nelson Okomi","name_elements":{"forename":"Nelson","surname":"Okomi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08750105","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 8LE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"17b9920894709d679a723a5c3e4c2567a68e91cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08750105/persons-with-significant-control/individual/4qcILFbBJk-7tbtYWEPU1Vkm640"},"name":"Mr Nirran Jittarak","name_elements":{"forename":"Nirran","surname":"Jittarak","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09820364","data":{"address":{"address_line_1":"Clayton Road","care_of":"MR SADAF AHMAD","country":"England","locality":"Chessington","postal_code":"KT9 1NN","premises":"Graceland Park"},"ceased_on":"2018-08-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b2263669804ee3f7accad42554c1236b3ba8d42d","kind":"individual-person-with-significant-control","links":{"self":"/company/09820364/persons-with-significant-control/individual/X082IjwVsi8W-cCgk25R-JhSO_w"},"name":"Mr Sadaf Ahmad","name_elements":{"forename":"Sadaf","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07467974","data":{"address":{"address_line_1":"Plym Drive","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 7PG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"53df85350bc80994573daaf4538cc660912dd36b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07467974/persons-with-significant-control/individual/i86DbGgAHMXR-KSWBkP7DqoSLss"},"name":"Mr Philip Geoffrey Davies","name_elements":{"forename":"Philip","middle_name":"Geoffrey","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"08763785","data":{"address":{"address_line_1":"Merino Road","country":"England","locality":"Andover","postal_code":"SP11 6SP","premises":"47","region":"Hampshire"},"ceased_on":"2024-08-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"ee8bc78d62ed2cd4879b55094248c6e4c740a4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08763785/persons-with-significant-control/individual/X3v-MabEcFIe3uEIj1QNYoIpHJs"},"name":"Mr Chidi Sunday","name_elements":{"forename":"Chidi","surname":"Sunday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09587085","data":{"address":{"address_line_1":"Globe Road","country":"England","locality":"London","postal_code":"E2 0LN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9729dc6d40e9cf9a2adff909af4fa49558bd7a97","kind":"individual-person-with-significant-control","links":{"self":"/company/09587085/persons-with-significant-control/individual/ocHe4I8z90_1zqYEQ9gaEgWyRX4"},"name":"Mr Monish Saha","name_elements":{"forename":"Monish","surname":"Saha","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-10"}}
{"company_number":"07702355","data":{"address":{"address_line_1":"Suite 4000","country":"United States","locality":"Chicago","postal_code":"IL 60606","premises":"155 North Wacker Drive","region":"Illinois"},"etag":"d69aa59b907741dd78670bb3f9c720799c7ff403","identification":{"legal_authority":"State Of Delaware, Usa","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07702355/persons-with-significant-control/corporate-entity/o2x62jZkNTqR2HYzKQ90zDSXPlc"},"name":"Ryan Specialty Group Risk, Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04994054","data":{"address":{"address_line_1":"Johns Corner","address_line_2":"Rosudgeon","country":"England","locality":"Penzance","postal_code":"TR20 9PJ","premises":"Bosjowan","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"699acbfb0b9c84f3a1990fda83cd36464f502112","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04994054/persons-with-significant-control/individual/ul_l78Nn3C4Mj_faXBtEJQ2GWXY"},"name":"Mr John Edward Pryce","name_elements":{"forename":"John","middle_name":"Edward","surname":"Pryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07864284","data":{"address":{"address_line_1":"Sandby Court","address_line_2":"20 Plough Close Kensal Green","locality":"London","postal_code":"NW10 5AZ","premises":"2","region":"Hammersmith \u0026 Fulham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"d8e05d21b7d6eeb59b1a16b5800539bffa929e9d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07864284/persons-with-significant-control/individual/6km_z_dSOckQeMiAzPcta5D497A"},"name":"Mr. Jethro Requillo Guerrero","name_elements":{"forename":"Jethro","middle_name":"Requillo","surname":"Guerrero","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10512034","data":{"address":{"address_line_1":"49 Gogo Street","country":"United Kingdom","locality":"Largs","postal_code":"KA30 8JW","premises":"Flat 2l"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"7a2706916a22ebb4ba9541c898afd1050d4ee903","kind":"individual-person-with-significant-control","links":{"self":"/company/10512034/persons-with-significant-control/individual/FcyBxqkYUDwxj_ojR-SCiysl5JY"},"name":"Simon Hogben","name_elements":{"forename":"Simon","surname":"Hogben"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09343364","data":{"address":{"address_line_1":"Gordon Street","country":"England","locality":"Barnsley","postal_code":"S70 3PX","premises":"42"},"ceased_on":"2021-03-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"e57b5901db3bafeb11d7bd13901e62bd5ceccc62","kind":"individual-person-with-significant-control","links":{"self":"/company/09343364/persons-with-significant-control/individual/dsfTa6123h6XbuOjPO0CiCxAk3s"},"name":"Mr Paul Gilmartin","name_elements":{"forename":"Paul","surname":"Gilmartin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04994054","data":{"address":{"address_line_1":"Johns Corner","address_line_2":"Rosudgeon","country":"England","locality":"Penzance","postal_code":"TR20 9PJ","premises":"Bosjowan","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"844b805cfd7c877f80d169bdb2005f330d15ff51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04994054/persons-with-significant-control/individual/3Uw6fY7FtiGe0YWK50ZcFhr3aL4"},"name":"Mrs Sandra Maureen Pryce","name_elements":{"forename":"Sandra","middle_name":"Maureen","surname":"Pryce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09771134","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"20d17565ff6e26c48b2f6bb686393dd2ef98868b","kind":"individual-person-with-significant-control","links":{"self":"/company/09771134/persons-with-significant-control/individual/9MvbPaFfL9aOD2TSmrkqqA0w5dk"},"name":"Mr Mandeep Singh Gosal","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Gosal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06767705","data":{"address":{"address_line_1":"102 Fordwych Road","country":"England","locality":"London","postal_code":"NW2 3NP","premises":"3 Canberra Court"},"ceased_on":"2025-01-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"9012282cafbca4d89fda50d1acef04965423ab9a","kind":"individual-person-with-significant-control","links":{"self":"/company/06767705/persons-with-significant-control/individual/uNPNu9W2r_SSJdkWs0x-7fsnIPA"},"name":"Mr James Lloyd Earl","name_elements":{"forename":"James","middle_name":"Lloyd","surname":"Earl","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"SC389924","data":{"address":{"address_line_1":"Craighill Drive","address_line_2":"Clarkston","locality":"Glasgow","postal_code":"G76 7TD","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1974},"etag":"fcc523111a3b08ebc17d0d4dd8d45ae64581b104","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC389924/persons-with-significant-control/individual/3CD9I5RGDVSATLEMiCs1imSFyQw"},"name":"Miss Ann Millar","name_elements":{"forename":"Ann","surname":"Millar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00619785","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AQ","premises":"70"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1936},"etag":"e86add82dabda70abfc268062b1139a6ddae525c","kind":"individual-person-with-significant-control","links":{"self":"/company/00619785/persons-with-significant-control/individual/LrtjAjM7I4MhKBPfXdkrBosjG70"},"name":"Mr William Edward George Ward","name_elements":{"forename":"William","middle_name":"Edward George","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07466444","data":{"address":{"address_line_1":"Science Park Square","country":"England","locality":"Brighton","postal_code":"BN1 9SB","premises":"Sussex Innovation Centre","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"124a19f31cd8205ed115286773bfd9ee04b1180f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07466444/persons-with-significant-control/individual/UvAzdEZEL34EgKPNb0DPpYC3SfI"},"name":"Mr Jeremy Raynard","name_elements":{"forename":"Jeremy","surname":"Raynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06441494","data":{"address":{"address_line_1":"Southbourne","country":"England","locality":"Bournemouth","postal_code":"BH6 3TA","premises":"36 Grand Avenue","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"8ad3c73f872c68f3c2cc8ebd1f336c4fb9987321","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06441494/persons-with-significant-control/individual/bK-Fwc9pfRM4Ir1Ib8mt8vPx6gc"},"name":"Mr Darren John Plant","name_elements":{"forename":"Darren","middle_name":"John","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04582425","data":{"address":{"address_line_1":"Alington Grove","country":"England","locality":"Wallington","postal_code":"SM6 9NG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"b42ab8e7a42204675aaad00368d49d67b963c29d","kind":"individual-person-with-significant-control","links":{"self":"/company/04582425/persons-with-significant-control/individual/HP4VpEemo7WXbG8QWUuV7Rp2LnI"},"name":"Mr Richard Henry Ballard","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08656404","data":{"address":{"address_line_1":"1 Albert Place","address_line_2":"Finchley","locality":"London","postal_code":"N3 1QB","premises":"Sovereign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"6eeb1b828e1be488376bc3d7afe43130e5eec797","kind":"individual-person-with-significant-control","links":{"self":"/company/08656404/persons-with-significant-control/individual/oyEeM-XmXOp035B7peWRrBpMY04"},"name":"Mr Blake Lawrence Weltman","name_elements":{"forename":"Blake","middle_name":"Lawrence","surname":"Weltman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-12"}}
{"company_number":"04985844","data":{"address":{"address_line_1":"Rhandirmwyn","locality":"Llandovery","postal_code":"SA20 0PB","premises":"Frongoch Farm","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1938},"etag":"97a7750ee710d209616d2c5b9f0a0cd9ff4ff931","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04985844/persons-with-significant-control/individual/Lg2sGJd4Czf-Z7PGwT1YfQY38gY"},"name":"Dr Keith Wilfred Davies","name_elements":{"forename":"Keith","middle_name":"Wilfred","surname":"Davies","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"00361585","data":{"address":{"address_line_1":"Okus Road","country":"England","locality":"Swindon","postal_code":"SN1 4JP","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"4003731a8970503b9c6390a818108e71998b951c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00361585/persons-with-significant-control/individual/QJZboFrF7CIH6rDqiwvo04y0PWA"},"name":"Mrs Nicola Claire Ashdown","name_elements":{"forename":"Nicola","middle_name":"Claire","surname":"Ashdown","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00619785","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AQ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"d9b5e8f675b710090f08c396b113de456b30f6d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"MATTISON \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Neil William Ward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00619785/persons-with-significant-control/individual/ROq736Oyxk7uFchxJrxEbdcJc6k"},"name":"Mr Neil William Ward","name_elements":{"forename":"Neil","middle_name":"William","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08764955","data":{"address":{"address_line_1":"Ventura Park Road","country":"England","locality":"Tamworth","postal_code":"B78 3HL","premises":"Ventura House"},"ceased_on":"2017-04-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"07747b46a287f4cdf3c94d7559b381e480eaf24a","kind":"individual-person-with-significant-control","links":{"self":"/company/08764955/persons-with-significant-control/individual/wIEoAYaovlU4bXi4K-r9rJc8Tws"},"name":"Mr Andrew Graham Fowler","name_elements":{"forename":"Andrew","middle_name":"Graham","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09903544","data":{"address":{"address_line_1":"Heathlands Grange","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 9GZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"2ec4e60e0542a09b1d5f97586c09a202b0128ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/09903544/persons-with-significant-control/individual/vm3YM9cAr4w07aRdmZaJjVkaoeY"},"name":"Mr Petromil Varbanov","name_elements":{"forename":"Petromil","surname":"Varbanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"09349094","data":{"address":{"address_line_1":"Donovan Court","country":"England","locality":"Northampton","postal_code":"NN3 3DD","premises":"8"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"863fd8e5260b6809b53045aced8d17e16013cc0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09349094/persons-with-significant-control/individual/crYXk__BzoOKEmdteAYMKZmfeN0"},"name":"Mr Dorin Iosipoi","name_elements":{"forename":"Dorin","surname":"Iosipoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10522704","data":{"address":{"address_line_1":"Tregolls Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House","region":"Cornwall"},"ceased_on":"2017-08-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"8081206410995ecc116ea185c11ab8cf2535ca4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10522704/persons-with-significant-control/individual/AsqST5qFZ_bMToP1z1SZox5wVKE"},"name":"Mrs Julie Elizabeth Perryman","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Perryman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"06718995","data":{"address":{"address_line_1":"Bellevue Road","country":"United Kingdom","locality":"Friern Barnet","postal_code":"N11 3NY","premises":"Coach House","region":"London"},"ceased_on":"2023-02-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"ad26e4a045963c46532229dbd45843735b2a770c","kind":"individual-person-with-significant-control","links":{"self":"/company/06718995/persons-with-significant-control/individual/rLsPHpBW1aJC9P2Ma8dBDIhqvJo"},"name":"Mr Michael Roarty","name_elements":{"forename":"Michael","surname":"Roarty","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02872884","data":{"address":{"address_line_1":"Old Banwell Road","address_line_2":"Locking","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 8BS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"84b0e2ef7bdad5fa7a919eeee64aea895788b3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/02872884/persons-with-significant-control/individual/5J2AFUn0T8RbKqf5NLHJqkKgOCA"},"name":"Mr Malcolm Cowton","name_elements":{"forename":"Malcolm","surname":"Cowton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"00619785","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AQ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"e39317e24e31661f63c8637d16e62034f4adaca9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00619785/persons-with-significant-control/individual/9i44MQL6s_jOsKF-CSxV1Ly2LCw"},"name":"Mr Martin Edward Ward","name_elements":{"forename":"Martin","middle_name":"Edward","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08793914","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG1 5BY","premises":"99 London Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5424530f3c3afddf0bed6bcbbfdbd8a26f09f8fa","kind":"individual-person-with-significant-control","links":{"self":"/company/08793914/persons-with-significant-control/individual/a731M9PjVdiEGspkHjX7I8q7Z_c"},"name":"Mr Toby Mullins","name_elements":{"forename":"Toby","surname":"Mullins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522685","data":{"address":{"address_line_1":"Oak Street","country":"United Kingdom","locality":"Tonypandy","postal_code":"CF40 2DT","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"040365394d290f80e0174b3c31a77b4f29b34334","kind":"individual-person-with-significant-control","links":{"self":"/company/10522685/persons-with-significant-control/individual/mhrBcbEhAboRocjGUKAvNXULCsk"},"name":"Mrs Marybaeth Gaya","name_elements":{"forename":"Marybaeth","surname":"Gaya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"10522695","data":{"address":{"country":"England","locality":"London","postal_code":"W13 8HE","premises":"49 Bradley Gardens"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1ac1d000d8ee2ec706b125488709ad18109c29af","kind":"individual-person-with-significant-control","links":{"self":"/company/10522695/persons-with-significant-control/individual/1SDu8wY_BHni3ek1rS0zuZ6e2yE"},"name":"Mr Paweł Szewczyk","name_elements":{"forename":"Paweł","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-13"}}
{"company_number":"04985844","data":{"address":{"address_line_1":"Rhandirmwyn","locality":"Llandovery","postal_code":"SA20 0PB","premises":"Frongoch Farm","region":"Dyfed"},"ceased_on":"2023-01-08","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1940},"etag":"06b420f7087bcfc939e697bdf58cb2d7d2ca1a77","kind":"individual-person-with-significant-control","links":{"self":"/company/04985844/persons-with-significant-control/individual/sw0J3TM1DvOE4Wf3xxlBzYnJASs"},"name":"Mrs Mary Eleanor Davies","name_elements":{"forename":"Mary","middle_name":"Eleanor","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"02872884","data":{"address":{"address_line_1":"Old Banwell Road","address_line_2":"Locking","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 8BS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"e8ba31259ded2ef8aea0554f35867b80cded8a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/02872884/persons-with-significant-control/individual/qZ41aeWLOE4Wqa1haH193JVHSYg"},"name":"Mrs Trudy Cowton","name_elements":{"forename":"Trudy","surname":"Cowton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"08764675","data":{"address":{"address_line_1":"Middle Thatch","address_line_2":"Weekley","locality":"Kettering","postal_code":"NN16 9UW","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"796aab0fbf1edc000204e653922e33802fab6482","kind":"individual-person-with-significant-control","links":{"self":"/company/08764675/persons-with-significant-control/individual/D5LPhIrKgWI_uuIuOOiMuIi_9NM"},"name":"Mr Sean Christie","name_elements":{"forename":"Sean","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"08793914","data":{"address":{"address_line_1":"61 Pont Street","country":"England","locality":"London","postal_code":"SW1X 0BD","premises":"Flat 1"},"ceased_on":"2017-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"9811adda02008b6fc702a0625a424cf2292b9565","kind":"individual-person-with-significant-control","links":{"self":"/company/08793914/persons-with-significant-control/individual/min_glGt9hg0ufsuT0jxS-NWX-s"},"name":"Mr Michael Patrick Murray","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03278914","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"Manchester","postal_code":"M21 8UA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"63ff467a8d6047bbcb06d9f3b6779de91a1ff6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/03278914/persons-with-significant-control/individual/duWEPUXniidk2IpvTZiP3k_SWCA"},"name":"Dr Jonathan Brett Butler","name_elements":{"forename":"Jonathan","middle_name":"Brett","surname":"Butler","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06425255","data":{"address":{"address_line_1":"Lynton House 7-12","address_line_2":"Tavistock Square","locality":"London","postal_code":"WC1H 9BQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"b32a7fdf1bd02e1902d4ff2265220dccecaefe6d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06425255/persons-with-significant-control/individual/R_SKQpESDsFCb-9gRW5568bzRUI"},"name":"Mr Ian Richard Stephenson","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06771494","data":{"address":{"address_line_1":"East Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1DP","premises":"19"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"6bb72f9caa6d78c119a8015c7e9830bd3bbf79f0","kind":"individual-person-with-significant-control","links":{"self":"/company/06771494/persons-with-significant-control/individual/50nooWLgBQ9DS17QXShrkekkCM8"},"name":"Mr Clive Alan Ward","name_elements":{"forename":"Clive","middle_name":"Alan","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08796104","data":{"address":{"address_line_1":"Hall Place Close","country":"England","locality":"St. Albans","postal_code":"AL1 3SD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"17a51fe83d30417323b3c613eab3887e325bde14","kind":"individual-person-with-significant-control","links":{"self":"/company/08796104/persons-with-significant-control/individual/QWqqdeOK-XmI9nm4FoIoGok8g4I"},"name":"Mr Kevin Adams","name_elements":{"forename":"Kevin","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-29"}}
{"company_number":"08804274","data":{"address":{"address_line_1":"59 Dean","locality":"Shepton Mallet","postal_code":"BA4 4SA","premises":"Chapter Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"b757e8071f756484d5eaab6522c045483dd8e33d","kind":"individual-person-with-significant-control","links":{"self":"/company/08804274/persons-with-significant-control/individual/_0VMZFkvKa3SDy8viela9echnNM"},"name":"Mr Douglas Edward Chapman","name_elements":{"forename":"Douglas","middle_name":"Edward","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08764955","data":{"address":{"address_line_1":"Ventura Park Road","country":"England","locality":"Tamworth","postal_code":"B78 3HL","premises":"Ventura House"},"ceased_on":"2017-04-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"9ee580f112ee132f8e5203edfdcc0c26e7098293","kind":"individual-person-with-significant-control","links":{"self":"/company/08764955/persons-with-significant-control/individual/XtQ_zR9KHPRHOSEr5nlrxQLeYpo"},"name":"Mrs Julie Andrea Fowler-Drake","name_elements":{"forename":"Julie","middle_name":"Andrea","surname":"Fowler-Drake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02449244","data":{"address":{"address_line_1":"Cathays Park","country":"Wales","locality":"Cardiff","postal_code":"CF10 3NQ","premises":"Welsh Government"},"etag":"1ef13c744726151c54a8b06457296f1870951da7","identification":{"legal_authority":"English And Welsh Law","legal_form":"Welsh Government"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/02449244/persons-with-significant-control/legal-person/c12epkE-LihRZ-wN56tI-gXcgEI"},"name":"The Welsh Ministers","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10522694","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Glasshoughton, Castleford","postal_code":"WF10 4LX","premises":"China City","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"234140e0d473e3042eab8f804e248955a4517811","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522694/persons-with-significant-control/individual/-mmv2CqUpyfGAtt2fvnCfArJmJI"},"name":"Xiongjian Li","name_elements":{"forename":"Xiongjian","surname":"Li"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-13"}}
{"company_number":"08656404","data":{"address":{"address_line_1":"1 Albert Place","address_line_2":"Finchley","locality":"London","postal_code":"N3 1QB","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"a07485d55bddc3f74dd9c8c808d852c71ce3f6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08656404/persons-with-significant-control/individual/n5jyCnTSudCfrBPHwIb4LctreDM"},"name":"Mr Leighton Brookes","name_elements":{"forename":"Leighton","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-12"}}
{"company_number":"08306675","data":{"address":{"address_line_1":"Stilwell Close","country":"England","locality":"Orpington","postal_code":"BR5 3FA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"6258ef5fb65207d2a6efe2ae8aa7b99c6c43e303","kind":"individual-person-with-significant-control","links":{"self":"/company/08306675/persons-with-significant-control/individual/gyahGj-98zu5kH5hxRqD1MjZX54"},"name":"Mr Sireeshkumar Allada","name_elements":{"forename":"Sireeshkumar","surname":"Allada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"08804274","data":{"address":{"address_line_1":"59 Dean","locality":"Shepton Mallet","postal_code":"BA4 4SA","premises":"Chapter Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"3da345978daab2c81fbae837f7c380ed9d24947b","kind":"individual-person-with-significant-control","links":{"self":"/company/08804274/persons-with-significant-control/individual/8wDdMU9H8VKpNArbqVNvHMxLI9o"},"name":"Mrs Alison Margaret Robertson Chapman","name_elements":{"forename":"Alison","middle_name":"Margaret Robertson","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07466444","data":{"address":{"address_line_1":"Science Park Square","country":"England","locality":"Brighton","postal_code":"BN1 9SB","premises":"Sussex Innovation Centre","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"f67820c1a4eb1dc0dc61ace36972b2fe2403d7b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07466444/persons-with-significant-control/individual/0AWljPoGTJ2js3ooLPxCatpBlpM"},"name":"Mrs Dana Barbara Raynard","name_elements":{"forename":"Dana","middle_name":"Barbara","surname":"Raynard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02449244","data":{"address":{"address_line_1":"Cathays Park","country":"Wales","locality":"Cardiff","postal_code":"CF10 3NP","premises":"National Museum Wales"},"etag":"b692ed2048f57e6adde3708b604f09c8c8033951","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Charity","place_registered":"Charity Commission","registration_number":"Charity Number 525774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02449244/persons-with-significant-control/corporate-entity/F_iY0fiBqDk-RSBgb3g-xDsLgew"},"name":"Amgueddfa Cymru - National Museum Wales","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05296704","data":{"address":{"address_line_1":"Culmhead","country":"England","locality":"Taunton","postal_code":"TA3 7EA","premises":"C/O The Holman Clavel Inn","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"c71b0d84f277b8083707a1fe1d8029abfb80d99a","kind":"individual-person-with-significant-control","links":{"self":"/company/05296704/persons-with-significant-control/individual/NC5iIBHIDRldFNOWHTJlw3X2LMg"},"name":"Mr Charles Stephen Ainsley Watkins","name_elements":{"forename":"Charles","middle_name":"Stephen Ainsley","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09198985","data":{"address":{"address_line_1":"Top Farm Court, Top Street","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6TF","premises":"1 Top Farm Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"ccce82034ac7d79fb8a78128c2f0c83f5fcaf64c","kind":"individual-person-with-significant-control","links":{"self":"/company/09198985/persons-with-significant-control/individual/2CbTReavFf9OBRZNg6YiU4-H-co"},"name":"Mr Haydn St John Knight","name_elements":{"forename":"Haydn","middle_name":"St John","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"07466555","data":{"address":{"address_line_1":"Easton Lane","address_line_2":"Bozeat","locality":"Wellingborough","postal_code":"NN29 7NN","premises":"30","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"87a2ab62e94f7a107b8341b0fcb8468b681e3756","kind":"individual-person-with-significant-control","links":{"self":"/company/07466555/persons-with-significant-control/individual/MZtLapfxkN2BU8hFxfbnVRmvEaY"},"name":"Mr Michael Mcghee","name_elements":{"forename":"Michael","surname":"Mcghee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-10"}}
{"company_number":"08773904","data":{"address":{"address_line_1":"52 Upton Lane","country":"England","locality":"London","postal_code":"E7 9LN","premises":"Suite 3"},"ceased_on":"2018-07-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"fd29e1d947c93cc5261b7c242ed5ee4fdf3126ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08773904/persons-with-significant-control/individual/5Vg6k1Cx88akIDsQQ8LyIIdybIM"},"name":"Mr Arsalan Shakeel","name_elements":{"forename":"Arsalan","surname":"Shakeel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-13"}}
{"company_number":"08764675","data":{"address":{"address_line_1":"Middle Thatch","address_line_2":"Weekley","locality":"Kettering","postal_code":"NN16 9UW","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7bb0d88e7a308fcdd30350857f357d005fa96e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/08764675/persons-with-significant-control/individual/n9-tlEIUsTFDmTZG-FqJFaKZKS0"},"name":"Mrs Wendy Chrisite","name_elements":{"forename":"Wendy","surname":"Chrisite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"09976184","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"b5da449a3a36deaed4c0b43733e01f98a686300f","kind":"individual-person-with-significant-control","links":{"self":"/company/09976184/persons-with-significant-control/individual/xgKlfO4fkZ3v7iH0_SunkDfW9SU"},"name":"Mr Muhammad Shafiq","name_elements":{"forename":"Muhammad","surname":"Shafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-21"}}
{"company_number":"07083575","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"03ad280141bc35fc601f86f2b49cc0266cff59c8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07083575/persons-with-significant-control/individual/fMTlUrfDwegQb3DBEulXaCqzCgI"},"name":"Mr Jamie Colin Attle","name_elements":{"forename":"Jamie","middle_name":"Colin","surname":"Attle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06425255","data":{"address":{"address_line_1":"Lynton House 7-12","address_line_2":"Tavistock Square","locality":"London","postal_code":"WC1H 9BQ"},"ceased_on":"2024-07-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"1267a4d17b60628bb60a33435df5eca7f32c23ff","kind":"individual-person-with-significant-control","links":{"self":"/company/06425255/persons-with-significant-control/individual/kI3K118tLbCD-ETlUM8o1Hb2HgA"},"name":"Lynne Stephenson","name_elements":{"forename":"Lynne","surname":"Stephenson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08309094","data":{"address":{"country":"England","locality":"Calne","postal_code":"SN11 9RY","premises":"12 Peregrine Court","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7dc83d25b957d90644dfba5d87bc5a4580cf8759","kind":"individual-person-with-significant-control","links":{"self":"/company/08309094/persons-with-significant-control/individual/nZ75at9b5Lv_thBGWbkaGPZfXsg"},"name":"Mr Christopher Peter Sellis Anger","name_elements":{"forename":"Christopher","middle_name":"Peter Sellis","surname":"Anger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07876725","data":{"address":{"address_line_1":"Lowton","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 1DR","premises":"32c Sandy Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"a194c36308198d856af1d098ec784567400e8f79","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07876725/persons-with-significant-control/individual/LEjfrwOacmPCiF91vUpJWd98H4c"},"name":"Amy Louise Cotter","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Cotter"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09853304","data":{"address":{"address_line_1":"Gleave Avenue","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5LX","premises":"14","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"f3a9e1ce8ac503127e908e14ddf511948fd1344f","kind":"individual-person-with-significant-control","links":{"self":"/company/09853304/persons-with-significant-control/individual/kSLO1G-_oflIz5lc8iNlgQKHj88"},"name":"Mr Gregory Lisle","name_elements":{"forename":"Gregory","surname":"Lisle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-02"}}
{"company_number":"10522564","data":{"address":{"address_line_1":"Aston Hill","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 6DA","premises":"10","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"950d928830d42073f34cb5f173dd6f6868649d52","kind":"individual-person-with-significant-control","links":{"self":"/company/10522564/persons-with-significant-control/individual/Tr84cUU-yG3-oY4cy5gamp0pA7M"},"name":"Miss Safira Mansoor","name_elements":{"forename":"Safira","surname":"Mansoor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"SC313425","data":{"address":{"address_line_1":"St. Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5QY","premises":"239"},"etag":"20742c1d69890479166e3005e71b120fdc5fb745","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Scotland","registration_number":"Sc179496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC313425/persons-with-significant-control/corporate-entity/Gm32E3O0O9sU32VcYvrAPvG7F14"},"name":"Argyle Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04469455","data":{"address":{"address_line_1":"The Studio, St Nicholas Close","address_line_2":"Elstree","locality":"Herts","postal_code":"WD6 3EW"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1971},"etag":"2dbd545cd497fbef4a6943979e402dc704911584","kind":"individual-person-with-significant-control","links":{"self":"/company/04469455/persons-with-significant-control/individual/9Ca_W6ZDQ6EpbWkAvTPeuZrFkz4"},"name":"Mr Francesco Massetti","name_elements":{"forename":"Francesco","surname":"Massetti","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"OC333515","data":{"address":{"address_line_1":"Druidstone Road","address_line_2":"Old St. Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 6XD","premises":"Penderi"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"4ebb4fbc4d95c68ab2e82bdc1563cb9542bf1cff","kind":"individual-person-with-significant-control","links":{"self":"/company/OC333515/persons-with-significant-control/individual/SScl0ureSSPm3uZ2O6oaWTBGm70"},"name":"Mr Keith Michael Brooks","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-11"}}
{"company_number":"07876725","data":{"address":{"address_line_1":"Whittle Hall","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 3RU","premises":"35 Stockdale Drive","region":"Cheshire"},"ceased_on":"2020-04-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"260b871f3a1bfc6894a60cbe0270ecd2ad0e2b07","kind":"individual-person-with-significant-control","links":{"self":"/company/07876725/persons-with-significant-control/individual/OZcVQx_cEcJXqPu0WxrgQqNAmUM"},"name":"Rev John Thomas Traynor","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Traynor","title":"Rev"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07858624","data":{"address":{"address_line_1":"St Ronans Crescent","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 9DQ","premises":"61","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"76c018cb9698b623951541e973414c2ebf40dd2e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07858624/persons-with-significant-control/individual/V-LpnW48i49o4jWSc4FUpnCXuHs"},"name":"Mr David Nicholas Merry","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Merry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10522565","data":{"address":{"country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 4TG","premises":"110 Copsewood Avenue","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b9b23199620344e9cd04b7e8855fb6763324ff84","kind":"individual-person-with-significant-control","links":{"self":"/company/10522565/persons-with-significant-control/individual/8WME_EVAuMatqvTsc9X-wfOqP-o"},"name":"Rishi Pruthi","name_elements":{"forename":"Rishi","surname":"Pruthi"},"nationality":"British Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"09864865","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"ceased_on":"2017-01-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"b72e9cc14baa12d57984df2065291f6579225abc","kind":"individual-person-with-significant-control","links":{"self":"/company/09864865/persons-with-significant-control/individual/ULL2JsmiaxTBj3pMYYGkf3kmIoc"},"name":"Mrs Nicola Helen Mays Treadaway","name_elements":{"forename":"Nicola","middle_name":"Helen Mays","surname":"Treadaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00029745","data":{"address":{"address_line_1":"Mitcham Lane","country":"England","locality":"Streatham","postal_code":"SW16 6LY","premises":"185"},"ceased_on":"2025-02-10","etag":"6119fbf5746bbaee836cd0b5e3ce71a8ec1de9aa","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"187705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00029745/persons-with-significant-control/corporate-entity/VnqiVT9XMk8X3c1RR_0EgoaMG1s"},"name":"West Streatham Building Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC333515","data":{"address":{"address_line_1":"Greenwood Close","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8AA","premises":"Radnor House"},"ceased_on":"2017-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"64e8edda3d895c378f73d82ce92dbbe547797373","kind":"individual-person-with-significant-control","links":{"self":"/company/OC333515/persons-with-significant-control/individual/28-nXgfe4pCFT68fwB9JQXhih0k"},"name":"Mr Jonathan Ashley Horne","name_elements":{"forename":"Jonathan","middle_name":"Ashley","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-11"}}
{"company_number":"02046985","data":{"address":{"address_line_1":"St Georges Road","country":"England","locality":"Bristol","postal_code":"BS1 5UW","premises":"133"},"ceased_on":"2019-01-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"9b3afe1eac123e3f971c281380769888198c5166","kind":"individual-person-with-significant-control","links":{"self":"/company/02046985/persons-with-significant-control/individual/n-ByjaioMnpQSylumdqyEbyYkUw"},"name":"Mr Richard Paul Baker","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-13"}}
{"company_number":"08764955","data":{"address":{"address_line_1":"Ventura Park Road","country":"England","locality":"Tamworth","postal_code":"B78 3HL","premises":"Ventura House"},"ceased_on":"2017-04-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"3a4d28d27c7e8694a187c3cf2a2401bd6838cce1","kind":"individual-person-with-significant-control","links":{"self":"/company/08764955/persons-with-significant-control/individual/kTPJ-6Xikw-XpoAU0zdfoMoaZ2o"},"name":"Ms Rosalind Wendy Fowler","name_elements":{"forename":"Rosalind","middle_name":"Wendy","surname":"Fowler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08314165","data":{"address":{"address_line_1":"Goldsmith Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6QD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"56eda0c691d3298f57c6c91355fbb225c02be261","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08314165/persons-with-significant-control/individual/QX_GbAUK-1R4ggaOgZA83pFFTTU"},"name":"Mr Riaz Ahmed","name_elements":{"forename":"Riaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08240634","data":{"address":{"address_line_1":"19-21 Ack Lane East","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C, Victoria House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"0ba7f3c73f5476711e6df1c9ca8d533340dd075c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08240634/persons-with-significant-control/individual/vbBrMFOQpWurzrw9zTNm_7_0BLc"},"name":"Miss Jayne Louise Moore","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC415054","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N16 5SR","premises":"Data House 43 45 Stamford Hill"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1995},"etag":"a702cfd35dbfabd4b7bb6674acfb517810a0d233","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415054/persons-with-significant-control/individual/WmkDmTlyjtyE8q3LlpGyrVtRHS0"},"name":"Mrs Irina Stanislavishin","name_elements":{"forename":"Irina","surname":"Stanislavishin","title":"Mrs"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-12-13"}}
{"company_number":"07966525","data":{"address":{"address_line_1":"Uplands","address_line_2":"Gowerton","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3ET","premises":"Cefn Bryn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"7a43447fb58a6bef71f0e40e3bf9147068b22caf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07966525/persons-with-significant-control/individual/xz2ozYfFK2Jra7ZuEJHvCd7pYCE"},"name":"Mrs Emma Josephine Morgan","name_elements":{"forename":"Emma","middle_name":"Josephine","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08324135","data":{"address":{"address_line_1":"Segrave Crescent","locality":"Folkestone","postal_code":"CT19 6AZ","premises":"22","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"5fd7ed22acb0af7712899fd9727a4651153cda7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08324135/persons-with-significant-control/individual/0l1u6AjWaVjIrqIaPS3ORaeDhdM"},"name":"Mrs Carol Anne Noakes","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Noakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07868424","data":{"address":{"address_line_1":"Great Warley Street","address_line_2":"Great Warley","country":"England","locality":"Brentwood","postal_code":"CM13 3JP","premises":"De Rougemont Manor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"3f8caebf1aae2326b23c2f489a0be9e9f3b9b6cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868424/persons-with-significant-control/individual/BSZ_u9Z14ayra9enXyD0qKsAqT4"},"name":"Mr Jason Neil Hilton","name_elements":{"forename":"Jason","middle_name":"Neil","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07477075","data":{"address":{"address_line_1":"Pullman Court","address_line_2":"Great Western Road","locality":"Gloucester","postal_code":"GL1 3ND","premises":"5","region":"Gloucestershire"},"ceased_on":"2017-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"1514dffae9f373ede4010e51b822d1e78846def9","kind":"individual-person-with-significant-control","links":{"self":"/company/07477075/persons-with-significant-control/individual/VuvotYRFU-X6cku8N9LbcW5Z-wM"},"name":"Mr Guiseppe Salvatore Furno","name_elements":{"forename":"Guiseppe","middle_name":"Salvatore","surname":"Furno","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522704","data":{"address":{"address_line_1":"Tregolls Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House","region":"Cornwall"},"ceased_on":"2017-08-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"a6799943ee9ab19dd3e531051ff35783d678ce7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10522704/persons-with-significant-control/individual/PQtCFj0huhrbDYv09m2vMr5g9Ks"},"name":"Mr Philip Perryman","name_elements":{"forename":"Philip","surname":"Perryman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"07868424","data":{"address":{"address_line_1":"Great Warley Street","country":"England","locality":"Brentwood","postal_code":"CM13 3JP","premises":"De Rougemont Manor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8e49c3760530f6c6df445eb53f52e974379b7255","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868424/persons-with-significant-control/individual/H4oZGeKSNGz3fYqLPulwg2t2sVc"},"name":"Ms Victoria Rebecca Kelly","name_elements":{"forename":"Victoria","middle_name":"Rebecca","surname":"Kelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522724","data":{"address":{"address_line_1":"Woodcote Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7EX","premises":"72","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"f567a7eff93aeacd531710a1185cc6c0059f95bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10522724/persons-with-significant-control/individual/DZ2e4O9PNADTUWGh9f5l7cjTLJI"},"name":"Mr Brian William Mark Painting","name_elements":{"forename":"Brian","middle_name":"William Mark","surname":"Painting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"03672615","data":{"address":{"address_line_1":"Haverstock Hill","locality":"London","postal_code":"NW3 4QG","premises":"201 2nd Floor"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"3c9d605fe618a2f1bb46111a077f5bf9adf4401c","kind":"individual-person-with-significant-control","links":{"self":"/company/03672615/persons-with-significant-control/individual/Q_Dxygp3npBMffcDltjxFTW-di8"},"name":"Mr Steven Grossman","name_elements":{"forename":"Steven","surname":"Grossman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07868424","data":{"address":{"address_line_1":"Great Warley Street","country":"England","locality":"Brentwood","postal_code":"CM13 3JP","premises":"De Rougemont Manor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"14160aeb10daeafb845398caeaa85b98a580afb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868424/persons-with-significant-control/individual/sWThNIMvJFwlwRPd2IkojX2AofY"},"name":"Mrs Davine May Laybourn","name_elements":{"forename":"Davine","middle_name":"May","surname":"Laybourn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06448075","data":{"address":{"address_line_1":"7 Bramley Drive","address_line_2":"Sheffield","locality":"South Yorkshire","postal_code":"S13 8TW"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"3575a6dbdec466f4bb6645f94e357a0e5aab642f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06448075/persons-with-significant-control/individual/irUVKg13pd8WuobPw4FiMNkvFLU"},"name":"Keith Boldock","name_elements":{"forename":"Keith","surname":"Boldock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"04977344","data":{"address":{"address_line_1":"Royston Lane","address_line_2":"Comberton","country":"England","locality":"Cambridge","postal_code":"CB23 7EE","premises":"Westfield Farm"},"ceased_on":"2020-10-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"d3441134e7f945a695292f05f5e5e07a421ac73e","kind":"individual-person-with-significant-control","links":{"self":"/company/04977344/persons-with-significant-control/individual/TYAv2xiZgYk9r74nAj41rsfQZD8"},"name":"Mr John Fenttiman","name_elements":{"forename":"John","surname":"Fenttiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-10-18"}}
{"company_number":"10522715","data":{"address":{"address_line_1":"Seventh Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0QD","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"fd4b140255a380a064a95ce0b6f36331235739c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10522715/persons-with-significant-control/individual/-pppbCZ0aBL48_GOn0SwObKP1mI"},"name":"Mrs Sophy Thomas","name_elements":{"forename":"Sophy","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"08309574","data":{"address":{"address_line_1":"Bridge Road","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"f00203cacc2927ec89da160848450c284aa620cb","kind":"individual-person-with-significant-control","links":{"self":"/company/08309574/persons-with-significant-control/individual/nYhJMfOmCnkxegd-iDHnTWTQcKM"},"name":"Robyn Graham","name_elements":{"forename":"Robyn","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08324135","data":{"address":{"address_line_1":"Segrave Crescent","locality":"Folkestone","postal_code":"CT19 6AZ","premises":"22","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"0a9515bd791bb5db1e2ea3c38422b4da3f132cb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08324135/persons-with-significant-control/individual/u-QZ-alxvF54TZ2aKjHQf2qUDLY"},"name":"Mr Terry Alec Noakes","name_elements":{"forename":"Terry","middle_name":"Alec","surname":"Noakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC202065","data":{"address":{"address_line_1":"School Road","country":"Scotland","locality":"Tarbert","postal_code":"PA29 6UL","premises":"The Old Surgery","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"cbccccd57187137d729b72dfb2aca33df1bcc1d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAM DUNCAN (ARGYLL) LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Carol Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC202065/persons-with-significant-control/individual/4lvo6_iX5AcyHKoKKtB2aUTIuFQ"},"name":"Mrs Carol Green","name_elements":{"forename":"Carol","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522714","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4d87ced3b110448944dd139d26f2b8deb7a91e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10522714/persons-with-significant-control/individual/p2G8vlgL6T40sN7YoA2fz57Q4qg"},"name":"Mr Matthew Hollick","name_elements":{"forename":"Matthew","surname":"Hollick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"06448075","data":{"address":{"address_line_1":"7 Bramley Drive","address_line_2":"Sheffield","locality":"South Yorkshire","postal_code":"S13 8TW"},"ceased_on":"2019-09-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"2abb22142e58d7bc03c9aa8c25aea61aef7b6a34","kind":"individual-person-with-significant-control","links":{"self":"/company/06448075/persons-with-significant-control/individual/fPOYWUSIzAa7grDPXSZeXAMVzRI"},"name":"Mr Mark Blakemore","name_elements":{"forename":"Mark","surname":"Blakemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"SC202065","data":{"address":{"address_line_1":"School Road","country":"Scotland","locality":"Tarbert","postal_code":"PA29 6UL","premises":"The Old Surgery","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"54aff0f47a2b8ebee68c0e71d9dae001063a4e5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAM DUNCAN (ARGYLL) LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"James Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC202065/persons-with-significant-control/individual/mMMWh3c4f7BmNyWpiBP-12-BSMo"},"name":"Mr James Green","name_elements":{"forename":"James","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09890594","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"09f56d3ace1604e66fc6723faa922146241a99b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09890594/persons-with-significant-control/individual/9RjV3JnMsAeqWqj3GdNUCa8H41M"},"name":"Mr Tim John Woodman","name_elements":{"forename":"Tim","middle_name":"John","surname":"Woodman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC380605","data":{"address":{"address_line_1":"Honingham Road","address_line_2":"Barnham Broom","country":"England","locality":"Norwich","postal_code":"NR9 4DD","premises":"Barnham Broom Golf Club"},"etag":"4707c3b1b0332bcd356f34c444333553b0ce4749","identification":{"country_registered":"Uk","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc309046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC380605/persons-with-significant-control/corporate-entity/Cw9DsE6CcyyKIfYCu6ntOrGT-Yc"},"name":"Longbow Capital Llp","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10522705","data":{"address":{"address_line_1":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7RG","premises":"12 Haviland Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"c60314e96f858af635e28baa7bfcc0e1930325e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10522705/persons-with-significant-control/individual/oPr_Cg-0kmsyvsriMGJZ5QcMF6w"},"name":"Mr Peter Ling","name_elements":{"forename":"Peter","surname":"Ling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"08319554","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2017-10-02","etag":"d8958c950035e17213e1ffac1c43b3b29d0d593a","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08319554/persons-with-significant-control/corporate-entity/5o0O9xPhVvmWOdfGEWdTdek5V0I"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08328315","data":{"address":{"address_line_1":"Herrick Way, Staverton Technology Park","address_line_2":"Staverton","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"6f5125b93e98cb1e0aaf88a50ecdc0cf719ce6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08328315/persons-with-significant-control/individual/amaAJuqrtI9bjFPwi65gWYEWpjU"},"name":"Mr John Ventris-Field","name_elements":{"forename":"John","surname":"Ventris-Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07461614","data":{"address":{"address_line_1":"Lower St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"dc9ad8e624472b07394c4e8499b105f1bc590ca4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07461614/persons-with-significant-control/individual/11mYrzE3iDlRfwT6REaM7PPhXME"},"name":"Mrs Heather Hawkey","name_elements":{"forename":"Heather","surname":"Hawkey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13968903","data":{"address":{"address_line_1":"Coxwell Avenue","country":"England","locality":"Farnborough","postal_code":"GU14 6FT","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"295d0c2649fc5b376a2f1fcc78a0f2dc52b09804","kind":"individual-person-with-significant-control","links":{"self":"/company/13968903/persons-with-significant-control/individual/QkhYwfaO1T2QCl3Zy5CE_hFv6KI"},"name":"Miss Chloe Leah Williams","name_elements":{"forename":"Chloe","middle_name":"Leah","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13968912","data":{"address":{"address_line_1":"Church Street Estate","country":"United Kingdom","locality":"London","postal_code":"NW8 8PX","premises":"9 Loddon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"bd0774a430008a8e404bb3f7a6b4e096d632cbfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13968912/persons-with-significant-control/individual/3YDcr9T3VJ_D6aDMj81RIyB5IQ8"},"name":"Miss Zinab Gonaoui Badri","name_elements":{"forename":"Zinab","surname":"Gonaoui Badri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969313","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748-754 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"a4f1eb0415a186cba88b38001fe6ef0ce361ef18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969313/persons-with-significant-control/individual/QTxB1bH32atgDIhR24MJfgAiUzE"},"name":"Mr Stanley George Peter Vaccari","name_elements":{"forename":"Stanley","middle_name":"George Peter","surname":"Vaccari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969313","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748-754 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"441823e93db8d2f8b67baa1ce6d38fa9b91b4ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969313/persons-with-significant-control/individual/Xiu2ApFPLo53RcdJCNJiF2EFViE"},"name":"Mr Daniel Norman Godfrey","name_elements":{"forename":"Daniel","middle_name":"Norman","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969313","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748-754 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e81378cd08bfcf510cd303bd5ff2c4a73c9ce42d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969313/persons-with-significant-control/individual/EfmGK5-v3t0CwO3SVxMEvSHdfkY"},"name":"Mr David Lee Whitmore","name_elements":{"forename":"David","middle_name":"Lee","surname":"Whitmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"09053623","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Aldershot","postal_code":"GU11 1JU","premises":"173"},"etag":"830260c6ff8af114f4e4c1c28ba77caf9cf21b4c","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06765687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09053623/persons-with-significant-control/corporate-entity/8Memd6nVbbrXXzEPHu6jyMywdBU"},"name":"Richard James Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13969322","data":{"address":{"address_line_1":"Angel Court","country":"England","locality":"London","postal_code":"SW1Y 6QF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"eb9f972abfbe7adf45a55f575bd4771d30b21f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13969322/persons-with-significant-control/individual/H16krPyM4dtqOoPklbXXSk6QAro"},"name":"Miss Alexandra Sophie Lindsay","name_elements":{"forename":"Alexandra","middle_name":"Sophie","surname":"Lindsay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13971472","data":{"address":{"address_line_1":"Central St Giles","address_line_2":"St Giles High Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 8NU","premises":"1"},"etag":"61bacef34bcac3df5de3627dcc20182fb67216ec","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00859283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13971472/persons-with-significant-control/corporate-entity/BfxRObTEqZutxg9zetqsbapw7XY"},"name":"Universal Pictures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-03-11"}}
{"company_number":"13971473","data":{"address":{"address_line_1":"C/O Isaacs, St James Business Park,","address_line_2":"5 New Augustus Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"ab0a9b76bbd30ff67c220c07c868f5bf2d0c5bf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971473/persons-with-significant-control/individual/Go9zkkYHuuDN5MP4qMcft2REFBo"},"name":"Mrs Parmeet Kaur Mehat","name_elements":{"forename":"Parmeet","middle_name":"Kaur","surname":"Mehat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971473","data":{"address":{"address_line_1":"C/O Isaacs, St James Business Park,","address_line_2":"5 New Augustus Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"6916e0629f1d14654b77a87366cb0f281da05511","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971473/persons-with-significant-control/individual/CA0XPVV1IamJ3M1RANS9k4_nzqE"},"name":"Mr Graham Harry Mulligan","name_elements":{"forename":"Graham","middle_name":"Harry","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971482","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2SQ","premises":"6, Suite 241","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"30104d5dfd69fad86b5501d184e403077b9206c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13971482/persons-with-significant-control/individual/qnjRmL6xZcqJh0PhiYxxkFQcvBA"},"name":"Mr Kashif Nawaz Khan","name_elements":{"forename":"Kashif","middle_name":"Nawaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971483","data":{"address":{"address_line_1":"Hayes Country Park","country":"England","locality":"Wickford","postal_code":"SS11 7GP","premises":"29 The Oaks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"8484637fc3c72e555b9eae4563abb0c22f26fe1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13971483/persons-with-significant-control/individual/UV-sJGUigZWfvYnpzDrQm6VK6no"},"name":"Brian Thornton","name_elements":{"forename":"Brian","surname":"Thornton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13974702","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2022-05-12","etag":"6409a290d7019e3cfab500a34b7c7ba546af09e4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13974702/persons-with-significant-control/corporate-entity/iFWTHJr_Wec73bXypJ3rdai07uI"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"SC370653","data":{"address":{"address_line_1":"Airbles House","address_line_2":"Airbles Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3AT","premises":"Second Floor"},"etag":"b0dda2626905df3a529c87ded0e38151b38cb505","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Scotland","registration_number":"Sc428688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC370653/persons-with-significant-control/corporate-entity/-q7uqucOAVU_DA3bD-5MEEiK5-8"},"name":"Alpha Mytec Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"13974703","data":{"address":{"address_line_1":"Broadmead Avenue","country":"England","locality":"Northampton","postal_code":"NN3 2RA","premises":"67a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"fdaa40298c8d3c60d6633a71495fa6ffee76b0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13974703/persons-with-significant-control/individual/p9PckzJSZnwX7XilI2Kab0rLDSg"},"name":"Mr Joey Wilson","name_elements":{"forename":"Joey","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974712","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"d9106c0fcdc070afcfa1d6fac4b0f83279456f86","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974712/persons-with-significant-control/individual/CLSH_xUDConYA2YOmFUBIXk0AVA"},"name":"Mr Jamie Lee Johnson","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13974712","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"b966f88336f99992caecb88a20d67cbc2e8864cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974712/persons-with-significant-control/individual/u1ib1JECjRaoDwPAYzKvPtQuNps"},"name":"Mr Laurence James Johnson","name_elements":{"forename":"Laurence","middle_name":"James","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"08947352","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"c3424fd9f242e8549d032ea193d63ee62b4b2567","kind":"individual-person-with-significant-control","links":{"self":"/company/08947352/persons-with-significant-control/individual/idMDCMlbpLjdm4bvjs5kElyJXt4"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13976032","data":{"address":{"address_line_1":"Dell Crescent","country":"England","locality":"Northampton","postal_code":"NN3 8SG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"a3007053163df70d283e3866599464f85e8c6680","kind":"individual-person-with-significant-control","links":{"self":"/company/13976032/persons-with-significant-control/individual/sDwrBFzDIH_S5KKaIeotU18zeGs"},"name":"Mr Ion Oprea","name_elements":{"forename":"Ion","surname":"Oprea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976033","data":{"address":{"country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 9LE","premises":"18 Tyllwyd Penydarren"},"ceased_on":"2023-05-12","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"89aa86fb3dbf199b27d4a197bfdc27dd2d40a0d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13976033/persons-with-significant-control/individual/LSzJAt_TDQXcm1QOijNdyUS50WQ"},"name":"Mathew Thomas Bevan","name_elements":{"forename":"Mathew","middle_name":"Thomas","surname":"Bevan"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976373","data":{"address":{"address_line_1":"Haverstock Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 3HF","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"b655456df38ae37fad025dd3638b03bb9003a3f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13976373/persons-with-significant-control/individual/9UwTjDcuuqRCVEpspFTzQSjkFq8"},"name":"Mr Resul Lamallari","name_elements":{"forename":"Resul","surname":"Lamallari","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976033","data":{"address":{"country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 9LE","premises":"18 Tyllwyd Penydarren"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"d583645945cb6fceb66b957cd6717b5ef26e603b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976033/persons-with-significant-control/individual/pxLUkmA8W7W_3hUOD1Ag087k3sc"},"name":"Gemma Louise Bevan","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Bevan"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976372","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"1467bffb03739d38533cb0ec7d01014f6fdf67c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Co","place_registered":"Companies House","registration_number":"13476951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13976372/persons-with-significant-control/corporate-entity/W3eFZPUvvvSnjRMj5OYpg8c66pc"},"name":"A.H. Construction Solutions Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976383","data":{"address":{"address_line_1":"Green Road","country":"England","locality":"Egham","postal_code":"TW20 8QP","premises":"10 The Chimes"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"f8794cadba31391430bbee6f1d45f219466ef7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13976383/persons-with-significant-control/individual/B-l4bi4jg30Z0e7m0lhelEk_Tsg"},"name":"Mr Charlie Mciloney","name_elements":{"forename":"Charlie","surname":"Mciloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13290762","data":{"address":{"address_line_1":"Tooting Market","address_line_2":"21-23 Tooting High Street","country":"England","locality":"London","postal_code":"SW17 0SN","premises":"2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"6a124e519f03a8fffa898cd14b1f999d9535961b","kind":"individual-person-with-significant-control","links":{"self":"/company/13290762/persons-with-significant-control/individual/vwM_Ok73-UI7qcfwUL4z3vsgNo8"},"name":"Mr Mahad Hirsi Yusuf","name_elements":{"forename":"Mahad","middle_name":"Hirsi","surname":"Yusuf","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-13"}}
{"company_number":"13976382","data":{"address":{"address_line_1":"Temple Street","country":"England","locality":"Nelson","postal_code":"BB9 0TE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"b0ad9097e5d480c0c227cd666482987c0110fc3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13976382/persons-with-significant-control/individual/z9AdkE8vs943d2N5lymwu1vRwHI"},"name":"Mr Augustin-Faramita Dragan","name_elements":{"forename":"Augustin-Faramita","surname":"Dragan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976922","data":{"address":{"address_line_1":"Maybury Road","address_line_2":"Flat 5","country":"England","locality":"Woking","postal_code":"GU21 5JR","premises":"151-152"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"240f6a888d65359b80faf4c279b0df289825de31","kind":"individual-person-with-significant-control","links":{"self":"/company/13976922/persons-with-significant-control/individual/OIRHf9DaFzlDyZjoV8zzmSxq7mk"},"name":"Mrs Monica Gagaleata","name_elements":{"forename":"Monica","surname":"Gagaleata","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976923","data":{"address":{"address_line_1":"Deptford High Street","country":"United Kingdom","locality":"London","postal_code":"SE8 4RQ","premises":"90-92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"fba142d93d944e7ef349aceee7c330a8d3f7685d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976923/persons-with-significant-control/individual/ySMXteh7DKDdPsom6JVIfc-sMq8"},"name":"Mr Ashok Gordhanbhai Patel","name_elements":{"forename":"Ashok","middle_name":"Gordhanbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977202","data":{"address":{"address_line_1":"Lewisham Road","country":"England","locality":"London","postal_code":"SE13 7PA","premises":"312-314"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"51c2bedbe84e526353ef9191529a1ee926ff7537","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977202/persons-with-significant-control/individual/p1r-HUURoPSA5HvztySm-1eWS5k"},"name":"Mrs Gitaben Dilipbhai Patel","name_elements":{"forename":"Gitaben","middle_name":"Dilipbhai","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977203","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"15ead44bff2328a8844ddaa8777ea0ac1735c92a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"STARBRIDGE GROUP LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Abraham Popoola"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977203/persons-with-significant-control/individual/LFhx4Lcq-WlOrG85Ba29NN6DrbI"},"name":"Mr Abraham Popoola","name_elements":{"forename":"Abraham","surname":"Popoola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13971972","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"etag":"1a180c578e0cb965ee6144f3f454b3d87b4db183","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11696720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13971972/persons-with-significant-control/corporate-entity/nMwO0YKDIwajjvyQCym1pt3c3sc"},"name":"Cross Computing Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977402","data":{"address":{"address_line_1":"Highfield Lane","locality":"Southampton","postal_code":"SO17 1NP","premises":"118","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"abe1d449a200a25fc3e1b72a37e2e25d0a158378","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977402/persons-with-significant-control/individual/DC1HHZpguBCHUawuztNGgHWVYs4"},"name":"Mr Tasawar Hussain","name_elements":{"forename":"Tasawar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977623","data":{"address":{"address_line_1":"Hyde Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4PB","premises":"58a"},"ceased_on":"2022-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"dc52d9a771e86b1c95972c643a5b820a5deb122e","kind":"individual-person-with-significant-control","links":{"self":"/company/13977623/persons-with-significant-control/individual/vH4ifrzGZEjq4nkwPgVOfudpuSE"},"name":"Mr Balmeet Singh Gulati","name_elements":{"forename":"Balmeet","middle_name":"Singh","surname":"Gulati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13977403","data":{"address":{"address_line_1":"The Danube","address_line_2":"36 City Road East","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4TH","premises":"Apartment 48,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"4b1d38764469dee096821637d2f4b3057e64e7d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13977403/persons-with-significant-control/individual/bx4rMndOUx2OEoIQRddOebJZo4c"},"name":"Mrs Aida Nourbakhsh","name_elements":{"forename":"Aida","surname":"Nourbakhsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979123","data":{"address":{"address_line_1":"Coleridge Avenue","country":"England","locality":"Yateley","postal_code":"GU46 6BJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"42c4ba612ed34d6f68c61e316246609bbc19cefc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979123/persons-with-significant-control/individual/jaMXR2FH9DACniEIWVYuOqkFttQ"},"name":"Bartosz Andrzej Wolner","name_elements":{"forename":"Bartosz","middle_name":"Andrzej","surname":"Wolner"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13977612","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2001},"etag":"1470591d761aa3ff733fcbc6076ae75d096c8ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/13977612/persons-with-significant-control/individual/0vf6xVIw6C0RB1_-u0LzMZpGyZQ"},"name":"Mr Mujeeb Ahmed","name_elements":{"forename":"Mujeeb","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979352","data":{"address":{"address_line_1":"Carleton Drive","address_line_2":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6PQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"eee98cc334c3a6ba9e16d29ebb084a8a69789eac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979352/persons-with-significant-control/individual/enE_u4qYtlaDRZn-itvIkgmk1y4"},"name":"Mr David Heath Evans","name_elements":{"forename":"David","middle_name":"Heath","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979353","data":{"address":{"address_line_1":"Newlands Road","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 3NT","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"ffb12f7b8dd75c7f1900506a4ff8a4a6c0cc5a54","kind":"individual-person-with-significant-control","links":{"self":"/company/13979353/persons-with-significant-control/individual/-kinJqQ-Z7q7pCNAAE3gO9SHvgU"},"name":"Mr Hayden Ball","name_elements":{"forename":"Hayden","surname":"Ball","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979362","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"46a686f44634ed63e3b009671985ebc9e532bb34","kind":"individual-person-with-significant-control","links":{"self":"/company/13979362/persons-with-significant-control/individual/g_Vo_mh8xPJXbJOf98pj5NMIa9E"},"name":"Sarah Donnelly","name_elements":{"forename":"Sarah","surname":"Donnelly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979362","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"8d73b752384ccd22d15e514b7e184ac6873fd36b","kind":"individual-person-with-significant-control","links":{"self":"/company/13979362/persons-with-significant-control/individual/c9fTqFNZaWWblDJBHwKyXqsFIx8"},"name":"Mr Kevin Donnelly","name_elements":{"forename":"Kevin","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979363","data":{"address":{"address_line_1":"Fairgate House, 205 Kings Road","address_line_2":"Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AA","premises":"C/O Sf Chartered Certified Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"053c965e9d42ba1b9bc71bf5e3d81148605b0077","kind":"individual-person-with-significant-control","links":{"self":"/company/13979363/persons-with-significant-control/individual/eFqoXWXhyDlq_hh_u-KUh8soTLA"},"name":"Mr Ibrahim Hallak","name_elements":{"forename":"Ibrahim","surname":"Hallak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13127523","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1983},"etag":"fb4cdd91460046f5b9d770decb340e415e03a3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13127523/persons-with-significant-control/individual/5ffGYqaT_GjT4uK-BppS3qjJAQI"},"name":"Mr Guillaume Pascal Richard Cairou","name_elements":{"forename":"Guillaume","middle_name":"Pascal Richard","surname":"Cairou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979592","data":{"address":{"address_line_1":"Unit 1","address_line_2":"The Cam Centre","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Unit 1","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"9cef0be9731ac5169227176c15a8e799e051502c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"BRACEY'S ACCOUNTANTS (HEMEL HEMPSTEAD) LIMITED ACSP","identity_verified_on":"2025-09-08T00:00:00Z","preferred_name":"Clifford Roy Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979592/persons-with-significant-control/individual/1aZWsHV7KcVNBM-Oh_JGju4eKQU"},"name":"Mr Clifford Roy Williams","name_elements":{"forename":"Clifford","middle_name":"Roy","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"08855503","data":{"address":{"address_line_1":"Broadway","address_line_2":"Duffield","country":"England","locality":"Belper","postal_code":"DE56 4BU","premises":"52"},"etag":"6ecf9da1840a46b00f00c2bac353aba8324e7563","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13816593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08855503/persons-with-significant-control/corporate-entity/B25T78qNRiPcdhWVz4XNMYuhD9k"},"name":"Doleman Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-27"}}
{"company_number":"13979593","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2c72c09eba151da7b3451c511973d2d950b0e995","kind":"individual-person-with-significant-control","links":{"self":"/company/13979593/persons-with-significant-control/individual/jVlkuOpXYP2JSggrdTK9KBf48Go"},"name":"Mr Ipinderjit Singh Bhandal","name_elements":{"forename":"Ipinderjit","middle_name":"Singh","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980102","data":{"address":{"address_line_1":"Foxhill Close","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5BL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8f071c6992a4706e83278487027cc9026b7213e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980102/persons-with-significant-control/individual/ch9cErkcE2RP0QeZ-YkxvJM5bSs"},"name":"Mr Robert Frederick Mcnamara","name_elements":{"forename":"Robert","middle_name":"Frederick","surname":"Mcnamara","title":"Mr"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980102","data":{"address":{"address_line_1":"Foxhill Close","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5BL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"bf8573640550cd18712282b77e896d01f87b0bd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980102/persons-with-significant-control/individual/NAcwlpgBjTloSTqN1unVXll32Zs"},"name":"Mrs Claire Julia Mcnamara","name_elements":{"forename":"Claire","middle_name":"Julia","surname":"Mcnamara","title":"Mrs"},"nationality":"New Zealander,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980103","data":{"address":{"address_line_1":"Gaythorne Road","locality":"Bradford","postal_code":"BD5 8AY","premises":"101","region":"West Yorkshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1986},"etag":"9ece8aeb728c67752a133fa1c78f68ee8d427f98","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980103/persons-with-significant-control/individual/UzMQQzcKWNw9K5Tg-NgOO79bIHg"},"name":"Mr Mohammed Asad","name_elements":{"forename":"Mohammed","surname":"Asad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980692","data":{"address":{"address_line_1":"Borough Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 9JE","premises":"704a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"595eb343578709eb458c67979f4155fccbca2489","kind":"individual-person-with-significant-control","links":{"self":"/company/13980692/persons-with-significant-control/individual/ia1dArHocJWwZh5appTAXY3n5gM"},"name":"Mr Ian Walker","name_elements":{"forename":"Ian","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980693","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"90be2b5c17113b71a41befb49595f9d53223b43d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980693/persons-with-significant-control/individual/0Gmr35nwlp_FFieO8h9-Fkxzhio"},"name":"Kavitha Suthakaran","name_elements":{"forename":"Kavitha","surname":"Suthakaran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980702","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Chessington","postal_code":"KT9 2DJ","premises":"77b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"eb579e9f70b972722fbfba956cb629d2e77d949f","kind":"individual-person-with-significant-control","links":{"self":"/company/13980702/persons-with-significant-control/individual/ZdDTXrprq1K65Kg8bbEnke4dk9g"},"name":"Andrei Boureanu","name_elements":{"forename":"Andrei","surname":"Boureanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980992","data":{"address":{"address_line_1":"Baker Street","address_line_2":"Enfield","country":"United Kingdom","locality":"London","postal_code":"EN1 3JT","premises":"Gf148"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1993},"etag":"39f3c3e8aacb157d35afdea06165facae3356892","kind":"individual-person-with-significant-control","links":{"self":"/company/13980992/persons-with-significant-control/individual/HisG4agxzmpuIevAKIzuCLNHe5E"},"name":"Atar Mustafa Rasit","name_elements":{"forename":"Atar","middle_name":"Mustafa","surname":"Rasit"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980703","data":{"address":{"address_line_1":"Tull Street","country":"England","locality":"Mitcham","postal_code":"CR4 4AU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"dbcf7ea248329899ce9bbc52b9fa4d8c05480844","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980703/persons-with-significant-control/individual/fWv5w9dBSV_xCyQEytilDDpd_ZY"},"name":"Mrs Florence Ritah Nazziwa","name_elements":{"forename":"Florence","middle_name":"Ritah","surname":"Nazziwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"OC441483","data":{"address":{"address_line_1":"75 Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9WS","premises":"3806 Hampton Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"624a1aaa166b00972122e1d06313fa82f815f566","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441483/persons-with-significant-control/individual/81mr_KfaXu0mqpdK6ph4s0AQLRQ"},"name":"Mr Masaki Ndongala Jonathan Grace","name_elements":{"forename":"Masaki","middle_name":"Ndongala","surname":"Jonathan Grace","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-16"}}
{"company_number":"13980993","data":{"address":{"address_line_1":"2b Devonshire Road","address_line_2":"Accounting Freedom","country":"England","locality":"Bexleyheath","postal_code":"DA6 8DS","premises":"Westhill House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"98f04b1eca7207fd977e9dddd31f473960327be5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980993/persons-with-significant-control/individual/0GfZi4FUA7VlZoViZ-p0U4FT_aE"},"name":"Mr Adam Russell","name_elements":{"forename":"Adam","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"OC441483","data":{"address":{"address_line_1":"Yaounde","country":"Cameroon","locality":"747","premises":"Boulevard Du 20 Mai"},"country_of_residence":"Cameroon","date_of_birth":{"month":1,"year":1994},"etag":"be0c6df9d5cd811989517f120e687049488fae53","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441483/persons-with-significant-control/individual/wxXBDIVeOCGu4zEh3M6pT20Wncc"},"name":"Nti Eva'A Arsene","name_elements":{"forename":"Nti Eva'A","surname":"Arsene"},"nationality":"Cameroonian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-16"}}
{"company_number":"13981002","data":{"address":{"address_line_1":"Lockyer Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 2QZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"8d864e3e3f0c118c135845b6cb336198177c635d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981002/persons-with-significant-control/individual/HvO2Ofj2A88t11paW3NIZwV1C_A"},"name":"Martin John Bentley","name_elements":{"forename":"Martin","middle_name":"John","surname":"Bentley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981762","data":{"address":{"address_line_1":"Chestergate","country":"England","locality":"Macclesfield","postal_code":"SK11 6DY","premises":"66"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"4206ddd1fcd81448b27302fdae8aee78b4753f44","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981762/persons-with-significant-control/individual/jj_wNxJQdDoE7b9PFl6nmgVeWp0"},"name":"Mr Santosh Mahendra Jani","name_elements":{"forename":"Santosh","middle_name":"Mahendra","surname":"Jani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981763","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L25 0QQ","premises":"32 Higher Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"ebeac354be33cb1678c977366970f30248a735b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13981763/persons-with-significant-control/individual/HoYAWKzVU0xJ-N3FFkEIfeaoIkM"},"name":"Mr Lee Citrine","name_elements":{"forename":"Lee","surname":"Citrine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981763","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L26 9UX","premises":"177 Blakeacre Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"70ef149bc0506cf6666f5c86b5f6caf51499a589","kind":"individual-person-with-significant-control","links":{"self":"/company/13981763/persons-with-significant-control/individual/DxRUPgUBm0WIx3f4-8tkJ1wM-58"},"name":"Mr Lee Stephens","name_elements":{"forename":"Lee","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12969812","data":{"address":{"address_line_1":"Tarrant Hinton","country":"England","locality":"Blandford Forum","postal_code":"DT11 8JA","premises":"Ashtree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"cff37edd4715b133420de42f916785593773241c","kind":"individual-person-with-significant-control","links":{"self":"/company/12969812/persons-with-significant-control/individual/fIBGrP2mVyr0-art4CA6XicpjiA"},"name":"Mr Robert David Rory Taylor","name_elements":{"forename":"Robert","middle_name":"David Rory","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"NI686653","data":{"address":{"address_line_1":"Belmont Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 2AA","premises":"61"},"ceased_on":"2022-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"4a45c18759cfaa19db78448ab7aca5d4bfc6dc37","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686653/persons-with-significant-control/individual/WGxPOcZzmYqH3i3V2INI9CxkHLo"},"name":"Mr Jack Mccloskey","name_elements":{"forename":"Jack","surname":"Mccloskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"02741893","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6EH","premises":"505 Pinner Road","region":"Middlesex"},"etag":"884b94bd858e20d1d2134c58c6e215c435e71360","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13226783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02741893/persons-with-significant-control/corporate-entity/5Aijd-RCgJkbNXkp-RkyBKiHWwQ"},"name":"Baggins Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13982073","data":{"address":{"address_line_1":"Frodingham Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7JP","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"f842a00dff7a73cec2df48a2abb121ab2d57d66a","kind":"individual-person-with-significant-control","links":{"self":"/company/13982073/persons-with-significant-control/individual/w26iEtH030rBXnhpdsyqjVgamqY"},"name":"Mrs Anna Jayne Sherwood","name_elements":{"forename":"Anna","middle_name":"Jayne","surname":"Sherwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13982073","data":{"address":{"address_line_1":"Frodingham Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7JP","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0e7a01d59699b4c6990e08f6e4223c8c96fbb068","kind":"individual-person-with-significant-control","links":{"self":"/company/13982073/persons-with-significant-control/individual/Yh1xHnlbQ0hbt85PLtctAOtPPhA"},"name":"Mr Mohammed Roziur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Roziur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982072","data":{"address":{"address_line_1":"Old Station Drive","address_line_2":"Leckhampton","country":"England","locality":"Cheltenham","postal_code":"GL53 0AN","premises":"7 Rockfield Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"5f7a4040b8bbdbc96f5633e29d32c72c869e25fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"KINGSCOTT DIX (CHELTENHAM) LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Kathryn McMahon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982072/persons-with-significant-control/individual/C1gQfCGZ1CRKU-QHFkyIjJ0Fl2Q"},"name":"Ms Kathryn Mcmahon","name_elements":{"forename":"Kathryn","surname":"Mcmahon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC358653","data":{"address":{"address_line_1":"E. Camelback Road","address_line_2":"A-100","country":"United States","locality":"Phoenix","postal_code":"85018","premises":"4350","region":"Arizona"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1960},"etag":"7e56063d80b9cbe3d68e47e5efbad79f732f1906","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC358653/persons-with-significant-control/individual/E3TCeNqtE3T37cdhDoVjdG_keOo"},"name":"Ms Colleen Sheridan Edwards","name_elements":{"forename":"Colleen Sheridan","surname":"Edwards","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-31"}}
{"company_number":"SC358653","data":{"address":{"address_line_1":"Drimsynie Estate Office","locality":"Lochgoilhead","postal_code":"PA24 8AD","premises":"Drimsynie Estate Limited","region":"Argyll"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1961},"etag":"df4c16d7323c8783b8a2c9f88bad10770c51853c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC358653/persons-with-significant-control/individual/cp1Ymdss5_viV5uUnVnksrDC-0w"},"name":"Mr David Anthony Napp","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Napp","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-31"}}
{"company_number":"07868973","data":{"address":{"address_line_1":"Imperial House","address_line_2":"79-81 Hornby Street","country":"England","locality":"Bury","postal_code":"BL9 5BN","premises":"C/O Atria Accountants Ltd","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"d00061e53af46634f499b3a5032ea96155f356fd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868973/persons-with-significant-control/individual/LSM4Sqvi7YDrf6NTn3DGeu2VKoM"},"name":"Mr Robert Barry Haslop","name_elements":{"forename":"Robert","middle_name":"Barry","surname":"Haslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13982082","data":{"address":{"address_line_1":"Sadlers Court","country":"England","locality":"Abingdon","postal_code":"OX14 2PA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"aeea36d0fc1ff7319c19cfde0533d57d04b81f22","kind":"individual-person-with-significant-control","links":{"self":"/company/13982082/persons-with-significant-control/individual/aUbktPgKwva6ysSA_zT5xWI4mq4"},"name":"Mrs Claire Louise Al-Halabi","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Al-Halabi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982083","data":{"address":{"address_line_1":"Flat 6, 2 Border Crescent","country":"United Kingdom","locality":"London","postal_code":"SE26 6DF","premises":"Flat 6","region":"Select"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"872b2053dfdb82c240212ec56510cba5c20917ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982083/persons-with-significant-control/individual/dG1D88e8qhTOA9QUbqGvBczABUQ"},"name":"Mr Richard Aaron Davies","name_elements":{"forename":"Richard","middle_name":"Aaron","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13983262","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1982},"etag":"6b53deac21d48a72b13a0bc557bbfb46e6759668","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983262/persons-with-significant-control/individual/khQQcJz130xLfpHmEorq-D0sGoQ"},"name":"Wai Yin Wong","name_elements":{"forename":"Wai","middle_name":"Yin","surname":"Wong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983273","data":{"address":{"address_line_1":"Satley Gardens","country":"England","locality":"Gateshead","postal_code":"NE9 7ET","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"0b22bffee7a59bfde5e88143c227f7d5f71bb189","kind":"individual-person-with-significant-control","links":{"self":"/company/13983273/persons-with-significant-control/individual/wmGfSi9WSVIOyrg9b_q4aEo05mM"},"name":"Kory Carruthers","name_elements":{"forename":"Kory","surname":"Carruthers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13983762","data":{"address":{"country":"England","locality":"London","postal_code":"W1H 4LG","premises":"17-19 Crawford Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"bbdbd93a765903af49a879d1a07c78e454cb15cf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983762/persons-with-significant-control/individual/iy_xLVYXheCRq5nlyW4hlxbu4GI"},"name":"Mr Syed Zulfiqar Ali Bokhari","name_elements":{"forename":"Syed","middle_name":"Zulfiqar Ali","surname":"Bokhari","title":"Mr"},"nationality":"Pakistani,","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983272","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"London","postal_code":"SW4 7RA","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"37a07ff64849f35decc35eb59d85dc17efc7edcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13983272/persons-with-significant-control/individual/yU9BcqI5_T6LwWb6sq7kw6iQ63o"},"name":"Mr Russell Rygh","name_elements":{"forename":"Russell","surname":"Rygh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983263","data":{"address":{"address_line_1":"15 Stratton Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8LQ","premises":"Green Park House"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"bff52b5e7ba2046928fe472c8d6b269169b9835e","kind":"individual-person-with-significant-control","links":{"self":"/company/13983263/persons-with-significant-control/individual/4vOtwKCmsUPz5Ru2IbD3-MOoH1M"},"name":"Mr Ion Botnaru","name_elements":{"forename":"Ion","surname":"Botnaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983762","data":{"address":{"country":"England","locality":"London","postal_code":"W1H 4LG","premises":"17-19 Crawford Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"3279cd4b01a6a5fbff994eaad60a553d6deaa06a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983762/persons-with-significant-control/individual/cGxfXPFWtawIaAypl6iBre6lv5I"},"name":"Mr Syed Waqar Bokhari","name_elements":{"forename":"Syed","middle_name":"Waqar","surname":"Bokhari","title":"Mr"},"nationality":"Pakistani,","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983763","data":{"address":{"address_line_1":"Pitts Croft","address_line_2":"Neston","country":"England","locality":"Corsham","postal_code":"SN13 9ST","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"7eda91bb7bcfae21278bb595118d9a6b1f37cdcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13983763/persons-with-significant-control/individual/MQbn8C6x06Wp_11us8I1KnXqgNY"},"name":"Emma May Louise Johnson","name_elements":{"forename":"Emma","middle_name":"May Louise","surname":"Johnson"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"06997353","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"Macclesfield","postal_code":"SK11 0TA","premises":"Lyme Green Business Park"},"etag":"bc90f2333a83c83d8ae2db974c4e448fe9a56710","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13940502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06997353/persons-with-significant-control/corporate-entity/TvVNWWUEwuWAU_MaoE06P97R0Hs"},"name":"Broadstock Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"14031492","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Sheffield","postal_code":"S1 4EP","premises":"60"},"ceased_on":"2024-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"a7f506aebfba43a9d7ce3d6ca37498b5a9e311ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14031492/persons-with-significant-control/individual/EcrrDw4ERXFTTdNFR7RqQDxBP6c"},"name":"Mrs Songhua Chen","name_elements":{"forename":"Songhua","surname":"Chen","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031493","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 5EP","premises":"57a"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"1cb9db84030b688937f733ca7c7146266ae448a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14031493/persons-with-significant-control/individual/42J_hPNQSUod7FSmR2NhaTurtQM"},"name":"Mr Robert Amir Cristian Hrisca","name_elements":{"forename":"Robert","middle_name":"Amir Cristian","surname":"Hrisca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13355263","data":{"address":{"address_line_1":"188 Liscard Road","country":"England","locality":"Wallasey","postal_code":"CH44 5TN","premises":"C/O Parsley And Co Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"65e8689da9f17267b1d3ca533dd29ad7fb920e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355263/persons-with-significant-control/individual/C8EeZLpa30TxczUb4VSg11tOUGs"},"name":"Mr Jack Folkes","name_elements":{"forename":"Jack","surname":"Folkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14040552","data":{"address":{"address_line_1":"Alexandra Avenue","country":"England","locality":"Southall","postal_code":"UB1 2AL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f6ebf1200cc2adb87db74825c446efc39cd225d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040552/persons-with-significant-control/individual/QvyjEBfDRJdpDY3RDqxZtuhec08"},"name":"Mr Ginni Bhatia","name_elements":{"forename":"Ginni","surname":"Bhatia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040553","data":{"address":{"address_line_1":"Lydgate Road","country":"England","locality":"Coventry","postal_code":"CV6 3BZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"8cd602930eefcea898983fa2646ffbcb2727e8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14040553/persons-with-significant-control/individual/iBWO8-0_ZfgLNoF72M09Yt8CtvQ"},"name":"Mr Waqas Gulrez Iqbal","name_elements":{"forename":"Waqas","middle_name":"Gulrez","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"SC729323","data":{"address":{"address_line_1":"Tollcross Road","country":"Scotland","locality":"Glasgow","postal_code":"G31 4UG","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"944cacc4c70386415f74289f82f184bd4137a002","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729323/persons-with-significant-control/individual/lTQVcP8cOSgpy09BxLRgMBAVhNM"},"name":"Miss Veronica Novac","name_elements":{"forename":"Veronica","surname":"Novac","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"12343642","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5HZ","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"54801f3308d7a7a18adccf4c93b94682ad58e288","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343642/persons-with-significant-control/individual/ZBLAOkWUxVe0amHZruKTzGlHmg4"},"name":"Mr Mohammad Ghazi Issa","name_elements":{"forename":"Mohammad","middle_name":"Ghazi","surname":"Issa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"NI687393","data":{"address":{"address_line_1":"Linenhall St","country":"United Kingdom","locality":"Ballymena","postal_code":"BT43 5AJ","premises":"41"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1986},"etag":"433933dca68a83083e660a331ac6944e3d914b94","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687393/persons-with-significant-control/individual/F0jDBjozU9msuuy-8g-8sqWPhp0"},"name":"Mrs Jamie Sinclair","name_elements":{"forename":"Jamie","surname":"Sinclair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"SC622192","data":{"address":{"address_line_1":"Blairhall Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G41 3BA","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1952},"etag":"f866e8eefd9826c44da6e5cc7b2e0fd4f7813b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC622192/persons-with-significant-control/individual/pEcrtjALT71TE5usd6OsPDwjy3w"},"name":"Mr Abdullah Masud Chaudhry","name_elements":{"forename":"Abdullah","middle_name":"Masud","surname":"Chaudhry","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040792","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"6d4cf39658d8649605cfa142ef92a15f5b043945","kind":"individual-person-with-significant-control","links":{"self":"/company/14040792/persons-with-significant-control/individual/T6Kny4eK2GCEazkW8Br_wpc9OWc"},"name":"Daniel Niklas Gynther","name_elements":{"forename":"Daniel","middle_name":"Niklas","surname":"Gynther"},"nationality":"British,Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040793","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Dearham","postal_code":"CA15 7HU","premises":"135","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"de6a045e5bc6b7e1f56cee68de37b0da34e51e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040793/persons-with-significant-control/individual/ASqtzFpOgc59C2GEI8utKCwfERs"},"name":"Mrs Suzanne Helen Cox","name_elements":{"forename":"Suzanne","middle_name":"Helen","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040793","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Dearham","postal_code":"CA15 7HU","premises":"135","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"11af9ca8ae6889ecfab0f7444c03df6f9f5324d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040793/persons-with-significant-control/individual/JtFGOa0cefnCn7k4brrsEvKnzZU"},"name":"Mr Des Alexander Cox","name_elements":{"forename":"Des","middle_name":"Alexander","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041042","data":{"address":{"address_line_1":"763 London Road","country":"England","locality":"Hounslow","postal_code":"TW3 1SE","premises":"33 Dominion Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"4f0153707422f238ec311a96659e113d5fa47910","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041042/persons-with-significant-control/individual/9ga5FpiZEsQLQOdYGXmmytVUOn4"},"name":"Mr Suresh Kumar Behara","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Behara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041252","data":{"address":{"address_line_1":"Kings Mill Lane","address_line_2":"Painswick","country":"England","locality":"Stroud","postal_code":"GL6 6SA","premises":"7 Randalls Field"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"83d4c16d50cf211bc58db87a35a8519b3ee8ab4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041252/persons-with-significant-control/individual/4dLtlGjjwlLdlY1CDJLTdyM-NTU"},"name":"Mr Ardan Nicholas Devine","name_elements":{"forename":"Ardan","middle_name":"Nicholas","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041252","data":{"address":{"address_line_1":"2","address_line_2":"5 Clitheroe Road","country":"England","locality":"London","postal_code":"SW9 9DY","premises":"Flat","region":"Stockwell"},"ceased_on":"2022-10-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"d5269436420dd9192516d1f76591671227ae9087","kind":"individual-person-with-significant-control","links":{"self":"/company/14041252/persons-with-significant-control/individual/lahiC0S2J_4udIbWD96V9RTqpcs"},"name":"Mr Barnaby Tobias Hornsey-Pennell","name_elements":{"forename":"Barnaby","middle_name":"Tobias","surname":"Hornsey-Pennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041043","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2023-06-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"945ff8ba589e5bb49fafc73ca831ee14424150fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14041043/persons-with-significant-control/individual/meGHHXSZ84_2pq_q3SNHWydgfVk"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"05224403","data":{"address":{"address_line_1":"Barbican Rise Industrial Estate","country":"England","locality":"Looe","postal_code":"PL13 1QQ","premises":"2b"},"etag":"ae54bc3009cc8d0a095dfb3aefe235c771f146dc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08328989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05224403/persons-with-significant-control/corporate-entity/JAAH-K5Mhn1x7s3wII6x4jUsEos"},"name":"Trelawney Fire And Security Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14041253","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8UQ","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"507614f3bd6a37da312bab4034dfbe5a5c1463ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041253/persons-with-significant-control/individual/IZWsID-n-zgcmVDmmUoXUsfH3qs"},"name":"Mr Raviyar Sedighi","name_elements":{"forename":"Raviyar","surname":"Sedighi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041423","data":{"address":{"address_line_1":"10 Charles Clowes Walk","country":"England","locality":"London","postal_code":"SW11 7AH","premises":"1 Haines House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"4e8920be708e31393a4f55e051880fe700c78e35","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041423/persons-with-significant-control/individual/tURpnZ1QMvW4Og9_YFPL_NuIE9g"},"name":"Mr Skerdi Kanxha","name_elements":{"forename":"Skerdi","surname":"Kanxha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041432","data":{"address":{"country":"England","locality":"Barking","postal_code":"IG11 0EQ","premises":"Mallys Kitchen Anglian Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"842c5264a1bb600f84ff947fc7bdd212461cfe27","kind":"individual-person-with-significant-control","links":{"self":"/company/14041432/persons-with-significant-control/individual/rRIgf0E-T3_Lsnc0xsV9O-r9F7s"},"name":"Mr Abdalraham Katende","name_elements":{"forename":"Abdalraham","surname":"Katende","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041632","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"40bb737e5814b08e1922a3e17d2910b6e825a216","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041632/persons-with-significant-control/individual/pS6zr0GSsP-CMQgjku8y0_mclu0"},"name":"Mr Matthew Lloyd Grizzle","name_elements":{"forename":"Matthew","middle_name":"Lloyd","surname":"Grizzle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041633","data":{"address":{"address_line_1":"No. 96,Xiaoqiang Lane,","country":"China","locality":"Haishu District","postal_code":"518021","premises":"Room 503,","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1974},"etag":"9d4e115c528f2641d5e341441da3394ece283348","kind":"individual-person-with-significant-control","links":{"self":"/company/14041633/persons-with-significant-control/individual/RNzQajErvFb3DIwRb7iY-IGkNkE"},"name":"Mr Yin Lu","name_elements":{"forename":"Yin","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041842","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"cf5245c4276b373688fd10e631518c2e0a6a68b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041842/persons-with-significant-control/individual/nrvCmZEieowvFt4ykZ2fvYWQ6fw"},"name":"Mr Dean Duxbury","name_elements":{"forename":"Dean","surname":"Duxbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041843","data":{"address":{"address_line_1":"Chelsea Manor Gardens","country":"England","locality":"London","postal_code":"SW3 5EG","premises":"Flat 7 Kings Court South"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"954798da5249b39352485981564cf5624afe743e","kind":"individual-person-with-significant-control","links":{"self":"/company/14041843/persons-with-significant-control/individual/gCLqRsBaY-ApjH9m8vXTi3uy6xk"},"name":"Mr. Mark Westaway","name_elements":{"forename":"Mark","surname":"Westaway","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042052","data":{"address":{"address_line_1":"Boxmoor","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1SG","premises":"17 Fulmar Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"f7f042ec0b33b139d5d0b5a5bc1ef9006a5a43f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042052/persons-with-significant-control/individual/a5p7x_wy8RlUTxRkb50lYQfnh_k"},"name":"Mrs Caroline Doreen Radford","name_elements":{"forename":"Caroline","middle_name":"Doreen","surname":"Radford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041842","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"7ec8bb438976335227a5546266beafa22b3f11c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041842/persons-with-significant-control/individual/fja2vIoiQoQg8thv7mauC84V7KI"},"name":"Mr Brian John Puig","name_elements":{"forename":"Brian","middle_name":"John","surname":"Puig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041842","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"034d33faed11288eb5ebb39efa96da100973fd07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041842/persons-with-significant-control/individual/1-6zy4K7WL15Obl6KUIB2Qp8KfE"},"name":"Mr Derrick Lee Musgrove","name_elements":{"forename":"Derrick","middle_name":"Lee","surname":"Musgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14042052","data":{"address":{"address_line_1":"Boxmoor","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1SG","premises":"17 Fulmar Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"a53b5f73dca276544292e368e3505b5a46898ee9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042052/persons-with-significant-control/individual/Lxmi0a7VciButvRN6x-osNX6OCw"},"name":"Mr Colin Radford","name_elements":{"forename":"Colin","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042053","data":{"address":{"address_line_1":"Latimer Road","country":"England","locality":"London","postal_code":"W10 6QW","premises":"274"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"b7ae150e908c4875b3c7741fb66818f047c6a36c","kind":"individual-person-with-significant-control","links":{"self":"/company/14042053/persons-with-significant-control/individual/e7WYwH8hI3s_IEWcSOj_T0gwOHQ"},"name":"Ms Sanja Lalic","name_elements":{"forename":"Sanja","surname":"Lalic","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042252","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Madeley","country":"England","locality":"Crewe","postal_code":"CW3 9NQ","premises":"The Glade"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6b19f8097c144afb4e2b3c2d430024d30d06d22b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042252/persons-with-significant-control/individual/CEk-KA-ONviCfzhbftT1EOIjvuU"},"name":"Mrs Bronwyn Jayne Harris","name_elements":{"forename":"Bronwyn","middle_name":"Jayne","surname":"Harris","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042252","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Madeley","country":"England","locality":"Crewe","postal_code":"CW3 9NQ","premises":"The Glade"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"5a7c8c09b2e3573df64db7e2f0dc931556ece6ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042252/persons-with-significant-control/individual/yHhypTxLt8-OOZs44Gkjg4eS7SA"},"name":"Mr William David Harris","name_elements":{"forename":"William","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042253","data":{"address":{"address_line_1":"Old Norwich Road","address_line_2":"Horsham St. Faith","country":"England","locality":"Norwich","postal_code":"NR10 3JE","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"6abb775ef5c3c446fee2106da9eb4e4548145afb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042253/persons-with-significant-control/individual/DP4X-rIeFlQBWD8KRwffnvp0xN8"},"name":"Mr Ian Richard Leach","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042262","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1980},"etag":"a62bc808e156c28da9b8b101b56d4d3645b04e20","kind":"individual-person-with-significant-control","links":{"self":"/company/14042262/persons-with-significant-control/individual/pYCXYXDUPD5qSTCuX362F_m9iVg"},"name":"Mr Nasir Iftikhar","name_elements":{"forename":"Nasir","surname":"Iftikhar","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-12"}}
{"company_number":"OC436703","data":{"address":{"address_line_1":"Kendal Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 0BR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"b739648aa1aa03ef5fab1d013042356adde179a4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436703/persons-with-significant-control/individual/oCzwr4cjb3bIozAo3RorEYrEick"},"name":"Miss Zhen Zhen Zhang","name_elements":{"forename":"Zhen","middle_name":"Zhen","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2022-04-12"}}
{"company_number":"14042452","data":{"address":{"address_line_1":"Lower Vicarage Road","country":"England","locality":"Ashford","postal_code":"TN24 9BH","premises":"75","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"974b0719c982db616e753f797be07a2548baba17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042452/persons-with-significant-control/individual/N_27rp9LDdGxH6NdcfroiME7d0k"},"name":"Mr Richard Willis","name_elements":{"forename":"Richard","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"OC436703","data":{"address":{"address_line_1":"Kendal Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 0BR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"6f1aad21cc4c605857b68d838a51bffb9e05f4e9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436703/persons-with-significant-control/individual/N_G9ZCqnWHAtDI5wJJCqISvjjyQ"},"name":"Mr Chao Liu","name_elements":{"forename":"Chao","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2022-04-12"}}
{"company_number":"14042263","data":{"address":{"address_line_1":"Butts Court","country":"England","locality":"Leeds","postal_code":"LS1 5JS","premises":"6"},"etag":"9cf5e2f67c660e10aa2cc986e27ec35e684c4416","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13333757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14042263/persons-with-significant-control/corporate-entity/ecDnsJZxEsgXo11QTKjid3lq0h4"},"name":"Uareu Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042452","data":{"address":{"address_line_1":"Lower Vicarage Road","country":"England","locality":"Ashford","postal_code":"TN24 9BH","premises":"75","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"ee52c1f379985b96935ecb00f22a3604bcfbb8b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042452/persons-with-significant-control/individual/SdzjjqxbYCplIsMxh-q1VmCrG2A"},"name":"Angela Willis","name_elements":{"forename":"Angela","surname":"Willis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042453","data":{"address":{"address_line_1":"Packwood Court","address_line_2":"Guild Street","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 6RP","premises":"Payton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"badfa27e4d8376a80e25c0cca029585ea0dca189","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042453/persons-with-significant-control/individual/qjp-kDhkhLsNVf4d-bVBK31z_Us"},"name":"Mr Jeffrey Mark Edgar","name_elements":{"forename":"Jeffrey","middle_name":"Mark","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"00896533","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"ceased_on":"2025-08-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"6dbf0de1e0dc1160763a58bc7e0f18500db7a803","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00896533/persons-with-significant-control/individual/FnSEClZnK99vmMo_CKZUfTfw_mY"},"name":"Mr Roger Andrew Hern Hook","name_elements":{"forename":"Roger","middle_name":"Andrew Hern","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14042652","data":{"address":{"address_line_1":"St. Michael's Alley","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"554d637e21b77e9f148239b7f20358cb13ff93ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042652/persons-with-significant-control/individual/fMtdZxC-kZdqswdXs_Jxn7IBozo"},"name":"Mr Richard Elliott Wainwright","name_elements":{"forename":"Richard","middle_name":"Elliott","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042652","data":{"address":{"address_line_1":"St. Michael's Alley","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"05cfe27a6d92ff9b996f1a975382009fcfecc639","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042652/persons-with-significant-control/individual/NEpgMPlLWf7K7xydmeI_wjrMMME"},"name":"Mr Daniel Macangus","name_elements":{"forename":"Daniel","surname":"Macangus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042653","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"3cada07df36def0f3390c951952047f01ce0d799","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042653/persons-with-significant-control/individual/jDBveFREZODHz9or107n3ZETTCc"},"name":"Mr Ashley Adrian Charles Sykes","name_elements":{"forename":"Ashley","middle_name":"Adrian Charles","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042852","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4BD","premises":"Unit D4, Charles House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"352bb719557bd997585b73b09d01c2c4db3c2c38","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042852/persons-with-significant-control/individual/IreOtbbokLdm5uIui88gneTCwcg"},"name":"Mr Gul Singh Arora","name_elements":{"forename":"Gul","middle_name":"Singh","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14042853","data":{"address":{"address_line_1":"Ellerton Road","country":"England","locality":"Dagenham","postal_code":"RM9 4HU","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"cbd5ccf49720f2f388989b8736a448903ad7c996","kind":"individual-person-with-significant-control","links":{"self":"/company/14042853/persons-with-significant-control/individual/YoE15LwO7Heo5eMa9-P1NR-gYyc"},"name":"Mrs Felicia Bengin","name_elements":{"forename":"Felicia","surname":"Bengin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042852","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4BD","premises":"Unit D4, Charles House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b12870378e48c28c2761bfcbc877e8c340ddb921","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042852/persons-with-significant-control/individual/N-_4e4yov_sXP6WRTjVbgqlcur4"},"name":"Mr Amarjit Singh Khurana","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Khurana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"12551372","data":{"address":{"address_line_1":"Unit 7 New Dunn Business Park","address_line_2":"Sling","country":"United Kingdom","locality":"Coleford","postal_code":"GL16 8JD","premises":"Unit 7","region":"Gloucestershire"},"ceased_on":"2025-04-01","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"48b0f08e8517277c84d153e739f045e6d8287aab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551372/persons-with-significant-control/individual/tFO62D4X8GULopGGy8oF-C0qPlg"},"name":"Mrs Kelly Marina Gettings","name_elements":{"forename":"Kelly","middle_name":"Marina","surname":"Gettings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-17"}}
{"company_number":"OC441922","data":{"address":{"address_line_1":"Eu Tong Sen Street","address_line_2":"19-96 The Capital","country":"Singapore","locality":"Singapore","postal_code":"059818","premises":"8"},"etag":"e01152eced51aa8b15b66690839969fe04659388","identification":{"country_registered":"Singapore","legal_authority":"Singapore","legal_form":"Variable Capital Company","place_registered":"Singapore Company Register","registration_number":"T21vc0195c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441922/persons-with-significant-control/corporate-entity/Suq3x9W4FPjaoDAhOGmwxIZ6FpM"},"name":"24 Hermes Vcc","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-04-12"}}
{"company_number":"OC441922","data":{"address":{"address_line_1":"162-168, Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5TB","premises":"Suite 322, Linen Hall"},"etag":"4e9a845ae53a046fb7582be2f2f125ff608de2dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11792508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441922/persons-with-significant-control/corporate-entity/rjXiddu4QFTFOQ33VAnv8YXFu6o"},"name":"Optimus Investments Pvt Limited","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-04-12"}}
{"company_number":"14042862","data":{"address":{"address_line_1":"Oakleigh Avenue","address_line_2":"Glen Parva","country":"England","locality":"Leicester","postal_code":"LE2 9TH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0e8251209f3af630eee464efaaca0293bc64ea8a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042862/persons-with-significant-control/individual/TlTTuzg1LZZfKpghw94uNBoivT0"},"name":"Mr Abdulbaki Akcaren","name_elements":{"forename":"Abdulbaki","surname":"Akcaren","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"10837163","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Southport","postal_code":"PR9 9EG","premises":"13a","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a60f195143b835673edb24299c45bcf1d2c9b171","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10837163/persons-with-significant-control/individual/xfk7PzNNFRbQ6bj-6uQkZfLI_Dc"},"name":"Mr Kevin Michael Sutton","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Sutton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-04-09"}}
{"company_number":"14042863","data":{"address":{"address_line_1":"Bleeding Heart Yard","country":"United Kingdom","locality":"London","postal_code":"EC1N 8SJ","premises":"3-5"},"ceased_on":"2022-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"e10f211fa5cb728a5cf990a60e8ab3c19735d07a","kind":"individual-person-with-significant-control","links":{"self":"/company/14042863/persons-with-significant-control/individual/IMN4SdLkmDOCOlWO6jjkuHHD1n4"},"name":"Mrs Susanne Ridley","name_elements":{"forename":"Susanne","surname":"Ridley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043032","data":{"address":{"address_line_1":"Calle Montalbán","country":"Spain","locality":"Madrid","postal_code":"28014","premises":"3rd Floor Right 3"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1965},"etag":"502744ccde21298b82837fe0b4f57f20d6a6cf2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043032/persons-with-significant-control/individual/9BIaa4DbuP-2ZVWnJB9vsjq-bsA"},"name":"Alvaro Yves Hachuel Collet","name_elements":{"forename":"Alvaro","middle_name":"Yves","surname":"Hachuel Collet"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043033","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"London","postal_code":"W5 3UP","premises":"57d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"be99efa0a2a9a24fe7de6b746e7cfceb649dc2ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043033/persons-with-significant-control/individual/Wwu6MstWQ-WXU40r3cY5LhF7eac"},"name":"Mr Joao Faria","name_elements":{"forename":"Joao","surname":"Faria","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043163","data":{"address":{"address_line_1":"Bonham Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 3BJ","premises":"117","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"e1cda76146a511b6bb83ccd5dc3e3d72b67273b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14043163/persons-with-significant-control/individual/Q4I3vD9yDX_cE6Pmnq0DsNEakmQ"},"name":"Mr Balwinder Singh Thind","name_elements":{"forename":"Balwinder","middle_name":"Singh","surname":"Thind","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"13768693","data":{"address":{"address_line_1":"Portland Street","address_line_2":"Daybrook","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 6BL","premises":"Sansom House","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"591320512b7202153c4bb163037a8e8c867b7468","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13768693/persons-with-significant-control/individual/JkZBaDa0ldX5CBAmfY4WQ33Ut88"},"name":"Mrs Susan Erica Sansom","name_elements":{"forename":"Susan","middle_name":"Erica","surname":"Sansom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"14043162","data":{"address":{"address_line_1":"Adelaide Gardens","country":"England","locality":"Romford","postal_code":"RM6 6SR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"985aa8fe078237cde6188fde5149be55500328ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14043162/persons-with-significant-control/individual/ASoEkTFLzaO2SjLYJ29ZGbQtnng"},"name":"Miss Ramona-Elena Dragoi","name_elements":{"forename":"Ramona-Elena","surname":"Dragoi","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"13857563","data":{"address":{"address_line_1":"Carlow Drive","address_line_2":"West Sleekburn","country":"United Kingdom","locality":"Choppington","postal_code":"NE62 5UT","premises":"15","region":"Northumberland"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"808cbd5decfcb957ea99c18d68e7271ba1606111","kind":"individual-person-with-significant-control","links":{"self":"/company/13857563/persons-with-significant-control/individual/feoOvWkoUZDJuygtcRmpXpxu9eg"},"name":"Mrs Karen Anderson","name_elements":{"forename":"Karen","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"13582493","data":{"address":{"address_line_1":"High Road","address_line_2":"Wembley","country":"United Kingdom","locality":"Middlesex","postal_code":"HA0 2DJ","premises":"541"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"51ee42821a027d81d94bac23baa6679f98724ace","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13582493/persons-with-significant-control/individual/X4hEUU0K1shrGYQraD1vPrglOwU"},"name":"Mr Kandasamy Manimaran","name_elements":{"forename":"Kandasamy","surname":"Manimaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-10"}}
{"company_number":"03147562","data":{"address":{"address_line_1":"William Road","country":"England","locality":"London","postal_code":"NW1 3ER","premises":"Acre House, 11/15"},"etag":"b953669d80d21f9e68b851c08d486c5b6f35308c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11068506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03147562/persons-with-significant-control/corporate-entity/zqJsxnXG96-lheTyyUE96-qlQbg"},"name":"Eberbach Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"14043412","data":{"address":{"address_line_1":"Kirkstall Road","address_line_2":"New Lodge","country":"United Kingdom","locality":"Barnsley","postal_code":"S71 1RS","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"be1481cd45f80ec74d21d09bc94534a2b881d01a","kind":"individual-person-with-significant-control","links":{"self":"/company/14043412/persons-with-significant-control/individual/Beb2M8MNNctDkIdxTpSpG97HJuY"},"name":"Mr Joshua James Hoole","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Hoole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043552","data":{"address":{"address_line_1":"Foxglove Crescent","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6WB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c203e7b209cfa1aec2c04d5f90e6925a2d6449f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14043552/persons-with-significant-control/individual/U6ITa4f3lEI2kPXNy7jHYjAYlhE"},"name":"Mr Michael Paul Wilson","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12038433","data":{"address":{"address_line_1":"Bath Parade","country":"England","locality":"Cheltenham","postal_code":"GL53 7HL","premises":"3 Bath Mews","region":"Gloucestershire"},"etag":"886a5a6688317ee9dc5220865cb0e2673fdcf00d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13950346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12038433/persons-with-significant-control/corporate-entity/00IgCDys2elvJx3bV3Gi3gpjovY"},"name":"Epic Bars And Clubs Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"14043413","data":{"address":{"address_line_1":"Crookham Road","country":"England","locality":"Fleet","postal_code":"GU51 5DT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"ab8d548a4b2986440ebf609887741627fbcc1002","kind":"individual-person-with-significant-control","links":{"self":"/company/14043413/persons-with-significant-control/individual/ZeL2n1VotC0E9VDhwK0oP0_cJjw"},"name":"Mr Simon Peter Bennett","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"13626243","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Nelson","postal_code":"BB9 7NH","premises":"The Ace Centre Suite 19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"31ed32a3e268b7a71b31ba70a8ed52952e6b448e","kind":"individual-person-with-significant-control","links":{"self":"/company/13626243/persons-with-significant-control/individual/YGvJs4BYpD2kM1eQzWT_M6dBlkg"},"name":"Mr Abrar Ali","name_elements":{"forename":"Abrar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-09-16"}}
{"company_number":"14043792","data":{"address":{"address_line_1":"41 Manchester Road","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4AE","premises":"Suite 3"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"98b95e27f78abd33d4366d4159948057d514865b","kind":"individual-person-with-significant-control","links":{"self":"/company/14043792/persons-with-significant-control/individual/dCPRS9NInj387jANiy0rDLndO2Y"},"name":"Loren Porter","name_elements":{"forename":"Loren","surname":"Porter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14043793","data":{"address":{"address_line_1":"Sefton Street","country":"England","locality":"Southport","postal_code":"PR8 5DD","premises":"125"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"e36ad4e527554ce82165b4fa34af12787da88f08","kind":"individual-person-with-significant-control","links":{"self":"/company/14043793/persons-with-significant-control/individual/7IeSxkgLa3BT-qM_7i2qKYlRvZw"},"name":"Tara Sawyer","name_elements":{"forename":"Tara","surname":"Sawyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044052","data":{"address":{"address_line_1":"Columbia Road","address_line_2":"Cleethorpes","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 8ED","premises":"96"},"ceased_on":"2022-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"97520f378a91ceb2aebe27efe5162d9ec99136da","kind":"individual-person-with-significant-control","links":{"self":"/company/14044052/persons-with-significant-control/individual/0NwtFBMdNBSwJTIcHd5DKv4bVUo"},"name":"Julie Smith","name_elements":{"forename":"Julie","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14043553","data":{"address":{"address_line_1":"Whitehaugh Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 7JQ","premises":"39, 2/1","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"762519aec7769f694e88b0233e6d7eb769f481d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14043553/persons-with-significant-control/individual/uzj9HdH4XC6eWJ07QwTzA_1SiCM"},"name":"Mr Abubakar Ashraf","name_elements":{"forename":"Abubakar","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14044053","data":{"address":{"address_line_1":"32 Brampton Square","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 1PR","premises":"32","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"30dbbf195be9ff3fe6a31bd587e2516acf3518a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044053/persons-with-significant-control/individual/1X1rCsjqIylIqYRSft4Ko-_HsBg"},"name":"Mr Ayodeji Oluwole Ayodele","name_elements":{"forename":"Ayodeji","middle_name":"Oluwole","surname":"Ayodele","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044062","data":{"address":{"address_line_1":"Yulan Xincun, Hongkou District,","country":"China","locality":"Shanghai","postal_code":"200080","premises":"Room 303, No.37,"},"ceased_on":"2024-07-18","country_of_residence":"China","date_of_birth":{"month":3,"year":1983},"etag":"6a17222f6d2120575afd30098928318dd15bbe7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14044062/persons-with-significant-control/individual/szxnkwKKyDYKjFvHb86wliF8Y3M"},"name":"Bin Pan","name_elements":{"forename":"Bin","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044063","data":{"address":{"address_line_1":"40 Upper Mulgrave Road","country":"United Kingdom","locality":"Cheam","postal_code":"SM2 7AJ","premises":"2 Villiers Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"bbcea92ad9df5fcfdc5e8d090e99462043301d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044063/persons-with-significant-control/individual/XJTUCGNwiEDBBIybs8GRsHpvlzA"},"name":"Mrs Clare Louise Thoresson","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Thoresson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044282","data":{"address":{"address_line_1":"Haresfoot Park","country":"England","locality":"Berkhamsted","postal_code":"HP4 2SU","premises":"Haresfoot Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"c857286516dc1399054d36a1bdbdeaa46cbfc851","kind":"individual-person-with-significant-control","links":{"self":"/company/14044282/persons-with-significant-control/individual/PvKrwRWNpD2ICSbvpRCpvB6nUrE"},"name":"Mr David John Wakeling","name_elements":{"forename":"David","middle_name":"John","surname":"Wakeling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044283","data":{"address":{"address_line_1":"Dolphin Square","country":"England","locality":"Tring","postal_code":"HP23 5BN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a6001b8069770219d2bc501b29787bcd6f9e6290","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044283/persons-with-significant-control/individual/7Fof1t6mJTFu1L1S4sYI5OWDy4Q"},"name":"Mr Engin Yalcin","name_elements":{"forename":"Engin","surname":"Yalcin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044482","data":{"address":{"address_line_1":"Melbourne Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2JQ","premises":"I P R T, 57, Lugano Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"3884e7194ad35320d6cd148fa63552fafd520291","kind":"individual-person-with-significant-control","links":{"self":"/company/14044482/persons-with-significant-control/individual/QmpO4lhfHoL6uLol3uDwW-B373o"},"name":"Dr Amer Halabi","name_elements":{"forename":"Amer","surname":"Halabi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"SC322793","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8HL","premises":"6"},"ceased_on":"2022-04-27","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"52c71765ab1fcaf1f8eda03991667856aeb61eba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC322793/persons-with-significant-control/individual/WEc2WvvCN1Y-djNSIloEaXuGDxA"},"name":"Mr Abid Yasin","name_elements":{"forename":"Abid","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044273","data":{"address":{"address_line_1":"Belvedere Avenue","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1JE","premises":"26"},"ceased_on":"2022-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"ec1c8eebb8533cf9b8076372b9feb06eedae5d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14044273/persons-with-significant-control/individual/hijhHKD0UtCGHLCTopKhKo4Wjf0"},"name":"Vanesha Horton","name_elements":{"forename":"Vanesha","surname":"Horton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044272","data":{"address":{"address_line_1":"Premier Business Park","address_line_2":"Dencora Way","country":"England","locality":"Luton","postal_code":"LU3 3HP","premises":"Units 1 \u0026 2","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"fb96b7266fcb70fbd9b1419bd0b3599fa7c0b31c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044272/persons-with-significant-control/individual/zA9Hx8FxUSM24-fnKWFycOTO9FM"},"name":"Mr Hugh Martin Byrne","name_elements":{"forename":"Hugh","middle_name":"Martin","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14048202","data":{"address":{"address_line_1":"Ashdown Drive","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 5AB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"8f9c08f32a9c0f502d39a2ba01cc146f2a3358bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14048202/persons-with-significant-control/individual/TDAoqoCUAM4FWhxBMksnmSiHAGI"},"name":"Ms Caren Braithwaite","name_elements":{"forename":"Caren","surname":"Braithwaite","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"13390233","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"f0cbbda4f2628e0d63123018d67a641ec5017217","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390233/persons-with-significant-control/individual/qtEwuWcZy_qKZ38CSMMBRQllQUA"},"name":"Mr Muhammad Kashif Shaikh","name_elements":{"forename":"Muhammad","middle_name":"Kashif","surname":"Shaikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"NI687493","data":{"address":{"address_line_1":"6 Margaret","country":"United Kingdom","locality":"Newry","postal_code":"BT34 1DF","premises":"Office 7506"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1999},"etag":"1f2a4570ebafaba71cd8bd73883a46480a4fcb09","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687493/persons-with-significant-control/individual/o9eDEUwMSFzJHn9jWVcFXdHjuus"},"name":"Mr Wajeeh Shahid","name_elements":{"forename":"Wajeeh","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048762","data":{"address":{"address_line_1":"Aston End Road","address_line_2":"Aston","country":"England","locality":"Stevenage","postal_code":"SG2 7EU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"32c7da638991b3e055004c327752255228f597ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048762/persons-with-significant-control/individual/s7H_ZytxiAmJGimpq_5U7aNw1yk"},"name":"Mr Paul Charles Fraser","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048843","data":{"address":{"address_line_1":"Fernhill Road","country":"England","locality":"Farnborough","postal_code":"GU14 9ED","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"a7f6238c9818d5764e3fbd108fbeeddb9e6ca7c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048843/persons-with-significant-control/individual/m_2RSBMRAOagq_KvE4B6I0oWbA4"},"name":"Mr Christo Ntema","name_elements":{"forename":"Christo","surname":"Ntema","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048942","data":{"address":{"address_line_1":"Speedwell Close","address_line_2":"Narborough","country":"England","locality":"Leicester","postal_code":"LE19 3WJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"7a13054e34d05dab91cf05ead8a1b1e07e47d1dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048942/persons-with-significant-control/individual/bffUI2YIOaJCf2Epy0tqkojkC6s"},"name":"Mr Dominic Timothy Anthony Webb","name_elements":{"forename":"Dominic","middle_name":"Timothy Anthony","surname":"Webb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048943","data":{"address":{"country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7RG","premises":"2 Longrood Road","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"fd0a3bb056e9c53d0601cd2b0a152e46e0ee2f41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048943/persons-with-significant-control/individual/vLH6gc0f5ahmjloziq-1i1LrsKo"},"name":"Mr Zachary Enzo Clarke","name_elements":{"forename":"Zachary","middle_name":"Enzo","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048842","data":{"address":{"address_line_1":"Seaside","country":"England","locality":"Eastbourne","postal_code":"BN22 7QP","premises":"Unit 2 116a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"f41f5690f719f5f0e5228799483e1a222db7eae3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048842/persons-with-significant-control/individual/z6JTh3du27ypo_oblnYlUUiJT8w"},"name":"Mr Nicholas Cameron White","name_elements":{"forename":"Nicholas","middle_name":"Cameron","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048842","data":{"address":{"address_line_1":"Seaside","country":"England","locality":"Eastbourne","postal_code":"BN22 7QP","premises":"Unit 2 116a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"0b26ebd66f1e6f12717fabaefcfb606ce874ed9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048842/persons-with-significant-control/individual/DcMUArNx7A5qcHbpCI6ZAoW7ayY"},"name":"Mrs Diane Edwina Jane White","name_elements":{"forename":"Diane","middle_name":"Edwina Jane","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048763","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Bognor Regis","postal_code":"PO21 4DH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"fcf4c4bb0617bc18e6659e24532cad33f0fd8c67","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048763/persons-with-significant-control/individual/JSZJY28jHcIgMwjZi-GM1uNLN0k"},"name":"Mr Jordan Asa Ayers","name_elements":{"forename":"Jordan","middle_name":"Asa","surname":"Ayers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049052","data":{"address":{"address_line_1":"Swaby Road","country":"England","locality":"London","postal_code":"SW18 3QZ","premises":"88a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"8c7c202ee7291d901957dbd3a73c32b941c8832b","kind":"individual-person-with-significant-control","links":{"self":"/company/14049052/persons-with-significant-control/individual/uDHzF5X5fvYwrZ6kEWEAkCKa89s"},"name":"Mr Robert Laird","name_elements":{"forename":"Robert","surname":"Laird","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049053","data":{"address":{"address_line_1":"County Gate","country":"England","locality":"London","postal_code":"SE9 3UB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"447b716084b8b382998c3ca0ec861136b1d87157","kind":"individual-person-with-significant-control","links":{"self":"/company/14049053/persons-with-significant-control/individual/tk3zSfqrtRGVwE01v-K_NdcPS1o"},"name":"Mr Luke Rooney","name_elements":{"forename":"Luke","surname":"Rooney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"01500533","data":{"address":{"address_line_1":"Corby Hill","country":"United Kingdom","locality":"Carlisle","postal_code":"CA4 8PL","premises":"Corby Hill Garage"},"etag":"ab8e594328936a7cb1291c017f4824355d1d0a1f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"13363639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01500533/persons-with-significant-control/corporate-entity/we8iJTsoAOfYphfXKe5_B6kQDZs"},"name":"Hoch Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14049062","data":{"address":{"address_line_1":"Williams Terrace","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4HZ","premises":"12","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"3e46323253f1545d70e6579039ee0a01b0a83ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049062/persons-with-significant-control/individual/144GcOe_ZLTMxOitlio1zH1LvCk"},"name":"Miss Hakimah Nelson","name_elements":{"forename":"Hakimah","surname":"Nelson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049312","data":{"address":{"address_line_1":"Overbrook","address_line_2":"Hythe","country":"England","locality":"Southampton","postal_code":"SO45 5BE","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"797b84674fbc81a8fece492e90fc0fa2ff6f0e2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049312/persons-with-significant-control/individual/L8RnPBN6k0qj_Ap-N2uP2yuTcIU"},"name":"Mr Mark Brooke","name_elements":{"forename":"Mark","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049313","data":{"address":{"address_line_1":"George Road","country":"United Kingdom","locality":"London","postal_code":"E4 8NF","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"380d95e6eba093adc83d58c1a10ff9c591bc3571","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049313/persons-with-significant-control/individual/nkTU0Vi_LgN8RDjMHuSUQmVvSTQ"},"name":"Mr Alyosha Kondushev","name_elements":{"forename":"Alyosha","surname":"Kondushev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049512","data":{"address":{"address_line_1":"Abbotts Drive","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 7BS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c956d84911d623cdde794e61bf1577e0198a0fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14049512/persons-with-significant-control/individual/DGKVZifpH1Dy7AHZFSv06E59mnQ"},"name":"Mr Phillip Sugden","name_elements":{"forename":"Phillip","surname":"Sugden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14049513","data":{"address":{"address_line_1":"Woodland View, 478-482 Manchester Road East","country":"United Kingdom","locality":"Little Hulton","postal_code":"M38 9NS","premises":"Office 4"},"ceased_on":"2022-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"322da49f56d4d2d41a48ea483a91e15751e60555","kind":"individual-person-with-significant-control","links":{"self":"/company/14049513/persons-with-significant-control/individual/zNYZNMy1ucRg8gXhO8ieFVUjNq8"},"name":"Ms. Bethany Eve Kelly","name_elements":{"forename":"Bethany","middle_name":"Eve","surname":"Kelly","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"01143222","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"ceased_on":"2024-03-22","etag":"2400da80ba4cd16247e98bf3e13b72e4f38da6e6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13942229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01143222/persons-with-significant-control/corporate-entity/RYnBAwda3IakarkGH-5KBZ0TSO0"},"name":"Ajpc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14049173","data":{"address":{"address_line_1":"5 Carham Road","address_line_2":"Hoylake","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 4FF","premises":"Bmwirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"42cec1eea066bf72707428a56ff01ca1e564d36c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049173/persons-with-significant-control/individual/Yu9dL-ekyKzNZTXZn1MvJZRxL9Q"},"name":"Mr Christopher Lynch Farrell","name_elements":{"forename":"Christopher","middle_name":"Lynch","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049522","data":{"address":{"address_line_1":"Block B First Floor Aspin House","address_line_2":"Station Road, Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 5"},"ceased_on":"2022-06-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"9ff5b284ed05575f9ed1b38128e455a33d43030d","kind":"individual-person-with-significant-control","links":{"self":"/company/14049522/persons-with-significant-control/individual/uqvcFiDbuWJwoOW9ag-dxhvKE9I"},"name":"Keyleigh Taylor","name_elements":{"forename":"Keyleigh","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14049172","data":{"address":{"address_line_1":"Arley Drive","country":"England","locality":"Leigh","postal_code":"WN7 5ER","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"14040a05c5b0be47dfb25079cfef6803832395cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049172/persons-with-significant-control/individual/OEI88v3by-a6roBVn6AbBz4_NX4"},"name":"Miss Abibat Modupe Ashafa","name_elements":{"forename":"Abibat","middle_name":"Modupe","surname":"Ashafa","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049732","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"St. Helens","postal_code":"WA9 3JH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5ee67a37ff1ddab3d40945c428a54132a138d980","kind":"individual-person-with-significant-control","links":{"self":"/company/14049732/persons-with-significant-control/individual/wh9LDCi1ANA2XJjklK1zDxzRLms"},"name":"Mr Lewis Stephen John Byrne","name_elements":{"forename":"Lewis","middle_name":"Stephen John","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14049523","data":{"address":{"address_line_1":"Goods Road","locality":"Belper","postal_code":"DE56 1UU","premises":"Unit 4c Chattanooga House"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"c8149e9389085d12b948391b415fbca3d9985aef","kind":"individual-person-with-significant-control","links":{"self":"/company/14049523/persons-with-significant-control/individual/m6j2DEgZ8TBfm5F5jHHM6tefvxc"},"name":"Laura Richards","name_elements":{"forename":"Laura","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"NI687503","data":{"address":{"address_line_1":"Drumnahavil Road","address_line_2":"Keady","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3HL","premises":"60"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1980},"etag":"e272de8a48c9e686a4566b39415c261c9aa162a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687503/persons-with-significant-control/individual/FKZEiS01HCv3xgCUbt01UQu9u2Y"},"name":"Mr Dairmuid Murphy","name_elements":{"forename":"Dairmuid","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"NI687503","data":{"address":{"address_line_1":"Drumnahavil Road","address_line_2":"Keady","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3HL","premises":"60"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1984},"etag":"4852126da5eee629027c11dcb895f7abf1e49c42","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687503/persons-with-significant-control/individual/dAkCtiw8g53yo1OG6ZA1EHEiNJ8"},"name":"Andrea Murphy","name_elements":{"forename":"Andrea","surname":"Murphy"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14049922","data":{"address":{"address_line_1":"Birch Road","country":"England","locality":"Kettering","postal_code":"NN16 9TA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"b314250869bb995179fcb9525afc8ba59e2c0c8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049922/persons-with-significant-control/individual/uW_1lROdj-jqywn7BiKe8iQzs1U"},"name":"Mr Inderjit Singh Kahlon","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Kahlon","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14049923","data":{"address":{"address_line_1":"Hedge Hill","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 8RS","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"0f73ccabe5aa5c0285411b3202634dec8263f8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14049923/persons-with-significant-control/individual/h5b5vuxiv4Ch9pSMXird2NWwZDE"},"name":"Mr Solomon Izuchuckwu Chiebuka James","name_elements":{"forename":"Solomon","middle_name":"Izuchuckwu Chiebuka","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14049923","data":{"address":{"address_line_1":"Hedge Hill","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 8RS","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"48c2d2b011d015688abb52179af0060d523a64aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14049923/persons-with-significant-control/individual/bVCbDtTfx2qFLm4B9BBwZPH_wd4"},"name":"Mr Jameson Edward Alexander Horlick","name_elements":{"forename":"Jameson","middle_name":"Edward Alexander","surname":"Horlick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"13826483","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Polegate","postal_code":"BN26 6AU","premises":"8 Mill House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"94926c9f44d0671842090bccaefd00d1a81cb074","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13826483/persons-with-significant-control/individual/GjPpC8ufPSKG2cbOF84GWc82WJA"},"name":"Mr Alexius Bongani Mthobi","name_elements":{"forename":"Alexius","middle_name":"Bongani","surname":"Mthobi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-02"}}
{"company_number":"14049733","data":{"address":{"address_line_1":"Lusty Glaze Road","locality":"Newquay","postal_code":"TR7 3AE","premises":"Lusty Glaze House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"17840a7dafbccabb3912247b2ee432aa456446d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049733/persons-with-significant-control/individual/2b4Sc3AaIJ4BxgE_WOkpzV76PjA"},"name":"Mr Alan Keith Wood","name_elements":{"forename":"Alan","middle_name":"Keith","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14052473","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Skelmanthorpe","country":"England","locality":"Huddersfield","postal_code":"HD8 9DA","premises":"43 Commercial Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"63d82d78d2acbaf522909fc1648df187fc731d8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052473/persons-with-significant-control/individual/gPufkEBCaTFivER1tJbpzX2mCeI"},"name":"Mrs Bernadette Therese Curley","name_elements":{"forename":"Bernadette","middle_name":"Therese","surname":"Curley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14049932","data":{"address":{"address_line_1":"Woodchurch Crescent","country":"England","locality":"Gillingham","postal_code":"ME8 6XA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"3fd1a5f5aa2f1660167a866dc0bad4ea3e672479","kind":"individual-person-with-significant-control","links":{"self":"/company/14049932/persons-with-significant-control/individual/C80reVt5ftEtFuPTqeV3v8CVFOo"},"name":"Miss Sophie Marinelli","name_elements":{"forename":"Sophie","surname":"Marinelli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"SC729752","data":{"address":{"address_line_1":"Colinton Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 0LE","premises":"300d"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"7fc2687b3ff9d752ea3e0ede8d9ed9a0dedfee87","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729752/persons-with-significant-control/individual/5LRXQvRUUzsQFZznhdm-6NVTetA"},"name":"Mrs Helen Rachel Andrews","name_elements":{"forename":"Helen","middle_name":"Rachel","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14049933","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Salford","postal_code":"M6 7HL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c4f1e1def30c9a088aa4a58b0232e98d0195c550","kind":"individual-person-with-significant-control","links":{"self":"/company/14049933/persons-with-significant-control/individual/LggWusTZURWWyh3YVvPHhZ60RrE"},"name":"Mr Leon Golob","name_elements":{"forename":"Leon","surname":"Golob","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14052473","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Skelmanthorpe","country":"England","locality":"Huddersfield","postal_code":"HD8 9DA","premises":"43 Commercial Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"d25c8b9422cae130edeea3643123ee86e13cb039","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052473/persons-with-significant-control/individual/_MzXpFajlNVZA_Lq8E-GQl2p7HI"},"name":"Mr Oliver David Curley","name_elements":{"forename":"Oliver","middle_name":"David","surname":"Curley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052483","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"9fc8d40f974da1db6e97665231dba8f31215706d","kind":"individual-person-with-significant-control","links":{"self":"/company/14052483/persons-with-significant-control/individual/Nq6xDKgEvB9yu8YJAdkbGaDhyjI"},"name":"Ms Chryssoula Chalkia","name_elements":{"forename":"Chryssoula","surname":"Chalkia","title":"Ms"},"nationality":"Greek","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052503","data":{"address":{"address_line_1":"R. Sao Matheus","address_line_2":"Nova Esperanca","country":"Brazil","locality":"Manaus","postal_code":"69037","premises":"6 C-3 Ame 200"},"country_of_residence":"Brazil","date_of_birth":{"month":8,"year":1986},"etag":"e53faa0e7fae5018a34cce793e3bcfd800d3617a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052503/persons-with-significant-control/individual/UZlkx_63xjjH56Hr0GRqnRFgxpA"},"name":"Mr Luis Eduardo Marquez Nunez","name_elements":{"forename":"Luis","middle_name":"Eduardo","surname":"Marquez Nunez","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052512","data":{"address":{"address_line_1":"Cocksure Lane","country":"England","locality":"Sidcup Kent","postal_code":"DA14 5EY","premises":"Follyfoot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"0e7c3fff1e5a9257f23d06a601a73fb155cabf6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052512/persons-with-significant-control/individual/gndfE9_g53R-LJls34K8MqsZYtQ"},"name":"Mr Lewis Levi King","name_elements":{"forename":"Lewis","middle_name":"Levi","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052482","data":{"address":{"address_line_1":"Building 6","address_line_2":"Croxley Park, Hatters Lane","country":"England","locality":"Watford","postal_code":"WD18 8YH","premises":"Suite 7a,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"fbbe60026cbd5bf6222945c9af76be6692110cac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"MYERS CLARK LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Jack Edward George Swain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052482/persons-with-significant-control/individual/f4tS_aWnYTy5KlnAOhdkRNCJWXI"},"name":"Mr Jack Swain","name_elements":{"forename":"Jack","surname":"Swain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052573","data":{"address":{"address_line_1":"Thornbridge Road","country":"England","locality":"Iver","postal_code":"SL0 0QD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d8f5fecb2d4d4afae1cd5b18bfa5eef893d128ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052573/persons-with-significant-control/individual/dOBzaZ23m94d-y-oGF4i5G6RQDc"},"name":"Mr Huzefa Bharmal","name_elements":{"forename":"Huzefa","surname":"Bharmal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"13818912","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e8f4c30f924e67916ab0a547bb3fb2b44d93c404","kind":"individual-person-with-significant-control","links":{"self":"/company/13818912/persons-with-significant-control/individual/IApJlBZSjG9q6Vi9Y_ALeCy9wg4"},"name":"Mrs Hadvani Vanitaben Ramnikbhai","name_elements":{"forename":"Hadvani","middle_name":"Vanitaben","surname":"Ramnikbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-28"}}
{"company_number":"14052582","data":{"address":{"address_line_1":"45 Shoushan Road","address_line_2":"Cangshan District","country":"China","locality":"Fuzhou","postal_code":"352200","premises":"704 Building 3, Shoushan Xinduhui"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"110676d6c7e117f9c9816af41d8c2d28c9229ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/14052582/persons-with-significant-control/individual/jYXZBzQCdu2uOJSqVeg_nmUKkpc"},"name":"Jianfei Chen","name_elements":{"forename":"Jianfei","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052513","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"d90d16ba028857fe137db13d25023f99e095452f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052513/persons-with-significant-control/individual/T0_uLCKEhyIg71Zggr2eByaa3Xs"},"name":"Mrs Katie Sarah Robinson","name_elements":{"forename":"Katie","middle_name":"Sarah","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052583","data":{"address":{"address_line_1":"2nd Floor Offices","address_line_2":"West Street","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1AJ","premises":"26-28","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7bd6b9ee0bb6efeb102995245c7d1e24cc0d6e04","kind":"individual-person-with-significant-control","links":{"self":"/company/14052583/persons-with-significant-control/individual/ZXBS70pjotopeQHgcdB-vpMEVK4"},"name":"Mrs Katie Noll","name_elements":{"forename":"Katie","surname":"Noll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052573","data":{"address":{"address_line_1":"Fareham Road","country":"England","locality":"Feltham","postal_code":"TW14 0EQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ba1a21f594568e3520fc9d8240c1979d8460e103","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052573/persons-with-significant-control/individual/rxDEOApOoLTHdBjbU2WjbQjqAnQ"},"name":"Mr Mohammad Umair Chaudhry","name_elements":{"forename":"Mohammad","middle_name":"Umair","surname":"Chaudhry","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052543","data":{"address":{"address_line_1":"New Road","address_line_2":"Madeley","country":"England","locality":"Telford","postal_code":"TF7 5DD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"904a5d4bcf87fd162d59db15690f9bb416315c63","kind":"individual-person-with-significant-control","links":{"self":"/company/14052543/persons-with-significant-control/individual/yZMSMfxFNBs8gIo_DnQZLQU3yjU"},"name":"Holli Sanders","name_elements":{"forename":"Holli","surname":"Sanders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052532","data":{"address":{"address_line_1":"Wickham St Paul","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2PL","premises":"11 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"27dd01721850201976e5020acd30540c2226f9ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052532/persons-with-significant-control/individual/oDfNPEmY5z35lhw1mV_aZ3gDTcM"},"name":"Mr John Stewart Whitley","name_elements":{"forename":"John","middle_name":"Stewart","surname":"Whitley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052583","data":{"address":{"address_line_1":"2nd Floor Offices","address_line_2":"West Street","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1AJ","premises":"26-28","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"8188e5d875c49baac40d51c98bbce71dbf73ab31","kind":"individual-person-with-significant-control","links":{"self":"/company/14052583/persons-with-significant-control/individual/DqyVsuJBKxa_umkvamrjoSLR26s"},"name":"Mr Liam Noll","name_elements":{"forename":"Liam","surname":"Noll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052533","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG1 3FB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"bdbc438c9fc43f0f2e6e8c1abedc40210f26c8ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052533/persons-with-significant-control/individual/z5BtmUVVVk2AEb0os4IuBpEELZ8"},"name":"Mr Cuong Dinh Nguyen","name_elements":{"forename":"Cuong","middle_name":"Dinh","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"11805983","data":{"address":{"address_line_1":"Old Gloucester Street","address_line_2":"Bloomsbury","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-04-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"4e2e711b27e94e773d5beabb11157438e6b10c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11805983/persons-with-significant-control/individual/OZ0Masf24tbX7gu1EEKnk8MkhVQ"},"name":"Mr Warren Scott Dunn","name_elements":{"forename":"Warren","middle_name":"Scott","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052542","data":{"address":{"address_line_1":"Street Koniakina","country":"Ukraine","locality":"Lutsk","postal_code":"43005","premises":"Building 25, Flat 65"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1993},"etag":"a56aa81967f3cf3e89b1759a61b49e23cee20b68","kind":"individual-person-with-significant-control","links":{"self":"/company/14052542/persons-with-significant-control/individual/mzzEyD1XqAxuFH0VLycj118mBKI"},"name":"Mr Oleksandr Gumeniuk","name_elements":{"forename":"Oleksandr","surname":"Gumeniuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052603","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"ceased_on":"2022-04-20","etag":"54317aa2d57ace023807e1fe8faea2f0484b9e0c","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act","legal_form":"Private Company","place_registered":"Companies House","registration_number":"13974182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14052603/persons-with-significant-control/corporate-entity/nEnNiHzCvlChvpEl0tHsAGR_X4s"},"name":"Blackburn Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052603","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"ceased_on":"2022-04-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"f56d44076cd8f59d9597615f595ce7a092f257f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14052603/persons-with-significant-control/individual/ccr6JDV-gHSFiZIHIekB-XFAvrc"},"name":"Mr Samuel Ibgi","name_elements":{"forename":"Samuel","surname":"Ibgi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052602","data":{"address":{"address_line_1":"18a Admiralty Street","address_line_2":"Stonehouse","country":"England","locality":"Plymouth","postal_code":"PL1 3RX","premises":"18a"},"ceased_on":"2023-04-27","country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1984},"etag":"d2f628fb120c9b38aa7c80b87294b570c2797029","kind":"individual-person-with-significant-control","links":{"self":"/company/14052602/persons-with-significant-control/individual/BU7XTP97KXFXwYww2sB-Zjt4NDs"},"name":"Mr Martin Craig Holland","name_elements":{"forename":"Martin","middle_name":"Craig","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052602","data":{"address":{"address_line_1":"Butcombe","country":"England","locality":"Bristol","postal_code":"BS40 7XF","premises":"Cherry Tree Barn"},"ceased_on":"2022-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"957b48cc5938282fca8e84af471735c6c3caf8df","kind":"individual-person-with-significant-control","links":{"self":"/company/14052602/persons-with-significant-control/individual/co3690fkvjlq3AuPR4yidmdT5Fc"},"name":"Mr Antony Robert Jinman","name_elements":{"forename":"Antony","middle_name":"Robert","surname":"Jinman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052602","data":{"address":{"address_line_1":"Headland Park","country":"England","locality":"Plymouth","postal_code":"PL4 8HT","premises":"52"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"72baa7826248c9ce01a81b3f775ef34c8ce70460","kind":"individual-person-with-significant-control","links":{"self":"/company/14052602/persons-with-significant-control/individual/Fb072Bl46CzSHIfJRZ8ZJLrfjMU"},"name":"Ms Jacqueline Young","name_elements":{"forename":"Jacqueline","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"13281373","data":{"address":{"address_line_1":"Colemeadow Road","country":"England","locality":"Birmingham","postal_code":"B13 0JH","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"185e1d0f2833afe6511de95f9734a62025765613","kind":"individual-person-with-significant-control","links":{"self":"/company/13281373/persons-with-significant-control/individual/VVE8-stt8K0WCXGmbaCe5z6dpcQ"},"name":"Mr Mohammed Ilyas Dad","name_elements":{"forename":"Mohammed","middle_name":"Ilyas","surname":"Dad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14052692","data":{"address":{"address_line_1":"Maesglas Industrial Estate","country":"Wales","locality":"Newport","postal_code":"NP20 2NN","premises":"Unit 17, Greenwich Road, Unit 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"f198a0d87e22c0731278c34480cfd9eb08d2b9eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052692/persons-with-significant-control/individual/O6aIfMP4HVsMiRkyEKgP3_cXWvM"},"name":"Mr Daniel Jory Dyer","name_elements":{"forename":"Daniel","middle_name":"Jory","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052632","data":{"address":{"address_line_1":"Westbury Gardens","country":"England","locality":"Farnham","postal_code":"GU9 9RN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"db21f5717293720845394a14634781326c821904","kind":"individual-person-with-significant-control","links":{"self":"/company/14052632/persons-with-significant-control/individual/N_3nUieJWiNvMiIkuKelKU5vMCc"},"name":"Mr Christopher Gareth Hill","name_elements":{"forename":"Christopher","middle_name":"Gareth","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"10497143","data":{"address":{"address_line_1":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4AF","premises":"Unit 2 Riverside Business Park"},"ceased_on":"2023-03-07","etag":"bfc6c50935a3863fc6033156f4d4224e1854d569","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"02295824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10497143/persons-with-significant-control/corporate-entity/OfHa4u1DGSi0ZMEhtSEDTs3Z6tU"},"name":"Cavalier Marketing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13262123","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 0HF","premises":"Flat 11 Rochelle Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"c44a550c2009c3239b79eeb78f83f2e49a15cef0","kind":"individual-person-with-significant-control","links":{"self":"/company/13262123/persons-with-significant-control/individual/jnX77O5fn0avZBqDGGxkdfpXolE"},"name":"Mr Markou Charalampos","name_elements":{"forename":"Markou","surname":"Charalampos","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-01"}}
{"company_number":"14052693","data":{"address":{"locality":"London","postal_code":"W1S 2ET","premises":"23 Savile Row"},"etag":"46582144d6db9f4683e772d75e2a2981fee6824a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"13781467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14052693/persons-with-significant-control/corporate-entity/U5Z-1GJ2rdpRXD9KDbp5UKXdKkc"},"name":"Ag Uk Prs Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-19"}}
{"company_number":"14052633","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 2EU","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"69fde387e766e900817bfc3f9f34199edee882a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14052633/persons-with-significant-control/individual/qK6oTjc0Ztjdk076vDL9WSABo9I"},"name":"Mr Panagiotis Grias","name_elements":{"forename":"Panagiotis","surname":"Grias","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-19"}}
{"company_number":"14052662","data":{"address":{"address_line_1":"Cottington Road","address_line_2":"Hanworth","country":"England","locality":"Feltham","postal_code":"TW13 6AF","premises":"Flat 3 Fonthill Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"abd1ad3015a586e847c1ae6da0f9a3a18ceba257","kind":"individual-person-with-significant-control","links":{"self":"/company/14052662/persons-with-significant-control/individual/kdJZ7W2kvLoCGTNaFMHagKpxWag"},"name":"Mr Zahir Abbas","name_elements":{"forename":"Zahir","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052653","data":{"address":{"address_line_1":"33 Great George Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 3AJ","premises":"Suite 242","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"ed999a8a69785d2b79822d389b91d407e101b3d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052653/persons-with-significant-control/individual/r5BU3Bn3eukjtkX78lOIN7wFgQQ"},"name":"Mr Keiran Leon Ford","name_elements":{"forename":"Keiran","middle_name":"Leon","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052633","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"5249fbb94fb283d748949b41de96d7c9db4edf5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14052633/persons-with-significant-control/individual/SnZ4oqouCiLjv_IviBKYpGsiC9M"},"name":"Mrs Barbara Christina Kazimierska","name_elements":{"forename":"Barbara","middle_name":"Christina","surname":"Kazimierska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052652","data":{"address":{"address_line_1":"Woodside Avenue","country":"England","locality":"London","postal_code":"N12 8TD","premises":"Flat 22 Claire Court"},"ceased_on":"2022-06-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"23e4308b788690a873e6192764edc502efc3f5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14052652/persons-with-significant-control/individual/u8OT-NAYKgTEAtO9EGNn1ZEXnjo"},"name":"Miss Shadi Fatemi","name_elements":{"forename":"Shadi","surname":"Fatemi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052652","data":{"address":{"address_line_1":"Dollis Road","country":"England","locality":"London","postal_code":"NW7 1JY","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"5cad0980ee0d473cb7c0092bc7d90e0d94290d51","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052652/persons-with-significant-control/individual/mNYELHFbin9nXZrSCUHcy7wXbI0"},"name":"Mr Salvatore Vetere","name_elements":{"forename":"Salvatore","surname":"Vetere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"SC729873","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"d0e62cfbb9c485ddcb31b5a30a89bd99f397f1ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729873/persons-with-significant-control/individual/weMU86H_BG61KzwepN881taq-cY"},"name":"Mrs Angeline Rufaro Gutsa","name_elements":{"forename":"Angeline","middle_name":"Rufaro","surname":"Gutsa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052702","data":{"address":{"address_line_1":"4th Floor","address_line_2":"20 Aldermanbury","country":"England","locality":"London","postal_code":"EC2V 7HY","premises":"Cantelowes Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f8c80e2c5d8ce361d6c61d1c770c31666793e864","kind":"individual-person-with-significant-control","links":{"self":"/company/14052702/persons-with-significant-control/individual/tWL2fBFXThTMvEczAZzj4CAyMg0"},"name":"Hayley Kirsten Turp","name_elements":{"forename":"Hayley","middle_name":"Kirsten","surname":"Turp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"13970692","data":{"address":{"address_line_1":"Vittoria Street","country":"England","locality":"Birmingham","postal_code":"B1 3ND","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"cccc15baff7ee00a0f7f1130b94f0a9bcdd43591","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970692/persons-with-significant-control/individual/ESz--fFX7KWXlNUIUCC8U4OXtsA"},"name":"Mr Jamil Ahmed Shabir","name_elements":{"forename":"Jamil","middle_name":"Ahmed","surname":"Shabir","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052732","data":{"address":{"country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 4AR","premises":"32 The Square","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"2bf549b2616e0e90961d33c60ae658ed8f446a92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052732/persons-with-significant-control/individual/bkMrulHgN77JMSeivhtkpbh4oIg"},"name":"Mr Dale Anthony Rowe","name_elements":{"forename":"Dale","middle_name":"Anthony","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052732","data":{"address":{"country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 4AR","premises":"32 The Square","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"14538ea7a4fd37a63bb7424b18f3f34917066cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052732/persons-with-significant-control/individual/mKDZVI3HFkl3UDeEFkOXSmMHD-c"},"name":"Ms Adele Price","name_elements":{"forename":"Adele","surname":"Price","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052773","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"93bb03aea95a4b50f3f970096cc67fc359f05112","kind":"individual-person-with-significant-control","links":{"self":"/company/14052773/persons-with-significant-control/individual/Qd03N1CA_cWDM7HMgxNMEnMjUts"},"name":"Jules Christian Harold Wallis","name_elements":{"forename":"Jules","middle_name":"Christian Harold","surname":"Wallis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052933","data":{"address":{"address_line_1":"Pease Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 4EU","premises":"6","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"5082c5632f2d493f6dc3c8fe0d674b47705c93a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052933/persons-with-significant-control/individual/0XQfqReJjkpcndfKfoqQXI0aBt4"},"name":"Mr Anthony Bairstow","name_elements":{"forename":"Anthony","surname":"Bairstow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052822","data":{"address":{"address_line_1":"Yarningale Road","country":"England","locality":"Coventry","postal_code":"CV3 3EL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"954790daef68e5ee7a91339c652a0d9505408e27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052822/persons-with-significant-control/individual/Qmb6ifigPAHPoVnBaoOZqB6WZZ0"},"name":"Mr Prasath Sathiyaseelan","name_elements":{"forename":"Prasath","surname":"Sathiyaseelan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052933","data":{"address":{"address_line_1":"Pease Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 4EU","premises":"6","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"a5dbacb321797fc41f2f6a712c6eabbf7073ffd9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052933/persons-with-significant-control/individual/l9U2abJP87XjTu0RZ58ZzFBtJyE"},"name":"Alice Bairstow","name_elements":{"forename":"Alice","surname":"Bairstow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052823","data":{"address":{"address_line_1":"Denmark Hill","country":"England","locality":"London","postal_code":"SE5 8RZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"3b2690104423fa686bdc2ca94d5bd73fa89b4d41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052823/persons-with-significant-control/individual/AxUUW5KiP3M02_q7xRSd0yZyKFw"},"name":"Mr Wali Wafa","name_elements":{"forename":"Wali","surname":"Wafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"13240702","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BY","premises":"Level 9, Berkeley Square House"},"country_of_residence":"Bulgaria","date_of_birth":{"month":6,"year":1987},"etag":"bdd3241b65dd7d1d9ab4c1518fb462fcf83ae80e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240702/persons-with-significant-control/individual/EYdYMXgXySb40FZf-EZeX2O_sd0"},"name":"Natanail Traychev Stefanov","name_elements":{"forename":"Natanail","middle_name":"Traychev","surname":"Stefanov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"14052772","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"ceased_on":"2024-01-10","country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"d8a04f6a31f75a1cb9555c53f0e0379fa8c043f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14052772/persons-with-significant-control/individual/Gj4gt_4Sw6s45zJKN2LfevNZnzg"},"name":"Mr Rahys Dean Shafiq","name_elements":{"forename":"Rahys","middle_name":"Dean","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052932","data":{"address":{"address_line_1":"Pera Business Park","address_line_2":"Nottingham Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0PB","premises":"C/O Xitax Ltd","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"caeb674ce36e80253e86586103875b6af8f346c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14052932/persons-with-significant-control/individual/Xrg8jowlCsizeJaEJsOxAoINahU"},"name":"Mr Hajoor Singh Sukhmani Khalsa","name_elements":{"forename":"Hajoor","middle_name":"Singh Sukhmani","surname":"Khalsa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"05030322","data":{"address":{"address_line_1":"Rochford","locality":"Tenbury Wells","postal_code":"WR15 8SL","premises":"Rochford Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"3b500b17a78ddf3f067ff27fd7c67b3298fee549","kind":"individual-person-with-significant-control","links":{"self":"/company/05030322/persons-with-significant-control/individual/B6IXV26e3W7Ke1UiFKELCWUaDTs"},"name":"Mr Mark Fraser Evans","name_elements":{"forename":"Mark","middle_name":"Fraser","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"10963672","data":{"address":{"address_line_1":"Belsize Road","country":"England","locality":"London","postal_code":"NW6 4BT","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"c79f6c5d93bdb0a02b3a3d61d505998534a17f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10963672/persons-with-significant-control/individual/13apbKdTHkkbVnEEkBWGN1GAjeA"},"name":"Mr Soule Ali","name_elements":{"forename":"Soule","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-04-18"}}
{"company_number":"14052873","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9EP","premises":"28","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"d8e524b7b8f94b93b03d10a07c8e8dcff473228e","kind":"individual-person-with-significant-control","links":{"self":"/company/14052873/persons-with-significant-control/individual/ocZL-8wdAWisOdlesBxM6tUUfeg"},"name":"Mr Haroon Rashid","name_elements":{"forename":"Haroon","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"SC420982","data":{"address":{"address_line_1":"Suite L1 \u0026 L2 Woodburn House","address_line_2":"4/5 Golden Square","locality":"Aberdeen","postal_code":"AB10 1RD","premises":"C/O: Begbies Traynor (Central) Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1953},"etag":"f616ccaf67e889b4791962e006a930615525674f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC420982/persons-with-significant-control/individual/6FnKjwKLjqGNn-ocX1H_rjoxdMk"},"name":"Mrs Jean Mcculloch","name_elements":{"forename":"Jean","surname":"Mcculloch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052882","data":{"address":{"address_line_1":"Willoughby Avenue","address_line_2":"Beddington","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4QN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"758de17f7b75cd0776d0eb45c31f636354dc9ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/14052882/persons-with-significant-control/individual/2RcReX9aTnEjx_itp-mlHn9ZNQM"},"name":"Mr Denny Stewart","name_elements":{"forename":"Denny","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052733","data":{"address":{"address_line_1":"Daveyfield Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2QY","premises":"Business First"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"e28fdc7152f5a09b1912c76a50416f8b7cf521d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14052733/persons-with-significant-control/individual/VN-7Kolw9vyJL6Lb3p-534eIUec"},"name":"Daniel Geoffrey Holt","name_elements":{"forename":"Daniel","middle_name":"Geoffrey","surname":"Holt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052883","data":{"address":{"address_line_1":"Mallard Close","country":"England","locality":"Shefford","postal_code":"SG17 5YS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"0d5477c00e6319a3607d52fb6e08d63a244f7001","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052883/persons-with-significant-control/individual/jEXzofWyljU22eFkbSxLEl6656s"},"name":"Miss Jody Nason","name_elements":{"forename":"Jody","surname":"Nason","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-19"}}
{"company_number":"14052973","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 9PT","premises":"253a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"351505fb2bb23fdacb0012874ccdc1bc6e21c740","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052973/persons-with-significant-control/individual/g0KRtzJ0FZmBYjztCidikyOGv4U"},"name":"Miss Delia-Mihaela Sut","name_elements":{"forename":"Delia-Mihaela","surname":"Sut","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"09024313","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 7LQ","premises":"2 Underwood Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"efb1c6bdc8c020404f49187474b81ac4f00b7e41","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024313/persons-with-significant-control/individual/tnQpkWMFKJH0yMxXgIaaVQ_RPIg"},"name":"Bohdan Maksak","name_elements":{"forename":"Bohdan","surname":"Maksak"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-14"}}
{"company_number":"14052982","data":{"address":{"address_line_1":"Kapplener Str.","country":"Germany","locality":"Flensburg","postal_code":"24943","premises":"3","region":"Schleswig-Holstein"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1986},"etag":"1fb10cd7855d593dc6f92e00e244d72ed660c3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14052982/persons-with-significant-control/individual/a2zf7PJuQGq03Y7tzQxGYFDWRG0"},"name":"Mr Philipp Fabrizius","name_elements":{"forename":"Philipp","surname":"Fabrizius","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052983","data":{"address":{"address_line_1":"West Park Close","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 9QT","premises":"9","region":"Warwickshire"},"ceased_on":"2022-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"db4389c2e2e1e6d8ad97e5e8ad1b29a59be14fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/14052983/persons-with-significant-control/individual/ps2ul94ngKlRU926nSLMLiBwyPE"},"name":"Mr Drew Johnathan Huggins","name_elements":{"forename":"Drew","middle_name":"Johnathan","surname":"Huggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"11327230","data":{"address":{"address_line_1":"Northway","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 9EY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"9f5fd66fab8d6fc724808911bef10b3d20a45abd","kind":"individual-person-with-significant-control","links":{"self":"/company/11327230/persons-with-significant-control/individual/kGka-uAin9zW3pw4jPsZ1DffNAk"},"name":"Mr Craig Michael Wilson","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11327290","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"London","postal_code":"N18 2PN","premises":"34"},"ceased_on":"2023-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"dcd93474318d384795dd6b8e76f618eec0e8fa73","kind":"individual-person-with-significant-control","links":{"self":"/company/11327290/persons-with-significant-control/individual/6HH9FFRfu2rjPdA0x36cnBVvqU8"},"name":"Mr Christakis Lalo","name_elements":{"forename":"Christakis","surname":"Lalo","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11328130","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wokingham","postal_code":"RG40 2AE","premises":"China Garden 44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"8770f635c97a605ee262e17eed4cf7f180875394","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328130/persons-with-significant-control/individual/BuL7qmyI-C7YnQak_HNK-ajhqx0"},"name":"Mr Ming Zhong Shi","name_elements":{"forename":"Ming","middle_name":"Zhong","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"09292310","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3GD","premises":"136 Nottingham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"1beef451d5819232ae7c06fea0d1c688ee3c50f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09292310/persons-with-significant-control/individual/fNEOmZUTurQopJjYkys9vDGcrgY"},"name":"Mr James Antony Whyte","name_elements":{"forename":"James","middle_name":"Antony","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-14"}}
{"company_number":"SC595380","data":{"address":{"address_line_1":"Kempock Street","country":"Scotland","locality":"Gourock","postal_code":"PA19 1NB","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"551ec536b096fa149d339265a7a7525de8bc1fda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595380/persons-with-significant-control/individual/gvXKDfDS1q4smZ7-s2qTeKtEWWs"},"name":"Ms Lisa Marie Keogh","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Keogh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"09612880","data":{"address":{"address_line_1":"Chequers Parade","country":"England","locality":"London","postal_code":"SE9 1DD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b88432db353f218baaeb9fa8bfd070f4c6ebb122","kind":"individual-person-with-significant-control","links":{"self":"/company/09612880/persons-with-significant-control/individual/kRP2AC1vTdhVcmCNFCLHLZ-kljw"},"name":"Mr Jack Stanbury","name_elements":{"forename":"Jack","surname":"Stanbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-13"}}
{"company_number":"11329351","data":{"address":{"address_line_1":"Harvey Road","country":"England","locality":"London","postal_code":"E11 3DB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"5745269472adb7fdbb29dffb76c6b71fee885602","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329351/persons-with-significant-control/individual/Af0pzlJV_S20Zgy0_vFXLcLg0QA"},"name":"Mr Dragos Cristian Ciobanu","name_elements":{"forename":"Dragos","middle_name":"Cristian","surname":"Ciobanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-04-25"}}
{"company_number":"11330050","data":{"address":{"address_line_1":"Belle Vue Estate","country":"United Kingdom","locality":"London","postal_code":"NW4 2BU","premises":"Flat 32 Longford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"482c85cb5c1402d142d6fdcf9ac1362a006d50be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330050/persons-with-significant-control/individual/0HnbKaPWTaezCm9pqXWS8Wd0BkU"},"name":"Qazim Gashi","name_elements":{"forename":"Qazim","surname":"Gashi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330150","data":{"address":{"address_line_1":"Tippendell Lane","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 3HL","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"cef512ea5813a559a2e7e2418a356c61842d4d26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330150/persons-with-significant-control/individual/1EXd0RI4KYSujebV8PxW2g03Z3c"},"name":"Mr Andrew Robert George Harris","name_elements":{"forename":"Andrew","middle_name":"Robert George","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"08574441","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"London","postal_code":"SW1Y 6BL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"23f61f0dc1cf030807eea11b136f7c5711650af0","kind":"individual-person-with-significant-control","links":{"self":"/company/08574441/persons-with-significant-control/individual/punqBcteetc0YT_9m2JUVoY3uaY"},"name":"Meizhen Song","name_elements":{"forename":"Meizhen","surname":"Song"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11330280","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"fa4b4828529ec3e889c4a0e6e6092e63819d03cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330280/persons-with-significant-control/individual/NVtIiYLGq2bDWRoj8HkMEMhnlzA"},"name":"Mr. Peter Paul Fekete","name_elements":{"forename":"Peter","middle_name":"Paul","surname":"Fekete","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330301","data":{"address":{"address_line_1":"St Saviours Road","country":"England","locality":"Reading","postal_code":"RG1 6EP","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"0c47fec2976011c8d840d6957c5ae809324374fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330301/persons-with-significant-control/individual/w4793sJ6SIZFD3LQ6mZ2epifcO8"},"name":"Miss Mehwish Ajmal","name_elements":{"forename":"Mehwish","surname":"Ajmal","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330321","data":{"address":{"address_line_1":"1 Chatsworth Road","country":"Singapore","locality":"Singapore","postal_code":"249745","premises":"14-21 One Chatsworth"},"country_of_residence":"Singapore","date_of_birth":{"month":3,"year":1983},"etag":"f6af04d283975f3479038d9a52cca20c2e335660","kind":"individual-person-with-significant-control","links":{"self":"/company/11330321/persons-with-significant-control/individual/MUELCoiY1ju2KyS5gnWkO-ecBC4"},"name":"Mr Zal Dastur","name_elements":{"forename":"Zal","surname":"Dastur","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"11330321","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Woodford","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 1QP","premises":"447"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"496b9cd068760aa7e20bb0e5fb3823a4a0274ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/11330321/persons-with-significant-control/individual/diK0NwqV3nSwF78pdi1ZFpeIn0Q"},"name":"Mr Alexander Bryant","name_elements":{"forename":"Alexander","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330321","data":{"address":{"address_line_1":"87 Hillview Avenue","country":"Singapore","locality":"Singapore","postal_code":"669623","premises":"01-07 The Petals"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1982},"etag":"96ed39cf0c11a852a15fd0464f51e7a5b6f5aba9","kind":"individual-person-with-significant-control","links":{"self":"/company/11330321/persons-with-significant-control/individual/4QYAyc6Jvp0rIbJKBUBqg4JIdSk"},"name":"Mr Kaiesh Vohra","name_elements":{"forename":"Kaiesh","surname":"Vohra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"11330351","data":{"address":{"address_line_1":"6 Handsworth Wood Road","country":"England","locality":"Birmingham","postal_code":"B20 2DR","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"226ff02288d80d495d78204463af0bbf1369696e","kind":"individual-person-with-significant-control","links":{"self":"/company/11330351/persons-with-significant-control/individual/voOTu1sgZxPsApS3mA5eUDaeycs"},"name":"Mr Azeem Murad","name_elements":{"forename":"Azeem","surname":"Murad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"09266090","data":{"address":{"address_line_1":"Forton","address_line_2":"Montford Bridge","country":"England","locality":"Shrewsbury","postal_code":"SY4 1ET","premises":"Units 2 \u0026 3 Forton West Farm"},"ceased_on":"2018-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"48c0536af1d9526b8fe7b6309cafd5b52362b5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09266090/persons-with-significant-control/individual/Lz2Lwfg-zE8lhxhIH-fP5lMqtY4"},"name":"Mr Mark John Owen","name_elements":{"forename":"Mark","middle_name":"John","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"SC498691","data":{"address":{"address_line_1":"Hawbank Road","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5EX","premises":"24"},"ceased_on":"2023-01-02","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1952},"etag":"41d7a3a0d82717d807d9c015d1690eaefb021ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC498691/persons-with-significant-control/individual/uhNAxLbSJpp9OQyqKwg9SnFgjwo"},"name":"Mr Thomas Spence","name_elements":{"forename":"Thomas","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"04131311","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2M 3BN","premises":"201"},"etag":"900a6b0287752471343eec7b9fb542a0387d7e8e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"08610430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04131311/persons-with-significant-control/corporate-entity/taYPSGmvicntq53aH3KShy76ZTI"},"name":"Nuveen Group Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-13"}}
{"company_number":"10774470","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1987},"etag":"f7f52b4a1de492b7d7b0b6ad25d91f28cbcd57f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10774470/persons-with-significant-control/individual/UHA0gBPyhI7QrFBxI0SQeSuDQU8"},"name":"Mrs Joann Toto","name_elements":{"forename":"Joann","surname":"Toto","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"04131241","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2M 3BN","premises":"201"},"etag":"053f3bcdc9c4a72fcfac08cd891fa791e9dd320a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"08610430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04131241/persons-with-significant-control/corporate-entity/cMZDyVQVuGXwb5qDQvjcu2qFYfI"},"name":"Nuveen Group Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-13"}}
{"company_number":"11332310","data":{"address":{"address_line_1":"Wigston Road","address_line_2":"Plaistow","country":"United Kingdom","locality":"London","postal_code":"E13 8QW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"02f7f1982e543fede2fefde726a9c7bc3dd9171e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332310/persons-with-significant-control/individual/_h99VGuZ-S2uJXorv_6iuXhZnMg"},"name":"Mrs Azra Naheed","name_elements":{"forename":"Azra","surname":"Naheed","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332310","data":{"address":{"address_line_1":"Lalmatia","country":"Bangladesh","locality":"Dhaka","postal_code":"BLOCK E","premises":"3/2"},"country_of_residence":"Bangladesh","date_of_birth":{"month":6,"year":1989},"etag":"653b97a81b1f006ce564ffad4904a30988eb6b73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332310/persons-with-significant-control/individual/b6B7uyXWx3P_UdaJgaYvqg9uQl8"},"name":"Mr Syed Abid Amin","name_elements":{"forename":"Syed","middle_name":"Abid","surname":"Amin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332310","data":{"address":{"address_line_1":"Wigston Road","country":"United Kingdom","locality":"London","postal_code":"E13 8QW","premises":"8"},"ceased_on":"2026-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"446829e5f6c1e186921ce6bb087dddf51fd33a98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332310/persons-with-significant-control/individual/8mgmBUqHxFhRE_uPvllbiopRxk4"},"name":"Mr Raza Qureshi","name_elements":{"forename":"Raza","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332311","data":{"address":{"address_line_1":"304 Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 0AG","premises":"The Marquis Of Cornwallis"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"f98e9341194281673ecf6e3c9cd53c7a3c026eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332311/persons-with-significant-control/individual/V9SCLjfkytS48I1wfMKuCx4Jwtc"},"name":"Mr Reginald Martyn Adams","name_elements":{"forename":"Reginald","middle_name":"Martyn","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-04-27"}}
{"company_number":"11332321","data":{"address":{"address_line_1":"Chlopska","country":"Poland","locality":"Gdansk","postal_code":"80 368","premises":"34 B M.40"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1986},"etag":"123f5f2e8a23044e7e154795017f58e9737f7192","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332321/persons-with-significant-control/individual/OmPWaqsvg_JpPx8Z4822ZgVvea8"},"name":"Mr Filip Honckiewicz","name_elements":{"forename":"Filip","surname":"Honckiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333211","data":{"address":{"address_line_1":"Caerphilly Business Park","address_line_2":"Van Rd","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Britannia House","region":"Caerphilly"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"38a9b364290852c99b03eb8facd71acf4dc02887","kind":"individual-person-with-significant-control","links":{"self":"/company/11333211/persons-with-significant-control/individual/pXzQ5Jqwu1wRCkNxaRg6LhMvaOU"},"name":"Mr David Geoffrey Munson","name_elements":{"forename":"David","middle_name":"Geoffrey","surname":"Munson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333240","data":{"address":{"address_line_1":"Curtismill Way","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2JZ","premises":"4"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"d3c80ba988b228db03e2f9aa695507082c6f136f","kind":"individual-person-with-significant-control","links":{"self":"/company/11333240/persons-with-significant-control/individual/5NY9Q4B7GSXz1VVroQOJJN4VZ6U"},"name":"Mr Tadas Armonavicius","name_elements":{"forename":"Tadas","surname":"Armonavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333240","data":{"address":{"address_line_1":"Goldcrest Close","country":"United Kingdom","locality":"London","postal_code":"E16 3RX","premises":"12"},"ceased_on":"2021-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"ab3f642420b5e64d749c96e077cde51098973e35","kind":"individual-person-with-significant-control","links":{"self":"/company/11333240/persons-with-significant-control/individual/A8IIxlOhgBnoql7fFibaMySLbrs"},"name":"Mr Linas Cikstas","name_elements":{"forename":"Linas","surname":"Cikstas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333240","data":{"address":{"address_line_1":"Ankerdine Crescent","country":"United Kingdom","locality":"London","postal_code":"SE18 3LQ","premises":"8"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d612919f7e0aad7cf52f1c0b150c8aa6bf908188","kind":"individual-person-with-significant-control","links":{"self":"/company/11333240/persons-with-significant-control/individual/q33ebemR3Y8-jqr18y_rZvp47_o"},"name":"Mr Mindaugas Staniukaitis","name_elements":{"forename":"Mindaugas","surname":"Staniukaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-27"}}
{"company_number":"11333250","data":{"address":{"address_line_1":"Geldeston Road","country":"United Kingdom","locality":"London","postal_code":"E5 8SD","premises":"67a Geldeston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"9b95f51b3b37f21ff6ada3a086365dcbc07a59c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333250/persons-with-significant-control/individual/v9UH5_L6jLFXYq6CZwVUl23OalA"},"name":"Mr Andrew Marc Thompson","name_elements":{"forename":"Andrew","middle_name":"Marc","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333251","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1962},"etag":"5cc1eee03d3df85cfba1848b18b576b490dcf598","kind":"individual-person-with-significant-control","links":{"self":"/company/11333251/persons-with-significant-control/individual/nKEW5AKxipjtCVAvTQdRdR_XjJ0"},"name":"Roar Sperre","name_elements":{"forename":"Roar","surname":"Sperre"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333270","data":{"address":{"address_line_1":"Theobald Street","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4RN","premises":"5 Theobald Court","region":"Hertfordshire"},"etag":"1c59cf540fd4ba641abe5421358b3b3724a257ae","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11087900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11333270/persons-with-significant-control/corporate-entity/T0ucWIK3fPoAyCGBGJ9n3VVYStc"},"name":"Pluto Investment Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11334061","data":{"address":{"address_line_1":"Brookers Road","country":"England","locality":"Billingshurst","postal_code":"RH14 9GD","premises":"8 Arundel Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"e3beac81eb9677283bca9c3b9fd926eca4f238e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11334061/persons-with-significant-control/individual/ugRBUXS6gTTAzGrD9b35M0Xc_2U"},"name":"Mr Dylan Lucas Hayes","name_elements":{"forename":"Dylan","middle_name":"Lucas","surname":"Hayes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334050","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"e75033a1fb87532b29e14788e6d454df8d115f56","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334050/persons-with-significant-control/individual/2cc6gBUgacgQTZrlsNO-VvO2ckE"},"name":"Mr Richard Adetomiwa Adesoji","name_elements":{"forename":"Richard","middle_name":"Adetomiwa","surname":"Adesoji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"SC595620","data":{"address":{"address_line_1":"89 Seaward Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HJ","premises":"Caledonia House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"0ae8db6996096ca94f418c99abbaae7ca6555c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595620/persons-with-significant-control/individual/-jaghoqERxUXaf8_MYcaQT2fzNM"},"name":"Mrs Susan Helen Walsh","name_elements":{"forename":"Susan","middle_name":"Helen","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"SC595620","data":{"address":{"address_line_1":"Colquhoun Drive","address_line_2":"Bearsden","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 4NQ","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1955},"etag":"08dd3f9698b6e629db581f75409be26787d7bf8d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595620/persons-with-significant-control/individual/k0OZ8TBaMh-T3XRS0URSx2Fq7cM"},"name":"Mr Stephen Walsh","name_elements":{"forename":"Stephen","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11334071","data":{"address":{"address_line_1":"Westbury Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 4QP","premises":"Unit 1"},"ceased_on":"2020-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"5abc79041d501e6a5219c2cdfe84fc1ce8e33a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11334071/persons-with-significant-control/individual/tAV-7hWU2hrHKTzmCHwn5yF8hjI"},"name":"Mr Michael Alexander","name_elements":{"forename":"Michael","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11334750","data":{"address":{"address_line_1":"Ashgrove Meadows","country":"Ireland","locality":"Ballina","premises":"39 The Brook","region":"V94 V2p5"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1969},"etag":"58634788ebc72a7b1f52aca99bfb4c108d219d94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334750/persons-with-significant-control/individual/J-LmSxe9qM5u8-UnSBeHXW1vJvY"},"name":"Mr Fergal Storan","name_elements":{"forename":"Fergal","surname":"Storan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11334760","data":{"address":{"address_line_1":"Stoke Lyne Road","address_line_2":"Stratton Audley","country":"England","locality":"Bicester","postal_code":"OX27 9AU","premises":"Unit 4","region":"Oxfordshire"},"ceased_on":"2021-01-22","etag":"936e571980165d2ecac161dbeac57da6b325489c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"11066930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11334760/persons-with-significant-control/corporate-entity/ziiSKuErjcUm2zAgMGH12eGVCQM"},"name":"Group Genie Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"09563981","data":{"address":{"address_line_1":"Jiangbei Area","country":"China","locality":"Chongqing City","premises":"No.1-1, No.21, Yanghe Sancun"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1981},"etag":"1de079a130b6baf01ff6c5a59f2502dffc448ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09563981/persons-with-significant-control/individual/KTrpKvQ8q0tdaiVmydEsOIUcfVg"},"name":"Feng Sha","name_elements":{"forename":"Feng","surname":"Sha"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-28"}}
{"company_number":"11334770","data":{"address":{"address_line_1":"4 Maida Vale","country":"United Kingdom","locality":"London","postal_code":"W9 1SP","premises":"Flat 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"5643222782656e55223b7833ea5bebeb16afa9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11334770/persons-with-significant-control/individual/jh8GrUwNElVOaPscTb8zoyafbII"},"name":"Ms Marshah Hilda Binti Amin Shah","name_elements":{"forename":"Marshah","middle_name":"Hilda","surname":"Binti Amin Shah","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335850","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"d3eb91705c48a1dd3ec94a971adea5bdd010c3de","kind":"individual-person-with-significant-control","links":{"self":"/company/11335850/persons-with-significant-control/individual/YTuFAX2GnodmKPP2VRNtsdxEYs8"},"name":"Mr Paul Anthony Brierley","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Brierley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11334820","data":{"address":{"address_line_1":"Canal Walk","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6BZ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"44cf6e1905ebc6f58f73eb792ed4379c179060f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11334820/persons-with-significant-control/individual/iYQM0Fv0QZuUQQLzjATeCInrew8"},"name":"Shaqeer Ali","name_elements":{"forename":"Shaqeer","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11336051","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1959},"etag":"f22fff6f768186bdd9d7c811be2e93e8430dee07","kind":"individual-person-with-significant-control","links":{"self":"/company/11336051/persons-with-significant-control/individual/iWccOI7qJw_RyW-Qk9BeKzpqOck"},"name":"Mr Thierry Chichportich","name_elements":{"forename":"Thierry","surname":"Chichportich","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335811","data":{"address":{"address_line_1":"Radnor Road","country":"England","locality":"Luton","postal_code":"LU4 0UG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"2f9eca4d86c422405ad774f93f674eaa5a10d161","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335811/persons-with-significant-control/individual/B8lxzmrZ-HRMDFLlsZGFrzAPxdk"},"name":"Mr Robert Muntean","name_elements":{"forename":"Robert","surname":"Muntean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336741","data":{"address":{"address_line_1":"Tulse Hill","country":"England","locality":"London","postal_code":"SW2 2HA","premises":"Flat 10, Brereton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"6d9dddc1101949d5799fc0a80586ffebcf7fe41b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336741/persons-with-significant-control/individual/IifWlprDsw1rLkOx27XE1Sszjic"},"name":"Mr Thomas Andrew Lipinski","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Lipinski","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"11337580","data":{"address":{"address_line_1":"College Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2LT","premises":"Apartment 4, 3 Sidbury House, College Street, Worc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"e1e992a710a2f0622ca522009fda61c7bdaa4fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11337580/persons-with-significant-control/individual/PpH_FPiRdE6q2hhqYCc06VKqh1c"},"name":"Miss Bobbi Williams","name_elements":{"forename":"Bobbi","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337580","data":{"address":{"address_line_1":"Holland Green","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 0NG","premises":"8 Holland Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"fb46b13c654a68abb009e3e6ea73550a254f82ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11337580/persons-with-significant-control/individual/nqqUfndEsS_dCVR8xAb2YG_pFxg"},"name":"Miss Lauren Amy Hornabrook","name_elements":{"forename":"Lauren","middle_name":"Amy","surname":"Hornabrook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10735730","data":{"address":{"address_line_1":"Felixstowe Road","address_line_2":"Foxhall","country":"United Kingdom","locality":"Ipswich","postal_code":"IP10 0BF","premises":"7 Three Rivers Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"14e37685eb643755de5359603456f0550be41600","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10735730/persons-with-significant-control/individual/0KB3Se8LtLfgbCM0tmRbWlBTZXo"},"name":"Mr Keith Francis Hunter","name_elements":{"forename":"Keith","middle_name":"Francis","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"SC206660","data":{"address":{"address_line_1":"8 Pendreich Road","address_line_2":"Bridge Of Allan","locality":"Stirling","postal_code":"FK9 4LY","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"37764befb56bcdb5cb9faa9fc36ba78442e2f0dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC206660/persons-with-significant-control/individual/dOdQWbZeUKowsz6J_jGl6wsKiO4"},"name":"Mr Alexander Blaney","name_elements":{"forename":"Alexander","surname":"Blaney","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11338411","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"811877af8c899ac6b83aed5f822562e98de916a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11338411/persons-with-significant-control/individual/FACqYvMmoMPxIZ9gS0aJLxHv2rc"},"name":"Mr Vincent Ming","name_elements":{"forename":"Vincent","surname":"Ming","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-01"}}
{"company_number":"09321170","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5PS","premises":"Salisbury House"},"etag":"e33f901ac6ce05511185e7f6547e58bf6d615669","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02189915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09321170/persons-with-significant-control/corporate-entity/jq6_ASlDcxtHeCZ4k7VRzPnGB_E"},"name":"D \u0026 A Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11340590","data":{"address":{"address_line_1":"Kingfisher Road","country":"England","locality":"Brackley","postal_code":"NN13 6PP","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"bdfbbdbadb112d4786bee99ca310fc45cea84ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340590/persons-with-significant-control/individual/dDeVb27i4-DCXXGKd20XDqoXYEg"},"name":"Mr Stuart Andrew Moore","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"04413521","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"b2bd39786e0e56082c0b438af27551fc4e891288","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04413521/persons-with-significant-control/individual/Pngh25L_wnn_Fgv2cpIrM6MgWxM"},"name":"Mr Darren James Waddup","name_elements":{"forename":"Darren","middle_name":"James","surname":"Waddup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11340590","data":{"address":{"address_line_1":"Kingfisher Road","country":"England","locality":"Brackley","postal_code":"NN13 6PP","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"44078563fe92bf2cce5329303b94d8eefc61b8ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340590/persons-with-significant-control/individual/KVTGeYUfauJ7YV_BLZhgZh4A_Uw"},"name":"Elizabeth Moore","name_elements":{"forename":"Elizabeth","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"OC422281","data":{"address":{"address_line_1":"Hensol Road","address_line_2":"Miskin","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 8JT","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"51772e96a8bacb21aa3c8f9e5d569e78e49bc7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422281/persons-with-significant-control/individual/okqM4N7SPASDKFCwIvY3puko35M"},"name":"Dr Joanna Elizabeth Stroud","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Stroud","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-02"}}
{"company_number":"09009611","data":{"address":{"address_line_1":"Slonk Hill Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6HX","premises":"20","region":"West Sussex"},"ceased_on":"2018-01-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"d0482699a0356d3d0a84fe5b97fb5fd0d009cd64","kind":"individual-person-with-significant-control","links":{"self":"/company/09009611/persons-with-significant-control/individual/O7_nb21kVBlmKh_dDVSvDSIGygo"},"name":"Mr John Crayston","name_elements":{"forename":"John","surname":"Crayston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"OC422281","data":{"address":{"address_line_1":"Hensol Road","address_line_2":"Miskin","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 8JT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"5422064d9049ae3740779791fc28f0ac921113f1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422281/persons-with-significant-control/individual/z4QVGuwnzcmy8yoAIAi1MacuqSU"},"name":"Mr Richard Anthony Woodward","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-02"}}
{"company_number":"11340600","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"daed54a0c21e836428e2322633ded74a588db967","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340600/persons-with-significant-control/individual/ldrvGQzpAHJCx2n33_XxVPdxyrk"},"name":"Mr O'Neil Lenard Johnson","name_elements":{"forename":"O'Neil","middle_name":"Lenard","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11340601","data":{"address":{"address_line_1":"Redbourn Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7ES","premises":"Maylands Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"e443cb1b5a91ee5ab202916b081fc826cdb49e43","kind":"individual-person-with-significant-control","links":{"self":"/company/11340601/persons-with-significant-control/individual/phkuWk4aUaVTVRJ8XsX1HSEre84"},"name":"Mr Omobolaji Foresythe","name_elements":{"forename":"Omobolaji","surname":"Foresythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"10073680","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE27 0TA","premises":"133 Casewick Road"},"ceased_on":"2018-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"53508c48502a6431b1dc4d564c78de020c08836c","kind":"individual-person-with-significant-control","links":{"self":"/company/10073680/persons-with-significant-control/individual/LejSDvOqosAG-xS_NmwINtU8SbQ"},"name":"Mr Antonis Philippou Antoniou","name_elements":{"forename":"Antonis","middle_name":"Philippou","surname":"Antoniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11340621","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"23ad52b6f4e0c8c36581f53b58fdf9bd7212aea4","kind":"individual-person-with-significant-control","links":{"self":"/company/11340621/persons-with-significant-control/individual/nZ4gEBLJhXjiWIIxX0vNArwmA-4"},"name":"Mr Dezso Berki","name_elements":{"forename":"Dezso","surname":"Berki","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341370","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"302ee68c6dd8a09738352cfeb28f095fd21e1bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341370/persons-with-significant-control/individual/gaOjBrrnfytX7ZZpEilxemUBP_Y"},"name":"Mr Charles David Smith","name_elements":{"forename":"Charles","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11340620","data":{"address":{"address_line_1":"Ballinson Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 3AW","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"786704886bbef57c8fd2282b6aa00e2dd4de666c","kind":"individual-person-with-significant-control","links":{"self":"/company/11340620/persons-with-significant-control/individual/fzrIf24BAQrfDPXLISUkYuxGRXM"},"name":"Mr Brenton Rodger Barratt","name_elements":{"forename":"Brenton","middle_name":"Rodger","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"10073680","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE27 0TA","premises":"133 Casewick Road"},"ceased_on":"2018-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"67c07c511c6d7b68c27345b16f7cebdfe91ef19d","kind":"individual-person-with-significant-control","links":{"self":"/company/10073680/persons-with-significant-control/individual/jIiIX3Gg2X9eFNgdx5OSxy1FXtM"},"name":"Ms Stephanie Westphal","name_elements":{"forename":"Stephanie","surname":"Westphal","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-06"}}
{"company_number":"11341381","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2018-10-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a2b96664b40f5486372483b4454776d26ca3c1bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11341381/persons-with-significant-control/individual/ybSZB0GFqwuxVlMQPZVApqgcoLo"},"name":"Mr Ali Baig","name_elements":{"forename":"Ali","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"SC596051","data":{"address":{"address_line_1":"Guardbridge","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 0XA","premises":"26 River Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"9beb4bb74fca246189e679e0a6ed70ff598a39dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596051/persons-with-significant-control/individual/l5MWgK4IXwbHzFDoLrl7W2Vqh0c"},"name":"Mr Scott Dougall","name_elements":{"forename":"Scott","surname":"Dougall","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"10753230","data":{"address":{"address_line_1":"Groombridge Road","country":"England","locality":"London","postal_code":"E9 7DP","premises":"39"},"ceased_on":"2021-01-30","etag":"e1c6f0350d080aafeaa824d26fd765fd0b4d85e4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"08867400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10753230/persons-with-significant-control/corporate-entity/yK2AJ3v5qu7cu4B2WyBVYXZExuQ"},"name":"Hackney Space Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11341820","data":{"address":{"address_line_1":"Flat 8 16 Augusta Gardens","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RR","premises":"Flat 8 16 Augusta Gdns","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"fa7d721416d384cf2f0eebb3523f0b9dec365b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11341820/persons-with-significant-control/individual/RMqqpLOiYLvkT7x6tk3oOyBHKgw"},"name":"Mr Chris Paul Mortlock","name_elements":{"forename":"Chris","middle_name":"Paul","surname":"Mortlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"08947310","data":{"address":{"country":"England","locality":"Aylesbury","postal_code":"HP18 0FY","premises":"22 Breedon Drive"},"ceased_on":"2018-08-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a18a32e821f607f21e9c7a68e6211a6e847e5a40","kind":"individual-person-with-significant-control","links":{"self":"/company/08947310/persons-with-significant-control/individual/LJS7IZrH03qoRSvFKSpr9LAK-9k"},"name":"Mr Bradley Thomas Batstone","name_elements":{"forename":"Bradley","middle_name":"Thomas","surname":"Batstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11341680","data":{"address":{"address_line_1":"Skircoat Green Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 0BJ","premises":"Russell Lodge","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"53265d003b90a294b81656f176e9302b759d87c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11341680/persons-with-significant-control/individual/6_bY-yBcFhIjC2zKeW49W4Kz4Kw"},"name":"Mr Andrew Benjamin Greenhalgh","name_elements":{"forename":"Andrew","middle_name":"Benjamin","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341680","data":{"address":{"address_line_1":"Skircoat Green Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 0BJ","premises":"Russell Lodge","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"348fb3d0cae51b1442d4a6e2d0665f77b26faba6","kind":"individual-person-with-significant-control","links":{"self":"/company/11341680/persons-with-significant-control/individual/TpB5lZgsIyjI1rL4uxF9Qc_iDU8"},"name":"Mrs Tracy Anne Greenhalgh","name_elements":{"forename":"Tracy","middle_name":"Anne","surname":"Greenhalgh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342201","data":{"address":{"address_line_1":"Dolau Road","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 2HL","premises":"16","region":"Carmarthenshire"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"b3fed8809f8dfffec1e5c8191b166d2cf7933657","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342201/persons-with-significant-control/individual/Fchd036sYfsFYriYTuTbsC5rxjg"},"name":"Mrs Hayley Elizabeth Whayman","name_elements":{"forename":"Hayley","middle_name":"Elizabeth","surname":"Whayman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342211","data":{"address":{"address_line_1":"Bentfield Gardens","country":"United Kingdom","locality":"Stansted","postal_code":"CM24 8HJ","premises":"23","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e5c8e6c2f7ac5e711843d0f5752245b3c9685133","kind":"individual-person-with-significant-control","links":{"self":"/company/11342211/persons-with-significant-control/individual/XNP3gc4jP0xRg39bYdVV93neFPw"},"name":"Mrs Elizabeth Harriet Palmer","name_elements":{"forename":"Elizabeth","middle_name":"Harriet","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"04706821","data":{"address":{"address_line_1":"Cranswick Close","country":"England","locality":"Billingham","postal_code":"TS23 3NH","premises":"21"},"ceased_on":"2019-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"d79ae9e0b4dad2e6b771a6eea0aa390fd1aa28ff","kind":"individual-person-with-significant-control","links":{"self":"/company/04706821/persons-with-significant-control/individual/C0zIY9vbJjK8DVF-NGoRyb1i3F4"},"name":"Mr John Wennington","name_elements":{"forename":"John","surname":"Wennington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-05"}}
{"company_number":"11342191","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Pontardawe","country":"United Kingdom","locality":"Swansea","postal_code":"SA8 3EB","premises":"62"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1990},"etag":"b2a2c6365b31fc6d2eac367ebb369eaf41e1943e","kind":"individual-person-with-significant-control","links":{"self":"/company/11342191/persons-with-significant-control/individual/hNkgqhOrL8EzgrRxVsRMM4XAqRA"},"name":"Mr Thomas William James","name_elements":{"forename":"Thomas","middle_name":"William","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342231","data":{"address":{"address_line_1":"Fontley Way","country":"United Kingdom","locality":"Roehampton","postal_code":"SW15 4NF","premises":"2 Farnborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"55acb384c0439fd87a511a0cdd7be71e6e6caf1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11342231/persons-with-significant-control/individual/wfSMyj5T4MHxBivCdR5OnJP3XGw"},"name":"Mr Elias Abdullah","name_elements":{"forename":"Elias","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-05-02"}}
{"company_number":"11342480","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 1AH","premises":"31","region":"Cheshire East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"71235ea384324bc83c7c1d3c2dd120f6312e75c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11342480/persons-with-significant-control/individual/D1Wn9QcBSqFIxpamqpStkB_wdxA"},"name":"Mr Oemer Turan","name_elements":{"forename":"Oemer","surname":"Turan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342490","data":{"address":{"address_line_1":"Cefn Road","country":"Wales","locality":"Cefn Cribwr","postal_code":"CF32 0BA","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"536fcc6b0981151e612dbf389ab4ad5ea211af1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11342490/persons-with-significant-control/individual/kFSEmv2rVH3-ylc44vpDYwgTAQE"},"name":"Miss Kwan Yee Hung","name_elements":{"forename":"Kwan","middle_name":"Yee","surname":"Hung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11346721","data":{"address":{"address_line_1":"Howard Road","country":"United Kingdom","locality":"London","postal_code":"N16 8PT","premises":"Flat 17, Matthias House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"cd9bef52e82a3fa868ce1f7fa49d9671d55b81ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11346721/persons-with-significant-control/individual/1pzlde9OKO7MDiACGrM1NBSrFCg"},"name":"Miss Sera Ulger","name_elements":{"forename":"Sera","surname":"Ulger","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346741","data":{"address":{"country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 9NG","premises":"11 Forest Drive","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0e6de4c7ef562e250914cf795dd33e13af6e6540","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346741/persons-with-significant-control/individual/B3m0QM-Mx9YEcHxgQ97osekRVp0"},"name":"Mrs Swetha Rao Gone","name_elements":{"forename":"Swetha","middle_name":"Rao","surname":"Gone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"SC596370","data":{"address":{"address_line_1":"Deanbank Road","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 1RY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"da98cf61cfabe96303bfbd6f8e67424ecb653cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596370/persons-with-significant-control/individual/QiKjopgcrtl4xSNJs4AahqZkNLQ"},"name":"Mr Douglas Hugh Boyce","name_elements":{"forename":"Douglas","middle_name":"Hugh","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"SC596321","data":{"address":{"address_line_1":"Strathmore Avenue","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 6RY","premises":"331 F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"4367145cdaa19a88ab457e47efce801de0624910","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596321/persons-with-significant-control/individual/y-hs4aSEocpJpuT_-c0XIo0TbPc"},"name":"Mr Mohammed Irfan Nazir","name_elements":{"forename":"Mohammed","surname":"Irfan Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346730","data":{"address":{"address_line_1":"Longden Close","address_line_2":"Haynes","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 3PJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"31d99ac75da2f7c501e81c78ea5208f31660bf16","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346730/persons-with-significant-control/individual/ssO_uchpLbSlr0zv7lSxLo0vOBs"},"name":"Mr Mark Andrew Collins","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346730","data":{"address":{"address_line_1":"Longden Close","address_line_2":"Haynes","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 3PJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"ac032b11f62e85786d85b23153ec605b52009612","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346730/persons-with-significant-control/individual/E8uJPjmR5eLqd1COSJ-fONPqt1o"},"name":"Mr Mathew Collins","name_elements":{"forename":"Mathew","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"SC596370","data":{"address":{"address_line_1":"Deanbank Road","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 1RY","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"2ffdc090aa00866d90759d8a6361414914eebbee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596370/persons-with-significant-control/individual/l_huXhJ4929D4rxetLrrGJ_lIZo"},"name":"Mrs Fiona Katherine Boyce","name_elements":{"forename":"Fiona","middle_name":"Katherine","surname":"Boyce","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11347450","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 4YD","premises":"C/O Stevens \u0026 Bolton Llp, Wey House"},"etag":"b1cbd9bfaa18de18650c476446de267126078dd2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"02923542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11347450/persons-with-significant-control/corporate-entity/sx4frdv1ChqNqIJgGbSzFyaXno8"},"name":"Lyco Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"NI612431","data":{"address":{"address_line_1":"Leckagh Drive","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6JT","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1952},"etag":"6f148003255e289fa443b6309542e062f22c63da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612431/persons-with-significant-control/individual/2XVWPR58MUb3_z3M7vkUK-h6pck"},"name":"Councillor Elizabeth Anne Forde","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Forde","title":"Councillor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"OC346350","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 5EN","premises":"49"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"874ebffd983caf84348cc86c011ca74986bd9e27","kind":"individual-person-with-significant-control","links":{"self":"/company/OC346350/persons-with-significant-control/individual/k17oZ1yMpdk-Fre87Fjw7-wbenU"},"name":"Mr Charles Martyn Meade","name_elements":{"forename":"Charles","middle_name":"Martyn","surname":"Meade","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-01"}}
{"company_number":"SC596371","data":{"address":{"address_line_1":"Arran Avenue","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 1TP","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"3a8051630b4f11dee5ab5b588ea5f7a9b5dc0daf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596371/persons-with-significant-control/individual/eBDMIKpApfiXprCfxnWXvCDaMCU"},"name":"Mr Alistair Murray Greg Smith","name_elements":{"forename":"Alistair","middle_name":"Murray Greg","surname":"Smith","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"SC596431","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 1BY","premises":"28 Broad Street","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"4f488bfd8b86c525274ad92e4f9bf7d556fb66d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596431/persons-with-significant-control/individual/zeUfN7hUGAcuC3fLNSIbx_Nc9ss"},"name":"Mr Charles Mellish","name_elements":{"forename":"Charles","surname":"Mellish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11345891","data":{"address":{"address_line_1":"Park House Drive","country":"England","locality":"Dewsbury","postal_code":"WF12 0DQ","premises":"5a"},"ceased_on":"2020-06-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c8854c12af95b7eddc0b8a0209cd62b1d5cf7d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11345891/persons-with-significant-control/individual/VsRK9pencApVUU-M3igdj5E8EhI"},"name":"Mr Shafiaul Haque","name_elements":{"forename":"Shafiaul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-05-04"}}
{"company_number":"11348830","data":{"address":{"address_line_1":"Beechwood Avenue","address_line_2":"Hertfordshire","country":"England","locality":"St. Albans","postal_code":"AL1 4XU","premises":"97","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"a595c747100af1bea7852a4f35536fca1bf075e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348830/persons-with-significant-control/individual/4hChHhlhRMxtCdOR__krhx34LqU"},"name":"Miss Holley Jayne Miles","name_elements":{"forename":"Holley","middle_name":"Jayne","surname":"Miles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348830","data":{"address":{"address_line_1":"Beechwood Avenue","address_line_2":"Hertfordshire","country":"England","locality":"St. Albans","postal_code":"AL1 4XU","premises":"97","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"e4f76159faf91149a913d1e66c5229cc809c3848","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348830/persons-with-significant-control/individual/x6g0Dtljg4Yr6g0e6CyIjmD8wrA"},"name":"Miss Amy Mia Biggerstaff","name_elements":{"forename":"Amy","middle_name":"Mia","surname":"Biggerstaff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348820","data":{"address":{"address_line_1":"Camden Street","country":"United Kingdom","locality":"London","postal_code":"NW1 0HH","premises":"Flat 3 Goldthorpe"},"ceased_on":"2018-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c1f24cf88062305a87335638eb8e71163468a39a","kind":"individual-person-with-significant-control","links":{"self":"/company/11348820/persons-with-significant-control/individual/-7l5YGFEO0B-wXMeTDxGwwH96DU"},"name":"Mr Di Li","name_elements":{"forename":"Di","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348910","data":{"address":{"address_line_1":"Castle Levington","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9PB","premises":"Levington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"393b100b64430d5836aa3d7dcbab6f93a728abd4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348910/persons-with-significant-control/individual/oXdeUIiCUd4z76xdQXr4iBTRCf8"},"name":"Mr James Denis Harley","name_elements":{"forename":"James","middle_name":"Denis","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11348910","data":{"address":{"address_line_1":"Castle Levington","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9PB","premises":"Levington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"f14e8375544a02f11a27e1ae97efb282a3666438","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348910/persons-with-significant-control/individual/B-CKFY1wdiHw8R3czOWxhEOQjKc"},"name":"Mrs Clare Harley","name_elements":{"forename":"Clare","surname":"Harley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348910","data":{"address":{"address_line_1":"Castle Levington","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9PB","premises":"Levington House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"44e234efb48d2134238e5ec57dcb4b60e0a4293f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348910/persons-with-significant-control/individual/V_axnZobqMEGRYjp8wx9cjmtRdU"},"name":"Mr Charles Joseph Leonard","name_elements":{"forename":"Charles","middle_name":"Joseph","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349220","data":{"address":{"address_line_1":"Crossley Road","address_line_2":"Heaton Chapel","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 5BF","premises":"4i"},"etag":"2f549854b6078e683ed3d5b77d854a9dfc7c8293","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11349220/persons-with-significant-control/corporate-entity/gTTgX9yjYgAdYs2Qoz5KNestEg8"},"name":"Two Hexagons Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349221","data":{"address":{"address_line_1":"Cirencester Road","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL7 6HU","premises":"Newlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"2a9a308f3edf9dba38d72c974706dacc72d772d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11349221/persons-with-significant-control/individual/kpJqLZ-49Ky4b3hkmcIHIQA6vQQ"},"name":"Miss Emma Jacob","name_elements":{"forename":"Emma","surname":"Jacob","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-08"}}
{"company_number":"10690690","data":{"address":{"address_line_1":"24 Winckley Square","country":"England","locality":"Preston","postal_code":"PR1 3JJ","premises":"Lancashire House","region":"Lancashire"},"etag":"d2c7032befaecca116ee6e5cd3455f5dee43f4a5","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company, Limited By Shares","place_registered":"Companies House","registration_number":"10273092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10690690/persons-with-significant-control/corporate-entity/g3nhpjLSUosi_JPQ59qaF0rOR_g"},"name":"Rps Design Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"10691510","data":{"address":{"address_line_1":"24/26 Littlehaven Lane","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4HT","premises":"Littlehaven House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"7683cb75c5a6e600669e611d88c51133652f5bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10691510/persons-with-significant-control/individual/ZbdAAnBRHFDN3lai4fIjzDG5nhE"},"name":"Ms Kirsty Roberts","name_elements":{"forename":"Kirsty","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"08521511","data":{"address":{"address_line_1":"Heap Bridge","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7HR","premises":"2","region":"Lancashire"},"etag":"5bedf77f8ec92f917a77f83b0b7926d3a4e2d6dc","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11009472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08521511/persons-with-significant-control/corporate-entity/zQCfm9QUO19kRprmoidqCSnmuuI"},"name":"Ldl Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"11349240","data":{"address":{"address_line_1":"Bell Street","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 0ED","premises":"24"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"1b74ba88847f5c842564271d58932215c38dc91c","kind":"individual-person-with-significant-control","links":{"self":"/company/11349240/persons-with-significant-control/individual/utnkHNnRcri0rcSlSroLIvw0EIw"},"name":"Mr Sanjeev Kumar","name_elements":{"forename":"Sanjeev","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"09457151","data":{"address":{"address_line_1":"162-168 Regent Street","country":"England","locality":"London","postal_code":"W1B 5TB","premises":"Suite 246 Linen Hall"},"ceased_on":"2024-04-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"a050e285f1892c9bd0ed67c4dacc9c344c847e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09457151/persons-with-significant-control/individual/bzUx3k_psZmPHUCls63Ugc34DQY"},"name":"Mr Gavin Mcmillan","name_elements":{"forename":"Gavin","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"NI652861","data":{"address":{"address_line_1":"5b","address_line_2":"Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1JQ","premises":"5b","region":"Antrim"},"ceased_on":"2023-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"36ef462eebcf23eaa6e39b713611368189147810","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652861/persons-with-significant-control/individual/aqHc6zfkOGXf8fk8KNtoPwGMTbg"},"name":"Mr Timothy Norman William Woods","name_elements":{"forename":"Timothy","middle_name":"Norman William","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349361","data":{"address":{"address_line_1":"Handley Grove","country":"United Kingdom","locality":"London","postal_code":"NW2 1TB","premises":"16 Handley Grove"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"1e9e809d689449231fc534bb71e857a3f75b859d","kind":"individual-person-with-significant-control","links":{"self":"/company/11349361/persons-with-significant-control/individual/TZmpr6Yh8V_0mf0tixo8pgsr8iU"},"name":"Mr Jermaine Anthony Onochie Nwosisi","name_elements":{"forename":"Jermaine","middle_name":"Anthony Onochie","surname":"Nwosisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349370","data":{"address":{"address_line_1":"Tewkesbury Road","address_line_2":"Coombe Hill","country":"United Kingdom","locality":"Gloucester","postal_code":"GL19 4BL","premises":"Grange View"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"d2f2561fe6359451ae3f5c4816fa234f48b4cdf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11349370/persons-with-significant-control/individual/ugQK4FRvj6qhUTnP2X759yneQLA"},"name":"Mr Samuel Peter Flannagan","name_elements":{"forename":"Samuel","middle_name":"Peter","surname":"Flannagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"SC596510","data":{"address":{"address_line_1":"82 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3NA","premises":"The Alhambra Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"09242bc416e47503ccd488b6366c9957a87b916f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596510/persons-with-significant-control/individual/52XBavtBLI9F-k-1KTKgFqhketA"},"name":"Mr David Francis Lockett","name_elements":{"forename":"David","middle_name":"Francis","surname":"Lockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349701","data":{"address":{"address_line_1":"Fairfax Close","country":"United Kingdom","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1LZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"261be3710c6dcb2f326de3350313a8ffb2cac20d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349701/persons-with-significant-control/individual/oiFNYQSDTTf-CoVo1PBEXDzH05E"},"name":"Mr Thomas George Quinzi","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Quinzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"10917440","data":{"address":{"address_line_1":"Evesham Place","country":"England","locality":"Wokingham","postal_code":"RG41 1JF","premises":"5","region":"Berkshire"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"503327aa15b4974ce903c78b21c1251212900d32","kind":"individual-person-with-significant-control","links":{"self":"/company/10917440/persons-with-significant-control/individual/nOP9NoYUJYuMA8h_ui16hRaxUxE"},"name":"Mr Szilard Halasi","name_elements":{"forename":"Szilard","surname":"Halasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-25"}}
{"company_number":"06959741","data":{"address":{"address_line_1":"Regent House","address_line_2":"Bath Avenue","locality":"Wolverhampton","postal_code":"WV1 4EG","premises":"C/O Muras Baker Jones Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"3e2087c1cd95144a5bb3247cdef1ecd60cd02113","kind":"individual-person-with-significant-control","links":{"self":"/company/06959741/persons-with-significant-control/individual/gxFSFSY4L3KeL1dDlebCkUnBjhc"},"name":"Mrs Sukhvinder Dosanjh","name_elements":{"forename":"Sukhvinder","surname":"Dosanjh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"10648690","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills House","region":"Gtr Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"771a566976429edfc3044775af7acca51d7b5590","kind":"individual-person-with-significant-control","links":{"self":"/company/10648690/persons-with-significant-control/individual/JfZPrwCZHh8iRiD-zsJCp2pTexM"},"name":"Mrs Elizabeth Penelope Westhead","name_elements":{"forename":"Elizabeth","middle_name":"Penelope","surname":"Westhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"10168740","data":{"address":{"address_line_1":"Al Badia","country":"Saudi Arabia","locality":"Riyadh","postal_code":"11333","premises":"Alhokair Palace"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":11,"year":1964},"etag":"d26dc8fb6a9416d5b20e3076caee0b9b73197711","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10168740/persons-with-significant-control/individual/LddhhG0ZoE-5hC-Aa8nfd-WX-M4"},"name":"Fawaz Abdulaziz Fahad Alhokair","name_elements":{"forename":"Fawaz","middle_name":"Abdulaziz Fahad","surname":"Alhokair"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"11228441","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4"},"ceased_on":"2018-06-01","country_of_residence":"Greece","date_of_birth":{"month":2,"year":1975},"etag":"a0a3b2c4129173299b77d1dd7380811b86fddb3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11228441/persons-with-significant-control/individual/-wRSe32L9lvqwgsxY7_RLf5y_d0"},"name":"Mr George Xilouris","name_elements":{"forename":"George","surname":"Xilouris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-06"}}
{"company_number":"09306301","data":{"address":{"address_line_1":"Regal Drive","address_line_2":"Regal Lane Insdustrial Estate","country":"England","locality":"Soham","postal_code":"CB7 5BE","premises":"25","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4f653dcc9bfdffa281e2596a7e8bab6924b0f364","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09306301/persons-with-significant-control/individual/ZAH-s95WjuMkQPIqJ5WWR14twB4"},"name":"Ms Rachael Annette Constantin","name_elements":{"forename":"Rachael","middle_name":"Annette","surname":"Constantin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL029751","data":{"address":{"address_line_1":"111 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"Suite 1207"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":7,"year":1979},"etag":"55f3067f658f731b7c6c683b94440a154270ca49","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029751/persons-with-significant-control/individual/nfZgu81oroRT6y1yAudimpnWNO0"},"name":"Yagub Guliyev","name_elements":{"forename":"Yagub","surname":"Guliyev"},"nationality":"Azerbaijani","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-03-01"}}
{"company_number":"10107001","data":{"address":{"address_line_1":"Kenilworth Way","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 0QL","premises":"8","region":"Oxfordshire"},"ceased_on":"2019-10-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"914eb0d7e5304250009348f136287d4e4a72674d","kind":"individual-person-with-significant-control","links":{"self":"/company/10107001/persons-with-significant-control/individual/tsxOc6xsLfU-j55UzBXUNJ3pwPc"},"name":"Mrs Lauren Hughes","name_elements":{"forename":"Lauren","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11349871","data":{"address":{"country":"England","locality":"Sutton","postal_code":"SM1 2TP","premises":"41 St. James Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"07025bc00cc1b082519feb9317e8cddb15f22801","kind":"individual-person-with-significant-control","links":{"self":"/company/11349871/persons-with-significant-control/individual/qlXPM3nD__lNmOQTff--M7ndt8w"},"name":"Mr Francis Okolo Ojeamiran","name_elements":{"forename":"Francis","middle_name":"Okolo","surname":"Ojeamiran","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"01436951","data":{"address":{"address_line_1":"Euston Street","locality":"London","postal_code":"NW1 2HA","premises":"94"},"ceased_on":"2018-06-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"a3da5c5b7649ed9c38427377526255a5fdf7197b","kind":"individual-person-with-significant-control","links":{"self":"/company/01436951/persons-with-significant-control/individual/fMckLHHAriLqnbUzO8lb-7JjbZk"},"name":"Mr Steven Edward Rose","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-06"}}
{"company_number":"11350070","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 1NE","premises":"32 Woolpack"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"51c5c45eb9b9f4896c29ed49a17e03ee190f4fbe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350070/persons-with-significant-control/individual/GBS8zjjI1s-l5VMili2_7rRX8Fs"},"name":"Mr Stewart Cantwell","name_elements":{"forename":"Stewart","surname":"Cantwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350270","data":{"address":{"country":"England","locality":"Chessington","postal_code":"KT9 2DQ","premises":"4 Hunting Gate Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"b996d056bb3861d3065a13637f55d81b1e9569c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11350270/persons-with-significant-control/individual/otdsYSphD5DEIu7a9nNCQRXHWWA"},"name":"Mr David James Smith","name_elements":{"forename":"David","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11350270","data":{"address":{"country":"England","locality":"Chessington","postal_code":"KT9 2DQ","premises":"4 Hunting Gate Drive"},"ceased_on":"2018-11-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"94b4da5f4f16e1385364fa3d40c03daa4831acab","kind":"individual-person-with-significant-control","links":{"self":"/company/11350270/persons-with-significant-control/individual/MGclRIr3AWfgr82ob84516AZT4k"},"name":"Ms Hayat Bashay","name_elements":{"forename":"Hayat","surname":"Bashay","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"02923591","data":{"address":{"address_line_1":"Alfreton Trading Estate","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 7RB","premises":"Whites Close","region":"Derbyshire"},"ceased_on":"2018-11-21","etag":"2f1885ac7209f726178d73a732ff506d81908870","identification":{"legal_authority":"Uk","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02923591/persons-with-significant-control/corporate-entity/sSTJKls4y7aCgZNALHrzUOmkSkI"},"name":"Francis Bryan Will Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"03886211","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bolton","postal_code":"BL3 6TA","premises":"6-10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"882e812c0e501c65d933d663d5278ff2d4cd3476","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03886211/persons-with-significant-control/individual/rmvXC8Auun0uRNeQ9h6l3XXjXCc"},"name":"Mrs Yasmin Davda","name_elements":{"forename":"Yasmin","surname":"Davda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-05"}}
{"company_number":"SC596541","data":{"address":{"address_line_1":"Alderbrae Road","country":"United Kingdom","locality":"Port Glasgow","postal_code":"PA14 5LW","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1948},"etag":"288e2b1ab55cf4228cff71eb80f371eb18b27b39","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596541/persons-with-significant-control/individual/2_6UHHu6xH2e9VilmBXJMSJY9Eo"},"name":"Mr Henry Kilpatrick","name_elements":{"forename":"Henry","surname":"Kilpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"03377701","data":{"address":{"address_line_1":"Lewis Street","country":"England","locality":"Halifax","postal_code":"HX1 5DJ","premises":"Lewis Street Mills","region":"West Yorkshire"},"etag":"47e5035550359edbe35f4c088db2098c992f7c40","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"11240960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03377701/persons-with-significant-control/corporate-entity/7e-eXT8gp7u7f8Bf1fUpntjx4P4"},"name":"Mcandrew Textiles Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"05798310","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"2f342fef48ed7102ee14e3ac651d1ecbc6d8a2cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05798310/persons-with-significant-control/individual/Wh-JPlXcOO2DAaWFTSb1SfheyRU"},"name":"Mr Amarjeet Ram","name_elements":{"forename":"Amarjeet","surname":"Ram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"SC359010","data":{"address":{"address_line_1":"Sunnyside Avenue","country":"Scotland","locality":"Drumoak","postal_code":"AB31 5EF","premises":"25","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"c86819c0079e3fa747d56017eab06dbc43717dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC359010/persons-with-significant-control/individual/jpFC4Q4l5tLfhl-Wgv-gJ47fHNE"},"name":"Mrs Victoria Elizabeth Melvin","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Melvin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-05"}}
{"company_number":"11350401","data":{"address":{"address_line_1":"Guildford Road","country":"United Kingdom","locality":"Lightwater","postal_code":"GU18 5SD","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"45971c08120b868986fc166ed649d84f1fe76c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11350401/persons-with-significant-control/individual/wumu94hq10Tf18IwJ79tCjwYLrk"},"name":"Boguslawa Wachowska","name_elements":{"forename":"Boguslawa","surname":"Wachowska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11254980","data":{"address":{"address_line_1":"Carrington Street","country":"England","locality":"Nottingham","postal_code":"NG1 7FG","premises":"42-44"},"ceased_on":"2018-12-17","etag":"07414b1bce2872b5fb71e2eef869de46493b1620","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08977865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11254980/persons-with-significant-control/corporate-entity/SmlHCHkrtH0fS9eqUrNENLiBoIA"},"name":"Super Punk Creative Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350580","data":{"address":{"address_line_1":"Harbourfield Road","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 2DE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"a7e77d158b5a8b64508774ae38cd3bf6b17e55d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11350580/persons-with-significant-control/individual/5AdrOcK3jayqJGlk0mCU9Fg1O3I"},"name":"Mr Andrew Stephen Garnett","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Garnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350580","data":{"address":{"address_line_1":"Harbourfield Road","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 2DE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"15b607a95744c6919f25ead8a73c85a9d5e57dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11350580/persons-with-significant-control/individual/YnEEqpSFZNBjy28dfy8ZCdIThpM"},"name":"Mrs Tracy Fiona Mary Garnett","name_elements":{"forename":"Tracy","middle_name":"Fiona Mary","surname":"Garnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350661","data":{"address":{"address_line_1":"Richmond Avenue","country":"England","locality":"London","postal_code":"SW20 8LA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"74fd4842c5f14895dcbba7cce6c395feec4ae4c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350661/persons-with-significant-control/individual/tX96ioIbHddZmgn2hztuek5PDks"},"name":"Mr Jacob Chen Ming Low","name_elements":{"forename":"Jacob","middle_name":"Chen Ming","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11350561","data":{"address":{"address_line_1":"Dover Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8LE","premises":"10","region":"Kent"},"ceased_on":"2019-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"f48323b2a5b55a48ccb71a2e27745e5c90a5370e","kind":"individual-person-with-significant-control","links":{"self":"/company/11350561/persons-with-significant-control/individual/FtPm1bFaiBIS0wMgnjVuvklk3AE"},"name":"Mr Allen Abraham","name_elements":{"forename":"Allen","surname":"Abraham","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11350561","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Gravesend","postal_code":"DA11 7EE","premises":"8","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"63d7f7745451276d9925fa5e5f4bdac3bc25cf6e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350561/persons-with-significant-control/individual/s9cG2ZtZSusiON4co-YPhyc2ooc"},"name":"Mr Daniel Kanaan Ponnappan","name_elements":{"forename":"Daniel","middle_name":"Kanaan","surname":"Ponnappan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350661","data":{"address":{"address_line_1":"Richmond Avenue","country":"England","locality":"London","postal_code":"SW20 8LA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"1f11e60f7fce9d325d449893d023fffa2d64eabf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350661/persons-with-significant-control/individual/UikYDsef1lCNgUhGoD92wqVDlcI"},"name":"Miss Samina Anis Nayani-Low","name_elements":{"forename":"Samina","middle_name":"Anis","surname":"Nayani-Low","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11350901","data":{"address":{"address_line_1":"20 Woodland Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3BU","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"ed06fc431977420ddffe76632dc86c3c624c7d11","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350901/persons-with-significant-control/individual/iAfOaHuG7e21NXxO3PleGSwnlR4"},"name":"Mrs Aliya Ala Eldin Mustafa Elbeshir","name_elements":{"forename":"Aliya","middle_name":"Ala Eldin Mustafa","surname":"Elbeshir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11350750","data":{"address":{"address_line_1":"Cambray Road","country":"United Kingdom","locality":"London","postal_code":"SW12 0ER","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5b55e047db8010d61a077be6c4023469c7c55f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11350750/persons-with-significant-control/individual/w-MES7KfhfbQFWawo5ZaUbBjapM"},"name":"Mr Kieran Sands","name_elements":{"forename":"Kieran","surname":"Sands","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11350860","data":{"address":{"address_line_1":"Banzelt","address_line_2":"Bpm 358867","country":"Luxembourg","locality":"Roodt-Sur-Syre 6921","premises":"4 A"},"ceased_on":"2018-10-20","country_of_residence":"Luxembourg","date_of_birth":{"month":7,"year":1961},"etag":"720a82d7d7293d846d7540d01051446c23fa0da3","kind":"individual-person-with-significant-control","links":{"self":"/company/11350860/persons-with-significant-control/individual/DgBby9M-TF06kanZsuinDI_jbcY"},"name":"Giacomo Solimene","name_elements":{"forename":"Giacomo","surname":"Solimene"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-09"}}
{"company_number":"11350861","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2BH","premises":"15","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"717f45c1f047e837454642d4533b85c66990476c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350861/persons-with-significant-control/individual/RG1YCL6CW-EUo1OAsDUy1LCc7YM"},"name":"Mr Richard William Meek","name_elements":{"forename":"Richard","middle_name":"William","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11350900","data":{"address":{"address_line_1":"Cardiff Grove","country":"England","locality":"Birmingham","postal_code":"B37 5EY","premises":"15","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"fed91e4444fae0b6684667c459b1ba6ececdffc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11350900/persons-with-significant-control/individual/NLntORXV4laODTsyXS54pfkChM0"},"name":"Mr Sibangani Brighton Kuduwa","name_elements":{"forename":"Sibangani","middle_name":"Brighton","surname":"Kuduwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11350911","data":{"address":{"address_line_1":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5AW","premises":"Units F1 \u0026 F2 Townsend Industrial Estate","region":"Bedfordshire"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1992},"etag":"2d9c2e7f1963bd650e946063d191370ac9bc9558","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350911/persons-with-significant-control/individual/vgBySLaMGzB2AZTAXM1hS2DXaPo"},"name":"Mr Pearse John Piggott","name_elements":{"forename":"Pearse","middle_name":"John","surname":"Piggott","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11350951","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1987},"etag":"6a6255193ea8ac04097d2e664fb7bb466c005191","kind":"individual-person-with-significant-control","links":{"self":"/company/11350951/persons-with-significant-control/individual/3eoa7fx38ypJ4y4t2-onbj-N0Yg"},"name":"Mr Emmanuel Ayoun","name_elements":{"forename":"Emmanuel","surname":"Ayoun","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11350960","data":{"address":{"address_line_1":"Wrexham Road","address_line_2":"Pulford","country":"England","locality":"Chester","postal_code":"CH4 9EY","premises":"6 Castle Hill","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"e7be83d9116fd42abe2154ba54ff9670318746fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350960/persons-with-significant-control/individual/3xtOZZDT9d3wCnLycOY8bjaI05A"},"name":"Dr Steven Lane Percival","name_elements":{"forename":"Steven","middle_name":"Lane","surname":"Percival","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"SC739917","data":{"address":{"address_line_1":"50 Moredunvale Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 7RZ","premises":"Sugar \u0026 Treats"},"ceased_on":"2025-06-17","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"d99fc20b93435ceb952b0da64ae390bb2dd1ef75","kind":"individual-person-with-significant-control","links":{"self":"/company/SC739917/persons-with-significant-control/individual/8E82hKKMuLTXDNFPsQ5f70FVnd8"},"name":"Mr Usmaan Irshad","name_elements":{"forename":"Usmaan","surname":"Irshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"10750761","data":{"address":{"address_line_1":"Chislehurst Road","country":"England","locality":"Petts Wood","postal_code":"BR5 1NP","premises":"213","region":"Kent"},"ceased_on":"2025-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"38b6219cff7b08d8736df00caa5384fc2b1eab2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10750761/persons-with-significant-control/individual/bYD7VUar7WB3b6udCjw-ytjIjuI"},"name":"Mr Waseem Ahmed","name_elements":{"forename":"Waseem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11350970","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"1afadaa5df2495d13802af2066160500b826ea48","kind":"individual-person-with-significant-control","links":{"self":"/company/11350970/persons-with-significant-control/individual/5gpjmwfursMRfhNuK4KvRaEYEsA"},"name":"Mr Constantine Karayannis","name_elements":{"forename":"Constantine","surname":"Karayannis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14266866","data":{"address":{"address_line_1":"Unit 4 Waterside Industrial Estate","country":"United Kingdom","locality":"Hadfield","postal_code":"SK13 1BS","premises":"Asap Fitness"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"dd39624d2ec0796efc63c665891812d1e10f69f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14266866/persons-with-significant-control/individual/aHL6cxraPsquXcUr0i3cH1h8g6w"},"name":"Mr Jordan Paul Tyrer","name_elements":{"forename":"Jordan","middle_name":"Paul","surname":"Tyrer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11350971","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"d952eee64ca82a6303e42b1edbcbe2bf40ab9d1b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350971/persons-with-significant-control/individual/4cigjIBrppO7_hRG43tokNqv5Qk"},"name":"Miss Zhuqing Guan","name_elements":{"forename":"Zhuqing","surname":"Guan","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11350990","data":{"address":{"address_line_1":"Bonham Road","country":"United Kingdom","locality":"London","postal_code":"SW2 5HG","premises":"66a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"161857c72bba994589ec4ee50255ffe5adf53eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11350990/persons-with-significant-control/individual/kcAdwrWlNZYSHAQ5H1f2rioI28c"},"name":"Mrs Ping Li","name_elements":{"forename":"Ping","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14276087","data":{"address":{"address_line_1":"Meadow Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3HB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"762e8f9971889a4cab430ff46e55e3fc3f7b6d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14276087/persons-with-significant-control/individual/zwNABDEDYR_drBpL01WGWXefbHg"},"name":"Mr Luke Breckenridge","name_elements":{"forename":"Luke","surname":"Breckenridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"11351110","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2AD","premises":"Flat 129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"a10a4255f8b8c9128525c035f3313b1456f2cd46","kind":"individual-person-with-significant-control","links":{"self":"/company/11351110/persons-with-significant-control/individual/UEvLySbD-aiChVbhmyf6dEo_wg0"},"name":"Mr Cameron Barnett","name_elements":{"forename":"Cameron","surname":"Barnett","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11248830","data":{"address":{"address_line_1":"Gade Bank","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3GD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"48c6677b52cab284d2405feff151ba8ab3893525","kind":"individual-person-with-significant-control","links":{"self":"/company/11248830/persons-with-significant-control/individual/cjm3VyxB2PnmIwz3CTiriXoUQHQ"},"name":"Mrs Angela Horan","name_elements":{"forename":"Angela","surname":"Horan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-12"}}
{"company_number":"14276086","data":{"address":{"address_line_1":"St. Columbas Close","country":"England","locality":"Coventry","postal_code":"CV1 4BX","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"04143fbcfca629e905c4cc50f1ae41fb3df6ad62","kind":"individual-person-with-significant-control","links":{"self":"/company/14276086/persons-with-significant-control/individual/nPl0SNOXCsF8cP6TjzIT3OIzVE8"},"name":"Ms Catherine Hughes","name_elements":{"forename":"Catherine","surname":"Hughes","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"11350980","data":{"address":{"address_line_1":"Worthington Crescent","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8BW","premises":"23a"},"ceased_on":"2021-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"ab1361e27639f24979e1132d143bc87caa4cfacf","kind":"individual-person-with-significant-control","links":{"self":"/company/11350980/persons-with-significant-control/individual/sb4d_litbYsE-dHa-YnSGIWoTn8"},"name":"Mr Alan Dykes","name_elements":{"forename":"Alan","surname":"Dykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11351161","data":{"address":{"address_line_1":"221 - 222 Shoreditch High Street","country":"England","locality":"London","postal_code":"E1 6PJ","premises":"1st Floor Unicorn House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"518516732a0d45cb133b0e064c0dc14137603e03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351161/persons-with-significant-control/individual/ILsxodybOz65P-y3pk6ok2-As-Y"},"name":"Mr Desmond Anthony Reid","name_elements":{"forename":"Desmond","middle_name":"Anthony","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14304476","data":{"address":{"address_line_1":"Little London","country":"England","locality":"Andover","postal_code":"SP11 6JE","premises":"Old Post Office"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"e8fd364c725e23156de2484fa2e176cec6cc25f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304476/persons-with-significant-control/individual/kIyBXab6kcFvYa0HxCfHbbyW6Tc"},"name":"Mr Timothy George Crossley Bilborough","name_elements":{"forename":"Timothy","middle_name":"George Crossley","surname":"Bilborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11351131","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"9ee12004ef606876d61daed7b4fe52161bd0367d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351131/persons-with-significant-control/individual/wb5EEC7dT9wn_c6cSQ7iNGwYR44"},"name":"Mr Sean Radan","name_elements":{"forename":"Sean","surname":"Radan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"14304637","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"dc88e5f617571f30ebe0f53a57ffb8a4d3a4e4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14304637/persons-with-significant-control/individual/r7X_6Dgmiz3UU9lU1jMPXrlM8hU"},"name":"Mr Ed Musanhu","name_elements":{"forename":"Ed","surname":"Musanhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14266867","data":{"address":{"address_line_1":"900 Stonehouse Business Park","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"First Floor, The Hub"},"ceased_on":"2022-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"83bd7c0fdb089004203516b41104f0cdfd64130e","kind":"individual-person-with-significant-control","links":{"self":"/company/14266867/persons-with-significant-control/individual/QPqj3spCtl-R0MLwHMt-IYz91Js"},"name":"Mr Timothy Paul Barnett","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14304637","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"e3cbe656a7023d3c5bf1b9bb3450af2f00eb67fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14304637/persons-with-significant-control/individual/S7kBqLGUoOeJuGbwv80Ab6jFtec"},"name":"Mrs Fadzayi Musanhu","name_elements":{"forename":"Fadzayi","surname":"Musanhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"09833011","data":{"address":{"address_line_1":"Petworth Road","country":"England","locality":"London","postal_code":"N12 9HE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"483922dfd913f9042b352d20e5cfdbdbf459f278","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09833011/persons-with-significant-control/individual/R5g4UEazIA3j0VgRu250zRw0Lk0"},"name":"Mrs Kiriaki Georgiadou","name_elements":{"forename":"Kiriaki","surname":"Georgiadou","title":"Mrs"},"nationality":"Greek,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"14304957","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"d8a1ab4ae830ae59ec640e3eb9329c18f4439282","kind":"individual-person-with-significant-control","links":{"self":"/company/14304957/persons-with-significant-control/individual/vOefejZ1eQUBG9zFZBh7qDWELbU"},"name":"Mr Kazim Adebola Ajao","name_elements":{"forename":"Kazim","middle_name":"Adebola","surname":"Ajao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"09010936","data":{"address":{"address_line_1":"Plumley Road","address_line_2":"Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3RR","premises":"20","region":"Cheshire"},"ceased_on":"2025-11-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"1a7b31c6d6a2f49de2b87f275c42779f5a86d572","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09010936/persons-with-significant-control/individual/LPgumNDPkMfRDnW5wFOHPPc63ag"},"name":"Mr Lee Hodson","name_elements":{"forename":"Lee","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11365061","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"707980ccd0652f816da518bb6287bdf424e3cb85","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365061/persons-with-significant-control/individual/iPJVb5v3hNzyRKkjJggJvgEjpCM"},"name":"Mr Ryan Stanton","name_elements":{"forename":"Ryan","surname":"Stanton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14304647","data":{"address":{"address_line_1":"Fallsbrook Road","country":"England","locality":"London","postal_code":"SW16 6DU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"72da05837c51c68c54cd12fb19539b4f44105952","kind":"individual-person-with-significant-control","links":{"self":"/company/14304647/persons-with-significant-control/individual/9Fe3LuXqCrpIm7LeBkjINRfY6tk"},"name":"Mr Zade Tarkaine Bailey","name_elements":{"forename":"Zade","middle_name":"Tarkaine","surname":"Bailey","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"NI614936","data":{"address":{"address_line_1":"19 Alfred Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8EQ","premises":"Alfred House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1971},"etag":"5c07449dfadff3844b0e51734783b960d0ce027d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI614936/persons-with-significant-control/individual/PrzGCXSwMsXWF7tuAayU4s5KQmo"},"name":"Mr Mark Alexander Taylor","name_elements":{"forename":"Mark","middle_name":"Alexander","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"11113630","data":{"address":{"address_line_1":"Trecerus Industrial Estate","country":"England","locality":"Padstow","postal_code":"PL28 8RW","premises":"C/O Tj Books Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"c1ecd2f91feab2ca68672bed4e9ab50725fd1b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11113630/persons-with-significant-control/individual/ERuZOySS5_kAfeyijXxgw9kQLB0"},"name":"Mr Andrew James Adams","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11365151","data":{"address":{"address_line_1":"Rue De La Perle, Providence","country":"Seychelles","locality":"Mahe","postal_code":"0000","premises":"8 Global Gateway","region":"Seychelles"},"ceased_on":"2018-11-14","etag":"9dc816999c8a95990bfc643a6da051b67bd80b20","identification":{"country_registered":"Seychelles","legal_authority":"The International Business Companies Act 1994","legal_form":"Limited Company","place_registered":"Seychelles","registration_number":"174083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11365151/persons-with-significant-control/corporate-entity/d-pZRN7SO_chjr528u8n-zYmkHI"},"name":"Solter Management Ltd","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-05-16"}}
{"company_number":"14304646","data":{"address":{"address_line_1":"Cobb Close","country":"England","locality":"Hastings","postal_code":"TN34 3FQ","premises":"4 St Clements Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"0d266e8212eb0477f6a2f036cfb2f0aa62e2f47f","kind":"individual-person-with-significant-control","links":{"self":"/company/14304646/persons-with-significant-control/individual/2gijpINs0vh7MfyoVFzvHACI6l4"},"name":"Mr Salim Jay","name_elements":{"forename":"Salim","surname":"Jay","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11364641","data":{"address":{"address_line_1":"Tavis House Business Centre","address_line_2":"3 Hall Avenue","country":"England","locality":"Ashford","postal_code":"TN24 0YY","premises":"Unit 17 \u0026 18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f2f99b33c7aed7288c6aef72b0e95ac0a3d8aa56","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364641/persons-with-significant-control/individual/oEpvoemb6IKHUccey6YWPmIdOGg"},"name":"Mrs Zoe Barnett","name_elements":{"forename":"Zoe","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14304956","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 B87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"3f8a5cd96e15510d5f574fbfd83d7deeb9e326f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14304956/persons-with-significant-control/individual/oBP0LONOYsz2VA6_J95laagxXo4"},"name":"Mr Mudasir Khan","name_elements":{"forename":"Mudasir","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"12871967","data":{"address":{"address_line_1":"City Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3DD","premises":"76"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1984},"etag":"aead5b2140911dd44980cce955930f9604e96c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12871967/persons-with-significant-control/individual/RZeEKC43ZZx9YxcKI6AyLK1lnok"},"name":"Mr Mohamed Sabri Battal","name_elements":{"forename":"Mohamed","middle_name":"Sabri","surname":"Battal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14305067","data":{"address":{"address_line_1":"47 Castle Road","country":"England","locality":"Southsea","postal_code":"PO5 3AY","premises":"Flat 9 Charlotte Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"12bc847bc3e0dc7f42359c2cb9ca5500f350bcbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14305067/persons-with-significant-control/individual/VMOnGiThozzpRKBwrLBXzOMZ0wE"},"name":"Mr Mubeen Ahmad","name_elements":{"forename":"Mubeen","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"10838480","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1965},"etag":"68e6a78ef9492dc6aacb19c1bb4868163673af56","kind":"individual-person-with-significant-control","links":{"self":"/company/10838480/persons-with-significant-control/individual/boNH2BFPHUu1wus3yX0wQ2GJ458"},"name":"Mr Albert Gamatan","name_elements":{"forename":"Albert","surname":"Gamatan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"11365290","data":{"address":{"address_line_1":"Norton Canes","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 9QT","premises":"26 Braemar Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"7d69a38f5dd32b136278fc4fb88c350c637a7711","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365290/persons-with-significant-control/individual/WeOidMZF70I4WlAJX4eCLvwpJIU"},"name":"Mr Alan John Matkin","name_elements":{"forename":"Alan","middle_name":"John","surname":"Matkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"04782237","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Shefford","postal_code":"SG17 5NU","premises":"The Bell Pen"},"etag":"e95480df5e69603adf6dfcb07586c6f425c52f9c","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies","registration_number":"13440497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04782237/persons-with-significant-control/corporate-entity/zhRFbgjOA1uEh5C70n_8gfZe6F4"},"name":"T.C.J Lifting Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11364641","data":{"address":{"address_line_1":"Tavis House Business Centre","address_line_2":"3 Hall Avenue","country":"England","locality":"Ashford","postal_code":"TN24 0YY","premises":"Unit 17 \u0026 18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"4e28ffe88d702cbc65ade423b283410e7a5bb827","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364641/persons-with-significant-control/individual/BEr_9k5aAdl0IooOZJfQwJe9vBU"},"name":"Mr David Joseph Juan Barnett","name_elements":{"forename":"David","middle_name":"Joseph Juan","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14305207","data":{"address":{"address_line_1":"Wellington Court","address_line_2":"Preston Farm Business Park","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TA","premises":"The Planning Rooms Unit 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"d5d68ae3572057e105c8a89dbfeb878612b7ad56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14305207/persons-with-significant-control/individual/v32e7v9EumLOtuh3gOQCovTv8CM"},"name":"Mr Neil Parker","name_elements":{"forename":"Neil","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11435790","data":{"address":{"address_line_1":"The Paddocks","country":"England","locality":"Newark","postal_code":"NG24 1SS","premises":"16","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"a7d9a1512512d99627455b23e9918efbb6d0d650","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z","authorised_corporate_service_provider_name":"BUILDANDPROSPER.COM LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Claire Dee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435790/persons-with-significant-control/individual/7hQa0Hg7J9jt4dNn_DVgWl8RjIw"},"name":"Mrs Claire Dee","name_elements":{"forename":"Claire","surname":"Dee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14305747","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD5 9QP","premises":"38 Dorset Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"68a1105102f205f67866946e2c9c0313d434f177","kind":"individual-person-with-significant-control","links":{"self":"/company/14305747/persons-with-significant-control/individual/Z_0HRXQk_FRH1gnKUVME7bkIncQ"},"name":"Mr Muddasser Riaz","name_elements":{"forename":"Muddasser","surname":"Riaz","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"09758290","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"5095b8dd88d50eac2ef802b87e97b1596c0ed06e","kind":"individual-person-with-significant-control","links":{"self":"/company/09758290/persons-with-significant-control/individual/ikJrZkPiqcPdeeU8s0st5Xj6-5g"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14305477","data":{"address":{"address_line_1":"Patterdale Road","country":"England","locality":"Dartford","postal_code":"DA2 6LP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"cd070060d78dbf53456f25c0f41cf4f2b44ab81c","kind":"individual-person-with-significant-control","links":{"self":"/company/14305477/persons-with-significant-control/individual/jFm1Qg1lHRO3BFkzsIIVIANdnnw"},"name":"Mrs Wenqin Chen","name_elements":{"forename":"Wenqin","surname":"Chen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11436471","data":{"address":{"address_line_1":"Mallard Walk","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6SQ","premises":"18"},"ceased_on":"2020-02-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"f4a9176823004e751ceb953cac5b0f616beb4bce","kind":"individual-person-with-significant-control","links":{"self":"/company/11436471/persons-with-significant-control/individual/7Xv_5Pq0L86YDTH4-2aBsrRWi80"},"name":"Miss Jacqueline Mayhew Hayward","name_elements":{"forename":"Jacqueline","middle_name":"Mayhew","surname":"Hayward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14300826","data":{"address":{"address_line_1":"Chaucer Business Park","address_line_2":"Dittons Road","country":"England","locality":"Polegate","postal_code":"BN26 6QH","premises":"Unit 6a","region":"East Sussex"},"etag":"338f167189c33d9c3e4309fe69df57157ae80ee1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"14174152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14300826/persons-with-significant-control/corporate-entity/C6XNBeGPIqR25AsNMNxeSOGwfe0"},"name":"Coleman Salmon Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"10784260","data":{"address":{"address_line_1":"Old Croft Lane","country":"England","locality":"Birmingham","postal_code":"B36 0AR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"2135b578880116f0f621e9b140940ed45c3be242","kind":"individual-person-with-significant-control","links":{"self":"/company/10784260/persons-with-significant-control/individual/2GHhqtZ87tOpl5ngtEGBDDcCbQY"},"name":"Mr Gary Fentham","name_elements":{"forename":"Gary","surname":"Fentham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"14306026","data":{"address":{"address_line_1":"St. Michaels Street","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 2EZ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"bdf2b802fa822d59f3a5ce91b408696231623132","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306026/persons-with-significant-control/individual/w0Rq11VHI_0cPvTJ3jeszZr9uRc"},"name":"Mr Coby Morton","name_elements":{"forename":"Coby","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"09619591","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House 14-18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"54de9f0427e0c17658cdc7726279fa9e80dacd78","kind":"individual-person-with-significant-control","links":{"self":"/company/09619591/persons-with-significant-control/individual/vdnYZjIqjPGuFAKitn9QqtY0ITQ"},"name":"Mr Michael Paulus Maria Boevink","name_elements":{"forename":"Michael","middle_name":"Paulus Maria","surname":"Boevink","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-02"}}
{"company_number":"14305736","data":{"address":{"address_line_1":"Dar Bentata - Dar Yaghomracen","country":"Algeria","locality":"Ghazaouet","postal_code":"13410","premises":"15","region":"Tlemcen"},"country_of_residence":"Algeria","date_of_birth":{"month":3,"year":1998},"etag":"172be396c84a1f0075fb46d3fe94187c1c5b05f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14305736/persons-with-significant-control/individual/oAbTYE4gjiiFy3aqQk-crLrlJW8"},"name":"Mr Bilal Benmalek","name_elements":{"forename":"Bilal","surname":"Benmalek","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11373421","data":{"address":{"address_line_1":"Haldane Road","country":"United Kingdom","locality":"London","postal_code":"E6 3JP","premises":"154","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"b26c9edb348cc421b7a76a5402c1a846b7717a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11373421/persons-with-significant-control/individual/Z-pQCPsDxFr6VU9_wNBNItoA1r0"},"name":"Dinesh Patel","name_elements":{"forename":"Dinesh","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"14305476","data":{"address":{"address_line_1":"Kinsbourne Rise","country":"England","locality":"Southampton","postal_code":"SO19 6RH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"480269155c61122977ae01e1d77ca9843b055f94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14305476/persons-with-significant-control/individual/yE2DUKpYhlOltX-iDhJqAfFmwAo"},"name":"Mr Michael Roy David East","name_elements":{"forename":"Michael","middle_name":"Roy David","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11436471","data":{"address":{"address_line_1":"Mallard Walk","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6SQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"1f6de10debd029111823e290797fc1a1f2af78c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11436471/persons-with-significant-control/individual/Uzh0sUn4-DjU0ywYtUaQvKOPato"},"name":"Mr Kevin Victor Martin","name_elements":{"forename":"Kevin","middle_name":"Victor","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14305206","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Southampton","postal_code":"SO15 2AE","premises":"1"},"etag":"63376f6a13b63f8fb8b9cedd5115a6c704eae310","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc443408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14305206/persons-with-significant-control/corporate-entity/_HCckvRoExCE_lFH4mflCP3FD8I"},"name":"Alfred Homes Properties Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11435790","data":{"address":{"address_line_1":"The Paddocks","country":"England","locality":"Newark","postal_code":"NG24 1SS","premises":"16","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a0aee074603d91968f563ac69735a30a40650031","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z","authorised_corporate_service_provider_name":"BUILDANDPROSPER.COM LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Michael Simon Dee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435790/persons-with-significant-control/individual/F-qcrzzw5T-LsyxDojc4gN7fj_M"},"name":"Mr Michael Simon Dee","name_elements":{"forename":"Michael","middle_name":"Simon","surname":"Dee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14305746","data":{"address":{"address_line_1":"Watery Lane","country":"England","locality":"St. Helens","postal_code":"WA9 3HF","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"1e8194201b07ea20f3838ce662b5e3dedec80884","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14305746/persons-with-significant-control/individual/huhfxc1LqxFtYozcJ-FxkGoSCik"},"name":"Mr Shaun Andrew Magennis","name_elements":{"forename":"Shaun","middle_name":"Andrew","surname":"Magennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14305426","data":{"address":{"address_line_1":"145-151 Princess Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 4RE","premises":"145-151"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4d6adad93dad761889d85ef47601a5572f834ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/14305426/persons-with-significant-control/individual/vrTsIhSpNtnoSQ9dB3bbaXPkz3M"},"name":"Mrs Roda Abdikadir Hussein","name_elements":{"forename":"Roda","middle_name":"Abdikadir","surname":"Hussein","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"01953641","data":{"address":{"address_line_1":"78 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6AF","premises":"Cannon Place"},"etag":"00ca5573bf6b65f0d16d7055de8ceb4280d28637","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07088250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01953641/persons-with-significant-control/corporate-entity/3iavuW_MF8dUB7klCElmG9HEP3A"},"name":"Mitsubishi Estate Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11435770","data":{"address":{"address_line_1":"Crestwood Gardens","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8TZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"9a30f775641935a593be1b3a06ee803478416ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/11435770/persons-with-significant-control/individual/5iZMd7ApsoSxoQ6tKJsR8zjeIYo"},"name":"Mrs Lateefat Abiola Awolaja","name_elements":{"forename":"Lateefat","middle_name":"Abiola","surname":"Awolaja","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-27"}}
{"company_number":"14305737","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE14 5DJ","premises":"149 New Cross Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"e0e0eda2b834b1bc309b71d34d3be4e626145443","kind":"individual-person-with-significant-control","links":{"self":"/company/14305737/persons-with-significant-control/individual/6o8oZ-ri6F6cYmfr08WFZ5udqsg"},"name":"Mr Antonio Nava Croft","name_elements":{"forename":"Antonio","surname":"Nava Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"08250167","data":{"address":{"address_line_1":"Trident Way","address_line_2":"International Trading Estate","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5LF","premises":"Unit 5","region":"Middlesex"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"8df59cb178392feb86ca87daeb0cce255b0bc0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08250167/persons-with-significant-control/individual/Ol0MTghuCGdeDLUT-B-aY4YLzFg"},"name":"Mrs Ruth Jane Wigmore","name_elements":{"forename":"Ruth","middle_name":"Jane","surname":"Wigmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-18"}}
{"company_number":"OC423140","data":{"address":{"address_line_1":"Brunswick Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2AN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"866bcf5e1d60b70b2658b0aa0cb7c30262b34d6a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423140/persons-with-significant-control/individual/KuJhRaRg_Wy4oEkuWoDf33UPtlg"},"name":"Mr Mahesh Sham Chugani","name_elements":{"forename":"Mahesh","middle_name":"Sham","surname":"Chugani","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-06-27"}}
{"company_number":"14300857","data":{"address":{"address_line_1":"Bell Yard","address_line_2":"Holborn","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"e8e8d63f298401b22699a4902472d47481aa88d5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14300857/persons-with-significant-control/corporate-entity/iyoY9UTpbRqczo7oJhYGw-jkQuk"},"name":"Woodbrook Land \u0026 Property Development Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11373420","data":{"address":{"address_line_1":"39-41","country":"England","locality":"Doncaster","postal_code":"DN1 3DS","premises":"Baileys"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"659958cdfa7333e1ff99a19c9a5b6486f81d71f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11373420/persons-with-significant-control/individual/aJL5PXKc0Xj5BRJr3sup1e3sUk4"},"name":"Mr Mark Anthony O'Horan","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"O'Horan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"14305427","data":{"address":{"address_line_1":"Wentworth Road","country":"England","locality":"Southall","postal_code":"UB2 5TY","premises":"181"},"ceased_on":"2024-07-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"b246043befc626b48e9ce8b18fe0124286da4fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14305427/persons-with-significant-control/individual/9gepmI4ZWB6NU44F15nXfwY7hM4"},"name":"Mr Harmon Singh","name_elements":{"forename":"Harmon","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11436461","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Malta","date_of_birth":{"month":4,"year":1995},"etag":"cd66e9430927b5f77b89a0c38e3006dc5b4075ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436461/persons-with-significant-control/individual/qET-_UwH-Wb_f7c--86odyDp9WQ"},"name":"Lodovica Genghini","name_elements":{"forename":"Lodovica","surname":"Genghini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14307017","data":{"address":{"address_line_1":"Parkhurst Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3HT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"264e837b1422c14f9998bc38b0c3eca06e00f242","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307017/persons-with-significant-control/individual/TgqnahRrgCWQm95tO_Sw7lYh1cM"},"name":"Mr Lee Cornish","name_elements":{"forename":"Lee","surname":"Cornish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"SC742117","data":{"address":{"address_line_1":"Auchinairn Road","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 1RX","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"ce334d98b6883ca1e2bbd1bd720d5edd7e092443","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742117/persons-with-significant-control/individual/KiCmU8gTlP0H7hHE3DLzoDCTv_Q"},"name":"Mr Matthew John Daly","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Daly","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11438830","data":{"address":{"address_line_1":"Ballards Way","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 7JP","premises":"63"},"ceased_on":"2025-01-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"76b691dbb5ad374abac2c5edae1061f931963d72","kind":"individual-person-with-significant-control","links":{"self":"/company/11438830/persons-with-significant-control/individual/9vGHRX9eDIELdi4tZ045XWainDM"},"name":"Mr Duong Duc Tran","name_elements":{"forename":"Duong","middle_name":"Duc","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"07687270","data":{"address":{"address_line_1":"Teme Street","country":"England","locality":"Tenbury Wells","postal_code":"WR15 8BB","premises":"17"},"ceased_on":"2021-07-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"4bd392a2c0a6c385416b3ed9fd05d2a9057b2f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/07687270/persons-with-significant-control/individual/cTiNFs8zGDHyZ4oRRUn3VaKvOhQ"},"name":"Mr Johnathon Ayres","name_elements":{"forename":"Johnathon","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11437890","data":{"address":{"address_line_1":"Gainsborough Drive","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0HG","premises":"The Office 47"},"ceased_on":"2021-01-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"82239c286d08f3e2fb94ef53687912b1047ba8f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11437890/persons-with-significant-control/individual/9BwCTH6RAmTCAfR3JGgAOvlMVho"},"name":"Mr John Coldicott","name_elements":{"forename":"John","surname":"Coldicott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"SC665567","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Isle Of Islay","postal_code":"PA47 7SR","premises":"Seaview Caravan"},"ceased_on":"2026-01-10","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"005c7463549f915d264d478f9883aec96c2f6813","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665567/persons-with-significant-control/individual/kH6tm284OgFSQkXRK33DnNQksUQ"},"name":"Ashley Hock","name_elements":{"forename":"Ashley","surname":"Hock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"11437011","data":{"address":{"address_line_1":"Camden High Street","country":"United Kingdom","locality":"London","postal_code":"NW1 0JH","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"ff4d576a4d8a9334eb424ac6c83bd49806f1038f","kind":"individual-person-with-significant-control","links":{"self":"/company/11437011/persons-with-significant-control/individual/zBujNat7HAnK4lQwLTb9lEMj_to"},"name":"Mr Mehmet Sahin Aslan","name_elements":{"forename":"Mehmet","middle_name":"Sahin","surname":"Aslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-28"}}
{"company_number":"14311747","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E14 7LA","premises":"703"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"f31f3118be5f0791a8fe13139d180c9bac7d4503","kind":"individual-person-with-significant-control","links":{"self":"/company/14311747/persons-with-significant-control/individual/JY3OR4TF3Oi9dFB7jugjhTAGq1g"},"name":"Mr. Pardayan Torbey","name_elements":{"forename":"Pardayan","surname":"Torbey","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11438841","data":{"address":{"address_line_1":"Stockholm Chase","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7JL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ade48a8556ebd179320b022d6a1fcbabbc345cac","kind":"individual-person-with-significant-control","links":{"self":"/company/11438841/persons-with-significant-control/individual/sDG8cNhSP4WwCeK86nDx2VvScD0"},"name":"Miss Nastaran Shatti","name_elements":{"forename":"Nastaran","surname":"Shatti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"08562161","data":{"address":{"address_line_1":"87 Main Road","address_line_2":"Collyweston","country":"England","locality":"Stamford","postal_code":"PE9 3PQ","premises":"Collyweston Slater"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"439eba9679a30b0a4dcbfb99d5a9e50a33331948","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08562161/persons-with-significant-control/individual/gKLr_KNuaR4Bv2BwSsFLupI4Quw"},"name":"Mr Oliver Dawkins","name_elements":{"forename":"Oliver","surname":"Dawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-11"}}
{"company_number":"14310856","data":{"address":{"address_line_1":"Dormans Park Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2EN","premises":"Office 5 The Round House"},"country_of_residence":"Hungary","date_of_birth":{"month":6,"year":1960},"etag":"1c58510cb4f2fe390f9d327d44264fa64e1a61fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310856/persons-with-significant-control/individual/CcUf0JRB2KzByELy5TBxSXANOLY"},"name":"Mr Janos Vida-Szucs","name_elements":{"forename":"Janos","surname":"Vida-Szucs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11437891","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Business Links International Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"842c39293e8ab94f514b85715f826652e911ac3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11437891/persons-with-significant-control/individual/Bxnq4dgCBCtCfxnGVJCuXUqtRCw"},"name":"Mr Fisayo Olasunkanmi Olubiyi","name_elements":{"forename":"Fisayo","middle_name":"Olasunkanmi","surname":"Olubiyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"03883376","data":{"address":{"address_line_1":"32 Allerton Road","address_line_2":"Woolton Village","country":"England","locality":"Liverpool","postal_code":"L25 7RG","premises":"Homesure (Uk) Ltd"},"ceased_on":"2026-02-12","etag":"c2a2f85232b20eaafee1855f9c6a694d928860b8","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability","legal_form":"Limited","place_registered":"Companies House","registration_number":"06194846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03883376/persons-with-significant-control/corporate-entity/cS_Z-tVPNiq28VJdble0b6la_5g"},"name":"Homesure (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"11437000","data":{"address":{"address_line_1":"Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E2 6LJ","premises":"329"},"ceased_on":"2018-10-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f1c27db93dfc3d325744317fee9bbb02cc54f9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11437000/persons-with-significant-control/individual/dtAlxxjTyj_DlunaovFVGuJVKJ0"},"name":"Mr Umit Basal","name_elements":{"forename":"Umit","surname":"Basal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11437890","data":{"address":{"address_line_1":"Gainsborough Drive","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0HG","premises":"The Office 47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"55cbfa5dd83a92e3fb6a94c49fa8354f334935f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11437890/persons-with-significant-control/individual/Ib3g4_gJXCgARF29iegFvvAPSOo"},"name":"Mr Simon John Wilson","name_elements":{"forename":"Simon","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"14312127","data":{"address":{"address_line_1":"Parsonage Road","country":"England","locality":"Grays","postal_code":"RM20 4AJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"17204608a9717213fc4cc0611892fcc00e31cab8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14312127/persons-with-significant-control/individual/AsfhTiudCn_RdGr-eMbz5T1XdS0"},"name":"Mrs Yordanka Bogdanova","name_elements":{"forename":"Yordanka","surname":"Bogdanova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14307016","data":{"address":{"address_line_1":"Hunmanby Street","address_line_2":"Muston","country":"England","locality":"Filey","postal_code":"YO14 0ET","premises":"Bank Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"24f59b4258ee71e3de3d47c4520bdb3034c7d1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14307016/persons-with-significant-control/individual/gELGKX8R38SIzNGPHyHOBZGIn-Q"},"name":"Mrs Cheralee Kendra Wilkinson","name_elements":{"forename":"Cheralee","middle_name":"Kendra","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14310867","data":{"address":{"address_line_1":"Deardengate Croft","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 5SX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"3f59f6282f99a76307c536ed91f511e0d20ed8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14310867/persons-with-significant-control/individual/NJSKUu0MYdupu7ZETDg1FTgf2ts"},"name":"Miss Jennifer Green","name_elements":{"forename":"Jennifer","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14312126","data":{"address":{"address_line_1":"Silverwood Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 3BW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"bf0f2274a7b2b1a06100c313f3aeb102dacf43ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14312126/persons-with-significant-control/individual/XeMygKXFxwPG3KY9qU_mRUfvIE4"},"name":"Lee Cudlip","name_elements":{"forename":"Lee","surname":"Cudlip"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-23"}}
{"company_number":"12811177","data":{"address":{"address_line_1":"Salamander Quay","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6NZ","premises":"Zone G"},"etag":"18b928a8469c4e8c490bca5394c215759da680c7","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England","registration_number":"08490989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12811177/persons-with-significant-control/corporate-entity/hHayqrnbG-xzEPaOqLycFwPwYzE"},"name":"Sustainable Consulting Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-23"}}
{"company_number":"14306466","data":{"address":{"address_line_1":"Wirrall Park Road","country":"United Kingdom","locality":"Glastonbury","postal_code":"BA6 9FR","premises":"3 Landmark House"},"etag":"922e2c1641a380f16930309de64a2f14a16cf62c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08500892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14306466/persons-with-significant-control/corporate-entity/IYEfAR_ipuLR0t1CyMo8AYcHQmk"},"name":"Grg Building \u0026 Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14310857","data":{"address":{"address_line_1":"Muswell Hill Broadway, Muswell Hill","country":"England","locality":"London","postal_code":"N10 1DJ","premises":"394"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"16bf905de7f50eb7f06b46e571a593693d59d342","kind":"individual-person-with-significant-control","links":{"self":"/company/14310857/persons-with-significant-control/individual/PjjRGgEUp26ROm-V8vV01Mt3Jfs"},"name":"Marek Krzysztof Smorag","name_elements":{"forename":"Marek","middle_name":"Krzysztof","surname":"Smorag"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14312116","data":{"address":{"address_line_1":"25 Indescon Square","country":"England","locality":"London","postal_code":"E14 9DG","premises":"Flat 107"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1987},"etag":"05478b73da05f64372cddea0e775d69239cf5df7","kind":"individual-person-with-significant-control","links":{"self":"/company/14312116/persons-with-significant-control/individual/cPiQKfae9--UVvnXLkx4zGi-KXE"},"name":"Gangyi Chen","name_elements":{"forename":"Gangyi","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-23"}}
{"company_number":"14312346","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2023-11-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"c8a4e626a3cdc0e4f290f542c7f96bd5df1ecfd1","kind":"individual-person-with-significant-control","links":{"self":"/company/14312346/persons-with-significant-control/individual/Q0RT8LtHs37R3hKoF7v-i_ak928"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11436971","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1PL","premises":"384"},"ceased_on":"2020-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"b031f0eda353dd1e64c12e559a8546956dd57a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11436971/persons-with-significant-control/individual/fsiapBWtZKGR6y22dV0Ndt1ukto"},"name":"Mr Abdullah Nawaz","name_elements":{"forename":"Abdullah","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11437031","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"188c697fdcf8dbb1eedd0507ec86433068c5d4a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11437031/persons-with-significant-control/individual/a2Nv5x2Ir5KMGBXpvnr9RlbuAPE"},"name":"Mrs Isidora Amezaga","name_elements":{"forename":"Isidora","surname":"Amezaga","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-28"}}
{"company_number":"09143620","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-10-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"01f2be458b880d442004ce175258a9ea91789484","kind":"individual-person-with-significant-control","links":{"self":"/company/09143620/persons-with-significant-control/individual/eNPk9U2MRt8TVUBFrZDiPKguOzU"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"10764151","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Enfield","postal_code":"EN1 1SP","premises":"Unit 5, Martinbridge Industrial Estate 240-242"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"b77089b172645d1fc866dc1b2313270baf64d63c","kind":"individual-person-with-significant-control","links":{"self":"/company/10764151/persons-with-significant-control/individual/tgK3TpS80ss_IcfHAzkJM3aVc6M"},"name":"Mr Farooq Matloob","name_elements":{"forename":"Farooq","surname":"Matloob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"14307016","data":{"address":{"address_line_1":"Osgodby Lane","country":"England","locality":"Scarborough","postal_code":"YO11 3QD","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"0045e6b0c77b7b32699d1c3776265222c3eff39c","kind":"individual-person-with-significant-control","links":{"self":"/company/14307016/persons-with-significant-control/individual/gEJLOy5vmwUjp2OCi6erkMEB63Y"},"name":"Mrs Nicola Caroline Fisher","name_elements":{"forename":"Nicola","middle_name":"Caroline","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14310866","data":{"address":{"address_line_1":"Hart Road","country":"United Kingdom","locality":"Fallowfield","postal_code":"M14 7LE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"01e55b0e19c29e5d7871e4704a64997aa917a3a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310866/persons-with-significant-control/individual/Z6pR4YCjRUNoP55VBnDA5AsBC3w"},"name":"Mr Sher Bahadar Khan","name_elements":{"forename":"Sher","middle_name":"Bahadar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14312117","data":{"address":{"address_line_1":"Slade Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2BY","premises":"322"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"d8a6ac142a2f2ce220c525842b7c70f52242392d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14312117/persons-with-significant-control/individual/5xs48SgkpECW2ZOwl1Vh7ibdd-c"},"name":"Mr Ghulam Hyder Shah","name_elements":{"forename":"Ghulam","middle_name":"Hyder","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14312347","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Denmark","date_of_birth":{"month":12,"year":1988},"etag":"66acb2ad37baa1c57f5edeccf725f0c51137ee3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14312347/persons-with-significant-control/individual/p2pVCN8lmgiIvCDEBQlBfYG1uSo"},"name":"Miss Simone Christina Sumers","name_elements":{"forename":"Simone","middle_name":"Christina","surname":"Sumers","title":"Miss"},"nationality":"Danish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11436991","data":{"address":{"address_line_1":"55 Eros Crescent","address_line_2":"Birches Head","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 6RN","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"a0995a5107202d5ee5ec631fee052b539bb4c915","kind":"individual-person-with-significant-control","links":{"self":"/company/11436991/persons-with-significant-control/individual/Ao5l8_rksLtDp9AduCs6EbVMabg"},"name":"Ian Durose","name_elements":{"forename":"Ian","surname":"Durose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11437890","data":{"address":{"address_line_1":"Gainsborough Drive","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0HG","premises":"The Office 47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"49fba50fb26e317bc69215deb78b469f5e86f007","kind":"individual-person-with-significant-control","links":{"self":"/company/11437890/persons-with-significant-control/individual/8mxN28_MUZGfaVWYg3ax-sQmIdQ"},"name":"Mr Phillip Charles Hodgson","name_elements":{"forename":"Phillip","middle_name":"Charles","surname":"Hodgson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11270781","data":{"address":{"address_line_1":"Elgin Avenue","address_line_2":"6 Westside Court","country":"United Kingdom","locality":"London","postal_code":"W9 2NP","premises":"107"},"etag":"2e039415fdf5040dbdc230b9376a2d4c9f8ae88f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"11372810"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11270781/persons-with-significant-control/corporate-entity/GBSHuum48DA-RIyQdLhy9QEg_Pc"},"name":"Camilla Walters Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"11438850","data":{"address":{"address_line_1":"Tythe Barn Lane","country":"United Kingdom","locality":"Solihull","postal_code":"B90 1PF","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"ef792ed87a94774c3b27570d1bf4d6beae954ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/11438850/persons-with-significant-control/individual/V5n8V8jAoB1cPYA6jq8nW_OTC7I"},"name":"Mrs Helene Cornelia Hadley","name_elements":{"forename":"Helene","middle_name":"Cornelia","surname":"Hadley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"01328056","data":{"address":{"address_line_1":"Hillview","address_line_2":"Southend Arterial Road","locality":"Cranham","postal_code":"RM14 1TE","region":"Essex"},"ceased_on":"2024-02-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1941},"etag":"0b2a86b0514fb43a9942b330924c5517d0332523","kind":"individual-person-with-significant-control","links":{"self":"/company/01328056/persons-with-significant-control/individual/TBjOYUQq1EEBgTTzsTXXmHiQAkc"},"name":"Mrs Joan Maragrete Carver","name_elements":{"forename":"Joan","middle_name":"Maragrete","surname":"Carver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-31"}}
{"company_number":"14228107","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"ebe660e0a3c36e5cf440cc41d523fd593e2386ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14228107/persons-with-significant-control/individual/E-PLRWGS-OaAZhwpnwP_90-xa5U"},"name":"Mrs Gail Denise Power","name_elements":{"forename":"Gail","middle_name":"Denise","surname":"Power","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"11441260","data":{"address":{"address_line_1":"Beechwood Avenue","address_line_2":"Burbage","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 2HD","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"346ad5b318ec67d0b995476ddf84a13bc7eb8b68","kind":"individual-person-with-significant-control","links":{"self":"/company/11441260/persons-with-significant-control/individual/jCT6agvpqzir8yuv5GKZm2g6I6A"},"name":"Mr Nanik Singh Jassi","name_elements":{"forename":"Nanik","middle_name":"Singh","surname":"Jassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11442591","data":{"address":{"address_line_1":"Covertside","country":"England","locality":"West Kirby","postal_code":"CH48 9UH","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"dc5e038e0c67768a93be53389f7bd465a1498c29","kind":"individual-person-with-significant-control","links":{"self":"/company/11442591/persons-with-significant-control/individual/wSuQbexWQBBURa6jcRds7RT06so"},"name":"Mr Paul Liddiard","name_elements":{"forename":"Paul","surname":"Liddiard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"14314066","data":{"address":{"address_line_1":"New Mansion House","address_line_2":"63-65 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4QR","premises":"Kbl Solicitors Llp","region":"Lancashire"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"74b88697b4b0daecd67530833788a8f71563ad11","kind":"individual-person-with-significant-control","links":{"self":"/company/14314066/persons-with-significant-control/individual/A6dIIfyudqMmuVLZnbqt-7PCWmg"},"name":"Mr Jonathan Robert Shorrock","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Shorrock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14314317","data":{"address":{"address_line_1":"Humber Road","country":"England","locality":"Coventry","postal_code":"CV3 1BA","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"04020023bc852deedd04f96b09993cfb7c9f490a","kind":"individual-person-with-significant-control","links":{"self":"/company/14314317/persons-with-significant-control/individual/rbt6bfOAiYrabCzqx2vBJpdnM2U"},"name":"Mr Alberto Bogdan Bonculescu","name_elements":{"forename":"Alberto","middle_name":"Bogdan","surname":"Bonculescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11439641","data":{"address":{"address_line_1":"Chlitern View","country":"United Kingdom","locality":"Little Milton","premises":"10","region":"Oxford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"50473019a429f10a216b698b0462c788c0e84aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/11439641/persons-with-significant-control/individual/0Paqu1_Dz9kVs35eJycO3rd16JI"},"name":"Mrs Laura Morgan","name_elements":{"forename":"Laura","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11440591","data":{"address":{"address_line_1":"Peaseland Road","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 3NH","premises":"14 Peaseland Rd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"6e7f1cab04b922078caa5e1ff4a7b4ae8db4d26c","kind":"individual-person-with-significant-control","links":{"self":"/company/11440591/persons-with-significant-control/individual/Yd0KSBQ9MmMV4uasb2fELS84q2s"},"name":"Mr Brian Chad Needham","name_elements":{"forename":"Brian","middle_name":"Chad","surname":"Needham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"14313227","data":{"address":{"address_line_1":"Calder Grove","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3ND","premises":"531 Denby Dale Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"928ca7179d20927851b8f421e739ce8e763788d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14313227/persons-with-significant-control/individual/VMd5UIY1qdZaZBDh6sK1EKnFLZc"},"name":"Mr David Jackson","name_elements":{"forename":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14313467","data":{"address":{"address_line_1":"Kernham Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6GB","premises":"15"},"etag":"019af1068947404a4b5038f64a5068fa9601bd67","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13235884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14313467/persons-with-significant-control/corporate-entity/ZHE7qEvOwDubDjAiSzutwVQcqsY"},"name":"Mehar Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"11444890","data":{"address":{"address_line_1":"Cornflower Close","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 0WJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"5d6a3b886bdf3dc72ad06296ab6aff20b1dc3902","kind":"individual-person-with-significant-control","links":{"self":"/company/11444890/persons-with-significant-control/individual/jKDCnmjrjeY9NbgxviYZotHJkfk"},"name":"Mr Andrew Paul Reeder","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Reeder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"14314336","data":{"address":{"address_line_1":"Kennelwood Crescent","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0DR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"69b7c231ff322790da16be928fd96052f7382ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/14314336/persons-with-significant-control/individual/jK57sgAjOgcCt_VLf_GeobvaU5Q"},"name":"Mr Ibrahim Rashid Hassan","name_elements":{"forename":"Ibrahim","middle_name":"Rashid","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14312626","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1DD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"fa5f3c4f24677ee411ec9037c5a215da16c0c00c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14312626/persons-with-significant-control/individual/wjyY0PcEcRO8q6qV7EXddfLkNOE"},"name":"Miss Bianca Elena Grigorescu","name_elements":{"forename":"Bianca","middle_name":"Elena","surname":"Grigorescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14312856","data":{"address":{"address_line_1":"Arcadia Avenue, Dephna House #105","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":1991},"etag":"eeaf6736d9486df9fbafed9dd07652b0a77a6562","kind":"individual-person-with-significant-control","links":{"self":"/company/14312856/persons-with-significant-control/individual/08PGTMH7rPCRJeF6cHtcTrL9S3s"},"name":"Mr Le Xuan Phuong","name_elements":{"forename":"Le","middle_name":"Xuan","surname":"Phuong","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11441261","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"SW1Y 4PE","premises":"Rex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"edf43dcbff6cfa8119cf2fd9240de28982a8f761","kind":"individual-person-with-significant-control","links":{"self":"/company/11441261/persons-with-significant-control/individual/ZcAItoib7A6IrtnuzlYfUfhWPOo"},"name":"Mr Kamran Hussain","name_elements":{"forename":"Kamran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"14313826","data":{"address":{"address_line_1":"Via Dell'Arte","country":"Italy","locality":"Roma","postal_code":"00144","premises":"25"},"etag":"4b9334e7debb430a5ee9322d2fe2811988d3a68a","identification":{"country_registered":"Italy","legal_authority":"Italian Civil Code","legal_form":"Public Limited Company","place_registered":"Register Of Companies Rome","registration_number":"Rm 944448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14313826/persons-with-significant-control/corporate-entity/Jev-geJ1AhaA9X_u6r5AQbvezTg"},"name":"Softlab S.P.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14314067","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"52bb98a48e21624ef7d398e1ff72cf9ee1944d31","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314067/persons-with-significant-control/individual/PgXaKaBcBtfxaMPuOnS6Cvw5IMo"},"name":"Mr Ravi Shiva","name_elements":{"forename":"Ravi","surname":"Shiva","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-23"}}
{"company_number":"08554990","data":{"address":{"address_line_1":"Rise Walk","address_line_2":"Marmaduke Street","locality":"Hull","postal_code":"HU3 3DA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"7fd1dfc05f341be5c772a900eae80ee20d5a6062","kind":"individual-person-with-significant-control","links":{"self":"/company/08554990/persons-with-significant-control/individual/gBz6MZEN_0ygoPbLSy1n5uWBwsQ"},"name":"Mr Edgaras Banevicius","name_elements":{"forename":"Edgaras","surname":"Banevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-07-03"}}
{"company_number":"11439650","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"Poole","postal_code":"BH12 2HR","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"41c93d43613a66e0a22e2ab2471a1819798e0446","kind":"individual-person-with-significant-control","links":{"self":"/company/11439650/persons-with-significant-control/individual/0qU6xII85MMp1e1iRzCD7bG5q88"},"name":"Ms Tania Teixeira","name_elements":{"forename":"Tania","surname":"Teixeira","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11441250","data":{"address":{"address_line_1":"Maison Brique Building","address_line_2":"Cecilia Road","country":"England","locality":"London","postal_code":"E8 2EP","premises":"Apartment 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"95a8cfd49b5ec7d4158e7e2d63597cbf9404c77f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441250/persons-with-significant-control/individual/VMILMngnPeLiLll3PKz2BoQ0Ves"},"name":"Mr Andrew Brukman","name_elements":{"forename":"Andrew","surname":"Brukman","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"14313236","data":{"address":{"address_line_1":"Martin Hill Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 8RT","premises":"Prince Banqueting Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"5e0435ce1ff2705f4bc22693ab519bd351495d03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313236/persons-with-significant-control/individual/OUxKPkWMW7gIXMhvLYUpC3G7SCE"},"name":"Mr Musharraf Ashraf Subhani","name_elements":{"forename":"Musharraf","middle_name":"Ashraf","surname":"Subhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"10166910","data":{"address":{"address_line_1":"Southfields","address_line_2":"Speldhurst","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 0PD","premises":"Amber House"},"ceased_on":"2020-06-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"835f6c84d8a7fe820bb8239b81ec56ea01a1d6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10166910/persons-with-significant-control/individual/BlfPSxjM4WPOXXZdtg7j3Lx40y0"},"name":"Mr Matthew Brown","name_elements":{"forename":"Matthew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11444890","data":{"address":{"address_line_1":"Cornflower Close","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 0WJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"f5e0448f408417700e94d1d87eb8d282d0a1b2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11444890/persons-with-significant-control/individual/fz8w2suUtqSsmb6ILrtDo6qmKag"},"name":"Miss Samantha Jane Wrigley","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Wrigley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"14314337","data":{"address":{"address_line_1":"30 Albert Road","address_line_2":"St. Philips","country":"England","locality":"Bristol","postal_code":"BS2 0XA","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2e7501440c5053dd5d8c4295971019b5821d12c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314337/persons-with-significant-control/individual/PXooO-Fp84aFUlDJ89qdTpPfl8k"},"name":"Mr Philip Alexander James Patey","name_elements":{"forename":"Philip","middle_name":"Alexander James","surname":"Patey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11095661","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1978},"etag":"caebcdb204733ef4424c642d003102db7a1cbc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11095661/persons-with-significant-control/individual/r6t9_HKrkiWLIYAe7YTsxPO6mMM"},"name":"Ms Luningning Esller","name_elements":{"forename":"Luningning","surname":"Esller","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11440570","data":{"address":{"address_line_1":"The Crescent, 56 King Street","country":"England","locality":"Leicester","postal_code":"LE1 6RL","premises":"The Charnwood Suite"},"ceased_on":"2018-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"0d110b0d731e3ef5e4c84d0d2a1e93c123abc94a","kind":"individual-person-with-significant-control","links":{"self":"/company/11440570/persons-with-significant-control/individual/P9qEp83Z9V4jObTWDj6xSHomMiE"},"name":"Ms Carolyn Louise Walker","name_elements":{"forename":"Carolyn","middle_name":"Louise","surname":"Walker","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"14313037","data":{"address":{"address_line_1":"Old Lazenby Building","address_line_2":"Main Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 0LF","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"37ce4a17481849c77d65c20b0466e87255036fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/14313037/persons-with-significant-control/individual/TNsXQd4yR26ZesogbuVumgrPyoU"},"name":"Mrs Deborah Mcdonald","name_elements":{"forename":"Deborah","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14313467","data":{"address":{"address_line_1":"Kernham Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6GB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"12cf403be88674c32b094301736d9fcf58b62714","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313467/persons-with-significant-control/individual/NuA5lYp0Ue0fr6JaLWr4eCEswxg"},"name":"Mr Saddam Ahmed","name_elements":{"forename":"Saddam","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"11427581","data":{"address":{"address_line_1":"Cliffe Road","address_line_2":"Brampton","country":"England","locality":"Barnsley","postal_code":"S73 0XP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d65c9e56dbc9763b92662e197ecfebaf9aea3f73","kind":"individual-person-with-significant-control","links":{"self":"/company/11427581/persons-with-significant-control/individual/n6eOniEknjmP6-eHCrqQWiESSq8"},"name":"Mrs Bridie Anne Marie Orrow","name_elements":{"forename":"Bridie","middle_name":"Anne Marie","surname":"Orrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"13689846","data":{"address":{"address_line_1":"Hind Street","country":"England","locality":"Burnley","postal_code":"BB10 1EQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ca2e23f3cf2e6523b937938f5cb98ed35b629317","kind":"individual-person-with-significant-control","links":{"self":"/company/13689846/persons-with-significant-control/individual/7EfufaLMUGwuu5JFsn0lsijzPr0"},"name":"Mr Qamar Zaman","name_elements":{"forename":"Qamar","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-23"}}
{"company_number":"11441260","data":{"address":{"address_line_1":"Abington Park Crescent","country":"England","locality":"Northampton","postal_code":"NN3 3AD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"371ec1215d678fb61995e85a112a096d6b8448f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11441260/persons-with-significant-control/individual/bIhKKc14HgsV8LrfLTTvcSAWToE"},"name":"Mr Andrew Roberts","name_elements":{"forename":"Andrew","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"10834500","data":{"address":{"address_line_1":"School Road","address_line_2":"Miskin","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 8PG","premises":"Corner Park Garage"},"ceased_on":"2020-12-31","country_of_residence":"India","date_of_birth":{"month":12,"year":1964},"etag":"58deab15c0eec097871942d740da3e74a9c6167f","kind":"individual-person-with-significant-control","links":{"self":"/company/10834500/persons-with-significant-control/individual/TQD1nBQoV3bOqQr8ThxC1u8O2dI"},"name":"Ms Jayshree Mehta","name_elements":{"forename":"Jayshree","surname":"Mehta","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-11"}}
{"company_number":"14295967","data":{"address":{"address_line_1":"9 Portland Street","address_line_2":"Floor 2","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"Ams Accountants Medical"},"ceased_on":"2025-07-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"99924ab07c7e49ef6df5eff74f5a10c2393524dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14295967/persons-with-significant-control/individual/hSDPsG2U0XO0i894t1k7woUOYhA"},"name":"Mrs Parviz Banu Zaman","name_elements":{"forename":"Parviz","middle_name":"Banu","surname":"Zaman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"08933770","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"efe9a307c0ef20b6a894a383aca6a84baa38ad48","kind":"individual-person-with-significant-control","links":{"self":"/company/08933770/persons-with-significant-control/individual/fLRglERkz1fMI0eDt_Uem-1A4pI"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14312627","data":{"address":{"address_line_1":"Montpellier Exchange","country":"England","locality":"Cheltenham","postal_code":"GL50 1SX","premises":"Rotunda Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"75dd79c9832e0942b0b6beba5e8d2ab4c9b34703","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14312627/persons-with-significant-control/individual/TALY1RNJfPpUIEH1K0D8cbQsmNw"},"name":"Mr Christopher Michael Hurved","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Hurved","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14312857","data":{"address":{"address_line_1":"Blackboy Road","country":"England","locality":"Exeter","postal_code":"EX4 6SG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"23149a784f54e57d8655425ca67a925c355ccab8","kind":"individual-person-with-significant-control","links":{"self":"/company/14312857/persons-with-significant-control/individual/S3RMJWShMhOos_Fcx7GLybZPeWM"},"name":"Mr Andrew Craig Munro","name_elements":{"forename":"Andrew","middle_name":"Craig","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"09644160","data":{"address":{"address_line_1":"Redstone Hill","country":"England","locality":"Redhill","postal_code":"RH1 4BP","premises":"6"},"ceased_on":"2018-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"21f0fa005289f5862c25101c0999ad31cfead8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09644160/persons-with-significant-control/individual/1uY3YNRbGfoVwsBv1C4CNf9YKwQ"},"name":"Mr Robert Thompson Macleod","name_elements":{"forename":"Robert","middle_name":"Thompson","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-17"}}
{"company_number":"14313827","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"d47fb6a9a99f5f64a94243dcb8104cb489e131f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313827/persons-with-significant-control/individual/VtgR3y1A7gOqamc-PzZCXfK9ois"},"name":"Mr Wahed Baig","name_elements":{"forename":"Wahed","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"13391046","data":{"address":{"address_line_1":"85 Kingston Road","country":"England","locality":"Leatherhead","postal_code":"KT22 7SF","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"c9df0ee33b05b7332d2a7ca0cbbc22c2e1f83cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13391046/persons-with-significant-control/individual/XQnvnro5fynTJnyrR7-IjZ3GFVA"},"name":"Mr David Winkleman","name_elements":{"forename":"David","surname":"Winkleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-23"}}
{"company_number":"11100340","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"756fc3a95b178c0f6eeb759107df807ff26d235e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100340/persons-with-significant-control/individual/udgdlUhF81-2quQY-WMqKzzCcEQ"},"name":"Mr Barry Feldman","name_elements":{"forename":"Barry","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-16"}}
{"company_number":"11441251","data":{"address":{"address_line_1":"Candover Close","address_line_2":"Harmondsworth","country":"England","locality":"West Drayton","postal_code":"UB7 0BD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"ae97e755fc676c50c98e2657de1944d5de9332f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11441251/persons-with-significant-control/individual/-2sPlBAQYTtVY9TydyI9P_ZKwrw"},"name":"Mr Adrian-Nicolae Trulea","name_elements":{"forename":"Adrian-Nicolae","surname":"Trulea","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-29"}}
{"company_number":"14313466","data":{"address":{"address_line_1":"Fleet Lane","country":"England","locality":"St. Helens","postal_code":"WA9 2NB","premises":"526"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9a2af2dba53f3846329030e371f51705466068f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313466/persons-with-significant-control/individual/BOU2QfQB4H7KbANniJ8UodI7PxM"},"name":"Miss Rachel Horan","name_elements":{"forename":"Rachel","surname":"Horan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11443270","data":{"address":{"address_line_1":"Millennium Bridge House","address_line_2":"2 Lambeth Hill","locality":"London","postal_code":"EC4V 4GG","premises":"5th Floor"},"ceased_on":"2018-10-31","etag":"3e06689f44afc0ab305d2f58de1c758fca13fcaa","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Public Company Limited By Shares","place_registered":"United Kingdom","registration_number":"03591559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11443270/persons-with-significant-control/corporate-entity/yROsozlU2RyaFuE3p5fXhv8nS64"},"name":"Old Mutual Public Limited Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444910","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1962},"etag":"2b99e7ac75168ef6bd1ebc7a36a297bcb5cd21a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11444910/persons-with-significant-control/individual/LAK3ygJLfEKGeZgrYVCYjQJ1nlM"},"name":"Mr Johannes Schmekal","name_elements":{"forename":"Johannes","surname":"Schmekal","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"14295967","data":{"address":{"address_line_1":"9 Portland Street","address_line_2":"Floor 2","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"Ams Accountants Medical"},"ceased_on":"2025-07-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"adf82ae3264b8738d05eafb938b2d00fab9ca1ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14295967/persons-with-significant-control/individual/A3YqoTVBFREdtdbbcsMZ5RgXTu8"},"name":"Dr Ashrif Cheyenne Zaman","name_elements":{"forename":"Ashrif","middle_name":"Cheyenne","surname":"Zaman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14313036","data":{"address":{"address_line_1":"Cornmill View","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5NG","premises":"Flat 2 Thwaite Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"b7a9e13de04fc016120ce92bd6e92aeab9a684f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313036/persons-with-significant-control/individual/b0W8gOEGPHq59LJfYqcTM9dT8sE"},"name":"Mr Hon Sing Lam","name_elements":{"forename":"Hon","middle_name":"Sing","surname":"Lam","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"05209151","data":{"address":{"address_line_1":"Caen Street","care_of":"SHORE SIGHT OPTICIANS","locality":"Braunton","postal_code":"EX33 1AA","premises":"28","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"aca6b02340d8f636ab5fd7e052cebbdf0068a9c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05209151/persons-with-significant-control/individual/UjVCPgKSrcuhkUaLvbNwwl_V_7c"},"name":"Mr Mark Stephen Hales","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-25"}}
{"company_number":"13654806","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"90a23b58a7555a151092e461d5542e8b40840500","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654806/persons-with-significant-control/individual/N1E1MHxv_RcX_9yr5UtL-6Kcjqg"},"name":"Mr Matthew Joseph Briody","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Briody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"14314316","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Wolverhampton","postal_code":"WV3 0NL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"3703c1c833579647a19e304bcc143ed66b477b76","kind":"individual-person-with-significant-control","links":{"self":"/company/14314316/persons-with-significant-control/individual/pKpRuYaAbN3Af5GBaUVwe7TtRFw"},"name":"Mr Joseph Chester","name_elements":{"forename":"Joseph","surname":"Chester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11440561","data":{"address":{"address_line_1":"Upper Berkeley Street","country":"United Kingdom","locality":"London","premises":"12a"},"ceased_on":"2021-01-29","etag":"65b17788573d6b4c7e4f9a55e4f5ec54a03be877","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11438417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11440561/persons-with-significant-control/corporate-entity/bUezBHFxXire4En5DzTaFdGu5rM"},"name":"C H Jv Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"14313037","data":{"address":{"address_line_1":"Old Lazenby Building","address_line_2":"Main Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 0LF","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"19058117e0ef3bcf3df58b7a7151c5ce4bbac284","kind":"individual-person-with-significant-control","links":{"self":"/company/14313037/persons-with-significant-control/individual/zybEhKQ79x70v8xjwi2SFw1G3rs"},"name":"Mr Gary Mcdonald","name_elements":{"forename":"Gary","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14313467","data":{"address":{"address_line_1":"Kernham Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6GB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"47ebcfce6d6391267b395d2faacb2bc792bde03e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313467/persons-with-significant-control/individual/Xc9n141fdKSL0Oaj0hFTihpEGVU"},"name":"Mr Naveed Asim","name_elements":{"forename":"Naveed","surname":"Asim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"SL028800","data":{"address":{"address_line_1":"111 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"Suite 1218"},"country_of_residence":"Russia","date_of_birth":{"month":7,"year":1974},"etag":"3ef3ba21264634ac951ce2e1b1a15df0ad7057a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SL028800/persons-with-significant-control/individual/I_ER7DccD9melKZQjqQ8KA1hX3Q"},"name":"Pavel Loshchilin","name_elements":{"forename":"Pavel","surname":"Loshchilin"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"14314316","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Wolverhampton","postal_code":"WV3 0NL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"c1c5b98a53c7e7a87f37f661c14f6b6754189150","kind":"individual-person-with-significant-control","links":{"self":"/company/14314316/persons-with-significant-control/individual/F_jygEZSiJpHa8CWejXeHkWSeU0"},"name":"Mr Alex Wickham","name_elements":{"forename":"Alex","surname":"Wickham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"06299080","data":{"address":{"address_line_1":"Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7QR","premises":"The Oaks, Apex 12"},"etag":"59c2a4d31ffa9d685a3e97b4122e70ae08537841","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06299080/persons-with-significant-control/corporate-entity/qdY6GzRyBcoCMfL5zLTR_7qWz3k"},"name":"Tyson Foods Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14315257","data":{"address":{"address_line_1":"Emlyn Road","country":"United Kingdom","locality":"London","postal_code":"W12 9TF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"0bec520051ffcf7545ef6d9f333ab2580e23a734","kind":"individual-person-with-significant-control","links":{"self":"/company/14315257/persons-with-significant-control/individual/TYb9MhDRLNhQlVw1erAfK9qr4Fs"},"name":"Mr Alberto Manueco Gonzalez","name_elements":{"forename":"Alberto","surname":"Manueco Gonzalez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14315786","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 276"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2002},"etag":"7d942ce33dae7d3b72f4895a4e9a9d9663770a15","kind":"individual-person-with-significant-control","links":{"self":"/company/14315786/persons-with-significant-control/individual/v0VRtQ1hM8Iry_NrG6ByezVb2vc"},"name":"Abdullah Sarfraz","name_elements":{"forename":"Abdullah","surname":"Sarfraz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-24"}}
{"company_number":"11449881","data":{"address":{"address_line_1":"Hainault","country":"England","locality":"Ilford,Essex","postal_code":"IG6 3XH","premises":"Unit 9 , 97-101 Peregrine Road"},"ceased_on":"2018-07-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"b47acf6271e402a7b9122402d99af01489ded91b","kind":"individual-person-with-significant-control","links":{"self":"/company/11449881/persons-with-significant-control/individual/1Pjpr2afMokGaB2bq-PcUfnKGWA"},"name":"Mr Michael Burns","name_elements":{"forename":"Michael","surname":"Burns","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"12383567","data":{"address":{"address_line_1":"Houghton Close","address_line_2":"Market Weighton","country":"England","locality":"York","postal_code":"YO43 3FZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"adeef7822db50a8052d81f543fc9ffcdc154449e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383567/persons-with-significant-control/individual/BkhW3wkHkbfjpEaXRSQVq1S1lMc"},"name":"Mr Andrew David Mckenzie-James","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Mckenzie-James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11472600","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"370fe402e826d5379ee19f4acfc909a279e5b707","kind":"individual-person-with-significant-control","links":{"self":"/company/11472600/persons-with-significant-control/individual/DMDUnrv9fMwKir13oXLyPpyTmIs"},"name":"Mr Jake Andrew Corbett","name_elements":{"forename":"Jake","middle_name":"Andrew","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-19"}}
{"company_number":"14317147","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Wivenhoe","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 9DS","premises":"1 Brewery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"92892418df091a09dfd49a5e0652b3bd91756cda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317147/persons-with-significant-control/individual/KYjPa2fpMd2eKOGPbEXHbpvpBPI"},"name":"Dawn Ikebudu","name_elements":{"forename":"Dawn","surname":"Ikebudu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"12453797","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"0ec0a94542cd6a0c96ba14037bae26395c7d0226","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12453797/persons-with-significant-control/individual/YpaKAtbv5XH1kTnUNwR9AuGUWY4"},"name":"Mr Issam Mostafa Hamed Hassan","name_elements":{"forename":"Issam","middle_name":"Mostafa Hamed","surname":"Hassan","title":"Mr"},"nationality":"Egyptian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-08-10"}}
{"company_number":"04317450","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"NW6 7XP","premises":"60c"},"ceased_on":"2019-06-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"7a1292e5955053ca92808218782f3a3bbe61f429","kind":"individual-person-with-significant-control","links":{"self":"/company/04317450/persons-with-significant-control/individual/7eHlqOtG4yKKTrIdSuDrQKx1EaI"},"name":"Mr Nicholas Peter James Hutton","name_elements":{"forename":"Nicholas","middle_name":"Peter James","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-23"}}
{"company_number":"10826221","data":{"address":{"address_line_1":"Concourse Way","country":"England","locality":"Sheffield","postal_code":"S1 2BJ","premises":"Sheffield Digital Campus"},"etag":"58544edf97c15e1c83eda7d2deb923e83c82bb3a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"08987235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10826221/persons-with-significant-control/corporate-entity/No8qvGM_tqkfqWfL-A0oL4LPcik"},"name":"Talent Partners Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"14316396","data":{"address":{"address_line_1":"Foxfield","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 1FE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"dcbe1e66cdbe3a9671e0f990adf3be285f0f6bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/14316396/persons-with-significant-control/individual/S3rFKN57jmnTI-zBxd3Y8r0mDDY"},"name":"Mrs Tracy Elaine Thompson","name_elements":{"forename":"Tracy","middle_name":"Elaine","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11465661","data":{"address":{"address_line_1":"Island Business Centre","address_line_2":"18-36 Wellington Street","country":"England","locality":"London","postal_code":"SE18 6PF","premises":"Room 122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"fab5aa2613ccb22ddafc4023f035c8bcfb149f91","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465661/persons-with-significant-control/individual/uUAzkEk-0zOhJJzjc05Brq5iSsA"},"name":"Mr Chukwuka Ozigbu","name_elements":{"forename":"Chukwuka","surname":"Ozigbu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11821647","data":{"address":{"address_line_1":"Tunnel Avenue","country":"England","locality":"London","postal_code":"SE10 0PL","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"1ccf948bbd3fa4e99f4b4716255804eb0931edd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11821647/persons-with-significant-control/individual/8alRqIMtQxGdZkEjhESfNqmxlMo"},"name":"Miss Rebekah Stoby","name_elements":{"forename":"Rebekah","surname":"Stoby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-24"}}
{"company_number":"SC742417","data":{"address":{"address_line_1":"Sauchiehall Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 3HW","premises":"331"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"99f22494015d4c37e9390228a1fcf20a2522423c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742417/persons-with-significant-control/individual/sR6l7OkIoDJLaA6ktFS0tqQh2YE"},"name":"Mr Dickson Chrisostom Anto Joe","name_elements":{"forename":"Dickson","surname":"Chrisostom Anto Joe","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11446411","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8BJ","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"fa356299ac30477926caf07e5b7ab6d139ce6c4c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446411/persons-with-significant-control/individual/tdrKu6mPgb2qEoo7QQXEyLbFYAc"},"name":"Mr Miroslav Petkov","name_elements":{"forename":"Miroslav","surname":"Petkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11447591","data":{"address":{"address_line_1":"Thornley Avenue","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 8RF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"6917752584e913b4e506129379c91d80f0e5e977","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447591/persons-with-significant-control/individual/7Bj1JgzGbDQmO6RudG0FyUomU1w"},"name":"Miss Harriet Dickens","name_elements":{"forename":"Harriet","surname":"Dickens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"14315787","data":{"address":{"address_line_1":"Ripon Street","country":"England","locality":"Lincoln","postal_code":"LN5 7NL","premises":"6 Ripon Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"1d7ce355e8fda62281d0ddd7a2e7ea2d8f11e1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14315787/persons-with-significant-control/individual/heo1c2kfRpgeNsx2lMzqSxt3ssw"},"name":"Mr Chidiebere Godwin Alozie","name_elements":{"forename":"Chidiebere","middle_name":"Godwin","surname":"Alozie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11449881","data":{"address":{"country":"England","locality":"Hainault/Ilford","postal_code":"IG6 3XH","premises":"Unit 9,97-101 Peregrine Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"dc169ef09928f5fe92113ff17b0338f4a9925239","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449881/persons-with-significant-control/individual/HTmBEvitDLqKplYzW_GWCXg8sHw"},"name":"Ms Ileana Chis","name_elements":{"forename":"Ileana","surname":"Chis","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"14316707","data":{"address":{"address_line_1":"Romney Street","country":"England","locality":"Salford","postal_code":"M6 6DG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"eb128283ec70ede9de950bf3c089d78b3cb807a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14316707/persons-with-significant-control/individual/pPM7_zlw1XGZlRUeO-LaxT2sU1o"},"name":"Ms Heather Anne Vines","name_elements":{"forename":"Heather","middle_name":"Anne","surname":"Vines","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11472601","data":{"address":{"address_line_1":"Nortoft Road","country":"United Kingdom","locality":"Chalfont St Peter","postal_code":"SL9 0LD","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"01dc672b88ddac23d14f6b004d01b437bd718fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/11472601/persons-with-significant-control/individual/cJB3aJ9DD19T9N2HfsN1a29fOqQ"},"name":"Mr Nicholas Wilmshurst","name_elements":{"forename":"Nicholas","surname":"Wilmshurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14317376","data":{"address":{"address_line_1":"Conifer Close","country":"England","locality":"Scunthorpe","postal_code":"DN17 2AH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"b6aace23894a59433a9e52efad31c63988a2667f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317376/persons-with-significant-control/individual/nTNuee1yANdAwau4kk1njOUY4U0"},"name":"Mr James Sharpe","name_elements":{"forename":"James","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14314736","data":{"address":{"address_line_1":"Edwalton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 4JR","premises":"46 Wells Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"ba963c6584c0d6d50dde01333c48db47484c395f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314736/persons-with-significant-control/individual/xJvdplC5XAn00V0gfZfmCF5Mclc"},"name":"Mr Thomas Matthew Poxon","name_elements":{"forename":"Thomas","middle_name":"Matthew","surname":"Poxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-24"}}
{"company_number":"13080337","data":{"address":{"address_line_1":"Tern Close","address_line_2":"Bamford","country":"England","locality":"Rochdale","postal_code":"OL11 5QU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"feb858921ee6c43585f06705019c91a66b9f621d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13080337/persons-with-significant-control/individual/YtMyPwb8YzX79hFHNOUDbT9H3Fw"},"name":"Mr Umar Arshid","name_elements":{"forename":"Umar","surname":"Arshid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14316086","data":{"address":{"address_line_1":"Lakeside Rise","country":"England","locality":"Manchester","postal_code":"M9 8QF","premises":"Villa 33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"cde8ebe66593fd146fa167df276aaa8bce185a89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316086/persons-with-significant-control/individual/PwtL9vWAgOgSBYA7TmXmaK27eww"},"name":"Mr Najeeb Alam","name_elements":{"forename":"Najeeb","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316397","data":{"address":{"address_line_1":"Plumbers Row","address_line_2":"Unit D, Upper Ground Floor","country":"United Kingdom","locality":"London","postal_code":"E1 1EQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"67e60351695d97842fde63282e05ccffb9b7beb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316397/persons-with-significant-control/individual/GVLuwTKZhCrupEev5EKZHM8lDeA"},"name":"Mr Md Ziaur Rahim Rubin","name_elements":{"forename":"Md","middle_name":"Ziaur Rahim","surname":"Rubin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-24"}}
{"company_number":"01884237","data":{"address":{"address_line_1":"Broadway North","address_line_2":"West Wilts Trading Estate","country":"England","locality":"Westbury","postal_code":"BA13 4JX","premises":"The Broadway"},"etag":"d008d9e077ceb4720f29898a70c83a8ea1bcd419","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00936467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01884237/persons-with-significant-control/corporate-entity/A-qN-2H184pWwDhVmQegbIwrNZk"},"name":"Rygor Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14316896","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor, 167 - 169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"7eb8594d529b2afe6607d7535dec05538735d125","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316896/persons-with-significant-control/individual/SsgUa7B4iKQDd7X9MZDfnKa7YhI"},"name":"Mr Andro Luis Da Costa","name_elements":{"forename":"Andro","middle_name":"Luis","surname":"Da Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14314727","data":{"address":{"address_line_1":"The Drive","country":"United Kingdom","locality":"Brighton And Hove","postal_code":"BN3 3JA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"e317e4fc22d7148fba4ee695d214c1687c37dee1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314727/persons-with-significant-control/individual/pvPgRzo7sKXXbKcViTtd4afRc4U"},"name":"Dr Charlotte Rachel Flackhill","name_elements":{"forename":"Charlotte","middle_name":"Rachel","surname":"Flackhill","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-24"}}
{"company_number":"10849171","data":{"address":{"address_line_1":"Drum Industrial Estate","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 1AG","premises":"Unit 3b, Drum Industrial Estate","region":"County Durham"},"ceased_on":"2017-07-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"9625b9cda0563965b74ea36d2c185a9a4468e625","kind":"individual-person-with-significant-control","links":{"self":"/company/10849171/persons-with-significant-control/individual/VvqB9428LWCa8GPNiTtWQzMjpYE"},"name":"Mr Richard Neville Stebbings","name_elements":{"forename":"Richard","middle_name":"Neville","surname":"Stebbings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"10882160","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"73a58c7682d49019b615e14935c9975643c0b6ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10882160/persons-with-significant-control/individual/4JqsGo_xygHd6jN9sdTQABBfbBY"},"name":"Mr Simon Richard Todd","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"10475027","data":{"address":{"address_line_1":"43-45 Merton Road","locality":"Liverpool","postal_code":"L20 7AP","premises":"Landmark House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"db548aa7c993cbcfafbf9f82c580a5ac51a99325","kind":"individual-person-with-significant-control","links":{"self":"/company/10475027/persons-with-significant-control/individual/3eou0J3jWuCRpc3IIyzippjGwfk"},"name":"Mr Michael Gordon Black","name_elements":{"forename":"Michael","middle_name":"Gordon","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-18"}}
{"company_number":"11465650","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"242fcc7c991194be031afa7a7016340364bd8a1e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465650/persons-with-significant-control/individual/x3zogxUvX13elFNs0Y9Z7fiJTw8"},"name":"Mr Kamaljit Singh Bajaj","name_elements":{"forename":"Kamaljit","middle_name":"Singh","surname":"Bajaj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"14316886","data":{"address":{"address_line_1":"Arena Business Park","address_line_2":"Holyrood Close","country":"England","locality":"Poole","postal_code":"BH17 7FN","premises":"Block C Unit 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"0a350c73dae89d94a0c863061482f0f53aefaee7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316886/persons-with-significant-control/individual/sWM5kNS5UN_c4waiaUIK8Vo2SvY"},"name":"Mr David Peter Harris","name_elements":{"forename":"David","middle_name":"Peter","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14317146","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1999},"etag":"e79d3af721f691a701bf0edd8fd6e8c35b2a7c06","kind":"individual-person-with-significant-control","links":{"self":"/company/14317146/persons-with-significant-control/individual/NOnfY13ecsANWHDcWk8BW0blWB8"},"name":"Mr Narsinhbhai Gokalabhai Chaudhary","name_elements":{"forename":"Narsinhbhai","middle_name":"Gokalabhai","surname":"Chaudhary","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-25"}}
{"company_number":"11446390","data":{"address":{"address_line_1":"Wesley St","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5YN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"16f8d6a101e5d6e2972133df30165b6c8499d01d","kind":"individual-person-with-significant-control","links":{"self":"/company/11446390/persons-with-significant-control/individual/bGLaiv5bC6liPo22nVrBEaX6EVQ"},"name":"Mr Konstantins Zvonarevs","name_elements":{"forename":"Konstantins","surname":"Zvonarevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-03"}}
{"company_number":"14315256","data":{"address":{"address_line_1":"Adams Drive","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0FX","premises":"121","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"866fb8893e78dbea88b436a6f982ecbc0a075676","kind":"individual-person-with-significant-control","links":{"self":"/company/14315256/persons-with-significant-control/individual/NHTF2Cy3YK7VwDh6Gds4cZ3eCjg"},"name":"Dou Gerbrand Badenhorst Peters","name_elements":{"forename":"Dou","middle_name":"Gerbrand Badenhorst","surname":"Peters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"12378636","data":{"address":{"address_line_1":"Lime Grove","country":"England","locality":"Bilston","postal_code":"WV14 6EF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"c45f7134cc8518122fb39d952ae00e536384317d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378636/persons-with-significant-control/individual/CvH0vDWbWsih_MRWIA61D6xr514"},"name":"Mr Ilie Covaliuc","name_elements":{"forename":"Ilie","surname":"Covaliuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-16"}}
{"company_number":"11449091","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"Anglian Close","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4RA","premises":"1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"aac9380ba89be36b9b83dacfacf0104c33ec33a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449091/persons-with-significant-control/individual/MhPQaNvzltUgkkhbM4En7RO32Do"},"name":"Miss Hulya Kozan","name_elements":{"forename":"Hulya","surname":"Kozan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11465620","data":{"address":{"address_line_1":"South Nelson Road","address_line_2":"South Nelson Industrial Estate","country":"England","locality":"Cramlington","postal_code":"NE23 1WF","premises":"Unit 2","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"7ce90f4f4c14508dfe68d3027979d6f3698d0f66","kind":"individual-person-with-significant-control","links":{"self":"/company/11465620/persons-with-significant-control/individual/YYGtf2A6auxAyBxFxKl_xzePV2w"},"name":"Mr Stephen Patrick","name_elements":{"forename":"Stephen","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11472600","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"571578ffe66d8b1ce5215e26c58109ed41d3cb0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11472600/persons-with-significant-control/individual/URkbjxVUFmeG7ptLUapYBRMvp48"},"name":"Mr Patrick Charlie Power","name_elements":{"forename":"Patrick","middle_name":"Charlie","surname":"Power","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-19"}}
{"company_number":"14317137","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2022-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"75d317b515ea8ca021e442572d4df30424fe5beb","kind":"individual-person-with-significant-control","links":{"self":"/company/14317137/persons-with-significant-control/individual/Q2lldPvq0PiPn_bJNsyjVBiq9k8"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11445700","data":{"address":{"address_line_1":"41 Wincolmlee","country":"United Kingdom","locality":"Hull","postal_code":"HU2 8AG","premises":"Bridge House","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2f617f8e51729cc4556eae23eb842f8de815040f","kind":"individual-person-with-significant-control","links":{"self":"/company/11445700/persons-with-significant-control/individual/csEtAU0NLsUxGprJeDMZsOuh86A"},"name":"Mr Nicholas James Rose","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"14315046","data":{"address":{"address_line_1":"13 Ingram Avenue","country":"United Kingdom","locality":"London","postal_code":"NW11 6TG","premises":"Ingram House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"5b22905a4e243657c1367948cf76dae3f6e3fb6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315046/persons-with-significant-control/individual/9YK5DvX8WVTtKGJzdiG-7C6uc8Q"},"name":"Mr. Simon Daniel Goodman","name_elements":{"forename":"Simon","middle_name":"Daniel","surname":"Goodman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"10842211","data":{"address":{"address_line_1":"19-21","address_line_2":"Queens Road","country":"England","locality":"Halifax","postal_code":"HX1 3NS","premises":"19-21","region":"West Yorkshire"},"ceased_on":"2017-08-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"cea885ac51cc8391dc58081bb4a07acd3d3eaa8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10842211/persons-with-significant-control/individual/b6miLKkzHofa_lFJC_huuLGXhNo"},"name":"Mr John Francis Hopkins","name_elements":{"forename":"John","middle_name":"Francis","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"07102171","data":{"address":{"address_line_1":"1 Blenheim Road","country":"England","locality":"Epsom","postal_code":"KT19 9AP","premises":"Unit E Blenheim House","region":"Surrey"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"ffa430bcbed685cd2e501b3c4d1ca88e6326cfc8","kind":"individual-person-with-significant-control","links":{"self":"/company/07102171/persons-with-significant-control/individual/tAl7KKXk11b5n9y4aj7DoZXG6X4"},"name":"Mr Paul Andrew Barry","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11449891","data":{"address":{"address_line_1":"2 Bridge Street","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8BZ","premises":"Bank Chambers"},"etag":"381f0029532a271e34ffdef683afd12a9f115ec8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11449891/persons-with-significant-control/corporate-entity/3CJXc7jMaNgnvMunVVtUSVFqz5k"},"name":"Aspire Luxury Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11466510","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"843bb87c843fb8ea1384f76ff694f96a45ecd87c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466510/persons-with-significant-control/individual/X2vzB2qIcPza8skvu_XxIGMk59A"},"name":"Mr Scott Martin","name_elements":{"forename":"Scott","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11472620","data":{"address":{"address_line_1":"Lozells Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2SX","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"d13669390921ab00d7fab4673a08bf563a463de4","kind":"individual-person-with-significant-control","links":{"self":"/company/11472620/persons-with-significant-control/individual/qOQyEO8GtQWe3XuX0ujr8B1ns0I"},"name":"Mr Mohammed Asif","name_elements":{"forename":"Mohammed","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"SC742256","data":{"address":{"address_line_1":"Main Street","address_line_2":"Douglas","country":"Scotland","locality":"Lanark","postal_code":"ML11 0QG","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"cb730b77124a4aadaa4587097faed4d1412e8e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742256/persons-with-significant-control/individual/CsazQiPnehxbWFJ-aqoo5TaXo8c"},"name":"Mr David Francis Ricard Webb","name_elements":{"forename":"David","middle_name":"Francis Ricard","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"10745321","data":{"address":{"address_line_1":"Westway","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5TQ","premises":"61","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"d05b932bd0a927248993dbcc4ce1714aecc209d1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10745321/persons-with-significant-control/individual/-llmcoZFkDDdRpX49peAN0wZLWU"},"name":"Mr Adam Colby","name_elements":{"forename":"Adam","surname":"Colby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"14315496","data":{"address":{"address_line_1":"Creebeck Drive","country":"United Kingdom","locality":"Hurworth","postal_code":"DL2 2JT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"6518792bd610685fbd38811ced7f66926a57d2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14315496/persons-with-significant-control/individual/xOM2RQVefLkE8oTdk-sYxj1jHws"},"name":"Mr Andrew James Benbow","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Benbow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316087","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"b2027f6fa211ee88018d46fa0b363b5f618e956e","kind":"individual-person-with-significant-control","links":{"self":"/company/14316087/persons-with-significant-control/individual/JSUbNSwc4lEBJNscdlGhBrz4sdY"},"name":"Mr Lewis Garry Hunter","name_elements":{"forename":"Lewis","middle_name":"Garry","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11449900","data":{"address":{"address_line_1":"Bailey Avenue","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1FH","premises":"Apartment 21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"44d456802c52ccc4746091905963296bc9a41990","kind":"individual-person-with-significant-control","links":{"self":"/company/11449900/persons-with-significant-control/individual/Sd9POJF4GF-r5XdQdMl4_KGFeGo"},"name":"Mr Karl Peter Mcnair","name_elements":{"forename":"Karl","middle_name":"Peter","surname":"Mcnair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"14316886","data":{"address":{"address_line_1":"Arena Business Park","address_line_2":"Holyrood Close","country":"England","locality":"Poole","postal_code":"BH17 7FN","premises":"Block C Unit 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"4cd696be279d42c4f7d8713dbf1fa3ef127d3319","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316886/persons-with-significant-control/individual/aqTZV5IOtHs4aAQFgm4i0pYYMmQ"},"name":"Miss Amy Hannah Mackay","name_elements":{"forename":"Amy","middle_name":"Hannah","surname":"Mackay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316897","data":{"address":{"address_line_1":"Kestrel Close","country":"England","locality":"Ilford","postal_code":"IG6 3XT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"1549ae91a46150d773ea2ccab2622e83871903fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14316897/persons-with-significant-control/individual/eBK5OE44_KDAFsy7D18dfXNuzdI"},"name":"Mr James Cooper","name_elements":{"forename":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11445700","data":{"address":{"address_line_1":"41 Wincolmlee","country":"United Kingdom","locality":"Hull","postal_code":"HU2 8AG","premises":"Bridge House","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"ce33d68f0a4fe94228c08ca55ca8077dfff943fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11445700/persons-with-significant-control/individual/xBmEcJQWCP9AOSFZv7z4_iz64og"},"name":"Miss Sarah Dawn Kidd","name_elements":{"forename":"Sarah","middle_name":"Dawn","surname":"Kidd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-03"}}
{"company_number":"SC742287","data":{"address":{"address_line_1":"Shettleston Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 7PW","premises":"2/1, 1060"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"8ae8ea94d7a7b6aeb9546cac7e06c0561f3f1e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742287/persons-with-significant-control/individual/8MvNclQYCA0kBnOdFntBT77coOY"},"name":"Sean Patrick Barrie","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Barrie"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14315497","data":{"address":{"address_line_1":"Bisson Road","address_line_2":"Stratford","country":"England","locality":"London","postal_code":"E15 2RF","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"633e05eba68d76e12eb47350432fc111457f0e70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315497/persons-with-significant-control/individual/ar1emhOD8RAUzFp_NgpFmMO6RRg"},"name":"Sai Kofi Wentum","name_elements":{"forename":"Sai","middle_name":"Kofi","surname":"Wentum"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11449091","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"Anglian Close","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4RA","premises":"1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"466517c7ac8ed8feafa315059d57b967bff46900","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449091/persons-with-significant-control/individual/4U2nP-oxdn_dXZHGEsNrjlE-OqY"},"name":"Mr Peter Joseph Rogers","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"06407176","data":{"address":{"address_line_1":"Waratah Drive","country":"England","locality":"Chislehurst","postal_code":"BR7 5FP","premises":"21"},"etag":"0f87ac7f53480f929296f0f800cc17d61ec2c206","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11152392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06407176/persons-with-significant-control/corporate-entity/DqJ4mdf78riEKtg1JMgjXvB1qxk"},"name":"Finopsis Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"11466511","data":{"address":{"address_line_1":"38 West Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 1QN","premises":"38 West Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"eb2b2f0b10b1ba568d8077d761fd8f1304c921aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11466511/persons-with-significant-control/individual/q9b2xw5Rs3AC8t_fXfkDS3XRNYQ"},"name":"Mr Roy Carnall","name_elements":{"forename":"Roy","surname":"Carnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11481961","data":{"address":{"address_line_1":"High Street","address_line_2":"Gnosall","country":"United Kingdom","locality":"Stafford","postal_code":"ST20 0EX","premises":"42","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"ffc6a2caf8c9e25c23ee1b1d68144c0222cb6ace","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481961/persons-with-significant-control/individual/jndsiwuG4FmDdAllBowi4bUJlF8"},"name":"Mrs Carole Denise Brough","name_elements":{"forename":"Carole","middle_name":"Denise","surname":"Brough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"14314726","data":{"address":{"address_line_1":"Lilac Street","country":"England","locality":"Halifax","postal_code":"HX3 5BT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"92f75dc87eacbfbedeb4334203c009f63981e1da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314726/persons-with-significant-control/individual/txJKr1l_bnQ8kquc8STRlQjJ2WY"},"name":"Mr Bongani Mashwama","name_elements":{"forename":"Bongani","surname":"Mashwama","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11446900","data":{"address":{"address_line_1":"Britannia Way","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 7PA","premises":"Unit 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"852a7fa1ed34ff3b2b883c633bf2e59df907a016","kind":"individual-person-with-significant-control","links":{"self":"/company/11446900/persons-with-significant-control/individual/9jjzwG-wwykoPq90wFbk3H9PPdU"},"name":"Ms Joelle Manih","name_elements":{"forename":"Joelle","surname":"Manih","title":"Ms"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"10882160","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"ca117536390e59ab4d9ab491e79be3586580379b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10882160/persons-with-significant-control/individual/sf2fli-fAftGqXmSmKPEIZ8C980"},"name":"Mr James Robert Michael Haworth","name_elements":{"forename":"James","middle_name":"Robert Michael","surname":"Haworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"14316087","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"35db9e2f031f10ecbcfdce04df8e691d40a94d89","kind":"individual-person-with-significant-control","links":{"self":"/company/14316087/persons-with-significant-control/individual/VBeTGvFSEr86aGowrFeRAL3QB6A"},"name":"Miss Chloe Day","name_elements":{"forename":"Chloe","surname":"Day","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"14316706","data":{"address":{"address_line_1":"Nutbrowne Road","country":"England","locality":"Dagenham","postal_code":"RM9 6BQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"bc09b7735fcc17f63b652260415103a9d9706924","kind":"individual-person-with-significant-control","links":{"self":"/company/14316706/persons-with-significant-control/individual/wf0IQEAuHxXuSEpj9lhkJABNEx0"},"name":"Mr Vasile Borcea","name_elements":{"forename":"Vasile","surname":"Borcea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316887","data":{"address":{"address_line_1":"Kilmington Road","country":"England","locality":"London","postal_code":"SW13 9BZ","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"a300c0d2202a86860c66d0f9d28cb76c55785266","kind":"individual-person-with-significant-control","links":{"self":"/company/14316887/persons-with-significant-control/individual/fn_raVbFphB_lXYOaVqMNg1ycWE"},"name":"Mr Shahzaib Akram","name_elements":{"forename":"Shahzaib","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14317136","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2023-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"961c534f5f7d6e064608f75dde16f3b0efa846c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14317136/persons-with-significant-control/individual/aThggJVAKFES-EKZfUyu8aPjI7Q"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14201397","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Wisbech","postal_code":"PE13 2LF","premises":"25"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"d3c06bd4d3ff67118c9045c2d11ef4524f761d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14201397/persons-with-significant-control/individual/OCuT_VrJEJjDO0VN8Eu7qNhV2rs"},"name":"Mr Sergej Nevgen","name_elements":{"forename":"Sergej","surname":"Nevgen","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318626","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33-34","region":"Shropshire"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"5706c7d6275659641b32ebd936f27af05253ffac","kind":"individual-person-with-significant-control","links":{"self":"/company/14318626/persons-with-significant-control/individual/GjRnmdEikYgf-jEv7j6s-gndOwA"},"name":"Mr Miles Christian Badger","name_elements":{"forename":"Miles","middle_name":"Christian","surname":"Badger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14319166","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6PJ","premises":"12 Capstone Avenue"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1957},"etag":"a2c55dd82a86f707587cc8c6b8abc3115a2ddb78","kind":"individual-person-with-significant-control","links":{"self":"/company/14319166/persons-with-significant-control/individual/yt3uh5W9xfe4F-MosG7c826Ws90"},"name":"Ms Youhua Zeng","name_elements":{"forename":"Youhua","surname":"Zeng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320136","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"a0a3e7d4fe3d602224da2ee8a47bdb1c099ff93a","kind":"individual-person-with-significant-control","links":{"self":"/company/14320136/persons-with-significant-control/individual/DU831Umn5tBX0V9j0NAQwpAfjBc"},"name":"Mr Caleb Kitoko Botoka","name_elements":{"forename":"Caleb","middle_name":"Kitoko","surname":"Botoka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"08770467","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"Clevedon","postal_code":"BS21 7NP","premises":"1-5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"3232fd46b8f85717c35b51afa53caaf4cf006386","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08770467/persons-with-significant-control/individual/U4muS3Plmof5nJIJdN5c7yBg7Oo"},"name":"Dr Victoria Alice Bellamy","name_elements":{"forename":"Victoria","middle_name":"Alice","surname":"Bellamy","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-26"}}
{"company_number":"13402316","data":{"address":{"address_line_1":"Galton Drive","country":"England","locality":"Shrewsbury","postal_code":"SY2 5XJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"c00b68530da2dbd220982f2b48fcba95f88db82b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402316/persons-with-significant-control/individual/lbxEyYfDCVPBMMmcHpRP_9Q38iU"},"name":"Mrs Gabriella May Boden-Lewis","name_elements":{"forename":"Gabriella","middle_name":"May","surname":"Boden-Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-29"}}
{"company_number":"14317827","data":{"address":{"address_line_1":"Gainsborough Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8QG","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"bf20ad1c26c60f2d281e18affc221a80c3d8ff52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317827/persons-with-significant-control/individual/jfsp7eOQQO5dJEdThC4Lk5YZQeY"},"name":"Mr Ozoemena Ekemezie Mbonu","name_elements":{"forename":"Ozoemena","middle_name":"Ekemezie","surname":"Mbonu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14318627","data":{"address":{"address_line_1":"Officers View","address_line_2":"Guston","country":"England","locality":"Dover","postal_code":"CT15 5FR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"6fce0002565b280f5ed9bb0f838dd6eb77b3d6eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318627/persons-with-significant-control/individual/P8-JAFFzrcCU7MzZbk8k7mdeEO8"},"name":"Miss Nicola Brett Aird","name_elements":{"forename":"Nicola","middle_name":"Brett","surname":"Aird","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14319167","data":{"address":{"address_line_1":"Carr Hill Drive","address_line_2":"Calverley","country":"England","locality":"Pudsey","postal_code":"LS28 5QA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"3c75cab0db0670d5cb8063b0e094e04eb01c5db9","kind":"individual-person-with-significant-control","links":{"self":"/company/14319167/persons-with-significant-control/individual/1bEi55y_CE7t0HxvAe0QkJGpqGk"},"name":"Mr Yusef Arjomandkhah","name_elements":{"forename":"Yusef","surname":"Arjomandkhah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320366","data":{"address":{"address_line_1":"Brookhill Road","country":"England","locality":"London","postal_code":"SE18 6UZ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"313e2781bb287e9061d89c642643d3ec9f5556c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14320366/persons-with-significant-control/individual/smqdaRIvBhZIPhkitVyyxNUWTQo"},"name":"Mr Joseph Olayinka Babatunde","name_elements":{"forename":"Joseph","middle_name":"Olayinka","surname":"Babatunde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"08576516","data":{"address":{"address_line_1":"Li-9490","country":"Liechtenstein","locality":"Vaduz","premises":"Rätikonstrasse 15"},"country_of_residence":"Liechtenstein","date_of_birth":{"month":3,"year":1979},"etag":"20aed98fcffe29b4ff24431d7a628f15ebe5eda7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08576516/persons-with-significant-control/individual/9Ok_XGXb7Ah8mahWd7iS7nEY7Zw"},"name":"Mrs Susanne Alice Keicher","name_elements":{"forename":"Susanne","middle_name":"Alice","surname":"Keicher","title":"Mrs"},"nationality":"Liechtenstein Citizen","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14322096","data":{"address":{"address_line_1":"Foxwood Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 2FP","premises":"50","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"91e0dea0a7c54f1a51b1826b8c3be245edb19571","kind":"individual-person-with-significant-control","links":{"self":"/company/14322096/persons-with-significant-control/individual/vsdRXzLbqTshaz1ze_kwSX-tnao"},"name":"Mr Denny John Henry Wilkinson","name_elements":{"forename":"Denny","middle_name":"John Henry","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-29"}}
{"company_number":"14317836","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Southall","postal_code":"UB1 1HN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"b4a30da582aaff3f3b2c0f65d230e614549452d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14317836/persons-with-significant-control/individual/XlYjTbjJB-zPAV1KHuqLuqXrBqY"},"name":"Mr Francisco Xavier Sebastiao Rodrigues","name_elements":{"forename":"Francisco","middle_name":"Xavier Sebastiao","surname":"Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318627","data":{"address":{"address_line_1":"Officers View","address_line_2":"Guston","country":"England","locality":"Dover","postal_code":"CT15 5FR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"19b3dd373e92cdbd5be3cbf06650b13e70df6d00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318627/persons-with-significant-control/individual/aAGT3dsgXtelS603xw9QN0cl-Mw"},"name":"Mr Bradley Duncan","name_elements":{"forename":"Bradley","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14319167","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Leeds","postal_code":"LS1 4AW","premises":"Apartment 13 Riverside West Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"25e4c346f534a913c821ccc27ce41f207652c2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14319167/persons-with-significant-control/individual/eXICXvBTL3gd_VApFiLVB0R79l0"},"name":"Mr Clifford Stuart Stead","name_elements":{"forename":"Clifford","middle_name":"Stuart","surname":"Stead","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320367","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":5,"year":1979},"etag":"f9dc1dd0ae9613f34af15074b3568652cd3a4c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14320367/persons-with-significant-control/individual/JaDuYnxzPLGoWYmiCdq_ndmhwo0"},"name":"Prageeth Romesh Kounder Bandaranayake","name_elements":{"forename":"Prageeth","middle_name":"Romesh Kounder","surname":"Bandaranayake"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"08770467","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"Clevedon","postal_code":"BS21 7NP","premises":"1-5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"464c5b3f21eb23933c10ea02f674d7641d373f07","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08770467/persons-with-significant-control/individual/T_2JFSm_hi1glfPAqBlPJ4UQ9tU"},"name":"Ms Rebecca Louise Hill","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Hill","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-26"}}
{"company_number":"14322097","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"f150bda2fdff0918cb81757c801fa4e1a8ed7ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/14322097/persons-with-significant-control/individual/w0SYRKrI1P-NQHXVXPje_ggu60Q"},"name":"Guy Matthews","name_elements":{"forename":"Guy","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-29"}}
{"company_number":"14317377","data":{"address":{"address_line_1":"Building 13, Princess Margaret Road","country":"England","locality":"East Tilbury","postal_code":"RM18 8RH","premises":"Thames Enterprise Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"f3661f066a2c7eeae74705146d85c05962ac54f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317377/persons-with-significant-control/individual/Pmo-CHaTUGml-yHaRCqzss5uyOE"},"name":"Mr Damian James Walters","name_elements":{"forename":"Damian","middle_name":"James","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14317837","data":{"address":{"address_line_1":"Riverview Road","country":"England","locality":"Epsom","postal_code":"KT19 0LF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"798aa91dd6ebee0c61c1286649157e41f57adba2","kind":"individual-person-with-significant-control","links":{"self":"/company/14317837/persons-with-significant-control/individual/VoNLSwHG18fdvB2ZZ4WvYKSG-oU"},"name":"Mr Sham Lal","name_elements":{"forename":"Sham","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"SC633267","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"ceased_on":"2022-08-25","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1997},"etag":"97ec3425a192366c684899726ebd8470e8ebeda3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC633267/persons-with-significant-control/individual/WFekQaMbcAFuiSaS5-WU1bvIyPY"},"name":"Ms Sian Drummond","name_elements":{"forename":"Sian","surname":"Drummond","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-18"}}
{"company_number":"14319466","data":{"address":{"address_line_1":"Fairholt Road","country":"England","locality":"London","postal_code":"N16 5EW","premises":"65"},"ceased_on":"2024-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"eb4cc3e4aa90ec2a97d9a823270d904fc1dffd4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14319466/persons-with-significant-control/individual/H1AL96N-w4spAQplOGSGe06eKeY"},"name":"Mr Solomon Frankel","name_elements":{"forename":"Solomon","surname":"Frankel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"NI690676","data":{"address":{"address_line_1":"The Gasworks","address_line_2":"8 Cromac Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 2JA","premises":"Unit 15, Ormeau Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"359c59451eda09ef10a67e340c94a44504916852","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690676/persons-with-significant-control/individual/dvIaT35YHPM_SA5JccP45L8piA8"},"name":"Mr Neil Dalzell","name_elements":{"forename":"Neil","surname":"Dalzell","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"08770467","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"Clevedon","postal_code":"BS21 7NP","premises":"1-5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"5974dc1bc62b24ec7122e55eb2897706b4f465ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08770467/persons-with-significant-control/individual/qpXvSA89HZ3MF4Pvilc5whhr-Fk"},"name":"Mrs Nishani Munasinghe","name_elements":{"forename":"Nishani","surname":"Munasinghe","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-26"}}
{"company_number":"14322516","data":{"address":{"address_line_1":"1550 Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AG","premises":"Royale House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"c3c15e178c1020c467efd470088cfc1d1d923265","kind":"individual-person-with-significant-control","links":{"self":"/company/14322516/persons-with-significant-control/individual/3-9pWIo97EjkyeBcdZeF8nsd8x4"},"name":"Mr Robert Bull","name_elements":{"forename":"Robert","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"SC742446","data":{"address":{"address_line_1":"26 Sinclair Gardens","country":"United Kingdom","locality":"Montrose","postal_code":"DD10 9GB","premises":"26"},"ceased_on":"2024-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"c5a1949dd8f9231e7fcb2af94c3ae901baf1bd7e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742446/persons-with-significant-control/individual/Nwx3O2c_5Kf_uC3Kj6o1ZXmVSzM"},"name":"Mr Gary Carl Scott Edginton","name_elements":{"forename":"Gary","middle_name":"Carl Scott","surname":"Edginton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14318626","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33-34","region":"Shropshire"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"3e87ce244db3a2f1af77e70d7504dafb10720342","kind":"individual-person-with-significant-control","links":{"self":"/company/14318626/persons-with-significant-control/individual/P2-6s7eqbws7zez3ib3a2ko1DkQ"},"name":"Mr Nathan John Badger","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Badger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-08-25"}}
{"company_number":"OC369427","data":{"address":{"address_line_1":"The Pantiles","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"1f727f933d25ac3559eaf91181afea636b21bda7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC369427/persons-with-significant-control/individual/6H6r5i4A8ONH7204tSzWG-rNCH0"},"name":"Mrs Frances Anne Jennings","name_elements":{"forename":"Frances","middle_name":"Anne","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-08-26"}}
{"company_number":"14320127","data":{"address":{"address_line_1":"Vive","country":"Benin","locality":"Littoral","postal_code":"00229","premises":"Haie","region":"Cotonou"},"country_of_residence":"Benin","date_of_birth":{"month":8,"year":1999},"etag":"96ecc4de30303d281b3110a248db1c047d46df8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14320127/persons-with-significant-control/individual/7O_f15btFQavfTiQsv8YO_jDKW4"},"name":"Mr Amavi Augustin Sergio Nouwodou","name_elements":{"forename":"Amavi","middle_name":"Augustin Sergio","surname":"Nouwodou","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14321037","data":{"address":{"address_line_1":"West Edge","address_line_2":"Bicton Heath","country":"England","locality":"Shrewsbury","postal_code":"SY3 5EZ","premises":"31","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"3ea025933002a90b27792094210147fbc717d277","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321037/persons-with-significant-control/individual/I6BonFaPewR3lyu8FDXnwDVbn-A"},"name":"Mr Jobin Kochuparambil George","name_elements":{"forename":"Jobin","surname":"Kochuparambil George","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"11692117","data":{"address":{"address_line_1":"Stockhurst Close","country":"United Kingdom","locality":"London","postal_code":"SW15 1NB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a656363c23d842d1bbfd95790a374b2bcca492d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11692117/persons-with-significant-control/individual/9lez-DjFNJTRGTAvFUe6offJ8XA"},"name":"Mr Byron Allburn Ottey","name_elements":{"forename":"Byron","middle_name":"Allburn","surname":"Ottey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"SC742446","data":{"address":{"address_line_1":"Albury Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6TP","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"8751bdbecb2a1b853d5434996299f51a5593733e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742446/persons-with-significant-control/individual/-KaLcIiyCVXGY0e9XEt7Y4IkUjE"},"name":"Mr Lewis Mackenzie Edginton","name_elements":{"forename":"Lewis","middle_name":"Mackenzie","surname":"Edginton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"13254977","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"etag":"ac850569769b13692f3e519ed5894d588fdc29e0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In England \u0026 Wales","registration_number":"11069316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13254977/persons-with-significant-control/corporate-entity/bGH2CfGUDhdemA2xeHAspI1ax98"},"name":"Same Day Home Buyer Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-09"}}
{"company_number":"10342547","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 2AX","premises":"21","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5b9a729a188abaa23b9db90fb5dd0542141f7b14","kind":"individual-person-with-significant-control","links":{"self":"/company/10342547/persons-with-significant-control/individual/Ybe0qPRVfqqpDZZEC0kFYsyHDOQ"},"name":"Mrs Samantha Corke","name_elements":{"forename":"Samantha","surname":"Corke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-09"}}
{"company_number":"14320126","data":{"address":{"address_line_1":"Apex Business Village","address_line_2":"Northumberland Business Park","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7BF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"730efb8c9a4b9d607103852c49d31ed0b2915b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14320126/persons-with-significant-control/individual/H5kXuigKorWBTeDJoxnQUjjEpfA"},"name":"Mr Stuart Moy","name_elements":{"forename":"Stuart","surname":"Moy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14321036","data":{"address":{"address_line_1":"Naylor Road","country":"England","locality":"London","postal_code":"SE15 1QQ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"9df123122c7c2cf08162784692d4b3531a0be46a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321036/persons-with-significant-control/individual/5aA2rzxua5Nfl48hvZPPjs5LIxs"},"name":"Mrs Ermenguilda Digna Lavado Jacobo","name_elements":{"forename":"Ermenguilda","middle_name":"Digna","surname":"Lavado Jacobo","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14321387","data":{"address":{"address_line_1":"Higham Street","country":"England","locality":"London","postal_code":"E17 6BW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f8d15f16b739fc7cb926679aedfe81b09afe45df","kind":"individual-person-with-significant-control","links":{"self":"/company/14321387/persons-with-significant-control/individual/jgrXQGLGHO1pmuVG2vJ7ThkUKvE"},"name":"Miss Lolade Adunni Odukomaiya","name_elements":{"forename":"Lolade","middle_name":"Adunni","surname":"Odukomaiya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14317556","data":{"address":{"address_line_1":"Longfield Avenue","country":"England","locality":"London","postal_code":"W5 2BJ","premises":"99 Skyline"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1970},"etag":"33c124eb87dfc67fcb6e69cbdf5fd56aa0b088af","kind":"individual-person-with-significant-control","links":{"self":"/company/14317556/persons-with-significant-control/individual/ubbgcPOQcH-ANZJfXIzTRrVo5lY"},"name":"Yang Cao","name_elements":{"forename":"Yang","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318286","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1985},"etag":"64910bc4e7fd012ec0b442b824f84d717eaa8c78","kind":"individual-person-with-significant-control","links":{"self":"/company/14318286/persons-with-significant-control/individual/HEAFZPiivDMKh1yBLy43uli6d6Q"},"name":"Mr Yongrui Hua","name_elements":{"forename":"Yongrui","surname":"Hua","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318646","data":{"address":{"address_line_1":"Brunel Close","country":"England","locality":"Tilbury","postal_code":"RM18 8EJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"0df8154b039030c70065eda1119ac91c07aec88b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318646/persons-with-significant-control/individual/RuJ2h55eFcgqataP1fui1N3pZ28"},"name":"Mr Maurice Okeh Njoku","name_elements":{"forename":"Maurice","middle_name":"Okeh","surname":"Njoku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14319467","data":{"address":{"address_line_1":"Fairholt Road","country":"England","locality":"London","postal_code":"N16 5EW","premises":"65"},"ceased_on":"2024-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"7e58dd5931fc3aa7e6edc4bc31f93ca42bb65b64","kind":"individual-person-with-significant-control","links":{"self":"/company/14319467/persons-with-significant-control/individual/4T3bXnZ_EKa8nNfJIFvyhiN8RUk"},"name":"Mr Solomon Frankel","name_elements":{"forename":"Solomon","surname":"Frankel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320376","data":{"address":{"country":"England","locality":"Bedford","postal_code":"MK40 2AA","premises":"43 Bromham Road","region":"Bedfordshire"},"etag":"a299a9c1c4970f271da6a40d55fbf935c6b22dea","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02337961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14320376/persons-with-significant-control/corporate-entity/BwrzlJGEzsm16_Um509xysB61SE"},"name":"Impakt Housing \u0026 Support Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-26"}}
{"company_number":"14321046","data":{"address":{"address_line_1":"Brighton Street","address_line_2":"Wallsasey","country":"England","locality":"Liverpool","postal_code":"CH44 6QN","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"7bac7a32d902ca75f7d90693040b9e441c99a413","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321046/persons-with-significant-control/individual/_qHkZm3CQ4LKF5AgUJFrbLHK-Jg"},"name":"Miss Vivian Eni","name_elements":{"forename":"Vivian","surname":"Eni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14322517","data":{"address":{"address_line_1":"Berat Ap Blok No 3 Ic Kapi No 9","country":"Turkey","locality":"Esenler / Istanbul","postal_code":"34398","premises":"Kazim Karabekir Mah. 1005. Sk."},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1994},"etag":"37707f97b37bf71cc25ce09c34d3520db7a67404","kind":"individual-person-with-significant-control","links":{"self":"/company/14322517/persons-with-significant-control/individual/Fm2roYtye7jN14pR1RTJ_twWokE"},"name":"Mr Sedat Aydin","name_elements":{"forename":"Sedat","surname":"Aydin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14317557","data":{"address":{"address_line_1":"173 Cleveland Street","locality":"London","postal_code":"W1T 6QR","premises":"C/O Chamberlains Uk Llp"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"cd6f3b26b4b6d49aec9cf894ac6dd8a36a179c03","kind":"individual-person-with-significant-control","links":{"self":"/company/14317557/persons-with-significant-control/individual/kV8caX8pXGS6yBsbba_g2aDJX0A"},"name":"Mr Dipak Dullabhji Lakhani","name_elements":{"forename":"Dipak","middle_name":"Dullabhji","surname":"Lakhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14318287","data":{"address":{"address_line_1":"Florence Road","country":"England","locality":"Northampton","postal_code":"NN1 4NA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"92bab0c5da7bbe4e81a11dba53229df724fcba93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318287/persons-with-significant-control/individual/eqDhu279byzl6Bu7li8OLU5z52o"},"name":"Mr Sunil Chand","name_elements":{"forename":"Sunil","surname":"Chand","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14129466","data":{"address":{"address_line_1":"Xibin Road, Ranghulu District","address_line_2":"Daqing","country":"China","locality":"Heilongjiang","premises":"No.2"},"etag":"807df5577645e286ea985994a7a94e248a3770a2","identification":{"country_registered":"China","legal_authority":"Company Law Of The People'S Republic Of China","legal_form":"Limited","place_registered":"Market Supervision Administration Of Ranghulu District, Daqing City","registration_number":"912306047660481710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14129466/persons-with-significant-control/corporate-entity/5pTjm7QywO1tYa5vELvLBpwjozI"},"name":"Daqing Yangguang Property Co., Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-24"}}
{"company_number":"14319786","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"cd1c75c3cac1d72e407a752f04457a81dbf15588","kind":"individual-person-with-significant-control","links":{"self":"/company/14319786/persons-with-significant-control/individual/IbJgUQxdEEYyl0krnZuk7jumlEU"},"name":"Mr Ellis Dunning","name_elements":{"forename":"Ellis","surname":"Dunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320706","data":{"address":{"address_line_1":"Harrod Drive","country":"England","locality":"Southport","postal_code":"PR8 2HA","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"d62be6315ae0720f583d0897662d37b50c8e6e00","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14320706/persons-with-significant-control/individual/ZX_N5xsYxdx3abCtfAYkGbASv0A"},"name":"Dr Promod Bhatnagar","name_elements":{"forename":"Promod","surname":"Bhatnagar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14321047","data":{"address":{"address_line_1":"The Street","address_line_2":"Motcombe","country":"United Kingdom","locality":"Shaftesbury","postal_code":"SP7 9PE","premises":"The Cider Mill"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"95452a44dbfbd89420b5cfd2780784e23ca4ca61","kind":"individual-person-with-significant-control","links":{"self":"/company/14321047/persons-with-significant-control/individual/qGOErMItW0BvPp9QShmQtB7yOno"},"name":"Ms Claire Elizabeth Gates","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Gates","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14322526","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N4 1DU","premises":"71a-71c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"81f072dd9be49df72dc9517d5ac829d478a6d337","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322526/persons-with-significant-control/individual/q4mBaEpjJcEyMQ8MZNzSAEfyjKs"},"name":"Irene Gimenez Montes","name_elements":{"forename":"Irene","surname":"Gimenez Montes"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14317557","data":{"address":{"address_line_1":"173 Cleveland Street","locality":"London","postal_code":"W1T 6QR","premises":"C/O Chamberlains Uk Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"3edfac258829215f69e6184f92d5c513e997f4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14317557/persons-with-significant-control/individual/9wsIsEZtswZK8ROrWraCmGa6rS0"},"name":"Mrs Pratibha Lakhani","name_elements":{"forename":"Pratibha","surname":"Lakhani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"NI008196","data":{"address":{"address_line_1":"Rockfield","address_line_2":"Killadeas","locality":"Co Fermanagh","postal_code":"BT94 1NY"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1979},"etag":"c6c83d016850f6580141348160dc0d0cdca25497","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI008196/persons-with-significant-control/individual/f5TFPQRH-ZLNi87pGhGt8qxcIyM"},"name":"Mr Christopher Noble","name_elements":{"forename":"Christopher","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"14318906","data":{"address":{"address_line_1":"Mascroft Road","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 6GN","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"7b3fb65d93467204b5bb7ab2161050ff710cdeb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318906/persons-with-significant-control/individual/p82ryIG6kK1clEi4CKfj3vx9QNE"},"name":"Mr Marcin Witkowski","name_elements":{"forename":"Marcin","surname":"Witkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"NI690666","data":{"address":{"address_line_1":"Tanzhou Village","address_line_2":"Simenzhou Town","country":"China","locality":"Leiyang City","postal_code":"421800","premises":"Group 7","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1990},"etag":"eb4af5f970005d273e9160ce85658ba1ee4778b0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690666/persons-with-significant-control/individual/x-SKwoukZldwqx9pApcvijd35EE"},"name":"Mr Peng Wu","name_elements":{"forename":"Peng","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320707","data":{"address":{"address_line_1":"182-184 High Street North, East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4400"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1990},"etag":"eebb2469c7c1630ee348cd9bb3d190b1a2caea13","kind":"individual-person-with-significant-control","links":{"self":"/company/14320707/persons-with-significant-control/individual/Yvb0Mmn2tCdtnqJ2VfENXBPdx9w"},"name":"Mr Joshua Dare Afolabi","name_elements":{"forename":"Joshua","middle_name":"Dare","surname":"Afolabi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14321047","data":{"address":{"address_line_1":"The Street","address_line_2":"Motcombe","country":"United Kingdom","locality":"Shaftesbury","postal_code":"SP7 9PE","premises":"The Cider Mill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"46ba3bbe887bd1734f05f5de4c1715ee74846513","kind":"individual-person-with-significant-control","links":{"self":"/company/14321047/persons-with-significant-control/individual/3v_rWT2ddyG4uJlOzPX1fnSx8yQ"},"name":"Francesca Louise Burney","name_elements":{"forename":"Francesca","middle_name":"Louise","surname":"Burney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14322526","data":{"address":{"address_line_1":"Loveridge Mews","country":"England","locality":"London","postal_code":"NW6 2DP","premises":"12"},"ceased_on":"2025-10-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"1932cbd2bd2564e09f5739f8568fd40664d42822","kind":"individual-person-with-significant-control","links":{"self":"/company/14322526/persons-with-significant-control/individual/_WGs11j7p1bR4S7eMxmhOde82LQ"},"name":"Mr Matthew Butler","name_elements":{"forename":"Matthew","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"SC742446","data":{"address":{"address_line_1":"Albury Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6TP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"cb43f25f883821f16dd7e4289d9753fade52ecb0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742446/persons-with-significant-control/individual/ZDJ9ot0ed0HJXyhXareeiZuRgrU"},"name":"Ms Paula Wiseman","name_elements":{"forename":"Paula","surname":"Wiseman","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"08500776","data":{"address":{"address_line_1":"Diplomatic Street","country":"Qatar","locality":"Doha (PO BOX 23224)","po_box":"23224","premises":"Q-Tel Tower, Floors 2-9"},"etag":"0cb565cad4a39b8e866ade3c44cc5cced99b4f26","identification":{"legal_authority":"Qatar","legal_form":"Government Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08500776/persons-with-significant-control/legal-person/b5LJec0Iyzt_MnXjoCNP0Ws0joI"},"name":"Qatar Investment Authority","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"14318907","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"London","postal_code":"E14 9UD","premises":"Suite 1 Cochrane House"},"ceased_on":"2022-08-25","etag":"ec14b8d2b7e29d4650fb2115d8ae51f0a6b4e402","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14318808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14318907/persons-with-significant-control/corporate-entity/FjhlGmpr9e0xubgvTKmxN8-PAoU"},"name":"Ss Mori Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14320076","data":{"address":{"country":"England","locality":"Chipping Norton","postal_code":"OX7 7BY","premises":"7 Jacobs Yard"},"etag":"1eeda5416445834b58040bafc1ab50cd1fa0c22c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"05769085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14320076/persons-with-significant-control/corporate-entity/Xk2LYbUZl8oQjwREHtwk9ZPL0Ps"},"name":"Flight Register Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"SC742617","data":{"address":{"address_line_1":"Queen Margaret Park","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0RP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2002},"etag":"d4e9045b8d936c8984d6209556d1ebe5963dae22","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742617/persons-with-significant-control/individual/PFeDznCP_3PWzdD1apDGQ-EB7xY"},"name":"Mr Cameron Andrew Glass","name_elements":{"forename":"Cameron","middle_name":"Andrew","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14321386","data":{"address":{"address_line_1":"11 New Road","address_line_2":"Shuttington","country":"England","locality":"Tamworth","postal_code":"B79 0DT","premises":"Manor View"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"7adf699cc646af7fe5e2fbfad54f02fad67a74f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321386/persons-with-significant-control/individual/lb9y7hY1yyDv8H8SoxAFQBGuLPI"},"name":"Mr Joseph Richard Steele","name_elements":{"forename":"Joseph","middle_name":"Richard","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"OE000177","data":{"address":{"address_line_1":"Harborough Innovation Centre","address_line_2":"Airfield Business Park , Leicester Rd","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7WB","premises":"Office 24 Hilltop Equity Llp"},"ceased_on":"2023-09-19","date_of_birth":{"month":8,"year":1994},"etag":"174725098f7b8e229d8778aa14d07a1c624738fd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000177/persons-with-significant-control/individual-beneficial-owner/ABVZncngjyRLLnijzlySzv3Hat0"},"name":"Aly Sharif Tejani","name_elements":{"forename":"Aly","middle_name":"Sharif","surname":"Tejani"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2018-07-25"}}
{"company_number":"14323117","data":{"address":{"address_line_1":"Broughton","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 3AE","premises":"The Four Columns","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"72b6409d6cff5e6be1cd467cd045fefb0388c585","kind":"individual-person-with-significant-control","links":{"self":"/company/14323117/persons-with-significant-control/individual/1qeu0uD9O7DL19fAAITG22S_s34"},"name":"Mrs Grace Moorhouse","name_elements":{"forename":"Grace","surname":"Moorhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324097","data":{"address":{"address_line_1":"Bensham Grove","country":"England","locality":"Thornton Heath","postal_code":"CR7 8DD","premises":"Flat 1, 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"43a46f303771c39d3cd548da114a0b4ec7fa8568","kind":"individual-person-with-significant-control","links":{"self":"/company/14324097/persons-with-significant-control/individual/e3It8oz6X0T0edp0jVnnVhZD1eE"},"name":"Miss Adenike Esther Eni-Itan Lawal","name_elements":{"forename":"Adenike","middle_name":"Esther Eni-Itan","surname":"Lawal","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324687","data":{"address":{"address_line_1":"3 Grove Avenue","country":"England","locality":"Wilmslow","postal_code":"SK9 5EG","premises":"Cypress House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b87cd9c9e5671d21a9ad7d77eaf44cd754bca44c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14324687/persons-with-significant-control/individual/2qDY2cFAfv2d9daTgmAVmJb-1ro"},"name":"Mr Marian Momchilov Temelkov","name_elements":{"forename":"Marian","middle_name":"Momchilov","surname":"Temelkov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14326487","data":{"address":{"address_line_1":"King Edwins Court","country":"England","locality":"Leeds","postal_code":"LS8 4DA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"387f0d965eb29815b3b82a5b775e4d2ea2c6ce24","kind":"individual-person-with-significant-control","links":{"self":"/company/14326487/persons-with-significant-control/individual/JhHysiesP6tMWVkRQ1KTs9Zt9VU"},"name":"Mrs Lilian Tendai Saurombe","name_elements":{"forename":"Lilian","middle_name":"Tendai","surname":"Saurombe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327167","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Greenhithe","postal_code":"DA9 9AB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"78d3e98d9399be477e71b47cbedc3b4e6f4d737d","kind":"individual-person-with-significant-control","links":{"self":"/company/14327167/persons-with-significant-control/individual/RMR2p6N9pkqzxEfjZO2S7D2CBPA"},"name":"Mr Vitalie Lupu","name_elements":{"forename":"Vitalie","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327967","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"Stockport","postal_code":"SK2 6LR","premises":"133"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"d0acd32cfc33e9614d214d6a4d2dc67af0560b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14327967/persons-with-significant-control/individual/Q0QbTkz3WGHCrX34OXiZS3aUJ_4"},"name":"Mr Abdul Qadeer Channa","name_elements":{"forename":"Abdul","middle_name":"Qadeer","surname":"Channa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"OE000177","data":{"address":{"address_line_1":"Harborough Innovation Centre","address_line_2":"Airfield Business Park , Leicester Rd","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7WB","premises":"Office 24 Hilltop Equity Llp","region":"Leics"},"ceased_on":"2023-09-19","date_of_birth":{"month":10,"year":1997},"etag":"db89d57455ca4b4e9f8e99537c66e53caee8deb2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000177/persons-with-significant-control/individual-beneficial-owner/E8GVBAo4x41ETgGh5vI0EJTvygw"},"name":"Aamira Tejani","name_elements":{"forename":"Aamira","surname":"Tejani"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2018-07-25"}}
{"company_number":"12246897","data":{"address":{"address_line_1":"Cabot Close","country":"England","locality":"Croydon","postal_code":"CR0 4BW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"8e26888cc1b7e80a2258fb2df50835ad490efb4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12246897/persons-with-significant-control/individual/YGD6SbnI-7B7d0OvZBbwzRWcJis"},"name":"Mr Andrew Adino","name_elements":{"forename":"Andrew","surname":"Adino","title":"Mr"},"nationality":"Greek","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"SC742826","data":{"address":{"address_line_1":"Chuckethall Road","country":"Scotland","locality":"Livingston","postal_code":"EH54 8FB","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"b0e13cc0b0bd414ba579e431cecf6a37e2740e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742826/persons-with-significant-control/individual/OUl9vvh9EMe_JVAKZBg141hL6AE"},"name":"Ibrahim Ogundele","name_elements":{"forename":"Ibrahim","surname":"Ogundele"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14324687","data":{"address":{"address_line_1":"3 Grove Avenue","country":"England","locality":"Wilmslow","postal_code":"SK9 5EG","premises":"Cypress House","region":"Cheshire"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1970},"etag":"8dcb10258ee823b89a840fda62797679f5a298ea","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14324687/persons-with-significant-control/individual/WNhV_TjfnO2MIwd5aTQODwXiSuo"},"name":"Mr Jeffrey Max Frazer","name_elements":{"forename":"Jeffrey","middle_name":"Max","surname":"Frazer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14326717","data":{"address":{"address_line_1":"Caxton Street","country":"England","locality":"London","postal_code":"SW1H 0PX","premises":"18 Christchurch House, Caxton Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"dd920f0f6f62b5f5b0d5b290fc2a89e31b261611","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326717/persons-with-significant-control/individual/fZV8Hl3lvT4th4Sl-IJgfiZacMA"},"name":"Mr Andres Jose Hutchinson","name_elements":{"forename":"Andres","middle_name":"Jose","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327366","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 2AQ","premises":"3 More London Riverside"},"etag":"06549dcdeecbb2d9d1dc6c31030e4d2f5623767f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"6812597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14327366/persons-with-significant-control/corporate-entity/JkIX0E2f-YHnAGmfK0Quo8IfkMw"},"name":"Amber Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"13441546","data":{"address":{"address_line_1":"Llanbadoc","country":"Wales","locality":"Usk","postal_code":"NP15 1PY","premises":"Swn Y Nant"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"29433dfed8cf340b58fc4e05574e0c05c274bed0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441546/persons-with-significant-control/individual/RIZ1Kp8kkpORJiwcl0f60zc4Jx8"},"name":"Mrs Susan Carne","name_elements":{"forename":"Susan","surname":"Carne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14322816","data":{"address":{"address_line_1":"St James Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4LF","premises":"Unit 4, Kings Eight","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"f129c2919fb7f994f814cfaccad506864e0c24a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14322816/persons-with-significant-control/individual/RPy6SQQbvhkQROsEOpin49pbt9s"},"name":"Mr Oliver James Green","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14111806","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"bce9c2d4a192505e4e315994c1ccf3752b08a5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14111806/persons-with-significant-control/individual/6YgAq_I4UMFUXF-r-X5gz52X7zk"},"name":"Mr Lee James Griffiths","name_elements":{"forename":"Lee","middle_name":"James","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324286","data":{"address":{"address_line_1":"Tytherton Road","country":"England","locality":"London","postal_code":"N19 4QA","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"1599d4673bf66a69462d4cf8c809a1d9980944ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14324286/persons-with-significant-control/individual/bI66fVD3wJZI3TTjYYG7SWNyDS0"},"name":"Mr Koullis Kyriacou","name_elements":{"forename":"Koullis","surname":"Kyriacou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14050607","data":{"address":{"address_line_1":"Barford Street","country":"England","locality":"Birmingham","postal_code":"B5 7EP","premises":"201-205"},"ceased_on":"2023-06-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"280f338c07ed981840f81aae87b7cc7834120312","kind":"individual-person-with-significant-control","links":{"self":"/company/14050607/persons-with-significant-control/individual/QQbv1pf3fBuFZULh5tBEZvPeIa8"},"name":"Mr Ibrahim Akhtar","name_elements":{"forename":"Ibrahim","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326726","data":{"address":{"address_line_1":"Newcomen Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 0TD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"90334911418affeb8e762c1a82c87afbd8d7735a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326726/persons-with-significant-control/individual/l4MZLaVaMJ0cXzYeclNsI7P7HgI"},"name":"Abdulqayyum Bayonle Akin-Imran","name_elements":{"forename":"Abdulqayyum","middle_name":"Bayonle","surname":"Akin-Imran"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14327367","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 4894","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"ec4e2f0b46991355d5c5418e621199eba2828b49","kind":"individual-person-with-significant-control","links":{"self":"/company/14327367/persons-with-significant-control/individual/jPxAy5r6EFPKF57jH1LtrdBKUt8"},"name":"Miss Zainab Shafiq","name_elements":{"forename":"Zainab","surname":"Shafiq","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"SC742997","data":{"address":{"address_line_1":"Crawford Drive","address_line_2":"Wallacestone","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0DL","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"975c9ec4de0fb0b9e48fea7e2e5ba8ef04f2f4f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742997/persons-with-significant-control/individual/6GDT9N4zm42dTAQlGKjw4rIo4sI"},"name":"Mr Alexander O'Donnell","name_elements":{"forename":"Alexander","surname":"O'Donnell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14322817","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"6bea05d5cab312782f1e6f5c149909fc9803669a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322817/persons-with-significant-control/individual/WUT_0gWt5scYtPy-_uqPlVMzeWY"},"name":"Ms Bosede Olayinka Adenike Nelson","name_elements":{"forename":"Bosede","middle_name":"Olayinka Adenike","surname":"Nelson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14323426","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Oxford","postal_code":"OX4 1UE","premises":"186a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"ae0909773f74981fdbf982b5a2340771e9a8f9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14323426/persons-with-significant-control/individual/sz4pGuFt46XnWjDlJE1IpgOBAzo"},"name":"Mr Ataur Rahman","name_elements":{"forename":"Ataur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324286","data":{"address":{"address_line_1":"Tillingbourne Green","country":"England","locality":"Orpington","postal_code":"BR5 2EX","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"ef2deeded12ba34c55023230b4eb9e38c2e941e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14324286/persons-with-significant-control/individual/nw4wJe7wcDLcdeLsAI5WWu_h75w"},"name":"Mr John North","name_elements":{"forename":"John","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326216","data":{"address":{"address_line_1":"Guernsey Way","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9LW","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"28ee45e14fff55db1a5b79b644b96a106355737c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326216/persons-with-significant-control/individual/N15w8dxSwP3GcrMnncsLRU5ZpTE"},"name":"Ms Anke Pereboom","name_elements":{"forename":"Anke","surname":"Pereboom","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326726","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"The Account Box, The Media Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"35ae104b8325a064959daaf7229f742d812a9d97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326726/persons-with-significant-control/individual/B60WeNH7X6KMXgHls8adJVIUew0"},"name":"Ms Islamiyat Adeyoola Abdul-Salam","name_elements":{"forename":"Islamiyat","middle_name":"Adeyoola","surname":"Abdul-Salam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14327376","data":{"address":{"address_line_1":"Lavender Crescent","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 3QY","premises":"14","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ba8541c4b95ce2eb4844e62ed9db2ffe869f2b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14327376/persons-with-significant-control/individual/5sRpFoIXvbrKynp_3RN2angQrYM"},"name":"Andrew Sharp","name_elements":{"forename":"Andrew","surname":"Sharp"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-31"}}
{"company_number":"SC742997","data":{"address":{"address_line_1":"Crawford Drive","address_line_2":"Wallacestone","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0DL","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"31c707ab892f4c991001e218c74f87976d2948bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742997/persons-with-significant-control/individual/_ztW-ckWhLSMDcD0c3W0IwklV2w"},"name":"Mrs Tegan O'Donnell","name_elements":{"forename":"Tegan","surname":"O'Donnell","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"OE000177","data":{"address":{"address_line_1":"Harborough Innovation Centre","address_line_2":"Airfield Business Park , Leicester Rd","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7WB","premises":"Office 24 Hilltop Equity Llp","region":"Leics"},"ceased_on":"2023-09-19","date_of_birth":{"month":3,"year":1988},"etag":"ae9c45a0e948b8d9373ed1eddcec80c729c176d6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000177/persons-with-significant-control/individual-beneficial-owner/KedcpQ5E1iBEUsMCD54aBUXfgYA"},"name":"Dr Ambareen Tejani-Sharif","name_elements":{"forename":"Ambareen","surname":"Tejani-Sharif","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2018-07-25"}}
{"company_number":"14323116","data":{"address":{"address_line_1":"Cecil Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0DH","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"a4b99a3c8409806c947096b37ed69e21ea2347ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14323116/persons-with-significant-control/individual/a6us5Vt2oJzjLjoGrixxB5iwR5w"},"name":"Mr Craig James Stewart","name_elements":{"forename":"Craig","middle_name":"James","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324096","data":{"address":{"address_line_1":"St. Albans Avenue","country":"England","locality":"Bournemouth","postal_code":"BH8 9EQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e9876fbe8ea6837ceae242e0d08db50699214768","kind":"individual-person-with-significant-control","links":{"self":"/company/14324096/persons-with-significant-control/individual/otUdRfRjTTy0cV4hJOlQeot2F3c"},"name":"Mrs Malgorzata Grant","name_elements":{"forename":"Malgorzata","surname":"Grant","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324686","data":{"address":{"address_line_1":"Lumina Way","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1FS","premises":"32-34 Suite 3","region":"Middlesex"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"7210b47613b465b5afdb6209ca6ea017e9139c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14324686/persons-with-significant-control/individual/EZKwsQh6Yj819k2oTOYYLeUGKyI"},"name":"Mr Benjamin Paul Davis","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326487","data":{"address":{"address_line_1":"King Edwins Court","country":"England","locality":"Leeds","postal_code":"LS8 4DA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5034954d8dae438a6b257c34c1aef9220e3743d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14326487/persons-with-significant-control/individual/uITi--Pwa2nuyJw9_lbma1sJ6vo"},"name":"Mr Peace Madzoke","name_elements":{"forename":"Peace","surname":"Madzoke","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327166","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"773ea90c2fa880a91410c67ea0837e6da1222208","kind":"individual-person-with-significant-control","links":{"self":"/company/14327166/persons-with-significant-control/individual/7YpAvi4DAya1URTrg_xTkf2BRTo"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327966","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"1f42181a52b913de49216387fd75e109e4ee7e71","kind":"individual-person-with-significant-control","links":{"self":"/company/14327966/persons-with-significant-control/individual/lGKpcOfAvTN7MLOvfXWfiAaKpS4"},"name":"Mr Rich-Allee Antonio John","name_elements":{"forename":"Rich-Allee","middle_name":"Antonio","surname":"John","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"OE000177","data":{"address":{"address_line_1":"Harborough Innovation Centre","address_line_2":"Airfield Business Park , Leicester Rd","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7WB","premises":"Office 24 Hilltop Equity Llp"},"ceased_on":"2023-09-19","date_of_birth":{"month":4,"year":1986},"etag":"af0b8133e3d022a431f06aacfff1ebf7093ba574","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000177/persons-with-significant-control/individual-beneficial-owner/xkEgQiK4xbQGQlYj8Ux5XJ4DR_E"},"name":"Ayaz Tejani","name_elements":{"forename":"Ayaz","surname":"Tejani"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2018-07-25"}}
{"company_number":"14323107","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Worksop","postal_code":"S80 1EN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"fa5f8e620acb8a3564e6ce930f56ca163efa1766","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14323107/persons-with-significant-control/individual/ul9JuFd-SHiMeJwkZJk5edt857w"},"name":"Mr Nathan John Broxholme","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Broxholme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324096","data":{"address":{"address_line_1":"St. Albans Avenue","country":"England","locality":"Bournemouth","postal_code":"BH8 9EQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"88bd7f8f52b0ba09b1d561acec341b498a0e4d14","kind":"individual-person-with-significant-control","links":{"self":"/company/14324096/persons-with-significant-control/individual/fKH-Ik0H6-0wF5nA9n7it9MOYMw"},"name":"Mr Paul Russell Grant","name_elements":{"forename":"Paul","middle_name":"Russell","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324677","data":{"address":{"address_line_1":"Adelaide Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 3PL","premises":"26"},"ceased_on":"2023-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"6c4c3e58c07a82c734ff6d77bd1a875b743488d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14324677/persons-with-significant-control/individual/uehxJJQi737LyWmjpSpUfeTaxd4"},"name":"Ms Vitjona Shyti","name_elements":{"forename":"Vitjona","surname":"Shyti","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14326486","data":{"address":{"address_line_1":"Cotemede","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 8JT","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"7bf59d562e193f6a61c4101e5fd62fcc73c7dcc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326486/persons-with-significant-control/individual/vfLB36fma5TK6txHv3tGCFiLSpA"},"name":"Shay Walker","name_elements":{"forename":"Shay","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327157","data":{"address":{"address_line_1":"Hendford Hill","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2RG","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"7f854365964c7501e8e5edcb7315d8fadcc173ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327157/persons-with-significant-control/individual/8RBW2hQGfRcZOWsEWtDY04fAQBg"},"name":"Mrs Heather Norris","name_elements":{"forename":"Heather","surname":"Norris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14327767","data":{"address":{"address_line_1":"Tallow Way, Fairhills Industrial Estate","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 6RJ","premises":"Unit 3"},"etag":"69b9319918783eefd69d7dd182c5fa6b8d3df405","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14325021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14327767/persons-with-significant-control/corporate-entity/AmENkKHmmz80P7JJ2YZbSLqcz4A"},"name":"Foretek Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14323106","data":{"address":{"address_line_1":"15 London End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"Kings Head House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ec52f8a73d77c6dfee863ea09afd33b28c2a1cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14323106/persons-with-significant-control/individual/2koimKL13FrpuLXLTFRV208cD_I"},"name":"Mr Benevolence Takudzwa Machekanyanga","name_elements":{"forename":"Benevolence","middle_name":"Takudzwa","surname":"Machekanyanga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14323427","data":{"address":{"address_line_1":"Winterbourne Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7QX","premises":"29 Winterbourne Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ebab94af0ab159ada46dc9410f613d74bf0dffd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14323427/persons-with-significant-control/individual/7VGB5KrGjmDPRqppKbRY_NaBqSU"},"name":"Yetunde Ajike Temilola Ade-John","name_elements":{"forename":"Yetunde","middle_name":"Ajike Temilola","surname":"Ade-John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324287","data":{"address":{"address_line_1":"Weavermill Park","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 9EZ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"aa2c82b71bd604f7cb25208af2b64c4b25b0269f","kind":"individual-person-with-significant-control","links":{"self":"/company/14324287/persons-with-significant-control/individual/0wrN7CLJ0NdXB3kXrkD8JghAfcE"},"name":"Mr Paul Lafrenz","name_elements":{"forename":"Paul","surname":"Lafrenz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326216","data":{"address":{"address_line_1":"Guernsey Way","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9LW","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"0908546ac47db84245c026c02db76a5f0a1fe426","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326216/persons-with-significant-control/individual/sI4_Lm4LTIyAu26mY2x81EmLICo"},"name":"Mr Darren Richard Allen","name_elements":{"forename":"Darren","middle_name":"Richard","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326727","data":{"address":{"address_line_1":"Bevere","country":"England","locality":"Worcester","postal_code":"WR1 1EE","premises":"40-41 Foregate Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"1a1cad9544c44ea833491a23e2ea4c697ab7f827","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326727/persons-with-significant-control/individual/qzdh1ekvgYmojQdDBbv6tZmjrBw"},"name":"Mr David Barrett","name_elements":{"forename":"David","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327576","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4411"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1997},"etag":"758b1a3ab48dba518b1122513f36a6434d3ef3de","kind":"individual-person-with-significant-control","links":{"self":"/company/14327576/persons-with-significant-control/individual/M2ESQ5M54GmGOYAgxWbZhmCcjI0"},"name":"Ali Haider","name_elements":{"forename":"Ali","surname":"Haider"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14327976","data":{"address":{"address_line_1":"Callender Road","country":"England","locality":"Erith","postal_code":"DA8 3EY","premises":"7 Starkey Place"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"ead3c8f5ef67ac901a3c3d01556e147712202b40","kind":"individual-person-with-significant-control","links":{"self":"/company/14327976/persons-with-significant-control/individual/H8EK0NdOS7hKqj-kGFV6pboHWuk"},"name":"Mr Colin Day","name_elements":{"forename":"Colin","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14323106","data":{"address":{"address_line_1":"15 London End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"Kings Head House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"8f5b75df975e56371458854927ef1d1313640af1","kind":"individual-person-with-significant-control","links":{"self":"/company/14323106/persons-with-significant-control/individual/V4Xma384w59YfCP3Py6pnMXnKac"},"name":"Mr Samuel Luke Leeds","name_elements":{"forename":"Samuel","middle_name":"Luke","surname":"Leeds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"10359046","data":{"address":{"address_line_1":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 3JW","premises":"18 Church Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"0cbaded7b24159f5e6255d277ed578c28e67d62d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10359046/persons-with-significant-control/individual/AlFnttpcN6Xom6WePjvwl_v-XxA"},"name":"Ms Sougand Golesorkhi","name_elements":{"forename":"Sougand","surname":"Golesorkhi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2022-08-30"}}
{"company_number":"SC742827","data":{"address":{"address_line_1":"15d Skye Road","address_line_2":"Shawfarm Industrial Estate","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Arran House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"570f66cec03e15f0f33510d5d1f077d353493c09","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742827/persons-with-significant-control/individual/fVNr8foWvjccpRzuPegKqHIg8r8"},"name":"Mr Kevin Colhoun","name_elements":{"forename":"Kevin","surname":"Colhoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326217","data":{"address":{"address_line_1":"Beechcroft Avenue","country":"England","locality":"London","postal_code":"NW11 8BP","premises":"Flat 16 Beechcroft Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"08d47fe846d24da2dbbf7f1f543dee148ed6993f","kind":"individual-person-with-significant-control","links":{"self":"/company/14326217/persons-with-significant-control/individual/qUJ5rJ5bjtcbKc2sNWE3zizfLzg"},"name":"Kalsoom Kalsoom","name_elements":{"forename":"Kalsoom","surname":"Kalsoom"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"13468436","data":{"address":{"address_line_1":"Osprey Drive","address_line_2":"Trumpington","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 9GS","premises":"226","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"1822ba8472a8cb991bab9ebb1b07f60ab087b4bf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468436/persons-with-significant-control/individual/DG3vNu2RT2q56Uu1Qpc1R0as6pw"},"name":"Doctor Chloe Ema Legard","name_elements":{"forename":"Chloe","middle_name":"Ema","surname":"Legard","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14327577","data":{"address":{"address_line_1":"Harehills Ln","address_line_2":"Harehills","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5JP","premises":"156"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1997},"etag":"55a3d350acab889272dd46c64c91fb1dd635183c","kind":"individual-person-with-significant-control","links":{"self":"/company/14327577/persons-with-significant-control/individual/O_3UBgZjGy9Ee0xBCH1rticoJHw"},"name":"Mr Faraz Ashraf","name_elements":{"forename":"Faraz","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327976","data":{"address":{"address_line_1":"Callender Road","country":"England","locality":"Erith","postal_code":"DA8 3EY","premises":"7 Starkey Place"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"e3e6edd888b1e71af7973cee1914d2b94be76ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/14327976/persons-with-significant-control/individual/j-HL4Ai3y0kxvTD9wcLqa6hGor8"},"name":"Mr Scott Cottrell","name_elements":{"forename":"Scott","surname":"Cottrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14323106","data":{"address":{"address_line_1":"15 London End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"Kings Head House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e4b8b21aca809a95ab6072a40e5cebeccda941ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14323106/persons-with-significant-control/individual/QigdTnqFaWn2x9mi9fBQBrKU8jU"},"name":"Mr Russell James Leeds","name_elements":{"forename":"Russell","middle_name":"James","surname":"Leeds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14324086","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14324086 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b868552c086e0937189a7f2333ccfe313a051681","kind":"individual-person-with-significant-control","links":{"self":"/company/14324086/persons-with-significant-control/individual/MEnJn173_m4iglWZMCBvS_4KSOs"},"name":"Mr Costel Popa","name_elements":{"forename":"Costel","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"SC742827","data":{"address":{"address_line_1":"15d Skye Road","address_line_2":"Shawfarm Industrial Estate","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Arran House"},"ceased_on":"2024-07-18","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"b42b935a9681096146cb8aa89605c52c388940a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742827/persons-with-significant-control/individual/chKEezm-cGudOL-Bz6t-05mOHF8"},"name":"Mrs Sandra Colhun","name_elements":{"forename":"Sandra","surname":"Colhun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326476","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor, North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"06aa98bb8f2e3de06ed2e69f5b40cfa2c4abf4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326476/persons-with-significant-control/individual/MuN0dbQ_hobWib0BDZeKDJLFFPo"},"name":"Mr Chidi Agbadu Ozo","name_elements":{"forename":"Chidi","middle_name":"Agbadu","surname":"Ozo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326966","data":{"address":{"address_line_1":"Linnet Way","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 6UX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d3eae438712cbe23384ffa2d34a08f0669e1a547","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326966/persons-with-significant-control/individual/YunyEACckbbuiZhhDCeHVrUKnlE"},"name":"Ms Getrude Hove","name_elements":{"forename":"Getrude","surname":"Hove","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"12985147","data":{"address":{"address_line_1":"Ashton Old Road","country":"England","locality":"Manchester","postal_code":"M11 2NL","premises":"853"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"2a3dde3b0c78c90320178e7d68250da4b17fd014","kind":"individual-person-with-significant-control","links":{"self":"/company/12985147/persons-with-significant-control/individual/5Rr-DnldqlH3jhbeeEHmx5hBric"},"name":"Mr Chuks Geoffrey Okafor","name_elements":{"forename":"Chuks","middle_name":"Geoffrey","surname":"Okafor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-30"}}
{"company_number":"14322527","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"dccb001deaff3acc6197ae484abeb9dd8e13abdd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322527/persons-with-significant-control/individual/Zswd2oEWPrF9ud_GdUWkvdwDc_8"},"name":"Mr Craig Douglas Hennells","name_elements":{"forename":"Craig","middle_name":"Douglas","surname":"Hennells","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-30"}}
{"company_number":"SC735196","data":{"address":{"address_line_1":"Broughton Way","country":"England","locality":"Harrogate","postal_code":"HG2 7NY","premises":"Prospect Park, Broughton Way,"},"etag":"b1baaabf79e644b4855380bfce7f88ab7066689f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14276190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC735196/persons-with-significant-control/corporate-entity/lg5n1FeaTjpLyOpiJutVJyb85_k"},"name":"Veolia Transdev Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-29"}}
{"company_number":"14324087","data":{"address":{"address_line_1":"15 Victory Parade","country":"England","locality":"London","postal_code":"SE18 6FZ","premises":"Flat 93 Duncombe House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"6c85debf966ddc061e1e8f28ab3eada439ec27ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14324087/persons-with-significant-control/individual/mWe-kp2jR36ssoXXCutbBPrY40g"},"name":"Mr Marat Valejev","name_elements":{"forename":"Marat","surname":"Valejev","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324676","data":{"address":{"address_line_1":"Ramswell Cl","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2NL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e63798556ee8c1ba78fa5a55759ca37ae119574b","kind":"individual-person-with-significant-control","links":{"self":"/company/14324676/persons-with-significant-control/individual/1mUy_6toJtd2tpn1e-gv7_qeRhw"},"name":"Mr Song Xie","name_elements":{"forename":"Song","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326477","data":{"address":{"address_line_1":"Gallery Court","address_line_2":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"a38332687cf589330f653fb4f014a6e19f51253d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326477/persons-with-significant-control/individual/vF81X9r8LvD26fj0gt_Wlf4E8IY"},"name":"Sandhya Jogia","name_elements":{"forename":"Sandhya","surname":"Jogia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326967","data":{"address":{"address_line_1":"Trent Court","address_line_2":"25 Bentinck Road","country":"United Kingdom","locality":"London","postal_code":"UB7 7RG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"9e531c4e03b2785c87c42a0a72d1f24903ab03e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14326967/persons-with-significant-control/individual/jarG92Xl6HEKxZT5Y25LGNVqz7c"},"name":"Mr Ayman Ahmed","name_elements":{"forename":"Ayman","surname":"Ahmed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327766","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"3caa9268763eb2e4fe7ce3b844a899e06cab4c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14327766/persons-with-significant-control/individual/bn5wc8H6q2-bWWkcne74CDvYOdk"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"06003275","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"ae0d20d612dd4fef3a6b9a3201c99451b4d0163b","kind":"individual-person-with-significant-control","links":{"self":"/company/06003275/persons-with-significant-control/individual/wnTtGUhYdjr-NtvDe9-Oh6QB20s"},"name":"Mr Brian Anthony Foy","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Foy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07855414","data":{"address":{"address_line_1":"Winnington Avenue","country":"England","locality":"Northwich","postal_code":"CW8 4EE","premises":"St Georges Court"},"etag":"74921ad5b000e20191ea79ba7a7f57ed72e753ff","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Company Law","legal_form":"Limited","place_registered":"Companies House","registration_number":"7686046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07855414/persons-with-significant-control/corporate-entity/GhP1I5fwBlBvBLxu2AaXdmoaGGY"},"name":"Hedge Capital Investments","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06003275","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"05042b15ca5d722b3fc2e18ff2dd5c315ca79369","kind":"individual-person-with-significant-control","links":{"self":"/company/06003275/persons-with-significant-control/individual/O7TN52YUPqzJ2t0UJygMiYtervc"},"name":"Mrs Una Catherine Foy","name_elements":{"forename":"Una","middle_name":"Catherine","surname":"Foy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09297675","data":{"address":{"address_line_1":"Campden Crescent","country":"England","locality":"Dagenham","postal_code":"RM8 2RS","premises":"55","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"ed415ebb69204ca87e56c33419b5fe30921bf0bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09297675/persons-with-significant-control/individual/fG91Zp1BpCeytambumO6PcYPUMw"},"name":"Salah Uddin","name_elements":{"forename":"Salah","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07418665","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Eccleston Park","country":"England","locality":"Prescot","postal_code":"L34 2QL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e65533b54856ac06ad04e0bd3135eff9c986ea68","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07418665/persons-with-significant-control/individual/R7q5Te9C2mVYSlSKV4YvNGhZ5Gg"},"name":"Mr Michael James Smith","name_elements":{"forename":"Michael","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-02"}}
{"company_number":"00623204","data":{"address":{"address_line_1":"Cockfosters","country":"England","locality":"Barnet","postal_code":"EN4 9HZ","premises":"5 Chalk Lane","region":"London"},"ceased_on":"2020-04-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"f025cf998fbf3e1279725494b9bb2f4ff74eeaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/00623204/persons-with-significant-control/individual/u0VkiWI5k-iDaq0jA1QTqA_4DD8"},"name":"Mrs Janet Bogen","name_elements":{"forename":"Janet","surname":"Bogen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08784014","data":{"address":{"address_line_1":"Derwent Close","locality":"Rugby","postal_code":"CV21 1JX","premises":"64","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"cfc9c378db09a9e92c640a4359bbf33df0fd6385","kind":"individual-person-with-significant-control","links":{"self":"/company/08784014/persons-with-significant-control/individual/cDg08qTComPbZs6_cGLFjiBpmT4"},"name":"Mr Darren Peter Watkiss","name_elements":{"forename":"Darren","middle_name":"Peter","surname":"Watkiss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"00623204","data":{"address":{"country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 8BB","premises":"4 Crowstone Close","region":"Essex"},"ceased_on":"2020-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"848286aec1f33fbb68b19acb11e2277dfefec63a","kind":"individual-person-with-significant-control","links":{"self":"/company/00623204/persons-with-significant-control/individual/LUNBDaswU6_aphqaxnJxEUgpeV4"},"name":"Mr Daniel Phillip Plaskow","name_elements":{"forename":"Daniel","middle_name":"Phillip","surname":"Plaskow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09243394","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Great Dunmow","postal_code":"CM6 1UU","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"a0d6272b0a8c0da21819edfde8d885b0ac4e5962","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09243394/persons-with-significant-control/individual/BcVM0MPzcrcOXfdVe5fY63nsqX0"},"name":"Mr Darren Morton","name_elements":{"forename":"Darren","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07855414","data":{"address":{"address_line_1":"Bodley Manor Way","locality":"London","postal_code":"SW2 2QH","premises":"21"},"ceased_on":"2017-11-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"05d5ae6b3640d2896377422e1bf3332caaf3da12","kind":"individual-person-with-significant-control","links":{"self":"/company/07855414/persons-with-significant-control/individual/bk35RoGs5TQqqH9o8bZzKJZHPWw"},"name":"Ms Gerlinde Gniewosz","name_elements":{"forename":"Gerlinde","surname":"Gniewosz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10501495","data":{"address":{"address_line_1":"Tothill House","country":"United Kingdom","locality":"Page Street London","postal_code":"SW1P 4DG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"3d360c88c51fa83a0d4fb6e15f1c67e1bb17cf6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10501495/persons-with-significant-control/individual/KDZG2ikFoNkhML6AVvwnGKn998E"},"name":"Mr Simone Cerasoli","name_elements":{"forename":"Simone","surname":"Cerasoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"SC225385","data":{"address":{"address_line_1":"Suite L1 \u0026 L2 Woodburn House","address_line_2":"4/5 Golden Square","locality":"Aberdeen","postal_code":"AB10 1RD","premises":"C/O: Begbies Traynor (Central) Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"d73fba0840aa2a4f88bbd608040046f5e1f3509d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC225385/persons-with-significant-control/individual/EDztXmsEX0EOWGQz3LwxpogTS54"},"name":"Mrs Isabel Jean Low","name_elements":{"forename":"Isabel","middle_name":"Jean","surname":"Low","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10501604","data":{"address":{"address_line_1":"Latimer Street","country":"England","locality":"Romsey","postal_code":"SO51 8DG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"70ad2017d8b3ebb787bb8e8b0c48a34c8c5b2a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10501604/persons-with-significant-control/individual/5_-E7gD2fFSrKfCvB3PDpLZnS3g"},"name":"Mr Shannon Tricker","name_elements":{"forename":"Shannon","surname":"Tricker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"SC225385","data":{"address":{"address_line_1":"Suite L1 \u0026 L2 Woodburn House","address_line_2":"4/5 Golden Square","locality":"Aberdeen","postal_code":"AB10 1RD","premises":"C/O: Begbies Traynor (Central) Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1952},"etag":"2572d9ffac3cdfefd192b0eee235504920ce51cb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC225385/persons-with-significant-control/individual/ZO8qDINVOeR_A6wibJeeZImT7yQ"},"name":"Mrs Margaret Ann Reekie","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Reekie","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09323955","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8AY","premises":"Unit 2 Tygan House","region":"Surrey"},"ceased_on":"2024-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"dc9196fb023c1db00ddda61c509c01fe50b85c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09323955/persons-with-significant-control/individual/Z7ZHS9Jg9T0OoItJ3_VYxCf00fY"},"name":"Mr Leigh Hoad","name_elements":{"forename":"Leigh","surname":"Hoad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC225385","data":{"address":{"address_line_1":"Suite L1 \u0026 L2 Woodburn House","address_line_2":"4/5 Golden Square","locality":"Aberdeen","postal_code":"AB10 1RD","premises":"C/O: Begbies Traynor (Central) Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1951},"etag":"a3bfd468f6eeb0cd7772cc1ceb6adc2bab2a3aea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC225385/persons-with-significant-control/individual/zOwEWzIAlcY70ZuLYZuTioLuGQw"},"name":"Mr Thomas David Richard Reekie","name_elements":{"forename":"Thomas","middle_name":"David Richard","surname":"Reekie","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10501494","data":{"address":{"address_line_1":"Bedale Road","country":"England","locality":"Enfield","postal_code":"EN2 0PA","premises":"66 Burgundy House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"03727816f8e3d66613895f6ca5440dc72a027ea1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501494/persons-with-significant-control/individual/wcmXQowQj7g7TrKD2NagdLs2a_8"},"name":"Mr Temur Oz","name_elements":{"forename":"Temur","surname":"Oz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"SC225385","data":{"address":{"address_line_1":"Suite L1 \u0026 L2 Woodburn House","address_line_2":"4/5 Golden Square","locality":"Aberdeen","postal_code":"AB10 1RD","premises":"C/O: Begbies Traynor (Central) Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"bfdd335ffa156d63bebc4a92d96fd2cde1e95e03","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC225385/persons-with-significant-control/individual/LOlv5lL1rv30CcNudT6GEwa6N7o"},"name":"Mr Bryan Low","name_elements":{"forename":"Bryan","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08796124","data":{"address":{"address_line_1":"Balvaird Place","country":"England","locality":"London","postal_code":"SW1V 3SN","premises":"11 Balvaird Place"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c23b46a5b73481682223d5c6468f6bb3e990ffa7","kind":"individual-person-with-significant-control","links":{"self":"/company/08796124/persons-with-significant-control/individual/8htivuGqyTKc1f3f9nlf9AOeitM"},"name":"Mr Charles Victor Colton Law","name_elements":{"forename":"Charles","middle_name":"Victor Colton","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09336114","data":{"address":{"locality":"East Molesey","postal_code":"KT8 0DR","premises":"103 Walton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e0471b923ec2cd30664f28a084c062e4f102531e","kind":"individual-person-with-significant-control","links":{"self":"/company/09336114/persons-with-significant-control/individual/57HBZAkWUk40o6tERHvyXQGpkr8"},"name":"Mrs Zuzana Bagirtkan","name_elements":{"forename":"Zuzana","surname":"Bagirtkan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510385","data":{"address":{"address_line_1":"Bramcote","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 3ND","premises":"5 Linford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"6ab7dce250ae060166bbaec4c8d276a2e87b0ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/10510385/persons-with-significant-control/individual/9n3c2AEMkAw6Tbm1tQmjUAXPoOI"},"name":"Laurence Green","name_elements":{"forename":"Laurence","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10510665","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"f236456d631d3fac272ab216aba82aea06555b97","kind":"individual-person-with-significant-control","links":{"self":"/company/10510665/persons-with-significant-control/individual/VtikOWJD_VfmKtDD6GmFkeeGUhI"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"09325784","data":{"address":{"address_line_1":"9 High Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5TE","premises":"The Counting House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"daf9d9715f9c90d60f75158cf8db7e028b043d19","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09325784/persons-with-significant-control/individual/sqo_o7PaHwKdER8YEo3suCCqki8"},"name":"Mrs Pauline Brown","name_elements":{"forename":"Pauline","surname":"Brown","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07414334","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Levenshulme","locality":"Manchester","postal_code":"M19 3PN","premises":"823a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"fab50a8a8a4d6b93d5436b0794c07c06e4936bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/07414334/persons-with-significant-control/individual/JLLaL5eITH-WePvlL-Zoorn2MsM"},"name":"Grace Chisenga Kasonde","name_elements":{"forename":"Grace","middle_name":"Chisenga","surname":"Kasonde"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-21"}}
{"company_number":"07870174","data":{"address":{"address_line_1":"Levington Street","locality":"Great Grimsby","postal_code":"DN31 3HY","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"26ffeb23b44d5865b9154209037ebac9a2b2ae5c","kind":"individual-person-with-significant-control","links":{"self":"/company/07870174/persons-with-significant-control/individual/u-ZHHKE0jDQtxvK6_hUts4vDqIg"},"name":"Mr Ivor Jonathon Farrant","name_elements":{"forename":"Ivor","middle_name":"Jonathon","surname":"Farrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09300375","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH14 9LY","premises":"101x Penn Hill Avenue","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c3f2638766382b8253b6b71a55f292c57368155e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09300375/persons-with-significant-control/individual/Fxdqdf8lZZXhyqGkHGE-cbOyUVY"},"name":"Dr Asmita Maharaj","name_elements":{"forename":"Asmita","surname":"Maharaj","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03001284","data":{"address":{"address_line_1":"59a Old Sarum Airfield","address_line_2":"The Portway","locality":"Salisbury","postal_code":"SP4 6DZ","region":"Wiltshire "},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"076c32a01e03eca7947d5390a17a8c8fc6fcef6e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03001284/persons-with-significant-control/individual/cnh3wYm743OItbRU7QwM438Clxk"},"name":"Mr Mark Appleby","name_elements":{"forename":"Mark","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-13"}}
{"company_number":"07056625","data":{"address":{"address_line_1":"Hammonds Lane","locality":"Brentwood","postal_code":"CM13 3AQ","premises":"58","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"97724aec570ae96a6de728d452e152bdf0c16a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/07056625/persons-with-significant-control/individual/ISfvpS_Jorvm7EROITjCitoTkuM"},"name":"Mr Marek Jerzy Banka","name_elements":{"forename":"Marek","middle_name":"Jerzy","surname":"Banka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-26"}}
{"company_number":"09338134","data":{"address":{"address_line_1":"Gillingham","locality":"Kent","postal_code":"ME8 6YX","premises":"28 London Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"1577e8cc692b35331974505914567b867ed21ce8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09338134/persons-with-significant-control/individual/_c6nPHr8aghBW4XmsbLrECYEOFU"},"name":"Mr Babar Abdul Mumtaz","name_elements":{"forename":"Babar","middle_name":"Abdul","surname":"Mumtaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"07859934","data":{"address":{"address_line_1":"Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 2NT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"fd2a3e0c5335d9bd836f98929057969f6f32db32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07859934/persons-with-significant-control/individual/yjZW7FWeqVI73d-mvNcbjLcpx-g"},"name":"Mr James Reed","name_elements":{"forename":"James","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07414334","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Levenshulme","locality":"Manchester","postal_code":"M19 3PN","premises":"823a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"6c7e90b2770ee1797b5910c15b7350f5841c25e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07414334/persons-with-significant-control/individual/lphonZjqsfXqW1R-kes6wa9hFfM"},"name":"Mrs Novlet Rosemary Denheim","name_elements":{"forename":"Novlet","middle_name":"Rosemary","surname":"Denheim","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-21"}}
{"company_number":"SC552064","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"7781c66e9af7902abe69bcb0f461bf4d7d593619","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552064/persons-with-significant-control/individual/uHPjzh5_3-5vITI02zTn1Z2fi4Y"},"name":"Mr Nishith Hegde","name_elements":{"forename":"Nishith","surname":"Hegde","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"09300375","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH14 9LY","premises":"101x Penn Hill Avenue","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"0e6019f3f8f42bf2ec246363dd2b031fcfc8d7a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09300375/persons-with-significant-control/individual/97YaCnWqJYgXnQ96mCexyIL0JGI"},"name":"Dr Vasandra Narainsamy Naidoo","name_elements":{"forename":"Vasandra","middle_name":"Narainsamy","surname":"Naidoo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03001284","data":{"address":{"address_line_1":"School Close","address_line_2":"Tuddenham","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6FB","premises":"5"},"etag":"a621963a383a86f5cdccc7282591a200e41320d3","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05086340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03001284/persons-with-significant-control/corporate-entity/zHrqU2BmQYs8yMKoGNSnqkz9aII"},"name":"Primary Commercial Investments (Uk) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-13"}}
{"company_number":"09798355","data":{"address":{"address_line_1":"Woolmead Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 7AW","premises":"108","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"2ea83b2506bcb5455e5946d7007df35c85fb1d26","kind":"individual-person-with-significant-control","links":{"self":"/company/09798355/persons-with-significant-control/individual/e03Q2YIk1VFce7kN--KnVQRWX9Y"},"name":"Ms Meliza Haradinaj Stublla","name_elements":{"forename":"Meliza","surname":"Haradinaj Stublla","title":"Ms"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03885534","data":{"address":{"address_line_1":"Castlefield Road","country":"England","locality":"Reigate","postal_code":"RH2 0SG","premises":"The Observatory"},"etag":"412501378bd97bb681cb475142c2f19c8242a357","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited","place_registered":"England \u0026 Wales Companies Registry","registration_number":"03729119"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03885534/persons-with-significant-control/corporate-entity/DNONs05CH6D81aKd_cdltT89eT0"},"name":"Esure Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08255675","data":{"address":{"address_line_1":"Aldersleigh Crescent","address_line_2":"Hoghton","country":"England","locality":"Preston","postal_code":"PR5 0BD","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"17ea85d826a5cbed97357642025986a09c1737f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08255675/persons-with-significant-control/individual/Fd8yIZ3uIOWipY8bYQE9W3docr0"},"name":"Mr Andrew Noblet","name_elements":{"forename":"Andrew","surname":"Noblet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-16"}}
{"company_number":"07414334","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Levenshulme","locality":"Manchester","postal_code":"M19 3PN","premises":"823a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"d31c147d9735d77f1b9677ecb3705fe67d899ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/07414334/persons-with-significant-control/individual/JiqwsExMXA3P_X40MR8RQX9Knbg"},"name":"Chukwugozi Nwafe","name_elements":{"forename":"Chukwugozi","surname":"Nwafe"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-21"}}
{"company_number":"SC552064","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"8cc73838ee361fd5b09ae9efe801760985cdffc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552064/persons-with-significant-control/individual/fy808HmtzchZrOdtRSB3fjgZgds"},"name":"Miss Stephanie Ross","name_elements":{"forename":"Stephanie","surname":"Ross","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"07799154","data":{"address":{"address_line_1":"High Street","address_line_2":"Newbridge","locality":"Newport","postal_code":"NP11 4GU","premises":"The Garage","region":"Caerphilly"},"ceased_on":"2020-03-01","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1977},"etag":"543f479c846e695fb9f80029e065b95177b4d1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07799154/persons-with-significant-control/individual/KcBXqp2UXVrJNSVrVeFRq1psk0c"},"name":"Mr Andrew George Cyril Card","name_elements":{"forename":"Andrew","middle_name":"George Cyril","surname":"Card","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07841205","data":{"address":{"address_line_1":"Whybrow Gardens","country":"England","locality":"Berkhamsted","postal_code":"HP4 2GU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"7ac37223fb15e66cb3df1ca932db138d4cabb205","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07841205/persons-with-significant-control/individual/-NbC8i9vocAKlF-qhy1gTX1E6zk"},"name":"Mr Colin Graham Morgan","name_elements":{"forename":"Colin","middle_name":"Graham","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-15"}}
{"company_number":"04099825","data":{"address":{"address_line_1":"Adswood Road","country":"England","locality":"Stockport","postal_code":"SK3 8PN","premises":"280a  Adswood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"9dd8392f02f90d93fd6e9ab116344dcde93766ce","kind":"individual-person-with-significant-control","links":{"self":"/company/04099825/persons-with-significant-control/individual/nrRlW0GU7cAfRfJ2ccibr5wk30g"},"name":"Mrs Christine Ogugu","name_elements":{"forename":"Christine","surname":"Ogugu","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-10-02"}}
{"company_number":"10510745","data":{"address":{"address_line_1":"Station Road","address_line_2":"Hendon","country":"England","locality":"London","postal_code":"NW4 3SN","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"42c26d4b241753df54d4a0f81372fdfe4cc2aab5","kind":"individual-person-with-significant-control","links":{"self":"/company/10510745/persons-with-significant-control/individual/8rTZQpOa02o4Wh0veU4X9qYizCw"},"name":"Ashley Levien","name_elements":{"forename":"Ashley","surname":"Levien"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10510984","data":{"address":{"country":"England","locality":"London","postal_code":"N18 1NU","premises":"41 Henley Road"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"d04e0f7a158491e9338280b24b0ecf492f930c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10510984/persons-with-significant-control/individual/jnqrS2S6S_r2ihiPZ-zdnVFQEmg"},"name":"Mrs Laura Natasha Ambrose","name_elements":{"forename":"Laura","middle_name":"Natasha","surname":"Ambrose","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"09327904","data":{"address":{"address_line_1":"Gough Drive","country":"England","locality":"Tipton","postal_code":"DY4 7AL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"710e24b436eb44fa8ad35eab849c89c70665bbf3","kind":"individual-person-with-significant-control","links":{"self":"/company/09327904/persons-with-significant-control/individual/qEP-nzHjfRfzuidOdg5-IKA6piI"},"name":"Mr Nkem Okoro","name_elements":{"forename":"Nkem","surname":"Okoro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"09791234","data":{"address":{"address_line_1":"Felmersham Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5SF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"42a8bdbe85b0d7f112ce831d345c7afb8fd68fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/09791234/persons-with-significant-control/individual/m_ddwACopIYaeghlZYLb0lN9N5k"},"name":"Mr Stewart Jackson","name_elements":{"forename":"Stewart","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"08796124","data":{"address":{"address_line_1":"Easebourne Street","address_line_2":"Upper Easebourne","country":"England","locality":"Midhurst","postal_code":"GU29 0BG","premises":"Woods Garden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"ac261c9a5d9a7fad4235dc5bbd9c11e5323cbfe8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08796124/persons-with-significant-control/individual/YutZEiXvo76f4pIfuk2G06gERz0"},"name":"Mr Maurice Ormerod","name_elements":{"forename":"Maurice","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03883495","data":{"address":{"address_line_1":"Sherwood Networkcentre","address_line_2":"Sherwood Energy Village","locality":"Ollerton","postal_code":"NG22 9FD","premises":"Unit 22","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"88cabcc7c38f94aafd85cdcd6c18e99807b19322","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03883495/persons-with-significant-control/individual/3Jq-CXr0N5FwUeyzjHKobTExxxE"},"name":"Mr Peter James Anderson","name_elements":{"forename":"Peter","middle_name":"James","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"08781805","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"acfbc155b3d147e040f8fb6d49cc76bc525fb323","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08781805/persons-with-significant-control/individual/v2yIEB9iri4ahPFlLsGXtrjJtTY"},"name":"Mr Michael John Williams","name_elements":{"forename":"Michael","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10510664","data":{"address":{"address_line_1":"Somerset Road","country":"England","locality":"London","postal_code":"W4 5DN","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"f3d0bfd736a2d2509138767a884514e442b2d584","kind":"individual-person-with-significant-control","links":{"self":"/company/10510664/persons-with-significant-control/individual/QrebUih2-7tahQ8PyEztRG_WgjE"},"name":"Mr Edmund Owen","name_elements":{"forename":"Edmund","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"06751595","data":{"address":{"address_line_1":"Brookfield Lane","address_line_2":"Aughton","country":"England","locality":"Ormskirk","postal_code":"L39 6SN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"22574ec7817af0601d61376818c71e4dcccb9fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/06751595/persons-with-significant-control/individual/m55AmkpoRL8nkPI3l8kUe4MGavA"},"name":"Mr John William Lowe","name_elements":{"forename":"John","middle_name":"William","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03051275","data":{"address":{"address_line_1":"21/23 East Street","address_line_2":"Fareham","locality":"Hampshire","postal_code":"PO16 0BZ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"5feaa90e945ed612c4043d5d22afe04e91ee2c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/03051275/persons-with-significant-control/individual/06WAPurdRvmB0zCsho7Ab3TdkrA"},"name":"Mr David Hyam Immanuel","name_elements":{"forename":"David","middle_name":"Hyam","surname":"Immanuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10515775","data":{"address":{"address_line_1":"Dawes Street","country":"United Kingdom","locality":"London","postal_code":"SE17 2EG","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"e0a2b0933a9b4a76ae522d89b93dcd143b8b1578","kind":"individual-person-with-significant-control","links":{"self":"/company/10515775/persons-with-significant-control/individual/XIY8wQYU1TTDnRUmShVZXe6yvkY"},"name":"Mr Antonio Mejia Acosta","name_elements":{"forename":"Antonio","surname":"Mejia Acosta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-07"}}
{"company_number":"09315735","data":{"address":{"address_line_1":"Park Road","locality":"Lytham St. Annes","postal_code":"FY8 1PW","premises":"19","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7a5f52bd43862a7ac575585e5e475f8583076bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/09315735/persons-with-significant-control/individual/VJNwxCF1AIIpsSSBpUfGhy8oHbw"},"name":"Mr Alan Dennis Lyne","name_elements":{"forename":"Alan","middle_name":"Dennis","surname":"Lyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08778304","data":{"address":{"country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28 Alexandra Terrace","region":"Devon"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c59b355a7cbc734e30fff2ccf146ef5d19810821","kind":"individual-person-with-significant-control","links":{"self":"/company/08778304/persons-with-significant-control/individual/EOrR_OvK3CHY1bKAB32_qCY_0cU"},"name":"Mr Ben Dunford","name_elements":{"forename":"Ben","surname":"Dunford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06403915","data":{"address":{"address_line_1":"Keen Road","locality":"Cardiff","postal_code":"CF24 5JW","premises":"1st Floor North Anchor Court"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1973},"etag":"937b62e9190adda07cd4d873efef37d4d2078fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/06403915/persons-with-significant-control/individual/vFvMt7xHTk0CcTDJ8IUVbambeKg"},"name":"Mr Shelim Hussain","name_elements":{"forename":"Shelim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09866155","data":{"address":{"address_line_1":"Talbot Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GG","premises":"The Clock Tower","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"d1b37786f2aa0501a64d3a1f098c74b175c61e35","kind":"individual-person-with-significant-control","links":{"self":"/company/09866155/persons-with-significant-control/individual/kAjayBAxqiUEIgxQJxATmDCCd2U"},"name":"Mrs Jane Bungay","name_elements":{"forename":"Jane","surname":"Bungay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05630804","data":{"address":{"address_line_1":"Runcton Lane","address_line_2":"Runcton","locality":"Chichester","postal_code":"PO20 1PT","premises":"Appleacre","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"aa36767c7b4b1fa76b0ec854fda10b2a592e6a78","kind":"individual-person-with-significant-control","links":{"self":"/company/05630804/persons-with-significant-control/individual/_RvBy-HDdGt1fIBMGk4NIqAht1Y"},"name":"Mrs Jeanne Elizabeth Taylor","name_elements":{"forename":"Jeanne","middle_name":"Elizabeth","surname":"Taylor","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02992614","data":{"address":{"address_line_1":"Cwmcoed","address_line_2":"Bettws","care_of":"MR A FERNANDEZ","locality":"Bridgend","postal_code":"CF32 8SW","premises":"3","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1961},"etag":"d9aee831b63c70c71da40c2f2af79fdd06095916","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02992614/persons-with-significant-control/individual/xBveIbch_9c_e0LKvTnG6LTg4o4"},"name":"Mr Arsenio Fernandez","name_elements":{"forename":"Arsenio","surname":"Fernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07870174","data":{"address":{"address_line_1":"Levington Street","locality":"Great Grimsby","postal_code":"DN31 3HY","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"9b796c9d49bec1fdd718730c6796827597699337","kind":"individual-person-with-significant-control","links":{"self":"/company/07870174/persons-with-significant-control/individual/69gUHjcnQUY9Jv-pw56FxhnS_dY"},"name":"Mr Jonathon Farrant","name_elements":{"forename":"Jonathon","surname":"Farrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"00623204","data":{"address":{"country":"United States","locality":"Tustin","postal_code":"92  782","premises":"2525 Alexander Court","region":"California"},"ceased_on":"2020-04-02","country_of_residence":"United States","date_of_birth":{"month":8,"year":1962},"etag":"d872b447aad0732b8892f346f5aa94f5ba65841e","kind":"individual-person-with-significant-control","links":{"self":"/company/00623204/persons-with-significant-control/individual/1czzV480qYW7TseUexnK0EYgS5k"},"name":"Mrs Mandy Krisman","name_elements":{"forename":"Mandy","surname":"Krisman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07799154","data":{"address":{"address_line_1":"High Street","address_line_2":"Newbridge","locality":"Newport","postal_code":"NP11 4GU","premises":"The Garage","region":"Caerphilly"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1965},"etag":"099e97457c2ecc4cdd19fb6ddbc2aaa835621974","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07799154/persons-with-significant-control/individual/aYf4fGp80cD4EQB_xcp4ZgSWPTc"},"name":"Mr Christopher Arthur Smith - Bowen","name_elements":{"forename":"Christopher","middle_name":"Arthur","surname":"Smith - Bowen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10502554","data":{"address":{"address_line_1":"Egerton Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3ND","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"e7975904296e516592403224362742993763d360","kind":"individual-person-with-significant-control","links":{"self":"/company/10502554/persons-with-significant-control/individual/0XB210q2FSJOLx9ZNcODuw1FXeI"},"name":"Daniela Ida Zandonà","name_elements":{"forename":"Daniela","middle_name":"Ida","surname":"Zandonà"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-29"}}
{"company_number":"10510594","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b34acec4d477a6a2d3cfcf1a4c893d27cc96307f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510594/persons-with-significant-control/individual/g9FWZLjTgSZJ8MKV7fdOINWQsI4"},"name":"Mr Stefano Paolo Enrico Petruzzo","name_elements":{"forename":"Stefano","middle_name":"Paolo Enrico","surname":"Petruzzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"10510745","data":{"address":{"address_line_1":"Station Road","address_line_2":"Hendon","country":"England","locality":"London","postal_code":"NW4 3SN","premises":"126"},"ceased_on":"2017-11-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"d31b2bc4075b6b20f6ae893c04257b322d9d5210","kind":"individual-person-with-significant-control","links":{"self":"/company/10510745/persons-with-significant-control/individual/QZa5aG-zDD7mXF0xxLrZACsj4Fc"},"name":"Mauro Vilhete","name_elements":{"forename":"Mauro","surname":"Vilhete"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10510984","data":{"address":{"country":"England","locality":"London","postal_code":"N18 1NU","premises":"41 Henley Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"a60cf5faa3486add7f62664a5e3acd5b8033f846","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510984/persons-with-significant-control/individual/aZwQTG4DwEPNvY0OAxvWcztWkgs"},"name":"Mr Mohammed Azim Mahmood","name_elements":{"forename":"Mohammed","middle_name":"Azim","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"09340725","data":{"address":{"address_line_1":"Juniper Drive","address_line_2":"Great Sutton","locality":"Ellesmere Port","postal_code":"CH66 2YW","premises":"15","region":"Chehsire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"a1c0b401bbd1577849ea3800f71b6dd2b5a2dd23","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09340725/persons-with-significant-control/individual/S3QRQwKWzGb3sIRG9OL7hS9jxVI"},"name":"Mr Christopher Thomas Regan","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08790944","data":{"address":{"address_line_1":"Milford Road","address_line_2":"Elstead","locality":"Godalming","postal_code":"GU8 6HF","premises":"West House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"05f0949a2051067c417cd2af8ba55505abb8d209","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790944/persons-with-significant-control/individual/5VSQKDqQ86OOdBydD4LmvTYh6-Q"},"name":"Mr Graham Carvell Love","name_elements":{"forename":"Graham","middle_name":"Carvell","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI610544","data":{"address":{"address_line_1":"17 Carnmoney Road","address_line_2":"Glengormley","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 6HL","premises":"C/O Nbas Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"1073ef63f7f03cfc9daeeb806cbadfe9af06a722","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI610544/persons-with-significant-control/individual/LaqQ6oUHV_7zegPezBcSkfGTq84"},"name":"Dr. Kian Peng Yong","name_elements":{"forename":"Kian","middle_name":"Peng","surname":"Yong","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC463545","data":{"address":{"address_line_1":"Loch Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 1DF","premises":"57 Candlemakers Lane"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"35c9ae5f9188494098f7dde5225ba1cf2e52114d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC463545/persons-with-significant-control/individual/549N58UvMgT0cO1Chv10oMA3jRg"},"name":"Mr Ranganath Gadagottu","name_elements":{"forename":"Ranganath","surname":"Gadagottu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510594","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"ceased_on":"2022-12-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"bdae429a104d690e916731973f4acff464aac340","kind":"individual-person-with-significant-control","links":{"self":"/company/10510594/persons-with-significant-control/individual/ue6zYf2gcgTShcwt3Kbwm6VxcGA"},"name":"Mr Rafaele Angelo Manfredo Petruzzo","name_elements":{"forename":"Rafaele","middle_name":"Angelo Manfredo","surname":"Petruzzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"01909625","data":{"address":{"address_line_1":"Gosditch Street","country":"England","locality":"Cirencester","postal_code":"GL7 2AG","premises":"5"},"ceased_on":"2024-12-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"015063cd569bf637750e7fd5dd9f555565ae1d16","kind":"individual-person-with-significant-control","links":{"self":"/company/01909625/persons-with-significant-control/individual/uhxXZPQxXwWD_kcy2aBPM88VymU"},"name":"Ian Putt","name_elements":{"forename":"Ian","surname":"Putt"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10511484","data":{"address":{"address_line_1":"Summer Road","address_line_2":"Erdington","locality":"Birmingham","postal_code":"B23 6DX","premises":"181-183","region":"West Midlands"},"ceased_on":"2016-12-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"a7810d0ebed594781ef53fec1a907e22bca49753","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10511484/persons-with-significant-control/individual/PzZVPptqcUVlURyTFXW0lnswi4U"},"name":"Mr Conor James Kelly","name_elements":{"forename":"Conor","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-12-06"}}
{"company_number":"09893124","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"84-88 Pinner Road","country":"England","locality":"Harrow","postal_code":"HA1 4HZ","premises":"Unit 5","region":"Middlesex"},"ceased_on":"2017-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"c39c6963419dd24b5421c8dd1814fae564857f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09893124/persons-with-significant-control/individual/U9VjOn1N2cw0kacDbHuPw23N9aY"},"name":"Mr David Thomas O'Sullivan","name_elements":{"forename":"David","middle_name":"Thomas","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05291124","data":{"address":{"address_line_1":"1st Floor Temple Back","address_line_2":"10 Temple Back","country":"England","locality":"Bristol","postal_code":"BS1 6FL","premises":"Temple Back"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"430c2ae2b3951a80816fc4707cce1d896e1a8cff","kind":"individual-person-with-significant-control","links":{"self":"/company/05291124/persons-with-significant-control/individual/K7AJY2wwdnF_KF6Kg_NJv23ITsg"},"name":"Mr Christopher Sigmund West","name_elements":{"forename":"Christopher","middle_name":"Sigmund","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10502404","data":{"address":{"address_line_1":"Upper George Street","address_line_2":"Connaught House","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2RD","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d6ce69eab44ef9e115a74f442a400c3c7aa180d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10502404/persons-with-significant-control/individual/L2LkDTcoSFEcLZIoR3ggFlyeBF0"},"name":"Mr Dipak Raj Tailor","name_elements":{"forename":"Dipak","middle_name":"Raj","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"SC463545","data":{"address":{"address_line_1":"Loch Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 1DF","premises":"57 Candlemakers Lane"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"85b8ee60f12ab443e3fecbf26d5c4b93112c657d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC463545/persons-with-significant-control/individual/WGMBQi4K67yLLQR7_LGza_NpFLs"},"name":"Mr Ajay Clement","name_elements":{"forename":"Ajay","surname":"Clement","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09866495","data":{"address":{"address_line_1":"Soldridge Road","address_line_2":"Medstead","country":"England","locality":"Alton","postal_code":"GU34 5JF","premises":"Soldridge Farm Park"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1968},"etag":"8f31ae600d88bc9209eb7a5cd07c00f2b6ea4868","kind":"individual-person-with-significant-control","links":{"self":"/company/09866495/persons-with-significant-control/individual/gm13G2gs487W-JUR9Ri3wd-UVvo"},"name":"Mr David Harper","name_elements":{"forename":"David","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09842644","data":{"address":{"address_line_1":"Priory Close","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5AU","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"32e2189c77f44d2bae985b82e4d5e6da18a2d7a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09842644/persons-with-significant-control/individual/qx1s1RnEaeQfuvlL4GoHx4aV6yo"},"name":"Miss Rosana Pereira De Souza","name_elements":{"forename":"Rosana","middle_name":"Pereira","surname":"De Souza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511485","data":{"address":{"address_line_1":"Guildford Road","country":"United Kingdom","locality":"Southport","postal_code":"PR8 4JX","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"070050ea330c1f478972b11ffa6a0e17b8e560f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10511485/persons-with-significant-control/individual/WARkdUEpZHjAeUTQioNlB1ghysk"},"name":"Mrs Collette Ingram","name_elements":{"forename":"Collette","surname":"Ingram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"02456044","data":{"address":{"address_line_1":"99 Hazelbourne Road","address_line_2":"London","postal_code":"SW12 9NT"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"ad9f88435106d1b2039da32ccbcdeba01c66309c","kind":"individual-person-with-significant-control","links":{"self":"/company/02456044/persons-with-significant-control/individual/TF4OhwhucMczHdpr6PDINYaeC9k"},"name":"Mr Robert David Sandall","name_elements":{"forename":"Robert","middle_name":"David","surname":"Sandall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"05291124","data":{"address":{"address_line_1":"1st Floor Temple Back","address_line_2":"10 Temple Back","country":"England","locality":"Bristol","postal_code":"BS1 6FL","premises":"Temple Back"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"e9072149b79a0735a5cf8d57f65b6ee20c262de8","kind":"individual-person-with-significant-control","links":{"self":"/company/05291124/persons-with-significant-control/individual/XfzhxMqRvcx4maXxbj9Tgp_5KUE"},"name":"Mrs Alison Ruth West","name_elements":{"forename":"Alison","middle_name":"Ruth","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10502405","data":{"address":{"address_line_1":"42 Chase Side","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 6NF","premises":"Chase Green House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"5e7457c9ba0070fae4c4e3e83ec153fa90dd46a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10502405/persons-with-significant-control/individual/cjaasXZWxl3fKPP813Z8MG_AhMU"},"name":"Dr Kevin Douglas Young","name_elements":{"forename":"Kevin","middle_name":"Douglas","surname":"Young","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08423144","data":{"address":{"address_line_1":"College Ride","locality":"Bagshot","postal_code":"GU19 5EW","premises":"41","region":"Surrey"},"ceased_on":"2025-07-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3d471e4c5e85ca3c752acb8034b7c6f773f99607","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08423144/persons-with-significant-control/individual/T6tZ6aAbFNysQfChUhBWtnnfPNs"},"name":"Miss Naomi Louise Prudence Water","name_elements":{"forename":"Naomi","middle_name":"Louise Prudence","surname":"Water","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-18"}}
{"company_number":"08312764","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chipping Norton","postal_code":"OX7 5AD","premises":"27a","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"21afd04b4e184f64d349bad41b43c43918438076","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"TAXRIGHT ACCOUNTANCY SERVICES LLP ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Oliver Willis Nicol"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08312764/persons-with-significant-control/individual/E_8rB24mRx8KLYIHuoquWvDHHzE"},"name":"Mr Oliver William Nicol","name_elements":{"forename":"Oliver","middle_name":"William","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05630804","data":{"address":{"address_line_1":"Runcton Lane","address_line_2":"Runcton","locality":"Chichester","postal_code":"PO20 1PT","premises":"Appleacre","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"ebe0419b367f8955ba8e9862f263f7c33b90fc51","kind":"individual-person-with-significant-control","links":{"self":"/company/05630804/persons-with-significant-control/individual/tItfLNm08EnTsoaCWR2sS7_pPQw"},"name":"Mr Bruce Taylor","name_elements":{"forename":"Bruce","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09003034","data":{"address":{"address_line_1":"140 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7LW","premises":"Russell House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"92fb9629a07c5f0a51b5d60d772d78f50e9922fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09003034/persons-with-significant-control/individual/6lCHpM_jpgAzPI2lQ55Ce5w2b5o"},"name":"Mr Ralph Cremer","name_elements":{"forename":"Ralph","surname":"Cremer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04376415","data":{"address":{"address_line_1":"Heaton With Oxcliffe","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 3EU","premises":"Heaton Hall Farm","region":"Lancashire"},"ceased_on":"2018-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1934},"etag":"727f4b403e3f71a9ea2578ed22f90f3f3c9b4afe","kind":"individual-person-with-significant-control","links":{"self":"/company/04376415/persons-with-significant-control/individual/8QOodJ_OiMeJzSCjsgcuKjWAS6I"},"name":"Mr Maurice Edward Wannop","name_elements":{"forename":"Maurice","middle_name":"Edward","surname":"Wannop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09337545","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Manchester","postal_code":"M3 4DY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7cdc23c807d8433d00e95811e8eae08125c88eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09337545/persons-with-significant-control/individual/lrG_LC4ysgfCNyTdhcIPsPAmRfQ"},"name":"Mr David Peter Dickson","name_elements":{"forename":"David","middle_name":"Peter","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08296644","data":{"address":{"address_line_1":"Geldock Road","address_line_2":"Little Billing","locality":"Northampton","postal_code":"NN3 9PH","premises":"11","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"099e60bc49f157b8e976db975e4c2f82b0057f16","kind":"individual-person-with-significant-control","links":{"self":"/company/08296644/persons-with-significant-control/individual/U7QHoGeobNd3NO7Pj6XdRajVTyg"},"name":"Mr Cargin Nevil Moss","name_elements":{"forename":"Cargin","middle_name":"Nevil","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-16"}}
{"company_number":"09337545","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Manchester","postal_code":"M3 4DY","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1977},"etag":"988bfc6cc28a376ddd845b4658534f5d72df036d","kind":"individual-person-with-significant-control","links":{"self":"/company/09337545/persons-with-significant-control/individual/by3LCWD5StUjsNOv0soAJP6RcuA"},"name":"Mrs Gemma Kate Dickson","name_elements":{"forename":"Gemma","middle_name":"Kate","surname":"Dickson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08296644","data":{"address":{"address_line_1":"Geldock Road","address_line_2":"Little Billing","locality":"Northampton","postal_code":"NN3 9PH","premises":"11","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"63390cefaa18fd033d8015fb1e9e534cb42ff6ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08296644/persons-with-significant-control/individual/Cid2iGQcVF5xaxhD0qGhwkQIsjU"},"name":"Mrs Cindy Louise Moss","name_elements":{"forename":"Cindy","middle_name":"Louise","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-16"}}
{"company_number":"10515865","data":{"address":{"country":"England","locality":"Plymouth","postal_code":"PL5 4HB","premises":"25 Brentford Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"6c3fa664e495b13f284fa89c8545134241ebcb52","kind":"individual-person-with-significant-control","links":{"self":"/company/10515865/persons-with-significant-control/individual/EZ1E1G2ocJtsf8LZv0yV_7U-J-U"},"name":"Mrs Cali Filson","name_elements":{"forename":"Cali","surname":"Filson","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-07"}}
{"company_number":"10516224","data":{"address":{"address_line_1":"Vision Park Chivers Way","address_line_2":"Histon","locality":"Cambridge","postal_code":"CB24 9ZR","premises":"Victory House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"5f4eb3361a2fc1e0f5b12979654cd8e27d84fbd2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516224/persons-with-significant-control/individual/paJOXStUlU_UbHHT50kh3WXeTJk"},"name":"Mr Nicholas Paul Harrison","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"07862284","data":{"address":{"address_line_1":"Burgess Avenue","country":"England","locality":"London","postal_code":"NW9 8TY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7fa5a03cdf019674b284f0c5513947ba46f866cc","kind":"individual-person-with-significant-control","links":{"self":"/company/07862284/persons-with-significant-control/individual/W8zBPy8mDdBs9s3ANLxWyy6E4VM"},"name":"Mr Catalin Paraschiv","name_elements":{"forename":"Catalin","surname":"Paraschiv","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-10"}}
{"company_number":"03359505","data":{"address":{"address_line_1":"Commercial Road","locality":"London","postal_code":"E1 1NL","premises":"130a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"1bf86681820a2c55e40370ffe2f38216d7e8de3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03359505/persons-with-significant-control/individual/ULcvwG2qW3k6vttrMaVtbjcIZVo"},"name":"Mr Ibrahim Doner","name_elements":{"forename":"Ibrahim","surname":"Doner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"08317765","data":{"address":{"address_line_1":"Sett End Road West","address_line_2":"Shadsworth Business Park","country":"England","locality":"Blackburn","postal_code":"BB1 2QJ","premises":"West House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"8019c04e16a4bf6dc2451f92a125dd42e6b0c677","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08317765/persons-with-significant-control/individual/c8S3Zmj9Ie5r0KFm_S5onv9HLgI"},"name":"Mr David Bruce Craig","name_elements":{"forename":"David","middle_name":"Bruce","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09868785","data":{"address":{"address_line_1":"The Piazza","country":"United Kingdom","locality":"London","postal_code":"WC2E 8HD","premises":"32"},"ceased_on":"2018-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"77cf0c9a7c3dd6fa275ecc6c692b9ec13f9f5afe","kind":"individual-person-with-significant-control","links":{"self":"/company/09868785/persons-with-significant-control/individual/tqCJ08eayv0dBZ7eejpfshcGu6Q"},"name":"Mr Sarkis Kazaryan","name_elements":{"forename":"Sarkis","surname":"Kazaryan","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"09890914","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 4JP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"ef99fe7a9ddf50426b33d30b6f1d25bbd1b37718","kind":"individual-person-with-significant-control","links":{"self":"/company/09890914/persons-with-significant-control/individual/zKAjqWRRM0PVKXYFb6jNxgGm0IQ"},"name":"Mr Nicanor Jr Doria Salabsab","name_elements":{"forename":"Nicanor","middle_name":"Jr Doria","surname":"Salabsab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-25"}}
{"company_number":"10516224","data":{"address":{"address_line_1":"Vision Park Chivers Way","address_line_2":"Histon","locality":"Cambridge","postal_code":"CB24 9ZR","premises":"Victory House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"44a887254a81db679ccc04411fc524bb514e1f79","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516224/persons-with-significant-control/individual/PZ_8vQTYZpnuc56rViFnpcMoVKU"},"name":"Mrs Sarah Jane Harrison","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"09468035","data":{"address":{"address_line_1":"Chandos Road","country":"England","locality":"Bristol","postal_code":"BS6 6PF","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"6eee5cc167fde7e20cd1e2652f3455346333c8bc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09468035/persons-with-significant-control/individual/3mY4HaAn2bL1JqrRTAj4klVQvMo"},"name":"Mr Mohsan Javed","name_elements":{"forename":"Mohsan","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"01485355","data":{"address":{"address_line_1":"Magna House","address_line_2":"18-32 London Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4BP","premises":"2nd Floor"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1943},"etag":"daaa217400905ed57a5fb11a45f7f1b93815f4cf","kind":"individual-person-with-significant-control","links":{"self":"/company/01485355/persons-with-significant-control/individual/9yPiC6_5mYjHa6Ymie92uu18Pi8"},"name":"Brian Nixon","name_elements":{"forename":"Brian","surname":"Nixon"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08790645","data":{"address":{"address_line_1":"Huddleston Way","address_line_2":"Sawston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 3SW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"4df57d2a5d5e3a3a66f2cf875d57e3d74a53934e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790645/persons-with-significant-control/individual/lXIgGFrhmW9W7AQns79VHdmO7zg"},"name":"Mr Stephen Lawrence Gee","name_elements":{"forename":"Stephen","middle_name":"Lawrence","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"01485355","data":{"address":{"address_line_1":"Challenge Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 1AX","premises":"Shackleton House","region":"Middlesex"},"country_of_residence":"New Jersey, Usa","date_of_birth":{"month":2,"year":1937},"etag":"a8ac9df059ab18cffa3a13c9c3ccbbb219ea65d8","kind":"individual-person-with-significant-control","links":{"self":"/company/01485355/persons-with-significant-control/individual/6YPXq8O51nyDwOpGjEhiXHHNlyE"},"name":"Paul Emposimato","name_elements":{"forename":"Paul","surname":"Emposimato"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09881604","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"23 Westfield Park","country":"England","locality":"Bristol","postal_code":"BS6 6LT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"2fe1faba72c8f4ad94d0f435794e8ad64f3b9311","kind":"individual-person-with-significant-control","links":{"self":"/company/09881604/persons-with-significant-control/individual/Vdf32EGqsihfowHWAYKah4NScGc"},"name":"Mr Alex Ammar","name_elements":{"forename":"Alex","surname":"Ammar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06052044","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"9f33f8f663f67b00d46fb1e00ca7765e478329b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06052044/persons-with-significant-control/individual/cIQTT4KvXifU_kdWic2EzpNaKis"},"name":"Haibin Yuan","name_elements":{"forename":"Haibin","surname":"Yuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09342325","data":{"address":{"address_line_1":"Sbc House","address_line_2":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"B19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"d55a3ae7078ea3ec95a85d9a9294df2341400eac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"PURVIS STEVENS LLP ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Helen Pitcher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09342325/persons-with-significant-control/individual/GHrw_PYCPzjDurGLJwCqfbPak-A"},"name":"Ms. Helen Pitcher","name_elements":{"forename":"Helen","surname":"Pitcher","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07879254","data":{"address":{"address_line_1":"Whetstone Lane","country":"England","locality":"Walsall","postal_code":"WS9 0EU","premises":"112","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"fb528915c83a2d36955cd28cba9f198c31d128ed","kind":"individual-person-with-significant-control","links":{"self":"/company/07879254/persons-with-significant-control/individual/LDB3ZX6OtK5-fBLosth6xYRtCrE"},"name":"Mr Anthony Philip Barge","name_elements":{"forename":"Anthony","middle_name":"Philip","surname":"Barge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09866664","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 1BD","premises":"212","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"7ea2065a1d2332d492e2a49f4bf29540891318f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09866664/persons-with-significant-control/individual/XIfkl3WXDeEJnsEx-Oq1jDD53Kg"},"name":"Mr David Ryder","name_elements":{"forename":"David","surname":"Ryder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09905524","data":{"address":{"address_line_1":"Oakwood View","country":"England","locality":"London","postal_code":"N14 6QJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"3c353e38ddeb68b6dca297f8c67e27f301503c42","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905524/persons-with-significant-control/individual/F3yibbWnxHM6w4HXDV4olrSPmYA"},"name":"Mr Turker Karahasan","name_elements":{"forename":"Turker","surname":"Karahasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"08318994","data":{"address":{"address_line_1":"28 Fourth Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PJ","premises":"Cardens Accountants Llp"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"69ee2f61240984aa9d740272cb835ece65658461","kind":"individual-person-with-significant-control","links":{"self":"/company/08318994/persons-with-significant-control/individual/joZQCGYjYoJmjYk88VL5iaFwdzQ"},"name":"Ms Claire Longden","name_elements":{"forename":"Claire","surname":"Longden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09337935","data":{"address":{"address_line_1":"Herald Road","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2JW","premises":"Unit 3b Herald Industrial Estate","region":"Hampshire"},"etag":"a2a6572be373bfb9a44b7371559cdd504c7d73f3","identification":{"country_registered":"Not Specified/Other","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"02846903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09337935/persons-with-significant-control/corporate-entity/ScOTYq793tLDRkZpS3B3JvPb_HM"},"name":"Occations Retailing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09343814","data":{"address":{"address_line_1":"Eltham","country":"England","locality":"London","postal_code":"SE9 1RD","premises":"177 Glenesk Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"a545ebd0d955187a54b752c5903bacd840d8a52f","kind":"individual-person-with-significant-control","links":{"self":"/company/09343814/persons-with-significant-control/individual/LJelD1-rRZ2T8RRJRDFIy1A8k6c"},"name":"Mrs Lisa Helen Plummer","name_elements":{"forename":"Lisa","middle_name":"Helen","surname":"Plummer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09878555","data":{"address":{"address_line_1":"The Ferry Point","address_line_2":"Ferry Lane","country":"England","locality":"Shepperton","postal_code":"TW17 9LQ","premises":"C/O Gwas Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"312e74a692014bc942d8c283304b279a31b2cbe6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09878555/persons-with-significant-control/individual/IWjAwQkjf2NjMVEtRo_Ly_U4S5k"},"name":"Mr John Dowling","name_elements":{"forename":"John","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-11-17"}}
{"company_number":"02996635","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"b7b8c6b9925e3c65383710c59408457b72ceea00","kind":"individual-person-with-significant-control","links":{"self":"/company/02996635/persons-with-significant-control/individual/xbKoYc3ernwTPTNysZ2OCwjb4qA"},"name":"Mr Geoffrey Martin Davies","name_elements":{"forename":"Geoffrey","middle_name":"Martin","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09857195","data":{"address":{"address_line_1":"Howlands","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4LR","premises":"325 Birch Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"59542d0be3112e314e016d6cc0ee969719658747","kind":"individual-person-with-significant-control","links":{"self":"/company/09857195/persons-with-significant-control/individual/Gm9dDS4lu6GNJMhwnPBGe3C7v_c"},"name":"Ms. Chinwe Unoma Iyiegbu","name_elements":{"forename":"Chinwe","middle_name":"Unoma","surname":"Iyiegbu","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-03"}}
{"company_number":"06441904","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2017-08-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"29a754eca923feb20c2185ad00fdc08303adcd4e","kind":"individual-person-with-significant-control","links":{"self":"/company/06441904/persons-with-significant-control/individual/i5QgQnIYMq782-HSsKetT-DnsYg"},"name":"Mr Adam Allis","name_elements":{"forename":"Adam","surname":"Allis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"10517974","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1967},"etag":"95ac7579c661d3967525caf8717b0c0320ebc7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10517974/persons-with-significant-control/individual/3y3Pdg3wSqnkcPXx5xxB1zYTycw"},"name":"Mr Madhav Harvilas Goyal","name_elements":{"forename":"Madhav","middle_name":"Harvilas","surname":"Goyal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09337935","data":{"address":{"address_line_1":"352-356 Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 3BY","premises":"Suite 11 Penhurst House"},"etag":"0005eea2c4661d27bca0c54066696a15ef6666c7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"England","registration_number":"09490486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09337935/persons-with-significant-control/corporate-entity/aZgSnsCxPMMbcLP0idogteNWNCA"},"name":"M\u0026P Group Holdings (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"09908154","data":{"address":{"address_line_1":"Lulworth Close","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 3TL","premises":"C/O Azets","region":"Hampshire"},"ceased_on":"2021-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"f306c59759ddd4f9632f9bd91eea3691f31849e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09908154/persons-with-significant-control/individual/PYjbMpEIpRI19Xz9vLd6MvYXmIk"},"name":"Mr Andrew John Hoskings","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hoskings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07873605","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Dunmow","postal_code":"CM6 1EJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"540234c1f1d9d86f1a37f7b504ebdbf474fd7cac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07873605/persons-with-significant-control/individual/yiTQMr1ai1VtDTrkBj8oy1oWQ1w"},"name":"Mr Alan Soutar","name_elements":{"forename":"Alan","surname":"Soutar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"10517624","data":{"address":{"address_line_1":"Waterpark Road","country":"United Kingdom","locality":"Manchester","postal_code":"M7 4JN","premises":"1 Allanadale Court"},"ceased_on":"2017-12-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"07a75730f2343c6b3b21c916e9af88b128ebedbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10517624/persons-with-significant-control/individual/Jg2Cs_AAZsStuSAAlItohzOHGdY"},"name":"Mr Sir Weis","name_elements":{"forename":"Sir","surname":"Weis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"02996635","data":{"address":{"country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 4QP","premises":"125 The Fairway","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"aa43109cdfa20160b31b18b5276e0871efe59325","kind":"individual-person-with-significant-control","links":{"self":"/company/02996635/persons-with-significant-control/individual/CyU9DfqbdVdQYqZw4S8vkxKoUxc"},"name":"Mrs Donna Louise Beryl Davies","name_elements":{"forename":"Donna","middle_name":"Louise Beryl","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"02684635","data":{"address":{"address_line_1":"Middlesex House, 130 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"C/O Jfm Block And Estate Management"},"ceased_on":"2017-12-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c739c85ec4daeef5008ca741697fe190e6c3963a","kind":"individual-person-with-significant-control","links":{"self":"/company/02684635/persons-with-significant-control/individual/7Gb1oq2tXvdcjnv1Fb_SgazJTvE"},"name":"Mr David Parry","name_elements":{"forename":"David","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"02878975","data":{"address":{"address_line_1":"Sheldon Avenue","address_line_2":"Highgate","country":"United Kingdom","locality":"London","postal_code":"N6 4ND","premises":"50"},"ceased_on":"2017-03-31","etag":"628753f65185234f80385dd08d79ee502e5a3f39","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02652603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02878975/persons-with-significant-control/corporate-entity/DEGHr-oE1BK4lvx_IHaDJ3HzXbo"},"name":"Albany Homes International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10517975","data":{"address":{"address_line_1":"Ffordd Estyn","address_line_2":"Garden Village","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 2SU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"3782713fbca6e894c69f6e24d8c90b4868f14d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10517975/persons-with-significant-control/individual/L-2hagC7h4v957qwrpte7RgJmGA"},"name":"Mr Simon Roberts","name_elements":{"forename":"Simon","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"07453004","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2HS","premises":"185"},"etag":"5c19d49ba177f4dae386aadde2b0b7892f5a7266","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"02624494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07453004/persons-with-significant-control/corporate-entity/0IdzzDiFvetCfaVVOenhzZVldjw"},"name":"Wendy Promotions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08321335","data":{"address":{"address_line_1":"The Park","locality":"Cheltenham","postal_code":"GL50 2RH","premises":"C/O University Of Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"5b63902655239268ec57933fdfe40dff746d9ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/08321335/persons-with-significant-control/individual/dbTHhUJmilGQ7dw5FED_FDIglB0"},"name":"Mrs Frances Camille Stallard","name_elements":{"forename":"Frances","middle_name":"Camille","surname":"Stallard","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07873605","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Dunmow","postal_code":"CM6 1EJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"13da1bca737c043c610cb87fa8439bf07ad0b162","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07873605/persons-with-significant-control/individual/nlt8h5HylXdRtewmxmh-Z6J4Su4"},"name":"Mrs Chrstine Soutar","name_elements":{"forename":"Chrstine","surname":"Soutar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"10517625","data":{"address":{"address_line_1":"Sands Lane, Scotter","country":"England","locality":"Gainsborough","postal_code":"DN21 3TS","premises":"Walkers Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"f3e3e7f0e838c2f3134430b2c1d2d1d14f09504f","kind":"individual-person-with-significant-control","links":{"self":"/company/10517625/persons-with-significant-control/individual/8-TQUhh1i2V-5JdwoDOCw4a7YZY"},"name":"Mr Ian Walker","name_elements":{"forename":"Ian","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-08"}}
{"company_number":"06645105","data":{"address":{"address_line_1":"Lincoln Green Lane","country":"England","locality":"Tewkesbury","postal_code":"GL20 7DN","premises":"Greenlea","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"85cdb382e0399c1e41d10e4b4af906b3190cc73c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06645105/persons-with-significant-control/individual/3kvvBorOV13HbkUSoc8elgUSsCg"},"name":"Mr Peter Howard Hooper","name_elements":{"forename":"Peter","middle_name":"Howard","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07841324","data":{"address":{"address_line_1":"Gipsey Bridge","country":"England","locality":"Boston","postal_code":"PE22 7BS","premises":"25 Castlegate","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"f66b43b99260205745b371da1b3a0820c62d14a1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07841324/persons-with-significant-control/individual/yijp2MTVsQ2UymrcCKKvQOTnUoY"},"name":"Mr Paul Sykes","name_elements":{"forename":"Paul","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09897835","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0JD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"735d1d55f5e31569628eddcaaa244b94c79998e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09897835/persons-with-significant-control/individual/bzvJ8BgKcd258TUtpf8w0CkpZD8"},"name":"Mr Stevie Gerald Rowe","name_elements":{"forename":"Stevie","middle_name":"Gerald","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06756544","data":{"address":{"country":"England","locality":"Stansted","postal_code":"CM24 8EA","premises":"66 Rainsford Road","region":"Essex"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"b268bf0d16ab87cfcd55c629c2bd55369b5d1c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/06756544/persons-with-significant-control/individual/T9rxv9poAxHgXy6eqXTT8fAkrKM"},"name":"Mr Mark David Thurman","name_elements":{"forename":"Mark","middle_name":"David","surname":"Thurman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09877965","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8QW","premises":"18 Peel Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"0c545585fc4f3f86526f5c1ddc3077d6fddc5356","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09877965/persons-with-significant-control/individual/-5QBf4_HgNi_jJhZlhtmV4SRXVs"},"name":"Mr Stephen Crawford","name_elements":{"forename":"Stephen","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09908154","data":{"address":{"address_line_1":"Lulworth Close","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 3TL","premises":"C/O Azets","region":"Hampshire"},"ceased_on":"2020-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"d2e346c5cf34185927ef8d555834224b27f5d327","kind":"individual-person-with-significant-control","links":{"self":"/company/09908154/persons-with-significant-control/individual/tqHkEnXgDKq5zpYYnGhnZpvoDoA"},"name":"Robin Nettle","name_elements":{"forename":"Robin","surname":"Nettle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06719694","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Sowton","country":"England","locality":"Exeter","postal_code":"EX2 7JA","premises":"Communications House","region":"Devon"},"ceased_on":"2023-12-13","etag":"c81c68281919c165edaf1e2ac6fb843b2a3ca167","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05638837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06719694/persons-with-significant-control/corporate-entity/28wJTgCTqV2eh0cNS7Rz7BSarHM"},"name":"South West Communications Group Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09886785","data":{"address":{"address_line_1":"Brookside Business Park","country":"England","locality":"Stone","postal_code":"ST15 0RZ","premises":"24","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"9703540fbf93032edf86208f6f29370355380713","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09886785/persons-with-significant-control/individual/fOXFofc_S3nu-sviCzyNBV9JxIE"},"name":"Mr Michael Plessis","name_elements":{"forename":"Michael","surname":"Plessis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06428775","data":{"address":{"address_line_1":"East Beeches Road","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 2AU","premises":"23","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"f5d5517bc976f4c90b0d0345afe982891a3e5444","kind":"individual-person-with-significant-control","links":{"self":"/company/06428775/persons-with-significant-control/individual/nWlXYyz2dy0AtpH91S2j2Aijz90"},"name":"Mr Martin John Geer","name_elements":{"forename":"Martin","middle_name":"John","surname":"Geer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09900835","data":{"address":{"address_line_1":"Third Avenue, Globe Park","country":"England","locality":"Marlow","postal_code":"SL7 1EY","premises":"Network House","region":"Buckinghamshire"},"etag":"5bd5e814f266f5759d2428e1fe66c65a9a4ec825","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House - England \u0026 Wales","registration_number":"07224794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09900835/persons-with-significant-control/corporate-entity/g14ZvTI7M862I6N2Yi2iXJkWVzk"},"name":"Brandpath Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09895125","data":{"address":{"address_line_1":"Black Prince Road","country":"United Kingdom","locality":"London","postal_code":"SE11 6HT","premises":"29 Manley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"981d69bd3b2f880e8fa23d8c64fd7bb361133b98","kind":"individual-person-with-significant-control","links":{"self":"/company/09895125/persons-with-significant-control/individual/5FGQfdUWNgWFr85veBxcT5P9aSE"},"name":"Mr Ahram Hwang","name_elements":{"forename":"Ahram","surname":"Hwang","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"09337935","data":{"address":{"address_line_1":"Locks Heath","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 6LS","premises":"59 Church Road","region":"Hampshire"},"ceased_on":"2017-10-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"45331de3aa0bd9dd718fcf862b8408801903f4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09337935/persons-with-significant-control/individual/lYRwUt3Ncqjf4M_d3ew-q7emC3Y"},"name":"Mr Terence Charles Harvey","name_elements":{"forename":"Terence","middle_name":"Charles","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09343814","data":{"address":{"address_line_1":"Eltham","country":"England","locality":"London","postal_code":"SE9 1RD","premises":"177 Glenesk Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2815ea0da2e043c0cc7b3fe175d3158bb6795675","kind":"individual-person-with-significant-control","links":{"self":"/company/09343814/persons-with-significant-control/individual/w4rsA8UMaHAPnm4sl2LauMXRYA8"},"name":"Mr Gregory Plummer","name_elements":{"forename":"Gregory","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06719694","data":{"address":{"address_line_1":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5FD","premises":"Ground Floor Vantage Point Woodwater Park","region":"Devon"},"etag":"1c814b69fc0b3e52f868404be84de0aa2ef16bfb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"04121382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06719694/persons-with-significant-control/corporate-entity/xDvFPWTty485Rra3YSmYLbQ-4Ec"},"name":"Cch Property Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC552185","data":{"address":{"address_line_1":"Easter Howgate","country":"Scotland","locality":"Edinburgh","postal_code":"EH26 0PG","premises":"Fulford House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"155d58df9af2b9d070a5843c141ff5eb2d08da22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC552185/persons-with-significant-control/individual/-c88_QUkB1F6dNR-tqOsaI_qxpg"},"name":"Mr Brian Stephen Mcguire","name_elements":{"forename":"Brian","middle_name":"Stephen","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"03666945","data":{"address":{"address_line_1":"Goldsmith Way","address_line_2":"Eliot Business Park","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"1 The Courtyard","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"f92b7c113307c991bd3e5590df7f23c95c3884d7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03666945/persons-with-significant-control/individual/dfO49vATdapaN7f52DAFVGTRZh0"},"name":"Mr Kevan Dobney","name_elements":{"forename":"Kevan","surname":"Dobney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09900835","data":{"address":{"address_line_1":"Third Avenue","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1EY","premises":"Network House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"a02ec67a0f870422bd0c4c93689a45aedc9ae7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09900835/persons-with-significant-control/individual/Oa0ioWaBdEw38KL5mpxOywO7n6A"},"name":"Mr Peter David Jones","name_elements":{"forename":"Peter","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06760774","data":{"address":{"address_line_1":"Rowena Gardens","country":"England","locality":"Dudley","postal_code":"DY3 3QQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"9b52e5d8092e0faa6301ad71d3213fd541ebd980","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06760774/persons-with-significant-control/individual/w6J_sXL-D12daOVMuezlutg7E3A"},"name":"Mr Mark Peters","name_elements":{"forename":"Mark","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-08"}}
{"company_number":"10518125","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A, 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"185d2742cb9126272eb911b38dcebea69ed27b41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518125/persons-with-significant-control/individual/DNgcojPvrbfGsmeFmS7N6Ov9MD8"},"name":"Mr Peter Withers","name_elements":{"forename":"Peter","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"05612094","data":{"address":{"address_line_1":"Mill Field Close","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5AA","premises":"Rufford House, 17","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"9b0b5191a06c1c46c050613be3609d4dee88471b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05612094/persons-with-significant-control/individual/nfMoGz4f0ocLQUvhGjn4369Wzek"},"name":"Mrs Elaine Joy Peck","name_elements":{"forename":"Elaine","middle_name":"Joy","surname":"Peck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09192204","data":{"address":{"address_line_1":"39 Abbey Foregate","country":"England","locality":"Shrewsbury","postal_code":"SY2 6BL","premises":"Kingsland House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"7bb51260e4c812fa7d889c65589a642de728c833","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09192204/persons-with-significant-control/individual/WQCA9H0_WJwkzCpmwjuJ24kUSBs"},"name":"Mr Atif Wasim","name_elements":{"forename":"Atif","surname":"Wasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10517625","data":{"address":{"address_line_1":"Sands Lane, Scotter","country":"England","locality":"Gainsborough","postal_code":"DN21 3TS","premises":"Walkers Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"34b04bb63ce3c54e867cc0ad95e44025ea0806de","kind":"individual-person-with-significant-control","links":{"self":"/company/10517625/persons-with-significant-control/individual/d-XzRFZ0AK6RMQk8vlGPctOTuGo"},"name":"Mrs Rosemarie Walker","name_elements":{"forename":"Rosemarie","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-08"}}
{"company_number":"06645105","data":{"address":{"address_line_1":"Lincoln Green Lane","country":"England","locality":"Tewkesbury","postal_code":"GL20 7DN","premises":"Green Lea","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"c69db8b67192608f754e9b6d2954d1438a403b1e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06645105/persons-with-significant-control/individual/enEIG52HqHCZkt29krVbstWz_aE"},"name":"Mrs Christine Alexandra Hooper","name_elements":{"forename":"Christine","middle_name":"Alexandra","surname":"Hooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07841324","data":{"address":{"country":"England","locality":"Alford","postal_code":"LN13 9HW","premises":"74 Chauntry Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"ce74a7a93828d270acce6d29fe6a5e00fddaa6d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07841324/persons-with-significant-control/individual/2bQy4rOlcKUbFqYToFkt95bugMs"},"name":"Mrs Cheryl Anne Toon","name_elements":{"forename":"Cheryl","middle_name":"Anne","surname":"Toon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09897835","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0JD","premises":"31"},"ceased_on":"2023-07-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"0852826af31471bfccefeda7641d5bd90b09d833","kind":"individual-person-with-significant-control","links":{"self":"/company/09897835/persons-with-significant-control/individual/1LknQGBvGQPHlYAacoHNAq49fks"},"name":"Miss Joanne Lee Cartwright","name_elements":{"forename":"Joanne","middle_name":"Lee","surname":"Cartwright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06756544","data":{"address":{"address_line_1":"Geddington","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1DB","premises":"25 West Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"9b0870fb2fe55cc511ed0559dc10798037603fb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06756544/persons-with-significant-control/individual/o2eEUJ45iBT4VoCDIr9YfJsD0ug"},"name":"Ms Sarah Jane Treanor","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Treanor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08810245","data":{"address":{"address_line_1":"Debdale Wharf","address_line_2":"Kibworth","country":"England","locality":"Leicester","postal_code":"LE8 0XA","premises":"Greenfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"67f2012a62e0a52d748c477315d04411772f4245","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08810245/persons-with-significant-control/individual/wGVa-vTqmdrgcX6tqKxFQHAkVSo"},"name":"Director Natalie O'Hara","name_elements":{"forename":"Natalie","surname":"O'Hara","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08321335","data":{"address":{"address_line_1":"The Park","locality":"Cheltenham","postal_code":"GL50 2RH","premises":"C/O University Of Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"8186d279fee77bec07d2063f8a77e82248a76eae","kind":"individual-person-with-significant-control","links":{"self":"/company/08321335/persons-with-significant-control/individual/jsZmGalwshZzBhllOMbzxvTEzgE"},"name":"Mr Stephen Andrew Marston","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Marston","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07839545","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House"},"etag":"fe440641f2327d85f83b819c95f385947843df9e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England","registration_number":"00822538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07839545/persons-with-significant-control/corporate-entity/j9T2pNEDH92ObhFQGNd7eP7AiVY"},"name":"Westbury Homes (Holdings) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09888884","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 7PE","premises":"178","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"4227095e5ad04edda3bb3bb8b6f8cf75a152f0b3","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09888884/persons-with-significant-control/individual/Tjlu3Gekk3dhEkktcvc-OeIRtns"},"name":"Mr Louis Otto","name_elements":{"forename":"Louis","surname":"Otto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03288575","data":{"address":{"address_line_1":"7 Harrington Avenue","address_line_2":"Hoylake","locality":"Wirral","postal_code":"CH47 3DS","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"918758eb9d967bc67105dc025518a2d64144144d","kind":"individual-person-with-significant-control","links":{"self":"/company/03288575/persons-with-significant-control/individual/yzZs7E7z6vgFeFzqp9HdE46WubE"},"name":"Mr Peter Woodworth","name_elements":{"forename":"Peter","surname":"Woodworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"NI621785","data":{"address":{"address_line_1":"Nendrum Park","locality":"Downpatrick","postal_code":"BT30 6JP","premises":"7","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1954},"etag":"09ca7fc9f4e0f12d37232fa727652f2828229d19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI621785/persons-with-significant-control/individual/LNCqRdJuKul8UjBLB0BRv-kXndQ"},"name":"Mr Paul Rush","name_elements":{"forename":"Paul","surname":"Rush","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07450424","data":{"address":{"address_line_1":"E1 Yeoman Gate, Yeoman Way","country":"England","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e3be72f1cc29867dfa7a01c8e54a547f20020208","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07450424/persons-with-significant-control/individual/rS02JVBNAowZa8aVXEt1VRKjVWM"},"name":"Miss Sophia Ellen Cullen","name_elements":{"forename":"Sophia","middle_name":"Ellen","surname":"Cullen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07872145","data":{"address":{"address_line_1":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5AN","premises":"100 Liverpool Road","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"909df12209241d7f1f8d1ec017d756ab20b70b1c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07872145/persons-with-significant-control/individual/a3iSx0T8MQkiP2ALePhqOQhEhK4"},"name":"Mr Mark Russell Hawkins","name_elements":{"forename":"Mark","middle_name":"Russell","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07099075","data":{"address":{"country":"United Kingdom","locality":"Winchester","postal_code":"SO22 6BL","premises":"34 Bereweeke Ave","region":"Hampshire"},"ceased_on":"2026-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"5e6c5cc1428e73a9ed6e5a18ed457d96fc380db4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07099075/persons-with-significant-control/individual/mba8UqU7A7itBhMbHm0KtTFmcY4"},"name":"Mr Graham Jones","name_elements":{"forename":"Graham","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08321335","data":{"address":{"address_line_1":"The Park","locality":"Cheltenham","postal_code":"GL50 2RH","premises":"C/O University Of Gloucestershire"},"ceased_on":"2020-10-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"dc1b83bf6282816e97e530aff90e4a6324c0698b","kind":"individual-person-with-significant-control","links":{"self":"/company/08321335/persons-with-significant-control/individual/rzmpCXSFlPLspDjcwdTvapFG8NA"},"name":"Dr Richard Kevin O'Doherty","name_elements":{"forename":"Richard","middle_name":"Kevin","surname":"O'Doherty","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03954314","data":{"address":{"address_line_1":"Longtown Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 8JU","premises":"78"},"etag":"1fb9c3e88dca13f4edf3d6f1fd5761c93f822bf9","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Sc017664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03954314/persons-with-significant-control/corporate-entity/Qyu2SX38SdAODbiy-4kZRcBDqdY"},"name":"C J Lang \u0026 Son Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03887024","data":{"address":{"address_line_1":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1JF","premises":"6 Boyce Close","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"d3d8562706a2ef1a94e19aa3bd4f89e51a18390a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03887024/persons-with-significant-control/individual/8WX0kbrq7PNiY6kem9Ocywl_XkM"},"name":"Ian Masters","name_elements":{"forename":"Ian","surname":"Masters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07849035","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"7c65f6fcc06022d14d0703c79c87fcdb542b9dec","kind":"individual-person-with-significant-control","links":{"self":"/company/07849035/persons-with-significant-control/individual/ChvyhG-XTlHM9dMdh-rNrEcd6m0"},"name":"Mr Richard Anthony Wignell","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Wignell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC389664","data":{"address":{"address_line_1":"Gray Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6JW","premises":"154a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"443b75e187c8a60650d25ec7432e63ae7b530c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC389664/persons-with-significant-control/individual/JyvXkN3tIKcevhdLiGehjIHWlSo"},"name":"Mr Euan Alexander Dunbar","name_elements":{"forename":"Euan","middle_name":"Alexander","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00873215","data":{"address":{"address_line_1":"Beggars Roost, Whitegates Lane","address_line_2":"Wadhurst","locality":"East Sussex","postal_code":"TN5 6QG"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"8cb3cf309289c4fc509e6809b95c1ce53988dd79","kind":"individual-person-with-significant-control","links":{"self":"/company/00873215/persons-with-significant-control/individual/AXCoKiNjV2L2QeXY2z_QOoNuJak"},"name":"Mr John Whittome Timmis","name_elements":{"forename":"John","middle_name":"Whittome","surname":"Timmis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10518124","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"2697ef7f449286031c3752d45f57e2f84d723899","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518124/persons-with-significant-control/individual/kBriUGY9PjZxVmNXmYDmthC9WTI"},"name":"Mr Waheed Malik","name_elements":{"forename":"Waheed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"07099075","data":{"address":{"country":"United Kingdom","locality":"Winchester","postal_code":"SO22 6BL","premises":"34 Bereweeke Ave","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"9fcc914bdd5705cd799b58ac51b4d9784788981b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07099075/persons-with-significant-control/individual/3UvheOftqyrOaN0Nv2bU-l8kfAs"},"name":"Mrs Tina Jones","name_elements":{"forename":"Tina","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08321335","data":{"address":{"address_line_1":"University Of Gloucestershire","address_line_2":"The Park","country":"England","locality":"Cheltenham","postal_code":"GL50 2RH","premises":"Fulwood House"},"etag":"2478974ef07f484ea511390233a16b8dc0ad8fcc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"The Register Of Companies For England And Wales","registration_number":"6023243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08321335/persons-with-significant-control/corporate-entity/HS-Rr7mdw8bWI_Pr-s-itA4dnUI"},"name":"University Of Gloucestershire","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01476775","data":{"address":{"address_line_1":"Low Moor Lane","address_line_2":"Lingerfield","country":"England","locality":"Knaresborough","postal_code":"HG5 9JB","premises":"Tilcon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"830c916e2626af5805a903bfc03601dcfc76a8dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01476775/persons-with-significant-control/individual/myaS4uzmLS9LZBSkBbGPXsbaiy0"},"name":"Mr James Piers Ilsley","name_elements":{"forename":"James","middle_name":"Piers","surname":"Ilsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07449504","data":{"address":{"address_line_1":"Lisle Street","country":"England","locality":"London","postal_code":"WC2H 7BE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"b211f9e2153eb5c77ced2afd96d98c3582a60f02","kind":"individual-person-with-significant-control","links":{"self":"/company/07449504/persons-with-significant-control/individual/9Nr41eDyyc5-xYmn4Ml8M6jyg9c"},"name":"Mr Kwok Keung Ng","name_elements":{"forename":"Kwok","middle_name":"Keung","surname":"Ng","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"05306154","data":{"address":{"address_line_1":"Hotchkiss Way","address_line_2":"Binley Industrial Estate","country":"England","locality":"Coventry","postal_code":"CV3 2RL","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"920b749cc1f7a1c9a1df906b2306173bf60055cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05306154/persons-with-significant-control/individual/moRfHk5aBhEBkAoulhv94eB6D7U"},"name":"Mrs Dawn Marie Turner-Burr","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"Turner-Burr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"09897744","data":{"address":{"address_line_1":"St John's Terrace","address_line_2":"11-15 New Road","locality":"Manchester","postal_code":"M26 1LS","premises":"C/O Inquesta Corporate Recovery \u0026 Insolvency"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"0f8702064be3040826ed9c376197e2472db7b4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09897744/persons-with-significant-control/individual/Rhh-z-jtigJGbQpgDhh8hwbU8zg"},"name":"Simon Dresdner","name_elements":{"forename":"Simon","surname":"Dresdner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"00873215","data":{"address":{"address_line_1":"Beggars Roost, Whitegates Lane","address_line_2":"Wadhurst","locality":"East Sussex","postal_code":"TN5 6QG"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"09cd6faa66a1807464ea09520c289331d41a11c9","kind":"individual-person-with-significant-control","links":{"self":"/company/00873215/persons-with-significant-control/individual/Vpggj0V5CsoEJ6TtogXs3X47u_E"},"name":"Mrs Faith Elizabeth Timmis","name_elements":{"forename":"Faith","middle_name":"Elizabeth","surname":"Timmis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518124","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"5b65a644dc5aa638b94d98d70f7f42218dcd0e6c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518124/persons-with-significant-control/individual/rSTJnuCGJuK4rQXzitOMoVUDVug"},"name":"Mrs Leila Ishaque Malik","name_elements":{"forename":"Leila","middle_name":"Ishaque","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"05612094","data":{"address":{"address_line_1":"Mill Field Close","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5AA","premises":"Rufford House, 17","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"cd32d0f8b40628b834d573877257b4ce989d601b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05612094/persons-with-significant-control/individual/8BIKKhWMbAxoCVkSpxVKdLDH6lg"},"name":"Mr Robert Andrew Peck","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01025344","data":{"address":{"address_line_1":"Deansgate Lane","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA14 1SP","premises":"80","region":"Cheshire"},"etag":"92a0cf8a3e6ed29654099c3d6391fb6bfdf7a3c7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"00206159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01025344/persons-with-significant-control/corporate-entity/Qo6N58MTiujpHOk-fiflKMD4Yz8"},"name":"Leck Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02877004","data":{"address":{"address_line_1":"Portobello Road","country":"United Kingdom","locality":"London","postal_code":"W11 2QB","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"cebe9f75d5e6f49621ccd5020dc261a6a37ab649","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Warren Bradley Todd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02877004/persons-with-significant-control/individual/4Y9xWZdUb-UMEYt7R1fhS1XRPHM"},"name":"Mr Warren Bradley Todd","name_elements":{"forename":"Warren","middle_name":"Bradley","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-10"}}
{"company_number":"09978544","data":{"address":{"address_line_1":"Hongkou District,","country":"China.","locality":"Shanghai,","premises":"No.18, Lane 1811, Sichuan North Road,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"a2d26b79c91503a4ff955d12167c7571d2f3df86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"LEIGH WOOLFORD TRADING AS CRB COFORM ACSP","identity_verified_on":"2025-06-20T00:00:00Z","preferred_name":"XIAOCHU SHEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09978544/persons-with-significant-control/individual/um6iiWJebazTZdMScSBfH_gi3-E"},"name":"Mr Xiaochu Shen","name_elements":{"forename":"Xiaochu","surname":"Shen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09876644","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Loughborough","postal_code":"LE11 1QF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"cdc9da36b319f9cbe48612e7931e7c0f69fd0991","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09876644/persons-with-significant-control/individual/UStCejKIS6r6pkbMRl9IARRMdZQ"},"name":"Iliuta-Octavian Cazan","name_elements":{"forename":"Iliuta-Octavian","surname":"Cazan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04991364","data":{"address":{"address_line_1":"100 High Street","address_line_2":"Carrville","locality":"Durham","postal_code":"DH1 1BQ","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"6c3d15ed53d19d45cd7162578836d641e84f290f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04991364/persons-with-significant-control/individual/ZL4KEZXbmd1-xIoPuuRwMikomcY"},"name":"Mr Paul Bowden","name_elements":{"forename":"Paul","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"06715035","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"1df9ae7cb99f9346dc5f859e10e531ba8dbb34aa","kind":"individual-person-with-significant-control","links":{"self":"/company/06715035/persons-with-significant-control/individual/CAqBu26XSqTgD-IYTqXBRcpLgvI"},"name":"Mrs. Zoe Bridges","name_elements":{"forename":"Zoe","surname":"Bridges","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01153384","data":{"address":{"address_line_1":"Meden Square","address_line_2":"Pleasley","locality":"Near Mansfield","postal_code":"NG19 7SQ","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1932},"etag":"b11feb8a3f1e30071783c49f02b1e02907d6eec5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01153384/persons-with-significant-control/individual/HxUNGGZDsb7BmS1iRrNC8Lkvq1w"},"name":"Mr Maurice Vann","name_elements":{"forename":"Maurice","surname":"Vann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-13"}}
{"company_number":"07864955","data":{"address":{"address_line_1":"Orpen Road","country":"England","locality":"Hove","postal_code":"BN3 6NJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"e077e80a9ce5761bb4731cf56a67130fd932149f","kind":"individual-person-with-significant-control","links":{"self":"/company/07864955/persons-with-significant-control/individual/tMbfy1p5IFUplzqjvMsMqgEr6Q8"},"name":"Mr Peter Harle","name_elements":{"forename":"Peter","surname":"Harle","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-27"}}
{"company_number":"09903744","data":{"address":{"address_line_1":"3 Spencer Parade","country":"England","locality":"Northampton","postal_code":"NN1 5AA","premises":"Office 15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e48b031855acf512637fe77ab6007ca74501aa18","kind":"individual-person-with-significant-control","links":{"self":"/company/09903744/persons-with-significant-control/individual/31bsXw06bBGDq8sO4m4QKx3tQIQ"},"name":"Mr Affra Hussain","name_elements":{"forename":"Affra","surname":"Hussain","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10518764","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"eb028a3ae24d74cb619f78eaca914737dfd00ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/10518764/persons-with-significant-control/individual/GEhVFotM1hlYAnt0IgikOshtMD8"},"name":"Mr Phillip John Gledhill","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Gledhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"10518294","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Todmorden","postal_code":"OL14 5EY","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"d2ac1f2d396a809d8bfb3b92b0006978f1a977ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10518294/persons-with-significant-control/individual/z8XGq3HEbjcLC9zl748XG8SeUFc"},"name":"Miss Nadiya Sharmeen","name_elements":{"forename":"Nadiya","surname":"Sharmeen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"07082034","data":{"address":{"address_line_1":"The Parade","address_line_2":"Silverdale Road","locality":"Reading","postal_code":"RG6 7NZ","premises":"4","region":"Berks"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"3266e5975b8ddac98a24d3cbc5901cc582970977","kind":"individual-person-with-significant-control","links":{"self":"/company/07082034/persons-with-significant-control/individual/FIjLlErNayXbAGmWWMbjpQu-tcM"},"name":"Mrs Shifaya Uddin","name_elements":{"forename":"Shifaya","surname":"Uddin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09298634","data":{"address":{"address_line_1":"Claybrook Road","address_line_2":"Hammersmith","country":"England","locality":"London","postal_code":"W6 8ND","premises":"3a 2 Cliff House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"46d1f36bf89db9b12eb644bb56826ff16cd5e3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09298634/persons-with-significant-control/individual/BaVmfEhPyObajgazqNetP1WIs94"},"name":"Mrs Luzviminda Martin","name_elements":{"forename":"Luzviminda","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04716875","data":{"address":{"address_line_1":"Southport Road","address_line_2":"Scarisbrick","locality":"Ormskirk","postal_code":"L40 9RQ","premises":"Scarisbrick Hall","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"35625dd09ed30bb6e2cdfe0870da55d5feccbe10","kind":"individual-person-with-significant-control","links":{"self":"/company/04716875/persons-with-significant-control/individual/vNND-H4TA-3euR_mcFVRYvVw3Gw"},"name":"Mr Gregory Aylmer","name_elements":{"forename":"Gregory","surname":"Aylmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08806165","data":{"address":{"address_line_1":"Pashley Road","locality":"Ticehurst","postal_code":"TN5 7HE","premises":"The Haven","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"f2aa67233f9ec3ebf825fb089ebfe921d50163f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08806165/persons-with-significant-control/individual/cOR7cvUQQZRrMTq_VQj4Tb0K2Ds"},"name":"Tim Walsh","name_elements":{"forename":"Tim","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10518644","data":{"address":{"address_line_1":"Upper Clapton Road","country":"England","locality":"London","postal_code":"E5 9JU","premises":"72 The Mount"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"f5dc87b27592b06587921d6806d6c498d4e58986","kind":"individual-person-with-significant-control","links":{"self":"/company/10518644/persons-with-significant-control/individual/o4k0v_WmMrtQDQJdfEdn-lRFiu0"},"name":"Miss Alicia Elizabeth Dorsett","name_elements":{"forename":"Alicia","middle_name":"Elizabeth","surname":"Dorsett","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"09871224","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"9de852596dc3c6cb702f02811c9759db2a24e285","kind":"individual-person-with-significant-control","links":{"self":"/company/09871224/persons-with-significant-control/individual/hueE242EE3mcQOhs8xGqsR9N2HE"},"name":"Miss Lauren Tomlinson","name_elements":{"forename":"Lauren","surname":"Tomlinson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-06"}}
{"company_number":"07859964","data":{"address":{"address_line_1":"Morris Street","country":"Wales","locality":"Newport","postal_code":"NP19 0DR","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1967},"etag":"c6d0651bb6315bbddf75852338a484bde87f4329","kind":"individual-person-with-significant-control","links":{"self":"/company/07859964/persons-with-significant-control/individual/PdswdfEgRBHQLA2k5Sy-hJjasT8"},"name":"Miss Seral Houssein","name_elements":{"forename":"Seral","surname":"Houssein","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00103445","data":{"address":{"address_line_1":"Union Road","locality":"Farnham","postal_code":"GU9 7PT","premises":"The Old Court House","region":"Surrey"},"ceased_on":"2022-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1926},"etag":"10aedc430ca8623c6a803efb8bcafc24972cac3b","kind":"individual-person-with-significant-control","links":{"self":"/company/00103445/persons-with-significant-control/individual/mFNhl4xbj5u-V33n_CjtQa3169M"},"name":"Sir Raymond Stanley Tindle","name_elements":{"forename":"Raymond","middle_name":"Stanley","surname":"Tindle","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07056975","data":{"address":{"address_line_1":"Cirencester Business Park","address_line_2":"Love Lane","locality":"Cirencester","postal_code":"GL7 1XD","premises":"302","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"2780cf0537fdf18d2f202cf371971447f0c85927","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07056975/persons-with-significant-control/individual/J612aYNSPb_d9cSQOEqmSUuUDTU"},"name":"Mr Pascal Marc Tertois","name_elements":{"forename":"Pascal","middle_name":"Marc","surname":"Tertois","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-26"}}
{"company_number":"SC239915","data":{"address":{"address_line_1":"48 West George Street","address_line_2":"2nd Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"5191a07f7b86bc0647ca7a96f01840945db6b83e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC239915/persons-with-significant-control/individual/IHu-SHrvyqH2fXlNlOuoecDfBmg"},"name":"Mr Charles Ronald Laing","name_elements":{"forename":"Charles","middle_name":"Ronald","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-07"}}
{"company_number":"08809344","data":{"address":{"address_line_1":"26 Cambridge Grove","country":"United Kingdom","locality":"London","postal_code":"W6 0LA","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"879bdc8a6bfe099718f64d839f68b620a4e65a94","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08809344/persons-with-significant-control/individual/7s4DHUuOmZdMyKeZGMPl0W9IaNs"},"name":"Mr Emmanuel Potetsianakis","name_elements":{"forename":"Emmanuel","surname":"Potetsianakis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01831714","data":{"address":{"address_line_1":"Royston Works","address_line_2":"Royston Avenue","locality":"Southend-On-Sea","postal_code":"SS2 5JY"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"c0adbad964f9613007daf4d07bd571a8bde23690","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01831714/persons-with-significant-control/individual/XVdbez3RGepZR3JxZl4oknBS-_0"},"name":"Mr James Christopher Gibb","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05300845","data":{"address":{"address_line_1":"201 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1LZ","premises":"Moorgate House","region":"Bucks"},"ceased_on":"2021-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"adf4b3985398430a08af77f817394578cc55e462","kind":"individual-person-with-significant-control","links":{"self":"/company/05300845/persons-with-significant-control/individual/NI40qpSGateFh9IXTmf7sebXQNU"},"name":"Frederick Brown","name_elements":{"forename":"Frederick","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09300995","data":{"address":{"address_line_1":"Lady Hay Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 9QW","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"f53fb6b2a834d562e6be620e746f560ff607707a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09300995/persons-with-significant-control/individual/YrvWbO8ds0a9jd_dZ8KVYjfS4ik"},"name":"Dr Srinivas Sivarama Malladi","name_elements":{"forename":"Srinivas","middle_name":"Sivarama","surname":"Malladi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"09090425","data":{"address":{"address_line_1":"14-15 Lower Grosvenor Place","locality":"London","postal_code":"SW1W 0EX","premises":"4th Floor"},"ceased_on":"2018-12-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"5263a89a1d7a8f2bf7c3ddd89e19743a85176a49","kind":"individual-person-with-significant-control","links":{"self":"/company/09090425/persons-with-significant-control/individual/Lv4YIS87DmUv195FDvPh-6a2JjI"},"name":"Mr Michael Francis Cox","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"08809344","data":{"address":{"address_line_1":"26 Cambridge Grove","country":"United Kingdom","locality":"London","postal_code":"W6 0LA","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"985d83fa366dd4228db003238eb44bb60566cb43","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08809344/persons-with-significant-control/individual/H2oGkV0utasHCoIXqqBeVlL5aAg"},"name":"Ms Lydia Konstantina Loukeli","name_elements":{"forename":"Lydia","middle_name":"Konstantina","surname":"Loukeli","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06759625","data":{"address":{"country":"Wales","locality":"Wrexham","postal_code":"LL11 1BT","premises":"25 Grosvenor Road"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1978},"etag":"9fcdd32001d05c39aba15a1a03eccf6f969e60a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"M D COXEY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Edward William Brereton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06759625/persons-with-significant-control/individual/21VQuNViPVy8ZMSmxBS8MjM6vo8"},"name":"Mr Edward William Brereton","name_elements":{"forename":"Edward","middle_name":"William","surname":"Brereton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"05300845","data":{"address":{"address_line_1":"230 Upper Fifth Street","locality":"Central Milton Keynes","postal_code":"MK9 2HR","premises":"Sovereign Court","region":"Bucks"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"e3cde7f0017262ad7312c80497f9d875b8a84c55","kind":"individual-person-with-significant-control","links":{"self":"/company/05300845/persons-with-significant-control/individual/laDsGAY5_TZabXOYyyLiS2AlwzA"},"name":"Graham Reginald Nicholls","name_elements":{"forename":"Graham","middle_name":"Reginald","surname":"Nicholls"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09851115","data":{"address":{"address_line_1":"Boundary Lane","address_line_2":"St. Leonards","country":"England","locality":"Ringwood","postal_code":"BH24 2SF","premises":"79"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"ddbf952b81aceb6049b549696696ffd57b8322df","kind":"individual-person-with-significant-control","links":{"self":"/company/09851115/persons-with-significant-control/individual/QP_HfKPLI_UPK3yb8Brq3KFVjEc"},"name":"Mr Luke Robert Marchbanks","name_elements":{"forename":"Luke","middle_name":"Robert","surname":"Marchbanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07459595","data":{"address":{"address_line_1":"Middlefield","country":"England","locality":"Horley","postal_code":"RH6 9XP","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"04b55a350b47824960197eee3256ea73afee9006","kind":"individual-person-with-significant-control","links":{"self":"/company/07459595/persons-with-significant-control/individual/YKpYMp1vcd1RanBWv08nQR43_NM"},"name":"Mr Godric Owen","name_elements":{"forename":"Godric","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-02"}}
{"company_number":"03661384","data":{"address":{"address_line_1":"Glencoe Road","country":"England","locality":"Weybridge","postal_code":"KT13 8JY","premises":"36"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"35ce92d4ae8de48c37b5846bd4fb9883e775f431","kind":"individual-person-with-significant-control","links":{"self":"/company/03661384/persons-with-significant-control/individual/ly3-oHvZdRP5qVd_9ToB2pCHp9k"},"name":"Ms Elizabeth Anne Harrison","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-29"}}
{"company_number":"08796174","data":{"address":{"address_line_1":"Keeble Close","address_line_2":"Tiptree","locality":"Colchester","postal_code":"CO5 0NU","premises":"15","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"a50ee6823cde784c9c7918534205aeeb2c66058c","kind":"individual-person-with-significant-control","links":{"self":"/company/08796174/persons-with-significant-control/individual/3R0BRgOmViHFektsDBL9pLaYUKA"},"name":"Mr Simon Richard De Ferrars Frater","name_elements":{"forename":"Simon","middle_name":"Richard De Ferrars","surname":"Frater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC462094","data":{"address":{"address_line_1":"Bankhead Crossway South","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4EX","premises":"2c"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"2fc51067f9183051adb8e771fea7e8b757b098a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC462094/persons-with-significant-control/individual/t0MqXSmvBgwNsj9cnDhk-m9Sa0M"},"name":"Mr Chencai Liu","name_elements":{"forename":"Chencai","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-22"}}
{"company_number":"06353565","data":{"address":{"address_line_1":"Fochriw Road","address_line_2":"Cwmbargoed","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 4AE","premises":"Cwmbargoed Disposal Point"},"etag":"b2e10ca489834a1f7b81bba0a2c10c0c603363e9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House In England And Wales","registration_number":"06330412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06353565/persons-with-significant-control/corporate-entity/l1cpCpzu7MroOW2mRCotI7QWFqE"},"name":"Merthyr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06760714","data":{"address":{"address_line_1":"Corringham Road Ind Est","address_line_2":"Corringham Road","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1QB","premises":"Unit 39","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"bfff641e286396e41808bd639198759f8a2d326f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06760714/persons-with-significant-control/individual/0gbwKk0MVor7gNNEsb32fhva-Ck"},"name":"Mr Orya Blumenfeld","name_elements":{"forename":"Orya","surname":"Blumenfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09267055","data":{"address":{"address_line_1":"The Mall","address_line_2":"Ealing Broadway","country":"England","locality":"London","postal_code":"W5 5LS","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"1ffdc0a7a1ed8f58bafb5679365a43feb40328ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09267055/persons-with-significant-control/individual/fbSo41cZZRBHm7-lMFdn-vbgPfU"},"name":"Mr Hossein Khetriyan","name_elements":{"forename":"Hossein","surname":"Khetriyan","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09892224","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"5900790807d4e81404777d6d62b236e82501cb8c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09892224/persons-with-significant-control/individual/N3enQLH4i-kVbv5U8UyTwfJvMM8"},"name":"Mr Alan Steel","name_elements":{"forename":"Alan","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"08804445","data":{"address":{"address_line_1":"High Street","locality":"Waltham Cross","postal_code":"EN8 7AN","premises":"103","region":"Hertfordshire"},"ceased_on":"2016-04-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"467279f4d94af5878b3ec403247db2c4089f793e","kind":"individual-person-with-significant-control","links":{"self":"/company/08804445/persons-with-significant-control/individual/84cYLBptf5wajoLZuWgj-sRKS4I"},"name":"Mr Irfan Sumbul","name_elements":{"forename":"Irfan","surname":"Sumbul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04985964","data":{"address":{"address_line_1":"First Floor","address_line_2":"22 The Causeway","locality":"Bishops Stortford","postal_code":"CM23 2EJ","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"b4df9cf5e72dbece832eda81ad001d1b758b671b","kind":"individual-person-with-significant-control","links":{"self":"/company/04985964/persons-with-significant-control/individual/-QWPJ1Jdgx1TeQkYCgJBd9E5i1U"},"name":"Mr David Brian Warburton","name_elements":{"forename":"David","middle_name":"Brian","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"08650205","data":{"address":{"address_line_1":"Pepperslade","address_line_2":"Duxford","locality":"Cambridge","postal_code":"CB22 4XT","premises":"39","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"d23c87bd4c8d0b68e075df1c4f6576ccbecba5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08650205/persons-with-significant-control/individual/jPLVONYV8CDMNmu3VOZmXM8XX8M"},"name":"Mr Christopher Davies","name_elements":{"forename":"Christopher","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08799045","data":{"address":{"address_line_1":"The Mount","locality":"Selby","postal_code":"YO8 9BH","premises":"8","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"3d3d5d4eaaa9e5aefa74e968eac47b11e4380d03","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08799045/persons-with-significant-control/individual/1LwHz6vCaY7e0-7oFDJ0hJnT1tk"},"name":"Mr Stephen David Milner","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC260395","data":{"address":{"address_line_1":"Carnegie Campus","locality":"Dunfermline","postal_code":"KY11 8PB","premises":"3 Castle Court","region":"Fife"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1962},"etag":"61fbb34239b9fe9bc86ae38bc16068d9d1d70869","kind":"individual-person-with-significant-control","links":{"self":"/company/SC260395/persons-with-significant-control/individual/hFvpY3z7qRKwjqCFhGywtBEyYx8"},"name":"Mr Kenneth Campbell","name_elements":{"forename":"Kenneth","surname":"Campbell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08298475","data":{"address":{"address_line_1":"Armstrong Close","address_line_2":"Crownhill","locality":"Milton Keynes","postal_code":"MK8 0AU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"dfec8f70293ec4dd63d8a6df042b0306ae6638a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08298475/persons-with-significant-control/individual/5G2z6vt00NUqCZdNJ46p6kJnwFw"},"name":"Mrs Debra Ann Fitzpatrick","name_elements":{"forename":"Debra","middle_name":"Ann","surname":"Fitzpatrick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"09909695","data":{"address":{"address_line_1":"4 Beaumont Road","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6BN","premises":"The Corner House","region":"Shropshire"},"ceased_on":"2023-11-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"6d6cecaa072dff8c9940b570c2d7e622440d342d","kind":"individual-person-with-significant-control","links":{"self":"/company/09909695/persons-with-significant-control/individual/vObYBU4H3R78wpyNWPjXXYmQr8w"},"name":"Mr Michael Robert Carter","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"00532364","data":{"address":{"address_line_1":"Birchenfields Farm","address_line_2":"Sealand Road","locality":"Chester","postal_code":"CH1 6BS"},"ceased_on":"2024-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"9527f734e868a1f0414253894da07d5f19d7db63","kind":"individual-person-with-significant-control","links":{"self":"/company/00532364/persons-with-significant-control/individual/XQ5n7MNlIN7mVu-Zzp6nVIlg4Z0"},"name":"Mr John Charles Lyall Cottle","name_elements":{"forename":"John","middle_name":"Charles Lyall","surname":"Cottle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07450994","data":{"address":{"address_line_1":"Floral Court","locality":"Ashtead","postal_code":"KT21 2JL","premises":"24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"54fc1d8a560ad6bf3b2e59e5d3fc68d07e294eba","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07450994/persons-with-significant-control/individual/nPuyu0N-iDtwjpfl3MoyWcXtzxQ"},"name":"Andrew Vincent Robert Smith","name_elements":{"forename":"Andrew","middle_name":"Vincent Robert","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04497555","data":{"address":{"address_line_1":"Merchants Quay","address_line_2":"Salford Quays","country":"England","locality":"Manchester","postal_code":"M50 3SG","premises":"Suite 109 The Junction"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"269fdc890463783165221c789294cc96516021cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04497555/persons-with-significant-control/individual/N09A9qMyuKAqs9MqmFo8-XlAmkg"},"name":"Mr Garry Lee Campbell","name_elements":{"forename":"Garry","middle_name":"Lee","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC465105","data":{"address":{"address_line_1":"Pegasus Place","country":"Scotland","locality":"Lerwick","postal_code":"ZE1 0NZ","premises":"5","region":"Shetland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"151e506cd1887ab023ab78415032369891921dfb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"THE A9 PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"George Magnus Abernethy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC465105/persons-with-significant-control/individual/0XT2KSGbQxMrMehlB2RJF_A12ug"},"name":"Mr George Magnus Abernethy","name_elements":{"forename":"George","middle_name":"Magnus","surname":"Abernethy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC318485","data":{"address":{"address_line_1":"Belchers Lane","country":"England","locality":"Birmingham","postal_code":"B9 5SU","premises":"396"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"67c1a908b38ef13849e4e9393f01c0357273dfc4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC318485/persons-with-significant-control/individual/9y4UZGcH-sWIkNhz2c6wT5nCkh0"},"name":"Mr Gordon Edward Soames","name_elements":{"forename":"Gordon","middle_name":"Edward","surname":"Soames","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-09"}}
{"company_number":"09904054","data":{"address":{"address_line_1":"Brooking Close","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2GS","premises":"10 Brooking Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"5a111285e7d2410494b56ef75fdb4eb5ef73f27a","kind":"individual-person-with-significant-control","links":{"self":"/company/09904054/persons-with-significant-control/individual/_47Vxwz6Z1Wg1L85A1ko7c92dcQ"},"name":"Ms Vivian Ebele Iwuchukwu","name_elements":{"forename":"Vivian","middle_name":"Ebele","surname":"Iwuchukwu","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09345935","data":{"address":{"address_line_1":"High Street","address_line_2":"Harriseahead","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4JS","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"68b24f4ae6bb7e44d7185236d347b8f850711bff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09345935/persons-with-significant-control/individual/xPlbPD6dGsvsJsWBRsxr3gbsyow"},"name":"Mr Scott Ashton","name_elements":{"forename":"Scott","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"09648394","data":{"address":{"address_line_1":"St. Patricks Avenue","address_line_2":"Charvil","country":"England","locality":"Reading","postal_code":"RG10 9RA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"0b5f79db5ebf925229a43e42c5f71a1a5dad6b97","kind":"individual-person-with-significant-control","links":{"self":"/company/09648394/persons-with-significant-control/individual/IZeei8O3_mh2SimykHQaSG7N8nw"},"name":"Mr Anthony David Scott","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04716875","data":{"address":{"address_line_1":"Southport Road","address_line_2":"Scarisbrick","locality":"Ormskirk","postal_code":"L40 9RQ","premises":"Scarisbrick Hall","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"23b86a1178eb538ea319bd97b05eec3c1589b7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/04716875/persons-with-significant-control/individual/_IrZyiDFo9SUqveZT_rsEHeD3xs"},"name":"Mr Barry John Cackett","name_elements":{"forename":"Barry","middle_name":"John","surname":"Cackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10519055","data":{"address":{"address_line_1":"6 St Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"Sg House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"3b79df2a4a8455e79cf42bb3a3c80b32b96652c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10519055/persons-with-significant-control/individual/PaEYbdG6oQOY3YHxASblQAKxd3w"},"name":"Mateusz Andrzej Solecki","name_elements":{"forename":"Mateusz","middle_name":"Andrzej","surname":"Solecki"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09908705","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2,"},"ceased_on":"2018-01-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"ca0cb465e8fb99fe92038a0e5ff727c23bf82a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/09908705/persons-with-significant-control/individual/czygFGJqlsTWtqazYAOlm7H4bX8"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"06760714","data":{"address":{"address_line_1":"Corringham Road Ind Est","address_line_2":"Corringham Road","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1QB","premises":"Unit 39","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"910105e72a97986faa8db99219f813720cf0b9d8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06760714/persons-with-significant-control/individual/0fW_Zf6Rd0gEh_oevCub-E2-IXE"},"name":"Miss Kendra Leighton","name_elements":{"forename":"Kendra","surname":"Leighton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07723195","data":{"address":{"address_line_1":"Broxbourne Avenue","locality":"London","postal_code":"E18 1QG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"7e3bb9477aa1786f7185181b12ecf21c6f79d95e","kind":"individual-person-with-significant-control","links":{"self":"/company/07723195/persons-with-significant-control/individual/KkgODENOStRWJO5B1CSWbZsJEiU"},"name":"Mr Onofrio Centraco","name_elements":{"forename":"Onofrio","surname":"Centraco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03286555","data":{"address":{"address_line_1":"196 Dalmally Road","address_line_2":"Croydon","postal_code":"CR0 6LX"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"8ed88ccd75bff4e2a02d275134d05c50bb481f2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03286555/persons-with-significant-control/individual/vEFKmGd0g4n7kL-ECiFujXSmGK4"},"name":"Mr David Geoffrey Beeson","name_elements":{"forename":"David","middle_name":"Geoffrey","surname":"Beeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"04716875","data":{"address":{"address_line_1":"Southport Road","address_line_2":"Scarisbrick","locality":"Ormskirk","postal_code":"L40 9RQ","premises":"Scarisbrick Hall","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"43883c3f2ca95e3ade75ef7f0164cdf8e072c825","kind":"individual-person-with-significant-control","links":{"self":"/company/04716875/persons-with-significant-control/individual/pCwG0kV8xpj-ALWoVDYkZhpUXGA"},"name":"Mr Michael Headley","name_elements":{"forename":"Michael","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05304454","data":{"address":{"address_line_1":"5 Merchant Square","country":"United Kingdom","locality":"London","postal_code":"W2 1AS","premises":"8th Floor"},"ceased_on":"2017-06-23","etag":"0301fd9f54ecc81eb7b71236ec6aa333e8b4226e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6212009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05304454/persons-with-significant-control/corporate-entity/XV3jjFGjL0GxIvVBXI8aI5dIpIA"},"name":"Union Square Music Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09908705","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-01-12","etag":"4debf70a6a14e0d1439b80151e90bd8333083834","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09908705/persons-with-significant-control/corporate-entity/Dn5jFLwEVqot1AJxtP4VKslF1XE"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"09729625","data":{"address":{"address_line_1":"Llanover Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7LT","premises":"68","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"99ad94b390c6a9a11f4d7a99c266c1a7f0946730","kind":"individual-person-with-significant-control","links":{"self":"/company/09729625/persons-with-significant-control/individual/wsiQLHf1x8_SXemyO_NciWqGyMI"},"name":"Mrs Safa Salama","name_elements":{"forename":"Safa","surname":"Salama","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"07723195","data":{"address":{"address_line_1":"Broxbourne Avenue","locality":"London","postal_code":"E18 1QG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"4614f00af5bd43e1ddbf544ae16793efb14bcabf","kind":"individual-person-with-significant-control","links":{"self":"/company/07723195/persons-with-significant-control/individual/dYuHot0cqjRz7kv2DYqhiPLZM1k"},"name":"Mrs Domenica Centraco","name_elements":{"forename":"Domenica","surname":"Centraco","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03890104","data":{"address":{"address_line_1":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"6th Floor, Manfield House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"2f0cd0f721330aee8d5eaea7f85cf3a8b4d4f950","kind":"individual-person-with-significant-control","links":{"self":"/company/03890104/persons-with-significant-control/individual/4Mc1Z0OEc8ueq19p20zkosrTIGs"},"name":"Ms Nicola Jane Ackerley","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Ackerley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC240044","data":{"address":{"address_line_1":"Willingestraat 6","country":"Netherlands","locality":"Rotterdam","premises":"Willingestraat 6"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1965},"etag":"4e24d666f157ae111b99008492fe0327897cb7d3","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC240044/persons-with-significant-control/individual/sPHZj91t-l4e2rztKyMtGPgNVco"},"name":"Mr Klaas Pieter Den Hartogh","name_elements":{"forename":"Klaas","middle_name":"Pieter","surname":"Den Hartogh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06022435","data":{"address":{"address_line_1":"Strathville Road","locality":"London","postal_code":"SW18 4QX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"035ef4636f6f47dbd7efa9a61cb108ba8b0cb5fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06022435/persons-with-significant-control/individual/NhkZ1GkXlA2dLhTg6UK6fX14Pa8"},"name":"Mr Alan David Gracie","name_elements":{"forename":"Alan","middle_name":"David","surname":"Gracie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"04307164","data":{"address":{"address_line_1":"Cwmdulais","address_line_2":"Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 8NP","premises":"Cwmdulais House,"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1964},"etag":"ff1751cbb4077e847fd589ce53491733082597a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"ARKCO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Charles Weiswall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04307164/persons-with-significant-control/individual/8lo7zThiTOSbiHo4POwAff1hs5c"},"name":"Mr David Charles Weiswall","name_elements":{"forename":"David","middle_name":"Charles","surname":"Weiswall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09345584","data":{"address":{"address_line_1":"Shortlands","country":"United Kingdom","locality":"London","postal_code":"W6 8DA","premises":"3"},"ceased_on":"2018-09-18","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1961},"etag":"9cec870080cdd94cd5e1584339e8a354c4464517","kind":"individual-person-with-significant-control","links":{"self":"/company/09345584/persons-with-significant-control/individual/J-bodM4tnSeFKaSmP2XgsifBN-M"},"name":"Mr Dean Bartlett","name_elements":{"forename":"Dean","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14044483","data":{"address":{"address_line_1":"Blackthorn Drive","locality":"Thatcham","postal_code":"RG18 4BP","premises":"19","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"1a668e245b7a937a59d7a344b380086f218db650","kind":"individual-person-with-significant-control","links":{"self":"/company/14044483/persons-with-significant-control/individual/pMTn0HV7pPIWcsAQFwIojhE6fJA"},"name":"Mr Najib Abdul Nathoo","name_elements":{"forename":"Najib","middle_name":"Abdul","surname":"Nathoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14054842","data":{"address":{"address_line_1":"Poets Drive","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 2BT","premises":"24","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"3b1c7484046de9e3183013860fb474e0ae8adf09","kind":"individual-person-with-significant-control","links":{"self":"/company/14054842/persons-with-significant-control/individual/N0UzLFTy8lEimLrE0FaI3T7qytI"},"name":"Aaron Mccormack","name_elements":{"forename":"Aaron","surname":"Mccormack"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14054843","data":{"address":{"address_line_1":"Wigan Road","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 5DF","premises":"167b","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"2e525772db395c1086129cad705ebaed8210470a","kind":"individual-person-with-significant-control","links":{"self":"/company/14054843/persons-with-significant-control/individual/SUvgKYweY8d1lHkegvIMzy8kB30"},"name":"Katie Marie Grundy","name_elements":{"forename":"Katie","middle_name":"Marie","surname":"Grundy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14057122","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"a6bec4ca20c8b58d76c897fb705de1af570e7cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14057122/persons-with-significant-control/individual/lEgRBC9bQd7wapJJVZpq-18GNwM"},"name":"Mr Wahab Babatunde Sanni","name_elements":{"forename":"Wahab","middle_name":"Babatunde","surname":"Sanni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14057123","data":{"address":{"address_line_1":"70 Laindon Road","country":"England","locality":"Billericay","postal_code":"CM12 9LD","premises":"Great Burstead School House","region":"Essex"},"ceased_on":"2024-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"6b4d9c51b053a43b7064b402a4ecf7a3a54bea6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14057123/persons-with-significant-control/individual/rwk8xQsRGQLaYgPEKqQeQNPpOzk"},"name":"Mr Paul Charles Beresford","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Beresford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-20"}}
{"company_number":"14057132","data":{"address":{"address_line_1":"Holmpton Road","address_line_2":"Patrington","country":"England","locality":"Hull","postal_code":"HU12 0PQ","premises":"East End Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"b45840253193f73772f46b1c0048a1834b9c2886","kind":"individual-person-with-significant-control","links":{"self":"/company/14057132/persons-with-significant-control/individual/RIALRhOxi64fWjN7VSC67rBQATI"},"name":"Donna Marie Taylor","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Taylor"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14057133","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hounslow","postal_code":"TW5 9SL","premises":"Clarendon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"d6c5200dbf737c33b10a8e396b3e7279e3f5a4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14057133/persons-with-significant-control/individual/4-lShdkxQJC-pIoy-L6V02B-K1w"},"name":"Mr Coby Boateng-Lovinger","name_elements":{"forename":"Coby","surname":"Boateng-Lovinger","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14058162","data":{"address":{"address_line_1":"Mohammad Bin Al Tayyib, An Nahdah Dist","address_line_2":"Unit Number 10","country":"Saudi Arabia","locality":"Jeddah","postal_code":"23615-5250","premises":"7697"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1976},"etag":"b0f4effb28eb7727f59d42d7159c66e66e736cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058162/persons-with-significant-control/individual/xRz6MxnatQ54LuVJSIfqytB3jrw"},"name":"Abdulla Mohammed Basher Alsayad","name_elements":{"forename":"Abdulla","middle_name":"Mohammed Basher","surname":"Alsayad"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-04-20"}}
{"company_number":"14058163","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"0536755085e3aca510603ad7c8b9ff51016716e7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058163/persons-with-significant-control/individual/1kSp0a5eocI5Faj6wsJe5yp9Rss"},"name":"Ms Pallavi Girish Rao","name_elements":{"forename":"Pallavi","middle_name":"Girish","surname":"Rao","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-20"}}
{"company_number":"14058163","data":{"address":{"address_line_1":"Northwood Way","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1RU","premises":"82"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1969},"etag":"d3683fb7701d75fa15279aef657c73353bc5c8e1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058163/persons-with-significant-control/individual/oPADsvvEBamQcx03LaK0qEjFJvw"},"name":"Mr Arun Kiezpadathil","name_elements":{"forename":"Arun","surname":"Kiezpadathil","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-20"}}
{"company_number":"14058363","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Maidenhead","postal_code":"SL6 1NB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"1e89950cc7743d1eb7d8c647f1b71f1aa6b8e3d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058363/persons-with-significant-control/individual/hsuh7lfHrjOftKsGw_oWuLbAS10"},"name":"Mai Chi Thi Do","name_elements":{"forename":"Mai","middle_name":"Chi Thi","surname":"Do"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-04-20"}}
{"company_number":"01360742","data":{"address":{"address_line_1":"Units 1 To 4","address_line_2":"3 St Leonards Road","locality":"London","postal_code":"NW10 6SX"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"fe98619d5bfafbc3e7a1cb81efef3c926c519e6b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01360742/persons-with-significant-control/individual/x0TD8OZ7QGe4i6bth-sOhiuugCw"},"name":"Ms Rosario Cristina Aldeguer Sun Hedley","name_elements":{"forename":"Rosario","middle_name":"Cristina Aldeguer","surname":"Sun Hedley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-20"}}
{"company_number":"06548573","data":{"address":{"address_line_1":"Hamilton Business Park","address_line_2":"Stirling Way","locality":"Borehamwood","postal_code":"WD6 2FR","premises":"Unit 11","region":"Hertfordshire"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"513a0ae8cbbe1f0915d1c04538858902649bba75","kind":"individual-person-with-significant-control","links":{"self":"/company/06548573/persons-with-significant-control/individual/nAeJmwaTv-m2yQtHbHXx3ZA8BVM"},"name":"Mr Harish Kanji Savani","name_elements":{"forename":"Harish","middle_name":"Kanji","surname":"Savani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"SC730123","data":{"address":{"address_line_1":"Windsor Gardens","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1QE","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1958},"etag":"5a3e4438de143286270f3283a820db3ce2764f04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC730123/persons-with-significant-control/individual/t5zi0p2R1Wxbf2ss59fAiWdmq6g"},"name":"Mr Colin Forbes Clark","name_elements":{"forename":"Colin","middle_name":"Forbes","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-20"}}
{"company_number":"14058372","data":{"address":{"address_line_1":"Trafalgar Road","country":"England","locality":"Newport","postal_code":"PO30 1QG","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"46c0d757895eefc2c47ec5ee5252a74dc4d07b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14058372/persons-with-significant-control/individual/383AQDJVvR5sIlMuQCxh3iuxHiA"},"name":"Mr Andrew Timothy Cooper","name_elements":{"forename":"Andrew","middle_name":"Timothy","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14058373","data":{"address":{"address_line_1":"5 Prospect Place","address_line_2":"Millennium Way","country":"England","locality":"Derby","postal_code":"DE24 8HG","premises":"C/O Ashgates","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"cd05f8eee42711a4f671f47eb372d43f0bc709a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058373/persons-with-significant-control/individual/uAYr3dhc7qSSXDP5xBRIR-nHrKc"},"name":"Mrs Alexis Laura Butler-Morley","name_elements":{"forename":"Alexis","middle_name":"Laura","surname":"Butler-Morley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"07989403","data":{"address":{"address_line_1":"Wedgewood Way","locality":"Stevenage","postal_code":"SG1 4SU","premises":"Unit 18","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"6cd1eb0aaf056f9097ce3f60ebd1e836a458267c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07989403/persons-with-significant-control/individual/2fdp_IQ4cc-Evjfr0GaM3Ki2yXg"},"name":"Mr Gary John Huskinson","name_elements":{"forename":"Gary","middle_name":"John","surname":"Huskinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-20"}}
{"company_number":"14063513","data":{"address":{"address_line_1":"20 Elephant \u0026 Castle","country":"England","locality":"London","postal_code":"SE1 6SX","premises":"Flat 26 Draper House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"98bc5281a164706376c7d310a8bee498cdb89cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/14063513/persons-with-significant-control/individual/30WDwj3OLzrlEcXGPPBN9HzxBhc"},"name":"Ms Gertrude Ravina","name_elements":{"forename":"Gertrude","surname":"Ravina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"14063513","data":{"address":{"address_line_1":"Wivenhoe Close","country":"England","locality":"London","postal_code":"SE15 3QN","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"d86b2cf035dff7b39c9d974d9044001c600b65c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14063513/persons-with-significant-control/individual/d78y0vYFUtr8iVloRPjTVXD1HGo"},"name":"Ms Marie Magaret Hayes","name_elements":{"forename":"Marie","middle_name":"Magaret","surname":"Hayes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"14063522","data":{"address":{"address_line_1":"Stangate Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 2TU","premises":"18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"c9b138485687feccad0bfe76390edf722914c341","kind":"individual-person-with-significant-control","links":{"self":"/company/14063522/persons-with-significant-control/individual/8PuoQBKOQ11zXb8oFjlxsECz_2w"},"name":"Mr Haci Altekin","name_elements":{"forename":"Haci","surname":"Altekin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"NI687642","data":{"address":{"address_line_1":"Eglish Road","country":"United Kingdom","locality":"Dungannon","postal_code":"BT70 1LA","premises":"Unit F"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1968},"etag":"d1f0f0942aaad2e5401fcd30bd9179816343754b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687642/persons-with-significant-control/individual/cQMsBSToVrS3LqzlJJOHe-09CBM"},"name":"Mr Gary Mckillion","name_elements":{"forename":"Gary","surname":"Mckillion","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"14064822","data":{"address":{"address_line_1":"Parker Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AN","premises":"25-37"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1970},"etag":"3cbb87739f70ff34d7890c00dd58e67f7b41342c","kind":"individual-person-with-significant-control","links":{"self":"/company/14064822/persons-with-significant-control/individual/WSQraFMpgVmBCPEep35HD_4uS2c"},"name":"Fengjiao Niu","name_elements":{"forename":"Fengjiao","surname":"Niu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14064823","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"bafccf91c26c63cefc4d7a3eff6146e79efaf114","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14064823/persons-with-significant-control/corporate-entity/xuffn5936hTicI05GLW9pVBxdKY"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14064832","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"f53f5e263b0bf8c51a94227b51a582ae85341d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14064832/persons-with-significant-control/individual/jx5LKA7SFNzncRb7bRiDFhkU90M"},"name":"Mr Hamza Akhlaq","name_elements":{"forename":"Hamza","surname":"Akhlaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14066102","data":{"address":{"address_line_1":"Tulip Close","country":"England","locality":"Hampton","postal_code":"TW12 3SA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"d26d57c7f258f1f8cc3d74bdfa2482c0d00d2bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14066102/persons-with-significant-control/individual/ZeDCUKnQ-aXUbVVksl2e07l2KPY"},"name":"Mr Walter Leo Nunes","name_elements":{"forename":"Walter","middle_name":"Leo","surname":"Nunes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14066103","data":{"address":{"address_line_1":"Angelica Close","country":"England","locality":"Oxford","postal_code":"OX4 6PT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"e0fd8765a3a805c1e9fd9e593958cb8011b0531b","kind":"individual-person-with-significant-control","links":{"self":"/company/14066103/persons-with-significant-control/individual/tNh5n87MmXZZW94YTUaLEG2aJsg"},"name":"Ms Rebecca Anne Lee","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14067492","data":{"address":{"address_line_1":"Calder Street","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1BD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"3886041568e4a6969ef102a171446e6bb0d2b7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14067492/persons-with-significant-control/individual/Rblnyp62dHkXZP5MztEtQb87RzU"},"name":"Yifan Liao","name_elements":{"forename":"Yifan","surname":"Liao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14067522","data":{"address":{"address_line_1":"Block B First Floor Aspin House","address_line_2":"Station Road, Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 6"},"ceased_on":"2022-06-20","country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"fa2f7b2ecf3eb0e690ab60a73e73e7513a0d01f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14067522/persons-with-significant-control/individual/3oPk9mQQgi0lSVlylXaSno8KTbg"},"name":"Katelin Bridle","name_elements":{"forename":"Katelin","surname":"Bridle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14067523","data":{"address":{"address_line_1":"Upper Precinct","country":"England","locality":"Coventry","postal_code":"CV1 1DD","premises":"39-41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"3b21d329ab8658b9748cedc8e1ca8bc3875f1c13","kind":"individual-person-with-significant-control","links":{"self":"/company/14067523/persons-with-significant-control/individual/Nv7aK9p8s8NQrG_7ExZZ4OEuOgs"},"name":"Mr Babar Rovaif","name_elements":{"forename":"Babar","surname":"Rovaif","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14069792","data":{"address":{"address_line_1":"Moorfield Road","address_line_2":"Enfield","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5PX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"b8b8cd8e1906715443f9e131abda5dbf96e9bf32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14069792/persons-with-significant-control/individual/7K0AoRVmeeg1ylZ157zm56kgtWY"},"name":"Mr Daniel Prince Addae","name_elements":{"forename":"Daniel","middle_name":"Prince","surname":"Addae","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"13989473","data":{"address":{"address_line_1":"Minsthorpe Lane","address_line_2":"South Elmsall","country":"England","locality":"Pontefract","postal_code":"WF9 2NY","premises":"Minsthorpe Hotel"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"68d456097b1f4af766a993a25fc03b914da0ce70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989473/persons-with-significant-control/individual/AdHCmWsrAZX_Hs2JwPSNKDGW_AA"},"name":"Mr Leslie Michael Bradley","name_elements":{"forename":"Leslie","middle_name":"Michael","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-19"}}
{"company_number":"14069793","data":{"address":{"address_line_1":"Seabank Road","country":"England","locality":"Southport","postal_code":"PR9 0EW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"5b54ecc9992a82d66665b720b0af972e619460c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14069793/persons-with-significant-control/individual/aJfteohwdAeNwmJUvKZjrZMh-LE"},"name":"Vasile Filisan","name_elements":{"forename":"Vasile","surname":"Filisan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14069922","data":{"address":{"address_line_1":"Mersey Road","address_line_2":"Crosby","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 3AF","premises":"11","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"bca08877f7325abc771e4824aa02fb38a74a02a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14069922/persons-with-significant-control/individual/Ykl6-JBgA3QPHrjbOBDmtEd5Gt0"},"name":"Mr Mervyn Robert William Gibson","name_elements":{"forename":"Mervyn","middle_name":"Robert William","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14069922","data":{"address":{"address_line_1":"Mersey Road","address_line_2":"Crosby","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 3AF","premises":"11","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"7652d991f01c1ff611c7996ff7e6ca90cb029bed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14069922/persons-with-significant-control/individual/YrzvNYrnk9B3qhQqhkVaU6OyTJQ"},"name":"Mr Andrew Reid","name_elements":{"forename":"Andrew","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14069923","data":{"address":{"address_line_1":"North Dene","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5JT","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"a1b85e162c9174b29ac441414c694bd2420d0ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14069923/persons-with-significant-control/individual/ymHo66DsX9MsyRFwsmVpFgbCPGI"},"name":"Mr Stefan Laurean Kloos","name_elements":{"forename":"Stefan","middle_name":"Laurean","surname":"Kloos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14070683","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Hull","postal_code":"HU1 3EN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"d060441ee45e37ad58413a5fb0166b181d6cad97","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14070683/persons-with-significant-control/individual/BHb0HBqEXNYPz2_qAevkhTgPJns"},"name":"Joshua David Kellaway","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Kellaway"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14070692","data":{"address":{"address_line_1":"Westgate","address_line_2":"Hevingham","locality":"Norwich","postal_code":"NR10 5NH","premises":"7","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"1917176345255518f6ea2de1629c562c3edc8f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14070692/persons-with-significant-control/individual/AZXwQySN-41q5VPSE-XS5j62Rxw"},"name":"Mr David Antony Chapman","name_elements":{"forename":"David","middle_name":"Antony","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14070693","data":{"address":{"address_line_1":"Middle Row","country":"England","locality":"London","postal_code":"W10 5AT","premises":"18"},"etag":"c70ed42b782f5a9ce7938294c1a64775fcbbf7c0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10008371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14070693/persons-with-significant-control/corporate-entity/DVUpbJXezPyKyn9P7BVlcli9Kow"},"name":"Dancing Ledge Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14071542","data":{"address":{"address_line_1":"Wingate Drive","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2XF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"010a5614cf3614991b541fb021b2472b4209c5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14071542/persons-with-significant-control/individual/LWBJ9HVF_fqnT5yhlMpDBI9Sf5k"},"name":"Mr. Tyler Jackson","name_elements":{"forename":"Tyler","surname":"Jackson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14071543","data":{"address":{"address_line_1":"Turnpike Road","address_line_2":"Ryhall","country":"England","locality":"Stamford","postal_code":"PE9 4HD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"89dd6fb4f90404de805af2b868d3c87875fc0b1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14071543/persons-with-significant-control/individual/BToT7Tk9R5PS6BDELsklecSUlSQ"},"name":"Miss Rachel Teresa Fuller","name_elements":{"forename":"Rachel","middle_name":"Teresa","surname":"Fuller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14072333","data":{"address":{"address_line_1":"Hawthorne Road","country":"England","locality":"Bootle","postal_code":"L20 2DQ","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"23f04369f0ad3bb06948795a7c6e72674dcea774","kind":"individual-person-with-significant-control","links":{"self":"/company/14072333/persons-with-significant-control/individual/90PEuwJpF50KYMx2E-RAgB0PbGk"},"name":"Mr Soran Hassan Ali","name_elements":{"forename":"Soran","middle_name":"Hassan","surname":"Ali","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072432","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"0dca385803b03e04af2d18154cccb1e22fcc424c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14072432/persons-with-significant-control/individual/tGdRUxePC7UKzhJr8-7hwnyMnUM"},"name":"Mr Melvyn Kenneth Rogers","name_elements":{"forename":"Melvyn","middle_name":"Kenneth","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-27"}}
{"company_number":"14072432","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bowers Gifford","country":"England","locality":"Basildon","postal_code":"SS13 2HG","premises":"The Old Rectory"},"etag":"5de9559935eeea6c9b3d95bba42ca5a991674b96","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14071688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14072432/persons-with-significant-control/corporate-entity/7bfnxOQspeUEXScP8pEA1I15U2E"},"name":"D.S.M Group (U.K) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072442","data":{"address":{"address_line_1":"The Basement, Berwick Mills","address_line_2":"Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"23","region":"West Yorkshire"},"ceased_on":"2022-04-27","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"b2f4c85c4927286c54bfa0d8984600c6d933abe1","kind":"individual-person-with-significant-control","links":{"self":"/company/14072442/persons-with-significant-control/individual/J95cKPHNxjXJEMSmB1oKzyz50IM"},"name":"Miss Dominika Duda","name_elements":{"forename":"Dominika","surname":"Duda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072433","data":{"address":{"address_line_1":"4 Blenheim Court, Peppercorn Close","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite 539"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1998},"etag":"219ae50ff926bf97ef8665708e747546efbca2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14072433/persons-with-significant-control/individual/TSRxEmiXcq9VCORdmPDfoV-IZAw"},"name":"Mr Muhammad Waqar","name_elements":{"forename":"Muhammad","surname":"Waqar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072443","data":{"address":{"address_line_1":"Manse Lane","locality":"Knaresborough","postal_code":"HG5 8LF","premises":"Office 14, Knaresborough Technology Park"},"ceased_on":"2022-06-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1987},"etag":"4c3f5ce1c7932675fb4507c635a755b7698c015f","kind":"individual-person-with-significant-control","links":{"self":"/company/14072443/persons-with-significant-control/individual/t9Zj466sqOZVg4DIVSclLxyRPgk"},"name":"Emma- Louise Dougherty","name_elements":{"forename":"Emma-","middle_name":"Louise","surname":"Dougherty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072532","data":{"address":{"address_line_1":"The Borough","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6d Borough Mews"},"ceased_on":"2022-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"5c95ee3aadf9fc07264bfbb989581f68e106a22f","kind":"individual-person-with-significant-control","links":{"self":"/company/14072532/persons-with-significant-control/individual/uqKZzZDVIFXMpNrtqcWAZHLDdB4"},"name":"Nicole Abernethy","name_elements":{"forename":"Nicole","surname":"Abernethy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072533","data":{"address":{"address_line_1":"The Basement, Berwick Mills","address_line_2":"Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"23","region":"West Yorkshire"},"ceased_on":"2022-04-27","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"efa34b64ac99e36fcfae2c6b92a7d529accf9a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14072533/persons-with-significant-control/individual/0xPEACgtABljmlpjNzEz0mFjs0g"},"name":"Miss Dominika Duda","name_elements":{"forename":"Dominika","surname":"Duda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"13989433","data":{"address":{"address_line_1":"Matts Hill Cottage","address_line_2":"Matts Hill Farm , Matts Hill Lane","country":"United Kingdom","locality":"Hartlip","postal_code":"ME9 7UY","premises":"1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"063ff36139c2cdca3dea814cf1248a90e7c81ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989433/persons-with-significant-control/individual/82TJaAPrQYd9jW8U17gWXQYOVlc"},"name":"Mr David Leonard Goodger","name_elements":{"forename":"David","middle_name":"Leonard","surname":"Goodger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-27"}}
{"company_number":"R0000713","data":{"address":{"address_line_1":"Scarva Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3AU","premises":"54"},"etag":"75294c54c30f8c825087a4ca04cdfc357946731f","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Ni011251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/R0000713/persons-with-significant-control/corporate-entity/fZz9pKiulv10HY_xcUJEpyyrHjA"},"name":"Franklins International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09455972","data":{"address":{"address_line_1":"International House","address_line_2":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"f76ecb3e82684a2f7e12bc74e04f917534cbb1b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09455972/persons-with-significant-control/individual/cr4phdGv-ktIkEZjjBkcBpqaba0"},"name":"Mr Laurence Wilson","name_elements":{"forename":"Laurence","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14072663","data":{"address":{"address_line_1":"Fulmar Drive","country":"England","locality":"Stockport","postal_code":"SK2 5JL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"ba166b60133ab9c7094e5f5d43cbfee763fb1c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14072663/persons-with-significant-control/individual/DKWbT4OlNe2nApzMT6cJhO7mW2U"},"name":"Miss Cloe Michelle Hanson","name_elements":{"forename":"Cloe","middle_name":"Michelle","surname":"Hanson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072662","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"3f17fb4d7a06a49685d4a4649117230fea097fe3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14072662/persons-with-significant-control/individual/9ievwV_MHGWptZQwwdqvILnEiio"},"name":"Mr Elliot Hiley","name_elements":{"forename":"Elliot","surname":"Hiley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072743","data":{"address":{"address_line_1":"Yagha Town, Baisha Li Autonomous County,","country":"China","locality":"Hainan Province","postal_code":"572815","premises":"Haiwang New Village, Yingpan Village Committee,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1982},"etag":"29022d0424f556c76975cdd3835c5a72e5485404","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14072743/persons-with-significant-control/individual/2DpuT4a3UC-W7vzRNJJRNaW4g4U"},"name":"Yongqing Fu","name_elements":{"forename":"Yongqing","surname":"Fu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072742","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2275"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1995},"etag":"5abca1a50dcba89bebbb9686896bf1ca0450e180","kind":"individual-person-with-significant-control","links":{"self":"/company/14072742/persons-with-significant-control/individual/7ZcRlRxJd8QbPnBWz99u3HVbavg"},"name":"Romaisa Javed","name_elements":{"forename":"Romaisa","surname":"Javed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-27"}}
{"company_number":"08624312","data":{"address":{"address_line_1":"International House","address_line_2":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"ceased_on":"2024-04-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"671d5ccae3488df73ecad586b43c1fb04c3c6919","kind":"individual-person-with-significant-control","links":{"self":"/company/08624312/persons-with-significant-control/individual/5-m48oBOcP72BCW0k_YcFEATwkY"},"name":"Mr Michael Wilson","name_elements":{"forename":"Michael","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14072862","data":{"address":{"address_line_1":"18 East Parade","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 4 First Floor"},"ceased_on":"2022-05-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"8c78c900ed76e319543a3564af30135f57563f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14072862/persons-with-significant-control/individual/feuu8bC99QBqn6nvIOIpJa__6xQ"},"name":"Sadie Kelly","name_elements":{"forename":"Sadie","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072863","data":{"address":{"address_line_1":"The Quarry","address_line_2":"Grantham Road","country":"United Kingdom","locality":"Waddington","postal_code":"LN5 9NT","premises":"Office 9"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"676c18ed8b7a89dc446063df2a163bbd3dc2f89d","kind":"individual-person-with-significant-control","links":{"self":"/company/14072863/persons-with-significant-control/individual/TVHwl7cORpnIsZ7gaWA-T_hNChI"},"name":"Sherrie Steptoe","name_elements":{"forename":"Sherrie","surname":"Steptoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"08398472","data":{"address":{"address_line_1":"364-366 Kensington High Street","country":"England","locality":"London","postal_code":"W14 8NS","premises":"C/O Superstruct Entertainment Ltd"},"etag":"bbd5d18de0478ea37a0687d494db82e432756f1d","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08908975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08398472/persons-with-significant-control/corporate-entity/VvnjZaoMEA2GhoKID15c08NozSs"},"name":"Superstruct Uk Festivals Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14073342","data":{"address":{"address_line_1":"Merryoak Road","country":"England","locality":"Southampton","postal_code":"SO19 7QS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"84dad25587c358d74d410d4befc6b389a776448f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14073342/persons-with-significant-control/individual/6qFQMd5xdn3TXqd7s5nR44VEN04"},"name":"Mr Darshitkumar Bhupendrabhai Patel","name_elements":{"forename":"Darshitkumar","middle_name":"Bhupendrabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073342","data":{"address":{"address_line_1":"Glebe Park Avenue","country":"England","locality":"Havant","postal_code":"PO9 3JR","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"aeeaf401f2dd36195cbbfa6d33e5ab9d6be5ebb0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14073342/persons-with-significant-control/individual/6pbTSHft83MG0Lxb3VHR77ap46M"},"name":"Mr Rishi Patel","name_elements":{"forename":"Rishi","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073503","data":{"address":{"address_line_1":"Sunnybank Road","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6PJ","premises":"11","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"1869c9c57ec1b1602aba17d7f16e91381176ee71","kind":"individual-person-with-significant-control","links":{"self":"/company/14073503/persons-with-significant-control/individual/hRcmMu77tXH8AqtYWx84GyRQa00"},"name":"Daniel James Derbyshire","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Derbyshire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073502","data":{"address":{"address_line_1":"Park Drive","address_line_2":"Milton","country":"England","locality":"Abingdon","postal_code":"OX14 4RY","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"5b0824a19c434afcfe7ce96a4e0a7c781d2a205c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14073502/persons-with-significant-control/individual/aLwn2-6jRGvz09VNBQSX4Bwxp70"},"name":"Dr Robert William John Harwood","name_elements":{"forename":"Robert","middle_name":"William John","surname":"Harwood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"13420603","data":{"address":{"address_line_1":"First Floor","address_line_2":"315 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 1DP","premises":"Suite 2","region":"London"},"ceased_on":"2023-02-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d61ce2a0be2c8e576959c2a0ea719303e1a533f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13420603/persons-with-significant-control/individual/lLtn6LHOg0BMvEXtfpl2wYNSfOY"},"name":"Mr Prakash Patel","name_elements":{"forename":"Prakash","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"12795713","data":{"address":{"address_line_1":"Gladstone Road","country":"England","locality":"Croydon","postal_code":"CR0 2BQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"04e8ecb920bdcfc16db518b95ad0521b0df4bb83","kind":"individual-person-with-significant-control","links":{"self":"/company/12795713/persons-with-significant-control/individual/XSQQvD4ZoSogfX-wLe7_EU6Hpwc"},"name":"Mrs Sharmmila Jeganmogan","name_elements":{"forename":"Sharmmila","surname":"Jeganmogan","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-15"}}
{"company_number":"13420603","data":{"address":{"address_line_1":"First Floor","address_line_2":"315 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 1DP","premises":"Suite 2","region":"London"},"ceased_on":"2023-02-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"014e40fa02ee4ea52bf003a6171bbdf2b4b78e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13420603/persons-with-significant-control/individual/ZauVeZQActMJhc3Zah3c3Lo8Ol4"},"name":"Mrs Tina Patel","name_elements":{"forename":"Tina","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"11627763","data":{"address":{"address_line_1":"Grimwade Street","country":"England","locality":"Ipswich","postal_code":"IP4 1LP","premises":"52b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e8172082e482a397b29b3ad4d57dc6acda458b30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627763/persons-with-significant-control/individual/MA8AXn4qDrhXzGh_QfQ0v_-PgtY"},"name":"Mr Md Ariful Islam","name_elements":{"forename":"Md","middle_name":"Ariful","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073813","data":{"address":{"address_line_1":"Clinton Place","country":"England","locality":"Seaford","postal_code":"BN25 1NP","premises":"25","region":"East Sussex"},"ceased_on":"2025-10-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ba4cdb859999523907e32c87cc71ef0f34b88527","kind":"individual-person-with-significant-control","links":{"self":"/company/14073813/persons-with-significant-control/individual/TWlai6nmKCKzk6BOlKIe9akeXr0"},"name":"Mr Joseph Louis Palmer","name_elements":{"forename":"Joseph","middle_name":"Louis","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073813","data":{"address":{"address_line_1":"Clinton Place","country":"England","locality":"Seaford","postal_code":"BN25 1NP","premises":"25","region":"East Sussex"},"ceased_on":"2025-10-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"438df5caa237b780576039f92d5e78aab09bd168","kind":"individual-person-with-significant-control","links":{"self":"/company/14073813/persons-with-significant-control/individual/dZlKQAjMh9O1Cfh_-s-zB7L_Gl0"},"name":"Mrs Sarah Jane Palmer","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"11234473","data":{"address":{"address_line_1":"Gore Road","country":"England","locality":"London","postal_code":"SW20 8JN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"c73cdd6950108fdb51bcbb80672ea21c6a521df4","kind":"individual-person-with-significant-control","links":{"self":"/company/11234473/persons-with-significant-control/individual/etOjhqAWsEz6lhHN4GgCmdQWMQw"},"name":"Ms Mary Nolan","name_elements":{"forename":"Mary","surname":"Nolan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"14074002","data":{"address":{"address_line_1":"Marlborough Street","country":"England","locality":"Plymouth","postal_code":"PL1 4AE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"2766e0b55e16338fd979b927b99a110b3dfaa54f","kind":"individual-person-with-significant-control","links":{"self":"/company/14074002/persons-with-significant-control/individual/xsmbjHV2i6_p1deM9nzlFoq7fLI"},"name":"Dara Kamal Mohammed","name_elements":{"forename":"Dara","middle_name":"Kamal","surname":"Mohammed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"08577502","data":{"address":{"country":"United Kingdom","locality":"Bayswater","postal_code":"W2 2AX","premises":"28 Albion Street","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1930},"etag":"79052f71a78527e7d24052a7bc6a2a1396b8b695","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08577502/persons-with-significant-control/individual/5D6Q7h36qNOp6nzlbJTln3WbGmY"},"name":"Mrs Anne Mary Mallinson","name_elements":{"forename":"Anne","middle_name":"Mary","surname":"Mallinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14074023","data":{"address":{"address_line_1":"Stanmore Court","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"f16bf0c78269211e727c8c54fe48fa1457854404","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14074023/persons-with-significant-control/individual/4KGL3dZ8tiWPyubkFETuLwW3QJk"},"name":"Mr Paul Graham Redfearn","name_elements":{"forename":"Paul","middle_name":"Graham","surname":"Redfearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"SC730863","data":{"address":{"address_line_1":"Valentine Court","address_line_2":"Dunsinane Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 3QB","premises":"4"},"ceased_on":"2022-05-20","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"014e7d7ef012f219b5a7d28bf680b2a49793b453","kind":"individual-person-with-significant-control","links":{"self":"/company/SC730863/persons-with-significant-control/individual/wSu1ErliFa571LWYM2NHhKU785I"},"name":"Mr Robert Joseph Boyd","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"SC730863","data":{"address":{"address_line_1":"Valentine Court","address_line_2":"Dunsinane Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 3QB","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"845464ed397ebf91b1ee169a4a08a83e07181a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC730863/persons-with-significant-control/individual/Ze45T4fMnDQry0uZnZFyr6U3dl0"},"name":"Mr Jonathan Charles Stipanovsky","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Stipanovsky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"10171543","data":{"address":{"address_line_1":"Greenwood Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6DL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5fe51d532bf1a9fdaa1d0bd147c34175332b8a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10171543/persons-with-significant-control/individual/SRDy-1u2zCyQ03kdZagwaCEyx6Y"},"name":"Mrs Nasreen Shah","name_elements":{"forename":"Nasreen","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"SC730863","data":{"address":{"address_line_1":"Valentine Court","address_line_2":"Dunsinane Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 3QB","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"47b25fee9a2d6f31b4cf9f17e22d54ddc62fd228","kind":"individual-person-with-significant-control","links":{"self":"/company/SC730863/persons-with-significant-control/individual/2ybgg0k31fSgrHWWE8oO6cGeFlc"},"name":"Mr Blake Sharp","name_elements":{"forename":"Blake","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"06933352","data":{"address":{"address_line_1":"Lake View Drive","address_line_2":"Sherwood Park","country":"England","locality":"Annesley","postal_code":"NG15 0DT","premises":"Pure Offices Ltd","region":"Nottinghamshire"},"etag":"63dd7214d6bcadf64ec81c70d348c1dde8a8ddb3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13980779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06933352/persons-with-significant-control/corporate-entity/xYFRxrJ8N7BG6PrTUOMMPAHRUKE"},"name":"Acumen Global Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-22"}}
{"company_number":"11943062","data":{"address":{"country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 1JH","premises":"7 \u0026 8 Church Street","region":"Dorset"},"etag":"c3417d241d9005f718c6aeddc834e409d091cda3","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Freesand Limited","registration_number":"13563036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11943062/persons-with-significant-control/corporate-entity/yBOVwfSNhDxpYjEKFT33QyMAiwY"},"name":"Freesand Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-08-12"}}
{"company_number":"14075622","data":{"address":{"address_line_1":"Bristol Street","country":"England","locality":"Birmingham","postal_code":"B5 7AH","premises":"100-104"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1961},"etag":"42b3443cc6e52dcb1ccdadf979010492cfa497bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14075622/persons-with-significant-control/individual/8HFeRaEIiNPC-Mfrn1HBc90G_Oc"},"name":"Mr Poonsak Thienkaew","name_elements":{"forename":"Poonsak","surname":"Thienkaew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14075712","data":{"address":{"address_line_1":"Shrewbridge Road","country":"England","locality":"Nantwich","postal_code":"CW5 5TG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"47a062690fa3ce7b9aed88ec3bd89c9caa1be1d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14075712/persons-with-significant-control/individual/DwcwbI7FyB1dKAnZmBthsJh2-3w"},"name":"Mr David John Reilly","name_elements":{"forename":"David","middle_name":"John","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14075713","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Kuwait","date_of_birth":{"month":7,"year":1979},"etag":"d76a14b55f386bc4f27da0d11697c8fa75b94ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/14075713/persons-with-significant-control/individual/UdL0JVMGZL0EmRIDJtys5gXjBoA"},"name":"Mr Anil Kumar","name_elements":{"forename":"Anil","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14075873","data":{"address":{"address_line_1":"Winchmore Hill Road","country":"England","locality":"London","postal_code":"N21 1QJ","premises":"Flat 2 Ruskin Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"48c487d607c1603994279ae854fd1aa8355110c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14075873/persons-with-significant-control/individual/zJhBs5F2R0YwcTu7-DfeOWpPWMQ"},"name":"Mr Henry Agyapong","name_elements":{"forename":"Henry","surname":"Agyapong","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"08002372","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor Gallery Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3ceb5fa12133a2e63a7d83dc55efc0481f9377ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08002372/persons-with-significant-control/individual/nxIFOVPkv3brpHQUqYV74TYjvtU"},"name":"Mrs Nadine Davies","name_elements":{"forename":"Nadine","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08002372","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor Gallery Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"683eb7bdeddbdcff8519395e8ddf8d8f2858679d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08002372/persons-with-significant-control/individual/-6hrDoeVCszrCNdYXWxgy_Ni7ak"},"name":"Mr Jason Davies","name_elements":{"forename":"Jason","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14076083","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"eca81e4bc361811eeced0ac05c4cbdc99e33840e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14076083/persons-with-significant-control/individual/A1J8SxrfyEdgu5ZytSnUlnr-uu8"},"name":"Ms Uloaku Ehisianya Ahunanya","name_elements":{"forename":"Uloaku","middle_name":"Ehisianya","surname":"Ahunanya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14075872","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Yeovil","postal_code":"BA20 1RG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"8ee48a7a4935abc2594cfe40d331e0953136ec2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14075872/persons-with-significant-control/individual/0YkbCG46yMRYhxbPMo16r9_t5HA"},"name":"Daniel Brown","name_elements":{"forename":"Daniel","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"07858743","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"etag":"291e75098f159449dff987fd3b3b42176c86eb27","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"13218055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07858743/persons-with-significant-control/corporate-entity/iSXDY-k67E3AnPKFH7YdwbSAyu4"},"name":"Admiralty Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"14078362","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 1QP","premises":"116 Upper Street"},"ceased_on":"2022-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"7576618b8a5623b1f3479379284f71cbbc2c3e08","kind":"individual-person-with-significant-control","links":{"self":"/company/14078362/persons-with-significant-control/individual/oravks-_XZgEBAM32gL7ALQHjtU"},"name":"Mr Richard Michael Pilkington","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"14078363","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1980},"etag":"7d65873fef139e4d6fe9cf94fcbefa19f54e5db1","kind":"individual-person-with-significant-control","links":{"self":"/company/14078363/persons-with-significant-control/individual/1h-R_XEDvKgtr0xTQjT9HZ4i3UQ"},"name":"Omar Alnahdi","name_elements":{"forename":"Omar","surname":"Alnahdi"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"OC336913","data":{"address":{"address_line_1":"Widford Business Centre 33 Robjohns Road","country":"England","locality":"Chelmsford","postal_code":"CM1 3AG","premises":"Suite 1e","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"73b820e8e8085a70511d70b2c5e7689ccdc9b8fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC336913/persons-with-significant-control/individual/9PuBXgOOQRzq3xIr3b7AbXHN2gc"},"name":"Jay Mortlock","name_elements":{"forename":"Jay","surname":"Mortlock"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-04-05"}}
{"company_number":"OC343252","data":{"address":{"address_line_1":"Horsgate Lane","address_line_2":"Cuckfield","country":"England","locality":"Haywards Heath","postal_code":"RH17 5AZ","premises":"The Linney"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"5e45c76b9d026b8d524e4212478167c4ce188d5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"NEWNHAM \u0026 SON LTD ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Sophie Alexandra Rogers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC343252/persons-with-significant-control/individual/D3e4qh9qkOaDMMIINuM35X7o1nM"},"name":"Miss Sophie Alexandra Rogers","name_elements":{"forename":"Sophie","middle_name":"Alexandra","surname":"Rogers","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-07-18"}}
{"company_number":"14079212","data":{"address":{"address_line_1":"Los Conquistadores Av.","address_line_2":"Community Of Providencia","country":"Chile","locality":"Santiago City","premises":"1700"},"ceased_on":"2022-04-30","etag":"6a4fb9b89947e36433b55067c4467ea23a8df0c1","identification":{"country_registered":"The Registror De Comercio","legal_authority":"Chile","legal_form":"Private Limited Company","place_registered":"Chile","registration_number":"76688759-7"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14079212/persons-with-significant-control/corporate-entity/toz9-u_vGhnFekZBv6FClm_CiwI"},"name":"Inversiones Orus Spa","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-29"}}
{"company_number":"14079212","data":{"address":{"address_line_1":"Los Dominicos Av.","address_line_2":"Community Of Las Condes","country":"Chile","locality":"Santiago City","premises":"8630"},"ceased_on":"2022-04-30","etag":"be530a21d99720e6eb459119ff53588137334bd0","identification":{"country_registered":"Chile","legal_authority":"Chile","legal_form":"Private Limited Company","place_registered":"The Registror De Commercio","registration_number":"76319612-7"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14079212/persons-with-significant-control/corporate-entity/qPLaj3Vqmgvwyat-vYmSYcGkluY"},"name":"Inversiones Start Spa","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-29"}}
{"company_number":"14078452","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Gosport","postal_code":"PO12 3QY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"42dea4b5d3581546f213ad5cf4742bac27e4ceb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14078452/persons-with-significant-control/individual/GlIg3mXX23UGDKuPz8cuP9Uck7c"},"name":"Mr Scott Anthony Simmonds","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Simmonds","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"14081452","data":{"address":{"address_line_1":"Swanwick Lane","address_line_2":"Lower Swanwick","country":"England","locality":"Southampton","postal_code":"SO31 7GT","premises":"278"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"ca8a8e975846879cceeb0f66c82081ea798b02f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081452/persons-with-significant-control/individual/zHuw7hLJBNNG654yQOk3k5Qw7r0"},"name":"Mr David Aldridge","name_elements":{"forename":"David","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14078453","data":{"address":{"address_line_1":"Round Wood","address_line_2":"Llanedeyrn","country":"Wales","locality":"Cardiff","postal_code":"CF23 9PH","premises":"83"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1988},"etag":"f8e5bf2f056a21f9aaa2f6103f19f6e9cc54b488","kind":"individual-person-with-significant-control","links":{"self":"/company/14078453/persons-with-significant-control/individual/J1_gMnOre8umkjas8Shv6F5fD34"},"name":"Mr Daryl Christopher Hancock","name_elements":{"forename":"Daryl","middle_name":"Christopher","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"14081452","data":{"address":{"address_line_1":"Swanwick Lane","address_line_2":"Lower Swanwick","country":"England","locality":"Southampton","postal_code":"SO31 7GT","premises":"278"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"91bb3c307efc6e4c0dbd62d07c163147a629f1ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081452/persons-with-significant-control/individual/xy9nA_qPSui5O1NbSlGTdvt1m-0"},"name":"Mrs Luisa Jane Aldridge","name_elements":{"forename":"Luisa","middle_name":"Jane","surname":"Aldridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"11975363","data":{"address":{"address_line_1":"Spring Hill Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 3XU","premises":"2","region":"Kent"},"ceased_on":"2024-04-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"01a1439cd1bfa931fa3ee0ce035c78b968c96e34","kind":"individual-person-with-significant-control","links":{"self":"/company/11975363/persons-with-significant-control/individual/RfEnPwuB1Qb8gYMKS5t5lMzPJMY"},"name":"Dr Kyriaki Dionysopoulou","name_elements":{"forename":"Kyriaki","surname":"Dionysopoulou","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-27"}}
{"company_number":"14081453","data":{"address":{"address_line_1":"112 Great Russell Street","address_line_2":"Bloomsbury","country":"England","locality":"London","postal_code":"WC1B 3NQ","premises":"Tea Knows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"bac467ba43b1ffa8aaa45497f9e76ec5ff0169ff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081453/persons-with-significant-control/individual/T8y3BzYkGzSf_4C2qYZEVf3tTR8"},"name":"Mr Sai Chen","name_elements":{"forename":"Sai","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081462","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1978},"etag":"8a4c4e1b2ebf86b8f3f92f92f6485aaf774694ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081462/persons-with-significant-control/individual/VOJuo4ILBfBuHJghdj-S1xVULlI"},"name":"Fateen Kanaan","name_elements":{"forename":"Fateen","surname":"Kanaan"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"13309593","data":{"address":{"address_line_1":"Eggbuckland Road","country":"England","locality":"Plymouth","postal_code":"PL3 6QA","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"ba5534bf95675871a8848625f4f05e48fc9a5c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309593/persons-with-significant-control/individual/MgxKJ_mCsq93_WJPhcbwfqC0rqQ"},"name":"Mr Nigel John Sweet","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Sweet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"14081453","data":{"address":{"address_line_1":"Three Waters","address_line_2":"20 Gillender Street","country":"United Kingdom","locality":"London","postal_code":"E3 3YJ","premises":"Flat 307 River Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"326b66e923acddea60d11fd4d402eac4dbb5023e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081453/persons-with-significant-control/individual/1fFTqHofTOBT6_GS63DyKlLvnMo"},"name":"Ms Dongling Jiang","name_elements":{"forename":"Dongling","surname":"Jiang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081642","data":{"address":{"address_line_1":"Wilson Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 1SA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"402046d24d162113507f4758db23f65ae0d31273","kind":"individual-person-with-significant-control","links":{"self":"/company/14081642/persons-with-significant-control/individual/XoKjTpZkhoo5WqyFajwI-Lybtzw"},"name":"Miss Natalie Joanne Docherty","name_elements":{"forename":"Natalie","middle_name":"Joanne","surname":"Docherty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081643","data":{"address":{"address_line_1":"449-451 High Road","address_line_2":"First Floor, Suite 9-10","country":"United Kingdom","locality":"London","postal_code":"NW10 2JJ","premises":"Moran House","region":"Willesden"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"868f35239ab7324a3f051cbf87f70212082968eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14081643/persons-with-significant-control/individual/7ptHjh8YTXK28s4O6CMdqozloZY"},"name":"Ms Ayaan Ibrahim Wardhere","name_elements":{"forename":"Ayaan","middle_name":"Ibrahim","surname":"Wardhere","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14081543","data":{"address":{"address_line_1":"Havelock Road","country":"England","locality":"London","postal_code":"N17 9DR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"e3cd8dc21ce7b8b427a61db8432fab1f684e8c04","kind":"individual-person-with-significant-control","links":{"self":"/company/14081543/persons-with-significant-control/individual/QyhfnoF-zCDEU5QyDjjDx_B3OHA"},"name":"Mr Roland Nyaguli-Hajdu","name_elements":{"forename":"Roland","surname":"Nyaguli-Hajdu","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081542","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"b0f77bad9d66a140cbcc4be242803b0e56f7e174","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081542/persons-with-significant-control/individual/BP-eFDxJlJK8cpv7Tz8gcukmoZc"},"name":"Mr Andrew Nyuma Neka","name_elements":{"forename":"Andrew","middle_name":"Nyuma","surname":"Neka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081643","data":{"address":{"address_line_1":"449-451 High Road","address_line_2":"First Floor, Suite 9-10","country":"United Kingdom","locality":"London","postal_code":"NW10 2JJ","premises":"Moran House","region":"Willesden"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"039fa263a3f7a3043383c43556f6ef547a565ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081643/persons-with-significant-control/individual/JIXKORSgRAOauoOqmVJtSL82Hkk"},"name":"Mr William Dino Gemegah","name_elements":{"forename":"William","middle_name":"Dino","surname":"Gemegah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"13920422","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"b1d78864e3002aac7b9a72c7057239b9422d11d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13920422/persons-with-significant-control/individual/dLZog7uXkLDOatu0wVm9WQz8UXw"},"name":"Mr Dal Nathabhai Hasambhai","name_elements":{"forename":"Dal","middle_name":"Nathabhai","surname":"Hasambhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-16"}}
{"company_number":"14081753","data":{"address":{"address_line_1":"Back Hill","country":"England","locality":"Ely","postal_code":"CB7 4DA","premises":"33"},"etag":"6ed236c7c8460d2e5c15d780d9e72ba8525d2953","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"082501172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14081753/persons-with-significant-control/corporate-entity/TaYKfqlTpsonj9JeJYvC-aNwzhE"},"name":"Thegreatideas Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC731183","data":{"address":{"address_line_1":"Weydale","country":"United Kingdom","locality":"Thurso","postal_code":"KW14 8YN","premises":"Burnbraes","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"a5e1fa109ba38fad994d7ab23eb816c1423cbb26","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731183/persons-with-significant-control/individual/64ZOO2i9RDLBGCIt6SNx04-7w0Y"},"name":"Miss Hannah Louise Deverson","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Deverson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081752","data":{"address":{"address_line_1":"Dunkeld Road","country":"England","locality":"Dagenham","postal_code":"RM8 2PT","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"d25924b0038070a6330263f666e29b4e4f7c8260","kind":"individual-person-with-significant-control","links":{"self":"/company/14081752/persons-with-significant-control/individual/9lXT7GskrT7aVnsytc8WY3cX9Fw"},"name":"Mr Marcos Aurelio Abdala Hortencio","name_elements":{"forename":"Marcos","middle_name":"Aurelio","surname":"Abdala Hortencio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081902","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"8b968d63c302910b4a371ae21460b3ea2913ce54","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081902/persons-with-significant-control/individual/jtuoMnZg8RRUbq6CNSEQBl7Jyr8"},"name":"Mr Martin Oakley","name_elements":{"forename":"Martin","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082082","data":{"address":{"address_line_1":"Balgores Lane","country":"United Kingdom","locality":"Romford","postal_code":"RM2 6BS","premises":"166a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"8042c277965f3901f8f2a580ef5137419fb80164","kind":"individual-person-with-significant-control","links":{"self":"/company/14082082/persons-with-significant-control/individual/w61HrbZ9f--ANyXt3v8NDYJ_pBI"},"name":"Mrs Oduaki Ozegin","name_elements":{"forename":"Oduaki","surname":"Ozegin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-03"}}
{"company_number":"14081903","data":{"address":{"address_line_1":"Cressing Road","country":"England","locality":"Braintree","postal_code":"CM7 3PQ","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"b29912c7b87f665133fbf03a262669cd39651c37","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081903/persons-with-significant-control/individual/u1hi0I5EB9n_HtylneDSjXO1B_0"},"name":"Miss Yasmin Shermin Halil","name_elements":{"forename":"Yasmin","middle_name":"Shermin","surname":"Halil","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081903","data":{"address":{"address_line_1":"Cressing Road","country":"England","locality":"Braintree","postal_code":"CM7 3PQ","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"806f41be5db80e79a80e4f113f6021ffa7b74add","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081903/persons-with-significant-control/individual/X3P0bVDWmBh7n3Bmgah0dAFjS4g"},"name":"Mr Adam Aharon","name_elements":{"forename":"Adam","surname":"Aharon","title":"Mr"},"nationality":"English,Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082083","data":{"address":{"address_line_1":"Regency Street","country":"England","locality":"London","postal_code":"SW1P 4AA","premises":"Flat 62 Hide Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"b7274fd10f2be22a9f2f31f5d0f6ce368707dd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14082083/persons-with-significant-control/individual/hNmbDMvpJvq7WOJL3n3MZxq0xek"},"name":"Mr Samuel Benyene","name_elements":{"forename":"Samuel","surname":"Benyene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082182","data":{"address":{"address_line_1":"Leazes Lane","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 3AZ","premises":"Wynewell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"f81b83dfbfdbd9ecaed48336bee2d2d4a126cab3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082182/persons-with-significant-control/individual/QWDSD4_KZ5ix54y3vG7V5IwO3wA"},"name":"Mr Tom William Renwick","name_elements":{"forename":"Tom","middle_name":"William","surname":"Renwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14082182","data":{"address":{"address_line_1":"Leazes Lane","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 3AZ","premises":"Wynewell"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"7fba87f5dbfec6324aca0163d878b0615c5c501a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082182/persons-with-significant-control/individual/dTGO44nO3vmT5UrDmmVWYFrPPCM"},"name":"Mr Richard William Renwick","name_elements":{"forename":"Richard","middle_name":"William","surname":"Renwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14082183","data":{"address":{"address_line_1":"Station Road","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 6 Block B First Floor Aspin House"},"ceased_on":"2022-06-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"71e0c54573b225b3a4746a06e40d6b0cefa826c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14082183/persons-with-significant-control/individual/bbHG0-ysvjyTVWO2jW6H78h-dAk"},"name":"Daniel Baillie","name_elements":{"forename":"Daniel","surname":"Baillie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"NI687283","data":{"address":{"address_line_1":"Vandyck Gardens","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 7HQ","premises":"42"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1994},"etag":"c5153c01c2e803fcf00a11bebebcf9b8458f825a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687283/persons-with-significant-control/individual/kRLbwUM-pwjCFJOsCooLqZAMNKA"},"name":"Mr Terence James Mcdonald","name_elements":{"forename":"Terence","middle_name":"James","surname":"Mcdonald","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-03"}}
{"company_number":"SC731192","data":{"address":{"address_line_1":"Tollcross Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8UQ","premises":"1061"},"ceased_on":"2022-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"d86215eacfaf1b651acd6d22bb47f41afa5bfff1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731192/persons-with-significant-control/individual/EiRpK_L466RgZl_j5XidwoBhm24"},"name":"Ms Ioana Violeta Di Mambro","name_elements":{"forename":"Ioana","middle_name":"Violeta","surname":"Di Mambro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC731193","data":{"address":{"address_line_1":"Brook Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 3AP","premises":"117"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"0cd34dfc6fe40ffd133632b860358d68c7bb5d93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731193/persons-with-significant-control/individual/95CRnGrUDXjBhVLs7dbGlN7y_m4"},"name":"Miss Ellys May Woods","name_elements":{"forename":"Ellys","middle_name":"May","surname":"Woods","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082412","data":{"address":{"address_line_1":"Crescent","address_line_2":"Gitanga Crescent","country":"Kenya","locality":"Kilaleshwa","postal_code":"00800","premises":"Flat B2-11","region":"Nairobi"},"country_of_residence":"Kenya","date_of_birth":{"month":2,"year":1964},"etag":"1ad64f22d43c423ffa5d133164681de97d732427","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082412/persons-with-significant-control/individual/z0kqyv_jDf1IO7ESpnPCQmhL-3w"},"name":"Mr Satinderpal Singh Singh Khalsa","name_elements":{"forename":"Satinderpal","middle_name":"Singh","surname":"Singh Khalsa","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC731193","data":{"address":{"address_line_1":"Brook Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 3AP","premises":"117"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"713cfe5d12605fc6aa42eb845d62cc864c1abb0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731193/persons-with-significant-control/individual/5o4VE8-tGQIpevxv_PRj8H9p2x4"},"name":"Mr Mark Andrew Allan","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Allan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082192","data":{"address":{"address_line_1":"Dene Road","country":"England","locality":"Northwood","postal_code":"HA6 2DA","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"7f366c3098fcc53577c5e207ab3b7c80835dc971","kind":"individual-person-with-significant-control","links":{"self":"/company/14082192/persons-with-significant-control/individual/LzFQqfcksC0Kf_H5IRCr7z299wU"},"name":"Mr Paolino Manfredi","name_elements":{"forename":"Paolino","surname":"Manfredi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082412","data":{"address":{"address_line_1":"Oxford Ventures","address_line_2":"Karuna Road 5","country":"Kenya","locality":"Westlands","postal_code":"00800","premises":"House No 5","region":"Nairobi"},"country_of_residence":"Kenya","date_of_birth":{"month":4,"year":1980},"etag":"b2f2e491e808f567c6d19aa603439de150b5673b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082412/persons-with-significant-control/individual/x5FwyUNgR3hcFYpKycO6mrUjhko"},"name":"Mr Mohamed Riyaz Bachani","name_elements":{"forename":"Mohamed","middle_name":"Riyaz","surname":"Bachani","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082413","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Vietnam","date_of_birth":{"month":7,"year":2000},"etag":"615abe9d64106c7283dc718ec82893eba4f830b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082413/persons-with-significant-control/individual/ZNItVGp1MwlII7akzmn_79M3-FM"},"name":"Mr Hung Tien Giang","name_elements":{"forename":"Hung","middle_name":"Tien","surname":"Giang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082433","data":{"address":{"address_line_1":"Douglas Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6HL","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"05a929642750dd8db5e8fd607f1184c366e32159","kind":"individual-person-with-significant-control","links":{"self":"/company/14082433/persons-with-significant-control/individual/FSuWSL76euIhxOQro_5WOfA8YFk"},"name":"Mr Gurmandar Sahib Singh Loha","name_elements":{"forename":"Gurmandar","middle_name":"Sahib","surname":"Singh Loha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082803","data":{"address":{"address_line_1":"Nottingham Science \u0026 Technology Park","country":"England","locality":"Nottingham","postal_code":"NG7 2RF","premises":"6 Edison Village"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"42d55a2b564be50fb36fe57b97ded39a643e1cf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082803/persons-with-significant-control/individual/szCRNLmfwM9mHidWMePy9mkam7I"},"name":"Mr Andrew Woodford Cray","name_elements":{"forename":"Andrew","middle_name":"Woodford","surname":"Cray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082803","data":{"address":{"address_line_1":"Whitehall Court","address_line_2":"Radcliffe-On-Trent","country":"England","locality":"Nottingham","postal_code":"NG12 2NJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a8e7917f07253a2fbfaa9ed0a5c06863297b11b5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082803/persons-with-significant-control/individual/x6ADW92-NDxM35I5Bel0lPyWEEQ"},"name":"Mrs Victoria Mary Cray","name_elements":{"forename":"Victoria","middle_name":"Mary","surname":"Cray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082812","data":{"address":{"country":"England","locality":"Highgate","postal_code":"N6 5SF","premises":"6 Southwood Lawn Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"a0e9188351191e92cfccd49e016be13a2a652671","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082812/persons-with-significant-control/individual/qL4UKVvX9VyYgCfC31JNJ9S5Hjk"},"name":"Ms Madeleine Elizabeth Cosgrave","name_elements":{"forename":"Madeleine","middle_name":"Elizabeth","surname":"Cosgrave","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083092","data":{"address":{"address_line_1":"Quarr Road","country":"England","locality":"Ryde","postal_code":"PO33 4EL","premises":"2 Binstead Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"4c1855cd9a3926ce9ba1af63d9092384572ac8b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083092/persons-with-significant-control/individual/5dTAPxPZmi0YD-pFKZShHBuSdQs"},"name":"Mr Theo Quemas Afsarian","name_elements":{"forename":"Theo","middle_name":"Quemas","surname":"Afsarian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083093","data":{"address":{"address_line_1":"Tangmere Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 2PF","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"3886a2f48d3f09eda08d120e3430a5c40b33ad5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14083093/persons-with-significant-control/individual/k5rkF6Ca153GwJRvvyl2scEv-BA"},"name":"Miss Kaajal Bhatti","name_elements":{"forename":"Kaajal","surname":"Bhatti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"10918142","data":{"address":{"address_line_1":"Idle","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 8XD","premises":"4 Greencroft Close","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"ebb89a13d8210cc5eaf7e7be7c0ab6057f98f666","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"DEACON BASRA CONSULTANTS LIMITED ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Charandeep Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10918142/persons-with-significant-control/individual/DmUa1NJG0iRWIV7whst88-XxY04"},"name":"Mr Charandeep Singh","name_elements":{"forename":"Charandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082813","data":{"address":{"address_line_1":"Jubilee Drive","address_line_2":"Crapstone","country":"England","locality":"Yelverton","postal_code":"PL20 7FP","premises":"12"},"ceased_on":"2025-03-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"0a9021840057299050069129ae080f9e1093ba7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14082813/persons-with-significant-control/individual/951Ig3DNMQfu-Xz-3AfU8e-XjKA"},"name":"Mr Adam Brimacombe","name_elements":{"forename":"Adam","surname":"Brimacombe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083093","data":{"address":{"address_line_1":"Slippers Place","country":"England","locality":"London","postal_code":"SE16 2EQ","premises":"Flat 45 Moreton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"6a3d1365c0c2c317b18416543c6bf72cf22c78ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14083093/persons-with-significant-control/individual/4sVn_NPu-Qk3ZT8DHMfOaHdIPdM"},"name":"Miss Hajah Conteh","name_elements":{"forename":"Hajah","surname":"Conteh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083093","data":{"address":{"address_line_1":"Rowan Tree Drive","country":"England","locality":"Wolverhampton","postal_code":"WV2 2FB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ddf1a2382c074fef822e9e10fd3b7a110ea8df3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14083093/persons-with-significant-control/individual/J8Reh_Svewcj1cB78J4cfwZBOlk"},"name":"Miss Rajwinder Sangar","name_elements":{"forename":"Rajwinder","surname":"Sangar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083093","data":{"address":{"address_line_1":"100 Spa Road","country":"England","locality":"London","postal_code":"SE16 3QT","premises":"Flat 13 Albert Mckenzie House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"bea5d38a7817310415ddbb987b94f743ad4dbef9","kind":"individual-person-with-significant-control","links":{"self":"/company/14083093/persons-with-significant-control/individual/R4mozW15cTg7yFgAEBnifrtj38A"},"name":"Miss Victoria Tiva Stephens","name_elements":{"forename":"Victoria","middle_name":"Tiva","surname":"Stephens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083412","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"92402c72c236f99d4b2fe4a9242fedc2132f8bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083412/persons-with-significant-control/individual/RSGOcyCWk9XzY_oe7Tk0yU_vdSw"},"name":"Miss Rochelle Alexis Phillips-Walters","name_elements":{"forename":"Rochelle","middle_name":"Alexis","surname":"Phillips-Walters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"04695493","data":{"address":{"address_line_1":"New House On The Dairy","address_line_2":"Abercynon Road","locality":"Abercynon","postal_code":"CF45 4LY","region":"Rhondda Cynon Taff"},"ceased_on":"2025-02-17","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1955},"etag":"cc0bb30113931c664733cda93aa648fe8b544952","kind":"individual-person-with-significant-control","links":{"self":"/company/04695493/persons-with-significant-control/individual/9DjHlKsCWZnIzM008O02-8UXdh4"},"name":"Mr Steven Cyril Holder","name_elements":{"forename":"Steven","middle_name":"Cyril","surname":"Holder","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-01"}}
{"company_number":"SC731253","data":{"address":{"address_line_1":"Whins Road","country":"United Kingdom","locality":"Alloa","postal_code":"FK10 3SA","premises":"Alloa Business Centre","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"663f5fa3a3050a8403af88440dbc7cde8585a8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731253/persons-with-significant-control/individual/ZIFkx69KdwPJIHbWG6-MpQr87zc"},"name":"Mr Thomas James Davis","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC731253","data":{"address":{"address_line_1":"Whins Road","country":"United Kingdom","locality":"Alloa","postal_code":"FK10 3SA","premises":"Alloa Business Centre","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2003},"etag":"d5b954142a27608a239d575c2732fe1470d39a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731253/persons-with-significant-control/individual/MpyXRaILjzlgHeZdk6Vn67Y8I1I"},"name":"Miss Emma Helen Davis","name_elements":{"forename":"Emma","middle_name":"Helen","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083622","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"86598b5a4de7cfade041066b642a7708c4834df0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083622/persons-with-significant-control/individual/uuFJ4Sl8YhA04hZG3NO6S5kLyiY"},"name":"Mr Muhammad Ali Khan","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083623","data":{"address":{"address_line_1":"St Georges Road","country":"England","locality":"Weybridge","postal_code":"KT13 0EP","premises":"St Georges Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"b7d9e6e8df4cbd32f6e6541c5919a35691356e91","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083623/persons-with-significant-control/individual/qw3vrs-e7026YJSQuCZsiFSmRlo"},"name":"Mr Martin James Davidson","name_elements":{"forename":"Martin","middle_name":"James","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14083413","data":{"address":{"address_line_1":"Humberstone Road","country":"England","locality":"Leicester","postal_code":"LE5 0SA","premises":"378"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"db28472fb917348f75aea76c6992f97deb9b0381","kind":"individual-person-with-significant-control","links":{"self":"/company/14083413/persons-with-significant-control/individual/0JyvIHJrZrxVpiWw3vBIhP02YTc"},"name":"Mr Hamzah Idris Waraich","name_elements":{"forename":"Hamzah","middle_name":"Idris","surname":"Waraich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083932","data":{"address":{"address_line_1":"Catherine Street","country":"England","locality":"Leicester","postal_code":"LE4 6GD","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"3a3b9a4cb5ec9361ca6b9af8a5ca5d43a0b74815","kind":"individual-person-with-significant-control","links":{"self":"/company/14083932/persons-with-significant-control/individual/YH5SG9G7ryG62-iPuPP8jQNe3kI"},"name":"Mr Sukhjote Singh Khatra","name_elements":{"forename":"Sukhjote","surname":"Singh Khatra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083933","data":{"address":{"address_line_1":"Fallbarn Crescent","country":"England","locality":"Rossendale","postal_code":"BB4 6BD","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"94dc0206c950e6a016838430c9932ca19e5494b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14083933/persons-with-significant-control/individual/nd-2kBvtMkxjwHMtW_HM0TvrzlY"},"name":"Mr Amin Ali","name_elements":{"forename":"Amin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14084053","data":{"address":{"address_line_1":"Romsley Road","country":"England","locality":"Birmingham","postal_code":"B32 3PR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0e11d5bc346367d12e5174e3cd0a44f3722b5bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/14084053/persons-with-significant-control/individual/eo5_Y2GqoTVo0frsg_aMncXJ9dw"},"name":"Miss Edeline Busu","name_elements":{"forename":"Edeline","surname":"Busu","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14084292","data":{"address":{"address_line_1":"Carisbrooke","country":"United Kingdom","locality":"Bedlington","postal_code":"NE22 7LB","premises":"26","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"14fce021fb18bce4e99d4741997a26052a6164eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084292/persons-with-significant-control/individual/sLKAF5JXZwKyzFolN7L6MnoTSUY"},"name":"Mr David Paynter","name_elements":{"forename":"David","surname":"Paynter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14084292","data":{"address":{"address_line_1":"Carisbrooke","country":"United Kingdom","locality":"Bedlington","postal_code":"NE22 7LB","premises":"26","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c8e988101a0d181fc6deee001cd58b4bb4792c8c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084292/persons-with-significant-control/individual/UYpWnqWHox9jm5u4DXpyx5VoZG8"},"name":"Mrs Karen Paynter","name_elements":{"forename":"Karen","surname":"Paynter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"SC731322","data":{"address":{"address_line_1":"Ladyburn St","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1PH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"b647b00cb68fadbe2fd5fd1f033fbe08300cd326","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731322/persons-with-significant-control/individual/RwHJ8Hw_k0tP7tpW1riWYQHJDCI"},"name":"Mrs Kuldeep Kaur","name_elements":{"forename":"Kuldeep","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084693","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1977},"etag":"dbf1bd81a3d50ff60b717d0aa48ae696de9a3892","kind":"individual-person-with-significant-control","links":{"self":"/company/14084693/persons-with-significant-control/individual/d1CYEqMu53nCoR39_evuWNXKQ6I"},"name":"Kwok Fan Tsui","name_elements":{"forename":"Kwok","middle_name":"Fan","surname":"Tsui"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084692","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14084692 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"10dfc40b7e5000eafade53370f853f3e7d4aa9b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14084692/persons-with-significant-control/individual/AXKllCAMKN39_E0B9nE7viMMOmw"},"name":"Kelechi Emeana","name_elements":{"forename":"Kelechi","surname":"Emeana"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084293","data":{"address":{"address_line_1":"125a Slough Lane","country":"United Kingdom","locality":"London","postal_code":"NW9 8YD","premises":"Nesher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"bb167fac1a86e6d6794a99a10e3ba811c5b15e82","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084293/persons-with-significant-control/individual/t9PSVbB26gxHHAdXC2Ldzmpus4w"},"name":"Mr Adrian Danila","name_elements":{"forename":"Adrian","surname":"Danila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084922","data":{"address":{"address_line_1":"Goring Way","country":"England","locality":"Greenford","postal_code":"UB6 9NN","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"cf1609ee15216f2ad29904ece30bd96f154c7941","kind":"individual-person-with-significant-control","links":{"self":"/company/14084922/persons-with-significant-control/individual/ituTjGDbPDHiL92dnAgnFbJGdu8"},"name":"Mr Thaddeus Benjamin Pierre-Baldeo","name_elements":{"forename":"Thaddeus","middle_name":"Benjamin","surname":"Pierre-Baldeo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084923","data":{"address":{"address_line_1":"Kelburn Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2PW","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"f8ee9b4d873f1d9b91ab2d053608d24be253c877","kind":"individual-person-with-significant-control","links":{"self":"/company/14084923/persons-with-significant-control/individual/MQ7uDfg2PVX3mrTEhKe_MkCsdjU"},"name":"Mr Nicholas Marc Gabriele","name_elements":{"forename":"Nicholas","middle_name":"Marc","surname":"Gabriele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085432","data":{"address":{"address_line_1":"Trinity Place","address_line_2":"Midland Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"7"},"etag":"46ee18d055d8cbdd799c130507c04af1816cb7da","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13119993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14085432/persons-with-significant-control/corporate-entity/Hjx_dDn7IquRaT_wCYPxq88Mscg"},"name":"Uv Milton Keynes Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"SC731372","data":{"address":{"address_line_1":"Margaretta Buildings","country":"Scotland","locality":"Glasgow","postal_code":"G44 4EE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"925d3e067843a7d958c6e381c0f6ae4f7e43d0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731372/persons-with-significant-control/individual/xq1oHICZWxtyXToHjiHZKuLontg"},"name":"Mrs Sarah Jane Mcwilliams","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Mcwilliams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"03548932","data":{"address":{"address_line_1":"Faraday Road","country":"England","locality":"Swindon","postal_code":"SN3 5HH","premises":"Company Secretariat"},"etag":"d7be87459c2361a25bcae6a76e5e77eb512c48c9","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"06301775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03548932/persons-with-significant-control/corporate-entity/nZnzcxnp2lDVD6LHVdB1wx6XCjA"},"name":"Tyco Electronics Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"14085893","data":{"address":{"address_line_1":"Severn Drive","country":"England","locality":"Enfield","postal_code":"EN1 4LU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"e1d9c019bfdbfc461593d71cd07bdb34cba4166e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085893/persons-with-significant-control/individual/LBUQ28eGxHCMlylpgtdSOsS159E"},"name":"Mr Karthikeyan Mangayarkarasi Rajamanickam","name_elements":{"forename":"Karthikeyan","middle_name":"Mangayarkarasi","surname":"Rajamanickam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"13956612","data":{"address":{"address_line_1":"197 Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8NJ","premises":"7th Floor, Palestra"},"etag":"d25df75fb4c266c5a7239cf0046f97851ad0de3b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11121741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13956612/persons-with-significant-control/corporate-entity/AEKNflAcpCde3C2pHIO6IZQCSNw"},"name":"Ttl Landmark Court Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"04849903","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1981},"etag":"8bf60e608dc48602278633446e7dfe9426ccab7c","kind":"individual-person-with-significant-control","links":{"self":"/company/04849903/persons-with-significant-control/individual/7v-gYScEj8T6q1BzOJXBSAGBaVc"},"name":"Mr Khaled Moumni","name_elements":{"forename":"Khaled","surname":"Moumni","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-04-15"}}
{"company_number":"14085673","data":{"address":{"address_line_1":"39-41 Foksville Road","country":"England","locality":"Canvey Island","postal_code":"SS8 7GB","premises":"Flat 3 The Delawares","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"6f2804452a8e8a9a8fd96041a7128e37ff22778e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085673/persons-with-significant-control/individual/guf2-YEhrzl4ZPw-dtXqf-R0ibY"},"name":"Mr Alfie Edward Sorenson","name_elements":{"forename":"Alfie","middle_name":"Edward","surname":"Sorenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085893","data":{"address":{"address_line_1":"Severn Drive","country":"England","locality":"Enfield","postal_code":"EN1 4LU","premises":"19"},"ceased_on":"2022-05-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0db351ee02ff1c8ba4f2031d20022b6c9dabe95c","kind":"individual-person-with-significant-control","links":{"self":"/company/14085893/persons-with-significant-control/individual/9kZYzfQVMj3RBpU7M6xk8yx-TY4"},"name":"Mrs Priadharshini Ganesan","name_elements":{"forename":"Priadharshini","surname":"Ganesan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"10670222","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2022-07-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1984},"etag":"3e3c65ced544e703ecb26b52f33933f594673f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10670222/persons-with-significant-control/individual/lsrfHHFbusI6G1yAmMsGBQ2vWNo"},"name":"Mr Ronan Barry Corvan","name_elements":{"forename":"Ronan","middle_name":"Barry","surname":"Corvan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-16"}}
{"company_number":"14085902","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-11-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"8a054df3cf24b08729bdc57608fa06c48ec9b906","kind":"individual-person-with-significant-control","links":{"self":"/company/14085902/persons-with-significant-control/individual/ANr7-OsaCkXk5vbXG2fgcGk_KJg"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-04"}}
{"company_number":"14086182","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"2ae4b5839cc0c32c09acd11c8d43a0a2e039a454","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086182/persons-with-significant-control/individual/AIoivvHaHgIwAYRNwrpMXMphU48"},"name":"Mr Sandeep Dama Reddy","name_elements":{"forename":"Sandeep","surname":"Dama Reddy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086183","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ec102366609ea4d0df94ea5f368be31857c0a7a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086183/persons-with-significant-control/individual/zPPAX-jELWQG2384oFu5QTE5-6U"},"name":"Mr Sandeep Dama Reddy","name_elements":{"forename":"Sandeep","surname":"Dama Reddy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"01172622","data":{"address":{"address_line_1":"43 Muskham","address_line_2":"South Bretton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9XU","premises":"43 Muskham, Bretton, Peterborough","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"58fd243ed1c3ebbb63fab5a6c14bc0fab5d1fe96","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01172622/persons-with-significant-control/individual/Id2T8NkDZSGMvh96lWgE2d_MJ0E"},"name":"Mr Alan Anthony Alfred Gasparutti","name_elements":{"forename":"Alan","middle_name":"Anthony Alfred","surname":"Gasparutti","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-01"}}
{"company_number":"11293543","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"5a21bb4187af200e85a625df38871db71641562e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11293543/persons-with-significant-control/individual/vQnkg6dTqLuGc7szz8tbWk_yLEU"},"name":"Mrs Roxane Edgar","name_elements":{"forename":"Roxane","surname":"Edgar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"00623253","data":{"address":{"address_line_1":"Anchor Boulevard","address_line_2":"Admirals Park, Crossways","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6SN","premises":"Bridge Place","region":"Kent"},"etag":"f710303d1b217328650496a639011c669d55bd61","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"4222545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00623253/persons-with-significant-control/corporate-entity/ASNARIalxPbUY4iTeO-DS7TA1P4"},"name":"Laing O'Rourke Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14086252","data":{"address":{"address_line_1":"Bartlett Avenue","country":"England","locality":"Bude","postal_code":"EX23 8DT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9a4d38144c63f5bb2e59d7c5c99070419889358a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086252/persons-with-significant-control/individual/FilEUodQsw70QSXycCA42_VUNDA"},"name":"Mr David Sargent","name_elements":{"forename":"David","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086253","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1961},"etag":"f902995a84e71219e5b7062b608df1ddff302281","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086253/persons-with-significant-control/individual/df9ux2wb2E9xWNulvoTmeGNSxps"},"name":"Mr Nicolas Themistocli","name_elements":{"forename":"Nicolas","surname":"Themistocli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086442","data":{"address":{"address_line_1":"Dunmow Close","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 6YD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"51edd6e95ac383fe8e0653e17446ac0db7dad182","kind":"individual-person-with-significant-control","links":{"self":"/company/14086442/persons-with-significant-control/individual/qYW6TTzRIRcY9-OS9cGLeNklHiE"},"name":"Ms Faustina Tina Yankyera","name_elements":{"forename":"Faustina","middle_name":"Tina","surname":"Yankyera","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086443","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"51c76ac855b51527e4a7430ac4a54eafde6408b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14086443/persons-with-significant-control/individual/VzsO6NaN0FDaHk17Xbh3hfSXLcE"},"name":"Mr Marius Eugene Burgers","name_elements":{"forename":"Marius","middle_name":"Eugene","surname":"Burgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086722","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"70667adbd1b6bf5f747afa977cb4171f3b1b0193","kind":"individual-person-with-significant-control","links":{"self":"/company/14086722/persons-with-significant-control/individual/sxZs_f4cawnHeSeUeWkpwfrLxxo"},"name":"Mr Andrew John Gibson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"08645312","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN21 4PN","premises":"6 Hyde Gardens","region":"East Sussex"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"0de65ccd08a09a29d81ad4b64da157ac1e22ef88","kind":"individual-person-with-significant-control","links":{"self":"/company/08645312/persons-with-significant-control/individual/T3Lfa25UBCz7paV3CM4BM5CfMq0"},"name":"Mr Andrew Sean Woods","name_elements":{"forename":"Andrew","middle_name":"Sean","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-29"}}
{"company_number":"13489152","data":{"address":{"address_line_1":"Camden Road","country":"United Kingdom","locality":"London","postal_code":"NW1 9HJ","premises":"Basement Flat,174"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"955110e11280164d28a4aff2a9ada57b93edc1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13489152/persons-with-significant-control/individual/N_bXXt34dJQO7zVJ2b_u-BV_MQY"},"name":"Mrs Sommer Yousef Saadi","name_elements":{"forename":"Sommer","middle_name":"Yousef","surname":"Saadi","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"14086732","data":{"address":{"address_line_1":"Claypole Road","country":"England","locality":"London","postal_code":"E15 2RJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c371ad78dc4d8143c2aa600f683f0780c91ff66a","kind":"individual-person-with-significant-control","links":{"self":"/company/14086732/persons-with-significant-control/individual/LbHWdYKaeMdIVNPKl9GMTZd9Hlo"},"name":"Mr Rana Talukder","name_elements":{"forename":"Rana","surname":"Talukder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"SC731443","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"a26b8c9bbbf89645d78f1449c5abd5dad6e89d43","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731443/persons-with-significant-control/individual/wCn52KGG1FFDUGyHlmT9ZJYn4Mc"},"name":"Miss Sophie Scott-Smith","name_elements":{"forename":"Sophie","surname":"Scott-Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14087332","data":{"address":{"address_line_1":"90-92 Baxter Avenue","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS2 6HZ","premises":"Rutland House","region":"Essex"},"ceased_on":"2022-09-22","country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"0aca8cac0cf08d416b3d48f5ba69b9a200611359","kind":"individual-person-with-significant-control","links":{"self":"/company/14087332/persons-with-significant-control/individual/cH2Ra0fAkpbPqfXayy_sMjWGCxY"},"name":"Mr Anton Morelli","name_elements":{"forename":"Anton","surname":"Morelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14087332","data":{"address":{"address_line_1":"90-92 Baxter Avenue","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS2 6HZ","premises":"Rutland House","region":"Essex"},"ceased_on":"2022-09-22","country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"7295b28db27a4f32c2693e18ce127085d40db8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14087332/persons-with-significant-control/individual/2piumiuDkPztVgP5mSMqf3f8i-A"},"name":"Miss Kate Morelli","name_elements":{"forename":"Kate","surname":"Morelli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14086992","data":{"address":{"address_line_1":"Clay Hill","country":"England","locality":"Bristol","postal_code":"BS5 7ES","premises":"Opposite Rajani Supermarket"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"363815f9e4a5e47e0bf34dddf0d2f0431f3a98de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086992/persons-with-significant-control/individual/pBAgwTVYj3XICHJrvcgkCScE0nQ"},"name":"Israr Gul","name_elements":{"forename":"Israr","surname":"Gul"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086983","data":{"address":{"address_line_1":"Glentrammon Road","country":"England","locality":"Orpington","postal_code":"BR6 6DF","premises":"38","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"659c0555dfeceb74834fd5b5e6a10b40bf6b99c1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086983/persons-with-significant-control/individual/_fdrU7f04AbmnWVDAsRP3R_1dmg"},"name":"Mr Richard Ewart Dunstan","name_elements":{"forename":"Richard","middle_name":"Ewart","surname":"Dunstan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086982","data":{"address":{"address_line_1":"Withy Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 6DN","premises":"26","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"79f5434e3acbdddc677a6714fc581fd252a3244f","kind":"individual-person-with-significant-control","links":{"self":"/company/14086982/persons-with-significant-control/individual/UJEqGRtKiRoz7enZr3F61T0Kyxs"},"name":"Dean Parsons","name_elements":{"forename":"Dean","surname":"Parsons"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14087592","data":{"address":{"address_line_1":"Stapleton Lane","country":"United Kingdom","locality":"Barwell","postal_code":"LE9 8HE","premises":"Wooblr House","region":"Leicestershire"},"etag":"6e4d0aa1633c100bce6fc9efe86e7859ddcb7e93","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10128481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14087592/persons-with-significant-control/corporate-entity/Y2FOPtjuRNex4FIVj8IiqMtT75A"},"name":"Andrews And Ford Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14087592","data":{"address":{"address_line_1":"Hastingwood Industrial Park","address_line_2":"Wood Lane","country":"United Kingdom","locality":"Erdington","postal_code":"B24 9QR","premises":"Unit Ac36","region":"West Midlands"},"etag":"706b41aff71f260c6e10aebeff73b84a0565d805","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12130230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14087592/persons-with-significant-control/corporate-entity/3Yh0yYWCChX7AwkhJt6Ux3luwBU"},"name":"Rugged Nature Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14087983","data":{"address":{"address_line_1":"Crozier Drive","address_line_2":"Cressing","country":"England","locality":"Braintree","postal_code":"CM77 8GE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"6e03a33cc21097e4f833bed792217d55958f7c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14087983/persons-with-significant-control/individual/p30CCwCj9FgHdDa706LzNRhENxU"},"name":"Mrs Jenna Marie Sparrow","name_elements":{"forename":"Jenna","middle_name":"Marie","surname":"Sparrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14087982","data":{"address":{"address_line_1":"Chilcompton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 4JW","premises":"Broadway","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"5b58229d18c53e7f74f511b2bb6d36d18cb664ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14087982/persons-with-significant-control/individual/Hsl1qPEIFlnJX2OUl7nw_ke9v6Y"},"name":"Mr Robert Henry Wilcox","name_elements":{"forename":"Robert","middle_name":"Henry","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14087593","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5EE","premises":"45"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"d153855b90c0c6a44158517d62e14daa359210b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14087593/persons-with-significant-control/individual/jTMW4jiHCW2QUeDVCQjGJD-P6Pg"},"name":"Miss Andra- Luana Moldoveanu","name_elements":{"forename":"Andra-","middle_name":"Luana","surname":"Moldoveanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14087593","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5EE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"2cba46e2d4fe3fe176de1189a6af814fce5ef8b4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14087593/persons-with-significant-control/individual/J8sDr0p1HmOARMYPRhcnD7c444M"},"name":"Miss Cristiana Paula Hustea","name_elements":{"forename":"Cristiana","middle_name":"Paula","surname":"Hustea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14087602","data":{"address":{"address_line_1":"Express Union","country":"Cameroon","locality":"Yaounde","postal_code":"8833","premises":"Messasi"},"country_of_residence":"Cameroon","date_of_birth":{"month":2,"year":2001},"etag":"ee2bfbab2c8d156b6b5dced80deb07917f5da1fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14087602/persons-with-significant-control/individual/D62rrgVKW6_3Us5HSRQ3ESMLInM"},"name":"Mr Stael Ervane Mambou Stael","name_elements":{"forename":"Stael","middle_name":"Ervane","surname":"Mambou Stael","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14087603","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"545e8502e6c221a7350a41e6feef65690d5dfdc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14087603/persons-with-significant-control/individual/suJsQM_tsn31an1DdIgNb74hxwk"},"name":"Abu-Bakr Bananmwini Abdul-Moomin","name_elements":{"forename":"Abu-Bakr","middle_name":"Bananmwini","surname":"Abdul-Moomin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14087983","data":{"address":{"address_line_1":"Crozier Drive","address_line_2":"Cressing","country":"England","locality":"Braintree","postal_code":"CM77 8GE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"657508d849fca19941cd70be435ffb8948daea23","kind":"individual-person-with-significant-control","links":{"self":"/company/14087983/persons-with-significant-control/individual/7zpqlVFeyedma5ewC8dL45Q-wzs"},"name":"Mr Christopher Douglas Sparrow","name_elements":{"forename":"Christopher","middle_name":"Douglas","surname":"Sparrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"13816003","data":{"address":{"address_line_1":"Northbridge Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 1EH","premises":"S10-S12, Audley House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"a26b8bbf4268cd1db44b118a298708f57d51cec1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13816003/persons-with-significant-control/individual/-NcbYKJNm7CV6WovgNJffgA_Tps"},"name":"Mr Alix Trought","name_elements":{"forename":"Alix","surname":"Trought","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-05-05"}}
{"company_number":"SC731503","data":{"address":{"address_line_1":"Saltmarsh Drive","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 3NR","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1997},"etag":"34dcffa56037cfdeb7b61700d0784b8e94c2834e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731503/persons-with-significant-control/individual/4dzU2MFITb5Auz08oCSzvBrIemA"},"name":"Mr Aaron Graham Mcgown","name_elements":{"forename":"Aaron","middle_name":"Graham","surname":"Mcgown","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088153","data":{"address":{"address_line_1":"36 Willesden Lane","country":"England","locality":"London","postal_code":"NW6 7ST","premises":"Flat 9 Priory House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"1ecf8714ef0c35190e3296105df10ff7c6f9c53e","kind":"individual-person-with-significant-control","links":{"self":"/company/14088153/persons-with-significant-control/individual/OK9ebFpmZCpocEd4W-DyXcLn_jk"},"name":"Mr Mohamad Hussein Safieddine","name_elements":{"forename":"Mohamad","middle_name":"Hussein","surname":"Safieddine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088322","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1991},"etag":"85f3a098ee0e4d54ffef66ee6ca54d993a69eb21","kind":"individual-person-with-significant-control","links":{"self":"/company/14088322/persons-with-significant-control/individual/V41lLEdDl4vuaXATH_gTGRYLBI8"},"name":"Mr Yue Cai","name_elements":{"forename":"Yue","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088653","data":{"address":{"address_line_1":"Wilton Road","country":"England","locality":"London","postal_code":"SW1V 1LW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"e3918730e7e35bbd6b1265fa5f409ab117491cec","kind":"individual-person-with-significant-control","links":{"self":"/company/14088653/persons-with-significant-control/individual/F6IWKOd9zk0-mkBC7E8UNWdDkx0"},"name":"Mr Waseem Udin","name_elements":{"forename":"Waseem","surname":"Udin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"08624033","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TQ","premises":"4 York House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"88008ab5ebdb86ee144fa5dacbe079647b83e523","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08624033/persons-with-significant-control/individual/e6OphQP3KJr6uzEPHS0t_SAUiok"},"name":"Mr Daniel James Barrington","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Barrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088842","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ec53e360f70057d7ec93c51bce00c55b879082d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14088842/persons-with-significant-control/individual/tCbYUNVkDW02bvZSFD0eSC2Gfb4"},"name":"Mr Tadas Pangonis","name_elements":{"forename":"Tadas","surname":"Pangonis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088842","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"466bbfabe03105f5700fbe2b4dda8f1edfea0c10","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14088842/persons-with-significant-control/individual/GT62MMtHNrc1WPD7jgRgaSjsqek"},"name":"Mr Akshay Sethi","name_elements":{"forename":"Akshay","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088493","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"13cf8dff4ca120c319f4fb60bbb9e4eacc5bc73e","identification":{"legal_authority":"English","legal_form":"Private Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14088493/persons-with-significant-control/corporate-entity/l4YM8-J-uAqBgHOjkqP3E4UMvC4"},"name":"Elh Invest Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14088493","data":{"address":{"address_line_1":"112 61","country":"Sweden","locality":"Stockholm","premises":"Essinge Brogata 35"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1974},"etag":"4b2a7614371d4a4360851736a5b0b95378cb53cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14088493/persons-with-significant-control/individual/e98j_gjIs77Jvf-3GgSaQUAd6wM"},"name":"John Anthony Norman","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Norman"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14088843","data":{"address":{"address_line_1":"21 Florence Road","country":"England","locality":"Bournemouth","postal_code":"BH5 1HJ","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"b2df3931bd093634ad70cd4f2a4e9d55b9c88c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14088843/persons-with-significant-control/individual/gIDDlPQ9wvCWslEwz3SzWP8DNT0"},"name":"Mr Andras Gabor Becker","name_elements":{"forename":"Andras","middle_name":"Gabor","surname":"Becker","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088323","data":{"address":{"address_line_1":"Clifton Gardens","country":"England","locality":"London","postal_code":"N15 6AP","premises":"3"},"ceased_on":"2024-09-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"2ac3369e1fdd5786b2c15c96ec60d13593fd91cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14088323/persons-with-significant-control/individual/VzBr-KOxczGEYG97IHH1brnsmiU"},"name":"Mr Jack Ackstine","name_elements":{"forename":"Jack","surname":"Ackstine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088492","data":{"address":{"address_line_1":"Hallewell Road","country":"England","locality":"Birmingham","postal_code":"B16 0LR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"139d1acae83bea24606f364607fe531ac95fafdc","kind":"individual-person-with-significant-control","links":{"self":"/company/14088492/persons-with-significant-control/individual/sXMb8aDHn4Wz1G5U3i7knRfGetE"},"name":"Mr Modu Ann","name_elements":{"forename":"Modu","surname":"Ann","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089033","data":{"address":{"address_line_1":"Fernsbury Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0HZ","premises":"Flat 20 Greenaway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"68bcc5cced66a37b9867a2548ced5f295f7a523d","kind":"individual-person-with-significant-control","links":{"self":"/company/14089033/persons-with-significant-control/individual/hQettXtj3wAjxZPoKIajD7UeHFI"},"name":"Mr Jackson Nana Agyei Bediako","name_elements":{"forename":"Jackson","middle_name":"Nana Agyei","surname":"Bediako","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14089033","data":{"address":{"address_line_1":"Boston Road","country":"United Kingdom","locality":"London","postal_code":"W7 2AT","premises":"295"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"b37c422c8054df27005c4e72866f40bc470553b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14089033/persons-with-significant-control/individual/mHk29dxsLbKZYhJlIk1GDEepx6U"},"name":"Ms Exorm Azuma","name_elements":{"forename":"Exorm","surname":"Azuma","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"NI658493","data":{"address":{"address_line_1":"Murray Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 6DN","premises":"Murray House","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1981},"etag":"871ac6e62faf407394fed345892f090ba89fd712","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658493/persons-with-significant-control/individual/lvbAWfK4O-FIicEqwPKVoT9mMPA"},"name":"Ms Kerry Lynn","name_elements":{"forename":"Kerry","surname":"Lynn","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-02"}}
{"company_number":"14088843","data":{"address":{"address_line_1":"21 Florence Road","country":"England","locality":"Bournemouth","postal_code":"BH5 1HJ","premises":"Flat 5"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"fba88bd269996ab0f4fc3514b8b8cce31a8c579a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14088843/persons-with-significant-control/individual/5mDyJv_ZJn9aOUHEzTeu0oJG2NI"},"name":"Mr Romans Kocegarovs","name_elements":{"forename":"Romans","surname":"Kocegarovs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"13690053","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Salford","postal_code":"M7 4PU","premises":"5"},"ceased_on":"2023-12-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"363da570e184b96687f398a81244b43aa893d868","kind":"individual-person-with-significant-control","links":{"self":"/company/13690053/persons-with-significant-control/individual/By9rVk1Bp7s981rz5jl71TJKKl0"},"name":"Mr Berish Dresdner","name_elements":{"forename":"Berish","surname":"Dresdner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-03-01"}}
{"company_number":"14089032","data":{"address":{"address_line_1":"Rookery Way","country":"England","locality":"Seaford","postal_code":"BN25 2TD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"b4d0b6fbb6f9b01de48c4e75344ab103b6a565a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14089032/persons-with-significant-control/individual/DaFuJzWZOd_kszIzg3oScFGAu04"},"name":"Mrs Christine Anne Keate","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Keate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089242","data":{"address":{"address_line_1":"Gledhow Park Drive","country":"England","locality":"Leeds","postal_code":"LS7 4JT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"23a2fbec6ed6043307910bd7235f7cfac40e97eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089242/persons-with-significant-control/individual/Kay7rGkuRkLWyO5IISl0GU32c74"},"name":"Mrs Lisa Kemp","name_elements":{"forename":"Lisa","surname":"Kemp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089243","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Dover","postal_code":"CT16 1PT","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"9ad512c2abaf67846a4af3b6f16338b661b91b66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089243/persons-with-significant-control/individual/Bb0PU8ozU5h7bTxI0FW85_yZC6o"},"name":"Mr Khuram Zubair","name_elements":{"forename":"Khuram","surname":"Zubair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089642","data":{"address":{"address_line_1":"St. Leonards Street","country":"England","locality":"Stamford","postal_code":"PE9 2HN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b31c048280c89e57fb90f4c46376cadc9af1285e","kind":"individual-person-with-significant-control","links":{"self":"/company/14089642/persons-with-significant-control/individual/u17ZLzeI1Y0CNDTlBnP6pPwy7nI"},"name":"Mr Conan Watson","name_elements":{"forename":"Conan","surname":"Watson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089892","data":{"address":{"address_line_1":"Landseer Close","country":"England","locality":"Wellingborough","postal_code":"NN8 4HF","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"f7fb60b68f64665be96ca2b5689148bebd3a6d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14089892/persons-with-significant-control/individual/L6QidJGq3gITPBrvS-vC8BZpt5o"},"name":"Mr Daniel Lee Paul Flowers","name_elements":{"forename":"Daniel","middle_name":"Lee Paul","surname":"Flowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"SC731612","data":{"address":{"address_line_1":"Ainslie Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"58a4db0a38294168b45cc7dbf219c3edf215dd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731612/persons-with-significant-control/individual/KMMjmTMAQGNC1ooZgbsbr53ern0"},"name":"Ms Zhujun Li","name_elements":{"forename":"Zhujun","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089643","data":{"address":{"address_line_1":"Sangley Road","locality":"South Norwood","postal_code":"SE25 6QX","premises":"44","region":"London"},"ceased_on":"2023-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"96a1745021b90dd5539f1b271782be71afee66f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14089643/persons-with-significant-control/individual/_IFft4Y1SqK8FbMXrbd6Clh33bA"},"name":"Mr Thomas Cannon","name_elements":{"forename":"Thomas","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089673","data":{"address":{"address_line_1":"The Watermark","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"7c3610f526a277bc3656e9ae44065ec8ce1395cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089673/persons-with-significant-control/individual/ikOeejBSFYwpyF9L-krWvTFbTGQ"},"name":"Mr Mark Stuart White","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"07232443","data":{"address":{"address_line_1":"2 Bramwell Way","country":"England","locality":"London","postal_code":"E16 2GQ","premises":"72 Kingfisher Heights"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c6b3831019ff0e999631c68e16ab54d84d7a1a75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07232443/persons-with-significant-control/individual/12nTuOtGZljnQLMeUOziQ2E1TYo"},"name":"Ms Sau-Ling Cheung","name_elements":{"forename":"Sau-Ling","surname":"Cheung","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14089893","data":{"address":{"address_line_1":"Abbey Parade","country":"England","locality":"London","postal_code":"W5 1EE","premises":"10-12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ff836a2ca67cb0ba305bf91f54fdd29e4619a6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14089893/persons-with-significant-control/individual/Y0WIPfXMN8_OHHkbsXpu4eQrpi4"},"name":"Mr Miran Ozairy","name_elements":{"forename":"Miran","surname":"Ozairy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14089902","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M8 9LQ","premises":"74, Greenhill Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"a368385c1fbcd49c95b2e133b2cfdd8764b70319","kind":"individual-person-with-significant-control","links":{"self":"/company/14089902/persons-with-significant-control/individual/2v8zmEK9jqvvfmSkbDAG3TxHQ-A"},"name":"Mr Ashraf Mohammad","name_elements":{"forename":"Ashraf","surname":"Mohammad","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-06"}}
{"company_number":"14090272","data":{"address":{"address_line_1":"Sonar House","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2FA","premises":"Flat 47"},"ceased_on":"2025-04-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"f649311e130beb1cf3cf4bcaff5f0c336e43aab8","kind":"individual-person-with-significant-control","links":{"self":"/company/14090272/persons-with-significant-control/individual/TDmaqTN4z6MEOSp571Na2HG7hrA"},"name":"Mr Md Ataur Rahman","name_elements":{"forename":"Md","middle_name":"Ataur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090273","data":{"address":{"address_line_1":"Tartan Street","country":"England","locality":"Manchester","postal_code":"M11 4FG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"369ef84a0ded341b051dac851ad540bcc36560f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14090273/persons-with-significant-control/individual/RZiAKUtj40RlCeGbqHDzk59VUa8"},"name":"Wing Yan Tse","name_elements":{"forename":"Wing","middle_name":"Yan","surname":"Tse"},"nationality":"Hong Konger,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14089892","data":{"address":{"address_line_1":"Landseer Close","country":"England","locality":"Wellingborough","postal_code":"NN8 4HF","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"09453bdd23c335e31e3ff06bdacf19379db8dc38","kind":"individual-person-with-significant-control","links":{"self":"/company/14089892/persons-with-significant-control/individual/loLSfN1ql6_WFmg3X_GuHxP0cJg"},"name":"Mrs Emma Jane Flowers","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Flowers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14090273","data":{"address":{"address_line_1":"Tartan Street","country":"England","locality":"Manchester","postal_code":"M11 4FG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"bae2c11a634908b71fe538fba5f88bdf23e7c74a","kind":"individual-person-with-significant-control","links":{"self":"/company/14090273/persons-with-significant-control/individual/U5I5Kyzjm8714yCErtT-Ha5KTyU"},"name":"Shing Chun Chung","name_elements":{"forename":"Shing","middle_name":"Chun","surname":"Chung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14090273","data":{"address":{"address_line_1":"Tartan Street","country":"England","locality":"Manchester","postal_code":"M11 4FG","premises":"25"},"ceased_on":"2023-01-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"15d791f8c80050da0108c23e85a7b56bc2306c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14090273/persons-with-significant-control/individual/BC-hVpQb_YXwibExZAZAZWWjWj0"},"name":"Ho Ken Leung","name_elements":{"forename":"Ho","middle_name":"Ken","surname":"Leung"},"nationality":"Hong Konger,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14090792","data":{"address":{"country":"England","locality":"London","postal_code":"NW9 7AA","premises":"164 West Hendon Broadway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"4b8bd80d91790019914ab31245e22ce789627bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090792/persons-with-significant-control/individual/XfBAHjdOYoO4oI55z---GGin4q0"},"name":"Mr Ali Keshmirian","name_elements":{"forename":"Ali","surname":"Keshmirian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090842","data":{"address":{"address_line_1":"Black Horse Lane","address_line_2":"Swainby","country":"England","locality":"Northallerton","postal_code":"DL6 3ET","premises":"Utilities House-Ashfield"},"etag":"b886976133a4a0f68978ae81deab32371855d921","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06806601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14090842/persons-with-significant-control/corporate-entity/wKfGh570KyeYnA9Flf23fZd9GLU"},"name":"Eltel-Uk Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090843","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"cfdba31628edbc856ac6276d1eb9b430a4aeafd2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090843/persons-with-significant-control/individual/jzUT0rvqvgxqsqgx8NqPcppDIDg"},"name":"Lee Johnson","name_elements":{"forename":"Lee","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"11571152","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11571152 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"c8e88a63d0dc426368a73341ae59087c7de3cf2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11571152/persons-with-significant-control/individual/rPMDItVcX6azPh4fFAik2qYu0fs"},"name":"Mr Paul Smith","name_elements":{"forename":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-09"}}
{"company_number":"13931813","data":{"address":{"address_line_1":"College Ride","country":"England","locality":"Bagshot","postal_code":"GU19 5EW","premises":"41"},"ceased_on":"2026-03-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"da08d2cd9f748405a4c04ddfdc75f5d5fb5b1cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931813/persons-with-significant-control/individual/errV7yf-vPHOV2soxSZo5SAR1jU"},"name":"Ms Emma Alaina Mapes","name_elements":{"forename":"Emma","middle_name":"Alaina","surname":"Mapes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14090803","data":{"address":{"address_line_1":"Mildmay Park","country":"England","locality":"London","postal_code":"N1 4PP","premises":"Flat 4 Mildmay Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"8926f38e1db7b105cc3921731846d5f883374389","kind":"individual-person-with-significant-control","links":{"self":"/company/14090803/persons-with-significant-control/individual/kh-PTaS6CtA6kNnNXM1YKmYOQ2c"},"name":"Mr Calvin Joe Ligono","name_elements":{"forename":"Calvin","middle_name":"Joe","surname":"Ligono","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090802","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4BG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5b3326aa8f3ca8a42b32f6be287139cd835b2ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/14090802/persons-with-significant-control/individual/F_9fB2belV2363SS5AYnAHKt-Bw"},"name":"Mr James Robert Bradley","name_elements":{"forename":"James","middle_name":"Robert","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"11571152","data":{"address":{"address_line_1":"Terrace Road North","country":"England","locality":"Binfield","postal_code":"RG42 5JA","premises":"The Poplars","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"1857b0890a47181eec1307724c8935260d713648","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11571152/persons-with-significant-control/individual/4HmBNS4hCL4QabzbvXpTzZy8_Bc"},"name":"Mr Bjorn Mordt","name_elements":{"forename":"Bjorn","surname":"Mordt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-09"}}
{"company_number":"14090793","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"85fb1637350d684e23bf93ba1107cb066f794dac","kind":"individual-person-with-significant-control","links":{"self":"/company/14090793/persons-with-significant-control/individual/_G4SeNHXpUzqXuUAAdPHCSfvNfQ"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"13456433","data":{"address":{"address_line_1":"Wensley Road","country":"England","locality":"Reading","postal_code":"RG1 6EE","premises":"221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"9edf3c9e4fdea490aec66f508d13939a4ec09aea","kind":"individual-person-with-significant-control","links":{"self":"/company/13456433/persons-with-significant-control/individual/rMljVO5ljsIASk6z0vkh2Y-d66g"},"name":"Mrs Salma Haque","name_elements":{"forename":"Salma","surname":"Haque","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-05-01"}}
{"company_number":"07401553","data":{"address":{"address_line_1":"Lees Road","address_line_2":"Brabourne Lees","country":"England","locality":"Ashford","postal_code":"TN25 6RN","premises":"Ridgeway House"},"ceased_on":"2022-09-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"48d0fa67ff27624f6563f6f173675fcb6e29f5de","kind":"individual-person-with-significant-control","links":{"self":"/company/07401553/persons-with-significant-control/individual/U6FgX9OCPEbqBhxGUa23XX-5brA"},"name":"Mrs Diane Margaret Archer","name_elements":{"forename":"Diane","middle_name":"Margaret","surname":"Archer","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"SC571173","data":{"address":{"address_line_1":"Beresford Terrace","country":"Scotland","locality":"Ayr","postal_code":"KA7 2EG","premises":"24"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1940},"etag":"248aabd53bb6288ecdb3faeff1994573a823b94a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC571173/persons-with-significant-control/individual/bgiP6rk6D8nxMxGKXfEJ_h5IQdY"},"name":"Mrs Ingrid Thompson","name_elements":{"forename":"Ingrid","surname":"Thompson","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-21"}}
{"company_number":"14092312","data":{"address":{"address_line_1":"Sheerbeautyuk Ltd","address_line_2":"Bolton, Bl1 9bd","country":"United Kingdom","locality":"Bolton","po_box":"409","postal_code":"BL1 9BD","premises":"409"},"ceased_on":"2023-01-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"fdcaf09408f6cb8eb48805bd6aace005014bb32b","kind":"individual-person-with-significant-control","links":{"self":"/company/14092312/persons-with-significant-control/individual/EfZmb1ZtZM2cupfnYkiqFbYpH00"},"name":"Mr Uwais Yakub Komal","name_elements":{"forename":"Uwais","middle_name":"Yakub","surname":"Komal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"14090952","data":{"address":{"address_line_1":"Clinton Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"8e843e350cbea363237b44e145b0ea19fc630116","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090952/persons-with-significant-control/individual/Q1HBbKwaZC4p5-XvFiQJ2UxlyOg"},"name":"Mr Saqib Khaliq","name_elements":{"forename":"Saqib","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"SC731653","data":{"address":{"address_line_1":"Bilston","country":"United Kingdom","locality":"Roslin","postal_code":"EH25 9AD","premises":"12 Reeforts Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"022ca59e865a7129023eaac01760ba6a893bce02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731653/persons-with-significant-control/individual/uNF2nX2K-plWYMRVRk0Ig8l5vn8"},"name":"Mr Nikolas Stewart Gowrie","name_elements":{"forename":"Nikolas","middle_name":"Stewart","surname":"Gowrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14011802","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2AB","premises":"1349/1353","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e4a31e78d96207ce2f8707edd6d948c08888a2b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011802/persons-with-significant-control/individual/6VbIL00WztZ69Qa2YvnBR7XfXdI"},"name":"Miss Anneka Phakey","name_elements":{"forename":"Anneka","surname":"Phakey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC731652","data":{"address":{"address_line_1":"Hillpark Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7EE","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"ae8750104df2a609d8986620ac5c08f867923b91","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731652/persons-with-significant-control/individual/uJXn5V21v2DDJXumrADdtq-sSXM"},"name":"Mr Chun Keat Lim","name_elements":{"forename":"Chun","middle_name":"Keat","surname":"Lim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"SC731652","data":{"address":{"address_line_1":"Hillpark Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7EE","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"8c251400966282f4c739aa340f24a1139af365cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731652/persons-with-significant-control/individual/aPYVgZXJpE-jihexd5pYZy91vGQ"},"name":"Mrs Sor Chin Lim","name_elements":{"forename":"Sor","middle_name":"Chin","surname":"Lim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14092313","data":{"address":{"address_line_1":"Ongar Road","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9JH","premises":"380"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"e24e031ecfd49de4355fa5fb7c281cd906731fff","kind":"individual-person-with-significant-control","links":{"self":"/company/14092313/persons-with-significant-control/individual/aezSwx61nkmlN_IvxRQJrG-hEug"},"name":"Mr Azarel Adebanjo","name_elements":{"forename":"Azarel","surname":"Adebanjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"14092313","data":{"address":{"address_line_1":"Ongar Road","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9JH","premises":"380"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"57dad5a869d64b6cb219bfe9978907b3c0fa879b","kind":"individual-person-with-significant-control","links":{"self":"/company/14092313/persons-with-significant-control/individual/y7keDjx6_SX_CIitkEVriPep1u0"},"name":"Mr John Adebanjo","name_elements":{"forename":"John","surname":"Adebanjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"11327200","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 3AR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"e9da6790e40e43c253a11b93c46d989d4448912c","kind":"individual-person-with-significant-control","links":{"self":"/company/11327200/persons-with-significant-control/individual/dhjsGQqtC7L7TbeVFTBM7oCaQl8"},"name":"Jiahao Chen","name_elements":{"forename":"Jiahao","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"11327210","data":{"address":{"address_line_1":"Tumulus Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4UR","premises":"33 Eastfeild House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"4e64bb2e7813a5f0abf45168147613b9044c63b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11327210/persons-with-significant-control/individual/JkLRbLy4PDEBJr81df8FTretTwQ"},"name":"Mr Mohamad Yusuf","name_elements":{"forename":"Mohamad","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"10735381","data":{"address":{"address_line_1":"Denmark Street","country":"England","locality":"Wokingham","postal_code":"RG40 2BB","premises":"Unit 4 Anvil Court"},"ceased_on":"2026-03-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"baa56d515810b6bfee7c384238e177e872ee8476","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10735381/persons-with-significant-control/individual/bo-OTYsJgEK0rnCM2AKuHexRsqo"},"name":"Mr Richard Andrew Bryan","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-01"}}
{"company_number":"03558421","data":{"address":{"address_line_1":"Cuppenham Lane","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 7AA","premises":"Unit 1 Westlink Belbins Business Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"2be80fe519cf5ad9a008f7322b2327f7bf05e5c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03558421/persons-with-significant-control/individual/by7zTjxDNJgORNizYBgoWsA3gOQ"},"name":"Mr John Stanley Biggs","name_elements":{"forename":"John","middle_name":"Stanley","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11328181","data":{"address":{"address_line_1":"Accrington Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3NY","premises":"Suite 27, Barnfield House","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"a5e64d1bc349d4a28fe4fce8b2c532014d94cba7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328181/persons-with-significant-control/individual/OOn9Usvoe-i_xTX_oz4SBri7vc0"},"name":"Mr Mark Twiname","name_elements":{"forename":"Mark","surname":"Twiname","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328181","data":{"address":{"address_line_1":"Accrington Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3NY","premises":"Suite 27, Barnfield House","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"aa504ae2df75e919bd861031606c2a2cdde66fe3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328181/persons-with-significant-control/individual/et19A9s7GTOx41PEZmytRqMAtIo"},"name":"Mrs Kelly Twiname","name_elements":{"forename":"Kelly","surname":"Twiname","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329350","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"abd2cbf14d9db35bdbe2e817227a964bab06a36f","kind":"individual-person-with-significant-control","links":{"self":"/company/11329350/persons-with-significant-control/individual/IAr6SLw8UWFaU739BaHWOv3QH4M"},"name":"Mr Slava Solovei","name_elements":{"forename":"Slava","surname":"Solovei","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329361","data":{"address":{"address_line_1":"Shenley Lane","country":"England","locality":"Birmingham","postal_code":"B29 5PL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"644475bf4f50d5ce28fe7e021d5de851268e680e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329361/persons-with-significant-control/individual/fIkNXLInBZa3NTQbuVNtqdNkLPU"},"name":"Mr David David Brade","name_elements":{"forename":"David","middle_name":"David","surname":"Brade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"OC422191","data":{"address":{"address_line_1":"Castlerigg Place","country":"England","locality":"Blackpool","postal_code":"FY4 4RN","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"c26ae0cf8133cc048441f94d8dd2a0e8c7843c30","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422191/persons-with-significant-control/individual/xOJzT5QwJDZq_Por4LwHLEj8XxM"},"name":"Mr James Peter Lee","name_elements":{"forename":"James","middle_name":"Peter","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-25"}}
{"company_number":"OC422191","data":{"address":{"address_line_1":"Castlerigg Place","country":"England","locality":"Blackpool","postal_code":"FY4 4RN","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"7dba192c1d0951f45a27579d8361fa75df957db9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422191/persons-with-significant-control/individual/NExv0bRml-b8EC8OT8_Uzgu79QY"},"name":"Mr Mark John Powell Marsh","name_elements":{"forename":"Mark","middle_name":"John Powell","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-04-25"}}
{"company_number":"11329381","data":{"address":{"address_line_1":"Rowan Way","address_line_2":"Angmering","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 4FW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"b6a9c98f82f1752d3cfbae26343223715233569b","kind":"individual-person-with-significant-control","links":{"self":"/company/11329381/persons-with-significant-control/individual/nBu35NL6OaflpgLlDrzsSLF1gQs"},"name":"Mr Charles Guy Clinch","name_elements":{"forename":"Charles","middle_name":"Guy","surname":"Clinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11330190","data":{"address":{"address_line_1":"Court Road","country":"United Kingdom","locality":"London","postal_code":"SE9 4TG","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"068d4145c6bc341175eb6c512efe751220b8e234","kind":"individual-person-with-significant-control","links":{"self":"/company/11330190/persons-with-significant-control/individual/r3eRwSK-b6tuXs6PK-rt5cPXxrc"},"name":"Mr Adam Meco Camacho","name_elements":{"forename":"Adam","middle_name":"Meco","surname":"Camacho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330201","data":{"address":{"address_line_1":"Galmpton","country":"England","locality":"Kingsbridge","postal_code":"TQ7 3EY","premises":"The Barn"},"ceased_on":"2023-08-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"62035ed6557df518921149d669b801c456918ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/11330201/persons-with-significant-control/individual/LqD2s4WD3EE9A40SWCIkJhVGs8s"},"name":"Mr Darren Mark James","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"07608691","data":{"address":{"address_line_1":"Centrale","address_line_2":"Keeley Road","country":"England","locality":"Croydon","postal_code":"CR0 1TF","premises":"Unit 35"},"ceased_on":"2018-08-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"09cfa5f7aeababd012297f5096677bd0fce9e562","kind":"individual-person-with-significant-control","links":{"self":"/company/07608691/persons-with-significant-control/individual/2m2oAd6Jnzy4aRYEenmrXxeguC8"},"name":"Mrs Emma Pauline Scully","name_elements":{"forename":"Emma","middle_name":"Pauline","surname":"Scully","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11330201","data":{"address":{"address_line_1":"Malborough","country":"England","locality":"Kingsbridge","postal_code":"TQ7 3SU","premises":"8 Shute Park"},"ceased_on":"2023-08-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"2f8a4f8c6f866858fcdb0a1d1de2c4ab66207b85","kind":"individual-person-with-significant-control","links":{"self":"/company/11330201/persons-with-significant-control/individual/iXKkj8Au5LSNFCYHsk-4trOW1HI"},"name":"Mr Robert James Hyde","name_elements":{"forename":"Robert","middle_name":"James","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"11330231","data":{"address":{"address_line_1":"Second Floor","address_line_2":"39-41 High Street","country":"England","locality":"New Malden","postal_code":"KT3 4BY","premises":"Unit 2, 5 \u0026 6,","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"ed09a28bb25fa81233927e4e1b72e7479e922a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11330231/persons-with-significant-control/individual/WZdACunRNOQpK7qgftv-FpHXuGw"},"name":"Mr Sung Soo Kim","name_elements":{"forename":"Sung","middle_name":"Soo","surname":"Kim","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330260","data":{"address":{"address_line_1":"Fletching Road","country":"United Kingdom","locality":"London","postal_code":"E5 9QR","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"c60dee998b24c946f0670255aa15ae01d59e622b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330260/persons-with-significant-control/individual/N_B3AJyMay8y7_AC2bMBetm_-_U"},"name":"Lesley Allan","name_elements":{"forename":"Lesley","surname":"Allan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330260","data":{"address":{"address_line_1":"Fletching Road","country":"United Kingdom","locality":"London","postal_code":"E5 9QR","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"917e2e3a759904e8ca64b968e6cea2fc0158f4e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330260/persons-with-significant-control/individual/xanzStzdVvcNb3wXW1mZA3RgKkI"},"name":"Peter David Manley","name_elements":{"forename":"Peter","middle_name":"David","surname":"Manley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11331160","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 6RY","premises":"309 Skeffington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"e5f4e473137809505563fe78bc38c8ab46897667","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331160/persons-with-significant-control/individual/P1vOAWG1TbTkrkRy5I6jXa7RbsA"},"name":"Mr Mohammed Member","name_elements":{"forename":"Mohammed","surname":"Member","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"11331180","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Darwen Interchange","country":"England","locality":"Blackburn","postal_code":"BB3 0DG","premises":"Suite 3, Unit 5 Dalton Court","region":"Lancashire"},"ceased_on":"2019-09-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"84183f6702982681e88e85cb9dea930ab30be398","kind":"individual-person-with-significant-control","links":{"self":"/company/11331180/persons-with-significant-control/individual/7beajnK4TgJOltR2oyFSlzARlco"},"name":"Mr Jack Livesey","name_elements":{"forename":"Jack","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11331180","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Darwen Interchange","country":"England","locality":"Blackburn","postal_code":"BB3 0DG","premises":"Suite 3, Unit 5 Dalton Court","region":"Lancashire"},"ceased_on":"2019-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"1554bdac0fae9bfcff9270a5af761f58c09abb52","kind":"individual-person-with-significant-control","links":{"self":"/company/11331180/persons-with-significant-control/individual/LzfSYW5NqNPSLsoGq5eaakI7ys4"},"name":"Mr Guy Michael Shorrock","name_elements":{"forename":"Guy","middle_name":"Michael","surname":"Shorrock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11332480","data":{"address":{"address_line_1":"Scholes","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 3QD","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"05330b764768a4961a46d645e34432db588fa1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11332480/persons-with-significant-control/individual/VhunWsmVlBVlG3OYcM06Mk6UsrY"},"name":"Mr Andrew David Cook","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11331180","data":{"address":{"address_line_1":"Shadsworth","country":"England","locality":"Blackburn","postal_code":"BB1 2QX","premises":"Unit 13 Cunningham Court","region":"Lancashire"},"ceased_on":"2021-08-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"e9310ea326aa137ee99aba5b34b0e80fd08b3346","kind":"individual-person-with-significant-control","links":{"self":"/company/11331180/persons-with-significant-control/individual/iKGR8R2QTAWr_nGqjLuz1vOf8yQ"},"name":"Mr Thomas Stuart George Smith","name_elements":{"forename":"Thomas","middle_name":"Stuart George","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332501","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit C17 Kestrel Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"888e547ed91c0b0629c28b39263c5e069ca76b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332501/persons-with-significant-control/individual/kCFxClSnLJK7i_BoiCpyngCLQZY"},"name":"Mr Richard Mcnulty","name_elements":{"forename":"Richard","surname":"Mcnulty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11332501","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit C17 Kestrel Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"d2fa695b5432747289f748d49446cf5ac583f945","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332501/persons-with-significant-control/individual/YlmYY-FVsxiNwdNY_QENO4321Ls"},"name":"Mr Jack Partington","name_elements":{"forename":"Jack","surname":"Partington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11332520","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c171ea15bcedad8270cebbafb184323dc6f1f092","kind":"individual-person-with-significant-control","links":{"self":"/company/11332520/persons-with-significant-control/individual/JqGaBsxtnzB189Ak0pHz5m2owHs"},"name":"Lisa Li","name_elements":{"forename":"Lisa","surname":"Li"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11332530","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6AA","premises":"No 1 Colmore Square","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"5196d814be7ac5c9387648587aa83b0336b19732","kind":"individual-person-with-significant-control","links":{"self":"/company/11332530/persons-with-significant-control/individual/p1q7Khio4kJPL6t3oRhrxJtCPvk"},"name":"Mr Keith Hamilton Spedding","name_elements":{"forename":"Keith","middle_name":"Hamilton","surname":"Spedding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332540","data":{"address":{"address_line_1":"Bader Way","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7JG","premises":"12","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"086bc77d6adb48f88032ab0b248b36d663c085c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332540/persons-with-significant-control/individual/Xy_2-bchsehdNvPOQPHWhZN1r8w"},"name":"Mr Samuel Frederick Chappell","name_elements":{"forename":"Samuel","middle_name":"Frederick","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"10959921","data":{"address":{"country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 5LF","premises":"151 Kempshott Lane","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"a00391dc92330aed8f0bdddbb94a913ad7370bea","kind":"individual-person-with-significant-control","links":{"self":"/company/10959921/persons-with-significant-control/individual/WZsbnycbvvApaNteX31ZSZXfb18"},"name":"Mrs Anna Keiff","name_elements":{"forename":"Anna","surname":"Keiff","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11333400","data":{"address":{"address_line_1":"Holman Crescent","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 4PE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"3abe515e611b515f3a81f63bdae755c3f12c5fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11333400/persons-with-significant-control/individual/tu297EGD80p77zSn1QQJQfzNLY4"},"name":"Mrs Ileana Brat","name_elements":{"forename":"Ileana","surname":"Brat","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"OC422361","data":{"address":{"address_line_1":"Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6LS","premises":"112"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"59288dae6f5d7d36db7b395858daa5c178fa4741","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422361/persons-with-significant-control/individual/DSe9cy0vXwcl0w30YMsrmDG_a0E"},"name":"James Neil Webb","name_elements":{"forename":"James","middle_name":"Neil","surname":"Webb"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-09"}}
{"company_number":"OC422361","data":{"address":{"address_line_1":"Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6LS","premises":"112"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"46607b291c29b4e43ff859b4f81a0ea6cd4b5aff","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422361/persons-with-significant-control/individual/bzuIvVjQyuOUFpLGd5nMvjhTy1g"},"name":"Giles Alistair White","name_elements":{"forename":"Giles","middle_name":"Alistair","surname":"White"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-09"}}
{"company_number":"11365931","data":{"address":{"address_line_1":"Moray Drive","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5RB","premises":"35","region":"Berkshire"},"ceased_on":"2018-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"0bd7e1457683d3b34e715f73788e478ac4df8af1","kind":"individual-person-with-significant-control","links":{"self":"/company/11365931/persons-with-significant-control/individual/5ErwdG0q6i_hTpWGMGtWWDw3WCE"},"name":"Mr Darren Edward Holmes","name_elements":{"forename":"Darren","middle_name":"Edward","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"10722490","data":{"address":{"country":"United Kingdom","locality":"Wanstead","postal_code":"E11 2EZ","premises":"78 Nightingale Lane","region":"London"},"ceased_on":"2021-10-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"8e40ce34d413fba45ae11a08ec618553a69945a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10722490/persons-with-significant-control/individual/7rwV70u7kTlJ56Ko2drQM2O-L58"},"name":"Mrs Beauty Khanam Mullah","name_elements":{"forename":"Beauty","middle_name":"Khanam","surname":"Mullah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11365931","data":{"address":{"address_line_1":"Langley","country":"United Kingdom","locality":"Berkshire, Slough","postal_code":"SL3 7AW","premises":"30 Sutton Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"cf489466e4e4a940950d5ad41d0f087ba9e7f090","kind":"individual-person-with-significant-control","links":{"self":"/company/11365931/persons-with-significant-control/individual/45ErSUGk7BOYY58rKJEsepypYls"},"name":"Mrs Meena Sharma","name_elements":{"forename":"Meena","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11366711","data":{"address":{"address_line_1":"Burnside Terrace","address_line_2":"Strath","country":"United Kingdom","locality":"Gairloch","postal_code":"IV21 2BY","premises":"2","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"25fab6bcb32550fb42b885b71c165a8cde5f6631","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366711/persons-with-significant-control/individual/K9CnCAyj5ZjkkShXiUMq8fIzw8s"},"name":"Mr Douglas James Lapsley","name_elements":{"forename":"Douglas","middle_name":"James","surname":"Lapsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366711","data":{"address":{"address_line_1":"Frieth","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 6PJ","premises":"Lynden Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"7c1d8706ff49f6b99188153ee0a94cb20e54b5c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366711/persons-with-significant-control/individual/hY-wZ8BtDJIh4KwE0XNMtB_MNLY"},"name":"Dr Wayne Holmes","name_elements":{"forename":"Wayne","surname":"Holmes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"07800490","data":{"address":{"address_line_1":"Queen Caroline Street","locality":"London","postal_code":"W6 9DX","premises":"2"},"ceased_on":"2018-10-01","country_of_residence":"China","date_of_birth":{"month":9,"year":1977},"etag":"955669322027641c9ecb1e4410f9d2483f3fd72f","kind":"individual-person-with-significant-control","links":{"self":"/company/07800490/persons-with-significant-control/individual/He14RIULEfVizoVJo56kRR1-4tI"},"name":"Mr Danlei You","name_elements":{"forename":"Danlei","surname":"You","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"SC597431","data":{"address":{"address_line_1":"Lynedoch Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 4AE","premises":"70","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"d1f440b547267f722ee6aa7862e40ee7e37d25ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597431/persons-with-significant-control/individual/EsQAMwAYOJ3V3b_pVrZr2LC95lU"},"name":"Graeme Cowden","name_elements":{"forename":"Graeme","surname":"Cowden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368131","data":{"address":{"address_line_1":"Hopton","country":"England","locality":"Great Yarmouth","postal_code":"NR31 9UX","premises":"1 Freeman Close","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d05ebc49946d8e357888cb65b17dfa6dd6cbe44f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368131/persons-with-significant-control/individual/RBOwgio64ii3y6KxZwCIUdw6SPE"},"name":"Mr Marcus Bishop","name_elements":{"forename":"Marcus","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"10399281","data":{"address":{"address_line_1":"20 Primrose Street","country":"England","locality":"London","postal_code":"EC2A 2EW","premises":"5th Floor, Broadgate Tower"},"ceased_on":"2018-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"e356f2e8ded47301fd79326c85ccb9e089027c35","kind":"individual-person-with-significant-control","links":{"self":"/company/10399281/persons-with-significant-control/individual/Zm1ewyU8Exe7tgGuQOXjIq0dmYI"},"name":"Mr Simon Peter Taylor","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-08"}}
{"company_number":"11369001","data":{"address":{"address_line_1":"Watson Avenue","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9RE","premises":"23","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"a69ca6515272f9afaab1cb9d02f0f0c7d7e40931","kind":"individual-person-with-significant-control","links":{"self":"/company/11369001/persons-with-significant-control/individual/E8dbvufYZAIkyxCRqb_tlhEX8c0"},"name":"Mrs Theresa Lah","name_elements":{"forename":"Theresa","surname":"Lah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"SC565041","data":{"address":{"address_line_1":"15/17, Bridge Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6JL","premises":"C/O Mccalls"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"ad42750900e956f4b52ffbdfa8a9b5c00303cb97","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565041/persons-with-significant-control/individual/H8bO4Rm_R9EB0yhdSZMvPNIqyUU"},"name":"Miss Chelsea Anne Hawthorne","name_elements":{"forename":"Chelsea","middle_name":"Anne","surname":"Hawthorne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"NI653150","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT3 9FG","premises":"6.07 The Arc","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"d77399cad3abdd7c4fed4acea37d4f3e4482d6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653150/persons-with-significant-control/individual/eBrWYTYYsdawLokttwMDEB-GsTk"},"name":"Mr Bryan Samuel Diamond","name_elements":{"forename":"Bryan","middle_name":"Samuel","surname":"Diamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372411","data":{"address":{"address_line_1":"27-37, St. Georges Road","country":"United Kingdom","locality":"London","postal_code":"SW19 4EU","premises":"Tuition House, 27-37, St Georges Road, Wimbledon,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"72af5963d22b2502e90fb2a64618e1d5929593bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372411/persons-with-significant-control/individual/AduEeGupLoU_vFLQLTJMawNkqW4"},"name":"Mr David Christopher Last","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Last","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11369011","data":{"address":{"address_line_1":"Punnetts Town","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 9DS","premises":"Meadow Downs House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"88e0f89dd4707af49b53d9a8464e9d87c3c126f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11369011/persons-with-significant-control/individual/VmdTdvDGjD9uGak057K-YEfQ19o"},"name":"Mr Douglas Sandford Hugh Mcfadyean","name_elements":{"forename":"Douglas","middle_name":"Sandford Hugh","surname":"Mcfadyean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11372411","data":{"address":{"address_line_1":"27-37, St. Georges Road","country":"United Kingdom","locality":"London","postal_code":"SW19 4EU","premises":"Tuition House, 27-37, St Georges Road, Wimbledon,"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"0fecca159f2ad6501263df33a5d535eab22b0057","kind":"individual-person-with-significant-control","links":{"self":"/company/11372411/persons-with-significant-control/individual/NGQYCnKSfX3WTXiwuQWlOHOwfSE"},"name":"Ms Shobha Nair","name_elements":{"forename":"Shobha","surname":"Nair","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372421","data":{"address":{"address_line_1":"Penhurst House","country":"United Kingdom","locality":"London","postal_code":"SW11 3BY","premises":"Office 12"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1960},"etag":"be0a8234730f1d18d6cdf45a1c787e3b1debb397","kind":"individual-person-with-significant-control","links":{"self":"/company/11372421/persons-with-significant-control/individual/fufzATbxejm58ivFzidpd8LgHmI"},"name":"Mr Bruno Andre Jasques Badens","name_elements":{"forename":"Bruno","middle_name":"Andre Jasques","surname":"Badens","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"09004290","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Peterborough","postal_code":"PE1 3BL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"0ccbcd4f09ff96c28176df65d3f0a05951d892aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09004290/persons-with-significant-control/individual/ThEdbZCXDtgkbweDpaK02Iy-k4k"},"name":"Mr Muhammad Nauman Zahoor","name_elements":{"forename":"Muhammad","middle_name":"Nauman","surname":"Zahoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-22"}}
{"company_number":"11372441","data":{"address":{"country":"England","locality":"Isleworth","postal_code":"TW7 4LY","premises":"32 Burlington Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"1a8e72579a23e86095c5c3eba0fb519778428883","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372441/persons-with-significant-control/individual/azGxf6XLGpI365JPTCoXwakHqvU"},"name":"Mr Syed Irshad Akhtar","name_elements":{"forename":"Syed","middle_name":"Irshad","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372450","data":{"address":{"address_line_1":"Liscard Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 5TN","premises":"224","region":"Merseyside"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"7bad4d065bacd26feb747ffe4ce6129342d184f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11372450/persons-with-significant-control/individual/KgJbYHL6Newy9xwp2xbknoDtvTQ"},"name":"Ms Hannah Le","name_elements":{"forename":"Hannah","surname":"Le","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373030","data":{"address":{"address_line_1":"54a Church Road","country":"England","locality":"Ashford","postal_code":"TW15 2TS","premises":"Ashwells Associates Limited","region":"Middlesex"},"ceased_on":"2020-09-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"05a9b83a995b4842573f04681942c1d47c15363a","kind":"individual-person-with-significant-control","links":{"self":"/company/11373030/persons-with-significant-control/individual/PrZA_bZFZdRLp_Sw-YIM2qDiy60"},"name":"Mr Ben Hall","name_elements":{"forename":"Ben","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373050","data":{"address":{"country":"England","locality":"Gravesend","postal_code":"DA12 4AH","premises":"11 St. Columbas Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"0d701a9c48ff4e82ce7eff869e82f2a736c4132d","kind":"individual-person-with-significant-control","links":{"self":"/company/11373050/persons-with-significant-control/individual/fm3faR0aKG52C-L2W_SqRaykpg0"},"name":"Mr Amanjot Singh","name_elements":{"forename":"Amanjot","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"11373040","data":{"address":{"address_line_1":"Balmain Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3QQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"75b31067ee0502483a23ae5595cbe89f7590bdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11373040/persons-with-significant-control/individual/yvgPponR2Qp-pnAieFLWsyxtI1c"},"name":"Robert Little","name_elements":{"forename":"Robert","surname":"Little"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373811","data":{"address":{"address_line_1":"Precinct Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3AG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"4d856713d407cf44b18541aba0118a1a57297a85","kind":"individual-person-with-significant-control","links":{"self":"/company/11373811/persons-with-significant-control/individual/ylUeIA48luUboIiHvHUI5Rkc6qA"},"name":"Sareena Dhamrait","name_elements":{"forename":"Sareena","surname":"Dhamrait"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373831","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"9956afaafa139230aac04fc51af11b3efb73c953","kind":"individual-person-with-significant-control","links":{"self":"/company/11373831/persons-with-significant-control/individual/5jQ8GiowhbBA_ruXgwSobdt5sMI"},"name":"Miss Amie Platt","name_elements":{"forename":"Amie","surname":"Platt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373041","data":{"address":{"address_line_1":"Fernhills Business Centre","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Shack Wrap"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"5433803ba1fa16c81c0ee9c32d3ff3c3674b5adb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373041/persons-with-significant-control/individual/CAQjsCbMUMQNgFSQh--f6quidcU"},"name":"Mr Nicholas Gregory Shackleton","name_elements":{"forename":"Nicholas","middle_name":"Gregory","surname":"Shackleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"01418491","data":{"address":{"address_line_1":"245 Hammersmith Road","country":"England","locality":"London","postal_code":"W6 8PW","premises":"10th Floor"},"ceased_on":"2021-10-01","etag":"bcb626cd1ea8681fa9e3feaeea1a3fd31e5f7083","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"01374918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01418491/persons-with-significant-control/corporate-entity/c6TFS_E54MjHGFmM9FspRn5uE3s"},"name":"Hydril Pressure Control Business Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-19"}}
{"company_number":"09031731","data":{"address":{"address_line_1":"Friar Gate","locality":"Derby","postal_code":"DE1 1FL","premises":"83"},"ceased_on":"2018-04-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"55c523d2bad68bf71b6f545be3ddaac3b270c918","kind":"individual-person-with-significant-control","links":{"self":"/company/09031731/persons-with-significant-control/individual/11V_CtjnC-x3_mUShJy0LZBKIn8"},"name":"Mr Richard Donal Finnegan","name_elements":{"forename":"Richard","middle_name":"Donal","surname":"Finnegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"09641111","data":{"address":{"address_line_1":"Leek Old Road","address_line_2":"Sutton","country":"England","locality":"Macclesfield","postal_code":"SK11 0HZ","premises":"Lake House Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"b5b958f2faf1b10871f48edaf5620e3a4680e2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09641111/persons-with-significant-control/individual/P2TeSihDhzGv3wpwioTjxGQcInY"},"name":"Mr Mark Paul Jacot","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Jacot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-20"}}
{"company_number":"09348370","data":{"address":{"address_line_1":"C/O Abbey \u0026 Co. Associates","address_line_2":"Lever Street","country":"England","locality":"Bolton","postal_code":"BL3 6PD","premises":"1st Floor, Abbey House","region":"Greater Manchester"},"ceased_on":"2021-11-01","etag":"298cc5c0b05de28cd42daa2196131f3a175039bc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07964506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09348370/persons-with-significant-control/corporate-entity/IecVC92-5dVqF_iYyWTwrwwEnrw"},"name":"New Reach Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374531","data":{"address":{"country":"England","locality":"Witney","postal_code":"OX28 1FU","premises":"4 Woodbank","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f0d9cbe67356d3035263c22a7ac9b6789e4bd37b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374531/persons-with-significant-control/individual/KHFKDVZjwn6Q1z5CIIA5EPpjc3s"},"name":"Mr Mike Guard","name_elements":{"forename":"Mike","surname":"Guard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"11375671","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-09-11","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"9a2d6968714fab1b6acebb7a5c41d695d4f89d00","kind":"individual-person-with-significant-control","links":{"self":"/company/11375671/persons-with-significant-control/individual/674uczEXnT_rY3MzTqMS5hUWnlU"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374850","data":{"address":{"address_line_1":"Chalklands","country":"England","locality":"Saffron Walden","postal_code":"CB10 2ER","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"7d4039c85211ce65b56f3cab23d0da888bbfd72a","kind":"individual-person-with-significant-control","links":{"self":"/company/11374850/persons-with-significant-control/individual/lysb58AbhP4NGJmh8qQgArNl13k"},"name":"Mr Jonathan Samuel Jarvis","name_elements":{"forename":"Jonathan","middle_name":"Samuel","surname":"Jarvis","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"11375691","data":{"address":{"address_line_1":"Ellerdine Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2PU","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"bba2a96002c771e2a6e3d60967a2cf7f1c6c40f9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375691/persons-with-significant-control/individual/yRJaIm7jpqEDX8Ua1uFcCaCjPHY"},"name":"Mr Cristian-Petre Lupu","name_elements":{"forename":"Cristian-Petre","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376540","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-08-31","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"b553330d9ccce5f651698a6814054912ddd9226d","kind":"individual-person-with-significant-control","links":{"self":"/company/11376540/persons-with-significant-control/individual/S-EFW0kKHMiDN72xDGPwcnXAWOQ"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374871","data":{"address":{"address_line_1":"Locket Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7NR","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5761264b35109b42f0c366a9561725676b4c51f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374871/persons-with-significant-control/individual/b9vuoZOcJ6XZrHZL0YipVfeUG0c"},"name":"Mr Tinu Hasna","name_elements":{"forename":"Tinu","surname":"Hasna","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"02950900","data":{"address":{"address_line_1":"The Tapestry","address_line_2":"68-76 Kempston Street","country":"England","locality":"Liverpool","postal_code":"L3 8HL","premises":"C/O Does Liverpool Cic"},"etag":"630f9a8327c895f9d4803f779a347f8b5a3890dc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Register (Uk)","registration_number":"10947572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02950900/persons-with-significant-control/corporate-entity/ybEo-FrX6A5AH30BFyQI1moQGA4"},"name":"Acorn Holdco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"03054451","data":{"address":{"address_line_1":"Leamington Road Villas","country":"England","locality":"London","postal_code":"W11 1HT","premises":"49"},"ceased_on":"2018-07-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"59d169097c852e6eafea20e68c7bcd07c87bac84","kind":"individual-person-with-significant-control","links":{"self":"/company/03054451/persons-with-significant-control/individual/7GiiH_X33XhTzRf2FDvew_18Ozw"},"name":"Ms Miriam Violet Dalton","name_elements":{"forename":"Miriam","middle_name":"Violet","surname":"Dalton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"04197111","data":{"address":{"address_line_1":"Bressenden Place","country":"England","locality":"London","postal_code":"SW1E 5DN","premises":"10"},"etag":"5d19ea3c76f48700de526eb95d0df18e29074e7b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England \u0026 Wales Companies Register","registration_number":"2235016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04197111/persons-with-significant-control/corporate-entity/uTHdwDa6_oxz1rdSrZaD5WZMb9E"},"name":"Pa Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11377270","data":{"address":{"address_line_1":"Walworth Road","country":"England","locality":"London","postal_code":"SE17 1JL","premises":"140-142"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"650631b48a02a68c6dfaaf6d250f69943f5e5c21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377270/persons-with-significant-control/individual/RrOTUn8jzN-mFr78vgJg4oPso4c"},"name":"Mr Jianshen Luo","name_elements":{"forename":"Jianshen","surname":"Luo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-05-23"}}
{"company_number":"11377271","data":{"address":{"address_line_1":"Lynford Gardens","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 9AY","premises":"3","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"6e9526e3f7e899fa9653de127ee066a69070d203","kind":"individual-person-with-significant-control","links":{"self":"/company/11377271/persons-with-significant-control/individual/aNmmEFoAwAAJ2_L31IF8SN8kDEY"},"name":"Mrs Janet Watters","name_elements":{"forename":"Janet","surname":"Watters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11377301","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 9PN","premises":"51","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"10b0c8d4c9798179931da40e9048a7436c24d605","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377301/persons-with-significant-control/individual/hQg5vM14xIgTe2oLuPOUFFJu8_Y"},"name":"Mr Paaras Shamir Kumar Patel","name_elements":{"forename":"Paaras","middle_name":"Shamir Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11377301","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 9PN","premises":"51","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"9fe7c98aa737d5afd5aacee07dd8ef1be28643f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377301/persons-with-significant-control/individual/Mk_JrTFB1oKTJdo89BaFbw66Y6s"},"name":"Mr Rushil Shamir Kumar Patel","name_elements":{"forename":"Rushil","middle_name":"Shamir Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11377271","data":{"address":{"address_line_1":"Lynford Gardens","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 9AY","premises":"3","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"38b0d0b590462ead500b61b2810ebcc8883c7f92","kind":"individual-person-with-significant-control","links":{"self":"/company/11377271/persons-with-significant-control/individual/BvDpdxzGm5ZgEtazkmJ0CuC05mw"},"name":"Mr Cameron John Watters","name_elements":{"forename":"Cameron","middle_name":"John","surname":"Watters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11377311","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"00e58c9e13f8441567d7676a29d0547f26f6ee14","kind":"individual-person-with-significant-control","links":{"self":"/company/11377311/persons-with-significant-control/individual/-L95oWUrK_ngeqD-w9O3NR7uEjM"},"name":"Dino Christodoulou","name_elements":{"forename":"Dino","surname":"Christodoulou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11377290","data":{"address":{"address_line_1":"25 Goodlass Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":7,"year":1971},"etag":"e140eb28c579e25f469d271ead4e43a6be0421da","kind":"individual-person-with-significant-control","links":{"self":"/company/11377290/persons-with-significant-control/individual/EkfvYEIbRPTxJBgjh8QBLRTrorQ"},"name":"Michael John Hall","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11377441","data":{"address":{"address_line_1":"Brook Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1JG","premises":"Unit 3 Meadow Barn Gt They Business Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"ee1b531e9311cdb814b24d446c3449a3cdccb3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11377441/persons-with-significant-control/individual/KwjvcoKEVBaGMLF8Yz6nEvO0zJ8"},"name":"Jennifer Ann De'Ath","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"De'Ath"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"05750341","data":{"address":{"address_line_1":"Ffordd Ger Y Llyn","address_line_2":"Tircoed Penllergaer","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 9ZQ","premises":"28"},"ceased_on":"2024-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"5148ccdb7046b22496e6021382429079ddbcf75d","kind":"individual-person-with-significant-control","links":{"self":"/company/05750341/persons-with-significant-control/individual/D0YSizLQ5tLbXA3_m2cI1fr9JQE"},"name":"Barbara Christine Parry","name_elements":{"forename":"Barbara","middle_name":"Christine","surname":"Parry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10125881","data":{"address":{"country":"England","locality":"London","postal_code":"E1 4PG","premises":"3 Union Drive"},"ceased_on":"2018-06-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"86308501e0cbd48ecd30a8dac84dd90976896c93","kind":"individual-person-with-significant-control","links":{"self":"/company/10125881/persons-with-significant-control/individual/FI2WM2AvGjMnl5xIfVilXNBWamc"},"name":"Mr Ruhul Islam","name_elements":{"forename":"Ruhul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11377471","data":{"address":{"address_line_1":"18 Hickling Road","country":"United Kingdom","locality":"Ilford","po_box":"IG1 2HY","postal_code":"IG1 2HY","premises":"18 Hickling Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"5e11eb12476ce8ff9f887ea54c4faca4ab6aaaa0","kind":"individual-person-with-significant-control","links":{"self":"/company/11377471/persons-with-significant-control/individual/CaqZG6tIyFKQAuR9btzdZ0gUvFo"},"name":"Mr Thiruvarangan Thirunimalan","name_elements":{"forename":"Thiruvarangan","surname":"Thirunimalan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11377480","data":{"address":{"address_line_1":"Butlines Minehead ,Warren Road","country":"United Kingdom","locality":"Minehead","postal_code":"TA24 5SH","premises":"Team Line 213b","region":"Minehead"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ac2d32cf028ec05d3c70a447615eacf77c3bf87d","kind":"individual-person-with-significant-control","links":{"self":"/company/11377480/persons-with-significant-control/individual/_M9hSGiiWZ1QLuWx_BzTXX5xnCc"},"name":"Mr Jacek Leon Kulczycki","name_elements":{"forename":"Jacek","middle_name":"Leon","surname":"Kulczycki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11378221","data":{"address":{"address_line_1":"St Oswalds Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 9RB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"696d2bae6da62a1a69d9a7c32d8fc79c4d8853d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11378221/persons-with-significant-control/individual/F4PmW-X1oqYnycNz5OUdT2lBxLo"},"name":"Lord Iftakhar Hussain","name_elements":{"forename":"Iftakhar","surname":"Hussain","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11372941","data":{"address":{"address_line_1":"Creighton Road","address_line_2":"11 Somerset Gardens","country":"England","locality":"London","postal_code":"N17 8JF","premises":"11 Somerset Gardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"0ef1d6dbfb584fa2f3c5df0190aa0770c12ec8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11372941/persons-with-significant-control/individual/1fsiKHYaEwMTb0AlFASvJbxRQO8"},"name":"Mr Marian Andreescu","name_elements":{"forename":"Marian","surname":"Andreescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-21"}}
{"company_number":"11378200","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bagshot","postal_code":"GU19 5AH","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"bc7d6fd49dfd36a56aa4dad4d9cf8ff747a77603","kind":"individual-person-with-significant-control","links":{"self":"/company/11378200/persons-with-significant-control/individual/dtEr9bBbp-6azDVs4M928Uhiaow"},"name":"Mr Jiwan Kumar Rai","name_elements":{"forename":"Jiwan","middle_name":"Kumar","surname":"Rai","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11378240","data":{"address":{"address_line_1":"Foxglove Court","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 8SJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"bef1f6025bc18631eb738610d74d00029aa0f9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11378240/persons-with-significant-control/individual/OFJdT7v9MQ_Tf-iZNrzkDTSOkaA"},"name":"Ms Huilun Yu","name_elements":{"forename":"Huilun","surname":"Yu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11378200","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bagshot","postal_code":"GU19 5AH","premises":"59"},"ceased_on":"2019-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"8d60b390de800f83c4f065ce672b8697527bdf90","kind":"individual-person-with-significant-control","links":{"self":"/company/11378200/persons-with-significant-control/individual/6trQvOoic0mlBDwvtyp_Io0Yrc8"},"name":"Mr Suman Gurung","name_elements":{"forename":"Suman","surname":"Gurung","title":"Mr"},"nationality":"Nepalese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"06874051","data":{"address":{"address_line_1":"Begonialaan","country":"Belgium","locality":"Strombeek-Bever","premises":"5","region":"Flanders"},"ceased_on":"2018-09-12","country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1964},"etag":"21c9b022e24483148c440794205284411b40c380","kind":"individual-person-with-significant-control","links":{"self":"/company/06874051/persons-with-significant-control/individual/-33q8oBCpp5v92l_QjJ2ez8iff8"},"name":"Mister Filip Van Thienen","name_elements":{"forename":"Filip","surname":"Van Thienen","title":"Mister"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"10791291","data":{"address":{"address_line_1":"Wootton Close","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0EJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b916972152dbd3f0a816573ec3d6e9b9cff6fbf1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791291/persons-with-significant-control/individual/a-hM1nGDzmrx7ZCO7wn8ENss4GU"},"name":"Mr Chi Kwan Kwong","name_elements":{"forename":"Chi","middle_name":"Kwan","surname":"Kwong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-04"}}
{"company_number":"10861470","data":{"address":{"address_line_1":"Fennant Road","address_line_2":"Ponciau","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 1PG","premises":"Eryl"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"7a6a4c742faf477295f0c6b15c0d1984df666081","kind":"individual-person-with-significant-control","links":{"self":"/company/10861470/persons-with-significant-control/individual/ASrNq94L6BYZu5F95NGdCamu2Y0"},"name":"Mr Trefor Jones","name_elements":{"forename":"Trefor","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"09679811","data":{"address":{"address_line_1":"Cinderford Lane","address_line_2":"Hellingly","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4HL","premises":"4 Cinderford Cottages","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"70b0f6551bc153b01f3d2576f7e12a481b5bf823","kind":"individual-person-with-significant-control","links":{"self":"/company/09679811/persons-with-significant-control/individual/vAwWzoXLBIfRdOdMPMM7eb6VWzE"},"name":"Miss Susan Jackman","name_elements":{"forename":"Susan","surname":"Jackman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11457761","data":{"address":{"address_line_1":"Summerfield Avenue","address_line_2":"Chelston Business Park","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 9ND","premises":"Unit E"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e613f5372c95781e85f5d8affba3369bba77556e","kind":"individual-person-with-significant-control","links":{"self":"/company/11457761/persons-with-significant-control/individual/j5dWigzy-swB3FdQFKYGg96kPA4"},"name":"Mr Peter Jeffrey Howe","name_elements":{"forename":"Peter","middle_name":"Jeffrey","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"05089961","data":{"address":{"address_line_1":"Styrrup Road","address_line_2":"Oldcotes","country":"England","locality":"Worksop","postal_code":"S81 8JB","premises":"Manor Farm"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"e010df0abb3dbda5261fccb038682edace6618cb","kind":"individual-person-with-significant-control","links":{"self":"/company/05089961/persons-with-significant-control/individual/fYZ5R672PT7KAGBRLABT907ufQU"},"name":"Mr Luke Henry Alexander Priestley","name_elements":{"forename":"Luke","middle_name":"Henry Alexander","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"11457761","data":{"address":{"address_line_1":"St. Marys Crescent","address_line_2":"North Petherton","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 6RA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"ee2c64724fe68b68ffe3e83bcd34de97bb00ac87","kind":"individual-person-with-significant-control","links":{"self":"/company/11457761/persons-with-significant-control/individual/vv5vLxcW7nx3TbBIYKDBcGcGjIc"},"name":"Mr James Edward Fox","name_elements":{"forename":"James","middle_name":"Edward","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"08462851","data":{"address":{"address_line_1":"Woodmead Road","country":"England","locality":"Axminster","postal_code":"EX13 5PQ","premises":"Main Office"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0294ecd4abcab9b2d19dccdf622774ca428953ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08462851/persons-with-significant-control/individual/NjpFfkwJpS87aT7CHgxwcX7xP8w"},"name":"Mr Joshua John Dutfield","name_elements":{"forename":"Joshua","middle_name":"John","surname":"Dutfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"10837181","data":{"address":{"address_line_1":"Cowan Bridge","country":"England","locality":"Carnforth","postal_code":"LA6 2HS","premises":"Unit 1b Bridge Mill"},"ceased_on":"2023-12-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"52a780d52456a82a9a358ce6afde8f98461fb624","kind":"individual-person-with-significant-control","links":{"self":"/company/10837181/persons-with-significant-control/individual/hEY__E8zTvznpPhZTgguZgbPoVg"},"name":"Mr Edward John Harrison","name_elements":{"forename":"Edward","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"07286741","data":{"address":{"address_line_1":"De Brook Close","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 6QH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"e570f85b5ce6c5ad0cfc8838d74b9887fc6417b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07286741/persons-with-significant-control/individual/05Ct1dmge4bKoHBEkaB1552nTBQ"},"name":"Mrs Eve Gemma Walker","name_elements":{"forename":"Eve","middle_name":"Gemma","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI654320","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni654320 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"abdb94ce50f824dd066f77e8da4d2c6785656d02","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654320/persons-with-significant-control/individual/kNSNczSnSY4Sgu_mBSDlZOSD4R0"},"name":"Mr William Morris","name_elements":{"forename":"William","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11457771","data":{"address":{"address_line_1":"Smith Street","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 4HU","premises":"66b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"39d31d2159e8cdca9f94b65799b7192b818c1d25","kind":"individual-person-with-significant-control","links":{"self":"/company/11457771/persons-with-significant-control/individual/VElyQxOyOgGIZWCb9OhU94bsEWg"},"name":"Mr David John Hawkins","name_elements":{"forename":"David","middle_name":"John","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"SC602250","data":{"address":{"address_line_1":"Bentheads","address_line_2":"Bannockburn","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 8NW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"8a4eb8e60e5963dfbc362123d80771ea94bca4db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602250/persons-with-significant-control/individual/hB-mamd6nVLOoWEV6U2DZu-jVBQ"},"name":"Mr Ryan Baker","name_elements":{"forename":"Ryan","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457780","data":{"address":{"address_line_1":"Shepley Cose","country":"England","locality":"Stone","postal_code":"ST15 0PT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"4a09efd01559de28ab28e648e841e1cd49eec2e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457780/persons-with-significant-control/individual/x2BZf3TQxZn5eo7k-32f6u0pGF8"},"name":"Mr Thomas James Wright","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457790","data":{"address":{"address_line_1":"Brathay Gardens","address_line_2":"Seacroft","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 6DF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"57fb3afe6d576e869a9b7338216ffea05daeece9","kind":"individual-person-with-significant-control","links":{"self":"/company/11457790/persons-with-significant-control/individual/YA3WnXcchsN4sABDwPvPr5zZPcA"},"name":"Mrs Grace Rebecca Goodall","name_elements":{"forename":"Grace","middle_name":"Rebecca","surname":"Goodall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11458980","data":{"address":{"address_line_1":"Velhurst Drive","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 8AF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"293a952d941fb6eb0e0d8a2167336ad9275b1a73","kind":"individual-person-with-significant-control","links":{"self":"/company/11458980/persons-with-significant-control/individual/pJGBxN0dhVgZHh3p-xqkx0m9Tio"},"name":"Mr Lee Pritchard","name_elements":{"forename":"Lee","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"09113671","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-05-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"c00e1b6b355dbb263ce689d3caeab597e7ca6223","kind":"individual-person-with-significant-control","links":{"self":"/company/09113671/persons-with-significant-control/individual/gF9usRmyFX9BeE2ztu_h_HkNB3c"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"08579791","data":{"address":{"address_line_1":"Longford Street","locality":"Derby","postal_code":"DE22 1GJ","premises":"25","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b1e5bf02e3c9e46b0379f1e0ca7ff5872a03d2a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08579791/persons-with-significant-control/individual/ZN8S3RL-fSakwS3Z1cVtS_yWwfc"},"name":"Mr Scott Walters","name_elements":{"forename":"Scott","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11464980","data":{"address":{"address_line_1":"The Yonne","country":"England","locality":"Chester","postal_code":"CH1 2NH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"092af0ed530115d6d216e5cdbf66bdc6693aeaa2","kind":"individual-person-with-significant-control","links":{"self":"/company/11464980/persons-with-significant-control/individual/WRy_6JmWykA1zEpWV-YF3ANlVwE"},"name":"Mr Richard Hugh Burgess","name_elements":{"forename":"Richard","middle_name":"Hugh","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11246251","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 8UX","premises":"352"},"ceased_on":"2019-07-16","country_of_residence":"England","date_of_birth":{"month":7,"year":2018},"etag":"dd00c9a22c24ebaef5ec62abbe563617e9526e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11246251/persons-with-significant-control/individual/G1clvkOqB2_iQBG-8L0X3RCOaN4"},"name":"Mr Awad Mahmoud","name_elements":{"forename":"Awad","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-10"}}
{"company_number":"11465020","data":{"address":{"address_line_1":"Lullingstone Crescent","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 5GR","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"5b52eff97fa5e5b49256f8a9e7cb79aa539127f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465020/persons-with-significant-control/individual/XFjuyPpKK9lAiGOt1T5sAZCq2dU"},"name":"Mr Stuart Ian Hampton","name_elements":{"forename":"Stuart","middle_name":"Ian","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11464970","data":{"address":{"address_line_1":"Garrat Lane","country":"England","locality":"London","postal_code":"SW18 4DX","premises":"313"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"c94eb3620020063c1df601c18e46ef1c1ac2c4d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464970/persons-with-significant-control/individual/-PkL0UbVl-nhT2c-mouPbvxHCJQ"},"name":"Mr Tahir Zafar","name_elements":{"forename":"Tahir","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465921","data":{"address":{"address_line_1":"Dock Road","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 7BX","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"1f41ae83f2da88a49e2a08ab0a4aa160565e3be1","kind":"individual-person-with-significant-control","links":{"self":"/company/11465921/persons-with-significant-control/individual/JJ6K2OTUy_U_jKJPkyiUxBPRrLc"},"name":"Mr Sorin-Cristinel Dumitru","name_elements":{"forename":"Sorin-Cristinel","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"10841760","data":{"address":{"address_line_1":"53 Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"051140af5ca6682dcc52ff2830bdae3648f28548","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10841760/persons-with-significant-control/individual/AU-BOtptTg1Q_HUKpYn1gPUyhtw"},"name":"Mr Victor Roy William Woods","name_elements":{"forename":"Victor","middle_name":"Roy William","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11466770","data":{"address":{"address_line_1":"Heath Drive","address_line_2":"Upton","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 6LE","premises":"25","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"48c21e0011348ba55b87c8aa1e74e8e8a4726fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/11466770/persons-with-significant-control/individual/Wq_n80NC0dWsB3pFvcJmr_6NgLQ"},"name":"Miss Jessica Amy Swift","name_elements":{"forename":"Jessica","middle_name":"Amy","surname":"Swift","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11465911","data":{"address":{"address_line_1":"Storrage Lane","address_line_2":"Alvechurch","country":"United Kingdom","locality":"Birmingham","postal_code":"B48 7ES","premises":"Unit 3 Bordesley Hall Farm Barns"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"e64d3aee94bab6dd74526e8830f9916a4eac3556","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465911/persons-with-significant-control/individual/Fcz9opT_KQRHRl3kh4oopTJkUbo"},"name":"Mr Mark Price","name_elements":{"forename":"Mark","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466800","data":{"address":{"address_line_1":"Clarendon Place","country":"England","locality":"Leamington Spa","postal_code":"CV32 5QL","premises":"7","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"9cff428fcf64dfaf174826dd7dd534824b485334","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466800/persons-with-significant-control/individual/PaTpFgOu1x_B-98poVVEHwJRe6A"},"name":"Mr Anthony Miles Kempster","name_elements":{"forename":"Anthony","middle_name":"Miles","surname":"Kempster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466761","data":{"address":{"address_line_1":"48 Callcott Road","country":"England","locality":"London","postal_code":"NW6 7EA","premises":"First Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"4af019a52aeca77e598ed406489a15a962797ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/11466761/persons-with-significant-control/individual/YBiCOmk9ha4gRTH-KdBeXYeJamI"},"name":"Mr Ahmed Sayf El Sarraj","name_elements":{"forename":"Ahmed","middle_name":"Sayf","surname":"El Sarraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466761","data":{"address":{"address_line_1":"48 Callcott Road","country":"England","locality":"London","postal_code":"NW6 7EA","premises":"First Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"2e31fedaafd3b9d4f5c323247efc5485a76620df","kind":"individual-person-with-significant-control","links":{"self":"/company/11466761/persons-with-significant-control/individual/k7V2jE8KUXhEXRUH67S7LJKn6m8"},"name":"Mr Alan Mark Rutherford","name_elements":{"forename":"Alan","middle_name":"Mark","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466800","data":{"address":{"address_line_1":"Clarendon Place","country":"England","locality":"Leamington Spa","postal_code":"CV32 5QL","premises":"7","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"c12568d28f830583400ed5b3f5cbb2f1799cd5bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466800/persons-with-significant-control/individual/fgPgcuSO29iZtWEyOkrIhypTUOE"},"name":"Mrs Caroline Claire Kempster","name_elements":{"forename":"Caroline","middle_name":"Claire","surname":"Kempster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11467651","data":{"address":{"address_line_1":"Evegate Business Park","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 6SX","premises":"Unit 3 Merchant","region":"Kent"},"etag":"fba1234e6fb7ba2a46ae983a0a8c1b520737d701","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Company Act 2006","legal_form":"Ltd","place_registered":"England \u0026 Wales","registration_number":"11052579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11467651/persons-with-significant-control/corporate-entity/13bFJG07y8rI5H0rDbC2O3Y_Nxw"},"name":"Cube Intelligence Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11467661","data":{"address":{"address_line_1":"Wivenhoe Rd","country":"United Kingdom","locality":"London","postal_code":"IG11 0RB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"97a1c230a5df2f9d8fe7733a458826da9197fcca","kind":"individual-person-with-significant-control","links":{"self":"/company/11467661/persons-with-significant-control/individual/EG1iQb10KMhjKyBNwCpXFNF3WnU"},"name":"Ngoy Bin-Ngoy","name_elements":{"forename":"Ngoy","surname":"Bin-Ngoy"},"nationality":"British,Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"14267346","data":{"address":{"address_line_1":"Axe Head Road","country":"England","locality":"Northampton","postal_code":"NN4 8TF","premises":"59"},"ceased_on":"2023-07-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"32c3e53a603f5ce6fb1dfcb64f7c4929e0a12eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14267346/persons-with-significant-control/individual/FO3yPdJTRjHHWAjaNUl_oDTehjw"},"name":"Florin Ferbinteanu","name_elements":{"forename":"Florin","surname":"Ferbinteanu"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11467680","data":{"address":{"address_line_1":"Alcester Drive","country":"England","locality":"Leicester","postal_code":"LE5 6LA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"dd98d5d4378241f727685f75e7be210f2dc21ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/11467680/persons-with-significant-control/individual/rcLCLnWRhoGdwIuwbYwJD5UI5vI"},"name":"Mr Nikesh Kotecha","name_elements":{"forename":"Nikesh","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"14267347","data":{"address":{"address_line_1":"Shigu Town","address_line_2":"Heyaqi Village","country":"China","locality":"Gaozhou","postal_code":"525200","premises":"129"},"ceased_on":"2023-10-27","country_of_residence":"China","date_of_birth":{"month":6,"year":1991},"etag":"b795bfae9bffa70a52c82ec38c9ebd2c3e675d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14267347/persons-with-significant-control/individual/F45ZAmIon15VdbVvKZteG0OsD3Q"},"name":"Ms Zhihui Liang","name_elements":{"forename":"Zhihui","surname":"Liang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267357","data":{"address":{"address_line_1":"Cumberland Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2JZ","premises":"6 Cumberland Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"1eeb0dec7e9fbbfdd382bf23ecf067c099a31425","kind":"individual-person-with-significant-control","links":{"self":"/company/14267357/persons-with-significant-control/individual/0iCn12NR0zRNPZ76vHqARQUZhhs"},"name":"Mr Uwe Ahrens","name_elements":{"forename":"Uwe","surname":"Ahrens","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"11240481","data":{"address":{"address_line_1":"31 Ewell Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8AU","premises":"Flat 12 Timber Court","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"377b6bf416026d1afbd9cc2903e4af21b6c2d2f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11240481/persons-with-significant-control/individual/qN_k0dNyXLj9ottn4bWL8KQJOp0"},"name":"Mrs Seema Abhijit Jadhav","name_elements":{"forename":"Seema","middle_name":"Abhijit","surname":"Jadhav","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-10"}}
{"company_number":"14277097","data":{"address":{"address_line_1":"Hereford Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3NL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"9278d1a5fdd0d8567216da24d4b88b1d52559a73","kind":"individual-person-with-significant-control","links":{"self":"/company/14277097/persons-with-significant-control/individual/-v6jmHC4AkM2-m2sP5-ZowGTVn0"},"name":"Miss Sophia Sana Ambreen Asif","name_elements":{"forename":"Sophia","middle_name":"Sana Ambreen","surname":"Asif","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"11469210","data":{"address":{"address_line_1":"Passmonds Crescent","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5AW","premises":"43","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"7a1d2aa676f5b1da1867902fb3b9241853d1962c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469210/persons-with-significant-control/individual/_2fdlFBmie7q5VwUysnx3dFoUNQ"},"name":"Mr Imran Mohammed","name_elements":{"forename":"Imran","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"14267356","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"1e43d2e354ab176c0f24b6d9c901a6a248b63387","kind":"individual-person-with-significant-control","links":{"self":"/company/14267356/persons-with-significant-control/individual/Vqr6HSoqXtIhssPJmVlRB2vUAZY"},"name":"Mr Ryan Lee","name_elements":{"forename":"Ryan","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11380721","data":{"address":{"address_line_1":"Stanmer Village","address_line_2":"Stanmer","country":"England","locality":"Brighton","postal_code":"BN1 9QA","premises":"Stanmer House"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6e40ed6285e9e2f0ebaf8773e3b12e8e653df9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11380721/persons-with-significant-control/individual/Z_qJ47lU9UYnLl3oD8bbVW518BQ"},"name":"Mr Oliver John Timothy Dorman","name_elements":{"forename":"Oliver","middle_name":"John Timothy","surname":"Dorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"14293757","data":{"address":{"address_line_1":"Corunna Road","country":"United Kingdom","locality":"Warwick, Warwickshire","postal_code":"CV34 5HQ","premises":"6"},"ceased_on":"2023-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"3b158df38c2c0369370afa42ec412ff28bc90e80","kind":"individual-person-with-significant-control","links":{"self":"/company/14293757/persons-with-significant-control/individual/f7Ul7MEXddk2Cwil_5nHN1SSck8"},"name":"Mr Laurence Mills","name_elements":{"forename":"Laurence","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"SC359357","data":{"address":{"address_line_1":"Sir William Smith Road","address_line_2":"Kirkton Industrial Estate","country":"Scotland","locality":"Arbroath","postal_code":"DD11 3RD","premises":"6"},"etag":"e28eb71475af23ca4f0ff62548adc85599e2c71f","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scottish Register Of Companies","registration_number":"Sc685419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC359357/persons-with-significant-control/corporate-entity/2NGQ7-GrQEFcppOxhiQphD_oocI"},"name":"Ailspin Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"08417331","data":{"address":{"address_line_1":"Watford Road","country":"England","locality":"Wembley","postal_code":"HA0 3EP","premises":"12"},"ceased_on":"2018-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"cc563185a51a9d3a53f20aaf2577f162b5bf2d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/08417331/persons-with-significant-control/individual/m2DbAs-VtEgIx4eJqjh05rwW8L8"},"name":"Mr Rajpal Singh","name_elements":{"forename":"Rajpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"14293756","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 287"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1998},"etag":"b1b8a94b445fe3b236437f8174e4f0b0f5104f65","kind":"individual-person-with-significant-control","links":{"self":"/company/14293756/persons-with-significant-control/individual/Zj6NcsGTNdFvuWqnif7IFDeDb7s"},"name":"Nadeem Ashfaq","name_elements":{"forename":"Nadeem","surname":"Ashfaq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-12"}}
{"company_number":"10285871","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"954b38a0e08268f307ab918ad0c8b4c40c82cc03","kind":"individual-person-with-significant-control","links":{"self":"/company/10285871/persons-with-significant-control/individual/tFbTLlUAkw0JR94hwfXMeeqw53w"},"name":"Mr Daniel Scott Maalma","name_elements":{"forename":"Daniel","middle_name":"Scott","surname":"Maalma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"14298856","data":{"address":{"address_line_1":"No 86","country":"Algeria","locality":"Mascara","postal_code":"29001","premises":"Cite 224 Logts Bt C2","region":"Sig"},"country_of_residence":"Algeria","date_of_birth":{"month":2,"year":2001},"etag":"5909f5417c57a80d713cab0ab47a049fc099f569","kind":"individual-person-with-significant-control","links":{"self":"/company/14298856/persons-with-significant-control/individual/DZXXnMEwIEk9VEaBA7kD81sc_TE"},"name":"Mr. Baklia Abdallah","name_elements":{"forename":"Baklia","surname":"Abdallah","title":"Mr."},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299087","data":{"address":{"address_line_1":"Liujia Village","address_line_2":"Hangling Township","country":"China","locality":"Jinzhai County","postal_code":"237300","premises":"No.34","region":"Anhui Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1997},"etag":"7f533d1b3b48b7965510bb0d00a3f2b1ec489acd","kind":"individual-person-with-significant-control","links":{"self":"/company/14299087/persons-with-significant-control/individual/CYQqlEH0h5EcahAwbqBiFnyGZXc"},"name":"Jingru Ye","name_elements":{"forename":"Jingru","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"11470081","data":{"address":{"address_line_1":"Carmichael Mews","country":"United Kingdom","locality":"London","postal_code":"SW18 3HH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"ba74c5f1e38396a2895436457df1ba72d2a2c309","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11470081/persons-with-significant-control/individual/DCTN83N6RhNOVP3tds2xn81FN-E"},"name":"Mrs Angela Dzifah Ocloo-Adeleye","name_elements":{"forename":"Angela","middle_name":"Dzifah","surname":"Ocloo-Adeleye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471010","data":{"address":{"address_line_1":"Whiteways Road","country":"England","locality":"Sheffield","postal_code":"S4 8EX","premises":"16","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1f1a5ff4c59286fe5c816a4ff4b79041f5f816d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471010/persons-with-significant-control/individual/EDvKkU0Gbi4uTNvy4FQIcO7ZIBE"},"name":"Mr Mohammed Jabar Yaqub","name_elements":{"forename":"Mohammed","middle_name":"Jabar","surname":"Yaqub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14298857","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"Waterloo House","region":"Norfolk"},"ceased_on":"2022-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"c2cb527710fdedff4707655736e1dd8583cfa8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14298857/persons-with-significant-control/individual/TCdHOBhcbUdzk2OEtLUtz9Vro5w"},"name":"Mr Richard William Mccully","name_elements":{"forename":"Richard","middle_name":"William","surname":"Mccully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"11470101","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"a472f49a2820fe249adb095248101f57eee67c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11470101/persons-with-significant-control/individual/bK1zKwSLcSROMYydEhlWxmNzLWE"},"name":"Mr Kieran Campbell","name_elements":{"forename":"Kieran","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"04024641","data":{"address":{"address_line_1":"2 Paul Gardens","address_line_2":"Croydon","locality":"Surrey","postal_code":"CR0 5QL"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"213ad47d36d677809d758ca913dfd5c46d2317d5","kind":"individual-person-with-significant-control","links":{"self":"/company/04024641/persons-with-significant-control/individual/aSsnUlu7XRp_FOMhLIbKkTtFhKQ"},"name":"Mr Mark Andrew West","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471010","data":{"address":{"address_line_1":"Whiteways Road","country":"England","locality":"Sheffield","postal_code":"S4 8EX","premises":"16","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"5b09f8a9705d409f76397cf6b5347ebd6f70ee4f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471010/persons-with-significant-control/individual/Yel25uwlLK0OMNcU5UCvO425dkA"},"name":"Miss Nafeesa Idris","name_elements":{"forename":"Nafeesa","surname":"Idris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14299086","data":{"address":{"address_line_1":"182-184 High Street","country":"United Kingdom","locality":"North, East Ham, London","postal_code":"E6 2JA","premises":"Office 4227","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"35b6523b3b2ef056d91316cc9607d08b2d5c8677","kind":"individual-person-with-significant-control","links":{"self":"/company/14299086/persons-with-significant-control/individual/xChgDIXq-J-YNGRx9-phCFnJd2s"},"name":"Mr Muhammad Zubair","name_elements":{"forename":"Muhammad","surname":"Zubair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14298857","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"Waterloo House","region":"Norfolk"},"ceased_on":"2022-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"53f78c76ed86329609e2d894f608ea709d5c8918","kind":"individual-person-with-significant-control","links":{"self":"/company/14298857/persons-with-significant-control/individual/-pYKhcozmQsp4QgkXlzIkf9zrWU"},"name":"Dr Jodie Wick","name_elements":{"forename":"Jodie","surname":"Wick","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"06965980","data":{"address":{"address_line_1":"Stone Delf","address_line_2":"Fulwood","country":"England","locality":"Sheffield","postal_code":"S10 3QX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"1c28f21fe39dd16011c1a0ec0d90f0aad6c6f60c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06965980/persons-with-significant-control/individual/h1pcTp7InjDmhi_PuFSgDVPx4A0"},"name":"Mrs Nicola Suzanne Phillips","name_elements":{"forename":"Nicola","middle_name":"Suzanne","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-30"}}
{"company_number":"14299077","data":{"address":{"address_line_1":"Jackfield Way","country":"England","locality":"Skelmersdale","postal_code":"WN8 6EU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"e67f9d9a93cf2f49bce44523cf773daa5ec6756c","kind":"individual-person-with-significant-control","links":{"self":"/company/14299077/persons-with-significant-control/individual/RRgBLKK6fLDcyYkSNkrfKOomcvs"},"name":"Mrs Kathryn Chantelle Davies","name_elements":{"forename":"Kathryn","middle_name":"Chantelle","surname":"Davies","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"11470111","data":{"address":{"address_line_1":"Vines Industrial Estate","address_line_2":"High Street, Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 1BG","premises":"Cpfp Ltd, Unit 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"b5a06904f2cc4a50e4ff159423ef8307c5f6b664","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11470111/persons-with-significant-control/individual/qeilRDmonzByVwOeXoPR6VDoFFY"},"name":"Mr Steven Harvey Greenslade","name_elements":{"forename":"Steven","middle_name":"Harvey","surname":"Greenslade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"14299556","data":{"address":{"address_line_1":"King Edward Road","country":"England","locality":"Coventry","postal_code":"CV1 5BT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9da40d927ae100ad7836ce22782a74f7b0a5773b","kind":"individual-person-with-significant-control","links":{"self":"/company/14299556/persons-with-significant-control/individual/WhPXjF9NFiKJV48GLY6iiyLWnxE"},"name":"Mr Cristian Dinut","name_elements":{"forename":"Cristian","surname":"Dinut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"09679311","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5AE","premises":"477"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"39a82e2ead37f3e7da9efca741854046114ef182","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09679311/persons-with-significant-control/individual/ci3r709TI9gSnVG1MopYqlzfzBk"},"name":"Mrs Angela Rawlings","name_elements":{"forename":"Angela","surname":"Rawlings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"14299306","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 1TN","premises":"2nd Floor, Market House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"4b8ed51e5a42d9aef6ecaf36d3a1c8d5f73cb2cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299306/persons-with-significant-control/individual/GRCzoPRq_VtikV7FRdObb_5W7x0"},"name":"Mr Stephen Lane","name_elements":{"forename":"Stephen","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299557","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1HE","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"584bad2e8fda5c097ee02c46c55620929424c807","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299557/persons-with-significant-control/individual/z0d1nBlBIiFIP4WXiHZ866M3_-Y"},"name":"Mr Nishantha Udeni Saunya Hannadige","name_elements":{"forename":"Nishantha","middle_name":"Udeni","surname":"Saunya Hannadige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"11471041","data":{"address":{"address_line_1":"12 Gough Square","country":"England","locality":"London","postal_code":"EC4A 3DW","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"efc5e10234fb446ce2dcd7ce80ae9d32014d5873","kind":"individual-person-with-significant-control","links":{"self":"/company/11471041/persons-with-significant-control/individual/2KrjAmLU7nqqwLbfaA5MALhZ2Ds"},"name":"Rui Cao","name_elements":{"forename":"Rui","surname":"Cao"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"NI654471","data":{"address":{"address_line_1":"Woodend Road","country":"United Kingdom","locality":"Strabane","postal_code":"BT82 8LF","premises":"37"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1986},"etag":"dadda511b6c2be5256291056f8ea27bbacf69733","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654471/persons-with-significant-control/individual/tewVy4viWCcw5raBgniYT3KbeE4"},"name":"Miss Ashley Watkins","name_elements":{"forename":"Ashley","surname":"Watkins","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"04787311","data":{"address":{"address_line_1":"Cemetery Lane","country":"England","locality":"Hadlow","postal_code":"TN11 0LT","premises":"The Stables Goblands Farm Business Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"0d8c690c86b0eb1c7d2aace044a3fd608fd79dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04787311/persons-with-significant-control/individual/oE5iMHmB-3QYnlw-x36SCCYt_gw"},"name":"Mrs Joan Evelyn Woolnough","name_elements":{"forename":"Joan","middle_name":"Evelyn","surname":"Woolnough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14299556","data":{"address":{"address_line_1":"King Edward Road","country":"England","locality":"Coventry","postal_code":"CV1 5BT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d99e989091c262a121d8e3e7e16851ea830b1028","kind":"individual-person-with-significant-control","links":{"self":"/company/14299556/persons-with-significant-control/individual/8MnxxuIDhYOUfyLUkUl9Qyui9dc"},"name":"Mr Constantin Dinut","name_elements":{"forename":"Constantin","surname":"Dinut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299307","data":{"address":{"address_line_1":"Gowan Close","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5SE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"ea09e7228ec2d6c31178ab1536c2feb44c419f03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299307/persons-with-significant-control/individual/S4rjo4eqYzCrnj2auegKJoDZxrI"},"name":"Samuel Aloba","name_elements":{"forename":"Samuel","surname":"Aloba"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"OC414946","data":{"address":{"address_line_1":"Unit 3 Second Floor","address_line_2":"68 Old Brompton Road","country":"England","locality":"London","postal_code":"SW7 3LQ","premises":"C/O Immigration Tax Partners"},"country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1978},"etag":"4e825ff8b7c81f2da18a266c7bbe912bdc804908","kind":"individual-person-with-significant-control","links":{"self":"/company/OC414946/persons-with-significant-control/individual/pPa_fvkI4V6wlja-pTBD7XeU-fE"},"name":"Ms Marina Karmysheva","name_elements":{"forename":"Marina","surname":"Karmysheva","title":"Ms"},"nationality":"Cypriot","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2022-04-08"}}
{"company_number":"11472480","data":{"address":{"address_line_1":"East Parade","country":"England","locality":"Leeds","postal_code":"LS1 5BD","premises":"Yorkshire House"},"ceased_on":"2018-09-05","etag":"0676e04ba6be7df990a168736ea6511ec755124e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"04077278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11472480/persons-with-significant-control/corporate-entity/hZNtIIb2VMEID1iazFjTLHTb5sg"},"name":"Lupfaw Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14299307","data":{"address":{"address_line_1":"Gowan Close","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5SE","premises":"5"},"ceased_on":"2024-05-13","country_of_residence":"Nigeria","date_of_birth":{"month":4,"year":1979},"etag":"392a8dcaa410ecb56785087f55a774cd4591362f","kind":"individual-person-with-significant-control","links":{"self":"/company/14299307/persons-with-significant-control/individual/grKrNXuunm9PCiHbN4PbtRn5tMc"},"name":"Oluwaseun Olusola Dada","name_elements":{"forename":"Oluwaseun","middle_name":"Olusola","surname":"Dada"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"11472491","data":{"address":{"address_line_1":"Davies Street","address_line_2":"Dowlais","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF48 3NR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"f91d04f1956d924eae3cde902978d833e35ca14d","kind":"individual-person-with-significant-control","links":{"self":"/company/11472491/persons-with-significant-control/individual/LPjHlTQm22iaEWLYdNttxQ95Nxk"},"name":"Mr Craig Rees","name_elements":{"forename":"Craig","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"10874360","data":{"address":{"address_line_1":"25-27 Westow Street","country":"England","locality":"London","postal_code":"SE19 3RY","premises":"Foresters Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"4761e53f661dd64ca2c45642a20b377e8392a184","kind":"individual-person-with-significant-control","links":{"self":"/company/10874360/persons-with-significant-control/individual/YjC_8v92MukZJcEX0Cqwt4ox46E"},"name":"Mr Pierce Quaine","name_elements":{"forename":"Pierce","surname":"Quaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-19"}}
{"company_number":"14304157","data":{"address":{"address_line_1":"Millbrook Road","address_line_2":"Kingstown Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 0EU","premises":"37"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"80249f164fead4b91abd3970def9862331e86757","kind":"individual-person-with-significant-control","links":{"self":"/company/14304157/persons-with-significant-control/individual/aJ0Wif0oFBtTOqxAvH2iUIuRvCI"},"name":"Mrs Tracey Davidson","name_elements":{"forename":"Tracey","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14304387","data":{"address":{"address_line_1":"Kingston Lane","address_line_2":"Kingston","country":"United Kingdom","locality":"Sturminster Newton","postal_code":"DT10 2DZ","premises":"Kingston View","region":"Dorset"},"ceased_on":"2025-04-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"a5902dadb60a2aac59057c761951d27b6c24f333","kind":"individual-person-with-significant-control","links":{"self":"/company/14304387/persons-with-significant-control/individual/3rvjq6zBr51kE4z1CEgF5nARA78"},"name":"Mr Paul Richard Newman","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"04519667","data":{"address":{"country":"United Kingdom","locality":"Burnham On Crouch","postal_code":"CM0 8AA","premises":"2 High Street","region":"Essex"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1964},"etag":"82d997ae4bfff58af6a5b041ad373b96996ee0f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04519667/persons-with-significant-control/individual/fKTM2JIPXE-X6EfqOEA7S_-exnU"},"name":"Mr. Martin Whyte","name_elements":{"forename":"Martin","surname":"Whyte","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"00653311","data":{"address":{"address_line_1":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 5EF","premises":"10 The Yews","region":"Leicestershire"},"ceased_on":"2019-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"2e846311eeba390afe539f8ea825fa4a69c02fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/00653311/persons-with-significant-control/individual/HsvPQmw7wRrJp3vmGPpS_hyK458"},"name":"Mrs Fenglian Shi Price","name_elements":{"forename":"Fenglian","middle_name":"Shi","surname":"Price","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11482100","data":{"address":{"address_line_1":"3000 Cathedral Hill","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7YB","premises":"3000 Cathedral Hill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"a482c614c05764233d4e4c04b5fb9d2fb55f45ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11482100/persons-with-significant-control/individual/umm94NTBWg6UConSNdu-FpcEC_8"},"name":"Mr Vishal Thakur","name_elements":{"forename":"Vishal","surname":"Thakur","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11477151","data":{"address":{"address_line_1":"Charter Court","address_line_2":"Phoenix Way, Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FS","premises":"Mha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"6fa2d31d9bdec40483f250ef93e401ee01d65a06","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477151/persons-with-significant-control/individual/cde7ta69wJFBOWDqL0UmQKe8OOo"},"name":"Mr James Paul Ace","name_elements":{"forename":"James","middle_name":"Paul","surname":"Ace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14304166","data":{"address":{"address_line_1":"Alder Close","address_line_2":"Eaton Ford","country":"England","locality":"St. Neots","postal_code":"PE19 7GQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"e935456c53a265b07769899716044b484f1bfd7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304166/persons-with-significant-control/individual/iH1H0Ne3Oy-ZECZKiFewUXkbwHU"},"name":"Mr Julian Cyprien","name_elements":{"forename":"Julian","surname":"Cyprien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14306947","data":{"address":{"address_line_1":"Longhuaqulongguanjiuzuan","country":"China","locality":"Shenzhen","postal_code":"518000","premises":"4b-103"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1989},"etag":"1bfdc4988563e1ab4cfe72cf0130b32f318f2dba","kind":"individual-person-with-significant-control","links":{"self":"/company/14306947/persons-with-significant-control/individual/aZbYbssUqZvs32RWRu-K0Luq33k"},"name":"Ms Rui Xu","name_elements":{"forename":"Rui","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14303936","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Reading","postal_code":"RG30 1BN","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"2af4f7d2a8be6a772f2ac3fecd9e6e0e88bc2255","kind":"individual-person-with-significant-control","links":{"self":"/company/14303936/persons-with-significant-control/individual/romxbXJecwCathl1cGrqCZsfYAg"},"name":"Mr Abdul-Samed Iddrisu","name_elements":{"forename":"Abdul-Samed","surname":"Iddrisu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11480690","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 6ST","premises":"Jim Ashcroft, Gadley House","region":"Derbyshire"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"dbd4b4e4f7ca4e0d574008a4bd58075eb8459c92","kind":"individual-person-with-significant-control","links":{"self":"/company/11480690/persons-with-significant-control/individual/IQJPfUG58gBGD_gOVOnCu2OCFyQ"},"name":"Mr Robert Michael Postlethwaite","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Postlethwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11482100","data":{"address":{"address_line_1":"3000 Cathedral Hill","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7YB","premises":"3000 Cathedral Hill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f2fa3b8fea5aea443397e958e4fed83004e2752c","kind":"individual-person-with-significant-control","links":{"self":"/company/11482100/persons-with-significant-control/individual/_7d0tjvQrnmGp1OM8_RBHpMKN8A"},"name":"Mr Mallaiah Vasavishetti","name_elements":{"forename":"Mallaiah","surname":"Vasavishetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14299816","data":{"address":{"address_line_1":"Flat 28","country":"United Kingdom","locality":"Salford","postal_code":"M7 1BT","premises":"9 Clarence Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"b93bf66f65c26a15065c8b27f73148a456c63369","kind":"individual-person-with-significant-control","links":{"self":"/company/14299816/persons-with-significant-control/individual/SJnf9P7QEIRCckZNuTWhCGb4t78"},"name":"Mr Adam Louis Berry","name_elements":{"forename":"Adam","middle_name":"Louis","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14304157","data":{"address":{"address_line_1":"Millbrook Road","address_line_2":"Kingstown Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 0EU","premises":"37"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"7855ae723c120e75a4290a30597847578de601b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14304157/persons-with-significant-control/individual/6Lu8aXcgSLvEWPw1c7sezyRYNUk"},"name":"Mr Stuart Davidson","name_elements":{"forename":"Stuart","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"09724800","data":{"address":{"address_line_1":"Greenmount","country":"England","locality":"Bury","postal_code":"BL8 4BG","premises":"23 Brookside Crescent","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"f72d1a6b9603fc8cbbe3a63a5456393247ee3808","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09724800/persons-with-significant-control/individual/nvr8eM1XSzL27m6ESDcDqa5xW5A"},"name":"Mrs Emma Louise Serridge","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Serridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"14299757","data":{"address":{"address_line_1":"Sachfield Drive","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6QW","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"e01798390fe2abbf7ebc25bbe6d936e570559e71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299757/persons-with-significant-control/individual/TINN2dG6AdKnkS6Ca_Si_kSSk9o"},"name":"Mr Iso Odo Bassey","name_elements":{"forename":"Iso","middle_name":"Odo","surname":"Bassey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"10626060","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"df9f1d7373a5ef708beb772cbf2981905ec40afd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10626060/persons-with-significant-control/individual/YZ5ih-UvJtV_-9gvR-NiG15q4js"},"name":"Mr Ezio Prosperococco","name_elements":{"forename":"Ezio","surname":"Prosperococco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14304387","data":{"address":{"address_line_1":"Kingston Lane","address_line_2":"Kingston","country":"United Kingdom","locality":"Sturminster Newton","postal_code":"DT10 2DZ","premises":"Kingston View","region":"Dorset"},"ceased_on":"2025-04-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"aa6ea58beda6f6201893016d79eef87293b8ce21","kind":"individual-person-with-significant-control","links":{"self":"/company/14304387/persons-with-significant-control/individual/uXCN9mvqwO5iz99Rzj1O0c4aVcM"},"name":"Mrs Catherine Judith Newman","name_elements":{"forename":"Catherine","middle_name":"Judith","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-18"}}
{"company_number":"11477151","data":{"address":{"address_line_1":"Charter Court","address_line_2":"Phoenix Way, Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FS","premises":"Mha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e959b669a2c1992ece7883d98614222c849a3f28","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477151/persons-with-significant-control/individual/V9_e1edl9Aa5f9cCIXHWKpuy17k"},"name":"Mrs Sally Jane Ace","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Ace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"14304166","data":{"address":{"address_line_1":"Alder Close","address_line_2":"Eaton Ford","country":"England","locality":"St. Neots","postal_code":"PE19 7GQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f7ba4b14045d9666079633e4a8715d74f68b93cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304166/persons-with-significant-control/individual/payEKX0_Y-MQh2obFhKEH0x_KC0"},"name":"Miss Zoe Anne Pettite","name_elements":{"forename":"Zoe","middle_name":"Anne","surname":"Pettite","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"SC741877","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G72 0TR","premises":"26 Parkneuk Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"a5aea08af6331e636d23081235b4bf1a36fc2a94","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741877/persons-with-significant-control/individual/TA9xoncRtOIfrY9X9L7rSeETxqY"},"name":"Lord Bishara Alexis Elias Smeir","name_elements":{"forename":"Bishara","middle_name":"Alexis Elias","surname":"Smeir","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-19"}}
{"company_number":"11473311","data":{"address":{"address_line_1":"Fremantle Road","country":"England","locality":"High Wycombe","postal_code":"HP13 7PQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"73b23a347f2ab4fb513d26f36c37905596bb0c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11473311/persons-with-significant-control/individual/XHiDvuZ10uOU_GaYRpJK698q-ec"},"name":"Mrs Shazia Shah Jahan Kiyani","name_elements":{"forename":"Shazia","middle_name":"Shah Jahan","surname":"Kiyani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14303937","data":{"address":{"address_line_1":"North Quay House","address_line_2":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0RA","premises":"C/O Francis Clark Llp"},"ceased_on":"2022-11-25","etag":"bf33c3cffe1d4539746efc89e62d4dcc661daf79","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"08110017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14303937/persons-with-significant-control/corporate-entity/jm7IJ3TwxkKU2Ipfc1Jl8tHzVQ4"},"name":"Rn Real Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11481491","data":{"address":{"address_line_1":"15 Wheeler Gate","country":"England","locality":"Nottingham","postal_code":"NG1 2NA","premises":"Abc Account Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"daceb8bd5a22cef30fe083d1a46f146ab076d1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11481491/persons-with-significant-control/individual/W2ZoNcDRBcJMWT3GTEnZ-8c8Kvc"},"name":"Mr Bogdan Pieczura","name_elements":{"forename":"Bogdan","surname":"Pieczura","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14299756","data":{"address":{"address_line_1":"Hollycroft Avenue","country":"England","locality":"Bolton","postal_code":"BL2 6HF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"88a75463de71756a433ec5cb2205d0941cb57adc","kind":"individual-person-with-significant-control","links":{"self":"/company/14299756/persons-with-significant-control/individual/H7Re_2bl15N1jaKNst5q09DqsbU"},"name":"Mr Osvaldo Crisostomo Ferreira Da Costa","name_elements":{"forename":"Osvaldo","middle_name":"Crisostomo Ferreira","surname":"Da Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"11479901","data":{"address":{"address_line_1":"Convent Way","country":"England","locality":"Southall","postal_code":"UB2 5PT","premises":"15 Gateway Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"2a0e759709f8f48d70181e1e09b21dc0b2283d21","kind":"individual-person-with-significant-control","links":{"self":"/company/11479901/persons-with-significant-control/individual/9PTQxxbZiPN1_9SEaFpw0EPk65o"},"name":"Mr Jatin Mehta","name_elements":{"forename":"Jatin","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14304386","data":{"address":{"country":"England","locality":"Hollingdon","postal_code":"LU7 0DN","premises":"Little Mead","region":"Buckinghamshire"},"ceased_on":"2023-02-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"757a28b90b3bc9b05783b76f09153c3405e4e1c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14304386/persons-with-significant-control/individual/fmoVrmSiIoRGyrHGzwY6g3VfUIo"},"name":"Mr Keni Barwick","name_elements":{"forename":"Keni","surname":"Barwick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-18"}}
{"company_number":"08882661","data":{"address":{"address_line_1":"1000 Dockside Road","country":"United Kingdom","locality":"London","postal_code":"E16 2QU","premises":"Newham Dockside"},"etag":"954a5c26cf855de19f9416c86dffd438ff1e93cd","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"9970325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08882661/persons-with-significant-control/corporate-entity/TfHvYe7ydxPRLWA1qSJsHRkvABA"},"name":"The Language Shop Trustee Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"14304156","data":{"address":{"address_line_1":"Liang House, Xiaobian Village","address_line_2":"Sanjiang Township","country":"China","locality":"Nankang City","postal_code":"341412","premises":"No.3","region":"Jiangxi Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1990},"etag":"90fc23b6654fd7b38c13b804080fa0ff0ee30cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14304156/persons-with-significant-control/individual/xq5lScLhoaYa7KNAjIjfGe1AJ0o"},"name":"Mr Yuming Liang","name_elements":{"forename":"Yuming","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11481530","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"London","postal_code":"W3 6TP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"275aaadd730399049e467b36059edfbf5df5a941","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481530/persons-with-significant-control/individual/6QaqKVoeQpfhTArzgvphIWKE8ZA"},"name":"Ms Anna Frances Laurillard Butterworth","name_elements":{"forename":"Anna","middle_name":"Frances Laurillard","surname":"Butterworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11482121","data":{"address":{"address_line_1":"Guildford Road","country":"United Kingdom","locality":"London","postal_code":"SW8 2DN","premises":"10 Kelevdon House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"8a3e742f4ff5883957176ab56258c675685e162c","kind":"individual-person-with-significant-control","links":{"self":"/company/11482121/persons-with-significant-control/individual/T20eBHXlKrmlMno6IB-BoD5smMo"},"name":"Mr Basem Ahmad Al Qutt","name_elements":{"forename":"Basem","middle_name":"Ahmad","surname":"Al Qutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"SC603630","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 7EX","premises":"F26, 1-15"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"a19f0b31deac7f7a08cddfbf46fa71a3f796ed46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603630/persons-with-significant-control/individual/NLynlaBcSB_wp7C7ibHQWuGUr6E"},"name":"Mr Gordon Edward Craig","name_elements":{"forename":"Gordon","middle_name":"Edward","surname":"Craig","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14315367","data":{"address":{"address_line_1":"Xixiang Street, Baoan District","country":"China","locality":"Shenzhen, Guangdong","postal_code":"518000","premises":"No. 17, Baotian 1st Road"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1991},"etag":"fed2ff7c5e763844cf823443be2719aa0417834b","kind":"individual-person-with-significant-control","links":{"self":"/company/14315367/persons-with-significant-control/individual/4ZQkQHBmE_rHOHOU1ROFxveznWM"},"name":"Kun Kun Jiang","name_elements":{"forename":"Kun","middle_name":"Kun","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14313326","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"9fcdd849f00f112dbe8e10645521fd5d2f903687","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313326/persons-with-significant-control/individual/QElZh8aVNN2_bWZDJbJ8me5rVnQ"},"name":"Inderjit Kalirai","name_elements":{"forename":"Inderjit","surname":"Kalirai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14313656","data":{"address":{"address_line_1":"Chippenham Road","country":"England","locality":"Nottingham","postal_code":"NG5 5SR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"3c390fd1a77dfc4ad2327869e75738a8140ac352","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313656/persons-with-significant-control/individual/vh2Zf5YtZhPnlQGIUd3Q0rSUsF4"},"name":"Ms Cherry Bandol Daseco","name_elements":{"forename":"Cherry","middle_name":"Bandol","surname":"Daseco","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"10867331","data":{"address":{"address_line_1":"St Georges Street","locality":"Hebden Bridge","postal_code":"HX7 7BY","premises":"The Town Hall","region":"West Yorkshire"},"ceased_on":"2021-03-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"bfdbff5ea84b128d76d7fc9872b34f030bc1c67e","kind":"individual-person-with-significant-control","links":{"self":"/company/10867331/persons-with-significant-control/individual/m868ZOB2ODgWixdFZ6TCqqmL-4Q"},"name":"Mrs Haley Dianna Tansey","name_elements":{"forename":"Haley","middle_name":"Dianna","surname":"Tansey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-14"}}
{"company_number":"11482990","data":{"address":{"address_line_1":"Coxes Farm Road","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 2UA","premises":"Willoughby Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"3451b989ab194bc1598914c030c06317588d0c20","kind":"individual-person-with-significant-control","links":{"self":"/company/11482990/persons-with-significant-control/individual/T8I1m6DPviKS8SLOaG8iSqwkOZY"},"name":"Mr Steve Berkhauer","name_elements":{"forename":"Steve","surname":"Berkhauer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"SC603631","data":{"address":{"address_line_1":"79 Renfrew Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4DA","premises":"Abercorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"d0e7e2267b46cc721a5ce3dddd42b9f9726071f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC603631/persons-with-significant-control/individual/Wr_x1MFs4UYX-RczQE-G2SfRnKA"},"name":"Mr Christopher Mark Wagg","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Wagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11117500","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":1990},"etag":"380fef7ede9599ad45d554eb5b9d5e5bdbcdafd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11117500/persons-with-significant-control/individual/_SrRLGMRHeR1qyyVSpZ2lfe5Wrk"},"name":"Md Maniq Miah","name_elements":{"forename":"Md","middle_name":"Maniq","surname":"Miah"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"14313326","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1978},"etag":"a899a269545f9996819bfcb119676e9a6bd406e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313326/persons-with-significant-control/individual/nS7Mi9xJyBiBUuHP9w7EhvBvztc"},"name":"Line Wegner Hausken","name_elements":{"forename":"Line","surname":"Wegner Hausken"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14313657","data":{"address":{"address_line_1":"Old Mill Place","address_line_2":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5LY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"21eaf65f978cbb8952c8daa43507fc725be8faa3","kind":"individual-person-with-significant-control","links":{"self":"/company/14313657/persons-with-significant-control/individual/CtL3qCIHOqcwkF2RAxvSvyyNV3c"},"name":"Archibong Eton","name_elements":{"forename":"Archibong","surname":"Eton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"SC652406","data":{"address":{"address_line_1":"Glencroft Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 5RA","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"eab0e3268d930c12378a701490b9533312c598f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652406/persons-with-significant-control/individual/12ZkDf_A9QCtLX1m_tjnYanoUh4"},"name":"Mr Usman Shakeel","name_elements":{"forename":"Usman","surname":"Shakeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-24"}}
{"company_number":"14307247","data":{"address":{"address_line_1":"Sheldon Corner","address_line_2":"Sheldon","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 0SQ","premises":"Unit 1, Rowan House, Sheldon Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"bb62eb70c4eb6de50a4630092f703dbab9849b29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307247/persons-with-significant-control/individual/msDgHvN23b2msyJIbvXh7vNSkCo"},"name":"Mr Stuart Mark Pearce","name_elements":{"forename":"Stuart","middle_name":"Mark","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"02283286","data":{"address":{"address_line_1":"Imberhorne Way","country":"England","locality":"East Grinstead","postal_code":"RH19 1RL","premises":"Duaris House","region":"West Sussex"},"etag":"5a0a6925e765b8bdce07215ba62c7f88e27b3ca6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"05070317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02283286/persons-with-significant-control/corporate-entity/RQtgzdM0N6xt3m1Q7Hj6ioCEEuM"},"name":"Medipharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14315366","data":{"address":{"address_line_1":"Sturgeon Avenue","country":"England","locality":"Nottingham","postal_code":"NG11 8HE","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e12c44c8bba412d4fd170d357312946c254dbe02","kind":"individual-person-with-significant-control","links":{"self":"/company/14315366/persons-with-significant-control/individual/9HGg1qO7QTNNyd7lYegVRLTczJ0"},"name":"Mrs Elizabeth Ellen Blenkinsop","name_elements":{"forename":"Elizabeth","middle_name":"Ellen","surname":"Blenkinsop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"00780781","data":{"address":{"address_line_1":"Busheyfield Road","address_line_2":"Herne","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 7LJ","premises":"71-73","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1925},"etag":"57468a17b28ece0034f897a7a5bb68b80db06f33","kind":"individual-person-with-significant-control","links":{"self":"/company/00780781/persons-with-significant-control/individual/lKskbGSiuCBG-X-B83KV83r4yu0"},"name":"Derek Malcolm Nicolls","name_elements":{"forename":"Derek","middle_name":"Malcolm","surname":"Nicolls"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11483020","data":{"address":{"address_line_1":"Grove Terrace","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2NE","premises":"Grove House"},"ceased_on":"2018-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"9e5fbb2777c6186c18e31c1bd05ec12cdcb80a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11483020/persons-with-significant-control/individual/Q2D0K3FayYPmV1cHVQXcw01VoI8"},"name":"Mr Kashmir Singh","name_elements":{"forename":"Kashmir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11484381","data":{"address":{"address_line_1":"Thorley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M35 9PA","premises":"Unit 4 Westminster House"},"ceased_on":"2018-11-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"dfe09e23f8f86cc679b3e55e8b514591637e91a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11484381/persons-with-significant-control/individual/Oq2_AGnFAdC3Hzl9dCUs74LsxFg"},"name":"Mr Michael George Shaw","name_elements":{"forename":"Michael","middle_name":"George","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11483000","data":{"address":{"address_line_1":"Whalley Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 6HJ","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"a8f99f8ed64ee6a089afce0e8e5405d7d81d66ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483000/persons-with-significant-control/individual/DS2r-FYPeDsHZoonAMcYI98P4-o"},"name":"Mr Mark Patterson","name_elements":{"forename":"Mark","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11483710","data":{"address":{"address_line_1":"Trafalgar Road","country":"United Kingdom","locality":"London","postal_code":"SE10 9TS","premises":"93a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"787fbcb364926e4c5d835095e303769754f66fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11483710/persons-with-significant-control/individual/kmMRgEj8XA5OARxU83guBRE6ZeI"},"name":"Miss Natalja Lanskaja","name_elements":{"forename":"Natalja","surname":"Lanskaja","title":"Miss"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11482100","data":{"address":{"address_line_1":"3000 Cathedral Hill","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7YB","premises":"3000 Cathedral Hill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"69a3242918687be181609d130ff79cd0a3b9abe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11482100/persons-with-significant-control/individual/eF6CvgLuaSKvQWJbms5Wwkn3TeU"},"name":"Mr Lorenzo Montuori","name_elements":{"forename":"Lorenzo","surname":"Montuori","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14313327","data":{"address":{"address_line_1":"41a Hanger Hill","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9XZ","premises":"Chancery House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"ee1bf6a8382ca1afb607ae959532ca6cbe1869fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313327/persons-with-significant-control/individual/itXUJwK8WrNhDhZkzqgIO45YnIQ"},"name":"Mr Ian David Grimshaw","name_elements":{"forename":"Ian","middle_name":"David","surname":"Grimshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"SC742206","data":{"address":{"address_line_1":"Miller Street","country":"United Kingdom","locality":"Wishaw","postal_code":"ML2 7BB","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"51b665b3fcdcbc3ef1e2e4fdccc44a1aa4990383","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742206/persons-with-significant-control/individual/SLjFwsjSEj566FeupLGxPh2qcJQ"},"name":"Mr David Paterson","name_elements":{"forename":"David","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14306956","data":{"address":{"address_line_1":"Street No 13 Block K","country":"Pakistan","locality":"Zafarwal","postal_code":"51670","premises":"House No 03"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1990},"etag":"614406a88ccb6012bd5aab0dce55c95c4df45d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14306956/persons-with-significant-control/individual/gnQmFbJToswX841FCLgo64d_I4s"},"name":"Mr Syed Bilawal Hussain Kazmi","name_elements":{"forename":"Syed","middle_name":"Bilawal Hussain","surname":"Kazmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11483011","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 5FD","premises":"Innovation Center Medway","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"88cf5060e8ae960f2656ede6266f432ebfad78a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11483011/persons-with-significant-control/individual/caxtOY03Eg_DgXaivISrhF2vAek"},"name":"Mr Jamie Lee Fuller","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"09684880","data":{"address":{"address_line_1":"Hurst View Road","country":"England","locality":"South Croydon","postal_code":"CR2 7AJ","premises":"27"},"ceased_on":"2020-11-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"9c0c63ec605e464282bd54829a68ec09d6dbef2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09684880/persons-with-significant-control/individual/iHU3dSfmYwwYB97mzMjjCkzrWDE"},"name":"Mrs Beverley Jane Longhurst","name_elements":{"forename":"Beverley","middle_name":"Jane","surname":"Longhurst","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-15"}}
{"company_number":"14307246","data":{"address":{"address_line_1":"Hatch Grove","country":"England","locality":"Romford","postal_code":"RM6 5NT","premises":"89 Highview House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"d240375b579bff9da9f590755681e556b7797e04","kind":"individual-person-with-significant-control","links":{"self":"/company/14307246/persons-with-significant-control/individual/DQMCygm1oMD5xdcvHon62xsXKEA"},"name":"Derek Gilroy","name_elements":{"forename":"Derek","surname":"Gilroy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14313327","data":{"address":{"address_line_1":"41a Hanger Hill","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9XZ","premises":"Chancery House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"798d868188410db6e47dca96a72c9e54d0febd2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313327/persons-with-significant-control/individual/LtBudez4Q2sNHfIna3aTFaprtCc"},"name":"Mrs Liana Claire Grimshaw","name_elements":{"forename":"Liana","middle_name":"Claire","surname":"Grimshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"10152927","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"df9e9aabbdec1ff87a8042fb740afe176fc81564","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10152927/persons-with-significant-control/individual/NjJ8PeXd1M7Wb50nkyXqlt7cNqw"},"name":"Mr Scott Adderley","name_elements":{"forename":"Scott","surname":"Adderley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-23"}}
{"company_number":"NI073010","data":{"address":{"address_line_1":"Barrack Hill","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4HE","premises":"45"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1971},"etag":"521a3abbc9dc8bcce5ac3e0aabf38d7466b62253","kind":"individual-person-with-significant-control","links":{"self":"/company/NI073010/persons-with-significant-control/individual/KEV5pmhhzOEvff_4LhLyC0G0grE"},"name":"Mrs Jayne Charlotte Pearl Russell","name_elements":{"forename":"Jayne","middle_name":"Charlotte Pearl","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-24"}}
{"company_number":"14317067","data":{"address":{"address_line_1":"Via Roal Amundsen","country":"Italy","locality":"Milano","postal_code":"20148","premises":"1"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1970},"etag":"a4c36136e181cfa8d70dc5cea47e67c994dc0d49","kind":"individual-person-with-significant-control","links":{"self":"/company/14317067/persons-with-significant-control/individual/eqRJAoCqRc1qA6U8ETiTA4YxydI"},"name":"Dr Gaetano Adinolfi","name_elements":{"forename":"Gaetano","surname":"Adinolfi","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11486530","data":{"address":{"address_line_1":"West Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1AU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"23dc28d27666d54a20ec94f1675b705b34a109aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11486530/persons-with-significant-control/individual/tkYh1YuLMFUPGZdQgzn4aP5tBOs"},"name":"Ms Yuyan Fu","name_elements":{"forename":"Yuyan","surname":"Fu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11487290","data":{"address":{"address_line_1":"Wandsworth Road","country":"United Kingdom","locality":"London","postal_code":"SW8 2BP","premises":"Flat 7, 212 Wandsworth Road"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":5,"year":1975},"etag":"756c7d6f9d1976c640cc1ea0b18471cf60f9a0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11487290/persons-with-significant-control/individual/-x2m_2UXuMimo8x315zu-GUYb9Y"},"name":"Mr Abay Serkebayev","name_elements":{"forename":"Abay","surname":"Serkebayev","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11488181","data":{"address":{"address_line_1":"Lansbury Avenue","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 0JP","premises":"46","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"454df9fd774cc1e5d4d1035ce07ca8f1a5160f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11488181/persons-with-significant-control/individual/pwhuRPpnwHsFkQO4BiYiUbI4RWs"},"name":"Mr Srujan Chada","name_elements":{"forename":"Srujan","surname":"Chada","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11489531","data":{"address":{"address_line_1":"Britannia Way","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1GZ","premises":"Unit 7 Britannia Business Centre","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"9663808f05accdd13886c1362fdd9988c260a3e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489531/persons-with-significant-control/individual/uZDhegd7qXFnlkl9rKx2QyU4kxM"},"name":"Mrs Sarah Louise Trow","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Trow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14324506","data":{"address":{"address_line_1":"Berkeley Grove","address_line_2":"Greenbank","country":"England","locality":"Bristol","postal_code":"BS5 6LT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"4f69c9359d2657d1ce1f04284772b2c1f7f18bef","kind":"individual-person-with-significant-control","links":{"self":"/company/14324506/persons-with-significant-control/individual/Wu61-szzzDgTQo1FOfJd2zAhJi0"},"name":"Mr William Cockerell","name_elements":{"forename":"William","surname":"Cockerell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"09910626","data":{"address":{"address_line_1":"2 Castlegate","country":"United Kingdom","locality":"Helmsley","postal_code":"YO62 5AB","premises":"Saltbox Gallery"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"e62ba31fdac0c48fc59ccba17ef0fb8d41186af5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09910626/persons-with-significant-control/individual/utPEoTbomxVlwlgGijHIDwL_hsY"},"name":"Sarah Saynor","name_elements":{"forename":"Sarah","surname":"Saynor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14317307","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1NT","premises":"The Clock House","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"dfa707dd57b968c840de7ba7a615b189efedf121","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317307/persons-with-significant-control/individual/4vCHjtRiqZBKazI5IMIAn38AspY"},"name":"Mrs Katrina Ashcroft","name_elements":{"forename":"Katrina","surname":"Ashcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"SC742436","data":{"address":{"address_line_1":"Bressay","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9EW","premises":"2 Heogan"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"3d82fcc8f2578feb45c816b4d1082882ab2a1ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742436/persons-with-significant-control/individual/HiI9Zf95LTU-VQ5x48E_fWMYKIs"},"name":"Mrs Caroline Helen Janette Miller","name_elements":{"forename":"Caroline","middle_name":"Helen Janette","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14317697","data":{"address":{"address_line_1":"Alliance Close","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2NQ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"6ca2eda44dae89dbfbe9da01aa52ebe84d16dd22","kind":"individual-person-with-significant-control","links":{"self":"/company/14317697/persons-with-significant-control/individual/2C209eZbWx5gBhoZLu2lr2TZ87c"},"name":"Nayan Ashwinbhai Barot","name_elements":{"forename":"Nayan","middle_name":"Ashwinbhai","surname":"Barot"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14321746","data":{"address":{"address_line_1":"4 Imperial Place","address_line_2":"Maxwell Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"C/O Ecsserviceoffice Ltd, Office No. 011,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"ce88cd71c0048adeb840ecabd345dd48087207a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"STRAUSS PHILLIPS \u0026 CO. ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"George Chidi Fox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321746/persons-with-significant-control/individual/cR8AGfX0frvGHxI1N2tyNqwPWLw"},"name":"Mr George Chidi Fox","name_elements":{"forename":"George","middle_name":"Chidi","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"14321837","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Birmingham","postal_code":"B17 8LT","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"c2bbce297f63a43f4b800c837312e253796002d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14321837/persons-with-significant-control/individual/dEmbPwdid4lzYzgEW9P5h3jYAm0"},"name":"Mr Joshua Hergest","name_elements":{"forename":"Joshua","surname":"Hergest","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-28"}}
{"company_number":"11463471","data":{"address":{"address_line_1":"Sea Front","country":"United Kingdom","locality":"Hayling Island","postal_code":"PO11 9HR","premises":"194a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"686093c57d5648339fcdbe849247808bcc9a955d","kind":"individual-person-with-significant-control","links":{"self":"/company/11463471/persons-with-significant-control/individual/fS2S-ZL0lt4VlOzozsIors-ioA0"},"name":"Miss Renata Budginaite","name_elements":{"forename":"Renata","surname":"Budginaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"09304920","data":{"address":{"address_line_1":"Lutterworth Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4BW","premises":"Unit 1, Glebe Gfarm"},"ceased_on":"2026-01-01","etag":"3b36de989c4e580442d86bfbddc60bd9654b2395","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09304920/persons-with-significant-control/corporate-entity/scgwHEUs8jRRfa8FUgkyVtW-XuY"},"name":"Xlv Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11485911","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Hollinwood","locality":"Failsworth","postal_code":"OL8 3QL","premises":"Unit 2.01, Hollinwood Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"502dc263a4ac23d33c0d04b428ed161287055e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11485911/persons-with-significant-control/individual/6EqPgV4lMj7et1tULcwSBkRxeXg"},"name":"Mr Jeffrey Ngumo Muthee","name_elements":{"forename":"Jeffrey","middle_name":"Ngumo","surname":"Muthee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-26"}}
{"company_number":"OC423561","data":{"address":{"address_line_1":"Fletching Road","country":"United Kingdom","locality":"London","postal_code":"E5 9QP","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"0fe39be6fb489ba45f8defa2fc1d68b6028db164","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423561/persons-with-significant-control/individual/3R7h_pDPT9-U8BEXVuPEo-NFx5E"},"name":"Ms Miriam Dembach","name_elements":{"forename":"Miriam","surname":"Dembach","title":"Ms"},"nationality":"German","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2018-07-27"}}
{"company_number":"08796021","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fourth Floor"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1978},"etag":"d545d8d4919c69be9813d6c97d7cab53cc257921","kind":"individual-person-with-significant-control","links":{"self":"/company/08796021/persons-with-significant-control/individual/P8PuwftgnLYpyx1lYtrQObHEzMY"},"name":"Wanping Chen","name_elements":{"forename":"Wanping","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11488190","data":{"address":{"address_line_1":"Berestede Road","country":"England","locality":"London","postal_code":"W6 9NP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"f3ff5c848e094e716042ef17dfc107a665a9f6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488190/persons-with-significant-control/individual/yZhntvXgLxjCYAF1XrngK3LLsJ8"},"name":"Mark Brownlie","name_elements":{"forename":"Mark","surname":"Brownlie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11489570","data":{"address":{"address_line_1":"Brixton Hill","country":"England","locality":"London","postal_code":"SW2 1QN","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"bd8b53ff1d343d0b02396eac49582d5264e97909","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489570/persons-with-significant-control/individual/8dvIONc-Nar6ueo6LdVkPweQLMs"},"name":"Aaron Bates","name_elements":{"forename":"Aaron","surname":"Bates"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14324507","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Liverpool","postal_code":"L1 0BG","premises":"67-83"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1987},"etag":"6fa4d7207257f710064b46287825451e860fb7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14324507/persons-with-significant-control/individual/4Me05InLHJHviJ7wcPAJMKWriCE"},"name":"Mr Gijsbert Hessel","name_elements":{"forename":"Gijsbert","surname":"Hessel","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"00797640","data":{"address":{"address_line_1":"Pyle","country":"Wales","locality":"Bridgend","postal_code":"CF33 4RD","premises":"Cornelly Quarries"},"etag":"810e0b2c66dfb7ba86c9cb3394916683d65b356f","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"11295210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00797640/persons-with-significant-control/corporate-entity/gmZc2INWG8gg8qoCCE94R14v0gM"},"name":"T S Rees Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"14317316","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"564ff663a2cfa0a626012617cdf91e4d37efefb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14317316/persons-with-significant-control/individual/7zD4SK6lzA8tZ8GIdumpEeKzYPA"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"SC742436","data":{"address":{"address_line_1":"Bressay","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9EW","premises":"2 Heogan"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1956},"etag":"907abd50eda6afc48264136cdff755d8c2d45180","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742436/persons-with-significant-control/individual/1g-LoDTNbr4zyZls-hOcclHxB7k"},"name":"Mr Frank Miller","name_elements":{"forename":"Frank","surname":"Miller","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14317706","data":{"address":{"address_line_1":"Wellsway","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 1HT","premises":"36","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"e110afc8631fbfb352c70d92b7b11b733c3bfe55","kind":"individual-person-with-significant-control","links":{"self":"/company/14317706/persons-with-significant-control/individual/xF-89Umsiiyygehig4hoDDB6erI"},"name":"Shane Lee Wallace","name_elements":{"forename":"Shane","middle_name":"Lee","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14321747","data":{"address":{"address_line_1":"Lavender Gardens","country":"England","locality":"St. Helens","postal_code":"WA9 4WR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"0b4f5f5077a0373f549b8fce6d69641fd906e76e","kind":"individual-person-with-significant-control","links":{"self":"/company/14321747/persons-with-significant-control/individual/cBnl-EZAKpaV3VQfJUCMFK2zOw8"},"name":"Mr Alan James Sherlock","name_elements":{"forename":"Alan","middle_name":"James","surname":"Sherlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"14324496","data":{"address":{"address_line_1":"South Tower, 8th Floor","country":"United States","locality":"San Francisco","postal_code":"94107","premises":"303 2nd Street","region":"California"},"etag":"6431ab7955db650fd29ef441584babdc8918402b","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"State Of Delaware Division Of Corporations","registration_number":"5337982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14324496/persons-with-significant-control/corporate-entity/Z43uZn_A-mGGQLzN7yoIcz8Rkxw"},"name":"Doordash, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11491990","data":{"address":{"address_line_1":"Blue House Point Road","address_line_2":"Portrack","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 2PJ","premises":"Palatine House","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"27ec58d99036de24b4e62b986767b5aa2e6dc872","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491990/persons-with-significant-control/individual/owCE-qRMiFmkGqu0vE80laidA4c"},"name":"Mr Michael George Powell","name_elements":{"forename":"Michael","middle_name":"George","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-31"}}
{"company_number":"09910626","data":{"address":{"address_line_1":"2 Castlegate","country":"United Kingdom","locality":"Helmsley","postal_code":"YO62 5AB","premises":"Saltbox Gallery"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"f4a742962b3cec32a925dc7cbfa7557a88c56ced","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09910626/persons-with-significant-control/individual/Z40_4ai37ArI_lnIUYoHWEDeXkc"},"name":"Mrs Katherine Moores","name_elements":{"forename":"Katherine","surname":"Moores","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"SC603720","data":{"address":{"address_line_1":"30 Blaeloch Drive","country":"Scotland","locality":"Glasgow","postal_code":"G45 9QQ","premises":"30 Blaeloch Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"e2abefc6bd41365918d44d04c07c13e38ba286cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603720/persons-with-significant-control/individual/lUvymeSiSl-aJxWI8adGCtKyElU"},"name":"Miss Hanadi Abdullah","name_elements":{"forename":"Hanadi","surname":"Abdullah","title":"Miss"},"nationality":"Syrian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"14317507","data":{"address":{"address_line_1":"Hall Croft","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 1FJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"bcd509e90a1944d701813e0f9291c370212d6cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14317507/persons-with-significant-control/individual/iUvBUVqtQMkpF5OUt7dURF4hGmk"},"name":"Mr Kainen Lee Honeyman","name_elements":{"forename":"Kainen","middle_name":"Lee","surname":"Honeyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14317696","data":{"address":{"address_line_1":"Mainstone Avenue","country":"England","locality":"Plymouth","postal_code":"PL4 9NB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6272da212621ddfe7c29651b50637658f60d6d09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317696/persons-with-significant-control/individual/xgIb10VUE9t3Vo9gP7L7bDhnR2g"},"name":"Mr Marcin Oleksinski","name_elements":{"forename":"Marcin","surname":"Oleksinski","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"06814577","data":{"address":{"address_line_1":"201 Green Lane","country":"England","locality":"Edgware","postal_code":"HA8 8YT","premises":"36 Brunel Court"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"725d183aa4a197fec9541fe7287bf62c84439426","kind":"individual-person-with-significant-control","links":{"self":"/company/06814577/persons-with-significant-control/individual/-KfRRkEHHEYxrlS5-ojh34Nf7ps"},"name":"Mrs Saira Iqbal","name_elements":{"forename":"Saira","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-08-27"}}
{"company_number":"14321836","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Birmingham","postal_code":"B17 8LT","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"6b451f7795278c0e14d86e4bd5e157578e7ed390","kind":"individual-person-with-significant-control","links":{"self":"/company/14321836/persons-with-significant-control/individual/rvdOHXFlG__ZLqi3XFZaVITol_A"},"name":"Mr Gurcharan Singh Dhindsa","name_elements":{"forename":"Gurcharan","middle_name":"Singh","surname":"Dhindsa","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"10273541","data":{"address":{"address_line_1":"83 Uxbridge Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3NH","premises":"C/O Digit Accountants Limited","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1351f07e8be4e36876e962c2a48458cae5796544","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10273541/persons-with-significant-control/individual/sX1tnL9XWCFhUiNqbfI6URtcg9E"},"name":"Mrs Anum Waseem Paracha","name_elements":{"forename":"Anum","middle_name":"Waseem","surname":"Paracha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11485190","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Portsea","postal_code":"PO1 3JA","premises":"98 Sarah Robinson House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"33fc2f05d0f2acd6804ccc2efd6d6e4c9da199a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11485190/persons-with-significant-control/individual/P3rK7-V5w2I5eK2X0Nuh9Ztw_Ko"},"name":"Mr Jason Stephen Robin Cox","name_elements":{"forename":"Jason","middle_name":"Stephen Robin","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"14317066","data":{"address":{"address_line_1":"Churchill Way","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2DX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"c1550a24adb41cd0d46f6f79288b2c96d9ab0e86","kind":"individual-person-with-significant-control","links":{"self":"/company/14317066/persons-with-significant-control/individual/r4QJi4Ia8z3JvV6x3u883xe0zCk"},"name":"Steven Blackmore","name_elements":{"forename":"Steven","surname":"Blackmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11486521","data":{"address":{"address_line_1":"Edale Road","country":"England","locality":"Leigh","postal_code":"WN7 2BD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"adcce412db94bf5d60dca2eca6d70aff6215ac1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11486521/persons-with-significant-control/individual/bHxIUww5bqYkTVY8HRXeWZlX050"},"name":"Miss Verena Kennedy","name_elements":{"forename":"Verena","surname":"Kennedy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-27"}}
{"company_number":"NI654630","data":{"address":{"address_line_1":"The Rock Road","country":"United Kingdom","locality":"Armagh","postal_code":"BT60 3NP","premises":"67"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1958},"etag":"2cc92cc0ed934eafc3714e9a4b641a4b4bbfaf9c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654630/persons-with-significant-control/individual/ssSkBeL1baukXBbv-4aJM--NfBA"},"name":"Mr Dermot Patrick Kerr","name_elements":{"forename":"Dermot","middle_name":"Patrick","surname":"Kerr","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11488171","data":{"address":{"address_line_1":"Huddersfield Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 1DN","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"8ff54bf87b8cab7d3b72388e1498a8ad433f52d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11488171/persons-with-significant-control/individual/95cLz-adNmjWHFGpAKVIMegeHAE"},"name":"Mr Eugeniu Popescu","name_elements":{"forename":"Eugeniu","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11488721","data":{"address":{"address_line_1":"Goldsmith Road","country":"United Kingdom","locality":"London","postal_code":"W3 6PX","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"8b40f0c49fe5836b6e87ffe6fa42c7aaccfdcdc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11488721/persons-with-significant-control/individual/mLs7izVdCSnyZHYUNwEpOxPBs4U"},"name":"Mr Henry Neil Edward Campbell","name_elements":{"forename":"Henry","middle_name":"Neil Edward","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14324506","data":{"address":{"address_line_1":"Berkeley Grove","address_line_2":"Greenbank","country":"England","locality":"Bristol","postal_code":"BS5 6LT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"11b1601bacaa2fb8cae6cbcdaf142f7de22f16dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14324506/persons-with-significant-control/individual/jv6A60hp9Xz_M7UfGxHXuvCMSxY"},"name":"Mr Prakash Sapkota","name_elements":{"forename":"Prakash","surname":"Sapkota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"SC603681","data":{"address":{"address_line_1":"Cartside Road","address_line_2":"Clarkston","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 8QD","premises":"87"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"7bedc1a140d519117c9a32df7ab7ba47897c4d17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603681/persons-with-significant-control/individual/Fu_fXBlOf1kCSID5HrsRKPV3aUU"},"name":"Mr Darren Bonner","name_elements":{"forename":"Darren","surname":"Bonner","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"14317056","data":{"address":{"country":"England","locality":"Ferndown","postal_code":"BH22 9PH","premises":"Forest Links Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"3b51a410e90b7f747a1ec6fa9142e4eba785a705","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"ELSON GEAVES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Daniel James Roderick Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317056/persons-with-significant-control/individual/uoWrxKdxi_u2V2-k2kpNinre-5I"},"name":"Mr Daniel James Wilson","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14317317","data":{"address":{"address_line_1":"Shadow Brook Lane","address_line_2":"Hampton-In-Arden","country":"England","locality":"Solihull","postal_code":"B92 0DL","premises":"Meadow View"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"eba86182886cc25600df31a049cf78676cadf971","kind":"individual-person-with-significant-control","links":{"self":"/company/14317317/persons-with-significant-control/individual/o_bhzvychP9S1o0MCI612h5RHn8"},"name":"Patrick Dunne","name_elements":{"forename":"Patrick","surname":"Dunne"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"OC423561","data":{"address":{"address_line_1":"Fletching Road","country":"United Kingdom","locality":"London","postal_code":"E5 9QP","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"2f6dfdd58a31d8b58f76f5011a1488d840d3917d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423561/persons-with-significant-control/individual/almshBuWRn7wHw8KX0jJZnci9kc"},"name":"Ms Lucy Lee","name_elements":{"forename":"Lucy","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2018-07-27"}}
{"company_number":"11488151","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8PY","premises":"181"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1991},"etag":"024544b53501e10da572bba14760d76a5e918a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11488151/persons-with-significant-control/individual/9AlHU7Dwal66qwgvSav6Utbp9iw"},"name":"Mr Indervir Singh Virdi","name_elements":{"forename":"Indervir","middle_name":"Singh","surname":"Virdi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11488690","data":{"address":{"address_line_1":"Kimberley Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1LN","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"f6d0d4475614bff45b31fe0abba3fb375faa1141","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488690/persons-with-significant-control/individual/0hxDK65noCkksSUWfoQy0KbOsWQ"},"name":"Dr Ismail Hassim Daya","name_elements":{"forename":"Ismail","middle_name":"Hassim","surname":"Daya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11489570","data":{"address":{"address_line_1":"Brixton Hill","country":"England","locality":"London","postal_code":"SW2 1QN","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"fb534d1095c9daf29f951aca7eca9b485dab043b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"W S MANTZ \u0026 CO ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Charlotte Ann Mendoza"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489570/persons-with-significant-control/individual/ARoBbENOfOxgE7nNw8bDVuJz_tA"},"name":"Charlotte Mendoza","name_elements":{"forename":"Charlotte","surname":"Mendoza"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"14316826","data":{"address":{"address_line_1":"Queens Road East","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2GS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"99ab6d81ba4241dbd649f87f9216adf6ee8b3e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14316826/persons-with-significant-control/individual/2QPUusn6imawQUW2WojS_1kpg8c"},"name":"Ms Jelena Klimova","name_elements":{"forename":"Jelena","surname":"Klimova","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11485881","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Bexleyheath","postal_code":"DA6 8AA","premises":"310a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"f01e6488e197767f54711c9dc5c7b5b690a5d7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11485881/persons-with-significant-control/individual/Lg90IUVza9l5h5iAhQahfvwxfiM"},"name":"Mr Mehmet Dogan","name_elements":{"forename":"Mehmet","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11486520","data":{"address":{"address_line_1":"Railton Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9JX","premises":"Parklands"},"etag":"db57aba38ac1b7a2e2a30c54e51f279f623a403e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"04321497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11486520/persons-with-significant-control/corporate-entity/Fy7JKqsuivb6DScF82L9_2hgMpQ"},"name":"The Completely Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"SC742437","data":{"address":{"address_line_1":"Longpark Place","country":"Scotland","locality":"Livingston","postal_code":"EH54 6TU","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"f536801c4136193044b6ead6c9d9e720517f6ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742437/persons-with-significant-control/individual/OuO0afbnqnGXVOfV6VlZurYIev8"},"name":"Mrs Anushree Ramesh","name_elements":{"forename":"Anushree","surname":"Ramesh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14317707","data":{"address":{"address_line_1":"Penns Way","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 3GW","premises":"13","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"99e20f53dc14dd52a4c1c3bc8ffcceda86e3b9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14317707/persons-with-significant-control/individual/nRfPkKDcifdjuIcWZ6U2eLeRN2s"},"name":"Connor Paul Willers","name_elements":{"forename":"Connor","middle_name":"Paul","surname":"Willers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14321766","data":{"address":{"address_line_1":"Finsbury Place","country":"England","locality":"Chipping Norton","postal_code":"OX7 5LS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"914c0e1ba5b38b543ca3810f0cbe336b31a6ade3","kind":"individual-person-with-significant-control","links":{"self":"/company/14321766/persons-with-significant-control/individual/JTM10hjT3pD4AIM9mBLovBU4YHY"},"name":"Mr Martyn Whetren","name_elements":{"forename":"Martyn","surname":"Whetren","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"14324497","data":{"address":{"address_line_1":"2 Christina Street","country":"Wales","locality":"Swansea","postal_code":"SA1 4EW","premises":"The Counting House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"7fd554d9a17725d10326dbabd4446f551fcdc488","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14324497/persons-with-significant-control/individual/No86vibj1Ink8kFxcUNaDZN7h54"},"name":"Ms Greta Petkeviciute","name_elements":{"forename":"Greta","surname":"Petkeviciute","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"SC603681","data":{"address":{"address_line_1":"Cartside Road","address_line_2":"Clarkston","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 8QD","premises":"87"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"17ebd5dab178bc0c42d96c98bb33f041cfba67ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603681/persons-with-significant-control/individual/mQDuShnFEDAf7GZO8y18VaKiT_E"},"name":"Ms Fiona Jean Maclean","name_elements":{"forename":"Fiona","middle_name":"Jean","surname":"Maclean","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"14317057","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2BB","premises":"85-89"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"02134bb70c88e9b81ba0f92d350b383f659f3981","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317057/persons-with-significant-control/individual/olz43_Sy0yCdpy-7T7-LmYSl_XQ"},"name":"Ms Nicola Elizabeth Fleet-Milne","name_elements":{"forename":"Nicola","middle_name":"Elizabeth","surname":"Fleet-Milne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11486521","data":{"address":{"address_line_1":"Simpson Grove","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1LY","premises":"3","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ae14c05edd96a1cb56ca6afcad206e3f282e2c28","kind":"individual-person-with-significant-control","links":{"self":"/company/11486521/persons-with-significant-control/individual/yRGN5N2FnJMBsCG5xu1rpPnYHoI"},"name":"Mr Philip Morgan","name_elements":{"forename":"Philip","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-27"}}
{"company_number":"NI654630","data":{"address":{"address_line_1":"Thomas Street","country":"United Kingdom","locality":"Armagh","postal_code":"BT61 7PX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"afb9fc8877b91746e4b8bd89fd5f2ab4a3cbd5dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654630/persons-with-significant-control/individual/8rmrbDlCvWDKMY9SnJcQIgkqtes"},"name":"Mrs Sheena Brigid Kerr","name_elements":{"forename":"Sheena","middle_name":"Brigid","surname":"Kerr","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11102551","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"ceased_on":"2017-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"f23d961548ba031f47af4ca11ab221c912019a13","kind":"individual-person-with-significant-control","links":{"self":"/company/11102551/persons-with-significant-control/individual/kh6PdngXqKotVl6lC9XItGYg8XI"},"name":"Mr Christopher Whiston","name_elements":{"forename":"Christopher","surname":"Whiston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11488721","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"Acton","postal_code":"W3 7RT","premises":"3","region":"Great London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"2de00e8ce8964c89f2bfe9625147d7285896196f","kind":"individual-person-with-significant-control","links":{"self":"/company/11488721/persons-with-significant-control/individual/huwRfOBNpAy2ngaAx-FIcL8Q0EY"},"name":"Mr William Henry North","name_elements":{"forename":"William","middle_name":"Henry","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11490361","data":{"address":{"address_line_1":"Dragon Way","address_line_2":"Penallta","country":"United Kingdom","locality":"Hengoed","postal_code":"CF82 6GT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"ef97c9a56a6cbda25b2a8e9a509fb516559cb92d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11490361/persons-with-significant-control/individual/PM9G8HJshZFrWkF_lfv-1VTM6qU"},"name":"Mr Nathan James Harrington","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14316827","data":{"address":{"address_line_1":"Hamilton Square","country":"England","locality":"Birkenhead","postal_code":"CH41 6AU","premises":"1 Hamilton Square","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"7b2c9ee8c611ddba3fd3fa62982612ecbef335e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316827/persons-with-significant-control/individual/1P_b9vYHmrtUnZuO9uyXnIyOkRM"},"name":"Roslyn Ashcroft","name_elements":{"forename":"Roslyn","surname":"Ashcroft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-24"}}
{"company_number":"SC603720","data":{"address":{"address_line_1":"30 Blaeloch Drive","country":"Scotland","locality":"Glasgow","postal_code":"G45 9QQ","premises":"30 Blaeloch Drive"},"ceased_on":"2023-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"a083a7f0358fc19d09c1e9f023a582d86068768a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603720/persons-with-significant-control/individual/h3HC5w8TlhI50h3k3TYCfi7BJbs"},"name":"Mr Nidal Moussa","name_elements":{"forename":"Nidal","surname":"Moussa","title":"Mr"},"nationality":"Syrian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"14317506","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1979},"etag":"cd746abe6bd2f3273e5a881e2780bf7c5d934ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/14317506/persons-with-significant-control/individual/PmEHGEUpG1ikauKktQpoi_ULsmM"},"name":"Mr Bander Abdullah A Alhazmi","name_elements":{"forename":"Bander","middle_name":"Abdullah A","surname":"Alhazmi","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318647","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1982},"etag":"8f8a4e7aecd49a6acea7b73b67b7570dfda74a6e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318647/persons-with-significant-control/individual/hf4V23OWN7eqkWBx1zNJ0sl19HY"},"name":"Hon Fai Tang","name_elements":{"forename":"Hon","middle_name":"Fai","surname":"Tang"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14321767","data":{"address":{"address_line_1":"Lipson Avenue","country":"England","locality":"Plymouth","postal_code":"PL4 8SQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"4c8e44a415a5c7a3d99f76cb3336bb5e358f45c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14321767/persons-with-significant-control/individual/SqkqmohZbrrLLosBzRDCQs_vGB4"},"name":"Mr Mihai Adrian Anca","name_elements":{"forename":"Mihai","middle_name":"Adrian","surname":"Anca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"14324497","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-08-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"278f520834463cdb29b41b1db2fffd96f46af01a","kind":"individual-person-with-significant-control","links":{"self":"/company/14324497/persons-with-significant-control/individual/DYpUEPBH5sZ3AXL6RRTrjhfl4tE"},"name":"Mr Oscar Mason","name_elements":{"forename":"Oscar","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"00541661","data":{"address":{"address_line_1":"Parkwood Mews","address_line_2":"Wood Lane","country":"United Kingdom","locality":"London","postal_code":"N6 5UR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"38691305f616bcdf404eb57c2d9f9602ed3cd6ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00541661/persons-with-significant-control/individual/PlJ8D06rDTTq0R2wiYXlbxNCuWA"},"name":"Mr. Alexander David Weisberg","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Weisberg","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"14325027","data":{"address":{"address_line_1":"Harbury Road","country":"England","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"2d8393a2652752feadca3252885a9b47e706db78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325027/persons-with-significant-control/individual/zljDzFg52g5PNaX1GMvPkbjntdE"},"name":"Ms Claire Françoise Czajkowska","name_elements":{"forename":"Claire","middle_name":"Françoise","surname":"Czajkowska","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325307","data":{"address":{"address_line_1":"Brunswick House","address_line_2":"Brunswick Way","country":"England","locality":"Liverpool","postal_code":"L3 4BN","premises":"Office 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"1ccab6d831e0beb02c06c20b161b26ab0fa7b460","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325307/persons-with-significant-control/individual/CLnQ6YUEdUleVx7GVqSC_iHAtwQ"},"name":"Mr Sean Michael Francis Whelan-Hall","name_elements":{"forename":"Sean","middle_name":"Michael Francis","surname":"Whelan-Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14329996","data":{"address":{"address_line_1":"Aragon Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5QE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ff2a05b7fc7d4c3747d185a1a24a8f713de5a0bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329996/persons-with-significant-control/individual/eIDEhno_2yjNXqMtsatTm-EJ_a4"},"name":"Mingshu Zhu","name_elements":{"forename":"Mingshu","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330607","data":{"address":{"address_line_1":"Felixstowe Road","country":"England","locality":"London","postal_code":"SE2 9QJ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"c15a4a76e7e36bdac4aea671beed40b581407a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14330607/persons-with-significant-control/individual/y5QWe-DStyUWpNijUUISM9P83tY"},"name":"Mr Paul Williams","name_elements":{"forename":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11499670","data":{"address":{"address_line_1":"1 Banister Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2JN","premises":"Flat 3 Banister Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"7f70580264c9bb521a44232cf6d92048eaadd749","kind":"individual-person-with-significant-control","links":{"self":"/company/11499670/persons-with-significant-control/individual/APPTvX7U6XnN33aHVgdtg-ztqbM"},"name":"Mr Luis Ferreira","name_elements":{"forename":"Luis","surname":"Ferreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"14324587","data":{"address":{"address_line_1":"Oak Road","country":"England","locality":"New Milton","postal_code":"BH25 5BE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"18651e81b355ce0ed063d05129a689cc8fdb7cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14324587/persons-with-significant-control/individual/3WSXno7hX9bd-N62dby9WEEfs20"},"name":"Mrs Carolyn Ann Clay","name_elements":{"forename":"Carolyn","middle_name":"Ann","surname":"Clay","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11493770","data":{"address":{"address_line_1":"Sandleheath","country":"England","locality":"Fordingbridge","postal_code":"SP6 1PF","premises":"Sandle Lodge"},"ceased_on":"2020-03-05","etag":"2e9767ace3cf01fc905ad25da38f027ea34e4591","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"8256205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11493770/persons-with-significant-control/corporate-entity/obyEIOsEQoSTzyR2apeKaMovVGo"},"name":"Healthy Property Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11395351","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1AA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"8d0b4ebafeaad7bf35f2f565bea89eb6a2ff4dae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11395351/persons-with-significant-control/individual/t1qrie1gviECk4FDF9Rqpz-t61k"},"name":"Mr Dhaninder Verma","name_elements":{"forename":"Dhaninder","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"11496201","data":{"address":{"address_line_1":"Hyndburn Close","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 3SQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"7d7f1193fb83221636a46e0884d230ebc7e23b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11496201/persons-with-significant-control/individual/1JzqnVnwVDrBjTve2YzkTGaUgLo"},"name":"Mrs Kathleen Dawes","name_elements":{"forename":"Kathleen","surname":"Dawes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"04252631","data":{"address":{"address_line_1":"Central Court","locality":"Knoll Rise","postal_code":"BR6 0JA","premises":"Centre Block, 4th Floor","region":"Orpington"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2018},"etag":"5ee94ef3d0a404049ee7e34864d1c870b06bc536","kind":"individual-person-with-significant-control","links":{"self":"/company/04252631/persons-with-significant-control/individual/GXtP4bxQ00mZ7u721moTbnny9FY"},"name":"Mr Craig Alastair Johnston","name_elements":{"forename":"Craig","middle_name":"Alastair","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"OE000247","data":{"address":{"address_line_1":"Landstrasse","country":"Liechtenstein","locality":"Vaduz","postal_code":"9490","premises":"104"},"date_of_birth":{"month":5,"year":1965},"etag":"b2abb10b6b86927500f383cca950090acb109c45","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000247/persons-with-significant-control/individual-beneficial-owner/P56yegNOULCtXz9ZG2k0pjotpRU"},"name":"Roland Rohrer","name_elements":{"forename":"Roland","surname":"Rohrer"},"nationality":"Liechtenstein Citizen","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2020-07-03"}}
{"company_number":"11492671","data":{"address":{"address_line_1":"Herons Way","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 1UX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"0037665c23cf9090c2e46526c0c952211d397b47","kind":"individual-person-with-significant-control","links":{"self":"/company/11492671/persons-with-significant-control/individual/bBuK2i55oMN5I2_JOQJgCcfLzOE"},"name":"Mr Samer Hanania","name_elements":{"forename":"Samer","surname":"Hanania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"14325096","data":{"address":{"address_line_1":"Eastney Road","country":"England","locality":"Southsea","postal_code":"PO4 8DY","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"827a26adaaf9d4c633d6922544ac5ad561c5fd7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14325096/persons-with-significant-control/individual/jmGg73VZPXV4xfpQrQfvg3Zk7gg"},"name":"Mrs Asia Bibi","name_elements":{"forename":"Asia","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"10509287","data":{"address":{"address_line_1":"27-37 St George's Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4EU","premises":"4th Floor Tuition House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"138503548df8995eecf25182f4d3057c62efded4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10509287/persons-with-significant-control/individual/qcdAjnHD6GSd3YmQMLZYViZCXeM"},"name":"Mr Shahram Abedi","name_elements":{"forename":"Shahram","surname":"Abedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14329997","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"NW10 4SY","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"a1a3098e6e884ebc61b271f51f4eb66c31e862e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329997/persons-with-significant-control/individual/GHcQXNrJvhESg_WFUZEHcJyXKx8"},"name":"Miss Priscilla Hilaria Dos Santos","name_elements":{"forename":"Priscilla","surname":"Hilaria Dos Santos","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330616","data":{"address":{"address_line_1":"Ohtemachi 1-Chome","address_line_2":"Chiyoda-Ku","country":"Japan","locality":"Tokyo","postal_code":"100-8088","premises":"4-2"},"ceased_on":"2026-03-30","etag":"b64a8aa5cbe86125b89a6c6a8ab2e2b6950d4a38","identification":{"country_registered":"Japan","legal_authority":"Japanese","legal_form":"Corporate","place_registered":"Tokyo Legal Affairs Bureau","registration_number":"Not Applicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14330616/persons-with-significant-control/corporate-entity/rRMdGDJYrzbjkuy7JDV37TwNJXU"},"name":"Marubeni Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11499671","data":{"address":{"country":"England","locality":"Tenterden","postal_code":"TN30 7FA","premises":"9 Acorn Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"135a207156d4ce1aa77b4d9242271da2199b6b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499671/persons-with-significant-control/individual/lYlVoUkKuTHUW1ZKp97Y9YWxR-Y"},"name":"Ms Ana Ionel","name_elements":{"forename":"Ana","surname":"Ionel","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"14324587","data":{"address":{"address_line_1":"Oak Road","country":"England","locality":"New Milton","postal_code":"BH25 5BE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"67f8206808e7f9e1ad80f86bb8f6338745aafae9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14324587/persons-with-significant-control/individual/XA7oQM3lcDDgTkUHOeAsVWFL3KE"},"name":"Mr Robert Paul Clay","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Clay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"06292210","data":{"address":{"address_line_1":"85 Hallbridge Gardens","address_line_2":"Upholland","country":"England","locality":"Skelmersdale","postal_code":"WN8 0EP","premises":"85 Hallbridge Gardens","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"bbb61fdbc1304b3e450e8ddb1a3f2eeadf0281d3","kind":"individual-person-with-significant-control","links":{"self":"/company/06292210/persons-with-significant-control/individual/DW5ju5K0nnxeuoyucivl2LeshqY"},"name":"Mrs Marie Therese Hill","name_elements":{"forename":"Marie","middle_name":"Therese","surname":"Hill","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"03761391","data":{"address":{"address_line_1":"Defoe House","address_line_2":"Barbican","country":"England","locality":"London","postal_code":"EC2Y 8ND","premises":"Flat 134"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"c97d66460004c7ebaade19de815eeccb20f24476","kind":"individual-person-with-significant-control","links":{"self":"/company/03761391/persons-with-significant-control/individual/1jvtIl2QkylO4Y7iC01AnL_0MiA"},"name":"Mr Paul Francis Phillips","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"11496221","data":{"address":{"address_line_1":"St. Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1EB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"097e94facf15d1f73ad94f95b61a9a7982f78894","kind":"individual-person-with-significant-control","links":{"self":"/company/11496221/persons-with-significant-control/individual/yPv8Fq4kh3U5g9wr7QJPzAzalJo"},"name":"Mrs Gaynor Dorothy Jones","name_elements":{"forename":"Gaynor","middle_name":"Dorothy","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"OC418331","data":{"address":{"address_line_1":"C/O Steve Monico Ltd","address_line_2":"Goldington Road","country":"England","locality":"Bedford","postal_code":"MK40 3JY","premises":"19"},"etag":"01bfff51bd8a9e654e80c2f6a4fe4373797213e1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02940457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC418331/persons-with-significant-control/corporate-entity/sq0oX6augN-QWvs_DvlVo5P5KnQ"},"name":"Amber Developments (St Ives) Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-10-03"}}
{"company_number":"11499671","data":{"address":{"country":"England","locality":"Tenterden","postal_code":"TN30 7FA","premises":"9 Acorn Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"9405dbc84fa2ceff74f80795b3905fa168c6cb0e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499671/persons-with-significant-control/individual/MmDPNk64FjvC5tNnX9rBDV4WoDM"},"name":"Mr Salvatore Sciacca","name_elements":{"forename":"Salvatore","surname":"Sciacca","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11492661","data":{"address":{"address_line_1":"157 Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1975},"etag":"dbdf6f7266ccd8e4db25e25be820bf256f527a72","kind":"individual-person-with-significant-control","links":{"self":"/company/11492661/persons-with-significant-control/individual/dkwMUF_-HKhIqE7FgcuN9iorJQs"},"name":"Marlon Lagahit","name_elements":{"forename":"Marlon","surname":"Lagahit"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11493740","data":{"address":{"address_line_1":"Scotland Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 7AT","premises":"Unit 4 Metis"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"71ff0c1e934a92e55283e2b11b979b2fc4308735","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493740/persons-with-significant-control/individual/fU_MzpE7xsTP9dT6jPAXNc7BdS4"},"name":"Mrs Janine Barbara Ellis","name_elements":{"forename":"Janine","middle_name":"Barbara","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11494881","data":{"address":{"address_line_1":"Bowood Drive","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4UN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"25a78c652295b14d744b24f0b21f3682b3cac342","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494881/persons-with-significant-control/individual/4eHCroOSpWuJA2mHG7lSpMdox8Y"},"name":"Mr Ismet Cagdas Soy","name_elements":{"forename":"Ismet","middle_name":"Cagdas","surname":"Soy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11496201","data":{"address":{"address_line_1":"Hyndburn Close","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 3SQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"50d1be8369312c634955827b49d4495a13f14621","kind":"individual-person-with-significant-control","links":{"self":"/company/11496201/persons-with-significant-control/individual/IjYH3-jbC4Ac6NyjUdDni8oV7pE"},"name":"Mr Christopher Gary Dawes","name_elements":{"forename":"Christopher","middle_name":"Gary","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11497541","data":{"address":{"address_line_1":"Lake Avenue","country":"United Kingdom","locality":"London","postal_code":"BR1 4EN","premises":"10 D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"cb7906d84f4f6baeef0e2c8c13158f0db417f1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11497541/persons-with-significant-control/individual/2J0wwTys8NmAerIZzMzANZQS_E0"},"name":"Mr Vasileios Tsagris","name_elements":{"forename":"Vasileios","surname":"Tsagris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"OE000247","data":{"address":{"address_line_1":"Landstrasse","country":"Liechtenstein","locality":"Vaduz","postal_code":"9490","premises":"104"},"date_of_birth":{"month":8,"year":1956},"etag":"d7d6742b030cf1cd761e6d270ff591ce63c062a1","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000247/persons-with-significant-control/individual-beneficial-owner/WbeE3Uom5DnDTsNOzOQezI0-RHc"},"name":"Georg Nigg","name_elements":{"forename":"Georg","surname":"Nigg"},"nationality":"Liechtenstein Citizen","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2020-07-03"}}
{"company_number":"SC335537","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"058f4df1052dc4b22997ec713fcfe2bf1fbcd0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC335537/persons-with-significant-control/individual/uMcCRoeFDW8tg5Y9r6L2V-k_xyE"},"name":"Miss Natasha Jardine","name_elements":{"forename":"Natasha","surname":"Jardine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"14325026","data":{"address":{"address_line_1":"Flat 3 Abbotsford Lodge","address_line_2":"7 Eastbury Avenue","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 3LA","premises":"Flat3","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"04058331fcf1a1f0471f8b278693666a43f94abf","kind":"individual-person-with-significant-control","links":{"self":"/company/14325026/persons-with-significant-control/individual/qUnCySgN6aCxXHsBvpZDkCUpKRo"},"name":"Qamar Ishaque Chaudhry","name_elements":{"forename":"Qamar","middle_name":"Ishaque","surname":"Chaudhry"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325307","data":{"address":{"address_line_1":"Brunswick House","address_line_2":"Brunswick Way","country":"England","locality":"Liverpool","postal_code":"L3 4BN","premises":"Office 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"7ad1401349a3bd35a04bef4ea79bf73ba10addf4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325307/persons-with-significant-control/individual/XHDw7vse2CsfsrFrFiTCpgvQjxU"},"name":"Mr Adam Sadiq","name_elements":{"forename":"Adam","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"09098286","data":{"address":{"address_line_1":"Paynes Road","locality":"Southampton","postal_code":"SO15 3DL","premises":"1","region":"Hampshire"},"etag":"b8868fbc290c02160407d8afc3e997d5dc6a115c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"04526806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09098286/persons-with-significant-control/corporate-entity/VqcdaZ_3F6y0_41se31tCBIByyk"},"name":"Social Care In Action","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-01"}}
{"company_number":"14330537","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"9ad83894ecf2e4a59c4f3604545f08ba2efdeacd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330537/persons-with-significant-control/individual/2rzgpEczpPYymdhs1COd5FPZ1OA"},"name":"Mr Raj Nair","name_elements":{"forename":"Raj","surname":"Nair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11499661","data":{"address":{"address_line_1":"Dashwood Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3DZ","premises":"31 Dashwood Avenue","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"1fad752772619a2a938bd2daac4e9b909a6c21d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11499661/persons-with-significant-control/individual/dPS4oMDyoHCtYo9XoNGbrWgYvbs"},"name":"Mrs Beate Elisabeth Perry","name_elements":{"forename":"Beate","middle_name":"Elisabeth","surname":"Perry","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"09764487","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Walsall","postal_code":"WS1 2NU","premises":"200","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"86f2f961630fc48b13e307c62ec322e7704929e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09764487/persons-with-significant-control/individual/B6up4sazyOwWtbu6cJ6C3yHG5XM"},"name":"Mr Bhuvnesh Rajendrakumar Shah","name_elements":{"forename":"Bhuvnesh","middle_name":"Rajendrakumar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"05942721","data":{"address":{"address_line_1":"Fiserv Drive","address_line_2":"Brookfield","country":"United States","locality":"Wi 53045","premises":"255"},"ceased_on":"2019-08-01","etag":"fd2af0ba496badb8f724d419a60889a2221f75ce","identification":{"country_registered":"United States","legal_authority":"Wisconsin","legal_form":"Corporate","place_registered":"State Of Wisconsin Department Of Revenue","registration_number":"39-1506125"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05942721/persons-with-significant-control/corporate-entity/rtgJKe_VfZ_pSunPjNvE-eDYms4"},"name":"Fiserv, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14325097","data":{"address":{"address_line_1":"134 Seymour Road South,","country":"United Kingdom","locality":"Clayton","postal_code":"M11 4PS","premises":"Flat 1,","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"1afc2cf23df518e032c34d3fc8ace48cb3401e89","kind":"individual-person-with-significant-control","links":{"self":"/company/14325097/persons-with-significant-control/individual/BybUB0QmsaPBZNVOqbKMPbbWq84"},"name":"Mr. Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr."},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14329826","data":{"address":{"address_line_1":"Lilestone Street","country":"England","locality":"London","postal_code":"NW8 8SS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"eb4c396cfb6e4121da215083546f5825c0024e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14329826/persons-with-significant-control/individual/py7dYp83CYRxEwMWL7o36Jczxms"},"name":"Mr Webster Martin Robesten","name_elements":{"forename":"Webster","middle_name":"Martin","surname":"Robesten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330047","data":{"address":{"address_line_1":"Morris Close","address_line_2":"Dunholme","country":"England","locality":"Lincoln","postal_code":"LN2 3SD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"558900547af29b5f332b0f5f974066ed754ecc38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330047/persons-with-significant-control/individual/YhyZQXbsqykcbv4BewpcXM-907U"},"name":"Mrs Nnenne Monica Uzoigwe","name_elements":{"forename":"Nnenne","middle_name":"Monica","surname":"Uzoigwe","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330617","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E2 9DG","premises":"1-5 Vyner Street"},"ceased_on":"2022-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"5765d8c703f42473b472a13417b5acb3b80302cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14330617/persons-with-significant-control/individual/lTSEOA34SuR7SiIaCQQGBimLhZI"},"name":"Mr Thomas Charles Julius Coke","name_elements":{"forename":"Thomas","middle_name":"Charles Julius","surname":"Coke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14331036","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"a2dcc9359a93598fb52f0f9d90459887fe15eba3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331036/persons-with-significant-control/individual/nf_7OluRacQxMeNFgDYIklAlAwM"},"name":"Ms Susan Jameson","name_elements":{"forename":"Susan","surname":"Jameson","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11491990","data":{"address":{"address_line_1":"Blue House Point Road","address_line_2":"Portrack","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 2PJ","premises":"Palatine House","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"2445f67fb86d67f1ff6c1cde9b9c67aab8e119a9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491990/persons-with-significant-control/individual/MW9UGBF70xos0Wv-CDNh1Z0-n4o"},"name":"Mr Michael Anthony Powell","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-31"}}
{"company_number":"14325016","data":{"address":{"address_line_1":"Patterson Road","country":"England","locality":"London","postal_code":"SE19 2LG","premises":"11 Patterson Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"a7107d3c4e9ebb355c26a314b83892d2965c7150","kind":"individual-person-with-significant-control","links":{"self":"/company/14325016/persons-with-significant-control/individual/YzZB_NVtbeYnkGx11xcMQWF4XVw"},"name":"Mr Javell Yaw Achegani","name_elements":{"forename":"Javell","middle_name":"Yaw","surname":"Achegani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"06292210","data":{"address":{"address_line_1":"85 Hallbridge Gardens","address_line_2":"Upholland","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 0EP","premises":"85 Hallbridge Gardes","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"5b84c6625164a81c055a80150a9c6c7054293df4","kind":"individual-person-with-significant-control","links":{"self":"/company/06292210/persons-with-significant-control/individual/KnkFpKy9A6UZevfB2gLcdM-Pqjs"},"name":"Mr Derek Robert Hill","name_elements":{"forename":"Derek","middle_name":"Robert","surname":"Hill","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"11495490","data":{"address":{"address_line_1":"Heights Close","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 1DR","premises":"16","region":"Surrey"},"ceased_on":"2019-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"c529018d2d3fe9356720055b2a77a6dc31b628a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11495490/persons-with-significant-control/individual/IS5u2Gradrsaq8mLuPV31iQlcYE"},"name":"Mr Ozan Guner Ahmet","name_elements":{"forename":"Ozan","middle_name":"Guner","surname":"Ahmet","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"11496830","data":{"address":{"address_line_1":"Rocky Lane","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B42 1NG","premises":"319"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"6798d1c43fe12674216482da346e2205a249ddf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11496830/persons-with-significant-control/individual/MDwSpLYChSu5JoZP6XqraYJnFzs"},"name":"Mr Sukhwinder Singh","name_elements":{"forename":"Sukhwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"14330986","data":{"address":{"address_line_1":"Eastlands","address_line_2":"Marchamley","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5JZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"75329f462769534ba40b67bcc3e077dd675f57d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14330986/persons-with-significant-control/individual/zd6ACLQSB6NTjIyqh3Fq8p53HN8"},"name":"Mr Jamie Alan Stephen Whitehead","name_elements":{"forename":"Jamie","middle_name":"Alan Stephen","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11499680","data":{"address":{"address_line_1":"Valley Drive","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 3BW","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"bb18fb9b9bec003d66a422053f09b550fdc37e63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499680/persons-with-significant-control/individual/UOo2xBRIQ7uy5huu4REvY5Dr2-k"},"name":"Mr Anton Kamal Liddawi","name_elements":{"forename":"Anton","middle_name":"Kamal","surname":"Liddawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"14324586","data":{"address":{"address_line_1":"No. 68 Minkang Road","address_line_2":"Longhua District","country":"China","locality":"Shenzhen","postal_code":"518129","premises":"5a, Unit 2, Building 42, Chunhua Four Seasons Gard","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1965},"etag":"bb500f183e983787e47144336c5a69b5f65533a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14324586/persons-with-significant-control/individual/38hGxrxIhBJ1zWFtyQkbaEc28d8"},"name":"Mrs Yuxia Liu","name_elements":{"forename":"Yuxia","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11493210","data":{"address":{"address_line_1":"Wandsworth","address_line_2":"Wandsworth","country":"United Kingdom","locality":"London","postal_code":"SW18 1JJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"738f598b2268f60804a945463afffec432d1ec21","kind":"individual-person-with-significant-control","links":{"self":"/company/11493210/persons-with-significant-control/individual/99go29AbE78thHKjRU8Rm7kexZc"},"name":"Mr Lopito Junior Rallo","name_elements":{"forename":"Lopito","middle_name":"Junior","surname":"Rallo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"14325306","data":{"address":{"address_line_1":"Permanent Residence In Qiaogou","address_line_2":"Fenggang Township, Gushi County","country":"China","locality":"Henan Province","postal_code":"465200","premises":"Collective Registered"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1992},"etag":"5cc9f67d16c7b25cd05a96128ea005a2c56984b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14325306/persons-with-significant-control/individual/fnJv4r8OFcjSwl51ZkotEcG2N7M"},"name":"Zhitao Ma","name_elements":{"forename":"Zhitao","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14329827","data":{"address":{"address_line_1":"Kingsmead Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 7NN","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"cf94fca3138c2912b8e4dd5406040f4fa2810d74","kind":"individual-person-with-significant-control","links":{"self":"/company/14329827/persons-with-significant-control/individual/Biwg548EHiR9osqh3v9x1zMs-J0"},"name":"Dineshkumar Manubhai Zalavadia","name_elements":{"forename":"Dineshkumar","middle_name":"Manubhai","surname":"Zalavadia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11546416","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"843"},"ceased_on":"2022-11-07","etag":"9ab9675704ebd95f2c513f932e5b88b8f0abfbd1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11567533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11546416/persons-with-significant-control/corporate-entity/-3Tiwgd7ZFDf1AQjzfFs_kezYxI"},"name":"Carrington Terrace Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-30"}}
{"company_number":"08545581","data":{"address":{"address_line_1":"Second Way","country":"England","locality":"Wembley","postal_code":"HA9 0YJ","premises":"Unit Two"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"63840c23bf0020150a5f57490e1206e72f677a69","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545581/persons-with-significant-control/individual/SfWPSFQTzzDymoAZ-EFiuIsxgOg"},"name":"Alexandros Tsantikos","name_elements":{"forename":"Alexandros","surname":"Tsantikos"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14331037","data":{"address":{"address_line_1":"Chapel View","country":"England","locality":"South Croydon","postal_code":"CR2 7LF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"f55aa4830d06a8e72b38ebdda731b7421bf24b78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331037/persons-with-significant-control/individual/bptdlY72LliRrf5fkEj3OeHaBn4"},"name":"Mr Derek Mcpherson","name_elements":{"forename":"Derek","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11492640","data":{"address":{"address_line_1":"100 Borough High Street","country":"England","locality":"London","postal_code":"SE1 1LB","premises":"Alpha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"f0849b46119db5342bc230942e2650b44148f9e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492640/persons-with-significant-control/individual/Q85t3D2oW0pRamUb8aD-UYklToo"},"name":"Mr Marcus Kasongo Ilunga-Nikhata","name_elements":{"forename":"Marcus","middle_name":"Kasongo","surname":"Ilunga-Nikhata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"14325017","data":{"address":{"address_line_1":"Djabel El Ouahch","address_line_2":"Algerie","country":"Algeria","locality":"Constantine","postal_code":"25000","premises":"Cite 37 Logements Bat 07 Num 04","region":"Algeria"},"country_of_residence":"Algeria","date_of_birth":{"month":11,"year":1997},"etag":"7d556fed5a84621ab2c3368807aca748bbb076a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14325017/persons-with-significant-control/individual/93yhmOyjlK0vR4WcHcZrB1-om74"},"name":"Mr Zine Eddine Lakhdari","name_elements":{"forename":"Zine","middle_name":"Eddine","surname":"Lakhdari","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"05903230","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2AB","premises":"1349/1353","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"52002fd46cfd168ea337733f2ae288064986df5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05903230/persons-with-significant-control/individual/3zBtsPIXHITKgPwkZgj87KUPxq0"},"name":"Mr Dean Lawrence Ryder","name_elements":{"forename":"Dean","middle_name":"Lawrence","surname":"Ryder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"11496180","data":{"address":{"address_line_1":"Nelson Gardens","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 9TG","premises":"49"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"e7db26708dab50e4c74bf6e67be1ab904431793b","kind":"individual-person-with-significant-control","links":{"self":"/company/11496180/persons-with-significant-control/individual/dt6YjKKDHT55vG1geqZ2kWa00D4"},"name":"Mrs Stela Stefanova Doncheva-Zabileva","name_elements":{"forename":"Stela","middle_name":"Stefanova","surname":"Doncheva-Zabileva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11496831","data":{"address":{"country":"Slovakia","locality":"Bardejov","postal_code":"08501","premises":"Tacevska 3463/43"},"country_of_residence":"Slovakia","date_of_birth":{"month":5,"year":1987},"etag":"e33f8e7bff6f8f005c9b3f9379cf8a2e86bf5fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11496831/persons-with-significant-control/individual/AiHFVvH6c-M2u9PXcrkpMmAhkcU"},"name":"Gabriel Filakovsky","name_elements":{"forename":"Gabriel","surname":"Filakovsky"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"14330987","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 2207","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1999},"etag":"c65d6d9a61d74faccae5168592735dadfac28b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14330987/persons-with-significant-control/individual/4AG__VetJc9pSUzdd4psLHqCzZA"},"name":"Mr Shahbaz Tariq Malik","name_elements":{"forename":"Shahbaz","middle_name":"Tariq","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"03233580","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","locality":"London","postal_code":"SE9 3TL","premises":"4"},"ceased_on":"2018-09-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"e395996f173c95f073e7d3c445efaecc863c0473","kind":"individual-person-with-significant-control","links":{"self":"/company/03233580/persons-with-significant-control/individual/9Xc3LKf3sdYxepMT_5npZIMhk_I"},"name":"Mrs Lynda Redmond","name_elements":{"forename":"Lynda","surname":"Redmond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-02"}}
{"company_number":"11501670","data":{"address":{"address_line_1":"Woodcross","country":"United Kingdom","locality":"Coseley","postal_code":"WV14 9RL","premises":"12 Johnson Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"2a724e9f4775abd4adca3dcd751429249ec46559","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501670/persons-with-significant-control/individual/1I4BlO_Uf8g4XDQhv0zrQ-zvhCM"},"name":"Lisa Doreen Cartwright","name_elements":{"forename":"Lisa","middle_name":"Doreen","surname":"Cartwright"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-08-06"}}
{"company_number":"11502980","data":{"address":{"address_line_1":"Carlisle Road","country":"United Kingdom","locality":"London","postal_code":"NW6 6TL","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"61c1cf1741e4586728d6bdf79bc8ce7886936f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11502980/persons-with-significant-control/individual/nFYK6nM9-tTn17w8-kK1Az0WGMA"},"name":"Mr Stephen Small","name_elements":{"forename":"Stephen","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504301","data":{"address":{"address_line_1":"28 Cathedral Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"Sophia House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1970},"etag":"f42d98543bf63c6faed27ac415c124f58d44260e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504301/persons-with-significant-control/individual/S76QHbxve35AcHx_BaB6K4zWzaE"},"name":"Mr Mark John Reckless","name_elements":{"forename":"Mark","middle_name":"John","surname":"Reckless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"14334026","data":{"address":{"address_line_1":"Warish Hall Road,","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6NZ","premises":"Unit.8, Warish Hall Farm,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"e7122b6e630723de8706329b7fca9d42ca212596","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334026/persons-with-significant-control/individual/jFhqVGO0myTKndlpa2V6qwzvQ-M"},"name":"Mr Fasalu Rahman Valappil","name_elements":{"forename":"Fasalu","middle_name":"Rahman","surname":"Valappil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"14334196","data":{"address":{"address_line_1":"Princess Close","country":"England","locality":"London","postal_code":"SE28 8SJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"bc8a482ffe6e8b526f5bd6fe23f32c3dfd830283","kind":"individual-person-with-significant-control","links":{"self":"/company/14334196/persons-with-significant-control/individual/L76M6UJ8I9TnFdvM5yDpOvkk7i8"},"name":"Mr Daniel Afolabi","name_elements":{"forename":"Daniel","surname":"Afolabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"14334516","data":{"address":{"address_line_1":"Mayfield","country":"England","locality":"Bexleyheath","postal_code":"DA7 4DH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e6d6384af5fb492caccaf9907cb71846eb3b9caa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334516/persons-with-significant-control/individual/pA4kOjWnMwnr16RCjM2p0zU-RA4"},"name":"Luke Little","name_elements":{"forename":"Luke","surname":"Little"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14334976","data":{"address":{"address_line_1":"Grasmere Road","country":"England","locality":"Poole","postal_code":"BH13 7RH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"f71ae1ecf7bb1ba8d564f88ed1b244cf1f120f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14334976/persons-with-significant-control/individual/xjGGr6_dUFBPGmzGtYD1aog5kNA"},"name":"Miss Blythe Christabel Hunter","name_elements":{"forename":"Blythe","middle_name":"Christabel","surname":"Hunter","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"12787667","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"etag":"f7a8de0f8e66eae6b90f7f5de5d99811413f661a","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"11312957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12787667/persons-with-significant-control/corporate-entity/UOGDWBDj4afh1N_8F6UP_iF3EDA"},"name":"Mj Real Estate Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-02"}}
{"company_number":"14335606","data":{"address":{"address_line_1":"King Edwards Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7DB","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"d0615570d324087782f8f1024135b0a5e3e39e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14335606/persons-with-significant-control/individual/oARhj4szFGLt8zs_1CWGYN3SYhQ"},"name":"Marcus Simon","name_elements":{"forename":"Marcus","surname":"Simon"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14331137","data":{"address":{"address_line_1":"Croft Place","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7LN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"833f8a4cd7608673267e91a9328987aa4491f1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14331137/persons-with-significant-control/individual/qmRKhByh_iJ9xEvNNbhEh2vLIy0"},"name":"Shane Howell","name_elements":{"forename":"Shane","surname":"Howell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11501671","data":{"address":{"address_line_1":"Bickington Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3EY","premises":"42 Bickington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"df6e526d6f7e24394a68504cfca9f6154ac7ff20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501671/persons-with-significant-control/individual/Cy-fAsBkfKDVY_4eil84_xjHe8c"},"name":"Esther Lee","name_elements":{"forename":"Esther","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"14333196","data":{"address":{"address_line_1":"Dunlin Drive","address_line_2":"St. Marys Island","country":"England","locality":"Chatham","postal_code":"ME4 3JA","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"4c522ef3b20452d0e3f04a1c376727fa8b30f669","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333196/persons-with-significant-control/individual/jnpjQzaV_CeMh-MFj0otYAGHwWQ"},"name":"Ms Lizzie Rely Adebayo","name_elements":{"forename":"Lizzie","middle_name":"Rely","surname":"Adebayo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333327","data":{"address":{"address_line_1":"Hills Road","country":"England","locality":"Cambridge","postal_code":"CB2 1PH","premises":"Botanic House"},"etag":"29874af1f7edb5d14c56c7de08f5da3796287798","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Registrar Of Companies For England And Wales","registration_number":"01359468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14333327/persons-with-significant-control/corporate-entity/cr450gT6rIHIL8doRVEx9X8A818"},"name":"Albanwise Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14334027","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0RL","premises":"565"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"cef7f38a776a5bdd75462d169a9ffdbac38ccc3e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334027/persons-with-significant-control/individual/LRSRV7LnhyIUnrIgyNmEn5N_Wr8"},"name":"Mr Ali Demir","name_elements":{"forename":"Ali","surname":"Demir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-03"}}
{"company_number":"14334266","data":{"address":{"address_line_1":"Abbeystead Road","country":"England","locality":"Liverpool","postal_code":"L15 7JF","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"9620cfabe542908c68ee7ee6093583c25197d9e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334266/persons-with-significant-control/individual/micSfAwOSLACBZZWsNNHx_ZUtZE"},"name":"Mr Lee Mccrystal","name_elements":{"forename":"Lee","surname":"Mccrystal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"14334517","data":{"address":{"address_line_1":"Upper Villiers Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4NX","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"3f1fbaebb47650f7b623a3d1553ae8484acdcec0","kind":"individual-person-with-significant-control","links":{"self":"/company/14334517/persons-with-significant-control/individual/mkJgTO9GRFhP78io8ZlXEwjlRI0"},"name":"Mrs Kulwant Kaur","name_elements":{"forename":"Kulwant","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14335127","data":{"address":{"address_line_1":"Driscoll Way","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5WD","premises":"11","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"9b2107b75a8cdab79ad5dd42e495bc30c47101b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14335127/persons-with-significant-control/individual/XuvVriG457kyg7rJZddY96povz0"},"name":"Ayad Radha","name_elements":{"forename":"Ayad","surname":"Radha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14335387","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14335387 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"590999097757640d071f1f7af9c2298cca0b0ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/14335387/persons-with-significant-control/individual/dIGBsl02lrpMJ6cRZ7-rUyNQEfc"},"name":"Mrs Tracy Gail Murphy","name_elements":{"forename":"Tracy","middle_name":"Gail","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335606","data":{"address":{"address_line_1":"King Edwards Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7DB","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"2ef37a2f5555db38385c4eb280e4c7faced8ff6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14335606/persons-with-significant-control/individual/_qybhm9Nwc14QbNa2Im1FQE_2tk"},"name":"Miss Letisha Barrett-Gardbet","name_elements":{"forename":"Letisha","surname":"Barrett-Gardbet","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-05"}}
{"company_number":"11500260","data":{"address":{"address_line_1":"Cross-O-The-Hands","address_line_2":"Turnditch","country":"England","locality":"Belper","postal_code":"DE56 2LT","premises":"Beech Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"461de6706b6ed24b47e3bc8a71af570a6efa0971","kind":"individual-person-with-significant-control","links":{"self":"/company/11500260/persons-with-significant-control/individual/LPGCXXP_Bn9zRmxBk4brhz4qRaU"},"name":"Mr Richard Mitchell","name_elements":{"forename":"Richard","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"12252206","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"ceased_on":"2022-10-14","country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1959},"etag":"e24772f6a7f6c61f94dcec49f0266652faf5f4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12252206/persons-with-significant-control/individual/Bn_tsZcXtCccvz9qRssBp-y95uc"},"name":"Igor Kuzin","name_elements":{"forename":"Igor","surname":"Kuzin"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"11289161","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1980},"etag":"c7d7b6ae794a165d798289622d3e4184d08f3103","kind":"individual-person-with-significant-control","links":{"self":"/company/11289161/persons-with-significant-control/individual/iWw0q7FFEpbroaj9Ts3acluJPzk"},"name":"Mr Neil Joseph Rondero","name_elements":{"forename":"Neil","middle_name":"Joseph","surname":"Rondero","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"NI654840","data":{"address":{"address_line_1":"Cromlech Park","country":"Northern Ireland","locality":"Portstewart","postal_code":"BT55 7QD","premises":"13"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1991},"etag":"d97accfbf8b3fd103d010c978b0d37e96f19aae0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654840/persons-with-significant-control/individual/9_UK01oHha0bg3pLd-hdFoCfQPk"},"name":"Mr Jonathan Peter William Fielding","name_elements":{"forename":"Jonathan","middle_name":"Peter William","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"SC743327","data":{"address":{"address_line_1":"Grange Tower","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 2LZ","premises":"Flat 97","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"49be10690c2a0c4f70f7ba7b855e5be1a5d11e27","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743327/persons-with-significant-control/individual/vue8BIZhpHjtjn53fec5qMXg2hk"},"name":"Mr Karol Dawid Rudnik","name_elements":{"forename":"Karol","middle_name":"Dawid","surname":"Rudnik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"14334267","data":{"address":{"address_line_1":"Gorsey Hey","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"cf14ae99c11e0141f28b1e8e8a3904213763163c","kind":"individual-person-with-significant-control","links":{"self":"/company/14334267/persons-with-significant-control/individual/QPVQHnWJTSLhSt33AB5GTCQvJqw"},"name":"Mrs Aurelija Savickiene","name_elements":{"forename":"Aurelija","surname":"Savickiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"14334526","data":{"address":{"address_line_1":"Fern Walk","country":"England","locality":"Canvey Island","postal_code":"SS8 9JF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"bbe87210183912ef256b9817a1643da2ad331bab","kind":"individual-person-with-significant-control","links":{"self":"/company/14334526/persons-with-significant-control/individual/BZjHoUspkknGSHEnKaJXXHXKwTg"},"name":"Mr Steven Wells","name_elements":{"forename":"Steven","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14335136","data":{"address":{"address_line_1":"High Street","address_line_2":"Plaistow","country":"United Kingdom","locality":"London","postal_code":"E13 0AJ","premises":"68a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"0daf29aadce56f74303903defd4c2daf0d3fed8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14335136/persons-with-significant-control/individual/FpJteZ2q-upBU6W1jHzDgNcONvw"},"name":"Miss Daniela Durgova","name_elements":{"forename":"Daniela","surname":"Durgova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"SC309047","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 2AS","premises":"79 West Road","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"29e5ced38d4bd5306da88e030efe04d866e78d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC309047/persons-with-significant-control/individual/6GfZiBQGR_W1j3Kijw2qcjUJiWw"},"name":"Mrs Lorraine West Pirie","name_elements":{"forename":"Lorraine","middle_name":"West","surname":"Pirie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14335607","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 9HW","premises":"1333a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"9dec597af26de98d89fc57f822c8cc2367905883","kind":"individual-person-with-significant-control","links":{"self":"/company/14335607/persons-with-significant-control/individual/MEJqxZg4oENNAFEBYQHbIq2WylY"},"name":"Mr Duong Quoc Pham","name_elements":{"forename":"Duong","surname":"Quoc Pham","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"13483996","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1RB","premises":"258","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a27f6bee334366f58fe41f04891f1e889355d97d","kind":"individual-person-with-significant-control","links":{"self":"/company/13483996/persons-with-significant-control/individual/XGoXelvrLnYoR4jb2NYz4-ljzLY"},"name":"Mr Erdogan Ismail","name_elements":{"forename":"Erdogan","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"11502360","data":{"address":{"address_line_1":"The Chase","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5PY","premises":"52","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"a32de3addb07e240009f92e843f3499695c6b616","kind":"individual-person-with-significant-control","links":{"self":"/company/11502360/persons-with-significant-control/individual/2xbs0zF4hWWKgRSEn54rWiO3dM4"},"name":"Mr Alastair Roderick Malcolm","name_elements":{"forename":"Alastair","middle_name":"Roderick","surname":"Malcolm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"14333197","data":{"address":{"address_line_1":"Brindley Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV11 2PB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"24cbcb5b4aa93abdbbfca5e79f85cb66e02ed78d","kind":"individual-person-with-significant-control","links":{"self":"/company/14333197/persons-with-significant-control/individual/Askcp5jJop6VI_2fSUf1fGi8aAc"},"name":"Mr Anthony James Jackson","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14213097","data":{"address":{"address_line_1":"3 Lon-Y-Nant","country":"Wales","locality":"Cardiff","postal_code":"CF14 4ST","premises":"3 Lon Y Nant"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"aee93f7f0e5c8a676dbf597ead66aedc59cc026a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14213097/persons-with-significant-control/individual/ujSKfEFnfxDo_MC_DjIoTSB-4bE"},"name":"Mr John O'Brien","name_elements":{"forename":"John","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-12"}}
{"company_number":"14334036","data":{"address":{"address_line_1":"Summerfield Road","country":"England","locality":"Luton","postal_code":"LU1 1UJ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"2d903949dd5079c5ab53faf9f1cf222bcf6b1d65","kind":"individual-person-with-significant-control","links":{"self":"/company/14334036/persons-with-significant-control/individual/UenKdTToI7GvswfsBWMiCu7hj2I"},"name":"Ayesha Bibi","name_elements":{"forename":"Ayesha","surname":"Bibi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"14334267","data":{"address":{"address_line_1":"Gorsey Hey","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4ee3c4487b05623f72451a058b2a9287b1392664","kind":"individual-person-with-significant-control","links":{"self":"/company/14334267/persons-with-significant-control/individual/VDWtF_c2H1GaGuteVr6QQ-uWszc"},"name":"Mr Remigijus Savickas","name_elements":{"forename":"Remigijus","surname":"Savickas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"14334527","data":{"address":{"address_line_1":"Clare Gardens","country":"England","locality":"London","postal_code":"E7 0DA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"0909a5bd3942bd1563a19eb63b55fcea92d9f7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14334527/persons-with-significant-control/individual/p37vUkScxb5JvbP805_GR3SdxJE"},"name":"Mr Javed Hussain","name_elements":{"forename":"Javed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14335137","data":{"address":{"address_line_1":"Farm Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7EH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"f7f595875687e68165cb92f4922aa47838fb9a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14335137/persons-with-significant-control/individual/yrd5scPDgiH3uqSZULBSrVrroPQ"},"name":"Mr Oakley David James Heeley","name_elements":{"forename":"Oakley","middle_name":"David James","surname":"Heeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335396","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Manchester","postal_code":"M14 4RR","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b362131ab8be9119882a5ea832a533d97880e7e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335396/persons-with-significant-control/individual/Zn1ujwrK-nAhP21qKvQF_iwqo_M"},"name":"Mr Dane Damion Gordon","name_elements":{"forename":"Dane","middle_name":"Damion","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"SC743377","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Largs","postal_code":"KA30 8DG","premises":"Gr 19"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"1d7213b9ff2a0abc3840d8b979ced5206ca577d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743377/persons-with-significant-control/individual/qsawROSPKgDwvxO6PpKfFmhBiXY"},"name":"Ms Nicola Jane Hargreaves","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Hargreaves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14331136","data":{"address":{"address_line_1":"Evesham Avenue","country":"England","locality":"London","postal_code":"E17 4NJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"c04a338ddf14ac57ef7b7b65cdcd13bde68a4477","kind":"individual-person-with-significant-control","links":{"self":"/company/14331136/persons-with-significant-control/individual/VzKOkO8IMk-42oLRlHXhvKdnl-M"},"name":"Mr Rodney Oyousa","name_elements":{"forename":"Rodney","surname":"Oyousa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"SC743237","data":{"address":{"address_line_1":"Hamilton Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3BY","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"11e0baff5c18389f007c10107e667e4549683ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743237/persons-with-significant-control/individual/oyRahBlXR3Ph13d9WyQ7UbNaW3g"},"name":"Miss Denise Yuill","name_elements":{"forename":"Denise","surname":"Yuill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"SC743246","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"0d99b0452c88808ec729aaf49294dcfd26da62e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743246/persons-with-significant-control/individual/yQm8mJ4KuoW3Rj79d7gK451AVgs"},"name":"Mr Philip Alan Rudd","name_elements":{"forename":"Philip","middle_name":"Alan","surname":"Rudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333207","data":{"address":{"address_line_1":"Bottomley Side","country":"England","locality":"Manchester","postal_code":"M9 8EZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"523516df52b57f385e7299974e66264c68c8a90f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333207/persons-with-significant-control/individual/_baMnNHG_q_1LTuBt4XDpBmhkaU"},"name":"Mrs Manjeet Kaur Ahuja","name_elements":{"forename":"Manjeet","middle_name":"Kaur","surname":"Ahuja","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"04559237","data":{"address":{"address_line_1":"Crown Street","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 0EH","premises":"Derwent View","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"dbf38dca7d049ef4db2a411a6e7aa85dc7db0813","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04559237/persons-with-significant-control/individual/nmyV-92cJSWMmZnbwqR22Xv9tQQ"},"name":"Mr Jordan Lewis Gartland","name_elements":{"forename":"Jordan","middle_name":"Lewis","surname":"Gartland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"12093607","data":{"address":{"address_line_1":"Bonney Terrace","country":"United States","locality":"Fairfield","premises":"30","region":"Connecticut 06824"},"ceased_on":"2024-09-17","country_of_residence":"United States","date_of_birth":{"month":10,"year":1969},"etag":"b692f9747a20185a447eb29b8944009ff593bb26","kind":"individual-person-with-significant-control","links":{"self":"/company/12093607/persons-with-significant-control/individual/N-RjOZ7sEHSUf-6dTSbNlIkoa3M"},"name":"Mr Glenn Cusano","name_elements":{"forename":"Glenn","surname":"Cusano","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-07"}}
{"company_number":"14334447","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d6ca5502956328c6bfb98c48727dfecf99a6bce3","kind":"individual-person-with-significant-control","links":{"self":"/company/14334447/persons-with-significant-control/individual/a4uch2diIlYI6wIW-jNGlSk-enw"},"name":"Miss Amie Louise Spring","name_elements":{"forename":"Amie","middle_name":"Louise","surname":"Spring","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14334967","data":{"address":{"address_line_1":"Borough Green","country":"England","locality":"Sevenoaks","postal_code":"TN15 8DA","premises":"9a Wrotham Road"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"61bc169b187976e85d8e16073bcf8049b9cea4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14334967/persons-with-significant-control/individual/N7vVNoXw0EgOkkKqmU6jEes3p_s"},"name":"Mr Rahmatullah Noor","name_elements":{"forename":"Rahmatullah","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-05"}}
{"company_number":"14335386","data":{"address":{"address_line_1":"Uttor Buruj Bagan Road","address_line_2":"Navaron","country":"Bangladesh","locality":"Jashore","postal_code":"7432","premises":"220"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1998},"etag":"9a987317d88d88c7da0d91af183db116d65e01a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14335386/persons-with-significant-control/individual/0R5YUBALsk7j3jocizbMQWmO3OA"},"name":"Mr Shahanews Mahamud","name_elements":{"forename":"Shahanews","surname":"Mahamud","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14335467","data":{"address":{"address_line_1":"Marlow Road","country":"England","locality":"London","postal_code":"SE20 7UY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"f458555fba178f4682283979a5c7619dd2c4cdd0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335467/persons-with-significant-control/individual/7XMdRguzhURDomlanlCdosJbgmE"},"name":"Mr Luke Oliver James","name_elements":{"forename":"Luke","middle_name":"Oliver","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14331037","data":{"address":{"address_line_1":"Chapel View","country":"England","locality":"South Croydon","postal_code":"CR2 7LF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"450eca863c1da8f98b6faceb04e394a6a78cbab6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331037/persons-with-significant-control/individual/R19WkcZf05hyH1LV_p1udsdbVac"},"name":"Mrs Phillipa Mcpherson","name_elements":{"forename":"Phillipa","surname":"Mcpherson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11501661","data":{"address":{"address_line_1":"185 Stoke Newington High St","address_line_2":"Flat 8","country":"United Kingdom","locality":"London","postal_code":"N16 0LH","premises":"Home Office"},"ceased_on":"2018-10-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"3fc46018c47ab62d054efdaba85e711a65a71f10","kind":"individual-person-with-significant-control","links":{"self":"/company/11501661/persons-with-significant-control/individual/A4SMmDjXduQaMso3C9VXGSD8W0o"},"name":"Mr. Kevin James Lucas","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Lucas","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"10650671","data":{"address":{"address_line_1":"Sheep Street","address_line_2":"Stow On The Wold","country":"England","locality":"Cheltenham","postal_code":"GL54 1HQ","premises":"Ground Floor, Old Sorting Office"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c4cf33c94ce3562dd3f23cb0f4abdcd4d67b7aee","kind":"individual-person-with-significant-control","links":{"self":"/company/10650671/persons-with-significant-control/individual/uYUZy2tMJA20h5JkqkKU8UtBjSQ"},"name":"Ms. Dio Andromeda Mistral Davies","name_elements":{"forename":"Dio","middle_name":"Andromeda Mistral","surname":"Davies","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11504301","data":{"address":{"address_line_1":"28 Cathedral Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"Sophia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"d9bb4e7ee9aa95642ac1efabaf76706907ece5d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504301/persons-with-significant-control/individual/KZ_dbYxPQ8gySszZjQFSziVO_K0"},"name":"Mrs Catriona Elizabeth Alison Reckless","name_elements":{"forename":"Catriona","middle_name":"Elizabeth Alison","surname":"Reckless","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"13564827","data":{"address":{"address_line_1":"Kersal Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9SJ","premises":"1"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"02fb9db7094289ad073de69b79b26f168ccda2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13564827/persons-with-significant-control/individual/Z8xNw1leKpKstmFlH8VPh_Swv6c"},"name":"Francisco Navarro Gonzalez","name_elements":{"forename":"Francisco","surname":"Navarro Gonzalez"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"10778187","data":{"address":{"address_line_1":"Langham Drive","country":"England","locality":"Romford","postal_code":"RM6 4TD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"1485b6d869e406508e913f0dbe590d6dfb746777","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778187/persons-with-significant-control/individual/L4lZfrV26Mq0cZ9PAQfBzo0YSqM"},"name":"Mr Raimundas Karalaitis","name_elements":{"forename":"Raimundas","surname":"Karalaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14334446","data":{"address":{"address_line_1":"Thorney Road","address_line_2":"Crowland","country":"England","locality":"Peterborough","postal_code":"PE6 0AL","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"734b9555a78e9eeb3cd041170300b4544fe2b4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14334446/persons-with-significant-control/individual/NGhItjSxbiszUr6lyTI8C-4upQs"},"name":"Miss Kiera Janie Marsters","name_elements":{"forename":"Kiera","middle_name":"Janie","surname":"Marsters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14334966","data":{"address":{"address_line_1":"New Broad Street House","address_line_2":"35 New Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2M 1NH","premises":"C/O Career Craft Consultants"},"etag":"5749bc0e782ddd4b2ba09631f5692e91125c368a","identification":{"legal_authority":"England","legal_form":"Lawyer"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14334966/persons-with-significant-control/legal-person/HCh1h0WMOHjfr2GpCC5cHVg_sdY"},"name":"Chandrima Singh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14335237","data":{"address":{"address_line_1":"Hob Moor Road","country":"England","locality":"Small Heath","postal_code":"B10 9HH","premises":"298"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"8e4dc6f171fc62e5b916a0c9f3795b04402d53b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14335237/persons-with-significant-control/individual/yVkClFA6hN7LyGfryvaNf92TAXE"},"name":"Muhammad Abuzar Sultani","name_elements":{"forename":"Muhammad","middle_name":"Abuzar","surname":"Sultani"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335466","data":{"address":{"address_line_1":"Fellows Road","country":"England","locality":"London","postal_code":"NW3 3JU","premises":"Flat 112 Bray"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"ca5f7f5081237d99bf90a17a2995f332c37bde1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335466/persons-with-significant-control/individual/HCaUz6lVHbQZnMsqONADYT0bJ_A"},"name":"Naomi Mbungu","name_elements":{"forename":"Naomi","surname":"Mbungu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11500840","data":{"address":{"address_line_1":"Maybrook Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 1AL","premises":"Bridge House, 17a"},"ceased_on":"2023-06-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"f2fbc4ffdfcdfe13e3d434335006d28ae741e343","kind":"individual-person-with-significant-control","links":{"self":"/company/11500840/persons-with-significant-control/individual/zs-2R4DFuU6KXXkmVORgdBkfSY4"},"name":"Mr David Thornton-Baker","name_elements":{"forename":"David","surname":"Thornton-Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"09740997","data":{"address":{"address_line_1":"Clews Road","country":"England","locality":"Redditch","postal_code":"B98 7ST","premises":"14"},"ceased_on":"2024-11-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"3636f698eb3381780c47dd6774c515a781bce2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09740997/persons-with-significant-control/individual/PmXQPOboyviDxd9rttlraSxiY6I"},"name":"Mr Craig William Lochiel Cameron","name_elements":{"forename":"Craig","middle_name":"William Lochiel","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"11503651","data":{"address":{"address_line_1":"High Street","address_line_2":"Barkingside","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2DQ","premises":"34-36"},"etag":"d78f65b8e7c48879feb63396a53d5083c372920a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11503651/persons-with-significant-control/corporate-entity/xWY9OE8Sa1Q3gI6_09KVhc1ukv0"},"name":"2h2 Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"14333336","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE4 6LE","premises":"1248"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"ea0f2f728554242d0067d4f71ccac41ea8662d4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333336/persons-with-significant-control/individual/V3WzHJddzaLqDRhCjGjlJ5X30I0"},"name":"Taimur Ali","name_elements":{"forename":"Taimur","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14334037","data":{"address":{"address_line_1":"Risingholme Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7ET","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"a810fa03299a52060597c47a89111564a276853e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334037/persons-with-significant-control/individual/TN6gaDyTyH3HUuvvR064cfPtHmY"},"name":"Hussain Almansur","name_elements":{"forename":"Hussain","surname":"Almansur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"13390737","data":{"address":{"address_line_1":"Harper House","country":"England","locality":"Manchester","postal_code":"M22 4RG","premises":"Unit 4"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"acac0b6bd8b85bb5167a0c31897b3fb71b75e796","kind":"individual-person-with-significant-control","links":{"self":"/company/13390737/persons-with-significant-control/individual/wWH8K1qXx41qyY7OOFc9yhOLksw"},"name":"Mr Bharath Kumar Gattigorla","name_elements":{"forename":"Bharath","middle_name":"Kumar","surname":"Gattigorla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"08352146","data":{"address":{"address_line_1":"Eastern Avenue","address_line_2":"The Point, Unit 2b","country":"United Kingdom","locality":"London","postal_code":"IG2 6NQ","premises":"418-422"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"4a7d89c0f9391ca099d41647bf62b6f3d03a9b93","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08352146/persons-with-significant-control/individual/_IOfioa6P1izIUgUt4CLQnKFtno"},"name":"Ms Ayesha Kamran Butt","name_elements":{"forename":"Ayesha","middle_name":"Kamran","surname":"Butt","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-22"}}
{"company_number":"14335226","data":{"address":{"address_line_1":"Stanton St. John","country":"England","locality":"Oxford","postal_code":"OX33 1HS","premises":"Hawkhill Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b714fb5e6d8f76b4f5b61813206960673960ffff","kind":"individual-person-with-significant-control","links":{"self":"/company/14335226/persons-with-significant-control/individual/z7Dhd9tnMM7Bul_YCOuLYJiYHfE"},"name":"Mr Jamie Hall","name_elements":{"forename":"Jamie","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14335397","data":{"address":{"address_line_1":"Topsham Road","country":"England","locality":"Smethwick","postal_code":"B67 7LZ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"b34cf7dafb81a7b95b150a463e9f8a367abd3726","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335397/persons-with-significant-control/individual/yIHWzjJjr0EtQRcniNW3481XoM0"},"name":"Mr Jaswant Singh","name_elements":{"forename":"Jaswant","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335616","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"a055f73788f15d4079c5d158fd0cd49b576703cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14335616/persons-with-significant-control/individual/qbe6vvY7M25TT-K2WOOqQxWX4hA"},"name":"Andrew William Stuart Chrystal","name_elements":{"forename":"Andrew","middle_name":"William Stuart","surname":"Chrystal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14331276","data":{"address":{"address_line_1":"Devon Street","country":"England","locality":"Hull","postal_code":"HU4 6PL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"3ee793bf9e5580b0d1ab98d91331e3c87504fba5","kind":"individual-person-with-significant-control","links":{"self":"/company/14331276/persons-with-significant-control/individual/vbaPqVXGo_d1yABnLAOWA_TX2qo"},"name":"Mr Ioan Daniel Stafi","name_elements":{"forename":"Ioan","middle_name":"Daniel","surname":"Stafi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11502360","data":{"address":{"address_line_1":"The Chase","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5PY","premises":"52","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"d0ff565a92345dca920f76fe0b7b6b4a47e9462d","kind":"individual-person-with-significant-control","links":{"self":"/company/11502360/persons-with-significant-control/individual/63z-TcoKCnObfyNEst_hvul75SM"},"name":"Mrs Jeanette Anne Malcolm","name_elements":{"forename":"Jeanette","middle_name":"Anne","surname":"Malcolm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11503651","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor Stanford Gate"},"ceased_on":"2020-03-12","etag":"8f4e819c2122e2d9da6f7da2b6382ce6880c1111","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11503651/persons-with-significant-control/corporate-entity/uO5ie4WvM1gv_rGk4b3JbN9fK3g"},"name":"X-Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"14333337","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1WP","premises":"Charnwood House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"79780b9f1497f6cc0f601bab474bce093675dbe6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333337/persons-with-significant-control/individual/pi5kASdb_nz_-BMHbNsSl02R4YI"},"name":"Mr David Denzil Mills","name_elements":{"forename":"David","middle_name":"Denzil","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14334186","data":{"address":{"address_line_1":"East Bank","address_line_2":"Weaverthorpe","country":"England","locality":"Malton","postal_code":"YO17 8HB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"e9274031df8d227ce8aefe04a807548bf48abebf","kind":"individual-person-with-significant-control","links":{"self":"/company/14334186/persons-with-significant-control/individual/KK8WGlgTW6kzE377coRt-wfkQl8"},"name":"Mr Ross Heslington","name_elements":{"forename":"Ross","surname":"Heslington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"14334436","data":{"address":{"address_line_1":"Melbourne Street","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8BJ","premises":"33 Melbourne Mills"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"745033f346f0774afa63c38dbd7c7bf48fa0aefc","kind":"individual-person-with-significant-control","links":{"self":"/company/14334436/persons-with-significant-control/individual/uxWWty8ndvsmWVuc8Ye67byUqDg"},"name":"Mr Moussa Conde","name_elements":{"forename":"Moussa","surname":"Conde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14334886","data":{"address":{"address_line_1":"Bridge Close","country":"England","locality":"London","postal_code":"W10 6TW","premises":"Flat 10 Prospect House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"98de46e232007c232e2fc809b14f1e0a5c961666","kind":"individual-person-with-significant-control","links":{"self":"/company/14334886/persons-with-significant-control/individual/DmBgq4hU6aSnv1bJTUM7V3Gv7wA"},"name":"Mr Haji Kassim Tyoko","name_elements":{"forename":"Haji","middle_name":"Kassim","surname":"Tyoko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335227","data":{"address":{"address_line_1":"Nurstead Church Lane","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 9AD","premises":"Nurstead Court Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ca85822ba2a4002708839b9774c26dcbf9edae1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14335227/persons-with-significant-control/individual/KL8pBDj8VYeM29rWd5ngKqrKZ9Y"},"name":"Mr Adam Daniel Colbert","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Colbert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335456","data":{"address":{"address_line_1":"Long Ridge","address_line_2":"Aston","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 7EW","premises":"7","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"86ec47a9bc61d4a83464a23cd5d56d8765cc5d99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335456/persons-with-significant-control/individual/Y3eORwpuPckyrrdkguCZKKnSk0k"},"name":"Ms Lola Woodward","name_elements":{"forename":"Lola","surname":"Woodward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11501651","data":{"address":{"address_line_1":"4 St Michaels Close","address_line_2":"Corsham Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 5NE","premises":"Jupeter","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"861a099d71293579bba48073e3199748740a9774","kind":"individual-person-with-significant-control","links":{"self":"/company/11501651/persons-with-significant-control/individual/9O4j3Wrj04sK4nuoRFHyP5j76Kk"},"name":"Mr Luke Philip Walker","name_elements":{"forename":"Luke","middle_name":"Philip","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"12302517","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0NT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"7a3bf1bdabc46fb535f2389a9e12a38c6f8d46b1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302517/persons-with-significant-control/individual/ZktN37BLdYYpRPlFZS7alht1_Rw"},"name":"Mrs Lucy Jane Rowbottom","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Rowbottom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14333197","data":{"address":{"address_line_1":"Barnard Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 2JY","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"1c5dc1f264d8331bb38822ce99b6b851763cc0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14333197/persons-with-significant-control/individual/yp9DSQrur5PTLdpS1OKoUUT4vuM"},"name":"Mr Daniel Darren Turner","name_elements":{"forename":"Daniel","middle_name":"Darren","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-09-02"}}
{"company_number":"13364337","data":{"address":{"address_line_1":"Hamlet Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7LP","premises":"114"},"etag":"0c081ab1c66dd6777fc19682cfd18004e0160f31","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"11954837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13364337/persons-with-significant-control/corporate-entity/xe-5RZB1hUdOPIzCWZS_fFYyq7E"},"name":"Jiamart Trading Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14334187","data":{"address":{"address_line_1":"Church Road","address_line_2":"Easter Compton","country":"England","locality":"Bristol","postal_code":"BS35 5RN","premises":"Rose Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"17b5604dcc1c70f195f2522f2bf3cc39137217d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334187/persons-with-significant-control/individual/mY07xglVjVb_QhXI2HmEONe1JUA"},"name":"Miss Alisha Lily May Macleod","name_elements":{"forename":"Alisha","middle_name":"Lily May","surname":"Macleod","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"14334437","data":{"address":{"address_line_1":"Athelstane Crescent","address_line_2":"Edenthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2NF","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"7844832233a1edd7c18081d5cdb4e4e03365b4b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334437/persons-with-significant-control/individual/V2TyMXQCtgHdyI0xqczIqXbsg7E"},"name":"Mr David Lea Hopgood","name_elements":{"forename":"David","middle_name":"Lea","surname":"Hopgood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14334887","data":{"address":{"address_line_1":"Aberdale Road","country":"England","locality":"Leicester","postal_code":"LE2 6GE","premises":"85"},"ceased_on":"2023-12-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"241bafe2d37d4b4476357e509b9d83fde8b38aee","kind":"individual-person-with-significant-control","links":{"self":"/company/14334887/persons-with-significant-control/individual/bKFvQlELv9O5rYNiS5ELap_dwTk"},"name":"Mrs Nazlican Semiz","name_elements":{"forename":"Nazlican","surname":"Semiz","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335227","data":{"address":{"address_line_1":"Nurstead Church Lane","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 9AD","premises":"Nurstead Court Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"8a80c3e6057acbcff364f9b1f0ec9e6f595b9287","kind":"individual-person-with-significant-control","links":{"self":"/company/14335227/persons-with-significant-control/individual/RzwPPBeH-9trwb9ur5JdYKPmgIU"},"name":"Mr Billie Michael Winzar","name_elements":{"forename":"Billie","middle_name":"Michael","surname":"Winzar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14335457","data":{"address":{"address_line_1":"Wootton","address_line_2":"Onibury","country":"England","locality":"Craven Arms","postal_code":"SY7 9AU","premises":"Five Trusses","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"9bad0bd1d7677c9de9685a4e60b688f206174889","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335457/persons-with-significant-control/individual/fkWYNKvJbJGewGDUYNd_aG_BF78"},"name":"Mr Nicholas Michael Reynolds","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11499680","data":{"address":{"address_line_1":"Glenwood Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 7PJ","premises":"14"},"ceased_on":"2019-02-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"e773ac22c87f02c07c4c3821b9b36d9118159b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11499680/persons-with-significant-control/individual/B_Tjo55iUG37KQDBS6uqbIfnLGY"},"name":"Mr Bashar Wasfi Sekhtian","name_elements":{"forename":"Bashar","middle_name":"Wasfi","surname":"Sekhtian","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"14331277","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Luton","postal_code":"LU2 7PJ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"fe9c492d19581df3187fe4d5c5674474fb2a510e","kind":"individual-person-with-significant-control","links":{"self":"/company/14331277/persons-with-significant-control/individual/HQUeAnJfT0dvLBGXrs6sco6ClnE"},"name":"Mrs Raman Basi","name_elements":{"forename":"Raman","surname":"Basi","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14332726","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2022-09-02","country_of_residence":"Germany","date_of_birth":{"month":9,"year":1939},"etag":"9518f82fb6d19dc68b32549f3b24ff6edadee230","kind":"individual-person-with-significant-control","links":{"self":"/company/14332726/persons-with-significant-control/individual/a6E6zQ6Zni2Pvov9GpcLRfCDbm0"},"name":"Gunther Klaus Fielmann","name_elements":{"forename":"Gunther","middle_name":"Klaus","surname":"Fielmann"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333206","data":{"address":{"address_line_1":"Copston Grove","country":"England","locality":"Birmingham","postal_code":"B29 5EH","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"045d7c129babe06246fe4ef051e4f0ea7e8d394b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333206/persons-with-significant-control/individual/_ehtRxg5yjZPeL_OElHN6RIn-d0"},"name":"Mr Syed Usama Yunas","name_elements":{"forename":"Syed","middle_name":"Usama","surname":"Yunas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"01490657","data":{"address":{"address_line_1":"Fairfield Street","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8FB","premises":"1"},"ceased_on":"2024-04-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"d33ba2a210541ac1d782675820d6323ba6081014","kind":"individual-person-with-significant-control","links":{"self":"/company/01490657/persons-with-significant-control/individual/SViKqGmu-MQ_CV7mP3YNJ03FadU"},"name":"Miss Sara Louise Payne","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Payne","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"08344686","data":{"address":{"address_line_1":"Merdians Cross","address_line_2":"Ocean Way","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Trusolv Ltd Grove House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"4225a9c5a99ec383a04ab9b2d1f0316260bf1ad7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08344686/persons-with-significant-control/individual/ZapRwywGgOAyxR_R1VreKFm7SxA"},"name":"Mrs Rupinder Kaur Kanwar","name_elements":{"forename":"Rupinder","middle_name":"Kaur","surname":"Kanwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-16"}}
{"company_number":"07836487","data":{"address":{"address_line_1":"Sussex Road","country":"England","locality":"Maidstone","postal_code":"ME15 7HY","premises":"4","region":"Kent"},"ceased_on":"2022-10-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"955279e48bb60ff0e5e24cd94a371d324a0eec37","kind":"individual-person-with-significant-control","links":{"self":"/company/07836487/persons-with-significant-control/individual/OA6AnRJUXcUU1nBegiIzgAmx9Gk"},"name":"Mr Surya Bahadur Tamang","name_elements":{"forename":"Surya","middle_name":"Bahadur","surname":"Tamang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"04208107","data":{"address":{"address_line_1":"Downe","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 7GZ","premises":"Unit 1 Lower Hook Business Park Shire Lane","region":"Kent"},"etag":"44f00d42ab9c95fb150ed1ac5fb46676ae26df6e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06572906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04208107/persons-with-significant-control/corporate-entity/0UQplwx7SQcj6jJHIBkHxLneMnU"},"name":"Automotive Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14335236","data":{"address":{"address_line_1":"840 Ibis Court","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"31f8a320ba0063d5d3b06b79d14cc49b13f79533","kind":"individual-person-with-significant-control","links":{"self":"/company/14335236/persons-with-significant-control/individual/spVbjkVl2LjqVkEdBLmZWd4u0M8"},"name":"Mr David Codington","name_elements":{"forename":"David","surname":"Codington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335457","data":{"address":{"address_line_1":"Wootton","address_line_2":"Onibury","country":"England","locality":"Craven Arms","postal_code":"SY7 9AU","premises":"Five Trusses","region":"Shropshire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"126a1be72977222b2691920f75a7af8f05f601e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14335457/persons-with-significant-control/individual/DBxoVAIUrJyCFgAToKZl4TKlzag"},"name":"Mr Ashley James Reynolds","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335827","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lychett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"3c04ab429ed27539ace004bf96a067937d36ea87","kind":"individual-person-with-significant-control","links":{"self":"/company/14335827/persons-with-significant-control/individual/wW8CXw6TgnRcvuvA-Fvcvne3S9M"},"name":"Mr Alexander Michael Thomas","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336496","data":{"address":{"address_line_1":"Parkfield Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 8PS","premises":"38a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"d75aaebd95a5ff57b1da0692a2953e69522225fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14336496/persons-with-significant-control/individual/r7SguOcpKJgQI8_TpMaKipc8YLg"},"name":"Mr Salathiel Tuomiah Clatke","name_elements":{"forename":"Salathiel","middle_name":"Tuomiah","surname":"Clatke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338476","data":{"address":{"address_line_1":"Kew Lane","address_line_2":"Bursledon","country":"England","locality":"Southampton","postal_code":"SO31 8DG","premises":"Lingmell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"f8fb96732ea7fe251f61c9b6183b5a49f10869d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14338476/persons-with-significant-control/individual/6LgsDAEDKC1S4amd8g7AO6r2abA"},"name":"Victoria Tamsin Lincoln","name_elements":{"forename":"Victoria","middle_name":"Tamsin","surname":"Lincoln"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14338947","data":{"address":{"address_line_1":"Lynx Crescent","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9DJ","premises":"Unit 14-15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"50214724a2b050b3d7932e03e04eb40748bbc99d","kind":"individual-person-with-significant-control","links":{"self":"/company/14338947/persons-with-significant-control/individual/THbctSneoFqeMXYuzdM9jHSSotw"},"name":"Mr Nicholas James Boston","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Boston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339296","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8BB","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"b56a9844cc9c29046222151479229f90b74b1eed","kind":"individual-person-with-significant-control","links":{"self":"/company/14339296/persons-with-significant-control/individual/ynCK5KdSnmyIl3XeqVdzwXAtlrQ"},"name":"Mr Brett Garn Lawler","name_elements":{"forename":"Brett","middle_name":"Garn","surname":"Lawler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14335837","data":{"address":{"address_line_1":"Leamington Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6HJ","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"34d37c7646330228118285c0da9a887f9021e080","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335837/persons-with-significant-control/individual/MyiS38ByGYJYObYBc4nFUjUmgBY"},"name":"Mrs Qudsia Iqbal","name_elements":{"forename":"Qudsia","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336497","data":{"address":{"address_line_1":"St. Philips Drive","country":"England","locality":"Evesham","postal_code":"WR11 2RJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"658b9a235fc2232c92f085a9c0ec371f1a9d0c62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336497/persons-with-significant-control/individual/SfefbnLTg8cawn_SYMN5KaNT8LE"},"name":"Mr Ivaylo Mariyanov Ivanov","name_elements":{"forename":"Ivaylo","middle_name":"Mariyanov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338477","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"297a387ae12bfd2e39abc7316dc60a346cee0c66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338477/persons-with-significant-control/individual/5oO9CsbezhMMFUDQu1TIYIG9_oU"},"name":"Kim Thomas Andrew Southwell","name_elements":{"forename":"Kim","middle_name":"Thomas Andrew","surname":"Southwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"SC742066","data":{"address":{"address_line_1":"Valentine Court","address_line_2":"Dunsinane Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 3QB","premises":"4"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1968},"etag":"34fb24c777692a2dce309a4722468493564f2d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742066/persons-with-significant-control/individual/GZfyemIU-bs_-IKY6fd233Rn9dw"},"name":"Mrs Michelle Sebastian","name_elements":{"forename":"Michelle","surname":"Sebastian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14343676","data":{"address":{"address_line_1":"Chelmer Crescent","country":"England","locality":"Barking","postal_code":"IG11 0QA","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"1fe5acf23808713ccceac5c152dbf77858e9b9eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343676/persons-with-significant-control/individual/_sdRuhx8EiaUgiHmHvaiCb23t20"},"name":"Mr Dulal Alom","name_elements":{"forename":"Dulal","surname":"Alom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14335906","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6337d1a96a8ade3a20ccb24c73ea0292555eeec5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335906/persons-with-significant-control/individual/BC0kctK3GmwMQmIn4StixC58LwI"},"name":"Mr Hiten Chauhan","name_elements":{"forename":"Hiten","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336506","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Barnsley","postal_code":"S70 3EP","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"bf61c2027159c73b9a7601a80f511a2fba88bc21","kind":"individual-person-with-significant-control","links":{"self":"/company/14336506/persons-with-significant-control/individual/4cUmGDAIr5oksgrkxtNsTo6jKEc"},"name":"Danielle Leanne Siddall","name_elements":{"forename":"Danielle","middle_name":"Leanne","surname":"Siddall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14338477","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"daa9d395b832b625bbfa05b66559a834c25e2be3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338477/persons-with-significant-control/individual/hTeKVRWUyKVKwOUSuXt6mJkCerU"},"name":"Yang Cao Hardy","name_elements":{"forename":"Yang","middle_name":"Cao","surname":"Hardy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14339106","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 1RQ","premises":"2nd Floor Office  40-44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"0b92b47f7f78b21ddf21d6d044ba286cc1f7eafb","kind":"individual-person-with-significant-control","links":{"self":"/company/14339106/persons-with-significant-control/individual/RWJlE8Vv0AO75tnWJjSsLLo0oYE"},"name":"Alius Sakocius","name_elements":{"forename":"Alius","surname":"Sakocius"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14343677","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Hayes","postal_code":"UB4 8AB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c1407ea6d0b6fe71fa0745258f3be13433226ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/14343677/persons-with-significant-control/individual/ux4dIzoLUPrleo7Z4ewvlFcknCE"},"name":"Mrs Kulwinder Kaur","name_elements":{"forename":"Kulwinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14335907","data":{"address":{"address_line_1":"Fisher Lane","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"0444b5ce8a001665f271549d1ac75caab492bdf5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335907/persons-with-significant-control/individual/gMpMH1sXoOdHibwZ2IUa8sB9H4M"},"name":"Mis Tara Lyn Burrell","name_elements":{"forename":"Tara","middle_name":"Lyn","surname":"Burrell","title":"Mis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338076","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tarporley","postal_code":"CW6 0AT","premises":"76"},"ceased_on":"2024-07-01","etag":"5f41e1f502bd6ed422360a8ece572d02ce8c9260","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12084966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14338076/persons-with-significant-control/corporate-entity/lLVoswuJrdhodmCl-DmSsmXzCBg"},"name":"Enigma Wellness Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338726","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Thorpe","country":"England","locality":"Ashbourne","postal_code":"DE6 2AW","premises":"Hawthorn Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"bcf3bc5596e8399b60e1fae2fcd1b5db8282b97e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338726/persons-with-significant-control/individual/b8D8kzNoqNI_R8pmATRbjkF4bLw"},"name":"Mr Jordan Walton-Gibson","name_elements":{"forename":"Jordan","surname":"Walton-Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339107","data":{"address":{"address_line_1":"St George's Chambers","address_line_2":"23 South Mall","country":"United Kingdom","locality":"London","postal_code":"N9 0TS","premises":"3rd Floor, Suite 7,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b830210fbc8f45e7f2a6844aed8578ba57271925","kind":"individual-person-with-significant-control","links":{"self":"/company/14339107/persons-with-significant-control/individual/A8fqOjZX-TOqDqGJ9WaaiFCZO_0"},"name":"Ms Sibel Gun","name_elements":{"forename":"Sibel","surname":"Gun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14344746","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"b7ce4ec165b80981a2ff69e596bef2213de85e5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344746/persons-with-significant-control/individual/MDoevlsXtxvhjrv9DIEGSlUP3iU"},"name":"Mr George Applebe","name_elements":{"forename":"George","surname":"Applebe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14335826","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow","postal_code":"HA3 7BB","premises":"262"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"2d9d2cb417440d01241a6f3cf9cf8d5d6c8f8fac","kind":"individual-person-with-significant-control","links":{"self":"/company/14335826/persons-with-significant-control/individual/ISAPF0_-BzpyTf6kI0ySQaZ931U"},"name":"Mr Sanjeet Singh Basra","name_elements":{"forename":"Sanjeet","middle_name":"Singh","surname":"Basra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"04226796","data":{"address":{"address_line_1":"Carousel Way","address_line_2":"Riverside Business Park","country":"England","locality":"Northampton","postal_code":"NN3 9HG","premises":"Units 9-10"},"etag":"e16e81b0243b3d0102317466f1acd4b7c264bd53","identification":{"country_registered":"England","legal_authority":"England And Wales (Companies Act 2006)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"01641399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04226796/persons-with-significant-control/corporate-entity/0KlkLTpHo-mxnW1r982AA4179Ko"},"name":"Lindab Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"12702807","data":{"address":{"address_line_1":"Glendale Drive","country":"England","locality":"Bolton","postal_code":"BL3 4PD","premises":"26"},"ceased_on":"2023-08-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ada5a314d85c9e6d80c7de81a11cab11ae1833b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12702807/persons-with-significant-control/individual/jJJGakEJanJ7PgFR5PRi2SbG8Hw"},"name":"Mr Umair Nafees","name_elements":{"forename":"Umair","surname":"Nafees","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14338946","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"5afe2790798427a109732e8e6b9bea5c6058a60b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338946/persons-with-significant-control/individual/ITwc5EG59AJjBQOSKRVLMRjNLgQ"},"name":"Mrs Baljeet Chahal","name_elements":{"forename":"Baljeet","surname":"Chahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14339287","data":{"address":{"address_line_1":"Fawcett Road","country":"England","locality":"Croydon","postal_code":"CR0 1SP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"37d3e24926513296cbda56b25c55acf69b5890c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14339287/persons-with-significant-control/individual/xmFfex1TUes7JDfvBp8oxZZjNc4"},"name":"Edward Taylor","name_elements":{"forename":"Edward","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14335677","data":{"address":{"address_line_1":"Lonsdale Gardens","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"00ef097c9a01246345ccc65362f5c72b7930394c","kind":"individual-person-with-significant-control","links":{"self":"/company/14335677/persons-with-significant-control/individual/sV5CLvyRysPtSM3nx6G93BBGp4g"},"name":"Mr Callum Losgdon","name_elements":{"forename":"Callum","surname":"Losgdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11307216","data":{"address":{"address_line_1":"Heritage Lane","country":"England","locality":"London","postal_code":"NW6 2AZ","premises":"Flat 205 Orwell Building"},"etag":"f225f536f360996f9cc708f8ad02fa1dc4c90a76","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"11531226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11307216/persons-with-significant-control/corporate-entity/38u05ZeZVGfxDkIFigmRlZI59eU"},"name":"Kaishi Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-30"}}
{"company_number":"14150117","data":{"address":{"address_line_1":"Suite 1 Second Floor Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"3a08d78d2605bee64db740d501670c956ccac7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14150117/persons-with-significant-control/individual/KyhJEiCkrW2aVJLD_C52R7v8sIE"},"name":"Mrs Ana Cecilia Rojas","name_elements":{"forename":"Ana","middle_name":"Cecilia","surname":"Rojas","title":"Mrs"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-06"}}
{"company_number":"14338946","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"5b19454bad7c268ee480bde0d2a2a4a3742f90c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338946/persons-with-significant-control/individual/gNbBaxTkenGP2GyLXythzC8rU0I"},"name":"Mr Davinder Singh Chahal","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14339287","data":{"address":{"address_line_1":"Fawcett Road","country":"England","locality":"Croydon","postal_code":"CR0 1SP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"e6dc684733879e5e197ede2802ba40f224bad714","kind":"individual-person-with-significant-control","links":{"self":"/company/14339287/persons-with-significant-control/individual/pDNEq7VNO-pr8wJHLDpZpCehRuE"},"name":"Aaron Taylor","name_elements":{"forename":"Aaron","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14335916","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3UE","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"4ef738e36b77cee6ab213df33fcd384bceff2a32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335916/persons-with-significant-control/individual/tUqistRBa07MlUvl1vUgwFBEO4s"},"name":"Mrs Helen Claire Allen","name_elements":{"forename":"Helen","middle_name":"Claire","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338077","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"a0b10783eddb5bb798931165b99b31f6fbd1fb05","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338077/persons-with-significant-control/individual/9_-rQjs3G4eCJHseGNGgKmrG4oA"},"name":"Michael John Gliddon","name_elements":{"forename":"Michael","middle_name":"John","surname":"Gliddon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338727","data":{"address":{"address_line_1":"Tadburn Green","country":"England","locality":"Chatham","postal_code":"ME5 8PS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"97398539bc8381f5284f0c86dedab397971d213f","kind":"individual-person-with-significant-control","links":{"self":"/company/14338727/persons-with-significant-control/individual/f2qDV7QhSmR87SI5kh1rSrmhlso"},"name":"Mrs Ireti Olukemi Blankson","name_elements":{"forename":"Ireti","middle_name":"Olukemi","surname":"Blankson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339116","data":{"address":{"address_line_1":"24 Rocks Lane","address_line_2":"Barnes","country":"United Kingdom","locality":"London","postal_code":"SW13 0DB","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"151f34a76312a9a69e69add50b8ee8fc63298fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/14339116/persons-with-significant-control/individual/XK4lQyNNbiMlNUUsyrWBrUXNDVo"},"name":"Mr Aristotile Candito","name_elements":{"forename":"Aristotile","surname":"Candito","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14344747","data":{"address":{"address_line_1":"321-323 High Road,","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2137"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1994},"etag":"7168b4281c6868da2b70f7ba6ae1eb914fab7e57","kind":"individual-person-with-significant-control","links":{"self":"/company/14344747/persons-with-significant-control/individual/6khD1vOg4N9458hcrxkkT16fnE0"},"name":"Sumbal Malik","name_elements":{"forename":"Sumbal","surname":"Malik"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14335617","data":{"address":{"address_line_1":"Sezincote","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 9AW","premises":"The Old Bull Pens","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"e426de9f2e067ec4b3bb25f8a6d60abd802e86cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335617/persons-with-significant-control/individual/4fpI86kr_WFB2IxVBM0Q-7q9TcI"},"name":"Mr James Lyne","name_elements":{"forename":"James","surname":"Lyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"12172807","data":{"address":{"address_line_1":"125 Bradshawgate","country":"England","locality":"Bolton","postal_code":"BL2 1BJ","premises":"Caroline House"},"etag":"9d11d86801ed8cd9d0431b41f0b7993b16c9c245","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"12505602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12172807/persons-with-significant-control/corporate-entity/lgIEDhXM3eIAGpaC-1CXVLfDR6c"},"name":"New River Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-23"}}
{"company_number":"13750866","data":{"address":{"address_line_1":"Upper Woburn Place","country":"England","locality":"London","postal_code":"WC1H 0AF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"eabc3154497c414640ebb1e714afb8f6dc6fcea2","kind":"individual-person-with-significant-control","links":{"self":"/company/13750866/persons-with-significant-control/individual/HY5tWzLiVD_W_4ayM38kcXZmaa8"},"name":"Kevin Cyrill Reddy","name_elements":{"forename":"Kevin","middle_name":"Cyrill","surname":"Reddy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338727","data":{"address":{"address_line_1":"Tadburn Green","country":"England","locality":"Chatham","postal_code":"ME5 8PS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"69a03757741060a4fcf36ddc5606d3ecb14e5f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14338727/persons-with-significant-control/individual/NAM8alAdYKojYKT5GpfFkaWlNu0"},"name":"Mr Desmond Blankson","name_elements":{"forename":"Desmond","surname":"Blankson","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339117","data":{"address":{"address_line_1":"Merridale Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 9SE","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"1501324093ce6f3fd7f91465c44308a9d60e1b06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339117/persons-with-significant-control/individual/_DA2i9nHmgt51DMuyomwmpjlQcQ"},"name":"Anthony James","name_elements":{"forename":"Anthony","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"09109517","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1LX","premises":"171-173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"8ead3e4ce4b2521e04657306dbd02ed76e78abfe","kind":"individual-person-with-significant-control","links":{"self":"/company/09109517/persons-with-significant-control/individual/kBrxErwHNbErhvkwoD-GOY8REGQ"},"name":"Mr Alanee John","name_elements":{"forename":"Alanee","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-11-10"}}
{"company_number":"NI690856","data":{"address":{"address_line_1":"The Old Fort","address_line_2":"Strathfoyle","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6SU","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1986},"etag":"aeab936757f3f38cda3215873458633f11bc585f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690856/persons-with-significant-control/individual/peqedz-Flbdl3ZubT_LP7P2jNPE"},"name":"Mr Gary Kevin Margowicz","name_elements":{"forename":"Gary","middle_name":"Kevin","surname":"Margowicz","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336136","data":{"address":{"address_line_1":"Balds Lane","country":"England","locality":"Stourbridge","postal_code":"DY9 8TA","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"a9bfa43fdfa71f542f91368b3a73569dae307966","kind":"individual-person-with-significant-control","links":{"self":"/company/14336136/persons-with-significant-control/individual/Mt0OunqIDZe5Sk1utibZMowRD5E"},"name":"Mr Balan-Junior Mihai","name_elements":{"forename":"Balan-Junior","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338256","data":{"address":{"address_line_1":"Nettleham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 2SW","premises":"15 The Crescent","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"96398e40b00c291c653675721be436e19f78a975","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338256/persons-with-significant-control/individual/gzRlYxkhb2Pf1iBsdKY3Jyefj6Q"},"name":"Mr Edward Zamo","name_elements":{"forename":"Edward","surname":"Zamo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14338736","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Birmingham","postal_code":"B12 8QJ","premises":"Flat 4 87-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"03a27247791ffb30a6e361e57934a3994b7d5fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14338736/persons-with-significant-control/individual/ZM7msHkOQHoJGatG2PH_-ZkdehI"},"name":"Mr Petrica Ilie","name_elements":{"forename":"Petrica","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339117","data":{"address":{"address_line_1":"Merridale Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 9SE","premises":"89"},"ceased_on":"2024-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"21181c6daacccaecf46d9123fd44b430ac8646d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14339117/persons-with-significant-control/individual/jlTGNfRse6eitYZNA3Sv8tj6IoE"},"name":"Miss Ashleigh James","name_elements":{"forename":"Ashleigh","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14335676","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FH","premises":"108504","region":"Dorset"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1995},"etag":"179bcb4b8d09cfe615e8a12e8964365c05f18ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/14335676/persons-with-significant-control/individual/7OtIKknwXu3qDcUO-FdDa_f_4Vk"},"name":"Mr Imran Ali Baig","name_elements":{"forename":"Imran","middle_name":"Ali","surname":"Baig","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336137","data":{"address":{"address_line_1":"Harwill Crescent","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5JQ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"c0f774a87bc90a7ac8f3ced2614baa40aec95583","kind":"individual-person-with-significant-control","links":{"self":"/company/14336137/persons-with-significant-control/individual/Shw1C6NyxmBcvZ2nHUb1u99xrL8"},"name":"Mr Mariusz Lukaszewski","name_elements":{"forename":"Mariusz","surname":"Lukaszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338257","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"9fcc38e0f37acced6f8028699045291c330494dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14338257/persons-with-significant-control/individual/TLYAWXbl2LGFd-ybe3bDCb8On-Q"},"name":"Mr Joseph Mpoza","name_elements":{"forename":"Joseph","surname":"Mpoza","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338737","data":{"address":{"address_line_1":"Methuen Park","country":"United Kingdom","locality":"London","postal_code":"N10 2JS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"c814d6527ca9f54a4f7a8286a17a7e6d5b1e6cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/14338737/persons-with-significant-control/individual/9rqbSvwACiLJqdGhFTcJ0sIHQWg"},"name":"Dr Jasenka Lukac-Greenwood","name_elements":{"forename":"Jasenka","surname":"Lukac-Greenwood","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339286","data":{"address":{"address_line_1":"Paddocks Way","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9FW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"294270671e65f2dd5c1093124b1366562d3da894","kind":"individual-person-with-significant-control","links":{"self":"/company/14339286/persons-with-significant-control/individual/yls2ta-OHzvnxgUe7N1PINXUofY"},"name":"Emma Louise Donaldson","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Donaldson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"08281995","data":{"address":{"address_line_1":"Church Bank","country":"Wales","locality":"Llandovery","postal_code":"SA20 0BA","premises":"Jr Pet Products"},"ceased_on":"2025-01-16","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1984},"etag":"dfebd9679eddb4de54f6585a4af82c30d431c05a","kind":"individual-person-with-significant-control","links":{"self":"/company/08281995/persons-with-significant-control/individual/aFHhBEPBU4rlniZzWWyeNFO51z4"},"name":"Mr Jonathan Paul Davies","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10502724","data":{"address":{"address_line_1":"Elm Park","country":"England","locality":"Reading","postal_code":"RG30 2HX","premises":"88","region":"Berkshire"},"ceased_on":"2016-12-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"45d058cea867890fc234f7124014560a5432b31a","kind":"individual-person-with-significant-control","links":{"self":"/company/10502724/persons-with-significant-control/individual/hobzxWtYBnwnwfN8US6Qw5VWLIY"},"name":"Mr Gregory Cox","name_elements":{"forename":"Gregory","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"09880934","data":{"address":{"address_line_1":"Concorde House","address_line_2":"Grenville Place","locality":"Mill Hill","postal_code":"NW7 3SA","premises":"C/O B\u0026C Associates Limited","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"ce42e61c1fcadc4d38c6fffd8478f9cdd1e8f2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09880934/persons-with-significant-control/individual/IxOK75Hyvl_hI3LC1uz96Kj4JOc"},"name":"Mr David James Measures","name_elements":{"forename":"David","middle_name":"James","surname":"Measures","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"08295225","data":{"address":{"address_line_1":"Warren Park Way","address_line_2":"Enderby","locality":"Leicester","postal_code":"LE19 4SA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"46e174838b57340d0e6fe79498e9194e1781458f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08295225/persons-with-significant-control/individual/d-iQU6VJzUucitv_X_PKPWvitN4"},"name":"Mr William Davis Vorley","name_elements":{"forename":"William","middle_name":"Davis","surname":"Vorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC410045","data":{"address":{"address_line_1":"Windy Corner Garage","country":"Wales","locality":"Pencader","postal_code":"SA39 9HP","premises":"Clachan Filling Station Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1986},"etag":"aea389ec2636da55a98278b63510f10d738a3bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC410045/persons-with-significant-control/individual/r1KtJlq6jyGaoSvSKW3Y5awQ2AY"},"name":"Miss Rhian Mair Thomas","name_elements":{"forename":"Rhian","middle_name":"Mair","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-25"}}
{"company_number":"06015095","data":{"address":{"address_line_1":"27 Cadogan Avenue","address_line_2":"West Horndon","locality":"Brentwood","postal_code":"CM13 3TU","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"316073d34f104f9bbb4a09672f223a894393265e","kind":"individual-person-with-significant-control","links":{"self":"/company/06015095/persons-with-significant-control/individual/mfbJLmNsBub8DvUCN7-5G2eOqrw"},"name":"Mr Paul Joseph Harding","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"09811875","data":{"address":{"address_line_1":"All Tax House","address_line_2":"Devonshire Mews","country":"England","locality":"London","postal_code":"W4 2HA","premises":"9 Devonshire Mews"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"93d9298b027b9eb08d867431af1540a7475fee69","kind":"individual-person-with-significant-control","links":{"self":"/company/09811875/persons-with-significant-control/individual/Au6MSL4r4dYLTX_r2_wGjB2bRcY"},"name":"Mr Shokat Zeb Khan","name_elements":{"forename":"Shokat","middle_name":"Zeb","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"04329614","data":{"address":{"address_line_1":"Hartwell Road","country":"United Kingdom","locality":"Roade","postal_code":"NN7 2NU","premises":"Cottage Farm Buildings","region":"Northampton"},"ceased_on":"2019-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"b8bef716cd1491671453963240cce3c5b0792ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/04329614/persons-with-significant-control/individual/zUwsxcuPeI6jC2poO7qFKAZ7PkA"},"name":"Mr Edward Grahame Smith","name_elements":{"forename":"Edward","middle_name":"Grahame","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08790534","data":{"address":{"address_line_1":"Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7RT","premises":"140","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"a7e558f1d4250251f085b09c9a6996ecdca6ee59","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790534/persons-with-significant-control/individual/0YxxkPLY04EHHYrOv9LsjzMHXq4"},"name":"Mr Adam Shaw","name_elements":{"forename":"Adam","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08295225","data":{"address":{"address_line_1":"Warren Park Way","address_line_2":"Enderby","locality":"Leicester","postal_code":"LE19 4SA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"67d2b050ac4a59f31794d4c68b0fe038a4b3960b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08295225/persons-with-significant-control/individual/tOmqyagFPV6l8aiOZwrdFGfugDU"},"name":"Mrs Linda Ivy Vorley","name_elements":{"forename":"Linda","middle_name":"Ivy","surname":"Vorley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10502804","data":{"address":{"address_line_1":"Beverly Court","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 3JG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"f0191c95c826743168aacf3b00ee9ee3a5d04501","kind":"individual-person-with-significant-control","links":{"self":"/company/10502804/persons-with-significant-control/individual/NTN8u4K-vVohnHnvdHsnl1VaqP8"},"name":"Mr Anthony Welch","name_elements":{"forename":"Anthony","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"08790534","data":{"address":{"address_line_1":"Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7RT","premises":"140","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"407d6a4a317c0ecb5abf0363fcad40f9de6ad537","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790534/persons-with-significant-control/individual/nfTymwI1d0sJKVp4oYQeHEtQ_ws"},"name":"Miss Samantha Simon","name_elements":{"forename":"Samantha","surname":"Simon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10502555","data":{"address":{"address_line_1":"Leaders Way","country":"England","locality":"Lutterworth","postal_code":"LE17 4YS","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"c53f0f4b643176098e244d25e9f528d71016a699","kind":"individual-person-with-significant-control","links":{"self":"/company/10502555/persons-with-significant-control/individual/mHAd0LMKAcAyp4x8mZHX0M2vmsU"},"name":"Mr Marius Daniel Bucur","name_elements":{"forename":"Marius","middle_name":"Daniel","surname":"Bucur","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"02766675","data":{"address":{"address_line_1":"Cazenove Road","country":"United Kingdom","locality":"London","postal_code":"N16 6AX","premises":"111"},"ceased_on":"2025-12-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"57ee7ab75cf008abdfe1c96eddc4ab09cea58a56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02766675/persons-with-significant-control/individual/Wma_3bSfrONbYCFPdODCbVl9HmM"},"name":"Mr Shulem Cik","name_elements":{"forename":"Shulem","surname":"Cik","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-17"}}
{"company_number":"05993105","data":{"address":{"address_line_1":"Axminster Road","address_line_2":"Musbury","country":"England","locality":"Axminster","postal_code":"EX13 8AZ","premises":"The Beeches"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1940},"etag":"ca73f5dd14b712904aa201881bebf999cb642cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/05993105/persons-with-significant-control/individual/kqBcz2u2MtY9oH8OxELhL8BiAps"},"name":"Mr Nicholas Anthony Arrow","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Arrow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-09"}}
{"company_number":"09191295","data":{"address":{"address_line_1":"Coniston Avenue","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 0AN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"90c163f0fdf5432c8a1994fd0d4b2fe0d502457c","kind":"individual-person-with-significant-control","links":{"self":"/company/09191295/persons-with-significant-control/individual/a65d6VPMn85G5Oe9zT15c__Ns40"},"name":"Ms Yasmine Sbayi","name_elements":{"forename":"Yasmine","surname":"Sbayi","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02766675","data":{"address":{"address_line_1":"Cazenove Road","country":"United Kingdom","locality":"London","postal_code":"N16 6AX","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"862138c7efe200ee2f6b9345dd8abc996feeb110","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02766675/persons-with-significant-control/individual/YPB4texsS0111iMZtmysI0g9D3o"},"name":"Mr Berish Berger","name_elements":{"forename":"Berish","surname":"Berger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-17"}}
{"company_number":"08306074","data":{"address":{"address_line_1":"Acorn Way","locality":"Pool In Wharfedale","postal_code":"LS21 1TY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"7ee046ca1afd5816d77c80e340b93807458af2a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306074/persons-with-significant-control/individual/4uscFqXwYjlc5q4VsyUg-2CDVt8"},"name":"Mrs Pamela Carol Girling","name_elements":{"forename":"Pamela","middle_name":"Carol","surname":"Girling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06007694","data":{"address":{"address_line_1":"21-24 Millbank","country":"England","locality":"London","postal_code":"SW1P 4QP","premises":"5th Floor, Millbank Tower"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"c50eac48e2fcc125a505bce28a431ec595d972b6","kind":"individual-person-with-significant-control","links":{"self":"/company/06007694/persons-with-significant-control/individual/wCf72UoHnJ3WBjt_uhzjYLov-Ok"},"name":"Mr Alan Richard Bekhor","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Bekhor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-23"}}
{"company_number":"10502805","data":{"address":{"country":"United Kingdom","locality":"Great Sutton","postal_code":"CH66 4UF","premises":"14 Fenwick Road","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"de8dde63c5684e8f1a4c87c495295eaee458c802","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10502805/persons-with-significant-control/individual/GjZRPqZ-Y12mEg1iyDNhW6zzKFU"},"name":"Mr Stephen Williams","name_elements":{"forename":"Stephen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"05997255","data":{"address":{"address_line_1":"Novus Business Centre","address_line_2":"Judson Road","locality":"Peterlee","postal_code":"SR8 2QJ","premises":"Unit 21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"16799b24c081bdd2bdf5db0231e98aff49befb74","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05997255/persons-with-significant-control/individual/8-rlnQzyJuJ0gZlN8W7GA4mIyEo"},"name":"Miss Jeanette Quinney","name_elements":{"forename":"Jeanette","surname":"Quinney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"10502635","data":{"address":{"address_line_1":"Henley Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4FZ","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"a5276cf2e81d892efa47720961b953696a42b00e","kind":"individual-person-with-significant-control","links":{"self":"/company/10502635/persons-with-significant-control/individual/-41DqAE-grYa-2TwtPD_cnZg7wc"},"name":"Mr Lukasz Wyrwinski","name_elements":{"forename":"Lukasz","surname":"Wyrwinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"10502805","data":{"address":{"address_line_1":"Little Stanney","country":"England","locality":"Chester","postal_code":"CH2 4PZ","premises":"15 Woodfarm Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"11ddadd76c26238f6f15a1a8e64698e08785899d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10502805/persons-with-significant-control/individual/Yr5SAK_rYljjhGuBfSOxdhxstj0"},"name":"Mr Gary Stephen Williams","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08309994","data":{"address":{"address_line_1":"Regent Gardens","address_line_2":"Seven Kings","country":"England","locality":"Ilford","postal_code":"IG3 8UL","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"524e2e098ead2e6877bd0ef03a090d9994485f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08309994/persons-with-significant-control/individual/yKleJSxW2O1xD9m0rsMDPLIOmL0"},"name":"Mr Papu Singh Johal","name_elements":{"forename":"Papu","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10431705","data":{"address":{"address_line_1":"Gledhow Wood Avenue","country":"England","locality":"Leeds","postal_code":"LS8 1NX","premises":"47"},"ceased_on":"2023-11-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"0ba6f252aa90ddc2654d8003340d3270cf38b3c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10431705/persons-with-significant-control/individual/glMuJOsbB3cigmAuwfs90El_Yd4"},"name":"Mr David Andrew Powell","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"01545445","data":{"address":{"address_line_1":"Hollywood Grange","address_line_2":"Wythall","country":"United Kingdom","locality":"Birmingham","postal_code":"B47 5QS","premises":"18 Beech Road","region":"West Midlands"},"ceased_on":"2024-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"fe1823e3a1068fe4fa6a7cef95a581946610baf8","kind":"individual-person-with-significant-control","links":{"self":"/company/01545445/persons-with-significant-control/individual/hzfTMjxJtF_D7TnFWzVvt-_mLeQ"},"name":"The Estate Of Kathleen Walden","name_elements":{"forename":"The Estate Of Kathleen","surname":"Walden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09302315","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","care_of":"SINCLAIR","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"563978308572f672f6a8cdd5eecb41f9f2e4eaa9","kind":"individual-person-with-significant-control","links":{"self":"/company/09302315/persons-with-significant-control/individual/j2uqtrPRqSy6r0h8nstR5TytvGs"},"name":"Mr Mark Paul Lyon","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-08"}}
{"company_number":"09191295","data":{"address":{"address_line_1":"Coniston Avenue","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 0AN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"850b3d2c0c44af94264e65ea941e6294c8b95d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/09191295/persons-with-significant-control/individual/Ahhtr3HJHt5ZPnNr5AVDyDNjj8Y"},"name":"Dr Talal Al-Azem","name_elements":{"forename":"Talal","surname":"Al-Azem","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01545445","data":{"address":{"address_line_1":"Hollywood Grange","address_line_2":"Wythall","country":"United Kingdom","locality":"Birmingham","postal_code":"B47 5QS","premises":"18 Beech Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"c97614834dbdbfb2f086297c4576def1391c9036","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01545445/persons-with-significant-control/individual/7HkqxWvXemv1hnvGz5av40SYZb8"},"name":"Mr Edward Sanders Walden","name_elements":{"forename":"Edward","middle_name":"Sanders","surname":"Walden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08306074","data":{"address":{"address_line_1":"Acorn Way","locality":"Pool In Wharfedale","postal_code":"LS21 1TY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"589d12dfbb9109673ca81f472c43a8a6189a350f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306074/persons-with-significant-control/individual/92-JV91ThxZ4EDK78PcG2yydVr8"},"name":"Mr Nick Girling","name_elements":{"forename":"Nick","surname":"Girling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10503054","data":{"address":{"address_line_1":"Penfold Works, Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3, Unit R"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1968},"etag":"a198a87a5fc9e4cf758adda47a038b965ccd376d","kind":"individual-person-with-significant-control","links":{"self":"/company/10503054/persons-with-significant-control/individual/w5X3MCb3y_g5JOHYVlHZX5mnagg"},"name":"Aruna Medishetty","name_elements":{"forename":"Aruna","surname":"Medishetty"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"09054184","data":{"address":{"address_line_1":"Bell Terrace","locality":"Dartford","postal_code":"DA1 5FN","premises":"19"},"ceased_on":"2016-12-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"245fcfe492e43842a4e25589a1022ab541cdb631","kind":"individual-person-with-significant-control","links":{"self":"/company/09054184/persons-with-significant-control/individual/JBUqCEaQ7W96riNvr3M3459lwow"},"name":"Aruna Kumari Kakaraparthi","name_elements":{"forename":"Aruna","middle_name":"Kumari","surname":"Kakaraparthi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09851585","data":{"address":{"address_line_1":"Corporation Raod","country":"Wales","locality":"Newport","postal_code":"NP19 7HL","premises":"236"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1982},"etag":"356f97b081af434c2e597c9fd559cbc6fa5683d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09851585/persons-with-significant-control/individual/-6-yQafSAKh1T9yiTKyXrq6AOHE"},"name":"Mr Suleiman Ibrahim Nadeem","name_elements":{"forename":"Suleiman","middle_name":"Ibrahim","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09818244","data":{"address":{"address_line_1":"Harefield","country":"England","locality":"Esher","postal_code":"KT10 9TG","premises":"51","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"76560574324fb5c631463e58f102b5f15e08a2a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09818244/persons-with-significant-control/individual/o0LjkEo1oAR_nhK6e595C9zF04M"},"name":"Mr Bryn Morgan","name_elements":{"forename":"Bryn","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-08"}}
{"company_number":"09327554","data":{"address":{"address_line_1":"60 Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 4JP","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"460feceddb8758728cb2511af53b47893146c9c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09327554/persons-with-significant-control/individual/QvwuQgg-t7RdK0eROrNZUGHUE8A"},"name":"Ms Stephanie Nenta Nbiamda","name_elements":{"forename":"Stephanie","surname":"Nenta Nbiamda","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI609894","data":{"address":{"address_line_1":"17 Heron Road","locality":"Belfast","postal_code":"BT3 9LE","premises":"Unit A1"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1957},"etag":"8a3a19bcb9dcde164a3256c9b1a87b55b2a27790","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI609894/persons-with-significant-control/individual/b4c2dh0_qDE7EowDRFCjojumpmw"},"name":"Mr Malcolm Mcgowan","name_elements":{"forename":"Malcolm","surname":"Mcgowan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"07446505","data":{"address":{"address_line_1":"Columbus Quay","address_line_2":"Riverside Drive","country":"England","locality":"Liverpool","postal_code":"L3 4DB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"3601f6bc64a740b4d643ef09a0f4cd9624f96643","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07446505/persons-with-significant-control/individual/eCQgQiXsAkVBD1xrAEmKiwUcaP0"},"name":"Mr Stephen Wilson Huddleston","name_elements":{"forename":"Stephen","middle_name":"Wilson","surname":"Huddleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09828704","data":{"address":{"address_line_1":"3 Stable Mews, Main Road","address_line_2":"Rettendon Common","country":"England","locality":"Chelmsford","postal_code":"CM3 8DN","premises":"The Barns, Old Hall Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a4c6b90c1600bd4f0fd57ee00b9e3b3b1b0a353e","kind":"individual-person-with-significant-control","links":{"self":"/company/09828704/persons-with-significant-control/individual/ecIIUlw7O27ICh2CHQjXu9CqPUo"},"name":"Mr Jeffrey Michael Wilks","name_elements":{"forename":"Jeffrey","middle_name":"Michael","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09818244","data":{"address":{"address_line_1":"Harefield","country":"England","locality":"Esher","postal_code":"KT10 9TG","premises":"51","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"9a605bbd0f583cd0321e64717c26e71d52b14350","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09818244/persons-with-significant-control/individual/Uu8YTuAfGEER64p8gi3XeFhJ988"},"name":"Mr Haydn Arthur Price","name_elements":{"forename":"Haydn","middle_name":"Arthur","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-08"}}
{"company_number":"10504384","data":{"address":{"address_line_1":"Sandringham Court","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6JU","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"f8d9af22f8d9227722c6c2f64909d90be7e607de","kind":"individual-person-with-significant-control","links":{"self":"/company/10504384/persons-with-significant-control/individual/yrC_lJdmNmIQM2a-6X9ZdsyR51g"},"name":"Mr Dean Stuart Brockway","name_elements":{"forename":"Dean","middle_name":"Stuart","surname":"Brockway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"SC437444","data":{"address":{"address_line_1":"Fivestanks Place","locality":"Broxburn","postal_code":"EH52 6BJ","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"e812d9e8e7aed1cded9f593ac56eebb0b9049e94","kind":"individual-person-with-significant-control","links":{"self":"/company/SC437444/persons-with-significant-control/individual/cSoG4NaUPzu8zjLoFPWYQQGBrsc"},"name":"Mr Michael George Judge","name_elements":{"forename":"Michael","middle_name":"George","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06711394","data":{"address":{"country":"England","locality":"Basildon","postal_code":"SS14 1UL","premises":"24 Ayletts","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"8eedefb80358bc3b5dcb4b0aed7be2cfde9ed80f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06711394/persons-with-significant-control/individual/YTNSVs5g9CDHqiIMiAAYI3sUNgs"},"name":"Mr Terence Blanchard","name_elements":{"forename":"Terence","surname":"Blanchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09862454","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a7cab2838da301e971d2d7959c9b1093f409a8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09862454/persons-with-significant-control/individual/LRGnt6Ynot89ROF3lYJ3MMxv88U"},"name":"Mr Hamed Zandi","name_elements":{"forename":"Hamed","surname":"Zandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09818244","data":{"address":{"address_line_1":"Harefield","country":"England","locality":"Esher","postal_code":"KT10 9TG","premises":"51","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"9f44b26cbba3feaadc77c2d836d60dc306bbd8af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09818244/persons-with-significant-control/individual/TZ-sbZ1WpezPXZbZMUuclbWmjGo"},"name":"Mr Nigel William Hewitt Bramwell","name_elements":{"forename":"Nigel","middle_name":"William Hewitt","surname":"Bramwell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-08"}}
{"company_number":"06757955","data":{"address":{"address_line_1":"Edenfield Road","country":"United Kingdom","locality":"Norden","postal_code":"OL12 7TY","premises":"Crossgate Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"2f0eaa182639782bbc52b76bdc2985b69c064d44","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"CALDERBROOK HOUSE LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"John Bennett Steele"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06757955/persons-with-significant-control/individual/3UQhnaAF8LSnSj2FFUuz94dmFJQ"},"name":"Mr John Bennett Steele","name_elements":{"forename":"John","middle_name":"Bennett","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-29"}}
{"company_number":"08796354","data":{"address":{"address_line_1":"49a High Street","locality":"Yarm","postal_code":"TS15 9BH","premises":"Millennium House","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"0b1e8f2c4fe47eea6081429d5260b9bcf3887840","kind":"individual-person-with-significant-control","links":{"self":"/company/08796354/persons-with-significant-control/individual/ZLARNwaC-oc5inzj0JIHiFKIpJ0"},"name":"Mr. Steven Farrell","name_elements":{"forename":"Steven","surname":"Farrell","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07087504","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"2bc73727b035724a904e583c798237da91e3bced","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07087504/persons-with-significant-control/individual/99kFnXPtHCi2GtSQkido-NqW3iU"},"name":"Mr James Stuart Button","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Button","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09322754","data":{"address":{"address_line_1":"Thames Valley Park Drive","address_line_2":"Thames Valley Park","country":"England","locality":"Reading","postal_code":"RG6 1PT","premises":"400","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"f3bcff0c7b3067d706d674038c01015a287c6942","kind":"individual-person-with-significant-control","links":{"self":"/company/09322754/persons-with-significant-control/individual/if0VYrNvSbIGURxosjZzkqQcdSc"},"name":"Mr Robert John Collins","name_elements":{"forename":"Robert","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03126374","data":{"address":{"address_line_1":"Dunton Road","country":"United Kingdom","locality":"Laindon","postal_code":"SS15 4DB","premises":"The Old Granary","region":"Essex"},"etag":"81d47a7022700c6eee3b179be502cecabfe2e7e3","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"4640461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03126374/persons-with-significant-control/corporate-entity/rV349CA0jQIP1HfnFAtRdsuU-9A"},"name":"Colbert Auto Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09054184","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1ES","premises":"C/O Frost Group Limited, Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"3efc1f401b1ee4af48e8617e3b04b847178fdbe7","kind":"individual-person-with-significant-control","links":{"self":"/company/09054184/persons-with-significant-control/individual/MfmThfp3SalZIfMyGR5ejI7xI1k"},"name":"Venkata Archana Alishetty","name_elements":{"forename":"Venkata","middle_name":"Archana","surname":"Alishetty"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10503995","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"23837fd5ceeb4a1a23e2390863a19ab50363c6da","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Foinum I"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10503995/persons-with-significant-control/corporate-entity/0mtPgM10HWwNev3yihuGbZhsM5o"},"name":"Foinum Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09328284","data":{"address":{"address_line_1":"Lulsley","address_line_2":"Knightwick","locality":"Worcester","postal_code":"WR6 5QW","premises":"Hop Pickers Cottage","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"43a383719bc3fde9af3b53a92ca4dc146becfb54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09328284/persons-with-significant-control/individual/QUt2b3R6jt4ktzUp5MolOtZW5xE"},"name":"Mr John William Roger King","name_elements":{"forename":"John","middle_name":"William Roger","surname":"King","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-26"}}
{"company_number":"08475985","data":{"address":{"address_line_1":"Barking Road","address_line_2":"Plaistow","locality":"London","postal_code":"E13 9JU","premises":"548"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e03fc72626bf490cc1442640908bd8c389b62f35","kind":"individual-person-with-significant-control","links":{"self":"/company/08475985/persons-with-significant-control/individual/D8GM4aPUefF82qGGc2Tv3rRpimI"},"name":"Mrs Nazia Ikram","name_elements":{"forename":"Nazia","surname":"Ikram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"04304694","data":{"address":{"address_line_1":"The Common","country":"United Kingdom","locality":"Berkhamstead","postal_code":"HA4 2QB","premises":"Farnhill Cottage","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"b83891549b97ddb8e808a32a2ea1d492b5fb1310","kind":"individual-person-with-significant-control","links":{"self":"/company/04304694/persons-with-significant-control/individual/ldnExqpiVWp2KWjJUdqMVcXXy8U"},"name":"Mr Selwyn Trevor Roberts","name_elements":{"forename":"Selwyn","middle_name":"Trevor","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00308855","data":{"address":{"address_line_1":"The Colmore Building","address_line_2":"20 Colmore Circus Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6AT","premises":"11th Floor"},"ceased_on":"2019-12-03","etag":"c9b62cd9d3fda1a3f89765b5de1290e4b3c27849","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1620155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00308855/persons-with-significant-control/corporate-entity/hoAvGArIl2tMahUHddNY5Wr1pps"},"name":"Brush Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"06752365","data":{"address":{"address_line_1":"Osborne Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1SQ","premises":"5"},"etag":"28057e82e3356a20d76b4850751260c74f02110a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08253728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06752365/persons-with-significant-control/corporate-entity/Evu6gqDm4-uM5LIDe9aL64w2qsc"},"name":"Tew Holdings (2012) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10504195","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-07-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"32900b7ffd847924d767084532af1c820bfe7953","kind":"individual-person-with-significant-control","links":{"self":"/company/10504195/persons-with-significant-control/individual/zuA5VBkaxrivrCivRvqwcmCnbzI"},"name":"Mr Barry George Watkins","name_elements":{"forename":"Barry","middle_name":"George","surname":"Watkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09327554","data":{"address":{"address_line_1":"36 Thayer Street","country":"England","locality":"London","postal_code":"W1U 2QX","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"eda5e08536ac352def84ff0582e9bec194c80a19","kind":"individual-person-with-significant-control","links":{"self":"/company/09327554/persons-with-significant-control/individual/eAAb7_oGEr-cTudF0ceQaC84cU0"},"name":"Mr Xavier Michel Frederic Ragage","name_elements":{"forename":"Xavier","middle_name":"Michel Frederic","surname":"Ragage","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08779095","data":{"address":{"country":"England","locality":"Oxford","postal_code":"OX4 4QF","premises":"27 Lawn Upton Close","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"56ae128712b5fba0d3c719232d2a65ce2b1d8fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/08779095/persons-with-significant-control/individual/IsS8hDMOFTUr15WQMhFHnSFiuLM"},"name":"Mr Fernando Dos Santos Moreira","name_elements":{"forename":"Fernando","middle_name":"Dos Santos","surname":"Moreira","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05299924","data":{"address":{"address_line_1":"Stonegate","address_line_2":"Lealholm","country":"United Kingdom","locality":"Whitby","postal_code":"YO21 2AB","premises":"1 Hill Top Cottage","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"1fb1dbf3cb87b076f731396c0761ea48293b9670","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05299924/persons-with-significant-control/individual/V7QuMniyWnSMFqpceNy_kFtDWnE"},"name":"Mr Malcolm Dickinson","name_elements":{"forename":"Malcolm","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07087504","data":{"address":{"address_line_1":"Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House 11","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"25b991f939b0413e4ac8c4fac34a8cefc3ef9d24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07087504/persons-with-significant-control/individual/HYQBLdmCgNznI5kuRMK3zwEeDDg"},"name":"Mrs Nicola Jan Button","name_elements":{"forename":"Nicola","middle_name":"Jan","surname":"Button","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09322754","data":{"address":{"address_line_1":"Thames Valley Park Drive","address_line_2":"Thames Valley Park","country":"England","locality":"Reading","postal_code":"RG6 1PT","premises":"400","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"75b8f1c6a2e5013998657c3f20541d6e46d7dcb6","kind":"individual-person-with-significant-control","links":{"self":"/company/09322754/persons-with-significant-control/individual/6X1VJThiCrE51tODZQFJnt0o6bw"},"name":"Mrs Tracy Ann Collins","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10503055","data":{"address":{"country":"England","locality":"Crosby","postal_code":"L23 0QL","premises":"11 Melrose Avenue","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"3269e33fa3e21632d3ae2df83fa0501faa08bf69","kind":"individual-person-with-significant-control","links":{"self":"/company/10503055/persons-with-significant-control/individual/niiCW5HLfHrXLOPZMeOXPmhoQ3I"},"name":"Mr Anthony James Brown","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-29"}}
{"company_number":"05299924","data":{"address":{"address_line_1":"Stonegate","address_line_2":"Lealholm","country":"United Kingdom","locality":"Whitby","postal_code":"YO21 2AB","premises":"1 Hill Top Cottage","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"55892eda2398ba80c95f6c2fda653918db0e2119","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05299924/persons-with-significant-control/individual/UIHtjM-z-nrFGQaBmcOFCnleIEs"},"name":"Ms Jennifer Harnden","name_elements":{"forename":"Jennifer","surname":"Harnden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-28"}}
{"company_number":"09896795","data":{"address":{"address_line_1":"Greenfields","address_line_2":"West Grimstead","country":"England","locality":"Salisbury","postal_code":"SP5 3SH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"109b35a4d2fb7b82540044fe5fca4c1a723d94f0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09896795/persons-with-significant-control/individual/V0RdgnUscEeu-Ozpj6swWO2KRA0"},"name":"Mr Andrew Robert Maul","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Maul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-30"}}
{"company_number":"10504294","data":{"address":{"address_line_1":"19/27 Shaw Street, St Helens","address_line_2":"19/27 Shaw Street, St Helens","country":"United Kingdom","locality":"St Helens","postal_code":"WA10 1 DF","premises":"19/27 Shaw Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"c540020bc5bf5de9c4a9085fede10e4f5f510bef","kind":"individual-person-with-significant-control","links":{"self":"/company/10504294/persons-with-significant-control/individual/Md15H4awwFk7c4_mVZSf8wM68ws"},"name":"Mr Ronald George Bradford","name_elements":{"forename":"Ronald","middle_name":"George","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"07877854","data":{"address":{"address_line_1":"Ipswich","country":"England","locality":"Suffolk","postal_code":"IP4 3LT","premises":"212 Rushmere Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"7b210867a616e4c02202a787226c85127857df10","kind":"individual-person-with-significant-control","links":{"self":"/company/07877854/persons-with-significant-control/individual/GsPAUHJn1ZhbgfLwUSPmM2SpAbs"},"name":"Dr Purva Patil","name_elements":{"forename":"Purva","surname":"Patil","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-19"}}
{"company_number":"03132694","data":{"address":{"address_line_1":"Elm Farm Industrial Estate","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 0RX","premises":"22 Shuttleworth Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"63abf49f6fa0ce6a2b7b2722f5811d45fb35b204","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03132694/persons-with-significant-control/individual/aITI6wQo9UuUK2onSw0-TLF0pSM"},"name":"Mr Alan Rance","name_elements":{"forename":"Alan","surname":"Rance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09883584","data":{"address":{"address_line_1":"Savile Row","country":"England","locality":"London","postal_code":"W1S 3JR","premises":"1"},"ceased_on":"2018-12-21","etag":"183381b5eafc3ece57fbd8c8efd9919a07950b6c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"9882886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09883584/persons-with-significant-control/corporate-entity/9CbPu4lWtuVEIpZRlQ7U9-XW0YU"},"name":"Allied Hcg Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09868784","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW6 5JH","premises":"18 Greville Place","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"11d6db541c80d58e2d5d121e96591f98545419c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09868784/persons-with-significant-control/individual/T4YZSxLftIuPwN1ae9HmDutKTxM"},"name":"Miss Maria Rebecca Papadopulous","name_elements":{"forename":"Maria","middle_name":"Rebecca","surname":"Papadopulous","title":"Miss"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10504294","data":{"address":{"address_line_1":"19/27 Shaw Street, St Helens","address_line_2":"19/27 Shaw Street, St Helens","country":"United Kingdom","locality":"St Helens","postal_code":"WA10 1 DF","premises":"19/27 Shaw Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"63aa5544a998359d9ca099e70d87aa59ae1dee16","kind":"individual-person-with-significant-control","links":{"self":"/company/10504294/persons-with-significant-control/individual/u-7oHlsB1wy0UdadMqlVGRYRrwg"},"name":"Mr Howard James Nulty","name_elements":{"forename":"Howard","middle_name":"James","surname":"Nulty","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"07877854","data":{"address":{"address_line_1":"Ipswich","country":"England","locality":"Suffolk","postal_code":"IP4 3LT","premises":"212 Rushmere Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"b57c6a6c9b75bf61215524e657e42a5b6823d988","kind":"individual-person-with-significant-control","links":{"self":"/company/07877854/persons-with-significant-control/individual/98WIH3UAwy-8h6mG8DOq1zBKe1Q"},"name":"Mr Sachin Chandrakant Patil","name_elements":{"forename":"Sachin","middle_name":"Chandrakant","surname":"Patil","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-19"}}
{"company_number":"08295334","data":{"address":{"address_line_1":"Peninsula Park","address_line_2":"Rydon Lane","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7XE","premises":"Centenary House"},"etag":"4055b07f7653eb2c61b9c5f2b83933b6aa96bc34","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08874729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08295334/persons-with-significant-control/corporate-entity/TnIBlCRnVWLljATI4pXV8KsJ0Cs"},"name":"Skinner Sloan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10503994","data":{"address":{"address_line_1":"Avenue B","address_line_2":"Upton","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 5NT","premises":"The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"8b2aab996dd27f3892ede8578823f29bc9cd4bca","kind":"individual-person-with-significant-control","links":{"self":"/company/10503994/persons-with-significant-control/individual/5CGgNnnJwOPcnrKrKLwoNl6wbLQ"},"name":"Joe Duffy","name_elements":{"forename":"Joe","surname":"Duffy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09332054","data":{"address":{"address_line_1":"68 London Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 1NG","premises":"Wren House","region":"Hertfordshire"},"ceased_on":"2018-07-31","country_of_residence":"Poland","date_of_birth":{"month":2,"year":1974},"etag":"5da7900a967b78f290e449666b73b0529bd17c08","kind":"individual-person-with-significant-control","links":{"self":"/company/09332054/persons-with-significant-control/individual/AYzqK5s5aKrAkeXa2Jm2sC2Rdmc"},"name":"Mr Stanislaw Sawin","name_elements":{"forename":"Stanislaw","surname":"Sawin","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10504295","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"a176fcc02721fbaecf8f9badaa388ecf4e46b885","kind":"individual-person-with-significant-control","links":{"self":"/company/10504295/persons-with-significant-control/individual/-_jyIZctw-ihgaSWpCtOx1BzAag"},"name":"Mr Wulfric Michael August Light-Wilkinson","name_elements":{"forename":"Wulfric","middle_name":"Michael August","surname":"Light-Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"08299185","data":{"address":{"address_line_1":"Cleveland Road","locality":"Southampton","postal_code":"SO18 2AL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b923ddc59f2fb8d104620ff34e13aa1ead1001af","kind":"individual-person-with-significant-control","links":{"self":"/company/08299185/persons-with-significant-control/individual/SP_DJGxlesTxLITB93sw_DBZbDU"},"name":"Mr Patrick Lee Janaway","name_elements":{"forename":"Patrick","middle_name":"Lee","surname":"Janaway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-19"}}
{"company_number":"07797845","data":{"address":{"address_line_1":"Poppyfield Court","country":"England","locality":"Northampton","postal_code":"NN3 8NG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6cce63815433511a65925aa3b5d96ee08d28bb76","kind":"individual-person-with-significant-control","links":{"self":"/company/07797845/persons-with-significant-control/individual/Tp26eNqwFG8by31ytEbOFluqCr4"},"name":"Mr Cyril Rutendo Tafangombe","name_elements":{"forename":"Cyril","middle_name":"Rutendo","surname":"Tafangombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-10-05"}}
{"company_number":"07856704","data":{"address":{"address_line_1":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2BH","premises":"38 Fairfield Gardens","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"3e864e45c33c25e84a49c7f17da60a7d722a2025","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07856704/persons-with-significant-control/individual/mWJt5_SUWJioO2k22_MS3AMaRws"},"name":"Mr Steven Swingler","name_elements":{"forename":"Steven","surname":"Swingler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"09844065","data":{"address":{"address_line_1":"20/21 Aviation Way","address_line_2":"2nd Floor","country":"England","locality":"Southend On Sea","postal_code":"SS2 6UN","premises":"Finance House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"a03a5c3f7c75047d1e3d896513ac9b8840d9e5ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09844065/persons-with-significant-control/individual/vS9OfjpFnQsPQNWzafjV00v59qw"},"name":"Mr Anthony Benjamin Ford","name_elements":{"forename":"Anthony","middle_name":"Benjamin","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01133424","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"b903188af3f3432e82381164417e1384eaf6b000","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01133424/persons-with-significant-control/individual/3upIb7le-VvNH1ptfYYmODcD2Is"},"name":"Mr Peter John Moore","name_elements":{"forename":"Peter","middle_name":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"10506834","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"eab66bd0a699e78c12addb49a4889e8a4773ef52","kind":"individual-person-with-significant-control","links":{"self":"/company/10506834/persons-with-significant-control/individual/yCc7b6NAKMv9qKxABKWj0TIh4sg"},"name":"Mr Robert Michael Aldridge","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08628334","data":{"address":{"address_line_1":"9 Brandon Avenue","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3SG","premises":"C/O 7m Accountancy"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"9033d0394d8daef4c88effdb024f69b4a8a2ebfa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08628334/persons-with-significant-control/individual/wkDVogJ9a5XWOLut73VQtwBo18c"},"name":"Mr Anthony David Howarth","name_elements":{"forename":"Anthony David","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09876965","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8AA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"c7f78266b214e6161332b4d3c821ae502ff4e601","kind":"individual-person-with-significant-control","links":{"self":"/company/09876965/persons-with-significant-control/individual/oqt-uZb2sUrTgHgj5gy00QCAy3Q"},"name":"Mr Robert Thomas Rielly","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Rielly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06442395","data":{"address":{"address_line_1":"Llantarnam Park Way","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AU","premises":"Pembroke House","region":"Torfaen"},"ceased_on":"2023-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"83051be49c43eb57956ad4ded1708564421c0114","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06442395/persons-with-significant-control/individual/q3KDDuMiKK7oMBkIiHocvXUii2o"},"name":"Mr Jason Andrew Whittaker","name_elements":{"forename":"Jason","middle_name":"Andrew","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04965335","data":{"address":{"address_line_1":"Crossways Road","locality":"Grayshott","postal_code":"GU26 6HD","premises":"Windwhistle","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"94bc2f10c50d5f5e0741579586f99de7a5e505aa","kind":"individual-person-with-significant-control","links":{"self":"/company/04965335/persons-with-significant-control/individual/oJWVvMylQmdSbURvX2Sayd9nkE8"},"name":"Mr Nigel John Purkhardt","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Purkhardt","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08628334","data":{"address":{"address_line_1":"9 Brandon Avenue","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3SG","premises":"C/O 7m Accountancy"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"7bed1acdf5a4b1fe099981c13247f6117206c1e0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08628334/persons-with-significant-control/individual/_zqVktd1VIZToK-SUqSK960MJRE"},"name":"Mrs Louise Jane Howarth","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Howarth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03125214","data":{"address":{"address_line_1":"Percy Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 4JW","premises":"15 Percy Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"df1bb5ab02e4906b441ee0ed380b19b0bb81a343","kind":"individual-person-with-significant-control","links":{"self":"/company/03125214/persons-with-significant-control/individual/u3UQ2TGLTI4RRwzlptY516gIlC4"},"name":"Mr Eugene Fernandez","name_elements":{"forename":"Eugene","surname":"Fernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06442395","data":{"address":{"address_line_1":"Llantarnam Park Way","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AU","premises":"Pembroke House","region":"Torfaen"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"f0c06ab69d3462e1a4a760e5cac3cf277c4376b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06442395/persons-with-significant-control/individual/3Cd0YeI19WjtdfNQRIO3WBPVINc"},"name":"Mrs Helen Kate Whittaker","name_elements":{"forename":"Helen","middle_name":"Kate","surname":"Whittaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01645244","data":{"address":{"address_line_1":"Minors Hill","locality":"Lichfield","postal_code":"WS14 9DJ","premises":"23","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"ffdf56851c7a322f0ac7b1fe015f7b41b51e90f1","kind":"individual-person-with-significant-control","links":{"self":"/company/01645244/persons-with-significant-control/individual/NglTC64ItEywxldig4kW-aBFqLM"},"name":"Mr Stuart John Ogilvie","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Ogilvie","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"07837245","data":{"address":{"address_line_1":"Maunsel Road","address_line_2":"North Newton","country":"England","locality":"Bridgwater","postal_code":"TA7 0BU","premises":"Maunsel House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"0f375c936f1a8b0275ae47e1258fbea315ef5aeb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07837245/persons-with-significant-control/individual/jQYGLTMQ07Hyz_HyWlH2_gYB5MA"},"name":"Mr Leszek Benedykt Marynczak","name_elements":{"forename":"Leszek","middle_name":"Benedykt","surname":"Marynczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07103684","data":{"address":{"address_line_1":"774-780 Wilmslow Road","address_line_2":"Didsbury","locality":"Manchester","postal_code":"M20 2DR","premises":"Grove House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"4c0af4086ee1b67f61794a63769f47efdedab665","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07103684/persons-with-significant-control/individual/XlRn3-bVnshjmP9g_rweaEv5ge4"},"name":"Mr Nurettin Karakulak","name_elements":{"forename":"Nurettin","surname":"Karakulak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09319364","data":{"address":{"address_line_1":"Capel Dewi","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 3HU","premises":"Peithyll"},"etag":"6aecf356522b1b79f9406049af35dbd530ac4d2f","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04752860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09319364/persons-with-significant-control/corporate-entity/_jTRd10thxuhhV0j79_0ddR561U"},"name":"Innovis Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC388674","data":{"address":{"address_line_1":"Fitzroy Place","locality":"Glasgow","postal_code":"G3 7RH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"11067c304fed842fd93a5f71d3543b199f62184b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC388674/persons-with-significant-control/individual/LbK7yaUaXDp82QIhpTeEemS8fMk"},"name":"Jasbinder Kooner","name_elements":{"forename":"Jasbinder","surname":"Kooner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10506704","data":{"address":{"address_line_1":"Hmp Rye Hill, Onley Park","address_line_2":"Willoughby","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 8SZ","premises":"Dart Project Office","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"9c17d892cc8f1cde8e91270239752320887b3ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/10506704/persons-with-significant-control/individual/hXt3nYLS1HAdYoyBRrJloR7UoBg"},"name":"Mr Steven Anderson Thomson","name_elements":{"forename":"Steven","middle_name":"Anderson","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09898034","data":{"address":{"address_line_1":"Florence Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LW","premises":"20 Florence Road Acocks Green","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ae2727448f528b1cd7ea8dc46d862f94654a9239","kind":"individual-person-with-significant-control","links":{"self":"/company/09898034/persons-with-significant-control/individual/HmXzUiv0uyLbociAuvLrZ6MAszU"},"name":"Mr Abdennebi Riahi","name_elements":{"forename":"Abdennebi","surname":"Riahi","title":"Mr"},"nationality":"Maltese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08755014","data":{"address":{"address_line_1":"Town Place Cottages","address_line_2":"Sloop Lane, Scaynes Hill","country":"England","locality":"Haywards Heath","postal_code":"RH17 7NP","premises":"2","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"07ad21f448474801552bf6094ed7b4cc6beceedd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08755014/persons-with-significant-control/individual/8xfYPmDAgvmrA5fphppNxfVUXq4"},"name":"Shand John Boag","name_elements":{"forename":"Shand","middle_name":"John","surname":"Boag"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03472205","data":{"address":{"address_line_1":"New Park Garage","address_line_2":"Ripon Road","locality":"Harrogate","postal_code":"HG1 3HL","region":"North Yorkshire"},"ceased_on":"2017-07-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"acfcb5ad2a9d98594c8b1c6ddd1fdf208ea0f633","kind":"individual-person-with-significant-control","links":{"self":"/company/03472205/persons-with-significant-control/individual/x4LdT_w1r-7bUTb9WEYkIzUPmqY"},"name":"Mr Dean Wood","name_elements":{"forename":"Dean","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09872904","data":{"address":{"address_line_1":"Castlewood House","address_line_2":"77/91 New Oxford Street","country":"United Kingdom","locality":"London","postal_code":"WC1A 1DG","premises":"Lower Ground"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"0b9a686858961a3ac23052c0d60572b0d9f7d338","kind":"individual-person-with-significant-control","links":{"self":"/company/09872904/persons-with-significant-control/individual/iUkspY91HbBrPJwQL8oXNPGlSrM"},"name":"Ms Zarene Dallas","name_elements":{"forename":"Zarene","surname":"Dallas","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-15"}}
{"company_number":"05287435","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House ( North)"},"ceased_on":"2026-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"c0a9fe1a0aff4728bb16b9c6b4ebc3b7d98a4607","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05287435/persons-with-significant-control/individual/r-B3HRD_6u-ufpCet8CbBla34ho"},"name":"Mrs Lynn Booth","name_elements":{"forename":"Lynn","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03472205","data":{"address":{"address_line_1":"New Park Garage","address_line_2":"Ripon Road","locality":"Harrogate","postal_code":"HG1 3HL","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"380037d324af59bdf167017556e9de2e610494bc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03472205/persons-with-significant-control/individual/GMRp2ymn10cCa5f0nSi55kp-MDY"},"name":"Mr Mark Joyce","name_elements":{"forename":"Mark","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05629615","data":{"address":{"address_line_1":"107a Alma Road","address_line_2":"Portswood","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 6UY","premises":"Solent House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"49652e608b892d1c5a2a500e2822afef73464186","kind":"individual-person-with-significant-control","links":{"self":"/company/05629615/persons-with-significant-control/individual/fX6hD-EIu8g8Ylc62gvVZsNaCVM"},"name":"Henry Clark","name_elements":{"forename":"Henry","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-20"}}
{"company_number":"05287435","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"C/O Emstrey House North","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"66bb26101ea275ad5eded5552e0a83501c4929e1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05287435/persons-with-significant-control/individual/WTCyTLw-NCxPJtrGfNjUof4velo"},"name":"Mr Nicholas Griffiths","name_elements":{"forename":"Nicholas","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10506704","data":{"address":{"address_line_1":"Hmp Rye Hill, Onley Park","address_line_2":"Willoughby","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 8SZ","premises":"Dart Project Office","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"3523a002afe283a3b8e6cfb139466506cf41d1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10506704/persons-with-significant-control/individual/_DdlQDP5tyEF1NSznQJ50ygwzI4"},"name":"Mr Paul Gregory Evans","name_elements":{"forename":"Paul","middle_name":"Gregory","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"05629615","data":{"address":{"address_line_1":"107a Alma Road","address_line_2":"Portswood","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 6UY","premises":"Solent House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"32e68896d6b648b2f40657e45a03b60454ad0241","kind":"individual-person-with-significant-control","links":{"self":"/company/05629615/persons-with-significant-control/individual/9N4SxV17jcWbooCR_04Q2L82PuE"},"name":"Richard William Clark","name_elements":{"forename":"Richard","middle_name":"William","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-20"}}
{"company_number":"10504385","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW19 3RZ","premises":"77 Hartfield Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"890b9dfe603343a5885adea130bcab0e1903cf35","kind":"individual-person-with-significant-control","links":{"self":"/company/10504385/persons-with-significant-control/individual/P-xSMnBfvR0v-luFOZQ_i56Oikc"},"name":"Kevin Christopher Austen","name_elements":{"forename":"Kevin","middle_name":"Christopher","surname":"Austen"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"10506704","data":{"address":{"address_line_1":"Hmp Rye Hill, Onley Park","address_line_2":"Willoughby","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 8SZ","premises":"Dart Project Office","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"dd0abbc6831a4a053f135adf053997bfd8576c97","kind":"individual-person-with-significant-control","links":{"self":"/company/10506704/persons-with-significant-control/individual/yoLjkM_eI2ZCjHE8ZBforR_LIPU"},"name":"Ms Rachel Veronica Hanney","name_elements":{"forename":"Rachel","middle_name":"Veronica","surname":"Hanney","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"05629615","data":{"address":{"address_line_1":"107a Alma Road","address_line_2":"Portswood","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 6UY","premises":"Solent House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"819dc1a85230cc47816be2961495cdce450469c6","kind":"individual-person-with-significant-control","links":{"self":"/company/05629615/persons-with-significant-control/individual/Q-LbP6pz-1qJRI836CZlxoKRNtY"},"name":"Keith Charles Wallis","name_elements":{"forename":"Keith","middle_name":"Charles","surname":"Wallis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-20"}}
{"company_number":"06003034","data":{"address":{"address_line_1":"Woodway Lane","address_line_2":"Claybrooke Parva","country":"England","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"Alma Park","region":"Leicestershire"},"ceased_on":"2024-08-29","etag":"c58e4ff0720af4f86234502371f4bac01318f8b5","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Liability Company","place_registered":"United Kingdom, Companies House","registration_number":"03522239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06003034/persons-with-significant-control/corporate-entity/qgQEiaTs39lZi7SpVIgtfoGdlbY"},"name":"F A Simms \u0026 Partners Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05603974","data":{"address":{"address_line_1":"Harborough Road","country":"England","locality":"Northampton","postal_code":"NN2 7AZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"ae056576a98635b769414e75d8d5897712abdddd","kind":"individual-person-with-significant-control","links":{"self":"/company/05603974/persons-with-significant-control/individual/mTvAkfQ5ofc6Keg1wxc1V05gVzw"},"name":"Darren Keith Jones","name_elements":{"forename":"Darren","middle_name":"Keith","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07446614","data":{"address":{"address_line_1":"Laund Nook","country":"England","locality":"Belper","postal_code":"DE56 1GY","premises":"33","region":"Derbyshire"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"a33ab1414a244dede359731c28228bd4f651b748","kind":"individual-person-with-significant-control","links":{"self":"/company/07446614/persons-with-significant-control/individual/mygwJEDIAdpuHGYrJqFaBxNImRw"},"name":"Mr Peter Jemmett","name_elements":{"forename":"Peter","surname":"Jemmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09327804","data":{"address":{"address_line_1":"Flaxman Road","address_line_2":"Camberwell","country":"England","locality":"London","postal_code":"SE5 9DS","premises":"14 Noble House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"5636944f02f0b2787729ac75139a6b37613f1d41","kind":"individual-person-with-significant-control","links":{"self":"/company/09327804/persons-with-significant-control/individual/XQUJyo6Q-YyTdGOKiSQdKQfU9cg"},"name":"Mr Darren Frederick Warner","name_elements":{"forename":"Darren","middle_name":"Frederick","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"OC341585","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1951},"etag":"ca7b76a5684839adabb28116c90190cbdf00cd1c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC341585/persons-with-significant-control/individual/j4dkHhTPwv18ZvmlK0fmH88k8Gw"},"name":"Mr Lynval Golding","name_elements":{"forename":"Lynval","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08258774","data":{"address":{"address_line_1":"1 Sundorne Avenue","country":"England","locality":"Shrewsbury","postal_code":"SY1 4JW","premises":"Taxassist Accountants","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"d4556b0c22b2bcf48804dfe6a83836d6a6a7f6e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08258774/persons-with-significant-control/individual/HJGPLK2qNENVgwOV2NK9klREdhk"},"name":"Miss Shari Louise Thompson","name_elements":{"forename":"Shari","middle_name":"Louise","surname":"Thompson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08230664","data":{"address":{"address_line_1":"Ashfield Street","country":"England","locality":"London","postal_code":"E1 2BJ","premises":"80a"},"ceased_on":"2018-09-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"0ad3f82aeb430004745272f4679bd44bbb701d10","kind":"individual-person-with-significant-control","links":{"self":"/company/08230664/persons-with-significant-control/individual/icOAFWFedigpAwl6SrxCzaa57Q0"},"name":"Mr Misbaur Rahman","name_elements":{"forename":"Misbaur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-27"}}
{"company_number":"09845445","data":{"address":{"address_line_1":"Copenhagen Street","country":"England","locality":"Worcester","postal_code":"WR1 2HB","premises":"The Kiln"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"8d6d7e567cd36715925961ffd184eb93e89be6e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09845445/persons-with-significant-control/individual/hxWhhgYvgCsBgV-8rY8HpvX6T_E"},"name":"Mr Hamish William Paul Gill","name_elements":{"forename":"Hamish","middle_name":"William Paul","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09844395","data":{"address":{"address_line_1":"Firmstone Road","country":"England","locality":"Winchester","postal_code":"SO23 0PB","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"e28e1376f7f47c04d54e67203a40de64076e56ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09844395/persons-with-significant-control/individual/4_MrO7qDCAbNAn6UQI2OHc3untU"},"name":"Mrs Waldemar Pyrzynski","name_elements":{"forename":"Waldemar","surname":"Pyrzynski","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"OC341585","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"ceased_on":"2022-12-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"be923e76c069ff93ee491901d3578ceee219cbd2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC341585/persons-with-significant-control/individual/fVimmAJN7a8U9k_5VH1nKgW4JR8"},"name":"Mr Terence Hall","name_elements":{"forename":"Terence","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09870595","data":{"address":{"address_line_1":"Harold Road","country":"England","locality":"London","postal_code":"E4 9SW","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"6fc84c7a6ba013615cb51d7fe79750cbc7ce2ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09870595/persons-with-significant-control/individual/bUhzchRyKukHka1Ztl7e-goEXqM"},"name":"Mr Ercan Kucuk","name_elements":{"forename":"Ercan","surname":"Kucuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04604964","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1961},"etag":"8dc9e261a6757ba19d5aa701d89e70def3ea5e11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04604964/persons-with-significant-control/individual/CEtSKvsiIaHZo1oyoHu28xBUDv8"},"name":"Mr Gary Roy Markham","name_elements":{"forename":"Gary","middle_name":"Roy","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09845445","data":{"address":{"address_line_1":"Copenhagen Street","country":"England","locality":"Worcester","postal_code":"WR1 2HB","premises":"The Kiln"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"7599d3e510d2cc5a63755f99d8bee9963af70d32","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09845445/persons-with-significant-control/individual/aIteMSuWwvbN9MxVC_S8CYhky24"},"name":"Mr Gregory Russell Smith","name_elements":{"forename":"Gregory","middle_name":"Russell","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512894","data":{"address":{"address_line_1":"Mackenzie Way","country":"England","locality":"Cheltenham","postal_code":"GL51 9TX","premises":"6 Manor Park Business Centre","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"9d720a367895d01c5b65a789b379603051fd911d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512894/persons-with-significant-control/individual/zrPGPrlowldO6eyB0Vr0Csc9z4U"},"name":"Mr Peter Jenkins","name_elements":{"forename":"Peter","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09870595","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"N17 6AA","premises":"249a"},"ceased_on":"2019-02-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"c9951d3234c3bb086dc45de66367e7d8982c365f","kind":"individual-person-with-significant-control","links":{"self":"/company/09870595/persons-with-significant-control/individual/5H2RLpHj1lbgY86botf5JGFLH70"},"name":"Miss Yagmur Yapici","name_elements":{"forename":"Yagmur","surname":"Yapici","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05638654","data":{"address":{"address_line_1":"15 Aldbourne Avenue","address_line_2":"Reading","locality":"Berkshire","postal_code":"RG6 7DB"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"d21deb35775e5a3338beb7a680155729fd365ccc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05638654/persons-with-significant-control/individual/vN5ks_1w03D01-mwjzgE3aqljds"},"name":"Mr Sukhjit Singh Girder","name_elements":{"forename":"Sukhjit","middle_name":"Singh","surname":"Girder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"05976805","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW19 1LH","premises":"183 Kingston Road"},"etag":"fae5ab97130f50f9d3a5d0e7d540aa5e431d8f06","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03978690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05976805/persons-with-significant-control/corporate-entity/V_hFiL0g6XBlBaTUK3Yua-yyyT4"},"name":"Music Industry Manual Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10512895","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2016-12-30","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"19479f5f4ba6350f17c39ef2cde29a7244985254","kind":"individual-person-with-significant-control","links":{"self":"/company/10512895/persons-with-significant-control/individual/Vs4Ec3QqW1lcfBkDfynpVHNldWk"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"06003034","data":{"address":{"address_line_1":"Woodway Lane","address_line_2":"Claybrooke Parva","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"Alma Park","region":"Leicestershire"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"a9f190939100ee5fc4ec4d53ee558e274a5f5490","kind":"individual-person-with-significant-control","links":{"self":"/company/06003034/persons-with-significant-control/individual/SfemgTJ9KYyWJSQ0WZU9KH0GnWU"},"name":"Mr Richard Frank Simms","name_elements":{"forename":"Richard","middle_name":"Frank","surname":"Simms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05603974","data":{"address":{"address_line_1":"Harborough Road","country":"England","locality":"Northampton","postal_code":"NN2 7AZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"22d1c9a4e137909a37762097c2f10cd4c908f017","kind":"individual-person-with-significant-control","links":{"self":"/company/05603974/persons-with-significant-control/individual/Q5vaTr3kisjZbYQLIAYNeL5oqM8"},"name":"Susan Margaret Jones","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07868835","data":{"address":{"address_line_1":"Morland Close","locality":"Hampton","postal_code":"TW12 3YY","premises":"47","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"56160a46b9afc0aba4bca1e05d3ad8d758ae294e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868835/persons-with-significant-control/individual/SfsfzKKNMVaneSbtGY4ufyzY0F8"},"name":"Mrs Tracey Jane Hathaway","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Hathaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"03880564","data":{"address":{"address_line_1":"Bournes Place","address_line_2":"Woodchurch","country":"England","locality":"Ashford","postal_code":"TN26 3PD","premises":"4","region":"Kent"},"etag":"fc0802d34ca7318eb03e91f6beade4cd85b3127c","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03880564/persons-with-significant-control/corporate-entity/FTtdjLJ-oiMJGkAkIXQx-EkylMc"},"name":"Beads Needs (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"09880825","data":{"address":{"address_line_1":"Colliery Lane","country":"England","locality":"Coventry","postal_code":"CV7 9NW","premises":"Yard 18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"6396c35d6897d2db1f36b2ff5e06ebc94ea4548b","kind":"individual-person-with-significant-control","links":{"self":"/company/09880825/persons-with-significant-control/individual/gqxJpaSjRDDjgS0qNNBmmg_MrRk"},"name":"Mr Mohammed Ali Kahale","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Kahale","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"04113424","data":{"address":{"address_line_1":"Cherry Hinton Road","country":"England","locality":"Cambridge","postal_code":"CB1 7BS","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"02733975257818226f7f8c197b329b8cde15209c","kind":"individual-person-with-significant-control","links":{"self":"/company/04113424/persons-with-significant-control/individual/akF5t3R2BZwQmJyOvl5UtupGYXI"},"name":"Ms Michelle Perry","name_elements":{"forename":"Michelle","surname":"Perry","title":"Ms"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05636084","data":{"address":{"address_line_1":"Walk Farm Drive","address_line_2":"Castleton","locality":"Cardiff","postal_code":"CF3 2UY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"4afb4bcd5f338e67d4398b29cf8dd169dd84695f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05636084/persons-with-significant-control/individual/7pEzvUkjNGGXWslCTQadx-T8lQk"},"name":"Mrs Gillian Elizabeth Addicott","name_elements":{"forename":"Gillian","middle_name":"Elizabeth","surname":"Addicott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512145","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"fce693880f1aa78ddb08d491b2d30129f40f2cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512145/persons-with-significant-control/individual/DZLw37eh7tXvqiu7zwvRw2BGKAg"},"name":"Ms Ifeoma Akpuaka","name_elements":{"forename":"Ifeoma","surname":"Akpuaka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09822415","data":{"address":{"address_line_1":"Monkey Island Lane","address_line_2":"Bray","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2ED","premises":"Weirbank","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8098ec6dc7bfb97f465c20407f53991a07a57e86","kind":"individual-person-with-significant-control","links":{"self":"/company/09822415/persons-with-significant-control/individual/_-Zu8-w0HUd3EqnppjH3K93oueM"},"name":"Mr Ben Richard Wickson","name_elements":{"forename":"Ben","middle_name":"Richard","surname":"Wickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02025585","data":{"address":{"address_line_1":"1 Columbas Drive","country":"United Kingdom","locality":"London","postal_code":"NW3 7JD","premises":"Two Spaniards Park"},"ceased_on":"2020-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1934},"etag":"f8fab4be706457c8a2a221c986069d802d7bb80e","kind":"individual-person-with-significant-control","links":{"self":"/company/02025585/persons-with-significant-control/individual/HIL51MXhBM41qBGa8FwPr9v5b4w"},"name":"Mrs Barbara Finegold","name_elements":{"forename":"Barbara","surname":"Finegold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07449665","data":{"address":{"address_line_1":"Parkholme Road","country":"England","locality":"London","postal_code":"E8 3AQ","premises":"46a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"2220f4bc18cfc8876648a3a9ef3d994646e44025","kind":"individual-person-with-significant-control","links":{"self":"/company/07449665/persons-with-significant-control/individual/SaX-SyDzM0-Vvmn0nwkZ8qXim7I"},"name":"Mrs Ena Margaret Fry","name_elements":{"forename":"Ena","middle_name":"Margaret","surname":"Fry","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"07442345","data":{"address":{"address_line_1":"Harley Terrace","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 1UL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"df98fb62ad4689ee257b2452efc212681d116b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07442345/persons-with-significant-control/individual/LWntDUiqCRvIuC6lX29iPOSmFv8"},"name":"Ms Louise Ann Mavin","name_elements":{"forename":"Louise","middle_name":"Ann","surname":"Mavin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10507424","data":{"address":{"address_line_1":"Harvest Bank Road","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 9DL","premises":"59","region":"Kent"},"country_of_residence":"Gb","date_of_birth":{"month":10,"year":1976},"etag":"05401d7b4c5bb119064bb9b89b3af7e9a85be23e","kind":"individual-person-with-significant-control","links":{"self":"/company/10507424/persons-with-significant-control/individual/Y2XJTAoMuDggjy5wQKAqhbMOacs"},"name":"Mr Sam Atkins","name_elements":{"forename":"Sam","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"07863644","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"586aae213106f28b0cc57a617afab500da2d7cab","kind":"individual-person-with-significant-control","links":{"self":"/company/07863644/persons-with-significant-control/individual/BkzHxyAoJ5Rqoxz-TPEpNIY-sKI"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02310614","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9EL","premises":"40"},"etag":"7b1e20abe3d4e1f1231bf80430df80e8653c0b87","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies England And Wales","registration_number":"02176408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02310614/persons-with-significant-control/corporate-entity/_hvSI5CsMwmK0KBlB-eMirXo2kk"},"name":"Minerva Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07860194","data":{"address":{"address_line_1":"Connaught Close","country":"United Kingdom","locality":"Yateley","postal_code":"GU46 6QQ","premises":"13","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"37ee0d8b89ae8a7d39e154af71f862cd17a4d904","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07860194/persons-with-significant-control/individual/6xs35k2f0XLfVzYyx7MDRx1tf3Q"},"name":"Mr Stephen Robert Clutterbuck","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Clutterbuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07442345","data":{"address":{"address_line_1":"Harley Terrace","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 1UL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"62282faff5563204c23711d259499fb91540122d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07442345/persons-with-significant-control/individual/y8j4RIBtqwHxq017KdWdyxmh6fo"},"name":"Peter Manning","name_elements":{"forename":"Peter","surname":"Manning"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09326585","data":{"address":{"address_line_1":"Cranmer Road","locality":"Hayes","postal_code":"UB3 2QJ","premises":"43","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a439caca45f0cf6257b68388643e519701c3a16c","kind":"individual-person-with-significant-control","links":{"self":"/company/09326585/persons-with-significant-control/individual/Zanyd8pxf8YCOeqSu5QzgtztRqw"},"name":"Mr Jagtar Singh Brar","name_elements":{"forename":"Jagtar","middle_name":"Singh","surname":"Brar","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01352164","data":{"address":{"address_line_1":"427 Cowbridge Road West Ely","address_line_2":"Cardiff","locality":"South Glamorgan","postal_code":"CF5 5TF"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1952},"etag":"f37d54beadadbab4a91643f665d8a288701a861a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01352164/persons-with-significant-control/individual/ojYJ6BNZ4hsxRt-EPp6fkp6jnMw"},"name":"Mrs Linda Ruth Dando","name_elements":{"forename":"Linda","middle_name":"Ruth","surname":"Dando","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09868905","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"226f16b7bbe900e19fdb0993a3ea18738eaf08b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09868905/persons-with-significant-control/individual/gfBWbcG8vaZejN7iuME8l2a0NmQ"},"name":"Mr Francisco Soares","name_elements":{"forename":"Francisco","surname":"Soares","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07860194","data":{"address":{"address_line_1":"Ash Vale","country":"England","locality":"Aldershot","postal_code":"GU12 5SP","premises":"48 Wellesley Close","region":"Hampshire"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"0577457a6e535f8f1aaaf0aeea0ff0c409663f98","kind":"individual-person-with-significant-control","links":{"self":"/company/07860194/persons-with-significant-control/individual/zUEfzfzIgDTDpBJ4j6DzLGpT8dg"},"name":"Mr Peter Nigel Ockenden","name_elements":{"forename":"Peter","middle_name":"Nigel","surname":"Ockenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09541825","data":{"address":{"address_line_1":"Speedy Place","country":"England","locality":"London","postal_code":"WC1H 8BU","premises":"1-6"},"etag":"896221bf0ff830dd147fe4cba7da576f973298fa","identification":{"legal_authority":"Uk Companies Acts","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09541825/persons-with-significant-control/corporate-entity/6rtKnUvmHE-__Oy_duxp11VFTSI"},"name":"Future Mobile Technology Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09884255","data":{"address":{"address_line_1":"Unit 104","address_line_2":"99 -103 Lomond Grove","country":"England","locality":"London","postal_code":"SE5 7HN","premises":"First Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"149f083fe024ab14a0e77c79ed57190d3943cf34","kind":"individual-person-with-significant-control","links":{"self":"/company/09884255/persons-with-significant-control/individual/xYbVBcVMV81t0D28IHXx3_Ralxg"},"name":"Mr Ladipo Taylor","name_elements":{"forename":"Ladipo","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02997175","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Grove Lodge","country":"England","locality":"London","postal_code":"N3 3JY","premises":"287"},"etag":"f81b7df407bfa23e7ee91055931080465f7fabb4","identification":{"legal_authority":"Companies House Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02997175/persons-with-significant-control/corporate-entity/G0y7upAkc1YGSRItZbJj9PeOgII"},"name":"Kerrington Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09340665","data":{"address":{"address_line_1":"Littlewood Drive West","address_line_2":"26 Business Park","locality":"Cleckheaton","postal_code":"BD19 4TE","premises":"Cavendish House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c0ae16b5c802406781c86aa70f19ecb80a823fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/09340665/persons-with-significant-control/individual/iGANe5EFPbkiCvZF1F9Uz7PL9fE"},"name":"Mrs Lisa Karen Bates","name_elements":{"forename":"Lisa","middle_name":"Karen","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07592554","data":{"address":{"address_line_1":"291 Kirkdale","locality":"London","postal_code":"SE26 4QD","premises":"Office 103"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1964},"etag":"1ce55989a29f7f9f1e54e45efce5a16acf3eda54","kind":"individual-person-with-significant-control","links":{"self":"/company/07592554/persons-with-significant-control/individual/U5_tFRdFxJT8prYcU1VCQYBQRbc"},"name":"Mr Oleg Loguinov","name_elements":{"forename":"Oleg","surname":"Loguinov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03283064","data":{"address":{"address_line_1":"90 Lincoln Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2SP","premises":"Ruthlyn House","region":"Cambridgeshire"},"ceased_on":"2019-01-10","etag":"04c082ad0e5352494fc1e2b791b74ca631c83c8e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"07435699"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03283064/persons-with-significant-control/corporate-entity/L06p-U46ybonXQ1vLScp0lakOIY"},"name":"Equus Financial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512145","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"9ff8340721314e9eab040873708cdb6971da0181","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512145/persons-with-significant-control/individual/v8dQwzW5bqIagLfE1A0vlaCsHTk"},"name":"Mr Antony Hobson","name_elements":{"forename":"Antony","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08801054","data":{"address":{"address_line_1":"Park Corner","address_line_2":"Freshford","country":"England","locality":"Bath","postal_code":"BA2 7UQ","premises":"Mundy's Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"c1cee27b82093772312a2558bcc5fc25dd0e0826","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08801054/persons-with-significant-control/individual/CKxQrMzd1VXK7wKFREGsXIouIJI"},"name":"Miss Gemma Victoria Hardy","name_elements":{"forename":"Gemma","middle_name":"Victoria","surname":"Hardy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"02025585","data":{"address":{"address_line_1":"Marlborough Yard","address_line_2":"Upper Holloway","country":"United Kingdom","locality":"London","postal_code":"N19 4ND","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"6647913473085c5258f4f6bfae828aa7ab03e0e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02025585/persons-with-significant-control/individual/8P6q5MR6pkk2ZMkbmybN9gP7NBg"},"name":"Ms Rikki Finegold","name_elements":{"forename":"Rikki","surname":"Finegold","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513184","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2016-12-24","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"cbb22b4a0afbe4b5982a6efc5e26f22adf1870f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10513184/persons-with-significant-control/individual/hxiL24swY62rvjlxempeJB_AytU"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"08788484","data":{"address":{"address_line_1":"Church Hill Road","address_line_2":"East Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8SY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"37f2c834d8ed47cc072b713fe6982e6b22e94d9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08788484/persons-with-significant-control/individual/Maf5rV4wW0T7arpq3QsFRr0W9Ak"},"name":"Mr Izhar Schulman","name_elements":{"forename":"Izhar","surname":"Schulman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03131864","data":{"address":{"address_line_1":"Binns Lane","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 3BL","premises":"16","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"9674feb1d8945e5e4a9df50d000f25f5ebd513d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03131864/persons-with-significant-control/individual/m-GJLpfqJu-QC9tGhAZooVxdsvc"},"name":"Mr William Donald Kempf","name_elements":{"forename":"William","middle_name":"Donald","surname":"Kempf","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC551935","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-12","country_of_residence":"India","date_of_birth":{"month":3,"year":1992},"etag":"8b702cab9c00867b9a81eb2375f648941e78163f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551935/persons-with-significant-control/individual/KXOGtfNF8_4-1T5HLaEc4Dqc2Y0"},"name":"Mythili Radhakrishnan","name_elements":{"forename":"Mythili","surname":"Radhakrishnan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"08788484","data":{"address":{"address_line_1":"Church Hill Road","address_line_2":"East Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8SY","premises":"37"},"country_of_residence":"Israel","date_of_birth":{"month":11,"year":1980},"etag":"6c9281c51ebcca6f32ed7bea218d6c2853e02414","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08788484/persons-with-significant-control/individual/Xam6Am7V2vbK7l9uIL1-lEqfjwo"},"name":"Mr Matan Ofek","name_elements":{"forename":"Matan","surname":"Ofek","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03131864","data":{"address":{"address_line_1":"Binns Lane","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 3BL","premises":"16","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"3b3860b68b88de3c758e7f57f64faf262acd0bb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03131864/persons-with-significant-control/individual/fHC3aWZt5eVCawblk6myVRy-g1M"},"name":"Mrs Elizabeth Jane Kempf","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Kempf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC341585","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"afa7481cde87c7d1376948b4e644554a67455ca1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC341585/persons-with-significant-control/individual/MCnIwfq1QMdT6U8J2WPcXA5nHKA"},"name":"Mr Stephen Panter","name_elements":{"forename":"Stephen","surname":"Panter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09541944","data":{"address":{"address_line_1":"Ferndale","address_line_2":"St. John's Hill","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3PQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"ab6a808789e286605f402a89edc40595727f2a20","kind":"individual-person-with-significant-control","links":{"self":"/company/09541944/persons-with-significant-control/individual/xhOmXP6XsTnNheeAk_1h1PGBpbk"},"name":"Mr Alexander Malinovski","name_elements":{"forename":"Alexander","surname":"Malinovski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"10513334","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"5f6fde34cca1c2a132f67c280619cc6450349b85","kind":"individual-person-with-significant-control","links":{"self":"/company/10513334/persons-with-significant-control/individual/21UiaR7OoYDg7wjQ3m3cjtg4NIw"},"name":"Mr Paul Morgan","name_elements":{"forename":"Paul","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"08804924","data":{"address":{"address_line_1":"Gratton Road","country":"England","locality":"London","postal_code":"W14 0JX","premises":"Garden Flat 32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"7008c4d2baa42692151873ea4adf2393460d58fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-06-30T00:00:00Z","preferred_name":"SALMA BANO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08804924/persons-with-significant-control/individual/iZQ7Ili9LRqmMDIyp0tsODPOKmY"},"name":"Salma Bano","name_elements":{"forename":"Salma","surname":"Bano"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07447234","data":{"address":{"address_line_1":"Circus Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6SU","premises":"43-45"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1951},"etag":"e77279dc5e0c1f4e11dcf94186e924260aa5e629","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07447234/persons-with-significant-control/individual/FCPU8FilcwZF4fFH3Bgq3oWrxIU"},"name":"Hans-Joachim Eberhard Sasse","name_elements":{"forename":"Hans-Joachim","middle_name":"Eberhard","surname":"Sasse"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC389324","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4DF","premises":"16"},"etag":"07e5864bf15fcc9dd3dc9d5785d8a2095ea59848","identification":{"country_registered":"Scotland","legal_authority":"Companies Acts","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc433951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC389324/persons-with-significant-control/corporate-entity/2rGTHnfO6zHElKY2-AA1jjK7EC8"},"name":"Hgt Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02985224","data":{"address":{"country":"United Kingdom","locality":"Hove,","postal_code":"BN3 2DJ","premises":"176 Church Road,","region":"East Sussex,"},"etag":"90d0c2946622720881faef53aa028d62b48e7576","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"03834999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02985224/persons-with-significant-control/corporate-entity/qZNe0YYgPHnlJyb2KbNRQH1xFBs"},"name":"Omega Estates Southern Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07086175","data":{"address":{"address_line_1":"125","address_line_2":"Deansgate","country":"England","locality":"Manchester","postal_code":"M3 2BY","premises":"Milk Design Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"868d3ff331f27ab7683992d07c3d19ddc9549c0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"LANDI ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Mr Neal Hugh Edsall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07086175/persons-with-significant-control/individual/RcYQeCL4LA2P7MM9h38X1_dqieI"},"name":"Mr Neal Hugh Edsall","name_elements":{"forename":"Neal","middle_name":"Hugh","surname":"Edsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"04982414","data":{"address":{"address_line_1":"Top Thorn, Whinfell","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 9EG","premises":"Hawthorn Barn","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1856eaae469499fde6f55ae4988223c70518c389","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04982414/persons-with-significant-control/individual/4Bbfe6sRRWfWT35ccP1JSsY4akA"},"name":"Miss Elizabeth Ann Robinson","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10513244","data":{"address":{"address_line_1":"Ewe Lamb Lane","country":"United Kingdom","locality":"Bramcote","postal_code":"NG9 3JW","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"fafad63c5426b5630eaf0e1c560e1f1d9c386f1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10513244/persons-with-significant-control/individual/_EXBJhjaOLUda9TxD2SVT5SCvaQ"},"name":"Justin Harris","name_elements":{"forename":"Justin","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08299984","data":{"address":{"address_line_1":"Rose Avenue","locality":"Gravesend","postal_code":"DA12 2LN","premises":"41","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"be70bdf68a02aadbf0bce171e7b6d9bd9ecce4e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08299984/persons-with-significant-control/individual/Z9Iv4wLSqrKPAg_MOC7q__69Ed8"},"name":"Tolulope Ahmadu","name_elements":{"forename":"Tolulope","surname":"Ahmadu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"04982414","data":{"address":{"address_line_1":"Top Thorn, Whinfell","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 9EG","premises":"Hawthorn Barn","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"354f2666d8c1fe6fe3821e86c59bf1b1437c8286","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04982414/persons-with-significant-control/individual/TAMdr1tS_NXkjVpCGH49hVZhIhw"},"name":"William Alan Dawes","name_elements":{"forename":"William","middle_name":"Alan","surname":"Dawes"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC551945","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-19","country_of_residence":"India","date_of_birth":{"month":6,"year":1981},"etag":"66c7f86c420947382e50d3afebf5a18eed5b97d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551945/persons-with-significant-control/individual/_pU0kR9Rgse8fKhTE-f8TCBUFlE"},"name":"Prabhudoss Srirengan","name_elements":{"forename":"Prabhudoss","surname":"Srirengan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"08260505","data":{"address":{"address_line_1":"Wycke Hill Business Park, Wycke Hill","country":"England","locality":"Maldon","postal_code":"CM9 6UZ","premises":"Wycke Hill Business Park"},"ceased_on":"2016-04-06","etag":"7074e99bd02f3ceca639c6c5114b226ff7db973e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03788194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08260505/persons-with-significant-control/corporate-entity/piQf021pDzaB4KlaebIAwZNzEc0"},"name":"Jd Classics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07447234","data":{"address":{"address_line_1":"Circus Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6SU","premises":"43-45"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1962},"etag":"4d475a7d90f2ac7aed77d89ee2c219c5b6f22d9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07447234/persons-with-significant-control/individual/THvqbJV8cUBdrM65h4o0iiaOFAI"},"name":"Dr Christine Sasse","name_elements":{"forename":"Christine","surname":"Sasse","title":"Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07095765","data":{"address":{"address_line_1":"Danesway","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0FS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"d48b8defe0bebf1d85483d6f060b076d4f93b280","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07095765/persons-with-significant-control/individual/8i0dqEz9U0GS5xHYC_Or79gqGc0"},"name":"Mr David Halpern","name_elements":{"forename":"David","surname":"Halpern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10513335","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1985},"etag":"5e523b200a5f1665b045c7e373cec3eed2c6ddab","kind":"individual-person-with-significant-control","links":{"self":"/company/10513335/persons-with-significant-control/individual/P1haYnsmzfZUAjSQTTkAfIdWLkI"},"name":"Mr Marcel Slezak","name_elements":{"forename":"Marcel","surname":"Slezak","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"07086175","data":{"address":{"address_line_1":"125","address_line_2":"Deansgate","country":"England","locality":"Manchester","postal_code":"M3 2BY","premises":"Milk Design Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"52ec9f1126200d740908d9c7b312c7210679d834","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07086175/persons-with-significant-control/individual/eA-WUWk6QmzYSiJ5ZeAIaClbSkk"},"name":"Mrs Zoe Telfer","name_elements":{"forename":"Zoe","surname":"Telfer","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"07617274","data":{"address":{"address_line_1":"High Street","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2DE","premises":"98"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"4a1e0bd6edcca5a52799d564ee5aa4a347f81562","kind":"individual-person-with-significant-control","links":{"self":"/company/07617274/persons-with-significant-control/individual/Vi7byaJdtL3sNCT1_QwfZaezUQ8"},"name":"Mrs Shaheen Rahman","name_elements":{"forename":"Shaheen","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09887465","data":{"address":{"address_line_1":"High Road","locality":"London","postal_code":"N12 0BP","premises":"727-729","region":"London"},"ceased_on":"2018-07-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"a0d4cbfbf3219b8b86f8bfefce92038ca26b47b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09887465/persons-with-significant-control/individual/kc8DVAgn52i9ko5qIAStDITJFNw"},"name":"Mr Sean Richard Anthony Williams","name_elements":{"forename":"Sean","middle_name":"Richard Anthony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05318415","data":{"address":{"address_line_1":"Buildings 1-7","address_line_2":"Thomas Street","locality":"Hull","postal_code":"HU9 1EH","region":"East Yorkshire"},"ceased_on":"2023-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"30c5bfe66311646e872233458de474432460433e","kind":"individual-person-with-significant-control","links":{"self":"/company/05318415/persons-with-significant-control/individual/snUil5zP2rIMUQsMB_4gWnic9D4"},"name":"Mr Stephen Geoffrey Forster","name_elements":{"forename":"Stephen","middle_name":"Geoffrey","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07864625","data":{"address":{"address_line_1":"Great St. Helen's","country":"United Kingdom","locality":"London","postal_code":"EC3A 6AP","premises":"35","region":"England"},"etag":"d096b6476dc83f78f852f3da6ed7e6270fad0c68","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"7864460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07864625/persons-with-significant-control/corporate-entity/JwxNk-BeCAvSYSL9KT_0LnIiva0"},"name":"Leofric Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07443065","data":{"address":{"address_line_1":"Station Road","locality":"Sudbury","postal_code":"CO10 2SP","premises":"61","region":"Suffolk"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"3ac8c4095011c121136e288cca7226497b75d913","kind":"individual-person-with-significant-control","links":{"self":"/company/07443065/persons-with-significant-control/individual/UrQkX21OWn1Da7iUmyFdlmjnA6M"},"name":"Ms Emma Catrin Turner","name_elements":{"forename":"Emma","middle_name":"Catrin","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07095765","data":{"address":{"address_line_1":"Danesway","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0FS","premises":"14"},"ceased_on":"2018-01-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"f84abfdc26cce6bb129f89910b94f60b03a7fb5a","kind":"individual-person-with-significant-control","links":{"self":"/company/07095765/persons-with-significant-control/individual/hskAj1fX0yT2sMwL3Z5HZJYLNQM"},"name":"Mrs Emma Yael Michelle Halpern","name_elements":{"forename":"Emma","middle_name":"Yael Michelle","surname":"Halpern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04570825","data":{"address":{"address_line_1":"Ticklestone Lane","address_line_2":"Kingsmill Lane","locality":"Painswick","postal_code":"GL6 6SA","premises":"Millpool House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"93da5d3a29c019f70595bfc5bdff7553f7881ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/04570825/persons-with-significant-control/individual/vVLXTXN8_zDBJf8hNWuzr82ACd0"},"name":"Mr Andrew John Duffield","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Duffield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07443065","data":{"address":{"address_line_1":"Station Road","locality":"Sudbury","postal_code":"CO10 2SP","premises":"61","region":"Suffolk"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"9db3c7b609511ece44780fa33e267cb2642d117c","kind":"individual-person-with-significant-control","links":{"self":"/company/07443065/persons-with-significant-control/individual/5vDUDz6GTDQFuIuMzMfxbbURW_M"},"name":"Mr Richard Humphrey Gosling","name_elements":{"forename":"Richard","middle_name":"Humphrey","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09887465","data":{"address":{"address_line_1":"High Road","locality":"London","postal_code":"N12 0BP","premises":"727-729","region":"London"},"ceased_on":"2018-07-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"fc84018c27ee46c18eb8bb4425d0e94524a1ba9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09887465/persons-with-significant-control/individual/NX1rLTKEVBybJvqZoG6gCQpqbQA"},"name":"Mr Michael Andrew Bearne","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Bearne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03131624","data":{"address":{"address_line_1":"Lee Highway","country":"United States","locality":"Fairfax, Va 22031","premises":"9300"},"ceased_on":"2022-05-24","etag":"bc9b2d6587eda55223abf34e4072adad2c6e71b7","identification":{"legal_authority":"Delaware, U.S.A.","legal_form":"Incorporated"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03131624/persons-with-significant-control/corporate-entity/6V6MQHZVCb6_oC4-Pb_YoeV4SOU"},"name":"Simat, Helliesen \u0026 Eichner Inc.,","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01736764","data":{"address":{"address_line_1":"Whitham Road","country":"England","locality":"Sheffield","postal_code":"S10 2SP","premises":"209-211"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"43ce80b3f1e7f1c427de6145e64e8759df268f10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01736764/persons-with-significant-control/individual/72XGSxmBMwFXf7KDmEUtyFJxraA"},"name":"Miss Nimah Merali","name_elements":{"forename":"Nimah","surname":"Merali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09895315","data":{"address":{"address_line_1":"Adelaide Avenue","country":"United Kingdom","locality":"London","postal_code":"SE4 1JN","premises":"178"},"ceased_on":"2017-03-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"9dbaff38a01953031f2a2efb41f9a7f25be5cee1","kind":"individual-person-with-significant-control","links":{"self":"/company/09895315/persons-with-significant-control/individual/Pash1UcPbE8VkUvKdi7wOLRRTqE"},"name":"Mrs Damjana Mawbey","name_elements":{"forename":"Damjana","surname":"Mawbey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10514225","data":{"address":{"address_line_1":"Avon Way","country":"England","locality":"Colchester","postal_code":"CO4 3HN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"2a06210fdc088183577ab3372325e6a09917efc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10514225/persons-with-significant-control/individual/gqlxoENjRKLMdlnmA8W9jUcTZvg"},"name":"Mr Nathan O'Shea","name_elements":{"forename":"Nathan","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"01224494","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3QQ","premises":"73 Cornhill"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"a6d1b631b5e76f0d2dbc88b3afd2faf5d306ef67","kind":"individual-person-with-significant-control","links":{"self":"/company/01224494/persons-with-significant-control/individual/uzp38YpRZqxaqjp07_Edd0vCY94"},"name":"Mr Ian Bartley Murray","name_elements":{"forename":"Ian","middle_name":"Bartley","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"10515174","data":{"address":{"address_line_1":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5AN","premises":"100 Liverpool Road","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"e3c37fc47e6302edfa1022310869b7c04a3f7b32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515174/persons-with-significant-control/individual/cNHvPmKwtgPQAaMCXTS-xdU-VOQ"},"name":"Mr Nick Culkin","name_elements":{"forename":"Nick","surname":"Culkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-12-07"}}
{"company_number":"02567114","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3NE","premises":"67 St John"},"ceased_on":"2019-08-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"2c94d5ebd86341760716f201b258067f1adb74f6","kind":"individual-person-with-significant-control","links":{"self":"/company/02567114/persons-with-significant-control/individual/YeTr_kfesVn7lxnoBC_6-UsJhKc"},"name":"Miss April Catharina Harris","name_elements":{"forename":"April","middle_name":"Catharina","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-03"}}
{"company_number":"09895315","data":{"address":{"address_line_1":"Adelaide Avenue","country":"United Kingdom","locality":"London","postal_code":"SE4 1JN","premises":"178"},"ceased_on":"2017-03-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"72f93df8e676b79aaf94387efb33299ffaaec511","kind":"individual-person-with-significant-control","links":{"self":"/company/09895315/persons-with-significant-control/individual/XtbfFN9HkJuZSzGTOq17u7gjvEQ"},"name":"Mr Michael James Mawbey","name_elements":{"forename":"Michael","middle_name":"James","surname":"Mawbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04974634","data":{"address":{"address_line_1":"Grimston Avenue","country":"England","locality":"Folkestone","postal_code":"CT20 2QE","premises":"5b"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"99b23ad4d5a4ec46560a54725e6738b332c8212e","kind":"individual-person-with-significant-control","links":{"self":"/company/04974634/persons-with-significant-control/individual/y7HOwhvXsX9SrN0AdEW82fwNKPc"},"name":"Mr Nick Salmon","name_elements":{"forename":"Nick","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04948885","data":{"address":{"address_line_1":"Kings Avenue","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"4ec244a0de4315385138662f853bd0f56993fa73","kind":"individual-person-with-significant-control","links":{"self":"/company/04948885/persons-with-significant-control/individual/MSkk1cgl9u_Qi6c9fX-4uJAjfzo"},"name":"Mr Michael James Woolgar","name_elements":{"forename":"Michael","middle_name":"James","surname":"Woolgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05286115","data":{"address":{"address_line_1":"Vyner Road","country":"United Kingdom","locality":"London","postal_code":"W3 7LY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"be8011a4b9e11d85532840ca19b75c5788f3976c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05286115/persons-with-significant-control/individual/NOTG8uBuFUgePeiHJabXpPTqXcE"},"name":"Mr Paul Povinelli","name_elements":{"forename":"Paul","surname":"Povinelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"09819725","data":{"address":{"address_line_1":"Stickleton Close","country":"England","locality":"Greenford","postal_code":"UB6 9RQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"bde90dc382521c265b4fdb04c30a1a7696025946","kind":"individual-person-with-significant-control","links":{"self":"/company/09819725/persons-with-significant-control/individual/hx4RGYvltcJCYg3p5OIGudlmxeI"},"name":"Mr Mohammad Akbar Adelzade","name_elements":{"forename":"Mohammad","middle_name":"Akbar","surname":"Adelzade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09895315","data":{"address":{"address_line_1":"Adelaide Avenue","country":"United Kingdom","locality":"London","postal_code":"SE4 1JN","premises":"178"},"ceased_on":"2017-03-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"74c9f28089cfa8ab4bda2778d28f9f5d7a3342c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09895315/persons-with-significant-control/individual/9a_Vxa4tMjeHWB7458DpUWc5A7A"},"name":"Mr Jonathan Neil Kennedy","name_elements":{"forename":"Jonathan","middle_name":"Neil","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04974634","data":{"address":{"address_line_1":"Grimston Avenue","country":"England","locality":"Folkestone","postal_code":"CT20 2QE","premises":"5b"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"a3a50092ad9781a25e33b6b55bd20deae224a7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/04974634/persons-with-significant-control/individual/SrRbNWq7MiXoPQ4lMTQMD-48mfU"},"name":"Mrs Angela Salmon","name_elements":{"forename":"Angela","surname":"Salmon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04948885","data":{"address":{"address_line_1":"Kings Avenue","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"f7acf8ab87fd9d300a56278d68c16ae8ee1c46a0","kind":"individual-person-with-significant-control","links":{"self":"/company/04948885/persons-with-significant-control/individual/UI53dl9M1r7qVoeEflGXemV6Yts"},"name":"Mr Grant David Woolgar","name_elements":{"forename":"Grant","middle_name":"David","surname":"Woolgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05286115","data":{"address":{"address_line_1":"East Acton Lane","country":"England","locality":"London","postal_code":"W3 7EQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"87aa60df8356a2627c30d1285872c008505450ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05286115/persons-with-significant-control/individual/FVU9xNGqRdep36Tl0gD-4i8mYJU"},"name":"Mr Roberto Ragazzo","name_elements":{"forename":"Roberto","surname":"Ragazzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"08305525","data":{"address":{"address_line_1":"Ancastle Green","locality":"Henley-On-Thames","postal_code":"RG9 1TR","premises":"18","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"e1f37537cb850841351c1a545b56348187d39810","kind":"individual-person-with-significant-control","links":{"self":"/company/08305525/persons-with-significant-control/individual/hfMVcI6Lv-NCx8wFtxaWXGz8XKI"},"name":"Mr John Owen Woolhouse","name_elements":{"forename":"John","middle_name":"Owen","surname":"Woolhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"09895315","data":{"address":{"address_line_1":"Adelaide Avenue","country":"United Kingdom","locality":"London","postal_code":"SE4 1JN","premises":"178"},"ceased_on":"2017-03-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"7468ce142599aa99b34f8b50b32da1a3b5a4baff","kind":"individual-person-with-significant-control","links":{"self":"/company/09895315/persons-with-significant-control/individual/ctuKJ7B8YcrEFKFVIngIvAsOSrU"},"name":"Mrs Sarah Joanne Kennedy","name_elements":{"forename":"Sarah","middle_name":"Joanne","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09872655","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"77bd657ce6a6fb72f65fc3d0addd7a476b7ddd5b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09872655/persons-with-significant-control/individual/skgQOUUZ7Rqa37W1KlEydANiWvw"},"name":"Mr Stephen Mcarthur","name_elements":{"forename":"Stephen","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02562005","data":{"address":{"address_line_1":"Unex House","address_line_2":"Church Lane Stetchworth","locality":"Newmarket","postal_code":"CB8 9TN","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1942},"etag":"c4accf509674e1b9ae079665ef19cb8745bb20ef","kind":"individual-person-with-significant-control","links":{"self":"/company/02562005/persons-with-significant-control/individual/_mCGXyfJv8uhX6fqKvIAZ2MuY8w"},"name":"Mr Anthony James Alexander Helme","name_elements":{"forename":"Anthony","middle_name":"James Alexander","surname":"Helme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07871955","data":{"address":{"country":"United Kingdom","locality":"Spaldwick","postal_code":"PE28 0UN","premises":"25 Ivy Way","region":"Huntingdon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"85967316e3bfd0cdbf478530ec38efc742b31019","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07871955/persons-with-significant-control/individual/sbR-Gy3FBvXvg_vyJe6geIpUySU"},"name":"Mrs Angela Croucher","name_elements":{"forename":"Angela","surname":"Croucher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09893524","data":{"address":{"address_line_1":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6RP","premises":"6 The Lindens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"3fd641b95499a94e12a02fbad34f118715020371","kind":"individual-person-with-significant-control","links":{"self":"/company/09893524/persons-with-significant-control/individual/MM7azqskj9zIkBoBhspZeStqMhM"},"name":"Mr Thomas Gander Champion","name_elements":{"forename":"Thomas","middle_name":"Gander","surname":"Champion","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"09335495","data":{"address":{"address_line_1":"207","address_line_2":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Slovakia","date_of_birth":{"month":2,"year":1983},"etag":"0e3e3ecad80b48e01bafc8e3b3f74a3ee50c3638","kind":"individual-person-with-significant-control","links":{"self":"/company/09335495/persons-with-significant-control/individual/a1mfTdgl4pR-cfGZI84bAKV7z4s"},"name":"Michal Panko","name_elements":{"forename":"Michal","surname":"Panko"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05292934","data":{"address":{"address_line_1":"George Street","care_of":"SIMPSON WREFORD AND PARTNERS","locality":"Croydon","postal_code":"CR0 0YN","premises":"Suffolk House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"f37a88b2144c1cef438259a57b3a4a40531dfd69","kind":"individual-person-with-significant-control","links":{"self":"/company/05292934/persons-with-significant-control/individual/wWxc4NRuw-yFmbntDNRel8OoeRw"},"name":"Mr Justin Lee","name_elements":{"forename":"Justin","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02996265","data":{"address":{"address_line_1":"Manners Road","locality":"Ilkeston","postal_code":"DE7 8AT","premises":"The Manor Club","region":"Derbyshire"},"ceased_on":"2021-12-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"a8d9904f1e818e5d51b64a529a7d22d429d48caf","kind":"individual-person-with-significant-control","links":{"self":"/company/02996265/persons-with-significant-control/individual/RauvAikGsm_WdGM_YkSbo6O2WE8"},"name":"Mr Richard Hayden","name_elements":{"forename":"Richard","surname":"Hayden","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03656954","data":{"address":{"address_line_1":"Warburton Close","country":"England","locality":"Harrow","postal_code":"HA3 6SU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"724556a0c0779991c434e6e6e92c8849dc21300b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"ABBOTS ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Anne Gaughan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03656954/persons-with-significant-control/individual/-MvEii-qz96oeaO9z6G7Rpt2HMs"},"name":"Mrs Anne Gaughan Barrett","name_elements":{"forename":"Anne","middle_name":"Gaughan","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02770045","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7NG","premises":"85"},"etag":"09f0dc59dd35bc5229738e36a57f8d40618273b3","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Englans And Wales","registration_number":"07584740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02770045/persons-with-significant-control/corporate-entity/mcv4eFvIIBPCwNnUd8e7xLbTmrk"},"name":"City \u0026 Financial Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC316294","data":{"address":{"address_line_1":"Kingsley Walk","locality":"Ely","postal_code":"CB6 3BZ","premises":"33","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"a64c1b5a0c99f0b0bd40c27b9b6a649351fbb7b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC316294/persons-with-significant-control/individual/Zem-4WTg_xF_OMz_4E9VDC_w6bY"},"name":"Mrs Jacqueline Anne Murphy","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10514224","data":{"address":{"address_line_1":"Drake Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"Park House 200","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"648260df1a2bad6a2e8bfbfd5ded8b0fee1bc5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10514224/persons-with-significant-control/individual/Ii5h6XDyF445yAptOWgGkMV_Ye0"},"name":"Miss Joanna Michelle Dodd","name_elements":{"forename":"Joanna","middle_name":"Michelle","surname":"Dodd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"08293835","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"42b31213f8aa593b67d97ea2cd828475a5c42c94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08293835/persons-with-significant-control/individual/SVjCW6Zmjd2OmvumGfYYI4e6n5Y"},"name":"Mrs Louise Waterson","name_elements":{"forename":"Louise","surname":"Waterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08240775","data":{"address":{"address_line_1":"St. Lukes Road","country":"United Kingdom","locality":"London","postal_code":"W11 1DJ","premises":"36d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"864acd53d721c2672b07a0c3eee73ac663166271","kind":"individual-person-with-significant-control","links":{"self":"/company/08240775/persons-with-significant-control/individual/wIyxDiQ3Zra-ehHVlBlz3ooESBQ"},"name":"Mr Matthew Richard Brenton","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Brenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-04"}}
{"company_number":"09349245","data":{"address":{"address_line_1":"Putney Park Lane","locality":"London","postal_code":"SW15 5HN","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ebadf60c6ea58b3288f83d6e531fdcc6155216ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09349245/persons-with-significant-control/individual/Z24GPMBBBF1s3M7L2X3O0Z__0Xo"},"name":"Dr Roberto Randolfi","name_elements":{"forename":"Roberto","surname":"Randolfi","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"04095675","data":{"address":{"address_line_1":"52 Highfields Road","address_line_2":"Chasetown","locality":"Burntwood","postal_code":"WS7 4QU","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"5641f226a20b3118bc602dd745054a7f4520d3b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04095675/persons-with-significant-control/individual/fuhJJ5boQfvB0XOz78ITO9QS7ug"},"name":"Mr Christopher Bate","name_elements":{"forename":"Christopher","surname":"Bate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"09872655","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"63670ef0d1a72ab89070ac314c138a46a5e8f347","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09872655/persons-with-significant-control/individual/J5KDmS6d86f7rxBXUt0MbjPxRRE"},"name":"Mr Darren Stephen Mcarthur","name_elements":{"forename":"Darren","middle_name":"Stephen","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI057605","data":{"address":{"address_line_1":"42 Derrylettiff Road","address_line_2":"Portadown","postal_code":"BT62 1GU"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1959},"etag":"b2c63d2fcd25e21573d3f19866e95861de0df6dc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI057605/persons-with-significant-control/individual/XMr1KYvvFiOye9N6x4L_vwCrbjw"},"name":"Mr Stefan Mcneill","name_elements":{"forename":"Stefan","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"10515175","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"04d33821ece5d7e061d5f965e2d911d98ed71125","kind":"individual-person-with-significant-control","links":{"self":"/company/10515175/persons-with-significant-control/individual/o43GfZwtiY70w35JhHUiroNx6xo"},"name":"Jennifer Louise Whiteside","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Whiteside"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"09323025","data":{"address":{"address_line_1":"Wybunbury","locality":"Nantwich","postal_code":"CW5 7EY","premises":"77 Dig Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"0009c4346218be217caf8260bcfa4ac69ae0403c","kind":"individual-person-with-significant-control","links":{"self":"/company/09323025/persons-with-significant-control/individual/FOZWYfkMC1r1uy_igN6-3kvYnJY"},"name":"Mr Matthew Craig Jones","name_elements":{"forename":"Matthew","middle_name":"Craig","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09887165","data":{"address":{"address_line_1":"First Floor","address_line_2":"High Street","country":"England","locality":"Warminster","postal_code":"BA12 9AF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"30e46a0aa79de0da449cee33f01302862e156fe2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09887165/persons-with-significant-control/individual/oP3IVc4373yYYXrGlNbCne90PdA"},"name":"Ms Diana Hilary Miller","name_elements":{"forename":"Diana","middle_name":"Hilary","surname":"Miller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09872655","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"249a0e5c43d04904cf4c4a6e7c62d2df3dc83217","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09872655/persons-with-significant-control/individual/dCw2er3d1YFRwDBXEhSphinpB0M"},"name":"Mr James Henry Baker","name_elements":{"forename":"James","middle_name":"Henry","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"02021425","data":{"address":{"address_line_1":"Charnock Road","country":"England","locality":"Liverpool","postal_code":"L9 6AW","premises":"Bechers House"},"etag":"6b84c6c07438ccc274ee2ecccbca51593ce63f3c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"2068130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02021425/persons-with-significant-control/corporate-entity/j-aPn-P3xb9CpzUMA4hGe3bsCBk"},"name":"Mediline Group Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10496995","data":{"address":{"address_line_1":"Shaftesbury Close","country":"United Kingdom","locality":"West Moors","postal_code":"BH22 0DZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"fae32db8ef9793c2669a02f51d26fa21b2022187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10496995/persons-with-significant-control/individual/PKW58z06l9xl8ZWHqOB467Uxa1U"},"name":"Mr Oliver George Henry Hansford","name_elements":{"forename":"Oliver","middle_name":"George Henry","surname":"Hansford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"02770045","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"East Horsley","postal_code":"KT24 5BT","premises":"Hycotts","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"ded10b5f7e33c9982431e29411dbafef31280a53","kind":"individual-person-with-significant-control","links":{"self":"/company/02770045/persons-with-significant-control/individual/htRoyYnrhvyORg9yw1el0YaYpps"},"name":"Mr Maurice Edward Charles Button","name_elements":{"forename":"Maurice","middle_name":"Edward Charles","surname":"Button","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09890574","data":{"address":{"address_line_1":"Elsinore Road","country":"England","locality":"London","postal_code":"SE23 2SH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"7e40f3b785a5597079245fa1fd6b32b528350cec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09890574/persons-with-significant-control/individual/C9BF5LwFY1bWAEFI-2lwRss_sFI"},"name":"Mr Dominic Duncan Bilham","name_elements":{"forename":"Dominic","middle_name":"Duncan","surname":"Bilham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09887165","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Warminster","postal_code":"BA12 8JW","premises":"68"},"ceased_on":"2018-05-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"7f7497a488e075d2ead9d564689ec64706c46d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/09887165/persons-with-significant-control/individual/B3rGQbc__652YI6tDgX88Mi4gY0"},"name":"Mr Michael Donald James Carr","name_elements":{"forename":"Michael","middle_name":"Donald James","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09894095","data":{"address":{"address_line_1":"Carterhatch Lane","country":"England","locality":"Enfield","postal_code":"EN1 4LB","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"11bbe167f86d7e674e5574dfbd89e0382d73a724","kind":"individual-person-with-significant-control","links":{"self":"/company/09894095/persons-with-significant-control/individual/rNJaPXY8noXIE9fC_aSuVyffJI0"},"name":"Mr Bodgan Partenie","name_elements":{"forename":"Bodgan","surname":"Partenie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04974974","data":{"address":{"address_line_1":"Jordan Street","address_line_2":"Knott Mill","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PY","premises":"2"},"ceased_on":"2019-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"c74a18bf84b9ffc665c07ce07a7034258ae6d180","kind":"individual-person-with-significant-control","links":{"self":"/company/04974974/persons-with-significant-control/individual/Fy2ZKgofByIngB2Vv73Hl5um9ik"},"name":"Mr Giles Storey","name_elements":{"forename":"Giles","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08321884","data":{"address":{"address_line_1":"Suite 222 Cuffley Point","address_line_2":"Cuffley Place, Sopers Road","country":"England","locality":"Cuffley","postal_code":"EN6 4RY","premises":"C/O Lee Christian \u0026 Co Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"fc5da2a59f367df4e1e9783b8a8b174686128d07","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08321884/persons-with-significant-control/individual/m1e-sWIVs3j9Sp5UDlLRSiKzXIc"},"name":"Mrs Pauline Housden","name_elements":{"forename":"Pauline","surname":"Housden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02770045","data":{"address":{"country":"United Kingdom","locality":"Hove","postal_code":"BN3 7RD","premises":"18 Chartfield","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"24a70336957fcf9e8016e98b0d6856b39f58e65f","kind":"individual-person-with-significant-control","links":{"self":"/company/02770045/persons-with-significant-control/individual/TO9Z5mEDklYT5LKpYzMmriWB7mQ"},"name":"Mr Thomas Philip Walker","name_elements":{"forename":"Thomas","middle_name":"Philip","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC316294","data":{"address":{"address_line_1":"Kingsley Walk","locality":"Ely","postal_code":"CB6 3BZ","premises":"33","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"82cb25b39e57682951165767dbc6f793e9175b2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC316294/persons-with-significant-control/individual/I-wggk0r6XFnrJOIhr61c2Wbf9U"},"name":"Mr Richard James Murphy","name_elements":{"forename":"Richard","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10514224","data":{"address":{"address_line_1":"Drake Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"Park House 200","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"209b6bcc4a7edcc85df797c26284a6a65cc012c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10514224/persons-with-significant-control/individual/Yl2_ZRA34dKzFxe1zXEl2KBptpE"},"name":"Ms Caroline Dowse","name_elements":{"forename":"Caroline","surname":"Dowse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"08293835","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"62957c992052ccf9ca42102e5d588971d471d2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08293835/persons-with-significant-control/individual/ebqOxh4IHLER6THA-XFtAsTUXpA"},"name":"Mr James Lee Waterson","name_elements":{"forename":"James","middle_name":"Lee","surname":"Waterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08314555","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN2 0JN","premises":"161 Lancaster Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"67e2d8109cc3658e97d2071bf91969362b755c01","kind":"individual-person-with-significant-control","links":{"self":"/company/08314555/persons-with-significant-control/individual/eyT1a1S8Qa5NlF0NaHAcl_P6DsA"},"name":"Miss Paula Nicklinson","name_elements":{"forename":"Paula","surname":"Nicklinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06755024","data":{"address":{"address_line_1":"6 Furze Hill","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3LA","premises":"Beaumont","region":"Surrey"},"ceased_on":"2019-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"5ede612f4c1be0c46e81b7c8d3f163e94a7d4952","kind":"individual-person-with-significant-control","links":{"self":"/company/06755024/persons-with-significant-control/individual/D2uFNnV4Y4GdZOR7uRvLa7KHGbA"},"name":"Dr Darshak Amin","name_elements":{"forename":"Darshak","surname":"Amin","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06755024","data":{"address":{"address_line_1":"6 Furze Hill","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3LA","premises":"Beaumont","region":"Surrey"},"ceased_on":"2019-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"29c05f9da2d6e23d5278ac5f6b8e4e6007fa82b9","kind":"individual-person-with-significant-control","links":{"self":"/company/06755024/persons-with-significant-control/individual/aYR4q7EbpEviFHRzHJPnp0_CGWg"},"name":"Dr Ruple Amin","name_elements":{"forename":"Ruple","surname":"Amin","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06755024","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9 The Avenue","region":"East Sussex"},"etag":"c25de1826592f9715c21259d082b53c22a0ff08c","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07165918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06755024/persons-with-significant-control/corporate-entity/6_H3Pgr5ipi-TZyHvGs7mMXEixc"},"name":"Dentistree Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02265454","data":{"address":{"address_line_1":"Neale Street","country":"England","locality":"Ipswich","postal_code":"IP1 3JB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"f4038fbe0c11db9e9a938d46c34f180c7577fd2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02265454/persons-with-significant-control/individual/q19B4eRvCFg7KmArULZ5OVLHfRA"},"name":"Mr Kevin Paul Cattermole","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Cattermole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI601065","data":{"address":{"address_line_1":"Ballyhannon Park","locality":"Portadown","postal_code":"BT63 5SF","premises":"17","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1977},"etag":"ee1fd58b239e9eaa70ee0e7aa24bef6caae3d9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI601065/persons-with-significant-control/individual/e6VvtKB_aNONJ8Fz-iNKSBdKD80"},"name":"Mr Jeffrey Mckittrick","name_elements":{"forename":"Jeffrey","surname":"Mckittrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI601065","data":{"address":{"address_line_1":"Ballyhannon Park","locality":"Portadown","postal_code":"BT63 5SF","premises":"17","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1976},"etag":"f6231e3b34a28592a41aeb17959046ec3331cd24","kind":"individual-person-with-significant-control","links":{"self":"/company/NI601065/persons-with-significant-control/individual/Y_32hsHadsK3sRNLxhTRQv4h6nA"},"name":"Mr George Mckittrick","name_elements":{"forename":"George","surname":"Mckittrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09892674","data":{"address":{"address_line_1":"Lyme Close","country":"England","locality":"Liverpool","postal_code":"L36 8HR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"50793c63d37f2c548243533606f1eab003a77163","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09892674/persons-with-significant-control/individual/rvdcTAdVrVvYmaPkamo11tT7G4s"},"name":"Mr Andrei Florin Gradinaru","name_elements":{"forename":"Andrei","middle_name":"Florin","surname":"Gradinaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09255454","data":{"address":{"address_line_1":"Romilly Road","locality":"Barry","postal_code":"CF62 6AZ","premises":"14","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1981},"etag":"c8c47e191c057d66de4b54eacf387f4868c6650a","kind":"individual-person-with-significant-control","links":{"self":"/company/09255454/persons-with-significant-control/individual/BnsYSxEcUm0-lEDP20fASm4xzZ4"},"name":"Mrs Leah Victoria Oatway","name_elements":{"forename":"Leah","middle_name":"Victoria","surname":"Oatway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09860984","data":{"address":{"address_line_1":"273-275 High Street","address_line_2":"London Colney","country":"England","locality":"St Albans","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6eebc2689b33dc388ca7e73da30dd60044b863a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09860984/persons-with-significant-control/individual/3f--1T-LlCKuZwLxn6IyZUqy554"},"name":"Mr Paul Christopher William Illidge","name_elements":{"forename":"Paul","middle_name":"Christopher William","surname":"Illidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13927932","data":{"address":{"address_line_1":"Blackwell Drive","country":"England","locality":"Watford","postal_code":"WD19 4HW","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"fddd3047b68d2b33ca842e733aef0b2884f3fe60","kind":"individual-person-with-significant-control","links":{"self":"/company/13927932/persons-with-significant-control/individual/w49hDoQfAXMNADQJtBV8q1baQTo"},"name":"Miss Anum Iftikhar","name_elements":{"forename":"Anum","surname":"Iftikhar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13927933","data":{"address":{"address_line_1":"Harrison Street","country":"England","locality":"Blackburn","postal_code":"BB2 2JE","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"ca82e7dea8ee46144a776f1774048ce7d75fe84a","kind":"individual-person-with-significant-control","links":{"self":"/company/13927933/persons-with-significant-control/individual/SgFpUI7bdJ7X5JsETahRH-1F6CQ"},"name":"Mr Junaid Ali Shafa","name_elements":{"forename":"Junaid","middle_name":"Ali","surname":"Shafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13927982","data":{"address":{"address_line_1":"Heywood Avenue","country":"England","locality":"Maidenhead","postal_code":"SL6 3JA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"1b1e13d131513613e882ffcf50f089a9d850bab8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927982/persons-with-significant-control/individual/x742z5odTWOW353RKEMQosoVUHI"},"name":"Mrs Thais Pereira Caporali","name_elements":{"forename":"Thais","surname":"Pereira Caporali","title":"Mrs"},"nationality":"Brazilian,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13927983","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"London","postal_code":"SE1 2BD","premises":"The Loft Lloyds Wharf"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b2816f4f74964ffe89811e16f99827fd61baa9b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927983/persons-with-significant-control/individual/LGfbnAGuq8e8cd1nglRr6wkK8fI"},"name":"Mr William Frederick Smith","name_elements":{"forename":"William","middle_name":"Frederick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13927983","data":{"address":{"address_line_1":"Hatton Lane","address_line_2":"Waverton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 7RE","premises":"Milners Heath Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"0aaf3f709fc07d4603f6d28fd9f12cbd0b88b4ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927983/persons-with-significant-control/individual/WM5RZHnd4ozVym0XS5lhicGq3Jg"},"name":"Mr Simon Andrew Bate","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Bate","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928212","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"de068815346740f2ba591936bd7d685814b302e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13928212/persons-with-significant-control/individual/5XJXDO-AuylDYeQM-ttsF88e-oE"},"name":"Ms Claudia Antonia Cadete","name_elements":{"forename":"Claudia","middle_name":"Antonia","surname":"Cadete","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928213","data":{"address":{"address_line_1":"Crossfield Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 3QT","premises":"19"},"ceased_on":"2022-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"426b8d3d88874a37270f91aaeb5c55d30a342430","kind":"individual-person-with-significant-control","links":{"self":"/company/13928213/persons-with-significant-control/individual/Nt0p7MT4Reo58ot2m-StjVm4n9M"},"name":"Chantelle Madden","name_elements":{"forename":"Chantelle","surname":"Madden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928242","data":{"address":{"address_line_1":"The Coach House, Greensforge","country":"United Kingdom","locality":"West Midlands, Kingswinford","postal_code":"DY6 0AH","premises":"Parkes \u0026 Co Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"481955a2a4057fdd4a233e1144e7e0ecb13db719","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"PARKES \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Daniel James Dunning"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928242/persons-with-significant-control/individual/m1yJCraH9LfZCKrpPPLIN8wR_ag"},"name":"Mr Daniel Dunning","name_elements":{"forename":"Daniel","surname":"Dunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928242","data":{"address":{"address_line_1":"The Coach House, Greensforge","country":"United Kingdom","locality":"West Midlands, Kingswinford","postal_code":"DY6 0AH","premises":"Parkes \u0026 Co Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"f50d5e628d9475ff601a0d1b735ede5d271ddf8d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928242/persons-with-significant-control/individual/PB3Bb8z1cIYwLO283wFWd2MDWqA"},"name":"Mr Nigel Dunning","name_elements":{"forename":"Nigel","surname":"Dunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928273","data":{"address":{"address_line_1":"Woodplumpton Road","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3LF","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"9c9c942248dc2ca96693b49b13fa3c66608604ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928273/persons-with-significant-control/individual/W4UCbFTbjruGxBDOp8ZJSt4K3YE"},"name":"Mrs Amber Mccaffrey","name_elements":{"forename":"Amber","surname":"Mccaffrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929562","data":{"address":{"address_line_1":"Northgate Street","country":"England","locality":"Gloucester","postal_code":"GL1 1SQ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"967c8a8e308bd9abd9324e19bbca5a554223d0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13929562/persons-with-significant-control/individual/3wOIuSCaMeJyCWw2iJ4V-NGLOjo"},"name":"Mr Anton Mark Richmond","name_elements":{"forename":"Anton","middle_name":"Mark","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929563","data":{"address":{"address_line_1":"World Garden Yinghuaju,","address_line_2":"No.9, Qiaocheng West Street,","country":"China","locality":"Nanshan District, Shenzhen, Guangdong,","postal_code":"518000","premises":"Room 406, Building 8,"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1989},"etag":"40c959b8bd1b7e8130a4edacc2badc34aa6d5cc6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929563/persons-with-significant-control/individual/WftA1CdF3H33O9h8xZTgx8qOP6c"},"name":"Jing Luo","name_elements":{"forename":"Jing","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"09391133","data":{"address":{"address_line_1":"Bajcsy-Zsilinszky Ut","country":"Hungary","locality":"Erd","premises":"7","region":"H-2030"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1987},"etag":"2c244efbc6a0f0e8a548f0196badb3a18a566821","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09391133/persons-with-significant-control/individual/sRZms7KFbCR-TPnvag-xccjxuiY"},"name":"Attila Greczi","name_elements":{"forename":"Attila","surname":"Greczi"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"SC185923","data":{"address":{"address_line_1":"Croombs Road","country":"England","locality":"London","postal_code":"E16 3RZ","premises":"82"},"ceased_on":"2023-01-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c2c13bd37a35bc7297b6558e8de49c0efa951f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC185923/persons-with-significant-control/individual/eO8WLL8ktCUqUA342e90n6ZAtxg"},"name":"Mr Daniel Stein","name_elements":{"forename":"Daniel","surname":"Stein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"13931733","data":{"address":{"address_line_1":"Malvern Avenue","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4PL","premises":"59","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"ad0adb69473f64c3a2c508cc7c48a437ce3ada72","kind":"individual-person-with-significant-control","links":{"self":"/company/13931733/persons-with-significant-control/individual/yM91-hCBXHmB0YnLi76oxT0vI-Y"},"name":"Mr Reza Musanna Choudhury","name_elements":{"forename":"Reza","middle_name":"Musanna","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931772","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"2bc7f833508783c633c4cec0dcb6812ddad1fbc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931772/persons-with-significant-control/individual/ZB1wnIvviU-5NB1PhWqUxnsQE_M"},"name":"Mr Vinoo Babu","name_elements":{"forename":"Vinoo","surname":"Babu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931773","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"be0b24d3e3869317f03a435cbd05ab3c9c87aa11","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931773/persons-with-significant-control/individual/Ckv56PQtu_szzviCRFiS0ASIhBE"},"name":"Mr Joshua Lloyd","name_elements":{"forename":"Joshua","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931893","data":{"address":{"address_line_1":"Bolter End Lane","address_line_2":"Wheeler End","country":"England","locality":"High Wycombe","postal_code":"HP14 3ND","premises":"Botany House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"a0b46eed2174b1e3a871ffe8edd97e85179ab3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13931893/persons-with-significant-control/individual/oMe69LwwR6V2YidOpW2g-5eFP7E"},"name":"Ms Rowan Jade Eastabrook","name_elements":{"forename":"Rowan","middle_name":"Jade","surname":"Eastabrook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931893","data":{"address":{"address_line_1":"Bolter End Lane","address_line_2":"Wheeler End","country":"England","locality":"High Wycombe","postal_code":"HP14 3ND","premises":"Botany House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"a7b4af5526e6cdf930a1691fce446af37db93b60","kind":"individual-person-with-significant-control","links":{"self":"/company/13931893/persons-with-significant-control/individual/NR37q_yO0eHxR9jOUeWZ0wOe-QI"},"name":"Mr Stefan Hristov Gagov","name_elements":{"forename":"Stefan","middle_name":"Hristov","surname":"Gagov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13936192","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"c61e6f310e64fe68cd425db9208fd5f9c3e414ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13936192/persons-with-significant-control/individual/tbemgYDByfKraoCM2y1qOsqMDfs"},"name":"Mr Olubunmi Martins","name_elements":{"forename":"Olubunmi","surname":"Martins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936192","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"ad3b2e458a561e6377c659d42103ffd4edbc154d","kind":"individual-person-with-significant-control","links":{"self":"/company/13936192/persons-with-significant-control/individual/GDJxtotUKrUPH9Rj7NQi3R7zwgI"},"name":"Mr Lionel Loick Djagba","name_elements":{"forename":"Lionel","middle_name":"Loick","surname":"Djagba","title":"Mr"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936193","data":{"address":{"address_line_1":"Treefield Industrial Estate Gelderd Road","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 7JU","premises":"Unit D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"2ff979f653aa0c8d5a4c59787cc582e075ef0a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13936193/persons-with-significant-control/individual/wqQ4pIGuMV2fUwasuiNYA5EX3FY"},"name":"Mr Sameer Karolia","name_elements":{"forename":"Sameer","surname":"Karolia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"NI686103","data":{"address":{"address_line_1":"Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Moat House"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1974},"etag":"861f8a0984c0dc5077dbbf0f44f45f17eeda1ac9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686103/persons-with-significant-control/individual/ClWZ7BUZQ6FmsX1979EKgBqmkOw"},"name":"Robert Horgan","name_elements":{"forename":"Robert","surname":"Horgan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936383","data":{"address":{"address_line_1":"Cross Flatts Street","country":"England","locality":"Leeds","postal_code":"LS11 7JF","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"611489b908c34223cb876b6a47b3046d5db57ab5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936383/persons-with-significant-control/individual/90BRRc44Gjoyp6Ud8monKzUR4k0"},"name":"Mr Sergiu Petrica Badea","name_elements":{"forename":"Sergiu","middle_name":"Petrica","surname":"Badea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"11026543","data":{"address":{"address_line_1":"New Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JP","premises":"12"},"etag":"41a26bd1cada0a92b7b543ad56c4bb8a00f6170f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12583062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11026543/persons-with-significant-control/corporate-entity/3csojG6dSyZ9TihbfRa53a2mFtU"},"name":"Radiant Media Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-15"}}
{"company_number":"02030483","data":{"address":{"address_line_1":"W. Street","country":"United States","locality":"Wauwatosa","premises":"12301","region":"Wi 53222"},"ceased_on":"2020-09-21","etag":"3c7cfc61616afd979d1604d4e58c9781b93b22b8","identification":{"country_registered":"United States","legal_authority":"Delaware, Usa","legal_form":"Limited Liability Company","place_registered":"Delaware Secretary Of State","registration_number":"3212588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02030483/persons-with-significant-control/corporate-entity/vLcJSXlz3_NFho99jUFByi3ki08"},"name":"Bucephalus Buyer Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-21"}}
{"company_number":"13936542","data":{"address":{"address_line_1":"Lynn Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 3DP","premises":"142a","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"a7b5d5dd3ec5553d3de60e4b7d30544e40cf367c","kind":"individual-person-with-significant-control","links":{"self":"/company/13936542/persons-with-significant-control/individual/BfhbFhbtu6fxzw7bDtCpSvTBSTI"},"name":"Ion Stoicoiu","name_elements":{"forename":"Ion","surname":"Stoicoiu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936543","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 4PN","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"55b2e40fc95ef60c1847f6720cf3e0c9f286eaab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936543/persons-with-significant-control/individual/5fdr0A_s_svIKrMUGs8AH7Mj4aE"},"name":"Mr Ewan Cameron Wells","name_elements":{"forename":"Ewan","middle_name":"Cameron","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936762","data":{"address":{"address_line_1":"Barley Mount","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 1RR","premises":"48","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"318312759290324549f7fff24a0c4d8c8de2794f","kind":"individual-person-with-significant-control","links":{"self":"/company/13936762/persons-with-significant-control/individual/uqVUvEifh-X45chdVESKU5RMbOE"},"name":"Rhys Mortimer","name_elements":{"forename":"Rhys","surname":"Mortimer"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13936763","data":{"address":{"address_line_1":"Merton Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 1LG","premises":"22","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"3d716fc06d450815e0ec56171c900bc8cfaa8403","kind":"individual-person-with-significant-control","links":{"self":"/company/13936763/persons-with-significant-control/individual/co16cgjGQptTsH_mL7lxOf3iskw"},"name":"Gemma Palmer","name_elements":{"forename":"Gemma","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13936772","data":{"address":{"address_line_1":"Underhill Road","address_line_2":"East Duwlich","country":"United Kingdom","locality":"London","postal_code":"SE22 0QS","premises":"109c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"012ca759e282881c569d68e1029c81b35c47b46f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936772/persons-with-significant-control/individual/U4MwE4Fk8ZhOq586qxb-LmzLscI"},"name":"Ms Veronica Dedioko Quansah","name_elements":{"forename":"Veronica","middle_name":"Dedioko","surname":"Quansah","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13936993","data":{"address":{"address_line_1":"Wincombe Business Park","locality":"Shaftesbury","postal_code":"SP7 9QJ","premises":"Unit 11, The Wincombe Centre"},"ceased_on":"2022-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"3b78f0726afac70bd8ab00031233f275256bbda3","kind":"individual-person-with-significant-control","links":{"self":"/company/13936993/persons-with-significant-control/individual/SRgwVlw_vjmNIkpbhSFQXVIM-eY"},"name":"Samantha Lawlor","name_elements":{"forename":"Samantha","surname":"Lawlor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13936773","data":{"address":{"address_line_1":"Bredbury Park Way","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2SN","premises":"Unit 3 Gate Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"40d69d060deb9d8f366dc67ffa92144c42832ef2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936773/persons-with-significant-control/individual/C27SKUNdp33ngqF89yA_56Z3W-c"},"name":"Mr Martin James Keelagher","name_elements":{"forename":"Martin","middle_name":"James","surname":"Keelagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937212","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"574fae8f13330b79cd540256b3cf9ce447a7133c","kind":"individual-person-with-significant-control","links":{"self":"/company/13937212/persons-with-significant-control/individual/bvtp4o1E5EhBMqywDvdXOnvtS7s"},"name":"Mr Michael Biss","name_elements":{"forename":"Michael","surname":"Biss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13936992","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Bargoed","postal_code":"CF81 8QY","premises":"4a"},"ceased_on":"2022-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"d79bc7fc6a516a7222382b8b2c3a120bbe077ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/13936992/persons-with-significant-control/individual/mm7uu1tnT7pJ-7iESIA8O85-uSc"},"name":"Patrycja Wieczorkowska","name_elements":{"forename":"Patrycja","surname":"Wieczorkowska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937213","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"8d1ca8824f01bb09532c9f0e0fa774bcc95a6d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13937213/persons-with-significant-control/individual/NFoIUvssMd4ie2ja4q3c6SRSW4Y"},"name":"Mr Raymond Lee Davies","name_elements":{"forename":"Raymond","middle_name":"Lee","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"SC724292","data":{"address":{"address_line_1":"Souter Head Road","address_line_2":"Altens Industrial Estate","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3LF","premises":"Unit 14 Block 1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"328c31d0ac7e240826834f763a14b85e9dbab613","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724292/persons-with-significant-control/individual/iMtac26SkbfA3V2x3nX2dLQvfaY"},"name":"Mr David George Catto","name_elements":{"forename":"David","middle_name":"George","surname":"Catto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC724293","data":{"address":{"address_line_1":"Calderbank","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 9TH","premises":"3 Manor View"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2003},"etag":"e4b52c54855c1ff784725a690333c80d556c5183","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724293/persons-with-significant-control/individual/u2t7UFB53D_HMI8uKfKp7Fleckw"},"name":"Mr Aiden Lally","name_elements":{"forename":"Aiden","surname":"Lally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937552","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1BS","premises":"371-373"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"5f949b4fb7c2c26e91adb0567650b9df1c153091","kind":"individual-person-with-significant-control","links":{"self":"/company/13937552/persons-with-significant-control/individual/4v3orJHw9jcexFtFdqlrsHo1ePY"},"name":"Miss Souad Bouchkar Omar","name_elements":{"forename":"Souad","middle_name":"Bouchkar","surname":"Omar","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937553","data":{"address":{"address_line_1":"Addison Road","address_line_2":"Nechells","locality":"Birmingham","postal_code":"B7 5LH","premises":"18"},"ceased_on":"2022-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"db4a4371e0fb119ecc92eb56b1057929893c7736","kind":"individual-person-with-significant-control","links":{"self":"/company/13937553/persons-with-significant-control/individual/GuHATQJz3DbLohUpklms-Jqc-UU"},"name":"Clare Woolven-Finnie","name_elements":{"forename":"Clare","surname":"Woolven-Finnie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12453633","data":{"address":{"address_line_1":"Tinkley Lane","address_line_2":"Nympsfield","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3TT","premises":"6 Tinkley Corner","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"f0291056919b730bd09bbf51ee5be818db17de63","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12453633/persons-with-significant-control/individual/2oEy_jEcEs7gpoL3OgheBX0Bkus"},"name":"Mrs Michelle Toni Jenkins","name_elements":{"forename":"Michelle","middle_name":"Toni","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"04229303","data":{"address":{"address_line_1":"Thistle Close","country":"England","locality":"Chigwell","postal_code":"IG7 4FG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"38f42e7c63481e05344993890f325cd5717f2206","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04229303/persons-with-significant-control/individual/l1MJh_9zgMo_fWe8xiyLJzQs0ps"},"name":"Mr Jonathan Saville Thurston","name_elements":{"forename":"Jonathan","middle_name":"Saville","surname":"Thurston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"13937762","data":{"address":{"address_line_1":"Lunts Heath Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5SQ","premises":"Glebe Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"3acd74c1d29960f1f1bfefe0c8eaa1e0b2895007","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937762/persons-with-significant-control/individual/_ZjURmidp-uY6C0lpfrGw8fUZME"},"name":"Adam Eustace","name_elements":{"forename":"Adam","surname":"Eustace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937763","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-05-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"d973ade17c3b80589914dcf6cb5465703c473f09","kind":"individual-person-with-significant-control","links":{"self":"/company/13937763/persons-with-significant-control/individual/5PaiQmowb9tOAUH0wSDqC30iKD4"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-24"}}
{"company_number":"13932543","data":{"address":{"address_line_1":"Wimerux Square","address_line_2":"William Street","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5NX","premises":"Box 3 Neptune Hub"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"1cdbcbbfe299b57f26139844a0a3bdb3f2291be0","kind":"individual-person-with-significant-control","links":{"self":"/company/13932543/persons-with-significant-control/individual/EZv7R2VMQpa_hFmLc9s2jSqq2wo"},"name":"Mrs Julie Christne Sculfor","name_elements":{"forename":"Julie","middle_name":"Christne","surname":"Sculfor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13937763","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-05-30","etag":"af6960672e7a65be57622fe974424f23a7cc661f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13937763/persons-with-significant-control/corporate-entity/XyVV-Ga-lJdk9A3gbV9wB1QKPsM"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC724313","data":{"address":{"address_line_1":"Canning Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EG","premises":"24 Canning Street"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"8c699be1d311fc9df0f1da38142d1f9a2c464547","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724313/persons-with-significant-control/individual/SYqWr6O4NzS4yk50JZCuLg0KRiE"},"name":"Lamar Lewis","name_elements":{"forename":"Lamar","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"OC441192","data":{"address":{"address_line_1":"Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"Castletons, 12b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"25beb4914999133c20b6c24cd835d5ae63ec9ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441192/persons-with-significant-control/individual/v9Uj9RmXnztcHA54jN8qoOwoWnQ"},"name":"Mr Benjamin Thomas Magson","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Magson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-02-24"}}
{"company_number":"OC441192","data":{"address":{"address_line_1":"Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"Castletons, 12b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"c678a96231bd4a8e498dfdf8b1070140ded35782","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441192/persons-with-significant-control/individual/aeObSIJzeLIq6wTYAdx8l4gep1o"},"name":"Miss Fatimah Adda","name_elements":{"forename":"Fatimah","surname":"Adda","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-02-24"}}
{"company_number":"13937962","data":{"address":{"country":"England","locality":"London","postal_code":"W13 8BU","premises":"39 Kent Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"f751d880c07902bc1720139d4d289ae51ead8121","kind":"individual-person-with-significant-control","links":{"self":"/company/13937962/persons-with-significant-control/individual/j4KDUNiTp-sTeq9s0Iiyr-qLgOE"},"name":"Mr Marcio Leite Lagoa Leite Ribeiro","name_elements":{"forename":"Marcio","middle_name":"Leite Lagoa Leite","surname":"Ribeiro","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937963","data":{"address":{"address_line_1":"Wow Workspaces Ealing","address_line_2":"Western Avenue","country":"England","locality":"London","postal_code":"W5 1HS","premises":"Unit 207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"3f5f8d1f60267a917250e524b40f49a312a00b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937963/persons-with-significant-control/individual/ezBEwtooLagWm2dNZxqpMmYN8BA"},"name":"Mr Deniz Altay","name_elements":{"forename":"Deniz","surname":"Altay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC724343","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"c572e6ffb446dff1e7e6bf5a52ff4a558e579965","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724343/persons-with-significant-control/individual/ezW9-SGThr1cDvArBFpIk3dxz74"},"name":"Mr Malcolm Mcdonald Stewart","name_elements":{"forename":"Malcolm","middle_name":"Mcdonald","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938362","data":{"address":{"address_line_1":"Keyhaven Walk","country":"England","locality":"Manchester","postal_code":"M40 7SU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"39d1c852d278feca8157a7f5d8242607800c6ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/13938362/persons-with-significant-control/individual/LHzM7_hrRy9vq16OO_Jc32bHY0w"},"name":"Olutosin Age","name_elements":{"forename":"Olutosin","surname":"Age"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13938192","data":{"address":{"address_line_1":"West Gate","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1RR","premises":"Cromwell House, 68","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"456f38daba9e93763971f9ce54b325abaf9b27c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13938192/persons-with-significant-control/individual/7F4COTPkOzMqcTXEIcCiMJEE_tE"},"name":"Mrs Nazeera Toorabally","name_elements":{"forename":"Nazeera","surname":"Toorabally","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12804512","data":{"address":{"address_line_1":"Swallow House","address_line_2":"Parsons Road","country":"England","locality":"Washington","postal_code":"NE37 1EZ","premises":"C/O Debere Limited","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1bcef4e23b597ea4e8b9030f7318a44ec32de600","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12804512/persons-with-significant-control/individual/HIRKYg3B_GpX4Xwbirz5JLNdrZ0"},"name":"Xinpei Bell","name_elements":{"forename":"Xinpei","surname":"Bell"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"13938193","data":{"address":{"address_line_1":"Uplands Close","address_line_2":"West Moors","country":"England","locality":"Ferndown","postal_code":"BH22 0BD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"571e0426464c7e07882ba45f11b677a9158bfe53","kind":"individual-person-with-significant-control","links":{"self":"/company/13938193/persons-with-significant-control/individual/kYQUukl-JOPxf8IEQ5-VHVm85QM"},"name":"Dr Sanal Thekkemuriyil Abraham","name_elements":{"forename":"Sanal","middle_name":"Thekkemuriyil","surname":"Abraham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938542","data":{"address":{"address_line_1":"Nangang Dist.","country":"China","locality":"Harbin","postal_code":"150000","premises":"Rm 502, Unit 1, No 250, Dongdazhi St."},"country_of_residence":"China","date_of_birth":{"month":7,"year":1981},"etag":"fc24c1dbac7ff008d3f07a14f42c59e1d29532e6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938542/persons-with-significant-control/individual/4cE51awh-U1a2sLxmQDQvCfPaw8"},"name":"Mr Zhen Wu","name_elements":{"forename":"Zhen","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938363","data":{"address":{"address_line_1":"Dordon Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 1QN","premises":"6","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"edefd10045e408219831f1a1534136488e02b6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13938363/persons-with-significant-control/individual/0Ek_R5I-9ItyxCRpjkBzIih-H9s"},"name":"Mr Rruzhdi Aga","name_elements":{"forename":"Rruzhdi","surname":"Aga","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13938543","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"3a8d632c986d370e2dfccbebe8fa9b2cf6a0d7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13938543/persons-with-significant-control/individual/SXK1YJlzh3nIi08bwsjsJXo1LTY"},"name":"Mr Trevor Conroy","name_elements":{"forename":"Trevor","surname":"Conroy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13938543","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1993},"etag":"9e249e236bb6e24f4ba7852ff00e5e288f3857b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13938543/persons-with-significant-control/individual/WzvjTC9h3dfOSAWrjSw-plDpues"},"name":"Mr Declan Patrick Brennan","name_elements":{"forename":"Declan","middle_name":"Patrick","surname":"Brennan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13938543","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"b8f57b151068a688c58d1b14226776b7176092bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13938543/persons-with-significant-control/individual/ePe0QF3etxaPPl3BUx0rmO32BGs"},"name":"Mr Mark O Hare","name_elements":{"forename":"Mark","surname":"O Hare","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13938712","data":{"address":{"address_line_1":"Third Floor Suite 6","address_line_2":"144 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 3EE","premises":"Grampian House","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"10a199eb8b6b63130d2695df5a94f180d9d5638e","kind":"individual-person-with-significant-control","links":{"self":"/company/13938712/persons-with-significant-control/individual/P0M23rQIZj61OYFP8GGsj7R5S88"},"name":"Mr Lukas Gazo","name_elements":{"forename":"Lukas","surname":"Gazo","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938713","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6GN","premises":"2 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"e7e4bcaa9d29bbf2d14b4c5d2f2ad9ba2f12ca22","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938713/persons-with-significant-control/individual/w75Ob7AqEepFisj7A2P4VSTFVu4"},"name":"Ms Gillian Dawn Carrel","name_elements":{"forename":"Gillian","middle_name":"Dawn","surname":"Carrel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"07916412","data":{"address":{"address_line_1":"Sutton Manor Farm","address_line_2":"Bishop's Sutton","country":"United Kingdom","locality":"Alresford","postal_code":"SO24 0AA","premises":"The Old Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"f5039893ece94ab3f7082bd63343a6cf4a9d8ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07916412/persons-with-significant-control/individual/ru8t8itPDNdItSbuU9dbaWmKgvM"},"name":"Mrs Rebecca Monbray Kullich","name_elements":{"forename":"Rebecca","middle_name":"Monbray","surname":"Kullich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13938543","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"15c4f88c37d3b6e7c2e509c5a0fba3bcdb497b12","kind":"individual-person-with-significant-control","links":{"self":"/company/13938543/persons-with-significant-control/individual/uSj-iwG4qbTeY4D12sYrFbRZXMk"},"name":"Mr Bryan Coleman","name_elements":{"forename":"Bryan","surname":"Coleman","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13938902","data":{"address":{"address_line_1":"Kings House","address_line_2":"1 King Street","country":"England","locality":"Leeds","postal_code":"LS1 2HH","premises":"Suite 3b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"28bcab73bb715f169fc851e689c91defd736ea2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13938902/persons-with-significant-control/individual/_jPIjy50fPqm6GaEWpEzK9HGJYk"},"name":"Mr Benjamin James Denison","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Denison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938903","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"London","postal_code":"W1J 5NG","premises":"8-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"e5075cb34b23fe3bd1f065b9718210a46fe7856c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938903/persons-with-significant-control/individual/rOa59o80dW1ZcE3YYrhXtdxJal0"},"name":"Mr Jurij Daneu","name_elements":{"forename":"Jurij","surname":"Daneu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939092","data":{"address":{"address_line_1":"Telford Drive","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 2YH","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"5a36cc4520506bbafea845db8c0a5fc621372e70","kind":"individual-person-with-significant-control","links":{"self":"/company/13939092/persons-with-significant-control/individual/XxNBf557EGdMy2gl2fKGqE-esM4"},"name":"Mrs Shabana Ejaz Bajwa","name_elements":{"forename":"Shabana","middle_name":"Ejaz","surname":"Bajwa","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939272","data":{"address":{"address_line_1":"St Peters Walk","address_line_2":"Widnes","country":"United Kingdom","locality":"Cheshire","postal_code":"WA8 6TU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"a8a7d0e1283f26cf3fb7ba29c3b7a85438fe1907","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939272/persons-with-significant-control/individual/wMD8pUUCZdDTSy-fav-elTU0dL4"},"name":"Mr Adam Joseph Turner","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939093","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"20e92df1b04423fb52a271a23d2700ef68e74e65","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939093/persons-with-significant-control/individual/BIpQEYUbcr-X29Ulc09jUp3TWsw"},"name":"Mr Mark White","name_elements":{"forename":"Mark","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC296963","data":{"address":{"address_line_1":"West Park Crescent","country":"United Kingdom","locality":"Inverbervie","postal_code":"DD10 0TX","premises":"13","region":"Kincardineshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"92b7bc8f2bc39e9a9e6a8388bdc5fb7476821eae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC296963/persons-with-significant-control/individual/Yt3VfFrBKukSaVD6MsT9GfNNqaU"},"name":"Mrs Rowena Helen Smith","name_elements":{"forename":"Rowena","middle_name":"Helen","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"08058472","data":{"address":{"address_line_1":"Gutter Lane","country":"England","locality":"London","postal_code":"EC2V 8AS","premises":"33"},"ceased_on":"2023-11-24","etag":"d8fd514c0305cf12376d1977034d0b983622d02d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"13718920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08058472/persons-with-significant-control/corporate-entity/F5HxAz2gNnqlgf-TNeccaPo0a0U"},"name":"Mvp Ventures (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"11848582","data":{"address":{"address_line_1":"Sunnymede Road","country":"England","locality":"Kingswinford","postal_code":"DY6 8RB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"cbbfbe277412db3a9a1c08e2243a9dd9bbe91094","kind":"individual-person-with-significant-control","links":{"self":"/company/11848582/persons-with-significant-control/individual/T4vPVUi1fVRob4uFf8jbDudRGmc"},"name":"Mr Tony Pegg","name_elements":{"forename":"Tony","surname":"Pegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939452","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":2002},"etag":"b8b8d9821dded9ffba3e73e1cc2ac801f4c70b17","kind":"individual-person-with-significant-control","links":{"self":"/company/13939452/persons-with-significant-control/individual/pIWhL-_SoDAYMY6Yk1Ez3QAkB9w"},"name":"Mr Md Sazzad Hossain","name_elements":{"forename":"Md","middle_name":"Sazzad","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939273","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"49087c5019715bc4e964f6467b4142adca4a7637","kind":"individual-person-with-significant-control","links":{"self":"/company/13939273/persons-with-significant-control/individual/JL2DUwm9pBjSQcHlzkAQdADlBTw"},"name":"Eric Spencer Percival","name_elements":{"forename":"Eric","middle_name":"Spencer","surname":"Percival"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939453","data":{"address":{"address_line_1":"Windmill Hill","address_line_2":"Biddenham","country":"England","locality":"Bedford","postal_code":"MK40 4AG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"2ae1afbd0f7077d5c74690f1f03d4565ed53c07e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"LILLIAN GRAY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Ross Testa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939453/persons-with-significant-control/individual/E0GsJH_-zoaDMdjmhzh0k-q4epI"},"name":"Ross Testa","name_elements":{"forename":"Ross","surname":"Testa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13033192","data":{"address":{"address_line_1":"Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"489e56082d6809ac2539f1df1e9b7953cef4307b","kind":"individual-person-with-significant-control","links":{"self":"/company/13033192/persons-with-significant-control/individual/KtukFA3FGAXOAtQI5liQ1RKlXW0"},"name":"Mr Shuaib Ahmed Ali","name_elements":{"forename":"Shuaib","middle_name":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13939462","data":{"address":{"address_line_1":"1 Croft Business Park","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3PW","premises":"Thursby House"},"ceased_on":"2022-12-14","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1956},"etag":"776d26796db09b4992b3da892e2fc336d6fb4c92","kind":"individual-person-with-significant-control","links":{"self":"/company/13939462/persons-with-significant-control/individual/389SuTxXzNKTkKb-e5iACmllu28"},"name":"Mr David Lawton Jones","name_elements":{"forename":"David","middle_name":"Lawton","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939463","data":{"address":{"address_line_1":"Askew Farm Lane","country":"England","locality":"Grays","postal_code":"RM17 5XR","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"601df92f6053316de26973c2ce32b8d5741cfead","kind":"individual-person-with-significant-control","links":{"self":"/company/13939463/persons-with-significant-control/individual/dAgmsrc7UUSvLVBH7U-1d8gKu9g"},"name":"Mr Vincent Chinedu Udeh","name_elements":{"forename":"Vincent","middle_name":"Chinedu","surname":"Udeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13949522","data":{"address":{"address_line_1":"Jersey Road","country":"England","locality":"Isleworth","postal_code":"TW7 4RF","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"a93297aecdfe4d29b2a3ce867d88d22647d4d201","kind":"individual-person-with-significant-control","links":{"self":"/company/13949522/persons-with-significant-control/individual/DSL4ec-EIBc64aX2FTXYiagYMy0"},"name":"Mrs Charu Gupta-Chaudhary","name_elements":{"forename":"Charu","surname":"Gupta-Chaudhary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949522","data":{"address":{"address_line_1":"Jersey Road","country":"England","locality":"Isleworth","postal_code":"TW7 4RF","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"f8d8b05caadfd9a9baf35141c8503803aa0c4b86","kind":"individual-person-with-significant-control","links":{"self":"/company/13949522/persons-with-significant-control/individual/F6DVuZzulaa4h-A0yGrhKb5Mbf8"},"name":"Mr Sanjey Gupta-Chaudhary","name_elements":{"forename":"Sanjey","surname":"Gupta-Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13939683","data":{"address":{"address_line_1":"Millman Place","country":"England","locality":"London","postal_code":"WC1N 3EA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"095312bf8d60c1f77607fe319f31dfbd25b0404e","kind":"individual-person-with-significant-control","links":{"self":"/company/13939683/persons-with-significant-control/individual/901rFmUK1zgs6KSZUtKGITP-YsA"},"name":"Aya Elzein","name_elements":{"forename":"Aya","surname":"Elzein"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13939683","data":{"address":{"address_line_1":"Millman Place","country":"England","locality":"London","postal_code":"WC1N 3EA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"70e187ebf43f9e038a4ee8b7bd13edfaa44ac162","kind":"individual-person-with-significant-control","links":{"self":"/company/13939683/persons-with-significant-control/individual/ZWmfaUDlC4TSB5n4xMi85okuO6g"},"name":"Robert George","name_elements":{"forename":"Robert","surname":"George"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13949523","data":{"address":{"address_line_1":"Woodwells Road","country":"England","locality":"Birmingham","postal_code":"B8 2TQ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"db09e222d30a9ee0971e263359896f012046837f","kind":"individual-person-with-significant-control","links":{"self":"/company/13949523/persons-with-significant-control/individual/bGl8ICJCbCJfhBAmR5oUQLMHtMg"},"name":"Ms Isa Camara","name_elements":{"forename":"Isa","surname":"Camara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949532","data":{"address":{"address_line_1":"Cornlands Road","country":"England","locality":"York","postal_code":"YO24 3DU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"bb33ee3be50e9d2aa59092b2ca1257db53a1c063","kind":"individual-person-with-significant-control","links":{"self":"/company/13949532/persons-with-significant-control/individual/klTpyyBs_LpyhDxvv6FQBcWOrmg"},"name":"Mr Andrzej Brzezinski","name_elements":{"forename":"Andrzej","surname":"Brzezinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949533","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8RL","premises":"62 Hill Cot Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"cef94400b27209f7eee3ef929b822fc5f94707de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949533/persons-with-significant-control/individual/UuCYPp5BqnOZUsk5tM0sV0SozFk"},"name":"Mr Affezel Husen Adam","name_elements":{"forename":"Affezel","middle_name":"Husen","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949772","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 6HH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"55e0acbb67ef8c9e762ac3e8e58c5a6a85ab2b21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949772/persons-with-significant-control/individual/WW45wxFU3y6J_ewUyaRLdrXzGJc"},"name":"Mr Nikolaos Giannaris","name_elements":{"forename":"Nikolaos","surname":"Giannaris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949892","data":{"address":{"address_line_1":"Palk Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 1HR","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"66720d45ac15e2ade6d0ab2ab458c4d8aa9da419","kind":"individual-person-with-significant-control","links":{"self":"/company/13949892/persons-with-significant-control/individual/3qNapgAdKTw2L5d_F_Qg-MLoWi4"},"name":"Cristian Marin Constantinescu","name_elements":{"forename":"Cristian","middle_name":"Marin","surname":"Constantinescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949773","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14/2g Docklands Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"1f6768e26f22c27776445b9354813f9706940e79","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949773/persons-with-significant-control/individual/EQQcixNEizSZ6UssLVIBQw1UgpU"},"name":"Mr Yasin Patel","name_elements":{"forename":"Yasin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949882","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1992},"etag":"9e253cf75f7f6351a2e6fddce483393382d1df6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13949882/persons-with-significant-control/individual/5UkNl647RESdyOlwJ2OYcJ100_Q"},"name":"Mr Oliver Balbuena Rodriguez","name_elements":{"forename":"Oliver","surname":"Balbuena Rodriguez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"08575702","data":{"address":{"address_line_1":"Theobald Street","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House 53","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"80f1dbdb333de500644d4e761c1295aa549ae3d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08575702/persons-with-significant-control/individual/ctFcnrM56oWv9xY2N1r7ElYZvC0"},"name":"Mrs Melanie Jane Marsh","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13949883","data":{"address":{"address_line_1":"2 Dollis Park","country":"England","locality":"London","postal_code":"N3 1HF","premises":"Winston House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"89baf0bda7aad11663c8de01f09dd4581288ad30","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949883/persons-with-significant-control/individual/n7R9gbmx581Iax88ufWTzSlY9Kk"},"name":"Mr Yosef Zekaria","name_elements":{"forename":"Yosef","surname":"Zekaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13875752","data":{"address":{"address_line_1":"Burwash Road","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8QZ","premises":"Unit 3, Crown Yard","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"9401f96fec242e121f21daaaad39fe7e58392c4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13875752/persons-with-significant-control/individual/If0Q6eZ0ydNr8Z64gzYaOuAXKsM"},"name":"Mr William Milam","name_elements":{"forename":"William","surname":"Milam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13898083","data":{"address":{"address_line_1":"Western International Market","address_line_2":"Hayes Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5XJ","premises":"Unit Ncf5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"519bd76b3c181f2fad766b1b192de426d53db3f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13898083/persons-with-significant-control/individual/hMfSHo8rbABAIhroqXsmF7OPUn4"},"name":"Mr Fakhruddin Paisawala","name_elements":{"forename":"Fakhruddin","surname":"Paisawala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-07"}}
{"company_number":"13950242","data":{"address":{"address_line_1":"2530 Aztec West","address_line_2":"Ground Floor, Aztec West","country":"England","locality":"Almondsbury","postal_code":"BS32 4AW","premises":"Little Narwhal Ltd","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"163738366d43f0d8e5a59c75f04cc5563442209d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950242/persons-with-significant-control/individual/PiFaDNXbJe3m4BzsWrbcIa9RN8o"},"name":"Mr Tsz Yeung Kenneth Tang","name_elements":{"forename":"Tsz","middle_name":"Yeung Kenneth","surname":"Tang","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949893","data":{"address":{"address_line_1":"Ascot Avenue","country":"England","locality":"Runcorn","postal_code":"WA7 4YR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f9456a5a90657989dc37158ad3ec3493803d50d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13949893/persons-with-significant-control/individual/3MqlhmBcvfa_s_YOkfdOx5TmmZ4"},"name":"Mr Mohamad Younis","name_elements":{"forename":"Mohamad","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950243","data":{"address":{"address_line_1":"Nobel Road","address_line_2":"Eley Estate","country":"United Kingdom","locality":"Edmonton","postal_code":"N18 3BH","premises":"Unit 5i"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"86c79d24754cfee882d8627fcf79119cafadbec3","kind":"individual-person-with-significant-control","links":{"self":"/company/13950243/persons-with-significant-control/individual/boUrd_lr2c0ET_mCnS7SqC9u9Nw"},"name":"Mr Saud Badshah","name_elements":{"forename":"Saud","surname":"Badshah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13365692","data":{"address":{"country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 3RD","premises":"6 Lichfield Street","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"68d246889086814463519f12b58b4bea3f166080","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365692/persons-with-significant-control/individual/udDhjXjfWIt6F00XNXgPKocpkWw"},"name":"Mr Timothy Ian Mahoney","name_elements":{"forename":"Timothy","middle_name":"Ian","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13064702","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"2ef279519d73ab84535f51687bdda12c99bca904","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13064702/persons-with-significant-control/individual/WO7j0dVVbjsD8Uew-NNF9aJ-hsM"},"name":"Robert Scott","name_elements":{"forename":"Robert","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950362","data":{"address":{"address_line_1":"Huddersfield Road","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 1PR","premises":"Millroyd Mill, Apartment 126","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"25c37f81aeeae0dbc31794e77cdcfa245a3a2cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950362/persons-with-significant-control/individual/W80_aua5bZSb5szwZl4WPiKb39Y"},"name":"Mr David John Wadsworth","name_elements":{"forename":"David","middle_name":"John","surname":"Wadsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950363","data":{"address":{"address_line_1":"Clarendon Park Road","address_line_2":"Leicester","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE2 3AJ","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"1ada857a4951159becbb6af3fa7a3fbfe5996101","kind":"individual-person-with-significant-control","links":{"self":"/company/13950363/persons-with-significant-control/individual/1qwaWjg0T_j0q47NXHz8VtDue4Y"},"name":"Mr Porwazul Haque","name_elements":{"forename":"Porwazul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12272043","data":{"address":{"address_line_1":"Ainley Industrial Estate","country":"United Kingdom","locality":"Elland","postal_code":"HX5 9JP","premises":"Habergham Works","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"665a168ab02b9bf4c595fc52276676dd2e12514c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272043/persons-with-significant-control/individual/Vv4aKG5TTjXNcoDcCutsyUhMDe4"},"name":"Mr James Richard Smith","name_elements":{"forename":"James","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-21"}}
{"company_number":"06455732","data":{"address":{"address_line_1":"Box 730","country":"Sweden","locality":"Skelleftea","postal_code":"93127","premises":"Sorb Industri Ab"},"ceased_on":"2022-02-25","etag":"9f1075ed2b185780a3ed6447363e212bd9a8db26","identification":{"country_registered":"Bolagsverket","legal_authority":"Incorporated Under And Governed By The Laws Of Sweden","legal_form":"Aktiebolag","place_registered":"Sweden Companies Registry","registration_number":"556272-5282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06455732/persons-with-significant-control/corporate-entity/R__WXSogkr1G_xA7zK6pHOhwqco"},"name":"Sorb Industri Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"NI665493","data":{"address":{"address_line_1":"Goward Road","address_line_2":"Hilltown","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 5YL","premises":"2","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"40c2c5be68fa751909c83f895da02b25169d7b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665493/persons-with-significant-control/individual/biM3Ix0HxFYZv-I4p2E-DsAf_xY"},"name":"Mr Paul O'Hare","name_elements":{"forename":"Paul","surname":"O'Hare","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-02"}}
{"company_number":"13882592","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"ceased_on":"2022-08-17","country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1979},"etag":"a85d864b490b5daca1c2d82ec3b833f698deec1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13882592/persons-with-significant-control/individual/-1ajbrOiky1vEGWFZ05SRIBbKM4"},"name":"Darren Christopher Mooney","name_elements":{"forename":"Darren","middle_name":"Christopher","surname":"Mooney"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-01"}}
{"company_number":"13950462","data":{"address":{"address_line_1":"St. Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1AR","premises":"Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"39390717f1e43585aa9e5b0cf149994154ef64b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950462/persons-with-significant-control/individual/AM7W9ho68NiL-7Gf-DVC95E8T2c"},"name":"Mr Oliver Downs","name_elements":{"forename":"Oliver","surname":"Downs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950463","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 6ET","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"580d9745b5be7c80396554093e638f213ffc1abb","kind":"individual-person-with-significant-control","links":{"self":"/company/13950463/persons-with-significant-control/individual/vkASRiyOTcahbrCoUUyCkMQ0EtE"},"name":"Mr Mehmet Korkmaz","name_elements":{"forename":"Mehmet","surname":"Korkmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"06949543","data":{"address":{"address_line_1":"Seymour Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0LN","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"5ef5966dc3469bbc9f3f931d5321d5c2bc97c37f","kind":"individual-person-with-significant-control","links":{"self":"/company/06949543/persons-with-significant-control/individual/Ge-Wd7QjBkU1PCP5GBox56InMlE"},"name":"Mrs Jian Aljaf","name_elements":{"forename":"Jian","surname":"Aljaf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"SC643982","data":{"address":{"address_line_1":"45 Lochend Road,","address_line_2":"Gartcosh,","country":"Scotland","locality":"Glasgow","postal_code":"G69 8AB","premises":"Albasas,","region":"Lanarkshire"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"fcac2cbb0f7ba11267d675e23ec986493ca15a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC643982/persons-with-significant-control/individual/k1w_lOrZ_rF3adrotJmEtP7-epM"},"name":"Mr Robert Mitchell","name_elements":{"forename":"Robert","surname":"Mitchell","title":"Mr"},"nationality":"British,Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"SC009532","data":{"address":{"address_line_1":"Ranfurly Place","country":"United Kingdom","locality":"Bridge Of Weir","postal_code":"PA11 3DE","premises":"Old Course Ranfurly Gc"},"ceased_on":"2022-07-31","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"5c9f6edcaf5294bd5a8b2f1a5d19f4c2d8eb8659","kind":"individual-person-with-significant-control","links":{"self":"/company/SC009532/persons-with-significant-control/individual/UAFaBluqz25g8TolDXVuk7ZaAJU"},"name":"Mr Craig Watson","name_elements":{"forename":"Craig","surname":"Watson","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-24"}}
{"company_number":"13950582","data":{"address":{"address_line_1":"Devonshire House, 582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"C/O Elliot Woolfe \u0026 Rose Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"e88914709732eba6837158906a0d0c5a134938a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"ELLIOT, WOOLFE \u0026 ROSE LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Jasmine Rosemary Pugh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950582/persons-with-significant-control/individual/0O-n8yjScUZjHmixAi8oynpWVzU"},"name":"Jasmine Rosemary Pugh","name_elements":{"forename":"Jasmine","middle_name":"Rosemary","surname":"Pugh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"11997213","data":{"address":{"address_line_1":"Craven Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 3QH","premises":"23a"},"ceased_on":"2023-11-01","etag":"f359d3d96ac18630833c1db421a170d20cb7b35b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"03465768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11997213/persons-with-significant-control/corporate-entity/Dl6Ye9FnXtwJ6SqpXkCMHiNxDJs"},"name":"Arthur Han Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-31"}}
{"company_number":"02233143","data":{"address":{"address_line_1":"International Drive","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8UQ","premises":"Trelleborg Sealing Solutions Uk Limited"},"etag":"a20e30b748d079fa329ac23e216d66dd7834a30a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02105252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02233143/persons-with-significant-control/corporate-entity/dHcmjrfQXGNY-RM9eu62xU6v83s"},"name":"Trelleborg Sealing Solutions Weobley Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC724982","data":{"address":{"address_line_1":"Glenvarloch Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6AS","premises":"57/2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"c8710c085a2f076b2a2a905335ba230ae8c60ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724982/persons-with-significant-control/individual/JgUCusP7GEa5TWYCQxVB5lHI1Fo"},"name":"Mr Florin Gabriel Rostas","name_elements":{"forename":"Florin","middle_name":"Gabriel","surname":"Rostas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950623","data":{"address":{"address_line_1":"Berkeley Street","address_line_2":"First Floor Flat","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7LJ","premises":"100a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"545e1922d56b0e17c79f185836fb6cfd21344e07","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950623/persons-with-significant-control/individual/iNM7hLtYJHd9xqs_6vZgYmZaP4s"},"name":"Mr Marius Cudalbu","name_elements":{"forename":"Marius","surname":"Cudalbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950692","data":{"address":{"address_line_1":"Crofton Way","address_line_2":"Swanmore","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2RF","premises":"3","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"57486786905080d8d847b50217d9394c4ab2b3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13950692/persons-with-significant-control/individual/NqQteZ_aRzvZHZE8bfoIoZDJwF4"},"name":"Mr Jonathan Woodman","name_elements":{"forename":"Jonathan","surname":"Woodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950693","data":{"address":{"address_line_1":"Mitcham Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9NH","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"dde7e3dea8f34f86d0568eca9eab85aad7f93e6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-01-07T00:00:00Z","preferred_name":"Nitesh Kumar Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950693/persons-with-significant-control/individual/AxKfoLWv51oQ5rnUfFEFoHB0PUc"},"name":"Mr Nitesh Kumar Patel","name_elements":{"forename":"Nitesh","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950832","data":{"address":{"address_line_1":"Portpool Lane","country":"United Kingdom","locality":"London","postal_code":"EC1N 7UT","premises":"24 Frewell Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"0147cf7ae8cef8e2f3b6c1356fff2fa9ec23708f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950832/persons-with-significant-control/individual/fFI1rl0bg9rWRxtMkTPuzWHjWNg"},"name":"Mrs Cvetanka Dukovska","name_elements":{"forename":"Cvetanka","surname":"Dukovska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950833","data":{"address":{"address_line_1":"Bexton Road","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0EE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3ef27d152ba49c971f1742fb0ece19a6acea670f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950833/persons-with-significant-control/individual/zoi1alo1RI9lyxqpITAaruG_E2c"},"name":"Mr Peter Andre Ainscough","name_elements":{"forename":"Peter","middle_name":"Andre","surname":"Ainscough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950842","data":{"address":{"address_line_1":"Wellgate","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2PD","premises":"210b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"02ceb3a5e8a7d29859338ce0e7bee47190c4ef07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950842/persons-with-significant-control/individual/NMMn_rPfKebmlhIJ2_iNJtmue40"},"name":"Mr Shakeel Ahmed Bashir","name_elements":{"forename":"Shakeel","middle_name":"Ahmed","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950842","data":{"address":{"address_line_1":"Wellgate","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2PD","premises":"210b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"b5b15e76c7738c0950049498d2cbecd14a071c83","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950842/persons-with-significant-control/individual/jaulSyY_yoOBlpM0QoAzxxQLq0M"},"name":"Razwana Bashir","name_elements":{"forename":"Razwana","surname":"Bashir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13951192","data":{"address":{"address_line_1":"St. James Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5HS","premises":"Combat Cellar, The Maltings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"1ee59f2f325673659eb24433631cb7d3f818d316","kind":"individual-person-with-significant-control","links":{"self":"/company/13951192/persons-with-significant-control/individual/HpqUS9n7pttftb0We1dzDj8F0Z4"},"name":"Mr. James Fern","name_elements":{"forename":"James","surname":"Fern","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951193","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"5de2f742e3b66a4b1c3581febf9ecaabf2e41ea6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951193/persons-with-significant-control/individual/nCdvIsMgqrVA1gINyThgAXXMqN8"},"name":"Mr George Brown","name_elements":{"forename":"George","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"SC534592","data":{"address":{"address_line_1":"Leith Walk","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8LN","premises":"1"},"etag":"d8ed0b8237d43851fb80fd1557e5d0b28c9cc669","identification":{"country_registered":"Scotland","legal_authority":"Charities \u0026 Trustees Investment (Scotland) Act 2005","legal_form":"Scio","place_registered":"Oscr","registration_number":"Sc045232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC534592/persons-with-significant-control/corporate-entity/_RYGlojUUADorWDdP_aM-VQCxOo"},"name":"The Social Bite Fund","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"13950843","data":{"address":{"address_line_1":"Epsom Lane South","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 5TA","premises":"29","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"9dbab12a676fdd67dda29257ba5a27071715ccda","kind":"individual-person-with-significant-control","links":{"self":"/company/13950843/persons-with-significant-control/individual/mKUTxRrOLE7pJGMgFE2TjugGnB8"},"name":"Mrs Sarah Jane Starbuck","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Starbuck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"10892432","data":{"address":{"address_line_1":"2 Jackson Crescent","country":"United Kingdom","locality":"Manchester","postal_code":"M15 5AD","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"dc03a198957e2c7d6403afe516b7ea6ec255590e","kind":"individual-person-with-significant-control","links":{"self":"/company/10892432/persons-with-significant-control/individual/V1T23Ee71jlLLccPn-8VPwLBHVo"},"name":"Mr Kirk Brown","name_elements":{"forename":"Kirk","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13951282","data":{"address":{"address_line_1":"Stoneleigh Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 4LE","premises":"25"},"ceased_on":"2022-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"5f8d311db21134875902596edcf081429c087d67","kind":"individual-person-with-significant-control","links":{"self":"/company/13951282/persons-with-significant-control/individual/wvmsS2evTXb2nzp2Zv6JtJhIk5A"},"name":"Danielle Howell","name_elements":{"forename":"Danielle","surname":"Howell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951373","data":{"address":{"address_line_1":"Cook Way","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"2 Drake House","region":"Somerset"},"etag":"37ab51369aa9dfc53ea583aad9bb5d363f5d4e7a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13946697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13951373/persons-with-significant-control/corporate-entity/JNtGANfqX0FuffwmeCBSf8YtOUs"},"name":"Htc Holdings (Southwest) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951372","data":{"address":{"address_line_1":"Rose Hill Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8HS","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"876778991396e53d3f392e2af5d2395b7eb41562","kind":"individual-person-with-significant-control","links":{"self":"/company/13951372/persons-with-significant-control/individual/RnbSmeTmC21NRjdQZUa5_B7wnRY"},"name":"Mr Piotr Krzysztof Wach","name_elements":{"forename":"Piotr","middle_name":"Krzysztof","surname":"Wach","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"11540012","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-05-20","etag":"ab3a5b8d6bfe274c30913d0ff8d0f84cc4093454","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11540012/persons-with-significant-control/legal-person/pRWW1ft9yp1ZGUH9N_xD-KyibHM"},"name":"Tiboulen Fouin Llp","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-03"}}
{"company_number":"13951283","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"cb475d13d6c0737d0bfd564cc7734557c4cc9c6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951283/persons-with-significant-control/individual/vyN2PFpjexE349qfOhOP_vcqxj4"},"name":"Miss Ana-Maria Botez","name_elements":{"forename":"Ana-Maria","surname":"Botez","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951283","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"2d0e4027c8f877ba5be63f08c1116cad3a234c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951283/persons-with-significant-control/individual/fG3fz0lB-UFsvsIJo20-0mQ1CHM"},"name":"Mr Arvydas Matulevicius","name_elements":{"forename":"Arvydas","surname":"Matulevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951292","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"d1493d4937ff53105c26c65550c791e296ac983b","kind":"individual-person-with-significant-control","links":{"self":"/company/13951292/persons-with-significant-control/individual/_drpkKYqEVOy5F95NZAQCyRITog"},"name":"Mr George Osaghae","name_elements":{"forename":"George","surname":"Osaghae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"08802662","data":{"address":{"address_line_1":"Helmshore Road","country":"United Kingdom","locality":"Haslingden","postal_code":"BB4 4DN","premises":"Adrenaline Centre"},"etag":"e64c5b69386bf7993b959ee1f343150a0e0c7926","identification":{"country_registered":"United Kingdom","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Registered Society","place_registered":"Mutuals Public Register","registration_number":"Ip29747r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08802662/persons-with-significant-control/corporate-entity/REAuEcyiT_b58UgFGDu9NheJ9ps"},"name":"Rossendale Leisure Trust","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-16"}}
{"company_number":"13951382","data":{"address":{"address_line_1":"Cervantes Court","address_line_2":"115 Inverness Court","country":"United Kingdom","locality":"London","postal_code":"W2 6JE","premises":"16"},"ceased_on":"2023-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"68d53a9bb710162ef89b1c0370e9505b340daf76","kind":"individual-person-with-significant-control","links":{"self":"/company/13951382/persons-with-significant-control/individual/m9kvK96E6NCk7V0EyU3sFRqgljs"},"name":"Mr Michael Francis Dew-Veal","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Dew-Veal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13951382","data":{"address":{"address_line_1":"Bartholomew Street West","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 3BN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"7ab0dc39ed27c71826db664ad635bbb119f9ea29","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951382/persons-with-significant-control/individual/JN_wrtrNKjnI0xqQSisKFM7UK_8"},"name":"Mr Leo Henoch Jacobs","name_elements":{"forename":"Leo","middle_name":"Henoch","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13951442","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"fb86bf49eb4c418754dcae824cbe0b112efa623a","kind":"individual-person-with-significant-control","links":{"self":"/company/13951442/persons-with-significant-control/individual/ptUn-fk3pGMz2xFntKuOGOlzJa8"},"name":"Mr Anthony James Clements","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951443","data":{"address":{"address_line_1":"Hope Avenue","address_line_2":"Stanford Le Hope","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 8DH","premises":"33","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"c21fa008f4ab2740b6f673a50b84705294fbaa8f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951443/persons-with-significant-control/individual/RGF7kA-iU7MWRAnSUtAd5lX2WuY"},"name":"Dr Oluseyi Adefowope","name_elements":{"forename":"Oluseyi","surname":"Adefowope","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951452","data":{"address":{"address_line_1":"Parley Mews","country":"United Kingdom","locality":"Moordown","postal_code":"BH9 3BL","premises":"1","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"7036fb9b6014db3ee837429c73daf05ae4cb259a","kind":"individual-person-with-significant-control","links":{"self":"/company/13951452/persons-with-significant-control/individual/80eWn70rkOUA2aMrHV4xUkSLr94"},"name":"Mr Jonathan James Gracie","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Gracie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951453","data":{"address":{"address_line_1":"Cherwell Avenue","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 2JN","premises":"41"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1989},"etag":"24d775df3c5881153b27ff39bbbcc969e6c86f83","kind":"individual-person-with-significant-control","links":{"self":"/company/13951453/persons-with-significant-control/individual/tf81RpjEXRhLqrtdORNC8bL6vtU"},"name":"Kun Liang","name_elements":{"forename":"Kun","surname":"Liang"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951562","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"4bbbbdfe98ba1ab116bc163468f4910892ea4b68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951562/persons-with-significant-control/individual/YTu3iAB5ukdndraU4gd_QD0tpzA"},"name":"Mr Mats Hartling","name_elements":{"forename":"Mats","surname":"Hartling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951563","data":{"address":{"address_line_1":"39 Leeds Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 2DD","premises":"217 The Reach","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"1657d707932633003399bb17c3a51e4963077f73","kind":"individual-person-with-significant-control","links":{"self":"/company/13951563/persons-with-significant-control/individual/6MeQJANDrvUFZR0m6dLqaSX4aXM"},"name":"Mr Elliot Hope","name_elements":{"forename":"Elliot","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"05504242","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"bc3ba7554b8be91b8d4fd33e389eb8c546d0eadd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05504242/persons-with-significant-control/individual/_liOHH_OZCp3o8R74BNbR6nViiU"},"name":"Ms Doriana Luchina","name_elements":{"forename":"Doriana","surname":"Luchina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13951603","data":{"address":{"address_line_1":"Bron Haul Residential Home  Brighton Road","country":"Wales","locality":"Rhyl","postal_code":"LL18 3HL","premises":"41-43"},"ceased_on":"2026-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"f82d47b7883dc07c1292a0e07dac2f5048a04f65","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951603/persons-with-significant-control/individual/qjMjhwVxWbGUX9kHlV_3rs22xT0"},"name":"Zahid Mohammad Choudhry","name_elements":{"forename":"Zahid","middle_name":"Mohammad","surname":"Choudhry"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"SC690983","data":{"address":{"address_line_1":"Miller Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 2AY","premises":"6"},"ceased_on":"2023-03-31","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2004},"etag":"a4894e365e418383faeb24d6ea2cbebdeed9cd42","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690983/persons-with-significant-control/individual/5rkMP42_AITS4tCskwrVUImjMtU"},"name":"Mr Jacob Gilardi","name_elements":{"forename":"Jacob","surname":"Gilardi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13951503","data":{"address":{"address_line_1":"Sewell Street","country":"United Kingdom","locality":"London","postal_code":"E13 8AT","premises":"Flat 13, 2, Nimas House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"db1f4ca365613af3378e28786ec8486090e7ef04","kind":"individual-person-with-significant-control","links":{"self":"/company/13951503/persons-with-significant-control/individual/fgBjAC8XnwR62XTtCTwTNmC4eZ0"},"name":"Mr Joel Oniel Stephenson","name_elements":{"forename":"Joel","middle_name":"Oniel","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951502","data":{"address":{"address_line_1":"Adams Drive","address_line_2":"Redhill","country":"England","locality":"Nottingham","postal_code":"NG5 8PY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"f9d7483f0daee26b97491d97b99ddd4325488b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951502/persons-with-significant-control/individual/xLCiEcfICoDc1tS7kWVgDRdM8wU"},"name":"Dr David Adama","name_elements":{"forename":"David","surname":"Adama","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"11822863","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"13f808b5697654953a62db0c919d220ef1a72bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11822863/persons-with-significant-control/individual/mgn-iDVBeJpJhSUnl6wEdXY7IDU"},"name":"Mr Adam Robert Shields","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"14055102","data":{"address":{"address_line_1":"Cilcain Road","address_line_2":"Pantymwyn","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5NJ","premises":"Blantyre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"af6addff756b5af2702506c2df32ec4ac14db3da","kind":"individual-person-with-significant-control","links":{"self":"/company/14055102/persons-with-significant-control/individual/xvzfFKDG_F2e_l8-d5L3R0BETwA"},"name":"Mrs Patricia Anne Jones","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"13951703","data":{"address":{"address_line_1":"Whitestone Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4WF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"38772bacf3871447201077564bcf934faf2d89b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"ROBUST ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Sebastian James Newby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951703/persons-with-significant-control/individual/hV2FdX2OGsSFhKHsejBsB0lKTsM"},"name":"Mr Sebastian Newby","name_elements":{"forename":"Sebastian","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951702","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 8HJ","premises":"414"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"81aabc9e79528de93b5ed6cd0646035cf564fecd","kind":"individual-person-with-significant-control","links":{"self":"/company/13951702/persons-with-significant-control/individual/UiUi6-QDJ-a_3Gx-86OsJM-RLzg"},"name":"Mr Mian Aleem Zafar","name_elements":{"forename":"Mian","middle_name":"Aleem","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"02409803","data":{"address":{"address_line_1":"PO BOX 1150","country":"Liechtenstein","locality":"9490 Vaduz","postal_code":"N/A","premises":"Lova-Center"},"country_of_residence":"Liechtenstein","date_of_birth":{"month":9,"year":1975},"etag":"3f158a6b6a471c38f55a5ad0ce60e884bb6ee114","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02409803/persons-with-significant-control/individual/02QY-nWLPDYZLTNneeHMVJwn_iQ"},"name":"Mr Nikolaus Thomas Wilhelm","name_elements":{"forename":"Nikolaus Thomas","surname":"Wilhelm","title":"Mr"},"nationality":"Liechtenstein Citizen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"13951652","data":{"address":{"address_line_1":"Telford Close","country":"England","locality":"Watford","postal_code":"WD25 9RF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"b6ade2a4cdb7ddecf6133f85440299a9cf4704cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951652/persons-with-significant-control/individual/xWtcY2foMaefe7OKoQj95ZEk_po"},"name":"Shelley Ardel","name_elements":{"forename":"Shelley","surname":"Ardel"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951652","data":{"address":{"address_line_1":"Telford Close","country":"England","locality":"Watford","postal_code":"WD25 9RF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"929428371049cc3054a8de001f5feb5397467f50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951652/persons-with-significant-control/individual/oyIN_Onuu-r_ZZjoNzSc0ydUPEE"},"name":"Aislinn Quigley","name_elements":{"forename":"Aislinn","surname":"Quigley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951653","data":{"address":{"address_line_1":"Ashton Road","country":"United Kingdom","locality":"Golborne","postal_code":"WA3 3UU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"6c3ed613fd768778c2077fdb11cf312c85a57e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13951653/persons-with-significant-control/individual/Cwj7VmhKDbQczOlaS8UJQYGlHXY"},"name":"Mr Joseph William Morrison","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"14055103","data":{"address":{"address_line_1":"Morris Green Lane","country":"England","locality":"Bolton","postal_code":"BL3 3JD","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"b3c4ec6793ef4039c83832f73fe4c1354937e552","kind":"individual-person-with-significant-control","links":{"self":"/company/14055103/persons-with-significant-control/individual/pNESiDHFv2bBZb0_-CQf50zR3Jk"},"name":"Miss Tatiana Dinca","name_elements":{"forename":"Tatiana","surname":"Dinca","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"09636852","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"etag":"1603baeb0ad7df8bcc45930e0cf3a7c4f69573df","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"04156317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09636852/persons-with-significant-control/corporate-entity/xsRr4tkZ8j_1lMgdSpjjKLEXlg8"},"name":"Onetrust Technology Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"09186613","data":{"address":{"address_line_1":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall Lifford Lane","region":"West Midlands"},"etag":"77e8d3da3673b6441321afd95f7b12164d77d24f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09506875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09186613/persons-with-significant-control/corporate-entity/DsSycM1R7qOLK5ANdZm4Oj1pA_0"},"name":"Bonds Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"14057292","data":{"address":{"address_line_1":"Chestnut Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 3BQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"81b2b22d0cc1c9e0363f1b321710f08830b8bb72","kind":"individual-person-with-significant-control","links":{"self":"/company/14057292/persons-with-significant-control/individual/JCRJqjtBrxHEipyW8jF5yjYGJoE"},"name":"Mr Ciprian Gheorghe Florian","name_elements":{"forename":"Ciprian","middle_name":"Gheorghe","surname":"Florian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14057293","data":{"address":{"address_line_1":"Halifax Rd","country":"England","locality":"Todmorden","postal_code":"OL14 5QR","premises":"134","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"e287b897a3e9e9212b384002df5206ac5815605d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14057293/persons-with-significant-control/individual/i96jUKjWH2wAknZNmR5fuQAZJ-Y"},"name":"Mr Levi David Stocks","name_elements":{"forename":"Levi","middle_name":"David","surname":"Stocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14058262","data":{"address":{"address_line_1":"Royal Terrace","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"144cba733f85dc5bc03a03dacf63722e91c94a77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058262/persons-with-significant-control/individual/pbtdxlCnHAi-kZokCmV8fdAoG8M"},"name":"Mr Gary David Hewitt","name_elements":{"forename":"Gary","middle_name":"David","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-20"}}
{"company_number":"14058263","data":{"address":{"address_line_1":"Pewsham","country":"England","locality":"Chippenham","postal_code":"SN15 3RS","premises":"14a Forest Gate","region":"Wiltshire"},"etag":"abaa364e2e0f5ba1677ca7f4c51832f317ffd899","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"06501912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14058263/persons-with-significant-control/corporate-entity/puWui33aTLYRMT20Dca1ND5XRMU"},"name":"Paul Doust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14063113","data":{"address":{"address_line_1":"Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 2HW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"02e154eb9ff67cfb2639a30edaf714b49aeca02f","kind":"individual-person-with-significant-control","links":{"self":"/company/14063113/persons-with-significant-control/individual/OygZQ26cnu2vbN7En8QITQjLg58"},"name":"Mr Shah Muhammad","name_elements":{"forename":"Shah","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"14064443","data":{"address":{"address_line_1":"Thorne Drive","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 4NU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"ca09752e8865aa05a0e6d192e4137060e084ed28","kind":"individual-person-with-significant-control","links":{"self":"/company/14064443/persons-with-significant-control/individual/qfBEEAAhLOEYkzeCRNTehD1RDtg"},"name":"Miss Stephanie Andrews","name_elements":{"forename":"Stephanie","surname":"Andrews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-23"}}
{"company_number":"14082193","data":{"address":{"address_line_1":"Mishrfah Dist","country":"Saudi Arabia","locality":"Jeddah","postal_code":"23341","premises":"Hussain Khazndar"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1999},"etag":"61df814bce0ff47315b9b736dfdda0949f0b0362","kind":"individual-person-with-significant-control","links":{"self":"/company/14082193/persons-with-significant-control/individual/xbKtwrcon7A4IRb7Nq8DpH2tJIE"},"name":"Mr Syed Ahsan Syed Ikhlas Asif","name_elements":{"forename":"Syed","middle_name":"Ahsan","surname":"Syed Ikhlas Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"09887253","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"8cfec33d54af56457af8dd4870143461bef1a8b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09887253/persons-with-significant-control/individual/w87x_50RQq5y_xR1cCGl6AN0bZs"},"name":"Sofia Mcdermott","name_elements":{"forename":"Sofia","surname":"Mcdermott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14063112","data":{"address":{"address_line_1":"Brantwood","country":"England","locality":"Worcester","postal_code":"WR4 9FY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"84d2f86fb0e19f358d46fa315df14ee21669052c","kind":"individual-person-with-significant-control","links":{"self":"/company/14063112/persons-with-significant-control/individual/OzkFe0hOULVnJo4Mbp_PwlmaIrQ"},"name":"Mr Fahad Hassan Raja","name_elements":{"forename":"Fahad","middle_name":"Hassan","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"12800313","data":{"address":{"address_line_1":"Grand Rue","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1661","premises":"39"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1986},"etag":"1cde6db8c4927c7011b55e33eba0ae461a4f7351","kind":"individual-person-with-significant-control","links":{"self":"/company/12800313/persons-with-significant-control/individual/mxHTcDGNTVLs0PV9NZ6mWhB_9nQ"},"name":"Mr Ahmed Tayane","name_elements":{"forename":"Ahmed","surname":"Tayane","title":"Mr"},"nationality":"Belgian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"14082512","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Farnham","postal_code":"GU9 7TJ","premises":"St. Pauls House"},"etag":"b76c2b1c4386f5ea4c4f28f315c3f520ee48053c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14023672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14082512/persons-with-significant-control/corporate-entity/cC7gF3qoijNroy-FIUvrOMbbzEg"},"name":"Alb \u0026 Ind International Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"01288163","data":{"address":{"address_line_1":"Heol Broom","address_line_2":"Maudlam","country":"Wales","locality":"Bridgend","postal_code":"CF33 4PN","premises":"Llysgwyn Residential Home"},"etag":"395f9788f92df56458101d99b51483a47558eacc","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Limited Company Law","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"06990913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01288163/persons-with-significant-control/corporate-entity/NwwyXYz4IbkuqLjRsHGfav-ZgRU"},"name":"Care Angel Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-29"}}
{"company_number":"14082513","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"b97a91d4e72fa32e665c80336fe804ee3bf9731d","kind":"individual-person-with-significant-control","links":{"self":"/company/14082513/persons-with-significant-control/individual/S1Uzs47I5VeDszMWE2cITj0FFUg"},"name":"Mr Mark Lesley Powell","name_elements":{"forename":"Mark","middle_name":"Lesley","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082612","data":{"address":{"address_line_1":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK1 1SU","premises":"1-5 James Way","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"ac24286ab41baf6b8f22782a48cda22592765d00","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082612/persons-with-significant-control/individual/qCufEWjo4T0NzSg6BZVkUk7Iazk"},"name":"Mr Mark John Adkins","name_elements":{"forename":"Mark","middle_name":"John","surname":"Adkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14082612","data":{"address":{"address_line_1":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK1 1SU","premises":"1-5 James Way","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"d3a6f4fa4b2d4bbca3afe08167dd149bcb6e37c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082612/persons-with-significant-control/individual/h2ABoQ88RHDmDG5t7tfxGUVJ5rw"},"name":"John Anthony Williams","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14082613","data":{"address":{"address_line_1":"Wickham Road","country":"England","locality":"London","postal_code":"E4 9JR","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"7ad2161187ec9d44b9be1720fe14b0858c8bf996","kind":"individual-person-with-significant-control","links":{"self":"/company/14082613/persons-with-significant-control/individual/qhUqi4N_tg2JcXKo7bfmXzgFLT8"},"name":"Miss Kathryn Lauren Margaret Earl","name_elements":{"forename":"Kathryn","middle_name":"Lauren Margaret","surname":"Earl","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082613","data":{"address":{"address_line_1":"Wickham Road","country":"England","locality":"London","postal_code":"E4 9JR","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d6d30014b92b5c7c20aa7d82591ce82213814607","kind":"individual-person-with-significant-control","links":{"self":"/company/14082613/persons-with-significant-control/individual/izumoj4VYhhgUjAcIeW9q0Iq2Rw"},"name":"Mrs Emma Victoria Bradley","name_elements":{"forename":"Emma","middle_name":"Victoria","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"09917713","data":{"address":{"address_line_1":"Embankment Place","country":"United Kingdom","locality":"London","postal_code":"WC2N 6RH","premises":"1"},"etag":"bcda59e565815e5ecf9e576d2251c4d56cf28221","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09146932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09917713/persons-with-significant-control/corporate-entity/tgL4JsKaMrfHQEM-qluf93i4SQg"},"name":"Pwc Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"12347263","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"139-143"},"ceased_on":"2022-07-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"4d914c0d9d870d5f8c6b4c2eff54e359f761e7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12347263/persons-with-significant-control/individual/vBuLiAW-t89virRdvd3IPwMktS4"},"name":"Mr Paul Vincent William Hafford","name_elements":{"forename":"Paul","middle_name":"Vincent William","surname":"Hafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14082992","data":{"address":{"address_line_1":"Lawn Heads Avenue","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6DQ","premises":"26","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"f7587eb9d8017f0909e9e1e2ca6e275bbb5fc13d","kind":"individual-person-with-significant-control","links":{"self":"/company/14082992/persons-with-significant-control/individual/DV00Hn0oIsC2icrDHtuXlDO4yfI"},"name":"Mr Eric Michael Goddard","name_elements":{"forename":"Eric","middle_name":"Michael","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082993","data":{"address":{"address_line_1":"Bow","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 6DA","premises":"Unit 2 Clannaborough Barton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"019f1f3e599b5c38c16409a9abae7f5558a9af0d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082993/persons-with-significant-control/individual/qyCRga5UzIXQAZKlxEN5MwQggpQ"},"name":"Jack Thomas Banbury","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Banbury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14083203","data":{"address":{"address_line_1":"Avenue Four","address_line_2":"Station Lane","country":"England","locality":"Witney","postal_code":"OX28 4BN","premises":"Hexagon House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"6f08d36f2edf985a62810c6e7dc94d3c351cf95b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083203/persons-with-significant-control/individual/2-F5RD_J2U43B2Ap8_KXJ0F1S-0"},"name":"Mrs Priscilla Joy Botha","name_elements":{"forename":"Priscilla","middle_name":"Joy","surname":"Botha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"05101302","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 8NG","premises":"178b Clee Road","region":"Lincolnshire"},"etag":"79269767d0296dc29201069e6d1d83c7fc852ae5","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09138136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05101302/persons-with-significant-control/corporate-entity/QfLjHxc9n6KwOr2TldHzTZiTMM0"},"name":"Old Clee Bakery Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-30"}}
{"company_number":"14083512","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1970},"etag":"059757c5b6fae7281ba36388da00c544a19f5959","kind":"individual-person-with-significant-control","links":{"self":"/company/14083512/persons-with-significant-control/individual/XSMD7shsThgudrjFe2CtPzkSkGw"},"name":"Mr Andreas Lipsmeier","name_elements":{"forename":"Andreas","surname":"Lipsmeier","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083513","data":{"address":{"address_line_1":"Colston Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8UN","premises":"131"},"ceased_on":"2025-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"b007114132ef47d292aa76f699f6358fe975844b","kind":"individual-person-with-significant-control","links":{"self":"/company/14083513/persons-with-significant-control/individual/c4cJvAdbqdcoeSZzoH0mV5a8w4Y"},"name":"Mrs Daniela Ion","name_elements":{"forename":"Daniela","surname":"Ion","title":"Mrs"},"nationality":"British,Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083203","data":{"address":{"address_line_1":"Avenue Four","address_line_2":"Station Lane","country":"England","locality":"Witney","postal_code":"OX28 4BN","premises":"Hexagon House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"8f668e5e464a81fec294d596fe549fb758ee3af5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083203/persons-with-significant-control/individual/7n3cX4ZF9N9-A8HM7_yslgpblAI"},"name":"Mr Christopher Stephen Lee","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083202","data":{"address":{"address_line_1":"100 Berkshire Place","country":"United Kingdom","locality":"Winnersh","postal_code":"RG41 5RD","premises":"Inchmead Suite","region":"Wokingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"9de9f41256e0ba0a2351fc8c2a3363a5c37caa35","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083202/persons-with-significant-control/individual/uyA8n1StTLuA7-m_p12rysvOVZ4"},"name":"Mrs Helen Sawyer","name_elements":{"forename":"Helen","surname":"Sawyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-05-03"}}
{"company_number":"13363283","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 8AA","premises":"649"},"country_of_residence":"Bulgaria","date_of_birth":{"month":4,"year":1981},"etag":"7568061753e4fde009f4709c379b09744a901465","kind":"individual-person-with-significant-control","links":{"self":"/company/13363283/persons-with-significant-control/individual/bQW8VLxKCQIuDQrxVnBj8up0KWc"},"name":"Mr Muammer Al","name_elements":{"forename":"Muammer","surname":"Al","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-01"}}
{"company_number":"14083852","data":{"address":{"address_line_1":"Valentine Gardens","address_line_2":"Kimbolton","country":"England","locality":"Huntingdon","postal_code":"PE28 0HX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"87ae254552bdb1116925767d495b08d5cbaeffb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14083852/persons-with-significant-control/individual/g7DtVk6ROGl7hJ3T9Om07YWH_hU"},"name":"Mr Andrew Lee Davies","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"10862942","data":{"address":{"address_line_1":"58 Pleasant Street","address_line_2":"Lyng Industrial Estate","country":"England","locality":"West Bromwich","postal_code":"B70 7DP","premises":"Harris Works"},"etag":"5bf2f747b0b074882f9a670afd7253be989f75ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies In England And Wales","registration_number":"13871081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10862942/persons-with-significant-control/corporate-entity/D8Ztw8HeXyF5eevWxzo83HpXynI"},"name":"Harris Chapman Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"14083202","data":{"address":{"address_line_1":"100 Berkshire Place","country":"United Kingdom","locality":"Winnersh","postal_code":"RG41 5RD","premises":"Inchmead Suite","region":"Wokingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"94d29d004716d2c7ca952b612a997550eb6d9380","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083202/persons-with-significant-control/individual/dfSN1ebX6tkWZUIwPs4Gl-rvSns"},"name":"Mr Benjamin Joe Sawyer","name_elements":{"forename":"Benjamin","middle_name":"Joe","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14084462","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 8DB","premises":"10 Ambassador Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"b8ea6e136af05f490d6943a3864e79a78c2521f9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084462/persons-with-significant-control/individual/t0sTVgoWMcIRCNBmLc5OyQgJ4FA"},"name":"Mr Liam Boyle","name_elements":{"forename":"Liam","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084463","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1979},"etag":"47b25f8c9db10b70d1f7ac1e7e50784562a4030a","kind":"individual-person-with-significant-control","links":{"self":"/company/14084463/persons-with-significant-control/individual/VA3qSQMSrMJE1jhDaiLWxr0Rl8s"},"name":"Roberto Valero Gutierrez","name_elements":{"forename":"Roberto","surname":"Valero Gutierrez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14084832","data":{"address":{"address_line_1":"Bradshaw Gardens","country":"United Kingdom","locality":"Witham","postal_code":"CM8 1YL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"a0953505b9bc1e6343cd262ad955d27c592a4ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/14084832/persons-with-significant-control/individual/s13WmfVLBRIgzJV1KexMSKKf63Q"},"name":"Miss Sophie Shamiso Akpan","name_elements":{"forename":"Sophie","middle_name":"Shamiso","surname":"Akpan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"00623253","data":{"address":{"address_line_1":"Anchor Boulevard","address_line_2":"Admirals Park, Crossways","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6SN","premises":"Bridge Place","region":"Kent"},"ceased_on":"2022-04-01","etag":"1d613ffe9b874f7153ffd56093082081743d6022","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04222533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00623253/persons-with-significant-control/corporate-entity/4Be5wS7CeSDYef75vbXPIecy218"},"name":"Laing O'Rourke Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14084173","data":{"address":{"address_line_1":"Acacia Road","country":"England","locality":"Bedford","postal_code":"MK42 0HS","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"5b2f7268d7159d435ef0fa74fb7a23783134c19e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084173/persons-with-significant-control/individual/RTOAdkny54-cv5bC9VenWS8JK5A"},"name":"Mr Stefan Bebi Panaite","name_elements":{"forename":"Stefan","middle_name":"Bebi","surname":"Panaite","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084172","data":{"address":{"address_line_1":"The Borough","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a, Borough Mews"},"ceased_on":"2022-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"3dcaf5139a5cd2f4f8adf429d58c49b0afc58f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14084172/persons-with-significant-control/individual/2KZk9-5DCStks2kQard8QPETRRY"},"name":"Rochelle Tomlinson","name_elements":{"forename":"Rochelle","surname":"Tomlinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14083853","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Southampton","postal_code":"SO14 0DY","premises":"210"},"ceased_on":"2026-01-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"10f9c920cd0f736706d799e5ede01d25012a854b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083853/persons-with-significant-control/individual/aBTOEesgo9YTDtD4KstSmgDmZO4"},"name":"Mr Toqeer Hussain","name_elements":{"forename":"Toqeer","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14084163","data":{"address":{"address_line_1":"Castleton Close","country":"England","locality":"Leeds","postal_code":"LS12 2DS","premises":"Castleton Mills"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"75119352604c73a61be44116f1065de14f8ef589","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084163/persons-with-significant-control/individual/nt6oc9bYqGNUADgvM2jLPKRWOAg"},"name":"Miss Aimee Lauren Carroll","name_elements":{"forename":"Aimee","middle_name":"Lauren","surname":"Carroll","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"12582372","data":{"address":{"address_line_1":"24 Dale Street","country":"England","locality":"Liverpool","postal_code":"L2 5RL","premises":"3rd Floor, 1 Temple Square"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f9f7faf27ab1e75901e150cc31f37932eaecacb4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12582372/persons-with-significant-control/individual/TmUawZs7dR746-fHrKIftf79sHI"},"name":"Mr Paul Mckittrick","name_elements":{"forename":"Paul","surname":"Mckittrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13347602","data":{"address":{"address_line_1":"Custance Walk","country":"England","locality":"York","postal_code":"YO23 1BX","premises":"The Old Coach House, 4a","region":"North Yorkshire"},"etag":"ba5ffb58a8c7b7f1b5217ae7a318d32860295b1b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08309767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13347602/persons-with-significant-control/corporate-entity/OpgzFb9z5sbA3o5gTX-k7vaOhXM"},"name":"Pbh Rail (Holdings) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-08"}}
{"company_number":"11298342","data":{"address":{"address_line_1":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"5393175f6ea1dec787fa292a01b70c1ed824f3bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11298342/persons-with-significant-control/individual/3v05cKqgn6kUMQRkFtUljoXR4jU"},"name":"Mr George Douglas Barker","name_elements":{"forename":"George","middle_name":"Douglas","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14085792","data":{"address":{"address_line_1":"Hildyards Crescent","country":"England","locality":"Shanklin","postal_code":"PO37 7EY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"dca9a8b5160a2cd980e70f502c8fba3f2ace93a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14085792/persons-with-significant-control/individual/NRQjknBxaejgdav4wQjOfZRYpW4"},"name":"Mr Stefan Daniel Cenusa","name_elements":{"forename":"Stefan","middle_name":"Daniel","surname":"Cenusa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"13469493","data":{"address":{"address_line_1":"Seaford Road","country":"England","locality":"Enfield","postal_code":"EN1 1NT","premises":"Flat 5 Newhaven Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"d7dd2b6b9a8f7964f807d01d346cea87798f40d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469493/persons-with-significant-control/individual/efermM4JEjpbq8jxdzY0p1nkG8Y"},"name":"Mr Sajid Ali Qureshi","name_elements":{"forename":"Sajid","middle_name":"Ali","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-01"}}
{"company_number":"14085113","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"3007c51f3051f224e4409f7a1ea749770258fc37","kind":"individual-person-with-significant-control","links":{"self":"/company/14085113/persons-with-significant-control/individual/m0ht1U2bwCNsPvwnRaCvnUXfnfs"},"name":"Mr Muhammad Ismaeel Ali","name_elements":{"forename":"Muhammad","middle_name":"Ismaeel","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14045233","data":{"address":{"address_line_1":"Monkey Island Lane","address_line_2":"Bray","country":"England","locality":"Maidenhead","postal_code":"SL6 2ED","premises":"Weirbank"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"676225ab8b226e6cc5c5b37fe0f0636c24b2c8ab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045233/persons-with-significant-control/individual/T9DmdRgz4vRX4_E_MOfsSO7Gjrc"},"name":"Mrs Julie Kathryn Sullivan","name_elements":{"forename":"Julie","middle_name":"Kathryn","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-30"}}
{"company_number":"14084842","data":{"address":{"address_line_1":"20 Blackhorse Road","country":"England","locality":"London","postal_code":"E17 7BE","premises":"Flat 7 Masey Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"8fa90c03d784d9a156588288de948273e3afde34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084842/persons-with-significant-control/individual/ZKFm-0PYHVO8yByP6RMvgjJq5pI"},"name":"Ms Adedayo Fisayo Adeyeye","name_elements":{"forename":"Adedayo","middle_name":"Fisayo","surname":"Adeyeye","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084842","data":{"address":{"address_line_1":"20 Blackhorse Road","country":"England","locality":"London","postal_code":"E17 7BE","premises":"Flat 7 Masey Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"f9236aad105ed0fb819f2bf3a5d17fb5a3ab6599","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084842/persons-with-significant-control/individual/dGFXvWgEkVudHGOVtPcLoHSs3F8"},"name":"Mr Adeolu Ikechukwu Adeyeye","name_elements":{"forename":"Adeolu","middle_name":"Ikechukwu","surname":"Adeyeye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085112","data":{"address":{"address_line_1":"10 Westway","address_line_2":"Flat 2.43","country":"United Kingdom","locality":"London","postal_code":"W12 0DD","premises":"Chapter White City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"277d759e1d8b4e94ebf6ce430c04e009352b1978","kind":"individual-person-with-significant-control","links":{"self":"/company/14085112/persons-with-significant-control/individual/cxgLqg5lO-jt7dzL9Ih3r0D_P6k"},"name":"Mr James D'Artagnan Reeve","name_elements":{"forename":"James","middle_name":"D'Artagnan","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086562","data":{"address":{"address_line_1":"Holman Road","country":"England","locality":"Epsom","postal_code":"KT19 9PG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e7855233d3d3bec0a19cfcb97cc54ffb3a28406d","kind":"individual-person-with-significant-control","links":{"self":"/company/14086562/persons-with-significant-control/individual/jAhYoNN1WkxLKNsifyG0oc6YJrE"},"name":"Mrs Athari Abdulnabi Abbas Alali","name_elements":{"forename":"Athari","middle_name":"Abdulnabi Abbas","surname":"Alali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086353","data":{"address":{"address_line_1":"6 Shenton Way","country":"Singapore","locality":"Singapore","postal_code":"068809","premises":"1808 Oue Downtown"},"etag":"bc206197cefd609268192745e76abd785d3ddcfd","identification":{"country_registered":"Singapore","legal_authority":"Singapore","legal_form":"Private Limited Company","place_registered":"Singapore","registration_number":"202010757h"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14086353/persons-with-significant-control/corporate-entity/7j6bzpFktOIJxK_OJSNtq3Z6HaQ"},"name":"Recovery Advisers Pte. Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086352","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2001},"etag":"63a6c87be36d3698b4b2541de8367f8709bb44e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14086352/persons-with-significant-control/individual/gq5X0J-L0TLMhuEBsb3ozi4IHlc"},"name":"Mr Ahmet Taner Asik","name_elements":{"forename":"Ahmet","middle_name":"Taner","surname":"Asik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"09999702","data":{"address":{"address_line_1":"Green Road","country":"England","locality":"Southsea","postal_code":"PO5 4DQ","premises":"Flat 53, Homesea House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"28f6cedc723af2097e92b3c7e8e8e9998cf3acc8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09999702/persons-with-significant-control/individual/Kk6y9sXW74nB4l9vKmZVNOGYxA0"},"name":"Mr Michael Owen Perkins","name_elements":{"forename":"Michael","middle_name":"Owen","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14086062","data":{"address":{"address_line_1":"30 Great Guildford Street","country":"United Kingdom","locality":"Borough","postal_code":"SE1 0HS","premises":"C/O Sloane \u0026 Co, Office 015","region":"London"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1988},"etag":"2fd0cd2089e9ea2d34324f33e2ec1de55ff65320","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086062/persons-with-significant-control/individual/68Eyndlw3YqExDIq3qiR_pUbitw"},"name":"Cheuk Loi Tang","name_elements":{"forename":"Cheuk","middle_name":"Loi","surname":"Tang"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-04"}}
{"company_number":"14086062","data":{"address":{"address_line_1":"Westbourne Grove","address_line_2":"Newton Road","country":"United Kingdom","locality":"London","postal_code":"W2 5SH","premises":"36-38"},"etag":"b796486d2d3aa551063bfc06c3e84b3946db3be4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14073776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14086062/persons-with-significant-control/corporate-entity/WXj2hnQ1tzrpN-RmW53Mne6hSZA"},"name":"Tang Brothers Group Eng Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086063","data":{"address":{"address_line_1":"Mare Street","country":"England","locality":"London","postal_code":"E8 3RH","premises":"159a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"91e6f1e11e9364e48b86c91fd91fbe5e2de37b30","kind":"individual-person-with-significant-control","links":{"self":"/company/14086063/persons-with-significant-control/individual/tRkH_IqzmfDdRcJgHqb3pEUv9dU"},"name":"Mr Julian David Denis","name_elements":{"forename":"Julian","middle_name":"David","surname":"Denis","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14087223","data":{"address":{"address_line_1":"Scarborough Golf Club Road","address_line_2":"Ontario","country":"Canada","locality":"Scarborough","postal_code":"M1M 3C6","premises":"19"},"etag":"c8f627b4eb9096e3eadedb73326b1309b3fcf165","identification":{"country_registered":"Canada","legal_authority":"Canada","legal_form":"Ontario Business Corporation","place_registered":"Business Corporations Act","registration_number":"1000161874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14087223/persons-with-significant-control/corporate-entity/GonHKliGEJVmTaInWZMQ9A0vvQA"},"name":"Archangel Holdings Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14086563","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"8fa6f3be4062c28c0152136c64695c469bb08c36","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086563/persons-with-significant-control/individual/Ow8o07yB8VUaxL2wjAeAdZEk_O0"},"name":"Mr Dave Thawley","name_elements":{"forename":"Dave","surname":"Thawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086572","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4EP","premises":"310 Wellingborough Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"220dbd7718e61a5f49388d9b90ca137847347b46","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086572/persons-with-significant-control/individual/t_urA4w5TeiMAwZpVpKB1u9XXcc"},"name":"Mr Paul Jonathan Duckett","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Duckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086573","data":{"address":{"address_line_1":"Park Close Road","country":"England","locality":"Alton","postal_code":"GU34 2EZ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"62713b8b9310c967ccab823d1f730d671fef78ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086573/persons-with-significant-control/individual/R8WkrPn_NdwnZOutyRIkx53bGcc"},"name":"Leanne Kate Balantin","name_elements":{"forename":"Leanne","middle_name":"Kate","surname":"Balantin"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14087222","data":{"address":{"address_line_1":"Bradstock Road","country":"England","locality":"Epsom","postal_code":"KT17 2LF","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"29336718df951b5c09183fb1c291ff5b620f2ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14087222/persons-with-significant-control/individual/WDpQcfG09PoBpyxZFEoIRiQbkDg"},"name":"Mrs Areej Abbas Hameed Al-Dura","name_elements":{"forename":"Areej","middle_name":"Abbas Hameed","surname":"Al-Dura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14087213","data":{"address":{"address_line_1":"Marigold Close","country":"England","locality":"Crowthorne","postal_code":"RG45 6TY","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"65f108594bb6d9423768fca0778131d43c5ad7d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14087213/persons-with-significant-control/individual/ZVsmGBBIPRTYjKFXVnFo2KvrMRI"},"name":"Mr Jamie Christopher Hotson","name_elements":{"forename":"Jamie","middle_name":"Christopher","surname":"Hotson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"11874602","data":{"address":{"address_line_1":"Moorland Street","country":"England","locality":"Axbridge","postal_code":"BS26 2FH","premises":"11 Harvest Rise","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"20bbf1bd76bf4f87cac4832c67fb36c0ec6ba383","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11874602/persons-with-significant-control/individual/HUGIHe74ZxbRSxpKfSryifCEh_0"},"name":"Mr Wayne David Torrance","name_elements":{"forename":"Wayne","middle_name":"David","surname":"Torrance","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-01"}}
{"company_number":"SC731452","data":{"address":{"address_line_1":"Titchfield Road","country":"Scotland","locality":"Troon","postal_code":"KA10 6BY","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"82908f8c22cdc91cc42484c3087330093f2a1e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731452/persons-with-significant-control/individual/maYxt8toXdyaiTwTAKAopwtN354"},"name":"Mr Gheorghe Brian Marcoci","name_elements":{"forename":"Gheorghe","middle_name":"Brian","surname":"Marcoci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086852","data":{"address":{"address_line_1":"Hatfeild Mead","country":"England","locality":"Morden","postal_code":"SM4 5PG","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"3e60dc41b6e45bf0923e47384f7fef8273b205ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14086852/persons-with-significant-control/individual/gMyst72wNFuNosjMCN3TeDyTXUY"},"name":"Mr Glody Landua","name_elements":{"forename":"Glody","surname":"Landua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086852","data":{"address":{"address_line_1":"Mitcham Park","country":"England","locality":"Mitcham","postal_code":"CR4 4EG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"023420bd77442845cd18c08af2198bb4af9af6e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14086852/persons-with-significant-control/individual/T601Ynz5KqnQ4cdbAbM9_T6vnvc"},"name":"Mr Joshua Sowah Nai","name_elements":{"forename":"Joshua","middle_name":"Sowah","surname":"Nai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14087442","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"56ed273dbfdf1e36d71619cdfd2dc10249222f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14087442/persons-with-significant-control/individual/ggEP1ffoIYjPAYC-NvbK2YzL2_U"},"name":"Gabrielle Thomas","name_elements":{"forename":"Gabrielle","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14087443","data":{"address":{"address_line_1":"Grange Business Park","country":"England","locality":"Whetstone","postal_code":"LE8 6EP","premises":"Edward House","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"6fecd0eeecda2f17a7a622dc03c54ef6560606e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14087443/persons-with-significant-control/individual/aAfZ0X-giBHLS5U0VDXOZjzFG4Y"},"name":"Mr Nathan Daniel Bertram","name_elements":{"forename":"Nathan","middle_name":"Daniel","surname":"Bertram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-05-05"}}
{"company_number":"14087452","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"3e5bddd2694ec79cafbd8a36055be6d26c0bcf07","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Nuur Fis"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14087452/persons-with-significant-control/corporate-entity/kqxRLdI3wSTqx6y7_D_-dLMsHWI"},"name":"Nuur Fisk Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14087453","data":{"address":{"address_line_1":"Woodside Lane","address_line_2":"Poynton","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 1BB","premises":"47","region":"Cheshire"},"ceased_on":"2022-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"a942833abaa86d60a5ea352f889691a590224902","kind":"individual-person-with-significant-control","links":{"self":"/company/14087453/persons-with-significant-control/individual/xH4YjiKYQM5jpp1Chr4uJ3FB0EU"},"name":"Mr Simon Chapman","name_elements":{"forename":"Simon","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14087453","data":{"address":{"address_line_1":"Woodside Lane","address_line_2":"Poynton","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 1BB","premises":"47","region":"Cheshire"},"ceased_on":"2022-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"43901295460b5b7e6ab7fdbaf8e00525b6bee81d","kind":"individual-person-with-significant-control","links":{"self":"/company/14087453/persons-with-significant-control/individual/33TDkG_NCumHzP8GzcUXbfP0cfg"},"name":"Mr Mark Jonathan Wigglesworth","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Wigglesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14087812","data":{"address":{"address_line_1":"8 Highgate Square","locality":"Birmingham","postal_code":"B12 0DU","premises":"Unit 8, Highgate Square Craft Centre"},"ceased_on":"2022-07-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"6e19d148db0c8b9c5d99b81c0827cfac621155bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14087812/persons-with-significant-control/individual/YNpc58WS2fL5gK80rOCGe0aUlYI"},"name":"Conrad Hammond","name_elements":{"forename":"Conrad","surname":"Hammond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14087813","data":{"address":{"address_line_1":"Sea Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 1DB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"bc2c3f83df816f67571f8b4c92d6c8debadabb49","kind":"individual-person-with-significant-control","links":{"self":"/company/14087813/persons-with-significant-control/individual/P2SHWQm2yhYvcqx6HTjxO71prPo"},"name":"Msc Claudia Martorana","name_elements":{"forename":"Claudia","surname":"Martorana","title":"Msc"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14075532","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"0de3405ce1db5c5b2832b89b894e61b903bb8a44","kind":"individual-person-with-significant-control","links":{"self":"/company/14075532/persons-with-significant-control/individual/1rto54I0AIjcn66-8QVcL8cIZVI"},"name":"Mrs Anna Ivanova Angelova","name_elements":{"forename":"Anna","middle_name":"Ivanova","surname":"Angelova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14088062","data":{"address":{"address_line_1":"Westmead House","address_line_2":"Westmead","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7LP","premises":"Third Floor","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"4781589a53779ce97906407c3ecae83f45a766af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14088062/persons-with-significant-control/individual/XlyVD1jKDoOUhnYLmoHeHXs3iCI"},"name":"Mr Daniel Paul John","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088063","data":{"address":{"address_line_1":"Notting Hill Way","address_line_2":"Weare","country":"United Kingdom","locality":"Axbridge","postal_code":"BS26 2JU","premises":"Unit 17 Badgeworth Barns"},"ceased_on":"2022-07-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"9c3f060bf4ef24ca1be5f8c717ef1fa04e9ee433","kind":"individual-person-with-significant-control","links":{"self":"/company/14088063/persons-with-significant-control/individual/x47gUz9GnSuRGgX2R8huSlfAzrM"},"name":"Miss Jasmine Elizabeth Carmody","name_elements":{"forename":"Jasmine","middle_name":"Elizabeth","surname":"Carmody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088242","data":{"address":{"address_line_1":"North Street","address_line_2":"Bedminster","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 1HW","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"818f064537d8311a2e53d8eb6c5ce8b98ff7b6cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14088242/persons-with-significant-control/individual/CT3XL8d774NzgUE2X131irkAxc4"},"name":"Mr Jathugulan Kanakasuntharasuvamy","name_elements":{"forename":"Jathugulan","surname":"Kanakasuntharasuvamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088053","data":{"address":{"address_line_1":"Walcot Terrace","country":"United Kingdom","locality":"Bath","postal_code":"BA1 6AB","premises":"Flat 2, 2","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"c78c66f29991efad2edbf1fe26da0e115f76dc05","kind":"individual-person-with-significant-control","links":{"self":"/company/14088053/persons-with-significant-control/individual/N3DT1Z774n6vPIfSakDfwbwZdG0"},"name":"Lewis William Sowerby","name_elements":{"forename":"Lewis","middle_name":"William","surname":"Sowerby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088582","data":{"address":{"address_line_1":"St. Christophers Close","country":"England","locality":"Dunstable","postal_code":"LU5 4PD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"480e8139aaeeb1ca539634e7f4870420a4c76488","kind":"individual-person-with-significant-control","links":{"self":"/company/14088582/persons-with-significant-control/individual/Nzl-YM2SMsJj0ebyubiGF_-KtZw"},"name":"Mr Steven Paul Nodwell","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Nodwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088052","data":{"address":{"country":"England","locality":"Dudley","postal_code":"DY2 0JQ","premises":"13 Foxhills Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"c457358e5b0faffcd95de6b9fc35e41c24598098","kind":"individual-person-with-significant-control","links":{"self":"/company/14088052/persons-with-significant-control/individual/5-3LlUkOwJI65AY7UIu6djALr6c"},"name":"Mr Floyd Benedict Brennan","name_elements":{"forename":"Floyd","middle_name":"Benedict","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"13866672","data":{"address":{"address_line_1":"Coped Hall Business Park","country":"England","locality":"Royal Wootton Bassett","postal_code":"SN4 8DP","premises":"4","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"c4827bfecd5dd20c067dc93b07ba9f7df4be5d97","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13866672/persons-with-significant-control/individual/RYSKUmKBxUg9Uh33-Ibua4eiYZQ"},"name":"Mrs Karla Ann Bellamy","name_elements":{"forename":"Karla","middle_name":"Ann","surname":"Bellamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14088243","data":{"address":{"address_line_1":"Acresbrook","country":"England","locality":"Stalybridge","postal_code":"SK15 2QT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"3c50ac10ea73c90518eac27cec00dc929342a83b","kind":"individual-person-with-significant-control","links":{"self":"/company/14088243/persons-with-significant-control/individual/lQ8wA50jlY6hlLX42C9YQLrtQFE"},"name":"Mr Brian Thomas Unsworth","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Unsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"03307123","data":{"address":{"country":"England","locality":"Tipton","postal_code":"DY4 0HX","premises":"12 Lovatt Close","region":"West Midlands"},"ceased_on":"2022-05-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"a6bdcc86199ef24e11b7c944e780ee2574629b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/03307123/persons-with-significant-control/individual/82N2095ZmhkS-1Y9WqwgXtkjuWY"},"name":"Mr Lee David Hampson","name_elements":{"forename":"Lee","middle_name":"David","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088403","data":{"address":{"address_line_1":"Bladindon Drive","country":"England","locality":"Bexley","postal_code":"DA5 3BT","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"0878d440085f3ce11e98a91a415cc69c4838e2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14088403/persons-with-significant-control/individual/kDQiWr-z5cLlFVKnH_FgbWJ2gTk"},"name":"Ms Margaret Khumalo","name_elements":{"forename":"Margaret","surname":"Khumalo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088412","data":{"address":{"address_line_1":"Vine Lane","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3EB","premises":"11 Centre Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"ece6510f5a742220d969baf8ac3625e81954faea","kind":"individual-person-with-significant-control","links":{"self":"/company/14088412/persons-with-significant-control/individual/eY3rZRRwtGPvsc4W1RxFaXuHbGo"},"name":"Mrs Anisha Jagtiani Sharma","name_elements":{"forename":"Anisha","middle_name":"Jagtiani","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088582","data":{"address":{"address_line_1":"Grove Avenue","country":"England","locality":"Harpenden","postal_code":"AL5 1EZ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"354efc497c28f4ba601eabb6b7d9bd38e85bfd9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14088582/persons-with-significant-control/individual/40gt3rhafJ3iP0o1j4FxrpXXMGM"},"name":"Miss Natasha O'Gorman","name_elements":{"forename":"Natasha","surname":"O'Gorman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088583","data":{"address":{"address_line_1":"Lonsdale Gardens","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"03b0911e8762b3d8af283ea232dac3dbed505cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/14088583/persons-with-significant-control/individual/bUQQ6gdIt6eAZOJkxGBc2s5S6DQ"},"name":"Ms Nicola Morgan","name_elements":{"forename":"Nicola","surname":"Morgan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088742","data":{"address":{"address_line_1":"Vernon Avenue","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 3FX","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3e8231d3bbe78ef56c6418ae7136f1d7ea6772af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14088742/persons-with-significant-control/individual/C9vZwnWgW0aF5lVoboWDBGWlYhU"},"name":"Mr Paul Benjamin Buckley","name_elements":{"forename":"Paul","middle_name":"Benjamin","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088743","data":{"address":{"address_line_1":"Tynesbank","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 0SF","premises":"Tynebank Works 1-3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"69fce9889d5c8d5656fd8a1fa25e641976193c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14088743/persons-with-significant-control/individual/qJA5SMibQcHQmXWkDL3KbQXR9nM"},"name":"Mr Paul James Platton","name_elements":{"forename":"Paul","middle_name":"James","surname":"Platton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"13315512","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"b73d444d1338a4a72dadf64309d9e0bd36795e08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315512/persons-with-significant-control/individual/3_ltGo1Dl01wJNK70bvqryStUkU"},"name":"Bahar Bradshaw","name_elements":{"forename":"Bahar","surname":"Bradshaw"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-29"}}
{"company_number":"14088932","data":{"address":{"address_line_1":"Gali 23","country":"Pakistan","locality":"G/10/1","postal_code":"ISLAMABAD","premises":"House No 56"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1994},"etag":"a80c9acbd45693d7e5583e578fef55510a6b895c","kind":"individual-person-with-significant-control","links":{"self":"/company/14088932/persons-with-significant-control/individual/xEqsFXM5IHI25Aluw3cS5C5Wqt4"},"name":"Mr Raza Ali","name_elements":{"forename":"Raza","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"11329660","data":{"address":{"address_line_1":"Monkswood Gardens","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"230bdf07b8e567432f58c69808920c6cf41f8c28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329660/persons-with-significant-control/individual/fgzEYfwthHdvS0QIQjfvy3hkgSU"},"name":"Mr Erion Skenderaj","name_elements":{"forename":"Erion","surname":"Skenderaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329660","data":{"address":{"address_line_1":"Gasson Road","country":"United Kingdom","locality":"Swanscombe","postal_code":"DA10 0HX","premises":"4"},"ceased_on":"2019-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"392e078c6e12b78cddc4e4580270385e474c0cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/11329660/persons-with-significant-control/individual/3pe2G6IhzPjp4QyCMCTWKqdUmVw"},"name":"Mr Dorian Osmani","name_elements":{"forename":"Dorian","surname":"Osmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329681","data":{"address":{"address_line_1":"Belle Court","country":"United Kingdom","locality":"Larkfield","postal_code":"ME20 6BG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"a7d0c2cda4a6ed5d2528ad1d8e776530aa1b3eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11329681/persons-with-significant-control/individual/yXQVemyLgVJBlp489S5WU5Zt7fw"},"name":"Mr Daniel Warwick","name_elements":{"forename":"Daniel","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"10570780","data":{"address":{"address_line_1":"716, Chung Cheng Rd","address_line_2":"Chung Ho District","country":"Taiwan","locality":"New Taipei City","premises":"10f"},"country_of_residence":"Taiwan","date_of_birth":{"month":4,"year":1966},"etag":"aefa5f8783a4a5ceaafddb8a22ffa8998e0d85d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10570780/persons-with-significant-control/individual/gy1raXa2a0gZWfMkyyFDDeSbQYA"},"name":"Ms Tsai-Ching Hwang","name_elements":{"forename":"Tsai-Ching","surname":"Hwang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"05767830","data":{"address":{"address_line_1":"Islington Motel","address_line_2":"Great Bolton Street","locality":"Blackburn","postal_code":"BB2 3PX"},"ceased_on":"2018-04-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"6eaf31d71071d8a07a629b7755df8d13d5723edd","kind":"individual-person-with-significant-control","links":{"self":"/company/05767830/persons-with-significant-control/individual/GTotQp2SuKT-0Eop9SBI4adbk18"},"name":"Mrs Yasra Majid Hussain","name_elements":{"forename":"Yasra","middle_name":"Majid","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329921","data":{"address":{"address_line_1":"Churchill Gardens","address_line_2":"Westminster","country":"United Kingdom","locality":"London","postal_code":"SW1V 3HW","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"1ee8cb48187533e0fe18200f884b347655d3c8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11329921/persons-with-significant-control/individual/_vv-3TNA6eon1AgMvr1F5qRZ0oI"},"name":"Mr Aimable Ndizihiwe","name_elements":{"forename":"Aimable","surname":"Ndizihiwe","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"11329960","data":{"address":{"address_line_1":"Seamons Close","country":"England","locality":"Dunstable","postal_code":"LU6 3EQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"b86624b1adf533f2fd19d6805b906d57f156e95e","kind":"individual-person-with-significant-control","links":{"self":"/company/11329960/persons-with-significant-control/individual/XLN9ExOmk9mQQLdaiK-P5W6c1xE"},"name":"Mr Michael Loasby","name_elements":{"forename":"Michael","surname":"Loasby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11329960","data":{"address":{"address_line_1":"Seamons Close","country":"England","locality":"Dunstable","postal_code":"LU6 3EQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"57cc622bdbc466c0b98aaa8c26079f0d636cac60","kind":"individual-person-with-significant-control","links":{"self":"/company/11329960/persons-with-significant-control/individual/Kq7I31-_ANA4FtNZ879P-OA-KE4"},"name":"Mrs Lorraine Loasby","name_elements":{"forename":"Lorraine","surname":"Loasby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11329971","data":{"address":{"address_line_1":"30 St Johns Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 7SA","premises":"Chancery House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"2f9ccab4173d862cb93deeee718acaf1c273e849","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329971/persons-with-significant-control/individual/7qryMvR0C7jjM3Gryup2Y_yDFtg"},"name":"Mr David Williams","name_elements":{"forename":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330051","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"46b8da575a2b4f53be0fb7f97e1e6d41de411782","kind":"individual-person-with-significant-control","links":{"self":"/company/11330051/persons-with-significant-control/individual/1NK8ia7smOtUk-A6hgcrhG5DvJM"},"name":"Mr Stephen John Gavrovski","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Gavrovski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330061","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QZ","premises":"40","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"63e4f60a4340f7da7de5cb6b0b79a7f8eeb06478","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330061/persons-with-significant-control/individual/XAbUCqR4VCmJ5snSmOg15gD-pw4"},"name":"Mr Sandor Szucs","name_elements":{"forename":"Sandor","surname":"Szucs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330670","data":{"address":{"address_line_1":"Ginestar","country":"Spain","locality":"Tarragona","postal_code":"43748","premises":"Pg5 P55"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1945},"etag":"27f5e43e7a27d867616366b888f61817d723f77a","kind":"individual-person-with-significant-control","links":{"self":"/company/11330670/persons-with-significant-control/individual/5rRwcrVaSeV0ivT4w7UAmkzVF10"},"name":"Michael Foreman","name_elements":{"forename":"Michael","surname":"Foreman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330690","data":{"address":{"address_line_1":"Bulman House, Regent Centre","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"C/O Azets"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e4e7237a019bd96c558a9a7bcb50989db7bae037","kind":"individual-person-with-significant-control","links":{"self":"/company/11330690/persons-with-significant-control/individual/xVxtI1q48RMympxbZaKb_G0NwP4"},"name":"Daniel Piers Felce","name_elements":{"forename":"Daniel","middle_name":"Piers","surname":"Felce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330711","data":{"address":{"address_line_1":"Willow Corner","address_line_2":"Carbrooke","country":"England","locality":"Thetford","postal_code":"IP25 6SS","premises":"Fen Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"1be1eb7d7eb4805d2937b86a83ab10aea4d901e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330711/persons-with-significant-control/individual/0siZhTTNoY9-GkxzADBb7fsIKkU"},"name":"Mr Ben Clarke","name_elements":{"forename":"Ben","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330721","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"e975cc325dc0fa9deeeea1a12476941b5f4079e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11330721/persons-with-significant-control/individual/Virk0bueocztuRMc2qv8PC-gHl4"},"name":"Miss Francesca Civita","name_elements":{"forename":"Francesca","surname":"Civita","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11331471","data":{"address":{"address_line_1":"Follaton Rise","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5FX","premises":"1","region":"Devon"},"etag":"f302fbda498f2f0d2d89e3bf5aa5d9e4a03170e1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11327509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11331471/persons-with-significant-control/corporate-entity/cupHeWIW3ZDgjvQHohm-X2Iz50w"},"name":"Moggers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331481","data":{"address":{"address_line_1":"Castle Park","country":"England","locality":"Colchester","postal_code":"CO1 1UD","premises":"The Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"3a2ed1ea536dee2dd7bf0cce4e7602c6d37f3b31","kind":"individual-person-with-significant-control","links":{"self":"/company/11331481/persons-with-significant-control/individual/MGh8W4vPas_LNWrgqG1lTq_u3SA"},"name":"Mr Michael Derek Farrow","name_elements":{"forename":"Michael","middle_name":"Derek","surname":"Farrow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"11331500","data":{"address":{"address_line_1":"Massie Close","address_line_2":"Willen Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK15 9HG","premises":"10 Massie Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4f014996d2c4f3ce473a3841268ae1c029971e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11331500/persons-with-significant-control/individual/pvZLLfJeQmxRRWZjy-3nqgEVJmk"},"name":"Mr Subathees Ganachandran","name_elements":{"forename":"Subathees","surname":"Ganachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11331600","data":{"address":{"address_line_1":"15 Ossington Lane","address_line_2":"Woodford","country":"England","locality":"Stockport","postal_code":"SK7 1LN","premises":"15","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"8954f06ba1afac580923731abede39b79853389a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331600/persons-with-significant-control/individual/tEG6W_IMuP6LWs538W77fnrN0sU"},"name":"Ms Kate Johnson","name_elements":{"forename":"Kate","surname":"Johnson","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331721","data":{"address":{"address_line_1":"Amesbury Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 5HH","premises":"85"},"country_of_residence":"Gb","date_of_birth":{"month":11,"year":1985},"etag":"a057503edf9536c1a069a88887dcec0c1b3b6852","kind":"individual-person-with-significant-control","links":{"self":"/company/11331721/persons-with-significant-control/individual/17WbG-NQwi6zjnvvfQnRlGO4yS4"},"name":"Sohaib Anis","name_elements":{"forename":"Sohaib","surname":"Anis"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332621","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"Hanwell","postal_code":"W7 2QE","premises":"Boundary House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"7ad7764a73bcfe7cc1005c23ca43dbbd185e6b94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332621/persons-with-significant-control/individual/YSnwtxdKXTqQCPqE4l3E9qPvLY0"},"name":"Mr Naveen Bhandari","name_elements":{"forename":"Naveen","surname":"Bhandari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11332670","data":{"address":{"address_line_1":"Wareham Road","country":"England","locality":"Bracknell","postal_code":"RG12 9YT","premises":"15","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"23bc6c3c8086d147ff67042de7ac30c68f20bee8","kind":"individual-person-with-significant-control","links":{"self":"/company/11332670/persons-with-significant-control/individual/gMDcKdt8eCoUJ0RB71Il7_FOCIA"},"name":"Miss Fiona Zoe Gartland","name_elements":{"forename":"Fiona","middle_name":"Zoe","surname":"Gartland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333510","data":{"address":{"address_line_1":"Circle Residential","address_line_2":"161 Grange Road","country":"United Kingdom","locality":"London","postal_code":"SE1 3GH","premises":"Amisha Court"},"ceased_on":"2018-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"6f88cbb9c4d87044733af8a0ded924b73dd4853c","kind":"individual-person-with-significant-control","links":{"self":"/company/11333510/persons-with-significant-control/individual/bBhKtgEEZY_dN1seU6sb0nqRXG0"},"name":"Mr Bhavesh Amratlal Radia","name_elements":{"forename":"Bhavesh","middle_name":"Amratlal","surname":"Radia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333510","data":{"address":{"address_line_1":"Circle Residential","address_line_2":"161 Grange Road","country":"United Kingdom","locality":"London","postal_code":"SE1 3GH","premises":"Amisha Court"},"ceased_on":"2018-06-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"eea86cc6c2e23b6160de20be4e4dc8b7321f49e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11333510/persons-with-significant-control/individual/AE_jjQdA-BdPCNnPQeH9hSOpMUc"},"name":"Minal Radia","name_elements":{"forename":"Minal","surname":"Radia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333511","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1990},"etag":"e7d1f41dc7d9f4cac3226b699acc4df1871c2c79","kind":"individual-person-with-significant-control","links":{"self":"/company/11333511/persons-with-significant-control/individual/I2QlKJQL2Yt-CVpKNVs94uoXSk0"},"name":"Mr Gabriel Ilie","name_elements":{"forename":"Gabriel","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333550","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"71599b8ac51e8ae0950dba0909a12da9e100cf15","kind":"individual-person-with-significant-control","links":{"self":"/company/11333550/persons-with-significant-control/individual/JesxHvLEamFy8_mQQFWB0FTKsqs"},"name":"Mr Adrian Ludlow","name_elements":{"forename":"Adrian","surname":"Ludlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333550","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"23b4786d4beedcbc8b029227a75bfc0d16d1b4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11333550/persons-with-significant-control/individual/-sQ7cUanZZyZw0yujOtbpzjufT0"},"name":"Mrs Lynn Ludlow","name_elements":{"forename":"Lynn","surname":"Ludlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"07586800","data":{"address":{"address_line_1":"South Lane","locality":"Elland","postal_code":"HX5 0HG","premises":"Heritage Exchange","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"8c4dedb1598285897ea6e672b57d2fe3180d6471","kind":"individual-person-with-significant-control","links":{"self":"/company/07586800/persons-with-significant-control/individual/tFVZQ0hPGxit2NcUNCZgm8nkurQ"},"name":"Mrs Cherie Walters","name_elements":{"forename":"Cherie","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"11333570","data":{"address":{"address_line_1":"Crimbles Lane","address_line_2":"Cockerham","country":"United Kingdom","locality":"Lancaster","postal_code":"LA2 0ET","premises":"Corbels Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"41cbc21a19e509a0fef94d8176d66518f039611b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333570/persons-with-significant-control/individual/zrvB521ZCXmZBtX1wYHrW1_Y5dw"},"name":"Mr Gareth Lindsay Ballantyne","name_elements":{"forename":"Gareth","middle_name":"Lindsay","surname":"Ballantyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11334300","data":{"address":{"address_line_1":"Gallery Court","address_line_2":"1-7 Pilgrimage Street","country":"England","locality":"London","postal_code":"SE1 4LL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"f5f62eef4aa131004563dcec46e613f64a3a1948","kind":"individual-person-with-significant-control","links":{"self":"/company/11334300/persons-with-significant-control/individual/LywTWQ3iTZZ0XnxG1v1NDgq-8pI"},"name":"Miss Alice Shaw","name_elements":{"forename":"Alice","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"05801671","data":{"address":{"country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82 St John Street"},"ceased_on":"2021-04-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"c3f07dfc33a9fc4423ec554b5e3f382e1b36b545","kind":"individual-person-with-significant-control","links":{"self":"/company/05801671/persons-with-significant-control/individual/jyd8ThOV88HGI6TpiGlaL9YxqaQ"},"name":"Mr. Darren James Ferguson","name_elements":{"forename":"Darren","middle_name":"James","surname":"Ferguson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11334311","data":{"address":{"address_line_1":"Burnley Road","locality":"Padiham","postal_code":"BB12 8BA","premises":"129"},"ceased_on":"2018-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"ea9966653ea8dea9f8f596060c42db3174b6656b","kind":"individual-person-with-significant-control","links":{"self":"/company/11334311/persons-with-significant-control/individual/GAR5P8dh3q1GFO_ek0NZWVGG-3U"},"name":"Ms Emma Brooks","name_elements":{"forename":"Emma","surname":"Brooks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11335210","data":{"address":{"address_line_1":"Unit 3","country":"Pakistan","locality":"Latifabad","postal_code":"71000","premises":"140b","region":"Hyderabad"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1965},"etag":"050981613893ef1109ff41730f9d893e39aafca0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335210/persons-with-significant-control/individual/j5_Gu1NyBMyY9Ts_d4nsfgQfscU"},"name":"Mr Willayat Ali Khan Jatoi","name_elements":{"forename":"Willayat","middle_name":"Ali Khan","surname":"Jatoi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335211","data":{"address":{"address_line_1":"19 Collett Road","country":"England","locality":"London","postal_code":"SE16 4DJ","premises":"Sugarhouse Studios"},"ceased_on":"2018-04-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"785d07526c5cb41f18b45bad04ce4dae775f72aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11335211/persons-with-significant-control/individual/atXTnwKJpyn53plu6J2rFu2RjiU"},"name":"Mr Mathew Yet Leon Leung","name_elements":{"forename":"Mathew","middle_name":"Yet Leon","surname":"Leung","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-28"}}
{"company_number":"11335220","data":{"address":{"address_line_1":"Avon Street","country":"England","locality":"Coventry","postal_code":"CV2 3GL","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"eb87cb7bc1cfe3d4f23e76a7c7095d7d5117efa8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335220/persons-with-significant-control/individual/LV1uduqipVEDM634MldvtRyelS0"},"name":"Mr Philip Lee","name_elements":{"forename":"Philip","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335221","data":{"address":{"country":"England","locality":"London","postal_code":"W4 2NW","premises":"56 Airedale Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"6c42c17ee4864224017287b62f3665ca17687877","kind":"individual-person-with-significant-control","links":{"self":"/company/11335221/persons-with-significant-control/individual/MzLLOAuyeQa9AOu1iDu5euFJvoE"},"name":"Mr David Robert Main","name_elements":{"forename":"David","middle_name":"Robert","surname":"Main","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-28"}}
{"company_number":"11335231","data":{"address":{"address_line_1":"Charter Point Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1NF","premises":"2-3","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"09adb4a2988def4bd1898fd0882b5eeeee1b485f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335231/persons-with-significant-control/individual/rXdycVJdCLtaSRplTouWdZ6jGz8"},"name":"Mr Nikolai John Strodachs","name_elements":{"forename":"Nikolai","middle_name":"John","surname":"Strodachs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-28"}}
{"company_number":"11336231","data":{"address":{"address_line_1":"High Ercall","country":"England","locality":"Telford","postal_code":"TF6 6AH","premises":"32 Cleveland Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"108c25e9650871581bec37d4c2a0b2b13c525ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/11336231/persons-with-significant-control/individual/eDI8n75ndiIVxfivWbSzrD3SQW0"},"name":"Miss Louisa Rose Kempster","name_elements":{"forename":"Louisa","middle_name":"Rose","surname":"Kempster","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"09671191","data":{"address":{"address_line_1":"South Street","locality":"Keighley","postal_code":"BD21 1AD","premises":"55","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"9a2adfd3ebfb40adafa1429e7445d9fc258f707f","kind":"individual-person-with-significant-control","links":{"self":"/company/09671191/persons-with-significant-control/individual/_8cjM7ki6FAe6me-kLju14tnAjc"},"name":"Mr Mohammed Hasan Azim","name_elements":{"forename":"Mohammed","middle_name":"Hasan","surname":"Azim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"NI652711","data":{"address":{"address_line_1":"Richmond Park","address_line_2":"Finaghy","country":"United Kingdom","locality":"Belfast","postal_code":"BT10 0HB","premises":"28"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1984},"etag":"41326c6079e7a532affaf5b9652c1c588b1d37fe","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652711/persons-with-significant-control/individual/AVPYphhYZBqPoBTinScSwulVhvs"},"name":"Mrs Kerri Louise Mccorry","name_elements":{"forename":"Kerri","middle_name":"Louise","surname":"Mccorry","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337150","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 1DU","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"202ea0938d7c48cec51a71610c9c794c4eb6033a","kind":"individual-person-with-significant-control","links":{"self":"/company/11337150/persons-with-significant-control/individual/w-EPAQPG48qdRQ4Vw3mAqwfRIg8"},"name":"Miss Petronela Patilea","name_elements":{"forename":"Petronela","surname":"Patilea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"02914020","data":{"address":{"address_line_1":"Williaston","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6NU","premises":"154 Colleys Lane","region":"Cheshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1937},"etag":"a4d21fc66cf1ad3850a2c1ec92374b0cbba63e12","kind":"individual-person-with-significant-control","links":{"self":"/company/02914020/persons-with-significant-control/individual/BPF6ru8ZK316tdKOK_tz3R9SzCg"},"name":"Mr Kenneth James Beresford","name_elements":{"forename":"Kenneth","middle_name":"James","surname":"Beresford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11337811","data":{"address":{"address_line_1":"Oasby","country":"England","locality":"Grantham","postal_code":"NG32 3NA","premises":"Greyleas"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"0555669e83b29d7e3f3e075aba23938e17176354","kind":"individual-person-with-significant-control","links":{"self":"/company/11337811/persons-with-significant-control/individual/kCVujbOkzHgRu7xQWTOhNzsKoGc"},"name":"Miss Carolann Skerratt","name_elements":{"forename":"Carolann","surname":"Skerratt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11249171","data":{"address":{"address_line_1":"Upton Lane","country":"United Kingdom","locality":"London","postal_code":"E7 9PJ","premises":"181"},"ceased_on":"2019-11-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d69337ec45e5904086c016f22bd14f746109bf45","kind":"individual-person-with-significant-control","links":{"self":"/company/11249171/persons-with-significant-control/individual/rAL3ZE6f2noqkM6XILJwzrQ-Zmk"},"name":"Mr Shyam Kalyanjee Vanyia","name_elements":{"forename":"Shyam","middle_name":"Kalyanjee","surname":"Vanyia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11338650","data":{"address":{"address_line_1":"Landerslee Drive","country":"England","locality":"Truro","postal_code":"TR1 3GF","premises":"5","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"b2e1a18f4377127cc5638a7041dbf23e0062e332","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338650/persons-with-significant-control/individual/X7R3iv3XDzTYiKBnciaUud9KYG0"},"name":"Dr Sheikh Sajid Ahmad","name_elements":{"forename":"Sheikh","middle_name":"Sajid","surname":"Ahmad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11338661","data":{"address":{"address_line_1":"70 High Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f2da337e1e7ed85a5308c9d851818590e2ffc0cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338661/persons-with-significant-control/individual/ExuwiiCPkl9yODdNx8uK2bcPxT0"},"name":"Miss Charlene Mukherjee","name_elements":{"forename":"Charlene","surname":"Mukherjee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11344370","data":{"address":{"address_line_1":"Cabbell Street","country":"England","locality":"London","postal_code":"NW1 5BA","premises":"Flat 11a, Hyde Park Mansions"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"50a367256a98ece315758ed062b0e1ff6dadb200","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344370/persons-with-significant-control/individual/sjZwlkMu2orAEbdS-S2qVyZeRhc"},"name":"Mr Chico Lucky-Luciano","name_elements":{"forename":"Chico","surname":"Lucky-Luciano","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11344651","data":{"address":{"country":"England","locality":"Pontefract","postal_code":"WF8 1AL","premises":"17a Beastfair"},"ceased_on":"2025-12-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"7507c58b9dc0a3e6a5f4c2a0b5c159c6ef93e903","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344651/persons-with-significant-control/individual/0n7Mp-MJHNeBiROa5HSK2XE80lM"},"name":"Mr Harem Omer Ali","name_elements":{"forename":"Harem","middle_name":"Omer","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"00340500","data":{"address":{"address_line_1":"Woodlands Park","locality":"Dorking","postal_code":"RH5 4DU","premises":"1"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1934},"etag":"32b5d9a738bf65060d5bce564911af63f524ac97","kind":"individual-person-with-significant-control","links":{"self":"/company/00340500/persons-with-significant-control/individual/MuX34aEhPSyvmKSq38hsMoo_rCM"},"name":"Mr John Alexander Bissell","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Bissell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"09714131","data":{"address":{"address_line_1":"Throgmorton Avenue","country":"England","locality":"London","postal_code":"EC2N 2DL","premises":"12"},"etag":"75c6c10b7b8f14f2a8f497ade0fc5bd34628df93","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09327491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09714131/persons-with-significant-control/corporate-entity/oZwUjsDQXe6N5ulqZ5DVI9mcwW8"},"name":"Ri Income Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11021270","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"48f1ab5492389904f11bdfa0d02744d67353d2b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11021270/persons-with-significant-control/individual/ZBrTuUS-s1pKK6xOFC_unABrO1I"},"name":"Ms Huong Thi Thu Bui","name_elements":{"forename":"Huong","middle_name":"Thi Thu","surname":"Bui","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-19"}}
{"company_number":"05425500","data":{"address":{"address_line_1":"Ashleigh House","address_line_2":"Ashington Lane Ashington","locality":"Wimborne","postal_code":"BH21 3DG","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"affc39cbb3a79211d14b27ab876f2c00e30761f6","kind":"individual-person-with-significant-control","links":{"self":"/company/05425500/persons-with-significant-control/individual/HT0ek_XHQcP0E3XouOhQNFcc1_Q"},"name":"Mrs Fiona Elizabeth Smith","name_elements":{"forename":"Fiona","middle_name":"Elizabeth","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11345771","data":{"address":{"address_line_1":"Northdown Road","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2PT","premises":"274","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"7af706dea5e255817d1ea53cf19b4101ea4e99c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345771/persons-with-significant-control/individual/G1hr3-v67KlFUswTICpTwP28u6k"},"name":"Mr Geert Jan Pijper","name_elements":{"forename":"Geert","middle_name":"Jan","surname":"Pijper","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"10713160","data":{"address":{"address_line_1":"Coundon","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 8NH","premises":"6 Dixon Way","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"0479f5c12a88fda7e2153c487d81cf6183ca79ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10713160/persons-with-significant-control/individual/8FQLKKlW6W-CSCtCLZ6W83sitjo"},"name":"Mrs Carla Beasley","name_elements":{"forename":"Carla","surname":"Beasley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11355140","data":{"address":{"address_line_1":"Tower Road North","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 8YE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"21915425354c8f27ee4ba52570e875035e8f50b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11355140/persons-with-significant-control/individual/MJdJojA685vgfbPVKRJrcHc30W0"},"name":"Mr Robert Edward Howshall","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Howshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355151","data":{"address":{"address_line_1":"Timmis Court","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1BZ","premises":"Apt 9, Sanz House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"7bcebb6dab00ed7973a7508f8557dffa36a70e59","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355151/persons-with-significant-control/individual/pWC_HHp007vnw5yT5L_GjUBtzr8"},"name":"Mr James Peter Benjamin Faulkner Hall","name_elements":{"forename":"James","middle_name":"Peter Benjamin Faulkner","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"07686390","data":{"address":{"address_line_1":"Kingshill Lane","locality":"Cirencester","postal_code":"GL7 1HS","premises":"Cirencester Kingshill School"},"ceased_on":"2021-01-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"ec55fe80325b6c8e372a6bc006f05753b481cfb1","kind":"individual-person-with-significant-control","links":{"self":"/company/07686390/persons-with-significant-control/individual/QWXC55Oy1LK7ZFnh6-bHQetC9js"},"name":"Mr David Walklett","name_elements":{"forename":"David","surname":"Walklett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-05-03"}}
{"company_number":"08990471","data":{"address":{"address_line_1":"Limewood Way","address_line_2":"Seacroft","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"318ae84ce04494b23c769926b5ae166e94c96b62","kind":"individual-person-with-significant-control","links":{"self":"/company/08990471/persons-with-significant-control/individual/XzkMlOQrpN4YbfBlnCqTVOPid_I"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-16"}}
{"company_number":"11356020","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA5 0DB","premises":"13a Plumtre Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"aaa6151927de336c2ad656910c366af5f84863c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356020/persons-with-significant-control/individual/zIVJ0yrMufHovwiQFfjGJbEyFP8"},"name":"Mr Soran Khdir Ismael","name_elements":{"forename":"Soran","middle_name":"Khdir","surname":"Ismael","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11356041","data":{"address":{"address_line_1":"Waterfront Studios","country":"United Kingdom","locality":"1 Dock Road, London","postal_code":"E16 1AH","premises":"Unit G25"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1994},"etag":"731e5b8c64d38d09c9577d4d79f1523d579675b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11356041/persons-with-significant-control/individual/736y3NYjTYEnDuQ8j9UnoaYF-a0"},"name":"Xiaoyun Wang","name_elements":{"forename":"Xiaoyun","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"03555010","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"871"},"ceased_on":"2018-02-15","etag":"597210a7e5192affd54c1c3cfd05fc5017ff9a86","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10777083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03555010/persons-with-significant-control/corporate-entity/5t3cxBA8pvhmaX_1oAXQBqjO5es"},"name":"Gloucester Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11356930","data":{"address":{"address_line_1":"Bentley Woods","address_line_2":"Farley","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 1AQ","premises":"Howe Farm","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"f6531df017d8215d8f5ac8d3bcc9fd90ae8b3ca1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356930/persons-with-significant-control/individual/Dxtf-YYq_MWe2FCjs1zdhW38Lgc"},"name":"Ms Megan Elizabeth Keech","name_elements":{"forename":"Megan","middle_name":"Elizabeth","surname":"Keech","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11356930","data":{"address":{"address_line_1":"Bentley Woods","address_line_2":"Farley","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 1AQ","premises":"Howe Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"c56dc879893d3f12e963dff9c4b0568fc8a40ce8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356930/persons-with-significant-control/individual/F3ljOrIlVBqYkQgDKRgZ4SrZwYk"},"name":"Mr Timothy Sean James Donovan Regan","name_elements":{"forename":"Timothy","middle_name":"Sean James Donovan","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11356951","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FN","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"efd9b91de24631df8096f318de957c7619e7eafe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356951/persons-with-significant-control/individual/4SatiQQRsAuBSp4z_hcMiXMiU2A"},"name":"Mr Sajaid Mahmood","name_elements":{"forename":"Sajaid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11356951","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FN","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"4eef3eb74c46382f6ec2ae9bce3e7f942bca79ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356951/persons-with-significant-control/individual/qsjwz8faBfYFr-w61NdqIiU-I9M"},"name":"Mr Sagheer Akhter","name_elements":{"forename":"Sagheer","surname":"Akhter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"07215561","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"24dec9ddfe7463bd1e30d67048fd9f7579c435c5","kind":"individual-person-with-significant-control","links":{"self":"/company/07215561/persons-with-significant-control/individual/FSRuaIm8WVkqz3ptMsOs9RCmWeU"},"name":"Mr Jonathan Desmond Gorick","name_elements":{"forename":"Jonathan","middle_name":"Desmond","surname":"Gorick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-31"}}
{"company_number":"SC597001","data":{"address":{"address_line_1":"Hill O'Fare Road","country":"Scotland","locality":"Banchory","postal_code":"AB31 5DA","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"dfcaf7c844c968b4a6798d6496c806daa101de76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597001/persons-with-significant-control/individual/XiDXxfGBm1WhVAobdR_UAqc8l4g"},"name":"Mr Ryan Stewart Kennedy","name_elements":{"forename":"Ryan","middle_name":"Stewart","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11357581","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU1 1TF","premises":"299 Dallow Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"015858359f589e29fcf76634ecda2e37ba668fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/11357581/persons-with-significant-control/individual/6t9GYj6RSpa3dfcrvUiPoUya9vI"},"name":"Mr Imran Ali","name_elements":{"forename":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11357581","data":{"address":{"country":"England","locality":"Handsworth","postal_code":"B21 9NT","premises":"81 Antrobus Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"5ea9ab7bfe8a820f130072ea75de38d7b4a319b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11357581/persons-with-significant-control/individual/vZw3DzheUIYv5a3IRpJUtepfcck"},"name":"Aisha Jawaid","name_elements":{"forename":"Aisha","surname":"Jawaid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11357591","data":{"address":{"address_line_1":"St. Marys Walk","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 7AX","premises":"6","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e431a54607d3e69713701f37558723c056f5fc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11357591/persons-with-significant-control/individual/cL3gc3lkylI3teJtI498Dbjx12w"},"name":"Mr Darren Melvyn Smith","name_elements":{"forename":"Darren","middle_name":"Melvyn","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11358590","data":{"address":{"address_line_1":"Paddick Business Centre","address_line_2":"2 Paddock Road","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 9PL","premises":"C/O Jlbas Suite G1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"63aa745cea43e6c770e9f2fc3adaf3929de72b05","kind":"individual-person-with-significant-control","links":{"self":"/company/11358590/persons-with-significant-control/individual/Ua-Gm54rHEQ5PvbUP-dNoJO1s3Q"},"name":"Miss Judit Mero Hossain","name_elements":{"forename":"Judit","middle_name":"Mero","surname":"Hossain","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358580","data":{"address":{"address_line_1":"Lombard House","address_line_2":"Cross Keys","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DN","premises":"Lombard House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d392c87dc946a202c2257803fd159808c50e51f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11358580/persons-with-significant-control/individual/O5B-3hMe4HfBhOzUvkJXT2NzqB0"},"name":"Mr David Benson","name_elements":{"forename":"David","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358590","data":{"address":{"address_line_1":"Paddick Business Centre","address_line_2":"2 Paddock Road","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 9PL","premises":"C/O Jlbas Suite G1"},"ceased_on":"2018-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"39403c1586a12a83052f8cbfdca19d0095518418","kind":"individual-person-with-significant-control","links":{"self":"/company/11358590/persons-with-significant-control/individual/1R9pSpCKup0fHhIwd7YN7kUDLuQ"},"name":"Miss Julia Jaczo","name_elements":{"forename":"Julia","surname":"Jaczo","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11359460","data":{"address":{"address_line_1":"Kingswood Road","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0EE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b6299012fe63b4a39c0e379636d32ee86cbcf218","kind":"individual-person-with-significant-control","links":{"self":"/company/11359460/persons-with-significant-control/individual/odvoY8fRHb9JIpWk5VW2mWVbk5k"},"name":"Mr Nick Taylor","name_elements":{"forename":"Nick","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359461","data":{"address":{"address_line_1":"Beverley Road","country":"England","locality":"Brough","postal_code":"HU15 1QR","premises":"Wauldby Manor","region":"East Yorkshire"},"ceased_on":"2023-12-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"56512eab0b1b84787f78fa05f55b4da2bda172ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11359461/persons-with-significant-control/individual/9hR13UmEz3HEYXsGNV7FyFoktEk"},"name":"Mr Simon Victor Butters","name_elements":{"forename":"Simon","middle_name":"Victor","surname":"Butters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359460","data":{"address":{"address_line_1":"Kingswood Road","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0EE","premises":"16"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1979},"etag":"5a075c3d2da5de7ead1caae5990220ce3e1a3325","kind":"individual-person-with-significant-control","links":{"self":"/company/11359460/persons-with-significant-control/individual/d3_ucm5o5abLuESRFqeAFVlfjz4"},"name":"Mr Barry Cobb","name_elements":{"forename":"Barry","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359491","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2LL","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"77368aa90bb4dbc33af2d8adf16f4c9a0e8d96a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11359491/persons-with-significant-control/individual/-8Kk-VZ6eA6xRukjBmax_5_-RJY"},"name":"Mr Samuel Akpevwoghene Obeghe","name_elements":{"forename":"Samuel","middle_name":"Akpevwoghene","surname":"Obeghe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360651","data":{"address":{"address_line_1":"Station Road","address_line_2":"Baildon","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 6NW","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"bc0e8e5d251903bfe35f7a474aff28a94288ccb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11360651/persons-with-significant-control/individual/-9_SdWIjqC88KuY_lGstKZT56II"},"name":"Mrs Sara Sheikh","name_elements":{"forename":"Sara","surname":"Sheikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-05-14"}}
{"company_number":"11360670","data":{"address":{"address_line_1":"22 Henry Bird Way","country":"England","locality":"Northampton","postal_code":"NN4 8GL","premises":"28 Cambridge Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"61776eff1a422cfb2935514ce86b713c69bdf483","kind":"individual-person-with-significant-control","links":{"self":"/company/11360670/persons-with-significant-control/individual/_2ygfp1xLypu4Qt-MDPg0g4lcjc"},"name":"Miss Rosemond Ofosua Wereko","name_elements":{"forename":"Rosemond","middle_name":"Ofosua","surname":"Wereko","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11361350","data":{"address":{"address_line_1":"The Crossway","country":"United Kingdom","locality":"Ardley","postal_code":"OX27 7PT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"ea5dc4bd260a18a0d12dc679fc96a80105621289","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361350/persons-with-significant-control/individual/7UVGpB4-KzGE1Ar_YUzI0D_okN8"},"name":"Mr Shaun Ash","name_elements":{"forename":"Shaun","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"04226731","data":{"address":{"address_line_1":"Drake Walk","address_line_2":"Atlantic Wharf","country":"Wales","locality":"Cardiff","postal_code":"CF10 4AN","premises":"15"},"etag":"dcf98ab9de9e71ef1a06054d62d1a59ab028f005","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11251907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04226731/persons-with-significant-control/corporate-entity/IgXjhVh9QRg4h_NO8HAygA_wGfs"},"name":"Plf Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11362360","data":{"address":{"address_line_1":"Avenue Two","country":"England","locality":"Witney","postal_code":"OX28 4WS","premises":"P O Box 540","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"49c7b964bcbc46aa3f6377df04eb0010df047d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11362360/persons-with-significant-control/individual/Kfd4es_XWkpitsIsNdPzZby88y4"},"name":"Mr Thomas George Huddleston","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Huddleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362370","data":{"address":{"address_line_1":"9 Wilbraham Place","country":"England","locality":"London","postal_code":"SW1X 9AE","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"bc901c705eebde3d69d4cfd9fb9858f276e45409","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362370/persons-with-significant-control/individual/Y32DV7KPU4KWVTqQuuokZddPpmg"},"name":"Mr Ismail Ghandour","name_elements":{"forename":"Ismail","surname":"Ghandour","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-15"}}
{"company_number":"11362370","data":{"address":{"address_line_1":"9 Wilbraham Place","country":"England","locality":"London","postal_code":"SW1X 9AE","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"5eb9faa07b65b12853d4224505cd18725b25f8dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362370/persons-with-significant-control/individual/9lhp-k32jmIaPcuVo6_apz-Ynr0"},"name":"Mr Hady Ismail Ghandour","name_elements":{"forename":"Hady","middle_name":"Ismail","surname":"Ghandour","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-15"}}
{"company_number":"07632940","data":{"address":{"address_line_1":"Downland Close","country":"England","locality":"London","postal_code":"N20 9LZ","premises":"1"},"etag":"a7395a2c137d34677b18c78c3654e8f1e8bfb8bd","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"02472373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07632940/persons-with-significant-control/corporate-entity/-26iyI7-XBPUz4lpm8-eBSqjhXA"},"name":"A1 Self Storage Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11362361","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"c642652020796b8d8f999e9ae6261180ac898034","kind":"individual-person-with-significant-control","links":{"self":"/company/11362361/persons-with-significant-control/individual/1G-bipgZtxaL-b7lkirmvJRJ_qw"},"name":"Mrs Pauline Mcgovern","name_elements":{"forename":"Pauline","surname":"Mcgovern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11362371","data":{"address":{"address_line_1":"Hans Crescent","country":"England","locality":"London","postal_code":"SW1X 0LZ","premises":"42"},"ceased_on":"2024-05-14","etag":"3e3fef8f921496f109245ce39f41b2a7498f57ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07457948"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11362371/persons-with-significant-control/corporate-entity/TeHojfKchXn4-cugIADM4tc040Y"},"name":"Racine Restaurants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363050","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Featherstone","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 6BA","premises":"The Clovers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"26170d7ee3a6de0b59dc97ca9d9a7ab57d938b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363050/persons-with-significant-control/individual/SE_DtELEsHwAqj2VuBNlcDBAD18"},"name":"Mr Lee Andrew Johnson","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363051","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"London","postal_code":"N17 0BD","premises":"44"},"ceased_on":"2018-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"eaa00cec0aae6ea35c7b651fcb300d6989b65ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/11363051/persons-with-significant-control/individual/8MalTYeAs6vZuATF3o10kmQwjl8"},"name":"Mr Altin Isaj","name_elements":{"forename":"Altin","surname":"Isaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363070","data":{"address":{"address_line_1":"Camden Town","country":"United Kingdom","locality":"London","postal_code":"NW1 9DR","premises":"62 Camden Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"02a0837905881e89813da2f376b10a5c8e5cadcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11363070/persons-with-significant-control/individual/-6j3WQFmzUJD4DwbEQJWAhkixVU"},"name":"Mr Ahmed Sharif","name_elements":{"forename":"Ahmed","surname":"Sharif","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363071","data":{"address":{"address_line_1":"Milwards","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 4SP","premises":"384"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"7b6b80ccf89c1281782669f45d568248d2b60cce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363071/persons-with-significant-control/individual/WaKicdbZFjPvo4qgajvVyRmlAKo"},"name":"Mr Daniel Arama","name_elements":{"forename":"Daniel","surname":"Arama","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363830","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"27bd3715c0d8ecb5b43f6450e45e3d1b3b8b8354","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363830/persons-with-significant-control/individual/wA987UgLBSGWlogYhBB7enohKc8"},"name":"Mr Steven Richard Gething","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Gething","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364821","data":{"address":{"address_line_1":"Truro Business Park","country":"England","locality":"Truro","postal_code":"TR4 9NH","premises":"Unit A, Woodlands Court","region":"Cornwall"},"etag":"f7a142394d5e6385f95c735751ee8da789652905","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"09743068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11364821/persons-with-significant-control/corporate-entity/yem6f0HDs4i4byhoqmVh3X7epjI"},"name":"Swannick And Kearn Properties Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14221967","data":{"address":{"address_line_1":"Lyme Regis Road","country":"England","locality":"Banstead","postal_code":"SM7 2EY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"15e4a2f99f03871b4e3afcbab883b91fb97ca6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14221967/persons-with-significant-control/individual/gpgcbNznqlUbflA386WYRXr5FuI"},"name":"Miss Charlotte Louise Turnbull","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Turnbull","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"11364800","data":{"address":{"country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 2XD","premises":"49 Cowper Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"b2db8fe326ac10057b377eb4e9cff18766084531","kind":"individual-person-with-significant-control","links":{"self":"/company/11364800/persons-with-significant-control/individual/Q1AceX_vD5mDTnq8dmaXJaPA6JQ"},"name":"Mr George Maseko","name_elements":{"forename":"George","surname":"Maseko","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11364790","data":{"address":{"address_line_1":"Hadley Gardens","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5SQ","premises":"10","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"5f027dc5adf1a7089928600da69341c8fd69a656","kind":"individual-person-with-significant-control","links":{"self":"/company/11364790/persons-with-significant-control/individual/iT0IGpK8oLAhOne5Q9Og7DzOK5M"},"name":"Mr Manraj Johal","name_elements":{"forename":"Manraj","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364830","data":{"address":{"address_line_1":"Middlesex House","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Charles Rippin \u0026 Turner"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e09513799b28c80de2c444e445f4373cf3801717","kind":"individual-person-with-significant-control","links":{"self":"/company/11364830/persons-with-significant-control/individual/ZB9P_hULjNTOtkYjQGbE9SgcDo4"},"name":"Mr Daniel Clive England","name_elements":{"forename":"Daniel","middle_name":"Clive","surname":"England","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"14221967","data":{"address":{"address_line_1":"Lyme Regis Road","country":"England","locality":"Banstead","postal_code":"SM7 2EY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"4fcaa091bb56d758fc07470ede33e9dd5b6bdff2","kind":"individual-person-with-significant-control","links":{"self":"/company/14221967/persons-with-significant-control/individual/-IxasYrSgWg8IbhmplMBQwhneIM"},"name":"Miss Tamsin Christina Smith","name_elements":{"forename":"Tamsin","middle_name":"Christina","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"SC448471","data":{"address":{"address_line_1":"230 48122","country":"Italy","locality":"Ravenna","premises":"Via Trieste"},"etag":"adcf783e2385730e7f48b3f048ea712aca4928ca","identification":{"legal_authority":"Italian Law","legal_form":"Joint Stock Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC448471/persons-with-significant-control/corporate-entity/azW1k_TBDGUauyt1tcQbQCH972o"},"name":"Rosetti Marino Spa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08771337","data":{"address":{"address_line_1":"Burwood Close","country":"England","locality":"Hereford","postal_code":"HR1 1DQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"2af9e3bc350e5606f609d51d4cf09d80d53c24e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08771337/persons-with-significant-control/individual/8_u4H6HwnMUzK5rBX6I9fE5zRU4"},"name":"Mrs Stephanie Playford","name_elements":{"forename":"Stephanie","surname":"Playford","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-07"}}
{"company_number":"11365720","data":{"address":{"address_line_1":"Triumph Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2TU","premises":"C16, Ingenuity Centre, Jubilee Campus, Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"d19c5937d0d1a2ae363babae9e77d05784b1bb90","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365720/persons-with-significant-control/individual/RfzOUl_YEXyLM88F31TNK61uzHk"},"name":"Miss Junyi Xiao","name_elements":{"forename":"Junyi","surname":"Xiao","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14222136","data":{"address":{"address_line_1":"Kelynmead Road","country":"England","locality":"Birmingham","postal_code":"B33 8HL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"8aad5e9dd6e9287ad68efb3137de3830eb37ae3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14222136/persons-with-significant-control/individual/8wTX1W9M1idPmsoB1pZA67Vuy5s"},"name":"Mr Carlos Christopher Mcintosh","name_elements":{"forename":"Carlos","middle_name":"Christopher","surname":"Mcintosh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14222137","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"70"},"etag":"9c84cd76640496fe9d48f401c127331ccf239899","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14190730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14222137/persons-with-significant-control/corporate-entity/k7F6ebIyHTocy30uzGHVJ61UN-8"},"name":"Plxsur Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"11366610","data":{"address":{"address_line_1":"Kilburn High Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7JG","premises":"221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"6d7467ae254fa4ae14ffbc822bd67b8f54b2f9eb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366610/persons-with-significant-control/individual/3D8fSiTVSo5kNp5lzu7Q6YyoCK4"},"name":"Mr Maher Zeki Al-Saadi","name_elements":{"forename":"Maher","middle_name":"Zeki","surname":"Al-Saadi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14029066","data":{"address":{"address_line_1":"Fothergill Street","address_line_2":"Abernant","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 0SA","premises":"9"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":2000},"etag":"e6ab25564191f12b4d1bcf75c550d94aee6e144c","kind":"individual-person-with-significant-control","links":{"self":"/company/14029066/persons-with-significant-control/individual/Q6kYGwBAHdkMBymj56zoQICrwo8"},"name":"Ms Shella Mae Canonoy","name_elements":{"forename":"Shella","middle_name":"Mae","surname":"Canonoy","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-28"}}
{"company_number":"10759501","data":{"address":{"address_line_1":"St. John's Hill","country":"United Kingdom","locality":"London","postal_code":"SW11 1SL","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b8f4096ce5960fe973cd177a89643d24acfce90a","kind":"individual-person-with-significant-control","links":{"self":"/company/10759501/persons-with-significant-control/individual/iUvw3dqi89uNu1W9dZYtxzc6a08"},"name":"Mr Alex Rusling","name_elements":{"forename":"Alex","surname":"Rusling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"11365720","data":{"address":{"address_line_1":"Brendon Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 1HW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"964fd4748c45969d640c58b7a3c810bdd6faaf46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365720/persons-with-significant-control/individual/O9muga5nNSgXBmBbTB98neEHLZU"},"name":"Miss Guimei Ouyang","name_elements":{"forename":"Guimei","surname":"Ouyang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"OC417171","data":{"address":{"address_line_1":"43 Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 16085"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1973},"etag":"112d982e96eeece8440ff7a75c62ad76a2e22dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417171/persons-with-significant-control/individual/1VpIVHiruwg6jOHIPgsBF33nsBE"},"name":"Vadym Ivanov","name_elements":{"forename":"Vadym","surname":"Ivanov"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-03"}}
{"company_number":"NI649880","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Millisle","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 2DT","premises":"101","region":"County Down"},"etag":"077cda4f1355bf084ff678f8db2c9bd45ce0eb56","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland Companies Register","registration_number":"Ni 635727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI649880/persons-with-significant-control/corporate-entity/UzLHOamY8El5a89i0p4OZdFI218"},"name":"Global Security Qualifications Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14222146","data":{"address":{"address_line_1":"Hall Croft","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9AN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"1a63f986d1cdc0a280399027d726bd6a75666fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/14222146/persons-with-significant-control/individual/yqeJzsLa7FP3hTSfO4yiCIi_kjY"},"name":"Mr Takoda Nicholls","name_elements":{"forename":"Takoda","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14221976","data":{"address":{"address_line_1":"Rye Lane","address_line_2":"Peckham","country":"United Kingdom","locality":"London","postal_code":"SE15 5BY","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b9b60c360ea745691b273fcf5efc482157a171a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221976/persons-with-significant-control/individual/k2Pm8dQ5gvuBYqNl25ouKX5yraU"},"name":"Ms Yu Su","name_elements":{"forename":"Yu","surname":"Su","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14222677","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6DQ","premises":"864"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"4cc7173fb203b14b7df5b97cfd69d53c85afb3e0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222677/persons-with-significant-control/individual/m5eZzypso-1k8-KyoVBtvdljsR4"},"name":"Mr Lee Richard Clarke","name_elements":{"forename":"Lee","middle_name":"Richard","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"10166560","data":{"address":{"address_line_1":"Merlin Court","address_line_2":"Atlantic Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5NL","premises":"Matrix House","region":"Cheshire"},"ceased_on":"2019-02-27","etag":"2076a07dc94fe1c56d457b44c87aac9cd6548cdf","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04361601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10166560/persons-with-significant-control/corporate-entity/ZEwdrjdj9-He3eTKYce7qCImifM"},"name":"Matrix Telematics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"14222686","data":{"address":{"address_line_1":"Chelsea Avenue","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 3NF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"83d7f8308a2f043f130ff00fabba3dc03e801027","kind":"individual-person-with-significant-control","links":{"self":"/company/14222686/persons-with-significant-control/individual/5CotR4AVu2wOZdtVLrs8Bj8aE6w"},"name":"Miss Licinia Rossana Luciano Salome","name_elements":{"forename":"Licinia","middle_name":"Rossana","surname":"Luciano Salome","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"11367281","data":{"address":{"address_line_1":"Hill View Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9DD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"060a90600e5f553e195009d8a33f97b6e0656e50","kind":"individual-person-with-significant-control","links":{"self":"/company/11367281/persons-with-significant-control/individual/cQKx6H4u7LBBsQGFxScDyrRomP8"},"name":"Mr Darryl Mavin","name_elements":{"forename":"Darryl","surname":"Mavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"SC597391","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1988},"etag":"45208f78fee3ad66d106433dbc09de3a0ef605f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597391/persons-with-significant-control/individual/UBvGpCf2rR5zHobFxIOL36_QI0k"},"name":"Mr Arturs Podnieks","name_elements":{"forename":"Arturs","surname":"Podnieks","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14222676","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"etag":"7c11a84df6a14b3c1a04d23a37062f4683d2204d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12758175"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14222676/persons-with-significant-control/corporate-entity/0BFOMB-2tVgdMtuKFwmCa67Yd8Q"},"name":"The Three Horseshoes Inn Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-08"}}
{"company_number":"14222916","data":{"address":{"address_line_1":"Horsecroft Road","country":"England","locality":"Harlow","postal_code":"CM19 5BN","premises":"Summit House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"d10ffaad5f8e340157e572ed91cf6b9c8d6476e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222916/persons-with-significant-control/individual/YuK-_4CnWgJV7wEQrud8GDIQTcQ"},"name":"Mr Manishkumar Patel","name_elements":{"forename":"Manishkumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14222687","data":{"address":{"address_line_1":"27a Regents Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 4HG","premises":"Regents House"},"etag":"7aa5a21e48e0fef7a0dff2147e92f5a13f35f048","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12472639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14222687/persons-with-significant-control/corporate-entity/XbMEshIUvwyyZrK-TKdzHH05jnE"},"name":"Sixth Wave Productions Limited ","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-08"}}
{"company_number":"11367281","data":{"address":{"address_line_1":"Hill View Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9DD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"24e58ec83bc3a044f8832a0efa3c60cd3402f433","kind":"individual-person-with-significant-control","links":{"self":"/company/11367281/persons-with-significant-control/individual/csnrNQqT7J8ZlUoYCrVNUG6pk84"},"name":"Mrs Julie Mavin","name_elements":{"forename":"Julie","surname":"Mavin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"14222916","data":{"address":{"address_line_1":"Horsecroft Road","country":"England","locality":"Harlow","postal_code":"CM19 5BN","premises":"Summit House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"5f382613941996a363453f5e99a3f070ff039f94","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222916/persons-with-significant-control/individual/PwaerNaK-QJtNYJ-T8W5GFVRQjA"},"name":"Mrs Anitaben Manishkumar Patel","name_elements":{"forename":"Anitaben","middle_name":"Manishkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"08026180","data":{"address":{"address_line_1":"Valley Drive","care_of":"MISSELBROOK \u0026 PRESTON","locality":"Gravesend","postal_code":"DA12 5UE","premises":"Alva House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"a90c2864b497b0cc5e697478f46cd7f51df3e093","kind":"individual-person-with-significant-control","links":{"self":"/company/08026180/persons-with-significant-control/individual/lu6gP31ewtIvzYEZbVt3IONLrpc"},"name":"Owen Fitzgerald","name_elements":{"forename":"Owen","surname":"Fitzgerald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-10"}}
{"company_number":"11367290","data":{"address":{"address_line_1":"26 Chantry Lane","locality":"Grimsby","postal_code":"DN31 2LJ","premises":"Cartergate House","region":"North East Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"f81a522e9a92c73dc29fba7a3135cc1c4b98ac9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11367290/persons-with-significant-control/individual/nRARe88Ll8nnQsw1MPLA5WQO9oc"},"name":"Mr Martin Ellis","name_elements":{"forename":"Martin","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"14222917","data":{"address":{"address_line_1":"Hazelwood Road","country":"United Kingdom","locality":"London","postal_code":"E17 7AL","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"000ae5e9cb2717a199c52da5f7ee18452d960e52","kind":"individual-person-with-significant-control","links":{"self":"/company/14222917/persons-with-significant-control/individual/KqSd2m86HA8S8Q3pdIsj60GBzcU"},"name":"Mr Albi Xhaferi","name_elements":{"forename":"Albi","surname":"Xhaferi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"OC422461","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"2e579456a548eb6d0b74be8cdff254fd4dff2fae","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422461/persons-with-significant-control/individual/H7OJYTrujWYONiXMKZnGgVhA_SA"},"name":"Mr Jerome Daniel Colmans","name_elements":{"forename":"Jerome","middle_name":"Daniel","surname":"Colmans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-15"}}
{"company_number":"10309810","data":{"address":{"address_line_1":"Bourne Road","country":"England","locality":"Crayford","postal_code":"DA1 4BF","premises":"Unit 20 Mulberry Court","region":"Kent"},"ceased_on":"2018-06-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"9e5346d761abca1c38af5febfc3f2c346065bebb","kind":"individual-person-with-significant-control","links":{"self":"/company/10309810/persons-with-significant-control/individual/W4DRF89ZgC-Z5xs0Y66-IYbnRwM"},"name":"Mr Manjit Gosal","name_elements":{"forename":"Manjit","surname":"Gosal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"14223407","data":{"address":{"address_line_1":"Edgware Grove","country":"England","locality":"Leeds","postal_code":"LS8 5NH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"2da6f7214f12b26f21f7d603e18d12b0569acbf6","kind":"individual-person-with-significant-control","links":{"self":"/company/14223407/persons-with-significant-control/individual/mWM-b83s8ryu_2VxzwWDRTgUMd0"},"name":"Viorel Bogdan","name_elements":{"forename":"Viorel","surname":"Bogdan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-08"}}
{"company_number":"14223166","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":5,"year":1969},"etag":"6ecaea99a46d386ce78b52400676625c4030012c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223166/persons-with-significant-control/individual/hlbsZfHnPrHjYP5F3YCQCYiu--I"},"name":"Tek-Sen Calvinn Lai","name_elements":{"forename":"Tek-Sen","middle_name":"Calvinn","surname":"Lai"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"11368150","data":{"address":{"address_line_1":"Lower St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"849449cf9bc92fe3e7cca813b8c2face62953ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368150/persons-with-significant-control/individual/ry8kiAxaHfzAikiEkZxxncbds4Y"},"name":"Mr Martin Harrison","name_elements":{"forename":"Martin","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"10309810","data":{"address":{"address_line_1":"Bourne Road","country":"England","locality":"Crayford","postal_code":"DA1 4BF","premises":"Unit 20 Mulberry Court","region":"Kent"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"46aebfbc421f297ed066173cae0ac07085a87713","kind":"individual-person-with-significant-control","links":{"self":"/company/10309810/persons-with-significant-control/individual/dddtE81MbIsmbjpinma1Xrfnr7k"},"name":"Mr Tripatpal Singh Saggu","name_elements":{"forename":"Tripatpal","middle_name":"Singh","surname":"Saggu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"06373717","data":{"address":{"address_line_1":"The Walkway","address_line_2":"Angmering","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 4BF","premises":"18","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"73173f218bb9b28f832cde15b942aff6bc28dadf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06373717/persons-with-significant-control/individual/ZiX42YISih4nkTvLKB9WqnrGz-c"},"name":"Mr David Robert Butt","name_elements":{"forename":"David","middle_name":"Robert","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-09"}}
{"company_number":"09945681","data":{"address":{"address_line_1":"Bec 2 Suite 4  Ground Floor","address_line_2":"50 Wakering Road","country":"England","locality":"Essex","postal_code":"IG11 8GN","premises":"50"},"ceased_on":"2018-12-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"65c6aae90cbd8d44ff4b387c621382e419781cde","kind":"individual-person-with-significant-control","links":{"self":"/company/09945681/persons-with-significant-control/individual/6CRi9xbzdf9-UTNKgfRVooJrm64"},"name":"Mrs Tanjina Yesmin","name_elements":{"forename":"Tanjina","surname":"Yesmin","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"14223406","data":{"address":{"address_line_1":"2 Outernet Place","country":"United Kingdom","locality":"London","postal_code":"WC2H 8AQ","premises":"Hilsdon House"},"etag":"4114819e24a71d7ab03c588c721add19b2230096","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11343889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14223406/persons-with-significant-control/corporate-entity/AuezzIC046rExrzDDWOkHOOLV5k"},"name":"Ovg Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14068746","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1964},"etag":"dcbe0f8138d041ba672afd85b793eee004be9c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14068746/persons-with-significant-control/individual/cGFFPfb2y3nQYD8yRTRFh325rtk"},"name":"Mrs Susana Lacap","name_elements":{"forename":"Susana","surname":"Lacap","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-20"}}
{"company_number":"11368800","data":{"address":{"address_line_1":"72 Grosvenor Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2AZ","premises":"Grosvenor Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"7320db5ddb3c724c5e1a3f33fad8091e89d9ed20","kind":"individual-person-with-significant-control","links":{"self":"/company/11368800/persons-with-significant-control/individual/K0tM6PsZxVgPewPJQtkJBLC7gcw"},"name":"Mr Stephen John Clifford","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"01952006","data":{"address":{"address_line_1":"Water End","address_line_2":"Holme-On-Spalding-Moor","country":"England","locality":"York","postal_code":"YO43 4HB","premises":"Marlpits Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"5b15717aed5c9aaf2c6b18e3de1092ccd3f4deb7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01952006/persons-with-significant-control/individual/_snTIpJLDNLItKpWmnNa_r7Yc6k"},"name":"Ian Paul Huddleston","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Huddleston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-17"}}
{"company_number":"09032611","data":{"address":{"locality":"Leigh On Sea","postal_code":"SS9 3JY","premises":"1007 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"de8322911fbc1ac5d1ce3b81e87a9c91f69c536a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032611/persons-with-significant-control/individual/-_47S-xIqvpQ-06h7CcSxgWYCEY"},"name":"Mr Stuart James Grimwade","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Grimwade","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"10188590","data":{"address":{"address_line_1":"84 Westborough","country":"England","locality":"Scarborough","postal_code":"YO11 1JW","premises":"C/O M.Wasley Chapman \u0026 Co","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e6d0d6668fc8049622a8e74f052b213b55276f69","kind":"individual-person-with-significant-control","links":{"self":"/company/10188590/persons-with-significant-control/individual/XZRsxvqeMVMy9YmqEc-_C3VBaQk"},"name":"Miss Verity Link","name_elements":{"forename":"Verity","surname":"Link","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"12871967","data":{"address":{"address_line_1":"City Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3DD","premises":"76"},"ceased_on":"2022-08-01","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1958},"etag":"5103ac2c42f1792d2b877b0002a591a1b0310384","kind":"individual-person-with-significant-control","links":{"self":"/company/12871967/persons-with-significant-control/individual/NU_-157eLw0V2oLWLGH4nROuFBI"},"name":"Mr Khalil Mourad","name_elements":{"forename":"Khalil","surname":"Mourad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-01"}}
{"company_number":"14223167","data":{"address":{"address_line_1":"Higham Street","country":"England","locality":"London","postal_code":"E17 6BY","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"1ae951b253bf960fc2e5787aff860d66ca6e67cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223167/persons-with-significant-control/individual/D_HKz9a2eiOBo0fwwwvzaSMuTD0"},"name":"Mr Soho Abubakar Maifata","name_elements":{"forename":"Soho","middle_name":"Abubakar","surname":"Maifata","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"04378890","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7WS","premises":"One"},"etag":"28b1ee7c37fb605d11d31d71366e3d56007d0cd1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10062209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04378890/persons-with-significant-control/corporate-entity/aUdg6oY-0HR_xRLoKaNEmCRuvdw"},"name":"Rollins Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"08926831","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Grays","postal_code":"RM17 6BU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"1d4784b237deeef2c0401274f926e7951a9bcd68","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08926831/persons-with-significant-control/individual/vfBnUjOPx3_DwbNOwoLrBoekQd8"},"name":"Mr Mohammad Aiman Raslan","name_elements":{"forename":"Mohammad","middle_name":"Aiman","surname":"Raslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14223706","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"997edea0c65540e396163140751ed6441a91e3d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223706/persons-with-significant-control/individual/U9nuWa47gl0f1m7K7aOQs3Yg9QY"},"name":"Mr Ravi Sankara Vara Prasad Zakka","name_elements":{"forename":"Ravi Sankara Vara Prasad","surname":"Zakka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"11368800","data":{"address":{"address_line_1":"72 Grosvenor Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2AZ","premises":"Grosvenor Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"b334c4bc4432a01d4fdeb0cbae56d75c725610ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11368800/persons-with-significant-control/individual/R6MBsTWN64D48NJDSJeI9PFst6U"},"name":"Mrs Karen Lynn Clifford","name_elements":{"forename":"Karen","middle_name":"Lynn","surname":"Clifford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11372570","data":{"address":{"address_line_1":"East Whitburn","country":"Scotland","locality":"West Lothian","postal_code":"EF47 8EU","premises":"19 Almond Square"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"773b6711e0d8c116db69e0978cd268cb3e750dee","kind":"individual-person-with-significant-control","links":{"self":"/company/11372570/persons-with-significant-control/individual/ZiK8Unmi_8J74wyBWvIit89YpaA"},"name":"Mr James Andrew","name_elements":{"forename":"James","surname":"Andrew","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"06906160","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"6730351fdc3eeff29b095fb77ddf4eb0e6287d4a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06906160/persons-with-significant-control/corporate-entity/ICu3x5eELXcuFQgwNDJxGUwHWQg"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"14256826","data":{"address":{"address_line_1":"Naseby Court","address_line_2":"Brotton","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2XP","premises":"652"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"79ec630216e22a26b5ea37e3bf0e9f970909a206","kind":"individual-person-with-significant-control","links":{"self":"/company/14256826/persons-with-significant-control/individual/qIAbyINypYZ2kWCWqw6w-baCwIo"},"name":"Danish Maqbool","name_elements":{"forename":"Danish","surname":"Maqbool"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14257656","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14257656 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2001},"etag":"5d7f422f9605a868ff7d7a66da5617873a73dbd6","kind":"individual-person-with-significant-control","links":{"self":"/company/14257656/persons-with-significant-control/individual/MqVT3ZRwRV4oNtqT6BnxrI4TTcI"},"name":"Mr Jianjie Xu","name_elements":{"forename":"Jianjie","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"09056671","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"2956de22e09007aaf8e48e0e5c4afbef1557df34","kind":"individual-person-with-significant-control","links":{"self":"/company/09056671/persons-with-significant-control/individual/g1Ra9O_R-bfULJ6HCe3eAl3mgZU"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"08965771","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"c4aa14f01c6676f0371885b3561cb76c4c9860e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08965771/persons-with-significant-control/individual/abx0aMiI2W83E1zFMlGHEkLgfEU"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-15"}}
{"company_number":"11372570","data":{"address":{"address_line_1":"16 Copse Wood Way","country":"England","locality":"Northwood","postal_code":"HA6 2UE","premises":"Lindens House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"529deb575eb76584364f966db818b273a002f8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11372570/persons-with-significant-control/individual/OziiUPMwgUN5X3ZUCrHimOHwhgE"},"name":"Mr Graham Anthony Bertrand","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Bertrand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"14259126","data":{"address":{"address_line_1":"Brownhill Terrace","country":"England","locality":"Leeds","postal_code":"LS9 6DX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"79bb20bb6141bc1c0de0e48c88405c04e1f95c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14259126/persons-with-significant-control/individual/g-SDXfDD8uS7zjv6IWqdYn7L0tI"},"name":"Mr Abel Alin Gangal","name_elements":{"forename":"Abel","middle_name":"Alin","surname":"Gangal","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"08530651","data":{"address":{"address_line_1":"80, Summerway","country":"England","locality":"Exeter","postal_code":"EX4 8DS","premises":"Hybrid House"},"etag":"41a6803c41e473d2aae532e3f7c5ee3fa51c0bac","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"04804444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08530651/persons-with-significant-control/corporate-entity/DCuVGi6WMGS4G8sANtSutJuZphc"},"name":"Ashwoods Electric Motors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-13"}}
{"company_number":"14257657","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 3AN","premises":"312"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"4883d24dd5692bd64ee4c5081c400d543f74d3db","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14257657/persons-with-significant-control/individual/tWksmZevFTLUor6ZvaHIWOT7ggE"},"name":"Mr Francisc Zaharia","name_elements":{"forename":"Francisc","surname":"Zaharia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14259127","data":{"address":{"address_line_1":"Street Ibn Al Farid Attarin","address_line_2":"Salahuddin","country":"Egypt","locality":"Alexandria","postal_code":"21517","premises":"3"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1997},"etag":"1f3b79ea0f41d36114600880c32983b557db5261","kind":"individual-person-with-significant-control","links":{"self":"/company/14259127/persons-with-significant-control/individual/fwQ3yprvzs5kv79hUxdwh550Gqg"},"name":"Mr Mohamed Nagy Abdelmoneim Gaber","name_elements":{"forename":"Mohamed","surname":"Nagy Abdelmoneim Gaber","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14223707","data":{"address":{"address_line_1":"Merchants House North","address_line_2":"Wapping Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4RW","premises":"C/O Roxburgh Milkins Limited"},"etag":"bcd45c5a96ec245e7c8d50f8a487ce43614eb08f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14220956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14223707/persons-with-significant-control/corporate-entity/u8w5m1ZGnEBFJCULm-CN0yZPe8o"},"name":"Walnut Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14257647","data":{"address":{"address_line_1":"Bunbury Way","locality":"Epsom Downs","postal_code":"KT17 4JP","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"6999ff1c3e895a27c26d8292e1b20a7b183043f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14257647/persons-with-significant-control/individual/cdoJBllUFI4wMrzjc3-U19a9PpI"},"name":"Mr Gary William Beasley","name_elements":{"forename":"Gary","middle_name":"William","surname":"Beasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14258817","data":{"address":{"address_line_1":"Westlands Close","country":"England","locality":"Hayes","postal_code":"UB3 4PY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"5097926006018fac5f724ca56df08dc48fbabd88","kind":"individual-person-with-significant-control","links":{"self":"/company/14258817/persons-with-significant-control/individual/bcPJaLfrbnGdl7z-dzN4_13EUe8"},"name":"Mr Tanaka Sasha Ngwenya","name_elements":{"forename":"Tanaka","middle_name":"Sasha","surname":"Ngwenya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"07228700","data":{"address":{"address_line_1":"Belmore Hill Court","address_line_2":"Owslebury","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1JW","premises":"Unit C","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"d066d08ee6e4f2a09a2b74e5dd93b97077d67026","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07228700/persons-with-significant-control/individual/PeyKhjmtfSItgi3-Bb83ivN5rp4"},"name":"Mr Alan Angelo Bernardi","name_elements":{"forename":"Alan","middle_name":"Angelo","surname":"Bernardi","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"14258816","data":{"address":{"address_line_1":"Arthur Street","country":"England","locality":"Luton","postal_code":"LU1 3SF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"24e25e435e77e65c72f383ed12eb9039cccd20ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14258816/persons-with-significant-control/individual/_PtdFzdUMLwVgJPQes4UgG0r--E"},"name":"Mr Robert Dumitrascu","name_elements":{"forename":"Robert","surname":"Dumitrascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14256827","data":{"address":{"address_line_1":"Talgarth Street","country":"United Kingdom","locality":"Maesteg","postal_code":"CF34 0LY","premises":"Talgarth House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1973},"etag":"41e8a3aee4a3b72e10409895538ab3fffa8c7c57","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14256827/persons-with-significant-control/individual/RicBHVsnrm0CLtFbPadpaqhBuvo"},"name":"Mrs Elizabeth Jayne Skinner","name_elements":{"forename":"Elizabeth","middle_name":"Jayne","surname":"Skinner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"11372570","data":{"address":{"address_line_1":"Headley","country":"England","locality":"Hampshire","postal_code":"GU35 8NA","premises":"19 Chestnut End"},"ceased_on":"2018-05-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"bb3fdd2e4f73995ba4991afc50d3bb89f1480045","kind":"individual-person-with-significant-control","links":{"self":"/company/11372570/persons-with-significant-control/individual/EZ_k_R8YNVk8nKFoDu4mj349D1E"},"name":"Mr Phillip Griffin","name_elements":{"forename":"Phillip","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373890","data":{"address":{"address_line_1":"Westborough Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9PZ","premises":"316a Westborough Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"be4eeebc874d38b6af5cb99bff0f823a7a41574f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373890/persons-with-significant-control/individual/2FHijl-HwIs9ydLWZvrZFz2BC0E"},"name":"Mr Danel Florin Vaicard","name_elements":{"forename":"Danel","middle_name":"Florin","surname":"Vaicard","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14256827","data":{"address":{"address_line_1":"Talgarth Street","country":"United Kingdom","locality":"Maesteg","postal_code":"CF34 0LY","premises":"Talgarth House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1969},"etag":"e0e6cfd2635b9997d1e12d565c53fe7ce649fae0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14256827/persons-with-significant-control/individual/sNIW5g95xPxLPd4X8QYPfWSvjZE"},"name":"Mr Paul Maldwyn Skinner","name_elements":{"forename":"Paul","middle_name":"Maldwyn","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"11372570","data":{"address":{"address_line_1":"Church Gresley","country":"England","locality":"Derbyshire","postal_code":"DE11 9GW","premises":"17 Sunderland Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"e9b8b4b4a98b648454ba05707b82e05a0132b3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11372570/persons-with-significant-control/individual/eKz7pRQOxkI0Eby3vhwSkSSxmAg"},"name":"Mr Benjamin James Steadman","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Steadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11368831","data":{"address":{"address_line_1":"Four Elms Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 1LE","premises":"Clifton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"3a234f1fad2de201ce0c1ab0da42c0ef88b781a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11368831/persons-with-significant-control/individual/3_kcVtnywtL_bu73vkxo1iAjbq0"},"name":"Mr Gary Brian Bailey","name_elements":{"forename":"Gary","middle_name":"Brian","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"13921866","data":{"address":{"address_line_1":"Waterside Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE15 9JN","premises":"70a"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1978},"etag":"c38252e85d0391aa9c7d616c562c6f251eb63f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13921866/persons-with-significant-control/individual/Yra0bHwFzGhwqsLLcYgWOpK4qHw"},"name":"Mr Richard Delos Reyes","name_elements":{"forename":"Richard","surname":"Delos Reyes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14256836","data":{"address":{"address_line_1":"Pateley Cresent","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2PW","premises":"14"},"ceased_on":"2022-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"4a2e122335cb1d23bf542fae7637317b13a72333","kind":"individual-person-with-significant-control","links":{"self":"/company/14256836/persons-with-significant-control/individual/lPafQcymICHH9cDtSlkSocvjSUg"},"name":"Mr Muhammad Hameed","name_elements":{"forename":"Muhammad","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-26"}}
{"company_number":"11373140","data":{"address":{"address_line_1":"Mckay Close","address_line_2":"Lynch Lane","country":"England","locality":"Weymouth","postal_code":"DT4 9DN","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"17b67c2008f1894aecc2083536d8677f7f6c9f44","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373140/persons-with-significant-control/individual/Z0l5EvXMOIgAGEq4p_NpfNpgEr0"},"name":"Mr Colin Phillip Bladon","name_elements":{"forename":"Colin","middle_name":"Phillip","surname":"Bladon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"NI689976","data":{"address":{"address_line_1":"Talbot Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7SZ","premises":"35a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1985},"etag":"52e38ab5f0074c3ce3170501ac07dbf19fd21ad5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"HOLDFAST LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"PAUL GAVIN MARTIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689976/persons-with-significant-control/individual/ghBdWODrbn142YYoNsUB6-aVeG4"},"name":"Mr Paul Gavin Martin","name_elements":{"forename":"Paul","middle_name":"Gavin","surname":"Martin","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"11374561","data":{"address":{"address_line_1":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DZ","premises":"12 Darley Abbey Mills"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"1f5e1b2afbe8c942392ce20bdfa0d87fbd29e880","kind":"individual-person-with-significant-control","links":{"self":"/company/11374561/persons-with-significant-control/individual/fBj7Hx5tLu_SmPTl472-S20xBWQ"},"name":"Mr Russell Damon Fish","name_elements":{"forename":"Russell","middle_name":"Damon","surname":"Fish","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"SC739586","data":{"address":{"address_line_1":"Annandale Gardens","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 1JD","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"39e8fb5041668985fbb1aad36b651f6b051ef026","kind":"individual-person-with-significant-control","links":{"self":"/company/SC739586/persons-with-significant-control/individual/WQIuhIaXn7WwDBRgusF5xWDc4pA"},"name":"Mr Robinson Dokubo Cornelius","name_elements":{"forename":"Robinson","middle_name":"Dokubo","surname":"Cornelius","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14262227","data":{"address":{"address_line_1":"Coldbrook Road East","country":"United Kingdom","locality":"Y Barri","postal_code":"CF63 1NG","premises":"79","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"dbb7eea4712ce6194de52cc55b831d7b6c9fa56b","kind":"individual-person-with-significant-control","links":{"self":"/company/14262227/persons-with-significant-control/individual/xmzLC5aUJOlXrHourTz_yc7sJnQ"},"name":"Luke Donovan","name_elements":{"forename":"Luke","surname":"Donovan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"11374530","data":{"address":{"address_line_1":"Walterhill Eastlea","country":"Zimbabwe","locality":"Harare","premises":"15","region":"263"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":11,"year":1991},"etag":"133e242e234c65b3b0c3c14f658f1003f747cd68","kind":"individual-person-with-significant-control","links":{"self":"/company/11374530/persons-with-significant-control/individual/dqqiLAepmSgJ0_WqqblbclZhuTc"},"name":"Mrs Wadzanai Gwira","name_elements":{"forename":"Wadzanai","surname":"Gwira","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14259687","data":{"address":{"address_line_1":"2 Marquis Street","country":"England","locality":"Leicester","postal_code":"LE1 6RS","premises":"Flat 46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"eb049b44177f281a943dcb27cac4309da65d2e63","kind":"individual-person-with-significant-control","links":{"self":"/company/14259687/persons-with-significant-control/individual/0uiFXq9rf3o0M5CDPfF6CE5_qY4"},"name":"Mr Matthew Alexander Sansom","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Sansom","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"NI638480","data":{"address":{"address_line_1":"Townhill Road","locality":"Portglenone","postal_code":"BT44 8AW","premises":"134a","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1960},"etag":"56a980507f3057083832a50bb1b94cd3c2b43f26","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638480/persons-with-significant-control/individual/WEEzQdeu8EPIfZjSTfBIOt6MgTM"},"name":"Mrs Jennifer Rebecca Mcwhirter","name_elements":{"forename":"Jennifer","middle_name":"Rebecca","surname":"Mcwhirter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"11450741","data":{"address":{"address_line_1":"Doddington","country":"England","locality":"March","postal_code":"PE15 0TN","premises":"1 Manor Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"3afd27d2ec692a10653669a353dab3fc3fad88ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11450741/persons-with-significant-control/individual/N3rnjaY8ReevCl7IydqgGtA9f4A"},"name":"Mr Adam Daniel Goodman","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"NI689976","data":{"address":{"locality":"L'Derry","postal_code":"BT48 7TA","premises":"52 Talbot Park"},"etag":"137ffc3f0869c6094c1b1edfc23cfeb89973524c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Ni649756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI689976/persons-with-significant-control/corporate-entity/Roj6R7aqsePAmZoPtDGLPDjNQpE"},"name":"Victoria Property Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"11374561","data":{"address":{"address_line_1":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DZ","premises":"12 Darley Abbey Mills"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"88cced4b89dcd2e62030d19d4469e6e002bf5977","kind":"individual-person-with-significant-control","links":{"self":"/company/11374561/persons-with-significant-control/individual/cJ1edf1MG5Z-GXPquU6hGQL6aPk"},"name":"Mr Neil Brookes","name_elements":{"forename":"Neil","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"SC739587","data":{"address":{"address_line_1":"West Silvermills Lane","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 5BD","premises":"C/O Locogen Limited, 4","region":"Midlothian"},"etag":"fe0fdf0d7b0e7d071c1bef6c4f006bf64687e7df","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc723557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC739587/persons-with-significant-control/corporate-entity/f0uSrVuuv7U_n6_XOkB5L3nzPvs"},"name":"Locogen Developments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14262286","data":{"address":{"address_line_1":"Newark Close","address_line_2":"Blackrod","country":"England","locality":"Bolton","postal_code":"BL6 5UT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"f70a82571bd632818a431ba884dd214f49e665f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14262286/persons-with-significant-control/individual/DZ-7VHX_LqyqZxhem-kP63Qfxnc"},"name":"Robyn Bell","name_elements":{"forename":"Robyn","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-28"}}
{"company_number":"11374530","data":{"address":{"address_line_1":"Walterhill Eastlea","country":"Zimbabwe","locality":"Harare","postal_code":"+263","premises":"15"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":7,"year":1991},"etag":"6d6a5bc636c563add60a8d03f23fac1cf34c4dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11374530/persons-with-significant-control/individual/8UC8Tr7I-w4K6UM6Y3J2Dobxzvk"},"name":"Mr Russel Marange","name_elements":{"forename":"Russel","surname":"Marange","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"SC739576","data":{"address":{"address_line_1":"Whitburn Road","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2HR","premises":"Unit 3-4 Standhill Industrial Estate"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"e87ad7e52fd27c6f6ae7ca8ecfc631f8fe65b407","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC739576/persons-with-significant-control/individual/E7E3uI6WzRTPlPtbkv-X7n5O7cQ"},"name":"Mrs Inga Mitchell","name_elements":{"forename":"Inga","surname":"Mitchell","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"11376150","data":{"address":{"address_line_1":"Hamilton Square","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5AR","premises":"46","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"55bc1e76a1fbc4f91d94ee3c8764f006f24ba50b","kind":"individual-person-with-significant-control","links":{"self":"/company/11376150/persons-with-significant-control/individual/pdG-bOn4PDFJrwbmJIU__eRUJos"},"name":"Mr Steven Bell","name_elements":{"forename":"Steven","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"08974690","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-08-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"a21b5fc535601571938202d8832c34aad431073c","kind":"individual-person-with-significant-control","links":{"self":"/company/08974690/persons-with-significant-control/individual/cYmMIeAJML55wfkNCy-XjOn_gU0"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11373920","data":{"address":{"address_line_1":"Wilson Way Pool","country":"United Kingdom","locality":"Redruth","postal_code":"TR15 3RT","premises":"Unit 11 Duchy Business Cetre"},"ceased_on":"2019-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"c7d624d14c74a9d77e78d9938b3345d3ebde6f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11373920/persons-with-significant-control/individual/aD9s2mk6001OZ-dpLTd_XOlOhG8"},"name":"Mr Ben Scott","name_elements":{"forename":"Ben","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"14259686","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WH","premises":"Millennium Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"76c1de60d8a1acbbcfeb1aaa8786dda884429edc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14259686/persons-with-significant-control/individual/FiY9zGkr9R5kKfZ0UNJRMAFFqSI"},"name":"Mr Yannick Brown","name_elements":{"forename":"Yannick","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14261187","data":{"address":{"address_line_1":"Burns Road","country":"England","locality":"Wellingborough","postal_code":"NN8 3SB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e707a5cd67862687657ff99a7bb8f4b3e892d3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14261187/persons-with-significant-control/individual/oajl0CHuNov0-Qgv-BesFKDnty8"},"name":"Mr Adrian-Daniel Costovici","name_elements":{"forename":"Adrian-Daniel","surname":"Costovici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"03562310","data":{"address":{"address_line_1":"40-41 Museum Street","locality":"London","postal_code":"WC1A 1LT","premises":"Ruskin House"},"ceased_on":"2019-12-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"7009fa37c11abb054a89402780dc8d562566007c","kind":"individual-person-with-significant-control","links":{"self":"/company/03562310/persons-with-significant-control/individual/1cFymTjQAy2z22F8x4rXNRgTCwY"},"name":"Mrs Jane Alison Eddlestone","name_elements":{"forename":"Jane","middle_name":"Alison","surname":"Eddlestone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11452070","data":{"address":{"address_line_1":"Comus Street","country":"United Kingdom","locality":"Salford","postal_code":"M5 3BQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"a6b8f9eb5821bd4a2f7ca274a4faca30b0152418","kind":"individual-person-with-significant-control","links":{"self":"/company/11452070/persons-with-significant-control/individual/39BcPOEvJJ9X_5BpQBiafim7plI"},"name":"Mr Xiaomeng Du","name_elements":{"forename":"Xiaomeng","surname":"Du","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11373920","data":{"address":{"address_line_1":"Wilson Way Pool","country":"United Kingdom","locality":"Redruth","postal_code":"TR15 3RT","premises":"Unit 11 Duchy Business Cetre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"26ed72a2f41eeb59a7f6896a27c1f222d835fb14","kind":"individual-person-with-significant-control","links":{"self":"/company/11373920/persons-with-significant-control/individual/ttVM1G5jnFWeum9Li4xIa5IMF10"},"name":"Mr Haydn Luke Wise","name_elements":{"forename":"Haydn","middle_name":"Luke","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"14259677","data":{"address":{"address_line_1":"Yorkersgate","country":"United Kingdom","locality":"Malton","postal_code":"YO17 7AA","premises":"15"},"ceased_on":"2025-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"cc64bc95b69f102a82e73aa5bc3b806100aecb1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14259677/persons-with-significant-control/individual/5TQ8Re6BwtGZAlha1b7aXzn2gEs"},"name":"Mr Bawan Hammad","name_elements":{"forename":"Bawan","surname":"Hammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-27"}}
{"company_number":"11376101","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"5a06f98f4586065950920ded8c185866f9dc5187","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376101/persons-with-significant-control/individual/q5ycYpW4VUjwXeVC0iln3KximCE"},"name":"Carlos Harrison","name_elements":{"forename":"Carlos","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14262226","data":{"address":{"address_line_1":"Humber Way","country":"England","locality":"Slough","postal_code":"SL3 8ST","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"90666f1021755eea16cf919477a3a34aa1003182","kind":"individual-person-with-significant-control","links":{"self":"/company/14262226/persons-with-significant-control/individual/5UPQ_ZJOo3EteT0oM9azcc-o2Gc"},"name":"Ms Helen-Peggy Takem","name_elements":{"forename":"Helen-Peggy","surname":"Takem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14263276","data":{"address":{"address_line_1":"A Blok Kat 3 No5 Yenisehir Mersin","country":"Turkey","locality":"Mersin","postal_code":"33150","premises":"Barbaros Mahallesi Marina Sitesi"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1987},"etag":"059f6b00ba351574a53a23ffab59f7e461c8e3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14263276/persons-with-significant-control/individual/fXFW9DF_rIZ1gefKv_AHzDSBEJg"},"name":"Mert Oztekin","name_elements":{"forename":"Mert","surname":"Oztekin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-29"}}
{"company_number":"NI689977","data":{"address":{"address_line_1":"Roscarrig","address_line_2":"Sligo Road","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7AZ","premises":"12","region":"Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1992},"etag":"764b20b2282a64eeac8bf1b16a9ad44a62f9a145","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689977/persons-with-significant-control/individual/Mb2quI51xvykrYPPbvHrfCyN4MI"},"name":"Annmarie Maguire","name_elements":{"forename":"Annmarie","surname":"Maguire"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"SC597850","data":{"address":{"address_line_1":"Wilton Road, Ste 718","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"ceased_on":"2020-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"df3569e502f4f899184801f90094b2c0a716d031","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597850/persons-with-significant-control/individual/wbPJOcKOWCICix074iXjWRQNsJA"},"name":"Joaquim Almeida","name_elements":{"forename":"Joaquim","surname":"Almeida"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"08641827","data":{"address":{"address_line_1":"Bilton","country":"England","locality":"Rugby","postal_code":"CV22 7NB","premises":"8 Main Street","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"5dcd372bd6c29bdd7cab9f179b8e2a340b9b5812","kind":"individual-person-with-significant-control","links":{"self":"/company/08641827/persons-with-significant-control/individual/bYNiSOtpdccud3Xt3CrUuQRhkJg"},"name":"Mrs Angela Helen Varley","name_elements":{"forename":"Angela","middle_name":"Helen","surname":"Varley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-20"}}
{"company_number":"14263266","data":{"address":{"address_line_1":"Prospect Place","address_line_2":"Battersea Power Station","country":"United Kingdom","locality":"London","postal_code":"SW11 8BG","premises":"606 Wilshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"59139c1c8829109dff382524610be6d95c558702","kind":"individual-person-with-significant-control","links":{"self":"/company/14263266/persons-with-significant-control/individual/j-TcpgSOD0lRq116bz9HyQliwk0"},"name":"Mr Alexandr Cenk Akgul","name_elements":{"forename":"Alexandr","middle_name":"Cenk","surname":"Akgul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"11373920","data":{"address":{"address_line_1":"Wilson Way Pool","country":"United Kingdom","locality":"Redruth","postal_code":"TR15 3RT","premises":"Unit 11 Duchy Business Cetre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"a9374c75531762dd9792eaa04a93a8c410e2a924","kind":"individual-person-with-significant-control","links":{"self":"/company/11373920/persons-with-significant-control/individual/t16CltyuTdFbYfqQ88kcSMyp7Rs"},"name":"Mr Leslie Harwin Simon Bray","name_elements":{"forename":"Leslie","middle_name":"Harwin Simon","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11374540","data":{"address":{"address_line_1":"Old Costessey","country":"United Kingdom","locality":"Norwich","postal_code":"NR8 5BG","premises":"Ringland Lane","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"53d1e4f7e2b477cd8d22b00adb22a9a022ce0882","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374540/persons-with-significant-control/individual/w5GM2w5KNkCvjfMNPuuXrtL841k"},"name":"Mrs Elizabeth Helen Browne","name_elements":{"forename":"Elizabeth","middle_name":"Helen","surname":"Browne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"SC739576","data":{"address":{"address_line_1":"Whitburn Road","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2HR","premises":"Unit 3-4 Standhill Industrial Estate"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"1762517c2bb2483c1644556a94dbdcdae35ccc5b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC739576/persons-with-significant-control/individual/MKnsVV77Go87Ic56fw4gIHNmXbw"},"name":"Mr Steven Mitchell","name_elements":{"forename":"Steven","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"11376150","data":{"address":{"address_line_1":"Hamilton Square","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5AR","premises":"46","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"c481e8b77c9b9569d09190e4171226cfbbf45e10","kind":"individual-person-with-significant-control","links":{"self":"/company/11376150/persons-with-significant-control/individual/xRVbo6LnTCXuseAtXz5SU6v8ePA"},"name":"Mrs Pauline Therese Bell","name_elements":{"forename":"Pauline","middle_name":"Therese","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11452070","data":{"address":{"address_line_1":"Comus Street","country":"United Kingdom","locality":"Salford","postal_code":"M5 3BQ","premises":"1"},"ceased_on":"2020-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"6be93b4dc30560e824999a1cb50c68f2c37602b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11452070/persons-with-significant-control/individual/P9WRNYYIShyENYIBZcbMaEKL0NY"},"name":"Mr Hongwei Chai","name_elements":{"forename":"Hongwei","surname":"Chai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"NI689976","data":{"address":{"address_line_1":"Talbot Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7SZ","premises":"35a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1993},"etag":"8c04c916bedd39deab2c92b08a3acf6c727815e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"HOLDFAST LIMITED ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"MICHAEL GERARD MARTIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689976/persons-with-significant-control/individual/KHeo3aeOgzu2qRtQQGgPjxP0DU4"},"name":"Mr Michael Gerard Martin","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14259677","data":{"address":{"address_line_1":"Yorkersgate","country":"United Kingdom","locality":"Malton","postal_code":"YO17 7AA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"f37bc6c69a37f66d28ffe829b1759e8a8b205d67","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14259677/persons-with-significant-control/individual/vfonLbMYySjGo0dpYG_-GgpF-N8"},"name":"Mr Wajid Hussain","name_elements":{"forename":"Wajid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-27"}}
{"company_number":"11376100","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9PJ","premises":"143","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"1a5f6aa353f43cb33c8e2f6a17e85c4d1b543b06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376100/persons-with-significant-control/individual/EZ_DuSg9ctIig40EjAubEV4uGsg"},"name":"Mr Neil Myles Lee Rossetter","name_elements":{"forename":"Neil","middle_name":"Myles Lee","surname":"Rossetter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"SC739626","data":{"address":{"address_line_1":"Hare Moss View, Whitburn","country":"United Kingdom","locality":"Bathgate","postal_code":"EH47 0DN","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"9cad79eddb55a356a3549b87ad4c0da08255c052","kind":"individual-person-with-significant-control","links":{"self":"/company/SC739626/persons-with-significant-control/individual/1Vc3pv0caZAj2gTBNOcAGuw2m9Y"},"name":"Mr Graham James Scott","name_elements":{"forename":"Graham","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14263267","data":{"address":{"address_line_1":"The Grove","address_line_2":"Corby","country":"United Kingdom","locality":"Northamptonshire","postal_code":"NN18 8EW","premises":"Crazy Detail Garage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"9ca6366077996005377bb128d8fe2723852bf124","kind":"individual-person-with-significant-control","links":{"self":"/company/14263267/persons-with-significant-control/individual/ZqIkPgQfgHJP6EiIWId1bBLrYWY"},"name":"Mr Andris Freimanis","name_elements":{"forename":"Andris","surname":"Freimanis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"NI689976","data":{"address":{"address_line_1":"Talbot Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7SZ","premises":"35a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1988},"etag":"89342e64962df1ebd319a04afbe638469380b112","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689976/persons-with-significant-control/individual/LK_tgVYowyMTZyxdr-j-70fdpNA"},"name":"Mr Gary Michael Martin","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Martin","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"11374540","data":{"address":{"address_line_1":"Old Costessey","country":"United Kingdom","locality":"Norwich","postal_code":"NR8 5BG","premises":"Ringland Lane","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"56133a057d0671209ada0a5a72adff5d81006d87","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374540/persons-with-significant-control/individual/i_rBRqpqtlKCyB16QH5NdlEEmso"},"name":"Mr Malcolm Russell Browne","name_elements":{"forename":"Malcolm","middle_name":"Russell","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14261186","data":{"address":{"address_line_1":"Brockenhurst Road","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9DL","premises":"Unit 1b, 24-28","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"a6bb67aa286b8f02e44e517e9e90068a14438929","kind":"individual-person-with-significant-control","links":{"self":"/company/14261186/persons-with-significant-control/individual/PY0-dJ_UTfBKl45JeNQw18aFrNA"},"name":"Mr Michel Fayez Karam","name_elements":{"forename":"Michel","middle_name":"Fayez","surname":"Karam","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"11376260","data":{"address":{"address_line_1":"Midland Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 2EY","premises":"64"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"c8aa99d504a0a64316f2b0cd12c96bfa320eec9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11376260/persons-with-significant-control/individual/X-GamFxlcGCWxzw-7HcQlqiB7qo"},"name":"Jack Armstrong Burnett","name_elements":{"forename":"Jack","middle_name":"Armstrong","surname":"Burnett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11452070","data":{"address":{"address_line_1":"Comus Street","country":"United Kingdom","locality":"Salford","postal_code":"M5 3BQ","premises":"1"},"ceased_on":"2020-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"aadc8670f0f257dc06b00e2466117c9577dd6cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11452070/persons-with-significant-control/individual/fdvX2fUT0xbrzSWcz-hmlad1-dk"},"name":"Mr Dong Zhang","name_elements":{"forename":"Dong","surname":"Zhang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"14263276","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1980},"etag":"4c490e978aa237e6416742fd19d0b78442fbeaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/14263276/persons-with-significant-control/individual/FgfYmino_BzLJ45t7vYi8WOkfqs"},"name":"Mr Burak Lutfu Inal","name_elements":{"forename":"Burak","middle_name":"Lutfu","surname":"Inal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"12502876","data":{"address":{"address_line_1":"Lady Leys","address_line_2":"Cosby","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 1RJ","premises":"64","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"b323920b1cfcb08be9c29972d60a3c40c92dfedd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502876/persons-with-significant-control/individual/r3UuSltF8sPzX6jY3ys64sd5cMk"},"name":"Mrs Kerrianne Dennis","name_elements":{"forename":"Kerrianne","surname":"Dennis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-22"}}
{"company_number":"11454021","data":{"address":{"address_line_1":"Goodmayes Lane","country":"England","locality":"Ilford","postal_code":"IG3 9NZ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"5dd363a1723ac861a630bd58d4965f6d372ce54f","kind":"individual-person-with-significant-control","links":{"self":"/company/11454021/persons-with-significant-control/individual/2iawLfLXcnfkTcS74PBY8hZn2YQ"},"name":"Mr Eugeniusz Bankowski","name_elements":{"forename":"Eugeniusz","surname":"Bankowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"14266927","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8BT","premises":"152"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f5146b5563faa6cac29f1a5cb2206401cb2e46f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14266927/persons-with-significant-control/individual/hRuERlVYK3oGttEwhrl_YB9dHL4"},"name":"Mr Bilal Muhammad","name_elements":{"forename":"Bilal","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11459401","data":{"address":{"address_line_1":"Bishops Rise","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9HF","premises":"19"},"ceased_on":"2020-07-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"1eab258d7f3d1d1a41aaedac7c5d3cc6a3b41006","kind":"individual-person-with-significant-control","links":{"self":"/company/11459401/persons-with-significant-control/individual/jcBUgoSWkzIumjtujQr8LZ__kTw"},"name":"Mrs Carmen Aida Bona Filip","name_elements":{"forename":"Carmen","middle_name":"Aida Bona","surname":"Filip","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14271156","data":{"address":{"address_line_1":"119 New Road","country":"England","locality":"London","postal_code":"E1 1HJ","premises":"Unit 7 \u0026 8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"1fce4fb84e39275defbbdd19a94c328d2a687945","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14271156/persons-with-significant-control/individual/YcQD0SAsDR3kywojzuPAX9pvOsM"},"name":"Mr Md Kamrul Hasan","name_elements":{"forename":"Md","middle_name":"Kamrul","surname":"Hasan","title":"Mr"},"nationality":"British,Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"11452091","data":{"address":{"address_line_1":"York Road","country":"England","locality":"London","postal_code":"N18 2LQ","premises":"45"},"ceased_on":"2023-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"aec77a7ff8e7505dd6de5bdaa438e578940872aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11452091/persons-with-significant-control/individual/tQ81YlFHq_NH4JYvARYakLE8LKc"},"name":"Mr Ionut Feraru","name_elements":{"forename":"Ionut","surname":"Feraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11452731","data":{"address":{"address_line_1":"Great Bowden","locality":"Market Harborough","postal_code":"LE16 7HS","premises":"3 Welham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"16d85fdc917c8e6542f84f55fd30a76232b0cf00","kind":"individual-person-with-significant-control","links":{"self":"/company/11452731/persons-with-significant-control/individual/v2TRHeCYCevZU4z10Si-15J_WrY"},"name":"Jonathan Cave","name_elements":{"forename":"Jonathan","surname":"Cave"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"14266807","data":{"address":{"address_line_1":"Belsize Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 4HU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"2b6af88bc431279787e0f07fc357825dab500435","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14266807/persons-with-significant-control/individual/VtoD2lK_X7QUcjyiKzTdWjW04xE"},"name":"Mr Luke Anderson","name_elements":{"forename":"Luke","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11454771","data":{"address":{"country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0DJ","premises":"5 Charlton Mead Lane"},"ceased_on":"2021-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"64d2b56a714a03dc279089527ca1481033142d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11454771/persons-with-significant-control/individual/NjEXeyfuRXRv1q1LvEcfg0ZLm1Q"},"name":"Mr David John Cooper","name_elements":{"forename":"David","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"14268176","data":{"address":{"address_line_1":"Brook Terrace","country":"England","locality":"Worksop","postal_code":"S80 1LY","premises":"3","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"799a864483a1553352c685209282f259a423a94a","kind":"individual-person-with-significant-control","links":{"self":"/company/14268176/persons-with-significant-control/individual/6Mmq66TOGQFEajothRRBMJiMh-0"},"name":"Mr Shane Elliot Gaunt Smith","name_elements":{"forename":"Shane","middle_name":"Elliot Gaunt","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"09659670","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Greville Street","country":"England","locality":"London","postal_code":"EC1N 8PJ","premises":"40"},"ceased_on":"2018-06-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c6a137f22d1f6973954b26dfc67ca01b2943ac97","kind":"individual-person-with-significant-control","links":{"self":"/company/09659670/persons-with-significant-control/individual/kZMwBIhaBdQsZB4rZR9IMitSBkw"},"name":"Mrs Sara Abraham","name_elements":{"forename":"Sara","surname":"Abraham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10873887","data":{"address":{"address_line_1":"Leman Street","country":"England","locality":"London","postal_code":"E1 8EU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"eae1935a902ad60a2582fb74ed24e8ba3c1b20e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10873887/persons-with-significant-control/individual/-EX9pcQ9s_BwszN5G04ZIIc3OtQ"},"name":"Dr Amandeep Kaur","name_elements":{"forename":"Amandeep","surname":"Kaur","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-29"}}
{"company_number":"11452731","data":{"address":{"locality":"Market Harborough","postal_code":"LE16 8EY","premises":"1 Flaxland Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"72471aeeddd6ff3e5eb557e88a3d4ec18842bf76","kind":"individual-person-with-significant-control","links":{"self":"/company/11452731/persons-with-significant-control/individual/27AuzwijKK5A9vj2uQxUsjlmLuk"},"name":"Vanessa Wetherall","name_elements":{"forename":"Vanessa","surname":"Wetherall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11273990","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 7JA","premises":"530"},"ceased_on":"2018-09-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"71dbf67712574bbc35bdcc564b57929db04b7498","kind":"individual-person-with-significant-control","links":{"self":"/company/11273990/persons-with-significant-control/individual/u0XKsgWbjUyFdYAG76ZcLbKdjXY"},"name":"Mr Farshad Jahangiri-Baranghar","name_elements":{"forename":"Farshad","surname":"Jahangiri-Baranghar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11454771","data":{"address":{"country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0DJ","premises":"5 Charlton Mead Lane"},"ceased_on":"2021-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"42922243b2a62bb4e6f88c10a1a19bf7bb63b35b","kind":"individual-person-with-significant-control","links":{"self":"/company/11454771/persons-with-significant-control/individual/k0D5h0H5FyYIZn2Deb1Q-xfjT84"},"name":"Mr Nicholas David Cooper","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11459410","data":{"address":{"address_line_1":"Southcote Lane","address_line_2":"267","country":"United Kingdom","locality":"Reading","postal_code":"RG30 3BE","premises":"267"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"93d0a0457d8d6febd6b85f821170569c2c0d5432","kind":"individual-person-with-significant-control","links":{"self":"/company/11459410/persons-with-significant-control/individual/lQzgGg0bhbwlocahc_fe78GUybM"},"name":"Farhad Mohebi","name_elements":{"forename":"Farhad","surname":"Mohebi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"14271366","data":{"address":{"address_line_1":"Stoke Heath","country":"England","locality":"Bromsgrove","postal_code":"B60 3QH","premises":"27 Granary Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"cb4a1b553f8fb92a64aa34a77c3b0c1198cbc4b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14271366/persons-with-significant-control/individual/2EUnpn-fBPdX2Po-j2Cdn6fInyg"},"name":"Joshua Fitzer","name_elements":{"forename":"Joshua","surname":"Fitzer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-02"}}
{"company_number":"11452120","data":{"address":{"address_line_1":"57 Berkeley Square","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 6ER","premises":"5th Floor East Lansdowne House"},"ceased_on":"2022-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"b1a35c88fb43c8799096d91015862efb022776da","kind":"individual-person-with-significant-control","links":{"self":"/company/11452120/persons-with-significant-control/individual/L4xKBX29a9Y1kOavh2QixTzMSkk"},"name":"Mr Irfan Ahmed Umarji","name_elements":{"forename":"Irfan","middle_name":"Ahmed","surname":"Umarji","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"14264916","data":{"address":{"address_line_1":"Gander Lane","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4PZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"d5a1a3c1974060372f57ffce48fff580ab1ba7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14264916/persons-with-significant-control/individual/-3nFAK7cB9b7JcvK3t9oGD9mPZ0"},"name":"Mr Justin James","name_elements":{"forename":"Justin","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14248386","data":{"address":{"address_line_1":"East Budleigh Road","country":"England","locality":"Budleigh Salterton","postal_code":"EX9 6EW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"3d8680c28bcbe98d8fd2f01184ad2712ec918dff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14248386/persons-with-significant-control/individual/QK5A1V6tVZtpA4j9DQM5Fi1vq3M"},"name":"Mr Omohodion Uwe Akan","name_elements":{"forename":"Omohodion","middle_name":"Uwe","surname":"Akan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"SC739927","data":{"address":{"address_line_1":"Bridgend Close","country":"Scotland","locality":"Dingwall","postal_code":"IV15 9AE","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"6c52e3c2d068768194c1f6e04024c5ecfc51dc09","kind":"individual-person-with-significant-control","links":{"self":"/company/SC739927/persons-with-significant-control/individual/rWyrzEjPjTD5wjZvrBVhmRbZizs"},"name":"Mr Callum Kenneth Macculloch","name_elements":{"forename":"Callum","middle_name":"Kenneth","surname":"Macculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268177","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"4b3196f5f7f3db1ee60af3c158a46dd58c41195a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14268177/persons-with-significant-control/individual/qdkWGjUiIk_9ipg2gVi9uCXRiWY"},"name":"Ric Lovett","name_elements":{"forename":"Ric","surname":"Lovett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"11460221","data":{"address":{"address_line_1":"Pollard Close","country":"United Kingdom","locality":"London","postal_code":"E16 1LG","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1997},"etag":"497e30071f9b9acb772b761ae3ba0bc978b156f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11460221/persons-with-significant-control/individual/Qel3zE6hZ24--SRD2mP-Sm8i63M"},"name":"Mr Sacha Sellem-Bidji","name_elements":{"forename":"Sacha","surname":"Sellem-Bidji","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11452731","data":{"address":{"country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9QP","premises":"32 Horsefair Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"c5aae93e3d7c253334c22dd1e9a13cd853806f49","kind":"individual-person-with-significant-control","links":{"self":"/company/11452731/persons-with-significant-control/individual/zONiOFnz4tnC_BVGCN2hgX1C4DY"},"name":"Gaynor Cave","name_elements":{"forename":"Gaynor","surname":"Cave"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"14266806","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0JY","premises":"35a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"ecc429cddca55c23f0a098b62cd81df3fcc5beb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14266806/persons-with-significant-control/individual/2HPvwHUK4VyGNsD6ZMli9aPXDUA"},"name":"Miss Payal Thakur","name_elements":{"forename":"Payal","surname":"Thakur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11454770","data":{"address":{"address_line_1":"Hemdean Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7SS","premises":"99"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1991},"etag":"281e6e0de3c22e0f04b4c5ccd1453b8516c0649e","kind":"individual-person-with-significant-control","links":{"self":"/company/11454770/persons-with-significant-control/individual/wBJQW3vSceFO-agsIXPpJ9cM_2s"},"name":"Mr Duncan Cornes","name_elements":{"forename":"Duncan","surname":"Cornes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14266997","data":{"address":{"address_line_1":"Lankaster Gardens","country":"United Kingdom","locality":"Greater London","postal_code":"N2 9AJ","premises":"Flat 3 , 64, Witcomb Lodge","region":"Barnet"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"8600219204aabb52ed442c89ffa6fd710e2de616","kind":"individual-person-with-significant-control","links":{"self":"/company/14266997/persons-with-significant-control/individual/0wZ122Tecnc5NtFNnTLIspJEhFM"},"name":"Leah Namerae Saoli","name_elements":{"forename":"Leah","middle_name":"Namerae","surname":"Saoli"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14270167","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Hounslow","postal_code":"TW3 3TJ","premises":"Flat 34 Juniper Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"d066be38c4da47860bfdea7123f25d1e53d6b147","kind":"individual-person-with-significant-control","links":{"self":"/company/14270167/persons-with-significant-control/individual/k2gxcQmE_XwRLEJzI9KUTlxOAcU"},"name":"Mr Marin Ioan Horga","name_elements":{"forename":"Marin","middle_name":"Ioan","surname":"Horga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14263827","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH7 7EQ","premises":"2 Eastcott Close","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"38ba856816fed64e5d5f60d23ae208a28109f2c0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14263827/persons-with-significant-control/individual/tDxE-d8yJmBzrb-odlvRpp7DkeA"},"name":"Mrs Beena Joseph","name_elements":{"forename":"Beena","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"11454010","data":{"address":{"address_line_1":"Hesket Avenue","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 9EY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"4137a997793c2303aef8898668111a236cf55b01","kind":"individual-person-with-significant-control","links":{"self":"/company/11454010/persons-with-significant-control/individual/yAwOt8XVQlRnOdezOYhMffOvNoM"},"name":"Mr Kulvinder Singh Sidhu","name_elements":{"forename":"Kulvinder","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"14266817","data":{"address":{"address_line_1":"Outrams Wharf","country":"United Kingdom","locality":"Little Eaton","postal_code":"DE21 5EL","premises":"First Floor Sterling House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"4b2f09ddf38c9ebad452a59859089dadb40f1a07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14266817/persons-with-significant-control/individual/wX2LYviBP_jMrghaaKLxZqmk1cA"},"name":"Mrs Carey Brooks","name_elements":{"forename":"Carey","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"SC602200","data":{"address":{"address_line_1":"Crow Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G11 7SJ","premises":"127"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"eb47874ca4f69fed702606d5b79661856677754e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602200/persons-with-significant-control/individual/CFPmWW48MkvGh7pOjruhkBD-UQw"},"name":"Miss Charleigh Anderson","name_elements":{"forename":"Charleigh","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"10747990","data":{"address":{"address_line_1":"The Quays","address_line_2":"Triq Ix-Xatt","country":"Malta","locality":"Ta Xbiex","premises":"Flat 5"},"country_of_residence":"Malta","date_of_birth":{"month":2,"year":1978},"etag":"3632e8a6ac8924a82cb80f48aa149117919c109c","kind":"individual-person-with-significant-control","links":{"self":"/company/10747990/persons-with-significant-control/individual/3SGYNEgz0juDOev75zNosFfyp0Y"},"name":"Mr Robert Ryan Porter","name_elements":{"forename":"Robert","middle_name":"Ryan","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"14264096","data":{"address":{"address_line_1":"Goldhawk Road","country":"England","locality":"London","postal_code":"W12 8EN","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"ee2c88fc7183ed2dba9e67de3a60b57025250e21","kind":"individual-person-with-significant-control","links":{"self":"/company/14264096/persons-with-significant-control/individual/C5VDsnfar8opIv-R1BgTwgSz5Xw"},"name":"Mr Samuel Bradley Adams","name_elements":{"forename":"Samuel","middle_name":"Bradley","surname":"Adams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"11452741","data":{"address":{"address_line_1":"Goose Green","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1DW","premises":"1","region":"Cheshire"},"etag":"b64b363989115c1ba7126e7d919ce127d22c71d6","identification":{"country_registered":"Great Britain","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies - Companies House","registration_number":"08668819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11452741/persons-with-significant-control/corporate-entity/mMQts06ebsKnzVJNdesf_3w0rMo"},"name":"Corpacq Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"14266816","data":{"address":{"address_line_1":"Barton Lane","address_line_2":"Fraddon","country":"England","locality":"St. Columb","postal_code":"TR9 6LR","premises":"Rosathen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"14a4e5e87807834c2cdb7d2592cf5392b29296c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14266816/persons-with-significant-control/individual/ozsL27J1bLFYQ1P1QsWyq8-Byc4"},"name":"Mr Kieran Drew Bignell","name_elements":{"forename":"Kieran","middle_name":"Drew","surname":"Bignell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11454781","data":{"address":{"address_line_1":"St Nicholas Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4BP","premises":"66","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"ad7c66fca0ad25cf374e496593b55577b5092093","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454781/persons-with-significant-control/individual/2wGjSGKIQK2kaQKCZ69ZeJnH7DY"},"name":"Mr Nicholas Weaver","name_elements":{"forename":"Nicholas","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11459440","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"07dafddd84917322d74e61fb233ee15008ed4383","kind":"individual-person-with-significant-control","links":{"self":"/company/11459440/persons-with-significant-control/individual/5gl7zSEUQQLsK95PG0vycXal2v0"},"name":"Mr Paul Gibbs","name_elements":{"forename":"Paul","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14271367","data":{"address":{"country":"England","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"9cc9605b09a0435d42ed3b49a02fa7aa6dac6c13","kind":"individual-person-with-significant-control","links":{"self":"/company/14271367/persons-with-significant-control/individual/JoyK433Ool1e7RucWRk5bwJWOfU"},"name":"Mrs Margaret Feeney","name_elements":{"forename":"Margaret","surname":"Feeney","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"11452120","data":{"address":{"address_line_1":"Welland Mews","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"E1W 2JW","premises":"5th Floor East Lansdowne House"},"ceased_on":"2022-07-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"3ba22332b87e925353d0c7ec9efbc4630fea4a21","kind":"individual-person-with-significant-control","links":{"self":"/company/11452120/persons-with-significant-control/individual/t6OdKvrIHbjKEYifC6kpz-htn6c"},"name":"Mrs Catherine Sarah Umarji","name_elements":{"forename":"Catherine","middle_name":"Sarah","surname":"Umarji","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"14265566","data":{"address":{"address_line_1":"Harnall Lane East","country":"England","locality":"Coventry","postal_code":"CV1 5AY","premises":"288"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"75f326558836a0a508f7c4645a77d725e0a228fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14265566/persons-with-significant-control/individual/gBCKhc6S0e5F-mD6NfF6vZHl6-A"},"name":"Miss Filanda Constantin","name_elements":{"forename":"Filanda","surname":"Constantin","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"11454760","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"777e7f227d10bee24994ffbb62a833aeeaa745a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11454760/persons-with-significant-control/individual/h60n0hmckUvmsH0H_yWA0XJNVSQ"},"name":"Mrs Natalino Spinaci","name_elements":{"forename":"Natalino","surname":"Spinaci","title":"Mrs"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-09"}}
{"company_number":"14266996","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1NW","premises":"C/O Argyle House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"22d839e42f7728e293962dc6e219e8fd95b11e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14266996/persons-with-significant-control/individual/SifBbE9sep7XvMha2TlJwB5MzzQ"},"name":"Mr Charanjeev Singh Gill","name_elements":{"forename":"Charanjeev","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"09479396","data":{"address":{"country":"England","locality":"Saltburn","postal_code":"TS12 1DB","premises":"8 Coral Street","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"bb410d4ac689a243ed49fa7ce424f42b75e6b88a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09479396/persons-with-significant-control/individual/i8SlZiuk_ew4y8SqIh5xfppq4LY"},"name":"Mrs Nadezda Rhodes","name_elements":{"forename":"Nadezda","surname":"Rhodes","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-12"}}
{"company_number":"14272057","data":{"address":{"address_line_1":"Wickham Lane","country":"England","locality":"London","postal_code":"SE2 0XP","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"d7479b1634a64f78c49b1c763c42599ece16f397","kind":"individual-person-with-significant-control","links":{"self":"/company/14272057/persons-with-significant-control/individual/l7XlVoPz4fZCTq3Mqvwz93N5nTM"},"name":"Mr Simon Quiller Boutwood","name_elements":{"forename":"Simon","middle_name":"Quiller","surname":"Boutwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14264097","data":{"address":{"address_line_1":"Moh Neka P","country":"Pakistan","locality":"Sialkot","postal_code":"PUNJAB","premises":"Butt Manzil Royal Street"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1991},"etag":"4616972934e22cbc361c4fcfecb5e3856a4bb16f","kind":"individual-person-with-significant-control","links":{"self":"/company/14264097/persons-with-significant-control/individual/kYmquz6Jlc1wyhcBdZb83Qbpu8s"},"name":"Mr Yaman Butt","name_elements":{"forename":"Yaman","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"02069720","data":{"address":{"address_line_1":"Technology Drive","country":"United States","locality":"Maumee","premises":"3939","region":"Ohio"},"etag":"9bf231c22ea527d214d03ae450ad40ac21163b68","identification":{"legal_authority":"N/A","legal_form":"Incorporated"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02069720/persons-with-significant-control/corporate-entity/WlvAFt7HzBrg0bKPYXhllcx4NBw"},"name":"Dana Incorporated","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-02"}}
{"company_number":"14266817","data":{"address":{"address_line_1":"Bradgate Park View","country":"United Kingdom","locality":"Chellaston","postal_code":"DE73 5UH","premises":"Bezant House","region":"Derby"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"0d70f91e2e63cde7369a4203adbcb301a9d9d10e","kind":"individual-person-with-significant-control","links":{"self":"/company/14266817/persons-with-significant-control/individual/TC8EKnItIc2P6VcvpU5YBXoGiEY"},"name":"Mr Andrew Brooks","name_elements":{"forename":"Andrew","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-01"}}
{"company_number":"11454781","data":{"address":{"address_line_1":"St Nicholas Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4BP","premises":"66","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"ffcd9b3cd2e8faa6092686f8cd5156c392f7c945","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454781/persons-with-significant-control/individual/x9VXB79uNFJkmAzop1bWZzOd1DU"},"name":"Mrs Susan Weaver","name_elements":{"forename":"Susan","surname":"Weaver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11459811","data":{"address":{"address_line_1":"Tower House","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"899f6bfd62e26d22f6d460bb6a08f66a656f7ba4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459811/persons-with-significant-control/individual/V7gzgfmoKIUcWXQTWilZPukPtzE"},"name":"Mr Dani Wolf","name_elements":{"forename":"Dani","surname":"Wolf","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11460281","data":{"address":{"address_line_1":"Gresham Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2AE","premises":"92b","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"48ce5a77dd83adaafd29fc23e7a0035286be4948","kind":"individual-person-with-significant-control","links":{"self":"/company/11460281/persons-with-significant-control/individual/GCK0Pzx7P6Z_vK-jjJcFD7EYiwM"},"name":"Mr Konstantinos Kordas","name_elements":{"forename":"Konstantinos","surname":"Kordas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11452130","data":{"address":{"address_line_1":"Wyld Way","country":"England","locality":"London","postal_code":"HA96PU","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"4cc0c8d42617d3719eeaee9cc2e302e35be49386","kind":"individual-person-with-significant-control","links":{"self":"/company/11452130/persons-with-significant-control/individual/W3o7O8J9aSKN9XTitRBY_EXw_Co"},"name":"Miss Cleo Miller-Stewart","name_elements":{"forename":"Cleo","surname":"Miller-Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"14265567","data":{"address":{"address_line_1":"Woodyard Avenue","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 7WB","premises":"97","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"c2ebc64bebac981ecde67e1b0f938bf7011fbaa6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14265567/persons-with-significant-control/individual/Nv8kr6Whpm9FDdnOQtOXZiRFcWs"},"name":"Mr Joshua Charles Scott Heyburn","name_elements":{"forename":"Joshua","middle_name":"Charles Scott","surname":"Heyburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"10386101","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Windsor","postal_code":"SL4 3SA","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"44bf328b549e1a3264a35419704f8951cae45197","kind":"individual-person-with-significant-control","links":{"self":"/company/10386101/persons-with-significant-control/individual/VwwsK3V7jw3WLMhm3ApAUNIiFME"},"name":"Mrs Tingting Liu","name_elements":{"forename":"Tingting","surname":"Liu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-18"}}
{"company_number":"12382857","data":{"address":{"address_line_1":"Brook Cottage","address_line_2":"Eastbury","country":"England","locality":"West Berkshire","postal_code":"RG17 7GL","premises":"Brook Cottage","region":"Rg17 7gl"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"0535c1a63fe02a0ea22ae4222b74be75831e0988","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382857/persons-with-significant-control/individual/c19MCgHHmH3DJijvrTQZfwVmJQ0"},"name":"Mr Rupert Charles Beazley","name_elements":{"forename":"Rupert","middle_name":"Charles","surname":"Beazley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14270166","data":{"address":{"address_line_1":"50 Oxford Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS20 8AB","premises":"Manchester House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"0124796654870711a8c0ab0115574f89bd149b7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14270166/persons-with-significant-control/individual/FqQntEvMwicoftvYK6qo4uq_qDw"},"name":"Lewis James Cooper","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"11462881","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1995},"etag":"6fb4ba2e748ccffbaa090c67c26637f6a91878b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11462881/persons-with-significant-control/individual/LAOKgb8GUWDM62GSqHFVDO6KEoA"},"name":"Mr Ibrahima Diop","name_elements":{"forename":"Ibrahima","surname":"Diop","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11463060","data":{"address":{"address_line_1":"36 Shaw Road","country":"United Kingdom","locality":"Boston","postal_code":"PE21 8NN","premises":"Fenside Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"b78485352b4253fb4843df22b2237596657e7c53","kind":"individual-person-with-significant-control","links":{"self":"/company/11463060/persons-with-significant-control/individual/8BvI8NzUQX2bHjGH7X5zXOO1o2o"},"name":"Mr Andrejs Jakovlevs","name_elements":{"forename":"Andrejs","surname":"Jakovlevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-13"}}
{"company_number":"11463240","data":{"address":{"address_line_1":"Astley","country":"United Kingdom","locality":"Astley","postal_code":"M29 7QH","premises":"25 Kentmere Drive","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"c3587c729fdab07832d35e7a33395823d9767e83","kind":"individual-person-with-significant-control","links":{"self":"/company/11463240/persons-with-significant-control/individual/yHaOYIWGJB0XE3tuLIT49sxUwD4"},"name":"Mr Keith Norman Garratt","name_elements":{"forename":"Keith","middle_name":"Norman","surname":"Garratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11361511","data":{"address":{"address_line_1":"230 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite H, Hollies House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"b47485e4038318366347c38e0debf0b0c23b6ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361511/persons-with-significant-control/individual/auT65nevCNioKyXt3RhqIYHbg2E"},"name":"Olivier Brenot","name_elements":{"forename":"Olivier","surname":"Brenot"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"14277446","data":{"address":{"address_line_1":"New Lane Pace","address_line_2":"Banks","country":"England","locality":"Southport","postal_code":"PR9 8HB","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"6d6047cc3ef3d54e1b2a0ddd0618821f25cd925d","kind":"individual-person-with-significant-control","links":{"self":"/company/14277446/persons-with-significant-control/individual/pZqz73nXoKC_LHegMhcbyjhJymQ"},"name":"Mr Nathan Paul Rialas","name_elements":{"forename":"Nathan","middle_name":"Paul","surname":"Rialas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14168507","data":{"address":{"address_line_1":"Bridge End Building, Orrell Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SQ","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1993},"etag":"dd1598d9338d275283c937d737a415ee13980b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14168507/persons-with-significant-control/individual/fTxI9BxtgDO4sexkFlOPjHfI26E"},"name":"Mrs Alysa Cyril Tomas","name_elements":{"forename":"Alysa","middle_name":"Cyril","surname":"Tomas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14278647","data":{"address":{"address_line_1":"Ellison Close","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 4BZ","premises":"12b","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e8155ef0e2fad1c2daabbbaa232ac4d9020643f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14278647/persons-with-significant-control/individual/fL1lYHm5iMvHRnpb2Rce5G4GloY"},"name":"Ms. Malgorzata Bome-Dudek","name_elements":{"forename":"Malgorzata","surname":"Bome-Dudek","title":"Ms."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"10884951","data":{"address":{"address_line_1":"York Buildings","locality":"London","postal_code":"WC2N 6JU","premises":"13-15"},"ceased_on":"2022-08-12","etag":"26730af8524454b59a2a3c1e2e69c90a158d9971","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Corporate Register England And Wales","registration_number":"10657217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10884951/persons-with-significant-control/corporate-entity/f4C3NWl4gHy-fmxWwSJh3VUCwxU"},"name":"Bgf Gp Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-30"}}
{"company_number":"11471491","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Rushden","postal_code":"NN10 0AS","premises":"The Mount"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"052c8712b4e022984045de66c2af9756e15f64a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471491/persons-with-significant-control/individual/a6hdk9j2oJMaX8F4XwT5cOT0gtw"},"name":"Mr Surinder Singh","name_elements":{"forename":"Surinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471511","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Sale","postal_code":"M33 7AE","premises":"24"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1963},"etag":"5c6cbc5d7c7941b1d6bcd10b72a732341ae9fb25","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"OVERPAIDTAX LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"BAOZHU LIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471511/persons-with-significant-control/individual/ywkY4UaEUOMyMJE9hf8Q4r70eWg"},"name":"Ms Baozhu Lin","name_elements":{"forename":"Baozhu","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14272067","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d21126996626568439982443b808c8bc35899075","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272067/persons-with-significant-control/individual/wzvLelRz1JQNtCv5fdj9YddB_ok"},"name":"Miss Tracey Ayotunde Esivwose","name_elements":{"forename":"Tracey","middle_name":"Ayotunde","surname":"Esivwose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14273987","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"3942474a7039050794f1bcd8feda915b898226b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14273987/persons-with-significant-control/individual/-LOWjrZtmf050K6rlzqj9Tbeq1Q"},"name":"Mr Caius Lewis Lee","name_elements":{"forename":"Caius","middle_name":"Lewis","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14275526","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"e4c6c08152e0dc04439b73e3dd02f7f193f43fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275526/persons-with-significant-control/individual/x7fnU87NWC4koQ8GIUPi0_-MuQA"},"name":"Robert James Thatcher","name_elements":{"forename":"Robert","middle_name":"James","surname":"Thatcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14276516","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall Suffolk","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"a6e98e1bfae89657ad928508322993c1b8ed5286","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276516/persons-with-significant-control/individual/psZdmxrTn8JmIvtsE_7UdOZYJrY"},"name":"Ms Asiya Mehmood","name_elements":{"forename":"Asiya","surname":"Mehmood","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"11467251","data":{"address":{"address_line_1":"Park Farm Industrial Estate","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"4782b7693eb0787fe35a370c9f36a049488d28dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11467251/persons-with-significant-control/individual/L8k2t_Huo3RwCQL5iqmJoj60rcY"},"name":"Simon Boswell","name_elements":{"forename":"Simon","surname":"Boswell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"03235500","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"etag":"45f1e3cb187564dfda30abcf7a80f7832c2f3fb6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09082390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03235500/persons-with-significant-control/corporate-entity/oJY7BSPFZjn-sUFYRVDjbO36_NM"},"name":"Charterhouse (Accountants) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11468991","data":{"address":{"address_line_1":"Eden Grove","country":"United Kingdom","locality":"London","postal_code":"N7 8EP","premises":"7 Carronade Court"},"etag":"26d18df76630547eff0a446811830aebf640b4f3","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"10003578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11468991/persons-with-significant-control/corporate-entity/1wQi31R8lQYT8KzM6i8_hPETstk"},"name":"Limited Liability Kilburn Property Investors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"SC740456","data":{"address":{"locality":"West Kilbride","postal_code":"KA23 9EJ","premises":"23 Well Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"42836d46de0dba9c64e48e313362f6baee88eb43","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740456/persons-with-significant-control/individual/lZuzkRPTgZbHVS_MO3XHX4EKzF8"},"name":"Mr Alexander Watt","name_elements":{"forename":"Alexander","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-05"}}
{"company_number":"14282927","data":{"address":{"address_line_1":"Rochfords Gardens","country":"England","locality":"Slough","postal_code":"SL2 5XL","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"cebb1885b4a9fe9a6db8d68f24a3afb4c6c83429","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14282927/persons-with-significant-control/individual/oFgU1z2HDScHsapfZGhtBwqJRwo"},"name":"Mr Ahmad Massoud Malang","name_elements":{"forename":"Ahmad","middle_name":"Massoud","surname":"Malang","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14283616","data":{"address":{"address_line_1":"Bowood Road","country":"United Kingdom","locality":"London","postal_code":"SW11 6PE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"1dff7e78ccc17075b14f63bac8b19e29a5182409","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283616/persons-with-significant-control/individual/fub1S9ZaIZndU6W8ivBZDk8ahRc"},"name":"Miss Lavinia Ann Fernandes","name_elements":{"forename":"Lavinia","middle_name":"Ann","surname":"Fernandes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11462900","data":{"address":{"address_line_1":"273-287 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2HA","premises":"3rd Floor, Roxburghe House"},"etag":"4ad0e3129470bdbd8810b096f1f6bdf32f9a0017","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"11438057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11462900/persons-with-significant-control/corporate-entity/gYIgTecY0u8qgj3XbuTS05mtGNw"},"name":"Sw Care Group Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-13"}}
{"company_number":"11463151","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Croatia","date_of_birth":{"month":5,"year":1976},"etag":"c90dc7440ab0399cccc6804991f8c8dc1e920d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463151/persons-with-significant-control/individual/cWoRR9uHqBeymgcm9G4a27q47hs"},"name":"Mr Miroslav Vegh","name_elements":{"forename":"Miroslav","surname":"Vegh","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"SC602511","data":{"address":{"address_line_1":"Netherton Waters","locality":"Glasgow","postal_code":"G61 1QA","premises":"32 Old Farm Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"25a4c744a6fbcf3537c288681be823cc81e70f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602511/persons-with-significant-control/individual/KPRNmCnQMH2Sz_DNk_jb5Guaf28"},"name":"Melissa Fleming","name_elements":{"forename":"Melissa","surname":"Fleming"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14276517","data":{"address":{"address_line_1":"Guyang Town, Guzhang County","country":"China","locality":"Hunan","postal_code":"416300","premises":"No.60, Tianqiaoshan Village"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"884676d23d32b9085afcec99d77ef96d6f397167","kind":"individual-person-with-significant-control","links":{"self":"/company/14276517/persons-with-significant-control/individual/TYYi4ZfEFF9XAxUmgdXKD75dhEM"},"name":"Hongye Xiang","name_elements":{"forename":"Hongye","surname":"Xiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14277447","data":{"address":{"address_line_1":"Savile Street East","country":"England","locality":"Sheffield","postal_code":"S4 7UQ","premises":"Unit 2 President Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"b8b115a3f5f8a40f5ccaeea6f170ca0807912979","kind":"individual-person-with-significant-control","links":{"self":"/company/14277447/persons-with-significant-control/individual/jI6a3G7cHXK5SOat4kRQ8LkxSAc"},"name":"Mr Stephen Dawson","name_elements":{"forename":"Stephen","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14278036","data":{"address":{"address_line_1":"255 Gipsy Road","country":"England","locality":"Norwood","postal_code":"SE27 9QY","premises":"The Paxton","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"4852c20c0f0d974242318b41bc6db4fb79e256af","kind":"individual-person-with-significant-control","links":{"self":"/company/14278036/persons-with-significant-control/individual/pNf2HSMjsHGFlDpVJoy-Noeg99s"},"name":"Mr Ketan Kumar Savjibhai Patel","name_elements":{"forename":"Ketan","middle_name":"Kumar Savjibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-05"}}
{"company_number":"14279636","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"852c9d163afc5ab0c127ba3dac267aea8e629fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/14279636/persons-with-significant-control/individual/E5vV0zXysOOSLlvLC_76NqV4S2g"},"name":"Mr Manish Verma","name_elements":{"forename":"Manish","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11470721","data":{"address":{"address_line_1":"Park View Close","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 5TT","premises":"3 Windsor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"fb7b0617d07b2aa331b210ec2c6ef33ddb832031","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11470721/persons-with-significant-control/individual/1xjlO5KrrVX94N6_sBT8-KJTYA8"},"name":"Ms Maria Virginia Cinquemani","name_elements":{"forename":"Maria","middle_name":"Virginia","surname":"Cinquemani","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"SL025620","data":{"address":{"address_line_1":"14 Washington Street West","country":"Ireland","locality":"Cork City","premises":"Office 115, Commerce House","region":"Do1 X4p1"},"ceased_on":"2020-01-29","etag":"e1c92f774a62f3a2e66c74162da043c88bea435b","identification":{"country_registered":"Ireland","legal_authority":"Limited Partnerships Act 1907. Republic Of Ireland","legal_form":"Limited Partnership","place_registered":"Irish Companies Registration Registry","registration_number":"2303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL025620/persons-with-significant-control/corporate-entity/apMubdgYhPkNTGyQzrFvclmkTIA"},"name":"Desta Technologies Lp","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-02-08"}}
{"company_number":"11471531","data":{"address":{"address_line_1":"Upper Shirley","country":"England","locality":"Southampton","postal_code":"SO15 7PJ","premises":"34 Radway Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"49bc3bb2a53d58b9c3ec4def98a35132ccaad3ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471531/persons-with-significant-control/individual/i1o4ejO-jBoj32mi6E1dFXYlMiQ"},"name":"Mr Nassier Hannan","name_elements":{"forename":"Nassier","surname":"Hannan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"06428396","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"b04b6a56cdcd5db30ca2ab52bdad890f5f6d90e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06428396/persons-with-significant-control/individual/AWRykpTHNQKhN7LphI2tJKLeZW0"},"name":"Pinkey Reid","name_elements":{"forename":"Pinkey","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14269906","data":{"address":{"address_line_1":"Quality Court","address_line_2":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1HR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8891ae093ff173c73da1ffd800078441862f94d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269906/persons-with-significant-control/individual/z6Z-Uqh9shP_LwZYNSMpqVo_d8Q"},"name":"Mr David Shedrach Odili","name_elements":{"forename":"David","middle_name":"Shedrach","surname":"Odili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14275527","data":{"address":{"address_line_1":"5th Floor","address_line_2":"London, W1w 5pf","country":"United Kingdom","locality":"United Kingdom","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"ceased_on":"2023-11-07","country_of_residence":"China","date_of_birth":{"month":9,"year":1984},"etag":"a8a84e098afedbe4cde0dd19bb9bbec523f1a26c","kind":"individual-person-with-significant-control","links":{"self":"/company/14275527/persons-with-significant-control/individual/D4RkPkd_sIqlE-Cf-bB78Cmagic"},"name":"Zhen Rui Chen","name_elements":{"forename":"Zhen","middle_name":"Rui","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-04"}}
{"company_number":"11463410","data":{"address":{"address_line_1":"Plumpton Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 1AQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"2cfce2ce90075d7a71c0f26b5148ece05a203215","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463410/persons-with-significant-control/individual/0zO4ykN2BxwOMt6eWKCWnIMwXUI"},"name":"Mr Ala Nour Eddin Khaleel Al Jabari","name_elements":{"forename":"Ala","middle_name":"Nour Eddin Khaleel","surname":"Al Jabari","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-13"}}
{"company_number":"11467260","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Reading","postal_code":"RG2 0EX","premises":"23 Lincoln Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"04fe63c691195ee4f576f51da107ce091feae35c","kind":"individual-person-with-significant-control","links":{"self":"/company/11467260/persons-with-significant-control/individual/R-szRVXoPmKg8U5dBoSHewtrj00"},"name":"Mr Mohsin Mehmood","name_elements":{"forename":"Mohsin","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"NI654411","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Donaghadee","postal_code":"BT21 0AA","premises":"18 High Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1987},"etag":"97c0531040fd3acd8e7128010cee3fcf533f0b15","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654411/persons-with-significant-control/individual/KIjvkXrf7xBnWuQWRogOcuGFb9c"},"name":"Mr Jonathan Foster","name_elements":{"forename":"Jonathan","surname":"Foster","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11469750","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3HX","premises":"Communication House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"fb0be6ef623931d693fc501d0cde97c0357db09f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469750/persons-with-significant-control/individual/KAO_Wk7KEyWOyerl7FnBWex7C3g"},"name":"Mr Russell Ben Symes","name_elements":{"forename":"Russell","middle_name":"Ben","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"14280276","data":{"address":{"address_line_1":"Airthrie Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9QU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"4a31832c95176a47dc1ba309500272a5f61ef188","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14280276/persons-with-significant-control/individual/Kg6zzvumfkM4tu42tWsL7NMLfzo"},"name":"Mr Kishore Yada","name_elements":{"forename":"Kishore","surname":"Yada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14282936","data":{"address":{"address_line_1":"Lawrence Road","address_line_2":"Maple Grove Business Centre","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6DR","premises":"Eshar House Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f8c42a2fbaa27bb17601686a0274cccd74b9bda0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14282936/persons-with-significant-control/individual/sHCOjTtb1tPIIjabZ089ZpqIsnw"},"name":"Mr Harminder Singh Gabha","name_elements":{"forename":"Harminder","middle_name":"Singh","surname":"Gabha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14284426","data":{"address":{"address_line_1":"Epos House - Heage Road Ind. Estate","address_line_2":"Heage Road","country":"United Kingdom","locality":"Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d"},"ceased_on":"2022-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"ceb1fb4bd6d23eedc0248349a46681726ca75fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/14284426/persons-with-significant-control/individual/O4AJpssHIEuY249_7jk36Uu67cc"},"name":"Amy Baldwin","name_elements":{"forename":"Amy","surname":"Baldwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14272066","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"71e92239b559b36a136ca979c867e5d5fa5b645c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272066/persons-with-significant-control/individual/lBnFVlAj_FuoMwic85GIHAI_MhA"},"name":"Miss Priscilla Asamoah","name_elements":{"forename":"Priscilla","surname":"Asamoah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14273567","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 8EY","premises":"869"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f92f6fde07507df4b8e5a0e7b53008d2999ae7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14273567/persons-with-significant-control/individual/0HEpIsesJ7RJbYEoMfMQOLT0a-Y"},"name":"Mr Efe Cevik","name_elements":{"forename":"Efe","surname":"Cevik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"09546426","data":{"address":{"address_line_1":"Trafalgar Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4DU","premises":"Mocatta House","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"5f5df77c911942539155dd90ad32123ffffcf05f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09546426/persons-with-significant-control/individual/U6GAtzm1VV8Jgr4peA_k2PmJzTU"},"name":"Matthew Betts","name_elements":{"forename":"Matthew","surname":"Betts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"14276507","data":{"address":{"address_line_1":"Stourbridge Road","country":"England","locality":"Dudley","postal_code":"DY1 2EF","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"0575e71cc7a56bba604bb8d9f1a24e49587164a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14276507/persons-with-significant-control/individual/qrOgjfXtv6g1IgstWwMIp5YD17Y"},"name":"Mr Thierry Mofo","name_elements":{"forename":"Thierry","surname":"Mofo","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"06497320","data":{"address":{"address_line_1":"5 Nant Arw","country":"Wales","locality":"Capel Hendre","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"e265ed01cde1d4a29b2b85949512cf89ec9f9a32","kind":"individual-person-with-significant-control","links":{"self":"/company/06497320/persons-with-significant-control/individual/pYRq1VCwq85Mvxf0gMOKxy1-HV8"},"name":"Mr Ross Withers","name_elements":{"forename":"Ross","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11468200","data":{"address":{"address_line_1":"2 Drake House","country":"England","locality":"Taunton","postal_code":"TA2 6BJ","premises":"Welch \u0026 Co"},"ceased_on":"2020-04-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"e69f5c917a87cd1876dba7ff2908b5312f17a874","kind":"individual-person-with-significant-control","links":{"self":"/company/11468200/persons-with-significant-control/individual/Kh8OTaUMXwWouHwY-ztgQJxN5qc"},"name":"Miss Sylwia Szumielska","name_elements":{"forename":"Sylwia","surname":"Szumielska","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"11468990","data":{"address":{"address_line_1":"Henshaw Road","country":"England","locality":"Birmingham","postal_code":"B10 0TD","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"dcf984edf91d6d66cc0ae3b33466b9dfa15ca6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11468990/persons-with-significant-control/individual/vEUZZR97pLNfB8BQNLw67dvhZ1s"},"name":"Mahmoud El-Khatib","name_elements":{"forename":"Mahmoud","surname":"El-Khatib"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"13584366","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"London","postal_code":"N16 5RL","premises":"11"},"etag":"4d402ded18bb046a7d93209a1939554afc9c91ab","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13976683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13584366/persons-with-significant-control/corporate-entity/KJDVAeudigrrAivFEGMsHUNcGG4"},"name":"Masons Estate Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14282926","data":{"address":{"address_line_1":"Hexham Business Park","address_line_2":"Burn Lane","country":"England","locality":"Hexham","postal_code":"NE46 3RU","premises":"Milburn House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"1a3852240fc063038faa7be037bbc8b80ee696d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14282926/persons-with-significant-control/individual/ohUn4W2KMlapdO8wKjeJggW6ktc"},"name":"Mr Robin Oxley","name_elements":{"forename":"Robin","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14283587","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"7507aad268115cc68fe0919f6e05d7de96fa1c64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283587/persons-with-significant-control/individual/QZVpeMAXWIgBiZjVJGvG-O91wto"},"name":"Mr Adrian Spillett","name_elements":{"forename":"Adrian","surname":"Spillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11462790","data":{"address":{"address_line_1":"459 Finchley Road","address_line_2":"Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW3 6HN","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"353a97d80bd3e6ce3fbb09d1cc3da812629c274f","kind":"individual-person-with-significant-control","links":{"self":"/company/11462790/persons-with-significant-control/individual/JcL5Bylj4pRYZHbAw35lswu4-vc"},"name":"Miss Sarah Hussain","name_elements":{"forename":"Sarah","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11462940","data":{"address":{"address_line_1":"459 Finchley Road","address_line_2":"Hampstead","country":"England","locality":"London","postal_code":"NW3 6HN","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"4364001e87bc22b974bba78bacb41a93317900ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11462940/persons-with-significant-control/individual/OP9etwo8CHBrI3A8heWmqgH9CDA"},"name":"Miss Sarah Hussain","name_elements":{"forename":"Sarah","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11463210","data":{"address":{"address_line_1":"Austhorpe Road","address_line_2":"Cross Gates","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8BA","premises":"49","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"c82b19714556144dca0b21a0d84ce2234e6d04fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463210/persons-with-significant-control/individual/xlrLhv41r7PqayU59igkcWJnk0M"},"name":"Miss Wendy Milligan","name_elements":{"forename":"Wendy","surname":"Milligan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11463330","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 2BU","premises":"62 Wilson Street"},"ceased_on":"2019-01-01","country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1945},"etag":"200320e40eac0d3ba61f57b9214e23f4eb290c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11463330/persons-with-significant-control/individual/yhYJGw07B8jx4ezBS4X39Z9Foro"},"name":"Mr Vincent Francis Barratt","name_elements":{"forename":"Vincent","middle_name":"Francis","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14277446","data":{"address":{"address_line_1":"New Lane Pace","address_line_2":"Banks","country":"England","locality":"Southport","postal_code":"PR9 8HB","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"1863c22a2bd13b45606813a8c3b762f83d333a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14277446/persons-with-significant-control/individual/B5e327jabD68lVNwh1DneTxdWpc"},"name":"Mrs Carol Rialas","name_elements":{"forename":"Carol","surname":"Rialas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14168117","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf Complex 60"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1980},"etag":"f42c12d29c5d6506ca849b0f2cca4b358872f913","kind":"individual-person-with-significant-control","links":{"self":"/company/14168117/persons-with-significant-control/individual/V6pLuFV5g-iAjUoD96ecy-Uk0pQ"},"name":"Mrs Irine Galoso","name_elements":{"forename":"Irine","surname":"Galoso","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14278646","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"e396dcd94782db972f7f7fd71b786c55cecc527c","kind":"individual-person-with-significant-control","links":{"self":"/company/14278646/persons-with-significant-control/individual/W1SXMDnMTpPXFOn1gUzKZq76tHs"},"name":"Mr Adeyemo Alakija","name_elements":{"forename":"Adeyemo","surname":"Alakija","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-05"}}
{"company_number":"11615137","data":{"address":{"address_line_1":"Hendon Lane","country":"England","locality":"London","postal_code":"N3 1RY","premises":"37"},"ceased_on":"2022-08-05","etag":"d4a2c619650b7edb5a6782bff6dd3b12a786680a","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11615137/persons-with-significant-control/corporate-entity/gMo8s8A8SAoau5jeUcGW0W9KeCc"},"name":"Levi Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2022-08-05"}}
{"company_number":"11471481","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":4,"year":1991},"etag":"884375ec6bad5f8a7b1016df7ad56e507766abfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11471481/persons-with-significant-control/individual/II6_xYrBVdb_nDwos48ei1vqK7Y"},"name":"Sarah Nabulobi","name_elements":{"forename":"Sarah","surname":"Nabulobi"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471510","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":12,"year":1972},"etag":"1c66cebbde92978772f27356cd351a4292dba95b","kind":"individual-person-with-significant-control","links":{"self":"/company/11471510/persons-with-significant-control/individual/ahl1nGq49i7Cwb7O5JwHsRYiR_Q"},"name":"Rehema Nalubega","name_elements":{"forename":"Rehema","surname":"Nalubega"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"OC423400","data":{"address":{"address_line_1":"Northside","address_line_2":"Joel Street","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"Suite 1b1, Argyle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"8c00eca17feaf6765bec24525da4f88c74b9d863","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423400/persons-with-significant-control/individual/RrH-Ml2HCr8zOwRjzEy1FBBJwok"},"name":"Mrs Darshani Nadarni","name_elements":{"forename":"Darshani","surname":"Nadarni","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-13"}}
{"company_number":"11463181","data":{"address":{"address_line_1":"John Williams Close","address_line_2":"Priorslee","country":"England","locality":"Telford","postal_code":"TF2 5AA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"b56f8ce548c30badc0e26f095488fef52cc12cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463181/persons-with-significant-control/individual/GBapU13pGid7s_edaBZhExDdmLs"},"name":"Mr Christopher Ndukwu Amaefule","name_elements":{"forename":"Christopher","middle_name":"Ndukwu","surname":"Amaefule","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11463251","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"e41e1b34655743967ac49315adcea46503e92e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463251/persons-with-significant-control/individual/O4OeMW851MR2jGVvB-Q5A0LgzvY"},"name":"Mr Premal Patel","name_elements":{"forename":"Premal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14276517","data":{"address":{"address_line_1":"Central Air-Conditioning Technological","address_line_2":"Venture Park","country":"China","locality":"Luquantun Town, Wucheng County, Dezhou, Shandong","postal_code":"253000","premises":"Workshop 5"},"etag":"22ad338f91fbda0ad08f97ab20b63e7ac0633d56","identification":{"country_registered":"China","legal_authority":"China","legal_form":"Private Limited Company","place_registered":"China","registration_number":"91371428ma948pt2x1"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14276517/persons-with-significant-control/corporate-entity/ctC8DWOwgEANiD78W2EwYn8HwPw"},"name":"Shandong Voya Environment Technology Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14277447","data":{"address":{"address_line_1":"Savile Street East","country":"England","locality":"Sheffield","postal_code":"S4 7UQ","premises":"Unit 2 President Buildings"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"27af4657a99b1b8c26ef43c3f6920a9d2743492a","kind":"individual-person-with-significant-control","links":{"self":"/company/14277447/persons-with-significant-control/individual/fu30XBYIsNCqoQETdf31uJm0v0o"},"name":"Ms Caz Perry","name_elements":{"forename":"Caz","surname":"Perry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14278037","data":{"address":{"address_line_1":"Lindsay Avenue","country":"England","locality":"Manchester","postal_code":"M19 2AR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"951ba5da9400adb6b7f2c10c5c407725183c3a46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14278037/persons-with-significant-control/individual/hALoIS8i5x0o-hjJ7KDzHkdAyz8"},"name":"Asifa Khan","name_elements":{"forename":"Asifa","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14279637","data":{"address":{"address_line_1":"Brignell Road","address_line_2":"Britannia House","country":"England","locality":"Middlesbrough","postal_code":"TS2 1PS","premises":"Suite 3-6 2nd Floor","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c241d9f40b0ef840f09d4a74413f34da88e84ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/14279637/persons-with-significant-control/individual/VscDdsnTo4BGvLdL1myYPif-P-M"},"name":"Mr Paul Marshall","name_elements":{"forename":"Paul","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11470741","data":{"address":{"address_line_1":"St. Ann Street","locality":"Salisbury","postal_code":"SP1 2DN","premises":"St. Anns Manor 6-8","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"e870b4b4b6d415ee08023e0ba883e5e69b7cf831","kind":"individual-person-with-significant-control","links":{"self":"/company/11470741/persons-with-significant-control/individual/0aPmNEIoON9KnlrEIC4PyUfOygc"},"name":"Mr Graeme Andrew Mundy","name_elements":{"forename":"Graeme","middle_name":"Andrew","surname":"Mundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471501","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"82 King Street","country":"England","locality":"Manchester","postal_code":"M2 4WQ","premises":"C/O Mtm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"5fa617404eb80a686497460e479ba186606a7b74","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471501/persons-with-significant-control/individual/WsbhmriesP450y0yH2Klx0Di5SY"},"name":"Mr Peter Odgers","name_elements":{"forename":"Peter","surname":"Odgers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471531","data":{"address":{"address_line_1":"Upper Shirley","country":"England","locality":"Southampton","postal_code":"SO15 7PJ","premises":"34 Radway Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d07c579d0951026aaaecedc9c9079d528fbcca4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471531/persons-with-significant-control/individual/ti_6XLFY099MFcIZpu6J1A4tikc"},"name":"Mrs Victoria Eugenia Garay Guerrero","name_elements":{"forename":"Victoria","middle_name":"Eugenia Garay","surname":"Guerrero","title":"Mrs"},"nationality":"Mexican","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"14273566","data":{"address":{"address_line_1":"Charter Street","country":"England","locality":"Chatham","postal_code":"ME4 5RY","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"b572fe6f01aef278141c5b322e65eeb8a6c80c55","kind":"individual-person-with-significant-control","links":{"self":"/company/14273566/persons-with-significant-control/individual/_kTUUmA-L_RkvD1Mmf3P_yg52Xk"},"name":"Mr Christopher James Odd","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Odd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14274266","data":{"address":{"address_line_1":"Half Moon Street","country":"England","locality":"London","postal_code":"W1J 7AY","premises":"1"},"ceased_on":"2025-07-10","etag":"9b435c3a0f13ede76be8179d6f085c548042a66d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13665201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14274266/persons-with-significant-control/corporate-entity/zxK-NvnWOZUkGQs4_RKu3SYy2YE"},"name":"Elements Green Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"01866537","data":{"address":{"address_line_1":"Kinross Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 9BH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"31ff72d7b4bd7ab1f364f2e76e9e46f8b0b3cc02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01866537/persons-with-significant-control/individual/4bBce6pR42bvzkQj_Vm3-zOrSbc"},"name":"Mr Adam Pilanc","name_elements":{"forename":"Adam","surname":"Pilanc","title":"Mr"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-28"}}
{"company_number":"11464460","data":{"address":{"address_line_1":"Hendley Drive","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 3DY","premises":"46"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1980},"etag":"7656e80de6953386953a6b801a007fd26725d969","kind":"individual-person-with-significant-control","links":{"self":"/company/11464460/persons-with-significant-control/individual/-_027_MOhpkYdVLzt5o1fG1I1pE"},"name":"Mr Vincent Michael Damien Wynter","name_elements":{"forename":"Vincent","middle_name":"Michael Damien","surname":"Wynter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11468160","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Level 3"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1973},"etag":"cf4833bd50a18b5d5dab617e871564c691a97191","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468160/persons-with-significant-control/individual/crg8B6bLhTV_u4WpuWkJf8nDalI"},"name":"Mr David Pain","name_elements":{"forename":"David","surname":"Pain","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"11468980","data":{"address":{"address_line_1":"Mile House","address_line_2":"Bridge End","country":"England","locality":"Chester Le Street","postal_code":"DH3 3RA","premises":"Office 113","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c336409c478fabef5f19e1f291294be4159227d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468980/persons-with-significant-control/individual/9K5GyG-a5W_Lg4mIwBit8etohZ8"},"name":"Ms Ozlem Kir Mckay","name_elements":{"forename":"Ozlem","surname":"Kir Mckay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11469780","data":{"address":{"address_line_1":"Unit 2, 51-53 Goodmayes Road","country":"England","locality":"Ilford","postal_code":"IG3 9UF","premises":"C/O Churchill Tax Advisers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2961c6d08fc89fafa6f405396221f7776d9e9328","kind":"individual-person-with-significant-control","links":{"self":"/company/11469780/persons-with-significant-control/individual/MZrieAe8C0EvoMrhMzxlx1y5UAc"},"name":"Mr Jamal Khan","name_elements":{"forename":"Jamal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"14280277","data":{"address":{"address_line_1":"7 Bell Yard London","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"London (Wc2) Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"203e12a75ef723815c99fd1d4e57d7dc64403401","kind":"individual-person-with-significant-control","links":{"self":"/company/14280277/persons-with-significant-control/individual/CbXJU5o4s0cNuQHWBMVSkBqcIX8"},"name":"Mr Muhammad Jamil","name_elements":{"forename":"Muhammad","surname":"Jamil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14282937","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 4LY","premises":"103a","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"687aedd015b52d36d3ef769b05ab5882373a0f96","kind":"individual-person-with-significant-control","links":{"self":"/company/14282937/persons-with-significant-control/individual/CPNhl7XllyAQTs8_X8JhhDoaDfY"},"name":"Mr Andrew Philip Rothwell","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11462931","data":{"address":{"address_line_1":"Upper Clapton Road","country":"United Kingdom","locality":"London","postal_code":"E5 9JY","premises":"Ground Floor Flat 124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"342317e41b71e69774843c533f9cd9ebaee0cb61","kind":"individual-person-with-significant-control","links":{"self":"/company/11462931/persons-with-significant-control/individual/53pbEUVIjEC4oXn9hARO0YDVQPU"},"name":"Ms Olivia Luella Pietroni","name_elements":{"forename":"Olivia","middle_name":"Luella","surname":"Pietroni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11463210","data":{"address":{"address_line_1":"Austhorpe Road","address_line_2":"Cross Gates","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8BA","premises":"49","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"74de368317dd96bb58ccc9db0cb794451f83baa3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463210/persons-with-significant-control/individual/cLB99xpEw8mcIxJW7nk-0e3LRow"},"name":"Mr Graham Booth","name_elements":{"forename":"Graham","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-13"}}
{"company_number":"10836700","data":{"address":{"address_line_1":"Hurst Place","country":"England","locality":"Gillingham","postal_code":"ME8 9AS","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"6524d31ec55d98f18caa8a848898a6dcf789e161","kind":"individual-person-with-significant-control","links":{"self":"/company/10836700/persons-with-significant-control/individual/XLyO2ToKovKWttZEIsKt8pGwWMk"},"name":"Mrs Jenny Jane Parker","name_elements":{"forename":"Jenny","middle_name":"Jane","surname":"Parker","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"14277446","data":{"address":{"address_line_1":"New Lane Pace","address_line_2":"Banks","country":"England","locality":"Southport","postal_code":"PR9 8HB","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"7b6a87311aea8a1ae16e19b757d6fafb7e7030e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14277446/persons-with-significant-control/individual/FikYr34CSuQxfRcvWZSkIlDUCF0"},"name":"Mr Karl Flomer","name_elements":{"forename":"Karl","surname":"Flomer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14170466","data":{"address":{"address_line_1":"Lowesmoor Wharf","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17, Canal Side Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1985},"etag":"70eb9c16f1d8a96a0edc2318aaf73fd46d5e405b","kind":"individual-person-with-significant-control","links":{"self":"/company/14170466/persons-with-significant-control/individual/DxlyHO42Hc9PQ_t09SN2LhvoVmE"},"name":"Ms Danlee Dela Torre","name_elements":{"forename":"Danlee","surname":"Dela Torre","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14153617","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns, Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1973},"etag":"0695877538068e8f313cadff2fc59db81487e62a","kind":"individual-person-with-significant-control","links":{"self":"/company/14153617/persons-with-significant-control/individual/PFzyeLjY8dB9Q1h8WIMX6bviMnY"},"name":"Mr Ramil Cabuguang","name_elements":{"forename":"Ramil","surname":"Cabuguang","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14279637","data":{"address":{"address_line_1":"Brignell Road","address_line_2":"Britannia House","country":"England","locality":"Middlesbrough","postal_code":"TS2 1PS","premises":"Suite 3-6 2nd Floor","region":"Cleveland"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"218ca610233d38dd3d237eecfd97bebf77492f34","kind":"individual-person-with-significant-control","links":{"self":"/company/14279637/persons-with-significant-control/individual/o9Q20qHXMm-dxMZpG7N2uyRYChs"},"name":"Miss Abigail Marie Ward","name_elements":{"forename":"Abigail","middle_name":"Marie","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11470741","data":{"address":{"address_line_1":"The Centurion Centre","address_line_2":"Castlegate Business Park","country":"England","locality":"Salisbury","postal_code":"SP4 6QX","premises":"Unit 6"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"9e14aacc0729e660be7fd7d0eb113fa8c6a37fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11470741/persons-with-significant-control/individual/mqQc9eTHtCrhPcqm_W0JEnnP25g"},"name":"Claire Howard","name_elements":{"forename":"Claire","surname":"Howard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"SC602930","data":{"address":{"address_line_1":"Church Street","address_line_2":"Edzell","country":"United Kingdom","locality":"Brechin","postal_code":"DD9 7TQ","premises":"Lethnot House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"282852fc50ee19ed7d1cca1b8d9105a3a1c2ce62","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602930/persons-with-significant-control/individual/wbb4-3lWvJ5whbNVe34vSZD93zQ"},"name":"Mr Angus Joseph Gillespie","name_elements":{"forename":"Angus","middle_name":"Joseph","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"SC217877","data":{"address":{"address_line_1":"Main Street","address_line_2":"Renton","country":"Scotland","locality":"Dumbarton","postal_code":"G82 4NA","premises":"Victoria Institute Renton Mosque"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"001a5a0f64019414fa2150dfe58add52e39de427","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC217877/persons-with-significant-control/individual/IpMov7SY1sZIZJGChAiCKIdd6KM"},"name":"Mr Babar Latif","name_elements":{"forename":"Babar","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-29"}}
{"company_number":"14164136","data":{"address":{"address_line_1":"Moorhead Lane","country":"England","locality":"Shipley","postal_code":"BD18 4JH","premises":"252"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"8ac4d62b1c68511e14e717a2a020af046e0bb110","kind":"individual-person-with-significant-control","links":{"self":"/company/14164136/persons-with-significant-control/individual/bgmZ1rXS4bowKdn9Y_ty8uKoFN8"},"name":"Mr Christopher Mcwalter","name_elements":{"forename":"Christopher","surname":"Mcwalter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14274267","data":{"address":{"address_line_1":"Stadium Court","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3RP","premises":"Unit 10"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1966},"etag":"61b61fe791b39d7215534a15e7dc0e51204ca3c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14274267/persons-with-significant-control/individual/IgRYYCGPOB2tPWLv8-FF7V6r0Oc"},"name":"Mr Anthony Edward Marsh","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14276506","data":{"address":{"address_line_1":"15/F., Office Tower Two, Grand Plaza,","address_line_2":"625 Nathan Road,","country":"Hong Kong","locality":"Kowloon","postal_code":"999077","premises":"Room 1508"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1989},"etag":"0bc702f508620440bd565e290406cc5fa2f14c91","kind":"individual-person-with-significant-control","links":{"self":"/company/14276506/persons-with-significant-control/individual/LBrpqZBO28CSAwESUj8m7QJjpgc"},"name":"Mr Ming Li","name_elements":{"forename":"Ming","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-04"}}
{"company_number":"07774870","data":{"address":{"address_line_1":"White Hart Lane","country":"England","locality":"Romford","postal_code":"RM7 8JD","premises":"78a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"58e175db092a6d21826d0928b0ea4fff82c939b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07774870/persons-with-significant-control/individual/f5o09R8eFvtt0Dt3Gnt1oagzqZs"},"name":"Mr Biju Vattakat Varghese","name_elements":{"forename":"Biju","middle_name":"Vattakat","surname":"Varghese","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-13"}}
{"company_number":"11468200","data":{"address":{"address_line_1":"2 Drake House","country":"England","locality":"Taunton","postal_code":"TA2 6BJ","premises":"Welch \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"9651b2c80da3f686cf9a16c095e47efabae1b7c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11468200/persons-with-significant-control/individual/GPQGb8gqDM1nrGTZPy_uUSrHyTM"},"name":"Mr Simon John Barnett","name_elements":{"forename":"Simon","middle_name":"John","surname":"Barnett","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"11468980","data":{"address":{"address_line_1":"Mile House","address_line_2":"Bridge End","country":"England","locality":"Chester Le Street","postal_code":"DH3 3RA","premises":"Office 113","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"e69bd4c7a8cbf14e409eaf4201cefcacdf4b1a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468980/persons-with-significant-control/individual/J8hAbavs8iYdAl30SPCnfG6Mtg8"},"name":"Mr Philip John Mckay","name_elements":{"forename":"Philip","middle_name":"John","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11469800","data":{"address":{"address_line_1":"Campbeltown Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 9HP","premises":"Environmental Innovation Centre","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"9bafb6dd75896500faad29f57faec6c2a8e127c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469800/persons-with-significant-control/individual/fIaaDyqfkrZzPOs7bC_trjDIKPE"},"name":"Mr John Patrick Quinn","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"12413656","data":{"address":{"address_line_1":"Oxlow Lane","address_line_2":"Dagenham","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7ST","premises":"149","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"8141e953bc5550938866df605c2655599dce25c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12413656/persons-with-significant-control/individual/RcpRC-diDXpSquRsZq3W-NiyOMw"},"name":"Mrs Millicent Kwakye","name_elements":{"forename":"Millicent","surname":"Kwakye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14283586","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"429b683e6ebe9019ade1d8772e47c9778a42acfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14283586/persons-with-significant-control/individual/IJFvwsmyzvq-SXrW6pb8ZAkKCw8"},"name":"Mr Lee Taylor","name_elements":{"forename":"Lee","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14285296","data":{"address":{"address_line_1":"Green Court","address_line_2":"Threemilestone Business Park","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9LF","premises":"Arghans House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"a8302b4ad7376c1a2d435d967e7396b2f1a254c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14285296/persons-with-significant-control/individual/i6J6ZMq-n6SiNJhCCNboa5NT3sM"},"name":"Mr Peter Anthony Brooks","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"14287276","data":{"address":{"address_line_1":"1 Selborne Place","country":"England","locality":"Hove","postal_code":"BN3 3EJ","premises":"Flat 6, Selborne Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"e25ae7269f9079993b3676061f450eeb8b2f1f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14287276/persons-with-significant-control/individual/tD-9vsnw1pgdVLe6xq3iQqNw8lE"},"name":"Mr Kin Sing Luk","name_elements":{"forename":"Kin","middle_name":"Sing","surname":"Luk","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"11473690","data":{"address":{"address_line_1":"Holders Hill Drive","country":"England","locality":"London","postal_code":"NW4 1NL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"1e1b115b778ac38a42f59a2e440a420c55892322","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473690/persons-with-significant-control/individual/xECkU1I_E2UsyoEHJlbXjCbpTjs"},"name":"Mr Mihai Ailoaie","name_elements":{"forename":"Mihai","surname":"Ailoaie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14296497","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"dc06291a80a5daf936e4830ee7561a7356f5ea6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14296497/persons-with-significant-control/individual/i9FTxQW-9HGnIxyqJimBtP7YJ8s"},"name":"Mr Matthew Charles Fife","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Fife","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"13581827","data":{"address":{"address_line_1":"30 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Peel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"37aec5106d0f3866f4a908c2b2bed4f4b994201e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13581827/persons-with-significant-control/individual/WLxsLahoxINeI6LMICZj9hSGNHI"},"name":"Mr Andrew Jonathan Lazare","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Lazare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14297466","data":{"address":{"address_line_1":"120 Wood Lane","country":"England","locality":"Isleworth","postal_code":"TW7 5FF","premises":"Flat 30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"bf81f9145e405892ddd71906b5c5773f966dd726","kind":"individual-person-with-significant-control","links":{"self":"/company/14297466/persons-with-significant-control/individual/Z29_vMqnVwegLdidsx0p5o0Bhj4"},"name":"Mr Mohamed Dahir Elmi","name_elements":{"forename":"Mohamed","middle_name":"Dahir","surname":"Elmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14298116","data":{"address":{"address_line_1":"Ward End Park Road","country":"England","locality":"Birmingham","postal_code":"B8 2XB","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"77cc95200396a4d3c7c168b6eed9ccc33a97f997","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14298116/persons-with-significant-control/individual/k8OlBzepodglICDeZ7TU6ck6kSA"},"name":"Mr Hamaad Ahmed","name_elements":{"forename":"Hamaad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"SC741386","data":{"address":{"address_line_1":"Sandyford Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7NG","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"1c760407b1706273709f9826bca5b578532d8486","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741386/persons-with-significant-control/individual/wgmiF2-jdgkINhPQIZsUZytoctA"},"name":"Mr Thomas Ryan","name_elements":{"forename":"Thomas","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"SC381570","data":{"address":{"address_line_1":"Affleck Gardens","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3QQ","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1959},"etag":"dc7244d7709b23daf80a2caf227cba4fab2a8796","kind":"individual-person-with-significant-control","links":{"self":"/company/SC381570/persons-with-significant-control/individual/Ze0NuHBylVHzDKcoMlaA6G0Vcgk"},"name":"Mrs Alison Klose","name_elements":{"forename":"Alison","surname":"Klose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11472930","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 5LX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"91fadc0e361b195f8b63b0c537dc895f2f434420","kind":"individual-person-with-significant-control","links":{"self":"/company/11472930/persons-with-significant-control/individual/oTiP05CCja4IEscCzGflm8eYwy8"},"name":"Mr Phil Hawksworth","name_elements":{"forename":"Phil","surname":"Hawksworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14287637","data":{"address":{"address_line_1":"6515 Wydown Blvd.","country":"United States","locality":"St. Louis","postal_code":"63105","premises":"Msc 62115"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":2004},"etag":"8e72c6a403dabcf84afd603d9fbe90d6b89026ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14287637/persons-with-significant-control/individual/ULoiMWni7vOPFede0BFDhxWvCxc"},"name":"Haolin Guo","name_elements":{"forename":"Haolin","surname":"Guo"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"11474330","data":{"address":{"address_line_1":"Barbers Drove North","address_line_2":"Crowland","country":"England","locality":"Peterborough","postal_code":"PE6 0BE","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b0fef3bcae51989607559a3dbccf1aa20b7c6ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/11474330/persons-with-significant-control/individual/iW5q9jzYFGipuurpBLhRwU97ojM"},"name":"Miss Sianna Lartey","name_elements":{"forename":"Sianna","surname":"Lartey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14297216","data":{"address":{"address_line_1":"Swansea","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 4AW","premises":"Ground Floor 10 St Helens Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"a37424ca08de13fc6f48c9c2722bed872c6ed959","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14297216/persons-with-significant-control/individual/TMTK85o_9QwsLFLAcqDqY4pH7wM"},"name":"Mr Joshua William Johal Andrews","name_elements":{"forename":"Joshua","middle_name":"William Johal","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"11470846","data":{"address":{"address_line_1":"Wychwood Avenue","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 9DG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"ded5ec37db0261db95736dbedd781bc9c86dba36","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11470846/persons-with-significant-control/individual/wmxD3Lcx0hu3rMN18_KItBNpaNw"},"name":"Mr Robert Greig Young","name_elements":{"forename":"Robert","middle_name":"Greig","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"08174256","data":{"address":{"address_line_1":"Northiam","country":"England","locality":"Rye","postal_code":"TN31 6QN","premises":"Coppards Lane","region":"East Sussex"},"etag":"8275a22d0ad7e326af6b9a76e269448f8de3af5b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02803955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08174256/persons-with-significant-control/corporate-entity/oLLnrIYJVK53Aa6JMWFOLM_CRiA"},"name":"Amenity Horticultural Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"SC741386","data":{"address":{"address_line_1":"Sandyford Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7NG","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"3691cf1297f3579c1f0651b632e58fb0f94a9943","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741386/persons-with-significant-control/individual/YoKmBFNfIr1ZxmEDfQvjMz6q8zk"},"name":"Mrs Emma Ryan","name_elements":{"forename":"Emma","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14285297","data":{"address":{"address_line_1":"Mount Grove","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9SY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"fefde57a59da8c35c126ec000f58c7c64ba70c2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14285297/persons-with-significant-control/individual/KkCAcJWQ2UPxrT6RMBqfrkJdxeo"},"name":"Mr Robert Thompson","name_elements":{"forename":"Robert","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"11472931","data":{"address":{"address_line_1":"Willow Rise","locality":"Maidstone","postal_code":"ME15 8XR","premises":"5","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"4c02b56e90a45e80a2e8fee98e2a27f9a8b471e0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472931/persons-with-significant-control/individual/i4HjHFLNeYuJ6vWpLhDDchpr5as"},"name":"Mr Alexander James Farrant","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Farrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"09701060","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1989},"etag":"4220d6ade80b8c23b518820b2a9b37dbfb7760ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09701060/persons-with-significant-control/individual/92EiERzMrD9sXkeu_x37QjOdAho"},"name":"Linhua Nian","name_elements":{"forename":"Linhua","surname":"Nian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14296506","data":{"address":{"address_line_1":"Cavendish Gardens","address_line_2":"Ilford","locality":"London","postal_code":"IG1 3EA","premises":"7"},"ceased_on":"2022-11-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b7ad544c25f507ba8ea6855ea37444d011df8acc","kind":"individual-person-with-significant-control","links":{"self":"/company/14296506/persons-with-significant-control/individual/w4rYYpeb4CRHcihcaygMCfKoIAU"},"name":"Mr Vladimirs Beinarovics","name_elements":{"forename":"Vladimirs","surname":"Beinarovics","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14297217","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"4c5ed1bcda67c9055a6feb29570dcd0aef66c7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14297217/persons-with-significant-control/individual/OraPaKGLYLHmMgHxdCxG9fmILMk"},"name":"Mr Antony Patrick Granger","name_elements":{"forename":"Antony","middle_name":"Patrick","surname":"Granger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"SC741346","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1EP","premises":"Blue Elephant, Blue Elephant, 303"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"0f047df16c01be5665eb443c67bdad8fecfcfa8a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741346/persons-with-significant-control/individual/bt9MQor5p9q62L46UEUqN6ukqr8"},"name":"Mr Bulu Chandra Das","name_elements":{"forename":"Bulu","middle_name":"Chandra","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14298126","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"87d524eadead3dd5c6f7875269e2665f77d060eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14298126/persons-with-significant-control/individual/tj-Tty4biEIH63KqX-NxVgevLSI"},"name":"Mr Kar Chan","name_elements":{"forename":"Kar","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14298536","data":{"address":{"address_line_1":"Blockall","country":"England","locality":"Wednesbury","postal_code":"WS10 8EP","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"2e324a6bda2a8a07cd99143effee7128919ecd3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14298536/persons-with-significant-control/individual/ZHpbIwBbTYkHd51p7yJIxe-j8NM"},"name":"Mr Serinder Singh Dhillon","name_elements":{"forename":"Serinder","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"11472920","data":{"address":{"address_line_1":"Fawnbrake Avenue","country":"England","locality":"London","postal_code":"SE24 0BE","premises":"59b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ec869c488fa0fccea35af04736f93d095add05df","kind":"individual-person-with-significant-control","links":{"self":"/company/11472920/persons-with-significant-control/individual/WVntKLOcSoexQ1VEs6RtYq_c-8U"},"name":"Joshua Darling","name_elements":{"forename":"Joshua","surname":"Darling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14287277","data":{"address":{"address_line_1":"Acorn Close","address_line_2":"Burnage","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2HS","premises":"4","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"092a14fd04782ec36114355f0b4e90b553185f30","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"ZAHEER \u0026 CO ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"SOHAIL NADEEM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14287277/persons-with-significant-control/individual/jDVRXIGzTw9hDSyi-L7c3eWHwXE"},"name":"Mr Sohail Nadeem","name_elements":{"forename":"Sohail","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"12644596","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"Coventry","postal_code":"CV6 7BE","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"932641bbed7ef6b35198fdc8d3325a8d46c6635c","kind":"individual-person-with-significant-control","links":{"self":"/company/12644596/persons-with-significant-control/individual/uty2QhfWp1FvQVe8E4xRJoKhoOA"},"name":"Mrs Harpreet Kaur Chahal","name_elements":{"forename":"Harpreet","middle_name":"Kaur","surname":"Chahal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11474340","data":{"address":{"address_line_1":"Space Business Centre, Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"770b7472398a44f2d79cd792e68b946de54ff0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11474340/persons-with-significant-control/individual/63SygTC45oTpxkmi3gAXMAV33FA"},"name":"Ms Caroline Kendall","name_elements":{"forename":"Caroline","surname":"Kendall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"SC741316","data":{"address":{"address_line_1":"Orr Street","country":"Scotland","locality":"Paisley","postal_code":"PA2 6LT","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"5db34cb2b7d2586e8123ed1499cff11c65d24c66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741316/persons-with-significant-control/individual/gXOc69rfvfSNSrLZ-UbKsaJPj1A"},"name":"Miss Elizabeth Asamoah","name_elements":{"forename":"Elizabeth","surname":"Asamoah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"SC741347","data":{"address":{"address_line_1":"Craigburn Avenue","country":"Scotland","locality":"Houston","postal_code":"PA6 7ND","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"9550308d325d35a27165086aaa4f082d8fd7d84d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741347/persons-with-significant-control/individual/3fePjV96XfO74CDzj7bgp6SMjXs"},"name":"Mr Graeme Connell","name_elements":{"forename":"Graeme","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14298127","data":{"address":{"address_line_1":"Kensington Avenue","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8BY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"ab1180f98e614cd0a0e6afdf7cec9c5b36cd2d85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14298127/persons-with-significant-control/individual/GBZX7psMxVbnC7AJHK9ezHZuHGI"},"name":"Mr Adeniran Olatokunbo Ogunmuyiwa","name_elements":{"forename":"Adeniran","middle_name":"Olatokunbo","surname":"Ogunmuyiwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14298537","data":{"address":{"address_line_1":"455 High Road","country":"England","locality":"Wembley","postal_code":"HA9 7AF","premises":"Flat 401 Central Apartments"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"036c9d94a505f27a1cfd3cc19b2e8e3d368f2866","kind":"individual-person-with-significant-control","links":{"self":"/company/14298537/persons-with-significant-control/individual/TKWJSDu6VH8LDpAmduVuo1mE4n8"},"name":"Mr Vikas Gupta","name_elements":{"forename":"Vikas","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14285296","data":{"address":{"address_line_1":"Green Court","address_line_2":"Threemilestone Business Park","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9LF","premises":"Arghans House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"eda8e0e24c774e91cfb53277e785a0077e799df6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14285296/persons-with-significant-control/individual/8QqyouefMoPP0GG9DRPE88k6GKM"},"name":"Mrs Carolyn Sue Amy- Brooks","name_elements":{"forename":"Carolyn","middle_name":"Sue","surname":"Amy- Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"11472930","data":{"address":{"address_line_1":"Beechwood Avenue","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 4XZ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"892a296584d58f1f5487a78725853b2e90daef9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11472930/persons-with-significant-control/individual/txGhtHhsFlPAPtec-1bHt1tcXb0"},"name":"Mr Lee Vincent Wilson","name_elements":{"forename":"Lee","middle_name":"Vincent","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14287636","data":{"address":{"address_line_1":"460 Alexander Road Level 26","country":"Singapore","locality":"Bukit Meruh","postal_code":"119363","premises":"Psa Building"},"country_of_residence":"Singapore","date_of_birth":{"month":9,"year":1973},"etag":"f350f893fd45a5912b4b8e4c2b1a39a95e0f3fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14287636/persons-with-significant-control/individual/G_JwIlCLwOhMhPsQkvtT8n4PSCs"},"name":"Mr Christopher Harris","name_elements":{"forename":"Christopher","surname":"Harris","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-08-10"}}
{"company_number":"14296237","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV2 3GA","premises":"35 Alfall Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"0bb24f1e01072bcc641ff1ac9e4b39180fbc980b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14296237/persons-with-significant-control/individual/hAFC4irBUm22DHHksImvGt1_9jw"},"name":"Mr Ryan Hallam","name_elements":{"forename":"Ryan","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-15"}}
{"company_number":"SC456447","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"etag":"1ae20d154a8f4feba979a61d269bb2b133fc8984","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Company Registered In Scotland","registration_number":"Sc657789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC456447/persons-with-significant-control/corporate-entity/fdnEgIsTHsCsdR2ftLN9HGSSfXA"},"name":"Taylor Martin Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-19"}}
{"company_number":"14297466","data":{"address":{"address_line_1":"Florence Road","country":"England","locality":"Southall","postal_code":"UB2 5HX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"f929aafdb2e6146d5ee7afb5b7c69e5573a03e04","kind":"individual-person-with-significant-control","links":{"self":"/company/14297466/persons-with-significant-control/individual/XK0GFgC7pA0moZIWTQuUPeHLckY"},"name":"Miss Ikran Tahir","name_elements":{"forename":"Ikran","surname":"Tahir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14298117","data":{"address":{"country":"United Kingdom","locality":"Roydon","postal_code":"CM19 5DH","premises":"12 Old House Lane","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"64d05d1ce1fd6d03b4a3f921dd8af119efd9ca1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14298117/persons-with-significant-control/individual/2ClsWCsbth_7WvlAMpFHoDmuCcw"},"name":"Mrs Laura Manlyn Mustafa","name_elements":{"forename":"Laura","middle_name":"Manlyn","surname":"Mustafa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14298357","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"0d6f3376c48094450e3a73f2128d01705bb63d89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14298357/persons-with-significant-control/individual/6GqKiDqxhu6IOVi7deFgk8HE-To"},"name":"Mr Tom Peter Nicholas","name_elements":{"forename":"Tom","middle_name":"Peter","surname":"Nicholas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"11472911","data":{"address":{"address_line_1":"15","address_line_2":"The Garth","country":"United Kingdom","locality":"Abertridwr","postal_code":"CF83 4ES","premises":"Strawberry Fields"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1960},"etag":"97a53cf137ff791029df9e3c13c55236c0e71585","kind":"individual-person-with-significant-control","links":{"self":"/company/11472911/persons-with-significant-control/individual/pbpXJy-QSb7pV6VCDB7O7i2TXOg"},"name":"Susan Summers","name_elements":{"forename":"Susan","surname":"Summers"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"12594177","data":{"address":{"address_line_1":"Southbrook Road","country":"England","locality":"London","postal_code":"SE12 8LQ","premises":"22"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"8986b801a6d09ad6946d2f8acc753bfc7ac4d213","kind":"individual-person-with-significant-control","links":{"self":"/company/12594177/persons-with-significant-control/individual/qMSBD5BhASuRT7vYRAHHAD1ek8o"},"name":"Mr Martin Alule","name_elements":{"forename":"Martin","surname":"Alule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-08-09"}}
{"company_number":"11473681","data":{"address":{"address_line_1":"Chancerygate Business Centre","address_line_2":"Whiteleaf Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9HD","premises":"Unit 16"},"ceased_on":"2018-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"573f500e1f82ac5b8bc612f1127221d83ef1365e","kind":"individual-person-with-significant-control","links":{"self":"/company/11473681/persons-with-significant-control/individual/7bCIiFdgp9FX5rpUJblwhgCIRRE"},"name":"Mr Saman Raveendra Mirihana Kankanamage Barala","name_elements":{"forename":"Saman","middle_name":"Raveendra","surname":"Mirihana Kankanamage Barala","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11474321","data":{"address":{"address_line_1":"Markham Road","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 3BN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"7c1c718417b26502add39423f15c76f126be3e55","kind":"individual-person-with-significant-control","links":{"self":"/company/11474321/persons-with-significant-control/individual/_LvW-a7UP_DNZgBiaY9OetcFQ8g"},"name":"Mr Younes Shego","name_elements":{"forename":"Younes","surname":"Shego","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14296927","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"f11e47549b215a8d986c5d8ccf95007f525232ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14296927/persons-with-significant-control/individual/waBWmFVnCboQ4KP23G4StwXKbMU"},"name":"Muhammad Zeeshan","name_elements":{"forename":"Muhammad","surname":"Zeeshan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-15"}}
{"company_number":"SC741327","data":{"address":{"address_line_1":"Abercorn Street","address_line_2":"Abercorn Industrial Estate","country":"Scotland","locality":"Paisley","postal_code":"PA3 4AY","premises":"Unit 17"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"ebdb05e6a3e9f682ac8338e5286879db23c05ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741327/persons-with-significant-control/individual/kDZwRW11IiECqWYn1bsbRYuIC9s"},"name":"Mr Usman Nazir","name_elements":{"forename":"Usman","surname":"Nazir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14298117","data":{"address":{"country":"United Kingdom","locality":"Roydon","postal_code":"CM19 5DH","premises":"12 Old House Lane","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"fa28ac22f3ccd8d32a0db9a8c28e9e3f96d7cd1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14298117/persons-with-significant-control/individual/tS0IfBvXJeb8PDT38YNZ1xoHeWQ"},"name":"Mr Hasan Hilmi Mustafa","name_elements":{"forename":"Hasan","middle_name":"Hilmi","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14298356","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1976},"etag":"1e0b28b4360ec85e930d55e69fae945dad44d538","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14298356/persons-with-significant-control/individual/uAev54_-5kKZFa-nfD_2tjQHWE4"},"name":"Mr Visser Richard","name_elements":{"forename":"Visser","surname":"Richard","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14287036","data":{"address":{"address_line_1":"Grosvenor Court, Regent Street","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1PD","premises":"7"},"ceased_on":"2022-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"7cd231d7bb3b7b879376db7b722208fae3024c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14287036/persons-with-significant-control/individual/1b5kh-XLXoJwesWRsIv2_yR6Hew"},"name":"Megan Robinson","name_elements":{"forename":"Megan","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"11473660","data":{"address":{"address_line_1":"Grangemoor","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 5YD","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"e05531370afa956425090f54278f0f4f0c6e550e","kind":"individual-person-with-significant-control","links":{"self":"/company/11473660/persons-with-significant-control/individual/jseZgG1Cp-UKnmnRSzhiMkSqVdA"},"name":"Mr Iulian Calin","name_elements":{"forename":"Iulian","surname":"Calin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"14295947","data":{"address":{"address_line_1":"Ardgowan Road","country":"England","locality":"London","postal_code":"SE6 1UU","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"837067bfdf19db3277b49c4979240bd51a311626","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295947/persons-with-significant-control/individual/YlbJ3YSuAIpxdyBamGy-1xbBr90"},"name":"Mr Kelechi Francis Ajuonuma","name_elements":{"forename":"Kelechi","middle_name":"Francis","surname":"Ajuonuma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14296507","data":{"address":{"address_line_1":"Wootton Hope Drive","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6FF","premises":"29 Tudor Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8e645a6a6765d20d58213af7a48042a4143e1387","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14296507/persons-with-significant-control/individual/Zpddm_6cfgj2vxwsRXI0g3XQDk4"},"name":"Mr Giedrius Sapola","name_elements":{"forename":"Giedrius","surname":"Sapola","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"SC741326","data":{"address":{"address_line_1":"Methven Terrace","country":"Scotland","locality":"Lasswade","postal_code":"EH18 1DE","premises":"8","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"982bafbeadbcdf720e0f8326182d8e6d6688a9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741326/persons-with-significant-control/individual/mSMYJuHrt1SoHisdUdC03sldc1c"},"name":"Mr Michael Alan Quinn","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"09509897","data":{"address":{"address_line_1":"The Bridles","country":"United Kingdom","locality":"Seascale","postal_code":"CA20 1QG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"ac9bd9784fcd45e0faf5e88a877b4a9b6ca5f519","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09509897/persons-with-significant-control/individual/FtwP5Ba_Gbsylu0tMRYcbZSz-48"},"name":"Miss Robyn Anderson","name_elements":{"forename":"Robyn","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14298346","data":{"address":{"address_line_1":"13-14 Ambrose Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3LG","premises":"3rd Floor, St George's House"},"etag":"476b2ab74925b953fcdb7f463e007c933b58e17a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13465215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14298346/persons-with-significant-control/corporate-entity/rGrzkydS3OrqIXxGxdjutswUBSs"},"name":"Innova Renewables Ng Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"SC741387","data":{"address":{"address_line_1":"Perth Place","country":"Scotland","locality":"Fort William","postal_code":"PH33 6UL","premises":"Westwind House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"fdbbb93951ae0465ee1f7c9829b6829a686b7a87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741387/persons-with-significant-control/individual/VR4RW0jnODxbrsz4vW5c6h7V6Os"},"name":"Mr John James Corbett","name_elements":{"forename":"John","middle_name":"James","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14284427","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Hadley","country":"England","locality":"Telford","postal_code":"TF1 5LE","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"cc2c4164583786a4b5968c6258fb5d53910489f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14284427/persons-with-significant-control/individual/eTOpHTK1PueUFh1KoqGiyVR-qLw"},"name":"Mr Mohammed Azad","name_elements":{"forename":"Mohammed","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"10787780","data":{"address":{"address_line_1":"Greystone Close","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3ZL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"23218546b51da8ac1d89aab0ad8ec427fa3a62d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10787780/persons-with-significant-control/individual/jBAUB7541aD_eu7TPedh3GBYYdk"},"name":"Mr Stuart Lee Heyes","name_elements":{"forename":"Stuart","middle_name":"Lee","surname":"Heyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"14287286","data":{"address":{"address_line_1":"Gracechurch Street","locality":"London","postal_code":"EC3V 0HR","premises":"6th Floor 60"},"ceased_on":"2022-12-31","etag":"1e51e72d4d6d6996c48eec72c71878858d05ff45","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"05961437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14287286/persons-with-significant-control/corporate-entity/zrX-_C6MuxPmfnmRDoL8PFk_KR0"},"name":"Xn Protel Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-10"}}
{"company_number":"11474290","data":{"address":{"address_line_1":"Morant Place","country":"England","locality":"London","postal_code":"N22 8HT","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"8ed757ea97f7f623d64dda9bd690ad5c5f0ff075","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474290/persons-with-significant-control/individual/tG0RuQltdzu_fR34q_uQOGqzgOM"},"name":"Miss Julia Ellis","name_elements":{"forename":"Julia","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11474361","data":{"address":{"address_line_1":"Staines Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2UU","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"4868091a15d50ddc92666c89ebcc42944892ecbf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474361/persons-with-significant-control/individual/z81Zo4Bo5jz84zEHDquEEbpqJ0Y"},"name":"Mr Sundeep Singh Virdee","name_elements":{"forename":"Sundeep","middle_name":"Singh","surname":"Virdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14297456","data":{"address":{"address_line_1":"Helston Drive","country":"England","locality":"Emsworth","postal_code":"PO10 7TW","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"7263c5e006414df3e393a6ce19eb5cfbcef9d0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14297456/persons-with-significant-control/individual/4KIpDkH7v42QwuOTL1SA4evbyOg"},"name":"Mrs Danielle Jane Jackson","name_elements":{"forename":"Danielle","middle_name":"Jane","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14297666","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5EN","premises":"369"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"596a358516f327e1490dbf764da67e181471a8e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14297666/persons-with-significant-control/individual/BbRkGyUGRlwOUzuaiRmn4FnDbgU"},"name":"Mr Joseph William Owusu Bempah","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Owusu Bempah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14298347","data":{"address":{"address_line_1":"Woodhouse Street","address_line_2":"One Stop","country":"England","locality":"Leeds","postal_code":"LS6 2NY","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"4d075464e6d47257a038274ff42d37e087193832","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14298347/persons-with-significant-control/individual/Ol46id2aBE7VhEEabbY9VxTeqAo"},"name":"Mr Harjashun Singh Bhandal","name_elements":{"forename":"Harjashun","middle_name":"Singh","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"SC741387","data":{"address":{"address_line_1":"Tomonie","address_line_2":"Banavie","country":"Scotland","locality":"Fort William","postal_code":"PH33 7LX","premises":"Rushfield House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"3ac2c1770044da1b02d92f1aacd429b9b5fa5cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741387/persons-with-significant-control/individual/AG_6q5pM5l33kyqtr9KOl_n7pb4"},"name":"Mr Lewis John Corbett","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Corbett","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"11472900","data":{"address":{"address_line_1":"688 Goffs Lane","address_line_2":"Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 5ET","premises":"Goffs Oak Po"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"25f6a807aef70c6a8ab869472db42b640c20a275","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472900/persons-with-significant-control/individual/rKDqzPqSTfzyJBF2CzzOSsHGJ-w"},"name":"Mr Salvatore Rodolfo Sarno","name_elements":{"forename":"Salvatore","middle_name":"Rodolfo","surname":"Sarno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14287037","data":{"address":{"country":"England","locality":"Immingham","postal_code":"DN40 1PZ","premises":"44 Jersey Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"7f0c2405317e6b4d5f4e2c369e276e010288a0f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14287037/persons-with-significant-control/individual/jWZb42OOD_RLAhoseF3lzZx59-c"},"name":"Miss Alexandra Leigh Mcurich","name_elements":{"forename":"Alexandra","middle_name":"Leigh","surname":"Mcurich","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-10"}}
{"company_number":"14287287","data":{"address":{"address_line_1":"Eastway","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 8NY","premises":"23","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"1265e38c0385b46dcae524f5abf5b46ddd7dc008","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"C KEATING \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Lucy Clare Worrall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14287287/persons-with-significant-control/individual/Ex8taqakql5J4IfEUBa4NUepu88"},"name":"Miss Lucy Atherton","name_elements":{"forename":"Lucy","surname":"Atherton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"11474291","data":{"address":{"address_line_1":"A Block 2nd Floor (Take Account)","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284 Chase Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"9f284a8f8af236451d910cc8154921d9f923759d","kind":"individual-person-with-significant-control","links":{"self":"/company/11474291/persons-with-significant-control/individual/RUYTxlc6wKtGLOVJRI2QTnUdQtU"},"name":"Mr Mustafa Melih Dokmeci","name_elements":{"forename":"Mustafa","middle_name":"Melih","surname":"Dokmeci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11552497","data":{"address":{"address_line_1":"John Street","country":"England","locality":"London","postal_code":"WC1N 2EB","premises":"10"},"etag":"8a82a480a5be6e17ebe81bb9782d39ac4437d4d5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"08802975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11552497/persons-with-significant-control/corporate-entity/aAg3XDNEA5lhQzGjBKHpwHuryFQ"},"name":"Leap Legal Software Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14297457","data":{"address":{"address_line_1":"Meyrick Gardens","country":"England","locality":"Luton","postal_code":"LU1 5FF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"871cbafbab1e388befd3e02bb12f3f811fb936bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14297457/persons-with-significant-control/individual/WbvR-e1ocm5fXhnq5E8h8xtvop0"},"name":"Mr Harikrishna Boyapally","name_elements":{"forename":"Harikrishna","surname":"Boyapally","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14297896","data":{"address":{"country":"England","locality":"Jarrow","postal_code":"NE32 4EQ","premises":"85 Hawthorn Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"c047a1c739f09b9139458f4758235cb379b0b046","kind":"individual-person-with-significant-control","links":{"self":"/company/14297896/persons-with-significant-control/individual/jIS46yMJ6lpevJ93BsXvM_HGHo4"},"name":"Mr Kenneth Dockerty","name_elements":{"forename":"Kenneth","surname":"Dockerty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-16"}}
{"company_number":"04011386","data":{"address":{"address_line_1":"Peak Unit 1","address_line_2":"Foxwood Road","locality":"Chesterfield","postal_code":"S41 9RF","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"06031a8c4c970edb5db83d1e32cfd880021c73fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04011386/persons-with-significant-control/individual/Kxlf0jGpfJpg-89qfurtQJLMQCo"},"name":"Mr Craig Stanley","name_elements":{"forename":"Craig","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-05"}}
{"company_number":"04804887","data":{"address":{"address_line_1":"No10","address_line_2":"Fairview Close","locality":"Benfleet","postal_code":"SS7 4JS","premises":"Able House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"44619ccb594e3f79dedbbcf630f0dbaf4ddcc153","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04804887/persons-with-significant-control/individual/YlJkAMWB9JHt9deCTcf2X-6R_XA"},"name":"Mrs Tracie Marie Smallman","name_elements":{"forename":"Tracie","middle_name":"Marie","surname":"Smallman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"14285236","data":{"address":{"address_line_1":"Shilong Town, Dongguan","country":"China","locality":"Guangdong","postal_code":"523000","premises":"No.11, Fenglu Street"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1980},"etag":"08b898dcc4f7f90ccd7da0e49218aef2c07a6ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14285236/persons-with-significant-control/individual/mN3kbv-_VNLQB1cdcLi5WCFBoG0"},"name":"Xuchu Zhong","name_elements":{"forename":"Xuchu","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"09021620","data":{"address":{"address_line_1":"Ddole Road","country":"Wales","locality":"Llandrindod Wells","postal_code":"LD1 6PE","premises":"3 Brookland Mews"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1995},"etag":"96bc147476151fabb3b5dc5c8d55d17155ab546f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09021620/persons-with-significant-control/individual/NBrcZFXUyi3GEM7_kcg3XAksK_4"},"name":"Miss Chloe Dust","name_elements":{"forename":"Chloe","surname":"Dust","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-14"}}
{"company_number":"11473681","data":{"address":{"address_line_1":"Chancerygate Business Centre","address_line_2":"Whiteleaf Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9HD","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"bf47d1632ed821e1c15be8c98e4ef9219421d7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11473681/persons-with-significant-control/individual/mbWNgYNJbOHqcaojfhmqldlO-g4"},"name":"Mr Leslie Peter Fernando","name_elements":{"forename":"Leslie","middle_name":"Peter","surname":"Fernando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14296236","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Peterborough","postal_code":"PE2 9BA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"eef03459fd7d1f6e1d18168277a1ad12f6d4124a","kind":"individual-person-with-significant-control","links":{"self":"/company/14296236/persons-with-significant-control/individual/1aQkhPkFBImbwi7QR7PVr34U8Ko"},"name":"Mr Andrei Bogdan Remus","name_elements":{"forename":"Andrei","middle_name":"Bogdan","surname":"Remus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14296926","data":{"address":{"address_line_1":"Nicholas Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2AU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"713d679825a9f274879ef057d400ad482ca78505","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14296926/persons-with-significant-control/individual/kI7WvA4xf-gU-VhbcqCesoU1-zg"},"name":"Mr Andrew David Smith","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14297457","data":{"address":{"address_line_1":"Meyrick Gardens","country":"England","locality":"Luton","postal_code":"LU1 5FF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2468f5cf52154ae8110496262706cb7a188b62f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14297457/persons-with-significant-control/individual/3f8xFFarsuz1yo56s16nhKc5t6A"},"name":"Mrs Madhavi Goud Gaddamidi","name_elements":{"forename":"Madhavi","middle_name":"Goud","surname":"Gaddamidi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14297897","data":{"address":{"address_line_1":"Rue Zouhair Ben Abi Salma Nr 108","country":"Morocco","locality":"Youssoufia","postal_code":"46300","premises":"Qu Takaddoum"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":2000},"etag":"2351e33def1008ad401694f2e21b08193299a410","kind":"individual-person-with-significant-control","links":{"self":"/company/14297897/persons-with-significant-control/individual/1-7J9j9wIoJl5QCTmh0Fu4JS4Nc"},"name":"Mr Abdellah Boussardi","name_elements":{"forename":"Abdellah","surname":"Boussardi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"SC640987","data":{"address":{"address_line_1":"Carron Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0YL","premises":"Unit 63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"4cc3bdbe855d4296f76362eb2f33ce7c42800d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC640987/persons-with-significant-control/individual/LhiloHNFJcQUwRKQGlwST7qYBLU"},"name":"Mr Paul Macdonald","name_elements":{"forename":"Paul","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14298686","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 11 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"e9b2f73ce6ee89fb500bd4b0278d847104b194c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14298686/persons-with-significant-control/individual/iGNE8v5eWS8UhUJrtCwI31JYsHI"},"name":"Mr Tural Samadov","name_elements":{"forename":"Tural","surname":"Samadov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14336056","data":{"address":{"address_line_1":"High Street","address_line_2":"Lane End","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP14 3JF","premises":"Osbourne Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"b842da94ab03fa797970f1cfdd9bbf9049584373","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336056/persons-with-significant-control/individual/mr0E1jKY2su4O_GdW2M1QMPQEsI"},"name":"Mr Md Rafsanzanie Islam","name_elements":{"forename":"Md","middle_name":"Rafsanzanie","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336437","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Benin","date_of_birth":{"month":6,"year":2000},"etag":"34bf50a8c6e383aff5d98b5208ac9078dbfa44fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14336437/persons-with-significant-control/individual/UX2B04r4SZDIegtA8egpKN47DK4"},"name":"Mr Odilon Yofouni","name_elements":{"forename":"Odilon","surname":"Yofouni","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338387","data":{"address":{"address_line_1":"Manor Villas","country":"England","locality":"Bath","postal_code":"BA1 3PF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"c230ada0ab4e94c9c94b91b5aac62912be713b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14338387/persons-with-significant-control/individual/5eKCcoE_JDS3t2RhkDd4_dJVLm4"},"name":"Mr Linus Bartholomew Sewell","name_elements":{"forename":"Linus","middle_name":"Bartholomew","surname":"Sewell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338887","data":{"address":{"address_line_1":"Navigation Business Village, Navigation Way","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"Unit 7","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"1e3656c16610f8e40164ad6d5d9051bfd8b1178c","kind":"individual-person-with-significant-control","links":{"self":"/company/14338887/persons-with-significant-control/individual/ngpBo3p99Si_10oKo5BNWpkr_gw"},"name":"Mr Mohammed Umran Khan","name_elements":{"forename":"Mohammed","middle_name":"Umran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-06"}}
{"company_number":"12775897","data":{"address":{"address_line_1":"Bradford Street","address_line_2":"Digbeth","country":"England","locality":"Birmingham","postal_code":"B12 0NS","premises":"C/O 123- 131 Bradford Court"},"etag":"f0ebf617083cac51400c23d3166ee6b29d7b96cb","identification":{"legal_authority":"Cousellor","legal_form":"Counsellor"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12775897/persons-with-significant-control/legal-person/Z-qrSvms_5yVdensvemeNQq3wqU"},"name":"Ms Wendy June Brotherson","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-08-09"}}
{"company_number":"14336057","data":{"address":{"address_line_1":"Jameson Street","country":"England","locality":"Wolverhampton","postal_code":"WV6 0NS","premises":"6","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"1fd122e11f14f373b9d6b9e85224d0d6d92bf3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14336057/persons-with-significant-control/individual/axgW9a-hzkZb-cbXjEkTDaG6XGI"},"name":"Mr Anton Sandor","name_elements":{"forename":"Anton","surname":"Sandor","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338016","data":{"address":{"address_line_1":"10 Beaufort Square","country":"England","locality":"London","postal_code":"NW9 5SQ","premises":"Flat 20 Goldhawk House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"b91d5a9c6051d531a3af19b63d3e0dea3371c744","kind":"individual-person-with-significant-control","links":{"self":"/company/14338016/persons-with-significant-control/individual/UUtMmehRMwonoEE-wegX9mAsABA"},"name":"Mr Dylan Hamersztein","name_elements":{"forename":"Dylan","surname":"Hamersztein","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"08728527","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"27ef52153785bf356ba68df37e6653adb133f5b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08728527/persons-with-significant-control/individual/ilEROVji1AKmD2wlUT821YlOEjE"},"name":"Mr Nagarajah Thamilvanan","name_elements":{"forename":"Nagarajah","surname":"Thamilvanan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-01"}}
{"company_number":"14339046","data":{"address":{"country":"England","locality":"Droitwich","postal_code":"WR9 9ER","premises":"56 Woodmans Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"67c89fa4ad85e675d87f1cce3e40095ff5cb1ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/14339046/persons-with-significant-control/individual/0U_elSkACLAffeGLcPAWtnQIqJ8"},"name":"Mr Stefano Fasan","name_elements":{"forename":"Stefano","surname":"Fasan","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14343206","data":{"address":{"address_line_1":"Aran Court","address_line_2":"Oakridge Park","country":"England","locality":"Milton Keynes","postal_code":"MK14 6FB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"8af8dfd250aca05da46c4c1564b18a8d1c5111ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343206/persons-with-significant-control/individual/GXnPEuDuoUX3LBBvoWwNPGm2KUA"},"name":"Ms Patience Hungwe","name_elements":{"forename":"Patience","surname":"Hungwe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14336066","data":{"address":{"address_line_1":"Sunleigh Road","country":"England","locality":"Wembley","postal_code":"HA0 4LR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"54369081a42a647624b2bc9289bdfd1626525824","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336066/persons-with-significant-control/individual/WgIlkpZF07xpSVkfervugzCjf8w"},"name":"Mr Vajeethan Varatharajah","name_elements":{"forename":"Vajeethan","surname":"Varatharajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338017","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 2254"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2001},"etag":"20af3fee89abd859db35d1c80ef52e779110cd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14338017/persons-with-significant-control/individual/iK5RecZEyOV-yPlGsnknXJpeMJ4"},"name":"Hunain Attique","name_elements":{"forename":"Hunain","surname":"Attique"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14338656","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2bb48ad9b1bcf732159ceb66cb48b714553d35f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14338656/persons-with-significant-control/individual/vh2NEqemqpjV8gRhp4KkTI2Mq4s"},"name":"Mr Oliver James Chalk","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Chalk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14339047","data":{"address":{"address_line_1":"Blaisdon","country":"England","locality":"Longhope","postal_code":"GL17 0AH","premises":"Tan House Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"bd68ac3952087d543af8ba39240bc3968f17adb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339047/persons-with-significant-control/individual/B8qjCM2-4EgKFMfhuTsGLypCdeE"},"name":"Mr Robert Henry Enos Drew","name_elements":{"forename":"Robert","middle_name":"Henry Enos","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"13245947","data":{"address":{"address_line_1":"Tavistock Road","country":"England","locality":"Reading","postal_code":"RG2 7SR","premises":"44"},"ceased_on":"2025-04-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ab1eca6c1de53d068c97703ad0c01c44f0943b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13245947/persons-with-significant-control/individual/TS7s6teprrLe63AUrJEvqXiY2Uc"},"name":"Mr Abdul Samad","name_elements":{"forename":"Abdul","surname":"Samad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14336067","data":{"address":{"address_line_1":"Quay Street","country":"England","locality":"Manchester","postal_code":"M3 3HN","premises":"1st Floor, Annex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"c8b957b0a51cab312081efe3df6f30be36502379","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336067/persons-with-significant-control/individual/qgI522orVE6x_HPf0sQMiw1_5yw"},"name":"Mr Craig Andrew Meakin","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Meakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14338026","data":{"address":{"address_line_1":"Claydon Business Park","address_line_2":"Gt. Blakenham","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 0NL","premises":"Unit 81 Centaur Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"f989d34baa15360b561a0eff389cab205f03e427","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338026/persons-with-significant-control/individual/XshJbQb9hsTBye0TDPGuiKGr3VI"},"name":"Mr Oliver Caines","name_elements":{"forename":"Oliver","surname":"Caines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338656","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"6382ffac8354bbc1b1ca5d6d97af1c9bfc886a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14338656/persons-with-significant-control/individual/t8RepeM20_iumRajvxj8aRNbyOw"},"name":"Mr Benji Robert Massarin","name_elements":{"forename":"Benji","middle_name":"Robert","surname":"Massarin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14339047","data":{"address":{"address_line_1":"Blaisdon","country":"England","locality":"Longhope","postal_code":"GL17 0AH","premises":"Tan House Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"3ae2e6f5aaab0957c9d761d5bdf73815fef377f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339047/persons-with-significant-control/individual/O40-7uqonDkQL5EG5tGy1mvUQZE"},"name":"Mr Samuel David Drew","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14344596","data":{"address":{"address_line_1":"F10, 17-19 Leek Road","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 1JE","premises":"F7, 17-19 Leek Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"cee39c968abbcb992798697d947efa271743c950","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344596/persons-with-significant-control/individual/f5UMPGcEk8QY5V6YfjPGnFXF4PU"},"name":"Mr Daniel Thomas James","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14298687","data":{"address":{"address_line_1":"Charteris Road","country":"England","locality":"London","postal_code":"NW6 7EX","premises":"72"},"etag":"c49c70c19de4205821f466a8e551a242cb28fc40","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Uk Companies","registration_number":"12107157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14298687/persons-with-significant-control/corporate-entity/9P7MVscQmtVHIqaABuaEY1C8IEw"},"name":"Prout Partnership Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14336436","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"fe78ba73201faa2c96544b9d1d6e03b65647b08b","kind":"individual-person-with-significant-control","links":{"self":"/company/14336436/persons-with-significant-control/individual/hi5ZRA4XuN7WafcO8fDYur2IQHk"},"name":"Mr Markus Blattmann","name_elements":{"forename":"Markus","surname":"Blattmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338387","data":{"address":{"address_line_1":"Manor Villas","country":"England","locality":"Bath","postal_code":"BA1 3PF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2006},"etag":"db5169274b34bd1ba2171616c52a082e78e254d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14338387/persons-with-significant-control/individual/Cx_tQ-mGo7tJ8vdBS5qbF_pTPag"},"name":"Mr Reuben Leonard","name_elements":{"forename":"Reuben","surname":"Leonard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338887","data":{"address":{"address_line_1":"Navigation Business Village, Navigation Way","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"Unit 7","region":"Lancashire"},"ceased_on":"2022-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"57d62682e4fc6acc84677b1a6044ea36985dbd7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14338887/persons-with-significant-control/individual/wF-bmb9-YvCt1wBvrEE0i2QKQ8w"},"name":"Mr Khurrum Aziz","name_elements":{"forename":"Khurrum","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-06"}}
{"company_number":"14343197","data":{"address":{"address_line_1":"153-157 Cleveland Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor Fitzrovia House"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1978},"etag":"b16ae3ece737613920c49b2f442ac9f6e075e6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14343197/persons-with-significant-control/individual/EPEWhLlvRfY58X2vmnvP0aOP7J0"},"name":"Nadim Issa","name_elements":{"forename":"Nadim","surname":"Issa"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"01896937","data":{"address":{"address_line_1":"Halton Road","country":"England","locality":"Lancaster","postal_code":"LA1 2EG","premises":"Cemetery Lodge"},"etag":"f72b50edf28192d2e84c1d5c3dfdc3c39570aaa9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"11654558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01896937/persons-with-significant-control/corporate-entity/-orJJqz6bVRfjvP6CERo7a8zYE8"},"name":"Stackhouse Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"09637647","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"etag":"5cf35ebc65140fae1757d4d32a6b5f4fa189f84f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06760394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09637647/persons-with-significant-control/corporate-entity/4bC63S3Sr-VgxvuytlSJ7TkzCHs"},"name":"Dmc Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-21"}}
{"company_number":"14338387","data":{"address":{"address_line_1":"Manor Villas","country":"England","locality":"Bath","postal_code":"BA1 3PF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"5cb670b4abf5b616456aa31a689779c04191b3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14338387/persons-with-significant-control/individual/bFhEUXBycNN3iykcTWZTxYf9CA0"},"name":"Mr Kacper Kaminski","name_elements":{"forename":"Kacper","surname":"Kaminski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338887","data":{"address":{"address_line_1":"Navigation Business Village, Navigation Way","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"Unit 7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ef4b90bcb5689526436fe22bcfe9c409d1744cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14338887/persons-with-significant-control/individual/_Ya5k6YqRkbKbTyTPW81UljsOuA"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-06"}}
{"company_number":"07077427","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"etag":"8a13c9f671726f848c2598e67df002d9250ff8de","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14045524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07077427/persons-with-significant-control/corporate-entity/-qc0ChK_a_DOZAO5pGPaaltdrAo"},"name":"Satellite Assured Services Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-13"}}
{"company_number":"14336067","data":{"address":{"country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 5RU","premises":"91 Hospital Street","region":"Cheshire"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"e593d3a78ba82e6f9dff12985d43fc589ac45e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14336067/persons-with-significant-control/individual/W0-rS38DNgRTnPoMqyVlBLIwLlg"},"name":"Mrs Deborah Meakin","name_elements":{"forename":"Deborah","surname":"Meakin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14338027","data":{"address":{"address_line_1":"Whitehill Lane","country":"United Kingdom","locality":"Royal Wootton Bassett","postal_code":"SN4 7DB","premises":"Office 43","region":"Swindon"},"ceased_on":"2025-06-20","etag":"0a68de463e72971a2d4191f6870243fb6d522f7f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12949982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14338027/persons-with-significant-control/corporate-entity/fSe7LYRhEajXM4rEYSCipLaWupM"},"name":"Buryhill Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338657","data":{"address":{"address_line_1":"Beck View Way","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 2FE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"9d42f13d6d8c6be6e065dec23c8f34951db64ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/14338657/persons-with-significant-control/individual/2KGVgg8Wxwvj87Uj7w5F-hY8jMQ"},"name":"Miss Rebecca Louise Barraclough","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Barraclough","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"SC743576","data":{"address":{"address_line_1":"Maxwell Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G41 5JR","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"fdecb842e9fae175092675d5a0a2f579c8a7df8f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743576/persons-with-significant-control/individual/R1-4Voyxl00tSsh4CPo6HwLvel4"},"name":"Mr Vishal Masih","name_elements":{"forename":"Vishal","surname":"Masih","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14344597","data":{"address":{"country":"Wales","locality":"Swansea","postal_code":"SA5 9HN","premises":"7 Hopkin Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"97970187625da65cdce89f88267656088ff59ff9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344597/persons-with-significant-control/individual/DIPcMgPLbqIhjUxUdVhgbyvqFA0"},"name":"Mr Daniel Luke Rowe","name_elements":{"forename":"Daniel","middle_name":"Luke","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14336426","data":{"address":{"address_line_1":"Canada Drive","address_line_2":"Canada Court","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5GP","premises":"Room 114 Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"26e615366170e66e5400ab696e9b66c49a2660db","kind":"individual-person-with-significant-control","links":{"self":"/company/14336426/persons-with-significant-control/individual/divcEYgArefHaWJJfkEpj1uAad4"},"name":"Mrs Alice Lumbe","name_elements":{"forename":"Alice","surname":"Lumbe","title":"Mrs"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338196","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1979},"etag":"e3f2abd30098bcb9bba7b5e6ce0e1b5b5aed1944","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14338196/persons-with-significant-control/individual/PMK8Jd_9aEpMgQ9mzc1fckSF1pU"},"name":"Mr Hyder Ali Khan","name_elements":{"forename":"Hyder","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338666","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"591cb270bd94766065c2d70e923834f9a739ae87","kind":"individual-person-with-significant-control","links":{"self":"/company/14338666/persons-with-significant-control/individual/Ro43j-5X2cJeuVSa16nC_ab-Zzk"},"name":"Mr Tobias Wells","name_elements":{"forename":"Tobias","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"SC743577","data":{"address":{"address_line_1":"Nr Westfield","country":"Scotland","locality":"Bathgate","postal_code":"EH48 4NJ","premises":"Kinnenhill House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"93e71cacc6e20d360ac640677fef5cdbdd8265f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743577/persons-with-significant-control/individual/F15wXI5vZ16SIUmZoZ7VTOjcqxA"},"name":"Mr Stewart Thomas Melrose","name_elements":{"forename":"Stewart","middle_name":"Thomas","surname":"Melrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14220976","data":{"address":{"address_line_1":"97 Primrose Hill","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8HX","premises":"97 Primrose Hill","region":"Hertfordshire"},"ceased_on":"2024-08-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"886da4ff704e7e8e7e5b754c58b36bc526d5259d","kind":"individual-person-with-significant-control","links":{"self":"/company/14220976/persons-with-significant-control/individual/ufiNmi1yDLjScGj8ZB3L-p9yCis"},"name":"Mr Scott Michael O'Sullivan","name_elements":{"forename":"Scott","middle_name":"Michael","surname":"O'Sullivan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14336427","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"195dd2b540d5021a0e6913bd0b25a5e92bad4620","kind":"individual-person-with-significant-control","links":{"self":"/company/14336427/persons-with-significant-control/individual/iZZGG9yzM-d3aTqoXdOrFbcoL1E"},"name":"Mr Fahad Ajaz","name_elements":{"forename":"Fahad","surname":"Ajaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338197","data":{"address":{"address_line_1":"Pinnacles","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1TG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"d8c9c65c1473387786c015e34c1daf6bc612db19","kind":"individual-person-with-significant-control","links":{"self":"/company/14338197/persons-with-significant-control/individual/nXQdJaK2cGx8rQ8gzHQLuCo-XIs"},"name":"Mr John Mcewan","name_elements":{"forename":"John","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"NI690897","data":{"address":{"address_line_1":"Ballykennedy Road","address_line_2":"Gracehill","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 2NP","premises":"46"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1982},"etag":"45d35da4db083831669e4575142940abfadbd7ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690897/persons-with-significant-control/individual/LDvPB71DzOrrY-WKHrS_A5CkmkM"},"name":"Mr Simon Trevor Gage","name_elements":{"forename":"Simon","middle_name":"Trevor","surname":"Gage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14339236","data":{"address":{"address_line_1":"Courtfield Drive","address_line_2":"Maidenhead","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6JG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"79a9db0a996f8c89a29fce6de642c2c0cfca11c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14339236/persons-with-significant-control/individual/HrkeU1STeLz2uDByxINyXO5Sb7E"},"name":"Mrs Priya Tailor","name_elements":{"forename":"Priya","surname":"Tailor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-06"}}
{"company_number":"09637647","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"etag":"0d888441c474653dcad383b04e376d6137f81231","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07188819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09637647/persons-with-significant-control/corporate-entity/1F0YQAhYEwaqpJ5GPR__FBnUdJY"},"name":"Direct Property Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-21"}}
{"company_number":"14338386","data":{"address":{"address_line_1":"89 Marlowes","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1EH","premises":"Flat 5 The Exchange"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"d918f05afbed17afb383f3722705bfd21451b6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14338386/persons-with-significant-control/individual/ZjmacLydrnVnw7d_b69d6-NY8NY"},"name":"Mr Ammar Hussain Khawaja","name_elements":{"forename":"Ammar","middle_name":"Hussain","surname":"Khawaja","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14338886","data":{"address":{"address_line_1":"Graingers Lane","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 6AH","premises":"119","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"ca6e0f01149ad95f401e64db9644649a24ee199a","kind":"individual-person-with-significant-control","links":{"self":"/company/14338886/persons-with-significant-control/individual/FnQUeaUTyVUe0iKpg-rnBKAC4Pw"},"name":"Mr Ioan Ciprian Smith","name_elements":{"forename":"Ioan","middle_name":"Ciprian","surname":"Smith","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339237","data":{"address":{"address_line_1":"Victoria Business Park","country":"England","locality":"St. Austell","postal_code":"PL26 8LX","premises":"Unit 1a","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"1b66f6f31ead021842c1fcf65582a331260dfbd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339237/persons-with-significant-control/individual/h8XcsX7hwbYhrVZGdoS6jH0k2-s"},"name":"Ben Riley","name_elements":{"forename":"Ben","surname":"Riley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"SC169985","data":{"address":{"address_line_1":"Arlington Heights","country":"United States","locality":"Illinois","postal_code":"60005","premises":"711 West Algonquin Road"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1961},"etag":"8de355ef9c5fcbe5a00df71d58675e6573cf087c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC169985/persons-with-significant-control/individual/g0x0euCxDJ_Ba4Yp2SqOFWZOzrI"},"name":"Constance Jo Hirth","name_elements":{"forename":"Constance","middle_name":"Jo","surname":"Hirth"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07795844","data":{"address":{"address_line_1":"Bedford Street","address_line_2":"Office 11","locality":"London","postal_code":"WC2E 9HA","premises":"43"},"country_of_residence":"Belarus","date_of_birth":{"month":11,"year":1971},"etag":"734bd61a574f49db076b7434b9ba94c7edd892a5","kind":"individual-person-with-significant-control","links":{"self":"/company/07795844/persons-with-significant-control/individual/PIMQ5GFVgcuTDHD-vBJDiHuo6SA"},"name":"Mr. Andrei Ryzhou","name_elements":{"forename":"Andrei","surname":"Ryzhou","title":"Mr."},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04599404","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"fe16c162bcb75d7f0f3fbb5484a39a920cfba665","kind":"individual-person-with-significant-control","links":{"self":"/company/04599404/persons-with-significant-control/individual/C4H8ae5mp16mcjVGuJ-lUZk794U"},"name":"Mr Trevor Robert Williams","name_elements":{"forename":"Trevor","middle_name":"Robert","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08224515","data":{"address":{"address_line_1":"Gorefield Place","country":"England","locality":"London","postal_code":"NW6 5SX","premises":"28 Canterbury Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"e3f780d95171cd8b30af841433d1e189ad87cb6b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08224515/persons-with-significant-control/individual/_GAHVjERBZ1nb_EuUDog_2P5Jqw"},"name":"Ms Susan Taiwo Akinboroye Akintunde","name_elements":{"forename":"Susan","middle_name":"Taiwo","surname":"Akinboroye Akintunde","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-09-21"}}
{"company_number":"07872055","data":{"address":{"address_line_1":"Hambledon Vale","locality":"Epsom","postal_code":"KT18 7DA","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"13842ee59c6867b64f708564aab35d9cd135e7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/07872055/persons-with-significant-control/individual/OF7Njm_AKj3KtWbNSScK90xdoMY"},"name":"Mr Douglas Morey","name_elements":{"forename":"Douglas","surname":"Morey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09341374","data":{"address":{"address_line_1":"Friargate","country":"England","locality":"Penrith","postal_code":"CA11 7XR","premises":"19-24","region":"Cumbria"},"etag":"447365d94ea27041cf93eeb1f5cebd98455a3b94","identification":{"country_registered":"England","legal_authority":"Company Law And Charity Law","legal_form":"Company Limited By Guarantee Without A Share Capital And A Registered Charity","place_registered":"England","registration_number":"Co No 39625 Charity No 251977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09341374/persons-with-significant-control/corporate-entity/9sC_BAuvv7C4vQ0-cveV1S0-SCw"},"name":"Carlisle Diocesan Board Of Finance Ltd","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08799284","data":{"address":{"address_line_1":"Mellinges Close","country":"England","locality":"West Malling","postal_code":"ME19 6FW","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"6181f20f725fde3ebaca623713514a91d5564cd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08799284/persons-with-significant-control/individual/YQd1j6LP3uMyZi5rPql-CsuAeo4"},"name":"Mr Bruce Alexander Turner","name_elements":{"forename":"Bruce","middle_name":"Alexander","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-20"}}
{"company_number":"10512004","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"228aca63b44c0e30856b71c503857f71203f47c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10512004/persons-with-significant-control/individual/l6NAKxHW9OPNRfDITLxmhtfKCyQ"},"name":"Kim Catherine Buckley","name_elements":{"forename":"Kim","middle_name":"Catherine","surname":"Buckley"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09341374","data":{"address":{"address_line_1":"Ambleside Road","country":"England","locality":"Keswick","postal_code":"CA12 4DD","premises":"Bishops House","region":"Cumbria"},"ceased_on":"2023-08-31","etag":"be0c7317cd61e174484c46b746651315f10f5120","identification":{"legal_authority":"English Law","legal_form":"Bishop"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09341374/persons-with-significant-control/legal-person/dbuNnXi-oM4JkkqkomVBr1edN94"},"name":"Lord Bishop Of Carlisle The Right Reverend James William Scobie Newcome","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07072314","data":{"address":{"address_line_1":"29 Throgmorton Street","country":"England","locality":"London","postal_code":"EC2N 2AT","premises":"C/O Xerxes Associates Llp"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"db28098bf16135231fd1d682df1b0ef7d3ee0679","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07072314/persons-with-significant-control/individual/D1CLr4m87fDQUN1g1Q3ZjvRhQzE"},"name":"Mrs Veronica Long-Francis","name_elements":{"forename":"Veronica","surname":"Long-Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512005","data":{"address":{"address_line_1":"Frant Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5LE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"0e3cf7314b9096c177bb1e1f154b8806cca634df","kind":"individual-person-with-significant-control","links":{"self":"/company/10512005/persons-with-significant-control/individual/_P5waeB2mMsoqsvCQLulnrv-hMc"},"name":"Mr James Robert Tyer","name_elements":{"forename":"James","middle_name":"Robert","surname":"Tyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"06897144","data":{"address":{"address_line_1":"Edinburgh Drive","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1PJ","premises":"19","region":"Middlesex"},"ceased_on":"2017-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"d038b2e4ab1cbcbd08d6b62abce831bf2de91d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/06897144/persons-with-significant-control/individual/ZjIFqvofdOGNx7-Fgb9tKVzbfec"},"name":"Mr Avninder Singh Sehmi","name_elements":{"forename":"Avninder","middle_name":"Singh","surname":"Sehmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"SC169985","data":{"address":{"address_line_1":"Arlington Heights","country":"United States","locality":"Illinois","postal_code":"60005","premises":"711 West Algonquin Road"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1963},"etag":"1f160459b34fa955a6cd2e7dce16a91deebe2fec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-30T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Douglas Adam Weber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC169985/persons-with-significant-control/individual/V6a3fYHiAV7e0WJ4gjgiDratmdc"},"name":"Mr Douglas Adam Weber","name_elements":{"forename":"Douglas","middle_name":"Adam","surname":"Weber","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00536404","data":{"address":{"address_line_1":"Coppice Wood Close","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 9JR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"3be50f7f62983282b3d57d97c587e9b2f73b934f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00536404/persons-with-significant-control/individual/eWos8W9AUkUUXnunAYZPAk2SXBQ"},"name":"Mr David Mark Spencer","name_elements":{"forename":"David","middle_name":"Mark","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04333145","data":{"address":{"address_line_1":"Handel Close","address_line_2":"Brighton Hill","country":"England","locality":"Basingstoke","postal_code":"RG22 4DL","premises":"49","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"3180ea51b88f6e377a84dd6a5ce027860cf99b09","kind":"individual-person-with-significant-control","links":{"self":"/company/04333145/persons-with-significant-control/individual/mQt1hlvpcLXDCs4acWhRQAUCB0I"},"name":"Mr Gordon Alistair Barnes","name_elements":{"forename":"Gordon","middle_name":"Alistair","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"SC169985","data":{"address":{"address_line_1":"Arlington Heights","country":"United States","locality":"Illinois","postal_code":"60005","premises":"711 West Algonquin Road"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1959},"etag":"e2aa1da0026193ec0dae72c596d3f7f45879c942","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-30T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Joseph Bradley Weber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC169985/persons-with-significant-control/individual/8tfYkuPxmdMWd9OlkrgQw6RWtcs"},"name":"Mr Joseph Bradley Weber","name_elements":{"forename":"Joseph","middle_name":"Bradley","surname":"Weber","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01198554","data":{"address":{"address_line_1":"Hallydown Crescent","country":"United Kingdom","locality":"Eyemouth","postal_code":"TD14 5TB","premises":"3","region":"Berwickshire"},"ceased_on":"2017-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"b0286ffe811a62beaca15c938e5cdc4f8606e79f","kind":"individual-person-with-significant-control","links":{"self":"/company/01198554/persons-with-significant-control/individual/lvbgH5kaIT_6mzmoWUgtC0RjUu8"},"name":"Mr James Jason Smith","name_elements":{"forename":"James","middle_name":"Jason","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08300064","data":{"address":{"country":"England","locality":"Hoddesdon","postal_code":"EN11 9DB","premises":"6 West Hill Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"352f7091bda87802d6af474ab335ef871d552ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/08300064/persons-with-significant-control/individual/WTAQER9pV_D7x0Pi60h8jX1ZuNs"},"name":"Mrs Wendy Sutherland","name_elements":{"forename":"Wendy","surname":"Sutherland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00907224","data":{"address":{"address_line_1":"Catesby Park","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 8SE","premises":"New Lindon House"},"ceased_on":"2025-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"53c8c5fd26a4789666774344529a47daa8317a22","kind":"individual-person-with-significant-control","links":{"self":"/company/00907224/persons-with-significant-control/individual/VEbN8KK9bFlS3OjXQGDh8o-GuPo"},"name":"Mr Christopher Lindon Brown","name_elements":{"forename":"Christopher","middle_name":"Lindon","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10512005","data":{"address":{"address_line_1":"Frant Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5LE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"10126df664a0b37f29c57c3584ce6cc107723fab","kind":"individual-person-with-significant-control","links":{"self":"/company/10512005/persons-with-significant-control/individual/iHHtnWzXB6TVeUIv_Inm1O2Bgcc"},"name":"Mrs Azurondel Tyer","name_elements":{"forename":"Azurondel","surname":"Tyer","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08320624","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"Unit 18"},"etag":"c498cb168c75e9e2a0bbe5abafaa43ba1cb15585","identification":{"country_registered":"Engalnd And Wales","legal_authority":"Uk Law","legal_form":"Uk Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08319372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08320624/persons-with-significant-control/corporate-entity/wzgc78DUYdJcO70x1Ald6JkYBTE"},"name":"Sustainable Communities For Leeds (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10511905","data":{"address":{"address_line_1":"Whitchurch Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3LY","premises":"110","region":"Kent"},"ceased_on":"2018-10-16","etag":"cbe77d1538b82a46e8b7b11cb84055d70f37c231","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09117851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10511905/persons-with-significant-control/corporate-entity/ogvX5U2DRwb0E9Cs05IGIUP4_xo"},"name":"Mast Energy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"00458434","data":{"address":{"address_line_1":"1422 London Rd","address_line_2":"Leigh On Sea","locality":"Essex","postal_code":"SS9 2UL"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"2c8bc26bbe4cce8a0e9b97c626cdd69af9c54a73","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00458434/persons-with-significant-control/individual/KArRMnTtVXYejXiq1rZH5BCa-rw"},"name":"Mr John Frederick Morley","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02553485","data":{"address":{"address_line_1":"54 Glenferness Avenue","country":"Great Britain","locality":"Bournemouth","postal_code":"BH3 7ET","premises":"54 Glenferness Avenue","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"a973dbae8316c25fa4da8306973636c1451d9fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/02553485/persons-with-significant-control/individual/umyW1bM2wvMucXPjQ6Sxk09pB2I"},"name":"Mrs Patrice Lorraine Edwards","name_elements":{"forename":"Patrice","middle_name":"Lorraine","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511834","data":{"address":{"address_line_1":"151-153 Brigstock Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7JT","premises":"Flat 8, Weldon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"9626c2c1481f1c35da0a6fa8b46814a642530049","kind":"individual-person-with-significant-control","links":{"self":"/company/10511834/persons-with-significant-control/individual/FMmAFBn1eIMDj6AUBTaAoCqUsJI"},"name":"Mr Yordan Apostolov","name_elements":{"forename":"Yordan","surname":"Apostolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"03285594","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ferndown","postal_code":"BH22 9HU","premises":"115"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"e9b620c0ac0776a5ad0ad2c5f6c2eafd5b7cc693","kind":"individual-person-with-significant-control","links":{"self":"/company/03285594/persons-with-significant-control/individual/gmp_5MJBdmBGvDWYUpeYOvCc8yI"},"name":"Mr Graham Geoffrey Hill","name_elements":{"forename":"Graham","middle_name":"Geoffrey","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"09272654","data":{"address":{"address_line_1":"Failsworth","locality":"Manchester","postal_code":"M35 0SA","premises":"33 Shaw Head Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"a4f2db42c6386d4180f48e6a69269cfd72b45644","kind":"individual-person-with-significant-control","links":{"self":"/company/09272654/persons-with-significant-control/individual/RWAIhaOxQrcj1_T2kkxz-hDSewk"},"name":"Mr Thomas Tomlinson","name_elements":{"forename":"Thomas","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-21"}}
{"company_number":"10511835","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5EP","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"c5daff28eaf6743a8b89e805addd179055149907","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10511835/persons-with-significant-control/individual/9nI5lOzWZSxfF4dH2jiiomDlvwA"},"name":"Mr Larry Stroud","name_elements":{"forename":"Larry","surname":"Stroud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"03285594","data":{"address":{"address_line_1":"Greenham Business Park","locality":"Newbury","postal_code":"RG19 6HN","premises":"Venture West","region":"Berks"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"bf2b9df966087e559795e1598b30e3c22f794b85","kind":"individual-person-with-significant-control","links":{"self":"/company/03285594/persons-with-significant-control/individual/RE6YjI9szhA8D8k96_yYd6B0epQ"},"name":"Mrs Juilet Hill","name_elements":{"forename":"Juilet","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"09323585","data":{"address":{"address_line_1":"Nursery Road","country":"England","locality":"Loughton","postal_code":"IG10 4DZ","premises":"Dragons"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"4e5452111112708ce2d376f0e0b6356b0acabae8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09323585/persons-with-significant-control/individual/6kCoL3b4JbAstmSYUzuGB7CdZ4w"},"name":"Mrs Deborah Ann Chaplin","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Chaplin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-27"}}
{"company_number":"00868804","data":{"address":{"address_line_1":"Western Lane","country":"England","locality":"Minehead","postal_code":"TA24 8BZ","premises":"Pella"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1938},"etag":"1f2a99a1660ab7d71ce5898e4da5cd66b41819b0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00868804/persons-with-significant-control/individual/CD2e8GvgaTVw_BH8vi7YHMmXNTQ"},"name":"Mr Mervyn Henry Yendole","name_elements":{"forename":"Mervyn","middle_name":"Henry","surname":"Yendole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-30"}}
{"company_number":"04323924","data":{"address":{"address_line_1":"19b Market Place","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8AP","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"5ec89f65aa32c0cae33710eb28b424f2c1d89b21","kind":"individual-person-with-significant-control","links":{"self":"/company/04323924/persons-with-significant-control/individual/FLpDTM54eASfolFIB7301nucrNg"},"name":"Mr Timothy Nicholas Brown","name_elements":{"forename":"Timothy","middle_name":"Nicholas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08789475","data":{"address":{"address_line_1":"Sires Hill","address_line_2":"North Moreton","locality":"Didcot","postal_code":"OX11 9BG","premises":"Haddon Close","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"171f9691ba144c5e688f62ed4115da22d4c8a068","kind":"individual-person-with-significant-control","links":{"self":"/company/08789475/persons-with-significant-control/individual/Vp2A4tNoQ1w_xagrbvaIfuOIxf0"},"name":"Mr Nigel David Ainge","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Ainge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07074885","data":{"address":{"address_line_1":"Poulton Close","address_line_2":"1st Floor","locality":"Dover","postal_code":"CT17 0HL","premises":"1","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1963},"etag":"1c83788f829416e12d7d77d77f788ce1f0e28356","kind":"individual-person-with-significant-control","links":{"self":"/company/07074885/persons-with-significant-control/individual/bdgmRbiwSB6lNt_nhBHCnCK61Tg"},"name":"Mr Marc Pszczola","name_elements":{"forename":"Marc","surname":"Pszczola","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC293334","data":{"address":{"address_line_1":"King Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 1SL","premises":"660"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"198f8b1642b4e052389211cbac684629deb576ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC293334/persons-with-significant-control/individual/wjj48QimiMKAxXKfsm4cQ29rlaA"},"name":"Mr Andrew David Torrance","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Torrance","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"03228814","data":{"address":{"address_line_1":"Pratt Road","locality":"Rushden","postal_code":"NN10 0EQ","premises":"54","region":"Northamptonshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"cd144e0f8936127bb5c9d6e043acca07065b6722","kind":"individual-person-with-significant-control","links":{"self":"/company/03228814/persons-with-significant-control/individual/Sq7cyAPC-btlpDcUV209b82zTY4"},"name":"Mr Maximilian Ernest Danzig","name_elements":{"forename":"Maximilian","middle_name":"Ernest","surname":"Danzig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04323924","data":{"address":{"address_line_1":"19b Market Place","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8AP","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"0db328e66d50f491d6ef208ff91e2aa818a46dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/04323924/persons-with-significant-control/individual/YdmdGcSDNoy-4eYQePvTR1xCnKQ"},"name":"Mrs Gillian Ann Brown","name_elements":{"forename":"Gillian","middle_name":"Ann","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08726944","data":{"address":{"address_line_1":"62-70 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4TH","premises":"Deansgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"2c0d5ad6dbee1b6c3baed5ad65d76a4c2dea2ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08726944/persons-with-significant-control/individual/o9TRdD8I5NArvavknji_XNlqga8"},"name":"Mr Avrinder Singh Ghuman","name_elements":{"forename":"Avrinder","middle_name":"Singh","surname":"Ghuman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-10"}}
{"company_number":"00475504","data":{"address":{"address_line_1":"Wharf Road","address_line_2":"Tovil","country":"England","locality":"Maidstone","postal_code":"ME15 6RR","premises":"Wharf Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"0a93f4434cef1610fd7250bc2e56933d2f11771c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00475504/persons-with-significant-control/individual/qydEKFPsdsIjmKBcJ0OCvVXPcFw"},"name":"Mr Michael Paul Huggins","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Huggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09838464","data":{"address":{"address_line_1":"Lamby Way","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 2EQ","premises":"11"},"ceased_on":"2018-05-10","etag":"ef3d7ea0f61226fae2d52cdde7dc7f53a5c6ad56","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Wales","registration_number":"09142061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09838464/persons-with-significant-control/corporate-entity/xwd3FNYRIpVT7U8mO32GkJk5yDw"},"name":"Frigga Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-22"}}
{"company_number":"00868804","data":{"address":{"address_line_1":"Timberscombe","country":"United Kingdom","locality":"Minehead","postal_code":"TA24 7TY","premises":"Furze View","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"321356202aab6f39135ff5009c4c21fb0b78b29f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00868804/persons-with-significant-control/individual/sPIHxFD8xIlGvMuhVNZrL6oZTm4"},"name":"Mrs Gabrielle Horrobin","name_elements":{"forename":"Gabrielle","surname":"Horrobin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"10512954","data":{"address":{"address_line_1":"Bolney Street","country":"England","locality":"London","postal_code":"SW8 1EN","premises":"5 Weymouth House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"49e6386605957e34c2b4437486eed0cf423ff8ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10512954/persons-with-significant-control/individual/bPfe4Wmt2s5Nlzbf50CVuTl7L9E"},"name":"Mr Collin Malcolm Sylvester Hinds","name_elements":{"forename":"Collin","middle_name":"Malcolm Sylvester","surname":"Hinds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07023304","data":{"address":{"address_line_1":"Whitchurch Business Park","address_line_2":"Shakespeare Way","country":"England","locality":"Whitchurch","postal_code":"SY13 1LJ","premises":"Nicholson House","region":"Shropshire"},"ceased_on":"2018-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"923d0bdeec752e4d02518e0b0e7d748f7a4e1339","kind":"individual-person-with-significant-control","links":{"self":"/company/07023304/persons-with-significant-control/individual/FIRBIlxuSIAxwle070tRhRc1Hxo"},"name":"Mr Robert Nicholson","name_elements":{"forename":"Robert","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"00475504","data":{"address":{"address_line_1":"Wharf Road","address_line_2":"Tovil","country":"England","locality":"Maidstone","postal_code":"ME15 6RR","premises":"Wharf Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b2e21959e583dbcf436d5e64a24602e7d004e80d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00475504/persons-with-significant-control/individual/dEQ6buxgahcGbU1bx15MKWSWH1s"},"name":"Mr Christopher Brian Chiswell","name_elements":{"forename":"Christopher","middle_name":"Brian","surname":"Chiswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09879215","data":{"address":{"address_line_1":"Elthorne Road","country":"England","locality":"London","postal_code":"NW9 8BL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"32555529a5c80cdfa813384f2ce62ca72174ddc7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09879215/persons-with-significant-control/individual/vvZH-pJzUHFtvmmU9P6e9tgZrQQ"},"name":"Neha Patel","name_elements":{"forename":"Neha","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07458694","data":{"address":{"address_line_1":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 1RQ","premises":"6 Station Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"4d0499e18e2579bc81c0ca2eb5955ca47d7109d4","kind":"individual-person-with-significant-control","links":{"self":"/company/07458694/persons-with-significant-control/individual/TmmXnC0ldnXIF1Dkt_laXJqdBgo"},"name":"Mr John Riley","name_elements":{"forename":"John","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07873135","data":{"address":{"address_line_1":"New Town","address_line_2":"Cottenham","country":"England","locality":"Cambridge","postal_code":"CB24 8TL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"c2bd870e00c08b07841c3f3da9add9120c85cb7a","kind":"individual-person-with-significant-control","links":{"self":"/company/07873135/persons-with-significant-control/individual/E33iIpBkdw7EzRbVc3r2ENVpp7o"},"name":"Mr Stuart Dennis Wall","name_elements":{"forename":"Stuart","middle_name":"Dennis","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07023304","data":{"address":{"address_line_1":"Deqing Economic Development Zone","address_line_2":"Deqing County","country":"China","locality":"Huzhou City","postal_code":"313200","premises":"No 378 Guangming Street"},"ceased_on":"2025-11-23","etag":"2a378034295da7796066c19a473bd14a807f4423","identification":{"country_registered":"China","legal_authority":"Chinese Law","legal_form":"Limited Company","place_registered":"Zhejiang Province","registration_number":"91330500679665496a"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07023304/persons-with-significant-control/corporate-entity/17RAbS49a-4sy9GrZmCPDcAJDww"},"name":"Better Home Products (Zhejiang) Co Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"00475504","data":{"address":{"address_line_1":"Wharf Road","address_line_2":"Tovil","country":"England","locality":"Maidstone","postal_code":"ME15 6RR","premises":"Wharf Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"5b196960425df4a727395bf4a210099ef95634e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00475504/persons-with-significant-control/individual/5SSHNSDze0MCCpyFvK-7g_gffO0"},"name":"Mr Steven Brian Huggins","name_elements":{"forename":"Steven","middle_name":"Brian","surname":"Huggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06445254","data":{"address":{"address_line_1":"Ashwell Road","country":"England","locality":"Steeple Morden","postal_code":"SG8 0NZ","premises":"Wyndmere House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"296dbfad92c7adfeba531b8698d18ab580c2f185","kind":"individual-person-with-significant-control","links":{"self":"/company/06445254/persons-with-significant-control/individual/PrBRIcHE849sOtHh1RMNKB1Ha1k"},"name":"Mr Geoff Viner","name_elements":{"forename":"Geoff","surname":"Viner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09329964","data":{"address":{"address_line_1":"Unit 4 Loughton Business Centre","address_line_2":"5 Langston Road","locality":"Loughton","postal_code":"IG10 3FL","premises":"Qn House","region":"Essex"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"ff2a7d7c48a6b078ec572d492630c09263181b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09329964/persons-with-significant-control/individual/VG7MvyeIqHGFjN-2Aqpwb_1vQhA"},"name":"Mrs Nilofur Aftab Ahmed","name_elements":{"forename":"Nilofur","middle_name":"Aftab","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09594555","data":{"address":{"address_line_1":"Alexandra Road","locality":"Gateshead","postal_code":"NE8 1RB","premises":"Alexander Hall, 163"},"ceased_on":"2024-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"d50abd840bc4bf5b143ecb330dfe8674981fecb4","kind":"individual-person-with-significant-control","links":{"self":"/company/09594555/persons-with-significant-control/individual/FtFHe-Br6aP3BfOp5h15U6g6USQ"},"name":"Mr Joseph Zvi Schleider","name_elements":{"forename":"Joseph","middle_name":"Zvi","surname":"Schleider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08823014","data":{"address":{"address_line_1":"Gunnery Terrace","address_line_2":"Royal Arsenal","locality":"Woolwich","postal_code":"SE18 6SW","premises":"9 Gunnery House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"73da425aec3c48efac2a138c4dd1d6d93370d1be","kind":"individual-person-with-significant-control","links":{"self":"/company/08823014/persons-with-significant-control/individual/2Ujma6pg5Bc6UGUD41lJ7Loy2YU"},"name":"Miss Chardelle Joanne Mason","name_elements":{"forename":"Chardelle","middle_name":"Joanne","surname":"Mason","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"SC293334","data":{"address":{"address_line_1":"Woodlands Of Durris","locality":"Banchory","postal_code":"AB31 6BH","premises":"Flabbets Cottage","region":"Kincardineshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"52b92547b3f248e7d1339b4f95d71417f77e76b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"FAREVIEW VENTURES LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Ashley Gordon Milne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC293334/persons-with-significant-control/individual/NXk7pOAsWyKk5VyobVC9R2823l8"},"name":"Mr Ashley Gordon Milne","name_elements":{"forename":"Ashley","middle_name":"Gordon","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10512235","data":{"address":{"address_line_1":"King Henrys Drive","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0AB","premises":"364"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"7171f598ae721d4840647911acc2068bd74f1a90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512235/persons-with-significant-control/individual/WQmRB99QGdGBkwmBBq_y1kzE0lA"},"name":"Mr Isaac Derry","name_elements":{"forename":"Isaac","surname":"Derry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09329964","data":{"address":{"address_line_1":"Unit 4 Loughton Business Centre","address_line_2":"5 Langston Road","locality":"Loughton","postal_code":"IG10 3FL","premises":"Qn House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"864a633fda86178e690d793a0ae0d27124aed36d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09329964/persons-with-significant-control/individual/A-RYfRFGr2iwo8RYrKc7Dq8xO04"},"name":"Mr Nabeel Ahmed","name_elements":{"forename":"Nabeel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07582754","data":{"address":{"address_line_1":"Arcadia Avenue","address_line_2":"Finchley","country":"England","locality":"London","postal_code":"N3 2JU","premises":"Groudn Floor, Gadd House"},"ceased_on":"2019-01-09","etag":"c2bd87a895b48e02385fccc3ef94fd1bd6f635a5","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Trokas Holding Ltd","place_registered":"England","registration_number":"6852693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07582754/persons-with-significant-control/corporate-entity/dwOwm1Kt2jQdQ6EvM03wo7PZdh4"},"name":"Trokas Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-21"}}
{"company_number":"08311624","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"fb205a4c9bb771398c6e1ecd48a1b6fe2907303c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08311624/persons-with-significant-control/individual/3v9NBRlQ2SvUkezbO2s8o8i9g9s"},"name":"Mr Paul Francis Quigley","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07804584","data":{"address":{"address_line_1":"Farm Field Court","locality":"Northamton","postal_code":"NN3 8AF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"a1d5ca7fb0fe354965323ff0b3c4c60603daad1e","kind":"individual-person-with-significant-control","links":{"self":"/company/07804584/persons-with-significant-control/individual/F0KZPU-QNo32MCME9rzEhzb3sZ8"},"name":"Mr Rruzhdi Dauti","name_elements":{"forename":"Rruzhdi","surname":"Dauti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09793174","data":{"address":{"address_line_1":"Latchmere Road","country":"United Kingdom","locality":"London","postal_code":"SW11 2LA","premises":"211b","region":"Battersea"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"7d466c6c13bed68b44e1ccef33296431749844f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09793174/persons-with-significant-control/individual/z0Lv4bj3-jlzVYHdxF6nCIi-7dE"},"name":"Mr Christopher Duflot","name_elements":{"forename":"Christopher","surname":"Duflot","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"04117325","data":{"address":{"address_line_1":"282 Lichfield Road","address_line_2":"Four Oaks","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 2UG","premises":"Suite D, Astor House","region":"West Midlands"},"etag":"f9fb0ddaeddcbd59ac906a00f1cffac16043b7fd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06914135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04117325/persons-with-significant-control/corporate-entity/hBx9fa-oPH4YYlpFj2gJOPm4Mng"},"name":"Office Recycling Solutions (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06021734","data":{"address":{"address_line_1":"Borrowdale Drive","locality":"Burnley","postal_code":"BB10 2SG","premises":"25","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"a480ce956f51bfbe34f0d43dda343583803c0330","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06021734/persons-with-significant-control/individual/ZF_JheUxhJGUSP3WrBRR-UjNEp8"},"name":"Mrs Jean Salthouse","name_elements":{"forename":"Jean","surname":"Salthouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09300404","data":{"address":{"address_line_1":"Nuthurst Street","address_line_2":"Nuthurst","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 6LH","premises":"Glebe Acre","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"213997054189949d72aa1260e17a80178a315625","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09300404/persons-with-significant-control/individual/HtzPNoSj53haukkQHwrJifUPkiM"},"name":"Mr Carl James Slater","name_elements":{"forename":"Carl","middle_name":"James","surname":"Slater","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08214495","data":{"address":{"address_line_1":"Agar House,79 Orchard Place","country":"United Kingdom","locality":"London","postal_code":"E14 0WU","premises":"Suite K404"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"24f4aa4d43aee2c7d7ab52bd525483e656253fcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08214495/persons-with-significant-control/individual/cRq-o-5LP6KQNMDBQALdTL1FYBc"},"name":"Mr Augusto Montante","name_elements":{"forename":"Augusto","surname":"Montante","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03480135","data":{"address":{"address_line_1":"Education Road","country":"England","locality":"Leeds","postal_code":"LS7 2AL","premises":"Mccarthy's Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"553f769b32d5ea38fb0d6e202477e187472485a4","kind":"individual-person-with-significant-control","links":{"self":"/company/03480135/persons-with-significant-control/individual/AT3CcDAXjVvl3CLRJhxOkYaPx-I"},"name":"Mr Daniel Sebastian Ponton","name_elements":{"forename":"Daniel","middle_name":"Sebastian","surname":"Ponton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-22"}}
{"company_number":"09912265","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"37ca08cf7422e1fb70d40be6d4ec9c8fb043d32c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09912265/persons-with-significant-control/individual/TiarfuUean-wEM5GNF3d7zb8alo"},"name":"Mr Michal Rafal Slepko","name_elements":{"forename":"Michal","middle_name":"Rafal","surname":"Slepko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-29"}}
{"company_number":"SC387644","data":{"address":{"address_line_1":"Jenks Loan","address_line_2":"Newtongrange","locality":"Dalkeith","postal_code":"EH22 4DD","premises":"28","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"b6fc3fe86982a26a626eb8c91e249c7b63f6d4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC387644/persons-with-significant-control/individual/jhv5dtTBqVtz7APDtWFszVFZ4FM"},"name":"Mr Zoheb Ikram Mahmood","name_elements":{"forename":"Zoheb","middle_name":"Ikram","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-02"}}
{"company_number":"09328505","data":{"address":{"address_line_1":"Mortain Road","country":"England","locality":"Rotherham","postal_code":"S60 3BX","premises":"22"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"98803e22bdaf48d7197417c996e7cac6aa019042","kind":"individual-person-with-significant-control","links":{"self":"/company/09328505/persons-with-significant-control/individual/PdDN3zmDAKW9xKfNtCT82fjoZLk"},"name":"Mr Imran Aslam","name_elements":{"forename":"Imran","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08315555","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 5TL","premises":"362a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"e88c325d745ae7a06fe6df3a88ab9efafd2c1dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/08315555/persons-with-significant-control/individual/qbX2SwAwvF1ee5CAogiCmaZCeHs"},"name":"Mr Muhammad Tahir Mahmood","name_elements":{"forename":"Muhammad","middle_name":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03135685","data":{"address":{"address_line_1":"River Gardens","address_line_2":"Shawbury","country":"England","locality":"Shrewsbury","postal_code":"SY4 4LA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"58cf7fda929832f240b9c97485234245d694c84d","kind":"individual-person-with-significant-control","links":{"self":"/company/03135685/persons-with-significant-control/individual/3LMCmOS-NB2w8175XKpr0PnnIOQ"},"name":"Mr Christopher Ian Page","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09912265","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"fd5a895c2a943627f0d1bacf04fd755ce56df869","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09912265/persons-with-significant-control/individual/73h0AcM_Y-mHJZUADv_xBAGKnIs"},"name":"Mrs Kamila Malgorzata Slepko","name_elements":{"forename":"Kamila","middle_name":"Malgorzata","surname":"Slepko","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-29"}}
{"company_number":"SC387644","data":{"address":{"address_line_1":"Jenks Loan","address_line_2":"Newtongrange","locality":"Dalkeith","postal_code":"EH22 4DD","premises":"28","region":"Midlothian"},"ceased_on":"2018-03-13","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"79e2598f781aa0add7e1521445c50fe1b44fed14","kind":"individual-person-with-significant-control","links":{"self":"/company/SC387644/persons-with-significant-control/individual/r81fybcscyYMrNt8JejJZUB7_QY"},"name":"Mrs Sonia Samina Mahmood","name_elements":{"forename":"Sonia","middle_name":"Samina","surname":"Mahmood","title":"Mrs"},"nationality":"Uk","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-02"}}
{"company_number":"10512234","data":{"address":{"address_line_1":"Janson Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 5GL","premises":"65","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"a64702e9657ed89091e0afa1374b5db2e99a6056","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512234/persons-with-significant-control/individual/j-dC8gFyhYVWr-rFQyIv_lCchgg"},"name":"Mr Terence Paul Nicholls","name_elements":{"forename":"Terence","middle_name":"Paul","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09329964","data":{"address":{"address_line_1":"Unit 4 Loughton Business Centre","address_line_2":"5 Langston Road","locality":"Loughton","postal_code":"IG10 3FL","premises":"Qn House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2d5bafc42d3d8b56a7d777424bf801363b1cab27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09329964/persons-with-significant-control/individual/i0g1UMl-Of4s_cwf3xw_n4oEty8"},"name":"Mr Qamar Ahmed","name_elements":{"forename":"Qamar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03135685","data":{"address":{"address_line_1":"River Gardens","address_line_2":"Shawbury","country":"England","locality":"Shrewsbury","postal_code":"SY4 4LA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"3706de899ec1f377e5da2b7a03057eaca6eaf079","kind":"individual-person-with-significant-control","links":{"self":"/company/03135685/persons-with-significant-control/individual/RqF71rMK6pW0bcG82NpRvsPMQQg"},"name":"Mrs Ann Marie Page","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08311624","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"8f14b79a59bb8d6deca607810a6b886bab61a13b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08311624/persons-with-significant-control/individual/Uv5b3dozgrElEuWTvgDvhnBf338"},"name":"Mr Nigel Victor Spicer","name_elements":{"forename":"Nigel","middle_name":"Victor","surname":"Spicer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09764545","data":{"address":{"address_line_1":"Little Onn","address_line_2":"Church Eaton","country":"England","locality":"Stafford","postal_code":"ST20 0AU","premises":"The Stables"},"ceased_on":"2025-09-30","etag":"4d20cb2150f4ad2786955366f3a0d99ee38dde33","identification":{"legal_authority":"Companies Act 206","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09764545/persons-with-significant-control/corporate-entity/a6oiDEUvB0ZcaSyGk8zAVfkp7Eg"},"name":"Landowner Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00740945","data":{"address":{"country":"England","locality":"London","postal_code":"N2 0QD","premises":"5 Heath View"},"ceased_on":"2017-08-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"0a628320be3580f2816d7b09de7db9a71267da94","kind":"individual-person-with-significant-control","links":{"self":"/company/00740945/persons-with-significant-control/individual/O0SRIFnoyazdWQXtaJi6T-exInw"},"name":"Mr Roger Henry Dearling","name_elements":{"forename":"Roger","middle_name":"Henry","surname":"Dearling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09891355","data":{"address":{"address_line_1":"Cecil Street","locality":"North Shields","postal_code":"NE29 0DH","premises":"23","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e7346085bcb0c4c2ca3bcfc07aa04d3142d6e29e","kind":"individual-person-with-significant-control","links":{"self":"/company/09891355/persons-with-significant-control/individual/fSq6hjEq0jY8S7-8mF7ATPJqKy8"},"name":"Mr David Michael Carnaffan","name_elements":{"forename":"David","middle_name":"Michael","surname":"Carnaffan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"07095214","data":{"address":{"address_line_1":"Tremain","locality":"Cardigan","postal_code":"SA43 1SL","premises":"Arosfa","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1973},"etag":"cb24c8b395fa837b22051c2e2efa4ec0609f7d3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07095214/persons-with-significant-control/individual/xNMdxJ8WEaMIUjpAg4fOJ3lwLhQ"},"name":"Mr Geraint Thomas","name_elements":{"forename":"Geraint","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10513744","data":{"address":{"address_line_1":"Richmond Street","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 2HH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"98613dac0075eb0ade8d425814151c612a80333a","kind":"individual-person-with-significant-control","links":{"self":"/company/10513744/persons-with-significant-control/individual/otAXi9mE3iH4RiO6YalZf9_Hk78"},"name":"Mr David Callan","name_elements":{"forename":"David","surname":"Callan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-07"}}
{"company_number":"09891355","data":{"address":{"address_line_1":"Cecil Street","locality":"North Shields","postal_code":"NE29 0DH","premises":"23","region":"Tyne And Wear"},"ceased_on":"2017-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"be5bcdb1b9795ec9b70f0c7fb783b77c834a3de2","kind":"individual-person-with-significant-control","links":{"self":"/company/09891355/persons-with-significant-control/individual/j5iZ6CCogNRqRM_POOPIrvKYXmE"},"name":"Mr Anthony Douglas Wright","name_elements":{"forename":"Anthony","middle_name":"Douglas","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"07095214","data":{"address":{"address_line_1":"Tremain","locality":"Cardigan","postal_code":"SA43 1SL","premises":"Arosfa","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1943},"etag":"059ffb794c62dfff4158895a0f6e4f7f52d3fb4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07095214/persons-with-significant-control/individual/k2log6xX10jPHPbbDjou8JkXVmU"},"name":"Mrs Mary Rosalind Thomas","name_elements":{"forename":"Mary","middle_name":"Rosalind","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09340414","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"20ea42b227ee3bc3c40c44db5d6ec8dbf3851815","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09340414/persons-with-significant-control/individual/xdnozGNYx5a2WCvcvXsX-Tmjy9I"},"name":"Mr Paul John Robinson","name_elements":{"forename":"Paul","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09891355","data":{"address":{"address_line_1":"Cecil Street","locality":"North Shields","postal_code":"NE29 0DH","premises":"23","region":"Tyne And Wear"},"ceased_on":"2017-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"6c871ddc02961ee6cf98deb94d3a80ee38594dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/09891355/persons-with-significant-control/individual/1eN95qdllEMpx8j2IhE_gPNf35c"},"name":"Mr Colin Hutchinson","name_elements":{"forename":"Colin","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"09273804","data":{"address":{"address_line_1":"No.135 Cangsong Rd","address_line_2":"Haishu Dist","country":"China","locality":"Ningbo","premises":"Rm537 Dagongguan","region":"Zhejiang"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1990},"etag":"98e27f16513f2ad2ce1f9b4786717e11ae49b5df","kind":"individual-person-with-significant-control","links":{"self":"/company/09273804/persons-with-significant-control/individual/cI9qV4y0oSz4LJuuC88wnRx5WKc"},"name":"Dehong Zhang","name_elements":{"forename":"Dehong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04598894","data":{"address":{"address_line_1":"Ketteringham","country":"England","locality":"Wymondham","postal_code":"NR18 9RS","premises":"Ketteringham Hall","region":"Norfolk"},"ceased_on":"2018-05-11","etag":"c85b955c32cdb36ca22ce558647828221aeebb4f","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"00511696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04598894/persons-with-significant-control/corporate-entity/bV5RhK84ApDVzMBUfXL7nrLSSHg"},"name":"Delamare Estate (Cheshunt) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"01954475","data":{"address":{"address_line_1":"3 The Point Business Park","address_line_2":"Rockingham Road","locality":"Market Harborough","postal_code":"LE16 7QU","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"a4696c5dd8ef55da86f753f5f959c39d7aee26bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01954475/persons-with-significant-control/individual/FmXAOlwXdnuvcu_QyjprlREXUWc"},"name":"Mrs Lynda Jane Ryder","name_elements":{"forename":"Lynda","middle_name":"Jane","surname":"Ryder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08805275","data":{"address":{"country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 9BL","premises":"PO BOX 501 The Nexus Building Broadway","region":"Hertfordshire"},"ceased_on":"2024-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"9934a606273e241024cc562a3c742e3e9d3b2cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/08805275/persons-with-significant-control/individual/Bh1_ogPV__28uPpxm15B9uVpRMU"},"name":"Mr Peter Michael Woodhall","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Woodhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00740945","data":{"address":{"country":"England","locality":"London","postal_code":"N2 0QD","premises":"9 Heath View"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"c7affe66c1cca498b42fa43c45e820662a7deebd","kind":"individual-person-with-significant-control","links":{"self":"/company/00740945/persons-with-significant-control/individual/sehjS0sbJyGRiBxNEDy3IXlB2sA"},"name":"Doctor Benjamin Marc Ellis","name_elements":{"forename":"Benjamin","middle_name":"Marc","surname":"Ellis","title":"Doctor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04118874","data":{"address":{"address_line_1":"Salisbury Business Park","address_line_2":"Dairy Meadow Lane","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2TJ","premises":"33 The Clarendon Centre","region":"Wiltshire"},"ceased_on":"2023-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"82325604d5f08ced5dba017e91f26cd0a78fc6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/04118874/persons-with-significant-control/individual/Au29tZA4RGs7f5wfFLuK6Vx2QsE"},"name":"Mrs Angela Jayne Savage","name_elements":{"forename":"Angela","middle_name":"Jayne","surname":"Savage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02631224","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN4 7YB","premises":"1 Rushmills","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"c67e040d91187cba96de3eb12eab7c764ae7ae9d","kind":"individual-person-with-significant-control","links":{"self":"/company/02631224/persons-with-significant-control/individual/2cd1RWHlz77vgTO137XwtLEjkOQ"},"name":"Mr Nicholas David Perrin","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00740945","data":{"address":{"country":"England","locality":"London","postal_code":"N2 0QD","premises":"1 Heath View"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"c00196078fa27bf735c20250dae85a328d1f69ad","kind":"individual-person-with-significant-control","links":{"self":"/company/00740945/persons-with-significant-control/individual/QxrXqdL-VYIxOfXa2rP_oVlzKBQ"},"name":"Ms Lindsay Susan Wittenberg","name_elements":{"forename":"Lindsay","middle_name":"Susan","surname":"Wittenberg","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04118874","data":{"address":{"address_line_1":"Salisbury Business Park","address_line_2":"Dairy Meadow Lane","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2TJ","premises":"33 The Clarendon Centre","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"c4275997ec4f355ebca004e9bf00b11adeb88fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/04118874/persons-with-significant-control/individual/LVru5-baki7FeEADTrE-vukcQF4"},"name":"Mr Andrew Savage","name_elements":{"forename":"Andrew","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02631224","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN4 7YB","premises":"1 Rushmills","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"4ffb1e0d15a0bc17129bf83b1b773d20278a6be4","kind":"individual-person-with-significant-control","links":{"self":"/company/02631224/persons-with-significant-control/individual/1HWnETuAQfqvSGP0qMxgnfBIdVo"},"name":"Mrs Helen Perrin","name_elements":{"forename":"Helen","surname":"Perrin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09865724","data":{"address":{"address_line_1":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9AJ","premises":"70 Kenelm Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"1e099c95244be7f7f748913892da4a93533d2658","kind":"individual-person-with-significant-control","links":{"self":"/company/09865724/persons-with-significant-control/individual/YGFGA1BXT4hVphXU4ZAPFZUK9yc"},"name":"Mr Abdulquayuum Temuldjinn Al Saud","name_elements":{"forename":"Abdulquayuum","surname":"Temuldjinn Al Saud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04610255","data":{"address":{"address_line_1":"Lindum Terrace","care_of":"STANBRIDGE ASSOCIATES LTD","locality":"Lincoln","postal_code":"LN2 5RP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"c3b89844105887e6e6b4b0e1452a2e98faabcba1","kind":"individual-person-with-significant-control","links":{"self":"/company/04610255/persons-with-significant-control/individual/zsvF9HM-6zDF2553FbeKGDFTNFo"},"name":"Dr John Miell","name_elements":{"forename":"John","surname":"Miell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07084974","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"First Floor Bell House"},"ceased_on":"2018-07-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f1883d512c7beab760d32ef65f914837e84f25df","kind":"individual-person-with-significant-control","links":{"self":"/company/07084974/persons-with-significant-control/individual/JQzF6DlXgyA11G1NK9M40H8-kJY"},"name":"Mr Jan Franco Spaticchia","name_elements":{"forename":"Jan","middle_name":"Franco","surname":"Spaticchia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06443425","data":{"address":{"country":"Ukraine","locality":"Kiew","postal_code":"01034","premises":"Rejtarskaja 31/6 Kw6"},"country_of_residence":"Kiew, Ukraine","date_of_birth":{"month":1,"year":1945},"etag":"948056306d898b0ab206d0ef37fcc5a58d5957e2","kind":"individual-person-with-significant-control","links":{"self":"/company/06443425/persons-with-significant-control/individual/b3YztbVosyfZPQyKM_sOQyvQp1Y"},"name":"Mykola Kolbun","name_elements":{"forename":"Mykola","surname":"Kolbun"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05306164","data":{"address":{"address_line_1":"90 Treverbyn Road","address_line_2":"Carclaze Industrial Estate","locality":"St. Austell","postal_code":"PL25 4EW","region":"Cornwall"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"00863f7de1f9db75d3ab91087afd935e6488957b","kind":"individual-person-with-significant-control","links":{"self":"/company/05306164/persons-with-significant-control/individual/dKziaXfGE0YEVK2VRT7tYCC2UZU"},"name":"Mrs Lynda Bonney","name_elements":{"forename":"Lynda","surname":"Bonney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07084974","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"First Floor Bell House"},"ceased_on":"2018-07-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"aeba9741020abb4519897455dfd800105dac6867","kind":"individual-person-with-significant-control","links":{"self":"/company/07084974/persons-with-significant-control/individual/wd4ZEPA9fnsAMNh7R71Sf_F42HU"},"name":"Mr Martin Ashley","name_elements":{"forename":"Martin","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06443425","data":{"address":{"country":"Germany","locality":"Simmern","postal_code":"55469","premises":"Waldeckstr. 25 A"},"country_of_residence":"Simmern, Germany","date_of_birth":{"month":12,"year":1955},"etag":"bca73ab3fada8458c9079ba5c8179a1704dbb668","kind":"individual-person-with-significant-control","links":{"self":"/company/06443425/persons-with-significant-control/individual/oi9Scc2QLIIb71ZHiE_VC4otqlo"},"name":"Konstantin Weber","name_elements":{"forename":"Konstantin","surname":"Weber"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10515065","data":{"address":{"address_line_1":"St. Margarets Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2TU","premises":"37","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"fe6a9d75a241e96ff29997ff90d2c90970eb4867","kind":"individual-person-with-significant-control","links":{"self":"/company/10515065/persons-with-significant-control/individual/ec-8eN8sveCRJEMithvFFVJkSMQ"},"name":"Dr Ian William Mills","name_elements":{"forename":"Ian","middle_name":"William","surname":"Mills","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"07660435","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"ceased_on":"2024-11-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"245dfb9b6ab53d62e37cf1cc63ab4fcfcf8921ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07660435/persons-with-significant-control/individual/TB79PHk0Llaf_A9F6e2EwTLQ4zo"},"name":"Mrs Khatuna Eletskikh","name_elements":{"forename":"Khatuna","surname":"Eletskikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07427985","data":{"address":{"address_line_1":"Swadlincote","country":"England","locality":"Derbyshire","postal_code":"DE11 0BB","premises":"William Nadin Way"},"etag":"c62e5528ffd63da8302d8899156bb706b15ca5c5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07427985/persons-with-significant-control/corporate-entity/RbEVwf8HqT70LXblRGeg38PFXNM"},"name":"Brunel Healthcare Manufacturing Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08303845","data":{"address":{"address_line_1":"High Street","locality":"Banbury","postal_code":"OX16 5EE","premises":"11","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9ec1e60cc4249d9610a6c9fcce5ae05b3b5b1e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/08303845/persons-with-significant-control/individual/AdM69cefnux6XHMRR0vx1q7f5VI"},"name":"Mr Ismail Sagdic","name_elements":{"forename":"Ismail","surname":"Sagdic","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-22"}}
{"company_number":"07660435","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"ceased_on":"2017-12-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"84aaf5df66961d8b4fe1b9a5c3f93ea6a85687c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07660435/persons-with-significant-control/individual/atOnp30oDJ_cCsLsgYlAXWrOZ8w"},"name":"Ms Maka Quparadze","name_elements":{"forename":"Maka","surname":"Quparadze","title":"Ms"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08116635","data":{"address":{"address_line_1":"Jingshan","address_line_2":"Ouhai","country":"China","locality":"Wenzhou","postal_code":"325000","premises":"Room 401, 1 Zhenou Road,","region":"Zhejiang"},"ceased_on":"2016-11-29","etag":"ebd4b2c34484a5cb682defca788ccd244122bc70","identification":{"legal_authority":"Company Law Of The People'S Republic Of China","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08116635/persons-with-significant-control/corporate-entity/U0akwPVUz0aTEy94_91p5qafeUc"},"name":"Wenzhou Changshun International Trading Co., Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04975554","data":{"address":{"address_line_1":"31 Bury Street","country":"England","locality":"London","postal_code":"EC3A 5AR","premises":"Bury House"},"ceased_on":"2021-04-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"b7f9eeec4833218ca12093f6cdfacf348cbdc45b","kind":"individual-person-with-significant-control","links":{"self":"/company/04975554/persons-with-significant-control/individual/9oRq-Bvz6aoJrqyqw3y2VHlNXfs"},"name":"Mr Richard Alexander Samuel","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515534","data":{"address":{"address_line_1":"Hartford Road","country":"England","locality":"Bexley","postal_code":"DA5 1NQ","premises":"28","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"6d524c170a51d24d9a9e86ae80f7c3b58d8b6402","kind":"individual-person-with-significant-control","links":{"self":"/company/10515534/persons-with-significant-control/individual/LQdiTGk4oD8XvVMqr5sMMbkgxB4"},"name":"Alison Denise Linton","name_elements":{"forename":"Alison","middle_name":"Denise","surname":"Linton"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"10515585","data":{"address":{"address_line_1":"Woodbourne Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 5PQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"bd52b402360cb1bc020d2447ebc1fd1a680c9e40","kind":"individual-person-with-significant-control","links":{"self":"/company/10515585/persons-with-significant-control/individual/WiGieIylAutQzL7yNneyJ0TUw9U"},"name":"Mr Stephen Nicholas Wright","name_elements":{"forename":"Stephen","middle_name":"Nicholas","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"NI057184","data":{"address":{"address_line_1":"Queen Street","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6AB","premises":"26-28"},"ceased_on":"2019-11-30","etag":"8a3d8cc74b9b77fbbbb55fa05462c3e2876d07d8","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni031927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI057184/persons-with-significant-control/corporate-entity/bG-16tZQP5jle9bQzQBEcQvqwDM"},"name":"Hj Downey Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07857554","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Chatham","postal_code":"ME4 6AE","premises":"1 - 3"},"ceased_on":"2020-10-28","etag":"a008e9285cdff2e5edeaa9c873fe452c3fd2b4eb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08695873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07857554/persons-with-significant-control/corporate-entity/Y_FYO4fIAWzK5ZGt5MYyjIuvLRI"},"name":"Camino Resturants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04975554","data":{"address":{"address_line_1":"31 Bury Street","country":"England","locality":"London","postal_code":"EC3A 5AR","premises":"Bury House"},"ceased_on":"2021-04-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"c8a553701dd5cce35c89aec89d2bb241de6a62d4","kind":"individual-person-with-significant-control","links":{"self":"/company/04975554/persons-with-significant-control/individual/U79zOCXaiTvcwYD0-Ov9lqkpbKc"},"name":"Mr Lee Bryant","name_elements":{"forename":"Lee","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515535","data":{"address":{"address_line_1":"Crow Lane","address_line_2":"Great Bourton","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 1RL","premises":"Crowcombe","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"e600158e425cd469b7cee7c79c1727f9e9e29bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10515535/persons-with-significant-control/individual/AnrjHyyaNKN9wUrlzKO2q7dv-4M"},"name":"Mr Nigel Roffe","name_elements":{"forename":"Nigel","surname":"Roffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"10515585","data":{"address":{"address_line_1":"St Mary's Garth","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 9ER","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"5551089769f4f9f1ad64e851cbab639408430961","kind":"individual-person-with-significant-control","links":{"self":"/company/10515585/persons-with-significant-control/individual/OLJTNGo2MG67_x2kbYLSWOUzNQU"},"name":"Mr Nicholas Robin Hague","name_elements":{"forename":"Nicholas","middle_name":"Robin","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"09321604","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Kingsbury","country":"England","locality":"London","postal_code":"NW9 8AQ","premises":"18 Jubilee Business Centre"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"29bcdb4db5a0b7d4521702e1dfccbb7b619154cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09321604/persons-with-significant-control/individual/sdtbzla84vH9bvl4eL76f9_Jb8w"},"name":"Mr Denis Richard Barrett","name_elements":{"forename":"Denis","middle_name":"Richard","surname":"Barrett","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09881304","data":{"address":{"address_line_1":"Orchard Place","country":"England","locality":"London","postal_code":"SW1H 0BF","premises":"3"},"ceased_on":"2021-02-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"1cf8f11df017c67394253eea2f6d8de36dbf53c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09881304/persons-with-significant-control/individual/reGfYJ6elOencVrBMd-ENLn0KI8"},"name":"Mr Michael Thomas Dickson Squires","name_elements":{"forename":"Michael","middle_name":"Thomas Dickson","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09843514","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8BE","premises":"176-178"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"417386a0b5da4e30626079f5e7b0b28ae18f6b3f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09843514/persons-with-significant-control/individual/RxA_BhIZBj6K4G1FagMqv5Lyx7Q"},"name":"Mr Ryan James Utley","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Utley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09885735","data":{"address":{"address_line_1":"New Street","address_line_2":"Pontnewydd","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1EE","premises":"11"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"f04acbff98973d06a9a13788e1a343bb41ef4801","kind":"individual-person-with-significant-control","links":{"self":"/company/09885735/persons-with-significant-control/individual/VrQz-hL8kTHZ7mRlfITBDU4s8e8"},"name":"Mr Alan Charles Campbell Abel","name_elements":{"forename":"Alan","middle_name":"Charles Campbell","surname":"Abel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"06440764","data":{"address":{"address_line_1":"302 London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0AJ","premises":"Crane Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"cb138c5fa1b265bab776829605e1f2476e90a259","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06440764/persons-with-significant-control/individual/YbvrdspOeRFk5Giokom9qXm3rsQ"},"name":"Mr Wayne Adam Baber","name_elements":{"forename":"Wayne","middle_name":"Adam","surname":"Baber","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07777785","data":{"address":{"address_line_1":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 2HF","premises":"47 The Broadway","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"02098473fc61f856986dad4a3ffab5256374f1c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07777785/persons-with-significant-control/individual/JxuDDPwPacXUKxrvb2fhVgQHCow"},"name":"Mr Hasmukh Tailor","name_elements":{"forename":"Hasmukh","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07863715","data":{"address":{"address_line_1":"Vanguard Way","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1979},"etag":"19dc8f4cbc50e3f0dbf8519034371d517f0ead88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07863715/persons-with-significant-control/individual/-rErV32LoBCz5EKGdsX2vllpNjQ"},"name":"Mr Lloyd Donnelly","name_elements":{"forename":"Lloyd","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04980635","data":{"address":{"address_line_1":"30 Ashby Road","locality":"Towcester","postal_code":"NN12 6PG","premises":"Valhalla House","region":"Northamptonshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"f44669e38d31328c48b04cabd947b66d4592911a","kind":"individual-person-with-significant-control","links":{"self":"/company/04980635/persons-with-significant-control/individual/kN4hxHNS-oVjiQ6dhq3qOZ5zY6M"},"name":"Mr Peter Nichols","name_elements":{"forename":"Peter","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04334795","data":{"address":{"address_line_1":"2 Dell Close","address_line_2":"Farnham Common","locality":"Slough","postal_code":"SL2 3PZ","premises":"Woodland Mews"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"e1c4453560fc0960673ea3353891202ae16ea575","kind":"individual-person-with-significant-control","links":{"self":"/company/04334795/persons-with-significant-control/individual/p_RVwl3eLTD90aA-yG64oIo9puw"},"name":"Mr Stephen Bale","name_elements":{"forename":"Stephen","surname":"Bale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"07095984","data":{"address":{"address_line_1":"Britannia House","address_line_2":"1-11 Glenthorne Road","locality":"London","postal_code":"W6 0LH","premises":"Suite 603"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"568be20a5976f12c6a36b1b76287dd78c4224f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/07095984/persons-with-significant-control/individual/CKCUWAP8XfDNJPOFKHdsp9Btjvs"},"name":"Mr Ian Anthony Archibald De Houghton Cary Elwes","name_elements":{"forename":"Ian","middle_name":"Anthony Archibald De Houghton Cary","surname":"Elwes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09322275","data":{"address":{"address_line_1":"Willesden Lane","country":"England","locality":"London","postal_code":"NW6 7SD","premises":"Paddington Cemetery"},"ceased_on":"2024-07-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"984a37248d0c4927d09325dae0bd9e19755daab8","kind":"individual-person-with-significant-control","links":{"self":"/company/09322275/persons-with-significant-control/individual/6zG0kT015lOlr66Nae2X8cHNFbU"},"name":"Mrs Elizabeth Dow","name_elements":{"forename":"Elizabeth","surname":"Dow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10515534","data":{"address":{"address_line_1":"Hartford Road","country":"England","locality":"Bexley","postal_code":"DA5 1NQ","premises":"28","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"1c2398f5ed29a940e93619d303060a1a34e5d112","kind":"individual-person-with-significant-control","links":{"self":"/company/10515534/persons-with-significant-control/individual/UKLih6JgRn8vKMSh8l2XnaK-PZw"},"name":"Mr Ryan Paul Linton","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"Linton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"05984954","data":{"address":{"address_line_1":"Unit B11, Sutton Business Centre","address_line_2":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"Davis Burton Williams And Co","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"f6c0b3423d69975ff4015c3bf968cae16b64e5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/05984954/persons-with-significant-control/individual/RfuYMHSRHSTeapt1-Z2aNcEiP7g"},"name":"Mr Barry Lowe","name_elements":{"forename":"Barry","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-31"}}
{"company_number":"NI057184","data":{"address":{"address_line_1":"Rainey Street","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 5AH","premises":"46a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1967},"etag":"22778f87df8728752510a00b90107cfd4e19dc81","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI057184/persons-with-significant-control/individual/4QNgM6o3e_vzwFCv_Z9BbvlFFxQ"},"name":"Mr Seamus Patrick Downey","name_elements":{"forename":"Seamus","middle_name":"Patrick","surname":"Downey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07095984","data":{"address":{"address_line_1":"Britannia House","address_line_2":"1-11 Glenthorne Road","locality":"London","postal_code":"W6 0LH","premises":"Suite 603"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"33bf1f4c53ba2dc5335f0adee23e3666403bbfc8","kind":"individual-person-with-significant-control","links":{"self":"/company/07095984/persons-with-significant-control/individual/Xdr-EHGaIOpy-d174wXMl_0VMtc"},"name":"Mr Corin Sheldon Vestey","name_elements":{"forename":"Corin","middle_name":"Sheldon","surname":"Vestey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10387855","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N16 5UD","premises":"26 Lordship Park"},"ceased_on":"2019-07-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"38c0270c04b0f141b5431415f63c2d3082b1112d","kind":"individual-person-with-significant-control","links":{"self":"/company/10387855/persons-with-significant-control/individual/mAVVGQlUhrtNlYN9qB_yPowu9iU"},"name":"Mr Jorge Erney Zuleta Diaz","name_elements":{"forename":"Jorge","middle_name":"Erney","surname":"Zuleta Diaz","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-15"}}
{"company_number":"09130444","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"268 Bath Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"60bd00736d3efa8257c35beff78a5728570891b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09130444/persons-with-significant-control/individual/WHipKLS0FGPAGHSzVCZ8yYYsqeA"},"name":"Mr Tetsuhiro Iwami","name_elements":{"forename":"Tetsuhiro","surname":"Iwami","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09325804","data":{"address":{"address_line_1":"Ashwood Road","locality":"Potters Bar","postal_code":"EN6 2QD","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"262c520dd0b930a2aea6ffeddeac41eec00c6f42","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09325804/persons-with-significant-control/individual/djhWvv7nqrbdGdlMy0dii3t4H2E"},"name":"Mr Marek Cajka","name_elements":{"forename":"Marek","surname":"Cajka","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"NI057184","data":{"address":{"address_line_1":"Rainey Street","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 5AH","premises":"46a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1965},"etag":"758aa23c652aa0edd906f12d898391d6a703bb8a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI057184/persons-with-significant-control/individual/jKw4Me_OKBysaPRQWSrFGMLIx7E"},"name":"Mr John Joseph Downey","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Downey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08777465","data":{"address":{"address_line_1":"12-16 Lionel Road","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"559cc01319f4bf43c9a6dabef30e6fb9fe016abd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08777465/persons-with-significant-control/individual/dLx0iQzxsw-cdRKkbFD5EZBgPE4"},"name":"Mr Tommi Jack Gillingwater","name_elements":{"forename":"Tommi","middle_name":"Jack","surname":"Gillingwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07859374","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Bradford","postal_code":"BD5 0BH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2d38174762c746662cd0cc1e7346356f10316456","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07859374/persons-with-significant-control/individual/Xi2lwl4CFF2IGzuMltBAuo7OJ90"},"name":"Mr Khaled Medalal","name_elements":{"forename":"Khaled","surname":"Medalal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515465","data":{"address":{"address_line_1":"Bardney Road","country":"United Kingdom","locality":"London","postal_code":"SM4 5JL","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"f4eb678ec5e3ec6e62ee056a55dbdf18a496cbed","kind":"individual-person-with-significant-control","links":{"self":"/company/10515465/persons-with-significant-control/individual/Cy9RFX68Oidiq4UD7fqMz-O8u3s"},"name":"Mrs Daiana Aparecida De Moraes","name_elements":{"forename":"Daiana","middle_name":"Aparecida","surname":"De Moraes","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-07"}}
{"company_number":"04980635","data":{"address":{"address_line_1":"30 Ashby Road","locality":"Towcester","postal_code":"NN12 6PG","premises":"Valhalla House","region":"Northamptonshire"},"ceased_on":"2020-06-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"62c60ddc0f8f46e60432a701fd48a8f008f36e06","kind":"individual-person-with-significant-control","links":{"self":"/company/04980635/persons-with-significant-control/individual/xa-LMpgo0U92yQQ_2qn79YMBQBo"},"name":"Mr John James Michael Fields","name_elements":{"forename":"John","middle_name":"James Michael","surname":"Fields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03129545","data":{"address":{"address_line_1":"Health Care City","country":"United Arab Emirates","locality":"Dubai","premises":"Wafi Residence Flat 308"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1945},"etag":"f125b639a1d0f347ec41b533ec6f7abdccdb3da8","kind":"individual-person-with-significant-control","links":{"self":"/company/03129545/persons-with-significant-control/individual/ePYuRWBq15yutlF7a9x7r6IvjaA"},"name":"Mr Abubaker Megerisi","name_elements":{"forename":"Abubaker","surname":"Megerisi","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08792944","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Stapleford","locality":"Nottingham","postal_code":"NG9 7AA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"dd7f474c87ff488e7ff1c3da75ffad6e362c9fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08792944/persons-with-significant-control/individual/3NH90jN6sqBvPQKmncywrdNlPPY"},"name":"Mr Rubinder Pal Singh Dhesi","name_elements":{"forename":"Rubinder","middle_name":"Pal Singh","surname":"Dhesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08951215","data":{"address":{"address_line_1":"Foxwell Mews","country":"England","locality":"London","postal_code":"SE4 2EP","premises":"24 Foxwell Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"b8388ffe15a3c37e44d2189f3d81e7c10e64423d","kind":"individual-person-with-significant-control","links":{"self":"/company/08951215/persons-with-significant-control/individual/t1ytfH9YRhvxVumbHYMtzspCNEY"},"name":"Mrs Yujia Huo","name_elements":{"forename":"Yujia","surname":"Huo","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515465","data":{"address":{"address_line_1":"Arlindo Joaquim De Lemos","country":"Brazil","locality":"Campinas","postal_code":"13100-450","premises":"865"},"country_of_residence":"Brazil","date_of_birth":{"month":4,"year":1986},"etag":"3f3125be3e964bbac462c592c16ef33f801239e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10515465/persons-with-significant-control/individual/Dv0d1voMEumto60RzqoZTBD_Sko"},"name":"Miss Juliana Henriqueta Do Nascimento","name_elements":{"forename":"Juliana","middle_name":"Henriqueta","surname":"Do Nascimento","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-07"}}
{"company_number":"07436654","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1BS","premises":"210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"3306d207ba08d500044d20599c6a22d359af118c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07436654/persons-with-significant-control/individual/1R1m5wcD0JgTW57_CgwKWyerLOo"},"name":"Ms Victoria Worcester","name_elements":{"forename":"Victoria","surname":"Worcester","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07092505","data":{"address":{"address_line_1":"15 High Street","country":"England","locality":"Harpenden","postal_code":"AL5 2RT","premises":"Gainsborough House, 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"6c6b96c80c2d87cd32391d2d726df669c653873f","kind":"individual-person-with-significant-control","links":{"self":"/company/07092505/persons-with-significant-control/individual/Ng9Ws4QFoLrLEPpStc9WpwgNa2M"},"name":"Mr Michael Bath","name_elements":{"forename":"Michael","surname":"Bath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06015914","data":{"address":{"address_line_1":"Threshelfords Business Park","address_line_2":"Inworth Road","locality":"Feering","postal_code":"CO5 9SE","premises":"Orchard House","region":"Essex"},"ceased_on":"2026-03-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"55a07caa746593527bbca39dc636e6de49f0d4de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06015914/persons-with-significant-control/individual/_03PJvWyAGjbp7inyOvJIZZh-hE"},"name":"Mr Simon Christopher Fordham","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Fordham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09754944","data":{"address":{"address_line_1":"Penfold Works","address_line_2":"Imperial Way","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3 Unit R"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1984},"etag":"4019a82d8a17141403fb29cf1264115fda9d35dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09754944/persons-with-significant-control/individual/02uJMPQnFTeTjNSrtd2DY-MU5xM"},"name":"Elna Saligumba","name_elements":{"forename":"Elna","surname":"Saligumba"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"09907885","data":{"address":{"address_line_1":"Jutrzyna","country":"Poland","locality":"Jutrzyna","postal_code":"57 120","premises":"48 A"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1981},"etag":"a87d54d870c9e231abcb700c6e68dd7282f74c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09907885/persons-with-significant-control/individual/RweSJ0cKBYOuazrv-aqdsltbycQ"},"name":"Mr Konrad Andrzej Sobotka","name_elements":{"forename":"Konrad","middle_name":"Andrzej","surname":"Sobotka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07466055","data":{"address":{"address_line_1":"Main Street","address_line_2":"Barrow","country":"England","locality":"Oakham","postal_code":"LE15 7PE","premises":"Gransden Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"a7b67b3157ec4cb61677af1e6809f440b847283a","kind":"individual-person-with-significant-control","links":{"self":"/company/07466055/persons-with-significant-control/individual/L2K2ztiYOZIhWW8AeL8x5Grmjfs"},"name":"Mr Glen Swinfield","name_elements":{"forename":"Glen","surname":"Swinfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09361825","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Winchmore Hill","country":"England","locality":"London","postal_code":"N21 3SA","premises":"747"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b676c69b8ab3d424f0dfdccb04ae7a8848d546e0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09361825/persons-with-significant-control/individual/oayB40ICJBsIql9Ni9hDS5yBoPk"},"name":"Mr Xenophos Prodromou Andreou","name_elements":{"forename":"Xenophos","middle_name":"Prodromou","surname":"Andreou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06015914","data":{"address":{"address_line_1":"Threshelfords Business Park","address_line_2":"Inworth Road","locality":"Feering","postal_code":"CO5 9SE","premises":"Orchard House","region":"Essex"},"ceased_on":"2026-03-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"d829a09af08dca211e46ed0f0ffbc2e4eaf9cd27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06015914/persons-with-significant-control/individual/L2r9DX9vdHYw3pMKQ-N6ZASibp4"},"name":"Mr Paul Brian Bailes","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Bailes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10515444","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2017-11-13","country_of_residence":"India","date_of_birth":{"month":10,"year":1981},"etag":"b61ff19937fbf2b671277c9c7759cf0dcf68410f","kind":"individual-person-with-significant-control","links":{"self":"/company/10515444/persons-with-significant-control/individual/liBV9ggTUU5cA_q607owy4NXUDQ"},"name":"Mr Sarnevo Dey","name_elements":{"forename":"Sarnevo","surname":"Dey","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"09082255","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2SN","premises":"409a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"7e488779c0fdc792279de68d312f7da9ae954a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09082255/persons-with-significant-control/individual/NQZymKMOXh3ktUEjVYGm5FZn-pw"},"name":"Mr Muhammad Yousaf","name_elements":{"forename":"Muhammad","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09325804","data":{"address":{"address_line_1":"Ashwood Road","locality":"Potters Bar","postal_code":"EN6 2QD","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"967734a98354477802d237a4ca099e2c5c8a8659","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09325804/persons-with-significant-control/individual/WP3IIKsVNU-JfwSeRQGwu2sWq2U"},"name":"Mrs Natalia Cunik","name_elements":{"forename":"Natalia","surname":"Cunik","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"NI057184","data":{"address":{"address_line_1":"Rainey Street","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 5AH","premises":"46a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1966},"etag":"bd5b3268471c8d34e80a1977b8eba1f2a5b24d15","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI057184/persons-with-significant-control/individual/RZkYLxu-gToAvX3l9ljVPSbVFSw"},"name":"Mr Henry Gerard Downey","name_elements":{"forename":"Henry","middle_name":"Gerard","surname":"Downey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09339325","data":{"address":{"address_line_1":"Old North Road, Bassingbourn","locality":"Royston","postal_code":"SG8 5JT","premises":"Unit 5d Highfields Business Park"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"9bb6a419a039d7d0caea7c8348f6c24976428c22","kind":"individual-person-with-significant-control","links":{"self":"/company/09339325/persons-with-significant-control/individual/V7FKhjgiOW5gkU4u2nxgZFjkJ84"},"name":"Mr Lee Byton","name_elements":{"forename":"Lee","surname":"Byton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515794","data":{"address":{"address_line_1":"Sompting","country":"England","locality":"Lancing","postal_code":"BN15 0EF","premises":"14 Malthouse Close"},"ceased_on":"2016-12-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a0d0d5f5671fa4ae0f400c423a6691509f2f9829","kind":"individual-person-with-significant-control","links":{"self":"/company/10515794/persons-with-significant-control/individual/Y8dePHsQXyrJBeOiPdgQok7abEU"},"name":"Mr Iqbal Hossain","name_elements":{"forename":"Iqbal","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-07"}}
{"company_number":"04333154","data":{"address":{"address_line_1":"Regent Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 8RQ","premises":"Bankfield House"},"etag":"3d35146e7c7b72e726c2b904d821b70a1e6a0acf","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01859428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04333154/persons-with-significant-control/corporate-entity/KCD3RDYtiWydcP1-IePtnJsNidc"},"name":"S Norton \u0026 Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08803214","data":{"address":{"address_line_1":"Britannia Villas","address_line_2":"Pengam","locality":"Blackwood","postal_code":"NP12 3TF","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"87ee650191a8ceaac03c7c61ccdc45c6705abce7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08803214/persons-with-significant-control/individual/dNEf0tBDDz3QFYd8nqGHSA24tXo"},"name":"Mrs Rachel Louise Henwood","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Henwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC516875","data":{"address":{"address_line_1":"256 Cambuslang Road","address_line_2":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 7BZ","premises":"Flat 1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"c0435d84acfc2c2f552b0d98f66454c825871c69","kind":"individual-person-with-significant-control","links":{"self":"/company/SC516875/persons-with-significant-control/individual/K_olXXzlAvoStWqiR_umT1Zbdys"},"name":"Mr Gary Thomas Somerville","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Somerville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-29"}}
{"company_number":"10515795","data":{"address":{"address_line_1":"Market Mews","country":"England","locality":"London","postal_code":"W1J 7BZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"4ea1e768ae4da41e6b42df72437a584818283a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10515795/persons-with-significant-control/individual/mJjOgtRMLvL7NfUSYp-MoqCz1WQ"},"name":"Andra-Gloria Damian","name_elements":{"forename":"Andra-Gloria","surname":"Damian"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"08306445","data":{"address":{"address_line_1":"Starcross","locality":"Exeter","postal_code":"EX6 8QT","premises":"Exeworthy Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"208b6dd7686747a7c6d7b1f6a9d3a911351dbc37","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306445/persons-with-significant-control/individual/5o_FqnE-Oy8OF_b-lDsPTAmG16s"},"name":"Mr Philip Williams","name_elements":{"forename":"Philip","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06333314","data":{"address":{"address_line_1":"15 Alexandra Corniche","address_line_2":"Hythe","locality":"Kent","postal_code":"CT21 5RW"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1954},"etag":"948e11a8e108af2d235e94a206b3b1cb60067a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06333314/persons-with-significant-control/individual/5scbXh_smy-eF8RgMaDJXEj39JI"},"name":"Cornelis Johan Soeters","name_elements":{"forename":"Cornelis","middle_name":"Johan","surname":"Soeters"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06426414","data":{"address":{"address_line_1":"Southgate","address_line_2":"Commerce Park","country":"England","locality":"Frome","postal_code":"BA11 2RY","premises":"Unit D2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"ae7f39491d5e528f76ebde68b6109f6f3a5a9ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/06426414/persons-with-significant-control/individual/hSIku8nZzCRchWYhcHA8Jdflcz4"},"name":"Mr Neal Anthony Cox","name_elements":{"forename":"Neal","middle_name":"Anthony","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06439015","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"London","postal_code":"W13 8HA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e3e07cd1bdf2837ae7bdf6378d4d9604c2fec9ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"TREVOR JONES \u0026 PARTNERS LTD ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Dagmar Stewart"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06439015/persons-with-significant-control/individual/merpsCPlCibk_TwMMU4kjGruhBQ"},"name":"Mrs Dagmar Stewart","name_elements":{"forename":"Dagmar","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05643064","data":{"address":{"address_line_1":"Glastonbury Road","country":"England","locality":"Morden","postal_code":"SM4 6PH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"682799ced0a3e0c182bad7c9a6020093a12cb5ee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05643064/persons-with-significant-control/individual/ipzpUnyLDG7ifAM5IzgSfMlxBqA"},"name":"Mr Die Bi Zamble Gaspard","name_elements":{"forename":"Die","middle_name":"Bi","surname":"Zamble Gaspard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06426414","data":{"address":{"address_line_1":"Southgate","address_line_2":"Commerce Park","country":"England","locality":"Frome","postal_code":"BA11 2RY","premises":"Unit D2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"9e71f1cf0419d0291358a01b71f845c95fbe28c8","kind":"individual-person-with-significant-control","links":{"self":"/company/06426414/persons-with-significant-control/individual/IIgg-5E7ctwRkh--cGczwaGR5XY"},"name":"Mrs Debra Cox","name_elements":{"forename":"Debra","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08789535","data":{"address":{"address_line_1":"Fairholme Gardens","locality":"Farnham","postal_code":"GU9 8JB","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"9f89f7111972830b46760ba70edd40930d550559","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08789535/persons-with-significant-control/individual/tUXWvsS1j0An0tReyhlL88A_bCg"},"name":"Mr Alun Tudor Alexander","name_elements":{"forename":"Alun","middle_name":"Tudor","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09339325","data":{"address":{"address_line_1":"Old North Road, Bassingbourn","locality":"Royston","postal_code":"SG8 5JT","premises":"Unit 5d Highfields Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"6342f1869e08844689b203a8d464a377ea265783","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"ANSWER 42 LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Mark Westgate"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09339325/persons-with-significant-control/individual/vV28kENEct0sEuYvWm0I7Ed3lwU"},"name":"Mr Mark Westgate","name_elements":{"forename":"Mark","surname":"Westgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00546394","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 4DG","premises":"1 Colleton Crescent","region":"Devon"},"etag":"1811c45286c293d73ff052526ccca4776fe974b2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"00242874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00546394/persons-with-significant-control/corporate-entity/92w2vvBaaspnJLcMs6jbRt9QtpQ"},"name":"Douglas Seaton Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC135254","data":{"address":{"address_line_1":"Rosebank Mill","address_line_2":"Union Street","locality":"Galashiels","postal_code":"TD1 1PQ","region":"Selkirkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"aeda05cfa46bfe24b6ce17fa2230c6fa5c40ebfe","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC135254/persons-with-significant-control/individual/wmj8WvyocWT-r0oh8c1BLgLPceA"},"name":"Mr Bruce Brown","name_elements":{"forename":"Bruce","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515725","data":{"address":{"address_line_1":"Flat 40 Goldings House","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8UA","premises":"Goldings House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7505e7c3b4ec70c23933f6f6dfc8efd9582b3da8","kind":"individual-person-with-significant-control","links":{"self":"/company/10515725/persons-with-significant-control/individual/_Llp1NIp09_7WUUibNdG41vlF_U"},"name":"Mr Thomas Cross","name_elements":{"forename":"Thomas","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-12-07"}}
{"company_number":"08317354","data":{"address":{"address_line_1":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4DB","premises":"2 Noctule Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"f5cea3ebd70a3a593b01e1154b13d71c998938ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08317354/persons-with-significant-control/individual/vxha8ZmdaxLrtbVk9rgbf0WXql8"},"name":"Mrs Yogita Sadashiv Joshi","name_elements":{"forename":"Yogita","middle_name":"Sadashiv","surname":"Joshi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07094945","data":{"address":{"address_line_1":"School Meadow","address_line_2":"Abberley","country":"England","locality":"Worcester","postal_code":"WR6 6FB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"27011fa173c1da2c5d03265b4bd9f1a95fd9e440","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07094945/persons-with-significant-control/individual/qd5e0g27eBWpgBZGa4Kbjoi7eBY"},"name":"Mr Nigel John Evans","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07461384","data":{"address":{"country":"Germany","locality":"Berlin","postal_code":"12057","premises":"Planetenstrasse 35"},"country_of_residence":"Berlin, Germany","date_of_birth":{"month":5,"year":1966},"etag":"7ea0a8dfce03d3ed165875fdb450fb892299879c","kind":"individual-person-with-significant-control","links":{"self":"/company/07461384/persons-with-significant-control/individual/0fP3VTXlv4YTviLFBlcPL-IWCCQ"},"name":"Mr Joerg Boerner","name_elements":{"forename":"Joerg","surname":"Boerner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06433334","data":{"address":{"address_line_1":"Wesley Square","address_line_2":"Mousehole","country":"England","locality":"Penzance","postal_code":"TR19 6RU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"c5a9f268c5b1cc4c1194401cc18b6118a10d0d7b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL ASHWORTH ACSP","identity_verified_on":"2025-05-22T00:00:00Z","preferred_name":"LAWRENCE ALBERT WILDE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06433334/persons-with-significant-control/individual/HYqpADFfYk4zrtkjv_rsuGbbxx4"},"name":"Mr Lawrence Albert Wilde","name_elements":{"forename":"Lawrence","middle_name":"Albert","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"09290624","data":{"address":{"address_line_1":"Unit 5 Elliot Court, St. Johns Road","address_line_2":"Meadowfield Industrial Estate","country":"England","locality":"Durham","postal_code":"DH7 8PN","premises":"Unit 5 Elliot Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"638aaf933c3ebb062495f78c27184a48b07b59ae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09290624/persons-with-significant-control/individual/juPdfllzobNy9tLWjzQIAK4bIC4"},"name":"Mr David Wayne Edwards","name_elements":{"forename":"David","middle_name":"Wayne","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07453574","data":{"address":{"address_line_1":"Waterstead Crescent","country":"England","locality":"Whitby","postal_code":"YO21 1PY","premises":"21"},"ceased_on":"2023-05-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"b783ae5f0ad26c190ac65809fb202a7e2c5553c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07453574/persons-with-significant-control/individual/K1XEAltqMMEil4EQXI_qnRiSakk"},"name":"Mr Peter-John Anderson","name_elements":{"forename":"Peter-John","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-29"}}
{"company_number":"09232714","data":{"address":{"address_line_1":"Hussar Court, Westside View","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1984},"etag":"26a025ced1c31a7c99f0177f1420364e349cd582","kind":"individual-person-with-significant-control","links":{"self":"/company/09232714/persons-with-significant-control/individual/PPDJw1sgQvcAyaJQ8AvNAC-McGs"},"name":"Mr Luke O'Mara","name_elements":{"forename":"Luke","surname":"O'Mara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09290624","data":{"address":{"address_line_1":"Unit 5 Elliot Court, St. Johns Road","address_line_2":"Meadowfield Industrial Estate","country":"England","locality":"Durham","postal_code":"DH7 8PN","premises":"Unit 5 Elliot Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"69625fe30bb94230dfe1e830b85c503f3aa90cba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09290624/persons-with-significant-control/individual/g29un-gsCx8Ls5ji20vcIILvJOI"},"name":"Miss Donna Leigh Hickman","name_elements":{"forename":"Donna","middle_name":"Leigh","surname":"Hickman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01299175","data":{"address":{"address_line_1":"Monteagle House","address_line_2":"Monteagle Lane","locality":"Yateley","postal_code":"GU46 6LU","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1939},"etag":"aca74be7023e57ed5e86cfdcc564c46275d609c0","kind":"individual-person-with-significant-control","links":{"self":"/company/01299175/persons-with-significant-control/individual/kiThsCaEB_kLBPaoLzwk_iI5yIk"},"name":"Mr Peter John Tipton","name_elements":{"forename":"Peter","middle_name":"John","surname":"Tipton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09232714","data":{"address":{"address_line_1":"Hussar Court, Westside View","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1983},"etag":"827aae8b9fc3ba9a988c3ed55145a90b63653ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/09232714/persons-with-significant-control/individual/ECU_DvSUEEJUnJI5_UPOZ857O-U"},"name":"Mrs Wendy O'Mara","name_elements":{"forename":"Wendy","surname":"O'Mara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC331534","data":{"address":{"address_line_1":"Cowley Road","address_line_2":"Nuffield Industrial Estate","country":"England","locality":"Poole","postal_code":"BH17 0UJ","premises":"14"},"ceased_on":"2017-06-20","etag":"b091f1c7c528aa6f02013aabc35864fbe1010e76","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"4460178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC331534/persons-with-significant-control/corporate-entity/4nVB2UuiNrx6sdz_p0CNEsozsPE"},"name":"Moreton Group Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-06-01"}}
{"company_number":"10515724","data":{"address":{"address_line_1":"Vincent Close","country":"England","locality":"Bromley","postal_code":"BR2 9ED","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"42fb9086b7cd9e6b879ec3356dcde3c3634627e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10515724/persons-with-significant-control/individual/AwiFdJVYm4i1Ha16_72PkA91j6A"},"name":"Mr Sean Tshabangu","name_elements":{"forename":"Sean","surname":"Tshabangu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"08317354","data":{"address":{"address_line_1":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4DB","premises":"2 Noctule Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"abd75a144ea5307b10f0bb17b38d48cff5412eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/08317354/persons-with-significant-control/individual/xZd4059o3hLI66md3OdijReNShA"},"name":"Mr Abhijit Joshi","name_elements":{"forename":"Abhijit","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC135254","data":{"address":{"address_line_1":"Rosebank Mill","address_line_2":"Union Street","locality":"Galashiels","postal_code":"TD1 1PQ","region":"Selkirkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"d7bee6e976ff5bf82c179f0a0a017f9d24f7d32a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC135254/persons-with-significant-control/individual/u4BxLzBJw4XfbhMW1-tHm03-ZFU"},"name":"Mr Arthur Brown","name_elements":{"forename":"Arthur","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08041094","data":{"address":{"address_line_1":"Rocks Close","locality":"East Malling","postal_code":"ME19 6AE","premises":"25","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"004cca8129ed193dd52c6754bafc3f5e07cdb914","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08041094/persons-with-significant-control/individual/FYYpPjDqBUILe8LsFYGCsIsqx78"},"name":"Mr Ashleigh Cornelius","name_elements":{"forename":"Ashleigh","surname":"Cornelius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"08174575","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"ac468cc20ea9c85996f962d30847dedcb6717d90","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08174575/persons-with-significant-control/individual/u3wTtm5_LpfGygqj6k5BsDEHFyg"},"name":"Mr Christopher Michael Whitehouse","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"05286274","data":{"address":{"address_line_1":"Estcourt Close","country":"England","locality":"Gloucester","postal_code":"GL1 3LT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"98cd3c6a2467cbd58538f4857edb393a377c2ece","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05286274/persons-with-significant-control/individual/kBCFkw8_s4iz5CLJtpvWMdr-75Y"},"name":"Mr Martin William Blandford","name_elements":{"forename":"Martin","middle_name":"William","surname":"Blandford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-15"}}
{"company_number":"08794635","data":{"address":{"address_line_1":"Heald Street","country":"England","locality":"Liverpool","postal_code":"L19 2LY","premises":"Heald House"},"etag":"9459c8d522bed5f73504381e7f9c6092030f4854","identification":{"country_registered":"Cardiff, Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"02334072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08794635/persons-with-significant-control/corporate-entity/0x26sAF3fAWbNe4h09G_t03ETy0"},"name":"Wall Tie Installers Federation Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07387835","data":{"address":{"address_line_1":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"104 Mere Grange"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"11446ad18537f58c5453e39e0a810d5876134443","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07387835/persons-with-significant-control/individual/YQbiItx3Smm_VSvc2SEAmBCiyyY"},"name":"Mr Paul Christopher Mckittrick","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Mckittrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516154","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"d283ded780815c28081ae169ec12d0dbdac5b918","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516154/persons-with-significant-control/individual/iCkXPVhMTRjZ7Ky1iI_r-eZR2wI"},"name":"Mr Stuart John Walker","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"05286274","data":{"address":{"address_line_1":"Estcourt Close","country":"England","locality":"Gloucester","postal_code":"GL1 3LT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"f28e658e6b16a3074e8fd4cb378fac25547d4f04","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05286274/persons-with-significant-control/individual/3itin0yqEpAqFQPPhXBbC8z4Z0Y"},"name":"Mr John Causon Harper","name_elements":{"forename":"John","middle_name":"Causon","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-15"}}
{"company_number":"09904744","data":{"address":{"address_line_1":"Whitchurch Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3JP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"d21e9aafb3828676fed0e520fb504240d7659a6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09904744/persons-with-significant-control/individual/SkGjNTwwjo9KYTtIs3J4TzxEOm0"},"name":"Mr Ibrar Ahmed Butt","name_elements":{"forename":"Ibrar","middle_name":"Ahmed","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09849425","data":{"address":{"address_line_1":"8 Rone Close","country":"England","locality":"Moreton","postal_code":"CH46 0UF","premises":"Casa Forte","region":"Merseyside"},"ceased_on":"2016-05-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1934},"etag":"8587453646a6214fafd862f8e5586621180e1c38","kind":"individual-person-with-significant-control","links":{"self":"/company/09849425/persons-with-significant-control/individual/ddDctSXO4kvjHLWpVxD7ICpBrJw"},"name":"Mr Luciano Joseph Camilleri","name_elements":{"forename":"Luciano","middle_name":"Joseph","surname":"Camilleri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07387835","data":{"address":{"address_line_1":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"104 Mere Grange"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"71cecbecc74cc0de4c87816dbd0e4058308232dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07387835/persons-with-significant-control/individual/ot_T9dbwFpQrrB22nopSLBsWUYA"},"name":"Mrs Louise Elsa Burns-Lunt","name_elements":{"forename":"Louise","middle_name":"Elsa","surname":"Burns-Lunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516155","data":{"address":{"address_line_1":"Bicester Road","address_line_2":"Kingswood","country":"England","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"No 1 Crossways Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"48e1abf75526a813a774f5e7dab4c3034541128d","kind":"individual-person-with-significant-control","links":{"self":"/company/10516155/persons-with-significant-control/individual/mga3rKMRTDtu91f41VdiIuEjl1A"},"name":"Miss Trina Clark","name_elements":{"forename":"Trina","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"05286274","data":{"address":{"address_line_1":"Estcourt Close","country":"England","locality":"Gloucester","postal_code":"GL1 3LT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"9b6f10a327ee567a22ea47da0bef2971ac1f5d47","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05286274/persons-with-significant-control/individual/IIbsRwM1dBKeJ0zsjTaF9YKla5k"},"name":"Mr Graham Martin Rendall","name_elements":{"forename":"Graham","middle_name":"Martin","surname":"Rendall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-15"}}
{"company_number":"03286555","data":{"address":{"address_line_1":"196 Dalmally Road","address_line_2":"Croydon","postal_code":"CR0 6LX"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"994a503ebdde18ff70f41f559dcf21c0ddc4b94c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03286555/persons-with-significant-control/individual/Wn07jXsumvmnMf23tgeyLkil-Z8"},"name":"Mrs Penelope Barbara Beeson","name_elements":{"forename":"Penelope","middle_name":"Barbara","surname":"Beeson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"10188655","data":{"address":{"address_line_1":"The Serpentine South","country":"England","locality":"Liverpool","postal_code":"L23 6UQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"50f7f8e5d800107a358aa4d2cd7bfc79ff2d6dff","kind":"individual-person-with-significant-control","links":{"self":"/company/10188655/persons-with-significant-control/individual/z2pr_QC13OurlmkLa4sLzQhSAAE"},"name":"Mr Peter John Cunningham","name_elements":{"forename":"Peter","middle_name":"John","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"SC499075","data":{"address":{"address_line_1":"Portland Avenue","care_of":"DRUMMOND MOTOR GROUP","country":"Scotland","locality":"Irvine","postal_code":"KA12 8NL","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"c24feffc296315a0b51b0736e4f8240d0d520911","kind":"individual-person-with-significant-control","links":{"self":"/company/SC499075/persons-with-significant-control/individual/kU2BUAtrReZrZcyExlmBSK1x89c"},"name":"Mrs Lesley Anne Drummond","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Drummond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10516155","data":{"address":{"address_line_1":"Bicester Road","address_line_2":"Kingswood","country":"England","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"No 1 Crossways Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"b45a9cceb0bde389a5cc789d28bb369b128a8d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10516155/persons-with-significant-control/individual/Q3lHQY-tqIRXqqz3qs3Erw0toKw"},"name":"Mrs Karen Spencer","name_elements":{"forename":"Karen","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09905074","data":{"address":{"address_line_1":"Clifford Park Business Centre","address_line_2":"Clifford Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8HW","premises":"1, Stour House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"11effc766e8fc2b662ceb62d9831af6bb0720935","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905074/persons-with-significant-control/individual/uK0Z0tFq2FmJRfK4qJSzooWZK6I"},"name":"Ms Dawn Watson","name_elements":{"forename":"Dawn","surname":"Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06757475","data":{"address":{"address_line_1":"Bourn Avenue","locality":"London","postal_code":"N15 4HP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"5e4ff05b60b3ff58088e57dae6b828ecba351f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06757475/persons-with-significant-control/individual/eki0-a3GzY5D05RBW78Ee5qGR0w"},"name":"Mrs Patience Essiam-Togobo","name_elements":{"forename":"Patience","surname":"Essiam-Togobo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08321865","data":{"address":{"country":"United Kingdom","locality":"Water Lane","postal_code":"LS11 5BZ","premises":"Bridgewater Place","region":"Leeds"},"etag":"f0ba6385cf2357828666115a088b64a45041482d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08336876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08321865/persons-with-significant-control/corporate-entity/08Y3BNVSTsSEdPPzxnQ3gXRMOyU"},"name":"Lion/Gloria Midco 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09324195","data":{"address":{"address_line_1":"3 Hatchlands Road","country":"England","locality":"Redhill","postal_code":"RH1 6AA","premises":"Chancery House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"8f0072d2630ff7a9a5d6e2b9709f2df3bd7582d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09324195/persons-with-significant-control/individual/31ZumjJwFKjQDM2lsfi4pGI3aQY"},"name":"Mrs Katherine Pinner","name_elements":{"forename":"Katherine","surname":"Pinner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"04987635","data":{"address":{"address_line_1":"40 Bromfield Road","address_line_2":"Redditch","locality":"Worcestershire","postal_code":"B97 4PN"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"784ad63ed9325103473d65910ef142a3d3a5949d","kind":"individual-person-with-significant-control","links":{"self":"/company/04987635/persons-with-significant-control/individual/2B4p1lQd8RIHXwE7gYURfcHViEI"},"name":"Mr John Timothy Dosher","name_elements":{"forename":"John","middle_name":"Timothy","surname":"Dosher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"08794635","data":{"address":{"address_line_1":"Heald Street","address_line_2":"Garston","locality":"Liverpool","postal_code":"L19 2LY","premises":"Heald House","region":"Merseyside"},"ceased_on":"2024-06-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"8ecc98f2392383ba3aa99e57c9153fde56fbeaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/08794635/persons-with-significant-control/individual/hTVtcufpcDgxG60Rf09IQu7HvAY"},"name":"Mr Colin Edward Humphreys","name_elements":{"forename":"Colin","middle_name":"Edward","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09849425","data":{"address":{"address_line_1":"Alexandra Park","country":"United Kingdom","locality":"Penmaenmawr","postal_code":"LL34 6YH","premises":"Llus Fynydd","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"f4f509c6d151e6207a8f9a5cab6331d65e1c432a","kind":"individual-person-with-significant-control","links":{"self":"/company/09849425/persons-with-significant-control/individual/rql4AWHZnvhTHn6B17Y_R9xtLvE"},"name":"Mr William Gary Lewis","name_elements":{"forename":"William","middle_name":"Gary","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09315625","data":{"address":{"address_line_1":"Drake Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2AW","premises":"Suffolk House"},"ceased_on":"2024-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"058b0073632126871489bd856eaeaa1d68b00a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/09315625/persons-with-significant-control/individual/CD6MhDOw_j8e_B6tbV1odoBUuPY"},"name":"Mr Jean-Michelle Bradford Piers","name_elements":{"forename":"Jean-Michelle","middle_name":"Bradford","surname":"Piers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09891424","data":{"address":{"address_line_1":"2 Tenter Street","country":"England","locality":"Sheffield","postal_code":"S1 4BY","premises":"No. 1 Velocity"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"ba86bbfba84fb5b2042a68f1b44a62d5e2aefae9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09891424/persons-with-significant-control/individual/lwClNnNqsxnMUdveXrkVvn_grK8"},"name":"Mr Nigel Anthony Foster","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Foster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516535","data":{"address":{"address_line_1":"Marsden Street","address_line_2":"C/O A2e Industries Limited","country":"England","locality":"Manchester","postal_code":"M2 1HW","premises":"1"},"ceased_on":"2019-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"ec3d2226446dc698e4104954099d13656af63101","kind":"individual-person-with-significant-control","links":{"self":"/company/10516535/persons-with-significant-control/individual/7ojlGCqdT2KoGbLcIdLj0E9Qnhg"},"name":"Said Amin Amiri","name_elements":{"forename":"Said","middle_name":"Amin","surname":"Amiri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"04977175","data":{"address":{"address_line_1":"Gadwick Cottages","address_line_2":"Theddon","country":"United Kingdom","locality":"Alton","postal_code":"GU34 4AY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"7a28588e7a73ce703477902b684fba81ecd29fcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04977175/persons-with-significant-control/individual/9MpVI9NmpAmiOcleGHn2IVG-dSI"},"name":"Mrs Sarah Reece Osborne","name_elements":{"forename":"Sarah","middle_name":"Reece","surname":"Osborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"07387835","data":{"address":{"address_line_1":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"104 Mere Grange"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"072c803a73b079eb98f45bb9dfe89353b2b2dfd7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07387835/persons-with-significant-control/individual/wYlTAee3gASDgDFC8qKs7fFHeec"},"name":"Mr Mark Anthony William Flynn","name_elements":{"forename":"Mark","middle_name":"Anthony William","surname":"Flynn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516265","data":{"address":{"address_line_1":"Firecrest Way","country":"England","locality":"Nottingham","postal_code":"NG6 0NE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"c1768441ac15500bfd4891f7493116db6f062418","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516265/persons-with-significant-control/individual/1xMojQusvGwuzPzo7uBiltU5llQ"},"name":"Mr Aboobaker Siddique Ukkas","name_elements":{"forename":"Aboobaker","middle_name":"Siddique","surname":"Ukkas","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"05286274","data":{"address":{"address_line_1":"Tewkesbury Road","address_line_2":"Longford","country":"England","locality":"Gloucester","postal_code":"GL2 9BT","premises":"Greenbank 100"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"4a39bdbd9eb8ef239d3340c9a36dd96b58479b31","kind":"individual-person-with-significant-control","links":{"self":"/company/05286274/persons-with-significant-control/individual/WaekCo8jxG8DjYppfssj8eRYUHE"},"name":"Mr Peter Rodney Woolmer","name_elements":{"forename":"Peter","middle_name":"Rodney","surname":"Woolmer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-15"}}
{"company_number":"06052924","data":{"address":{"address_line_1":"Harefield Park","address_line_2":"Birkby","locality":"Huddersfield","postal_code":"HD2 2AS","premises":"11","region":"West Yorks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"91db46edd4aefbd171fb52da200690a5ffaa8f49","kind":"individual-person-with-significant-control","links":{"self":"/company/06052924/persons-with-significant-control/individual/GrB8VI1yHdTLK3pKcj3XjH9P01I"},"name":"Mr Balbir Singh","name_elements":{"forename":"Balbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04977175","data":{"address":{"address_line_1":"Blackberry Lane","address_line_2":"Four Marks","country":"United Kingdom","locality":"Alton","postal_code":"GU34 5BP","premises":"25"},"ceased_on":"2022-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1938},"etag":"de62b67da6bd9116814ca6b96dd827b7382e3da6","kind":"individual-person-with-significant-control","links":{"self":"/company/04977175/persons-with-significant-control/individual/pfO4GiBk6rTJ_OVy3Hq6tuyPMGM"},"name":"Mr Gerald Herbert James Reece Morgan","name_elements":{"forename":"Gerald","middle_name":"Herbert James Reece","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"10516104","data":{"address":{"address_line_1":"Horseshoes Way","address_line_2":"Brampton","country":"England","locality":"Huntingdon","postal_code":"PE28 4TN","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"337bd6df94ed37d5b597a13a643cc6c5dbd5c587","kind":"individual-person-with-significant-control","links":{"self":"/company/10516104/persons-with-significant-control/individual/ijsKbIfkXqp0EdTDQLBRBWNm2oI"},"name":"Mrs Roselle Pickard","name_elements":{"forename":"Roselle","surname":"Pickard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"10516274","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"cc9352c8ef5a76a6b6cdacc8b58ad4b9b7756565","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516274/persons-with-significant-control/individual/kh5LO3dxI5mdCLFedVmlLWtT4ZY"},"name":"Miss Lorraine Ruth Blake","name_elements":{"forename":"Lorraine","middle_name":"Ruth","surname":"Blake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"07836154","data":{"address":{"address_line_1":"66 Corporation Road","address_line_2":"Grangetown","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Mnh2657af Rm B 1/F La Bldg"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1973},"etag":"cbd667dc0e9b4651aa3b769402aff3e761f36e62","kind":"individual-person-with-significant-control","links":{"self":"/company/07836154/persons-with-significant-control/individual/w2OeTCe3ADM8Ne1Bbom8DIi7CRQ"},"name":"Xu Yusen","name_elements":{"forename":"Xu","surname":"Yusen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-04"}}
{"company_number":"08792644","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"New Malden","postal_code":"KT3 5BX","premises":"81","region":"Surrey"},"ceased_on":"2018-07-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"de5c3b61ce23316a02053ce9375ba651ec4f3946","kind":"individual-person-with-significant-control","links":{"self":"/company/08792644/persons-with-significant-control/individual/IyqskkPlRQt9xFwBh2EyRzUDoYQ"},"name":"Miss Tamryn Hocking","name_elements":{"forename":"Tamryn","surname":"Hocking","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09849425","data":{"address":{"address_line_1":"8 Rone Close","country":"England","locality":"Moreton","postal_code":"CH46 0UF","premises":"Casa Forte","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"590f6cb323c7d783bfc581cc6d7afe316500359b","kind":"individual-person-with-significant-control","links":{"self":"/company/09849425/persons-with-significant-control/individual/GUIAnMWqZ3C7NR3nOJXcFdCfs8s"},"name":"Mrs Polymnia Camilleri","name_elements":{"forename":"Polymnia","surname":"Camilleri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516105","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1979},"etag":"5a1252e0e9fb478e7d562e356adcec787f03bfc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10516105/persons-with-significant-control/individual/HDnROIWWDwZXN4zCnSNfkh6qYqo"},"name":"Kenneth Mccullough","name_elements":{"forename":"Kenneth","surname":"Mccullough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"10516275","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1984},"etag":"f0450773ece217fffcb7fedf923f5b06e6b0ca32","kind":"individual-person-with-significant-control","links":{"self":"/company/10516275/persons-with-significant-control/individual/4BYxEtQOntb_9zuE4G1_HhqV0Ys"},"name":"Mr Sudip Rajan Deb","name_elements":{"forename":"Sudip","surname":"Rajan Deb","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09889425","data":{"address":{"address_line_1":"Herschell Road","country":"England","locality":"London","postal_code":"SE23 1RD","premises":"3 Laundry Mews"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c0db31fcce023d1d3e8288b1ddd4218113b50e15","kind":"individual-person-with-significant-control","links":{"self":"/company/09889425/persons-with-significant-control/individual/QWW3GQyKlRAgPJ7C9-vT6mOcPBg"},"name":"Mr Giacomo Patella","name_elements":{"forename":"Giacomo","surname":"Patella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08792644","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"ceased_on":"2018-07-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"61b275d507d6b63a609006008c7bd6de45475d56","kind":"individual-person-with-significant-control","links":{"self":"/company/08792644/persons-with-significant-control/individual/Vuh8pajHmP630ginKWvY07761co"},"name":"Mrs Maureen Christine Hocking","name_elements":{"forename":"Maureen","middle_name":"Christine","surname":"Hocking","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09849425","data":{"address":{"address_line_1":"Old Colwyn","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 9NJ","premises":"48 Gwynant","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"7968233e185b83c6826569adedc5a632bc3386af","kind":"individual-person-with-significant-control","links":{"self":"/company/09849425/persons-with-significant-control/individual/-DYCyBNXamxQGs8BXivtIHedXMk"},"name":"Mr Darren Foster","name_elements":{"forename":"Darren","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09315625","data":{"address":{"address_line_1":"Drake Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2AW","premises":"Suffolk House"},"ceased_on":"2024-03-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"cf075b2dd0339cee6de4577a860417168714ba32","kind":"individual-person-with-significant-control","links":{"self":"/company/09315625/persons-with-significant-control/individual/60XeJkly_GE5gND-pkhbMh7Z89c"},"name":"Matthew Charles Hamilton","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07460974","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"307f5b3b86b70dc5758ded145222d3675dcf45c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07460974/persons-with-significant-control/individual/mUSMxn--QTi-YLySOW8gtqXPqX0"},"name":"Mr Andrew Timothy Judd","name_elements":{"forename":"Andrew","middle_name":"Timothy","surname":"Judd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08269194","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5PG","premises":"69 Evington Drive","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"b2e6de87422b97654fcf6c075ffcb1d06b0a0645","kind":"individual-person-with-significant-control","links":{"self":"/company/08269194/persons-with-significant-control/individual/4PxXBNOq78RCiR5hSH0IDTpOoQI"},"name":"Mr Lukman Yusuf Patel","name_elements":{"forename":"Lukman","middle_name":"Yusuf","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08792644","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"1st Floor"},"ceased_on":"2018-07-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a55f0d356c0d6f861ef6cc0474af31ca19c3b642","kind":"individual-person-with-significant-control","links":{"self":"/company/08792644/persons-with-significant-control/individual/wzQr1hffi0zxEo3tHNb9eN1rGwo"},"name":"Mr James Paul Terrar","name_elements":{"forename":"James","middle_name":"Paul","surname":"Terrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08779405","data":{"address":{"address_line_1":"The Carlile Institute Business Centre","address_line_2":"Huddersfield Road , Meltham","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 4AE","premises":"C/O Pierrepont Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"8229ffa0880b6d5e091a4ce2f6da442fb5525d1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08779405/persons-with-significant-control/individual/Zk10_c8KtQfxuqzdQNATKIpOlaI"},"name":"Mr Anthony Lawrence Durr","name_elements":{"forename":"Anthony","middle_name":"Lawrence","surname":"Durr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08810954","data":{"address":{"address_line_1":"Manchester Road","locality":"Wilmslow","postal_code":"SK9 2JX","premises":"124","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"74fedc1ebeb3eb6866e091be730bf054f4a0910f","kind":"individual-person-with-significant-control","links":{"self":"/company/08810954/persons-with-significant-control/individual/D3rlSbT0WtOSwlM30qYsDRqRy8E"},"name":"Mrs Sandra Jane Shaw","name_elements":{"forename":"Sandra","middle_name":"Jane","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06748654","data":{"address":{"address_line_1":"Wrights Lane","country":"England","locality":"London","postal_code":"W8 5SN","premises":"Flat 516 Consort Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d30ec45d8008855590180aa6397d9d66e1b24b26","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06748654/persons-with-significant-control/individual/APcBqGLvtVjR7aMZXgBL6Fp9oMI"},"name":"Mr William Makant","name_elements":{"forename":"William","surname":"Makant","title":"Mr"},"nationality":"Brazilian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04607875","data":{"address":{"address_line_1":"19 Gripps Common","address_line_2":"Cotgrave","locality":"Nottingham","postal_code":"NG12 3TF"},"ceased_on":"2024-02-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"c08b808ef380bbfc056824d4de5b4f3f15e71d90","kind":"individual-person-with-significant-control","links":{"self":"/company/04607875/persons-with-significant-control/individual/Wg-bYQGcwH1J4XrRYqdZmgOdEco"},"name":"Mr Ashley Bruce Simpkin","name_elements":{"forename":"Ashley","middle_name":"Bruce","surname":"Simpkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02222855","data":{"address":{"address_line_1":"55 Orwell Road","country":"England","locality":"Felixstowe","postal_code":"IP11 7NZ","premises":"Flat 2","region":"Suffolk"},"ceased_on":"2017-11-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"ceabe7226217570eb53eb429cade5c0de0385ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/02222855/persons-with-significant-control/individual/teIa1PPJOPqS5TKsjQiPgR4iFc8"},"name":"Ms Diana Margaret Howe","name_elements":{"forename":"Diana","middle_name":"Margaret","surname":"Howe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05645055","data":{"address":{"address_line_1":"Elers Road","locality":"London","postal_code":"W13 9QD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"82b748ea6719b5fa8e4e89c46763f4d3802390f1","kind":"individual-person-with-significant-control","links":{"self":"/company/05645055/persons-with-significant-control/individual/1dQK3Cnjf6cTkYW3U23BT28fLY8"},"name":"Mr David Walton","name_elements":{"forename":"David","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06748654","data":{"address":{"address_line_1":"Birchwood Avenue","country":"England","locality":"Sidcup","postal_code":"DA14 4JZ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"1f600d2d55805126726a5bf622f2a9081aa70311","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06748654/persons-with-significant-control/individual/JC-91wVNWlSF5y1jxkPKWdgK8SA"},"name":"Mr Yusuf Muhammed","name_elements":{"forename":"Yusuf","surname":"Muhammed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09345075","data":{"address":{"address_line_1":"Brookdene Avenue","country":"England","locality":"Watford","postal_code":"WD19 4LG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9526733b5590133082f5967b8dac3a3732c24e4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09345075/persons-with-significant-control/individual/ERQSYYLOq4Kq6HWbKjaIE8MiPrI"},"name":"Mr Vishal Sureshchandra Patel","name_elements":{"forename":"Vishal","middle_name":"Sureshchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09327454","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1963},"etag":"9ed5788195f4b56733f59a1dfcb7794f99a7df9d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09327454/persons-with-significant-control/individual/eVeU2zNgmEOiLFhHy1Qga7bb5Ag"},"name":"Mr Oscar Jager","name_elements":{"forename":"Oscar","surname":"Jager","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08810954","data":{"address":{"address_line_1":"Manchester Road","locality":"Wilmslow","postal_code":"SK9 2JX","premises":"124","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"a98ec3233eef0f800d2771d5ac857dded10943d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08810954/persons-with-significant-control/individual/2Qg80LOIly6IyQ0rLGncxs2LRdU"},"name":"Mr Malcolm Shaw","name_elements":{"forename":"Malcolm","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08793034","data":{"address":{"address_line_1":"Cunliffe Street","country":"England","locality":"London","postal_code":"SW16 6DS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"982a3b438af39c2b38e5aa9a36eb863931248997","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08793034/persons-with-significant-control/individual/JHpU_-ztXeUWVLcu6A-HNrFwxQY"},"name":"Miss Oluwaseun Oyedokun","name_elements":{"forename":"Oluwaseun","surname":"Oyedokun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06017274","data":{"address":{"address_line_1":"Ketches Hill","address_line_2":"Wick","locality":"Bristol","postal_code":"BS30 5TR","premises":"Ketches Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"959046c8bd6a7e22dd88b0c62c52a19ab670b18e","kind":"individual-person-with-significant-control","links":{"self":"/company/06017274/persons-with-significant-control/individual/jQiX8cox4ICcZJFbiSnUdTS-VC0"},"name":"Mrs Mandy Dominique Leonard","name_elements":{"forename":"Mandy","middle_name":"Dominique","surname":"Leonard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06748654","data":{"address":{"address_line_1":"Royston Road","address_line_2":"Harston","country":"England","locality":"Cambridge","postal_code":"CB22 7NH","premises":"23"},"ceased_on":"2023-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"7f33cb9f8eec1ab1f21c56831f7a835ed47b26cc","kind":"individual-person-with-significant-control","links":{"self":"/company/06748654/persons-with-significant-control/individual/ClgDbc5Z75y0mxCvNJEY1PgWbkw"},"name":"Mr Peter Lawton Cowley","name_elements":{"forename":"Peter","middle_name":"Lawton","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07422825","data":{"address":{"address_line_1":"Falkland Park Avenue","address_line_2":"South Norwood","locality":"London","postal_code":"SE25 6SH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"0badf99b81cb6f82dbc8f4fc5bd7c54cdc5d544e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07422825/persons-with-significant-control/individual/c_Tnph8IT-ZkBb_E1X3uqu0Osew"},"name":"Mr Adeleke Ademuyiwa","name_elements":{"forename":"Adeleke","surname":"Ademuyiwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07850774","data":{"address":{"address_line_1":"132 - 134 Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"Advantage Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"fba2ba63337b60bca10f23b46f0c429185045aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/07850774/persons-with-significant-control/individual/Nz5QZbhGzh3awaUOqpFAKpSMMfo"},"name":"Mr Thomas Wolstencroft","name_elements":{"forename":"Thomas","surname":"Wolstencroft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07422825","data":{"address":{"address_line_1":"Falkland Park Avenue","address_line_2":"South Norwood","locality":"London","postal_code":"SE25 6SH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"c9db6a6bfbd9c37680e1a11fdd82f40f0836a93a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07422825/persons-with-significant-control/individual/hrQPDsyBGg7R_NbY7vWX_PCS618"},"name":"Ms Carmelita Marie Goodwin","name_elements":{"forename":"Carmelita","middle_name":"Marie","surname":"Goodwin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06762254","data":{"address":{"address_line_1":"7 Helme Court","address_line_2":"Meltham","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 5AY","premises":"7 Helme Court Meltham Holmfirth","region":"Yorkshire"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"c132ab5c7f25d1701bb404bac776f34fd2191591","kind":"individual-person-with-significant-control","links":{"self":"/company/06762254/persons-with-significant-control/individual/YPz3OWfmOFBNOy3OJnBiLKrZXWo"},"name":"Mr Graham Smith","name_elements":{"forename":"Graham","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06017274","data":{"address":{"address_line_1":"Ketches Hill","address_line_2":"Wick","locality":"Bristol","postal_code":"BS30 5TR","premises":"Ketches Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e9aa98122ba60f98574325b70e61a2a18bd56967","kind":"individual-person-with-significant-control","links":{"self":"/company/06017274/persons-with-significant-control/individual/a0d1uhrFwGRfIBXCvSvxL5M1j3Q"},"name":"Mr David James Leonard","name_elements":{"forename":"David","middle_name":"James","surname":"Leonard","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13914212","data":{"address":{"address_line_1":"Mill Drive","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7GL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"cc16851e5abccf1b381b01232daeea2e3ced1c67","kind":"individual-person-with-significant-control","links":{"self":"/company/13914212/persons-with-significant-control/individual/aGr8aWJlXW1pVXUp-jXVvfBlVh0"},"name":"Mr Bhavin Patel","name_elements":{"forename":"Bhavin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-14"}}
{"company_number":"13914212","data":{"address":{"address_line_1":"Mill Drive","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7GL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"e409ba2ea45ab90c616a6b1adbef36fa9c25237b","kind":"individual-person-with-significant-control","links":{"self":"/company/13914212/persons-with-significant-control/individual/rdQDNIz7cZWLGVXjWF-EZk1lfFk"},"name":"Mrs Pinkal Bhavin Patel","name_elements":{"forename":"Pinkal","middle_name":"Bhavin","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-14"}}
{"company_number":"13914213","data":{"address":{"address_line_1":"Seven Kings","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8RA","premises":"627a High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"4f33c882812228b0aa6ad1b0d9f354988f03d7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13914213/persons-with-significant-control/individual/lPOCtgi_ivAiEojGU9GhtSPQ30g"},"name":"Mr Nouman Tariq","name_elements":{"forename":"Nouman","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13914362","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Luton","postal_code":"LU1 2QH","premises":"Flat 2 7a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"ba1730e4496680b457a67339321313e2b3578d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13914362/persons-with-significant-control/individual/AGeP5S14D1PBpPxoaey_diFN7u8"},"name":"Muhammad Shahbaz","name_elements":{"forename":"Muhammad","surname":"Shahbaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13914363","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"f25645a9951ef072e622111ffc5b276a22bcf150","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13914363/persons-with-significant-control/individual/C1WI-uJQCFF5UKrgmah-3RZuejI"},"name":"Mr Darius Rad","name_elements":{"forename":"Darius","surname":"Rad","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13914363","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"88751880f6894532229dbc6a53b3d7521b4af9ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13914363/persons-with-significant-control/individual/9TauDDSQAbcC18fWtcpEnTuYJ4I"},"name":"Mrs Monica Rad","name_elements":{"forename":"Monica","surname":"Rad","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-14"}}
{"company_number":"13927002","data":{"address":{"address_line_1":"Bishopric","country":"England","locality":"Horsham","postal_code":"RH12 1QR","premises":"6 Bishopric","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"a65f74731e174d1210d4afc20da1f1a00f154aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927002/persons-with-significant-control/individual/xQBcJ6rmkw1Tl-5jI994Ps9IrX4"},"name":"Mrs Ana Paula Vasconcelos De Araujo Dantas","name_elements":{"forename":"Ana","middle_name":"Paula Vasconcelos De Araujo","surname":"Dantas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13927003","data":{"address":{"address_line_1":"Acris Street","country":"England","locality":"London","postal_code":"SW18 2QP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"ff3f305dbbb1f75136da6cc203fb94bd94cc4a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13927003/persons-with-significant-control/individual/gqPm-KENReOIoIIG5QinI_6UnBo"},"name":"Dr Javid Kayani","name_elements":{"forename":"Javid","surname":"Kayani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13927012","data":{"address":{"address_line_1":"St. Gregorys Road","country":"England","locality":"Manchester","postal_code":"M12 6FT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"c0bab69c32e121e5650a10283b5aa87153ca3826","kind":"individual-person-with-significant-control","links":{"self":"/company/13927012/persons-with-significant-control/individual/EA85mLmLVT7WfUyZ9ac7utE07nM"},"name":"Mr Abdirizak Dahir","name_elements":{"forename":"Abdirizak","surname":"Dahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13927013","data":{"address":{"address_line_1":"Gunton Church Lane","country":"England","locality":"Lowestoft","postal_code":"NR32 4LF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"5f8f84fac462eeca28ea53b2b85dead788895f98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927013/persons-with-significant-control/individual/U9jNBkhXqVtZfUNJolR9tXH4jMQ"},"name":"Mr James Robert Denny","name_elements":{"forename":"James","middle_name":"Robert","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13927013","data":{"address":{"address_line_1":"Gunton Church Lane","country":"England","locality":"Lowestoft","postal_code":"NR32 4LF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"81c1eb610863ffeb301d1ee118154ac3f2b567df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927013/persons-with-significant-control/individual/fSl_9yCdHzc33prXTiRDvFkUVIU"},"name":"Mrs Elizabeth Denny","name_elements":{"forename":"Elizabeth","surname":"Denny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-19"}}
{"company_number":"13927222","data":{"address":{"address_line_1":"Halley Close","country":"England","locality":"Leicester","postal_code":"LE4 1DU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"acbc72ce128da2b21eec3a9a80edb8763a963cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927222/persons-with-significant-control/individual/XQSp8dOZDMjp0eeC7ZTzE_kh-qM"},"name":"Miss Yolanda Princess Dixon","name_elements":{"forename":"Yolanda","middle_name":"Princess","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"07508392","data":{"address":{"address_line_1":"Riverside Place","locality":"Cambridge","postal_code":"CB5 8JF","premises":"16","region":"Cambridgeshire"},"ceased_on":"2022-11-08","country_of_residence":"Romania","date_of_birth":{"month":2,"year":1934},"etag":"d878a436192aa0209dbc6b4b37fecc8112336b79","kind":"individual-person-with-significant-control","links":{"self":"/company/07508392/persons-with-significant-control/individual/u7_R4E6bxJM60YDI-M6KyLF0GH8"},"name":"Mr Ion Patrascu","name_elements":{"forename":"Ion","surname":"Patrascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-02-19"}}
{"company_number":"09672142","data":{"address":{"address_line_1":"Nursery Road","country":"England","locality":"Walsall","postal_code":"WS3 2DU","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"d360796615fb2ec35c4e010b3fe376a0dc0eec92","kind":"individual-person-with-significant-control","links":{"self":"/company/09672142/persons-with-significant-control/individual/V-hij8pjS--R5a5a9LrRQIKi_jA"},"name":"Mr Sandu Demian","name_elements":{"forename":"Sandu","surname":"Demian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-01"}}
{"company_number":"13927223","data":{"address":{"address_line_1":"51","address_line_2":"Walton Road","country":"England","locality":"Romford","postal_code":"RM5 2DU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2042bfbd51d41c6d47b4410a9d364d27c27ea6ad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927223/persons-with-significant-control/individual/e62WiqwyxXr3VJE_5Fv7yT3mh8U"},"name":"Mr Marian Radoi","name_elements":{"forename":"Marian","surname":"Radoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13927232","data":{"address":{"address_line_1":"Wanderers Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV2 3HW","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"6b1b949774bca4bd292ae8f04f4c86c99a259843","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927232/persons-with-significant-control/individual/JUeq7Xv2yB_S-YTz6QP5M1XxGxA"},"name":"Mr Harvinder Pal Singh","name_elements":{"forename":"Harvinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13927233","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"e6b22c49764d6d43a93b62a77c92e1af948abf97","kind":"individual-person-with-significant-control","links":{"self":"/company/13927233/persons-with-significant-control/individual/3s4EWjLMlX9jQw2oeOuWTpXtMBI"},"name":"Miss Alice Esther Wyman","name_elements":{"forename":"Alice","middle_name":"Esther","surname":"Wyman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13927472","data":{"address":{"address_line_1":"Kestrel Court","address_line_2":"Harbour Road","country":"England","locality":"Portishead","postal_code":"BS20 7AN","premises":"Pure Offices","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"5a2df52dff0809f4d4359d38fce77c3962887217","kind":"individual-person-with-significant-control","links":{"self":"/company/13927472/persons-with-significant-control/individual/O0A-2i6ymrJjT2XBOSyU7mqr0_o"},"name":"Charlie Jenkins","name_elements":{"forename":"Charlie","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13927473","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b9e873e8111ba590047a9f5125cf6aebf2fcab94","kind":"individual-person-with-significant-control","links":{"self":"/company/13927473/persons-with-significant-control/individual/MfwR-tZ4524RW8YGwzyF1xcQPAw"},"name":"Matthew Vowles","name_elements":{"forename":"Matthew","surname":"Vowles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-20"}}
{"company_number":"13927482","data":{"address":{"address_line_1":"Forknell Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3EL","premises":"66","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"49f127ee1f9d32c91d9f9fe9eaddc6a6933d6df0","kind":"individual-person-with-significant-control","links":{"self":"/company/13927482/persons-with-significant-control/individual/ibZwN3ACZpnk3d0pmKCkkLjARvA"},"name":"Mark Richard Radburn","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Radburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13927483","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2026-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"a1582c4fa2e738dcdd7219ebc017ade1a1711476","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927483/persons-with-significant-control/individual/vKegYd7fY7PZfyhBAbBsoQiQ4YE"},"name":"Mr Joe Bearman","name_elements":{"forename":"Joe","surname":"Bearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-20"}}
{"company_number":"13927803","data":{"address":{"address_line_1":"Shortwood Place","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3QS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"c927e56538fcf6d7fb26d3afb2e82991155a5092","kind":"individual-person-with-significant-control","links":{"self":"/company/13927803/persons-with-significant-control/individual/Rq6wX2lGzonXUHaW2CXYId8qhLU"},"name":"Dr Ayodeji Abidemi Olarinoye","name_elements":{"forename":"Ayodeji","middle_name":"Abidemi","surname":"Olarinoye","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-20"}}
{"company_number":"13030952","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2022-03-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"f61128ffbeb3e52796906bd3c53f01f8c83591e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13030952/persons-with-significant-control/individual/hHscKXZlLgBMBkNDbXFlQqgVFdM","statement":"/company/13030952/persons-with-significant-control-statements/CT2UfB3EPpaIUB-tS4nbSUfHJZc"},"name":"Mr Tomasz Falkowski","name_elements":{"forename":"Tomasz","surname":"Falkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-02-18"}}
{"company_number":"13927813","data":{"address":{"address_line_1":"Hill Top","country":"England","locality":"London","postal_code":"NW11 6EE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"c810e9a185607e67a316cf1942216da483129ac2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927813/persons-with-significant-control/individual/AvZXTnGP6g7AJYESYZ4d4E2ejL0"},"name":"Mr Peter William Frederick Searle","name_elements":{"forename":"Peter","middle_name":"William Frederick","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13927812","data":{"address":{"address_line_1":"Cheshire Street","country":"England","locality":"Market Drayton","postal_code":"TF9 1PF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"85e573876985041d4b8e87e0f75547b47e0e0e9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927812/persons-with-significant-control/individual/5nzr4WLZeftXOA-HSiJwCwJUauM"},"name":"Mrs Lelia-Elena Vasile","name_elements":{"forename":"Lelia-Elena","surname":"Vasile","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13928052","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Sheffield","postal_code":"S13 8LT","premises":"415"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ec721b7aaf4fd402d5ef4ef9424f9d6f0d7cf43f","kind":"individual-person-with-significant-control","links":{"self":"/company/13928052/persons-with-significant-control/individual/StIFCJR8CzqKFfstFspdNmEUuwI"},"name":"Mr Mohan Ali","name_elements":{"forename":"Mohan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928052","data":{"address":{"address_line_1":"Ferrars Road","country":"England","locality":"Sheffield","postal_code":"S9 1WR","premises":"334"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"4b1396a901c2cff71494abb1312b88cc93dbfe7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13928052/persons-with-significant-control/individual/VMj-r-tGhhRbDqFFAOxf8pGQXIs"},"name":"Mr Fardous Hussain","name_elements":{"forename":"Fardous","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928053","data":{"address":{"address_line_1":"Upper Marsh Lane","address_line_2":"Oxenhope","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 9RH","premises":"Saddlers Farm","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"a982f6aea9346106b1753400e372e82d9b2d9cc5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"DOUGLASS GRANGE (SOUTH LAKES) LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Steven Mercer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928053/persons-with-significant-control/individual/7lYrGWY0VfuGLWDP5U4UjnoSd6M"},"name":"Mr Steven Mercer","name_elements":{"forename":"Steven","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928053","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Altham","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 5UH","premises":"Calderbank","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"c1ca54e9fdcec03be0206b855ffe215b739f0917","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928053/persons-with-significant-control/individual/OJsLa_LFeTP6X-6vHAute0DPOZY"},"name":"Mr John Warbrick","name_elements":{"forename":"John","surname":"Warbrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"SC723732","data":{"address":{"address_line_1":"4 Earls Court","address_line_2":"Earls Gate Park","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8ZE","premises":"Acumenica - First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"bdf2bf1a018d1942a1bae34af73bcc197cb8f9eb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723732/persons-with-significant-control/individual/f7gYLL6EpB1NP4yUQls7BE9_IJE"},"name":"Mr David Stuart Macgregor Elliott","name_elements":{"forename":"David","middle_name":"Stuart Macgregor","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928062","data":{"address":{"address_line_1":"Malt Dubs Close","country":"United Kingdom","locality":"Carnforth","postal_code":"LA6 3DZ","premises":"5","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3e279eaf3b2ee35838784f1b09c235b4f0161fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/13928062/persons-with-significant-control/individual/7laQ6A2ZQrscRIgBSahZDvUWX_I"},"name":"Robert Joseph Sanders","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Sanders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928312","data":{"address":{"address_line_1":"57 Lennard Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7LY","premises":"The Studio"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"d07a3c4cc7729ec3a183ee641eda375334b76341","kind":"individual-person-with-significant-control","links":{"self":"/company/13928312/persons-with-significant-control/individual/Oe62zHoLwgWzcxFsdyJFKqUpPcI"},"name":"Mr Martin Robert Steele","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928302","data":{"address":{"address_line_1":"Court Chambers","address_line_2":"Court Street","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1EF","premises":"Unit 3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"5f5846fad1ba894f8f1b00cb713ec0c41bba36cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928302/persons-with-significant-control/individual/gOS_TQtJfo7hCcW1W5SBJv1lLUg"},"name":"Mr Kevin Bassam","name_elements":{"forename":"Kevin","surname":"Bassam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928063","data":{"address":{"address_line_1":"Denton Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 0RY","premises":"4","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"37ea67c7474bfb487bed95bd37a2fc20c4b82f91","kind":"individual-person-with-significant-control","links":{"self":"/company/13928063/persons-with-significant-control/individual/fzBj2i8K61u-T-uO_NOHAZ9wpg4"},"name":"Omolara Olaotan Ajakaiye","name_elements":{"forename":"Omolara","middle_name":"Olaotan","surname":"Ajakaiye"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928552","data":{"address":{"address_line_1":"Roman Gate","address_line_2":"Great Denham","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4FU","premises":"Unit F Taylor House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"861dfa12cd485f13f87d4fa87715bfb2157b04ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"WEBB ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Jonathan Robert Kingsley Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928552/persons-with-significant-control/individual/Hfrz5wSotECL1h-jGRhsb9Ca_kY"},"name":"Mr Jonathan Robert Kingsley Taylor","name_elements":{"forename":"Jonathan","middle_name":"Robert Kingsley","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928552","data":{"address":{"address_line_1":"Roman Gate","address_line_2":"Great Denham","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4FU","premises":"Unit F Taylor House"},"ceased_on":"2022-03-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"f41cdbb05c0bdd60dd6db2f2f17b481e96b14de1","kind":"individual-person-with-significant-control","links":{"self":"/company/13928552/persons-with-significant-control/individual/FnnfCG-2ubiKJs44wNSD6oWhheI"},"name":"Mrs Denise Elizabeth Taylor","name_elements":{"forename":"Denise","middle_name":"Elizabeth","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928303","data":{"address":{"address_line_1":"Southwark Street,","address_line_2":"Office 41,","country":"United Kingdom","locality":"London","postal_code":"SE1 1RU","premises":"57"},"country_of_residence":"Estonia","date_of_birth":{"month":10,"year":1992},"etag":"a1b39a506b91c95fe477d8a4e44f681bf59caa8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13928303/persons-with-significant-control/individual/dzRjjcLJGPLmJ89p9Cbomzimr10"},"name":"Mr Valter Jakobson","name_elements":{"forename":"Valter","surname":"Jakobson","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928553","data":{"address":{"address_line_1":"Gilkes Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5EH","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"94aff4dbc4f9bfc53626939de6f950162a0fbb0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13928553/persons-with-significant-control/individual/k8xs8uiZh_9yJRbuYRGVrbM148k"},"name":"Sergei Zaitsev","name_elements":{"forename":"Sergei","surname":"Zaitsev"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"SC723753","data":{"address":{"address_line_1":"Glendinning Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6DW","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"0267f932e0da6cdfc02fac3cbc85f914c3a5771f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723753/persons-with-significant-control/individual/uWH44LvbrCFz65A5LJH_3K_adAM"},"name":"Dr Miriam Elizabeth Main","name_elements":{"forename":"Miriam","middle_name":"Elizabeth","surname":"Main","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928753","data":{"address":{"address_line_1":"Park Close","address_line_2":"Essington","country":"England","locality":"Wolverhampton","postal_code":"WV11 2GA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"20cf86c6702b7065390d4f6a4df7f01437596192","kind":"individual-person-with-significant-control","links":{"self":"/company/13928753/persons-with-significant-control/individual/RVQeyQtllfXav_BYDGmiZpLHWF8"},"name":"Miss Tanya Mitchell","name_elements":{"forename":"Tanya","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928962","data":{"address":{"address_line_1":"Christie Gardens","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 4SA","premises":"67","region":"Romford"},"ceased_on":"2023-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"4ef64b9141cd76e84889adf84710560cdd887406","kind":"individual-person-with-significant-control","links":{"self":"/company/13928962/persons-with-significant-control/individual/J56WE--GIYtLAtj_62myIMNKePc"},"name":"Miss Anjani Daby","name_elements":{"forename":"Anjani","surname":"Daby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928752","data":{"address":{"address_line_1":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0RU","premises":"A1 Marquis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"65250b52fd2aba1484292a281ea6702f8f686497","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928752/persons-with-significant-control/individual/iUTVN2rQwpMvBeTlJtkY1y900Cg"},"name":"Dougal Gavin Wynn Reed","name_elements":{"forename":"Dougal","middle_name":"Gavin Wynn","surname":"Reed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"07747043","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"etag":"b265f80038a699918ff567a52582af56abd0dec2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11678365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07747043/persons-with-significant-control/corporate-entity/y81T-KB0W1ZtzGQRZB69FKAcD8w"},"name":"Crondall Energy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13928963","data":{"address":{"address_line_1":"Whitehill Road","country":"England","locality":"Crowborough","postal_code":"TN6 1NR","premises":"Star House"},"etag":"3723e97d8fd71968c3fca4f4f5f4cef459d6546e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13499343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13928963/persons-with-significant-control/corporate-entity/I3mbl0obimqs51eppmWP7gmjFYk"},"name":"Vivadum Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929162","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU9 1UF","premises":"12 Corinthian Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"5af1d57e2e34004dca61b22f14df83d218bc79af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"SOWERBY FRS LLP ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Shamayita Chattopadhyay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929162/persons-with-significant-control/individual/eXhOU1j6gymzwKE5ClYxkprWkSI"},"name":"Mrs Shamayita Chattopadhyay","name_elements":{"forename":"Shamayita","surname":"Chattopadhyay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928763","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JG","premises":"27","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"f425f4f373889df4ba415143a4c22c890f95dc7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13928763/persons-with-significant-control/individual/CTWEdrud44QKWp7xH0GlRVGp05k"},"name":"Mr Mark Prosser","name_elements":{"forename":"Mark","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928762","data":{"address":{"address_line_1":"Vernon Road","country":"England","locality":"London","postal_code":"E15 4DQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a446798f53926d2c5c0d65679a6778448e9d442c","kind":"individual-person-with-significant-control","links":{"self":"/company/13928762/persons-with-significant-control/individual/NvmHJEmS4dk-FtmC9fO02AII9Eg"},"name":"Miss Natasha Soratatt","name_elements":{"forename":"Natasha","surname":"Soratatt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928973","data":{"address":{"address_line_1":"Ashburton Road","country":"England","locality":"Croydon","postal_code":"CR0 6AQ","premises":"4 Edgecumbe Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"9ef5ff1ac8a5ff3b6cf73fc427fcdc966e175257","kind":"individual-person-with-significant-control","links":{"self":"/company/13928973/persons-with-significant-control/individual/LV-oZfs4giekVjokvYgvfCYoYjg"},"name":"Mr Dineshwaran Thirupathi","name_elements":{"forename":"Dineshwaran","surname":"Thirupathi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929162","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU9 1UF","premises":"12 Corinthian Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"46199a400a0ee48fbab32f38155aea7092f328a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929162/persons-with-significant-control/individual/cW_6uS-f4iP0Oa2rwfnYrO0S_1I"},"name":"Dr Chiradeep Raychaudhuri","name_elements":{"forename":"Chiradeep","surname":"Raychaudhuri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13929172","data":{"address":{"address_line_1":"55 Hoole Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3NJ","premises":"Egerton House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"e84173afa6bfa3529ab26c9f2c3d2884af3abe8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929172/persons-with-significant-control/individual/sJIZZpp6_WA_Ro0brMyXQjYHkWI"},"name":"Miss Helen Campbell","name_elements":{"forename":"Helen","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13929452","data":{"address":{"address_line_1":"Watson Yard","address_line_2":"Monkton","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 5HL","premises":"Unit 1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"a3b76b1f61e998c6056e590063a84a3b053e7b60","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929452/persons-with-significant-control/individual/Ae8H0c4qQbIs80n5Jbj7nUs3euk"},"name":"Mr Darren Roe","name_elements":{"forename":"Darren","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929173","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"52c49f2fb7942380e27c36ac0c6ea7bb881c28e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929173/persons-with-significant-control/individual/YydcKFy_O5sVP0FWdgCL1OmyX_k"},"name":"Mr Oscar Hill","name_elements":{"forename":"Oscar","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929163","data":{"address":{"address_line_1":"New Hampshire Close","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 8DD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"69d78b987b2588389f33858a05a35192a5ecca90","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929163/persons-with-significant-control/individual/BWlPHB2zJY6025bdabfR5adJkWU"},"name":"Mr Gary Paul Mather","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929172","data":{"address":{"address_line_1":"55 Hoole Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3NJ","premises":"Egerton House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"2c461c5887474b22af7fc4c29234b5dc0021dbaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929172/persons-with-significant-control/individual/dFFIGgILKv4gK3t00ABg_krqJ30"},"name":"Mr Andrew Gallear","name_elements":{"forename":"Andrew","surname":"Gallear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13929773","data":{"address":{"address_line_1":"Polworth Road","country":"United Kingdom","locality":"London","postal_code":"SW16 2EU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"b6c48082f0a72792a7d6a060ff3ce032339f92a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13929773/persons-with-significant-control/individual/Jv3OFUqYNMkA1UX2gM8ZU4gol7k"},"name":"Mr Erion Giaoupai","name_elements":{"forename":"Erion","surname":"Giaoupai","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929772","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1961},"etag":"a6ef65a821dce806c2db5846db01502da07a54d4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929772/persons-with-significant-control/individual/0XGGjJ4Lgh0uIQDMhDnx-HSMw68"},"name":"David Kee Tik Tam","name_elements":{"forename":"David","middle_name":"Kee Tik","surname":"Tam"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13929442","data":{"address":{"address_line_1":"Island Farm Avenue","country":"England","locality":"West Molesey","postal_code":"KT8 2UZ","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"7da1ec471b0f7da8d9920063df23968dfa7405d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"ATHERTON BROOKS LLP ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"George Ernest Peterkin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929442/persons-with-significant-control/individual/XkTGJNiKhjwXIsgk_TLk2GoyAq8"},"name":"Mr George Ernest Peterkin","name_elements":{"forename":"George","middle_name":"Ernest","surname":"Peterkin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929772","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1958},"etag":"bec0f1d577f86ca64d2e99febf684b2510d8f0f5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929772/persons-with-significant-control/individual/1qVk89XnwVuK-CMsR95M-54zJQ0"},"name":"Sau Hing Yuen","name_elements":{"forename":"Sau","middle_name":"Hing","surname":"Yuen"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"SC723852","data":{"address":{"address_line_1":"4 Harrison Drive","country":"Scotland","locality":"Glasgow","postal_code":"G51 2UH","premises":"0/1","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"76693631af41f82ff91d6c0d9b19011b2ad53f85","kind":"individual-person-with-significant-control","links":{"self":"/company/SC723852/persons-with-significant-control/individual/dN-XQTe6Q_4zoa80RyLrqMgb_6Q"},"name":"Mr Saad Bin Ayub","name_elements":{"forename":"Saad","surname":"Bin Ayub","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929782","data":{"address":{"address_line_1":"Maple Court","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3DP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"efee07063b7ee38e9ab2fa8f1f29cd9296fe387b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929782/persons-with-significant-control/individual/NAfT_E_JCz0gHuz0UGeFO4n-a44"},"name":"Mr Michael Thomas Ogle","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Ogle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929782","data":{"address":{"address_line_1":"Maple Court","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3DP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"c2c7ea12c2b1c0959ba1acfa036b01bcd03a0fee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929782/persons-with-significant-control/individual/1B8MaYGm5fw-SHDFuz1i0sCZA2Q"},"name":"Mr Peter Colin Holdich","name_elements":{"forename":"Peter","middle_name":"Colin","surname":"Holdich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"SC723863","data":{"address":{"address_line_1":"James Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5AP","premises":"24f"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"6193a9564d79aa967c97c4ed9b9d899e40bc1eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723863/persons-with-significant-control/individual/AMHWFIA2H7PLi-JXTpFhj5G0TqE"},"name":"Mr Stephen Ginika Udum","name_elements":{"forename":"Stephen","middle_name":"Ginika","surname":"Udum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929972","data":{"address":{"address_line_1":"Bloc 99","country":"Morocco","locality":"Marrakech","postal_code":"40070","premises":"N18 Cite M Nord"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1997},"etag":"f26067a3f2b377a8f5b27df92a3db504dc7db013","kind":"individual-person-with-significant-control","links":{"self":"/company/13929972/persons-with-significant-control/individual/QJ67WHewxr00OHB5YEA66f-tgwU"},"name":"Mr Mouad Afardaou","name_elements":{"forename":"Mouad","surname":"Afardaou","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"09858943","data":{"address":{"address_line_1":"Shawclough Way","country":"England","locality":"Rochdale","postal_code":"OL12 7HF","premises":"2","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"c0d6aaae0752ef869a3afdd86e2ea15e726a19c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09858943/persons-with-significant-control/individual/IdN6Ess0YCiUfFqBBHdD25aITew"},"name":"Mr Nazar Hussain","name_elements":{"forename":"Nazar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-01"}}
{"company_number":"13929783","data":{"address":{"address_line_1":"121 Mortlake High Street","country":"United Kingdom","locality":"London","postal_code":"SW14 8SN","premises":"Unit 7 The Old Power Station"},"ceased_on":"2023-01-17","etag":"69b619fe94e0d2fea02395d79d630e38c21d905a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09339865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13929783/persons-with-significant-control/corporate-entity/2Tw2AovvUmIKuFYa7eSepEjzcRU"},"name":"Viewranks Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"SC723863","data":{"address":{"address_line_1":"James Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5AP","premises":"24f"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"c609363ad3037cb6bb8147e118e2830e82db814d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723863/persons-with-significant-control/individual/VJq_JlXhb5TtFBdFXo3EZjvqFIk"},"name":"Mrs Chigoziri Chizzy Elekwa (Udum)","name_elements":{"forename":"Chigoziri","middle_name":"Chizzy","surname":"Elekwa (Udum)","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13020032","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"661b6c76c6abab18d07126ee6d6c8cae18c11edc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13020032/persons-with-significant-control/individual/NtBuw_FWTPEQCbY9kZ9sIMijwTU"},"name":"Mr Nicola Nicolas","name_elements":{"forename":"Nicola","surname":"Nicolas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-02-08"}}
{"company_number":"13930402","data":{"address":{"address_line_1":"Westerleigh","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 8RJ","premises":"Wapley Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"1c993119a5dd122590827cc050a6d60a49b99b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930402/persons-with-significant-control/individual/GXr30SxTLUBMKhSCXvzCMyCzpCE"},"name":"Mrs Maria Jean Hewlett","name_elements":{"forename":"Maria","middle_name":"Jean","surname":"Hewlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13930602","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1991},"etag":"5d7c16bf9920c8d1f19a9ae2e78b407e4dac259a","kind":"individual-person-with-significant-control","links":{"self":"/company/13930602/persons-with-significant-control/individual/ai1luPu0Su5wz6M8ylTZIWtINew"},"name":"Mr, Mohammad Shabbir","name_elements":{"forename":"Mohammad","surname":"Shabbir","title":"Mr,"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930402","data":{"address":{"address_line_1":"Westerleigh","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 8RJ","premises":"Wapley Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"0a45c3aafa7ff68704de904c70666495e2be16ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930402/persons-with-significant-control/individual/CNQZKtI7gluIBxv3v1E4YUOqGTE"},"name":"Mr Mark Anthony Hewlett","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Hewlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13930412","data":{"address":{"address_line_1":"Chak No 95/6 R Model Town","country":"Pakistan","locality":"Sahiwal","postal_code":"57000","premises":"House No 60","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2002},"etag":"404a8acd22dbdd293bda81d1a3bb249a14b9776e","kind":"individual-person-with-significant-control","links":{"self":"/company/13930412/persons-with-significant-control/individual/ogW_WWCUtvXp3qv2Qf_RO3ocnJM"},"name":"Mr Muhammad Ramzan Javed","name_elements":{"forename":"Muhammad","middle_name":"Ramzan","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930413","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Bury St Edmunds","postal_code":"IP33 3DP","premises":"44","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"3de6f14cbc8ae0613bdc43a2b0aa2cf65bdaebf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930413/persons-with-significant-control/individual/AReV7AGbGYfK9lyBWgDWfdjz278"},"name":"Ms Mandy Linda Horne","name_elements":{"forename":"Mandy","middle_name":"Linda","surname":"Horne","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-21"}}
{"company_number":"13930413","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3DP","premises":"44","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"9ba9ee7a41eee90121da4346802a473e5c52571d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930413/persons-with-significant-control/individual/p8YugLNHSOcHKgem9q3I5N8Y_8M"},"name":"Mr Ashley John Lloyd","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-21"}}
{"company_number":"13930812","data":{"address":{"address_line_1":"Stable Close","country":"England","locality":"Fareham","postal_code":"PO14 4AW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"89e9d57a85587d6ec758554f9b04329c8afa3b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930812/persons-with-significant-control/individual/4BHq-qJt_D85XZD8JX6Ma9_6TEU"},"name":"Adrian Herridge","name_elements":{"forename":"Adrian","surname":"Herridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930813","data":{"address":{"address_line_1":"Chorley Business \u0026 Technology","address_line_2":"Centre, 8 East Terrace","country":"United Kingdom","locality":"Euxton Lane, Chorley","postal_code":"PR7 6TE","premises":"Office 7, Block B1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"63b07cddee0744ceb8d492fc1f87e5d59c42d760","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930813/persons-with-significant-control/individual/1OKMdLgzaRRJs5jfY9OrmsPc_4A"},"name":"Ben Timmins","name_elements":{"forename":"Ben","surname":"Timmins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930603","data":{"address":{"address_line_1":"210 - 222 Hagley Road West","country":"England","locality":"Oldbury","postal_code":"B68 0NP","premises":"Trigate"},"ceased_on":"2022-03-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"eeacbddd2b441a95923827f2f564574812399301","kind":"individual-person-with-significant-control","links":{"self":"/company/13930603/persons-with-significant-control/individual/_8Ks0SdfT1HunvO-v54wibEjTgY"},"name":"Mr Andrew David Harris","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930822","data":{"address":{"address_line_1":"Frog Lane","address_line_2":"Meare Green","country":"United Kingdom","locality":"North Curry","postal_code":"TA3 6HT","premises":"Granary Barn","region":"Taunton"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"5f746a5b1a9554ca4561febf8c0644cdc6aba29b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"JSB ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Paul Andrew Henson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930822/persons-with-significant-control/individual/wxT3ASWuCRc0rkDQSfNBVKvv3Rw"},"name":"Mr Paul Andrew Henson","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Henson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930823","data":{"address":{"address_line_1":"Threadneedle Street","country":"England","locality":"London","postal_code":"EC2R 8HP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"3c520f127701bd20c2511d29f3a2f9174a785db8","kind":"individual-person-with-significant-control","links":{"self":"/company/13930823/persons-with-significant-control/individual/HW9bbL4AqXR4O98Bt3Yr3Fp-ESs"},"name":"Mr Jack Burns","name_elements":{"forename":"Jack","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13931082","data":{"address":{"address_line_1":"Hanover Court","address_line_2":"Evesham Road","country":"United Kingdom","locality":"Redditch","postal_code":"B97 5ET","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"0465795defa687bf679ae86167efab946458b6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13931082/persons-with-significant-control/individual/-UguKF3EhMFkTjdQdONwY_DYWj8"},"name":"Mr Thomas Albert Richmond","name_elements":{"forename":"Thomas","middle_name":"Albert","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931083","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"95cc0e7ae01f1c82dc8755e4b8090da1f3e57f52","kind":"individual-person-with-significant-control","links":{"self":"/company/13931083/persons-with-significant-control/individual/XJ42W6w6111-B8hkpcD9irj6bbk"},"name":"Mr Muhammad Almas Naveed","name_elements":{"forename":"Muhammad","middle_name":"Almas","surname":"Naveed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"SC723933","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8AZ","premises":"50 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"0caa8afcc243ba0f39c9128263e9cb37ae0cbf37","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723933/persons-with-significant-control/individual/OdgtTAso1Yiz2rWlw6eM-DfTnPo"},"name":"Miss Cara Helen Halliday","name_elements":{"forename":"Cara","middle_name":"Helen","surname":"Halliday","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"SC723933","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8AZ","premises":"50 Washington Street"},"ceased_on":"2025-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9ec7e09050fb1794736dfeb38563615339123b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC723933/persons-with-significant-control/individual/6IMlZ40m5NGar9proBxLeu-tPn0"},"name":"Elizabeth Smith","name_elements":{"forename":"Elizabeth","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931093","data":{"address":{"address_line_1":"Trentham Golf Club","address_line_2":"Park Drive, Trentham","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8AE","premises":"Green Keepers Cottage","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"59d495be297a45952a018def928e74dbab7f63b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931093/persons-with-significant-control/individual/YD1phRzI07uh10JnfJNwyssz_8k"},"name":"Mrs Lisa Jane Beard","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Beard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13935943","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Centrum One Hundred","country":"England","locality":"Burton Upon Trent","postal_code":"DE14 2WX","premises":"13 Faraday Court,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"44ed8dd23e1e0b372078693148662bf8f6b041a6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935943/persons-with-significant-control/individual/W0y5nQiUO1iw6PFL0mFj_rqrSPs"},"name":"Mr Steven Smith","name_elements":{"forename":"Steven","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13931092","data":{"address":{"address_line_1":"41 Manchester Road","locality":"Warrington","postal_code":"WA1 4AE","premises":"Suite 3"},"ceased_on":"2022-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"9bed0c87cd8a47e253eec78492a9d34cc479baa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13931092/persons-with-significant-control/individual/Nn_xsvSRJy_B1OE6P8Z0klYgI_8"},"name":"Stacey Mason","name_elements":{"forename":"Stacey","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"SC723933","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8AZ","premises":"50 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"79ce021ca019bd945405333d84394174627dd94e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723933/persons-with-significant-control/individual/CitBupKmR3MPss0vPpehlAyuaQ0"},"name":"Miss Maya Harriet Halliday","name_elements":{"forename":"Maya","middle_name":"Harriet","surname":"Halliday","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13424463","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Dewsbury","postal_code":"WF13 2DU","premises":"62-64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"c0be29a232721e7920bb116b7319127f68360bef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424463/persons-with-significant-control/individual/JY9biFqi_3utSozrE5WeXiR1gB8"},"name":"Mr Chandraj Java","name_elements":{"forename":"Chandraj","surname":"Java","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13937372","data":{"address":{"address_line_1":"Harrop Street","country":"England","locality":"Manchester","postal_code":"M18 8RW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"66f6af594026d20e907e5fca225f7f10a3baeb19","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937372/persons-with-significant-control/individual/b0ABGPw7MsQl8Bc4aoS74dBGrE8"},"name":"Mr Teku Ignatius Mutah","name_elements":{"forename":"Teku","middle_name":"Ignatius","surname":"Mutah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939912","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1991},"etag":"6b8cb86f85fc5e199da508d190776c9ba26b8a78","kind":"individual-person-with-significant-control","links":{"self":"/company/13939912/persons-with-significant-control/individual/DEu95eaNibkEaNUnBre-6X7JRYU"},"name":"Mr Muhammad Nawaz Awan","name_elements":{"forename":"Muhammad","middle_name":"Nawaz","surname":"Awan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13937373","data":{"address":{"address_line_1":"Cedar Lodge","address_line_2":"71 Wood Vale","country":"United Kingdom","locality":"London","postal_code":"SE23 3DU","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"cbc06fccbb101cf3bda772ac691c634293e44e52","kind":"individual-person-with-significant-control","links":{"self":"/company/13937373/persons-with-significant-control/individual/Fheyuatpk2Xt90paLRZUhbokUFE"},"name":"Mr Christopher Daniel Finnerty","name_elements":{"forename":"Christopher","middle_name":"Daniel","surname":"Finnerty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939692","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"ef9f29c5e8ee19601dc4ed806d07428a5e2f8cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13939692/persons-with-significant-control/individual/p_jGEmEUg3o8svzC5WvvH85jXxI"},"name":"Julia Mary Dale","name_elements":{"forename":"Julia","middle_name":"Mary","surname":"Dale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939693","data":{"address":{"address_line_1":"Noke Shot","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 5HW","premises":"15","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"54b31358333b610b476754fc2f15ad83c2f7a954","kind":"individual-person-with-significant-control","links":{"self":"/company/13939693/persons-with-significant-control/individual/hFviqhO783mk-d1I2_eZbfawqDY"},"name":"Martine Lianne Sinnott","name_elements":{"forename":"Martine","middle_name":"Lianne","surname":"Sinnott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC724412","data":{"address":{"address_line_1":"Torness","country":"Scotland","locality":"Inverness","postal_code":"IV2 6TZ","premises":"Balgorton"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"8ee565480bae96b23dc7a0bfd4e366f4680e3d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724412/persons-with-significant-control/individual/aNfe_yqyH2FU0PYDQru20Z7m9Y4"},"name":"Mr Garry Gault","name_elements":{"forename":"Garry","surname":"Gault","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13939913","data":{"address":{"address_line_1":"34 Stoke Road","country":"England","locality":"Guildford","postal_code":"GU1 4HR","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"3db3d05d63d71c29be47cd5ab6ea53f7283fa1f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13939913/persons-with-significant-control/individual/Vcrg1Iq4OeErHGS-GV9iEC0pB8s"},"name":"Mr Alex Jonathan Harvey","name_elements":{"forename":"Alex","middle_name":"Jonathan","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"SC724413","data":{"address":{"address_line_1":"Garthdee Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 7GJ","premises":"Entrepreneurship \u0026 Innovation Group"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1996},"etag":"98b60b6f0b8addca416da664f0556cc9d9711889","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724413/persons-with-significant-control/individual/Gdh3bXyIJ_-QK9zONBXRM-TDbpc"},"name":"Miss Jemma Louise Reynolds","name_elements":{"forename":"Jemma","middle_name":"Louise","surname":"Reynolds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"SC066012","data":{"address":{"address_line_1":"69 West Nile Street","locality":"Glasgow","postal_code":"G1 2QB","premises":"Moncrieff House"},"ceased_on":"2026-01-30","etag":"612926368da592402ce915393aca005d1f7d7e6e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc432786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC066012/persons-with-significant-control/corporate-entity/iXhU5Yb4qvIq9UdfuYJ9ZVRZ2vc"},"name":"Campbell Thomson (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13939913","data":{"address":{"address_line_1":"35 York Road","country":"England","locality":"Guildford","postal_code":"GU1 4DN","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"04a6ae2bf9caf29fb9cfa1a07314c4c478c54311","kind":"individual-person-with-significant-control","links":{"self":"/company/13939913/persons-with-significant-control/individual/CLbF6_Ocu7w2Ptf9H1z-4cwLobw"},"name":"Miss Ria Kirsty Carpenter","name_elements":{"forename":"Ria","middle_name":"Kirsty","surname":"Carpenter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940572","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"6bd6a46098a668b1de5e34067527dae65f6ce051","kind":"individual-person-with-significant-control","links":{"self":"/company/13940572/persons-with-significant-control/individual/vh6EdQkcXKqxU8RoeAnm0Tlkbyw"},"name":"Babatunde Bamtefa","name_elements":{"forename":"Babatunde","surname":"Bamtefa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940573","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5JG","premises":"840"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ce1b5b557081cc22077753e4532cc61dd9d807c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13940573/persons-with-significant-control/individual/L2mfOShxnTyYr7yTrsjRIBWQQvY"},"name":"Mr Abdul Samad Mohammad","name_elements":{"forename":"Abdul","middle_name":"Samad","surname":"Mohammad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940152","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"284c03572adc415dd48d9784d2a81ca8f9e03042","kind":"individual-person-with-significant-control","links":{"self":"/company/13940152/persons-with-significant-control/individual/ExAcpSWIKhraS_r8pWYDbeZcsHc"},"name":"Mr Kade George Simmonds","name_elements":{"forename":"Kade","middle_name":"George","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940373","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-09-21","etag":"c9e1430cf099ac578f6259ec1a7fbdda58bfbb45","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13940373/persons-with-significant-control/corporate-entity/Crp0GAxiZ2zhWfd2uOTpx-L-4h8"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940372","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1972},"etag":"8c391915baa5cf19d2b6b2383ee8ff09381067c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13940372/persons-with-significant-control/individual/ulGb7Ylk1fbieFNwtNyxC-G4HOY"},"name":"Mr Hennadii Bober","name_elements":{"forename":"Hennadii","surname":"Bober","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940152","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"846a1d84e04b54d3e307a9eca08c23a87fbcd600","kind":"individual-person-with-significant-control","links":{"self":"/company/13940152/persons-with-significant-control/individual/HExwNKQqSmvG49V-cxa2T4tSWpk"},"name":"Mr Franco Freitas","name_elements":{"forename":"Franco","surname":"Freitas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940153","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"3baccbc7d41b4672cb7ea6dd8e471e03e9dcd973","kind":"individual-person-with-significant-control","links":{"self":"/company/13940153/persons-with-significant-control/individual/7Q1XxkQNaKKjPGrQK7SzhVNHXG8"},"name":"Mr Jonathan Hayward","name_elements":{"forename":"Jonathan","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940153","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"364632a35c1a76e8039ac903e1f337a39f309488","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940153/persons-with-significant-control/individual/u36vhuBnkOAHcEC4X4TMoNUchR0"},"name":"Mr Dennis Noel Kavanagh","name_elements":{"forename":"Dennis","middle_name":"Noel","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940153","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"9915519058228fdbecd86f801fd6eb95d83bf365","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940153/persons-with-significant-control/individual/gEplw1gSmxIJSRk1dRvUo1TWiaE"},"name":"Mr Hassan Thomas Mamdani","name_elements":{"forename":"Hassan","middle_name":"Thomas","surname":"Mamdani","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13941252","data":{"address":{"address_line_1":"Newlands Park","locality":"Sydenham","postal_code":"SE26 5NB","premises":"88","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"e4d605fb245801e6f6a50e531687b5c50d8bbb96","kind":"individual-person-with-significant-control","links":{"self":"/company/13941252/persons-with-significant-control/individual/BCC1MGzIumqDjIwLVnYsHhg4Dlg"},"name":"Mr Armando Manuel Pardo","name_elements":{"forename":"Armando","middle_name":"Manuel","surname":"Pardo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13941253","data":{"address":{"country":"United Kingdom","locality":"Rhos On Sea","postal_code":"LL28 4RE","premises":"12 Penrhyn Avenue","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"26d0571eef3703fc0c4f7c0a187d64fd536197aa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13941253/persons-with-significant-control/individual/HHc2TIjkb6pWt5ZG9nGC7pUvg0g"},"name":"Mr Nathan Thomas Russell","name_elements":{"forename":"Nathan","middle_name":"Thomas","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13941253","data":{"address":{"country":"United Kingdom","locality":"Rhos On Sea","postal_code":"LL28 4RE","premises":"12 Penrhyn Avenue","region":"Conwy"},"ceased_on":"2026-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"d53d4828ee53da6c0f8e4d007ad789c124db3361","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13941253/persons-with-significant-control/individual/wbJFtIaPUrJvYswG39lYLD5eJ5c"},"name":"Mr Nigel John Davison","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13941262","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23 Chantry Lane","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"ba286d685c7e2c44c4610ec72b71ffcbbffda320","kind":"individual-person-with-significant-control","links":{"self":"/company/13941262/persons-with-significant-control/individual/jbRVdUJNFqerf8oJO4ZatU-3mZQ"},"name":"Mr Kevin Priestley","name_elements":{"forename":"Kevin","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13941263","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Swinderby","country":"England","locality":"Lincoln","postal_code":"LN6 9LS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"cde369fce00ddc7c640df8d1577fef6f641c1953","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13941263/persons-with-significant-control/individual/5pyewLKODZXo0F1WgDUTLg19TL0"},"name":"Mr Adam Taylor","name_elements":{"forename":"Adam","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13941963","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE23 6RH","premises":"Room 20 Rosehill Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"42ea543dca0b6db3c2be090d44e7ed2e0537afb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13941963/persons-with-significant-control/individual/dxkIqyW25lPJaGMCHObVsOJ4bQE"},"name":"Mr Hakeem Mohammed Hasan","name_elements":{"forename":"Hakeem","middle_name":"Mohammed","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13942602","data":{"address":{"address_line_1":"Tarves Way","country":"United Kingdom","locality":"London","postal_code":"SE10 9JU","premises":"23a"},"ceased_on":"2022-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"29ad6a6e5643c0efd65255f274baa81c72ea04a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13942602/persons-with-significant-control/individual/HeG1etzViUG2CgHrq-tUHtJd8yY"},"name":"Mrs Faith Omo Adeeso","name_elements":{"forename":"Faith","middle_name":"Omo","surname":"Adeeso","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-26"}}
{"company_number":"13942603","data":{"address":{"address_line_1":"Ivyhouse Road","country":"England","locality":"Dagenham","postal_code":"RM9 5RJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"2e968775d8d3c2bbe83cda2bf81713a12771046c","kind":"individual-person-with-significant-control","links":{"self":"/company/13942603/persons-with-significant-control/individual/vCXBK66kMheABS_Ri0cZdl9NXVo"},"name":"Mr Serkan Colak","name_elements":{"forename":"Serkan","surname":"Colak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-26"}}
{"company_number":"13182473","data":{"address":{"address_line_1":"Flat 2, Bounds Green Court","address_line_2":"Bounds Green Road","country":"United Kingdom","locality":"London","postal_code":"N11 2EX","premises":"2"},"etag":"6de6cb25d3bd2c4acf0cccc5ec0a8eeee3474976","identification":{"legal_authority":"English","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13182473/persons-with-significant-control/legal-person/-tE8uR-3zR_vtQDwi0vuhSHY5u8"},"name":"Mustafa Merkan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"13941962","data":{"address":{"address_line_1":"Rochdale Old Road","country":"England","locality":"Bury","postal_code":"BL9 7TF","premises":"462"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"d0816266bc8026bacbd3e13e01b0787c2be44f44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13941962/persons-with-significant-control/individual/lspubxFIAnG2BEVuc98A0COXgPU"},"name":"Mr Ethan Thomas Daniel","name_elements":{"forename":"Ethan","middle_name":"Thomas","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13941962","data":{"address":{"address_line_1":"Rochdale Old Road","country":"England","locality":"Bury","postal_code":"BL9 7TF","premises":"462"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"633ec32ea9678c93d1be59d7c683552d75b3793e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13941962/persons-with-significant-control/individual/_0cyGIrC3WRj9Gvg6DTTnaX_jIE"},"name":"Miss Caitlin Amy Daniel","name_elements":{"forename":"Caitlin","middle_name":"Amy","surname":"Daniel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13942692","data":{"address":{"address_line_1":"St Olaves Court","country":"United Kingdom","locality":"London","postal_code":"EC2V 8EX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"8819c4fb049a7fa3f35bfcb0085bed396db800e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13942692/persons-with-significant-control/individual/uG74Qs0YPx4AaU5RM1RlDead-lw"},"name":"Mr Asher Jacob Rosenheim","name_elements":{"forename":"Asher","middle_name":"Jacob","surname":"Rosenheim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13942693","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 1237"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"d3af931c8f4cb24bcc4d2dd9c95585e8fa9742b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942693/persons-with-significant-control/individual/Cd7KZ87koPV-NKchhWNyu1AvvE4"},"name":"Mr Gregory Daniel Jensen","name_elements":{"forename":"Gregory","middle_name":"Daniel","surname":"Jensen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13941953","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"0ea2bd3b685348f7f9a6723a6d7f0215240cc09e","kind":"individual-person-with-significant-control","links":{"self":"/company/13941953/persons-with-significant-control/individual/c-SF2SkkOSkwhPrTSpPdZoxHDB4"},"name":"Anthony Young","name_elements":{"forename":"Anthony","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13942802","data":{"address":{"address_line_1":"Wharncliffe Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0DQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"efa47d9405dab0eb46d19d6c634c378cfa4d5835","kind":"individual-person-with-significant-control","links":{"self":"/company/13942802/persons-with-significant-control/individual/J72dh2ZbEp0SPsiRRpuVnOnBj8c"},"name":"Ms Velina Draganova","name_elements":{"forename":"Velina","surname":"Draganova","title":"Ms"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13942803","data":{"address":{"address_line_1":"Kingsland Road","address_line_2":"Farnworth","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 0HW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"71e819992f063c7953fa5f1b78c9b3b8ca6939df","kind":"individual-person-with-significant-control","links":{"self":"/company/13942803/persons-with-significant-control/individual/52O6rA97Okik6TGNeASg5dbC8Zk"},"name":"Mrs Hasinah Nadeem","name_elements":{"forename":"Hasinah","surname":"Nadeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13942703","data":{"address":{"address_line_1":"Bosvenna View","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 1BA","premises":"68","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"f9efa69a6373b24377a7c3bb077aa9842fe75f42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942703/persons-with-significant-control/individual/1VOpAx2o7HwH2DViB4Q10CERsnc"},"name":"Chris Malcolm Haines","name_elements":{"forename":"Chris","middle_name":"Malcolm","surname":"Haines"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13942702","data":{"address":{"address_line_1":"Lanner Green","address_line_2":"Lanner","country":"England","locality":"Redruth","postal_code":"TR16 6DF","premises":"School Farm","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"2a4ad9f0315a5f22cc781b9253a06fecc00fe702","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942702/persons-with-significant-control/individual/drRg1BVjU6DmzdvkbyTzo3hKoSU"},"name":"Penelope Virginia Weinreb","name_elements":{"forename":"Penelope","middle_name":"Virginia","surname":"Weinreb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13942693","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 1237"},"ceased_on":"2023-02-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"465972c866e2b3f87143b34edafdf82ba1869feb","kind":"individual-person-with-significant-control","links":{"self":"/company/13942693/persons-with-significant-control/individual/IRMU0xqjRAajgiNXkpzhBmjsO_o"},"name":"Mr Dylan David Clarke","name_elements":{"forename":"Dylan","middle_name":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13942693","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 1237"},"ceased_on":"2023-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"c3aaacbb64b97974003e88d3f375cbef23eadaba","kind":"individual-person-with-significant-control","links":{"self":"/company/13942693/persons-with-significant-control/individual/9R0HL-v-1e9vnyNMPP1ooa1Fuhs"},"name":"Mr Paul Christopher Jensen","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Jensen","title":"Mr"},"nationality":"British,Danish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13694473","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House - 221"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1970},"etag":"996b0d02c64e5f231ae353c12e574d5a67e5d6a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694473/persons-with-significant-control/individual/S8DOAi38pcd4Er8Cg0K3-J7Fois"},"name":"Mrs Ma Consuelo Pasao","name_elements":{"forename":"Ma","middle_name":"Consuelo","surname":"Pasao","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-12"}}
{"company_number":"12441112","data":{"address":{"address_line_1":"Whiston Street","country":"England","locality":"Derby","postal_code":"DE23 8GL","premises":"15"},"etag":"cdf4a4aa48a6f27261a4352e741b9437a49a6044","identification":{"legal_authority":"Director","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12441112/persons-with-significant-control/legal-person/FtfZx4RuKMbJb4DQO_Z8W7sxOfU"},"name":"Jason Tavares","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-02"}}
{"company_number":"13942812","data":{"address":{"address_line_1":"Salmonby Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 2JJ","premises":"17","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"57f6e856b639f63f8c696057290d2097e6453f05","kind":"individual-person-with-significant-control","links":{"self":"/company/13942812/persons-with-significant-control/individual/DJyLKpqEwP68m8wOqfUYixpEfdE"},"name":"Mr Benjamin James Green","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13942943","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Burntwood","postal_code":"WS7 9BU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"5b5a27b0945bd0c998a456661cda4479120a065b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942943/persons-with-significant-control/individual/qc-KSUEdpOhTdpZagtE7ByfTCm8"},"name":"Mr Matthew David Rose","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13942813","data":{"address":{"address_line_1":"Gardner Grange","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 8DG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"964d4fbb3ddb26609d4f164956fe49d73d6ddfc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13942813/persons-with-significant-control/individual/peSsGJSi0ofxgtOohVK667F5OOM"},"name":"Miss Mahshid Mesri","name_elements":{"forename":"Mahshid","surname":"Mesri","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13942942","data":{"address":{"address_line_1":"Poulton Road","country":"England","locality":"Wallasey","postal_code":"CH44 9DH","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"483bf478a76d49568f2b0265bae57710bcde922c","kind":"individual-person-with-significant-control","links":{"self":"/company/13942942/persons-with-significant-control/individual/TV8UpbTfCaTiIc7_QgsDDNUdQ3Y"},"name":"Mr James Calveley","name_elements":{"forename":"James","surname":"Calveley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13694822","data":{"address":{"address_line_1":"Unit 16 Lessor Industrial Estate","address_line_2":"Westland Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5SS","premises":"Office 1"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1966},"etag":"31b0b91f8cc8f2cbd72acbeedcb3c8bbfc36eb47","kind":"individual-person-with-significant-control","links":{"self":"/company/13694822/persons-with-significant-control/individual/CQSlwBAf1K7U-F7lW5iClEWE2KE"},"name":"Ms Jenerosa Montalbo","name_elements":{"forename":"Jenerosa","surname":"Montalbo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"13942932","data":{"address":{"address_line_1":"Sibthorpe Road","country":"England","locality":"London","postal_code":"SE12 9DU","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"c8fe899b024e1aa1da45b9c2f4d6a4dacab3993a","kind":"individual-person-with-significant-control","links":{"self":"/company/13942932/persons-with-significant-control/individual/KFwaf1XmxrueebutrC112cW-Vao"},"name":"Nicola Jane","name_elements":{"forename":"Nicola","surname":"Jane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-27"}}
{"company_number":"13942933","data":{"address":{"address_line_1":"Studley Road","country":"United Kingdom","locality":"London","postal_code":"E7 9LY","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"12d49bc8d72f54820208866a51774afc3a7a4717","kind":"individual-person-with-significant-control","links":{"self":"/company/13942933/persons-with-significant-control/individual/CXc4NLxUe_Py2xO_K-_ts132p04"},"name":"Miss Salma Begum","name_elements":{"forename":"Salma","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13690962","data":{"address":{"address_line_1":"1 Bridgewater Road","address_line_2":"Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1986},"etag":"949353dccdb3808ec0f8b5b8a54b618f84a90296","kind":"individual-person-with-significant-control","links":{"self":"/company/13690962/persons-with-significant-control/individual/8L_XVZoKqf57esWHqhnl7SbJ2BY"},"name":"Mrs Demetria Mendoza","name_elements":{"forename":"Demetria","surname":"Mendoza","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"13692782","data":{"address":{"address_line_1":"36 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1976},"etag":"e4ad37af415e8021ee5247c59297bd1fffe0e7aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13692782/persons-with-significant-control/individual/LBX6kIr4brWD_BDFSo3ycrue7hw"},"name":"Ms Daryl De Dios","name_elements":{"forename":"Daryl","surname":"De Dios","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"12557312","data":{"address":{"address_line_1":"Peak Forest Close","country":"England","locality":"Hyde","postal_code":"SK14 4XD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"a2f2e59be06c8bd06298dfe2bf897618ef9806fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12557312/persons-with-significant-control/individual/2jgdha_UvDwSrWgmCPuvtDQp1OE"},"name":"Miss Erin Elizabeth Valentine","name_elements":{"forename":"Erin","middle_name":"Elizabeth","surname":"Valentine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-28"}}
{"company_number":"13944372","data":{"address":{"address_line_1":"60 St. Georges Place","country":"England","locality":"Cheltenham","postal_code":"GL50 3PN","premises":"Formal House","region":"Gloucestershire"},"etag":"e576315510d158efd12755750d1bfb7b39e21be4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"07662731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13944372/persons-with-significant-control/corporate-entity/Kj8uSnBIh3Q_bPJM-6qwh1yVp1Q"},"name":"Nephos Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944233","data":{"address":{"address_line_1":"Rowan Close","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 4GU","premises":"29","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"40f27aaf66858000c5f69c7571fad9521d3e60c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944233/persons-with-significant-control/individual/qFxR3be0LW8IH2h1nmRzCQvfKc8"},"name":"Mr Michael Thomas Fargher","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Fargher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13763773","data":{"address":{"address_line_1":"Kentish Road","country":"England","locality":"Birmingham","postal_code":"B21 0BB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"1213b02af84cbe04920bdc1b2e186f549c5fa76f","kind":"individual-person-with-significant-control","links":{"self":"/company/13763773/persons-with-significant-control/individual/DNzgUU0YwRuSNnQsOU8KouTTGmk"},"name":"Mrs Adriana Lucia Briceag","name_elements":{"forename":"Adriana","middle_name":"Lucia","surname":"Briceag","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944232","data":{"address":{"address_line_1":"Brook Mews","address_line_2":"North Anston","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 4BA","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"322146c2a4267e274288e6bed156e52cdcd9856f","kind":"individual-person-with-significant-control","links":{"self":"/company/13944232/persons-with-significant-control/individual/vzkXI9x-HxjXX-z8wuKKiqbxTrE"},"name":"Mr Max Peter Beahan","name_elements":{"forename":"Max","middle_name":"Peter","surname":"Beahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"08957152","data":{"address":{"address_line_1":"Sheffield Park Business Estate","address_line_2":"East Grinstead Road","country":"United Kingdom","locality":"North Chailey","postal_code":"TN22 3FB","premises":"Unit 11"},"ceased_on":"2023-06-30","country_of_residence":"Australia","date_of_birth":{"month":6,"year":1958},"etag":"8d0d73cd7fc2aaafb7e9bd7ff7b44d4528e65f97","kind":"individual-person-with-significant-control","links":{"self":"/company/08957152/persons-with-significant-control/individual/1hhvxa7fgUl-_mzXLrA9QqriSzA"},"name":"Mr David Alexander Grant","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-27"}}
{"company_number":"13944233","data":{"address":{"address_line_1":"Rowan Close","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 4GU","premises":"29","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"e900d749452563e2ace81a62cd49a83ec0add774","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944233/persons-with-significant-control/individual/iJV1iWkPfzybk9n7admg0lLkYJU"},"name":"Miss Chonticha Grimshaw","name_elements":{"forename":"Chonticha","surname":"Grimshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944373","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"9fb2b75b9ca1841cb5c8d69781aefba310843c74","kind":"individual-person-with-significant-control","links":{"self":"/company/13944373/persons-with-significant-control/individual/iVNz9w9DXflwnWg1A24kOb4LGKI"},"name":"Christopher Cresswell","name_elements":{"forename":"Christopher","surname":"Cresswell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13945313","data":{"address":{"address_line_1":"Coleman St","country":"England","locality":"London","postal_code":"EC2R 5BN","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"02df97517a07c61e3bb3f58d3f9999ad23c3f12d","kind":"individual-person-with-significant-control","links":{"self":"/company/13945313/persons-with-significant-control/individual/3qBgdA9XJcZqWsCbPk2G83vPJM0"},"name":"Marcus Baker","name_elements":{"forename":"Marcus","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"02828163","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6GN","premises":"Suite J The Courtyard"},"ceased_on":"2025-11-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"9c732e4f8e0c20771ba79ade42135cff6404eded","kind":"individual-person-with-significant-control","links":{"self":"/company/02828163/persons-with-significant-control/individual/ZifmXh2ZJRWhIkRwFz89Uv74S4c"},"name":"Mr John Duffy","name_elements":{"forename":"John","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-17"}}
{"company_number":"13945352","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"78aead33a140a2b497b03fd3b4ef8f413fd45052","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945352/persons-with-significant-control/individual/UEf9jJthTWuZulHFM28vZzpm20Q"},"name":"Miss Rabia Dilawar","name_elements":{"forename":"Rabia","surname":"Dilawar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13944382","data":{"address":{"address_line_1":"Mulberry Close","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 9PP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"9dbfdedc573cb66c4bd9e2b61bc591d941b97f07","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944382/persons-with-significant-control/individual/oZwkNNHvsYrPqZU-SBATUx8c8L4"},"name":"Dr Reza Nasr","name_elements":{"forename":"Reza","surname":"Nasr","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944382","data":{"address":{"address_line_1":"Mulberry Close","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 9PP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"57d7602648be5a0c5ff544694a7b8fef7c9b920a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944382/persons-with-significant-control/individual/b-dNDs3KpIlrlThsNNUXQuX1svA"},"name":"Haleh Pahlevani","name_elements":{"forename":"Haleh","surname":"Pahlevani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13945312","data":{"address":{"address_line_1":"Yorkshire Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2DR","premises":"276","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"08f85e4ec47f99865dd8d52b3c101e641d3e58f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945312/persons-with-significant-control/individual/Ca1jvVXxZFd4eSeqI5rfrhjWPq0"},"name":"Mr Abdul Tawab Khan","name_elements":{"forename":"Abdul","middle_name":"Tawab","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13320902","data":{"address":{"address_line_1":"Corporation Trust Center","address_line_2":"1209 Orange Street","country":"United States","locality":"Wilmington","postal_code":"DE 19801","premises":"The Corporation Trust Company"},"etag":"5ceb49df96699bc2ce43f8d33c664ee17e083968","identification":{"country_registered":"United States","legal_authority":"General Corporation Law Of The State Of Delaware","legal_form":"Corporation","place_registered":"Delaware Corporations Authority","registration_number":"4699855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13320902/persons-with-significant-control/corporate-entity/lTq1J_28AF3wqrUOHBU67KqhOl4"},"name":"Block, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"13945012","data":{"address":{"address_line_1":"Chamberlain Road","country":"United Kingdom","locality":"London","postal_code":"N2 8JS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"0ade019caf77edab49aab053b0aa75add6483402","kind":"individual-person-with-significant-control","links":{"self":"/company/13945012/persons-with-significant-control/individual/lObMymfUT1APNw8N2J2zahH-HsM"},"name":"Mr Maximilian Anthony Baker","name_elements":{"forename":"Maximilian","middle_name":"Anthony","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945013","data":{"address":{"address_line_1":"Lance Street","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8LG","premises":"11"},"ceased_on":"2023-11-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"8bd0a9733ad8dc4222d1a62b75f80797b5eef562","kind":"individual-person-with-significant-control","links":{"self":"/company/13945013/persons-with-significant-control/individual/NKhj8-VcPMs7WbqsBsdslEozh0c"},"name":"Mr Muhammad Azan Khan","name_elements":{"forename":"Muhammad","middle_name":"Azan","surname":"Khan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13305773","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4LQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"2e607705d72cb02f4067b2a9254847e82504caf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13305773/persons-with-significant-control/individual/qVjKTvmO8pS60hzjLRaLaZ3IwVE"},"name":"Mr Joravar Singh Sandhu","name_elements":{"forename":"Joravar","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"13945273","data":{"address":{"address_line_1":"Maple Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9LR","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"0eb2c74d1232201dd0d01b2e0aa7494585b8bda8","kind":"individual-person-with-significant-control","links":{"self":"/company/13945273/persons-with-significant-control/individual/6S32vjPWb8rg6oiGPmxMleDZ284"},"name":"Miss Alice Umuhoza","name_elements":{"forename":"Alice","surname":"Umuhoza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945353","data":{"address":{"address_line_1":"103 Garstang Road","address_line_2":"Moorlands","country":"United Kingdom","locality":"Preston’S","postal_code":"PR1 1NN","premises":"Flat 3","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"3ad3efa00e0d3e71a08f4e6c7d8b8469d8bb4f8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945353/persons-with-significant-control/individual/J_7ld_0C548Kvzog2uyzsvIa4Ok"},"name":"Mr Ebhodaghe Oladele Michael","name_elements":{"forename":"Ebhodaghe","middle_name":"Oladele","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945392","data":{"address":{"address_line_1":"Columbia Road","address_line_2":"Cleethorpes","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 8ED","premises":"96"},"ceased_on":"2022-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"178fa0dc65a048cc25fb431cc5874695dc9454e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13945392/persons-with-significant-control/individual/xoMJ9U-kOKeKtfcl8ZekaIMQvM8"},"name":"Lauryn Wright","name_elements":{"forename":"Lauryn","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945502","data":{"address":{"address_line_1":"Kylemore Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 6YF","premises":"24b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"8aa1be2be497d754e1acf1f4c31c6ac32557a33c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945502/persons-with-significant-control/individual/613251o3pnBArORfQwfk5YvA0gI"},"name":"Ms Tsz Yan Lai","name_elements":{"forename":"Tsz","middle_name":"Yan","surname":"Lai","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945463","data":{"address":{"address_line_1":"Soho Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1AY","premises":"117","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"49fb1d05728fdc7104b6391779681db39ed07387","kind":"individual-person-with-significant-control","links":{"self":"/company/13945463/persons-with-significant-control/individual/qpA8-gJrqiROKgZSfqVP5Lc2xFU"},"name":"Mr David Anthony Myrie","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Myrie","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945393","data":{"address":{"address_line_1":"Wilton Avenue","country":"United Kingdom","locality":"Southampton","po_box":"98","postal_code":"SO15 2HD","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"24f820e28ccb1b2276298ddb97559f5590c4ed66","kind":"individual-person-with-significant-control","links":{"self":"/company/13945393/persons-with-significant-control/individual/_3jZhKgipXsZKjwfCTMlCaxN-aQ"},"name":"Mr Ciprian Angheluta","name_elements":{"forename":"Ciprian","surname":"Angheluta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945452","data":{"address":{"address_line_1":"Westleigh Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6JY","premises":"76","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"c871775d4b47a05dda71687ee7eb29553c237b94","kind":"individual-person-with-significant-control","links":{"self":"/company/13945452/persons-with-significant-control/individual/mLzJUY--bw1Y60ecAY3Sudzn0jw"},"name":"Chad Thompson","name_elements":{"forename":"Chad","surname":"Thompson"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945453","data":{"address":{"address_line_1":"1a Kenworthy Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2DX","premises":"Suite 3 First Floor"},"ceased_on":"2022-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"be7d5e7b191ab87f95be273fec541db4e6f00a39","kind":"individual-person-with-significant-control","links":{"self":"/company/13945453/persons-with-significant-control/individual/F7kJtvLim41J0L0DhXSvSMk4Jug"},"name":"Louise Mills","name_elements":{"forename":"Louise","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945462","data":{"address":{"address_line_1":"Bonhill Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4BX","premises":"6-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"e58810f94d415b88f5ff8360c2702a123dafc786","kind":"individual-person-with-significant-control","links":{"self":"/company/13945462/persons-with-significant-control/individual/onPnjLtFtBBOqmJfFn9C5zE1o8I"},"name":"Mr Andrei Croitor","name_elements":{"forename":"Andrei","surname":"Croitor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945503","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"8c2f6ececfa714251b1cb88e7192cbbe082c925e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945503/persons-with-significant-control/individual/9shhBDQwwzhYZ7GCuzmyAex1MAE"},"name":"Mr Simon Martin Paul Trend","name_elements":{"forename":"Simon","middle_name":"Martin Paul","surname":"Trend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13945603","data":{"address":{"address_line_1":"Bessborough Works","address_line_2":"Molsey Road","country":"United Kingdom","locality":"West Molsey","postal_code":"KT8 2QS","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"7cbce5f49b1fe846710f5a1acd114b6cac8c5bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13945603/persons-with-significant-control/individual/lMVVG0dx3z6cDu2maoJcREH2tEA"},"name":"Mr Adam William Grist","name_elements":{"forename":"Adam","middle_name":"William","surname":"Grist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945503","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"783e9a4c3bc83b4bd049746fcefdc25f43eef155","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945503/persons-with-significant-control/individual/rmQqX6kamdxuxR77y6Y1Lyzrth8"},"name":"Mrs Patricia Jean Trend","name_elements":{"forename":"Patricia","middle_name":"Jean","surname":"Trend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13945642","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"6675b24c1737d1104b50b8eec14b42e6049b4c89","kind":"individual-person-with-significant-control","links":{"self":"/company/13945642/persons-with-significant-control/individual/7T1Ii2eMzmSkb7CCU6OAewHbnHo"},"name":"Mrs Azzurra Cillari","name_elements":{"forename":"Azzurra","surname":"Cillari","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945513","data":{"address":{"address_line_1":"W 25th Ct 401 ,Hialeah","country":"United States","locality":"Fl","postal_code":"33016","premises":"5701"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1966},"etag":"6df0d9763b1a13de0145ea78b3072f85d93433a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13945513/persons-with-significant-control/individual/IFVlbk9zWuEyDXRG1duKRTIXcuA"},"name":"Alejandro Felix Ruiz","name_elements":{"forename":"Alejandro","middle_name":"Felix","surname":"Ruiz"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945643","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"9b17da1715f0cbb29ac2f4cba1bd6388e96e74cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13945643/persons-with-significant-control/individual/wlCXnYrTiwf9pMEiuaJOjlM5MxU"},"name":"Mr Eddie Mc Farren Banda","name_elements":{"forename":"Eddie","middle_name":"Mc Farren","surname":"Banda","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945552","data":{"address":{"address_line_1":"Park Grove, Springwood","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4ET","premises":"2","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"edbd694a7f995d41c5104732d60f9711fcc4af28","kind":"individual-person-with-significant-control","links":{"self":"/company/13945552/persons-with-significant-control/individual/bW-KBCFRXpH1jjdhd_i_yYVgQH8"},"name":"Mr Othuke Uyeri","name_elements":{"forename":"Othuke","surname":"Uyeri","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945652","data":{"address":{"address_line_1":"Wood Street","address_line_2":"Northamptonshire","country":"United Kingdom","locality":"Northamptonshire","postal_code":"NN16 9SG","premises":"51","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"77e50e1b34a7c286090604ea142e3416d12ccd25","kind":"individual-person-with-significant-control","links":{"self":"/company/13945652/persons-with-significant-control/individual/3UjzDurC64QwziU9jcPmMWvdG3M"},"name":"Mr Daniel Filip","name_elements":{"forename":"Daniel","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945602","data":{"address":{"address_line_1":"Columbia Road","address_line_2":"Cleethorpes","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 8ED","premises":"96"},"ceased_on":"2022-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"adee7a36bd4516ce31cb2d680c8774e117d4bc11","kind":"individual-person-with-significant-control","links":{"self":"/company/13945602/persons-with-significant-control/individual/M6N7HG9wlVt86LrGLIm9HQZ_F8E"},"name":"Laura Manley","name_elements":{"forename":"Laura","surname":"Manley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945593","data":{"address":{"address_line_1":"Lascar Wharf Building","address_line_2":"21 Parnham Street","country":"United Kingdom","locality":"London","postal_code":"E14 7FN","premises":"Lg01"},"ceased_on":"2022-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"bd4a773448a5a0bf6dda6a25ca13628cb9d3382e","kind":"individual-person-with-significant-control","links":{"self":"/company/13945593/persons-with-significant-control/individual/_o77VO9sokG7ILMFvwSm_faorYc"},"name":"Kim Long","name_elements":{"forename":"Kim","surname":"Long"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945552","data":{"address":{"address_line_1":"Park Grove, Springwood","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4ET","premises":"2","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"8e8cea7441df9bf6d6a6d526a32777d0221c9469","kind":"individual-person-with-significant-control","links":{"self":"/company/13945552/persons-with-significant-control/individual/oaPN2kzg5l7IXKH3Lv02ng15WW8"},"name":"Mrs Ogechi Frances Uyeri","name_elements":{"forename":"Ogechi","middle_name":"Frances","surname":"Uyeri","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"SC724733","data":{"address":{"address_line_1":"67 View Forth","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4LQ","premises":"Unit 60"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1985},"etag":"759868e0c90fb22dbe8f05184d0753c08e7a9202","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724733/persons-with-significant-control/individual/P-2OmyUz3sV-ObC150-pT9Kmib0"},"name":"Ms Sidra Sajid","name_elements":{"forename":"Sidra","surname":"Sajid","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945562","data":{"address":{"address_line_1":"Wootton Lane","country":"United Kingdom","locality":"Eccleshall","postal_code":"ST21 6JF","premises":"The Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"2f3932fd2bd0be37e0d170c63a26e94ede326a74","kind":"individual-person-with-significant-control","links":{"self":"/company/13945562/persons-with-significant-control/individual/TgT0RoKNxESmwwKMHE5ozl8T6xw"},"name":"Mr Angelo Mario Dellicompagni","name_elements":{"forename":"Angelo","middle_name":"Mario","surname":"Dellicompagni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945563","data":{"address":{"address_line_1":"Edington Road","country":"United Kingdom","locality":"Abbey Wood","postal_code":"SE2 9JT","premises":"120","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"3d4c21eb5f3816b60d71e3a6e764920951844399","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945563/persons-with-significant-control/individual/e_gA1C5fu1I8HAbiWKiYuiqWHUg"},"name":"Miss Jubeda Uddin","name_elements":{"forename":"Jubeda","surname":"Uddin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945703","data":{"address":{"address_line_1":"Valley Farm Cottages","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 7QB","premises":"Valley Farm Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"be04703958d53f0a484d42476db2631770210fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945703/persons-with-significant-control/individual/E8mv1C46fEmSTqURmIwVIKMogNE"},"name":"Mr Daniel Oliver Hughes","name_elements":{"forename":"Daniel","middle_name":"Oliver","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945733","data":{"address":{"address_line_1":"Lea View House","address_line_2":"Springfield","country":"United Kingdom","locality":"London","postal_code":"E5 9DY","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"16af8ea2e99f1db6f5d20504e8c4f046219a29c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945733/persons-with-significant-control/individual/lR-IbNh9zyGAy3S_izuqGl6D_lA"},"name":"Mr Moshe Yehuda Meirovits","name_elements":{"forename":"Moshe","middle_name":"Yehuda","surname":"Meirovits","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945732","data":{"address":{"address_line_1":"East End","country":"United Kingdom","locality":"East Bergholt","postal_code":"CO7 6XA","premises":"The Elms","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"e5a5c77accaf84ac56ebfce1539d5445126c22e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13945732/persons-with-significant-control/individual/dnN_3w99LF_Ho7DojW7Mman76F0"},"name":"Mr Leighton James Chenery","name_elements":{"forename":"Leighton","middle_name":"James","surname":"Chenery","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945742","data":{"address":{"address_line_1":"4 Beaumont Road","country":"England","locality":"Church Stretton","postal_code":"SY6 6BN","premises":"20-22"},"ceased_on":"2024-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"7a653d1768b8707a7aed2b67d5ff01839b8d96da","kind":"individual-person-with-significant-control","links":{"self":"/company/13945742/persons-with-significant-control/individual/kalZKBYKzIaLzMbgDX_NlW85bh0"},"name":"Mrs Helen Papandopoullas","name_elements":{"forename":"Helen","surname":"Papandopoullas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945702","data":{"address":{"address_line_1":"Stamford Walk","country":"England","locality":"Hartlepool","postal_code":"TS25 2NU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"04956f6d5e1342eca2328a1de545d33854d9216c","kind":"individual-person-with-significant-control","links":{"self":"/company/13945702/persons-with-significant-control/individual/Iobj4-3Zy-q1oim8RjMJ022ZV60"},"name":"Mr Scott Killen","name_elements":{"forename":"Scott","surname":"Killen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945702","data":{"address":{"address_line_1":"Reedston Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 0PZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"9ecff2d6b3ab8701c7c779f0cb69faa06466fa1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13945702/persons-with-significant-control/individual/owGH6dWUNjkxmZxFJZCTbXU8g7U"},"name":"Mr Matthew Thomas Mckinley","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Mckinley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945653","data":{"address":{"address_line_1":"Weir Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8UX","premises":"Flat 1, 1, Vantage House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"e225b0d474e13c167b296255eee4bb5acb69b1a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13945653/persons-with-significant-control/individual/spYQg_s2R7DqxNKh8cYYboPyWS4"},"name":"Adrian Nicusor Frunza","name_elements":{"forename":"Adrian","middle_name":"Nicusor","surname":"Frunza"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945692","data":{"address":{"address_line_1":"Dalton Close","country":"England","locality":"Orpington","postal_code":"BR6 9QY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e0e5a0595dcd51b56840e52c89f080bad391764f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945692/persons-with-significant-control/individual/QcdsOsp-8YGf2iJM9emlIDjdumw"},"name":"Dr Randa Alhajjar","name_elements":{"forename":"Randa","surname":"Alhajjar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945693","data":{"address":{"address_line_1":"Thames Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0HN","premises":"23c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"8120903aa78f56afecc3363302558f694f23ffa8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945693/persons-with-significant-control/individual/LmhK4fwYy_BNJEAyOjgnkFK37Hc"},"name":"Mr Naeem Hasan","name_elements":{"forename":"Naeem","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"SC724743","data":{"address":{"address_line_1":"24 Sinclair St","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 8SU","premises":"Flat 2/1r"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"105975ca4d28738351238872b780eaaab21944ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724743/persons-with-significant-control/individual/JfE2dzFAnzrlZBXrxFM7jfEoYH4"},"name":"Mr Ian James Cameron","name_elements":{"forename":"Ian","middle_name":"James","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"14026012","data":{"address":{"address_line_1":"Corporate Services","address_line_2":"120 Victoria Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3BH","premises":"Victoria Chambers","region":"Wiltshire"},"ceased_on":"2024-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"c14f8ef7a9fab0647ffbe4451ba21c5b6d3a5148","kind":"individual-person-with-significant-control","links":{"self":"/company/14026012/persons-with-significant-control/individual/fAHQA_wLXvMgI6LjZ27QaWcI76I"},"name":"Mr Michael Sheridan","name_elements":{"forename":"Michael","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026013","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Oldham","postal_code":"OL9 6JY","premises":"84 Main Road"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1989},"etag":"bc93629f52717368bf593cc7a4ff3c85c8e7a4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14026013/persons-with-significant-control/individual/_2f1ZLtK_PLrjt1-E43nHbVPZoA"},"name":"Ms Nafisa Naima Tariq","name_elements":{"forename":"Nafisa","middle_name":"Naima","surname":"Tariq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"08535182","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"de22537dfa23adea0690414d3a8b4c9e89152838","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08535182/persons-with-significant-control/individual/0p0vBuuBErR3Ttaf1oPdTTyvoos"},"name":"Alan Michael Blockley","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Blockley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"14026742","data":{"address":{"country":"England","locality":"Dagenham","postal_code":"RM10 9DH","premises":"78 Review Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"d7ca37f363ecda779ceb0c942cebbceef7b48934","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026742/persons-with-significant-control/individual/mISQoVcaJ0ooqZwd5YE7tO_pKgw"},"name":"Mrs Sihle Malapela","name_elements":{"forename":"Sihle","surname":"Malapela","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"11310402","data":{"address":{"address_line_1":"Ashfield Street","country":"England","locality":"London","postal_code":"E1 2BJ","premises":"80a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"96198e67229b54d3ca0e7c038830aec87f8e8ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310402/persons-with-significant-control/individual/E3EHti1MBJN1MopCN2TCt6xXDd8"},"name":"Mr Ashraf Pervez","name_elements":{"forename":"Ashraf","surname":"Pervez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14027463","data":{"address":{"address_line_1":"Gordon Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1ES","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"4e3b524d5d66c6f4201d0e22dc7af3f2708e188d","kind":"individual-person-with-significant-control","links":{"self":"/company/14027463/persons-with-significant-control/individual/BcEeHlX9nBSW2oAR4SW-dJdQVhA"},"name":"Mr Michael Darren Johnson","name_elements":{"forename":"Michael","middle_name":"Darren","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"13692182","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Fordingbridge","postal_code":"SP6 1DS","premises":"171a Station Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"cb9d0a2f98a67eab3e64e4d221c6d0da0cc15de7","kind":"individual-person-with-significant-control","links":{"self":"/company/13692182/persons-with-significant-control/individual/HQjuMcnNkK1l9V92a_eMWblA3cU"},"name":"Miss Gemma Louise Watt","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Watt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"14027462","data":{"address":{"address_line_1":"Sharp Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Offices 1 \u0026 2 Damaz Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"d4cd280297a344762d0baffe3b033e38b65c2549","kind":"individual-person-with-significant-control","links":{"self":"/company/14027462/persons-with-significant-control/individual/orgNDfMHQAICN6AQDmnFInHL-Rg"},"name":"Mr Daniel David Thomas Hockham","name_elements":{"forename":"Daniel","middle_name":"David Thomas","surname":"Hockham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"13945743","data":{"address":{"address_line_1":"Wynash Gardens","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 3PX","premises":"67","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"efbcfe34d7ee1b72f0d8efb68424d0751a62420f","kind":"individual-person-with-significant-control","links":{"self":"/company/13945743/persons-with-significant-control/individual/gkUt3xJBec7Sim1Ack8Lzgem2_A"},"name":"Mr Previledge Taurai Muzenda","name_elements":{"forename":"Previledge","middle_name":"Taurai","surname":"Muzenda","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"02482252","data":{"address":{"address_line_1":"Byron Place Mews","country":"United Kingdom","locality":"Holywood","postal_code":"BT18 9JL","premises":"4","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"81d378febd1a23bb86ced54008abf5c4cbf30c29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02482252/persons-with-significant-control/individual/_55qYPMAqA5nF66Lzwb3brEj5MU"},"name":"Ms Jilly Russell","name_elements":{"forename":"Jilly","surname":"Russell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"13960292","data":{"address":{"address_line_1":"Woolwich High Street","country":"England","locality":"London","postal_code":"SE18 6DN","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"e45936231a5b9688e1e994933e2eae6b1c768730","kind":"individual-person-with-significant-control","links":{"self":"/company/13960292/persons-with-significant-control/individual/RAVExDQqGuAtJyrDeIoYl2KdVXQ"},"name":"Mr Mohammad Javeed","name_elements":{"forename":"Mohammad","surname":"Javeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"09104722","data":{"address":{"address_line_1":"Malthouse Road","country":"England","locality":"Ilkeston","postal_code":"DE7 4PA","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"52505bde0c31aceace6582a4d68efb5b408b1b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09104722/persons-with-significant-control/individual/rKHUxtopn9Zm4MZwkyjM4WYAafc"},"name":"Mr Jack Tatham","name_elements":{"forename":"Jack","surname":"Tatham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"SC728583","data":{"address":{"address_line_1":"St. Clair Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5AL","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"eabfc4dc2b2661234514e3ad58bf3e5488163a88","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728583/persons-with-significant-control/individual/6Hyk1vHO3jJsFQEhsaAd7wtUtBM"},"name":"Mr Haroon Ahmed","name_elements":{"forename":"Haroon","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14026743","data":{"address":{"address_line_1":"Southolme Gardens","country":"England","locality":"Manchester","postal_code":"M19 1LR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"1f392f423b4fdd03e7669152716f2f3fe92d8b46","kind":"individual-person-with-significant-control","links":{"self":"/company/14026743/persons-with-significant-control/individual/E3IyN9GgVdZNuHrnAMm31i5bv-o"},"name":"Mrs Botan Almohammad","name_elements":{"forename":"Botan","surname":"Almohammad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14024902","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"d7b89fee6080e338db211dec670a1f484b674109","kind":"individual-person-with-significant-control","links":{"self":"/company/14024902/persons-with-significant-control/individual/ngbIR0QH2Ygo8AppCaCPpxT54Us"},"name":"Mrs Balbir Kaur","name_elements":{"forename":"Balbir","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14027462","data":{"address":{"address_line_1":"Sharp Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4BZ","premises":"Offices 1 \u0026 2 Damaz Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"9ed1daea43f6ad22cfb4f5e8789b45030a0cfdc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14027462/persons-with-significant-control/individual/xUBOovT4Bksmi3n0M8cCSiU2CoQ"},"name":"Mr Sai Kee Michael Chung","name_elements":{"forename":"Sai","middle_name":"Kee Michael","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"13910353","data":{"address":{"address_line_1":"Stourport Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 7BG","premises":"427"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"d2006195360c04fbc688f335bf6190fa96a8a8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13910353/persons-with-significant-control/individual/sYU6YK7EPx13itcsCexXWr2lVz4"},"name":"Nick Westcott","name_elements":{"forename":"Nick","surname":"Westcott"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14027612","data":{"address":{"address_line_1":"North Street","address_line_2":"Biddenden","country":"England","locality":"Ashford","postal_code":"TN27 8AG","premises":"31b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"bf6748a4cd86e5d423c322b48f192fe3fcac16f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14027612/persons-with-significant-control/individual/l2RD_UPZAZLki5TLQAPi24RaJOU"},"name":"Mr Robert Michael Lawrence","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027472","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"London","postal_code":"SE10 9JB","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"ffc858ac6d9b860d7be13168c0a6154c46d79b62","kind":"individual-person-with-significant-control","links":{"self":"/company/14027472/persons-with-significant-control/individual/QCiv9z39HjK-_281BgMRVvJUnbo"},"name":"Gintaras Krasauskas","name_elements":{"forename":"Gintaras","surname":"Krasauskas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027613","data":{"address":{"address_line_1":"Sorrel Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6EY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"9474b1e86c9c1fbe26260601d386da7944f638e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14027613/persons-with-significant-control/individual/gkpeN7v1e2BpCD-8hwWVyfjfEt8"},"name":"Dr Asma Muzaffer","name_elements":{"forename":"Asma","surname":"Muzaffer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027473","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 5GF","premises":"38","region":"Leicestershire"},"ceased_on":"2023-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"5781c16745bb296980e11a62d9ba124668965d39","kind":"individual-person-with-significant-control","links":{"self":"/company/14027473/persons-with-significant-control/individual/igeebiQM7GUXtDOJaNuti67tJ8g"},"name":"Mohammad Ullah Tokhi","name_elements":{"forename":"Mohammad","middle_name":"Ullah","surname":"Tokhi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027522","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14027522 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1997},"etag":"95decef66f4eba2d7d03bacb9080f0c1c6a859ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027522/persons-with-significant-control/individual/D4GIabV0s4UDBNwvxlNcR6MTVio"},"name":"Mr Baris Karamanli","name_elements":{"forename":"Baris","surname":"Karamanli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"13075753","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Oldham","postal_code":"OL8 3QL","premises":"Unit 2.08 Hollinwood Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"d1d1ccfd0571390c842216f9ff562ca16edc977f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13075753/persons-with-significant-control/individual/8I9e3Uv7waWnJCzvjWrFaQNmn9s"},"name":"Mrs Sarah Louise Sykes","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Sykes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"SC728702","data":{"address":{"address_line_1":"Polwarth Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1LN","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"782d0476b5d9010928dc542b1902d15bf103e289","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728702/persons-with-significant-control/individual/m690YjC951bbBFilj2JEpJ5K-Q8"},"name":"Mr Graham Robertson Budge","name_elements":{"forename":"Graham","middle_name":"Robertson","surname":"Budge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14027582","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"London","postal_code":"E10 5JJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"223805fccd0a1afc1f971b255aad114e9c692c92","kind":"individual-person-with-significant-control","links":{"self":"/company/14027582/persons-with-significant-control/individual/xzg-KHypKbJpyiYpNo5CitTPLR4"},"name":"Miss Alina Balasioiu","name_elements":{"forename":"Alina","surname":"Balasioiu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027583","data":{"address":{"address_line_1":"A9, 82 A, James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"A9, 82a James Carter Road, Mildenhall","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"1342007c66fa1036c1c934328ee702be0b6c0255","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027583/persons-with-significant-control/individual/AHWwGIOJWYScq5mPRyrOBqJz8Fs"},"name":"Mr Shanmuga Surya Subbiah","name_elements":{"forename":"Shanmuga","middle_name":"Surya","surname":"Subbiah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027583","data":{"address":{"address_line_1":"A9, 82 A, James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"A9, 82a James Carter Road, Mildenhall","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"0cd3ecfa33c4a6f14a23541356242886cfd8e068","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027583/persons-with-significant-control/individual/OaxWMc3W-2vXtR9Ak4J_xmIJRrU"},"name":"Mrs Josephine Premila Raj","name_elements":{"forename":"Josephine","middle_name":"Premila","surname":"Raj","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12199563","data":{"address":{"address_line_1":"Cobalt 3.1","address_line_2":"Silver Fox Way","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE27 0QJ","premises":"C/O Younique Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c196eb7af66bbbdca63adef5013e747a91087bba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12199563/persons-with-significant-control/individual/eo7fMjRvkC2R9saOA4qu0di9R_k"},"name":"Mr Stewart Day","name_elements":{"forename":"Stewart","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"NI687242","data":{"address":{"address_line_1":"Temple Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8PN","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1980},"etag":"3b29e8440ab532018da3e6cb447d56c93a6b1ce8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687242/persons-with-significant-control/individual/hJX9SmFI8lOJml9sks9CBBe3zlw"},"name":"Mr Ruairi Breslin","name_elements":{"forename":"Ruairi","surname":"Breslin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"NI687242","data":{"address":{"address_line_1":"Templeard","address_line_2":"Ballynagard","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8FE","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1973},"etag":"e04efeef1e69c8ec33ca91be463c200df920f7d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687242/persons-with-significant-control/individual/MiSi52-e6L74zbwvm2QbH5CDIco"},"name":"Mr Kevin Gallagher","name_elements":{"forename":"Kevin","surname":"Gallagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14027923","data":{"address":{"address_line_1":"81 King Street","country":"England","locality":"Manchester","postal_code":"M2 4AH","premises":"C/O Accounts And Legal","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"046d44efa6b97b881917e5990e71c45f14fc05f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027923/persons-with-significant-control/individual/1xnSwOd_knO5LpyYend7dvIAQ1g"},"name":"Mr Kevin Anthony Horkan","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Horkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"NI687242","data":{"address":{"address_line_1":"Oranmore Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0JP","premises":"45"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1980},"etag":"5f18c18d21c46e1709a81d25e3bd914e8572100f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687242/persons-with-significant-control/individual/C8OruWDN86DpsEcpVqSlTlh31uM"},"name":"Mr Daniel Mcgeehan","name_elements":{"forename":"Daniel","surname":"Mcgeehan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14027923","data":{"address":{"address_line_1":"81 King Street","country":"England","locality":"Manchester","postal_code":"M2 4AH","premises":"C/O Accounts And Legal","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"df75a4177b18916aceddaf9291ad7d0dd3ba5e5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027923/persons-with-significant-control/individual/beNLKeExC3FfDD7rBKmbBw6j9aw"},"name":"Mr Aaron Luke O'Sullivan","name_elements":{"forename":"Aaron","middle_name":"Luke","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14011703","data":{"address":{"address_line_1":"Downsland Parade","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 8TX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e00d1d297f1417d58b1febddff986542053c2ae9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011703/persons-with-significant-control/individual/YBX-ZbZ5si3UTFOGDnxTQVtzUmw"},"name":"Miss Sarah Bacon","name_elements":{"forename":"Sarah","surname":"Bacon","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-06"}}
{"company_number":"NI687242","data":{"address":{"address_line_1":"Clooney Park Gardens","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6NU","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1974},"etag":"3f3141f84a897acecde51a56161ce747d850ac94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687242/persons-with-significant-control/individual/hMHfIUz2TLuxiItCXndBJOkoea8"},"name":"Mr Tony O'Connor","name_elements":{"forename":"Tony","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"11922112","data":{"address":{"address_line_1":"Taxassist Accountants","address_line_2":"2 Burghley Way","country":"England","locality":"Derby","postal_code":"DE23 4TD","premises":"C/O","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"991b00b463c73ffc2a4e917ebd18ac20efc63341","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11922112/persons-with-significant-control/individual/cnpFnLA6fwRvrlYuFz4Iogk5U_8"},"name":"Mrs Kirtpal Kaur Nijjar","name_elements":{"forename":"Kirtpal","middle_name":"Kaur","surname":"Nijjar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-06"}}
{"company_number":"13891422","data":{"address":{"address_line_1":"Springbank House","address_line_2":"2 Craster Street","country":"United Kingdom","locality":"Sutton In Ashfield","postal_code":"NG17 5AG","premises":"Unit 8"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1991},"etag":"2c1c6be62d463d9e2b042350ce525b1dbdd7f3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13891422/persons-with-significant-control/individual/uS0V26MdgOfTFaioMRI4CIJHtak"},"name":"Mrs Arlene Santos","name_elements":{"forename":"Arlene","surname":"Santos","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"11316872","data":{"address":{"address_line_1":"Bldg. 1, No. 18 Yuan","address_line_2":"Xingfu Street, Congtai District","country":"China","locality":"Handan City","premises":"No. 11,Unit 4","region":"Hebei Province"},"ceased_on":"2023-12-05","country_of_residence":"China","date_of_birth":{"month":12,"year":1970},"etag":"3cd5bd64a6db86ed58ec724f9136ba5d6bbc00da","kind":"individual-person-with-significant-control","links":{"self":"/company/11316872/persons-with-significant-control/individual/-j3I8HROULyq8o5vhSdXqj03Y9Q"},"name":"Yiqing Li","name_elements":{"forename":"Yiqing","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-06"}}
{"company_number":"14027943","data":{"address":{"address_line_1":"Pervin Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3DE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"1fa6352bc586bf6253ee83d0684b9707f4ef0c44","kind":"individual-person-with-significant-control","links":{"self":"/company/14027943/persons-with-significant-control/individual/a7esY2KS2oZcVGDNPK3CtvWwuSs"},"name":"Miss Amy Richardson","name_elements":{"forename":"Amy","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14029502","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Grimsby","postal_code":"DN31 2DL","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b7cc0111fc9103936fd1c7b66c3bf71b60d71813","kind":"individual-person-with-significant-control","links":{"self":"/company/14029502/persons-with-significant-control/individual/ev2IDmwOa7mlUXVVo7-g3y-c9g8"},"name":"Mr Joel Ayron Creasey","name_elements":{"forename":"Joel","middle_name":"Ayron","surname":"Creasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14027943","data":{"address":{"address_line_1":"Pervin Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3DE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"957b56a44daada2e7f5d1e6e059b69d5bcb15ede","kind":"individual-person-with-significant-control","links":{"self":"/company/14027943/persons-with-significant-control/individual/3Tf6VXZ5_sAV31uTftcj0UH60gc"},"name":"Mr Joshua George Williams","name_elements":{"forename":"Joshua","middle_name":"George","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14029502","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Grimsby","postal_code":"DN31 2DL","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"6eaa416761ac00d7606a802a9e25d4291507ed46","kind":"individual-person-with-significant-control","links":{"self":"/company/14029502/persons-with-significant-control/individual/piTslDvn1RLuNPFWg4R-IK78GJk"},"name":"Mr David Hughes","name_elements":{"forename":"David","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14016593","data":{"address":{"address_line_1":"Alne Road","address_line_2":"Tollerton","country":"England","locality":"York","postal_code":"YO61 1QA","premises":"The Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"ecc6b48fcd65fa73dd6f50bd75b5d66e06432109","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016593/persons-with-significant-control/individual/WgdbX6UUwKml_swExiT6yQIgHZo"},"name":"Mr Robert Rolfe","name_elements":{"forename":"Robert","surname":"Rolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14029502","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Grimsby","postal_code":"DN31 2DL","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"89d4a7cfc2e0f85059eaf06b784c09e34725f3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14029502/persons-with-significant-control/individual/nZdQA9k77D9HX73n-ZxjwFXHkhc"},"name":"Mr Brett Silvester","name_elements":{"forename":"Brett","surname":"Silvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"08801173","data":{"address":{"address_line_1":"Mark Lane","country":"England","locality":"London","postal_code":"EC3R 7QR","premises":"50"},"ceased_on":"2023-10-17","etag":"2e36e65b12501de3a554d57743dd8a7443e06dff","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies (England And Wales)","registration_number":"06002307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08801173/persons-with-significant-control/corporate-entity/wQSwwnk5bLpL82ncNWUhhSrdmzc"},"name":"Wcs Nominees Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-02"}}
{"company_number":"14029503","data":{"address":{"address_line_1":"Orleton","country":"England","locality":"Ludlow","postal_code":"SY8 4JJ","premises":"Ashley Moor Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"24998794393acfb493b0448a86e28c801969e45b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029503/persons-with-significant-control/individual/gB6CD3ArleLz1SvHnNXQyTrMSlw"},"name":"Mr Brodie Summerfield","name_elements":{"forename":"Brodie","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029752","data":{"address":{"address_line_1":"Faroze Town","address_line_2":"Stadium Road","country":"Pakistan","locality":"Renala Khurd","postal_code":"56130","premises":"House 72","region":"Pakistan"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1999},"etag":"d7d8960d1a25b5c7ac211bb3afcf2ccdd21076c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029752/persons-with-significant-control/individual/n489YWoAaD1s5wPm6ns8DzZxpDk"},"name":"Mr Saboor Khalid","name_elements":{"forename":"Saboor","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029892","data":{"address":{"address_line_1":"Olivers Place","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9WT","premises":"Unit 16 Eastway Business Village","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"af112c177122e43d24248d24e7588949ee1efa99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029892/persons-with-significant-control/individual/IDWLojOploQIdl3_dPCgGWpQul8"},"name":"Mr Bataung Mokete","name_elements":{"forename":"Bataung","surname":"Mokete","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029753","data":{"address":{"address_line_1":"Seaview Business Centre","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1AZ","premises":"Seaview Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"84cd2f3fd6fa9f57b1bfb1415a1e6f0c16467780","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029753/persons-with-significant-control/individual/h1tmDrgPAAmwBppLLciWny2XohI"},"name":"Mr Dean Heslop","name_elements":{"forename":"Dean","surname":"Heslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029893","data":{"address":{"address_line_1":"Woodhurst Lane","country":"England","locality":"Oxted","postal_code":"RH8 9HJ","premises":"The Gateway"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"242e8277de732745352b0e5aaa976cdaf00cc909","kind":"individual-person-with-significant-control","links":{"self":"/company/14029893/persons-with-significant-control/individual/9XvnObNrU7DL_HeP935VHsiN5BY"},"name":"Mr Ian Alexander Mcbride","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"SC406182","data":{"address":{"address_line_1":"Townhead Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7DP","premises":"Barncluith Business Centre"},"ceased_on":"2022-02-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"5fe87d703fd491750f1446f5c25e70b666d39990","kind":"individual-person-with-significant-control","links":{"self":"/company/SC406182/persons-with-significant-control/individual/Sez0JKhZcOBBP6SW3DR8ROJS3RE"},"name":"Manvir Singh","name_elements":{"forename":"Manvir","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14030253","data":{"address":{"address_line_1":"East Parkside","country":"England","locality":"London","postal_code":"SE10 0PP","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"08536dcecb8b058675565ed6709df778049afe0f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030253/persons-with-significant-control/individual/twFLJNtpvehbAQIB5VoQR8Y5mHE"},"name":"Aaditya Prakash Sinha","name_elements":{"forename":"Aaditya","middle_name":"Prakash","surname":"Sinha"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029762","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Margate","postal_code":"CT9 2AR","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"43ead83449e007901cfbf0c58c98608fa08d0a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029762/persons-with-significant-control/individual/J1EYy5nMw6lXytUW0xxJ33tOOic"},"name":"Miss Georgina Jane Griffiths","name_elements":{"forename":"Georgina","middle_name":"Jane","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"13418722","data":{"address":{"address_line_1":"Cheyne Walk","country":"England","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"6dad1cb9446fd20dc3c81d95f50be13b266a33dd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418722/persons-with-significant-control/individual/Ipimy2SK5pNzIt6eizE9rTmoNT8"},"name":"Mr John David Foster","name_elements":{"forename":"John","middle_name":"David","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"14029883","data":{"address":{"address_line_1":"32-34 Blyth Road","address_line_2":"Bluenote Apartments","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1FF","premises":"Flat41","region":"Middlesex"},"ceased_on":"2022-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"e933e9b215b3661ce08b5038a25f8563ec722f98","kind":"individual-person-with-significant-control","links":{"self":"/company/14029883/persons-with-significant-control/individual/H8Co_VITFjhFDSpsKDf_oYv2N6g"},"name":"Mr. Dinesh Dahiya","name_elements":{"forename":"Dinesh","surname":"Dahiya","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029883","data":{"address":{"address_line_1":"32-34 Blyth Road","address_line_2":"Bluenote Apartments","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1FF","premises":"Flat41","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"054610072a09dd833c0c9ced7900b25eaa30d178","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029883/persons-with-significant-control/individual/bGywgp5YUP77V5yiG-V2nvoFBEQ"},"name":"Ms. Aishwarya Sood","name_elements":{"forename":"Aishwarya","surname":"Sood","title":"Ms."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029762","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Margate","postal_code":"CT9 2AR","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2ebaed47a6b3df321da9824e8f840696691a67d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029762/persons-with-significant-control/individual/QHPRzPUnOglWCEECe5dQLd29dGI"},"name":"Mr Daniel Clive Innes","name_elements":{"forename":"Daniel","middle_name":"Clive","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14030262","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"d21a36d2dce42bb823376875b5756bbbfe5ee932","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030262/persons-with-significant-control/individual/3IjZaeg8e1bDpqun4ZcTxw_iaoY"},"name":"Andrew Thrasyvoulou","name_elements":{"forename":"Andrew","surname":"Thrasyvoulou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029763","data":{"address":{"address_line_1":"Brookhouse Road","address_line_2":"Caton","country":"England","locality":"Lancaster","postal_code":"LA2 9QT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"12cf3f556a3f12d62ab38a9f4644a0b1a648568b","kind":"individual-person-with-significant-control","links":{"self":"/company/14029763/persons-with-significant-control/individual/gS-HWuU7XHDhNAdjPde0lFOCAD0"},"name":"Mr Daniel Davey","name_elements":{"forename":"Daniel","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029763","data":{"address":{"address_line_1":"Brookhouse Road","address_line_2":"Caton","country":"England","locality":"Lancaster","postal_code":"LA2 9QT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"8b2f9a95db8e9e3e96c85716a6b7999898466489","kind":"individual-person-with-significant-control","links":{"self":"/company/14029763/persons-with-significant-control/individual/_ta7eCNllCLWg7Nsjapd64LwacY"},"name":"Mrs Karon Davey","name_elements":{"forename":"Karon","surname":"Davey","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14029882","data":{"address":{"address_line_1":"Burgemeester Posweg","country":"Netherlands","locality":"Brakel","postal_code":"5306 GG","premises":"114"},"country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1982},"etag":"a1eb1d3dfb757665d50dc3538fe5108fc9660fea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029882/persons-with-significant-control/individual/n056jtLYvuNoqQK9Vc0IRA7nwUA"},"name":"Mr William Michael Werner Van Hemert","name_elements":{"forename":"William","middle_name":"Michael Werner","surname":"Van Hemert","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030263","data":{"address":{"address_line_1":"Beeches Close","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 4BT","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"b8bcd35ce60bdf5d0cbad2b67cc3ab297c763216","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030263/persons-with-significant-control/individual/wzCxXGnhrGf-c2lqLixI_Mnl1ws"},"name":"Miss Rebekah Glover","name_elements":{"forename":"Rebekah","surname":"Glover","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"SC221401","data":{"address":{"address_line_1":"10 Dunkeld Road","country":"United Kingdom","locality":"Perth","postal_code":"PH1 5TW","premises":"Stagecoach Group Plc","region":"Perthshire"},"ceased_on":"2019-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"b5af14ea0aaf78e5cc45c5f656b1d5e9694aec98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC221401/persons-with-significant-control/individual/1OAKeVq-lDTxGTH6oJUNW_gmqoc"},"name":"Albert Barnes","name_elements":{"forename":"Albert","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-24"}}
{"company_number":"SC221401","data":{"address":{"address_line_1":"10 Dunkeld Road","country":"United Kingdom","locality":"Perth","postal_code":"PH1 5TW","premises":"Stagecoach Group Plc","region":"Perthshire"},"ceased_on":"2019-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"356902b944293935803a9b83b224d77ba516e9a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC221401/persons-with-significant-control/individual/Uu4-6iDdWDf97aZO2WfhdUHJ3gM"},"name":"Mr Peter William Edwards","name_elements":{"forename":"Peter","middle_name":"William","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-24"}}
{"company_number":"08454401","data":{"address":{"address_line_1":"Stanley Drive","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7QF","premises":"4","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ed5be16424277a320bc858ea3a9f86db0d2841a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08454401/persons-with-significant-control/individual/Are6JN2F9lhPelFmbTxNzKdnsi0"},"name":"Mr Mohammed Iqbal","name_elements":{"forename":"Mohammed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"11328221","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1BH","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"c14931155acee81249c41fb7d61fa2bd453f7775","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328221/persons-with-significant-control/individual/w3dftRmzZpDVJMeW8ZM3Ex9wPDw"},"name":"Ms Shauna Victoria Speight","name_elements":{"forename":"Shauna","middle_name":"Victoria","surname":"Speight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"07231381","data":{"address":{"address_line_1":"Sandown Road","country":"England","locality":"Watford","postal_code":"WD24 7UY","premises":"4 Mowat Ind Estate"},"etag":"8ac403ce74afd665fef2e715adaf54060b89d2c6","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"03481736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07231381/persons-with-significant-control/corporate-entity/reukz6AaCnEh6YwPTqBtUHxH8ho"},"name":"Medivet Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11328231","data":{"address":{"address_line_1":"Love Lane","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1FB","premises":"Whistlers","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"3f36194fe89956ddbb937972f9694c811cdbfd41","kind":"individual-person-with-significant-control","links":{"self":"/company/11328231/persons-with-significant-control/individual/ijT3aPkMmCCKrl2E3Tpk-ll1ZO4"},"name":"Ms Francesca Rose Fanshawe","name_elements":{"forename":"Francesca","middle_name":"Rose","surname":"Fanshawe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328240","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Gomersal","country":"England","locality":"Cleckheaton","postal_code":"BD19 4HN","premises":"28"},"ceased_on":"2021-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"ef1cab0801f4102998f2d0eb376ba02dd727b45f","kind":"individual-person-with-significant-control","links":{"self":"/company/11328240/persons-with-significant-control/individual/Ul_tKL1zcgADt4DXFtYmUay9QTo"},"name":"Ms Carter Birkbeck","name_elements":{"forename":"Carter","surname":"Birkbeck","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328241","data":{"address":{"address_line_1":"St. Gothard Road","country":"United Kingdom","locality":"London","postal_code":"SE27 9QR","premises":"51a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1b87d9a28b03b85b463bb7d5bb6dfbbdf829cf40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328241/persons-with-significant-control/individual/HbdGZ3Fnd3Lfu27BbwEInv2Oogo"},"name":"Mr Alex William Jones","name_elements":{"forename":"Alex","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329370","data":{"address":{"address_line_1":"11 Bressenden Place","country":"England","locality":"London","postal_code":"SW1E 5BY","premises":"Nova North"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"21289c00ac2fc909e1a367772278ad2188b607cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329370/persons-with-significant-control/individual/huNvDulpLeMuBuy0-YxXSZ064Ko"},"name":"Mr Jon Robert Aydon","name_elements":{"forename":"Jon","middle_name":"Robert","surname":"Aydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329370","data":{"address":{"address_line_1":"11 Bressenden Place","country":"England","locality":"London","postal_code":"SW1E 5BY","premises":"Nova North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"528481075944a2ff2637e6d061bc4913dd94a2cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329370/persons-with-significant-control/individual/_sTiFw2mgFvY7YY61WsQx3rYz58"},"name":"Mr Peter Bould","name_elements":{"forename":"Peter","surname":"Bould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329400","data":{"address":{"address_line_1":"Great Marlow","country":"England","locality":"Hook","postal_code":"RG27 9UA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"10412caddbed203d69405d8ded48dffa7d446777","kind":"individual-person-with-significant-control","links":{"self":"/company/11329400/persons-with-significant-control/individual/zoWIYo8JwqH6Y6BIb4WauKrdY6A"},"name":"Mr Sumantha Channapatna  Purushotham","name_elements":{"forename":"Sumantha","surname":"Channapatna  Purushotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"SC595391","data":{"address":{"address_line_1":"300 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"Tay House, Second Floor"},"ceased_on":"2019-04-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"c291b7b10ccb9ea915cfa75d4c5bb0200bf27940","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595391/persons-with-significant-control/individual/raikARmC7jiIxM-1ieZ9leO_AAE"},"name":"Miss Kara Mckee","name_elements":{"forename":"Kara","surname":"Mckee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11330331","data":{"address":{"address_line_1":"Second Avenue","country":"United Kingdom","locality":"London","postal_code":"W10 4RW","premises":"12 Second Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e5567d8ba5d9921fc3072017920dc1cb09bfebfa","kind":"individual-person-with-significant-control","links":{"self":"/company/11330331/persons-with-significant-control/individual/Mbkwwf8BpJtXh6i6kSeXHgwLG2M"},"name":"Miss Lana Guascone","name_elements":{"forename":"Lana","surname":"Guascone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330371","data":{"address":{"address_line_1":"Carr Manor View","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 5AR","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"a58cf6e24cae7a9054fd2adf41547e474fa8c6b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330371/persons-with-significant-control/individual/dXOhWrKFvg7oFFRvaScuMuMax9Q"},"name":"Paul Kitching","name_elements":{"forename":"Paul","surname":"Kitching"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330420","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 7EA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"7b975a4568a08c3212687429cb69de4f7797503d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330420/persons-with-significant-control/individual/hUudlX5l3ECtXcmJaPf2MCJU__I"},"name":"Mrs Tracey Henson","name_elements":{"forename":"Tracey","surname":"Henson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330420","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 7EA","premises":"104"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"144c8ac2229dfc23ea28fc67a1a06a34b1811e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11330420/persons-with-significant-control/individual/qN-OEYO8gvT5STsxnQ5iCGv3O5k"},"name":"Mr John Stuart Hanson","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11329201","data":{"address":{"country":"England","locality":"Colchester","postal_code":"CO3 3LU","premises":"3 Manor Road","region":"Essex"},"ceased_on":"2025-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"5423e434656f705f685b4766cd474279cb462d42","kind":"individual-person-with-significant-control","links":{"self":"/company/11329201/persons-with-significant-control/individual/pnasp1EXIzLr65S9KkpDPwjBGxs"},"name":"Mr Wayne Beckett","name_elements":{"forename":"Wayne","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332400","data":{"address":{"address_line_1":"Sandwash Close","address_line_2":"Rainford","country":"England","locality":"St. Helens","postal_code":"WA11 8LY","premises":"Unit 1","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"d07d8786ede8bef26106c83bb67d73535bb13d46","kind":"individual-person-with-significant-control","links":{"self":"/company/11332400/persons-with-significant-control/individual/xEhYpFVFTYxlzVz8GwmLFSshW6Q"},"name":"Mr Harry James Crossley","name_elements":{"forename":"Harry","middle_name":"James","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333301","data":{"address":{"address_line_1":"Spencer Street","address_line_2":"Ringstead","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 4BX","premises":"Ringstead Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"39b1c54e67c0cef62018099a24176d4b3b513ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/11333301/persons-with-significant-control/individual/e77JWELFWFli-BrJsXfWda6Zi90"},"name":"Miss Evangeline Stephanie Proctor","name_elements":{"forename":"Evangeline","middle_name":"Stephanie","surname":"Proctor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333311","data":{"address":{"address_line_1":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"Heskin Hall Farm","region":"Preston"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1964},"etag":"17a3c223c7c617eb1afd920228b580b2b3da65bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11333311/persons-with-significant-control/individual/QiZtzdCc6nYolAwiAGoCEwUeutI"},"name":"Mr Mark Sayer","name_elements":{"forename":"Mark","surname":"Sayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333321","data":{"address":{"address_line_1":"Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9FW","premises":"225 Marsh Wall"},"ceased_on":"2018-05-30","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1953},"etag":"db00577fd56f3de37409a389de65f944347b32ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11333321/persons-with-significant-control/individual/geqqVGV34n6zqZ4hLFaqHpgWYVk"},"name":"Mr Douglas John Peden Prentice","name_elements":{"forename":"Douglas","middle_name":"John Peden","surname":"Prentice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333420","data":{"address":{"address_line_1":"Ravens Walk","country":"United Kingdom","locality":"London","postal_code":"E20 1DP","premises":"8 Kotata House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"95f247f94f769218797db635f3dc23b4554b1405","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333420/persons-with-significant-control/individual/CseqoEDwt9Qf22rpQNC8p0oxIZc"},"name":"Mr Jack Joseph Mizon","name_elements":{"forename":"Jack","middle_name":"Joseph","surname":"Mizon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333421","data":{"address":{"address_line_1":"Hawkridge Hill","address_line_2":"Frilsham","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 9XA","premises":"Hawkridge House","region":"Berkshire"},"ceased_on":"2019-08-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"62d4dcc3fdf1f2bf7e640a1b7da2c1284d962dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11333421/persons-with-significant-control/individual/iKDXpW6lYwZRw6GNXp_0Y0qSkWU"},"name":"Elena Breeze","name_elements":{"forename":"Elena","surname":"Breeze"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11334090","data":{"address":{"address_line_1":"57 New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7EA","premises":"The Oval","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"dfb20ed3d16854aab1d6b39137f7eaad2aa71af0","kind":"individual-person-with-significant-control","links":{"self":"/company/11334090/persons-with-significant-control/individual/kcmANwCpySLH3xWrKlzia6SIGro"},"name":"Mr Tasvir Singh Rai","name_elements":{"forename":"Tasvir","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"07681011","data":{"address":{"address_line_1":"Kingsfiled House","address_line_2":"Carthorpe","country":"United Kingdom","locality":"Bedale","postal_code":"DL8 2LL","premises":"Suite 3b","region":"North Yorkshire"},"ceased_on":"2018-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"cf82d3de71d32c6de337c621637813b2575bc3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07681011/persons-with-significant-control/individual/AA5fKjjzKd5Ta3uCfXwi7KKzP1E"},"name":"Mr David Leslie Fell","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"SC502980","data":{"address":{"address_line_1":"Stanhope Gate","country":"England","locality":"London","postal_code":"W1K 1AW","premises":"12"},"etag":"3e534bdc25f8d367e531aaf2b88dd43ca7e8e7eb","identification":{"country_registered":"England","legal_authority":"Uk Limited Company Law","legal_form":"Limited Company","place_registered":"Uk Company Registry","registration_number":"10987400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC502980/persons-with-significant-control/corporate-entity/kp6L5o9Vp3UCpjWMKEUObzlp0w4"},"name":"Alfie Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-10-02"}}
{"company_number":"11334171","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"c07051c468e5c1d88386636a4ff78415507478be","kind":"individual-person-with-significant-control","links":{"self":"/company/11334171/persons-with-significant-control/individual/BYq-Dmk-4M8lNvTE7dlQ8092Z44"},"name":"Mr Paul Stockton","name_elements":{"forename":"Paul","surname":"Stockton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"09568901","data":{"address":{"address_line_1":"Iscoyd","country":"England","locality":"Whitchurch","postal_code":"SY13 3AU","premises":"Maes Y Groes"},"ceased_on":"2020-10-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"50bc57ad76431fe7d2c6a74b192b7f41966c0fde","kind":"individual-person-with-significant-control","links":{"self":"/company/09568901/persons-with-significant-control/individual/BV1l8iPXCgFfYZUmFeWgR_iUosk"},"name":"Mr Peter Langley","name_elements":{"forename":"Peter","surname":"Langley","title":"Mr"},"nationality":"Welsh,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"10590180","data":{"address":{"address_line_1":"Grove Green Road","country":"England","locality":"London","postal_code":"E11 4AJ","premises":"210 Railway Arches"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"7bb782e58632b6fcb2d660d2fa37df8ede64982b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10590180/persons-with-significant-control/individual/mQRBoft9OrLwoO9dBYPko429228"},"name":"Mr Sebastian David Aronowitz","name_elements":{"forename":"Sebastian","middle_name":"David","surname":"Aronowitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"NI652670","data":{"address":{"address_line_1":"Aghascrebagh Road","address_line_2":"Mountfield","country":"United Kingdom","locality":"Omagh","postal_code":"BT79 8HJ","premises":"25a"},"etag":"12395fbdc76c5587639d765932dc940138ba85fe","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni626638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI652670/persons-with-significant-control/corporate-entity/F-vw9ySCAp38O94Z_eoTaBpSKu8"},"name":"Castle Paving Northern Ireland Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"NI652671","data":{"address":{"address_line_1":"Ardground Road","address_line_2":"Killaloo","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3TB","premises":"74"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1988},"etag":"f66b6dca83336e9b3851736086728feabd0f24a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652671/persons-with-significant-control/individual/IlF56D-f8Igkz2ZdcFQmGq4wFD0"},"name":"Mr Kevin Carlin","name_elements":{"forename":"Kevin","surname":"Carlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"01791661","data":{"address":{"address_line_1":"40 Eastgate Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1YW","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1941},"etag":"57b92782007f5794f03bd42efc21af02a38a4d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01791661/persons-with-significant-control/individual/MQjA54SCkvKx_qCWZfyZyqQPIZ4"},"name":"Mrs June Phyllis Jary","name_elements":{"forename":"June","middle_name":"Phyllis","surname":"Jary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10863190","data":{"address":{"address_line_1":"Wordsworth Road","country":"England","locality":"Salisbury","postal_code":"SP1 3BH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"6fce1e56f2324cb65e9861cd2cb8bf127c7b2a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10863190/persons-with-significant-control/individual/bfoGdcnCyg6e-Y5ti1VlXld1LZ8"},"name":"Ayokunle Sodipo","name_elements":{"forename":"Ayokunle","surname":"Sodipo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-12"}}
{"company_number":"11334870","data":{"address":{"address_line_1":"Sandby Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9LP","premises":"66 Sandby"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"08cddda8ffce6a89915e70b1d9d925db0528026c","kind":"individual-person-with-significant-control","links":{"self":"/company/11334870/persons-with-significant-control/individual/bE_SBIMQSO6149TLGuMxfSvA-Qk"},"name":"Mr Andrew Eric Archibald","name_elements":{"forename":"Andrew","middle_name":"Eric","surname":"Archibald","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335010","data":{"address":{"address_line_1":"146/148 Bury Old Road","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3","region":"Manchester"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"1cd49a0410e009fb093f11a23b28094e2d5031b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11335010/persons-with-significant-control/individual/79K3aiIu6JiRsNGA7a3HRAqkFKg"},"name":"Ms Claire Kendall","name_elements":{"forename":"Claire","surname":"Kendall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11335051","data":{"address":{"address_line_1":"Nottingham South \u0026 Wilford Business Park","address_line_2":"Ruddington Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 7EP","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"935d4ca7033b066278607bca496cf20a473552c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11335051/persons-with-significant-control/individual/nkVx3NeFCMC4psu933Wh3wUrSDU"},"name":"Ms Eve Davies","name_elements":{"forename":"Eve","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11335051","data":{"address":{"address_line_1":"Nottingham South \u0026 Wilford Business Park","address_line_2":"Ruddington Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 7EP","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"94a65b492862ef50f5d7f9b19e47a87adca64c53","kind":"individual-person-with-significant-control","links":{"self":"/company/11335051/persons-with-significant-control/individual/b5rd9khEXPnvmIiobjxyWch7Cq0"},"name":"Mr Paul Monaghan","name_elements":{"forename":"Paul","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11335890","data":{"address":{"address_line_1":"Llancayo Business Park","country":"United Kingdom","locality":"Usk","postal_code":"NP15 1HY","premises":"Low Barn","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"58870a25767e6b1f4c3ed2b2ffeaae0f19c51a82","kind":"individual-person-with-significant-control","links":{"self":"/company/11335890/persons-with-significant-control/individual/t0I7U6Ti7r8llG_ToZtQj1PcEoA"},"name":"Mr Warren Harry Ward","name_elements":{"forename":"Warren","middle_name":"Harry","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335890","data":{"address":{"address_line_1":"Llancayo Business Park","country":"United Kingdom","locality":"Usk","postal_code":"NP15 1HY","premises":"Low Barn","region":"Monmouthshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ff63d23c302b90295de46706066f6c575862e702","kind":"individual-person-with-significant-control","links":{"self":"/company/11335890/persons-with-significant-control/individual/M2KdUIdIkf61gT5HmXCchCFd_K0"},"name":"Mr Warren Kozera","name_elements":{"forename":"Warren","surname":"Kozera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335890","data":{"address":{"address_line_1":"Llancayo Business Park","country":"United Kingdom","locality":"Usk","postal_code":"NP15 1HY","premises":"Low Barn","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"22c4652c3ae54af8c2ae183c8ed84d245811c009","kind":"individual-person-with-significant-control","links":{"self":"/company/11335890/persons-with-significant-control/individual/r8ui11iaFVBmOfBimPbMv1vmwms"},"name":"Mr Dominic Mark Munro","name_elements":{"forename":"Dominic","middle_name":"Mark","surname":"Munro","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335891","data":{"address":{"address_line_1":"Brickhill Drive","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Unit 429 Bedford Heights, Manton Lane","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ef9ddff18fd99f5408a1ccc7255677a7175c8a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335891/persons-with-significant-control/individual/jHHqVhhA2m-K0hVrngXa3jXZYE4"},"name":"Mr Emmanuel Akinboye Akingbade","name_elements":{"forename":"Emmanuel","middle_name":"Akinboye","surname":"Akingbade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-04-30"}}
{"company_number":"11335950","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Hounslow","postal_code":"TW5 9AW","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f1e39e84a45a0cd7ebe2b08642f2ca34d5405405","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335950/persons-with-significant-control/individual/zH2HiVHu6HT3skVA_OPT7rl5ap8"},"name":"Mr Deepak Seda","name_elements":{"forename":"Deepak","surname":"Seda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335901","data":{"address":{"address_line_1":"Coniston Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 5WT","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"2fa4fe4ca07fc464db61505ccd66f349b99353e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11335901/persons-with-significant-control/individual/i2rz0qfPZx0vOyGFzHlmxMSTJbk"},"name":"Mr Robert Paul Evitt","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Evitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11335970","data":{"address":{"address_line_1":"Glamis Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1EF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"01a58627cf5d512c5424007ff1b5fced7e27cd10","kind":"individual-person-with-significant-control","links":{"self":"/company/11335970/persons-with-significant-control/individual/0Ubeo_6ZFN9GVugss0a9q38J2m0"},"name":"Mr Paul Lynton Gale","name_elements":{"forename":"Paul","middle_name":"Lynton","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"SL016690","data":{"address":{"address_line_1":"196 Rose Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AT","premises":"Office 7"},"ceased_on":"2019-06-01","country_of_residence":"Russia","date_of_birth":{"month":12,"year":1963},"etag":"2a563cc9a3480e150df0d9822c0e0c861b1038f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SL016690/persons-with-significant-control/individual/05ZbX99sOyI6EtDul4wgcjj_iho"},"name":"Andrei Doroshenko","name_elements":{"forename":"Andrei","surname":"Doroshenko"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-04-11"}}
{"company_number":"11335980","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"England","locality":"Berkhamsted","postal_code":"HP4 1HJ","premises":"48"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"8a9e6631f606ea73f56991fecdba20f95acd1553","kind":"individual-person-with-significant-control","links":{"self":"/company/11335980/persons-with-significant-control/individual/4fO7lvrnfKkUeP-GvUg5usN16p8"},"name":"Mr  Matt Canning","name_elements":{"forename":"Matt","surname":"Canning","title":"Mr "},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"11335980","data":{"address":{"address_line_1":"Enterprise Way","country":"England","locality":"Luton","postal_code":"LU3 4BU","premises":"Bramingham Business \u0026 Conference Centre","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"83095894062652a4e93e33ae5bc0cd6179fd8e23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335980/persons-with-significant-control/individual/UusDIUs_SQK_RzszjORUbm2WkUI"},"name":"Mr William King","name_elements":{"forename":"William","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"11335981","data":{"address":{"address_line_1":"West 30th Street","address_line_2":"Suite 900","country":"United States","locality":"New York","postal_code":"NY 10001","premises":"242"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1969},"etag":"08c7852f9f79add09854c134824b21fc192ec31b","kind":"individual-person-with-significant-control","links":{"self":"/company/11335981/persons-with-significant-control/individual/DuKgUXQsgatElcvii45lhzQ8il0"},"name":"Hanut Singh","name_elements":{"forename":"Hanut","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11335990","data":{"address":{"address_line_1":"Handley Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2HF","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1966},"etag":"a487371afa92b3ea3fd1ecfb9dbd0214da24bb75","kind":"individual-person-with-significant-control","links":{"self":"/company/11335990/persons-with-significant-control/individual/jyNIRcfSiuJUZXFoc6XQn7JTSRA"},"name":"Mr. Naushad Bakht Chowdhury","name_elements":{"forename":"Naushad","middle_name":"Bakht","surname":"Chowdhury","title":"Mr."},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335990","data":{"address":{"address_line_1":"Albany Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3NT","premises":"151a"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1966},"etag":"5a9423711722a3e1dbc15dcd684b9f468b1d6752","kind":"individual-person-with-significant-control","links":{"self":"/company/11335990/persons-with-significant-control/individual/PjTuxiuCpJiIYqtNtJJEIYj64p8"},"name":"Mr Mohammed Mujib","name_elements":{"forename":"Mohammed","surname":"Mujib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335990","data":{"address":{"address_line_1":"Albany Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3NT","premises":"151a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"1a71988c57a70763ada978d42fc9b8861cc0606f","kind":"individual-person-with-significant-control","links":{"self":"/company/11335990/persons-with-significant-control/individual/LQ1tBfHsuz5TPioircPbFAdNg2Y"},"name":"Mr Syed Maruf Ahmed","name_elements":{"forename":"Syed","middle_name":"Maruf","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11336890","data":{"address":{"address_line_1":"Granville Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1JP","premises":"143 Granville Avenue, Slough","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"b0b4c5f715b25fef83f5e65d094508598be43c27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336890/persons-with-significant-control/individual/6O3sSjMk2nB8e5zge2vPoE5qVK0"},"name":"Mrs Fathima Farook","name_elements":{"forename":"Fathima","surname":"Farook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336000","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-07-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"adf1478be049a78f8e41900d601adde4e9297630","kind":"individual-person-with-significant-control","links":{"self":"/company/11336000/persons-with-significant-control/individual/MDRQXZEOj5AqnlKrspdtMfUsJsw"},"name":"Mr David Headlam","name_elements":{"forename":"David","surname":"Headlam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11335991","data":{"address":{"address_line_1":"Gee Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 3RS","premises":"63"},"etag":"68dad425ed045b419f7eb11581145e4f681a8bde","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07669603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11335991/persons-with-significant-control/corporate-entity/i6MBcyvsvUFcjK5jwjvAZIvE3Es"},"name":"Curve Digital Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"02798360","data":{"address":{"address_line_1":"National Distribution Centre","address_line_2":"Fryers Road","locality":"Walsall","postal_code":"WS2 7LZ","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"e3f3ed9067b223baa828206b72150185a38af2be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02798360/persons-with-significant-control/individual/6_TLiNnJeAWQYAbpRBiZ9hB9TTA"},"name":"Mrs Linda Beatrice Freeman","name_elements":{"forename":"Linda","middle_name":"Beatrice","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05389441","data":{"address":{"address_line_1":"Essex Road","locality":"Hoddesdon","postal_code":"EN11 0DR","premises":"Rmg House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"bee1c29b36790c77059ddd75305d7c8481b28ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05389441/persons-with-significant-control/individual/awiy74sQIBMUKBx4lCIzHv_kXvY"},"name":"Mr Raymond Nawanze","name_elements":{"forename":"Raymond","surname":"Nawanze","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10519581","data":{"address":{"address_line_1":"12b Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e4295afc0bec47b919c9e504994c65eab4b2f82f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10519581/persons-with-significant-control/individual/ETCaBECKclxA91IPzzxzoEpouX4"},"name":"Mrs Jennifer Jones","name_elements":{"forename":"Jennifer","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11337610","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1969},"etag":"969a975ce2417944c735334232c9eb249aeed202","kind":"individual-person-with-significant-control","links":{"self":"/company/11337610/persons-with-significant-control/individual/vZQJ14z8DUH8KPr4cH3uNnW8AOg"},"name":"Mr Sheetal Sadanand Shetty","name_elements":{"forename":"Sheetal","middle_name":"Sadanand","surname":"Shetty","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337711","data":{"address":{"address_line_1":"Dukeswood Drive","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7LF","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"40a94ccbfa771aae9748ecb519ef9ff425c0ad3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11337711/persons-with-significant-control/individual/weld6PsQ6tsW9TSNVmq1sEAwgSQ"},"name":"Mr Marus Jung","name_elements":{"forename":"Marus","surname":"Jung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"06560311","data":{"address":{"address_line_1":"Home Farm","address_line_2":"Abbots Ripton","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 2LD","premises":"The Haunches","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"affab835ecafbd23a01bef6a36065770d363cea3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06560311/persons-with-significant-control/individual/FTcBffyE8_gJHs3-lQ-u3XSurv4"},"name":"Mrs Judith Valerie Gilby","name_elements":{"forename":"Judith","middle_name":"Valerie","surname":"Gilby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11338511","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"4a50530f97cd67430e208ac86286d398a7d7ebcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11338511/persons-with-significant-control/individual/oOMLbsF496hxJwYDadkDwuDF4i0"},"name":"Mr Jozeff Rogers","name_elements":{"forename":"Jozeff","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338531","data":{"address":{"address_line_1":"Abinger Grove","country":"England","locality":"London","postal_code":"SE8 5UY","premises":"Flat 40, Marine Tower"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"e01e78d6d126dbbb5fb3b52b0de349c27a98710d","kind":"individual-person-with-significant-control","links":{"self":"/company/11338531/persons-with-significant-control/individual/UFVFZkr8KnEqiq8OxxIyP60KlBE"},"name":"Ms Monica Limongi Velez","name_elements":{"forename":"Monica","surname":"Limongi Velez","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11338680","data":{"address":{"address_line_1":"420a Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3SN","premises":"Accountax House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"32bd530f92eb859c9f85a61459047aaebd7fba9c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338680/persons-with-significant-control/individual/ErXcLZ61PioAH0xbYvt5ZVjxVRg"},"name":"Mr Adrian Steven Grimwood","name_elements":{"forename":"Adrian","middle_name":"Steven","surname":"Grimwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339131","data":{"address":{"address_line_1":"Rectory Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0XA","premises":"23"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"6ab4ab8f60f773fc251042361e0d816d50a4e611","kind":"individual-person-with-significant-control","links":{"self":"/company/11339131/persons-with-significant-control/individual/RYG4pHn8cAEFVuqtgDrgC1MtiYY"},"name":"Mr Josh Martin Ashurst","name_elements":{"forename":"Josh","middle_name":"Martin","surname":"Ashurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338680","data":{"address":{"address_line_1":"420a Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3SN","premises":"Accountax House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"cea43a243c99ef4d7bc59baee2a5a2eb0241d3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338680/persons-with-significant-control/individual/KLL4kh0QrFEnJeWJ-f22WCxyMvU"},"name":"Mrs Natalie Grimwood","name_elements":{"forename":"Natalie","surname":"Grimwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338551","data":{"address":{"address_line_1":"Swinton Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 9NL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f8b4b9f495f9190787128e8506d18f986836f8a9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338551/persons-with-significant-control/individual/oBIt5446rGQqaFPGh6R0owXHkvM"},"name":"Samarth Trivedi","name_elements":{"forename":"Samarth","surname":"Trivedi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11017161","data":{"address":{"address_line_1":"131 Friargate","country":"England","locality":"Preston","postal_code":"PR1 2EF","premises":"Suite 214","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"542e416ed4c783e6bd2d19e092a33b77052b3ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/11017161/persons-with-significant-control/individual/ykPIxbscV9h_NpZFq7UjuNYtSeg"},"name":"Mr Joseph Persco","name_elements":{"forename":"Joseph","surname":"Persco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11339150","data":{"address":{"address_line_1":"505 Hessle Road","country":"United Kingdom","locality":"Hull","postal_code":"HU3 4UD","premises":"Dns Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"4f6f914d2b1761709ead69d7276f61cb1928a5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11339150/persons-with-significant-control/individual/tFy6fO2pZTiKrLkL5VW4aCKMRIg"},"name":"Mr Mohamad Kashani","name_elements":{"forename":"Mohamad","surname":"Kashani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339190","data":{"address":{"address_line_1":"Woodmansterne Lane","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 4DH","premises":"Unit 3, Ensign House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"4ef80e080c4bd32027b5de8aa7aed8de806d6cd1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339190/persons-with-significant-control/individual/4v-S3axo0zg64pAKRxM-P-T6Hb8"},"name":"Mr Ian Randall Gill","name_elements":{"forename":"Ian","middle_name":"Randall","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"SC595890","data":{"address":{"address_line_1":"Belgrave Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 3AW","premises":"12/2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"7409356b89b9e3ed99e76a90a70690b005f776b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595890/persons-with-significant-control/individual/6lh0h4jwW3YBxXeenJqh4xTIgj0"},"name":"Ms Noelia Katarina Elisabeth Guinon","name_elements":{"forename":"Noelia","middle_name":"Katarina Elisabeth","surname":"Guinon","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"09915440","data":{"address":{"address_line_1":"Colenorton Crescent","address_line_2":"Eton Wick","country":"England","locality":"Windsor","postal_code":"SL4 6NW","premises":"13"},"ceased_on":"2021-03-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"83f93cd414b2b356931865c39334655d7f1f0425","kind":"individual-person-with-significant-control","links":{"self":"/company/09915440/persons-with-significant-control/individual/h-FmcX17IOBa4j0mkAoLpcCXmRQ"},"name":"Mr Michael Fearnley","name_elements":{"forename":"Michael","surname":"Fearnley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10734480","data":{"address":{"address_line_1":"100 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6DL","premises":"2nd Floor, Centennium House"},"ceased_on":"2019-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"47a37ad6a924d848afb7473d5c2786f5308c190c","kind":"individual-person-with-significant-control","links":{"self":"/company/10734480/persons-with-significant-control/individual/jjzgvGHSA_7A0DVEIiFcZq2xRQI"},"name":"Mr Jason Epstein","name_elements":{"forename":"Jason","surname":"Epstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"11339920","data":{"address":{"address_line_1":"Pontefract Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 8HY","premises":"Axis House, 24-40 Pontefract Lane, Leeds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"6b45ed10c326f5ec50bfada7fc7c2ebc7565076b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339920/persons-with-significant-control/individual/qytRWN3YHRvqmlgh_DzP1FREN9A"},"name":"Mr Carl Edward Pick","name_elements":{"forename":"Carl","middle_name":"Edward","surname":"Pick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339941","data":{"address":{"address_line_1":"Willows Crescent","country":"England","locality":"Birmingham","postal_code":"B12 9ND","premises":"68"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"5a14745ddd231bea662688dfa30fcf70f77c03bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11339941/persons-with-significant-control/individual/S6nmNuZm_4Lyz7hBnFOu945eVsA"},"name":"Mr George Benjamin Stanislaus Harrison","name_elements":{"forename":"George","middle_name":"Benjamin Stanislaus","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"10293910","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"Surbiton","postal_code":"KT6 7JN","premises":"80","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"14836358d42c60e7268d040cead59c00f0d8bdc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10293910/persons-with-significant-control/individual/x-097Q41JwrUHNIaVegbl7iMMfM"},"name":"Arjon Nath","name_elements":{"forename":"Arjon","surname":"Nath"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-25"}}
{"company_number":"03581610","data":{"address":{"address_line_1":"34/35 Orchard Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0HD","premises":"Orchard House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"94756603c57eec05a324a2108087935784d55c66","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03581610/persons-with-significant-control/individual/Ts36YBxv24Ig0FjwFSGEV2cQB90"},"name":"Mr Terry Francis Fisk","name_elements":{"forename":"Terry","middle_name":"Francis","surname":"Fisk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11339941","data":{"address":{"address_line_1":"Willows Crescent","country":"England","locality":"Birmingham","postal_code":"B12 9ND","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"61eead295c62782b5b162f6f3a5e4a0ff90eca20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339941/persons-with-significant-control/individual/REeiy4pprBAzQ1PGjzZTjYkp_ZI"},"name":"Mr Edward John Curtis","name_elements":{"forename":"Edward","middle_name":"John","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"10720220","data":{"address":{"address_line_1":"Flexspace","address_line_2":"Manchester Road","country":"England","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Suite 4"},"etag":"545215a0e8e5940f25d0ae65df5340cd121a66e1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10092916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10720220/persons-with-significant-control/corporate-entity/chm5CtvoGQyDJb2xKrBBdMQ1Wbw"},"name":"The Rugby League College Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"11340151","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3RD","premises":"6"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"6732043d7062f68d16438435d3d66504256594bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11340151/persons-with-significant-control/individual/4k90wxcX0gv2CxY3eisHH_CUNnM"},"name":"Mrs Sarah Jayne Connell","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Connell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340160","data":{"address":{"address_line_1":"Belmont Drive","address_line_2":"Stoke Gifford","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 9NJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"83d603c2080bf09efe42ba5fd4cda03e32f23447","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340160/persons-with-significant-control/individual/6xE_FjSKokNzKQSXF6oUYmCdvP8"},"name":"Mr Emmanuel Osemeka Sunday Bobby Ihator","name_elements":{"forename":"Emmanuel","middle_name":"Osemeka Sunday Bobby","surname":"Ihator","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340611","data":{"address":{"address_line_1":"115 Gunnersbury Lane","country":"United Kingdom","locality":"London","postal_code":"W3 8HQ","premises":"Apartment 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"fc8a1418f8c6d0efd3af3b549c95d0f9f232737a","kind":"individual-person-with-significant-control","links":{"self":"/company/11340611/persons-with-significant-control/individual/vImV-3FepH7zkjNNgywo8fVX4nw"},"name":"Mr Kristofer Hagan","name_elements":{"forename":"Kristofer","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14155986","data":{"address":{"address_line_1":"Bensham Manor Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7AG","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"27626b9276c7209e0634b278baafc66ae9a16650","kind":"individual-person-with-significant-control","links":{"self":"/company/14155986/persons-with-significant-control/individual/vV5JWqWLXXDpcGbOAscSp9BeN6Y"},"name":"Taleah Williamson-Thompson","name_elements":{"forename":"Taleah","surname":"Williamson-Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"11340640","data":{"address":{"address_line_1":"Duck Street","address_line_2":"Sutton Veny","country":"England","locality":"Warminster","postal_code":"BA12 7AL","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"5991cd7ae9e7c15e4d13ef700d588b501b86a1a5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340640/persons-with-significant-control/individual/mMqPZficEgEGt4ewnekXgn-tRB8"},"name":"Justin Neville Allan Davies","name_elements":{"forename":"Justin","middle_name":"Neville Allan","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14155987","data":{"address":{"address_line_1":"2 Woodberry Grove","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2022-06-07","etag":"ccd141bdfa41a3872aaf746b66faf4a9c46fd3ab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"7168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14155987/persons-with-significant-control/corporate-entity/Fd6YGrKGfql33zE5-uki3QnVPR0"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"11340640","data":{"address":{"address_line_1":"Duck Street","address_line_2":"Sutton Veny","country":"England","locality":"Warminster","postal_code":"BA12 7AL","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f1260a18f000e22340490ceca213a0aa920aa994","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340640/persons-with-significant-control/individual/F1m2cHRt_bERr9nNk4WQnEhFT44"},"name":"Michele Clare Davies","name_elements":{"forename":"Michele","middle_name":"Clare","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC734726","data":{"address":{"address_line_1":"19 Barrland Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1QH","premises":"5/1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"6e49538b1784bcce6986a30b58e7e4d8557196cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC734726/persons-with-significant-control/individual/1VbEU2I2VcYnr1CujMpmpWMjFlo"},"name":"Mr Liam Andrew Smith","name_elements":{"forename":"Liam","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"12973026","data":{"address":{"address_line_1":"43 Charnley Road","address_line_2":"Flat 5","country":"England","locality":"Blackpool","postal_code":"FY1 4PE","premises":"43 Charnley Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"877723c17001b8a489c9a613115eb8c3387a0c64","kind":"individual-person-with-significant-control","links":{"self":"/company/12973026/persons-with-significant-control/individual/SXMdLShI9_vg9JyMkMonfxFeiNA"},"name":"Mrs April Marie Ranki","name_elements":{"forename":"April","middle_name":"Marie","surname":"Ranki","title":"Mrs"},"nationality":"Swedish,American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-26"}}
{"company_number":"11340631","data":{"address":{"address_line_1":"Tilery Lane","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 3HE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"0fdf1c9465c86ffaf2b55c8c4d339847ef768816","kind":"individual-person-with-significant-control","links":{"self":"/company/11340631/persons-with-significant-control/individual/mZQ3RH6iNsL-zrLJcThQJgSUAF0"},"name":"Mr Vitalijs Osipovs","name_elements":{"forename":"Vitalijs","surname":"Osipovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11340651","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2025-05-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"8a1db36a6169df58d57260854412b838d8a7ae4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11340651/persons-with-significant-control/individual/VjXmpTVgnMm9MnwA3vCXwQ6hxck"},"name":"Dr Stefan Nardi-Hiebl","name_elements":{"forename":"Stefan","surname":"Nardi-Hiebl","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14155996","data":{"address":{"address_line_1":"Derwent Road","country":"England","locality":"London","postal_code":"N13 4QA","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"7c8052baf7caec13fd125f34a08a8689acf3f47c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14155996/persons-with-significant-control/individual/d_esSeTssOaiHqSzTBoCIFMdaVI"},"name":"Mrs Eleanor Margaret Grey-Parsons","name_elements":{"forename":"Eleanor","middle_name":"Margaret","surname":"Grey-Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"11340881","data":{"address":{"address_line_1":"Thorn Lane","country":"England","locality":"Leeds","postal_code":"LS8 1NF","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9a5a5d8dc5966e5766785162ddc25ce9de9feef9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340881/persons-with-significant-control/individual/pWgAzq0F_YBI5hTo_9dPged5kTs"},"name":"Mrs Anna Mary Griffith","name_elements":{"forename":"Anna","middle_name":"Mary","surname":"Griffith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14156057","data":{"address":{"address_line_1":"Glanmor Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5LQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"4c155c01dd4284e8d8b438af14c9c625318fa345","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156057/persons-with-significant-control/individual/OghNByaQItIIxNUIlNnycgUZUcs"},"name":"Mr Tarbedi Singh Benipal","name_elements":{"forename":"Tarbedi","middle_name":"Singh","surname":"Benipal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-07"}}
{"company_number":"06221111","data":{"address":{"address_line_1":"Battersea Powerstation","country":"England","locality":"London","postal_code":"SW11 8AH","premises":"18 Circus West,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"d2da14c279ea0c7c7769156c95bc04cd1192858b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06221111/persons-with-significant-control/individual/zveSpK7QZrD4m4s4Y-DBJSkSLpg"},"name":"Lindsey Margaret Roach","name_elements":{"forename":"Lindsey Margaret","surname":"Roach"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"11340701","data":{"address":{"address_line_1":"Kenswick","address_line_2":"Lower Broadheath","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 6QB","premises":"4 Kenswick Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"60c844be989db40858958ee127bd4306df9a1d34","kind":"individual-person-with-significant-control","links":{"self":"/company/11340701/persons-with-significant-control/individual/2G3a7X16AJPJlKQdAOW2iHU4FCs"},"name":"Miss Sarah Kate Burton","name_elements":{"forename":"Sarah","middle_name":"Kate","surname":"Burton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14156056","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"2b403c157dee50c755444d6c5b883943afa87f60","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156056/persons-with-significant-control/individual/lbHREIgoFBy4tJdXNCJDucErsvs"},"name":"Mr Jordan Owens Heflin","name_elements":{"forename":"Jordan","middle_name":"Owens","surname":"Heflin","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"SC595991","data":{"address":{"address_line_1":"The Wynd","address_line_2":"Cumbernauld","country":"United Kingdom","locality":"Glasgow","postal_code":"G67 2SU","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"aeb4797b6c420855af3f0053aef882fb69b888e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595991/persons-with-significant-control/individual/5ErC1sDyzSZd5gQ52pjHBRuFmVs"},"name":"Mr Alexander Dalziel","name_elements":{"forename":"Alexander","surname":"Dalziel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"SC734727","data":{"address":{"address_line_1":"Greenbank Road","locality":"Fraserburgh","postal_code":"AB43 7GA","premises":"16","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1996},"etag":"a2297fc18dbe32b5d8dd6ec60833e998c08f0118","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC734727/persons-with-significant-control/individual/TCDjfvsZ15RU0eSIPCiaMp0-D1M"},"name":"Mr Marc Alexander Simpson","name_elements":{"forename":"Marc","middle_name":"Alexander","surname":"Simpson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156216","data":{"address":{"address_line_1":"Hugget Close","country":"United Kingdom","locality":"Rogerstone","postal_code":"NP10 9PY","premises":"6","region":"South Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"579c75501c97b5f6bfd70215f3fd3a2988188ced","kind":"individual-person-with-significant-control","links":{"self":"/company/14156216/persons-with-significant-control/individual/VqAsPB69Dvx6U0Uq-fE5uYTsYGs"},"name":"Mr Kashif Hussain","name_elements":{"forename":"Kashif","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"11340881","data":{"address":{"address_line_1":"Thorn Lane","country":"England","locality":"Leeds","postal_code":"LS8 1NF","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"9c2353394cc9886c45fba0c0e4d77529992f6042","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340881/persons-with-significant-control/individual/7eKNJ7MhMD6nZ9up5b7VRgqW8DQ"},"name":"John Griffith","name_elements":{"forename":"John","surname":"Griffith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11340931","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"South Croydon","postal_code":"CR2 0BJ","premises":"77c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"23da23424d584482da518b341c1ca746cedc541d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340931/persons-with-significant-control/individual/JZpwQwSWaQzGFUMJ3O8IEhJeNY8"},"name":"Mr Mayuren Naidoo","name_elements":{"forename":"Mayuren","surname":"Naidoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14156066","data":{"address":{"address_line_1":"Cedar House","address_line_2":"Acacia Road","country":"England","locality":"London","postal_code":"N22 5RU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"595f63443ef0c60a2e9fc59df08ec62b6cdf319f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156066/persons-with-significant-control/individual/0wsq5_c56OwtBFAGKCjtNUWfmC8"},"name":"Mr Luis Enrique Siguencia Brito","name_elements":{"forename":"Luis","middle_name":"Enrique","surname":"Siguencia Brito","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156217","data":{"address":{"address_line_1":"Greek Street","country":"England","locality":"Stockport","postal_code":"SK3 8AX","premises":"45-49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"0498ff31bb498e607827f8339c6ea0f98b71f624","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156217/persons-with-significant-control/individual/u3L_kkYk_8XEsUmnubDKEJc4t2Q"},"name":"Mr Andrew Watson","name_elements":{"forename":"Andrew","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156207","data":{"address":{"address_line_1":"Calmont Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4BY","premises":"31"},"etag":"e54628d0050cbc12cf0b0867845f24d30f7e4821","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"N/A","place_registered":"Companies House","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14156207/persons-with-significant-control/corporate-entity/8kk8MDvBccQQRGLwWya_6IzAtnA"},"name":"Natalie Kimberley Osilowo","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-06-07"}}
{"company_number":"SC595990","data":{"address":{"address_line_1":"Moray Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 4JG","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1948},"etag":"c450ca6afafe26b8616c954807fa3e6f0277fc93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595990/persons-with-significant-control/individual/OfCBmw9xUBMjnOnObgIXMp7teiA"},"name":"Mr Colin Alistair William Mcgill","name_elements":{"forename":"Colin","middle_name":"Alistair William","surname":"Mcgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11340900","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"43dbf46f7d746b1b47a581a602b387c24829c54a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340900/persons-with-significant-control/individual/4E1-iHeO711szVWsOHj2ZwZKagQ"},"name":"Mr Christakis Theophani","name_elements":{"forename":"Christakis","surname":"Theophani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"10054811","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"89152b17e50644f6078e893ee9af7e907dae3144","kind":"individual-person-with-significant-control","links":{"self":"/company/10054811/persons-with-significant-control/individual/YaJC-81SaspgMoCtfxfVw7UDDcg"},"name":"Anne Louise Clarke","name_elements":{"forename":"Anne","middle_name":"Louise","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-02"}}
{"company_number":"14156067","data":{"address":{"address_line_1":"Bradbrook Drive","address_line_2":"Longfield","country":"United Kingdom","locality":"Longfield","postal_code":"DA3 7BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"aadec2da119a6f9a41d72b5f4dfec5fdf1108d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14156067/persons-with-significant-control/individual/H8KSAQclOMiK2DwxBk6AHBSLSZo"},"name":"Mrs Ladi Bamgboye","name_elements":{"forename":"Ladi","surname":"Bamgboye","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-07"}}
{"company_number":"14156276","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"Singapore","date_of_birth":{"month":4,"year":1971},"etag":"bc0f44f76a132a105dda525c7b8ea6534b8419c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156276/persons-with-significant-control/individual/kOfTF5QVlXlAJdaCw8XzsLMMnhw"},"name":"Mr Syed Samiul Wadood","name_elements":{"forename":"Syed","middle_name":"Samiul","surname":"Wadood","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"11340900","data":{"address":{"address_line_1":"Southborough Lane","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 8AR","premises":"199","region":"Kent"},"ceased_on":"2018-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"8738afefffbfcb2146579362177aec8cbbbda569","kind":"individual-person-with-significant-control","links":{"self":"/company/11340900/persons-with-significant-control/individual/3Ydeg8vNC2IMQcHLcsoRE0WqAhA"},"name":"Mr Chrysovalandes Theophani","name_elements":{"forename":"Chrysovalandes","surname":"Theophani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341401","data":{"address":{"address_line_1":"Shepherds Fold","address_line_2":"Wildwood","country":"England","locality":"Stafford","postal_code":"ST17 4SF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"af43eb7643f79f730fe0ddad62ef457afa09dd8e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341401/persons-with-significant-control/individual/wSA5HRc39Wb-akziuA8amnY_0Tg"},"name":"Mr Craig Tokeley","name_elements":{"forename":"Craig","surname":"Tokeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14156206","data":{"address":{"address_line_1":"Oakland Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 1BA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"f52f6bf9d4cb23eeed3cadc708bbe4141ea92af5","kind":"individual-person-with-significant-control","links":{"self":"/company/14156206/persons-with-significant-control/individual/r__VZZokUaiL9u6L_Qf6Ild4p44"},"name":"Mr Abbas Ghulam","name_elements":{"forename":"Abbas","surname":"Ghulam","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156277","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3667"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1990},"etag":"8eb929992123a3223c0149a4a8b7fe04a28bcda9","kind":"individual-person-with-significant-control","links":{"self":"/company/14156277/persons-with-significant-control/individual/O0wuyv8Bg2k0IJtyTWgGNkt4VLE"},"name":"Fahmid Farooq","name_elements":{"forename":"Fahmid","surname":"Farooq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-07"}}
{"company_number":"06561560","data":{"address":{"address_line_1":"Cottismore Park, Newbury Road","address_line_2":"Kingsclere","country":"England","locality":"Newbury","postal_code":"RG20 4SY","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"9dc3b6d264c799cfe9df70da08d6cace65ac1074","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06561560/persons-with-significant-control/individual/qpUEry7rSuw6A66diIDrwpzlSbM"},"name":"Ms Heather Reilly","name_elements":{"forename":"Heather","surname":"Reilly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"14156776","data":{"address":{"address_line_1":"Chequers Hill","country":"England","locality":"Amersham","postal_code":"HP7 9DQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"b0f35558ea7a2fcf7a8eec7e049c1ca03b94a7a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156776/persons-with-significant-control/individual/CIft0yf4z1aY0v4-USOe-k2qBWU"},"name":"Mrs Amrutha Chalasani","name_elements":{"forename":"Amrutha","surname":"Chalasani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156777","data":{"address":{"address_line_1":"Upper Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7QE","premises":"12a"},"etag":"1c9e5752e3b75e8eebf599c945bfe9ca8ee2548f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03699100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14156777/persons-with-significant-control/corporate-entity/xlrdaTiCpvN_crU6vbUt4UKraG8"},"name":"Chancerygate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"11341440","data":{"address":{"country":"United Kingdom","locality":"Dronfield","postal_code":"S18 2FE","premises":"23 Paddock Way","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"5622c5126e4a1f0636d24a97a44d2bfcaef8e0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11341440/persons-with-significant-control/individual/KdxTY3NMORinFPSwtRTZNRAWSLk"},"name":"Mr Robert Mark Smith","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14156776","data":{"address":{"address_line_1":"Chequers Hill","country":"England","locality":"Amersham","postal_code":"HP7 9DQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"921e77f5001a8cc9a3f626f71a675b659d2b19c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156776/persons-with-significant-control/individual/YCw8nb2zSqZ95iFjXJx9RtPHiUA"},"name":"Mr Srikanth Kongara","name_elements":{"forename":"Srikanth","surname":"Kongara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"11341401","data":{"address":{"address_line_1":"Shepherds Fold","address_line_2":"Wildwood","country":"England","locality":"Stafford","postal_code":"ST17 4SF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"30a31ea718ff1267ef2a5656cbddbbfc9a9625de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341401/persons-with-significant-control/individual/IzbX04cWI1pUKos96twykoq0WTg"},"name":"Miss Tarnya Tokeley","name_elements":{"forename":"Tarnya","surname":"Tokeley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341440","data":{"address":{"country":"United Kingdom","locality":"Dronfield","postal_code":"S18 2FE","premises":"23 Paddock Way","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"d0d59b5538c811a7252cd3151735acf4b70f012d","kind":"individual-person-with-significant-control","links":{"self":"/company/11341440/persons-with-significant-control/individual/gz06aUC36S9TJr0TXRz2ZBTBM00"},"name":"Mrs Nicola Smith","name_elements":{"forename":"Nicola","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"12249326","data":{"address":{"address_line_1":"Gilkes Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5ET","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"63f136de59b08aca3908fd65138100436069cfec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12249326/persons-with-significant-control/individual/v804DtmsLZDdMfJwpvo-GeAdGUA"},"name":"Mr Adnan Ahmed Ghani Bibi","name_elements":{"forename":"Adnan","middle_name":"Ahmed","surname":"Ghani Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"11341450","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Eastbourne","postal_code":"BN22 0JA","premises":"50","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"892606b2961654fe9e319f168febc941d8132033","kind":"individual-person-with-significant-control","links":{"self":"/company/11341450/persons-with-significant-control/individual/oLXCtAk-o2kax0e-_0XzDd1uDS4"},"name":"Mr Robert Edward Bradley","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14156846","data":{"address":{"address_line_1":"Mauldeth Road West","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 7SA","premises":"651a"},"ceased_on":"2025-12-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"36e37289f209c78d7190cef90d13ed1c21015813","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156846/persons-with-significant-control/individual/rRgoUOAHt5_NFpJxCqGFRx4xj98"},"name":"Mr Asif Munir Ahmed","name_elements":{"forename":"Asif","middle_name":"Munir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"11341601","data":{"address":{"address_line_1":"Sefton Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 4BX","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"77267eb05a55ddafb4aaf95fb821136e1d17cad5","kind":"individual-person-with-significant-control","links":{"self":"/company/11341601/persons-with-significant-control/individual/vNHh9w-fA_LJqGzz8-VLbxdn2Dg"},"name":"Mr Hetmon Ahmad","name_elements":{"forename":"Hetmon","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14156997","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Armenia","date_of_birth":{"month":5,"year":1995},"etag":"a98e65947e8796c99ac521fd658bf7ab33f1d3bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14156997/persons-with-significant-control/individual/S6YLy8SgEa3lzpfqp7f2ZkPAyfs"},"name":"Mr Sina Hossein Pour","name_elements":{"forename":"Sina","surname":"Hossein Pour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"12801396","data":{"address":{"address_line_1":"Wilson Street","address_line_2":"Exchange Walk","country":"England","locality":"Middlesbrough","postal_code":"TS1 1RY","premises":"9 Wilson Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"ba780ee681df1950b17450726154576927edd720","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12801396/persons-with-significant-control/individual/s4-BsG7rpGlF42yo2_uIzXAhlKs"},"name":"Mr Kudakwashe Gumboreshumba Derera","name_elements":{"forename":"Kudakwashe","middle_name":"Gumboreshumba","surname":"Derera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-06-07"}}
{"company_number":"09204251","data":{"address":{"address_line_1":"Westfields Road","country":"United Kingdom","locality":"London","postal_code":"W3 0AX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"7987bb57c197fe92270202cc6c82783fd54dd1a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09204251/persons-with-significant-control/individual/mRpnv4H_nlmD6Mozg6rbd3AoPFA"},"name":"Mr Michael Arthur Baily","name_elements":{"forename":"Michael","middle_name":"Arthur","surname":"Baily","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14156847","data":{"address":{"address_line_1":"Clyne Court","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 8JB","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1985},"etag":"347d3e19cf43f4e6b046dc13c8cdad721f5305ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14156847/persons-with-significant-control/individual/YJp63c1tsopyzCW3_xB7LpJtIlo"},"name":"Mr Hesham Zouher Sharbaji","name_elements":{"forename":"Hesham","middle_name":"Zouher","surname":"Sharbaji","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"11342251","data":{"address":{"address_line_1":"Redbrook Road","country":"England","locality":"Barnsley","postal_code":"S75 2RG","premises":"Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"dbb8316e9e8f3f5459a0337145714f1ffb8deb5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11342251/persons-with-significant-control/individual/Fizm2WCi1rTd3gMERQ5Zy9NlSJg"},"name":"Mr Oliver Lucas","name_elements":{"forename":"Oliver","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342280","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"0cc747c00f25095fd805d34e584b0d6f61d2d06a","kind":"individual-person-with-significant-control","links":{"self":"/company/11342280/persons-with-significant-control/individual/NtZFRFEwPio8LBc7tc-oinWtdu0"},"name":"Darren James Neil Whiley","name_elements":{"forename":"Darren","middle_name":"James Neil","surname":"Whiley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14157276","data":{"address":{"address_line_1":"Elm Tree Close","country":"United Kingdom","locality":"Selsey","postal_code":"PO20 0SQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"4404d5fb5d2664e9d79c450d2c5ac82ad428b317","kind":"individual-person-with-significant-control","links":{"self":"/company/14157276/persons-with-significant-control/individual/1sBoDsT7NH_XgG_FT33Gfjx3LSs"},"name":"Mr Paul Ward","name_elements":{"forename":"Paul","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"10728321","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office, 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"71d22c6e220f5f1f004aefe4d481a8b5dbb231e5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10728321/persons-with-significant-control/individual/CUOQcpZkqAbNyBLBGbfxE8Pv5a0"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"14157066","data":{"address":{"address_line_1":"Sibson Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4ND","premises":"129a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"401f55498242556f82db8957560e0dc0449fe5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157066/persons-with-significant-control/individual/zQjd-1vDVpkxTruB9ICPQ7pmnG8"},"name":"Mr Richard Ian Sharpe","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"12014227","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Westbury","postal_code":"BA13 4HR","premises":"Unit 3, Westbury Industrial Estate","region":"United Kingdom"},"ceased_on":"2022-05-08","country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1974},"etag":"391e8311526c587f6ecbf28882c1f05941aa3120","kind":"individual-person-with-significant-control","links":{"self":"/company/12014227/persons-with-significant-control/individual/zf1uM3RVvrnRDzbt_GvkcHAA8SE"},"name":"Siu Fai Lam","name_elements":{"forename":"Siu","middle_name":"Fai","surname":"Lam"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-05-08"}}
{"company_number":"SL023590","data":{"address":{"address_line_1":"Meguro Ku","country":"Japan","locality":"Tokyo","premises":"1-13-6 Yagumo","region":"1008994"},"country_of_residence":"Japan","date_of_birth":{"month":2,"year":1974},"etag":"2f20bebc712952e94e0ecb0ff80b3753ec0e39e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023590/persons-with-significant-control/individual/z5Zff_KMFRYE19EYwNqHAXh7gOQ"},"name":"Takumi Minagawa","name_elements":{"forename":"Takumi","surname":"Minagawa"},"nationality":"Japanese","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"SC734787","data":{"address":{"address_line_1":"4 Shuna Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G20 9QS","premises":"2/3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"629263206074380f3f11920be7538ca236a10a22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC734787/persons-with-significant-control/individual/TG-Q_ndsp2ROZX1wBLp0kcpBeP8"},"name":"Ryan Mccombe","name_elements":{"forename":"Ryan","surname":"Mccombe"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"11142091","data":{"address":{"address_line_1":"Market Place","locality":"Heywood","postal_code":"OL10 4NL","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"68982a56983e86efa1f78401bc1ed1a06f00e079","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142091/persons-with-significant-control/individual/R1LB6caCtimv5XOiGKormC-Ys5Q"},"name":"Dr Saeid Soleymani Roozbehani","name_elements":{"forename":"Saeid","middle_name":"Soleymani","surname":"Roozbehani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-01"}}
{"company_number":"SL032980","data":{"address":{"address_line_1":"Mitchell House","address_line_2":"5 Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Suite 4105"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1971},"etag":"c00419f824bb2c5525ea119247a2de8d659c9898","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032980/persons-with-significant-control/individual/OlvU2b7PIKPFiF7ZaaB3ZhFlDRQ"},"name":"Igor Nosov","name_elements":{"forename":"Igor","surname":"Nosov"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-05-02"}}
{"company_number":"14157277","data":{"address":{"address_line_1":"Robinson Street","country":"Wales","locality":"Llanelli","postal_code":"SA15 1TS","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1990},"etag":"8f22f2ae3dba3e464672c2dde436848663e7cd42","kind":"individual-person-with-significant-control","links":{"self":"/company/14157277/persons-with-significant-control/individual/mrMw-j2KDiy1OucCsuxMNdh3qnw"},"name":"Mr Mohamad Fawzi Al Halaj","name_elements":{"forename":"Mohamad","middle_name":"Fawzi","surname":"Al Halaj","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"SC734786","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"57eb39e47f2bc45e092ff5062c146ae168c1f581","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"HORIZON BUSINESS ADVISORS LTD. ACSP","identity_verified_on":"2022-06-16T00:00:00Z","preferred_name":"Kathleen Noble"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC734786/persons-with-significant-control/individual/UnRSKYl5WjJYbDqqps681pwnyFk"},"name":"Mrs Kathleen Noble","name_elements":{"forename":"Kathleen","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"11342250","data":{"address":{"address_line_1":"High Town Road","country":"England","locality":"Luton","postal_code":"LU2 0FJ","premises":"Flat 1, Lenas Court 258a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"75c45a972354492cc9c6be658e71385f253e5daa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342250/persons-with-significant-control/individual/2M4IRnciwGTEnvpdPC1SPU1JA88"},"name":"Mr Lucian-Daniel Ciubotariu","name_elements":{"forename":"Lucian-Daniel","surname":"Ciubotariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342271","data":{"address":{"address_line_1":"Smallwood Road","country":"England","locality":"London","postal_code":"SW17 0TN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"6f1cfbb8ae7020a568d53b8a230c918bae428c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11342271/persons-with-significant-control/individual/dutT81bsJG6ay5FPzdc5lb23IJo"},"name":"Mr Lloyd Ahmed Mohamed Reslan Abdul Wahed","name_elements":{"forename":"Lloyd","middle_name":"Ahmed Mohamed Reslan Abdul","surname":"Wahed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14157206","data":{"address":{"address_line_1":"Louise Road","country":"England","locality":"Dorchester","postal_code":"DT1 2LU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"cb421956cc66a9e05344f778f6e6bfd59b40b2e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14157206/persons-with-significant-control/individual/CCRPm2XdrjmA8NZYZQ2dkWzzHro"},"name":"Mr Malik Khan","name_elements":{"forename":"Malik","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"11341600","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-04-15","etag":"18a8afcb3557a8c92fd5f435675960f5bddb3e0c","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11341600/persons-with-significant-control/corporate-entity/00DTSrgKPyeFhfGzDZ0QVdwOuuY"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"12010147","data":{"address":{"address_line_1":"Staunton Mews","address_line_2":"Staunton Lane","country":"England","locality":"Bristol","postal_code":"BS14 0QG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"72c841e3d812b7e7d34e4b9ece558d2b1920974b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12010147/persons-with-significant-control/individual/HwabzbMvGrenV_SIyHEGOmE0M1c"},"name":"Mr Alexander James Evans","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-01"}}
{"company_number":"12014227","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Westbury","postal_code":"BA13 4HR","premises":"Unit 3, Westbury Industrial Estate","region":"United Kingdom"},"ceased_on":"2024-12-23","country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1975},"etag":"8a34d4a0fb035d91ea67fad33d6ccc9fbf3d55b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12014227/persons-with-significant-control/individual/THNR2GdofmdWLNnJD4OGuKVo_jU"},"name":"Kim Ho Leung","name_elements":{"forename":"Kim","middle_name":"Ho","surname":"Leung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-05-08"}}
{"company_number":"11342461","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 5HD","premises":"Queensway Service Station"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"5fa22a1810275550e3e6437c4fe58c6a72ff8977","kind":"individual-person-with-significant-control","links":{"self":"/company/11342461/persons-with-significant-control/individual/I4O4JRW2ZTvHiNqr15qpQDll0Ms"},"name":"Mr Thevaraja Suganthan","name_elements":{"forename":"Thevaraja","surname":"Suganthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341611","data":{"address":{"address_line_1":"Dominion Close","country":"England","locality":"Hounslow","postal_code":"TW3 1PJ","premises":"31","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"3f919298197d2d84d3114e70c2b409873a2dffb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11341611/persons-with-significant-control/individual/64y6MuH1zbvRhqE9hbYlfMnZ0_s"},"name":"Mr Navin Arora","name_elements":{"forename":"Navin","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC734796","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2000},"etag":"41bba9b8134b19a0c53cf7827cbbe3db2bc56e91","kind":"individual-person-with-significant-control","links":{"self":"/company/SC734796/persons-with-significant-control/individual/sA2b_ngO9IOvO5YKTUb1_oiDOvo"},"name":"Miss Kathleen Grace Szwebs","name_elements":{"forename":"Kathleen","middle_name":"Grace","surname":"Szwebs","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"12014227","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Westbury","postal_code":"BA13 4HR","premises":"Unit 3, Westbury Industrial Estate","region":"United Kingdom"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1974},"etag":"abbf058a50d322f0760859e691e56b2c89a96ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12014227/persons-with-significant-control/individual/qM_J9g8liUDZ0bL95VJa5rHH5Jk"},"name":"Lam Ngai Sho","name_elements":{"forename":"Lam","middle_name":"Ngai","surname":"Sho"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-08"}}
{"company_number":"09727011","data":{"address":{"address_line_1":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 8EU","premises":"12 Crown Avenue, Holbeach St. Marks,"},"ceased_on":"2018-09-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"f86d94115d825132b9d280de19b0b6c3437c053b","kind":"individual-person-with-significant-control","links":{"self":"/company/09727011/persons-with-significant-control/individual/9fxsKBN3fd5tBYwXcvdNyW09_k8"},"name":"Mr James Robert Dalrymple","name_elements":{"forename":"James","middle_name":"Robert","surname":"Dalrymple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"11342240","data":{"address":{"address_line_1":"Arable Drive","address_line_2":"Whitfield","country":"United Kingdom","locality":"Dover","postal_code":"CT16 3FE","premises":"14","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"df2db58213a7f86266825f9714f146e122c55b58","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342240/persons-with-significant-control/individual/9ygpwwZLbSX9CbQRw1-W4TifA7Y"},"name":"Mr Joe Reeves","name_elements":{"forename":"Joe","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342260","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5HY","premises":"Old Bank Buildings"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"865a168d464551d710efb883d8c2282105babaaf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342260/persons-with-significant-control/individual/oPiVTSxtpt_90CTETN28tqvhEEY"},"name":"Mr Matthew Price","name_elements":{"forename":"Matthew","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14157196","data":{"address":{"address_line_1":"Sutherland Close","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 9RE","premises":"11","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"c697814a9a015d5b85358845dc47f37f20bf698a","kind":"individual-person-with-significant-control","links":{"self":"/company/14157196/persons-with-significant-control/individual/-qPH-oMv-npwr4cumUBKKyIITFM"},"name":"Anita Michelle Brown","name_elements":{"forename":"Anita","middle_name":"Michelle","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14157436","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14157436 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0bb4c988f6d37d108db3cbec1aef36e50ce17efd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157436/persons-with-significant-control/individual/7EpjskvNQ09BMNz2fwp3_TDdwAs"},"name":"Mr Bart Kolanko","name_elements":{"forename":"Bart","surname":"Kolanko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156996","data":{"address":{"address_line_1":"Brooklands Drive","country":"England","locality":"Greenford","postal_code":"UB6 7AU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"c283ac355acfd858f9d121ffb01d5d89dfa477d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156996/persons-with-significant-control/individual/0BHXbu6upMG9nqbph2Hr5Qgx0nE"},"name":"Miss Priya Jayesh Patel","name_elements":{"forename":"Priya","middle_name":"Jayesh","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14157067","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 7DJ","premises":"Fishman Brand Stone Solicitors, 70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"36058efa1a3905240f4915e4dba9e5936e4bbeb1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157067/persons-with-significant-control/individual/TiBF2DjGade9i8PonSRfOiG0hbw"},"name":"Mr Oliver David Sandelson Rifkind","name_elements":{"forename":"Oliver","middle_name":"David Sandelson","surname":"Rifkind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"11342460","data":{"address":{"address_line_1":"The Square","country":"England","locality":"Bagshot","postal_code":"GU19 5AX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"44fbd989c3295caf8394f982c2c44ec8b2fc3b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342460/persons-with-significant-control/individual/0DNn8Uiitoszaf4mDSJIoyb0w8g"},"name":"Ms Melissa Joanne Kemp","name_elements":{"forename":"Melissa","middle_name":"Joanne","surname":"Kemp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342240","data":{"address":{"address_line_1":"Witley Walk","address_line_2":"Whitfield","country":"United Kingdom","locality":"Dover","postal_code":"CT16 3NR","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"59d31815112909baba2a6b0d819c0c589ca7107d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342240/persons-with-significant-control/individual/FWGqvEy0CUSOyoGw4mYmp0Q1vpg"},"name":"Mr Daniel Peter Dawkins","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Dawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342270","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7QE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"1aa8e2e82c0dece3cfa4a21e1d34f12bacefe147","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342270/persons-with-significant-control/individual/54-QzBXanv68qP8bFi8jm7r-hq0"},"name":"Mr Zahid Nazir","name_elements":{"forename":"Zahid","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"14157197","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House, 13 Freeland Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"bc9255aa0b33165e5255b3081e70d95adb119e32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157197/persons-with-significant-control/individual/alInagJ8_i9WTgIZhIFpKIoYms0"},"name":"Mr Dmytro Ishchenko","name_elements":{"forename":"Dmytro","surname":"Ishchenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"11342581","data":{"address":{"address_line_1":"Becklands Park Industrial Estate,York Road","address_line_2":"Market Weighton","country":"England","locality":"York","postal_code":"YO43 3GA","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"5a063b55a4fa1a91f1d6828e8bd0e75a468aee6b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342581/persons-with-significant-control/individual/xVRoeVblAFOk1apckQCH43j_8OE"},"name":"Mr Michael Watson","name_elements":{"forename":"Michael","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"10076057","data":{"address":{"address_line_1":"Suite 5242, Unit 3a","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"34-35 Hatton Garden","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"3e850b54d55a9159fa3aa0774f719ed7fd521d43","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10076057/persons-with-significant-control/individual/lEJG_30sk8Sb6Ltpg3PNjuPr1LY"},"name":"Mr Azam Shaik","name_elements":{"forename":"Azam","surname":"Shaik","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-07"}}
{"company_number":"12904616","data":{"address":{"address_line_1":"Parkfield Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 6EL","premises":"583"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"73ae0049664f306c1f542d284f7cbe69d7c09e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12904616/persons-with-significant-control/individual/tB5GfXAWGqf36f4Fp4ZDAUMmmzQ"},"name":"Mr Giovani Ionut Constantin","name_elements":{"forename":"Giovani","middle_name":"Ionut","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"12935116","data":{"address":{"address_line_1":"El Fateh Street","country":"Egypt","locality":"Tanta","premises":"41"},"etag":"d47e16dfa28b18a631bcd117a66fe43ded91760e","identification":{"country_registered":"Egypt","legal_authority":"Company'S Law No.34 Of The Year 1976","legal_form":"Joint Liability Company","place_registered":"Ministry Of Supply And Internal Trade","registration_number":"113292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12935116/persons-with-significant-control/corporate-entity/VKA3I8knXk9hJrNqV6nyDrqkgIs"},"name":"Beta Pharm Pharmaceuticals","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-10"}}
{"company_number":"14157516","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor Office"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d934661a665e86fb7f01754b281f82531e449b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14157516/persons-with-significant-control/individual/nqjRaDiuR4WIm3sbB8q2jG5rDw8"},"name":"Rehman Saeed","name_elements":{"forename":"Rehman","surname":"Saeed"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"11342870","data":{"address":{"address_line_1":"Boyden Close","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4SB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"b4abbac6f25318c5ea98dc8d1cf69b3816d5be6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11342870/persons-with-significant-control/individual/ElJ04T5SsjHHQaVyQpFumknArQ8"},"name":"Mr Philip James Parker","name_elements":{"forename":"Philip","middle_name":"James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342581","data":{"address":{"address_line_1":"Becklands Park Industrial Estate,York Road","address_line_2":"Market Weighton","country":"England","locality":"York","postal_code":"YO43 3GA","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"26c6c5cbfcb9ac1eb8db17e06bdb607eb1e57757","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342581/persons-with-significant-control/individual/7hJWe9S8uzJTEZDVEb1CFSNwzZ0"},"name":"Mr Andrew Michael Hunter","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14157656","data":{"address":{"address_line_1":"2a Teewell Hill, Staple Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 5PA","premises":"Office 1, The Old Bake House"},"ceased_on":"2022-06-15","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1977},"etag":"b2497ea67dc68df4194e11f64f178fe05a905efd","kind":"individual-person-with-significant-control","links":{"self":"/company/14157656/persons-with-significant-control/individual/_ayWTkGa5aI-G30JuXhy6NjuL-Q"},"name":"Rebecca Powell","name_elements":{"forename":"Rebecca","surname":"Powell"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14157447","data":{"address":{"address_line_1":"Oaklands Road","country":"England","locality":"London","postal_code":"NW2 6DH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d44657a8950fa66aa22a9c81b0516b9cb93a991f","kind":"individual-person-with-significant-control","links":{"self":"/company/14157447/persons-with-significant-control/individual/u1WhBCKlli7fqXgnnIGbMLTH8-U"},"name":"Mr William Gerges","name_elements":{"forename":"William","surname":"Gerges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"SC596120","data":{"address":{"address_line_1":"The Green House","country":"Scotland","locality":"Inverness","postal_code":"IV2 3BL","premises":"C/O Cmm Accountancy"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"ce4f2d5ed594b705bdf2c9c8571d593a708c8a99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596120/persons-with-significant-control/individual/B_66aLMeCcWAZ9BtYtV86rd3Ufc"},"name":"Mr Kenneth Adam","name_elements":{"forename":"Kenneth","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"05930651","data":{"address":{"address_line_1":"Northbrook Close","address_line_2":"Gregory's Mill Industrial Estate","locality":"Worcester","postal_code":"WR3 8BP","premises":"Unit 11","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1941},"etag":"6874d8db6b5a54209d0f12eb110096d5e2610f46","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05930651/persons-with-significant-control/individual/3gj6YCL94Gq9DDK_jI9rxODXM6g"},"name":"Mr Keith Istead","name_elements":{"forename":"Keith","surname":"Istead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14090687","data":{"address":{"address_line_1":"Deburgh Road","country":"England","locality":"London","postal_code":"SW19 1DR","premises":"51b"},"ceased_on":"2024-06-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"5057d60fa7b4b8d7576e713ef27c1b991a5d28ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14090687/persons-with-significant-control/individual/jO-_gmmzT0eSJ7KIsF0ZCE7tFdY"},"name":"Mrs Sonila Basha","name_elements":{"forename":"Sonila","surname":"Basha","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14157516","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor Office"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"904a9abf32b3156cba477c6f06e5b626160c5983","kind":"individual-person-with-significant-control","links":{"self":"/company/14157516/persons-with-significant-control/individual/618G3bzmNdDnqJNA5rJTZri2_Tc"},"name":"Mr Saif Rehan","name_elements":{"forename":"Saif","surname":"Rehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"11342871","data":{"address":{"address_line_1":"21 St George's Road","country":"England","locality":"London","postal_code":"SE1 6ES","premises":"Castleworks"},"ceased_on":"2019-10-04","etag":"8d3a08796871841f51f6d6ca477e53c613368c3d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06211226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11342871/persons-with-significant-control/corporate-entity/qU_vsYafLVB17T5QyzU5EMCw1ac"},"name":"New Medical Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342590","data":{"address":{"address_line_1":"Cecil Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 3HR","premises":"5, First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"109db69ed24afeba61a8d3fe7598b02803201961","kind":"individual-person-with-significant-control","links":{"self":"/company/11342590/persons-with-significant-control/individual/pGrtJmRl_lztETiPhQMOiwCEK9o"},"name":"Miss Emma Jane Cresswell","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Cresswell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14157657","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"bca98b02593cad75b05dcf68b5ccc5d9a8e9b878","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157657/persons-with-significant-control/individual/hCPiRQXSl5aDqx2s7r94qRBK2vA"},"name":"Mr Pawel Fela","name_elements":{"forename":"Pawel","surname":"Fela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-08"}}
{"company_number":"NI632040","data":{"address":{"address_line_1":"9 Ferguson Drive","address_line_2":"Knockmore Hill Business Park","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2EX","premises":"Unit D6"},"etag":"e6bc128f40f511a2526d84f8766826845a6b810b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni610597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI632040/persons-with-significant-control/corporate-entity/j8mWZuFz-Rja-EOpiusZuThzB3g"},"name":"Marturion Electronics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14157517","data":{"address":{"address_line_1":"Baguley Crescent","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4QT","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"4d86266d5c967662556d4b06bc25702a0dd76f29","kind":"individual-person-with-significant-control","links":{"self":"/company/14157517/persons-with-significant-control/individual/hRpIgPXZT15q-HsTyl7KpzGYgxI"},"name":"Mr Julian Donaldson","name_elements":{"forename":"Julian","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"11342890","data":{"address":{"address_line_1":"Ham View","country":"England","locality":"Croydon","postal_code":"CR0 7XB","premises":"106 Grenville Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"23cea0e7d1e7430c0000360f5288e750a4cd1719","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342890/persons-with-significant-control/individual/_Y8dwlMLwjdg6VvB289O3LJpd8U"},"name":"Mr Gregory Fong","name_elements":{"forename":"Gregory","surname":"Fong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14157446","data":{"address":{"address_line_1":"Warner Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 1RW","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"f17961f8a7e6c0f4ba5e950a0eebfc44353e0ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/14157446/persons-with-significant-control/individual/onhTSffoYbU20sw5kDFBcGc9Xa0"},"name":"Mr Sandor Pato","name_elements":{"forename":"Sandor","surname":"Pato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-07"}}
{"company_number":"11342740","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU2 8QR","premises":"108 Telscombe Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3168c46905bbfda2292e8f56796812c7a8f4b219","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342740/persons-with-significant-control/individual/yWMZC1m1-EbSt1WC7INirtJSpck"},"name":"Mr Amritpal Singh Chhina","name_elements":{"forename":"Amritpal","middle_name":"Singh","surname":"Chhina","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"14072186","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1993},"etag":"122c2c931dfd51ee589015c32e303450dc0e1d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14072186/persons-with-significant-control/individual/d6oC8X0w2rJstNSQFQG3pyC6i0w"},"name":"Mr Edwin Yanga","name_elements":{"forename":"Edwin","surname":"Yanga","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-23"}}
{"company_number":"11343071","data":{"address":{"address_line_1":"Hall Drive","country":"England","locality":"Middlesbrough","postal_code":"TS5 7DY","premises":"Acklam Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"c11fcbe4ce5379128d77403444b01cdeeea29f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343071/persons-with-significant-control/individual/IC5GbJ6a6Rd4tIT9w6T4e021gDs"},"name":"Mr Paul Robert Sigsworth","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Sigsworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11343120","data":{"address":{"address_line_1":"Great Baddow","country":"England","locality":"Chelmsford","postal_code":"CM2 7JA","premises":"47 Church Street","region":"Essex"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"5734c6d2036753af8d2ed504c014229bc1d395c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11343120/persons-with-significant-control/individual/d3NO4GCD4DwHLr-T_RfhBfOQIQs"},"name":"Miss Natalie Jones","name_elements":{"forename":"Natalie","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"14158116","data":{"address":{"address_line_1":"Southwell House","address_line_2":"Anchor Street","country":"England","locality":"London","postal_code":"SE16 3LX","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"712c4841a7f4dd7dfb777daa1cefc70966185a75","kind":"individual-person-with-significant-control","links":{"self":"/company/14158116/persons-with-significant-control/individual/vN6PKTdbP6_os4VDYwedI3KA-GE"},"name":"Mr Francis Adjekpovu","name_elements":{"forename":"Francis","surname":"Adjekpovu","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-08"}}
{"company_number":"14158187","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"8223c76c04b3564125ed43fa2b79c16b78d40d8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158187/persons-with-significant-control/individual/6zvnj2jMDUs38LM8FppBMblHMh8"},"name":"Maximilian George Silver","name_elements":{"forename":"Maximilian","middle_name":"George","surname":"Silver"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14158376","data":{"address":{"address_line_1":"Heybridge Drive","country":"England","locality":"Ilford","postal_code":"IG6 1PE","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"f9abc983059306209d58d0cda7443cfa9d87b66c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158376/persons-with-significant-control/individual/WjUsFGOTREkZ_R1jfPK4htpvz4U"},"name":"Mr Attila Medvetskyy","name_elements":{"forename":"Attila","surname":"Medvetskyy","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"08975130","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"908a76b0e32a30f04a73b7316a8c864833dca392","kind":"individual-person-with-significant-control","links":{"self":"/company/08975130/persons-with-significant-control/individual/dpWGA47A2TvG1sHRq5hla2qF5ko"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11350050","data":{"address":{"address_line_1":"Salmon Street","country":"England","locality":"South Shields","postal_code":"NE33 2HF","premises":"1"},"ceased_on":"2019-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"6ba96237dcb990857094c0c8b8b773b5091e8a69","kind":"individual-person-with-significant-control","links":{"self":"/company/11350050/persons-with-significant-control/individual/4qosd1zngGtSXTERHEs5w8KphtA"},"name":"Mr Jack Paul Sexton","name_elements":{"forename":"Jack","middle_name":"Paul","surname":"Sexton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"SC596531","data":{"address":{"address_line_1":"Bieldside","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9BL","premises":"25 Baillieswells Road"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"2419359bb3576836e0a38c3da3c61652e8bef99e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596531/persons-with-significant-control/individual/OfF51LTsk7qRnoe_k-UOmR_Wd90"},"name":"Mr Charles David Park","name_elements":{"forename":"Charles","middle_name":"David","surname":"Park","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"14162837","data":{"address":{"address_line_1":"Windmill Gardens","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 7DU","premises":"The Tudor Suite, 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"cb543460847ace8a30eaf80c9f74a44230e699ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14162837/persons-with-significant-control/individual/sR-ls5xLozzntX9Blau3BT7Dik0"},"name":"Mahmut Dede","name_elements":{"forename":"Mahmut","surname":"Dede"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-09"}}
{"company_number":"14157726","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":4,"year":1997},"etag":"e67a03177fd97d952882cf3f8e5f11f90698586b","kind":"individual-person-with-significant-control","links":{"self":"/company/14157726/persons-with-significant-control/individual/6_agtTw_EQP2RCkYd5hyRtHlv98"},"name":"Mr Cam Hong Nguyen","name_elements":{"forename":"Cam","middle_name":"Hong","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"NI687516","data":{"address":{"address_line_1":"Bridge Street, Wedmore","country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1978},"etag":"3aab423bb995cffa3d8cbbeeda9f8e3b61e5d3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687516/persons-with-significant-control/individual/1XUp870lvmMtCUzJGsA9KCqmOwM"},"name":"Mrs Crisanta Amon","name_elements":{"forename":"Crisanta","surname":"Amon","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-23"}}
{"company_number":"11343431","data":{"address":{"address_line_1":"9 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9HT","premises":"Harley Building Apartment 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"8669548b1962d6442267bc34b1428a2c45f23b55","kind":"individual-person-with-significant-control","links":{"self":"/company/11343431/persons-with-significant-control/individual/KzdYj7BlnMztp7_hifJsk1c0bXs"},"name":"Mrs Manuela Marioara Manea","name_elements":{"forename":"Manuela","middle_name":"Marioara","surname":"Manea","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11346451","data":{"address":{"address_line_1":"Holloway Road","address_line_2":"Flat C","country":"England","locality":"London","postal_code":"N19 4BY","premises":"521-523"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"f5f96b47b7e07873ede4d2039436f3958521e986","kind":"individual-person-with-significant-control","links":{"self":"/company/11346451/persons-with-significant-control/individual/e2bQnQvlOWSq79sVPQxSnFGJqEY"},"name":"Ms Katarina Hami","name_elements":{"forename":"Katarina","surname":"Hami","title":"Ms"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11346760","data":{"address":{"address_line_1":"Charlotte Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4EQ","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"f791174367e9e8e097202a050f4391630d2e735d","kind":"individual-person-with-significant-control","links":{"self":"/company/11346760/persons-with-significant-control/individual/iM3FacyEGzQb9g6Tx9HZJkniyhQ"},"name":"Mr Sola Kenneth Akinwumi","name_elements":{"forename":"Sola","middle_name":"Kenneth","surname":"Akinwumi","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"13918996","data":{"address":{"address_line_1":"Coleshill Road","address_line_2":"Chapel End","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0NY","premises":"32a"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1978},"etag":"a6941d4be5e7771443c3b694b5755b3b2c42c34f","kind":"individual-person-with-significant-control","links":{"self":"/company/13918996/persons-with-significant-control/individual/La1rE3-sPactGRwf3xXKMRuNWPs"},"name":"Ms Jocelyn Dela Cruz","name_elements":{"forename":"Jocelyn","surname":"Dela Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14158557","data":{"address":{"address_line_1":"Rex Avenue","country":"England","locality":"Ashford","postal_code":"TW15 2DA","premises":"Rex House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"d414126e0a84d79847f7448e3d057cd22d3372cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14158557/persons-with-significant-control/individual/u9UctUB1q6YcyqYHY9dQFTMUwkA"},"name":"Mr Ivan Nicholas Dorosh","name_elements":{"forename":"Ivan","middle_name":"Nicholas","surname":"Dorosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14162637","data":{"address":{"address_line_1":"21 Perrymount Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3TP","premises":"3rd Floor","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"e9223c4e02a4f5911f5d5790d7b2a60696ce0f7c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14162637/persons-with-significant-control/individual/she7Rp30xUb8JZ61scLzab3zEik"},"name":"Mr Romain Louis Record","name_elements":{"forename":"Romain","middle_name":"Louis","surname":"Record","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-06-09"}}
{"company_number":"14162847","data":{"address":{"country":"England","locality":"Pontefract","postal_code":"WF8 4AH","premises":"7 King Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"9cb5531d938ed623129f50ac52c27540efb2a6dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14162847/persons-with-significant-control/individual/yxIm_3KAYfOYoTCCULpR_UHma3s"},"name":"Mr Adam Rozniakowski","name_elements":{"forename":"Adam","surname":"Rozniakowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"12493927","data":{"address":{"address_line_1":"Wallace Avenue","country":"England","locality":"Liverpool","postal_code":"L36 1TW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"ccadd30b826fe05467b45820ce56a01ec2c77cca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12493927/persons-with-significant-control/individual/jU7ALgXNTldGF_x-fdpsYIOviQs"},"name":"Ms Nicola Mills","name_elements":{"forename":"Nicola","surname":"Mills","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"11343120","data":{"address":{"address_line_1":"Great Baddow","country":"England","locality":"Chelmsford","postal_code":"CM2 7JA","premises":"47 Church Street","region":"Essex"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"9cea80bb2857d1163e4328c1f89436bd4fac129d","kind":"individual-person-with-significant-control","links":{"self":"/company/11343120/persons-with-significant-control/individual/MRTNFIIuvhSP-_pEEAT1TXUwXvQ"},"name":"Mr Andrea Maestri","name_elements":{"forename":"Andrea","surname":"Maestri","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"14158117","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0EH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"85473660d681ae4ff9ee32d3bb9496aa7b195132","kind":"individual-person-with-significant-control","links":{"self":"/company/14158117/persons-with-significant-control/individual/vZJSF7Z8NmmgqzAmuZzO6WlOZKc"},"name":"Mr Warren James Nettleford","name_elements":{"forename":"Warren","middle_name":"James","surname":"Nettleford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14158187","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"d39d3c09a889feb1378bda71d0e3aa890eaec394","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158187/persons-with-significant-control/individual/NtuvowjFBxt_-x2jVQqDKO5OYNc"},"name":"Mr Mark Joseph Dominik","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Dominik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14158377","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"078af182d7d341936fdc6a1c46839b904ca2242c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158377/persons-with-significant-control/individual/1IzllO0p7nYmX5nT_5MZOeRckKI"},"name":"Janine Lister","name_elements":{"forename":"Janine","surname":"Lister"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"10532561","data":{"address":{"address_line_1":"Leazes Park Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4PF","premises":"6-10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"ce143b4b10168c471c9961ec4b30a008b1d741e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10532561/persons-with-significant-control/individual/14ny7cC3cJCNUB68vfv8oYyWtmM"},"name":"Mr Charles Yu San Tang","name_elements":{"forename":"Charles","middle_name":"Yu San","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11350061","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"094f7f8f5d3bb757de4058c8b85614d5106b9168","kind":"individual-person-with-significant-control","links":{"self":"/company/11350061/persons-with-significant-control/individual/myjQoDdV2CR88NEMgkjmSG05L8U"},"name":"Mr Zuhair Walji","name_elements":{"forename":"Zuhair","surname":"Walji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350150","data":{"address":{"address_line_1":"Cameron Road","address_line_2":"Ground Floor Front","country":"England","locality":"Ilford","postal_code":"IG3 8LA","premises":"10","region":"Essex"},"etag":"8945c1dc37042e072c5e7f1dddd2d393f553b807","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"Companies House","registration_number":"05443770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11350150/persons-with-significant-control/corporate-entity/K4aDh1Db1XiLWD1e_YtBgd95eCI"},"name":"Quddosprime Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"05428001","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"817b1d5980a095a1c38df07ba20e328ed8a3b966","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"03274787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05428001/persons-with-significant-control/corporate-entity/JUZV9uO2VJV7zuK9g5QIGRAidio"},"name":"Chain Supply Management And Logistics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11343080","data":{"address":{"address_line_1":"King Street","address_line_2":"Drighlington","country":"England","locality":"Bradford","postal_code":"BD11 1AA","premises":"C/O 11-13"},"ceased_on":"2023-02-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"bcb27d14728c8bf59c186d1ba701082048f349d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11343080/persons-with-significant-control/individual/S1IoidTGwdPIddYk6zAYc-C3p-s"},"name":"Mr Royston Greaves","name_elements":{"forename":"Royston","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14157886","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"821d842d107b337d501bb0e512373cbedfc60288","kind":"individual-person-with-significant-control","links":{"self":"/company/14157886/persons-with-significant-control/individual/XvjlV91IDlLuzoQHvxIRLTD0dUM"},"name":"Aaron Cook","name_elements":{"forename":"Aaron","surname":"Cook"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"11343441","data":{"address":{"address_line_1":"Holman Court","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0ES","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b5eafb8005db9c5f7349cd1af800cc732e08c4fd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343441/persons-with-significant-control/individual/c0RSF53vmHkpxGQe2RCQjj9P2PI"},"name":"Mr Mindaugas Zaleckis","name_elements":{"forename":"Mindaugas","surname":"Zaleckis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11346460","data":{"address":{"address_line_1":"Icc Building","address_line_2":"New Radcliffe Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1NL","premises":"The Jalal Practice"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"cf05f28ca814ecaa2c68c51c08214e1ccd44fd81","kind":"individual-person-with-significant-control","links":{"self":"/company/11346460/persons-with-significant-control/individual/aUfX8ojRwAJbi1aY8iVsbKSzRz0"},"name":"Dr Zia Jalal","name_elements":{"forename":"Zia","surname":"Jalal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"08949991","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"65c8c70d810a55a4834bb7368984289f4c5a73f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08949991/persons-with-significant-control/individual/iDbXBz8tBcOMIS8LR5ZVBGVFi-A"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14044566","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"8ae5ef0a6009641a4982967075cc29d598f2423c","kind":"individual-person-with-significant-control","links":{"self":"/company/14044566/persons-with-significant-control/individual/wkDHa4_NUhLVoo3u2QcUuhJXYgM"},"name":"Mr Norman Galang","name_elements":{"forename":"Norman","surname":"Galang","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-18"}}
{"company_number":"14158557","data":{"address":{"address_line_1":"Rex Avenue","country":"England","locality":"Ashford","postal_code":"TW15 2DA","premises":"Rex House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8fa0d2c1eb5546d0ff19ba324a1ad75445ecd1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14158557/persons-with-significant-control/individual/zJCNBwnxdCp0xKzyL45myOnb1pA"},"name":"Mr Volodymyr Buchma","name_elements":{"forename":"Volodymyr","surname":"Buchma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"12600376","data":{"address":{"address_line_1":"Benson Street","country":"England","locality":"Leicester","postal_code":"LE5 4HB","premises":"6"},"ceased_on":"2022-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"eaf625836a4e57d5b40de5dcffa410a4368fc6da","kind":"individual-person-with-significant-control","links":{"self":"/company/12600376/persons-with-significant-control/individual/Hzeb8ZqRsdI6CLSPtWLJqf0NpQs"},"name":"Mrs Damiyanti Cassiram","name_elements":{"forename":"Damiyanti","surname":"Cassiram","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-05-25"}}
{"company_number":"13745946","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1964},"etag":"261c94a88db5e2a5cc1b6a638cbea2eb368aef69","kind":"individual-person-with-significant-control","links":{"self":"/company/13745946/persons-with-significant-control/individual/TSp99ueKpEFjKohP4k9rqWPYeMM"},"name":"Mr Aries Chuaquico","name_elements":{"forename":"Aries","surname":"Chuaquico","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-09"}}
{"company_number":"11343120","data":{"address":{"address_line_1":"Great Baddow","country":"England","locality":"Chelmsford","postal_code":"CM2 7JA","premises":"47 Church Street","region":"Essex"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"f5fa0b21d3229d04e22fb728cee018740ef8902a","kind":"individual-person-with-significant-control","links":{"self":"/company/11343120/persons-with-significant-control/individual/TjbnIwISPQKPZ0EPiG2FTSaaSVg"},"name":"Miss Liwen Huang","name_elements":{"forename":"Liwen","surname":"Huang","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11343431","data":{"address":{"address_line_1":"9 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9HT","premises":"Harley Building Apartment 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"22c68e7ab6189ba4888191dbb143877c3128216d","kind":"individual-person-with-significant-control","links":{"self":"/company/11343431/persons-with-significant-control/individual/HZnXVavTdj17moKGaF0VrTF_5c4"},"name":"Mr Stefano Novelli","name_elements":{"forename":"Stefano","surname":"Novelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"03236160","data":{"address":{"address_line_1":"342 Brownhill Road","country":"England","locality":"London","postal_code":"SE6 1AY","premises":"342"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"d7eb212652d1702ba46a07bb9a302eb1ed2f63cd","kind":"individual-person-with-significant-control","links":{"self":"/company/03236160/persons-with-significant-control/individual/JCIacCGUOLmngaYaljAUiXJ4ELM"},"name":"Mr Alex Berg","name_elements":{"forename":"Alex","surname":"Berg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11346751","data":{"address":{"address_line_1":"29 Radlett Park Road","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 7BG","premises":"29 Radlett Park Road","region":"Herts."},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"e3cbaa7bfe0f885b85b4c9ca3a1986503aae2aad","kind":"individual-person-with-significant-control","links":{"self":"/company/11346751/persons-with-significant-control/individual/GOH7ikdc4mY3yr8Dfbd8uzqqTXg"},"name":"Mr Ruben Alexander Clarke","name_elements":{"forename":"Ruben","middle_name":"Alexander","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-04"}}
{"company_number":"11347131","data":{"address":{"address_line_1":"Ashford Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 2HA","premises":"3","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"faf5f360c70c838196b6a07a18c3e25df6bef3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11347131/persons-with-significant-control/individual/AL0CshIHHmUeO9cjsX97vbNie1k"},"name":"Mr Samuel Joseph Smith","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14049516","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"af13a2983ab4c532cb78367dd03bdf45c0a5d404","kind":"individual-person-with-significant-control","links":{"self":"/company/14049516/persons-with-significant-control/individual/EKjX-kz_07boh602Istuaf-Q-Q0"},"name":"Mr Rexell Maravilla","name_elements":{"forename":"Rexell","surname":"Maravilla","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-11"}}
{"company_number":"14162637","data":{"address":{"address_line_1":"21 Perrymount Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3TP","premises":"3rd Floor","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"311e5cf408c06910853958e49834e2dc2a69be2c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14162637/persons-with-significant-control/individual/7xTpUTb5SCX1tfTjdJE4wGkaBts"},"name":"Mr Daniel Heimes","name_elements":{"forename":"Daniel","surname":"Heimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-09"}}
{"company_number":"SL005571","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"576002a0ddd23e9c5ae8ea40e1367b4d7469c838","identification":{"country_registered":"United Kingdom","legal_authority":"Scots","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sc243882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005571/persons-with-significant-control/corporate-entity/mDkSi66BVxSG5s5FMytjlVaseQM"},"name":"Tdr Capital General Partner Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11343071","data":{"address":{"address_line_1":"Hall Drive","country":"England","locality":"Middlesbrough","postal_code":"TS5 7DY","premises":"Acklam Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"829e717760821dc48753e33c1636112ee024ae53","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343071/persons-with-significant-control/individual/Q332QP6hNbNFCTFXGYTec8vErdc"},"name":"Miss Carol Ailsa Barnett","name_elements":{"forename":"Carol","middle_name":"Ailsa","surname":"Barnett","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"14157877","data":{"address":{"address_line_1":"Pontes Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3FH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"c1b94e71ff5f33d2863e0aaa23aaadc740c5fd3b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157877/persons-with-significant-control/individual/atrsFQjQfRgSMrRwyzHRgtl83Q4"},"name":"Mr Nirmal Vechham","name_elements":{"forename":"Nirmal","surname":"Vechham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14157947","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1991},"etag":"7b3981329faf0aaa68d253a2764f3f41b0270da3","kind":"individual-person-with-significant-control","links":{"self":"/company/14157947/persons-with-significant-control/individual/pTtuTls_K1wGVkwHOF_RlUa2TPQ"},"name":"Mr Abeer Chaudry","name_elements":{"forename":"Abeer","surname":"Chaudry","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14158186","data":{"address":{"address_line_1":"Oolite Road","country":"England","locality":"Bath","postal_code":"BA2 2UU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"2efb697db2dc9b6dcda8b073c08d04c8da2b5883","kind":"individual-person-with-significant-control","links":{"self":"/company/14158186/persons-with-significant-control/individual/_d7jGILJnkG_cciamkfvtXk9M98"},"name":"Mr William James Etienne Penaliggon","name_elements":{"forename":"William","middle_name":"James Etienne","surname":"Penaliggon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14158327","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1984},"etag":"6fb4f53b65fb212285f45d9271f3f6673299c22b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158327/persons-with-significant-control/individual/X0tZuEZNucLuKBODPx23IIZilDo"},"name":"Mr. Roman Kovbasyuk","name_elements":{"forename":"Roman","surname":"Kovbasyuk","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-08"}}
{"company_number":"14158387","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"f6bd4bce515abb0dc48d759e7b0a9c04325a034c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158387/persons-with-significant-control/individual/77TUlChJYBeyeyusQr_P4n12Ymo"},"name":"Mr Simeon Quarrie","name_elements":{"forename":"Simeon","surname":"Quarrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"08947200","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"c264c982a921b2da5c14ae54e71f280db19c4317","kind":"individual-person-with-significant-control","links":{"self":"/company/08947200/persons-with-significant-control/individual/_pZ7FzvOk9x_R9PcpNZiBYUtEyY"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"SC596530","data":{"address":{"address_line_1":"22 Milnpark Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 1BB","premises":"Unit 20"},"ceased_on":"2019-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"0be172ac785a6779b279f48095ae398fbadf2fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596530/persons-with-significant-control/individual/feKJT1WrF00_yKUKJolx5iQXXMg"},"name":"Mr Muhammad Farhan Ahmad","name_elements":{"forename":"Muhammad","middle_name":"Farhan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350231","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8AJ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"30b852662027dff1b2469083dce1ae70e7f452ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11350231/persons-with-significant-control/individual/i62pS1om3aaEINNq_bbtwx6v51s"},"name":"Miss Sabina Stefania Kuzak","name_elements":{"forename":"Sabina","middle_name":"Stefania","surname":"Kuzak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-08"}}
{"company_number":"14157727","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 7NL","premises":"128","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"45a3a1790f00e1a4f91d379e1814aeeba2553a04","kind":"individual-person-with-significant-control","links":{"self":"/company/14157727/persons-with-significant-control/individual/e_4doZJn_OcvO4unkDCPGFUwayw"},"name":"Mr Mubeen Ahmad Nisar","name_elements":{"forename":"Mubeen","middle_name":"Ahmad","surname":"Nisar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14157887","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"a74f77d52779f1344f56daade7e36cec8fbe556e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157887/persons-with-significant-control/individual/7ofleyMXHwPImu6Xn9PNGbyWyHI"},"name":"Miss Jemma Roedel","name_elements":{"forename":"Jemma","surname":"Roedel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"SC734837","data":{"address":{"address_line_1":"Miller Drive","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 1FB","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"224833e0676e582003f2bf92061cd96421011b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC734837/persons-with-significant-control/individual/33O674iTfWZXDJraZGsm-SkcKvc"},"name":"Mrs Maureen Gordon","name_elements":{"forename":"Maureen","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14158187","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"e0d16c9d0644390d325fa54d5d1c187d10780df0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158187/persons-with-significant-control/individual/li8wXIdqPA4mNRP4y2oDgNM99GU"},"name":"Mr Toby Roderick Edward Normanton","name_elements":{"forename":"Toby","middle_name":"Roderick Edward","surname":"Normanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14046937","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6d"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1982},"etag":"dd45ee90921d1b074809e5a06a123b07e7955f94","kind":"individual-person-with-significant-control","links":{"self":"/company/14046937/persons-with-significant-control/individual/doWd5zPWXFoZtuT6dlZOxSSWtt4"},"name":"Ms Cecilia Capariño","name_elements":{"forename":"Cecilia","surname":"Capariño","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-23"}}
{"company_number":"11347141","data":{"address":{"address_line_1":"Gurnards Avenue","address_line_2":"Fishermead","country":"England","locality":"Milton Keynes","postal_code":"MK6 2BW","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"f1b23b0363d794149aed8c59f350e1e3de74528a","kind":"individual-person-with-significant-control","links":{"self":"/company/11347141/persons-with-significant-control/individual/DgzGPnHuXW2eks4LKPBkg3X1If0"},"name":"Mr Shailesh Kumar Ratilal Radia","name_elements":{"forename":"Shailesh","middle_name":"Kumar","surname":"Ratilal Radia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"01436951","data":{"address":{"address_line_1":"Euston Street","locality":"London","postal_code":"NW1 2HA","premises":"94"},"ceased_on":"2020-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"c125af36fd9a8c9beec207622d2fde8d651813a9","kind":"individual-person-with-significant-control","links":{"self":"/company/01436951/persons-with-significant-control/individual/S9j6WqaCgcFGatb0CqKnGcmoWx4"},"name":"Mrs Elizabeth Jane Waller","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Waller","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-05"}}
{"company_number":"11350221","data":{"address":{"address_line_1":"Chatsworth Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 6LF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"dc800cd4bb3415e68df931f64ffb0891cab294c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11350221/persons-with-significant-control/individual/kSwmfzctYdFQw7HF5IzA7Jxo-eU"},"name":"Mr Jordan Lewis O'Rourke","name_elements":{"forename":"Jordan","middle_name":"Lewis","surname":"O'Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11343100","data":{"address":{"address_line_1":"41 Walsingham Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 6EY","premises":"Parkside House"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"af8d0fe14f979e2d9edd1907dbb6df752088570b","kind":"individual-person-with-significant-control","links":{"self":"/company/11343100/persons-with-significant-control/individual/IL21SANJCQgzynToDrjhahFy-EY"},"name":"Mr Clfford Donald Wing","name_elements":{"forename":"Clfford","middle_name":"Donald","surname":"Wing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343421","data":{"address":{"address_line_1":"Oakwood","country":"United Kingdom","locality":"Derby","postal_code":"DE21 2BW","premises":"10 Timbersbrook Close","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"5c96a0ee661e7a977ff9273a6ec0ec469a39aca0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343421/persons-with-significant-control/individual/w3FYc67DLWX4m20Kv5bmQgdzSeE"},"name":"Mr Paul Christopher Gaskill","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Gaskill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"02973671","data":{"address":{"address_line_1":"4998 Coney Drive","country":"Belize","locality":"Belize City","premises":"Withfield Suites, Suite 102"},"country_of_residence":"Belize","date_of_birth":{"month":1,"year":1975},"etag":"637548b1bed34950c262e56fca2fe518772d08b2","kind":"individual-person-with-significant-control","links":{"self":"/company/02973671/persons-with-significant-control/individual/B5EdQvO8DgReZ1iONvn-BAteonU"},"name":"Ms Karen Longsworth","name_elements":{"forename":"Karen","surname":"Longsworth","title":"Ms"},"nationality":"Belizean","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-02-19"}}
{"company_number":"11346461","data":{"address":{"country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 5TD","premises":"68 Fortuna Close","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"789043297d8ad829814097e1c9658b82e228b92a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346461/persons-with-significant-control/individual/swgU-QhdPJ9fYc3qINcpyP1luJQ"},"name":"Mr Adam Aldridge","name_elements":{"forename":"Adam","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346781","data":{"address":{"address_line_1":"5 Scarlett House","address_line_2":"Little Sutton Lane","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 6PA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"a901349f4b9deb2620468bad1782e8d6f6cbd708","kind":"individual-person-with-significant-control","links":{"self":"/company/11346781/persons-with-significant-control/individual/XFjxiq_C3N3YbkYezSt1wdJzFpI"},"name":"Mr Patrick John Moroney","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Moroney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14158516","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"fdd3e4519733f00284c51fee08f310960dd38fbd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158516/persons-with-significant-control/individual/uDlmINWrBji2UG0Fm7cfzpCr7uc"},"name":"Mr Desmond Conway","name_elements":{"forename":"Desmond","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14162437","data":{"address":{"address_line_1":"96 High Street","country":"United Kingdom","locality":"Henley In Arden","postal_code":"B95 5BY","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":1,"year":2003},"etag":"629047a6125ad9a0d0ccf83dbc8f8bb8e4d72c17","kind":"individual-person-with-significant-control","links":{"self":"/company/14162437/persons-with-significant-control/individual/5douygPY5xSy0Gwndrf9f5NsRso"},"name":"Jesingbhai Ajani","name_elements":{"forename":"Jesingbhai","surname":"Ajani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14162646","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 4US","premises":"6-7 Waterside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"ef3e3a24fc4a6d03df65413c19da852f892dce92","kind":"individual-person-with-significant-control","links":{"self":"/company/14162646/persons-with-significant-control/individual/ut82Y2U1EWJV_RtIKzij1BUriLg"},"name":"Mrs Hannah D'Souza","name_elements":{"forename":"Hannah","surname":"D'Souza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14157876","data":{"address":{"address_line_1":"Norman Crescent","country":"England","locality":"Pinner","postal_code":"HA5 3QL","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"29314f0e8a6e20bf8013ebf9bc6abaec8e8652fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157876/persons-with-significant-control/individual/op3AqArRo-rHoaKalIIAVT1vob8"},"name":"Mr Ryan Henry","name_elements":{"forename":"Ryan","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14157946","data":{"address":{"address_line_1":"Shenington","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 6LZ","premises":"Top Farm House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"72d92c60136ea94f688afaf0ef10952b6c1f9bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14157946/persons-with-significant-control/individual/RSIRizsEkRkYNDvG5q_GiRSzrZs"},"name":"Mr William Stuart Mcpherson Coles","name_elements":{"forename":"William","middle_name":"Stuart Mcpherson","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14158177","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Lacey Green","postal_code":"HP27 0QU","premises":"The Entertainment House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"1dcac0d84d6dea4d811c72944e1309e48edc29a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158177/persons-with-significant-control/individual/Mh07n_SdE0VqkvcsMcR0VDUM0DY"},"name":"Mr Ishmeet Singh Khenejah","name_elements":{"forename":"Ishmeet","middle_name":"Singh","surname":"Khenejah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14158327","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1984},"etag":"25eb18a1e06bb3d7d2eae81fb1be0a9be90e588e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158327/persons-with-significant-control/individual/pfksc62xdw6RmTaf-yuqFYS_PVc"},"name":"Ms Anna Kovbasyuk","name_elements":{"forename":"Anna","surname":"Kovbasyuk","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-08"}}
{"company_number":"14158386","data":{"address":{"address_line_1":"Nutbrook Street","country":"United Kingdom","locality":"London","postal_code":"SE15 4JU","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"81eacd02f76b5bce943c4f8211f5e586bf9e4a6e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158386/persons-with-significant-control/individual/wSysgfNaVP1Flx0QAlSCZHD_94c"},"name":"Mr Nathaniel Kingsley Asiedu-Tabi","name_elements":{"forename":"Nathaniel","middle_name":"Kingsley","surname":"Asiedu-Tabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"11347501","data":{"address":{"address_line_1":"Roundway","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1DG","premises":"6"},"ceased_on":"2023-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"5f1f923504914f69d372a84f363862522ccf027e","kind":"individual-person-with-significant-control","links":{"self":"/company/11347501/persons-with-significant-control/individual/hulbc4lM7g5Qs3twJerHDOUnLEw"},"name":"Mr Robert Luke Wootten","name_elements":{"forename":"Robert","middle_name":"Luke","surname":"Wootten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11350081","data":{"address":{"address_line_1":"Roger Beck Way","address_line_2":"Sketty","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 0JF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"3fc637d98f2f32bb02235916f88c6d661eec85d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11350081/persons-with-significant-control/individual/kz2X3Magcyrjgs-Qmn8YkNiK9-U"},"name":"Mr Owen James Davies","name_elements":{"forename":"Owen","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"08446930","data":{"address":{"address_line_1":"South Woodford","country":"England","locality":"London","postal_code":"E18 2QH","premises":"Suite 7 Elmhurst 98-106 High Road"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"8ddeded7de3df0ad1e1f47aad58d7922830a8dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/08446930/persons-with-significant-control/individual/hhgZOq4baNigmsX-Ue4TB520tP4"},"name":"Mr Michael Daniel Smith","name_elements":{"forename":"Michael","middle_name":"Daniel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11343120","data":{"address":{"address_line_1":"Great Baddow","country":"England","locality":"Chelmsford","postal_code":"CM2 7JA","premises":"47 Church Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"999cf0f2e939fd99e623591c29fdd37cbf37d052","kind":"individual-person-with-significant-control","links":{"self":"/company/11343120/persons-with-significant-control/individual/piNVIH36S6ErEplTjGBF7YgmbEM"},"name":"Mr Samuel Anthony Crass","name_elements":{"forename":"Samuel","middle_name":"Anthony","surname":"Crass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343421","data":{"address":{"address_line_1":"Oakwood","country":"United Kingdom","locality":"Derby","postal_code":"DE21 2BW","premises":"10 Timbersbrook Close","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"68ffea0a79c2ff4621e427154e41052e0ca709b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343421/persons-with-significant-control/individual/A0mXCUYCNzfsRKgHfPM8MfZd_w4"},"name":"Mrs Katherine Gaskill","name_elements":{"forename":"Katherine","surname":"Gaskill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11346430","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"3a9b7fa50551f596d573ca84f44df864255d399b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346430/persons-with-significant-control/individual/6M-paUIh6jXZUk15WmzyGIUz9kg"},"name":"Mr Andrew John Hale","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346751","data":{"address":{"address_line_1":"29 Radlett Park Road","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 7BG","premises":"29 Radlett Park Road","region":"Herts."},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"0e36b4726324d47174da3581e36d5a3489552034","kind":"individual-person-with-significant-control","links":{"self":"/company/11346751/persons-with-significant-control/individual/dZM6ByxXaw5D0GZzGOE6GneyLBs"},"name":"Mr Daniel Benjamin Green","name_elements":{"forename":"Daniel","middle_name":"Benjamin","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-04"}}
{"company_number":"08975130","data":{"address":{"country":"England","locality":"Hythe","postal_code":"CT21 5BS","premises":"26 Bartholomew Street"},"ceased_on":"2018-09-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"9a808707aee8aa44aa89b4e2f5bd597beb262171","kind":"individual-person-with-significant-control","links":{"self":"/company/08975130/persons-with-significant-control/individual/tF4kVXVqa5xCUl1-3bhBx_eUwzY"},"name":"Mr Derek John Moran","name_elements":{"forename":"Derek","middle_name":"John","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14158517","data":{"address":{"address_line_1":"Stour Close","country":"England","locality":"Rochester","postal_code":"ME2 3JY","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"c652f47b54a1e4469e40fa0270c34cfd9c0ce181","kind":"individual-person-with-significant-control","links":{"self":"/company/14158517/persons-with-significant-control/individual/9usCW6rZyh91ZRzvLc9VcbgtsBE"},"name":"Mr Kazeem Abiodun Jogbodo","name_elements":{"forename":"Kazeem","middle_name":"Abiodun","surname":"Jogbodo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14162446","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","po_box":"*DEFAULT*","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2003},"etag":"4c05066e1ce04b3aa33c47ec286a6d9758abf9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14162446/persons-with-significant-control/individual/zCgnU8vIvv_uPyxyJ87tHvcVsr4"},"name":"Mr Yaosheng Liu","name_elements":{"forename":"Yaosheng","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14162836","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5LB","premises":"6"},"ceased_on":"2022-06-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"43bbea97d324d091929253c9a42d8d70d98023f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14162836/persons-with-significant-control/individual/OLGSFmKgSHUSsyN5TBaSHzYm1Rw"},"name":"Mr Antonio Medina Perez","name_elements":{"forename":"Antonio","middle_name":"Medina","surname":"Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"SC735066","data":{"address":{"address_line_1":"Thorncroft Drive","country":"Scotland","locality":"Glasgow","postal_code":"G44 5HW","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"b0fcecacd0910a6e6a35ade4b966b70805143ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735066/persons-with-significant-control/individual/YOGLhlkveMsC-WQGaGu3q_mqny8"},"name":"Mr Graeme William Wright","name_elements":{"forename":"Graeme","middle_name":"William","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14167237","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Blaenau Ffestiniog","postal_code":"LL41 3AA","premises":"47","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"2260f015100041181f0aefec510c29fc1f5c24db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167237/persons-with-significant-control/individual/LVwf9ELWFrapm37GcDP1F-fUr9w"},"name":"Mr Stephen John Burston","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Burston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"11350570","data":{"address":{"address_line_1":"Porters Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2EE","premises":"412"},"ceased_on":"2018-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"13e5fb7579ad922685066db33bb25f2c6edc8042","kind":"individual-person-with-significant-control","links":{"self":"/company/11350570/persons-with-significant-control/individual/QY6_nq5TwGnbVtA9LpSG9nvJTfo"},"name":"Mr Edward Roberts","name_elements":{"forename":"Edward","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"12760547","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Blackpool","postal_code":"FY4 2JE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"bd3707c3afe741f897225026349522e296aeb4b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12760547/persons-with-significant-control/individual/ihf1kw3ZsXsw8BqIa3eKA5hA9xE"},"name":"Mr Andrew John Drinkwater","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Drinkwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-31"}}
{"company_number":"09572686","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23 St Leonards Road","region":"East Sussex"},"etag":"f09a94013336796ee27b7edb4249316ebaf37066","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"14008659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09572686/persons-with-significant-control/corporate-entity/kSrbN_4jjkx-nzNIkmr2DZ5EugI"},"name":"H \u0026 A Truck Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14166986","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"7677ec1628c15559ec8031abf60317e29436b17d","kind":"individual-person-with-significant-control","links":{"self":"/company/14166986/persons-with-significant-control/individual/vwxAa19mue-2bFFM71CHt1Zk5-A"},"name":"Miss Sereena Abbas","name_elements":{"forename":"Sereena","surname":"Abbas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167237","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Blaenau Ffestiniog","postal_code":"LL41 3AA","premises":"47","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1961},"etag":"ae7e0c86995ce57c42b0a4e7cc482a5a4164ce1f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167237/persons-with-significant-control/individual/96ESnGR7DZybUgwaVC7YsUA9D4c"},"name":"Mrs Shan Lloyd Burston","name_elements":{"forename":"Shan","middle_name":"Lloyd","surname":"Burston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14167736","data":{"address":{"address_line_1":"Northgate Street","country":"Wales","locality":"Pembroke","postal_code":"SA71 4NR","premises":"6","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1986},"etag":"4a63ada078cb78cc4608f752a0b7c18d4f85f774","kind":"individual-person-with-significant-control","links":{"self":"/company/14167736/persons-with-significant-control/individual/nXPF0LgsZNvk4UMJgD8kWi8JqaU"},"name":"Mr Alex Martyn Green","name_elements":{"forename":"Alex","middle_name":"Martyn","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"11350720","data":{"address":{"address_line_1":"Mill End","country":"England","locality":"Rickmansworth","postal_code":"WD3 8LQ","premises":"8 Ivinghoe Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"1767985f4a91d067f9b215d9de085f34888f9945","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350720/persons-with-significant-control/individual/Aams6AnKHdzqNFlOVKIqOSzNo6g"},"name":"Mr Phinilmon Thomas","name_elements":{"forename":"Phinilmon","surname":"Thomas","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11350350","data":{"address":{"address_line_1":"Cheyneys Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6SF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c6b66c580a2bc477ac8adbf85c316ce997c93df4","kind":"individual-person-with-significant-control","links":{"self":"/company/11350350/persons-with-significant-control/individual/h9Bvu9H0RZFkinydjoLxb8tiRyk"},"name":"Mr Ahmed Malik","name_elements":{"forename":"Ahmed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"07467981","data":{"address":{"address_line_1":"Middlewood Road","country":"England","locality":"Sheffield","postal_code":"S6 4HA","premises":"90"},"etag":"0fefdafd3ee69dbaf24e38fef58f2774ae2fad44","identification":{"country_registered":"England","legal_authority":"Companys Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08610489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07467981/persons-with-significant-control/corporate-entity/F-Ao2OwDLsYzCLU1a9y0ojLCLXE"},"name":"Morfitt Smith Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11350581","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d96d4433a5bb3e7c2fbf48e22be6727c303016f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11350581/persons-with-significant-control/individual/G-_HjFZpIECP-QTNmAC1q1jTgQM"},"name":"Nicholas Bishop","name_elements":{"forename":"Nicholas","surname":"Bishop"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"14167966","data":{"address":{"address_line_1":"Grange Lane","address_line_2":"Gateacre","country":"England","locality":"Liverpool","postal_code":"L25 4SB","premises":"8n"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"facf2d5ab1db6c91677192e87e94b98222fd33ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14167966/persons-with-significant-control/individual/O3T0df2RWrb8bGT-wNmt-K4VcOQ"},"name":"Mrs Francesca Philipa Clark De La Cruz","name_elements":{"forename":"Francesca","middle_name":"Philipa","surname":"Clark De La Cruz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11350250","data":{"address":{"address_line_1":"Heathside Road","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2EE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"dd2231f29abc3711791f54bae7cc0582d1a2fb96","kind":"individual-person-with-significant-control","links":{"self":"/company/11350250/persons-with-significant-control/individual/uXavdzpfzRBpyFREw0Ne5kGg8vM"},"name":"Mr Amal Rajesh Mavani","name_elements":{"forename":"Amal","middle_name":"Rajesh","surname":"Mavani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"14166987","data":{"address":{"address_line_1":"Aylestone Lane","country":"England","locality":"Wigston","postal_code":"LE18 1BB","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"987c6d68fdede1d6aefe4bb41f01ffff6ced63ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14166987/persons-with-significant-control/individual/RIJwhI6kIqfQhezGXD1c1KIWlhk"},"name":"Divya Anthony Manavalan","name_elements":{"forename":"Divya","middle_name":"Anthony","surname":"Manavalan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14167486","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Tumby Woodside","country":"England","locality":"Boston","postal_code":"PE22 7SP","premises":"School House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"5c6bbcc5f46a81fcd257520854a86cf1e8110972","kind":"individual-person-with-significant-control","links":{"self":"/company/14167486/persons-with-significant-control/individual/pSg-prxV4rhkTr2hGl272vx1WHg"},"name":"Mr Connor Reece Allen-Porteous","name_elements":{"forename":"Connor","middle_name":"Reece","surname":"Allen-Porteous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11350681","data":{"address":{"address_line_1":"Clickers Place","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 4EB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"ec563746ab61f2462beea1100a5a2cd63fab81ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11350681/persons-with-significant-control/individual/1ks1thrzDYHzZouD3MSDy6xTCHI"},"name":"Mr Mahir Ahmed Mohsen","name_elements":{"forename":"Mahir","middle_name":"Ahmed","surname":"Mohsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11350931","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 4SA","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"1c4a0260017cce12b76be6957828575d71f61171","kind":"individual-person-with-significant-control","links":{"self":"/company/11350931/persons-with-significant-control/individual/tssgZdcwFMD7IZ4RobaW-PzfWDA"},"name":"Ms Mica Chiriac","name_elements":{"forename":"Mica","surname":"Chiriac","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"07614701","data":{"address":{"address_line_1":"The Parade","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 6AF","premises":"Prydis Accounts Limited","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"26815a7a42dd4e1ab88f63ad0d1a86c83a6f5a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07614701/persons-with-significant-control/individual/s9C0CCJcKuC51aG6EffVmS4BLdw"},"name":"Miss Kyla Katharine Elliot","name_elements":{"forename":"Kyla","middle_name":"Katharine","surname":"Elliot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08977521","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"955df42937fd80aa0521d488f60f5755568714e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08977521/persons-with-significant-control/individual/Nfj6n6tsgXwMA9uWal9cSOYrdkI"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14167497","data":{"address":{"address_line_1":"Central Park Road","country":"England","locality":"London","postal_code":"E6 3DL","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"1bb1c77ce5a35324c0bea70ffa8c0820eda207f7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167497/persons-with-significant-control/individual/nfcktlLEZarYo5WYBgCUCm58C0E"},"name":"Miss Khadija Al-Hussain","name_elements":{"forename":"Khadija","surname":"Al-Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11350700","data":{"address":{"address_line_1":"Deeley Road","country":"England","locality":"London","postal_code":"SW8 4XQ","premises":"2 Allan House"},"ceased_on":"2023-07-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"bd36ca1b55ad7376c2602cba7fc3b743c5a23c53","kind":"individual-person-with-significant-control","links":{"self":"/company/11350700/persons-with-significant-control/individual/X5oQa6UFh_eBD4SoN7MJPxKHrv4"},"name":"Mr Alex Kayode-Kay","name_elements":{"forename":"Alex","surname":"Kayode-Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"SC596580","data":{"address":{"address_line_1":"24 Stonelaw Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3TW","premises":"Suite 3, Red Tree Business Suites","region":"Lanarkshire"},"ceased_on":"2019-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"168c9297437a7600783684bc6b51241ccc9cb067","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596580/persons-with-significant-control/individual/aOT5_2TOKeYD7zQ8lg3NGwqRTIQ"},"name":"Mr Graeme Fisher","name_elements":{"forename":"Graeme","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"SC735066","data":{"address":{"address_line_1":"Durward","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 3PB","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"14c6fd28cc2ae8e79926a80b9528bfc38a60812a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735066/persons-with-significant-control/individual/3FNAcWXileV-mTiRD31nTXnHstk"},"name":"Mr Andrew Gray","name_elements":{"forename":"Andrew","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14167236","data":{"address":{"address_line_1":"Crowland Way","country":"England","locality":"Cambridge","postal_code":"CB4 2NA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"2e1f16238248062b2a7c5649d27315028fbdab7c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167236/persons-with-significant-control/individual/q4aOG0pYJe_rwvADkeMCMQdsa5M"},"name":"Miss Ebiakpo Diamondwealth Ebisine","name_elements":{"forename":"Ebiakpo","middle_name":"Diamondwealth","surname":"Ebisine","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11145581","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N22 6BH","premises":"11"},"ceased_on":"2018-05-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"54f88017226e91d1b3327d854ce16da3455b1bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11145581/persons-with-significant-control/individual/fnsKSBkubvm-dUd4AAuwpJgRh4Q"},"name":"Mr Yaqub Safi","name_elements":{"forename":"Yaqub","surname":"Safi","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"14167737","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"4f689432f63cb5e189bae9ed9aed3965a6a0f28d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167737/persons-with-significant-control/individual/-b-iPSrOuniOe90yn2bunNpi7Ww"},"name":"Miss Rebecca Louise Vines","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Vines","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14168307","data":{"address":{"address_line_1":"Richardson Street","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 7PR","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"931309a15ec2c9cf0939c1121a70956fcbc7e189","kind":"individual-person-with-significant-control","links":{"self":"/company/14168307/persons-with-significant-control/individual/1iP7yHpu15amq4WaCW-TcPUhj5E"},"name":"Mr Iain Robert Knox","name_elements":{"forename":"Iain","middle_name":"Robert","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14163106","data":{"address":{"address_line_1":"Park Way","country":"England","locality":"Hungerford","postal_code":"RG17 0BD","premises":"32","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"66d949f394c26e4bfaab4fcb2365599908247ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14163106/persons-with-significant-control/individual/hSqca4pAVKz2j4ZwMVrlGVLiNK8"},"name":"Mr Mark Berry","name_elements":{"forename":"Mark","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"11350360","data":{"address":{"address_line_1":"Egerton Road","country":"United Kingdom","locality":"London","postal_code":"N16 6UE","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"30764ab6e94c47bd3dc9a37bb9e701a6468d220e","kind":"individual-person-with-significant-control","links":{"self":"/company/11350360/persons-with-significant-control/individual/eb1bkXHWe5VHKxBNMa14C7hRrbA"},"name":"Mr Menachem Mendel Sudak","name_elements":{"forename":"Menachem","middle_name":"Mendel","surname":"Sudak","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"NI602711","data":{"address":{"address_line_1":"Derrycoose Road","address_line_2":"Annaghmore","locality":"Portadown","postal_code":"BT62 1LY","premises":"31","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1977},"etag":"cc30b991667880f983f15e3aa173593be42b29bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI602711/persons-with-significant-control/individual/sfae9J5Dc1T8_j3abkAq-FboWlo"},"name":"Mr Ryan George Graham","name_elements":{"forename":"Ryan","middle_name":"George","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-09-15"}}
{"company_number":"14167736","data":{"address":{"address_line_1":"Northgate Street","country":"Wales","locality":"Pembroke","postal_code":"SA71 4NR","premises":"6","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"b1c4b499bcd8d60419d673b6a369fbb487991480","kind":"individual-person-with-significant-control","links":{"self":"/company/14167736/persons-with-significant-control/individual/JAXB4opTJZpfBk9KkCopdUB9mHM"},"name":"Luke Stanley","name_elements":{"forename":"Luke","surname":"Stanley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14167967","data":{"address":{"address_line_1":"Grasmere Gardens","country":"England","locality":"Harrow","postal_code":"HA3 7PU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"c88f1675556ac4672129b9913f4dc2345cc49687","kind":"individual-person-with-significant-control","links":{"self":"/company/14167967/persons-with-significant-control/individual/hKvxpAG6nKJ_2lj64IMfIcZf-Ck"},"name":"Mr Pratap Gordhandas Majithia","name_elements":{"forename":"Pratap","middle_name":"Gordhandas","surname":"Majithia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11350280","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"London","postal_code":"W13 8JR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"0cbf1456f636104877156eb5195d738f2dabad39","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350280/persons-with-significant-control/individual/59I6rEwbtq9BaIYrug1fvLbxK8I"},"name":"Mr Asab Miah","name_elements":{"forename":"Asab","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350361","data":{"address":{"address_line_1":"Great Brownings","country":"United Kingdom","locality":"London","postal_code":"SE21 7HR","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"6d286a8f8af3853591a6d10aadccb1c2f86bf158","kind":"individual-person-with-significant-control","links":{"self":"/company/11350361/persons-with-significant-control/individual/L70jowjWhFk2-dyidUc5KqI0ang"},"name":"Mr Tancrede Gerard Michel Collard","name_elements":{"forename":"Tancrede","middle_name":"Gerard Michel","surname":"Collard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"14167487","data":{"address":{"address_line_1":"Norton Folgate","country":"England","locality":"London","postal_code":"E1 6DB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"9eb7234a91da5b1d0811c9ce7113f873e4a55619","kind":"individual-person-with-significant-control","links":{"self":"/company/14167487/persons-with-significant-control/individual/f4sH-tN028EQDdcvQykMDTVexJ4"},"name":"Mr Tariq Mahmood","name_elements":{"forename":"Tariq","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11350691","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1969},"etag":"90d0a5df0f5b2482c6f971ad342438af189f8346","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350691/persons-with-significant-control/individual/dpjut76KidWw-ohTCYXaL0EAdFE"},"name":"Shiwei Xiong","name_elements":{"forename":"Shiwei","surname":"Xiong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11350940","data":{"address":{"address_line_1":"Beverly Road","country":"United Kingdom","locality":"Chiswick","postal_code":"W4 2LL","premises":"12 Griffin Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"de225a06b55ddc943aec6d1e8d82e95050a27093","kind":"individual-person-with-significant-control","links":{"self":"/company/11350940/persons-with-significant-control/individual/VVaZvMPulJ0s67XjPLuWjeqAeqQ"},"name":"Mr Lewis Thomas Parker","name_elements":{"forename":"Lewis","middle_name":"Thomas","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14163107","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"533f38a76fdb1e6e2d3fd675d002f5f31266a30d","kind":"individual-person-with-significant-control","links":{"self":"/company/14163107/persons-with-significant-control/individual/eAXhtj6b4mYYEnKmazdfQOJbVko"},"name":"Mr Kiu Kim","name_elements":{"forename":"Kiu","surname":"Kim","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"13056866","data":{"address":{"address_line_1":"Beecham Court","country":"England","locality":"Wigan","postal_code":"WN3 6PR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"e9a8b84906e29036d47fd1de1c19d412f21c8335","kind":"individual-person-with-significant-control","links":{"self":"/company/13056866/persons-with-significant-control/individual/GfQnG5-sqlPKqltNd8PjqiRWmTw"},"name":"Miss Mariella Amber Balazs","name_elements":{"forename":"Mariella","middle_name":"Amber","surname":"Balazs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"10715681","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ingatestone","postal_code":"CM4 9EE","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"454bf0cdf81155b17cb1d62dcfbd31c9959754b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10715681/persons-with-significant-control/individual/C-wLuAAkPO4Sf4IGlk__qUIKTXQ"},"name":"Mr Jonathan Dennis Hiller","name_elements":{"forename":"Jonathan","middle_name":"Dennis","surname":"Hiller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"14167736","data":{"address":{"address_line_1":"Northgate Street","country":"Wales","locality":"Pembroke","postal_code":"SA71 4NR","premises":"6","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1981},"etag":"00f0f896b1b3fbe7cab9b92387b3a8f3792ea361","kind":"individual-person-with-significant-control","links":{"self":"/company/14167736/persons-with-significant-control/individual/FZZJFhSqCWl8Lm2pFCqBi_BvioE"},"name":"Mr Peter Richard Tennick","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Tennick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14168306","data":{"address":{"address_line_1":"Borough High Street","country":"England","locality":"London","postal_code":"SE1 9AH","premises":"55 Borough Market"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"a98ca52eac4e823ae9ee78254d39a842372b3f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14168306/persons-with-significant-control/individual/I3a4KxCMYTUmNSHbRdcVO2fnZIw"},"name":"Mr Param John Janga","name_elements":{"forename":"Param","middle_name":"John","surname":"Janga","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"SC596551","data":{"address":{"address_line_1":"198 Nithsdale Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 5EU","premises":"Basement Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"284202a454c24556319544eb62795a7f50e5f5ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596551/persons-with-significant-control/individual/zPmwHX6vgyWkyA6-EdasJne0Z6I"},"name":"Mr Vikas Bhushan Sud","name_elements":{"forename":"Vikas","middle_name":"Bhushan","surname":"Sud","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11350361","data":{"address":{"address_line_1":"Great Brownings","country":"United Kingdom","locality":"London","postal_code":"SE21 7HR","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"c6d3a4d53331cbbd6492d2336bf19e3b8a017c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11350361/persons-with-significant-control/individual/2PnBmD3fkbilHxr1g8am2Ncyye0"},"name":"Ms Paula Andrea Guerra Guevara","name_elements":{"forename":"Paula","middle_name":"Andrea","surname":"Guerra Guevara","title":"Ms"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"14167496","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"d913be1332f4e21261f23ce990773b26b5e2dccf","kind":"individual-person-with-significant-control","links":{"self":"/company/14167496/persons-with-significant-control/individual/v0iy83lagvllFUNuXbK7CXvDFco"},"name":"Mr Bobby Jack French","name_elements":{"forename":"Bobby","middle_name":"Jack","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11350700","data":{"address":{"address_line_1":"Crouchmans Close","country":"United Kingdom","locality":"London","postal_code":"SE26 6ST","premises":"2"},"ceased_on":"2023-07-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"b4c4ce01e2300d1bee9694fb7978d95f636cd8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11350700/persons-with-significant-control/individual/qEi-OsDB6U5JgcQ-7Ao2FCJbK9s"},"name":"Dr Chris Fatoyinbo","name_elements":{"forename":"Chris","surname":"Fatoyinbo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11350941","data":{"address":{"address_line_1":"Frinton Road","address_line_2":"Broxtowe","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6GS","premises":"175"},"ceased_on":"2018-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"285f286ee8c0259b3598dccfe24093a172ca5ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/11350941/persons-with-significant-control/individual/apQ-UJgYFWQ50rIM9fY6f3Vj2sw"},"name":"Miss Kelly Lewis","name_elements":{"forename":"Kelly","surname":"Lewis","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"10809151","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1989},"etag":"0c2f32a47897b1d9a9de9d83bba716b49b4935fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10809151/persons-with-significant-control/individual/rVMnnjhyLGzjQiXVUJcx4UdglL8"},"name":"Ms Michelle Lim","name_elements":{"forename":"Michelle","surname":"Lim","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"14169727","data":{"address":{"address_line_1":"Gladstone Street","country":"England","locality":"Peterborough","postal_code":"PE1 2BY","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"942d83b6d9998a9f4dd25cc2534fe2dbaa0f58a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14169727/persons-with-significant-control/individual/GLAhWHAcYrgAIzvmNSQ3ReUqq8M"},"name":"Mr Abdul Mannan","name_elements":{"forename":"Abdul","surname":"Mannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"13134486","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 7NX","premises":"33b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c942340712af55f142bcf824552820891099f2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13134486/persons-with-significant-control/individual/cujcNZgnv2I46RmDobJtd_oW0sA"},"name":"Mr Metodi Georgiev Shopov","name_elements":{"forename":"Metodi","middle_name":"Georgiev","surname":"Shopov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-15"}}
{"company_number":"11352011","data":{"address":{"address_line_1":"Albany House","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"Suite B, 8th Floor,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"6aa82ffd6d4a30f79943a876547aaedb2bb653a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11352011/persons-with-significant-control/individual/0Bw5iFQSanD-sG4Bt1pRpsl2598"},"name":"Ms Liying Liu","name_elements":{"forename":"Liying","surname":"Liu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11374821","data":{"address":{"address_line_1":"River Court","address_line_2":"Centurion Way","country":"England","locality":"Purfleet","postal_code":"RM19 1ZY","premises":"Flat 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"cd1cd14bb245d5046919a6d4f74d38353b0f75de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374821/persons-with-significant-control/individual/9twmBUYPSmygv-P5PjiK3Qsyi6o"},"name":"Ms Juliet Nwakaego Obata","name_elements":{"forename":"Juliet","middle_name":"Nwakaego","surname":"Obata","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"SC737537","data":{"address":{"address_line_1":"Room 2.62.1 Foresterhill","address_line_2":"University Of Aberdeen","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 2ZD","premises":"Institute Of Medical Sciences"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1957},"etag":"3b251e4fcdb9b4191685edcc144c6cffdfbba857","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737537/persons-with-significant-control/individual/sEZHc5bV0I0jlbKD9DWNpURR-Jw"},"name":"Dr Guy Smith Bewick","name_elements":{"forename":"Guy","middle_name":"Smith","surname":"Bewick","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14131607","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"d9b24bcd9494f7b7414b654cd98d55b54fa03441","kind":"individual-person-with-significant-control","links":{"self":"/company/14131607/persons-with-significant-control/individual/cMtmJYl-SDROxUpurR1rEERQphQ"},"name":"Mr Kasun Tharaka Vidyarathna","name_elements":{"forename":"Kasun","middle_name":"Tharaka","surname":"Vidyarathna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11475350","data":{"address":{"address_line_1":"Hughenden Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 9QS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c4bca09de9cad553de77eab3f0ef9b522e4f23ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11475350/persons-with-significant-control/individual/YvmFaiIkHhFaCrfsbAu9SOOqeF4"},"name":"Mr Daniel Matthew Hulse","name_elements":{"forename":"Daniel","middle_name":"Matthew","surname":"Hulse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14217596","data":{"address":{"address_line_1":"Kauno Street 6825","country":"Lithuania","locality":"Mariajampole","premises":"42/37"},"country_of_residence":"Lithuania","date_of_birth":{"month":9,"year":1966},"etag":"8eb41b7b8ab09c5426f3f1d777e195f256ef4db2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217596/persons-with-significant-control/individual/5kLGP-6ZNa6XfWeOGi_Gv8tfo28"},"name":"Mr Mr Eugenijus Vaivada","name_elements":{"forename":"Mr","middle_name":"Eugenijus","surname":"Vaivada","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14217606","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Ashcott","country":"England","locality":"Bridgwater","postal_code":"TA7 9QJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"34d0fa3c6f5211c7ff08d1ff941fa1080b5b54ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217606/persons-with-significant-control/individual/oVRLXXcp9SmAlpm4_4W_pTYHRAo"},"name":"Mr Oliver Wyndham Janes","name_elements":{"forename":"Oliver","middle_name":"Wyndham","surname":"Janes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14217827","data":{"address":{"address_line_1":"Beaton Avenue","address_line_2":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 7SL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"81bc036ae35c791af99becaa4b07f9e431f97ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/14217827/persons-with-significant-control/individual/f2i8YMweqe-OTkboKx6xY-MOPOI"},"name":"Mr Mauro Guilherme De Assumpcao Marinho","name_elements":{"forename":"Mauro","middle_name":"Guilherme","surname":"De Assumpcao Marinho","title":"Mr"},"nationality":"Italian,Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14218137","data":{"address":{"address_line_1":"Potton Road","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0EL","premises":"The Kings Reach","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"b658b1505a4c29542fcc80fa2a3fdd4eb32964cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14218137/persons-with-significant-control/individual/W3uUOvIRQPPwBP55ArP4k0OCrd0"},"name":"Mr Steven Christopher Walsh","name_elements":{"forename":"Steven","middle_name":"Christopher","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14218567","data":{"address":{"address_line_1":"Prospect Place","country":"England","locality":"Welwyn","postal_code":"AL6 9EW","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"4dfba511a23f75f3ed0223048efda042b39ee728","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14218567/persons-with-significant-control/individual/Oap0RBAvDarAntOxkYznioFkjE4"},"name":"Mr Kevin Michael Swatton","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Swatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14218987","data":{"address":{"address_line_1":"Mostovaya","country":"Ukraine","locality":"Dnepro","postal_code":"49000","premises":"13 St"},"ceased_on":"2023-01-25","country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1981},"etag":"5815d7b34f810c0092c9a4a2ffd134d5ea865076","kind":"individual-person-with-significant-control","links":{"self":"/company/14218987/persons-with-significant-control/individual/HnJi_o_n-qzyZGinVedfNpYJ5Ws"},"name":"Mr Denys Yaremenko","name_elements":{"forename":"Denys","surname":"Yaremenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"SC596581","data":{"address":{"address_line_1":"C/O Liver Health Uk Ltd, Conference House","address_line_2":"152 Morrison Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8EB","premises":"Conference House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"73a2c2d54cbc2c8c2ed97b35c701336b23e6952d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596581/persons-with-significant-control/individual/1YWrHnwg1gQsN6VpUbXTfo9_W3E"},"name":"Madhuka Senanayake","name_elements":{"forename":"Madhuka","surname":"Senanayake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14169086","data":{"address":{"address_line_1":"Elsham Road","country":"United Kingdom","locality":"London","postal_code":"E11 3JH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"bbc38cfb2c25f07f0abb782448ecfe8f2d9cf549","kind":"individual-person-with-significant-control","links":{"self":"/company/14169086/persons-with-significant-control/individual/zu_t8oqUd65QYLgA-7VI7q4asoo"},"name":"Mr Mourad Kenouda","name_elements":{"forename":"Mourad","surname":"Kenouda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11351760","data":{"address":{"address_line_1":"Jordon Close","country":"United Kingdom","locality":"Stansted","postal_code":"CM24 8SH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"00caa5215377f3802cc1b3b2e8873d9b6f008a95","kind":"individual-person-with-significant-control","links":{"self":"/company/11351760/persons-with-significant-control/individual/sdGuJqXne9fDgxz2HypnXuamQQA"},"name":"Brittany Ellice","name_elements":{"forename":"Brittany","surname":"Ellice"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"SC568721","data":{"address":{"address_line_1":"Woolmill Place","address_line_2":"Sorn","country":"Scotland","locality":"Mauchline","postal_code":"KA5 6JS","premises":"6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1994},"etag":"7a1b11e26ae63c1916dd5db3af86e1f4bb90133e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568721/persons-with-significant-control/individual/wg5_CPkn-6ErdarbIrxkJNoXwPI"},"name":"Ms Jan Kristine Alejandro","name_elements":{"forename":"Jan","middle_name":"Kristine","surname":"Alejandro","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"14191947","data":{"address":{"address_line_1":"48 St. Marys Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0BH","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"d157b8ac828c55e9255dc67d6a8d66270233deb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14191947/persons-with-significant-control/individual/U1EwEU4btgF4xd0ex6ClJOgaY_k"},"name":"Mr Ahmad Khan","name_elements":{"forename":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14216786","data":{"address":{"address_line_1":"Tokers Green Lane","address_line_2":"Kidmore End","country":"England","locality":"Reading","postal_code":"RG4 9AY","premises":"Curtis Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"660bdcdfca38bd8d77bdcf2a745a01216b4c12b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216786/persons-with-significant-control/individual/1Cq3_6D6gsuaiESWt0rgVm_uln4"},"name":"Ms Louise Elizabeth Siobhan Remenyi","name_elements":{"forename":"Louise","middle_name":"Elizabeth Siobhan","surname":"Remenyi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-05"}}
{"company_number":"11377320","data":{"address":{"address_line_1":"Garden Cottages","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8AY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"0e53aa250571c5663b95583e9f171aff3977b679","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377320/persons-with-significant-control/individual/CXd6U876IWRQveHlp-dUJOS5fHo"},"name":"Mr Darren Paul Kelk","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Kelk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11471801","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1965},"etag":"da095fa45382847b6773df9c480ab39bf86a9e16","kind":"individual-person-with-significant-control","links":{"self":"/company/11471801/persons-with-significant-control/individual/qvTWka6JzsOYAQJuf1DsWt5Xv2k"},"name":"Ganesh Subramaniam","name_elements":{"forename":"Ganesh","surname":"Subramaniam"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14217367","data":{"address":{"address_line_1":"Eynsford Road","address_line_2":"Leagrave","country":"England","locality":"Luton","postal_code":"LU4 9FH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"faf679b8bcc2f1d743c93a60a68f54d500465ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/14217367/persons-with-significant-control/individual/S0ilzaDtq45y5B2wXCMsS9t_oE0"},"name":"Mr Hassaan Mahmood","name_elements":{"forename":"Hassaan","surname":"Mahmood","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11476000","data":{"address":{"address_line_1":"36 Drury Lane","locality":"London","postal_code":"WC2B 5RR","premises":"Marlborough Head"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"48094317f54b7cab400801f6c5d0aaaa803004b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476000/persons-with-significant-control/individual/W6vhj6P2nYCkYCaEEouKcVvmLxY"},"name":"Mr Nick Pring","name_elements":{"forename":"Nick","surname":"Pring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"10125881","data":{"address":{"country":"England","locality":"London","postal_code":"SE15 6ND","premises":"8 Colegrove Road"},"ceased_on":"2018-09-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"2277700e2384971f8fc352c8a37e4d683eb6f316","kind":"individual-person-with-significant-control","links":{"self":"/company/10125881/persons-with-significant-control/individual/AJkL37K6EYs3d15KACYQ6f_w8LM"},"name":"Mr Dominic Louis Breen","name_elements":{"forename":"Dominic","middle_name":"Louis","surname":"Breen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"14217827","data":{"address":{"address_line_1":"Beaton Avenue","address_line_2":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 7SL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"4978be71fae43ab2f9dca526014d0092803869c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14217827/persons-with-significant-control/individual/J-7tNOkU2Xc7ZYWUokmjtoyEVBg"},"name":"Miss Shan Nichols","name_elements":{"forename":"Shan","surname":"Nichols","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14218137","data":{"address":{"address_line_1":"Salisbury Square","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1BW","premises":"White Hart","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"09860198ed8d9de29e57df33a69b7f838033e240","kind":"individual-person-with-significant-control","links":{"self":"/company/14218137/persons-with-significant-control/individual/txMyOnehvDZji2wxbQ99rI3oQgs"},"name":"Mr Liam Brady Piggott","name_elements":{"forename":"Liam","middle_name":"Brady","surname":"Piggott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"13618356","data":{"address":{"address_line_1":"Underwood Place","address_line_2":"Oldbrook","country":"England","locality":"Milton Keynes","postal_code":"MK6 2TT","premises":"147"},"ceased_on":"2023-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"40674dd97574a48a6333444e42e3864d2abfc6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13618356/persons-with-significant-control/individual/qAoAUAPoLK2u6YYpTTUR-GQ2c5c"},"name":"Mr Nathan Smith","name_elements":{"forename":"Nathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11195597","data":{"address":{"address_line_1":"58 Abbey Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7FT","premises":"Unit 1,  Jute Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"1e01bacfbfddc5dcaaf3ca8ae3077d4a65369c66","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11195597/persons-with-significant-control/individual/jvlnxyCMVTYYN7iCmNgPTMQEiPg"},"name":"Gurkan Kara","name_elements":{"forename":"Gurkan","surname":"Kara"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-10"}}
{"company_number":"SC320056","data":{"address":{"address_line_1":"Portland Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2BT","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1955},"etag":"375618fe05855c5bfb428274d69c81c0d9772601","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC320056/persons-with-significant-control/individual/4l04456IjPksdLioworDN_b_2eE"},"name":"Mr William John Killin","name_elements":{"forename":"William","middle_name":"John","surname":"Killin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"10661380","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"32-36"},"etag":"f6b16b8775a1b62dfe9ec6957716bc5a9b6d1a01","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"8566988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10661380/persons-with-significant-control/corporate-entity/4wqOSZWkwmzVWwtEZZSWiYOGMto"},"name":"Switzer Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-01"}}
{"company_number":"14169786","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"ceased_on":"2024-10-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"fe03e1ab891b79d2a5c19aa63e12a1311f8aacb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14169786/persons-with-significant-control/individual/14l_ispFa-TC5EqZEQLkgMX09tg"},"name":"Miss Xingyi Chen","name_elements":{"forename":"Xingyi","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14175706","data":{"address":{"address_line_1":"Rectory Field Crescent","country":"England","locality":"London","postal_code":"SE7 7DQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"3a317ad3433bf8c986857d1fcb37cc9b3fa539a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14175706/persons-with-significant-control/individual/wFqecgtTf9IKcYe6R9arX81SPMo"},"name":"Tracey Golding","name_elements":{"forename":"Tracey","surname":"Golding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"OC422370","data":{"address":{"address_line_1":"103 Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QS","premises":"4th Floor, Nations House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"9945b29c112a14d6dd216f9bbc9eb0b29ea1a008","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422370/persons-with-significant-control/individual/kYgep1KJKg4bSNc_CMp2fe9Qkm4"},"name":"Ashley Marks","name_elements":{"forename":"Ashley","surname":"Marks"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-09"}}
{"company_number":"14216786","data":{"address":{"address_line_1":"Tokers Green Lane","address_line_2":"Kidmore End","country":"England","locality":"Reading","postal_code":"RG4 9AY","premises":"Curtis Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"86138fe8ca7e4f4bb64eb77d38b27d21c77e238f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216786/persons-with-significant-control/individual/m_cLQEN3C9ThWMMvyi_ezOIO-qE"},"name":"Mr Daniel Stephen Joseph Remenyi","name_elements":{"forename":"Daniel","middle_name":"Stephen Joseph","surname":"Remenyi","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"13867506","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"837a67032756b366112a9fc9db46e11894e6998c","kind":"individual-person-with-significant-control","links":{"self":"/company/13867506/persons-with-significant-control/individual/jxV1WskIuOhC7RrmQDmYRpPXWPI"},"name":"Mr Kabir Jayantilal Babulal","name_elements":{"forename":"Kabir","middle_name":"Jayantilal","surname":"Babulal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-24"}}
{"company_number":"11474590","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 9DP","premises":"30 Wickstead Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"aaf0caa3df183b4083af6153c02c4594eb207083","kind":"individual-person-with-significant-control","links":{"self":"/company/11474590/persons-with-significant-control/individual/FXzMkElKY1Vv4Drg4y6fgyk_dHs"},"name":"Mr Mohammad Shabbir","name_elements":{"forename":"Mohammad","surname":"Shabbir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"14217367","data":{"address":{"address_line_1":"Solway Road South","country":"England","locality":"Luton","postal_code":"LU3 1TL","premises":"25b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"acf41f596ca5b52bf5d13e2c885a90cd5b0b9ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/14217367/persons-with-significant-control/individual/6A0yqmnFEkZ3lFmdgi8mYQae1Cg"},"name":"Mr Azfaar Ahmed Thaker","name_elements":{"forename":"Azfaar","middle_name":"Ahmed","surname":"Thaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14217596","data":{"address":{"address_line_1":"Torridon Road","country":"England","locality":"London","postal_code":"SE6 1RG","premises":"179"},"etag":"988ed4f00e2ab1d5cdb07d524d583d7da010bcf2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13405341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14217596/persons-with-significant-control/corporate-entity/9_b2_BJrjvaTrphiR0nunqMGGbo"},"name":"True Tesla Technologies Gbr Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14217607","data":{"address":{"address_line_1":"58 Hastings Road","country":"United Kingdom","locality":"Battle","postal_code":"TN33 0TE","premises":"Half Acre","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"d3d7343cf024077eb44f1ed09ce05f110e09d158","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217607/persons-with-significant-control/individual/VQUYxhAD_O0p4Im-AvXxL4DJ2Tk"},"name":"Elizabeth Ann Saunders","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"13940776","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"0c9cadc553f955443b5ff2cac7f4b067cb0e1576","kind":"individual-person-with-significant-control","links":{"self":"/company/13940776/persons-with-significant-control/individual/Erm9jhmelFrTmVxal4LKxYyQIK8"},"name":"Vishwas Murlidhar Sapatnekar","name_elements":{"forename":"Vishwas","middle_name":"Murlidhar","surname":"Sapatnekar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"SC733986","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1968},"etag":"c4416c5189d103fccde31fa3c7af7c845a432fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC733986/persons-with-significant-control/individual/C2pOr911-uEILeb4_LS27LekRwc"},"name":"Mrs Monina Tecson","name_elements":{"forename":"Monina","surname":"Tecson","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-08"}}
{"company_number":"03670836","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-01-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"f2bad8e2fcdc9c3c399b33e9b1768a74c2aa3de8","kind":"individual-person-with-significant-control","links":{"self":"/company/03670836/persons-with-significant-control/individual/x_lZksOQCGjGtWXLC1Gp0gVRENM"},"name":"Mrs Susan Jiggins","name_elements":{"forename":"Susan","surname":"Jiggins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"11677296","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1956},"etag":"7221d22a0f2718b6a5058365f09ec34b24c89b8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"TRADE CONSULTING LTD ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Giuseppe Salerno"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11677296/persons-with-significant-control/individual/YF46uf_TIZnq5TjImxccR1JEDfw"},"name":"Mr Giuseppe Salerno","name_elements":{"forename":"Giuseppe","surname":"Salerno","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"11351200","data":{"address":{"country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5NN","premises":"186 Broadmead","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"a12ccecb7381fe384fb6f6ebf5b70d70b882fb18","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351200/persons-with-significant-control/individual/28TITGuztxUx0H1MijW_wYscsvw"},"name":"Mr Graham Cowing","name_elements":{"forename":"Graham","surname":"Cowing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14169087","data":{"address":{"address_line_1":"No.158, Zhangyang Rd.,","country":"China","locality":"Shanghai,","postal_code":"0000","premises":"Rm C1901,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1982},"etag":"bd37558928cfc7b5a1c59a680630a5feda0857d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14169087/persons-with-significant-control/individual/2Hw6BAWixoI4ItR8rcPTY8doVkI"},"name":"Mr Mohammad Ali","name_elements":{"forename":"Mohammad","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"08885040","data":{"address":{"address_line_1":"Cowley Road","locality":"Oxford","postal_code":"OX4 1UE","premises":"186a","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"c8840a6cb3aafc9a412934b73a40f956f637108d","kind":"individual-person-with-significant-control","links":{"self":"/company/08885040/persons-with-significant-control/individual/CFGxroJwNHxzgLlP8LHqKEkmUkc"},"name":"Mr Mohammed Najim Uddin","name_elements":{"forename":"Mohammed","middle_name":"Najim","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"14116847","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1977},"etag":"369838254473263b5bea487be4d7b68c5faf7e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14116847/persons-with-significant-control/individual/gjjUDCnigSKRX-kPWz9mLFfcI5I"},"name":"Ms Aurora Lagman","name_elements":{"forename":"Aurora","surname":"Lagman","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14195056","data":{"address":{"address_line_1":"Nottingham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7DA","premises":"263"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"b790fc6cb2b0e1cc2406ec43afc44307eb6fefa8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195056/persons-with-significant-control/individual/_GI5xVp4_1FZ8E6g2dzOn3hgA7c"},"name":"Mr Mohammed Ali Elsayed Rohouma","name_elements":{"forename":"Mohammed","middle_name":"Ali Elsayed","surname":"Rohouma","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"SC597830","data":{"address":{"address_line_1":"Royal Exchange Buildings","country":"England","locality":"London","postal_code":"EC3V 3LF","premises":"1-2"},"etag":"c5905a9a50e57ca0fd1274b08cb9d2faf5931cb4","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc339387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC597830/persons-with-significant-control/corporate-entity/tyq3ZssGje9yL-hjD81ZGlJkUgk"},"name":"Maven Capital Partners Uk Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11377340","data":{"address":{"address_line_1":"Bristol Mews","country":"United Kingdom","locality":"London","postal_code":"W9 2JF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"956c2a062db2aedd5a5a119dd4b93930a9c9f71e","kind":"individual-person-with-significant-control","links":{"self":"/company/11377340/persons-with-significant-control/individual/Gxp-36Fdb4Ftklwu3J6QbZv9WgY"},"name":"Ms Man Ling Lui","name_elements":{"forename":"Man","middle_name":"Ling","surname":"Lui","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"12183257","data":{"address":{"address_line_1":"Gathurst Road","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 0LL","premises":"Gathurst House"},"etag":"74c10381100ab436f312c806f5ceda33b73e284b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07982510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12183257/persons-with-significant-control/corporate-entity/kI1Us1oHaCTjtdoxYsmXIy1C6lw"},"name":"Evest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"11475360","data":{"address":{"address_line_1":"Albright Way","address_line_2":"Los Gatos","country":"United States","locality":"Ca 95032","premises":"121"},"etag":"b03840e20c15cea983f99396286ad71191359104","identification":{"country_registered":"United States","legal_authority":"Laws Of Delaware, Usa","legal_form":"Corporation","place_registered":"State Of Delaware, Usa - Division Of Corporations","registration_number":"2790864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11475360/persons-with-significant-control/corporate-entity/TD3kTrGQIwalggbplTykSTPEH7E"},"name":"Netflix, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11476540","data":{"address":{"address_line_1":"Wordsworth Mill","locality":"Wordsworth Street","postal_code":"BL1 3ND","premises":"Suite 6 First Floor","region":"Bolton"},"ceased_on":"2018-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"e00d0ec06df10335d9f3573f5a039690f40a72f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11476540/persons-with-significant-control/individual/jl20-E9bNKz73A110ZxZzGjmBWQ"},"name":"Josh Powell","name_elements":{"forename":"Josh","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-22"}}
{"company_number":"14217607","data":{"address":{"address_line_1":"58 Hastings Road","country":"United Kingdom","locality":"Battle","postal_code":"TN33 0TE","premises":"Half Acre","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"b090ec09a025388b465942a0ac45da2e4a3e16b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217607/persons-with-significant-control/individual/lm7EWbjo-tft-igp4IysevB17ZU"},"name":"Paul Andrew Saunders","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"11908416","data":{"address":{"address_line_1":"Gathurst Road","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 0LL","premises":"Gathurst House"},"etag":"a4a59f01d06568f0e04222dcb621a8a8b458b74a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07982510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11908416/persons-with-significant-control/corporate-entity/MXZEKGlQbtA7RcwC8cnwXTzkRQ4"},"name":"Evest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"12744927","data":{"address":{"address_line_1":"33 York Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Suit 4b  York Chambers"},"ceased_on":"2024-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d5f95270bd3f56e75b1aeaa07c579b4db520e5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12744927/persons-with-significant-control/individual/ZJKyMaF8rGHuPGncQru9V7feZ8M"},"name":"Mr Mohammed Sufyan Khan","name_elements":{"forename":"Mohammed","middle_name":"Sufyan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14218766","data":{"address":{"address_line_1":"Bojiyang Village, Guangting Township","country":"China","locality":"Changge City, Henan Province","postal_code":"461500","premises":"Group 1"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2002},"etag":"12d59c4a12d27f2cd8a5a3c5a63ba203fdd1c3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14218766/persons-with-significant-control/individual/U2Yv2v4O-uYJX170x6Osn7wpDcM"},"name":"Cheng Xin","name_elements":{"forename":"Cheng","surname":"Xin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219086","data":{"address":{"address_line_1":"Parc Sychnant","country":"Wales","locality":"Conwy","postal_code":"LL32 8SB","premises":"56"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1977},"etag":"7d74e2ddfce0937116d981ac4659c81e11ba1d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14219086/persons-with-significant-control/individual/Rgy5ojQjdkZDswj1F4uXhjRFbb4"},"name":"Mr Cristian Faulkner Rothwell","name_elements":{"forename":"Cristian","middle_name":"Faulkner","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"SC735316","data":{"address":{"address_line_1":"14 Chanonry Road South","country":"Scotland","locality":"Elgin","postal_code":"IV30 6NG","premises":"Hopes \u0026 Co. Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"1ba00b6984c03ac1f395a784a57953abdd5f7452","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735316/persons-with-significant-control/individual/5rl1up1VCYOOCLldrNeOYtEzqGI"},"name":"Mrs Zoe Paisley","name_elements":{"forename":"Zoe","surname":"Paisley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11351760","data":{"address":{"address_line_1":"Jordon Close","country":"United Kingdom","locality":"Stansted","postal_code":"CM24 8SH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"b38f78076d3cbbc98ed3b7cec58c659a2ceba309","kind":"individual-person-with-significant-control","links":{"self":"/company/11351760/persons-with-significant-control/individual/9BGVskFYpGHE4AXyNMWrcL1HbZU"},"name":"Mark Ellice","name_elements":{"forename":"Mark","surname":"Ellice"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"04428101","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Banwell","postal_code":"BS29 6AE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1934},"etag":"3094ca4500755571522749484304df4a20212cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04428101/persons-with-significant-control/individual/aS162q-xG3uMk4De1EM3dftNlAo"},"name":"Mrs Patricia Marion Fellowes","name_elements":{"forename":"Patricia","middle_name":"Marion","surname":"Fellowes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"14191946","data":{"address":{"address_line_1":"Lugwardine,","country":"England","locality":"Hereford","postal_code":"HR1 4AE","premises":"East Lodge, Kartway House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"e4e2290dfad11cbd84f2af3e0228d18fa11f6ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191946/persons-with-significant-control/individual/Vvq2Yt3MQBBEiMVcX1gmQmBBEds"},"name":"Mr Jacob Cullum-Hollins","name_elements":{"forename":"Jacob","surname":"Cullum-Hollins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14216786","data":{"address":{"address_line_1":"Tokers Green Lane","address_line_2":"Kidmore End","country":"England","locality":"Reading","postal_code":"RG4 9AY","premises":"Curtis Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"0d8ea13b752f2f41fbde540b7682538ed639d21f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216786/persons-with-significant-control/individual/zqHUIAxpZJih8stNBuPYCnEDJJg"},"name":"Mrs Susan Claire Remenyi","name_elements":{"forename":"Susan","middle_name":"Claire","surname":"Remenyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11376580","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"99a1f49d86a7365e5f4eac2179cc2bdebed92a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11376580/persons-with-significant-control/individual/0LEepHIvF-ZkSAY5iTSPkXTK9wQ"},"name":"Miss Chunida Lapukdee","name_elements":{"forename":"Chunida","surname":"Lapukdee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"09131731","data":{"address":{"address_line_1":"Commerce Way","country":"United States","locality":"East Aurora","premises":"130","region":"Ny 14052"},"etag":"04d4803658cc4c2422b3fbf79089b67a39937dae","identification":{"country_registered":"Ny, Usa","legal_authority":"Securities Exchange Act Of 1934","legal_form":"Corporation","place_registered":"State Of New York","registration_number":"16-0959303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09131731/persons-with-significant-control/corporate-entity/AfdqtBg1K0GO3zlnBQydcCXr7II"},"name":"Astronics Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"14217366","data":{"address":{"address_line_1":"South Cambridge Business Park, Babraham Road","address_line_2":"Sawston","country":"England","locality":"Cambridge","postal_code":"CB22 3JH","premises":"Suite D  (Xeinadin Cambridge)"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"743e44fad54db29f74bd3c45dc5ed26737cb7338","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217366/persons-with-significant-control/individual/xWe_GcX9Us97ifOwv77fzgF0AKQ"},"name":"Ms Myra Nyawira Kerigun","name_elements":{"forename":"Myra","middle_name":"Nyawira","surname":"Kerigun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14217527","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 3FP","premises":"363"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"31e4c3d908a4e8ee81633a005a78e0e72822aa74","kind":"individual-person-with-significant-control","links":{"self":"/company/14217527/persons-with-significant-control/individual/F2jXerj2SUOo0ExYZFUivV9xue8"},"name":"Mr Farid Mohammed Al-Batati","name_elements":{"forename":"Farid","middle_name":"Mohammed","surname":"Al-Batati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11478040","data":{"address":{"address_line_1":"Mead Lane","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"21dfe6356186902cfaf4671b7cc9b0b134b43d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11478040/persons-with-significant-control/individual/w3y4fvKjO8KGO0br7aULYcWiyHk"},"name":"Miss Rachel Louise Lee","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"14217826","data":{"address":{"address_line_1":"Tregolls Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House","region":"Cornwall"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1962},"etag":"bb9e7c29ace377e6dfb6c822ab5083a8e3da01e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217826/persons-with-significant-control/individual/6eJbBchMIFb5whN9JumNMysHdtw"},"name":"Mr Clive Sofus Michelsen","name_elements":{"forename":"Clive","middle_name":"Sofus","surname":"Michelsen","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-07-06"}}
{"company_number":"14218136","data":{"address":{"address_line_1":"Chislehurst Road","locality":"Petts Wood","postal_code":"BR5 1NP","premises":"213","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"7d424bf412597fcd4c9368acb8e67f2a4184ccd1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14218136/persons-with-significant-control/individual/WtHTU79IGJMR3lcX7ZTBt6MsyvM"},"name":"Mr Oliver Stephenson","name_elements":{"forename":"Oliver","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14218566","data":{"address":{"address_line_1":"Mount Raleigh Avenue","country":"England","locality":"Bideford","postal_code":"EX39 3NR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"13972891700522ab5632faee18217ce7c6960adf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14218566/persons-with-significant-control/individual/Ttxb2ix4VVfoGtQ9RcaRCVZQzYw"},"name":"Mrs Tracy Pollit","name_elements":{"forename":"Tracy","surname":"Pollit","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14218987","data":{"address":{"address_line_1":"Bergerie","country":"Switzerland","locality":"Gryon","postal_code":"1882","premises":"6"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1971},"etag":"068aee259d02a51675a7bcac15f4c9fd2b38882e","kind":"individual-person-with-significant-control","links":{"self":"/company/14218987/persons-with-significant-control/individual/p-SDlvFWmIJQBHJZXTygiBz9Hys"},"name":"Mr Ivan Moish","name_elements":{"forename":"Ivan","surname":"Moish","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"11351321","data":{"address":{"address_line_1":"Rue Las Cases","country":"France","locality":"Paris","postal_code":"75007","premises":"8"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1957},"etag":"2c345de598366a76afbc1bf955e53410d8903b80","kind":"individual-person-with-significant-control","links":{"self":"/company/11351321/persons-with-significant-control/individual/iGu6jZKOmCxdh26Mx_LMVTCysQU"},"name":"Birgit Verena Thornton","name_elements":{"forename":"Birgit","middle_name":"Verena","surname":"Thornton"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11351751","data":{"address":{"address_line_1":"Monmouth Road","country":"United Kingdom","locality":"London","postal_code":"N9 0LS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"26db1cbb8d2485bffbe3a0a89f2418c8f9fd4261","kind":"individual-person-with-significant-control","links":{"self":"/company/11351751/persons-with-significant-control/individual/N5BclxE9VnURARctNrSh-Bynxec"},"name":"Mr Adrian Henryk Michalak","name_elements":{"forename":"Adrian","middle_name":"Henryk","surname":"Michalak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14175697","data":{"address":{"address_line_1":"Rolfe Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3 Premier House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"c352bdaa9e48ad7018645c028211d1c38a0ae1a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175697/persons-with-significant-control/individual/1QwhOUeUkNCDtbfcKTqhVrtUHq0"},"name":"Mr Dalvinder Singh Toor","name_elements":{"forename":"Dalvinder","middle_name":"Singh","surname":"Toor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11352001","data":{"address":{"address_line_1":"Bronsart Road","country":"United Kingdom","locality":"London","postal_code":"SW6 6AB","premises":"82"},"ceased_on":"2020-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"5f8c8279f68e19bb4e9972e89ba47e50b58ee1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11352001/persons-with-significant-control/individual/Pd8z6KpLOdUFndlu012FgJMvTeo"},"name":"Mr Alan Charles Turtill","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Turtill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11374790","data":{"address":{"address_line_1":"Tall Pines","address_line_2":"Upper Chobham Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 1EH","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"b9b63396462cd989fed15b1c16fddda40e07c7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11374790/persons-with-significant-control/individual/EJ1Ompdu_k0mC0nt6CDffOI04yM"},"name":"Mr Damian John Collins","name_elements":{"forename":"Damian","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"SC737537","data":{"address":{"address_line_1":"Room 2.62.1 Foresterhill","address_line_2":"University Of Aberdeen","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 2ZD","premises":"Institute Of Medical Sciences"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"f5f4824fd27551c3b4a5a0c23a904a0c0ccbc132","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737537/persons-with-significant-control/individual/0qC1Aw1Y1_GVcFJ6jrYft1JI8F0"},"name":"Dr Robert William Banks","name_elements":{"forename":"Robert","middle_name":"William","surname":"Banks","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14217297","data":{"address":{"address_line_1":"50 Fitzjohns Avenue","country":"England","locality":"London","postal_code":"NW3 5LT","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"436a55c7ae461963a081c209fef25d996f370501","kind":"individual-person-with-significant-control","links":{"self":"/company/14217297/persons-with-significant-control/individual/-JuXasS_i8LIeXLFiD7Ti0gSN6s"},"name":"Mr Imal Mohammad Kabir","name_elements":{"forename":"Imal","surname":"Mohammad Kabir","title":"Mr"},"nationality":"Afghan","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11475350","data":{"address":{"address_line_1":"Sapperton Ct","address_line_2":"Gee St","country":"United Kingdom","locality":"London","postal_code":"EC1V 3RR","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"45af98a5012a1e63f434d74fa4b8a4842ae5af47","kind":"individual-person-with-significant-control","links":{"self":"/company/11475350/persons-with-significant-control/individual/bAMJGkE51XLdHz7WZk3xMz9LxZw"},"name":"Mr Dean Joseph Attard","name_elements":{"forename":"Dean","middle_name":"Joseph","surname":"Attard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11476000","data":{"address":{"address_line_1":"36 Drury Lane","locality":"London","postal_code":"WC2B 5RR","premises":"Marlborough Head"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"aa306924320212a5f99ea074931fb9e6e9621867","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476000/persons-with-significant-control/individual/2EFnV9N8HAV20Mu4k4T2hFbJlVA"},"name":"Mr Malcolm Stuart Joseph Heap","name_elements":{"forename":"Malcolm","middle_name":"Stuart Joseph","surname":"Heap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14217606","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Ashcott","country":"England","locality":"Bridgwater","postal_code":"TA7 9QJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"e140ff23907fa6e4e661cef482234d1a1e35f2c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217606/persons-with-significant-control/individual/Uc1KSf-LAexIps6O2wY4Y6hZVVU"},"name":"Mrs Alexis Merrick-Janes","name_elements":{"forename":"Alexis","surname":"Merrick-Janes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11478900","data":{"address":{"address_line_1":"Gelli Road","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 9AT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"8dffd74f6cd009d8fed0d503f48f3ba6e76aa7dc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478900/persons-with-significant-control/individual/RcXLGERkeukmAD-K7AxwupdS9L4"},"name":"Mr Thomas Craig Merriman","name_elements":{"forename":"Thomas","middle_name":"Craig","surname":"Merriman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"SC737587","data":{"address":{"address_line_1":"Bread Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9AH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"e0a964e438086f540ee4a4f4fec47df9b2c45483","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737587/persons-with-significant-control/individual/celEJATxGO7omwnFuWqUWGnyaS4"},"name":"Mrs Rachel Bailey Palumbo","name_elements":{"forename":"Rachel","surname":"Bailey Palumbo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14218566","data":{"address":{"address_line_1":"Mount Raleigh Avenue","country":"England","locality":"Bideford","postal_code":"EX39 3NR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c750b3f5e9af8eb0ece2d862d734a47bebf5f384","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14218566/persons-with-significant-control/individual/vh6AJ9VjtM2ENbEePo6ISDcZ6WY"},"name":"Mr Eddie Pollit","name_elements":{"forename":"Eddie","surname":"Pollit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14218987","data":{"address":{"address_line_1":"Dohany","address_line_2":"Nosztalgiabazar","country":"Hungary","locality":"Budapest","postal_code":"1074","premises":"St 7"},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1984},"etag":"ed1f070aff29ab1774f9da3d3aea8dd38655a4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14218987/persons-with-significant-control/individual/Up5FxJJf_kqLds2oiT3z84YvtWQ"},"name":"Mr Gyorgy Vlad","name_elements":{"forename":"Gyorgy","surname":"Vlad","title":"Mr"},"nationality":"Hungarian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"11269087","data":{"address":{"address_line_1":"40 The Common","address_line_2":"Quarndon","country":"United Kingdom","locality":"Derby","postal_code":"DE22 5JY","premises":"The Limes","region":"Derbyshire"},"ceased_on":"2023-11-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"2501daf4ba0e11e1496f6d5521696b669c62f6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11269087/persons-with-significant-control/individual/DnthjHt72kvMQnQYdGGg5ixZrsA"},"name":"Mrs Gillian Ruth Prime","name_elements":{"forename":"Gillian","middle_name":"Ruth","surname":"Prime","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-05-04"}}
{"company_number":"14168316","data":{"address":{"address_line_1":"Firwood Ave, Farnworth","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 9LZ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"f0471761ae8378402c1315ae8dfc2d8eefc27a85","kind":"individual-person-with-significant-control","links":{"self":"/company/14168316/persons-with-significant-control/individual/au1Che424jaya8NYvIhkARutEQk"},"name":"John Michael Weaver","name_elements":{"forename":"John","middle_name":"Michael","surname":"Weaver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11351561","data":{"address":{"address_line_1":"Abbey Square","country":"United Kingdom","locality":"Reading","postal_code":"RG1 3FB","premises":"Abbey Hall, Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"43c307b30972f2feb57854e9e411ae30a5d7797b","kind":"individual-person-with-significant-control","links":{"self":"/company/11351561/persons-with-significant-control/individual/QCyzFKGKw2mhLuGRpObsAWmLr2s"},"name":"Mrs Shradha Gingade","name_elements":{"forename":"Shradha","surname":"Gingade","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14175696","data":{"address":{"address_line_1":"Oakes Crescent","country":"England","locality":"Dartford","postal_code":"DA1 5UF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"9baef53e24c9a966f74345fb4bee852b45f25363","kind":"individual-person-with-significant-control","links":{"self":"/company/14175696/persons-with-significant-control/individual/-tMc6F19Uo223_hHOHwIQPzA6AA"},"name":"Mrs Chrissie Laine Salvador","name_elements":{"forename":"Chrissie","middle_name":"Laine","surname":"Salvador","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"07236420","data":{"address":{"address_line_1":"9 Bicester Road","locality":"Aylesbury","postal_code":"HP19 9AG","premises":"Verna House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"6983c815289a91171315d5b5d3a74f85e73bf94b","kind":"individual-person-with-significant-control","links":{"self":"/company/07236420/persons-with-significant-control/individual/0NHutRJFGgpyYRr82q67hpm9JmQ"},"name":"Miss Kelly Shea","name_elements":{"forename":"Kelly","surname":"Shea","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"OC422370","data":{"address":{"address_line_1":"103 Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QS","premises":"4th Floor, Nations House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"8f12de6c833ef631fa04a9e5a9a7360581690e67","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422370/persons-with-significant-control/individual/FjCX3GP7bvIdnK5qILFQ1AJGtzo"},"name":"Mr Robert Stafler","name_elements":{"forename":"Robert","surname":"Stafler","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-05-09"}}
{"company_number":"14216787","data":{"address":{"address_line_1":"16 Beck Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 4EJ","premises":"Office 1"},"ceased_on":"2022-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"57f06bed22b9cdcde6cc3f1da90f4720e136f1d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14216787/persons-with-significant-control/individual/XTOm8LRCGEblemr_4kqCVyDGIbI"},"name":"Toni-Marie Clayton","name_elements":{"forename":"Toni-Marie","surname":"Clayton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"12685386","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Surbiton","postal_code":"KT6 4QU","premises":"6-8 Claremont Business Centre"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"9762fe481f22c6e9ab7f9de08f9e31bae598aa8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12685386/persons-with-significant-control/individual/89afHy5YMOvoyCcaeung4j3VgWk"},"name":"Mr Mohammed Abrar Shaik","name_elements":{"forename":"Mohammed","middle_name":"Abrar","surname":"Shaik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-07-01"}}
{"company_number":"11474611","data":{"address":{"address_line_1":"St Athan","country":"Wales","locality":"Barry","postal_code":"CF62 4PU","premises":"34 Lougher Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"a5ea746b81965549c9ffa085debdf3c117c43ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474611/persons-with-significant-control/individual/w_PKzGH9TA1-S7PryXK4NvGCVsY"},"name":"Mr Douglas David Morrison","name_elements":{"forename":"Douglas","middle_name":"David","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14018067","data":{"address":{"address_line_1":"11-15 Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1990},"etag":"7d1fe1fa318463bc130031231b30d9a052d0b1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14018067/persons-with-significant-control/individual/j7JMykdNsgc-BUim_M04aIhO_B8"},"name":"Ms Arlyn Melecio","name_elements":{"forename":"Arlyn","surname":"Melecio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14217597","data":{"address":{"address_line_1":"Knaresborough Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 2LA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"397e2dc70f0c20e9387d3e8fbb30406d8afeb15d","kind":"individual-person-with-significant-control","links":{"self":"/company/14217597/persons-with-significant-control/individual/lG2M9gqTWojs9zI4eX2XcVBqw8g"},"name":"Mr Andrew Jon Houghton","name_elements":{"forename":"Andrew","middle_name":"Jon","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"11478881","data":{"address":{"address_line_1":"695 High Road","country":"England","locality":"North Finchley","postal_code":"N12 0BT","premises":"Galla House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"3da091c23057e693ea6cccf80a481b7f9f95cddb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478881/persons-with-significant-control/individual/GZfFuqJ6GGoReRlYzBVs_M2_ISs"},"name":"Miss David Andrew Nash","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Nash","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14218026","data":{"address":{"address_line_1":"Old Road","country":"Wales","locality":"Llandudno","postal_code":"LL30 2HA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"a0317acff4bb9dd88d1f678c9a69850b682955db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14218026/persons-with-significant-control/individual/HJEvu6_V-043TytKzzj5TIrR1A0"},"name":"Mr Mark Wheatley","name_elements":{"forename":"Mark","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14218437","data":{"address":{"address_line_1":"Holmesdale Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 7BU","premises":"74"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1996},"etag":"dbb7aecbd71026950bd844fc2996cf7e038b57b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14218437/persons-with-significant-control/individual/3aehq2-maU2reImMfbbs39utrVo"},"name":"Mr Yousuf Shah Ali","name_elements":{"forename":"Yousuf","middle_name":"Shah","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"12192207","data":{"address":{"address_line_1":"Hurlfield Avenue","address_line_2":"Gleadless","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 2TN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"74726491909e3594a43b8dd757c30e3065d62e16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12192207/persons-with-significant-control/individual/cA0aJXtagQsBGkD0GZC_aLf1d-c"},"name":"Mr Gary Lee","name_elements":{"forename":"Gary","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"14219087","data":{"address":{"address_line_1":"Imberhorne Lane","country":"England","locality":"East Grinstead","postal_code":"RH19 1TU","premises":"Hawker House"},"etag":"3e58c5b676813e7d7d55108a494ff4b3d00726fb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12585940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14219087/persons-with-significant-control/corporate-entity/tYFuXLaF1KYXucAOMpqubdJrTTk"},"name":"Four Property Group (South East) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11351201","data":{"address":{"address_line_1":"Spring Lane","country":"United Kingdom","locality":"Willenhall","postal_code":"WV12 4HX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"9154fc4778ffb0b6914837815a52a7ecd83d826d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351201/persons-with-significant-control/individual/IlKWc_OmJtuP3T-zZO4XBUGR1aA"},"name":"Mr Martin Lee Barnard","name_elements":{"forename":"Martin","middle_name":"Lee","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11351571","data":{"address":{"address_line_1":"Enterprise Road","country":"United Kingdom","locality":"Hampshire","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"ceased_on":"2021-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"f9fbefa2db3c9e899831183dee14c262caaf3e97","kind":"individual-person-with-significant-control","links":{"self":"/company/11351571/persons-with-significant-control/individual/pE1dp1PaSq05LJjiYSMhmMK8fsk"},"name":"Mrs Linzi Claire Bradley","name_elements":{"forename":"Linzi","middle_name":"Claire","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"10716821","data":{"address":{"address_line_1":"Gatley Road","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 1LY","premises":"11","region":"Cheshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1962},"etag":"4a807f3da0072a92d2e42655b834938d0cabd1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10716821/persons-with-significant-control/individual/mgZK6DdSmP4xWXG3onanfRyxoZ8"},"name":"Mr Simon Richard Marriott","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"14116866","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1983},"etag":"baf2371eebb39cca92dbefadc65ddf79438b9e55","kind":"individual-person-with-significant-control","links":{"self":"/company/14116866/persons-with-significant-control/individual/w3A4arP18AKOCxdf00b6rm3SWn0"},"name":"Mr Bernardo Lim","name_elements":{"forename":"Bernardo","surname":"Lim","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14195057","data":{"address":{"country":"England","locality":"Derby","postal_code":"DE23 8SL","premises":"63 St. Giles Road"},"ceased_on":"2024-04-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"dc362d97b8c6f4cec5770893961218ddf00d5e23","kind":"individual-person-with-significant-control","links":{"self":"/company/14195057/persons-with-significant-control/individual/ariLD8ef7wx8dJfWoj3laKvVOcw"},"name":"Mr Anis Shahzad","name_elements":{"forename":"Anis","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-24"}}
{"company_number":"SC597830","data":{"address":{"address_line_1":"Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"24"},"etag":"59b30e86fb05ca58fae094c9148cbac96f0b6ae1","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"So304983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC597830/persons-with-significant-control/corporate-entity/ziXiiTsZyUNZDVs2sqBzijzJ9bg"},"name":"Paradigm Property Consultants Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"08375681","data":{"address":{"address_line_1":"Clayfields Industrial Estate","address_line_2":"Tickhill Road","locality":"Doncaster","postal_code":"DN4 8QG","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"95d720146fa8b7a881c45efc5aa86298388ba8d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08375681/persons-with-significant-control/individual/BN6rXSSKGKHH36ArVPFg1yhJGBc"},"name":"Kerry Hoare","name_elements":{"forename":"Kerry","surname":"Hoare"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"14217306","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"6da3dde21568d243855b8695a6cb48e8b3fc8910","kind":"individual-person-with-significant-control","links":{"self":"/company/14217306/persons-with-significant-control/individual/kr95nsdi2bZGi7f7qIFhbVAAF8A"},"name":"Mark Christopher Howell","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Howell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11475990","data":{"address":{"address_line_1":"469 Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1NR","premises":"C K W Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"544adfa6b9296286a19a97706d5fae681e9f02c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475990/persons-with-significant-control/individual/DODMhLiNLEyxPGD_KWbyD41WRqs"},"name":"Mr Jun Gao","name_elements":{"forename":"Jun","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"11476550","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"dd10248149558100fe3d0d19e51751b265577579","kind":"individual-person-with-significant-control","links":{"self":"/company/11476550/persons-with-significant-control/individual/Nj5CJ3TGD5bKfe7E_6DtFyFRq64"},"name":"Julie Watson","name_elements":{"forename":"Julie","surname":"Watson"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-22"}}
{"company_number":"14217756","data":{"address":{"address_line_1":"Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6EU","premises":"10th Floor, 110"},"etag":"ee9bfaa0e9d91e77eb60713a7ceff29c5970c8c7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14208219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14217756/persons-with-significant-control/corporate-entity/lqYYkxrXQOGHVckXF0s5g7TyKP0"},"name":"Forge Bio Master Nominee Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14218027","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1990},"etag":"d0e8e70550a32cc9493b78521b4dfbc924dd8625","kind":"individual-person-with-significant-control","links":{"self":"/company/14218027/persons-with-significant-control/individual/mZeC98DxLFXy5RfSwzTkola30Mk"},"name":"Mr. Vincenzo Sorrentino","name_elements":{"forename":"Vincenzo","surname":"Sorrentino","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"SC728897","data":{"address":{"address_line_1":"4a","address_line_2":"Marine Esplanade","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1976},"etag":"2c1f336899cfa9a6a7f5f23f6d961754ed8d6a17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728897/persons-with-significant-control/individual/cnieHrZIPxmNjAREIDDM3Z0GlG0"},"name":"Mrs Angelina Pakinggan","name_elements":{"forename":"Angelina","surname":"Pakinggan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-28"}}
{"company_number":"14218767","data":{"address":{"address_line_1":"87-89 High Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8TL","premises":"1st Floor","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"c11777ac45d6d1e92e623df7e31d5b5332678033","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14218767/persons-with-significant-control/individual/STTE26XhVWGSri3vKkDueqFb8Yg"},"name":"Mr Charles Terence Hunt","name_elements":{"forename":"Charles","middle_name":"Terence","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219136","data":{"address":{"address_line_1":"Conduit Street","country":"England","locality":"London","postal_code":"W1S 2YX","premises":"52"},"etag":"6d5b122e371bdfe1d3bab87b50a9b7bfc1a0e3e5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11424771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14219136/persons-with-significant-control/corporate-entity/EEi2n8U3Ce5LGsejV7cc2hdsTmY"},"name":"Awr Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14168317","data":{"address":{"address_line_1":"Spring Avenue","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8HW","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"572252589528a69160e37dbf6d40992d1f2ceac4","kind":"individual-person-with-significant-control","links":{"self":"/company/14168317/persons-with-significant-control/individual/oQyJfP8uPAHChQqSTX0EppOXAyg"},"name":"Mr Mark Stringer","name_elements":{"forename":"Mark","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"SC735367","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House 376-378"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"9679bfea0af86243c0e44ce9026d5dcd7796a128","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735367/persons-with-significant-control/individual/8DniRyZeiDDx8Y8BcklcAl2UdUw"},"name":"Mrs Louise Shafar","name_elements":{"forename":"Louise","surname":"Shafar","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14175696","data":{"address":{"address_line_1":"Oakes Crescent","country":"England","locality":"Dartford","postal_code":"DA1 5UF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"544f26a69f8475a0aee6a86df4d97152971468e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14175696/persons-with-significant-control/individual/4VPGZF2YkfYrEuB4Wrx-pxxaKWM"},"name":"Mr George Ramos Salvador","name_elements":{"forename":"George","middle_name":"Ramos","surname":"Salvador","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-15"}}
{"company_number":"10571600","data":{"address":{"address_line_1":"Second Floor East Wing","address_line_2":"St John's Street","country":"England","locality":"Peterborough","postal_code":"PE1 5DD","premises":"Stuart House","region":"Cambs"},"ceased_on":"2019-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"11ae34871664ecd7b3e5e4b8511c0f1d83ba4550","kind":"individual-person-with-significant-control","links":{"self":"/company/10571600/persons-with-significant-control/individual/d8xLpyFYA0PgvwCjG8XNNskIWZM"},"name":"Mr Christopher George Sprinz","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Sprinz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-01"}}
{"company_number":"08007510","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"West Hampstead","locality":"London","postal_code":"NW6 1NL","premises":"90"},"ceased_on":"2019-12-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"c9a633955f5930d0ddb3c04626670885e142cee7","kind":"individual-person-with-significant-control","links":{"self":"/company/08007510/persons-with-significant-control/individual/FkhO6msAvOSdqoqjUteEzTACMyY"},"name":"Lianne Mizrachi","name_elements":{"forename":"Lianne","surname":"Mizrachi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11375651","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-08-14","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"7720049a94101a8b52bdafe5efccffe48f3e111f","kind":"individual-person-with-significant-control","links":{"self":"/company/11375651/persons-with-significant-control/individual/X_bNgcm-wicgxbSQW_c_fLUtvcM"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"09440176","data":{"address":{"address_line_1":"Horsell Road","country":"England","locality":"London","postal_code":"N5 1XL","premises":"25"},"etag":"f53c9331dcbe675040535f96d933a1206d359af4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12620251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09440176/persons-with-significant-control/corporate-entity/nquS2lLrkVoaDc4BIyWXMkPAVSw"},"name":"Heroes Technology Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"14217307","data":{"address":{"address_line_1":"Suite 2","address_line_2":"950 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9ES","premises":"Profile West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"4647fd77b4ff757ddaf5b0402ae66ff499985fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217307/persons-with-significant-control/individual/L1UP3JjmAa5x4C-Y9mJXOhocjAM"},"name":"Dominic Anthony Barnett","name_elements":{"forename":"Dominic","middle_name":"Anthony","surname":"Barnett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"SC603141","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G66 5DZ","premises":"28 Second Avenue","region":"Lanarkshire North"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"842715bfbe7baa80146dfd139623d2aabdc9afa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC603141/persons-with-significant-control/individual/feqO0e8R-llpLrwd671QNE08Ou4"},"name":"Brian Young","name_elements":{"forename":"Brian","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14217597","data":{"address":{"address_line_1":"The Old Dairy","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0XQ","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"c9d475a0a0cfd7583a18d55c1961165d2e1df7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14217597/persons-with-significant-control/individual/hoKqhc7kRYffXF5UFTH8U1nK77k"},"name":"Mr Simon Mohan","name_elements":{"forename":"Simon","surname":"Mohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"09705340","data":{"address":{"address_line_1":"York Business Park","country":"United Kingdom","locality":"York","postal_code":"YO26 6RR","premises":"Unit 21 Rose Avenue","region":"North Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"fd85968e9511306abe7121dfc60ff45ae8f60c26","kind":"individual-person-with-significant-control","links":{"self":"/company/09705340/persons-with-significant-control/individual/QjEd8OdxOtzNES0AEsciyGuqAk4"},"name":"Mr Mark Colin Redpath","name_elements":{"forename":"Mark","middle_name":"Colin","surname":"Redpath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14218086","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14218086 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"8e1d80486ba95be539ae64d5c4cc2c46b4be01cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14218086/persons-with-significant-control/individual/v35x8sQ5vjevZGvUcb_hlVW9720"},"name":"Ms Jennifer Awoniyi","name_elements":{"forename":"Jennifer","surname":"Awoniyi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14218446","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"03c2b401cf7ee3fcd545e4d4f92e7ae6c69d0ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14218446/persons-with-significant-control/individual/ionrnd7KB4huiu9T7ypEmlnlilw"},"name":"Jenson Hill Bolton","name_elements":{"forename":"Jenson","middle_name":"Hill","surname":"Bolton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14218767","data":{"address":{"address_line_1":"87-89 High Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8TL","premises":"1st Floor","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d20394cb9ebc28593c51766df7c51a6b22cda61f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14218767/persons-with-significant-control/individual/5d5TXx0T_CDUIjYVf9GUtRaIIFk"},"name":"Mr Jack Richard Harvey","name_elements":{"forename":"Jack","middle_name":"Richard","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219137","data":{"address":{"address_line_1":"201 Haverstock Hill","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"3rd Floor"},"etag":"03719f363015aed165631cef7ae9b0681bcff710","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06288615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14219137/persons-with-significant-control/corporate-entity/8SQtvakJgDpc3A63S46gTEa0n60"},"name":"Ronly Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14168317","data":{"address":{"address_line_1":"Spring Avenue","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8HW","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"5edd558dd3ef2f176572aec9dd5da9a56c2f8b86","kind":"individual-person-with-significant-control","links":{"self":"/company/14168317/persons-with-significant-control/individual/eDLeX8bJ2TWqrUhXkPaNebA1meo"},"name":"Ms Adeli Justin","name_elements":{"forename":"Adeli","surname":"Justin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14169726","data":{"address":{"address_line_1":"Catterick Way","country":"England","locality":"Borehamwood","postal_code":"WD6 4QT","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"ef0ae1bb578f9c66b20870acf2e56cfc1760e39b","kind":"individual-person-with-significant-control","links":{"self":"/company/14169726/persons-with-significant-control/individual/T2K5AiY3RKzvOYPB_OuvTbkDZgI"},"name":"Mr Silviu Ionut Dima","name_elements":{"forename":"Silviu","middle_name":"Ionut","surname":"Dima","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"09503050","data":{"address":{"address_line_1":"Westpoint Enterprise Park, Clarence Avenue,","address_line_2":"Trafford Park,","country":"England","locality":"Manchester,","postal_code":"M17 1QS","premises":"Unit 14, Alliance House,"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1986},"etag":"06778c0dea473eb4ccd7c4f65178682d45c67c3f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09503050/persons-with-significant-control/individual/87i1DqLJwYWgPOBgoWJxfpE0oHc"},"name":"Mr Thomas David Russell","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Russell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-25"}}
{"company_number":"14175746","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"ceab1537b55eec71ff18dc88966fe53b3eba0b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14175746/persons-with-significant-control/individual/1RmzZRInqxN_S_FE6DLalF7eoIo"},"name":"Krzysztof Jancelewicz","name_elements":{"forename":"Krzysztof","surname":"Jancelewicz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"OC435766","data":{"address":{"address_line_1":"West Borough","country":"England","locality":"Wimborne","postal_code":"BH21 1NG","premises":"16","region":"Dorset"},"etag":"690ea356e638433eaf494b5f0529c93f46b2afb8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Private Company","place_registered":"England","registration_number":"13913594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC435766/persons-with-significant-control/corporate-entity/-2LvfJO2g9m8eDb3I-FXutJtmeg"},"name":"Infinergy Advanced Assets Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-06-27"}}
{"company_number":"SC737537","data":{"address":{"address_line_1":"Room 2.62.1 Foresterhill","address_line_2":"University Of Aberdeen","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 2ZD","premises":"Institute Of Medical Sciences"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"9bcd37b3faa137e0f9aa211ac807add951024930","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737537/persons-with-significant-control/individual/zGKTldLNrjXi_4L62dfW_v4Bysg"},"name":"Professor David John Blackbourn","name_elements":{"forename":"David","middle_name":"John","surname":"Blackbourn","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"SC602961","data":{"address":{"address_line_1":"Glengarry Crescent","country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 5UE","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"a3b50a5d1eae08d5ac0bb4a75981ec365b72d63f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602961/persons-with-significant-control/individual/507oA0A90ia8rMTULdcfz54RPww"},"name":"Mr Gordon Dawson","name_elements":{"forename":"Gordon","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11475320","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8AB","premises":"C/O Rus \u0026 Co, 1192"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"1bbfc64744a1a69477f4e5c172731cac4268e936","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475320/persons-with-significant-control/individual/W60JElwCmx6jfgEXJj8YJprJ7qY"},"name":"Mr Tazhar Deen Mahmood","name_elements":{"forename":"Tazhar","middle_name":"Deen","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14217526","data":{"address":{"country":"Wales","locality":"Newport","postal_code":"NP20 4JE","premises":"4 Preston Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"60ba64e07960c0bec6d820b33f0a98ec5b71510e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217526/persons-with-significant-control/individual/MTDePUXT9Mb0Pku0dsBbtLkTFqo"},"name":"Mr Trevor Michael Palmer","name_elements":{"forename":"Trevor","middle_name":"Michael","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-06"}}
{"company_number":"11476561","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"a00ecee21d2cf122232839a5ee5a65fd2fbdc66b","kind":"individual-person-with-significant-control","links":{"self":"/company/11476561/persons-with-significant-control/individual/W0B8SN_jdaoGIkmgZLK5o07DZzc"},"name":"Julie Watson","name_elements":{"forename":"Julie","surname":"Watson"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-22"}}
{"company_number":"14217757","data":{"address":{"address_line_1":"Upper Brook Street","country":"England","locality":"Rugeley","postal_code":"WS15 2DN","premises":"Apartment 1 Globe House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4f2578174d8274a233c04da50b1eb0e8040815c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14217757/persons-with-significant-control/individual/ToHbAmZbJSTC_OVrq14iFMKXfxY"},"name":"Mr Jack Kefier Henwood","name_elements":{"forename":"Jack","middle_name":"Kefier","surname":"Henwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"SC737587","data":{"address":{"address_line_1":"Bread Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9AH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"84e3e6f76d29860bcbdfbbae1247bb1c0a8577f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737587/persons-with-significant-control/individual/xiA2hdNMZPQxMo98GeiEXlEnxk8"},"name":"Mr Alessandro Palumbo","name_elements":{"forename":"Alessandro","surname":"Palumbo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14218447","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"0de2fe17f24333a6548bb7548208b4531c2bd2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14218447/persons-with-significant-control/individual/cSPiYLm35OtCIIBcaq427SWtNOU"},"name":"Mr Bruno Luiz Ferreira Silva","name_elements":{"forename":"Bruno","middle_name":"Luiz","surname":"Ferreira Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14218986","data":{"address":{"address_line_1":"Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AU","premises":"30"},"etag":"ada329b9ed755e3c14b9dd068fa21cd71958f63c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14218802"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14218986/persons-with-significant-control/corporate-entity/iDCaIHTlxvJbvV0Evu_F26rqBIs"},"name":"Bym Barnet Market Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14213367","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 8AH","premises":"Prologis House"},"ceased_on":"2022-09-26","etag":"2cc9f37061a15589fd2fdd08cf448a5b86bb14af","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02872273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14213367/persons-with-significant-control/corporate-entity/dgxCEzX3aurhtnuHBWzR3Br62F4"},"name":"Prologis Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11269087","data":{"address":{"address_line_1":"The Common","address_line_2":"Quarndon","country":"England","locality":"Derby","postal_code":"DE22 5JY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"0acb9de71f32a9551f6c839e946a285b2f659208","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11269087/persons-with-significant-control/individual/EEfIAlROrchjN5o2VWXYVTuB5Rg"},"name":"Mr Matthew Elliot Prime","name_elements":{"forename":"Matthew","middle_name":"Elliot","surname":"Prime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14219566","data":{"address":{"address_line_1":"Chippendale Road","country":"England","locality":"Crawley","postal_code":"RH11 9LW","premises":"17 Tatham Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"7b597e2ae21bb2658d456169e06e1f41df774760","kind":"individual-person-with-significant-control","links":{"self":"/company/14219566/persons-with-significant-control/individual/D_j5gDyJTRWlK6KFZWHp1M85Nb8"},"name":"Mr Humza Zafar Satti","name_elements":{"forename":"Humza","middle_name":"Zafar","surname":"Satti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14222857","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Buntingford","postal_code":"SG9 9AD","premises":"35","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"282822cdc364c3da65ab874ce2e7d1f26325ec5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14222857/persons-with-significant-control/individual/tMM43URJlkSlSEXkqSjphlQabos"},"name":"Salma Mannan","name_elements":{"forename":"Salma","surname":"Mannan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14223656","data":{"address":{"address_line_1":"Waverley Gardens","country":"England","locality":"London","postal_code":"NW10 7EE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f07f806db9db6faa997a39b321f16868a62caee9","kind":"individual-person-with-significant-control","links":{"self":"/company/14223656/persons-with-significant-control/individual/O8imc_muKbz2VzDQl9B2kVu5Oa0"},"name":"Mr Cristiano Jose De Oliveira","name_elements":{"forename":"Cristiano","middle_name":"Jose","surname":"De Oliveira","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"SC737646","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"etag":"f866957fa025fec5fc2eff6a7919831f2b70ebc4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc647911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC737646/persons-with-significant-control/corporate-entity/reBDrHlTqBXQTk_WFYPQqe5TBlw"},"name":"Union Technical Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219566","data":{"address":{"address_line_1":"Ringwood Close","country":"England","locality":"Crawley","postal_code":"RH10 6HQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"b3a8c0947a25a5dff7ca04948256e495d0db92f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14219566/persons-with-significant-control/individual/AZXm89Pi12VaVtZclMvwmyORH60"},"name":"Mr Hamzah Amir Khan","name_elements":{"forename":"Hamzah","middle_name":"Amir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"10941097","data":{"address":{"address_line_1":"Oakmere Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 5LS","premises":"2"},"ceased_on":"2022-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"e422c06b5ee65863d50b963a4deac568f8e1c536","kind":"individual-person-with-significant-control","links":{"self":"/company/10941097/persons-with-significant-control/individual/fCOl-00nGkCOaBZqYg67SqTsTSA"},"name":"Mr Costin-Daniel Oistric","name_elements":{"forename":"Costin-Daniel","surname":"Oistric","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14223657","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Pont-Y-Pwl","postal_code":"NP4 7AD","premises":"135","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"3d2597dffbcc0305c35505aff4a7e9c15bf05764","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223657/persons-with-significant-control/individual/zBcKcomA4fdBZm5JmakcLutaawM"},"name":"Andrew Thomas Millard","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Millard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14219276","data":{"address":{"address_line_1":"Hurricane Business Park","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 4 Hurricane Drive","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"cd1e4cfd274a1a6793fb343969dd26e1b72e2873","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14219276/persons-with-significant-control/individual/2iAvKHXg7mnI1PFRlwiQqKqfh2Y"},"name":"Mrs Christine Yvette Burgess","name_elements":{"forename":"Christine","middle_name":"Yvette","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219567","data":{"address":{"address_line_1":"Hawkswood Place","country":"England","locality":"Leeds","postal_code":"LS5 3PD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"a90a6faab85492072abdd18ba662a0246ea71b21","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14219567/persons-with-significant-control/individual/H0ylLzGQpfW5hI-poQ_YRlKPZyc"},"name":"Mr Tristan Cade Lumley","name_elements":{"forename":"Tristan","middle_name":"Cade","surname":"Lumley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14223096","data":{"address":{"address_line_1":"Springhead Road","country":"United Kingdom","locality":"Northfleet","postal_code":"DA11 8HN","premises":"C/O Roc Accountancy, Old Rectory Building","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"4bc89537ff1da6874f8a6d61cad19151a279706f","kind":"individual-person-with-significant-control","links":{"self":"/company/14223096/persons-with-significant-control/individual/7ME9GrcXGHpgThQxd53FOyC9gms"},"name":"Mr Alan Levi Billy Sutton","name_elements":{"forename":"Alan","middle_name":"Levi Billy","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"13464386","data":{"address":{"address_line_1":"St. Michaels Road","country":"Wales","locality":"Maesteg","postal_code":"CF34 9PA","premises":"33"},"etag":"f7f1eef6b89b40b99f168759554d74c878187f7a","identification":{"legal_authority":"Company Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13464386/persons-with-significant-control/corporate-entity/PfPHY9K_-Pyc1zEEgzPna3P7b-s"},"name":"Beautified Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14219277","data":{"address":{"address_line_1":"Great Cambridge Road","country":"England","locality":"Enfield","postal_code":"EN1 3GN","premises":"C/O Mensah \u0026 Co Ltd 758 Great Cambridge Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"fe8c78492461d7e5d2dfc8be893c5fdcf65362d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14219277/persons-with-significant-control/individual/_rx_NNFBSiIldR1Z0Hqc0rELYaE"},"name":"Ms Christelle Natacha Nguetsop Tongley","name_elements":{"forename":"Christelle","middle_name":"Natacha","surname":"Nguetsop Tongley","title":"Ms"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219567","data":{"address":{"address_line_1":"Hawkswood Place","country":"England","locality":"Leeds","postal_code":"LS5 3PD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"4f898f4dadefa1ac0c9306d489d577f61cbc86c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14219567/persons-with-significant-control/individual/Rlq0DLqijbT1b-MSIL_p0I0ISAI"},"name":"Miss Quiss Rimet Simms Craddock","name_elements":{"forename":"Quiss","middle_name":"Rimet Simms","surname":"Craddock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"07479276","data":{"address":{"address_line_1":"Barford Road","address_line_2":"Bloxham","country":"England","locality":"Banbury","postal_code":"OX15 4FF","premises":"Bloxham Mill"},"ceased_on":"2025-12-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1710d479f3268e83538f71fddf411adc3962e780","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07479276/persons-with-significant-control/individual/Zx2d0TOMdN0RGzkFKroGTz9esAo"},"name":"Mr Robert Eaton","name_elements":{"forename":"Robert","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-06-30"}}
{"company_number":"14223716","data":{"address":{"address_line_1":"Eastbourne Road","country":"England","locality":"London","postal_code":"E6 6AT","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"c86f8148f4ae367fccba11c61e661f9c91a59ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/14223716/persons-with-significant-control/individual/cfEN1QmJefbvV1nf57dZNvwMbQ8"},"name":"Miss Pravalika Dommati","name_elements":{"forename":"Pravalika","surname":"Dommati","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"12367757","data":{"address":{"address_line_1":"19 High Street","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1AA","premises":"The Courtyard","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"73595bf7c53052c0d76f9310f0a802bec53d1e49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12367757/persons-with-significant-control/individual/WoxZCMG9YpEdkKepZ1BrN23qMCc"},"name":"Mrs Elisabeth Helen Smith","name_elements":{"forename":"Elisabeth","middle_name":"Helen","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14219487","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6AN","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"309dce2813c24b0b5c22dbae5d6ea4635de2bb87","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14219487/persons-with-significant-control/individual/gT2cU4AQ2KabIRbUyRGpsMQnc9o"},"name":"Mr George Washington","name_elements":{"forename":"George","surname":"Washington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14222856","data":{"address":{"address_line_1":"The Courtyard, 7 Francis Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 4DW","premises":"D S Burge And Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"fffce37ed33fe66af292a2d4a5f712f2ab925ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222856/persons-with-significant-control/individual/rRMQl6CAxKjlkeqRt6gB1N_mvM4"},"name":"Ms Lynn Bruce","name_elements":{"forename":"Lynn","surname":"Bruce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-08"}}
{"company_number":"04807726","data":{"address":{"address_line_1":"Sheaf Street","country":"England","locality":"Daventry","postal_code":"NN11 4AA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"370bb8b7cc177528339ea5b5a77d664d7ebf8da5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04807726/persons-with-significant-control/individual/O8eMkCYsGAjzCzG_dD4aQKDRhyk"},"name":"Mr Jac Alexander Carver","name_elements":{"forename":"Jac","middle_name":"Alexander","surname":"Carver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14219487","data":{"address":{"address_line_1":"Meyel Avenue","country":"England","locality":"Canvey Island","postal_code":"SS8 8BU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"9a3b73855407bcd6577553f3ae8893179c486a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14219487/persons-with-significant-control/individual/Nqa9VszPIw1YOzKymJ1kNXHGMvc"},"name":"Mr Abdulrasaq Sanmi Alagbe","name_elements":{"forename":"Abdulrasaq","middle_name":"Sanmi","surname":"Alagbe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"13979177","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"30-32 The Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1970},"etag":"990c8abcc7a452ed115b51b93aa36ff7ca41ed22","kind":"individual-person-with-significant-control","links":{"self":"/company/13979177/persons-with-significant-control/individual/JO81Tv5UuG9MkCexI1c0h2KPwV0"},"name":"Ms Jocelyn Teoxon","name_elements":{"forename":"Jocelyn","surname":"Teoxon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-13"}}
{"company_number":"13651397","data":{"address":{"address_line_1":"Streetly","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3PW","premises":"83 Blackwood Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"0532ff2f3ba86c776311c90f8d28e08cbb0ab152","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13651397/persons-with-significant-control/individual/39Rf7YB0FIsdj1L6f9XtQEtyPV4"},"name":"Mr Andrew William Leask","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Leask","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"09648756","data":{"address":{"address_line_1":"Levens Road","address_line_2":"Newby Road Industrial Estate","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 5DL","premises":"4"},"etag":"bd022b39b95022f038a26f9ca753b2f300cf7e17","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Sound Interiors Management Ltd","registration_number":"13963213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09648756/persons-with-significant-control/corporate-entity/BNT8GsV9btDOFgFv3rGppgsGaCk"},"name":"Sound Interiors Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC737797","data":{"address":{"country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2EG","premises":"24 Beresford Terrace"},"ceased_on":"2023-07-06","country_of_residence":"Senegal","date_of_birth":{"month":1,"year":1978},"etag":"ec5f46cad120133e40ef1fefa00beb7ba22b1234","kind":"individual-person-with-significant-control","links":{"self":"/company/SC737797/persons-with-significant-control/individual/LtbPaUYB4v9qpwfr1grPPG-Qzaw"},"name":"Ms Sarah Furrer","name_elements":{"forename":"Sarah","surname":"Furrer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14223336","data":{"address":{"address_line_1":"65-81 St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1DS","premises":"C/O Bailey Oster, Mellor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"2b17d1a82efcb5b801626760bb4bc4bdda4be7b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223336/persons-with-significant-control/individual/2KkWYIAmSRrEdWjtRZ6LKJXF_8Y"},"name":"Ms Lisa Wilson","name_elements":{"forename":"Lisa","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-08"}}
{"company_number":"14223717","data":{"address":{"address_line_1":"Martineau Drive","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B32 2AR","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"1edfe9ec1b0c88c70d6931b0c526db1c5a81cf10","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223717/persons-with-significant-control/individual/EWeXRJKUvL5BFOPW9nOjGluC5zA"},"name":"Mr Ravi Babu Bobbili","name_elements":{"forename":"Ravi","middle_name":"Babu","surname":"Bobbili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"13898626","data":{"address":{"address_line_1":"Low Mill Road","country":"England","locality":"Ossett","postal_code":"WF5 8ND","premises":"Kings Yard"},"ceased_on":"2022-11-02","etag":"ac56ff2dc00335f9c7e6840189763bcccbef182f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13894651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13898626/persons-with-significant-control/corporate-entity/9n12oPMrHG-iYWJ67Bqncx84BfI"},"name":"Ob Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14222536","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Cambridge","postal_code":"CB2 3JX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"6b1b7947144962727435e89ffb6c012437d04087","kind":"individual-person-with-significant-control","links":{"self":"/company/14222536/persons-with-significant-control/individual/kfq133HaQw6ueoqDccSPE548hjA"},"name":"Miss Aimee Robinson","name_elements":{"forename":"Aimee","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14223336","data":{"address":{"address_line_1":"65-81 St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1DS","premises":"C/O Bailey Oster, Mellor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"c08a60a2c8ade65fbb676eb1bd9214bb9736cf24","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223336/persons-with-significant-control/individual/nT7kzu5BnvLOBuBtlre_7KgAvfo"},"name":"Mr Adam Mccartney","name_elements":{"forename":"Adam","surname":"Mccartney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-08"}}
{"company_number":"14223717","data":{"address":{"address_line_1":"Martineau Drive","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B32 2AR","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0f44c803fc411d2f3028b958b5bda2c41f67dff2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223717/persons-with-significant-control/individual/fKgplGwLS3EdjztdmR5Kl3QKFJk"},"name":"Mrs Swarna Latha Bandela","name_elements":{"forename":"Swarna","middle_name":"Latha","surname":"Bandela","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"13624436","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0DH","premises":"22"},"etag":"ad637311f6baa2e45c308ebca66406e7d0fa5c35","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"09195335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13624436/persons-with-significant-control/corporate-entity/kbF-zBoN0SQbng1l6sdXoGA6ymc"},"name":"Canadian Solar Uk Projects Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"14222537","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":6,"year":1993},"etag":"ba866973a5d081206935ed6f22420c6b8b8cbed9","kind":"individual-person-with-significant-control","links":{"self":"/company/14222537/persons-with-significant-control/individual/N8Dj2914VMUwuXnWR9ru0RlTy-I"},"name":"Mr Elvin Mirzazada","name_elements":{"forename":"Elvin","surname":"Mirzazada","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14223337","data":{"address":{"address_line_1":"Gate Hill","address_line_2":"Dunkirk","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 9LN","premises":"Brotherhood Wood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"d545a1c38f4be3c75905c06ee09299ed2350bc7e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223337/persons-with-significant-control/individual/ia2GD06gIKEO1QWKJAmL8yhSF04"},"name":"Mr Paddy Purcell","name_elements":{"forename":"Paddy","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14219486","data":{"address":{"address_line_1":"School Road","address_line_2":"Nomansland","country":"England","locality":"Salisbury","postal_code":"SP5 2BY","premises":"April Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"8d66e5c1a96782aa7d0263df64f965c7fc5cd7e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14219486/persons-with-significant-control/individual/hSHbjHn8ZL7ithLixYT_4Of91Ck"},"name":"Ms Hazel Janet O'Dell","name_elements":{"forename":"Hazel","middle_name":"Janet","surname":"O'Dell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14070016","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1998},"etag":"778df054e6577dbf3353029716a12ab9f6ff5ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/14070016/persons-with-significant-control/individual/ZBshOkiubnKRKer0_cMRw1gbUFY"},"name":"Ms Mariel Iñeco","name_elements":{"forename":"Mariel","surname":"Iñeco","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-20"}}
{"company_number":"11884727","data":{"address":{"address_line_1":"Oakfields","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1NJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"3017c81bc8d0cab8d739ffa44afa50418740b17a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11884727/persons-with-significant-control/individual/DVvybqzdbGBa2Fn50zEf6lc1F1E"},"name":"Mrs Mohak Saragam Ogilvie","name_elements":{"forename":"Mohak","middle_name":"Saragam","surname":"Ogilvie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"07536464","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bromley","postal_code":"BR1 1PQ","premises":"244a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"28f8ac0f1852df9c267cd045d55e56fef3a7697c","kind":"individual-person-with-significant-control","links":{"self":"/company/07536464/persons-with-significant-control/individual/u2fojhBRqJa0-eVJaRXiAEy6HsI"},"name":"Mr Kashif Ashraf Chaudhry","name_elements":{"forename":"Kashif","middle_name":"Ashraf","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09928934","data":{"address":{"address_line_1":"Counts Farm Road","country":"England","locality":"Corby","postal_code":"NN18 8BJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"3eecf8f14e3a04053bfb668b53fd713f9a1c0a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09928934/persons-with-significant-control/individual/7X-V4rOswva9z3MG3vLx0L6Yhu0"},"name":"Mr Kwame Agyekum","name_elements":{"forename":"Kwame","surname":"Agyekum","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"09898905","data":{"address":{"country":"England","locality":"Ipswich","postal_code":"IP4 2TE","premises":"141 Tuddenham Road","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"2bbd5450eb5fcc472b8bbfab36c4e940d1b62c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/09898905/persons-with-significant-control/individual/gkXP2T2jmyU5bX0FtsPKfQIRDes"},"name":"Mr Clive Tomkins","name_elements":{"forename":"Clive","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"07859105","data":{"address":{"address_line_1":"Floor Aw House","address_line_2":"6-8 Stuart Street","locality":"Luton","postal_code":"LU1 2SJ","premises":"2nd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"5cfae43b172556888135887cfe8d663b3d838629","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07859105/persons-with-significant-control/individual/-fYf2VbbEXeyZGOMWa1y8AZlhno"},"name":"Mrs Ann Catherine Mary Kelly","name_elements":{"forename":"Ann","middle_name":"Catherine Mary","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09882534","data":{"address":{"address_line_1":"Fearnville Drive","country":"England","locality":"Leeds","postal_code":"LS8 3DH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"55c174c951afba5f3d93e91f0ba4c401c8100683","kind":"individual-person-with-significant-control","links":{"self":"/company/09882534/persons-with-significant-control/individual/5UJw_KJlr5p2_EfYXvLo3eoVqus"},"name":"Mrs Glynis Day","name_elements":{"forename":"Glynis","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"02222545","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4PE","premises":"10"},"etag":"7160c735c7a16b651b671cc9398cca50377887bd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England \u0026 Wales","registration_number":"02155571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02222545/persons-with-significant-control/corporate-entity/Wgkh0jRz5skWIi96gU9yxe94GQc"},"name":"Built Cybernetics Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08787925","data":{"address":{"address_line_1":"Belper Road","address_line_2":"Heaton Mersey Industrial Estate","country":"England","locality":"Stockport","postal_code":"SK4 3QW","premises":"Mts House, Suite 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"ba0538dfe8ed389fc3f11f38b796dad3cbb4eef0","kind":"individual-person-with-significant-control","links":{"self":"/company/08787925/persons-with-significant-control/individual/rOpcAsYl2B14DovhaRdJ6Nl_G54"},"name":"Mrs Tasnim Ahmed","name_elements":{"forename":"Tasnim","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"03339285","data":{"address":{"address_line_1":"Britannia Way","address_line_2":"Priddy's Hard","locality":"Gosport","postal_code":"PO12 4FZ","premises":"11","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"f6dec242c891525e8e0cefc734bf58a1bbcc25c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03339285/persons-with-significant-control/individual/YS-miZRtWA1km3mqqeigtoCVHpI"},"name":"Mr Robin John Gunn","name_elements":{"forename":"Robin","middle_name":"John","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC551685","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1970},"etag":"39dd93d04cd57710a0c0f2f5df2fee4f81b072c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551685/persons-with-significant-control/individual/iv0zHIvzZmzeQz9WqlVFg2cF0bE"},"name":"Philippe Waldner","name_elements":{"forename":"Philippe","surname":"Waldner"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"09886704","data":{"address":{"address_line_1":"Burnt Oak Lane","country":"England","locality":"Sidcup","postal_code":"DA15 8LS","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"ad4b7c5f2d9490b6d2e9095a8f02566c6a0bb236","kind":"individual-person-with-significant-control","links":{"self":"/company/09886704/persons-with-significant-control/individual/xYKBa0P1r6yWn3F3egpw4FqojuE"},"name":"Mr David Carr Hodgson","name_elements":{"forename":"David","middle_name":"Carr","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03339285","data":{"address":{"address_line_1":"Britannia Way","address_line_2":"Priddy's Hard","locality":"Gosport","postal_code":"PO12 4FZ","premises":"11","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"237759c19104fe4f727288e928c92e6845802b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03339285/persons-with-significant-control/individual/ssb6_T3eYkQ1FGeZA-NWqXgf6mk"},"name":"Mrs Susan Jennifer Gunn","name_elements":{"forename":"Susan","middle_name":"Jennifer","surname":"Gunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10507854","data":{"address":{"address_line_1":"St. Stephens Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2BJ","premises":"41a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"0b934c99315d43c3b11c416caad533b76064f432","kind":"individual-person-with-significant-control","links":{"self":"/company/10507854/persons-with-significant-control/individual/HNnALLkMMECRMwjyoQWUwX3_HaA"},"name":"Mr Muhammed Tahir","name_elements":{"forename":"Muhammed","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-02"}}
{"company_number":"10507425","data":{"address":{"address_line_1":"Kemp House 152-160","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"f1bf74e303a5a2e50a4883b3531431bf9f73dbd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10507425/persons-with-significant-control/individual/06b0QUvwCIQzdo2YCgZlHvEImkQ"},"name":"Mr Mark Charles Wilson","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"09879454","data":{"address":{"address_line_1":"Havelock Terrace","country":"England","locality":"Gateshead","postal_code":"NE8 1QU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"21a0ce51b76cf0a8afff7cb8fd7ee45881040f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/09879454/persons-with-significant-control/individual/p9QAcbvb8qMZmhzvkOLGK1-Vd7A"},"name":"Mrs Rachel Salomon","name_elements":{"forename":"Rachel","surname":"Salomon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"06735885","data":{"address":{"address_line_1":"Brandling Park","locality":"Newcastle Upon Tyne","postal_code":"NE2 4RR","premises":"28","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"aef93fc7e15c92f64d4521a633ffd35de1059cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06735885/persons-with-significant-control/individual/uXxByQWx_6EsqsQ8XodZbl7T0xU"},"name":"Dr Graham Paul Burns","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Burns","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07446365","data":{"address":{"address_line_1":"Caldmore Road","locality":"Walsall","postal_code":"WS1 3NR","premises":"93","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"8557ec51116bb71d2aea9a5e74ebeb08a4402a44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07446365/persons-with-significant-control/individual/5oIC2FVodTC382NZFEidTCAmjqY"},"name":"Mr Mohammad Sharif","name_elements":{"forename":"Mohammad","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01202124","data":{"address":{"address_line_1":"School Lane","address_line_2":"Stratford St. Mary","country":"England","locality":"Colchester","postal_code":"CO7 6LZ","premises":"The Old School"},"etag":"ae3f1be86755be4ea0705d199bf342a07a951a0b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02343760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01202124/persons-with-significant-control/corporate-entity/BqrJqpoUEqJup26WYETgXEg4G00"},"name":"Access Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01553504","data":{"address":{"address_line_1":"Stockton Road","care_of":"PHASE ONE","locality":"Darlington","postal_code":"DL1 2RZ","premises":"65","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"992e15a3c0b40580e37477bd6ad590bace2b2fdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01553504/persons-with-significant-control/individual/HcLuRM7tNwpPdDq_DcThG-g-a4Q"},"name":"Mr Michael Stead","name_elements":{"forename":"Michael","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06871895","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"06871895 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"a221dca52897d46a01af405fa925a3658c651ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06871895/persons-with-significant-control/individual/Y1Q2vhIN1DDICdxBEzkKl6YCp1M"},"name":"Mr Robin Jack Barrasford","name_elements":{"forename":"Robin","middle_name":"Jack","surname":"Barrasford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09886704","data":{"address":{"address_line_1":"Burnt Oak Lane","country":"England","locality":"Sidcup","postal_code":"DA15 8LS","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"40defd9a6865106b680fb14f7d38824b465c5744","kind":"individual-person-with-significant-control","links":{"self":"/company/09886704/persons-with-significant-control/individual/IfpxZRxxrglTldOOvs81xK6sg0c"},"name":"Mr James John Palmer","name_elements":{"forename":"James","middle_name":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09324115","data":{"address":{"address_line_1":"Canley Road","locality":"Coventry","postal_code":"CV5 6AR","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6fe46d91396df50836e5c53fa5d60903257e5c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09324115/persons-with-significant-control/individual/VS_BqbSgjNMAYuuj8qs-YQgabIk"},"name":"Mrs Abigail Claire Davies","name_elements":{"forename":"Abigail","middle_name":"Claire","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06716004","data":{"address":{"address_line_1":"Lower Thames Street","locality":"London","postal_code":"EC3R 6AF","premises":"10"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1986},"etag":"d0fccccf39849965069308f9cec7dd022cfc1f04","kind":"individual-person-with-significant-control","links":{"self":"/company/06716004/persons-with-significant-control/individual/NaRJHif5el73DcP8nqIP9dNI6wY"},"name":"Mr Nijat Heydarov","name_elements":{"forename":"Nijat","surname":"Heydarov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-06"}}
{"company_number":"09886704","data":{"address":{"address_line_1":"Burnt Oak Lane","country":"England","locality":"Sidcup","postal_code":"DA15 8LS","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"412bd6177733c48b249e519a79b0713659540dba","kind":"individual-person-with-significant-control","links":{"self":"/company/09886704/persons-with-significant-control/individual/68wjeoqAjsot85hu4yLtBTE89Ok"},"name":"Mr David John Sparham","name_elements":{"forename":"David","middle_name":"John","surname":"Sparham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10507664","data":{"address":{"address_line_1":"3 Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"Mypay Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"476dfb2ef5b970c226ea538008816c1b3d912468","kind":"individual-person-with-significant-control","links":{"self":"/company/10507664/persons-with-significant-control/individual/eSIiaYY7CQn8neUZv7uXKGCbsxA"},"name":"Mr Waheed Khan","name_elements":{"forename":"Waheed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"06755355","data":{"address":{"address_line_1":"Buckingham Court","address_line_2":"Rectory Lane","locality":"Loughton","postal_code":"IG10 2QZ","premises":"Unit 6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"e74f7779b77ebd73b11db885dbc35871d17f71bc","kind":"individual-person-with-significant-control","links":{"self":"/company/06755355/persons-with-significant-control/individual/rB_9rLG1rr17XsmS-qq1__qBcxI"},"name":"Mr Paul Leonce","name_elements":{"forename":"Paul","surname":"Leonce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08793124","data":{"address":{"address_line_1":"Notting Hill Gate","care_of":"UNIT 14","locality":"London","postal_code":"W11 3JE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"bcdccd96a97a735df6ef74f55b9132c2ff46ec97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08793124/persons-with-significant-control/individual/ZiHg_ctYIDdTyRH8c8vFcmUyjDY"},"name":"Mr Andrew Kendall","name_elements":{"forename":"Andrew","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04330584","data":{"address":{"address_line_1":"Gratwick Barn","address_line_2":"The Green","locality":"Charney Bassett Wantage","postal_code":"OX12 0EU","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"fed87bca90d0b4fdea3bc551035deaee14b9cb04","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04330584/persons-with-significant-control/individual/WjBqQPhDedbJdghDsgFQo2tC70I"},"name":"Mr Philip Laurence Greenacre","name_elements":{"forename":"Philip","middle_name":"Laurence","surname":"Greenacre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10507665","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"3 The Exchange"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"84806514981851f70a48b82dd77d8f383be6a1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10507665/persons-with-significant-control/individual/UNHwOQ0LNiu1ixKh7zGDeuzQdcc"},"name":"Mr Stewart Greenfield","name_elements":{"forename":"Stewart","surname":"Greenfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"03469754","data":{"address":{"address_line_1":"Harewood Road","address_line_2":"Collingham","country":"England","locality":"Wetherby","postal_code":"LS22 5BY","premises":"Northfield House"},"etag":"20eb58895f7da24b8f81c221132ee40c09a1607f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"England \u0026 Wales","registration_number":"05210670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03469754/persons-with-significant-control/corporate-entity/3NTufg8WpGcXi46v8n4tzuryQe0"},"name":"Longstone Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09888525","data":{"address":{"address_line_1":"Goddard Avenue","country":"England","locality":"Hull","postal_code":"HU5 2BN","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"5b3cf0ee601ea986e8acb488e2ad3536d5776893","kind":"individual-person-with-significant-control","links":{"self":"/company/09888525/persons-with-significant-control/individual/kXnD68pUX2DR43bxz3q3rSyazUI"},"name":"Mr Rajalingam Kailayapillai","name_elements":{"forename":"Rajalingam","surname":"Kailayapillai","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04330584","data":{"address":{"address_line_1":"Gratwick Barn","address_line_2":"The Green","locality":"Charney Bassett Wantage","postal_code":"OX12 0EU","region":"Oxfordshire"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1961},"etag":"b0cdc935916349ef461cafc19d18fa1d1c501a7b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04330584/persons-with-significant-control/individual/msP7pEMYzpS5gJu2tUf7XkrbutA"},"name":"Mr Richard Benham Gooder","name_elements":{"forename":"Richard","middle_name":"Benham","surname":"Gooder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"01553504","data":{"address":{"address_line_1":"Stockton Road","care_of":"PHASE ONE","locality":"Darlington","postal_code":"DL1 2RZ","premises":"65","region":"County Durham"},"ceased_on":"2022-01-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"b826fa608911f04d7557ae618463595ea4456db0","kind":"individual-person-with-significant-control","links":{"self":"/company/01553504/persons-with-significant-control/individual/Qs_O_8hYTsTf--6j6UXqYktig1Y"},"name":"Mr Nigel Stead","name_elements":{"forename":"Nigel","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07872344","data":{"address":{"address_line_1":"Dashun Town","address_line_2":"Shou County","country":"China","locality":"Anhui","premises":"Newteam Of Hongyue Village"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1972},"etag":"e8559c8f9e0493101c70947c33fee700e18f7386","kind":"individual-person-with-significant-control","links":{"self":"/company/07872344/persons-with-significant-control/individual/hG2pro3wfgkj4j-z_5MlBJiRbkk"},"name":"Xiangzhong Meng","name_elements":{"forename":"Xiangzhong","surname":"Meng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05950794","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre","region":"Cambridgeshire"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1969},"etag":"f23e75ce7ae77b1eaf0fe681340fc5d4d8cec6c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05950794/persons-with-significant-control/individual/I-kW58dZzvFPRKps1Q0MG2z2TeE"},"name":"Ms Kate Jessie Stone","name_elements":{"forename":"Kate","middle_name":"Jessie","surname":"Stone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08778934","data":{"address":{"address_line_1":"The Avenue","locality":"Whitley Bay","postal_code":"NE26 3PH","premises":"1","region":"Tyne And Wear"},"ceased_on":"2017-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"752cf0c6261e778e4971cad45c12167f9b8e74a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08778934/persons-with-significant-control/individual/iytXQADXqKa04CyJ3acQ2StK5NI"},"name":"Mr David Leonard Prais","name_elements":{"forename":"David","middle_name":"Leonard","surname":"Prais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07454995","data":{"address":{"address_line_1":"St James Court","address_line_2":"Friargate","locality":"Derby","postal_code":"DE1 1BT","premises":"4","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"c925b42c83e4714450f916ef36c26ef70a1abc35","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07454995/persons-with-significant-control/individual/PxJ4xSSaTSEEP0iwDmLhxYCloFI"},"name":"Mr Ram Kumar Narroya","name_elements":{"forename":"Ram","middle_name":"Kumar","surname":"Narroya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03876305","data":{"address":{"address_line_1":"19-30 Alfred Place","country":"England","locality":"London","postal_code":"WC1E 7EA","premises":"Whittington House"},"ceased_on":"2019-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"0fdb95b898e22a7e0bab7a3e3c2429dfe283e482","kind":"individual-person-with-significant-control","links":{"self":"/company/03876305/persons-with-significant-control/individual/JOHRz9OvRw2UVL3_L7F9NXhmzn0"},"name":"Mr Gary Andrew Hoffman","name_elements":{"forename":"Gary","middle_name":"Andrew","surname":"Hoffman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05950794","data":{"address":{"address_line_1":"Old Bond Street","country":"England","locality":"London","postal_code":"W1S 4AW","premises":"24"},"ceased_on":"2016-04-06","etag":"6b3b80b6988e791912bccd774a154e019fa80af4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limied Company","place_registered":"Companies Act","registration_number":"05400086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05950794/persons-with-significant-control/corporate-entity/uTdVVsB7UjGQ8zYqQDb9sH1-PNE"},"name":"Solon Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08783085","data":{"address":{"address_line_1":"Oakwood Drive","locality":"Bolton","postal_code":"BL1 5EE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"362d44c227c3184a2331ef553339a8d5d8146170","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08783085/persons-with-significant-control/individual/39WpRKJRvaZi2VJ4hhd4aIEi0_k"},"name":"Mr Leigh Michael Aldcroft","name_elements":{"forename":"Leigh","middle_name":"Michael","surname":"Aldcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-20"}}
{"company_number":"09889794","data":{"address":{"address_line_1":"Woodchurch Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 8PF","premises":"395-397","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"0d20c15e238b4265682824f252f73d09be1e177c","kind":"individual-person-with-significant-control","links":{"self":"/company/09889794/persons-with-significant-control/individual/yjICqbSqML7xEw7hq6CwFQZzCHs"},"name":"Mr Alan Hardy","name_elements":{"forename":"Alan","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"03876305","data":{"address":{"address_line_1":"Brunel Building","address_line_2":"57 North Wharf Road","country":"England","locality":"London","postal_code":"W2 1HQ","premises":"The Premier League"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"b80ea70f81c0ee9966ff5f54a2151e308c90b7fb","kind":"individual-person-with-significant-control","links":{"self":"/company/03876305/persons-with-significant-control/individual/NMxjmznD_xFcZbhvJirqY55AMqk"},"name":"Mr Peter David Godfrey Mccormick Obe","name_elements":{"forename":"Peter","middle_name":"David Godfrey","surname":"Mccormick Obe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10508134","data":{"address":{"address_line_1":"Parsons Green","country":"United Kingdom","locality":"Cambridgeshire","postal_code":"PE27 4AA","premises":"Si One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"3c506656426914c324e9e3ef469e827b6af8037b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10508134/persons-with-significant-control/individual/gLUMmQkCL-SBaJYpJw_XYQ_BQXs"},"name":"Mr Colin Wills","name_elements":{"forename":"Colin","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"10508215","data":{"address":{"address_line_1":"Kirkgate","country":"England","locality":"Huddersfield","postal_code":"HD1 1QL","premises":"Studio 1-110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"3e887013906a834997303a5c797d7bdf9d97109d","kind":"individual-person-with-significant-control","links":{"self":"/company/10508215/persons-with-significant-control/individual/Vm_WLuhiCGht1crKfxEF6t8VLjY"},"name":"Dimitrius Kourkoutas","name_elements":{"forename":"Dimitrius","surname":"Kourkoutas"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"02665425","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-12-01","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1943},"etag":"bdc79bb8e4b2f9e2802b0ce2eae36a4c1e8f6ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/02665425/persons-with-significant-control/individual/eyLt_oIyQ985uUwnKfzmRMIbZlo"},"name":"Mr Douglas John David Perkins","name_elements":{"forename":"Douglas","middle_name":"John David","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03876305","data":{"address":{"address_line_1":"30 Gloucester Place","country":"England","locality":"London","postal_code":"W1U 8PL","premises":"The Premier League"},"ceased_on":"2018-12-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"fe1093a3672f280b53581bf940e4c71b58175050","kind":"individual-person-with-significant-control","links":{"self":"/company/03876305/persons-with-significant-control/individual/zIfJxNTZHboed7th3L1ymrXEpIA"},"name":"Mr Richard Craig Scudamore","name_elements":{"forename":"Richard","middle_name":"Craig","surname":"Scudamore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02774015","data":{"address":{"address_line_1":"2 North Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1DN","premises":"Suite C","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"1fe46261e92f012471d98d5da932426521320154","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02774015/persons-with-significant-control/individual/tSkK20XApVglP2pAWCF_Ws6kKJE"},"name":"Mr Michael Woods","name_elements":{"forename":"Michael","surname":"Woods","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08783085","data":{"address":{"address_line_1":"Oakwood Drive","locality":"Bolton","postal_code":"BL1 5EE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1ccda57fda8507307ffb611a5013362aa487c22d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08783085/persons-with-significant-control/individual/LaIvJFMjYaJt6qAvaSmVNmxntv0"},"name":"Mrs Julie Patricia Aldcroft","name_elements":{"forename":"Julie","middle_name":"Patricia","surname":"Aldcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-20"}}
{"company_number":"00103285","data":{"address":{"address_line_1":"English Street","address_line_2":"Hull","locality":"East Yorkshire","postal_code":"HU3 2DZ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"d254b7cb2bf9f89eb8b122695f7d817e7a13160a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00103285/persons-with-significant-control/individual/4fq6TrGfL3WNcmN3Pq0_TBQ2xkU"},"name":"Mr Phillip Sidney Dalton","name_elements":{"forename":"Phillip","middle_name":"Sidney","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"SC334565","data":{"address":{"country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 2EB","premises":"26 Portland Road","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"da8668d73b8ad2e70a6f237b0f72e6642c9d229e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC334565/persons-with-significant-control/individual/pFI51LtJjhtIJZC4cGG-85_jv4U"},"name":"Mr Craig Samuel Thom","name_elements":{"forename":"Craig","middle_name":"Samuel","surname":"Thom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"04308985","data":{"address":{"address_line_1":"48a Halewood Road","country":"England","locality":"Liverpool","postal_code":"L25 3PQ","premises":"The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"318410d66e60a04188c4775aca32ccf5ca49086c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04308985/persons-with-significant-control/individual/30TZ6d0rnpTNnsQ6mAzM3Ud8bB4"},"name":"Mr Michael Parnell Kearon","name_elements":{"forename":"Michael","middle_name":"Parnell","surname":"Kearon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08778934","data":{"address":{"address_line_1":"The Avenue","locality":"Whitley Bay","postal_code":"NE26 3PH","premises":"1","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"6c0774397b4bd08f24a60b062bebd1462592ec8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08778934/persons-with-significant-control/individual/iCQCQuuhGPFi5bCUatnyYcqCFdA"},"name":"Mrs Susan Salam","name_elements":{"forename":"Susan","surname":"Salam","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05991255","data":{"address":{"address_line_1":"12, Arthur Street","country":"England","locality":"London","postal_code":"EC4R 9AB","premises":"1st Floor"},"etag":"4095d943a4bfd23c31b26c096630a24af16511c2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Registrar Of Companies England And Wales","registration_number":"8255705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05991255/persons-with-significant-control/corporate-entity/ZAYw05YNCpVTLgdfhvFJpPApbxc"},"name":"Upp Bond 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03876305","data":{"address":{"address_line_1":"Wembley Stadium","country":"England","locality":"Wembley","postal_code":"HA9 0WS","premises":"The Fa Group"},"ceased_on":"2019-09-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"bb555ccd8c985570ad915b331b479d16c9e9c228","kind":"individual-person-with-significant-control","links":{"self":"/company/03876305/persons-with-significant-control/individual/ySRxm-rkgiaNxyoiNm1ma_BzgLc"},"name":"Mr Martin Richard Glenn","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Glenn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06004475","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Bridgnorth","care_of":"MR T D GUEST","locality":"Bridgnorth","postal_code":"WV15 5AF","premises":"23a","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"3aad798dc50221d6c07775749eafecd84f8f2352","kind":"individual-person-with-significant-control","links":{"self":"/company/06004475/persons-with-significant-control/individual/fSbb-P-FfZBSE_pY-yRjAngYsnM"},"name":"Mr Timothy Douglas Guest","name_elements":{"forename":"Timothy","middle_name":"Douglas","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-04"}}
{"company_number":"00300734","data":{"address":{"address_line_1":"Calverts Lane","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 1SW","premises":"Oriel House"},"etag":"a9c94bd5d8d6ba0d15ddbbf8b1400e722ed3432d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"07982595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00300734/persons-with-significant-control/corporate-entity/iMF0iOOBfml2FpItb1m_db7RrIQ"},"name":"Jomast Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03876305","data":{"address":{"address_line_1":"21 Bloomsbury Street","country":"England","locality":"London","postal_code":"WC1B 3HF","premises":"Sport England"},"ceased_on":"2017-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"b647b58bc1ea41ce8c64e449ad4b32fd552d56d5","kind":"individual-person-with-significant-control","links":{"self":"/company/03876305/persons-with-significant-control/individual/xxDPUFps50YiQNiXZqkHo3vUGnw"},"name":"Ms Rona Chester","name_elements":{"forename":"Rona","surname":"Chester","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04982464","data":{"address":{"address_line_1":"Woolton Village","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 7TG","premises":"39 Woolton Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"07de3265adf0f8c0d7c4743604cab0859c541c97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04982464/persons-with-significant-control/individual/cyOSK0mplL8llZZP4IhqwrnA9xU"},"name":"Dr Hugh Innes Powel Mantle Obe","name_elements":{"forename":"Hugh","middle_name":"Innes Powel","surname":"Mantle Obe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"02774015","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1DE","premises":"Old Gun Court","region":"Surrey"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"d275ec96c82ecbecbca5907c755f9dfb80339d57","kind":"individual-person-with-significant-control","links":{"self":"/company/02774015/persons-with-significant-control/individual/Xal2PiJljsMXRsBcfP4COehnsCw"},"name":"Mr Cornelius Anthony Wade","name_elements":{"forename":"Cornelius","middle_name":"Anthony","surname":"Wade","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08789585","data":{"address":{"address_line_1":"The Waterfront","country":"United Kingdom","locality":"Dudley","postal_code":"DY5 1XF","premises":"3 Hagley Court North","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"7dfe0684a8eb09b9a730b62aebc9271faf5af9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08789585/persons-with-significant-control/individual/pVNvX-aoNK8uRP2ue1IpPvUCAq4"},"name":"Mr Benjamin Cox","name_elements":{"forename":"Benjamin","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00103285","data":{"address":{"address_line_1":"English Street","address_line_2":"Hull","locality":"East Yorkshire","postal_code":"HU3 2DZ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"d7e743a9b7cf9b7b7ba3b02e8470b872b448a3f6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00103285/persons-with-significant-control/individual/D6jJNb4O6N9Y632haAxSpcf3Lm8"},"name":"Mr Ian Richard Thorp","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Thorp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"06438185","data":{"address":{"address_line_1":"Russet Cottage, 2 Beardwood Fold","address_line_2":"Blackburn","locality":"Lancashire","postal_code":"BB2 7AS"},"ceased_on":"2023-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"df9871a9a125bfba708071726035d7192349c9b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06438185/persons-with-significant-control/individual/V7E6kPUaAyD0h0trZg-EI_U3v-4"},"name":"Mr Ian William Pollock","name_elements":{"forename":"Ian","middle_name":"William","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10508135","data":{"address":{"address_line_1":"Fieldhouse Industrial Estate","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 0AA","premises":"Suite F10 The Lodge","region":"Lancashire"},"ceased_on":"2016-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"7b6eff72113ca5b196dc22c01fff269a40bc3095","kind":"individual-person-with-significant-control","links":{"self":"/company/10508135/persons-with-significant-control/individual/lXmQEAbhJmE67NJs2DrOeWa2HB0"},"name":"Scott Mandefield","name_elements":{"forename":"Scott","surname":"Mandefield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"09321224","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Derby","postal_code":"DE1 1RS","premises":"7-9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"d73d9aa62a486cb8f7037468ccec5003ff4bd307","kind":"individual-person-with-significant-control","links":{"self":"/company/09321224/persons-with-significant-control/individual/aXkRvFHL_rQwGoXBDr7mSJX-8Ug"},"name":"Mr Jonathan Kealey","name_elements":{"forename":"Jonathan","surname":"Kealey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02665425","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-12-01","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1944},"etag":"d32154af9628fb5265aff454dbbb10d0183a1e49","kind":"individual-person-with-significant-control","links":{"self":"/company/02665425/persons-with-significant-control/individual/96B-XcVxd1xA4QvGffo7Nb4FuRo"},"name":"Mrs Mary Lesley Perkins","name_elements":{"forename":"Mary","middle_name":"Lesley","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10508304","data":{"address":{"address_line_1":"Nassau Road","address_line_2":"St. Osyth","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO16 8PS","premises":"Lyndhurst"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e5ebfffbc24c071199ee7b51f38bde6bea6f6281","kind":"individual-person-with-significant-control","links":{"self":"/company/10508304/persons-with-significant-control/individual/ixFJ2JrzY8gUZG7Vy4I9H0KUWWY"},"name":"Mrs Natasha Elizabeth Oakley Debrosse","name_elements":{"forename":"Natasha","middle_name":"Elizabeth","surname":"Oakley Debrosse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-02"}}
{"company_number":"02656725","data":{"address":{"address_line_1":"Kirby Street","country":"England","locality":"London","postal_code":"EC1N 8TS","premises":"6-10"},"etag":"19901191d32f7b4dd024cec2828abaf727466a73","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales Register Of Companies","registration_number":"10116026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02656725/persons-with-significant-control/corporate-entity/kiI1A1BNsFnJXKkKwLfBsFhyEgc"},"name":"Cgiuki Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-07-20"}}
{"company_number":"03875554","data":{"address":{"address_line_1":"Stafford Park 1","care_of":"PHILLIPS CHARTERED ACCOUNTANTS","locality":"Telford","postal_code":"TF3 3BD","premises":"Kingsland House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"d2d417774e142be2b5eb42fa3dae0eff266355b2","kind":"individual-person-with-significant-control","links":{"self":"/company/03875554/persons-with-significant-control/individual/N2d41G_oGGq7CXrLDUX1jZk0nSk"},"name":"Mr Barry John Walmsley","name_elements":{"forename":"Barry","middle_name":"John","surname":"Walmsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03876305","data":{"address":{"address_line_1":"Bournside Road","country":"England","locality":"Cheltenham","postal_code":"GL51 3AL","premises":"9"},"ceased_on":"2017-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"067e18c1d3a63e2460b1dfb6f375c555b269e15e","kind":"individual-person-with-significant-control","links":{"self":"/company/03876305/persons-with-significant-control/individual/sHye58WMycdbjmN4DnD6ZgH5mYs"},"name":"Mr Roger Francis Burden","name_elements":{"forename":"Roger","middle_name":"Francis","surname":"Burden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06438185","data":{"address":{"address_line_1":"Russet Cottage, 2 Beardwood Fold","address_line_2":"Blackburn","locality":"Lancashire","postal_code":"BB2 7AS"},"ceased_on":"2023-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"d18c9e909fa260504e20b47ac03e9998dd528aac","kind":"individual-person-with-significant-control","links":{"self":"/company/06438185/persons-with-significant-control/individual/7NWYPg-z7iiCpt87LCT230B1AG8"},"name":"Mr Michael Stuart Ramsden","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10508214","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"977204487f75a11d7f849065965d3b8ea57f3590","kind":"individual-person-with-significant-control","links":{"self":"/company/10508214/persons-with-significant-control/individual/-2ncQX-kRq9UgD4H5XpAwt4crmA"},"name":"Mr Russell James Marsden","name_elements":{"forename":"Russell","middle_name":"James","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"03875554","data":{"address":{"address_line_1":"Stafford Park 1","care_of":"PHILLIPS CHARTERED ACCOUNTANTS","locality":"Telford","postal_code":"TF3 3BD","premises":"Kingsland House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"6480b9621f6df45187fa8956716f0c16375490ac","kind":"individual-person-with-significant-control","links":{"self":"/company/03875554/persons-with-significant-control/individual/tft8JOsuEfcCQGcq4TPV_j0UqL4"},"name":"Mr Barry Andrew Walmsley","name_elements":{"forename":"Barry","middle_name":"Andrew","surname":"Walmsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03876305","data":{"address":{"address_line_1":"Quarry Vale Road","country":"England","locality":"Sheffield","postal_code":"S12 3EB","premises":"29"},"ceased_on":"2017-09-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"6bf1205df86366da289dea63139a90bb9d9fa4bd","kind":"individual-person-with-significant-control","links":{"self":"/company/03876305/persons-with-significant-control/individual/Lrxb5gb8P259PsfMisUj7_CxaMQ"},"name":"Mr Richard George Caborn","name_elements":{"forename":"Richard","middle_name":"George","surname":"Caborn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04982464","data":{"address":{"address_line_1":"Woolton Village","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 7TG","premises":"39 Woolton Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1942},"etag":"62193d22579136e76b25252b76737e309d15a174","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04982464/persons-with-significant-control/individual/sO6UmzhlVyeQeY1IOM5rX16NaD8"},"name":"Mrs Margaret Eileen Fulton","name_elements":{"forename":"Margaret","middle_name":"Eileen","surname":"Fulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"09890744","data":{"address":{"address_line_1":"Peregrine Road, Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3XH","premises":"97-101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"adb8db01f570dd6e4b5269fe83516f254d3cfe4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09890744/persons-with-significant-control/individual/5gt0rBUd07Y4unC4ObRsA4TLus0"},"name":"Mr Jonathan David Harris","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-05"}}
{"company_number":"07079125","data":{"address":{"address_line_1":"Blythwood Road","country":"England","locality":"Pinner","postal_code":"HA5 3QG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"d67d16818bb35acd94916a28be600aa68168d248","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07079125/persons-with-significant-control/individual/QLkY_j7YPwIH-J_l2wRReEakdhs"},"name":"Mrs Toyin Odutola","name_elements":{"forename":"Toyin","surname":"Odutola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04972945","data":{"address":{"address_line_1":"18-22 Stoney Lane","address_line_2":"Yardley","locality":"Birmingham","postal_code":"B25 8YP","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"9a194de0875c8398fda801aae4e06e09934156f0","kind":"individual-person-with-significant-control","links":{"self":"/company/04972945/persons-with-significant-control/individual/KJryEbLtloHIiVAS8FZSNAePLhQ"},"name":"Mr El Sayed Ahmed Zaki Nasr","name_elements":{"forename":"El","middle_name":"Sayed Ahmed","surname":"Zaki Nasr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"OC370114","data":{"address":{"address_line_1":"120 Baker Street","country":"England","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1974},"etag":"bfefb7923ed74f2e3b17fcddc955b2d4140e79c6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC370114/persons-with-significant-control/individual/cmcc8OjPiBGiS8xVHl7NY-F_J-U"},"name":"Holger Klaus","name_elements":{"forename":"Holger","surname":"Klaus"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-11-24"}}
{"company_number":"07084914","data":{"address":{"address_line_1":"Prospect Drive","locality":"Sheffield","postal_code":"S17 4JH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"21aee5332e882247328ad5e89586dab1ee17f413","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"UHY WINGFIELD SLATER LIMITED ACSP","identity_verified_on":"2025-10-19T00:00:00Z","preferred_name":"Marta Cecilia Cohen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07084914/persons-with-significant-control/individual/_SOr69KSDE9iEXvFwaFBCs96pnc"},"name":"Mrs Marta Cohen","name_elements":{"forename":"Marta","surname":"Cohen","title":"Mrs"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09835055","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 2RY","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"60f5018a817c8b7dc644948568a8a8f1c5b9ff94","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09835055/persons-with-significant-control/individual/ChnAjFJO3WndVCbWeC-xoA83gNs"},"name":"Mr Anton John Deal","name_elements":{"forename":"Anton","middle_name":"John","surname":"Deal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02437705","data":{"address":{"address_line_1":"Marine Parade","country":"Wales","locality":"Penarth","postal_code":"CF64 3BE","premises":"The Mount 1","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"5d6c6a6a2de2b77d136148becf18ebd4b466e898","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02437705/persons-with-significant-control/individual/lsDh3V7LidmxY550WgFHo9W8054"},"name":"Julian Edward Keogh","name_elements":{"forename":"Julian","middle_name":"Edward","surname":"Keogh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-15"}}
{"company_number":"06440364","data":{"address":{"address_line_1":"Royle Road","country":"England","locality":"Burnley","postal_code":"BB12 0RT","premises":"Crow Wood Leisure"},"etag":"e768ff4f0cfe2ab1609728a2c25692da84de25fb","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"0655953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06440364/persons-with-significant-control/corporate-entity/bgGXE32_0i4vjBpwHCGi1p9eHd0"},"name":"Discover Laser Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07084914","data":{"address":{"address_line_1":"Prospect Drive","locality":"Sheffield","postal_code":"S17 4JH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"6f11716e30bc736fdeb7f7fc04898806b2aaa7ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"UHY WINGFIELD SLATER LIMITED ACSP","identity_verified_on":"2025-10-18T00:00:00Z","preferred_name":"Ernesto Emilio CORREA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07084914/persons-with-significant-control/individual/15agHAQiZFZbfakIqrbAGI3NoBI"},"name":"Mr Ernesto Correa","name_elements":{"forename":"Ernesto","surname":"Correa","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00443045","data":{"address":{"address_line_1":"Denbury","locality":"Newton Abbot","postal_code":"TQ12 6EF","premises":"The Old Rectory","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"d50e7e82c37af6584414f4ac6bfbc63f78b5daa6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00443045/persons-with-significant-control/individual/gw3LI5ZkTtYr6m0aTAktmy5a6eg"},"name":"Mr Robert Graeme Borton Muddeman","name_elements":{"forename":"Robert","middle_name":"Graeme Borton","surname":"Muddeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02437705","data":{"address":{"address_line_1":"The Mount","address_line_2":"1 Marine Parade","locality":"Penarth Vale Of Glamorgan","postal_code":"CF64 3BE"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1958},"etag":"85bbae8b2143710915bb2ed8048c8ec4ec03ed72","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02437705/persons-with-significant-control/individual/yStvegSf2hj5TSPAoraylIMr10E"},"name":"Mrs Kay Keogh","name_elements":{"forename":"Kay","surname":"Keogh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09276215","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Dorchester","postal_code":"DT1 1RX","premises":"24","region":"Dorset"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b64dd51c253dee56a730bbb7d5106b187dfb08b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09276215/persons-with-significant-control/individual/erb2546ken8jNzO6brcIJS-FrlY"},"name":"Mrs Hayley Cowan","name_elements":{"forename":"Hayley","surname":"Cowan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"05933345","data":{"address":{"address_line_1":"Hemstal Road","country":"England","locality":"London","postal_code":"NW6 2AJ","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"faf0dab3369cfe4938f6748ed641062260137a29","kind":"individual-person-with-significant-control","links":{"self":"/company/05933345/persons-with-significant-control/individual/alT3ugSC2RIJJb5cR7k6Tbp3JJ0"},"name":"Ms Rebecca Sophie Frances Cottrell","name_elements":{"forename":"Rebecca","middle_name":"Sophie Frances","surname":"Cottrell","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07852854","data":{"address":{"address_line_1":"Church Street","locality":"Epsom","postal_code":"KT17 4QD","premises":"18","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"36ecedf63511f58ce64d4dee38d48c8712c66913","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07852854/persons-with-significant-control/individual/bL7e9tt9wOmEadR9FnGPMYZNwRU"},"name":"Mr Grant Leonard","name_elements":{"forename":"Grant","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04601024","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crediton","postal_code":"EX17 3DX","premises":"138","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"f473421af381903ab4b91c4e46de6e34915fc3cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04601024/persons-with-significant-control/individual/fu09dRuBaH9LRKH_tVwm97QjzJA"},"name":"Mr Michael John Salter","name_elements":{"forename":"Michael","middle_name":"John","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC324134","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"ae728deb3689a564b2abbae5d5d55a1648a19da4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC324134/persons-with-significant-control/individual/edqqiOU8K7RIGUZiU-DA3I4cwGs"},"name":"Mr Roger Austin","name_elements":{"forename":"Roger","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07857675","data":{"address":{"address_line_1":"Hangleton Valley Drive","country":"England","locality":"Hove","postal_code":"BN3 8ED","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"73c6865072326808fb054178e84f0ef067e5b426","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07857675/persons-with-significant-control/individual/1ojx26zujfp7Qv7b5aYhRb5SwL4"},"name":"Mrs Karen Holdaway","name_elements":{"forename":"Karen","surname":"Holdaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09250145","data":{"address":{"address_line_1":"Blumfield Crescent","locality":"Slough","postal_code":"SL1 6NN","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"07d1f27c1cf1b5a9b19d3d43398af8f5b3527f36","kind":"individual-person-with-significant-control","links":{"self":"/company/09250145/persons-with-significant-control/individual/x4atxs-qzOM3UE351M-aukG8EQ8"},"name":"Mr Chetanbhai Panchal","name_elements":{"forename":"Chetanbhai","surname":"Panchal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04972945","data":{"address":{"address_line_1":"18-22 Stoney Lane","address_line_2":"Yardley","locality":"Birmingham","postal_code":"B25 8YP","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"d848779ef5de9dc2d747f1723ada999fdc9ed17b","kind":"individual-person-with-significant-control","links":{"self":"/company/04972945/persons-with-significant-control/individual/hVn5SStSoIgk3wG73dJq1uJylhg"},"name":"Mr Amr Gayed Attalla Bekhit","name_elements":{"forename":"Amr","middle_name":"Gayed Attalla","surname":"Bekhit","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC370114","data":{"address":{"address_line_1":"120 Baker Street","country":"England","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor"},"ceased_on":"2019-04-01","country_of_residence":"Germany","date_of_birth":{"month":4,"year":1972},"etag":"4d6a19df064a59b0502a6936d2cdc09000eed5a4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC370114/persons-with-significant-control/individual/hN8WPhZ6FxUPCcW-KItcWHAIAAU"},"name":"Lars Ihlenfeld","name_elements":{"forename":"Lars","surname":"Ihlenfeld"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-11-24"}}
{"company_number":"09319755","data":{"address":{"address_line_1":"Park Lane","locality":"Nottingham","postal_code":"NG6 0EU","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e8234886346ff791bebd07f5d2f541fdda1df39d","kind":"individual-person-with-significant-control","links":{"self":"/company/09319755/persons-with-significant-control/individual/plncgb9X45z4IFvHXTBcPETV2NA"},"name":"Mrs Syvol Hoyte","name_elements":{"forename":"Syvol","surname":"Hoyte","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09248115","data":{"address":{"address_line_1":"Finedon Road","country":"England","locality":"Wellingborough","postal_code":"NN8 4AS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"e194ec234c163e6f0e43fc0aa0487f6dde46d83f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09248115/persons-with-significant-control/individual/081VhS_deI_jmpzMX_ouboBii9Q"},"name":"Miss Nyasha Mhlanga","name_elements":{"forename":"Nyasha","surname":"Mhlanga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-03"}}
{"company_number":"04331584","data":{"address":{"address_line_1":"Darracott, 8 Wendan Road","address_line_2":"Newbury","locality":"Berkshire","postal_code":"RG14 7AE"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"4e5737a668b6cbd8c4457f32f4de0743e34306dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04331584/persons-with-significant-control/individual/GnbwB1S7H0fja6oCRXqB2QBS1AQ"},"name":"Mrs Fiona Ann Lees","name_elements":{"forename":"Fiona","middle_name":"Ann","surname":"Lees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08312725","data":{"address":{"address_line_1":"Beresford Avenue","locality":"Surbiton","postal_code":"KT5 9LJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"5c49100e9a4ca4499e8d1baf8d63dc220dfb2518","kind":"individual-person-with-significant-control","links":{"self":"/company/08312725/persons-with-significant-control/individual/A1WXjO2t8tSUga8cY6kNSbEO348"},"name":"Mr Christopher John Drake","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-10"}}
{"company_number":"07852854","data":{"address":{"address_line_1":"Church Street","locality":"Epsom","postal_code":"KT17 4QD","premises":"18","region":"Surrey"},"ceased_on":"2020-10-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"77a069c92ca25167dca18263c5d0c136b7e240a8","kind":"individual-person-with-significant-control","links":{"self":"/company/07852854/persons-with-significant-control/individual/ipXicl68RIgPIs6mT4G94xUbJU0"},"name":"Sheila Manchester","name_elements":{"forename":"Sheila","surname":"Manchester"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06443114","data":{"address":{"address_line_1":"Pinoso","country":"Spain","locality":"Alicante","postal_code":"03650","premises":"Calle San Pedro 30"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1967},"etag":"c4cfcce2f93e7c7ee3c82cdcc13d026814416d36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06443114/persons-with-significant-control/individual/CYSV0jybHW9fEMB6ktjQy8XA0ew"},"name":"Denise Sarah Bloomfield","name_elements":{"forename":"Denise Sarah","surname":"Bloomfield"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-03"}}
{"company_number":"OC324134","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"2304b29de30646763cba1abe1a8ce8ab4e45fc52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC324134/persons-with-significant-control/individual/dw4r4JQ66wNjgnT_oxNJW0hGjr0"},"name":"Mr Gary Stuart Heslop","name_elements":{"forename":"Gary","middle_name":"Stuart","surname":"Heslop","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08312725","data":{"address":{"address_line_1":"Beresford Avenue","locality":"Surbiton","postal_code":"KT5 9LJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"41d680f5e6ac1eefea3806d93d01ff96dc3cdefd","kind":"individual-person-with-significant-control","links":{"self":"/company/08312725/persons-with-significant-control/individual/uwvL4uxC9rnnnGdR8wzhVkYKlMQ"},"name":"Mrs Joanne Drake","name_elements":{"forename":"Joanne","surname":"Drake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-10"}}
{"company_number":"09818974","data":{"address":{"address_line_1":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0JD","premises":"3 West Meade"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4afabedb5f0f6368af212b4b3be396ffb1c8e8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09818974/persons-with-significant-control/individual/ybyPcQaFEdHTZDkcLS6FRDNHI8w"},"name":"Mr Muhammad Amar Zain","name_elements":{"forename":"Muhammad","middle_name":"Amar","surname":"Zain","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"06443114","data":{"address":{"address_line_1":"Pinoso","country":"Spain","locality":"Alicante","postal_code":"03650","premises":"Calle San Pedro 30"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1957},"etag":"375ca08210d74f6c1694f29a1bb142cb53a72c91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06443114/persons-with-significant-control/individual/PBrf7QMdV8jfBQwZAgj1otAf08I"},"name":"Keith Wallace Bloomfield","name_elements":{"forename":"Keith","middle_name":"Wallace","surname":"Bloomfield"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-03"}}
{"company_number":"05643045","data":{"address":{"address_line_1":"Pyrford","country":"United Kingdom","locality":"Woking","postal_code":"GU22 8PH","premises":"2 Hurst Way","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"cdc9c518026d62bf9919952376e7d8e9ca478b1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05643045/persons-with-significant-control/individual/YLS0FSUVMUKMfdR3g4pi1z3Pnnw"},"name":"Mr Jeyakaran Nayagam","name_elements":{"forename":"Jeyakaran","surname":"Nayagam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09818974","data":{"address":{"address_line_1":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0JD","premises":"3 West Meade"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"2c69db89738eb62074b251b74d330e35fa052432","kind":"individual-person-with-significant-control","links":{"self":"/company/09818974/persons-with-significant-control/individual/eVosQ5lczZQTMWIkP5FFyp2RTB8"},"name":"Mr Muhammad Nafees Zain","name_elements":{"forename":"Muhammad","middle_name":"Nafees","surname":"Zain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC438094","data":{"address":{"address_line_1":"8 Drygate","locality":"Glasgow","postal_code":"G4 0YF","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"5bcf17894b26fa2d82e076ed698c3fda9d663d16","kind":"individual-person-with-significant-control","links":{"self":"/company/SC438094/persons-with-significant-control/individual/FKE7pKNMl1eX8Ibt3wJ_SN1c1pc"},"name":"Mr Shiva Vrata Nath","name_elements":{"forename":"Shiva","middle_name":"Vrata","surname":"Nath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05643045","data":{"address":{"address_line_1":"Pyrford","country":"United Kingdom","locality":"Woking","postal_code":"GU22 8PH","premises":"2 Hurst Way","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"aba82658d7ac48e734e0e228fa00ee961baf05f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05643045/persons-with-significant-control/individual/G1nY28Nf9VAluV5Uf7k5tbw4W4k"},"name":"Mrs Shashikala Nayagam","name_elements":{"forename":"Shashikala","surname":"Nayagam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09818974","data":{"address":{"address_line_1":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0JD","premises":"3 West Meade"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"7bc9002d1ff679c1d76f95a33a0e67715cdc51c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09818974/persons-with-significant-control/individual/LErcwMKF-wcSmrMnqB1WVWKOvCc"},"name":"Mr Muhammad Nabil Zain","name_elements":{"forename":"Muhammad","middle_name":"Nabil","surname":"Zain","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04331584","data":{"address":{"address_line_1":"Darracott, 8 Wendan Road","address_line_2":"Newbury","locality":"Berkshire","postal_code":"RG14 7AE"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"27f74977775514894fb5c2eb71cf657f3877c5f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04331584/persons-with-significant-control/individual/LPKhvbsSifg0NKXCRyT9URmwnL8"},"name":"Mr Andrew Michael Lees","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07871364","data":{"address":{"address_line_1":"Sheffield Road","locality":"Creswell","postal_code":"S80 4HW","premises":"46","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"20ec737b7248a9c0506d435ac2acd00b6644ad08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07871364/persons-with-significant-control/individual/BNIw_WTcdc4gil22KdxWeVOKXU0"},"name":"Mr Jon David French","name_elements":{"forename":"Jon","middle_name":"David","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05617655","data":{"address":{"address_line_1":"1 South Crescent","country":"England","locality":"Ripon","postal_code":"HG4 1SN","premises":"Eva Lett House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"9d2645bccfab71ffd6e0b227caeca4b323f33697","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05617655/persons-with-significant-control/individual/GAQyQc8bZAoSUw5NtvVYbu6fQL4"},"name":"Spencer O'Donovan","name_elements":{"forename":"Spencer","surname":"O'Donovan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09369765","data":{"address":{"address_line_1":"Lynholme Road","country":"England","locality":"Liverpool","postal_code":"L4 2XD","premises":"22","region":"Merseyside"},"ceased_on":"2018-02-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"920b514763600d9484e37793c2761d7e0448ba4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09369765/persons-with-significant-control/individual/iYEjo39FOIrKpaY1wt4OfE3sCXk"},"name":"Mr Asharaf Ali Meelad Abuargoub","name_elements":{"forename":"Asharaf","middle_name":"Ali Meelad","surname":"Abuargoub","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05636865","data":{"address":{"address_line_1":"Unit 2, Jenkins Dale","address_line_2":"Chatham","locality":"Kent","postal_code":"ME4 5RD"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"fe8d64fa620bcc21c642a997a00bf0c800677004","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05636865/persons-with-significant-control/individual/xL14aA6RzhNOVHluS_gyOpC6i9A"},"name":"Mr Paul Henry Sturges","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Sturges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05290894","data":{"address":{"address_line_1":"Via Ceresio 31","country":"Switzerland","locality":"6977 Ruvigliana","premises":"Ferma Posta"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1973},"etag":"90654ec499274d3cd07255ac5acc93fae63ca58d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05290894/persons-with-significant-control/individual/eXWuL6VhI4aHyFx8pRvC67gq5qA"},"name":"Mr Vittorio Giovanni Maria Gai","name_elements":{"forename":"Vittorio","middle_name":"Giovanni Maria","surname":"Gai","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09884745","data":{"address":{"address_line_1":"Ingleby Barwick","country":"England","locality":"Stockton - On - Tees","postal_code":"TS17 5AW","premises":"25 Church Field Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ad292d6258e0bcea78fb3f7aa3a3fd97d7d9c54b","kind":"individual-person-with-significant-control","links":{"self":"/company/09884745/persons-with-significant-control/individual/tPpSgLZdw1SKzx63kmr_n0Xot-s"},"name":"Mr Gordon Naylor","name_elements":{"forename":"Gordon","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-22"}}
{"company_number":"04981195","data":{"address":{"address_line_1":"Century Park Network Centre","address_line_2":"Dearne Lane, Manvers","locality":"Rotherham","postal_code":"S63 5DE","premises":"Unit 12","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"82fcd7ce06464b9f5d277ce49b75544fac44bfe5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04981195/persons-with-significant-control/individual/8EjpedOCbZ3hA8xguLNS2FmaOeo"},"name":"Mr Craig Julian Raistrick","name_elements":{"forename":"Craig","middle_name":"Julian","surname":"Raistrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05636865","data":{"address":{"address_line_1":"Unit 2, Jenkins Dale","address_line_2":"Chatham","locality":"Kent","postal_code":"ME4 5RD"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"2a5911c43ad72f451cbab622b58b1f5bda2485ff","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05636865/persons-with-significant-control/individual/AaIjVkGbBO_XjUY1dnXi2tW14YA"},"name":"Miss Mary Denise Grant","name_elements":{"forename":"Mary","middle_name":"Denise","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07448764","data":{"address":{"address_line_1":"Toddington Road","locality":"Luton","postal_code":"LU4 9EB","premises":"225","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"5245f253b324737e22e46570010b162066199321","kind":"individual-person-with-significant-control","links":{"self":"/company/07448764/persons-with-significant-control/individual/yOBZ9mEeREvsbAT6-lS8np6Huug"},"name":"Miss Adelaide Asiedu Addai","name_elements":{"forename":"Adelaide","middle_name":"Asiedu","surname":"Addai","title":"Miss"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"09327104","data":{"address":{"address_line_1":"Florence Street","country":"England","locality":"Liverpool","postal_code":"L4 4JS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"c4c0f74654d096e8ce3b5d08940d16f1e6590c46","kind":"individual-person-with-significant-control","links":{"self":"/company/09327104/persons-with-significant-control/individual/lif82HT6hMNqBR-MAZmO8VoOe_k"},"name":"Mrs Mariola Buras-Balcer","name_elements":{"forename":"Mariola","surname":"Buras-Balcer","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-09-10"}}
{"company_number":"07859075","data":{"address":{"address_line_1":"The Svt Building","address_line_2":"Holloway Road","locality":"Heybridge Maldon","postal_code":"CM9 4ER","premises":"1b","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"18be1457d6ec9546cdb977ce79f5cef7a91c50a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07859075/persons-with-significant-control/individual/1mUrUoheIaMqA_4kVma_y61Eb_g"},"name":"Mr Richard Hollock","name_elements":{"forename":"Richard","surname":"Hollock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07459085","data":{"address":{"address_line_1":"Kingsley Gardens","address_line_2":"Totton","locality":"Southampton","postal_code":"SO40 8ET","premises":"1"},"ceased_on":"2024-01-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"367290dcf3e8df684cba61f00a1fbb06e022f6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/07459085/persons-with-significant-control/individual/022iiiILKVm9-85-x0t_cJFkGnc"},"name":"Ms Samantha Cole","name_elements":{"forename":"Samantha","surname":"Cole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510274","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"6fb6f9a2e676b32e1623252c6950c888270f7ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/10510274/persons-with-significant-control/individual/uDzyx3WeAIkMjOF6spvzh7ia53k"},"name":"Mr Simon John Angilley","name_elements":{"forename":"Simon","middle_name":"John","surname":"Angilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"08618024","data":{"address":{"address_line_1":"Green Lanes","locality":"London","postal_code":"N13 5RY","premises":"596"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"79a9d5548a9d218dd7925849f77783ab121eec80","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08618024/persons-with-significant-control/individual/swjAg6A6OVuaUeewCm282BzaCps"},"name":"Miss Senay Ayhan","name_elements":{"forename":"Senay","surname":"Ayhan","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"07092964","data":{"address":{"address_line_1":"Brooklands Farm","address_line_2":"Bottle Lane","locality":"Binfield","postal_code":"RG42 5QX","premises":"Unit 4"},"ceased_on":"2019-07-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d1ee8dd88bde8b8263a264ba6099ed80e0105cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/07092964/persons-with-significant-control/individual/7yV4u_9JS7brGR4VbX5Y3xg3soI"},"name":"Mr Timothy John Schraider","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Schraider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07459085","data":{"address":{"address_line_1":"Kingsley Gardens","address_line_2":"Totton","locality":"Southampton","postal_code":"SO40 8ET","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"46cd7b44259cfdc61013a01ad99d843c180d7b26","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07459085/persons-with-significant-control/individual/fjgyTmSmRbzV02YkBWZskxGVClQ"},"name":"Mr Marco Frans Thomas Lombardo","name_elements":{"forename":"Marco","middle_name":"Frans Thomas","surname":"Lombardo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07871364","data":{"address":{"address_line_1":"Sheffield Road","locality":"Creswell","postal_code":"S80 4HW","premises":"46","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"557800eae586d086d79baee9ec50a4cc242e1523","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07871364/persons-with-significant-control/individual/zhIPwqneEimXFJgzXfZ7I6DcBvM"},"name":"Ms Cheryl Ann Woodbridge","name_elements":{"forename":"Cheryl","middle_name":"Ann","surname":"Woodbridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510365","data":{"address":{"address_line_1":"John Light","country":"United Kingdom","locality":"Kieranmouth","postal_code":"GR7O 6BT","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"e40c48327e37829eca7c8b1afa4bf5e74b04ad51","kind":"individual-person-with-significant-control","links":{"self":"/company/10510365/persons-with-significant-control/individual/n6KmGaJddqDlcWCALIdt6gyMcKI"},"name":"Sarah Cook","name_elements":{"forename":"Sarah","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"04115465","data":{"address":{"address_line_1":"Wickham Avenue","country":"England","locality":"Cheam","postal_code":"SM3 8DT","premises":"1","region":"Surrey"},"ceased_on":"2021-09-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"dac3479152db8e293531f4afbb30b039d6c54431","kind":"individual-person-with-significant-control","links":{"self":"/company/04115465/persons-with-significant-control/individual/u-JHa8k_hSCAeIGjC6f1KP1kC5U"},"name":"Mr Samir Emile Cory","name_elements":{"forename":"Samir","middle_name":"Emile","surname":"Cory","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07458715","data":{"address":{"address_line_1":"Cross Keys","care_of":"GROUCOTT MOOR LTD","locality":"Lichfield","postal_code":"WS13 6DN","premises":"Lombard House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f08a8e6deb79d8f121391340ebf3270b991cfbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/07458715/persons-with-significant-control/individual/a416KO7D8G4pOivxZbcxenKgwhA"},"name":"Mr Jeremy Austen Butler","name_elements":{"forename":"Jeremy","middle_name":"Austen","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07287404","data":{"address":{"country":"England","locality":"Scarborough","postal_code":"YO12 5DP","premises":"19 Stepney Drive","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"22894c29914ad9d83d2b49095340bda48bb8ae7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"WALKER FLINTON LLP ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Behzad Hazemi Jebelli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07287404/persons-with-significant-control/individual/W_CFf_jj6oH1VvbN42evQ9ywgzA"},"name":"Mr Behzad Hazemi-Jebelli","name_elements":{"forename":"Behzad","surname":"Hazemi-Jebelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510365","data":{"address":{"address_line_1":"Hunter Ranch","country":"United Kingdom","locality":"Leeton","postal_code":"ZJ46 3XZ","premises":"Flat 96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"f6df7213602fa2d3d6538d8c25b1796dfbb4130b","kind":"individual-person-with-significant-control","links":{"self":"/company/10510365/persons-with-significant-control/individual/S_un0N8OEYy5d1JC9Z7awTGf22o"},"name":"Dr Tony Bathman","name_elements":{"forename":"Tony","surname":"Bathman","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"SC224935","data":{"address":{"address_line_1":"Newyearfield Farm Business Centre","country":"Scotland","locality":"Livingston","postal_code":"EH54 6TW","premises":"Unit 4","region":"West Lothian"},"ceased_on":"2022-02-17","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"92593d17d0ea4bcb70a3400150b16d614027d167","kind":"individual-person-with-significant-control","links":{"self":"/company/SC224935/persons-with-significant-control/individual/uSyQDgNYgxFplGhp-52KeLYqGjk"},"name":"Yvonne Whyte","name_elements":{"forename":"Yvonne","surname":"Whyte"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09335324","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE20 8AX","premises":"26 Versailles Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"ac4b2ef31d5d04f3f323bb4214dc131c968eac90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335324/persons-with-significant-control/individual/9WxGvWzQZyClenCVqGZ6riXoo8g"},"name":"Ms Jeanette Linda Chapman","name_elements":{"forename":"Jeanette","middle_name":"Linda","surname":"Chapman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10510275","data":{"address":{"address_line_1":"Green Acres","address_line_2":"Gamlingay","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 3LP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"64f545cf8bac72264a3648d3ba7f58ab7a340cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/10510275/persons-with-significant-control/individual/cbn2--fIjdpPBuwN5BPRz6NhIwQ"},"name":"Ms Stephanie Betts","name_elements":{"forename":"Stephanie","surname":"Betts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"07444915","data":{"address":{"address_line_1":"Dagmar Street","address_line_2":"Shaldon","country":"England","locality":"Teignmouth","postal_code":"TQ14 0DU","premises":"Mariners Weigh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"5561a5534c484985a00889a22ee5fe8e249b1cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/07444915/persons-with-significant-control/individual/TffkloaU9jUr2IpXrcBVU7nXTIQ"},"name":"Mr Adam Moore","name_elements":{"forename":"Adam","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"07092964","data":{"address":{"address_line_1":"Brooklands Farm","address_line_2":"Bottle Lane","locality":"Binfield","postal_code":"RG42 5QX","premises":"Unit 4"},"ceased_on":"2019-07-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"60eed8e450fd63c136b8cc6ed258349c571d0ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/07092964/persons-with-significant-control/individual/4GvGW3E5CYHoq5rZhl-bcePhrl8"},"name":"Mr Maritz Cloete","name_elements":{"forename":"Maritz","surname":"Cloete","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09299994","data":{"address":{"address_line_1":"La Plaiderie Chambers","address_line_2":"La Plaiderie","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 1WG","premises":"Third Floor"},"ceased_on":"2017-07-11","etag":"64671cfbac80093814c1a6916a9e7667afa3b766","identification":{"country_registered":"Guernsey","legal_authority":"The Companies (Guernsey) Law, 2008 (As Amended)","legal_form":"Main Market Listed Company","place_registered":"Guernsey Registry","registration_number":"59208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09299994/persons-with-significant-control/corporate-entity/1ea4gQsbDKrg-Ok5WnvF16Dh5ak"},"name":"Market Tech Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510194","data":{"address":{"address_line_1":"The Ashpath","address_line_2":"Upton St. Leonards","country":"England","locality":"Gloucester","postal_code":"GL4 8AS","premises":"Torshavn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b086fa6bc4c78bc22e69779fe0c63090edde5e26","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510194/persons-with-significant-control/individual/fJ4pmkHZuqGHMwpWSVuqaSUQm6s"},"name":"Mrs Gemma Louise Singleton","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Singleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"03485225","data":{"address":{"address_line_1":"Bridgetown","country":"England","locality":"Totnes","postal_code":"TQ9 5AB","premises":"Seymour House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"9281136e9e79fe88e83940b38800a7aa13362e73","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03485225/persons-with-significant-control/individual/91PZez2Dbmqnt7jg0sYXa0fuDd0"},"name":"Mr Raymond Glynn Morte Morris","name_elements":{"forename":"Raymond","middle_name":"Glynn Morte","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"06762415","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"20321b00eef14363b1ecfa4c562887cfd1f4a41e","kind":"individual-person-with-significant-control","links":{"self":"/company/06762415/persons-with-significant-control/individual/K56USk6VHQwycQGJIdr6pMD33ro"},"name":"Mrs Judy Hadden","name_elements":{"forename":"Judy","surname":"Hadden","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08802885","data":{"address":{"address_line_1":"Stanbridge Earls","country":"England","locality":"Romsey","postal_code":"SO51 0HE","premises":"8 Tollgate","region":"Hampshire"},"ceased_on":"2019-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"cb8f0fb1d2417cc061d016a7ccc48842cb28faa2","kind":"individual-person-with-significant-control","links":{"self":"/company/08802885/persons-with-significant-control/individual/Wh2IwX74Z1Df47huwri9fqo5zq0"},"name":"Mr Graham Saunders","name_elements":{"forename":"Graham","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC389774","data":{"address":{"address_line_1":"Chestnut Avenue","address_line_2":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 3LE","premises":"B\u0026Q House","region":"Hampshire"},"etag":"5ac5055fbae8ce4306e15f2a9721c184a7298837","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3885270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC389774/persons-with-significant-control/corporate-entity/lgPJZxjFXxXMnkAl0p7k6dAPhAM"},"name":"B\u0026Q Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02868694","data":{"address":{"address_line_1":"Dawbers Lane","address_line_2":"Euxton","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 6EE","premises":"Fir Tree House Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"0c083e95eedbf979fd8f55425edd0a84bea29088","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"FAIRHURST ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Kevin Fayle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02868694/persons-with-significant-control/individual/e_b0qgtcgKVRRRiR56h6Dk6Jq6M"},"name":"Mr Kevin Fayle","name_elements":{"forename":"Kevin","surname":"Fayle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09517505","data":{"address":{"address_line_1":"Upper Sapey","country":"England","locality":"Worcester","postal_code":"WR6 6XS","premises":"Whistlewood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"7ddfff98c381b5cc644b19d5711e2991032bc441","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09517505/persons-with-significant-control/individual/WGEaYTATHDPnF_Ta8n8AujHTBiw"},"name":"Mr James Price","name_elements":{"forename":"James","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06762415","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"ceased_on":"2025-09-23","etag":"ce51749d36ea9bf9e4c39f1afba275ace2fafef8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07186225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06762415/persons-with-significant-control/corporate-entity/SDeD2VSnQoyV6rAtfOJbQXtbchM"},"name":"Spill Risk Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05289384","data":{"address":{"address_line_1":"Pomeroy Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 5GT","premises":"67"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"9d7f49c0586a63b6e1c7f9640f0e703a2cdecc97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05289384/persons-with-significant-control/individual/ZUCYlBxPpiFfy-Apu7FvoixlXzo"},"name":"Mr Lee David Noble","name_elements":{"forename":"Lee","middle_name":"David","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04601445","data":{"address":{"address_line_1":"43 Grasmere Road, Frodsham","address_line_2":"Warrington","locality":"Cheshire","postal_code":"WA6 7LJ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5ce30657bb569d9bf741b654f9366e1280708fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/04601445/persons-with-significant-control/individual/q2lsWfsLH0qdyutHA7WTj4eBYww"},"name":"Mr Neil Oliver","name_elements":{"forename":"Neil","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02868694","data":{"address":{"address_line_1":"Dawbers Lane","address_line_2":"Euxton","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 6EE","premises":"Fir Tree House Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"b228e1160622c71621a50a7215ab592db4729dcb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"FAIRHURST ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Christina Barbara Fayle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02868694/persons-with-significant-control/individual/EJj1-y9GnoHegnurUDst1BFKuxE"},"name":"Mrs Christina Barbara Fayle","name_elements":{"forename":"Christina","middle_name":"Barbara","surname":"Fayle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510364","data":{"address":{"address_line_1":"Ayleestone","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 8PF","premises":"46 Lutterworth Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e07dab95049e4b4abc5a07e23b36102402bacc16","kind":"individual-person-with-significant-control","links":{"self":"/company/10510364/persons-with-significant-control/individual/KKHetbG8THWuwxOmCHLZ8DZaDz0"},"name":"Mr Gurdarshan Singh Mazar","name_elements":{"forename":"Gurdarshan","middle_name":"Singh","surname":"Mazar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"SC224935","data":{"address":{"address_line_1":"89 Seaward Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 1HJ","premises":"Caledonia House"},"ceased_on":"2019-08-14","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1951},"etag":"eb0e22d9d3f3d5885cdcdd70e46961f58383fb08","kind":"individual-person-with-significant-control","links":{"self":"/company/SC224935/persons-with-significant-control/individual/DcxAavqzABV-XLf1AL961mE1IFk"},"name":"Margaret Ann Hawthorne Watson","name_elements":{"forename":"Margaret","middle_name":"Ann Hawthorne","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510584","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"d6a8db5f52b30f928e395f39d788b08e47f93076","kind":"individual-person-with-significant-control","links":{"self":"/company/10510584/persons-with-significant-control/individual/OVd-tCN5zcT6vmdXzF5vr5NraWU"},"name":"Mr Fabio Milheiro Aguiar Castro","name_elements":{"forename":"Fabio","middle_name":"Milheiro Aguiar","surname":"Castro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"08580354","data":{"address":{"address_line_1":"Bar Road","country":"United Kingdom","locality":"Lolworth","postal_code":"CB23 8DS","premises":"2 Hazlewell Court","region":"Cambridge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"1d6735cab87016a06198b6968ce4c9846f4e664b","kind":"individual-person-with-significant-control","links":{"self":"/company/08580354/persons-with-significant-control/individual/jiWfrpm7jyAeyWTzyaF1ZcAA3yM"},"name":"Mr Luke Rudman","name_elements":{"forename":"Luke","surname":"Rudman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09792914","data":{"address":{"address_line_1":"Bradford Road","care_of":"REDBRICK MILL","country":"United Kingdom","locality":"Batley","postal_code":"WF17 6JF","premises":"218"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"acdb27088e872e7c51b3dbb9e99bd89949b45691","kind":"individual-person-with-significant-control","links":{"self":"/company/09792914/persons-with-significant-control/individual/1DjYsa8J7Drxx74xnnZwswmpIHw"},"name":"Mrs Julie Kerner","name_elements":{"forename":"Julie","surname":"Kerner","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04117804","data":{"address":{"address_line_1":"13 Alverton","address_line_2":"Great Linford","locality":"Milton Keynes","postal_code":"MK14 5EF","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"6491e8e6a4aff3994072c0ac99d27cfe484ab2b0","kind":"individual-person-with-significant-control","links":{"self":"/company/04117804/persons-with-significant-control/individual/a3pFuklARzaMZNTwVM0x0Ob-HtI"},"name":"Mr Samuel Bennett Crooks","name_elements":{"forename":"Samuel","middle_name":"Bennett","surname":"Crooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC309904","data":{"address":{"address_line_1":"Royal Avenue","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 2LS","premises":"47","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"102018ce263b9ca5102f0580d1764e7bc4d6d74f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC309904/persons-with-significant-control/individual/KioWwRoMhLeB0DuMM1OlmapwI2o"},"name":"Mrs Helen Edwards","name_elements":{"forename":"Helen","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09911764","data":{"address":{"address_line_1":"Manor Green Road","country":"England","locality":"Epsom","postal_code":"KT19 8LW","premises":"131"},"ceased_on":"2018-11-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"e992dc198c8b19dff783fa9d668952bea3b30d10","kind":"individual-person-with-significant-control","links":{"self":"/company/09911764/persons-with-significant-control/individual/yYJW25hWjiRDMIojQ3-6QI61Wwg"},"name":"Mr Timothy David Nathan","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Nathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08777665","data":{"address":{"address_line_1":"21 Northampton Lane","locality":"Swansea","postal_code":"SA1 4EH","premises":"Avc House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1952},"etag":"62ba4d3582cd9d1844cb19aaeb5c7f0a347003a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08777665/persons-with-significant-control/individual/f0Vjz1uNY5WCTvq8aOVXvXLL7os"},"name":"Mr Clive Hylton Atkins","name_elements":{"forename":"Clive","middle_name":"Hylton","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"09296004","data":{"address":{"address_line_1":"Cross Farm Road","address_line_2":"Draycott","country":"England","locality":"Cheddar","postal_code":"BS27 3SG","premises":"25"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"56b58d0c591bd71a646dcd6154995b8249f3afb2","kind":"individual-person-with-significant-control","links":{"self":"/company/09296004/persons-with-significant-control/individual/KopPfjUsO7Y4ooyjYXFQ_tOeXCo"},"name":"Mr Nicholas Kenyon","name_elements":{"forename":"Nicholas","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"OC309904","data":{"address":{"address_line_1":"Royal Avenue","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 2LS","premises":"47","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"dcc41c48fa49ac57bd942147eec5d4fb21dcf6a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC309904/persons-with-significant-control/individual/F24BJef2YxFMq5uE4Mvt-JvtplQ"},"name":"Mr Robert William Edwards","name_elements":{"forename":"Robert","middle_name":"William","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05273215","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"dec1e3c7feecc0bb156bd6840dd08a5965049c65","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05273215/persons-with-significant-control/individual/zU9h0pjsvMULikq1YZdcoguGkYE"},"name":"Mr Iain Mandale","name_elements":{"forename":"Iain","surname":"Mandale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08798194","data":{"address":{"address_line_1":"120 Baker Street","country":"England","locality":"London","postal_code":"W1U 6TU","premises":"Pitt House"},"ceased_on":"2022-11-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"101dbf76ac5b2e01f5285d62045e9459179dcd0a","kind":"individual-person-with-significant-control","links":{"self":"/company/08798194/persons-with-significant-control/individual/knGoEQ1f_0QSyOJaWNhnGbb9EM0"},"name":"Ms Sonja Draper","name_elements":{"forename":"Sonja","surname":"Draper","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"SC238735","data":{"address":{"address_line_1":"27 Croft Wynd","address_line_2":"Milnathort","locality":"Kinross-Shire","postal_code":"KY13 9GH"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1958},"etag":"a3c2b8d156900e13559363984eb656c53ec6c1cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC238735/persons-with-significant-control/individual/ssOhOe56mYRJgwWGgb7VPtiuBeM"},"name":"Mr Andrew Bruce Williams","name_elements":{"forename":"Andrew","middle_name":"Bruce","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-10-28"}}
{"company_number":"06449984","data":{"address":{"address_line_1":"Fisher Street","address_line_2":"Carlisle","country":"United Kingdom","locality":"Cumbria","postal_code":"CA3 8RR","premises":"3"},"country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1966},"etag":"c6d2dd8fb1273b64b1bb38d02e39fa9f949bdeb3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"TATTERSALL BAILEY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-09-20T00:00:00Z","preferred_name":"William Hugh Robb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06449984/persons-with-significant-control/individual/8nZ5ZGVtNSiUWd3HKhfzyggSfRE"},"name":"Mr William Hugh Robb","name_elements":{"forename":"William","middle_name":"Hugh","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-11"}}
{"company_number":"09911764","data":{"address":{"address_line_1":"Ballingdon Road","country":"England","locality":"London","postal_code":"SW11 6AJ","premises":"21"},"ceased_on":"2020-05-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"baadb091f99a21c84500e7b7565eb2cdeb42aab1","kind":"individual-person-with-significant-control","links":{"self":"/company/09911764/persons-with-significant-control/individual/yjJEKyYz0mhz9MWESCnn__9tUOw"},"name":"Ms Sara Catherine Nathan","name_elements":{"forename":"Sara","middle_name":"Catherine","surname":"Nathan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08798194","data":{"address":{"address_line_1":"120 Baker Street","country":"England","locality":"London","postal_code":"W1U 6TU","premises":"Pitt House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"03f01e346aaeb0eb98e4bbb97f336b46754ca343","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08798194/persons-with-significant-control/individual/KekRCuIdgpPl568a8Vy8iV5kN-E"},"name":"Mr Adrian Draper","name_elements":{"forename":"Adrian","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"01596395","data":{"address":{"address_line_1":"St. Mark's Hill","country":"England","locality":"Surbiton","postal_code":"KT6 4PW","premises":"Flat 3"},"ceased_on":"2023-11-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b4463dbe63208fb1396d92412172ddba19e207e7","kind":"individual-person-with-significant-control","links":{"self":"/company/01596395/persons-with-significant-control/individual/R1u9PEb1n4XfstXy_dgZ12ujVQ8"},"name":"Ms Emily Sawers","name_elements":{"forename":"Emily","surname":"Sawers","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-22"}}
{"company_number":"07406014","data":{"address":{"address_line_1":"Arcadia House","address_line_2":"15 Forlease Road","locality":"Maidenhead","postal_code":"SL6 1RX","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8aec5bfd7823bbdb67062871ea92c183cc70b447","kind":"individual-person-with-significant-control","links":{"self":"/company/07406014/persons-with-significant-control/individual/bOhTxXszJNMVi24Gjw_q_awQspk"},"name":"Mr Lawrence Peter Mark","name_elements":{"forename":"Lawrence","middle_name":"Peter","surname":"Mark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-13"}}
{"company_number":"09326934","data":{"address":{"address_line_1":"Suite 718, Crawford Street","locality":"London","postal_code":"W1H 1PJ","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"817ba7761591b3d6c1aa476d45dc4f19419b1150","kind":"individual-person-with-significant-control","links":{"self":"/company/09326934/persons-with-significant-control/individual/spEiyhLpiZl38m2JrIUHRsjh3WQ"},"name":"Ms Fiona Mcleod","name_elements":{"forename":"Fiona","surname":"Mcleod","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02564725","data":{"address":{"address_line_1":"Furnax Lane","country":"England","locality":"Warminster","postal_code":"BA12 8FT","premises":"1 Norbeck Enterprise Centre","region":"Wiltshire"},"ceased_on":"2021-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"517f9bf4c8ebc972c784b9554e95d076c962635e","kind":"individual-person-with-significant-control","links":{"self":"/company/02564725/persons-with-significant-control/individual/f9F6p94fRDbRO64BQBJ9jTQDFvU"},"name":"Mr Robert John Beck","name_elements":{"forename":"Robert","middle_name":"John","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07836644","data":{"address":{"address_line_1":"Greenways","address_line_2":"Walton On The Hill","locality":"Tadworth","postal_code":"KT20 7QE","premises":"28","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"ed5d90189495d396e05dbd200a340418ff7ff0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07836644/persons-with-significant-control/individual/S9rWrlQpeX-ASH1oPEVq2tmowHQ"},"name":"Mrs Joan Weight","name_elements":{"forename":"Joan","surname":"Weight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522574","data":{"address":{"address_line_1":"Carter Lane","country":"England","locality":"Warsop Vale","postal_code":"NG20 8XF","premises":"Meadow Cottage","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"b0ae6a6d40b685a8387d4b02bc6036b55ac57594","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522574/persons-with-significant-control/individual/lJvXMj85pY-KG36Fcbm9iBiL7wE"},"name":"Mr Andrew Lee Murphy","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"05273215","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"584e80937636850eca41f9db2dbc62037a4b490d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05273215/persons-with-significant-control/individual/zO25CMxcBJOxmjvdcxZ9jDeTRr0"},"name":"Mr Angus Mandale","name_elements":{"forename":"Angus","surname":"Mandale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03672604","data":{"address":{"address_line_1":"The Wharf","address_line_2":"Tetney Lock, Tetney Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 5UW","premises":"Waterfront","region":"North East Lincolnshire"},"ceased_on":"2025-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"697f4f0bd8517b68ec6ce33423b71cd692b60fac","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03672604/persons-with-significant-control/individual/EINyxP5mdkQl8lwCb895Z1D-w2k"},"name":"Mrs Davinia Anita Roma Hicks","name_elements":{"forename":"Davinia","middle_name":"Anita Roma","surname":"Hicks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07836644","data":{"address":{"address_line_1":"Greenways","address_line_2":"Walton On The Hill","locality":"Tadworth","postal_code":"KT20 7QE","premises":"28","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"a9a2c051fa2135115665e4bb9e7c8b07b0345870","kind":"individual-person-with-significant-control","links":{"self":"/company/07836644/persons-with-significant-control/individual/C-gE4hY2Mc3yMX9QUlrJhwB7eUI"},"name":"Mr Clifford John Weight","name_elements":{"forename":"Clifford","middle_name":"John","surname":"Weight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09709744","data":{"address":{"address_line_1":"183 Great Bridge Street","country":"England","locality":"West Bromwich","postal_code":"B70 0DJ","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"7fec6e2114988ad99b470d432e80c97fc2fc299e","kind":"individual-person-with-significant-control","links":{"self":"/company/09709744/persons-with-significant-control/individual/EE6v117XKOXIguUZq2nMxmOLKC4"},"name":"Mr Ari Aziz Mohammed","name_elements":{"forename":"Ari","middle_name":"Aziz","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"NI633484","data":{"address":{"address_line_1":"Kings Crescent","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 6PR","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1973},"etag":"cfad2ddabf3a16e95fd5ef016b977c85ff52d3d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI633484/persons-with-significant-control/individual/ytXkvS3-4dhmoKe2zVI3cVgiRv4"},"name":"Mr Simon William Hamilton","name_elements":{"forename":"Simon","middle_name":"William","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09906545","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"e406fdbf1bf6119b7b5e716cd4d84d2da8380cfc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09906545/persons-with-significant-control/corporate-entity/4pLiUJ5qsJJgeNF6XvPyuoJ7TNo"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI610334","data":{"address":{"address_line_1":"Causeway End Park","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2HX","premises":"32"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1952},"etag":"d9822497526dfc8e429fc29fe6eafd74a2aac2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI610334/persons-with-significant-control/individual/Vt5tXPZHNPkzvc-HL2Yiyxa7f10"},"name":"Mr Stephen John Hare","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06768984","data":{"address":{"address_line_1":"Morwent Close","address_line_2":"Abbeymead","country":"England","locality":"Gloucester","postal_code":"GL4 5YJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"53132487f249c8fd994310a31e0ddf47fdfa3daf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06768984/persons-with-significant-control/individual/btkbaT72_KegXMTgNjrjSXK6ZUg"},"name":"Stella Jensen","name_elements":{"forename":"Stella","surname":"Jensen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08524264","data":{"address":{"address_line_1":"Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 1LP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"e642aa8af2ea36469380a582ad82da7481fe41ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08524264/persons-with-significant-control/individual/g7jz-5l1puGTC6FC90CLnhm5olU"},"name":"Mr Simon Paul Smith","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07058834","data":{"address":{"address_line_1":"Malt Park","address_line_2":"North Gate","locality":"Newark","postal_code":"NG24 1JN","premises":"Leo's Playcentre","region":"Nottinghamshire"},"ceased_on":"2021-03-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"a23205260c9d7640ce01799f27a22c4f2fc44b43","kind":"individual-person-with-significant-control","links":{"self":"/company/07058834/persons-with-significant-control/individual/gTB5zfdboEbHb9gR8HmIpQXL-lI"},"name":"Mrs Tracy Yvonne Benson","name_elements":{"forename":"Tracy","middle_name":"Yvonne","surname":"Benson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03681244","data":{"address":{"address_line_1":"West Crescent","address_line_2":"Wardley","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 8AY","premises":"45","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"ce2fd5cd3ec34351984ac9d9720053cd82873b3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03681244/persons-with-significant-control/individual/WyY6C2R-xItp-1SoQWC_sXe7l18"},"name":"Miss Katharine Jane Evans","name_elements":{"forename":"Katharine","middle_name":"Jane","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI062185","data":{"address":{"address_line_1":"6 Saintfield Road","address_line_2":"Lisburn","postal_code":"BT27 5BD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"5069009fc0adb9e45e363aafe0ecfb5efcb49474","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI062185/persons-with-significant-control/individual/5yBj_UPGjQF6THn3qpj6ABbYuNU"},"name":"Mr Gary Richard Scott","name_elements":{"forename":"Gary","middle_name":"Richard","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08524264","data":{"address":{"address_line_1":"Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 1LP","premises":"11"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1973},"etag":"d776668ddd42cabbe953db3b913ec3fd8573c682","kind":"individual-person-with-significant-control","links":{"self":"/company/08524264/persons-with-significant-control/individual/BqhEXprZK1WWpFJR2Wz9pnKXvmI"},"name":"Mr Andrew Goodwin","name_elements":{"forename":"Andrew","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09281865","data":{"address":{"address_line_1":"Westferry Road","locality":"London","postal_code":"E14 3RS","premises":"283"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"37d89e05146631545dcdb1f0829eee30b6cf6b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09281865/persons-with-significant-control/individual/h8NU9QixlEUfAHQxa6XtGaTvghc"},"name":"Mr John Falk","name_elements":{"forename":"John","surname":"Falk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03681244","data":{"address":{"address_line_1":"West Crescent","address_line_2":"Wardley","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 8AY","premises":"45","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"29ac941bc1183b3792a91ffdea2305d08acb7eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03681244/persons-with-significant-control/individual/CnnXasazoqIGYmFPsdGwYYiEn4E"},"name":"David John Meadows","name_elements":{"forename":"David","middle_name":"John","surname":"Meadows"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI062185","data":{"address":{"address_line_1":"6 Saintfield Road","address_line_2":"Lisburn","postal_code":"BT27 5BD"},"ceased_on":"2025-10-31","country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1938},"etag":"ee65e063cda9bdef91beb18d3a2ef961f645da8c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI062185/persons-with-significant-control/individual/gQmF4_SwdBvaQJlfONeNJm6xjD8"},"name":"Mr Richard Adam Scott","name_elements":{"forename":"Richard","middle_name":"Adam","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08825614","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"0ad3dd9d5dec0c29f4f32e4d6af20f076b19fbc2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08825614/persons-with-significant-control/corporate-entity/ewLPh2xD3KNIwosCrNojLBRcoB0"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07098455","data":{"address":{"country":"England","locality":"Guildford","postal_code":"GU1 4PG","premises":"26 Gardner Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"9822941069ff2a3343008504ac686c55abaf5014","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07098455/persons-with-significant-control/individual/VZBsVh7JID_yhVXq2fjPf6wSoCU"},"name":"Mr Gareth Paul Wyre","name_elements":{"forename":"Gareth","middle_name":"Paul","surname":"Wyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI062185","data":{"address":{"address_line_1":"Hope Street","address_line_2":"Castletown","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM9 1AS","premises":"6"},"ceased_on":"2018-03-12","etag":"9a214465ccdbb158a709193d6047c5b457be85a8","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"020601c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI062185/persons-with-significant-control/corporate-entity/Qhl2qOc2uRYzoLRJpd-SZA6TiR4"},"name":"Ardmore Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09247885","data":{"address":{"address_line_1":"Goodley Stock Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1TW","premises":"Lodges Wood Oast"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"d0d38769c59e7ad4ba1a8b0e35347240bee9f487","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09247885/persons-with-significant-control/individual/PH-rpOHZRa4Deiru5am-fSWOn7g"},"name":"Mr Lukas Kamandulis","name_elements":{"forename":"Lukas","surname":"Kamandulis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"03134065","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AS","premises":"1 Bedford Place","region":"Lincolnshire"},"ceased_on":"2018-09-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"18735a80706b4d7eda6b9bb0b4a7704b921e1b60","kind":"individual-person-with-significant-control","links":{"self":"/company/03134065/persons-with-significant-control/individual/-omFRY-xagOvclergTkju6HwGJE"},"name":"Mr Simon James Harvey","name_elements":{"forename":"Simon","middle_name":"James","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05312084","data":{"address":{"address_line_1":"Foxcover Distribution Park","address_line_2":"Admiralty Way","country":"England","locality":"Seaham","postal_code":"SR7 7DN","premises":"9","region":"County Durham"},"ceased_on":"2017-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"ae76793ce95582bef8d4db70e5dcc0712d4f9155","kind":"individual-person-with-significant-control","links":{"self":"/company/05312084/persons-with-significant-control/individual/YJjcLTaHeKBmzIuFH0qpGckZBMk"},"name":"Mr Mark Raymond Joynson","name_elements":{"forename":"Mark","middle_name":"Raymond","surname":"Joynson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-13"}}
{"company_number":"09906805","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Belper","postal_code":"DE56 1GF","premises":"64","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a51facc321a0d224fb45bec5bf7be4772e550f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09906805/persons-with-significant-control/individual/qkro2gCR1gT5Vie3lMF-myvvhYs"},"name":"Mr Thomas Peter Price","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"05965585","data":{"address":{"address_line_1":"Wandylaw","country":"United Kingdom","locality":"Chathill","postal_code":"NE67 5HG","premises":"Old Stone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"179d91d3b077e88a15a78b6f5e4bfbfe946a9313","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05965585/persons-with-significant-control/individual/iJYmUo-egi4q3z8aT6E-4xfy12A"},"name":"Mr Roberto Howcroft","name_elements":{"forename":"Roberto","surname":"Howcroft","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"09899385","data":{"address":{"address_line_1":"Garnet Terrace","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5JX","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"9c7c28133a6010a34f9813134cee67b8094f0be5","kind":"individual-person-with-significant-control","links":{"self":"/company/09899385/persons-with-significant-control/individual/_dtuJM3mNci8f46HZAKvZ0YyoyE"},"name":"Miss Blandina Jenifer Chirimanzi","name_elements":{"forename":"Blandina","middle_name":"Jenifer","surname":"Chirimanzi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"08810725","data":{"address":{"address_line_1":"Swanfield Street","country":"United Kingdom","locality":"London","postal_code":"E2 7DS","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"0de0576e2e79b1ea2fae69d1a5df7231b3bc98e7","kind":"individual-person-with-significant-control","links":{"self":"/company/08810725/persons-with-significant-control/individual/NUoYVtzbEUmzHXY7jLboKv159qE"},"name":"Mr Ketan Patel","name_elements":{"forename":"Ketan","surname":"Patel","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05312084","data":{"address":{"address_line_1":"Foxcover Distribution Park","address_line_2":"Admiralty Way","country":"England","locality":"Seaham","postal_code":"SR7 7DN","premises":"9","region":"County Durham"},"ceased_on":"2017-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"0c602e44a708db02e1edd02874e6cc754abe687a","kind":"individual-person-with-significant-control","links":{"self":"/company/05312084/persons-with-significant-control/individual/GFn8KFGe0xhJpOZS-W3QnVwsUq8"},"name":"Mrs Katie Joynson","name_elements":{"forename":"Katie","surname":"Joynson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"07877424","data":{"address":{"address_line_1":"Nupend","address_line_2":"Horsley","country":"England","locality":"Stroud","postal_code":"GL6 0PY","premises":"Arbory"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"2da83113920e0cc50a43841984b91e9c226cb124","kind":"individual-person-with-significant-control","links":{"self":"/company/07877424/persons-with-significant-control/individual/3bP-Bnam-bafQItD6qVhwgCFkw4"},"name":"Mr David Jarman","name_elements":{"forename":"David","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"09895894","data":{"address":{"address_line_1":"16 Arnside Street","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7PF","premises":"Ashco","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"baa1eef7563979c67582d15796513dd70c1a71d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09895894/persons-with-significant-control/individual/YoAjqOF6p3ogyVXDE6yih7JNl5w"},"name":"Mr Ashraf Osman","name_elements":{"forename":"Ashraf","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"09330405","data":{"address":{"address_line_1":"Colleton Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 4AS","premises":"8","region":"Devon"},"ceased_on":"2016-10-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"83f13b44b49b6db6f29d8599c0754cc5722fa204","kind":"individual-person-with-significant-control","links":{"self":"/company/09330405/persons-with-significant-control/individual/NbgRv71yqZrogGhb29w1h2ZM6GQ"},"name":"Mr Oliver James Wratislaw Lippiett","name_elements":{"forename":"Oliver","middle_name":"James Wratislaw","surname":"Lippiett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09915614","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"0eba545044ce6a32e7dad762bdfe96c7c30e835d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09060483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09915614/persons-with-significant-control/corporate-entity/4aumg83bhBMzTfKcfupO-ViBnFo"},"name":"Property Partner Nominee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07877424","data":{"address":{"address_line_1":"Maindy Grove","address_line_2":"Ton Pentre","country":"Wales","locality":"Pentre","postal_code":"CF41 7EY","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1946},"etag":"2ab7b7e89ac28895256727554b4fd68c4eb2a3d0","kind":"individual-person-with-significant-control","links":{"self":"/company/07877424/persons-with-significant-control/individual/mgZkpm_k2x9EIkpPHBkOpt1X3xc"},"name":"Mr Alvin Powell","name_elements":{"forename":"Alvin","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"09901534","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Parkers","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"c3397f04c562c1e5af0b54b990bc4e2680681412","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09901534/persons-with-significant-control/individual/F6xaj6Da3DmVXnrAloLqGpsEahE"},"name":"Mr Steven Michael Rooke","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Rooke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09330405","data":{"address":{"address_line_1":"Pankridge Street","address_line_2":"Crondall","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 5QU","premises":"Venlaw","region":"Surrey"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"bb7ef1e6044190e3badb8552586d0c70c80021c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09330405/persons-with-significant-control/individual/3yPZ9hKZhR5QfsxuoVKFFOQl2Fo"},"name":"Patrice Archer","name_elements":{"forename":"Patrice","surname":"Archer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07374845","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1942},"etag":"fa890af05b0b5e3f5d09ae0e3d8a2da7c9a0205b","kind":"individual-person-with-significant-control","links":{"self":"/company/07374845/persons-with-significant-control/individual/4XmT2ZoirPU3jVgDADIdIvOW8JA"},"name":"Mr Brian Cyril Ansell","name_elements":{"forename":"Brian","middle_name":"Cyril","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522604","data":{"address":{"address_line_1":"Princes Court","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 4DE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"69ff646b524fdf1db9a463bb799fa4f5b70fb3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10522604/persons-with-significant-control/individual/l6AxVSYd9phkjgsYH5OF47RKnlw"},"name":"Mr Caley Caley Dewhurst","name_elements":{"forename":"Caley","middle_name":"Caley","surname":"Dewhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"10522585","data":{"address":{"address_line_1":"Mills House","address_line_2":"Mills Way","locality":"Amesbury","postal_code":"SP4 7RX","premises":"Unit F10","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"d705833d73d9e0774ec3d469314ee500f09266c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10522585/persons-with-significant-control/individual/h1isJoz9nVdcsIZENyNDbqk8adw"},"name":"Mr Morteza Garmroudi","name_elements":{"forename":"Morteza","surname":"Garmroudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"04113164","data":{"address":{"address_line_1":"Westminster Road","address_line_2":"Kirkdale","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 3TQ","premises":"Old St Lawrence School"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"da10e9d3a69d5e1a4b08edb2738ce1539f205a1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"SEDULO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Colin James Paul McKeown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04113164/persons-with-significant-control/individual/Vc2Ek9PJY2sri7Rgwonyg-mVLKo"},"name":"Mr Colin James Paul Mckeown","name_elements":{"forename":"Colin","middle_name":"James Paul","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09344075","data":{"address":{"address_line_1":"Lynchwood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6LR","premises":"9 Commerce Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"33607c799387eacbb80366edb2eb884482d7a537","kind":"individual-person-with-significant-control","links":{"self":"/company/09344075/persons-with-significant-control/individual/QDb1-CX-viv4i-i-Y6zrrHrCoDc"},"name":"Ms Wendy Janette Brooks","name_elements":{"forename":"Wendy","middle_name":"Janette","surname":"Brooks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09353214","data":{"address":{"address_line_1":"Dibden Purlieu","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 4LH","premises":"54 Heatherstone Avenue","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"aebca040305289f843b7aaf87ef868e345f2d657","kind":"individual-person-with-significant-control","links":{"self":"/company/09353214/persons-with-significant-control/individual/YREXhtC85q4SoBXsb1FsbMZmKrs"},"name":"Miss Julie Gibbins","name_elements":{"forename":"Julie","surname":"Gibbins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-12"}}
{"company_number":"OC370635","data":{"address":{"address_line_1":"Dene Grove","country":"England","locality":"Prudhoe","postal_code":"NE42 6NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"f4628c5aa0cbf457c2c0111866c12eb0aad1fbc6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC370635/persons-with-significant-control/individual/HhfYxofsG8kqUBXitZPElEw2HYw"},"name":"Mr Richard Lee Hepworth","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Hepworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09913545","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"65f05bd44d4aeb711caa3b215e0c7d02a0613fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/09913545/persons-with-significant-control/individual/kNjU7LFLnBT2vJk7Uxl0XdvBqqA"},"name":"Mrs Amanda Ann Thompson","name_elements":{"forename":"Amanda","middle_name":"Ann","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08815314","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"438cf76adaca4ce6598ca34d2e4946ce382dc6c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08815314/persons-with-significant-control/individual/8h0Mo-83bDDnXX99PKLw0MuMJAg"},"name":"Mr Jaroslaw Lipert","name_elements":{"forename":"Jaroslaw","surname":"Lipert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09911235","data":{"address":{"address_line_1":"Poundfield Lane","country":"United Kingdom","locality":"Cookham","postal_code":"SL6 9RY","premises":"Stable Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"13ca840742e2c09c3b18165970d9cfbca99bd903","kind":"individual-person-with-significant-control","links":{"self":"/company/09911235/persons-with-significant-control/individual/1QiumH06YfZbt3_6n6qKFRz9stw"},"name":"Mr Alasdair Robertson Kent","name_elements":{"forename":"Alasdair","middle_name":"Robertson","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"08318145","data":{"address":{"address_line_1":"Elmbridge Road","care_of":"ELMBRIDGE JUNIOR SCHOOL","locality":"Gloucester","postal_code":"GL2 0PE","premises":"Elmbridge Junior School","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"324df5f551407f1b1b0ce75fb3c6db45bf4cbb99","kind":"individual-person-with-significant-control","links":{"self":"/company/08318145/persons-with-significant-control/individual/3TW1cF3fo3gLH5LhH7Q0MF8Z4ac"},"name":"Mrs Emma Jayne Thomas","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04984604","data":{"address":{"address_line_1":"32 The Square","address_line_2":"Gillingham","locality":"Dorset","postal_code":"SP8 4AR"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"33e021a620620146d0f2b50ca153d7ef2e8daaf4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z","authorised_corporate_service_provider_name":"ANDREWS AND PALMER LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Matthew Richard Fairman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04984604/persons-with-significant-control/individual/QCBLfoU9zub9FQbP9TerxPijsEE"},"name":"Mr Matthew Richard Fairman","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Fairman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04617115","data":{"address":{"address_line_1":"St. Nicholas Way","country":"England","locality":"Sutton","postal_code":"SM1 1JB","premises":"Chancery House"},"etag":"26bf6f8d69274c87f814dfc0f47002c140275c60","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04683451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04617115/persons-with-significant-control/corporate-entity/AdqgvdmiBPXXOEKILVTRyGFWBVE"},"name":"Cigna Oak Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08808244","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV6 4BW","premises":"41 Greyhound Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"bd9d17db0f6540987673382696f234d6876506d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08808244/persons-with-significant-control/individual/OKHPfxRPIsqRaPlnG1HkWTIJaJo"},"name":"Mr Mustafa Sayed","name_elements":{"forename":"Mustafa","surname":"Sayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07374845","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"d4dfb5d87108826f9e5fa3f1ce260fa1dbf2adda","kind":"individual-person-with-significant-control","links":{"self":"/company/07374845/persons-with-significant-control/individual/q2xcsHENEP3bXNQTbxca0QtfoyA"},"name":"Mr Richard Ansell","name_elements":{"forename":"Richard","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09339894","data":{"address":{"address_line_1":"Selby Road","locality":"Leeds","postal_code":"LS15 4LG","premises":"Carrwood Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"14f5f519f0ab002f5635683f1670d944b6f0d0cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"WINE \u0026 CO ACSP","identity_verified_on":"2025-07-10T00:00:00Z","preferred_name":"David James Robson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09339894/persons-with-significant-control/individual/TJGcDEIyvrfe6F-b8kVvqqU64n4"},"name":"Mr David James Robson","name_elements":{"forename":"David","middle_name":"James","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09340154","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"45851930dc161f4770e919687d8e68f52495d4da","kind":"individual-person-with-significant-control","links":{"self":"/company/09340154/persons-with-significant-control/individual/pypTkaFSqfRtYEwyQdUNbxkmCV4"},"name":"Mr Tekin Basar Simitci","name_elements":{"forename":"Tekin","middle_name":"Basar","surname":"Simitci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522594","data":{"address":{"country":"England","locality":"Nuneaton","postal_code":"CV11 5XW","premises":"56 Gillett Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"fd26a220fb4190fb2c1729dc581a92355e256eff","kind":"individual-person-with-significant-control","links":{"self":"/company/10522594/persons-with-significant-control/individual/16c9DCym9b3JqXv5uyzk2UxRP88"},"name":"Dr Sumit Acharyya","name_elements":{"forename":"Sumit","surname":"Acharyya","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"06425235","data":{"address":{"address_line_1":"Haytor Park","address_line_2":"Stoke Bishop","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 2LR","premises":"3"},"ceased_on":"2016-08-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"dafc0d619b2e631c88557ec440e924cbebbd40e6","kind":"individual-person-with-significant-control","links":{"self":"/company/06425235/persons-with-significant-control/individual/nfbmqgLxINb1VWn_yPSoqitnS0o"},"name":"Mr Shaun James Bond","name_elements":{"forename":"Shaun","middle_name":"James","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09339894","data":{"address":{"address_line_1":"Selby Road","locality":"Leeds","postal_code":"LS15 4LG","premises":"Carrwood Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"65eb607074ad1c09f5b942c466d0363c5755b179","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09339894/persons-with-significant-control/individual/GhdaWGp01PWwL8bBzTMETK0EHUU"},"name":"Mrs Sarah Margaret Robson","name_elements":{"forename":"Sarah","middle_name":"Margaret","surname":"Robson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"09342054","data":{"address":{"address_line_1":"Coombe Valley Road","address_line_2":"Preston","country":"England","locality":"Weymouth","postal_code":"DT3 6NH","premises":"2","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"1ecd19dde7f57b8304e88c285d75da9902f2f1cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Ronan Lavelle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09342054/persons-with-significant-control/individual/zUhEY9tFofzzQuayA7gfK-mN8B4"},"name":"Mr Ronan Lavelle","name_elements":{"forename":"Ronan","surname":"Lavelle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"09976225","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"66edcc76abf7b79c1c24b424f1582f02001e4fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/09976225/persons-with-significant-control/individual/phsmCwcn12jdKOtIVsDRZSDm8Vs"},"name":"Mr Saeed Khan Afridi","name_elements":{"forename":"Saeed","middle_name":"Khan","surname":"Afridi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-20"}}
{"company_number":"09894405","data":{"address":{"address_line_1":"Saxonfield Close","country":"England","locality":"London","postal_code":"SW2 2UN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"f6a8cf97cd3a7075844f9ab83008cf61f2018af6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09894405/persons-with-significant-control/individual/h8lWTzn0d6RWo5hV70MC6FXI4rE"},"name":"Ms Rita Titilayo Usanga","name_elements":{"forename":"Rita","middle_name":"Titilayo","surname":"Usanga","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-13"}}
{"company_number":"06425235","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Old Sodbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 6NQ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"e7fca846a51cfa6f485449014a7123cef845257b","kind":"individual-person-with-significant-control","links":{"self":"/company/06425235/persons-with-significant-control/individual/WLX70Wh0C6Ncc3KLXSagKxq8pnQ"},"name":"Jonathan Lee Thompson","name_elements":{"forename":"Jonathan","middle_name":"Lee","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09899254","data":{"address":{"address_line_1":"Larkspur Road","address_line_2":"East Malling","country":"England","locality":"West Malling","postal_code":"ME19 6EJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"38756b312dbd7d776a57ccb2fc8076b57c8552bf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09899254/persons-with-significant-control/individual/tVaIxYBBV8MwVSJG_VOqDl3dPSw"},"name":"Dr Chibugo Nwafor-Orizu","name_elements":{"forename":"Chibugo","surname":"Nwafor-Orizu","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09913545","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"f8f229adcd5aa8b1dc82bbd088843a380bcb87d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09913545/persons-with-significant-control/individual/yv6L2G15xcmUG1dXlUPnK2vxZZA"},"name":"Mr Ian David Thompson","name_elements":{"forename":"Ian","middle_name":"David","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09914124","data":{"address":{"address_line_1":"Bakehouse Lane","country":"England","locality":"Rugby","postal_code":"CV21 2DB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"2228dfc5ea0dda78d4e63841bc7579e5c9641989","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z","authorised_corporate_service_provider_name":"INDEPENDENT DRIVERS LIMITED ACSP","identity_verified_on":"2015-12-14T00:00:00Z","preferred_name":"Stepan Doina"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09914124/persons-with-significant-control/individual/fr2Njb1RVENv-GYZdktGXAMEdIM"},"name":"Mr Stepan Doina","name_elements":{"forename":"Stepan","surname":"Doina","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10522595","data":{"address":{"address_line_1":"Deansgate","country":"England","locality":"Manchester","postal_code":"M3 2EN","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"09cc4c019a2cf6cf22ffca8cb423122a3eff97dd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522595/persons-with-significant-control/individual/GZ45W1fa5GHWu-1aw-0QSAg21AM"},"name":"Mr James Philip Black","name_elements":{"forename":"James","middle_name":"Philip","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"06425235","data":{"address":{"address_line_1":"Shackleton Avenue","address_line_2":"Yate","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 4NW","premises":"68","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"0e0c8277c239632b8c4b37d44e60dd530de73e24","kind":"individual-person-with-significant-control","links":{"self":"/company/06425235/persons-with-significant-control/individual/9e1FH9e7aUwektn88cRVXG1BO2o"},"name":"Paul David Thompson","name_elements":{"forename":"Paul","middle_name":"David","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522605","data":{"address":{"address_line_1":"Silverdale Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9HY","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"19c82bf1a5d4c8a34c144b13288495e98470eeb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10522605/persons-with-significant-control/individual/_-njOu6ABpm3ZfiLN-VP-pmUoyg"},"name":"Mr Samuel James Comley","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Comley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-13"}}
{"company_number":"01576674","data":{"address":{"address_line_1":"Farthing Road Industrial Estate","country":"England","locality":"Ipswich","postal_code":"IP1 5AP","premises":"Unit 3 West Area","region":"Suffolk"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"3277b60a4c7c38baaab24395611048c2441acc44","kind":"individual-person-with-significant-control","links":{"self":"/company/01576674/persons-with-significant-control/individual/JgYDXmf7N0JbIvItS6WKZ3Dgjw4"},"name":"Mr Simon Scragg","name_elements":{"forename":"Simon","surname":"Scragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10525585","data":{"address":{"address_line_1":"Grosvenor Road","country":"United Kingdom","locality":"London","postal_code":"E11 2ES","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"36d9c59a246d314b6dd4a576d9e44bd16ba4db26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"AURIA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Terence Sean Bly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10525585/persons-with-significant-control/individual/DOLkE-ZicNxrNJwEzT2otApjcl4"},"name":"Mr Terence Sean Bly","name_elements":{"forename":"Terence","middle_name":"Sean","surname":"Bly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"01576674","data":{"address":{"address_line_1":"Old Road","address_line_2":"Handforth","locality":"Wilmslow","postal_code":"SK9 3AZ","premises":"Willow Bank House","region":"Cheshire"},"ceased_on":"2016-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"14dc4615eb1c1d59f2e880e510f544a1bb607c27","kind":"individual-person-with-significant-control","links":{"self":"/company/01576674/persons-with-significant-control/individual/noSWqK0neC0dtWHPJl_8MuuinTM"},"name":"Mrs Lisa Joanne Scragg","name_elements":{"forename":"Lisa","middle_name":"Joanne","surname":"Scragg","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"10525585","data":{"address":{"address_line_1":"Grosvenor Road","country":"United Kingdom","locality":"London","postal_code":"E11 2ES","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"a7ef9924f506a3fc984596db6a671b45b8677744","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"AURIA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Susan Mary Bly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10525585/persons-with-significant-control/individual/wB3jtUb0dRmscKAE7ezKRfqNSdU"},"name":"Mrs Susan Bly","name_elements":{"forename":"Susan","surname":"Bly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"02566284","data":{"address":{"address_line_1":"39 Cutlers Place","address_line_2":"Colehill","locality":"Wimborne","postal_code":"BH21 2HU","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"d49f59a023163d909b1fe269989c225560f90bce","kind":"individual-person-with-significant-control","links":{"self":"/company/02566284/persons-with-significant-control/individual/NRdWYOOhU0wFtllnKrpPAVeDFc4"},"name":"Mr Allan Paul Trigg White","name_elements":{"forename":"Allan","middle_name":"Paul Trigg","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"09327885","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Epsom","postal_code":"KT17 1BP","premises":"69-71","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"5f166309817fec1f8b4eb947ef17ae907000c21f","kind":"individual-person-with-significant-control","links":{"self":"/company/09327885/persons-with-significant-control/individual/Yh8Vtb9qw7lE9LDWoyM3ThScMyg"},"name":"Mr Charles James Peter Gregory","name_elements":{"forename":"Charles","middle_name":"James Peter","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525604","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7RU","premises":"Granville Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"76fbc07f1618c3c1706a18dcbcdc34a111350fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10525604/persons-with-significant-control/individual/lTRXBUTh78w1eJd_K3th_cPaBOs"},"name":"Mr John Miles","name_elements":{"forename":"John","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"01576674","data":{"address":{"address_line_1":"Farthing Road Industrial Estate","country":"England","locality":"Ipswich","postal_code":"IP1 5AP","premises":"Unit 3 West Area","region":"Suffolk"},"ceased_on":"2021-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"f1ba168fe474549f29b48f1a64e86f52cfc18015","kind":"individual-person-with-significant-control","links":{"self":"/company/01576674/persons-with-significant-control/individual/3oIt-zVMJOsDlptohmgmYaUV0h4"},"name":"Ms Patricia Ann Jarvis","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Jarvis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"04944014","data":{"address":{"address_line_1":"Wheatcroft Business Park","address_line_2":"Landmere Lane, Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 4a, Langley House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"1e7f8b71e804af2acb327e235f597547e76efc95","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04944014/persons-with-significant-control/individual/OX46mCcP2tJKoC-T5yfPRr6lmB8"},"name":"Mr David Anthony Simpson","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09327885","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Epsom","postal_code":"KT17 1BP","premises":"69-71","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"7a375f64ea8c7312cc48e4b413eed7d32e26e765","kind":"individual-person-with-significant-control","links":{"self":"/company/09327885/persons-with-significant-control/individual/tpvT4DyPtOx3YC1xyz-EUctPwko"},"name":"Mr James Clifford Gregory","name_elements":{"forename":"James","middle_name":"Clifford","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525605","data":{"address":{"address_line_1":"Arley Drive","country":"England","locality":"Widnes","postal_code":"WA8 4YE","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c1a032c442ddfa4b893d6063b4050fa5007e95e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10525605/persons-with-significant-control/individual/YUNFFbUy2RUXQQ0l_AP60PUT4V8"},"name":"Yan Nikolaisen","name_elements":{"forename":"Yan","surname":"Nikolaisen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"07070435","data":{"address":{"address_line_1":"St Helens Road","address_line_2":"Bolton","locality":"Lancashire","postal_code":"BL3 3PL","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"31fd6ea3f10411a8d268ed389b78e80838fe69b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07070435/persons-with-significant-control/individual/Qs_MR6kdxF0AEF4p47xyKK3UYD0"},"name":"Mr Mohammed Rafiq Mulla","name_elements":{"forename":"Mohammed","middle_name":"Rafiq","surname":"Mulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-09-05"}}
{"company_number":"08803125","data":{"address":{"address_line_1":"2 City Place","address_line_2":"Beehive Ring Road","country":"United Kingdom","locality":"Gatwick","postal_code":"RH6 0PA","premises":"2nd Floor"},"etag":"5214426849d700ee5cde4b003e125c484dbc5875","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8577841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08803125/persons-with-significant-control/corporate-entity/MUJrLyLRLWKdXgS7MjTM4uXwflw"},"name":"Bluefield Sif Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09913874","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","care_of":"INTOUCH ACCOUNTING","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"296ad26615d83961a61edf4052746422ead82e53","kind":"individual-person-with-significant-control","links":{"self":"/company/09913874/persons-with-significant-control/individual/owlJtfIlEh-VPFu78_nb_ivuYLs"},"name":"Mr Luke Peter Butler","name_elements":{"forename":"Luke","middle_name":"Peter","surname":"Butler","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"09803155","data":{"address":{"address_line_1":"Great Blakenham","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 0NL","premises":"1 Claydon Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"15485e4cf1e99a89165a86bd9b279f848b0594d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09803155/persons-with-significant-control/individual/EBdIRVwDr9zhs_khNmbopNEa1gU"},"name":"Mr Toby Wheldon","name_elements":{"forename":"Toby","surname":"Wheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13901482","data":{"address":{"address_line_1":"Emson Close","country":"England","locality":"Saffron Walden","postal_code":"CB10 1HL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"064786d5d0e77c2a18ee8cc5aefd8eb06433740a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13901482/persons-with-significant-control/individual/PSDAj5TBmuyYlHl7Xsv_961rqQ4"},"name":"Ms Ashleigh Carol Bray","name_elements":{"forename":"Ashleigh","middle_name":"Carol","surname":"Bray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13027512","data":{"address":{"address_line_1":"Houndiscombe Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6HH","premises":"6","region":"Devon"},"etag":"6689c4146bb406ac36fa0a680cc59da3dfe8b82f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13048050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13027512/persons-with-significant-control/corporate-entity/UA8VSf73qB9vRgaEqMk6QFbXuWQ"},"name":"Tth Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953062","data":{"address":{"address_line_1":"Burroway Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8EH","premises":"39","region":"Berks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"58cdd05e6c5452347714492eafca635563c63866","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953062/persons-with-significant-control/individual/-WTjIEQpZoNNVjgvmTruoENKImw"},"name":"Mr Avijit Kelkar","name_elements":{"forename":"Avijit","surname":"Kelkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13953062","data":{"address":{"address_line_1":"Burroway Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8EH","premises":"39","region":"Berks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"1f0b7db85bee9d9b0acc411c90c15a7da69e6001","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953062/persons-with-significant-control/individual/rY5txf54i_moWXxsqJ3DFSDn8-Y"},"name":"Mrs. Archana Avijit Kelkar","name_elements":{"forename":"Archana","middle_name":"Avijit","surname":"Kelkar","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13953063","data":{"address":{"address_line_1":"Mort Close","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 2FQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"a4417edf4afa4a6160094e9c41709e76a9a56e82","kind":"individual-person-with-significant-control","links":{"self":"/company/13953063/persons-with-significant-control/individual/IzWNLKCBwAaB_MfoNKpq_7ag4wU"},"name":"Ms Helen Musie Mehari","name_elements":{"forename":"Helen","middle_name":"Musie","surname":"Mehari","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953442","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"3c5b65bdbc7e33d4228c0525c3280398807977a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13953442/persons-with-significant-control/individual/JUFy52Pv6InTR8dMHzg2xfmvU5w"},"name":"Mrs Kim Alyson Constable","name_elements":{"forename":"Kim","middle_name":"Alyson","surname":"Constable","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2022-03-04"}}
{"company_number":"13953443","data":{"address":{"address_line_1":"Greystones","address_line_2":"Crag Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 8TX","premises":"The Flying Pig"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"f551aace424a2839520abc760fbf52eeb793e621","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953443/persons-with-significant-control/individual/LFg6UNzxmms6hygx3turA52q8d4"},"name":"Mrs Linzy Rhodes","name_elements":{"forename":"Linzy","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953452","data":{"address":{"address_line_1":"Gerrards Close","country":"United Kingdom","locality":"London","postal_code":"N14 4RH","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"56efd5819c128b3aeff17681798cc6d1366f5f24","kind":"individual-person-with-significant-control","links":{"self":"/company/13953452/persons-with-significant-control/individual/3DvFMgqHIoJxv5jZWbsZVvBF3Gk"},"name":"Mr Can Deniz Yilmaz","name_elements":{"forename":"Can","middle_name":"Deniz","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953453","data":{"address":{"address_line_1":"Connect Business Village","address_line_2":"24 Derby Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 9PR","premises":"Unit 5","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d80b944322a761fa219027702c7ee3e528124ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953453/persons-with-significant-control/individual/e2dB4CyTc8-5pzKZwgxq8XFJ0Nw"},"name":"Mr Tony Lewtas","name_elements":{"forename":"Tony","surname":"Lewtas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953983","data":{"address":{"address_line_1":"25 Crossharbour Plaza","address_line_2":"Arena Tower","country":"United Kingdom","locality":"London","postal_code":"E14 9UE","premises":"3109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"5e8fcb8c442eb0020a7d9a4391b049cfa999fdd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13953983/persons-with-significant-control/individual/JXZIyb43IS_x2nezjOwCULuu9OI"},"name":"Mr Gabriele Bertuccelli","name_elements":{"forename":"Gabriele","surname":"Bertuccelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"SL034882","data":{"address":{"address_line_1":"5 Aldermanbury Square","locality":"London","postal_code":"EC2V 7HR","premises":"Part Level 18"},"etag":"e3e5446d82d15c4239e7dd46c7ee53e53ce388cd","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"10527587"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034882/persons-with-significant-control/corporate-entity/4PMBLpc9hloFlApL4GhC3WU35gg"},"name":"Adg Corporate Ltd","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13954103","data":{"address":{"locality":"Bn3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"edf887852ca0b8074e7dc1eed2892114469875ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13954103/persons-with-significant-control/individual/0wKS-srrk8arP5iH1VZfUOCJnXc"},"name":"Mr Amro Mahmoud","name_elements":{"forename":"Amro","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955932","data":{"address":{"address_line_1":"Rawson Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 1HL","premises":"181","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"757da41121b3504af4c3149db2faf73345b4b23a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955932/persons-with-significant-control/individual/JcVOc3ZdC1tiLQm3KNlcRIDxxog"},"name":"Mr Alan Richard Cook","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13955933","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Godrich House","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 1PJ","premises":"4-6","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"9cd7787e47627c030ba1688ec55f5d78533f9c51","kind":"individual-person-with-significant-control","links":{"self":"/company/13955933/persons-with-significant-control/individual/44Fh-pfkDHjXqVEZHKbYyxzB7oQ"},"name":"Mr Kamil Erray","name_elements":{"forename":"Kamil","surname":"Erray","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955932","data":{"address":{"address_line_1":"Rawson Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 1HL","premises":"181","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"3196afd0cc17940e0424f3551a5853404e88c297","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955932/persons-with-significant-control/individual/q4_iVQf7g72cOL1kcbmPUWgHr3A"},"name":"Mrs Clare Cook","name_elements":{"forename":"Clare","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13958132","data":{"address":{"address_line_1":"Tom Smith Close","country":"United Kingdom","locality":"London","postal_code":"SE10 9XH","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"d77b4c314b214cfa2f07cf7b832fa10941c938c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13958132/persons-with-significant-control/individual/NckWLC3JCcp3eWJlvIp7osDyaJk"},"name":"Mr Guillaume Gillan","name_elements":{"forename":"Guillaume","surname":"Gillan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13958132","data":{"address":{"address_line_1":"Tredegar Road","country":"United Kingdom","locality":"London","postal_code":"E3 2EP","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"e73bdfa883b99cd0040b1da76dbc77168c359b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13958132/persons-with-significant-control/individual/hViaO3GAeJg0qpeuEFUZ6AwZXYE"},"name":"Mr Jean-Charles Carry","name_elements":{"forename":"Jean-Charles","surname":"Carry","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13958643","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Harrow","postal_code":"HA2 8AY","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c8b210aa9780c6c36d374c46f79ba05ec00a72e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13958643/persons-with-significant-control/individual/1_1QyaH46nUGcwoq0TEnTXZS_tI"},"name":"Mr Teodor Marius Duta","name_elements":{"forename":"Teodor","middle_name":"Marius","surname":"Duta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958672","data":{"address":{"address_line_1":"Buckingham Mews","country":"England","locality":"London","postal_code":"NW10 4RN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"9cd60b548f05463096f510ff71be52cbeb678218","kind":"individual-person-with-significant-control","links":{"self":"/company/13958672/persons-with-significant-control/individual/Oa_gsPoDNOzoNNlp0i_FNnXqNfQ"},"name":"Mr Oghogho Oboh Ogiemudia","name_elements":{"forename":"Oghogho","middle_name":"Oboh","surname":"Ogiemudia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958672","data":{"address":{"address_line_1":"Nicoll Road","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"NW10 9AX","premises":"5"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"860e2f013960d8bfe3affcf354183a85def50391","kind":"individual-person-with-significant-control","links":{"self":"/company/13958672/persons-with-significant-control/individual/wtCSDjsSWp0QHiwxhkrig-uChKI"},"name":"Miss Sophie Oghoghoziuwou Uwomano Omuoreh","name_elements":{"forename":"Sophie","middle_name":"Oghoghoziuwou Uwomano","surname":"Omuoreh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"09474482","data":{"address":{"address_line_1":"West Norwood","country":"England","locality":"London","postal_code":"SE19 3NJ","premises":"24 Unity Close"},"ceased_on":"2025-12-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"70eb002764e6a8f3d74370f76c2422bdec143854","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09474482/persons-with-significant-control/individual/nzObbgMXFFVsKuNghK5gHmvCIKQ"},"name":"Mrs Parisa Asha Kanabar","name_elements":{"forename":"Parisa","middle_name":"Asha","surname":"Kanabar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-06"}}
{"company_number":"SC725312","data":{"address":{"address_line_1":"Longfaulds Place","address_line_2":"Smithstone","country":"United Kingdom","locality":"Cumbernauld","postal_code":"G68 9GX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"799f5362eab7619aea3edca8c4480e13fceef00b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725312/persons-with-significant-control/individual/rHhI4780a_Yac85q_Wqy-ltZQLk"},"name":"Mr Robert Wallace","name_elements":{"forename":"Robert","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959213","data":{"address":{"country":"England","locality":"Wakefield","postal_code":"WF2 8NL","premises":"18 Haselden Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"21e5c6b45efb2edaaa99071514f670387c0bc294","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959213/persons-with-significant-control/individual/CGioOeIvIcud4DFi__vqfeP6gYk"},"name":"Miss Christine Rolande Ngobo Makon Epse Baiyee","name_elements":{"forename":"Christine","middle_name":"Rolande Ngobo Makon Epse","surname":"Baiyee","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-07"}}
{"company_number":"SC725332","data":{"address":{"address_line_1":"Hammerfield Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 7FJ","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"1612dc137c0fb0055208086c17bbd073ac26f5d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725332/persons-with-significant-control/individual/oExX74l6MjTTYjeWFaCDsFb7f4I"},"name":"Mrs Claire Amanda Spence","name_elements":{"forename":"Claire","middle_name":"Amanda","surname":"Spence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959452","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"e81e06b70451697e0dcab9fcee2622558f16e740","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959452/persons-with-significant-control/individual/j-Quom-QhuzY4bxCNI1nei0QHYw"},"name":"Salema Begum","name_elements":{"forename":"Salema","surname":"Begum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC725312","data":{"address":{"address_line_1":"Longfaulds Place","address_line_2":"Smithstone","country":"United Kingdom","locality":"Cumbernauld","postal_code":"G68 9GX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"8718e68e63b256cfd64556b60a43a2ab323c49b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725312/persons-with-significant-control/individual/LeVA3bp-7JygdSEYdZfbk25JfaQ"},"name":"Mrs Jocelyn Mercedes Wallace","name_elements":{"forename":"Jocelyn","middle_name":"Mercedes","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959453","data":{"address":{"address_line_1":"City Limits","address_line_2":"Danehill","country":"England","locality":"Reading","postal_code":"RG6 4UP","premises":"Unit 4","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"7e47b990d864583394a0c36d15bc495b26a811d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959453/persons-with-significant-control/individual/4RR9YYH_d4ifdG9XkiVK-eve0Fc"},"name":"Mrs Clare Victoria Smith","name_elements":{"forename":"Clare","middle_name":"Victoria","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959453","data":{"address":{"address_line_1":"City Limits","address_line_2":"Danehill","country":"England","locality":"Reading","postal_code":"RG6 4UP","premises":"Unit 4","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1936},"etag":"c43f910548952066ce2002abdbcf4e2d3b6f073a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959453/persons-with-significant-control/individual/tS1SziXwoBqrZM70nsDFMym3kTU"},"name":"Ms Andrea Emmerson","name_elements":{"forename":"Andrea","surname":"Emmerson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13456303","data":{"address":{"address_line_1":"Acorn Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8FD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"dbbeb4b878edfd08296b9343fb73c1c55cb5e759","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456303/persons-with-significant-control/individual/eHaLVeSVAmGEu6LTmIxirCSoL44"},"name":"Mr Salvatore Eduardo Capasso","name_elements":{"forename":"Salvatore","middle_name":"Eduardo","surname":"Capasso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-04"}}
{"company_number":"08829953","data":{"address":{"address_line_1":"Poplar Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4AN","premises":"12"},"ceased_on":"2022-01-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"20158979d7e114a605111049ed827daa71a578ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08829953/persons-with-significant-control/individual/AQASTxSCexBvYRbQe-LLO19P2Jo"},"name":"Mr Oguzhan Dinc","name_elements":{"forename":"Oguzhan","surname":"Dinc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13959632","data":{"address":{"address_line_1":"Wycombe Road","country":"England","locality":"Leicester","postal_code":"LE5 0PR","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f8cb5ac1298f124f1025691433e83cf9408a0ecb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"DAUK ACCOUNTING ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Minaz Mubarakali Amodxarif"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959632/persons-with-significant-control/individual/-v3fZUYtfxI0fx-jst01ojwcYPs"},"name":"Mrs Minaz Mubarakali Amodxarif","name_elements":{"forename":"Minaz","middle_name":"Mubarakali","surname":"Amodxarif","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959633","data":{"address":{"address_line_1":"Fort Bridgewood","address_line_2":"Maidstone Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3DQ","premises":"Office Suite 2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"146f0e48b4cb14a8e6f6b57a78561b533c42c85c","kind":"individual-person-with-significant-control","links":{"self":"/company/13959633/persons-with-significant-control/individual/5Pe8z0eb0WMXNjxS6sgiLvQSy0Q"},"name":"Mr Samuel Michael Howard","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959833","data":{"address":{"address_line_1":"Kennedy Street","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8JY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"b1ca6052e05c8557dc1829b815bfe66474c8fb56","kind":"individual-person-with-significant-control","links":{"self":"/company/13959833/persons-with-significant-control/individual/Or62d89q8KHRhLpgcCah3SXPrVw"},"name":"Mr Othniel Oseluogbe Ibomhen","name_elements":{"forename":"Othniel","middle_name":"Oseluogbe","surname":"Ibomhen","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"09497623","data":{"address":{"address_line_1":"Birmingham New Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6BL","premises":"37a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f84c27eedd5305a983a5d00c623b49ab0699820d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09497623/persons-with-significant-control/individual/RDSZhyaE39o5SxGkC7zSWUey43E"},"name":"Zandra Jane Roberts","name_elements":{"forename":"Zandra","middle_name":"Jane","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-04"}}
{"company_number":"13959822","data":{"address":{"address_line_1":"Goodley Stock Road","country":"England","locality":"Westerham","postal_code":"TN16 1TW","premises":"Lodges Wood Oast","region":"Kent"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1973},"etag":"55a170cc86a06b0fa88322956066de7eddd4aa55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"DEVONSHIRE GREEN (KENT) LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"KAVITA COODAVALLI RAMASWAMY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959822/persons-with-significant-control/individual/UQPYRXVKAMdCYZqTlRrD6Tq669s"},"name":"Ms Kavita Coodavalli Ramaswamy","name_elements":{"forename":"Kavita","surname":"Coodavalli Ramaswamy","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12830732","data":{"address":{"address_line_1":"Riverside Road","country":"England","locality":"Sunderland","postal_code":"SR5 3JG","premises":"Harkers, The Lorry Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2904d6b950e8cbef1dc1a2e63ef05d0cbad9e3fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12830732/persons-with-significant-control/individual/th6RTx1ZXCx0-CBd2w1nL2RfaoY"},"name":"Mrs Louise Marr","name_elements":{"forename":"Louise","surname":"Marr","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13959832","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13959832 - Companies House Default Address"},"ceased_on":"2022-03-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"38f026e7f99fd69a9af661d5ddee1bded67bb5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13959832/persons-with-significant-control/individual/EyEzmbSnTtV06nIgfXzP7UdOEL4"},"name":"Mr Konrad Wladyslaw Barcikowski","name_elements":{"forename":"Konrad","middle_name":"Wladyslaw","surname":"Barcikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960382","data":{"address":{"address_line_1":"Avonmouth Way","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 8DE","premises":"Suite 16, Richmond House"},"ceased_on":"2022-03-23","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1994},"etag":"508d3063031c954de65ca58725d77197054a5b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13960382/persons-with-significant-control/individual/oe8kjdGuCybOWjg1AauYg_xO8ZQ"},"name":"Lauren Richards","name_elements":{"forename":"Lauren","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960333","data":{"address":{"address_line_1":"Catisfield Road","country":"England","locality":"Southsea","postal_code":"PO4 8NH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"dcc9bf24f37653caaa491fb5868bad754b6ae293","kind":"individual-person-with-significant-control","links":{"self":"/company/13960333/persons-with-significant-control/individual/JQj3VZwAsuDBVlr9tDTk9UFquoI"},"name":"Mrs Melissa Tabatabaie Ghomi","name_elements":{"forename":"Melissa","surname":"Tabatabaie Ghomi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13963382","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"None"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"01ce2cfc3855bd85d28e3b628f89ad2b280061c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13963382/persons-with-significant-control/individual/sBSqnQM5JXvf6YNIm6VB5Ju58IM"},"name":"Mr. Muhammad Faizan Mughal","name_elements":{"forename":"Muhammad","middle_name":"Faizan","surname":"Mughal","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963383","data":{"address":{"address_line_1":"Kemp House","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"6f354aa53c45b014ac4b54efd73043f9b325e997","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963383/persons-with-significant-control/individual/PV9PlYhJvsVBH6y2oCHrv-404Ek"},"name":"Mr Mark Richard Langridge","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Langridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"09186653","data":{"address":{"address_line_1":"Colliergate","country":"England","locality":"York","postal_code":"YO1 8BW","premises":"24-26"},"etag":"3a95163688dd7541464854d31be9050e7cf8c8fc","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"00129307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09186653/persons-with-significant-control/corporate-entity/CBWkd_OT73axMJ1RM5CoLqohkK4"},"name":"Barnitts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-23"}}
{"company_number":"13364342","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Stanmore","postal_code":"HA7 3LL","premises":"Cygnet House Flat 1","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"d509bc752696651693adff25126cdd93ad28b11e","kind":"individual-person-with-significant-control","links":{"self":"/company/13364342/persons-with-significant-control/individual/_mFIz_QSx1ey0Q4Y4DDF6jDdoxY"},"name":"Constanta-Iuliana Aron","name_elements":{"forename":"Constanta-Iuliana","surname":"Aron"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13960383","data":{"address":{"address_line_1":"Wood Green","country":"Wales","locality":"Bridgend","postal_code":"CF31 4AT","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1990},"etag":"524f0dde60046ed7b95d3d3199db450168c1cd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13960383/persons-with-significant-control/individual/wzASA-0_2cPDM5avewbm_rJw_Xw"},"name":"Mr Tomas Owain Agnew","name_elements":{"forename":"Tomas","middle_name":"Owain","surname":"Agnew","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13966012","data":{"address":{"address_line_1":"Floor 7","address_line_2":"Strovolos","country":"Cyprus","locality":"2002 Nicosia","premises":"Agias Paraskevis 23"},"etag":"d7ee31cdb220bac6b63c03c12141651bfffdc12c","identification":{"country_registered":"Cyprus","legal_authority":"Cyprus Companies Law","legal_form":"Limited Company","place_registered":"Cyprus","registration_number":"He431848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13966012/persons-with-significant-control/corporate-entity/Tdnpjtx4a7uoBi3pNkEirsvSbDA"},"name":"Mlam Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965573","data":{"address":{"address_line_1":"Wingletye Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"4d896727e77936c2a379c819fd0150cb2ecfeab3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965573/persons-with-significant-control/individual/jXMMl25IU1xfEYZPK1cMXy1NFoM"},"name":"Mr Gregory Michael Gary Kite","name_elements":{"forename":"Gregory","middle_name":"Michael Gary","surname":"Kite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965572","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Bulgaria","date_of_birth":{"month":3,"year":1985},"etag":"71918ce41de9ae8aae3636c628c110bd129c1da0","kind":"individual-person-with-significant-control","links":{"self":"/company/13965572/persons-with-significant-control/individual/A68Ul608bGSVKh4vbCpqwXuL4t8"},"name":"Mr Pavel Panayotov","name_elements":{"forename":"Pavel","surname":"Panayotov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966062","data":{"address":{"address_line_1":"Chiltern Road","address_line_2":"Ballinger","country":"England","locality":"Great Missenden","postal_code":"HP16 9LJ","premises":"Drayson House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"7a2394f01bc8e3fda0e2f0dd32782f725d2d4138","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966062/persons-with-significant-control/individual/KAk-TMEte9NkTQ7l97_poFlulY4"},"name":"Mr Jerzy Stera","name_elements":{"forename":"Jerzy","surname":"Stera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966012","data":{"address":{"address_line_1":"Mulberry Place","address_line_2":"Pinnell Road","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 6AR","premises":"Unit 7","region":"London"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1974},"etag":"22e138a31a3292267b8296575f6d6d706102b5a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966012/persons-with-significant-control/individual/6EIVuL_tEtZcoilzxOLFzCzlLDc"},"name":"Mr Joseph Anthony Macedo","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Macedo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966063","data":{"address":{"address_line_1":"Brewers Buildings","address_line_2":"Rawstorne Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 7NB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"f0cf32f0b96aeac7b4f8dc98e33d3af1d6e64ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/13966063/persons-with-significant-control/individual/SkmDOJ8fXQJkDaqhHBD8eaFCxbE"},"name":"Mr Arvin Nickmanesh","name_elements":{"forename":"Arvin","surname":"Nickmanesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966372","data":{"address":{"address_line_1":"Conduit Lane","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1LD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"c92fac7b178ca27487d5e53683bc389fa5884840","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966372/persons-with-significant-control/individual/rcD7z4LHGyI4FwKlIOGJ27g7BWo"},"name":"Mr Michael Barry Garnett","name_elements":{"forename":"Michael","middle_name":"Barry","surname":"Garnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966513","data":{"address":{"address_line_1":"Jumpers Road","country":"England","locality":"Christchurch","postal_code":"BH23 2JS","premises":"109a"},"ceased_on":"2024-02-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"6e19b581f947057d6f343d4aacce303d0cef4a40","kind":"individual-person-with-significant-control","links":{"self":"/company/13966513/persons-with-significant-control/individual/6VVgv5045hYGf3k6J3H0ROmIoLk"},"name":"Mrs Louise Clare Benham","name_elements":{"forename":"Louise","middle_name":"Clare","surname":"Benham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966513","data":{"address":{"address_line_1":"Jumpers Road","country":"England","locality":"Christchurch","postal_code":"BH23 2JS","premises":"109a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"23817dae95ffee37e15f343047a6e7c9b246f0ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13966513/persons-with-significant-control/individual/vXVl0zqI9Bs7ane8HqHLfpOjUi0"},"name":"Stefan Rosu","name_elements":{"forename":"Stefan","surname":"Rosu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966512","data":{"address":{"address_line_1":"Lexington Place","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4JF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"fb5e8d752a14c7b1da0dd7c638a84fe8f473d856","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966512/persons-with-significant-control/individual/FWK6XlpNmvzg2d35KqTmhiTfmSQ"},"name":"Mr Jose Daniel Negrin","name_elements":{"forename":"Jose","middle_name":"Daniel","surname":"Negrin","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966373","data":{"address":{"address_line_1":"21 Attercliffe Road","country":"England","locality":"Sheffield","postal_code":"S4 7WW","premises":"Unit 9 Twelve O'Clock Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"a94ba563ed46310498c32d840cc0590a97bcc0cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966373/persons-with-significant-control/individual/fjfuPqAm40zlX4LyGHsREA91jpw"},"name":"Mr Mohammed Tariq Afsar","name_elements":{"forename":"Mohammed","middle_name":"Tariq","surname":"Afsar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966062","data":{"address":{"address_line_1":"Chiltern Road","address_line_2":"Ballinger","country":"England","locality":"Great Missenden","postal_code":"HP16 9LJ","premises":"Drayson House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"7d8af06ffa1ea6ad44d92a581bcad4ec4e520468","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966062/persons-with-significant-control/individual/8VC_HmIgBBKSlWzETBODjjVevmU"},"name":"Ms Agnieszka Klimek","name_elements":{"forename":"Agnieszka","surname":"Klimek","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"11246413","data":{"address":{"address_line_1":"Beech Avenue","country":"United Kingdom","locality":"Taverham","postal_code":"NR8 6HW","premises":"Unit 7","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"2c8565323f012021a88e36e5a340b216c6a16780","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW PARKER ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Tracey Anne Belshaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246413/persons-with-significant-control/individual/wVLy9b3h-yU5Wk3AD2uOe_YNTAs"},"name":"Ms Tracey Anne Belshaw","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Belshaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11857183","data":{"address":{"address_line_1":"9a Beehive Lane","country":"England","locality":"Ilford","postal_code":"IG1 3RG","premises":"9a Beehive Lane"},"ceased_on":"2022-12-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"f853fc72f38cf78d6a6376bd31e7b584af4cccc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11857183/persons-with-significant-control/individual/hiqnnxfjfrh1HTotpKRMzHZE1dY"},"name":"Mr Mark Anthony Knight","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"12657702","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 0NW","premises":"24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"900f79c84b7c2324a41abe416c25bae4fcd28829","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657702/persons-with-significant-control/individual/BbwUn1oxwqABU8ihQCh0khPzgvM"},"name":"Mr Jason Christopher Forsey","name_elements":{"forename":"Jason","middle_name":"Christopher","surname":"Forsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13971522","data":{"address":{"address_line_1":"Cranham Gardens","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 1JQ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"38ec6e16f7b243c5faad7b00ceb9249ddf858278","kind":"individual-person-with-significant-control","links":{"self":"/company/13971522/persons-with-significant-control/individual/67y6OO1Ml9J1WmJhUXI_FSFRGQY"},"name":"Miss Amy-May Trotman","name_elements":{"forename":"Amy-May","surname":"Trotman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971523","data":{"address":{"address_line_1":"Hodge Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8JB","premises":"62 Brockhurst Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"490bd2a1e6a39ef83549b0ea0d957768feaa55c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971523/persons-with-significant-control/individual/eGXGnbBcOXLjKxVzP27srfwC7lQ"},"name":"Mr Junaid Rahman Khadam","name_elements":{"forename":"Junaid","middle_name":"Rahman","surname":"Khadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12993173","data":{"address":{"address_line_1":"100 Berkshire Place","country":"England","locality":"Wokingham","postal_code":"RG41 5RD","premises":"Arena Business Centre","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"c4a6f1692138daa19f36fa810539d119083eea79","kind":"individual-person-with-significant-control","links":{"self":"/company/12993173/persons-with-significant-control/individual/CoiR5sw-TajXODGmKwr-kx-8QaI"},"name":"Mr Muhammad Fidyan Butt","name_elements":{"forename":"Muhammad","middle_name":"Fidyan","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-05"}}
{"company_number":"13971792","data":{"address":{"address_line_1":"Atlas Way","address_line_2":"Atlas North","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7QQ","premises":"C/O Pneumatic \u0026 Hydraulic Couplings Ltd","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"5497a5007c34b4607acfc4208f8b18cbc3c61248","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971792/persons-with-significant-control/individual/fapb0pvbH2tycf3bjyRZKMlK5b0"},"name":"Mr Stephen John Tupling","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Tupling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971793","data":{"address":{"address_line_1":"Crown Road","country":"United Kingdom","locality":"Wheatley","postal_code":"OX33 1UL","premises":"Rectory Mews","region":"Oxfordshire"},"ceased_on":"2023-03-10","country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1972},"etag":"9a01e5290a359ca8f9d7b35b781f35c84c6190b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13971793/persons-with-significant-control/individual/C3fCbWYI2b7LykjZx1OLFwyMK3Y"},"name":"Mr Ties Vonk","name_elements":{"forename":"Ties","surname":"Vonk","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971792","data":{"address":{"address_line_1":"Atlas Way","address_line_2":"Atlas North","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7QQ","premises":"C/O Pneumatic \u0026 Hydraulic Couplings Ltd","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"30356a75497711b1883c566143ac7a5e8af7b7cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971792/persons-with-significant-control/individual/NVHRhBPd2ftu6FaTyks-stsAO9s"},"name":"Mr Andrew Sleney","name_elements":{"forename":"Andrew","surname":"Sleney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971792","data":{"address":{"address_line_1":"Milestone Business Park","address_line_2":"Oslo Road","country":"England","locality":"Hull","postal_code":"HU7 0YN","premises":"C/O Aircat Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ee9a69342f26bf83edeb93baa4fa7d1dd4b8dac7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971792/persons-with-significant-control/individual/evwXQ7jtZ92OAjD725xwWPUWYGI"},"name":"Mr Paul Gate","name_elements":{"forename":"Paul","surname":"Gate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13977673","data":{"address":{"address_line_1":"61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G31 Capital House"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1992},"etag":"0eb981b86f997bcfaac17bccf6bd2fc04c8dafb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13977673/persons-with-significant-control/individual/i19z9NTMu8of3uuJCKC75A5IX8M"},"name":"Mr Zefeng Zhou","name_elements":{"forename":"Zefeng","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977682","data":{"address":{"address_line_1":"Craven Avenue","address_line_2":"Binley Woods","locality":"Coventry","postal_code":"CV3 2JT","premises":"82"},"ceased_on":"2022-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"adb8b43d341261ba5382e5ff29ef5ec469e9c9df","kind":"individual-person-with-significant-control","links":{"self":"/company/13977682/persons-with-significant-control/individual/use5ewYgeTRE-fXYszA0OIcB63U"},"name":"Toni-Marie Harrison","name_elements":{"forename":"Toni-Marie","surname":"Harrison"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977683","data":{"address":{"country":"United Kingdom","locality":"Newark","postal_code":"NG24 1TW","premises":"14 London Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"a38c3f39adb7273f5ab9ee69e1dd35a5be000007","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977683/persons-with-significant-control/individual/Z0yMy-ZvKmUdx591UkoJR4OmHTs"},"name":"Mr Simon Andrew Alway","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Alway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13977903","data":{"address":{"address_line_1":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6YE","premises":"Redland House 157 Redland Road"},"ceased_on":"2023-09-01","etag":"89341c8f98c4f6d46445cad8791bb9b071012893","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06641249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13977903/persons-with-significant-control/corporate-entity/Ku3n2UyFnSPbKlvCJAPtfjj2Bn8"},"name":"Inurface Media Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977683","data":{"address":{"country":"United Kingdom","locality":"Newark","postal_code":"NG24 1TW","premises":"14 London Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"31b839cd3640b7b6a792c4200cfc03e63cd4dc7c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977683/persons-with-significant-control/individual/8rjK6xvkgqk4caHpqSUhQPD7RrA"},"name":"Mrs Tracey Alway","name_elements":{"forename":"Tracey","surname":"Alway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13977893","data":{"address":{"address_line_1":"Garway","country":"England","locality":"Hereford","postal_code":"HR2 8RJ","premises":"Blenheim Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"eb68b107c8840419ccf07eccfbf738141df3ea83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977893/persons-with-significant-control/individual/qt980QVB8ntZlvP52MGUCmPUdkY"},"name":"Ms Caroline Mary Penn","name_elements":{"forename":"Caroline","middle_name":"Mary","surname":"Penn","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13977902","data":{"address":{"address_line_1":"Montana Close","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0AT","premises":"21","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"eb6e76ed31a520571fd54b1446736c33db777599","kind":"individual-person-with-significant-control","links":{"self":"/company/13977902/persons-with-significant-control/individual/NKyqqfzmNb-3TuMO8PYLmgLdhCk"},"name":"Mr Ilanko Ponnampalam","name_elements":{"forename":"Ilanko","surname":"Ponnampalam","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978112","data":{"address":{"address_line_1":"The Maltings","address_line_2":"11-15 Brayford Wharf East","country":"England","locality":"Lincoln","postal_code":"LN5 7AY","premises":"C/O Wilkin Chapman Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"ef5226aedc59a1aa8148fcaafc53b8f8b93a44a8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978112/persons-with-significant-control/individual/BLv46g7TQ4yv_6d-ZlXzOtbVPnc"},"name":"Mr Angus Alastair Bell","name_elements":{"forename":"Angus","middle_name":"Alastair","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978113","data":{"address":{"address_line_1":"Stockfield Road","country":"England","locality":"London","postal_code":"SW16 2LR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"674eef3ad7788719ade42ac046683f2e50db60e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13978113/persons-with-significant-control/individual/sVtsjit_3WZZDBeX-I27GYU8QlU"},"name":"Mr Jorge Pastrana","name_elements":{"forename":"Jorge","surname":"Pastrana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978112","data":{"address":{"address_line_1":"The Maltings","address_line_2":"11-15 Brayford Wharf East","country":"England","locality":"Lincoln","postal_code":"LN5 7AY","premises":"C/O Wilkin Chapman Llp"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"98cdb40dfd83b83acd3feed014f8cec1a324be76","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978112/persons-with-significant-control/individual/DryIixvGkgnRZ0FsHB9bIKS6dFM"},"name":"Mr Michael Hamish Bichan","name_elements":{"forename":"Michael","middle_name":"Hamish","surname":"Bichan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978253","data":{"address":{"address_line_1":"Centennial Park","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"The Brentano Suite, Catalyst House, Unit 720 Cente"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"e3e542136fc0631e9ef13cdb373adad74ef76246","kind":"individual-person-with-significant-control","links":{"self":"/company/13978253/persons-with-significant-control/individual/4DvmBWuQVkCY4bki8vF3g0P1S3o"},"name":"Mr Andrew Clifford Long","name_elements":{"forename":"Andrew","middle_name":"Clifford","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978332","data":{"address":{"address_line_1":"Langley Road","country":"England","locality":"Watford","postal_code":"WD17 4PS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3aa74d22e55a0f3f126d13c4a72c24e1311fd55d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978332/persons-with-significant-control/individual/CN0PbE17XoeD-gw12ZMHf2oV_gQ"},"name":"Miss Masuma Abdulhussein Hassanali Ahmed","name_elements":{"forename":"Masuma","middle_name":"Abdulhussein","surname":"Hassanali Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978333","data":{"address":{"address_line_1":"Cargo Fleet Offices","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 6XJ","premises":"Suite 8-9 Abc"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"1d5b95a4557bbdcd5359d94b91c9c40bfc706a54","kind":"individual-person-with-significant-control","links":{"self":"/company/13978333/persons-with-significant-control/individual/n2Rml70myqrWzQ1kTS1r3fwxMig"},"name":"Mr Darren Robert Roulston","name_elements":{"forename":"Darren","middle_name":"Robert","surname":"Roulston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978333","data":{"address":{"address_line_1":"Cargo Fleet Offices","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 6XJ","premises":"Suite 8-9 Abc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"11097b9d1ed31973bcfcd0a8e898c943a9cb13fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13978333/persons-with-significant-control/individual/ECq_0FFIYuezXMIAoSuL06tpcXQ"},"name":"Lee Flanagan","name_elements":{"forename":"Lee","surname":"Flanagan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978462","data":{"address":{"address_line_1":"Avondale Road","country":"Wales","locality":"Buckley","postal_code":"CH7 3BP","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"e356bd11057683fd04b1e804567370e1e468676e","kind":"individual-person-with-significant-control","links":{"self":"/company/13978462/persons-with-significant-control/individual/5WHH8C7Y5Zmdu0V4X-aXk_Ow0zc"},"name":"Mr Peter Taylor","name_elements":{"forename":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978333","data":{"address":{"address_line_1":"Cargo Fleet Offices","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 6XJ","premises":"Suite 8-9 Abc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"3cad2a4b07e86e6be74fb56361101a13955b25e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13978333/persons-with-significant-control/individual/O3C74-jO83ez7euqjZd2_AefGPE"},"name":"Mr Nathan Steel","name_elements":{"forename":"Nathan","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"SC700132","data":{"address":{"address_line_1":"Makerstoun","country":"Scotland","locality":"Kelso","postal_code":"TD5 7PA","premises":"Makerstoun Lodge"},"ceased_on":"2022-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"4433a5c0c73f3dfe8d669f28325f6b5c668fd89c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700132/persons-with-significant-control/individual/yi9buEZdh3hjc1xDPASlKLGrG-w"},"name":"Mr Neil John Davidson","name_elements":{"forename":"Neil","middle_name":"John","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978463","data":{"address":{"address_line_1":"33 Maida Vale","country":"England","locality":"London","postal_code":"W9 1AJ","premises":"48 Clarendon Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"fbe962cee422e1f112d12f7f2ddc47b0b8c3e3ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13978463/persons-with-significant-control/individual/m9Jm-oKnbfILcD590YdnnxVjIXo"},"name":"Mr Khaled Shahin","name_elements":{"forename":"Khaled","surname":"Shahin","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"10937752","data":{"address":{"address_line_1":"Barons Road","country":"Wales","locality":"Wrexham","postal_code":"LL13 8HB","premises":"1 Kingsley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"6a9241b387f34fd897e30f8c15cac4379ff54dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10937752/persons-with-significant-control/individual/DOKxEq2OJJmebcPv7CGphSFS1Ew"},"name":"Mr Janagan Rajanayagam","name_elements":{"forename":"Janagan","surname":"Rajanayagam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978472","data":{"address":{"address_line_1":"Tissington","country":"England","locality":"Ashbourne","postal_code":"DE6 1RA","premises":"Green Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"6281c3da94ee437991fee60e92e121676466ffe0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978472/persons-with-significant-control/individual/pQb1cFd3BC7wOgUuxk7OHgdS-qc"},"name":"Mr Nigel Norman Edwards Walker","name_elements":{"forename":"Nigel","middle_name":"Norman Edwards","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978473","data":{"address":{"address_line_1":"Forthill Place","address_line_2":"Shenley Church End","country":"England","locality":"Milton Keynes","postal_code":"MK5 6FS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"5b0ff030f801577a72c3b1b49afdc3381f91550c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978473/persons-with-significant-control/individual/Y7s7KmAL6D-n_r2DVatbRandLOc"},"name":"Mrs Maheswari Kumaresan","name_elements":{"forename":"Maheswari","surname":"Kumaresan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13941372","data":{"address":{"address_line_1":"Hartshead","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6PZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"9a01203e9dc218abb75991a3e687c779867f0ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/13941372/persons-with-significant-control/individual/VeAS8T6GH0mTSOGUq_GekrtD3Q4"},"name":"Mr Omar Karim Mohammad","name_elements":{"forename":"Omar","middle_name":"Karim","surname":"Mohammad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978542","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6AJ","premises":"392"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"4be4bade7804137af8815da9aa0b175df6ad70a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13978542/persons-with-significant-control/individual/oMilWksyW8dgiUykarmwDDyvg74"},"name":"Mr Benson Miller","name_elements":{"forename":"Benson","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978543","data":{"address":{"address_line_1":"Montgomery Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 5RQ","premises":"55","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"9ecfb7be5f18978458c2bc1a62704cb11d9abeec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978543/persons-with-significant-control/individual/U4MwShYJOcy-BcyBg1p2UR3Quvg"},"name":"Mrs Gemma Dearnley","name_elements":{"forename":"Gemma","surname":"Dearnley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978552","data":{"address":{"address_line_1":"Imperial House","address_line_2":"Barcroft Street","country":"England","locality":"Bury","postal_code":"BL9 5BT","premises":"C/O Atr Accountancy \u0026 Bookkeeping Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"bb510c15477b41f196fe977593410588109e5359","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978552/persons-with-significant-control/individual/mFryPi0fBrMcxQ-1zr3vaJqZmfU"},"name":"Mrs Leanne Sara Moss","name_elements":{"forename":"Leanne","middle_name":"Sara","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978662","data":{"address":{"address_line_1":"Priest Meadow Close","address_line_2":"Astwood Bank","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6HT","premises":"81","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"6a853771bfeced22a5c2c3483d5887da2d14b318","kind":"individual-person-with-significant-control","links":{"self":"/company/13978662/persons-with-significant-control/individual/gKSEPXjEuDBs6lBUQmzF5M6tnwU"},"name":"Mr Martin Peter Ward","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978662","data":{"address":{"address_line_1":"Priest Meadow Close","address_line_2":"Astwood Bank","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6HT","premises":"81","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"b3e3a40ce8757a971aa09ef2e5f10af02bd7c301","kind":"individual-person-with-significant-control","links":{"self":"/company/13978662/persons-with-significant-control/individual/gw0v5KNFB1BnTKvJIIfRWne7fOM"},"name":"Mrs Louise Ward","name_elements":{"forename":"Louise","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13847283","data":{"address":{"address_line_1":"239 Dickens Heath Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1QD","premises":"9 Copperfield Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0bcef25cb1b4f0a12a687bbe867cf72090be6504","kind":"individual-person-with-significant-control","links":{"self":"/company/13847283/persons-with-significant-control/individual/2VbZo9tgPYN4fIBEQfA8VYED1jc"},"name":"Mr James Harry Sturman","name_elements":{"forename":"James","middle_name":"Harry","surname":"Sturman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-15"}}
{"company_number":"13978553","data":{"address":{"address_line_1":"Dacres Road","country":"England","locality":"London","postal_code":"SE23 2XL","premises":"Flat 38 Ashleigh Point"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"c5efd84bbf6fafc6f1881de7e9e895754f69d983","kind":"individual-person-with-significant-control","links":{"self":"/company/13978553/persons-with-significant-control/individual/eA-Uf-8WOEAj8AHqR3t0xSn0OJc"},"name":"Miss Gloris Amoy Orleene Davis","name_elements":{"forename":"Gloris","middle_name":"Amoy Orleene","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978552","data":{"address":{"address_line_1":"Imperial House","address_line_2":"Barcroft Street","country":"England","locality":"Bury","postal_code":"BL9 5BT","premises":"C/O Atr Accountancy \u0026 Bookkeeping Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"d13441a4abd7cfe41fc63e866814edbae925fd1d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978552/persons-with-significant-control/individual/_MOQDPbGNStVejm47YClHOdFds8"},"name":"Mr Rene Gary Moss","name_elements":{"forename":"Rene","middle_name":"Gary","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978663","data":{"address":{"address_line_1":"Ainsdale Road","country":"United Kingdom","locality":"London","postal_code":"W5 1JX","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"663da8417020c7f235aabe4e7b4ef828ba9b34e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTAX CONSULTANTS UK LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Kani Haki"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978663/persons-with-significant-control/individual/DbLU8fsvxgWRsUy_0VEBKctWe1g"},"name":"Ms Kani Haki","name_elements":{"forename":"Kani","surname":"Haki","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13828472","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"ceased_on":"2022-07-12","etag":"195caa1b56332f695748edebed04aefe159e3ff8","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11657755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13828472/persons-with-significant-control/corporate-entity/66hRlAPxvq_9bhqcVTnW0wkeMWY"},"name":"Vitruvian Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-17"}}
{"company_number":"13978672","data":{"address":{"address_line_1":"Ebrington","country":"England","locality":"Chipping Campden","postal_code":"GL55 6NL","premises":"Springfield Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"144619d0bb7c822b073597bf85d1d181daeece10","kind":"individual-person-with-significant-control","links":{"self":"/company/13978672/persons-with-significant-control/individual/YMXkgy7pjdhFZRiFcLshDZyWiIs"},"name":"Mr Matthew Waltham","name_elements":{"forename":"Matthew","surname":"Waltham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978833","data":{"address":{"address_line_1":"Foxes Lane","address_line_2":"Oakdale Business Park","country":"Wales","locality":"Blackwood","postal_code":"NP12 4AB","premises":"Unit 1"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1960},"etag":"565e0739031a2909839bd2ec86b6b81e70486357","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978833/persons-with-significant-control/individual/luwE631rGBw9BwJP7FYgXwPXc24"},"name":"Mr Ian Richard Drury","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978832","data":{"address":{"address_line_1":"Chargeable Lane","country":"England","locality":"London","postal_code":"E13 8DF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"7a3ff9cad350b0e9ff967e7c7af01d9080407f54","kind":"individual-person-with-significant-control","links":{"self":"/company/13978832/persons-with-significant-control/individual/Ds9hiFnJ_ki4xO_2cFediA5vpKM"},"name":"Mr Muhammed Bilal","name_elements":{"forename":"Muhammed","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978723","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"60285783a0fb1b0c16c8cb066c42a53004e70e51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978723/persons-with-significant-control/individual/aQuzIzvMbkgzNyAGCCVyXx3No-s"},"name":"Miss Lucy Fiona Jackson","name_elements":{"forename":"Lucy","middle_name":"Fiona","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978722","data":{"address":{"address_line_1":"Hoyland Road","address_line_2":"Hoyland Common","country":"England","locality":"Barnsley","postal_code":"S74 0PB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"9a08cc3ee4ae63cb92062df5273834f20e28482f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978722/persons-with-significant-control/individual/yrpZZ5MUBQIwqi77_CgnE9V0sEM"},"name":"Jonathan Howarth","name_elements":{"forename":"Jonathan","surname":"Howarth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978722","data":{"address":{"address_line_1":"Hoyland Road","address_line_2":"Hoyland Common","country":"England","locality":"Barnsley","postal_code":"S74 0PB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"d5e0c429022dbb0463b154fdeb7b1b88fce5ce7e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978722/persons-with-significant-control/individual/NPGB8LH6tQkMwZ-uWjSq6r2GlMY"},"name":"Natalie Howarth","name_elements":{"forename":"Natalie","surname":"Howarth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978723","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"9db9475809018acde55d2fbf3e45bf1861164301","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978723/persons-with-significant-control/individual/MD6is9t2D_0Q2ZMTr7yv3Rw1Tk8"},"name":"Mr Nathan Barron","name_elements":{"forename":"Nathan","surname":"Barron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978833","data":{"address":{"address_line_1":"Foxes Lane","address_line_2":"Oakdale Business Park","country":"Wales","locality":"Blackwood","postal_code":"NP12 4AB","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"4028b4b45b29c2df928b006a2b1d7d0ba815b7b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978833/persons-with-significant-control/individual/NLpeieaB_5DW3C_gYhq5Jr_ujV8"},"name":"Mr Adrian Mark Fern","name_elements":{"forename":"Adrian","middle_name":"Mark","surname":"Fern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"10690102","data":{"address":{"address_line_1":"Camelot Crescent","country":"England","locality":"Fareham","postal_code":"PO16 8ER","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"b2a69e2b2136d0131976dd970a1d0ce6f3ec004a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10690102/persons-with-significant-control/individual/kBprDA6I1bzF5rMvJkzzZVj03gE"},"name":"Mrs Nicola Dawn Noyce","name_elements":{"forename":"Nicola","middle_name":"Dawn","surname":"Noyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13978362","data":{"address":{"address_line_1":"Green Avenue","country":"England","locality":"London","postal_code":"W13 9RW","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"cf77b407d4895442ea4e823e937c6e1f7089964b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978362/persons-with-significant-control/individual/71iLWp0Z-GRdyeEJ5AWXotmQJGA"},"name":"Mr Roan Steve Pulchan","name_elements":{"forename":"Roan","middle_name":"Steve","surname":"Pulchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"SC726463","data":{"address":{"address_line_1":"Corlaich Drive","country":"Scotland","locality":"Glasgow","postal_code":"G42 0DY","premises":"2/1, 52"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"d7c1a20de99315519569b289b60f14911fa944ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726463/persons-with-significant-control/individual/hZBOy08EUdBmRyI6VFbEjdbEDrQ"},"name":"Julius Imade","name_elements":{"forename":"Julius","surname":"Imade"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979793","data":{"address":{"address_line_1":"Belgrave Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 9HW","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"b8120cf17f09c6be6c858e253ad22712824718bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13979793/persons-with-significant-control/individual/OZAQLuFz4WiFXNeWgxdqm8o6Zew"},"name":"Mr Vasil Chankov Mihaylov","name_elements":{"forename":"Vasil","middle_name":"Chankov","surname":"Mihaylov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979743","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"1b61bf72c7906bf7f897a998db949ce562323092","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979743/persons-with-significant-control/individual/MxwZa5TaBX4S9cOcVQAlC2WXke8"},"name":"Mr Joao Alberto Carreiro De Medeiros","name_elements":{"forename":"Joao","middle_name":"Alberto","surname":"Carreiro De Medeiros","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979082","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Thoresby","country":"England","locality":"Grimsby","postal_code":"DN36 5QS","premises":"Westbrook Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4097cf1276fbb2674e009bd1c323b1cbdc2467c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13979082/persons-with-significant-control/individual/9EDDtAQ89KUrLDXpYROWsOPlvQo"},"name":"Mr Daniel Croft","name_elements":{"forename":"Daniel","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979082","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Thoresby","country":"England","locality":"Grimsby","postal_code":"DN36 5QS","premises":"Westbrook Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c17abe07a42d14b4e0679f17066c80190a89f57a","kind":"individual-person-with-significant-control","links":{"self":"/company/13979082/persons-with-significant-control/individual/XLhPc0Yk7yUD6DvUxr0_sm_21JU"},"name":"Mr Matthew Croft","name_elements":{"forename":"Matthew","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979083","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 7EP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"e6a959166cfc6f9c48b96ca3a11d38d11fc5856b","kind":"individual-person-with-significant-control","links":{"self":"/company/13979083/persons-with-significant-control/individual/UGBvsv4JY0Z0Mpm7ZjpjhgE9peE"},"name":"Mrs Zorita Stanca","name_elements":{"forename":"Zorita","surname":"Stanca","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979452","data":{"address":{"address_line_1":"Beechnut Lane","country":"England","locality":"Solihull","postal_code":"B91 2NN","premises":"14"},"ceased_on":"2024-11-21","etag":"0b14296162a7243bbcee9ff525256a3282499e50","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13959825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13979452/persons-with-significant-control/corporate-entity/LEL8ZOJeoy5Vnr-5iLBwO6qlaA8"},"name":"Nk Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13984872","data":{"address":{"address_line_1":"Altrincham Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"Unit 3, Building 2, The Colony Wilmslow","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"de8d7d0167373bd6ad28220d2b558b5cb18d77ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13984872/persons-with-significant-control/individual/w0vJL8g5v_LbJ_OYuPtCttrfq6Y"},"name":"Mr Jamie Elliot Fleming","name_elements":{"forename":"Jamie","middle_name":"Elliot","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984872","data":{"address":{"address_line_1":"Altrincham Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"Unit 3, Building 2, The Colony Wilmslow","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"266f7b4c8b25eb60619b1181466212369d269272","kind":"individual-person-with-significant-control","links":{"self":"/company/13984872/persons-with-significant-control/individual/iBNp-cVAYV0Tnctablccl36vHR4"},"name":"Mr Fred Timothy Jonty Fallows","name_elements":{"forename":"Fred","middle_name":"Timothy Jonty","surname":"Fallows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984873","data":{"address":{"address_line_1":"Hussar Court","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House"},"etag":"4fb8f5c9afcbe8adb0757af5e0663ff5df0fbb6d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13979956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13984873/persons-with-significant-control/corporate-entity/-fGMWKSyk7vyjbs3ppQikI5mats"},"name":"Mccabe Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13989063","data":{"address":{"address_line_1":"Mclelland Drive","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1SZ","premises":"55c","region":"East Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1955},"etag":"63aa83162a7c5c42c5b85aa8cd349022cb34e0b0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989063/persons-with-significant-control/individual/2eVceIeZ6r-3iOJUb0i-VSsiZuU"},"name":"Mr Kenneth Mcewan Robb","name_elements":{"forename":"Kenneth","middle_name":"Mcewan","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989072","data":{"address":{"address_line_1":"635 Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"93668f23f2f03e9ed4993295503fcff437a0892c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989072/persons-with-significant-control/individual/iJ7iJZkQK04fzFmPHHqjZ9o65R4"},"name":"Mr William Kempster","name_elements":{"forename":"William","surname":"Kempster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989073","data":{"address":{"address_line_1":"Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1NU","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0721e646a21502aa1cf2b98751761580d497b8de","kind":"individual-person-with-significant-control","links":{"self":"/company/13989073/persons-with-significant-control/individual/CVXrAyBNSiRioIUKAThE3jrFd-g"},"name":"Mr Sadi Rasheed Hussaeni","name_elements":{"forename":"Sadi","middle_name":"Rasheed","surname":"Hussaeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989062","data":{"address":{"address_line_1":"Turnham Green","address_line_2":"Terrace Mews","country":"England","locality":"London","postal_code":"W4 1QU","premises":"5","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"824a64e1c37b8a3722bd3bd31fc67e9af50a20a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989062/persons-with-significant-control/individual/yK8FYakbejX5zsiLAA0_TCr-9Sg"},"name":"Mr Paul Edward James Britton","name_elements":{"forename":"Paul","middle_name":"Edward James","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13988913","data":{"address":{"address_line_1":"Sec 1, Fuxing S Rd, Da-An District","country":"Taiwan","locality":"Taipei","postal_code":"106-65","premises":"3f No 293"},"country_of_residence":"Taiwan","date_of_birth":{"month":12,"year":1989},"etag":"daf6fa9e7bd2c2ef9aab4949167486f4455eabb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13988913/persons-with-significant-control/individual/lLcLnhQXk-A2Y4dZpHwhfYRonV8"},"name":"Mr Po-Sen Chiu","name_elements":{"forename":"Po-Sen","surname":"Chiu","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"SC726622","data":{"address":{"address_line_1":"St. Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8XZ","premises":"528"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"c7d82aa37275babc30104281c92a2a970773302f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726622/persons-with-significant-control/individual/ABThYqp7JfUhI4TMJIE8H6AW8xs"},"name":"Izabela Kulis","name_elements":{"forename":"Izabela","surname":"Kulis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13988902","data":{"address":{"address_line_1":"Cridling Stubbs","country":"England","locality":"Knottingley","postal_code":"WF11 0AN","premises":"Near Park Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"0b0e026dc979b8cd060ca897e2f202b77afe9ea9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988902/persons-with-significant-control/individual/JV8SfbEDESO96MF8e_bA5TtK4ik"},"name":"Mrs Claire Tolley","name_elements":{"forename":"Claire","surname":"Tolley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988903","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Northampton","postal_code":"NN1 3ND","premises":"Flat 912 Northampton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"bb50a420a739719c7f2323c07593c438893a3ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/13988903/persons-with-significant-control/individual/rZDhI4_0jPs9N6GCu-6Phe8oqJI"},"name":"Mr Adrian-Claudiu Melci","name_elements":{"forename":"Adrian-Claudiu","surname":"Melci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988912","data":{"address":{"address_line_1":"179 Regents Park Road","country":"England","locality":"London","postal_code":"N3 3PB","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d86e3f14a106245cb67c27884da5d46d8c18ba45","kind":"individual-person-with-significant-control","links":{"self":"/company/13988912/persons-with-significant-control/individual/MVVrlJJSOO-DPUTTEe0FNEN0kDQ"},"name":"Mr Uzi Hay Cohen","name_elements":{"forename":"Uzi","middle_name":"Hay","surname":"Cohen","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989162","data":{"address":{"address_line_1":"Big Picture House","address_line_2":"Pontefract Road","country":"England","locality":"Snaith","postal_code":"DN14 0DE","premises":"Big Picture House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"837aa86bf865cacdac001f84f2bca2b6b0540180","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989162/persons-with-significant-control/individual/eWfHoCwMW1NcVl7Fa5rCE45oIE4"},"name":"Mr Andras Janos Gruber","name_elements":{"forename":"Andras","middle_name":"Janos","surname":"Gruber","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989163","data":{"address":{"address_line_1":"Middlecombe Drive","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 3UY","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"f82cf69268d049dc724045373ce869f22a775820","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"KTJ ACCOUNTING ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Winston Peter Reginald James"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989163/persons-with-significant-control/individual/O-rFcwvnK9xGz6e8-CAOE1p-Glc"},"name":"Mr Winston James","name_elements":{"forename":"Winston","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13992702","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"b9d99575b327c518d68bb6245725fe50c8b398af","kind":"individual-person-with-significant-control","links":{"self":"/company/13992702/persons-with-significant-control/individual/VNoZ4HT9lHGR0ZVovLd6kYw2uSk"},"name":"Mr Danny Agnew","name_elements":{"forename":"Danny","surname":"Agnew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13993302","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"Bilston","postal_code":"WV14 8AT","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"2fcc2e9c7c32009fba987cbab799686e233e89a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13993302/persons-with-significant-control/individual/Lkai6X2RSucqNem3B2IlrOSFDHA"},"name":"Mr Khalid Mehmood","name_elements":{"forename":"Khalid","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13995282","data":{"address":{"address_line_1":"Laura Place","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"69c567f202ecd584b3ebd79bae3ad90dbf2527dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13995282/persons-with-significant-control/individual/-mFA0dzcNhQd8cXKxit32theJwA"},"name":"Mr Richard David Christopher Tidswell","name_elements":{"forename":"Richard","middle_name":"David Christopher","surname":"Tidswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995282","data":{"address":{"address_line_1":"Laura Place","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"460c1ed8aa735a1b744673cbe8a982e4b38cfd4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13995282/persons-with-significant-control/individual/VhKbE-STnCZ6nSouEUXhr8Ab7Ew"},"name":"Mrs Amy Helen Tidswell","name_elements":{"forename":"Amy","middle_name":"Helen","surname":"Tidswell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"13995283","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"9dbed7f9bec0a4785f42f019dff58627e679b1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13995283/persons-with-significant-control/individual/uP5WXlkh6kqQ2VGd92YLcNUGMOw"},"name":"Mr Abhishek Harod","name_elements":{"forename":"Abhishek","surname":"Harod","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"13781593","data":{"address":{"address_line_1":"Alcester Walk","country":"England","locality":"Manchester","postal_code":"M9 0WF","premises":"3"},"ceased_on":"2023-02-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"6c4460e9c1b477e99d3cdf64f9a1c2a2ac5e4e79","kind":"individual-person-with-significant-control","links":{"self":"/company/13781593/persons-with-significant-control/individual/uZMjp6yWoX9cLqg0nU592OF1M3I"},"name":"Mrs Mzimazisi Constance Ndlovu","name_elements":{"forename":"Mzimazisi","middle_name":"Constance","surname":"Ndlovu","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-18"}}
{"company_number":"08929653","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"166"},"ceased_on":"2022-03-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"378d854d332728992492f734c4ad1b47f4fa3e12","kind":"individual-person-with-significant-control","links":{"self":"/company/08929653/persons-with-significant-control/individual/Rg5mqH1Uy9UtRF4wc4dpr8G3V_o"},"name":"Mr Mirko Panni","name_elements":{"forename":"Mirko","surname":"Panni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"04310843","data":{"address":{"address_line_1":"19 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TU","premises":"Spitfire House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"1bd47b8858242afa3876fc5d8573009d11e21182","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04310843/persons-with-significant-control/individual/nRhK-fgEddQJGETHSCs_hFVAdfA"},"name":"Mrs Sonia Clare Hampshire","name_elements":{"forename":"Sonia","middle_name":"Clare","surname":"Hampshire","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-03-14"}}
{"company_number":"05396013","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"etag":"d3a94a29b5d0711858f69d2472398c529d84e18e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13256660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05396013/persons-with-significant-control/corporate-entity/mluz25nGJryaO-IpYPk2MYEuXSY"},"name":"M J \u0026 M Wear Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-19"}}
{"company_number":"13993102","data":{"address":{"address_line_1":"31 Brook Avenue","country":"England","locality":"Ascot","postal_code":"SL5 7QW","premises":"Flat 6 Rowan House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"1fdbb870f0619503da266f72196132e9f09d6103","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993102/persons-with-significant-control/individual/URGRw59DFyz_iufkaJqjyRgGyws"},"name":"Miss Angela Boakye","name_elements":{"forename":"Angela","surname":"Boakye","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993103","data":{"address":{"address_line_1":"Kempsford Gardens","country":"England","locality":"London","postal_code":"SW5 9LA","premises":"45a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"7bc7c3065cb8e4731268d96aa9e4fa979678d2f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13993103/persons-with-significant-control/individual/YS8j2fYs4CJOpD6cSltj7XjtyL0"},"name":"Mr Gheorghe Banu","name_elements":{"forename":"Gheorghe","surname":"Banu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13999223","data":{"address":{"address_line_1":"Hemingfield Road","address_line_2":"Hemingfield","country":"England","locality":"Barnsley","postal_code":"S73 0QA","premises":"92","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"cb7107c87ccddb87d6ec40edecacb0f4f830b9bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999223/persons-with-significant-control/individual/fMw4RWn_bbKqxjamgY8mpvDcAtg"},"name":"Mrs Alexandra Margaret Carr","name_elements":{"forename":"Alexandra","middle_name":"Margaret","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13999222","data":{"address":{"address_line_1":"Roundwood Way","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 1EG","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"ab0954255e44f591d59ca77ee4ae72c332fc3a44","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999222/persons-with-significant-control/individual/O8GDX4zEqjobjo1qwMxq65w8VEo"},"name":"Mr Stuart John Kimber","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Kimber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13999223","data":{"address":{"address_line_1":"Hemingfield Road","address_line_2":"Hemingfield","country":"England","locality":"Barnsley","postal_code":"S73 0QA","premises":"92","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"10b2fd8498b66f34fc24c5f1da77a1a1424c23a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999223/persons-with-significant-control/individual/LIfrVxEyU3yYn1wFExzRxWuT81k"},"name":"Mr Jonathan David Carr","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14005323","data":{"address":{"address_line_1":"South Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4HU","premises":"114","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"164c543ea7d178ebca4d3e5dc6d209f013b49855","kind":"individual-person-with-significant-control","links":{"self":"/company/14005323/persons-with-significant-control/individual/E5j24pFhYQ0Cv59wjmrD1N2d74I"},"name":"Mr Callum Warne","name_elements":{"forename":"Callum","surname":"Warne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SL010963","data":{"address":{"address_line_1":"No.8, Bldg. 1, Apt.60","address_line_2":"Micro-District, Almaty City","country":"Kazakhstan","region":"055990"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":2,"year":1984},"etag":"938d6d336c137b0344a51e38c65eabdade1e3fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/SL010963/persons-with-significant-control/individual/Lmvk_sOVweG_qcFhxyUiwVrficc"},"name":"Kirill Khalezin","name_elements":{"forename":"Kirill","surname":"Khalezin"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-21"}}
{"company_number":"14012002","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 5AW","premises":"7"},"ceased_on":"2024-02-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"4df53cff3878a8792782160544783e9490b2e5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14012002/persons-with-significant-control/individual/hMHrdOTElEn-Htv0vxDB4UN53aI"},"name":"Miss Anita Kaur Rai","name_elements":{"forename":"Anita","middle_name":"Kaur","surname":"Rai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012003","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"395e1818f0d86b78e872bb65a49161184072ae10","kind":"individual-person-with-significant-control","links":{"self":"/company/14012003/persons-with-significant-control/individual/yZMbsxPnnXHRr4apqnxKOWtkWL0"},"name":"Zandro Domenic Fargnoli","name_elements":{"forename":"Zandro","middle_name":"Domenic","surname":"Fargnoli"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14005283","data":{"address":{"address_line_1":"Wykebeck Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 0HN","premises":"79b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"7f3142d90d358a5b03467ad74fa65d8218ebc83c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005283/persons-with-significant-control/individual/ScEtaoS2PaTifBD9Qop3ZWVBGq4"},"name":"Miss Shabbystina Sandra Wilberforce Atsiavor","name_elements":{"forename":"Shabbystina","middle_name":"Sandra","surname":"Wilberforce Atsiavor","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14024873","data":{"address":{"address_line_1":"Reculver Walk","country":"England","locality":"Maidstone","postal_code":"ME15 8QT","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"8470c4f18ea32b5ff10e36360c56a9c7e32ffbec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024873/persons-with-significant-control/individual/i17n7ba8Y7zZ-AzaosoPAJg8afA"},"name":"Mr James Michael Walsh","name_elements":{"forename":"James","middle_name":"Michael","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14012012","data":{"address":{"address_line_1":"Tudor Court","address_line_2":"Hall Road","country":"England","locality":"Norwich","postal_code":"NR1 3JN","premises":"5","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"cb9dd7c215d5bd73f93c3f53f0129ff95261c10c","kind":"individual-person-with-significant-control","links":{"self":"/company/14012012/persons-with-significant-control/individual/azbIBsEoaZtEx-5lruwqPLWycjU"},"name":"Mr Mark Bloomquest","name_elements":{"forename":"Mark","surname":"Bloomquest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014072","data":{"address":{"address_line_1":"73 Hanworth Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1TT","premises":"Unit 1"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"fb97d251baa8d63648d2631fc6dd9751ecf8cd80","kind":"individual-person-with-significant-control","links":{"self":"/company/14014072/persons-with-significant-control/individual/PIeIsG_WqgZXyjc9nUCGRKR46yQ"},"name":"Mr Balwinder Singh","name_elements":{"forename":"Balwinder","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014073","data":{"address":{"address_line_1":"Mirador Crescent","country":"England","locality":"Slough","postal_code":"SL2 5LN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f6e6ec4c053e7875a37af2123950758f2f9fc29c","kind":"individual-person-with-significant-control","links":{"self":"/company/14014073/persons-with-significant-control/individual/WsQSwrQprOi0aOYmPm30a_7yuAg"},"name":"Sabra Hafidh","name_elements":{"forename":"Sabra","surname":"Hafidh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14024872","data":{"address":{"address_line_1":"Lindsey Road","country":"England","locality":"Dagenham","postal_code":"RM8 2RL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d451e25668cd74ed54cadd1919412240817f98af","kind":"individual-person-with-significant-control","links":{"self":"/company/14024872/persons-with-significant-control/individual/_svTaxEHzHluc2QAWAHr67zh0pE"},"name":"Mr Ioan Filimon","name_elements":{"forename":"Ioan","surname":"Filimon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"NI687202","data":{"address":{"address_line_1":"Upper Lisburn Road","address_line_2":"Finaghy","country":"Northern Ireland","locality":"Belfast","postal_code":"BT10 0AB","premises":"60"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1991},"etag":"cae8904ec036bd878490cd6f8d851542871f3904","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687202/persons-with-significant-control/individual/kh1s8AQgxF6GmHWar1BKV8DnW9E"},"name":"Mr Connor Brian Gervin","name_elements":{"forename":"Connor","middle_name":"Brian","surname":"Gervin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12584413","data":{"address":{"address_line_1":"Trenissick Rural Park","address_line_2":"Cubert","country":"England","locality":"Newquay","postal_code":"TR8 5PN","premises":"The Office"},"ceased_on":"2024-04-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"274198a44f23e3f4bf99985d024c52eb7bac23a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12584413/persons-with-significant-control/individual/gLn-573UiFBv-b4H9DyBqxZwxZQ"},"name":"Miss Bethiah-Jayne Pearce","name_elements":{"forename":"Bethiah-Jayne","surname":"Pearce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12584413","data":{"address":{"address_line_1":"Trenissick Rural Park","address_line_2":"Cubert","country":"England","locality":"Newquay","postal_code":"TR8 5PN","premises":"The Office"},"ceased_on":"2024-04-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"26801c649fbda4e203616a691901d01e368779fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12584413/persons-with-significant-control/individual/RHHHk9qZ8LGQPtLhRkkJ_NwHsjo"},"name":"Miss Catherine Mary Pearce","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Pearce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12584413","data":{"address":{"address_line_1":"Trenissick Rural Park","address_line_2":"Cubert","country":"England","locality":"Newquay","postal_code":"TR8 5PN","premises":"The Office"},"ceased_on":"2024-04-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"dacdf598239a0be082ea05da293392363acd6bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12584413/persons-with-significant-control/individual/MtLlA3N-a1GFwGuEBOBi7spBpM0"},"name":"Mrs Catherine Sarah Pearce","name_elements":{"forename":"Catherine","middle_name":"Sarah","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14027392","data":{"address":{"address_line_1":"4-6 Canfield Place","locality":"London","postal_code":"NW6 3BT","premises":"R Walters \u0026 Co Suite A"},"etag":"ad8633b083d961158d4ae3030f4187897b135f36","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"07997065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14027392/persons-with-significant-control/corporate-entity/hfj624HTp6Csox1btKSKCD_Y-WM"},"name":"4g Team Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027393","data":{"address":{"address_line_1":"Langdale Road","country":"United Kingdom","locality":"Stourport On Severn","postal_code":"DY13 0BJ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e42b75a267939a5c14e37277d78aed5f6a04507e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027393/persons-with-significant-control/individual/thSiI9i9W-6snXNKqA3GxbdMIOE"},"name":"Mr David Houghland","name_elements":{"forename":"David","surname":"Houghland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14030263","data":{"address":{"address_line_1":"Beeches Close","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 4BT","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"33990fb6404b0a198312b900a471a9b355fa9272","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030263/persons-with-significant-control/individual/3vx8tXCrDPMVy7qpIN2_ahMMnC8"},"name":"Mr David Franklin","name_elements":{"forename":"David","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"10685922","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"308936f627bec60e9286f9c9a59fc92d8e9c8e91","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10685922/persons-with-significant-control/individual/9sV34BGuG_eJUTt6gLdEYfWj-1s"},"name":"Ms Charlotte Polny","name_elements":{"forename":"Charlotte","surname":"Polny","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"14027383","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"ceased_on":"2025-10-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"49c7da942b9d9764d65cd48ddf2ff2c5da443b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14027383/persons-with-significant-control/individual/twqL-seUp9Bkrr58xyv67y8syGI"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14025923","data":{"address":{"address_line_1":"Wiltshire Road","country":"England","locality":"Wigston","postal_code":"LE18 2FJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"d39bd36c97f91f1a514e66662440a46cee6c5a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025923/persons-with-significant-control/individual/6FfCQNOD0XvgTu9_ArLTmfheMcA"},"name":"Mr Thomas Belton","name_elements":{"forename":"Thomas","surname":"Belton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14024882","data":{"address":{"address_line_1":"Wallace Street","country":"England","locality":"Oldham","postal_code":"OL8 1NB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"ae5fb5195c926104cc8a12acfd868a378c0c6066","kind":"individual-person-with-significant-control","links":{"self":"/company/14024882/persons-with-significant-control/individual/UbfYBzXHd48WTTRmc7PnlYB7P14"},"name":"Mr Octavian Banu","name_elements":{"forename":"Octavian","surname":"Banu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025613","data":{"address":{"address_line_1":"21 Hyde Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7DR","premises":"Newfrith House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"5f48ed016018795756444b5fba8d4e132e9c2dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/14025613/persons-with-significant-control/individual/VT9JxmDPmE0pflymSzKiC-Epy18"},"name":"Xiu Ying Lin","name_elements":{"forename":"Xiu","middle_name":"Ying","surname":"Lin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14025663","data":{"address":{"address_line_1":"The Old Bake House, 2a Teewell Hill","country":"United Kingdom","locality":"Staple Hill, Bristol","postal_code":"BS16 5PA","premises":"Office 1"},"ceased_on":"2022-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1943},"etag":"f6324b9b58c02a0e73ed4aebb3cdb3723557e218","kind":"individual-person-with-significant-control","links":{"self":"/company/14025663/persons-with-significant-control/individual/4MKTaBCvL2jisLxxFtyJMLwx-y4"},"name":"William Matterson","name_elements":{"forename":"William","surname":"Matterson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14025922","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1997},"etag":"49b0bb4ee5a8e167dbb4a3427ec30332267789a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14025922/persons-with-significant-control/individual/yqfYtnLgLQnEIyDtlOpxjzn4E70"},"name":"Mr Genci Hasanaj","name_elements":{"forename":"Genci","surname":"Hasanaj","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-05"}}
{"company_number":"14030522","data":{"address":{"address_line_1":"Xinghui Street, Huiping Town","country":"China","locality":"Qidong City, Jiangsu Province","postal_code":"226200","premises":"No. 95"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"6274f4b2d1dcb41bfa91a0898301eb53470a1c19","kind":"individual-person-with-significant-control","links":{"self":"/company/14030522/persons-with-significant-control/individual/Mg-CpxAxqtUE4iKMlFfjjNKqxiU"},"name":"Jianzhou Xu","name_elements":{"forename":"Jianzhou","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030523","data":{"address":{"country":"United Kingdom","locality":"Chelmorten","postal_code":"SK17 9SP","premises":"Burrs Farm Casterway Lane","region":"Buxton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"99029b0b5ce0169842f18cf67aaf0fd0efc1bca2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030523/persons-with-significant-control/individual/fVkzqakL9uMTr_ZAJ-aQK6vmdd4"},"name":"Ms Annie Cottrell","name_elements":{"forename":"Annie","surname":"Cottrell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"11165023","data":{"address":{"address_line_1":"Tree Walk","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9AL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"a5d07931beda51fce4b54029ebc3d9288dd56e92","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11165023/persons-with-significant-control/individual/sT4-ECfryEmgYdzgJQZbYarwG6w"},"name":"Mr Augustin Loubatan Tabo","name_elements":{"forename":"Augustin","surname":"Loubatan Tabo","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"13003173","data":{"address":{"address_line_1":"Haverstock Hill","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"C/O Fkgb, 2nd Floor, 201"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1981},"etag":"8b1e0a92dc6f1d0f03356e76462b02a0674d820f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13003173/persons-with-significant-control/individual/-FaHnnQp6Lvy1v8gCZUSSgzkSBg"},"name":"Mr Rotem Zacary","name_elements":{"forename":"Rotem","surname":"Zacary","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-12-31"}}
{"company_number":"11365112","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61 Charlotte Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"2c803dcdd3d238ebd46cb2a3a12c28086ead13a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365112/persons-with-significant-control/individual/7_Z8So_8E2qWFeMl_A8PdQgKbzg"},"name":"Mr Richard Francis Arnold","name_elements":{"forename":"Richard","middle_name":"Francis","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"11994532","data":{"address":{"address_line_1":"Newbold Road","address_line_2":"Wellesbourne","country":"England","locality":"Warwick","postal_code":"CV35 9NZ","premises":"The Garden Shed Cafe, 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"776b8391ad36c069c6222bea8ab6ea615c9e39d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11994532/persons-with-significant-control/individual/wKwp3LZ0FQsaxno2GCyZJQs3FV0"},"name":"Mrs Angela Diane Bull","name_elements":{"forename":"Angela","middle_name":"Diane","surname":"Bull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"10907193","data":{"address":{"address_line_1":"Chertsey Street","country":"England","locality":"Guildford","postal_code":"GU1 4HD","premises":"50-52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"109853b04652cff3373950a379b2082f5d082227","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907193/persons-with-significant-control/individual/EiGs4riSIoMShHbXtChG7YA7h7U"},"name":"Mr Samir Ahmed El-Kordie","name_elements":{"forename":"Samir","middle_name":"Ahmed","surname":"El-Kordie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14031042","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TN25 4QS","premises":"4 Eastwell Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"54e8a39c894d4dfce866c7c0c4e4b92d9280b0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14031042/persons-with-significant-control/individual/Ozipst1ADQQf2iarCCQpUUFlWDQ"},"name":"Mr David Navarra","name_elements":{"forename":"David","surname":"Navarra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-06"}}
{"company_number":"14031043","data":{"address":{"address_line_1":"Little Park Drive","country":"England","locality":"Feltham","postal_code":"TW13 5HZ","premises":"26"},"ceased_on":"2023-11-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"634706d117b0e79844811b8fc71b99756faf3f40","kind":"individual-person-with-significant-control","links":{"self":"/company/14031043/persons-with-significant-control/individual/Lf20Mf5Q8O9fGDrDx2_JAIFVORc"},"name":"Mr David Andrew Buffey","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Buffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030653","data":{"address":{"address_line_1":"Harwell","country":"England","locality":"Didcot","postal_code":"OX11 6GJ","premises":"18 Hornsby Fields"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"31952838ed4cc16eace235b60ad800c328aa45b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030653/persons-with-significant-control/individual/53VQad34x7UQI3PC7akrlmZ0xAU"},"name":"Mr David Warren","name_elements":{"forename":"David","surname":"Warren","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030652","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 5TU","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"bc45353540a4175516a18f7f4e7b339d25a9e911","kind":"individual-person-with-significant-control","links":{"self":"/company/14030652/persons-with-significant-control/individual/R9iZEN_zZcGkerubUQBzA14p3cI"},"name":"Miss Abigail Leanne Salter","name_elements":{"forename":"Abigail","middle_name":"Leanne","surname":"Salter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031062","data":{"address":{"address_line_1":"Cygnet Drive","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3DB","premises":"3 Halegrove Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"41fed31d3212540e3281e652e9324eb32f86776b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031062/persons-with-significant-control/individual/EtrMvrm6UqzJJUZRUDfe_JJKX-4"},"name":"Mr John Darren Noble","name_elements":{"forename":"John","middle_name":"Darren","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031043","data":{"address":{"address_line_1":"Little Park Drive","country":"England","locality":"Feltham","postal_code":"TW13 5HZ","premises":"26"},"ceased_on":"2023-11-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"ae94d32d6788f2846e43f8ed0ca2a7be336f1c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14031043/persons-with-significant-control/individual/uRGYTOu-S-t0UY5JSVG8oVNnPnY"},"name":"Mrs Lynne Marie Buffey","name_elements":{"forename":"Lynne","middle_name":"Marie","surname":"Buffey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14009933","data":{"address":{"address_line_1":"Bordesley Green Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1BZ","premises":"Unit 3, Bordesley Trading Estate","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"79abad1c10c2846b130b28d29865e1e273d59cd1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009933/persons-with-significant-control/individual/kIaQdYVFPtXPl2r4Ow-iDSw44v4"},"name":"Mr Mohammed Ali Rahim","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Rahim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-06"}}
{"company_number":"14031062","data":{"address":{"address_line_1":"Cygnet Drive","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3DB","premises":"3 Halegrove Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"74fc640cc2b85a044744422ff762b5fd61726a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031062/persons-with-significant-control/individual/mTrCk23ZHkVTUP2nds570wV2VU8"},"name":"Mr Joshua Willis","name_elements":{"forename":"Joshua","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031062","data":{"address":{"address_line_1":"Cygnet Drive","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3DB","premises":"3 Halegrove Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"6c1367b1a9b1b62cd8d25153fdfc3eb29b02ccf1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031062/persons-with-significant-control/individual/hG9RLNgw77fd3Gfn1sWuvbPSKYg"},"name":"Mr Colin Joseph Ingram Noble","name_elements":{"forename":"Colin","middle_name":"Joseph Ingram","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"OC307133","data":{"address":{"address_line_1":"77 Mount Ephraim","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Ground Floor Oakhurst House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"560bad3c121dd0e9556d1404cc45d92ee58c1690","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC307133/persons-with-significant-control/individual/LmNbGDndXwsy6D8dE3rv8ntwm-I"},"name":"Mr David Andrew Clarke","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-04-06"}}
{"company_number":"14031252","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6AB","premises":"563"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"1971d09c9381578d93808136a5ad2544af607828","kind":"individual-person-with-significant-control","links":{"self":"/company/14031252/persons-with-significant-control/individual/CSniPxHF-0nhkRy2ZUH3HV0GkBQ"},"name":"Mr Muhammad Afrasyab Khan","name_elements":{"forename":"Muhammad","middle_name":"Afrasyab","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031253","data":{"address":{"address_line_1":"East Avenue","country":"England","locality":"Bournemouth","postal_code":"BH3 7BZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"15605786889df5a931aa72184044ae9fa5f30e41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031253/persons-with-significant-control/individual/4q4mFj7ZRSqIluOay91Nc2oyfuY"},"name":"Dr Ioannis Antonios Antonas","name_elements":{"forename":"Ioannis","middle_name":"Antonios","surname":"Antonas","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031313","data":{"address":{"address_line_1":"Well Hill Drive","address_line_2":"Harworth","country":"England","locality":"Doncaster","postal_code":"DN11 8FL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"6f0745bdd6ca5d28a79685a477e62885289c9bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14031313/persons-with-significant-control/individual/ndruxr6N-41k3_SbU6JrJ2QxsEg"},"name":"Mr Reggie Murphy","name_elements":{"forename":"Reggie","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031063","data":{"address":{"address_line_1":"Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1977},"etag":"3b7e7d2fc82cbb088089dc6867fe6353f08c6606","kind":"individual-person-with-significant-control","links":{"self":"/company/14031063/persons-with-significant-control/individual/_btL1sYsQmgZbgqT7zaimdV7KKc"},"name":"Mrs Panagiota Koveou","name_elements":{"forename":"Panagiota","surname":"Koveou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031723","data":{"address":{"address_line_1":"The Waterfront","country":"England","locality":"Selby","postal_code":"YO8 8FD","premises":"Flat 3 Nautica"},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3aac00205871bffea1a6bee29ac4f84f601148fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14031723/persons-with-significant-control/individual/RtlN8ls-rqlmyPQWvOSQhqZWBUM"},"name":"Stacie Moore","name_elements":{"forename":"Stacie","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14031823","data":{"address":{"address_line_1":"Lozells Street","country":"England","locality":"Birmingham","postal_code":"B19 2AP","premises":"87"},"ceased_on":"2023-04-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"89407dd78d44e12cd91a9fceaec8061a0eaf4f50","kind":"individual-person-with-significant-control","links":{"self":"/company/14031823/persons-with-significant-control/individual/ONhSjujNv_tea4RtYcPeVht2rgE"},"name":"Mrs Anowara Begum","name_elements":{"forename":"Anowara","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14031953","data":{"address":{"address_line_1":"Stockwell Rd","country":"United Kingdom","locality":"London","postal_code":"SW9 9SP","premises":"234-244, Blue Star House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"a58468c6380871442a26b053415ac4bf00df2c30","kind":"individual-person-with-significant-control","links":{"self":"/company/14031953/persons-with-significant-control/individual/2xmOTmDnvPk0hHvFnCfUyHaxzvA"},"name":"Charles Yassin","name_elements":{"forename":"Charles","surname":"Yassin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14035643","data":{"address":{"address_line_1":"Linden Way","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6QJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"2227b7b43f85531b2e40e5ee5ea00761efe18fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/14035643/persons-with-significant-control/individual/HUwzfLVFJYe-kpdeUvKZXfEV4bk"},"name":"Miss Shelina Hague","name_elements":{"forename":"Shelina","surname":"Hague","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14031323","data":{"address":{"address_line_1":"Lower Hanger","country":"England","locality":"Haslemere","postal_code":"GU27 1LU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"be30d242ec5b6239bd1da0245781e24b24df8543","kind":"individual-person-with-significant-control","links":{"self":"/company/14031323/persons-with-significant-control/individual/e-KD6eGjD6CuqXWvjzPVU5E65kc"},"name":"Ruth Lewis","name_elements":{"forename":"Ruth","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031322","data":{"address":{"address_line_1":"Lincoln Grove","country":"England","locality":"Harrogate","postal_code":"HG3 2UE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"6cea71fe90fd9011debb224ca24d6a2874d2075b","kind":"individual-person-with-significant-control","links":{"self":"/company/14031322/persons-with-significant-control/individual/Q_5Jbq51RqptiyrmFcq8ws0J2V8"},"name":"Mr Cristian Bogdan Mihailopol","name_elements":{"forename":"Cristian","middle_name":"Bogdan","surname":"Mihailopol","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14002883","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Crondall","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 5HP","premises":"Unit 1, Finns Business Park","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"af52dfcdd92f7d07102a0b35edcc05b39cf57baa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002883/persons-with-significant-control/individual/DJVbuHlGIB6FpC9vllTiyEEykeQ"},"name":"Miss Grace Anne Jeanette Sindall","name_elements":{"forename":"Grace","middle_name":"Anne Jeanette","surname":"Sindall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14035643","data":{"address":{"address_line_1":"Sharston Road","country":"England","locality":"Manchester","postal_code":"M22 4BB","premises":"South Court"},"etag":"37e613ffc60aefd51cedab0c9b4c1bac15cfbd85","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13189542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14035643/persons-with-significant-control/corporate-entity/KZGeKf-5mmLc5JX3pLiftOKh4rg"},"name":"Samantha Quinn Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"04759193","data":{"address":{"address_line_1":"Shore Road","country":"England","locality":"Birkenhead","postal_code":"CH41 1AU","premises":"2 Shore Lines Building"},"etag":"962f5fb28b1a486488f98491fb6833f5a18fe036","identification":{"country_registered":"England","legal_authority":"Uk Co Act","legal_form":"Listed Company","place_registered":"Uk","registration_number":"03642459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04759193/persons-with-significant-control/corporate-entity/T1PDNDnuusbIIJIeNcbahR_sETQ"},"name":"Md Insurance Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"07581692","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"a309ac0c01ba1baf61beb958eb45eace48840a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07581692/persons-with-significant-control/individual/xDjiB0qA_K86iRG1r3C2ZlgoccA"},"name":"Mr Christos Lefakis","name_elements":{"forename":"Christos","surname":"Lefakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"13916303","data":{"address":{"address_line_1":"Evelyn Street","country":"England","locality":"London","postal_code":"SE8 5RP","premises":"Flat 32 Hazelwood House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"1ddefd23c92b63e4df0c390252ddb205ad7372e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13916303/persons-with-significant-control/individual/VJRukfLZZ_VI_rW3awWmIzByhRA"},"name":"Mr Solomon Nnamani Agbor","name_elements":{"forename":"Solomon","middle_name":"Nnamani","surname":"Agbor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14035652","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"London","postal_code":"W2 5HP","premises":"Flat 103 Arthur Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"9eb4a9bf5a99e139261e6bc8875c62e936b28a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14035652/persons-with-significant-control/individual/KM0_FC6XFbPK2dfnVPHG3m5oars"},"name":"Ms Elena Dinkova Nedeva","name_elements":{"forename":"Elena","middle_name":"Dinkova","surname":"Nedeva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14031322","data":{"address":{"address_line_1":"Lincoln Grove","country":"England","locality":"Harrogate","postal_code":"HG3 2UD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"f6bd2d1437fdb937d8e679872f66519236598d74","kind":"individual-person-with-significant-control","links":{"self":"/company/14031322/persons-with-significant-control/individual/Vi2sajhKCeRcoA3NUJMLKeE1vFg"},"name":"Mr Sebastian Boicu","name_elements":{"forename":"Sebastian","surname":"Boicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14036072","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House"},"etag":"ba8517f8fbd49a9150ccc55a0fa0ae3a91001bb4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3368629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14036072/persons-with-significant-control/corporate-entity/3LD6vR_nYXTdaEelqLZSaNCx7Ks"},"name":"Galliard Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036072","data":{"address":{"address_line_1":"Lewins Mead","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 2NJ","premises":"Office 1 Number One Bristol"},"ceased_on":"2023-10-31","etag":"f67811446670fb290e502132891ea8b917445812","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13915355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14036072/persons-with-significant-control/corporate-entity/RRahgigfWHO0NOOWNK89HOeI8uw"},"name":"Pg Hambrook Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14036073","data":{"address":{"address_line_1":"Knighton Road","country":"England","locality":"Romford","postal_code":"RM7 9BU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"71cf57a71759b1dccf52dea4f47052e7dc6a3570","kind":"individual-person-with-significant-control","links":{"self":"/company/14036073/persons-with-significant-control/individual/-4qpuBo_LhhoUtp3U2YUf4oF6ls"},"name":"Mr Jonathan Augustine","name_elements":{"forename":"Jonathan","surname":"Augustine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14035653","data":{"address":{"address_line_1":"Leopold Road","country":"England","locality":"Leicester","postal_code":"LE2 1YB","premises":"9"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"a637f9f7fc8a05ec423f25447075d13399751119","kind":"individual-person-with-significant-control","links":{"self":"/company/14035653/persons-with-significant-control/individual/DPSTZdZu_w2wGlwOsFcWrSDYfMM"},"name":"Mr Michael Arthur Wirth","name_elements":{"forename":"Michael","middle_name":"Arthur","surname":"Wirth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14035653","data":{"address":{"address_line_1":"Leopold Road","country":"England","locality":"Leicester","postal_code":"LE2 1YB","premises":"9"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"05fd10075e90857e2bb42e12b67ceb251f1c2b48","kind":"individual-person-with-significant-control","links":{"self":"/company/14035653/persons-with-significant-control/individual/QUoGP4kf6S4NMfu8yuvj-k94ixg"},"name":"Mr Paul Matthew Spooner","name_elements":{"forename":"Paul","middle_name":"Matthew","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14035653","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"dfcc5d083422ead6b83f9b7fadd8719c0643d638","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14035653/persons-with-significant-control/individual/gf0PLUSkwH1OEYRCp5oBxLJTZ1g"},"name":"Mr Paul Andrew Wirth","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Wirth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14038153","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"ca12fc41969b7c3416e00f639f87c2846b34f936","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038153/persons-with-significant-control/individual/vM72c3PkjT0FQad1DfQcWmBd5Sg"},"name":"Mr Charles Owusu","name_elements":{"forename":"Charles","surname":"Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-11"}}
{"company_number":"14038162","data":{"address":{"address_line_1":"St Michael Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7AB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a57731634b145ed4821a4320efc0b69d30e5c515","kind":"individual-person-with-significant-control","links":{"self":"/company/14038162/persons-with-significant-control/individual/7aJkSamjl_7BRLC6Nc81v6oq9E0"},"name":"Ms Sandeep Kaur","name_elements":{"forename":"Sandeep","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14038162","data":{"address":{"address_line_1":"St Michael Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7AB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a1dd0056dcb039d0fe8129f1e5f547fcba36d5e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14038162/persons-with-significant-control/individual/i4cyg0mcH0U1JeN6GZa9w_rnxMM"},"name":"Mr Europe Singh","name_elements":{"forename":"Europe","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14036122","data":{"address":{"address_line_1":"219 Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"Vicarage Corner House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"23dc5b78eb0d00009da50a7f7a30583df317d8d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14036122/persons-with-significant-control/individual/u8vGRB4FS4WedSHuYEKj1DUNiNo"},"name":"Stuart Paul Dicker","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Dicker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14038163","data":{"address":{"address_line_1":"Cook Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 5GJ","premises":"3"},"country_of_residence":"Maldives","date_of_birth":{"month":8,"year":1992},"etag":"040de361860dbb55de81c7d59cbdff3dc9bb5a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14038163/persons-with-significant-control/individual/cTK74RyJP451-86xEw8gGpOC82E"},"name":"Mr Ali Valiyyu Haneef","name_elements":{"forename":"Ali","middle_name":"Valiyyu","surname":"Haneef","title":"Mr"},"nationality":"Maldivian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"SC729083","data":{"address":{"address_line_1":"Craigmount Avenue North","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 8DT","premises":"69","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"33614ee5cf5876d45c5dd788ba66665ca5ff202e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729083/persons-with-significant-control/individual/21Om3d1PSxZL_Wmj542gCizEzB0"},"name":"Ms Pauline Dryden","name_elements":{"forename":"Pauline","surname":"Dryden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"NI651073","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"ceased_on":"2023-07-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1972},"etag":"3bd1744a9172937d399162644d17a0f2da4e9e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651073/persons-with-significant-control/individual/vr17r_bgLKNCTyYz9sA7KFOcSdQ"},"name":"Mr James Gordon Burke","name_elements":{"forename":"James","middle_name":"Gordon","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"14036122","data":{"address":{"address_line_1":"219 Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"Vicarage Corner House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"adf36f88ca5fba91f165d885e07431c7793b3eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14036122/persons-with-significant-control/individual/6p3BNiiAZkyRkLI0U88i4hH7uBw"},"name":"Paul David Burke","name_elements":{"forename":"Paul","middle_name":"David","surname":"Burke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14038222","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"9dbc41f477dba99d25740bbed8d620667fe30359","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038222/persons-with-significant-control/individual/75GaVD6VRZeU3jmmjCzsuykMDmA"},"name":"Mrs Suzanne London","name_elements":{"forename":"Suzanne","surname":"London","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14036123","data":{"address":{"address_line_1":"King Cross Road","country":"England","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"52087aec973e881f43336eee6e1f79e67edb1bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14036123/persons-with-significant-control/individual/fEFXe2XI23vsxWtU7dy9D4_Ldpc"},"name":"Mr Mohammed Balal","name_elements":{"forename":"Mohammed","surname":"Balal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14038223","data":{"address":{"address_line_1":"Elmdale Road","country":"England","locality":"Bilston","postal_code":"WV14 9AR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"5b17651b5aaa4baee13c3ebd7a3d5e7b5f4e8aac","kind":"individual-person-with-significant-control","links":{"self":"/company/14038223/persons-with-significant-control/individual/YRDRstR3gubyFLreLXHXing1XUQ"},"name":"Mr Ravinder Kumar","name_elements":{"forename":"Ravinder","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"SC729082","data":{"address":{"address_line_1":"Quebec Drive","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8AZ","premises":"188","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"cadd421015a04dd9d4375c8f081135bc28f1dedc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729082/persons-with-significant-control/individual/Z0QeHHuQ22VH4FJEVwr6zCkRo6g"},"name":"Mr Lee Robert Murphy","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14038223","data":{"address":{"address_line_1":"Elmdale Road","country":"England","locality":"Bilston","postal_code":"WV14 9AR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c431244677e7b7ff79dc23722324622af8360838","kind":"individual-person-with-significant-control","links":{"self":"/company/14038223/persons-with-significant-control/individual/2PhLPq32QzRoy8NMeY7iOCtALw0"},"name":"Mrs Sandeep Kumari","name_elements":{"forename":"Sandeep","surname":"Kumari","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"13257132","data":{"address":{"address_line_1":"40/41 Great Castle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8LU","premises":"Windsor House 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"8a5a5bdcf50676531f0c2434188f3f08e3bc6d5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257132/persons-with-significant-control/individual/_aDSGO9hzEmzsaLKeiveEHphRG0"},"name":"Mrs Patricia Hilton","name_elements":{"forename":"Patricia","surname":"Hilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13820233","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"a64b3a50b8fd4f66f2e8a7e317e4b45ba2597f18","kind":"individual-person-with-significant-control","links":{"self":"/company/13820233/persons-with-significant-control/individual/XBj_3ZW_YVL57RXzw4AntuMNzYA"},"name":"Mr Meghanathi Ravibhai Yogeshbhai","name_elements":{"forename":"Meghanathi","middle_name":"Ravibhai","surname":"Yogeshbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-29"}}
{"company_number":"13883972","data":{"address":{"address_line_1":"Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 0EU","premises":"Shop 8, South Harrow Market"},"ceased_on":"2024-03-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"6e88526b94a7aac3063c82f0e3df0f53989b2813","kind":"individual-person-with-significant-control","links":{"self":"/company/13883972/persons-with-significant-control/individual/TDyZ8u29tt6Li3-8Zwv-73tRN-o"},"name":"Mr Vito Andrea Murgolo","name_elements":{"forename":"Vito","middle_name":"Andrea","surname":"Murgolo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038282","data":{"address":{"address_line_1":"Killamarsh","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 1DY","premises":"157-163 Sheffield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"4132bcc5dc177fbbc3e0b65c76ff3616251e85f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038282/persons-with-significant-control/individual/Sj-aEA48eziEheNwbFVovbBTW34"},"name":"Mr Dominic Booth","name_elements":{"forename":"Dominic","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038283","data":{"address":{"address_line_1":"Hopkins Mead","country":"England","locality":"Chelmsford","postal_code":"CM2 6SS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ab38c80135c86e57b3e7c121642818f6240dcc37","kind":"individual-person-with-significant-control","links":{"self":"/company/14038283/persons-with-significant-control/individual/9CJ0TLgW71J9Qns5o-HJgoEhJZE"},"name":"Mr Thomas Edward Tempest Brunwin","name_elements":{"forename":"Thomas","middle_name":"Edward Tempest","surname":"Brunwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038283","data":{"address":{"address_line_1":"Hopkins Mead","country":"England","locality":"Chelmsford","postal_code":"CM2 6SS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"df330e5dda304c9a2aa2074ec5ed0711f089ad65","kind":"individual-person-with-significant-control","links":{"self":"/company/14038283/persons-with-significant-control/individual/_lihCfjwZUNCVVLCJGMkNR6KJTc"},"name":"Miss Hayley Elizabeth Cook","name_elements":{"forename":"Hayley","middle_name":"Elizabeth","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038273","data":{"address":{"address_line_1":"Abba Hillel Silver Rd","address_line_2":"Ramat Gan","country":"Israel","locality":"Tel Aviv","premises":"12"},"etag":"6af7c9107853746280e89ed1ac52416c01faa61d","identification":{"country_registered":"Israel","legal_authority":"Companies Law 1999","legal_form":"Israeli Private Company","place_registered":"Israel","registration_number":"516414679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14038273/persons-with-significant-control/corporate-entity/CcjEVQd2hTk9IeIz9_6W3zFvVdg"},"name":"Tera Light Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038272","data":{"address":{"address_line_1":"Grasmere Avenue","address_line_2":"Farington","country":"England","locality":"Leyland","postal_code":"PR25 3UE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"82993a7a05ca3d33717e77a6e94f8f96cb33d9d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038272/persons-with-significant-control/individual/4j0YFllgj971oqWA7QuAebotlx8"},"name":"Mr Mark Anthony Weyer","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Weyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038412","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 2LS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"77c97d87f6abd74740aa345d858e1b18f6c9becf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038412/persons-with-significant-control/individual/--IVFnL3s9Q23-pLOKmpRBTUvLg"},"name":"Mrs Jayne Louise Wilson","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038482","data":{"address":{"address_line_1":"Regents Business Park","address_line_2":"129 London Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6LW","premises":"Regents Business Park,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"ab77bbb5ee9e3a1f0a1fab22855fa108be316ef7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038482/persons-with-significant-control/individual/XvclUyP7U7NyW8yNPK_O1zSrb6k"},"name":"Mr Stefan Tuzinsky","name_elements":{"forename":"Stefan","surname":"Tuzinsky","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038413","data":{"address":{"address_line_1":"981 Great West Road","country":"England","locality":"London","postal_code":"TW8 9DN","premises":"134 Westlink House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"ee637d03f54ade60bc581f215afc8d983201b6b0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038413/persons-with-significant-control/individual/3lHzafB6wOpjoMxFar50_iDYw5c"},"name":"Mr Irshad Mohamed","name_elements":{"forename":"Irshad","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14038422","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 1AF","premises":"Rear Of 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"458bff48f8d8ae2d7785985b8863c67ef430a108","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038422/persons-with-significant-control/individual/FNFJ8mLx73da7oJwk4kgcEo5KY4"},"name":"Miss Catherine Parry","name_elements":{"forename":"Catherine","surname":"Parry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14038423","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"e4b5faa5256d43253071b44ac825c452108e69de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038423/persons-with-significant-control/individual/dMJZwslfBcnCAavm8KVKsXo2kU8"},"name":"Mr Sherwayne Grumble","name_elements":{"forename":"Sherwayne","surname":"Grumble","title":"Mr"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14038373","data":{"address":{"address_line_1":"River Lane","address_line_2":"Brompton On Swale","country":"England","locality":"Richmond","postal_code":"DL10 7HH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b95cffb542a488a2eb567770b62dac0e058ea492","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038373/persons-with-significant-control/individual/06pLnuiRXrSkgDYpJJiVg1TuDHw"},"name":"Mr Simon Mark Johnston","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038473","data":{"address":{"address_line_1":"Central Drive","country":"England","locality":"Blackpool","postal_code":"FY1 5EA","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"0bc53dbeba2196638f975e9d798b360070052f12","kind":"individual-person-with-significant-control","links":{"self":"/company/14038473/persons-with-significant-control/individual/zy23WMZ7kf2sV0hkY3fu9E3-G8Q"},"name":"Mr Adam Zana Ahmed","name_elements":{"forename":"Adam","middle_name":"Zana","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038372","data":{"address":{"address_line_1":"94 Ripley Rd","address_line_2":"Heage","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2HU","premises":"Eagle Tavern"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"ad0ac5c714e7b3826b0774e415d74b5941ca830e","kind":"individual-person-with-significant-control","links":{"self":"/company/14038372/persons-with-significant-control/individual/8aECqPXTsxefXznh7h7_3Z-Xy50"},"name":"Mr Alwyne Ronald Fradley","name_elements":{"forename":"Alwyne","middle_name":"Ronald","surname":"Fradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"13878623","data":{"address":{"address_line_1":"Amy Johnson Way","country":"England","locality":"York","postal_code":"YO30 4AG","premises":"Unit 12, York Eco Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"d832c658fbc7eb6b5a9d7563fe7eea380b930913","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13878623/persons-with-significant-control/individual/qLTOYivZSywCmFj87w3fap4oQmo"},"name":"Mr Nigel Leslie Moore","name_elements":{"forename":"Nigel","middle_name":"Leslie","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14038332","data":{"address":{"country":"England","locality":"Bexleyheath","postal_code":"DA7 4RB","premises":"1 Pickford Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"23ff3037f6fa73ac4ca4771d395d6909d25935b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14038332/persons-with-significant-control/individual/g2QW_OAl8elo84J_NXU9FyYjCqU"},"name":"Mr Olanrewaju Joshua Adewumi","name_elements":{"forename":"Olanrewaju","middle_name":"Joshua","surname":"Adewumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14038423","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"403f2f8f26ce9ba49def4e3c6f507fb9e9071137","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038423/persons-with-significant-control/individual/403scMr3skgE-ue2WKvq-yD78H4"},"name":"Mr Jade Newton Ellis","name_elements":{"forename":"Jade","middle_name":"Newton","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14038333","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3DU","premises":"Calyx House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"0c43073b340f9d251c9d235b4dfd4c7131c040e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038333/persons-with-significant-control/individual/B3kGEwOPTSDSzAUEVCJfWY0MRno"},"name":"Mr Stuart Charles Leonard Young","name_elements":{"forename":"Stuart","middle_name":"Charles Leonard","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14038452","data":{"address":{"address_line_1":"Tiverton Road","country":"England","locality":"Swindon","postal_code":"SN2 1AS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d09210c772c3820dda280bb56f9908b902afa9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14038452/persons-with-significant-control/individual/eQJMNY2iyJhrC0dFTY7pFC1fp4s"},"name":"Mr Razvan-Andrei Mihailescu","name_elements":{"forename":"Razvan-Andrei","surname":"Mihailescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038333","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3DU","premises":"Calyx House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"c888bd1601c9aed54b2889ceadafeedbe768e764","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038333/persons-with-significant-control/individual/Q31cXVqnh-vZSDZt_EX3QbOlvyo"},"name":"Mrs Gail Elizabeth Young","name_elements":{"forename":"Gail","middle_name":"Elizabeth","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14038453","data":{"address":{"address_line_1":"Hawkins Way","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0UB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"66c57878ca369754f8579acb73493ab9b2d6326e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038453/persons-with-significant-control/individual/5moikmR1DwnrYNIiZiXgwyk0JmE"},"name":"Miss Carolina Nogueira Barsotti","name_elements":{"forename":"Carolina","surname":"Nogueira Barsotti","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038372","data":{"address":{"address_line_1":"94 Ripley Rd","address_line_2":"Heage","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2HU","premises":"Eagle Tavern"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"82b380aa554eb8528ff8935eb1d7471ece231101","kind":"individual-person-with-significant-control","links":{"self":"/company/14038372/persons-with-significant-control/individual/Fl8eHvWpht0cp9WGbfHIKQ-9j6I"},"name":"Mrs Tracy Amanda Fradley","name_elements":{"forename":"Tracy","middle_name":"Amanda","surname":"Fradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038472","data":{"address":{"address_line_1":"Block B First Floor Aspin House","address_line_2":"Station Road, Bradley","country":"England","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 5"},"ceased_on":"2022-06-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"0961b9358d03501a4a83ad4b80c9e2420cc2ed25","kind":"individual-person-with-significant-control","links":{"self":"/company/14038472/persons-with-significant-control/individual/Qg7i4vSESP0BlI7xlcqbLAyHtGs"},"name":"Keyleigh Taylor","name_elements":{"forename":"Keyleigh","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038482","data":{"address":{"address_line_1":"Locke House","address_line_2":"Harrison Drive","country":"England","locality":"Crewe","postal_code":"CW1 3DA","premises":"Flat 5"},"ceased_on":"2023-10-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"21c89dd901f7a9281a9751916201669661af7f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14038482/persons-with-significant-control/individual/ps1rDWOuT6_RYTOVqAHGlaGjny0"},"name":"Mr Adam Tuzinsky","name_elements":{"forename":"Adam","surname":"Tuzinsky","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14038483","data":{"address":{"address_line_1":"40 Rodney Street","locality":"Liverpool","postal_code":"L1 9AA","premises":"Rodney Chambers","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"07836343b0a076da18e00b30d11e2d0d73bf1c79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038483/persons-with-significant-control/individual/V7Z4Rq_WldHoWee1px_dg45dIHQ"},"name":"Mr Andrew John Drakeley","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Drakeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"13566442","data":{"address":{"address_line_1":"Mapleton Road","country":"England","locality":"Hartlepool","postal_code":"TS24 8NP","premises":"10"},"ceased_on":"2022-10-19","etag":"1f5952676493965d6f29cc81f64486749c016dab","identification":{"country_registered":"England","legal_authority":"The Companies Act 2003","legal_form":"Limited Company","place_registered":"England","registration_number":"13702880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13566442/persons-with-significant-control/corporate-entity/alilf16sWhl2cg2sa3bSBiqKnfo"},"name":"Hayes Leisure Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039422","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"4e5aeb096f7b77f394b763cb51a17340c02f5aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/14039422/persons-with-significant-control/individual/e5wLxsyh-anauzMoixjNf1MAuj8"},"name":"Daniel Griffiths Griffiths","name_elements":{"forename":"Daniel","middle_name":"Griffiths","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039423","data":{"address":{"address_line_1":"Granton Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"country_of_residence":"Hungary","date_of_birth":{"month":11,"year":1986},"etag":"2181a0199f1dcf42b7ecdab5a95d60a2310f074e","kind":"individual-person-with-significant-control","links":{"self":"/company/14039423/persons-with-significant-control/individual/8yG-_nAENjOT_EQNPpYL9iQTsJ8"},"name":"Richard Bancsok","name_elements":{"forename":"Richard","surname":"Bancsok"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-11"}}
{"company_number":"11354451","data":{"address":{"address_line_1":"Lennard Road","address_line_2":"Dunton Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 2UU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"e5603037774ba694ce75a15dbda6752faea3d7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11354451/persons-with-significant-control/individual/2opy7YIZKazILy3ysKSyPjnPhbE"},"name":"Jason Ellis","name_elements":{"forename":"Jason","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11354451","data":{"address":{"address_line_1":"Lennard Road","address_line_2":"Dunton Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 2UU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"ed1f9e229f7b3b3b988ebe21e4205623936134de","kind":"individual-person-with-significant-control","links":{"self":"/company/11354451/persons-with-significant-control/individual/kihncJgc1lJn5r4VsizO5k6GQq0"},"name":"Rachael Stuart","name_elements":{"forename":"Rachael","surname":"Stuart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11354461","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"866c7e40b04b8dcab75074d2347e8731179b87f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11354461/persons-with-significant-control/individual/79DjQSTevb-tMm9VyGdtAfiGcAw"},"name":"Mr Jonathan Greer","name_elements":{"forename":"Jonathan","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11337100","data":{"address":{"country":"England","locality":"London","postal_code":"N16 5NQ","premises":"32 Paget Road"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"1fe9a0b2791f38552f09052c24559e9601efa381","kind":"individual-person-with-significant-control","links":{"self":"/company/11337100/persons-with-significant-control/individual/dt3PLsPit2akMHb6Ay0XS5yeixY"},"name":"Mrs Blima Blanche Stroh","name_elements":{"forename":"Blima","middle_name":"Blanche","surname":"Stroh","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"OC422400","data":{"address":{"address_line_1":"168 Shoreditch High Street","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"etag":"10b984fc0884079b2b0789eb5be82ce82e659916","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"11019684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422400/persons-with-significant-control/corporate-entity/_l0Qo82-R4eXkTj1NnNV2y-A7U0"},"name":"Edr Member Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-10"}}
{"company_number":"OC422400","data":{"address":{"address_line_1":"168 Shoreditch High Street","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"etag":"b497bec547d0ee40fe0d2b43da3a6acf11e0ead2","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"08926615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422400/persons-with-significant-control/corporate-entity/7lO9yoPOlzbGwqL8YQQQKPpxKh4"},"name":"Edmond De Rothschild Reim (Uk) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-10"}}
{"company_number":"07624090","data":{"address":{"address_line_1":"121 Duke Street","locality":"Barrow-In-Furness","postal_code":"LA14 1XA","premises":"Second Floor Ramsden House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"bd231974616eac317b881880433aafb20766d463","kind":"individual-person-with-significant-control","links":{"self":"/company/07624090/persons-with-significant-control/individual/7_BiQCLiNkryeYrHh1kzbzTxuNM"},"name":"Mr Phil Pedley","name_elements":{"forename":"Phil","surname":"Pedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-10"}}
{"company_number":"11356150","data":{"address":{"address_line_1":"Gartree Road","country":"England","locality":"Leicester","postal_code":"LE2 2EH","premises":"Unit 17 Stoughton Grange Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"a857a588dd78783a8798d342fa9a6de44a55c6fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356150/persons-with-significant-control/individual/_axleLQZY6giFKjrhR050mAsZd0"},"name":"Miss Zainab Hussein Suleman","name_elements":{"forename":"Zainab","middle_name":"Hussein","surname":"Suleman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11356160","data":{"address":{"address_line_1":"Vineyard Close","address_line_2":"Killingworth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 7BP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"0ee6843ddc834236e1919e59a4fefdb24c0f3465","kind":"individual-person-with-significant-control","links":{"self":"/company/11356160/persons-with-significant-control/individual/MAD61iSkolzZGpCoH7UXlo17ezE"},"name":"Mr Andrew Robert Callaway","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Callaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"04736000","data":{"address":{"address_line_1":"Lovett Road","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1UE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"516f8d8c60d252044ba47358f979f88ecbec47eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04736000/persons-with-significant-control/individual/oYKnNnVgmiKUJrVHdgacrssq5EM"},"name":"Mrs Margaret Rose Walsh","name_elements":{"forename":"Margaret","middle_name":"Rose","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-16"}}
{"company_number":"11356980","data":{"address":{"address_line_1":"Northcliffe House","address_line_2":"Young Street","country":"United Kingdom","locality":"London","postal_code":"W8 5EH","premises":"Founders Factory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"4414aaba6c53857e763210b707c05398a42b5c69","kind":"individual-person-with-significant-control","links":{"self":"/company/11356980/persons-with-significant-control/individual/PLZksG7zTA4Etz_cL3Ze1vbTvbY"},"name":"Mr Ben Geliher","name_elements":{"forename":"Ben","surname":"Geliher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11356981","data":{"address":{"address_line_1":"Frederick Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1HN","premises":"52 Frederick Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"84a59c6a511439f997ae4892454cc25c5ce02e20","kind":"individual-person-with-significant-control","links":{"self":"/company/11356981/persons-with-significant-control/individual/R-tBoEuy3yYJyof_2NK9mFJe7iA"},"name":"Ms. Meetu Singh","name_elements":{"forename":"Meetu","surname":"Singh","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-11"}}
{"company_number":"08062130","data":{"address":{"address_line_1":"46-48 Cardiff Road","address_line_2":"Llandaff","country":"Wales","locality":"Cardiff","postal_code":"CF5 2DT","premises":"The Old Bank","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1957},"etag":"b3c8878c509ad6b3d8e3b3c2fc143b1c1e011ae3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08062130/persons-with-significant-control/individual/pFxWC5G0C44Yi1v8Ft0_KIX-szs"},"name":"Mrs Loraine Poppleton","name_elements":{"forename":"Loraine","surname":"Poppleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"11356990","data":{"address":{"address_line_1":"2 Leman Street","country":"England","locality":"London","postal_code":"SE1 8FA","premises":"Algate Tower"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"81fdd3998e3504c2a707f98181ae98dc77e9d4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11356990/persons-with-significant-control/individual/6HVnx0CN5vdd-FjE1Y5-esqBEgA"},"name":"Mrs Zhe Zheng","name_elements":{"forename":"Zhe","surname":"Zheng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"03769671","data":{"address":{"address_line_1":"The Lodge","address_line_2":"1 Armstrong Road Littlemore","locality":"Oxford","postal_code":"OX4 4XT","region":"Oxfordshire"},"ceased_on":"2019-12-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"578ba29941f6ea2f7b0c182cac481f235c84709f","kind":"individual-person-with-significant-control","links":{"self":"/company/03769671/persons-with-significant-control/individual/8n8ibRM24k4M48JE_WYkh3jmf8U"},"name":"Ms Barbara Muston","name_elements":{"forename":"Barbara","surname":"Muston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11357640","data":{"address":{"address_line_1":"Anston Avenue","country":"England","locality":"Worksop","postal_code":"S81 7HU","premises":"Unit 4b 83-101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"a82e565a725b3070daeaf5740920bb03ac99edbe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357640/persons-with-significant-control/individual/34oeAeXkyrWtCb1RR0CG0kfT6hs"},"name":"Mr Karol Jerzy Szczyglowski","name_elements":{"forename":"Karol","middle_name":"Jerzy","surname":"Szczyglowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357640","data":{"address":{"address_line_1":"Anston Avenue","country":"England","locality":"Worksop","postal_code":"S81 7HU","premises":"Unit 4b 83-101"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"eee8ead758ee62e1309758a4ef99bbdf7b64536e","kind":"individual-person-with-significant-control","links":{"self":"/company/11357640/persons-with-significant-control/individual/UcD3gU6YgyRhDZ7ZXOftyoRwbjY"},"name":"Mr Pawel Szczyglowski","name_elements":{"forename":"Pawel","surname":"Szczyglowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357641","data":{"address":{"address_line_1":"Grassendale Avenue","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 2SN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9feeaae2648931dc86b8a8f7295416a99a272f13","kind":"individual-person-with-significant-control","links":{"self":"/company/11357641/persons-with-significant-control/individual/Vk10n4w0MPlSmNyZc0_uvYMaw-g"},"name":"Mr Jake Rowley","name_elements":{"forename":"Jake","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357641","data":{"address":{"address_line_1":"Outland Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 3PT","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"41dd002717a66c59bd96c7399eb5c81b882c830c","kind":"individual-person-with-significant-control","links":{"self":"/company/11357641/persons-with-significant-control/individual/3Q4WjWJ5flDzH8bDDG3VXVk16nI"},"name":"Mr Lewis Chapple","name_elements":{"forename":"Lewis","surname":"Chapple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"10745051","data":{"address":{"country":"United Kingdom","locality":"Consett","postal_code":"DH8 7BA","premises":"Sandhu House, Delves Lane","region":"County Durham"},"ceased_on":"2026-02-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"80c2d98d5f577806ae9002e13517dbaf9112def6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10745051/persons-with-significant-control/individual/I4mPtgUGeCb9w6VRKl43HYHJgDQ"},"name":"Mr Kuldip Singh","name_elements":{"forename":"Kuldip","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"11358701","data":{"address":{"address_line_1":"Dale Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2HS","premises":"4.14, 57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"a86e03a4987bd4b50818ffdde0235960b830b7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11358701/persons-with-significant-control/individual/EqPo7HEK-2T4B_o1diKQ17IpKdg"},"name":"Mr Damian Lee Simon","name_elements":{"forename":"Damian","middle_name":"Lee","surname":"Simon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358711","data":{"address":{"address_line_1":"Weston Drive","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2EX","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"7245f84b40b3fe5f03933abbe1c9129f4f549a82","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358711/persons-with-significant-control/individual/FutTZKf1hgBeApbrZPmIcYewqLg"},"name":"Mr Arashdeep Singh Randhawa","name_elements":{"forename":"Arashdeep","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"11358701","data":{"address":{"address_line_1":"Dale Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2HS","premises":"4.14, 57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"8a90c97d043851ca593f7f5f1bfd34d693383e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11358701/persons-with-significant-control/individual/3pXPh_WMwPC00y4YF0X-BNwKnfI"},"name":"Mr James Edward Crossan","name_elements":{"forename":"James","middle_name":"Edward","surname":"Crossan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358720","data":{"address":{"address_line_1":"Stansey Avenue","address_line_2":"Heysham","locality":"Morecambe","postal_code":"LA3 2AF","premises":"14","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"0486c675ab5eba09c01efdb4cd1b90c59bb2d25d","kind":"individual-person-with-significant-control","links":{"self":"/company/11358720/persons-with-significant-control/individual/Jq1lQdsNmhUQPVpO7e-QYsF-sxY"},"name":"Mr Deryck Lee Simpson","name_elements":{"forename":"Deryck","middle_name":"Lee","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358721","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"21d568afbb6fb728740816434edfc4274aa1010d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358721/persons-with-significant-control/individual/NqRMVYpDJFyteFgxlX4alA-FFY0"},"name":"Nicholas Sydney Simmonds-Screech","name_elements":{"forename":"Nicholas","middle_name":"Sydney","surname":"Simmonds-Screech"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11358711","data":{"address":{"address_line_1":"Wexham Street","address_line_2":"Stoke Poges","country":"United Kingdom","locality":"Slough","postal_code":"SL3 6NW","premises":"Ambleside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"53d7f7ecba4d92e1c654d0f999803c0db3923d95","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358711/persons-with-significant-control/individual/3qF1juqeSz89COYs7yMyhnemvAY"},"name":"Mr Amandeep Singh Flora","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Flora","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"11358740","data":{"address":{"address_line_1":"Granby Street","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 8HP","premises":"41-43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"09822d2ba440a6794a1f3e9cc9598b338ed4198a","kind":"individual-person-with-significant-control","links":{"self":"/company/11358740/persons-with-significant-control/individual/SL_YnTDqkkya6D3MBp9e6FJMBko"},"name":"Mr Abdul Rob","name_elements":{"forename":"Abdul","surname":"Rob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"OC422430","data":{"address":{"address_line_1":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4UY","premises":"11 Tower View","region":"Kent"},"etag":"25de2721f169fc30a529bb44bbef7bbe62953580","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03158857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422430/persons-with-significant-control/corporate-entity/QGBRq_EF_wFOCYmgFEFzLXwb0xk"},"name":"Vistry Linden Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-12"}}
{"company_number":"OC422430","data":{"address":{"address_line_1":"Tower View","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4UY","premises":"11","region":"Kent"},"etag":"2a9c0c9484ad25954da1f1337b14f5534bebe096","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01108676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422430/persons-with-significant-control/corporate-entity/gRdUfb634GeMU0Vz7k5viOKrnAs"},"name":"Linden Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-12"}}
{"company_number":"11359631","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"7366c0a1248ed9fca6a3519940d6f3f2967a9644","kind":"individual-person-with-significant-control","links":{"self":"/company/11359631/persons-with-significant-control/individual/CLe_x1EgKWJUXwO4e2s8PkqehRM"},"name":"Mrs Stella Geary","name_elements":{"forename":"Stella","surname":"Geary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359650","data":{"address":{"address_line_1":"Babbage Road","country":"England","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"6 Viewpoint Office Village","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"376d6246dd24cf685fb526e841d5fffe6115700d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359650/persons-with-significant-control/individual/Maq7ra6QLQ7ztFMqLaeykNDj-o0"},"name":"Deon Williams","name_elements":{"forename":"Deon","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359661","data":{"address":{"address_line_1":"121 Suffolk Street Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor, Queens Gate"},"ceased_on":"2019-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"5cdefb3b7b2f7d0e91698179dcaab61871564a88","kind":"individual-person-with-significant-control","links":{"self":"/company/11359661/persons-with-significant-control/individual/cV47uWH5RVTSUfBwpooy4akWis4"},"name":"Hongqiang Chen","name_elements":{"forename":"Hongqiang","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"10657551","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"02eecee00f31a6b41897eb6016e3b9ba26ccc657","kind":"individual-person-with-significant-control","links":{"self":"/company/10657551/persons-with-significant-control/individual/vSosMXGXSFCVR_33aVk5hNqHBT8"},"name":"Mrs Natasha Maidment","name_elements":{"forename":"Natasha","surname":"Maidment","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-07"}}
{"company_number":"03364560","data":{"address":{"address_line_1":"Lathkill House","address_line_2":"173 Duffield Road","locality":"Derby","postal_code":"DE22 1AJ","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d4fc091a16363bda3c0830a3e97155fc275c62ef","kind":"individual-person-with-significant-control","links":{"self":"/company/03364560/persons-with-significant-control/individual/26nzIKsBmV4vmbIJGSenQNEYW4A"},"name":"Mrs Gaynor Michelle Vass","name_elements":{"forename":"Gaynor","middle_name":"Michelle","surname":"Vass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"SC597131","data":{"address":{"address_line_1":"Union Row","locality":"Aberdeen","postal_code":"AB10 1SA","premises":"Meridian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"0c1bbe736ca1734ac0149dfd2c82cfddb7b32278","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597131/persons-with-significant-control/individual/WkIJkCCnRhGwnR-RK895ar3FxLU"},"name":"Mr Colin John William Speirs","name_elements":{"forename":"Colin","middle_name":"John William","surname":"Speirs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"10128500","data":{"address":{"country":"United Kingdom","locality":"Tingewick","postal_code":"MK18 4QY","premises":"29 Buckingham Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"a8626683fc367ff90469e454710b3f473636e15e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10128500/persons-with-significant-control/individual/ZJae7XyjzwxSLgTZCUjL_272qQ4"},"name":"Jodie Reader","name_elements":{"forename":"Jodie","surname":"Reader"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"11360861","data":{"address":{"address_line_1":"Maydowns Road","address_line_2":"Chestfield","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 3LL","premises":"31","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"bd89420712013d044aac451f4e92c584961e36a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11360861/persons-with-significant-control/individual/LDhI76vjbqJPkek4XALsVP8JGrM"},"name":"Mrs Julie Anne Toone","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Toone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"09895801","data":{"address":{"address_line_1":"Hill Village Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5BE","premises":"88"},"etag":"a2ab72428b160d746f203b5ae5d8e900bef526c6","identification":{"legal_authority":"Companies House 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09895801/persons-with-significant-control/corporate-entity/-dAjPRWtZKLPFV-d1y3wZLw607E"},"name":"Obhi Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11361791","data":{"address":{"address_line_1":"Ash Close","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3JU","premises":"8","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"95586dd01e224410068b24571a580e744f75e6ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361791/persons-with-significant-control/individual/hpWX83Fach5E0T3bUGM7P2hJ0s8"},"name":"Mr Paul Kevin Blake","name_elements":{"forename":"Paul","middle_name":"Kevin","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11361801","data":{"address":{"address_line_1":"Hurry Close","country":"England","locality":"London","postal_code":"E15 4HR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"8f08a04f4c1670bce62bb65cf3e4a4abb11524df","kind":"individual-person-with-significant-control","links":{"self":"/company/11361801/persons-with-significant-control/individual/_N2lwEZphKgHuPzbvuEaeW_nJ5Q"},"name":"Mr Marius Stankevicius","name_elements":{"forename":"Marius","surname":"Stankevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361801","data":{"address":{"address_line_1":"Hurry Close","country":"England","locality":"London","postal_code":"E15 4HR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"db7842ffd9f13ac191a1884f45951da2113b3988","kind":"individual-person-with-significant-control","links":{"self":"/company/11361801/persons-with-significant-control/individual/GORJmOQgV9gJ5i5VJjNFxdRwbro"},"name":"Mrs Laima Stankeviciene","name_elements":{"forename":"Laima","surname":"Stankeviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361810","data":{"address":{"address_line_1":"West Drive","address_line_2":"Upton","country":"England","locality":"Wirral","postal_code":"CH49 6JX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"204a4c4c7ed6561cee696cf8b6d216bc347952b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11361810/persons-with-significant-control/individual/Ujogm7qXqPu7KNRl2q-Z6qOhgg8"},"name":"Mr Joseph Michael Francis Moran","name_elements":{"forename":"Joseph","middle_name":"Michael Francis","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"SC597190","data":{"address":{"address_line_1":"Corstorphine High Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 7ST","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2001},"etag":"4838b7459f7c2a46bcc2424fdbc4042248f112e8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597190/persons-with-significant-control/individual/hyEiFSXThdQH2GDAHVRwxuiz-Ws"},"name":"Mr Jack Fortune","name_elements":{"forename":"Jack","surname":"Fortune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362600","data":{"address":{"address_line_1":"Charlotte Avenue","country":"England","locality":"Bicester","postal_code":"OX27 8BL","premises":"Perch"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"52138c00526955d3024447f85050f93140222e58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"TAX NINJA LIMITED ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Jennifer Maria Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362600/persons-with-significant-control/individual/BivJUpeLoHMsjlpmG2vgkuu1H_Y"},"name":"Mrs Jennifer Maria Williams","name_elements":{"forename":"Jennifer","middle_name":"Maria","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-15"}}
{"company_number":"11362571","data":{"address":{"address_line_1":"Arlington Business Park","address_line_2":"Whittle Way","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c37d33ff60338fd1589480db6a42c247881edb2e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362571/persons-with-significant-control/individual/mNBEABEkQWRIimV5xGrcPQyDFTg"},"name":"Mr Dexter Anthony Blackstock","name_elements":{"forename":"Dexter","middle_name":"Anthony","surname":"Blackstock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11364160","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-08-02","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"0f0bbcad1eaa263d0efb2e816a28610db2593641","kind":"individual-person-with-significant-control","links":{"self":"/company/11364160/persons-with-significant-control/individual/GQHTnAoF3xBf9W78LBLGSc5pXbU"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11362581","data":{"address":{"address_line_1":"Cippenham Lane","country":"England","locality":"Slough","postal_code":"SL1 5BS","premises":"22","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"adaa6736bcddb8dcd7a4e6c21fde4391627a5d44","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362581/persons-with-significant-control/individual/GuqkfH9R561IyucLX4lhKJkSILg"},"name":"Mr Mangi Patter","name_elements":{"forename":"Mangi","surname":"Patter","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"06257941","data":{"address":{"address_line_1":"Hardy Road","country":"England","locality":"Norwich","postal_code":"NR1 1JN","premises":"Gothic Works"},"etag":"db325e519122f9f7cffcd82b6081bd316c10322d","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"6241009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06257941/persons-with-significant-control/corporate-entity/BD_JgFRDdQ5w_nK_3PNtJxMP1PY"},"name":"Atb Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11363401","data":{"address":{"address_line_1":"Rossall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5BQ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"c3e7957a31b6ae6917fa17439756941e128e38e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11363401/persons-with-significant-control/individual/_bCXoLBkD0UjKhORuCTZRzHn3Lg"},"name":"Mr Diljinder Singh Tag","name_elements":{"forename":"Diljinder","middle_name":"Singh","surname":"Tag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11364220","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1b5175709fcf50275f491216beca6da4487834e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364220/persons-with-significant-control/individual/FGYIIswnnOZZQsHkTaT_pies25c"},"name":"Mr Jarmo Liikanen","name_elements":{"forename":"Jarmo","surname":"Liikanen","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365050","data":{"address":{"address_line_1":"Woodberry Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6AX","premises":"36","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"b23a9077d2f466838a9caed6b26782cc26f1bd75","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365050/persons-with-significant-control/individual/oonezoWQuF2oXkQb5h1JRy8F4U0"},"name":"Mr Hilen Vinodray Shah","name_elements":{"forename":"Hilen","middle_name":"Vinodray","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365051","data":{"address":{"address_line_1":"Orchard Trading Estate","address_line_2":"Toddington","country":"England","locality":"Cheltenham","postal_code":"GL54 5EB","premises":"Unit 10","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"fa6621e6f31c7c2e84a78c36eaf7c2b4186ad895","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365051/persons-with-significant-control/individual/BLu0_A8PZzhzeNP-QvhlLtqKRxo"},"name":"Mrs Lamani Isobella Simons","name_elements":{"forename":"Lamani","middle_name":"Isobella","surname":"Simons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365051","data":{"address":{"address_line_1":"Orchard Trading Estate","address_line_2":"Toddington","country":"England","locality":"Cheltenham","postal_code":"GL54 5EB","premises":"Unit 10","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"06686f3c81fa35ccc7580a63c524609e411610f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365051/persons-with-significant-control/individual/g_2AOUNlgb65zY93LEmEN98D1i8"},"name":"Mrs Anuja Anne Wilson","name_elements":{"forename":"Anuja","middle_name":"Anne","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365050","data":{"address":{"address_line_1":"Headstone Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6LX","premises":"175","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ea8427f5a5dc00a3e3f6e0113266175f713ce75f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365050/persons-with-significant-control/individual/YVZUcEU1tw6GGYR6VWFOKHrtoMI"},"name":"Mr Ketan Vinodray Shah","name_elements":{"forename":"Ketan","middle_name":"Vinodray","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364211","data":{"address":{"address_line_1":"85 Pacific Way","address_line_2":"85 Pacific Way","country":"United Kingdom","locality":"Derby","postal_code":"DE24 1AA","premises":"85","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"55708749933f0cf1fd1096073bea3a199f7d8213","kind":"individual-person-with-significant-control","links":{"self":"/company/11364211/persons-with-significant-control/individual/gqmSZmAasEjkKzRGe33ZDC2Sy0A"},"name":"Sarvjeet Singh","name_elements":{"forename":"Sarvjeet","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365070","data":{"address":{"address_line_1":"Wheatsheaf Close","country":"England","locality":"Ely","postal_code":"CB6 3YJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"cd0c239ab3529d987cc42446a96c47dafa4c385e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365070/persons-with-significant-control/individual/ZxEcilGGOvSm0IVn-PgqNp8zsaI"},"name":"Mr Christopher Michael Bish","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Bish","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11365970","data":{"address":{"address_line_1":"Lesley Place","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 0TU","premises":"3 The Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"8cf525ffa40a41e644ea8bd77291cd6f8cf74bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11365970/persons-with-significant-control/individual/tafS4dGLMvn5CPWBdZ9RyOAH0S0"},"name":"Mr Orlin Chaushev","name_elements":{"forename":"Orlin","surname":"Chaushev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365050","data":{"address":{"address_line_1":"Woodberry Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6AX","premises":"36","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"cf69f1a22eadca60ef23834b888b8103df4b0d59","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365050/persons-with-significant-control/individual/KgqsPqpZhK2iq1Vfhn30oYG4fJY"},"name":"Mr Jateen Vinodray Shah","name_elements":{"forename":"Jateen","middle_name":"Vinodray","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365981","data":{"address":{"address_line_1":"Vann Road","address_line_2":"Fernhurst","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3NH","premises":"Lower Lodge","region":"Surrey"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"83b935706525bb0ae384cea274473dc421b92b05","kind":"individual-person-with-significant-control","links":{"self":"/company/11365981/persons-with-significant-control/individual/fNQokQsPBb3IyodOWmN6SepLFnU"},"name":"Mr Steven Thompson","name_elements":{"forename":"Steven","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"SC597400","data":{"address":{"address_line_1":"Millrow","country":"United Kingdom","locality":"Dunblane","postal_code":"FK15 0EL","premises":"Allan Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1955},"etag":"1f0eeb509dcb11ae4b12c5e8358d4605a011890c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597400/persons-with-significant-control/individual/m6JhZQDESaCNhE9zw6SnyQRmvLs"},"name":"Mr Ulrich Ruprecht","name_elements":{"forename":"Ulrich","surname":"Ruprecht","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"SC597400","data":{"address":{"address_line_1":"Millrow","country":"United Kingdom","locality":"Dunblane","postal_code":"FK15 0EL","premises":"Allan Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1953},"etag":"a78c094b0b77ae6a5e07c4d5b986152616dc0fde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597400/persons-with-significant-control/individual/B6gQA-LdenJeQGFsn8OMHlvEu_8"},"name":"Mrs Hilary Anne Ruprecht","name_elements":{"forename":"Hilary","middle_name":"Anne","surname":"Ruprecht","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"05094380","data":{"address":{"address_line_1":"Arkley Lane","address_line_2":"Arkley","country":"England","locality":"Barnet","postal_code":"EN5 3JR","premises":"The Long House","region":"Hertfordshire"},"ceased_on":"2021-03-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"853f5888eb55847cb71e93d8971614fbb045f890","kind":"individual-person-with-significant-control","links":{"self":"/company/05094380/persons-with-significant-control/individual/7Qem1iRNGe9U4MQ-VnYtssrvSoA"},"name":"Mr Albert George Alexander Mcleod","name_elements":{"forename":"Albert","middle_name":"George Alexander","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02646831","data":{"address":{"address_line_1":"The Cabins","address_line_2":"Aylesford Lakes Rochester Road","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7DX","premises":"Terance Butler Limited","region":"Kent"},"ceased_on":"2019-03-31","etag":"3351dc819ccf61485618725a4d71376c7d1195f1","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Uk","registration_number":"06455737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02646831/persons-with-significant-control/corporate-entity/x2xwRRwVug1WqQZJKP1A8pJ-TDI"},"name":"Tbh Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-19"}}
{"company_number":"11367470","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Lancashire, Heywood","postal_code":"OL10 4NL","premises":"10"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"b3befd7f197bba58cdb14787a35d889e38287d58","kind":"individual-person-with-significant-control","links":{"self":"/company/11367470/persons-with-significant-control/individual/y3ZQ7c9LTb90dQDc6MLCMHirESQ"},"name":"Mr Gareth Carl Lincoln","name_elements":{"forename":"Gareth","middle_name":"Carl","surname":"Lincoln","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11366741","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9AY","premises":"114","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"2d790ab87b4c8c35b41e7b3f89f0a970ef6f2f08","kind":"individual-person-with-significant-control","links":{"self":"/company/11366741/persons-with-significant-control/individual/CO94-y6VuV2R3EvJInQJo4QgH6I"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11366740","data":{"address":{"address_line_1":"Ensign Drive","country":"England","locality":"Gosport","postal_code":"PO13 9XN","premises":"30","region":"Hampshire"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f936edea6c61cdaebb90a37e91bf62e6a46702e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11366740/persons-with-significant-control/individual/XL7SchFNqhnJpNg0C5icAKNd9Ps"},"name":"Chriss Mensah","name_elements":{"forename":"Chriss","surname":"Mensah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11367470","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Lancashire, Heywood","postal_code":"OL10 4NL","premises":"10"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"687459864230dc9787f659a2841800a70c6b60e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11367470/persons-with-significant-control/individual/b5sVChtA6KvPkzlJQgBu7gQeir4"},"name":"Mr Glenn Edward Prendergast","name_elements":{"forename":"Glenn","middle_name":"Edward","surname":"Prendergast","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11367470","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Lancashire, Heywood","postal_code":"OL10 4NL","premises":"10"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"827e09ee3bc7a6a16868b9970f9bab024cc2eeee","kind":"individual-person-with-significant-control","links":{"self":"/company/11367470/persons-with-significant-control/individual/0UWd6_L9inmBE4oklHTWOxHp2B0"},"name":"Mrs Maxine Flanagan","name_elements":{"forename":"Maxine","surname":"Flanagan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"NI653101","data":{"address":{"address_line_1":"5-6 College Square North","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6AR","premises":"Wilton House","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1972},"etag":"ee9931b8ccef96737924828ff1daac608faefa85","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653101/persons-with-significant-control/individual/Vv_0wrbjGQiF_Uia77qKZkW61g8"},"name":"Mr Justin Paul Quirk","name_elements":{"forename":"Justin","middle_name":"Paul","surname":"Quirk","title":"Mr"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368180","data":{"address":{"address_line_1":"Polecroft Lane","country":"United Kingdom","locality":"London","postal_code":"SE6 4EF","premises":"40 Polecroft Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"cc7327c72dcaf8c2b1872e69bb057c4fb3ef828b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368180/persons-with-significant-control/individual/Bnb29tOhBvwM8qFJYltYN_M1V9E"},"name":"Mr Cornel Farcas","name_elements":{"forename":"Cornel","surname":"Farcas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"10693540","data":{"address":{"address_line_1":"Hill View Road","address_line_2":"Braishfield","locality":"Romsey","postal_code":"SO51 0PP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"c3d26904ecf84c2bcb0a208f290adbb801d90f44","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10693540/persons-with-significant-control/individual/a4QhFDeQTSY6zCsooLcJ74_rX1o"},"name":"Mrs Mary Lilian Bryant","name_elements":{"forename":"Mary","middle_name":"Lilian","surname":"Bryant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-25"}}
{"company_number":"OC421410","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7SW","premises":"Wates House","region":"Surrey"},"ceased_on":"2021-06-21","etag":"18d5b3280a817af8774eebb1920a3ea0e0ffdd79","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006, United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies, United Kingdom","registration_number":"01824828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC421410/persons-with-significant-control/corporate-entity/nTlv2lGi192epBtH8xguUmVe2JU"},"name":"Wates Group Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-11"}}
{"company_number":"SC597491","data":{"address":{"address_line_1":"Academy Street","country":"United Kingdom","locality":"Inverness","postal_code":"IV1 1LX","premises":"107"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"1abf58275c4382b48a808d74a764c01e1688fabc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597491/persons-with-significant-control/individual/KslZKXSrD-jhYMstF1Xe9gzE5jU"},"name":"Mr Manyang Yu","name_elements":{"forename":"Manyang","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"08962747","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"33997a5b2c9e2b72d48739896766186358b4b38d","kind":"individual-person-with-significant-control","links":{"self":"/company/08962747/persons-with-significant-control/individual/G95rArVdS94Wk_exbH30-qpeG4c"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"11369030","data":{"address":{"address_line_1":"Tachbrook Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 2NE","premises":"140a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"537f544e6afbd5765ab54879b66f2d5bf14ba70f","kind":"individual-person-with-significant-control","links":{"self":"/company/11369030/persons-with-significant-control/individual/4997fYaFJbzF3G-YBrAiXMDMQW4"},"name":"Mr Ian Victor Elliman","name_elements":{"forename":"Ian","middle_name":"Victor","surname":"Elliman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11372461","data":{"address":{"address_line_1":"14 King Street","country":"England","locality":"Maidstone","postal_code":"ME14 1DE","premises":"Dusk 2 Dawn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"3ce516db4c42a57ffd28e413ebd7f0f0ae2845ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11372461/persons-with-significant-control/individual/PqFA9Lz_WSZAzjrMBWSrINiXjIQ"},"name":"Mr Andrew Campbell","name_elements":{"forename":"Andrew","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"14162376","data":{"address":{"address_line_1":"Kimberworth Road","country":"England","locality":"Rotherham","postal_code":"S61 1HH","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"b739778460bc28a92e5c45a1f034a389d3867788","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14162376/persons-with-significant-control/individual/ns5V9-xqsrkinzqBFpDlVKDWtjM"},"name":"Mr Nadeem Tariq","name_elements":{"forename":"Nadeem","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"11369020","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Suite 57-58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"1c50e0c72330bcb0ff15679d468fba9a6abe0db0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369020/persons-with-significant-control/individual/xsuuGWCVPuT5Iz9Dp6DziwrEknQ"},"name":"Mr Andrew Compton","name_elements":{"forename":"Andrew","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11372480","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1956},"etag":"c0571670138ffc87705e2e92ae06774b599cffc7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG LLP ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"MIODRAG SKRBIC"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372480/persons-with-significant-control/individual/FYD7b6uoNPQxtzq_ogYQjjx31f0"},"name":"Mr Miodrag Skrbic","name_elements":{"forename":"Miodrag","surname":"Skrbic","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"14162376","data":{"address":{"address_line_1":"View Road","country":"England","locality":"Rotherham","postal_code":"S65 1LU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"9f27012568df2e0a4edd1b9e8627f74445eee407","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14162376/persons-with-significant-control/individual/VfERoXhyhfkwsUbw1mz2XHuSb0E"},"name":"Nadia Bi","name_elements":{"forename":"Nadia","surname":"Bi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"11373070","data":{"address":{"address_line_1":"99 Blackwall Way","address_line_2":"Blackwall Way","country":"United Kingdom","locality":"London","postal_code":"E14 9QU","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"c46f5a3b221911f9e5600c5f16bc147072e8ab37","kind":"individual-person-with-significant-control","links":{"self":"/company/11373070/persons-with-significant-control/individual/xItFYBCOk8NMG_ZfeGJ59aWrOtk"},"name":"Jaime Molyneux","name_elements":{"forename":"Jaime","surname":"Molyneux"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"14162606","data":{"address":{"address_line_1":"Southwell Drive","country":"England","locality":"Cambridge","postal_code":"CB2 9DQ","premises":"61"},"ceased_on":"2024-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"d4a6092da3c0262085fa27e2d022fe775e77cb68","kind":"individual-person-with-significant-control","links":{"self":"/company/14162606/persons-with-significant-control/individual/D1nM_8qFSSkzqTBKslbMP3STNus"},"name":"Mr Louisa Moyra Atherton","name_elements":{"forename":"Louisa","middle_name":"Moyra","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-09"}}
{"company_number":"11373081","data":{"address":{"address_line_1":"Stenson Road","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 4JP","premises":"Whitwick Business Park","region":"Leicestershire"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1965},"etag":"9117f9f0746a409926bef49026b6c7354bc63c35","kind":"individual-person-with-significant-control","links":{"self":"/company/11373081/persons-with-significant-control/individual/1fFrZoMEXfhed_3OiLtYZRMmNE4"},"name":"Robert Michael Arbon","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Arbon"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14162606","data":{"address":{"address_line_1":"Southwell Drive","country":"England","locality":"Cambridge","postal_code":"CB2 9DQ","premises":"61"},"ceased_on":"2024-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"ee14c32df7d02417663f9b8980a317cc8082e4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14162606/persons-with-significant-control/individual/70yaX0Vbd1stGLjh077wKJNliwA"},"name":"Mr Callum James Atherton","name_elements":{"forename":"Callum","middle_name":"James","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-09"}}
{"company_number":"14162606","data":{"address":{"address_line_1":"Southwell Drive","country":"England","locality":"Cambridge","postal_code":"CB2 9DQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ea4896c6d6b5d480813fe7b2628827ae43c787dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14162606/persons-with-significant-control/individual/x2BEwc4xF_h7vbiyr8TyNik6JOg"},"name":"Mr Steven James Atherton","name_elements":{"forename":"Steven","middle_name":"James","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-09"}}
{"company_number":"11242361","data":{"address":{"address_line_1":"Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Mill, Pury Hill Business Park"},"ceased_on":"2019-06-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"dc74925e029d917faa397a59e7aa47264c964062","kind":"individual-person-with-significant-control","links":{"self":"/company/11242361/persons-with-significant-control/individual/aKsCevxHNquLRAR5pcKnKaqqYJQ"},"name":"Ms Catherine Martinez Mielot","name_elements":{"forename":"Catherine","middle_name":"Martinez","surname":"Mielot","title":"Ms"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-26"}}
{"company_number":"11372500","data":{"address":{"country":"United Kingdom","locality":"Banbury","postal_code":"OX16 4SP","premises":"10 Thorpe Way","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f76021b1cfb270df5dc72d498713afa579ccf84a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372500/persons-with-significant-control/individual/c4kA68ly97tGUjTpsw1kX-yk8Ao"},"name":"Mr Paul Peter Grimes","name_elements":{"forename":"Paul","middle_name":"Peter","surname":"Grimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14162377","data":{"address":{"address_line_1":"Magpie Close","country":"United Kingdom","locality":"Worksop","postal_code":"S81 8TS","premises":"4","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"7eca040f93680898b521170ee0068a12712120bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14162377/persons-with-significant-control/individual/BwbTYUgxM5jqM_Zq1EYXDHC6gi4"},"name":"Shovan Kumar Pradhan","name_elements":{"forename":"Shovan","middle_name":"Kumar","surname":"Pradhan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"11276551","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"b86cec740c56a01ffed1ccef56ec1db2f5495def","kind":"individual-person-with-significant-control","links":{"self":"/company/11276551/persons-with-significant-control/individual/8Oqcc4rIrJlYkwUjMITY6OwNHTw"},"name":"Miss Tsitsi Goremusandu","name_elements":{"forename":"Tsitsi","surname":"Goremusandu","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11373111","data":{"address":{"address_line_1":"24 Picton House","address_line_2":"Hussar Court","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"Johnston Wood Roach Limited","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"6904e9d6ff7b92c50093788a45f8aa4912f6b23d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373111/persons-with-significant-control/individual/Jpayk0NWbu3HvI9RmFoLpHVMVbM"},"name":"Mr Darren John Harman","name_elements":{"forename":"Darren","middle_name":"John","surname":"Harman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"07660586","data":{"address":{"address_line_1":"Allandale Road","address_line_2":"Hornchurch","country":"United Kingdom","locality":"Essex","postal_code":"RM11 1AP","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"8f64b8000429fc70f537a384107c4fd2ddb59390","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07660586/persons-with-significant-control/individual/7_O3wWIOAUmBIN3kCTn4kVfBDzo"},"name":"Mrs Swapna Islam","name_elements":{"forename":"Swapna","surname":"Islam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14163007","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Smethwick","postal_code":"B66 4DN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e0a003500b4001ee56303d818a8e0ab365a9eca0","kind":"individual-person-with-significant-control","links":{"self":"/company/14163007/persons-with-significant-control/individual/TisMjnDiXPsBFJsvT9kB_tnZzVk"},"name":"Miss Alexandra Caldararu","name_elements":{"forename":"Alexandra","surname":"Caldararu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"NI688866","data":{"address":{"address_line_1":"Blighs Lane","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 0GZ","premises":"77"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1985},"etag":"54d55619a9021beb01f46c5ddbb44f7773bfb0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI688866/persons-with-significant-control/individual/83bGgBt95tl1czGqwbOWrqPFOd8"},"name":"Mr Joseph Canning","name_elements":{"forename":"Joseph","surname":"Canning","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"13999417","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":2000},"etag":"a13dad560d369a1f7cc53a31a53bdc241a18936b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999417/persons-with-significant-control/individual/_6yjrnhpxxFfdpOslD6hFBeizvo"},"name":"Ms Margie Habbungan","name_elements":{"forename":"Margie","surname":"Habbungan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-25"}}
{"company_number":"14162787","data":{"address":{"address_line_1":"Pencoedcae Farm","address_line_2":"Heolgerrig","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF48 1RY","premises":"Pencoedcae Farm","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"72bd74bcc63a7171c0b54c8fdeed5c7df2c780af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14162787/persons-with-significant-control/individual/Wu79irTw0BlC2GQ_-LopjlB_1IY"},"name":"Mr Gary Sussex","name_elements":{"forename":"Gary","surname":"Sussex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-09"}}
{"company_number":"01856580","data":{"address":{"address_line_1":"Unit 3","address_line_2":"Milland Road Industrial Estate","locality":"Neath","postal_code":"SA11 1NJ"},"ceased_on":"2020-01-22","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1978},"etag":"1504d14c8eb75098036489b0e0eb13bf4405083d","kind":"individual-person-with-significant-control","links":{"self":"/company/01856580/persons-with-significant-control/individual/znwAGGLT7vGddnrtzMdW_ekoAh0"},"name":"Ms Julia Claire Groom","name_elements":{"forename":"Julia","middle_name":"Claire","surname":"Groom","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-11-09"}}
{"company_number":"11373100","data":{"address":{"address_line_1":"Westminster Avenue","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8BS","premises":"33","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"cce18068103f78798afcfa8eeb19191375091ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/11373100/persons-with-significant-control/individual/OsXFZBjtrpG5QoZ-3_qXFnVvRf0"},"name":"Ms Bhavika Gor","name_elements":{"forename":"Bhavika","surname":"Gor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"SC597721","data":{"address":{"address_line_1":"10 Glaive Road","country":"Scotland","locality":"Glasgow","postal_code":"G13 2HX","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"7ec9e76e59ee7380cdaecabf073d4f63ec5972d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597721/persons-with-significant-control/individual/jed8VFBVjH1AD-tp_yQCY5-meJo"},"name":"Mr Noel Leon Bridgeman","name_elements":{"forename":"Noel","middle_name":"Leon","surname":"Bridgeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14162786","data":{"address":{"address_line_1":"Addington Way","country":"England","locality":"Luton","postal_code":"LU4 9FP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"7ad8247c6bad1009f625805eb515df2f9f797d87","kind":"individual-person-with-significant-control","links":{"self":"/company/14162786/persons-with-significant-control/individual/4FHdYa1lHP8qH-i40Z20Ygeh6TM"},"name":"Mr Ion Visan","name_elements":{"forename":"Ion","surname":"Visan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14163016","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14163016 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"d1c1dd6712b7b0449ac0927a8cbb0be36262aaae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14163016/persons-with-significant-control/individual/gGKnwqyhTFEin71WK_0Y7mxcoJE"},"name":"Mr Jassem Osseiran","name_elements":{"forename":"Jassem","surname":"Osseiran","title":"Mr"},"nationality":"Lebanese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"11373101","data":{"address":{"address_line_1":"Healey View","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 8LX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"0c575ff3abdcbcd17bd6302ca69e11201510827e","kind":"individual-person-with-significant-control","links":{"self":"/company/11373101/persons-with-significant-control/individual/t5VvCAHSVZ0wTfmyh6x7hd_WWCw"},"name":"Mr Harvey Linscott Blake","name_elements":{"forename":"Harvey","middle_name":"Linscott","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373901","data":{"address":{"address_line_1":"Friar Street","address_line_2":"Suite 140","country":"England","locality":"Worcester","postal_code":"WR1 2NT","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a23c5fe4ceb4b1179983b6c7c8ba16a1f3d4f686","kind":"individual-person-with-significant-control","links":{"self":"/company/11373901/persons-with-significant-control/individual/J6mBXUAXzkWKYDE2nMl8wgdnEhQ"},"name":"Mr Mark Richard Broomfield","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Broomfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373110","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV2 2AD","premises":"21 Liana Gardens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"8225341c3ffa6d9cfcbfa11e7d38ebd7946a7859","kind":"individual-person-with-significant-control","links":{"self":"/company/11373110/persons-with-significant-control/individual/5Sqywe5DiDqgEv6F0bFTaWjxSp8"},"name":"Mr Afoke Olumide Oyetunji","name_elements":{"forename":"Afoke","middle_name":"Olumide","surname":"Oyetunji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"14163017","data":{"address":{"address_line_1":"Kelsull Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 5HH","premises":"69","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"806ce76f1be2d42cb6fb7773bb59347a6ebe256e","kind":"individual-person-with-significant-control","links":{"self":"/company/14163017/persons-with-significant-control/individual/KgDM_g0lU_CAIh453dRd0EMHSMY"},"name":"Ryan Davies","name_elements":{"forename":"Ryan","surname":"Davies"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"11373910","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"e9c991cb291da448495bfff05c0b19e92a59d799","kind":"individual-person-with-significant-control","links":{"self":"/company/11373910/persons-with-significant-control/individual/qWzVobOgZ0BALhP0LOXlaASAViY"},"name":"Mr. Mihai Cochior","name_elements":{"forename":"Mihai","surname":"Cochior","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14167156","data":{"address":{"address_line_1":"46 High Street","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7ED","premises":"Every Cloud Limited"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"da1803b0afabf0d4da424797305764d1857e7705","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167156/persons-with-significant-control/individual/PkaRRkFOqKvwXaqz9wGRIqjWl8Y"},"name":"Mr Adam Walker-Holden","name_elements":{"forename":"Adam","surname":"Walker-Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14001796","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1993},"etag":"357c8f1fdaf3d21f58d3d9469e46494b2d2ba44b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001796/persons-with-significant-control/individual/raf8uJc46gj4U9LZGNyNbt4sPAQ"},"name":"Ms Jaquelyn Montinola","name_elements":{"forename":"Jaquelyn","surname":"Montinola","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-25"}}
{"company_number":"09688530","data":{"address":{"address_line_1":"Bellusova","country":"Czech Republic","locality":"Praha","postal_code":"15000","premises":"1811"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1957},"etag":"e9789076e3724f11fbe51c12bf866465b521a1a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09688530/persons-with-significant-control/individual/zEYgIdWNGsPlMT_ne2cIjuDDkGk"},"name":"Dr. Milan Kubin","name_elements":{"forename":"Milan","surname":"Kubin","title":"Dr."},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11374600","data":{"address":{"address_line_1":"Wiltshire Close","country":"England","locality":"Coventry","postal_code":"CV5 7JD","premises":"21","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"c57f2f7f409af7fbdff4f4cb9596a3b454f98926","kind":"individual-person-with-significant-control","links":{"self":"/company/11374600/persons-with-significant-control/individual/Q5GUD3jsceHhbbzJdgCzGhi6oLE"},"name":"Mr Paul Robert Mcnamara","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14167157","data":{"address":{"address_line_1":"Dist Gandhinagar,Adalaj Nr Swagat City Mall","country":"India","locality":"Ahmedabad, Gujarat","postal_code":"382421","premises":"27 Shrinath Residency 1"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1982},"etag":"68673ddaa85d31a5dfc3f792e6b789d77209fb9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14167157/persons-with-significant-control/individual/_soPTwhgh-ZFAu5t-_Gd2gyVPwY"},"name":"Mr Romit Rajkishore Arora","name_elements":{"forename":"Romit","middle_name":"Rajkishore","surname":"Arora","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"13996786","data":{"address":{"address_line_1":"Sterling Park, Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54b"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1997},"etag":"49a5053ee387e3954a8310d36981fba95ed93826","kind":"individual-person-with-significant-control","links":{"self":"/company/13996786/persons-with-significant-control/individual/ZLe-mqdjV-SNkUV53aZGadA92ss"},"name":"Ms Irah Mae Lerguna","name_elements":{"forename":"Irah","middle_name":"Mae","surname":"Lerguna","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-06"}}
{"company_number":"10187181","data":{"address":{"address_line_1":"1 Gibfield Park Avenue","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0SU","premises":"Gibfield Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"8d17c20f52be10817c530e7fd402cfd275b2643a","kind":"individual-person-with-significant-control","links":{"self":"/company/10187181/persons-with-significant-control/individual/XFBmofKZoT8Lcu78AbL7I1lgaw0"},"name":"Mr Charles Barry Moore","name_elements":{"forename":"Charles","middle_name":"Barry","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"10485081","data":{"address":{"address_line_1":"48 Station Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1AX","premises":"Gurkha Curry Lounge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f7b45aecb96e4dc644c26fff4e0309e3bd73b9c0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10485081/persons-with-significant-control/individual/fQW6cUshw9jmjkvxSIaEGxHO_lM"},"name":"Mr Shree Ram Kandel","name_elements":{"forename":"Shree","middle_name":"Ram","surname":"Kandel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14003797","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1961},"etag":"4d94ca99855d0cd033fc6cafbcc56d0b317bba9f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003797/persons-with-significant-control/individual/iYjXscPf609Z5thjcjXoehGxxnk"},"name":"Mrs Edna Nogueres","name_elements":{"forename":"Edna","surname":"Nogueres","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-26"}}
{"company_number":"14167167","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1QB","premises":"52-56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"ae4e23d39f99f7bf86507cecb41ec85ed30ec149","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167167/persons-with-significant-control/individual/N1j-PCRNOiGM8EjoEkhDW9SOwMQ"},"name":"Mr Varinder Sethi","name_elements":{"forename":"Varinder","surname":"Sethi","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11374611","data":{"address":{"address_line_1":"Eldon Avenue","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1NL","premises":"27","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"ab3d193685d4b3a4b1c895534d0582834111ae29","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374611/persons-with-significant-control/individual/-DXVavj7kq71aA7HwYyVWmFdgnY"},"name":"Mr Saimir Ndregjoni","name_elements":{"forename":"Saimir","surname":"Ndregjoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"13399326","data":{"address":{"address_line_1":"West Bay","country":"Qatar","locality":"Doha","premises":"Al Mirqab Tower"},"country_of_residence":"Qatar","date_of_birth":{"month":1,"year":1959},"etag":"4e3a9e93a7622ebb4cd2d55fe8f96b1e675d3b8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2025-09-26T00:00:00Z","preferred_name":"Hamad Jassim J. M. AL-THANI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399326/persons-with-significant-control/individual/JeHl5BMxA0p6-oVhh9Zal3t7iks"},"name":"His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani","name_elements":{"forename":"Hamad","middle_name":"Bin Jassim Bin Jaber","surname":"Al Thani","title":"His Excellency Sheikh"},"nationality":"Qatari","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-14"}}
{"company_number":"14001057","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1963},"etag":"70e852be8df8813f82a9bdab8e238ecf8e79b3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14001057/persons-with-significant-control/individual/CCRgXyJE7L4s5iUUlpG4AvsRYvA"},"name":"Mr Noel Sidlacan","name_elements":{"forename":"Noel","surname":"Sidlacan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-26"}}
{"company_number":"11374900","data":{"address":{"address_line_1":"Kingston Road","locality":"Epsom","postal_code":"KT19 0AB","premises":"197","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"8c8d92ee325afc24e6be0866214a726a167d418b","kind":"individual-person-with-significant-control","links":{"self":"/company/11374900/persons-with-significant-control/individual/0HC3dCZvOYNpgYdkMWUUSW1JuCc"},"name":"Mr Mark Anthony Whittingham","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Whittingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"13996736","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre 33"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1981},"etag":"f8e32f2e5cec852ce89af2b9ffe5148dd9198936","kind":"individual-person-with-significant-control","links":{"self":"/company/13996736/persons-with-significant-control/individual/vYWfRJr2b2IiOUP0hRxBUaOffBw"},"name":"Ms Cynthia Opemia","name_elements":{"forename":"Cynthia","surname":"Opemia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-25"}}
{"company_number":"14167166","data":{"address":{"address_line_1":"Kelmscott Gardens","country":"England","locality":"London","postal_code":"W12 9DB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d3da1bc4601afd107e4356b8e6af223e129573c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14167166/persons-with-significant-control/individual/CY76DjNlxES7HdHCFqpmEf11gIU"},"name":"Dr Zain Odho","name_elements":{"forename":"Zain","surname":"Odho","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11374620","data":{"address":{"address_line_1":"Hillfield Lane","address_line_2":"Stretton","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0BN","premises":"Jordan Works"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"abefe2b5e7cc869a6ab2b948c770ed55c277bafd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374620/persons-with-significant-control/individual/Ruo1tpB7iEIXysoUHBYEviQ9qI8"},"name":"Mr Robert Sean Hanks","name_elements":{"forename":"Robert","middle_name":"Sean","surname":"Hanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11374900","data":{"address":{"address_line_1":"Kingston Road","locality":"Epsom","postal_code":"KT19 0AB","premises":"197","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"57753b87e137ac3af5321c950adfd088e37a7736","kind":"individual-person-with-significant-control","links":{"self":"/company/11374900/persons-with-significant-control/individual/LRIO9FvI32xZo21FvToRP2VeA0Q"},"name":"Paul John Whittingham","name_elements":{"forename":"Paul","middle_name":"John","surname":"Whittingham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14167167","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1QB","premises":"52-56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"464fb3fbac1e3ce3260d074578ffec09c8809218","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167167/persons-with-significant-control/individual/PgemaqODSHmvm-IHpTZ3fKPN2bo"},"name":"Mrs Ardeep Sethi","name_elements":{"forename":"Ardeep","surname":"Sethi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-13"}}
{"company_number":"SC597891","data":{"address":{"address_line_1":"Urquhart Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5DN","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"13627b0171e22658b3e58d798c3dafff33744c64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597891/persons-with-significant-control/individual/wpn0GB8YqZqtsXoPaouA6B_TCvQ"},"name":"Mr Santiago Galvez Porta","name_elements":{"forename":"Santiago","surname":"Galvez Porta","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14167897","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0NT","premises":"277"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"2bc0061f12f3bb219f32b9b5e560e35ce9dffdb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14167897/persons-with-significant-control/individual/53DKL-SmLgs9rlFhHpRmM2EymUs"},"name":"Mr David John Smith","name_elements":{"forename":"David","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11378281","data":{"address":{"country":"United States","locality":"Tuscon, Arizona","postal_code":"85716","premises":"2930 E Sierra Vista Road"},"ceased_on":"2019-02-19","country_of_residence":"United States","date_of_birth":{"month":2,"year":1945},"etag":"3549cdd8fe951c4b5efea63fb41c469ef58624b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11378281/persons-with-significant-control/individual/hkY_L0eRYl6I_h94J1-IUvo4PeE"},"name":"Mr Darryl Robert Schoon","name_elements":{"forename":"Darryl","middle_name":"Robert","surname":"Schoon","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"11375731","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-10-11","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"1281890e927bf2b6702938a34a92f39f4752efbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11375731/persons-with-significant-control/individual/SLUCFYFCxFsGn8Day1xfOFkTq4c"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14167666","data":{"address":{"address_line_1":"High East Street","country":"England","locality":"Dorchester","postal_code":"DT1 1HN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"a4ae87b0165fd4ace134447bd98fd2927dcfcc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14167666/persons-with-significant-control/individual/oLMwlNE5FexZmR9eKpVol7SSUxw"},"name":"Miss Jo-Ann Cathrine Von Weichardt","name_elements":{"forename":"Jo-Ann","middle_name":"Cathrine","surname":"Von Weichardt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"SC597950","data":{"address":{"address_line_1":"Hillington Road South","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 2AA","premises":"54"},"ceased_on":"2018-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"84ec2b0cb834c15e01e855c7352fc5e96df94c23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597950/persons-with-significant-control/individual/GJ2zYH0fUVV2NExTLKbDpU8GO_Y"},"name":"Mrs Ramanjit Javid","name_elements":{"forename":"Ramanjit","surname":"Javid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14168486","data":{"address":{"address_line_1":"Willesden Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 7ST","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"ab256b91ac8ff2d9d36b75880ecbdeda6490e66f","kind":"individual-person-with-significant-control","links":{"self":"/company/14168486/persons-with-significant-control/individual/ONtC5-nbj0mRBhgUY5yRF_biV38"},"name":"Mr Tamer Ahmed Z Ahmed","name_elements":{"forename":"Tamer","middle_name":"Ahmed Z","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167406","data":{"address":{"address_line_1":"15 Warton Road","country":"England","locality":"London","postal_code":"E15 2GG","premises":"Flat 92 Sapphire Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b88a3b6d366dbff3487b4e12b9d5af864eb27d42","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167406/persons-with-significant-control/individual/JeW9BGc41s0jRM_s-UNHjHRGnTM"},"name":"Mr Kevin Marvin Lee","name_elements":{"forename":"Kevin","middle_name":"Marvin","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11377370","data":{"address":{"address_line_1":"Benstede Close","country":"United Kingdom","locality":"Herne","postal_code":"CT6 7JP","premises":"New Romney","region":"Kent"},"etag":"d2c448f131d7089f324f31b6d329a9dadf658594","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04806958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11377370/persons-with-significant-control/corporate-entity/RypWM0cb3FI2O9ghiBQhAuYG2EM"},"name":"Roundstone Associates International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"13082966","data":{"address":{"address_line_1":"Hillview Street","country":"Scotland","locality":"Lockerbie","postal_code":"DG11 2HZ","premises":"5"},"ceased_on":"2024-12-24","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"3af0a75fd29cc2d17f60c95063f3f8fa3da62b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13082966/persons-with-significant-control/individual/ASf1z-mIDN6XpyO7FxhOOiBHEio"},"name":"Mr Krystian Klicki","name_elements":{"forename":"Krystian","surname":"Klicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-27"}}
{"company_number":"11378281","data":{"address":{"address_line_1":"Long Ditton","country":"England","locality":"Surbiton","postal_code":"KT6 5RG","premises":"100 Chadwick Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"ea6cd2349d079fb86718838054f601d6e2d544f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11378281/persons-with-significant-control/individual/phGIIJlpEi803vIoMGPEjWNGcao"},"name":"Mr Sandeep Kumar Jaitly","name_elements":{"forename":"Sandeep","middle_name":"Kumar","surname":"Jaitly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-05-23"}}
{"company_number":"SC735256","data":{"address":{"address_line_1":"Torwood Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9GJ","premises":"46","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"509910c28a5c0e8dc2e17a0ae98362040570f643","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735256/persons-with-significant-control/individual/PzT0T8uy_eVkgKpr9oBWrshthjI"},"name":"Mr Karthik Kolisetti","name_elements":{"forename":"Karthik","surname":"Kolisetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14167667","data":{"address":{"address_line_1":"Dagmar Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8DQ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"f4ce02da8a3775577eb411ebcf3d682ef553d5fe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167667/persons-with-significant-control/individual/-l8Q19JjjHDuCB0tpZrEHFL6rLU"},"name":"Mr Majid Mehboob Hussain","name_elements":{"forename":"Majid","middle_name":"Mehboob","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"SC481220","data":{"address":{"address_line_1":"Balquharn Drive","address_line_2":"Portlethen","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 4AG","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"b9728f07a9645c36543a4cd6eb3b65a7f90bf8ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC481220/persons-with-significant-control/individual/IoEG78mIEH4wy7FZ_rL9uRv9dGc"},"name":"Mr Opeoluwa Oladipo Adeleke","name_elements":{"forename":"Opeoluwa","middle_name":"Oladipo","surname":"Adeleke","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-23"}}
{"company_number":"14168486","data":{"address":{"address_line_1":"Willesden Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 7ST","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ffbfd39fd4d1effcb5b869eb012bc6bc81257841","kind":"individual-person-with-significant-control","links":{"self":"/company/14168486/persons-with-significant-control/individual/4Hv8Ra_6gwGdJO-tiWLqVdf9fA0"},"name":"Mr Essam Abdalla B Ebady","name_elements":{"forename":"Essam","middle_name":"Abdalla B","surname":"Ebady","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11375730","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"39eb83116e8ed423243a3e73994466ef2f87da29","kind":"individual-person-with-significant-control","links":{"self":"/company/11375730/persons-with-significant-control/individual/uQ9uCSUlT9LmoqcX5X7gpNcex0o"},"name":"Farhad Rankouhi","name_elements":{"forename":"Farhad","surname":"Rankouhi"},"nationality":"Iranian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"07692766","data":{"address":{"address_line_1":"Lynstock Way","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4QR","premises":"Unit 2"},"etag":"76b97702c88dde9a51b80bbcbc7fd5741e15b499","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07692766/persons-with-significant-control/corporate-entity/18K4Yj9XLVf0A4DJ_x06K3eh86o"},"name":"Farrow Holdings (Bolton) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"11377551","data":{"address":{"address_line_1":"Wentworth Close","address_line_2":"Hubberston","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 3SF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"0b9cdb95195afad8156187d000451c30bcfa85e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11377551/persons-with-significant-control/individual/4ni8enfh7HsqmbUTMr91PC-P6kY"},"name":"Mr Iain Lloyd","name_elements":{"forename":"Iain","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"05089961","data":{"address":{"address_line_1":"Styrrup Road","address_line_2":"Oldcotes","country":"England","locality":"Worksop","postal_code":"S81 8JB","premises":"Manor Farm"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"32eb3024143e9faeb572f0bce2271e95ce38809b","kind":"individual-person-with-significant-control","links":{"self":"/company/05089961/persons-with-significant-control/individual/CsoFZFzM4lqyDOpV5_pa3vdsUeA"},"name":"Ms Abigail Priestley","name_elements":{"forename":"Abigail","surname":"Priestley","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"11376581","data":{"address":{"address_line_1":"Main Street","address_line_2":"Towton","country":"England","locality":"Tadcaster","postal_code":"LS24 9PB","premises":"Paddock View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"7429038578cb3656c76ebc8e5eb82a1aeab8fa9f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376581/persons-with-significant-control/individual/vs7qjITN5d0tgvXKjWxEi2ywqiI"},"name":"Mr Jacob Peter O'Toole","name_elements":{"forename":"Jacob","middle_name":"Peter","surname":"O'Toole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14167896","data":{"address":{"address_line_1":"Lumley Road","country":"England","locality":"Skegness","postal_code":"PE25 3NG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"78fc0da9b30c87ae1fe6deb6469da2ab7a5c8b57","kind":"individual-person-with-significant-control","links":{"self":"/company/14167896/persons-with-significant-control/individual/8UjO-Pn5fcnF1JfkBcI48IOM5Dg"},"name":"Mr Muhammad Aqib Javed","name_elements":{"forename":"Muhammad","middle_name":"Aqib","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14168237","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Wembley","postal_code":"HA9 6DS","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"091f804cb0fe802e244390366a4e98d16757492d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14168237/persons-with-significant-control/individual/MugYzJ3AuT9tk7IFmnlEu-9oqkg"},"name":"Mr Pramod Hari Bhattarai","name_elements":{"forename":"Pramod","middle_name":"Hari","surname":"Bhattarai","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"07053790","data":{"address":{"address_line_1":"5-7 Cranwood Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9EE","premises":"Finsgate"},"etag":"7ff27ae5b8e73abf29fb0c0aeb0eeb3a1d80b09c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"11215448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07053790/persons-with-significant-control/corporate-entity/y6jIf8dvqUuzj47OYlJioNDNNpc"},"name":"Rpp Employee Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-16"}}
{"company_number":"11377381","data":{"address":{"address_line_1":"Landseer Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 1DX","premises":"42","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"d71c4a97b7a4de35071ddca5ee280811ee73bc64","kind":"individual-person-with-significant-control","links":{"self":"/company/11377381/persons-with-significant-control/individual/qQbadinfK6FC-rWabosIDSGEYhs"},"name":"Mr James Field","name_elements":{"forename":"James","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"NI688937","data":{"address":{"address_line_1":"Harmony Court","address_line_2":"Harmony Row","country":"Ireland","locality":"Dublin 2","postal_code":"D02V Y52","premises":"1st Floor"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1961},"etag":"67a98e70dc8e16a9b534d6961a3f97b69419635b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI688937/persons-with-significant-control/individual/Lyse3OEDOVriBybaaA2ZHOiz8P4"},"name":"Mr Barry Thomas Connolly","name_elements":{"forename":"Barry","middle_name":"Thomas","surname":"Connolly","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-13"}}
{"company_number":"14167407","data":{"address":{"address_line_1":"Frant Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7JX","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"fcf14aafdfd96019eeda3efcc576ecb3ac908f38","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167407/persons-with-significant-control/individual/uqKc7FB3VbivzPLPasWVh9aTwvI"},"name":"Mrs Gloria Iyore Unuigboje","name_elements":{"forename":"Gloria","middle_name":"Iyore","surname":"Unuigboje","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"OC442646","data":{"address":{"address_line_1":"Centre Road","country":"United Kingdom","locality":"Lothersdale","postal_code":"BD20 8HL","premises":"Coach House Grange","region":"Craven"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"add7725c9043d6186a27cd1624da4cc4897941c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442646/persons-with-significant-control/individual/9y62DO1Ga6-OGzuLWk-ZXz3jXpM"},"name":"Mr Mark Joyce","name_elements":{"forename":"Mark","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-06-13"}}
{"company_number":"09031820","data":{"address":{"address_line_1":"Papyrus Road","country":"England","locality":"Peterborough","postal_code":"PE4 5BH","premises":"90"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8adb8dc58c6856c0a9d91c00ef8e4f15d86885ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09031820/persons-with-significant-control/individual/CScaabYmuafpl3WIj4j8nMnZuSw"},"name":"Mr Alexander Clementson-Walker","name_elements":{"forename":"Alexander","surname":"Clementson-Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-01"}}
{"company_number":"11376440","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"18c3f88365abea977109474c111dfb12b732178c","kind":"individual-person-with-significant-control","links":{"self":"/company/11376440/persons-with-significant-control/individual/TRYuIUMSc0WsD6aRms2VaIpFiB0"},"name":"Mr Sohail Sajid","name_elements":{"forename":"Sohail","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11377521","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"209b356b13a1add77e46181507db7939c1ccf08d","kind":"individual-person-with-significant-control","links":{"self":"/company/11377521/persons-with-significant-control/individual/vb1Y59-V2_boe54XYubj0VXiYTs"},"name":"Neville Lane","name_elements":{"forename":"Neville","surname":"Lane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14168236","data":{"address":{"address_line_1":"First Floor 82 Wharfdale Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2DE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"3fb1ec21fb3a7872af276ef8c39dcefbc8803b45","kind":"individual-person-with-significant-control","links":{"self":"/company/14168236/persons-with-significant-control/individual/YpoT_8VWNjqtCCZlK0LZhh8JOtA"},"name":"Mr Usmaan Ali Hussain","name_elements":{"forename":"Usmaan","middle_name":"Ali","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14167407","data":{"address":{"address_line_1":"Frant Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7JX","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6eeaa03ee24bb89523b179ac4390e5e5304adb63","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167407/persons-with-significant-control/individual/0MzUJ5Kw9ecJPE22RiM3WO4ETBE"},"name":"Mr Fitzgerald Ohikhuare Unuigboje","name_elements":{"forename":"Fitzgerald","middle_name":"Ohikhuare","surname":"Unuigboje","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"OC442646","data":{"address":{"address_line_1":"Centre Road","country":"United Kingdom","locality":"Lothersdale","postal_code":"BD20 8HL","premises":"Coach House Grange","region":"Craven"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"087ac15aa47b3bbd712171225352ec6261060c21","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442646/persons-with-significant-control/individual/YSun9tHCyfm2ikDtsdqHyKBiEmY"},"name":"Mrs Alainnah Joyce","name_elements":{"forename":"Alainnah","surname":"Joyce","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-06-13"}}
{"company_number":"11378271","data":{"address":{"address_line_1":"60 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate","region":"United Kingdom"},"ceased_on":"2018-06-19","etag":"bdc3ba0febd538f097206c82f2c71ba375d2594d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11378271/persons-with-significant-control/corporate-entity/GqhMWQlgjAY9H0uSG_NWTVDf7ew"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14169507","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1994},"etag":"bf403cf7e46d947eb71ce925b64eafc02a385670","kind":"individual-person-with-significant-control","links":{"self":"/company/14169507/persons-with-significant-control/individual/El8c59FJ10SIW_ixVv_SBsyZd1I"},"name":"Mr Qasim Khan","name_elements":{"forename":"Qasim","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11457230","data":{"address":{"address_line_1":"Sandleheath","country":"England","locality":"Fordingbridge","postal_code":"SP6 1PP","premises":"Heatherfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b5683a6ba17bdf6915c7d225251cce3c0d334afc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457230/persons-with-significant-control/individual/HKbkWUeJVKLJ52UmiXavmGSy_G4"},"name":"Miss Karen Marie Turner","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11463521","data":{"address":{"address_line_1":"Whernside","address_line_2":"Skelton-In-Cleveland","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2FP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"8eac356290cbb84b18258191c9bb647d997f5639","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463521/persons-with-significant-control/individual/frGdd_9EHL50N2E-fq1A-rV4U_g"},"name":"Mr Stewart Harry Bell","name_elements":{"forename":"Stewart","middle_name":"Harry","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11463681","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ac71c7fab13cdd04336d695f35b3cf97ebfed54a","kind":"individual-person-with-significant-control","links":{"self":"/company/11463681/persons-with-significant-control/individual/vt3KUztZvduJ41y6Cl2lYTxUITo"},"name":"Dr Chaoyu Ye","name_elements":{"forename":"Chaoyu","surname":"Ye","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"SC598010","data":{"address":{"country":"Scotland","locality":"Law","postal_code":"ML8 5GP","premises":"4 Old School Place","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"b08153016eb1b8b488294dea8871cf8b3b16749a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598010/persons-with-significant-control/individual/kJ295PdWezFKTkVXiStBT95vw2Q"},"name":"Mr Ryan Patterson","name_elements":{"forename":"Ryan","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14170367","data":{"address":{"address_line_1":"Hatton Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9QS","premises":"Duke Of Wellington, 331"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"6407bb576741e4dbfb518d07b0b8981186772bad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14170367/persons-with-significant-control/individual/Zzv88jZVGd_ox_5FIrkdVeh-mXs"},"name":"Mr Deepak Khanal","name_elements":{"forename":"Deepak","surname":"Khanal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-14"}}
{"company_number":"14171197","data":{"address":{"address_line_1":"Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6UX","premises":"166b","region":"Derbyshire"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"97c913ae8e19ee904df848ae87dc1a48dfb0a56b","kind":"individual-person-with-significant-control","links":{"self":"/company/14171197/persons-with-significant-control/individual/_Yh-TA_wTk4mIzS6vjHKmim_7Qc"},"name":"Mr Faridon Ali Saeed","name_elements":{"forename":"Faridon","middle_name":"Ali","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-14"}}
{"company_number":"09875776","data":{"address":{"country":"England","locality":"Wetherby","postal_code":"LS22 7RD","premises":"First Floor, Equinox 1","region":"West Yorkshire"},"etag":"122ba287c3d6b1ab619f8df4e683217de0922c81","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"11702723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09875776/persons-with-significant-control/corporate-entity/WYlQBSU9VBSBnTREtgMbsU0SoHE"},"name":"N47 Jp Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"14169516","data":{"address":{"address_line_1":"Kniveton Close","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3BB","premises":"30","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"2815392a8898558182aa2ab6a7e0de0904d56bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/14169516/persons-with-significant-control/individual/ZVtcdVNHRO6t4r-4hjDQrDbYItE"},"name":"Jacob Bo Anderson-Raymond","name_elements":{"forename":"Jacob","middle_name":"Bo","surname":"Anderson-Raymond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"NI012711","data":{"address":{"address_line_1":"10 Heron Road","locality":"Belfast","postal_code":"BT3 9LE","premises":"Mcclelland House"},"ceased_on":"2020-11-24","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1953},"etag":"00e6afa0bad7a7b5b17b1b20a14c0c193eaf7834","kind":"individual-person-with-significant-control","links":{"self":"/company/NI012711/persons-with-significant-control/individual/PEYTerOghOkkxpJrXyAtzauLa8M"},"name":"Mr John Henry Witchell","name_elements":{"forename":"John","middle_name":"Henry","surname":"Witchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-07"}}
{"company_number":"11463521","data":{"address":{"address_line_1":"Whernside","address_line_2":"Skelton-In-Cleveland","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2FP","premises":"1"},"ceased_on":"2023-03-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f228c1129295a4e6e0188df77ef7dbfcacb52d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11463521/persons-with-significant-control/individual/InLypWC9gqZDTwrLKlACx6pzUJI"},"name":"Mrs Joanne Bell","name_elements":{"forename":"Joanne","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11463691","data":{"address":{"address_line_1":"Cranhurst Rd","country":"United Kingdom","locality":"London","postal_code":"NW2 4LJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"1accb3367a66b3bc32858002cc490a1af25d071f","kind":"individual-person-with-significant-control","links":{"self":"/company/11463691/persons-with-significant-control/individual/KZhvO7Ll5LHrmiKoNqQjdZBm7PY"},"name":"Mr Danilo Miranda Sales Costa","name_elements":{"forename":"Danilo","middle_name":"Miranda","surname":"Sales Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"OC413540","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Guatemala","date_of_birth":{"month":5,"year":1991},"etag":"a7ec3aa086252584f4ccccd314436e906e66a824","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413540/persons-with-significant-control/individual/E5dKZMBBZVpWlpXWQzGdCdBaM1U"},"name":"Mr. Jeffersson Steve Duque Villela","name_elements":{"forename":"Jeffersson","middle_name":"Steve","surname":"Duque Villela","title":"Mr."},"nationality":"Guatemalan","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-05-23"}}
{"company_number":"14170376","data":{"address":{"address_line_1":"High Street","address_line_2":"Wouldham","country":"England","locality":"Rochester","postal_code":"ME1 3XF","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f480a766784901950bb4d248c3879395e2b0245d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14170376/persons-with-significant-control/individual/wE9D3ZWMs9NmFvngaHuHLpj7MJE"},"name":"Mr Oluwasegun Adebiyi","name_elements":{"forename":"Oluwasegun","surname":"Adebiyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14171196","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"c196c4d15ddb9e90ef0155bd3319ee52bccdfc76","kind":"individual-person-with-significant-control","links":{"self":"/company/14171196/persons-with-significant-control/individual/UYNRgx8hznx_62TQKQnqXMJo_NU"},"name":"Adam David Stead","name_elements":{"forename":"Adam","middle_name":"David","surname":"Stead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14172087","data":{"address":{"address_line_1":"Bergen Way","address_line_2":"North Lynn Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 2JG","premises":"Unit 3 North Lynn Business Village","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"e97176fcd931166778048a4b03daf2df63bc5942","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14172087/persons-with-significant-control/individual/eLXKiDTCCHjl9B7zAaInZd-6qqw"},"name":"Mrs Rachel Almond","name_elements":{"forename":"Rachel","surname":"Almond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-14"}}
{"company_number":"11378321","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-09-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"a58f51930692c81682ec58980b85453f00fba29d","kind":"individual-person-with-significant-control","links":{"self":"/company/11378321/persons-with-significant-control/individual/fTA90dqpsBzA5vSWuwoEKasMzLE"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14170367","data":{"address":{"address_line_1":"Hatton Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9QS","premises":"Duke Of Wellington, 331"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"59d867fffef9ab40df4e5e1289103f53e0f073e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14170367/persons-with-significant-control/individual/-ehypD8BmyK-ny6x0oqVTZZjFZw"},"name":"Mr Phanindra Raj Kharel","name_elements":{"forename":"Phanindra","middle_name":"Raj","surname":"Kharel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-14"}}
{"company_number":"14171187","data":{"address":{"address_line_1":"Enayetgonjlane , Hazaribagh, Dhaka","country":"Bangladesh","locality":"Dhaka","postal_code":"1205","premises":"38/E"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1998},"etag":"e1e7b1f7529f2592fde77d99e3ca3fa1805c63a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14171187/persons-with-significant-control/individual/m6jBNahhy_hmXO5KDOYeEB40UU4"},"name":"Dr Sumaiya Akter","name_elements":{"forename":"Sumaiya","surname":"Akter","title":"Dr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14172086","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 3PP","premises":"746a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"ca768be534932c568d60982bc3bcd6517786e669","kind":"individual-person-with-significant-control","links":{"self":"/company/14172086/persons-with-significant-control/individual/0LKU4I1AagUMg4A1QFkRO4eS1p0"},"name":"Mrs Liliana Drezaliu","name_elements":{"forename":"Liliana","surname":"Drezaliu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14169506","data":{"address":{"address_line_1":"Heston Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 9EU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"0c24aa0d72f25e49a8155c04da6fa0fd1d9c838f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14169506/persons-with-significant-control/individual/Mr2gSn0_YuQEIzXnI992q44Wksg"},"name":"Mr Messam Mirza Zawar","name_elements":{"forename":"Messam","surname":"Mirza Zawar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11457230","data":{"address":{"address_line_1":"Sandleheath","country":"England","locality":"Fordingbridge","postal_code":"SP6 1PP","premises":"Heatherfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"8624776dbffad07714ee1ef3f08e9d2c5555631a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457230/persons-with-significant-control/individual/1LzrEGRXfpVY5GnmSNdB-mYTJ2Q"},"name":"Mr Ricky Robert Mcmaster","name_elements":{"forename":"Ricky","middle_name":"Robert","surname":"Mcmaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457831","data":{"address":{"address_line_1":"24 Southwark Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1TY","premises":"Suite 58-59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"4798c55546be92043a5f1884de0fff0a4d72b7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11457831/persons-with-significant-control/individual/0AIgtgOQrZvCPdCShwo6_rWrUtw"},"name":"Mr Peter Damian Carroll","name_elements":{"forename":"Peter","middle_name":"Damian","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11463680","data":{"address":{"address_line_1":"The Fleming","address_line_2":"Burdon Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 3AE","premises":"Nelson House"},"etag":"a0f25695e133da5fc92315e6528f4cd947ff8c4f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11146086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11463680/persons-with-significant-control/corporate-entity/e-tZxbIpiti9ZkTtxAbguOQaQ-8"},"name":"Adderstone (205) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14168487","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"0907b9a0f1afffb66916f5940ab6783e6c710b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/14168487/persons-with-significant-control/individual/fjwyOQr0qiGtPa6svFRUV2YWe-4"},"name":"Mr Aqeel Ahmad","name_elements":{"forename":"Aqeel","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14169517","data":{"address":{"address_line_1":"The Oval","address_line_2":"Farsley","country":"England","locality":"Pudsey","postal_code":"LS28 5FH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9d031e682486251b14ef95c1ab071dff8cbc854e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14169517/persons-with-significant-control/individual/c3VJg6Omg11Jz3QjKEdAADvo87U"},"name":"Mr Keith Neil Parish","name_elements":{"forename":"Keith","middle_name":"Neil","surname":"Parish","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"11457800","data":{"address":{"address_line_1":"12 East Passage","locality":"London","postal_code":"EC1A 7LP","premises":"Third Floor"},"etag":"10fe17739e86c4bda9f7c3685caa9dbf2b51feb1","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09307413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11457800/persons-with-significant-control/corporate-entity/fs0SF-6YwCOgCvan3XAeNkfL45Q"},"name":"Hello Neighbour Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"02331401","data":{"address":{"address_line_1":"Farnsworth Street","country":"United States","locality":"Boston","postal_code":"02210","premises":"41","region":"Massachusetts"},"ceased_on":"2019-03-19","etag":"1663916106204ea9d87faca05add70b7d79b76b9","identification":{"legal_authority":"United States, New York","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02331401/persons-with-significant-control/corporate-entity/EsVM2hK9t4ccN8xpEw_gojay3A8"},"name":"General Electric Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-05"}}
{"company_number":"11479931","data":{"address":{"address_line_1":"Beauchamp Road","country":"England","locality":"Solihull","postal_code":"B91 2BX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"61da871bf4dacf40f9a0e8930645edabe2f43e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479931/persons-with-significant-control/individual/bYM7FUjdFXoVHzp7YcKcdIQqgXg"},"name":"Mr Narendra Kumar Katuri","name_elements":{"forename":"Narendra","middle_name":"Kumar","surname":"Katuri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11378310","data":{"address":{"address_line_1":"Temple Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3TB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"07220d4460e56c5c0bd8c4e3a9522007e3f5591b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378310/persons-with-significant-control/individual/eBPMJrX-g1NuFtkZIfC-XQTAh7k"},"name":"Mr Paul Salisbury","name_elements":{"forename":"Paul","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14169517","data":{"address":{"address_line_1":"Willans Avenue","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0NF","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"97e0043f882312f5562b2512098d50be5e36f6c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14169517/persons-with-significant-control/individual/0j2DBmhmeblTM2arwFov15CIA2Q"},"name":"Mr Neil Christopher Gallagher","name_elements":{"forename":"Neil","middle_name":"Christopher","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"14170386","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6LY","premises":"7-9"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"673df5777c1e8c178e920a8bceb1584afedc0e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14170386/persons-with-significant-control/individual/-IlNe7q6htW6nVNcNIF434MsbyI"},"name":"Mr Emin Ali Mehmed","name_elements":{"forename":"Emin","middle_name":"Ali","surname":"Mehmed","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"13331176","data":{"address":{"address_line_1":"Vaughan Road","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 4EE","premises":"Vaughan Chambers","region":"Hertfordshire"},"etag":"6b9fc80e5009ca1785bf59c28246025e5404cecd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07443664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13331176/persons-with-significant-control/corporate-entity/H6MFvbn2w8Zqw4CPfdJl_0edlEc"},"name":"Paul Wolfenden \u0026 Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"14172087","data":{"address":{"address_line_1":"Bidwell Road","address_line_2":"Rackheath","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 6PT","premises":"Hornbeam House","region":"Norfolk"},"ceased_on":"2022-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"d6f2037b07805870e3809ad591f849d110e9bfdb","kind":"individual-person-with-significant-control","links":{"self":"/company/14172087/persons-with-significant-control/individual/btQPcO6e-3dnq0CW537tgAjnRzg"},"name":"Mr Christopher Almond","name_elements":{"forename":"Christopher","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-14"}}
{"company_number":"14168496","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1997},"etag":"ebd3b53cccd9670a7fec8f691d08927edebf636d","kind":"individual-person-with-significant-control","links":{"self":"/company/14168496/persons-with-significant-control/individual/GE53od38DC1pCuHfP-nZDRh2jIA"},"name":"Mr Mujeeb Ur Rehman","name_elements":{"forename":"Mujeeb","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"OC366241","data":{"address":{"address_line_1":"Darkes Lane","address_line_2":"Brosnan House, Suite 2b","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"175","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"e154f195cb132c374829c50184fbdd520bb15ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC366241/persons-with-significant-control/individual/Yo0WRJAdewwfCIg_Bza6U2vxEwk"},"name":"Mr Aleksej Strukov","name_elements":{"forename":"Aleksej","surname":"Strukov","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-07-05"}}
{"company_number":"11457810","data":{"address":{"address_line_1":"Ayloffe Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5PJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"c0edad8b633cb954b9e242bc513ca16b2c26d978","kind":"individual-person-with-significant-control","links":{"self":"/company/11457810/persons-with-significant-control/individual/JK6EOCfUTu36GV9go3zt7MnG-lI"},"name":"Ms Shirin Al Yousef","name_elements":{"forename":"Shirin","surname":"Al Yousef","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11463541","data":{"address":{"address_line_1":"The Green","country":"England","locality":"London","postal_code":"N21 1HS","premises":"C/O Mostons 29"},"country_of_residence":"New Zealand","date_of_birth":{"month":9,"year":1984},"etag":"c2c4ec7a0e65862589bf16f466b76b5f4aae27c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463541/persons-with-significant-control/individual/7u82XXLaGg0o7YWDx9aTwir2ngo"},"name":"Mr Raniera Tini","name_elements":{"forename":"Raniera","surname":"Tini","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11479931","data":{"address":{"address_line_1":"Beauchamp Road","country":"England","locality":"Solihull","postal_code":"B91 2BX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f1325db66c5b35c05b4ad6dd2efcd3df5a2c68fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479931/persons-with-significant-control/individual/NOwyvMnQXAIpQSKxkIzgOAor7K4"},"name":"Mrs Manjula Godi","name_elements":{"forename":"Manjula","surname":"Godi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"SC360011","data":{"address":{"address_line_1":"St. Fergus","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 3DB","premises":"14 Kirktown","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"cd323ac688bbd1c55c21f022001adae0f53b1bc4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC360011/persons-with-significant-control/individual/llb4KZO2K5zK4QsdRey4diCKdSo"},"name":"Mrs Jennifer Morgan","name_elements":{"forename":"Jennifer","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14170367","data":{"address":{"address_line_1":"Hatton Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9QS","premises":"Duke Of Wellington, 331"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2e8ee9b5b6f5affbee9213b90a8869f0624ccccb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14170367/persons-with-significant-control/individual/mnKx95yj52sDbfbBOP8wCDKq7MY"},"name":"Mr Balraj Chandrabahadur Chhetri","name_elements":{"forename":"Balraj","middle_name":"Chandrabahadur","surname":"Chhetri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-14"}}
{"company_number":"14171186","data":{"address":{"address_line_1":"High Street North","address_line_2":"Office 3747","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"efd5a08a3dbc2cf5ce32bab4e13cd0f5d8951a07","kind":"individual-person-with-significant-control","links":{"self":"/company/14171186/persons-with-significant-control/individual/n_BYVfM3wpxZa_RSucR9uqOA6Os"},"name":"Ms Melissa Jade","name_elements":{"forename":"Melissa","surname":"Jade","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14171367","data":{"address":{"address_line_1":"57 Edmund Street","country":"England","locality":"London","postal_code":"SE5 7NF","premises":"9 Hogan Court"},"ceased_on":"2025-03-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"f52a0337909844985b6e1f377f503d30741974a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14171367/persons-with-significant-control/individual/iRdtvYPOBp_62ZVVRPTFAHlt4M8"},"name":"Mr Trent Nathan Sparks","name_elements":{"forename":"Trent","middle_name":"Nathan","surname":"Sparks","title":"Mr"},"nationality":"Australian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"11480750","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"aea5cb8eb635569e52c1f419cf03dda099cf56cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480750/persons-with-significant-control/individual/XJQVCVJLwjAFTOSbI5pRv0LU9l0"},"name":"Dr Viveca Anjali Kirthisingha","name_elements":{"forename":"Viveca","middle_name":"Anjali","surname":"Kirthisingha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11481581","data":{"address":{"address_line_1":"Heather Dene","address_line_2":"Bromborough","country":"England","locality":"Wirral","postal_code":"CH62 2BQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"efecb52fb9caaff72e07efffc7f29ca0a724a382","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481581/persons-with-significant-control/individual/lCTXvmnvzF5KhByN8muQEyq6KOk"},"name":"Ms Jessica Barclay","name_elements":{"forename":"Jessica","surname":"Barclay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"07249940","data":{"address":{"address_line_1":"Netherley Road","country":"England","locality":"Hinckley","postal_code":"LE10 0RD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"44414f8a84481e98c2137079d2d0b9c503aeb997","kind":"individual-person-with-significant-control","links":{"self":"/company/07249940/persons-with-significant-control/individual/04BxZABSzB2uCyjo0Eiw_LQpge0"},"name":"Mr Nigel Steels","name_elements":{"forename":"Nigel","surname":"Steels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11484420","data":{"address":{"address_line_1":"Newport Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 1DA","premises":"Howards Accountants Ltd, Newport House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ced2cee3eb3f3e73a722e2c849a4f2a1774421fa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484420/persons-with-significant-control/individual/t5E_UcYjSAIwLLriiGxI7Arr98M"},"name":"Mr Philip Plant","name_elements":{"forename":"Philip","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485221","data":{"address":{"address_line_1":"The Green","address_line_2":"Rhymney","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 5AA","premises":"15 The Green"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1990},"etag":"868057783fc160aeedb29753f01f62d1049be96e","kind":"individual-person-with-significant-control","links":{"self":"/company/11485221/persons-with-significant-control/individual/PUPIkC1158kMkrKoQRPSSPOnx0I"},"name":"Mr Jamie Mathias","name_elements":{"forename":"Jamie","surname":"Mathias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"07567860","data":{"address":{"address_line_1":"5 Bream's Buildings","locality":"London","postal_code":"EC4A 1DT","premises":"Apartment 6"},"ceased_on":"2019-06-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"092a04391babeb953199049acd2e6df7cbed0a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/07567860/persons-with-significant-control/individual/Ey60jwtWBZz9ubGj3IYCoi_iXh4"},"name":"Mrs Vesna Radulovic","name_elements":{"forename":"Vesna","surname":"Radulovic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-01"}}
{"company_number":"14205056","data":{"address":{"address_line_1":"Darren Drive, Prince Of Wales Ind. Est.","address_line_2":"Abercarn","country":"Wales","locality":"Newport","postal_code":"NP11 5AR","premises":"Unit 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"f9ae36a951653c8ccab6be6698e87e2f138bf73c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14205056/persons-with-significant-control/individual/JIRIDGdjjKf4q1HjIzMgcoPeAQw"},"name":"Mr Adam David Phillips","name_elements":{"forename":"Adam","middle_name":"David","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11487360","data":{"address":{"address_line_1":"Cardigan Road","country":"England","locality":"Bridlington","postal_code":"YO15 3HG","premises":"19","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"2b1b6e22be041e4a9d966d6c324139568988ff17","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11487360/persons-with-significant-control/individual/BCgPKMFxDSs5FzBIGvTFC0XTXFI"},"name":"Mr David Paul Hartley","name_elements":{"forename":"David","middle_name":"Paul","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11489590","data":{"address":{"country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 4DU","premises":"Frederick Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"4165bc7be1a78a145d2f495acb8adca145a7b0e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489590/persons-with-significant-control/individual/P-iPdPYb7qMirgWCzTnhI-UrI5U"},"name":"Mr Jalal Ahmad Said","name_elements":{"forename":"Jalal","middle_name":"Ahmad","surname":"Said","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"14014706","data":{"address":{"address_line_1":"Clarendon Street","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 4HZ","premises":"67"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1987},"etag":"e6f874c3d484864520d528e32f2df8f44dba1011","kind":"individual-person-with-significant-control","links":{"self":"/company/14014706/persons-with-significant-control/individual/VoeECiyww8P-gh7jbGq4AufmPCQ"},"name":"Mrs Johanna Charissa Bauzon","name_elements":{"forename":"Johanna","middle_name":"Charissa","surname":"Bauzon","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-09"}}
{"company_number":"11479866","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"e6f0752a11269e0856bf938c8be08b79f70201b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479866/persons-with-significant-control/individual/CP3dOOZKbriB5lRJp_2ZqHtUXOA"},"name":"Ammupriya Munusamy","name_elements":{"forename":"Ammupriya","surname":"Munusamy"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14190016","data":{"address":{"address_line_1":"7 Nelson Walk","country":"England","locality":"London","postal_code":"E3 3FP","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"f001b94073539f7c6b05b251d2bfd5b190f33627","kind":"individual-person-with-significant-control","links":{"self":"/company/14190016/persons-with-significant-control/individual/E7uQCs6_F37KSUT5OKDYcRuq7lA"},"name":"Miss Sheree Marie Felix","name_elements":{"forename":"Sheree","middle_name":"Marie","surname":"Felix","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"09612017","data":{"address":{"address_line_1":"Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AF","premises":"555","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"9ba8f066bb2ce13c82b17f6b233954aaf357d452","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09612017/persons-with-significant-control/individual/KDT0lgG77G8ZP21fkF-E7tS2Ilo"},"name":"Mr Brian Green","name_elements":{"forename":"Brian","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"14204506","data":{"address":{"address_line_1":"40 Clarence Avenue","country":"United Kingdom","locality":"London","postal_code":"SW4 8HZ","premises":"Flat 33 Bloomsbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1935},"etag":"dec2770ba1e10985551782f494092e34f782412e","kind":"individual-person-with-significant-control","links":{"self":"/company/14204506/persons-with-significant-control/individual/dqkw-Hoby45hzU-WgHCBSS02FHM"},"name":"Mr William Penney","name_elements":{"forename":"William","surname":"Penney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"12614287","data":{"address":{"address_line_1":"Chesham Road","country":"England","locality":"Amersham","postal_code":"HP6 5EX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"7f0f76b55f9edf7508e237b0df7bc7f2b649c398","kind":"individual-person-with-significant-control","links":{"self":"/company/12614287/persons-with-significant-control/individual/ETUlZrFSFscBSUopCojEFXjaqsQ"},"name":"Mr James Mcgreen","name_elements":{"forename":"James","surname":"Mcgreen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-01"}}
{"company_number":"14205057","data":{"address":{"address_line_1":"Fairfax Industrial Estate","address_line_2":"Eastern Road","country":"England","locality":"Aldershot","postal_code":"GU12 4TU","premises":"Unit 3"},"ceased_on":"2023-03-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0b1d158dafb4d37309b44fe1187e5fd44ef4f310","kind":"individual-person-with-significant-control","links":{"self":"/company/14205057/persons-with-significant-control/individual/iLkXS2D8zEcNOLNIiYOHQohPzfQ"},"name":"Mr Adam Tomasz Gorniak","name_elements":{"forename":"Adam","middle_name":"Tomasz","surname":"Gorniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"NI689366","data":{"address":{"address_line_1":"Donegall Square West","locality":"Belfast","postal_code":"BT1 6JH","premises":"12-15","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1984},"etag":"8647f217d3f0385615820fec1328cca2d9cf480b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689366/persons-with-significant-control/individual/ceKwjPo3mcYa1D670MMglL9ln1k"},"name":"Mr Robert Ivan Shiels","name_elements":{"forename":"Robert","middle_name":"Ivan","surname":"Shiels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14205876","data":{"address":{"address_line_1":"Stourton Avenue","country":"England","locality":"Feltham","postal_code":"TW13 6LB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"4d9a99c3741214e9bf597522c97515be9bbb16a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14205876/persons-with-significant-control/individual/3iTuB-Yn7TMIIZSdj9pOADASjH8"},"name":"Mr Tomas Breuer","name_elements":{"forename":"Tomas","surname":"Breuer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11480750","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"cb71590fbea32eb8a19e1f5d013cfc024f7f991c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480750/persons-with-significant-control/individual/DyIBPi9psWGea02gTriyv3kQnjA"},"name":"Mr Matthew Romney Garnett","name_elements":{"forename":"Matthew","middle_name":"Romney","surname":"Garnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"NI654590","data":{"address":{"address_line_1":"Avoca Lawn","address_line_2":"Warrenpoint","country":"United Kingdom","locality":"Newry","postal_code":"BT34 3RJ","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1992},"etag":"f15524d8099541a0906c0cfed0b5db6da8405897","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654590/persons-with-significant-control/individual/hk4wVNRrbeDJdiPgG3FNmaXfpek"},"name":"Miss Aileen Lorraine Purdy","name_elements":{"forename":"Aileen","middle_name":"Lorraine","surname":"Purdy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11483741","data":{"address":{"address_line_1":"Carr Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 1EJ","premises":"10 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"16e3f90f3358d8e614c6723feeb3697c7f208cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11483741/persons-with-significant-control/individual/1DEf5jywOqp6t8oWm0FUvCWKvNs"},"name":"Mr Mohamad Aslam Vahora","name_elements":{"forename":"Mohamad","middle_name":"Aslam","surname":"Vahora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11484430","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 1LB","premises":"233b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"6ad44d37f5aaf3d8f7322ee20fa63adc31091fba","kind":"individual-person-with-significant-control","links":{"self":"/company/11484430/persons-with-significant-control/individual/n-dk_hYBV58v8th_P3llIzG1lyE"},"name":"Mr Muhammad Sarwar","name_elements":{"forename":"Muhammad","surname":"Sarwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485230","data":{"address":{"address_line_1":"61a The Avenue","country":"England","locality":"Wembley","postal_code":"HA9 9PH","premises":"61a The Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"1fd466728bd1c56f5dff5c04e67f60d93170efb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11485230/persons-with-significant-control/individual/_WveHs4KaciIOfun3583NzCT644"},"name":"Ranjita Sahu","name_elements":{"forename":"Ranjita","surname":"Sahu"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485940","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1986},"etag":"63bd95f7781dd1392aa44ca87e51b65e6910bbde","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485940/persons-with-significant-control/individual/I81jmh-DR_IAsJi2tfTsNLrwz4g"},"name":"Mr Michel Jean-Louis Chris Poucet","name_elements":{"forename":"Michel","middle_name":"Jean-Louis Chris","surname":"Poucet","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11062691","data":{"address":{"address_line_1":"Newman Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3EY","premises":"87-91"},"ceased_on":"2024-09-23","etag":"fcaadd77fe3d70db7077e20e358e800e95c04dcb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09747075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11062691/persons-with-significant-control/corporate-entity/hMaEiBBpHWS-74aDepkWOI77Ovg"},"name":"Dover Street Entertainment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11488200","data":{"address":{"address_line_1":"Flat 85","address_line_2":"Bridegewater Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 7LD","premises":"Flat 85  Grey Friar Court Bridegewater Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"0be1a773bae0456f102fe3ed5a4536fb69e820d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11488200/persons-with-significant-control/individual/iyRbL4GV260Jzicyy8Ws36QLDZw"},"name":"Mr Daniel Michael Zerai","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Zerai","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"14173046","data":{"address":{"address_line_1":"Mission Court","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2DW","premises":"Bradbury House","region":"Gwent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"cbb1b0cf515d73427b3ef28feb807e071f12195d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173046/persons-with-significant-control/individual/bAS0dXs8J4bQJ4rgWtRyfr0bvsM"},"name":"Mr. George Arthur Furbank","name_elements":{"forename":"George","middle_name":"Arthur","surname":"Furbank","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"09556526","data":{"address":{"address_line_1":"Down Street","address_line_2":"Dummer","country":"England","locality":"Basingstoke","postal_code":"RG25 2AD","premises":"Glebe Farm"},"etag":"b8be7b8e1b30f7faa95706d336ac07f9ea395780","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08413599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09556526/persons-with-significant-control/corporate-entity/oaQNiPP5thZTX2zv3uzw8PL45N4"},"name":"Southern Communications Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-09"}}
{"company_number":"14203707","data":{"address":{"address_line_1":"Gladstone Street","country":"England","locality":"Peterborough","postal_code":"PE1 2BE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"797d4db4eed5b598475ff7baa429af8e533c4faa","kind":"individual-person-with-significant-control","links":{"self":"/company/14203707/persons-with-significant-control/individual/ZdBpHCqfr8RMyMQ7ec1IxVlH8Fk"},"name":"Lucica Petre","name_elements":{"forename":"Lucica","surname":"Petre"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14204066","data":{"address":{"address_line_1":"Lutyens Grove","address_line_2":"Old Farm Park","country":"England","locality":"Milton Keynes","postal_code":"MK7 8PT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"c9545c2f3f1320ac034fb492cc47ea79f53eed8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14204066/persons-with-significant-control/individual/_TvprUyj-X2r8nhhExaSGbLQH0o"},"name":"Miss Ashlyn Nomvelo Mundondo","name_elements":{"forename":"Ashlyn","middle_name":"Nomvelo","surname":"Mundondo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14204507","data":{"address":{"address_line_1":"Old Station Yard","country":"England","locality":"Petworth","postal_code":"GU28 0JF","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2423165065dbf960bc21b56212557c63374271b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14204507/persons-with-significant-control/individual/-UJ4OXNhZV2uKu0NyZbBy09qNLc"},"name":"Miss Deborah Alison Smith","name_elements":{"forename":"Deborah","middle_name":"Alison","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14205046","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"21dfccc8a113e253f270c3ed5c2bd1b7657cedc1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14205046/persons-with-significant-control/individual/4YFJi4qorB02MXMhH80WkRQFRGI"},"name":"Miss Mia-Rose Michelle Bateson","name_elements":{"forename":"Mia-Rose","middle_name":"Michelle","surname":"Bateson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14205057","data":{"address":{"address_line_1":"Pegasus Court","address_line_2":"North Lane","country":"England","locality":"Aldershot","postal_code":"GU12 4QP","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"3c9590b2ca0b200c6a3ff37d9a27fef173b92529","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14205057/persons-with-significant-control/individual/oLd2vBo29PaTGH006h2-1P6AMkM"},"name":"Mr Rafal Bartosz Janiczek","name_elements":{"forename":"Rafal","middle_name":"Bartosz","surname":"Janiczek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11488730","data":{"address":{"address_line_1":"Aiskew","country":"England","locality":"Bedale","postal_code":"DL8 1FE","premises":"24 Railway View","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"968c61d03c7063514e70d6ef5a7c6cb2f8ba2fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488730/persons-with-significant-control/individual/l89yzlYchGApnKV5bu0Ift3Rrgg"},"name":"Mr Ashley Kevin Hopkins","name_elements":{"forename":"Ashley","middle_name":"Kevin","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14172616","data":{"address":{"address_line_1":"Cowbridge Road East","country":"Wales","locality":"Cardiff","postal_code":"CF5 1GY","premises":"234"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"a941c2c5718da2fc0a186c6df2910d0a422f517c","kind":"individual-person-with-significant-control","links":{"self":"/company/14172616/persons-with-significant-control/individual/sYI0RdEQSPqwP9WQCHSnxzjXwfY"},"name":"Mr Naimur Lamim Ruhid","name_elements":{"forename":"Naimur","middle_name":"Lamim","surname":"Ruhid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14189507","data":{"address":{"address_line_1":"Lloyd Road","country":"England","locality":"London","postal_code":"E17 6NP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"1f43756e68819194dacbc432da4a03fbac777343","kind":"individual-person-with-significant-control","links":{"self":"/company/14189507/persons-with-significant-control/individual/RL7LirjKjcE6eQ8y9VWWy6l_7Ik"},"name":"Mr Llewellyn Joshua Wilson","name_elements":{"forename":"Llewellyn","middle_name":"Joshua","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189817","data":{"address":{"address_line_1":"Eden Close","country":"England","locality":"Slough","postal_code":"SL3 8TY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"534cf689f778611f462b7468399b1166e5532c56","kind":"individual-person-with-significant-control","links":{"self":"/company/14189817/persons-with-significant-control/individual/f7SjAopXZwGrR40gCBe22EfGaLQ"},"name":"Mr Prem Singh","name_elements":{"forename":"Prem","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14203877","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Radstock","postal_code":"BA3 3FJ","premises":"Unit A Lewin House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"966a1ae2f2875d921a0ae509145805165a306567","kind":"individual-person-with-significant-control","links":{"self":"/company/14203877/persons-with-significant-control/individual/-qyJgM4qXmP69EMlTOIkYeOMnHE"},"name":"Mr Matthew Thomas Haile","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Haile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14204497","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Pattingham","country":"England","locality":"Wolverhampton","postal_code":"WV6 7EG","premises":"Warren Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"24544dce486eff3923a1ca3ffa67ea3aeff91f2d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14204497/persons-with-significant-control/individual/DD0xXHWTEY80yJRyQ2oKCRwxbdg"},"name":"Mr Thomas Ryall","name_elements":{"forename":"Thomas","surname":"Ryall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"11845957","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2Y 5DN","premises":"140"},"etag":"7d3c5a3e2b50ca375a881c30ac08cfc4cc683930","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10728148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11845957/persons-with-significant-control/corporate-entity/UabHTten_qP8LoPP3SpMI11qBcg"},"name":"Gc Agile Intermediate Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-14"}}
{"company_number":"11486571","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"546718407666a7777c87cbfe5b3cb9e78a490ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/11486571/persons-with-significant-control/individual/LWetDtmzyWTgZW4Ga6RgdT0qyCI"},"name":"Mr James Camp","name_elements":{"forename":"James","surname":"Camp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"14205277","data":{"address":{"address_line_1":"Stainburn Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 3DF","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"eb4e6afc95243af72a57df5609dd0b0cfcd7c665","kind":"individual-person-with-significant-control","links":{"self":"/company/14205277/persons-with-significant-control/individual/-aqjJvLys5AWJuL2WVsS2wsnHVE"},"name":"Mr David Johnson","name_elements":{"forename":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14205697","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"f3081f9d2e772b7b3c91d99041d1c69f4f1ec9ba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"07707780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14205697/persons-with-significant-control/corporate-entity/n4uN8Djx62k48-8S-_WE31WYuLc"},"name":"Elemental Cosec Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"OC423511","data":{"address":{"locality":"Caterham","postal_code":"CR3 6TB","premises":"160 Burntwood Lane","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"4e01cedee01af9746c843500928a2285d26b1cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423511/persons-with-significant-control/individual/TKUX60KDY1Aa_EVDjCUDajByy_w"},"name":"Archie Jack Edwards","name_elements":{"forename":"Archie","middle_name":"Jack","surname":"Edwards"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-24"}}
{"company_number":"11481570","data":{"address":{"address_line_1":"Lochaline Street","country":"United Kingdom","locality":"Hammersmith","postal_code":"W6 9SH","premises":"54"},"country_of_residence":"Hungary","date_of_birth":{"month":8,"year":1969},"etag":"36d8a11819320aa4d127bc050c281e5001a8bc8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11481570/persons-with-significant-control/individual/mXm2TN6J7je3azClvQc1TwAMxN8"},"name":"Gabor Eninger","name_elements":{"forename":"Gabor","surname":"Eninger"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"10302601","data":{"address":{"address_line_1":"59-71 River Road","country":"England","locality":"Barking","postal_code":"IG11 0DR","premises":"Unit 22/23 The Io Centre"},"etag":"ac39ecb3d45b40d554bd31de4769237ae2d2e558","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10302601/persons-with-significant-control/corporate-entity/1wz8b2ie_z27YU1W2ImtCAJAj8I"},"name":"Gandhi Wine Suppliers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"11483760","data":{"address":{"address_line_1":"Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1LX","premises":"165","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"149fc652f8fe048626607bc5d24f8abbafd94cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11483760/persons-with-significant-control/individual/TFJeE09iHKoUEs8THGQSBiFSSwE"},"name":"Miss Georgia Rae Chantry","name_elements":{"forename":"Georgia","middle_name":"Rae","surname":"Chantry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11485220","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"868bc288af696d12e2a9568a3a11a25a0ddaca43","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485220/persons-with-significant-control/individual/KcgiWCY7WiYPPsbURkDs9AMeAUg"},"name":"Mr Jay Peter Ryan","name_elements":{"forename":"Jay","middle_name":"Peter","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11485930","data":{"address":{"address_line_1":"Heritage Business Centre","address_line_2":"Derby Road","country":"United Kingdom","locality":"Belper","postal_code":"DE56 1SW","premises":"Unit 6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7fe94aab2f208ce0e242971293d4bcf6cae2a805","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485930/persons-with-significant-control/individual/p8SEX09C3h4J7snTRkW_jaTFqlk"},"name":"Mr Dominic Kirkman","name_elements":{"forename":"Dominic","surname":"Kirkman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"14205056","data":{"address":{"address_line_1":"Darren Drive, Prince Of Wales Ind. Est.","address_line_2":"Abercarn","country":"Wales","locality":"Newport","postal_code":"NP11 5AR","premises":"Unit 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"e4f0aa1dfdcaf4a44a2f61e7b0469e0cee36dba8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14205056/persons-with-significant-control/individual/R6jBdLPBmjhCLjyya59rf3XMrZI"},"name":"Mr Graham Michael Hurd","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Hurd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11487360","data":{"address":{"address_line_1":"Willowdale Close","country":"England","locality":"Bridlington","postal_code":"YO16 6RR","premises":"29","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"9da3a4476318c78f718b2a1baecb9c7cddcac17c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11487360/persons-with-significant-control/individual/JiDCH5rsfuObrGdgFyWbdXiEGso"},"name":"Mr Harry William Richardson","name_elements":{"forename":"Harry","middle_name":"William","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11488760","data":{"address":{"address_line_1":"Fir Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 4DJ","premises":"18"},"ceased_on":"2020-01-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"9848b80e800f1815265993f1a4e19442d548d073","kind":"individual-person-with-significant-control","links":{"self":"/company/11488760/persons-with-significant-control/individual/B-rnxsA4IIDEfsnKl2kwBv0HYh8"},"name":"Mr Perry Charles Laydon","name_elements":{"forename":"Perry","middle_name":"Charles","surname":"Laydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11481560","data":{"address":{"address_line_1":"Mintern Close","address_line_2":"Hedge Lane","country":"England","locality":"London","postal_code":"N13 5SX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"d54a7d908fa22242e6d6687ec0f3dae82a4c358a","kind":"individual-person-with-significant-control","links":{"self":"/company/11481560/persons-with-significant-control/individual/eH12QTVwKyyKmu1Sb9JZqOCZnp4"},"name":"Mr Martin Bajt","name_elements":{"forename":"Martin","surname":"Bajt","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"NI654590","data":{"address":{"address_line_1":"Avoca Lawn","address_line_2":"Warrenpoint","country":"United Kingdom","locality":"Newry","postal_code":"BT34 3RJ","premises":"16"},"ceased_on":"2019-12-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1997},"etag":"98eb4484f8baea83f6b00238b6259b28c9dadd02","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654590/persons-with-significant-control/individual/GdnRV5JIW6g_NPXAUmSf-mCZfdg"},"name":"Mr Kevin Matthew Purdy","name_elements":{"forename":"Kevin","middle_name":"Matthew","surname":"Purdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11483741","data":{"address":{"address_line_1":"Carr Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 1EJ","premises":"10 12"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"c2cb4205b709c1ba321fca056902860a5d0e2491","kind":"individual-person-with-significant-control","links":{"self":"/company/11483741/persons-with-significant-control/individual/OAntSr4KAogEh6hcWxtvUrxffAM"},"name":"Mrs Rehana Mohamad Aslam Vahora","name_elements":{"forename":"Rehana","middle_name":"Mohamad Aslam","surname":"Vahora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11484450","data":{"address":{"address_line_1":"Woodhead Close","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 9JJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"29be52bff5fa1da05f84325b4a96ea9a42d1dc5a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484450/persons-with-significant-control/individual/c7gn1KLYsI8m8lxSN7MFQEMBFsY"},"name":"Mr Clarence Oragwu","name_elements":{"forename":"Clarence","surname":"Oragwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485920","data":{"address":{"address_line_1":"Morston Court","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 8JB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"cea126cf269201e6f363f3e93172a42a27dbbf4a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485920/persons-with-significant-control/individual/_C2TrwuVS1TXnaVecMmyp66syRU"},"name":"Mr Michael Thomas Askey","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Askey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"NI654630","data":{"address":{"address_line_1":"The Rock Road","country":"United Kingdom","locality":"Armagh","postal_code":"BT60 3NP","premises":"67"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1959},"etag":"868833e0697267bb6e8f7cb2d75f446d14ad7de7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654630/persons-with-significant-control/individual/AmsT0TkL5i5WGXpq6_iVz8WmxwA"},"name":"Mrs Angela Marie Kerr","name_elements":{"forename":"Angela","middle_name":"Marie","surname":"Kerr","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11487340","data":{"address":{"address_line_1":"Greenholme Close","country":"England","locality":"Lincoln","postal_code":"LN2 4UH","premises":"4","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"864de3f48d790057143865487382c5b26dba94df","kind":"individual-person-with-significant-control","links":{"self":"/company/11487340/persons-with-significant-control/individual/s3CU_8tqvwoZ0VpzK_d8hDaay70"},"name":"Mr Christopher Mark Atkins","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"14205496","data":{"address":{"address_line_1":"Eleanors Cross","country":"England","locality":"Dunstable","postal_code":"LU6 1SU","premises":"Staple House 5","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"82872db95c242ee6ff8861e2b199a8047a9ebf82","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14205496/persons-with-significant-control/individual/H_jp7ROC9Stuh4KVdK3VphmZb4g"},"name":"Mr James Setchell","name_elements":{"forename":"James","surname":"Setchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"04790446","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"ceased_on":"2024-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"a5cdd5640087687cc16342363ec966d2731d9cda","kind":"individual-person-with-significant-control","links":{"self":"/company/04790446/persons-with-significant-control/individual/nNdwBvRYveeBGbf1PEYty1FMD_I"},"name":"Karen Higginson","name_elements":{"forename":"Karen","surname":"Higginson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14189516","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"f79f5576892bb7e80140e83ad2e95c2501f313ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189516/persons-with-significant-control/individual/7JhiPKUWVjK_BN5eSKVbxfxRJks"},"name":"Miss Rachel Mountcastle","name_elements":{"forename":"Rachel","surname":"Mountcastle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"SC736917","data":{"address":{"address_line_1":"Stoneybank Road","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH21 6HJ","premises":"20","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"b7948f06e8adcf8b3b93e55f2341cd47e3084e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736917/persons-with-significant-control/individual/uTKM7kNkmLK6CxLndcfF8tJiScQ"},"name":"Scott Stewart Moffat","name_elements":{"forename":"Scott","middle_name":"Stewart","surname":"Moffat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14204067","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1988},"etag":"bef01d26e9c017cf535f5b424db32c1b731da072","kind":"individual-person-with-significant-control","links":{"self":"/company/14204067/persons-with-significant-control/individual/mhlgjAyKDY8wgY45jdE-lZOlnQY"},"name":"Mr Zhiwen Xiao","name_elements":{"forename":"Zhiwen","surname":"Xiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14204676","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E6 3BP","premises":"62a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"8e7917b0cbd165ede534459f40e0fd0e1d8d9eee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14204676/persons-with-significant-control/individual/-qAaA7Luxzj1U2klFcA4Df_Ovpk"},"name":"Mr Husnain Abbas Nasim","name_elements":{"forename":"Husnain","middle_name":"Abbas","surname":"Nasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14205047","data":{"address":{"address_line_1":"Deane Gate Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2UH","premises":"Winchester House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"01f4801e52e4e72006581788e75c226c33cde911","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14205047/persons-with-significant-control/individual/7ue14yDIm1KmDmyaXe7rqr0BR4E"},"name":"Mr Nigel Paul Fry","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14205276","data":{"address":{"address_line_1":"Downside Bridge Road","country":"England","locality":"Cobham","postal_code":"KT11 3EP","premises":"Coveham House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"82b537abd506dde64124ba364017276770a13a02","kind":"individual-person-with-significant-control","links":{"self":"/company/14205276/persons-with-significant-control/individual/Bj978IIb1trIXx_XcnY-3Uq-T-k"},"name":"Mr Stephen Robert Pratt","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14205497","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Taunton","postal_code":"TA1 1UB","premises":"24"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1991},"etag":"a1acec3cf3df000d51f4acde74391473637f42a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14205497/persons-with-significant-control/individual/M5536nwRM1HmFhqawI_TfyvBXZc"},"name":"Mr Albin Varghese","name_elements":{"forename":"Albin","surname":"Varghese","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11481561","data":{"address":{"address_line_1":"Bounds Green Road","country":"United Kingdom","locality":"London","postal_code":"N11 2HA","premises":"Flat 17 Embassy Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"9c3ad4dcbb8e78d5ebfffa25454b702774dc0337","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481561/persons-with-significant-control/individual/ybZHo_CUonVtdo7adxz44AxXK4I"},"name":"Miss Birgul Tunc","name_elements":{"forename":"Birgul","surname":"Tunc","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"SC603581","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"ceased_on":"2018-12-12","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"78a3af25114f953a385df6df49b9cfbcfba855dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603581/persons-with-significant-control/individual/h51M132GZxmaEi8l4LbBuxPjNBA"},"name":"Mrs Gill Long","name_elements":{"forename":"Gill","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"09648440","data":{"address":{"address_line_1":"Enterprise Court","address_line_2":"Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 4e"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1987},"etag":"166a67dbedfa8ba0c5f97b7a5a26a2f4236cbab9","kind":"individual-person-with-significant-control","links":{"self":"/company/09648440/persons-with-significant-control/individual/anxyWu3ZXErdrQWzIAcI8PJHfRU"},"name":"Mr Mateusz Marek Kozlowski","name_elements":{"forename":"Mateusz","middle_name":"Marek","surname":"Kozlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11484451","data":{"address":{"address_line_1":"Yeovil","country":"United Kingdom","locality":"Somerset","postal_code":"BA21 3DD","premises":"81 Westfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"9e191e374049459fca19169294e30951b1b6151d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484451/persons-with-significant-control/individual/KRLKC3k-kOiSB-t402MQ_I5VWAQ"},"name":"Mr Owen Ncube","name_elements":{"forename":"Owen","surname":"Ncube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485920","data":{"address":{"address_line_1":"Morston Court","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 8JB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"aa609ab9d165c1fc508c5e263f90a23179de8298","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485920/persons-with-significant-control/individual/iuk3p0ztFv90PeyQespCiMC7rnY"},"name":"Ms Sharon Llewellyn","name_elements":{"forename":"Sharon","surname":"Llewellyn","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11486561","data":{"address":{"address_line_1":"Bourlet Close","country":"United Kingdom","locality":"London","postal_code":"W1W 7BR","premises":"10-12"},"ceased_on":"2022-05-05","etag":"0f10ac4264dfc0758e76a273575e8a46b1c34b9a","identification":{"country_registered":"United Kingdom","legal_authority":"Ca 2006","legal_form":"Private By Shares","place_registered":"Companies House","registration_number":"03560812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11486561/persons-with-significant-control/corporate-entity/agP585G82K8FVlFJ-xJXZvME5sc"},"name":"Courseband Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11328801","data":{"address":{"address_line_1":"Saxon Business Park","address_line_2":"Hanbury Road","country":"United Kingdom","locality":"Stoke Prior","postal_code":"B60 4AD","premises":"Alacrity House","region":"Worcestershire"},"etag":"02500011166f86faa4e61d408fea49650c94ac4c","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11327985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11328801/persons-with-significant-control/corporate-entity/Jq8cDmKCuSQ8c7QdiQ4rsXmzazA"},"name":"Smc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11488751","data":{"address":{"address_line_1":"40 Windermere Road","country":"England","locality":"London","postal_code":"SW15 3QP","premises":"40 Windermere Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"4ea575c38b785ad34ab92eb820a0c79b30a41512","kind":"individual-person-with-significant-control","links":{"self":"/company/11488751/persons-with-significant-control/individual/58eG-ZT55Lo1XNvh7IF1OmFEbYs"},"name":"Mr Leon Richard Hart","name_elements":{"forename":"Leon","middle_name":"Richard","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14172607","data":{"address":{"address_line_1":"Buckleigh Road","address_line_2":"Wath Upon Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 7HU","premises":"108","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"cc6502628ed17eabd5fce20ea32f94351b6e3eec","kind":"individual-person-with-significant-control","links":{"self":"/company/14172607/persons-with-significant-control/individual/vBbK13XXoi1lid6e__Nbww-2CIU"},"name":"Mr Andrew Paul Gillespie","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14189506","data":{"address":{"address_line_1":"Tabby Drive","address_line_2":"Three Mile Cross","country":"England","locality":"Reading","postal_code":"RG7 1WP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"62a122e1cde91ccc820acb8dd5024998b23508ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14189506/persons-with-significant-control/individual/iJOZ7XIpEpodix_k9qiZdMf_RjE"},"name":"Mr Neil John Fullbrook","name_elements":{"forename":"Neil","middle_name":"John","surname":"Fullbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189816","data":{"address":{"country":"England","locality":"Market Rasen","postal_code":"LN8 2EQ","premises":"The Hollies"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"43649abf3f659e3472dab7ec3d24458620fae09c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189816/persons-with-significant-control/individual/EQuHsWwxyHcNFNoCWcvH41KFL70"},"name":"Mr Alexander Louis Hunneybel","name_elements":{"forename":"Alexander","middle_name":"Louis","surname":"Hunneybel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14203876","data":{"address":{"address_line_1":"Compton Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 9JN","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"8a1d479237cab1c5e9044e0ee8f5ddd5756d1ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14203876/persons-with-significant-control/individual/upz5hmyRlPGAAkyWR-FYPgZ3BwI"},"name":"Mr Oliver Webb","name_elements":{"forename":"Oliver","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"02533967","data":{"address":{"address_line_1":"Dunston Way","country":"England","locality":"Chesterfield","postal_code":"S41 9RD","premises":"Capstone House"},"etag":"cbcdfa03d569550637d32f99d299fa2966fa4809","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13465611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02533967/persons-with-significant-control/corporate-entity/e-xHIi3qVdF8Ejk1ZndyyaD6nQY"},"name":"Tawnywood Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-02"}}
{"company_number":"14204677","data":{"address":{"address_line_1":"Barn Mead","country":"England","locality":"Harlow","postal_code":"CM18 6SW","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c17c1d447dd52972b7a5bed86b5c1e5d91778882","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14204677/persons-with-significant-control/individual/luWiKkDuBtA4WnB5H8TGymh0i-g"},"name":"Mr Paul Alan Reed","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"11486570","data":{"address":{"address_line_1":"Golftyn Drive","address_line_2":"Connah's Quay","country":"Wales","locality":"Deeside","postal_code":"CH5 4BQ","premises":"85","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1971},"etag":"7957dc871dbce7fee89f7ae70b9f1bb84935b10e","kind":"individual-person-with-significant-control","links":{"self":"/company/11486570/persons-with-significant-control/individual/bE_TJyOfsPEP07piMY43-G48_MU"},"name":"Paul Dennis Jones","name_elements":{"forename":"Paul","middle_name":"Dennis","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"14205276","data":{"address":{"address_line_1":"Coppice Avenue","country":"England","locality":"Cobham","postal_code":"KT11 2FG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"618f95c26bc7a80ddf9c62f57f148bc9d258424f","kind":"individual-person-with-significant-control","links":{"self":"/company/14205276/persons-with-significant-control/individual/b2C5LLWUn_pAq0qf-zgl3xB48rg"},"name":"Mr Max Karl Koep","name_elements":{"forename":"Max","middle_name":"Karl","surname":"Koep","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14205696","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1961},"etag":"92f9015de50ff2fd345613f623157c5b26e7e89c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14205696/persons-with-significant-control/individual/FgsHArmfF30OQdpmOi91tOnou6c"},"name":"Ms Margaret Yuk Wah Chow","name_elements":{"forename":"Margaret","middle_name":"Yuk Wah","surname":"Chow","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"06929161","data":{"address":{"address_line_1":"Al Hebiah Fourth","country":"United Arab Emirates","locality":"Dubai","premises":"682,Villa-2125","region":"48800"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1968},"etag":"4f4340a0f811b9b6dcde49d47dcf6bfb1d8a03a9","kind":"individual-person-with-significant-control","links":{"self":"/company/06929161/persons-with-significant-control/individual/8pVG-qVGbCJqUa1WylBS6rHCrDo"},"name":"Nadeem Raza Khan","name_elements":{"forename":"Nadeem","middle_name":"Raza","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11412790","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":1983},"etag":"14eeff88a9cc5435c9306b4acf6f579fd557d5eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11412790/persons-with-significant-control/individual/0RWy8qN66uECnRSHWgqs24X2qbM"},"name":"Md Humayun Kabir","name_elements":{"forename":"Md","middle_name":"Humayun","surname":"Kabir"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-22"}}
{"company_number":"14207077","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Chinnor","postal_code":"OX39 4PZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"a11cff34609070831ed08b6c22b3a98e4026c84e","kind":"individual-person-with-significant-control","links":{"self":"/company/14207077/persons-with-significant-control/individual/P4x7dzgg2Qgj04ztReKZ-1zA0io"},"name":"Mrs Claudia Myrie","name_elements":{"forename":"Claudia","surname":"Myrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11492690","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"01d372840874586400c7769e0b323d6170c47099","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492690/persons-with-significant-control/individual/m_YNGNHTeNMgOEswHUWULWXHH4c"},"name":"Mr Tony Kennard","name_elements":{"forename":"Tony","surname":"Kennard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2018-07-31"}}
{"company_number":"12353276","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9 The Avenue","region":"East Sussex"},"ceased_on":"2022-07-01","etag":"0c4e46b4e375211dcb3e433f2f76727296943833","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07654235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12353276/persons-with-significant-control/corporate-entity/sU1ITnbVOVZB5bet_mxTT_hH7B0"},"name":"Lkpgr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14208027","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8SN","premises":"23 Park Lane Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"204545a4054421a8fb076af9780000c80768eb1b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14208027/persons-with-significant-control/individual/eavrrn28oyot8CMm1Ly0Et5oACE"},"name":"Mr. Neil Joseph Stroud","name_elements":{"forename":"Neil","middle_name":"Joseph","surname":"Stroud","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-01"}}
{"company_number":"11494390","data":{"address":{"address_line_1":"Rosecliffe Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 3PJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"e048ca9e48d66727760a205d324ef7412e078260","kind":"individual-person-with-significant-control","links":{"self":"/company/11494390/persons-with-significant-control/individual/dt_BWxqGBu_tEhYxYlypljIL57I"},"name":"Mr Adam Lee Bowen","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"14208566","data":{"address":{"address_line_1":"Compstall","country":"England","locality":"Stockport","postal_code":"SK6 5JQ","premises":"Whitebottom Farm Etherow Country Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"966c2a6bbc98f6ab810022f18f7e55947d3f3599","kind":"individual-person-with-significant-control","links":{"self":"/company/14208566/persons-with-significant-control/individual/cnSdR2g2otwRU2KN7icII-HX2lw"},"name":"Mr Christopher Hargreaves","name_elements":{"forename":"Christopher","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"13846266","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"e36b1f4c0d651f1d58905f332ad24a2ff3f35db7","kind":"individual-person-with-significant-control","links":{"self":"/company/13846266/persons-with-significant-control/individual/OO1SQGc8EhdrLOzb06rjouzkEqo"},"name":"Mr Chudasama Sunil Kalabhai","name_elements":{"forename":"Chudasama","middle_name":"Sunil","surname":"Kalabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-13"}}
{"company_number":"SC737047","data":{"address":{"address_line_1":"Meeks Road","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7EW","premises":"Crichton House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"efd8154020219dff5aade9867b720c01f37bcc19","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737047/persons-with-significant-control/individual/de18RucclHPNiVhAkMqjyKZh2E8"},"name":"Mr John Thomson","name_elements":{"forename":"John","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11737666","data":{"address":{"address_line_1":"Stockumer Str.","country":"Germany","locality":"Dortmund","postal_code":"44227","premises":"410"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1971},"etag":"f7e789a99977a062f8aa1555d6c80cecbea9393f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11737666/persons-with-significant-control/individual/lBRfUF9XAnJymYusd5WF2NJFHI4"},"name":"Mr. Frank Horst Volkmann","name_elements":{"forename":"Frank","middle_name":"Horst","surname":"Volkmann","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"NI055950","data":{"address":{"address_line_1":"Crobane Enterprise Park","address_line_2":"25 Hilltown Road","locality":"Newry","postal_code":"BT34 2IJ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1959},"etag":"42284ec2741c528fdcc3077428daf6c925608d13","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI055950/persons-with-significant-control/individual/9n1_trIk6uUbdPgK_q_f77Os_Xk"},"name":"Mrs Cecilia Devlin","name_elements":{"forename":"Cecilia","surname":"Devlin","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14207566","data":{"address":{"address_line_1":"1 Church Street","country":"England","locality":"Dunstable","postal_code":"LU6 1GU","premises":"The Corn Barn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d7d27551a06c2c210206dd1f0508e6de592f1178","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207566/persons-with-significant-control/individual/Oy3Zoa9fTf3uWCLBI2vDevjSYxQ"},"name":"Ms Jacqueline Michele Brooks","name_elements":{"forename":"Jacqueline","middle_name":"Michele","surname":"Brooks","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11493781","data":{"address":{"address_line_1":"Brightwalton","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 7BU","premises":"Poplars Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"a70c5542fdced851ed374517ca02b167ea6bef6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11493781/persons-with-significant-control/individual/g1Z3PMXMq3fv6JLDaFktN792KxM"},"name":"Mrs Doreen Nyarkoa Deffor","name_elements":{"forename":"Doreen","middle_name":"Nyarkoa","surname":"Deffor","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11493811","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Rowsham","postal_code":"HP22 4QP","premises":"Home Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e6e6c36ed699d707feacc1578d008ea162d843ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493811/persons-with-significant-control/individual/Ue3Ah1zmDJ9f5HwPD3VLAkygDVA"},"name":"Mrs Benish Arif","name_elements":{"forename":"Benish","surname":"Arif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"14208306","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1968},"etag":"91acc8a52f4fc0c285c470b96e2ff5b5a502715b","kind":"individual-person-with-significant-control","links":{"self":"/company/14208306/persons-with-significant-control/individual/b_iwYksaUy6fVHgYnXdL_s6FwqM"},"name":"Mr Busse Silvio","name_elements":{"forename":"Busse","surname":"Silvio","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11494911","data":{"address":{"country":"England","locality":"Hatfield","postal_code":"AL9 5ET","premises":"21 Sovereign Place","region":"Hertfordshire"},"etag":"4c136187220de158e69cc953e09d56640a7e26aa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08710365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11494911/persons-with-significant-control/corporate-entity/bnElQ62L6iisUXSKoCvp2_BQ9ao"},"name":"Britten Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11495530","data":{"address":{"address_line_1":"Aygestan 9th Street","country":"Armenia","locality":"Yerevan","premises":"47"},"country_of_residence":"Armenia","date_of_birth":{"month":8,"year":1997},"etag":"e300aa9816b8d6ef5cbbb9c9a3c984798df23163","kind":"individual-person-with-significant-control","links":{"self":"/company/11495530/persons-with-significant-control/individual/xrJHFYPiiL3gq9GSYEkMka-UtuA"},"name":"Mr Saad Ahmad","name_elements":{"forename":"Saad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11489601","data":{"address":{"country":"England","locality":"London","postal_code":"SW17 8EX","premises":"42a Childebert Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c1e1bad766a7cb6f62b238d53a66d0945a99ca07","kind":"individual-person-with-significant-control","links":{"self":"/company/11489601/persons-with-significant-control/individual/TM1oF2KTCVvwww2BXS3VpRHmPtU"},"name":"Mr Andrew Francis Ralph Lewis","name_elements":{"forename":"Andrew","middle_name":"Francis Ralph","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14206166","data":{"address":{"address_line_1":"Linden Way","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3PH","premises":"9"},"ceased_on":"2023-12-08","country_of_residence":"Australia","date_of_birth":{"month":8,"year":1977},"etag":"3bc79585b43011e97ebde4f6e5c6cb2c5849abdd","kind":"individual-person-with-significant-control","links":{"self":"/company/14206166/persons-with-significant-control/individual/XPQrzuvtcvRy6Fppq1T_-68zYiI"},"name":"Deepa Nagji","name_elements":{"forename":"Deepa","surname":"Nagji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"10875710","data":{"address":{"address_line_1":"155 High Street","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 1TT","premises":"Sovereign House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"02eb3bdc238d331d0a22749c1292432dddf3103d","kind":"individual-person-with-significant-control","links":{"self":"/company/10875710/persons-with-significant-control/individual/Iqmf6_iT-0fbJlXnN4KeCibwqTU"},"name":"Miss Nicola Daley","name_elements":{"forename":"Nicola","surname":"Daley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-20"}}
{"company_number":"14207336","data":{"address":{"address_line_1":"85 Great Portland Street, W1w 7lt","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"144a8f0a1a3c0a678f6471db8fad7f836dbe0d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207336/persons-with-significant-control/individual/Y3WffuSmB_u14abH0KfX7wSK7gU"},"name":"Vivian Hamza","name_elements":{"forename":"Vivian","surname":"Hamza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14207567","data":{"address":{"address_line_1":"Cheadle Hulme","country":"England","locality":"Stockport","postal_code":"SK8 6DH","premises":"5 Hurley Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"4cfa62918fed14cc2df2f6130a6029c09fa302dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14207567/persons-with-significant-control/individual/XXs77JAGtwT0g_9zqoSQAbV_uwI"},"name":"Mrs Kaneez Ur Rehman","name_elements":{"forename":"Kaneez","middle_name":"Ur","surname":"Rehman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-01"}}
{"company_number":"OC400566","data":{"address":{"address_line_1":"Bayshill Road","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Gloucestershire"},"ceased_on":"2023-06-30","country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1967},"etag":"03cdb1333f2d3643fcc90ace10c000fc5c36d8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC400566/persons-with-significant-control/individual/uoA64Q8-YqY-FvoTdWPtqBG8iv4"},"name":"Mr. Arend Arendts","name_elements":{"forename":"Arend","surname":"Arendts","title":"Mr."},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-01-01"}}
{"company_number":"14208297","data":{"address":{"country":"England","locality":"London","postal_code":"NW6 6RA","premises":"31 Lonsdale Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"5020cba991cb392a9fcc9f0e76edfae212c1f7c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14208297/persons-with-significant-control/individual/P9TNqVKvxfsU0E9a-X0fqtelx7c"},"name":"Mr Andrew Michael Harding","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"11494400","data":{"address":{"address_line_1":"Lunedale Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6LN","premises":"52 Lunedale Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8916999d8c2abe7c0188d4a2fbb18854253d7cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11494400/persons-with-significant-control/individual/zmn5oMSs9d2-Er2EiYeBAnfAgN4"},"name":"Mr Stephen James Hadley","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Hadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"14208567","data":{"address":{"address_line_1":"Wellingborough Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4DR","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"276d6c0b5606da8dea26d9c7837690a22fa5534b","kind":"individual-person-with-significant-control","links":{"self":"/company/14208567/persons-with-significant-control/individual/RSKV0B7-yoDO7k1CFHvG7Q_SIhw"},"name":"Sarhang Omar","name_elements":{"forename":"Sarhang","surname":"Omar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14208916","data":{"address":{"address_line_1":"Harmar Close","country":"England","locality":"Warwick","postal_code":"CV34 5UT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"3b5d515314a7cf2e482b4c5d42536c68be29b913","kind":"individual-person-with-significant-control","links":{"self":"/company/14208916/persons-with-significant-control/individual/_f2_k_fqp1n8_T3VNlRx914SF7E"},"name":"Mr Charles Marco Ocampo Tambis","name_elements":{"forename":"Charles","middle_name":"Marco Ocampo","surname":"Tambis","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14205877","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN4 8SB","premises":"207"},"ceased_on":"2023-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"6ed840cdda840d5105d7cd0cf94771754e3db8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14205877/persons-with-significant-control/individual/l2txRFBC5h7DiUzF3UvCx4uFcrM"},"name":"Mr Levent Kubilay","name_elements":{"forename":"Levent","surname":"Kubilay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-30"}}
{"company_number":"11490410","data":{"address":{"address_line_1":"Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85 Great"},"ceased_on":"2025-04-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7659ad28d99162b27f960e5a465fa5d751159f61","kind":"individual-person-with-significant-control","links":{"self":"/company/11490410/persons-with-significant-control/individual/lAZ3TLTfY49mp2aQOTUUZcn1RAw"},"name":"Mr Christopher Ugonna Okwor","name_elements":{"forename":"Christopher","middle_name":"Ugonna","surname":"Okwor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14206536","data":{"address":{"address_line_1":"Cite Ider","address_line_2":"Beni Isguen","country":"Algeria","locality":"Ghardaia","postal_code":"47005","premises":"El Hadj Babaammi","region":"Bounoura"},"country_of_residence":"Algeria","date_of_birth":{"month":5,"year":1996},"etag":"8d612a7b484799d3d5f411ae9eb57ddc1df6578e","kind":"individual-person-with-significant-control","links":{"self":"/company/14206536/persons-with-significant-control/individual/sO3oHahK-Mi-otA1KVedBOqZnkc"},"name":"Mr Babaammi El Hadj","name_elements":{"forename":"Babaammi","surname":"El Hadj","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11492050","data":{"address":{"address_line_1":"Chendianxingzheng Village,Xihuaying Town","country":"China","locality":"Xihua County","premises":"No.0340,Bazu,Chendian Village"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1982},"etag":"eecee2603d0ace7527cd0fec3510bc59fa0c3f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11492050/persons-with-significant-control/individual/FIR73xlr98hPmz_Toml-tXK_dtU"},"name":"Changjun Chen","name_elements":{"forename":"Changjun","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"00541661","data":{"address":{"address_line_1":"Parkwood Mews","address_line_2":"Wood Lane","country":"United Kingdom","locality":"London","postal_code":"N6 5UR","premises":"1"},"ceased_on":"2019-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"d519fa61f35099c9d1f194469fd6d0719b3ef36d","kind":"individual-person-with-significant-control","links":{"self":"/company/00541661/persons-with-significant-control/individual/Syr4MGQNx1DNS5t_98x6NmcPn0E"},"name":"Gillian Deborah Weisberg","name_elements":{"forename":"Gillian","middle_name":"Deborah","surname":"Weisberg"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"05332810","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 7EA","premises":"25","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"4c496f344d604db7ecb20724b2ee7120f5a7d259","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05332810/persons-with-significant-control/individual/diftIehdsc7lwM4EwBZRo4x96NU"},"name":"Mr Raymond Mccaul","name_elements":{"forename":"Raymond","surname":"Mccaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11493820","data":{"address":{"address_line_1":"Windermere Avenue","country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1QN","premises":"79","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"26c1d846c642a982c97194b0c185370327759815","kind":"individual-person-with-significant-control","links":{"self":"/company/11493820/persons-with-significant-control/individual/Rz_oQxhKHi00sg_11MAppNC4pIA"},"name":"Mr Alexander Esezobor","name_elements":{"forename":"Alexander","surname":"Esezobor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"14208557","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Bristol","postal_code":"BS1 4ND","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f6a29de34d86160cbc25affe45ba09ec0c125389","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14208557/persons-with-significant-control/individual/Ai0VQNaGEnx_GYQpjnRXNKlb_9k"},"name":"Simon Andrew Coulson","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Coulson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"11494920","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"eadd68567f5d3925afd4905b8b8797e196640a62","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494920/persons-with-significant-control/individual/RHDCwEIbCie0rY1KsasiWq6Jjp0"},"name":"Ms Marmar Azodi","name_elements":{"forename":"Marmar","surname":"Azodi","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11495531","data":{"address":{"address_line_1":"Leighton Road","address_line_2":"Heath And Reach","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0AA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"f5f306b1073bd05a3d5a3ea798efef51366e49b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11495531/persons-with-significant-control/individual/iRgSS17EMbnABnJqiAWmtvAHDEs"},"name":"Mr John Brian Donovan","name_elements":{"forename":"John","middle_name":"Brian","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"SC737046","data":{"address":{"address_line_1":"Commercial Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3DG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"b556da956463527bd92edddaa3f53c53d987dcc7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737046/persons-with-significant-control/individual/P05uckgfc834Tk6OaU0SHZeOZhs"},"name":"Mr Garry Stephen Booth","name_elements":{"forename":"Garry","middle_name":"Stephen","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"10091576","data":{"address":{"address_line_1":"Beldray Road","country":"England","locality":"Bilston","postal_code":"WV14 7NH","premises":"Beldray Works"},"ceased_on":"2024-05-08","etag":"65a7b9ae1d24e4cfaa4bbb301adbc3a56d9c3e76","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10371850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10091576/persons-with-significant-control/corporate-entity/LblLf1CyaSBEraFVMtQcXKb95-c"},"name":"Textile Recycling International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"11306311","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"64507ce0d9ff8f66267c42f90f8f8179703dc4e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11306311/persons-with-significant-control/individual/BPhMVp2V2-XHdXHxuQwEOyjH22w"},"name":"Mrs Beatrice Georgiana Chiriac","name_elements":{"forename":"Beatrice","middle_name":"Georgiana","surname":"Chiriac","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-30"}}
{"company_number":"14207557","data":{"address":{"address_line_1":"6 Meridian Way","country":"England","locality":"Norwich","postal_code":"NR7 0TA","premises":"Ingram House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"800cbb8befa44c676fe32406c1b049e96a0db697","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207557/persons-with-significant-control/individual/fDKf-Qk6G1LijJXG6fd-mC9oqWg"},"name":"Ms Margaret Todd","name_elements":{"forename":"Margaret","surname":"Todd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11493781","data":{"address":{"address_line_1":"Brightwalton","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 7BU","premises":"Poplars Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"b7462cb537c904c588fd0281edc895aa6262c409","kind":"individual-person-with-significant-control","links":{"self":"/company/11493781/persons-with-significant-control/individual/Jt8UKt-MNk0sDxtCyd5tnpM8WnI"},"name":"Mr Wisdom Isaac Deffor","name_elements":{"forename":"Wisdom","middle_name":"Isaac","surname":"Deffor","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11493811","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Rowsham","postal_code":"HP22 4QP","premises":"Home Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"c213c563dd52f6e3cfb48d9eb4c9f43dc694de68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493811/persons-with-significant-control/individual/Teg6X_tzrg6WrbJcmdHa2QR01_E"},"name":"Mr Mohammed Farooq","name_elements":{"forename":"Mohammed","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11462291","data":{"address":{"address_line_1":"Camp Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6EW","premises":"30","region":"Hampshire"},"ceased_on":"2020-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1941},"etag":"8176525f7bf4623e4f3320246cb8e2586f43e46f","kind":"individual-person-with-significant-control","links":{"self":"/company/11462291/persons-with-significant-control/individual/Y3LVtnmiSjjdc2qS47AhUw6P6uY"},"name":"Mary Kathleen Shepherd-Smith","name_elements":{"forename":"Mary","middle_name":"Kathleen","surname":"Shepherd-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"10988991","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1998},"etag":"a62d210e69ca86b2798282b42b374dbecfeb00fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10988991/persons-with-significant-control/individual/sg_XTG3kEi7u1VNzWXKvbOscH8M"},"name":"Md Al Amin","name_elements":{"forename":"Md","middle_name":"Al","surname":"Amin"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11495530","data":{"address":{"address_line_1":"Copsewood Avenue","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 1SH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"0175ae5adccaeb65614302d113f37b96e840a637","kind":"individual-person-with-significant-control","links":{"self":"/company/11495530/persons-with-significant-control/individual/VO6AH4N-ReahKgsfYyKELvTF3Mo"},"name":"Mr Saeed Ahmad","name_elements":{"forename":"Saeed","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11495541","data":{"address":{"address_line_1":"Cory Drive","address_line_2":"Hutton","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 2PT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"ac258d84d382bde7c17273ecac5462822720b67d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495541/persons-with-significant-control/individual/UlsJ-oyrVdlVuZHn08YLvBj1hV0"},"name":"Mr Nathan Alex Wilson","name_elements":{"forename":"Nathan","middle_name":"Alex","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11489631","data":{"address":{"address_line_1":"Peal Close","address_line_2":"Hoo","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 9HE","premises":"23 Peal Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"bc8c595651c2c0085ad27b53bf1f7b934bd180e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489631/persons-with-significant-control/individual/II-Ndg6Pwi0WRk-VYUApmf5kFx8"},"name":"Mr Raymond John Pointing","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Pointing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11490421","data":{"address":{"address_line_1":"Townsend Grove","address_line_2":"New Bradwell","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 0DS","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"d7827191fbc769e44af604cf7d06a5eda406d428","kind":"individual-person-with-significant-control","links":{"self":"/company/11490421/persons-with-significant-control/individual/dFKCySYuN9Xb6BQ6pxPNzCr26VU"},"name":"Miss Sarah-Ann Bedford","name_elements":{"forename":"Sarah-Ann","surname":"Bedford","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"14207076","data":{"address":{"address_line_1":"The Square","country":"England","locality":"Woodford Green","postal_code":"IG8 0US","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"7ea2393d853f339b1f7fb1e2da71cb75e67e3f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207076/persons-with-significant-control/individual/F205gW-VZTuCNfLuQWWzPiYSv0k"},"name":"Miss Tracey Christine Ives","name_elements":{"forename":"Tracey","middle_name":"Christine","surname":"Ives","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11492690","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"921b5d6d79338898ba9c63cdbb92f8243deae7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11492690/persons-with-significant-control/individual/vDvOQSK3ARskrOz68Yd7MjO_Iis"},"name":"Ms Philippa Susan Kennard","name_elements":{"forename":"Philippa","middle_name":"Susan","surname":"Kennard","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2018-07-31"}}
{"company_number":"14207817","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1991},"etag":"ca31725f9e02cd2aec96338125d06201c23f69e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14207817/persons-with-significant-control/individual/7PwSM8zXFXGOJ_1W3to2KcQa6Fk"},"name":"Mr Ehtisham Khursheed","name_elements":{"forename":"Ehtisham","surname":"Khursheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14208026","data":{"address":{"address_line_1":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3JG","premises":"74 Deacons Hill Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"c38aadf3ca5a30bb002f360607bbd30b89ebe173","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14208026/persons-with-significant-control/individual/RkAywa6i5v-HGG00QCJU8nExm80"},"name":"Mrs Racheal Carmelli","name_elements":{"forename":"Racheal","surname":"Carmelli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"SC737166","data":{"address":{"address_line_1":"239 Cumberland Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 0JF","premises":"3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"9b255285ae99e31ffc476f7c180aab42665849b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC737166/persons-with-significant-control/individual/yStPgvZm2VnmRoVL_PUMLmF3p_s"},"name":"Akwasi Kyei Dankwa","name_elements":{"forename":"Akwasi","middle_name":"Kyei","surname":"Dankwa"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"09100166","data":{"address":{"address_line_1":"Woolsery","country":"England","locality":"Bideford","postal_code":"EX39 5PZ","premises":"Lane Mill","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"8e431349b5eea5a12a1946ad12466fbf5311616c","kind":"individual-person-with-significant-control","links":{"self":"/company/09100166/persons-with-significant-control/individual/aXSzhmHyjwu0ULIBPvJatO4tbiA"},"name":"Mrs Dawn Jennings","name_elements":{"forename":"Dawn","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-24"}}
{"company_number":"13816306","data":{"address":{"address_line_1":"Isabella Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 2DY","premises":"Helios 47"},"etag":"4f13a3e8ebbf58a09a130c6264f384a4cf9429a7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register (Uk)","registration_number":"14141560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13816306/persons-with-significant-control/corporate-entity/16TgUrz3K0rbGFQu9Wt-zqrPCf0"},"name":"Flintwick Midco Ob 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"11250357","data":{"address":{"address_line_1":"Caspian Way","country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1LF","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d70b3c3274c6a69b6b7779ace9706bdcc5d8bf14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11250357/persons-with-significant-control/individual/sDv4p85hmqFvO3VDl3BFfgQAB38"},"name":"Ms Abosede Morufat Salami","name_elements":{"forename":"Abosede","middle_name":"Morufat","surname":"Salami","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-03"}}
{"company_number":"11489611","data":{"address":{"address_line_1":"Grosvenor Street","address_line_2":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8DP","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b3a3def0c88550b10cf33e69df4b191565292e77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489611/persons-with-significant-control/individual/jOT7VQfgzgIdPOOEBQxQ_PsidWM"},"name":"Mr Spencer Kudita","name_elements":{"forename":"Spencer","surname":"Kudita","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14206167","data":{"address":{"address_line_1":"Laurence Gardens","country":"United Kingdom","locality":"Horley","postal_code":"RH6 8SZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"793dbd1ed43803135d5d4dc778292c635a7383e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14206167/persons-with-significant-control/individual/gHtRlMwXyN_0LDb9Qjm-_eHNqt8"},"name":"Mr Matt Harverson","name_elements":{"forename":"Matt","surname":"Harverson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14206537","data":{"address":{"country":"United Kingdom","locality":"Mirfield","postal_code":"WF14 8AT","premises":"87 Huddersfield Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"fd036a3e6f669f192a2ce2f47031a0d8a5b3b9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14206537/persons-with-significant-control/individual/vRQCa_H2kjxeJAKSof6q7Z_Nl-g"},"name":"Mr Adam Christopher Squires","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14207337","data":{"address":{"address_line_1":"161-163 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"cedb79a52317719cc7daa9ad91cb91d3f7df6693","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207337/persons-with-significant-control/individual/9WeGb8X5ApgnVMBErnqAEPE_R4Y"},"name":"Mr James Clive Southgate","name_elements":{"forename":"James","middle_name":"Clive","surname":"Southgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14207816","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Weymouth","postal_code":"DT4 7QQ","premises":"52a"},"ceased_on":"2023-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"81f75251375239db392f3506ac4cd65351f25277","kind":"individual-person-with-significant-control","links":{"self":"/company/14207816/persons-with-significant-control/individual/pJShqvculAH4UnCAu4E7C055NOM"},"name":"Mr James Scott","name_elements":{"forename":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14208026","data":{"address":{"country":"United Kingdom","locality":"Radlett","postal_code":"WD7 8BA","premises":"40 Goodyers Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"67bae2a44be4be97624da82a64206d08af948c48","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14208026/persons-with-significant-control/individual/RlZ7y889REHyen7qVqKuECy7hwY"},"name":"Mr Daniel Cohen","name_elements":{"forename":"Daniel","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14208297","data":{"address":{"country":"England","locality":"London","postal_code":"NW6 6RA","premises":"31 Lonsdale Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"16e579a2dcb5b879be1b4790e164fc82e95e7115","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14208297/persons-with-significant-control/individual/sgGbpPZSpp4qKn2sfTcZCQALxU0"},"name":"Mrs Nicola Louise Harding","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"11494400","data":{"address":{"address_line_1":"Lunedale Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6LN","premises":"52 Lunedale Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"2cabde1245bd7a560ee2f7d7d23a85425a656071","kind":"individual-person-with-significant-control","links":{"self":"/company/11494400/persons-with-significant-control/individual/ju544DPa96y3GPFO3R_oNS98Wz8"},"name":"Mr Daniel Bernard Smith","name_elements":{"forename":"Daniel","middle_name":"Bernard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11880317","data":{"address":{"country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 9BG","premises":"102 Crockfords Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"c6f8f5a34afb3737f1687409196c4668f598d230","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11880317/persons-with-significant-control/individual/5ZSEvPv020dzBl2j0hbJaG_VGJA"},"name":"Mrs Virinder Kaur Parmar","name_elements":{"forename":"Virinder","middle_name":"Kaur","surname":"Parmar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"14208917","data":{"address":{"address_line_1":"Moreton Road","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0PH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"cdf852832934786d26556ea05657ef420a648795","kind":"individual-person-with-significant-control","links":{"self":"/company/14208917/persons-with-significant-control/individual/lisKCtNSL-V_YC5QJ_WQSiUaU2A"},"name":"Mr Daniel Trevor Bradley","name_elements":{"forename":"Daniel","middle_name":"Trevor","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14205877","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN4 8SB","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"2bdef2d74451f7bf450cd42f560548817e49f1a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14205877/persons-with-significant-control/individual/A3a5GvEDVyClQuhOnpSSNUxI_AI"},"name":"Mrs Naciye Mustafa","name_elements":{"forename":"Naciye","surname":"Mustafa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-30"}}
{"company_number":"11490411","data":{"address":{"address_line_1":"Fort Pitt Street","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6TA","premises":"34","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"c7708a30404a9dc8e3aa5cb5d17859649d97eebe","kind":"individual-person-with-significant-control","links":{"self":"/company/11490411/persons-with-significant-control/individual/Xvx4nfsp7n86hTQ0ep7mckISHfw"},"name":"Mr Ioan Valeriu Maghis","name_elements":{"forename":"Ioan","middle_name":"Valeriu","surname":"Maghis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11391050","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1984},"etag":"805523c73a2172bb032f115eb8949f5207e8bd3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11391050/persons-with-significant-control/individual/7b4qpqaz3x3x4AUh9YKiKJmNTuw"},"name":"Shaymoli Akter","name_elements":{"forename":"Shaymoli","surname":"Akter"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11492061","data":{"address":{"address_line_1":"5 Cavendish Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1QX","premises":"Flat 1 Holly Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"77d243b5c3c01f6d231b42ab45878c92a7616ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492061/persons-with-significant-control/individual/LYmLd5BiwqHkTbsh0fVNhH_7N0s"},"name":"Mr David Malcolm Miles","name_elements":{"forename":"David","middle_name":"Malcolm","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11492700","data":{"address":{"address_line_1":"The Generals Wood","country":"United Kingdom","locality":"Washington","postal_code":"NE38 9BW","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"1086f025c9a5e4b35df9278a90b360c335026342","kind":"individual-person-with-significant-control","links":{"self":"/company/11492700/persons-with-significant-control/individual/6TzVcddXiHPOpUrvcgX7ucfIbvA"},"name":"Mr Anthony Mark Fergusson","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Fergusson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11493790","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"9fb42c762aae1b2ee61a15bc1e5670bac3d2099c","kind":"individual-person-with-significant-control","links":{"self":"/company/11493790/persons-with-significant-control/individual/SXI-ztfz8GqgQL9f9yleLE3CIHI"},"name":"Ashley Stephen Corby","name_elements":{"forename":"Ashley","middle_name":"Stephen","surname":"Corby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11494381","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4N 6EU","premises":"108 Cannon Street"},"ceased_on":"2018-10-19","country_of_residence":"United States","date_of_birth":{"month":12,"year":1969},"etag":"a584f7f4be16f9294d70f2ed0563910d7c403165","kind":"individual-person-with-significant-control","links":{"self":"/company/11494381/persons-with-significant-control/individual/ni_mDPBRSFtnY0KTnGc2Vp8_U0o"},"name":"Mr Frank Edward Thomas","name_elements":{"forename":"Frank","middle_name":"Edward","surname":"Thomas","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"02401146","data":{"address":{"address_line_1":"Carol Crescent","country":"England","locality":"Halesowen","postal_code":"B63 3RP","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"d840ce30e5e5aa6423c8dd745ab3ebdd24fb35fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02401146/persons-with-significant-control/individual/DyWjT95DYCzSW9ETFRIMZMvmKSs"},"name":"Mr Peter Matthew Owen","name_elements":{"forename":"Peter","middle_name":"Matthew","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"11494931","data":{"address":{"address_line_1":"Countess Close","address_line_2":"Wesham","country":"United Kingdom","locality":"Preston","postal_code":"PR4 3JG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"7e1c5097a87bdb7098501ee82da9c8984c8b9436","kind":"individual-person-with-significant-control","links":{"self":"/company/11494931/persons-with-significant-control/individual/COhT-pH3_I6Wa4pLss1g2-zX4X0"},"name":"Mr Martins Januss","name_elements":{"forename":"Martins","surname":"Januss","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"05519840","data":{"address":{"address_line_1":"Little Forest Road","country":"England","locality":"Bournemouth","postal_code":"BH4 9NN","premises":"9"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"1e3c66573397eccbab3f197683eecbfd63b5be17","kind":"individual-person-with-significant-control","links":{"self":"/company/05519840/persons-with-significant-control/individual/HCJaYIb2zEOd-24BK1RJIUOhSXQ"},"name":"Mr Robert Matthew","name_elements":{"forename":"Robert","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11489611","data":{"address":{"address_line_1":"Grosvenor Street","address_line_2":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8DP","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"d914b3a7e49b362887a54103725c11884e33adf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489611/persons-with-significant-control/individual/kE-Lqk2vvA66kFcvS6EmlWavGwU"},"name":"Mrs Yvonne Kudita","name_elements":{"forename":"Yvonne","surname":"Kudita","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"13916916","data":{"address":{"address_line_1":"Basrah Governorate","country":"Iraq","locality":"Basrah","premises":"Al Jazaer"},"etag":"a9feddfe1c0717a4b8ca760b06bfdee0b7dd436c","identification":{"country_registered":"Iraq","legal_authority":"Companies Code No.21 Of 1997","legal_form":"Limited Liability","place_registered":"Ministry Of Trade, Companies Registry Office","registration_number":"70164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13916916/persons-with-significant-control/corporate-entity/9LcHO3XFYq0HH2nagM_A9Mk1TnU"},"name":"Fajer Ur For General Contracting, Trading And Transportation, L.L.C","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14206846","data":{"address":{"country":"England","locality":"Bolton","postal_code":"BL5 1BN","premises":"51 Salford Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"0f6f61c69aa9f2a98ceebc0d430a1df105e4579a","kind":"individual-person-with-significant-control","links":{"self":"/company/14206846/persons-with-significant-control/individual/LKFWLaAnbZRHpMn_caxXOgXYfh8"},"name":"Mr Oluwademilade Kotun","name_elements":{"forename":"Oluwademilade","surname":"Kotun","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-30"}}
{"company_number":"11492671","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2019-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"6569d6b55791b35b7bbbd73d4bc75a28e2a5dda7","kind":"individual-person-with-significant-control","links":{"self":"/company/11492671/persons-with-significant-control/individual/BLRJ5SOU91NEOMu8Oomv9_xF5K0"},"name":"Miss Nesrin Ozata","name_elements":{"forename":"Nesrin","surname":"Ozata","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"14207816","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dorchester","postal_code":"DT2 8RU","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"33ec64ef713844f099f0cf8398cd964bc8aa5669","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207816/persons-with-significant-control/individual/5PbQI4CMf3dfkjJLMSHvQX80RII"},"name":"Mr Nathan Yates","name_elements":{"forename":"Nathan","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14208026","data":{"address":{"address_line_1":"Connaught Gardens","country":"United Kingdom","locality":"London","postal_code":"N10 3LH","premises":"Flat 4 Connaught House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"47b8d6306fb0c29fc1e8af20b99464026d134069","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14208026/persons-with-significant-control/individual/VSFRA_z3i8q3ObcEbNEQ4ZxlB8w"},"name":"Mr Nathan Cohen","name_elements":{"forename":"Nathan","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"08249167","data":{"address":{"address_line_1":"Silkwood Office Park","address_line_2":"Fryers Way","country":"England","locality":"Wakefield","postal_code":"WF5 9TJ","premises":"2"},"etag":"96d434a33378b191dc6876ed1be8d08bed0cff7c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"13860847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08249167/persons-with-significant-control/corporate-entity/vzH5zbB2sHRq2BXvfhdsZIV272g"},"name":"Tpv (Uk Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11494401","data":{"address":{"address_line_1":"Blandford Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1U 7HW","premises":"55"},"ceased_on":"2020-07-24","country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1970},"etag":"a66c204f9f86af1b1169fa6f1ba64a634b9db114","kind":"individual-person-with-significant-control","links":{"self":"/company/11494401/persons-with-significant-control/individual/8PUqrs8v47hUniwXq6A9H6AH4z4"},"name":"Mr Yaseen Yoosuf Carrim","name_elements":{"forename":"Yaseen","surname":"Yoosuf Carrim","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"14208737","data":{"address":{"address_line_1":"Welling High Street","country":"England","locality":"Welling","postal_code":"DA16 1TR","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"780987521e27c995316e2a19c548cb6d77434417","kind":"individual-person-with-significant-control","links":{"self":"/company/14208737/persons-with-significant-control/individual/n0KKOO3FTRPgCLfzliZD9tnQ59w"},"name":"Mr Arshad Ali","name_elements":{"forename":"Arshad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14208917","data":{"address":{"address_line_1":"Moreton Road","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0PH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"035c1a6f0c618e6a38cf79b4816bde6bac039fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/14208917/persons-with-significant-control/individual/HgP5SwhhnjhHalLdRx8yL_EDjBE"},"name":"Miss Jennifer Abbott","name_elements":{"forename":"Jennifer","surname":"Abbott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"SC737046","data":{"address":{"address_line_1":"Commercial Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3DG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9f774080bed521af9e4f3ecafe83631b6cddccc9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737046/persons-with-significant-control/individual/XQMC8Aw6eGNvKm4F1XNCWmR91ms"},"name":"Mr Barry John Ford","name_elements":{"forename":"Barry","middle_name":"John","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11490421","data":{"address":{"address_line_1":"Townsend Grove","address_line_2":"New Bradwell","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 0DS","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"5915ca1b26a02256e8c6fe9ee79e5ee1027b0a18","kind":"individual-person-with-significant-control","links":{"self":"/company/11490421/persons-with-significant-control/individual/ZS87jVDZ8_95U1WBdjgcY8zKIXI"},"name":"Mr David Vaughn Alan Williams","name_elements":{"forename":"David","middle_name":"Vaughn Alan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11491060","data":{"address":{"address_line_1":"Foxfield Drive","country":"England","locality":"Oldham","postal_code":"OL8 3PL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"2a440439dcbd4ec5ca3b537fa22d505d135853f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11491060/persons-with-significant-control/individual/Br6-C9i9LAKFRefQ-anchBc8zYY"},"name":"Kathryn Parkinson","name_elements":{"forename":"Kathryn","surname":"Parkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14207556","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d623c5dd9f8a6431ccd5eaf8e9165deca9f17d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207556/persons-with-significant-control/individual/Sr7TZo169kMxujoeWvl-_30ioSQ"},"name":"Ms Emma Kitchen","name_elements":{"forename":"Emma","surname":"Kitchen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"09110660","data":{"address":{"address_line_1":"Rushden Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0BW","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"f7fa5e0230268fb8810d47d67096be0c54e321c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09110660/persons-with-significant-control/individual/QKGP2hJMAVL-Wvf9bu33vcnRuVI"},"name":"Mrs Noureen Fazal Rehman","name_elements":{"forename":"Noureen","middle_name":"Fazal","surname":"Rehman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"11493791","data":{"address":{"address_line_1":"15 Aylsham Road","country":"United Kingdom","locality":"Buxton","postal_code":"NR10 5ES","premises":"The Old Police House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"7386ca0ce1aef82045695913dc536b636e81244f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493791/persons-with-significant-control/individual/uL0vtxcZLTxIiac71fPZcBN4YO0"},"name":"Mr Robert Betts","name_elements":{"forename":"Robert","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11494380","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11494380 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"304af20d3485acd9edea38a74bbcb1491247eda6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494380/persons-with-significant-control/individual/68iKGUuaDMIEGQXGZd9Ac10FKGs"},"name":"Mr Richard Howlett","name_elements":{"forename":"Richard","surname":"Howlett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"10598551","data":{"address":{"address_line_1":"High View Close","care_of":"ALACRITY ACCOUNTANCY","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"21","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"463c7012e2bb676e8f245691675dc901af4e77bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10598551/persons-with-significant-control/individual/LvND7kXc1D1GWNrdrLApjVq0_Aw"},"name":"Mr Roney Thankey","name_elements":{"forename":"Roney","surname":"Thankey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11495511","data":{"address":{"address_line_1":"Priory Avenue","country":"United Kingdom","locality":"London","postal_code":"N8 7RN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"c416e53fd3a1e210e9f93b5ca24f6f7668b630df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495511/persons-with-significant-control/individual/t_R5o-tkY3pYUHMJvaVHQKf2BmM"},"name":"Mr Uzoma Mbazurike Oparaeche","name_elements":{"forename":"Uzoma","middle_name":"Mbazurike","surname":"Oparaeche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11495540","data":{"address":{"address_line_1":"Botchergate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1RZ","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"55dd414eb917c7f4ebb141174a55036799409d41","kind":"individual-person-with-significant-control","links":{"self":"/company/11495540/persons-with-significant-control/individual/Z3-Z3Tsri3Jw4KZrYxXUCxA-y4Y"},"name":"Miss Rachael Rheinbach","name_elements":{"forename":"Rachael","surname":"Rheinbach","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"06929516","data":{"address":{"address_line_1":"Electra Way","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6ZF","premises":"Datum House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"8826bf6435c2f3343a6482841d056c267244ae2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06929516/persons-with-significant-control/individual/f3AGORZK4hQQv65-FVUEUl7naEY"},"name":"Mrs Sophie Spencer","name_elements":{"forename":"Sophie","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"14209297","data":{"address":{"address_line_1":"St Anns Mount, 166 Prescot Road","country":"United Kingdom","locality":"Merseyside, St Helens","postal_code":"WA10 3TS","premises":"Tom Carroll Associates Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"7083ba7db56fcd2b8a859046d2e679e00cc721ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14209297/persons-with-significant-control/individual/H-VPdV570XN4UUdIi_Gwmx6vdqE"},"name":"Mr Christopher White","name_elements":{"forename":"Christopher","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209487","data":{"address":{"address_line_1":"Coombe Lane","country":"England","locality":"Bovey Tracey","postal_code":"TQ13 9PH","premises":"Reeves Coombe","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"d04dcd13386d8fd2d1dfb4ad2f8045577160be12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14209487/persons-with-significant-control/individual/AnihcFTMF44g-QJbNCQem4XQelg"},"name":"Mrs Elizabeth Kate Tansey Knight","name_elements":{"forename":"Elizabeth","middle_name":"Kate Tansey","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"08647480","data":{"address":{"address_line_1":"Taoyuan Road","country":"China","locality":"Chuanying Dist.","postal_code":"132000","premises":"No 160-4-73","region":"Jilin City, Jilin"},"ceased_on":"2018-07-24","country_of_residence":"China","date_of_birth":{"month":7,"year":2018},"etag":"a4fd28da221fe0b08fb803707abc0c67e495c784","kind":"individual-person-with-significant-control","links":{"self":"/company/08647480/persons-with-significant-control/individual/ccd2DQkCcKTBmBLKMhn3EdUJWkA"},"name":"Ms Huiwen Jing","name_elements":{"forename":"Huiwen","surname":"Jing","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11498891","data":{"address":{"address_line_1":"Stanton Road","address_line_2":"Sandiacre","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 5DD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"cf52a7322ed85089093462360901e8b49cec5c80","kind":"individual-person-with-significant-control","links":{"self":"/company/11498891/persons-with-significant-control/individual/uwmAe2sCaR_17m2nXZDkg_DsbLc"},"name":"Mr James Freddie Nicholas Gibbons","name_elements":{"forename":"James","middle_name":"Freddie Nicholas","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"14212716","data":{"address":{"address_line_1":"Uphall Road","country":"England","locality":"Ilford","postal_code":"IG1 2JF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"328218bced55ba48a1a3b62cd45265fd52ca112e","kind":"individual-person-with-significant-control","links":{"self":"/company/14212716/persons-with-significant-control/individual/fiaY3Po27h83drc9OoGWoFmHNtM"},"name":"Miss Erika Eminimo Babatunde","name_elements":{"forename":"Erika","middle_name":"Eminimo","surname":"Babatunde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"OC442977","data":{"address":{"address_line_1":"Petticoat Lane","country":"United States","locality":"Austin","postal_code":"78746","premises":"5424","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1971},"etag":"a8233a8ecfb733f77d07a9d9f1e815e34e4cdcc2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442977/persons-with-significant-control/individual/eCG9MeKbzBz7gH24695ms7nD1Ks"},"name":"Oksana Mindyuk Malysheva","name_elements":{"forename":"Oksana","middle_name":"Mindyuk","surname":"Malysheva"},"nationality":"American","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-07-04"}}
{"company_number":"14213817","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"etag":"77e6bdb1fb0f7c8f470406dc440504ae1e4ce81e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10208019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14213817/persons-with-significant-control/corporate-entity/41vHZKBZ5Xla6OUHHvUpsqwHBL0"},"name":"Fpz Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14214497","data":{"address":{"address_line_1":"Kirkstone Avenue","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 9ES","premises":"130","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"7e7ebe383354d2f6375f4980cf70c0f41d63fa49","kind":"individual-person-with-significant-control","links":{"self":"/company/14214497/persons-with-significant-control/individual/DTW1g6aZM5nBNoqrZcfUo-NdO_I"},"name":"Jonathan Golding","name_elements":{"forename":"Jonathan","surname":"Golding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14214977","data":{"address":{"address_line_1":"Devonshire Street","locality":"Worksop","postal_code":"S80 1NA","premises":"18"},"ceased_on":"2022-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"69662893274e0e409346de73aa5bcc555fc03910","kind":"individual-person-with-significant-control","links":{"self":"/company/14214977/persons-with-significant-control/individual/LvAZUFg83bAYfKi18BN5_CGQkyM"},"name":"Leah Smith","name_elements":{"forename":"Leah","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14215686","data":{"address":{"address_line_1":"Roman Road","country":"United Kingdom","locality":"London","postal_code":"E3 5EL","premises":"547"},"ceased_on":"2022-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"0b08cf40b66a37fe11efb4c3c26f05a14867e226","kind":"individual-person-with-significant-control","links":{"self":"/company/14215686/persons-with-significant-control/individual/ZIg6fRNSszIH8rftjHQnBuBBTT0"},"name":"Mr Mohammad Ibrahim","name_elements":{"forename":"Mohammad","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"03988966","data":{"address":{"address_line_1":"Unit 4  44 Prince Albert Street","address_line_2":"Birmingham","postal_code":"B9 5AZ"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"cf3231f1a4afcf52bab87f41bda40534fc861951","kind":"individual-person-with-significant-control","links":{"self":"/company/03988966/persons-with-significant-control/individual/D-uaClRjIw0nbwLcwcZyAS4AM2I"},"name":"Mr Jeremy Jones","name_elements":{"forename":"Jeremy","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2022-03-11"}}
{"company_number":"11496251","data":{"address":{"address_line_1":"The Glebe","address_line_2":"Great Witley","country":"England","locality":"Worcester","postal_code":"WR6 6JR","premises":"33","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"891fd87ceae0d20abea80a2a81e0567517282948","kind":"individual-person-with-significant-control","links":{"self":"/company/11496251/persons-with-significant-control/individual/hPKdCfKstG6ixhGHJXVSBT0b93Q"},"name":"Mr Melvyn David Turner","name_elements":{"forename":"Melvyn","middle_name":"David","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"OC423621","data":{"address":{"address_line_1":"Str. Ac. Villamsya","country":"Ukraine","locality":"Odessa","postal_code":"65089","premises":"63 A App. 12"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1980},"etag":"89c67183e14037e8d04ac8a1982ccc31a806c335","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423621/persons-with-significant-control/individual/CXREU0RjfQQcCceCOnrvta4QTpI"},"name":"Oleksandr Moskvin","name_elements":{"forename":"Oleksandr","surname":"Moskvin"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-08-02"}}
{"company_number":"11497600","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"ee1b7e860c6f66b95e7762bb843dcb9090f26906","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11497600/persons-with-significant-control/individual/ljwP51F2DYLw_tOF30UL_2KPtPo"},"name":"Mrs Fiona Kathleen Ison","name_elements":{"forename":"Fiona","middle_name":"Kathleen","surname":"Ison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"14209856","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2022-07-22","country_of_residence":"Spain","date_of_birth":{"month":10,"year":1952},"etag":"bdf24b98caae47762b05993d7b6764536d3ff3f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14209856/persons-with-significant-control/individual/iIXfOs6AcS-AR200ZO_sCJ4hcHo"},"name":"Mr Pieter Roor","name_elements":{"forename":"Pieter","surname":"Roor","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14210007","data":{"address":{"address_line_1":"Kerley Vale","address_line_2":"Chacewater","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8JN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"6423467e3661b65191432c56014d6883f05b6659","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14210007/persons-with-significant-control/individual/reeppYoNIesPF8k6F7PYYCFTpGQ"},"name":"Mrs Sarah Asbridge","name_elements":{"forename":"Sarah","surname":"Asbridge","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14212717","data":{"address":{"address_line_1":"Bynner Street","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7NZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"703c382f74121823417748dd2a5556bba38ad4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14212717/persons-with-significant-control/individual/xJ5oiPrhPLlmTGkwtjqmELuBpFc"},"name":"Mrs Suzanne Shorrock","name_elements":{"forename":"Suzanne","surname":"Shorrock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14213217","data":{"address":{"address_line_1":"Llys Y Bont","address_line_2":"Parc Menai","country":"United Kingdom","locality":"Bangor","postal_code":"LL57 4BN","premises":"3"},"etag":"fb05b8e8ab9dfe793147d57a84ed5dc1f75ea6b1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02539870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14213217/persons-with-significant-control/corporate-entity/kpdWvhsfOXooMApvgz7eg-9zqKQ"},"name":"Watkin Jones \u0026 Son Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"03986707","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"United Kingdom","postal_code":"EC1V 2TT","premises":"230 City Road Clerkenwell East"},"ceased_on":"2024-04-20","etag":"140043959737dddd7f983b211ef65c1c753b0d71","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"10788547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03986707/persons-with-significant-control/corporate-entity/dGBCfNLnuTm3DXCeJySZBqB0bzk"},"name":"Mj Colyer Phillips Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-16"}}
{"company_number":"14214706","data":{"address":{"address_line_1":"Bournbrook Avenue","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 9EH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"c715c20b907fbee524cdb5884407d49eb9a7fd37","kind":"individual-person-with-significant-control","links":{"self":"/company/14214706/persons-with-significant-control/individual/6rB26H6tPc9ZV0n8lfWknDaITSA"},"name":"Ms Abolaji Adeyemi","name_elements":{"forename":"Abolaji","surname":"Adeyemi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14215226","data":{"address":{"address_line_1":"Thornton House","address_line_2":"Queens Park Parade","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6LR","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"4de73bb9e72a088349d21a0b0604b432ca2985d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14215226/persons-with-significant-control/individual/4KmKQ5bhfJIGcs5sWRWUnAfQ7Lo"},"name":"Mrs Raluca Andreea Muresan","name_elements":{"forename":"Raluca","middle_name":"Andreea","surname":"Muresan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"10531057","data":{"address":{"address_line_1":"Pyrford Road","country":"United Kingdom","locality":"West Byfleet","postal_code":"KT14 6SD","premises":"First Floor, 1 Park Court","region":"Surrey"},"etag":"41b741520739155f7ca9bdf6b0666d89c9866d9a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13003336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10531057/persons-with-significant-control/corporate-entity/xrUXwsxU1s2JcRiw8vlz7K6mtp8"},"name":"Readymix Concrete Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"07490956","data":{"address":{"address_line_1":"Dudley Lane","address_line_2":"Seaton Burn","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 6BE","premises":"Seaton Burn House"},"ceased_on":"2024-11-25","etag":"35e161de79555f6500809f3a5412dfc1d182a630","identification":{"legal_authority":"United Kingdom","legal_form":"Corporate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07490956/persons-with-significant-control/corporate-entity/vZD6sXG74_n_5HOQ5bUjPaf1epU"},"name":"Bellway Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14209106","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"afb2251a597953e3684bf22736e7710e037234b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14209106/persons-with-significant-control/individual/KTJuBSNMnJYAyUXvISnLyD41m6k"},"name":"Charles Imhogiemhe","name_elements":{"forename":"Charles","surname":"Imhogiemhe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"11954187","data":{"address":{"address_line_1":"Streatham High Road","address_line_2":"1st Floor","country":"United Kingdom","locality":"Streatham","postal_code":"SW16 6HH","premises":"342","region":"London"},"ceased_on":"2023-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"4b0c2c52f593bfcf98201cd194849b9e88bc950b","kind":"individual-person-with-significant-control","links":{"self":"/company/11954187/persons-with-significant-control/individual/r-yKb0hgOWEphLeKTIAD1oZCbDo"},"name":"Mrs Julie Cave","name_elements":{"forename":"Julie","surname":"Cave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"14209656","data":{"address":{"address_line_1":"Chichester Road","country":"England","locality":"Arundel","postal_code":"BN18 0AG","premises":"Unit 5e Park Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"88aff8efeb6bfa358b07fd59bdcf737d1878e7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14209656/persons-with-significant-control/individual/s0r8aSpd21qxYpowbsnFwWC3GeM"},"name":"Gary Peter Hall","name_elements":{"forename":"Gary","middle_name":"Peter","surname":"Hall"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"11428350","data":{"address":{"address_line_1":"Louis Street","country":"England","locality":"Leeds","postal_code":"LS7 4BN","premises":"70a"},"ceased_on":"2019-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"9ed0bcd129d0df6d0cf944ad90c0ba115b8f6788","kind":"individual-person-with-significant-control","links":{"self":"/company/11428350/persons-with-significant-control/individual/vbynq7246UIbgR-eZ2YR_XyJuFs"},"name":"Miss Sonia Davidson","name_elements":{"forename":"Sonia","surname":"Davidson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-02"}}
{"company_number":"10802641","data":{"address":{"address_line_1":"St James Square","country":"England","locality":"London","postal_code":"SW1Y 4JS","premises":"33","region":"England"},"etag":"36ee8527492e74c7bf131d8f1dad9444a358a985","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10821534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10802641/persons-with-significant-control/corporate-entity/oVjVUEdwt1OS5KIlr80EGhMMgtY"},"name":"Virtual Auction Global Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"14212947","data":{"address":{"address_line_1":"Percy Park","country":"England","locality":"North Shields","postal_code":"NE30 4JZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"a2b130f587ed665eead7094957cf39f351514dd9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14212947/persons-with-significant-control/individual/beOUwIe9jN1mTsy0d0ySfILFD0U"},"name":"Professor David Kennedy","name_elements":{"forename":"David","surname":"Kennedy","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14213516","data":{"address":{"address_line_1":"15 Vaughan Parade","country":"England","locality":"Torquay","postal_code":"TQ2 5EG","premises":"Carlton Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"a2b57988e8961b2970514b471643f50ff8421d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14213516/persons-with-significant-control/individual/vowhyVAe8H9yKD6o2PGj7RyDuFY"},"name":"Miss Amy Watt","name_elements":{"forename":"Amy","surname":"Watt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14214316","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Gabon","date_of_birth":{"month":4,"year":1966},"etag":"0c6664103c326fd4ae1d9537c6cbfc98c2254b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14214316/persons-with-significant-control/individual/N8HdFZLPwbpQM0rCbuqSfpD-iMA"},"name":"Mr Sosthene Ngueba","name_elements":{"forename":"Sosthene","surname":"Ngueba","title":"Mr"},"nationality":"Gabonese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14214707","data":{"address":{"address_line_1":"Newport Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 1RL","premises":"335"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1986},"etag":"b23f848f8f220341870d58ef6375b9a154be22d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14214707/persons-with-significant-control/individual/zBUtwvSW7dLwRgwLG1UTxl7zk90"},"name":"Mr George Sora","name_elements":{"forename":"George","surname":"Sora","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14215227","data":{"address":{"address_line_1":"Blackbrook Lane","country":"England","locality":"Bromley","postal_code":"BR2 8AU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"eab61ec2e1985cbac30b0d42945749aad1418d69","kind":"individual-person-with-significant-control","links":{"self":"/company/14215227/persons-with-significant-control/individual/9CLLS8JKq_nIdlZfde9UmGdyLZg"},"name":"Mr Sanusee Koromah","name_elements":{"forename":"Sanusee","surname":"Koromah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"10460237","data":{"address":{"address_line_1":"Ormskirk Street","country":"England","locality":"St. Helens","postal_code":"WA10 2TF","premises":"54-56"},"etag":"772cfe99911f506ddfbd37bb11833c40cc09432b","identification":{"country_registered":"England","legal_authority":"Companies  Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09255569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10460237/persons-with-significant-control/corporate-entity/_ammS1iEhxMPgsXhoYUiaR97cvA"},"name":"Sta Care Service Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-17"}}
{"company_number":"14216067","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"7000315baee20f26932f0882fe5708ec6d32bd39","kind":"individual-person-with-significant-control","links":{"self":"/company/14216067/persons-with-significant-control/individual/RtBLrb85y7KbfHYC2k688zKIeEo"},"name":"Miss Achieng Evelyn","name_elements":{"forename":"Achieng","surname":"Evelyn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11496260","data":{"address":{"address_line_1":"Lower Broughton Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 2LH","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"763c48063ea285d3c773a7d8f37c7f38f8fa459c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496260/persons-with-significant-control/individual/D8G64hjqTCikdFyVSBaT9o67jtI"},"name":"Mr Barry Martin Parker","name_elements":{"forename":"Barry","middle_name":"Martin","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11497590","data":{"address":{"address_line_1":"116-118","country":"England","locality":"London","postal_code":"WC2A 1PP","premises":"Onedome Ltd"},"etag":"75547b9c0d188555a1a23813e48c0f2329254f15","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"10117216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11497590/persons-with-significant-control/corporate-entity/KtSe9t30u0bu4TaY3mEc61dzfDg"},"name":"Onedome Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"11497601","data":{"address":{"address_line_1":"272 Manchester Road","country":"United Kingdom","locality":"Droylsden","postal_code":"M43 6PW","premises":"Capital House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"60760d4a8a9887b9aa6e6117df7f63cd6bdb3b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11497601/persons-with-significant-control/individual/g1hdzJAFuzrwqHy_R2GWgnH-lcM"},"name":"Mr Stuart Jeffrey Clarke","name_elements":{"forename":"Stuart","middle_name":"Jeffrey","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"14209857","data":{"address":{"address_line_1":"12b Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"2d93c903064287fc0be32c31f2cafe132be94adf","kind":"individual-person-with-significant-control","links":{"self":"/company/14209857/persons-with-significant-control/individual/TkGS34KRxjbNpG-uPmeuO3yFexo"},"name":"Mr David Griffiths","name_elements":{"forename":"David","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14210007","data":{"address":{"address_line_1":"Kerley Vale","address_line_2":"Chacewater","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8JN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"b5d5c47bab19377aac50464442a3e0606edaa042","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14210007/persons-with-significant-control/individual/go4dgK4ofH36AzA2BujWNDu43tU"},"name":"Mr Anthony Asbridge","name_elements":{"forename":"Anthony","surname":"Asbridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14212947","data":{"address":{"address_line_1":"Percy Park","country":"England","locality":"North Shields","postal_code":"NE30 4JZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"f2503b72e559d50f94f53da55145b7e44329345a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14212947/persons-with-significant-control/individual/LsynvXEhMgFa-4detgUh7AKQbMQ"},"name":"Emma Wightman","name_elements":{"forename":"Emma","surname":"Wightman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-04"}}
{"company_number":"14213516","data":{"address":{"address_line_1":"Vaughan Parade","address_line_2":"Second Floor","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5EG","premises":"12","region":"Devon"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"3e160243424bc666fd319c50daa05334c7df41f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14213516/persons-with-significant-control/individual/EttvTd1Czd9_ynUpvfbcimCsYko"},"name":"Miss Emily Watt","name_elements":{"forename":"Emily","surname":"Watt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14214317","data":{"address":{"address_line_1":"Dressington Avenue","country":"England","locality":"London","postal_code":"SE4 1JG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"16954f531731a2c9d32c6b91e1caa91f0e60373a","kind":"individual-person-with-significant-control","links":{"self":"/company/14214317/persons-with-significant-control/individual/fF_oVfmngsiDTDoOFRcn8r6ZEL4"},"name":"Mr Mindras Claudiu","name_elements":{"forename":"Mindras","surname":"Claudiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"13990637","data":{"address":{"address_line_1":"Alfred Burt V C Close","country":"England","locality":"Chesham","postal_code":"HP5 3SZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"1a7dc08a9d4a3eae46c5685e4d465ee29baede39","kind":"individual-person-with-significant-control","links":{"self":"/company/13990637/persons-with-significant-control/individual/ckAw1WNLRWlCIGOapBIF3Yk4PJo"},"name":"Mr Ahmad Adnan Aslam","name_elements":{"forename":"Ahmad","middle_name":"Adnan","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-04"}}
{"company_number":"14215236","data":{"address":{"address_line_1":"321-323 High Road, Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2654"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"41277c0ac948a80d98b60b3501379092c9d80440","kind":"individual-person-with-significant-control","links":{"self":"/company/14215236/persons-with-significant-control/individual/3BNbiS_5zmSMjxRyCJ5kKd_Nzzk"},"name":"Mr Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14215687","data":{"address":{"address_line_1":"Crossways Business Centre","country":"England","locality":"Dartford","postal_code":"DA2 6QD","premises":"C/O Abbot Accounting, Regus House, Victory Way"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"31fa75fb6d8c0e979f6a0eced22d1530179b80f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14215687/persons-with-significant-control/individual/L5UoQlA7o-AtAINYS8aWnz-F654"},"name":"Dr Babafemi Adeyinka Balogun","name_elements":{"forename":"Babafemi","middle_name":"Adeyinka","surname":"Balogun","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-05"}}
{"company_number":"03988966","data":{"address":{"address_line_1":"Unit 4  44 Prince Albert Street","address_line_2":"Birmingham","postal_code":"B9 5AZ"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"4e3a789ce2918545062569ff7d1c2b5f60a73bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/03988966/persons-with-significant-control/individual/EG_vnlAOo2voJo2f6fnmQ49zsnA"},"name":"Mrs Lucy Frances Jones","name_elements":{"forename":"Lucy","middle_name":"Frances","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2022-03-11"}}
{"company_number":"OC423621","data":{"address":{"address_line_1":"Baltskaya Rd.","country":"Ukraine","locality":"Odessa","postal_code":"65042","premises":"46 App 12."},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1975},"etag":"faf5283a0cfd5261a4c76c2a1bcda355d830d43d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423621/persons-with-significant-control/individual/ezjvqjxjz91MWHbPkG2T9MORJ4Y"},"name":"Oleh Rybak","name_elements":{"forename":"Oleh","surname":"Rybak"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-08-02"}}
{"company_number":"11497600","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"4e3923d3475c67ee388e91a59618312376445e87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11497600/persons-with-significant-control/individual/giMZQuIRUkHeDTFcdIr9y8rVM2U"},"name":"Mr Nicholas Michael Ison","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Ison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"14209667","data":{"address":{"address_line_1":"Longcauseway","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9BW","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"db5be4ca4f1ea1d59dc034f32ae84be7cb23f020","kind":"individual-person-with-significant-control","links":{"self":"/company/14209667/persons-with-significant-control/individual/m6U_xJRkf8vKJ6KeuMDwY0hsUGI"},"name":"Mr Fabricio Oliveira Freitas","name_elements":{"forename":"Fabricio","middle_name":"Oliveira","surname":"Freitas","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14210006","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431","region":"Heeley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"8f60ba3dd5287057b206b17847c452670932419f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14210006/persons-with-significant-control/individual/cdx1w3R0M9sSVx0pW2gW6gMoI68"},"name":"Mr Ramzi Adnan Aweimrin","name_elements":{"forename":"Ramzi","middle_name":"Adnan","surname":"Aweimrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14212707","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4GQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"8edfade8c3a8a147bd84fe56d26a4f9e65553a20","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14212707/persons-with-significant-control/individual/BJkCXvRbyVsCZUStr2XlsO34RIo"},"name":"Mr Mohamed Mustafa Ghanchi","name_elements":{"forename":"Mohamed","middle_name":"Mustafa","surname":"Ghanchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"OC442977","data":{"address":{"address_line_1":"Petticoat Lane","country":"United States","locality":"Austin","postal_code":"78746","premises":"5424","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1969},"etag":"fc5af5b86c1e7af12491448e7c7195552c779b44","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442977/persons-with-significant-control/individual/sJ9D-Y0g1bln4u8Lcm-oF3a7Z5w"},"name":"Mr Mikhail Victorovich Malyshev","name_elements":{"forename":"Mikhail","middle_name":"Victorovich","surname":"Malyshev","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-07-04"}}
{"company_number":"02456147","data":{"address":{"address_line_1":"110 Regent Road","country":"England","locality":"Leicester","postal_code":"LE1 7LT","premises":"West Walk Building"},"etag":"7bc7bbe586a0daf32ab16f19ef53d838afc27ecf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales Companies Registry","registration_number":"14162816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02456147/persons-with-significant-control/corporate-entity/TkjbIGqs0LVRJzDPmQqDKqFhVLk"},"name":"Dale Studios Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14214496","data":{"address":{"address_line_1":"Maybury Hill","country":"England","locality":"Woking","postal_code":"GU22 8AL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"2bc6ba1c8644ba39d7f258415ee9e363223cd9fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14214496/persons-with-significant-control/individual/zJ8YYeMmXQzEkMFuvefq1m3AP4c"},"name":"Ms Sameera Rashid","name_elements":{"forename":"Sameera","surname":"Rashid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14214976","data":{"address":{"address_line_1":"Great Lister Street","country":"England","locality":"Birmingham","postal_code":"B7 4LW","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"b9d9befd1bf0f9a6d47fa10ed5d516fdf330ba2d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14214976/persons-with-significant-control/individual/p5OOPs_PqfeN1_dokirkVireGh4"},"name":"Mr Rijaul Kabir","name_elements":{"forename":"Rijaul","surname":"Kabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14215487","data":{"address":{"address_line_1":"The Oaze","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 4TQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"ce9c90465409e5350768799ae221748058775171","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14215487/persons-with-significant-control/individual/RRvY2-Vsuj1y45yha7Jeclvbd4c"},"name":"Mrs Stephanie Oluwatoyin Azenabor","name_elements":{"forename":"Stephanie","middle_name":"Oluwatoyin","surname":"Azenabor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14216066","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 2HT","premises":"70 Seabourne Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"081025c5128c74fdbe0c4c208f201077bbeb4f8c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216066/persons-with-significant-control/individual/jl6AL8yHYZf48Er7zsh8Et91DuU"},"name":"Mr Paul Michael Hatcher","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Hatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-05"}}
{"company_number":"14209296","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 4FT","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"3643a95207ead8b1892d99f91fafd91e0fb30210","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14209296/persons-with-significant-control/individual/faLZVaH6AJhlfs6pLL6fuvvpyTA"},"name":"Mrs Nelly Bernadette Renee Shaw","name_elements":{"forename":"Nelly","middle_name":"Bernadette Renee","surname":"Shaw","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209486","data":{"address":{"address_line_1":"Newton Business Park","address_line_2":"Talbot Road","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 4UQ","premises":"Unit B6d","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"0532a343078501aa3f0d3441e12688e58ed85af2","kind":"individual-person-with-significant-control","links":{"self":"/company/14209486/persons-with-significant-control/individual/9aIiPYpvde3kbPg3XKzJZNSJCd0"},"name":"Mrs Kerry Marie Beard","name_elements":{"forename":"Kerry","middle_name":"Marie","surname":"Beard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209666","data":{"address":{"address_line_1":"Royal Oak Road","country":"England","locality":"Rowley Regis","postal_code":"B65 8NP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"bbf62039bed07a3c3da064430ab791314410b117","kind":"individual-person-with-significant-control","links":{"self":"/company/14209666/persons-with-significant-control/individual/uZgLrLDnpI8T85FVv19SQ75X_2w"},"name":"Miss Nicola Ashleigh Houldey","name_elements":{"forename":"Nicola","middle_name":"Ashleigh","surname":"Houldey","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"11498891","data":{"address":{"address_line_1":"Stanton Road","address_line_2":"Sandiacre","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 5DD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"23abf21f64e475fa6c3d14b37ae322a36e2641b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11498891/persons-with-significant-control/individual/ds6g1vwonhG84E7yrCUdupP7ybM"},"name":"Mr Graham Gregory Gibbons","name_elements":{"forename":"Graham","middle_name":"Gregory","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"14212706","data":{"address":{"address_line_1":"Ashton Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6DQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"92a87d114d11cebc68bf9ec897ea855c2b7e0120","kind":"individual-person-with-significant-control","links":{"self":"/company/14212706/persons-with-significant-control/individual/2LEknKzZlpcH2OufCUY6C4C6yF8"},"name":"Mr Abdullahi Ahmed Mohamed","name_elements":{"forename":"Abdullahi","middle_name":"Ahmed","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14213216","data":{"address":{"country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 1AH","premises":"43, Harbour Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"9e0cf47a7a19c4d87425e57b5b7753ff0a144bde","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"SAII AG LLP ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Manoj Parshottam Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14213216/persons-with-significant-control/individual/ixot4aM9QPdR7AhHMovqxrGXkMQ"},"name":"Mr Manoj Parshottam Patel","name_elements":{"forename":"Manoj","middle_name":"Parshottam","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-04"}}
{"company_number":"14213816","data":{"address":{"address_line_1":"Putney Gardens","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 4FF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"872e45a8a987e63710992facecd7a94e5b9e1fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/14213816/persons-with-significant-control/individual/0h0o62R_9_Qwl0G84eM7rbTHL2s"},"name":"Mr Nerijus Virsila","name_elements":{"forename":"Nerijus","surname":"Virsila","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14187126","data":{"address":{"address_line_1":"Heaton Road","country":"England","locality":"Bournemouth","postal_code":"BH10 5HW","premises":"52"},"ceased_on":"2024-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"602ed4061b06d3e92f808cb20c603f358546a4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14187126/persons-with-significant-control/individual/TStl-rrhMij6oz7_usGrCeuH_Z4"},"name":"Mrs Faith Zvanyadza Sande","name_elements":{"forename":"Faith","middle_name":"Zvanyadza","surname":"Sande","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14214967","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"c9ec47da168f9eb51418af3c1219572f7566f8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14214967/persons-with-significant-control/individual/BPr2vdv4FRIZ-48oeDeB7AX8Y5A"},"name":"Mr Husein Anwarali Khoja","name_elements":{"forename":"Husein","middle_name":"Anwarali","surname":"Khoja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14215486","data":{"address":{"address_line_1":"21 Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"Office A"},"ceased_on":"2022-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"b0e702e5baac2bd0afa409d9c3be04afcbdaaa0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14215486/persons-with-significant-control/individual/xTdtfvj9Ds4mzsnZYG-qxkqs-XM"},"name":"Lorell Lanham","name_elements":{"forename":"Lorell","surname":"Lanham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14216066","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 2HT","premises":"70 Seabourne Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"4a70896f2431e11c297ce4ddfcd250e50c348648","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216066/persons-with-significant-control/individual/2iQh7uZ-1_5al-kQCUWDlm6K4g4"},"name":"Mr Richard Andrew Beardow","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Beardow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-05"}}
{"company_number":"14209107","data":{"address":{"address_line_1":"Kier Hardie House","address_line_2":"Dalton Close","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 9HZ","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"99c93bd20f4dbe23068a4117520e130737cb0d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14209107/persons-with-significant-control/individual/3CredbhfXYgZoFKWMmK_7wl80dg"},"name":"Mr Gurjit Singh","name_elements":{"forename":"Gurjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"04216076","data":{"address":{"address_line_1":"Riverside Way","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3YL","premises":"Second Floor Park View"},"etag":"50844cafa623eb75a64094e649f7e8aebf1312b4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13238499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04216076/persons-with-significant-control/corporate-entity/MemXNvegsmI4dsXlOOQVTFTc8FY"},"name":"Rsn Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209657","data":{"address":{"address_line_1":"The Arches","address_line_2":"London Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8JW","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"87895f8346eccad3d09c1427161fb521a24689b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14209657/persons-with-significant-control/individual/Qe3hVzuqF2L0kQoTqxkQrBNX_-Y"},"name":"Mr Abdul Hakim","name_elements":{"forename":"Abdul","surname":"Hakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"06652910","data":{"address":{"address_line_1":"Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4RJ","premises":"C/O Currie Young Limited, Riverside 2, No.3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"6cb54fb409d20f7c8c3438bccc295012be49dc5f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06652910/persons-with-significant-control/individual/D3LZMMgM_raxCgVXYxZjTRmIB4U"},"name":"Mr Chris Wade","name_elements":{"forename":"Chris","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-22"}}
{"company_number":"11498911","data":{"address":{"address_line_1":"Blandford Cottages","address_line_2":"Farnborough Road","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 2EX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"7e05618b1e4dcce62390072ab2801463b024a2fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11498911/persons-with-significant-control/individual/yvszLk6qE1wkBtKr-HDa0mJ164Y"},"name":"Mr Ray Martin Allen","name_elements":{"forename":"Ray","middle_name":"Martin","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"14212956","data":{"address":{"address_line_1":"Fleetwood Close","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 2HX","premises":"9","region":"Surrrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"ef58b12b7bf6c0c1bd0c9ca83065a316818a8d11","kind":"individual-person-with-significant-control","links":{"self":"/company/14212956/persons-with-significant-control/individual/WaxGToUrfbMETz_pR0v96FqOzbQ"},"name":"Mr Andrew Phillips","name_elements":{"forename":"Andrew","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-04"}}
{"company_number":"14213517","data":{"address":{"address_line_1":"3 Catharine Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 7NH","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"027950961a30cf861d4417d681ff4c1642b32009","kind":"individual-person-with-significant-control","links":{"self":"/company/14213517/persons-with-significant-control/individual/rNi00DG8YsO0DLfhnszV1diaefg"},"name":"Mr Daniel Joseph Allen","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14214326","data":{"address":{"address_line_1":"Dewsbury Gate Road","country":"England","locality":"Dewsbury","postal_code":"WF13 4AX","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"14e9554fbf5226df0720cd35689a6e65a792df2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14214326/persons-with-significant-control/individual/JlybDkRhdwcxDDFliZE0VEayC98"},"name":"Mr Haroon Shabir","name_elements":{"forename":"Haroon","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14214716","data":{"address":{"address_line_1":"Meeching Road","country":"England","locality":"Newhaven","postal_code":"BN9 9RG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"4193bb00225006545282f6586c3f25592b4be143","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14214716/persons-with-significant-control/individual/Xh9CAWXBk0d9UDPO3T2hqNt_4Us"},"name":"Mr Joshua King","name_elements":{"forename":"Joshua","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14215237","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1990},"etag":"730493216be53ea53b2448561dd2fce0ae9179fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14215237/persons-with-significant-control/individual/1dhRCF-RXA4AHQkFSLPadMO96NE"},"name":"Mr James Alexander Heathcote","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Heathcote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14215857","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"714f40701046b0af24656a2e1daac918d2b835e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14215857/persons-with-significant-control/individual/mDF7geh4D-Io_hkb33CnqZyd8F4"},"name":"Mr Gary Stewart","name_elements":{"forename":"Gary","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"09292556","data":{"address":{"address_line_1":"National Street","country":"Wales","locality":"Tywyn","postal_code":"LL36 9DD","premises":"Ty Cadfan Sant"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1992},"etag":"3f880f9c8172ad1acacb7ca1ef6fa8380cb2f9b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09292556/persons-with-significant-control/individual/UVnKsUmyU6dQT_iSHSqD4zB63KI"},"name":"Miss Alice Elizabeth Trowell","name_elements":{"forename":"Alice","middle_name":"Elizabeth","surname":"Trowell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-07-05"}}
{"company_number":"04433601","data":{"address":{"address_line_1":"Hackwood","country":"England","locality":"Robertsbridge","postal_code":"TN32 5ER","premises":"14"},"ceased_on":"2021-07-01","etag":"79e9fa78b30dc6d5c42e40292b88eebd3fbc922d","identification":{"country_registered":"Nevis","legal_authority":"The Nevis Business Corporation","legal_form":"Limited Liability Company","place_registered":"Nevis","registration_number":"C7126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04433601/persons-with-significant-control/corporate-entity/WITFiegcYoHHGNxdlIv26B-bYa8"},"name":"Group Tme Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-02-01"}}
{"company_number":"11497591","data":{"address":{"country":"England","locality":"London","postal_code":"W9 3EN","premises":"142 Fernhead Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"5a6f439b495ad8d0909d2991d1a1f4c454dae866","kind":"individual-person-with-significant-control","links":{"self":"/company/11497591/persons-with-significant-control/individual/6HDCcbfwvlvTg_AD-rivgwRRUj0"},"name":"Miss Myriam Benhamani","name_elements":{"forename":"Myriam","surname":"Benhamani","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"11497601","data":{"address":{"address_line_1":"272 Manchester Road","country":"United Kingdom","locality":"Droylsden","postal_code":"M43 6PW","premises":"Capital House","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"9abfffbee0c02e1d105e0f1b79413db9d677020c","kind":"individual-person-with-significant-control","links":{"self":"/company/11497601/persons-with-significant-control/individual/838cqhw_L73xCTe0lS6zaWAkLl4"},"name":"Mrs Tina Clare Clarke","name_elements":{"forename":"Tina","middle_name":"Clare","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"14209857","data":{"address":{"address_line_1":"12b Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"12994c2b147473cf715049a083363098fe5538fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14209857/persons-with-significant-control/individual/JB7CLg06uklzkUGobls5ALCUXoQ"},"name":"Mr Thomas Griffiths","name_elements":{"forename":"Thomas","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"13990677","data":{"address":{"address_line_1":"Holywell Hill","country":"England","locality":"St. Albans","postal_code":"AL1 1DT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"642a5427294031840b4ed79bca05311b2a6c823f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990677/persons-with-significant-control/individual/VS35RXbT9l3DDw59mUm5r2WtuW8"},"name":"David Bonser","name_elements":{"forename":"David","surname":"Bonser"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-05"}}
{"company_number":"14212956","data":{"address":{"address_line_1":"Fleetwood Close","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 2HX","premises":"9","region":"Surrrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"0955cff8f39dd48e0db307038164209c86840666","kind":"individual-person-with-significant-control","links":{"self":"/company/14212956/persons-with-significant-control/individual/fW6nIKmDcAplGkepKXFOfTdGTl4"},"name":"Mrs Harriet Elizabeth Phillips","name_elements":{"forename":"Harriet","middle_name":"Elizabeth","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-04"}}
{"company_number":"14213526","data":{"address":{"address_line_1":"King Square","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"4efe01302516cfc5ca3e42aa1f3cf38df46bb269","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14213526/persons-with-significant-control/individual/DWV8TMmZpz4ImRfSdbqrqPesw24"},"name":"Mr Martyn Anthony Balm","name_elements":{"forename":"Martyn","middle_name":"Anthony","surname":"Balm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-04"}}
{"company_number":"14214327","data":{"address":{"address_line_1":"Tyburn Road","country":"England","locality":"Birmingham","postal_code":"B24 8EE","premises":"472"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"b85ca8f4d51acc3590c1f862e3d863129aee8af2","kind":"individual-person-with-significant-control","links":{"self":"/company/14214327/persons-with-significant-control/individual/wR-Fg-9jbCKCSSFKY99VimkljPU"},"name":"Gheorghe Ilie","name_elements":{"forename":"Gheorghe","surname":"Ilie"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-04"}}
{"company_number":"14214717","data":{"address":{"address_line_1":"Hockliffe Road","country":"England","locality":"Bedford","postal_code":"MK42 0DY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"9de3d2b1ad8ed812211ab42402618af59facbde8","kind":"individual-person-with-significant-control","links":{"self":"/company/14214717/persons-with-significant-control/individual/1K14i3Fr5OpVGeWXv-g6Enjj8I8"},"name":"Mr Muhammad Hasnain","name_elements":{"forename":"Muhammad","surname":"Hasnain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14215476","data":{"address":{"address_line_1":"132 Leigham Court Road","country":"England","locality":"London","postal_code":"SW16 2RL","premises":"Flat 15 Carew House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ccaa32f9f59f58475747e1f13bcd1d873cafca42","kind":"individual-person-with-significant-control","links":{"self":"/company/14215476/persons-with-significant-control/individual/Cpb8DJIiHuJspb-73YxrcIH1UVQ"},"name":"Mr. Raffaele Livigni","name_elements":{"forename":"Raffaele","surname":"Livigni","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"06752656","data":{"address":{"address_line_1":"Corve Street","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 1DJ","premises":"110","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"9903a2307bcab988523dfbd3f5cd09d0661a34ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06752656/persons-with-significant-control/individual/Lx37G8feeaLyYLT5omjufhCvrls"},"name":"Mrs Margaret Walters","name_elements":{"forename":"Margaret","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-05"}}
{"company_number":"SC297376","data":{"address":{"address_line_1":"Admiralty Park","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2YW","premises":"1st Floor"},"etag":"b744b14b752a66fc2888b5c45120b8271754a046","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For Scotland","registration_number":"Sc138843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC297376/persons-with-significant-control/corporate-entity/cgoY7eM6L5ySH6BmRVTkiyYzvfk"},"name":"Mowi Scotland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"NI689416","data":{"address":{"address_line_1":"Maralin Avenue","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 4RQ","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1974},"etag":"7d7337f3293a5cc98753efcb7c28265adedddcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689416/persons-with-significant-control/individual/4ln1v5F_pPbBBaIrAxhSbrcbYiE"},"name":"Mr Bryan Leslie Edgar","name_elements":{"forename":"Bryan","middle_name":"Leslie","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209486","data":{"address":{"address_line_1":"Newton Business Park","address_line_2":"Talbot Road","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 4UQ","premises":"Unit B6d","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b4fdc3437535a32bfbfcafd8a46f97aa625d00d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14209486/persons-with-significant-control/individual/zQluNe05jBzFkoNCOQsh4kMxPYE"},"name":"Mr Adrian John Beard","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209666","data":{"address":{"address_line_1":"Corngreaves Road","country":"England","locality":"Cradley Heath","postal_code":"B64 6BB","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"59d4b20cab192144ff77a790ebcec73d75eaa45f","kind":"individual-person-with-significant-control","links":{"self":"/company/14209666/persons-with-significant-control/individual/cwkqDe76cFywPoioahTl38BafFs"},"name":"Mr Connor Michael Legg-Reilly","name_elements":{"forename":"Connor","middle_name":"Michael","surname":"Legg-Reilly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"07730741","data":{"address":{"address_line_1":"Kingstone Parkway","address_line_2":"Suite 1","country":"United States","locality":"Orlando","premises":"6314","region":"Florida"},"etag":"1963b197cd82055526ee4e347e77c4e7fca452ac","identification":{"country_registered":"United States","legal_authority":"Florida State Corporation Laws","legal_form":"Limited Company","place_registered":"Florida State Division Of Proportions","registration_number":"P10000010113"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07730741/persons-with-significant-control/corporate-entity/97IFK995bzwLKbSMCvNVm9WOKqk"},"name":"Voxbeam Telecommunications Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-31"}}
{"company_number":"14210196","data":{"address":{"address_line_1":"Barnacre Close","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9WP","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"9e215ac705940bb00d3ec67fd499166041c81816","kind":"individual-person-with-significant-control","links":{"self":"/company/14210196/persons-with-significant-control/individual/YApcjGYUKv2Y4E5qnKC0yYSlHYU"},"name":"Mr Grant Mercer","name_elements":{"forename":"Grant","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-02"}}
{"company_number":"14212957","data":{"address":{"address_line_1":"Goldups Lane","address_line_2":"Shottenden ,Chilham","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 8JQ","premises":"Fanklin Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"22bcb71f2c3ac8ddd442866ae5e536022d5ae58c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14212957/persons-with-significant-control/individual/4AoYX67ZwcRLtXhZFv8fF5hKeds"},"name":"Mr David John Allsop","name_elements":{"forename":"David","middle_name":"John","surname":"Allsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14213527","data":{"address":{"address_line_1":"Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 2FW","premises":"52-54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"2c876aafd0ff9215bf7705ff264e48a5818eaefe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14213527/persons-with-significant-control/individual/cQMXOJOWMDdotkRvLtQ9VhX90Kw"},"name":"Miss Venetia Lauren Powell","name_elements":{"forename":"Venetia","middle_name":"Lauren","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"13962207","data":{"address":{"address_line_1":"Mill Hill Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 2AB","premises":"Oliver Ashworth Limited"},"ceased_on":"2023-05-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"6be09f99287cfa69de2db7608de38fa1cd6e5050","kind":"individual-person-with-significant-control","links":{"self":"/company/13962207/persons-with-significant-control/individual/B9U5cSNVc2zxj3U4PzXNTHycIqg"},"name":"James Langwade Gaby","name_elements":{"forename":"James","middle_name":"Langwade","surname":"Gaby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-30"}}
{"company_number":"14214966","data":{"address":{"address_line_1":"Penmire Grove","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 1GD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"cbc7b5f8ac90670b5bf86c235110d4c52b4059c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14214966/persons-with-significant-control/individual/O4Ok6uOijuG9q6WzCaIh3Tv-wlk"},"name":"Mrs Ranjit Kaur Sangha","name_elements":{"forename":"Ranjit","middle_name":"Kaur","surname":"Sangha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14215476","data":{"address":{"address_line_1":"132 Leigham Court Road","country":"England","locality":"London","postal_code":"SW16 2RL","premises":"Flat 15 Carew House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"731b1185cfe2e2b0f6bbd2a420dbf21c53e449dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14215476/persons-with-significant-control/individual/Z_GD6oSFHw6KhtLCXxvswtep6BE"},"name":"Miss Ivalina Ivanova","name_elements":{"forename":"Ivalina","surname":"Ivanova","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-05"}}
{"company_number":"SC737487","data":{"address":{"address_line_1":"Arnage","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 8PZ","premises":"Mill Of Towie"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1963},"etag":"28360e7fdf655f5973b6365b31dd3082c2dc79a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737487/persons-with-significant-control/individual/k08f3Hx7lqSZtOKiABEFgUd1KDs"},"name":"Ms Susan Elizabeth Caddell","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Caddell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11496851","data":{"address":{"country":"England","locality":"London","postal_code":"E5 9ND","premises":"4 Grosvenor Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"cbaf62a07a2f939258184fca042c5cb8449f067f","kind":"individual-person-with-significant-control","links":{"self":"/company/11496851/persons-with-significant-control/individual/LHxOkoN51BrR_Ug1q2ShApwku3A"},"name":"Henry Freund","name_elements":{"forename":"Henry","surname":"Freund"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"08979110","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN1 1JY","premises":"10 Lincoln Crescent"},"ceased_on":"2018-12-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"1c2dfc3e85159dff94201aa1cb3c017519d4133a","kind":"individual-person-with-significant-control","links":{"self":"/company/08979110/persons-with-significant-control/individual/tWExemEk3a_Wwo8iwVNdLqqy1fs"},"name":"Mr Ilhan Agcal","name_elements":{"forename":"Ilhan","surname":"Agcal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"10250170","data":{"address":{"address_line_1":"Eighth Avenue","country":"United States","locality":"New York","premises":"111","region":"Ny 10011"},"ceased_on":"2019-03-20","etag":"ca5ddc6565b3b1889fd9836095bbc3c377d6c8da","identification":{"country_registered":"Please Select","legal_authority":"American Law","legal_form":"Public Company","place_registered":"New York","registration_number":"63065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10250170/persons-with-significant-control/corporate-entity/ICpiqy8cLEXhq1CewtaKqFWoL_w"},"name":"Twentieth Century Fox International Television Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"12106586","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 3FP","premises":"299/301"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"794bcc7f8824a769c65f775fec6107634eea8a87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12106586/persons-with-significant-control/individual/j-G7Cn3SNYQEdMyOEcADwcARcvs"},"name":"Miss Napheesa Earam Razzaq","name_elements":{"forename":"Napheesa","middle_name":"Earam","surname":"Razzaq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14210197","data":{"address":{"address_line_1":"23 Bampton Court","country":"England","locality":"Corby","postal_code":"NN18 8DR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2906dbfb4c5d0ba916f5a0c7438fd75558208a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14210197/persons-with-significant-control/individual/czNHl91ZGH2sucHtHRDQQjtPN8w"},"name":"Paul Eduard Panasuc","name_elements":{"forename":"Paul","middle_name":"Eduard","surname":"Panasuc"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-02"}}
{"company_number":"14212957","data":{"address":{"address_line_1":"Goldups Lane","address_line_2":"Shottenden ,Chilham","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 8JQ","premises":"Fanklin Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"a9fa2011617cf1a529b6ef8f039d852899b13c91","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14212957/persons-with-significant-control/individual/h-MjWuBiTdsrw5PP49TUtb06IvM"},"name":"Mrs Jane Michelle Allsop","name_elements":{"forename":"Jane","middle_name":"Michelle","surname":"Allsop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14213527","data":{"address":{"address_line_1":"Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 2FW","premises":"52-54"},"ceased_on":"2025-09-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"aab3c965c9a6e96e62d1882e62b32d5c0bed5e62","kind":"individual-person-with-significant-control","links":{"self":"/company/14213527/persons-with-significant-control/individual/5sqvvEIt44sjosEa2SqsXzBJLns"},"name":"Mr Harjap Singh","name_elements":{"forename":"Harjap","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"12089676","data":{"address":{"address_line_1":"695 High Road","country":"United Kingdom","locality":"North Finchley","postal_code":"N12 0BT","premises":"Galla House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"8200648b9755b18bf16a66f74d012cc756ef0b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12089676/persons-with-significant-control/individual/KlYCcqTK_sK6-2SPiF9QUInIa1c"},"name":"Mr Marius Bulanovas","name_elements":{"forename":"Marius","surname":"Bulanovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14214967","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"b2e183cc456d1854563437ec02ede2019f1de317","kind":"individual-person-with-significant-control","links":{"self":"/company/14214967/persons-with-significant-control/individual/psuZ8zfKwZdkyioMNLtrZr0vBIA"},"name":"Mr Omar Ahmed","name_elements":{"forename":"Omar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14215477","data":{"address":{"address_line_1":"St. Martins Way","country":"England","locality":"Thetford","postal_code":"IP24 3QB","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a837a0219a9a1610e18afa42f0a64993429d9367","kind":"individual-person-with-significant-control","links":{"self":"/company/14215477/persons-with-significant-control/individual/aiEDHDgoxiGULPB1SHMCuB96WVY"},"name":"Mr Muhammad Saleem Ashraf","name_elements":{"forename":"Muhammad","middle_name":"Saleem","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"SC737487","data":{"address":{"address_line_1":"Halkyn Road","address_line_2":"Hoole","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3QD","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"22c88f013de7512f2a30d8664d482d500e3b3dcb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737487/persons-with-significant-control/individual/4WQ6eVAzPGFGmOmPaBFZ0n-DnSg"},"name":"Mr Stephen Mark Heath","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"10498734","data":{"address":{"address_line_1":"4 Aqua Vista Square","country":"England","locality":"London","postal_code":"E3 4FG","premises":"Flat 302 Ellmers Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"bba7b8800349a6ed6ac5404668b3b838fee189b8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10498734/persons-with-significant-control/individual/1kcYsRpti3mQ2vQ1nJuGln8ZVKw"},"name":"Miss Xhei Alishani","name_elements":{"forename":"Xhei","surname":"Alishani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"07832174","data":{"address":{"address_line_1":"High Street","address_line_2":"Horsell","locality":"Woking","postal_code":"GU21 4SU","premises":"Sundial House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"1a55597e20ac05761529038da6418eebbb354803","kind":"individual-person-with-significant-control","links":{"self":"/company/07832174/persons-with-significant-control/individual/w6_gNe8hN56OTPxLyk-8cCceaPA"},"name":"Mr Douglas Edward Percy","name_elements":{"forename":"Douglas","middle_name":"Edward","surname":"Percy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09837335","data":{"address":{"address_line_1":"Rawson Spring Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 1PD","premises":"Hardcores House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"1bc02aa720053365a4ab90767043e1aad0aa5c57","kind":"individual-person-with-significant-control","links":{"self":"/company/09837335/persons-with-significant-control/individual/AvFhYc2qWV2rNSxgDuCS29ZV9h4"},"name":"Mr David James Pickard","name_elements":{"forename":"David","middle_name":"James","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10516454","data":{"address":{"address_line_1":"Southgate Road","country":"England","locality":"London","postal_code":"N1 3HY","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"ff10f2d4525164ee33b2a76db1fa60681096653d","kind":"individual-person-with-significant-control","links":{"self":"/company/10516454/persons-with-significant-control/individual/BMMt2gCISnQd041E5rlRAHxEOUQ"},"name":"Alexia Guenon Des Mesnards","name_elements":{"forename":"Alexia","surname":"Guenon Des Mesnards"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-08"}}
{"company_number":"08804184","data":{"address":{"address_line_1":"Argosy Court","address_line_2":"Scimitar Way Whitley Business Park","locality":"Coventry","postal_code":"CV3 4GA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"811329ba3c3b18d51e113eeae27830fc4c9910aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08804184/persons-with-significant-control/individual/blbl9DmXR3Jv5FI65WqNLw3FY9o"},"name":"Mr Riath Djaiz","name_elements":{"forename":"Riath","surname":"Djaiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09912875","data":{"address":{"address_line_1":"Nanpantan Road","address_line_2":"Copt Oak","locality":"Loughborough","postal_code":"LE12 9YE","premises":"Unit 1 Ridgefield Business Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"4ac6d04a5f73d1cbc4ba1654e208bcedc18fe071","kind":"individual-person-with-significant-control","links":{"self":"/company/09912875/persons-with-significant-control/individual/V3NzwykT3NehpjqTCJVGzntUtyQ"},"name":"Mrs Sarah Alexandra Marvin","name_elements":{"forename":"Sarah","middle_name":"Alexandra","surname":"Marvin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09866065","data":{"address":{"address_line_1":"Phoenix Way, Garngoch Industrial Estate","address_line_2":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 9WF","premises":"Arthur Llewellyn Jenkins"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"6c425816d3f9dd062c726d6751ed1c58ca7e9f16","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09866065/persons-with-significant-control/individual/HrCt6efeIzvqC9UBplOthZRQBxY"},"name":"Mr Martyn Spencer Jenkins","name_elements":{"forename":"Martyn","middle_name":"Spencer","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI642385","data":{"address":{"address_line_1":"Drumlin Drive","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 8PQ","premises":"46"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1988},"etag":"71068f56361a89b0b14e95bdcaaa9fefee48b667","kind":"individual-person-with-significant-control","links":{"self":"/company/NI642385/persons-with-significant-control/individual/a0CRX7B7oMZjmlhAqh2QH8zjPhI"},"name":"Mr Michael Fitzsimmons","name_elements":{"forename":"Michael","surname":"Fitzsimmons","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10498964","data":{"address":{"address_line_1":"Honer Lane","address_line_2":"South Mundham","country":"England","locality":"Chichester","postal_code":"PO20 1LZ","premises":"Honer Farm","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"ead65301f11c05ef3f188cda8e93d30e03ab97bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10498964/persons-with-significant-control/individual/waKgZX0xFA4LRjUHVZOTgqNsTU4"},"name":"Mr Alexander Holben","name_elements":{"forename":"Alexander","surname":"Holben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"07075264","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 1PY","premises":"359"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"1d914ef73426a7b9bcccc10674d9157d57420a4d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07075264/persons-with-significant-control/individual/7gqCdI_m37o06bfj5kDZWyogEfg"},"name":"Mr James Terence Clancy","name_elements":{"forename":"James","middle_name":"Terence","surname":"Clancy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC359855","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1ET","premises":"76","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"cb52c86b0dcb8b22bd06915c831f788502a91979","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC359855/persons-with-significant-control/individual/jc9m1mrDeXSWzcpszepwq7csiy4"},"name":"William Dobbie","name_elements":{"forename":"William","surname":"Dobbie"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07064684","data":{"address":{"address_line_1":"Cullera Close","country":"England","locality":"Northwood","postal_code":"HA6 3SE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e56270bfbb67edd978f486762114408ab4636fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/07064684/persons-with-significant-control/individual/bBN5wMUSzCWx9pNrXQ-w2a5Cv8A"},"name":"Mr Rajesh Angadala","name_elements":{"forename":"Rajesh","surname":"Angadala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-03"}}
{"company_number":"04108195","data":{"address":{"address_line_1":"Old School Lane","address_line_2":"Fremington","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 3AZ","premises":"Westaway Cottage","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"402c35b7b0fa7b3826159545928747d6ddb4e7d9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04108195/persons-with-significant-control/individual/06gXcsPZli_tpZSVNhmqUl-HcQY"},"name":"Mrs Helen Riley","name_elements":{"forename":"Helen","surname":"Riley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02043675","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Sendsurrey","locality":"Surrey","postal_code":"GU23 7JL","premises":"Sommerhay Barn","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"8864872c5d20939ac8775441d853fa3f9869a404","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"BLANCHE \u0026 CO. ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Gerald Paul Watson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02043675/persons-with-significant-control/individual/rJ4th0xkkPflLImumjJEatlohPc"},"name":"Mr Gerald Paul Watson","name_elements":{"forename":"Gerald","middle_name":"Paul","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07070445","data":{"address":{"address_line_1":"Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House 28-30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"d787da847e8ad5c7866f2679bf9bdd173d79ebe9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07070445/persons-with-significant-control/individual/kogEJ4nja25EsK53-Ek1ecYHD4U"},"name":"Mr Wayne Peter Smith","name_elements":{"forename":"Wayne","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-20"}}
{"company_number":"10498964","data":{"address":{"address_line_1":"Honer Lane","address_line_2":"South Mundham","country":"England","locality":"Chichester","postal_code":"PO20 1LZ","premises":"Honer Farm","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"981a091ab05431c2d685c4e38adab8fbb5bdf1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10498964/persons-with-significant-control/individual/QSKV2DfNGaitbA9k6YFDK9UAyFI"},"name":"Mrs Nicola Jane Holben","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Holben","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"00589274","data":{"address":{"address_line_1":"Coychurch Road","address_line_2":"Pencoed","country":"United Kingdom","locality":"Bridgend","postal_code":"CF35 5LP","premises":"Pear Tree House","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"a3e9a57d2ab3bc6ce8f185486e7556aad0b3ed68","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00589274/persons-with-significant-control/individual/1HhxFbgWo4T9bDL9V3pVo9PVdx8"},"name":"Mr Kevin Richardson","name_elements":{"forename":"Kevin","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-27"}}
{"company_number":"NI057545","data":{"address":{"address_line_1":"10 Botera Road Upper,,","address_line_2":"Clanbogan,","country":"Ireland","locality":"Omagh","postal_code":"BT78 5DG","premises":"10 Botera Road Upper"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1966},"etag":"b504c2106c073bef3ef8c23155152d5d84cb0605","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI057545/persons-with-significant-control/individual/w2krQT9j9nyBnAPeEs52CS8o_Sg"},"name":"Mr Aidan Mccrystal","name_elements":{"forename":"Aidan","surname":"Mccrystal","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08311984","data":{"address":{"address_line_1":"Little Bristol Lane","address_line_2":"Charfield","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8LN","premises":"Charfiled Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"fa2c35cecd98adb09b7731ea0a0baf09d31fc655","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08311984/persons-with-significant-control/individual/0MsWst42RoW4e8iec15tmRa3vsE"},"name":"Mr William James Ranson Cooper","name_elements":{"forename":"William","middle_name":"James Ranson","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"04108195","data":{"address":{"address_line_1":"Old School Lane","address_line_2":"Fremington","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 3AZ","premises":"Westaway Cottage","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"815b644124875bf2fc78bbd6e17c75d839c81d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04108195/persons-with-significant-control/individual/BiFegM99l-r6RfwYwFvwMYGNuFY"},"name":"Mr Martin Jonathan Riley","name_elements":{"forename":"Martin","middle_name":"Jonathan","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04977684","data":{"address":{"address_line_1":"The Gallery Saleroom","address_line_2":"Northumberland Street","locality":"Darlington","postal_code":"DL3 7HJ","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"305937eaab6eb326c3ef1ce4d92f587e94791684","kind":"individual-person-with-significant-control","links":{"self":"/company/04977684/persons-with-significant-control/individual/oht0XU1LdKHxetpQhYwn0ZYrZjY"},"name":"Mr Frederick Peter Robinson","name_elements":{"forename":"Frederick","middle_name":"Peter","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-11-26"}}
{"company_number":"09313355","data":{"address":{"address_line_1":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"260 - 270 Butterfield","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"2a919e15efdd330c539be14f8b17e7a3e93a2f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09313355/persons-with-significant-control/individual/LS7wICdEs-_vhCKif9seHeSnWvg"},"name":"Mr Nigel Leslie Colclough","name_elements":{"forename":"Nigel","middle_name":"Leslie","surname":"Colclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10499044","data":{"address":{"address_line_1":"4 Grenville Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"Grenville House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"74a96e53270750fef411399815d7aa204897377d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499044/persons-with-significant-control/individual/7OoSgoPJ94Di0BIA5XAd0__RYd4"},"name":"Mr Joseph Charles Clarke","name_elements":{"forename":"Joseph","middle_name":"Charles","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"08794755","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B19 2TR","premises":"131a Lozells Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"02bd7e01a03138abc3c912f450e29bdddda69d59","kind":"individual-person-with-significant-control","links":{"self":"/company/08794755/persons-with-significant-control/individual/SZBHpNupoEQsFXV0u3X90FBWNh4"},"name":"Mr Muhammad Mubashar Rasheed","name_elements":{"forename":"Muhammad","middle_name":"Mubashar","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04610315","data":{"address":{"address_line_1":"Four Marks","country":"United Kingdom","locality":"Alton","postal_code":"GU34 5HW","premises":"9 Winston Rise","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"027ca4d8e940f348a40f50325c46dcc4b48a8b88","kind":"individual-person-with-significant-control","links":{"self":"/company/04610315/persons-with-significant-control/individual/p4VsO6ctMKm_Sme6UFnJRBq3Qp0"},"name":"Mr Stephen Lacey","name_elements":{"forename":"Stephen","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09863405","data":{"address":{"address_line_1":"High View Business Park","address_line_2":"High View Boulevard, Ferdale","country":"South Africa","locality":"Gauteng","premises":"Ace Packaging"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1966},"etag":"ef39da88295bf18c93d192e99b197d3084caa880","kind":"individual-person-with-significant-control","links":{"self":"/company/09863405/persons-with-significant-control/individual/v3sQbEE4PKN7MlZpmhBEVLO6cZI"},"name":"Spyridon Koutromanou","name_elements":{"forename":"Spyridon","surname":"Koutromanou"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-14"}}
{"company_number":"09912875","data":{"address":{"address_line_1":"Nanpantan Road","address_line_2":"Copt Oak","locality":"Loughborough","postal_code":"LE12 9YE","premises":"Unit 1 Ridgefield Business Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"92c5a17b379ba59a20e5c5b7bd7fce1d98d2649c","kind":"individual-person-with-significant-control","links":{"self":"/company/09912875/persons-with-significant-control/individual/BhFsnkdWOuBCQKxPB5CquFFkmdY"},"name":"Mr Anthony Leslie Barnett","name_elements":{"forename":"Anthony","middle_name":"Leslie","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07856274","data":{"address":{"address_line_1":"28 Great Melton Road","address_line_2":"Hethersett","country":"United Kingdom","locality":"Norwich","postal_code":"NR9 3AB","premises":"Prospect House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"6db76fb5327e9f008951e317cbadcc0970f6700d","kind":"individual-person-with-significant-control","links":{"self":"/company/07856274/persons-with-significant-control/individual/NWqX4XZlHJAr0R8mV5ehIu5BL5k"},"name":"Mr Paul Nicholas Swinton","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Swinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10498965","data":{"address":{"address_line_1":"104-122 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NR","premises":"Imperial Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"aebb9d4ab361d7788ca99189d37a985cdc22fcf5","kind":"individual-person-with-significant-control","links":{"self":"/company/10498965/persons-with-significant-control/individual/NbyoU2AIY8g5ohdDESm7cA6mW-I"},"name":"Mr Nathan Cohen","name_elements":{"forename":"Nathan","surname":"Cohen","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-11-28"}}
{"company_number":"07435874","data":{"address":{"address_line_1":"Hinton Business Park","address_line_2":"Tarrant Hinton","locality":"Blandford Forum","postal_code":"DT11 8JF","premises":"The Old Dryer","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"ca7880b6be6f35fd4bcb4ad975cf304f20bad231","kind":"individual-person-with-significant-control","links":{"self":"/company/07435874/persons-with-significant-control/individual/2Ksq3XmSuEpHDqVzLDPtCeUqpgA"},"name":"Mrs Kathryn Lennox-Bradley","name_elements":{"forename":"Kathryn","surname":"Lennox-Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC369754","data":{"address":{"country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1979},"etag":"d5174a8143a0cbf53d8669d258ec3e6d5ff5a658","kind":"individual-person-with-significant-control","links":{"self":"/company/OC369754/persons-with-significant-control/individual/fMAT6dPXXlTwClLIez7DiGATcmM"},"name":"Waris Khan","name_elements":{"forename":"Waris","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-11-25"}}
{"company_number":"09822655","data":{"address":{"address_line_1":"Birchin Court","address_line_2":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DJ","premises":"Adbell International Ltd.","region":"London"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1949},"etag":"5697d604c0e5ea782abed9a030fcfea90626fc36","kind":"individual-person-with-significant-control","links":{"self":"/company/09822655/persons-with-significant-control/individual/cuoi2tCCUTM31y59gsh8jOp9_yk"},"name":"Mrs Carola Elisabeth Prugel","name_elements":{"forename":"Carola","middle_name":"Elisabeth","surname":"Prugel","title":"Mrs"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05637874","data":{"address":{"address_line_1":"Warboys","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 2RD","premises":"32 Pathfinder Way","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"bb3607e436ec3fd5b7312e80dd017f4f729507f2","kind":"individual-person-with-significant-control","links":{"self":"/company/05637874/persons-with-significant-control/individual/WnCQgaEX79bd-mvhlMVEl0xzEpM"},"name":"Mr David George Spittle","name_elements":{"forename":"David","middle_name":"George","surname":"Spittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08789064","data":{"address":{"address_line_1":"Consort Drive","country":"England","locality":"Wednesbury","postal_code":"WS10 8YF","premises":"16","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f3122dda463e38dde578870e9d0b2b6e25c3754b","kind":"individual-person-with-significant-control","links":{"self":"/company/08789064/persons-with-significant-control/individual/ghyEWFWrcLBoNH_D4cCpN84seOI"},"name":"Mr Richard Edgar Davis","name_elements":{"forename":"Richard","middle_name":"Edgar","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"07089295","data":{"address":{"address_line_1":"Halliwell Road","care_of":"ISAACS ACCOUNTANTS","locality":"Bolton","postal_code":"BL1 3NT","premises":"217"},"ceased_on":"2017-12-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"59f13ba42ae04d43a0d34c5079b45b6f9441b625","kind":"individual-person-with-significant-control","links":{"self":"/company/07089295/persons-with-significant-control/individual/lNTHg0OpiyVzjb51n3F9TvQM2s4"},"name":"Mr Nigel Donaldson","name_elements":{"forename":"Nigel","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"10498965","data":{"address":{"address_line_1":"Wimbolt Street","country":"United Kingdom","locality":"London","postal_code":"E2 7BX","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"0d3773be382fd42bb7f255e9ea76f7c2d928254c","kind":"individual-person-with-significant-control","links":{"self":"/company/10498965/persons-with-significant-control/individual/y1GL6U66BrrX7Rq4n2zb35s95tQ"},"name":"Mr Jeremy Cortial","name_elements":{"forename":"Jeremy","surname":"Cortial","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-11-28"}}
{"company_number":"07435874","data":{"address":{"address_line_1":"Hinton Business Park","address_line_2":"Tarrant Hinton","locality":"Blandford Forum","postal_code":"DT11 8JF","premises":"The Old Dryer","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"879de3e9d11afddc645b8c1978d79247e241d932","kind":"individual-person-with-significant-control","links":{"self":"/company/07435874/persons-with-significant-control/individual/9XJkR4kHu9Vd-9FLAZQnmbIYTzA"},"name":"Mr Justin Lennox-Bradley","name_elements":{"forename":"Justin","surname":"Lennox-Bradley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09325445","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"d2c909a8b720bc23af356b8feb0696636ff27038","kind":"individual-person-with-significant-control","links":{"self":"/company/09325445/persons-with-significant-control/individual/CfBC4-oftXtFULUjt6IQcBqlST4"},"name":"Mr Nicholas Spowart","name_elements":{"forename":"Nicholas","surname":"Spowart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09822655","data":{"address":{"address_line_1":"Birchin Court","address_line_2":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DJ","premises":"Adbell International Ltd.","region":"London"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1938},"etag":"3076e04dfdad0202b4d18629518feedf4ba19b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/09822655/persons-with-significant-control/individual/CXxCHZNKhG3seMAKaIBumev0BCM"},"name":"Mr Peter Fred Prugel","name_elements":{"forename":"Peter","middle_name":"Fred","surname":"Prugel","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10517605","data":{"address":{"address_line_1":"Danetree Close","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 9SU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"9b8c5d0ef6058b002799a2210527f70809879a62","kind":"individual-person-with-significant-control","links":{"self":"/company/10517605/persons-with-significant-control/individual/8D9P0NKhwPcq22QLM-L9Lt44_1c"},"name":"Mr Jason Patrick Nicholls","name_elements":{"forename":"Jason","middle_name":"Patrick","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"08759105","data":{"address":{"address_line_1":"Barrie Close","locality":"Aylesbury","postal_code":"HP19 8JF","premises":"3","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"923e02032087fbd498f2ecad39d0bd88e5e0431c","kind":"individual-person-with-significant-control","links":{"self":"/company/08759105/persons-with-significant-control/individual/P8gCDjpGhPmuvLYTh5d846g5aK4"},"name":"Dr Ziaullah Afghan","name_elements":{"forename":"Ziaullah","surname":"Afghan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02434095","data":{"address":{"address_line_1":"The Leys","address_line_2":"Hurst Road","locality":"Bedworth","postal_code":"CV12 8AD","premises":"22","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"868bb282d063b717713130c751878b07de3aa77b","kind":"individual-person-with-significant-control","links":{"self":"/company/02434095/persons-with-significant-control/individual/4SOqFfDMwuSEwMr0XhGHSBsgdHQ"},"name":"Mr Nicholas John Nestoruk","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Nestoruk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07835135","data":{"address":{"address_line_1":"123 High Street","country":"England","locality":"Amersham","postal_code":"HP7 0DY","premises":"Dental Surgery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"bc9ff59618e7146dec0198e87990896e64f7b381","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07835135/persons-with-significant-control/individual/GeU_0oTb8zmcl8pwogtq2d3m878"},"name":"Mrs Amrit Kaur Mann","name_elements":{"forename":"Amrit","middle_name":"Kaur","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06420615","data":{"address":{"address_line_1":"Windover House","address_line_2":"St Ann Street","locality":"Salisbury","postal_code":"SP1 2DR","region":"Wiltshire"},"ceased_on":"2019-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"b8b8620635e2465f19c3f6a1a2ba824517bae1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/06420615/persons-with-significant-control/individual/K_HnmGdR-phb2tBUdkLmcU51Rfw"},"name":"Mr Lyndon Adrian Jones","name_elements":{"forename":"Lyndon","middle_name":"Adrian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516455","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"c87de611607916ef8fb41de74f25d37ceee55cc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516455/persons-with-significant-control/individual/jlhnxEY6j2lV_mQsdz7oStBqeMo"},"name":"Mrs Susanne Fraser","name_elements":{"forename":"Susanne","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"10516554","data":{"address":{"address_line_1":"Chalfont Station Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9PN","premises":"Taxassist Accountants","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"158a6153275e572923813664dff7bd92ab5af9cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516554/persons-with-significant-control/individual/9-9JOGXz9cCakMgdd2i41tQfBf4"},"name":"Mr Mohammed Kassim Gokal","name_elements":{"forename":"Mohammed","middle_name":"Kassim","surname":"Gokal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09912875","data":{"address":{"address_line_1":"Nanpantan Road","address_line_2":"Copt Oak","locality":"Loughborough","postal_code":"LE12 9YE","premises":"Unit 1 Ridgefield Business Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"cce16036c18bee6c6688f9077ebe1f51651ebe1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09912875/persons-with-significant-control/individual/d6VDOqmCJddIYFmoUm-ANITS_A4"},"name":"Mr Edward John Marvin","name_elements":{"forename":"Edward","middle_name":"John","surname":"Marvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09900264","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"8e81590b42bf8a85f6fcc6ba0d69343db02d8de0","kind":"individual-person-with-significant-control","links":{"self":"/company/09900264/persons-with-significant-control/individual/SQQU3XvB9nLCjaoISt1W1vvbEKc"},"name":"Mr Unus Adam","name_elements":{"forename":"Unus","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02268164","data":{"address":{"address_line_1":"Leicester Forest East","country":"England","locality":"Leicester","postal_code":"LE3 3NU","premises":"33 Forest House Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"4d420c4129ff7c5641ba8ef88a03f644ad446f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/02268164/persons-with-significant-control/individual/WtexqBC7ro7RJJnnHOSg6RSF9AM"},"name":"Mr Robert Andrew Machon","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Machon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09332475","data":{"address":{"address_line_1":"Wigginton Bottom","address_line_2":"Wigginton","locality":"Tring","postal_code":"HP23 6HR","premises":"Bluebell Cottage 242 Clayhill","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"38a188f8b4d16071485a77c17ff6ba11de855c62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09332475/persons-with-significant-control/individual/mAoOV3WCwtUXTYWn__lvTKiTZr4"},"name":"Ms Teresa Ann Baker","name_elements":{"forename":"Teresa","middle_name":"Ann","surname":"Baker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06420615","data":{"address":{"address_line_1":"Windover House","address_line_2":"St Ann Street","locality":"Salisbury","postal_code":"SP1 2DR","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"6923ed14db7aac69a6242259d8ae26d907c0454c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06420615/persons-with-significant-control/individual/vEzdtc_q53UWleB0tKZFo3uxgHk"},"name":"Mrs Elizabeth Jones","name_elements":{"forename":"Elizabeth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516455","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"36"},"ceased_on":"2019-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"6c16328c95445e7e3aeeb091d5cb45e419b2924f","kind":"individual-person-with-significant-control","links":{"self":"/company/10516455/persons-with-significant-control/individual/cusfKVIHNz7YPmvGBtvCNY9KKR0"},"name":"Mrs Zoe Twidle","name_elements":{"forename":"Zoe","surname":"Twidle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"10516554","data":{"address":{"address_line_1":"Chalfont Station Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9PN","premises":"Taxassist Accountants","region":"Buckinghamshire"},"country_of_residence":"Indonesia","date_of_birth":{"month":6,"year":1967},"etag":"812ed42e59968015469ac9f283617d7fb4acec16","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516554/persons-with-significant-control/individual/IGCWr50YoYyNjj3PUFSakH31Rkk"},"name":"Mrs Ira Yunita Andi Lolo","name_elements":{"forename":"Ira","middle_name":"Yunita","surname":"Andi Lolo","title":"Mrs"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09912875","data":{"address":{"address_line_1":"Nanpantan Road","address_line_2":"Copt Oak","locality":"Loughborough","postal_code":"LE12 9YE","premises":"Unit 1 Ridgefield Business Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"bf3b7568adf67a04fe70100c6ad0c02c05d1c0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09912875/persons-with-significant-control/individual/b9yUvJ-nbbx3MW3TRLs7-xmI_Aw"},"name":"Mr Matthew Vincent Voss","name_elements":{"forename":"Matthew","middle_name":"Vincent","surname":"Voss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03883274","data":{"address":{"address_line_1":"85 Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"Great Portland Street"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1960},"etag":"7b598c331254491e77e140d4b40e80b5c63ddbca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03883274/persons-with-significant-control/individual/4bRwwcjQ0iWFftSglS4ox0GHpiU"},"name":"Ms Janelle Barbara Mason","name_elements":{"forename":"Janelle","middle_name":"Barbara","surname":"Mason","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"04985545","data":{"address":{"address_line_1":"4 Harrowby Lane","address_line_2":"Grantham","locality":"Lincs","postal_code":"NG31 9HX"},"ceased_on":"2023-05-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"b20c71ec2a226ed785002dd48f78b754e4cd724b","kind":"individual-person-with-significant-control","links":{"self":"/company/04985545/persons-with-significant-control/individual/pFku1qCwYyhF4nGBeM3nffXiOTM"},"name":"Miss Susan Margaret Smith","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09886525","data":{"address":{"address_line_1":"Skellingthorpe Road","address_line_2":"Saxilby","country":"England","locality":"Lincoln","postal_code":"LN1 2LR","premises":"C/O Spence Accounting Limited, Unit 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"36419bf90896983edc4b071403025fb191275ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09886525/persons-with-significant-control/individual/CWhjyqGhXAkOq-4hQN2JvAm7LOA"},"name":"Mr Darren Buckley","name_elements":{"forename":"Darren","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10499045","data":{"address":{"address_line_1":"Cann Hall Road","country":"United Kingdom","locality":"London","postal_code":"E11 3NL","premises":"315"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"82dd3729133a051de90b2b08a3155a948bdedf42","kind":"individual-person-with-significant-control","links":{"self":"/company/10499045/persons-with-significant-control/individual/xMbzHF27MO2-gzft4ORTA_sRTgg"},"name":"Mr Neim Hajdarmeta","name_elements":{"forename":"Neim","surname":"Hajdarmeta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08794755","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B19 2TR","premises":"131 Lozells Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"3417f96d910c3db3e2547cf6424cc89409bfe758","kind":"individual-person-with-significant-control","links":{"self":"/company/08794755/persons-with-significant-control/individual/W2a-GvN7cbmBdZZMp4A19hjojAU"},"name":"Mr Khurram Jamil","name_elements":{"forename":"Khurram","surname":"Jamil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04610315","data":{"address":{"address_line_1":"Four Marks","country":"United Kingdom","locality":"Alton","postal_code":"GU34 5HW","premises":"9 Winston Rise","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"634268068bcc3d8f750a166c05606021b188b2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/04610315/persons-with-significant-control/individual/BWd_8X8doMy-K8oSE0AevNQZ3yk"},"name":"Mrs Jane Lacey","name_elements":{"forename":"Jane","surname":"Lacey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09863405","data":{"address":{"address_line_1":"39 Wordsworth Avenue","address_line_2":"Senderwood","country":"South Africa","locality":"Gauteng","premises":"Sa Centres"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1967},"etag":"97335026f7462fedc829362bb040d06887a886f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09863405/persons-with-significant-control/individual/y3_TF9BQparfFH5SO3yw7VkAauY"},"name":"Kleanthis Maouris","name_elements":{"forename":"Kleanthis","surname":"Maouris"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-14"}}
{"company_number":"09888445","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"94426def1e3dbea48972411135d2e02cc8fd4259","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09888445/persons-with-significant-control/individual/3zVoxaUWx5jRW2yGuDdSxix40mU"},"name":"Mr Frank Zanow","name_elements":{"forename":"Frank","surname":"Zanow","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04985545","data":{"address":{"address_line_1":"4 Harrowby Lane","address_line_2":"Grantham","locality":"Lincs","postal_code":"NG31 9HX"},"ceased_on":"2023-05-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"21b4eff40affa2ad82c173cf6d54e1e1a929b812","kind":"individual-person-with-significant-control","links":{"self":"/company/04985545/persons-with-significant-control/individual/X8XmZsYp4-qbYagUnIKRVWAC44o"},"name":"Ms Julie Elizabeth Neville","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Neville","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09886525","data":{"address":{"address_line_1":"Skellingthorpe Road","address_line_2":"Saxilby","country":"England","locality":"Lincoln","postal_code":"LN1 2LR","premises":"C/O Spence Accounting Limited, Unit 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"49f5edb3592cc65793392bdd4d8b88487cdbbcbb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09886525/persons-with-significant-control/individual/4-0pREgFW3rukm24odCvZIqQZug"},"name":"Mrs Sarah Buckley","name_elements":{"forename":"Sarah","surname":"Buckley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07088615","data":{"address":{"address_line_1":"Hook Road","address_line_2":"Greywell","country":"England","locality":"Hook","postal_code":"RG29 1BT","premises":"Anscar Accounting Ltd","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"616d5e56064256b091051e691e81191413355430","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07088615/persons-with-significant-control/individual/glO02vZAj_Ro5GkiR04lAiB91bk"},"name":"Mr Anthony Gray","name_elements":{"forename":"Anthony","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-27"}}
{"company_number":"09873715","data":{"address":{"address_line_1":"6 Stepcote Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1BD","premises":"6","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"1bf74a1ad08ed46db132ae83121ef94a185ee2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09873715/persons-with-significant-control/individual/V0omfam2dD2ojOHRD1XLvNGLNOM"},"name":"Miss Jenny Caroline Taylor","name_elements":{"forename":"Jenny","middle_name":"Caroline","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"08663134","data":{"address":{"address_line_1":"Rubens Walk","country":"England","locality":"Corby","postal_code":"NN18 0SQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"5c3bfdb0353c8ebd2d903de453b4683068fa8ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/08663134/persons-with-significant-control/individual/inn6KVQWp-bpqqv-Tlg5dtkLb-U"},"name":"Mr Ionel Teleptean","name_elements":{"forename":"Ionel","surname":"Teleptean","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09845055","data":{"address":{"address_line_1":"Melbourne Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 3HL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"8382a7412b4ea8f024582ca385732569961abf01","kind":"individual-person-with-significant-control","links":{"self":"/company/09845055/persons-with-significant-control/individual/iASBMclYedOljbIYTM1wt4ch-Gc"},"name":"Mrs Moleen Mlambo","name_elements":{"forename":"Moleen","surname":"Mlambo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"02043675","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Sendsurrey","locality":"Surrey","postal_code":"GU23 7JL","premises":"Sommerhay Barn","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"7ba1426c0f2c94fd315fe77d92984a2ec01292bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"BLANCHE \u0026 CO. ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Angela Mary Watson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02043675/persons-with-significant-control/individual/njisWUKGJM8MXplqtdVwbi4NmxY"},"name":"Mrs Angela Mary Watson","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02996655","data":{"address":{"address_line_1":"Blandford Street","address_line_2":"Sunderland","locality":"Tyne \u0026 Wear","postal_code":"SR1 3JJ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"9d2c5cb458b3696f309328c7ccfdde15f23c7638","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02996655/persons-with-significant-control/individual/kUvI_nxCLGx_xFo3B0E90DQJARI"},"name":"Mr David John Kay","name_elements":{"forename":"David","middle_name":"John","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04985074","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"Broadfield Court","locality":"Sheffield","postal_code":"S8 0XF"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"05168e56024e9d69bfe7a67e21e3784a6bb8e72b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04985074/persons-with-significant-control/individual/hjmbbttGJL5Ql-iNv44CQzDRbMY"},"name":"Mr Brendan Paul Ashmore","name_elements":{"forename":"Brendan","middle_name":"Paul","surname":"Ashmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08323004","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"86bb7b52d59429346fd813b8a7d5b2e3ffd648d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08323004/persons-with-significant-control/individual/_fjje1oGFqOd3eI-yMwmMdsMfSY"},"name":"Ms Freya Ross","name_elements":{"forename":"Freya","surname":"Ross","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09881965","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Ilford","postal_code":"IG1 3AD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d1135f421c3259abaa2cfac350a8bbf5dfbcbdb8","kind":"individual-person-with-significant-control","links":{"self":"/company/09881965/persons-with-significant-control/individual/uIKUqiy9-kcjVdm62DQmLuOUZ7c"},"name":"Mrs Sreeja Sridharan","name_elements":{"forename":"Sreeja","surname":"Sridharan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC379624","data":{"address":{"address_line_1":"Loudoun Road","address_line_2":"St. John's Wood","country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"0778335ad0e62e2fe199f62288199653668b9c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC379624/persons-with-significant-control/individual/f8POjkiAOcFTl1lMRg3dVoHWRPs"},"name":"Mr Randhir Singh Heer","name_elements":{"forename":"Randhir","middle_name":"Singh","surname":"Heer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-10-08"}}
{"company_number":"09881965","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Ilford","postal_code":"IG1 3AD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"f05af3b929fbb4ebe4296795bc6c7e0192181da0","kind":"individual-person-with-significant-control","links":{"self":"/company/09881965/persons-with-significant-control/individual/MqmJI5VGPGdAN5vFPbS2E0Yy9nc"},"name":"Mr Murali Vallat","name_elements":{"forename":"Murali","surname":"Vallat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09325004","data":{"address":{"address_line_1":"Unit 3 Vincent House","address_line_2":"Fircroft Way","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 6BX","premises":"Unit 3 Vincent House, Fircroft Way Edenbridge Kent","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"ba002011db76123cd18de93eedb649d37099da52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09325004/persons-with-significant-control/individual/E0vzysIWNlvNTcRdEmbx1gvYaC8"},"name":"Mrs Gillian Mary Humble","name_elements":{"forename":"Gillian","middle_name":"Mary","surname":"Humble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07006755","data":{"address":{"address_line_1":"Queen Street","locality":"Ramsgate","postal_code":"CT11 9EE","premises":"50","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"c99879de2fee8ff4d3e31985b35e8a50182c857f","kind":"individual-person-with-significant-control","links":{"self":"/company/07006755/persons-with-significant-control/individual/CQUHA2YEV9tBXUY0VyjD3CQpRNs"},"name":"Mr Peter Richard Smith","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07483584","data":{"address":{"address_line_1":"Church End","address_line_2":"Hale Village","locality":"Liverpool","postal_code":"L24 4AX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"3c08ab0e56e6ff6c78054fd8a1dda560af5ec3b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07483584/persons-with-significant-control/individual/mjc80rJdweAbgWT1InR0sHC5EmU"},"name":"Mr Mark John Charnock","name_elements":{"forename":"Mark","middle_name":"John","surname":"Charnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"04985074","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"Broadfield Court","locality":"Sheffield","postal_code":"S8 0XF"},"ceased_on":"2024-03-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"ebab668ffbea09c9dc335cf25ae2a3aca5e5ca2e","kind":"individual-person-with-significant-control","links":{"self":"/company/04985074/persons-with-significant-control/individual/UFOo1t3aatnGeNf2GidrwOsk2Sc"},"name":"Mr Kevan Alec Tingle","name_elements":{"forename":"Kevan","middle_name":"Alec","surname":"Tingle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03475694","data":{"address":{"address_line_1":"27 Chester Road","address_line_2":"Castle Bromwich","locality":"Birmingham","postal_code":"B36 9DA"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"03464112a5f8c731d42449ee95c9ee952f9edef5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03475694/persons-with-significant-control/individual/U_rnZ28b8wJAEB0PUWHfJtM834U"},"name":"Mrs Margaret Lynne Dalton","name_elements":{"forename":"Margaret","middle_name":"Lynne","surname":"Dalton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04607525","data":{"address":{"address_line_1":"15","address_line_2":"Mount Pleasant Hill","locality":"London","postal_code":"E5 9NB","premises":"Flat 5 Haybridge House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a97bfdd5630a703b4bf79313f57e500e861adb3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04607525/persons-with-significant-control/individual/y7zWTKAGdtrnCcHZvBOFQfxx5yw"},"name":"Mr Dean Charles Rogers","name_elements":{"forename":"Dean","middle_name":"Charles","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08789544","data":{"address":{"address_line_1":"46 High Street","country":"England","locality":"Esher","postal_code":"KT10 9QY","premises":"Aissela","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"5dc95651bcd35828e6f34edc4c587c3b1ea77b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/08789544/persons-with-significant-control/individual/HlHbdT3SD3VZaamBN2il7laZKVE"},"name":"Mr Khalil Abdesslem","name_elements":{"forename":"Khalil","surname":"Abdesslem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"06767745","data":{"address":{"address_line_1":"Spring Street","country":"England","locality":"Hucknall","postal_code":"NG15 7BZ","premises":"Oceans Day Nursery","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"e8e274d84d6d00bb76800e183f8b083745b47921","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06767745/persons-with-significant-control/individual/piwiaAqoZzD26rfRPX6_d1m1JDk"},"name":"Mrs Kerry Ann Tarpey","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Tarpey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09278845","data":{"address":{"address_line_1":"44","address_line_2":"West Road","locality":"Newcastle Upon Tyne","postal_code":"NE4 9PY","premises":"Quadrant Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"0e9a7a4d0d2756642f8d1aa14e0df22edb426d91","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09278845/persons-with-significant-control/individual/rU9deMnAhdMOPyv9uNI1wnEeWn0"},"name":"Mr Asim Muhammad","name_elements":{"forename":"Asim","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-04-10"}}
{"company_number":"OC350105","data":{"address":{"address_line_1":"Parkside Way","country":"England","locality":"Harrow","postal_code":"HA2 6DE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"8b3682f5cbef36272032c27b1caced7673450739","kind":"individual-person-with-significant-control","links":{"self":"/company/OC350105/persons-with-significant-control/individual/PEfZyya1lmX0Ppn9re5na2x52Ko"},"name":"Mr Sunil Kumar Lakhani","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Lakhani","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-11-16"}}
{"company_number":"07006755","data":{"address":{"address_line_1":"Queen Street","locality":"Ramsgate","postal_code":"CT11 9EE","premises":"50","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"7a510bbb6d8fa017ac2417d390bc3a91a995dede","kind":"individual-person-with-significant-control","links":{"self":"/company/07006755/persons-with-significant-control/individual/4cEy6DOqt71LBKfWXp6eSALcihg"},"name":"Mrs Rebecca Jane Smith","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06412915","data":{"address":{"address_line_1":"Rue De L’Universite","country":"France","locality":"Paris","postal_code":"75007","premises":"154"},"etag":"a1b2a050fe0d40f97af398af1b514f0bf879bb09","identification":{"country_registered":"France","legal_authority":"French Company Law","legal_form":"Societe Anonyme","place_registered":"Rcs Paris","registration_number":"562 008 151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06412915/persons-with-significant-control/corporate-entity/6yUMrkk_ELlxLbcdlb46iqBH6yQ"},"name":"Imerys","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07006755","data":{"address":{"address_line_1":"Queen Street","locality":"Ramsgate","postal_code":"CT11 9EE","premises":"50","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"c06818246e47127929321d97bc5dfc34bc54d73a","kind":"individual-person-with-significant-control","links":{"self":"/company/07006755/persons-with-significant-control/individual/HiS-zy7DkfhzGPF0FVHAGjG8CEU"},"name":"Mr Keith Raymond Harris","name_elements":{"forename":"Keith","middle_name":"Raymond","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06008565","data":{"address":{"country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 7DP","premises":"93 Arthur Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"ffb37b2e69e3835400287f563139ccafc7c7a498","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06008565/persons-with-significant-control/individual/UAOKY1Tr6kjeQXjsv5KGKdSrbrc"},"name":"Ms Michelle Bull","name_elements":{"forename":"Michelle","surname":"Bull","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09815134","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Southall","postal_code":"UB1 1SQ","premises":"79a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"7c2ab8a4e069d9f343a369294aa6ee60f22d8778","kind":"individual-person-with-significant-control","links":{"self":"/company/09815134/persons-with-significant-control/individual/T5Zc2CEm46AvoYQn75BFXB1tK5A"},"name":"Mr Virender Maan","name_elements":{"forename":"Virender","surname":"Maan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-07"}}
{"company_number":"07006755","data":{"address":{"address_line_1":"Queen Street","locality":"Ramsgate","postal_code":"CT11 9EE","premises":"50","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"90f7bf4672ff7e8259870e19271353b20c7839cc","kind":"individual-person-with-significant-control","links":{"self":"/company/07006755/persons-with-significant-control/individual/lf62Y22K7opgeahOf8U9Gnfu664"},"name":"Mrs Sandra Freda Harris","name_elements":{"forename":"Sandra","middle_name":"Freda","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06008565","data":{"address":{"address_line_1":"Arthur Road","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 7DP","premises":"93","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"90cbebcaaff4073161543e20d256732ad08d7d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06008565/persons-with-significant-control/individual/lzuApwJZCgeZbWTZhErYX3nc7vY"},"name":"Mr John Michael Richford Wilson","name_elements":{"forename":"John","middle_name":"Michael Richford","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC141615","data":{"address":{"address_line_1":"Unit 1,2 3 \u0026 4","address_line_2":"Drumoyne Industrial Estate","locality":"326 Drumoyne Road","postal_code":"G51 4DX","region":"Glasgow"},"ceased_on":"2022-06-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1956},"etag":"ee3cd1473875899ead60e167ed18b23f66fb6821","kind":"individual-person-with-significant-control","links":{"self":"/company/SC141615/persons-with-significant-control/individual/TZ5Fz5gNTYCWbLpO1ncgorOlMEU"},"name":"Mr William John Mcconnell","name_elements":{"forename":"William","middle_name":"John","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-07"}}
{"company_number":"08323034","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"09fb6d07eca58c4b6af9f09781ecdbf26c4f7538","kind":"individual-person-with-significant-control","links":{"self":"/company/08323034/persons-with-significant-control/individual/4zeOcvoQTHWYuHp9L5Fpp5-__e8"},"name":"Mr Philip Hindes","name_elements":{"forename":"Philip","surname":"Hindes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06767745","data":{"address":{"address_line_1":"Spring Street","country":"England","locality":"Hucknall","postal_code":"NG15 7BZ","premises":"Oceans Day Nursery","region":"Nottingham"},"ceased_on":"2026-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"690c5e0527c3371eae9546f3340b430f00422fc5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06767745/persons-with-significant-control/individual/Oc1PbGHbMFrjW7ExBgUALSaupW4"},"name":"Mrs Julie Mari Lock","name_elements":{"forename":"Julie","middle_name":"Mari","surname":"Lock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05985125","data":{"address":{"address_line_1":"Sanvey Lane","country":"England","locality":"Leicester","postal_code":"LE2 8NG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"a2aaf6b94705de8dbdbbc5bbc5ef80defe649cc6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05985125/persons-with-significant-control/individual/2H9dXqrSnxJoDDNtYFz6S_bCyvw"},"name":"Mr Lee Ralph Snow","name_elements":{"forename":"Lee","middle_name":"Ralph","surname":"Snow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"07454425","data":{"address":{"address_line_1":"34 Third Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PD","premises":"Curtis House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"52b6d71c42a605dc39ed1bb1fe99bdb7f6a66200","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07454425/persons-with-significant-control/individual/NMf3t4lCq3a91sSN594aUIRLtwQ"},"name":"Mr Akram Aziz Abraham","name_elements":{"forename":"Akram","middle_name":"Aziz","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09866924","data":{"address":{"address_line_1":"C/O Cloudaccountant","address_line_2":"Kirkstall Road","country":"England","locality":"Leeds","postal_code":"LS3 1HS","premises":"The Tannery"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"7f439a75fbfec32312a255d56ea27c50aa8e987a","kind":"individual-person-with-significant-control","links":{"self":"/company/09866924/persons-with-significant-control/individual/vIdrFEmtYeu7OkrO0OrAU1Z22IQ"},"name":"Mr Daniell Yates","name_elements":{"forename":"Daniell","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04140905","data":{"address":{"address_line_1":"The Old High Street","locality":"Folkestone","postal_code":"CT20 1RL","premises":"37a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"54930ade4af01ea6dae527f407a09e280d28d00b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04140905/persons-with-significant-control/individual/T8vQ6LZKrfx7-9azRFoZB9Ywn78"},"name":"Mr David Stewart Langston Ransley","name_elements":{"forename":"David","middle_name":"Stewart Langston","surname":"Ransley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"06767745","data":{"address":{"address_line_1":"Spring Street","country":"England","locality":"Hucknall","postal_code":"NG15 7BZ","premises":"Oceans Day Nursery","region":"Nottingham"},"ceased_on":"2019-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"3ffb42757d39f1bcfb40e2ba2775dd0484415da7","kind":"individual-person-with-significant-control","links":{"self":"/company/06767745/persons-with-significant-control/individual/SKhp6xkgUtEzARgqslbSRJ0vM6A"},"name":"Mr Daniel Thomas Parrott","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Parrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518075","data":{"address":{"country":"Italy","locality":"Milano","postal_code":"20134","premises":"Via Maniago 12"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1955},"etag":"dd05dde72adf756838fb487bc18921bcd1a0240e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518075/persons-with-significant-control/individual/_kxvJQ2al5m7hvy1pk4GjHdW87U"},"name":"Bruno Bazzoni","name_elements":{"forename":"Bruno","surname":"Bazzoni"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"10518255","data":{"address":{"address_line_1":"Bingley Grove","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4TT","premises":"The Oaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"cc54ce7b2e82f6f5901836c1a836932eee55ee5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518255/persons-with-significant-control/individual/Fgvy764FjGXqlvkJN6IDpvVBnc4"},"name":"Mr Randeep Singh Sangha","name_elements":{"forename":"Randeep","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"07857325","data":{"address":{"address_line_1":"2 Castlemain Avenue","locality":"Bournemouth","postal_code":"BH6 5EQ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"69a1e4f7260f3dd09838fd2fdf668a324ce3912d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07857325/persons-with-significant-control/individual/ljUY_i9PtbBt7UTQfOIiepizRFU"},"name":"Mr Lukasz Jedrzejewski","name_elements":{"forename":"Lukasz","surname":"Jedrzejewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"04140905","data":{"address":{"address_line_1":"The Old High Street","locality":"Folkestone","postal_code":"CT20 1RL","premises":"37a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"954ad7b06c1e87318b04eeef9ecebeac9fb832b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04140905/persons-with-significant-control/individual/Ds6vJYhMzk_xCgkubbqKWTrupFE"},"name":"Mrs. Nicola Diana Ransley","name_elements":{"forename":"Nicola","middle_name":"Diana","surname":"Ransley","title":"Mrs."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"09342085","data":{"address":{"address_line_1":"Gimblett Road","locality":"Weston-Super-Mare","postal_code":"BS22 7PY","premises":"6","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"7384ea32a13a1f15993f1a23bc741919de40d040","kind":"individual-person-with-significant-control","links":{"self":"/company/09342085/persons-with-significant-control/individual/hZPtWNN6nmpAaFywc6bdvMncBL0"},"name":"Mr Neil Masland","name_elements":{"forename":"Neil","surname":"Masland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10518074","data":{"address":{"address_line_1":"47 - 49 Green Lane","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 3AE","premises":"C/O. Bhardwaj Limited","region":"Middlesex"},"ceased_on":"2016-12-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"bb971719a31a664f7256a2fd8d588a39fc4c2a73","kind":"individual-person-with-significant-control","links":{"self":"/company/10518074/persons-with-significant-control/individual/U72pXC_ICLC6mI5UEri95BINOKI"},"name":"Mr Ashok Kumar Bhardwaj","name_elements":{"forename":"Ashok","middle_name":"Kumar","surname":"Bhardwaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09366774","data":{"address":{"address_line_1":"Tempest Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 1AA","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"73dfae24581d577ed6119c9280fe8a0029081b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09366774/persons-with-significant-control/individual/1fp-F0771l0fC7hgNy27tYu5aQs"},"name":"Miss Leesah Anne Edwards","name_elements":{"forename":"Leesah","middle_name":"Anne","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04961384","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newport","postal_code":"TF10 7AY","premises":"101","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"8996944f61eadc9c7101a9ba56f324114f059b7c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04961384/persons-with-significant-control/individual/pOVYofRvI3PiUYMSKVEclVJ1hRI"},"name":"Mr Andrew Butler","name_elements":{"forename":"Andrew","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-10-27"}}
{"company_number":"07867655","data":{"address":{"address_line_1":"Chestnut St","address_line_2":"Chadderton","locality":"Oldham","postal_code":"OL9 8HF","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"8a096da7974386c81ba30f425ed10ab62e8437b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS IN CONTEXT LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Ian James Thatcher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07867655/persons-with-significant-control/individual/bmnoEAy4z0SuQJTIRCG0LEpndNo"},"name":"Mr Ian James Thatcher","name_elements":{"forename":"Ian","middle_name":"James","surname":"Thatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08225394","data":{"address":{"address_line_1":"65-81 St Petersgate","care_of":"BAILEY OSTER","locality":"Stockport","postal_code":"SK1 1DS","premises":"Mellor House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"196a94a1c36e36c76d4126122d51e3da12500f27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08225394/persons-with-significant-control/individual/hj9g1azpEpyJ31x89Us7WJhFZnY"},"name":"Mr Steven Christopher Mayhew","name_elements":{"forename":"Steven","middle_name":"Christopher","surname":"Mayhew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"06018984","data":{"address":{"address_line_1":"24 Vulcan Way","country":"England","locality":"New Addington","postal_code":"CR0 9UG","premises":"Addington Business Centre","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"b2fe87e3482a0efa75ecc8f68ed25fd7a8f4db34","kind":"individual-person-with-significant-control","links":{"self":"/company/06018984/persons-with-significant-control/individual/etoiBIzG4B48u_69t7pJspfYyhE"},"name":"Mr Richard Michael Davey","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09334045","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"a071a83aae2d3bf27f3b80cfc6f67b5c192a21bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09334045/persons-with-significant-control/individual/k5YzdvZBtxFqSoS-i91w7tq1fJ0"},"name":"Mr Stuart Humphries","name_elements":{"forename":"Stuart","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03632995","data":{"address":{"address_line_1":"Union Road","locality":"Farnham","postal_code":"GU9 7PT","premises":"The Old Court House","region":"Surrey"},"ceased_on":"2022-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1926},"etag":"3c56506cf6a541490249b63b78c17d463c4e2c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/03632995/persons-with-significant-control/individual/Z7xYfQV9aaeKyQ1P4laIu7NscPs"},"name":"Sir Raymond Stanley Tindle","name_elements":{"forename":"Raymond","middle_name":"Stanley","surname":"Tindle","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06739325","data":{"address":{"address_line_1":"La Bldg.","address_line_2":"66 Corporation Road, Grangetown,","care_of":"MSH4047","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Rm B 1/F."},"country_of_residence":"China","date_of_birth":{"month":4,"year":1979},"etag":"1cb7256779bdc24aec00fcc4ee5bb0b0cbcd652e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06739325/persons-with-significant-control/individual/l9hxJDPzDWj8tQAqLyWqZuQdi7M"},"name":"An'Ni Tan","name_elements":{"forename":"An'Ni","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-03"}}
{"company_number":"10518254","data":{"address":{"address_line_1":"228 Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 6JT","premises":"Hayles Bridge Offices","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"92bfd13db338245dab9bb375977fe92e6e8b77aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10518254/persons-with-significant-control/individual/JXcUzIn7QI4wcxlYkLkGCwXmcFY"},"name":"Mrs Gabrielle Anne Mills","name_elements":{"forename":"Gabrielle","middle_name":"Anne","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"10518605","data":{"address":{"address_line_1":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 1TY","premises":"245 Walsall Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"bcdbb4a1dfbf0426436d8de59046b3772949bc13","kind":"individual-person-with-significant-control","links":{"self":"/company/10518605/persons-with-significant-control/individual/1vPcGjloRLJqQKYciFGn_gS4dS4"},"name":"Mr Mijanul Islam","name_elements":{"forename":"Mijanul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"08327284","data":{"address":{"address_line_1":"Orford Road","locality":"London","postal_code":"E17 9NJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"93446707cb463acf8aaccc8cf3fe6f68e854125d","kind":"individual-person-with-significant-control","links":{"self":"/company/08327284/persons-with-significant-control/individual/nXfgzGTi1EtL_keJIyIu0ryv1eM"},"name":"Mr Neil Richard Collins","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07465015","data":{"address":{"address_line_1":"Victoria Docks","country":"England","locality":"London","postal_code":"E16 3JR","premises":"1d Bingley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"20cf97b63ca812068a1c62b72e8bb1b157aa3713","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"MICROTAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"YOLANDE ERICA LATRE LAWSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07465015/persons-with-significant-control/individual/YibmsvjNuL_6OcvXZu5vhLHgxB0"},"name":"Mrs Yolande Lawson","name_elements":{"forename":"Yolande","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"10518254","data":{"address":{"address_line_1":"228 Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 6JT","premises":"Hayles Bridge Offices","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"34bdb01ca7437b93e811a3910665bb94e4056cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10518254/persons-with-significant-control/individual/yDKGf1tsuEVlVswm0iH6W2EYvfA"},"name":"Mr Peter David Mills","name_elements":{"forename":"Peter","middle_name":"David","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09345134","data":{"address":{"address_line_1":"Croydon Road","locality":"Beckenham","postal_code":"BR3 3PS","premises":"257b","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"7d32385c1156eddbcc5f490296cebffa218446b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09345134/persons-with-significant-control/individual/dmE3TKbkoegfroHx0i1rZXgzJ0I"},"name":"Miss Deirdre Majella Barr","name_elements":{"forename":"Deirdre","middle_name":"Majella","surname":"Barr","title":"Miss"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08795305","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Billericay","postal_code":"CM12 9BT","premises":"Suite 5 88a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"d5ca7c165ab8d0985d17a973a41d24233610c14f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"OSCAR FAIRCHILD (LONDON) LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"John Patrick Hayes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08795305/persons-with-significant-control/individual/MUUOj5n_v7mHY5nsausypwopue4"},"name":"Mr John Patrick Hayes","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09907544","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Lower Ground","country":"England","locality":"London","postal_code":"NW1 6EA","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"b0e3514f2a86c0250c59db9f2ab5bfe719f30797","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09907544/persons-with-significant-control/individual/cVniF1dFnC_x0C-QucywGeD7zaM"},"name":"Xinghua Hu","name_elements":{"forename":"Xinghua","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09756414","data":{"address":{"address_line_1":"Meadway","address_line_2":"Holmbush","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 9BT","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"1206c9c55977d51c27c210c005ee249dbb37d10e","kind":"individual-person-with-significant-control","links":{"self":"/company/09756414/persons-with-significant-control/individual/XABm4c_o-Qvt-LIm5ky_R7ztmOk"},"name":"Mr Nicholas Green","name_elements":{"forename":"Nicholas","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"04981855","data":{"address":{"address_line_1":"5 Christmas Steps","address_line_2":"Bristol","postal_code":"BS1 5BS"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"a44ce0c5b2bd1edba937b213eca662732859808c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04981855/persons-with-significant-control/individual/-50PDM4MkXyyqobnrOXKYZ7d95E"},"name":"Mr Craig Piers Auckland","name_elements":{"forename":"Craig","middle_name":"Piers","surname":"Auckland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09325505","data":{"address":{"address_line_1":"London Colney","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 1GR","premises":"5 Kennedy Close","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"7b64f530a2c8f577be7c1f44e81964fe9a8cacf8","kind":"individual-person-with-significant-control","links":{"self":"/company/09325505/persons-with-significant-control/individual/QcDU9kR_ucB4gt83FIfuj1GWQNg"},"name":"Mr Philip Neil Bylo","name_elements":{"forename":"Philip","middle_name":"Neil","surname":"Bylo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09830725","data":{"address":{"address_line_1":"41 Friern Barnet Road","address_line_2":"23 Observatory Court","country":"England","locality":"London","postal_code":"N11 1ND","premises":"23 Observatory Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"1ad39022505f9f9b3866e67d4f4f59de42c18fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09830725/persons-with-significant-control/individual/rJXyAaxzRGAHUiZxLcWPfR3nBPQ"},"name":"Mr Wieslaw Andrzej Kolodziej","name_elements":{"forename":"Wieslaw","middle_name":"Andrzej","surname":"Kolodziej","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09347554","data":{"address":{"address_line_1":"Ely Place","address_line_2":"3rd Floor","locality":"London","postal_code":"EC1N 6TD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"5054f0b6eaf6a4bf46c213f19b8479c72921002e","kind":"individual-person-with-significant-control","links":{"self":"/company/09347554/persons-with-significant-control/individual/0sze8_FOpnKpqNgZ7z7iCXlvunU"},"name":"Mr Jason Thomas Court","name_elements":{"forename":"Jason","middle_name":"Thomas","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04981855","data":{"address":{"address_line_1":"5 Christmas Steps","address_line_2":"Bristol","postal_code":"BS1 5BS"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8f6a0bdb828657937ead35c80a85cb1f1052ece2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04981855/persons-with-significant-control/individual/akjl6-JUFaVPQnRDlSFYOwRWuYk"},"name":"Ms Diane Elizabeth Auckland","name_elements":{"forename":"Diane","middle_name":"Elizabeth","surname":"Auckland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04571704","data":{"address":{"address_line_1":"Pacific House","address_line_2":"Imperial Way","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0TF","premises":"Campbell Parker,","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"2f464f0f503005c9422def0b7053b935d4dbf268","kind":"individual-person-with-significant-control","links":{"self":"/company/04571704/persons-with-significant-control/individual/_8Gf6CVKKK3w5bxf9X-Ct5Ke5Cg"},"name":"Mr Peter John Maclean","name_elements":{"forename":"Peter","middle_name":"John","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04989624","data":{"address":{"address_line_1":"Chestnut Leys","address_line_2":"Steeple Claydon","country":"England","locality":"Buckingham","postal_code":"MK18 2RR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"ae1e54d39b948628c3f396e1210491f455f53b0e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"DUX ADVISORY LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Jason Edward Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04989624/persons-with-significant-control/individual/KVq1O-hM39HCMzty8vv3ijkg5hQ"},"name":"Mr Jason Edward Evans","name_elements":{"forename":"Jason","middle_name":"Edward","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09347554","data":{"address":{"address_line_1":"Ely Place","address_line_2":"3rd Floor","locality":"London","postal_code":"EC1N 6TD","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"7e24cdfa9d7b57b20a91dfc761047290e91f6aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/09347554/persons-with-significant-control/individual/z1_HjliEgbFd69PT8QZYUjPOsa0"},"name":"Mr Andrew Brian Reeves","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05743774","data":{"address":{"address_line_1":"30 Eastworth Road","address_line_2":"Chertsey","locality":"Surrey","postal_code":"KT16 8DW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"1498ae6f74e020461cb9c324c9464b323b951453","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05743774/persons-with-significant-control/individual/UUXfVjDzUj74LtBR6csFYM3qu2Y"},"name":"Mr Anthony Michael Fell","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-12"}}
{"company_number":"04571704","data":{"address":{"address_line_1":"Pacific House","address_line_2":"Imperial Way","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0TF","premises":"Campbell Parker,","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"37de6735477621cf5179ae0ade4674eaf0fcf52f","kind":"individual-person-with-significant-control","links":{"self":"/company/04571704/persons-with-significant-control/individual/VbPaRwkt5h2Rj1fwKFRklD3XX0g"},"name":"Mrs Karen Maclean","name_elements":{"forename":"Karen","surname":"Maclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09810454","data":{"address":{"address_line_1":"Balfour Road","address_line_2":"Harrow","country":"United Kingdom","locality":"Middlesex","postal_code":"HA1 1RJ","premises":"3"},"country_of_residence":"Jordan","date_of_birth":{"month":2,"year":1966},"etag":"11a4fc00519d3adcad6ba2ab6ef0643114a4a65b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09810454/persons-with-significant-control/individual/GVGOqzYwUR4RyicA6ixpeAJqKD0"},"name":"Mr Ahmad Saleh Mohammad Al-Bess","name_elements":{"forename":"Ahmad","middle_name":"Saleh Mohammad","surname":"Al-Bess","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-04"}}
{"company_number":"03881344","data":{"address":{"address_line_1":"Field Rise","country":"England","locality":"Swindon","postal_code":"SN1 4HP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f1e99a28956d60afb7a5dcb1073344bfa6a39667","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03881344/persons-with-significant-control/individual/Xuz-tnYYijyGh1RS7o26O0a507s"},"name":"Mr Adrian Patrick Berrystone","name_elements":{"forename":"Adrian","middle_name":"Patrick","surname":"Berrystone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518604","data":{"address":{"address_line_1":"Queensland Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 8FH","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"112ac1b6c8192a49ff5ccb23eef6c2efa9bfd4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10518604/persons-with-significant-control/individual/T30vNxld2oOSkza5bapyYsNTUws"},"name":"Miss Melissa Toole","name_elements":{"forename":"Melissa","surname":"Toole","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-09"}}
{"company_number":"09354424","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9RH","premises":"Unit 1, 527"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"0a80adb12017d4a555248219dbb04fba7415f0b0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09354424/persons-with-significant-control/individual/-KPi1qvy58NUaZEurvf09tnfN50"},"name":"Mr Ahmad Hassan","name_elements":{"forename":"Ahmad","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC521664","data":{"address":{"address_line_1":"18-20 Eagle Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 9XA","premises":"Sinclair House"},"ceased_on":"2019-08-02","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"9a2bae81c525c384ca33bac890f6075c0799aa6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521664/persons-with-significant-control/individual/trDehSUoWt8hE7TzM99gh5OGVQ8"},"name":"Mr Paul Alistair Harris","name_elements":{"forename":"Paul","middle_name":"Alistair","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09908815","data":{"address":{"address_line_1":"Greenidge Close","country":"United Kingdom","locality":"Reading","postal_code":"RG1 6EQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"46a63cc29c05f49606083d63d4f71ab35fa1da4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09908815/persons-with-significant-control/individual/OUnOuC1hGvcl0zqTOCMFPgSWZ8A"},"name":"Mrs Margriet Christine Drew-Stoeten","name_elements":{"forename":"Margriet","middle_name":"Christine","surname":"Drew-Stoeten","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07450024","data":{"address":{"address_line_1":"5 Faringdon Road","address_line_2":"Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1FP","premises":"5 Faringdon Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a3ab326373cb16b21bcece90dbd2e3a7779f8192","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07450024/persons-with-significant-control/individual/Rn8nlf2Z8Wg02Cs65A3GOtK67lY"},"name":"Mr Venu Madhav Pasikanti","name_elements":{"forename":"Venu","middle_name":"Madhav","surname":"Pasikanti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-24"}}
{"company_number":"07866035","data":{"address":{"address_line_1":"17 Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1BN","premises":"C/O Wilton Uk (Group) Limited"},"ceased_on":"2023-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"1de26685a9a5277c03b881be77226656441d3a16","kind":"individual-person-with-significant-control","links":{"self":"/company/07866035/persons-with-significant-control/individual/2yrQVFcqfrAtN00uQoK3HmAdVuE"},"name":"Mr Andrew Roy Leighton","name_elements":{"forename":"Andrew","middle_name":"Roy","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09297274","data":{"address":{"address_line_1":"The Slade","country":"England","locality":"Tonbridge","postal_code":"TN9 1HR","premises":"The Clubhouse"},"etag":"0dc74753ae324d52bd979e3ea343ed5980222ad8","identification":{"country_registered":"Uk","legal_authority":"Industrial And Provident Societies Act 1965","legal_form":"Limited Company","place_registered":"Uk","registration_number":"29735r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09297274/persons-with-significant-control/corporate-entity/-whlvfdFg0cMH7MVPbDeZtyE3ak"},"name":"Tonbridge Juddian Rfc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05648864","data":{"address":{"country":"Germany","locality":"Koeln","postal_code":"50769","premises":"Cohnenhofstr.73"},"country_of_residence":"Koeln, Germany","date_of_birth":{"month":6,"year":1982},"etag":"9ebebc76070cd719456766a2f0096350f99442e8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05648864/persons-with-significant-control/individual/EEXQRDzSXuG4K40wo9tZ5Nj6xC4"},"name":"Christian Troemel","name_elements":{"forename":"Christian","surname":"Troemel"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05298204","data":{"address":{"address_line_1":"Crown Road","locality":"Norwich","postal_code":"NR1 3DT","premises":"Townshend House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"739d4cd3d90dbdc49667bdc38600722b2dd322b7","kind":"individual-person-with-significant-control","links":{"self":"/company/05298204/persons-with-significant-control/individual/lWTVy2LiUZ_ghBkb_cKtsJxgvFE"},"name":"Mrs Sandra Frances Mary Frosdick","name_elements":{"forename":"Sandra","middle_name":"Frances Mary","surname":"Frosdick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04486135","data":{"address":{"address_line_1":"Bishopthorpe","country":"Great Britain","locality":"York","postal_code":"YO23 2RQ","premises":"20a Maple Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d1c22045d319d6a8df77e567350b7abca5d23e5f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04486135/persons-with-significant-control/individual/0ERGJj6FpRSXM8yuPXet3i8m7n8"},"name":"Mr Nicholas Paul Ledger","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Ledger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"09894394","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"018680f82c880f8601016bd658a7ca9db912e32e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09894394/persons-with-significant-control/individual/2X9t6ZvmSWDI4hMPx5mugOMMe78"},"name":"Miss Yongo Kanieba","name_elements":{"forename":"Yongo","surname":"Kanieba","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06760194","data":{"address":{"address_line_1":"Martello Court","country":"Guernsey","locality":"St Peter's Port","postal_code":"GY1 3HB","premises":"Martello Court"},"ceased_on":"2018-06-15","etag":"f02045966d09f4a8fa961e591fe7756933becf86","identification":{"country_registered":"Guernsey","legal_authority":"Companies (Guernsey) Law 1994","legal_form":"Limited Company","place_registered":"Guernsey","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06760194/persons-with-significant-control/corporate-entity/UYCrhthAt6Oc4DJH7sRVC-AD2l0"},"name":"Omaha Gp One Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-27"}}
{"company_number":"03677385","data":{"address":{"address_line_1":"Keynes House, The Priory","address_line_2":"Tilehouse Street","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 2DW","premises":"Suite 1, 2nd Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"cd7d8eff0bb55dcf3365904a773b2b3f0b6b0ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/03677385/persons-with-significant-control/individual/lMxTT-hzIx2FLaeJ83oPBCxSq0U"},"name":"Mr Wesley Geoffrey Scott","name_elements":{"forename":"Wesley","middle_name":"Geoffrey","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"NI621824","data":{"address":{"address_line_1":"14 Prince Regent Road","locality":"Belfast","postal_code":"BT5 6QR","premises":"Ava House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1985},"etag":"3415c6d7f42ad5d5fb081a7fa28db062bd2a23e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI621824/persons-with-significant-control/individual/5FCndFXdTMGYcr8XwbIx8SQ1jlI"},"name":"Mr Robert Mark Stranaghan","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Stranaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"04947244","data":{"address":{"address_line_1":"Gibson Close","locality":"Sleaford","postal_code":"NG34 8BB","premises":"8","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"5a30e196286ac14d9d6ee7b0290234ca12924e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04947244/persons-with-significant-control/individual/hd7Y7XP5Fo60ri6RBRAgj8UyK_Y"},"name":"Mr Andrew Martin Downes","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08762684","data":{"address":{"address_line_1":"Four Winds","country":"England","locality":"Bodmin","postal_code":"PL30 4HJ","premises":"Higher Colvannick"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"4fcf1d5bb5c0ead1313929422a35f8f6ee5635e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08762684/persons-with-significant-control/individual/_DiqfI48wK3-FN4yeayeruA-ytg"},"name":"Mr Robert Antony Dawson","name_elements":{"forename":"Robert","middle_name":"Antony","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI621824","data":{"address":{"address_line_1":"14 Prince Regent Road","locality":"Belfast","postal_code":"BT5 6QR","premises":"Ava House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1982},"etag":"9e728b59324c76864f2661b228285a9d1026460f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI621824/persons-with-significant-control/individual/j26RwCcV1wlUZS6HoE07QQYmjQ4"},"name":"Mr Samuel Adam Stranaghan","name_elements":{"forename":"Samuel","middle_name":"Adam","surname":"Stranaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09908934","data":{"address":{"address_line_1":"Dalton Grove","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6XS","premises":"2"},"ceased_on":"2022-01-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"4733ba640fccd851a9b69a37691f984547ed11b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09908934/persons-with-significant-control/individual/oxB48NBxcho3JTZwwKx9GdhJbxo"},"name":"Mr David Cristopher Westerman","name_elements":{"forename":"David","middle_name":"Cristopher","surname":"Westerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04486135","data":{"address":{"address_line_1":"Fossview Close","address_line_2":"Strensall","country":"England","locality":"York","postal_code":"YO32 5BL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"7e4834752dba7c321c932400b48cb461c7ed9d57","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04486135/persons-with-significant-control/individual/0cTk07og56dRS6i93t3l-ehAMGI"},"name":"Mr Paul Edgar Hellawell","name_elements":{"forename":"Paul","middle_name":"Edgar","surname":"Hellawell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"05991254","data":{"address":{"address_line_1":"Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9BW","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"fcfb69e5e11a6edb134fb78974c86f3b1fe9ccaf","kind":"individual-person-with-significant-control","links":{"self":"/company/05991254/persons-with-significant-control/individual/dngWGbHMDYzq1TZI375cTyQwbJs"},"name":"Mr Andrew Kafkaris","name_elements":{"forename":"Andrew","surname":"Kafkaris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"01333145","data":{"address":{"address_line_1":"Strata House","address_line_2":"Kings Reach Road","locality":"Stockport","postal_code":"SK4 2HD","region":"Cheshire"},"ceased_on":"2023-01-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1935},"etag":"173de4b4a56139a8edb25e8d2decd3f95242282d","kind":"individual-person-with-significant-control","links":{"self":"/company/01333145/persons-with-significant-control/individual/QBKd56IM78AW5io5Sq9aqgFuvEs"},"name":"Mr Thomas Harland Hogg","name_elements":{"forename":"Thomas","middle_name":"Harland","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03460745","data":{"address":{"address_line_1":"Outrams Wharf","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5EL","premises":"Jessop House"},"ceased_on":"2024-01-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"50e5bc1fb75dd665ccdab08b3a4619ae086988c5","kind":"individual-person-with-significant-control","links":{"self":"/company/03460745/persons-with-significant-control/individual/SsnrY4GHyFXDd8jMDf-yAKAb-ng"},"name":"Mr Thomas Desmond O'Connor","name_elements":{"forename":"Thomas","middle_name":"Desmond","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-05"}}
{"company_number":"08782585","data":{"address":{"address_line_1":"45 Westerham Road","address_line_2":"Bessels Green","country":"England","locality":"Sevenoaks","postal_code":"TN13 2QB","premises":"Markerstudy House","region":"Kent"},"etag":"8053b29d9a41a54c205933c705f97ad82ec3f8b0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"08781758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08782585/persons-with-significant-control/corporate-entity/2UHo4gcCXuyxuNfAqQvlgfC1IOw"},"name":"55vs Hl N2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09835275","data":{"address":{"address_line_1":"17 Deer Park Road","country":"England","locality":"Wimbledon","postal_code":"SW19 3QG","premises":"Number Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"93e142835e07e2419667edfaccd4e24035348f40","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09835275/persons-with-significant-control/individual/WTqThKAwzj2spv9q94O3rqUqCOY"},"name":"Mr Aminullah Azizi","name_elements":{"forename":"Aminullah","surname":"Azizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518814","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"7ad430a2a6811d2ee2b5bfad9acf88dcec27c8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10518814/persons-with-significant-control/individual/VoW_LMQLgoVFTa_7EZ_kaTG445o"},"name":"Mr Sergejs Aleksejevs","name_elements":{"forename":"Sergejs","surname":"Aleksejevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"10518945","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"54a66dbb1547bcc1a4b325a72e4a107f3108bb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10518945/persons-with-significant-control/individual/ZwGSOZ13-bv3MXUIOBqfjKd26J4"},"name":"Mr Ahmed Dirir","name_elements":{"forename":"Ahmed","surname":"Dirir","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"07864285","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hyde","locality":"Cheshire","postal_code":"SK14 1HF","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"fa5a1e8493792011784283b0e04a56f128807089","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07864285/persons-with-significant-control/individual/fFg_yXd8rXse8fGfUYq2eCheVVU"},"name":"Mr Timothy Scott Jones","name_elements":{"forename":"Timothy","middle_name":"Scott","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08313544","data":{"address":{"address_line_1":"Knightsbridge","locality":"London","postal_code":"SW1X 7LY","premises":"27"},"etag":"c7de003bd230185ca0ecf0c1b5ffe51e07bd6e62","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"08313658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08313544/persons-with-significant-control/corporate-entity/lYPBImLAaocBUd_o8yHHRpG3Kp8"},"name":"Maybourne Mezzanine Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01212505","data":{"address":{"address_line_1":"Kohlhammerstrasse","country":"Germany","locality":"Leinfelden-Echterdingen","premises":"18 - 24","region":"D-70771"},"ceased_on":"2022-06-08","etag":"49f6d09077a3c57af5b31dfc9d2d3a97b34608b8","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Company","place_registered":"Germany","registration_number":"220516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01212505/persons-with-significant-control/corporate-entity/ZHYS8cY-jb2sYDKuGooNPfIxkxQ"},"name":"Jw Froehlich Maschinenfabrik Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09908934","data":{"address":{"address_line_1":"Stapleton Road","address_line_2":"Warmsworth","country":"England","locality":"Doncaster","postal_code":"DN4 9LN","premises":"50 Stapleton Rd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"22e3b1ac0dd4213a160500cd94393478dc0c88fa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09908934/persons-with-significant-control/individual/Hh8A0dvhAnCF4vAD_BNfMT_w-vI"},"name":"Mr Mathew John Westerman","name_elements":{"forename":"Mathew","middle_name":"John","surname":"Westerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07863404","data":{"address":{"address_line_1":"108 Princess Margaret Rd","country":"United Kingdom","locality":"East Tilbury","postal_code":"RM18 8RH","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"42df305eb10cf1f8ebdebf92071641c0d0de799a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07863404/persons-with-significant-control/individual/GlENPvo9iKFPNLX4DYvdjrE7iew"},"name":"Mr Michael Charles Bird","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02998465","data":{"address":{"address_line_1":"15 Monmouth Avenue","address_line_2":"London","postal_code":"E18 1NU"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"51d6211b7facbd7486b9d8662436d55e345f8729","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02998465/persons-with-significant-control/individual/DvIo36XH6JucGyk-DkH9fkfFlXQ"},"name":"Mr Chi Hung Wong","name_elements":{"forename":"Chi","middle_name":"Hung","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"07459755","data":{"address":{"address_line_1":"Lytham Road","locality":"Blackpool","postal_code":"FY4 1DS","premises":"341","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"7438328965999df69d6752bb67e3ced1adfa3222","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"EXPERT ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-07-12T00:00:00Z","preferred_name":"Paul John Shechter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07459755/persons-with-significant-control/individual/bscgzM7zxmrBcPw62Z9evLHfuv8"},"name":"Mr Paul John Shechter","name_elements":{"forename":"Paul","middle_name":"John","surname":"Shechter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-03"}}
{"company_number":"09905225","data":{"address":{"address_line_1":"Morrell Garth","country":"England","locality":"Selby","postal_code":"YO8 9XF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"a15c7261f696733c7710c26d1c0a51f02d254664","kind":"individual-person-with-significant-control","links":{"self":"/company/09905225/persons-with-significant-control/individual/pQIRYPU2jz6vcPtL7QJEUNESkbk"},"name":"Mr Kevin Pieroni","name_elements":{"forename":"Kevin","surname":"Pieroni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10519644","data":{"address":{"address_line_1":"The Apex 2 Sheriffs Orchard","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3PP","premises":"Southern Medics"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1980},"etag":"fdae7936e89228a88102d841df22112c2f0d9618","kind":"individual-person-with-significant-control","links":{"self":"/company/10519644/persons-with-significant-control/individual/eOI-9AUf_6uEoGOt_Oq8vhyMj-Y"},"name":"Mrs Ariane Ntahuga","name_elements":{"forename":"Ariane","surname":"Ntahuga","title":"Mrs"},"nationality":"Burundian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"06431134","data":{"address":{"address_line_1":"Andromeda Way","country":"England","locality":"St. Helens","postal_code":"WA9 4ZQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"981fa244d3dd37a6534acb73198e134014275f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06431134/persons-with-significant-control/individual/MCOHMXWN-m2Vwvsv73zihsbAjcY"},"name":"Alan Andrew Houghton","name_elements":{"forename":"Alan","middle_name":"Andrew","surname":"Houghton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09343454","data":{"address":{"address_line_1":"Hunts Mead","locality":"Enfield","postal_code":"EN3 7LX","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"468819f4b9006f1ec5ba9e7468a8d0c79c50e086","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09343454/persons-with-significant-control/individual/8sAXpr04FGR3-uNp7N4jKea3vNA"},"name":"Mr Ian Harold O'Brien Phillips","name_elements":{"forename":"Ian","middle_name":"Harold O'Brien","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"07459755","data":{"address":{"address_line_1":"Lytham Road","locality":"Blackpool","postal_code":"FY4 1DS","premises":"341","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"eec6836fa79f7e669f5451b39e4762e46e541b61","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07459755/persons-with-significant-control/individual/FiL6Ah4EKYO3TuGXwqnf6i_LNAA"},"name":"Mrs Caryl Anne Shechter","name_elements":{"forename":"Caryl","middle_name":"Anne","surname":"Shechter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-03"}}
{"company_number":"07460765","data":{"address":{"address_line_1":"Desford Lane","country":"United Kingdom","locality":"Ratby","postal_code":"LE6 0LF","premises":"Old Woodlands Farm","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"37b6da6fb3be76d348f99d7642401e480c4445cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07460765/persons-with-significant-control/individual/JCK4N7IUbVihgj84kolULGtGig8"},"name":"Mr Michael John Beddow","name_elements":{"forename":"Michael","middle_name":"John","surname":"Beddow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07452714","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Levenshulme","locality":"Manchester","postal_code":"M19 3WN","premises":"1016-1018","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"263c01d62e3a52043a4b8ce253804e4e9ef66141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07452714/persons-with-significant-control/individual/YCNAfulBKhw2j8VF5siS3q2hDVo"},"name":"Mr Muhammad Shahid","name_elements":{"forename":"Muhammad","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08311415","data":{"address":{"address_line_1":"Ivywell Road","address_line_2":"Sneyd Park","locality":"Bristol","postal_code":"BS9 1NY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"e78802d03e8a0fefefe5efaf70363d3f70627ada","kind":"individual-person-with-significant-control","links":{"self":"/company/08311415/persons-with-significant-control/individual/6qndTx6N2B80rHukHm9MPldX6kA"},"name":"Mr Lewis John Ryden","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Ryden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"09343454","data":{"address":{"address_line_1":"Hunts Mead","locality":"Enfield","postal_code":"EN3 7LX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"c7adb612199791ec993abc513d7bf58838e8f957","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09343454/persons-with-significant-control/individual/50dWwYBKW0BhY3kjVJuBLQ93Vss"},"name":"Ms Alison Ahearn","name_elements":{"forename":"Alison","surname":"Ahearn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"03682385","data":{"address":{"address_line_1":"Fallows Green","locality":"Harpenden","postal_code":"AL5 4HD","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"282efff3a28f950262afe74889525fa5d90d4b05","kind":"individual-person-with-significant-control","links":{"self":"/company/03682385/persons-with-significant-control/individual/qoCNkRG5jZIgAO0b9qkoBim-Ijc"},"name":"Mr Gordon William Chambers","name_elements":{"forename":"Gordon","middle_name":"William","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-11"}}
{"company_number":"08126074","data":{"address":{"address_line_1":"Gladstone Parade","address_line_2":"Edgware Road","locality":"Cricklewood","postal_code":"NW2 6JS","premises":"4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"93af3c02654854bd6bd870fb5f424af573f0dba4","kind":"individual-person-with-significant-control","links":{"self":"/company/08126074/persons-with-significant-control/individual/pMJIcoSlGIu1CdjhNNaWOGZqB08"},"name":"Mr Andre Atzeni","name_elements":{"forename":"Andre","surname":"Atzeni","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"07452714","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Levenshulme","locality":"Manchester","postal_code":"M19 3WN","premises":"1016-1018","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"15645c066fcee430701f65a4aaf639e4adfadd27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07452714/persons-with-significant-control/individual/6LvuMnDZrmpX3krmfBjVQDmsUDU"},"name":"Mr Sohaib Ahmad","name_elements":{"forename":"Sohaib","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08311415","data":{"address":{"address_line_1":"Ivywell Road","address_line_2":"Sneyd Park","locality":"Bristol","postal_code":"BS9 1NY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"01ba5ee2fc1fb8151a48f88d510bc25bf8cab9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08311415/persons-with-significant-control/individual/qwGyD7VyagsYm338-2Mzt2sNgXs"},"name":"Mr Mark Lawrence Henning","name_elements":{"forename":"Mark","middle_name":"Lawrence","surname":"Henning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"02566764","data":{"address":{"address_line_1":"Parc Le Breos","address_line_2":"Penmaen","country":"Wales","locality":"Swansea","postal_code":"SA3 2HA","premises":"Parc Le Breos Court"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1949},"etag":"4118c14866614ce80935c44fa5acd070dcaeca6d","kind":"individual-person-with-significant-control","links":{"self":"/company/02566764/persons-with-significant-control/individual/Wpu_rP51a6PYCCucFpk7yy8NPJw"},"name":"Mr Grant Sibbald","name_elements":{"forename":"Grant","surname":"Sibbald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03682385","data":{"address":{"address_line_1":"Fallows Green","locality":"Harpenden","postal_code":"AL5 4HD","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"2e04665922b90c34845b59e5f7e1f5ebddf85c70","kind":"individual-person-with-significant-control","links":{"self":"/company/03682385/persons-with-significant-control/individual/8_PD3KaP2nIy_9_LQCHFONTekPQ"},"name":"Mrs Gillian Sarah Chambers","name_elements":{"forename":"Gillian","middle_name":"Sarah","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-11"}}
{"company_number":"07464634","data":{"address":{"address_line_1":"Quorn Close","locality":"Loughborough","postal_code":"LE11 2AW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"b5a138c939764e7b43f390ba8295a25bec321e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07464634/persons-with-significant-control/individual/szVHIDTym2L4YgB0oPFktJ-ktps"},"name":"Mr Robert Andrew Wood","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"06431134","data":{"address":{"address_line_1":"Brackley Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9LG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d6baefa72b3531c793905758abe24787b0363efa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06431134/persons-with-significant-control/individual/IJwc_SuIEREG5qtC_s5GqYuy15A"},"name":"David John Mullen","name_elements":{"forename":"David","middle_name":"John","surname":"Mullen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02998465","data":{"address":{"address_line_1":"15 Monmouth Avenue","address_line_2":"London","postal_code":"E18 1NU"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"babd07e10a4c2267c6f5f401373802abd68d5d67","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02998465/persons-with-significant-control/individual/NmtkEleUIF0KmVUz-RS1DTvuSfM"},"name":"Mrs Yim Mui Wong","name_elements":{"forename":"Yim","middle_name":"Mui","surname":"Wong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07429714","data":{"address":{"address_line_1":"Anderson Place","country":"England","locality":"Bagshot","postal_code":"GU19 5LX","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"92404925d0c46fd04fb0e3ef2c2d8b1bf885a8aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07429714/persons-with-significant-control/individual/Zx0Gpb7RqccFkwdpU5ynLGqb38Y"},"name":"Mrs Tracey Hatton","name_elements":{"forename":"Tracey","surname":"Hatton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-09-01"}}
{"company_number":"04115434","data":{"address":{"address_line_1":"Mons Way","country":"England","locality":"Bromley","postal_code":"BR2 8EX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"17b14e5e46609df9d0eb0ee397fcd87e39f08551","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04115434/persons-with-significant-control/individual/1LQud6QSN3MbDiuY-75f3G2gIdM"},"name":"Mr Aboubacar Alhadi","name_elements":{"forename":"Aboubacar","surname":"Alhadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"OC370324","data":{"address":{"address_line_1":"Beacon Grove","country":"England","locality":"Carshalton","postal_code":"SM5 3BA","premises":"15","region":"Surrey"},"ceased_on":"2022-07-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"082d2733407d56226a0cee01f1daaa6e8e21cec2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC370324/persons-with-significant-control/individual/WtFDhFg4NANq99z0Tsz9gZyAOUA"},"name":"Mr Oliver Scivier","name_elements":{"forename":"Oliver","surname":"Scivier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07877614","data":{"address":{"address_line_1":"Morland Close","country":"England","locality":"Hampton","postal_code":"TW12 3YX","premises":"12","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e3270a8da43e0f912bb2abb14a0761c8b80c72ab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07877614/persons-with-significant-control/individual/PfoM3EqcSv08WpqbbJ80zSPd3Rg"},"name":"Mr Martin Marinov Aleksandrov","name_elements":{"forename":"Martin","middle_name":"Marinov","surname":"Aleksandrov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03675525","data":{"address":{"address_line_1":"Clare Street","locality":"Bridgwater","postal_code":"TA6 3EN","premises":"52","region":"Somerset"},"ceased_on":"2023-02-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"46f070b6586290ff04fbec5c079070496776e380","kind":"individual-person-with-significant-control","links":{"self":"/company/03675525/persons-with-significant-control/individual/rTgIH3pwwq-GQeAtTR7jY3RPPYo"},"name":"Mr Dennis Ian Robson","name_elements":{"forename":"Dennis","middle_name":"Ian","surname":"Robson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07448414","data":{"address":{"address_line_1":"Chatsworth Avenue","address_line_2":"Culcheth","care_of":"EMMSAR ACCOUNTANCY","locality":"Warrington","postal_code":"WA3 4LD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"ec7d5bd5c7b011832966738a3623bdd068ee6775","kind":"individual-person-with-significant-control","links":{"self":"/company/07448414/persons-with-significant-control/individual/_0HDGFHoGa7W10DYl_U66ZcmCw8"},"name":"Mrs Susan Ceinwyn Hall","name_elements":{"forename":"Susan","middle_name":"Ceinwyn","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC370324","data":{"address":{"address_line_1":"Beacon Grove","country":"England","locality":"Carshalton","postal_code":"SM5 3BA","premises":"15","region":"Surrey"},"ceased_on":"2023-02-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"3a1521eb103fa26dce7bf759e9bcc7cc1f0b3f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC370324/persons-with-significant-control/individual/njesXAYedx6aP2Cz39AHk43vu0w"},"name":"Mrs Katy Maria Monk","name_elements":{"forename":"Katy","middle_name":"Maria","surname":"Monk","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08802935","data":{"address":{"address_line_1":"Drake Mill Business Park","address_line_2":"Estover","locality":"Plymouth","postal_code":"PL6 7PS","premises":"10","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"9e7ccf99f43b1b8bb6997ce79a37c35a4f4bdced","kind":"individual-person-with-significant-control","links":{"self":"/company/08802935/persons-with-significant-control/individual/oYcHjg87rFBgIAKMKn0EEOE2y5s"},"name":"Mrs Alison Foulkes","name_elements":{"forename":"Alison","surname":"Foulkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"08790494","data":{"address":{"address_line_1":"Suite 2","address_line_2":"17 Gipsy Hill","locality":"London","postal_code":"SE19 1QG","premises":"Florence Villa","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c087d86cd12585730bcb8d0505c00c61a55d5116","kind":"individual-person-with-significant-control","links":{"self":"/company/08790494/persons-with-significant-control/individual/Ef3VPspc598FjZ_nCrUVjpXpl3s"},"name":"Mrs Stephanie Alisa Kamara","name_elements":{"forename":"Stephanie","middle_name":"Alisa","surname":"Kamara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-26"}}
{"company_number":"07429715","data":{"address":{"address_line_1":"Anderson Place","country":"England","locality":"Bagshot","postal_code":"GU19 5LX","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"54a77c1f683220b1daed74d2820862735503a6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/07429715/persons-with-significant-control/individual/Ff-S3GzET_P6bXFH-P5Kjec1sX8"},"name":"Mrs Tracey Alison Hatton","name_elements":{"forename":"Tracey","middle_name":"Alison","surname":"Hatton","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-09-01"}}
{"company_number":"08349695","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","locality":"London","postal_code":"CR8 2AD","premises":"Rm 101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1980},"etag":"4e360a951b0454af9142240f5eed79523fa189d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08349695/persons-with-significant-control/individual/dNNu0ZWUKN7-YmrzaLNKuKpgLYU"},"name":"Yunpeng Cao","name_elements":{"forename":"Yunpeng","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"OC370324","data":{"address":{"address_line_1":"Beacon Grove","country":"England","locality":"Carshalton","postal_code":"SM5 3BA","premises":"15","region":"Surrey"},"ceased_on":"2023-02-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e716a1702273e33bde7b50f36de984226fa762c7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC370324/persons-with-significant-control/individual/uYdrpBV3PFvvaclcVaGpcYZ_b7I"},"name":"Mr Keith Robert Monk","name_elements":{"forename":"Keith","middle_name":"Robert","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01718495","data":{"address":{"address_line_1":"Crow Hill Top Ringwood","address_line_2":"Hants","postal_code":"BH24 3DD"},"ceased_on":"2025-12-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"c6d6cf04d5fb9701996e4e3f58f256d04a0d2847","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01718495/persons-with-significant-control/individual/e6NKk4UCfbt2Y7p-z_BlDs_MbeU"},"name":"Mr John Howard Dukinfield","name_elements":{"forename":"John","middle_name":"Howard","surname":"Dukinfield","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09308155","data":{"address":{"address_line_1":"Gregory Close","address_line_2":"Pencoed","locality":"Bridgend","postal_code":"CF35 6RF","premises":"2","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1990},"etag":"8c5190b3f3c6fe0059fc326c60774a7eb67ac6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09308155/persons-with-significant-control/individual/TPuuLvQ3gmhp_8vnC04gkTuOVNc"},"name":"Mr James Rhys Barber","name_elements":{"forename":"James","middle_name":"Rhys","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-10"}}
{"company_number":"09688245","data":{"address":{"address_line_1":"Alexandra Road","locality":"Gateshead","postal_code":"NE8 1RB","premises":"Alexander Hall, 163"},"ceased_on":"2025-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"50ef0262e35c3cda7e4afddcc0724762142c54bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09688245/persons-with-significant-control/individual/kw0861XPZspIXRyZZTRhB_SkLZA"},"name":"Mr Joseph Zvi Schleider","name_elements":{"forename":"Joseph","middle_name":"Zvi","surname":"Schleider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"07452694","data":{"address":{"address_line_1":"Corporation Road","address_line_2":"Grangetown","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Mwh2333 Rm B 1/F Lg Bldg 66"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1966},"etag":"48af61c97b00488b6d9086f93adb1745ddd921fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07452694/persons-with-significant-control/individual/HErTu1BN1-tAlQdpnWvjgtPDoXY"},"name":"Ms Gong Weiwen","name_elements":{"forename":"Gong","surname":"Weiwen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"OC370324","data":{"address":{"address_line_1":"Badbury","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn","region":"Wiltshire"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"9776aaab060cdf2c809fb13f9072d6ef37faaf86","kind":"individual-person-with-significant-control","links":{"self":"/company/OC370324/persons-with-significant-control/individual/fqY8NoFVKC7jUJUOJaN1i9ceCzg"},"name":"Mr John Gilmour","name_elements":{"forename":"John","surname":"Gilmour","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-09-07"}}
{"company_number":"07868404","data":{"address":{"address_line_1":"Chart Road","locality":"Ashford","postal_code":"TN23 3HS","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"6760c51ab5711f9dfc9f46e0f30e929d34c1b70c","kind":"individual-person-with-significant-control","links":{"self":"/company/07868404/persons-with-significant-control/individual/H4-hcCEaRzhfETY6fx2FoJekIrI"},"name":"Mr Willem Delport","name_elements":{"forename":"Willem","surname":"Delport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09218845","data":{"address":{"address_line_1":"Glen Albyn Road","country":"United Kingdom","locality":"London","postal_code":"SW19 6HE","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"dcbf1456fedb4ce481615fad6a4a1489a31c0350","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09218845/persons-with-significant-control/individual/EuK3l4ZbKwJjarRo8kStKpFv0nw"},"name":"Mr Christopher Beck","name_elements":{"forename":"Christopher","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-15"}}
{"company_number":"02562865","data":{"address":{"address_line_1":"The Street","address_line_2":"Cowfold","country":"England","locality":"Horsham","postal_code":"RH13 8BP","premises":"Palmerston House"},"ceased_on":"2023-10-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"b290353d4757439578ed9f491f70756e83a233ba","kind":"individual-person-with-significant-control","links":{"self":"/company/02562865/persons-with-significant-control/individual/HnCLvGWED9iqd5tljIk1Ky4FURE"},"name":"Mr Mark John Hibbert","name_elements":{"forename":"Mark","middle_name":"John","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-22"}}
{"company_number":"07110015","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c78201b5c6b9cb8604a3d2899a99f1f09d888048","kind":"individual-person-with-significant-control","links":{"self":"/company/07110015/persons-with-significant-control/individual/rMotPPM-dBEEBRBVUvJZt-dwEaU"},"name":"Mr Andrew Michael East","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"OC370324","data":{"address":{"address_line_1":"Badbury","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn","region":"Wiltshire"},"ceased_on":"2017-10-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"f9e2e6ff671dd4c2dfc85185217d0e3235d90c94","kind":"individual-person-with-significant-control","links":{"self":"/company/OC370324/persons-with-significant-control/individual/mQ0nPbQE-yHCzjlCfZPQQFxYE5U"},"name":"Ms Laura Jane Gardner","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Gardner","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05635404","data":{"address":{"address_line_1":"Oaks Drive","address_line_2":"St Leonards","locality":"Ringwood","postal_code":"BH24 2QS","premises":"107","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"d0f704b8055e2829b711feb19278a50203d7c966","kind":"individual-person-with-significant-control","links":{"self":"/company/05635404/persons-with-significant-control/individual/BogTT85Ba9yC2_Jfh9jXAF9HUJI"},"name":"Mr Peter David Christopher Neale","name_elements":{"forename":"Peter","middle_name":"David Christopher","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09905344","data":{"address":{"address_line_1":"Erpingham Road","country":"England","locality":"Poole","postal_code":"BH12 1EX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"c6a4f9920d4d247d1c3c4b0c669532b58493fbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/09905344/persons-with-significant-control/individual/ifuY5GnQKRNbSHourYM_IL6amP0"},"name":"Mr William Aneuryn Rasbridge","name_elements":{"forename":"William","middle_name":"Aneuryn","surname":"Rasbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05640054","data":{"address":{"address_line_1":"Crutchfield Lane","address_line_2":"Hookwood","country":"England","locality":"Horley","postal_code":"RH6 0HT","premises":"North Lodge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"09cc90909bb2c2d098e0adb59a0126f7800982bd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05640054/persons-with-significant-control/individual/AjA3RggsxgucLKRMS56GDraM3xo"},"name":"Miss Karren Lynn Price","name_elements":{"forename":"Karren","middle_name":"Lynn","surname":"Price","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"07110015","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"dde6694b74dcb6db64d337c031dc8cdc489c8568","kind":"individual-person-with-significant-control","links":{"self":"/company/07110015/persons-with-significant-control/individual/FyEeSwmGMQmgp2J2VX6Om0tpRok"},"name":"Mrs Hannah East","name_elements":{"forename":"Hannah","surname":"East","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09894424","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"0d4c599cd265cbbe2457cdc2d28d6f9067338741","kind":"individual-person-with-significant-control","links":{"self":"/company/09894424/persons-with-significant-control/individual/TQbsdn-FYq68WxStiFBt7s4xL_E"},"name":"Mr Stephen William Royce","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Royce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07093225","data":{"address":{"address_line_1":"Cassia Green","locality":"Marton","postal_code":"CW7 2PZ","premises":"Beech House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"9e9fb6593068307bc7327e1a4f2830767a5fff58","kind":"individual-person-with-significant-control","links":{"self":"/company/07093225/persons-with-significant-control/individual/raHeWWzrwvXj8ZOKU-DMOv5kGwE"},"name":"Mr Ronald Sidney Roscher","name_elements":{"forename":"Ronald","middle_name":"Sidney","surname":"Roscher","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07455325","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"f21aa4802fd82b2c3adce0815aa902f372df559a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Philip Dermot HARRINGTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07455325/persons-with-significant-control/individual/QReLRoeajNS8uMDhxw7r0yVkJ4w"},"name":"Mr Philip Dermot Harrington","name_elements":{"forename":"Philip","middle_name":"Dermot","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09894424","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"2e32ced80a9e52a4fc8c1e5008e584a33250f034","kind":"individual-person-with-significant-control","links":{"self":"/company/09894424/persons-with-significant-control/individual/hAHet3OzXqkz96X4XfV3bL8yGSI"},"name":"Mrs Dianne Jayne Royce","name_elements":{"forename":"Dianne","middle_name":"Jayne","surname":"Royce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525615","data":{"address":{"address_line_1":"46-48 East Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1HQ","premises":"Nightingale House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"5956046b0cd65a5c58b50f7a1d7cafb4130f24be","kind":"individual-person-with-significant-control","links":{"self":"/company/10525615/persons-with-significant-control/individual/9PQ4RdB3n5q3jxBvshNtBYgz3lQ"},"name":"Mr Nicholas Leslie Phillis","name_elements":{"forename":"Nicholas","middle_name":"Leslie","surname":"Phillis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"07876234","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"Sfp 9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"40dcdb89639ef569462f8d671e8d0093bb6b3d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/07876234/persons-with-significant-control/individual/eJ1oET5WnIKB47n5vwsVtENagfw"},"name":"Mr Paul Andrew Gleave","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Gleave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03890024","data":{"address":{"address_line_1":"St. Neots Road","locality":"Sandy","postal_code":"SG19 1LE","premises":"29","region":"Bedfordshire"},"ceased_on":"2017-11-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"f71cfcaf20169229e37e664c166d87dfc3a8933f","kind":"individual-person-with-significant-control","links":{"self":"/company/03890024/persons-with-significant-control/individual/RFXa-5ud5o_MLCd_f7joucbjZbc"},"name":"Mr Michael Charles Banks","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525615","data":{"address":{"address_line_1":"Clapper Lane","address_line_2":"Staplehurst","country":"England","locality":"Tonbridge","postal_code":"TN12 0JL","premises":"Field House","region":"Kent"},"ceased_on":"2018-12-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a7cb5c7920e939527262fbe6d54caea29a50674b","kind":"individual-person-with-significant-control","links":{"self":"/company/10525615/persons-with-significant-control/individual/5sVn79Gsl-pC63_qEtru8jhX6WU"},"name":"Mrs Helen Jane Wilson","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"08309374","data":{"address":{"address_line_1":"Floor Sutherland House","address_line_2":"West Hendon Broadway","locality":"London","postal_code":"NW9 7BT","premises":"4th"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1937},"etag":"5eaa97938d1663358a82478f1654c81334bb7fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/08309374/persons-with-significant-control/individual/xyTBzMigGrToe9BmbevsRx4LKx0"},"name":"Mrs Daphne Price","name_elements":{"forename":"Daphne","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03890024","data":{"address":{"address_line_1":"Banks Drive","country":"England","locality":"Sandy","postal_code":"SG19 1AE","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"7ef49037104f6b33b0ef3e3b527a270c71c88b69","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03890024/persons-with-significant-control/individual/tsRzaYXlyeMeHioNV1Fv0yzXG1A"},"name":"Mr Richard Lewin Banks","name_elements":{"forename":"Richard","middle_name":"Lewin","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04980164","data":{"address":{"address_line_1":"Marfleet Environmental Technology Park","country":"England","locality":"Hull","postal_code":"HU9 5LW","premises":"Unit 5a","region":"East Riding Of Yorkshire"},"etag":"db5e43d960c20491cb212f2508035a77b20a7e16","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08429081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04980164/persons-with-significant-control/corporate-entity/hT8FaW57Pv4befQvzC1Sp3VQEPc"},"name":"Sturdy (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08309374","data":{"address":{"address_line_1":"Floor Sutherland House","address_line_2":"West Hendon Broadway","locality":"London","postal_code":"NW9 7BT","premises":"4th"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1929},"etag":"acc3a753d9cb6eff922d7cbaa9f5803c6d3a17cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08309374/persons-with-significant-control/individual/Vlz8gOy9DHWHnHgyixDTWIJODRw"},"name":"Mr David Price","name_elements":{"forename":"David","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09905215","data":{"address":{"address_line_1":"Prestwick Close","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 5RG","premises":"7","region":"Merseyside"},"ceased_on":"2019-12-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"96a7bb8ae91eca0aaa374e360776843de38d12ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09905215/persons-with-significant-control/individual/CSTakZV-CGxTm6ijbNWoboC5u8Y"},"name":"Mr Marek Kocis","name_elements":{"forename":"Marek","surname":"Kocis","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07093225","data":{"address":{"address_line_1":"Cassia Green","locality":"Marton","postal_code":"CW7 2PZ","premises":"Beech House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"ede3eb3dd1f41718658cf9298dad5f86c7e16f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/07093225/persons-with-significant-control/individual/IH8AdkydskIoraHqfuGz_AMBMvQ"},"name":"Mrs Julia Louise Roscher","name_elements":{"forename":"Julia","middle_name":"Louise","surname":"Roscher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07455325","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"fde9a5ee9f195d9c838aafbdacf44cb6c160b0fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"STUDHOLME - BELL LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Scott Jeremy Hallwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07455325/persons-with-significant-control/individual/JuhQjEb0dU30wWpaqr61EBC7X9s"},"name":"Mr Scott Jeremy Hallwood","name_elements":{"forename":"Scott","middle_name":"Jeremy","surname":"Hallwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08761595","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"572436c5ecffcd13b3da8ee59048da0d3cdaba6a","kind":"individual-person-with-significant-control","links":{"self":"/company/08761595/persons-with-significant-control/individual/gje5EYNO52HW3zw3YA5RomRtBbU"},"name":"Mrs Joanna Spice","name_elements":{"forename":"Joanna","surname":"Spice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05456964","data":{"address":{"address_line_1":"Buchanan Gardens","country":"England","locality":"London","postal_code":"NW10 5AB","premises":"85a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"8c0a7e4c796360934b18af8dfd96f69ba0dbc1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/05456964/persons-with-significant-control/individual/HPlNAc5NxKX12oAy14km2_mAhcA"},"name":"Mrs Henriette Balcombe","name_elements":{"forename":"Henriette","surname":"Balcombe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08807904","data":{"address":{"address_line_1":"Tenbury Drive","country":"England","locality":"Shrewsbury","premises":"6","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"01c43daf0fed9015df7e1808bce0d5b5bdabd16c","kind":"individual-person-with-significant-control","links":{"self":"/company/08807904/persons-with-significant-control/individual/wrMpKiFH3AbAezwViA5KLcN_15k"},"name":"Mrs Sandra Du Cros","name_elements":{"forename":"Sandra","surname":"Du Cros","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03890024","data":{"address":{"address_line_1":"Banks Drive","country":"England","locality":"Sandy","postal_code":"SG19 1AE","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"20da49b4cdd71872e429154f249fcd8a766764eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03890024/persons-with-significant-control/individual/TNIV9g98lvoQQKRuMvwKAnnLlwQ"},"name":"Mrs Judith Anne Clements","name_elements":{"forename":"Judith","middle_name":"Anne","surname":"Clements","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06028665","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Amington","locality":"Tamworth","postal_code":"B77 4BF","premises":"1 Calico Business Park","region":"Staffordshire"},"country_of_residence":"Malta","date_of_birth":{"month":8,"year":1958},"etag":"3182e621cae7ff16a147944eda5b5f9689c93bef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06028665/persons-with-significant-control/individual/Fz3hleYqlliLgKm7eY1A98PG8Y0"},"name":"Mr Martin Edward Smith","name_elements":{"forename":"Martin","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07581785","data":{"address":{"address_line_1":"Flat 43, 102 Bollo Lane","address_line_2":"W4 5qw","country":"England","locality":"London","postal_code":"W4 5QW","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"a043d8904a9e2b5c713a77188dc95e61eccac837","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07581785/persons-with-significant-control/individual/TEnJnxjPOoYwqvX3FkaRowlAqSI"},"name":"Mr Jacques Babylas Labre","name_elements":{"forename":"Jacques","middle_name":"Babylas","surname":"Labre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"SC552634","data":{"address":{"address_line_1":"Moorfield North Industrial Park","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 0FE","premises":"Unit 8b"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"f88cfad896fcd8f8e415c2f3565b25231b329302","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC552634/persons-with-significant-control/individual/F2jOm1A9Mr9WlzCwHF6Ryo3I3i0"},"name":"Mr Robert Mcroberts","name_elements":{"forename":"Robert","surname":"Mcroberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-14"}}
{"company_number":"06028665","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Amington","locality":"Tamworth","postal_code":"B77 4BF","premises":"1 Calico Business Park","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"5421f06d13a4c98ed7278cfccad16b33ee3f0741","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06028665/persons-with-significant-control/individual/Hv_dOLqvx8m0wekskIrOZAkgjCw"},"name":"Mr John Worton","name_elements":{"forename":"John","surname":"Worton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525624","data":{"address":{"address_line_1":"Wood Lane","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4TP","premises":"1c Amberside","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"4ce9ae92f2168aa3f8e8b9b37fe6d5ee0602ce19","kind":"individual-person-with-significant-control","links":{"self":"/company/10525624/persons-with-significant-control/individual/XZ_ye8Mjirmjq-NoVltNiNoyZ4k"},"name":"Mr Leon Lee","name_elements":{"forename":"Leon","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-14"}}
{"company_number":"04331204","data":{"address":{"address_line_1":"Barbican","country":"England","locality":"London","postal_code":"EC2Y 8BY","premises":"223 Lauderdale Tower"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"1ab57ef8b34263e28a683e0fb1d0d57435711342","kind":"individual-person-with-significant-control","links":{"self":"/company/04331204/persons-with-significant-control/individual/81vKTc-CF-QooFEcaZICYuPS1GE"},"name":"Mrs Sally Margaret Woodward","name_elements":{"forename":"Sally","middle_name":"Margaret","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06028665","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Amington","locality":"Tamworth","postal_code":"B77 4BF","premises":"1 Calico Business Park","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"e638b538717424b2bd6a08717f84c70cb8b4a045","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06028665/persons-with-significant-control/individual/vaJ-N5wWGtBuUprVdWP_L4RdjqI"},"name":"Mr Alan Hugh Rutherford","name_elements":{"forename":"Alan","middle_name":"Hugh","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08330484","data":{"address":{"address_line_1":"24a High Street","country":"England","locality":"Addlestone","postal_code":"KT15 1TN","premises":"Lyndale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"2424a8d7204238efc7cef40d06715874edc58f71","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08330484/persons-with-significant-control/individual/fMAm9ZCGPgtfiDHcBm0r7kCj3Kw"},"name":"Mr Mark Andrew Woolger","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Woolger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525614","data":{"address":{"address_line_1":"Hendon Lane","country":"United Kingdom","locality":"London","postal_code":"N3 3SJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"14d0d92adda7deff61952fe00bbc589c390340a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10525614/persons-with-significant-control/individual/KiXZuflaF1ti1yZztwwpLgiiP3E"},"name":"Mr Ian Benjamin Rosner","name_elements":{"forename":"Ian","middle_name":"Benjamin","surname":"Rosner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"07090275","data":{"address":{"address_line_1":"1-2 Bridge Street","country":"England","locality":"Guildford","postal_code":"GU1 4RY","premises":"Blenheim House","region":"Surrey"},"etag":"bbef5498bee5f5d8b02886c747b981ebaf8dc4a6","identification":{"country_registered":"Uk","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House (Registrar Of Companies), Company Number 04281378","registration_number":"04281378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07090275/persons-with-significant-control/corporate-entity/aitgYvtq_MnqzfBxzw7oZ1ctS6k"},"name":"Stackhouse Poland Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08330484","data":{"address":{"address_line_1":"24a High Street","country":"England","locality":"Addlestone","postal_code":"KT15 1TN","premises":"Lyndale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"ca111727fad75bc8432b24463d58f84e576a1b11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08330484/persons-with-significant-control/individual/_kNOGOWPaSrN0wOtIA2QPlr2O0E"},"name":"Mrs Nicole Woolger","name_elements":{"forename":"Nicole","surname":"Woolger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01384214","data":{"address":{"address_line_1":"1st Floor","address_line_2":"7 High Street","care_of":"CESSON ACCOUNTING SERVICES LTD","country":"England","locality":"Chipping Sodbury","postal_code":"BS37 6BA","premises":"7","region":"South Glos"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"f3c80c9a8a83fcbc11ab701ea79e500202a80cac","kind":"individual-person-with-significant-control","links":{"self":"/company/01384214/persons-with-significant-control/individual/MeRrXQaA0EzqrXz3XtGPnhqkWfs"},"name":"Mr Anthony Thomas George English","name_elements":{"forename":"Anthony","middle_name":"Thomas George","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09911284","data":{"address":{"address_line_1":"Acton Road","country":"England","locality":"Liverpool","postal_code":"L32 0TT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"1f3307f64d3f0edbe9eee440e7b5a4394793d255","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09911284/persons-with-significant-control/individual/UysdYyt5JmGq-1hGafrI-H8o0J0"},"name":"Mr Alexandru Mircea Baciu","name_elements":{"forename":"Alexandru","middle_name":"Mircea","surname":"Baciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01382014","data":{"address":{"address_line_1":"Bromley Lane","country":"England","locality":"Chislehurst","postal_code":"BR7 6LH","premises":"1","region":"Kent"},"ceased_on":"2017-02-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"a6ef11e36bcb1f05e52c3762ea5aaa872306712f","kind":"individual-person-with-significant-control","links":{"self":"/company/01382014/persons-with-significant-control/individual/diQc-xXZrCvzkw4hdQK4uXfYBmw"},"name":"Mrs Jillian Ann Lawrence","name_elements":{"forename":"Jillian","middle_name":"Ann","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"01382014","data":{"address":{"address_line_1":"Bromley Lane","country":"England","locality":"Chislehurst","postal_code":"BR7 6LH","premises":"1","region":"Kent"},"ceased_on":"2017-02-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"f8ebba37e04ffb25b77c2982c0eaf19699386fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/01382014/persons-with-significant-control/individual/MYhvhcHAC2zMra-iTLjlnBFJKDk"},"name":"Mr Raymond Lawrence","name_elements":{"forename":"Raymond","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"01384214","data":{"address":{"address_line_1":"Tabernacle Street","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"4b367fd3df65edfbb4ef86b7abccfb2cb3efa238","kind":"individual-person-with-significant-control","links":{"self":"/company/01384214/persons-with-significant-control/individual/HETJIVh-OaaR7MNTVceJ0pt-6Ec"},"name":"Mrs Janet Patricia Atkins","name_elements":{"forename":"Janet","middle_name":"Patricia","surname":"Atkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI642724","data":{"address":{"address_line_1":"The Brackens","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 6SH","premises":"59"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1986},"etag":"1f41f9c2783d7a5e9c97ac4937fb52e7463e576b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI642724/persons-with-significant-control/individual/q6TsUSOsYIneBIqGhl0JY2jhDOU"},"name":"Mr Harry Mercer","name_elements":{"forename":"Harry","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"06452904","data":{"address":{"address_line_1":"Coppice Wood Crescent","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7LG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"56be2a6664167f02fdb85a05c538d2adf2b00670","kind":"individual-person-with-significant-control","links":{"self":"/company/06452904/persons-with-significant-control/individual/GD4GefYEPI9pnMYGLLI-zkbdD2M"},"name":"Mr Robert Silkstone","name_elements":{"forename":"Robert","surname":"Silkstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-11"}}
{"company_number":"06452904","data":{"address":{"address_line_1":"8 Coppice Wood Crescent","address_line_2":"Yeadon","locality":"Leeds","postal_code":"LS19 7LG","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"4125423383c40f35a996d8237c86c68bbce37871","kind":"individual-person-with-significant-control","links":{"self":"/company/06452904/persons-with-significant-control/individual/zaq9hbuo1ZjboZCkygcmzqA9xaA"},"name":"Mrs Wendy Silkstone","name_elements":{"forename":"Wendy","surname":"Silkstone","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-11"}}
{"company_number":"13952602","data":{"address":{"address_line_1":"Brooks Close","country":"United Kingdom","locality":"Wootton","postal_code":"NN4 6FH","premises":"29","region":"Northampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"b85202ba13ca9a34492f29809b39396407df024b","kind":"individual-person-with-significant-control","links":{"self":"/company/13952602/persons-with-significant-control/individual/oIVHMA04BmtHtQV4MMC95UbpKbA"},"name":"Ms Stephanie Styllis","name_elements":{"forename":"Stephanie","surname":"Styllis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952602","data":{"address":{"address_line_1":"Brooks Close","country":"United Kingdom","locality":"Wootton","postal_code":"NN4 6FH","premises":"29","region":"Northampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"c021d02150144d82014cf2cf77eee7d2ca516bba","kind":"individual-person-with-significant-control","links":{"self":"/company/13952602/persons-with-significant-control/individual/_EX12WHOqslg6GMb-Q49YQBlQiw"},"name":"Mr Catalin Potoroaca","name_elements":{"forename":"Catalin","surname":"Potoroaca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952603","data":{"address":{"address_line_1":"Manor Lane","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8QB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"e419b52f6daaa6bc4bbfd6752ae4b4dc0a3c338b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952603/persons-with-significant-control/individual/LyDTTzHPvvW4QF5Fb7WGdTGvoMU"},"name":"Stuart Andrew Coley","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Coley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952612","data":{"address":{"address_line_1":"Friargate","country":"England","locality":"Preston","postal_code":"PR1 2EJ","premises":"179 Friargate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"6b3688c53a8b30a892b9cd56c84eaecb736b8869","kind":"individual-person-with-significant-control","links":{"self":"/company/13952612/persons-with-significant-control/individual/OzAAYp8h8kV4C2wi1JJwIQFZARA"},"name":"Mr Amir Anas","name_elements":{"forename":"Amir","surname":"Anas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952613","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LX","premises":"58a"},"ceased_on":"2022-09-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"0e242d5ce5afc3b120b7dca21d1f276123579bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13952613/persons-with-significant-control/individual/RsxVp6lL0T5xQ0UMHYOguQbS83E"},"name":"Mr Daniel James Manuel","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Manuel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-03"}}
{"company_number":"13955633","data":{"address":{"address_line_1":"Bath House","address_line_2":"1 Bath Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3DB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"516ddde95e98b82af9b1f8a789c9151441a69f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13955633/persons-with-significant-control/individual/Ik4EfP-mE363-Dlpgjh4mZkC_VI"},"name":"Miss Edit Zsuzsanna Ujvari","name_elements":{"forename":"Edit","middle_name":"Zsuzsanna","surname":"Ujvari","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955642","data":{"address":{"address_line_1":"Crisp Gardens","country":"United Kingdom","locality":"Binfield","postal_code":"RG42 4PQ","premises":"6","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"d4f167ef259d7ea00a8da6cc9532f6a2fe2a5fed","kind":"individual-person-with-significant-control","links":{"self":"/company/13955642/persons-with-significant-control/individual/jb22FOR4-9x3e6QTm0f7e-kaBbE"},"name":"Mr Ian Sturton","name_elements":{"forename":"Ian","surname":"Sturton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955643","data":{"address":{"address_line_1":"Mayday Gardens","country":"England","locality":"London","postal_code":"SE3 8NW","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"07c889c6fb1ba5747cb9782b55e73f6e7bdeca33","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955643/persons-with-significant-control/individual/seYZUu_M-jrGTPZILfbamNaZm-M"},"name":"Ms Gulseren Suluhan","name_elements":{"forename":"Gulseren","surname":"Suluhan","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13745992","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 3"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1973},"etag":"1497c9f38b9bc13cf93e2b32cb816ae631467718","kind":"individual-person-with-significant-control","links":{"self":"/company/13745992/persons-with-significant-control/individual/l3mAWVoK6cRUp-80Ca6MsKRQraA"},"name":"Mrs Emelita Santos","name_elements":{"forename":"Emelita","surname":"Santos","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-13"}}
{"company_number":"13711692","data":{"address":{"address_line_1":"28 Willows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office Swiss Cottage"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2000},"etag":"975e1811d859dda0cac8088c1713a24b0657bee1","kind":"individual-person-with-significant-control","links":{"self":"/company/13711692/persons-with-significant-control/individual/JeAokTpG8PscudVb7zKFrxrN3ao"},"name":"Ms Jenalyn Adonis","name_elements":{"forename":"Jenalyn","surname":"Adonis","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-05"}}
{"company_number":"13711222","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1990},"etag":"628aa304773ce49fe9eac54bd88577d4a7b845a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13711222/persons-with-significant-control/individual/bNUwziIXEHH_Hp4ldfRhAqcqmg4"},"name":"Mrs Grace Rezie Pingul","name_elements":{"forename":"Grace","middle_name":"Rezie","surname":"Pingul","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13711503","data":{"address":{"address_line_1":"Europa Business Park","address_line_2":"Bird Hall Lane","country":"United Kingdom","locality":"Cheadle Heath","postal_code":"SK3 0XA","premises":"Office 67 F18"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1982},"etag":"0523000ef0d9b77d80c8db9b751d8a0476c881f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13711503/persons-with-significant-control/individual/imo_3BPn79BN4GPyyh55Gs4wODk"},"name":"Mrs Ranalyn Gagabi","name_elements":{"forename":"Ranalyn","surname":"Gagabi","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13743113","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":2002},"etag":"aa38982f207eb822fb016f0ce69ab804495cf1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13743113/persons-with-significant-control/individual/pcahaBCExdrrxslA4TIHMSD5zek"},"name":"Ms Angelika Lazaro","name_elements":{"forename":"Angelika","surname":"Lazaro","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-13"}}
{"company_number":"13716932","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1999},"etag":"000a6a7149d098d6fe98484098fa28e6577048db","kind":"individual-person-with-significant-control","links":{"self":"/company/13716932/persons-with-significant-control/individual/I_1dDX4P9vpmEWxgplsCVMZu1Yg"},"name":"Ms Myla Platilla","name_elements":{"forename":"Myla","surname":"Platilla","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-12"}}
{"company_number":"13714962","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1999},"etag":"519ae48a3cb741995628ca1b89c2483b6d416d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13714962/persons-with-significant-control/individual/5BFrNFCoJmhKh4bRu8EYcAlK0wk"},"name":"Ms Mhariel Torda","name_elements":{"forename":"Mhariel","surname":"Torda","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13716612","data":{"address":{"address_line_1":"146/148 Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1985},"etag":"8732b3739bd5466b121e43238e05bd76142e7130","kind":"individual-person-with-significant-control","links":{"self":"/company/13716612/persons-with-significant-control/individual/XwHbRkFXdN8XwaamwCYFzqS9n08"},"name":"Ms Merly Mendoza","name_elements":{"forename":"Merly","surname":"Mendoza","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13960542","data":{"address":{"address_line_1":"Playfield Road","country":"England","locality":"Edgware","postal_code":"HA8 0DF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"89309aafdee20a7e43f63c18178e1f8e55475236","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"MESSING \u0026 CO LTD ACSP","identity_verified_on":"2026-03-22T00:00:00Z","preferred_name":"Bo Bo PAING"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960542/persons-with-significant-control/individual/gauPAQDCa3DwiSJi-sHqrFYZUF0"},"name":"Mr Bo Bo Paing","name_elements":{"forename":"Bo","middle_name":"Bo","surname":"Paing","title":"Mr"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960543","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Norwich","postal_code":"NR1 3AE","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"121ed389f5c51d016d894ee9d340f34bb2ff329f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960543/persons-with-significant-control/individual/IHkyASJWuH87T7NjcYY_PXLrSho"},"name":"Mr Joshy Manuel","name_elements":{"forename":"Joshy","surname":"Manuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960543","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Norwich","postal_code":"NR1 3AE","premises":"231"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"f1da175eed7b08093e9f220e92f27101baa82b14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960543/persons-with-significant-control/individual/tjGRD60kwpUyeldMe_LCQBS-eGs"},"name":"Mr Bryne Parampethu Varghese","name_elements":{"forename":"Bryne","surname":"Parampethu Varghese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13246172","data":{"address":{"address_line_1":"Pitt Street","country":"England","locality":"Barnsley","postal_code":"S70 1BB","premises":"42"},"ceased_on":"2021-03-09","etag":"accb74924665c4670163732a33b7c074057ccd2c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"07014319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13246172/persons-with-significant-control/corporate-entity/AyEEVPP0xFEEagaZjczpQ74IUE4"},"name":"Starwhite Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13246172","data":{"address":{"address_line_1":"Pitt Street","country":"England","locality":"Barnsley","postal_code":"S70 1BB","premises":"42"},"ceased_on":"2021-03-09","etag":"4fd0453e98471391ad2cc029033117dbdfea450a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"07158802"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13246172/persons-with-significant-control/corporate-entity/uxi6TzSLWTwQQ4CMwKSPbotzUDI"},"name":"Warwood Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13963442","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2BY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"e775b31012c629563d8ffa670e40b17c8d5714ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13963442/persons-with-significant-control/individual/17PxEaKIGyJ5OR8uUQJj7sHK-Qw"},"name":"Mr Nabil Anwar","name_elements":{"forename":"Nabil","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13943613","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"509ea7c441d6aa7198a4d2c4da8ff91c9eb6b2c1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943613/persons-with-significant-control/individual/qRKdus0PEo3avFQH0Ii0CBn2Gy4"},"name":"Mr Martin William Potts","name_elements":{"forename":"Martin","middle_name":"William","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13963812","data":{"address":{"address_line_1":"Buxton Road","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 7JX","premises":"196","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"41643ac1d781c2c733770330538b0a1d09fcff4f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963812/persons-with-significant-control/individual/gedkTVhKH37UtHMIhdgi-lsr170"},"name":"Mr John Barry Watson","name_elements":{"forename":"John","middle_name":"Barry","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963443","data":{"address":{"address_line_1":"Unit 6a Herts Business Centre","address_line_2":"Alexander Road","country":"England","locality":"London Colney","postal_code":"AL2 1JG","premises":"C/O Cag Accounting Services Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"7040c3209f02239a48502bd09383c88ce74ad06f","kind":"individual-person-with-significant-control","links":{"self":"/company/13963443/persons-with-significant-control/individual/VqqjCrLDM1kxOTL3jB5YKuAXKiE"},"name":"Mr Oliver Bailey","name_elements":{"forename":"Oliver","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963813","data":{"address":{"address_line_1":"Julius Close","country":"England","locality":"Basingstoke","postal_code":"RG24 9SJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"7f276377f1fd854686732787c6c9f261d35becfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13963813/persons-with-significant-control/individual/y_6WgSZs77xsHhU_JjLWNTZ9PZE"},"name":"Mr Vishal Chopra","name_elements":{"forename":"Vishal","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963813","data":{"address":{"address_line_1":"Julius Close","country":"England","locality":"Basingstoke","postal_code":"RG24 9SJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"14df7abe35bc3792a3ffd285ce09efb67e660ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/13963813/persons-with-significant-control/individual/BqUKpju0EF9Uefl5VWKkqT_UwHg"},"name":"Mrs Dipti Chopra","name_elements":{"forename":"Dipti","surname":"Chopra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC725632","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"7522d47787b23fdc844c19bbe79d155224ab569b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725632/persons-with-significant-control/individual/p0WFMpJkn6ys3oI2TYALLKpQ4jk"},"name":"Mr Tingjie Guo","name_elements":{"forename":"Tingjie","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13964372","data":{"address":{"address_line_1":"St. Antonys Road","country":"England","locality":"London","postal_code":"E7 9QB","premises":"77b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"5e0c9239f862625353ed6022a81434651b2b81f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13964372/persons-with-significant-control/individual/YBL-t9y0UMC2lXQ5MzhD4OpoMnU"},"name":"Mr Jermelle Boyd-Weekes","name_elements":{"forename":"Jermelle","surname":"Boyd-Weekes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964373","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Enfield","postal_code":"EN2 6EB","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"9b16c0cc6b84bbc15b7ad59b27c30f9de479d9b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964373/persons-with-significant-control/individual/ukRMUJhhVQ0j4RqXdvDNmGLn4M8"},"name":"Ms Soraia Campos Crystal","name_elements":{"forename":"Soraia","middle_name":"Campos","surname":"Crystal","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964382","data":{"address":{"address_line_1":"Union Lane","address_line_2":"Droxford","country":"England","locality":"Southampton","postal_code":"SO32 3QP","premises":"4 Park Villas"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"90ea8bdb2d1f649084614e29d33a05613967a3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13964382/persons-with-significant-control/individual/o2rV4rtv7IaUJBtL1_8gWU3U0BA"},"name":"Mr Edward Christopher Heller","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Heller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965472","data":{"address":{"address_line_1":"Chetwynd Rd","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2LB","premises":"25"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1975},"etag":"961768989002cda86c3cfedffeffc66a563c9e57","kind":"individual-person-with-significant-control","links":{"self":"/company/13965472/persons-with-significant-control/individual/jzSnjPBmP_-E5UmznujZgEWyUKU"},"name":"Mrs Habiba Rafique","name_elements":{"forename":"Habiba","surname":"Rafique","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964383","data":{"address":{"address_line_1":"1 Lascelles Road West","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5PP","premises":"Attic Office"},"ceased_on":"2022-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"d59ad9347ea9280791ac076ba9bc4feb62b9a254","kind":"individual-person-with-significant-control","links":{"self":"/company/13964383/persons-with-significant-control/individual/E-hBxtVIaPFN4nZibkGMDIom7NQ"},"name":"Katie Cullimore","name_elements":{"forename":"Katie","surname":"Cullimore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965473","data":{"address":{"address_line_1":"Johnston Street","country":"England","locality":"Blackburn","postal_code":"BB2 1HD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"3827b70a14efb5cc117d6e36e5a1e7a7b2acc10a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"AHMED ALAM ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"ENAMUL HAQUE ENAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965473/persons-with-significant-control/individual/1PQUddc2ajXIy56iEDZGNMxYzh8"},"name":"Mr Enamul Haque Enam","name_elements":{"forename":"Enamul","middle_name":"Haque","surname":"Enam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13992013","data":{"address":{"address_line_1":"No.178 Fuhai Road","address_line_2":"Fushan District","country":"China","locality":"Yantai City","postal_code":"265599","premises":"Room 1706 Building 33 Tianchuang Int'L City","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"84d1c7f73819658186957dc5a958372bc5ee78df","kind":"individual-person-with-significant-control","links":{"self":"/company/13992013/persons-with-significant-control/individual/pP2GFSrendH3E8C1j631V972W7A"},"name":"Mr Dong Wei","name_elements":{"forename":"Dong","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13992442","data":{"address":{"address_line_1":"Cwmdare","country":"Wales","locality":"Aberdare","postal_code":"CF44 8TT","premises":"21 Queen Street"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1985},"etag":"2a4637d2c2efbe29cf7a54e8a93f81e62551f10d","kind":"individual-person-with-significant-control","links":{"self":"/company/13992442/persons-with-significant-control/individual/vFbcFQInYnP-45KKcByAkl1dtMM"},"name":"Mr David Dennis","name_elements":{"forename":"David","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992443","data":{"address":{"address_line_1":"Hale Top House","address_line_2":"Wythenshawe","country":"United Kingdom","locality":"Manchester","postal_code":"M22 5RQ","premises":"Kiosk 2"},"ceased_on":"2023-01-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"9aff20c408f09d40c4ed2eb5873bc1e68f9373e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13992443/persons-with-significant-control/individual/Z1vYYB5UEp5q7Pa-k2ddC8Qg6BM"},"name":"Mrs Sahar Mustafa Mohammed","name_elements":{"forename":"Sahar","middle_name":"Mustafa","surname":"Mohammed","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13993043","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Bridgtown","country":"England","locality":"Cannock","postal_code":"WS11 0BD","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"b60e0cd88d187c51047ad0744e5f74c1813c24f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"WILLOWS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Karl Edward Rothery"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993043/persons-with-significant-control/individual/DNZGTSUjmD5Q8mB5isVKV6R4JlQ"},"name":"Mr Karl Edward Rothery","name_elements":{"forename":"Karl","middle_name":"Edward","surname":"Rothery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"08938252","data":{"address":{"address_line_1":"Grange Lane","address_line_2":"Pitsford","country":"England","locality":"Northampton","postal_code":"NN6 9AP","premises":"Seven"},"etag":"f0024b895e88633080f164b1454b5da873d41394","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England","registration_number":"13490551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08938252/persons-with-significant-control/corporate-entity/i8Mejcdl6Xd4CxyFu9ej7VD_2-A"},"name":"Mobey Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-02"}}
{"company_number":"13993853","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1979},"etag":"cc530dab33bf8ff1867ad7aae5d550a9e12f1ead","kind":"individual-person-with-significant-control","links":{"self":"/company/13993853/persons-with-significant-control/individual/FBVrVYU6xeohdhoLL86sa-jyVa4"},"name":"Ms Bushra Rana","name_elements":{"forename":"Bushra","surname":"Rana","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994082","data":{"address":{"address_line_1":"Kingsbury Road","country":"England","locality":"London","postal_code":"NW9 8UP","premises":"Media House 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3bec48ee1ea458ca26990e0d29dc9de6f776fed9","kind":"individual-person-with-significant-control","links":{"self":"/company/13994082/persons-with-significant-control/individual/e9mc612tSiFD7EfmDicnxL5gxWc"},"name":"Mr Adrian Prodan","name_elements":{"forename":"Adrian","surname":"Prodan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC727052","data":{"address":{"address_line_1":"Cardross","country":"Scotland","locality":"Dumbarton","postal_code":"G82 5PT","premises":"2 Barrs Road"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"bd8b11a6401b7330c8e667d617a63f7a298a7803","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727052/persons-with-significant-control/individual/aK9IoB_Ia0HLRVOMi7GLnZmQg_E"},"name":"Mr Michael John Bignall","name_elements":{"forename":"Michael","middle_name":"John","surname":"Bignall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994083","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Cirencester","postal_code":"GL7 1AE","premises":"14","region":"Gloucestershire"},"ceased_on":"2022-04-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"4ccb1a029f1b3cbfda74121e0cab2f1a20c38f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13994083/persons-with-significant-control/individual/c5jUFcRfrfHkw5r4OAyIOmEeQ9Y"},"name":"Ms Erica Page","name_elements":{"forename":"Erica","surname":"Page","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994462","data":{"address":{"address_line_1":"Clapham High Street","country":"United Kingdom","locality":"London","postal_code":"SW4 7UH","premises":"Flat, 126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"55622c9836a0519cc4fbe8903ec60db2ab50b4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13994462/persons-with-significant-control/individual/tS0xHIiE4EiknLaZX2ze2Oiv5ec"},"name":"Douglas De Salvi Bulgarelli","name_elements":{"forename":"Douglas","surname":"De Salvi Bulgarelli"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994463","data":{"address":{"address_line_1":"Upper Battenhall","country":"England","locality":"Worcester","postal_code":"WR7 4RU","premises":"Steel Barn","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"2760b3796525141ec1b7d4442bbe28bf3ac51eee","kind":"individual-person-with-significant-control","links":{"self":"/company/13994463/persons-with-significant-control/individual/HhkmChtS5Z9jOLKufHMB8N8sFw4"},"name":"Ian Scott Winnard","name_elements":{"forename":"Ian","middle_name":"Scott","surname":"Winnard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994982","data":{"address":{"address_line_1":"Parishes Mead","country":"England","locality":"Stevenage","postal_code":"SG2 9QD","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"82d4bfbb8d3827459d54b80560ce3bb28d6b989d","kind":"individual-person-with-significant-control","links":{"self":"/company/13994982/persons-with-significant-control/individual/b0GlxrQ1Q4sGpi2bMg408Q51ju0"},"name":"Mrs Doria Salvador Cango De Tims","name_elements":{"forename":"Doria","surname":"Salvador Cango De Tims","title":"Mrs"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994983","data":{"address":{"address_line_1":"No. 2 Baisha Road","address_line_2":"Liubei District","country":"China","locality":"Liuzhou City","postal_code":"545001","premises":"Room 2202 Building 13 Poly Dajiang County","region":"Guangxi Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"555f002a23704e2dfa2eb57aa645bab96aa09ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/13994983/persons-with-significant-control/individual/P0NYxO5E45VyccXmSQ50rD4-uCs"},"name":"Ms Shan Dong","name_elements":{"forename":"Shan","surname":"Dong","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13995952","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4EP","premises":"310 Wellingborough Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a1a25ee2c23d0cfd9a4ebed47efea86f67957dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13995952/persons-with-significant-control/individual/xKIF_SbSEc6DOhh2eYpEvFQNf3A"},"name":"Mr Wayne Hind","name_elements":{"forename":"Wayne","surname":"Hind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995952","data":{"address":{"country":"England","locality":"Stamford","postal_code":"PE9 3FE","premises":"7 Lock Mews"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"a896fdd6f83f3527918b9c65e6250d2988c2df9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13995952/persons-with-significant-control/individual/bxi96eo4CeNPtuOZfWwY25-jjE4"},"name":"Mr Jack Wade Rawden","name_elements":{"forename":"Jack","middle_name":"Wade","surname":"Rawden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996312","data":{"address":{"address_line_1":"Shepherds Hill","country":"England","locality":"Romford","postal_code":"RM3 0NP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4b3e1050246f56e9c788a450791691ae17aaad66","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996312/persons-with-significant-control/individual/8apq-HfCp2tKbnd51TXhLTw_RTA"},"name":"Mr Ravjot Singh Sangha","name_elements":{"forename":"Ravjot","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996313","data":{"address":{"address_line_1":"Priestley Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9NP","premises":"Unit 8 Vickers House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7a09116c643b9fc9b2094597732f4f70be1983fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996313/persons-with-significant-control/individual/V0tPiqsly8K6OCOPt8Fk7MLgrQI"},"name":"Ms Joanne Shayler","name_elements":{"forename":"Joanne","surname":"Shayler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13997192","data":{"address":{"address_line_1":"Hampage Green","country":"England","locality":"Havant","postal_code":"PO9 4HJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"a1d270951a3d70a31eba8c024421c118a45fa42d","kind":"individual-person-with-significant-control","links":{"self":"/company/13997192/persons-with-significant-control/individual/8nFGNgmPAXvmOj5LCZKDMsHQwz0"},"name":"Mr Ignacio Mufudzi Govere","name_elements":{"forename":"Ignacio","middle_name":"Mufudzi","surname":"Govere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC727233","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Glasgow","postal_code":"G2 4JR","premises":"272","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"ba3b274beca2d80505dc6e7002d1cbf7f7451d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727233/persons-with-significant-control/individual/Mq9ebW9TloHgRlB3wHCuXY7Hg-8"},"name":"Mr Barrie Francis Moran","name_elements":{"forename":"Barrie","middle_name":"Francis","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"SC727233","data":{"address":{"address_line_1":"Impasse Du Marais","country":"France","locality":"Angles","postal_code":"85750","premises":"3"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1962},"etag":"f2e26b5a0a71ca4991d0fcdbcc06da7ca76048fd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727233/persons-with-significant-control/individual/9qnWfeijtKWtnv5f4kzYI95luEM"},"name":"Mr Terence Brian Keep","name_elements":{"forename":"Terence","middle_name":"Brian","surname":"Keep","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997193","data":{"address":{"address_line_1":"Blundellsands Road East","country":"England","locality":"Liverpool","postal_code":"L23 8SG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"5f99c2d64d150dbfa51db7fb9abd93f0db8342be","kind":"individual-person-with-significant-control","links":{"self":"/company/13997193/persons-with-significant-control/individual/VPTiC6s5gej256woY2z4RLD8myQ"},"name":"Mr Carl Benjamin Thacker","name_elements":{"forename":"Carl","middle_name":"Benjamin","surname":"Thacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997193","data":{"address":{"address_line_1":"Blundellsands Road East","country":"England","locality":"Liverpool","postal_code":"L23 8SG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"ed93d6bb80cb8d8c6a56f2baac75813ca41e2cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13997193/persons-with-significant-control/individual/xu-I1vyUmbupyKQZt32vsen33SQ"},"name":"Mrs Lucia Alexandra Thacker","name_elements":{"forename":"Lucia","middle_name":"Alexandra","surname":"Thacker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997202","data":{"address":{"address_line_1":"Ford Street","country":"England","locality":"Stockport","postal_code":"SK3 0BT","premises":"Unit 2 Ford Street Stockport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"ff9594ef2a62e0f790af9a5999bbce0838615d20","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997202/persons-with-significant-control/individual/k1IZ3MMjr8zeJBJuxjCm4QOSnfY"},"name":"Mr Peter John Ludlaim","name_elements":{"forename":"Peter","middle_name":"John","surname":"Ludlaim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997203","data":{"address":{"address_line_1":"Chamberlain Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 2LW","premises":"19"},"etag":"6c701b1e9259b98803af8cb011ad16c489ee7115","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13204338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13997203/persons-with-significant-control/corporate-entity/1tdVPnWb0eLPuIASUy1io-7oXvo"},"name":"Hollowpixel Studios Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13999012","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2SU","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"95d4ba6b878524efd7dd455094624388310b1611","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999012/persons-with-significant-control/individual/mgmc43V9wKVGL3zoBntrMpCXtP0"},"name":"Mr Kazem Nourozali","name_elements":{"forename":"Kazem","surname":"Nourozali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13999013","data":{"address":{"address_line_1":"Flat 17","address_line_2":"Tulse Hill","country":"England","locality":"London","postal_code":"SW2 2LX","premises":"Ellacombe House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ceada36ea8eafe367fbd8915273a55393edf0af1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999013/persons-with-significant-control/individual/FXt1Nt6OK-0EzCnezGlYD1JyErY"},"name":"Mr Roney Lopes De Oliveira","name_elements":{"forename":"Roney","surname":"Lopes De Oliveira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13999672","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7RL","premises":"71"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"7f8213481143144463adf8419dc0cc53bb636758","kind":"individual-person-with-significant-control","links":{"self":"/company/13999672/persons-with-significant-control/individual/GWyYd4LE-pwrjYGtalo3D_ScCqY"},"name":"Mr Philip Wai Loon Wong","name_elements":{"forename":"Philip","middle_name":"Wai Loon","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13999673","data":{"address":{"address_line_1":"8 Maltings Lane","address_line_2":"Great Chishill","country":"England","locality":"Royston","postal_code":"SG8 8SW","premises":"The Old Bakery","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"9e757b0d6b7a7c2c34bf40a56eea31b5af558d42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"AARDVARK ACCOUNTING LTD ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Benjamin Steven Joseph Allen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999673/persons-with-significant-control/individual/LPFNqzrFIuemV9KSngN_grtCkHc"},"name":"Mr Benjamin Steven Joseph Allen","name_elements":{"forename":"Benjamin","middle_name":"Steven Joseph","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000363","data":{"address":{"address_line_1":"Oak End Way","country":"England","locality":"Chinnor","postal_code":"OX39 4JJ","premises":"5","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"ef65bb0681c416581d493ef586702b10369932fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000363/persons-with-significant-control/individual/lXzuWrUMImQ75xlgiUfYadbgloo"},"name":"Mr David Honour","name_elements":{"forename":"David","surname":"Honour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13367082","data":{"address":{"address_line_1":"Copland Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0DE","premises":"21a","region":"Essex"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"79b13a03435faee53bddd7e9d04f2f5909473a56","kind":"individual-person-with-significant-control","links":{"self":"/company/13367082/persons-with-significant-control/individual/bzMhwi4g04rewfschQb0HlOsXhg"},"name":"Mr Barry Arnold","name_elements":{"forename":"Barry","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"SC727412","data":{"address":{"address_line_1":"Burnside Cottages","address_line_2":"Kinglassie","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 0XN","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"4cfefc26bb9ec66c4cfc8457140be967850efa16","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727412/persons-with-significant-control/individual/QrfxG9s6gzrBgnpWit3SziOW7zs"},"name":"Miss Tia Blowman","name_elements":{"forename":"Tia","surname":"Blowman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13714862","data":{"address":{"address_line_1":"28 Huddersfield Road","address_line_2":"Newhey","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 3QF","premises":"Corner House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"54708318eddb2324d0e63be1a20e9eca8548a2c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13714862/persons-with-significant-control/individual/BFWMb91YOum76KshTflJqOEy8Yc"},"name":"Mrs Karen Louise Penn","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Penn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"14001152","data":{"address":{"address_line_1":"Office1","address_line_2":"Rock Farm Offices","country":"United Kingdom","locality":"Seckington","postal_code":"B79 0LA","premises":"The Bullpen","region":"Tamworth"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"35d09440e0f9bdec7e29d16fbbc7ab655a37dbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14001152/persons-with-significant-control/individual/5GCOVlJo-0dhbmVtplHopbLExCo"},"name":"Mr Tariq Akram","name_elements":{"forename":"Tariq","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001153","data":{"address":{"address_line_1":"Fulbourne Road","address_line_2":"Walthamstow","country":"England","locality":"London","postal_code":"E17 4EE","premises":"Sterling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"9fcd1c07b30756ce6ab19fbfeb6e5cb7bf2be646","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001153/persons-with-significant-control/individual/3CYw23stbDAH0SStycuyMUepdfY"},"name":"Dr Georgios Pafitanis","name_elements":{"forename":"Georgios","surname":"Pafitanis","title":"Dr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-24"}}
{"company_number":"13535372","data":{"address":{"address_line_1":"Sharps Close","country":"England","locality":"Portsmouth","postal_code":"PO3 5RJ","premises":"Suite 1,  Challenge Enterprise Centre"},"ceased_on":"2022-04-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1941},"etag":"10ab627d910f3e70587845589ab9ff7a65dcfee3","kind":"individual-person-with-significant-control","links":{"self":"/company/13535372/persons-with-significant-control/individual/dDo0HlZFKbFF5fCvpGtjA05_1nQ"},"name":"Mr Frank Duncan Jones","name_elements":{"forename":"Frank","middle_name":"Duncan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-24"}}
{"company_number":"OC441653","data":{"address":{"address_line_1":"Bruton Way","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W13 0BY","premises":"30","region":"England"},"country_of_residence":"Serbia","date_of_birth":{"month":12,"year":1995},"etag":"d4d95fc5efb612e708f3809085f56c7685b95923","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441653/persons-with-significant-control/individual/jUYcQSDRJ4QIgMadxiIqeA1jYKk"},"name":"Mr. Nikola Nastasic","name_elements":{"forename":"Nikola","surname":"Nastasic","title":"Mr."},"nationality":"Serbian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-25"}}
{"company_number":"OC441653","data":{"address":{"address_line_1":"Bruton Way","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W13 0BY","premises":"30","region":"England"},"country_of_residence":"Serbia","date_of_birth":{"month":9,"year":1989},"etag":"973ed70b399698df456b83884feb13cf237d2475","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441653/persons-with-significant-control/individual/HZP_X_LHKKlhyavHnpb1pJ039nA"},"name":"Mr. Darko Kalabic","name_elements":{"forename":"Darko","surname":"Kalabic","title":"Mr."},"nationality":"Serbian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-25"}}
{"company_number":"14001702","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Northampton","postal_code":"NN1 3BQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"65897e3fe71e316c1cd2cc01acdec5481a73ebe8","kind":"individual-person-with-significant-control","links":{"self":"/company/14001702/persons-with-significant-control/individual/3PnfHSwVT72u_xBnc2H-mTJtzVs"},"name":"Elizabeth King","name_elements":{"forename":"Elizabeth","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001932","data":{"address":{"address_line_1":"El Yousr","address_line_2":"Sidi Yahia Zaers","country":"Morocco","locality":"Tamesna","postal_code":"12200","premises":"Imm 25 Appt 10"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1991},"etag":"8517c7754d94ad44588d4d28626e4d10f01b2ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/14001932/persons-with-significant-control/individual/HvrPvAqtxLg9B1CiWphXgScoA3o"},"name":"Ms Sara Fakih","name_elements":{"forename":"Sara","surname":"Fakih","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001703","data":{"address":{"address_line_1":"The Mews","country":"England","locality":"Wolverhampton","postal_code":"WV6 8FA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"46a7bca3ad0bfb6111131636cec5fc480fbe301e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001703/persons-with-significant-control/individual/PZrlPnPbAvSwlGXIagmwbSjv_7g"},"name":"Ms Amarjit Kaur Chhal","name_elements":{"forename":"Amarjit","middle_name":"Kaur","surname":"Chhal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001933","data":{"address":{"address_line_1":"Dogsthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE1 3PB","premises":"200"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"01e5e845c88ce8d3c1ddeddb5559402cc0ba9ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/14001933/persons-with-significant-control/individual/70F5aaKjVQa7z7bVPwd0OGdbb08"},"name":"Miss Maame Abena Nhyira","name_elements":{"forename":"Maame","middle_name":"Abena","surname":"Nhyira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14001943","data":{"address":{"address_line_1":"Isis Drive","country":"England","locality":"Upminster","postal_code":"RM14 1LJ","premises":"2a"},"etag":"62fa1f2976d24b52fe5409e2934a70e55f387e25","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11989948"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14001943/persons-with-significant-control/corporate-entity/H6uU7VW47pwzdtHJeEO4dgQ2Cgw"},"name":"Gs Dispute Resolution Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001712","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"4 Parkside Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"6d06b4f70a00086dc528ba2d818396399b81d412","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001712/persons-with-significant-control/individual/31U6Naka1oip5P3Oaz3UDGwAfAk"},"name":"Mr Nicholas Rowan Seagrave","name_elements":{"forename":"Nicholas","middle_name":"Rowan","surname":"Seagrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14001942","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 1636"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1992},"etag":"bdb5ccbe28fa1fcf9a3cb89944f22e6c8e40575d","kind":"individual-person-with-significant-control","links":{"self":"/company/14001942/persons-with-significant-control/individual/QfjIAqU7cLjFLe3WNZ6_9VNw1rQ"},"name":"Muhammad Ans","name_elements":{"forename":"Muhammad","surname":"Ans"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003582","data":{"address":{"address_line_1":"Thorp Arch","country":"England","locality":"Wetherby","postal_code":"LS23 7BA","premises":"Thorp Arch Grange"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"aaa572446258ae8540642c610dd3a8f6c3d1c49e","kind":"individual-person-with-significant-control","links":{"self":"/company/14003582/persons-with-significant-control/individual/Zj63WvlAJJy4_VOAObAFjv_0d5U"},"name":"Mr Daniel George Newett","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Newett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14007332","data":{"address":{"address_line_1":"427-431 London Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4HJ","premises":"Merchant Chambers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"1fb961956a78d06f958b4e4288133e2f0bd3ea44","kind":"individual-person-with-significant-control","links":{"self":"/company/14007332/persons-with-significant-control/individual/y6uTFAOUMOh6baZzT_TMNe8BVEc"},"name":"Mr Mohammed Adeel Hussain","name_elements":{"forename":"Mohammed","middle_name":"Adeel","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13898092","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Dagenham","postal_code":"RM10 8AN","premises":"23"},"ceased_on":"2022-11-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6cc648555303bcfaca587ea435958632580f42ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13898092/persons-with-significant-control/individual/aa8uiiyRb5GAUAbT8RZ8N1E9n_c"},"name":"Miss Mariya Stefanova","name_elements":{"forename":"Mariya","surname":"Stefanova","title":"Miss"},"nationality":"British,Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14007333","data":{"address":{"address_line_1":"Rosewood Drive","country":"England","locality":"Dewsbury","postal_code":"WF12 7SX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"e079942da7746aaef7aff4990dff7470386e4e49","kind":"individual-person-with-significant-control","links":{"self":"/company/14007333/persons-with-significant-control/individual/NOTckyCRpx6twyGMZJNnI4WgudE"},"name":"Miss Sophie Elizabeth Mcgowan","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Mcgowan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14008453","data":{"address":{"address_line_1":"Anglesey Court, Towers Business Park","address_line_2":"Wheelhouse Road","country":"England","locality":"Rugeley","postal_code":"WS15 1UL","premises":"Unit 118","region":"Staffordshire"},"ceased_on":"2025-04-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"88788c354285bcffaf63ecf27791ff0e8d5fb192","kind":"individual-person-with-significant-control","links":{"self":"/company/14008453/persons-with-significant-control/individual/vQNVyCycbvF-MGl3QQI5CqOHAQc"},"name":"Mr Gurpreet Singh Gudail","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Gudail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008462","data":{"address":{"address_line_1":"Thornes Office Park, Monckton Road Logicor","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"26c37fbbab68f5b66ce00b7bae7ef70f27cf70d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008462/persons-with-significant-control/individual/m0Y4bz-jTxzm0ss8j20LfCWT0xY"},"name":"Mr David Anthony Bowen","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"14008452","data":{"address":{"address_line_1":"Lythwood Rd","address_line_2":"Bayston Hill","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 0NL","premises":"74"},"country_of_residence":"Vietnam","date_of_birth":{"month":7,"year":1995},"etag":"3f8f98dec7849b1efa454529214f588cfb9eb9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14008452/persons-with-significant-control/individual/UMKI4sBnlr6LSCy8xpxvamT3zvs"},"name":"Luong The Viet","name_elements":{"forename":"Luong","surname":"The Viet"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12814522","data":{"address":{"address_line_1":"Chubb Building","address_line_2":"Fryer Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 1HT","premises":"Suite K14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e4f59ceedc636f5d636949842e94a2a4d8ad79a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"LOCAL TRANSLATION SERVICES LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Anna Katarzyna Watrobska"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814522/persons-with-significant-control/individual/WIdW5DsQXOvweOkMWghmFlMTuFs"},"name":"Mrs Anna Katarzyna Watrobska","name_elements":{"forename":"Anna","middle_name":"Katarzyna","surname":"Watrobska","title":"Mrs"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"14008462","data":{"address":{"address_line_1":"Thornes Office Park, Monckton Road Logicor","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"26d28115819924153e0ec06f170954dc9bcfb6c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008462/persons-with-significant-control/individual/58DJicRe3IOb5jeodL5bj3qskmo"},"name":"Miss Vivien Eileen Wishart","name_elements":{"forename":"Vivien","middle_name":"Eileen","surname":"Wishart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14008463","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Rudgwick","postal_code":"RH12 3EV","premises":"Kings Head","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"b6536f17c4f5b375d27828f25985b63c02a5a7ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008463/persons-with-significant-control/individual/VgflUzOh7iMA1RRyggylNyhi81w"},"name":"Mr Joshua Alec Ticehurst","name_elements":{"forename":"Joshua","middle_name":"Alec","surname":"Ticehurst","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008463","data":{"address":{"address_line_1":"West Chiltington Lane","address_line_2":"Coneyhurst","country":"England","locality":"Billingshurst","postal_code":"RH14 9DN","premises":"Northend Barn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"40a807c714664db126e6e46e49261d503cbcc58b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008463/persons-with-significant-control/individual/uLALlv8llsew1E9FqyvxbiooECI"},"name":"Mr Thomas Edward Kilner Holder","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Kilner Holder","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"06785753","data":{"address":{"address_line_1":"Shoes Industry Garden","country":"China","locality":"Baogai Town, Shi Shi","postal_code":"362700","premises":"B Area","region":"Fu Jian"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1971},"etag":"15b465357588bfe35b38800a4fc194e2ca4bdccb","kind":"individual-person-with-significant-control","links":{"self":"/company/06785753/persons-with-significant-control/individual/I1s9jmjRdMYuThYgm8O7xOIBVVs"},"name":"Ms Xiuman Cai","name_elements":{"forename":"Xiuman","surname":"Cai","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011032","data":{"address":{"address_line_1":"Hallchurch Road","country":"England","locality":"Dudley","postal_code":"DY2 0TH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"844fd5982c7e873eac328b47392419d25c7aa857","kind":"individual-person-with-significant-control","links":{"self":"/company/14011032/persons-with-significant-control/individual/7eU206eJNrZdUurv-O5cP-Dwcms"},"name":"Mrs Kochuthresia Joseph","name_elements":{"forename":"Kochuthresia","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011033","data":{"address":{"address_line_1":"1 Spectrum Way","country":"England","locality":"London","postal_code":"SW18 4GL","premises":"26 Beacon Tower"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"75be078968bf3adaf6abc55faafc82054fae10fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14011033/persons-with-significant-control/individual/2FHZdqtx8XLrBpl6lQFc64O9bd0"},"name":"Toth Robert Lakatos","name_elements":{"forename":"Toth","middle_name":"Robert","surname":"Lakatos"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14012392","data":{"address":{"address_line_1":"Ffordd Edwin","address_line_2":"Northop","country":"United Kingdom","locality":"Mold","postal_code":"CH7 6AX","premises":"4"},"ceased_on":"2022-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"6c0accd971d539cfdb2704bb902764655fb094a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14012392/persons-with-significant-control/individual/5Vpq7y8W4oThKo70oWv0rea3TCg"},"name":"Mrs Elizabeth Emily Pringle","name_elements":{"forename":"Elizabeth","middle_name":"Emily","surname":"Pringle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012393","data":{"address":{"address_line_1":"North Mills Trading Estate","country":"England","locality":"Bridport","postal_code":"DT6 3BE","premises":"Unit 4 Hounsell Building","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"20df4017113e12f033345a2444ab7e7e59cf7215","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012393/persons-with-significant-control/individual/iUInLJ6fpR5qiCFy7-5xt0Ccr3Y"},"name":"Mr Martyn John Muir","name_elements":{"forename":"Martyn","middle_name":"John","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012122","data":{"address":{"address_line_1":"Marylebone Road","address_line_2":"Bliss Pharmacy","country":"United Kingdom","locality":"London","postal_code":"NW1 5NP","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"69027df5f97a84999eee00aa624155c0245d4bff","kind":"individual-person-with-significant-control","links":{"self":"/company/14012122/persons-with-significant-control/individual/1Uy6Xn75YYyGdN3W6j_8x-bBnjI"},"name":"Miss Stefania Scolaro","name_elements":{"forename":"Stefania","surname":"Scolaro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012033","data":{"address":{"address_line_1":"Lea Hall Road","country":"England","locality":"Birmingham","postal_code":"B33 8JX","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"370af8959c3538c9a3ed69d5706ae9e8a9ec4116","kind":"individual-person-with-significant-control","links":{"self":"/company/14012033/persons-with-significant-control/individual/yG1EMyXSEUkKyHmFSSqPyyOAlYk"},"name":"Mr Rayyan Ahmed Ahsan","name_elements":{"forename":"Rayyan","middle_name":"Ahmed","surname":"Ahsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"06180952","data":{"address":{"address_line_1":"Burgess Hill Road","address_line_2":"Ansty","country":"England","locality":"Haywards Heath","postal_code":"RH17 5AH","premises":"Moonhill Farm","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"764cac57289c175955fb301437875e5901a7d9ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06180952/persons-with-significant-control/individual/kOG4RRq4acd05uifdLH6NVLUxwQ"},"name":"Ms Charity Mitchell","name_elements":{"forename":"Charity","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"14012562","data":{"address":{"address_line_1":"Wasdale Gardens","country":"England","locality":"Plymouth","postal_code":"PL6 8TN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"e1371f32143b54f93760977653a2fc526280c64f","kind":"individual-person-with-significant-control","links":{"self":"/company/14012562/persons-with-significant-control/individual/kvhNtIZDUEw3NcnDtMqF4oD6bGs"},"name":"Mr Jack Stephen Burt","name_elements":{"forename":"Jack","middle_name":"Stephen","surname":"Burt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012562","data":{"address":{"address_line_1":"Wasdale Gardens","country":"England","locality":"Plymouth","postal_code":"PL6 8TN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"b94654658095ade0cef11d5cc5037e9fbac7b933","kind":"individual-person-with-significant-control","links":{"self":"/company/14012562/persons-with-significant-control/individual/sr94VmJT4QgkKQvlGb7bNUy-5xo"},"name":"Miss Frankie-Rose Liddell","name_elements":{"forename":"Frankie-Rose","surname":"Liddell","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012563","data":{"address":{"address_line_1":"Centre Court","address_line_2":"Treforest Industrial Estate","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5YR","premises":"10"},"etag":"2c4ab8cbc001484190e4715851143e3664891167","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08372600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14012563/persons-with-significant-control/corporate-entity/k5hij1E_ycIDulsB91EkhVVTrYc"},"name":"Trojan Construction (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"SC728023","data":{"address":{"address_line_1":"Penicuik Drive","country":"Scotland","locality":"Glasgow","postal_code":"G32 6FD","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"3dc7f89bdded3eb23e7813ef8487b7b9ae1f63c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728023/persons-with-significant-control/individual/oGfcx8c_uzjRzJAJkFztlicdOvk"},"name":"Laura New","name_elements":{"forename":"Laura","surname":"New"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13615683","data":{"address":{"address_line_1":"Park","country":"England","locality":"Leeds","postal_code":"LS11 5SE","premises":"Unit 1"},"etag":"8c1f56ab084bf1e33eda47717eaea15767adb376","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"13423739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13615683/persons-with-significant-control/corporate-entity/z6k1i7dum2Dcy7H3F3oDAyt2oUk"},"name":"The Northern Union Pub Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13807162","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Flat 5k","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"2292d5d7594f9f8c6151209a14556979a712390b","kind":"individual-person-with-significant-control","links":{"self":"/company/13807162/persons-with-significant-control/individual/sgrTBFmB1uYQqIK0IPw24SZdB4g"},"name":"Mr Stephen Wilson","name_elements":{"forename":"Stephen","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014132","data":{"address":{"address_line_1":"Gerald Road","country":"England","locality":"Barnsley","postal_code":"S70 3BL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"212ff3790bf9095885113fd2d3dc903fdaf9a3e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014132/persons-with-significant-control/individual/lwM5LBLr3-p4G3mggkufaDz3M7g"},"name":"Miss Lindah Kwamboka Nyambane","name_elements":{"forename":"Lindah","middle_name":"Kwamboka","surname":"Nyambane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012573","data":{"address":{"address_line_1":"Zeals Garth","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 4WD","premises":"Bespoke Centre","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"27ad2f1f31a3c4d609407346406d32bca3f513d7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012573/persons-with-significant-control/individual/sOFrzeqeOSjFgyc9QtXrVGGCAvI"},"name":"Mr Garry James Barber","name_elements":{"forename":"Garry","middle_name":"James","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012572","data":{"address":{"address_line_1":"Sangley Road","country":"England","locality":"London","postal_code":"SE25 6QX","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"ff3443bc15751a321df0d5a6030e2e6c6ba1ed25","kind":"individual-person-with-significant-control","links":{"self":"/company/14012572/persons-with-significant-control/individual/8wQ9HtcL_0GDw9yLRDbVav2AgsI"},"name":"Mr Oscar Tapia Tiniganay","name_elements":{"forename":"Oscar","surname":"Tapia Tiniganay","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014133","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"f9dd71e4359ba5ce0d3740d627a45c769a2b6a69","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014133/persons-with-significant-control/individual/gzGRkLSx5gqVFsB7Tky29tkS518"},"name":"Mr Victor Amirthalingam","name_elements":{"forename":"Victor","surname":"Amirthalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"SC728122","data":{"address":{"country":"Scotland","locality":"Stirling","postal_code":"FK8 2JT","premises":"24 Park Terrace"},"ceased_on":"2025-12-03","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1961},"etag":"8573ce2a603b07e7515cc8cd4f2ae3e5b4926292","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728122/persons-with-significant-control/individual/GDkTayQ8HzQJUXyNDb3ZJkk1mys"},"name":"Mrs Barbara Bain","name_elements":{"forename":"Barbara","surname":"Bain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14014902","data":{"address":{"address_line_1":"Hawthorn Way","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1ZS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"075c9e94c70c7e64f4734caab45b5fe6d084349a","kind":"individual-person-with-significant-control","links":{"self":"/company/14014902/persons-with-significant-control/individual/_F0h64awzPGOlkIFCCCBt1nQL5o"},"name":"Mr Chen Han","name_elements":{"forename":"Chen","surname":"Han","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14014902","data":{"address":{"address_line_1":"Hawthorn Way","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1ZS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"e7e7d87751614a15ec396650b53b6659a5754ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/14014902/persons-with-significant-control/individual/Pq2J_mwvBmUmDlriLzy2yYCi2Gg"},"name":"Mr Min Xue","name_elements":{"forename":"Min","surname":"Xue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14014903","data":{"address":{"address_line_1":"Dronfield Woodhouse","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 8RQ","premises":"23 Ashford Road","region":"Derbyshire"},"ceased_on":"2024-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"b524b3f618cd435c5945ce0da5f2f03f0ce0dd08","kind":"individual-person-with-significant-control","links":{"self":"/company/14014903/persons-with-significant-control/individual/xnQiv0XCvUqS_hon8EKsftYnJzI"},"name":"Andrew Ruddiforth","name_elements":{"forename":"Andrew","surname":"Ruddiforth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"SC728123","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"ceased_on":"2022-06-08","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"d64eef3ff5a91e18ea9c8e48683dbfcbe3b4fd24","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728123/persons-with-significant-control/individual/OOegcY--elqiXk0ZwManAPkNNlY"},"name":"Melissa Peters","name_elements":{"forename":"Melissa","surname":"Peters"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015242","data":{"address":{"address_line_1":"Homerton Road","country":"England","locality":"London","postal_code":"E9 5PU","premises":"Flat 71 Templemead House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3c4d0a54b79129b04dca5b3e28f9a47113c3a2d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14015242/persons-with-significant-control/individual/uPAhUicSslwSZyXuZXMt6OYLltc"},"name":"Mr Paul Kevin Juria Ines","name_elements":{"forename":"Paul","middle_name":"Kevin Juria","surname":"Ines","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015243","data":{"address":{"address_line_1":"Birmingham Street","address_line_2":"Oldbury","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 4DS","premises":"38b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"57f9f8d859ea1325e308a3d25af45b380b3e7a42","kind":"individual-person-with-significant-control","links":{"self":"/company/14015243/persons-with-significant-control/individual/5gzb0S5vkMKyvzPDMIoAD3V-5q8"},"name":"Miss Remi Mckenzie","name_elements":{"forename":"Remi","surname":"Mckenzie","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015233","data":{"address":{"address_line_1":"Trinity House","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1EJ","premises":"Trinity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"a6280ae529afc87227d13b05b5328aac37c9b985","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015233/persons-with-significant-control/individual/kZP0gdFX4NIHxKBJOrN1Hj4qO6A"},"name":"Mr John Barry Watson","name_elements":{"forename":"John","middle_name":"Barry","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015232","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2TN","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"a4846be30b648efe9881700e255fe99f57ef55c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015232/persons-with-significant-control/individual/6m034gphefijlhwpswHVz9uwJZ0"},"name":"Mr Tarondeep Jassar","name_elements":{"forename":"Tarondeep","surname":"Jassar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015243","data":{"address":{"address_line_1":"Birmingham Street","address_line_2":"Oldbury","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 4DS","premises":"38b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"d704cfce7edfeca8d76b509066bf99cb9ef8bb68","kind":"individual-person-with-significant-control","links":{"self":"/company/14015243/persons-with-significant-control/individual/1Ex-7KakGnwAvedLffrPA7EflN8"},"name":"Miss Dionne Elaine Brewster","name_elements":{"forename":"Dionne","middle_name":"Elaine","surname":"Brewster","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14015922","data":{"address":{"address_line_1":"8 Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"Forest House Business Centre"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"6d6535354018a91147f39c364c8d740cf9d51bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/14015922/persons-with-significant-control/individual/iVImf0MgoSx1e_OsxFV_Y6voAeQ"},"name":"Ms Vera Bianconi","name_elements":{"forename":"Vera","surname":"Bianconi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015923","data":{"address":{"address_line_1":"Teign Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1971},"etag":"974c4fd791c682af0ebd7db986d9084597ca655c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015923/persons-with-significant-control/individual/5Bb7vjqSY_EWo9jU8tqL3FRJzHs"},"name":"Raymond Wicher Van Dijk","name_elements":{"forename":"Raymond","middle_name":"Wicher","surname":"Van Dijk"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-31"}}
{"company_number":"14015923","data":{"address":{"address_line_1":"Teign Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"etag":"e01cb63368370e9ba2e6e82bcbcd46f8598b3de7","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10467489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14015923/persons-with-significant-control/corporate-entity/lzWilUIZJ_HTGFhHG_mjqFquyvA"},"name":"Wolf Rock Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"13885592","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"859f55b85e19969a3437826c5e0982028c7f30e5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13948114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13885592/persons-with-significant-control/corporate-entity/z8btDzBuAUnCr5yhfZWd_asjmcU"},"name":"Apatura Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"11852822","data":{"address":{"address_line_1":"Otley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 5LQ","premises":"259","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"0d4c7a147b79136385819966265eb01ee079d78f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852822/persons-with-significant-control/individual/iKN2ntUncyGrJzuAQgaSs6dQtdA"},"name":"Mr Sean Matthew Robertson","name_elements":{"forename":"Sean","middle_name":"Matthew","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13254822","data":{"address":{"address_line_1":"151 Western Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"9ef055c9cada9b1a01493e1b76f8b85b7b356ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/13254822/persons-with-significant-control/individual/6ITWwh68XF_cCFkgZHBlFi-9XMw"},"name":"Ms Encarni Bordallo","name_elements":{"forename":"Encarni","surname":"Bordallo","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"14018462","data":{"address":{"address_line_1":"Kingsfield Avenue","country":"England","locality":"Harrow","postal_code":"HA2 6AH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"f15333e6f35630aba5d101e73d8e05150ce6c6c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018462/persons-with-significant-control/individual/muLpnuMc8J5MagA6ZzPCXYlVag4"},"name":"Mr Suganthan Paramsothy","name_elements":{"forename":"Suganthan","surname":"Paramsothy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14016793","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"a688cb67a06adb04a0b9342017fe22d5910cf4ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016793/persons-with-significant-control/individual/3I5UIveVznr1MPT04nBOIFg8rq8"},"name":"Miss Fiona Kate Gaudin","name_elements":{"forename":"Fiona","middle_name":"Kate","surname":"Gaudin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-31"}}
{"company_number":"14016792","data":{"address":{"address_line_1":"West Stoke Road","address_line_2":"Lavant","country":"England","locality":"Chichester","postal_code":"PO18 9AA","premises":"1 \u0026 2 The Barn Oldwick","region":"West Sussex"},"ceased_on":"2022-05-27","etag":"a5ddebaa5bb966a2826b290deeb5505039521988","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"Oc394751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14016792/persons-with-significant-control/corporate-entity/FfVIs7bRzMq5qkITzkAa9uDhvHA"},"name":"Usw Capital Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14018463","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3HZ","premises":"59-60"},"etag":"290ea17575aacf0e2ad608c1f6a7eb73eb9d062b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13608610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14018463/persons-with-significant-control/corporate-entity/sQoTPE2wTz_0kUKFkfBbkf3bsZM"},"name":"Rc Holdings 3 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"SC728262","data":{"address":{"country":"United Kingdom","locality":"Shotts","postal_code":"ML7 4PD","premises":"24 Regal Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"cb9040f742555fd69dcedff17d40463158428f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728262/persons-with-significant-control/individual/F3pOZ8_egikIzzI-fG23G0XuTr8"},"name":"Bryan Steven","name_elements":{"forename":"Bryan","surname":"Steven"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12387583","data":{"address":{"address_line_1":"Clifton Way","country":"England","locality":"Cambridge","postal_code":"CB1 7DY","premises":"Unit 34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"bbd820ed54394784a85bd7c260235ed1763aa87e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12387583/persons-with-significant-control/individual/8f_VJSNFuFbNyQcs97hqzKWgIOc"},"name":"Mr Joshua James Bennett","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Bennett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-04-01"}}
{"company_number":"14019132","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"7d65eed2c3de7702e6c510ebee4fca804a4ece4d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019132/persons-with-significant-control/individual/p2NNkVyF9dwcDZ1aMVaXtfKGpEQ"},"name":"Mr Adam David Alastair Mccord","name_elements":{"forename":"Adam","middle_name":"David Alastair","surname":"Mccord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"07423353","data":{"address":{"address_line_1":"West Street","country":"Wales","locality":"Rhayader","postal_code":"LD6 5AF","premises":"The Elan Hotel"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"d3d8a81c721098dfdbd5dd015e78e6bc1e87abfa","kind":"individual-person-with-significant-control","links":{"self":"/company/07423353/persons-with-significant-control/individual/2zoW8qxo-aBC1nP356Wfxmz2Bgg"},"name":"Mrs Sukhvinder Kaur","name_elements":{"forename":"Sukhvinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"13833513","data":{"address":{"address_line_1":"Limesprings (Off Kite Hill)","address_line_2":"Wanborough","country":"England","locality":"Swindon","postal_code":"SN4 0AW","premises":"1"},"ceased_on":"2025-12-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"26025907e288b5e4b4460d27087a79b24e9fe4f4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13833513/persons-with-significant-control/individual/BLCsJuu8axzLFZ0IeiMPwhSpuXQ"},"name":"Dr Radhika Jaina Lakhani","name_elements":{"forename":"Radhika","middle_name":"Jaina","surname":"Lakhani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"14019132","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"46f172c8d918ca901c52feae46ae01a1ec2cb9ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019132/persons-with-significant-control/individual/YSIXPcdgoriG6UgD0sDbkVHwsrk"},"name":"Mrs Rachael Catherine Mccord","name_elements":{"forename":"Rachael","middle_name":"Catherine","surname":"Mccord","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020612","data":{"address":{"address_line_1":"Egerton Avenue","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 1RG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"641256a5ac15e8d383b082cf83c26dbd4aed4b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14020612/persons-with-significant-control/individual/KnVdDuyukhhlQCEz8_vaBZ9RkNk"},"name":"Ms Un Kei Wu","name_elements":{"forename":"Un","middle_name":"Kei","surname":"Wu","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020613","data":{"address":{"address_line_1":"The Square","address_line_2":"Martlesham Heath","country":"England","locality":"Ipswich","postal_code":"IP5 3SL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"ca0f99d763a30db0a49db2aca856ed52a084f412","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020613/persons-with-significant-control/individual/XuqcydvtBw7ll90q1zvLBWQbcms"},"name":"Mr Paul Robert Barton","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"SC643642","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 8SA","premises":"36 Farquhar Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"102a9d4443d7729d0e6b29834cc2e655359046a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC643642/persons-with-significant-control/individual/Oi4c1XBrO7FxGG_ihlLaSbDrID0"},"name":"Miss Kristina Valuckye","name_elements":{"forename":"Kristina","surname":"Valuckye","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14019133","data":{"address":{"address_line_1":"Wardour Street","country":"England","locality":"London","postal_code":"W1F 0TA","premises":"National House 60-66"},"etag":"c9b28c9040eb98f1b5f455b490c8cb667c353674","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09580248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14019133/persons-with-significant-control/corporate-entity/3Xtahm226cv9b_OONodugBLpwVI"},"name":"Tripod Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"SC728363","data":{"address":{"address_line_1":"Corston Street","country":"Scotland","locality":"Glasgow","postal_code":"G33 2HA","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"5cc9436b270b93db6b659ee9aa29f3ed57727160","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728363/persons-with-significant-control/individual/WgnsBuB3pG0K3iDlTFTaS06Tz6M"},"name":"Barry Mcgill","name_elements":{"forename":"Barry","surname":"Mcgill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-02"}}
{"company_number":"14020752","data":{"address":{"address_line_1":"Shermansbury Close","country":"England","locality":"Erith","postal_code":"DA8 2BF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"c53bb6a95a70f21060d03404a55e6d6a4ea06ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/14020752/persons-with-significant-control/individual/YzBkHNOOVkq2hTr1Vw33359rtZs"},"name":"Ms Harriet Owiredua Ameyaw","name_elements":{"forename":"Harriet","middle_name":"Owiredua","surname":"Ameyaw","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020753","data":{"address":{"address_line_1":"Leslie Road","country":"England","locality":"London","postal_code":"E11 4HG","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"c467265208586b4be63d785f8219396d65a4c2ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020753/persons-with-significant-control/individual/6tUQIDTPTa6EWgT_0Rc1DDBZypI"},"name":"Mr Ion Caraman","name_elements":{"forename":"Ion","surname":"Caraman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"SC728373","data":{"address":{"address_line_1":"Dumbuck Crescent","country":"Scotland","locality":"Dumbarton","postal_code":"G82 1EH","premises":"103"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"3b0d77aff05e2c5c685f2409c0783c3264785be6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728373/persons-with-significant-control/individual/8I0IXxjZu5uGH_kCWCqz9QrM6Rg"},"name":"Mrs Claire Neeson","name_elements":{"forename":"Claire","surname":"Neeson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14023212","data":{"address":{"address_line_1":"Broadfields Way","country":"England","locality":"London","postal_code":"NW10 1RF","premises":"Flat 39 Bryn House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"e85960402944e183041452e49ed979f53a943c2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"DAUGHTERS OF ZION ACCOUNTANTS AND CONSULTANTS LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Julio Cesar da Silva"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023212/persons-with-significant-control/individual/f8UUllxG2D-emrK28akWJrTExAE"},"name":"Mr Julio Cesar Da Silva","name_elements":{"forename":"Julio","middle_name":"Cesar","surname":"Da Silva","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14023212","data":{"address":{"address_line_1":"Broadfields Way","country":"England","locality":"London","postal_code":"NW10 1RF","premises":"Flat 39 Bryn House"},"ceased_on":"2022-08-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"3d6e167061909f0e11d71269c5bfd73935b8428d","kind":"individual-person-with-significant-control","links":{"self":"/company/14023212/persons-with-significant-control/individual/HVTKrptIjgyfp6GAfdIlQWZHhYk"},"name":"Mrs Rosangela Saldanha Marinho","name_elements":{"forename":"Rosangela","surname":"Saldanha Marinho","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14022313","data":{"address":{"address_line_1":"Russell Road","address_line_2":"Marden","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 9FL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"8efa596f7f16d5284d750711f09afe7e96242a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022313/persons-with-significant-control/individual/ypZaNRdgtALZXSbZNWH9QGGFZ8Q"},"name":"Mrs Katie Gadsby","name_elements":{"forename":"Katie","surname":"Gadsby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14022313","data":{"address":{"address_line_1":"Russell Road","address_line_2":"Marden","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 9FL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"9fcafc1d48b8bea73f1c165a7ca1bc8dc8449ace","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022313/persons-with-significant-control/individual/ReFj0uZ4b1AogF2aF8hfruc4JzE"},"name":"Mr Peter James Gadsby","name_elements":{"forename":"Peter","middle_name":"James","surname":"Gadsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12715602","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"61ffa2293cd9d4d5c608a802e5c19c1c4eced11a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715602/persons-with-significant-control/individual/9ikeCQUFOfU4WpB_tl-UvezsXpo"},"name":"Mrs Linda Wood","name_elements":{"forename":"Linda","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14023213","data":{"address":{"address_line_1":"Smitham Downs Road","country":"England","locality":"Purley","postal_code":"CR8 4NA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"8fc7873f5bbe4e84209c982273c9c95f275e7aed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023213/persons-with-significant-control/individual/UYO0u4g6YwOwEi2BMkkSE8ZTdN4"},"name":"Mrs Alexandra Evelyn Collins","name_elements":{"forename":"Alexandra","middle_name":"Evelyn","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023213","data":{"address":{"address_line_1":"Chatsworth Terrace","address_line_2":"Earlsheaton","country":"England","locality":"Dewsbury","postal_code":"WF12 8BH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"3c358b73cabec81b993bf5f26f771f8f7096cbaa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023213/persons-with-significant-control/individual/HSPU-ZR-XTe0Zz-4oJCYDD3seAo"},"name":"Mr Jonathan Edward Adams","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025312","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"6349b47c55c428abb40b413ffb71931e953f51d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14025312/persons-with-significant-control/individual/JOxSrts8dctAJAMG0dnrHFdfUdI"},"name":"Mr Narcis Iulian Arnautu","name_elements":{"forename":"Narcis","middle_name":"Iulian","surname":"Arnautu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14025313","data":{"address":{"address_line_1":"Barnsole Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4DX","premises":"103"},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"0077e7c7ade03d18761daa3c5e2c6752e274638e","kind":"individual-person-with-significant-control","links":{"self":"/company/14025313/persons-with-significant-control/individual/fowcuU0uAAQr9xb5UdMtWq4z8UU"},"name":"Jessica Turley","name_elements":{"forename":"Jessica","surname":"Turley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026842","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Downham Market","postal_code":"PE38 9LE","premises":"9 Breckland House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"8955dad65d5fc7613a2a5b64aa152afc117bdbd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14026842/persons-with-significant-control/individual/c8FGXNw1bYlkrvYSy4qwJi2azyw"},"name":"Mr Jon Peter Mcnish","name_elements":{"forename":"Jon","middle_name":"Peter","surname":"Mcnish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026283","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7AB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"bae4688fda8afcd727cdc8febe47375ef1fc6bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/14026283/persons-with-significant-control/individual/HsgVUWMAbOInKSx6QwohXIQqLL0"},"name":"Miss Nichola Marie Mather","name_elements":{"forename":"Nichola","middle_name":"Marie","surname":"Mather","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026283","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7AB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"f4ac5ae5432799e129661386e1287ebfd98592a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14026283/persons-with-significant-control/individual/-lNlRSp9pLj56V2SmOMJVBkiLrQ"},"name":"Mr Anthony Simpson","name_elements":{"forename":"Anthony","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"07973152","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4AD","premises":"Meridian House"},"etag":"8054b5f12af663f565386b22cfb33808493a6062","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12494076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07973152/persons-with-significant-control/corporate-entity/4ehr_sk_S2HqCN_31ClQXmBpty0"},"name":"Agility Fleet Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-16"}}
{"company_number":"14026282","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"Barking","postal_code":"IG11 7QN","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"82fa12e7ee3d98a0b60ca8d91ec28498c918e772","kind":"individual-person-with-significant-control","links":{"self":"/company/14026282/persons-with-significant-control/individual/JZGMVe6glPfN81p0uNjiPEGqR0E"},"name":"Mr Zaharia Dorinel Mihutescu","name_elements":{"forename":"Zaharia","middle_name":"Dorinel","surname":"Mihutescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"NI687223","data":{"address":{"address_line_1":"Thomas Street","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 6AZ","premises":"51-53"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1982},"etag":"ba08860330bc4c3f97f5df532e12758ec4a79d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687223/persons-with-significant-control/individual/Gj192g0f7ZdJU6ipb9kCvPddZeo"},"name":"Mrs Lisa Dougan","name_elements":{"forename":"Lisa","surname":"Dougan","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026843","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"c870d79c3898e861bfd7b3e2af6cbfd9f25fe8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14026843/persons-with-significant-control/individual/IbkWw7B6a7PT8jhIP1MRuNTPEcs"},"name":"Miss Thi Thanh Thao Dang","name_elements":{"forename":"Thi","middle_name":"Thanh Thao","surname":"Dang","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"07216092","data":{"address":{"address_line_1":"The Cloisters","address_line_2":"Lawley Village","country":"England","locality":"Telford","postal_code":"TF4 2GH","premises":"3 The Cloisters"},"etag":"ed7be79dd67b838f43171355427c2bb5478d1e4a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"13502030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07216092/persons-with-significant-control/corporate-entity/PlVWuabP_uIEWVlEqiR-SUq0M78"},"name":"Shropshire Dental Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027952","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1TG","premises":"Perilicious, Perilicious, 3-4"},"ceased_on":"2023-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"350d8e7d55bfe97e37627b4a6f33cb9620eb0a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14027952/persons-with-significant-control/individual/lg5G1reJusYkLMWe6RFaA90jKtk"},"name":"Mrs Dolly Nismal","name_elements":{"forename":"Dolly","surname":"Nismal","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14030113","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"c19a29bfa7dadccd6afbcc20f5078d5b091acdca","kind":"individual-person-with-significant-control","links":{"self":"/company/14030113/persons-with-significant-control/individual/5adfpI6tOCfDPRxWqcwGT7IfVm0"},"name":"Mr Oliver Adward Pitt","name_elements":{"forename":"Oliver","middle_name":"Adward","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"SC728812","data":{"address":{"address_line_1":"Ecclesgreig Road","address_line_2":"St. Cyrus","country":"Scotland","locality":"Montrose","postal_code":"DD10 0BH","premises":"Broombank"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"f91544c628dd675e85daa921df2a462b757268fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728812/persons-with-significant-control/individual/zFblFbB6JWFnGYzqmLyp8bA0jxA"},"name":"Mrs Ashley Ritchie","name_elements":{"forename":"Ashley","surname":"Ritchie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030112","data":{"address":{"address_line_1":"Upper Belgrave Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4QN","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"8c02dfebb9c322d5d8b6cbd216de6e976cadb1ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030112/persons-with-significant-control/individual/BtNSDioGLYp2ZGZ-ToOmFf_7V1k"},"name":"Mr Mubeen Shazad","name_elements":{"forename":"Mubeen","surname":"Shazad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14027953","data":{"address":{"address_line_1":"8b","address_line_2":"Hurstleigh Grdens","country":"United Kingdom","locality":"London","postal_code":"IG5 0RQ","premises":"8b Hurstleigh Gardens","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"7a74efaaf705bd4f91ece51becd967618702277a","kind":"individual-person-with-significant-control","links":{"self":"/company/14027953/persons-with-significant-control/individual/UUdGW7Qk5YqzC4UkGnQhbq4OEH4"},"name":"Mr Md Shafi Uddin","name_elements":{"forename":"Md","middle_name":"Shafi","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14029912","data":{"address":{"address_line_1":"Camellia Close","country":"United Kingdom","locality":"Leyton, London","postal_code":"E10 5GT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"319ecb8177e5ea25863bbee1a0d5eb11888fd67b","kind":"individual-person-with-significant-control","links":{"self":"/company/14029912/persons-with-significant-control/individual/xvr5q6BqnDCN55DzYjwrLUuRVXo"},"name":"Mr Abdul Rafeh Mudasser","name_elements":{"forename":"Abdul","middle_name":"Rafeh","surname":"Mudasser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029913","data":{"address":{"address_line_1":"Rock Farm Offices","address_line_2":"Seckington","country":"England","locality":"Tamworth","postal_code":"B79 0LA","premises":"The Bull Pen"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"c6d053f9a617aab36814c47d5b4c75058dae23fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14029913/persons-with-significant-control/individual/tw2p5Xj8PKCsT14CRyyoaM3BVjM"},"name":"Mrs Keri Martine Clayton","name_elements":{"forename":"Keri","middle_name":"Martine","surname":"Clayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12092203","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Ashford","postal_code":"TN23 1BE","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"a1186f5c26e85f9224cf5db705a5d4eba5d50791","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12092203/persons-with-significant-control/individual/YtDSyI461qnFh_PdYWYpyxTa_8w"},"name":"Mr Mark Colley","name_elements":{"forename":"Mark","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-08"}}
{"company_number":"10579543","data":{"address":{"address_line_1":"Hardman Street","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"36142ae8b384b6267536388063e80eaa49159db9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579543/persons-with-significant-control/individual/ci2cCO-F6oYmkzq6puuvBiLlm74"},"name":"Mr Robert Green","name_elements":{"forename":"Robert","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14030472","data":{"address":{"address_line_1":"Holker Business Centre, Burnley Road","country":"United Kingdom","locality":"Colne","postal_code":"BB8 8EG","premises":"Office 18"},"ceased_on":"2022-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"e88d1202c0adbdf57b5fb5cc5d507bf37f386cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14030472/persons-with-significant-control/individual/6CdwAxVxStrJLaLpSZ4A2smSE9s"},"name":"Tracey Montgomery","name_elements":{"forename":"Tracey","surname":"Montgomery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030473","data":{"address":{"address_line_1":"Moneyrow Green","address_line_2":"Holyport","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2ND","premises":"Dairy House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"763b6ef259e8f7908068519c487bf0c8d5891974","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030473/persons-with-significant-control/individual/4dDLihvVSkhLS_ndlUAqsZ0BKfQ"},"name":"Ms Beverley Jacob","name_elements":{"forename":"Beverley","surname":"Jacob","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14031283","data":{"address":{"address_line_1":"Brandwood Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 4BG","premises":"116"},"ceased_on":"2025-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"20e48382f30a9332491462c2e94602a17727bf9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14031283/persons-with-significant-control/individual/bGqhc_LPLf1A1IKZxfGOr9LbIL0"},"name":"Mr Abdul Malik Latif","name_elements":{"forename":"Abdul","middle_name":"Malik","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"05721542","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 1HS","premises":"1 St Helen's Court","region":"Leicestershire"},"etag":"b88941381afeed2ababc032f46b363c81e562492","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02967920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05721542/persons-with-significant-control/corporate-entity/urwQDvlw3rmPKYOTzYo7E_CEi4w"},"name":"Manston Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"14031282","data":{"address":{"address_line_1":"Wulfstan Way","country":"England","locality":"Cambridge","postal_code":"CB1 8QL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"dd14124d0691c37cdb3bafa4038bc5254a626045","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031282/persons-with-significant-control/individual/5kOzW_P3j1kk8rrM6UG_AsWYUyc"},"name":"Ms Man Tan Lai","name_elements":{"forename":"Man","middle_name":"Tan","surname":"Lai","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"06917153","data":{"address":{"address_line_1":"Woodhall Way","country":"England","locality":"Beverley","postal_code":"HU17 7DA","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"14d28c6f25f9a88b717e69331a4460a6644b5e76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06917153/persons-with-significant-control/individual/_duvQcSRZMJsNi1ChbkJZqKJksU"},"name":"Mr Wooi Siang Ng","name_elements":{"forename":"Wooi Siang","surname":"Ng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14030942","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Briton Ferry","country":"Wales","locality":"Neath","postal_code":"SA11 2DQ","premises":"79"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1984},"etag":"2313fc2b0be84cd7aed1ee279603ef19bde0d630","kind":"individual-person-with-significant-control","links":{"self":"/company/14030942/persons-with-significant-control/individual/tE1Wr6wi_NdOjpvWqlBVAHqxOUk"},"name":"Mr Mohamad Berkway","name_elements":{"forename":"Mohamad","surname":"Berkway","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030943","data":{"address":{"address_line_1":"Ponteland Rd","address_line_2":"Maidstone","country":"United Kingdom","locality":"Hucking","postal_code":"ME17 1QT","premises":"11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"d92c102a93c91b86b3625492312d92815ff2c95b","kind":"individual-person-with-significant-control","links":{"self":"/company/14030943/persons-with-significant-control/individual/VRK0diWLy2BR0J8dTA5KFR0kEfc"},"name":"Mr, Graves David Gavin","name_elements":{"forename":"Graves","middle_name":"David","surname":"Gavin","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"08947182","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"cfe32100aa91b12645efdd8319bb0b7f053d694d","kind":"individual-person-with-significant-control","links":{"self":"/company/08947182/persons-with-significant-control/individual/BvLm5MJdK3zdmhI8VfEU8DnCdPo"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"14031712","data":{"address":{"address_line_1":"Somerset Gardens","address_line_2":"Creighton Road","country":"England","locality":"London","postal_code":"N17 8JX","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"1cc2217a454f9ff27d50f63969e8eb91e7e41c18","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031712/persons-with-significant-control/individual/Bq2-almNqq2oAr8vq7jInQpoFf4"},"name":"Mr Oscar Gutierrez Lachner","name_elements":{"forename":"Oscar","surname":"Gutierrez Lachner","title":"Mr"},"nationality":"Costa Rican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14031713","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-06-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"981ed0f560b5549f6c9f946a7122bab0cc6a7456","kind":"individual-person-with-significant-control","links":{"self":"/company/14031713/persons-with-significant-control/individual/Y-ejmU8HUG_nRFEbd_a7EFmYTHI"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-07"}}
{"company_number":"14031713","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-06-10","etag":"1075cfad5d87e715e0545ec11449ee17fe1ec1fe","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14031713/persons-with-significant-control/corporate-entity/mFQHVi5TOrHzKgG7EZSEQvlFsyo"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14031912","data":{"address":{"address_line_1":"Stockwell Gate, Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"ceased_on":"2022-05-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"89ccf32e81d02e56b107e4ab58176a6cd67de8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14031912/persons-with-significant-control/individual/ISzcIOd5N8YJbomW7eoNTvYKGBo"},"name":"Jade Benson","name_elements":{"forename":"Jade","surname":"Benson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14031913","data":{"address":{"address_line_1":"Penraevon Street","country":"England","locality":"Leeds","postal_code":"LS7 2AW","premises":"Penraevon House, Penraevon Industr"},"ceased_on":"2024-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"d8540f10a8fa18b58307810e3c1b3c95e940104b","kind":"individual-person-with-significant-control","links":{"self":"/company/14031913/persons-with-significant-control/individual/fCoOhr0KGgijeUmNfmmhwneQzSY"},"name":"Mr Arkan Aziz Muhammed","name_elements":{"forename":"Arkan","middle_name":"Aziz","surname":"Muhammed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-07"}}
{"company_number":"14036183","data":{"address":{"address_line_1":"Blakemore Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7RN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"eb680486e354144cbc84eb9e30997b981f62072e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036183/persons-with-significant-control/individual/9c_qaflcydKYuXQDGvMBqoEfTSI"},"name":"Mr Dicway Davey Tong","name_elements":{"forename":"Dicway","middle_name":"Davey","surname":"Tong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036292","data":{"address":{"address_line_1":"Beresford Road","country":"England","locality":"London","postal_code":"E17 4LW","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"9f6ecd923c1bf07edceaf2c243afba21372754e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14036292/persons-with-significant-control/individual/6ujO-gnz4Hi_9k9uw-mg28G7JRY"},"name":"Mr Jeff Samuel","name_elements":{"forename":"Jeff","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036293","data":{"address":{"address_line_1":"Courtenay Terrace","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2WF","premises":"Courtenay Beach"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"d859ba54ffd0367a7a5d761091e91e3c59bbe357","kind":"individual-person-with-significant-control","links":{"self":"/company/14036293/persons-with-significant-control/individual/nXIqWOtmgrgN-LvNnuQaFEYwWLQ"},"name":"Mr Roderick Charles Smallwood","name_elements":{"forename":"Roderick","middle_name":"Charles","surname":"Smallwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036182","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"915a9770bcbf0b7319bc77a963818c2fc03bdcb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036182/persons-with-significant-control/individual/z5Z4JJzPxoO2lSMH7ksOr3FcVIU"},"name":"Chloe Victoria Buckley","name_elements":{"forename":"Chloe","middle_name":"Victoria","surname":"Buckley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036173","data":{"address":{"address_line_1":"St. Barnabas Road","country":"England","locality":"Woodford Green","postal_code":"IG8 7DA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"dad5f3486a777402626817fdd4a85513d3505711","kind":"individual-person-with-significant-control","links":{"self":"/company/14036173/persons-with-significant-control/individual/pm6bfS2_8q-K17kfgHuhBG7YZSw"},"name":"Miss Melizza Anjelica Rendora-Estanislao","name_elements":{"forename":"Melizza","middle_name":"Anjelica","surname":"Rendora-Estanislao","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036173","data":{"address":{"address_line_1":"St. Barnabas Road","country":"England","locality":"Woodford Green","postal_code":"IG8 7DA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"36e3fd8b321e5797fd1fddb3a36e2fe12aed12fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14036173/persons-with-significant-control/individual/WJsnqycIj0TMJosqUqZL2cKIDcE"},"name":"Miss Julia Linda Rendora Estanislao","name_elements":{"forename":"Julia","middle_name":"Linda Rendora","surname":"Estanislao","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12083032","data":{"address":{"address_line_1":"Latimer","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1HP","premises":"49a","region":"Buckinghamshire"},"etag":"f8b2983bde0c741d1f1de5e3ba6f7c2c66014431","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10733257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12083032/persons-with-significant-control/corporate-entity/0PVcQhWvzDSxwaB0df4XYpOf4dk"},"name":"Camarinal Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-03"}}
{"company_number":"09850123","data":{"address":{"address_line_1":"Yeomans Court","address_line_2":"Ware Road","country":"England","locality":"Hertford","postal_code":"SG13 7HJ","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"6b4e2a5ac6476657d18d96847dd04e5f460f0ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09850123/persons-with-significant-control/individual/JFLi3MrmKDPe4wQL02rz3FHlUIQ"},"name":"Dagmar Prescod","name_elements":{"forename":"Dagmar","surname":"Prescod"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14036302","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 5JW","premises":"18 The Greenway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"92062a6318ab7807c4b80dbb83a69a7381a6fae4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036302/persons-with-significant-control/individual/EnApA181q3k4VeT9Ukgzns_d2fs"},"name":"Mr Hiran Patel","name_elements":{"forename":"Hiran","surname":"Patel","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-08"}}
{"company_number":"11939343","data":{"address":{"address_line_1":"4-5 Victoria Square","country":"England","locality":"Wolverhampton","postal_code":"WV1 1LD","premises":"Spaces, I11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"0be8f26a32f43aa6fc3d4154eb1a78284e4995a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939343/persons-with-significant-control/individual/KGdDLt1c7JodvUJJg2v-h9pvpko"},"name":"Mr Gary John Cragg","name_elements":{"forename":"Gary","middle_name":"John","surname":"Cragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14036362","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sherburn Hill","country":"England","locality":"Durham","postal_code":"DH6 1PA","premises":"15","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"24994917ece57a77050daf2d21e438a761b953be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036362/persons-with-significant-control/individual/T4oTHzPMODDS0P1IHqXPV-uccSk"},"name":"Mr Leigh Moore","name_elements":{"forename":"Leigh","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"00868202","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4P 4DQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"554499669b23cc9fe6277beee74b076b73df2812","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00868202/persons-with-significant-control/individual/zRvzsm6tNwUWYTFp4vDAas8Z7NY"},"name":"Alexander Richard Quintin Hoare","name_elements":{"forename":"Alexander","middle_name":"Richard Quintin","surname":"Hoare"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-08"}}
{"company_number":"14036413","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4AQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"054c17e0da0f669e714b90973e989dba3419c701","kind":"individual-person-with-significant-control","links":{"self":"/company/14036413/persons-with-significant-control/individual/LqWK2p0-KaaSiGzSwFp4RYWrJ5g"},"name":"Mr Benjamin Luke Withey","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Withey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12892123","data":{"address":{"address_line_1":"Bootham","country":"England","locality":"York","postal_code":"YO30 7BZ","premises":"66"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"e2a6ad6f264f2f8cad35e6673871c9141f19bcef","kind":"individual-person-with-significant-control","links":{"self":"/company/12892123/persons-with-significant-control/individual/vvr4s2MEXGwJA84C08t9kGBH2p8"},"name":"Mrs. Hazel Anne Allsopp","name_elements":{"forename":"Hazel","middle_name":"Anne","surname":"Allsopp","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-21"}}
{"company_number":"10262742","data":{"address":{"address_line_1":"Robinson Road #14-04","country":"Singapore","locality":"068914","premises":"160"},"etag":"3899c1c7c6a9359bfe2b7a80bbb8a25859a26934","identification":{"country_registered":"Singapore","legal_authority":"Singapore","legal_form":"Private Company Limited By Shares","place_registered":"Singapore","registration_number":"201708433h"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10262742/persons-with-significant-control/corporate-entity/Jaj7w9CuVeuTHU_4Oe4cgzwXWns"},"name":"Sleek Tech Pte Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036412","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"London","postal_code":"E7 8HA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"4ef4e7a1a74da468e3b103083ea193e30fa9407b","kind":"individual-person-with-significant-control","links":{"self":"/company/14036412/persons-with-significant-control/individual/NnWDFisedyI43EXk6b5SJhHpHuc"},"name":"Mr Jaykumar Suresh Patel","name_elements":{"forename":"Jaykumar","middle_name":"Suresh","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036363","data":{"address":{"address_line_1":"Holbrooke Studios","address_line_2":"Holbrooke Place","country":"England","locality":"Richmond Upon Thames","postal_code":"TW10 6UD","premises":"Level 2"},"ceased_on":"2025-12-02","etag":"1d3a8c6a44349190c84697d9b65e63d02338849a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"13791936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14036363/persons-with-significant-control/corporate-entity/vMpZ5R6iEJNnJ7mafXwAsdZNaV0"},"name":"Lysara Sub Property Holdings Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"10807062","data":{"address":{"address_line_1":"Curzon Street","locality":"London","postal_code":"W1J 5HB","premises":"1"},"ceased_on":"2023-11-07","etag":"083197ba331007794607abed4b1393af88cd405b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register (Uk)","registration_number":"09269541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10807062/persons-with-significant-control/corporate-entity/jUiSMRjpIsQ5oEwExJTPWSfmnGo"},"name":"Londonmetric Distribution Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14036513","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"5c0c1f05ce6373ab240ecd14315bcfaf2fbd7187","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036513/persons-with-significant-control/individual/5Fhm4kZPw9yLKDsXlVJ3Zgb9nyg"},"name":"Miss Maninder Kaur","name_elements":{"forename":"Maninder","surname":"Kaur","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036512","data":{"address":{"address_line_1":"Woodchurch Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 8PF","premises":"395-397"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"4e11d68503418e101afdb076f04ef5eb139dc1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036512/persons-with-significant-control/individual/BF6Jx3FA3bdTRuQf8MncJ_T0LZ0"},"name":"Mr Simon Paul Smith","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"03601522","data":{"address":{"address_line_1":"Bath Yard","address_line_2":"Moira","country":"England","locality":"Swadlincote","postal_code":"DE12 6BA","premises":"Enterprise Glade","region":"Derbyshire"},"etag":"26ee4c7f5839c8877ca11299fe1c4226e8c8576a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Company Limited By Guarantee","place_registered":"Uk","registration_number":"02991970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03601522/persons-with-significant-control/corporate-entity/T8dFKtQrL2yKfnvFRQsGeb5QD3w"},"name":"National Forest Company","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"09270622","data":{"address":{"address_line_1":"27 New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"ceased_on":"2025-08-20","etag":"399e54a6b9afbc5cf4bc024f68fe9b225f8276f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03082456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09270622/persons-with-significant-control/corporate-entity/g3rIbRonjmn39AR_AkttvQxIp3U"},"name":"Bay Tree Homes Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"14036462","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6AS","premises":"390 - 400"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"da9fa5a2b1595deec06c8dd8c9aa8035273f1130","kind":"individual-person-with-significant-control","links":{"self":"/company/14036462/persons-with-significant-control/individual/74y8U4cqGJgeBw7NavVNKuwfvWE"},"name":"Mr Muhammad Naeem Ahmad","name_elements":{"forename":"Muhammad","middle_name":"Naeem","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036463","data":{"address":{"address_line_1":"Lake View Drive","address_line_2":"Sherwood Park","country":"England","locality":"Annesley","postal_code":"NG15 0DT","premises":"Pure Offices Ltd","region":"Nottinghamshire"},"etag":"4c456188356a7c9c232e961c9caf0e1723d4e391","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13980779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14036463/persons-with-significant-control/corporate-entity/pu-QE8FljwwAhd7JFymjGq-WB70"},"name":"Acumen Global Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14037252","data":{"address":{"address_line_1":"Hempstead Road","address_line_2":"Hempstead","country":"England","locality":"Gillingham","postal_code":"ME7 3QG","premises":"202","region":"Kent"},"ceased_on":"2025-01-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"845c61f13d145f99bb7e0bc18d2ddc871b5f19d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14037252/persons-with-significant-control/individual/kIrqiYOl9UGx3fLYiuZvg7PaLrw"},"name":"Mrs Anthonia Ifeoma Ozorka","name_elements":{"forename":"Anthonia","middle_name":"Ifeoma","surname":"Ozorka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-09"}}
{"company_number":"09540352","data":{"address":{"address_line_1":"Marshall Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 7NB","premises":"110","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"18e1352a565c6549a405c4f0ca64128392001124","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09540352/persons-with-significant-control/individual/h5g_so1lHaMBpJj-YOUXLOqMkuo"},"name":"Mr Gavin Derrick Adrian Saunders","name_elements":{"forename":"Gavin","middle_name":"Derrick Adrian","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"03188043","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6RT","premises":"115 Baker Street, London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"d6e8e699c408fc39bd311632803c1d67b79ec1f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03188043/persons-with-significant-control/individual/dMdvOxmzV5RZ91H9lnHJR6c12Gw"},"name":"Mr Philip Stephen Moore","name_elements":{"forename":"Philip","middle_name":"Stephen","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"10565302","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 431","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"e9a1e28834a3ceafe7296babd59a3e63a7025e14","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10565302/persons-with-significant-control/individual/J_lWhE3WV5MVHCtXzV-KX5OIJP8"},"name":"Mr Olufemi Abdussalam","name_elements":{"forename":"Olufemi","surname":"Abdussalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14037253","data":{"address":{"address_line_1":"Chilton Polden Hill","country":"England","locality":"Bridgwater","postal_code":"TA7 9AH","premises":"Sedgemoor Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a47878477569805557b3143b6eb62c2e36d8fe92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037253/persons-with-significant-control/individual/MKPFOy4cWOJz2IVLJrUwBc4bZ0I"},"name":"Miss Marta Gamarro Carreras","name_elements":{"forename":"Marta","surname":"Gamarro Carreras","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12993942","data":{"address":{"address_line_1":"Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 2NG","premises":"237"},"ceased_on":"2022-04-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f08f8a22616adf8e3fd135646b55347e0fe0ada3","kind":"individual-person-with-significant-control","links":{"self":"/company/12993942/persons-with-significant-control/individual/oGZJXiNS0j5nl23ur0inakpRaf0"},"name":"Mr Haseeb Ur Rehman","name_elements":{"forename":"Haseeb","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-04-09"}}
{"company_number":"03188043","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6RT","premises":"115 Baker Street, London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"50a29ef4f9cb8dd6e87e24928ac1e82a931a5820","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03188043/persons-with-significant-control/individual/Qpfj8GQbgTnERmFgE-VQ_85Tf-4"},"name":"Mrs Nasrin Moore","name_elements":{"forename":"Nasrin","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14037272","data":{"address":{"address_line_1":"Timberscombe","country":"England","locality":"Minehead","postal_code":"TA24 7TU","premises":"Kiln Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"8f7dc6770a4f3aca77ef759a1ec936c03326ef94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037272/persons-with-significant-control/individual/wl3t9rq_25N_lAIzjGl5H653GA8"},"name":"Mr Matthew Colthorpe Davis","name_elements":{"forename":"Matthew","middle_name":"Colthorpe","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037272","data":{"address":{"address_line_1":"Timberscombe","country":"England","locality":"Minehead","postal_code":"TA24 7TU","premises":"Kiln Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"eb8849dc6fa5da87cd8a085b97b1e5ef5104e146","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037272/persons-with-significant-control/individual/PuVhux08KlVViFor9C3e8THgrUA"},"name":"Mrs Jessica Anne Davis","name_elements":{"forename":"Jessica","middle_name":"Anne","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037273","data":{"address":{"address_line_1":"5 Church Street","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 1JH","premises":"Dorset House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"8b7fed4f09561af8563147d5b65bb13558c6a18b","kind":"individual-person-with-significant-control","links":{"self":"/company/14037273/persons-with-significant-control/individual/kIDtQBWngPcTLo1quTlPCMOesh0"},"name":"Mr Guy Mullins","name_elements":{"forename":"Guy","surname":"Mullins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037282","data":{"address":{"address_line_1":"Coxhill","address_line_2":"Shepherdswell","country":"England","locality":"Dover","postal_code":"CT15 7NN","premises":"1 Dorchester Cottages"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"375afb6d0bbbddfe0a9ed134427310dd56f7fa87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037282/persons-with-significant-control/individual/5JgADFKgr3FHVW4RsGNGkkCSaZc"},"name":"Miss Olivia Amy Beardsmore","name_elements":{"forename":"Olivia","middle_name":"Amy","surname":"Beardsmore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037263","data":{"address":{"address_line_1":"Nairn Road","country":"England","locality":"Bournemouth","postal_code":"BH3 7BD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"0f9d4fba0af02e4e517d873da4b8ad61febaa4e3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037263/persons-with-significant-control/individual/gVpAtEKqy_PPoIzz9rqKBbdBjf8"},"name":"Mr Andrew James Harley","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037262","data":{"address":{"address_line_1":"Briscoe Lane","country":"England","locality":"Manchester","postal_code":"M40 2TP","premises":"Suit A 117 A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b15f244d7f4174784174d43f5feebd1056b26c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037262/persons-with-significant-control/individual/TlD4wYHDkkfWOBeXhyNekNk2g_4"},"name":"Mrs Farida Gulshan Bahar","name_elements":{"forename":"Farida","middle_name":"Gulshan","surname":"Bahar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-09"}}
{"company_number":"14037283","data":{"address":{"address_line_1":"Spring Road","country":"England","locality":"Ipswich","postal_code":"IP4 5NN","premises":"280"},"ceased_on":"2023-06-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"08a66ea2268523ab3f4d646360e3dcd48e69b5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14037283/persons-with-significant-control/individual/7GY5nLlEygz88H7QnOeEF-epv8g"},"name":"Mr Valentin Pal","name_elements":{"forename":"Valentin","surname":"Pal","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037342","data":{"address":{"address_line_1":"Milton Avenue","country":"England","locality":"London","postal_code":"E6 1BG","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"87df82845e9553799edb86f601d59eecc66146ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14037342/persons-with-significant-control/individual/XakjmwrriUlf6D_aha6bu8BHdBc"},"name":"Mr Asif Ali","name_elements":{"forename":"Asif","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037343","data":{"address":{"address_line_1":"Ravensbury Road","country":"England","locality":"London","postal_code":"SW18 4RY","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"f862fceca0e016445518ef914c07ed71535daff9","kind":"individual-person-with-significant-control","links":{"self":"/company/14037343/persons-with-significant-control/individual/DNoPFP6MFKjoEjqXcfD4BxUHZuk"},"name":"Zaheer Abbas","name_elements":{"forename":"Zaheer","surname":"Abbas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037323","data":{"address":{"address_line_1":"Newbold Hall Gardens","country":"England","locality":"Rochdale","postal_code":"OL16 3AL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"973cc3e8fe1df0a7198e81a2355c05deeac6ff10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037323/persons-with-significant-control/individual/7ANwWqGzcWV0K-SYwCVZomwkIrY"},"name":"Mr Luigi Rosati","name_elements":{"forename":"Luigi","surname":"Rosati","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-09"}}
{"company_number":"14037323","data":{"address":{"address_line_1":"Newbold Hall Gardens","country":"England","locality":"Rochdale","postal_code":"OL16 3AL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"83df126d3fbd03eaa7c4a088e615f3e65ab992d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037323/persons-with-significant-control/individual/slSo7ttaSy71hZH9ffvJylGGbRs"},"name":"Mrs Nagina Rosati","name_elements":{"forename":"Nagina","surname":"Rosati","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037312","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Harrow","postal_code":"HA3 0PS","premises":"265"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"fc4fff3c5be8d993948d6a77b895017e450afde6","kind":"individual-person-with-significant-control","links":{"self":"/company/14037312/persons-with-significant-control/individual/zEJcVuktN-e49ksjmFXePtVQqBc"},"name":"Mr Matthew Blakes","name_elements":{"forename":"Matthew","surname":"Blakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037313","data":{"address":{"address_line_1":"Old Montague Street","country":"United Kingdom","locality":"London","postal_code":"E1 5NU","premises":"Flat 2, Pauline House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"ed84b8a42ce254c9660d834e3eb2e3aee6e172aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14037313/persons-with-significant-control/individual/1ijdL--0tEKybWcC84QQ_qtvGb4"},"name":"Rumi Begum","name_elements":{"forename":"Rumi","surname":"Begum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037322","data":{"address":{"address_line_1":"Louvain Road","country":"England","locality":"Greenhithe","postal_code":"DA9 9DY","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"a11970cf0e263f9430b3d7a64f6ad7dca1bc76a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14037322/persons-with-significant-control/individual/BtGNNp_HA1o50VnmTK_PCi0DMMA"},"name":"Mr David John Freeman","name_elements":{"forename":"David","middle_name":"John","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037412","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Walsall","postal_code":"WS1 2NH","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"213a4d0dd54c5a78ebc2d21d7e2378d4577cf53b","kind":"individual-person-with-significant-control","links":{"self":"/company/14037412/persons-with-significant-control/individual/3USOgozsWyocrwH2a148OMoLUco"},"name":"Mr Muhammad Hamza Khan","name_elements":{"forename":"Muhammad","middle_name":"Hamza","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037352","data":{"address":{"address_line_1":"Owen Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 0AJ","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"c90e9fdd35e7d951919bcf16cd9748141dc45add","kind":"individual-person-with-significant-control","links":{"self":"/company/14037352/persons-with-significant-control/individual/QJq3t9PPxKljhZ2fqoDxGOiJIBc"},"name":"Mr Fahim Ahmed","name_elements":{"forename":"Fahim","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037353","data":{"address":{"address_line_1":"Holme Lacey Road","country":"England","locality":"London","postal_code":"SE12 0JF","premises":"Flat 10 Maurice House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"45fd5becc1c341a33d390f139300110df16a2075","kind":"individual-person-with-significant-control","links":{"self":"/company/14037353/persons-with-significant-control/individual/_T28pejjA07w9H_d6BlD8fLXCME"},"name":"Miss Dionne Thompson","name_elements":{"forename":"Dionne","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037403","data":{"address":{"address_line_1":"Edge Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4HJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6e04a1c53a0e111b10e3f8c20dfe471feedd26ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14037403/persons-with-significant-control/individual/n6IXxPN58EW2LSQRehoFH3DmrfQ"},"name":"Mr Alexandru Chiritoiu","name_elements":{"forename":"Alexandru","surname":"Chiritoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037402","data":{"address":{"address_line_1":"Glynrhondda Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4AN","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1994},"etag":"d41ca32f38975e79a52035bcdc0fe915cb45d637","kind":"individual-person-with-significant-control","links":{"self":"/company/14037402/persons-with-significant-control/individual/FMP3clzt7XcfYNyrxrIyrJNAkOk"},"name":"Mr Babatunde Oluwatosin Damola","name_elements":{"forename":"Babatunde","middle_name":"Oluwatosin","surname":"Damola","title":"Mr"},"nationality":"Nigerian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037372","data":{"address":{"address_line_1":"George Elliot Road","country":"England","locality":"Coventry","postal_code":"CV1 4HT","premises":"43-45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"6c081fabf6809c35ef807a837e183958c9e0e975","kind":"individual-person-with-significant-control","links":{"self":"/company/14037372/persons-with-significant-control/individual/v17-ijW-XTw6ocwM4p1LLLQb5cs"},"name":"Mr Daniel Sandu Sandu","name_elements":{"forename":"Daniel","middle_name":"Sandu","surname":"Sandu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037373","data":{"address":{"address_line_1":"Fulham Way","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4FD","premises":"98"},"ceased_on":"2023-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"f6035c3b59c923afe0ea9c27bbea7402e503fe7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14037373/persons-with-significant-control/individual/AUxstbFifR-VP9YZkZIoYEnl82c"},"name":"Mr Ashik Kamal Puthiyaveettil Nalakath","name_elements":{"forename":"Ashik","middle_name":"Kamal","surname":"Puthiyaveettil Nalakath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037382","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"42d04ee0fc9d528deae8c653322195ed387e7ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/14037382/persons-with-significant-control/individual/mOn6FYlLxFmBR_Fh4eSmJ1bQ_VY"},"name":"Munyaradzi Munyengeterwa","name_elements":{"forename":"Munyaradzi","surname":"Munyengeterwa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037383","data":{"address":{"address_line_1":"Bryanston Road","country":"England","locality":"Solihull","postal_code":"B91 1EL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"6161e30a1da6b01fab84953a440736cf0e4d5625","kind":"individual-person-with-significant-control","links":{"self":"/company/14037383/persons-with-significant-control/individual/Wsc9wUi7CDNzLZ17plHstNepP7o"},"name":"Mr Nabeel Ahmed Karim","name_elements":{"forename":"Nabeel","middle_name":"Ahmed","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037413","data":{"address":{"address_line_1":"5 Hoy Street","country":"England","locality":"London","postal_code":"E16 1XD","premises":"501 St. Vincent Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"ee80864cf2a4e272bc20dbc5cbddba5645fa559e","kind":"individual-person-with-significant-control","links":{"self":"/company/14037413/persons-with-significant-control/individual/m479h_9VwIUT9iAZAH3MG9A5gAQ"},"name":"Mr Clement Oluseyi Adedeji","name_elements":{"forename":"Clement","middle_name":"Oluseyi","surname":"Adedeji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037442","data":{"address":{"address_line_1":"Upper Wickham Lane","country":"England","locality":"Welling","postal_code":"DA16 3AG","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"0bb36f9e0d856ecfcb9a618fab78882efa23d0be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037442/persons-with-significant-control/individual/De_dQkcdUBNT_c-WTVELjFhJuHc"},"name":"Mr Nilesh Bhimji Pindoria","name_elements":{"forename":"Nilesh","middle_name":"Bhimji","surname":"Pindoria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037442","data":{"address":{"address_line_1":"Upper Wickham Lane","country":"England","locality":"Welling","postal_code":"DA16 3AG","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"67b56b8bcbe17f61f2055dc3728dcabeeb22da10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037442/persons-with-significant-control/individual/ifb1jjkWnCKcLWQ1GFEijzY6AH0"},"name":"Mrs Sunder Nilesh Pindoria","name_elements":{"forename":"Sunder","middle_name":"Nilesh","surname":"Pindoria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-10"}}
{"company_number":"14037443","data":{"address":{"address_line_1":"Ewell Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 7AL","premises":"308","region":"Surrey"},"ceased_on":"2022-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"1f8004915ba68248150990ac2057282da1db98d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14037443/persons-with-significant-control/individual/7IdJ6eilP9tEe4Ssa3bJEAcOpAc"},"name":"Gary Edwin Draper","name_elements":{"forename":"Gary","middle_name":"Edwin","surname":"Draper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-10"}}
{"company_number":"14037443","data":{"address":{"address_line_1":"Deepdene Park Road","country":"England","locality":"Dorking","postal_code":"RH5 4AL","premises":"Branksome","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"55f3abcce04b006fb855f4a0fcb5923e9092575b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037443/persons-with-significant-control/individual/Vwj3P2Wd0hFm2Fih1QKHP32XpF4"},"name":"Mr Michael Gerard Fordham","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Fordham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-10"}}
{"company_number":"09985702","data":{"address":{"address_line_1":"Hungerford Road","address_line_2":"East Grafton","country":"England","locality":"Marlborough","postal_code":"SN8 3DG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"dfb0b6457587a3a087a4c433ba5319f1b19da66f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09985702/persons-with-significant-control/individual/N5iXG1ZbOzNW01dAq2VqHLDEw6A"},"name":"Mr Adam Snelgrove","name_elements":{"forename":"Adam","surname":"Snelgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"08722582","data":{"address":{"address_line_1":"Straight Road","country":"England","locality":"Willenhall","postal_code":"WV12 5AE","premises":"Unit 5 Arrow Ind Est","region":"West Midlands"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"5227b86f8b913605e3ed12d31bc1efcc6399db18","kind":"individual-person-with-significant-control","links":{"self":"/company/08722582/persons-with-significant-control/individual/zRvpfh3RZr3GS3di2JTf7zhNrKg"},"name":"Mr Richard John Hodgkins","name_elements":{"forename":"Richard","middle_name":"John","surname":"Hodgkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"14038242","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"England","locality":"London","postal_code":"NW4 4AR","premises":"Mercham House"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1967},"etag":"1fee0e172b8d4915d7cbb5e68a0a6789f27eae5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14038242/persons-with-significant-control/individual/SiOdfmR6xQBuSM4BAX_39FMfGr4"},"name":"Mr Luis Rafael Tellez De Felice","name_elements":{"forename":"Luis","middle_name":"Rafael","surname":"Tellez De Felice","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038243","data":{"address":{"address_line_1":"Brunel Drive","country":"England","locality":"Hailsham","postal_code":"BN27 3FX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"61a76b4c06df4a9118858fdc9b1e23f93542c725","kind":"individual-person-with-significant-control","links":{"self":"/company/14038243/persons-with-significant-control/individual/BP1fcUyKwiJ23CkTv1XkLCqqFWY"},"name":"Mr Adam Spencer Hawes","name_elements":{"forename":"Adam","middle_name":"Spencer","surname":"Hawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038243","data":{"address":{"address_line_1":"Melrose Close","country":"England","locality":"Hailsham","postal_code":"BN27 3XP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"53c216759d52fef9fc3e213acd320d7eaa973bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14038243/persons-with-significant-control/individual/aVF3-26Ri9VUhowwaa_sXHBflt0"},"name":"Mr Thomas Anthony Williams","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038183","data":{"address":{"address_line_1":"Merrick Road","address_line_2":"Southall","country":"United Kingdom","locality":"Ealing","postal_code":"UB2 4GZ","premises":"701a Frome House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"d87dc4c9c1d881e7221298a81a5f4a4a5bdc1c44","kind":"individual-person-with-significant-control","links":{"self":"/company/14038183/persons-with-significant-control/individual/_w9SKGX4FmUdr6AMGfx8SWNCzlA"},"name":"Mr Ramon Cimafranca","name_elements":{"forename":"Ramon","surname":"Cimafranca","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038182","data":{"address":{"address_line_1":"Fellowes Road","address_line_2":"Honingham","country":"England","locality":"Norwich","postal_code":"NR9 5BD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"f818f2d14776e0a57e03f0cd9e54926df6ac6565","kind":"individual-person-with-significant-control","links":{"self":"/company/14038182/persons-with-significant-control/individual/GAbdoMlKb7Wohy2z34UGlBw5fyU"},"name":"Mr Curtis Fulcher","name_elements":{"forename":"Curtis","surname":"Fulcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039793","data":{"address":{"address_line_1":"Windsor Grove","country":"England","locality":"Stourbridge","postal_code":"DY8 5AQ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"9954a2422243ea0e27152c0d38f99afc12c92747","kind":"individual-person-with-significant-control","links":{"self":"/company/14039793/persons-with-significant-control/individual/8o2e9Wa7T2ndiRQcWU_-u5g3xCQ"},"name":"Mr Andrew David Lane","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Lane","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"08766913","data":{"address":{"address_line_1":"Windmill Lane","country":"England","locality":"Smethwick","postal_code":"B66 3EU","premises":"36a","region":"West Midlands"},"ceased_on":"2022-07-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"2157a3d027652e21c320bd418a3810d2f9a3435b","kind":"individual-person-with-significant-control","links":{"self":"/company/08766913/persons-with-significant-control/individual/rGJsByxd1FReEBWtPEHl2GTJrXw"},"name":"Mr Omer Elsadek Al Faki","name_elements":{"forename":"Omer","middle_name":"Elsadek","surname":"Al Faki","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-11"}}
{"company_number":"07151943","data":{"address":{"address_line_1":"Old Bath Road","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0NJ","premises":"Unit 1b, Coln Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"9a2deb7a59fcf946f25111931a2559413afa9ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07151943/persons-with-significant-control/individual/4DLcfEWjF9tJ0Ku7qOsKyxDnEyk"},"name":"Ms Bee Sarah Eustace","name_elements":{"forename":"Bee","middle_name":"Sarah","surname":"Eustace","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"10735091","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1988},"etag":"ca85cf8c7113d16077ff6a1810478e22d1a98f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10735091/persons-with-significant-control/individual/lNNl35Jt_1L8ahJGGC45ShljlQE"},"name":"Ms Fredilyn Dagayloan","name_elements":{"forename":"Fredilyn","surname":"Dagayloan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"11326661","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1HH","premises":"147a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"8178c95ab9c665cbcd6c255a68b3e0262abe55de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326661/persons-with-significant-control/individual/OwhYB3OjX6voCqJDiNxU2zGLUdc"},"name":"Mr Harjit Singh Soomal","name_elements":{"forename":"Harjit","middle_name":"Singh","surname":"Soomal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"NI652590","data":{"address":{"address_line_1":"Silverwood Industrial Area","address_line_2":"Silverwood Road","country":"Northern Ireland","locality":"Lurgan","postal_code":"BT66 6LN","premises":"66","region":"Armagh"},"ceased_on":"2023-07-11","etag":"4a9993d7c767e2f1f015778cdb6733b6ee0afe8f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, United Kingdom","registration_number":"Ni652588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI652590/persons-with-significant-control/corporate-entity/7Nu05aCzvk-a1LTCW_3agxWy3BE"},"name":"Am Uk Re Holdco Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"08868121","data":{"address":{"country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1HF","premises":"Northfields Fair Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"e8f13382d8ee13307aff626f51eedbeccd319ee4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08868121/persons-with-significant-control/individual/kTtxZMJHwjeRrSZAooHFNj0kzC4"},"name":"Andrew Reid Thomas","name_elements":{"forename":"Andrew","surname":"Reid Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"09006700","data":{"address":{"address_line_1":"Century Business Park","country":"England","locality":"Sheffield","postal_code":"S20 3GS","premises":"Jencks Suite"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4714c04c09b994090084f4631c90ae1ee1c746ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09006700/persons-with-significant-control/individual/fKcE_Rla_Hbb8iSnRCZxtkUd-JU"},"name":"Mr Ian Angus Macinnes","name_elements":{"forename":"Ian","middle_name":"Angus","surname":"Macinnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11327471","data":{"address":{"address_line_1":"89 Bickersteth Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9SH","premises":"C220d Trident Business Centre"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1979},"etag":"b2ba58d0383f7c1528d21253e3e4d2182936eb58","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327471/persons-with-significant-control/individual/fiZ23mFAxtrqe1dAkU2k-1z3ai8"},"name":"Mr Krzysztof Pasek","name_elements":{"forename":"Krzysztof","surname":"Pasek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"SO305470","data":{"address":{"address_line_1":"St. Peters Square","country":"England","locality":"Manchester","postal_code":"M2 3DE","premises":"One","region":"Greater Manchester"},"etag":"ca398e64595bb066a52f47535f63e4f657bf6fab","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"07521907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO305470/persons-with-significant-control/corporate-entity/bRZofNTs4jjQtgK1Wh7wAq0qGO0"},"name":"M2 Paisley Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-03"}}
{"company_number":"11327490","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1964},"etag":"8e9e7b3fae2a1344c3c2477b850b81b593bbd1f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11327490/persons-with-significant-control/individual/Z0c3jHZUanK1UY5tgJF-nqgAgTY"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-25"}}
{"company_number":"06217520","data":{"address":{"address_line_1":"50 Town Range","country":"Gibraltar","locality":"Gibraltar","premises":"Suites 7b \u0026 8b"},"ceased_on":"2022-06-14","country_of_residence":"Gibraltar","date_of_birth":{"month":5,"year":1955},"etag":"034c46ac010e8ff17e48e437d0ff6e8770a523d3","kind":"individual-person-with-significant-control","links":{"self":"/company/06217520/persons-with-significant-control/individual/QolLDX_Zw0E6pZWrSQk6Orp6L6s"},"name":"Mr Subash Malkani","name_elements":{"forename":"Subash","surname":"Malkani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11327580","data":{"address":{"address_line_1":"Mendip Way","country":"England","locality":"Corby","postal_code":"NN18 8GJ","premises":"6"},"etag":"838fb6d3b8d1866bc6c18ed7a688e130f8c4b9c6","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11323153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11327580/persons-with-significant-control/corporate-entity/l5Rs6C4vESOiaT3POR0TJyTcOD8"},"name":"Davies Family Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11327580","data":{"address":{"address_line_1":"High Street","address_line_2":"Combe Martin","country":"England","locality":"Ilfracombe","postal_code":"EX34 0EB","premises":"Martyn House","region":"Devon"},"etag":"2583cc3a0811ca5964d86c6ccd43f15a081f3ee7","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11138720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11327580/persons-with-significant-control/corporate-entity/vduE6n-MnO3mQmJFXevnk3dUGHA"},"name":"Sweet Living Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328601","data":{"address":{"address_line_1":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2RH","premises":"4 Calder Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"26c5699ef1c887ae939c7608051c961ffd7610d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11328601/persons-with-significant-control/individual/by1AMMY3Ncf2Q9dRNACN1kePZIc"},"name":"Andrew Stewart Fleming","name_elements":{"forename":"Andrew","middle_name":"Stewart","surname":"Fleming"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328630","data":{"address":{"address_line_1":"182 Balcombe Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9ER","premises":"Meadowcroft House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"ddebca6d040c47e7553e7cc439cda2936447fca4","kind":"individual-person-with-significant-control","links":{"self":"/company/11328630/persons-with-significant-control/individual/bKDD5_LXKtUS-VWH0bcoz6rf7TU"},"name":"Mr Tahrif Abass Naqvi","name_elements":{"forename":"Tahrif","middle_name":"Abass","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328630","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9BH","premises":"512, First Choice House","region":"West Sussex"},"ceased_on":"2018-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"615f6eb1720c82a38c03d325d2c77e01f2bd09ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11328630/persons-with-significant-control/individual/eg7iToJUEX7jJrLt4RJskuLVZU8"},"name":"Mr Ruben Emanuel Penim Pereira","name_elements":{"forename":"Ruben","middle_name":"Emanuel Penim","surname":"Pereira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328741","data":{"address":{"address_line_1":"Main Street","address_line_2":"Linton On Ouse","locality":"York","postal_code":"YO30 2AY","premises":"College Arms","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"2e9cabd001cc6a98951adb1df8121a6c3098976a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328741/persons-with-significant-control/individual/FT_IwJRPY8GNRclmsOSVorTaERU"},"name":"Mr Kevin Renton","name_elements":{"forename":"Kevin","surname":"Renton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329661","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"ee0e87400a2ce0552e3e282f9f47d215a43e0695","kind":"individual-person-with-significant-control","links":{"self":"/company/11329661/persons-with-significant-control/individual/SsPwUG_Dv52y7SxcC3l-qB9R-_I"},"name":"Ms Yewande Oyefeso","name_elements":{"forename":"Yewande","surname":"Oyefeso","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"08989260","data":{"address":{"address_line_1":"Friargate","country":"England","locality":"Preston","po_box":"PO BOX 214","postal_code":"PR1 2EF","premises":"131","region":"Lancashire"},"etag":"040c56e8e67168984a9ea23496b0595a06fc4506","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10211324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08989260/persons-with-significant-control/corporate-entity/OZrPIqmHIzcAo268P9HW7hwhUjw"},"name":"Lumaca Agricoltura Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329670","data":{"address":{"address_line_1":"Botwell Lane","country":"England","locality":"Hayes","postal_code":"UB3 2AN","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"c2c62493e548892ac706c0535ce989efcc01938a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329670/persons-with-significant-control/individual/AdU_K9JlufUWXMDC3W0otFZGvqc"},"name":"Mr Meetpal Singh Punihani","name_elements":{"forename":"Meetpal","middle_name":"Singh","surname":"Punihani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"10759970","data":{"address":{"address_line_1":"Lansbury Drive","country":"England","locality":"Hayes","postal_code":"UB4 8SA","premises":"417","region":"Middlesex"},"ceased_on":"2019-03-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d7d4fb23ddf2f5e4061c4d658842a754a5ac7a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10759970/persons-with-significant-control/individual/_GKDcNQYpQHAhy93h33jLaozc8Q"},"name":"Mr Sherif Nagy Mahmoud Mohamed","name_elements":{"forename":"Sherif","middle_name":"Nagy Mahmoud","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"02917801","data":{"address":{"address_line_1":"Bridge Street","locality":"Bishop's Stortford","postal_code":"CM23 2JU","premises":"11","region":"Hertfordshire"},"ceased_on":"2019-02-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"2c14a862a4be2c974223f9559e24801511d594d2","kind":"individual-person-with-significant-control","links":{"self":"/company/02917801/persons-with-significant-control/individual/62wMQd1CnrJc1cFcJwxUN7VWCe8"},"name":"Mrs Andrea Smith","name_elements":{"forename":"Andrea","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-28"}}
{"company_number":"10759970","data":{"address":{"address_line_1":"Lansbury Drive","country":"England","locality":"Hayes","postal_code":"UB4 8SA","premises":"417","region":"Middlesex"},"ceased_on":"2019-03-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a05cd3e1882aaa2c5b1090311903650c1b719deb","kind":"individual-person-with-significant-control","links":{"self":"/company/10759970/persons-with-significant-control/individual/AueY2uhj6ce-1sQqDxLbpIEicaY"},"name":"Mr Marwan Nagy Mahmoud","name_elements":{"forename":"Marwan","middle_name":"Nagy","surname":"Mahmoud","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"11329720","data":{"address":{"address_line_1":"Dyffryn Road","country":"United Kingdom","locality":"Pontardawe","postal_code":"SA8 3BY","premises":"59","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f65ebf8b9f5320a5abb678532828b82945796d45","kind":"individual-person-with-significant-control","links":{"self":"/company/11329720/persons-with-significant-control/individual/eMz-LWV-hVN7IBzFeNQNbG-dizI"},"name":"Mr Daniel Fisher","name_elements":{"forename":"Daniel","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329721","data":{"address":{"address_line_1":"Cavendish Crescent","country":"United Kingdom","locality":"Annesley","postal_code":"NG17 9BN","premises":"10"},"ceased_on":"2018-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"161c749f7876e1fde1938a4352c5aab8f8a179e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11329721/persons-with-significant-control/individual/U2p4wtB7ISUAkZk7Y3NP_2f7dNo"},"name":"Mr Joshua Adamson","name_elements":{"forename":"Joshua","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329730","data":{"address":{"address_line_1":"East Lockinge, Wantage","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 8QL","premises":"Betterton House"},"etag":"af233158311b63a7807c96356dbee80f37149d5d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11329730/persons-with-significant-control/corporate-entity/QrQTDApfg5gUbLnE3zQu_Y-JkFM"},"name":"Oxon Foods Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"05767830","data":{"address":{"address_line_1":"Islington Motel","address_line_2":"Great Bolton Street","locality":"Blackburn","postal_code":"BB2 3PX"},"ceased_on":"2024-06-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"7f651236ffede4f8f647814b2330becbf81e9540","kind":"individual-person-with-significant-control","links":{"self":"/company/05767830/persons-with-significant-control/individual/JsZTnkt8rKo63WOEZUP2Ie7BpRM"},"name":"Mr Chaudry Mazar Hussain","name_elements":{"forename":"Chaudry","middle_name":"Mazar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11330601","data":{"address":{"address_line_1":"10 Churchill Square","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"16ae2705f0bdd2d81776e1c8c31c5551cb8a17c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330601/persons-with-significant-control/individual/NzDxlKGTRA3Z2_b725mQ-KpCCCg"},"name":"Mr James Cornelius Turley","name_elements":{"forename":"James","middle_name":"Cornelius","surname":"Turley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"11330601","data":{"address":{"address_line_1":"10 Churchill Square","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"881631c3317ffc4901c304524897f9ded7b70bf2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330601/persons-with-significant-control/individual/xkrO4XvFKoG7bwU3IYpd2e6qmeI"},"name":"Mrs Joanne Turley","name_elements":{"forename":"Joanne","surname":"Turley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"06422080","data":{"address":{"address_line_1":"Cannon Street","address_line_2":"4th Floor","country":"United Kingdom","locality":"London","postal_code":"EC4M 5SB","premises":"33"},"etag":"8ed28757e1c5ef841760731ab9fd66d7868c6c9d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House, United Kingdom","registration_number":"11258816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06422080/persons-with-significant-control/corporate-entity/qb5SozU3cA0phO_AznsiXVHZoaY"},"name":"Seebeck 156 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"10889790","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"8e26c15da5ab63a36d971456692f9b349ad62d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10889790/persons-with-significant-control/individual/qBVRuaswF0hdkI9TxVZwVZBOaLo"},"name":"Mrs Hongyi Xin","name_elements":{"forename":"Hongyi","surname":"Xin","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"11330771","data":{"address":{"address_line_1":"Broxbourne","country":"England","locality":"Hertfordshire","postal_code":"EN10 7AD","premises":"36 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"15f0dfdd10009c99b6b0a7911d1b076b26b076fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11330771/persons-with-significant-control/individual/T19IoUqztXSifpeqTu5I9nvbWVc"},"name":"Mr Mark Whiten","name_elements":{"forename":"Mark","surname":"Whiten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"10150460","data":{"address":{"address_line_1":"Pontsticill","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF48 2UP","premises":"Tyle'R Bont Barn"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1987},"etag":"1ddecf10c4b2b1482cb7589f0179568af19f65ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10150460/persons-with-significant-control/individual/bxtCt8uqR-wxrGjngsjWWDTeQ4Y"},"name":"Mr Lewis Bevan","name_elements":{"forename":"Lewis","surname":"Bevan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"11330780","data":{"address":{"address_line_1":"Billing Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5RR","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"5524b56dc670e0a7f7c3133be9e4deedfb7df845","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330780/persons-with-significant-control/individual/hPTAxAf49jzPlLnTMPzdF-L3rUk"},"name":"Mrs Shushila Shah","name_elements":{"forename":"Shushila","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330780","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"cd4bc363cc85319404d0808c98b5fc1845629100","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330780/persons-with-significant-control/individual/RcuBg-8ldOmZiTlWDjq82EUhOWA"},"name":"Mr Ketan Shah","name_elements":{"forename":"Ketan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330800","data":{"address":{"address_line_1":"Vetekornsgatan","country":"Sweden","locality":"Molndal","postal_code":"431 46","premises":"19"},"etag":"c4b004f0189f338fac34b256428cf7f6d5768a16","identification":{"legal_authority":"Sirawan","legal_form":"Sole Proprietorship"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11330800/persons-with-significant-control/legal-person/Lw2vTd_wD_b395BQVN0DDFWaHNM"},"name":"Kamar","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"10740360","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1988},"etag":"0f8d1d24d61ff8541fcd72db48534480bf3b56de","kind":"individual-person-with-significant-control","links":{"self":"/company/10740360/persons-with-significant-control/individual/xIqg0Sk5EYoOAWCptmxsBeZw_oI"},"name":"Mr Jefferson Briones","name_elements":{"forename":"Jefferson","surname":"Briones","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-25"}}
{"company_number":"11331760","data":{"address":{"address_line_1":"Devonshire Square","country":"United Kingdom","locality":"London","postal_code":"EC2M 4YH","premises":"7"},"ceased_on":"2018-08-07","etag":"2836c956f792470503d36b5654f039b1b23abf28","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2806502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11331760/persons-with-significant-control/corporate-entity/y2HDHVEyA_6kE6k8Q0uc0PVlPT4"},"name":"Squire Patton Boggs Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331821","data":{"address":{"country":"England","locality":"London","postal_code":"E3 3TA","premises":"33 Maltings Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"234cfbfab4c8d783232568b5b027a5e41e332b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11331821/persons-with-significant-control/individual/lQgn83fWDReLBOPwVaq04h98X2M"},"name":"Miss Eunice Olanipekun","name_elements":{"forename":"Eunice","surname":"Olanipekun","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"11332700","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1972},"etag":"c53169ded22cd91eccbc61f6ab1c3d1bbcd7cc3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11332700/persons-with-significant-control/individual/Rn6WZsf7f4lkdwUJkW4ZrFcnBEg"},"name":"Mr Ryan Davies","name_elements":{"forename":"Ryan","surname":"Davies","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332721","data":{"address":{"address_line_1":"Tuckton Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 3AA","premises":"224"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"9c10a99e1070a61eac34927f19862e2c8c01ccb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11332721/persons-with-significant-control/individual/nIGm4X1ki3Qzb727JimWOYsAFFg"},"name":"Mr Jamie Neilson","name_elements":{"forename":"Jamie","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"06832701","data":{"address":{"address_line_1":"Woodstock Road","locality":"Oxford","postal_code":"OX2 8JW","premises":"396a","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"21bf5f36d5e1749d9d56dd611892db7e83ae70f9","kind":"individual-person-with-significant-control","links":{"self":"/company/06832701/persons-with-significant-control/individual/N0zPJSCiSbJpHNJvoWAKqz9j-7M"},"name":"Dr Kambiz Ebtehaj","name_elements":{"forename":"Kambiz","surname":"Ebtehaj","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-19"}}
{"company_number":"11332821","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"d413560d9a3f0bd70ec4e6bc3f79ba28cdaf70c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11332821/persons-with-significant-control/individual/BrCdcy6DveODj6fHfXegGwX8flw"},"name":"Zhiyong Zhuang","name_elements":{"forename":"Zhiyong","surname":"Zhuang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333601","data":{"address":{"address_line_1":"7 South Park Hill Road","country":"England","locality":"Crodyon","postal_code":"CR2 7DY","premises":"Flat 8 Laurel Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"3c125d342a20c449f3811d37585315c9ce8d1142","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333601/persons-with-significant-control/individual/tZ6mrhnEwnNK3DuGVqaUy63BnkY"},"name":"Mr Arkadiusz Jezierski","name_elements":{"forename":"Arkadiusz","surname":"Jezierski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"06881470","data":{"address":{"address_line_1":"Moorhead Lane","address_line_2":"Shipley","locality":"Bradford","postal_code":"BD18 4JT","premises":"50","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"631c801db3eeff176666c20d116fa247cf9841f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06881470/persons-with-significant-control/individual/8k2cnCpZ91G4zjuPEkqdgs_i1i0"},"name":"Miss Sadia Naz Khan","name_elements":{"forename":"Sadia","middle_name":"Naz","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09591650","data":{"address":{"address_line_1":"Oxleasow Road","country":"England","locality":"Redditch","postal_code":"B98 0RE","premises":"18"},"ceased_on":"2021-05-07","etag":"cb10cab8c8cabc017fb9a2aff0173d055d1d73e2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11217461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09591650/persons-with-significant-control/corporate-entity/6IDnpIaZ9EpPcqqvMBukMM3su_Y"},"name":"Lexon Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-03-01"}}
{"company_number":"10753640","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 0RD","premises":"10 Monks Close","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"5bb2a75d707e110e14a601a6ff6fb3ae77efceda","kind":"individual-person-with-significant-control","links":{"self":"/company/10753640/persons-with-significant-control/individual/l1hgXFWfOPm9n9cJsQtw6xE32Ws"},"name":"Mrs Esha Ramesh","name_elements":{"forename":"Esha","surname":"Ramesh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11333671","data":{"address":{"address_line_1":"Ormskirk Road","address_line_2":"Bickerstaffe","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 9EW","premises":"Old Post Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"10a9d2f162310dcf794a7346cb1fc6754363263a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333671/persons-with-significant-control/individual/IjF1dKj9QQjaL8-LXZ1gq8QnHIA"},"name":"Mr Michael Riley","name_elements":{"forename":"Michael","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"09544360","data":{"address":{"address_line_1":"Douglas Buildings","address_line_2":"Lodge Road","country":"England","locality":"Staplehurst","postal_code":"TN12 0QZ","premises":"Unit 7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"31e3776ce0ab59011228e5c82c121454110426f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09544360/persons-with-significant-control/individual/20yfI4sP2PE1OdBehPJm-4ozEgM"},"name":"Mr Michael James Dumbrill","name_elements":{"forename":"Michael","middle_name":"James","surname":"Dumbrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11334421","data":{"address":{"address_line_1":"Burnley Road","locality":"Padiham","postal_code":"BB12 8BA","premises":"129"},"ceased_on":"2018-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"7078ef3f0607856777ccb8587222fb5fc08391e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11334421/persons-with-significant-control/individual/UjPJcPhA-vmdBVcpZL-4NAxm3kw"},"name":"Elizabeth Brindley","name_elements":{"forename":"Elizabeth","surname":"Brindley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11273621","data":{"address":{"address_line_1":"Froxmer Street","address_line_2":"Gorton","country":"England","locality":"Manchester","postal_code":"M18 8EF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"c51c79355d035575b207037fcbdbfc09d35efddb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273621/persons-with-significant-control/individual/jQDgF3xuSrfDZt3eHAxiz0rWNx8"},"name":"Mr John Joseph Byrne","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"SC595670","data":{"address":{"address_line_1":"203 High Street","country":"Scotland","locality":"Ayrshire","postal_code":"KA7 1QT","premises":"Unit 4 - Kyle Shopping Centre"},"ceased_on":"2023-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"ab1dda176b13c321edda9842ef9617098366410c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595670/persons-with-significant-control/individual/DE-zmZjcpcb2yTZyB0Yvvv0fZFY"},"name":"Mr Muhammad Ahmad","name_elements":{"forename":"Muhammad","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334441","data":{"address":{"address_line_1":"Mallards Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0TD","premises":"Flat 133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f31fcbe1aca63c2a847f6a2c43de56aa55446f04","kind":"individual-person-with-significant-control","links":{"self":"/company/11334441/persons-with-significant-control/individual/Pt4ys2jCtNZFRawvHaYc3xkDir0"},"name":"Tamaryn Martin","name_elements":{"forename":"Tamaryn","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11335250","data":{"address":{"address_line_1":"Hazelwood Close","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 3SP","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b06d3e48374fbee8d0f43ef613958bfac023a224","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335250/persons-with-significant-control/individual/jlGkHcqp8y2bkcq5G7yDMAWL_HI"},"name":"Mr Sandis Alksnis","name_elements":{"forename":"Sandis","surname":"Alksnis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"10834801","data":{"address":{"address_line_1":"34 Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 0RH","premises":"Suite 308,"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1985},"etag":"f01ff81e42180cae08add2460d994f92d7e1203c","kind":"individual-person-with-significant-control","links":{"self":"/company/10834801/persons-with-significant-control/individual/NrkbtOteXFatE63Pk0adiZPaBX4"},"name":"Mr Knut Hagenes","name_elements":{"forename":"Knut","surname":"Hagenes","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11335260","data":{"address":{"address_line_1":"Priory Close","country":"England","locality":"Bath","postal_code":"BA2 5AL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"1ce22131ba9ee7acd92df945a977b9f4231d2e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11335260/persons-with-significant-control/individual/wlrlQEgKGvmKzMYGMzxmj3850wI"},"name":"Mr Christopher David Hobbs","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335251","data":{"address":{"address_line_1":"Grove Avenue","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9EX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"eb80ebecbe5c3e19c5d8bb17ec2e5746cb7bd1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335251/persons-with-significant-control/individual/zEKklY31GvIEMVcGdWntRFWPNMM"},"name":"Mr Akik Miah","name_elements":{"forename":"Akik","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"08512811","data":{"address":{"address_line_1":"Snape Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 2NZ","premises":"Superbike Factory Ltd","region":"Cheshire"},"etag":"1ced0a0d020ff87e83a9adefb352208f204804c4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08037214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08512811/persons-with-significant-control/corporate-entity/t-HHqyAQ8NzqgbIMltqAavdxb2s"},"name":"Superbike Factory Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11335291","data":{"address":{"address_line_1":"215-221 Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1JA","premises":"C/O Eam London Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"778e246a2c78f9147b47c6fef3d71b3bf5a97853","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335291/persons-with-significant-control/individual/qx-jekIu2WwLJ0Z5sHKbGOqRXj4"},"name":"Mr Keith Frank Haviland","name_elements":{"forename":"Keith","middle_name":"Frank","surname":"Haviland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11335291","data":{"address":{"address_line_1":"215-221 Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1JA","premises":"C/O Eam London Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"4ed5940248bf92bd5970b01c10d85e07e2327c93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335291/persons-with-significant-control/individual/jSO6lp_a8J4GOB-SoAb2ErHAw6I"},"name":"Mr Gareth Peter Dodds","name_elements":{"forename":"Gareth","middle_name":"Peter","surname":"Dodds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"14175376","data":{"address":{"address_line_1":"3rd Floor News Building","address_line_2":"3 London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"Tea \u0026 Co."},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"1f4ade35985c088e31cf85e378eedfe3889385ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14175376/persons-with-significant-control/individual/RPUSdVTNbT6_UdmSAOMt7s3WJg0"},"name":"Mr Zhi Kui Li","name_elements":{"forename":"Zhi","middle_name":"Kui","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14175377","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"b0dccf2b3cc43bdb528ef0b27a6b8713e876df65","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175377/persons-with-significant-control/individual/RTiKnnKHDIZ4Lor_RfWcKf2HKXg"},"name":"Mr Benjamin Rosemond","name_elements":{"forename":"Benjamin","surname":"Rosemond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-15"}}
{"company_number":"11335360","data":{"address":{"address_line_1":"Heathbank Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 0NB","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"345f924e967b37148ac5bc6962493966e00f3b04","kind":"individual-person-with-significant-control","links":{"self":"/company/11335360/persons-with-significant-control/individual/AAHmbJunbzSUzUOZ0ImOFqgh85o"},"name":"Mr Luke Kilroy","name_elements":{"forename":"Luke","surname":"Kilroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335320","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 9DZ","premises":"55-57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"50ee4076744d9cebbdaaaf19a9ebd0d98e577810","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335320/persons-with-significant-control/individual/OaTetnMcWWQzpxcqqHVX6hCvHA8"},"name":"Mr Sivarajah Kantharuban","name_elements":{"forename":"Sivarajah","surname":"Kantharuban","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14175997","data":{"address":{"address_line_1":"Old Lodge Estate","country":"Wales","locality":"Llanelli","postal_code":"SA15 1TF","premises":"27","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1985},"etag":"06c5613665ad14536fde2185752ded966c135d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175997/persons-with-significant-control/individual/oGV5OWt974Y6VLeeKbwOzjsZ_zs"},"name":"Miss Caitlin Ruth Hughes","name_elements":{"forename":"Caitlin","middle_name":"Ruth","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"11335401","data":{"address":{"address_line_1":"70 Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1XF","premises":"Tulip House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c502640ffe85fae303b67e75a652836fee0601c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11335401/persons-with-significant-control/individual/2AIbb2W8USzjdiwhhWLXlN2mArY"},"name":"Mr Craig Stewart Chidgey","name_elements":{"forename":"Craig","middle_name":"Stewart","surname":"Chidgey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"10124156","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"ceased_on":"2022-10-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"52b2e18f7bb5c9d9cf76481fed21da7a5fb43753","kind":"individual-person-with-significant-control","links":{"self":"/company/10124156/persons-with-significant-control/individual/JA7_xM9qFFDym8Dm8MI8f5y2MmE"},"name":"Mr James Nicholas Sullivan","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14176036","data":{"address":{"address_line_1":"Wright Lane","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4TU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"c412ee14aa3e29f5a7e364e6066fdc6e8657a494","kind":"individual-person-with-significant-control","links":{"self":"/company/14176036/persons-with-significant-control/individual/bAh2fj75NESkMZtRt-zW7cqjJhM"},"name":"Mr Sai Nikesh Yerneni","name_elements":{"forename":"Sai","middle_name":"Nikesh","surname":"Yerneni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"11336280","data":{"address":{"address_line_1":"Almond Glade","address_line_2":"Wickersley","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 1JZ","premises":"3"},"ceased_on":"2023-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"0efaedf38720347579eb98481255f8e232dfc060","kind":"individual-person-with-significant-control","links":{"self":"/company/11336280/persons-with-significant-control/individual/P6YGMOaidOu-v3oxFH_JT3ZjLjc"},"name":"Dr Tanmay Sanjay Suri","name_elements":{"forename":"Tanmay","middle_name":"Sanjay","surname":"Suri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11747927","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8HT","premises":"122a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"a1aab241dafbd796ce239f088edbdfbdfb0335f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11747927/persons-with-significant-control/individual/nYOBBQDGSwKAvcshAujX8n1ZvJg"},"name":"Mr Amjad Majeed","name_elements":{"forename":"Amjad","surname":"Majeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-03"}}
{"company_number":"11336280","data":{"address":{"address_line_1":"Almond Glade","address_line_2":"Wickersley","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 1JZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"b44c4dd216e74416c76d6b25c1f305887324ef3f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336280/persons-with-significant-control/individual/_1ntedvrgt8ZHsquLhXnKDK89jc"},"name":"Dr Sanjay Vijay Suri","name_elements":{"forename":"Sanjay","middle_name":"Vijay","surname":"Suri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14177206","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0EH","premises":"57","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"d0cacb49c57ba84ed0c77dffd587352e6a8d96fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14177206/persons-with-significant-control/individual/FNzMZzjiPFQBIrrOWDezW2SG9yc"},"name":"Goodness Velephi Simelane","name_elements":{"forename":"Goodness","middle_name":"Velephi","surname":"Simelane"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14177207","data":{"address":{"address_line_1":"London Road","locality":"Leigh On Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"db14335d2db43f05e5acc449bee4b62a193bfb7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14177207/persons-with-significant-control/individual/45rg7lnKoAqH2KFGwxoobQ5Byy8"},"name":"Mr Terence Sidney Phillips","name_elements":{"forename":"Terence","middle_name":"Sidney","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"08019030","data":{"address":{"address_line_1":"Sawrey Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3LA","premises":"Unit 12e","region":"Devon"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"29d74593aeb5b3859c92141f404f083287985c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/08019030/persons-with-significant-control/individual/AScomcbfu05srwVXm-uQ-wgFN1c"},"name":"Mr Nicholas Yeo","name_elements":{"forename":"Nicholas","surname":"Yeo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11727706","data":{"address":{"address_line_1":"610 Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 5RU","premises":"Chiswick Green"},"ceased_on":"2023-10-20","etag":"65b49d96b040703b8dc0abb11912d2e2b83be929","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02228654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11727706/persons-with-significant-control/corporate-entity/CvA9Nl2iKKh0MUYjFAkdz3tYzNw"},"name":"Viaplay Uk Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-04"}}
{"company_number":"05793761","data":{"address":{"address_line_1":"Hendon","country":"United Kingdom","locality":"London","postal_code":"NW4 2AJ","premises":"38 Green Walk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"76a0a3c337c81b47dc7c33724b353d1fc7193526","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05793761/persons-with-significant-control/individual/86duXUkoXazMsCtFFQoRwtP8x4U"},"name":"Mr Paul Julian Mann","name_elements":{"forename":"Paul","middle_name":"Julian","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"SC735776","data":{"address":{"address_line_1":"Danestone Terrace","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8HQ","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"139649597cfe2da76b4ae4cb9a4152db9ad3d4db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735776/persons-with-significant-control/individual/NHod1zq5N-SM0ADLMjuqOAvNAiE"},"name":"Mr Greig John Ralph","name_elements":{"forename":"Greig","middle_name":"John","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"11091291","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"57cb1057e33c501303dd6af511f8295f243b30a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11091291/persons-with-significant-control/corporate-entity/76fxGXFmvJ7iGRqFrbGrdEiJueY"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-12"}}
{"company_number":"11336340","data":{"address":{"address_line_1":"Coles Close","country":"United Kingdom","locality":"Sturminster Newton","postal_code":"DT10 1QT","premises":"25","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"61e26c9b9e1670b3c74605548989e548870ed984","kind":"individual-person-with-significant-control","links":{"self":"/company/11336340/persons-with-significant-control/individual/vq9qnZgFeUdWAoGOx7AmZNRX2-A"},"name":"Mr Benjamin Gavin James Walker","name_elements":{"forename":"Benjamin","middle_name":"Gavin James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10600107","data":{"address":{"address_line_1":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4NE","premises":"1 Bleasdale Close","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"70ff9380849624f648807310cdad5b770e4e02ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10600107/persons-with-significant-control/individual/FRrRJRI4xscq8VWrQM0V4GPJyCU"},"name":"Mrs Caroline Marie Bennett","name_elements":{"forename":"Caroline","middle_name":"Marie","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-31"}}
{"company_number":"12994947","data":{"address":{"address_line_1":"Halfpenny Close","country":"England","locality":"Knaresborough","postal_code":"HG5 0TG","premises":"Unit 5"},"ceased_on":"2023-11-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"7133ec5bca9497643a88f6c1eec54be1bc4ae3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12994947/persons-with-significant-control/individual/3FxWyKOf1HFR7oeenpImYF75_pk"},"name":"Mr Anthony Paul Wiseman","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"11186720","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1984},"etag":"777f8009a70ff37d76cfc25d8acb3aa8e7de716d","kind":"individual-person-with-significant-control","links":{"self":"/company/11186720/persons-with-significant-control/individual/9L4TkCSq5Ujyzvqk0hOBQz5HUtA"},"name":"Md Azad Rahman","name_elements":{"forename":"Md","middle_name":"Azad","surname":"Rahman"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"14187186","data":{"address":{"address_line_1":"Southbourne Street","country":"England","locality":"Salford","postal_code":"M6 5GX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"87e6cc70b35f3b1d4c2d0310916a3f1b444b1a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14187186/persons-with-significant-control/individual/U4kZyjQPS4hLDWvVYIWODKiVfBo"},"name":"Miss Pamela Cheroke Okereafor","name_elements":{"forename":"Pamela","middle_name":"Cheroke","surname":"Okereafor","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"10529761","data":{"address":{"address_line_1":"Saturn Business Park","address_line_2":"Hixon","country":"England","locality":"Staffordshire","postal_code":"ST18 0PF","premises":"11-12"},"ceased_on":"2024-01-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"40de41d4b0b0636cb916096ab3b8f38a815319fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10529761/persons-with-significant-control/individual/ch27Z4EpMom7km0dr7mMgyZTy_c"},"name":"Mr John Murray England","name_elements":{"forename":"John","middle_name":"Murray","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"SC595750","data":{"address":{"address_line_1":"Capella Gardens","address_line_2":"Edinburgh","country":"Scotland","locality":"Scotland","postal_code":"EH16 4FS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"bb66f91cc115b1fd0a784887b46e82300b977a64","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595750/persons-with-significant-control/individual/210ouHR_IfDrTp-O2aScb758IEY"},"name":"Mrs Sofia Gangadi","name_elements":{"forename":"Sofia","surname":"Gangadi","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14178356","data":{"address":{"address_line_1":"Albany Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3RS","premises":"78"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1964},"etag":"228ec3ca7955966de6a0ada6903855a901d09dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14178356/persons-with-significant-control/individual/7Jwp8Iy2bTu45xSEQ8HWD7xQin8"},"name":"Mr Sunny Poulose Pulimoottil","name_elements":{"forename":"Sunny","middle_name":"Poulose","surname":"Pulimoottil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"13296266","data":{"address":{"address_line_1":"Leslie Grove","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6TJ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4510dd860917159828aa2fa80acb9edbfca69820","kind":"individual-person-with-significant-control","links":{"self":"/company/13296266/persons-with-significant-control/individual/ouWXGRiTsXiVjfZyV-kjaCUfrDQ"},"name":"Miss Krisztina Borsodi","name_elements":{"forename":"Krisztina","surname":"Borsodi","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14178357","data":{"address":{"address_line_1":"Kenwick Pastures","country":"England","locality":"Louth","postal_code":"LN11 8EE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"463d7dbcb81564650b738c10cf2bb381bf1a4824","kind":"individual-person-with-significant-control","links":{"self":"/company/14178357/persons-with-significant-control/individual/NMR9Q4niC3neYiQPQTrs4MjbSqk"},"name":"Mr David Maddison","name_elements":{"forename":"David","surname":"Maddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14187426","data":{"address":{"country":"England","locality":"Westbourne","postal_code":"BH4 9AA","premises":"25 Seamoor Road"},"etag":"b2a80952e9c5a5eebadf4c27fee8f533ed673b98","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"England","registration_number":"9944442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14187426/persons-with-significant-control/corporate-entity/mh5Qss0ZDnv-ETSxFgsBiBvt9EY"},"name":"Brothers Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"11337101","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"f125348b01ab7028780be5d0a6ca095864f36831","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Psc Register","registration_number":"10280878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11337101/persons-with-significant-control/corporate-entity/GtsdnHR8vhUnlKVYZG4KbAgQQ-w"},"name":"Grand Capital Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11331400","data":{"address":{"address_line_1":"Medeinos Gatve","country":"Lithuania","locality":"Akademija","postal_code":"53348","premises":"23a","region":"Kauno Rajonas"},"etag":"1c7a7299104e07fa4663feb63c4ed918b5190845","identification":{"country_registered":"Lithuania","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership","place_registered":"Valstybes Imones Registru Centro Kauno Filialas","registration_number":"302944478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11331400/persons-with-significant-control/corporate-entity/pyRtgmwR0cLRCmuwdBlYDaIUZpM"},"name":"Mb \"011\"","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-30"}}
{"company_number":"14178356","data":{"address":{"address_line_1":"Albany Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3RS","premises":"78"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1996},"etag":"0a6211f5bdf4796ab0f681657fdddd918e6dce7b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14178356/persons-with-significant-control/individual/uvZlRQ00dtTDGG2wYcrtgN7EyaA"},"name":"Mr Albin Sunny Pulimoottil","name_elements":{"forename":"Albin","middle_name":"Sunny","surname":"Pulimoottil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14187427","data":{"address":{"address_line_1":"City Tower","address_line_2":"40 Basinghall Street","locality":"London","postal_code":"EC2V 5DE","premises":"C/O Mark Davies \u0026 Associates"},"etag":"3df894a7c3086ce71fd690b500d40d81f6202cf6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"14186059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14187427/persons-with-significant-control/corporate-entity/Z6bLfbwyOrbqQAlII4FPbC8wnos"},"name":"Tp Global Uk Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"SC595750","data":{"address":{"address_line_1":"Capella Gardens","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 4FS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"3c4970d268c7bf25fdddb939b1c34ad16474fbfb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595750/persons-with-significant-control/individual/e3dxwpETctdYpf2cJ4CkBr_74Jk"},"name":"Mr Andreas Aspreas","name_elements":{"forename":"Andreas","surname":"Aspreas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"09094360","data":{"address":{"address_line_1":"41 Dover Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1S 4NS","premises":"41 Dover Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"017e2495238851acf9e521fc2925f0ec82100a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09094360/persons-with-significant-control/individual/Re1PvUn2R_qJglnxE-xcKR99Hpw"},"name":"Mr Alexander Bryan Timothy Pope","name_elements":{"forename":"Alexander","middle_name":"Bryan Timothy","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14187696","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House 31a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"a9108f84f2d8f976cde4d9d829fe26a9c89fe930","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187696/persons-with-significant-control/individual/y3Az9KrjB9Ea6iXFTsc4HLbvh9k"},"name":"Kanika Ahuja","name_elements":{"forename":"Kanika","surname":"Ahuja"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14187707","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"4a6c3b85e8ca3aa570860d30ef25da5d8c6d27d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14187707/persons-with-significant-control/individual/6cA4g4Y1PVK8luFeCXiQj40roM0"},"name":"Mr Mokdad Lahij","name_elements":{"forename":"Mokdad","surname":"Lahij","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14187696","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House 31a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"fd7092a6ed317abcffc460ad10a06d59617f85aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187696/persons-with-significant-control/individual/1DwlR1P-dOLSV1ElYndxTa7he_4"},"name":"Neeraj Ahuja","name_elements":{"forename":"Neeraj","surname":"Ahuja"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-22"}}
{"company_number":"06874981","data":{"address":{"address_line_1":"Hornbeam Square West","country":"England","locality":"Harrogate","postal_code":"HG2 8PA","premises":"The Inspire","region":"North Yorkshire"},"ceased_on":"2018-11-13","etag":"8599bbb8c586022cc039ef53ff80c4a2308f489e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04977436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06874981/persons-with-significant-control/corporate-entity/ZMOKAb9IOM-wtHJLaSyyxND8tVM"},"name":"Principal Hayley Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14187697","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"W3 7RG","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"c7a4c17859fe97a8892353afb5b97e19cad64a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187697/persons-with-significant-control/individual/2GzK5UD2YodMefqmiu0aPHwIrZM"},"name":"Mr Abhinav Bargav Vasamsetti","name_elements":{"forename":"Abhinav","middle_name":"Bargav","surname":"Vasamsetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-06-22"}}
{"company_number":"08189920","data":{"address":{"address_line_1":"Langley Vale","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6AA","premises":"88 Rosebery Road","region":"Surrey"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"cb9b306937336e3db16c579378bf023706abc960","kind":"individual-person-with-significant-control","links":{"self":"/company/08189920/persons-with-significant-control/individual/yjzuZAlK1Yz1B2VXnW2YGIAV3Lg"},"name":"Jane Elizabeth White","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09004660","data":{"address":{"address_line_1":"Brewers End","address_line_2":"Takeley","locality":"Bishop's Stortford","postal_code":"CM22 6QJ","premises":"The Chestnuts","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f898315c0acb997ec90f592e003ca6fb3a4d6131","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09004660/persons-with-significant-control/individual/gyZ4LDUTU65py1SMNaTYUiBf5ow"},"name":"Mrs Alannah Lockwood","name_elements":{"forename":"Alannah","surname":"Lockwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14187706","data":{"address":{"address_line_1":"Chattanooga House, Goods Road","country":"United Kingdom","locality":"Belper","postal_code":"DE56 1UU","premises":"Unit 4c"},"ceased_on":"2022-08-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"de8358db2904bf7bee5e62f49e28377f1aebbf2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14187706/persons-with-significant-control/individual/nuSNQfMGf_N9Ge8HxHfyI6V9sp8"},"name":"Chloe Hardy","name_elements":{"forename":"Chloe","surname":"Hardy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"11337870","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Ashton-In-Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 0UE","premises":"88","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"fbebd49339a13d65471f7902403040bb2e580d64","kind":"individual-person-with-significant-control","links":{"self":"/company/11337870/persons-with-significant-control/individual/d0j49ao5dnFxRTNDsMTiYfNYXqA"},"name":"Simon Trevor Edwards","name_elements":{"forename":"Simon","middle_name":"Trevor","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14187697","data":{"address":{"address_line_1":"Worple Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 7HZ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"633be19ec7387442cad0cfe8849c62b92a0aa466","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187697/persons-with-significant-control/individual/i3p6andwsLV9h1hZLVjtq2hORvQ"},"name":"Mr Srinivas Vasamsetti","name_elements":{"forename":"Srinivas","surname":"Vasamsetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-22"}}
{"company_number":"14187697","data":{"address":{"address_line_1":"Worple Avenue","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7HZ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"34ed0c433e15499aeb9f9cf53676abb6a6f78d84","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187697/persons-with-significant-control/individual/OF2KxqDqVe7gZlnrRkFTsKaqZt8"},"name":"Mrs Sirisha Reddy Vasamsetti","name_elements":{"forename":"Sirisha","middle_name":"Reddy","surname":"Vasamsetti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-22"}}
{"company_number":"06628921","data":{"address":{"address_line_1":"St Helier","country":"Jersey","locality":"St Helier","postal_code":"JE4 8TW","premises":"PO BOX 253"},"country_of_residence":"Jersey","date_of_birth":{"month":6,"year":1943},"etag":"15d81c8c53a9253bd4513c05c18f28ef3a0de00b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06628921/persons-with-significant-control/individual/SSTkO97cVYSOBV_HclBO-jpocr4"},"name":"Francis Joseph Laine","name_elements":{"forename":"Francis","middle_name":"Joseph","surname":"Laine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14188317","data":{"address":{"address_line_1":"59 Castle Street","country":"England","locality":"Reading","postal_code":"RG1 7SN","premises":"C/O Property Accounts Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"9045d70f6dfde814948d476a088a118b586e8607","kind":"individual-person-with-significant-control","links":{"self":"/company/14188317/persons-with-significant-control/individual/YSDJdzb0vFEd4tNtD79bdxaV2lQ"},"name":"Miss Adey Tamiru Negash","name_elements":{"forename":"Adey","surname":"Tamiru Negash","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"SL035806","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1987},"etag":"1c16168edb20b24dfdc34b764967a61a2a5c7db5","kind":"individual-person-with-significant-control","links":{"self":"/company/SL035806/persons-with-significant-control/individual/CW1bqRfvDbw30eUZhBZIL1ma1sc"},"name":"Kevin Audefroy","name_elements":{"forename":"Kevin","surname":"Audefroy"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2022-06-22"}}
{"company_number":"03391597","data":{"address":{"address_line_1":"Teign Road","address_line_2":"Osney Mead","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House"},"etag":"5a759a98c7ca815a09c62cadaa7e86fc57fe735e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08718620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03391597/persons-with-significant-control/corporate-entity/lUEKtyOHtEsffxHPv3gQGpa-8wg"},"name":"Aero-Dynamique Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-21"}}
{"company_number":"10148760","data":{"address":{"address_line_1":"Stud Farm","address_line_2":"Abberley","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 6AT","premises":"Orchard House"},"etag":"b53edf062747b1e1dea7ae0552302ba3f0766ceb","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10745105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10148760/persons-with-significant-control/corporate-entity/ua7QxWBbNLY7T9FC8aFgwS9k1yI"},"name":"Boreas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"11340221","data":{"address":{"address_line_1":"Bushfields","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3JR","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"8f3e169b017b4349c070f5b7f2ea61d727403626","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340221/persons-with-significant-control/individual/C10YTE3CiHHzVplza5Cgls-3Hxw"},"name":"Mr Giedrius Jankauskas","name_elements":{"forename":"Giedrius","surname":"Jankauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"10015611","data":{"address":{"address_line_1":"Dalscote","country":"England","locality":"Towcester","postal_code":"NN2 8NL","premises":"Ivy Dene","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"34737454c87ebc2189618745b5e87f4828a164e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10015611/persons-with-significant-control/individual/sdVYIzMHvSTefKH82ONKCahDyT0"},"name":"Mrs Amanda Spires","name_elements":{"forename":"Amanda","surname":"Spires","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-02"}}
{"company_number":"11341700","data":{"address":{"address_line_1":"Waye Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9SJ","premises":"271"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"bec114110c41370bfab0da05e3424df630533b72","kind":"individual-person-with-significant-control","links":{"self":"/company/11341700/persons-with-significant-control/individual/YNIkHgm7YSefVNxmh6EbvTQpH80"},"name":"Ammar Sabir","name_elements":{"forename":"Ammar","surname":"Sabir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14188026","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EP","premises":"1st Floor 1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"54ffbf589527249d31b3f444bd583a4652a386f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14188026/persons-with-significant-control/individual/UV8P5adDUH6uWfm_C5Bk90argIY"},"name":"Mr Sonny Soto","name_elements":{"forename":"Sonny","surname":"Soto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"01006417","data":{"address":{"address_line_1":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"etag":"99cf64dd802bc4969904ac9af788815930e8905f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13660490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01006417/persons-with-significant-control/corporate-entity/dU0jMf8wdLbP4LDMHFDFEXGh7PY"},"name":"Dgl International (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-20"}}
{"company_number":"SL035806","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1983},"etag":"ae7a4c63da81951b793f13a66fe8f9b662abd0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SL035806/persons-with-significant-control/individual/xoL5C54Ig_H5-ko2I8SUUu2eiLc"},"name":"Stephanie Fazzino","name_elements":{"forename":"Stephanie","surname":"Fazzino"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-22"}}
{"company_number":"14189446","data":{"address":{"address_line_1":"Isabella Road","address_line_2":"Garforth","locality":"Leeds","postal_code":"LS25 2DY","premises":"Helios 47"},"etag":"160903ffe747ffa13658d5f3b7cdd98e5885d3cd","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14183308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14189446/persons-with-significant-control/corporate-entity/pNPT3uLwEZ4BMHp0YyaE-z9GeKo"},"name":"Flintwick Ob Property 6 Propco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188027","data":{"address":{"address_line_1":"60 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AW","premises":"One New Ludgate"},"etag":"1dce2235148ebfda4b517ed13b7fda07269449d1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"---------"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14188027/persons-with-significant-control/corporate-entity/QJhpqP-JqYTj9EavUL7ht8Psbec"},"name":"Plaza Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"11340230","data":{"address":{"address_line_1":"52nd Floor","country":"United States","locality":"New York","postal_code":"10006","premises":"One Liberty Plaza"},"ceased_on":"2020-04-03","country_of_residence":"United States","date_of_birth":{"month":12,"year":1972},"etag":"6e465542254d3e207ea1d5b8e9982f85854e892f","kind":"individual-person-with-significant-control","links":{"self":"/company/11340230/persons-with-significant-control/individual/SmE4ddUWhoVKg5JlCt4FgVtrI_0"},"name":"Mr Michael Ranson","name_elements":{"forename":"Michael","surname":"Ranson","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-05-01"}}
{"company_number":"11116860","data":{"address":{"address_line_1":"Lexden Road","country":"England","locality":"Colchester","postal_code":"CO3 3NH","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"0da96715728ac6b83c1da905ee0e6c2760216efd","kind":"individual-person-with-significant-control","links":{"self":"/company/11116860/persons-with-significant-control/individual/yUm0qntZoLjrprdCp0G2i8Bucis"},"name":"Mrs Vicki Turner","name_elements":{"forename":"Vicki","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11340211","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"947d3ef01dcab78a4331687ddf7ab8f85e8f7a27","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340211/persons-with-significant-control/individual/m3m-4CeSWhcEw2sBKCCkNsvumrc"},"name":"Mr Jonathan Elliot Spencer Warr","name_elements":{"forename":"Jonathan","middle_name":"Elliot Spencer","surname":"Warr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"09570550","data":{"address":{"address_line_1":"Cooper Way","address_line_2":"Parkhouse","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 7"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"c4c5aaa6ab87e2adc287525f0b0e4607eaa335dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09570550/persons-with-significant-control/individual/pjvHj0KpzjKDBiMbzJuJHZaRbmM"},"name":"Mr Garry Robertson","name_elements":{"forename":"Garry","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-31"}}
{"company_number":"11341621","data":{"address":{"address_line_1":"Long Banks","country":"England","locality":"Harlow","postal_code":"CM18 7PB","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"43355c8b31f9d72858aaf2731a2786642a07487d","kind":"individual-person-with-significant-control","links":{"self":"/company/11341621/persons-with-significant-control/individual/fs2E3xnlMmhxJIQVtPCPfwb9QOI"},"name":"Mr Andrei Hlihor","name_elements":{"forename":"Andrei","surname":"Hlihor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14188316","data":{"address":{"address_line_1":"Farmilo Road","country":"England","locality":"London","postal_code":"E17 8JL","premises":"41"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"69280cde33673016b8ecae014ecc0e3770b6fd0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14188316/persons-with-significant-control/individual/6lHfI8CFxxIK9mbg87aF7Hk1vmQ"},"name":"Mr Shahid Taj Mohammad","name_elements":{"forename":"Shahid","surname":"Taj Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188517","data":{"address":{"address_line_1":"Church Avenue","country":"England","locality":"Pinner","postal_code":"HA5 5JF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"ec24dd2d12e7a77617ba6ea8db13e10ac367943a","kind":"individual-person-with-significant-control","links":{"self":"/company/14188517/persons-with-significant-control/individual/pk5InUGupBMpXm0yEfSRlIvB0Vw"},"name":"Mr Dhillon Selvarajah","name_elements":{"forename":"Dhillon","surname":"Selvarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189216","data":{"address":{"address_line_1":"Furlong Lane","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7HQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"74d8df5f01660404262fb34080f3b98e42bf30d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14189216/persons-with-significant-control/individual/d2M0JBTcEcj_uesMEU5jldvH6N4"},"name":"Mr Andrew Paul Moss","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"11339440","data":{"address":{"address_line_1":"Stonecroft","address_line_2":"Stanley","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 4HA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"ad58d50d23f529db15c53de07753adfc139f0d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11339440/persons-with-significant-control/individual/VQ7zaXiYaR7IQBm_XV9GBxjJ5aI"},"name":"Mrs Nicola Walsh","name_elements":{"forename":"Nicola","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14188507","data":{"address":{"address_line_1":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 4SU","premises":"246"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"22c055cf889353476b6d0f30d8429a6a769260d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14188507/persons-with-significant-control/individual/2QNBrlxtRUAYWUztpKLMSuVcCmM"},"name":"Mr Carmen Oltenu","name_elements":{"forename":"Carmen","surname":"Oltenu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189206","data":{"address":{"address_line_1":"Cherrywood Close","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 1RB","premises":"10","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"368f5066312edc3bd57fb1211370d1999dd8b396","kind":"individual-person-with-significant-control","links":{"self":"/company/14189206/persons-with-significant-control/individual/jn1lYLqblLyDrnfjF3PUU3UaGgY"},"name":"Mrs Geraldine Gladys Kaltenberger","name_elements":{"forename":"Geraldine","middle_name":"Gladys","surname":"Kaltenberger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"NI689176","data":{"address":{"address_line_1":"Galgorm Lodge","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1GL","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1987},"etag":"963c131d60b0c911ef6f7a054fec5e840e76c58a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689176/persons-with-significant-control/individual/Fh0gWYLYIiWIB4H_geivsscRY3M"},"name":"Mr Ahsan Afzal","name_elements":{"forename":"Ahsan","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"11340230","data":{"address":{"address_line_1":"52nd Floor","country":"United States","locality":"New York","postal_code":"10006","premises":"One Liberty Plaza"},"ceased_on":"2021-01-06","country_of_residence":"United States","date_of_birth":{"month":5,"year":1961},"etag":"548d02f65559598c540a9a48cf9af862a9cdb16a","kind":"individual-person-with-significant-control","links":{"self":"/company/11340230/persons-with-significant-control/individual/qmCyy-200LFF1bJv0lwhbRHj9pM"},"name":"Charles Miller","name_elements":{"forename":"Charles","surname":"Miller"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-05-01"}}
{"company_number":"11340940","data":{"address":{"address_line_1":"Hall Road, Marlesford","country":"England","locality":"Woodbridge","postal_code":"IP13 0AX","premises":"Wren House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"9ffceae7024801ecbdd6ca14a747f20d1b334096","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340940/persons-with-significant-control/individual/gbBsmsnz19BVMfYZM30_hWj-kMU"},"name":"Mr Lukas Bozik","name_elements":{"forename":"Lukas","surname":"Bozik","title":"Mr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11339481","data":{"address":{"address_line_1":"Gun Road","country":"United Kingdom","locality":"Knebworth","postal_code":"SG3 6BP","premises":"Witterings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"744ac77cd9febb09b899dd9440a867622a308675","kind":"individual-person-with-significant-control","links":{"self":"/company/11339481/persons-with-significant-control/individual/GnYlm7CjP27Ih8LymJKXLSrrdh0"},"name":"Mr Max Brian Carter","name_elements":{"forename":"Max","middle_name":"Brian","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14188516","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 8RE","premises":"291"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"08d63aaa0c826a1ee52eb7933c13ce62e6ace4f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14188516/persons-with-significant-control/individual/rPebCZHtc41SwvL66-bUzUHbN7c"},"name":"Mr Ali Imran","name_elements":{"forename":"Ali","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189207","data":{"address":{"address_line_1":"Landguard Manor Road","country":"England","locality":"Shanklin","postal_code":"PO37 7HZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"9a17e90f3b5ecde7d3e98d52d7b20f3716e732ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189207/persons-with-significant-control/individual/lg4VIVVbyiV3D2vg4C0XHpKFQlI"},"name":"Mr Lewis David Wood","name_elements":{"forename":"Lewis","middle_name":"David","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188316","data":{"address":{"address_line_1":"Emlyn Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7AQ","premises":"Unit 10, Farnworth Industrial Estate"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"5514258a0c9b0e524760e165dd5d137a73f38bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14188316/persons-with-significant-control/individual/TENU-sQrtpM0AjUUKsjOoAwxfSc"},"name":"Mr Tawas Shah Ahmadzai","name_elements":{"forename":"Tawas","middle_name":"Shah","surname":"Ahmadzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"11340230","data":{"address":{"address_line_1":"52nd Floor","country":"United States","locality":"New York","postal_code":"10006","premises":"One Liberty Plaza"},"ceased_on":"2021-01-06","country_of_residence":"United States","date_of_birth":{"month":5,"year":1961},"etag":"802de5812c97710e26aa1aeb0f52f395c6febab9","kind":"individual-person-with-significant-control","links":{"self":"/company/11340230/persons-with-significant-control/individual/S_Ash-w5Ycb7vNukWjnsd5jZX-g"},"name":"Adam Blumenthal","name_elements":{"forename":"Adam","surname":"Blumenthal"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-05-01"}}
{"company_number":"11340940","data":{"address":{"address_line_1":"Hall Road, Marlesford","country":"England","locality":"Woodbridge","postal_code":"IP13 0AX","premises":"Wren House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7e899b2d0c90dd399051be3d3f7b2de1cdba2d58","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340940/persons-with-significant-control/individual/f3WvgFIR_xHxyKRMHESDGOgvkX4"},"name":"Mr Martyn Howard","name_elements":{"forename":"Martyn","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11250511","data":{"address":{"address_line_1":"Dove Tree Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3UP","premises":"3"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"11a7f2c7081a06a78d0eb03fc12a6e84dec3b09b","kind":"individual-person-with-significant-control","links":{"self":"/company/11250511/persons-with-significant-control/individual/TDIKLimmDA6-IujZ0bHFeOl_SJY"},"name":"Mr Elsheikh Shein","name_elements":{"forename":"Elsheikh","surname":"Shein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14189946","data":{"address":{"address_line_1":"East Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6SQ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"27d656ca97d7aef8c07b76b6b055f189dc099e59","kind":"individual-person-with-significant-control","links":{"self":"/company/14189946/persons-with-significant-control/individual/7Q8iDx7tF_yFZo_HIl7o0ccPseU"},"name":"Mr Hamza Ashfaq","name_elements":{"forename":"Hamza","surname":"Ashfaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"00376936","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"35 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"C/O Bridgewood Financial Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"d27803052297d28c472762d269f3e232e6494db7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00376936/persons-with-significant-control/individual/2R1p5zQRh53VfodQdpPQMMvndp0"},"name":"Mr Peter Richard Brough","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Brough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14189947","data":{"address":{"address_line_1":"Laws Lane","address_line_2":"Finedon","country":"England","locality":"Wellingborough","postal_code":"NN9 5QG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"b920dc9e955bddda8ec5316a0dd51d4eb0aef9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14189947/persons-with-significant-control/individual/aLebjdWGT3Easalt9I8HMLpkqrY"},"name":"Mr Zak Campbell","name_elements":{"forename":"Zak","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"11342511","data":{"address":{"address_line_1":"7 Buckingham Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3RA","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"fa44a208359115c14525734ad0d634cc4bf795be","kind":"individual-person-with-significant-control","links":{"self":"/company/11342511/persons-with-significant-control/individual/abck7F3fNDdsXPt6VcE057m7Xp8"},"name":"Mr Matthew Badenoch","name_elements":{"forename":"Matthew","surname":"Badenoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"10161720","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Rayleigh","postal_code":"SS6 7HH","premises":"Philpot House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"191843d01fcba6892bca93fe0a788e640a5e17e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10161720/persons-with-significant-control/individual/_Brm3WcnpVfXez1PiaR05W8Fnvo"},"name":"Mr Jamal Hamdaoui","name_elements":{"forename":"Jamal","surname":"Hamdaoui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"14189447","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Bury","postal_code":"BL9 0RX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"8f84a39b09bb90e367aed202251688af074390e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14189447/persons-with-significant-control/individual/-rz3aed32rCFiSbjbS99g428pvA"},"name":"Mr Abdul Rehman","name_elements":{"forename":"Abdul","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189756","data":{"address":{"address_line_1":"Weston Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 6AJ","premises":"81","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"1b4ae7d0d0b7b4d4e0489a060ee010282e6b7ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/14189756/persons-with-significant-control/individual/5KjxfEMKVPS8UFXHdy5vnI4yih8"},"name":"Vijay Kumar Jagarlamudi","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Jagarlamudi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189956","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Harwich","postal_code":"CO12 3LH","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"396aa0c93636fb13baa7224073266fad0b065af7","kind":"individual-person-with-significant-control","links":{"self":"/company/14189956/persons-with-significant-control/individual/T9Chxr5I9tolPNCw3X1wSg4jo3o"},"name":"Mrs Susan Patricia Coleman","name_elements":{"forename":"Susan","middle_name":"Patricia","surname":"Coleman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"00376936","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"35 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"C/O Bridgewood Financial Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"5815e7053ffc9f027b973c5841bec677c52af4e0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00376936/persons-with-significant-control/individual/i_T_sFseIOx7O0f9vPuFGmCjga0"},"name":"Mr Thomas Andrew Brough","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Brough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11342561","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"ed48a921ce745f5b015985d70d0a95800550309e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342561/persons-with-significant-control/individual/fo2DyjI9hD6MHguIwCbmzlF3GLQ"},"name":"Mr Yonnick Brown","name_elements":{"forename":"Yonnick","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"08138920","data":{"address":{"address_line_1":"Dunblane Rd","locality":"Eltham","postal_code":"SE9 6RT","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"624f77b84cd6b0a00b87cf646ac854b910755042","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08138920/persons-with-significant-control/individual/DNrLLjGny3cuaKT9EmEDWtRaPTQ"},"name":"Mrs Leena Raggett","name_elements":{"forename":"Leena","surname":"Raggett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"00376936","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"35 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"C/O Bridgewood Financial Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"d1ee1fab3815a655cacb982d07993c2f44d8e5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00376936/persons-with-significant-control/individual/Ti83EaSXuZ63C_uDklzvKpvEi8Q"},"name":"Mrs Helen Brough","name_elements":{"forename":"Helen","surname":"Brough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06573251","data":{"address":{"address_line_1":"Barnfield Crescent","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"62719e2c423d1a5a3afaf29bdf6c09c1b3b87628","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06573251/persons-with-significant-control/individual/Ct6ugNqJ1YtKOYUUD0ETRiN47VU"},"name":"Mr Martyn Rowland","name_elements":{"forename":"Martyn","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10738170","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8AH","premises":"10"},"etag":"4e0a1bda2839fe4a223778d62f61e9de979a4697","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03284109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10738170/persons-with-significant-control/corporate-entity/4JDQk3sc23kA3kQrpWztlZAHloE"},"name":"Bordeaux Index Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"11342691","data":{"address":{"address_line_1":"Aigburth","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 8XE","premises":"19 Ivanhoe Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b4209fba61dd5961dafb3689085d1ecacfc05054","kind":"individual-person-with-significant-control","links":{"self":"/company/11342691/persons-with-significant-control/individual/Otzxd7fKCQgATshpmpbN1CZoYhE"},"name":"Mr Matthew Howard Lambert","name_elements":{"forename":"Matthew","middle_name":"Howard","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14189457","data":{"address":{"address_line_1":"Parsons Road","address_line_2":"Washington","country":"England","locality":"Tyne And Wear","postal_code":"NE37 1EZ","premises":"Debere, Swallow House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"c067c5bffbbbfec48bd437c9afca35e94e80abd9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189457/persons-with-significant-control/individual/YiLDPoGNIc_LnQb1hvLGzEtVTtk"},"name":"Mrs Fiona Carole Brown","name_elements":{"forename":"Fiona","middle_name":"Carole","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14189757","data":{"address":{"address_line_1":"Lawford Lane","country":"England","locality":"Chelmsford","postal_code":"CM1 2NS","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"c339a4a1131c8c6b09b1e403846a1a764778a920","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189757/persons-with-significant-control/individual/7nTi0xktVKYPD18R99nNJ6uNyAc"},"name":"Mr Michael Michaelides","name_elements":{"forename":"Michael","surname":"Michaelides","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14190017","data":{"address":{"address_line_1":"Harwood Grove","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4AS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"669334306853552c52cc1b452c31da56b113ff6e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190017/persons-with-significant-control/individual/BsZ9RmWrTi0qYHVrMJYQRFyvAHs"},"name":"Mr Liam Charles Bessell","name_elements":{"forename":"Liam","middle_name":"Charles","surname":"Bessell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"11341711","data":{"address":{"address_line_1":"Cliff Hall Lane","address_line_2":"Cliff","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 2DR","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"f9cbff5dcfbefa3e2e8de51c9cf3d9b71ff16613","kind":"individual-person-with-significant-control","links":{"self":"/company/11341711/persons-with-significant-control/individual/ieWpFhWAyuxAAQ3KV_fyFExAY1Q"},"name":"Mr Adrian Mark Neaves","name_elements":{"forename":"Adrian","middle_name":"Mark","surname":"Neaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342531","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Spitalfields House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"17c7798e63c92b9e6cb7384e5d426ecc9cbbb501","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342531/persons-with-significant-control/individual/bl_uVXezTrISjR3xbQ0KhaqSUIQ"},"name":"Mr Jamie Alexander Lambert","name_elements":{"forename":"Jamie","middle_name":"Alexander","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"09625391","data":{"address":{"address_line_1":"Hillside Road","address_line_2":"Tatsfield","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 2NH","premises":"Rosebank"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"b8fee394712d7320ce9616f24aabb26cdf1a7c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09625391/persons-with-significant-control/individual/5cOHBsyL46bSX7tNWoALkgkgkkk"},"name":"Alan David Cameron","name_elements":{"forename":"Alan","middle_name":"David","surname":"Cameron"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"14189457","data":{"address":{"address_line_1":"Parsons Road","address_line_2":"Washington","country":"England","locality":"Tyne And Wear","postal_code":"NE37 1EZ","premises":"Debere, Swallow House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"10862c1201db61c3d3b145c1ff97c5d904d783b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189457/persons-with-significant-control/individual/h9tHoFEpuCfDFLRTD4ZekyF5dqI"},"name":"Mr Nicholas Robert Brown","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-22"}}
{"company_number":"OC432547","data":{"address":{"address_line_1":"Flat 2 Tavern Court","address_line_2":"95 New Kent Road","country":"England","locality":"London","postal_code":"SE1 6RY","premises":"Tavern Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"8b20f1ccbac83b38547b29c1dfbf8a403bfa30ed","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432547/persons-with-significant-control/individual/1UqA9w5Fjs325qhaY-m_tcNioaA"},"name":"Mr Timothy Adedapo Adisa","name_elements":{"forename":"Timothy","middle_name":"Adedapo","surname":"Adisa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-06-22"}}
{"company_number":"14190026","data":{"address":{"address_line_1":"Greatorex Street","country":"England","locality":"London","postal_code":"E1 5NF","premises":"4-6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"17f4341c40b395950792fa6f36d0bb1d9c15bc71","kind":"individual-person-with-significant-control","links":{"self":"/company/14190026/persons-with-significant-control/individual/tyoSuE1jmul47_dIJ5osx5bsBv0"},"name":"Mrs Ajmeri Jahan","name_elements":{"forename":"Ajmeri","surname":"Jahan","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14178306","data":{"address":{"address_line_1":"Great Gable Close","country":"England","locality":"Oldham","postal_code":"OL1 3RF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"1fe0cc4e91761d8c0a1178c7d103dc0f4aa9a99b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14178306/persons-with-significant-control/individual/aB4_aaGyi-6ByS6IENxCWDAWREQ"},"name":"Mr Talha Ghori","name_elements":{"forename":"Talha","surname":"Ghori","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-20"}}
{"company_number":"SC596130","data":{"address":{"address_line_1":"168 Bath Street","locality":"Glasgow","postal_code":"G2 4TP","premises":"Wbg Services Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"592162cfffbe3cc52903ff25a798321d83d2de6d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596130/persons-with-significant-control/individual/HEDxw3x8EIkr8sMFSzLRSRqlpCY"},"name":"Graham Campsie","name_elements":{"forename":"Graham","surname":"Campsie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"10573890","data":{"address":{"address_line_1":"Low Lane","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5QL","premises":"218"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"1b8121c4647807f72ebb1870d415e4fe26d28738","kind":"individual-person-with-significant-control","links":{"self":"/company/10573890/persons-with-significant-control/individual/I29D5nHCyYOB6V6o3kzOtpLweCU"},"name":"Miss Francesca Halliday","name_elements":{"forename":"Francesca","surname":"Halliday","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14190576","data":{"address":{"address_line_1":"St. Faiths Lane","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4JN","premises":"The Triangle"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"b3db8abd7609fda226f8e2033e5875d16b936094","kind":"individual-person-with-significant-control","links":{"self":"/company/14190576/persons-with-significant-control/individual/PNIyLEo6o9867rqvup3bhes3Di8"},"name":"Mr Anthony Robert Stanbury","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Stanbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190677","data":{"address":{"address_line_1":"Mark Street","country":"England","locality":"Bradford","postal_code":"BD5 8AX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"ba8b26a6e54b15d911fd6f61f04f0fa5a2a7666b","kind":"individual-person-with-significant-control","links":{"self":"/company/14190677/persons-with-significant-control/individual/Md7ySP73laknp6cx3uytJpnGGuM"},"name":"Mr Ishfaq Ur Rehman","name_elements":{"forename":"Ishfaq","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190877","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"2e2cd25b72add22b71d8bfe19170c0a39cd74d73","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190877/persons-with-significant-control/individual/T3ddM51NwEZKBqYJpVc3oGgkuiM"},"name":"Mr Ricky Leon Bailey","name_elements":{"forename":"Ricky","middle_name":"Leon","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14191086","data":{"address":{"address_line_1":"145 Brownfield Road","country":"England","locality":"Birmingham","postal_code":"B34 7HU","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ae0b25cd5c74c078454bd35119433b706040ed27","kind":"individual-person-with-significant-control","links":{"self":"/company/14191086/persons-with-significant-control/individual/Wkic29jT-1KFK8Lt4flUqWIcyVk"},"name":"Lee Pearce","name_elements":{"forename":"Lee","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11342981","data":{"address":{"address_line_1":"Sapperton","address_line_2":"Werington","country":"England","locality":"Peterborough","postal_code":"PE4 5BS","premises":"5","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"1df12cc49d74cbbffa16e8a6f8ff115d6bdee0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11342981/persons-with-significant-control/individual/xrZjLxd2l6YcgEJgJFJZCcxRolQ"},"name":"Mr Aaron Guy Morrison","name_elements":{"forename":"Aaron","middle_name":"Guy","surname":"Morrison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14190187","data":{"address":{"address_line_1":"Lipton House","address_line_2":"Stanbridge Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"89a231dee8da39c4cfcff9734535410efc6eb0ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14190187/persons-with-significant-control/individual/Sne95p51KvaTV7q0MGQbXSG-3YQ"},"name":"Mr Graham Peter Crowe","name_elements":{"forename":"Graham","middle_name":"Peter","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"04238297","data":{"address":{"address_line_1":"Glasslyn Road","country":"England","locality":"London","postal_code":"N8 8RJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"89d5441ac490756dec18c5b842ee92be039dae17","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04238297/persons-with-significant-control/individual/6BHblMlRD35pzAHv1HmAvA1M_0k"},"name":"Ms Lucy Hannah Shawdon","name_elements":{"forename":"Lucy","middle_name":"Hannah","surname":"Shawdon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-20"}}
{"company_number":"11343750","data":{"address":{"address_line_1":"11-12 St. James's Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1, 3rd Floor"},"etag":"e0739052f73ea592bf93fdd0f77838716f2e9953","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"11343617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11343750/persons-with-significant-control/corporate-entity/ai1wd89VCftZp9pg8pTMgUkddsk"},"name":"Engine Holdco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343900","data":{"address":{"address_line_1":"Konrad-Zuse-Platz 1","country":"Germany","locality":"Munich","postal_code":"81829","premises":"Nemetschek Group"},"etag":"79f4bcb73c3775b4a38033d562e0eb1b73359e6e","identification":{"country_registered":"Germany","legal_authority":"Societas Europaea","legal_form":"Corporate","place_registered":"Munich","registration_number":"Hrb224638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11343900/persons-with-significant-control/corporate-entity/oSTSNrDV-NHQGsQqCFOEU-WSBlI"},"name":"Nemetschek Se","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"10690470","data":{"address":{"address_line_1":"Coychurch Road","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5LY","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"3a96e9764b55d682321abf639f7fad7b5b844e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10690470/persons-with-significant-control/individual/p28G7UFrO0rvotgSd6JT5a2yEms"},"name":"Mr Paul William Jones","name_elements":{"forename":"Paul","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-24"}}
{"company_number":"14191087","data":{"address":{"address_line_1":"310 Sandygate Road","locality":"Sheffield","postal_code":"S10 5SF","premises":"Office 2"},"ceased_on":"2022-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"1380f6aa2ec394932b951684d762e7c44009dfa2","kind":"individual-person-with-significant-control","links":{"self":"/company/14191087/persons-with-significant-control/individual/ip45GY74dDJh2JOmuvRQ1NBK8Pw"},"name":"Bethany Kate Johnson","name_elements":{"forename":"Bethany","middle_name":"Kate","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190126","data":{"address":{"address_line_1":"Centurion Court","address_line_2":"83 Camp Road","country":"United Kingdom","locality":"St.Albans","postal_code":"AL1 5JN","premises":"36","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"46b56e8ad67d9f5eddaeafd56a97aee2a91f0971","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190126/persons-with-significant-control/individual/6J-oVNDlCiowZO9D3tAjmj_eTv8"},"name":"Mr Robert Geoffrey Wright","name_elements":{"forename":"Robert","middle_name":"Geoffrey","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"SC596130","data":{"address":{"address_line_1":"6 Scotstoun Grove","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9PH","premises":"Queens Retreat"},"ceased_on":"2019-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"5c0bc1a170a8535f5e38cf8cb60c093f7fe12ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596130/persons-with-significant-control/individual/q8CBCmQARHeT405srOuH0S8bLts"},"name":"Jordan-Lee Anderson","name_elements":{"forename":"Jordan-Lee","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343631","data":{"address":{"address_line_1":"Coton Hill","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 2DP","premises":"The Pump House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"888083b5accb1990e3c11a2077c102a4be9eb6a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343631/persons-with-significant-control/individual/BRxHmewrUkH07ivaov45j4uQGjw"},"name":"Mr Nichol Greco","name_elements":{"forename":"Nichol","surname":"Greco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14190577","data":{"address":{"address_line_1":"1 Earls Crescent","address_line_2":"Flat 1","country":"England","locality":"Harrow","postal_code":"HA1 1XL","premises":"Flat1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"925a8acc9308be75ff1ff2ccc6d55cab4e5d9011","kind":"individual-person-with-significant-control","links":{"self":"/company/14190577/persons-with-significant-control/individual/TwOoRcSm3Or1xueNb-8Z8wmKEaA"},"name":"Mr Siddharthkumar Kanubhai Patel","name_elements":{"forename":"Siddharthkumar","middle_name":"Kanubhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190866","data":{"address":{"address_line_1":"Ings Lane","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 7LQ","premises":"Unit 5d Caldershaw Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"0b324d5127aedfd1d3f19eb89f76fd56bb3d5819","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190866/persons-with-significant-control/individual/0Ek50IdCvyGOG4qy5Ho7dmdI_h4"},"name":"Mr Adil Mohammed Iqbal","name_elements":{"forename":"Adil","middle_name":"Mohammed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-06-23"}}
{"company_number":"01766377","data":{"address":{"address_line_1":"Armoury Road","address_line_2":"Lufton","country":"England","locality":"Yeovil","postal_code":"BA22 8RL","premises":"1 \u0026 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"12b48f7438d29c48b9afc5d7c2b42427fdccc45a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01766377/persons-with-significant-control/individual/545ZSXmQY4rqJQKsm8zCfLaSzp0"},"name":"Mrs Carole Ann Burnett","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Burnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-27"}}
{"company_number":"04431550","data":{"address":{"address_line_1":"Gibb Street","country":"England","locality":"Birmingham","postal_code":"B9 4AU","premises":"218 Zellig"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"0c8245e0bb9f3f79e41ae9fb4d249f79073e031c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04431550/persons-with-significant-control/individual/ZNFegPhKvH2YKx1O6JHF5sebNwE"},"name":"Mrs Sarah Fitzpatrick","name_elements":{"forename":"Sarah","surname":"Fitzpatrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11343001","data":{"address":{"address_line_1":"Lexden Avenue","locality":"Middlesbrough","postal_code":"TS5 8AP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"d86d3f64075283956b046105ccd7bf10dca4b75a","kind":"individual-person-with-significant-control","links":{"self":"/company/11343001/persons-with-significant-control/individual/9Ncjxgb_xX46P0fZobHG3zW3GRo"},"name":"Mr Bernard Malone","name_elements":{"forename":"Bernard","surname":"Malone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"OC442786","data":{"address":{"address_line_1":"45-47 High Street","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 3DP","premises":"2nd Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"3f9d2806bbc714d1ec367bc6c3574cc67e97284d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442786/persons-with-significant-control/individual/3-K4cgfz06bMGPFGFd6tWHZ8KkU"},"name":"Mr Rupert Charles Clarke","name_elements":{"forename":"Rupert","middle_name":"Charles","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-06-23"}}
{"company_number":"14190436","data":{"address":{"address_line_1":"Melbourne Way","address_line_2":"Waddington","country":"England","locality":"Lincoln","postal_code":"LN5 9XJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"900fc6d4ca6a6fd64dc15f7c5e04639c1815ed7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14190436/persons-with-significant-control/individual/EYTtYashrDO9jDtFi30IXOTvnXA"},"name":"Mr Alan Thompson Thompson Alan","name_elements":{"forename":"Alan","middle_name":"Thompson Thompson","surname":"Alan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11343761","data":{"address":{"address_line_1":"Kingsbury","country":"United Kingdom","locality":"London","postal_code":"NW9 9QJ","premises":"4 Rose Bates Drive"},"ceased_on":"2019-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"56c57e7f572139404768ce14f6f5779dbb2e7b39","kind":"individual-person-with-significant-control","links":{"self":"/company/11343761/persons-with-significant-control/individual/EcSR2orcYrYl53wTnz-MnVqeW38"},"name":"Mr Surbir Singh Juneja","name_elements":{"forename":"Surbir","middle_name":"Singh","surname":"Juneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"10279350","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b0b955ff16df320d0b77c56ee96f33987166a86b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10279350/persons-with-significant-control/individual/6_Z9i_ud9SISCrCWyOlYvObwJY4"},"name":"Mr Bobby John","name_elements":{"forename":"Bobby","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11344131","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2RY","premises":"1b Norman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"6401e4c0a45b18e127db1c545d12f2e0f753b212","kind":"individual-person-with-significant-control","links":{"self":"/company/11344131/persons-with-significant-control/individual/fxBJC-7FrnHiRnQ7_n2Z8JI_T_Y"},"name":"Mr Tyobur Rahman","name_elements":{"forename":"Tyobur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11344581","data":{"address":{"address_line_1":"Berkeley Square House","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"2nd Floor"},"ceased_on":"2022-06-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"b948c6cce7c58f0e7703621eaf89d158050b88d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11344581/persons-with-significant-control/individual/TlzOEbcRbvwesrmD9WrI1WTqFos"},"name":"Mr Davide Pinna","name_elements":{"forename":"Davide","surname":"Pinna","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"09999130","data":{"address":{"address_line_1":"Riverside Industrial Estate","address_line_2":"Bridge Road","country":"England","locality":"Littlehampton","postal_code":"BN17 5DF","premises":"Unit D3 Riverside Industrial Estate Bridge Road","region":"West Sussex"},"ceased_on":"2019-06-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"ba2706cdde6eda40ae42c6cffbb482770a1aa30b","kind":"individual-person-with-significant-control","links":{"self":"/company/09999130/persons-with-significant-control/individual/lJyR9lKsdzctAejYMETUkhvdYCg"},"name":"Mrs Mahnoor Akhtar Shah","name_elements":{"forename":"Mahnoor","middle_name":"Akhtar","surname":"Shah","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"14190186","data":{"address":{"country":"England","locality":"Bolton","postal_code":"BL3 2DP","premises":"7 Smedley Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c4684aee83c56149812b21e4cd9dad7632a8761d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190186/persons-with-significant-control/individual/w_8Q201u8Xt5X4d5ZmR7ci8N0Z4"},"name":"Mr Usman Muhammad","name_elements":{"forename":"Usman","surname":"Muhammad","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190367","data":{"address":{"address_line_1":"Bakewell Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"Jsm, Brightfield Business Hub"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"675c74f24ba2c4ca2f7d18067a7e9b12f94cebd2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190367/persons-with-significant-control/individual/t-TtUNaChj2BXb5C9V2ilq3VDSg"},"name":"Mr James Howard Sefton","name_elements":{"forename":"James","middle_name":"Howard","surname":"Sefton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11343741","data":{"address":{"address_line_1":"St Albans Avenue","country":"United Kingdom","locality":"London","postal_code":"W4 5JU","premises":"204"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"5ca4e421d2873573ee8eef6cfb68e44610f714af","kind":"individual-person-with-significant-control","links":{"self":"/company/11343741/persons-with-significant-control/individual/Esa9imyyIUK1WdTOOF4n59oj0B8"},"name":"Mrs Politimi Ellinas","name_elements":{"forename":"Politimi","surname":"Ellinas","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343891","data":{"address":{"address_line_1":"Coleshill Road","address_line_2":"Water Orton","country":"England","locality":"Birmingham","postal_code":"B46 1QE","premises":"144"},"ceased_on":"2020-09-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"aa0f3feeec03a6df8ee847e95c93539fad68ca8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11343891/persons-with-significant-control/individual/Rt_qsfdEmKYH62ysD7cxLHVTbek"},"name":"Mr Richard Paul Moore","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11344111","data":{"address":{"address_line_1":"16 Davis Way","country":"England","locality":"Fareham","postal_code":"PO14 1JF","premises":"Unit 5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b97a8b321dc44ebc8f8ac3416dca480cbe813c81","kind":"individual-person-with-significant-control","links":{"self":"/company/11344111/persons-with-significant-control/individual/xVebo6IOsheTD3wzVAd6L6OviQk"},"name":"Mr Kenny Jones","name_elements":{"forename":"Kenny","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11219961","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"26339dd6d2cbdb427f7833993f645b284ae89b22","kind":"individual-person-with-significant-control","links":{"self":"/company/11219961/persons-with-significant-control/individual/DzCIuveF1OQ2K_kEjoNwAZMWrBU"},"name":"Miss Rachel Davis","name_elements":{"forename":"Rachel","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14190027","data":{"address":{"address_line_1":"Parkgate Road","country":"England","locality":"London","postal_code":"SW11 4NL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"bcd113293315c871085501de6f09c80100e2bf2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14190027/persons-with-significant-control/individual/H2LB-Lfd0gKpLcyhcqJTGGcPxOA"},"name":"Mr Hassan Ali Akhtar","name_elements":{"forename":"Hassan","middle_name":"Ali","surname":"Akhtar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"00452971","data":{"address":{"address_line_1":"19 Wookey Hole Road","locality":"Wells","postal_code":"BA5 2BT","premises":"Cathedral View Offices","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"8baba079840ebb38b42f8e0ff58de52e71e90540","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00452971/persons-with-significant-control/individual/433Sy3qv6Bpg5TYd_0M7GZkiRnk"},"name":"Mr Robert James Tincknell","name_elements":{"forename":"Robert","middle_name":"James","surname":"Tincknell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10573890","data":{"address":{"address_line_1":"Oakdale Glen","country":"England","locality":"Harrogate","postal_code":"HG1 2JZ","premises":"16"},"ceased_on":"2020-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"cb7e5da67bfaea1819c9fd5ca60e9cbb3aeb6420","kind":"individual-person-with-significant-control","links":{"self":"/company/10573890/persons-with-significant-control/individual/g8D8mm1qz6cgyay7sjnu6QnQifs"},"name":"Mr John Martin Halliday","name_elements":{"forename":"John","middle_name":"Martin","surname":"Halliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11343741","data":{"address":{"address_line_1":"St Albans Avenue","country":"United Kingdom","locality":"London","postal_code":"W4 5JU","premises":"204"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"dc925be6d3eecd01a89aacd75c773fe022d08bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11343741/persons-with-significant-control/individual/J_0DMX-jr97EfUca6iWPq3VNSj0"},"name":"Ms Paraskevi Andriopoulou","name_elements":{"forename":"Paraskevi","surname":"Andriopoulou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14190677","data":{"address":{"address_line_1":"Bolton Street","country":"England","locality":"Bradford","postal_code":"BD3 0BP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"1c54a688aadcb6b8e4f7a099cbe2760aff4685a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14190677/persons-with-significant-control/individual/L5tpG4QfkhBfHNqnsNbf_owArzU"},"name":"Mr Muhsin Abdul Wadood","name_elements":{"forename":"Muhsin","surname":"Abdul Wadood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190876","data":{"address":{"address_line_1":"Hodge Lea","country":"England","locality":"Milton Keynes","postal_code":"MK12 6DB","premises":"27 Reeves Croft"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"3d6ad995ecdae149570b878a513410ec12b4912c","kind":"individual-person-with-significant-control","links":{"self":"/company/14190876/persons-with-significant-control/individual/XWv7-n-Ll4Mk_lYw3B2rR1gkVK8"},"name":"Desmond Randolph","name_elements":{"forename":"Desmond","surname":"Randolph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14191077","data":{"address":{"address_line_1":"Boothville Green","country":"England","locality":"Northampton","postal_code":"NN3 6JR","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"95b5db4f8489160d1e2c041b469e35f9f55e832d","kind":"individual-person-with-significant-control","links":{"self":"/company/14191077/persons-with-significant-control/individual/gA8E-AliouzSW199M_7ixXwOX_U"},"name":"Mr Alin Petrisor Radu","name_elements":{"forename":"Alin","middle_name":"Petrisor","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190126","data":{"address":{"address_line_1":"Centurion Court","address_line_2":"83 Camp Road","country":"United Kingdom","locality":"St.Albans","postal_code":"AL1 5JN","premises":"36","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"462d8585edfa744ea260d0514a24ee109519e230","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190126/persons-with-significant-control/individual/OjjI9ACwPCeNUjIRB7Ur58K3b4I"},"name":"Mr Edward James Wright","name_elements":{"forename":"Edward","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"07977150","data":{"address":{"address_line_1":"Leigh Road","address_line_2":"Penhill","locality":"Swindon","postal_code":"SN2 5DE","premises":"Seven Fields Primary School","region":"Wiltshire"},"ceased_on":"2018-05-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"3f71b4b0fc34fe23e0c27a9b557f67afe38e6780","kind":"individual-person-with-significant-control","links":{"self":"/company/07977150/persons-with-significant-control/individual/p4JQ6Gm184w88dS9vRVDgSoIqoI"},"name":"Miss Victoria Ann Fitzgerald","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Fitzgerald","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11343641","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"c8138459d0c5e462a250d5776a0769913cf2e1b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11343641/persons-with-significant-control/individual/Ki6fB0N_6O_MZ99Sdk23N4RgHaM"},"name":"Miss Mehwish Mehreen","name_elements":{"forename":"Mehwish","surname":"Mehreen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14190666","data":{"address":{"address_line_1":"Unit 11 Condercum Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8YD","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"012147e42321cf144693f86600d2023a55877c5b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190666/persons-with-significant-control/individual/6UDPhJd6JwzoICBw_pzFiNfIpXs"},"name":"Mr Hussein Eljhani","name_elements":{"forename":"Hussein","surname":"Eljhani","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190867","data":{"address":{"address_line_1":"Barncoose Terrace","country":"United Kingdom","locality":"Illogan Highway, Redruth","postal_code":"TR15 3EP","premises":"6","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"552bac3d14a44485df96d97f5b21f0c80b565cca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190867/persons-with-significant-control/individual/8LsUNFQuVyhLJM3eiLFVCPdrGw8"},"name":"Mr Laurie Manna","name_elements":{"forename":"Laurie","surname":"Manna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190927","data":{"address":{"address_line_1":"Beverley Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 4PP","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"5756a02271fdb771e4a061278bbb85c8b71ead8a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190927/persons-with-significant-control/individual/90veUznduMu443x2Llzw61wPYew"},"name":"Ms Kieu Oanh To","name_elements":{"forename":"Kieu","middle_name":"Oanh","surname":"To","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"12526906","data":{"address":{"address_line_1":"Alcott Lane","country":"England","locality":"Birmingham","postal_code":"B37 7AT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f2c34bc9e26ee6c6369f99790a2348fa575c09d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12526906/persons-with-significant-control/individual/JIlZVqBX5K6jOWKLKhAPqm0lzJA"},"name":"Miss Fatima Begum","name_elements":{"forename":"Fatima","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190127","data":{"address":{"address_line_1":"Goldstone Villas","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3RQ","premises":"Europa House"},"etag":"dc02996b32322bc8c11ff2ab32515656a3d2e725","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14162928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14190127/persons-with-significant-control/corporate-entity/9MKh5ONpXruOSshHYom8x9lxZuI"},"name":"Hawkins Watts And Winnard Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"OC442786","data":{"address":{"address_line_1":"45-47 High Street","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 3DP","premises":"2nd Floor","region":"Surrey"},"ceased_on":"2024-06-07","etag":"746805eb8d584e814d5d5af1392aeeba41e2764c","identification":{"country_registered":"United States","legal_authority":"United States","legal_form":"Private Limited Company","place_registered":"Delaware","registration_number":"464328251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC442786/persons-with-significant-control/corporate-entity/2CM0dN-5yyvBZaOKMPB9pHfPQAI"},"name":"Insvest Corp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-06-23"}}
{"company_number":"14190437","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"c9adddb1ef749ad8da4473c759346deb76b599c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190437/persons-with-significant-control/individual/m2IHhUCe6IBI8a9QNKmoecGpYnk"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14190676","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2023-06-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"9e3318a384166587096917153d384cc468d0cb84","kind":"individual-person-with-significant-control","links":{"self":"/company/14190676/persons-with-significant-control/individual/pj1lpF-BJbHwMJiUyITrZ7H2SJY"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11343920","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1977},"etag":"cda1a1b3feb2b29a777a8a1e0f67afa3a4b97fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11343920/persons-with-significant-control/individual/aaNCzok2dhKoomWHjXuwD-lqaG4"},"name":"Mrs Eva Elisabet Caballero Fernandez","name_elements":{"forename":"Eva","middle_name":"Elisabet","surname":"Caballero Fernandez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-05-03"}}
{"company_number":"07977560","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7NX","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"4c0bcac29828c11cfa58913e1028e6536bf38e02","kind":"individual-person-with-significant-control","links":{"self":"/company/07977560/persons-with-significant-control/individual/28FsANor65cTu3zxaeHJ3HDQOrs"},"name":"Miss Amanda Diane Wade","name_elements":{"forename":"Amanda","middle_name":"Diane","surname":"Wade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-07"}}
{"company_number":"SC596211","data":{"address":{"address_line_1":"Blackthorn Avenue","country":"Scotland","locality":"Beith","postal_code":"KA15 2AR","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"788161d691e682c9fa797635bcb1e8cb9b32f54a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596211/persons-with-significant-control/individual/sq1fNYyrOu9pdfVFP315O-SvZQY"},"name":"Mr Neil Harrison","name_elements":{"forename":"Neil","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"01289820","data":{"address":{"country":"Wales","locality":"Neath","postal_code":"SA10 8BR","premises":"30a Cadoxton Terrace","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1946},"etag":"4d1cb24f08d6405edcd002b0ecdacb2a7440ccb9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01289820/persons-with-significant-control/individual/PKyqEihxWbUvlxudDqqJMlLZ28E"},"name":"Mrs Carol Ann Snow","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Snow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11343620","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"London","postal_code":"CR0 2TL","premises":"46"},"ceased_on":"2018-06-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"82333878e6e7810bc47e3239414a450b198fc052","kind":"individual-person-with-significant-control","links":{"self":"/company/11343620/persons-with-significant-control/individual/lwdSM1QnO_5aWmU7O9stXX-LXHM"},"name":"Sarah Spampinato","name_elements":{"forename":"Sarah","surname":"Spampinato"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343741","data":{"address":{"address_line_1":"St Albans Avenue","country":"United Kingdom","locality":"London","postal_code":"W4 5JU","premises":"204"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"08a4d5400d0af175e611e99782a516c2b0fb958d","kind":"individual-person-with-significant-control","links":{"self":"/company/11343741/persons-with-significant-control/individual/e0EMUgKAgeX_6eANiVsWTg9Iu9c"},"name":"Konstantina Pagkozidi","name_elements":{"forename":"Konstantina","surname":"Pagkozidi"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343761","data":{"address":{"address_line_1":"Welley Road","address_line_2":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5EP","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"96f976655dd4d87e4774a35ef8a00805c33aa94b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343761/persons-with-significant-control/individual/L4ZJEPpfx0WYlgwnrDbLfRM5R0Y"},"name":"Mr Terlock Singh Sagal","name_elements":{"forename":"Terlock","middle_name":"Singh","surname":"Sagal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-03"}}
{"company_number":"12875456","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO22 6AA","premises":"Ranelagh House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"4fe9fa5d2fb1cadc6c48f04d30b6c2a6b7b957c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12875456/persons-with-significant-control/individual/Z92qob0LrIK09nF7DQScnbga8f8"},"name":"Ms Rebecca Louise Berry","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Berry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-15"}}
{"company_number":"14191076","data":{"address":{"address_line_1":"Byron Road","country":"England","locality":"Luton","postal_code":"LU4 0HY","premises":"94"},"ceased_on":"2023-11-15","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"43facf07044bc9e1c8b5c76e2245b100066756e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14191076/persons-with-significant-control/individual/FZ22TsOfHwdaQQCqoD0zqrwXhdU"},"name":"Miss Maria Florentina Patru","name_elements":{"forename":"Maria","middle_name":"Florentina","surname":"Patru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14191146","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1984},"etag":"de3dbb77656a4437f3bb42a3b8633f8104e5275d","kind":"individual-person-with-significant-control","links":{"self":"/company/14191146/persons-with-significant-control/individual/arA7QBEItwBlXhvNEQUGymcHC0s"},"name":"Mr Andreas Tifas","name_elements":{"forename":"Andreas","surname":"Tifas","title":"Mr"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-23"}}
{"company_number":"14190127","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44"},"etag":"dc724c2cc224624fb84f1676deba349765b664f4","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11714338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14190127/persons-with-significant-control/corporate-entity/KsGEqj5dCu7ZRrTeU1mXSFcesI0"},"name":"Empire Construction Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14190366","data":{"address":{"address_line_1":"Lincoln Court","country":"England","locality":"Southampton","postal_code":"SO15 7PY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e6fee1e3b06b47091b2d954b7553056b9c736f25","kind":"individual-person-with-significant-control","links":{"self":"/company/14190366/persons-with-significant-control/individual/xJCYOUGVI2BASjPlBuE7WpdWGMs"},"name":"Mr Valentin Pricop-Tomi","name_elements":{"forename":"Valentin","surname":"Pricop-Tomi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190576","data":{"address":{"address_line_1":"St. Faiths Lane","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4JN","premises":"The Triangle"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"9ad8b2b35991a5f9c0f5fb6afcd31d4ac96e3cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14190576/persons-with-significant-control/individual/W6StZl1E0gOlJkflI356UBu-xP4"},"name":"Mr Paul Arthur Ellis","name_elements":{"forename":"Paul","middle_name":"Arthur","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11343770","data":{"address":{"address_line_1":"Lyveden Way","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8PH","premises":"413"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"9689f80fe4eec25b03ed60166d3dc0778e770e32","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343770/persons-with-significant-control/individual/2ueot4kD1GLTGNCt_vI8blveDiw"},"name":"Mr Andrew Martin","name_elements":{"forename":"Andrew","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343921","data":{"address":{"address_line_1":"Bathurst Walk","country":"United Kingdom","locality":"Iver","postal_code":"SL0 9BH","premises":"Bathurst House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"f035175953ff034ea0da22296417a4394d55029d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343921/persons-with-significant-control/individual/402Mro0XqDQi1cSSfVFhCkwJ5dQ"},"name":"Mr David Charles Tilley","name_elements":{"forename":"David","middle_name":"Charles","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11344241","data":{"address":{"address_line_1":"Frobisher Road","country":"England","locality":"London","postal_code":"N8 0QT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"5e6449fa8e17cf3ae4f88d0b8aca95a8332e7085","kind":"individual-person-with-significant-control","links":{"self":"/company/11344241/persons-with-significant-control/individual/XOe6YRKSNQBnL320nk2TIwcXpFc"},"name":"Mr Ibrahim Yildirim Gorgun","name_elements":{"forename":"Ibrahim","middle_name":"Yildirim","surname":"Gorgun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14191147","data":{"address":{"address_line_1":"Sidings Way","address_line_2":"Westhouses","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 5AS","premises":"37","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"a0564e4ebf4f5f42f7fffa82e3f594c240b06fca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191147/persons-with-significant-control/individual/t3-oXTwCPBMHSSIbHHlrZayC8o0"},"name":"Mrs Nicola Louise Cartledge","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Cartledge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"08555991","data":{"address":{"address_line_1":"Fulbourne Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"e9410f95f3290b3d7e7e5046086f8d501006e79f","kind":"individual-person-with-significant-control","links":{"self":"/company/08555991/persons-with-significant-control/individual/egXXoG3vTTn7lGYo2U5BoHXMdE8"},"name":"Mr Ronald Jeffrey Lovell","name_elements":{"forename":"Ronald","middle_name":"Jeffrey","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11345460","data":{"address":{"address_line_1":"19 B Village Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 2HB","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"95c2d6d906660a9c927571118b32d8bfdc66c44a","kind":"individual-person-with-significant-control","links":{"self":"/company/11345460/persons-with-significant-control/individual/NHWBbBRr9_Mw8OAeAQ9JsHfUVkM"},"name":"Mr Ioannis Tasis","name_elements":{"forename":"Ioannis","surname":"Tasis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14192256","data":{"address":{"address_line_1":"Hillingdon Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0AD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"a7be9f52094ba949863c99c03eb63fafb018eeff","kind":"individual-person-with-significant-control","links":{"self":"/company/14192256/persons-with-significant-control/individual/9UO1OEPu_WVrccjypPitbq6pOtU"},"name":"Mr Hassan Abbas","name_elements":{"forename":"Hassan","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"SC736387","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3RX","premises":"529"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"da55cca0969bc9f38ffb32d1e7bc25243453c6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736387/persons-with-significant-control/individual/a_i_JmXa7A-Vqd8V-N-kbyM0CZg"},"name":"Benjamin Anthony Kirtley","name_elements":{"forename":"Benjamin","middle_name":"Anthony","surname":"Kirtley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14191296","data":{"address":{"address_line_1":"15 Croydon Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1TN","premises":"Norton House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1941},"etag":"d20e9a45b8b87a7dcbe623a2fb277584e4c8c121","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191296/persons-with-significant-control/individual/4V-wTzG9ehktPoGeR_HgM1YQrkc"},"name":"Mr Douglas Piller","name_elements":{"forename":"Douglas","surname":"Piller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14191357","data":{"address":{"address_line_1":"Chichester Road","country":"England","locality":"Arundel","postal_code":"BN18 0AG","premises":"Unit 5e Park Farm"},"etag":"b3103ae8ec83723d319e27daad4a46ca6d5679c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12488646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14191357/persons-with-significant-control/corporate-entity/VUiteFF0EtvXVog2iMlee32CWKs"},"name":"Boom Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14093026","data":{"address":{"address_line_1":"Burscough Street","country":"England","locality":"Ormskirk","postal_code":"L39 2ER","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d824b0f4c8e37634e09cdbaf9c23d167beeb9676","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14093026/persons-with-significant-control/individual/ebJBeuQxS_JINcDxukXy_Sckg3U"},"name":"Mrs Catherine Anne Shiel","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Shiel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2022-05-09"}}
{"company_number":"11346191","data":{"address":{"address_line_1":"Hanworth Road","country":"England","locality":"Hounslow","postal_code":"TW3 3TL","premises":"Flat 83, Juniper Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"702f8dd5ad636cd9381aeb7b36a1ccd8a53ac8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11346191/persons-with-significant-control/individual/FBLZd0MphhFgyuTuxOi1r7ewT8U"},"name":"Mr John Terrance Almeida","name_elements":{"forename":"John","middle_name":"Terrance","surname":"Almeida","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"OC422321","data":{"address":{"address_line_1":"St Andrews Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8DN","premises":"4 St Andrews Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"1467bdc00ed5a56a9bc79a910094231f400edc6b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422321/persons-with-significant-control/individual/cZ7VVCcBKOHO8HEaWymNz6InSlA"},"name":"Mrs Anne Marie Hall","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-04"}}
{"company_number":"04500590","data":{"address":{"address_line_1":"Buckingham Road","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 1BH","premises":"59","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"3a0c26a45d9ab36e51f3fb74a8ed5eaaa779f3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/04500590/persons-with-significant-control/individual/70Mc91F31q80cpBsKvKX53pgtPc"},"name":"Stuart Michael Mellor","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Mellor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-31"}}
{"company_number":"06883490","data":{"address":{"address_line_1":"Bodenham","country":"England","locality":"Hereford","postal_code":"HR1 3HT","premises":"Unit 2 Brockington Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"471d0e7be123abd476bd248369317d8ce20124b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06883490/persons-with-significant-control/individual/UgzOMMbS0x5ksQYXlUY3rDHZ7xY"},"name":"Mrs Catherine Helen Robinson","name_elements":{"forename":"Catherine","middle_name":"Helen","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14192246","data":{"address":{"address_line_1":"Crofton Street","country":"England","locality":"Oldham","postal_code":"OL8 3DA","premises":"41 Crofton Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"dc28615b06b3888f8dac8d717d70e0ba6617dfdf","kind":"individual-person-with-significant-control","links":{"self":"/company/14192246/persons-with-significant-control/individual/N-cP6bFQAl5xx8kDqg2U7ABFWR0"},"name":"Mrs Steliana Ciobotaru","name_elements":{"forename":"Steliana","surname":"Ciobotaru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14192257","data":{"address":{"address_line_1":"Kingsland Grange","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4SH","premises":"Unit 11, Greys Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"95a59a37862a67b1f9e56be3a00d3b10e9dba06d","kind":"individual-person-with-significant-control","links":{"self":"/company/14192257/persons-with-significant-control/individual/NSTJsbSxVaqbn20Q-KSZ7ByXSo8"},"name":"Mr Liam Michael Warburton","name_elements":{"forename":"Liam","middle_name":"Michael","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11346511","data":{"address":{"address_line_1":"Maywood Drive","address_line_2":"Portsmouth Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 1LH","premises":"Tanglewood","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"ac62bf69c65a2c828b11119614a31361d5b61511","kind":"individual-person-with-significant-control","links":{"self":"/company/11346511/persons-with-significant-control/individual/XuWR4WVDSwwxdXWPhdBvBa0vcdw"},"name":"Mrs Lilian Angela Charles","name_elements":{"forename":"Lilian","middle_name":"Angela","surname":"Charles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14191296","data":{"address":{"address_line_1":"15 Croydon Road","country":"England","locality":"Westerham","postal_code":"TN16 1TN","premises":"Norton House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"91f6fdc40c70fa84c698229222e80cc4dc85f019","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191296/persons-with-significant-control/individual/lS4LxjMeP9-7JUnq--NubHx8Y8E"},"name":"Mrs Melanie Piller","name_elements":{"forename":"Melanie","surname":"Piller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14191366","data":{"address":{"address_line_1":"Cwrt Syr Dafydd","country":"United Kingdom","locality":"Llantwit Major","postal_code":"CF61 2SR","premises":"15","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"72bc90eb668aa195c1b9d5b3786064f18543578b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191366/persons-with-significant-control/individual/Sr5rCxivX-njhHCcujG1yTmkv_k"},"name":"Mr Ryan Darch","name_elements":{"forename":"Ryan","surname":"Darch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"11345461","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-10-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"22644e51c4be22c91c4871e939324d80711754a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11345461/persons-with-significant-control/individual/_MY-Mr6wQoH9qiwE6PryJt-DRyU"},"name":"Dr Abhinav Bhansali","name_elements":{"forename":"Abhinav","surname":"Bhansali","title":"Dr"},"nationality":"Belgian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346201","data":{"address":{"country":"Hungary","locality":"Budapest","postal_code":"1161","premises":"50 Maria Street"},"country_of_residence":"Hungary","date_of_birth":{"month":6,"year":1981},"etag":"50220f1631187358b87e5a00a99f25fe0b0bc788","kind":"individual-person-with-significant-control","links":{"self":"/company/11346201/persons-with-significant-control/individual/c_Q4hSLhTin3GzGn_dCklPgRwKw"},"name":"Alma Pirner","name_elements":{"forename":"Alma","surname":"Pirner"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14192486","data":{"address":{"address_line_1":"Postal Street","address_line_2":"Zagazig","country":"Egypt","locality":"Al-Nakhas","postal_code":"44795","premises":"Appartment 4, Floor 2","region":"Alsharqia"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1989},"etag":"59f7cf96693126f2d094071c3a82b1b971f2e2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14192486/persons-with-significant-control/individual/-hHhmHbDUkpx6w6vDt73b8UVe10"},"name":"Mr Abdel Rahman Ahmed","name_elements":{"forename":"Abdel","middle_name":"Rahman","surname":"Ahmed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11344761","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"ee39dc2369c168b0773a9cce9295301fd4683670","kind":"individual-person-with-significant-control","links":{"self":"/company/11344761/persons-with-significant-control/individual/W3UeV_RyRmjR1GMgfAsimCO_nGk"},"name":"Ms Olusola Emily Sarumi","name_elements":{"forename":"Olusola","middle_name":"Emily","surname":"Sarumi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"07359947","data":{"address":{"address_line_1":"Trident Way","country":"England","locality":"Blackburn","postal_code":"BB1 3NU","premises":"12 Trident Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"815a7eb0941bb5669e151cc9e0333a406e043287","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07359947/persons-with-significant-control/individual/Tmvc8H_1JrK41_hfZfB3EoQk_Gg"},"name":"Mr Mark Williams","name_elements":{"forename":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"04887856","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"etag":"3b8105eb48c5185926803bd33c858a7cb150d98e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"13963805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04887856/persons-with-significant-control/corporate-entity/Eas--Phjf49O3GZbGFcWfhKadKY"},"name":"Sherwood Country Park Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-06"}}
{"company_number":"11345790","data":{"address":{"address_line_1":"1 Forge Way","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS1 2ZS","premises":"53. Audley Court"},"country_of_residence":"Malta","date_of_birth":{"month":5,"year":1978},"etag":"0401f09463587020d96b111d10843fa541856708","kind":"individual-person-with-significant-control","links":{"self":"/company/11345790/persons-with-significant-control/individual/mF0YLbbs2AEVdhlVcjY1RiWRMlI"},"name":"Mrs. Anja Goder","name_elements":{"forename":"Anja","surname":"Goder","title":"Mrs."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"OC422321","data":{"address":{"address_line_1":"St Andrews Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8DN","premises":"4 St Andrews Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"f63a5ca8485f2a8f46c66c209a88dfe450ee0352","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422321/persons-with-significant-control/individual/Fl6thNbZLRimy59qy8HLsUoW0_M"},"name":"Mr Alistair James Hall","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-04"}}
{"company_number":"14192606","data":{"address":{"address_line_1":"Olinda Road","country":"England","locality":"London","postal_code":"N16 6TL","premises":"48"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"8ebf962240d3d0cf0709b00b37714be84b53648c","kind":"individual-person-with-significant-control","links":{"self":"/company/14192606/persons-with-significant-control/individual/QXx9MUMYFZNaY76iQ-crJzeW1FI"},"name":"Mr Yoel Fisher","name_elements":{"forename":"Yoel","surname":"Fisher","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14191147","data":{"address":{"address_line_1":"Sidings Way","address_line_2":"Westhouses","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 5AS","premises":"37","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"dbca1e9dba3f0fe182966364a9665eb3b5dfb8b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191147/persons-with-significant-control/individual/_WzJoW_1RC_O94OZQNhe2JoplZY"},"name":"Mr Richard Cartledge","name_elements":{"forename":"Richard","surname":"Cartledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"11345051","data":{"address":{"address_line_1":"Broxholm Road","country":"United Kingdom","locality":"London","postal_code":"SE27 0BJ","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"22917fa6d8100d378a42ea48b75c19b4a100c451","kind":"individual-person-with-significant-control","links":{"self":"/company/11345051/persons-with-significant-control/individual/fz7UzZJ3ELfAxiwiY-uW18Z3q9A"},"name":"Elliot James Merrony","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Merrony"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11345191","data":{"address":{"address_line_1":"Vespasian Way","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 2RD","premises":"20"},"ceased_on":"2023-01-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e346a036f3c7306ce77090c375bc9ca6f04aab1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11345191/persons-with-significant-control/individual/XlaPo4r7RJtboZgHUCnYzxA6i0A"},"name":"Stephanie Voice","name_elements":{"forename":"Stephanie","surname":"Voice"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"SC736377","data":{"address":{"address_line_1":"Redwood Crescent","country":"United Kingdom","locality":"East Kilbride","postal_code":"G74 5PA","premises":"5","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"6fea3b6c81e3682059d50ed7e490485f5405cbf5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736377/persons-with-significant-control/individual/gfWvflMXYgQicGGm4P3b-wcaBc0"},"name":"Mr Colin Kennedy","name_elements":{"forename":"Colin","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"NI689217","data":{"address":{"address_line_1":"Kiltonga Industrial Estate","address_line_2":"Belfast Road","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 4TJ","premises":"Unit 1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1980},"etag":"dbdac59a3e6ff2eb043b22cd9b3f202cd961f413","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689217/persons-with-significant-control/individual/rfpYqW14JRVIhtunKPozYKWEwQU"},"name":"Mr Aaron Stephen Cairnduff","name_elements":{"forename":"Aaron","middle_name":"Stephen","surname":"Cairnduff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"SC596330","data":{"address":{"address_line_1":"Bellhouse Road","address_line_2":"Aberdour","country":"United Kingdom","locality":"Burntisland","postal_code":"KY3 0TL","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"0a7f02cd0925b891e6fdd422775a81c2467f3414","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596330/persons-with-significant-control/individual/CxhIENyURMzgkcspF3kqHdoJ09Q"},"name":"Mrs Josephine Elizabeth Bryden","name_elements":{"forename":"Josephine","middle_name":"Elizabeth","surname":"Bryden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"05791401","data":{"address":{"address_line_1":"Bona Close","address_line_2":"Metheringham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 3EX","premises":"4","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"9cd54bace914a0429fc3050e8aba7792d9d23af1","kind":"individual-person-with-significant-control","links":{"self":"/company/05791401/persons-with-significant-control/individual/fCCYj1_6OobaM4MkaRMHYh9WXLQ"},"name":"Mr Alan Robert Ward","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11345180","data":{"address":{"address_line_1":"Kells Lane","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5HY","premises":"168"},"ceased_on":"2019-06-15","country_of_residence":"Australia","date_of_birth":{"month":8,"year":1978},"etag":"95b8b898bea2612125af6e35ee63b46bea7bb72a","kind":"individual-person-with-significant-control","links":{"self":"/company/11345180/persons-with-significant-control/individual/yACBIs3dcxQb5t19AYU0UdPyiS0"},"name":"Mr Sashi Makkapati","name_elements":{"forename":"Sashi","surname":"Makkapati","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14192247","data":{"address":{"address_line_1":"Firsby Road","country":"England","locality":"London","postal_code":"N16 6QA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8f4e356161e45de68994f2dc3b550608f034ec43","kind":"individual-person-with-significant-control","links":{"self":"/company/14192247/persons-with-significant-control/individual/evl5L-IgeA779EZzTdt2lJ8in6U"},"name":"Mr Zvi Adler","name_elements":{"forename":"Zvi","surname":"Adler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14192427","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"E15 1XH","premises":"44"},"ceased_on":"2022-06-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"9c8f3604d189b0c2b55f5aff3d428b79ba8b4783","kind":"individual-person-with-significant-control","links":{"self":"/company/14192427/persons-with-significant-control/individual/di0IpHvEZTRQ8jYvjuib6QEY7ho"},"name":"Mr Slawomir Zbigniew Gawrylewski","name_elements":{"forename":"Slawomir","middle_name":"Zbigniew","surname":"Gawrylewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11346511","data":{"address":{"address_line_1":"Maywood Drive","address_line_2":"Portsmouth Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 1LH","premises":"Tanglewood","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"61ff89e2dc614665ae68909fc53ed78b833f5bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11346511/persons-with-significant-control/individual/khNsRucH87Z8_a0bNY4QiUdA_ds"},"name":"Mr Vantil Karl Charles","name_elements":{"forename":"Vantil","middle_name":"Karl","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14191296","data":{"address":{"address_line_1":"Anderson Square","country":"England","locality":"London","postal_code":"N1 2TF","premises":"Flat 2 Moore Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"259d0127c0742755a8e793f81f612e3cddc139b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191296/persons-with-significant-control/individual/-cy_WvSoi9algzMgCD9lU_wzhg0"},"name":"Mr Oliver Victor Ward","name_elements":{"forename":"Oliver","middle_name":"Victor","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14191367","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"00cc8206e7a65fc121f735452d72321f15107966","kind":"individual-person-with-significant-control","links":{"self":"/company/14191367/persons-with-significant-control/individual/MtM5XjiENZYfwabhmCLwvU3Gnmk"},"name":"Mr Chukwuemeka-Emmanuel Anyiam-Osigwe","name_elements":{"forename":"Chukwuemeka-Emmanuel","surname":"Anyiam-Osigwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11345491","data":{"address":{"address_line_1":"Station Road","address_line_2":"Alderholt","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 3AZ","premises":"133","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6ef24c1b5f0041ea2ece0905b96836cb1d437197","kind":"individual-person-with-significant-control","links":{"self":"/company/11345491/persons-with-significant-control/individual/5V1e8pxouB6LUrk5pAgHTdJ_d84"},"name":"Mr Harvey Charles Dibben","name_elements":{"forename":"Harvey","middle_name":"Charles","surname":"Dibben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346470","data":{"address":{"country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5JZ","premises":"158 Royds Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"e6ebc8d31c5af2cb85fe1e16acbbf233c596fe3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11346470/persons-with-significant-control/individual/HfJaofb0_0FVaONm9PAL8x-ZyXQ"},"name":"Mr Saidullah Khan Asad","name_elements":{"forename":"Saidullah","middle_name":"Khan","surname":"Asad","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-05-04"}}
{"company_number":"14192487","data":{"address":{"address_line_1":"The Boyle","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 4JN","premises":"22","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"553283e3fe5a6d2b3a41483e1237cdce63631ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/14192487/persons-with-significant-control/individual/SxlG4ptN8i1Zqjrau9H5h_7jbRE"},"name":"Miss Isobel Cerys Brignall","name_elements":{"forename":"Isobel","middle_name":"Cerys","surname":"Brignall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"11179921","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AU","premises":"35a"},"ceased_on":"2019-10-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"94e0efa5f79b68d4b6b3cf7f88eb535031749e03","kind":"individual-person-with-significant-control","links":{"self":"/company/11179921/persons-with-significant-control/individual/QKPNNobxG3MWwH_09wBm8_X47sk"},"name":"Mr. Sajiv Dhawan","name_elements":{"forename":"Sajiv","surname":"Dhawan","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-07"}}
{"company_number":"11345191","data":{"address":{"address_line_1":"Vespasian Way","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 2RD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"ecaabf186aafabc1bc6df9bb6b85d2f2de9bf94f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345191/persons-with-significant-control/individual/CiLqi6hXKttnwfF7XEpAKBzZHmo"},"name":"Tracy Denyse Baker","name_elements":{"forename":"Tracy","middle_name":"Denyse","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"SC736376","data":{"address":{"address_line_1":"Scott Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1PN","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"13b5620d6f91428f90583bbb7c874b8c7c7663ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736376/persons-with-significant-control/individual/dHmoHQHuz_pzCy4HQqlHjW2rYBE"},"name":"Mr Daniel Crorken","name_elements":{"forename":"Daniel","surname":"Crorken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"NI689217","data":{"address":{"address_line_1":"Kiltonga Industrial Estate","address_line_2":"Belfast Road","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 4TJ","premises":"Unit 1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1988},"etag":"16194fe44520483dd99ed5310772bd848ed7216b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689217/persons-with-significant-control/individual/mbS811lICpmleNYJJGRUXZrOZRU"},"name":"Mr Jordan Neil Cairnduff","name_elements":{"forename":"Jordan","middle_name":"Neil","surname":"Cairnduff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11346791","data":{"address":{"address_line_1":"Longdene House","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 2PH","premises":"Kamoha Tech"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"73da9271f763efd9159a1b1294f1940a3823925d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346791/persons-with-significant-control/individual/XdlkbEjpv4bgUWo-tZtmAhd9ikA"},"name":"Mr Robert Bertora","name_elements":{"forename":"Robert","surname":"Bertora","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"SC596211","data":{"address":{"address_line_1":"Blackthorn Avenue","country":"United Kingdom","locality":"Beith","postal_code":"KA15 2AR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"fbf9112e9876fb680023bfae2ef4b471caac90a0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596211/persons-with-significant-control/individual/Pm71NV-UsLMgxqoQGWT34RVoLWA"},"name":"Mr Allan Harrison","name_elements":{"forename":"Allan","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14191297","data":{"address":{"address_line_1":"Governors Dr","country":"United States","locality":"Winthrop","premises":"200"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1994},"etag":"c7404a8ca5278546ebff11db8f1294f96e54bf8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14191297/persons-with-significant-control/individual/Uol_c6G8QZu6b_Opp2Nbtf0CqbI"},"name":"Salim Tayane","name_elements":{"forename":"Salim","surname":"Tayane"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14191707","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"453a2f2f804c11896c367c74a18529313ac81950","kind":"individual-person-with-significant-control","links":{"self":"/company/14191707/persons-with-significant-control/individual/ZNgytRr13jzgM_jtJfnytkvxoSs"},"name":"Mr Rowan Rowe","name_elements":{"forename":"Rowan","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11345760","data":{"address":{"address_line_1":"Tewkesbury Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 7DH","premises":"18","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"2096a85fde89fc2ea1f3a86993cf8143a07a6281","kind":"individual-person-with-significant-control","links":{"self":"/company/11345760/persons-with-significant-control/individual/d5W0wt02WB-ZX7mPMkwNO_F4HkQ"},"name":"Mr Joao Nsiamalembe","name_elements":{"forename":"Joao","surname":"Nsiamalembe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346471","data":{"address":{"address_line_1":"Floor","address_line_2":"16 Black Friars Lane","country":"United Kingdom","locality":"London","postal_code":"EC4V 6EB","premises":"3rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"1b1520e781ea3844316088ab7207b3cb1a405a63","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346471/persons-with-significant-control/individual/fIM-kafra5sgpYbz-1Gmr-g3HSY"},"name":"Jin Tan","name_elements":{"forename":"Jin","surname":"Tan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14192487","data":{"address":{"address_line_1":"The Boyle","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 4JN","premises":"22","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"477760f0ae8d6216d09d636c33149d80130e7679","kind":"individual-person-with-significant-control","links":{"self":"/company/14192487/persons-with-significant-control/individual/gbyTX2fSgE1XTomE5WHCVxVfMIE"},"name":"Mr Adam Sheldon","name_elements":{"forename":"Adam","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"SC596330","data":{"address":{"address_line_1":"Bellhouse Road","address_line_2":"Aberdour","country":"United Kingdom","locality":"Burntisland","postal_code":"KY3 0TL","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"388387e2db53b65acbbb9e42717b7ddae0e93f07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596330/persons-with-significant-control/individual/y_zXQEtn3_76rnnh2VrSthckMaQ"},"name":"Mr James Richard Bryden","name_elements":{"forename":"James","middle_name":"Richard","surname":"Bryden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347601","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"Haringey","postal_code":"N17 8DX","premises":"The Irish Centre","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"3e582ec1107253e65a6b240109c3fe9375f5ada2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347601/persons-with-significant-control/individual/_Es3UFvxQ4zsZFEHAhK_JbVfaSM"},"name":"Mrs Natasha Gordon","name_elements":{"forename":"Natasha","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-05-04"}}
{"company_number":"11350600","data":{"address":{"address_line_1":"Trinity Way","country":"England","locality":"London","postal_code":"W3 7HS","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"eb622197d2d4a9c2e88bf92cb0c4cb450c0e56e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350600/persons-with-significant-control/individual/jE_BklhS2ZShIPutcTNmwoUr4RY"},"name":"Mr Brian Patrick Kimono","name_elements":{"forename":"Brian","middle_name":"Patrick","surname":"Kimono","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350791","data":{"address":{"address_line_1":"Dudwell Lane","country":"England","locality":"Halifax","postal_code":"HX3 0SH","premises":"162","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"6d38d259a34f763531e62667baa3a02a2971b123","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350791/persons-with-significant-control/individual/KKuQ2VM5nAUHxmlypAckMB88KWY"},"name":"Julie Priestley","name_elements":{"forename":"Julie","surname":"Priestley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"09016600","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"ceased_on":"2021-01-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d14ad7538bda2a5bfd134a0cc297cf02213688c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09016600/persons-with-significant-control/individual/ReeiyQjrRpQvGmrtzdG_jkP7L24"},"name":"Mr Donal Joseph Mccarthy","name_elements":{"forename":"Donal","middle_name":"Joseph","surname":"Mccarthy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14193387","data":{"address":{"country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8EY","premises":"30 St. Marys Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"e51417ee959b3c4105f56ce9e4bd34e74a62a932","kind":"individual-person-with-significant-control","links":{"self":"/company/14193387/persons-with-significant-control/individual/6TfZs4jH2MwEbdDjdIJe0cMp81c"},"name":"Dr Amanda Jane Hopper","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Hopper","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"OC442816","data":{"address":{"address_line_1":"Chiswick Terrace","address_line_2":"Acton Lane","country":"United Kingdom","locality":"London","postal_code":"W4 5LY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"91287ec813bc430a79a9980ae38fa948fa122139","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442816/persons-with-significant-control/individual/FTJzDPBtQspVSqI6DN5tdiU6vGs"},"name":"Mrs Joanna Efford","name_elements":{"forename":"Joanna","surname":"Efford","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-06-24"}}
{"company_number":"10140616","data":{"address":{"address_line_1":"Hewell Road","address_line_2":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8NL","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c91b29dc3e8f57a91198fa3b65bd96ccdeb0c4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10140616/persons-with-significant-control/individual/QrnazS6tjpmiFDOlWx_hvqBNGDs"},"name":"Mrs Emma Morgan","name_elements":{"forename":"Emma","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14194247","data":{"address":{"address_line_1":"Cockshott Lane","address_line_2":"Froxfield","country":"United Kingdom","locality":"Petersfield","postal_code":"GU32 1BB","premises":"The Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"eaedc5400afc3e9d574cb813f97538d57abfc7d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194247/persons-with-significant-control/individual/d_UCnzSKd-VwLnR7FhuN1C6Vk-0"},"name":"Mr Christopher John Russell","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"11662397","data":{"address":{"address_line_1":"Coneyhurst Lane","address_line_2":"Ewhurst","country":"England","locality":"Cranleigh","postal_code":"GU6 7PN","premises":"Coneyhurst Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"20ef34d8a0337087a7c80c4cb8092ca76028e95e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662397/persons-with-significant-control/individual/TQ_qBj4m_ELDXF2JROTHeSvODy0"},"name":"William Mansfield Leslie","name_elements":{"forename":"William","middle_name":"Mansfield","surname":"Leslie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"SC129390","data":{"address":{"address_line_1":"42 Lovers Walk","address_line_2":"Dumfries","locality":"Dumfries \u0026Galloway","postal_code":"DG1 1LX"},"ceased_on":"2020-09-24","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1955},"etag":"a571d48caf4009e6db5892107315e5c624afed0b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC129390/persons-with-significant-control/individual/VDYymrLR41rCbtIaaKnujLjc8ik"},"name":"Mr James Jackson Parker","name_elements":{"forename":"James","middle_name":"Jackson","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11363881","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1952},"etag":"19b3d04f67eeceeb7f8a48f84cef5013ed8a92d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11363881/persons-with-significant-control/individual/fyvqqMq0gyFSXfAV6tk8B4iWzLU"},"name":"Mr David George Dale","name_elements":{"forename":"David","middle_name":"George","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11376270","data":{"address":{"address_line_1":"Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4HD","premises":"200"},"etag":"f5e99576134d7ec9f51b82fe477053e7cbfcdd1a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11317044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11376270/persons-with-significant-control/corporate-entity/MuUZcdZZHW1Soy2jX-PXUilgiE4"},"name":"Etc.Venues Newco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11458271","data":{"address":{"address_line_1":"Hatton Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1NE","premises":"11","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"47e76c15ab22405aed8a9dd1e750ee9971d38827","kind":"individual-person-with-significant-control","links":{"self":"/company/11458271/persons-with-significant-control/individual/5GLYY_U5arCdMzD8fnKnNElacTM"},"name":"Mrs Hayley Veronica Muzorewa","name_elements":{"forename":"Hayley","middle_name":"Veronica","surname":"Muzorewa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11459031","data":{"address":{"address_line_1":"112 London Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 7HF","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"026d2e3ed069686c93a929b4de1728dfb23623e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11459031/persons-with-significant-control/individual/c9ewCyNLc_JyHo8Z-rkOWZMnlXA"},"name":"Mr Bledar Bushati","name_elements":{"forename":"Bledar","surname":"Bushati","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14197086","data":{"address":{"address_line_1":"Gillsmans Park","country":"England","locality":"St Leonards On Sea","postal_code":"TN38 0SW","premises":"34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b449a55540246680383862d7dd6eafc3cac955f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14197086/persons-with-significant-control/individual/psWwcLdhlGzWCfhmG2GTCe3fgcY"},"name":"Miss Susan Catherine Wilson","name_elements":{"forename":"Susan","middle_name":"Catherine","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14192607","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"848e17c4b405562821a5b7d165699dd216fe4f02","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192607/persons-with-significant-control/individual/9s2jcnEIP6GJtc_Oa681huy51jQ"},"name":"Mr Christopher Holmes","name_elements":{"forename":"Christopher","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14192806","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"afae47c671f1b12e536e8bac0c695d09b8e55883","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14192806/persons-with-significant-control/corporate-entity/ZWNdTf5AB0un3vuQHWGeWA823RY"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"12759786","data":{"address":{"address_line_1":"Copse End","country":"England","locality":"Fleet","postal_code":"GU51 4EQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"c86068d2f1f6527c0005c3052276763c4f2403ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12759786/persons-with-significant-control/individual/FPwpCqrGZaApNakz8x9i00Oka2w"},"name":"Ms Caroline Bone","name_elements":{"forename":"Caroline","surname":"Bone","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-16"}}
{"company_number":"14193036","data":{"address":{"address_line_1":"Street Lane","country":"England","locality":"West Morton","postal_code":"BD20 5UR","premises":"Upwood Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"2052ba81c3ff5d9b988b92c1dfc69dad00c621a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193036/persons-with-significant-control/individual/3NEbAitd9o6GMaMhKQgSL_s0qXc"},"name":"Mr Trevor Michael Durant","name_elements":{"forename":"Trevor","middle_name":"Michael","surname":"Durant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193116","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6DG","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"69e4613276d394288307bfa406e3a7f40deebedc","kind":"individual-person-with-significant-control","links":{"self":"/company/14193116/persons-with-significant-control/individual/muo46KLUMgt0Tp5zCurGkiVl3qQ"},"name":"Mr James Beckley","name_elements":{"forename":"James","surname":"Beckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-24"}}
{"company_number":"11326250","data":{"address":{"address_line_1":"Butts Road","country":"England","locality":"Southampton","postal_code":"SO19 1BQ","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"327d88c5c2eb3f0c2096c17c6021f693c9b85340","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326250/persons-with-significant-control/individual/ADo10nFxOaMrDJoi39XBov2BpQU"},"name":"Mr Imasuen Emmanuel Eweka","name_elements":{"forename":"Imasuen","middle_name":"Emmanuel","surname":"Eweka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11358630","data":{"address":{"address_line_1":"Ashley","country":"England","locality":"Tetbury","postal_code":"GL8 8SX","premises":"Ashley Marsh Farm"},"ceased_on":"2019-04-17","etag":"f622b087cbfdaaa534c91f3573b7c920ed7b3ae5","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"11317443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11358630/persons-with-significant-control/corporate-entity/-i2d5xVK3IYz-gW9LjGf9_D6atE"},"name":"Ashley Property Developments Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"10751641","data":{"address":{"address_line_1":"Meadowside","address_line_2":"Swarthmoor","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 0XD","premises":"11"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"43cc560d60d76f0646d63b787797086f7752d6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10751641/persons-with-significant-control/individual/Tmz4x4Ahduxo_vL0w8NDZyk0oxA"},"name":"Mr Mark Vincent Carroll","name_elements":{"forename":"Mark","middle_name":"Vincent","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-14"}}
{"company_number":"06089161","data":{"address":{"address_line_1":"Collieston","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 8RS","premises":"6 Cluny Cottages","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"92150ef70a8381b61554d078d32d37f6aa587f41","kind":"individual-person-with-significant-control","links":{"self":"/company/06089161/persons-with-significant-control/individual/At0Vhu_dVD2VhagVq1taVgO65ZM"},"name":"Mr Peter Sleet","name_elements":{"forename":"Peter","surname":"Sleet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"07499110","data":{"address":{"address_line_1":"Compton Way","country":"England","locality":"Witney","postal_code":"OX28 3AB","premises":"Jamesons House","region":"Oxfordshire"},"etag":"79c2a75d4b2ca7dc76cbb280ae962d46c46d0b08","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales - 07216831","registration_number":"07216831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07499110/persons-with-significant-control/corporate-entity/H8K7I1Qkfb5H61ctXIWvkTIld9M"},"name":"Hanborough Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"13547087","data":{"address":{"address_line_1":"North Road","country":"England","locality":"West Drayton","postal_code":"UB7 9LF","premises":"80"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"808d894453a70865ed819acc3b4d0c9aa8de357e","kind":"individual-person-with-significant-control","links":{"self":"/company/13547087/persons-with-significant-control/individual/lOH-SvuDhWVFKTvCF9VE6CP58ds"},"name":"Mr Homayon Esmailzadeh","name_elements":{"forename":"Homayon","surname":"Esmailzadeh","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-06-25"}}
{"company_number":"14195826","data":{"address":{"address_line_1":"Nightingale Way","address_line_2":"Fairfield","country":"England","locality":"Hitchin","postal_code":"SG5 4FN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ab3543e51de710ba9d9ac3bd258a9abe6cc3dcc9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195826/persons-with-significant-control/individual/FPJ8fVbTuNSjxjxhcvpErPBZfNc"},"name":"Miss Yasmin Wood","name_elements":{"forename":"Yasmin","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14196086","data":{"address":{"address_line_1":"Boathouse Meadow Business Park","address_line_2":"Cherry Orchard Lane","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 7LD","premises":"Suite 13 Enterprise House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"8e42e5e8ff075687493449642056bef9a02f599e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196086/persons-with-significant-control/individual/gjvFsurAghIweGX1JvO6VewBUX8"},"name":"Mr Lee John Turnbull","name_elements":{"forename":"Lee","middle_name":"John","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14196566","data":{"address":{"address_line_1":"Newton Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4XL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"5c992132d1de859e39113df7ef068b46b630b184","kind":"individual-person-with-significant-control","links":{"self":"/company/14196566/persons-with-significant-control/individual/TkorTIDL-rLcDUn0pg2-ohiou9s"},"name":"Mrs Oluchukwu Happiness Okoh","name_elements":{"forename":"Oluchukwu","middle_name":"Happiness","surname":"Okoh","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14196846","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 13 Freeland Park"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1969},"etag":"a1861419bbd61682286e31e939ab2fd48398c4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14196846/persons-with-significant-control/individual/gnhHmOdgSU_jPH17wDcdk0itWFo"},"name":"Mr Sajid Abbas","name_elements":{"forename":"Sajid","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"OC376530","data":{"address":{"address_line_1":"Hazlitt Drive","country":"England","locality":"Maidstone","postal_code":"ME16 0EG","premises":"2 Hazlitt Drive"},"country_of_residence":"Denmark","date_of_birth":{"month":4,"year":1966},"etag":"56772764ca51c929772562382fa087d688327167","kind":"individual-person-with-significant-control","links":{"self":"/company/OC376530/persons-with-significant-control/individual/2RCQ-bsPhY1gnjsShhQi0dXW8Sw"},"name":"Mr Valentyn Grytsenko","name_elements":{"forename":"Valentyn","surname":"Grytsenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC596331","data":{"address":{"address_line_1":"Whistleberry Wynd","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 0SE","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1993},"etag":"fd44083d249e4e3822a4de71918ec8dcb5e02ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596331/persons-with-significant-control/individual/pr4BuZ3TPhkhy-pFHtGSQ97aLnM"},"name":"Mrs Harriet Alison Leggatt","name_elements":{"forename":"Harriet","middle_name":"Alison","surname":"Leggatt","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347601","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"Haringey","postal_code":"N17 8DX","premises":"The Irish Centre","region":"London"},"ceased_on":"2018-08-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"c4541eaa3bbe45d8d17ae2a25a2c62e2dccfad61","kind":"individual-person-with-significant-control","links":{"self":"/company/11347601/persons-with-significant-control/individual/tYqwlsVKOJ1x5ReUbgJ82gYDN1c"},"name":"Jacqueline How","name_elements":{"forename":"Jacqueline","surname":"How"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-05-04"}}
{"company_number":"11350621","data":{"address":{"address_line_1":"Stockholm Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 9QR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"961a54fe6367e03d082d7cc8c3b29234c51a57c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11350621/persons-with-significant-control/individual/g60gSaaYKPWWTLCEM1BeY-QOS24"},"name":"Mr Mohammad Balal Ahmad","name_elements":{"forename":"Mohammad","middle_name":"Balal","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350801","data":{"address":{"address_line_1":"Middleton Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 1FW","premises":"117a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"428e4c99935095b1f1f746f26ff04656f315176f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350801/persons-with-significant-control/individual/nNTw2uGFsOU7dRSkSDW-N-eO6oM"},"name":"Mr Michael Francis","name_elements":{"forename":"Michael","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"10779501","data":{"address":{"address_line_1":"Old Winnings Road","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30","region":"Warwickshire"},"country_of_residence":"Jamaica","date_of_birth":{"month":1,"year":1957},"etag":"686f84a3cde968452c711969341058e6caeb7ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/10779501/persons-with-significant-control/individual/5IWs9H3Onh705mer7j7LwGwxhns"},"name":"Mrs Doreen Coombs","name_elements":{"forename":"Doreen","surname":"Coombs","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14193387","data":{"address":{"country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8EY","premises":"30 St. Marys Road","region":"Surrey"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":1,"year":1966},"etag":"04bb02dfad573d816707af8aa3dd3483ed1fc587","kind":"individual-person-with-significant-control","links":{"self":"/company/14193387/persons-with-significant-control/individual/M_phYFMbQlFbAQpSnFevVc2QNMk"},"name":"Mr Arthur John Loftus Patterson","name_elements":{"forename":"Arthur","middle_name":"John Loftus","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"12025657","data":{"address":{"address_line_1":"Thorney Leys Park","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4GE","premises":"9","region":"Oxfordshire"},"etag":"f8480e9c1899a28ae1fb7dea3a702e541f9f2b39","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04530044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12025657/persons-with-significant-control/corporate-entity/NB-uqb-7IYUy9Nt9lzVCp9MvJLc"},"name":"Tgr Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-16"}}
{"company_number":"14194027","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Enfield","postal_code":"EN3 7LB","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"b7c9af2fda7aa08bd14ae6cc20aed4011ce68ed3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194027/persons-with-significant-control/individual/boJ0SOlv8rRCrO9CDI61ExFsfSI"},"name":"Mr Drilon Mehmeti","name_elements":{"forename":"Drilon","surname":"Mehmeti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194247","data":{"address":{"address_line_1":"Cockshott Lane","address_line_2":"Froxfield","country":"United Kingdom","locality":"Petersfield","postal_code":"GU32 1BB","premises":"The Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"3d47f20900322b59635a27081a10cbeecf8d27a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194247/persons-with-significant-control/individual/0ZgB7eWgRqRkNmLlfrn-J0Vs8As"},"name":"Mrs Jo-Anne Russell","name_elements":{"forename":"Jo-Anne","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"14195006","data":{"address":{"address_line_1":"Forrester Close","address_line_2":"Crich","country":"England","locality":"Matlock","postal_code":"DE4 5NQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ee820802633abe2cc2c303b0563f2ea401050c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14195006/persons-with-significant-control/individual/Ou6Vxx0DSsX1_qDV3SJMw_EJ0lM"},"name":"Mr Luke John Stanley","name_elements":{"forename":"Luke","middle_name":"John","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"12831676","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AT","premises":"188"},"ceased_on":"2022-07-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"2e1b3744b52a42cc98611b8ae3cf0e3c633ebf87","kind":"individual-person-with-significant-control","links":{"self":"/company/12831676/persons-with-significant-control/individual/Ghsuv15S2VpQjydzoZ51GPDgS-Y"},"name":"Mr Rawand Khdir Rasul","name_elements":{"forename":"Rawand","middle_name":"Khdir","surname":"Rasul","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"11363890","data":{"address":{"address_line_1":"Highfield Avenue","country":"United Kingdom","locality":"London","postal_code":"NW11 9TT","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"27a05a64e4ac407e1cfa943e41170f926b1bccab","kind":"individual-person-with-significant-control","links":{"self":"/company/11363890/persons-with-significant-control/individual/XfDeGG0KUCBxwTFYJIlHW1lGozo"},"name":"Mr Amit Joshi","name_elements":{"forename":"Amit","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11376291","data":{"address":{"address_line_1":"Orchard Court","country":"United Kingdom","locality":"Wellesbourne","postal_code":"CV35 9TX","premises":"19","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"bdf5b1a08de009214a49f8c30497498df4f32dce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376291/persons-with-significant-control/individual/8WP8Lfj51kj0wvDikEYJOsNzD24"},"name":"Rosie Alice Shuker","name_elements":{"forename":"Rosie Alice","surname":"Shuker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14196567","data":{"address":{"address_line_1":"Tappesfield Road","country":"England","locality":"London","postal_code":"SE15 3HD","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"b6a57694b47426990db3fb52ae0bc43c6ef37645","kind":"individual-person-with-significant-control","links":{"self":"/company/14196567/persons-with-significant-control/individual/0l30OnLVab1RDrOpHUPon9thJoA"},"name":"Mr Oliver Louis Hendry-Fevrius","name_elements":{"forename":"Oliver","middle_name":"Louis","surname":"Hendry-Fevrius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"SL016090","data":{"address":{"address_line_1":"111 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"Suite 1203"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1964},"etag":"efa1ad1ded2bf7bf0f610fde7a03d02bcdaf2b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SL016090/persons-with-significant-control/individual/JQFBNpGDlucWmYEzctb9CLDizS8"},"name":"Mr Valerii Zhivotikov","name_elements":{"forename":"Valerii","surname":"Zhivotikov","title":"Mr"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"14197086","data":{"address":{"address_line_1":"Gillsmans Park","country":"England","locality":"St Leonards On Sea","postal_code":"TN38 0SW","premises":"34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"18e870090540ff4ee2c9b872c54b354ecab31fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/14197086/persons-with-significant-control/individual/5jOX-WQOuvhw_R6_O57_NLfWRng"},"name":"Mr Mark Charles Fincher","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Fincher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"SC736396","data":{"address":{"address_line_1":"4 Govanhill Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7JZ","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"30e4577ad600df355a89c741268c1c418253d242","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736396/persons-with-significant-control/individual/ZdsSdwmnF2UZCJ3GppOImJv1AuQ"},"name":"Mr Vaclav Ridaj","name_elements":{"forename":"Vaclav","surname":"Ridaj","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14192807","data":{"address":{"address_line_1":"Garners Lane","country":"England","locality":"Stockport","postal_code":"SK3 8QT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"1df4ecc00f9ef92043a1aec4cc489a0ec86562de","kind":"individual-person-with-significant-control","links":{"self":"/company/14192807/persons-with-significant-control/individual/88OzT6oKWsMZKTfubOEw27qhNns"},"name":"Mr Dominic Oliver Mulhall","name_elements":{"forename":"Dominic","middle_name":"Oliver","surname":"Mulhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14192876","data":{"address":{"address_line_1":"Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EN","premises":"2nd Floor Congress House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"68d6dcc0a52d8bffc878943a3543b80ba3527bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192876/persons-with-significant-control/individual/De8RwTAHfdgLrxwGQnbVVK4aIDM"},"name":"Tabassum Khaki","name_elements":{"forename":"Tabassum","surname":"Khaki"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193036","data":{"address":{"address_line_1":"Street Lane","country":"England","locality":"West Morton","postal_code":"BD20 5UR","premises":"Upwood Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"36c62d322dd2fd6d5cd9b6ca75bc3583da7693b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193036/persons-with-significant-control/individual/s1Ht1BVRIlicvt9Wua-xohFXdzg"},"name":"Mr Timothy Arthur Joseph Durant","name_elements":{"forename":"Timothy","middle_name":"Arthur Joseph","surname":"Durant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193117","data":{"address":{"address_line_1":"75 Cleves Road","country":"England","locality":"London","postal_code":"E6 1QF","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"6faf60d57d422f717076b0e6fec216bf170bc5a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14193117/persons-with-significant-control/individual/R5-Con2mfBVAXqZOPCRtpqcthe0"},"name":"Mr Christopher James Harvey","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11356050","data":{"address":{"address_line_1":"Halstead Close","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 7UD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"1f96e3a707524a2723955595066d319c8903a9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11356050/persons-with-significant-control/individual/3HwwF3UEPH9JJ1fl9omIBrMRlDE"},"name":"Miss Laiana Sustkova","name_elements":{"forename":"Laiana","surname":"Sustkova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11358631","data":{"address":{"address_line_1":"Siviter Way","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9ST","premises":"Flat 25, Thaxted House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"78442ec7d71aa06f25cef15eff595fa24639ba7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11358631/persons-with-significant-control/individual/pvnKwi8z3kkf9uknSKQv0rIz67k"},"name":"Mr Norbertas Povilanskas","name_elements":{"forename":"Norbertas","surname":"Povilanskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11360701","data":{"address":{"address_line_1":"Yeoford Way","address_line_2":"Matford Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8LB","premises":"3 The Venture Centre","region":"Devon"},"etag":"05f6c14f7cec6801bee7b530a8f0bfb957342265","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"11351466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11360701/persons-with-significant-control/corporate-entity/etCzmLXegkVcIldb3xbGWHSw7yc"},"name":"Lbjb Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11361440","data":{"address":{"address_line_1":"Gay Gardens","country":"England","locality":"Dagenham","postal_code":"RM10 7TT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"4e817b4057521a28a719f8a3530d3d66fe77f768","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361440/persons-with-significant-control/individual/uygSAeYNmr2ZASigLKk6TJ-Xmu0"},"name":"Mr Alin Constantin Dominte","name_elements":{"forename":"Alin","middle_name":"Constantin","surname":"Dominte","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362401","data":{"address":{"address_line_1":"Alwold Crescent","country":"England","locality":"London","postal_code":"SE12 9AF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"0eee4856e307c189402441f05ac20895a292babd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362401/persons-with-significant-control/individual/Y73BqwGtOjHEIO3juedrhHZcASc"},"name":"Mr Mehmet Ozcelik","name_elements":{"forename":"Mehmet","surname":"Ozcelik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"09403130","data":{"address":{"address_line_1":"Via Terrate","country":"Italy","locality":"Rocca Di Neto Kr","postal_code":"88821","premises":"12"},"ceased_on":"2022-07-16","country_of_residence":"Italy","date_of_birth":{"month":1,"year":1983},"etag":"eb06c6868a157727e6f59739f1b1318504f94e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/09403130/persons-with-significant-control/individual/o4f0JJMgdvc6dx2Z7Rkpa-8DJ-U"},"name":"Mr Fiorenzo Rullo","name_elements":{"forename":"Fiorenzo","surname":"Rullo","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"14195827","data":{"address":{"address_line_1":"Davies Close","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7ND","premises":"44","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"5cb5429ecda9e40cba4e8304f1972af690e7cb5b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195827/persons-with-significant-control/individual/UHYDdKUjs2r7AVUXd0KXokI5zsI"},"name":"Thomas William Hutchinson","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Hutchinson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14196087","data":{"address":{"address_line_1":"Connegar Leys","address_line_2":"Blisworth","country":"England","locality":"Northampton","postal_code":"NN7 3DE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"4e277c52195a4dec0a3af9d55eb672eb66ec5cea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196087/persons-with-significant-control/individual/MxmPY42GQqLxUxun3PpR9KnqKQM"},"name":"Mr Peter James Fuller","name_elements":{"forename":"Peter","middle_name":"James","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"11458271","data":{"address":{"address_line_1":"Hatton Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1NE","premises":"11","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f58f2a4959d15cf5871f972e283275506311a8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11458271/persons-with-significant-control/individual/laknqG3q_VX1sJJFYZ1c8SMrhUE"},"name":"Mr Daniel Sunungurai Muzorewa","name_elements":{"forename":"Daniel","middle_name":"Sunungurai","surname":"Muzorewa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"14196847","data":{"address":{"address_line_1":"Douglas Villas","country":"England","locality":"Durham","postal_code":"DH1 1JL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"65d5edac707beeef4590aa49c6605f0e2f29cd54","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196847/persons-with-significant-control/individual/0x4tAxoqqsUDjK5hsrXUTT6gTaU"},"name":"Lord Joseph Pickering","name_elements":{"forename":"Joseph","surname":"Pickering","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197087","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Sutton","postal_code":"SM1 4LS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"2ae4f4a76302894933c050fda6ac64458a50092a","kind":"individual-person-with-significant-control","links":{"self":"/company/14197087/persons-with-significant-control/individual/YMpv_pY9GspXhn4J5MEvFFVYnIo"},"name":"Mr Intisar Ahmad","name_elements":{"forename":"Intisar","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"09782637","data":{"address":{"address_line_1":"Banbury Lane","address_line_2":"Nethercote","country":"England","locality":"Banbury","postal_code":"OX17 2BL","premises":"Foxdale","region":"Oxfordshire"},"country_of_residence":"Romania","date_of_birth":{"month":8,"year":1977},"etag":"013f5f5439247bafea51ea8b9cf51681faa1faf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09782637/persons-with-significant-control/individual/4RZV-Jup9HaAWBdZYZASKG0B6mQ"},"name":"Mr David Mowbray Hawyward","name_elements":{"forename":"David","middle_name":"Mowbray","surname":"Hawyward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"04952996","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Hutton","locality":"Preston","postal_code":"PR4 5SL","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4aee32b104ac174b80690eb0541450f1fa695bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04952996/persons-with-significant-control/individual/uKBacnSmtZh2PEu97T14cbXAiTQ"},"name":"Mr John Stuart Cooper","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14192887","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"36d1af30b01aa54bb88ce3ed270e480387b8807d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192887/persons-with-significant-control/individual/XHZmAH-WCzjP6kra3UKAGuM-EIc"},"name":"Mr Corrado Mascioli","name_elements":{"forename":"Corrado","surname":"Mascioli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-24"}}
{"company_number":"14193106","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"b5ea442ded24ae68664adcc6a9a056a99c39b6d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193106/persons-with-significant-control/individual/mq_75gIfFLQ6yJDFAjmezb920qo"},"name":"Miss Samaira Ali","name_elements":{"forename":"Samaira","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"10751420","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf2"},"ceased_on":"2020-05-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"818e00320fcea8035dcbafc4380af116b9989788","kind":"individual-person-with-significant-control","links":{"self":"/company/10751420/persons-with-significant-control/individual/Vscj8EO0ym_we292l20qaPR5tUI"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"11358610","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"914e7fb1183939114a20b4671c81b8ead38136a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358610/persons-with-significant-control/individual/GG0UPMXOHrBk4MSa0eKCwy8eWFE"},"name":"Mr Han Mai Thi Nguyen","name_elements":{"forename":"Han","middle_name":"Mai Thi","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11359500","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80331","premises":"Tal 44"},"ceased_on":"2019-05-06","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"dc2e778ed407ba585d65defff874b87aa0bcb763","kind":"individual-person-with-significant-control","links":{"self":"/company/11359500/persons-with-significant-control/individual/pEYPuxpYT57LkZC5Zqxz2Tteitg"},"name":"Mr Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361420","data":{"address":{"address_line_1":"32-34 Camborne Road","country":"England","locality":"Sutton","postal_code":"SM2 6RE","premises":"13 Lorraine Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"51a4ca35ce53bc46afa035e616025e5e1be6da7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361420/persons-with-significant-control/individual/9d3wfGdhWUbJXWfHmcAV1MA5GPc"},"name":"Mr Emil Yordanov Boychev","name_elements":{"forename":"Emil","middle_name":"Yordanov","surname":"Boychev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11361450","data":{"address":{"address_line_1":"Ferney Road","address_line_2":"East Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8LE","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"dfac944900ba15a633acf6bcfafd3dfb8da60dce","kind":"individual-person-with-significant-control","links":{"self":"/company/11361450/persons-with-significant-control/individual/RIOoWHcFARXJtEMEZhEFtltNNvg"},"name":"Mr Hakan Fehim Izzet","name_elements":{"forename":"Hakan","middle_name":"Fehim","surname":"Izzet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"10683230","data":{"address":{"address_line_1":"Brightling Road","country":"England","locality":"Robertsbridge","postal_code":"TN32 5DR","premises":"Darvell"},"etag":"66f4df38058f499b7eba72188aa93c46fe761f93","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Charitable Company Limited By Guarantee","place_registered":"Companies House","registration_number":"455366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10683230/persons-with-significant-control/corporate-entity/BN7LAYlqQ6Sln5ylrWo_xMF285s"},"name":"Church Communities Uk","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-21"}}
{"company_number":"14195587","data":{"address":{"address_line_1":"Billingsley Road","country":"England","locality":"Birmingham","postal_code":"B26 2EB","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"a327b38740216dc33b2f0499a067f5ed7e43e15a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195587/persons-with-significant-control/individual/bQnZDIV-2fbH47fgKRTRaP8Ggzo"},"name":"Mr Trevor John Guest","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14196077","data":{"address":{"address_line_1":"Leontine Close","country":"United Kingdom","locality":"London","postal_code":"SE15 1UQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"7296c3f6f5e97dac8416d7e6f72521298545b2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14196077/persons-with-significant-control/individual/L3uOpmKQUB7aurewtqsYS1NSYow"},"name":"Emmanuella Ankamah","name_elements":{"forename":"Emmanuella","surname":"Ankamah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"08287487","data":{"address":{"address_line_1":"Bourne End Business Park, Cores End Road","address_line_2":"Wooburn Green","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5AS","premises":"Darwin House"},"ceased_on":"2023-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"ce9fb84105785ceeb9ed490c1fa812acb1478164","kind":"individual-person-with-significant-control","links":{"self":"/company/08287487/persons-with-significant-control/individual/ryccUkqiZ8y3EdigxpJ_BgqikEg"},"name":"Mr Neil Gordge","name_elements":{"forename":"Neil","surname":"Gordge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13148016","data":{"address":{"address_line_1":"Springfield Mount","country":"England","locality":"Leeds","postal_code":"LS2 9NG","premises":"The Faversham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"8011cad1bcacbea0e9e4ccae75ac39d75a4dfe5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13148016/persons-with-significant-control/individual/V3nRK3MEK01aE_rEuiydxpWT0M4"},"name":"Mr Brendan William Grogan","name_elements":{"forename":"Brendan","middle_name":"William","surname":"Grogan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-30"}}
{"company_number":"09659670","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Greville Street","country":"England","locality":"London","postal_code":"EC1N 8PJ","premises":"40"},"ceased_on":"2018-06-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c15d6835e4a81cfa91ae931c877993083b63f590","kind":"individual-person-with-significant-control","links":{"self":"/company/09659670/persons-with-significant-control/individual/dN8Gc9Ah7dcgz21hDy69gO4LPLM"},"name":"Mr Joel Yehuda Bensoor","name_elements":{"forename":"Joel","middle_name":"Yehuda","surname":"Bensoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11347590","data":{"address":{"address_line_1":"Cheltenham Drive","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 0BB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"2555404ab108ede35b892e08ee61f70439efdfbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11347590/persons-with-significant-control/individual/S8CiqCvGwsuG0L9KhSDSsZeXag4"},"name":"Mr Ian Trigg","name_elements":{"forename":"Ian","surname":"Trigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"10696281","data":{"address":{"address_line_1":"Newstead Grove","country":"England","locality":"Nottingham","postal_code":"NG1 4GZ","premises":"17"},"ceased_on":"2018-05-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"ede4a7128e0b181ddaba1176cd282fb192d3676c","kind":"individual-person-with-significant-control","links":{"self":"/company/10696281/persons-with-significant-control/individual/FQGz1Z80YBc3GhUtQGxf5Cmt1aU"},"name":"Mr Rajeev Dhiri","name_elements":{"forename":"Rajeev","surname":"Dhiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350791","data":{"address":{"address_line_1":"Dudwell Lane","country":"England","locality":"Halifax","postal_code":"HX3 0SH","premises":"162","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"1bcacea2a1391ca4590a3ebe7d4c83723f11c957","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350791/persons-with-significant-control/individual/euuqwMHzYG7yoQa4ncgGHctTLUk"},"name":"Mr Robert Michael Priestley","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"04756111","data":{"address":{"address_line_1":"P O Box 8663 Ceva House","address_line_2":"Excelsior Road","locality":"Ashby De La Zouch","postal_code":"LE65 9BA","region":"Leicestershire"},"ceased_on":"2020-02-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"e42e9a72438242ba602c3cc4ed358411725bebbb","kind":"individual-person-with-significant-control","links":{"self":"/company/04756111/persons-with-significant-control/individual/22WPPIhYvuhFhd5KVSUpCCcVTyg"},"name":"Mr Edward Aston","name_elements":{"forename":"Edward","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-12"}}
{"company_number":"14193386","data":{"address":{"address_line_1":"Redlands Business Centre","address_line_2":"3-5 Tapton House Road","country":"England","locality":"Sheffield","postal_code":"S10 5BY","premises":"B1","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"0ec217659c054b3d8cdbbcf954bd904cf3d65258","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193386/persons-with-significant-control/individual/-TnolzgupubtissQW1hzq-5HVUE"},"name":"Mr Paul Marples","name_elements":{"forename":"Paul","surname":"Marples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"OC442816","data":{"address":{"address_line_1":"Chiswick Terrace","address_line_2":"Acton Lane","country":"United Kingdom","locality":"London","postal_code":"W4 5LY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"995da9b3da53b426ed7d69d9d1dc6c4c1bb1811c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442816/persons-with-significant-control/individual/mlFhDWYGppJnu7t9jSjkgj08TGQ"},"name":"Mr Colin Efford","name_elements":{"forename":"Colin","surname":"Efford","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-06-24"}}
{"company_number":"14193827","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 1JH","premises":"5","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"4ff2b8556e43e81fd787382da6580669081ca55d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193827/persons-with-significant-control/individual/XBSp080R5HWlJbZrlM6FWhzi6sc"},"name":"Mr Ian Michael Saul","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Saul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194246","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1973},"etag":"29c1b9cb0e57f74c2338fd2899c25aa69000d10b","kind":"individual-person-with-significant-control","links":{"self":"/company/14194246/persons-with-significant-control/individual/qJ0PfbqyuKSINgZG-j8iujaDoHc"},"name":"Mrs Bianca Marietta Duven","name_elements":{"forename":"Bianca","middle_name":"Marietta","surname":"Duven","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194516","data":{"address":{"address_line_1":"Chaoyang District","country":"China","locality":"Beijing","postal_code":"000000","premises":"1810, Building 3, Yard 59, Xidawang Road"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1991},"etag":"efa2b2b25e6c968b7c537ec6a3af03cd962aa9c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194516/persons-with-significant-control/individual/fotslBrPCa1O34nMVqhx1dXq4Zk"},"name":"Mr Yucheng Ji","name_elements":{"forename":"Yucheng","surname":"Ji","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"02905776","data":{"address":{"address_line_1":"Birds Hill","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1HX","premises":"Birds Hill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"6b14512d88f94e1b231b341b756f47b8f298a59c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02905776/persons-with-significant-control/individual/T0N-nlGcum-jPdorEKw4JgjL6X4"},"name":"Mrs Evelina Shah","name_elements":{"forename":"Evelina","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11363881","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"fe04edd54c75d3359e7ffb8af141b7089e475d02","kind":"individual-person-with-significant-control","links":{"self":"/company/11363881/persons-with-significant-control/individual/EsT8ghnnTbODhH5O1sGJ84jxadM"},"name":"Miss Annette Dale","name_elements":{"forename":"Annette","surname":"Dale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14196076","data":{"address":{"address_line_1":"Brompton Grove","country":"England","locality":"Leeds","postal_code":"LS11 6JB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"a4aff484410da796df70df39403e84de79157091","kind":"individual-person-with-significant-control","links":{"self":"/company/14196076/persons-with-significant-control/individual/3Cisw0CGizuawfLuqXP9vyGOXRU"},"name":"Ms Silvia Marchidan","name_elements":{"forename":"Silvia","surname":"Marchidan","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-26"}}
{"company_number":"09389890","data":{"address":{"address_line_1":"Benyon Path","country":"England","locality":"South Ockendon","postal_code":"RM15 6PE","premises":"13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"4dd873be7babb96fdb08ce400bd604d56215420a","kind":"individual-person-with-significant-control","links":{"self":"/company/09389890/persons-with-significant-control/individual/y3vO4McfAs-VJUhOijhKKtxAg4U"},"name":"Mr Dickson Benimoh Lawal","name_elements":{"forename":"Dickson","middle_name":"Benimoh","surname":"Lawal","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11459030","data":{"address":{"address_line_1":"10 Village Way","country":"England","locality":"Pinner","postal_code":"HA5 5AF","premises":"First Floor","region":"Middlesex"},"ceased_on":"2023-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"b50785962fb8e547de027737a89cfe53ef4410be","kind":"individual-person-with-significant-control","links":{"self":"/company/11459030/persons-with-significant-control/individual/Cpf0FnqtUPovaLevBkjs4QLVfik"},"name":"Mrs Dipisha Chauhan","name_elements":{"forename":"Dipisha","surname":"Chauhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"SC233396","data":{"address":{"address_line_1":"69 High Street","locality":"Lochgelly","postal_code":"KY5 9LW","premises":"Brae Cottage","region":"Fife"},"ceased_on":"2023-01-16","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1955},"etag":"b20b5c4c6ee542becd258bf4c3fe49b5d895a317","kind":"individual-person-with-significant-control","links":{"self":"/company/SC233396/persons-with-significant-control/individual/GHZvszqQLflyHRDt5ZinlHYmWZg"},"name":"Mrs Grace Buchanan","name_elements":{"forename":"Grace","surname":"Buchanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"09767451","data":{"address":{"address_line_1":"Barnsbury Lane","country":"England","locality":"Surbiton","postal_code":"KT5 9AN","premises":"Flat 9, Sundial Court"},"ceased_on":"2018-06-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"74d630b9af556e4ad9bf03c8c47dabf897a5a239","kind":"individual-person-with-significant-control","links":{"self":"/company/09767451/persons-with-significant-control/individual/sKQLFbVW1dveV69f3wfUqgxjjTc"},"name":"Mr Marius Popa","name_elements":{"forename":"Marius","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11177831","data":{"address":{"country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9YF","premises":"18 Burndal Way","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"33836773d8213ff0c290b3865bd20df6b9b7d16f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11177831/persons-with-significant-control/individual/xFvemyYoPlx_sCHxggj6uck1dLM"},"name":"Mr Sevendar Singh Grover","name_elements":{"forename":"Sevendar","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"06505100","data":{"address":{"address_line_1":"Marsett Lane, Countersett","address_line_2":"Askrigg","country":"England","locality":"Leyburn","postal_code":"DL8 3DE","premises":"Semerview Farm House Caravan"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"918990efd482fa318faab5d6510f9ae16b626c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06505100/persons-with-significant-control/individual/BC5U17O_EVe7so1NNIcjqmPsmDg"},"name":"Mr Arthur David Lambert","name_elements":{"forename":"Arthur","middle_name":"David","surname":"Lambert","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11350821","data":{"address":{"address_line_1":"Cropmead","country":"United Kingdom","locality":"Crewkerne","postal_code":"TA18 7HQ","premises":"Verulam House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"0a40fe1526963552a53242f39416fd061183994c","kind":"individual-person-with-significant-control","links":{"self":"/company/11350821/persons-with-significant-control/individual/v3q7PM_JQ3rBhUVevMF5FC-vFxc"},"name":"Miss Hannah Jade O'Connor","name_elements":{"forename":"Hannah","middle_name":"Jade","surname":"O'Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"10765680","data":{"address":{"address_line_1":"Valley Rd","address_line_2":"Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"0901fd99235efda5ffce9d425ee6d11038e08002","kind":"individual-person-with-significant-control","links":{"self":"/company/10765680/persons-with-significant-control/individual/0OXpROmTUBhetEvTRCH25NT1YWs"},"name":"Mrs Margaret Susan Dunkin","name_elements":{"forename":"Margaret","middle_name":"Susan","surname":"Dunkin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"14193387","data":{"address":{"country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8EY","premises":"30 St. Marys Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"3eadf7953432dbb818a150f3aaa8a6b586225c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14193387/persons-with-significant-control/individual/uKtvypmr67tXM0HWNTUwYki9zx4"},"name":"Mrs Rachel Harrison","name_elements":{"forename":"Rachel","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"14193826","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW10 9UH","premises":"352"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"56850070f19b80d5ef35264ba25808e358028c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14193826/persons-with-significant-control/individual/4dSSS2Zhz9WfA9tECwgaidh6AzQ"},"name":"Miss Johanna Lundgren","name_elements":{"forename":"Johanna","surname":"Lundgren","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194036","data":{"address":{"address_line_1":"Lower Castle Street","address_line_2":"Regus Centre","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 3AG","premises":"Castlemead"},"etag":"b96cccb0503379483528cc5739551d7d90cf21c9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13882768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14194036/persons-with-significant-control/corporate-entity/PMnwSAwVDl3ZOSa-elrDnI8Vq54"},"name":"Bristol Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"13388526","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"78"},"etag":"14848f3661c692ee9adc3d6223c127c52e1537a0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"1606623"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13388526/persons-with-significant-control/corporate-entity/2obzde4bowjnJBJUOjmPaLZBSeE"},"name":"Knutsford \u0026 District Motor Club Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-06-01"}}
{"company_number":"14195006","data":{"address":{"address_line_1":"Wallace Road","address_line_2":"Selly Park","country":"England","locality":"Birmingham","postal_code":"B29 7ND","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a43c81565de3b593bf224f30df61a08cb19f3edc","kind":"individual-person-with-significant-control","links":{"self":"/company/14195006/persons-with-significant-control/individual/8LyBNhpAI1XWhQgk2xDyuA9wIMU"},"name":"Mr Darren William Turner","name_elements":{"forename":"Darren","middle_name":"William","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"12042477","data":{"address":{"address_line_1":"Granby Avenue","country":"England","locality":"Birmingham","postal_code":"B33 0SJ","premises":"Unit D16, Hrs Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a1b9aafd2cdc59c02c735268648c667129c60886","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"A TO Z FINANCE SOLUTIONS LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Huzaifa Masood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12042477/persons-with-significant-control/individual/Ekt7T_MHKd0PVERgUIvPNOxWpz8"},"name":"Mr Huzaifa Bin Masood","name_elements":{"forename":"Huzaifa","middle_name":"Bin","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-31"}}
{"company_number":"14195836","data":{"address":{"address_line_1":"Wye Close","address_line_2":"Hilton","country":"England","locality":"Derby","postal_code":"DE65 5LH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b1df94251af4e20914b6cc35ebd8fcb4ebf34bec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195836/persons-with-significant-control/individual/CSZGG8f5LDacSxG2dzjM46C-SDQ"},"name":"Mrs Angela Milagros Marcelo Noriega De Tillen","name_elements":{"forename":"Angela","middle_name":"Milagros","surname":"Marcelo Noriega De Tillen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"11457831","data":{"address":{"address_line_1":"24 Southwark Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1TY","premises":"Suite 58-59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"4c5aabad7261faaee3a13bfc68863a5163b7b388","kind":"individual-person-with-significant-control","links":{"self":"/company/11457831/persons-with-significant-control/individual/mHXP78wbC5M3gYUAG464VcfAaXU"},"name":"Mr William Patrick De Peyer","name_elements":{"forename":"William","middle_name":"Patrick","surname":"De Peyer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"SC602271","data":{"address":{"address_line_1":"Foodieash Road","country":"Scotland","locality":"Cupar","postal_code":"KY15 4QB","premises":"2 Pittencreiff Steadings"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1998},"etag":"fba274eb6deae880a2dce71a1a6a7209fc501aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602271/persons-with-significant-control/individual/-iZkt3XwPWKLpXZOORZBkv-BecU"},"name":"Mr Jordan James Mckay","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14196856","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"80f5d9af08acfc7ed2aad8a7c722da8e7acbc613","kind":"individual-person-with-significant-control","links":{"self":"/company/14196856/persons-with-significant-control/individual/cxRgJ435aDq6xl4_HnzJnpF--Hg"},"name":"Daniel Peter Theobald","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Theobald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"04954570","data":{"address":{"address_line_1":"Timothys Bridge Road","locality":"Stratford Upon Avon","postal_code":"CV37 9NP","premises":"5 The Courtyard","region":"Warwickshire"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"f3491faac29fc83fbbeb22360231a1a33165d5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/04954570/persons-with-significant-control/individual/u_t8ZBFSjQ1qd0alqxTvLc7LyrU"},"name":"Mr Trevor Middleton","name_elements":{"forename":"Trevor","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14192646","data":{"address":{"address_line_1":"164a High Street","country":"United Kingdom","locality":"London","postal_code":"W3 6QZ","premises":"Flat 5, Paradise House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"05863c7e1047d42ee64f0a4d3531bf25ad0e46c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14192646/persons-with-significant-control/individual/43-6isuqJ54kWb7DfAAyILwDiA0"},"name":"Mr Nazir Aziz","name_elements":{"forename":"Nazir","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"12759786","data":{"address":{"address_line_1":"Gould Road","country":"England","locality":"Twickenham","postal_code":"TW2 6RN","premises":"43"},"ceased_on":"2024-07-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"5d1479980cf1b8c0f233de1545fa5b5ea0c832c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12759786/persons-with-significant-control/individual/IaLIK48T4Of-ZG-F1uFV0u9N2Kw"},"name":"Ms Amanda Claire Hollister","name_elements":{"forename":"Amanda","middle_name":"Claire","surname":"Hollister","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-16"}}
{"company_number":"14192877","data":{"address":{"address_line_1":"Victoria Arcade","address_line_2":"Great Yarmouth","country":"United Kingdom","locality":"Norfolk","postal_code":"NR30 2NU","premises":"57-58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"f2c763f99a92d54f4d2f64ebc9fca6170f9512a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192877/persons-with-significant-control/individual/hh7kFkvz3g2ERy_BpzTUl8NA-cA"},"name":"Miss Jolanta Maumeviciute","name_elements":{"forename":"Jolanta","surname":"Maumeviciute","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193037","data":{"address":{"address_line_1":"Mare Street","country":"England","locality":"London","postal_code":"E8 1EJ","premises":"313"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"14ce1e66092411cf041827b8caa480d5d073f47d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193037/persons-with-significant-control/individual/_4vjCMOWRrFUEntN9q3HJOe__dQ"},"name":"Mr Carlos Vaz Lima","name_elements":{"forename":"Carlos","surname":"Vaz Lima","title":"Mr"},"nationality":"Portuguese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193316","data":{"address":{"address_line_1":"46-48 Willis Way","country":"England","locality":"Poole","postal_code":"BH15 3TB","premises":"Bayside Business Centre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"1bf3c66c3bf2faa4208ced9b97ecf5bc5faab393","kind":"individual-person-with-significant-control","links":{"self":"/company/14193316/persons-with-significant-control/individual/TjtQjnAJG-raYP1IW5iWhgs1VLc"},"name":"Mr Benjamin Brian White","name_elements":{"forename":"Benjamin","middle_name":"Brian","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11356051","data":{"address":{"address_line_1":"West Link House","country":"England","locality":"London","postal_code":"TW8 9DN","premises":"Suite 116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"10d9321c2915c3548d13b12c4cd8a7bdce5f2cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356051/persons-with-significant-control/individual/VfiipRQr5gomJoTcSNerne0oNMo"},"name":"Mr Shuaib Abdille","name_elements":{"forename":"Shuaib","surname":"Abdille","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11358640","data":{"address":{"address_line_1":"Kings House","address_line_2":"202 Lower High Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2EH","premises":"C/O Universal Accountancy Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"d880e969ee2b54aac0292d9becf2a5d1cb4f1ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358640/persons-with-significant-control/individual/rrj2jpfhIRK1LAvG65DDaDiPQ6g"},"name":"Mr Chigs Densie Terry","name_elements":{"forename":"Chigs","middle_name":"Densie","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11360701","data":{"address":{"address_line_1":"Yeoford Way","address_line_2":"Matford Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8LB","premises":"3 The Venture Centre","region":"Devon"},"etag":"16e6f277acd8a04f5a4fb307b290b6eb65b248f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House, England \u0026 Wales","registration_number":"11351350"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11360701/persons-with-significant-control/corporate-entity/qiz9mmOh7tmzJUuC-YWz3-i0SjU"},"name":"Pnmj Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11361450","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Tottenham Hale","country":"United Kingdom","locality":"London","postal_code":"N15 4QR","premises":"Flat 12,Esin Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"65ff08b31196b8ed0476ae99f14aea268850b693","kind":"individual-person-with-significant-control","links":{"self":"/company/11361450/persons-with-significant-control/individual/KYKVA7G7zh7KzDU2A-v6oablxOM"},"name":"Mr Okan Ozsoy","name_elements":{"forename":"Okan","surname":"Ozsoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"NI653021","data":{"address":{"address_line_1":"The Branch","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 0RB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e7dd127812f49b47f318c6fc8e07fc0dec91a8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653021/persons-with-significant-control/individual/04RmwKj4o87RKxdY51y22chf0yo"},"name":"Thomas Antony Brolly","name_elements":{"forename":"Thomas","middle_name":"Antony","surname":"Brolly"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363861","data":{"address":{"address_line_1":"43 Campus Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2GN","premises":"Flat 306 St Andrews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"035df2cd81fe68dda8ef025de7c6f320cb3e8c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11363861/persons-with-significant-control/individual/zpMc2amjWK1qJRG-KLb6B7GO4zQ"},"name":"Miss Nozipho Nellie Chipeni","name_elements":{"forename":"Nozipho","middle_name":"Nellie","surname":"Chipeni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"02061540","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3JN","premises":"67"},"ceased_on":"2022-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"28694a1181f0ebc17068de2fee53aee4155342ff","kind":"individual-person-with-significant-control","links":{"self":"/company/02061540/persons-with-significant-control/individual/PwzbQc7CGH5VunJWg9yEOduj1EA"},"name":"Mr Craig Robert Marks","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14196316","data":{"address":{"address_line_1":"48 Portland Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4PQ","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"45b9141e59c4b60f4b9fc0007430733a50916812","kind":"individual-person-with-significant-control","links":{"self":"/company/14196316/persons-with-significant-control/individual/6_V31kW8-J0015Ip_iCSp-xfNCk"},"name":"Mr James Read","name_elements":{"forename":"James","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14196576","data":{"address":{"address_line_1":"Southampton Street","country":"United Kingdom","locality":"Faringdon","postal_code":"SN7 7AZ","premises":"8","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"e8a0253df39b3bf36be431de5f5347978461ce4e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196576/persons-with-significant-control/individual/XIJ85_I1EguH0_mTT-Xnm4__ahE"},"name":"Rosebella Caroline Odame","name_elements":{"forename":"Rosebella","middle_name":"Caroline","surname":"Odame"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11459490","data":{"address":{"address_line_1":"Kemp Accounts Ltd","address_line_2":"Office Suite 2","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3DQ","premises":"C/O Kemp Accounts","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"c0e25eb0e06d921f7c3e5e3e0b75b9a979910b45","kind":"individual-person-with-significant-control","links":{"self":"/company/11459490/persons-with-significant-control/individual/XGfzO3f0u-zYD9xnsHFEx3UMPCM"},"name":"Miss Cara Brett","name_elements":{"forename":"Cara","surname":"Brett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11347250","data":{"address":{"address_line_1":"83 Crampton Street","country":"United Kingdom","locality":"London","postal_code":"SE17 3BU","premises":"Flat 514"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"d726154474bd0a9a326f496717719562176eb5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11347250/persons-with-significant-control/individual/UaeSdjYxEj6hlgTk3_JGrg4Rzv0"},"name":"Mr Hyacinthe Bleble Kouassi","name_elements":{"forename":"Hyacinthe","middle_name":"Bleble","surname":"Kouassi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11350450","data":{"address":{"address_line_1":"7 Thorney Street","country":"England","locality":"London","postal_code":"SW1P 4FG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2a044822897e65a851efbd41f79012ed90c72035","kind":"individual-person-with-significant-control","links":{"self":"/company/11350450/persons-with-significant-control/individual/E8akO_9xfeeaNYjlNFhdFYOg3hU"},"name":"Mr Christopher Allan Galkowski","name_elements":{"forename":"Christopher","middle_name":"Allan","surname":"Galkowski","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350780","data":{"address":{"address_line_1":"Lillibrooke Crescent","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3XL","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"96422bc8498e2bed25c7355368e0e46409d1718f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350780/persons-with-significant-control/individual/k57dH1b6Yvumr3KhOtR1nvueIrE"},"name":"Mr Stephen Charles Wheeler","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11350821","data":{"address":{"address_line_1":"Cropmead","country":"United Kingdom","locality":"Crewkerne","postal_code":"TA18 7HQ","premises":"Verulam House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"22ce49f9e55022de45f2840b48dbca0e61478392","kind":"individual-person-with-significant-control","links":{"self":"/company/11350821/persons-with-significant-control/individual/WdxTkNvA5pJ7dKnF0Kzf_1DuGFU"},"name":"Miss Theresa O'Connor","name_elements":{"forename":"Theresa","surname":"O'Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14193317","data":{"address":{"address_line_1":"High Street","address_line_2":"Northwold","country":"England","locality":"Thetford","postal_code":"IP26 5NF","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"5ed8fe534a2012d62dafbb4c2ba1b4edc0719485","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193317/persons-with-significant-control/individual/TO6SGplmXRWMzrixFOv5mHI8DQ4"},"name":"Ms Vanessa Jane Linley","name_elements":{"forename":"Vanessa","middle_name":"Jane","surname":"Linley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193397","data":{"address":{"address_line_1":"Hennela","country":"Poland","locality":"Warszawa","postal_code":"02-495","premises":"10/238"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1984},"etag":"e109fdd5e4e9a54e8098a373da4a007091920436","kind":"individual-person-with-significant-control","links":{"self":"/company/14193397/persons-with-significant-control/individual/bgi8IrSwABhNI2DxzW1VsrtoN64"},"name":"Mr Lukasz Sawicki","name_elements":{"forename":"Lukasz","surname":"Sawicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193826","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW10 9UH","premises":"352"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"637e054d2de0c13b349f6462598dd11b4d5703b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14193826/persons-with-significant-control/individual/wDmK0bxLDmyNdgYYlHRvBhTDkZY"},"name":"Miss Ingunn Larsen Skauge","name_elements":{"forename":"Ingunn","surname":"Larsen Skauge","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194037","data":{"address":{"address_line_1":"Market Way","country":"England","locality":"London","postal_code":"E14 6AH","premises":"15"},"ceased_on":"2025-01-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"64592b9c9a47f2f11decae8be321f0c1132f7d56","kind":"individual-person-with-significant-control","links":{"self":"/company/14194037/persons-with-significant-control/individual/RgaiVQSUrLtW8HPw_biqNU3SnXk"},"name":"Mr. Sm Ahsanullah","name_elements":{"forename":"Sm","surname":"Ahsanullah","title":"Mr."},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"NI689247","data":{"address":{"address_line_1":"Carrickfergus Road","country":"United Kingdom","locality":"Larne","postal_code":"BT40 3DA","premises":"12","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"b1f77947add10c1f025537194dcba1c835b0c8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689247/persons-with-significant-control/individual/2xVm4h-GpzVcWtHjd_9ZFAyeSsc"},"name":"Rhys Steven Devlin","name_elements":{"forename":"Rhys","middle_name":"Steven","surname":"Devlin"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14195007","data":{"address":{"address_line_1":"Grenville Road","country":"England","locality":"Falmouth","premises":"The Resource Office","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"68224b418ff78263598f822a43950aafab14ed3b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195007/persons-with-significant-control/individual/AM8l-QUy5VbhcucCgKpk4RmdxI8"},"name":"Miss Nicola Ann Congdon","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Congdon","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11363881","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"2b5e56a21414a4aa218cef001bccf66efc3fe49b","kind":"individual-person-with-significant-control","links":{"self":"/company/11363881/persons-with-significant-control/individual/6I1D0gl5LrQ3oGG4K3wWXrvWaqg"},"name":"Mr Robert David Ian Dale","name_elements":{"forename":"Robert","middle_name":"David Ian","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14195837","data":{"address":{"address_line_1":"Meggitt Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4QP","premises":"31"},"ceased_on":"2025-01-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"6a07f6171bdad50923d909f5917ca477244f8b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195837/persons-with-significant-control/individual/4vN0dE23uRn37Xz9OT55hYvMyDw"},"name":"Mr Peter Onyedika Okonkwo","name_elements":{"forename":"Peter","middle_name":"Onyedika","surname":"Okonkwo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"10846400","data":{"address":{"address_line_1":"5 Cheapside","country":"England","locality":"London","postal_code":"EC2V 6AA","premises":"Octagon Point"},"ceased_on":"2019-07-29","etag":"d38714deace4fa399404e0bf3656b9ace5a39827","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Llp","place_registered":"Companies House, England / Wales","registration_number":"Oc414180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10846400/persons-with-significant-control/corporate-entity/NX8ngRJSgXjGuc2PCyLal0-z4vI"},"name":"Hc Ess 1 Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-05"}}
{"company_number":"14196577","data":{"address":{"address_line_1":"Shrewsbury Avenue","country":"England","locality":"Leicester","postal_code":"LE2 6JN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"338bbd6cb0937969ca028d0a0dd0e6e723ff6416","kind":"individual-person-with-significant-control","links":{"self":"/company/14196577/persons-with-significant-control/individual/RVi8S08dniogA9H3LuU4wmhkIZA"},"name":"Ms Karanjit Kaur","name_elements":{"forename":"Karanjit","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197077","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8SB","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"1dfa1f4b5dac7006037a3099c22fc1537cb7f13a","kind":"individual-person-with-significant-control","links":{"self":"/company/14197077/persons-with-significant-control/individual/cK41p62Pg35RX3_cNxIrRO7L5hY"},"name":"Turgut Salih","name_elements":{"forename":"Turgut","surname":"Salih"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14192647","data":{"address":{"address_line_1":"Lothian Road","country":"England","locality":"London","postal_code":"SW9 6TT","premises":"Flat 7 Bathgate House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"827744251f048a123b96351a02db9f23d2f2ff01","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192647/persons-with-significant-control/individual/PjOY_z4u5WmZaFR1T-b65eA80Dw"},"name":"Sandra Allen","name_elements":{"forename":"Sandra","surname":"Allen"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"12759786","data":{"address":{"address_line_1":"Lodsworth","country":"England","locality":"Farnborough","postal_code":"GU14 0RT","premises":"13"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"aa9b7dfb1f8d68e3a104d5b97ef6524c96b8558b","kind":"individual-person-with-significant-control","links":{"self":"/company/12759786/persons-with-significant-control/individual/hc3KjwbctXEtBedu651iZUuJ4NU"},"name":"Mr Philip Blakey","name_elements":{"forename":"Philip","surname":"Blakey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-16"}}
{"company_number":"14192886","data":{"address":{"address_line_1":"Saxon Way","country":"England","locality":"Guildford","postal_code":"GU1 2US","premises":"5"},"ceased_on":"2025-06-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"6616477ae4e312050295069f7a6bf96da086c214","kind":"individual-person-with-significant-control","links":{"self":"/company/14192886/persons-with-significant-control/individual/_sGMiCGRoM6QLji7IsyqJbGgLTQ"},"name":"Mrs Lucy Elizabeth Mccrudden","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Mccrudden","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"14193037","data":{"address":{"address_line_1":"Mare Street","country":"England","locality":"London","postal_code":"E8 1EJ","premises":"313"},"ceased_on":"2023-09-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"ee783235148e3dc132d444671a9d272f4fcfecf5","kind":"individual-person-with-significant-control","links":{"self":"/company/14193037/persons-with-significant-control/individual/SJ0ua6ZfDL2dIhDr1I-iOOvVes8"},"name":"Ms Elisabete Dos Santos Rodrigues","name_elements":{"forename":"Elisabete","surname":"Dos Santos Rodrigues","title":"Ms"},"nationality":"Portuguese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"05932700","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre","region":"Hampshire"},"etag":"078f534fe293f35c5c0c98f533efbbc5d164fbe2","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11251664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05932700/persons-with-significant-control/corporate-entity/Ix0UI7YrxrjslGqrfiLYiR8wH5M"},"name":"Taylorcocks Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"03555010","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"871"},"ceased_on":"2018-03-06","etag":"ea4f09cd2d0bebd5a339dbf8509872e5ba17fecc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10778767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03555010/persons-with-significant-control/corporate-entity/PXVCHoqZ7o6lGNIEk9e79d04Mig"},"name":"J\u0026Sw Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"11358651","data":{"address":{"address_line_1":"Victoria Avenue","address_line_2":"Levenshulme","country":"England","locality":"Manchester","postal_code":"M19 2PE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"f1e81d70bf5a0bbbf3ee8bf229cfa133536d7f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11358651/persons-with-significant-control/individual/dngcDZnpNgy8hrM0quIOrIqrXw0"},"name":"Ms Loran Frances Dunn","name_elements":{"forename":"Loran","middle_name":"Frances","surname":"Dunn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11360711","data":{"address":{"address_line_1":"57a Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M4 4FS","premises":"Opal Boutique"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"d3c033e147deca8b9af517676aa5bfd1ab98fe46","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360711/persons-with-significant-control/individual/LiC4QShtSr1aowUolnRHpl1KVUU"},"name":"Miss Arfa Tahir","name_elements":{"forename":"Arfa","surname":"Tahir","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"11361450","data":{"address":{"address_line_1":"Earl Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 0JA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"53739e3ca37542966916dccb5669b214054b7ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/11361450/persons-with-significant-control/individual/ta_otZVdalhHXIdzTrRWgy1GuwA"},"name":"Mr Ibrahim Engur","name_elements":{"forename":"Ibrahim","surname":"Engur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362430","data":{"address":{"address_line_1":"Main Road","address_line_2":"Portskewett","country":"Wales","locality":"Caldicot","postal_code":"NP26 5SG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"071818a86b2a0d2c1a4490aa6d3909efb55aba1b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362430/persons-with-significant-control/individual/gcYhihYuBDnRLRy4kibm01Ft7_k"},"name":"Courteney Sands","name_elements":{"forename":"Courteney","surname":"Sands"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"14195586","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"London","postal_code":"E13 9PT","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"febab06dcec60e8d7030987f9b5118cb6bcf663d","kind":"individual-person-with-significant-control","links":{"self":"/company/14195586/persons-with-significant-control/individual/CPRRK_MQ6u7FczVpvEzlqMGUFN4"},"name":"Mr Ion Trandaf","name_elements":{"forename":"Ion","surname":"Trandaf","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"11363920","data":{"address":{"address_line_1":"Station Buildings","country":"United Kingdom","locality":"London","postal_code":"SE6 4QZ","premises":"9"},"ceased_on":"2022-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"fab82e01f5a018fa6c2fe00f87e130237eade013","kind":"individual-person-with-significant-control","links":{"self":"/company/11363920/persons-with-significant-control/individual/Ju7_SbfzPO_c6KzvEoT0A1FfNLo"},"name":"Mr Remzi Bekir Ali","name_elements":{"forename":"Remzi","middle_name":"Bekir","surname":"Ali","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14196317","data":{"address":{"address_line_1":"14 Summerhill Road","country":"England","locality":"Dartford","postal_code":"DA1 2LP","premises":"4 Kavan Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"44bfc580300dc9a2ac2179f037bbc7db223458c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14196317/persons-with-significant-control/individual/YfaXbm11Y2tn49fLrgQNiXm_H9k"},"name":"Miss Lucianne Yewande Olatokunbo Osideko","name_elements":{"forename":"Lucianne","middle_name":"Yewande Olatokunbo","surname":"Osideko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11459011","data":{"address":{"address_line_1":"Cook Street","country":"England","locality":"Wednesbury","postal_code":"WS10 9FD","premises":"10","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"0158ee35c204ee4ac2dae28c7c850e8b2adf20ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11459011/persons-with-significant-control/individual/7GCqt-JBrntJMy8ZLMZM_VoDmX4"},"name":"Mr Attila Fodor","name_elements":{"forename":"Attila","surname":"Fodor","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"10824361","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6BL","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"26936e179cfffa7cdc2c7640eb64d33964b6377b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824361/persons-with-significant-control/individual/YuELybWWuI5npAsnDbd5GMuZnr0"},"name":"Mrs Leah Orzel","name_elements":{"forename":"Leah","surname":"Orzel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11460500","data":{"address":{"address_line_1":"Hilperton Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2LE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"3959281c6a73890a4b4391a85d388454a474348a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460500/persons-with-significant-control/individual/T_kxePkssQjwzAxHIWatXPMbEK4"},"name":"Mr Yasir Mohammed Suleman","name_elements":{"forename":"Yasir","middle_name":"Mohammed","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14197766","data":{"address":{"address_line_1":"Station Road","address_line_2":"Lower Stondon","country":"England","locality":"Henlow","postal_code":"SG16 6JP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"cb28952a6a3fb1de783f32e93f4b8c99accfeaea","kind":"individual-person-with-significant-control","links":{"self":"/company/14197766/persons-with-significant-control/individual/vL2CZINmlQtE5-Mr28OxgiSncyg"},"name":"Mr Paul David Harrison","name_elements":{"forename":"Paul","middle_name":"David","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198186","data":{"address":{"address_line_1":"24 King Street","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0BP","premises":"Flat 10, Chiltern House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"5179424388342603528e80a60055538cf7e61cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/14198186/persons-with-significant-control/individual/3OUp930hO9Eds7hWDBO2dCyz_Gw"},"name":"Mr Mohammad Haroon Amini","name_elements":{"forename":"Mohammad","middle_name":"Haroon","surname":"Amini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14198706","data":{"address":{"address_line_1":"2 Deansford Barns","address_line_2":"Harvington","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 4ND","premises":"Wisteria Barn","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6d85b90b0b7ac70cf9ea9a84b54c6c3ef3d3fec4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198706/persons-with-significant-control/individual/QbsThwg-tDYeX1KGWW-fZVbTH-Q"},"name":"Mr Gregory Andrew Parker","name_elements":{"forename":"Gregory","middle_name":"Andrew","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"07458777","data":{"address":{"address_line_1":"Perseverance Mills","address_line_2":"Lockwood Scar","country":"England","locality":"Huddersfield","postal_code":"HD4 6BW","premises":"Unit 21a"},"ceased_on":"2022-09-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"4857aad9ddb9b4b49890fd1275fc370f4bcb6b10","kind":"individual-person-with-significant-control","links":{"self":"/company/07458777/persons-with-significant-control/individual/ZgwVJvJ_sRKmIRchm_LPvzgxoBE"},"name":"Mr Joseph David Hampshaw","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Hampshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14199807","data":{"address":{"address_line_1":"Wilmot Street","country":"England","locality":"London","postal_code":"E2 0BS","premises":"7"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"5b078d31d0a4b6061cf7ef52748a70aad1d1a355","kind":"individual-person-with-significant-control","links":{"self":"/company/14199807/persons-with-significant-control/individual/5-QWC0Y0SD8ww_lVgteTqMnOumM"},"name":"Mr Asaad Mohammad Waris Hassan","name_elements":{"forename":"Asaad","middle_name":"Mohammad Waris","surname":"Hassan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14197506","data":{"address":{"address_line_1":"Cragston Close","country":"England","locality":"Hartlepool","postal_code":"TS26 0ET","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"936c6da9d6689e4d9ef9d4a0802e618cca7ead34","kind":"individual-person-with-significant-control","links":{"self":"/company/14197506/persons-with-significant-control/individual/fWsYd4uAS_FaaJTYdW3davoaLqk"},"name":"Mr Luke Forster","name_elements":{"forename":"Luke","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11460821","data":{"address":{"address_line_1":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 2JZ","premises":"33 Shorland Oaks","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"fe8215c5ad7dc48a24bea9534a10cb2b5dbebf5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460821/persons-with-significant-control/individual/CRr6sFdiCVtQdWLMW9lQzBgZPjY"},"name":"Mr Marc Paul Lewis","name_elements":{"forename":"Marc","middle_name":"Paul","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"14198187","data":{"address":{"address_line_1":"Warren Street","country":"England","locality":"London","postal_code":"W1T 5NS","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"a093d5e9774c078d6cbe5c840e28b5c1c0db6ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/14198187/persons-with-significant-control/individual/u-FQIxSDjjrBtUJFnLxzjD6h2Nw"},"name":"Alisson Garcia","name_elements":{"forename":"Alisson","surname":"Garcia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14198706","data":{"address":{"address_line_1":"2 Deansford Barns","address_line_2":"Harvington","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 4ND","premises":"Wisteria Barn","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"c00db7caa14e58e81845042df7328f24b2b57619","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198706/persons-with-significant-control/individual/zgxJToJzjXQctSHagcxGnrqy8e0"},"name":"Mrs Yve Danielle Parker","name_elements":{"forename":"Yve","middle_name":"Danielle","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"12113066","data":{"address":{"address_line_1":"Lewes Road","country":"England","locality":"Brighton","postal_code":"BN2 3HP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"58914210788018f62172a70a0b35e0187f2fe19c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12113066/persons-with-significant-control/individual/pcm63Et7wGvzZhZHw8lygybc-oQ"},"name":"Mr Murat Akin","name_elements":{"forename":"Murat","surname":"Akin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"14200056","data":{"address":{"address_line_1":"Nether Hall Road","country":"England","locality":"Doncaster","postal_code":"DN1 2QA","premises":"91"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1986},"etag":"b7536c6b53fb66a9e286db0a0860a7807a798d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14200056/persons-with-significant-control/individual/E9dqXw318Uq742BHk4LAbwKH_JE"},"name":"Mr Artur Sina","name_elements":{"forename":"Artur","surname":"Sina","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"10969861","data":{"address":{"address_line_1":"Fletching","country":"England","locality":"Uckfield","postal_code":"TN22 3YA","premises":"St Clears Farm"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1952},"etag":"58427cf069a0d07659af7c830cf393bb381abeac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10969861/persons-with-significant-control/individual/dpV2zHXHuojQwYhkNkj6enO0BKQ"},"name":"Mr Derek Stewart Bush","name_elements":{"forename":"Derek","middle_name":"Stewart","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"14197767","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","po_box":"5609","postal_code":"E6 2JA","premises":"Office 5609 182-184 High Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"a5e4d08ae4ccf52243bd120986bc4f0be709e7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14197767/persons-with-significant-control/individual/Cd__MLZelQMAsBtfhWmIMTvm04c"},"name":"Mr Filip Bucek","name_elements":{"forename":"Filip","surname":"Bucek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198477","data":{"address":{"address_line_1":"New Bedford Rd","country":"England","locality":"Luton","postal_code":"LU2 7BF","premises":"755"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1989},"etag":"016791b2fc5e13e863fab64097244af6fe6ddfb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14198477/persons-with-significant-control/individual/UXb552hjD-AoIC80zCybE5BdHrA"},"name":"Mr Caizheng Liu","name_elements":{"forename":"Caizheng","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198707","data":{"address":{"address_line_1":"Oakwood","country":"England","locality":"Berkhamsted","postal_code":"HP4 3NQ","premises":"14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"9be81b6900fdd7900c4c6842c1988f59b2dc6517","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198707/persons-with-significant-control/individual/1KWRNw73o7QaSPCIewtQK2_yqYk"},"name":"Mrs Seema Mandhra","name_elements":{"forename":"Seema","surname":"Mandhra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14199266","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"dd9aa8ee0b40bd526ffcde630f2dc3f40fa3ae95","kind":"individual-person-with-significant-control","links":{"self":"/company/14199266/persons-with-significant-control/individual/WwVgP-8LtsZoJe2wj3-eDqxB12U"},"name":"Dr Bridget Suzanne Kustin","name_elements":{"forename":"Bridget","middle_name":"Suzanne","surname":"Kustin","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14200057","data":{"address":{"address_line_1":"31 Church Street","country":"England","locality":"Dagenham","postal_code":"RM10 9UR","premises":"Petronne House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"9f22e33603436f75d5ea9814cb0f3c980ee35842","kind":"individual-person-with-significant-control","links":{"self":"/company/14200057/persons-with-significant-control/individual/vVw_f4e6SR4EhCd2uX7pN65w9AM"},"name":"Mr Nicholas Dodd","name_elements":{"forename":"Nicholas","surname":"Dodd","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14197506","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"66"},"etag":"1879575418763b1c5c7789cdea4a550bd2faf62c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09740151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14197506/persons-with-significant-control/corporate-entity/Rp5gG9D--CMbl9DfL4w8wTfMZRo"},"name":"Df Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11460840","data":{"address":{"address_line_1":"Uley","country":"United Kingdom","locality":"Dursley","postal_code":"GL11 5AL","premises":"Angeston Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"2a8bc79988aeba4b7ae26a46ce67d5524d410c09","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460840/persons-with-significant-control/individual/ArLU3JBVMiwI54X0WO9QWmFnxTI"},"name":"Mrs Juliet Mary Browne","name_elements":{"forename":"Juliet","middle_name":"Mary","surname":"Browne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"14198476","data":{"address":{"address_line_1":"Cleobury Mortimer","country":"England","locality":"Kidderminster","postal_code":"DY14 0AD","premises":"Bransley Villa"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c10de2167918b61ae1de34adbf74fce456a20d52","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198476/persons-with-significant-control/individual/wBag4Qq5dn3si_vROkuGJtrFqkk"},"name":"Dr Marie Louise Kubiak","name_elements":{"forename":"Marie","middle_name":"Louise","surname":"Kubiak","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"07772917","data":{"address":{"address_line_1":"Everest Road","locality":"Liverpool","postal_code":"L23 5TN","premises":"7","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"0b2bca78187d51cd882bf009d8c952f01e59b0f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07772917/persons-with-significant-control/individual/yGVAASHRpPWoxuxI4S--TLG1jp4"},"name":"Mrs Lilian Eileen Heron","name_elements":{"forename":"Lilian","middle_name":"Eileen","surname":"Heron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14199267","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"cf19bf0fb7aa373b36f4382de34e85f5ac0df148","kind":"individual-person-with-significant-control","links":{"self":"/company/14199267/persons-with-significant-control/individual/M0j-N-iFFD54RI4bamL-Bt7jvx4"},"name":"Mr Adil Haseeb Mahmood","name_elements":{"forename":"Adil","middle_name":"Haseeb","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14200066","data":{"address":{"address_line_1":"Attlee Drive","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5DW","premises":"92","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"90761ea20a649ced991a88f139f6db1f92414242","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200066/persons-with-significant-control/individual/UvDDoOdtC39Yd8ZePqeLhk2c1qQ"},"name":"Mr Godswill Chinedu Echegini","name_elements":{"forename":"Godswill","middle_name":"Chinedu","surname":"Echegini","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14197307","data":{"address":{"address_line_1":"Ridgeway Road","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 4AB","premises":"47"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1995},"etag":"9b9470919b61ae4465f6ebe51a67a2a26cfee7ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197307/persons-with-significant-control/individual/du3L9fRqrQo76zSIXi4Y-DEvHVI"},"name":"Mr Michael Brian Davies-Stoller","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Davies-Stoller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11460820","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"4cf248c0eceb370a90958faff13f4798e09ba830","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460820/persons-with-significant-control/individual/L4ugylcuD4yceRZl_IlaW9A3j30"},"name":"Mr Ivan Alemanno","name_elements":{"forename":"Ivan","surname":"Alemanno","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"14198186","data":{"address":{"address_line_1":"24 King Street","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0BP","premises":"Flat 10, Chiltern House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b0c70765f4ddb8792b8c51855c87a1e87fa74380","kind":"individual-person-with-significant-control","links":{"self":"/company/14198186/persons-with-significant-control/individual/YN33rQ0kVImydXfAtjowfk0sCBM"},"name":"Mr Mohammad Qais Kohkan","name_elements":{"forename":"Mohammad","middle_name":"Qais","surname":"Kohkan","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"OC442846","data":{"address":{"address_line_1":"Bloomsbury Street","country":"United Kingdom","locality":"London","postal_code":"WC1B 3SR","premises":"8"},"etag":"901364623888821e7b9ae994be6af762e4b7be93","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12699146"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC442846/persons-with-significant-control/corporate-entity/n2axEgxfUtUM24z8c1jmQM1B12M"},"name":"Thames Schuylkill Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-06-27"}}
{"company_number":"14198907","data":{"address":{"address_line_1":"Angelica Drive","country":"England","locality":"London","postal_code":"E6 6NS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"df0b5daa70bee67b518d913ca8eb836f8c7f17dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14198907/persons-with-significant-control/individual/3QLFfWMz6XIEErAZ7BKgR8iFMwU"},"name":"Mr Jason Tierney","name_elements":{"forename":"Jason","surname":"Tierney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14199806","data":{"address":{"address_line_1":"Oakwod Parade","address_line_2":"Bramley Road","country":"England","locality":"London","postal_code":"N14 4HY","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"2f8abf3ffb199a699cc651d29b1868f76c24e0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14199806/persons-with-significant-control/individual/z97_dKhL3Lld3-MvkkcfipkTG3U"},"name":"Mr Samuel Miorandi","name_elements":{"forename":"Samuel","surname":"Miorandi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"06686291","data":{"address":{"address_line_1":"Oude Kerkweg","address_line_2":"8051kx","country":"Netherlands","locality":"Hattem","premises":"30"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1977},"etag":"3bfbe3a874e524e6c29e938e3dd4c13fc86aa284","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06686291/persons-with-significant-control/individual/ijyeMEWDTvwYUBr61ADHYw2nPkg"},"name":"Ronald Van Tiel","name_elements":{"forename":"Ronald","surname":"Van Tiel"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-01"}}
{"company_number":"14197757","data":{"address":{"address_line_1":"Heol Cae Gwyn","country":"United Kingdom","locality":"Pen-Y-Bont Ar Ogwr","postal_code":"CF32 0SG","premises":"8","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"36af5a4609070952d9f2603d2dea3ef4bba9cd08","kind":"individual-person-with-significant-control","links":{"self":"/company/14197757/persons-with-significant-control/individual/2ya4snOdtUyD8u5drzX17YFs8MU"},"name":"Sarah Devina Avalon Henson","name_elements":{"forename":"Sarah","middle_name":"Devina Avalon","surname":"Henson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198176","data":{"address":{"address_line_1":"Woodend Lane","country":"England","locality":"Liverpool","postal_code":"L24 3TQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"841a106168f4b433bd1eb86277b839f0b7b1abf1","kind":"individual-person-with-significant-control","links":{"self":"/company/14198176/persons-with-significant-control/individual/Luvve89Nce5TC4xM1WVBOsSQlfk"},"name":"Mr Sorin Vasile Rau","name_elements":{"forename":"Sorin","middle_name":"Vasile","surname":"Rau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"OC442846","data":{"address":{"address_line_1":"Bloomsbury Street","country":"United Kingdom","locality":"London","postal_code":"WC1B 3SR","premises":"8"},"etag":"10e84537544f2c9d98d0a147806bbf895cbb625a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07327885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC442846/persons-with-significant-control/corporate-entity/Ww57XwuZb80O7Kw2siOffWUVHvo"},"name":"Woodsford Group Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-06-27"}}
{"company_number":"14198906","data":{"address":{"address_line_1":"Pendas Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8HU","premises":"71","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"df89d6e597a03623e5d9879912bfe76e20af4e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14198906/persons-with-significant-control/individual/MzTwoKxzYVmnfDGc4XK0rRWGSy8"},"name":"Mr Shengen Wu","name_elements":{"forename":"Shengen","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11697306","data":{"address":{"address_line_1":"Lapwing Place,","address_line_2":"Boundary Way,","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7ST","premises":"325"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"04e24a408f4f72742ad43e101b4ce4780afd2719","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11697306/persons-with-significant-control/individual/GcL58Su3lfaGbLhbt5K7Yg2jD8A"},"name":"Mr Imran Fazil Butt","name_elements":{"forename":"Imran","middle_name":"Fazil","surname":"Butt","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"06220050","data":{"address":{"address_line_1":"Whitfield","country":"England","locality":"Wotton Under Edge","postal_code":"GL12 8EB","premises":"Silver Jade"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"cfd2b195f308052973dd03e150c70d15081f08da","kind":"individual-person-with-significant-control","links":{"self":"/company/06220050/persons-with-significant-control/individual/W6P7tBb3EKlXD9f0npWkVFObg64"},"name":"Mr Kelvin Cecil Laity","name_elements":{"forename":"Kelvin","middle_name":"Cecil","surname":"Laity","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"13695587","data":{"address":{"address_line_1":"324 Botley Road","country":"England","locality":"Oxford","postal_code":"OX2 0HP","premises":"6-7 Citibase, New Barclay House"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"6119c44ada348a64a14924870d31596d9191236e","kind":"individual-person-with-significant-control","links":{"self":"/company/13695587/persons-with-significant-control/individual/v0eJhAnGWG9ZhK-H-TiM-jzXWms"},"name":"Mrs Iona Katherine Rizzo","name_elements":{"forename":"Iona","middle_name":"Katherine","surname":"Rizzo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-13"}}
{"company_number":"14198486","data":{"address":{"address_line_1":"Shaws Lane","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 3BN","premises":"Penthouse B","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"180db8c130f60b3070b388d82179d7513cee2d0d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198486/persons-with-significant-control/individual/LqLV1pvvNKkxznod0N2jGCE66hs"},"name":"Mr Neil Strong","name_elements":{"forename":"Neil","surname":"Strong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"SC491717","data":{"address":{"address_line_1":"Stanwell Road","country":"England","locality":"Ashford","postal_code":"TW15 3QY","premises":"219"},"ceased_on":"2022-10-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"3d38f10b0755fcf9f5d06bffc0ace0568416960f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC491717/persons-with-significant-control/individual/tsFQH-_A7zgHKTOnMvLoZ3G34ZY"},"name":"Mr Zelin Li","name_elements":{"forename":"Zelin","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-19"}}
{"company_number":"13353296","data":{"address":{"address_line_1":"Dodgson Place","country":"England","locality":"Preston","postal_code":"PR1 5JT","premises":"25a"},"ceased_on":"2022-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"5f0189122b077cb3a2fbd0156c8a2dee74f7c804","kind":"individual-person-with-significant-control","links":{"self":"/company/13353296/persons-with-significant-control/individual/fheaq998oUXllNBcbBQehsxPMP4"},"name":"Mrs Safiya Ugradar","name_elements":{"forename":"Safiya","surname":"Ugradar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"14200067","data":{"address":{"address_line_1":"Trafalgar Road","country":"England","locality":"Lancaster","postal_code":"LA1 4DA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1bde9bfadb8786da7477c35b4718c44578d65d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14200067/persons-with-significant-control/individual/ykdzT5dRZlGrICiupBhaU2AfyAc"},"name":"Mr Svetlin Atanasov Filipov","name_elements":{"forename":"Svetlin","middle_name":"Atanasov","surname":"Filipov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14197306","data":{"address":{"address_line_1":"27 Taylorson Street","country":"England","locality":"Salford","postal_code":"M5 3HB","premises":"Flat 46 Nine Acre Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"82a503f18c9aed357766ec2b71060f2d0c9e6d79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197306/persons-with-significant-control/individual/cWCCg5CHOdk6tNKRsAy07SOqZ50"},"name":"Mr Uchenna Nwadike","name_elements":{"forename":"Uchenna","surname":"Nwadike","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197507","data":{"address":{"address_line_1":"St. Thomas's Court","country":"England","locality":"Portsmouth","postal_code":"PO1 2HD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"537caf04c97f4b017e43e6b7d0bde5f9316700d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197507/persons-with-significant-control/individual/ErbTCmb3h7ACfUCwvZFRMnB_bsg"},"name":"Mrs Mahjabin Rahman","name_elements":{"forename":"Mahjabin","surname":"Rahman","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197966","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Crawley","postal_code":"RH10 8DT","premises":"17"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1989},"etag":"1b405b8e3a18db9d7fbdde0f1d1686a4c8b62383","kind":"individual-person-with-significant-control","links":{"self":"/company/14197966/persons-with-significant-control/individual/VlTLo5IE1qUaIgCDNrIXjU2XnV8"},"name":"Mr Aamir Muzaffar","name_elements":{"forename":"Aamir","surname":"Muzaffar","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198486","data":{"address":{"address_line_1":"Lodgeside Meadow","country":"United Kingdom","locality":"Sunderland","postal_code":"SR3 2PN","premises":"6","region":"Tyne And Wear"},"ceased_on":"2023-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"8cdd6900fad4a33aca9f1f06bcbad1fde00281ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14198486/persons-with-significant-control/individual/rzDQxUY69SN_TUbo8KmG1HPz5bY"},"name":"Mr Stephen Young","name_elements":{"forename":"Stephen","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14198716","data":{"address":{"address_line_1":"St. Thomas Road","country":"United Kingdom","locality":"London","postal_code":"W4 3LE","premises":"6 Montgomery Court"},"ceased_on":"2023-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"d42d54b1b8d2d772f4b5e7fcefd6f955be7bd2da","kind":"individual-person-with-significant-control","links":{"self":"/company/14198716/persons-with-significant-control/individual/ynMDN2qut20JNCqWdZuQqOMmj3M"},"name":"Mrs Klaudia Sharka","name_elements":{"forename":"Klaudia","surname":"Sharka","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"13319347","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13319347 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"31c47d4992a8154e6079b430d95ae4b0eae4c0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13319347/persons-with-significant-control/individual/-0jUqTOVJNq4j9ODSvGNLFhopVQ"},"name":"Mr Anterus Chikaobi Ezeh","name_elements":{"forename":"Anterus","middle_name":"Chikaobi","surname":"Ezeh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"05488656","data":{"address":{"address_line_1":"Sch Consultancy Limited","address_line_2":"High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5BS","premises":"Maple House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"49d306e207a14029e43a88b9044d1e6f13f9267d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05488656/persons-with-significant-control/individual/f0oodSzjGFV-9fC8hBah80xYwyw"},"name":"Mr Christoper Wall","name_elements":{"forename":"Christoper","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"11429680","data":{"address":{"address_line_1":"Victoria Mount","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 5TH","premises":"Victoria House 2a","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"9a843c9854573f226033984500790c5e75e051f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11429680/persons-with-significant-control/individual/qxiTkZ6gy_TKIxdZLUcRSG61bH4"},"name":"Mr Jeremy Brown","name_elements":{"forename":"Jeremy","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"10251790","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"Elmar Gasimov"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"404ecbe41fe230038c2f59fb55e905b66e12a783","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10251790/persons-with-significant-control/individual/iti0m2yhBAnUyd1cQEoKtszpMSI"},"name":"Mr Elmar Sahil Gasimov","name_elements":{"forename":"Elmar","middle_name":"Sahil","surname":"Gasimov","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-26"}}
{"company_number":"14197967","data":{"address":{"address_line_1":"Bloomsbury Street","country":"United Kingdom","locality":"London","postal_code":"WC1B 3SR","premises":"8"},"etag":"7d54570bbe42c9dfff30f6c7bbb90cb66cb63f0b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07327885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14197967/persons-with-significant-control/corporate-entity/E_PxXkOD1KnebYrpWDTs5iEwl1U"},"name":"Woodsford Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198487","data":{"address":{"address_line_1":"Cromwells Mount","country":"England","locality":"Halifax","postal_code":"HX2 7RG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"23f256ae35408db64766e5cadce58ed7f27f4255","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198487/persons-with-significant-control/individual/uXlNwT1Hg_B_DUg7K3_0RmwGzxY"},"name":"James Currie-Cathey","name_elements":{"forename":"James","surname":"Currie-Cathey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14198716","data":{"address":{"address_line_1":"St. Thomas Road","country":"United Kingdom","locality":"London","postal_code":"W4 3LE","premises":"6 Montgomery Court"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"cee032b09470b8b4db4e1fcda2b784795e446cd5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198716/persons-with-significant-control/individual/Ayb_IOdHlFUI2fZtMXb8KS4Y13A"},"name":"Mr Ermal Kukaj","name_elements":{"forename":"Ermal","surname":"Kukaj","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14199556","data":{"address":{"address_line_1":"Albany Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 4AS","premises":"52","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"5d3b8aa2a2468a756d617d8c3432ec9809bc23d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14199556/persons-with-significant-control/individual/6UiN933JiZPbm1iPwawNPgX47Ho"},"name":"Aaron Michael Thomas","name_elements":{"forename":"Aaron","middle_name":"Michael","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14197307","data":{"address":{"address_line_1":"The Mall","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1PX","premises":"Coffi Kitoko 8"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"96876dbc3076c5157197187ae43a7581dc9ac351","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197307/persons-with-significant-control/individual/Owk6zsLJQHDyL75uRDYI1-tO95o"},"name":"Mr Denis Eoghan O'Malley","name_elements":{"forename":"Denis","middle_name":"Eoghan","surname":"O'Malley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197756","data":{"address":{"address_line_1":"Northolt Drive","address_line_2":"Nuthall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 1QX","premises":"9","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"96b737b38cfad9a6becdd2135c1c5451fcb55765","kind":"individual-person-with-significant-control","links":{"self":"/company/14197756/persons-with-significant-control/individual/hTg61A8j_f5kjsOChlwKgY83YE4"},"name":"Mrs Nina Mann","name_elements":{"forename":"Nina","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198177","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1998},"etag":"4be1ea2916c76ef563e8dca0c161aad8c52a2c76","kind":"individual-person-with-significant-control","links":{"self":"/company/14198177/persons-with-significant-control/individual/G9F2DxsMz_6BqTizXm9GigctopM"},"name":"Mr Leonardo Lung","name_elements":{"forename":"Leonardo","surname":"Lung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14198487","data":{"address":{"address_line_1":"Cromwells Mount","country":"England","locality":"Halifax","postal_code":"HX2 7RG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"6446ec600639cca642d036d9b823506488fb1eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198487/persons-with-significant-control/individual/UzzvEAy8oIb73eTzFkhZqUCsXcI"},"name":"Rachel Currie-Cathey","name_elements":{"forename":"Rachel","surname":"Currie-Cathey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14198717","data":{"address":{"address_line_1":"Robert Street","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 6AN","premises":"Unit 1","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"6984dd8bf31ae226fe61f78eebcd6b8e9f2e7a77","kind":"individual-person-with-significant-control","links":{"self":"/company/14198717/persons-with-significant-control/individual/HNkA5QKQiuSSprCSOOEu2jvoI9c"},"name":"Mr Christopher Bennett","name_elements":{"forename":"Christopher","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-06-27"}}
{"company_number":"14199557","data":{"address":{"address_line_1":"Winifred Road","country":"England","locality":"Dagenham","postal_code":"RM8 1PP","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"f14fe070f16325b985eb0684fd9194f47f7f1ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199557/persons-with-significant-control/individual/euyhmn6bOX9mQWJBnTBjZW_FA2Y"},"name":"Mr Umair Shahzad","name_elements":{"forename":"Umair","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"10510724","data":{"address":{"address_line_1":"Snarlton Lane","country":"England","locality":"Melksham","postal_code":"SN12 7QW","premises":"358c","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"a21cdf0d9b5e8c9923d4ed11263850ebba49c036","kind":"individual-person-with-significant-control","links":{"self":"/company/10510724/persons-with-significant-control/individual/Fu_dXYheXR3YNJIrxOwipvDMHHE"},"name":"Beverly Jayne Field","name_elements":{"forename":"Beverly","middle_name":"Jayne","surname":"Field"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"04597585","data":{"address":{"address_line_1":"Chetwynd Business Park","address_line_2":"Chilwell","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 6RZ","premises":"2 Regan Way"},"ceased_on":"2021-03-11","country_of_residence":"Poland","date_of_birth":{"month":10,"year":1957},"etag":"60efbcb6eae2cb3c8adc044cee97fea66e603edd","kind":"individual-person-with-significant-control","links":{"self":"/company/04597585/persons-with-significant-control/individual/MYOEEgfWhwkKiicJ13qSweR53tU"},"name":"Mr Jonathan George","name_elements":{"forename":"Jonathan","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04597585","data":{"address":{"country":"United Kingdom","locality":"Belper","postal_code":"DE56 1AR","premises":"8 Chapel Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"57ac678ba33a62a5af8cb33d204b63bcca98566f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04597585/persons-with-significant-control/individual/Pws4_BaWJRt-9ImgYRVqsF18Llk"},"name":"Mr Michael Mann","name_elements":{"forename":"Michael","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"01341005","data":{"address":{"address_line_1":"Cranesbill Drive","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7JU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"913e2b39d458f892ed0e7dd953f51cb835304ade","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01341005/persons-with-significant-control/individual/7DBPBCGkwvZR3Td10dJylVCJfRo"},"name":"Mr Neil Raymond Penhaligan","name_elements":{"forename":"Neil","middle_name":"Raymond","surname":"Penhaligan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10510974","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"3eeb68b3eafe5026284e5a460f8153940df2e7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10510974/persons-with-significant-control/individual/GrLdToqtXBO1xPI80vC1YypnWHI"},"name":"Mrs Gloria Olivia Smylie","name_elements":{"forename":"Gloria","middle_name":"Olivia","surname":"Smylie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"09883205","data":{"address":{"address_line_1":"Scholars Rise","country":"England","locality":"Middlesbrough","postal_code":"TS4 3SW","premises":"29 Oval View","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ae993db0e7f85054e66da11f2110b8185789184d","kind":"individual-person-with-significant-control","links":{"self":"/company/09883205/persons-with-significant-control/individual/70bvDIVFkN5JeWufGL2YppVH1lU"},"name":"Mr Adrian John Connelly","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07860284","data":{"address":{"address_line_1":"Holsworth Park, Oxon Business Park","address_line_2":"Bicton Heath","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 5HJ","premises":"C/O Slr Consulting Limited, 2nd Floor, Hermes Hous"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"d679a1c937b0a09c2739ba359082357c871cd1c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07860284/persons-with-significant-control/individual/BwnpeqGdnT7dyxmvpF83fnHxdno"},"name":"Mr Timothy John Power Malim","name_elements":{"forename":"Timothy","middle_name":"John Power","surname":"Malim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07093445","data":{"address":{"address_line_1":"Newby","country":"England","locality":"Middlesbrough","postal_code":"TS8 0AQ","premises":"School House","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"36212f78fca117649659a81fc950b5b41a19a97f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07093445/persons-with-significant-control/individual/RTbqXJ4eeuPoL0JnVkjGbuYCacw"},"name":"Mr Gary John Cassidy","name_elements":{"forename":"Gary","middle_name":"John","surname":"Cassidy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"09803294","data":{"address":{"address_line_1":"Toothill Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1PW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"9dc95700cdb3760d67dbc5183b4599668ff9a6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09803294/persons-with-significant-control/individual/9G9bkgDwi-wPWBx-SP4vyolIP_I"},"name":"Mr Paul James Cardosi","name_elements":{"forename":"Paul","middle_name":"James","surname":"Cardosi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01341005","data":{"address":{"address_line_1":"Culwell House, 41 Well Street","address_line_2":"Bury St. Edmunds","locality":"Suffolk","postal_code":"IP33 1EQ"},"ceased_on":"2022-05-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"38c04d7644836613a02eca073713d13554db6caa","kind":"individual-person-with-significant-control","links":{"self":"/company/01341005/persons-with-significant-control/individual/dC9wjvkheI_6OUaoUkUa5Xf25NY"},"name":"Mr Gary Roy Honniball","name_elements":{"forename":"Gary","middle_name":"Roy","surname":"Honniball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10510974","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"085f8bc4da85712eb66123e979466c09b138d0cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10510974/persons-with-significant-control/individual/ouzJ6aDZv2dwQCpZEgy1nXLnj-s"},"name":"Miss Levi Rogers","name_elements":{"forename":"Levi","surname":"Rogers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"09325574","data":{"address":{"address_line_1":"Station Road,","address_line_2":"Great Shelford,","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Mill House Mill Court","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"7a51bb944f838265943f9a346a9bbb7f96b4caf2","kind":"individual-person-with-significant-control","links":{"self":"/company/09325574/persons-with-significant-control/individual/lbPWVMQ1Wn_G2I89mZ1U6qoIf6Q"},"name":"Benjamin Stuart Coles","name_elements":{"forename":"Benjamin","middle_name":"Stuart","surname":"Coles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511884","data":{"address":{"address_line_1":"Floor","address_line_2":"6 Bristol Gardens","country":"United Kingdom","locality":"Little Venice","postal_code":"W9 2JG","premises":"Ground","region":"London"},"ceased_on":"2023-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"02bc080c730c945ed8b63f505b1bc55b2dd0386c","kind":"individual-person-with-significant-control","links":{"self":"/company/10511884/persons-with-significant-control/individual/hIrRmULSInZdN8uSPXpd1ykinC8"},"name":"Mr Jeremy Dodgson","name_elements":{"forename":"Jeremy","surname":"Dodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09341084","data":{"address":{"address_line_1":"Exeter Drive","locality":"Tamworth","postal_code":"B79 7YQ","premises":"77","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c9a48d6b5803b1d13cf9cee700f92126a6978c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09341084/persons-with-significant-control/individual/L5bBRitcR48f7JG_0MNeuIoIznw"},"name":"Mr Paul Haeather","name_elements":{"forename":"Paul","surname":"Haeather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"09803294","data":{"address":{"address_line_1":"Toothill Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1PW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"7564a17468b0222c085d34472830b8ca4b5bda21","kind":"individual-person-with-significant-control","links":{"self":"/company/09803294/persons-with-significant-control/individual/Oq7tzhLXg5oKwx997puIA9NVRWQ"},"name":"Mrs Claire Cardosi","name_elements":{"forename":"Claire","surname":"Cardosi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC389885","data":{"address":{"address_line_1":"Rhunahaven Road","locality":"Aboyne","postal_code":"AB34 5JB","premises":"Woodvale","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1958},"etag":"bd064fa1319c5351e57041c5f911fbbec664fca6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC389885/persons-with-significant-control/individual/vsjfh9yxDaWYSJVBy3wWlKT-EbY"},"name":"Mr Stuart Baddeley Marshall","name_elements":{"forename":"Stuart","middle_name":"Baddeley","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07082804","data":{"address":{"address_line_1":"Sheppard House","address_line_2":"Tulse Hill","country":"England","locality":"London","postal_code":"SW2 3PR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"8f51f9aa4311f222c67c29f6a6551c556d7f0024","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07082804/persons-with-significant-control/individual/JHUhANXWt9yVn_t5ZeB8ENO9zTI"},"name":"Mrs Gladys Mercedes Tapia Herrera","name_elements":{"forename":"Gladys","middle_name":"Mercedes Tapia","surname":"Herrera","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-20"}}
{"company_number":"09325574","data":{"address":{"address_line_1":"Bruton Street","country":"United Kingdom","locality":"London","postal_code":"W1J 6TL","premises":"Time \u0026 Life Building 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"a3e96f7a406249bea3f9c9b35166432466b651d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09325574/persons-with-significant-control/individual/biIfsrYDeJrNOMIyUVFd6viZpb0"},"name":"Peter Drake Jarman","name_elements":{"forename":"Peter","middle_name":"Drake","surname":"Jarman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00930605","data":{"address":{"address_line_1":"Deva Centre","address_line_2":"Trinity Way","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"ceased_on":"2017-11-30","country_of_residence":"Israel","date_of_birth":{"month":8,"year":1942},"etag":"fa34bc13bacd106b1254804c17b78e62a94485c5","kind":"individual-person-with-significant-control","links":{"self":"/company/00930605/persons-with-significant-control/individual/7EGLFPOJGBNBRKm5CjqZkdKqXqo"},"name":"Andrew David Balcombe","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Balcombe"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09882834","data":{"address":{"address_line_1":"Sandringham Drive","country":"England","locality":"Rowley Regis","postal_code":"B65 9RJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"e248a6571cc6cec31ad1b6ae6478381284815b54","kind":"individual-person-with-significant-control","links":{"self":"/company/09882834/persons-with-significant-control/individual/7ig0UDhEbIlfUx8A168E9fSDiz4"},"name":"Mrs Gurpreet Kaur Hayer","name_elements":{"forename":"Gurpreet","middle_name":"Kaur","surname":"Hayer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09803294","data":{"address":{"address_line_1":"Toothill Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1PW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"8771a53383d1b599cf3fbcb9fe0b7287de48836a","kind":"individual-person-with-significant-control","links":{"self":"/company/09803294/persons-with-significant-control/individual/8JL7hJuRNBACehXUTRbh0p4crYg"},"name":"Miss Ria Cardosi","name_elements":{"forename":"Ria","surname":"Cardosi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC389885","data":{"address":{"address_line_1":"Rhunahaven Road","locality":"Aboyne","postal_code":"AB34 5JB","premises":"Woodvale","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1961},"etag":"995125689a9adc76160aaf194e6555f05ffa01a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC389885/persons-with-significant-control/individual/7rretJESe4KHoEvJ_YDGTFWITkI"},"name":"Mrs Jocelyn Alison Marshall","name_elements":{"forename":"Jocelyn","middle_name":"Alison","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07082804","data":{"address":{"address_line_1":"Sheppard House","address_line_2":"Tulse Hill","country":"England","locality":"London","postal_code":"SW2 3PR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"20a3b617e7ec9d4d5d7426a74a339a18d70a5b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07082804/persons-with-significant-control/individual/AeFZ9sYfAa1OCLyB27rSm5zkVu4"},"name":"Mr Cesar Guillermo Mendoza Lagos","name_elements":{"forename":"Cesar","middle_name":"Guillermo","surname":"Mendoza Lagos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-20"}}
{"company_number":"09325574","data":{"address":{"address_line_1":"Queensberry House","address_line_2":"3 Old Burlington Street","country":"United Kingdom","locality":"London","postal_code":"W1S 3AE","premises":"Third Floor"},"etag":"d52434d74a24da08fc6a4b6fcf53c6a48435de8a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"Companies House","registration_number":"01531949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09325574/persons-with-significant-control/corporate-entity/4oKI8xzUiRIjWh-E3YB2aW7QYog"},"name":"Fiera Real Estate Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511885","data":{"address":{"address_line_1":"Templar Drive","country":"England","locality":"London","postal_code":"SE28 8PF","premises":"97 Dissolve"},"ceased_on":"2018-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"0cd9b4123bd068db532c3c9ba4ce2668ee115d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10511885/persons-with-significant-control/individual/OvVFh7QahVViGcYHso0ZBwuLT54"},"name":"Eugene Zuniga","name_elements":{"forename":"Eugene","surname":"Zuniga"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"10511984","data":{"address":{"address_line_1":"Unit 15","country":"United Kingdom","locality":"St James Court","postal_code":"WA4 6PS","premises":"Outsauce Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"e6599cda9520b50103d8a555e533413ee7403234","kind":"individual-person-with-significant-control","links":{"self":"/company/10511984/persons-with-significant-control/individual/TwP0u4oX_HkzQO4HJC8B1F7rFng"},"name":"Duane Riley","name_elements":{"forename":"Duane","surname":"Riley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09796984","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Uk","date_of_birth":{"month":1,"year":1985},"etag":"bb2a06a099abc41ed92e5d73894be7f9fc995a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09796984/persons-with-significant-control/individual/i8FCK_kdGoCZssUUZaEQhl4FzAo"},"name":"Mrs Rachel Riel","name_elements":{"forename":"Rachel","surname":"Riel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-27"}}
{"company_number":"09898285","data":{"address":{"address_line_1":"11 St James's Place","country":"United Kingdom","locality":"London","postal_code":"SW1A 1NP","premises":"Suite Lg"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"5d4ab8730efbea280dc537da5c29fcc7fdc74ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/09898285/persons-with-significant-control/individual/5beXPPvGkLN8XpUEDMImj5bTs2I"},"name":"Mr Riccardo Silva","name_elements":{"forename":"Riccardo","surname":"Silva","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04332985","data":{"address":{"address_line_1":"Stocks Fold Old Hall Lane","address_line_2":"East Markham","country":"United Kingdom","locality":"Newark","postal_code":"NG22 0RX","premises":"6","region":"Nottinghamshire"},"ceased_on":"2024-02-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"50a97dccea62b227ad8446d859ab060acbc571e2","kind":"individual-person-with-significant-control","links":{"self":"/company/04332985/persons-with-significant-control/individual/PxZWHidrT-eZL8-eKdbxh2j4XYk"},"name":"Philip Peter Templeton","name_elements":{"forename":"Philip","middle_name":"Peter","surname":"Templeton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07430155","data":{"address":{"address_line_1":"314 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2LT","premises":"1st Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"caf758eaa87f67e596b04f4c9eb01060cf5452ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07430155/persons-with-significant-control/individual/VKQ_rPUc_9LlnbK0mwOM9i-iI0E"},"name":"Miss Ayodola Marifat Titilayo Abiola","name_elements":{"forename":"Ayodola","middle_name":"Marifat Titilayo","surname":"Abiola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04612485","data":{"address":{"address_line_1":"Barham Road","address_line_2":"Buckworth","country":"England","locality":"Huntingdon","postal_code":"PE28 5AQ","premises":"Manor Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"c3672ba136918dacfcbf0829ffc8a099ca160060","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04612485/persons-with-significant-control/individual/umuN6BPTfBAcwdjlMtapM4tcdOw"},"name":"Dr Neil Fournais Broe","name_elements":{"forename":"Neil","middle_name":"Fournais","surname":"Broe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06764905","data":{"address":{"address_line_1":"14-18 Finsbury Square","country":"England","locality":"London","postal_code":"EC2A 1AH","premises":"Alphabeta"},"ceased_on":"2026-01-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"42fbb43cbf6726b62aaf96f5c592a701918ae3cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z","authorised_corporate_service_provider_name":"TGW LAW ACSP","identity_verified_on":"2025-05-02T00:00:00Z","preferred_name":"Evgeny Lebedev"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06764905/persons-with-significant-control/individual/5eknxFMAssE1kfAYuAUOmLGvHhw"},"name":"Evgeny Lebedev","name_elements":{"forename":"Evgeny","surname":"Lebedev"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03682605","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Pentre Broughton","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 6DA","premises":"Bron Y Wawr Hill Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"67574d78d769f7d2a1c80f889c409435e5d42498","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03682605/persons-with-significant-control/individual/AWnmoFckBpRt0E4Gzh9ac4eEcis"},"name":"Mr Richard Wyn Griffiths","name_elements":{"forename":"Richard","middle_name":"Wyn","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"04332985","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 6PW","premises":"20","region":"Cheshire"},"ceased_on":"2017-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"62bffe069988fa749bd4e85959596a02ef8c30bf","kind":"individual-person-with-significant-control","links":{"self":"/company/04332985/persons-with-significant-control/individual/oajIUPCEJfyKGXkSZ3T6Yu8kOuc"},"name":"Brian Peter Bergin","name_elements":{"forename":"Brian","middle_name":"Peter","surname":"Bergin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511455","data":{"address":{"address_line_1":"Durnsford Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8EF","premises":"383"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"178d253fd973d32bf6628860330bb1eda2f70509","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10511455/persons-with-significant-control/individual/5_hBBoK8V49yx14Kre3dn8jIF2k"},"name":"Kishor Kumar Vallabhaneni","name_elements":{"forename":"Kishor","middle_name":"Kumar","surname":"Vallabhaneni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"10511814","data":{"address":{"address_line_1":"Ennismore Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 7UQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"27a0f3c8723547cc9c784a830dfa1ab52af2cbf9","kind":"individual-person-with-significant-control","links":{"self":"/company/10511814/persons-with-significant-control/individual/QBgzgG1ZsyMf_8CBgDMlYCpmNu0"},"name":"Ms Alison Abbott","name_elements":{"forename":"Alison","surname":"Abbott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"06702125","data":{"address":{"address_line_1":"High Street","address_line_2":"Watton","locality":"Thetford","postal_code":"IP25 6AR","premises":"Wayland House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"28aea66aca920d8b593839f8c9cd1cb5e330f91f","kind":"individual-person-with-significant-control","links":{"self":"/company/06702125/persons-with-significant-control/individual/qC2CiA54SpEPQqNC3ApDwLVjVhI"},"name":"Mr David John Worbey","name_elements":{"forename":"David","middle_name":"John","surname":"Worbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-18"}}
{"company_number":"03682605","data":{"address":{"address_line_1":"Bourne House","address_line_2":"475 Godstone Road","locality":"Whyteleafe","postal_code":"CR3 0BL","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"77be6bcc4df038476c856c448f1920b7cd3b1ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03682605/persons-with-significant-control/individual/REz8aIq_xZhyg4odHMvZILnWUP0"},"name":"Mr Stephen Malcolm Kinder","name_elements":{"forename":"Stephen","middle_name":"Malcolm","surname":"Kinder","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06682204","data":{"address":{"address_line_1":"Graveney Road","address_line_2":"Tooting","locality":"London","postal_code":"SW17 0EH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"4e7af49748d89971d5f91a3360602ed4f6302f25","kind":"individual-person-with-significant-control","links":{"self":"/company/06682204/persons-with-significant-control/individual/M1wUvlto6njCs76zlfw1cCqSd_Y"},"name":"Mr Vadim Zadykian","name_elements":{"forename":"Vadim","surname":"Zadykian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07826724","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"da2453bdc87f8d51692a77f1470096942d5a5bde","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07826724/persons-with-significant-control/individual/w2pDbN91rYwXmehpGFBs8uWCPxI"},"name":"Mr Luke Charnley","name_elements":{"forename":"Luke","surname":"Charnley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-28"}}
{"company_number":"07082804","data":{"address":{"address_line_1":"Overton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8, Holles House"},"ceased_on":"2018-11-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"01e9c4fcfcfe7d4d906c7303318a35d1f36aa330","kind":"individual-person-with-significant-control","links":{"self":"/company/07082804/persons-with-significant-control/individual/DrZJdh3IIyuHlgr4R1sbUGEqSJ0"},"name":"Mr Christopher Peter Powley","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Powley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-20"}}
{"company_number":"08306105","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 6AL","premises":"394"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"d3e478734de9c6f0aa5f021adc38cbd4a4d944bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08306105/persons-with-significant-control/individual/-0bnogNLzPKphW_Uql5r7nqfhqU"},"name":"Mrs Lyndsey Holt","name_elements":{"forename":"Lyndsey","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"08317714","data":{"address":{"address_line_1":"School Road","address_line_2":"Bursledon","country":"England","locality":"Southampton","postal_code":"SO31 8BU","premises":"Rose Cottage"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"f8d3349b88abdb989985a3a75a7553664727c397","kind":"individual-person-with-significant-control","links":{"self":"/company/08317714/persons-with-significant-control/individual/3GOAOoBbj5ScVjkMidZfHStjzwk"},"name":"Mr David Michael Lippold","name_elements":{"forename":"David","middle_name":"Michael","surname":"Lippold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC492825","data":{"address":{"locality":"Glasgow","postal_code":"G1 2DT","premises":"27a St. Vincent Place"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1955},"etag":"9cf1842ada5e69ca34d9f1ee85096bca14e28fff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC492825/persons-with-significant-control/individual/ndAhAtAdvJe73CD_2i39I4Jvusg"},"name":"Mr John Wilson","name_elements":{"forename":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"03478594","data":{"address":{"address_line_1":"Crestway","country":"England","locality":"London","postal_code":"SW15 5DD","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6a4a6a0667bad2b8fa9a0bcea78a7db8968a3056","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"AMPM COMMERCIAL SERVICES LTD ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Agnieszka Malgorzata Nogajczyk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03478594/persons-with-significant-control/individual/ypg1qkeDuqc8-DYdjEXljymv8ss"},"name":"Mr Daniel Ryszard Sobstel","name_elements":{"forename":"Daniel","middle_name":"Ryszard","surname":"Sobstel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08835834","data":{"address":{"address_line_1":"Park Street Lane","address_line_2":"Park Street","country":"England","locality":"St. Albans","postal_code":"AL2 2AZ","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"55769f1b2953f0b8c16637be4f67b9f1a4becd5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"MCPOLIN \u0026 MURDOCK (CA) LTD ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Jack Salkeld"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08835834/persons-with-significant-control/individual/xQq4ndL-d5AI3n9hfN4wDstnH-g"},"name":"Mr Jack Salkeld","name_elements":{"forename":"Jack","surname":"Salkeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07064254","data":{"address":{"address_line_1":"Floor 5 Temple Square","address_line_2":"Temple Street","locality":"Liverpool","postal_code":"L2 5RH","premises":"3rd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"20e7d0602a515d90ad95550ffff92ceb48e14115","kind":"individual-person-with-significant-control","links":{"self":"/company/07064254/persons-with-significant-control/individual/kqkzfETaaDg7Ot5NtYUgq0jSi9k"},"name":"Mrs Lay Yuan Lim","name_elements":{"forename":"Lay","middle_name":"Yuan","surname":"Lim","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08319485","data":{"address":{"address_line_1":"Cudham Lane North","address_line_2":"Cudham","country":"England","locality":"Sevenoaks","postal_code":"TN14 7RB","premises":"Endsleigh"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"70ae77ffd0d957380adf67ea193328fd4e1bd1dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08319485/persons-with-significant-control/individual/qiXb9mT0MOupPMfBP7YfWACYhAk"},"name":"Mrs Jane Marie Ellard","name_elements":{"forename":"Jane","middle_name":"Marie","surname":"Ellard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO303104","data":{"address":{"address_line_1":"Tannochside Business Park","address_line_2":"Uddingston","country":"United Kingdom","locality":"Glasgow","postal_code":"G71 5PW","premises":"Ellismuir Way"},"ceased_on":"2025-09-29","etag":"8d03c05448683500c91e46a8059eb22d72095904","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc120550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO303104/persons-with-significant-control/corporate-entity/ueTJgLGlgE10NFmrixralBlABms"},"name":"Morrison Facilities Services Limited","natures_of_control":["voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05034935","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 7AX","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"8d9d75d48fe3a335f4b67ea2c14c6c14d8d05363","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"WILD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-15T00:00:00Z","preferred_name":"Simon Andrew Christopher Salisbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05034935/persons-with-significant-control/individual/CFkm6Yf7NRk0wkTpiAXCixOQ7SE"},"name":"Mr Simon Andrew Christopher Salisbury","name_elements":{"forename":"Simon","middle_name":"Andrew Christopher","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10512204","data":{"address":{"address_line_1":"91 Kirkstall Road","locality":"Leeds","postal_code":"LS3 1HS","premises":"The Tannery"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"e060c2ff072e00dc3741f80de02330f9fa5fec43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512204/persons-with-significant-control/individual/SeYFyi7GxpJ9I6C0nQVhJTKu6cY"},"name":"Mr Andrew Keith Carter","name_elements":{"forename":"Andrew","middle_name":"Keith","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"06425464","data":{"address":{"address_line_1":"Neills Road","address_line_2":"Bold Industrial Park, Bold","country":"England","locality":"St. Helens","postal_code":"WA9 4TU","premises":"Unit 18"},"etag":"143b412fd302053f35a2068a0284fa23df2414a6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06425464/persons-with-significant-control/corporate-entity/4HLF0XprO5BaAmobHVmFWnBt85k"},"name":"Imaan Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-13"}}
{"company_number":"09319714","data":{"address":{"address_line_1":"Southborough Road","country":"England","locality":"Surbiton","postal_code":"KT6 6JN","premises":"The Old Coach House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"171a4fe825d2bd79740b4ac499bccfe22adb6c26","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09319714/persons-with-significant-control/individual/Xit7BPM_PaWoNAS-ejpvL4OhoIw"},"name":"Mrs Ekaterina Eldring","name_elements":{"forename":"Ekaterina","surname":"Eldring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09003635","data":{"address":{"address_line_1":"Caxton Road","country":"England","locality":"London","postal_code":"SW19 8SJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"035b35448f954c4b12bd0982b6007644328e2901","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09003635/persons-with-significant-control/individual/1vKA9YS5jm5PEpJc-BmeHfXrGoA"},"name":"Ms Morwenna Jane Rogers","name_elements":{"forename":"Morwenna","middle_name":"Jane","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"SO303104","data":{"address":{"address_line_1":"Windmillhill Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1AB","premises":"Civic Centre","region":"Lanarkshire"},"ceased_on":"2016-04-06","etag":"e2a8b1a41fe82fc5a416d8d7d559a099f965d6de","identification":{"legal_authority":"Scotland","legal_form":"Local Authority"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO303104/persons-with-significant-control/corporate-entity/XYLo3ZBAMHBO5PGCLLBR5ZSOg7Y"},"name":"North Lanarkshire Council","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05034935","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 7AX","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"8d9c6345a65ff887a5f1e2026f27ab4ce2040dcd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"WILD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-15T00:00:00Z","preferred_name":"Frances Salisbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05034935/persons-with-significant-control/individual/KmbOFgl2ftyoG3fHEJis4I_7i6I"},"name":"Mrs Frances Salisbury","name_elements":{"forename":"Frances","surname":"Salisbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10512205","data":{"address":{"address_line_1":"Sutton Hall Road","country":"United Kingdom","locality":"London","postal_code":"TW5 0PY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"790443d24b45f311c3a709b09f8036c845857a88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512205/persons-with-significant-control/individual/wacLtwAB0elaxRJ3kj7ViFbCdlg"},"name":"Mr Gautam Tankaria","name_elements":{"forename":"Gautam","surname":"Tankaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"NI621745","data":{"address":{"address_line_1":"York Road","locality":"Belfast","postal_code":"BT15 3GZ","premises":"137","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1973},"etag":"f7b39852269a7fd2001b98de2ed6271673bafab2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI621745/persons-with-significant-control/individual/yRveFghpaqtv7msXe7tpRe3hJn0"},"name":"Ms Jasmin Ahmed","name_elements":{"forename":"Jasmin","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511454","data":{"address":{"address_line_1":"Wardend Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2QX","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"7f6560a89bf338256bac2db67fc3f35d7c192c59","kind":"individual-person-with-significant-control","links":{"self":"/company/10511454/persons-with-significant-control/individual/QtyaSpr3mzozs6Nl_EjohmsCFyo"},"name":"Mrs Saeeda Parveen","name_elements":{"forename":"Saeeda","surname":"Parveen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"06430934","data":{"address":{"address_line_1":"Brassey Road","address_line_2":"Old Potts Way","care_of":"DYKE YAXLEY CHARTERED ACCOUNTANTS","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1","region":"Shropshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1974},"etag":"2cd0217d2b239addca0811e84101a9213edfac60","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06430934/persons-with-significant-control/individual/ETPMLcSUfnj9V-i6fRiNuJJ-nds"},"name":"Mr Vishal Ishwerlal Patel","name_elements":{"forename":"Vishal","middle_name":"Ishwerlal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05969395","data":{"address":{"address_line_1":"Crossways Business Centre","address_line_2":"Bicester Road Kingswood","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"23b3ea7a38524d63a9c3312d80b48f7edc92cd5f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05969395/persons-with-significant-control/individual/mx4LMXoeHt6cdwt3F8hWdPmthvc"},"name":"Mr Jonathan Charles George Hill","name_elements":{"forename":"Jonathan","middle_name":"Charles George","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07866685","data":{"address":{"address_line_1":"12-14 Castle Street","country":"England","locality":"Poole","postal_code":"BH15 1BQ","premises":"Strata House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"01d8f30179b931c5c11c339d7984112b83116dbd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07866685/persons-with-significant-control/individual/-GTDhecvRC1W5jAqVKvWwp3LkJE"},"name":"Mr Adam Tovey","name_elements":{"forename":"Adam","surname":"Tovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07430154","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"4c090f0526ea827f0c2876a30a0ffa27a3a952ee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07430154/persons-with-significant-control/individual/Q5i_tOMcyvuxOCyfFdkO5-jsB3w"},"name":"Mr Darren Michael Wall","name_elements":{"forename":"Darren","middle_name":"Michael","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04333774","data":{"address":{"address_line_1":"17 Bradgate Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 0AW","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"e53157cdd51afe5cff74e0bbd4788e3c70948624","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04333774/persons-with-significant-control/individual/MMCRRvqfxB5xfZxuxrS1_xiOQcc"},"name":"Tracy Marie Parsons","name_elements":{"forename":"Tracy","middle_name":"Marie","surname":"Parsons"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"04333774","data":{"address":{"address_line_1":"17 Bradgate Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 0AW","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"06cdc19d64b5d2cc89a85d3c3f9a4deb72f5c7fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04333774/persons-with-significant-control/individual/oML-NBpgIsPTztQWF_tWWc_9OiA"},"name":"Mr Leighton William Parsons","name_elements":{"forename":"Leighton","middle_name":"William","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"07863645","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0TZ","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"60ff8fbe02fc3e6513fc142d3e9954953c171b77","kind":"individual-person-with-significant-control","links":{"self":"/company/07863645/persons-with-significant-control/individual/1710Pdbc_e_63U-TrgUaVBLZ4Ug"},"name":"Steven Gladwin","name_elements":{"forename":"Steven","surname":"Gladwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07386875","data":{"address":{"address_line_1":"2 Toothill Road","country":"England","locality":"Loughborough","postal_code":"LE11 1PW","premises":"Ratcliffe Cottage","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"29c84af311fb7f2de020b0bf45a445785d175b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/07386875/persons-with-significant-control/individual/Bh5hI1fPn-gzghz12RfgY4BBKDM"},"name":"Mr Ayman Hamouda","name_elements":{"forename":"Ayman","surname":"Hamouda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03859004","data":{"address":{"address_line_1":"Science Park Square","country":"England","locality":"Brighton","postal_code":"BN1 9SB","premises":"Sussex Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"1e587dc87ea088690c0a3209f0f421787bb388d0","kind":"individual-person-with-significant-control","links":{"self":"/company/03859004/persons-with-significant-control/individual/ThDI72lvRuXlGlwAgrpsMal-iRo"},"name":"Ms Nadine Antoinette Francine Loos","name_elements":{"forename":"Nadine","middle_name":"Antoinette Francine","surname":"Loos","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"01835654","data":{"address":{"address_line_1":"Grasmere Road","country":"England","locality":"London","postal_code":"N10 2DH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"40e986f98102c1890d1d57c2046eefd8b7ec118d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01835654/persons-with-significant-control/individual/XWHpQotAJlsNaa8rnL48Hq3__Aw"},"name":"Mr Maurice Daniel Citron","name_elements":{"forename":"Maurice","middle_name":"Daniel","surname":"Citron","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05635315","data":{"address":{"address_line_1":"The Old Mill Office Park","address_line_2":"Mill Lane","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1EZ","premises":"First Floor River Court","region":"Surrey"},"etag":"b163a441dd994a7556f8c7ec38556151ca1fbf32","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00649369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05635315/persons-with-significant-control/corporate-entity/w-CdRC0Oxh1gYgpvwsm2m_CnZgU"},"name":"Constantine Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07868564","data":{"address":{"address_line_1":"Norton Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 2AQ","premises":"Cleveland House","region":"Cleveland"},"ceased_on":"2026-02-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"7445f7199417c75ac25baadddc940aa24e472fca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868564/persons-with-significant-control/individual/FqoqSduXo29aH5YwREBVCuZppJ0"},"name":"Ms Angena Ragini Bhagwandeen","name_elements":{"forename":"Angena","middle_name":"Ragini","surname":"Bhagwandeen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01471784","data":{"address":{"address_line_1":"Sea View Terrace","locality":"Margate","postal_code":"CT9 5BJ","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"35144ee129941f402fbfb9809f7fbee7074e3eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/01471784/persons-with-significant-control/individual/OQg-VC5xGFnM5uiIkIln2DWDAy0"},"name":"Mr Jonathan Mark Dooley","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Dooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06764175","data":{"address":{"address_line_1":"Chestnut Field","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2PD","premises":"Chestnut Field House","region":"Warwickshire"},"ceased_on":"2018-07-31","etag":"61cc85f738b6e39e9bb256c86e80a49fd88a4c18","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07306119"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06764175/persons-with-significant-control/corporate-entity/kTZ364lxpLQB5U0zhtId43kwRtM"},"name":"Falkingham Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05640695","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO30 5WA","premises":"8 Marlborough Close","region":"North Yorkshire"},"ceased_on":"2022-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"04475bf9db040fab0fc590b52d38a56fa97bad63","kind":"individual-person-with-significant-control","links":{"self":"/company/05640695/persons-with-significant-control/individual/oB2CKeZRjYX7KtVzSNi8jULOS64"},"name":"Mr Paul Clark","name_elements":{"forename":"Paul","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01835654","data":{"address":{"address_line_1":"Grasmere Road","country":"England","locality":"London","postal_code":"N10 2DH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"39647a3c4372d5d8603b235aab5ced9751b93a08","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01835654/persons-with-significant-control/individual/vXh2yFfsAA1jMVfp9Z61i8cWIOk"},"name":"Mrs Tara Louise Citron","name_elements":{"forename":"Tara","middle_name":"Louise","surname":"Citron","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08591924","data":{"address":{"address_line_1":"Alexandra Corniche","country":"England","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"4c210d7b114623e437a6ab6a75432af999aeca08","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"9438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08591924/persons-with-significant-control/corporate-entity/VysLbiUNN3Ln4rUy0_jLJBoY-FQ"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"OC380735","data":{"address":{"address_line_1":"Gadjibekov Street","address_line_2":"Apt. 122","country":"Azerbaijan","locality":"Baku","premises":"45"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":1,"year":1982},"etag":"fefee761fea5f642bf414a4e039be5dc1853f57a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380735/persons-with-significant-control/individual/OrYK_Uhx0H98EfnlHoh-EcHxu6Y"},"name":"Mr. Anar Rzayev","name_elements":{"forename":"Anar","surname":"Rzayev","title":"Mr."},"nationality":"Azerbaijani","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-05"}}
{"company_number":"07877645","data":{"address":{"address_line_1":"Bookham Grove House","address_line_2":"Bookham Grove","country":"England","locality":"Leatherhead","postal_code":"KT23 4NS","premises":"Flat 5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"767da17780154fbc3524850a01e12a6de2f5d6bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07877645/persons-with-significant-control/individual/uWCLQOYSf0lyBuAmvLWeP9i6QfQ"},"name":"Mr Kit Brian Malia","name_elements":{"forename":"Kit","middle_name":"Brian","surname":"Malia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05298514","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Worthing","postal_code":"BN13 1BW","premises":"Garcia Trading Estate"},"ceased_on":"2024-06-18","etag":"b686b328c81e422cf2caba07c04407a1016a883d","identification":{"country_registered":"England","legal_authority":"Charities Act 2011 And The Companies Act 2006","legal_form":"Charitable Company Limited By Guarantee","place_registered":"Companies House","registration_number":"00588731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05298514/persons-with-significant-control/corporate-entity/nFtVROnFw8M5iLKZZZmcuo2W9ws"},"name":"Christian Publishing And Outreach","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-21"}}
{"company_number":"09754525","data":{"address":{"address_line_1":"Hornsey Rise Gardens","country":"England","locality":"London","postal_code":"N19 3PS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"1dc2314cc57023b0066061889c56cf35f573b61e","kind":"individual-person-with-significant-control","links":{"self":"/company/09754525/persons-with-significant-control/individual/9EGInyRErgRiyHqObe2W2n4-ds8"},"name":"Miss Vivienne Chukwudumebe Isebor","name_elements":{"forename":"Vivienne","middle_name":"Chukwudumebe","surname":"Isebor","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-05"}}
{"company_number":"07777694","data":{"address":{"address_line_1":"Alexandra Corniche","country":"England","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"d44181ad905079a8c220a7768ed682f241f17789","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"9438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07777694/persons-with-significant-control/corporate-entity/aoXeqFOsMabXR7MniCvPvlmeSTs"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07089015","data":{"address":{"address_line_1":"1 Little New Street","locality":"London","postal_code":"EC4A 3TR","premises":"Hill House"},"ceased_on":"2018-06-05","country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1970},"etag":"db22955e366ae7fed72976038387c1eefbfd1026","kind":"individual-person-with-significant-control","links":{"self":"/company/07089015/persons-with-significant-control/individual/KSETIPSPrEOs2x4IQm4vYqD8nXI"},"name":"Mr. Alan Bruce","name_elements":{"forename":"Alan","surname":"Bruce","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08735025","data":{"address":{"address_line_1":"Domaine De La Fot","country":"France","locality":"Noth","postal_code":"23300","premises":"Domaine De La Fot"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"aef3e2065831c149ef27cb6336aeaf6a00f57813","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08735025/persons-with-significant-control/individual/pVqDpCTN3PlrxMTDXVkR3XMQILg"},"name":"Mr Robin Barrasford","name_elements":{"forename":"Robin","surname":"Barrasford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08807945","data":{"address":{"address_line_1":"Eastcourt Avenue","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 1HH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"ef55c3812871b0fb69953941e45e3b9aa2528698","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08807945/persons-with-significant-control/individual/28sWNXoaOIyRD0w34UWcqA8vUiM"},"name":"Mr Waheed Ahmed Raja","name_elements":{"forename":"Waheed","middle_name":"Ahmed","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05337404","data":{"address":{"address_line_1":"Peverell Terrace","address_line_2":"Porthleven","country":"England","locality":"Helston","postal_code":"TR13 9DZ","premises":"Westrop"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"44911dcc0e695beab728edd623182f9fb291d32b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05337404/persons-with-significant-control/individual/lk_gJAWbhWmXpLwMa_coG04nhnk"},"name":"Mr John Hayward Bailey","name_elements":{"forename":"John","middle_name":"Hayward","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512934","data":{"address":{"address_line_1":"Reighton Road","country":"United Kingdom","locality":"London","postal_code":"E5 8SQ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"2f78ee266fa4a0ea27f35f97cab9ddbb7633fcba","kind":"individual-person-with-significant-control","links":{"self":"/company/10512934/persons-with-significant-control/individual/pJzq4-SuT7K_bBDVxsLZtan8-P4"},"name":"Miss Fatma Alwy","name_elements":{"forename":"Fatma","surname":"Alwy","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08306244","data":{"address":{"address_line_1":"The Haven","address_line_2":"Fulbourn","locality":"Cambridge","postal_code":"CB21 5BG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"842a497a10825ac5507bea1d9b9f29e44920f763","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306244/persons-with-significant-control/individual/K7Dx3_PZP1etGtc9vFs3o--keIw"},"name":"Mr Nicholas John Childs","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"05640105","data":{"address":{"address_line_1":"Putney","country":"England","locality":"London","postal_code":"SW15 5AE","premises":"201 Dover House Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ba1948e41c99ab95e97fd7f7b931961db1b0de7a","kind":"individual-person-with-significant-control","links":{"self":"/company/05640105/persons-with-significant-control/individual/Tz56NyTiosfOnt3TU0SrFjCO3yw"},"name":"Ms Joanna Elizabeth Beadsley","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Beadsley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00771665","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QY","premises":"105"},"etag":"b42393e4ca529523d0b828bfb549696ac0f0c0a9","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"53688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00771665/persons-with-significant-control/corporate-entity/ab54tLOH3U-AnJx8GxAcdoBR4sI"},"name":"Signature Aviation Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10235405","data":{"address":{"address_line_1":"61 Bradford Street","country":"England","locality":"Walsall","postal_code":"WS1 3QD","premises":"Shariff Accountants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"5e8ea005a5d298e33e6013a4b98b5834d374ef08","kind":"individual-person-with-significant-control","links":{"self":"/company/10235405/persons-with-significant-control/individual/KhunaW8hJkoznkw7RgdD00_01nY"},"name":"Mr Abdul Khalik","name_elements":{"forename":"Abdul","surname":"Khalik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"07876254","data":{"address":{"address_line_1":"Washfield Lane","address_line_2":"Lower Washfield","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 5NA","premises":"Worth Lodge","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"d259b7599e6d78896a4097c2cb5faeb5e34bd4e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"S M V ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Leighton Douglas Mccarthy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07876254/persons-with-significant-control/individual/2x1p9t9WZioeR1Vx0xLkpljR_ik"},"name":"Leighton Mccarthy","name_elements":{"forename":"Leighton","surname":"Mccarthy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06761314","data":{"address":{"address_line_1":"Imperial Way","country":"England","locality":"Watford","postal_code":"WD24 4WW","premises":"Astral House"},"etag":"39ee42755756dde9da2dea981ab0b121f395b54e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"646908"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06761314/persons-with-significant-control/corporate-entity/Jt70IVgRPS-hZdvrJ7lHOB2mc7E"},"name":"Vinci Uk Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08209445","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"ceased_on":"2021-12-21","etag":"c0c7cfdc0669ae34e1023896f0c9fc6c35cd97d0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09703862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08209445/persons-with-significant-control/corporate-entity/_kyI2XRqk8GMGgxbwE9bFZMXxZs"},"name":"Fortis Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"07842535","data":{"address":{"address_line_1":"2 Devonhurst Place, Heathfield Terrace","country":"England","locality":"London","postal_code":"W4 4JD","premises":"The Gatehouse"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"3d81a04aef964fb8704164b56f9380fac9641497","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07842535/persons-with-significant-control/individual/mOMjnAGVYFw6i3nELX2G_ZrWqKM"},"name":"Mr Geoffrey Thomas Holden","name_elements":{"forename":"Geoffrey","middle_name":"Thomas","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03269524","data":{"address":{"address_line_1":"Merryweather Place","locality":"Greenwich","postal_code":"SE10 8BN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"a23a73ffe1b764a71d16ca7de931489a82da1f68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"FINSBURY ROBINSON LIMITED ACSP","identity_verified_on":"2025-09-02T00:00:00Z","preferred_name":"Conrad William Birch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03269524/persons-with-significant-control/individual/Lyhku7ZITJ6F74NMhBy3UAzt6Hs"},"name":"Mr Conrad William Birch","name_elements":{"forename":"Conrad","middle_name":"William","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02431995","data":{"address":{"address_line_1":"Kingscourt Road","country":"England","locality":"London","postal_code":"SW16 1JB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3944ce655e83fb3c293454b6c60ab8d9915aab57","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02431995/persons-with-significant-control/individual/ehWRj-puKbCNtltFVg0yOTluf6E"},"name":"Ms Shampa Samina Hussein","name_elements":{"forename":"Shampa","middle_name":"Samina","surname":"Hussein","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09861085","data":{"address":{"address_line_1":"Melmerby Close","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 5JA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"460975045e74c6541bdf73376c387b13d18a31a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09861085/persons-with-significant-control/individual/z2FEQOAF8Vv900vjWHBVz_MDe3Q"},"name":"Mr Peter Cushing","name_elements":{"forename":"Peter","surname":"Cushing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-05"}}
{"company_number":"08278345","data":{"address":{"address_line_1":"Nechells","country":"England","locality":"Birmingham","postal_code":"B7 5PF","premises":"220 Nechells Park Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"4fb4aef22f689251f464b07bf6254adda6453421","kind":"individual-person-with-significant-control","links":{"self":"/company/08278345/persons-with-significant-control/individual/WrQ9cFfcKENu5g2jiSS2VoL6uh8"},"name":"Mr Khaled Hussain Idris","name_elements":{"forename":"Khaled","middle_name":"Hussain","surname":"Idris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09887014","data":{"address":{"address_line_1":"Cod Father Fish And Chip","address_line_2":"240 South Ealing Road","country":"England","locality":"London","postal_code":"W5 4RP","premises":"240 S Ealing Road"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"97a4f3db075d79485957cbbb37c64208d8f5b854","kind":"individual-person-with-significant-control","links":{"self":"/company/09887014/persons-with-significant-control/individual/XGSdpIZoE5_gJmAAy0coVcFvwhg"},"name":"Mrs Jatinder Kaur Bharj","name_elements":{"forename":"Jatinder","middle_name":"Kaur","surname":"Bharj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03284324","data":{"address":{"address_line_1":"160 Ermin Street","country":"England","locality":"Swindon","postal_code":"SN3 4NE","premises":"Vicarage Court"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"1ef10805fbe38b15f33cfc8e196159faf2b1c196","kind":"individual-person-with-significant-control","links":{"self":"/company/03284324/persons-with-significant-control/individual/jEE07_CKr3rMjj8tid568qj9Lss"},"name":"Mr Clive Philip Hill","name_elements":{"forename":"Clive","middle_name":"Philip","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09906465","data":{"address":{"address_line_1":"Rydons Way","country":"England","locality":"Redhill","postal_code":"RH1 6ES","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"392179419a7b9f2c582a6a3134c18c1b6355071e","kind":"individual-person-with-significant-control","links":{"self":"/company/09906465/persons-with-significant-control/individual/D-60-sXYK-JtJ5FLKiiwkeKqsB4"},"name":"Miss Janne Berit Bunn","name_elements":{"forename":"Janne","middle_name":"Berit","surname":"Bunn","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09793565","data":{"address":{"address_line_1":"Basinghall Street","address_line_2":"17th Floor, City Tower","country":"England","locality":"London","postal_code":"EC2V 5DE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"a70daf79d0b6c126006c29b20e520f43e9854300","kind":"individual-person-with-significant-control","links":{"self":"/company/09793565/persons-with-significant-control/individual/ez5JsNEGQlg6KaafaE4xj1CCCvY"},"name":"Mr Mario Gesué","name_elements":{"forename":"Mario","surname":"Gesué","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10518025","data":{"address":{"address_line_1":"Roundhills","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1TP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"061fb40ff37ad6e00853ce73482273481f8ecdc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10518025/persons-with-significant-control/individual/QxDOKVhUUUuDYg4AV5cQYROprPc"},"name":"Flavius Gheorghe","name_elements":{"forename":"Flavius","surname":"Gheorghe"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"08278345","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Skn Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"e14c619665320066b64486ca6cfd37f1bc69ff32","kind":"individual-person-with-significant-control","links":{"self":"/company/08278345/persons-with-significant-control/individual/O_NpxA_LObLmi3ueBmNz_v3Ml40"},"name":"Mr Indadur Rahman Talukder","name_elements":{"forename":"Indadur","middle_name":"Rahman","surname":"Talukder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10512934","data":{"address":{"address_line_1":"Reighton Road","country":"United Kingdom","locality":"London","postal_code":"E5 8SQ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"e575e6c4fe9071bc1bd87cbe9505554896ec3de8","kind":"individual-person-with-significant-control","links":{"self":"/company/10512934/persons-with-significant-control/individual/xIWyt2RJ-a-Wg8dI7vi6X16SVSI"},"name":"Miss Aicha Guire","name_elements":{"forename":"Aicha","surname":"Guire","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07797964","data":{"address":{"address_line_1":"Mission Court","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2DW","premises":"Bradbury House","region":"Gwent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b1c514b0d872c2a4f568e4c834ea917de502812b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07797964/persons-with-significant-control/individual/e8wAwkTT0jYcn0wD-cx8yaeBNLQ"},"name":"Mr Graham Stuart Jones","name_elements":{"forename":"Graham","middle_name":"Stuart","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-05"}}
{"company_number":"01740094","data":{"address":{"address_line_1":"62 Barrs Court Road","address_line_2":"Cadbury  Heath","locality":"Bristol","postal_code":"BS30 8DH","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"b14675595d4b2db41bdaf64bcf02726fba45c0ef","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01740094/persons-with-significant-control/individual/w91ez06en-UMVTe6xK9lgFQVa58"},"name":"Mr Peter Crowley","name_elements":{"forename":"Peter","surname":"Crowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09896615","data":{"address":{"address_line_1":"Spencer Crescent","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 8EG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0b4525b4375d3f22173eaa58d82a7f151305ed3c","kind":"individual-person-with-significant-control","links":{"self":"/company/09896615/persons-with-significant-control/individual/PDCfZgId2wSa0szI9SH-7It2Zd4"},"name":"Mr Johnathan Lee Tagg","name_elements":{"forename":"Johnathan","middle_name":"Lee","surname":"Tagg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04117035","data":{"address":{"address_line_1":"Apollo Bunder","country":"India","locality":"Mumbai","postal_code":"400 001","premises":"Gateway Building"},"ceased_on":"2016-04-06","etag":"1755b15eebbdd9d7edd5de7d010e1bca46e66cbb","identification":{"country_registered":"India","legal_authority":"Indian Companies Act","legal_form":"Limited Company","place_registered":"India","registration_number":"11-41370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04117035/persons-with-significant-control/corporate-entity/pe9FxZEd2-r9IZkp1LrbbGfF8O0"},"name":"Tech Mahindra Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC312874","data":{"address":{"address_line_1":"322 Lawnmarket","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2PG","premises":"Riddle's Court"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"b84c4ab88fa52f1a2283467454a9f9a0dd93eb62","kind":"individual-person-with-significant-control","links":{"self":"/company/SC312874/persons-with-significant-control/individual/EVvDuLa6cexZsbrA4jQ-02lBA1Q"},"name":"Mr David Howie Scott","name_elements":{"forename":"David","middle_name":"Howie","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512934","data":{"address":{"address_line_1":"Reighton Road","country":"United Kingdom","locality":"London","postal_code":"E5 8SQ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"79f5b0d2c191ebc7be66c3ca25613aef8e800d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10512934/persons-with-significant-control/individual/7oFuq_I5nbc16zXFFfxrIWk4h8Q"},"name":"Miss Vanessa Raimundo","name_elements":{"forename":"Vanessa","surname":"Raimundo","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"08707554","data":{"address":{"country":"England","locality":"Northwood","postal_code":"HA6 3QT","premises":"59 Elgood Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"4a7bc9880a51428d4cee2b774419f79e34b6846a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08707554/persons-with-significant-control/individual/u6K_ap3lVBQVoFpE37K68PDAP2k"},"name":"Mrs Vasuki Suthakaran","name_elements":{"forename":"Vasuki","surname":"Suthakaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01740094","data":{"address":{"address_line_1":"62 Barrs Court Road","address_line_2":"Cadbury  Heath","locality":"Bristol","postal_code":"BS30 8DH","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"14d6b771c383b06fe7c123e3700fe21457342a13","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01740094/persons-with-significant-control/individual/dOOgP8upratIepRCKjOHQt8LnyU"},"name":"Mrs Wendy Crowley","name_elements":{"forename":"Wendy","surname":"Crowley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10517914","data":{"address":{"address_line_1":"Louise Road","country":"United Kingdom","locality":"London","postal_code":"E15 4NW","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"531351ade1fa91093d7ead438c5217c1542554c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10517914/persons-with-significant-control/individual/tm5S9TgNsZfLs-VXR24z6ReQ2Ew"},"name":"Mr Yanko Valchev Stoyanov","name_elements":{"forename":"Yanko","middle_name":"Valchev","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"03131165","data":{"address":{"address_line_1":"Littleroyd Business Park","address_line_2":"Queens Mill Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3RR","premises":"Unit 4"},"etag":"dffb87690dcee232156a49ad7f7af45a20cf8ead","identification":{"country_registered":"Not Specified/Other","legal_authority":"Uk Law","legal_form":"Uk Limited Company","place_registered":"Companies House","registration_number":"08173021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03131165/persons-with-significant-control/corporate-entity/7wyhd4yt66vW6JkGtBAWHIMuLxI"},"name":"Ts (Huddersfield) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06767975","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"08de4f4b7aab72d8622f1ceb4b9cdc13b5a57da7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"WATSON ASSOCIATES (PROFESSIONAL SERVICES) LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Paul Richard Webbe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06767975/persons-with-significant-control/individual/poE6u0Vx55lA58lkRMOB4dOS-eg"},"name":"Mr Paul Richard Webbe","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Webbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"08782355","data":{"address":{"address_line_1":"Green End Road","address_line_2":"Radnage","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP14 4BY","premises":"Fernhurst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"c259ff4712dfbc6b8f4842972799903d7cb611d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08782355/persons-with-significant-control/individual/uD8KWtdWs1ohdXElf2YxRW5Q6Ow"},"name":"Mr David Clark","name_elements":{"forename":"David","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06425335","data":{"address":{"address_line_1":"Fenn Street","address_line_2":"St Mary Hoo","country":"England","locality":"Rochester","postal_code":"ME3 8QS","premises":"Fenn Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"5d4f26bcda615d4e4e23b9bf3cf5112474a28053","kind":"individual-person-with-significant-control","links":{"self":"/company/06425335/persons-with-significant-control/individual/Am7UX7GcJz3MFBJ0vlosCt02DHg"},"name":"Mr Martin John Matthews","name_elements":{"forename":"Martin","middle_name":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08247274","data":{"address":{"address_line_1":"Staines Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 5JD","premises":"460"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"ab77ad7bb72fc36108a1804bc3f6a5c75527152e","kind":"individual-person-with-significant-control","links":{"self":"/company/08247274/persons-with-significant-control/individual/f3iscr7YkR2doMJdUUW8TdDl7Ew"},"name":"Mrs Nandita Sirker","name_elements":{"forename":"Nandita","surname":"Sirker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10517915","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Sandiacre","care_of":"OPTIMISE ACCOUNTANTS LIMITED","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 5HS","premises":"2d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"f0bb5c7df9b70f373561da9bfe3f84749ac34ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/10517915/persons-with-significant-control/individual/pPMC0Syh7DNXiCWvv78rgRXCOl0"},"name":"Mr Chung-Min Ko","name_elements":{"forename":"Chung-Min","surname":"Ko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"09304824","data":{"address":{"address_line_1":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 7TG","premises":"97 Park Lane"},"etag":"a6947ad94c15cf3fe5d0384663401368af593ac7","identification":{"country_registered":"England And Wales","legal_authority":"Uk Law","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"07011445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09304824/persons-with-significant-control/corporate-entity/bbTDYs6LvENN8eU4QA3fWXDIcAw"},"name":"Seven Capital Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06767975","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"9d848fb6e06383f5771216e5258a399dd1262143","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06767975/persons-with-significant-control/individual/Y-w-5aOFPpdkNJWhpYfKDlzJ9tU"},"name":"Mrs Rebecca Rose Webbe","name_elements":{"forename":"Rebecca","middle_name":"Rose","surname":"Webbe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"10512935","data":{"address":{"address_line_1":"Ste 207","country":"United States","locality":"Madison","postal_code":"53703","premises":"613 Williamson Street","region":"Wisconsin"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1969},"etag":"f78db462491ffccf9817e401bc92d97b9d005b63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512935/persons-with-significant-control/individual/drICvwZ1qXAzjpZLAIInUeB3VDw"},"name":"Tania Burke","name_elements":{"forename":"Tania","surname":"Burke"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-06"}}
{"company_number":"03284324","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Leonard Stanley","country":"England","locality":"Stonehouse","postal_code":"GL10 3LP","premises":"Grange Farm","region":"Glos"},"ceased_on":"2016-05-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"517c9147f913d5b32f24a0418e0256729981b36a","kind":"individual-person-with-significant-control","links":{"self":"/company/03284324/persons-with-significant-control/individual/cYvYmYzEfGqj2EiawC-DGzJTNq0"},"name":"Mr Neville Allan Richard Heaton","name_elements":{"forename":"Neville","middle_name":"Allan Richard","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07874655","data":{"address":{"address_line_1":"Spaces Business Centre","address_line_2":"15-17  Ingate Place","country":"England","locality":"London","postal_code":"SW8 3NS","premises":"Office 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"33d8f5921e9c2dee01db260c0efa8bad1a6bd1f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07874655/persons-with-significant-control/individual/f6xvV_CybV20N1iWssimla4J8hI"},"name":"Mr Henricus Petrus Rene Dekker","name_elements":{"forename":"Henricus","middle_name":"Petrus Rene","surname":"Dekker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00267475","data":{"address":{"address_line_1":"Grimsthorpe","country":"England","locality":"Bourne","postal_code":"PE10 0LZ","premises":"Grimsthorpe Castle"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1934},"etag":"20a0b1df16bbda39ed278edfc345a9d5b6dc16cd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00267475/persons-with-significant-control/individual/CzRh62Gc3WNbmmq-SnZ37KPMWec"},"name":"Lady Jane Willoughby De Eresby","name_elements":{"forename":"Jane","surname":"Willoughby De Eresby","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10518024","data":{"address":{"address_line_1":"No 91-1 Jianshe East Road","country":"China","locality":"Shenyang","postal_code":"110020","premises":"No 1-3-1"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1976},"etag":"ac0953795659fdf9c24f998d2ff307ac8480ef69","kind":"individual-person-with-significant-control","links":{"self":"/company/10518024/persons-with-significant-control/individual/yBkj79rM_L5CFiik33KdyPAYZdI"},"name":"Mr Hongtao Sun","name_elements":{"forename":"Hongtao","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"07105144","data":{"address":{"address_line_1":"Mercury Quays","address_line_2":"Ashley Lane","locality":"Shipley","postal_code":"BD17 7DB","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"686859078e70888e44e4e541d4af9c9d8cdea514","kind":"individual-person-with-significant-control","links":{"self":"/company/07105144/persons-with-significant-control/individual/6C831IX_hKRWO2CwUDb9cUqdEpw"},"name":"Miss Bridget Elizabeth Devanney","name_elements":{"forename":"Bridget","middle_name":"Elizabeth","surname":"Devanney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06767535","data":{"address":{"address_line_1":"Chestnut Close","address_line_2":"Hampton","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 2PA","premises":"42","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"85c5d9185f054bdfcb2b4d9dd40a4f6ecdcb8e7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06767535/persons-with-significant-control/individual/q30giVVZH5LQVkGXv7pvD3ioeWQ"},"name":"Mr Neil Alastair Farr","name_elements":{"forename":"Neil","middle_name":"Alastair","surname":"Farr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06022904","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Bigrigg","country":"England","locality":"Egremont","postal_code":"CA22 2TQ","premises":"51a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"817cfa73b54b17b1416534c2a01a899064937973","kind":"individual-person-with-significant-control","links":{"self":"/company/06022904/persons-with-significant-control/individual/iptF4XhmluC0bITXZ7v-VDd0nes"},"name":"Mr Kevin Lee Savage","name_elements":{"forename":"Kevin","middle_name":"Lee","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"04971224","data":{"address":{"address_line_1":"St. James Terrace","address_line_2":"Suffolk Parade","locality":"Cheltenham","postal_code":"GL50 2AA","premises":"4","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"ee3d04b9a33151aa6183ec929fba30b8f29320a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04971224/persons-with-significant-control/individual/PVDMcpbqcT_AdCN48k8aGZSxp9k"},"name":"Mr Giles Mountford","name_elements":{"forename":"Giles","surname":"Mountford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06014515","data":{"address":{"address_line_1":"95 Harland Avenue","address_line_2":"Sidcup","locality":"Kent","postal_code":"DA15 7NY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"0feebfe509e278ca219ce6131e160d98eb721be3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06014515/persons-with-significant-control/individual/68rge5cVRY6RRIvZ8LSeqbfrXEw"},"name":"Mr Kerry John Ward","name_elements":{"forename":"Kerry","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"07456734","data":{"address":{"address_line_1":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park","region":"Dorset"},"ceased_on":"2019-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"1232015129e0af274122cba2fbbaf28087799014","kind":"individual-person-with-significant-control","links":{"self":"/company/07456734/persons-with-significant-control/individual/q-9KMUwgH0L52947yhlSYgaohM0"},"name":"Ms Amanda Clare Fitzgibbon","name_elements":{"forename":"Amanda","middle_name":"Clare","surname":"Fitzgibbon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09888915","data":{"address":{"address_line_1":"Dukes Way","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8JN","premises":"25","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ef29457202e32b8486b08a086a91fd81aedbd004","kind":"individual-person-with-significant-control","links":{"self":"/company/09888915/persons-with-significant-control/individual/8jxnwitCv18IQmrkSGyxRxzXVAI"},"name":"Ruth Pam","name_elements":{"forename":"Ruth","surname":"Pam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"03295764","data":{"address":{"address_line_1":"192 Park Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2UF","premises":"Fairview","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"394e12907fc8fb70474532c7aa472ddeeea06428","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03295764/persons-with-significant-control/individual/KCXBuezbuIclvGqKD33gaulX2p4"},"name":"Mr Duncan John Leahy","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Leahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04332115","data":{"address":{"address_line_1":"Unit 61 Atcham Business Park","address_line_2":"Shrewsbury","locality":"Shropshire","postal_code":"SY4 4UG"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"c04e77d3b02f1f75770f0743579fb27fcc95578c","kind":"individual-person-with-significant-control","links":{"self":"/company/04332115/persons-with-significant-control/individual/u9fV8MS_NILUdc4WtT6YGNYZtdY"},"name":"Mr Elizabeth Anne Jones","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05305914","data":{"address":{"address_line_1":"Coppenhall Mews","address_line_2":"Coppenhall","country":"England","locality":"Stafford","postal_code":"ST18 9BA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"902c73e10478461a18dbda515f1ba78d78d8c03c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05305914/persons-with-significant-control/individual/tgGIyrcc-V5oKHKBeKjMqy2EI_w"},"name":"Ms Elaine Ann Glover","name_elements":{"forename":"Elaine","middle_name":"Ann","surname":"Glover","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01490805","data":{"address":{"address_line_1":"The Causeway","address_line_2":"Hitcham","locality":"Ipswich","postal_code":"IP7 7NE","premises":"Barley Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"bfcb62ea9e35b19f562690ca0ddd430b13ef2dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/01490805/persons-with-significant-control/individual/6z4wnt1b2V0WpAKjOMirzo3nl0A"},"name":"Mr Brian Hill","name_elements":{"forename":"Brian","surname":"Hill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09776934","data":{"address":{"address_line_1":"Commercial Road","care_of":"RIZWAN RIAZ","country":"England","locality":"London","postal_code":"E1 2BT","premises":"Office, 253"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ea102253fa4dabfe387a844061d89e987cad3d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09776934/persons-with-significant-control/individual/7dokpfZrYGBzHsqCo-Ho_JR6kAc"},"name":"Mr Rizwan Riaz","name_elements":{"forename":"Rizwan","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-14"}}
{"company_number":"08941265","data":{"address":{"address_line_1":"Hoorn 312d","country":"Netherlands","locality":"Alphen Aan Den Rijn","postal_code":"2404 HL","premises":"Skeye B.V."},"etag":"f5e21787e0b993e3c4599965c7ff0ca4ac78a619","identification":{"country_registered":"Netherlands","legal_authority":"Boek 2 Van Het Burgerlijk Wetboek","legal_form":"Limited Company","place_registered":"Kamer Van Koophandel (Chamber Of Commerce)","registration_number":"57161283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08941265/persons-with-significant-control/corporate-entity/aPXf2S8fM7CmluC0HW1ZvFktljk"},"name":"Skeye B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08803684","data":{"address":{"address_line_1":"Burntwood Drive","country":"England","locality":"Oxted","postal_code":"RH8 9EN","premises":"4"},"ceased_on":"2017-09-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"80165f3477c19c59558d079078e7d46830dfecd7","kind":"individual-person-with-significant-control","links":{"self":"/company/08803684/persons-with-significant-control/individual/X6ZR2y20F8dIDW2HK_p3A-7dsTk"},"name":"Mr Paul Joseph Mccann","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03295764","data":{"address":{"address_line_1":"192 Park Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2UF","premises":"Fairview","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"ae49f6c9056720fc63b7b9226ad4e46b05918cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03295764/persons-with-significant-control/individual/jfe6lZjuYQvedvNuvfGY160yczQ"},"name":"Mrs Lynn Joanne Leahy","name_elements":{"forename":"Lynn","middle_name":"Joanne","surname":"Leahy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06759045","data":{"address":{"address_line_1":"Banstead Village","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 2PP","premises":"6 De Burgh Park","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"af5495aad6c0d940f1ca6073d2d3c1b6685ca5c9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06759045/persons-with-significant-control/individual/AsmSED-H0j6Nz3n-hkaR6E3UDDc"},"name":"Ms Rolanda Philomena Gould","name_elements":{"forename":"Rolanda","middle_name":"Philomena","surname":"Gould","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02878615","data":{"address":{"address_line_1":"35 Goldieslie Road","address_line_2":"Sutton Coldfield","locality":"West Midlands","postal_code":"B73 5PE"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"bd5a7a1e0f5bc672d187664edb79cf6f1dbc824b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02878615/persons-with-significant-control/individual/UXCjx2OebM2_y2izdHBP62OgfK4"},"name":"Mr Hisham Agha Salmons","name_elements":{"forename":"Hisham","middle_name":"Agha","surname":"Salmons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05637985","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"05637985 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1962},"etag":"aaab934131050e87eb912879bf1d4479f1c025d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05637985/persons-with-significant-control/individual/MctuxQw4rGpJi7Zxc1-0dY_2K-o"},"name":"Zhang Bingquan","name_elements":{"forename":"Zhang","surname":"Bingquan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"09902034","data":{"address":{"country":"Croatia","locality":"Belec","postal_code":"49254","premises":"Repno 80"},"country_of_residence":"Croatia","date_of_birth":{"month":10,"year":1966},"etag":"8935ff03a628dbb1a105aa1eb0dea9c06f0e2693","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09902034/persons-with-significant-control/individual/Bzsk_WHD0jrN4A8SbZBEZ2Phg28"},"name":"Mr Jadranko Culi","name_elements":{"forename":"Jadranko","surname":"Culi","title":"Mr"},"nationality":"Croatian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-04"}}
{"company_number":"06455964","data":{"address":{"address_line_1":"Aldermoor Road","country":"England","locality":"Southampton","postal_code":"SO16 5NN","premises":"Aldermoor Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"0fc649143449758be4010a7f4c1ed74c25b17630","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06455964/persons-with-significant-control/individual/v4Tps7y1FNvigYH8c0BHdwrwdac"},"name":"Mr Andrew John Fyffe Lamb","name_elements":{"forename":"Andrew","middle_name":"John Fyffe","surname":"Lamb","title":"Mr"},"nationality":"British,New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"09888915","data":{"address":{"address_line_1":"Dukes Way","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8JN","premises":"25","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"1f020a00420efa372f648786c0d30312d52937e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09888915/persons-with-significant-control/individual/lEqBV1OtwNtqe69XxvuRWwLVsY0"},"name":"Rufina Omamode Adedipe","name_elements":{"forename":"Rufina","middle_name":"Omamode","surname":"Adedipe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"10518924","data":{"address":{"address_line_1":"Bishops Field","address_line_2":"Fordham","country":"England","locality":"Ely","postal_code":"CB7 6AA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e4a272234b1608c14f5e476fdb1e781bbfdbebf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518924/persons-with-significant-control/individual/FoyToKuLneav9ZAhCzvdTKJaFi0"},"name":"Mr Paul Anthony Fineberg","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Fineberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"08802355","data":{"address":{"address_line_1":"Alma Square","locality":"London","postal_code":"NW8 9PY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"c8868eac5a03b52021d7f56fef15f5c93e6f5b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/08802355/persons-with-significant-control/individual/DXiw16WM68p0yAv9lG5eVD41bhg"},"name":"Mr John Kevin Farrell","name_elements":{"forename":"John","middle_name":"Kevin","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10519074","data":{"address":{"address_line_1":"Goudhurst Road","address_line_2":"Marden","country":"England","locality":"Tonbridge","postal_code":"TN12 9ND","premises":"Tanner Oast","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"79f455a209a27c002bfbcf9f107fde01de63fde1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10519074/persons-with-significant-control/individual/mDoMa4Zfk32FkBSDDjcgx_x98qU"},"name":"Mr Christopher James Ashby Featherstone","name_elements":{"forename":"Christopher","middle_name":"James Ashby","surname":"Featherstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"05282665","data":{"address":{"address_line_1":"Mnj2404 Rm B 1 F","address_line_2":"La Bldg 66 Corporation Road","locality":"Grangetown","postal_code":"CF11 7AW","region":"Cardiff"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1962},"etag":"8a60e6be8c2233c605a44170e340da82f03049c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05282665/persons-with-significant-control/individual/j7qh3IBRkz9ashKshWReNUeac6E"},"name":"Wang Shengzhi","name_elements":{"forename":"Wang","surname":"Shengzhi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-10"}}
{"company_number":"08333795","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"653853c1dc93605fa338f7f3cee37971c9f58729","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08333795/persons-with-significant-control/individual/zQBoc5Qg9v6FtiuWA3CYxJlv9SY"},"name":"Fraser James Dawson","name_elements":{"forename":"Fraser","middle_name":"James","surname":"Dawson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06011444","data":{"address":{"address_line_1":"Imperial Way","country":"England","locality":"Watford","postal_code":"WD24 4WW","premises":"Astral House"},"etag":"f95ca78ade0364663ad49d332259bf45122d901d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06011948"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06011444/persons-with-significant-control/corporate-entity/BjsfjEuPPQ38O2_KK8-IOwmWG8s"},"name":"Doncaster School Solutions (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08781655","data":{"address":{"address_line_1":"Grosvenor Street","locality":"London","postal_code":"W1K 3HZ","premises":"59-60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"76db85d907289c02cd66159ba9b4cb9111f0a949","kind":"individual-person-with-significant-control","links":{"self":"/company/08781655/persons-with-significant-control/individual/SoBBMVM4OK9ny3zw8ilPEjTcjec"},"name":"Mr David Michael Amor","name_elements":{"forename":"David","middle_name":"Michael","surname":"Amor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04610734","data":{"address":{"address_line_1":"Broadlands Road","country":"England","locality":"Southampton","postal_code":"SO17 3AS","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"503f3464344b780061c661193df2844d19ff7e58","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04610734/persons-with-significant-control/individual/HpVVmu9UKLIYyyQuqlI41jmxHLU"},"name":"Mr Ivor John Everitt","name_elements":{"forename":"Ivor","middle_name":"John","surname":"Everitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10519075","data":{"address":{"address_line_1":"Westbourne Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 8AU","premises":"22","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"cb109b8b9cfe7845d290543988718ae878bc459a","kind":"individual-person-with-significant-control","links":{"self":"/company/10519075/persons-with-significant-control/individual/L19OGCbbnFPXxn_OLS4dxEuBImU"},"name":"Mr Stephen Thomas Fox","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"09333544","data":{"address":{"address_line_1":"Pendleton Way","country":"England","locality":"Salford","postal_code":"M6 5FW","premises":"Suite 13 St James House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0ab5eac0acbb953223894d2b2ab865fa5ef429ad","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09333544/persons-with-significant-control/individual/r3qMfYIkgyO0h5EAeP3I0w6MPms"},"name":"Mr Samuel Oseghale Ebhodaghe","name_elements":{"forename":"Samuel","middle_name":"Oseghale","surname":"Ebhodaghe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07456734","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"1d0f9d709c6ca7f9ec8d27d3126e295aef760746","kind":"individual-person-with-significant-control","links":{"self":"/company/07456734/persons-with-significant-control/individual/iWG4zM9Q2_mTVsYNwdcMw29jZaA"},"name":"Mr Brendan Michael Folan","name_elements":{"forename":"Brendan","middle_name":"Michael","surname":"Folan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08803684","data":{"address":{"address_line_1":"Burntwood Drive","country":"England","locality":"Oxted","postal_code":"RH8 9EN","premises":"4"},"ceased_on":"2017-09-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"0847ac221a52c8fadf98b08f195190a38ccffdf8","kind":"individual-person-with-significant-control","links":{"self":"/company/08803684/persons-with-significant-control/individual/sr1TLsObntte0jIgnkSCvsPgKE4"},"name":"Mr Geoffrey Piers Banfield","name_elements":{"forename":"Geoffrey","middle_name":"Piers","surname":"Banfield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00789114","data":{"address":{"address_line_1":"Imperial Way","country":"England","locality":"Watford","postal_code":"WD24 4WW","premises":"Astral House"},"ceased_on":"2023-03-31","etag":"d98f9e68b8f0dc3f6d7988f94bca92bddcd5cb0e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01718863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00789114/persons-with-significant-control/corporate-entity/J1LLFyo9POTszCzXJGZ14yNOTq0"},"name":"C \u0026 B Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04332115","data":{"address":{"address_line_1":"Unit 61 Atcham Business Park","address_line_2":"Shrewsbury","locality":"Shropshire","postal_code":"SY4 4UG"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"b9f384bb75980deec9cab5dd3f11626d480410a7","kind":"individual-person-with-significant-control","links":{"self":"/company/04332115/persons-with-significant-control/individual/4g82Iq1QtIvba0qV8suoV-S3yS0"},"name":"Mr Terence Alan Jones","name_elements":{"forename":"Terence","middle_name":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04979505","data":{"address":{"address_line_1":"40 Welbeck Street","country":"United Kingdom","locality":"London","postal_code":"W1H 2ET","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"bbe822da304158c347fc31924b597091c77f8823","kind":"individual-person-with-significant-control","links":{"self":"/company/04979505/persons-with-significant-control/individual/XNyySY_T9bLLDqb99U-oVzGnW8g"},"name":"Mrs Louise Reid","name_elements":{"forename":"Louise","surname":"Reid","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-27"}}
{"company_number":"09336454","data":{"address":{"address_line_1":"Cardale Park","country":"England","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ed20fb5c592c7396584fecfb20dd05c8d936e6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09336454/persons-with-significant-control/individual/SNp6u5hIyrvVu_Tf7hgrWJHYtmY"},"name":"Mr Colin Robert Shute","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Shute","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09364164","data":{"address":{"address_line_1":"Taliaris","country":"Wales","locality":"Llandeilo","postal_code":"SA19 7NL","premises":"Cwmceiliog Fawr","region":"Carmarthenshire"},"ceased_on":"2022-04-19","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1975},"etag":"15a9145204a3c2079d1ce15ae4c9e9af86c6f8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09364164/persons-with-significant-control/individual/WCKbZVWH6b0ET-VuXzC5OiRbi34"},"name":"Mr Ian Darrell Colledge","name_elements":{"forename":"Ian","middle_name":"Darrell","surname":"Colledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06020364","data":{"address":{"address_line_1":"Sandwick Close","country":"United Kingdom","locality":"London","postal_code":"NW7 2AX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"48023e159a75ecc48a56ed3d98e5139f86642e84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06020364/persons-with-significant-control/individual/GDJHL8iemWV6xnrPg69GlajbO2U"},"name":"Mrs Olga Pylypenko","name_elements":{"forename":"Olga","surname":"Pylypenko","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09888915","data":{"address":{"address_line_1":"Dukes Way","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8JN","premises":"25","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"9c0e24eec5c777059d627d25fdec62aa130edb95","kind":"individual-person-with-significant-control","links":{"self":"/company/09888915/persons-with-significant-control/individual/DgoVL0huqnh6LhvIHJs-MSFze5Q"},"name":"Mrs Bridget Isaacs-Sodeye","name_elements":{"forename":"Bridget","surname":"Isaacs-Sodeye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"10518864","data":{"address":{"address_line_1":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8ET","premises":"Anglian Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d786bc74e91318f36df4f5250f4739c17ead8c7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518864/persons-with-significant-control/individual/uFGWav_Wh1AS6ez_dZZuxS53Nj8"},"name":"Mr Andrew Edward Jones","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"04332115","data":{"address":{"address_line_1":"Unit 61 Atcham Business Park","address_line_2":"Shrewsbury","locality":"Shropshire","postal_code":"SY4 4UG"},"ceased_on":"2022-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"c4d3e7107c2908f8797d3fe09707da63721e4aef","kind":"individual-person-with-significant-control","links":{"self":"/company/04332115/persons-with-significant-control/individual/PTVaWqi-2zssjHJ29ViPUBswTyg"},"name":"Mr Timothy Bratby","name_elements":{"forename":"Timothy","surname":"Bratby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04974435","data":{"address":{"address_line_1":"Downland Close","country":"England","locality":"Doncaster","postal_code":"DN4 9BA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"92fbc09a31ffc211eb7b55174ca782d612e43ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/04974435/persons-with-significant-control/individual/a0x2FY39GCV2a_v1SXlXyn3MF1c"},"name":"Mrs Barbara Anne Mcmahon","name_elements":{"forename":"Barbara","middle_name":"Anne","surname":"Mcmahon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10519635","data":{"address":{"address_line_1":"Manor Avenue","country":"England","locality":"Poole","postal_code":"BH12 4LB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"5fa3faa4f3e635c84e559d056830151ed65a1c48","kind":"individual-person-with-significant-control","links":{"self":"/company/10519635/persons-with-significant-control/individual/TQJgp5LrrGlGIJaYCSEc_G9U08I"},"name":"Mr Michael Bailey","name_elements":{"forename":"Michael","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"07872004","data":{"address":{"address_line_1":"Edinburgh Road","locality":"Jarrow","postal_code":"NE32 4BB","premises":"85-87","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"f0f2dca33442c97daffbb24a8868347c20b037a7","kind":"individual-person-with-significant-control","links":{"self":"/company/07872004/persons-with-significant-control/individual/Wbsh-GleCBsPnmsChlZQo5R8zsw"},"name":"Mr Tahir Ali","name_elements":{"forename":"Tahir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10518714","data":{"address":{"address_line_1":"Nepshaw Lane South","country":"England","locality":"Leeds","postal_code":"LS27 7UY","premises":"Unit 2 Axis Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"e5f14ffae62ee768fe2b205463cb4cfbf5b07f1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518714/persons-with-significant-control/individual/C4PoLh-SK1LS4E-1uvRusSxXzwg"},"name":"Mr Tarnjit Singh Khaira","name_elements":{"forename":"Tarnjit","middle_name":"Singh","surname":"Khaira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09782994","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Cyprus","date_of_birth":{"month":2,"year":1948},"etag":"264d2fe536b1c6191d7ccf74ba2c9946e140f4da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09782994/persons-with-significant-control/individual/qDVh578RFsfMOYEfxeN7Os4X5D8"},"name":"Mrs Svetlana Saveleva","name_elements":{"forename":"Svetlana","surname":"Saveleva","title":"Mrs"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-09"}}
{"company_number":"10518925","data":{"address":{"address_line_1":"501 Middleton Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9LY","premises":"Sterling House"},"etag":"8bf7d2088ad9afe409fb54c95c28984b07b55c06","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09939060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10518925/persons-with-significant-control/corporate-entity/d-Z0FaZNhMX1W44EUqbfx-tTxoY"},"name":"Brightstart Day Nursery Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"SC258944","data":{"address":{"address_line_1":"Chilstone Place","country":"United Kingdom","locality":"Shotts","postal_code":"ML7 4FA","premises":"3","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"27a7fa6e3d9121464bff9ebdd6b6ba12dcb0b7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC258944/persons-with-significant-control/individual/5OIqvqpHWlPbGYtWJU9ArJTFCm0"},"name":"Mr Brian Milligan","name_elements":{"forename":"Brian","surname":"Milligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-10-31"}}
{"company_number":"SC259925","data":{"address":{"address_line_1":"Carnwath Road","country":"Scotland","locality":"Carluke","postal_code":"ML8 4DP","premises":"100","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1942},"etag":"df698ed442ccb2b8f4f15fd3867661f73fd0fae4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC259925/persons-with-significant-control/individual/8p1UiVv3kLILFNkWNSpJCh7W2lw"},"name":"Mr James Tait Fordyce (Snr.)","name_elements":{"forename":"James","middle_name":"Tait","surname":"Fordyce (Snr.)","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06742875","data":{"address":{"address_line_1":"The Drive","address_line_2":"Wonersh Park","locality":"Guildford","postal_code":"GU5 0QW","premises":"The Studio Beechmere","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ccd89196112cc08cfacccd60daaea1041bbfa54b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06742875/persons-with-significant-control/individual/Or0CATWZMHRgLdoct6l7Ha-Dyl8"},"name":"Katy Newham","name_elements":{"forename":"Katy","surname":"Newham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03134564","data":{"address":{"address_line_1":"Llys Felin Newydd","address_line_2":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FG","premises":"5"},"etag":"50ea6accf16b427c893fe2a0df761f3bc96d8bb5","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06091822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03134564/persons-with-significant-control/corporate-entity/hvI15jsFvsAMv2Sv1mA5deFxSck"},"name":"Hengoed Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09889815","data":{"address":{"address_line_1":"Black Lane","country":"United Kingdom","locality":"Tydd St Giles","postal_code":"PE13 5NJ","premises":"The Cottage","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d1f285b0b3c3abaed315d5ac97340cf9fefda3d2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09889815/persons-with-significant-control/individual/vqEwIavD_0X_h9PliIhrwmqVUNc"},"name":"Mr Christopher Michael Elcock","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Elcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-25"}}
{"company_number":"06442514","data":{"address":{"address_line_1":"Stackyard Green","locality":"Monks Eleigh","postal_code":"IP7 7BD","premises":"Spring Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"357af7636865dca04e5d1abcb3595b82c653f9ba","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06442514/persons-with-significant-control/individual/VDWrGMPoj7OBk9JnUY2-FfgZOhg"},"name":"Mr Niels Ladefoged","name_elements":{"forename":"Niels","surname":"Ladefoged","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09907185","data":{"address":{"address_line_1":"Lonsdale Road","country":"United Kingdom","locality":"London","postal_code":"SW13 9DA","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"1b4449a70658fd5343aef80131666de223bf3eb8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09907185/persons-with-significant-control/individual/NguFaN4nqPZmrgS9jBRA2FHYLPc"},"name":"Mr Pedro Yaguez Zapico","name_elements":{"forename":"Pedro","surname":"Yaguez Zapico","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09891345","data":{"address":{"address_line_1":"89","address_line_2":"New Bond Street","country":"England","locality":"London","postal_code":"W1S 1DA","premises":"5th Floor"},"etag":"e3195323d562b588254d288be65aaaa6688e6003","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"09790120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09891345/persons-with-significant-control/corporate-entity/DnLvJr524qzgK-8_aJb0LHaUeag"},"name":"First Access Entertainment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05299154","data":{"address":{"address_line_1":"Park Hill Road","address_line_2":"Harborne","care_of":"FMN LIMITED","locality":"Birmingham","postal_code":"B17 9HE","premises":"147","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"f0893557e8293e1b79eef7f659519fdab77f5f07","kind":"individual-person-with-significant-control","links":{"self":"/company/05299154/persons-with-significant-control/individual/H3o0xws0DYLYycjZzSYIFCwckUY"},"name":"Mr Abdulhusein Yusufali Patwa","name_elements":{"forename":"Abdulhusein","middle_name":"Yusufali","surname":"Patwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI627975","data":{"address":{"address_line_1":"Old Saintfield Park","address_line_2":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8FN","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1975},"etag":"e558937ab44d2a72061e2fabde852399bc60095f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI627975/persons-with-significant-control/individual/g2YdEVU2GotY2JdQtA8XwTcv19s"},"name":"Ms Andrea Louise Mcclean","name_elements":{"forename":"Andrea","middle_name":"Louise","surname":"Mcclean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"09343154","data":{"address":{"address_line_1":"Station Road","address_line_2":"Sharpthorne","country":"England","locality":"East Grinstead","postal_code":"RH19 4PG","premises":"New Coombe Cottage,"},"ceased_on":"2018-06-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6bb46ecf8a97cf0cdf1464c594a37c96d45b10d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09343154/persons-with-significant-control/individual/uv23_c0XMxTk3IwoQ7HCcYe9pPo"},"name":"Mrs Sarah Louise Newby","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Newby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00680135","data":{"address":{"address_line_1":"King Henry Court","address_line_2":"Deer Park Way","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 3XQ","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"236bf7b753fe119ec7cf6bde0c857c5f5480ad38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00680135/persons-with-significant-control/individual/Nc02qkVERjNWfunwpDkqjqq5wyc"},"name":"Mr Mark Jeffrey Denning","name_elements":{"forename":"Mark","middle_name":"Jeffrey","surname":"Denning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09887784","data":{"address":{"address_line_1":"Gatley Road","country":"England","locality":"Cheadle","postal_code":"SK8 1LY","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"fb1214d6bbd14604b79c8b6e253250cc8969d7b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09887784/persons-with-significant-control/individual/Mqi0TAtc3nVQDRtzoePL6HraLAY"},"name":"Mr Lokman Oktay","name_elements":{"forename":"Lokman","surname":"Oktay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10519634","data":{"address":{"country":"England","locality":"Gillingham","postal_code":"ME7 1XF","premises":"9 Railway Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ef083961abc219fe16bff633a720af21db0abc65","kind":"individual-person-with-significant-control","links":{"self":"/company/10519634/persons-with-significant-control/individual/4qkpdo-XFIAlR0YB-5RCC4ZtXJk"},"name":"Mr Stephen Maynard","name_elements":{"forename":"Stephen","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"05299154","data":{"address":{"address_line_1":"Park Hill Road","address_line_2":"Harborne","care_of":"FMN LIMITED","locality":"Birmingham","postal_code":"B17 9HE","premises":"147","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"f1a13b76d1ab422063b9cd1154ee80f85d94f449","kind":"individual-person-with-significant-control","links":{"self":"/company/05299154/persons-with-significant-control/individual/Jvm5t2fwCHw27EM9Vd5aQgXDgvs"},"name":"Mrs Fatema Patwa","name_elements":{"forename":"Fatema","surname":"Patwa","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04999765","data":{"address":{"country":"United Kingdom","locality":"Cranfield","postal_code":"MK43 0BS","premises":"128 High Street","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"8a4acb88c8cef7ab67e7987e653249fbd7473b21","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"FAST ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Filomena Maria Wain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04999765/persons-with-significant-control/individual/0FKBsQfAzgOr2yEB-VexyhSw9eA"},"name":"Mrs Filomena Wain","name_elements":{"forename":"Filomena","surname":"Wain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09343154","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Forest Row","postal_code":"RH18 5HS","premises":"Alder House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"ffef3c36c0c9939b899058cadb1deac2a43c8750","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"SMETHURST ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-11-16T00:00:00Z","preferred_name":"Andrew Robert Newby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09343154/persons-with-significant-control/individual/JteME3e2QAL-0NdmimsuEsJzVgk"},"name":"Mr Andrew Robert Newby","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07085495","data":{"address":{"address_line_1":"Heol Illtyd","address_line_2":"Caewern","country":"Wales","locality":"Neath","postal_code":"SA10 7SF","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"131b869048303512baddf20cc803f1896102dfe3","kind":"individual-person-with-significant-control","links":{"self":"/company/07085495/persons-with-significant-control/individual/q6WG482DCHIbi5Pu-nt9dRhyTHo"},"name":"Mr Philip John Fraser-Brenchley","name_elements":{"forename":"Philip","middle_name":"John","surname":"Fraser-Brenchley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04974435","data":{"address":{"address_line_1":"Downland Close","country":"England","locality":"Doncaster","postal_code":"DN4 9BA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"b6fa01c007f6e182e7b7df3661221061d5c6de2c","kind":"individual-person-with-significant-control","links":{"self":"/company/04974435/persons-with-significant-control/individual/qd5CB7LJxnca5j6aMw_6y5GKF78"},"name":"Mr Paul Mcmahon","name_elements":{"forename":"Paul","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10519635","data":{"address":{"address_line_1":"Manor Avenue","country":"England","locality":"Poole","postal_code":"BH12 4LB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6053047a0a5a5b1f7fb3eefa0655a25a6d8b1ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/10519635/persons-with-significant-control/individual/7TnvPJfQNurH1WhR0Xm8Z0affHI"},"name":"Mr Carl Lloyd","name_elements":{"forename":"Carl","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"08315575","data":{"address":{"address_line_1":"Mingle Lane","address_line_2":"Stapleford","locality":"Cambridge","postal_code":"CB22 5SY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"97bbdace885732d4b3178158141326efcb2a5206","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08315575/persons-with-significant-control/individual/myxGOUdmuAIq-Z1PNIM6Jy-Ae8o"},"name":"Mr Leon Alan Awbery Shapiro","name_elements":{"forename":"Leon","middle_name":"Alan Awbery","surname":"Shapiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03125314","data":{"address":{"address_line_1":"11 Chartmoor Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4WG","premises":"C/O Roberts Accountancy \u0026 Tax Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"73c8617d636c640e01732fd0b8cb3818bd6c073b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03125314/persons-with-significant-control/individual/sRsgduc30Ke42mFMqJiGNGqEcdE"},"name":"Mr Nicholas Stephen Morley","name_elements":{"forename":"Nicholas","middle_name":"Stephen","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09823054","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-12","country_of_residence":"India","date_of_birth":{"month":5,"year":1991},"etag":"806c45ed6ecf786f49f8df7be4f213baf8f4c0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09823054/persons-with-significant-control/individual/fEJ8MGl1YdD5qT1F892phb7Z8ns"},"name":"Ms Selvi Karupasamy","name_elements":{"forename":"Selvi","surname":"Karupasamy","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"09863175","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"Wembley","postal_code":"HA0 3TN","premises":"60"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"ef5cec05a180dbc894c3d180cc1f3b539882506e","kind":"individual-person-with-significant-control","links":{"self":"/company/09863175/persons-with-significant-control/individual/ejf-PjiIezprFEmUoA4TLHOmTQI"},"name":"Mr Ketan Bhupatbhai Shingala","name_elements":{"forename":"Ketan","middle_name":"Bhupatbhai","surname":"Shingala","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09332424","data":{"address":{"address_line_1":"Westover Road","locality":"London","postal_code":"SW18 2RH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"2c8c1fa97543db8951e18ef76e4d7005437354d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09332424/persons-with-significant-control/individual/PXdmdiWXKRcBAfD-VSNVS9Mm104"},"name":"Ms Stephanie Dewar Lee","name_elements":{"forename":"Stephanie","middle_name":"Dewar","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"06438944","data":{"address":{"address_line_1":"Fields Barn","address_line_2":"Winfrith Newburgh","country":"England","locality":"Dorchester","postal_code":"DT2 8HB","premises":"4","region":"Dorset"},"ceased_on":"2025-12-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"d21b570e359052d08af23a47eb922654b3147a18","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06438944/persons-with-significant-control/individual/-bQxH4o9Gzx-X6uD98TgfSEXRfc"},"name":"Mr David Brann","name_elements":{"forename":"David","surname":"Brann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-16"}}
{"company_number":"07110354","data":{"address":{"address_line_1":"The Old Tollgate","address_line_2":"Warwick Road","locality":"Stratford-Upon-Avon","postal_code":"CV37 0NS","premises":"5","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"f995282c2eacbd6e1951567b2c0b4763e6b777af","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07110354/persons-with-significant-control/individual/VhJ4UCp6pjOrgwtoOm7XwPsnnGM"},"name":"Mr Simon David Elliott","name_elements":{"forename":"Simon","middle_name":"David","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-11"}}
{"company_number":"07466084","data":{"address":{"address_line_1":"Hampden Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8SD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"3b5506eb66f523ff2ceb6c2397e292f72fcd1f11","kind":"individual-person-with-significant-control","links":{"self":"/company/07466084/persons-with-significant-control/individual/ywWzNN3umFiVyCq52a2zPNw2Rys"},"name":"Mr Arvind Kumar Shukla","name_elements":{"forename":"Arvind","middle_name":"Kumar","surname":"Shukla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04608765","data":{"address":{"address_line_1":"Park Road","locality":"Lytham St. Annes","postal_code":"FY8 1PW","premises":"17","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"e2ac7a0ac70dbe4b83f4765e943569f6809132df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04608765/persons-with-significant-control/individual/NRQC2b9a0yP3K_pc3hxoBB1Rs2Y"},"name":"Mrs Dawn Loy Hardwick","name_elements":{"forename":"Dawn","middle_name":"Loy","surname":"Hardwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09758204","data":{"address":{"address_line_1":"Mincing Lane","country":"England","locality":"Blackburn","postal_code":"BB2 2EB","premises":"21-23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"737f42c3e7ace7d533ea81847e73eeb1eb922287","kind":"individual-person-with-significant-control","links":{"self":"/company/09758204/persons-with-significant-control/individual/DhpB8lGD2EnP_ckAcyHtY2s302I"},"name":"Mr Philip Paul Robinson","name_elements":{"forename":"Philip","middle_name":"Paul","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06438944","data":{"address":{"address_line_1":"Redding Drive","country":"England","locality":"Amersham","postal_code":"HP6 5PX","premises":"19"},"ceased_on":"2025-12-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"51d16cc01d7f7f5e9a11243f60d5f4b1b07f74c9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06438944/persons-with-significant-control/individual/3F5HFzOF3xSvn4jL2f0iAMdBENA"},"name":"Mr Peter Smith","name_elements":{"forename":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-16"}}
{"company_number":"07110354","data":{"address":{"address_line_1":"The Old Tollgate","address_line_2":"Warwick Road","locality":"Stratford-Upon-Avon","postal_code":"CV37 0NS","premises":"5","region":"United Kingdom"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"301dbe0be797a51cdfae991eab7b4805f9247966","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07110354/persons-with-significant-control/individual/mSFU1xJ8unLAPsds9j0kQW0SZk4"},"name":"Mrs Yuwadee Elliott","name_elements":{"forename":"Yuwadee","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-11"}}
{"company_number":"07444335","data":{"address":{"address_line_1":"Church Street","locality":"Bilston","postal_code":"WV14 0AX","premises":"78","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"10f7c27e519f52ed63d4832cce6f072f8fa5ceec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07444335/persons-with-significant-control/individual/wPJFohPlb-NaOG_emJhoK_NW2o4"},"name":"Mr Kamraj Singh Sangha","name_elements":{"forename":"Kamraj","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10522734","data":{"address":{"address_line_1":"Keppoch Street","address_line_2":"Keppoch Street","care_of":"GRACE HEALTHCARE RECRUITMENT LTD","country":"Wales","locality":"Cardiff","postal_code":"CF24 3JW","premises":"The Gate","region":"Caerdydd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"caa75edaea6036313ac7d9e4de71eda9acc0ec78","kind":"individual-person-with-significant-control","links":{"self":"/company/10522734/persons-with-significant-control/individual/iRijnC75nzb6lhJszT9s4lhPfk8"},"name":"Miss Samantha Sandberg","name_elements":{"forename":"Samantha","surname":"Sandberg","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-13"}}
{"company_number":"05722314","data":{"address":{"address_line_1":"3 Savage Court","country":"Australia","locality":"Nunawading","premises":"3","region":"Victoria"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1978},"etag":"09f0710a9a64d85c202ec3f40f6dfe14223be9b4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05722314/persons-with-significant-control/individual/UYh961sP_oa1PbjugwJ15_B7770"},"name":"Mr Michael James Stansfield","name_elements":{"forename":"Michael","middle_name":"James","surname":"Stansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC492214","data":{"address":{"address_line_1":"Dundee Road","locality":"Perth","postal_code":"PH2 7DW","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"4fc4b34a1f7ec4471420dc1753942901505967ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC492214/persons-with-significant-control/individual/PngN49FeuGmHlguyRR84yqQhUs4"},"name":"Mr David Mark Rankin","name_elements":{"forename":"David","middle_name":"Mark","surname":"Rankin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05303044","data":{"address":{"address_line_1":"Bankside","locality":"Brighton","postal_code":"BN1 5GN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"dfd4c7e0565155e6f445d4f2a8eef47aecc0a8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/05303044/persons-with-significant-control/individual/sutqqmD8temebgF2CH1hsTo6rkY"},"name":"Mr Alexander George Powell","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06024735","data":{"address":{"address_line_1":"13 Wills Crescent","address_line_2":"Hounslow","locality":"Middlesex","postal_code":"TW3 2JA"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"dba5b6f0ac517a81714ce95e3a890f8040130adb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06024735/persons-with-significant-control/individual/Kak4gV_uw2JGjWZpWTn5S2bEWFk"},"name":"Mr Marek Bardak","name_elements":{"forename":"Marek","surname":"Bardak","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"10522735","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Whitefield","postal_code":"M45 6AT","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"e13d6c753af9a1ab3442c25788510927495cd77b","kind":"individual-person-with-significant-control","links":{"self":"/company/10522735/persons-with-significant-control/individual/SHbnQjw6Q3yizJBklWlUtXS5co0"},"name":"Christen Lynch","name_elements":{"forename":"Christen","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"04122004","data":{"address":{"address_line_1":"Lanesfield Drive","country":"England","locality":"Wolverhampton","postal_code":"WV4 6UA","premises":"Unit 4a"},"ceased_on":"2024-04-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"a8b233e178c89481c18fa7a0fcdb982bbdde659d","kind":"individual-person-with-significant-control","links":{"self":"/company/04122004/persons-with-significant-control/individual/k8sxpiZUT4gifSLKnd_DEn9-xZM"},"name":"Mr Nadeem Ahmad","name_elements":{"forename":"Nadeem","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08455975","data":{"address":{"address_line_1":"Leys Lane","address_line_2":"Meriden","locality":"Solihull","postal_code":"CV7 7LQ","premises":"3a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"176ea542c218f81d81b2fc2bb4d9b9db2ac07776","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08455975/persons-with-significant-control/individual/wXtK5QFMVuhsvpfDdaSH_a4m_3g"},"name":"Mr Darren Martin Davies","name_elements":{"forename":"Darren","middle_name":"Martin","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-11"}}
{"company_number":"07111135","data":{"address":{"address_line_1":"69 Carter Lane","country":"England","locality":"London","postal_code":"EC4V 5EQ","premises":"Rwk Goodman Llp"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"4263c74a3754abb8d061adc28463b3507aaad96a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07111135/persons-with-significant-control/individual/E8gZiVYZiyIKM6Zftn72hq5zra8"},"name":"Mr Richard Marcus Woodman","name_elements":{"forename":"Richard","middle_name":"Marcus","surname":"Woodman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04110814","data":{"address":{"address_line_1":"10 Whitechapel High Street","country":"United Kingdom","locality":"London","postal_code":"E1 8QS","premises":"5th Floor"},"etag":"13ca6f82dceed5db48ce60b9f1d9cfcd3de3572e","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"02096887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04110814/persons-with-significant-control/corporate-entity/4oYD2tzdPY3ScMGmlwmXL2FnBpw"},"name":"Quorum Training Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03477965","data":{"address":{"address_line_1":"Felinfoel","country":"Wales","locality":"Llanelli","postal_code":"SA15 4PB","premises":"Coed Mor"},"ceased_on":"2023-05-14","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1947},"etag":"7fd7ade53dff220945f978d0b913d25211d839c6","kind":"individual-person-with-significant-control","links":{"self":"/company/03477965/persons-with-significant-control/individual/65IHiitmndvSUHOBnsWyrhkjVc4"},"name":"Estate Of Marjorie Rees","name_elements":{"forename":"Marjorie","surname":"Rees","title":"Estate Of"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-09"}}
{"company_number":"04306654","data":{"address":{"address_line_1":"Palmerston Centre","address_line_2":"Oxford Road","country":"England","locality":"Harrow Wealdstone","postal_code":"HA3 7RG","premises":"Unit 4","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"0a7dc12d0fd01299ad0495fed0e86c43e2179b50","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04306654/persons-with-significant-control/individual/k0wmIuH3q74Ssf4xTxC99c7Op20"},"name":"Mr Jadav Shamji Halai","name_elements":{"forename":"Jadav","middle_name":"Shamji","surname":"Halai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-17"}}
{"company_number":"02871264","data":{"address":{"address_line_1":"10 Redburn Crescent","address_line_2":"Acomb","locality":"Hexham","postal_code":"NE46 4QZ","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"fefacae1d08b0803b2e13c0a4be580535440e90d","kind":"individual-person-with-significant-control","links":{"self":"/company/02871264/persons-with-significant-control/individual/mjfHsro2mgBcCRcrzxtgqjBAmSI"},"name":"Mrs Judith Tindle","name_elements":{"forename":"Judith","surname":"Tindle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07102644","data":{"address":{"address_line_1":"Hanbury Street","locality":"London","postal_code":"E1 5JP","premises":"67-77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"962d03774bb9fd29866698ce0005de6f40d08e01","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"AF ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"MOHAMMED RAFIQUE MIAH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07102644/persons-with-significant-control/individual/TaKHn3CYCX838l_uaFUu8PE_M-4"},"name":"Mr Mohammed Rafique Miah","name_elements":{"forename":"Mohammed","middle_name":"Rafique","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10522725","data":{"address":{"address_line_1":"Hatherley Grove","country":"England","locality":"London","postal_code":"W2 5RE","premises":"68 Hatherley Court"},"ceased_on":"2017-06-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c8fcbf3cbb10c5b46cb62cfa83f38772d5a65fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/10522725/persons-with-significant-control/individual/XfxmHBki_sBrq5USw9EC6s_ccqU"},"name":"Steven Ghoussain","name_elements":{"forename":"Steven","surname":"Ghoussain"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"07874134","data":{"address":{"address_line_1":"Straight Bit","address_line_2":"Flackwell Heath","locality":"High Wycombe","postal_code":"HP10 9NE","premises":"77","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"b6ca430f840ecb68de982b829d8fba1221256498","kind":"individual-person-with-significant-control","links":{"self":"/company/07874134/persons-with-significant-control/individual/uLjE_fg9yXeHpa43cpxtkk8pwxs"},"name":"Mrs Elaine Robertson Coventry","name_elements":{"forename":"Elaine","middle_name":"Robertson","surname":"Coventry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05592624","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"SE22 8HU","premises":"125"},"ceased_on":"2017-05-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"ba47ce74be510489d0947945686da144739e334f","kind":"individual-person-with-significant-control","links":{"self":"/company/05592624/persons-with-significant-control/individual/HrHcpzI_lui9hKZus2QPSxvyIks"},"name":"Mr Lawrence James White","name_elements":{"forename":"Lawrence","middle_name":"James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02871264","data":{"address":{"address_line_1":"10 Redburn Crescent","address_line_2":"Acomb","locality":"Hexham","postal_code":"NE46 4QZ","region":"Northumberland"},"ceased_on":"2022-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"a2dde0b2031ab222e91158cee5c03bdfc712e6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/02871264/persons-with-significant-control/individual/h6gjhGtdSbUnxeDUVKhSTv8WYe4"},"name":"Mr James Lester Tindle","name_elements":{"forename":"James","middle_name":"Lester","surname":"Tindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC294034","data":{"address":{"address_line_1":"155 Stockwell Street","address_line_2":"Glasgow","postal_code":"G1 4LR"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1956},"etag":"5985df29132a2a4a8329bfe6fd70a73aaeb2690f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC294034/persons-with-significant-control/individual/K3RHYZAbH5QzAFWNavhLzqiT5i8"},"name":"Mr William Edward Laughlin","name_elements":{"forename":"William","middle_name":"Edward","surname":"Laughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07477075","data":{"address":{"address_line_1":"Pullman Court","address_line_2":"Great Western Road","locality":"Gloucester","postal_code":"GL1 3ND","premises":"5","region":"Gloucestershire"},"ceased_on":"2017-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"293f3467e222771c6110420f3bf7e7a6fd717b88","kind":"individual-person-with-significant-control","links":{"self":"/company/07477075/persons-with-significant-control/individual/3qLrJyHvPAJFEDE8tZVzsohE3Ic"},"name":"Mr David Booth","name_elements":{"forename":"David","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04613205","data":{"address":{"address_line_1":"13 Fairway Heights","address_line_2":"Camberley","locality":"Surrey","postal_code":"GU15 1NJ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"f8bbf99fb3fdea1c5653c32d851a813fff87522e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04613205/persons-with-significant-control/individual/7Ta5SqKyM04suIxBtyHOt_jjDM0"},"name":"Mr Jagdish Singh Jowhal","name_elements":{"forename":"Jagdish","middle_name":"Singh","surname":"Jowhal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09909684","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Stamford","postal_code":"PE9 1PB","premises":"2 Willoughby House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"154bfc49d6ba697b19507d895717e90c306e1c40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09909684/persons-with-significant-control/individual/bbHx4MyVclr2ItOHUQiRcj8Fw1c"},"name":"Mr Luigi Giovanni Cocozza Bsc (Hons) Pgdip","name_elements":{"forename":"Luigi","middle_name":"Giovanni","surname":"Cocozza Bsc (Hons) Pgdip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"04955835","data":{"address":{"address_line_1":"Station Road","address_line_2":"Lode","country":"England","locality":"Cambridge","postal_code":"CB25 9HB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"50b24d5b8e2355ae4f8a3104b716ead893af9020","kind":"individual-person-with-significant-control","links":{"self":"/company/04955835/persons-with-significant-control/individual/MFrZIlT85Z_ew7yfku9s7jxrpqs"},"name":"Mr William Nicholas Dickinson","name_elements":{"forename":"William","middle_name":"Nicholas","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07111135","data":{"address":{"address_line_1":"69 Carter Lane","country":"England","locality":"London","postal_code":"EC4V 5EQ","premises":"Rwk Goodman Llp"},"ceased_on":"2025-12-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"c7c36cb0555cbc96cc0f2e8e4ffd481864098271","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07111135/persons-with-significant-control/individual/CGAMx10Nzj9HrcVlfuFtllYrbrM"},"name":"Mr Stewart Wilkinson","name_elements":{"forename":"Stewart","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09885875","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6NS","premises":"10 Chalfont Avenue","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"d81c3e7fb2653bc86a52cc2dc4e5dd7d7dca2df3","kind":"individual-person-with-significant-control","links":{"self":"/company/09885875/persons-with-significant-control/individual/0YV71sC9WV28lOnzdQFJLf2orts"},"name":"Miss Cyril Punsalan Oblena","name_elements":{"forename":"Cyril","middle_name":"Punsalan","surname":"Oblena","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"03477965","data":{"address":{"address_line_1":"Dafen","locality":"Llanelli","postal_code":"SA14 8LQ","premises":"Llanelli Gate Business Park","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1966},"etag":"1537badae5240e63032958fd06950308189c3cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03477965/persons-with-significant-control/individual/UxLCcAfdiIFWZBiA5wLEERYUblw"},"name":"Mr Robert Morton Rees","name_elements":{"forename":"Robert","middle_name":"Morton","surname":"Rees","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"05299025","data":{"address":{"address_line_1":"22 Tynsall Avenue, Webheath","address_line_2":"Redditch","locality":"Worcestershire","postal_code":"B97 5SE"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"2ba198b7f6a8d22ea568111d9d49deeece4dec05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05299025/persons-with-significant-control/individual/dkOeafZZaUrPFjkoaIMmHqlyW7U"},"name":"Mr William Guy Darrell Norton","name_elements":{"forename":"William","middle_name":"Guy Darrell","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08807054","data":{"address":{"address_line_1":"Stanford Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 4NF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"76cf22db4ac71325f729eff37ea268af72459135","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08807054/persons-with-significant-control/individual/54MSqkeBz3Gsy-u-Cfy0oMsOwpc"},"name":"Mr Paul Dulay","name_elements":{"forename":"Paul","surname":"Dulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"04955835","data":{"address":{"address_line_1":"Lemon Street","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2LQ","premises":"10-11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"dd680a7ce2f5d15d9a500ff593d0f368a3283483","kind":"individual-person-with-significant-control","links":{"self":"/company/04955835/persons-with-significant-control/individual/k-Ne1RUrlA_x-VJBPzEkJOC2_X4"},"name":"Mr Nigel Peter Chapman","name_elements":{"forename":"Nigel","middle_name":"Peter","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08309434","data":{"address":{"address_line_1":"Bridge Road","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"385f8f3d3dd73585bd27b10ab824ec9c42db7bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/08309434/persons-with-significant-control/individual/XpRF25gs9fgZQRxbrQiWUZVrRq0"},"name":"Robyn Graham","name_elements":{"forename":"Robyn","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC521465","data":{"address":{"country":"Scotland","locality":"Dundee","postal_code":"DD2 4AY","premises":"4 Thurso Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"1c82c8b38a4d8a86eaec79fa74bfff14c6568995","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521465/persons-with-significant-control/individual/TJrZAP2xiS329NssyXwOoFhMDFI"},"name":"Mr Geoffrey David Abbott","name_elements":{"forename":"Geoffrey","middle_name":"David","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09902624","data":{"address":{"address_line_1":"Sheffield Business Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XH","premises":"1 Europa View"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"2f18c92b5ef66ec54906ec7594e8643c0fdc118c","kind":"individual-person-with-significant-control","links":{"self":"/company/09902624/persons-with-significant-control/individual/ced_9VZeSukwbJFI1NU8lx6T28I"},"name":"Mr Iain Mackenzie","name_elements":{"forename":"Iain","surname":"Mackenzie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06445115","data":{"address":{"address_line_1":"51 Pinfold St.","address_line_2":"Suite 542","country":"England","locality":"Birmingham","postal_code":"B2 4AY","premises":"Nuclear Strategy Ltd."},"ceased_on":"2018-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"0cafa81ae373c2d0ca3e17d6fd0d315749749592","kind":"individual-person-with-significant-control","links":{"self":"/company/06445115/persons-with-significant-control/individual/rs4tCRB0LaY51YvN38LpaFF89UU"},"name":"Mr Yoldas Askan","name_elements":{"forename":"Yoldas","surname":"Askan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03001174","data":{"address":{"address_line_1":"Building C Suite 202","address_line_2":"East Brunswick","country":"United States","locality":"New Jesey","premises":"Briar Hill Court"},"ceased_on":"2021-02-03","etag":"553f9dab672b67b9ebf56f61f5d9cb862d2666df","identification":{"country_registered":"Usa","legal_authority":"Usa","legal_form":"Inc","place_registered":"Usa","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03001174/persons-with-significant-control/corporate-entity/gxY2yyH7PwyOFEPRhEgC5gJfJWU"},"name":"Teckchek Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00757875","data":{"address":{"address_line_1":"Elmbank Avenue","country":"England","locality":"Barnet","postal_code":"EN5 3DU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"866f35e4abced22022e28d88b685ce4d5f65be1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00757875/persons-with-significant-control/individual/GxeQDPRw5X296WASjdNPviUC6dg"},"name":"Mr Adrian Malcolm Simons","name_elements":{"forename":"Adrian","middle_name":"Malcolm","surname":"Simons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09319774","data":{"address":{"address_line_1":"Southwick Square","locality":"Southwick","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"3eeedcbc783e5a91468776b0029b7ef9c84126f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09319774/persons-with-significant-control/individual/NkQHqh3nnMBBIcuScMYXa4aqLLI"},"name":"Mr Dominic Alan Hall","name_elements":{"forename":"Dominic","middle_name":"Alan","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08328665","data":{"address":{"address_line_1":"Old Bristol Road","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0JF","premises":"C/O Libertine Bicycles"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"786d07ef24fed8a9a859410b0eea4558eccdb58f","kind":"individual-person-with-significant-control","links":{"self":"/company/08328665/persons-with-significant-control/individual/aaFIWXcbe8QFL-Ru9FWuXqEw0Co"},"name":"Mr Philip James Taylor","name_elements":{"forename":"Philip","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-12"}}
{"company_number":"09905455","data":{"address":{"address_line_1":"Corner Field","address_line_2":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3NH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"57cc048bd5597eef556b30ab3696a8bcd709d6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09905455/persons-with-significant-control/individual/-ANHARiMMnEbLvrFdfnAxUZm7B8"},"name":"Mr David John Fellows","name_elements":{"forename":"David","middle_name":"John","surname":"Fellows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"00692895","data":{"address":{"address_line_1":"14 Shirehall Gardens","address_line_2":"London","postal_code":"NW4 2QS"},"ceased_on":"2018-09-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1931},"etag":"3bcc5b5732f74dc5915a652f57e046b8a6e071b0","kind":"individual-person-with-significant-control","links":{"self":"/company/00692895/persons-with-significant-control/individual/61W5M7gAYFl0ek18NAH_ASlNdbA"},"name":"Mr Norman William Maslin","name_elements":{"forename":"Norman","middle_name":"William","surname":"Maslin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03487724","data":{"address":{"address_line_1":"Hazelwood Drive","country":"England","locality":"St. Albans","postal_code":"AL4 0UW","premises":"8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"d09954fbbad5d3d173b146f3ab02766f31fb2399","kind":"individual-person-with-significant-control","links":{"self":"/company/03487724/persons-with-significant-control/individual/KItLN9j4ltPC_3_tXQ7II8-5WTU"},"name":"Mr Steven Wye Keong Lam","name_elements":{"forename":"Steven","middle_name":"Wye Keong","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07477075","data":{"address":{"address_line_1":"Pullman Court","address_line_2":"Great Western Road","locality":"Gloucester","postal_code":"GL1 3ND","premises":"5","region":"Gloucestershire"},"ceased_on":"2017-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"3cec38302aaf43c35dfc5b44b25f82cf462b2b24","kind":"individual-person-with-significant-control","links":{"self":"/company/07477075/persons-with-significant-control/individual/bbC2Fl5137XGOAty0RVIrgkCq6M"},"name":"Mr Terence Gordon Booth","name_elements":{"forename":"Terence","middle_name":"Gordon","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07079774","data":{"address":{"address_line_1":"Station Road","locality":"Alcester","postal_code":"B49 5ET","premises":"Minerva Mill","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"fcc744d4559643a5460aa25c8c19b8ca5f57af04","kind":"individual-person-with-significant-control","links":{"self":"/company/07079774/persons-with-significant-control/individual/1pAXLl5HPUsbAlmVh9Ip2sbGwKY"},"name":"Ms Penelope Hoy","name_elements":{"forename":"Penelope","surname":"Hoy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13974822","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13974822 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"d1ef8afb92f21a0a9c81900176b949a3c03eef11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974822/persons-with-significant-control/individual/DS4mVVKTqYDYl-NSHBeSjAMjR5M"},"name":"Mr Davinder Channa","name_elements":{"forename":"Davinder","surname":"Channa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13974823","data":{"address":{"address_line_1":"Spital Road","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6FF","premises":"Arlington House, West Station Business Park","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"e8ebf1ba6394ecb3c8ebab15141cdb74f240d8d0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974823/persons-with-significant-control/individual/ILBmYcFdgemFw6J1lhcZkXVwpXA"},"name":"Mr Lee Masters","name_elements":{"forename":"Lee","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"09187872","data":{"address":{"address_line_1":"Flat 1","address_line_2":"24 Trevelyan Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9LN","premises":"24 Trevelyan Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"6070148433147af5693c3ac1f95c7818e438933b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09187872/persons-with-significant-control/individual/P4nZgDrig4y1qsedqGAvP_i92eY"},"name":"Miss Harriet Alice Charlotte Westley-Bedder","name_elements":{"forename":"Harriet","middle_name":"Alice Charlotte","surname":"Westley-Bedder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13975062","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9WS","premises":"Fairways House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"5e54bc964d45818ee5d3f813a963a69404eab752","kind":"individual-person-with-significant-control","links":{"self":"/company/13975062/persons-with-significant-control/individual/bN1ZNcSr7NW2JgqxVAFA6SGicgU"},"name":"Mr Gareth Ward","name_elements":{"forename":"Gareth","surname":"Ward","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-03-14"}}
{"company_number":"13975062","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9WS","premises":"Fairways House"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1973},"etag":"67382fc9ccb688e83f3e57fe736d9807671dd84c","kind":"individual-person-with-significant-control","links":{"self":"/company/13975062/persons-with-significant-control/individual/2BV6I2F2oF5ijfN5dPgJ43jBMak"},"name":"Mr Jonathan Decareret","name_elements":{"forename":"Jonathan","surname":"Decareret","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-03-14"}}
{"company_number":"13975062","data":{"address":{"address_line_1":"40-44 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 2BS","premises":"Craven House"},"etag":"52fd28c4863d02350533495cfa25e2d9e41db377","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"L","place_registered":"Companies House","registration_number":"11662060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13975062/persons-with-significant-control/corporate-entity/PS_vTBM8M0fCKjwrKrSExLMq3uQ"},"name":"Indx Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13975063","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"206907a1ec15dcd222ccfee74e1d62d8b366b62f","kind":"individual-person-with-significant-control","links":{"self":"/company/13975063/persons-with-significant-control/individual/kHF5X4pqaSEFbz3ssiPlO-nu8Vs"},"name":"Mr Mark Pengelly","name_elements":{"forename":"Mark","surname":"Pengelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13975063","data":{"address":{"address_line_1":"Dobwalls","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 6JF","premises":"Rosedene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"215637a50ddae469c2c465de5129cac06eb4e3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13975063/persons-with-significant-control/individual/RZK6xE25nixVcoDlcLcBjP7K6Rc"},"name":"Mr Chris Smith","name_elements":{"forename":"Chris","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13975063","data":{"address":{"address_line_1":"Dobwalls","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 6JF","premises":"Rosedene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"f8d2485513d0544b3a3c45a8a8d7c2ec9baedf21","kind":"individual-person-with-significant-control","links":{"self":"/company/13975063/persons-with-significant-control/individual/wbMTn8r-wyAPaRsOG7HtbUrr4mQ"},"name":"Mr Richard Parsons","name_elements":{"forename":"Richard","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13975392","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"3e9731fe3eef91d936237d63d9583b36df1a8df3","kind":"individual-person-with-significant-control","links":{"self":"/company/13975392/persons-with-significant-control/individual/JiLfg1LP2OWSV3Wof6Zw-gH6wa4"},"name":"Liam Herrity","name_elements":{"forename":"Liam","surname":"Herrity"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13979662","data":{"address":{"address_line_1":"566 Chiswick High Road","country":"United Kingdom","locality":"Chiswick Park","postal_code":"W4 5YA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"184756cc24c14efba8ae51518fd5cec0d26fa7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979662/persons-with-significant-control/individual/KWerdnA5HbYo2XgRyWQiAaS5lI8"},"name":"Mr Pawel Ivan Jodlowski","name_elements":{"forename":"Pawel","middle_name":"Ivan","surname":"Jodlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979663","data":{"address":{"address_line_1":"Balby Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0RE","premises":"71/8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"31dcaafbdd505e25d8c9a08527977b324749b53b","kind":"individual-person-with-significant-control","links":{"self":"/company/13979663/persons-with-significant-control/individual/9aWLlneDye66zEd3EVlbmi19PR8"},"name":"Mr Adrian Razvan Popa","name_elements":{"forename":"Adrian","middle_name":"Razvan","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"OC441373","data":{"address":{"address_line_1":"Carretera De Cadiz-Malaga 175","address_line_2":"Puerto Banus","country":"Spain","locality":"Marbella","postal_code":"29660","premises":"Urbanizacion La Alcazaba, Apartamento 532"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1989},"etag":"c38911c01c0a0cfb3e03ce2305fa611aeabf48b2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441373/persons-with-significant-control/individual/RJBIFPrlKYLxHGTdD0Kh4SVljFs"},"name":"Mr Aleksandr Slobodyan","name_elements":{"forename":"Aleksandr","surname":"Slobodyan","title":"Mr"},"nationality":"Russian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-09"}}
{"company_number":"13979673","data":{"address":{"address_line_1":"Sugar Mill Business Park","address_line_2":"Oakhurst Avenue","locality":"Leeds","postal_code":"LS11 7HL","premises":"Sugar Mill"},"ceased_on":"2022-05-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"011c2d1298a20e6c759ba5b81e8f6bcbf4849e45","kind":"individual-person-with-significant-control","links":{"self":"/company/13979673/persons-with-significant-control/individual/xgmqA3OSS4SCw-OkQX8Rm33FXgs"},"name":"Michaela Westlake","name_elements":{"forename":"Michaela","surname":"Westlake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979672","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":9,"year":1996},"etag":"630f37fd6e091354f689aaa65ac56a831391faf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13979672/persons-with-significant-control/individual/dYCNKs4jb6MNiGqQT3k-niITQNw"},"name":"Mr Al Amin","name_elements":{"forename":"Al","surname":"Amin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980222","data":{"address":{"address_line_1":"Farm Way","country":"England","locality":"Northwood","postal_code":"HA6 3EG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1f3d7bbe5b7cee26a283943608c0e097ce2796f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980222/persons-with-significant-control/individual/SDTNwXpYX5Ebs-RIZ16vA7GYa-M"},"name":"Mr Arshdeep Singh Chadha","name_elements":{"forename":"Arshdeep","middle_name":"Singh","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980223","data":{"address":{"address_line_1":"The Half Croft","country":"England","locality":"Leicester","postal_code":"LE7 1LD","premises":"Blackwood Construction Ltd, 38"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"ce0ccb747bb45a3cc0e58d3a397210f66fe6ed60","kind":"individual-person-with-significant-control","links":{"self":"/company/13980223/persons-with-significant-control/individual/sEeQ5xO6h5Ure9HgTqOz5by76P4"},"name":"Mr Stephen Christopher Daniels","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"09457933","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"6392938570b49e509d9e9b4d4de48dae0d4e2435","kind":"individual-person-with-significant-control","links":{"self":"/company/09457933/persons-with-significant-control/individual/H0QAvSz59_vLhfyA8mfyKrAXw6o"},"name":"Mrs Julie Laking","name_elements":{"forename":"Julie","surname":"Laking","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"09457933","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"b2c4f514482f1aa153bd4afeb26dd4f97598269d","kind":"individual-person-with-significant-control","links":{"self":"/company/09457933/persons-with-significant-control/individual/lgTgcyWjA120-H00NqEmq_gWO70"},"name":"Mr Kenneth Andrew Laking","name_elements":{"forename":"Kenneth","middle_name":"Andrew","surname":"Laking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13981122","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71 - 75"},"etag":"8af67290a56103db143cbf8dccab317025c6bc15","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13971353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13981122/persons-with-significant-control/corporate-entity/QaEsSRu0Ub0MynzGCHjrxYHNGiI"},"name":"Fci Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981123","data":{"address":{"address_line_1":"Newland Street","country":"England","locality":"Witham","postal_code":"CM8 1BE","premises":"119a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"dbdced3a47b63acef2b2fdcf2709bf809d3da3e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981123/persons-with-significant-control/individual/U8uO1Hk0OuoGS5tDK4d6LQzuNQ0"},"name":"Colin Douglas Pegler","name_elements":{"forename":"Colin","middle_name":"Douglas","surname":"Pegler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13992992","data":{"address":{"address_line_1":"19-21 Chapel Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"2f02c875122922ed420a29c971b42c1fb38915ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992992/persons-with-significant-control/individual/Ea-9Z64bgBt4LvmGJlaVWx6wzJ0"},"name":"Mr Khalid Missouri","name_elements":{"forename":"Khalid","surname":"Missouri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"04152462","data":{"address":{"address_line_1":"Roundham Road","locality":"Paignton","postal_code":"TQ4 6DS","premises":"The Coachworks","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a74035b29bcb91a9cc9f0e1761aa5f8802205395","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04152462/persons-with-significant-control/individual/cA6j2FpFQ3KyKAkZa5-D_MFNYWM"},"name":"Mrs Felicity Cunningham","name_elements":{"forename":"Felicity","surname":"Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08499472","data":{"address":{"address_line_1":"Exbury Lane","address_line_2":"Westcroft","country":"England","locality":"Milton Keynes","postal_code":"MK4 4GG","premises":"47","region":"Bucks"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"92ec79ab9b3d9a92dc2d75baeb20c2ab4d64cd78","kind":"individual-person-with-significant-control","links":{"self":"/company/08499472/persons-with-significant-control/individual/tiXKse5s-iiPNoJXavk_ek-OmUg"},"name":"Mr James Alexander","name_elements":{"forename":"James","surname":"Alexander","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13993352","data":{"address":{"address_line_1":"Bradwell Road","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 2PB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"bc1bf684e0b0571ba2b9036b3c2124ddcc9a7485","kind":"individual-person-with-significant-control","links":{"self":"/company/13993352/persons-with-significant-control/individual/ayP1rzTSrGPmBipJrCfnWf1IYpI"},"name":"Mr Reece William Tunstall","name_elements":{"forename":"Reece","middle_name":"William","surname":"Tunstall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992993","data":{"address":{"address_line_1":"Randall Close","address_line_2":"Irthlingborough","country":"England","locality":"Wellingborough","postal_code":"NN9 5HE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a9a726865d313489af3317935be1e2d10aaa48e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13992993/persons-with-significant-control/individual/LtvUZReoKFGXHuiJvUz86s2Xyx0"},"name":"Mr Barry Lewis","name_elements":{"forename":"Barry","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993353","data":{"address":{"address_line_1":"Overdale Close","country":"England","locality":"York","postal_code":"YO24 2RT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"115607b97047185ff5189352377f41fbd7671d71","kind":"individual-person-with-significant-control","links":{"self":"/company/13993353/persons-with-significant-control/individual/vs2rmmvHJ2yd9r6V_e7y-BKiq0A"},"name":"Mr David Anthony Williams","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994292","data":{"address":{"address_line_1":"Brompton Road","country":"England","locality":"Northallerton","postal_code":"DL6 1DY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"ce0f241136904aec46afaeec966bf971b8110a89","kind":"individual-person-with-significant-control","links":{"self":"/company/13994292/persons-with-significant-control/individual/WqjbB9TsXyRawUKrkxI_pD5b814"},"name":"Mr Barry Gordon Hodgson","name_elements":{"forename":"Barry","middle_name":"Gordon","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994293","data":{"address":{"address_line_1":"Ty'N Y Wern Court","address_line_2":"Trethomas","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 8FL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"8c765ae5b93ca1402a5f8984d7df0c2e0cd73eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994293/persons-with-significant-control/individual/p_KpOgKsEbD3SdYRAK38pQQMZAc"},"name":"Ms Susan Elizabeth Pipe","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Pipe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"10053773","data":{"address":{"address_line_1":"High Street","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1RG","premises":"Brewery House"},"ceased_on":"2025-10-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"d65f29ec65cba822779938333e7e9e9485ebc3f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10053773/persons-with-significant-control/individual/hRrS7PTsBQIvQ1WRFgdetj4Gss8"},"name":"Mr Timothy Mark Macdougall Patten","name_elements":{"forename":"Timothy","middle_name":"Mark Macdougall","surname":"Patten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13994912","data":{"address":{"address_line_1":"Parkfield Close","locality":"Edgware","postal_code":"HA8 9AJ","premises":"2","region":"Barnet"},"ceased_on":"2022-04-01","country_of_residence":"China","date_of_birth":{"month":7,"year":1962},"etag":"bb175d3d81d776b1bb12316c003d382bb953b700","kind":"individual-person-with-significant-control","links":{"self":"/company/13994912/persons-with-significant-control/individual/2bPT4r51QK2hGApxsxTOIq3eQNk"},"name":"Mr Jixiang Ning","name_elements":{"forename":"Jixiang","surname":"Ning","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994913","data":{"address":{"address_line_1":"Roman Road","address_line_2":"Mountnessing","country":"England","locality":"Brentwood","postal_code":"CM15 0UD","premises":"131-133","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"eb69771b2d835d41e4f93347991bc36684a7eb20","kind":"individual-person-with-significant-control","links":{"self":"/company/13994913/persons-with-significant-control/individual/_HgePQm3mL8VQDeeL6gxVcb0ElA"},"name":"Mr Kirk Peter Hardes","name_elements":{"forename":"Kirk","middle_name":"Peter","surname":"Hardes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13995832","data":{"address":{"address_line_1":"4 Riverlight Quay","country":"England","locality":"London","postal_code":"SW11 8DG","premises":"Apartment 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"592faf643416c85bd05f4090d1ca7423ed644263","kind":"individual-person-with-significant-control","links":{"self":"/company/13995832/persons-with-significant-control/individual/GulZ1vFPB3-FQ8wJMxkipHmgI9I"},"name":"Mr Stephen Curran","name_elements":{"forename":"Stephen","surname":"Curran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995832","data":{"address":{"address_line_1":"Southwood Lane","address_line_2":"66b","country":"England","locality":"London","postal_code":"N6 5DY","premises":"66b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"429ad51dc5ebf1418d4c06a25be57a250a8c2ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/13995832/persons-with-significant-control/individual/1i6o24PSUXFUMrKnjoBtfAZ3Ot4"},"name":"Mr Matthew Robert Craggs","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Craggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994913","data":{"address":{"address_line_1":"Roman Road","address_line_2":"Mountnessing","country":"England","locality":"Brentwood","postal_code":"CM15 0UD","premises":"131-133","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"cfdd27fe941a5f177d3270b832824e62d1893b83","kind":"individual-person-with-significant-control","links":{"self":"/company/13994913/persons-with-significant-control/individual/OeXalTAWCmBeyLJnBo8_wRzOj6s"},"name":"Mr Louis Frasier Wilson Jade","name_elements":{"forename":"Louis","middle_name":"Frasier Wilson","surname":"Jade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13902062","data":{"address":{"address_line_1":"Coptfold Hall Farm","address_line_2":"Writtle Road","country":"United Kingdom","locality":"Margaretting","postal_code":"CM4 0EL","premises":"105 Absolute House","region":"Essex"},"ceased_on":"2022-02-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"bab1bf6f2af39401885e60cb254be6991f2acd27","kind":"individual-person-with-significant-control","links":{"self":"/company/13902062/persons-with-significant-control/individual/oshhg98lOBsB-6RhK2xh3oMewtU"},"name":"Mr Kiraj Patel","name_elements":{"forename":"Kiraj","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-08"}}
{"company_number":"13994913","data":{"address":{"address_line_1":"Roman Road","address_line_2":"Mountnessing","country":"England","locality":"Brentwood","postal_code":"CM15 0UD","premises":"131-133","region":"Essex"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1990},"etag":"27efe2b0fb47ae506b9a34fb02a19076fba77c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13994913/persons-with-significant-control/individual/cmdn3FCaKaygKGRyVBSOUcoZJMk"},"name":"Mr Marius Nalivaika","name_elements":{"forename":"Marius","surname":"Nalivaika","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"11573242","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street, London, England,"},"ceased_on":"2021-09-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"b36788c2e05c775d379dde74bcd53a758e70edf7","kind":"individual-person-with-significant-control","links":{"self":"/company/11573242/persons-with-significant-control/individual/kzU1_C2qGidzWyhw9b9YLd_RKwA"},"name":"Mr Jan Rida","name_elements":{"forename":"Jan","surname":"Rida","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-09-05"}}
{"company_number":"13995833","data":{"address":{"address_line_1":"George Buchanan Dr","address_line_2":"Lavergne","country":"United States","locality":"Tennessee","postal_code":"37086","premises":"4014"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1990},"etag":"0f6e1dadacaa0772f4f5b0756a9bdb4b34a6770d","kind":"individual-person-with-significant-control","links":{"self":"/company/13995833/persons-with-significant-control/individual/QnKBWBHLdo4XeJVsM3QAmi91gq0"},"name":"Mr Mark Shankle Jr","name_elements":{"forename":"Mark","surname":"Shankle Jr","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996153","data":{"address":{"address_line_1":"Brickyard Lane","address_line_2":"Reed","country":"England","locality":"Royston","postal_code":"SG8 8BE","premises":"Dreadnought Villa"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"2ad1f0b945a672e88424f15f08df8a51904e92d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996153/persons-with-significant-control/individual/wwjHoUeCwO-cQ_CI9qaK6egRumo"},"name":"Mr Marcin Owczarski","name_elements":{"forename":"Marcin","surname":"Owczarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13997142","data":{"address":{"address_line_1":"Brynglas","address_line_2":"Gilwern","country":"Wales","locality":"Abergavenny","postal_code":"NP7 0BN","premises":"98"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"670c6194c8b79f3c8014f79c8412dea2befcbb7e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997142/persons-with-significant-control/individual/h6jB3bsTzC7KPTvsTySCbQUuhCA"},"name":"Mr Craig Walters","name_elements":{"forename":"Craig","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"00749912","data":{"address":{"address_line_1":"Slater Lane","country":"England","locality":"Bolton","postal_code":"BL1 2TQ","premises":"Town Talk Polish"},"etag":"5ff684a9c216600b6009e4f92eebc2d16a2b22fa","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"02923015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00749912/persons-with-significant-control/corporate-entity/whXHVR9Usz1SzqjmEcXEyuYorQ0"},"name":"Briteshine Polish Co. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13996152","data":{"address":{"address_line_1":"616 Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3AA","premises":"Challenge House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"8f19ab96ce13c91e21366257a9558e4352f17bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996152/persons-with-significant-control/individual/x4rIhm5zBoogCUlqUMySLIIXjPo"},"name":"Ms Marlin Birna Haraldsdottir","name_elements":{"forename":"Marlin","middle_name":"Birna","surname":"Haraldsdottir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13998872","data":{"address":{"address_line_1":"Longwalk Road","address_line_2":"Stockley Park","country":"England","locality":"Uxbridge","postal_code":"UB11 1FE","premises":"4"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a4d3975dd7809b517c495c7009f5e5f4158c2a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13998872/persons-with-significant-control/individual/Q1Y03Asjp-RwTbl8vZ5VvdgpO3c"},"name":"Mr Salem Boussetova","name_elements":{"forename":"Salem","surname":"Boussetova","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"10988692","data":{"address":{"address_line_1":"Eleanor Cross Road","country":"England","locality":"Waltham Cross","postal_code":"EN8 7FA","premises":"9 Waltham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"dd68647074dce59698767568b458cfe7f5fd44ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10988692/persons-with-significant-control/individual/OI12GWGRZc35Y2kRI62gKhsrM6k"},"name":"Mr Serdar Polat","name_elements":{"forename":"Serdar","surname":"Polat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-30"}}
{"company_number":"13265992","data":{"address":{"address_line_1":"Deaks Lane","address_line_2":"Ansty","country":"England","locality":"Haywards Heath","postal_code":"RH17 5AS","premises":"4 Lavender Cottages,","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"5c162be3e2718c79a43551ce96d962a612adbdb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13265992/persons-with-significant-control/individual/dIxk0g5HWS1f8n4Ps61jUpfeh10"},"name":"Mrs Lindsey Deighton","name_elements":{"forename":"Lindsey","surname":"Deighton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13997143","data":{"address":{"address_line_1":"2b Devonshire Road","address_line_2":"Accounting Freedom","country":"England","locality":"Bexleyheath","postal_code":"DA6 8DS","premises":"Westhill House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1e48c9c5e3e2814722dfcd253441e6bdcbf0bdb7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997143/persons-with-significant-control/individual/VElTNyFqCd9S4nGijb7yprlBQuE"},"name":"Mr Simon Christopher O'Donnell","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"O'Donnell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998873","data":{"address":{"address_line_1":"Hazelwood Road","country":"England","locality":"Enfield","postal_code":"EN1 1JQ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"383972ef6c1738711f84330e08a009bd679fa9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13998873/persons-with-significant-control/individual/bkSxvr1vixciQuVAOoPcYkpYlvw"},"name":"Dilek Gurgur","name_elements":{"forename":"Dilek","surname":"Gurgur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13747933","data":{"address":{"address_line_1":"1st Floor Somerset House","address_line_2":"Low Moor Lane","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 9JB","premises":"Suite 9"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1982},"etag":"2e034d9e37b346223d3b8703f73e3392860bdc78","kind":"individual-person-with-significant-control","links":{"self":"/company/13747933/persons-with-significant-control/individual/gks1TDfSk5iBOmzjwDXfGM6wR3o"},"name":"Mr Nelson Abarcar","name_elements":{"forename":"Nelson","surname":"Abarcar","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13747813","data":{"address":{"address_line_1":"Block B First Floor Aspin House","address_line_2":"Station Road","country":"United Kingdom","locality":"Bradley","postal_code":"HD2 1UT","premises":"Office 6","region":"Huddersfield"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1961},"etag":"5a8c409f36f4383adc45702f21363aba1fea522f","kind":"individual-person-with-significant-control","links":{"self":"/company/13747813/persons-with-significant-control/individual/puGErzkh__Dewn1ZPQOWLK7vX_A"},"name":"Mrs Deliciosa Cosmiano","name_elements":{"forename":"Deliciosa","surname":"Cosmiano","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"14000143","data":{"address":{"address_line_1":"107 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"9th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"9dc5f700e6fe049ca6acfa1c06f54969c6a818d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Nicholas John Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000143/persons-with-significant-control/individual/OCQGXIOWWsp4ZpW2qn_MPIXtfeE"},"name":"Mr Nicholas John Young","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"SC727352","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7UU","premises":"215 St. Johns Road"},"ceased_on":"2025-02-08","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"2a16ac7f7ea38631ae602ca5e45bf4d9a7a27c29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727352/persons-with-significant-control/individual/CpbQxumiHF9QZiMLaV2L0qqdSfk"},"name":"Mr Salim Haider","name_elements":{"forename":"Salim","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"SC727353","data":{"address":{"country":"United Kingdom","locality":"Elgin","postal_code":"IV30 1JZ","premises":"39 South Street","region":"Moray"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"5c4ef1d15fa762658638b0784b5b9ea89d25cad4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"SCOTT-MONCRIEFF \u0026 CO ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Patrick David Brennan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727353/persons-with-significant-control/individual/XRRdDUnRKNg0QlxWNj-HWDNoYqQ"},"name":"Mr Patrick David Brennan","name_elements":{"forename":"Patrick","middle_name":"David","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000143","data":{"address":{"address_line_1":"107 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"9th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"2ca626f57d427b268a43648d5a55a7e8937d2290","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Felix Beaumont Brodie Henderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000143/persons-with-significant-control/individual/iCUvsLM9LdcbI68J3QZ-jaTsa5E"},"name":"Mr Felix Beaumont Brodie Henderson","name_elements":{"forename":"Felix","middle_name":"Beaumont Brodie","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13797222","data":{"address":{"address_line_1":"Pressworks, 36-38 Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1987},"etag":"1bd8422ef034f3119bdeaab3f795ec2020369581","kind":"individual-person-with-significant-control","links":{"self":"/company/13797222/persons-with-significant-control/individual/3GPnZISRl3_glM_-5zvPGnoanZM"},"name":"Ms Carmen Limpio","name_elements":{"forename":"Carmen","surname":"Limpio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-07"}}
{"company_number":"10923223","data":{"address":{"country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1TQ","premises":"13 North Pallant"},"ceased_on":"2025-01-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"76cdda073b1056874460ff274139a4a0d89aab07","kind":"individual-person-with-significant-control","links":{"self":"/company/10923223/persons-with-significant-control/individual/4qB21k3onX7z-kF8ddVtraOPVpo"},"name":"Mr Christopher Rodney Waller","name_elements":{"forename":"Christopher","middle_name":"Rodney","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-24"}}
{"company_number":"14000142","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1986},"etag":"69b6902547204e47683e69c144192db4c3831cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14000142/persons-with-significant-control/individual/DEyQaR588b21_crkUSfLRy5DK7A"},"name":"Miss Vanessa Diana Melis","name_elements":{"forename":"Vanessa","middle_name":"Diana","surname":"Melis","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000143","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"81e73255575392a9738d02df4b003ec28fe0e24a","kind":"individual-person-with-significant-control","links":{"self":"/company/14000143/persons-with-significant-control/individual/am5ashR9NXGaHol94dqWo08fGYM"},"name":"Mr Harry David Falco","name_elements":{"forename":"Harry","middle_name":"David","surname":"Falco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000642","data":{"address":{"address_line_1":"Capability Green","address_line_2":"C/O Mmk Accountants","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3PE","premises":"960"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0d3964ed1a6aacb6ff9179d9a839e575a74a331f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000642/persons-with-significant-control/individual/rgidS-P_LfKyKJZO2ryaQ9oEJ6Q"},"name":"Mr Fabian Daniel Satchwell","name_elements":{"forename":"Fabian","middle_name":"Daniel","surname":"Satchwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14000643","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"c03d288e6b3b9815771c6c9e7fd8a417e76f05a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14000643/persons-with-significant-control/individual/My8OpGa71qNrhH0sjZfZVinXDus"},"name":"Mr Carrington Longe","name_elements":{"forename":"Carrington","surname":"Longe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13842852","data":{"address":{"address_line_1":"Epos House - Heage Road Ind. Estate","address_line_2":"Heage Road","country":"United Kingdom","locality":"Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":2002},"etag":"14995516b79ddc393d7b06551b3cfe07a3a14781","kind":"individual-person-with-significant-control","links":{"self":"/company/13842852/persons-with-significant-control/individual/dWglFCa6YkOU3qQrHuIoeMAyWAk"},"name":"Ms Maria Isabel Revadenira","name_elements":{"forename":"Maria","middle_name":"Isabel","surname":"Revadenira","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-02"}}
{"company_number":"13940173","data":{"address":{"address_line_1":"Borough Mews, The Borough Yard, The Borough","address_line_2":"Wedmore","country":"United Kingdom","locality":"Somerset","postal_code":"BS28 4EB","premises":"Office 6b"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1985},"etag":"c5ff6d2bed6f9521542d0e8fd08647a965946e13","kind":"individual-person-with-significant-control","links":{"self":"/company/13940173/persons-with-significant-control/individual/Wma0qvM7XUQ-91guXvIP7fLV6U4"},"name":"Mrs Ana Riziel De Castro","name_elements":{"forename":"Ana","middle_name":"Riziel","surname":"De Castro","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"14001622","data":{"address":{"address_line_1":"501 Chester Road","address_line_2":"Old Trafford","country":"England","locality":"Manchester","postal_code":"M16 9QY","premises":"Apartment 1514 West Point"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"e58dc8c69c2304eaf6ff10b27a1ada99243789e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14001622/persons-with-significant-control/individual/xv6AT4I1B1CcgO7_v66Wyb8-YAY"},"name":"Oluwatimileyin Akinade","name_elements":{"forename":"Oluwatimileyin","surname":"Akinade"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14000642","data":{"address":{"address_line_1":"Capability Green","address_line_2":"C/O Mmk Accountants","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3PE","premises":"960"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"bd675dbb8534666cd0ccb52711891006b9798aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000642/persons-with-significant-control/individual/KQOf44mTk1K8eahA-D7dIrTYxKI"},"name":"Mrs Jennifer Eileen Satchwell","name_elements":{"forename":"Jennifer","middle_name":"Eileen","surname":"Satchwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"OC441642","data":{"address":{"address_line_1":"125 London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AS","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e0769cb2c576083ccf25faa5e751574499f017bb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441642/persons-with-significant-control/individual/JB4__Q3K12gh3enk8MxjmO7yhnE"},"name":"Mr Paul Timothy Coles","name_elements":{"forename":"Paul","middle_name":"Timothy","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2022-03-24"}}
{"company_number":"13854552","data":{"address":{"address_line_1":"Epos House - Heage Road Ind. Estate","address_line_2":"Heage Road","country":"United Kingdom","locality":"Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1978},"etag":"ccb41df9b889813833a0da48b64dccbe4c332b27","kind":"individual-person-with-significant-control","links":{"self":"/company/13854552/persons-with-significant-control/individual/1y_G-FnxXQ2e4ydKqsBWiC-AMqQ"},"name":"Mrs Rowena Mabuti","name_elements":{"forename":"Rowena","surname":"Mabuti","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13858273","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2002},"etag":"9ed9c756e6089487421cdc48574bec27e7dd7ead","kind":"individual-person-with-significant-control","links":{"self":"/company/13858273/persons-with-significant-control/individual/VNP5Mqs62OM3g3Vr1Sd7Fu1zxMs"},"name":"Ms Fransua Wico","name_elements":{"forename":"Fransua","surname":"Wico","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13881143","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1978},"etag":"adc316c175136693b5296010033e5d4cbaf6f4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13881143/persons-with-significant-control/individual/fJhjigaiUWIPEkaqYIpvTQCGpEY"},"name":"Mr Johnny Buñi","name_elements":{"forename":"Johnny","surname":"Buñi","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"14001873","data":{"address":{"address_line_1":"Albert Road","country":"Wales","locality":"Penarth","postal_code":"CF64 1FD","premises":"Office 10, Workspace Penarth"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1972},"etag":"a4647a9a5a98eacd39026be0742666b2ba8ee67c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001873/persons-with-significant-control/individual/avSf4HpCmNOpx1p5vHwiaAJKsqE"},"name":"Mr Karl Robert Speed","name_elements":{"forename":"Karl","middle_name":"Robert","surname":"Speed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"13906523","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House - 221"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1984},"etag":"d61ad255815a3bae18590ab47905a94140776edd","kind":"individual-person-with-significant-control","links":{"self":"/company/13906523/persons-with-significant-control/individual/AUm2B8D31g-HqdrD2P2wonSa7S8"},"name":"Mr Peter John Mercado","name_elements":{"forename":"Peter","middle_name":"John","surname":"Mercado","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"14001862","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Chertsey","postal_code":"KT16 8AJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"eb1168ac0e4e2199f97499caa5eb49f7b23b6fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001862/persons-with-significant-control/individual/UMgNgEUc2vjFmKmIxYXqMyPlUus"},"name":"Mr Alex Sanz","name_elements":{"forename":"Alex","surname":"Sanz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001863","data":{"address":{"address_line_1":"Coronation Avenue","country":"England","locality":"Sandiacre","postal_code":"NG10 5ER","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"1133b349582e356f84e7195ceebb83769403c966","kind":"individual-person-with-significant-control","links":{"self":"/company/14001863/persons-with-significant-control/individual/tW9SOwqSSoa3xi-mDrn3cjmU-94"},"name":"Mr Martin Hardy","name_elements":{"forename":"Martin","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001872","data":{"address":{"address_line_1":"8 The Parade","address_line_2":"Shifnal","country":"United Kingdom","locality":"Shropshire","postal_code":"TF11 8DL","premises":"C/O P1 Accounting Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"f65f64bc419e7331261b92a3ebd4cb1ae99246b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14001872/persons-with-significant-control/individual/64_vwkn18LOz3QERY0UGfhcuASk"},"name":"Mr Stephen John Moore","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002672","data":{"address":{"address_line_1":"Shepherd Court","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 7AZ","premises":"8","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"bb0726b5ae6dd9b587762d9b67f063f85ba4a756","kind":"individual-person-with-significant-control","links":{"self":"/company/14002672/persons-with-significant-control/individual/yPdvnDpDtpIfBIkSGREhSwt2yJU"},"name":"Mr Steven Ian Burrage","name_elements":{"forename":"Steven","middle_name":"Ian","surname":"Burrage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002673","data":{"address":{"address_line_1":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2AL","premises":"369 Hagley Road West"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"3c1f25b6785cfaf66d126492b34532a3b2063ae0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"TAX BIRMINGHAM SW LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Daniel Alexander N Wilks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002673/persons-with-significant-control/individual/2ZBFYjALA9jNiJ8M8E2liEANWrQ"},"name":"Mr Daniel Wilks","name_elements":{"forename":"Daniel","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14002673","data":{"address":{"address_line_1":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2AL","premises":"369 Hagley Road West"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"25d0e8bb79cbedb61c9f18bd913ce08ab4c4fb8c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"TAX BIRMINGHAM SW LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Aneka Simone Wilks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002673/persons-with-significant-control/individual/PRpy9OvSasoDJ_40tl5-ffW9ls4"},"name":"Mrs Aneka Wilks","name_elements":{"forename":"Aneka","surname":"Wilks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14001873","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 1FD","premises":"Office 10, Workspace Penarth"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"03198537e23193e00e7c976184087ac9d4399026","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001873/persons-with-significant-control/individual/PbkVJUwptj2g1Ry_Yazn38XaHs8"},"name":"Mrs Elizabeth Hamilton","name_elements":{"forename":"Elizabeth","surname":"Hamilton","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003052","data":{"address":{"address_line_1":"Hagbech Hall Close","address_line_2":"Emneth","country":"England","locality":"Wisbech","postal_code":"PE14 8EB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d6ab4dd9ea3d5232c321c8f3310611e256d4a0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14003052/persons-with-significant-control/individual/JBauiUkw_qjl3T7LWlNqlfdOZs0"},"name":"Mr Sergei Nikolaevich Mineev","name_elements":{"forename":"Sergei","middle_name":"Nikolaevich","surname":"Mineev","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003583","data":{"address":{"address_line_1":"Parkside","country":"United Kingdom","locality":"Spennymoor","postal_code":"DL16 6SA","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"a3d456149c4eb5e807bddc55bf3d00bee94a1950","kind":"individual-person-with-significant-control","links":{"self":"/company/14003583/persons-with-significant-control/individual/td4RzTtTk6A4SHMciFTnUdLDJsQ"},"name":"Mrs Samanths Welch","name_elements":{"forename":"Samanths","surname":"Welch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003053","data":{"address":{"address_line_1":"Heath Grove","country":"England","locality":"London","postal_code":"SE20 8XE","premises":"Flat 22 Heathfield Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f9f7e470ff9c99aa5cc94dcac36c5a6bbd258118","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003053/persons-with-significant-control/individual/7dMImdZKNJoJnNNO6frO7y5dO3E"},"name":"Miss Zoukouhi Lea Bro","name_elements":{"forename":"Zoukouhi","middle_name":"Lea","surname":"Bro","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003582","data":{"address":{"address_line_1":"Thorp Arch","country":"England","locality":"Wetherby","postal_code":"LS23 7BA","premises":"Thorp Arch Grange"},"ceased_on":"2022-06-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"32546fc72101d4cea9eba37f0dec6e555f2ccaef","kind":"individual-person-with-significant-control","links":{"self":"/company/14003582/persons-with-significant-control/individual/l_IKMQ_08UAcek5NF689Ku52L-8"},"name":"Mr Karl Antony Mcardle","name_elements":{"forename":"Karl","middle_name":"Antony","surname":"Mcardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"09638243","data":{"address":{"address_line_1":"Rayleigh","country":"England","locality":"United Kingdom","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"ceased_on":"2022-06-23","etag":"f344af98c9225b1c01330e0fb16ba9b4d2c62683","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10642570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09638243/persons-with-significant-control/corporate-entity/hVpPZaiBKIPO0mzvg-HP4bL3zR4"},"name":"The Move Home Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-24"}}
{"company_number":"14003583","data":{"address":{"address_line_1":"Pine Road","address_line_2":"East Howle","country":"United Kingdom","locality":"Ferryhill","postal_code":"DL17 8RY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"aeec751ca76b032bf1776217deee7306693457d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14003583/persons-with-significant-control/individual/ahjJxUu0ZZ2IPTCtr60yQCHlHXU"},"name":"Mr David Rowell","name_elements":{"forename":"David","surname":"Rowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003762","data":{"address":{"address_line_1":"Westfield Close","country":"England","locality":"Chesterfield","postal_code":"S40 3RS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"4a9dd4ae274e946c68d6e8f622bb2d29ef2200ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14003762/persons-with-significant-control/individual/uUeXlIUxB7tIbdVfo1F17r2Fd4w"},"name":"Mrs Sharon Hawes","name_elements":{"forename":"Sharon","surname":"Hawes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003763","data":{"address":{"address_line_1":"Southsea Avenue","country":"England","locality":"Watford","postal_code":"WD18 7NJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6f5fd79531862b18dd2722fa755e9351d7c7bf43","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003763/persons-with-significant-control/individual/-RiaSc_oLp0Bv5Xv5l67LG0chp8"},"name":"Mr Renjith Raveendran","name_elements":{"forename":"Renjith","surname":"Raveendran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"NI686932","data":{"address":{"address_line_1":"Woodstock Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT6 9DQ","premises":"364"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"94bf900ceb96cce3ad20188e730420791ef8ae88","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686932/persons-with-significant-control/individual/gCshSNTSuNGzhyipmg04q5RFdfw"},"name":"Mr Stephen Corry","name_elements":{"forename":"Stephen","surname":"Corry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003712","data":{"address":{"address_line_1":"Camden High Street","country":"England","locality":"London","postal_code":"NW1 7JL","premises":"63-65"},"ceased_on":"2024-11-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"2204696b423f0f18a77e1bb732ab8a062b0e2a87","kind":"individual-person-with-significant-control","links":{"self":"/company/14003712/persons-with-significant-control/individual/PyLY6QzTVf0pLyTCmu6oQdgN_A0"},"name":"Dr Mahmoud Abdel Moniem Wasfi","name_elements":{"forename":"Mahmoud","middle_name":"Abdel Moniem","surname":"Wasfi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004112","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1ST","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"3b72b801428fa5d140d76248f8c72d282f9dd472","kind":"individual-person-with-significant-control","links":{"self":"/company/14004112/persons-with-significant-control/individual/EJWH0JH_7cgyV-uLtudzyKKc6YU"},"name":"Mr Thomas Culihan","name_elements":{"forename":"Thomas","surname":"Culihan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004523","data":{"address":{"address_line_1":"East Square","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0UH","premises":"3"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"6e48a1433e7472862c2a6f874f0e76b99dc886db","kind":"individual-person-with-significant-control","links":{"self":"/company/14004523/persons-with-significant-control/individual/MBOtWm1jpWl-PkSyo6OTyjtIbkI"},"name":"Mr Alfie David Lewis","name_elements":{"forename":"Alfie","middle_name":"David","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14004113","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"22264487a0abd0b515f96425236e637b94255641","kind":"individual-person-with-significant-control","links":{"self":"/company/14004113/persons-with-significant-control/individual/MLaPUoPPP4pNCpRCqHaSIGpqL7g"},"name":"Mr Derrikhan Powlette","name_elements":{"forename":"Derrikhan","surname":"Powlette","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"13378733","data":{"address":{"address_line_1":"Goldhawk Road","country":"England","locality":"London","postal_code":"W12 8EP","premises":"183a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"6b72eeee6e876a864c08b7ea3d294acbba90b1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13378733/persons-with-significant-control/individual/L5UA-qxyIdglaGZftyjYdrWyL8w"},"name":"Mrs Galavish Rahimi","name_elements":{"forename":"Galavish","surname":"Rahimi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-07-30"}}
{"company_number":"14004522","data":{"address":{"address_line_1":"Dabbs Hill Lane","country":"England","locality":"Northolt","postal_code":"UB5 4DD","premises":"119d"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"7c4b32bc7e2561fcacaf67190adf2ba7abfebaac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE ACCOUNT FILING LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Alline Fernandes Dutra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004522/persons-with-significant-control/individual/kxJWcmfv3CrjaowPLjEFro6Ii0I"},"name":"Mrs Alline Fernandes Dutra","name_elements":{"forename":"Alline","middle_name":"Fernandes","surname":"Dutra","title":"Mrs"},"nationality":"Italian,Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004523","data":{"address":{"address_line_1":"Barford Avenue","country":"England","locality":"Bedford","postal_code":"MK42 0DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"046f82f91fe25ead3bdce79ac0d8358ca9b86378","kind":"individual-person-with-significant-control","links":{"self":"/company/14004523/persons-with-significant-control/individual/hIx5F3076KKs0LsqBI9xNuTX8jA"},"name":"Miss Katherine Ruth Mccarthy","name_elements":{"forename":"Katherine","middle_name":"Ruth","surname":"Mccarthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004593","data":{"address":{"address_line_1":"Alma Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 0BF","premises":"37 Pembroke Court","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"b8eacd06b9e9d1f4aa3e00ab12f70932f12bb4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14004593/persons-with-significant-control/individual/yT-_NpRMw40i1xlRKIm2EZs-jlY"},"name":"Denys Flor","name_elements":{"forename":"Denys","surname":"Flor"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004602","data":{"address":{"address_line_1":"Fenchurch Avenue","country":"England","locality":"London","postal_code":"EC3M 5AD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4c299c7da7aaa7c084df0e7878c6d89befcb36c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14004602/persons-with-significant-control/individual/D-RcVDnCCnmRIBXK8Xg0xhr_SsU"},"name":"Mr Paul Manning","name_elements":{"forename":"Paul","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004603","data":{"address":{"address_line_1":"Felton Avenue","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 8UB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"2fe7d1df65f478d36876f235a07da1651d0f72a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14004603/persons-with-significant-control/individual/96FGo-TYW7y9j470-_muaj44kGM"},"name":"Mr David James Shelton","name_elements":{"forename":"David","middle_name":"James","surname":"Shelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14004603","data":{"address":{"address_line_1":"Felton Avenue","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 8UB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"20160d44d06a78eb3d5b971d65cbae3f76364ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/14004603/persons-with-significant-control/individual/kCTpwcsqPQn2rpCxInNSso1De5o"},"name":"Mr Zak James Shelton","name_elements":{"forename":"Zak","middle_name":"James","surname":"Shelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14004592","data":{"address":{"address_line_1":"Halifax Close","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 5ET","premises":"13","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"2d3ad985e71636517473e5053810e7e65efafe35","kind":"individual-person-with-significant-control","links":{"self":"/company/14004592/persons-with-significant-control/individual/o0CZLt1eapTbQWDm4cYWnue_Hlw"},"name":"Sher Afgan","name_elements":{"forename":"Sher","surname":"Afgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"NI686942","data":{"address":{"address_line_1":"Knockcairn Road","address_line_2":"Dundrod","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4UE","premises":"61b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1984},"etag":"c352ae80bc9177c8f8127143617fd7c1a2489793","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686942/persons-with-significant-control/individual/OI6AVzfQUWy78Prcb-wiqfohjrk"},"name":"Mr Paul Meikleham","name_elements":{"forename":"Paul","surname":"Meikleham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"NI686942","data":{"address":{"address_line_1":"Knockcairn Road","address_line_2":"Dundrod","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4UE","premises":"61b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1984},"etag":"e0654bde4d174a95157db82c237c3cca2a54165b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686942/persons-with-significant-control/individual/kzRBdXYl_91PXZ8dLYDh7ctZH5M"},"name":"Mr Michael Sean Monaghan","name_elements":{"forename":"Michael","middle_name":"Sean","surname":"Monaghan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12539162","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"918d23b636a59dc5862ddcb441369ac403f4a06a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539162/persons-with-significant-control/individual/H1nvemouPdpSIhUNaou1ARvbhr8"},"name":"Miss Surita Mehmi","name_elements":{"forename":"Surita","surname":"Mehmi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14004923","data":{"address":{"address_line_1":"Offord Close","country":"England","locality":"London","postal_code":"N17 0TE","premises":"9"},"ceased_on":"2025-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"e5c3938282e38da59c523c938279026c290a25ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004923/persons-with-significant-control/individual/gTZmJwr0u1ttqmqu7v1tfz55bFQ"},"name":"Professor David Iornem","name_elements":{"forename":"David","surname":"Iornem","title":"Professor"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14004932","data":{"address":{"address_line_1":"New Buildings Farm","address_line_2":"Winchester Road","country":"United Kingdom","locality":"Petersfield","postal_code":"GU32 3PB","premises":"Unit 6","region":"Hampshire"},"etag":"231af655e133fffe86c81dd07a51c1c5db15a715","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"14000180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14004932/persons-with-significant-control/corporate-entity/QpCezN6LKIuA0Pm4COCYuMK-sJ4"},"name":"Coombes Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14004933","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"577b49f390b7f294d063184bf3f8d0b8a287e855","kind":"individual-person-with-significant-control","links":{"self":"/company/14004933/persons-with-significant-control/individual/rR7JcQsiD55Vdv5C5CVHzJ6NhYY"},"name":"Mr Wasim Altaf","name_elements":{"forename":"Wasim","surname":"Altaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005013","data":{"address":{"address_line_1":"59 Castle Street","country":"England","locality":"Reading","postal_code":"RG1 7SN","premises":"C/O Property Accounts Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"91c159a75530f7b6bf64d96587c9a20d6effb92a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005013/persons-with-significant-control/individual/BNK6sl9SCAbeXR5tKEuCf0oLTQM"},"name":"Mr David Charles Smith","name_elements":{"forename":"David","middle_name":"Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005013","data":{"address":{"address_line_1":"59 Castle Street","country":"England","locality":"Reading","postal_code":"RG1 7SN","premises":"C/O Property Accounts Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"6397436ee29b4488b9dcb1366acd90665b2cee81","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005013/persons-with-significant-control/individual/_xHvwYUtIQss1kCmvCPuQjhJMxs"},"name":"Mrs Christine Anne Smith","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005012","data":{"address":{"address_line_1":"24 Harrowby Drive","address_line_2":"Seabridge","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 3JW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4a3a8f8aa875423d84480dad7ddc0dc6279a7060","kind":"individual-person-with-significant-control","links":{"self":"/company/14005012/persons-with-significant-control/individual/XpW1U9ky-V0fyBNxwcntEORCUQc"},"name":"Miss Allison Louise Whiting","name_elements":{"forename":"Allison","middle_name":"Louise","surname":"Whiting","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005012","data":{"address":{"address_line_1":"Meredith Street","country":"England","locality":"Crewe","postal_code":"CW1 2PN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d662941611a72a8aaa12557dcc4aebaa06a0542e","kind":"individual-person-with-significant-control","links":{"self":"/company/14005012/persons-with-significant-control/individual/j_K5hb3UrXfXrWootLxn1UR_3cw"},"name":"Mr Simon Patrick Gale","name_elements":{"forename":"Simon","middle_name":"Patrick","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005082","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Rugeley","postal_code":"WS15 2JH","premises":"7"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f84f5af2bd6c38c0d99899b339c861fe1d6f5f47","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005082/persons-with-significant-control/individual/5-Z9MUe9eZQB39Vtj6R_48rZ59Q"},"name":"Mr Shelim Uddin","name_elements":{"forename":"Shelim","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005083","data":{"address":{"address_line_1":"Wollaston Way","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2BR","premises":"5","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"0ed955bcfc5a64f8ff82ff64965ec39fe2bdcf2c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005083/persons-with-significant-control/individual/qHQbNDZkoESOxJqtjmKKhHiSf-A"},"name":"Mrs Kirsty Nicole Lincoln-Johnson","name_elements":{"forename":"Kirsty","middle_name":"Nicole","surname":"Lincoln-Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"OC441673","data":{"address":{"address_line_1":"Stoney Wood Drive","country":"England","locality":"Billingham","postal_code":"TS22 5TS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"87e81a2fafba19019f6497204061fb90c7d51a4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441673/persons-with-significant-control/individual/0Vs10BTUGwavlrRE4Rk6XSvbRNQ"},"name":"Mrs Yulia Smith","name_elements":{"forename":"Yulia","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-28"}}
{"company_number":"14005742","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 4AE","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"89dd632ea8a472caab385ded16c91a3892916489","kind":"individual-person-with-significant-control","links":{"self":"/company/14005742/persons-with-significant-control/individual/P7KV-aUeirAUSaucaBLJNOntXh0"},"name":"Mr Aum Parekh","name_elements":{"forename":"Aum","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"OC441673","data":{"address":{"address_line_1":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5TS","premises":"50 Stoney Wood Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"14fee84d9d2a341b813f44f4e9e2301bef05ce03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441673/persons-with-significant-control/individual/9In3dYm7cFu88JQeseK7bytCSKU"},"name":"Mr James Mcculloch Smith","name_elements":{"forename":"James","middle_name":"Mcculloch","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-28"}}
{"company_number":"14005213","data":{"address":{"address_line_1":"Archates Avenue","country":"England","locality":"Grays","postal_code":"RM16 6QS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"5232b390e5fbf5c9f185870cc4a4056553641240","kind":"individual-person-with-significant-control","links":{"self":"/company/14005213/persons-with-significant-control/individual/oiK656LRVP8JZEBvphwGAmQV6tc"},"name":"Mrs Ale Rasciauske","name_elements":{"forename":"Ale","surname":"Rasciauske","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005212","data":{"address":{"address_line_1":"Whitchurch Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0TW","premises":"0062 Imperial Apartments"},"ceased_on":"2022-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"2eaf05c225565237bc2aaa11de7098a4491b4132","kind":"individual-person-with-significant-control","links":{"self":"/company/14005212/persons-with-significant-control/individual/cGeUA-C15dl-ZNiqvDqvu7wHArs"},"name":"Susan Mcclean","name_elements":{"forename":"Susan","surname":"Mcclean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005213","data":{"address":{"address_line_1":"Archates Avenue","country":"England","locality":"Grays","postal_code":"RM16 6QS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"2687c91f7c364b3c1211df099bfca10f2d1b1ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/14005213/persons-with-significant-control/individual/rSy6pvzzTkmxMTqM6DW4-f6WYEE"},"name":"Mr Tomas Rasciauskas","name_elements":{"forename":"Tomas","surname":"Rasciauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005743","data":{"address":{"address_line_1":"Newton Cross Lane","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 9XQ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b0bb27e058f6ba079fa3b6444356aba4e778edcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005743/persons-with-significant-control/individual/RlDVC-LqjgNPPTL1rZXvhW-sKSg"},"name":"Mrs Dilini Mekala Samarasinghe","name_elements":{"forename":"Dilini","middle_name":"Mekala","surname":"Samarasinghe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727683","data":{"address":{"address_line_1":"Shields Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 1NY","premises":"2/2, 415"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"2293982d11c8bb15bc7bee868df99e3e807a2720","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727683/persons-with-significant-control/individual/2203J7282t32JS05qmD4X7Dw2mk"},"name":"Sana Khan","name_elements":{"forename":"Sana","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727713","data":{"address":{"address_line_1":"William Wilson Court","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 9DP","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"d6f6d663b0679929490c05f98e50e39812b893d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727713/persons-with-significant-control/individual/ZerkWTiiw2Gbvc1oMX0TzgwgZkU"},"name":"Mr Derek Stewart","name_elements":{"forename":"Derek","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005952","data":{"address":{"address_line_1":"Portman Drive","country":"England","locality":"Woodford Green","postal_code":"IG8 8QN","premises":"23"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1979},"etag":"badc1e848cab91c1ee23531c33f3e1b1bcad4227","kind":"individual-person-with-significant-control","links":{"self":"/company/14005952/persons-with-significant-control/individual/2D-T8hKyTHT6Zj1Q8cZwGx0_XG4"},"name":"Mr Mohsin Raza","name_elements":{"forename":"Mohsin","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005953","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8202be73b1736ec8ad20e05b6d06096d1b03a35a","kind":"individual-person-with-significant-control","links":{"self":"/company/14005953/persons-with-significant-control/individual/ytDHTw_MAW21oq6GP2y9os8AZrc"},"name":"Mr Massoxi Daniel Rangel Lengue","name_elements":{"forename":"Massoxi","middle_name":"Daniel Rangel","surname":"Lengue","title":"Mr"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-28"}}
{"company_number":"SC727712","data":{"address":{"address_line_1":"Craigleith Hill Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2JN","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"f4eb0a0e45427fe1a2f2dc3146b38614e2da9f68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727712/persons-with-significant-control/individual/LypeyC59AldNslOWEoKo56snR9g"},"name":"Ms Charlotte Thomson","name_elements":{"forename":"Charlotte","surname":"Thomson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727713","data":{"address":{"address_line_1":"Chryston Business Centre","address_line_2":"Cloverhill Place","country":"Scotland","locality":"Chryston","postal_code":"G69 9DQ","premises":"Office 1","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"58136d6424e1ecc502e3e132fdf91eefeacc7545","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727713/persons-with-significant-control/individual/Mvh3ryPscl0PVOTvJk8BpoTEkBY"},"name":"Mr Steven Jonathan Anderson","name_elements":{"forename":"Steven","middle_name":"Jonathan","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006393","data":{"address":{"address_line_1":"Lydden Court","address_line_2":"Restons Crescent","country":"United Kingdom","locality":"Eltham London","postal_code":"SE9 2LE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"c5c6039200cce424b3e8e9c4439eeb03c0b356c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14006393/persons-with-significant-control/individual/7RD1GetkrCGywPEg6bq9ooGrm9U"},"name":"Mr Deogratius Makanya","name_elements":{"forename":"Deogratius","surname":"Makanya","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"09087402","data":{"address":{"address_line_1":"Hill Brow","country":"England","locality":"Liss","postal_code":"GU33 7QD","premises":"Old Heath","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"7e987a5a7632c5c45a7f71002ee3a0aa02a5c14c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09087402/persons-with-significant-control/individual/ANY0cKYWVcfnmfCI-yD-Gs1QoDY"},"name":"Mr Toby Chappell","name_elements":{"forename":"Toby","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13955023","data":{"address":{"address_line_1":"Hyde Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 7RT","premises":"29","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"19acd7a7c304527e85674e5923fa81708c99177a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"1ST FORMATIONS LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Adele Maria Glaister"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955023/persons-with-significant-control/individual/PfwXXjsk_8duoX7SFYw-6gAu9FA"},"name":"Mrs Adele Maria Glaister","name_elements":{"forename":"Adele","middle_name":"Maria","surname":"Glaister","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"14007082","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"dfe813dac3ea01a75b9790d25c85b13212bc3dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14007082/persons-with-significant-control/individual/SNl6zJZD-XFZBgSXxhrXgxQVk7E"},"name":"Miss Ashleigh Ellen Crew","name_elements":{"forename":"Ashleigh","middle_name":"Ellen","surname":"Crew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727713","data":{"address":{"address_line_1":"Chryston Business Centre","address_line_2":"Cloverhill Place","country":"Scotland","locality":"Chryston","postal_code":"G69 9DQ","premises":"Office 1","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"6446d5a623383012adfc6c67a79f4c1005da4c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727713/persons-with-significant-control/individual/YFw9Gsm9ehTSAcsodYnyC9WH5bM"},"name":"Mr Murray John Greig","name_elements":{"forename":"Murray","middle_name":"John","surname":"Greig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14007083","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1974},"etag":"b13f41cd4236f5fa54fbc4446a90a2bb0068258e","kind":"individual-person-with-significant-control","links":{"self":"/company/14007083/persons-with-significant-control/individual/mvnNgBN4otDNx2zDDjXgOlnXEr4"},"name":"Mr Sergio Vergani","name_elements":{"forename":"Sergio","surname":"Vergani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007733","data":{"address":{"address_line_1":"Hunter Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3NF","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"65d7d566539f3c81788449b17cb84b4517bdcccb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007733/persons-with-significant-control/individual/ztPI8_pnve4dBj15L7sFmsU-50E"},"name":"Mr Shahin Jubel Ali","name_elements":{"forename":"Shahin","middle_name":"Jubel","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007733","data":{"address":{"address_line_1":"Hunter Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3NF","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"09fdcffc3f98b2fa3caf1e82d993f765daf6ab15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007733/persons-with-significant-control/individual/JHP42ejZ52GENXt9Ejf8PRXDv24"},"name":"Mr Sameer Ali","name_elements":{"forename":"Sameer","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"04504662","data":{"address":{"address_line_1":"Durrant Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6NE","premises":"3","region":"Dorset"},"etag":"4fdc6f534ca0dbb4d61bd1973f8165ba3b3acd61","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies Registry","registration_number":"02957303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04504662/persons-with-significant-control/corporate-entity/wukkwXXOOoX6jLwHerYyNjMG16g"},"name":"Auditel (U.K) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14007732","data":{"address":{"address_line_1":"Southend","country":"England","locality":"Thatcham","postal_code":"RG18 3BW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"373858c8aacc3b75522b2b6edab04930674f0c55","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007732/persons-with-significant-control/individual/VEipt_8wZaFqOiyq3-nMk8SpbWk"},"name":"Mr Ben Paul Dellow","name_elements":{"forename":"Ben","middle_name":"Paul","surname":"Dellow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13336653","data":{"address":{"address_line_1":"124-128","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NJ","premises":"Fergusson House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"443d9df7c3ecc484e521ae569bcf69190b09991c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13336653/persons-with-significant-control/individual/UrGQWR7_slPxBGmfv4xyCr61yVM"},"name":"Ms Florika Radia","name_elements":{"forename":"Florika","surname":"Radia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007722","data":{"address":{"address_line_1":"Hurstbourne Road","country":"England","locality":"London","postal_code":"SE23 2AA","premises":"7c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"7af627dd63f29326f94e4ad793b1209265e4d386","kind":"individual-person-with-significant-control","links":{"self":"/company/14007722/persons-with-significant-control/individual/mLIrL9VaSdNt0NhlOWSgD5neJ3M"},"name":"Mr Kyle Triston Richards","name_elements":{"forename":"Kyle","middle_name":"Triston","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007723","data":{"address":{"address_line_1":"Brougham Place","country":"England","locality":"Farnham","postal_code":"GU9 0ED","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"075c90b5d28f9864169768434129b499580b7f75","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007723/persons-with-significant-control/individual/yyCRk7cJOkiBVvdnd3-e66wkjgE"},"name":"Mr Karl Wesley Wood","name_elements":{"forename":"Karl","middle_name":"Wesley","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727803","data":{"address":{"address_line_1":"High Street","address_line_2":"Monifieth","country":"Scotland","locality":"Dundee","postal_code":"DD5 4AE","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1996},"etag":"de01ab559ecb5c5e97cd92703a73d902263f4a38","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727803/persons-with-significant-control/individual/NrL64UceLLbrn9Yb5FYB1TL0A5o"},"name":"Shahrukh Muhammad","name_elements":{"forename":"Shahrukh","surname":"Muhammad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14008522","data":{"address":{"address_line_1":"Bridge Industrial Estate","address_line_2":"110 Mill Street East","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9BQ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"9f4b7d0ba11d5a03ba06031a789ae56b8c04d360","kind":"individual-person-with-significant-control","links":{"self":"/company/14008522/persons-with-significant-control/individual/7ZLuVRe-znWEZYhuF5SJytqrVh0"},"name":"Mr Ehtesham Masood Khurshid","name_elements":{"forename":"Ehtesham","middle_name":"Masood","surname":"Khurshid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13286332","data":{"address":{"address_line_1":"Gores Lane","country":"England","locality":"Market Harborough","postal_code":"LE16 8AJ","premises":"Hoptons Sawmill","region":"Leicestershire"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1930},"etag":"34b79c523ff6a9a4870ef343dcf750c17af5bdea","kind":"individual-person-with-significant-control","links":{"self":"/company/13286332/persons-with-significant-control/individual/ceH_7a-Swez3AF-36EvcQg0cqrM"},"name":"Mrs Ivy Rose Robinson","name_elements":{"forename":"Ivy","middle_name":"Rose","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"SC304282","data":{"address":{"address_line_1":"Crown Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6HD","premises":"19"},"ceased_on":"2022-05-16","etag":"7e9901a529262a07c4c2de6aa319571ec34947ba","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Limited Company Law","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc645586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC304282/persons-with-significant-control/corporate-entity/Tt3iKTQds8EWbKCTYnGPYDE70eE"},"name":"Barpub Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-01"}}
{"company_number":"14008522","data":{"address":{"address_line_1":"Bridge Industrial Estate","address_line_2":"110 Mill Street East","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9BQ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"123fa583d8191c4b3f09fa57d3b413455e04ae38","kind":"individual-person-with-significant-control","links":{"self":"/company/14008522/persons-with-significant-control/individual/C1ZZPp2r3Th4vYP_vsOb84gJy8c"},"name":"Mrs Sirien Ismail","name_elements":{"forename":"Sirien","surname":"Ismail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008522","data":{"address":{"address_line_1":"Hill Top Estate","country":"England","locality":"Heckmondwike","postal_code":"WF16 0ED","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"199ef3cb84ca0e131abce665a1cf42cb5c418b94","kind":"individual-person-with-significant-control","links":{"self":"/company/14008522/persons-with-significant-control/individual/A9R4T__eFRyciD3hAtex4dNyx4Y"},"name":"Mrs Hasina Masood Khurshid","name_elements":{"forename":"Hasina","middle_name":"Masood","surname":"Khurshid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008523","data":{"address":{"address_line_1":"Campbeltown Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 9HP","premises":"Commerce House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"e5667818cb1b7da193edbf4345ef80789f668bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14008523/persons-with-significant-control/individual/gEMmJFK445rs_KIBZXOStYAK5k0"},"name":"Mr Paul Aldersey","name_elements":{"forename":"Paul","surname":"Aldersey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"SC709422","data":{"address":{"address_line_1":"Priory Hill","country":"England","locality":"Dartford","postal_code":"DA1 2EN","premises":"8 Twisleton Court"},"etag":"addd19ffc648cf58a196e6c437da18c867e9568a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11430738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC709422/persons-with-significant-control/corporate-entity/mS1Wm2x-KFbAEemorA-ash3j4Ss"},"name":"Roadfill Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14008892","data":{"address":{"address_line_1":"Enderby Close","address_line_2":"Bentley Heath","country":"England","locality":"Solihull","postal_code":"B93 8LW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"549c276eaf6b5305b64b19c9158608aedfc1568c","kind":"individual-person-with-significant-control","links":{"self":"/company/14008892/persons-with-significant-control/individual/1G1DQr9bcX-dQdA0JEdFvw5ONQs"},"name":"Mrs Ruth Maria Kirby","name_elements":{"forename":"Ruth","middle_name":"Maria","surname":"Kirby","title":"Mrs"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008893","data":{"address":{"address_line_1":"Lymington Avenue","country":"England","locality":"London","postal_code":"N22 6JD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"ec19cc4c25efaff2b7db54f02b2867af867b3370","kind":"individual-person-with-significant-control","links":{"self":"/company/14008893/persons-with-significant-control/individual/ADaaE5WWs0qYs5nzC8_7tWfSKFQ"},"name":"Mr Filip Velkov Yankov","name_elements":{"forename":"Filip","middle_name":"Velkov","surname":"Yankov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008913","data":{"address":{"address_line_1":"Hylton Road","country":"England","locality":"Sunderland","postal_code":"SR4 7AF","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"4d18b63a26e796bb55fdb223234fc12e140a8c25","kind":"individual-person-with-significant-control","links":{"self":"/company/14008913/persons-with-significant-control/individual/Naaj6H_YAHGCaJgUnepxuh4g9qc"},"name":"Mrs Blessing Akahomen","name_elements":{"forename":"Blessing","surname":"Akahomen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008913","data":{"address":{"address_line_1":"Croft Avenue","country":"England","locality":"Sunderland","postal_code":"SR4 7DP","premises":"48"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"580f09146aa222272071698ca8898f92b0c174ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14008913/persons-with-significant-control/individual/pZaWpDPBtJ-7pJ4UszxgPFIvwMs"},"name":"Mrs Blessing Akahomen","name_elements":{"forename":"Blessing","surname":"Akahomen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009183","data":{"address":{"address_line_1":"Scotforth Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4XX","premises":"45","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"5c79e96cc2238f9f91ad462bcce5831dd804bc1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14009183/persons-with-significant-control/individual/Yda9s1w6kLJm3F1RtkDsztLZ8jg"},"name":"Dr Chiemela Victor Amaechi","name_elements":{"forename":"Chiemela","middle_name":"Victor","surname":"Amaechi","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"05728132","data":{"address":{"address_line_1":"New Road","locality":"Hextable","postal_code":"BR8 7LS","premises":"27-29","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"48dd852f4cb1be4bf54e44d01558177930220000","kind":"individual-person-with-significant-control","links":{"self":"/company/05728132/persons-with-significant-control/individual/yXJtNbcuSZWaKnUks1CaFdgVcZ8"},"name":"Mr Andrew Roy Butterworth","name_elements":{"forename":"Andrew","middle_name":"Roy","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-28"}}
{"company_number":"14009192","data":{"address":{"country":"England","locality":"Lane End","postal_code":"HP14 3GA","premises":"4 Clayton Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"bd73d966c92c8af7119109a68ece77a117543037","kind":"individual-person-with-significant-control","links":{"self":"/company/14009192/persons-with-significant-control/individual/bkjZjBosbTFomJJszVUTMqkqEP8"},"name":"Mrs Ingrid Wills","name_elements":{"forename":"Ingrid","surname":"Wills","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009192","data":{"address":{"country":"England","locality":"Lane End","postal_code":"HP14 3GA","premises":"4 Clayton Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"bc2098d64d4f219b7f02426a479cf77a7371588a","kind":"individual-person-with-significant-control","links":{"self":"/company/14009192/persons-with-significant-control/individual/qKa7IcSyKxJiwWwmEH6V4GpmRpI"},"name":"Mr John Bowling Wills","name_elements":{"forename":"John","middle_name":"Bowling","surname":"Wills","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009462","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":9,"year":1996},"etag":"258ff7000747910cb4c02bd7fe48bbacee296066","kind":"individual-person-with-significant-control","links":{"self":"/company/14009462/persons-with-significant-control/individual/yQXsRvkpEAWr6uyrfnAckxP0uHY"},"name":"Danijel Mesaros","name_elements":{"forename":"Danijel","surname":"Mesaros"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009472","data":{"address":{"address_line_1":"5714/1 Sokak No:9","address_line_2":"Ic Kapi No: 17","country":"Turkey","locality":"Karabaglar","postal_code":"35110","premises":"Ugur Mumcu Mahallesi","region":"Izmir"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1994},"etag":"91538068793b137d2646c8a757e2bf2b0d748882","kind":"individual-person-with-significant-control","links":{"self":"/company/14009472/persons-with-significant-control/individual/of6VGwR96c9-vEFwjcYsLvrCrBg"},"name":"Mr Yasar Burak Konyali","name_elements":{"forename":"Yasar","middle_name":"Burak","surname":"Konyali","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009473","data":{"address":{"address_line_1":"Bevan Mews","country":"England","locality":"London","postal_code":"W12 9AJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5b463c26872fde772a7c6345aa32afeb45ae20a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009473/persons-with-significant-control/individual/xddIzgBkd_RW2O5PRpwSymmn8G4"},"name":"Mr Emil Manasyan","name_elements":{"forename":"Emil","surname":"Manasyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009513","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b4c0d6dc98e1135c53b8fee491964d5442974b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14009513/persons-with-significant-control/individual/JoMfAkKrJwDF35o4LJ0zZ1oZQNE"},"name":"Mr Terry James Wilkins","name_elements":{"forename":"Terry","middle_name":"James","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13685992","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"Dover","postal_code":"CT16 1BZ","premises":"13"},"ceased_on":"2024-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"fe3c4b2ba2d711b5c85ff7ca88d6cc87377b6fca","kind":"individual-person-with-significant-control","links":{"self":"/company/13685992/persons-with-significant-control/individual/vpAXavBsMvjb-INm_4vP3cWvp-c"},"name":"Mr Abdurrahim Tunc","name_elements":{"forename":"Abdurrahim","surname":"Tunc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-20"}}
{"company_number":"14009193","data":{"address":{"address_line_1":"Bounds Green","country":"United Kingdom","locality":"London","postal_code":"N11 2UT","premises":"12 Gateway Mews"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"960769ee4e1eeda30e1a96e658f450cbd112e3fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14009193/persons-with-significant-control/individual/pt-90RYkNe1SFLu-pKdqws8lcGA"},"name":"Ms Carolin Dekeyser","name_elements":{"forename":"Carolin","surname":"Dekeyser","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009512","data":{"address":{"address_line_1":"Bridon Way","country":"England","locality":"Cleckheaton","postal_code":"BD19 5DF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"5d39937bed4b6a5ee7848c493fabffe0668c191f","kind":"individual-person-with-significant-control","links":{"self":"/company/14009512/persons-with-significant-control/individual/D-9YDIUHiICy3BzXRtTB_1LtphM"},"name":"Mr Anthony Geoffrey Watkiss","name_elements":{"forename":"Anthony","middle_name":"Geoffrey","surname":"Watkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009512","data":{"address":{"address_line_1":"90 Fairmoor Way","country":"England","locality":"Heckmondwike","postal_code":"WF16 9RQ","premises":"Drumlin Court"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"1b85de17e2ceedf2279b5a8da711bcf1772a114f","kind":"individual-person-with-significant-control","links":{"self":"/company/14009512/persons-with-significant-control/individual/mESISwYYbF6FfNL3IU7G78zzv7k"},"name":"Mr Andrew Carl Watkiss","name_elements":{"forename":"Andrew","middle_name":"Carl","surname":"Watkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"08834652","data":{"address":{"address_line_1":"High Street","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB5 9JU","premises":"16"},"ceased_on":"2024-10-18","etag":"5d12ee04c7aff7d558e3479f784d824c6b8b752b","identification":{"legal_authority":"Uk","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08834652/persons-with-significant-control/legal-person/AuL3wVPVmCY04uJg0dNTHmyAqvY"},"name":"Mark Boon","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"14009652","data":{"address":{"address_line_1":"Charlton Crescent","country":"England","locality":"Barking","postal_code":"IG11 0NP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"70af27ac9f1f4863d03a9bc46a348a16a826b5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14009652/persons-with-significant-control/individual/w2lWP04Yb_yk1_6UeZXrhIMMlbU"},"name":"Mr Andrew Martin Green","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009653","data":{"address":{"address_line_1":"Waterpark Road","country":"England","locality":"Salford","postal_code":"M7 4JN","premises":"Flat 1 Allanadale Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"32bd936cc3f0da83b5b26d3b5b117661bae47b2b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009653/persons-with-significant-control/individual/zf7Blfock42IhNx0h1__iFMXXLw"},"name":"Mr Sir Weis","name_elements":{"forename":"Sir","surname":"Weis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"11595623","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-04-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"096e23953257dc54d9f3c0f0dc729ae85d3893bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11595623/persons-with-significant-control/individual/MTQOR7b_a9reW8hSa_iOASVqmm4"},"name":"Mr Dairmaid Sheenan","name_elements":{"forename":"Dairmaid","surname":"Sheenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009722","data":{"address":{"address_line_1":"Sidi Lhadi Ben Aissa","country":"Morocco","locality":"Hay Baraka Karia Sale","postal_code":"11100","premises":"41"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2002},"etag":"1ddcfa9d4675324bdc96266daffb340da1b64517","kind":"individual-person-with-significant-control","links":{"self":"/company/14009722/persons-with-significant-control/individual/H7VmWBTyCFEsKt9-LDXQ2CCVEe4"},"name":"Mr Sami Dahmani","name_elements":{"forename":"Sami","surname":"Dahmani","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009643","data":{"address":{"address_line_1":"Candle Lane","address_line_2":"Rickinghall","country":"England","locality":"Diss","postal_code":"IP22 1LN","premises":"Summer Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"d52b6e88de3cc9ab58dc8e9f6881f0b427a914c7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009643/persons-with-significant-control/individual/XoG9VOaXuw-4fuE7SAHhNg8F8RA"},"name":"Mr Eric Peter Goonewardena","name_elements":{"forename":"Eric","middle_name":"Peter","surname":"Goonewardena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009642","data":{"address":{"address_line_1":"St Mary's Road","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 5RG","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"01e909df51871786e7d436dacaa3a80b3bb6943b","kind":"individual-person-with-significant-control","links":{"self":"/company/14009642/persons-with-significant-control/individual/xh1l8mRdTeBsXosbmX0iBqyyUFI"},"name":"Mr Muhammad Anam","name_elements":{"forename":"Muhammad","surname":"Anam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009723","data":{"address":{"address_line_1":"Payslip Accountancy","country":"England","locality":"Swindon","postal_code":"SN1 3BU","premises":"141 Victoria Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"8ecd1d1fd51ec108be5a31daa99a3689c9f519ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14009723/persons-with-significant-control/individual/8TKFpXLmzpP7uJYkLbFK02Rt_go"},"name":"Mr Razvan-Vasile Budau","name_elements":{"forename":"Razvan-Vasile","surname":"Budau","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"14009732","data":{"address":{"country":"England","locality":"London","postal_code":"W1K 7FP","premises":"No 3, 40 Green Street"},"etag":"47582c5d9d0a4d8740d2705f31a3f01f4210880f","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"England","registration_number":"7482001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14009732/persons-with-significant-control/corporate-entity/PmIIJ7iUHaHNJJOMOH2SjohKRtk"},"name":"Sternarts Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"11300092","data":{"address":{"address_line_1":"Tan Bank","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1HJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"81a15f5926a0cec3ec917a85f1cf4220bd5210c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11300092/persons-with-significant-control/individual/kSkumOz84I-ZqVp9kU2SGexVGnc"},"name":"Mr George Simiyonidis","name_elements":{"forename":"George","surname":"Simiyonidis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"14009743","data":{"address":{"address_line_1":"Sheen Road","country":"England","locality":"Richmond","postal_code":"TW9 1UR","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"1b6185017e86d7426ec34e1c88fc1b2a9482cdcd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009743/persons-with-significant-control/individual/wbXS7Uv5HPtnle0GJ6TpSp4fGLY"},"name":"Wai Yee Low","name_elements":{"forename":"Wai","middle_name":"Yee","surname":"Low"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009772","data":{"address":{"address_line_1":"Birbeck Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 6XB","premises":"5","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"7db69e55d23febabc8cd32ba4777fba4a1c52f92","kind":"individual-person-with-significant-control","links":{"self":"/company/14009772/persons-with-significant-control/individual/1fwnlAZDDERxMIGl21wBkOWbiac"},"name":"Daniel Paul Doherty","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Doherty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009773","data":{"address":{"address_line_1":"Stilecroft Gardens","country":"England","locality":"Wembley","postal_code":"HA0 3HD","premises":"44","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"1f623cb0dd68c71140dce6a6fc27fb36b51b5754","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009773/persons-with-significant-control/individual/Lx-R2KfOTRoNeRbJ1z-pEqPuG8M"},"name":"Muhammad Waseem","name_elements":{"forename":"Muhammad","surname":"Waseem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009782","data":{"address":{"address_line_1":"Turners Road South","country":"England","locality":"Luton","postal_code":"LU2 0PH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"41f3e6e7cb00f306c04358da4b0b14f9a6eac340","kind":"individual-person-with-significant-control","links":{"self":"/company/14009782/persons-with-significant-control/individual/GowhPmBuYgKDL1tZ6e_l8LYyBbI"},"name":"Mr Akash Raj Patil Gourappagari","name_elements":{"forename":"Akash","middle_name":"Raj Patil","surname":"Gourappagari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009743","data":{"address":{"address_line_1":"Sheen Road","country":"England","locality":"Richmond","postal_code":"TW9 1UR","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"48c3588891fee7a801d1dcb6972ed2b1f2a06954","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009743/persons-with-significant-control/individual/6jZ09gZi6rZwpLtLKrF_ZTjLj6E"},"name":"Mr Eddy Kai Kwan Shing","name_elements":{"forename":"Eddy","middle_name":"Kai Kwan","surname":"Shing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009742","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1938},"etag":"65b08586fc61f55dfc0caea0d6a90b3c6fcaca46","kind":"individual-person-with-significant-control","links":{"self":"/company/14009742/persons-with-significant-control/individual/Lz9EZYZvlhwBQhR2bOvCCkTvd4I"},"name":"Miss Ethel Slessor","name_elements":{"forename":"Ethel","surname":"Slessor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009783","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 3AT","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"5fac23f34ed1fd66f36fa0724a4fba06ab7418ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009783/persons-with-significant-control/individual/rW0whH_yyC5iybB0Hp33eSuwRPY"},"name":"Mr Abul Shahar Lashkor","name_elements":{"forename":"Abul","middle_name":"Shahar","surname":"Lashkor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009822","data":{"address":{"address_line_1":"Mucklow Office Park","address_line_2":"Mucklow Hill","country":"England","locality":"Halesowen","postal_code":"B62 8DY","premises":"West Point, Second Floor","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"8578eb32e895aa88e0375f77c2468dd5c864c3bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009822/persons-with-significant-control/individual/ekpR6g5nLOEBOXWMMM91PJFRnZQ"},"name":"Mr Dominic John Patrick Higgins","name_elements":{"forename":"Dominic","middle_name":"John Patrick","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"14009733","data":{"address":{"address_line_1":"32 Pinchbeck Road","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1QD","premises":"Albion House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"3b61f331dbbece748dc6bf9baae48f74d100a532","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009733/persons-with-significant-control/individual/U6QqIKKjiT-p7LnyAzpHk3dsOxU"},"name":"Mr Christopher Michael Harriss","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Harriss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009822","data":{"address":{"address_line_1":"Mucklow Office Park","address_line_2":"Mucklow Hill","country":"England","locality":"Halesowen","postal_code":"B62 8DY","premises":"West Point, Second Floor","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"51f4788da8135b7566638ce496d8af3e3b98d231","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009822/persons-with-significant-control/individual/tUp5Xx2OEV6mI8WaVh7iTF_5QVA"},"name":"Mr Ian Richard James Higgins","name_elements":{"forename":"Ian","middle_name":"Richard James","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"12310013","data":{"address":{"address_line_1":"Argyle Road","country":"England","locality":"London","postal_code":"W13 0AU","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"5df2c64ea35de310102e479dac5b95c538e904f8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12310013/persons-with-significant-control/individual/7sxV50bNTC0WLb-WGsWaMHJG-WA"},"name":"Mr Manpreet Singh","name_elements":{"forename":"Manpreet","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"14009832","data":{"address":{"address_line_1":"Express Drive","country":"United Kingdom","locality":"Goodmayes","postal_code":"IG3 9QQ","premises":"115"},"etag":"331eb6c9207f52250844fdaeb9f283e45504e891","identification":{"legal_authority":"Plu","legal_form":"Legal Form"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14009832/persons-with-significant-control/legal-person/GJTKzjNUj5G7xLTJTErGmkBeoYs"},"name":"Sharanjeet Multani","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009833","data":{"address":{"address_line_1":"Tollhouse Hill","country":"England","locality":"Nottingham","postal_code":"NG1 5FS","premises":"6th Floor, East West Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"ed0e402c0f82ba8ffa6b977c54cec7011e3c3026","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009833/persons-with-significant-control/individual/3ZzC71I-lv7bd5Ebu9X50dyWQro"},"name":"Mr Musa Mehmed Mustafa","name_elements":{"forename":"Musa","middle_name":"Mehmed","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009892","data":{"address":{"address_line_1":"1 High Street","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9SL","premises":"20 Sandown House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"df41e40b4c82cd28e2310d649ecc68530d5db9c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009892/persons-with-significant-control/individual/AuJTFe61Dv5qfKk239RARDGkOI4"},"name":"Ms Michelle Ngaio Grace Mkpa","name_elements":{"forename":"Michelle","middle_name":"Ngaio","surname":"Grace Mkpa","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009892","data":{"address":{"address_line_1":"1 High Street","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9SL","premises":"20 Sandown House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"18b32d783433c0cbdf4d2f4877f1f6a2e56b76e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009892/persons-with-significant-control/individual/Qnrr_BgYOoxlEB1uKNW845yTsmY"},"name":"Mr Drako Odim Aruike Mkpa","name_elements":{"forename":"Drako","middle_name":"Odim Aruike","surname":"Mkpa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"10906323","data":{"address":{"address_line_1":"214-218 High Road","country":"England","locality":"London","postal_code":"N15 4NP","premises":"Holly House"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"964f1700dd20d1530d00fab97d7625e745b00797","kind":"individual-person-with-significant-control","links":{"self":"/company/10906323/persons-with-significant-control/individual/mEzffDBOeF_-ShA1KqS1kEPfS2M"},"name":"Mr Kive Rothbart","name_elements":{"forename":"Kive","surname":"Rothbart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009823","data":{"address":{"address_line_1":"Gransden Avenue","country":"England","locality":"London","postal_code":"E8 3QA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"6d8f5f983c35b8d2a2b867e49477b888df1d83d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14009823/persons-with-significant-control/individual/KTEnZOnuGmquQbsLAGgp6k3oDD0"},"name":"Nagy Roza","name_elements":{"forename":"Nagy","surname":"Roza"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009893","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3NQ","premises":"303, Spa House, Flat 14"},"ceased_on":"2023-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"bb9967a134c4748d56930c73c619a936f1cf0c50","kind":"individual-person-with-significant-control","links":{"self":"/company/14009893/persons-with-significant-control/individual/ns-JCNGhQmx8wvopBuNGZpPNT9c"},"name":"Mr Maurice Anthony St Aubyn","name_elements":{"forename":"Maurice","middle_name":"Anthony","surname":"St Aubyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009972","data":{"address":{"address_line_1":"Chichester Close","country":"England","locality":"Rugeley","postal_code":"WS15 1GQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"20e823b8ad910b010aa7a658a20b49e84584f339","kind":"individual-person-with-significant-control","links":{"self":"/company/14009972/persons-with-significant-control/individual/SwslJiv6306xXsqpWGoFyf9lRb8"},"name":"Mr David James Brown","name_elements":{"forename":"David","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009973","data":{"address":{"address_line_1":"Highcliffe Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5HP","premises":"47a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"b4c19c2a96af2bff21588c5015614c39bf6b10ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14009973/persons-with-significant-control/individual/8GywUeP-x8G2YBvordrh8WThn0E"},"name":"Mr Peter Toth","name_elements":{"forename":"Peter","surname":"Toth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009822","data":{"address":{"address_line_1":"Mucklow Office Park","address_line_2":"Mucklow Hill","country":"England","locality":"Halesowen","postal_code":"B62 8DY","premises":"West Point, Second Floor","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"d3a9e95fdb46c1d0c1b33589d434580a6580f527","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009822/persons-with-significant-control/individual/YHyAuwJR1oQVR0MZim1JiDvNTlw"},"name":"Mr Nigel Martin Davey","name_elements":{"forename":"Nigel","middle_name":"Martin","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"07989322","data":{"address":{"address_line_1":"151 High Road","country":"England","locality":"Loughton","postal_code":"IG10 4LG","premises":"3rd Floor, Crown House","region":"Essex"},"ceased_on":"2023-05-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"aa4a985d3bee32d202ac1fe356599dfa26008f18","kind":"individual-person-with-significant-control","links":{"self":"/company/07989322/persons-with-significant-control/individual/oZw_R1MGBJy9gUkOjUHS6JabtEM"},"name":"Mr Asad Ullah Khan","name_elements":{"forename":"Asad","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-22"}}
{"company_number":"14012722","data":{"address":{"address_line_1":"Saxon Road","country":"England","locality":"Bromley","postal_code":"BR1 3RP","premises":"12 Saxon Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"0f4eaa9661b653fa63990d933630c5b80f646036","kind":"individual-person-with-significant-control","links":{"self":"/company/14012722/persons-with-significant-control/individual/f_FVyjpxRgkiIof1ZZI5t7RGztg"},"name":"Ms Khrystyna Mydza","name_elements":{"forename":"Khrystyna","surname":"Mydza","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012803","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1981},"etag":"831bf9051623f977f211fb7205c2405cc9c03956","kind":"individual-person-with-significant-control","links":{"self":"/company/14012803/persons-with-significant-control/individual/xa9Fo73zsV0FLpuMBolH3RJ4ACk"},"name":"Mr Nazario Claudio Leggieri","name_elements":{"forename":"Nazario","middle_name":"Claudio","surname":"Leggieri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14012723","data":{"address":{"address_line_1":"Dukinfield Road","country":"England","locality":"Hyde","postal_code":"SK14 4PD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"7bb464d830ca15863de1d16835b840513590733b","kind":"individual-person-with-significant-control","links":{"self":"/company/14012723/persons-with-significant-control/individual/UQNpDehkyvcWqdhb5oxZSY-NJWA"},"name":"Mr Jake David Watkiss","name_elements":{"forename":"Jake","middle_name":"David","surname":"Watkiss","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"08625632","data":{"address":{"address_line_1":"50 Salisbury Road","country":"United Kingdom","locality":"Hounslow/Greater London","postal_code":"TW4 6JQ","premises":"Companyplanet Unit"},"ceased_on":"2023-12-31","country_of_residence":"Germany","date_of_birth":{"month":9,"year":1977},"etag":"7033b124de55e551732d8906c968f6ffb6927d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/08625632/persons-with-significant-control/individual/G1gMM-s3HobapnmbfcnA2FMHTyM"},"name":"Elena Kaschuba","name_elements":{"forename":"Elena","surname":"Kaschuba"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-01"}}
{"company_number":"07265343","data":{"address":{"address_line_1":"St. Matthews Parade","country":"England","locality":"Northampton","postal_code":"NN2 7HE","premises":"47"},"etag":"26a79b1853faa25083a0c600745b5a6893c0700e","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07265343/persons-with-significant-control/corporate-entity/R4lUuVEOdrwEqVQBPH2Nvzv91t0"},"name":"Aris Management Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"14009983","data":{"address":{"address_line_1":"6 Mildenhall Road","country":"United Kingdom","locality":"London","postal_code":"E5 0RU","premises":"Flat 1-2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"aa991f9e84c0cce176a96e9f07c0e822a3917d07","kind":"individual-person-with-significant-control","links":{"self":"/company/14009983/persons-with-significant-control/individual/RwHmlt6E3v837Iy7YpZtMY56jWA"},"name":"Mr Intiyaja Hajat","name_elements":{"forename":"Intiyaja","surname":"Hajat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14012802","data":{"address":{"address_line_1":"Leaders Way Lutterworth","country":"United Kingdom","locality":"England","postal_code":"LE17 4YW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"3e9c41b190e57df226926c4d37c142165c7f2139","kind":"individual-person-with-significant-control","links":{"self":"/company/14012802/persons-with-significant-control/individual/TJzaLMgk7xcQrPGHfJt4IifmM-M"},"name":"Mr Jake Ray Winger","name_elements":{"forename":"Jake","middle_name":"Ray","surname":"Winger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14009982","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d25b1bace96c52d73bb994a01f9a7c2f7f1f226d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009982/persons-with-significant-control/individual/eSeqRziEVjHGn5PxdZeA4obETCQ"},"name":"Mr Michael Edward Hudson","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14012772","data":{"address":{"address_line_1":"Ebrington Road","country":"England","locality":"Birmingham","postal_code":"B71 1AB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"ccd0546e010c09eabf031be4debee21764c766c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14012772/persons-with-significant-control/individual/AyptrpTyBP0heq-RjFmIsaSWc0g"},"name":"Mrs Namdev Kaur","name_elements":{"forename":"Namdev","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-30"}}
{"company_number":"03827202","data":{"address":{"address_line_1":"Borron Street","address_line_2":"Portwood","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 2JD","premises":"Jem Sheet Holdings Ltd","region":"Cheshire"},"etag":"e44abe733e156a28bbd7e8cb50106b6658aa1593","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Share Capital","place_registered":"Companies House","registration_number":"13864061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03827202/persons-with-significant-control/corporate-entity/-HcHWrWrd2sWWGsbvYxQD2XEI8A"},"name":"Jem Sheet Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-21"}}
{"company_number":"14012762","data":{"address":{"address_line_1":"Old Compton Street","country":"United Kingdom","locality":"London","postal_code":"W1D 5JB","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"f3847d0742c501d48de92e70d73f6188258ed832","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012762/persons-with-significant-control/individual/FwpM4X1Szd3U-ZkTXFxiHjNLENE"},"name":"Mr Cedric George Bardawil","name_elements":{"forename":"Cedric","middle_name":"George","surname":"Bardawil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012763","data":{"address":{"address_line_1":"Outram's Wharf","address_line_2":"Little Eaton","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE21 5EL","premises":"Sterling House"},"etag":"5f7022ca726c7fd6e4c046f079d12be4c5907e0a","identification":{"country_registered":"United Kingdom","legal_authority":"Company Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06553204"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14012763/persons-with-significant-control/corporate-entity/JHsy-pnPWLToUUgYTaxQk0rRxKY"},"name":"Mulberry Waste Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-03-30"}}
{"company_number":"10465193","data":{"address":{"address_line_1":"Belvedere Road","country":"England","locality":"Taunton","postal_code":"TA1 1BS","premises":"40","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"a5c55eb6682218bc75b8bc42b082864d503c8fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10465193/persons-with-significant-control/individual/Qg4SgEqPmoUfvKYUErE9xxFbbeE"},"name":"Ms Svetlana Martinekova","name_elements":{"forename":"Svetlana","surname":"Martinekova","title":"Ms"},"nationality":"Slovak","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"13046683","data":{"address":{"address_line_1":"Grangefield Industrial Estate","address_line_2":"Pudsey","country":"England","locality":"Leeds","postal_code":"LS28 6RW","premises":"13 Richardshaw Business Centre","region":"West Yorkshire"},"etag":"64b5dbe87c41fde06484563d3e2e8cd3ef5c337d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom Registrar Of Companies","registration_number":"11327591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13046683/persons-with-significant-control/corporate-entity/MCjDFlxZ5_uop-36wQRifjHmW_0"},"name":"Hall Road (Eccleshill) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"05020153","data":{"address":{"address_line_1":"1 St. Mary's Road","country":"England","locality":"Finedon","postal_code":"NN9 5JQ","premises":"Holly Lodge","region":"Northamptonshire"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"e9bc12fe767b95ca52bfc730942e37b436e65c31","kind":"individual-person-with-significant-control","links":{"self":"/company/05020153/persons-with-significant-control/individual/4Rp6qQARFUHU-BanZEsozuw4sn4"},"name":"Mr Paul Edward Knighton","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Knighton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"14013042","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Chilton","country":"United Kingdom","locality":"Ferryhill","postal_code":"DL17 0QA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"6962404de2b6963e676f4c4df3bb89e3945821bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14013042/persons-with-significant-control/individual/OUiasBz_r9_Byv75rQLigAaKKkI"},"name":"Mr Ivaylo Atanasov","name_elements":{"forename":"Ivaylo","surname":"Atanasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"05020153","data":{"address":{"address_line_1":"Telford Way Industrial Estate","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8PX","premises":"12 Henson Close","region":"Northamptonshire"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"4ca1902062030d33482c339254b0b43537016974","kind":"individual-person-with-significant-control","links":{"self":"/company/05020153/persons-with-significant-control/individual/efzkNwkni5X4ZpITefTDV1D7-yQ"},"name":"Mr Alistair Stirrat Lauder","name_elements":{"forename":"Alistair","middle_name":"Stirrat","surname":"Lauder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13167333","data":{"address":{"address_line_1":"The Grand Pavilion Commercial Centre","address_line_2":"Alamander Way, 802 West Bay Road","country":"Cayman Islands","locality":"George Town, Grand Cayman","premises":"Suite Sw6"},"etag":"e33202fa5e583ddec73aed2dddd3e678d3472df0","identification":{"country_registered":"Cayman Islands","legal_authority":"Cayman Islands","legal_form":"Exempted Limited Partnership","place_registered":"Registrar Of Exempted Limited Partnership","registration_number":"Cr-111242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13167333/persons-with-significant-control/corporate-entity/DCjCX58rIGd_Wlw7K0Ethf8vtqg"},"name":"Global Ecommerce Consolidation Fund, L.P.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"05020153","data":{"address":{"address_line_1":"Squires Walk","country":"England","locality":"Northampton","postal_code":"NN3 6AL","premises":"27"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"bc0940907b64a0d313e58c1c55c980ca45aaee05","kind":"individual-person-with-significant-control","links":{"self":"/company/05020153/persons-with-significant-control/individual/Vi3MO7e0W5PKIpCxFq2S9fPGMwk"},"name":"Mr Iain Stirrat Lauder","name_elements":{"forename":"Iain","middle_name":"Stirrat","surname":"Lauder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"14013003","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"e143cd21add2aab2ad8478b4e8611c93e1e28607","kind":"individual-person-with-significant-control","links":{"self":"/company/14013003/persons-with-significant-control/individual/CNpdLFPXvNN-08TejQ8yEAGO_gA"},"name":"Mr Michael David Edward Wooldridge","name_elements":{"forename":"Michael","middle_name":"David Edward","surname":"Wooldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013002","data":{"address":{"address_line_1":"Sacombes Lane","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 0LU","premises":"3 Sacombes Lane Cottages","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"16cf9577dff48fdf747ed8128a7543380ebd075b","kind":"individual-person-with-significant-control","links":{"self":"/company/14013002/persons-with-significant-control/individual/voa-9TS32h1nh_wnjOkyvy6qNs8"},"name":"Laura Marie Smith","name_elements":{"forename":"Laura","middle_name":"Marie","surname":"Smith"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"04893543","data":{"address":{"address_line_1":"Oak House","address_line_2":"Journeymans Way","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 5TF","premises":"First Floor","region":"Essex"},"etag":"a26f338c99678dca5c003f5d3872dd2cff246b4d","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13956053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04893543/persons-with-significant-control/corporate-entity/Ew6XQOPVg73O1xj0SBcBlwT1Sro"},"name":"Soho Media Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14012992","data":{"address":{"address_line_1":"The Boulevard","address_line_2":"Grange Park","country":"England","locality":"St. Helens","postal_code":"WA10 3UY","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"77e729cb9556ef83520b7a5b9caca00061ab07c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14012992/persons-with-significant-control/individual/PXpv29IoJkZlRpz5wmzb_UFD2rw"},"name":"Mrs Janet Adele Taylor","name_elements":{"forename":"Janet","middle_name":"Adele","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012993","data":{"address":{"address_line_1":"Enderby Road","country":"England","locality":"Birmingham","postal_code":"B23 5GW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"83258987946a57cfc5362bd4508ed1b00cb70522","kind":"individual-person-with-significant-control","links":{"self":"/company/14012993/persons-with-significant-control/individual/u6R8qmUZIKpYeJa6lIH8DDAePCQ"},"name":"Ms Jeny Abraham","name_elements":{"forename":"Jeny","surname":"Abraham","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012993","data":{"address":{"address_line_1":"Enderby Road","country":"England","locality":"Birmingham","postal_code":"B23 5GW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c56dbeb43960574baa1b2040cddbcf0a11138be1","kind":"individual-person-with-significant-control","links":{"self":"/company/14012993/persons-with-significant-control/individual/jBAPu5KLemn0MLZ7L-BKk_qmm4M"},"name":"Mr Jeffel Dcruz","name_elements":{"forename":"Jeffel","surname":"Dcruz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013473","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Birkenhead","postal_code":"CH4 20JU","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8f8f47c599be42c0fd930a8174be58115fb62955","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013473/persons-with-significant-control/individual/wKrjZrOL_KBHEoxueYbz98Ketf4"},"name":"Mr Mathew James Fulton","name_elements":{"forename":"Mathew","middle_name":"James","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013502","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Wakefield","postal_code":"WF1 2NP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c928c74aca537749304fc69a9c102681aef72ace","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013502/persons-with-significant-control/individual/f0Xn3iBDnywssP-jBMf7oxiY8PQ"},"name":"Mr Steven Richards","name_elements":{"forename":"Steven","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013502","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Wakefield","postal_code":"WF1 2NP","premises":"36"},"ceased_on":"2022-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"ed3f1dbbceb76f9b248287cb7265535367e1356a","kind":"individual-person-with-significant-control","links":{"self":"/company/14013502/persons-with-significant-control/individual/skSM9oqNrXf2VIxbvUOdyxc_6Ug"},"name":"Mrs Gina Richards","name_elements":{"forename":"Gina","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013092","data":{"address":{"address_line_1":"Tower Close","address_line_2":"Costessey","country":"England","locality":"Norwich","postal_code":"NR8 5AU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"d56be8b899d99b31330e581746dea1c29d623f03","kind":"individual-person-with-significant-control","links":{"self":"/company/14013092/persons-with-significant-control/individual/mUKrRKjp2ry2q7lrR3-3r6b0sfs"},"name":"Mr Melusi Sibanda","name_elements":{"forename":"Melusi","surname":"Sibanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013512","data":{"address":{"address_line_1":"No. 36 Tongji Street","address_line_2":"Luolong District","country":"China","locality":"Luoyang City","postal_code":"471022","premises":"Room 1601 Building 15 Trade Union Garden","region":"Henan Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1990},"etag":"dde949ea666d9a51a1da3a3c5ad97ed89833ab66","kind":"individual-person-with-significant-control","links":{"self":"/company/14013512/persons-with-significant-control/individual/JMvkcFdSKH_N1En_ZuqowX_tOvY"},"name":"Ms Yuhong Tang","name_elements":{"forename":"Yuhong","surname":"Tang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013472","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"8ff0ec28a38071f2fa31bcb555ed5d8104e907b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14013472/persons-with-significant-control/individual/lM8Pbxd2aiEjyOT2MwzcKDiOX00"},"name":"Ms Rina Meneghini","name_elements":{"forename":"Rina","surname":"Meneghini","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013133","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"625fef2e6639dec649d948bd6a669946e3e0d684","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013133/persons-with-significant-control/individual/oUvL5c4oLPaW41pt490B11NALFk"},"name":"Mr Jamie Son Vu","name_elements":{"forename":"Jamie","middle_name":"Son","surname":"Vu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013093","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1BN","premises":"17"},"ceased_on":"2023-01-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"19632ed09d31a6357c15a88a0847be92e15f26bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14013093/persons-with-significant-control/individual/x-WSVAM-5WIf_iV058ZNLHQNsk8"},"name":"Mr Bakhish Rehman","name_elements":{"forename":"Bakhish","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013513","data":{"address":{"address_line_1":"Eyam Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 6HP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f4847364e52ea23d217979764aaf8b6a5dbad56d","kind":"individual-person-with-significant-control","links":{"self":"/company/14013513/persons-with-significant-control/individual/O5VyZWeOh8Ltnb-Thr1_Zmblpio"},"name":"Mr Liam James Riley","name_elements":{"forename":"Liam","middle_name":"James","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"09527723","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"3rd Floor  The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"bc9587ba5c4af5fd546f61546a555f001b80f726","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09527723/persons-with-significant-control/individual/yO0csfUcKXAm37vT9noBbVkxIB8"},"name":"Mr Philip Briant","name_elements":{"forename":"Philip","surname":"Briant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-07"}}
{"company_number":"14013513","data":{"address":{"address_line_1":"Highfield Avenue","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 3BY","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2c66a16aac86fda54a0f7a52e985604d399ab5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14013513/persons-with-significant-control/individual/CSUuuJZuP0tD1IQkfk1RbQA6YHs"},"name":"Mr Simon Kieldonn","name_elements":{"forename":"Simon","surname":"Kieldonn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"11090372","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas","region":"Middlesex"},"ceased_on":"2022-03-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"671dc8d30fe4153c89e6b4cfdac838577ce7a538","kind":"individual-person-with-significant-control","links":{"self":"/company/11090372/persons-with-significant-control/individual/2tgE8pL2ivsn5d-VEqg52Ymbet8"},"name":"Mr Davinder Singh Grover","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13434982","data":{"address":{"country":"England","locality":"Canvey Island","postal_code":"SS8 8LU","premises":"154 Small Grains Avenue","region":"Essex"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1982},"etag":"94358ed49ad2cbac79e12f7f3197cb6c7213ea19","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434982/persons-with-significant-control/individual/t-5xJXNtpJ4Df9j1kHUWS2qenQA"},"name":"Mr Kayaan Unwalla","name_elements":{"forename":"Kayaan","surname":"Unwalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-01"}}
{"company_number":"14013132","data":{"address":{"address_line_1":"Jamie Marcus Way","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4RZ","premises":"6"},"ceased_on":"2023-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"97ce762890ef09918592742243471526df6c9a88","kind":"individual-person-with-significant-control","links":{"self":"/company/14013132/persons-with-significant-control/individual/j3hwra-bDviLpx9Wbw-f3cOC3lY"},"name":"Mr Muhammad Furqan Ali","name_elements":{"forename":"Muhammad","middle_name":"Furqan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013522","data":{"address":{"address_line_1":"9 Lyon Road","country":"England","locality":"London","postal_code":"SW19 2RL","premises":"Unit A01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"3a07ab5473f2e07543a863a20324bc4f81f8f13d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013522/persons-with-significant-control/individual/Oj6PX_NxEd0fO6MQmQt5kyAfSjU"},"name":"Mr John Oluwole Fagbemi","name_elements":{"forename":"John","middle_name":"Oluwole","surname":"Fagbemi","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013542","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"160e93b6da621ee3f44e9d46a515c8702eed5e69","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013542/persons-with-significant-control/individual/jRXgFvFCfTnV4k4hQlWjPQSINqM"},"name":"Mrs Lorraine Ann Anderson","name_elements":{"forename":"Lorraine","middle_name":"Ann","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"03294393","data":{"address":{"address_line_1":"322 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7PB","premises":"Levels 1, 3, 4 And 6"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1959},"etag":"4824c40bf8a5d831ef38dd78f4dfaff86342a8b0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03294393/persons-with-significant-control/individual/NUoRtRcIGmRATtw4jrLOHGfba7k"},"name":"Robert Cagnazzi","name_elements":{"forename":"Robert","surname":"Cagnazzi"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-04"}}
{"company_number":"SC728063","data":{"address":{"address_line_1":"Finnieston Business Park","address_line_2":"Minerva Way","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AU","premises":"Pavilion 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"9337601b25243cefb56d3ce9e462c573d992bffb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728063/persons-with-significant-control/individual/vdGud1Ra90DokyT3o5b28kBzEZ4"},"name":"Brian John Welsh","name_elements":{"forename":"Brian","middle_name":"John","surname":"Welsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013543","data":{"address":{"address_line_1":"Park Street West","country":"England","locality":"Luton","postal_code":"LU1 3BE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"272c21fe1c5fd6f0cf38d6d2d3affd4ca81de6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14013543/persons-with-significant-control/individual/KnY_IRLtK48yTFm8OfvQdGs_Rtg"},"name":"Mrs Rezwana Lia Nehar","name_elements":{"forename":"Rezwana","middle_name":"Lia","surname":"Nehar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013543","data":{"address":{"address_line_1":"Park Street West","country":"United Kingdom","locality":"Lutpon","postal_code":"LU1 3BE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"c0cc3754b23c7f8cfe51d6e40eff390529783a06","kind":"individual-person-with-significant-control","links":{"self":"/company/14013543/persons-with-significant-control/individual/YRBSDyOAUK_BILPGuAEWa_dt8Jk"},"name":"Mrs Salema Begum","name_elements":{"forename":"Salema","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"SC728062","data":{"address":{"address_line_1":"Corbiehall","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 0AW","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"cc30219eddde351fab11938972bd43007668869b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"HT ACCOUNTANTS \u0026 CO LLP ACSP","identity_verified_on":"2025-07-25T00:00:00Z","preferred_name":"Quoc Phu Tran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728062/persons-with-significant-control/individual/sYaWcjUAGsdLBhA3Dde2Xx9Rxf0"},"name":"Mr Quoc Phu Tran","name_elements":{"forename":"Quoc","middle_name":"Phu","surname":"Tran","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013603","data":{"address":{"address_line_1":"Flat 6, Upton Road","country":"England","locality":"Watford","postal_code":"WD18 0JP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"3b2004826e4a2f8f7674cf9c28eee3cd2a64af8d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013603/persons-with-significant-control/individual/UOkeGGBrRKHDd-i2tf_ZH7qryJQ"},"name":"Mr Iosif Iliuta Carcea","name_elements":{"forename":"Iosif","middle_name":"Iliuta","surname":"Carcea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013523","data":{"address":{"address_line_1":"Tenby Close","country":"England","locality":"Blackburn","postal_code":"BB1 8JD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ca71b39b6658f76976fc7b8068b672c6d98bf3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14013523/persons-with-significant-control/individual/Ihn1_GfrOiJg7mAuJCfaFiEH14c"},"name":"Mr Mohammad Deen","name_elements":{"forename":"Mohammad","surname":"Deen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013602","data":{"address":{"address_line_1":"4 Grenville Avenue","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"Grenville House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"314775c56d3ceddcaa755c088203f96a9e429985","kind":"individual-person-with-significant-control","links":{"self":"/company/14013602/persons-with-significant-control/individual/_-ZYWJ0BJcvfMTu-K4BUSQo1AaA"},"name":"Mrs Jacinta Enejeta Neilson","name_elements":{"forename":"Jacinta","middle_name":"Enejeta","surname":"Neilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013553","data":{"address":{"address_line_1":"Church Terrace","country":"England","locality":"London","postal_code":"NW4 4JU","premises":"6"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"eb130dd70ff3b6fcde74d26fdb4a2e7d3d19fcfd","kind":"individual-person-with-significant-control","links":{"self":"/company/14013553/persons-with-significant-control/individual/pcGsi7LfBTKZoqt_rHP4MPS4eSA"},"name":"Mr Nick Filo","name_elements":{"forename":"Nick","surname":"Filo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13103393","data":{"address":{"address_line_1":"Blandfield Road","country":"England","locality":"London","postal_code":"SW12 8BG","premises":"8"},"etag":"b2646aa4aa3dedd1031ce35528d18af9023082d0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Wales","registration_number":"13193748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13103393/persons-with-significant-control/corporate-entity/rxPjcAZfpGlO0NRUptEnBhr_Ps4"},"name":"Strong Service Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"12808693","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-05-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"dfa848ab7bea1580a8da344beea6518ec08acf05","kind":"individual-person-with-significant-control","links":{"self":"/company/12808693/persons-with-significant-control/individual/9Lh3ZhEF4nbcazJLjKQJ8UPlmu8"},"name":"Mr Peter Neil Mangan","name_elements":{"forename":"Peter","middle_name":"Neil","surname":"Mangan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013602","data":{"address":{"address_line_1":"4 Grenville Avenue","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"Grenville House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"aa8c71ea81c3afbc206b991c2825889ceebb2be9","kind":"individual-person-with-significant-control","links":{"self":"/company/14013602/persons-with-significant-control/individual/zH0UYXlJnoL6X34MMUwUzkpyLzw"},"name":"Mr Charles Edward James Neilson","name_elements":{"forename":"Charles","middle_name":"Edward James","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14019342","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"2a2d52bd069361e0f5646c7234e70feda9a1f349","kind":"individual-person-with-significant-control","links":{"self":"/company/14019342/persons-with-significant-control/individual/e9RmQlYqfmcdvwYafxnG0T8mS08"},"name":"Mr Sinca Ioan","name_elements":{"forename":"Sinca","surname":"Ioan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019343","data":{"address":{"address_line_1":"Union Street","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9ED","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"7411d084425a65123deb9062937297eea4ebc296","kind":"individual-person-with-significant-control","links":{"self":"/company/14019343/persons-with-significant-control/individual/mQDN27sT69BHaN41N8SfjPjdB0s"},"name":"Mr Daniel William Peter Riley","name_elements":{"forename":"Daniel","middle_name":"William Peter","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019343","data":{"address":{"address_line_1":"Union Street","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9ED","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"87a7733cbfe5d01dd95845277d0a7fac88128295","kind":"individual-person-with-significant-control","links":{"self":"/company/14019343/persons-with-significant-control/individual/t-etsCq5sB7NXUNCbi13Rzfqwro"},"name":"Mrs Stacey Louise Riley","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Riley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"04620292","data":{"address":{"address_line_1":"Cheyne Walk","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0PF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"f1d0fd76d1abaabb0fd1f743f21a4daaa89ecd85","kind":"individual-person-with-significant-control","links":{"self":"/company/04620292/persons-with-significant-control/individual/7JIXPhqr3OkFgxPx5vaOXfqZMTM"},"name":"Mrs Sally Louise Pitham","name_elements":{"forename":"Sally","middle_name":"Louise","surname":"Pitham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"08006933","data":{"address":{"address_line_1":"Goldstone Villas","country":"England","locality":"Hove","postal_code":"BN3 3RQ","premises":"Europa House","region":"East Sussex"},"ceased_on":"2023-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"122d8901ab213a9f2c3cf44f9ae4cf636ba0c1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08006933/persons-with-significant-control/individual/q0mi3R-0sbqrqjQhH8rjaQ15tBs"},"name":"Mr Charles Alfred Leonard Watts","name_elements":{"forename":"Charles","middle_name":"Alfred Leonard","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"07880950","data":{"address":{"address_line_1":"Alington Crescent","country":"England","locality":"London","postal_code":"NW9 8JN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"f5f79cd232edc41ea7648c3a046a1bdb7b556060","kind":"individual-person-with-significant-control","links":{"self":"/company/07880950/persons-with-significant-control/individual/0JUNpUymdq_wLFBZfkfivB_hQfE"},"name":"Mr Kula Sinham Pathmaorash","name_elements":{"forename":"Kula","middle_name":"Sinham","surname":"Pathmaorash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11327280","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Bolton","postal_code":"BL1 2DD","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"6f50c83ff78df180b2aedd0d3dd7a0ecde1114af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327280/persons-with-significant-control/individual/-_XP-FjIjY1hEFdtBwcgUKzwYmc"},"name":"Mrs Rhiannon Grace Wood","name_elements":{"forename":"Rhiannon","middle_name":"Grace","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"10925311","data":{"address":{"address_line_1":"Shotton Lane","address_line_2":"Shotton","country":"Wales","locality":"Deeside","postal_code":"CH5 1QS","premises":"116"},"ceased_on":"2019-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"1cbfbbdb20a872ceb58d0108710c32c26c851f43","kind":"individual-person-with-significant-control","links":{"self":"/company/10925311/persons-with-significant-control/individual/dYrfyflFHmmo-B-zBPKVpHL8Hqw"},"name":"Mrs Rebecca Sian Pill","name_elements":{"forename":"Rebecca","middle_name":"Sian","surname":"Pill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11327331","data":{"address":{"country":"United Kingdom","locality":"Glastonbury","postal_code":"BA6 9DU","premises":"20a High Street"},"ceased_on":"2023-05-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"5ef980ae867568d470cd4ee572d5e3b4847d546f","kind":"individual-person-with-significant-control","links":{"self":"/company/11327331/persons-with-significant-control/individual/TH3ntF1R0oisxNP9ITyBXHAsaBY"},"name":"Mr James Dickson","name_elements":{"forename":"James","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11327331","data":{"address":{"country":"England","locality":"Glastonbury","postal_code":"BA6 9DU","premises":"20a High Street"},"ceased_on":"2023-05-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"946d4eb06829beb8262c4d36f2533eed5c195915","kind":"individual-person-with-significant-control","links":{"self":"/company/11327331/persons-with-significant-control/individual/d3EXw-vAFCrHqM0Zmsq1ifmSMsw"},"name":"Mrs Nina Dickson","name_elements":{"forename":"Nina","surname":"Dickson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11327350","data":{"address":{"address_line_1":"Braithwell Road","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8AD","premises":"19","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"90002bc167f54f4cab3c8082487fb8c72a8957e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327350/persons-with-significant-control/individual/5CNrpPcJck_Sn3O-zqtRAzYrvYw"},"name":"Mr Jamie Whinfrey","name_elements":{"forename":"Jamie","surname":"Whinfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11327350","data":{"address":{"address_line_1":"Columbus Way","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8NQ","premises":"20","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"fc196a335b92ad02aafc4be7cd352ad8f867a446","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327350/persons-with-significant-control/individual/OA5EAgXZrplFG0K09bw1MH3YLzM"},"name":"Mr Ryan Whinfrey","name_elements":{"forename":"Ryan","surname":"Whinfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11327350","data":{"address":{"address_line_1":"Columbus Way","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8NQ","premises":"20","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"6b18de548369410007be103e475f3c3c519200b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327350/persons-with-significant-control/individual/38nP_FfogaYOqnVDkWQQ8ynbd1Q"},"name":"Mr Roger Roy Whinfrey","name_elements":{"forename":"Roger","middle_name":"Roy","surname":"Whinfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11327350","data":{"address":{"address_line_1":"Columbus Way","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8NQ","premises":"20","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"f46eef76e789d3a9094aa3bef07de8523fc3968e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327350/persons-with-significant-control/individual/NuyYeYhxWopZ9hMkRddXzDYCqKI"},"name":"Mrs Jane Whinfrey","name_elements":{"forename":"Jane","surname":"Whinfrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328190","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"33f500f1c6df8928883ca39e0b703f521d747f05","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328190/persons-with-significant-control/individual/9AgWe6-8pTc6pqXhINJf3-aHjj8"},"name":"Ms Bonnie Anne Meloche","name_elements":{"forename":"Bonnie","middle_name":"Anne","surname":"Meloche","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328220","data":{"address":{"address_line_1":"10 Cameron Road","address_line_2":"Ground Floor Front","country":"England","locality":"Seven Kings","postal_code":"IG3 8LA","premises":"C/O Msp Associates"},"ceased_on":"2022-10-10","country_of_residence":"Saudi Arabia","date_of_birth":{"month":9,"year":1970},"etag":"b6e47fe25afc855ff1d5cc7295ae3b8f780f4d69","kind":"individual-person-with-significant-control","links":{"self":"/company/11328220/persons-with-significant-control/individual/eSGR_8K5zJtDQSSCjihxtxzLyh4"},"name":"Mr Mesaed Abdulateef Alghamlas","name_elements":{"forename":"Mesaed","middle_name":"Abdulateef","surname":"Alghamlas","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328241","data":{"address":{"address_line_1":"St. Gothard Road","country":"United Kingdom","locality":"London","postal_code":"SE27 9QR","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"84d883c0353b66c7ecb2208a585465deb90454c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328241/persons-with-significant-control/individual/YuLAuXmHVgFUSBFxJPX7RkHsM6o"},"name":"Chantelle Elizabeth Valentine","name_elements":{"forename":"Chantelle","middle_name":"Elizabeth","surname":"Valentine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328280","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1984},"etag":"d4c4166255635d77f06f6f3974d940e9d083ae15","kind":"individual-person-with-significant-control","links":{"self":"/company/11328280/persons-with-significant-control/individual/r43Nsg20F8-xBQV8kpgKKZp_A3g"},"name":"Mr Frank Fariborz Rahim Doost Abkenar","name_elements":{"forename":"Frank","middle_name":"Fariborz","surname":"Rahim Doost Abkenar","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329421","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"d14af0785a62f214ac26c4767ec2cd9c998350e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11329421/persons-with-significant-control/individual/ocbiPnmjBeCkoSw02pMznWKn9mI"},"name":"Mrs Reema Tanna","name_elements":{"forename":"Reema","surname":"Tanna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329421","data":{"address":{"address_line_1":"Roxborough Park","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3YL","premises":"3 Lychgate Manor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"f18c4a1ee8c3e852bc680cf9dd63b65cc1e7c2f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11329421/persons-with-significant-control/individual/GVyZmZ_tAEvTOk4GhNW7MAZDQAY"},"name":"Mr Rishi Karia","name_elements":{"forename":"Rishi","surname":"Karia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329430","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7BU","premises":"144a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b2e33165fc04d3d1d3ca42ed83391b6ffc7e7a19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329430/persons-with-significant-control/individual/SOegayWvowkSQSuYTssZN_iriGc"},"name":"Mr Michael John Janaway","name_elements":{"forename":"Michael","middle_name":"John","surname":"Janaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11329431","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 9JA","premises":"154","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"cf346d6211a5881fe81a657de83a8e8b6605872a","kind":"individual-person-with-significant-control","links":{"self":"/company/11329431/persons-with-significant-control/individual/3ttxarIX7SsM_Acdn2aZea7Rjt0"},"name":"Mr Suhin Rahman","name_elements":{"forename":"Suhin","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11330270","data":{"address":{"address_line_1":"Hill Drive","country":"United Kingdom","locality":"London","postal_code":"NW9 8PG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"3835547ea661fa79c59d956b5c9577910898a856","kind":"individual-person-with-significant-control","links":{"self":"/company/11330270/persons-with-significant-control/individual/c3MjeSGZUjdGF_lqRp_ZxP13m0M"},"name":"Mr Adegboyega Onigbanjo","name_elements":{"forename":"Adegboyega","surname":"Onigbanjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330281","data":{"address":{"address_line_1":"Nork Way","country":"England","locality":"Banstead","postal_code":"SM7 1PB","premises":"45","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d2bb77f600b5749efb796687662d91622731e066","kind":"individual-person-with-significant-control","links":{"self":"/company/11330281/persons-with-significant-control/individual/FhEs_fSAOIFz5AI6VTrng3U0XEc"},"name":"Mr Thomas Freeman Gray","name_elements":{"forename":"Thomas","middle_name":"Freeman","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330290","data":{"address":{"address_line_1":"Bracon Close","address_line_2":"Belton","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 1RY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"b079273d2c3783291399614c1b59ad8809753904","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330290/persons-with-significant-control/individual/dQPl-UCBR5j-G3GIBhycBAKHZGI"},"name":"Mr Daniel John Dewsnap","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Dewsnap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330290","data":{"address":{"address_line_1":"Bracon Close","address_line_2":"Belton","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 1RY","premises":"30"},"ceased_on":"2020-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"61d1cf9fd01fb703c6b8de646d3d8e2ea5785a48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330290/persons-with-significant-control/individual/2dpNi5VoJajTR27a2KTR6ymK_xQ"},"name":"Mrs Katy Louise Dewsnap","name_elements":{"forename":"Katy","middle_name":"Louise","surname":"Dewsnap","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330291","data":{"address":{"address_line_1":"Enterprise Way","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3YR","premises":"C/O Duncan \u0026 Toplis Limited","region":"Lincolnshire"},"etag":"8bedfcd0a65b2c1b4adaa9e71fcc4b86ab94a3f5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"00465716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11330291/persons-with-significant-control/corporate-entity/6Pt5gptPx95m3nTLSe8zvv5eemc"},"name":"Proctor Bros (Long Sutton) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11330311","data":{"address":{"address_line_1":"Stockley Park","country":"England","locality":"Uxbridge","postal_code":"UB11 1AQ","premises":"The Clubhouse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"884ae6f8bf606a06943e0a81adb2e2d849da6a19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330311/persons-with-significant-control/individual/Mfr0oyFG1QzX43xZvkyUDWiB8ig"},"name":"Mr John Gerard Sweeney","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Sweeney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"05796670","data":{"address":{"address_line_1":"Brantham Hill","address_line_2":"Brantham","country":"England","locality":"Manningtree","postal_code":"CO11 1ST","premises":"Dunedin","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"2da5e303d7c86ca2d7835ee8a37047adef4f7808","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05796670/persons-with-significant-control/individual/fWC06sB-Q2ulHKjYE9Ko-ffognA"},"name":"Mrs Linda Ann Rookyard","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Rookyard","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06677561","data":{"address":{"address_line_1":"25 Farringdon Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"etag":"181e7b866cd2b4f98de5618d8a8207a5bd7c632a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5924823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06677561/persons-with-significant-control/corporate-entity/r8v7BHUBr7ymXMfLnB3AGGXU0OU"},"name":"Rsm Uk Nlt Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11330500","data":{"address":{"address_line_1":"Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor, 2","region":"London"},"ceased_on":"2018-05-31","etag":"3959be47ea90c8f11708c1c113b7b6c26efbf65f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11330500/persons-with-significant-control/corporate-entity/oN8-v6EYuifl6ouW9RO3--GEH1g"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331231","data":{"address":{"address_line_1":"Witnell Road","country":"England","locality":"Coventry","postal_code":"CV6 3LF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"17e32e908017b637ee52463fa2ae90ff1e2bb5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11331231/persons-with-significant-control/individual/YfSR64Th_2Rl-Bt-DDkaz-hBI0Q"},"name":"Mr Leonardo Jose Furtado Borges","name_elements":{"forename":"Leonardo","middle_name":"Jose","surname":"Furtado Borges","title":"Mr"},"nationality":"Mozambican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331280","data":{"address":{"address_line_1":"Front Street","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 4RF","premises":"5 Front Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"ddcf204cb096320107533da26ba1d0a329920351","kind":"individual-person-with-significant-control","links":{"self":"/company/11331280/persons-with-significant-control/individual/l9yKCdPiRBwSbhwEe0xSP550fQ0"},"name":"Mrs Sara Jane Haslem","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Haslem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331300","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 3YL","premises":"Suite B"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"fbe5224546d7ee6dd379c157638e57521f98d2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11331300/persons-with-significant-control/individual/9TBPocepZORLWdcv4cVE9hr80N0"},"name":"Mr Richard William Nowell","name_elements":{"forename":"Richard","middle_name":"William","surname":"Nowell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331300","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 3YL","premises":"Suite B"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"2b262086ee68f62c35c861b3eaf19f9ae78d8d12","kind":"individual-person-with-significant-control","links":{"self":"/company/11331300/persons-with-significant-control/individual/5OSp34ItotWWXgrotSTaEeberuU"},"name":"Mrs Domine Joy Nowell","name_elements":{"forename":"Domine","middle_name":"Joy","surname":"Nowell","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"SC076761","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"ceased_on":"2023-08-16","etag":"ba92030739c46cd929930b6735976d54b4c821ca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"03411668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC076761/persons-with-significant-control/corporate-entity/xlj8xheNi5bWkeyeqJkbAG4UeF4"},"name":"Mount Street Mortgage Servicing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-13"}}
{"company_number":"11332440","data":{"address":{"address_line_1":"Back Lane","country":"England","locality":"Chippenham","postal_code":"SN14 8NG","premises":"Warlocks Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"def00e2c0e8f1ac5b8d91a67f7c9db4ce00ec2f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332440/persons-with-significant-control/individual/QLeUtaTK5f3J-aJ6Q4sU3WDU7WY"},"name":"Mr Guy Charles Hayden Lowin","name_elements":{"forename":"Guy","middle_name":"Charles Hayden","surname":"Lowin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11332431","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Solihull","postal_code":"B91 2QL","premises":"School Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"5c8cd5840e97254b63c38732958bd76881a6c32c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332431/persons-with-significant-control/individual/PzoZHk--HuNbllTRSCqalRAxKIc"},"name":"Ms Charlotte Symmons","name_elements":{"forename":"Charlotte","surname":"Symmons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332470","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"a2337a835ba1448b705c0fd04591ff68692dfd81","kind":"individual-person-with-significant-control","links":{"self":"/company/11332470/persons-with-significant-control/individual/Kf1VmYE-Pi_-OJ7MGGN7zgyHwu8"},"name":"Mr Michael David Stead","name_elements":{"forename":"Michael","middle_name":"David","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14174847","data":{"address":{"address_line_1":"Cochrane Close","country":"England","locality":"Gosport","postal_code":"PO13 8EX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d966eb7c60152289cb793d8b30b642940671a2d1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174847/persons-with-significant-control/individual/FyEF2gZkmE3r-yDROvbIKGgCVTk"},"name":"Mr Louis Bamidele Adedeji","name_elements":{"forename":"Louis","middle_name":"Bamidele","surname":"Adedeji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11332440","data":{"address":{"address_line_1":"Back Lane","country":"England","locality":"Chippenham","postal_code":"SN14 8NG","premises":"Warlocks Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"78f00c648f27478ac06a58107ccd2cf650c79b6d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332440/persons-with-significant-control/individual/08EMHq4MumOILsznMlN8FPfYCjs"},"name":"Mrs Sarah Catherine Lowin","name_elements":{"forename":"Sarah","middle_name":"Catherine","surname":"Lowin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"08953330","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Manchester","postal_code":"M16 9HA","premises":"435"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"75a7e8f9423f5e89bff89dcc18dd1e859826c318","kind":"individual-person-with-significant-control","links":{"self":"/company/08953330/persons-with-significant-control/individual/VgiLYsX15TsoLq_ug4IKIdGxavM"},"name":"Mr Ivor Julian Chomacki","name_elements":{"forename":"Ivor","middle_name":"Julian","surname":"Chomacki","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"11332560","data":{"address":{"address_line_1":"St. Georges Circus","country":"United Kingdom","locality":"London","postal_code":"SE1 6FE","premises":"6 Clarence Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"3b5e2e19c85cb182940bf74b5892da0cf6fcb545","kind":"individual-person-with-significant-control","links":{"self":"/company/11332560/persons-with-significant-control/individual/VHTfuuxznQuJh4Pi-PQq-XHDgog"},"name":"Miss Olivia Masters Da Silva","name_elements":{"forename":"Olivia","middle_name":"Masters","surname":"Da Silva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"12098067","data":{"address":{"address_line_1":"Derry Avenue","country":"England","locality":"South Ockendon","postal_code":"RM15 5DZ","premises":"2","region":"Essex"},"ceased_on":"2022-10-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"2a62cbc67bf854ed599e4daafb527cff21c77fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/12098067/persons-with-significant-control/individual/ikUzY-vKUQOS4WaD5lxvlQlldr0"},"name":"Mrs Bamidele Oluwatayo Lawal","name_elements":{"forename":"Bamidele","middle_name":"Oluwatayo","surname":"Lawal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-06-15"}}
{"company_number":"11333340","data":{"address":{"address_line_1":"160 Ermin Street","country":"England","locality":"Swindon","postal_code":"SN3 4NE","premises":"Vicarage Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"860ba54e4a454c10e42ae026a925d5da020efeb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333340/persons-with-significant-control/individual/KHi1-Iug2dB3qMrg3ekswGTqRdw"},"name":"Mr Neil Philip Michael Symons","name_elements":{"forename":"Neil","middle_name":"Philip Michael","surname":"Symons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11332560","data":{"address":{"address_line_1":"St. Georges Circus","country":"United Kingdom","locality":"London","postal_code":"SE1 6FE","premises":"6 Clarence Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"753663b2818705b5835d1f1d83be2fa54f66ffc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11332560/persons-with-significant-control/individual/l-lJRpd9sI0D6waVVfgMbpuWHQ0"},"name":"Ms Joanna Lear","name_elements":{"forename":"Joanna","surname":"Lear","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14174856","data":{"address":{"address_line_1":"Moon Lane","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5YL","premises":"Ashdon House Second Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"6fb4a08fadbd789db440554fb085bb5c29e2bf38","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174856/persons-with-significant-control/individual/PLJ4NTG9PB8G1T6iVIoqO-2nHrY"},"name":"Mr Jason Nicholas Werth","name_elements":{"forename":"Jason","middle_name":"Nicholas","surname":"Werth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14174857","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1975},"etag":"a870aa6a2bfdfe621f069953a234056a6dc43890","kind":"individual-person-with-significant-control","links":{"self":"/company/14174857/persons-with-significant-control/individual/4lDkDIxC_ruGXTNG5WZUy92Ib9c"},"name":"Mr Patience Bamidele Amaebite","name_elements":{"forename":"Patience","middle_name":"Bamidele","surname":"Amaebite","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14089307","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"30876058e7e30e35f2c8e39885386ab0459edff9","kind":"individual-person-with-significant-control","links":{"self":"/company/14089307/persons-with-significant-control/individual/VUhFOdU4iCbUG-6FG7Trkp6kgow"},"name":"Miss Fauzia Tufail Mohammed","name_elements":{"forename":"Fauzia","middle_name":"Tufail","surname":"Mohammed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-06-15"}}
{"company_number":"13536617","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House Off Ax","region":"United Kingdom"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"c5918b194dbbba7cda463fc1041beca1f1cd924e","kind":"individual-person-with-significant-control","links":{"self":"/company/13536617/persons-with-significant-control/individual/aMEco0Q9gKJCTpcyk0fmwWcaoq8"},"name":"Mrs Ohinene Laetitia Flavie Doua","name_elements":{"forename":"Ohinene","middle_name":"Laetitia Flavie","surname":"Doua","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-15"}}
{"company_number":"03316961","data":{"address":{"address_line_1":"40 Bank Street","locality":"London","postal_code":"E14 5NR","premises":"29th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"12ed6689111bf8664b135ef35f9449b5363c034f","kind":"individual-person-with-significant-control","links":{"self":"/company/03316961/persons-with-significant-control/individual/swc9_AOixNkGKKAkt2sFnFF6MDY"},"name":"David Bell","name_elements":{"forename":"David","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC735636","data":{"address":{"address_line_1":"Ferry Road Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 4BJ","premises":"13/3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"ca9ce204a7c21396eaf82c79b5c39769e79a649c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735636/persons-with-significant-control/individual/ToisKEnFoSrSSYz1IAAwhpScPMM"},"name":"Mr Kyle Alexander Wilson","name_elements":{"forename":"Kyle","middle_name":"Alexander","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11333340","data":{"address":{"address_line_1":"160 Ermin Street","country":"England","locality":"Swindon","postal_code":"SN3 4NE","premises":"Vicarage Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"98d1fb9c96258b81fb6dc63db547af8a3a1d87ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333340/persons-with-significant-control/individual/ZCRUrmahcQJHQ2CxJ9txYLjrY3s"},"name":"Mrs Pui Kwan Symons","name_elements":{"forename":"Pui","middle_name":"Kwan","surname":"Symons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333360","data":{"address":{"address_line_1":"Coseley","country":"England","locality":"Bilston","postal_code":"WV14 8XB","premises":"31 Whitegates Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"8a64e467d700ed1fb6193e79e77635760b6ec974","kind":"individual-person-with-significant-control","links":{"self":"/company/11333360/persons-with-significant-control/individual/J3XzEeKJr14XykzjmKYQQtCMABc"},"name":"Mr Chris Bridgwood","name_elements":{"forename":"Chris","surname":"Bridgwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"SC735636","data":{"address":{"address_line_1":"Orwell Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2AD","premises":"1/12"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"904335d838c2884c3e94dce4d4bd5ee2e7ce0a07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735636/persons-with-significant-control/individual/QqheyZvcqH6UpO76y986VB79lEU"},"name":"Mr Thom Hathway","name_elements":{"forename":"Thom","surname":"Hathway","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11333430","data":{"address":{"address_line_1":"Green Road","address_line_2":"Wivelsfield Green","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 7QA","premises":"1 Diamond Cottages","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"2df3bca6ac39826ac563f8a201f731c26f4f2b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11333430/persons-with-significant-control/individual/dnYhco6ESuE4hix4OiAISCHu_rM"},"name":"Mr Richard James Mathews","name_elements":{"forename":"Richard","middle_name":"James","surname":"Mathews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14175196","data":{"address":{"address_line_1":"Leaside Grove","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3NY","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"a428869bfd4e63598e6202552fa65d26d3389025","kind":"individual-person-with-significant-control","links":{"self":"/company/14175196/persons-with-significant-control/individual/3tyw_zw64bv8qTWzRJEqlYbQd6U"},"name":"Mr. Femi Folorunso Awosika","name_elements":{"forename":"Femi","surname":"Folorunso Awosika","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"10764650","data":{"address":{"address_line_1":"Douglas Bader Drive","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4GT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"8d59e3022222f94ff89c242a2c6f431ed1069145","kind":"individual-person-with-significant-control","links":{"self":"/company/10764650/persons-with-significant-control/individual/0p2VHjBISdA2ffBechY9MckgHZw"},"name":"Mrs Susan Louise Couldwell","name_elements":{"forename":"Susan","middle_name":"Louise","surname":"Couldwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"14175197","data":{"address":{"address_line_1":"Troughbrook Road","address_line_2":"Hollingwood","country":"England","locality":"Chesterfield","postal_code":"S43 2JN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"6233b418a6e84c5c537da6286f8632a4cfaca07e","kind":"individual-person-with-significant-control","links":{"self":"/company/14175197/persons-with-significant-control/individual/no6q1Q85-8viciPb-LSz1wx5Vy8"},"name":"Mr Gino Defazio","name_elements":{"forename":"Gino","surname":"Defazio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"OC422240","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"Daventry","postal_code":"NN11 4BL","premises":"The Stables","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"e443640c8bb2aa6accb4cc0667cbc55a76252ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422240/persons-with-significant-control/individual/I_6X3KUQjXBcWk1MuzcPJmXQLZc"},"name":"Ms Wanda Zuzanna Girej","name_elements":{"forename":"Wanda","middle_name":"Zuzanna","surname":"Girej","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-27"}}
{"company_number":"SC735637","data":{"address":{"address_line_1":"Stuckleckie Road","country":"Scotland","locality":"Helensburgh","postal_code":"G84 7NL","premises":"7","region":"Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"8aed8260290c65e73f8ffbefbd72aeca2fb84b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735637/persons-with-significant-control/individual/ZcpzsX7Lndi76mkdH2kDC_bNDK0"},"name":"Mr Usman Shah","name_elements":{"forename":"Usman","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11333430","data":{"address":{"address_line_1":"Green Road","address_line_2":"Wivelsfield Green","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 7QA","premises":"1 Diamond Cottages","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"2cd86380a2ec688aa2b3353511e7c00e8b4f274b","kind":"individual-person-with-significant-control","links":{"self":"/company/11333430/persons-with-significant-control/individual/c-uYGzZjBS2fBviZgEvoOLvQFps"},"name":"Mr Thomas Charles Mathews","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Mathews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14175866","data":{"address":{"address_line_1":"Valley Drive","address_line_2":"Swift Valley Industrial Estate","country":"England","locality":"Rugby","postal_code":"CV21 1TQ","premises":"Lumonics House"},"ceased_on":"2022-08-31","etag":"3d418f56228ed515f4f0483d5f6b11b82d775058","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc423683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14175866/persons-with-significant-control/corporate-entity/jP_2Rq_SVsMR9NA4_x2Gb370PQw"},"name":"Newlands Property Developments Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"OC422240","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"Daventry","postal_code":"NN11 4BL","premises":"The Stables","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"0627a9ffa99d2bc512e4bedab9abc06e6b50f809","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422240/persons-with-significant-control/individual/qP-l1W49oyflYzzGZdB2ZKf6QCw"},"name":"Ms Carole Patricia Child","name_elements":{"forename":"Carole","middle_name":"Patricia","surname":"Child","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-27"}}
{"company_number":"SC735636","data":{"address":{"address_line_1":"Sandpiper Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4UL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"2bc8f4394fbccb0cdccc772245cb078f5197582e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735636/persons-with-significant-control/individual/4JRpgZIuoFuIw8PcKrBKnyYs3eM"},"name":"Mr Scott Mellia","name_elements":{"forename":"Scott","surname":"Mellia","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-15"}}
{"company_number":"11334241","data":{"address":{"address_line_1":"3 Shortlands","address_line_2":"Hammersmith","country":"England","locality":"London","postal_code":"W6 8DA","premises":"Shortlands 5th Floor"},"etag":"06e3cb9c9c45ceb1476c89a4560cccf2586124dc","identification":{"country_registered":"England","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11334158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11334241/persons-with-significant-control/corporate-entity/jPS_XaMZxezAzxlfoEEJZvmTer0"},"name":"Wednesday Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"07734576","data":{"address":{"address_line_1":"Ercall Heath","country":"United Kingdom","locality":"Newport","postal_code":"TF10 8NH","premises":"The Old Surgery","region":"Shropshire"},"etag":"66bcd7243b56b2ea6c087e6e2b93f47603de9d25","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"07152515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07734576/persons-with-significant-control/corporate-entity/nwf57j8XdiCPBcLiL1xpr2BclzQ"},"name":"Linkway Software Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"14176297","data":{"address":{"address_line_1":"Birmingham New Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 6BL","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"f59b0ab3af5ed8189271570bc561d655c7972ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/14176297/persons-with-significant-control/individual/34f79m4LH5l84Xo7sbIBrko5tjc"},"name":"Mr Nicholas David Smith","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-16"}}
{"company_number":"11335121","data":{"address":{"address_line_1":"72 Belvedere Road","address_line_2":"Upper Norwood","country":"England","locality":"London","postal_code":"SE19 2HZ","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"a85bde7417f2d416cf6c7e1e4652f084394275d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335121/persons-with-significant-control/individual/FDH5txFe5Uf2kvKq_mCk5sDsEdo"},"name":"Mr Alexander Richard Young","name_elements":{"forename":"Alexander","middle_name":"Richard","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"06874296","data":{"address":{"address_line_1":"Knole","country":"England","locality":"Langport","postal_code":"TA10 9HY","premises":"The Granary","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"11f71ce917f0999080dcbdf64eaad52005fe3ab8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06874296/persons-with-significant-control/individual/gvcsCFJJa2BPd0qMYNHCuL0lKXU"},"name":"Mr Alan John Wheller","name_elements":{"forename":"Alan","middle_name":"John","surname":"Wheller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-16"}}
{"company_number":"14177017","data":{"address":{"address_line_1":"Royal Way","country":"England","locality":"Loughborough","postal_code":"LE11 5XR","premises":"3 Princes Court,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"cd0e2c96ec07c133dfab39cf15fac2ed3d611345","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14177017/persons-with-significant-control/individual/d0ogjjo6xQE6EazR6H6tbb4qAZ8"},"name":"Mr Simon James Higson","name_elements":{"forename":"Simon","middle_name":"James","surname":"Higson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-16"}}
{"company_number":"10597771","data":{"address":{"address_line_1":"11a Russet House","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1QP","premises":"11","region":"Hertfordshire"},"ceased_on":"2024-01-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"fe82b6811e165f08124981dd5d37b944a48dc07b","kind":"individual-person-with-significant-control","links":{"self":"/company/10597771/persons-with-significant-control/individual/80pyp-Hgg3xWrmytQwYdt55PzDU"},"name":"Ms Elizabeth Robinson","name_elements":{"forename":"Elizabeth","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"11336031","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c77ea899a85e28b15fa718be552577be8a484f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11336031/persons-with-significant-control/individual/4zclvYU3crv7veEv_XMuliIzqk8"},"name":"Mrs Siona Catherine Iain Stuart Tomlinson","name_elements":{"forename":"Siona","middle_name":"Catherine Iain Stuart","surname":"Tomlinson","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"14176296","data":{"address":{"address_line_1":"Willow Lane","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 6EB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"bd69c3d2e20882adb38e9955d57bdf9ad69169cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14176296/persons-with-significant-control/individual/7idqxobBvhvZJKAVVTtLwjvqnQQ"},"name":"Mr Zaheer Ahmed","name_elements":{"forename":"Zaheer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"11335101","data":{"address":{"address_line_1":"Atlas House","address_line_2":"Caxton Close","country":"England","locality":"Wigan","postal_code":"WN3 6XU","premises":"Suite 212"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"484309d44117eda079808f1a4c3b1d3736cd7edd","kind":"individual-person-with-significant-control","links":{"self":"/company/11335101/persons-with-significant-control/individual/mWXMCKntoDzX7qbd-5Q02TE59eo"},"name":"Mr Robert Michael Murray Robb","name_elements":{"forename":"Robert","middle_name":"Michael Murray","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11334240","data":{"address":{"address_line_1":"#250, 28 Old Brompton Road","country":"England","locality":"London","postal_code":"SW7 3SS","premises":"Bitsmarter"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"f992fc0c80d622b76bfe57c7497e2c020b72dc5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11334240/persons-with-significant-control/individual/J0goJJ80xcFWij9k50KGLDwqqcs"},"name":"Mr Dan Bauer","name_elements":{"forename":"Dan","surname":"Bauer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-27"}}
{"company_number":"14176307","data":{"address":{"address_line_1":"Shitou Town","country":"China","locality":"Rong County","postal_code":"537519","premises":"No. 63","region":"Yulin City"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1988},"etag":"23ef89b313fb0579d8dae71ab0145ce2fd365969","kind":"individual-person-with-significant-control","links":{"self":"/company/14176307/persons-with-significant-control/individual/II3DMrB7ODSelNYZ3cJfk-Yiv2Q"},"name":"Ms Hui Liang","name_elements":{"forename":"Hui","surname":"Liang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14014957","data":{"address":{"address_line_1":"Market Chambers","address_line_2":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1984},"etag":"fd037f699331534bad69f8818c4dc43103ce733e","kind":"individual-person-with-significant-control","links":{"self":"/company/14014957/persons-with-significant-control/individual/JeB1mRnfbkBa-0Ig6necdsInO4c"},"name":"Mr Richard Ignacio","name_elements":{"forename":"Richard","surname":"Ignacio","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-08"}}
{"company_number":"11335090","data":{"address":{"address_line_1":"Arnold Road","country":"England","locality":"Dagenham","postal_code":"RM10 9PJ","premises":"13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"fc9becb45e27976ebb8f9393cf343dab8a19aaf8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335090/persons-with-significant-control/individual/y5bg-WV8Co7ffzK-JYtZcMLhNNk"},"name":"Viktor Zerdickij","name_elements":{"forename":"Viktor","surname":"Zerdickij"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14175867","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"645263bbd7e3f3adcba5789750ac61d9aca1138d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175867/persons-with-significant-control/individual/g_-yKF0F18kRyhLeN35ItLtIZKc"},"name":"Mr Aidan Mark Pearce","name_elements":{"forename":"Aidan","middle_name":"Mark","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14176306","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0EH","premises":"57","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"9c4cb4eaa0fda634c58811e01b1aadaf08225254","kind":"individual-person-with-significant-control","links":{"self":"/company/14176306/persons-with-significant-control/individual/DlzOd1a3aAzo3NFLAefoyIRfj6s"},"name":"Mr Jujhar Singh Dhesi","name_elements":{"forename":"Jujhar","middle_name":"Singh","surname":"Dhesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"OC422240","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"Daventry","postal_code":"NN11 4BL","premises":"The Stables","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"06d8710003079614f2be8a857e0fca45bef6e286","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422240/persons-with-significant-control/individual/2bpv7qrRwv_Qh2bC4PR56JIaEi4"},"name":"Richard James Anness","name_elements":{"forename":"Richard","middle_name":"James","surname":"Anness"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-27"}}
{"company_number":"11335100","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68 Grafton Way"},"ceased_on":"2024-09-10","etag":"0b88f01977b520bae08e1ace66d68ef914f6c719","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03778310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11335100/persons-with-significant-control/corporate-entity/4N3QefCqVwtYHYgnyPHcqs1BPQM"},"name":"Fenham Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-28"}}
{"company_number":"14178026","data":{"address":{"address_line_1":"Julian Road","address_line_2":"Chelsfield Park","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 6HT","premises":"19"},"etag":"4738edb5b33ccd20fca83be3fd06fc2de0402ca9","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10015550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14178026/persons-with-significant-control/corporate-entity/QYH2XW1EoFfsqpkv4wu7aOeI9PE"},"name":"Ashbyrne Homes Limited.","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-06-16"}}
{"company_number":"14179787","data":{"address":{"address_line_1":"Sun Street","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"3214f8d64461878f2af8a79c2e1a301583431bab","kind":"individual-person-with-significant-control","links":{"self":"/company/14179787/persons-with-significant-control/individual/Be5KWtGGFfrFknQj0zc4SmDtmiI"},"name":"Mr Milo Mccloud","name_elements":{"forename":"Milo","surname":"Mccloud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"11336981","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"London","postal_code":"N22 7SN","premises":"Imagestore, Unit 1"},"ceased_on":"2019-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"de9f23f1758e2e7d6e87796bea6559e46d4bba8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11336981/persons-with-significant-control/individual/mbM1QAyRs2G8KG6XoCgl6N6vSkU"},"name":"Ms Bi Hui Yang","name_elements":{"forename":"Bi","middle_name":"Hui","surname":"Yang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10239151","data":{"address":{"address_line_1":"Gibbet Street","country":"England","locality":"Halifax","postal_code":"HX1 4JR","premises":"Mile Thorn Works"},"etag":"8b16fa00bb929e819e716bf50f00e1698a9c6efa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Companies House","place_registered":"Companies House","registration_number":"10126446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10239151/persons-with-significant-control/corporate-entity/pHn2LW7SIIgviVQL-ZVYMqpo_zY"},"name":"Polyframe Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14178027","data":{"address":{"address_line_1":"Double Row Delaval Trading Estate","address_line_2":"Seaton Delaval","country":"England","locality":"Whitley Bay, Northumberland","postal_code":"NE25 0QT","premises":"Unit 14 D"},"etag":"4775c79dc446435156e410cb0c753773b3d28476","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02416201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14178027/persons-with-significant-control/corporate-entity/ez3ew59K93O2eluG2ef7bwBxZpk"},"name":"Ibsl Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14179906","data":{"address":{"address_line_1":"Lynwood Drive","country":"England","locality":"Mexborough","postal_code":"S64 9PL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"d2b221e7a44b80649b1f7e67120fd14f9aa794cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14179906/persons-with-significant-control/individual/Fm67mFd94po2MJwcbWYcacr4d4E"},"name":"Miss Marie Thompson","name_elements":{"forename":"Marie","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"11337731","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"335ccf8ea69e4594c1f004615a10051b1e168e67","kind":"individual-person-with-significant-control","links":{"self":"/company/11337731/persons-with-significant-control/individual/1eSwMkygFm2mCuDqx3va4R7__KE"},"name":"Dr Konrad Boguta","name_elements":{"forename":"Konrad","surname":"Boguta","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11336980","data":{"address":{"address_line_1":"Hellidon Close","address_line_2":"Ardwick","country":"England","locality":"Manchester","postal_code":"M12 4AH","premises":"Unit 89"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"395ef3efacb08d1d8f13baa8ac7f87e532fd0084","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336980/persons-with-significant-control/individual/V9TwOAxyMoJKPcpGpbm3GLyT3FQ"},"name":"Miss Amanda Owusu","name_elements":{"forename":"Amanda","surname":"Owusu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11338591","data":{"address":{"address_line_1":"Daniell House","address_line_2":"Falmouth Road","country":"England","locality":"Truro","postal_code":"TR1 2HX","premises":"C/O Belmont Management Services (South West) Ltd","region":"Cornwall"},"ceased_on":"2022-11-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"f537a4194c7416836cbdbc2dfe7a59514ad05631","kind":"individual-person-with-significant-control","links":{"self":"/company/11338591/persons-with-significant-control/individual/WzXSCw9apEd36zCLH9MdoMuVHnE"},"name":"Mr Nicholas John Seaton-Burridge","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Seaton-Burridge","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14178017","data":{"address":{"address_line_1":"High Road Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 3HS","premises":"284"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"23d0502de22dde9f9e75bf0f8449ae5170faf042","kind":"individual-person-with-significant-control","links":{"self":"/company/14178017/persons-with-significant-control/individual/CtULVDgHvBxvr8wVViejsgiJlpI"},"name":"Mr Muhammad Umer Farooq","name_elements":{"forename":"Muhammad","middle_name":"Umer","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14179787","data":{"address":{"address_line_1":"Sun Street","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"eb2c627721620f0ee49851c2f285f2acaf049a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14179787/persons-with-significant-control/individual/3r2J0rYV_shfiMhgFuiw7qtesNI"},"name":"Mr Paul Simon Burnham","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Burnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14177017","data":{"address":{"address_line_1":"Royal Way","country":"England","locality":"Loughborough","postal_code":"LE11 5XR","premises":"3 Princes Court,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"76386f046ab30e472ffe95dc26dc1be2bf939b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14177017/persons-with-significant-control/individual/QjUYSAiGgfvSBp1N64p5syRWo-I"},"name":"Mrs Sarah Louise Higson","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Higson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-16"}}
{"company_number":"14178326","data":{"address":{"address_line_1":"Tower Street","country":"England","locality":"Boston","postal_code":"PE21 8RX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"cbf0134db6d726895184c8cc4bb034e8bacf5948","kind":"individual-person-with-significant-control","links":{"self":"/company/14178326/persons-with-significant-control/individual/849H_UOqCT7ueeXBjxKxGVHo5qo"},"name":"Miss Luca Ramona Corina","name_elements":{"forename":"Luca","middle_name":"Ramona","surname":"Corina","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"11336031","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2019-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"81f7ad4fbc1ced074e537b1ce7f0dc652831a5d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11336031/persons-with-significant-control/individual/v0porufSkMR_MhOfqyYp0G6FRsQ"},"name":"Karen Wilson","name_elements":{"forename":"Karen","surname":"Wilson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"11337731","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"1be444c99cbd49ac501b20d19c2d2103b26e21f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11337731/persons-with-significant-control/individual/u9NAycSLA4DOXiiKG5RLqbXZQug"},"name":"Mr Kamil Marcin Mrozinski","name_elements":{"forename":"Kamil","middle_name":"Marcin","surname":"Mrozinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14178016","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1972},"etag":"8c31bf6317e63e47dbd6304a5105ba1b5a73b7ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14178016/persons-with-significant-control/individual/p4Mf0bhlsXdhZf1ioS8b7jJ4l00"},"name":"Ms Viktoriia Kazak","name_elements":{"forename":"Viktoriia","surname":"Kazak","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14179786","data":{"address":{"address_line_1":"Lairgate","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 8EU","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"35b386cd5a18ad3084a76954194a6f088ce04552","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14179786/persons-with-significant-control/individual/eZA1YId3UHj2JE26sN5e7htXm7o"},"name":"Miss Jeanette Marie Ayres","name_elements":{"forename":"Jeanette","middle_name":"Marie","surname":"Ayres","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"11336071","data":{"address":{"address_line_1":"Erebus Drive","country":"United Kingdom","locality":"London","postal_code":"SE28 0GG","premises":"45 Sark Tower","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b9ebb90ba95731d5fcdcd904a2d3673c39bd087f","kind":"individual-person-with-significant-control","links":{"self":"/company/11336071/persons-with-significant-control/individual/-PFekr9TzdfYqz4tWkWZLI0fT1E"},"name":"Mr Pawel Kuwalek","name_elements":{"forename":"Pawel","surname":"Kuwalek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337741","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Odell","postal_code":"MK43 7BB","premises":"The Lodge","region":"Bedfordshire"},"etag":"0dc1872cb6a4c1b489accf3d648511f122de932c","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Incorporated Company","place_registered":"England","registration_number":"11335827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11337741/persons-with-significant-control/corporate-entity/5ocT2cpHE3dm_HfhaKq4qMxI68c"},"name":"Magenta Storage Holdings Ltd","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-04-30"}}
{"company_number":"14193967","data":{"address":{"address_line_1":"North Row Mayfair","locality":"London","postal_code":"W1K 6DJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"6c97e85a1bc67b7a7fba9e6d0db7b3c6f6c22ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/14193967/persons-with-significant-control/individual/ZS64OsFAcdu33b9YLDKyd9CH3SQ"},"name":"Mr Afsheen Kebryai","name_elements":{"forename":"Afsheen","surname":"Kebryai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11340070","data":{"address":{"address_line_1":"4 Saxon Road","country":"England","locality":"Walton On Thames","postal_code":"KT12 3HD","premises":"Liu's Accountancy","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"27841badf10cae0e99eeb98b953583f5feb083de","kind":"individual-person-with-significant-control","links":{"self":"/company/11340070/persons-with-significant-control/individual/ltuUJ7VlRKBJ1NuKRPRbWGUa9Kw"},"name":"Xiao Ming Zheng","name_elements":{"forename":"Xiao","middle_name":"Ming","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"10049541","data":{"address":{"address_line_1":"Inglewhite Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JS","premises":"25a"},"etag":"5e0575917d2bbcd08a68fa9f16be76d4031e7f8d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09820411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10049541/persons-with-significant-control/corporate-entity/iSClQ6P6Lls3dL9_C2DWz9cFjFI"},"name":"Enterprise Legal And Financial Trading Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11342331","data":{"address":{"address_line_1":"Bowling Green","address_line_2":"Constantine","country":"England","locality":"Falmouth","postal_code":"TR11 5AP","premises":"5","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"0811954982981b5e9f785a625ceb23de72d928f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342331/persons-with-significant-control/individual/VVJfMoN0fE5EvUHVK3mm7DKrweM"},"name":"Miss Charlotte Elisabeth Bowyer","name_elements":{"forename":"Charlotte","middle_name":"Elisabeth","surname":"Bowyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"01915571","data":{"address":{"address_line_1":"19 Winchester Road","address_line_2":"Swiss Cottage","locality":"London","postal_code":"NW3 3NR"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"1abb13ae167f8f7d0fd6edc037d74c6e1714035d","kind":"individual-person-with-significant-control","links":{"self":"/company/01915571/persons-with-significant-control/individual/henmLocoNO9KAVg3zb-VjNE5EHQ"},"name":"Mrs Julia Valentine-Hsiung","name_elements":{"forename":"Julia","surname":"Valentine-Hsiung","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"14194447","data":{"address":{"address_line_1":"Penrhyn Road","country":"England","locality":"Stockport","postal_code":"SK3 9QY","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"4c4f04f558a47637a41d8435b20db1f55cfed9d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194447/persons-with-significant-control/individual/-13YpAwx6ag9qO9wwdyL3Gy8o6Y"},"name":"Mrs Heather Ruth Ward","name_elements":{"forename":"Heather","middle_name":"Ruth","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"14194946","data":{"address":{"address_line_1":"Acorn Croft","country":"United Kingdom","locality":"Durham","postal_code":"DH7 6SL","premises":"7","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"97dd23a85eaab161d6cc237a0e07656784dfc19b","kind":"individual-person-with-significant-control","links":{"self":"/company/14194946/persons-with-significant-control/individual/21jxV1q4OHyiblIt8i5ZcdcJvb4"},"name":"Mr Craig Philip Williams","name_elements":{"forename":"Craig","middle_name":"Philip","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14195497","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Maldon","postal_code":"CM9 6BT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"8bc9c76cb7501dbc4d88d8e99f24f0908826358f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195497/persons-with-significant-control/individual/-ZlTkDGFBBV7ocqy4erzQt23irY"},"name":"Mr Tony Clive Kang","name_elements":{"forename":"Tony","middle_name":"Clive","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14193966","data":{"address":{"address_line_1":"Bingham Avenue","country":"England","locality":"Poole","postal_code":"BH14 8ND","premises":"37"},"ceased_on":"2022-08-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"0620d764e97991828d41daf1f7c922c2c663e051","kind":"individual-person-with-significant-control","links":{"self":"/company/14193966/persons-with-significant-control/individual/c5LxpNARE0S89cDJmJItP91xBC0"},"name":"Thomas Anthony Cullen","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Cullen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"05404620","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Selby","postal_code":"YO8 4PU","premises":"4","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"78a7145b750a42d9f760c000ff2e2a5446d52a28","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05404620/persons-with-significant-control/individual/w9WFR4T-WvWL4qFARqfoVhU_3-g"},"name":"Mr Martin Ian Dew","name_elements":{"forename":"Martin","middle_name":"Ian","surname":"Dew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11342291","data":{"address":{"address_line_1":"Kingfisher Reach","country":"England","locality":"Boroughbridge","postal_code":"YO51 9JS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"f078b31e682f525b9835daa08b365b1601d2c342","kind":"individual-person-with-significant-control","links":{"self":"/company/11342291/persons-with-significant-control/individual/Og2SuTm8Myw62iSkdrG6z3BMfeY"},"name":"Dean John Grant","name_elements":{"forename":"Dean","middle_name":"John","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11338600","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"6064641943c76978943a00e731709562d5d6ae99","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338600/persons-with-significant-control/individual/RS0SrC3uDEHVp6FwylZSgqjeI2A"},"name":"Mr Shamas-Ul Haq","name_elements":{"forename":"Shamas-Ul","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-05-01"}}
{"company_number":"SC580270","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"95c5f3bebf40041fad72e92849bcdf0f23d4b335","kind":"individual-person-with-significant-control","links":{"self":"/company/SC580270/persons-with-significant-control/individual/Pq3s3LfX8qOriG6TOPuy1dMcETE"},"name":"Mr Obinna Edward Onugha","name_elements":{"forename":"Obinna","middle_name":"Edward","surname":"Onugha","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"14194447","data":{"address":{"address_line_1":"Vienna Road","country":"England","locality":"Stockport","postal_code":"SK3 9QH","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"5ce9db2d79de94e49f982272d1838e9c94521b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194447/persons-with-significant-control/individual/yTeaxBRjVluPJ3VfloV_WFKn5Y0"},"name":"Mrs Jane Kathleen Stewart","name_elements":{"forename":"Jane","middle_name":"Kathleen","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"14194947","data":{"address":{"address_line_1":"Furzehall Farm","address_line_2":"110 Wickham Road","country":"England","locality":"Fareham","postal_code":"PO16 7JH","premises":"C/O James Todd \u0026 Co","region":"Hampshire"},"ceased_on":"2026-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"bb54522ab2be35851a49de550b0fb1295905bd1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"JAMES TODD \u0026 CO LIMITED ACSP","identity_verified_on":"2025-02-28T00:00:00Z","preferred_name":"Mark Alan Robins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194947/persons-with-significant-control/individual/Be3pXP8JXfl_Gk1KdEnvajw6iLs"},"name":"Mark Alan Robins","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Robins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11339250","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11339250 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"72d2f967fffa81782f651642da84170b5c342e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339250/persons-with-significant-control/individual/DvxvjK4F6rtGy3mDoSNuNQIZJUg"},"name":"Mr Peter Mcmillan","name_elements":{"forename":"Peter","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14194446","data":{"address":{"address_line_1":"East Park","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 6AG","premises":"5-6 The Courtyard","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"dfb97d622fd6c8692b16cacdbc3c8c2215273cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194446/persons-with-significant-control/individual/ErMemwphEcWbLPB6d2-ZyJsOvEw"},"name":"Mr Przemyslaw Dawid Oleniacz","name_elements":{"forename":"Przemyslaw","middle_name":"Dawid","surname":"Oleniacz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194937","data":{"address":{"address_line_1":"Watkiss Way","country":"Wales","locality":"Cardiff","postal_code":"CF11 0SJ","premises":"172 Roma"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1969},"etag":"c94580e21f8bdf37bb7e769b948743bd007eb428","kind":"individual-person-with-significant-control","links":{"self":"/company/14194937/persons-with-significant-control/individual/i3kJCU4fZUafPB91aQrvb0PFM9Y"},"name":"Mr Merlin Anthony Carrol","name_elements":{"forename":"Merlin","middle_name":"Anthony","surname":"Carrol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14195496","data":{"address":{"address_line_1":"37 Edward Street","locality":"Brighton","postal_code":"BN2 0BE","premises":"Apartment 19","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"90cb5603f3f39279eb7ad40009a33da2c3ca3516","kind":"individual-person-with-significant-control","links":{"self":"/company/14195496/persons-with-significant-control/individual/iodUyWY9JfGs8shHa6II94Mzr6A"},"name":"Mr Chris John Mortimer","name_elements":{"forename":"Chris","middle_name":"John","surname":"Mortimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"SC736457","data":{"address":{"address_line_1":"St. Andrew Street","country":"Scotland","locality":"North Berwick","postal_code":"EH39 4NX","premises":"Palmerston 28b"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"b40d8a7d8d7ecb1bacefe7fdd1bcdcec993ba073","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736457/persons-with-significant-control/individual/kAd4M0GUrE9tbdG-rwY-taT8Y8I"},"name":"Mr Gerard Lawrence Bent","name_elements":{"forename":"Gerard","middle_name":"Lawrence","surname":"Bent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11340050","data":{"address":{"address_line_1":"Malmesbury Abbey","country":"England","locality":"Bedford","postal_code":"MK41 0UW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"61340bcad74d259d79a117b8641230e0e0f0cb78","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340050/persons-with-significant-control/individual/i8z9ut_S3DHKOzUD9zMc9QXbJFk"},"name":"Mr Simon Mark Anderson","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11341431","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"4bfcf92eb3361700ffbd1637d1436ad74b08905d","kind":"individual-person-with-significant-control","links":{"self":"/company/11341431/persons-with-significant-control/individual/tnQhMvc_-1XjtTJE0zd5aDcqxxI"},"name":"Ronald Mcqueen","name_elements":{"forename":"Ronald","surname":"Mcqueen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"06856060","data":{"address":{"address_line_1":"Bow Street","country":"England","locality":"Rugeley","postal_code":"WS15 2BT","premises":"C/O M J Accountancy Ltd,","region":"Staffordshire"},"etag":"434368acccb893b8324088dec2c7921342ca44fd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"08604921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06856060/persons-with-significant-control/corporate-entity/miYmXEAOHJVfNQjDcIOflayrQ5U"},"name":"S \u0026 Jr Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"14193527","data":{"address":{"address_line_1":"Lion Walk","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1LX","premises":"2"},"ceased_on":"2023-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"6249fab0fd75ef6b36672a40f65651ed509a2c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14193527/persons-with-significant-control/individual/JkQE4y2Ry0aqGZsNN_83I74LhFY"},"name":"Mrs Hiam Alkoumi","name_elements":{"forename":"Hiam","surname":"Alkoumi","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193966","data":{"address":{"address_line_1":"Bingham Avenue","country":"England","locality":"Poole","postal_code":"BH14 8ND","premises":"37"},"ceased_on":"2023-07-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"766a3ff6e0df00efd8e4549dc66e2a99ae1621ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14193966/persons-with-significant-control/individual/5a-A9T164ajhLtba7816MB_XM3U"},"name":"Benjamin Ian Kent","name_elements":{"forename":"Benjamin","middle_name":"Ian","surname":"Kent"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11340690","data":{"address":{"address_line_1":"10 Ash Crescent","address_line_2":"Blenheim Hill","country":"United Kingdom","locality":"Harwell","postal_code":"OX11 0FJ","premises":"10","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"e3401ced79d5678740dc1e4c90f996de99371aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11340690/persons-with-significant-control/individual/PIDdyUFl2-sqVEYa0TnQBBDbP10"},"name":"Miss Tracey Moggeridge","name_elements":{"forename":"Tracey","surname":"Moggeridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342291","data":{"address":{"address_line_1":"Kingfisher Reach","country":"England","locality":"Boroughbridge","postal_code":"YO51 9JS","premises":"18"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"b2d186e6e1110e0aae1c02e8420b12c7e67e083b","kind":"individual-person-with-significant-control","links":{"self":"/company/11342291/persons-with-significant-control/individual/GJdLbJRNF5UysMsnD4A5mrBDskQ"},"name":"Stuart William Poole","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Poole"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11338600","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"a62ec9c9ea65978a4305c6440b8ffc053bc5d7b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338600/persons-with-significant-control/individual/qrCMsGpJRoDGEc0PQIokr8AnOPI"},"name":"Mr Mohammed Jamil","name_elements":{"forename":"Mohammed","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339980","data":{"address":{"address_line_1":"Beverley Lodge","address_line_2":"Paradise Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1LL","premises":"4","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"192c9eeb238646fe9329ef2eb990bb60999bcec4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339980/persons-with-significant-control/individual/ALEJUlI5NBEBKzs8UTdG2qsUB8k"},"name":"Mr Anthony Head","name_elements":{"forename":"Anthony","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14147397","data":{"address":{"country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 4ND","premises":"366 Vicarage Lane","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"e0e8dc09ae048acbfdb943691b90beaebc1a2f66","kind":"individual-person-with-significant-control","links":{"self":"/company/14147397/persons-with-significant-control/individual/34kQE43vmFJGW2BzBJG-ltqfSOc"},"name":"Mr Mohammad Naeem","name_elements":{"forename":"Mohammad","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-18"}}
{"company_number":"14195486","data":{"address":{"address_line_1":"Chandos Crescent","country":"England","locality":"Edgware","postal_code":"HA8 6HL","premises":"64a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"e1688a823592faf99bd517cfab943ae2fdf95eea","kind":"individual-person-with-significant-control","links":{"self":"/company/14195486/persons-with-significant-control/individual/2JvXDAbwpW0p5ESEU9nmRBzmeks"},"name":"Mr Alexandru George Tataru","name_elements":{"forename":"Alexandru","middle_name":"George","surname":"Tataru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193537","data":{"address":{"address_line_1":"Beccles Drive","country":"England","locality":"Barking","postal_code":"IG11 9HZ","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"f8ac294a82f59e0cbee5bcbeee85d2c50e212459","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193537/persons-with-significant-control/individual/zjy42I9IOA41cCr__MW1K2l4MKc"},"name":"Ms Rumana Asim","name_elements":{"forename":"Rumana","surname":"Asim","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-24"}}
{"company_number":"14194186","data":{"address":{"address_line_1":"Park Way Close","address_line_2":"Grimsargh","country":"England","locality":"Preston","postal_code":"PR2 5DS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"a7d5198b206b17c0945f2b395526c738aae68183","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194186/persons-with-significant-control/individual/Z2cdYzLPg4hyykmCnp_3XUE-r_0"},"name":"Francis Uwadiae Osaruyi","name_elements":{"forename":"Francis","middle_name":"Uwadiae","surname":"Osaruyi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11340691","data":{"address":{"address_line_1":"Rushden Road","address_line_2":"Wymington","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 9LH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"da127c2bdf4d695476c3c8fbede5109e3591239f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340691/persons-with-significant-control/individual/KkYlXL7fSMvJGLxDQclj4H3syhQ"},"name":"Mr Daniel Mark Heginbotham","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Heginbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342310","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Thimbleby","postal_code":"LN9 5RE","premises":"Fairview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"462b50653ea355bb3910ad3391f2942e4521aaa1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342310/persons-with-significant-control/individual/xtIpn9WxnNc6smrHwMnMHbCWtdU"},"name":"Mr Christopher John Fenn","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Fenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11339250","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11339250 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"5b2ba969781a81b9afcf1c0c038ec74f7a0e7fea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339250/persons-with-significant-control/individual/q895EPWqlo63wJvdbkczYz0zXEw"},"name":"Mrs Christine Mary Mcmillan","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Mcmillan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14194187","data":{"address":{"address_line_1":"The Ridings","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 9QZ","premises":"Annexe, 5","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"23504f1ded70987b6dcc2b205323eb2e5a19225b","kind":"individual-person-with-significant-control","links":{"self":"/company/14194187/persons-with-significant-control/individual/5ChScet0a1jjL8qlVcVFj2qf-qM"},"name":"Joshua Peter Mulhearn","name_elements":{"forename":"Joshua","middle_name":"Peter","surname":"Mulhearn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194936","data":{"address":{"address_line_1":"King Edwards Road","country":"England","locality":"Barking","postal_code":"IG11 7TL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"a9d95e3a61e4cc41205cb200ba90e7975c599310","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194936/persons-with-significant-control/individual/x3Py9XiqKpOD8zmwMLsJaE6uGPo"},"name":"Mr Florin Frandes","name_elements":{"forename":"Florin","surname":"Frandes","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14195487","data":{"address":{"address_line_1":"Fulham Street","country":"England","locality":"Oldham","postal_code":"OL4 5JY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"eb92ceba7ce477f2f336fc1338af9cb28a014038","kind":"individual-person-with-significant-control","links":{"self":"/company/14195487/persons-with-significant-control/individual/abgIRL-ntlk9aNebcV86JXzIKHI"},"name":"Mr Paris Baiculescu","name_elements":{"forename":"Paris","surname":"Baiculescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14195756","data":{"address":{"address_line_1":"Fillies Avenue","country":"England","locality":"Doncaster","postal_code":"DN4 7FS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"50c8dfe6c5aff037cb14183089c459f128fcb775","kind":"individual-person-with-significant-control","links":{"self":"/company/14195756/persons-with-significant-control/individual/7aa_hZKKb9LShf2Azydw3mPKas0"},"name":"Mr Daniel Lewis Bean","name_elements":{"forename":"Daniel","middle_name":"Lewis","surname":"Bean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"11351030","data":{"address":{"address_line_1":"Leighton Place","country":"United Kingdom","locality":"London","postal_code":"NW5 2QL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"59ec687d970d09ed6a2654d7f8a56b9849d6e867","kind":"individual-person-with-significant-control","links":{"self":"/company/11351030/persons-with-significant-control/individual/KTzSVCf43Wh66VcW33isUH7O8Yc"},"name":"Pnina Butler","name_elements":{"forename":"Pnina","surname":"Butler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11351261","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DP","premises":"311"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"f122e9003347cedeacf1aaeb858e6108ffeabe39","kind":"individual-person-with-significant-control","links":{"self":"/company/11351261/persons-with-significant-control/individual/4-jjtIyqgQmGwd1Jum2xSAtqEzg"},"name":"Mr Mohammed Forhad Miah","name_elements":{"forename":"Mohammed","middle_name":"Forhad","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14196756","data":{"address":{"address_line_1":"Blackberry Drive","address_line_2":"Hindley","country":"England","locality":"Wigan","postal_code":"WN2 3JU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"042a0c57986523160bab9d5128a3fcf5e284ad82","kind":"individual-person-with-significant-control","links":{"self":"/company/14196756/persons-with-significant-control/individual/8FIdAzJCgr19oLKBdxt69NFR4dQ"},"name":"Mr Tim Heard","name_elements":{"forename":"Tim","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11350740","data":{"address":{"address_line_1":"Penhallow Close","address_line_2":"Ruanhighlanes","country":"United Kingdom","locality":"Truro","postal_code":"TR2 5LR","premises":"2","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"f3052de2227fde85ac9ab6bc2da5a3fb1bdb2042","kind":"individual-person-with-significant-control","links":{"self":"/company/11350740/persons-with-significant-control/individual/cfsqB4oJ6vXLJk3BgIGnW1YZlxc"},"name":"Mr Ian Turner","name_elements":{"forename":"Ian","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14195997","data":{"address":{"address_line_1":"Dyas Avenue","country":"England","locality":"Birmingham","postal_code":"B42 1HQ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"dc9a74c7af1bdcf7ab02807a7e6a2b32f73be4ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195997/persons-with-significant-control/individual/eh5Z7qGmx2nyanxQNq_crX-JcmQ"},"name":"Mr Derek Keith Bott","name_elements":{"forename":"Derek","middle_name":"Keith","surname":"Bott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14196257","data":{"address":{"address_line_1":"Tame Street East","country":"England","locality":"Walsall","postal_code":"WS1 3LA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"175d95a858f2ae4aa86dcc37867b2c47ddb998f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14196257/persons-with-significant-control/individual/6YB54h-AYbttl16Gqbo5z_qXXl4"},"name":"Mr Corneliu Paunescu","name_elements":{"forename":"Corneliu","surname":"Paunescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"11351420","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":11,"year":1963},"etag":"cf8dcbc9b2809a820d53fe38df0509daf9850a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11351420/persons-with-significant-control/individual/Uj0c2JvfArRWjZU3E7sWF93HM3g"},"name":"Mohammed Saad Althaqeb","name_elements":{"forename":"Mohammed","middle_name":"Saad","surname":"Althaqeb"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"SC596350","data":{"address":{"address_line_1":"Woodland Crescent","address_line_2":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 8QW","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"e862c609903d700649093f2a6416a30564693e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596350/persons-with-significant-control/individual/bwdeMFWIFYczClhm_glcMkdwJwg"},"name":"Mr Ross Scott Ballantyne","name_elements":{"forename":"Ross","middle_name":"Scott","surname":"Ballantyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14195757","data":{"address":{"address_line_1":"Elm Park Avenue","country":"England","locality":"London","postal_code":"N15 6AU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"95e7a187f5639978f920e9eb0c81e4bd7b5cba3b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195757/persons-with-significant-control/individual/ByEoL_zB4s3IjL57_YZNDWkZmAo"},"name":"Mr Nicholas Filis","name_elements":{"forename":"Nicholas","surname":"Filis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"11351050","data":{"address":{"address_line_1":"Hilton Avenue","country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 4AN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"482e22bc4145634353e9b15ffc4362f166819605","kind":"individual-person-with-significant-control","links":{"self":"/company/11351050/persons-with-significant-control/individual/9d9ehIbVfPSUrsIfi5qVTpL7MVw"},"name":"Mr Christopher Michael Penrice","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Penrice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"10809391","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1981},"etag":"e0e2f2ca1f7b5797bc1d4ef4ebde0c38072021d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10809391/persons-with-significant-control/individual/fzcED1eeJG8WdDP663evuGi8YPU"},"name":"Mr Nasario Baisa","name_elements":{"forename":"Nasario","surname":"Baisa","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"14196757","data":{"address":{"address_line_1":"Olveston","country":"England","locality":"Bristol","postal_code":"BS35 4AQ","premises":"Old Barn Offices"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"2781c511e472ec9255d11f709b109e9a2a9a2d35","kind":"individual-person-with-significant-control","links":{"self":"/company/14196757/persons-with-significant-control/individual/vs6XOu_B8Ds0pvfCxO5_B11veao"},"name":"Dr Sally Alexis Chesser","name_elements":{"forename":"Sally","middle_name":"Alexis","surname":"Chesser","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"10718087","data":{"address":{"address_line_1":"Mapson Court","address_line_2":"Hadzor","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 7EU","premises":"8"},"ceased_on":"2022-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"0792129c547738f87bfd2c39c4f0239c94821c76","kind":"individual-person-with-significant-control","links":{"self":"/company/10718087/persons-with-significant-control/individual/cSpQbBBI1i5dceDPIgrKeZgKGfs"},"name":"Miss Claire Chandler","name_elements":{"forename":"Claire","surname":"Chandler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-18"}}
{"company_number":"11350751","data":{"address":{"address_line_1":"Orford Hill","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3QD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"278c77899d60fca47a860c1a118676c1fe84daee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350751/persons-with-significant-control/individual/Vxmt9oyFp5TEayMJYkOBa0Wai8A"},"name":"Mrs Thanida Naroewutthanakul","name_elements":{"forename":"Thanida","surname":"Naroewutthanakul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14196246","data":{"address":{"address_line_1":"Great Norbury Street","locality":"Hyde","postal_code":"SK14 1HT","premises":"119","region":"Manchester"},"ceased_on":"2022-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"6140f2ace1088c79b2d66cab96b5e7f82edaef55","kind":"individual-person-with-significant-control","links":{"self":"/company/14196246/persons-with-significant-control/individual/YbFGpj18Hr5iNi5l0cY0uZr2BDY"},"name":"Mr Nathan Steven Moody","name_elements":{"forename":"Nathan","middle_name":"Steven","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14196486","data":{"address":{"address_line_1":"West Malvern Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 4NB","premises":"1 Noble View","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"2aaa3be9286d60df776c8aa57f7063b92b7e6e5b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196486/persons-with-significant-control/individual/OiFV74rXR2WI9HznjG23JRPNQfk"},"name":"Mr Simon Peter Goodman","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"11347201","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Robertsbridge","postal_code":"TN32 5PH","premises":"Salehurst Halt Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"c297c661bb613f8068f7e8c5ae9323efb5f2adac","kind":"individual-person-with-significant-control","links":{"self":"/company/11347201/persons-with-significant-control/individual/1owsXMJ620SUcNmI_FdaSZhRcwg"},"name":"Mr Edward William Greenfield","name_elements":{"forename":"Edward","middle_name":"William","surname":"Greenfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14195996","data":{"address":{"address_line_1":"Hillhead Road","country":"England","locality":"Bootle","postal_code":"L20 9PF","premises":"17"},"ceased_on":"2023-03-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"37d129db275f58c24a28e3e118b18798b48ed37b","kind":"individual-person-with-significant-control","links":{"self":"/company/14195996/persons-with-significant-control/individual/R2kUwAkpw_Q21Fie5WgZ_CUv2G0"},"name":"Mr Isaac Peter Ellis Felmingham","name_elements":{"forename":"Isaac","middle_name":"Peter Ellis","surname":"Felmingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-26"}}
{"company_number":"14196256","data":{"address":{"address_line_1":"Pinfold Street","country":"England","locality":"Wednesbury","postal_code":"WS10 8TE","premises":"Staffordshire Knot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"7ba19fc1a799aa7600f47ed74954cdc7073bf9a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196256/persons-with-significant-control/individual/AEixAXJeriZXjbkNW0QXoiWgTT8"},"name":"Carl Thomas Dudley","name_elements":{"forename":"Carl","middle_name":"Thomas","surname":"Dudley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"05476571","data":{"address":{"address_line_1":"Eaton-Under-Heywood","country":"England","locality":"Church Stretton","postal_code":"SY6 7DH","premises":"The Office, Eaton Manor","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"822f4db1eccb784179a162787f038234d3034ecf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05476571/persons-with-significant-control/individual/Y4_fo74EWPSs_omEtkEPb32P-rU"},"name":"Adrianna Eleanora Madeley","name_elements":{"forename":"Adrianna","middle_name":"Eleanora","surname":"Madeley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"14195747","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"0b2b1c749b797d178e73a961e2e99aca6924b2a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195747/persons-with-significant-control/individual/_rc0G8Qn1ta0v6q-hQUcg8H2QS0"},"name":"Mr Richard Ian Blakeley","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Blakeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14195996","data":{"address":{"address_line_1":"Blisworth Street","country":"England","locality":"Liverpool","postal_code":"L21 8JF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"274d458746a92e7a50dc845f686d4bb26cc719d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195996/persons-with-significant-control/individual/D00Yl8UbCNM4tXF4UaR6LRmozyo"},"name":"Mr Edward Christopher Marley","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Marley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-26"}}
{"company_number":"11351260","data":{"address":{"address_line_1":"1 Wheler Road","country":"England","locality":"Coventry","postal_code":"CV3 4LB","premises":"Seven Stars House","region":"West Midlands"},"ceased_on":"2021-10-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"55e41fd00f7cf1c93ace2a00a34bf24792a012eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11351260/persons-with-significant-control/individual/aY6W-_m0k_8VVutYWRAmqHvyUYM"},"name":"Mr Piotr Cieslak","name_elements":{"forename":"Piotr","surname":"Cieslak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14196496","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1990},"etag":"86652621b6969e9333ef1d418c9513774f42e76d","kind":"individual-person-with-significant-control","links":{"self":"/company/14196496/persons-with-significant-control/individual/5DVK6wOgfxcPQLR4tWSuqP5U_ek"},"name":"Abdelaaziz Adnane","name_elements":{"forename":"Abdelaaziz","surname":"Adnane"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"SC596351","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G41 4RY","premises":"66 Sherbrooke Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1943},"etag":"5982c5e56fa67534ac2a7dbff20d555c4e7a3ede","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596351/persons-with-significant-control/individual/Z470Ugq-PwtLXYxO_O4vIaTW3Js"},"name":"David Lewis Robert Citrin","name_elements":{"forename":"David","middle_name":"Lewis Robert","surname":"Citrin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"08957087","data":{"address":{"address_line_1":"5056 Ch De La Cote Neiges","country":"Canada","locality":"Montreal","premises":"Suite 303","region":"Quebec H3v 1g6"},"ceased_on":"2022-11-22","country_of_residence":"Canada","date_of_birth":{"month":5,"year":1943},"etag":"8bb419e50238e4502924cdad41b3c0f9125264b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08957087/persons-with-significant-control/individual/pf7-NHzs8TH9QjYqSTQ1c10vHy0"},"name":"Dr John William Manconi","name_elements":{"forename":"John","middle_name":"William","surname":"Manconi","title":"Dr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-26"}}
{"company_number":"NI645411","data":{"address":{"address_line_1":"Smalls Road","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","po_box":"BT34 3PL","postal_code":"BT34 3PL","premises":"6","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1950},"etag":"f773d5081771c8ae8c4bc8f51b5576881d5fc052","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645411/persons-with-significant-control/individual/0MsGiJ_AG00cawTZEFeFK6JCjms"},"name":"Mr Desmond Joseph O'Hare","name_elements":{"forename":"Desmond","middle_name":"Joseph","surname":"O'Hare","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11351401","data":{"address":{"address_line_1":"Eleanors Cross","country":"England","locality":"Dunstable","postal_code":"LU6 1SU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"dc0bb30df6dffe8f5d442c1f7001d7326934d1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351401/persons-with-significant-control/individual/9X0rV_HQTQeWt4r6VCY_5u_GW2Y"},"name":"Mrs Edyta Ostrowski","name_elements":{"forename":"Edyta","surname":"Ostrowski","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11347161","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1B 1DY","premises":"54 Portland Place"},"country_of_residence":"New Zealand","date_of_birth":{"month":1,"year":1993},"etag":"6e221e0761d782a081a79e61677428abd468f713","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347161/persons-with-significant-control/individual/aESrBKw4ICm4DN8y3y963Qva2-A"},"name":"Mr Harrison Richard Francis Hart","name_elements":{"forename":"Harrison","middle_name":"Richard Francis","surname":"Hart","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11350991","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0AN","premises":"99","region":"Middlesex"},"ceased_on":"2018-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"bfc3a07f90e16334b3618b3c51b354bd55f2f469","kind":"individual-person-with-significant-control","links":{"self":"/company/11350991/persons-with-significant-control/individual/6dpZAI5wVTwNYBTKHV2t0LIflFs"},"name":"Mr Lee Brian Thomas","name_elements":{"forename":"Lee","middle_name":"Brian","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14196247","data":{"address":{"address_line_1":"Fallow Avenue","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0DU","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"4fefe618839fbcfa79536b8ad37494908d0ca0c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196247/persons-with-significant-control/individual/7BoXMq8vPRLJPERBr8cakQfsYxc"},"name":"Mr. Liam David Diamond","name_elements":{"forename":"Liam","middle_name":"David","surname":"Diamond","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14196486","data":{"address":{"address_line_1":"West Malvern Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 4NB","premises":"1 Noble View","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"627f76695bfd454b2e571e5907d07e269b75a125","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196486/persons-with-significant-control/individual/p8uPSI1hqL0_Ez-mDYQU5g4LuSM"},"name":"Mrs Dianne Goodman","name_elements":{"forename":"Dianne","surname":"Goodman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14195746","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Liverpool","postal_code":"L23 3AT","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d70c3080cceb5700f18bdcafad9ae286f44773a1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195746/persons-with-significant-control/individual/Iot0AQMh0Pcdx3tJnMd5H5nMaqo"},"name":"Miss Melanie Louise Brown","name_elements":{"forename":"Melanie","middle_name":"Louise","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14195996","data":{"address":{"address_line_1":"Olivia Street","country":"England","locality":"Bootle","postal_code":"L20 2ET","premises":"64"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"2bdfcdb4411a1ba7acd2cc7be2a7c008c131cec1","kind":"individual-person-with-significant-control","links":{"self":"/company/14195996/persons-with-significant-control/individual/gYNryoKbJaCz1t94fMCBldupnpo"},"name":"Mr Wade Steven Campion","name_elements":{"forename":"Wade","middle_name":"Steven","surname":"Campion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-06-26"}}
{"company_number":"10434411","data":{"address":{"address_line_1":"Repton Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 3LS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c76473c7f4d63382ce136bec71037887199b4699","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10434411/persons-with-significant-control/individual/9LGtJNU5QSxsNLEtFtcaAyXa_f0"},"name":"Mr Hadleigh Charles Terry O'Neill","name_elements":{"forename":"Hadleigh","middle_name":"Charles Terry","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11351401","data":{"address":{"address_line_1":"Porz Avenue","address_line_2":"Houghton Hall Park","country":"England","locality":"Dunstable","postal_code":"LU5 5WZ","premises":"Unit 1, Nimbus Park","region":"Bedfordshire"},"ceased_on":"2018-07-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"798097a7cadd9e6d55800617751f662c982ae10f","kind":"individual-person-with-significant-control","links":{"self":"/company/11351401/persons-with-significant-control/individual/__NPHskK8COgPoRLT2dfXib70ug"},"name":"Mariola Lidia Cieszanowska","name_elements":{"forename":"Mariola","middle_name":"Lidia","surname":"Cieszanowska"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11347161","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1B 1DY","premises":"54 Portland Place"},"country_of_residence":"New Zealand","date_of_birth":{"month":6,"year":1955},"etag":"32034b72b16b00bec0c8a5aa22aa79daad64cdb0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347161/persons-with-significant-control/individual/xkqdaM2NOgE18YN8WN4YYT5p1uU"},"name":"Mr Graeme Richard Hart","name_elements":{"forename":"Graeme","middle_name":"Richard","surname":"Hart","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-04"}}
{"company_number":"10738080","data":{"address":{"address_line_1":"Lemington Grove","country":"England","locality":"Bracknell","postal_code":"RG12 7JE","premises":"13","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d1bda27edce1e071c1056e30bc10a43dab418a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10738080/persons-with-significant-control/individual/XQ_2snX5UMZ8jg5Kr68sQ82YP0I"},"name":"Mr Valdas Ulevicius","name_elements":{"forename":"Valdas","surname":"Ulevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"14196247","data":{"address":{"address_line_1":"Lords Walk","country":"England","locality":"Preston","postal_code":"PR1 1DH","premises":"Unicentre"},"ceased_on":"2022-08-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"9df0e186e8d8323a3e5ba9436be1b98f578583e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14196247/persons-with-significant-control/individual/ecdT8k7t2xxJ24tet_QUtLBATFc"},"name":"Mr David John Billington","name_elements":{"forename":"David","middle_name":"John","surname":"Billington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14196487","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1988},"etag":"1497691f2aedf98649b3a2757281020fbc2306e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14196487/persons-with-significant-control/individual/eDgYpz7itY7GfrwS0MhItdN3nJE"},"name":"Ms Bahar Dagli","name_elements":{"forename":"Bahar","surname":"Dagli","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197246","data":{"address":{"address_line_1":"St. Michaels Mount","country":"England","locality":"Northampton","postal_code":"NN1 4JG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"caa80316c73b0d6eca869c7a2c53b3ad30bb5ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/14197246/persons-with-significant-control/individual/4qXT_49igKemTWy4pfPNyOXOPaY"},"name":"Miss Mila Krasimirova Guberova","name_elements":{"forename":"Mila","middle_name":"Krasimirova","surname":"Guberova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197676","data":{"address":{"address_line_1":"Building 31","address_line_2":"Street Soborna","country":"Ukraine","locality":"City Kremenchuk","postal_code":"39600","premises":"Flat 24","region":"Poltavska"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1985},"etag":"e9cc019524743227c6f116ac32a30203a46224b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14197676/persons-with-significant-control/individual/LoIjFwW8zr00R6Nh4TRN7r0rvGk"},"name":"Ms Hanna Harhola","name_elements":{"forename":"Hanna","surname":"Harhola","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11351801","data":{"address":{"address_line_1":"Constable Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S14 1AU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"e5c92a0497d4018d328ee145cca1d6e744fbef84","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351801/persons-with-significant-control/individual/IURwKPNwpxpKcWKxNZdAK5QZlhk"},"name":"Mr Andrei Valentin Ilie","name_elements":{"forename":"Andrei","middle_name":"Valentin","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11351901","data":{"address":{"address_line_1":"Altrincham Road","address_line_2":"Styal","country":"England","locality":"Wilmslow","postal_code":"SK9 4LH","premises":"Apt 3, Norcliffe Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"3614bca61f50954c1a4453f21f58bcb37a52dcb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11351901/persons-with-significant-control/individual/qRyXy7cMpG72tsrS8BSH1-EOTqw"},"name":"Mr Huseyin Hasan Bozkurt","name_elements":{"forename":"Huseyin","middle_name":"Hasan","surname":"Bozkurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"09935837","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"London","postal_code":"N11 2DY","premises":"3"},"ceased_on":"2023-01-04","country_of_residence":"Germany","date_of_birth":{"month":7,"year":1973},"etag":"111bcc7b7b1106385db9ac27623e402a21acf003","kind":"individual-person-with-significant-control","links":{"self":"/company/09935837/persons-with-significant-control/individual/UeyB_CL_fPTvucY83jmUe-u-btA"},"name":"Mrs Anke-Katrin Rasmussen","name_elements":{"forename":"Anke-Katrin","surname":"Rasmussen","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-06"}}
{"company_number":"14198836","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"5f7d44f6dbaf6e7532d05e849e9a09d42f8f4c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14198836/persons-with-significant-control/individual/_fc7GBwhRKakwXkrC3jczVykVlM"},"name":"Mr Aaron White","name_elements":{"forename":"Aaron","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-27"}}
{"company_number":"02813300","data":{"address":{"address_line_1":"298 Regents Park Road","locality":"London","postal_code":"N3 2SZ","premises":"2nd Floor Marlborough House"},"country_of_residence":"Monaco","date_of_birth":{"month":12,"year":1957},"etag":"d713190f5f106f35b5685111dfa9292cf25519c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02813300/persons-with-significant-control/individual/o4zNDxgCMmCJfq6gqjzEFqUSziI"},"name":"Mr Sergey Lokhov","name_elements":{"forename":"Sergey","surname":"Lokhov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14199716","data":{"address":{"address_line_1":"Khanlig","country":"Azerbaijan","locality":"Gubadli Region","postal_code":"AZ3900","premises":"Khanlig Village"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":3,"year":1998},"etag":"e0f9dcb1d34500d5e7c64eae66707c66a0b1ed11","kind":"individual-person-with-significant-control","links":{"self":"/company/14199716/persons-with-significant-control/individual/dqXsfRzatNBeWOlwy2ogaftJNr0"},"name":"Mr Ruslan Rustamov","name_elements":{"forename":"Ruslan","surname":"Rustamov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"11351610","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Street","postal_code":"BA16 0EX","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"29f64df423d080e48c503536001210eb8d7f373f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351610/persons-with-significant-control/individual/Js70l1dqU4b7C46qjAKo_nBugX4"},"name":"Ms Annabel Du Boulay","name_elements":{"forename":"Annabel","surname":"Du Boulay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11351761","data":{"address":{"address_line_1":"5 The Exchange","address_line_2":"Brent Cross Gardens","country":"United Kingdom","locality":"London","postal_code":"NW4 3RJ","premises":"Brentano House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ba3a600bd71ba05df3c3ea0b76ee98a0efea1ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/11351761/persons-with-significant-control/individual/KC5U392Y2AAsrY4FIL12h4JJ9UM"},"name":"Mrs Ganna Abdulakh","name_elements":{"forename":"Ganna","surname":"Abdulakh","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14197906","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1949},"etag":"b803d030ca972d2ad9f476f1ebc71ef0ec6728d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14197906/persons-with-significant-control/individual/v9hGCgyVCFeJgUiSWaiAAv1qRls"},"name":"Kaihui Zhou","name_elements":{"forename":"Kaihui","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198107","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1987},"etag":"ef1bde537c0236e0452baaf890316afd68ae3391","kind":"individual-person-with-significant-control","links":{"self":"/company/14198107/persons-with-significant-control/individual/0A_jIYuo54Rjnpm_FDI6zOoeJ2M"},"name":"Mr Mohamed Fawzy Anwer Abdelrehim","name_elements":{"forename":"Mohamed","surname":"Fawzy Anwer Abdelrehim","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11352000","data":{"address":{"address_line_1":"Bahnhofsstrasse","country":"Germany","locality":"Kempten","postal_code":"87435","premises":"15"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1988},"etag":"5024164954b3e1be5843944323803af4ad58ba9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11352000/persons-with-significant-control/individual/WG1zdOhToQADxQL2PP942l83B4I"},"name":"Mr Jan Lukas Koenig","name_elements":{"forename":"Jan","middle_name":"Lukas","surname":"Koenig","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"SC596681","data":{"address":{"address_line_1":"Bon Accord Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 6TX","premises":"166"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"f110eb6ebad3f8ab643dd31ea5963466600cd2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596681/persons-with-significant-control/individual/Ba35l6LXVUYNQUi17JHGYutn6SM"},"name":"Mr Gary Andrew Bloom","name_elements":{"forename":"Gary","middle_name":"Andrew","surname":"Bloom","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"12596956","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2BU","premises":"11"},"ceased_on":"2024-08-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"aeea8f53fccaa987e8cbb836ee9130a215ab6389","kind":"individual-person-with-significant-control","links":{"self":"/company/12596956/persons-with-significant-control/individual/5YBPmOinYy2-kyBQ9XGV7_ByTd4"},"name":"Mrs Janice Marie Tadman","name_elements":{"forename":"Janice","middle_name":"Marie","surname":"Tadman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"08055480","data":{"address":{"address_line_1":"Cranbury Close","address_line_2":"Downton","country":"England","locality":"Salisbury","postal_code":"SP5 3LL","premises":"4","region":"Wiltshire"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"46d4a6dcff168e65cff0a204acfc015195282fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/08055480/persons-with-significant-control/individual/-3F_W_QK4lOUsAFB9m5bnbp1y5I"},"name":"Mr Andrew Spencer","name_elements":{"forename":"Andrew","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14197247","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2000},"etag":"e0633bfce78ecefc973b56273462bd3a300d07f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14197247/persons-with-significant-control/individual/IoBi8cw92JeO-XxpoIe0rHTgPqY"},"name":"Ahsan Khalid","name_elements":{"forename":"Ahsan","surname":"Khalid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197677","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"c788bdcb479c85cd01d28eedf53f824299cbbb1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14197677/persons-with-significant-control/individual/hWgS1p-i2SVIAyx59VazP5oL-X4"},"name":"Mr Muhammad Faisal Hashmi","name_elements":{"forename":"Muhammad","middle_name":"Faisal","surname":"Hashmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"10761390","data":{"address":{"address_line_1":"Burrowfield","address_line_2":"Industrial Estate","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4SS","premises":"47-49","region":"Hertfordshire"},"ceased_on":"2018-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"c7fbd093769138fac0fd4270b16870915783aff3","kind":"individual-person-with-significant-control","links":{"self":"/company/10761390/persons-with-significant-control/individual/pTkZgqAKle4U81IP1S0e12N3O3I"},"name":"Mr Andrew James King","name_elements":{"forename":"Andrew","middle_name":"James","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11351901","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 0NP","premises":"Apartment 23 Clarendon Place"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"38d5f5b209953a34e3870f01d06d8c6d980ad3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11351901/persons-with-significant-control/individual/aYnfO1FmLdLin59mK0YqJQI_lps"},"name":"Mr Adam Peter Madeley","name_elements":{"forename":"Adam","middle_name":"Peter","surname":"Madeley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"14198636","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"d1b4aa3bd19e8643a66a371ce8abbe889bd2d978","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198636/persons-with-significant-control/individual/TkEaZwMdqyEPjc8WVEgmz2AGKgo"},"name":"Mrs Vita Martin","name_elements":{"forename":"Vita","surname":"Martin","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14198837","data":{"address":{"address_line_1":"Jubilee Court","address_line_2":"51 Eaton Road","country":"England","locality":"Sutton","postal_code":"SM2 5AQ","premises":"Flat 16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"253abccd398f068d7c63d7ca3cd8630d9782df9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14198837/persons-with-significant-control/individual/AFGcvYgJwMpHFVTmLDz1c4cFF6Q"},"name":"Mr Oleh Bondar","name_elements":{"forename":"Oleh","surname":"Bondar","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11352441","data":{"address":{"address_line_1":"Lincoln's Inn Fields","country":"England","locality":"London","postal_code":"WC2A 3AA","premises":"3"},"ceased_on":"2019-04-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"12ab8c7383c8b8255ed4b85dfba5a1cb8ae45109","kind":"individual-person-with-significant-control","links":{"self":"/company/11352441/persons-with-significant-control/individual/WuRPBqkCAdLKTtZCb_ODHlOXm9M"},"name":"Mr Edward Benedict Byerley Parkes","name_elements":{"forename":"Edward","middle_name":"Benedict Byerley","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14199717","data":{"address":{"address_line_1":"Mexborough Avenue","country":"England","locality":"Leeds","postal_code":"LS7 3ED","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a3715a0e248367dd82bd0ad6c149108bd34fafaa","kind":"individual-person-with-significant-control","links":{"self":"/company/14199717/persons-with-significant-control/individual/RtR5m9nzKBo2A290Oni7_ceV72I"},"name":"Mrs Mariana Tanase","name_elements":{"forename":"Mariana","surname":"Tanase","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"11351440","data":{"address":{"address_line_1":"Walden Avenue","country":"England","locality":"Chislehurst","postal_code":"BR7 6EL","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"891064be15f435d0e5c095856cdba498a36332e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11351440/persons-with-significant-control/individual/jS6TpFQBf37o6ABOZUAkARu53lE"},"name":"Mr Stephen James Patterson","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11351611","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW3 2LE","premises":"45 Argyle Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"551813831ce6a507842ff68656fc744ca7c96664","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351611/persons-with-significant-control/individual/2GBUzuu6mC78AyzoEkwZ7XS5qYc"},"name":"Mr Amarpal Singh Kambo","name_elements":{"forename":"Amarpal","middle_name":"Singh","surname":"Kambo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11156420","data":{"address":{"address_line_1":"Hussar Court","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House","region":"Hampshire"},"ceased_on":"2018-09-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"55f6f800a35c47b3b0e62a142d921563e2a7832f","kind":"individual-person-with-significant-control","links":{"self":"/company/11156420/persons-with-significant-control/individual/K5eDwW_v6W_XpbYMcX098myWuPc"},"name":"Mr Roger Watkins","name_elements":{"forename":"Roger","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-05-09"}}
{"company_number":"14197907","data":{"address":{"address_line_1":"Cite El Houd - Guemar","country":"Algeria","locality":"El Oued","postal_code":"39027","premises":"Ilot 2102 Dist-020"},"country_of_residence":"Algeria","date_of_birth":{"month":12,"year":1990},"etag":"67486f2694655a3e198cab4de7d8fbb97590e99b","kind":"individual-person-with-significant-control","links":{"self":"/company/14197907/persons-with-significant-control/individual/9WTpzBfli9xEuZaFLU7t5CqoVBI"},"name":"Mr Abderrahmane Bekkouche","name_elements":{"forename":"Abderrahmane","surname":"Bekkouche","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14198396","data":{"address":{"address_line_1":"Valley Road","country":"United Kingdom","locality":"Wotton Under Edge","postal_code":"GL12 7NP","premises":"Willow Accountancy Ltd"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"f61eb7ed2cc4fd19f2965a6eb721570f20f014f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14198396/persons-with-significant-control/individual/aflYI6vtYGi2lvzNJb6HzlKglVM"},"name":"Mr Richard Martin Rees","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"11352010","data":{"address":{"address_line_1":"St Anns Tower Mews","address_line_2":"Kirkstall Lane","country":"England","locality":"Leeds","postal_code":"LS6 3DS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"e343b72e4cf365a6d70c2fc8db2db8f4a373e755","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352010/persons-with-significant-control/individual/OpoQJMF7kKTXmCGY0_9hxjvsCFA"},"name":"Mr Ozgur Ildem","name_elements":{"forename":"Ozgur","surname":"Ildem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352061","data":{"address":{"address_line_1":"52 Pont Street","country":"England","locality":"London","postal_code":"SW1X 0AE","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"377e061844aa0d9c15e889edf8400545c768c517","kind":"individual-person-with-significant-control","links":{"self":"/company/11352061/persons-with-significant-control/individual/-ShylIJRJAmPs7kFSvsgyWEZW7Q"},"name":"Mr Sebastian Mierzwa","name_elements":{"forename":"Sebastian","surname":"Mierzwa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14199117","data":{"address":{"address_line_1":"Rear Of 272 Elgar Road South","country":"England","locality":"Reading","postal_code":"RG2 0BZ","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"c8d1173f5a3c7b0b607ee02f45a608ac945767bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199117/persons-with-significant-control/individual/4RfDptAGdX902Rn_pFj_pFFpwOI"},"name":"Mr Bilal Mehmood","name_elements":{"forename":"Bilal","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11352591","data":{"address":{"address_line_1":"1 Purser Road","country":"England","locality":"Northampton","postal_code":"NN1 4PG","premises":"The Nova Centre","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"3f3bc90bd8af0d303e7c0815add73d261f952e94","kind":"individual-person-with-significant-control","links":{"self":"/company/11352591/persons-with-significant-control/individual/0Ur7WpOx-QBHKbf00iS13PfscTw"},"name":"Miss Nina Maria Mcgrath","name_elements":{"forename":"Nina","middle_name":"Maria","surname":"Mcgrath","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11351601","data":{"address":{"address_line_1":"Abbey Square","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2HU","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"8fce2e6a7d2cefb5c9b71b13fccde808a274feca","kind":"individual-person-with-significant-control","links":{"self":"/company/11351601/persons-with-significant-control/individual/uFsgKLYu142vPMUexysQcXiJhyw"},"name":"Mr Barnabas Borbely","name_elements":{"forename":"Barnabas","surname":"Borbely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"SC596621","data":{"address":{"address_line_1":"Wyness Grove","address_line_2":"Kintore","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 0TA","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"bf50047569c5a132b32b96dc0b4396901809a515","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596621/persons-with-significant-control/individual/6wzFXYOgyfv6umeuDDfLuAx-imo"},"name":"Mrs Linda Clark","name_elements":{"forename":"Linda","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"OC442837","data":{"address":{"address_line_1":"Albany Court","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 8LB","premises":"13c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"2f3ad75e5f3317bcb997f212046d97d3b13d1e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442837/persons-with-significant-control/individual/McA8YI-yCao-O9_kogbFPOGoMEI"},"name":"Mr Taye Mayowa Adesina","name_elements":{"forename":"Taye","middle_name":"Mayowa","surname":"Adesina","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2022-06-27"}}
{"company_number":"14198106","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"9bf9371af3205e91441645652335c7498b3aa372","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198106/persons-with-significant-control/individual/sHm-O-kMJYP4NUFO9CL0ADMmnQk"},"name":"Mrs Jeanette Williamson","name_elements":{"forename":"Jeanette","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"09503050","data":{"address":{"address_line_1":"West Point Enterprise Park, Clarence Avenue","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1QS","premises":"Alliance House"},"etag":"279846de0d8a3a5b50a72dee6c70521b53d30b43","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07671560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09503050/persons-with-significant-control/corporate-entity/ZV8pUaaljYJEGgxmVe5ZV916FRs"},"name":"Pag Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11352021","data":{"address":{"address_line_1":"Gjutaregatan","country":"Sweden","locality":"Hudiksvall","postal_code":"82430","premises":"4e"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1990},"etag":"27fb04e0c916d2bde1ce6cb16cac83f71fdbce0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11352021/persons-with-significant-control/individual/dyS9uzlVrDqlpSL8sagRN4FafYU"},"name":"Simon Wedin","name_elements":{"forename":"Simon","surname":"Wedin"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14199116","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FJ","premises":"163"},"ceased_on":"2022-09-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"90f6dbd087c35d6a2983697d4833d037f01acf2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14199116/persons-with-significant-control/individual/Bsg1AQwlJ25JJYgalyIekQfp0nA"},"name":"Mr Qaniaa Salih Karimi","name_elements":{"forename":"Qaniaa","middle_name":"Salih","surname":"Karimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11352451","data":{"address":{"address_line_1":"Ellen Miller House","address_line_2":"Raglan Road","country":"England","locality":"London","postal_code":"E17 9EG","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8333750408fa5fcfdbbc9584240b77ecb4100b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352451/persons-with-significant-control/individual/Dno2ZDqKAPqGvj9ibOK0nqQ6Oko"},"name":"Rosa Forle'","name_elements":{"forename":"Rosa","surname":"Forle'"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14197017","data":{"address":{"address_line_1":"Unit 1 Armley Nano Park","address_line_2":"Pickering Street","country":"England","locality":"Leeds","postal_code":"LS12 2BJ","premises":"Unit 1 Armley Nano Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"249ffc40b63e5d8b1fe2a39b5cb96a29eb2e00cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14197017/persons-with-significant-control/individual/Aql-pAxTz6Vw7gaDOTBEdRMvr3I"},"name":"Miss Ashleigh Jade Leanne Reid","name_elements":{"forename":"Ashleigh","middle_name":"Jade Leanne","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"05536030","data":{"address":{"address_line_1":"Goose Lane","address_line_2":"Sutton-On-The-Forest","country":"England","locality":"York","postal_code":"YO61 1ET","premises":"Goose Farm"},"etag":"b5317e70a17cdacaa34ff695eda75875de5c7151","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England","registration_number":"06441611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05536030/persons-with-significant-control/corporate-entity/nhjH9sUOfHk4ivZQ3hKl7VpXkaE"},"name":"Hightide Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11351781","data":{"address":{"address_line_1":"Heath Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 4BN","premises":"160"},"ceased_on":"2018-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"32df49ddae9a72194eb1c2aad3da023512deea67","kind":"individual-person-with-significant-control","links":{"self":"/company/11351781/persons-with-significant-control/individual/WpZGUAvEcXHUXOV03-NFyBnvv0Y"},"name":"Mr Hasmeet Desaur","name_elements":{"forename":"Hasmeet","surname":"Desaur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"10817841","data":{"address":{"address_line_1":"Brenton Business Park Complex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1990},"etag":"2c08ef11f9160d054688b7bf0a8ada227c92a8af","kind":"individual-person-with-significant-control","links":{"self":"/company/10817841/persons-with-significant-control/individual/wb3jkLVOSUFFBJWNd5h_5TUtWU0"},"name":"Ms Deborah Justiniani","name_elements":{"forename":"Deborah","surname":"Justiniani","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"14198397","data":{"address":{"address_line_1":"Gorleston","locality":"Great Yarmouth","postal_code":"NR31 6AG","premises":"65 Bells Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"2e0a1e6aefb61234be898f13331749b079fde5c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198397/persons-with-significant-control/individual/492U44P11hBpu3yqq3mIFYsueWs"},"name":"Mr Lee John Batterbee","name_elements":{"forename":"Lee","middle_name":"John","surname":"Batterbee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"08240787","data":{"address":{"address_line_1":"Exmoor Street","country":"England","locality":"London","postal_code":"W10 6BD","premises":"Unit 22, 2-4"},"ceased_on":"2022-06-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b68ce42436ab629e0f14be04660cc63bf91e9e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/08240787/persons-with-significant-control/individual/oGwuB4dEF5MFayBpYYO8MAJl-pY"},"name":"Mr Leon Edward Diamond","name_elements":{"forename":"Leon","middle_name":"Edward","surname":"Diamond","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11352191","data":{"address":{"address_line_1":"Bainbridge Drive","address_line_2":"Tiptree","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 0BP","premises":"17","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"6f49da1bb148cf9ed1fa6341117fd5071fac8b00","kind":"individual-person-with-significant-control","links":{"self":"/company/11352191/persons-with-significant-control/individual/8TU07B90OSdUYS8-jl4wDPIkjpY"},"name":"Mr Simon Mark Callier","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Callier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14199447","data":{"address":{"address_line_1":"Ledwell Drive","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8BG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2583ba1326f450b290eb839ee1cac83aa1b0bdf2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199447/persons-with-significant-control/individual/zDRyjVZUJkpy288QoqO5KrVDw6M"},"name":"Mr Nirvail Singh Bal","name_elements":{"forename":"Nirvail","middle_name":"Singh","surname":"Bal","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14199727","data":{"address":{"address_line_1":"Highford Gardens","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2JS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"0b24c22f7d1632ebe656cb23b92af00a0dcb5310","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199727/persons-with-significant-control/individual/cfmin-006ZsbryYdSJMu7wOKj40"},"name":"James Darren Liddle Ltd","name_elements":{"forename":"James","middle_name":"Darren Liddle","surname":"Ltd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"SC724377","data":{"address":{"address_line_1":"Rubislaw Den North","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4AN","premises":"12"},"etag":"471f32df0a60f548dad66e7c48c0e319858d5989","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc556013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC724377/persons-with-significant-control/corporate-entity/vAJIFtbDt7DkH796NSaNBf6BiQQ"},"name":"Aenside Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-16"}}
{"company_number":"08525097","data":{"address":{"address_line_1":"House O'Hill Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2AJ","premises":"29"},"etag":"976dfec56211d45f42893af556f582775bcd5376","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"Sc451900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08525097/persons-with-significant-control/corporate-entity/kLf0bvTZjd0lrBswFyC3S9g3pQM"},"name":"Macc Invest Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14197686","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Over Norton","postal_code":"OX7 5PU","premises":"Three Chimneys","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"57e919368b0b5bed3786ea1f7518d0cac495f3a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197686/persons-with-significant-control/individual/8BvOjj3twos-7rxM5geGnY5BGLc"},"name":"Mr Tristan Giles Carlyle","name_elements":{"forename":"Tristan","middle_name":"Giles","surname":"Carlyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"10050861","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0JW","premises":"Alexander Bursk, Parkgates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"b8c60dd525ad6e0079ecab9a9e98a8d3c6d9288c","kind":"individual-person-with-significant-control","links":{"self":"/company/10050861/persons-with-significant-control/individual/IMdrel8so3nGO5gpGJ9DaiDk7xk"},"name":"Mr Wayne Stephen Maguire","name_elements":{"forename":"Wayne","middle_name":"Stephen","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14198396","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14198396 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"baac555651eb32404ec7edbd9205e61941b4a528","kind":"individual-person-with-significant-control","links":{"self":"/company/14198396/persons-with-significant-control/individual/qH7UhFdF5rvyiTWGeFDItU80OOk"},"name":"Miss Olivia Hannah Rees","name_elements":{"forename":"Olivia","middle_name":"Hannah","surname":"Rees","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14198636","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"d58608b5e31508697f04231f4d9298b4dc45dd69","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198636/persons-with-significant-control/individual/DRKdNy9zFwYxaE-gfVOl6LxCxCw"},"name":"Mr Damian Bird","name_elements":{"forename":"Damian","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"13759286","data":{"address":{"address_line_1":"Savoy Close","country":"England","locality":"London","postal_code":"E15 4PS","premises":"39"},"ceased_on":"2022-07-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"e3918af9208cb1d88ca8c0ccaefe6602a7d7ec63","kind":"individual-person-with-significant-control","links":{"self":"/company/13759286/persons-with-significant-control/individual/EyOUCHDBq3Kk1alUesmr0PviNsw"},"name":"Mr Andrew Clement Yaw Donkor-Bosie","name_elements":{"forename":"Andrew","middle_name":"Clement Yaw","surname":"Donkor-Bosie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2022-06-20"}}
{"company_number":"14199117","data":{"address":{"address_line_1":"Rear Of 272 Elgar Road South","country":"England","locality":"Reading","postal_code":"RG2 0BZ","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"312d44fabd792eaa2a6120b0e578066b1e5a8187","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199117/persons-with-significant-control/individual/xzS_2BtJ2Pvryhesuu6q_Vc1wvU"},"name":"Mrs Aminah Gulsool Mehmood","name_elements":{"forename":"Aminah","middle_name":"Gulsool","surname":"Mehmood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14199726","data":{"address":{"address_line_1":"Luxfield Road","country":"England","locality":"London","postal_code":"SE9 4EZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"d11a1f4cbd45f5a8d51f5d21ed9966e823521f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199726/persons-with-significant-control/individual/fwyBFVWBvqlL4uf4PYt9YHwX4S0"},"name":"Miss Ella Louvaine Spira","name_elements":{"forename":"Ella","middle_name":"Louvaine","surname":"Spira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"SC260350","data":{"address":{"address_line_1":"Elgin Avenue","country":"Cayman Islands","locality":"Georgetown","postal_code":"KY1 9005","premises":"190","region":"Grand Cayman"},"ceased_on":"2019-01-23","etag":"e25e076ffc0c5c53b30b345822ce417714918f35","identification":{"country_registered":"Cayman Islands","legal_authority":"Cayman Islands","legal_form":"Limited Partnership","place_registered":"Cayman Islands","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC260350/persons-with-significant-control/corporate-entity/izdyKOCSOlVsPh4L-WbvrYwvOe8"},"name":"Biopharma Secured Investments Ii Holdings Cayman Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11351621","data":{"address":{"address_line_1":"108 Cunningham Way","address_line_2":"Leavesden","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7NL","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"d66889f639e1188bd9453d54b730d7da15462ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351621/persons-with-significant-control/individual/5DrKYQWudm77pv_uPSummdKAJms"},"name":"Mr Ashish Tewari","name_elements":{"forename":"Ashish","surname":"Tewari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14086847","data":{"address":{"country":"England","locality":"Gillingham","postal_code":"ME8 0SX","premises":"93 Wigmore Road"},"etag":"4943295a5b8aa3d0701e0cc2174ff40d911cb67e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13875096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14086847/persons-with-significant-control/corporate-entity/FSc4yz7tMJQ0TH28LVMPfFVHH70"},"name":"All7group Kent Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-27"}}
{"company_number":"SC713136","data":{"address":{"address_line_1":"Queens Highlands","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4AR","premises":"34"},"ceased_on":"2023-04-14","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1952},"etag":"01f5fdecfc796409c228657924cd809a1f32ebcd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713136/persons-with-significant-control/individual/6jhRZjpQVcGfuiCPIz9m4V9XdY0"},"name":"Mr John Charlton","name_elements":{"forename":"John","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-26"}}
{"company_number":"SC596660","data":{"address":{"address_line_1":"77 Ballantrae Crescent","address_line_2":"Newton Mearns","country":"United Kingdom","locality":"Glasgow","postal_code":"G77 5TX","premises":"77 Ballantrae Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"df7c0af7fa3519594e1f4e80b9f4b3f63242bdda","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596660/persons-with-significant-control/individual/-GcseoKDlGCMQXfb95-MhjQI2Mc"},"name":"Ms Margaret Mary Digby","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Digby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"10819540","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1959},"etag":"fec1c61e24d15a81e13ff4f8b635b75643eeb6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10819540/persons-with-significant-control/individual/8phQU4Dc9xYM2m_lZUuZHVGDgfU"},"name":"Mrs Monica Lopez","name_elements":{"forename":"Monica","surname":"Lopez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-15"}}
{"company_number":"09015531","data":{"address":{"country":"England","locality":"Potton","postal_code":"SG19 2XX","premises":"28 Sheepwalk Close","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"4181f3e50ac7f1c9242555adc0c4a2dd0cf06fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/09015531/persons-with-significant-control/individual/YsUA35nCKD2P2VqNRexae1PWkqU"},"name":"Mrs Clare Louise Clare","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Clare","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"11352441","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"558e7d5607b426821ec7910ee90266c3d65dae24","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352441/persons-with-significant-control/individual/0Z9VSyuRjb0NsmhdNAHegPt8Z-o"},"name":"Mr Damon John Parker","name_elements":{"forename":"Damon","middle_name":"John","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352601","data":{"address":{"address_line_1":"The Ironbridge Works","address_line_2":"Tickford Street","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9BQ","premises":"Apartment 8","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"29a41b65028ba9090d36fcc27116cdd4ee95885b","kind":"individual-person-with-significant-control","links":{"self":"/company/11352601/persons-with-significant-control/individual/2tvITtLXDkViVTKlSEBGmUWxQ-w"},"name":"Mr Darren Keith Witcomb","name_elements":{"forename":"Darren","middle_name":"Keith","surname":"Witcomb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14197016","data":{"address":{"address_line_1":"16 Zodiac Close","country":"England","locality":"Edgware","postal_code":"HA8 5FL","premises":"Flat 24 Aquarius Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"74204f9a19dd720aa2b3bd072010ccbf98a668b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14197016/persons-with-significant-control/individual/PxYkd7Q80-Bc2aNb8VckkLslRuM"},"name":"Ms Kavita Bhansali","name_elements":{"forename":"Kavita","surname":"Bhansali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14197446","data":{"address":{"address_line_1":"King Charles Drive","country":"United Kingdom","locality":"Stansted","postal_code":"CM24 8YN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"06cb2e5deb6399a4a5f47990fdf24bf1e9fc2887","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197446/persons-with-significant-control/individual/hiA03mV7ygqTNZXxLL_eYss5mnI"},"name":"Mr Aaron Suleyman","name_elements":{"forename":"Aaron","surname":"Suleyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11351771","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5c5e1e7f8a41538ae8a7bb120dd6c74779196753","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351771/persons-with-significant-control/individual/7wAh46P_mx6wdo9OIwdgqBXrB5Q"},"name":"Mr Paul Tanter","name_elements":{"forename":"Paul","surname":"Tanter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"09431541","data":{"address":{"address_line_1":"140 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2HG","premises":"Tlt Llp"},"ceased_on":"2019-03-22","etag":"fbd4d3f2970a3b37d8030b46e332bba851b9d611","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Partnership","place_registered":"Register Of Companies For Scotland","registration_number":"Sl032491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09431541/persons-with-significant-control/corporate-entity/FM_Aopp7YAJ1WiHA5838vwvzDEY"},"name":"Cinnamon Care Capital Gp3 Limited Partnership","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"14198396","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14198396 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"13f8d745fe14d363ae39d7cc98cc40182e7db77c","kind":"individual-person-with-significant-control","links":{"self":"/company/14198396/persons-with-significant-control/individual/GZkH2r2nzDZNjpOwLEB_GtUaJiE"},"name":"Mr Cormac Macliam White","name_elements":{"forename":"Cormac","middle_name":"Macliam","surname":"White","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14198637","data":{"address":{"address_line_1":"Warwick Street","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4AJ","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"c8091996ffedb3bf7dff35da2d4f29629ba793a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14198637/persons-with-significant-control/individual/LO6Ryg4pWhSSDNPEI3olm8u0Hjc"},"name":"Mr Abdul Hasnath","name_elements":{"forename":"Abdul","surname":"Hasnath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"11183891","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Croydon","postal_code":"CR0 1NG","premises":"Ds House"},"etag":"d9aa5912706c8502c915f460106d1ee34b2d8e8d","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11290663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11183891/persons-with-significant-control/corporate-entity/EpB2QqeKhotNBDYo0-tDpUxuPQU"},"name":"Rose Hall Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"14199446","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2023-02-15","etag":"0ae3d41e4e8a5bb46f94f520099c46663e20f3d5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14199446/persons-with-significant-control/corporate-entity/FXg4PEGEHrlqp8eDxT8IKGHOe64"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14199726","data":{"address":{"address_line_1":"Enderby Street","country":"United Kingdom","locality":"London","postal_code":"SE10 9PF","premises":"38a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"9021626db1c61c112cf718e53a781024df00afdc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199726/persons-with-significant-control/individual/_CWdteeyhBVBJQhGocYHJuBnieY"},"name":"Miss Pietra-Marie De Mello-Pittman","name_elements":{"forename":"Pietra-Marie","surname":"De Mello-Pittman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"11351591","data":{"address":{"address_line_1":"Well Hall Road","address_line_2":"Eltham","country":"United Kingdom","locality":"London","postal_code":"SE9 6TS","premises":"135","region":"Royal Borough Of Greenwich"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"f95d5152307e275813103d5f416d1822f49d5caf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351591/persons-with-significant-control/individual/OaAbKKiKoXMLkyfAz-I1lwmgmwU"},"name":"Mr Gary Maurice James Windebank","name_elements":{"forename":"Gary","middle_name":"Maurice James","surname":"Windebank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14197447","data":{"address":{"address_line_1":"182-184 High Street North,","country":"England","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 4062","region":"London E6 2ja"},"ceased_on":"2024-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"6b2c1d2799d4bdb0ab50da68998daa2e67baaaa6","kind":"individual-person-with-significant-control","links":{"self":"/company/14197447/persons-with-significant-control/individual/A9ToAX2TovSEDDmmiUUUTDfGcDY"},"name":"Mr Noman Zamir","name_elements":{"forename":"Noman","surname":"Zamir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"OC442837","data":{"address":{"address_line_1":"Winnersh","address_line_2":"Wokingham","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5XL","premises":"47 Laburnum Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"bd1bc9a2fc23f5b25371031303f2a888e71e8785","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442837/persons-with-significant-control/individual/dU0ZwLB5frZrmwscJqrHWXlvZ3w"},"name":"Mr Keanu Billones","name_elements":{"forename":"Keanu","surname":"Billones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2022-06-27"}}
{"company_number":"14198106","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"cc5ba8bef08bc59e558c4224142ab03b162d340a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198106/persons-with-significant-control/individual/hOXgTj7-2hxO9XVN-YQRzzODrpg"},"name":"Mr Edmond George Williamson","name_elements":{"forename":"Edmond","middle_name":"George","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"02805000","data":{"address":{"address_line_1":"Prospect House, 1 Prospect Place","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"C/O Pkf Smith Cooper"},"etag":"0eaa7b9ccaefdec0e418148c3df92f0dfe0b7486","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09395408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02805000/persons-with-significant-control/corporate-entity/9ES7Jck8bTdZ2Wm6p8_wtBCiDFo"},"name":"Transcare 28 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"11352021","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1995},"etag":"7aaaadb50024cdeac0c568937eaf1c6044f40077","kind":"individual-person-with-significant-control","links":{"self":"/company/11352021/persons-with-significant-control/individual/5kCIPBvkFEwy7SA_Sn8knAQvjJE"},"name":"Mr Winston Alexander Peter Schultze","name_elements":{"forename":"Winston","middle_name":"Alexander Peter","surname":"Schultze","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"06355906","data":{"address":{"address_line_1":"Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4EX","premises":"30"},"ceased_on":"2025-09-12","etag":"30cb6e435f3e2bdb2541137b24732e1e79e27f0b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13733053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06355906/persons-with-significant-control/corporate-entity/4t4fy-JQ2AOcIPSTpPJn7BieYaU"},"name":"Gungho Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-27"}}
{"company_number":"11352441","data":{"address":{"address_line_1":"44-46 Aldwych","country":"England","locality":"London","postal_code":"WC2B 4LL","premises":"Melbourne House"},"ceased_on":"2020-03-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"53644e45dfbc3c6195be912625885c50b45b0efa","kind":"individual-person-with-significant-control","links":{"self":"/company/11352441/persons-with-significant-control/individual/xJCUUtry1F_8IsFyNquTiEbZAns"},"name":"Mr Jon Beresford","name_elements":{"forename":"Jon","surname":"Beresford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352620","data":{"address":{"address_line_1":"Herbert Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0QT","premises":"57","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"8a730f735f3861d6af9e3ddd36bcc1b38f6509e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352620/persons-with-significant-control/individual/0tkSBrtxLnYgHERxNCyLLedkK_g"},"name":"Mr Ahmed Al Idrissi Uchan","name_elements":{"forename":"Ahmed","surname":"Al Idrissi Uchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14199976","data":{"address":{"address_line_1":"Stafford Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7AL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"c56c8cdff2ab2fb78bcbadfdb1f36214f3af309c","kind":"individual-person-with-significant-control","links":{"self":"/company/14199976/persons-with-significant-control/individual/RW1VoFTWQNU8jH0Z-QbDmvx6cbw"},"name":"Mr Jatin Bangarh","name_elements":{"forename":"Jatin","surname":"Bangarh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"11352800","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS6 1QP","premises":"77 Burley Lodge Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"89cbcb9fae925b170520d8645399f99e0558a29d","kind":"individual-person-with-significant-control","links":{"self":"/company/11352800/persons-with-significant-control/individual/Z8jApGQbC6ppt-oPtJE6Qn6MQaM"},"name":"Mr Myles Jackson","name_elements":{"forename":"Myles","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11353540","data":{"address":{"address_line_1":"Chapel Road","country":"England","locality":"Essex","postal_code":"IG1 2AG","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"d6fe9e10f9595bb4acaa9991bd246f502fe04133","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353540/persons-with-significant-control/individual/vloTUXzlhHm4igJA45rvHReMlmg"},"name":"Mrs Hawar Abdallah","name_elements":{"forename":"Hawar","surname":"Abdallah","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"14213107","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Elsecar","country":"United Kingdom","locality":"Barnsley","postal_code":"S74 8DB","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"c2990ecf3316286e6a3ebc8479c65c431ecc42fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14213107/persons-with-significant-control/individual/IKM4dGeQxE2WGekjYV_H05G-GnQ"},"name":"Mr Erkan Saliev","name_elements":{"forename":"Erkan","surname":"Saliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"11466840","data":{"address":{"address_line_1":"Barberry Farm","address_line_2":"Kennmoor Road","country":"England","locality":"Clevedon","postal_code":"BS21 6TZ","premises":"Unit 9","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"7f3e380a1928a00b99c7c0b1528855eeac485b88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466840/persons-with-significant-control/individual/WbwsVRWtNhWACn0N4mryMFOwsPw"},"name":"Mr Daniel Robert Birch","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11467721","data":{"address":{"address_line_1":"389 Newport Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 1TP","premises":"The Embassy"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1962},"etag":"a363e53668d2f73081dd71a6cab61dce9efe1c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467721/persons-with-significant-control/individual/7liAZVzC86B6N7Z0QcGr5p8cj5A"},"name":"Mr Stephen Dennis Norman","name_elements":{"forename":"Stephen","middle_name":"Dennis","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"11468561","data":{"address":{"address_line_1":"Danesway","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 7JQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"d1f28a252d7ebbaaaa02cd8f9462c26dd34a248e","kind":"individual-person-with-significant-control","links":{"self":"/company/11468561/persons-with-significant-control/individual/3qe8gPTr-wsKgMAMRjaI0v22KoY"},"name":"Dr Stephen Kneebone","name_elements":{"forename":"Stephen","surname":"Kneebone","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11470180","data":{"address":{"address_line_1":"78 High Street","address_line_2":"Hurstpierpoint","locality":"W Sussex","postal_code":"BN6 9RQ","premises":"Desk Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b3cc9d0d013fe52f70bd7505c023a70b838ad671","kind":"individual-person-with-significant-control","links":{"self":"/company/11470180/persons-with-significant-control/individual/W4Ypaoo7t_WZUIFu6XKUYpv1XGg"},"name":"Mrs Shannon Alysse Rosine","name_elements":{"forename":"Shannon","middle_name":"Alysse","surname":"Rosine","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"14252146","data":{"address":{"address_line_1":"Downview Road","address_line_2":"Yapton","country":"England","locality":"Arundel","postal_code":"BN18 0HJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"0b4627b3b8d58a1b41e9e716493ee9f19d75ed51","kind":"individual-person-with-significant-control","links":{"self":"/company/14252146/persons-with-significant-control/individual/sCL02ZKUX-Xxeui7ljl7effLcGM"},"name":"Mr Michael Lee Smith","name_elements":{"forename":"Michael","middle_name":"Lee","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-24"}}
{"company_number":"SC596740","data":{"address":{"address_line_1":"Mcgregor Crescent","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 1GE","premises":"3"},"ceased_on":"2018-05-29","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"602eb33215bc87d6aee6f89d9b54d9806c9f6036","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596740/persons-with-significant-control/individual/RtncNohDrPmtjTjNQ7rnRbrLzAc"},"name":"Mr Darren Scott","name_elements":{"forename":"Darren","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"05130896","data":{"address":{"address_line_1":"Mornington Villas","country":"England","locality":"Bradford","postal_code":"BD8 7HB","premises":"10","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"2f45d2aa33c394dcedb1d4cc64fdeb639374442a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05130896/persons-with-significant-control/individual/_Bm69E9SY0lFkdjv5xYyXhDBE6Y"},"name":"Mr Faisal Khan","name_elements":{"forename":"Faisal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-06-30"}}
{"company_number":"SC737177","data":{"address":{"address_line_1":"Wells Street","country":"Scotland","locality":"Inverness","postal_code":"IV3 5JU","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"b31a1e51e0c23169c1052447df0f9178bf53c02a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC737177/persons-with-significant-control/individual/sjMKzKUhYturYtZGUMdsyQKRnzI"},"name":"Dr Fary Johnson Vithayathil","name_elements":{"forename":"Fary","middle_name":"Johnson","surname":"Vithayathil","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14213706","data":{"address":{"address_line_1":"Waterfront 2000","address_line_2":"Brigantine Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4LN","premises":"7-8  Raleigh Walk"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"e51b7d7225ac96eaf2a0eff556a645b9fa93389b","kind":"individual-person-with-significant-control","links":{"self":"/company/14213706/persons-with-significant-control/individual/TQaC_646kaJxsUEl51Lh0crkR4o"},"name":"Ms Bo Zhou","name_elements":{"forename":"Bo","surname":"Zhou","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14225426","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5RU","premises":"42"},"etag":"3ff8a2683553621488c9a1b0c9babc6347a43ef9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Lbs","place_registered":"Companies House","registration_number":"07824157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14225426/persons-with-significant-control/corporate-entity/A39OyykICWT-Wvt0s_OmxO5yh0w"},"name":"Jaspa Barnet (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-11"}}
{"company_number":"14237417","data":{"address":{"address_line_1":"1 Post Office","country":"England","locality":"London","postal_code":"E7 0QQ","premises":"Flat 46 Donald Hunter House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"eb14c032a5f9be248532d26dd81b4ebce026f1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14237417/persons-with-significant-control/individual/E5wopcjbQwxtHcOOA_nG_MJzcN0"},"name":"Rasal Mohamed Mostafa Begum","name_elements":{"forename":"Rasal","middle_name":"Mohamed Mostafa","surname":"Begum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-15"}}
{"company_number":"13937286","data":{"address":{"address_line_1":"Royal Oak Industrial Estate","country":"England","locality":"Daventry","postal_code":"NN11 5QJ","premises":"Daimler Close","region":"Northamptonshire"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"d778af391312541f77210c0291a0c26544035fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13937286/persons-with-significant-control/individual/39I8NrSY2amUK0qNEJ4HokC44Bs"},"name":"Zoe Maud Snedker","name_elements":{"forename":"Zoe","middle_name":"Maud","surname":"Snedker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-11"}}
{"company_number":"14251696","data":{"address":{"address_line_1":"Welby Lane","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0TA","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"03f3c47c56b132c2479eef8229b2b90d034ffdba","kind":"individual-person-with-significant-control","links":{"self":"/company/14251696/persons-with-significant-control/individual/A1fTySd4r9JHbRWzRv9CI3uWX-s"},"name":"Mr Michael John Lauchlan","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lauchlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-22"}}
{"company_number":"11471111","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"e66486e0df3189ab36dead6b1d8583d1ed81121d","kind":"individual-person-with-significant-control","links":{"self":"/company/11471111/persons-with-significant-control/individual/vaauoDH1ixb9rL5SMfNzT9eI13E"},"name":"Mr Richard Mark Rooksby","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Rooksby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"06970796","data":{"address":{"address_line_1":"Popes Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 5TD","premises":"69a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"c1ba5a143dda19fe8fcbc6f61b339b9366b4041f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06970796/persons-with-significant-control/individual/aM34rxOtZ2HMDlYM4RW65RZtKLM"},"name":"Mr Arif Roshanali Panjwani","name_elements":{"forename":"Arif","middle_name":"Roshanali","surname":"Panjwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"11353511","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Ilford","postal_code":"IG1 3AD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"249ee92c9d41245a3c4c0bbd3bd6f29567346b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11353511/persons-with-significant-control/individual/YimYbrWCSrW5NUd57FYdv1mccvs"},"name":"Mrs Preetha Ramaswamy","name_elements":{"forename":"Preetha","surname":"Ramaswamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14208477","data":{"address":{"address_line_1":"Tarpan Way","country":"England","locality":"Broxbourne","postal_code":"EN10 6BN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c46ddf1d351de3c7f5056970234aafd93e3afec4","kind":"individual-person-with-significant-control","links":{"self":"/company/14208477/persons-with-significant-control/individual/-6loJU6UPsE29GRuM_qdCsdhHCw"},"name":"Miss Mary Antonia Petris","name_elements":{"forename":"Mary","middle_name":"Antonia","surname":"Petris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11465090","data":{"address":{"address_line_1":"Duntreath Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G13 4JG","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"f53c55f902055a7a69c38b58944bfed9f473b1c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465090/persons-with-significant-control/individual/-eFC59Asurff7PMRE-rQvUQ5Bu4"},"name":"Mr Jaspal Singh Bassi","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"11062101","data":{"address":{"address_line_1":"Headstone Drive","country":"England","locality":"Harrow","postal_code":"HA1 4UH","premises":"116"},"ceased_on":"2022-11-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"1951ca30b73a7bfc48ae2097301a388b111554d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11062101/persons-with-significant-control/individual/zVGwibi0h6vIA3468-SwZalN5MU"},"name":"Mr Ravi Ruparelia","name_elements":{"forename":"Ravi","surname":"Ruparelia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-09"}}
{"company_number":"11467750","data":{"address":{"country":"England","locality":"London","postal_code":"SW17 7EZ","premises":"18 Moffat Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"fd79469c0ade81473e47159d887bfb80b5a38352","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467750/persons-with-significant-control/individual/Pl3w8LtukMi_ZqKrXH6rDpwT4HE"},"name":"Mr Sohil Abdulbhai Khalani","name_elements":{"forename":"Sohil","middle_name":"Abdulbhai","surname":"Khalani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-07-17"}}
{"company_number":"SC602850","data":{"address":{"address_line_1":"1/1 18 East Princes Street","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 7QA","premises":"1/1 18","region":"Argyll And Bute"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"35d0c3bdae054b791add4f761f454f451239d7b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602850/persons-with-significant-control/individual/ue509hm8GLyGP-mUvJMRbc3rLIE"},"name":"Mr Philip John Mounsey","name_elements":{"forename":"Philip","middle_name":"John","surname":"Mounsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"13718806","data":{"address":{"address_line_1":"Princelet Street","country":"England","locality":"London","postal_code":"E1 5LP","premises":"63b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"3730fc0e8878f07b85d956ba877634fdf10923a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718806/persons-with-significant-control/individual/lLG9J6eJj-iSSAZk1ZpRK6deLUY"},"name":"Mr Aleksandrs Roze","name_elements":{"forename":"Aleksandrs","surname":"Roze","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-22"}}
{"company_number":"14252147","data":{"address":{"address_line_1":"Ridgacre Road","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1EJ","premises":"300"},"ceased_on":"2022-11-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0457ee0a03e49f822a572738052130137ce8cd72","kind":"individual-person-with-significant-control","links":{"self":"/company/14252147/persons-with-significant-control/individual/hqUn68Pku-OgonJVRT337B2mlZg"},"name":"Mr Sachin Kumar","name_elements":{"forename":"Sachin","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-24"}}
{"company_number":"11352780","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Shanklin","postal_code":"PO37 6JL","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"4778e0b60fbb3076981fbd9fa721424c85aade80","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352780/persons-with-significant-control/individual/9u9AmI_91DXS3x4KxrtMVicYlcM"},"name":"Mrs Suzanne Alice Churcher","name_elements":{"forename":"Suzanne","middle_name":"Alice","surname":"Churcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14207156","data":{"address":{"address_line_1":"Prescott Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0PQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"dfb79359e6be191b26e9ac3060bc512d530e2ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/14207156/persons-with-significant-control/individual/GixZ-Ah0c7u-QNxIZnxnMlYZYX4"},"name":"Mr Richard James Cooling","name_elements":{"forename":"Richard","middle_name":"James","surname":"Cooling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11353541","data":{"address":{"address_line_1":"84 North Street","locality":"Manchester","postal_code":"M8 8RA","premises":"No 5"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"1ac79116e9fee29b33b1ff9b4545a679e490f40d","kind":"individual-person-with-significant-control","links":{"self":"/company/11353541/persons-with-significant-control/individual/bbfesSip3ypRI5NzQfI29jKGqZA"},"name":"Mr Faisal Mehmood","name_elements":{"forename":"Faisal","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14213776","data":{"address":{"address_line_1":"161 Ground Floor Flat","address_line_2":"Holland Road","country":"England","locality":"London","postal_code":"NW10 5AX","premises":"161 Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ee4045460cc6c9d093e3581838f8b87389b79d83","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14213776/persons-with-significant-control/individual/uPKO-baHFyq5O3Zp66h61vxP9L0"},"name":"Mr Adrian John Webster","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Webster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14014997","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1984},"etag":"b70c461a148c82d9a9d45199fafa6adb149b596e","kind":"individual-person-with-significant-control","links":{"self":"/company/14014997/persons-with-significant-control/individual/R5JQlFEA47nZcz70IWtk_A8r9Iw"},"name":"Ms Maricel Lorejas","name_elements":{"forename":"Maricel","surname":"Lorejas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"13604196","data":{"address":{"address_line_1":"Altrincham Road","address_line_2":"Styal","country":"England","locality":"Wilmslow","postal_code":"SK9 4LH","premises":"Lodehill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"fdd4b6edcea37f6cc3e3ac41add514e94e97a337","kind":"individual-person-with-significant-control","links":{"self":"/company/13604196/persons-with-significant-control/individual/3i2s71srkNPIVTwkpbozXa1dnls"},"name":"Mr Delroy Jason Bassue","name_elements":{"forename":"Delroy","middle_name":"Jason","surname":"Bassue","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-15"}}
{"company_number":"14251687","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Woodlands","country":"England","locality":"Doncaster","postal_code":"DN6 7JY","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"2b6b556ef55190d797d43eb47e433a3528f0f10a","kind":"individual-person-with-significant-control","links":{"self":"/company/14251687/persons-with-significant-control/individual/1koFd-MMs8xQnVKbcbrSTQmnRTE"},"name":"Miss Rhianna Kevin Fawley","name_elements":{"forename":"Rhianna","middle_name":"Kevin","surname":"Fawley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-22"}}
{"company_number":"11471081","data":{"address":{"address_line_1":"Cayton Low Road","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 3BQ","premises":"Unit 8a Plaxton Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"629031545f607c80e9e52db0647fcd7537890259","kind":"individual-person-with-significant-control","links":{"self":"/company/11471081/persons-with-significant-control/individual/s-_ynZH2b2EhfRbZs7SvMCczwk4"},"name":"Mr David Thompson","name_elements":{"forename":"David","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471810","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"fb354a46f020613833e0211eebd243535ae1b68f","kind":"individual-person-with-significant-control","links":{"self":"/company/11471810/persons-with-significant-control/individual/2QcJaPT7_waztj5mKDdfzYzc5wQ"},"name":"Anna Estocakova","name_elements":{"forename":"Anna","surname":"Estocakova"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11352740","data":{"address":{"address_line_1":"Greengage","country":"United Kingdom","locality":"Manchester","postal_code":"M13 9JT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"b065a957436c0c62034a1bac2e15729823a3109d","kind":"individual-person-with-significant-control","links":{"self":"/company/11352740/persons-with-significant-control/individual/vCuNwGfjrtNmow6Gk1Pvm745C-E"},"name":"Dr Saeed Cheraghi","name_elements":{"forename":"Saeed","surname":"Cheraghi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14206417","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"c9ba309d2e2b5293b4e8ac8d303068d4fa73cdff","kind":"individual-person-with-significant-control","links":{"self":"/company/14206417/persons-with-significant-control/individual/r4-EXoLNxEPNnLrbqZ2oTAwYIzA"},"name":"Miss Amy Young","name_elements":{"forename":"Amy","surname":"Young","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"SC737177","data":{"address":{"address_line_1":"Wells Street","country":"Scotland","locality":"Inverness","postal_code":"IV3 5JU","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"9b7da8bfe5343371019497c581af56d63ca8f6a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC737177/persons-with-significant-control/individual/zX5fs9Glq80P2MjcZq3Kyqz9YeA"},"name":"Dr Ardalan Eghtedar","name_elements":{"forename":"Ardalan","surname":"Eghtedar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11465071","data":{"address":{"address_line_1":"Barberry Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP12 1SD","premises":"5","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"173ddd463d9d9034b3d7be288b28d40155792963","kind":"individual-person-with-significant-control","links":{"self":"/company/11465071/persons-with-significant-control/individual/KlwW4l0r0nbkrphFn3pPRtU77b0"},"name":"Mr Andy John Kemp","name_elements":{"forename":"Andy","middle_name":"John","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"07173786","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"etag":"fd3c26af9de17b7697225edc487918764859541a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House England","registration_number":"13390435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07173786/persons-with-significant-control/corporate-entity/XWqSsbyM7NAYDuMw39p1oNDh6QE"},"name":"Coulthard Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14237416","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2RD","premises":"Interchange 81-85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"4c4da35fcc4f42f0ede74228537641d951080fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/14237416/persons-with-significant-control/individual/mgko4vIUFGPom2uz5Kf5DJujTZY"},"name":"Mulumbi Mubaya","name_elements":{"forename":"Mulumbi","surname":"Mubaya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-15"}}
{"company_number":"14246797","data":{"address":{"address_line_1":"Whitethorne Mews","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 5DT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"95616360e44d0c1e5e30ba56a8b50190d6cfa5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14246797/persons-with-significant-control/individual/PqY6yQLy9mYP49WmIR6M1lHuUiY"},"name":"Mrs Gemma Louise Hames","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Hames","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-20"}}
{"company_number":"11470180","data":{"address":{"address_line_1":"78 High Street","address_line_2":"Hurstpierpoint","locality":"W Sussex","postal_code":"BN6 9RQ","premises":"Desk Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"27612d0551b53eba5462f7979869705ad8450e59","kind":"individual-person-with-significant-control","links":{"self":"/company/11470180/persons-with-significant-control/individual/e00SS-f13LhXseI_j3XRQ4NYz5M"},"name":"Mr Matthew Clancy Rosine","name_elements":{"forename":"Matthew","middle_name":"Clancy","surname":"Rosine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"SC539830","data":{"address":{"address_line_1":"Rae Street","locality":"Dumfries","postal_code":"DG1 1JD","premises":"51"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":5,"year":1968},"etag":"8380f4c874ea85dbb2828d067886cbb6f4052f44","kind":"individual-person-with-significant-control","links":{"self":"/company/SC539830/persons-with-significant-control/individual/ob7ASJHQkC56lPcdBrBnN1-906Y"},"name":"Mr Trevor Nicholas Kirk","name_elements":{"forename":"Trevor","middle_name":"Nicholas","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"SC739126","data":{"address":{"address_line_1":"Blackburn Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 1EX","premises":"95"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"d2bf1a5ce85bbabb7395ebb19a6b1f4a2f243ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC739126/persons-with-significant-control/individual/tjVxHUwuwvARyjI9S7PQO8BzCrw"},"name":"Mr Muhammad Awais","name_elements":{"forename":"Muhammad","surname":"Awais","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-24"}}
{"company_number":"11352781","data":{"address":{"address_line_1":"92 Windmill Road","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 4NJ","premises":"La Fontaine"},"ceased_on":"2022-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"d3e5fdb3ec4f95e748c2533a73afd2a6c7ae98fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11352781/persons-with-significant-control/individual/hUEzRR_iq7E-XTojifyxVGF4oPs"},"name":"Mr Tony Cotugno","name_elements":{"forename":"Tony","surname":"Cotugno","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11353530","data":{"address":{"address_line_1":"Langley Avenue","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 6QN","premises":"23","region":"Surrey"},"ceased_on":"2020-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"d3e8699055535def459a9ab147917899ddfb1908","kind":"individual-person-with-significant-control","links":{"self":"/company/11353530/persons-with-significant-control/individual/Rnkl1vG0_tQ0RIXI_2da56j2siw"},"name":"Ms Rosalind Bigham","name_elements":{"forename":"Rosalind","surname":"Bigham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"14213106","data":{"address":{"address_line_1":"York House, Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 2 1st Floor"},"ceased_on":"2022-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"ee3c43ff2eef6b1eb496e59a76fa17713ceefbdb","kind":"individual-person-with-significant-control","links":{"self":"/company/14213106/persons-with-significant-control/individual/NOzxA20_oQDh-MV3UnHpk62Ed5M"},"name":"Lauren Waters","name_elements":{"forename":"Lauren","surname":"Waters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"11466830","data":{"address":{"address_line_1":"Northenden Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 2SR","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"cd0bd61b6727ef9f89a4744544babe6f56e49627","kind":"individual-person-with-significant-control","links":{"self":"/company/11466830/persons-with-significant-control/individual/_c8RijPMB-mpY6nXRw8zGpF32i8"},"name":"Mrs Jenna Anne Wilson","name_elements":{"forename":"Jenna","middle_name":"Anne","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11467700","data":{"address":{"address_line_1":"Wyke Regis","country":"England","locality":"Weymouth","postal_code":"DT4 9NR","premises":"1 South Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"9a934a5d7380d56e8ae918748eed88c9ce8ab06b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467700/persons-with-significant-control/individual/f7Uk4ROD_IHoE-g9yr7KSa-uejU"},"name":"Mrs Mandy Jane Hunter","name_elements":{"forename":"Mandy","middle_name":"Jane","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11468560","data":{"address":{"address_line_1":"Tabor Gardens","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 8RY","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"2e0e2932c52e09e8340c870a1d02b43c8668a65c","kind":"individual-person-with-significant-control","links":{"self":"/company/11468560/persons-with-significant-control/individual/h_HivLRYSR3yK0UGINAdbjlXIVk"},"name":"Mr Jack Edward Smillie","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Smillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"13785607","data":{"address":{"address_line_1":"Hazelwood Road","country":"England","locality":"Bedford","postal_code":"MK42 0HW","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"5855f3131398bc757fb3b148d63d3a238ab09aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/13785607/persons-with-significant-control/individual/azjaVF5X4qGwNKH9EUqhhIP_-g0"},"name":"Mr Sukhraj Singh","name_elements":{"forename":"Sukhraj","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14251916","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-168","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"6f3feba9accc1a81f8f48af9ab6a3d5d2a7baec0","kind":"individual-person-with-significant-control","links":{"self":"/company/14251916/persons-with-significant-control/individual/t7ISl8iPYSQFAMwYUAHocCHvzWc"},"name":"Mr Saeed Akhtar Shaffi","name_elements":{"forename":"Saeed","middle_name":"Akhtar","surname":"Shaffi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-23"}}
{"company_number":"11472550","data":{"address":{"address_line_1":"Norman House","address_line_2":"Friar Gate","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1NU","premises":"C/O Smith Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"02f613aa1fc0a0972ad7301750d75193ef1cc0e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472550/persons-with-significant-control/individual/Fu29dd5lmwD8HUcX8PdWrducDJk"},"name":"Mr Fraser Graves Cunningham","name_elements":{"forename":"Fraser","middle_name":"Graves","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14205966","data":{"address":{"address_line_1":"Ormerod Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8EB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"407d4a8a8827c4bb5c1ce80638c31100bbacb3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14205966/persons-with-significant-control/individual/gGCRhmzCwQ2oUnJB6JWiHcZwPAY"},"name":"Mr Stuart Michael Lynch","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11353520","data":{"address":{"address_line_1":"Monks Close","country":"England","locality":"Broxbourne","postal_code":"EN10 7JY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"0e319a9a7472f071fb5b3417c171b2a337cee25d","kind":"individual-person-with-significant-control","links":{"self":"/company/11353520/persons-with-significant-control/individual/ZTgYlN75bqCIu9wX2RiD5o9RdiE"},"name":"Gokhan Ates","name_elements":{"forename":"Gokhan","surname":"Ates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14213036","data":{"address":{"address_line_1":"16 Beck Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 4EJ","premises":"Office 1"},"ceased_on":"2022-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"774e078b33ed22788ec4ffc0b6b8c06d5980eb11","kind":"individual-person-with-significant-control","links":{"self":"/company/14213036/persons-with-significant-control/individual/HJ37fHA4nGHSxKeG8ufJeHXLJJI"},"name":"Stephen Bray","name_elements":{"forename":"Stephen","surname":"Bray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"03601740","data":{"address":{"address_line_1":"Dsa Crown House","address_line_2":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"C/O Clearway Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"841446d95c80bee91533ff6d28bc296a3b3a5fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03601740/persons-with-significant-control/individual/-Dd7qDyfLHBQ91AawpVzoRqOsKY"},"name":"Mrs Lisa Nuttall","name_elements":{"forename":"Lisa","surname":"Nuttall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC602711","data":{"address":{"address_line_1":"Elderslie Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7AW","premises":"116"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"dc9e4b4162fab6dbdb25234a1f8d538d6e69f5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602711/persons-with-significant-control/individual/sB1FjZX2DSRcUtqKqVDcadrMkjg"},"name":"Mr Sukhvinder Singh Dhillon","name_elements":{"forename":"Sukhvinder","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"04730931","data":{"address":{"address_line_1":"30 -34 New Bridge Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 6BJ","premises":"New Bridge Street House"},"etag":"ba08af3245042c987282e507d4a45853c660ce57","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10133676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04730931/persons-with-significant-control/corporate-entity/tIbKHtrKB0J93qlKI0MX_xU-T9k"},"name":"Security Engineering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11470160","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"fd94c225e4deae19cbe23ffdd00107305b288e3f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10730775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11470160/persons-with-significant-control/corporate-entity/fdMYCXUTdpyXbk8jf_pQZciwR7A"},"name":"R21 Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"14251906","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8BE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"05b169aa0a88ce974b03197aacd505f28d5c8906","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14251906/persons-with-significant-control/individual/Pr8tMUS4FoiNKtAC4wuwDeJl3no"},"name":"Mrs Maria Johnson","name_elements":{"forename":"Maria","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-23"}}
{"company_number":"14252147","data":{"address":{"address_line_1":"Ridgacre Road","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1EJ","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"11d70bee0a82e8291c12f1e8293a77b7e1ec6e42","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14252147/persons-with-significant-control/individual/xZdTIkV5QZzFsvJn94dR4KldqEk"},"name":"Miss Rita Paul","name_elements":{"forename":"Rita","surname":"Paul","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-24"}}
{"company_number":"11352780","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Shanklin","postal_code":"PO37 6JL","premises":"40"},"ceased_on":"2021-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"907e26035a0d8bf17cf08a7e51ff93ade40458b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11352780/persons-with-significant-control/individual/3BNk3PKGM3zM4YTmW0h_qmly730"},"name":"Mr Ioannis Giogios","name_elements":{"forename":"Ioannis","surname":"Giogios","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14207157","data":{"address":{"address_line_1":"52 East Parade","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5LT","premises":"Highfield House"},"etag":"003baa32b3b170c7a27a2859902f0ee195ac773a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14204043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14207157/persons-with-significant-control/corporate-entity/kKyTBASSNWK5BaqHXnW0jcj0dH8"},"name":"The Hearing Suite Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"11465041","data":{"address":{"address_line_1":"11 St. Johns Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 2DP","premises":"The Health House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"9bdda5eacd5e5008b411af053b312973167d6097","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465041/persons-with-significant-control/individual/leqWkbJpIQm0v0IBDNVOqEIeWLw"},"name":"Dr Elizabeth Mary Allcock","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Allcock","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"14213996","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Crewkerne","postal_code":"TA18 7HU","premises":"11","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"b0f5998a2fd87df86e3535dae9aea0f94ef946e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14213996/persons-with-significant-control/individual/b_0WC7FKfkoqeDXcDSQC20rEkho"},"name":"Mrs Charlotte Cummings","name_elements":{"forename":"Charlotte","surname":"Cummings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14225427","data":{"address":{"address_line_1":"Central Way","country":"United Kingdom","locality":"Andover","postal_code":"SP10 5AN","premises":"Unit 52","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1c9e466e153cba2deb6f60a0e73a0a9b21dae543","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14225427/persons-with-significant-control/individual/C15mzI8rRPLkoBKOq7ZG8FGpDZI"},"name":"Mrs Kirsten Heidi Long","name_elements":{"forename":"Kirsten","middle_name":"Heidi","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-11"}}
{"company_number":"11393016","data":{"address":{"address_line_1":"Telford Close","country":"England","locality":"Oxton","postal_code":"CH43 1YB","premises":"9","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0d95e7c8e979cd03cdc6d09c2e98bd90db753f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393016/persons-with-significant-control/individual/EpDu2CgJag7PiOlvkBbUz76AjfQ"},"name":"Mr Steven Rowland","name_elements":{"forename":"Steven","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-15"}}
{"company_number":"13937286","data":{"address":{"address_line_1":"Royal Oak Industrial Estate","country":"England","locality":"Daventry","postal_code":"NN11 5QJ","premises":"Daimler Close","region":"Northamptonshire"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"7d1a9c270d12690f9322fc9b836083649565d86c","kind":"individual-person-with-significant-control","links":{"self":"/company/13937286/persons-with-significant-control/individual/TTH170JPGy1aBgua1fBwl_KZ-d8"},"name":"Mr Tracy William Snedker","name_elements":{"forename":"Tracy","middle_name":"William","surname":"Snedker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-11"}}
{"company_number":"11471081","data":{"address":{"address_line_1":"Cayton Low Road","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 3BQ","premises":"Unit 8a Plaxton Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"875176b70dadc58555f73c7ff71ce46705144b62","kind":"individual-person-with-significant-control","links":{"self":"/company/11471081/persons-with-significant-control/individual/cG4eB7Rwvpolg86IXkXu7U7C0kU"},"name":"Mr Barry John Gill","name_elements":{"forename":"Barry","middle_name":"John","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"10329261","data":{"address":{"address_line_1":"19 Prospect Road","country":"England","locality":"Ossett","postal_code":"WF5 8AE","premises":"Ashton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"6eddb39152e9e50718aa5f279e66623515d71b50","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329261/persons-with-significant-control/individual/CK8lCR0TWO79jXg4jtygOjP75Lo"},"name":"Mrs Joanne Aldred","name_elements":{"forename":"Joanne","surname":"Aldred","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11352781","data":{"address":{"address_line_1":"92 Windmill Road","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 4NJ","premises":"La Fontaine"},"ceased_on":"2021-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"3690653e0eacefe33364969f5e79029a5e11abd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11352781/persons-with-significant-control/individual/sX6k9m0LrDefxnH65aCyO5QH9uU"},"name":"Mr Hamilton Dale Butcher","name_elements":{"forename":"Hamilton","middle_name":"Dale","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11353530","data":{"address":{"address_line_1":"Langley Avenue","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 6QN","premises":"23","region":"Surrey"},"ceased_on":"2020-01-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"b707e4721cf1fc3c772caf806afa40a78ef8b6b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11353530/persons-with-significant-control/individual/x6FkQZq0lOcvhQ69ozd2OQ7LXdk"},"name":"Dr John Bigham","name_elements":{"forename":"John","surname":"Bigham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"14213037","data":{"address":{"address_line_1":"21 Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"Office A"},"ceased_on":"2022-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"eb80a4de0c002037b1cab0844ce1f3fce40b19f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14213037/persons-with-significant-control/individual/XO5W7m7C-H_-W54TsiMXnmxVi0E"},"name":"Tamara Gurbuz","name_elements":{"forename":"Tamara","surname":"Gurbuz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"08839390","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3JH","premises":"1 Bolton Crescent","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"d3c547dbd742c08d4e7d5d383d8718f9a5c0ebf5","kind":"individual-person-with-significant-control","links":{"self":"/company/08839390/persons-with-significant-control/individual/8Y9D9y98JEDv5vsIdWVWRQZ_a6U"},"name":"Mrs Patricia Bernadette O'Neill","name_elements":{"forename":"Patricia","middle_name":"Bernadette","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11467700","data":{"address":{"address_line_1":"Wyke Regis","country":"England","locality":"Weymouth","postal_code":"DT4 9NR","premises":"1 South Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"51efde09e400d92be7b1d918b13d49154a90e126","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467700/persons-with-significant-control/individual/_bB5mLCOdWnLUgobQOh8I2S9NZ0"},"name":"Mr David Hunter","name_elements":{"forename":"David","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11468560","data":{"address":{"address_line_1":"Tabor Gardens","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 8RY","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"5d5c1c4eefbad88eea7e178ec1783b46ad835efb","kind":"individual-person-with-significant-control","links":{"self":"/company/11468560/persons-with-significant-control/individual/cBqkgzMW3tv5qzknKQC0yfrRPGE"},"name":"Mr. Onyou Shin","name_elements":{"forename":"Onyou","surname":"Shin","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"NI689887","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Ballymoney","postal_code":"BT53 6DL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"0a7abcf8ed6ec007d694675b6e29ee61b4aa2119","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689887/persons-with-significant-control/individual/2Vc2Nz1SpD2LVILCYPaFkOTaBL4"},"name":"Miss Yuhua Li","name_elements":{"forename":"Yuhua","surname":"Li","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-22"}}
{"company_number":"14251907","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"6a79d10a0e77d34f2316e03907c543beae618a32","kind":"individual-person-with-significant-control","links":{"self":"/company/14251907/persons-with-significant-control/individual/efaQnbumxGh75pHNlCqrsZqHZVE"},"name":"Mr Malcolm Harrison","name_elements":{"forename":"Malcolm","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-23"}}
{"company_number":"14252366","data":{"address":{"address_line_1":"52 Sherborne Street","country":"England","locality":"Birmingham","postal_code":"B16 8FQ","premises":"Apartment 18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"b8c4456355ea8c837fa97df3feb4d590c1eca514","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14252366/persons-with-significant-control/individual/BleNif8Kf6YFtH_k7g2LSLf4UEI"},"name":"Mr Zmanko Mohammad Ahmad","name_elements":{"forename":"Zmanko","middle_name":"Mohammad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-24"}}
{"company_number":"14206416","data":{"address":{"address_line_1":"Clifford Court","address_line_2":"Cooper Way","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 4","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"f2491824a0b47a1779d631e25ebd9a9e1e9ca171","kind":"individual-person-with-significant-control","links":{"self":"/company/14206416/persons-with-significant-control/individual/Upmwn9w6CptCUN_0a9sEQbRD_oQ"},"name":"Mr Richard Lee Mcknight","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Mcknight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14208476","data":{"address":{"address_line_1":"Francis Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"Rmy 71 Sterling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"746ee95aba5754dc279bf1d41bca6d0f2d4e0e26","kind":"individual-person-with-significant-control","links":{"self":"/company/14208476/persons-with-significant-control/individual/DNhGmLLWHXjhyNscfQNIxGFyOTc"},"name":"Simran Kaur Sumbal","name_elements":{"forename":"Simran","middle_name":"Kaur","surname":"Sumbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11465041","data":{"address":{"address_line_1":"11 St. Johns Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 2DP","premises":"The Health House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"d614b9d8a1f010933d1cdcd69ebbb26b81692e82","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465041/persons-with-significant-control/individual/B3rk4SVEzMHFzdKcAC_qp2xEpJw"},"name":"Mrs Sophie Penelope Edwards","name_elements":{"forename":"Sophie","middle_name":"Penelope","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"14213997","data":{"address":{"locality":"London","postal_code":"SW1Y 6AF","premises":"One Eagle Place"},"etag":"4d1663453726fa1016bd32585db0e5c1f6fa6851","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14213442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14213997/persons-with-significant-control/corporate-entity/YSJ-AbqAWHy3IYYtN_xWw-pL3ZI"},"name":"Santorini (Midco 1) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14225427","data":{"address":{"address_line_1":"Central Way","country":"United Kingdom","locality":"Andover","postal_code":"SP10 5AN","premises":"Unit 52","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"fd10b6bebc5f0a181a2b5ab2c841ba77e36d8817","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14225427/persons-with-significant-control/individual/ryqP-7E-OOP49uPAiFXrAUvjMeI"},"name":"Mr Derry Giles Long","name_elements":{"forename":"Derry","middle_name":"Giles","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-11"}}
{"company_number":"14246796","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4XE","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"37200fe4c2438ab283007fb3e1ee6897496a0998","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14246796/persons-with-significant-control/individual/Ti3fsEZSHVYI80KB9dPEbVFb25o"},"name":"Mr Ali Varvil","name_elements":{"forename":"Ali","surname":"Varvil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-20"}}
{"company_number":"06937090","data":{"address":{"address_line_1":"2 Meadrow","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 3HN","premises":"The White House","region":"Surrey"},"ceased_on":"2024-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"1741f12f91fd0c397dd0d363c89e8fabae45ed76","kind":"individual-person-with-significant-control","links":{"self":"/company/06937090/persons-with-significant-control/individual/8_7uiazUiFSaInAgMsKCCW6Hqbw"},"name":"Dr. Grahaem Brown","name_elements":{"forename":"Grahaem","surname":"Brown","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11471081","data":{"address":{"address_line_1":"Cayton Low Road","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 3BQ","premises":"Unit 8a Plaxton Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"5a74aee2f34f92162c84a0b6106b59a75f4bec94","kind":"individual-person-with-significant-control","links":{"self":"/company/11471081/persons-with-significant-control/individual/Mozfk3TxTGblsDiTSPK_CE5LD24"},"name":"Mr Samuel Harry Joseph Kay","name_elements":{"forename":"Samuel","middle_name":"Harry Joseph","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14252367","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edenbridge","postal_code":"TN8 6HG","premises":"Haven Croft"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"3c10122a5276bc7e5c99de93d06fbaf94befe80d","kind":"individual-person-with-significant-control","links":{"self":"/company/14252367/persons-with-significant-control/individual/7Bb4VJ5xi-CO2fcnhFSlWuKlJrU"},"name":"Mr William Michael Barry Julian","name_elements":{"forename":"William","middle_name":"Michael Barry","surname":"Julian","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-24"}}
{"company_number":"11472550","data":{"address":{"address_line_1":"Norman House","address_line_2":"Friar Gate","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1NU","premises":"C/O Smith Partnership"},"ceased_on":"2019-11-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"019b905457af72f0cfaf02f249a1209396636b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11472550/persons-with-significant-control/individual/qG3QbermKPhClnvInjGGaGrH7Mo"},"name":"Mr Baljinder Singh Atwal","name_elements":{"forename":"Baljinder","middle_name":"Singh","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"NI654481","data":{"address":{"address_line_1":"42 Trailcock Road","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7NU","premises":"Unit 1 Rosganna Works","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"8aaed54eefb3c2b1a1891098fc17a7d7da924666","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654481/persons-with-significant-control/individual/gf9338D4HWx2kkWZKc42fPsP5AI"},"name":"Mr Daniel James O'Regan","name_elements":{"forename":"Daniel","middle_name":"James","surname":"O'Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"10702421","data":{"address":{"address_line_1":"11 Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Kalamu House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"918fc51038a0748879fe0e270cddf79be6f28f98","kind":"individual-person-with-significant-control","links":{"self":"/company/10702421/persons-with-significant-control/individual/ZFkSswwNpGv6kojgukWX3EH590c"},"name":"Dr Paul Jonathan Jenkins","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Jenkins","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-03-31"}}
{"company_number":"11476040","data":{"address":{"address_line_1":"Boroughbridge Road","address_line_2":"Whixley","country":"United Kingdom","locality":"York","postal_code":"YO26 8AY","premises":"Whixley Grange Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"1f0894cf21ee5b257b2add494196d6a1391616e0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476040/persons-with-significant-control/individual/818ZJJKhf4UGw-NGCoefzLxgk_U"},"name":"Mr Nicholas Voakes","name_elements":{"forename":"Nicholas","surname":"Voakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"09919630","data":{"address":{"address_line_1":"Edgehill Close","country":"England","locality":"Newbury","postal_code":"RG14 2RJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"b689af03579e6868b66996ee5a5f0aacf5f16418","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09919630/persons-with-significant-control/individual/THnYJfR3bnVs32K-9xsbT5_4C74"},"name":"Mr Lee Gerald Chard","name_elements":{"forename":"Lee","middle_name":"Gerald","surname":"Chard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11499730","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"d33e9aa684acd6bb65c7d7ba6869df0c9af2994e","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Loft Inv"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11499730/persons-with-significant-control/corporate-entity/_GtWcBqpCzWs7rmWcsVPE05kqhU"},"name":"Loft Investment Norway Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"13832947","data":{"address":{"address_line_1":"Caerphilly Road","address_line_2":"Bassaleg","country":"Wales","locality":"Newport","postal_code":"NP10 8LE","premises":"7a Caerphilly Rd"},"ceased_on":"2023-08-01","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1993},"etag":"d07b5dece3369678d937a6620ce4a1d2a47e0289","kind":"individual-person-with-significant-control","links":{"self":"/company/13832947/persons-with-significant-control/individual/h-7xEq6uahB9aXjVL1qafb6CFzg"},"name":"Miss Laura Maria Clatworthy","name_elements":{"forename":"Laura","middle_name":"Maria","surname":"Clatworthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-10"}}
{"company_number":"11500911","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"b94316bda8ae4e894e61cca7c9f7c46906ce16a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11500911/persons-with-significant-control/individual/7sYWPWfyPV17lvsf022i82Reids"},"name":"Melissa Joanne Cullen","name_elements":{"forename":"Melissa","middle_name":"Joanne","surname":"Cullen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"SC604451","data":{"address":{"address_line_1":"Rose Street","address_line_2":"South Lane","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"a68f36158ddd0012612bdaa1988040c592a9728a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604451/persons-with-significant-control/individual/oM3Kpyv4Comi4SUnDiBVqqUGFms"},"name":"Mr Ammar Naseer","name_elements":{"forename":"Ammar","surname":"Naseer","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"14254516","data":{"address":{"address_line_1":"Perrys Hill West Coker Road","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2GB","premises":"7","region":"County"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"3ca4041ee686e48272e89bbb068c9be89f04f9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14254516/persons-with-significant-control/individual/5OvAMGZxVe3VuR1GG0lk_6t6Tw0"},"name":"Mrs Omolola Abosede Oguntunde","name_elements":{"forename":"Omolola","middle_name":"Abosede","surname":"Oguntunde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254737","data":{"address":{"address_line_1":"Bennetts Close","country":"England","locality":"Mitcham","postal_code":"CR4 1NT","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"b85aa40bf9c4457e2948dbba4faf80511e42c266","kind":"individual-person-with-significant-control","links":{"self":"/company/14254737/persons-with-significant-control/individual/fGbbREQjM_IFDjVZwwlIAtWn4Cw"},"name":"Ms Monica Sarpong","name_elements":{"forename":"Monica","surname":"Sarpong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255166","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ecuador","date_of_birth":{"month":12,"year":1990},"etag":"4f3cf69472a38cc7347890be5f39dc5b41f6ac62","kind":"individual-person-with-significant-control","links":{"self":"/company/14255166/persons-with-significant-control/individual/62Z_8D0eCIgT-w-VrcG1Ajk4MII"},"name":"Mr Alcides Giovany Grefa Licuy","name_elements":{"forename":"Alcides","middle_name":"Giovany","surname":"Grefa Licuy","title":"Mr"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255177","data":{"address":{"address_line_1":"Gainsborough Gardens","country":"England","locality":"Edgware","postal_code":"HA8 5TA","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"1802d3ea900e7e9d85cc76906519e5a97729434f","kind":"individual-person-with-significant-control","links":{"self":"/company/14255177/persons-with-significant-control/individual/N-_y5Oah3Y45I8qeXYKohRDRn3M"},"name":"Mr Salah Ezzat Gouda Badr","name_elements":{"forename":"Salah","middle_name":"Ezzat Gouda","surname":"Badr","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255756","data":{"address":{"address_line_1":"Ceme Innovation Centre","address_line_2":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"First Floor Office 25a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"d7e6865086d8ddd9673db32cd6218c7f48ea2083","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255756/persons-with-significant-control/individual/wV5X34l-Q_BlkLsq2tt89SZPVjQ"},"name":"Miss Naa Lamley Odartey","name_elements":{"forename":"Naa","middle_name":"Lamley","surname":"Odartey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256326","data":{"address":{"address_line_1":"Barnham Lane","address_line_2":"Walberton","locality":"Arundel","postal_code":"BN18 0AX","premises":"Choller Farm","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"8a5f130708ddd17089b5dfbc68ace030455213c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14256326/persons-with-significant-control/individual/D-gNtkrro3hEWQyWFiXwcAC6aKE"},"name":"Mr Sam Alexander Brundle","name_elements":{"forename":"Sam","middle_name":"Alexander","surname":"Brundle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14252376","data":{"address":{"address_line_1":"Reabrook Road","country":"England","locality":"Birmingham","postal_code":"B31 4EN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d60a0e052311e2912b2cdb38117b88e6dbc98802","kind":"individual-person-with-significant-control","links":{"self":"/company/14252376/persons-with-significant-control/individual/CLDhTLNRGp9wTrDB47OR_eI4YBs"},"name":"Miss Eva Nakazibwe Basaalwa","name_elements":{"forename":"Eva","middle_name":"Nakazibwe","surname":"Basaalwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-24"}}
{"company_number":"14252606","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"57fad94733512b1b8e93980ac1ebe566fe4cee70","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14252606/persons-with-significant-control/individual/4CRRDZtMXDwt-4O2jvTWb-ArjlY"},"name":"Miss Stephanie Jayne King","name_elements":{"forename":"Stephanie","middle_name":"Jayne","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14252837","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1713"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1992},"etag":"21eb50aba346677e09639cfe01f2f589a26d3393","kind":"individual-person-with-significant-control","links":{"self":"/company/14252837/persons-with-significant-control/individual/kdBj5nFFmjUmVaBsZa2Mohy02fg"},"name":"Mahboob Ul Haq","name_elements":{"forename":"Mahboob","middle_name":"Ul","surname":"Haq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-25"}}
{"company_number":"NI689897","data":{"address":{"country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HL","premises":"34-36 Bank Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1971},"etag":"3dec74ff2b243648b939ec37755aa8bd85d64539","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689897/persons-with-significant-control/individual/QwhFIcgtE3FWsvotDkgI9l4xihk"},"name":"Mr Adrian Mclaughlin","name_elements":{"forename":"Adrian","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14253387","data":{"address":{"address_line_1":"Arundel Close","country":"England","locality":"Bexley","postal_code":"DA5 1QQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"e2776be8cd1f0daeba9daa03976acdbc989795c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14253387/persons-with-significant-control/individual/V_kc43QcywbT1Dd_Fk9VDfqF-Yo"},"name":"Mr Benjamin Amanze Joseph-Ebare","name_elements":{"forename":"Benjamin","middle_name":"Amanze","surname":"Joseph-Ebare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253577","data":{"address":{"address_line_1":"31 Long Acre","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2E 9LA","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"a1d094526280080d8c5099f7b6f0508d3c810f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253577/persons-with-significant-control/individual/YVwV7N4fNHEwheZF9ebn6sLkxuE"},"name":"Mr Yasin Guler","name_elements":{"forename":"Yasin","surname":"Guler","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"10831981","data":{"address":{"address_line_1":"36 Park Row","locality":"Leeds","postal_code":"LS1 5JL","premises":"Leonard Curtis","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"af814762d801e42bc0e0c9962a429f173190ee78","kind":"individual-person-with-significant-control","links":{"self":"/company/10831981/persons-with-significant-control/individual/InfShyurT-DdF5qrpMMFithuflQ"},"name":"Mr Lee Jonathan Hicken","name_elements":{"forename":"Lee","middle_name":"Jonathan","surname":"Hicken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"14254037","data":{"address":{"address_line_1":"Warren Street","country":"England","locality":"London","postal_code":"W1T 5NE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"efef969db3b45d7b1dde80f1323b4a4d1cc98e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254037/persons-with-significant-control/individual/FAu4MJHZzIzdOiN_bm5CYVocrJA"},"name":"Ms Bee Kwan","name_elements":{"forename":"Bee","surname":"Kwan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-25"}}
{"company_number":"SC295936","data":{"address":{"address_line_1":"Eagle Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 9XA","premises":"Platinum House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"a7f9b4da034c39921a941ad0233c660964ef7a04","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC295936/persons-with-significant-control/individual/SkE2BbC_Nj_PiTCDvjx10oakmXQ"},"name":"Patrick Anthony Burns","name_elements":{"forename":"Patrick","middle_name":"Anthony","surname":"Burns"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-22"}}
{"company_number":"10275911","data":{"address":{"address_line_1":"Sterry Road","country":"England","locality":"Dagenham","postal_code":"RM10 8QA","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"9121121844a59816a74d669bbc70a84c4fff58b5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10275911/persons-with-significant-control/individual/hY9WFV5tPE1FnCgCV9YG82CFnQ8"},"name":"Mrs Emerita Ruth Panaligan Rodriguera","name_elements":{"forename":"Emerita","middle_name":"Ruth Panaligan","surname":"Rodriguera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11503021","data":{"address":{"address_line_1":"Chequerfield Close","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 5NY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"6cd690db7c8d5c3841353f264a898eb5fb921b68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503021/persons-with-significant-control/individual/6FafVX63PzO95RBK26QyVNqyClg"},"name":"Mr Gareth Field","name_elements":{"forename":"Gareth","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11289340","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1988},"etag":"ca05f8b57f4d694e6a17d063dd5c763359b4b936","kind":"individual-person-with-significant-control","links":{"self":"/company/11289340/persons-with-significant-control/individual/i5SSOnhsNlu1yIE73zRtgqoqJYI"},"name":"Ms Mergin Salvador","name_elements":{"forename":"Mergin","surname":"Salvador","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"NI689927","data":{"address":{"country":"United Kingdom","locality":"Armagh","postal_code":"BT60 2AA","premises":"33a Killeen Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"f52bcd437784210ddfd59137dd7c55eb3bf2cd3c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689927/persons-with-significant-control/individual/04sg2kayH4gKWeJ3Qr5IaZ6Surs"},"name":"Mr Henry Alan Crozier","name_elements":{"forename":"Henry","middle_name":"Alan","surname":"Crozier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255757","data":{"address":{"address_line_1":"Eastlands Industrial Estate","country":"England","locality":"Leiston","postal_code":"IP16 4LL","premises":"Unit 6a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"5f839c171381b7df9446541ec2f6b6668c1c90f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14255757/persons-with-significant-control/individual/WkYn2xhbiJooNUAGRdf0w-iqqF0"},"name":"Mrs Sara Ann Pearson","name_elements":{"forename":"Sara","middle_name":"Ann","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256326","data":{"address":{"address_line_1":"Barnham Lane","address_line_2":"Walberton","locality":"Arundel","postal_code":"BN18 0AX","premises":"Choller Farm","region":"West Sussex"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"423b8db8f56e34e9da236ddeab12184e46f9749f","kind":"individual-person-with-significant-control","links":{"self":"/company/14256326/persons-with-significant-control/individual/OXIEUY_rXXGcWnnwqHGBP1s1AeI"},"name":"Miss Cassie Marie Burch","name_elements":{"forename":"Cassie","middle_name":"Marie","surname":"Burch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-26"}}
{"company_number":"11472560","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"50486327deb6556e53d4a77d1d2ff3e036608651","kind":"individual-person-with-significant-control","links":{"self":"/company/11472560/persons-with-significant-control/individual/M0D7sZtrmD0Offgf_zZXcdinzcE"},"name":"Mrs Nelly Ajvasi","name_elements":{"forename":"Nelly","surname":"Ajvasi","title":"Mrs"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-19"}}
{"company_number":"11473371","data":{"address":{"address_line_1":"130 Sydenham Road","country":"England","locality":"Birmingham","postal_code":"B11 1DQ","premises":"130 Sydenham Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"6d614e1153337c2d931505de86c67ad218e6ab95","kind":"individual-person-with-significant-control","links":{"self":"/company/11473371/persons-with-significant-control/individual/Tczpvhs6VC_iIIuedkwuC_uNG6k"},"name":"Mr Vickhramjeet Singh","name_elements":{"forename":"Vickhramjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11475380","data":{"address":{"address_line_1":"2 London Bridge Walk","country":"United Kingdom","locality":"London","postal_code":"SE1 2SX","premises":"Office 163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"a04a5caf6ad9c33ebb0973eae49df588adf0f629","kind":"individual-person-with-significant-control","links":{"self":"/company/11475380/persons-with-significant-control/individual/HqzeWn53k2BkbaA5UcH64Y9n9GU"},"name":"Elizabeth Beatrice Du Rose Bowler","name_elements":{"forename":"Elizabeth","middle_name":"Beatrice Du Rose","surname":"Bowler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11476040","data":{"address":{"address_line_1":"Boroughbridge Road","address_line_2":"Whixley","country":"United Kingdom","locality":"York","postal_code":"YO26 8AY","premises":"Whixley Grange Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"32c17da57af7d94a80fd1db2f96df074d5bec0df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476040/persons-with-significant-control/individual/Vtsv7xv6UyvCfsUPyGYBMdu3Lzw"},"name":"Mrs Laura Voakes","name_elements":{"forename":"Laura","surname":"Voakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11482201","data":{"address":{"address_line_1":"Defynnog","country":"United Kingdom","locality":"Brecon","postal_code":"LD3 8YH","premises":"Abertreweren Farm","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"e796bbb134ce439599dfcafa3c30a7dcc69e2bca","kind":"individual-person-with-significant-control","links":{"self":"/company/11482201/persons-with-significant-control/individual/zrLTGdWmGdVIuh88tG3f7RopVtk"},"name":"Mr Luke Antony Martin","name_elements":{"forename":"Luke","middle_name":"Antony","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11499731","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"666054abfbcef8d7ec4cdb3f295820555e0795ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499731/persons-with-significant-control/individual/U5ZvllyEzvSgpM-rB_Hted8xDck"},"name":"Nicholas Edward Hill","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"04524696","data":{"address":{"address_line_1":"Normacot Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 1PW","premises":"Unit 3a Sylvan Works","region":"Staffordshire"},"ceased_on":"2024-06-18","etag":"67e5e49e7ff34789808ecb3779f06e658e522d24","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08510520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04524696/persons-with-significant-control/corporate-entity/cNewMiwNMBIjlO4wTdrMAFUx2IY"},"name":"The Tool Stop (Staffs) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-08-14"}}
{"company_number":"11500921","data":{"address":{"address_line_1":"Alexandra Terrace","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28"},"etag":"ac2846e5b3cb60bae7c644f0611385f0f33aa2d8","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11500921/persons-with-significant-control/legal-person/qAdXAF9jvqr9IXHrsScUsIFisHY"},"name":"Investment Land Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11501710","data":{"address":{"address_line_1":"Radlix Road","country":"United Kingdom","locality":"London","postal_code":"E10 7BD","premises":"19 Radlix Road"},"ceased_on":"2021-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"b617cd04bab87a24449e22307913502269af4381","kind":"individual-person-with-significant-control","links":{"self":"/company/11501710/persons-with-significant-control/individual/hexhAqPc37qYAcPFrBX54IM1e_A"},"name":"Ms Patricia Louise Fitzsimons","name_elements":{"forename":"Patricia","middle_name":"Louise","surname":"Fitzsimons","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"14254517","data":{"address":{"address_line_1":"High Street","country":"England","locality":"New Malden","postal_code":"KT3 4EP","premises":"142-144"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c73812ae788dab73d14e8cfce7d96f7a3d07292e","kind":"individual-person-with-significant-control","links":{"self":"/company/14254517/persons-with-significant-control/individual/O5rzrkvxobhyscr9ZXj4Sc7zgvY"},"name":"Mr Hemen Saeed","name_elements":{"forename":"Hemen","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"SC503807","data":{"address":{"address_line_1":"Loaning Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6JE","premises":"3b/4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"fb3e398a45c9d39cbc269cc2d917f2f60ca762b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC503807/persons-with-significant-control/individual/qYjr6zVF-yjcCXAITDfJaPTIug4"},"name":"Mr Gordon Macdonald","name_elements":{"forename":"Gordon","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-30"}}
{"company_number":"14255167","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"9ebff607feaca149ee53f792749ebf8990776a36","kind":"individual-person-with-significant-control","links":{"self":"/company/14255167/persons-with-significant-control/individual/xr8WJdg5kcfPtER0sYc0izU04sA"},"name":"Mr Andrea Poma","name_elements":{"forename":"Andrea","surname":"Poma","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14255346","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"7d72c746571dc0c3b78afc7be6c7e44f2cb59bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255346/persons-with-significant-control/individual/M9Y4EmCBm2C5NYQirrbeL2gsLRs"},"name":"Mr Janaksinh Jhala","name_elements":{"forename":"Janaksinh","surname":"Jhala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255757","data":{"address":{"address_line_1":"Eastlands Industrial Estate","country":"England","locality":"Leiston","postal_code":"IP16 4LL","premises":"Unit 6a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"4781fe69731aa58358f048944465c85bf566ec84","kind":"individual-person-with-significant-control","links":{"self":"/company/14255757/persons-with-significant-control/individual/gd5HyT8LcbNFf2unVbsaeb82oDY"},"name":"Mr Desmond John Smith","name_elements":{"forename":"Desmond","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256516","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1986},"etag":"941f4e015fbc83ede13cbfbca6dc2e95f3c94fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/14256516/persons-with-significant-control/individual/ZCaGV1DYIigfcWBgYQs7r6QmlBE"},"name":"Mr Christopher Paul Michaelides","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Michaelides","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14252377","data":{"address":{"address_line_1":"Spital Lane","country":"England","locality":"Chesterfield","postal_code":"S41 0HP","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3827acf764c59301a1951f5ba3cc4b6223f461f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14252377/persons-with-significant-control/individual/tS_TFnfK8S_Lr3WszcBYUv6PtGQ"},"name":"Ms Lauri Kourtney Smith","name_elements":{"forename":"Lauri","middle_name":"Kourtney","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-24"}}
{"company_number":"14252607","data":{"address":{"address_line_1":"St James Place","address_line_2":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"3fb1c70144ebeda494f0eccc96a51cf6b8e1415e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14252607/persons-with-significant-control/individual/NPN5hybI4OxTy2JH2ADAj_JVHy8"},"name":"Mr James Lewis Giles","name_elements":{"forename":"James","middle_name":"Lewis","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"12538406","data":{"address":{"address_line_1":"Sir Thomas Longley Road","country":"England","locality":"Rochester","postal_code":"ME2 4FB","premises":"Suite 7, Beaufort House","region":"Kent"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1988},"etag":"374602c3af0ee208ac75c2e75da9c49eb05c7033","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538406/persons-with-significant-control/individual/IcLibyKIvFKH7FZl9qUPrkEe10s"},"name":"Mr Brett Jonathan Creed","name_elements":{"forename":"Brett","middle_name":"Jonathan","surname":"Creed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-18"}}
{"company_number":"14253186","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"d502e15786294f75332fd78ca0de891e07fee4e0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253186/persons-with-significant-control/individual/4_ZMZK7f5_DFp0DCtcXaO0F48TU"},"name":"Mrs Mariya Zhytnikova","name_elements":{"forename":"Mariya","surname":"Zhytnikova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14253387","data":{"address":{"address_line_1":"Arundel Close","country":"England","locality":"Bexley","postal_code":"DA5 1QQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"8a956fb169bf6cb569ef5438354a9caadd1f9976","kind":"individual-person-with-significant-control","links":{"self":"/company/14253387/persons-with-significant-control/individual/yOLuZh-F8Z-dGziQG9i1aQ5kt5I"},"name":"Mr Osenadia Joseph-Ebare","name_elements":{"forename":"Osenadia","surname":"Joseph-Ebare","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14253577","data":{"address":{"address_line_1":"31 Long Acre","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2E 9LA","premises":"Flat 1"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"7ac1c17c8f1d9217cf3045d4b10fcff6cb24924b","kind":"individual-person-with-significant-control","links":{"self":"/company/14253577/persons-with-significant-control/individual/5hpHq4tjrwf2O3odLyafhpORL4o"},"name":"Mr Murat Eroglu","name_elements":{"forename":"Murat","surname":"Eroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"04039101","data":{"address":{"address_line_1":"Moulden Way","address_line_2":"Sulhamstead","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4GB","premises":"20-21 Theale Lakes Business Park","region":"Berkshire"},"etag":"4adc13ced397936f265084b6bd90b11191ab4974","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03928202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04039101/persons-with-significant-control/corporate-entity/qJqzBSjYEz4RkHgypcA316Ewp8A"},"name":"Teneo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"14254046","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Tereverde"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"51c54707abcb24a7d6efdd7a42f2931a099fd0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14254046/persons-with-significant-control/individual/-zP5va4GRgSPk3QWPVyLI9NHarM"},"name":"Mr Binesh Zamani","name_elements":{"forename":"Binesh","surname":"Zamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254266","data":{"address":{"address_line_1":"Cameron Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2SR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"caf0fdec3391c9c77d50efe6438ed1b45fc5c352","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254266/persons-with-significant-control/individual/R4K7FZNA6KcKzSQZ8Dxo-zhKCt4"},"name":"Mr Ali Riaz","name_elements":{"forename":"Ali","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"11502430","data":{"address":{"address_line_1":"West Stables, Foundry Farm","address_line_2":"Foundry Lane","country":"United Kingdom","locality":"Hayle","postal_code":"TR27 4DW","premises":"Unit 1","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"d9db7f912607245d77c4816087d22e533560a03c","kind":"individual-person-with-significant-control","links":{"self":"/company/11502430/persons-with-significant-control/individual/GQN59zzJ-nLig7u1ST2dTwOvXKw"},"name":"Miss Lucy Sheers","name_elements":{"forename":"Lucy","surname":"Sheers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11503030","data":{"address":{"address_line_1":"Bevin Crescent","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 3ER","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"0ae67f971a9fee938d59b6e89b487a1e3a4a5e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11503030/persons-with-significant-control/individual/kDPl7JwbQ0Zz9azgX_x5JWvO62U"},"name":"Mr James Neesam","name_elements":{"forename":"James","surname":"Neesam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503691","data":{"address":{"address_line_1":"Vermeer Gardens","country":"United Kingdom","locality":"London","postal_code":"SE15 3AY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"a9f7be5004c8626214637730525399c96d00efc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11503691/persons-with-significant-control/individual/a5V7GNqqh-6twDlP3EWBJi2_JwM"},"name":"Mr Jackson Gould","name_elements":{"forename":"Jackson","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"09964746","data":{"address":{"address_line_1":"Leybourne Chase","locality":"West Malling","postal_code":"ME19 5FA","premises":"7 Charlotte Way","region":"Kent"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"d04ad65534a69b676dafb1afe8b374abdc637af3","kind":"individual-person-with-significant-control","links":{"self":"/company/09964746/persons-with-significant-control/individual/DM2ibvjJTvcyt_ED_hfNPqB-HPA"},"name":"Mrs Heather Anne Loft","name_elements":{"forename":"Heather","middle_name":"Anne","surname":"Loft","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-07-13"}}
{"company_number":"14255976","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8ffa956fe4acbbeec01e5c380196015decf6280b","kind":"individual-person-with-significant-control","links":{"self":"/company/14255976/persons-with-significant-control/individual/BT7npkATAqo9JHfamTvXB4Ixjks"},"name":"Miss Jo Stebel","name_elements":{"forename":"Jo","surname":"Stebel","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256517","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"ee935057710b07bdbab79b37b729715417e5b0fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14256517/persons-with-significant-control/individual/1BfMMhIG0OfDn4iOcVydEGjIEpA"},"name":"Miss Louise Marie Mcloughlin","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Mcloughlin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14252597","data":{"address":{"address_line_1":"Fox Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 4WT","premises":"145","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"a01fb7a8af2e00e08b099c8d24de819872841a63","kind":"individual-person-with-significant-control","links":{"self":"/company/14252597/persons-with-significant-control/individual/7-OwleBhA9W0SeB5gZ5AGp0JSGk"},"name":"Mr Andrew John Sharp","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"12417466","data":{"address":{"address_line_1":"Elswick Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1NT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"09bfe992cfe6622f961c9682143e9eac774eb41f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12417466/persons-with-significant-control/individual/YCjokd4_ECzPwPSh8W7Mwex4oFI"},"name":"Mr Matthew Vincent Baron","name_elements":{"forename":"Matthew","middle_name":"Vincent","surname":"Baron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"NI689897","data":{"address":{"country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HL","premises":"34-36 Bank Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1963},"etag":"7cc0fa8a5afe2b3f6656342af84f0ceb8cb918a0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689897/persons-with-significant-control/individual/BfbpIlStkAbMoKuEFAibBCaEBHM"},"name":"Mr Robert Mccoubrey","name_elements":{"forename":"Robert","surname":"Mccoubrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14253386","data":{"address":{"country":"England","locality":"London","postal_code":"TW3 1YX","premises":"18 Cameron Lodge, 81 Stanely Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"8e47cad0fbedfe7b1ee1faf2132134eaf664f1c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253386/persons-with-significant-control/individual/T6Gxa002hfbGKcyZKoez1b9DO18"},"name":"Ms Fatima Helow","name_elements":{"forename":"Fatima","surname":"Helow","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-25"}}
{"company_number":"14253577","data":{"address":{"address_line_1":"31 Long Acre","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2E 9LA","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"697f5221e9c45ed6a6d7519b282439f4e591dfa8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253577/persons-with-significant-control/individual/qS_Mp0eJZmqPrOvXuExAFshqX4s"},"name":"Mr Aydin Kilic","name_elements":{"forename":"Aydin","surname":"Kilic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253787","data":{"address":{"address_line_1":"Mellow Purgess End","country":"England","locality":"Basildon","postal_code":"SS15 5AX","premises":"17 Dove Cott House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"175093de5ef29bbb418476c6d6aac730de2b43b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14253787/persons-with-significant-control/individual/1A7H5yfHhCarlvg8iNNfr486tdA"},"name":"Miss Aurelija Graziene","name_elements":{"forename":"Aurelija","surname":"Graziene","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254036","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Harrow","postal_code":"HA1 2EY","premises":"7"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1960},"etag":"6f5213cd231552a637acee5dde80cbe790bf0321","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z","authorised_corporate_service_provider_name":"MACALVINS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Mehli Kersasp Mistry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254036/persons-with-significant-control/individual/Kk8G3yO6syAbmiLlMc8g5_cQDcQ"},"name":"Mr Mehli Kersasp Mistry","name_elements":{"forename":"Mehli","middle_name":"Kersasp","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254257","data":{"address":{"address_line_1":"Links Road","country":"England","locality":"Winchester","postal_code":"SO22 5HP","premises":"Culduthel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"0020fc690c74a11068e52407a3a8faa5857ad4ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254257/persons-with-significant-control/individual/OADpNGmOt5cWJSZGcYDocQ375qk"},"name":"Mr Richard Leslie Monaghan","name_elements":{"forename":"Richard","middle_name":"Leslie","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-25"}}
{"company_number":"10294381","data":{"address":{"address_line_1":"Nuns Corner","country":"England","locality":"Grimsby","postal_code":"DN34 5BQ","premises":"-"},"etag":"334aec63ecac6547f33624ae687e1c2d97d2d5b6","identification":{"country_registered":"England","legal_authority":"Education Act 1994","legal_form":"Statutory Corporation","place_registered":"None","registration_number":"None"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10294381/persons-with-significant-control/corporate-entity/AoNWJkSARIUeoIsphoe5Bh-nfxI"},"name":"Grimsby Institute Of Further And Higher Education","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11503011","data":{"address":{"address_line_1":"Beechwood Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 3AF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"75efecabde27c538b068ae7665351df48b7f5e55","kind":"individual-person-with-significant-control","links":{"self":"/company/11503011/persons-with-significant-control/individual/b0TmPXOGIOhzGOjNk1t-HsbJk0w"},"name":"Mr Matloob Aurang Hussain","name_elements":{"forename":"Matloob","middle_name":"Aurang","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11503670","data":{"address":{"address_line_1":"Unit 1, Castle Court 2","address_line_2":"Castlegate Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4RH","premises":"Xeinadin Dudley","region":"West Midlands"},"ceased_on":"2026-01-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"2a33497bba24be567caadb1cecbcad6e963e66a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503670/persons-with-significant-control/individual/VmQ2HkRKcATEsX64-2H3ICODSWw"},"name":"Mrs Anita Nicol","name_elements":{"forename":"Anita","surname":"Nicol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11504330","data":{"address":{"address_line_1":"Crossways","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST8 7DY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"95f360bd66e822701ef785f7758cb0c5b2bab54b","kind":"individual-person-with-significant-control","links":{"self":"/company/11504330/persons-with-significant-control/individual/n8GRGf5mQ1_0DUx8dBhEF3Glif4"},"name":"Paul Barlow","name_elements":{"forename":"Paul","surname":"Barlow"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"14255747","data":{"address":{"address_line_1":"Bar Hill","address_line_2":"Madeley","country":"United Kingdom","locality":"Crewe","postal_code":"CW3 9QE","premises":"Bar Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"c2cf3799ed0bf53b23d6cdf24f71cb1a2c0949ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255747/persons-with-significant-control/individual/xZDV307pVx4ONCtaNk2Olld5DBE"},"name":"Mrs Elizabeth Jayne Hampton","name_elements":{"forename":"Elizabeth","middle_name":"Jayne","surname":"Hampton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-26"}}
{"company_number":"14256327","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Greater Manchester"},"ceased_on":"2023-09-18","etag":"020c3e0c10b41f1f81757a39842e50c630d44376","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11777688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14256327/persons-with-significant-control/corporate-entity/bxMx_NtcEqQbeoKmDmfC9GGT0vU"},"name":"Peel Shareholders Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-26"}}
{"company_number":"NI654481","data":{"address":{"address_line_1":"42 Trailcock Road","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7NU","premises":"Unit 1 Rosganna Works","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1968},"etag":"e2825cd1df33036000a6b620af86fbe31913a3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654481/persons-with-significant-control/individual/Gk0scqcXyeX4UDhnP7EbO7kBiAY"},"name":"Mr  Thomas Anthony Martin","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Martin","title":"Mr "},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11474670","data":{"address":{"address_line_1":"Appledore Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 7PQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"86f3ad73562b3dbeb6fcf40282c048ac2a2e4b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474670/persons-with-significant-control/individual/50pSsmvHIEHbP1431yP9q6m_ieU"},"name":"Mr Robert Greatrex","name_elements":{"forename":"Robert","surname":"Greatrex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"SC603110","data":{"address":{"address_line_1":"St. Catherines Road","country":"Scotland","locality":"Perth","postal_code":"PH1 5YA","premises":"Highland House"},"ceased_on":"2018-12-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"d23cd4bd2df70c613b7e9f361091e347c8ada69d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603110/persons-with-significant-control/individual/uNbWcKyk6HW1riz8NF_iK57wGg8"},"name":"Neil Marsh","name_elements":{"forename":"Neil","surname":"Marsh"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"SC603250","data":{"address":{"address_line_1":"Birch Brae Drive","address_line_2":"Kirkhill","country":"United Kingdom","locality":"Inverness","postal_code":"IV5 7QN","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"5ecc1694bb21e3ddcd29078c489a3e55cdee5a07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603250/persons-with-significant-control/individual/w6KwJ3OnhqYP4yfXTYVa5sU1z3E"},"name":"Mr Andrew Fraser","name_elements":{"forename":"Andrew","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11499721","data":{"address":{"address_line_1":"Suite 206","address_line_2":"741 High Road","country":"United Kingdom","locality":"North Finchley","postal_code":"N12 0BP","premises":"Balfour House","region":"London"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1983},"etag":"355aad5764d5b64eed115a6dce2bed03c0f66ace","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499721/persons-with-significant-control/individual/d0HGZ86676Q2K0OwmQGb5HyNMUQ"},"name":"Mr Jacques Joseph Tohme","name_elements":{"forename":"Jacques","middle_name":"Joseph","surname":"Tohme","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500311","data":{"address":{"address_line_1":"West View","address_line_2":"Chirk","country":"Wales","locality":"Wrexham","postal_code":"LL14 5HN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"9fac2e9629672e0832a626d9fa94774343ff32af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500311/persons-with-significant-control/individual/CNwjI4HwwDVWfPN_VcxgMnrgVag"},"name":"Tajud Miah","name_elements":{"forename":"Tajud","surname":"Miah"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"11500900","data":{"address":{"address_line_1":"Benyon Road","address_line_2":"Silchester","locality":"Reading","postal_code":"RG7 2PQ","premises":"Unit 8-9"},"ceased_on":"2019-07-08","etag":"4fd7da85da62aadefc4dad279603d2500cff33f7","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"08440727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11500900/persons-with-significant-control/corporate-entity/4goN4i9agc3XFJPrnW7DuhaRBlQ"},"name":"Anesco Asset Management Three Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"05992171","data":{"address":{"address_line_1":"David Mews","country":"England","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"043105b78d6b77b92262a3abd98ccc7cc93fcbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/05992171/persons-with-significant-control/individual/BAupVk0J6y-GrMeDLrymiUO76Mk"},"name":"Anthony Lipschitz","name_elements":{"forename":"Anthony","surname":"Lipschitz"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14254507","data":{"address":{"address_line_1":"Flat 8, Chaseley Green Court","address_line_2":"114 Orchard Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7NN","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"e8589ecc080653b7b6027750efa28142e2552f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14254507/persons-with-significant-control/individual/e0sXRpxYmifO5fKFEkQIHmAOeiQ"},"name":"Mr David Olatunde Salau","name_elements":{"forename":"David","middle_name":"Olatunde","surname":"Salau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254736","data":{"address":{"address_line_1":"Common Lane","address_line_2":"Hemingford Abbots","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 9AW","premises":"59","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"112307605832bab9a246003a5ae3ffd2e8e3b924","kind":"individual-person-with-significant-control","links":{"self":"/company/14254736/persons-with-significant-control/individual/cNVGzOHQX0M0uh0AoaUDVPJpYPw"},"name":"Mrs Elizabeth Lillian Wiggam","name_elements":{"forename":"Elizabeth","middle_name":"Lillian","surname":"Wiggam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14254976","data":{"address":{"address_line_1":"125 Upper Richmond Road","country":"England","locality":"London","postal_code":"SW15 2TL","premises":"Flat 31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"adc81b5866bc0f80f95c50f0bbf6d0b838f1c713","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254976/persons-with-significant-control/individual/hnGfkF1_a2WBGn5dVx3nHZ-p8D4"},"name":"Mr Cameron Mark Holder","name_elements":{"forename":"Cameron","middle_name":"Mark","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255176","data":{"address":{"address_line_1":"Medway Parade","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8HP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6db9f6530917fd2944728d02e14dff718f103fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/14255176/persons-with-significant-control/individual/WSE__Bo7oCMUyspb494LUCABCm4"},"name":"Mr Neji Eloufi","name_elements":{"forename":"Neji","surname":"Eloufi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255747","data":{"address":{"address_line_1":"Bar Hill","address_line_2":"Madeley","country":"United Kingdom","locality":"Crewe","postal_code":"CW3 9QE","premises":"Bar Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"e1ef2037a5bb05b5cd33d423be43ac352e0fa266","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255747/persons-with-significant-control/individual/Nmkn4peML261ZytBKXygEGmLemw"},"name":"Mr Andrew James Hampton","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-26"}}
{"company_number":"SL035736","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2LL","premises":"1"},"etag":"1483a0e7e14eaf736ece1c853bb1646640bdede4","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc111488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035736/persons-with-significant-control/corporate-entity/Cji12XcjjEAmI0Gu2z3590EofQY"},"name":"Abrdn Alternative Funds Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-12"}}
{"company_number":"11472561","data":{"address":{"address_line_1":"Appley Bridge","locality":"Wigan","postal_code":"WN6 9DW","premises":"Skull House Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"245f296088634c181741703f56c14f97bf2e4e47","kind":"individual-person-with-significant-control","links":{"self":"/company/11472561/persons-with-significant-control/individual/HhCSrns0BZvUb7vSfUAKtJoOJAM"},"name":"Mrs Christina Glancy","name_elements":{"forename":"Christina","surname":"Glancy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11474650","data":{"address":{"address_line_1":"Byron Gardens","country":"England","locality":"Bicester","postal_code":"OX26 2FJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"17da01f046d1f98c54979fa2fc100d9ac5747311","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474650/persons-with-significant-control/individual/0sFozPsZeHXtshmXmWbNhUMh4Hs"},"name":"Ms Sophie Stevens","name_elements":{"forename":"Sophie","surname":"Stevens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11475380","data":{"address":{"address_line_1":"2 London Bridge Walk","country":"United Kingdom","locality":"London","postal_code":"SE1 2SX","premises":"Office 163"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5bf69e780c2d5ec416230c83048283831ac639ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11475380/persons-with-significant-control/individual/aMSbsRmnj_Y7lMw0JIX4LAuV7gQ"},"name":"Mr Gregory John Hannam","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Hannam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11476041","data":{"address":{"address_line_1":"Send Business Centre, Tannery House","address_line_2":"Tannery Lane, Send","country":"England","locality":"Woking","postal_code":"GU23 7EF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"494f8acb9bd527bdacc51efd81ab3010e2dfe25a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476041/persons-with-significant-control/individual/XwNeI4LS6dcqe0KtZxuz3klsUFY"},"name":"Mr Sudhakar Kunchi","name_elements":{"forename":"Sudhakar","surname":"Kunchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-20"}}
{"company_number":"11499700","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7dc588942bc0d6074db0e98edaf1b19400454ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/11499700/persons-with-significant-control/individual/VOxTeR3CwQtADcvxt17C693-zqU"},"name":"Miss Charlotte Finn","name_elements":{"forename":"Charlotte","surname":"Finn","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"11499751","data":{"address":{"address_line_1":"Lincoln Close","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 4YX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"b7a769862f97b02e370880b37761ac8d29d895a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499751/persons-with-significant-control/individual/YSAq9fSTNHuXPMCJioOfPMXx788"},"name":"Mr Garry Wiswall","name_elements":{"forename":"Garry","surname":"Wiswall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500320","data":{"address":{"address_line_1":"Ash Grove","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 4PZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"3819718abf9fb7485a9e986b8f77f588ac2ffe4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11500320/persons-with-significant-control/individual/JzeEXqhN71aLxu-NctxuHo1C8MQ"},"name":"Mrs Bernadette Ann Chadd","name_elements":{"forename":"Bernadette","middle_name":"Ann","surname":"Chadd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500930","data":{"address":{"address_line_1":"Blue Hut Way","country":"England","locality":"Basingstoke","postal_code":"RG23 7FZ","premises":"49","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"044e79bf324a24bf9d9a94b9448c13d9095f2e89","kind":"individual-person-with-significant-control","links":{"self":"/company/11500930/persons-with-significant-control/individual/LmobvWxxXxkS9nzL8pCW6KF3SX4"},"name":"Mr Tony Pullar","name_elements":{"forename":"Tony","surname":"Pullar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"11502400","data":{"address":{"address_line_1":"Brackenbury Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 7UR","premises":"84","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"5fb1d639837565b8662022b55c35ef6e15e31c60","kind":"individual-person-with-significant-control","links":{"self":"/company/11502400/persons-with-significant-control/individual/7OlVkeQPKdK6dDN5bBk-ES-MMVs"},"name":"Mr Teodor-Constantin Tanase","name_elements":{"forename":"Teodor-Constantin","surname":"Tanase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"14254727","data":{"address":{"address_line_1":"Welcome Building","address_line_2":"Avon Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0PS","premises":"1st Floor"},"etag":"7da5955d29e156d7a3cd1e22534dd320daf047a0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02625007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14254727/persons-with-significant-control/corporate-entity/fO-9JiTq9vlvRaEcnd_5Ga4XbfU"},"name":"Ldc (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254966","data":{"address":{"address_line_1":"Hitchin Road","country":"England","locality":"Luton","postal_code":"LU2 0EP","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"f9a2a01109813017723d868252bf3206c3ba12d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14254966/persons-with-significant-control/individual/H_bvCTDc4Ssh8VPv77IhUauT_Ig"},"name":"Mr Andrzej Magira","name_elements":{"forename":"Andrzej","surname":"Magira","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255167","data":{"address":{"address_line_1":"Edward Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 0JR","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"6d5efa11c7cb865b6889762ba669ba2239384407","kind":"individual-person-with-significant-control","links":{"self":"/company/14255167/persons-with-significant-control/individual/7SkFN2uNmXxfyxBudNqVyH6sFHI"},"name":"Clementina Bertini","name_elements":{"forename":"Clementina","surname":"Bertini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14255347","data":{"address":{"address_line_1":"Desborough Road","country":"England","locality":"Market Harborough","postal_code":"LE16 8HB","premises":"No Confusion, Unit 8 Eckland, No Confusion"},"ceased_on":"2022-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"8f11223d64ada06e3bc07eb9315b51b91f951b24","kind":"individual-person-with-significant-control","links":{"self":"/company/14255347/persons-with-significant-control/individual/5905EBXYGTMWG8AWlg_uhwkg61A"},"name":"Mr Stuart Hayward","name_elements":{"forename":"Stuart","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255977","data":{"address":{"address_line_1":"Fountayne Road","country":"England","locality":"London","postal_code":"N16 7DX","premises":"30"},"ceased_on":"2023-09-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"238696ff99249cfc9ac896926ca39aa5b7ab9fed","kind":"individual-person-with-significant-control","links":{"self":"/company/14255977/persons-with-significant-control/individual/kIAiWNgrptD8Rmrsg5Xq5Hptd1w"},"name":"Mrs Cipora Stern","name_elements":{"forename":"Cipora","surname":"Stern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256707","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"ceased_on":"2022-08-03","etag":"014aad8e306c49f7f4b4e44000a7fe1721f31125","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Uk","registration_number":"Oc443243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14256707/persons-with-significant-control/corporate-entity/v2TkLpwdN2FBoWwRsmmPwTajZd8"},"name":"Folkestone Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-26"}}
{"company_number":"SC739127","data":{"address":{"address_line_1":"5 Richmond Park Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G5 0HG","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"5b061b4a10c42444b111870bd204ef7b5a83ebd2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC739127/persons-with-significant-control/individual/7IvLKrkB-ZiIhZ4_K-Dpoa3GoFI"},"name":"Mr Paul Robert Cowden","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Cowden","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-24"}}
{"company_number":"14252607","data":{"address":{"address_line_1":"St James Place","address_line_2":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"c80cc136aca81649d3b91c42b059c437de82b007","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14252607/persons-with-significant-control/individual/A4feWj9pGjQpjRCw1FFEFYg6I4k"},"name":"Mr Samuel Lewis Giles","name_elements":{"forename":"Samuel","middle_name":"Lewis","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14253016","data":{"address":{"address_line_1":"Warbreck Moor","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 0ES","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"38ec9f023eab0819262a19ec0d324e8f877cb358","kind":"individual-person-with-significant-control","links":{"self":"/company/14253016/persons-with-significant-control/individual/KhTI5E76iLDn5AI4QPcVgYyY3mI"},"name":"Mr Bao Liang","name_elements":{"forename":"Bao","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253186","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"3093e5d9318f8e617138851c4db51c8b3988139e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253186/persons-with-significant-control/individual/NOyApxEIxD06oSq_OyzmRlKr50M"},"name":"Mr Sergiy Zhytnikov","name_elements":{"forename":"Sergiy","surname":"Zhytnikov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253567","data":{"address":{"address_line_1":"Tepealti Sokak No 29/8","country":"Turkey","locality":"Ankara","premises":"Camlitepe Mah"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1987},"etag":"4510ba94d24d5303f7815972d70f7ef232ec01ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14253567/persons-with-significant-control/individual/eCpBaGZzBeTKxjJL0XDEuL1X1cU"},"name":"Yaser Eivazi Meghtaloo","name_elements":{"forename":"Yaser","surname":"Eivazi Meghtaloo"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253786","data":{"address":{"address_line_1":"Blunden Drive","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 3TZ","premises":"76","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"c840d9e0dcf3c0e3079b782b4e40e17a7419f5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14253786/persons-with-significant-control/individual/6gFR4533SjmB44_Vx7Oony3VTAA"},"name":"Mr Andrew Gibson Lester","name_elements":{"forename":"Andrew","middle_name":"Gibson","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"SC194796","data":{"address":{"address_line_1":"Rose Cottages","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 3RE","premises":"5","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"2c23fa3968ba2c2eb93a0bbdd62f14f95a7785d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC194796/persons-with-significant-control/individual/w-Swz4zle5XCQYxsUydIp0gnP3s"},"name":"Mr Kenneth Hogg","name_elements":{"forename":"Kenneth","surname":"Hogg","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-22"}}
{"company_number":"14254047","data":{"address":{"address_line_1":"Avenue Vivian","country":"England","locality":"Scunthorpe","postal_code":"DN15 8HU","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"36c6077d759445e3cef6016c6deb1e11067ca5fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14254047/persons-with-significant-control/individual/Y-fGNwE7dfOP4ZIQM-hO-VmMdjg"},"name":"Mr Mesode Oriaifo","name_elements":{"forename":"Mesode","surname":"Oriaifo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254506","data":{"address":{"address_line_1":"Spicer Street","country":"England","locality":"St. Albans","postal_code":"AL3 4PQ","premises":"Arquen House 4-6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d501d1a82dc2b7de8b1bd25a6a464f50c3e6f24a","kind":"individual-person-with-significant-control","links":{"self":"/company/14254506/persons-with-significant-control/individual/wsUSzjpDeRdss4D3dL-Ac-IcfnM"},"name":"Mr Gary James Grant","name_elements":{"forename":"Gary","middle_name":"James","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"11502431","data":{"address":{"address_line_1":"Nuthall Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5BU","premises":"367"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"e72868ce7facf77c7eeff55e7e75888eb7620bae","kind":"individual-person-with-significant-control","links":{"self":"/company/11502431/persons-with-significant-control/individual/xjao2e-Pho0xp7MQbeqaOToJ3bA"},"name":"Mr Lea Peter Smith","name_elements":{"forename":"Lea","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11503030","data":{"address":{"address_line_1":"Bevin Crescent","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 3ER","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"6cec5ed34696f4a971341e4b5cb16c86691c0a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11503030/persons-with-significant-control/individual/VED1SEdKKPgS7w3n1F03hL62y_s"},"name":"Mr Matthew Hood","name_elements":{"forename":"Matthew","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503711","data":{"address":{"address_line_1":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"ceased_on":"2025-03-12","country_of_residence":"Australia","date_of_birth":{"month":3,"year":1970},"etag":"607ae73d94b3ad201f830f810a3c794b2e18ae58","kind":"individual-person-with-significant-control","links":{"self":"/company/11503711/persons-with-significant-control/individual/DYTdvegDBq--W_kAgQScaxz8_Cw"},"name":"Mr Marc Adrian Italia","name_elements":{"forename":"Marc","middle_name":"Adrian","surname":"Italia","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"14255536","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"London","postal_code":"N18 1PY","premises":"159b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"51a229c5cc6d4ae6282e7b7d2b2e4c03909cb69e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255536/persons-with-significant-control/individual/3mixotQp1COTdM7_KRD8JZKtHpQ"},"name":"Florinel Lepadatu","name_elements":{"forename":"Florinel","surname":"Lepadatu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14256176","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Potterspury","country":"England","locality":"Towcester","postal_code":"NN12 6LH","premises":"Unit 9 The Homestead"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"4f4ca59240832fb1af8135298eee1c816d6317ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14256176/persons-with-significant-control/individual/_eoshS8FLmmomaVZz-zilfOTHd0"},"name":"Mr Matthew Robert John Bowen","name_elements":{"forename":"Matthew","middle_name":"Robert John","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-26"}}
{"company_number":"06625017","data":{"address":{"address_line_1":"1 West End","address_line_2":"Whittlesford","locality":"Cambridge","postal_code":"CB22 4LX","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"683d99e84179c0c228b1aa1430c4b674707ed867","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06625017/persons-with-significant-control/individual/eX_NPAo01GA8m1_wkWqzOruuhoM"},"name":"Mrs Laura Marie Threlfall","name_elements":{"forename":"Laura","middle_name":"Marie","surname":"Threlfall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-01"}}
{"company_number":"11472561","data":{"address":{"address_line_1":"Chelmer Way","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 8EN","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"493c1b2c08769a04d64cf0b06719f1ed7203df0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11472561/persons-with-significant-control/individual/lF8fxULkUk2_j-SJ17uTkc3bse4"},"name":"Ms Claire Burrows","name_elements":{"forename":"Claire","surname":"Burrows","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11474660","data":{"address":{"address_line_1":"Persondy Lane","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 6DW","premises":"Persondy Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"a454b882bbb764e971a6df2b942398ab47daa339","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474660/persons-with-significant-control/individual/BB4Lan9QlP1m3SoWz1BQjz2Dtxs"},"name":"Mr James Tillyard","name_elements":{"forename":"James","surname":"Tillyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"SC603110","data":{"address":{"address_line_1":"103 East Stirling Street","country":"United Kingdom","locality":"Alva","postal_code":"FK12 5HB","premises":"103 East Stirling Street"},"ceased_on":"2018-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"8523f329915590a21c3c189abafa02a0a5f53f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603110/persons-with-significant-control/individual/ejT68-4Bjs846-VxJjzfOk-drQQ"},"name":"Mr Steven Macgregor","name_elements":{"forename":"Steven","surname":"Macgregor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11477300","data":{"address":{"address_line_1":"District Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2LD","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e24745e98b689b3bc05b215a2641a7c212270ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477300/persons-with-significant-control/individual/SS173W5iBN04O9KND6A4mlRUyrA"},"name":"Mr Hardik Babubhai Patel","name_elements":{"forename":"Hardik","middle_name":"Babubhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11499701","data":{"address":{"address_line_1":"142 Uxbridge Road","country":"England","locality":"London","postal_code":"W7 3SL","premises":"Booksmart Accountancy"},"country_of_residence":"Iran","date_of_birth":{"month":3,"year":1982},"etag":"8e67fef8bcb0d8d293baacb3def9ddd00784b15e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499701/persons-with-significant-control/individual/ZyWVdLsSZVkwns9ytF5IsC8GFqw"},"name":"Mr Gurjot Singh Patwalia","name_elements":{"forename":"Gurjot","middle_name":"Singh","surname":"Patwalia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"11500310","data":{"address":{"postal_code":"HU17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"edd66766746e56e433627bfd22850a9a93696c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11500310/persons-with-significant-control/individual/QAX-CMKgebknvCj8J0WGBnveip8"},"name":"Mrs Lucy Charlotte Rose Storr","name_elements":{"forename":"Lucy","middle_name":"Charlotte Rose","surname":"Storr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500320","data":{"address":{"address_line_1":"Western Road","address_line_2":"Haywards Heath","country":"United Kingdom","locality":"West Sussex","postal_code":"RH16 3LP","premises":"10"},"ceased_on":"2019-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"86197750f5670a45d69334fe810ff9cd67af6295","kind":"individual-person-with-significant-control","links":{"self":"/company/11500320/persons-with-significant-control/individual/nI6BC2s8O87RaEL0ltDzyosoc08"},"name":"Ms Rosemarie Anne Ross","name_elements":{"forename":"Rosemarie","middle_name":"Anne","surname":"Ross","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11501680","data":{"address":{"address_line_1":"65 Mere Green Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5BY","premises":"St James House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"a61ce9318d2680270927df57a0ec172e0b9cf63a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501680/persons-with-significant-control/individual/pK9EYVDtepTWNuIRuD9xGizguvo"},"name":"Mr James Brent Sandbrook","name_elements":{"forename":"James","middle_name":"Brent","surname":"Sandbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11502401","data":{"address":{"address_line_1":"Priorslee","country":"United Kingdom","locality":"Telford","postal_code":"TF2 9FT","premises":"C/O  Clear Accountancy Service","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"29c17348ec0ff778c4c6c374ea90663c10b50917","kind":"individual-person-with-significant-control","links":{"self":"/company/11502401/persons-with-significant-control/individual/xIrQsFXtOYVDw6fMDb1m1DYNmoo"},"name":"Mr John Jason Mclaughlin","name_elements":{"forename":"John","middle_name":"Jason","surname":"Mclaughlin","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"14254736","data":{"address":{"address_line_1":"Common Lane","address_line_2":"Hemingford Abbots","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 9AW","premises":"59","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7c44f4e677e97cc6a5297f27d0e002104269aebd","kind":"individual-person-with-significant-control","links":{"self":"/company/14254736/persons-with-significant-control/individual/X44LpgNdcl9PnmSa2qKo1qCEfOM"},"name":"Mr David Andrew Leonard Wiggam","name_elements":{"forename":"David","middle_name":"Andrew Leonard","surname":"Wiggam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14254967","data":{"address":{"address_line_1":"4 Bewdley Drive","country":"England","locality":"Wolverhampton","postal_code":"WV1 2AU","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"b579a0681ee2781c239e1605a9ecd6737eb7ba48","kind":"individual-person-with-significant-control","links":{"self":"/company/14254967/persons-with-significant-control/individual/N5dsuypvK4XlX-JwJtv_NaiGDwg"},"name":"Miss Maxine Meachem","name_elements":{"forename":"Maxine","surname":"Meachem","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"12369006","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Aldford","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6HJ","premises":"96 Bank Farm Buildings"},"ceased_on":"2024-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"686c03232027c9ad4bce8198d2a7c98c931d2470","kind":"individual-person-with-significant-control","links":{"self":"/company/12369006/persons-with-significant-control/individual/EtlsHQIoHYihWzmF0cReihohgC0"},"name":"Mr Gary John Hall","name_elements":{"forename":"Gary","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-07"}}
{"company_number":"14255537","data":{"address":{"address_line_1":"43 Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8AP","premises":"Apartment 10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"83464b1b578643a1ce36aa911ae7bdde814ac331","kind":"individual-person-with-significant-control","links":{"self":"/company/14255537/persons-with-significant-control/individual/9H0K11_a0B4wEsZ8EYdbVvKXPlA"},"name":"Ms Angela Wan Yan Wong","name_elements":{"forename":"Angela","middle_name":"Wan Yan","surname":"Wong","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14256176","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Potterspury","country":"England","locality":"Towcester","postal_code":"NN12 6LH","premises":"Unit 9 The Homestead"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"2fae5d15aed09275beca6b2ad345403a2f0fdc5e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14256176/persons-with-significant-control/individual/TPri8ZQglVONYR2yW40XXGwvNHk"},"name":"Mr Simon James Croker","name_elements":{"forename":"Simon","middle_name":"James","surname":"Croker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-26"}}
{"company_number":"14252596","data":{"address":{"address_line_1":"Marshchapel","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 5TY","premises":"Thoresby Bridge","region":"N E Lincolnshire"},"ceased_on":"2022-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"5ef08ffb56ddc021d64c00a14ceb95ebda1f5edd","kind":"individual-person-with-significant-control","links":{"self":"/company/14252596/persons-with-significant-control/individual/kANPNP77KDVHxXchU0hKUWpVTas"},"name":"Mr Wayne Favell","name_elements":{"forename":"Wayne","surname":"Favell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14252836","data":{"address":{"address_line_1":"Woodside Road","country":"England","locality":"Sidcup","postal_code":"DA15 7JG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"42fcf5c586cd1a16a4af25b4b9782517501be3da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14252836/persons-with-significant-control/individual/67BdhrdTn2yPIPz-05T0Wqg1oSQ"},"name":"Mrs Lesley Broughton","name_elements":{"forename":"Lesley","surname":"Broughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253017","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Iraq","date_of_birth":{"month":3,"year":2002},"etag":"c52d46ecf2563cb5d9622f4b054346af8160e308","kind":"individual-person-with-significant-control","links":{"self":"/company/14253017/persons-with-significant-control/individual/MPY6fN0WVijljVzZrvziftzGTVY"},"name":"Mr Hasan Balasim Hussein Ameri","name_elements":{"forename":"Hasan","middle_name":"Balasim Hussein","surname":"Ameri","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253187","data":{"address":{"address_line_1":"223 Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"601 International House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"98aeb79505c5a331ee9a02aed607baf21bd38d62","kind":"individual-person-with-significant-control","links":{"self":"/company/14253187/persons-with-significant-control/individual/VqlwxtUX8E3vE1Hid7nNPag2mGY"},"name":"Miss Priscila Aparecida Caldeira","name_elements":{"forename":"Priscila","middle_name":"Aparecida","surname":"Caldeira","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253576","data":{"address":{"address_line_1":"Corkland Road","country":"England","locality":"Manchester","postal_code":"M21 8UP","premises":"3"},"ceased_on":"2022-07-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"149755ea166da79ae5dcbecf9314ba86b0b99b04","kind":"individual-person-with-significant-control","links":{"self":"/company/14253576/persons-with-significant-control/individual/0C6ZqXYW5q_PmbQXZ4HrRHlkeBE"},"name":"Mr Charles Noel Baker","name_elements":{"forename":"Charles","middle_name":"Noel","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253786","data":{"address":{"address_line_1":"Blunden Drive","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 3TZ","premises":"76","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"9795a471aeea6227e1c09d62bb83a329dcf5fbfd","kind":"individual-person-with-significant-control","links":{"self":"/company/14253786/persons-with-significant-control/individual/WHrfyFY4BXJF6OMqd8xcLHhrVco"},"name":"Mr Sonny Jaye Chapman","name_elements":{"forename":"Sonny","middle_name":"Jaye","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253796","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"Northampton","postal_code":"NN5 7LD","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"7a53cc7758bd391ef78877b859b2188c9d2d94a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14253796/persons-with-significant-control/individual/yL62B4h-nKfhQiw9FBLsXU6dyNY"},"name":"Mr Nicusor Sorin Nica","name_elements":{"forename":"Nicusor","middle_name":"Sorin","surname":"Nica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254256","data":{"address":{"address_line_1":"Upper Brook Street","country":"England","locality":"Ipswich","postal_code":"IP4 1DR","premises":"Flat 1-8 42-44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"ac41e83fce066f47ddb0c50426f8feb12adc9f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14254256/persons-with-significant-control/individual/WYzgq9aFcq82rvhwF22bwDzAFPc"},"name":"Mrs Somna Craescu","name_elements":{"forename":"Somna","surname":"Craescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254506","data":{"address":{"address_line_1":"Spicer Street","country":"England","locality":"St. Albans","postal_code":"AL3 4PQ","premises":"Arquen House 4-6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"f837750077cd2ce0b180c90f382e5ba229669001","kind":"individual-person-with-significant-control","links":{"self":"/company/14254506/persons-with-significant-control/individual/AnKlar0B5o1VMAaFG4WiTBwuYwU"},"name":"Mr Gregory Charles Binstead","name_elements":{"forename":"Gregory","middle_name":"Charles","surname":"Binstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"11503010","data":{"address":{"address_line_1":"Manor Farm Court, Old Wolverton Road","address_line_2":"Old Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"4d0e62089a3f24ce354be62cba3fda4918d08f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503010/persons-with-significant-control/individual/ulxCV1g2QN1LWTwziuE94gg-yLM"},"name":"Mr Max Graham Edward Romer","name_elements":{"forename":"Max","middle_name":"Graham Edward","surname":"Romer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11503670","data":{"address":{"address_line_1":"Unit 1, Castle Court 2","address_line_2":"Castlegate Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4RH","premises":"Xeinadin Dudley","region":"West Midlands"},"ceased_on":"2026-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"68adaf862bd174234a23c5bfccd98ceaf3ea1382","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503670/persons-with-significant-control/individual/ApZhiVc3IYL46c3S8duNC9fC97c"},"name":"Mr Dean Nicol","name_elements":{"forename":"Dean","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504330","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Biddulph","postal_code":"ST8 6HW","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"1e61bb9d80b79db54eecce6bd110cc787a73bff3","kind":"individual-person-with-significant-control","links":{"self":"/company/11504330/persons-with-significant-control/individual/qv_mEjIvcil6dNr3lTNsMAxWpRY"},"name":"Mr Andrew Barlow","name_elements":{"forename":"Andrew","surname":"Barlow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"14255746","data":{"address":{"address_line_1":"Bradfield Road Stretford","country":"England","locality":"Manchester","postal_code":"M32 9LE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f655b9cbbc361db81d4e7c3ef26d3401088a6b88","kind":"individual-person-with-significant-control","links":{"self":"/company/14255746/persons-with-significant-control/individual/fm0h2NWOyukg-pmDRjcN7jm_9lo"},"name":"Mr Mubbashar Ahmed","name_elements":{"forename":"Mubbashar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-26"}}
{"company_number":"14256177","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"d2f23e2e9cffb8c3cf0a22102eb4c970fa79dff7","kind":"individual-person-with-significant-control","links":{"self":"/company/14256177/persons-with-significant-control/individual/OZFgvQ6nkjykGwXn-A1EThgFBwc"},"name":"Mr Daniel Flynn","name_elements":{"forename":"Daniel","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"10499215","data":{"address":{"address_line_1":"Link Lane","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9DZ","premises":"54","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"4f85f6509b2abb9a8ce749f1ad3e87b209c29e11","kind":"individual-person-with-significant-control","links":{"self":"/company/10499215/persons-with-significant-control/individual/F49zFmnNMfxm0jBQUVtSVC3Tclk"},"name":"Mr Himal Amin","name_elements":{"forename":"Himal","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"10499654","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"8ba68748dcdde756db58c930299fd665f8456898","kind":"individual-person-with-significant-control","links":{"self":"/company/10499654/persons-with-significant-control/individual/5DHW4X8JFb2sdJ5qKbgc1vq-CFE"},"name":"Miss Jodie Al-Rekabi","name_elements":{"forename":"Jodie","surname":"Al-Rekabi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"04589605","data":{"address":{"address_line_1":"8 Spur Road, Cosham","address_line_2":"Portsmouth","locality":"Hampshire","postal_code":"PO6 3EB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"76bf43f0bed1bb2dafc6620d46a51bf13df4ab43","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04589605/persons-with-significant-control/individual/iTf2sdTgEQQXL7ZPoM9jJlOuWdA"},"name":"Mr Christopher Cassidy","name_elements":{"forename":"Christopher","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-13"}}
{"company_number":"06832594","data":{"address":{"address_line_1":"The Close","locality":"Radlett","postal_code":"WD7 8HA","premises":"14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"573680369cb47cc23e299129f27c2f0195e7c9be","kind":"individual-person-with-significant-control","links":{"self":"/company/06832594/persons-with-significant-control/individual/lCO4wKS9yUoe9fhW-FbTaTafNuc"},"name":"Mr Andrew Martin Montlake","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Montlake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08308035","data":{"address":{"address_line_1":"Oldbury Road","country":"England","locality":"Nuneaton","postal_code":"CV10 0TE","premises":"94","region":"Warwickshire"},"ceased_on":"2026-02-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"884f186a209efb87ec5b196ee3e42905432aa16e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"HAMES PARTNERSHIP ANSTEY LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"GEORGE THOMAS WALLIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08308035/persons-with-significant-control/individual/7zERf3XpwlIwl8nm_jDd26tj3uQ"},"name":"Mr George Thomas Wallis","name_elements":{"forename":"George","middle_name":"Thomas","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-26"}}
{"company_number":"06432235","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Thorngumbald","postal_code":"HU12 9PD","premises":"Jamillow","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"7f4265bd62a1587d2e27a6dadcaf81a22422fdc3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06432235/persons-with-significant-control/individual/dVKJ526hmS_oGwwn0pW5QaMQRrc"},"name":"Mr Stephen Duncan Ketley","name_elements":{"forename":"Stephen","middle_name":"Duncan","surname":"Ketley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07082064","data":{"address":{"address_line_1":"Winton House","address_line_2":"Stoke Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 2RW","premises":"C/O Howsons","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"d41338aff4a72e997644fc06a542c95514e5268b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07082064/persons-with-significant-control/individual/R_BLCE6_Cu-62l21RUvKC0fO4S0"},"name":"Mr Wayne Jonathan Nutbeen","name_elements":{"forename":"Wayne","middle_name":"Jonathan","surname":"Nutbeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04593375","data":{"address":{"address_line_1":"Hope Street","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 1AQ","premises":"4-8","region":"Isle Of Man"},"ceased_on":"2018-03-19","etag":"1a3347833b1cc77b30b0faf23a854a6e52cfafab","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04593375/persons-with-significant-control/corporate-entity/eJbyqEEHP5xPX8SRs52-WjhJDxI"},"name":"Acacia Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"09254134","data":{"address":{"address_line_1":"Frederick Square","country":"England","locality":"London","postal_code":"SE16 5XR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"39604829872b5aeeb118aafb44568ace73abd379","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09254134/persons-with-significant-control/individual/jdovLpg_rxfcKY52nIzenwiAEx4"},"name":"Mr Reuben Vadivel Kevin Narayanassamy","name_elements":{"forename":"Reuben","middle_name":"Vadivel Kevin","surname":"Narayanassamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-08"}}
{"company_number":"OC324174","data":{"address":{"address_line_1":"Wyke Oliver Road","country":"England","locality":"Weymouth","postal_code":"DT3 6BW","premises":"10"},"ceased_on":"2019-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"d91e1b63f6dcbdea60a48d7d063bdbf9c228b675","kind":"individual-person-with-significant-control","links":{"self":"/company/OC324174/persons-with-significant-control/individual/qd1ur4Q7cfWfJHUcECu27R6pt0E"},"name":"Mr Brandon Mark Heal","name_elements":{"forename":"Brandon","middle_name":"Mark","surname":"Heal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09312044","data":{"address":{"address_line_1":"Monks Road","locality":"Whitley Bay","postal_code":"NE25 9RY","premises":"31","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"149c97426489e2a783dfdc8af6d0eb51435c7477","kind":"individual-person-with-significant-control","links":{"self":"/company/09312044/persons-with-significant-control/individual/s0LudBwEP0VR4msnm8VypocJUYI"},"name":"Mrs Sharon Lenney","name_elements":{"forename":"Sharon","surname":"Lenney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10500535","data":{"address":{"address_line_1":"20 Wellesley Road","country":"England","locality":"Croydon","postal_code":"CR0 9BN","premises":"606 The Quarters"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"d95686615a38bed257ee13a315f1f421f129bf82","kind":"individual-person-with-significant-control","links":{"self":"/company/10500535/persons-with-significant-control/individual/icClCNxyYsuGm_lscoGlk9n5Yr8"},"name":"Miss Tamar Tappin","name_elements":{"forename":"Tamar","surname":"Tappin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"10499214","data":{"address":{"address_line_1":"110 London Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9SD","premises":"Avaland House","region":"Hertfordshire"},"ceased_on":"2026-02-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"c639bda84b61f1fb31a9d6d001b9ce712c8526dd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499214/persons-with-significant-control/individual/VqL3O2iRQQxop5e9MoH7ywcc-H4"},"name":"Mrs Emma Jane Stein","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Stein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"06000335","data":{"address":{"address_line_1":"St. Andrews Avenue","country":"England","locality":"Colchester","postal_code":"CO4 3AL","premises":"124","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"afe499126113bf90cb3aca2d006902535b8c0bea","kind":"individual-person-with-significant-control","links":{"self":"/company/06000335/persons-with-significant-control/individual/MCfR7g0_8ZEpPb4e6HP0E1WQHbk"},"name":"Mr Graham Alan Bell","name_elements":{"forename":"Graham","middle_name":"Alan","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09254134","data":{"address":{"locality":"London","postal_code":"SE16 5XR","premises":"22 Frederick Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"a4caffd99099328658cc9319b394ddc47fbda15c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09254134/persons-with-significant-control/individual/Xnzdr-f8qsH9p0n_wszV7xYiqmc"},"name":"Mr Reuben Vadivel Kevin Narayanassamy","name_elements":{"forename":"Reuben","middle_name":"Vadivel Kevin","surname":"Narayanassamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-28"}}
{"company_number":"OC324174","data":{"address":{"address_line_1":"Wyke Oliver Road","country":"England","locality":"Weymouth","postal_code":"DT3 6BW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a687f76e484b108ea1d89e11911b945a3dda7741","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC324174/persons-with-significant-control/individual/nab0JS5DcWM10jTup6WP4meHhHA"},"name":"Mr Mark Heal","name_elements":{"forename":"Mark","surname":"Heal","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04323485","data":{"address":{"address_line_1":"Fascinatio Boulevard","country":"Netherlands","locality":"Rotterdam","postal_code":"3065 WB","premises":"290"},"etag":"8a34b82892aa0621709b1ffc041e2c703e4a8fb7","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Company Law","legal_form":"Private Limited Company","place_registered":"Chamber Of Commerce","registration_number":"24252481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04323485/persons-with-significant-control/corporate-entity/l73TRIeZAzQXP5k5iWOP5zoli0U"},"name":"Pointlogic Holdings B V","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09310055","data":{"address":{"address_line_1":"6-7 Claydons Lane","address_line_2":"Third Floor","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"Vantage House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"f703047255a766ce341ee2dfa4a845621cde07a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09310055/persons-with-significant-control/individual/29D8MSZkzkccBxjyeGKX7l2zGzQ"},"name":"Mr Nick Barrow","name_elements":{"forename":"Nick","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05291914","data":{"address":{"address_line_1":"27a Maxwell Road","address_line_2":"Northwood","locality":"Middlesex","postal_code":"HA6 2XY"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"e6884dc2617a10960b01ce85f33e1144db98ff60","kind":"individual-person-with-significant-control","links":{"self":"/company/05291914/persons-with-significant-control/individual/Hx-RdUG6id9Vo1SCvavJSd4MRzs"},"name":"Mr David John Amos","name_elements":{"forename":"David","middle_name":"John","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04599104","data":{"address":{"address_line_1":"Akenham Hall Farm","address_line_2":"Henley Road","country":"England","locality":"Akenham, Ipswich","postal_code":"IP6 0HL","premises":"Unit 12","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"18f471233afd100eb1865f3ec2e650f12815f3a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04599104/persons-with-significant-control/individual/qztToSyfM-b98yy2BSdVSpRBnQk"},"name":"Mr Barry Kevin Sadler","name_elements":{"forename":"Barry","middle_name":"Kevin","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10500364","data":{"address":{"address_line_1":"Canada Square","country":"England","locality":"London","postal_code":"E14 5AA","premises":"1"},"ceased_on":"2019-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"827331a589b53e5e3b022ec18c458ed5f5e4cc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10500364/persons-with-significant-control/individual/RimQ0wtMfrMS9Mgrs7Hv1vzFr7E"},"name":"Oluwasijibomi Oluwagbemiga Sanya","name_elements":{"forename":"Oluwasijibomi","middle_name":"Oluwagbemiga","surname":"Sanya"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-28"}}
{"company_number":"04331454","data":{"address":{"address_line_1":"Carers Way","locality":"Newton Aycliffe","postal_code":"DL5 4SF","premises":"Pcp Building","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"fa349fbdd8d0325cef899bb713b0db2e9f9b6888","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04331454/persons-with-significant-control/individual/wimLj-fvHBV9xskUF_V5EZIHlf4"},"name":"Mr John Newbould","name_elements":{"forename":"John","surname":"Newbould","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02132374","data":{"address":{"address_line_1":"Marlowe Road","country":"England","locality":"Cambridge","postal_code":"CB3 9JW","premises":"25"},"ceased_on":"2021-09-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"e08d10083ed52cf38b412a76655f10f42db14542","kind":"individual-person-with-significant-control","links":{"self":"/company/02132374/persons-with-significant-control/individual/zhfiFZfDOawkVdjusPz-gwnhNfM"},"name":"Mr Roderick John Greening","name_elements":{"forename":"Roderick","middle_name":"John","surname":"Greening","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-24"}}
{"company_number":"07082064","data":{"address":{"address_line_1":"Winton House","address_line_2":"Stoke Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 2RW","premises":"C/O Howsons","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"df534ecfe807de94024a6cb9366cfad3bd11a327","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07082064/persons-with-significant-control/individual/-eyNiXba0tksRkplaViJhtFKrtA"},"name":"Ms Malini Pashley","name_elements":{"forename":"Malini","surname":"Pashley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07089105","data":{"address":{"address_line_1":"Gatherley Road","address_line_2":"Brompton On Swale","country":"England","locality":"Richmond","postal_code":"DL10 7JJ","premises":"High Gatherley Farm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a8e574847686c74765cf9ad82e5175fdb3b474cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07089105/persons-with-significant-control/individual/VZK6iwsPilJlQzSzWtoIUyWNH5Y"},"name":"Mr Nathan Laidman Stones","name_elements":{"forename":"Nathan","middle_name":"Laidman","surname":"Stones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"08298155","data":{"address":{"address_line_1":"Sir Robert Peel House","address_line_2":"344-348 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1QP","premises":"Suite 202","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"19eda4f9052ddec2d4b48c94bf7ae439cc781dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08298155/persons-with-significant-control/individual/1mKoYccY8JDNSNGQi4DkdElL7qs"},"name":"Mr Saeed Ali","name_elements":{"forename":"Saeed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07859534","data":{"address":{"address_line_1":"2 Kiln Square","country":"United Kingdom","locality":"Newport","postal_code":"NP19 9EH","premises":"Unit 6 R2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"23b75eb60d729fe33ad8ecccfb6c3237e8dd9c9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"PARKER \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Graham Thomas Rickett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07859534/persons-with-significant-control/individual/4LoxdJ4auMqcW94Ewy8tz4DJoFY"},"name":"Mr Graham Thomas Rickett","name_elements":{"forename":"Graham","middle_name":"Thomas","surname":"Rickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09873384","data":{"address":{"address_line_1":"Burton Avenue","country":"England","locality":"Lancaster","postal_code":"LA1 5HU","premises":"10"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"0e5038cc0490bbe6a4eb9cb4cc2704b8645a0452","kind":"individual-person-with-significant-control","links":{"self":"/company/09873384/persons-with-significant-control/individual/FxKLmBO7esWUaJ2SWIwhgS4o1QU"},"name":"Mr Tony Davis","name_elements":{"forename":"Tony","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-14"}}
{"company_number":"04600735","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Coventry","postal_code":"CV5 6FH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"b997ded4a457910e6c92fcae46bb629e723f4030","kind":"individual-person-with-significant-control","links":{"self":"/company/04600735/persons-with-significant-control/individual/340iI5bhTCVV1UqHCv67xsQA_Nc"},"name":"Mr David Paul Cooper","name_elements":{"forename":"David","middle_name":"Paul","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"09850355","data":{"address":{"address_line_1":"St. Nicholas Circle","country":"England","locality":"Leicester","postal_code":"LE1 4LF","premises":"Imperial House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"9c37b4a73481328873b5f373548fce7bf3ff12fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09850355/persons-with-significant-control/individual/gnYtxect5Txppnh7S7AK6gYzAXw"},"name":"Mr Uchechi Bosco Opara","name_elements":{"forename":"Uchechi","middle_name":"Bosco","surname":"Opara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07089105","data":{"address":{"address_line_1":"Gatherley Road","address_line_2":"Brompton On Swale","country":"England","locality":"Richmond","postal_code":"DL10 7JJ","premises":"High Gatherley Farm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"68c3704ca9ba62f29b8a33cc1191afc0de2d05c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07089105/persons-with-significant-control/individual/EB3wc7HPdqdA8J4DY3FcXZeHZ7Q"},"name":"Mrs Anne Margaret Stones","name_elements":{"forename":"Anne","middle_name":"Margaret","surname":"Stones","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"08298155","data":{"address":{"address_line_1":"Sir Robert Peel House","address_line_2":"344-348 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1QP","premises":"Suite 202","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"1ed6deafc0e8d2dc2c4a5af677b02ec4ad6270d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08298155/persons-with-significant-control/individual/AGIRg-AcFor2ZUxFrKrBh5usfpw"},"name":"Mrs Shahanaz Ali","name_elements":{"forename":"Shahanaz","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07859534","data":{"address":{"address_line_1":"2 Kiln Square","country":"United Kingdom","locality":"Newport","postal_code":"NP19 9EH","premises":"Unit 6 R2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"a352f3e015e9cfdcf8c5c3ce55fc0eed2d8c23b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"PARKER \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Susan Elizabeth Rickett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07859534/persons-with-significant-control/individual/gs9GBlXYsiT0doZUBrd2xkd9hl0"},"name":"Mrs Susan Elizabeth Rickett","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Rickett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC078554","data":{"address":{"address_line_1":"Leyden Park","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 2DE","premises":"12","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1949},"etag":"21aa52a94d94fbe68a7ba233d9671202e2398b3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC078554/persons-with-significant-control/individual/1lCSFOu4ESxMHiBjUwPuZsWyxRc"},"name":"Mr Martin Thomas Meteyard","name_elements":{"forename":"Martin","middle_name":"Thomas","surname":"Meteyard","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04323204","data":{"address":{"address_line_1":"Palk Street","country":"England","locality":"Torquay","postal_code":"TQ2 5EL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"31d8dae9ee4faed9d222efbf8d1005ad75c025d4","kind":"individual-person-with-significant-control","links":{"self":"/company/04323204/persons-with-significant-control/individual/b6dBy33JVDFrbY4b8VVzC8DOcE4"},"name":"Mr Paul Sherriff","name_elements":{"forename":"Paul","surname":"Sherriff","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"07087065","data":{"address":{"address_line_1":"Parklands","address_line_2":"Shere","locality":"Guildford","postal_code":"GU5 9JQ","premises":"Hillview","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"9e947b969f38ed61e5ba2fb93c92be96719dad89","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07087065/persons-with-significant-control/individual/WY1Jh9DAKGkFZsW7evXbTNIwh-k"},"name":"Mr Jan Charles Wichtowski","name_elements":{"forename":"Jan","middle_name":"Charles","surname":"Wichtowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04959204","data":{"address":{"country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN39 3UZ","premises":"3 Hawthorn Avenue","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"4fb8e1c2c2e8fd75ed5d54604941db7484934311","kind":"individual-person-with-significant-control","links":{"self":"/company/04959204/persons-with-significant-control/individual/J_cCIaBG3TqNeMUIvnvhMfGbzE8"},"name":"Mr Raymond George Abberline","name_elements":{"forename":"Raymond","middle_name":"George","surname":"Abberline","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04965985","data":{"address":{"address_line_1":"Common Road","address_line_2":"Wombourne","locality":"Wolverhampton","postal_code":"WV5 0NB","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"8bc426355f13102d384dad8fa090899abe9965b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04965985/persons-with-significant-control/individual/rr26LVmdimyYHjhKfnEkvqNvX7g"},"name":"Mrs Kay Timmins","name_elements":{"forename":"Kay","surname":"Timmins","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09891335","data":{"address":{"address_line_1":"Narvik Way","address_line_2":"Tyne Tunnel Trading Estate","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7XJ","premises":"Unit S3","region":"Tyne And Wear"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"5366f49f85362dddc2390177be42c8f5ad45abcc","kind":"individual-person-with-significant-control","links":{"self":"/company/09891335/persons-with-significant-control/individual/LO6KKjrmVWzBYqWB2Sm1UjXUl3I"},"name":"Mr Paul Victor Young","name_elements":{"forename":"Paul","middle_name":"Victor","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09886264","data":{"address":{"address_line_1":"Fore Street Avenue","country":"England","locality":"London","postal_code":"EC2Y 9DT","premises":"1 Fore Street"},"etag":"061167d21c3aa784a808fba9047f5a9dfe6e207a","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09886264/persons-with-significant-control/corporate-entity/CjoN_Ll63nY3cE-KqN_f5EtyUy0"},"name":"Everyfan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"06432235","data":{"address":{"address_line_1":"Main Road","address_line_2":"Thorngumbald","country":"United Kingdom","locality":"Hull","postal_code":"HU12 9NG","premises":"Camerthorn House","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"63ab9c1dd01807d5ee81c9c97a7191ee22716e50","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06432235/persons-with-significant-control/individual/hHZ1qnlj5fkcBkIftI-oh97riLQ"},"name":"Mr Gary James Eric Ketley","name_elements":{"forename":"Gary","middle_name":"James Eric","surname":"Ketley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07856144","data":{"address":{"address_line_1":"Chedington","locality":"Beaminster","postal_code":"DT8 3HY","premises":"Hazel Barton","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"0a1fcb6d9ed35b6f9aefdd7abc5e601e23cff8f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07856144/persons-with-significant-control/individual/g8DANOMyOtbdfJgdAD7eTgl9fvo"},"name":"Mrs Eleanor Kah Lai Soanes","name_elements":{"forename":"Eleanor","middle_name":"Kah Lai","surname":"Soanes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06431805","data":{"address":{"address_line_1":"Park Place","locality":"Leeds","postal_code":"LS1 2RU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"598f65901cf7cfd64724602041a9a9c1c15fbdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/06431805/persons-with-significant-control/individual/CQZC3g8sJDeyIVF5CqOvPItlGxo"},"name":"Mr Ashley Scott Tate","name_elements":{"forename":"Ashley","middle_name":"Scott","surname":"Tate","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"10500364","data":{"address":{"address_line_1":"Canada Square","country":"England","locality":"London","postal_code":"E14 5AA","premises":"1"},"ceased_on":"2019-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"dfb3ffa1f3481de06b8abae4551dd2e11d7d76c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10500364/persons-with-significant-control/individual/AjATrIKsh8JJcKnOPEeK5ukxIQ4"},"name":"Mr Romeo Taribo Oluwaseun Ryan","name_elements":{"forename":"Romeo","surname":"Taribo Oluwaseun Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-28"}}
{"company_number":"01175014","data":{"address":{"address_line_1":"Grange Close","address_line_2":"Uphill","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS23 4TT","premises":"9","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"13aba14a739fc98e70f0d9f3bc9929443cc27524","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01175014/persons-with-significant-control/individual/_vP6BnAM00uQL6YS7HhL06Lvp_c"},"name":"Mr Leslie Nigel Hathaway","name_elements":{"forename":"Leslie","middle_name":"Nigel","surname":"Hathaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02132374","data":{"address":{"address_line_1":"The Warren","country":"England","locality":"Royston","postal_code":"SG8 9EG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"4b20ca5923b0d2e53df39b5a4029c02064d16a1f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02132374/persons-with-significant-control/individual/ueW_dEYVxtQs0uYAk-TXiODGPBE"},"name":"Mr Peter Sydney     Anthony Chamberlain","name_elements":{"forename":"Peter","middle_name":"Sydney     Anthony","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-24"}}
{"company_number":"01561324","data":{"address":{"address_line_1":"Havelock Road","country":"England","locality":"Dartford","postal_code":"DA1 3HX","premises":"64","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"fa72fb5a08d76de851dbfe6e950f86b9357276af","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01561324/persons-with-significant-control/individual/xmkLmaJX7uZGPxqtjaR5N2Hn0QA"},"name":"Mr Steve Roberts","name_elements":{"forename":"Steve","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-12"}}
{"company_number":"09885435","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Plc","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"905db66fd6d046fa15c084762f862259319b47db","kind":"individual-person-with-significant-control","links":{"self":"/company/09885435/persons-with-significant-control/individual/Ot_WWBUJwjNyOb5D3PCyp9MCwOE"},"name":"Mr Marco Antonio Rodrigues Dias","name_elements":{"forename":"Marco","middle_name":"Antonio Rodrigues","surname":"Dias","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC359855","data":{"address":{"address_line_1":"Church Street","locality":"Lancaster","postal_code":"LA1 1ET","premises":"76","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"156cd1fb4abfdcbd8c26bb500b42a161bc0a1b19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC359855/persons-with-significant-control/individual/jNm8Yb9teoF2SCw2j2RkwAdhJ14"},"name":"Mr Martin James Higginson","name_elements":{"forename":"Martin","middle_name":"James","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03509545","data":{"address":{"address_line_1":"College Square South, Anchor Road","country":"England","locality":"Bristol","postal_code":"BS1 5HL","premises":"1"},"etag":"93cba90089ce21e0c5db552c97b23730358163ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02122142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03509545/persons-with-significant-control/corporate-entity/pbJdfbWs9KmpZAAyUapK3pTydYk"},"name":"Hargreaves Lansdown Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04599104","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Ipswich","postal_code":"IP1 4NS","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"d60eb261833a8fd2922769484d1439cff88b88aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04599104/persons-with-significant-control/individual/vYm9_jjOUZZ-_C2P8aBvPAS0Npo"},"name":"Mr Mark Anthony Sadler","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07052724","data":{"address":{"address_line_1":"Ropewalk","country":"Wales","locality":"Fishguard","postal_code":"SA65 9BT","premises":"Park View House","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1974},"etag":"ccc02f43d3a393334cd9023454c7cc94a38a7543","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07052724/persons-with-significant-control/individual/eC42cNzL5x7eQfPIe4ZCCo6eH9g"},"name":"Mr Richard Thomas","name_elements":{"forename":"Richard","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00626035","data":{"address":{"address_line_1":"Welford","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 8HU","premises":"Welford Park","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"4c3109ed0585784574556049d10b58e0dc0a7544","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00626035/persons-with-significant-control/individual/H3S7pbxbExulpc_Q5DDXA-wfGkY"},"name":"Mrs Deborah Anne Puxley","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Puxley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05269215","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Ashford","postal_code":"TN23 7UX","premises":"79","region":"Kent"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"1ffbeb18aaa56ec972b869b566aaff4bcfd20e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/05269215/persons-with-significant-control/individual/rHmSXesXASr3JE2fvAKsiEyvipA"},"name":"Mr Paul Ticehurst","name_elements":{"forename":"Paul","surname":"Ticehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10499214","data":{"address":{"address_line_1":"110 London Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9SD","premises":"Avaland House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"a864e90d80655d468625f1d8daa958061ef685f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499214/persons-with-significant-control/individual/sH7HHR2IF6KR_HMAi9ztLpjKxAE"},"name":"Mr Jonathan Paul Stein","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Stein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"SC464644","data":{"address":{"address_line_1":"Queens Road","locality":"Aberdeen","postal_code":"AB15 4YE","premises":"58"},"country_of_residence":"Denmark","date_of_birth":{"month":2,"year":1984},"etag":"644526853f0a1813aad7b5724438d2fab6f7da2a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC464644/persons-with-significant-control/individual/MalwHpMPRjRz0w_TiffS0k4aCJc"},"name":"Miss Leonie Kate Fraser","name_elements":{"forename":"Leonie","middle_name":"Kate","surname":"Fraser","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04599104","data":{"address":{"address_line_1":"Mornington Avenue","country":"England","locality":"Ipswich","postal_code":"IP1 4LA","premises":"57"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"696635a5af781f026919f7707e412ab938283116","kind":"individual-person-with-significant-control","links":{"self":"/company/04599104/persons-with-significant-control/individual/EDw6pyBHbBUVb7lOQ3K4cnwqB-w"},"name":"Mr Patrick Charles Elvin","name_elements":{"forename":"Patrick","middle_name":"Charles","surname":"Elvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07052724","data":{"address":{"address_line_1":"Ropewalk","country":"Wales","locality":"Fishguard","postal_code":"SA65 9BT","premises":"Park View House","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1974},"etag":"978a2963de6274529ef51a3ee2b083fa7ae24b58","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07052724/persons-with-significant-control/individual/vJ5OQBSz1J_Whoei3ZdvM3Kjp1o"},"name":"Mr James Thomas","name_elements":{"forename":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC492264","data":{"address":{"country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1PN","premises":"36a Ava Street","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"9bdf4f520e9e8d277859720f07deffe38e7b7ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC492264/persons-with-significant-control/individual/CoZxXpip8yPIQ6yzP0b9BHSk-Lc"},"name":"Mr Peter Andrew Mclaughlin","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10500534","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Radius House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"8b7c050d8f170ee767ac0ed6b65ee30e37ae33a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10500534/persons-with-significant-control/individual/8kGZSMoutBYhhUcNO3XXtgQj-s8"},"name":"Lesley Shields","name_elements":{"forename":"Lesley","surname":"Shields"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"09328595","data":{"address":{"address_line_1":"Cheltenham Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8QG","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"7a3d7324eb4ac530047312b951171cf6d71ae99e","kind":"individual-person-with-significant-control","links":{"self":"/company/09328595/persons-with-significant-control/individual/vmD2x6cLB-krvF4ZCQUVWI8lQoM"},"name":"Mrs Moniade Ijaware","name_elements":{"forename":"Moniade","surname":"Ijaware","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-26"}}
{"company_number":"07122314","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"037c85514dd1b7bdca4b234c2be69febcb938d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/07122314/persons-with-significant-control/individual/diF0ZW9jwhlYQidGcPzJOA_MEQE"},"name":"Mr Peter John Dredge","name_elements":{"forename":"Peter","middle_name":"John","surname":"Dredge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02069175","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"London","postal_code":"EC4R 1BN","premises":"36"},"etag":"5632e52c24489fc2c04e0d75eb927bd5f5e4a43a","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"01779873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02069175/persons-with-significant-control/corporate-entity/C76BjkQ5li5Gqp2W1SuwVd_dWGU"},"name":"Plyflow Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"08307524","data":{"address":{"address_line_1":"Schofield Lane","address_line_2":"Edingale","locality":"Tamworth","postal_code":"B79 9JB","premises":"3","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"d7a1bde94bb0f4388d0b4aa2ae52620e184f1022","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08307524/persons-with-significant-control/individual/uuAz8yoLx6h6oWCNRUjM0qTqNng"},"name":"Mr Alan George Webb","name_elements":{"forename":"Alan","middle_name":"George","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC464464","data":{"address":{"address_line_1":"Blantyre","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 0DF","premises":"16 Manse View","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"8c2350a2448279fa309edf3393f2da4c95facd40","kind":"individual-person-with-significant-control","links":{"self":"/company/SC464464/persons-with-significant-control/individual/qgLjsLdtu0D9BWG7ZEsBG5u9qNU"},"name":"Mr Alastair Dobell","name_elements":{"forename":"Alastair","surname":"Dobell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04550415","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"af0992cf7236225dde145ff3a997b6800a088ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04550415/persons-with-significant-control/individual/X69PiBcGmUJcdq0VkW6aEm_VByc"},"name":"Mr Phillip Michael Southall","name_elements":{"forename":"Phillip","middle_name":"Michael","surname":"Southall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09830434","data":{"address":{"address_line_1":"Broadlea Terrace","country":"England","locality":"Leeds","postal_code":"LS13 2SQ","premises":"122","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"8d186b54057cd053e2ae37d0c268d3cd032ed310","kind":"individual-person-with-significant-control","links":{"self":"/company/09830434/persons-with-significant-control/individual/dvsPWYQyl0jiD3V-1G_m2bdy-vw"},"name":"Mr Daniel Magofa Kwembeya","name_elements":{"forename":"Daniel","middle_name":"Magofa","surname":"Kwembeya","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-18"}}
{"company_number":"06404815","data":{"address":{"address_line_1":"Lowfield Lane","country":"England","locality":"St. Helens","postal_code":"WA9 5BE","premises":"Haselden Works","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"75d6c5082325dec9a4c640547a87d717324fb29d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06404815/persons-with-significant-control/individual/abrp7dq4SdwL6I8htHvePdE392o"},"name":"Mr Duncan Carton","name_elements":{"forename":"Duncan","surname":"Carton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10500585","data":{"address":{"address_line_1":"Jersey Road","country":"England","locality":"Oxford","postal_code":"OX4 4RT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"efd14a3d571aa736cb3dba4aad6871251228cfa5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10500585/persons-with-significant-control/individual/J098FGWA1rIoMPvGG0U-MFdhgus"},"name":"Mr Rashid Gul","name_elements":{"forename":"Rashid","surname":"Gul","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"07122314","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"414619c6b9d9d9a9111013e21b02c1d57aea37bc","kind":"individual-person-with-significant-control","links":{"self":"/company/07122314/persons-with-significant-control/individual/ZG3PHelfqqzP7Wk5mntlXFkULuQ"},"name":"Mr Malcolm Andrew Crease","name_elements":{"forename":"Malcolm","middle_name":"Andrew","surname":"Crease","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03863784","data":{"address":{"address_line_1":"Port Hall Place","country":"England","locality":"Brighton","postal_code":"BN1 5PN","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c280eaad2e00c7791cf09f7805b7bf6ff4475a13","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03863784/persons-with-significant-control/individual/wkxtlYJh8i_v9rEsImCyejGwYeA"},"name":"Miss Alex Antoniades","name_elements":{"forename":"Alex","surname":"Antoniades","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-22"}}
{"company_number":"09842134","data":{"address":{"address_line_1":"Old Bedford Road","country":"England","locality":"Luton","postal_code":"LU2 7BW","premises":"297"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"8c2c7181baa12202a9c060053ed7bc9d6bc68141","kind":"individual-person-with-significant-control","links":{"self":"/company/09842134/persons-with-significant-control/individual/K9zsC-HpehPIoUM1JX_TFMIt2FQ"},"name":"Mr Atif Nasim","name_elements":{"forename":"Atif","surname":"Nasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-10-25"}}
{"company_number":"03666284","data":{"address":{"address_line_1":"Portobello Close","country":"England","locality":"Chesham","postal_code":"HP5 2PL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"d3495b6c9026f9de8d471cd5683541a9d5aea1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/03666284/persons-with-significant-control/individual/o83lusBxx3_oWuhSddoYCbWxICs"},"name":"Mr John Keith Wallace","name_elements":{"forename":"John","middle_name":"Keith","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03863784","data":{"address":{"address_line_1":"26 Port Hall Place","address_line_2":"Brighton","locality":"East Sussex","postal_code":"BN1 5PN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"7d5f984a8508f09650dc60090e9a4cba73330294","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03863784/persons-with-significant-control/individual/3a-ahCN1LIU6LzwznLxGtJifl6Y"},"name":"Mrs Zoe Louise Tucker","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Tucker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-21"}}
{"company_number":"09323645","data":{"address":{"address_line_1":"Gorse Bank Road","address_line_2":"Hale Barns","locality":"Altrincham","postal_code":"WA15 0BB","premises":"45","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"fba3b42cafd421f7c1a78a4b50b0e01b9971b346","kind":"individual-person-with-significant-control","links":{"self":"/company/09323645/persons-with-significant-control/individual/EuFiHYkRIh2afpsEwlxXaT7O-34"},"name":"Dr Muntasir Mustafa Abdelaziz","name_elements":{"forename":"Muntasir","middle_name":"Mustafa","surname":"Abdelaziz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"06748995","data":{"address":{"address_line_1":"Groby","country":"United Kingdom","locality":"Leicester","postal_code":"LE6 0FL","premises":"11 Markfield Road","region":"Leics."},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"b6da0d426456244cc3d68f6e6770fe02f8d0af69","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06748995/persons-with-significant-control/individual/OAlUxbt0uB9P22bevKVZOBUFELg"},"name":"Ms Elizabeth Anne Eaton","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Eaton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09304765","data":{"address":{"address_line_1":"East Street","country":"England","locality":"London","postal_code":"SE17 2JL","premises":"17 Dunnico House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"edfba0a7888bed715e20bdab1b1e6b4d089ee330","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09304765/persons-with-significant-control/individual/13Oe7vR6U13Juyvr3pOcj1fPJ88"},"name":"Mr Desmond Uriah Collier","name_elements":{"forename":"Desmond","middle_name":"Uriah","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09316974","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 5PL","premises":"104 Commercial Road","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"a08b5a74d21f148b9c2168c5afc1fabaf12abf16","kind":"individual-person-with-significant-control","links":{"self":"/company/09316974/persons-with-significant-control/individual/quH5495KSXOn55n8te5qmB4Z3SM"},"name":"Mr Keith Martin Robinson","name_elements":{"forename":"Keith","middle_name":"Martin","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09885435","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Plc","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"13cde86b9aa6ea09a12face2115fe6b47c610fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09885435/persons-with-significant-control/individual/4P8kJ90uCsL7Y3RwWFQtNkAa-pM"},"name":"Mrs Funda Dias","name_elements":{"forename":"Funda","surname":"Dias","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09888204","data":{"address":{"address_line_1":"Chingford Road","locality":"London","postal_code":"E17 5AL","premises":"232a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"11b3d78b14fbb14b678125fc7af84a3c04654897","kind":"individual-person-with-significant-control","links":{"self":"/company/09888204/persons-with-significant-control/individual/yU6x95ThuJ2ccTgmsYeQUWcAg7w"},"name":"Mr Ionel Tatian Albu","name_elements":{"forename":"Ionel","middle_name":"Tatian","surname":"Albu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"08775845","data":{"address":{"address_line_1":"The Street","locality":"Frensham","postal_code":"GU10 3DT","premises":"The Vicarage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"8721e2dd9f7d7acca1914d327a30871728e01b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/08775845/persons-with-significant-control/individual/UocYzfiyluKCUZUKU-m0ReRkM3I"},"name":"Mrs Jane Louise Walker","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03666934","data":{"address":{"address_line_1":"1-8 Fairmeadow","locality":"Maidstone","postal_code":"ME14 1JP","premises":"2nd Floor  Medway Bridge House","region":"Kent"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1974},"etag":"16cb371b002b42425f01b1cc005000f959beae72","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03666934/persons-with-significant-control/individual/ZAWpdfVEj_BXGN_nn6GHMtUQ-Hg"},"name":"Mr Kevin John Elliot Mccartney","name_elements":{"forename":"Kevin","middle_name":"John Elliot","surname":"Mccartney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09907285","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3SN","premises":"420a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a89cdc3e796b3b90dc8e30339e3bf84c33257eef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09907285/persons-with-significant-control/individual/k--qyhyQuwTAOMWBdSq2FXp50sw"},"name":"Mr Azeem Lalani","name_elements":{"forename":"Azeem","surname":"Lalani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"02446224","data":{"address":{"address_line_1":"Linfield Close","address_line_2":"Hersham","locality":"Walton-On-Thames","postal_code":"KT12 5EY","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"1f5293faf06bd0a4a6c25fd05fd9f91ba6c53c6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02446224/persons-with-significant-control/individual/0xuEu6d-F1-gYVUx_mVds6nj_yc"},"name":"Mr Anthony Julian Higson","name_elements":{"forename":"Anthony","middle_name":"Julian","surname":"Higson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-24"}}
{"company_number":"08772905","data":{"address":{"address_line_1":"Stuart Road","locality":"Richmond","postal_code":"TW10 7QR","premises":"28","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"c346bbee7a0cd246cd0789fb2a5ff6026dd54626","kind":"individual-person-with-significant-control","links":{"self":"/company/08772905/persons-with-significant-control/individual/U6ozROd4KtbsqhOVfJEBeXm-Yy4"},"name":"Mr Alex Pajkanovich","name_elements":{"forename":"Alex","surname":"Pajkanovich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08288505","data":{"address":{"address_line_1":"Regent Road","address_line_2":"Lostock","locality":"Bolton","postal_code":"BL6 4DX","premises":"127","region":"Lancashire"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"075dcbb309f5d76c05b7d31d7a9a567e8832ae33","kind":"individual-person-with-significant-control","links":{"self":"/company/08288505/persons-with-significant-control/individual/4aN3AauL48HHpL5KairuwvlPL34"},"name":"Mrs Waheeda Dawood Bagasi","name_elements":{"forename":"Waheeda","middle_name":"Dawood","surname":"Bagasi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10501134","data":{"address":{"address_line_1":"Elizabeth Street","country":"United Kingdom","locality":"Abercynon","postal_code":"CF45 4NF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"f818e916ae7ccc01fca4b45448aa263b51228fce","kind":"individual-person-with-significant-control","links":{"self":"/company/10501134/persons-with-significant-control/individual/-YCIuHNWx8fwU7VSDBv6CzpSEBA"},"name":"Mrs Ntombifuthi Muriel Twantwa","name_elements":{"forename":"Ntombifuthi","middle_name":"Muriel","surname":"Twantwa","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"04323895","data":{"address":{"address_line_1":"Chamberlain Street","country":"United Kingdom","locality":"Wells","postal_code":"BA5 2PF","premises":"20","region":"Somerset"},"ceased_on":"2022-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"ce4853d173b2394cb787747402cb73751c26340a","kind":"individual-person-with-significant-control","links":{"self":"/company/04323895/persons-with-significant-control/individual/seTjdI7wZlbHCADO0t05pQvJ5qc"},"name":"Mr Rolf Douglas Herring","name_elements":{"forename":"Rolf","middle_name":"Douglas","surname":"Herring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06744774","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"f143543ba475b45061c2117b24a81cf9b2579b3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06744774/persons-with-significant-control/individual/tEKdsGT_z3OoIlFmf9wFNxr6UpY"},"name":"Mr Alexander Taylor","name_elements":{"forename":"Alexander","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08288505","data":{"address":{"address_line_1":"Regent Road","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4DX","premises":"127"},"etag":"cab21067ac4b93ba3f1048736852edc0c3a7c4a8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06357879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08288505/persons-with-significant-control/corporate-entity/JH9qw-ovCp_kOHcKubfe6GF1Hws"},"name":"Synergy Dental Clinic Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10501135","data":{"address":{"address_line_1":"Cholesbury","care_of":"TON KOCK","country":"United Kingdom","locality":"Tring","postal_code":"HP23 6ND","premises":"Quiet Corner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"e50c29e588772384bf1be75b8fa117efa36e6327","kind":"individual-person-with-significant-control","links":{"self":"/company/10501135/persons-with-significant-control/individual/6-s8o3TIzTOB2sJc6mkUYKHhlD8"},"name":"Mr. Antonius Petrus Everhardus Kock","name_elements":{"forename":"Antonius","middle_name":"Petrus Everhardus","surname":"Kock","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-29"}}
{"company_number":"04323895","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AU","premises":"4"},"ceased_on":"2018-11-16","etag":"2c7dbc967c2fac9dacd10934080156256a206a50","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"03255124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04323895/persons-with-significant-control/corporate-entity/ZjGsk1Vu3dJ2XLMSumdBRCSumvg"},"name":"Bond Dickinson (Trust Corporation) Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08685584","data":{"address":{"address_line_1":"Turnpike Way","address_line_2":"Coven","country":"England","locality":"Wolverhampton","postal_code":"WV9 5HY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"44458f391c0df729c661d94822b764f068a6b56f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08685584/persons-with-significant-control/individual/P5PHjs4Po6Vo0-bhla1bJscljUs"},"name":"Mr Kevin Martin Byrne","name_elements":{"forename":"Kevin","middle_name":"Martin","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10500984","data":{"address":{"address_line_1":"Welling High Street","country":"United Kingdom","locality":"Welling","postal_code":"DA16 1TR","premises":"13","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"3c45487891d52d21b9f3ac80a7b0df6f5903745a","kind":"individual-person-with-significant-control","links":{"self":"/company/10500984/persons-with-significant-control/individual/uybvwLyf5Y4RqZ3HjaTi-ObrPtA"},"name":"Ms Duong Tran","name_elements":{"forename":"Duong","surname":"Tran","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08792114","data":{"address":{"address_line_1":"Vista Place","address_line_2":"Coy Pond Business Pk Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"64b67497f19cfff5a8b66cdf14aaf352395dec46","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08792114/persons-with-significant-control/individual/oXTc6UWu41d-K5U3q24IqetUaXE"},"name":"Miss Marijke Hirst","name_elements":{"forename":"Marijke","surname":"Hirst","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08295514","data":{"address":{"address_line_1":"Feacey Down","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3ES","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"480bab203975b78ab0ccff717407cd8a50eee5a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08295514/persons-with-significant-control/individual/1mBCnLkIbHiMHS15dwGYvkuIBCk"},"name":"Mr Justin Leroy Nero","name_elements":{"forename":"Justin","middle_name":"Leroy","surname":"Nero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09328475","data":{"address":{"address_line_1":"Juniper Way","locality":"Bradley Stoke","postal_code":"BS32 0ED","premises":"124","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"58a7c0e75da453880efc79873821eeef132c7df6","kind":"individual-person-with-significant-control","links":{"self":"/company/09328475/persons-with-significant-control/individual/RkiAGcQK5MSwkhGSC8RgPVVbXTE"},"name":"Mrs Oluwatoyin Regina Fafiolu","name_elements":{"forename":"Oluwatoyin","middle_name":"Regina","surname":"Fafiolu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"10500984","data":{"address":{"address_line_1":"Welling High Street","country":"United Kingdom","locality":"Welling","postal_code":"DA16 1TR","premises":"13","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"d92ae647b1f966372a3255a6d5ba7fe80763f566","kind":"individual-person-with-significant-control","links":{"self":"/company/10500984/persons-with-significant-control/individual/dHL50hsNJuSgraT7taVqbtq314g"},"name":"Ms Mai Anh Nguyen","name_elements":{"forename":"Mai","middle_name":"Anh","surname":"Nguyen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"07859235","data":{"address":{"address_line_1":"Lynford Garden","address_line_2":"Lynford","country":"England","locality":"Thetford","postal_code":"IP26 5HW","premises":"The Glass House","region":"Norfolk"},"ceased_on":"2022-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"6cfb1c0963a420756ba4fdc2aaeca94691fbcbca","kind":"individual-person-with-significant-control","links":{"self":"/company/07859235/persons-with-significant-control/individual/uzXx56g-t5c8ggPkg9dd5ozxVu8"},"name":"Mr Christopher Robert Tilley","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04598944","data":{"address":{"address_line_1":"Anchorage Way","country":"England","locality":"Eastbourne","postal_code":"BN23 5BE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"400caf908bf55ee9a84a6b15188e113b6944062c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04598944/persons-with-significant-control/individual/SNeQx_Ky24dUTM1E4wrMGKyAfk4"},"name":"Mr Gary Clifford Bacon","name_elements":{"forename":"Gary","middle_name":"Clifford","surname":"Bacon","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-22"}}
{"company_number":"10500815","data":{"address":{"address_line_1":"Paradise Road","country":"England","locality":"Richmond","postal_code":"TW9 1SE","premises":"36"},"ceased_on":"2024-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"fde095a4bf598f93457d74adeac52c7d390f3b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10500815/persons-with-significant-control/individual/-DZbtT1xLkCKCAKphyD9_tSTPzY"},"name":"Mr Hemang Rishi","name_elements":{"forename":"Hemang","surname":"Rishi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"SC551364","data":{"address":{"address_line_1":"505","address_line_2":"Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"The Kelvin Partnership"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"8657b56fb1bca5b9919cb1d5a244bb871be51934","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551364/persons-with-significant-control/individual/Ytf64uKhzTE7Bbf9mDYXWxmRsdQ"},"name":"Mr John Philip Macdonald","name_elements":{"forename":"John","middle_name":"Philip","surname":"Macdonald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"07844894","data":{"address":{"address_line_1":"C/O Cheshire Accountants","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 5RU","premises":"91 Hospital Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"1916e6c4c2355b2c62019d46a12b4c56c19913a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07844894/persons-with-significant-control/individual/KldfEjmch9elr1uJ0F2tQad2i0M"},"name":"Mr Barry Turton","name_elements":{"forename":"Barry","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10500815","data":{"address":{"address_line_1":"Field Road","country":"United Kingdom","locality":"London","postal_code":"W6 8HZ","premises":"15 Mary Macarthur House"},"ceased_on":"2024-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"4b522f598244e14ded6982541de8dc9cf7006a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10500815/persons-with-significant-control/individual/jEIhpoXasYSg515Hh2NFf3Pbmrw"},"name":"Mr. Pieter Fabry","name_elements":{"forename":"Pieter","surname":"Fabry","title":"Mr."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"SC437714","data":{"address":{"address_line_1":"Rodger Drive","address_line_2":"Rutherglen","locality":"Glasgow","postal_code":"G73 3QY","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1954},"etag":"fa42961fb3e0c1b379774bb5d8779114004b4569","kind":"individual-person-with-significant-control","links":{"self":"/company/SC437714/persons-with-significant-control/individual/RaHbL2kxCD6LjU1m8-9woHXoeMw"},"name":"John Sands","name_elements":{"forename":"John","surname":"Sands"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07844894","data":{"address":{"address_line_1":"C/O Cheshire Accountants","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 5RU","premises":"91 Hospital Street","region":"Cheshire"},"ceased_on":"2022-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"716f00485d0f1853d4708240bdd84494683cd08a","kind":"individual-person-with-significant-control","links":{"self":"/company/07844894/persons-with-significant-control/individual/SfR8Mg5bclzG_lRrrAVdhk3GU_4"},"name":"Mr Brian Harris","name_elements":{"forename":"Brian","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03556955","data":{"address":{"address_line_1":"The Maltings, Wetmore Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1SE","premises":"3"},"etag":"8116a22316559709087db10fde59d03b91076601","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985-1989","legal_form":"Private Limited Company","place_registered":"Uk Register Of Private Limited Companies","registration_number":"03444155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03556955/persons-with-significant-control/corporate-entity/S1zWEkM5YqJ69fRMzRqzTJW5G7s"},"name":"Revolution Entertainment Systems Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10500985","data":{"address":{"address_line_1":"Kemp House","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1968},"etag":"0be94399f8f996e7d76f9c965868f70a07b3cd7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10500985/persons-with-significant-control/individual/5vPL335xIVUTt-Dg144E7puB-o8"},"name":"Richard Higgins","name_elements":{"forename":"Richard","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"10501144","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"0cf35071337e2d86b04f1722758e613413386905","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501144/persons-with-significant-control/individual/TdB1gMEjtt6_GdS2ygcJ0jiNxr4"},"name":"Mr Ross Anthony Wakefield","name_elements":{"forename":"Ross","middle_name":"Anthony","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"10501394","data":{"address":{"address_line_1":"Grovelands, Boundary Way","address_line_2":"Hemel Hempstead","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"4da52df63f08a09a4b3ae22115190e0cd0faaa33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501394/persons-with-significant-control/individual/u7m7ZvCZM0B_e2IUeQRywKriQqY"},"name":"Mr Liam Derek Blackmore","name_elements":{"forename":"Liam","middle_name":"Derek","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"04108415","data":{"address":{"address_line_1":"56 Shanklin Road","address_line_2":"Brighton","locality":"East Sussex","postal_code":"BN2 3LQ"},"ceased_on":"2019-08-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"8d16ba5300f7c9fada331bf1d70030583a6c8f11","kind":"individual-person-with-significant-control","links":{"self":"/company/04108415/persons-with-significant-control/individual/N8Pe65Wj7tlNKt6ViTb7HeeX6xc"},"name":"Ms Nicky Fish","name_elements":{"forename":"Nicky","surname":"Fish","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-27"}}
{"company_number":"09889664","data":{"address":{"address_line_1":"Station Road","locality":"Upminster","postal_code":"RM14 2TR","premises":"40a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"cbb4fc068c7e8eea4773f71c29a5dd957e93a494","kind":"individual-person-with-significant-control","links":{"self":"/company/09889664/persons-with-significant-control/individual/vIG0GedPqi_HXRPCEgKKelx_LIc"},"name":"Mr William Joseph Lyons","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"09316035","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"06ebb838421e6eb3f5db58b6110a3ed442732507","kind":"individual-person-with-significant-control","links":{"self":"/company/09316035/persons-with-significant-control/individual/CoyR9dizZ1jEBbe162DJ6B-BnU8"},"name":"Ms Mariamawit Gebru","name_elements":{"forename":"Mariamawit","surname":"Gebru","title":"Ms"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09311694","data":{"address":{"address_line_1":"44-48 Old Steine","locality":"Brighton","postal_code":"BN1 1NH","premises":"White Maund","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"0d815f22d8d154e86948dd5711b7be23955ba78b","kind":"individual-person-with-significant-control","links":{"self":"/company/09311694/persons-with-significant-control/individual/Gu0zjtfZpi-BMuvli6LTVihXQQg"},"name":"Mr Davoud Navaei","name_elements":{"forename":"Davoud","surname":"Navaei","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10500814","data":{"address":{"address_line_1":"Rayleigh Avenue","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5DL","premises":"89c"},"ceased_on":"2026-01-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"0a41934279c2d47047fd167593b5ab70f279359e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10500814/persons-with-significant-control/individual/kyhMYarF0VbG3_ycqxjXDZn3q1Y"},"name":"Mr Spencer Chuck","name_elements":{"forename":"Spencer","surname":"Chuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"07441825","data":{"address":{"address_line_1":"Purchase","country":"United States","locality":"New York","po_box":"10577","postal_code":"10577","premises":"2000 Purchase Street"},"etag":"18d86e00ae0a620d94bd233f4f7e736eec69ec4b","identification":{"country_registered":"Usa","legal_authority":"Delaware","legal_form":"Public Company","place_registered":"Delaware","registration_number":"13-4172551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07441825/persons-with-significant-control/corporate-entity/CnZDeYUFhshyuC8OSBMfVIdqfgA"},"name":"Mastercard Incorporated","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09316035","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"571de18d04fbe4d25413891500b822424698ffad","kind":"individual-person-with-significant-control","links":{"self":"/company/09316035/persons-with-significant-control/individual/AWK92vG-n4-Bw1nhie5CWQWuBNo"},"name":"Mr Frederik Van Der Velpen","name_elements":{"forename":"Frederik","surname":"Van Der Velpen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10501395","data":{"address":{"address_line_1":"173 Green Lanes","country":"England","locality":"London","postal_code":"N16 9DE","premises":"Flat 557"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"f75bbb49244d7f7960d8787c2541e16e2f47cb3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10501395/persons-with-significant-control/individual/qNMsRVLpsQktxfw34ZrwP3_Z_IM"},"name":"Mr Victor Barrachina","name_elements":{"forename":"Victor","surname":"Barrachina","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"10500814","data":{"address":{"address_line_1":"Rayleigh Avenue","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5DL","premises":"89c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b0b27ac9fea8c6975d433515fab405f23310be56","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10500814/persons-with-significant-control/individual/zFtaNdAp56SRYNKQrAJnHJJs94Y"},"name":"Mrs Janet Chuck","name_elements":{"forename":"Janet","surname":"Chuck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"05991595","data":{"address":{"address_line_1":"282 Chase Road","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c7381576570c2b0b78a63370cc46d8ad6c8325bd","kind":"individual-person-with-significant-control","links":{"self":"/company/05991595/persons-with-significant-control/individual/1512mMV9cC8HoRMlfojBieu-GDI"},"name":"Miss Sarah Jane Gabb","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Gabb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08302145","data":{"address":{"address_line_1":"Simmonds Way","locality":"Atherstone","postal_code":"CV9 3AX","premises":"6","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"4ff7a8149a05323676f72df3b3045370a640163f","kind":"individual-person-with-significant-control","links":{"self":"/company/08302145/persons-with-significant-control/individual/r18X_PTTfF28tZSpGy6LM3I0CGc"},"name":"Mr Antony Campion","name_elements":{"forename":"Antony","surname":"Campion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06006515","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"fb0219e1f70e83cc786a3c9384ee09a95d03ffbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT KIRKHOPE SMITH LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"David Goodeve"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06006515/persons-with-significant-control/individual/DYGMqagBdNgeFrBUleZNZtzqipc"},"name":"Mr David Goodeve","name_elements":{"forename":"David","surname":"Goodeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04602745","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Bolton","postal_code":"BL1 5AT","premises":"Willowdene"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"5db909f89f92dd1b1dcb9551c3c7df45df0e8403","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04602745/persons-with-significant-control/individual/Qrv0_jeig_ietB3GuiaG8QbfyIo"},"name":"Mr Simon Howard Clarke","name_elements":{"forename":"Simon","middle_name":"Howard","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10501504","data":{"address":{"address_line_1":"Pioneer Business Park, Amy Johnson Way","country":"England","locality":"York","postal_code":"YO30 4TN","premises":"Fanshawe House"},"ceased_on":"2018-08-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"fcdf652d84aeeb3873a46282de15747f2e1206f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10501504/persons-with-significant-control/individual/5-eXg5jODpjM3vjnw21zGBuow6U"},"name":"Mr James Douglas Turner","name_elements":{"forename":"James","middle_name":"Douglas","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-11-29"}}
{"company_number":"10501725","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"9275fd73c972b839c6bd7cf10341ae8e0e3777dc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501725/persons-with-significant-control/individual/EQm6zKcmQGSk9WU8Q-eo5FDexgk"},"name":"Mrs Valerie Carol Sharples","name_elements":{"forename":"Valerie","middle_name":"Carol","surname":"Sharples","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"03131695","data":{"address":{"address_line_1":"Skelton","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9SJ","premises":"May Rise Ellonby","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"756d99e8625c52486d98e83d61ccea50a7ffa7fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03131695/persons-with-significant-control/individual/dC_IlSrbOH8Qrpv9hydb89pXSZQ"},"name":"Keith Roper","name_elements":{"forename":"Keith","surname":"Roper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10501605","data":{"address":{"address_line_1":"40 Tooting High Street","address_line_2":"Tooting Broadway","country":"United Kingdom","locality":"London","postal_code":"SW17 0RG","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"1fd03fa74063f7737f696b5c332cd91902307395","kind":"individual-person-with-significant-control","links":{"self":"/company/10501605/persons-with-significant-control/individual/LAhEX6h5cfAcRuxDcULqXKAnOFo"},"name":"Ms Dorota Janiczek","name_elements":{"forename":"Dorota","surname":"Janiczek","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"SC351095","data":{"address":{"address_line_1":"Ashton Road","country":"England","locality":"Romford","postal_code":"RM3 8QQ","premises":"1 Redwing Court","region":"Essex"},"etag":"0e0355ced692036675867e1c25e1e1c8829dda23","identification":{"country_registered":"Companies House","legal_authority":"Uk (England And Wales)","legal_form":"Corporate","place_registered":"Uk (England And Wales)","registration_number":"03817613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC351095/persons-with-significant-control/corporate-entity/4c5bIN6MjUXTEUXUzAOI73WBAUA"},"name":"Leisure Link Promotions Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-12"}}
{"company_number":"03131695","data":{"address":{"address_line_1":"Skelton","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9SJ","premises":"May Rise Ellonby","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"9e80377d32e654fd28b5a507709e9e636902b3ee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03131695/persons-with-significant-control/individual/CxgRWOQbtmADT-BDZqmYkxbru40"},"name":"Kathleen Margaret Roper","name_elements":{"forename":"Kathleen","middle_name":"Margaret","surname":"Roper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04326525","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"3ee8565639e87d41b432a9b73f4b942a287162f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04326525/persons-with-significant-control/individual/q8teCfwbNFb_QjrCw4mn6F64Src"},"name":"Mr Hugo De Ferranti","name_elements":{"forename":"Hugo","surname":"De Ferranti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08243695","data":{"address":{"address_line_1":"Midland Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"Unit 8 Trinity Place","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"457ee644757229a371434f9f195579a9265cbae2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08243695/persons-with-significant-control/individual/GIVUVfD1pRVEjslyYkaK5un6_EU"},"name":"Mr Amrik Singh","name_elements":{"forename":"Amrik","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-08"}}
{"company_number":"09270254","data":{"address":{"address_line_1":"Ladybank Road","address_line_2":"Mickleover","locality":"Derby","postal_code":"DE3 0QF","premises":"179a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c4e207116d7f40989ca85d273fe146b7cec72014","kind":"individual-person-with-significant-control","links":{"self":"/company/09270254/persons-with-significant-control/individual/-gp2WQfBsQo1ja74xYSovAOGHp0"},"name":"Mr Nicholas Peter Adams","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"04602745","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Bolton","postal_code":"BL1 5AT","premises":"Willowdene"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"37d9ddb41e2e96284ca035ceaf9f5812a3716fd1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04602745/persons-with-significant-control/individual/ztxV4eBrR-JhdZP3ZKF7t2oEi0Y"},"name":"Mr Neil David Ball","name_elements":{"forename":"Neil","middle_name":"David","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02444584","data":{"address":{"address_line_1":"Cown Edge Farm","address_line_2":"Monks Road","locality":"Glossop","postal_code":"SK13 6JZ","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"ba6e500243d57ddf7af04b217f82b62205a9fe57","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02444584/persons-with-significant-control/individual/rcYgBw0pD4QmNCyIBFF0h54BKnY"},"name":"Mrs Julie Deborah Hanson-Orr","name_elements":{"forename":"Julie","middle_name":"Deborah","surname":"Hanson-Orr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10501725","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"e22733458f4ed4cc291e33371564ff9b97e539b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501725/persons-with-significant-control/individual/kow3LRQOdMGaSgVJDbH0Jv8vR7U"},"name":"Mr Christopher Richard Sharples","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Sharples","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"06006515","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"155f620068320f65e0444f93e1babb271f6570dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06006515/persons-with-significant-control/individual/gMAkNX9U1E9NHc1Lnbyn-NQr2Vo"},"name":"Mrs Alison Goodeve","name_elements":{"forename":"Alison","surname":"Goodeve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02444584","data":{"address":{"address_line_1":"Cown Edge Farm","address_line_2":"Monks Road","locality":"Glossop","postal_code":"SK13 6JZ","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"45f75f7869597ca4c4e28f552c0f5022ae8c74da","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02444584/persons-with-significant-control/individual/n-D0y_4dZJQk3HCClT-gDpOU_yE"},"name":"Mr Colin Victor Hanson-Orr","name_elements":{"forename":"Colin","middle_name":"Victor","surname":"Hanson-Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10501724","data":{"address":{"country":"United Kingdom","locality":"Otley","postal_code":"LS21 3AS","premises":"30 Westgate","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"6361ea736d58ec3ec446110e56054eb8c340f8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10501724/persons-with-significant-control/individual/FJhRQXtpqp1Dvm3Omo077s2hZnQ"},"name":"Mr Brett Ryan Ferres","name_elements":{"forename":"Brett","middle_name":"Ryan","surname":"Ferres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"01509205","data":{"address":{"address_line_1":"Llanfallteg","country":"United Kingdom","locality":"Whitland","postal_code":"SA34 0UT","premises":"Glantaf Office","region":"Carmarthenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1943},"etag":"2f8fdce2d645196912818fe066ad2ee3dca16be8","kind":"individual-person-with-significant-control","links":{"self":"/company/01509205/persons-with-significant-control/individual/2hTqRxuXAu9q7NpAp9fSr_NpAtI"},"name":"Mr Richard Arthur Rumney","name_elements":{"forename":"Richard","middle_name":"Arthur","surname":"Rumney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"NI044804","data":{"address":{"address_line_1":"College Gardens","locality":"Belfast","postal_code":"BT9 6BS","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1955},"etag":"33b7f50858e420911c644f6f5db0b5f446336cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI044804/persons-with-significant-control/individual/SLvR1vP8mDL_eXXG4q-WgnxY8nk"},"name":"Mr Collin James Stevenson","name_elements":{"forename":"Collin","middle_name":"James","surname":"Stevenson","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"08587705","data":{"address":{"address_line_1":"Charles Street  2nd Floor","country":"England","locality":"London","postal_code":"W1J 5EL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"ecc3a82470f79d758b49ace24de48181a7c53685","kind":"individual-person-with-significant-control","links":{"self":"/company/08587705/persons-with-significant-control/individual/b9QusDAKGzMDInoLIQgqyek4Bf4"},"name":"Mr Fabio Pastore","name_elements":{"forename":"Fabio","surname":"Pastore","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10501614","data":{"address":{"address_line_1":"Orchard Road East","country":"England","locality":"Manchester","postal_code":"M22 4FQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"38a75ac669ef1c314ab7cf111c188ab7042c2369","kind":"individual-person-with-significant-control","links":{"self":"/company/10501614/persons-with-significant-control/individual/B7uOtRhQvIVc93wZ6HACw06m3FE"},"name":"Mrs Eleanore Mahri Moore","name_elements":{"forename":"Eleanore","middle_name":"Mahri","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"10501504","data":{"address":{"address_line_1":"Pioneer Business Park, Amy Johnson Way","country":"England","locality":"York","postal_code":"YO30 4TN","premises":"Fanshawe House"},"ceased_on":"2018-08-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"1220cb3cc245e253d089615c2d5b4cab0446df14","kind":"individual-person-with-significant-control","links":{"self":"/company/10501504/persons-with-significant-control/individual/pbPLRTYfxEjR72RxBkhZImhdoa0"},"name":"Mr Granville John Turner","name_elements":{"forename":"Granville","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-11-29"}}
{"company_number":"06426005","data":{"address":{"address_line_1":"Hythe Road","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0NE","premises":"Summerhill House","region":"Kent"},"ceased_on":"2024-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"0e172952f8dafe46da4d469c905ef3fa35ceed52","kind":"individual-person-with-significant-control","links":{"self":"/company/06426005/persons-with-significant-control/individual/q8NjiaHf8cgK-B58TF5iH46hDek"},"name":"Mr Lewis Geoffrey Peter Mitchell","name_elements":{"forename":"Lewis","middle_name":"Geoffrey Peter","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04970285","data":{"address":{"address_line_1":"Sorby Way","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 1BD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"e532360a203438157c0e2a6e7c08bbf5ae44450a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04970285/persons-with-significant-control/individual/ct30kecUhT3ShGXuxtHX1ajiFK4"},"name":"Mr Paul Andrew Thackeray","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Thackeray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09302844","data":{"address":{"address_line_1":"Heather Avenue","country":"England","locality":"Romford","postal_code":"RM1 4SU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"57849be058e525161541d91730961ffe06644aac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09302844/persons-with-significant-control/individual/95a8fTvB-I48vQ8rujpacA9H_E4"},"name":"Mr Paul Josef Has","name_elements":{"forename":"Paul","middle_name":"Josef","surname":"Has","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09241204","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"49f419fcfcfa80a3bdb532d011285897b3205fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09241204/persons-with-significant-control/individual/yepdVe0m3gYtZhDfpNkMYZohFUo"},"name":"Eruse Ejoh","name_elements":{"forename":"Eruse","surname":"Ejoh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513204","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-03","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"949366a2e9574b5241737204244a7f6648be5a46","kind":"individual-person-with-significant-control","links":{"self":"/company/10513204/persons-with-significant-control/individual/8zB3fcqoYmiNaVVje8C27lJAYSY"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"06015154","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"0970cf7b3e4c9125bbd4fc9872a49ec5948388dc","kind":"individual-person-with-significant-control","links":{"self":"/company/06015154/persons-with-significant-control/individual/fSFg42IA6Ewqf5ZceZyKGKBjS_o"},"name":"Mr Andrew Gallop","name_elements":{"forename":"Andrew","surname":"Gallop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00885714","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"cd3c30681236556f66e6c4315af6ab8c1d1c99cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00885714/persons-with-significant-control/individual/e1nLLaUU-27Zrt-NKGXizhyku5A"},"name":"Dr Suzanne Lea Joels","name_elements":{"forename":"Suzanne","middle_name":"Lea","surname":"Joels","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09893104","data":{"address":{"address_line_1":"Tintern Avenue","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 9HY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"1633f0cc9160e3c02ed2b9f4781f47fd1a91f2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09893104/persons-with-significant-control/individual/dqVE78QqjBf2ECeWLyIrBmDuzEM"},"name":"Mr Gary Cunliffe","name_elements":{"forename":"Gary","surname":"Cunliffe","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10513205","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"149d880fc738a6d3a324209c273f4721a05ab5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10513205/persons-with-significant-control/individual/rjL4PlOODqqqyDuwO2pdeWZYkH8"},"name":"Mr Efe Rizvanoglu","name_elements":{"forename":"Efe","surname":"Rizvanoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"10513294","data":{"address":{"address_line_1":"Killick Way","country":"England","locality":"London","postal_code":"E1 3FD","premises":"Flat 110 Textile House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ad6142c7db09b9e8ce87ff18453e553b10df66cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10513294/persons-with-significant-control/individual/WJ6hZhZSg01i37YU_ifIyIU85uU"},"name":"Mr Dan Radu Moldovan","name_elements":{"forename":"Dan","middle_name":"Radu","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"SC225975","data":{"address":{"address_line_1":"Kinnoull Hill Place","country":"Scotland","locality":"Perth","postal_code":"PH2 7DD","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1961},"etag":"da5a308e13e94b13890237058110498ab94a58e0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC225975/persons-with-significant-control/individual/1fQvFBeRpQL6igy9w7rtKyY1XUI"},"name":"Mr Ian Stanley Mccully","name_elements":{"forename":"Ian","middle_name":"Stanley","surname":"Mccully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"07359495","data":{"address":{"address_line_1":"Cleeve Abbotsgate","country":"England","locality":"Tamworth","postal_code":"B77 2QD","premises":"33","region":"Staffordshire"},"ceased_on":"2020-10-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"68c6f5d651396b8c3b57d5c72b3f98e73cb56a96","kind":"individual-person-with-significant-control","links":{"self":"/company/07359495/persons-with-significant-control/individual/ozh3i3ayrSkqw38Ng4Vi4RYX0EA"},"name":"Mr Manmohan Singh Dhaliwal","name_elements":{"forename":"Manmohan","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07448064","data":{"address":{"address_line_1":"The Clocktower Clocktower Square","address_line_2":"St Georges Street","locality":"Canterbury","postal_code":"CT1 2LE","premises":"C/O Augusta Kent Limited","region":"Kent"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1967},"etag":"d3c0dfd7a044f4174050bdabbca1b2b065df1c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/07448064/persons-with-significant-control/individual/E4rQnG3KEtLZoVk_eZvQlY3gKZs"},"name":"Mr Nathy Feely","name_elements":{"forename":"Nathy","surname":"Feely","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06019665","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","locality":"Chester","postal_code":"CH4 9PX","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"98d54ff2720d76381e2ec3b7396b8d705bc73995","kind":"individual-person-with-significant-control","links":{"self":"/company/06019665/persons-with-significant-control/individual/z1eZ8OP8u_1DpwWCWZrGUqfIuGI"},"name":"Mr Saverio Apollonio","name_elements":{"forename":"Saverio","surname":"Apollonio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10513374","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1958},"etag":"17a8ab655fa05114ebe6831442864bae6a32cda7","kind":"individual-person-with-significant-control","links":{"self":"/company/10513374/persons-with-significant-control/individual/MN0dT6ZHBCXJMja9OsqyvuxV93g"},"name":"Ellinor Hoeystakli Strand","name_elements":{"forename":"Ellinor","middle_name":"Hoeystakli","surname":"Strand"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08282085","data":{"address":{"address_line_1":"Hardwick Street","country":"England","locality":"London","postal_code":"EC1R 4RB","premises":"5-8"},"etag":"ec8f969d4dbe4a08e8403952af27a90aa87c2b32","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08282085/persons-with-significant-control/corporate-entity/p0hY016ut1zmDQKE5QhJksfIwzM"},"name":"Thinkers Hq Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09841005","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"fbdf27e6ebff70a1b050b3ad870a41d3fd5c5efc","kind":"individual-person-with-significant-control","links":{"self":"/company/09841005/persons-with-significant-control/individual/-_2LV11Qy-FoxHM2edX6VKwApcU"},"name":"Mr Tony Richard Ellis","name_elements":{"forename":"Tony","middle_name":"Richard","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-25"}}
{"company_number":"09823935","data":{"address":{"address_line_1":"Hollyhock Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 8XN","premises":"31","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"09af5be88e219b20afe821ac3d6798db6d97334f","kind":"individual-person-with-significant-control","links":{"self":"/company/09823935/persons-with-significant-control/individual/Zs9T22sMFaAue1eRJF6bteBqov0"},"name":"Mr Aqush Safdar","name_elements":{"forename":"Aqush","surname":"Safdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06019665","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","locality":"Chester","postal_code":"CH4 9PX","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"a35783f937b7dc0b101448db76b762c1aee8b9d1","kind":"individual-person-with-significant-control","links":{"self":"/company/06019665/persons-with-significant-control/individual/-4XkBQKXeT-yMWmH9fmlMrsWHag"},"name":"Mrs Sally Ann Apollonio","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Apollonio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10513374","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1956},"etag":"c0b6cfb9f3479bb7fe36d2022f14273bb58c1982","kind":"individual-person-with-significant-control","links":{"self":"/company/10513374/persons-with-significant-control/individual/0JHdQ7wlZatAaKJP_DtX3jXwJNs"},"name":"Anton Strand","name_elements":{"forename":"Anton","surname":"Strand"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-06"}}
{"company_number":"10501845","data":{"address":{"address_line_1":"Pioneer Business Park, Amy Johnson Way","country":"England","locality":"York","postal_code":"YO30 4TN","premises":"Fanshawe House"},"ceased_on":"2018-06-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"86b4ef75c956a5637af05d6a2f56c4a0c5782a33","kind":"individual-person-with-significant-control","links":{"self":"/company/10501845/persons-with-significant-control/individual/iGiTi6ONb-wkXOq1l5kWTtUHFRE"},"name":"Mr James Douglas Turner","name_elements":{"forename":"James","middle_name":"Douglas","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-11-29"}}
{"company_number":"03881594","data":{"address":{"address_line_1":"Threeways House","address_line_2":"40-44 Clipstone Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5DW","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"ca7d3495a7a6f61dc5be33ff6acdae8ddee63303","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03881594/persons-with-significant-control/individual/1D1Af_TJhtsy2lZck2dqLPiF5iU"},"name":"Mr James Maxwell Sellar","name_elements":{"forename":"James","middle_name":"Maxwell","surname":"Sellar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08228824","data":{"address":{"address_line_1":"The Green","address_line_2":"Ingham","locality":"Lincoln","postal_code":"LN1 2XT","premises":"Longstone House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"bfe8242cfdf64c17b810d690b93468ca8d78fc0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08228824/persons-with-significant-control/individual/biGPSuzZ7yR9jkk2W5Gz-uv_qBg"},"name":"Mrs Debbie Wright","name_elements":{"forename":"Debbie","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00885714","data":{"address":{"country":"United Kingdom","locality":"Golders Green","postal_code":"NW11 8ED","premises":"10/14 Accommodation Road","region":"London"},"ceased_on":"2016-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1933},"etag":"d90369ed6af4a6af66f6540f1e9c17b8348a1d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/00885714/persons-with-significant-control/individual/h-LHvMUtxFs7DGkgXxg7jMXOjOo"},"name":"Mrs Myriam Dorothee Joels","name_elements":{"forename":"Myriam","middle_name":"Dorothee","surname":"Joels","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10501845","data":{"address":{"address_line_1":"Pioneer Business Park, Amy Johnson Way","country":"England","locality":"York","postal_code":"YO30 4TN","premises":"Fanshawe House"},"ceased_on":"2018-06-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"f795a199820ce0b7858e63a3f08b7f5574b7943f","kind":"individual-person-with-significant-control","links":{"self":"/company/10501845/persons-with-significant-control/individual/XOZ1v8cMS_CMdkUW_qi0PGKI0D0"},"name":"Mr Granville John Turner","name_elements":{"forename":"Granville","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-11-29"}}
{"company_number":"03881594","data":{"address":{"address_line_1":"Park Street","address_line_2":"Mayfair","country":"Uk","locality":"London","postal_code":"W1K 6NX","premises":"110"},"ceased_on":"2017-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1938},"etag":"5788a74a7a410c35116b838f4ab00663b73453a2","kind":"individual-person-with-significant-control","links":{"self":"/company/03881594/persons-with-significant-control/individual/WVlCeyeW5BypmwC8HviCXJKwWYc"},"name":"Mr Irvine Gerald Sellar","name_elements":{"forename":"Irvine","middle_name":"Gerald","surname":"Sellar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08228824","data":{"address":{"address_line_1":"The Green","address_line_2":"Ingham","locality":"Lincoln","postal_code":"LN1 2XT","premises":"Longstone House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"d46147324b205fbcc521fa0046b7ff30833f26c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08228824/persons-with-significant-control/individual/6YYEVLw9AvcK2X6Wf817qQIGbWA"},"name":"Mr Robert Geoffrey Wright","name_elements":{"forename":"Robert","middle_name":"Geoffrey","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00885714","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"38ffaca1ecb4d7b147cf466d95458450b0c33c8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00885714/persons-with-significant-control/individual/8EP7_arq9xcmFpFijsgw21tdgUA"},"name":"Ms Jessica Leonie Hyams","name_elements":{"forename":"Jessica","middle_name":"Leonie","surname":"Hyams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09841005","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"5ca836d602aaede361d7d9fb06629d7e5a863360","kind":"individual-person-with-significant-control","links":{"self":"/company/09841005/persons-with-significant-control/individual/kPxa44opuuZ7UhMbJ10_2k6g9mg"},"name":"Mrs Kimberley Jayne Ellis","name_elements":{"forename":"Kimberley","middle_name":"Jayne","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-25"}}
{"company_number":"06436325","data":{"address":{"address_line_1":"Ashford Commercial Quarter","address_line_2":"1 Dover Place","country":"England","locality":"Ashford","postal_code":"TN23 1FB","premises":"5th Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"c708c1a4c7f2993ba73311e170a07a46ae720775","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06436325/persons-with-significant-control/individual/vZ5GgbUnMyTYq9kIsvdYx4EJYT8"},"name":"Mr Gregory Shane Williams","name_elements":{"forename":"Gregory","middle_name":"Shane","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08786315","data":{"address":{"address_line_1":"16 Bridge Street","country":"England","locality":"Birmingham","postal_code":"B1 2JS","premises":"Unit 12, The Wharf"},"ceased_on":"2021-04-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"68568fba55eb19653f105a2675c985c4e92c20ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08786315/persons-with-significant-control/individual/k3fk30Hg4iVFpbbg1UdPrEktFFk"},"name":"Mr Mark Russell Edwardson","name_elements":{"forename":"Mark","middle_name":"Russell","surname":"Edwardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06445014","data":{"address":{"address_line_1":"2 City Place","address_line_2":"Beehive Ring Road","country":"England","locality":"Gatwick","postal_code":"RH6 0PA","premises":"2nd Floor","region":"West Sussex"},"etag":"1afaa07982a27a5dd34585fd8844138e5c4e00d9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"7075012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06445014/persons-with-significant-control/corporate-entity/CJT5Wy8PJlu3FtknEelfnakK2x8"},"name":"Peel Wind Farms (Sheerness) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01987464","data":{"address":{"address_line_1":"Bowmont Way","locality":"Hull","postal_code":"HU7 3HL","premises":"10","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"92f4bdece0713064d299d5647787d93d8e901737","kind":"individual-person-with-significant-control","links":{"self":"/company/01987464/persons-with-significant-control/individual/VXcR5zN3p9TAlXDIDIEw6Gyw7cs"},"name":"John Mayo","name_elements":{"forename":"John","surname":"Mayo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06436325","data":{"address":{"address_line_1":"Ashford Commercial Quarter","address_line_2":"1 Dover Place","country":"England","locality":"Ashford","postal_code":"TN23 1FB","premises":"5th Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"abb011b140cf5f2e65c3c506145afe6f50b30a4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06436325/persons-with-significant-control/individual/tHUWVKARuBdmigkgB6CUGS9tlK8"},"name":"Mrs Paula Lesley Williams","name_elements":{"forename":"Paula","middle_name":"Lesley","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC209804","data":{"address":{"address_line_1":"Newton Place","locality":"Glasgow","postal_code":"G3 7PR","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"25844cd1b8053e7b82fe682dab7b0a22a37f6e37","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC209804/persons-with-significant-control/individual/8VEP01uJuIehHiq7ksk9S_G44G8"},"name":"Mr Harry Joseph O'Donnell","name_elements":{"forename":"Harry","middle_name":"Joseph","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01798304","data":{"address":{"address_line_1":"Needham Market","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 8NZ","premises":"Lion Barn Industrial Estate","region":"Suffolk"},"etag":"203f3b612f237411e99f2c74ace2f3a8ea4ee7da","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03161148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01798304/persons-with-significant-control/corporate-entity/0I9gJp9KFe1nN7Dy3H3q--Vn-1Q"},"name":"Surechem Products (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"01987464","data":{"address":{"address_line_1":"Owst Road","address_line_2":"Keyingham","locality":"Hull","postal_code":"HU12 9TH","premises":"37","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"e7d5722bcea375d05b9d923558e78161fd4c409a","kind":"individual-person-with-significant-control","links":{"self":"/company/01987464/persons-with-significant-control/individual/3J3dw4LwYcimLqRPOLE1roSNuEI"},"name":"John Marriott","name_elements":{"forename":"John","surname":"Marriott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05296895","data":{"address":{"address_line_1":"2 Eastglade","address_line_2":"Northwood","locality":"Middlesex","postal_code":"HA6 3LD"},"ceased_on":"2024-04-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"fe335a037d7ddb0b19a2040ed067266de26db08f","kind":"individual-person-with-significant-control","links":{"self":"/company/05296895/persons-with-significant-control/individual/O0rKbMxOYWHMtFRYB8FHDFSS35Q"},"name":"Miss Diana Lucy Rachel Silver","name_elements":{"forename":"Diana","middle_name":"Lucy Rachel","surname":"Silver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-25"}}
{"company_number":"SC209804","data":{"address":{"address_line_1":"Newton Place","locality":"Glasgow","postal_code":"G3 7PR","premises":"13"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1956},"etag":"64dd2986a6fff2f6a2ddaabc29cb2c8a209d5db9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC209804/persons-with-significant-control/individual/2Z4uti6ZhYKbFM-oDpgoewcbgCs"},"name":"Mr Michael Cannon","name_elements":{"forename":"Michael","surname":"Cannon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10513375","data":{"address":{"country":"England","locality":"Grays","postal_code":"RM17 5JN","premises":"47 Hampden Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d251dc0abe8857eb55d56bbb64c1b760fc966bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/10513375/persons-with-significant-control/individual/Dm0Join4Kxi8DxggWr6RvYUrwis"},"name":"Mr Sebastian Slawomir Szczuka","name_elements":{"forename":"Sebastian","middle_name":"Slawomir","surname":"Szczuka","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"06429034","data":{"address":{"address_line_1":"Flat 91, St Mary Abbots Court","address_line_2":"Warwick Gardens","locality":"London","postal_code":"W14 8RD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"c352576f50154e2ecfe39b55bfe2c8a2e64a6609","kind":"individual-person-with-significant-control","links":{"self":"/company/06429034/persons-with-significant-control/individual/rrFIu5ay7Q5Cib26I8UeuqFssGw"},"name":"Mr Ali Bahman Moaven","name_elements":{"forename":"Ali","middle_name":"Bahman","surname":"Moaven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07556354","data":{"address":{"address_line_1":"New Gatton Road","address_line_2":"St Werburghs","country":"England","locality":"Bristol","postal_code":"BS2 9SH","premises":"Units 2-3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"75fe93f9e3aa1cb300e651997cd3880672e21396","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07556354/persons-with-significant-control/individual/jhdbUP6OLCk4CgxmcHQLthxGX-8"},"name":"Mr Paul Edward Barden","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Barden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06008835","data":{"address":{"address_line_1":"Le Truchot","address_line_2":"St. Peter Port","country":"United Kingdom","locality":"Guernsey","postal_code":"GY1 1GR","premises":"Sarnia House"},"ceased_on":"2020-12-18","etag":"20f8cea3efe575b5e7ce46e315e575010b017578","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Limited Company","place_registered":"Guernsey","registration_number":"43260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06008835/persons-with-significant-control/corporate-entity/7hbGs9GnEOdysxLXdt1BZLCQ4Go"},"name":"Gli Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"00885714","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"a6424c8b6310ea9f5435a3dbfd43aa92218f31f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00885714/persons-with-significant-control/individual/0ksehjXT7gvfy9ez46SWenzpUoM"},"name":"Mrs Naomi Ann Goldberg","name_elements":{"forename":"Naomi","middle_name":"Ann","surname":"Goldberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513705","data":{"address":{"address_line_1":"Newark Drive","address_line_2":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 3ST","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"74677ad29f3142874722f7568c196169ac9e0d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10513705/persons-with-significant-control/individual/XYAKpooLHazqGQGmLDqAI6XVO_E"},"name":"Mr Dominic Paul Ryder","name_elements":{"forename":"Dominic","middle_name":"Paul","surname":"Ryder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"09895115","data":{"address":{"country":"England","locality":"Daventry","postal_code":"NN11 4AZ","premises":"6 Roche Close","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d28bca0287e8899fb5f569d492b63b8ba96d66e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09895115/persons-with-significant-control/individual/OYLk6T0SbzkTUqvJH9B9keK0L_g"},"name":"Mrs Pamela Premchit Balding","name_elements":{"forename":"Pamela","middle_name":"Premchit","surname":"Balding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10513705","data":{"address":{"address_line_1":"Newark Drive","address_line_2":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 3ST","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"c8e0271a4788045f70fcdca3dc49cad3ca5113b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10513705/persons-with-significant-control/individual/wBBWzwiZnqrTW2gfp8wGiyLVJY0"},"name":"Mr Nicholas Graham Ryder","name_elements":{"forename":"Nicholas","middle_name":"Graham","surname":"Ryder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"09890754","data":{"address":{"address_line_1":"Lowfield Road","country":"United Kingdom","locality":"London","postal_code":"W3 0AY","premises":"10"},"ceased_on":"2017-06-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"8816fb20fdd65d0458329a6ff92b15293fd04431","kind":"individual-person-with-significant-control","links":{"self":"/company/09890754/persons-with-significant-control/individual/E6G1QMiFlll0f2Eifuex_rFUhCI"},"name":"Dr Alireza Zolfaghari","name_elements":{"forename":"Alireza","surname":"Zolfaghari","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07042215","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"954683a2c2b26c7b4f3526ac14030fc7341af959","kind":"individual-person-with-significant-control","links":{"self":"/company/07042215/persons-with-significant-control/individual/DGok5B5eRjflQQJNDMzZTkTdLNA"},"name":"Mr. Stephen James Gibson","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Gibson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08804885","data":{"address":{"address_line_1":"Francis Road","address_line_2":"Stockton Heath","locality":"Warrington","postal_code":"WA4 6EB","premises":"11"},"ceased_on":"2017-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"a9f03ad817146827e9f11e2113dcf78658fef4f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08804885/persons-with-significant-control/individual/cB83OWjnaFSwlHj9Z6p953XSXKc"},"name":"Mr John Horabin","name_elements":{"forename":"John","surname":"Horabin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"SC225975","data":{"address":{"address_line_1":"Kinnoull Hill Place","country":"Scotland","locality":"Perth","postal_code":"PH2 7DD","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"4d7f3baa09194641cd0bbc8d5a643b443098ee97","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC225975/persons-with-significant-control/individual/Z0tdlqFCQB0Ip00A6tpTlfoFpmA"},"name":"Mrs Catherine Mccully","name_elements":{"forename":"Catherine","surname":"Mccully","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"07042215","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"223a482a66bff1792e0f8ce72521240bf3c553af","kind":"individual-person-with-significant-control","links":{"self":"/company/07042215/persons-with-significant-control/individual/txN24FYHt-nVe-3ye8hHhTO3efU"},"name":"Mrs Vanessa Jayne Gibson","name_elements":{"forename":"Vanessa","middle_name":"Jayne","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08804885","data":{"address":{"address_line_1":"Francis Road","address_line_2":"Stockton Heath","locality":"Warrington","postal_code":"WA4 6EB","premises":"11"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"9817b5f2764d462bbcebded703e0ab6267d5197d","kind":"individual-person-with-significant-control","links":{"self":"/company/08804885/persons-with-significant-control/individual/sIKyAmEJkElQSByyUtLkxAHzsGE"},"name":"Mrs Susan Horabin","name_elements":{"forename":"Susan","surname":"Horabin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"10513704","data":{"address":{"address_line_1":"Kentish Town Road","country":"England","locality":"London","postal_code":"NW1 8NY","premises":"73"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1985},"etag":"6820ab96535ef67004168611a956b47cc85f2646","kind":"individual-person-with-significant-control","links":{"self":"/company/10513704/persons-with-significant-control/individual/KPAoagzLNchJBxZVXxuxABzS8RQ"},"name":"Anna Lacheta","name_elements":{"forename":"Anna","surname":"Lacheta"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"08322724","data":{"address":{"address_line_1":"Asheridge Road","locality":"Chesham","postal_code":"HP5 2PX","premises":"Unit 18d Chiltern Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"6aa29fec9c0697c48e52d5ff6ee09f14c03ec5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08322724/persons-with-significant-control/individual/kisYfxddq00H7jDBH0FsQfHaqEU"},"name":"Mrs Tracey Anne Knowles","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Knowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10513704","data":{"address":{"address_line_1":"Kentish Town Road","country":"England","locality":"London","postal_code":"NW1 8NY","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"d31c6a26d8baee0a49df2bf2ce9c3b1e0c53a6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10513704/persons-with-significant-control/individual/PEnarJy5oHqZWdzNe86Gp7_sOQQ"},"name":"Mrs Suzana Marjanovic","name_elements":{"forename":"Suzana","surname":"Marjanovic","title":"Mrs"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"08322724","data":{"address":{"address_line_1":"Asheridge Road","locality":"Chesham","postal_code":"HP5 2PX","premises":"Unit 18d Chiltern Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"dbaee8016d327f3235fb8425fb6afecf9710dc41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08322724/persons-with-significant-control/individual/CUA664ePdkpLdRIQcpc3F-pkIq4"},"name":"Mr Paul Anthony Knowles","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08805625","data":{"address":{"address_line_1":"Brook Villas","country":"England","locality":"Orpington","postal_code":"BR5 3JD","premises":"Brook House 4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"79350bef64a5713e4f67f3b8122d286da6df5ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/08805625/persons-with-significant-control/individual/vlKmke1J8CflBQLm8s_JHPecYVE"},"name":"Ms Raqia Bibi","name_elements":{"forename":"Raqia","surname":"Bibi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08803455","data":{"address":{"address_line_1":"Parr Bridge Pastures","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8SF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"7f6bb5d807174b787d3729bcb48581be324d12f0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08803455/persons-with-significant-control/individual/PSZx2lGWkX0qz4-9q6Z8VbzpuKo"},"name":"Mr Wasim Ollite","name_elements":{"forename":"Wasim","surname":"Ollite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"08805545","data":{"address":{"address_line_1":"1148 High Road","address_line_2":"Whetstone","locality":"London","postal_code":"N20 0RA","premises":"Mountview Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"3072c4b0df125f2720735c0fbb2c6ea5b5d34e03","kind":"individual-person-with-significant-control","links":{"self":"/company/08805545/persons-with-significant-control/individual/Yh-a4wmhD4A-Sss_To0Enp8OxqE"},"name":"Mr Steven Neil Gee","name_elements":{"forename":"Steven","middle_name":"Neil","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05635814","data":{"address":{"address_line_1":"15 Towcester Road","address_line_2":"Old Stratford","locality":"Milton Keynes","postal_code":"MK19 6AN","premises":"Sovereign House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"554f2d893fc09646cbf5a2e5d4ef442cb2ec313b","kind":"individual-person-with-significant-control","links":{"self":"/company/05635814/persons-with-significant-control/individual/yqFSL6l1h4ywMNBZ_1vTkNMWOqY"},"name":"Mrs Lynda Susan Bradley","name_elements":{"forename":"Lynda","middle_name":"Susan","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09328614","data":{"address":{"locality":"Leeds","postal_code":"LS13 2UG","premises":"40 Snowden Lawn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"5d7908048d2c960ccee5e85dc32c9b1cf476668c","kind":"individual-person-with-significant-control","links":{"self":"/company/09328614/persons-with-significant-control/individual/7JCxSCFsF32CjxXk09jZUS5mshw"},"name":"Mr Jonathan Vincent Dudson","name_elements":{"forename":"Jonathan","middle_name":"Vincent","surname":"Dudson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08805545","data":{"address":{"address_line_1":"1148 High Road","address_line_2":"Whetstone","locality":"London","postal_code":"N20 0RA","premises":"Mountview Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"6454d15e3fee8b46b64452158e8fe8a20d6b6622","kind":"individual-person-with-significant-control","links":{"self":"/company/08805545/persons-with-significant-control/individual/qOWvni68QhXlv-HO_YFIb_xHdkg"},"name":"Mr Maurice Russel Zimmerman","name_elements":{"forename":"Maurice","middle_name":"Russel","surname":"Zimmerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02362985","data":{"address":{"address_line_1":"Great Bramingham Lane","address_line_2":"Streatley","country":"England","locality":"Luton","postal_code":"LU3 3NT","premises":"Keech Hospice Care","region":"Bedfordshire"},"etag":"f7abefbe1c35c4b3130c1241abcf3b72b32856b0","identification":{"country_registered":"Uk","legal_authority":"The Companies Acts, And Charity Legislation","legal_form":"Company Limited By Guarantee, Charity","place_registered":"Uk","registration_number":"2904446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02362985/persons-with-significant-control/corporate-entity/KnIh6O5RW_iGyFyrkxjf5mHoZ18"},"name":"Keech Hospice Care","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04603994","data":{"address":{"address_line_1":"2 Knox Drive","address_line_2":"Harrogate","locality":"North Yorkshire","postal_code":"HG1 3JJ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"26780c6893e3d141ee1cedfac0d0ace3f3a0d482","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04603994/persons-with-significant-control/individual/z1mAovxegAaDQYaOVAK97k12Qnk"},"name":"Mr Peter Ollerton","name_elements":{"forename":"Peter","surname":"Ollerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC260175","data":{"address":{"address_line_1":"29 Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"Bishop's Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"566473e375003310015a96dd598d78cf87c61c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC260175/persons-with-significant-control/individual/Gw1NVQyt_CDPVez6y_fswor-uvI"},"name":"Alexander George Innes","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Innes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08313484","data":{"address":{"address_line_1":"Kirton Road","address_line_2":"Egmanton","locality":"Newark","postal_code":"NG22 0HF","premises":"The Granary Island Farm","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"f0492fc7f601e780142441fc7a2e5aadf0436ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/08313484/persons-with-significant-control/individual/rAuC5o1fr4OPHaOGT7mOCglAWdA"},"name":"Mr Terry Bolsher","name_elements":{"forename":"Terry","surname":"Bolsher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04603994","data":{"address":{"address_line_1":"2 Knox Drive","address_line_2":"Harrogate","locality":"North Yorkshire","postal_code":"HG1 3JJ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"15d18dc2e64b71f66cb8bc6cf506c64193068b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04603994/persons-with-significant-control/individual/9LM2pmYlyolaL3gRo1e9a7xzgik"},"name":"Mr Steven Rafferty","name_elements":{"forename":"Steven","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC260175","data":{"address":{"address_line_1":"29 Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"Bishop's Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"d23bd1028ad6d76d90279f3f312fba44aad07224","kind":"individual-person-with-significant-control","links":{"self":"/company/SC260175/persons-with-significant-control/individual/dNqTDtWYjrO-lK7SEmHMdHLmoZs"},"name":"Jacqueline Innes","name_elements":{"forename":"Jacqueline","surname":"Innes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06416645","data":{"address":{"address_line_1":"Gardner Industrial Estate","address_line_2":"Kent House Lane","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1QZ","premises":"Unit 4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"a9f736e6588cf5f6a602ab351829d1a245fc2565","kind":"individual-person-with-significant-control","links":{"self":"/company/06416645/persons-with-significant-control/individual/k5HGWHUKcNfOoQWXEufRufi-l6Y"},"name":"Mr Peter Mark Gurney","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Gurney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515225","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-09","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"8f747a70a5353fc468f02db7f762ae40dd203b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10515225/persons-with-significant-control/individual/Bu2RuE1J35-VUJ0zO0kvAsVSZKM"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"08310344","data":{"address":{"address_line_1":"111 Charterhouse Street","locality":"London","postal_code":"EC1M 6AW","premises":"Third Floor"},"ceased_on":"2016-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"e45c1132c59620c9b0d4ed3e6361f00a3384827f","kind":"individual-person-with-significant-control","links":{"self":"/company/08310344/persons-with-significant-control/individual/zSYx5Grn41ZbMc0BH0YUkBEYwt0"},"name":"Jonathan Nicholas Henry Watt","name_elements":{"forename":"Jonathan","middle_name":"Nicholas Henry","surname":"Watt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03880614","data":{"address":{"address_line_1":"8 Spur Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3EB","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"5e8fdf674d486c88dc3ff085f5480becdcf2f609","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03880614/persons-with-significant-control/individual/B0wyCJBE_NWri9u0-2unHc2YMc8"},"name":"Neil James Jeffery","name_elements":{"forename":"Neil","middle_name":"James","surname":"Jeffery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"07080974","data":{"address":{"address_line_1":"75 Church Street","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0BE","premises":"Belmont House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"e397859315f4b54311ceab8a355a72505b904ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07080974/persons-with-significant-control/individual/612YWryeLjXNlYC3Kcew3V0Gz1U"},"name":"Mr Michael Bath","name_elements":{"forename":"Michael","surname":"Bath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05610145","data":{"address":{"address_line_1":"21 Mincing Lane","country":"England","locality":"London","postal_code":"EC3R 7AG","premises":"The Minster Building"},"etag":"3a2abd010c331dedab1bb65d3d78454aed5c33b5","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"01994696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05610145/persons-with-significant-control/corporate-entity/6VA2RcrzXoH8PX1F1ebFMbT-cng"},"name":"Charles Taylor Adjusting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-22"}}
{"company_number":"08310344","data":{"address":{"address_line_1":"111 Charterhouse Street","locality":"London","postal_code":"EC1M 6AW","premises":"Third Floor"},"ceased_on":"2016-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1938},"etag":"ebe52f045128ec42a5b65aac19c8e5ae0e248c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/08310344/persons-with-significant-control/individual/uXXdIVBDwoHQxlX2FBTF1Ug7new"},"name":"Susan Watt","name_elements":{"forename":"Susan","surname":"Watt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04493185","data":{"address":{"address_line_1":"Lawn Road","address_line_2":"Portswood","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 2EX","premises":"St Annes House","region":"Hampshire"},"ceased_on":"2025-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"eb1b1d9df67e109470b820a31cf592a109b7f3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/04493185/persons-with-significant-control/individual/qHCVnEQKrY6H-mGOa-F9ak4Gs0c"},"name":"Mr Christopher Nelson Imonike","name_elements":{"forename":"Christopher","middle_name":"Nelson","surname":"Imonike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07089595","data":{"address":{"address_line_1":"Potters Avenue","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7UE","premises":"40","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"54024725b25e824a0752e08eef362e097fcf85f6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07089595/persons-with-significant-control/individual/RwQEOvNb80eW91Z8vKCousfM_lo"},"name":"Mr Paul Andrew Armstrong","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01497665","data":{"address":{"address_line_1":"Burlings Lane","address_line_2":"Knockholt","locality":"Sevenoaks","postal_code":"TN14 7PE","premises":"Milena House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"2720d64a6b28059c37532188eee9ce7f4169362b","kind":"individual-person-with-significant-control","links":{"self":"/company/01497665/persons-with-significant-control/individual/Bun1yc5lnLnJmdHodMwZlj4qUY0"},"name":"Mr Anthony John Cheeseman","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Cheeseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-19"}}
{"company_number":"08310344","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"etag":"cc5f27c090186b774182e03b147e1ff5f76c83ca","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07581076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08310344/persons-with-significant-control/corporate-entity/zSbghr9hvP5NZ5fRLQZeiOGBR88"},"name":"Susan Watt Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"04493185","data":{"address":{"address_line_1":"Lawn Road","address_line_2":"Portswood","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 2EX","premises":"St Annes House","region":"Hampshire"},"ceased_on":"2025-10-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"6b3dca9149dae99c059750542df52190c1bafd14","kind":"individual-person-with-significant-control","links":{"self":"/company/04493185/persons-with-significant-control/individual/NuZVfVEZ8oL5-lKqwkctmFObf2c"},"name":"Ms Kathryn Dawn Imonikhe","name_elements":{"forename":"Kathryn","middle_name":"Dawn","surname":"Imonikhe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08801114","data":{"address":{"address_line_1":"Station Road","locality":"Polegate","postal_code":"BN26 6EA","premises":"49","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"a84e279c27bd35b09173db1b0b1479e26471cb4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08801114/persons-with-significant-control/individual/F1YLP70XSfVLcRDzC0JFL48O25Y"},"name":"Mr Atul Kumar Bhatt","name_elements":{"forename":"Atul","middle_name":"Kumar","surname":"Bhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"01497665","data":{"address":{"address_line_1":"Burlings Lane","address_line_2":"Knockholt","locality":"Sevenoaks","postal_code":"TN14 7PE","premises":"Milena House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"69888d445ac9136933879016dfdc686eb11adcaa","kind":"individual-person-with-significant-control","links":{"self":"/company/01497665/persons-with-significant-control/individual/9fRU_cosl8leHpA0-aHGtolHNR8"},"name":"Mrs Monica Eileen Cheeseman","name_elements":{"forename":"Monica","middle_name":"Eileen","surname":"Cheeseman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"OC414995","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor Gallery Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"8b97b9750aa4792631aaa079e5ec0a9af58b83f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC414995/persons-with-significant-control/individual/dX6egd2bmhOxYuuzIAubjx6OW3A"},"name":"Nicholas Polo","name_elements":{"forename":"Nicholas","surname":"Polo"},"nationality":"American","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-07"}}
{"company_number":"10515624","data":{"address":{"address_line_1":"31/37 Church Street","country":"England","locality":"Reigate","postal_code":"RH2 0AD","premises":"The Old Wheel House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"13eb30309348ca3ec73159b6354102e66ed089eb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515624/persons-with-significant-control/individual/aVepFHBVytbnXuP_oc1-k7NU9R0"},"name":"Mr Jonathan Richard Elkington","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Elkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"10515704","data":{"address":{"address_line_1":"Hillary Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 8AN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"6b7f42a622aba9a352fc51cb0a73ec80f15a3989","kind":"individual-person-with-significant-control","links":{"self":"/company/10515704/persons-with-significant-control/individual/vbsUcdUtW1Dv0GWbnhyARtijoQ4"},"name":"Mr Thomas Dutchman","name_elements":{"forename":"Thomas","surname":"Dutchman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"10515224","data":{"address":{"address_line_1":"Kimberley Road","address_line_2":"Astley Bridge","country":"England","locality":"Bolton","postal_code":"BL1 7HZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"4f06b0116cad0a921956eddb362e675c73ffdb44","kind":"individual-person-with-significant-control","links":{"self":"/company/10515224/persons-with-significant-control/individual/1ufJnTYZrKxeUmYZOptARYGNzuI"},"name":"Mr Edward Paul Morrison","name_elements":{"forename":"Edward","middle_name":"Paul","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"06019394","data":{"address":{"address_line_1":"Newhouse Road","address_line_2":"Huncoat Industrial Estate","country":"England","locality":"Accrington","postal_code":"BB5 6NT","premises":"Unit 14c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"f9834f8be1eedd8ea74f0fc42a45cc6c5fcac5fd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06019394/persons-with-significant-control/individual/au2SwCjOeFVSgxh6phI1UIREX30"},"name":"Mr Muhammed Younis Karim","name_elements":{"forename":"Muhammed","middle_name":"Younis","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10515515","data":{"address":{"address_line_1":"7 High Street","country":"England","locality":"Chipping Sodbury","postal_code":"BS37 6BA","premises":"Cesson Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ba68a620ed0e5b43ae965dd6c8a4c77c8da28e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10515515/persons-with-significant-control/individual/1Ed7qsWANBNESy-p1gSG6Ao8CeU"},"name":"Mrs Kirsti Coley","name_elements":{"forename":"Kirsti","surname":"Coley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"09831174","data":{"address":{"address_line_1":"Shelford Road","address_line_2":"Trumpington","country":"England","locality":"Cambridge","postal_code":"CB2 9NA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"45714dba9fc5998e521859f42e183489db35f7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09831174/persons-with-significant-control/individual/D6L0U4Fr5TdL0nu4yBn3EkrPG-8"},"name":"Ms Yanxue Li","name_elements":{"forename":"Yanxue","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-18"}}
{"company_number":"08756165","data":{"address":{"address_line_1":"Seeley Drive","country":"England","locality":"London","postal_code":"SE21 8QR","premises":"Kingswood House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"661b707bbb470f09e8c73122bbc772b4128020e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08756165/persons-with-significant-control/individual/azzIDErQeD3oOIltFkj3oAxbCio"},"name":"Mr Darae Palmer","name_elements":{"forename":"Darae","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-26"}}
{"company_number":"10417734","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6AH","premises":"Barclays Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"0ec9015d3e0a2bc0d727ba62f0e04d25ed288b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10417734/persons-with-significant-control/individual/j4HXR1oDPcGr2bii8x8IuGwTJCM"},"name":"Mrs Hazel Elizabeth Spiers","name_elements":{"forename":"Hazel","middle_name":"Elizabeth","surname":"Spiers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-19"}}
{"company_number":"SC334835","data":{"address":{"address_line_1":"Oakbank Road","country":"Scotland","locality":"Earlston","postal_code":"TD4 6BL","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"92570de5b87b07a0c3a3e8415f91a975764c69ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC334835/persons-with-significant-control/individual/aKSe8RCygUqskPvllj33RHsgh3o"},"name":"Mr Stewart Clark Reid","name_elements":{"forename":"Stewart","middle_name":"Clark","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04605365","data":{"address":{"address_line_1":"Ladies Mile Road","country":"England","locality":"Brighton","postal_code":"BN1 8TE","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"3bb931ce17ba445b29017568175bbbe2b740dfbd","kind":"individual-person-with-significant-control","links":{"self":"/company/04605365/persons-with-significant-control/individual/JWJUSsKkMNquhieenVMsYAyUnUE"},"name":"Mrs Beverly Edwards","name_elements":{"forename":"Beverly","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC414995","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor Gallery Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b12c5d0ecca1317809246ebe308b3214cd7e3446","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC414995/persons-with-significant-control/individual/5Jb4ckRUtiRJbdXYHntXC6U9xOM"},"name":"Joanne Cho Polo","name_elements":{"forename":"Joanne","surname":"Cho Polo"},"nationality":"American","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-07"}}
{"company_number":"10515624","data":{"address":{"address_line_1":"Old Burlington Street","country":"England","locality":"London","postal_code":"W1S 3AG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"3d28288a277310d66672d37b2a7b234b377c1666","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515624/persons-with-significant-control/individual/dCgjAAsCLACmTzmC7D0XyxjOVLA"},"name":"Mrr Alexander Charles Benedict De Meyer","name_elements":{"forename":"Alexander","middle_name":"Charles Benedict","surname":"De Meyer","title":"Mrr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"07095225","data":{"address":{"address_line_1":"Ampg Limited","address_line_2":"Mount Skip Lane","country":"England","locality":"Little Hulton","premises":"Apmg Limited","region":"Manchester"},"ceased_on":"2023-05-31","etag":"f18e9adce72f91d27ab5513c9c4967ec042d2b01","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"358231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07095225/persons-with-significant-control/corporate-entity/GdemdNcoto87xk2Ch1axh-Lqd5I"},"name":"Apmg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06446855","data":{"address":{"address_line_1":"Norfolk Crescent","country":"England","locality":"London","postal_code":"W2 2DN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"5babd0b83f5b97ef6a5c2851ee5363ea06439662","kind":"individual-person-with-significant-control","links":{"self":"/company/06446855/persons-with-significant-control/individual/oHqOVVf0rSPOi029VzelMFs1ZDk"},"name":"Mr Mohamed Hasan Nair","name_elements":{"forename":"Mohamed","middle_name":"Hasan","surname":"Nair","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"02448095","data":{"address":{"address_line_1":"North Tees Industrial Estate","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 2RJ","premises":"Pennine Avenue"},"etag":"3462310db6ff681106d62af66d3ca523a991f2c4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Guarantee","place_registered":"England \u0026 Wales","registration_number":"01273462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02448095/persons-with-significant-control/corporate-entity/E0pE_VguCOVhNUz4vKbteEOOxjw"},"name":"Neta Training Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10515625","data":{"address":{"address_line_1":"Hilliards Court","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9PX","premises":"2"},"ceased_on":"2022-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"b76ff0ec47ec42b34d89c0f859353c7c4d18fae0","kind":"individual-person-with-significant-control","links":{"self":"/company/10515625/persons-with-significant-control/individual/IVqN4-Qa5IKDFlAEVBJqZtUAPWc"},"name":"Mr Nicholas John Spall","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Spall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"10515705","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5e931e1c339c41bece1cbd7f922ef3883952e753","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515705/persons-with-significant-control/individual/fox9JLTQjOZND87Y9n8ww9cTgSI"},"name":"Mr Xin Sui","name_elements":{"forename":"Xin","surname":"Sui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"06420535","data":{"address":{"address_line_1":"Masthead","address_line_2":"Capstan Court Crossways Business Park","locality":"Dartford","postal_code":"DA2 6QG","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"239e0b4a1adbdd1d329a7288e099c67e2a6f8bfd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06420535/persons-with-significant-control/individual/US1CC360Eg_ZzKbmSnHon1jtSig"},"name":"Mr Lincoln John Sutherland","name_elements":{"forename":"Lincoln","middle_name":"John","surname":"Sutherland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-07"}}
{"company_number":"10417734","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6AH","premises":"Barclays Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"c27bc5f18629fe35730480bc472f251f867d4062","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10417734/persons-with-significant-control/individual/oqt131Esi4HEK7PRpGW58oyOGvY"},"name":"Mr Michael John Spiers","name_elements":{"forename":"Michael","middle_name":"John","surname":"Spiers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-19"}}
{"company_number":"10515625","data":{"address":{"address_line_1":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9PX","premises":"2 Hilliards Court"},"ceased_on":"2022-06-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"f83e1e85f4bb9933d258b310fc56f30c75699557","kind":"individual-person-with-significant-control","links":{"self":"/company/10515625/persons-with-significant-control/individual/yQemoAlXp0VSbvk6RYYhJmUgo68"},"name":"Mr Robert John Offord","name_elements":{"forename":"Robert","middle_name":"John","surname":"Offord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"06420535","data":{"address":{"address_line_1":"Masthead","address_line_2":"Capstan Court Crossways Business Park","locality":"Dartford","postal_code":"DA2 6QG","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"5b6a2a0e552dcbceb2c66a6ec22d324dac975584","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06420535/persons-with-significant-control/individual/9HK_gfesbN7YYKdSJ02y1aUYEiI"},"name":"Mr Jeremy James Sutherland","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-07"}}
{"company_number":"SC492584","data":{"address":{"address_line_1":"Mayo Avenue","locality":"Dundee","postal_code":"DD2 1XD","premises":"Unit 4/5 Riverside Court","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1949},"etag":"eda784ab5e4e77ec9ab3267f55ef76d80f10cc35","kind":"individual-person-with-significant-control","links":{"self":"/company/SC492584/persons-with-significant-control/individual/U5x2ObpWxsY1vBbxlvVt-37jRU4"},"name":"Mr James Hampton","name_elements":{"forename":"James","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-06"}}
{"company_number":"10515625","data":{"address":{"address_line_1":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9PX","premises":"2 Hilliards Court"},"ceased_on":"2022-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"afbfc4880d8a3ad1a644ce2d65346615e542553e","kind":"individual-person-with-significant-control","links":{"self":"/company/10515625/persons-with-significant-control/individual/B3j63dSgs6_llzgkUinRk_BPcVE"},"name":"Mr Kevin John Mcgeever","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Mcgeever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"13962682","data":{"address":{"address_line_1":"Hassall Road","address_line_2":"Hatton","country":"England","locality":"Derby","postal_code":"DE65 5HL","premises":"41"},"ceased_on":"2022-07-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"6edcbb10c481c35b9f381e1757bfa5bf1cb94ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/13962682/persons-with-significant-control/individual/jKFPttBiDUUcYL7-_FdFZXZ8bk0"},"name":"Mr Peter Lee Corr","name_elements":{"forename":"Peter","middle_name":"Lee","surname":"Corr","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962683","data":{"address":{"address_line_1":"Castleton","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 3EE","premises":"Railway Approach"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"01067c3ea73788df234737a245a68caa037b19c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962683/persons-with-significant-control/individual/bIu15bn7HJjPhts1MVUk3NTjB24"},"name":"Mr Scott Alan Mcdermott","name_elements":{"forename":"Scott","middle_name":"Alan","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962843","data":{"address":{"address_line_1":"Landseer Road","country":"England","locality":"Enfield","postal_code":"EN1 1DR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"9c024c84946181e7457d4dd1a0c46bb8f663e5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13962843/persons-with-significant-control/individual/I6keF3jVyL4NDh7QIRShfYV_6xo"},"name":"Miss Samantha Sadie Harding","name_elements":{"forename":"Samantha","middle_name":"Sadie","surname":"Harding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962852","data":{"address":{"address_line_1":"London Road","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 1AT","premises":"601"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"50dc62a2d626c206f186f695c2ea1a1ebb6d7588","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962852/persons-with-significant-control/individual/XD0uB9wFPmw5XfgcBQrSRjBUNyM"},"name":"Mr Abbas Hussain Javed","name_elements":{"forename":"Abbas","middle_name":"Hussain","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963073","data":{"address":{"address_line_1":"Manor Street","country":"England","locality":"Nelson","postal_code":"BB9 0TS","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"cd8b19f7444feb360ac1a9eab6406c11590a104e","kind":"individual-person-with-significant-control","links":{"self":"/company/13963073/persons-with-significant-control/individual/xJuHmsmI5iuEaScUbw34hr0FIAw"},"name":"Mr Mohammed Habib Yasin","name_elements":{"forename":"Mohammed","middle_name":"Habib","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963073","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Nelson","postal_code":"BB9 0NW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"92bf8cc474b35daedd04eabbbb17ad26f7193ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/13963073/persons-with-significant-control/individual/swU9-_nvIxt_XoJVZgfq5eSGp5A"},"name":"Mr Nadeem Yasin","name_elements":{"forename":"Nadeem","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963082","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"ceased_on":"2022-03-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b38fdee54c7003c80a1701904e0a033568fa712b","kind":"individual-person-with-significant-control","links":{"self":"/company/13963082/persons-with-significant-control/individual/9cPGUio_n9dpgnyNJIxRDvfs23c"},"name":"Mr Konrad Wladyslaw Barcikowski","name_elements":{"forename":"Konrad","middle_name":"Wladyslaw","surname":"Barcikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963083","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"ceased_on":"2022-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"3bb6a7ae50c0f6d73a1adbb67509cab5788c7ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/13963083/persons-with-significant-control/individual/fQfSSUMaNSrQPlnITEEwuXoN_tM"},"name":"Ms Sofiah Fateally Neves","name_elements":{"forename":"Sofiah","middle_name":"Fateally","surname":"Neves","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"09079812","data":{"address":{"address_line_1":"Lightwood Lane","address_line_2":"Cotheridge","country":"England","locality":"Worcester","postal_code":"WR6 5LT","premises":"Little Lightwood Farm"},"etag":"2cf9aaf15da517d3a22335b7716224547f04bbf0","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies Registration Office Cardiff","registration_number":"10280735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09079812/persons-with-significant-control/corporate-entity/bMzBENvtquO8ly9VCuTsTEWAqIs"},"name":"Worcester Caravan Service Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-11"}}
{"company_number":"13963262","data":{"address":{"address_line_1":"Pattens Lane","country":"England","locality":"Chatham","postal_code":"ME4 6JS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"24b9010099d7affb66be48e2094aae4d1a94f79e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963262/persons-with-significant-control/individual/AyrAAWm258Gp1kOwV2gSXTZaHPc"},"name":"Miss Erica Chantal Nicola Cremona","name_elements":{"forename":"Erica","middle_name":"Chantal Nicola","surname":"Cremona","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963263","data":{"address":{"address_line_1":"A 933","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Massira 1"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1992},"etag":"8a4266256e04daa6177b43e0c65bac86cd6ef9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13963263/persons-with-significant-control/individual/tO6XNYEI2rGePuQQWF9O95rKFMY"},"name":"Abdelhamid Bouzidi","name_elements":{"forename":"Abdelhamid","surname":"Bouzidi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963682","data":{"address":{"address_line_1":"Shenley Fields Road","country":"England","locality":"Birmingham","postal_code":"B29 5BG","premises":"343"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"c40bc75b68e203b4c577dd92f3c25a783c3698cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13963682/persons-with-significant-control/individual/ILo7eJtniSpz0dkZO5fUisG7Jlc"},"name":"Mr Stephen Busby","name_elements":{"forename":"Stephen","surname":"Busby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"NI686403","data":{"address":{"address_line_1":"Millhouse Road","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2UP","premises":"69"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1993},"etag":"f990cde1501636e7bdd9ee66fe865f3f28b23e15","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686403/persons-with-significant-control/individual/qdwfUvkgzayDM4Mbuz0R8ksMHRg"},"name":"Mr Jamie Ethan Mccurry","name_elements":{"forename":"Jamie","middle_name":"Ethan","surname":"Mccurry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"08947472","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"f3550d47c6eab8ac940c44bd87319b21e229dacd","kind":"individual-person-with-significant-control","links":{"self":"/company/08947472/persons-with-significant-control/individual/0FCO0DJDKe0rewYqqM4Ze2w2rZs"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13963683","data":{"address":{"address_line_1":"Smedley Street","country":"England","locality":"London","postal_code":"SW4 6PF","premises":"Flat 1 Kingsley House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e8da1e608105538740d3f4f5520523d7d3ad83ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13963683/persons-with-significant-control/individual/QWvFHN-FM_iA8TX_lrH2TRvKEEA"},"name":"Mr Imran Khalid","name_elements":{"forename":"Imran","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC725582","data":{"address":{"address_line_1":"Ross Drive","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 5NQ","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1999},"etag":"b5f50fd77c85df8da80c56d75ffcd6dee9edd9fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725582/persons-with-significant-control/individual/3B5tgAZTTj4eJVtu6fPLpk0UnIc"},"name":"Miss Sana Saman Akhtar","name_elements":{"forename":"Sana","middle_name":"Saman","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"10916082","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6LZ","premises":"1 Holly House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"71e4f6945832df6b073ffef9c8dd8874475af762","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10916082/persons-with-significant-control/individual/4nAkwC2txxuZoKCquDOVqiFIUXo"},"name":"Ms Claire Anne Muldowney","name_elements":{"forename":"Claire","middle_name":"Anne","surname":"Muldowney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"06795242","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"9162e367e267015ca134bf36f953c7802954fb65","kind":"individual-person-with-significant-control","links":{"self":"/company/06795242/persons-with-significant-control/individual/V856al5AesFQnjpBmDqq4WOpI4w"},"name":"Mrs Ruth Marshall","name_elements":{"forename":"Ruth","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"12813272","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"etag":"50c49da3e10f615e6a30b32801808c112d98cb82","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc355840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12813272/persons-with-significant-control/corporate-entity/_A7T5TPfXBHRlSo7wfstJ6343Wk"},"name":"Beavis Morgan Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963842","data":{"address":{"address_line_1":"Claypole Drive","country":"England","locality":"Hounslow","postal_code":"TW5 0AN","premises":"110"},"etag":"70d7f860c6ec1c7cc817b990aa1a7a1bfab29fc1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07609490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13963842/persons-with-significant-control/corporate-entity/4lqLcVYMXlvr41rC75C3P9DGbg0"},"name":"Mar Sawa Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963892","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN41 1DG","premises":"Trafalgar House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"e9b4f36d61d06e797a63ba6795bd0a08e9265750","kind":"individual-person-with-significant-control","links":{"self":"/company/13963892/persons-with-significant-control/individual/HxVwNDKjSo2OZotjg1fQbfh4H4g"},"name":"Mr Michael Andreas Tusch","name_elements":{"forename":"Michael","middle_name":"Andreas","surname":"Tusch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC725592","data":{"address":{"address_line_1":"Newhaven Main Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4NB","premises":"25/6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"1299af4888d6d15da1d5c51b9674a5ebb5f3a628","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725592/persons-with-significant-control/individual/eIWUn__-z61rJpo4zV4SxOkBaZI"},"name":"Miss Jennifer Louisa Hilda Allison","name_elements":{"forename":"Jennifer","middle_name":"Louisa Hilda","surname":"Allison","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963893","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"39ea747dc2dbdb88cdbb995e87bace948e90ec3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"CAROOLA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Michael William Cullen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963893/persons-with-significant-control/individual/1m9yhaLHhU0kR5tY8_GIqXtZ96w"},"name":"Michael William Cullen","name_elements":{"forename":"Michael","middle_name":"William","surname":"Cullen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13967112","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"Ilford","postal_code":"IG1 1PU","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"0d243249b4e8255e7e26f951e0e48feeba119f52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967112/persons-with-significant-control/individual/3sszBiLJ-Sj6sNv2o2DidpcUgxk"},"name":"Anwar Yakub Aslam","name_elements":{"forename":"Anwar","middle_name":"Yakub","surname":"Aslam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13966193","data":{"address":{"address_line_1":"Kenyons Steps","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3BH","premises":"3, Apartment 708"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"6736aea7681e088fa881851699308f16cd619625","kind":"individual-person-with-significant-control","links":{"self":"/company/13966193/persons-with-significant-control/individual/fFCitUUXP9Pn0PrHiqzg2Cls1cI"},"name":"Mr Gregory Christopher Adams","name_elements":{"forename":"Gregory","middle_name":"Christopher","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"SC020902","data":{"address":{"address_line_1":"58 Waterloo Street","locality":"Glasgow","postal_code":"G2 7DA","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"ef2937748ef9beba6d9ed4bdaf9c321b6cdfed2c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC020902/persons-with-significant-control/individual/NhdTl-4nPX2P0UhEf4ufMn9uwAk"},"name":"Mrs Ester Kernkraut","name_elements":{"forename":"Ester","surname":"Kernkraut","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-21"}}
{"company_number":"13968602","data":{"address":{"country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"3 Crewe Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"16028190d13560058bff55ffa820a381fa70c563","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968602/persons-with-significant-control/individual/J1vfnukTHH1yvO2wKwkDGQxI3DU"},"name":"Mr Daniel Derek Rhodes","name_elements":{"forename":"Daniel","middle_name":"Derek","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968603","data":{"address":{"address_line_1":"Daarle Avenue","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9ED","premises":"19","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"17a86cb712716f6dc22b6b0a5839b09467478210","kind":"individual-person-with-significant-control","links":{"self":"/company/13968603/persons-with-significant-control/individual/Zu7nD18bTon4oOf_PFK02lHHgec"},"name":"Mr Connar Kevin Alan Hobbs","name_elements":{"forename":"Connar","middle_name":"Kevin Alan","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968612","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"SW1H 0BH","premises":"Flat 3 18a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"9f25028826ecf7b9de0a67dd3f80366cdd5c35e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13968612/persons-with-significant-control/individual/iR89M_o9_MwaiMMJxeFQ5wfylTk"},"name":"Miss Maya Emmanuelle Bastianelli","name_elements":{"forename":"Maya","middle_name":"Emmanuelle","surname":"Bastianelli","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13328113","data":{"address":{"address_line_1":"Royal George Carwash","address_line_2":"Pitt Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 2LU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"9a028779af9b3398e2e0e897e8f460c1fea9057e","kind":"individual-person-with-significant-control","links":{"self":"/company/13328113/persons-with-significant-control/individual/_Wsq00nWzKb5cz722RTe_Fs41Yo"},"name":"Mr Aro Gabar Muhamad","name_elements":{"forename":"Aro","middle_name":"Gabar","surname":"Muhamad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13974762","data":{"address":{"address_line_1":"Building Name: Crownsdale, East Rajabajar","country":"Bangladesh","locality":"Dhaka","postal_code":"1215","premises":"57/A \u0026 57/A-1, Apartment: B7"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1990},"etag":"8ec8a0131c214f16caa4a5b5f6c4531eba66c3e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13974762/persons-with-significant-control/individual/qBvDtbbggWWXyZPASXrYk9hjoLI"},"name":"Mr Abdullahel Kafy","name_elements":{"forename":"Abdullahel","surname":"Kafy","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13968613","data":{"address":{"address_line_1":"Oldham Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 5EY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3821e6fae173f027dbe61f55235c3c140741dd05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968613/persons-with-significant-control/individual/xBnAe5_ZqTrYz51WKsJ94hvKDec"},"name":"Mrs Vini Sehgal","name_elements":{"forename":"Vini","surname":"Sehgal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"03096222","data":{"address":{"address_line_1":"Woodbourn Hill","address_line_2":"Attercliffe","country":"England","locality":"Sheffield","postal_code":"S9 3NE","premises":"9","region":"South Yorkshire"},"etag":"56de5d4419dc5c66a9eebe4d215ba6808de7c958","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"11753908"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03096222/persons-with-significant-control/corporate-entity/0GiHiHfYEwOPDNA-RxW2Pq4MFb8"},"name":"Handale Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13974763","data":{"address":{"address_line_1":"Ashbourne Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4DY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"bf0094a657e1796ddfe3f53d551488a466a097d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"RAPID FORMATIONS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Ian Newcombe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974763/persons-with-significant-control/individual/-3h_Jin1v2rfKCbr87-yzG2k5O8"},"name":"Mr Ian Newcombe","name_elements":{"forename":"Ian","surname":"Newcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13974763","data":{"address":{"address_line_1":"Welbeck Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4JL","premises":"683"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"39f2990840ded5536d5cbb89a8f32083295e9a0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974763/persons-with-significant-control/individual/1T4KM17b6M-YyFI62PqqXmAYP3c"},"name":"Mr Karl Michael Newcombe","name_elements":{"forename":"Karl","middle_name":"Michael","surname":"Newcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13974763","data":{"address":{"address_line_1":"Chepstow Close","address_line_2":"North Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 6QG","premises":"6","region":"Tyne And Wear"},"ceased_on":"2025-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"a990060e6552f8271bde4777b780f8e61d4ff7d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974763/persons-with-significant-control/individual/6qui7P2Qs9V7lU19rL-NLFV4KCw"},"name":"Mr Graham Andrew Johnston","name_elements":{"forename":"Graham","middle_name":"Andrew","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"04688673","data":{"address":{"address_line_1":"11 Ray Street","address_line_2":"Huddersfield","locality":"West Yorkshire","postal_code":"HD1 6BL"},"ceased_on":"2022-05-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"7e2c7757f4b3f332dbcf6534cd80cc5a096083ca","kind":"individual-person-with-significant-control","links":{"self":"/company/04688673/persons-with-significant-control/individual/1Hgo-Xweg_eX63iNNuyzct2AQ40"},"name":"Claire Kimberlin","name_elements":{"forename":"Claire","surname":"Kimberlin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"04688673","data":{"address":{"address_line_1":"11 Ray Street","address_line_2":"Huddersfield","locality":"West Yorkshire","postal_code":"HD1 6BL"},"ceased_on":"2022-05-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"6deb2e0d8e1e37f71889d423154bbc2c8c844e16","kind":"individual-person-with-significant-control","links":{"self":"/company/04688673/persons-with-significant-control/individual/pO3up3A9-Yjtvqyla7WEkVqfvnM"},"name":"Craig Kimberlin","name_elements":{"forename":"Craig","surname":"Kimberlin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"NI686582","data":{"address":{"address_line_1":"Gallion View","country":"United Kingdom","locality":"Magherafelt","postal_code":"BT45 7WG","premises":"3","region":"County Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"84d0c45e3ecaab9a57bdab03cb4ed32598190d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686582/persons-with-significant-control/individual/AOebDlLEbw0uWFDFA-HE3VYXY2o"},"name":"Daniel Wojtek","name_elements":{"forename":"Daniel","surname":"Wojtek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974992","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"4fc0d5d0b350d373dcce2b40fe08183b41f3e09a","kind":"individual-person-with-significant-control","links":{"self":"/company/13974992/persons-with-significant-control/individual/uwiDvYNW3pi-QoUml72A4zWl_ho"},"name":"Oliver Torrens","name_elements":{"forename":"Oliver","surname":"Torrens"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974993","data":{"address":{"address_line_1":"Handa Walk","country":"United Kingdom","locality":"London","postal_code":"N1 2RF","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"3f0447ea2a0ea53697d176dec9fabdc6b5abadcd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974993/persons-with-significant-control/individual/xO9flOEtBHEJbpUKTKlNkUDuH7w"},"name":"James William Bruce","name_elements":{"forename":"James","middle_name":"William","surname":"Bruce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975002","data":{"address":{"address_line_1":"East End Road","country":"United Kingdom","locality":"London","postal_code":"N3 2TA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"0558bc360bd15cc5a5ad267639608a0013ce6683","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975002/persons-with-significant-control/individual/H4f7MUqLHBn9O48Lf3FjO6zw6aU"},"name":"Mr Hitesh Mulraj Joshi","name_elements":{"forename":"Hitesh","middle_name":"Mulraj","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13979933","data":{"address":{"address_line_1":"Raft Way","address_line_2":"Oxley Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4TW","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"2eee494d8c22b84da6b95902cdd4accfb32b23d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13979933/persons-with-significant-control/individual/-smQ92fv3BkcZvM3JLI_nvQN7_g"},"name":"Mrs Shyamaladevi Velusamy","name_elements":{"forename":"Shyamaladevi","surname":"Velusamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980542","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"London","postal_code":"W14 8BA","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"c52dc6d795d8c61b275b99ffaabf3957b0369c70","kind":"individual-person-with-significant-control","links":{"self":"/company/13980542/persons-with-significant-control/individual/G9W1ufRo_-8w028h_DF8t9BIbrs"},"name":"Mr Emanuele Tateo","name_elements":{"forename":"Emanuele","surname":"Tateo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979932","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"128101580834492e78332ca7119846f394ee9d00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979932/persons-with-significant-control/individual/OGNicgSfCG_vwrMeb7HOUDgVjXw"},"name":"Mrs Donna Evon Amato Humphries","name_elements":{"forename":"Donna","middle_name":"Evon","surname":"Amato Humphries","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13976733","data":{"address":{"address_line_1":"Central Park Road","country":"England","locality":"London","postal_code":"E6 3DW","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c8b08ea3e0b5060f51fd8166ee5cd0a13ccf2014","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976733/persons-with-significant-control/individual/UJ-GXhdtCPWdYVVRh5X0ddBGtfo"},"name":"Mrs Bushra Farheen Mohammed","name_elements":{"forename":"Bushra","middle_name":"Farheen","surname":"Mohammed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13980543","data":{"address":{"address_line_1":"Hartis Avenue","country":"England","locality":"Salford","postal_code":"M7 4AB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"d17da579ee97f535bbcda2296c1dd4c927258be4","kind":"individual-person-with-significant-control","links":{"self":"/company/13980543/persons-with-significant-control/individual/ICsp7RuE-IDwdmaghDAfc4LC86Q"},"name":"Miss Kamila Dominika Mikita","name_elements":{"forename":"Kamila","middle_name":"Dominika","surname":"Mikita","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980552","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5HH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"57e4cb9de748916c011841e5f61b1aa92e052495","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980552/persons-with-significant-control/individual/YtPl_K8C2r7wQNHRKvbb__epHrg"},"name":"Mr Gavriel Mordo Merkado","name_elements":{"forename":"Gavriel","middle_name":"Mordo","surname":"Merkado","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980552","data":{"address":{"address_line_1":"21 Thorngate Road","country":"England","locality":"London","postal_code":"W9 2DN","premises":"Basement Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"67fad4a211dce253d18d6010c4d39b1455ce976a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980552/persons-with-significant-control/individual/7wKJyDe3dp24KEAugVayLWJuzjw"},"name":"Mr Nathan Andrew Humphreys","name_elements":{"forename":"Nathan","middle_name":"Andrew","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981222","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden,Holborn","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 1559"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2002},"etag":"b853a7f83d301ba9d413c8e002c8eb47855e5a82","kind":"individual-person-with-significant-control","links":{"self":"/company/13981222/persons-with-significant-control/individual/jxHYeG1VpJYz5jjB8Exct2-1v_k"},"name":"Rana Mughaiz Ali","name_elements":{"forename":"Rana","middle_name":"Mughaiz","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981223","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Maidstone","postal_code":"ME14 1BG","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"38954e63642136a9f42d4e2425da05eb8bed035a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981223/persons-with-significant-control/individual/VBOBOKv5jIg_V1yTuIFUXuEaEDs"},"name":"Mr Philip Andrew Fraser","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC162513","data":{"address":{"address_line_1":"29 Brandon Street","address_line_2":"Hamilton","locality":"South Lanarkshire","postal_code":"ML3 6DA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"a424dd9156f547e8ea87ef624766ec294d1ffbeb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC162513/persons-with-significant-control/individual/rlpZb1gmyIpzEWm0A_-FgG9xOcg"},"name":"Mr Iain Sinclair","name_elements":{"forename":"Iain","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13982322","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"Ground Floor 7 Neptune Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"f6cddc4dafd5bcefadc2c902dc0d84fd9572c79b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982322/persons-with-significant-control/individual/53u6sVTXs705IHPkUIphMX8W9R8"},"name":"Mr Paul Jenkinson","name_elements":{"forename":"Paul","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13982322","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"Ground Floor 7 Neptune Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"4b4dfb061d51bd8e0ad7b1db6d4065fc46edae67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982322/persons-with-significant-control/individual/7ObOy1sSO04R-ySIk3_e_DXxsKU"},"name":"Mrs Hayley Marie Jenkinson","name_elements":{"forename":"Hayley","middle_name":"Marie","surname":"Jenkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981233","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"31debbe89957445e304ecb48a7ac2ecc36d59161","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981233/persons-with-significant-control/individual/U0f-5V-61OCiN29fgcTa36hG4_M"},"name":"Mr Stephen Foot","name_elements":{"forename":"Stephen","surname":"Foot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981232","data":{"address":{"address_line_1":"Buckland Road","address_line_2":"Buckland","country":"England","locality":"Aylesbury","postal_code":"HP22 5LL","premises":"47"},"ceased_on":"2022-03-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"6fc3b5e17dee64d03ea6e81b01198c4810f7b161","kind":"individual-person-with-significant-control","links":{"self":"/company/13981232/persons-with-significant-control/individual/V3C7T9ogvJQvzkHMrnpgaJ3JDGs"},"name":"Mr Richard John Whitby","name_elements":{"forename":"Richard","middle_name":"John","surname":"Whitby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982492","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 4JX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"fdc052a2a7f64bc3c601d9f3af835852efb98e26","kind":"individual-person-with-significant-control","links":{"self":"/company/13982492/persons-with-significant-control/individual/XuqmIS-BOD_P6Pcso--h3vPMWkY"},"name":"John Herring","name_elements":{"forename":"John","surname":"Herring"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13982493","data":{"address":{"address_line_1":"Chenappa Close","country":"England","locality":"London","postal_code":"E13 8DY","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"820f8f78d2910c31561743084e68b5ba179ac824","kind":"individual-person-with-significant-control","links":{"self":"/company/13982493/persons-with-significant-control/individual/i481WP8DcCyo52P70Ny8qxSGcs0"},"name":"Mr Ryan Ward","name_elements":{"forename":"Ryan","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982493","data":{"address":{"address_line_1":"Chenappa Close","country":"England","locality":"London","postal_code":"E13 8DY","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"c2fdb5a502abc490f80dac2b0b34053c114bd0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13982493/persons-with-significant-control/individual/qYlfpPiivoD1tqzBhsejQsv98UI"},"name":"Mr Elijah Scullion","name_elements":{"forename":"Elijah","surname":"Scullion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"06184242","data":{"address":{"address_line_1":"Radford Business Centre","address_line_2":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0BZ","premises":"Prestige House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"27f1d14357eb3582b056455d8548803432220a6a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06184242/persons-with-significant-control/individual/xBOT09sKpIPsFFKzS3a1SYC-Jpo"},"name":"Mr Bradley Vivian Pearse","name_elements":{"forename":"Bradley","middle_name":"Vivian","surname":"Pearse","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13983122","data":{"address":{"address_line_1":"187-189 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"ceased_on":"2022-04-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"519c627cd55a6491e05c69e8fd064e59052829df","kind":"individual-person-with-significant-control","links":{"self":"/company/13983122/persons-with-significant-control/individual/0a6WgrPZqpUR6AUQlVEvj9hXfRA"},"name":"Ebonie Carroll","name_elements":{"forename":"Ebonie","surname":"Carroll"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983123","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"86de42fe93c429c6d28ae9d85ca6e21be42a213d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2022-03-16T00:00:00Z","preferred_name":"Justina Abazie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983123/persons-with-significant-control/individual/WHxz_m0q9EmYTZT6lOKO13xLXys"},"name":"Justina Abazie","name_elements":{"forename":"Justina","surname":"Abazie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13983123","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"b281d66a2d652c9445587d9f039694b18c6c7f86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Onyemaechi David Abazie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983123/persons-with-significant-control/individual/kXPH4azIYbiIhYJ_YW22zC-k0aU"},"name":"Onyemaechi David Abazie","name_elements":{"forename":"Onyemaechi","middle_name":"David","surname":"Abazie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13983133","data":{"address":{"address_line_1":"Sugar Mill Business Park","address_line_2":"Oakhurst Avenue","locality":"Leeds","postal_code":"LS11 7HL","premises":"Sugar Mill"},"ceased_on":"2022-05-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"81ed078fc8ea6ee2e387d5afde0953f0ccba1d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13983133/persons-with-significant-control/individual/Xdhaz8DzNSk1RlPPg6yo1BVWmuA"},"name":"Sophie White","name_elements":{"forename":"Sophie","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983163","data":{"address":{"address_line_1":"Thomas Wroe Way","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 5AN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"2fdcabd850a0c26f35aab6cb7957069b3613ccc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13983163/persons-with-significant-control/individual/3K9EVt9_TbtBG3sagswszEISAg0"},"name":"Mr Jordan Leslie Dyson","name_elements":{"forename":"Jordan","middle_name":"Leslie","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983132","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"2c7f67fbc1652a947cffc23e7edf632e41748c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13983132/persons-with-significant-control/individual/h6e7aIspvGbXPJCFb-4njR_0b6Q"},"name":"Miss Maisie Macdonald","name_elements":{"forename":"Maisie","surname":"Macdonald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983812","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Woodlands","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 7NH","premises":"99"},"ceased_on":"2022-03-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ae7117d0e1bee756cdd352af22800b5ae988fc6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13983812/persons-with-significant-control/individual/6Q8u5Y7LJrdPMT5nXgi85Cb1E7w"},"name":"Miss Jennifer Ann Rimmer","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Rimmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983813","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"North Shields","postal_code":"NE29 0NG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"cdea2b08f93a743c9e5da64bffb48f7778a7d267","kind":"individual-person-with-significant-control","links":{"self":"/company/13983813/persons-with-significant-control/individual/8-EOeO8NAgOEgH5_X0pEtTHFUzU"},"name":"Ms Maxine Theresa May","name_elements":{"forename":"Maxine","middle_name":"Theresa","surname":"May","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983813","data":{"address":{"address_line_1":"Coble Dene","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 6DE","premises":"Royal Quays Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2b97696cc2d56f8f1831353e8cddc8f5179b767a","kind":"individual-person-with-significant-control","links":{"self":"/company/13983813/persons-with-significant-control/individual/-RK2FtzkHoYt5T2RsZNWuUiTm1Y"},"name":"Starna Forster","name_elements":{"forename":"Starna","surname":"Forster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983822","data":{"address":{"address_line_1":"Bath Row","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 2RD","premises":"2 Cobblestone Yard"},"etag":"7afbb99509ef5c3550f7008c967814bd4d895eac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07685166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13983822/persons-with-significant-control/corporate-entity/QrzT_ODtLnnbwvJ6HvmxFaE4t1c"},"name":"Beeson Wright Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"12621723","data":{"address":{"address_line_1":"Elmfield Road","country":"England","locality":"Birmingham","postal_code":"B36 0HL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"668505ef8bbef274463230031968c31ea36bf634","kind":"individual-person-with-significant-control","links":{"self":"/company/12621723/persons-with-significant-control/individual/akksB9KAF6nMKWKBHyK-XkBHJO0"},"name":"Mr Ian Edward Shore","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Shore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"10534963","data":{"address":{"address_line_1":"4 Coniston Road","address_line_2":"Blyth Riverside Business Park","locality":"Blyth","postal_code":"NE24 4RF","premises":"John Anderson House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"6b7dedd99d17e0f5ed4643ef9abde5ac0700086e","kind":"individual-person-with-significant-control","links":{"self":"/company/10534963/persons-with-significant-control/individual/JZ3TzUbhbYsaYgOUV6bha0DOu9c"},"name":"Miss Nicola Emery","name_elements":{"forename":"Nicola","surname":"Emery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-10"}}
{"company_number":"13983823","data":{"address":{"address_line_1":"Anlaby Road","country":"England","locality":"Hull","postal_code":"HU3 6DT","premises":"485"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"874fd11e0d8d810db95e8c904757110bb9604247","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983823/persons-with-significant-control/individual/knnHHA2sefdZkSYr5pV7i03DxMs"},"name":"Mr Sabri Mahko","name_elements":{"forename":"Sabri","surname":"Mahko","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985313","data":{"address":{"address_line_1":"Mountside","address_line_2":"Risca","country":"Wales","locality":"Newport","postal_code":"NP11 6JG","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1979},"etag":"b97cd16617c2f10a247606187fe49af2152f9c10","kind":"individual-person-with-significant-control","links":{"self":"/company/13985313/persons-with-significant-control/individual/HMCzyyEcIaWRJQjom4HPzyTzEys"},"name":"Mr Awwal Abbas","name_elements":{"forename":"Awwal","surname":"Abbas","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13986012","data":{"address":{"address_line_1":"Spring Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4AZ","premises":"Flat 1, 31","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"ce7bb2b1da598eeb85d8f40b998849ade68d3fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13986012/persons-with-significant-control/individual/5khmoDkr6DXB7ioVb0QhpU25otA"},"name":"Mr Saul Edgar Britton","name_elements":{"forename":"Saul","middle_name":"Edgar","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"02694333","data":{"address":{"address_line_1":"Endeavour Drive","country":"England","locality":"Basildon","postal_code":"SS14 3WF","premises":"Janus House"},"ceased_on":"2023-07-25","etag":"e115ad36102de880c48ce0dbd79c40e71aab6122","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02467435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02694333/persons-with-significant-control/corporate-entity/0qvSxfWBlfTF25Hi57w56V8epZc"},"name":"Fiserv (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13986013","data":{"address":{"address_line_1":"Brecklands Green","address_line_2":"North Pickenham","country":"England","locality":"Swaffham","postal_code":"PE37 8LG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"3e10518b72a762aa711138a512de05adcd334ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986013/persons-with-significant-control/individual/BFZql3vANadqjhwV-ZD3rhC8mr4"},"name":"Mr Charlie Mark Snell","name_elements":{"forename":"Charlie","middle_name":"Mark","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985312","data":{"address":{"address_line_1":"Thurstaston Road","country":"England","locality":"Wirral","postal_code":"CH60 4AA","premises":"4 Thurstaston Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"116ec707f44e6ddfdb23b9135923a459fc9ce0b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985312/persons-with-significant-control/individual/Brje6itD-ihKkC8QeqJHOSqLXLA"},"name":"Ms Rachel Trett","name_elements":{"forename":"Rachel","surname":"Trett","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"03765973","data":{"address":{"address_line_1":"Southcliffe Road","country":"England","locality":"Christchurch","postal_code":"BH23 4EN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"0836c932cbfb02ad7bd6f6f84aa579d9c2f6d6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/03765973/persons-with-significant-control/individual/uQXlSgAXFvuTXy0un0kKnuBQngU"},"name":"Mrs Ingrid Jose Von Hunnius","name_elements":{"forename":"Ingrid","middle_name":"Jose","surname":"Von Hunnius","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13986022","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"1e814900d1cb46fe6e48742d00cb631809d3dc17","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986022/persons-with-significant-control/individual/EkiZJzhPECL3F3N9jXxq035tUG4"},"name":"Jessica Leigh Carter","name_elements":{"forename":"Jessica","middle_name":"Leigh","surname":"Carter"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986023","data":{"address":{"address_line_1":"Ewe Close","country":"United Kingdom","locality":"London","postal_code":"N7 9TL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"23656ede035ef2f781b5444b2007178988d55430","kind":"individual-person-with-significant-control","links":{"self":"/company/13986023/persons-with-significant-control/individual/gpdy08esuMtStwPL3etigQ_loOY"},"name":"Sherrelle Sabrina Mckay","name_elements":{"forename":"Sherrelle","middle_name":"Sabrina","surname":"Mckay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"SC726702","data":{"address":{"address_line_1":"The Green House","address_line_2":"Beechwood Business Park North","country":"Scotland","locality":"Inverness","postal_code":"IV2 3BL","premises":"C/O Cmm Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"650d743b5ca7d0f0c78d31762f8d776f0b2a8eb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726702/persons-with-significant-control/individual/is5Cc7RCRtHXrD7TAu6MMwis8TQ"},"name":"Mr Stuart Fiddes","name_elements":{"forename":"Stuart","surname":"Fiddes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987072","data":{"address":{"address_line_1":"Shepherds Lane","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 8JN","premises":"52","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"ce2fd43a957cc49a05aeab9fb03e122a06ef13e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987072/persons-with-significant-control/individual/QdyWHk-jovoiCq-23YsFCXInMOU"},"name":"Dr Nalinda Prasad Somasiri","name_elements":{"forename":"Nalinda","middle_name":"Prasad","surname":"Somasiri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987073","data":{"address":{"address_line_1":"Pilley","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 3FH","premises":"19 St Pauls Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"77e9826d4eb51a60cd32fcd3b66b8d8d2c3c66df","kind":"individual-person-with-significant-control","links":{"self":"/company/13987073/persons-with-significant-control/individual/SUbPfZdMLn0Tda8TUx-DbnNBv6g"},"name":"Mr Craig Jones","name_elements":{"forename":"Craig","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"12188883","data":{"address":{"address_line_1":"Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Suite A, Harewood House"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1994},"etag":"bb1a2e967f9d2e64c7ecb97938b0c398007ad51e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12188883/persons-with-significant-control/individual/74Hrv5bQmeNj9NXZorfPXUB84XY"},"name":"Mr Adeel Anwar","name_elements":{"forename":"Adeel","surname":"Anwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2022-03-18"}}
{"company_number":"13987512","data":{"address":{"address_line_1":"Stratford Drive","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3HU","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"95a3d4d130a7f4b96d32abb38a295ce5492d8e36","kind":"individual-person-with-significant-control","links":{"self":"/company/13987512/persons-with-significant-control/individual/pjfcGIqWkNhsQn_NZC4F9usTm6A"},"name":"Mr Simon Greaves","name_elements":{"forename":"Simon","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986613","data":{"address":{"address_line_1":"160 City House","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"3290d7c308a3f6eedfbd545ee97baaa9e61bf1c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13986613/persons-with-significant-control/individual/9ww-rYWRf8q6-zSoR2pE0LXTIP0"},"name":"Mr Abdul-Fatai Olanrewaju Adetunji","name_elements":{"forename":"Abdul-Fatai","middle_name":"Olanrewaju","surname":"Adetunji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986612","data":{"address":{"address_line_1":"Conwy Business Centre","country":"Wales","locality":"Llandudno Junction","postal_code":"LL31 9XX","premises":"C/O Mills \u0026 Co Accountants","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1990},"etag":"40089b16f4c596cf7d58dd8790d90f46b641d987","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986612/persons-with-significant-control/individual/5SRPhM-BPAttBEXGmSYyI2oye4E"},"name":"Mr Ramazan Yasar","name_elements":{"forename":"Ramazan","surname":"Yasar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987513","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TN23 5TQ","premises":"46 Otterden Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"5919242fc66b51bde77459569c4780022b68b724","kind":"individual-person-with-significant-control","links":{"self":"/company/13987513/persons-with-significant-control/individual/DAPQIVUjZ3ps2al_wUBIE2vT9ec"},"name":"Mr Md Samsu Uddin Tuhin","name_elements":{"forename":"Md","middle_name":"Samsu Uddin","surname":"Tuhin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"02163282","data":{"address":{"address_line_1":"8-4-2 Nishiogu","address_line_2":"Arakawa-Ku","country":"Japan","locality":"Tokyo","premises":"8-4-2"},"ceased_on":"2025-10-09","country_of_residence":"Japan","date_of_birth":{"month":9,"year":1943},"etag":"bf59d83004efe02d676b41a88f7e99921feddf56","kind":"individual-person-with-significant-control","links":{"self":"/company/02163282/persons-with-significant-control/individual/M8oBUKPKkOXSFQZURTQrmle3Mag"},"name":"Mr Tahei Sawanobori","name_elements":{"forename":"Tahei","surname":"Sawanobori","title":"Mr"},"nationality":"Japanese","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13990512","data":{"address":{"address_line_1":"Bennetthorpe","country":"England","locality":"Doncaster","postal_code":"DN2 6AA","premises":"Flat 18 Rockingham House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"b0166ba336b7921b13725ef7829881cebae1b975","kind":"individual-person-with-significant-control","links":{"self":"/company/13990512/persons-with-significant-control/individual/gO38kHcDBJrDP1nCdPvwIg901SQ"},"name":"Ms Hayley Glover","name_elements":{"forename":"Hayley","surname":"Glover","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13990513","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"46d1b240d6cc27dfe7ceaf82097957bc2db48fea","kind":"individual-person-with-significant-control","links":{"self":"/company/13990513/persons-with-significant-control/individual/oI8rN12QuILmseh8VB-hfRNI_5E"},"name":"Mr Hamdi Mohammed Bulugma","name_elements":{"forename":"Hamdi","middle_name":"Mohammed","surname":"Bulugma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13990852","data":{"address":{"address_line_1":"Bowers Lane","address_line_2":"Riseley","country":"England","locality":"Bedford","postal_code":"MK44 1DL","premises":"Wildwood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"221c4c135639d16e0e9015d26f1832f11fb18ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/13990852/persons-with-significant-control/individual/Ix8I1Ea-KCvDm-P3HTYAXZbhYgw"},"name":"Mrs Rachel Julia Nicol","name_elements":{"forename":"Rachel","middle_name":"Julia","surname":"Nicol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13990853","data":{"address":{"address_line_1":"St John's Way","country":"England","locality":"London","postal_code":"N19 3RR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"5eecb35884af00edb675b6e49b99973fe76e62d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990853/persons-with-significant-control/individual/Nj0nu_6QsWpNjPiju_EWO_ZKfyQ"},"name":"Rosa Mammola","name_elements":{"forename":"Rosa","surname":"Mammola"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13990862","data":{"address":{"address_line_1":"Ramsay Road","country":"United Kingdom","locality":"London","postal_code":"E7 9EW","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"c0ab45239cc28e44baa5b785bec5affbcfc02fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990862/persons-with-significant-control/individual/Aglj2ZJSN_V6QUh3hUBhWKqKTS8"},"name":"Mr Saqib Naqi","name_elements":{"forename":"Saqib","surname":"Naqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13991533","data":{"address":{"address_line_1":"Henderson Road","country":"United Kingdom","locality":"London","postal_code":"SW18 3RR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"5504c0d084afe03fcd7322a841c774c3682db6ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991533/persons-with-significant-control/individual/TowYFms4Li4F13w8L1-NzyYUnfc"},"name":"Mrs Kimberley Dawn Curtis","name_elements":{"forename":"Kimberley","middle_name":"Dawn","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13990523","data":{"address":{"address_line_1":"Croyland Road","country":"United Kingdom","locality":"London","postal_code":"N9 7BB","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"6ed82ecac1d7dc7c408c0d0f63b2a050fbc309f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990523/persons-with-significant-control/individual/uQwmPNTbs6sG3ABSkPr9rdRlsOY"},"name":"Mr Mohamed Rikas Mohamed Anas","name_elements":{"forename":"Mohamed","middle_name":"Rikas","surname":"Mohamed Anas","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-20"}}
{"company_number":"13990522","data":{"address":{"address_line_1":"Plant Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1JU","premises":"12"},"ceased_on":"2022-06-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"b86e34b62b488718581ae40e88bd4e8f20deeda3","kind":"individual-person-with-significant-control","links":{"self":"/company/13990522/persons-with-significant-control/individual/lo4m1FBdmzcWPVj_dc_Ys7BMRAk"},"name":"Mr Anthony Christopher","name_elements":{"forename":"Anthony","surname":"Christopher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"05089483","data":{"address":{"address_line_1":"27-37 St George's Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4EU","premises":"4th Floor Tuition House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a941adff357e3b9943f05547ef1ccadac0c45a41","kind":"individual-person-with-significant-control","links":{"self":"/company/05089483/persons-with-significant-control/individual/KtdFMb1pH6OhQdytixStmTrZ8jU"},"name":"Mrs Karen Elizabeth Porter","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-10-16"}}
{"company_number":"13992482","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4LE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a162d16462bd8dd1ea7aa65f3555194ea82edf97","kind":"individual-person-with-significant-control","links":{"self":"/company/13992482/persons-with-significant-control/individual/Q3esh7XlkQPPJ_GI3jNPdkLq1Pc"},"name":"Mrs Dorota Elzbieta Siarkiewicz","name_elements":{"forename":"Dorota","middle_name":"Elzbieta","surname":"Siarkiewicz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"02819433","data":{"address":{"address_line_1":"Central Park Business Centre","address_line_2":"Bellfield Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5HG","premises":"Unit 6","region":"Buckinghamshire"},"etag":"f4e70fe074ebd1f7bae1512018e1b960a9d9d311","identification":{"country_registered":"United Kingdom","legal_authority":"British","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08380409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02819433/persons-with-significant-control/corporate-entity/oKH2hU_035SzxcDZTbVkW1QryoQ"},"name":"Ceramic Tile Co (Property) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13991932","data":{"address":{"address_line_1":"Yildirim Mah, Beyazit Cad, B Blok","country":"Turkey","locality":"Bursa","postal_code":"16350","premises":"45 No 4"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1982},"etag":"73ef7394d1cd7eb0727e837275d999fb715eaabd","kind":"individual-person-with-significant-control","links":{"self":"/company/13991932/persons-with-significant-control/individual/bfeAZBrQEzVHsG2MQ4rTIsvWPIE"},"name":"Mr Amer Kamel","name_elements":{"forename":"Amer","surname":"Kamel","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991933","data":{"address":{"address_line_1":"Maple Gardens","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7BL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"c47dd7e7055f7e42fb6966a4310189cfa270382e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991933/persons-with-significant-control/individual/Z3bsX6tMN4lAypqkMPYt3QYHOAI"},"name":"Ms Marichelle Perito","name_elements":{"forename":"Marichelle","surname":"Perito","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992483","data":{"address":{"address_line_1":"Luttrell Place","country":"England","locality":"Leeds","postal_code":"LS16 6LT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"55c280258c96e0df6ba8effbf993b8e0ade950ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13992483/persons-with-significant-control/individual/-NsoyHvyZOX33HOCyFvWbn2cERs"},"name":"Ms Marta Terrones Ferrer","name_elements":{"forename":"Marta","middle_name":"Terrones","surname":"Ferrer","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992483","data":{"address":{"address_line_1":"Luttrell Place","country":"England","locality":"Leeds","postal_code":"LS16 6LT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"7b3ca02e420b67d01106aab63b9f49d40b21a845","kind":"individual-person-with-significant-control","links":{"self":"/company/13992483/persons-with-significant-control/individual/7pGZz8McS-aKvDL-4IdIXl0B8iY"},"name":"Lluis Febrer Torres","name_elements":{"forename":"Lluis","surname":"Febrer Torres"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"09158643","data":{"address":{"address_line_1":"Manygate Lane","country":"England","locality":"Shepperton","postal_code":"TW17 9EP","premises":"99","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"1f411e5dd177e3a5d7bf351aec1f48f8d8f90206","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09158643/persons-with-significant-control/individual/YZnAtJad3QOqmnJ7X_fV9J5eLn0"},"name":"Mr John David Roy Brassington","name_elements":{"forename":"John","middle_name":"David Roy","surname":"Brassington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13393612","data":{"address":{"address_line_1":"South Ormsby Road","address_line_2":"Tetford","country":"England","locality":"Horncastle","postal_code":"LN9 6QF","premises":"Spinney Hill","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"138296268bb73e8a05a34e0fc47b8f4299c916df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393612/persons-with-significant-control/individual/YB55FQ_5GP1wagf_0kvt53Bj2TA"},"name":"Mrs Rebecca Hargrave","name_elements":{"forename":"Rebecca","surname":"Hargrave","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-08"}}
{"company_number":"13992483","data":{"address":{"address_line_1":"Luttrell Place","country":"England","locality":"Leeds","postal_code":"LS16 6LT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"2cde83326a6405bffe49274072f89ba6160fdbe6","kind":"individual-person-with-significant-control","links":{"self":"/company/13992483/persons-with-significant-control/individual/xCWoZaQJxzCnu2PT9LxFL1O5Ez0"},"name":"Mr Norbert Mirk","name_elements":{"forename":"Norbert","surname":"Mirk","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13993272","data":{"address":{"address_line_1":"Rhodes Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7QE","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"7cdaea3df930db45bac47e8146eded7f6d91db72","kind":"individual-person-with-significant-control","links":{"self":"/company/13993272/persons-with-significant-control/individual/HTbHTH7UkKqVRfR62CSnKqmUGec"},"name":"Andrew Hill","name_elements":{"forename":"Andrew","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993273","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"5eafc516376d96650e117d542d621a95cbc1a034","kind":"individual-person-with-significant-control","links":{"self":"/company/13993273/persons-with-significant-control/individual/gWSIEXZ73BFHHxo-HiKK_q-Xr5E"},"name":"Mrs Surinderjeet Kaur Mekwana","name_elements":{"forename":"Surinderjeet","middle_name":"Kaur","surname":"Mekwana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993922","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"3a005f1e55da03cce0fb19c7208d6264181236a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13993922/persons-with-significant-control/individual/SOKbvf6v3CtL5w0Zt714OpIj5Is"},"name":"Mr Naeem Akram","name_elements":{"forename":"Naeem","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994572","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"21a9138ba5b004e78fc7ebf4fb959b2d1531b307","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"ANCHOR \u0026 SCEPTER ASSOCIATES LTD ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Sin Yee Onn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994572/persons-with-significant-control/individual/RHujty3F-7Tr5jhhhyPtXZXfw18"},"name":"Ms Sin Yee Onn","name_elements":{"forename":"Sin","middle_name":"Yee","surname":"Onn","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994573","data":{"address":{"address_line_1":"Bowood Avenue","country":"England","locality":"Leeds","postal_code":"LS7 2PU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4d09be2be198df868b96f2b03ac4f3a64ce313c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994573/persons-with-significant-control/individual/loVuntvU04vRgQxM_d1wfFUiWmg"},"name":"Mr Drew Phillip Bligh-Dobson","name_elements":{"forename":"Drew","middle_name":"Phillip","surname":"Bligh-Dobson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13993933","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"91a5654ceeb2b689c041306e8dc2d67222ba3a8d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993933/persons-with-significant-control/individual/I6_-xMtddbkejExJNW9buyEIl-8"},"name":"Mr Jack Edward Levick","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Levick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13993923","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Sheffield","postal_code":"S8 9RB","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"c5339a87d6d100c98382be7b4706a87ed2872c25","kind":"individual-person-with-significant-control","links":{"self":"/company/13993923/persons-with-significant-control/individual/t8iMy5_jUiNi7GV4rgM7c8MSu1Y"},"name":"Marie-Madeleine Lagel","name_elements":{"forename":"Marie-Madeleine","surname":"Lagel"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC727033","data":{"address":{"address_line_1":"Allison Gardens","address_line_2":"Blackridge","country":"Scotland","locality":"Bathgate","postal_code":"EH48 3AY","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"ccb27aaa2e65f1f18cd81236e33b73d2b4fd5b56","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727033/persons-with-significant-control/individual/kuGa_kWlUahtI3JVlNfLEq3zmWM"},"name":"Mr Alan White","name_elements":{"forename":"Alan","surname":"White","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996803","data":{"address":{"address_line_1":"Howgate Street","country":"England","locality":"Aylesbury","postal_code":"HP18 0SG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"33d7c834707920920c8b726f3420fc8270b64c36","kind":"individual-person-with-significant-control","links":{"self":"/company/13996803/persons-with-significant-control/individual/EMb3udOeRnp9_7PzcfaZ_mJNsmw"},"name":"Miss Sibongile Majoni","name_elements":{"forename":"Sibongile","surname":"Majoni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996812","data":{"address":{"address_line_1":"22 Manor Road","country":"England","locality":"London","postal_code":"N16 5BE","premises":"Flat 3 The Manor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"e3ca613f4ae398d3a648af8e2be47eaa2aa7d6ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996812/persons-with-significant-control/individual/WEdauiIW4T5uX0oKyHowMcgUIdQ"},"name":"Mr Chaim Abisch","name_elements":{"forename":"Chaim","surname":"Abisch","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13994882","data":{"address":{"address_line_1":"17 Upper Belgrave Road","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2XH","premises":"Garden Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"f369f56e9c655989c1b5fe9f137f5d57b0c40db3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994882/persons-with-significant-control/individual/dR-vVx9IDnVLmBajIiGVcsD0RF0"},"name":"Miss Grace Kingsley","name_elements":{"forename":"Grace","surname":"Kingsley","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994883","data":{"address":{"address_line_1":"Orlock Walk","country":"England","locality":"Nottingham","postal_code":"NG5 5GZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c22cf0d642e8042b8e7b0efe4800554dce2511cc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994883/persons-with-significant-control/individual/TronCKhoG4sHGBl08YdZTLaL3QQ"},"name":"Mr Yao Jean Luc Oliver Konan","name_elements":{"forename":"Yao","middle_name":"Jean Luc","surname":"Oliver Konan","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996802","data":{"address":{"address_line_1":"Grange Rd","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 2QE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"b4c7c0c1cec47a9ec9ca3dbb5eff031c237eb727","kind":"individual-person-with-significant-control","links":{"self":"/company/13996802/persons-with-significant-control/individual/HUTQYjxCLe_WoXRu8HzVYQFUSO0"},"name":"Mr Leslie Gollop","name_elements":{"forename":"Leslie","surname":"Gollop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996673","data":{"address":{"address_line_1":"Somerset Way","country":"England","locality":"Iver","postal_code":"SL0 9AF","premises":"4"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1969},"etag":"8c481a09d1b9cb8897085e966171a7e389b4753e","kind":"individual-person-with-significant-control","links":{"self":"/company/13996673/persons-with-significant-control/individual/AUqwx_3DvHuvO4MxQDUP9V9hfms"},"name":"Mr Umberto Pinto","name_elements":{"forename":"Umberto","surname":"Pinto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13994892","data":{"address":{"address_line_1":"Holtspur Avenue","country":"England","locality":"Wooburn Green","postal_code":"HP10 0BG","premises":"3 The Meads","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"5586905eb20a0623d2d0f30c457bb786e6f0f12a","kind":"individual-person-with-significant-control","links":{"self":"/company/13994892/persons-with-significant-control/individual/hoTMd3Vy28aSk9QI2CgqWG9ANUM"},"name":"Levaiova Olga","name_elements":{"forename":"Levaiova","surname":"Olga"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996672","data":{"address":{"address_line_1":"Dragon Rise","address_line_2":"Norton Fitzwarren","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6FA","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"ddca61142c8c169888d63a66676a40ddb7688172","kind":"individual-person-with-significant-control","links":{"self":"/company/13996672/persons-with-significant-control/individual/irtFRZ2lkfhnpHfqwWj4HIcT_YE"},"name":"Mark Adrian Sy","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Sy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996672","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2BE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"c6ba148bcb5118ccb56c5056c5c87a005a9c409e","kind":"individual-person-with-significant-control","links":{"self":"/company/13996672/persons-with-significant-control/individual/3kSE8mfox5ZiUH9emCPLmfwoXTA"},"name":"Mr Patrick Fernandez","name_elements":{"forename":"Patrick","surname":"Fernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996673","data":{"address":{"address_line_1":"Somerset Way","country":"England","locality":"Iver","postal_code":"SL0 9AF","premises":"4"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1971},"etag":"2e8917c0a4ea8513fb051dc7e80ce662a6a0f923","kind":"individual-person-with-significant-control","links":{"self":"/company/13996673/persons-with-significant-control/individual/2rU6EmHw-jtigYaBSt0KfszqCN0"},"name":"Mr Marco Taranto","name_elements":{"forename":"Marco","surname":"Taranto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997282","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"c046b5a12a3b589539ec469d548b01fe54856f53","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997282/persons-with-significant-control/individual/V6r54a7a-Kb15ycPFRBtEYtTO6A"},"name":"Mr Peter Reynolds","name_elements":{"forename":"Peter","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997282","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"0fb62b5fc98a9dab811686e657dfb6ad680bf581","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997282/persons-with-significant-control/individual/vSgueY7NBHZCgUQcggFV_TfmInY"},"name":"Mrs Brydie Reynolds","name_elements":{"forename":"Brydie","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997283","data":{"address":{"address_line_1":"Milnthorpe Road","address_line_2":"Holme","country":"England","locality":"Carnforth","postal_code":"LA6 1PS","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"03814c02760a62cef9f8ee04eb85cf8c9d02e7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13997283/persons-with-significant-control/individual/jA_Kg4oVbd8D_QHNRBn1nSkSp6s"},"name":"Miss Lucianne Hinch","name_elements":{"forename":"Lucianne","surname":"Hinch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997292","data":{"address":{"address_line_1":"London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"24/25 The Shard","region":"Greater London"},"etag":"429c76fd77cca646e8689f6e122beca70261da79","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13993870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13997292/persons-with-significant-control/corporate-entity/uDkITnOlrT_72qr8BueQyljTCrs"},"name":"Bricks Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"10373622","data":{"address":{"address_line_1":"Charlton Kings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 8DB","premises":"131 Cirencester Road","region":"Gloucestershire"},"ceased_on":"2025-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"e871ace73949de5b7cb433c2c968e8ebe8a6143f","kind":"individual-person-with-significant-control","links":{"self":"/company/10373622/persons-with-significant-control/individual/hfu59fvIVVjl-n04i4ezkU7ZOGw"},"name":"Ms Joanna Caroline Hawling","name_elements":{"forename":"Joanna","middle_name":"Caroline","surname":"Hawling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"OC441613","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"deff98770d92c4c6533dcff390eec95ffb4588eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441613/persons-with-significant-control/individual/-NrnFK1ruDGe3YMgou6GCAiB9Zw"},"name":"Mrs Manibai Kanji Vekaria","name_elements":{"forename":"Manibai","middle_name":"Kanji","surname":"Vekaria","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-23"}}
{"company_number":"13997442","data":{"address":{"address_line_1":"Holdness Road","country":"England","locality":"Manchester","postal_code":"M18 8DN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e3bad2618a545f8b8a50439c35442c68a5dad37d","kind":"individual-person-with-significant-control","links":{"self":"/company/13997442/persons-with-significant-control/individual/Bzhyyl-BrGLE1s0t8Jm50QtrQKc"},"name":"Mr David William Millican","name_elements":{"forename":"David","middle_name":"William","surname":"Millican","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997442","data":{"address":{"address_line_1":"Holdness Road","country":"England","locality":"Manchester","postal_code":"M18 8DN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"5c14008d86447869d0165b933a17324e0f0f3e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13997442/persons-with-significant-control/individual/Jls4k7EoRPLFjbTK8_W7Xj2cwN0"},"name":"Mr Issac Morrison","name_elements":{"forename":"Issac","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997442","data":{"address":{"address_line_1":"Holdness Road","country":"England","locality":"Manchester","postal_code":"M18 8DN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"1aa6cc2cf6dee335b901cf8a979b8111fcb4af7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13997442/persons-with-significant-control/individual/iupp0I7e7i-jDRLAwdqDX2VNIrs"},"name":"Mr Lee Kevin Pickering","name_elements":{"forename":"Lee","middle_name":"Kevin","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"OC441613","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"dbe12b10cb75693c1c6fd615f8e6e4799ee55cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441613/persons-with-significant-control/individual/c5KhjwOxzlX3WBwVyOsjwQBJ11E"},"name":"Mr Kanji Velji Vekaria","name_elements":{"forename":"Kanji","middle_name":"Velji","surname":"Vekaria","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-23"}}
{"company_number":"13997813","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"2f253f05fa78eeb1f93e79963888cc71ea07205f","kind":"individual-person-with-significant-control","links":{"self":"/company/13997813/persons-with-significant-control/individual/wVay0rS07Y8bBxNN7gKYa15M0SE"},"name":"Daniel Alexander Cameron","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Cameron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"SC609673","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"828157e1f8a26d923e762904d986be61c359c72a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609673/persons-with-significant-control/individual/hrx7y6Grzj5iHm2KyjhWSLoPhbs"},"name":"Mr David Martin Clark","name_elements":{"forename":"David","middle_name":"Martin","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-21"}}
{"company_number":"13997812","data":{"address":{"address_line_1":"Claremount Road","country":"England","locality":"Halifax","postal_code":"HX3 6JL","premises":"235"},"ceased_on":"2025-07-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"cd8ed923dd3f51392c02c4f1994da6fe77bd62e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13997812/persons-with-significant-control/individual/3VSSKZ3Woq62YU9InLn7zCxMd7U"},"name":"Mr Samual Bates-Williams","name_elements":{"forename":"Samual","surname":"Bates-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997802","data":{"address":{"address_line_1":"Bucks Hill","country":"England","locality":"Nuneaton","postal_code":"CV10 9LF","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"3d0a206ec093a0980205a2eb0b196e162330174e","kind":"individual-person-with-significant-control","links":{"self":"/company/13997802/persons-with-significant-control/individual/75oy9J8ojkqD_MgDeROhdq0FQz8"},"name":"Mr Petre-Daniel Sandache","name_elements":{"forename":"Petre-Daniel","surname":"Sandache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997803","data":{"address":{"address_line_1":"Kelfield Road","address_line_2":"Riccall","country":"United Kingdom","locality":"York","postal_code":"YO19 6PG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"e2d2ec8319679a595388d44911354052f24b9173","kind":"individual-person-with-significant-control","links":{"self":"/company/13997803/persons-with-significant-control/individual/g8aXW1lKmqChaFtQWw9-kdit7Ww"},"name":"Mrs Maria Annunziata Usai","name_elements":{"forename":"Maria","middle_name":"Annunziata","surname":"Usai","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13513083","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"02f2bc9c4b06f1d34467ccb713cbfc1f93d0c894","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13513083/persons-with-significant-control/individual/5SoVVJSc_L_pR-fglVCwm0LwPgw"},"name":"Mr Marc Medlej","name_elements":{"forename":"Marc","surname":"Medlej","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-15"}}
{"company_number":"13997433","data":{"address":{"address_line_1":"Hainton Avenue","country":"England","locality":"Grimsby","postal_code":"DN32 9LF","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"02989bf7dab81f91eb1ea48d0ad3bda422b8b3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13997433/persons-with-significant-control/individual/A7NaFamzIHlLwY4j_KdO3jUtDY4"},"name":"Mr William Joshua Wraith","name_elements":{"forename":"William","middle_name":"Joshua","surname":"Wraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997812","data":{"address":{"address_line_1":"Copley Drive","country":"England","locality":"Halifax","postal_code":"HX3 0US","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"1a3a4d4cc86f1e4f8685db7c66bd5f297e807a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997812/persons-with-significant-control/individual/uXJx641XLKNcsMQi1pxlr13tAZI"},"name":"Mr James David Yarker","name_elements":{"forename":"James","middle_name":"David","surname":"Yarker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997962","data":{"address":{"address_line_1":"Suite A James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A 82 James Carter Road Mi"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"734ffbe896e9860d8e0eb2b5eeea0dfca9eaa1d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997962/persons-with-significant-control/individual/5-o7ZdfPPH4Vz0TLNI-Sdsf6m4w"},"name":"Uzochi Ihuoma Ihebuzor","name_elements":{"forename":"Uzochi","middle_name":"Ihuoma","surname":"Ihebuzor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997963","data":{"address":{"address_line_1":"Stechford Road","country":"England","locality":"Birmingham","postal_code":"B34 6BJ","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"5c1fc3b5bf3e9b870191fc4c3ee519a619071588","kind":"individual-person-with-significant-control","links":{"self":"/company/13997963/persons-with-significant-control/individual/O5ViQRq_Zf8HIjPWfYEUSjtetTo"},"name":"Mr Richard O' Donnell","name_elements":{"forename":"Richard","surname":"O' Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"11893362","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 9HR","premises":"1345"},"etag":"2953a34e15d55d1b7f70f47f43370eeeb9adf6f2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11893362/persons-with-significant-control/corporate-entity/G6xpjGmRWYXMUop46rLmmX3p8MM"},"name":"Turnhold Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-20"}}
{"company_number":"13998123","data":{"address":{"address_line_1":"Baden Powell Drive","country":"England","locality":"Colchester","postal_code":"CO3 4SR","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"41ab9c3f7e6cb969eb71bc88bc873d6c6e525c9b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998123/persons-with-significant-control/individual/BTgts6_-f-Ptc5D63QZ3hg1o8OY"},"name":"Mr Shadheeskumar Bhaskar","name_elements":{"forename":"Shadheeskumar","surname":"Bhaskar","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998132","data":{"address":{"address_line_1":"Old Stone Close, Rubery","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 0HD","premises":"32"},"ceased_on":"2022-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"0ec7ab33ebdef578fa1af127bd303cafa95c8c25","kind":"individual-person-with-significant-control","links":{"self":"/company/13998132/persons-with-significant-control/individual/euJ_MRav6T6QD8paD9Iqbm_rUZQ"},"name":"Jessica Mcmeekin","name_elements":{"forename":"Jessica","surname":"Mcmeekin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998323","data":{"address":{"address_line_1":"Lansdown Road","address_line_2":"Crumpsall","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5SF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"bf40bf4acb7a4c4881d2ccfa20d14514f63e19f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13998323/persons-with-significant-control/individual/hu6SNdOSvhegiqv1yxUP9L3Qbkw"},"name":"Mrs Khulsoom Bibi","name_elements":{"forename":"Khulsoom","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998502","data":{"address":{"address_line_1":"Watermill Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 3LB","premises":"38"},"ceased_on":"2023-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"a4d77d839b0ee984fe42196ee6685a3cbbe2a6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13998502/persons-with-significant-control/individual/hunOAAVZB-P46TDSLV_Jz6bhYn4"},"name":"Barend Johannes Van Rooyen","name_elements":{"forename":"Barend","middle_name":"Johannes","surname":"Van Rooyen"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-23"}}
{"company_number":"13998502","data":{"address":{"address_line_1":"Church Road","address_line_2":"Barrow","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP29 5AX","premises":"Hammond Ford \u0026 Co Ltd, Church Farm, Unit 6"},"ceased_on":"2025-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"50ccfb3864b8a79c10bdb7412305297594cdf9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13998502/persons-with-significant-control/individual/RNfrV0FFf66lexVt_i0I4OLiZs4"},"name":"Mr Oliver Codrington","name_elements":{"forename":"Oliver","surname":"Codrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998502","data":{"address":{"address_line_1":"Ashford","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 4DL","premises":"5 Lookout Cottage"},"ceased_on":"2023-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"a20dc39a25c9e480281221f8ebbbd483c9e2bfa5","kind":"individual-person-with-significant-control","links":{"self":"/company/13998502/persons-with-significant-control/individual/Jq6-sEgfiza2r8yjn9DU5Whqe10"},"name":"Ms Isobel Frances Shackleton","name_elements":{"forename":"Isobel","middle_name":"Frances","surname":"Shackleton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13998322","data":{"address":{"address_line_1":"5 Downs Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1QP","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"bb09f18b2082cd7dfa9c74b528bec7c8115316dd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998322/persons-with-significant-control/individual/gMo-VDkN4FOPyOs3t-34DIC3liw"},"name":"Mr Andy Peposhi","name_elements":{"forename":"Andy","surname":"Peposhi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC727642","data":{"address":{"address_line_1":"Keppochhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G21 1ST","premises":"72-74"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2000},"etag":"30e5aa5808c5716c17e4f2a6a6211a56403cb740","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727642/persons-with-significant-control/individual/C4WWbnPgy_xhQAj0KipBKxdHs-s"},"name":"Mr Faheem Malik","name_elements":{"forename":"Faheem","surname":"Malik","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"13998313","data":{"address":{"address_line_1":"Hatfeild Mead","country":"England","locality":"Morden","postal_code":"SM4 5PG","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"3b4c3576178ebe00ca24d36113b54715b3827fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/13998313/persons-with-significant-control/individual/3Z6U2RMtJYW_p7D_C1kvdI6XSfk"},"name":"Mr Syed Umair Hassan","name_elements":{"forename":"Syed","middle_name":"Umair","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13999053","data":{"address":{"address_line_1":"Kinwalsey Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 7HT","premises":"Warren Farm House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"5637f0514a83bd991994532b781b23d6fb93e747","kind":"individual-person-with-significant-control","links":{"self":"/company/13999053/persons-with-significant-control/individual/hE1v3k23YiiG6bFKll6DoBGtCg0"},"name":"Rebecca Louise Jackson","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998502","data":{"address":{"address_line_1":"Church Road","address_line_2":"Barrow","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP29 5AX","premises":"Hammond Ford \u0026 Co Ltd, Church Farm, Unit 6"},"ceased_on":"2023-03-28","etag":"55ad7d8fd7ac82cfb260f4613eeca97894e5eae4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12898698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13998502/persons-with-significant-control/corporate-entity/rPTJR5ZQQlpfsGXZ-7uVSbHY_k0"},"name":"Body Health Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998133","data":{"address":{"address_line_1":"Mill Yard","address_line_2":"Swan Street","locality":"West Malling","postal_code":"ME19 6LP","premises":"Unit 8","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"57ecfcc02a2a473dadd17c515b829e9fdc8d0bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13998133/persons-with-significant-control/individual/wHE6ML7th8tVoqTh4A9OriGk0xw"},"name":"Ms Anne Elizabeth Bila","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Bila","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998503","data":{"address":{"address_line_1":"Court Drive","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 0BJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"9ae105dc61220de9555ff332999f74ab7fdfd911","kind":"individual-person-with-significant-control","links":{"self":"/company/13998503/persons-with-significant-control/individual/K6pJUX4zjK_Xzn8drGvTsHWsDFU"},"name":"Dr Yasir Noorani","name_elements":{"forename":"Yasir","surname":"Noorani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"04495223","data":{"address":{"address_line_1":"309 Greenbrow Road","address_line_2":"Manchester","postal_code":"M23 2UH"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"7d5e3a2173048ee4a8d845c5611bc0547fc3b9cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04495223/persons-with-significant-control/individual/009-_OfFOqpD5_8VQJRyN9mP-xU"},"name":"Mr Saheel Ahmed Ashraf","name_elements":{"forename":"Saheel","middle_name":"Ahmed","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"13998503","data":{"address":{"address_line_1":"Court Drive","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 0BJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"5d296a1877ac52e96500e3a1aa4be8648f774996","kind":"individual-person-with-significant-control","links":{"self":"/company/13998503/persons-with-significant-control/individual/XjYGJuzVlIHDRnsW7jntgAhZIvg"},"name":"Dr Mariam Shahid","name_elements":{"forename":"Mariam","surname":"Shahid","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13998312","data":{"address":{"address_line_1":"Leaders Way Lutterworth","country":"United Kingdom","locality":"England","postal_code":"LE17 4YW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"5f11c1199a3323c1dbae6a2e0bee3acec48d49fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13998312/persons-with-significant-control/individual/Rgjk3tce8W1N9tetclwA3JnfvOU"},"name":"Mrs Charlane Marcia Robinson","name_elements":{"forename":"Charlane","middle_name":"Marcia","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13999052","data":{"address":{"address_line_1":"Wilkins Gardens","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 8RQ","premises":"22","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"fc4e4d2256ee2d3cd25368ac95fa51716c02d348","kind":"individual-person-with-significant-control","links":{"self":"/company/13999052/persons-with-significant-control/individual/OiB7JVGNjR_vFWcYCEVyY94QrQg"},"name":"Sanae Taibi Aknin","name_elements":{"forename":"Sanae","surname":"Taibi Aknin"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14004702","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"8623779ba6b5211877ff6f9362152dac7285fcee","kind":"individual-person-with-significant-control","links":{"self":"/company/14004702/persons-with-significant-control/individual/lzH1GiK-NZq0YW1ri4V758thauY"},"name":"Neil Kenneth Cook","name_elements":{"forename":"Neil","middle_name":"Kenneth","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004703","data":{"address":{"address_line_1":"Albion Avenue","country":"United Kingdom","locality":"London","postal_code":"SW8 2SE","premises":"Flat 33, Rushton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"73df9dbd08f0606eb7fe35b657d8ac90aad4c4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14004703/persons-with-significant-control/individual/JggTtxuwETwkhiCF95XfqCk8Bwk"},"name":"Mr Hafizu Mohamadou","name_elements":{"forename":"Hafizu","surname":"Mohamadou","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004712","data":{"address":{"address_line_1":"Rowe Gardens","country":"England","locality":"Nottingham","postal_code":"NG6 9ER","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"36dfe04c092eabf6f842ba6eda080c9e14ec6c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004712/persons-with-significant-control/individual/gZpaayRkgUuhIinxI1cBQX1Cjy0"},"name":"Soumila Jaddoo","name_elements":{"forename":"Soumila","surname":"Jaddoo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004713","data":{"address":{"address_line_1":"Thistle Grove","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4AF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e2cdaff1d273a73861e3595888fac83f23b85d06","kind":"individual-person-with-significant-control","links":{"self":"/company/14004713/persons-with-significant-control/individual/Z6cmJUpUhVarC56nBxe00e3UEJU"},"name":"Mr Joel Robert Harvey","name_elements":{"forename":"Joel","middle_name":"Robert","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12862403","data":{"address":{"address_line_1":"Drayton Road","country":"England","locality":"London","postal_code":"N17 6HJ","premises":"32"},"ceased_on":"2020-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"2bdb65b6ff4aa845290f31d414bff7d758183ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/12862403/persons-with-significant-control/individual/58AMiD1yIMIXYNCtv9O4beKanZA"},"name":"Mr Jaime Coronado","name_elements":{"forename":"Jaime","surname":"Coronado","title":"Mr"},"nationality":"Peruvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-07"}}
{"company_number":"14004732","data":{"address":{"address_line_1":"Wilkins Road","country":"England","locality":"Bilston","postal_code":"WV14 6QP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"7777b4c2af9ff2c6445f55672f8f10e88a0d4fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004732/persons-with-significant-control/individual/ULuWi7b4OynhWSiyFwWAZh8-8RY"},"name":"Mr Iqbal Singh","name_elements":{"forename":"Iqbal","surname":"Singh","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004762","data":{"address":{"address_line_1":"36 Hazlmare Marina","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1FJ","premises":"Cwa, Lockkeepers Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c3103558ed1936b9976d223107db743191d95f36","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004762/persons-with-significant-control/individual/aHCJIrzcNZx7uWpdi1_4ph2ubrw"},"name":"Mr Oumit Aytoug","name_elements":{"forename":"Oumit","surname":"Aytoug","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"08956573","data":{"address":{"address_line_1":"Farlow Road","locality":"Dronfield Woodhouse","postal_code":"S18 8NQ","premises":"8","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"6661242bc3d574439c15a62b74f317068028b05d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"HENRY BRAMALL \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Harry Benjamin Gorman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08956573/persons-with-significant-control/individual/FjnDL1ivEt_sRhpIDgVxgtGCJyo"},"name":"Mr Harry Benjamin Gorman","name_elements":{"forename":"Harry","middle_name":"Benjamin","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-21"}}
{"company_number":"14004763","data":{"address":{"address_line_1":"Jack Clow Road","country":"England","locality":"London","postal_code":"E15 3AS","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"fd9d6dfe5483dbcf3be517576ebc72d92b33fb54","kind":"individual-person-with-significant-control","links":{"self":"/company/14004763/persons-with-significant-control/individual/DhWgs5RvzkJE5tS0JFc7YPA4WjM"},"name":"Mr Alex Gurung","name_elements":{"forename":"Alex","surname":"Gurung","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14005312","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"34ab489a1332c920c8e7f540f5f8440ab02bdc13","kind":"individual-person-with-significant-control","links":{"self":"/company/14005312/persons-with-significant-control/individual/nktlxnp3U7hf93V-EEcXzdcp8es"},"name":"Miss Fiona Jane Bole","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Bole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"11772783","data":{"address":{"address_line_1":"Glenmore Business Park","address_line_2":"Portfield","country":"England","locality":"Chichester","postal_code":"PO19 7BJ","premises":"Unit L45"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"ca512de9dd59462e6e682834750200f1e6f42cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11772783/persons-with-significant-control/individual/pSI8_DV6UKwy6ZdqRYI_I7ioYLc"},"name":"Mrs Rhiannon Hanson","name_elements":{"forename":"Rhiannon","surname":"Hanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"14004972","data":{"address":{"address_line_1":"Pit House Lane","address_line_2":"Leamside","country":"United Kingdom","locality":"Durham","postal_code":"DH4 6QR","premises":"Leamside Nursery","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"336af6ce035b7ccc84dc798f48b8d8c843030684","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004972/persons-with-significant-control/individual/Y4cEomfuQWI-clc06hCZxiNCvGM"},"name":"Mr Sean Morrow","name_elements":{"forename":"Sean","surname":"Morrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"11772783","data":{"address":{"address_line_1":"Glenmore Business Park","address_line_2":"Portfield","country":"England","locality":"Chichester","postal_code":"PO19 7BJ","premises":"Unit L45"},"ceased_on":"2026-02-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c7a2675f7c25b6c498ded84bf8a22efed9a56ed7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11772783/persons-with-significant-control/individual/VlGUc4kII-B9JU_6My7GOHXoxWE"},"name":"Mr Bradley Christopher Hanson","name_elements":{"forename":"Bradley","middle_name":"Christopher","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"14005293","data":{"address":{"address_line_1":"Gledhow Park Avenue","country":"England","locality":"Leeds","postal_code":"LS7 4JR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d61baac7df47231a2d6a1e79f606497f80a35eab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005293/persons-with-significant-control/individual/O_CKflBBGclHsU8-VN0PHpaUrII"},"name":"Mr Ashley Mcveagh","name_elements":{"forename":"Ashley","surname":"Mcveagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727643","data":{"address":{"address_line_1":"Ormond Drive","address_line_2":"Balloch","country":"Scotland","locality":"Inverness","postal_code":"IV2 7HR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"97e2143047f47fea26fbdb724eb98ec123d87ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727643/persons-with-significant-control/individual/NZc1A_nm60bo6tRs7WOCaFn3wTI"},"name":"Mr Graham Pinkney","name_elements":{"forename":"Graham","surname":"Pinkney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14005292","data":{"address":{"address_line_1":"Sewall Highway","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3NY","premises":"300"},"ceased_on":"2022-05-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"bff765be479f2574d3911cb88b1d680b928db4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14005292/persons-with-significant-control/individual/Qq-z2Y0_9FUEsr3vwGkdKkXPH3w"},"name":"Samantha Perry","name_elements":{"forename":"Samantha","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005182","data":{"address":{"address_line_1":"Lime Grove","country":"England","locality":"Guildford","postal_code":"GU1 1PQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"aec829bc3e407ac61d26b91733873503475a362a","kind":"individual-person-with-significant-control","links":{"self":"/company/14005182/persons-with-significant-control/individual/xfr9qPVdoiCWiMupYOT2Ai3x534"},"name":"Miss Emma Lorraine Swords","name_elements":{"forename":"Emma","middle_name":"Lorraine","surname":"Swords","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005183","data":{"address":{"address_line_1":"21 Hatherton Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"60ce668c415084e93d66524c1a4ae88b5a34beff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005183/persons-with-significant-control/individual/zWan8Tyfpd402EFmIB-0W04xTAU"},"name":"Kian Singh Dhinsa","name_elements":{"forename":"Kian","middle_name":"Singh","surname":"Dhinsa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14004732","data":{"address":{"address_line_1":"Wilkins Road","country":"England","locality":"Bilston","postal_code":"WV14 6QP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"f746217ee6d4225d46cad5a4c86bb662865a4065","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004732/persons-with-significant-control/individual/JY7ovv4dEkHPi8CuFJy8_7tPgys"},"name":"Mrs Sukhjinder Kaur","name_elements":{"forename":"Sukhjinder","surname":"Kaur","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14005233","data":{"address":{"address_line_1":"St. Helens Road","country":"England","locality":"Hastings","postal_code":"TN34 2LN","premises":"Flat 3, 61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"d66a82518844b7698abb8f62d1a2b1dcc97c8495","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005233/persons-with-significant-control/individual/LdmHjhj_NCmQKnSNl_kPBQlyzCw"},"name":"Mr Peter Lovaszi","name_elements":{"forename":"Peter","surname":"Lovaszi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14004733","data":{"address":{"address_line_1":"Apartment 7","address_line_2":"20 Romford Road","country":"United Kingdom","locality":"London","postal_code":"E15 4FJ","premises":"Stratford Studios"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"30506cde1e2dd1b6073e599e8bb4a25fa947a371","kind":"individual-person-with-significant-control","links":{"self":"/company/14004733/persons-with-significant-control/individual/1mCiUmcgNRfx7xHcLN1JRpMZjq0"},"name":"Ms Rebeca Irimia","name_elements":{"forename":"Rebeca","surname":"Irimia","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14005233","data":{"address":{"address_line_1":"Chocolate Factory 2","address_line_2":"4 Coburg Road","country":"United Kingdom","locality":"London","postal_code":"N22 6UJ","premises":"Studio 4.1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3938c1fe7efb0ab80fc51c50e7846a8f6b3ba6ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005233/persons-with-significant-control/individual/be-9tEIsSzVYE6S36d5ASlZqh_g"},"name":"Mr Ogandaga Giuliano Eboulia","name_elements":{"forename":"Ogandaga Giuliano","surname":"Eboulia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005313","data":{"address":{"address_line_1":"Stoney Bank","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1SA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"21b930f818a242e3274a3b6e24023d6f94d46e33","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005313/persons-with-significant-control/individual/VblX0kYsb4L5avNEhddV0ZPk93Y"},"name":"Dr Bohdan Smajer","name_elements":{"forename":"Bohdan","surname":"Smajer","title":"Dr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"09506733","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Woodseats Close","care_of":"HENRY BRAMALL \u0026 CO LTD","country":"England","locality":"Sheffield","postal_code":"S8 0TB","premises":"Unit 8, Acorn Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"3ce79d58740dd6970e3777d9385e2ff224556d16","kind":"individual-person-with-significant-control","links":{"self":"/company/09506733/persons-with-significant-control/individual/xg41Rp8PHHf42gDt2BJZPhQCDcI"},"name":"Mr Harry Benjamin Gorman","name_elements":{"forename":"Harry","middle_name":"Benjamin","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-22"}}
{"company_number":"10830782","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Doncaster","postal_code":"DN5 9QH","premises":"Queens Court"},"etag":"ac847f8841701338aae66a16a16baf7f04368027","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01064381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10830782/persons-with-significant-control/corporate-entity/iK5of4ADo2j8KVtODc4tRu9Gysg"},"name":"Trustclean Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14005322","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"3316ddf2666dae6a68b000391d8d3e3618ddf5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14005322/persons-with-significant-control/individual/CVInT40OPLuJXmY043cNXDaMNmo"},"name":"Mr Anthony Harland","name_elements":{"forename":"Anthony","surname":"Harland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005492","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"SW13 0HT","premises":"Station House, Station House, 1"},"ceased_on":"2024-10-04","etag":"7f5ef19667897b89be0808fdd1b01895875dbdd0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"Companies House","registration_number":"11843777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14005492/persons-with-significant-control/corporate-entity/jExNQnT6n8i1JX2E6QQqtgjBpHM"},"name":"St Servicing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-03-28"}}
{"company_number":"14005493","data":{"address":{"address_line_1":"Cliffe Woods","country":"England","locality":"Rochester","postal_code":"ME3 8JG","premises":"49 Tennyson Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ae51740eb5d7f4300bb1ef06c304b508b8de6f5c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005493/persons-with-significant-control/individual/y-A8feMSf2fyHvh9n1po4a8Byng"},"name":"Miss Jennifer Helen Phillips","name_elements":{"forename":"Jennifer","middle_name":"Helen","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13833602","data":{"address":{"address_line_1":"Cornwallis Avenue","country":"England","locality":"Gillingham","postal_code":"ME7 2DJ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c898782da30d40b5533646f085d9a42b22a22d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13833602/persons-with-significant-control/individual/kcDBgeCJatb7BUnjilbH1RnFBTU"},"name":"Mr Ieuan Wyn Jones","name_elements":{"forename":"Ieuan","middle_name":"Wyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2022-03-26"}}
{"company_number":"14005662","data":{"address":{"address_line_1":"Clayhill Road","address_line_2":"Leigh","country":"England","locality":"Reigate","postal_code":"RH2 8PA","premises":"Unit 1, Barn 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"940a42d86032706e22d8a35cc672900e92423380","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005662/persons-with-significant-control/individual/to81sPYPvejk-Na7_nlgZZFipuQ"},"name":"Mr Graham Charles Curtis","name_elements":{"forename":"Graham","middle_name":"Charles","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006113","data":{"address":{"address_line_1":"Clinton Terrace","address_line_2":"Derby Road","country":"England","locality":"Nottingham","postal_code":"NG7 1LY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"fd2c2c894ef4acfe952a6001d28ef16b15708376","kind":"individual-person-with-significant-control","links":{"self":"/company/14006113/persons-with-significant-control/individual/_ertEM6_BBArvZJ1dL5mK5RB-Qg"},"name":"Mr Lutz Andreas Liesche","name_elements":{"forename":"Lutz","middle_name":"Andreas","surname":"Liesche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005663","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Cranford","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9TY","premises":"738b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"34c6e7fe36a788d4394cb30d9a956c50047d758b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005663/persons-with-significant-control/individual/jO8aaH2jWDwvz_XTTPIaIKBn1MY"},"name":"Mr Mohammed Shoaib Ahmed Uddin","name_elements":{"forename":"Mohammed","middle_name":"Shoaib Ahmed","surname":"Uddin","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006232","data":{"address":{"address_line_1":"442 Archway Road","country":"England","locality":"London","postal_code":"N6 4JH","premises":"Flat 5 Adela Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"1329ec0f847cfdc39d55fc826decda169c306b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14006232/persons-with-significant-control/individual/rPg1wSi9pqxVN7MZI-8NdRvoGJE"},"name":"Mr Duval Cameron Fenton","name_elements":{"forename":"Duval","middle_name":"Cameron","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005683","data":{"address":{"address_line_1":"349 Regents Park Road","address_line_2":"London","locality":"N3 1dh","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"etag":"d0291b799f363460c5ba7da4d195d12fceda4f5c","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"United Kingdom","registration_number":"09739925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14005683/persons-with-significant-control/corporate-entity/q62DhC16YKfYqA6Y2nQ7x6DPTkM"},"name":"Greenberry Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14006233","data":{"address":{"address_line_1":"Foxglove Road","country":"England","locality":"Dudley","postal_code":"DY1 3NL","premises":"63 Foxglove Road, Dudley. England","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d098313bf0b72f70572608feacfd445109e8c6c0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006233/persons-with-significant-control/individual/tm6k7_lqhKi9yiYnK1tyRMor6xc"},"name":"Cecilia Oko Agyemang","name_elements":{"forename":"Cecilia","surname":"Oko Agyemang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005692","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3LU","premises":"9-11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6b70b9ee81fbb74c89a822c67ea683a0b18d8dea","kind":"individual-person-with-significant-control","links":{"self":"/company/14005692/persons-with-significant-control/individual/9hdK03dAtYIceXQnhNwPECstcTQ"},"name":"Mrs Jade Stanley","name_elements":{"forename":"Jade","surname":"Stanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"05759393","data":{"address":{"address_line_1":"Georgestrasse 2","country":"Germany","locality":"94424 Arnstorf","premises":"Georgestrasse 2"},"etag":"e4681a1c8bad06ecd1e9f9388494726b80cfdd29","identification":{"country_registered":"Germany","legal_authority":"Limited Liability Companies Act (Gesetz Betreffend Die Gesellschaften Mit Beschränkter Haftung, Gmbhg)","legal_form":"Limited Liability Company","place_registered":"Germany","registration_number":"Hrb 13013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05759393/persons-with-significant-control/corporate-entity/d1btWf4dW5LcQin0KHw-qCYj1kc"},"name":"Lindner Building Envelope Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"14005662","data":{"address":{"address_line_1":"Barn 3, Brook Farm","address_line_2":"Clay Hill Road","country":"United Kingdom","locality":"Leigh","postal_code":"RH2 8PA","premises":"Unit 1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"bc2d6e17547d61d87495770ed912225ed31076d4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005662/persons-with-significant-control/individual/jAAWJ9ztOwoBHY3CkkvuJYTp5Nc"},"name":"Mr Martin Robert King","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006112","data":{"address":{"address_line_1":"Cambridge Heath Road","country":"England","locality":"London","postal_code":"E2 9RA","premises":"395"},"etag":"58c3a6b409554df5662fbea2946ce9e7f481b73b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11309092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14006112/persons-with-significant-control/corporate-entity/3gDg2ujVZQJWsxRk3eGnok7dkC4"},"name":"Zoomo London Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727692","data":{"address":{"address_line_1":"East Hecklegirth","country":"United Kingdom","locality":"Annan","postal_code":"DG12 6HR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"0cc7d35752875a242682abdcadf4d25e166aeabe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727692/persons-with-significant-control/individual/vidEWfUfYCaOlysZ0D4NEM5Jjog"},"name":"Mr James Francis Freeman","name_elements":{"forename":"James","middle_name":"Francis","surname":"Freeman","title":"Mr"},"nationality":"British,Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005693","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"97b226bc2d79029f230f9796ab48519ce60368b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005693/persons-with-significant-control/individual/mHZRsumzdic3eGE9h-wQFpSU9lU"},"name":"Mr Adrian Cowley","name_elements":{"forename":"Adrian","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006242","data":{"address":{"address_line_1":"272 Manchester Road","country":"United Kingdom","locality":"Droylsden","postal_code":"M43 6PW","premises":"Capital House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"35b7f61a40096a8fc574b6fd476e8d912b809195","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006242/persons-with-significant-control/individual/XW5il_9SiWdNkYwOq-GP8dI-l24"},"name":"Mr Jack Meredith","name_elements":{"forename":"Jack","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"10670703","data":{"address":{"address_line_1":"Davy Court","country":"England","locality":"Rochester","postal_code":"ME1 1AE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6e717622c0b1807652b66c44e5d9dc46d15e3d3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10670703/persons-with-significant-control/individual/SB5qSgpnoQM615ZBYKJrRa_OXU0"},"name":"Ms Abisola Adegbulugbe","name_elements":{"forename":"Abisola","surname":"Adegbulugbe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"14006522","data":{"address":{"address_line_1":"Raymond Road","country":"England","locality":"London","postal_code":"SW19 4AP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"642f4314ae33dcd02a7fae27db635f4a3baaf064","kind":"individual-person-with-significant-control","links":{"self":"/company/14006522/persons-with-significant-control/individual/0ybASqS_m0wJd3Y4lWYnDs4Qjks"},"name":"Miss Francesca Mariateresa Struthers Causer","name_elements":{"forename":"Francesca","middle_name":"Mariateresa Struthers","surname":"Causer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006042","data":{"address":{"address_line_1":"C/O Sj Mellish Accountancy, Smiths Mortgages","address_line_2":"575 - 599 Maxted Road","country":"England","locality":"Hemel Hempstead Hp2 7dx","postal_code":"HP2 7DX","premises":"575 - 599 Maxted Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"04c3aaa46e7487b924c64ab8e25de28aeae7cb89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006042/persons-with-significant-control/individual/KR6P1TT7u91IpBicp3TxFCAXDh8"},"name":"Mrs Dionne Smith","name_elements":{"forename":"Dionne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006802","data":{"address":{"address_line_1":"Holdenhurst Avenue","country":"United Kingdom","locality":"London","postal_code":"N12 0JA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"65abedfc835ea4ae9426482ee2b7fd8a5fac234f","kind":"individual-person-with-significant-control","links":{"self":"/company/14006802/persons-with-significant-control/individual/kHoeyiAKYROYzBiqh-KzO5kxl5w"},"name":"Mohammad Hossein Pirfalak Dakheli","name_elements":{"forename":"Mohammad","middle_name":"Hossein","surname":"Pirfalak Dakheli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006043","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1968},"etag":"2a821f9cfb5ca6bd43733ed067bf70b01a3930b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14006043/persons-with-significant-control/individual/NfbpjTbIIOBWci8b1UZDjRJm6Vo"},"name":"Mr Alan Cross","name_elements":{"forename":"Alan","surname":"Cross","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14013563","data":{"address":{"address_line_1":"6 Queensland Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 2AB","premises":"Flat 3,","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c329777f636cc869822968d0c91c3c8119163856","kind":"individual-person-with-significant-control","links":{"self":"/company/14013563/persons-with-significant-control/individual/s_kJtojPEwZvalnPiOieBPQiQTs"},"name":"Mrs Michelle Natalie Stavrou","name_elements":{"forename":"Michelle","middle_name":"Natalie","surname":"Stavrou","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"13563363","data":{"address":{"address_line_1":"Innovation Drive","address_line_2":"Newport","country":"England","locality":"Brough","postal_code":"HU15 2FW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ef2b3fb7bc33eb871d91ca848150fb6e6a3f8b57","kind":"individual-person-with-significant-control","links":{"self":"/company/13563363/persons-with-significant-control/individual/fFyfhDCM9Y6UChOQxosr169367w"},"name":"Mr Fiaz Khan","name_elements":{"forename":"Fiaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14020312","data":{"address":{"address_line_1":"273-275 High Street","country":"England","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"90ab23f19fa4797bbe228c1ad1f56b8da947b976","kind":"individual-person-with-significant-control","links":{"self":"/company/14020312/persons-with-significant-control/individual/hf5th1gZ70JXdkz86wIFCmwcc80"},"name":"Mr Oliver Sam Glade","name_elements":{"forename":"Oliver","middle_name":"Sam","surname":"Glade","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020313","data":{"address":{"address_line_1":"Clayton Close","address_line_2":"Hartley Wintney","country":"England","locality":"Hook","postal_code":"RG27 8HD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"5ea58f88f22172261d30c2d93c9034d814086065","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020313/persons-with-significant-control/individual/JLKvsFJkpGHx5KuqPAd4Ox85ZSY"},"name":"Driscilla Stanford","name_elements":{"forename":"Driscilla","surname":"Stanford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14013563","data":{"address":{"address_line_1":"6 Queensland Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 2AB","premises":"Flat 3,","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3c9310d7a43aacad2944cd342bdd29b076d554d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14013563/persons-with-significant-control/individual/n_ZebYfnqz1HQnPke8bsbx9zuyU"},"name":"Mr Neil Johnathan Stavrou","name_elements":{"forename":"Neil","middle_name":"Johnathan","surname":"Stavrou","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013562","data":{"address":{"address_line_1":"New Drum","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"21","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"8bdea78f8c5bcd1171543168b4620e221a65abeb","kind":"individual-person-with-significant-control","links":{"self":"/company/14013562/persons-with-significant-control/individual/VkBuiR0j7pS4olMRSR_-xDseSAs"},"name":"Mr Edward John Simpson","name_elements":{"forename":"Edward","middle_name":"John","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14006803","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"be4eca06c5b7c98a19e7110574c7ac15c56acbc5","kind":"individual-person-with-significant-control","links":{"self":"/company/14006803/persons-with-significant-control/individual/0_hD3ab2BgLckHqlqmzAplgdv9o"},"name":"Mr Jake Collis","name_elements":{"forename":"Jake","surname":"Collis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13351382","data":{"address":{"address_line_1":"Stoke Poges Lane","country":"England","locality":"Slough","postal_code":"SL1 3PB","premises":"Baylis House"},"ceased_on":"2023-01-05","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1988},"etag":"b9df98e4c6033d89473f2bf093fe43a2b48e6a38","kind":"individual-person-with-significant-control","links":{"self":"/company/13351382/persons-with-significant-control/individual/yxH7mE3R9njdzIqAY0bg0UXzj3Y"},"name":"Mr Armanto Souli","name_elements":{"forename":"Armanto","surname":"Souli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"14020803","data":{"address":{"address_line_1":"Whittlesey Road","country":"England","locality":"March","postal_code":"PE15 0ER","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"207e8ce9860f759058775ffa319d82724dc4879e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020803/persons-with-significant-control/individual/erKHwV4JHQllWzKJiCKgFq0x7TE"},"name":"Mr Jake David Fisher","name_elements":{"forename":"Jake","middle_name":"David","surname":"Fisher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020582","data":{"address":{"address_line_1":"Knot Tiers Drive","address_line_2":"Upton","country":"England","locality":"Northampton","postal_code":"NN5 4DA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b35bb0f1a6ff8b07b2794505bc3d5c71e6a61a04","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020582/persons-with-significant-control/individual/ZYwSx9TqK8PdDLDcPKU6s6TtFJA"},"name":"Mr Olawale Oluwole","name_elements":{"forename":"Olawale","surname":"Oluwole","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020812","data":{"address":{"address_line_1":"Green Platt","address_line_2":"Cotgrave","country":"England","locality":"Nottingham","postal_code":"NG12 3HZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"b8cfd0dca7c30ae06fba0f68d3c8b9de6577eae1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020812/persons-with-significant-control/individual/n5w7xzPupHrr7gRyj1rJkx5Ihmo"},"name":"Miss Michaela Dawn Allen","name_elements":{"forename":"Michaela","middle_name":"Dawn","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020583","data":{"address":{"address_line_1":"Sandyhill Road","country":"England","locality":"Manchester","postal_code":"M9 8JR","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"d9b0b1bec8f3156065e243c1ff1844bb394e65fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14020583/persons-with-significant-control/individual/e873EDJuZCe5vSJMGWffG0_VZus"},"name":"Mr Mohamed Yousif Yahya Atiem","name_elements":{"forename":"Mohamed","middle_name":"Yousif Yahya","surname":"Atiem","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020853","data":{"address":{"address_line_1":"221 Lower Blandford Road","country":"England","locality":"Broadstone","postal_code":"BH18 8DN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0d0240010b7175d7d529c29b86cff14fc572870a","kind":"individual-person-with-significant-control","links":{"self":"/company/14020853/persons-with-significant-control/individual/JVT2he51UCIKP7Up2kGgKPRC-Ho"},"name":"Mr Anthony David Whitehead","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020762","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"London","postal_code":"SW9 8LN","premises":"441"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"996ec5fb3f699687bc8da791ebc0778cef128413","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020762/persons-with-significant-control/individual/HqHzvIJh_EYckV2rZFEP7N9TmuU"},"name":"Mr Hugo James Ichiro Ushida","name_elements":{"forename":"Hugo","middle_name":"James Ichiro","surname":"Ushida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020862","data":{"address":{"address_line_1":"Loweswater Way","address_line_2":"West Thurrock","country":"United Kingdom","locality":"Grays","postal_code":"RM20 3BH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"288e53a6a8d1d316498d30d692ced26c997c798a","kind":"individual-person-with-significant-control","links":{"self":"/company/14020862/persons-with-significant-control/individual/SM5HhyI9bV_5_QJkZ2wAe1y3cHw"},"name":"Mrs Edna Anning Sarpong","name_elements":{"forename":"Edna","middle_name":"Anning","surname":"Sarpong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020573","data":{"address":{"address_line_1":"Snowden Street","country":"England","locality":"Oldham","postal_code":"OL8 1LE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"626a82d2f52dbc65813d42ba3c0deeac4ce199c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14020573/persons-with-significant-control/individual/bW1uGjpwnAQc05R60aCFq9pwdGU"},"name":"Mr Gheorghe Maricel Baican","name_elements":{"forename":"Gheorghe","middle_name":"Maricel","surname":"Baican","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020802","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Hayes","postal_code":"UB4 0LE","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"9361144ebd5a4a6f1ff85ac037243f800a10d5af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020802/persons-with-significant-control/individual/UOc9QDe3T0zXi06yVhsjiWM0srI"},"name":"Mr Amarpal Singh","name_elements":{"forename":"Amarpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020572","data":{"address":{"address_line_1":"Greenwich South Street","country":"England","locality":"London","postal_code":"SE10 8UN","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"351bd900e6d4a391ef2b7aeab07e4d18866a2cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14020572/persons-with-significant-control/individual/kdo4brckZZkAem4-rlRBEI_4e8M"},"name":"Mr Andrew James Bell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020802","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Hayes","postal_code":"UB4 0LE","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"5caea49ae68416b5f55ff4af02945cc5ada7cea5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020802/persons-with-significant-control/individual/565H0mftqofNUC4CfPxtujroMpY"},"name":"Mr Ravinder Singh Bhatti","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"SO307533","data":{"address":{"address_line_1":"Bellevue Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 1NJ","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"3b0b4a96226021f236d85ea11933d63fc4cfb5af","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307533/persons-with-significant-control/individual/lLtsUcsahLym92KCh9UZPDGitCY"},"name":"Mr Gary Craig","name_elements":{"forename":"Gary","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership"],"notified_on":"2022-04-01"}}
{"company_number":"14020763","data":{"address":{"address_line_1":"Steeplechase Way","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9FY","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"05a4f96ef19a48e0dd47f6b00e07972a18b37933","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020763/persons-with-significant-control/individual/blSLhIcbmrxnJgwstHLgIZt8_Wg"},"name":"Mrs Pinelopi Digidiki","name_elements":{"forename":"Pinelopi","surname":"Digidiki","title":"Mrs"},"nationality":"British,Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020863","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"21b32b3c4283da4c3b024f6fdccc5eebf4e2ed9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14020863/persons-with-significant-control/individual/Ra-6vdxec8kvkRF5txR1Xe38Txs"},"name":"Mr Iqbal Singh","name_elements":{"forename":"Iqbal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"SO307533","data":{"address":{"address_line_1":"Hillside View","country":"United Kingdom","locality":"Cumnock","postal_code":"KA18 1NY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"7edc979a0b8715ffec372fcb71b28c6e0f69df76","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307533/persons-with-significant-control/individual/le-WoDX_WrhpV-pJW59nXkHvnVk"},"name":"Mr Michael Harte","name_elements":{"forename":"Michael","surname":"Harte","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership"],"notified_on":"2022-04-01"}}
{"company_number":"14020763","data":{"address":{"address_line_1":"Steeplechase Way","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9FY","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"19983da33a379e1ac88a8efecf514359b50795ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020763/persons-with-significant-control/individual/VhcF5AcPW0gfPY_3aVnXZw_8kuY"},"name":"Mr Charles Edward Drucquer","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Drucquer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020872","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"London","postal_code":"N15 4DH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d4e728126d38bf60a1c1c5005d2f34cdd09d009c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020872/persons-with-significant-control/individual/YOVcTTjowsyGWQ43MIi17pvw55w"},"name":"Mr Aleksandr Lobov","name_elements":{"forename":"Aleksandr","surname":"Lobov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020472","data":{"address":{"address_line_1":"Highfield Street","address_line_2":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8NP","premises":"1 The Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"b97bc47406979209547aad3e4a0d610e9fce01b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14020472/persons-with-significant-control/individual/XQPfTrlWWLtsMvh8WYgfhQGCeNM"},"name":"Mr Dominic Garner","name_elements":{"forename":"Dominic","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020772","data":{"address":{"address_line_1":"Eton Road","country":"England","locality":"Hayes","postal_code":"UB3 5HR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"94235aacfe5752333459c8a78ffa825429f91453","kind":"individual-person-with-significant-control","links":{"self":"/company/14020772/persons-with-significant-control/individual/FQEGoEBAMWyxhqA_srIEcBEjQJo"},"name":"Mrs Aditi Kamlesh Patil","name_elements":{"forename":"Aditi","middle_name":"Kamlesh","surname":"Patil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020473","data":{"address":{"address_line_1":"Oliver Road","country":"England","locality":"Ascot","postal_code":"SL5 9DZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"468cf55c726b8d5227a6463e5a4ccdf8150071c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14020473/persons-with-significant-control/individual/F2sojekGJOoeBshTtE4LwyWy3Vg"},"name":"Mrs Georgina Sturgeon","name_elements":{"forename":"Georgina","surname":"Sturgeon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020773","data":{"address":{"address_line_1":"Rossetti Road","country":"England","locality":"Corby","postal_code":"NN18 0SJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8f81e8d53e6a6e2d2cf35d63166ba539eda6f685","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020773/persons-with-significant-control/individual/jCx2pVgqENhh3pX-KlT8drewVrg"},"name":"Mrs Sylwia Gozdz","name_elements":{"forename":"Sylwia","surname":"Gozdz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020923","data":{"address":{"address_line_1":"Flemingate","country":"England","locality":"Beverley","postal_code":"HU17 0NR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"786c1ef9659e64877cd368c17976a38e15b909dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020923/persons-with-significant-control/individual/e9mnBtAlkYj5lieQ6HJhZpOoPtQ"},"name":"Mr Andrew Ian Hall","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020992","data":{"address":{"address_line_1":"Muswell Hill Broadway","country":"United Kingdom","locality":"London","postal_code":"N10 1DJ","premises":"Suite 143, 394"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"a24cda84cfd7d1027a2c591bcc3f5892d1c25f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020992/persons-with-significant-control/individual/H2WWVBOxnLCuybGD7FFe3HM6ssA"},"name":"Mr Perparim Gjokli","name_elements":{"forename":"Perparim","surname":"Gjokli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14020993","data":{"address":{"address_line_1":"Enys Hill","country":"England","locality":"Penryn","postal_code":"TR10 9BA","premises":"The Bungalow"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"0340dfc5c9723cd302931430c4cc944b6e1eca8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020993/persons-with-significant-control/individual/uBgAw8oruew5nsWz1JNiwzCbHYA"},"name":"Mr Nigel Peter Chapman","name_elements":{"forename":"Nigel","middle_name":"Peter","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-03"}}
{"company_number":"14020993","data":{"address":{"address_line_1":"Enys Hill","country":"England","locality":"Penryn","postal_code":"TR10 9BA","premises":"The Bungalow"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"7c5ec8a381e68ba87cd18bcc844e7dafc0405676","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020993/persons-with-significant-control/individual/6--jqcUoF8KgfP8NJkK2kxgYYi4"},"name":"Mrs Heather Elizabeth Lindsay Chapman","name_elements":{"forename":"Heather","middle_name":"Elizabeth","surname":"Lindsay Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-03"}}
{"company_number":"14020922","data":{"address":{"address_line_1":"Buckingham Street","country":"England","locality":"Aylesbury","postal_code":"HP20 2NB","premises":"Flat 5, St. James House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"75d0cc3f246051ce5ffcf0c6588e6490b9843bef","kind":"individual-person-with-significant-control","links":{"self":"/company/14020922/persons-with-significant-control/individual/5K9zBP1LpKBEo5nxMQ4OXlNvVlQ"},"name":"Mr David Vidya Sagar Gadda","name_elements":{"forename":"David","middle_name":"Vidya Sagar","surname":"Gadda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020913","data":{"address":{"address_line_1":"Moors Close","address_line_2":"Colden Common","country":"England","locality":"Winchester","postal_code":"SO21 1SJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b66abeb13c312c0a005540b1d499103cd8cd73ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14020913/persons-with-significant-control/individual/gPPXT4XM4rlZkOvTMKGyjNFQZAc"},"name":"Mr Gareth Robert Compton","name_elements":{"forename":"Gareth","middle_name":"Robert","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020873","data":{"address":{"address_line_1":"Lady Margaret Road","country":"England","locality":"Southall","postal_code":"UB1 2NQ","premises":"298"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"6eacceb413a11e0d35d304a3d67655cfe25c8fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14020873/persons-with-significant-control/individual/Aiv3F7shOF-7ioBvrgXrJVcTqVc"},"name":"Mr Baljit Nandhra","name_elements":{"forename":"Baljit","surname":"Nandhra","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020912","data":{"address":{"address_line_1":"Wenlock Way","country":"England","locality":"Leicester","postal_code":"LE4 9HU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"b97c08094dbc696f8bba8023c0da2da86eb575a2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020912/persons-with-significant-control/individual/zLB5PJLhyhLoWgms4nFEbCUoD9g"},"name":"Nimika Mia Patel","name_elements":{"forename":"Nimika","middle_name":"Mia","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14021002","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"03d409a074fe52440ee172a8be7433cd6d003677","kind":"individual-person-with-significant-control","links":{"self":"/company/14021002/persons-with-significant-control/individual/N7nPMNueVOpFkhVnOJ417WJiiX4"},"name":"Ms Praise Udoh","name_elements":{"forename":"Praise","surname":"Udoh","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14021003","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Dagenham","postal_code":"RM9 6HR","premises":"51 Talbot Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"26abb83d2e90033a88e6aa903e1ebda2ef544842","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021003/persons-with-significant-control/individual/AE8aaZPccEzyfQLyL-ISYR9IZG0"},"name":"Mr Tarlochan Singh Kaur","name_elements":{"forename":"Tarlochan","surname":"Singh Kaur","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"11354550","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"3904e28928f89f06bb8d2939a64044c401aa0c79","kind":"individual-person-with-significant-control","links":{"self":"/company/11354550/persons-with-significant-control/individual/tuIYVgElpCCOdnUJL3gYCSdwll0"},"name":"Mr Theo Jamaine Francis-Jackson","name_elements":{"forename":"Theo","middle_name":"Jamaine","surname":"Francis-Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354551","data":{"address":{"address_line_1":"151 Lancaster Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 0JN","premises":"151 Lancaster Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"2515a7935cb827e575f262f971d8312050b151c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11354551/persons-with-significant-control/individual/eCyOM2ffLovZ6ms0UrASsqAiTTg"},"name":"Ms Angela Elizabeth Springer","name_elements":{"forename":"Angela","middle_name":"Elizabeth","surname":"Springer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355241","data":{"address":{"address_line_1":"Withey Meadows","address_line_2":"Hookwood","country":"United Kingdom","locality":"Horley","postal_code":"RH6 0AZ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"1ee87f93ebdef8ce41cb20ca25a2366fec96adda","kind":"individual-person-with-significant-control","links":{"self":"/company/11355241/persons-with-significant-control/individual/c7OHfLMPwn6jK11vKzlvN5qnz20"},"name":"Mr Majid Bakhshi","name_elements":{"forename":"Majid","surname":"Bakhshi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355250","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"495 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"8a5b6893b22afd438d69fb72b6796f30d596caff","kind":"individual-person-with-significant-control","links":{"self":"/company/11355250/persons-with-significant-control/individual/fTAtjJFlARY0-KjNAf6IQmVPb58"},"name":"Mr Guy Raymonde Willy Asaert","name_elements":{"forename":"Guy","middle_name":"Raymonde Willy","surname":"Asaert","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11355250","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"495 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"2c233c11de7dfcbaaeb2b5537376d5ae990fa5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11355250/persons-with-significant-control/individual/sNmsnmG1M75p9yRZs7L52pnv4LU"},"name":"Mrs Maria Aparecida Cunha-Asaert","name_elements":{"forename":"Maria","middle_name":"Aparecida","surname":"Cunha-Asaert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11355251","data":{"address":{"address_line_1":"Minto Road","country":"England","locality":"Bristol","postal_code":"BS2 9YB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"11f5a14b5b62ce692e1eca82be093c19ff876105","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355251/persons-with-significant-control/individual/YHm0VNJ58kNQz70TLOQjPy7hgzs"},"name":"Mr Leandros Theodoros Koutakos","name_elements":{"forename":"Leandros","middle_name":"Theodoros","surname":"Koutakos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"04930851","data":{"address":{"address_line_1":"Prince Street","country":"England","locality":"Bridlington","postal_code":"YO15 2NW","premises":"New Inn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"4b8c4fcb63ca1c4b4310b99a1466ab7a7abb5c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/04930851/persons-with-significant-control/individual/7zUExn4xOXPC_QZrHoeCLJI6NIU"},"name":"Mr Kevin Rolls","name_elements":{"forename":"Kevin","surname":"Rolls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11356200","data":{"address":{"address_line_1":"Ray Lea Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8QF","premises":"50","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"c80c3ef87e842cc9471692ba3de752abcf55e6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11356200/persons-with-significant-control/individual/HKvPGjA76bn9IbHvGHQIJKSWYMs"},"name":"Mrs Monika Davies","name_elements":{"forename":"Monika","surname":"Davies","title":"Mrs"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"11356220","data":{"address":{"address_line_1":"1 Chesham Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 8ND","premises":"Wessex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"d6d83f7a30e1986993ed82c286e129adbb8f192d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356220/persons-with-significant-control/individual/TSKRCI3uUfLpet5lRr_sX5pgtuk"},"name":"Mrs Areti Chartofylaka","name_elements":{"forename":"Areti","surname":"Chartofylaka","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357000","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"e11e7df39f5e15a76cf102ed392b3103389a2539","kind":"individual-person-with-significant-control","links":{"self":"/company/11357000/persons-with-significant-control/individual/ylMWwMmj4mcLY4VY3lOXDBldxmA"},"name":"Michael Rhodes","name_elements":{"forename":"Michael","surname":"Rhodes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11144041","data":{"address":{"address_line_1":"Hubert Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 4BA","premises":"Vincent Court"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"7b7afff02aa5ded6cdc35118b6737b1638a5868c","kind":"individual-person-with-significant-control","links":{"self":"/company/11144041/persons-with-significant-control/individual/0lhof3fVCwCoEZ9oCkL6OlUKbRM"},"name":"Mr Daniel Obertelli","name_elements":{"forename":"Daniel","surname":"Obertelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-05-10"}}
{"company_number":"11357661","data":{"address":{"country":"United Kingdom","locality":"Ditching","postal_code":"BN6 8TA","premises":"12 High Street","region":"East Sussex"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1969},"etag":"908f035a20339de1df526d38de55d4119577ce05","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357661/persons-with-significant-control/individual/Y0iZigboKFGZb_cdjv8l3JDjMEw"},"name":"Ms Emily Taylor","name_elements":{"forename":"Emily","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11358770","data":{"address":{"address_line_1":"Thames Innovation Centre","address_line_2":"2 Veridion Way","country":"England","locality":"Erith","postal_code":"DA18 4AL","premises":"C/O Pembury Clarke Associates"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"2c2b00623c05e6ba28cfd67eda65d0955a79db70","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358770/persons-with-significant-control/individual/tikHNlZdHEmqjiNRi7oRQcHNciw"},"name":"Mr Sean Anthony Noakes","name_elements":{"forename":"Sean","middle_name":"Anthony","surname":"Noakes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358780","data":{"address":{"address_line_1":"Bell Meadow Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 5RR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"b34a3d358e8da6e4f3d726d99d0724cd9f4c3020","kind":"individual-person-with-significant-control","links":{"self":"/company/11358780/persons-with-significant-control/individual/HIer1D5FYvlo2d-DGWgIW5au4M8"},"name":"Mr Mark Morton","name_elements":{"forename":"Mark","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2018-05-12"}}
{"company_number":"11358780","data":{"address":{"address_line_1":"Bell Meadow Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 5RR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"4e71bb48af914f309b92ba0aa7321ddf736f11b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11358780/persons-with-significant-control/individual/0-qcB-Lr2geiVucSStshvhIuHD8"},"name":"Mr Nathan Morton","name_elements":{"forename":"Nathan","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-12"}}
{"company_number":"OC422440","data":{"address":{"country":"England","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"Kuwait","date_of_birth":{"month":10,"year":1990},"etag":"f9e9b7cfe2db1ad9e37f55369d57819543990aac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422440/persons-with-significant-control/individual/O6naR6FftpaVfacuOt-NyqTTkLw"},"name":"Khaled Abdulsalam","name_elements":{"forename":"Khaled","surname":"Abdulsalam"},"nationality":"Kuwaiti","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-14"}}
{"company_number":"OC422440","data":{"address":{"country":"England","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"Kuwait","date_of_birth":{"month":1,"year":1997},"etag":"420305b50e93084f11eeb2837f32f9b9fa6a74e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422440/persons-with-significant-control/individual/_XvI1SnR3cAqOERYHOF0B2YnBSQ"},"name":"Mohammad Abdulsalam","name_elements":{"forename":"Mohammad","surname":"Abdulsalam"},"nationality":"Kuwaiti","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-14"}}
{"company_number":"OC422440","data":{"address":{"country":"England","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"Kuwait","date_of_birth":{"month":8,"year":1965},"etag":"c16086777ff74a19009310aa37751120db405210","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422440/persons-with-significant-control/individual/8F1Jd9Qv48w96VywaKfskD-U5y0"},"name":"Tariq Abdulsalam","name_elements":{"forename":"Tariq","surname":"Abdulsalam"},"nationality":"Kuwaiti","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-14"}}
{"company_number":"11359700","data":{"address":{"address_line_1":"Seymour Crescent","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5DS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"473b2a4e8cbfe25ffe44d4966a224ba2e9df26bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359700/persons-with-significant-control/individual/a5iMBL8Tg66HO99UQVxiYlaNLe0"},"name":"Mr Yawar Abbas","name_elements":{"forename":"Yawar","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11359710","data":{"address":{"address_line_1":"Manly Vale","country":"Australia","locality":"New South Wales 2093","premises":"35 Innes Road"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1987},"etag":"558588e7f6eeba8d0b54de5f91a55a101ef04420","kind":"individual-person-with-significant-control","links":{"self":"/company/11359710/persons-with-significant-control/individual/ysXUDGT0lnKhh_2KAeyeD7SpSJY"},"name":"Sarah Yuh Chan","name_elements":{"forename":"Sarah","middle_name":"Yuh","surname":"Chan"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14180466","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Barbican","country":"United Kingdom","locality":"London","postal_code":"EC1A 9RQ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"2f1d1444e2ce57a96b2075644c19fd05e252e0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14180466/persons-with-significant-control/individual/rBehEFtJYPF6-kPXP4tCNV3udmk"},"name":"Mrs Tanya Angelova","name_elements":{"forename":"Tanya","surname":"Angelova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"08018321","data":{"address":{"address_line_1":"Repton Crescent","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 1FL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"69cb8fe23b075887c6ab30dfafc985b688fa0c61","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08018321/persons-with-significant-control/individual/VH5C1BWw2sb9f8Xu-gQdTl6eFjM"},"name":"Preeti Kale","name_elements":{"forename":"Preeti","surname":"Kale"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"14180536","data":{"address":{"address_line_1":"Outer Slip Drive","country":"England","locality":"Launceston","postal_code":"PL15 9GJ","premises":"1"},"ceased_on":"2023-12-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"9533cfbb86a877fb263105ca78c210c3caf8c852","kind":"individual-person-with-significant-control","links":{"self":"/company/14180536/persons-with-significant-control/individual/AlMnzUobHPdzJQglzCd7lKzWZ_A"},"name":"Mr Alastair Cartwright","name_elements":{"forename":"Alastair","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"09221891","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"New Milton","postal_code":"BH25 5NR","premises":"Queensway House"},"ceased_on":"2023-05-31","etag":"f90e6509d4a0abeb54947f12cef770ed4deb454a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04352396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09221891/persons-with-significant-control/corporate-entity/PCabo8umUq0pw0ER42qA1VuEDZI"},"name":"Firstport Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"11597186","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2022-05-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"3826ef34551cf344a20a50fc2607c88a0d126206","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597186/persons-with-significant-control/individual/iBWG4Og_J8KNz9d8bMvo9OvZlvw"},"name":"Jane Rosina Lillington","name_elements":{"forename":"Jane","middle_name":"Rosina","surname":"Lillington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"11361841","data":{"address":{"address_line_1":"Aireside House","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Suite 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"803f3903aa6531a60a1f4ff4c05f8641259cc2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11361841/persons-with-significant-control/individual/j1Tah1SB3WqOuR75fsd0gpqSrD4"},"name":"Mr Kieron John Halliwell","name_elements":{"forename":"Kieron","middle_name":"John","surname":"Halliwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"01953121","data":{"address":{"address_line_1":"Featherstone Road","address_line_2":"Wolverton Mill South","country":"England","locality":"Milton Keynes","postal_code":"MK12 5TH","premises":"Featherstone House","region":"Buckinghamshire"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1975},"etag":"707a8956230e73693c7f2f42d5c137f63b70f4b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01953121/persons-with-significant-control/individual/uZyLKhbUJL8j1t-4E9s00LFWjLc"},"name":"Raffaella Sarro","name_elements":{"forename":"Raffaella","surname":"Sarro"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-05-14"}}
{"company_number":"14183016","data":{"address":{"address_line_1":"Philbeach Gardens","country":"United Kingdom","locality":"London","postal_code":"SW5 9DY","premises":"19d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"e9e06e48a06af4cce509298f4e62765caad4a271","kind":"individual-person-with-significant-control","links":{"self":"/company/14183016/persons-with-significant-control/individual/lEjmeryKWUn2pMGYvGxbLF8hvt8"},"name":"Ms Katrynna Viola Yuen Uy","name_elements":{"forename":"Katrynna","middle_name":"Viola Yuen","surname":"Uy","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14180537","data":{"address":{"address_line_1":"Street 16","country":"Pakistan","locality":"Sindh","postal_code":"77550","premises":"Dha Phase V Street 16 Tanzeem"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2000},"etag":"33efbc6326a6a92391a88e1e8e5f810b929a7897","kind":"individual-person-with-significant-control","links":{"self":"/company/14180537/persons-with-significant-control/individual/9plh1ktuibVP_-xCbeSBsx_81Pg"},"name":"Shahmeer Faisal","name_elements":{"forename":"Shahmeer","surname":"Faisal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14183017","data":{"address":{"address_line_1":"Huntingdon Avenue","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9EQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"54a8354087d93ecca2056bf8a0a2d2c8348e20b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14183017/persons-with-significant-control/individual/fjwL7J8CqkJowtAM6ppDwCgY6gk"},"name":"Mr Jonathon Andrew Howard","name_elements":{"forename":"Jonathon","middle_name":"Andrew","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"06293801","data":{"address":{"address_line_1":"Western Way","country":"England","locality":"Gosport","postal_code":"PO12 2NG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"207cd49a4cfedebc6cc183b086a6cb713cae1138","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06293801/persons-with-significant-control/individual/fKZxX23lX0tkUa8iaLhcK7vBTAk"},"name":"Mrs Lesley Hazel Mason","name_elements":{"forename":"Lesley","middle_name":"Hazel","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14183016","data":{"address":{"address_line_1":"Philbeach Gardens","country":"United Kingdom","locality":"London","postal_code":"SW5 9DY","premises":"19d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"321982a7e2e308baa44ff55d237930b661a0981c","kind":"individual-person-with-significant-control","links":{"self":"/company/14183016/persons-with-significant-control/individual/ySnooA6Q8P8EDlO6OdhQZoKJw2s"},"name":"Mr Patrick Karl David Sharpe","name_elements":{"forename":"Patrick","middle_name":"Karl David","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"11361881","data":{"address":{"address_line_1":"Merrymans Lane","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7TP","premises":"Warford Hall"},"ceased_on":"2019-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"c1edf9b2b586a4646c125ae3a3ff0434fc6d0b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11361881/persons-with-significant-control/individual/h8cuuQKetsc-_63kWUDw1TQgT6c"},"name":"Mrs Dawn Louise Ward","name_elements":{"forename":"Dawn","middle_name":"Louise","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"SL035747","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"be2fc72790455e2732225a13816e125e4044b684","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035747/persons-with-significant-control/corporate-entity/ef0Bcat7FyFXn_ns56dY_58u4G0"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-20"}}
{"company_number":"09638571","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"468414b87d830f35ef47effaeaf655336d05f3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09638571/persons-with-significant-control/individual/61ow9dvJdzoWAW_GyNgKgv-LzLo"},"name":"Mr Robert Lewis","name_elements":{"forename":"Robert","surname":"Lewis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"SL035747","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"b98b9da1471074911dd756fa456f5bfb8136159e","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035747/persons-with-significant-control/corporate-entity/1mZG9LS38zBl7ZLbuWSusBKsPmA"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-06-20"}}
{"company_number":"11362681","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"f0ed2a9102da9e309d253c439d84c349dcfca5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11362681/persons-with-significant-control/individual/yfr1e4q2srzTEsNQEAbpFaX16N4"},"name":"Mr Jonathan Greer","name_elements":{"forename":"Jonathan","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362651","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8JY","premises":"18 St Christopher's Way","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"c3b24b123cf09bdb53013958aee8eee7292703ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362651/persons-with-significant-control/individual/waAWLn3V597D_iekKCuLaq2Ru0U"},"name":"Mr Mark Finley Mitchell","name_elements":{"forename":"Mark","middle_name":"Finley","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"14256936","data":{"address":{"address_line_1":"Rue Choron","country":"France","locality":"Paris","postal_code":"75009","premises":"15"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1990},"etag":"08c8bcd94b17051b3470bc20d80cc3451ca46ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/14256936/persons-with-significant-control/individual/tz2yqVqwL9Rl7nrbk8pJmeM6gwA"},"name":"Mr Louis Bertucci","name_elements":{"forename":"Louis","surname":"Bertucci","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-26"}}
{"company_number":"14256936","data":{"address":{"address_line_1":"Gough Square","address_line_2":"C/O Sayers Butterworth","country":"England","locality":"London","postal_code":"EC4A 3DW","premises":"12"},"etag":"c1b2807da91ace55b083f87b4e36e2800530dfa1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12206891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14256936/persons-with-significant-control/corporate-entity/7MWBw9nh1JxLiJt3rOusqTCCBu0"},"name":"Paranor Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"11363430","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9PD","premises":"Office 5, Lancaster Park Newborough Road,"},"country_of_residence":"Monaco","date_of_birth":{"month":2,"year":1975},"etag":"5509b704030d06d1f14ddb74097caa10d420cd03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363430/persons-with-significant-control/individual/9HEg6ctpH_eNsOkwVtSgDz-1K9g"},"name":"Mr Stylianos Makris","name_elements":{"forename":"Stylianos","surname":"Makris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"14256947","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"355a8712ad2e4161c75df516cdd616365e4b2df5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14256947/persons-with-significant-control/individual/AHrOHWeEIIwrxgtFerc9EJHBOQs"},"name":"Mr Liam Siner","name_elements":{"forename":"Liam","surname":"Siner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"09006510","data":{"address":{"address_line_1":"Chislehurst Road","locality":"Petts Wood","postal_code":"BR5 1NP","premises":"213","region":"Kent"},"ceased_on":"2025-12-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"5b5e2221b65f835c9fababe660014832a7dce890","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09006510/persons-with-significant-control/individual/NKh8a_vxpnxjKFxEFAVyzauCdWM"},"name":"Mr Kevin Perry","name_elements":{"forename":"Kevin","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-07"}}
{"company_number":"14257476","data":{"address":{"address_line_1":"Birkbeck Road","country":"England","locality":"Beckenham","postal_code":"BR3 4SN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"8b8c550dd9abb30c79f9b93107a3529e45d127db","kind":"individual-person-with-significant-control","links":{"self":"/company/14257476/persons-with-significant-control/individual/bWrCsWO49kAE-g_JUXV34JV1uoI"},"name":"Mr Jose Paulo","name_elements":{"forename":"Jose","surname":"Paulo","title":"Mr"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256946","data":{"address":{"address_line_1":"Berry Brow","country":"England","locality":"Huddersfield","postal_code":"HD4 6TR","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"e027db373566b781d4073ef419d46b29b9a3d5d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14256946/persons-with-significant-control/individual/xNTqXvR0qknhkeFuxcYDXdE9sX0"},"name":"Mr Joshua Michael Martin","name_elements":{"forename":"Joshua","middle_name":"Michael","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"11362701","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2TP","premises":"211"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1979},"etag":"403d96d35d40d0622c35050cbca512a4dd07eb21","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362701/persons-with-significant-control/individual/oqvMuPXFJmWzRGjgyq-f4vuMaWw"},"name":"Mr Amit Kumar Jejani","name_elements":{"forename":"Amit","middle_name":"Kumar","surname":"Jejani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"05838731","data":{"address":{"address_line_1":"Canterbury Avenue","country":"England","locality":"Ilford","postal_code":"IG1 3NA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"745979bf4ec219620ce7f6b40da37cb99e8adf96","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05838731/persons-with-significant-control/individual/nicc-ruXg_CB013rdZbuwtXYJ6k"},"name":"Mrs Sujata Sian","name_elements":{"forename":"Sujata","surname":"Sian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14257477","data":{"address":{"address_line_1":"Blythe Avenue","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 2LL","premises":"4752"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"6cdc75619a66988aab25fbca2ba4e23618ec21b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14257477/persons-with-significant-control/individual/EqEGWn4C_TLbzTTFxxFR3CTw1xw"},"name":"Jack Peter Malin","name_elements":{"forename":"Jack","middle_name":"Peter","surname":"Malin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"11362701","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2TP","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"67d7d496846cb16a6740cb240463ac78743287d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362701/persons-with-significant-control/individual/ERRp8jq1QG-M2sT6bi5TDbmVkGc"},"name":"Mr Sachin Sehgal","name_elements":{"forename":"Sachin","surname":"Sehgal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11364231","data":{"address":{"address_line_1":"Woodmead Grange Road","address_line_2":"14","country":"United Kingdom","locality":"London","postal_code":"N17 0ET","premises":"14","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"70a6f7bfddbaf3cea12f9aaaa3b1ec5b4e4f13f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11364231/persons-with-significant-control/individual/iI1NV93FgrGfTjNZFVKTIpE5r-w"},"name":"Daryl Evans","name_elements":{"forename":"Daryl","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14256937","data":{"address":{"address_line_1":"Kilmiston Close","country":"England","locality":"Portsmouth","postal_code":"PO1 4JJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"40636136f2286c6d261b4cd21502ab417f079dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14256937/persons-with-significant-control/individual/3eUF--vdXS07DJVKYAsKM7rBxm0"},"name":"Mr. Lianyu Wu","name_elements":{"forename":"Lianyu","surname":"Wu","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"13916027","data":{"address":{"address_line_1":"Coleshill Road","address_line_2":"Chapel End","locality":"Nuneaton","postal_code":"CV10 0NY","premises":"32a"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1974},"etag":"a259ca7f198e072bc6d49c6f3baaa9b5282d9ace","kind":"individual-person-with-significant-control","links":{"self":"/company/13916027/persons-with-significant-control/individual/vwUKTC_1y0nsUu1weKxZANPGtJs"},"name":"Ms Genelyn Cuizon","name_elements":{"forename":"Genelyn","surname":"Cuizon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"14260227","data":{"address":{"address_line_1":"Unit 1, Sandars Road","address_line_2":"Heapham Road Industrial Estate","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1RZ","premises":"C/O Abc Accounting Services","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"bdc37c8a0de5b95826c0142f1e4cd3a858e48d45","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14260227/persons-with-significant-control/individual/tHrng5Jen4Ium6pJf018K0nOs7g"},"name":"Mr Laurie James Lawless","name_elements":{"forename":"Laurie","middle_name":"James","surname":"Lawless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-27"}}
{"company_number":"11364251","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 2EL","premises":"21","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"0af339d22fa8988f99670a3acd20d7e492cfd4cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364251/persons-with-significant-control/individual/yLjfkurbqnZBH90PhyEHYm7ULRk"},"name":"Christopher Hebson","name_elements":{"forename":"Christopher","surname":"Hebson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364861","data":{"address":{"address_line_1":"Brockley Road","country":"England","locality":"London","postal_code":"SE4 2SF","premises":"256"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"40a9de44565945fe0261f86d18f6a8d0c19dc60c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364861/persons-with-significant-control/individual/2vLRfwNC_S04ko3iJI43aP0uIU8"},"name":"Miss Lucy Eleanor Grace Wigfall","name_elements":{"forename":"Lucy","middle_name":"Eleanor Grace","surname":"Wigfall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14258486","data":{"address":{"address_line_1":"40 Thurmaston Lane","country":"England","locality":"Leicester","po_box":"LE5 0TE","postal_code":"LE5 0TE","premises":"Suite 4, New Humberstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"59edf2c61c6efdb7f3b67575beaee2552cf79bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14258486/persons-with-significant-control/individual/EsxHvERtWc067wAwaEUHodqMk5o"},"name":"Mr Pete Richardson","name_elements":{"forename":"Pete","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14260496","data":{"address":{"address_line_1":"205 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"4a1a581abb2b702e28db85af052737ac5bd36286","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14260496/persons-with-significant-control/individual/2ZnLOUYGkmSUi_TWHXGMIlRU9pE"},"name":"Mr Kin Shing Ho","name_elements":{"forename":"Kin","middle_name":"Shing","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"11364270","data":{"address":{"address_line_1":"Church Avenue","address_line_2":"Easton","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6DY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"f29689ce117eee077763acc180b596f859de3894","kind":"individual-person-with-significant-control","links":{"self":"/company/11364270/persons-with-significant-control/individual/noTiEaKLl581Q_uaHPBsm0iqL4g"},"name":"Mr Nathan Christopher Stokes","name_elements":{"forename":"Nathan","middle_name":"Christopher","surname":"Stokes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364241","data":{"address":{"address_line_1":"Newbury Road","address_line_2":"Lambourn","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 7LL","premises":"7","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"8ca17b2348f18823ec3ad9245769a40e54c83282","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364241/persons-with-significant-control/individual/FGrz547c3YC-vCwwZxlV6wWwKpY"},"name":"Mrs Donna Dehaan","name_elements":{"forename":"Donna","surname":"Dehaan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"OC422471","data":{"address":{"address_line_1":"4 Union Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6BT","premises":"47 Cotton Field Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"c1aeb58d74dec4485377f6fa3e2e4a6b9ce67e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422471/persons-with-significant-control/individual/VjtTCxQk-5DI16Z6fgj0xmNzVSA"},"name":"Mr Gavin Watts","name_elements":{"forename":"Gavin","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-05-16"}}
{"company_number":"10298037","data":{"address":{"address_line_1":"The Drove","address_line_2":"Fordwich","country":"England","locality":"Canterbury","postal_code":"CT2 0DE","premises":"Padma"},"ceased_on":"2023-07-29","etag":"ac3511df613b77fed42b5ab8057031cc3ba9b988","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Unlimited Company","place_registered":"Companies House","registration_number":"12120584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10298037/persons-with-significant-control/corporate-entity/R0k8MOjDxofAICLrVWUR2bI4mlQ"},"name":"Helen Neame Investment Unlimited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-24"}}
{"company_number":"14260226","data":{"address":{"address_line_1":"Breasley Close","country":"England","locality":"London","postal_code":"SW15 6JL","premises":"1"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"725e278a40f302e4125fa33183f63ef5a0f2c2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14260226/persons-with-significant-control/individual/oNyYTiEDx1kZZXMFyRcnE0eTYew"},"name":"Cevdet Mutlu","name_elements":{"forename":"Cevdet","surname":"Mutlu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"13931137","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2000},"etag":"24abc95316ae0a8e3618665a61cf3cd690294faa","kind":"individual-person-with-significant-control","links":{"self":"/company/13931137/persons-with-significant-control/individual/-PE_HQELATk5nTf-pIAOp5cmpvw"},"name":"Ms Naume Faith Resulta","name_elements":{"forename":"Naume","middle_name":"Faith","surname":"Resulta","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"11364831","data":{"address":{"address_line_1":"Third Floor","address_line_2":"11-12 St James's Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1"},"ceased_on":"2018-05-16","country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1964},"etag":"24422c1e86b65bba4ee2db99a5acb7b15883b952","kind":"individual-person-with-significant-control","links":{"self":"/company/11364831/persons-with-significant-control/individual/5Z-Jjm7i7RihKFYsy_9hU5nKQdQ"},"name":"Mr Cheung Chung Kiu","name_elements":{"forename":"Cheung","middle_name":"Chung","surname":"Kiu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14258487","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c6470fd34829431d87c066fc654dad5e70957739","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14258487/persons-with-significant-control/individual/rIFyxf1A80FUTA2-S_2bt-Kk6zM"},"name":"Nima Rashmikant Shah","name_elements":{"forename":"Nima","middle_name":"Rashmikant","surname":"Shah"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"11364241","data":{"address":{"address_line_1":"Newbury Road","address_line_2":"Lambourn","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 7LL","premises":"7","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"1a1190e8f6e64962701ef8beffd08cc2cdbab027","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364241/persons-with-significant-control/individual/e7t7TxbPlQLg3BIn0SAeLjvhDCc"},"name":"Mr Benjamin Dehaan","name_elements":{"forename":"Benjamin","surname":"Dehaan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364831","data":{"address":{"address_line_1":"Third Floor","address_line_2":"11-12 St Jame's Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1"},"ceased_on":"2018-05-16","country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1955},"etag":"b445cd1c51ca42ea84e849b6027ebe6eda4f4739","kind":"individual-person-with-significant-control","links":{"self":"/company/11364831/persons-with-significant-control/individual/TY8jDsYBvVGF254mrQidq3rQO18"},"name":"Mr Poon Jing","name_elements":{"forename":"Poon","surname":"Jing","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11364890","data":{"address":{"address_line_1":"Regent Avenue","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Suite 5  Bulman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"e6d666aa693429738c9c8d8a80dbb725751c8654","kind":"individual-person-with-significant-control","links":{"self":"/company/11364890/persons-with-significant-control/individual/9-3WlKFS06OEXAAFycQikYQ9_QA"},"name":"Mr Paul Anthony Smith","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365130","data":{"address":{"address_line_1":"Bury","country":"England","locality":"Lancashire","postal_code":"BL9 6SQ","premises":"8 Walmersley Old Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"9c22d8c6348bd202aa092405384ed7ecbdb7fbe3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365130/persons-with-significant-control/individual/ou59RA2rNUc4BHOOAITaZVUNiHE"},"name":"Mr Richard Barry Partington","name_elements":{"forename":"Richard","middle_name":"Barry","surname":"Partington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14260707","data":{"address":{"address_line_1":"4-8 Ludgate Circus","country":"England","locality":"London","postal_code":"EC4M 7LF","premises":"Fourth Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"2f33b191931e1eb8c7a9fc021a70d6478276710f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14260707/persons-with-significant-control/individual/5bmCui_1XMLBqY234IfWZb_aALA"},"name":"Mr Dmytro Suponev","name_elements":{"forename":"Dmytro","surname":"Suponev","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14262106","data":{"address":{"address_line_1":"Design Close","country":"England","locality":"Bromsgrove","postal_code":"B60 3GS","premises":"Flat 36 Garden Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c7831b8cf853f42edd2152c158456031aad9ae8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14262106/persons-with-significant-control/individual/y-reToRcUnbMRoBhnQg2lxHgZj8"},"name":"Mr Thomas Mark Reath","name_elements":{"forename":"Thomas","middle_name":"Mark","surname":"Reath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"08052421","data":{"address":{"address_line_1":"Clyst Road","address_line_2":"Topsham","country":"United Kingdom","locality":"Exeter","postal_code":"EX3 0DB","premises":"Redwoods, 2 Clyst Works","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"4f8a2bde4cfa17257ba118b62123c285ef454ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052421/persons-with-significant-control/individual/EaxYiT1NRmilT9CQLvbbr1rJRFQ"},"name":"Mrs Elizabeth Warwick","name_elements":{"forename":"Elizabeth","surname":"Warwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-03"}}
{"company_number":"11365741","data":{"address":{"address_line_1":"Pullman Court","country":"United Kingdom","locality":"London","postal_code":"SW2 4SZ","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"3fafbca3a4caf13b01e4d91b74ec03cd4eb7afe2","kind":"individual-person-with-significant-control","links":{"self":"/company/11365741/persons-with-significant-control/individual/KsRRoabDr9rd9D1GQ8XPuW7jcpQ"},"name":"Mrs Yingli Li","name_elements":{"forename":"Yingli","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14260497","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"66596de6e4bcd10e694aa7459d700fa889a9b425","kind":"individual-person-with-significant-control","links":{"self":"/company/14260497/persons-with-significant-control/individual/xuL96MmYPaqqKmgPVdfkSb3XE_Q"},"name":"Miss Laiba Mehmood","name_elements":{"forename":"Laiba","surname":"Mehmood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14260887","data":{"address":{"country":"England","locality":"North Shields","postal_code":"NE29 8AJ","premises":"3 Prestwick Avenue","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7092414411ecbd0378e60f64346bb8cdbc37ffba","kind":"individual-person-with-significant-control","links":{"self":"/company/14260887/persons-with-significant-control/individual/ss4zxxY4DIIxtmXhIKGsV07zJTQ"},"name":"Mr Keith Mason","name_elements":{"forename":"Keith","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14262107","data":{"address":{"address_line_1":"Brunswick Villas","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8BF","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"34d72e7502811a1f814ebdf3ddebe590be41f19b","kind":"individual-person-with-significant-control","links":{"self":"/company/14262107/persons-with-significant-control/individual/DDHqrKMrgTShvx1vny154B2pTIg"},"name":"Mr Simeon Wynn","name_elements":{"forename":"Simeon","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14260706","data":{"address":{"country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 2RD","premises":"19 Trinity Square","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1971},"etag":"629f3b9683d1598fa9745919e4bc2f023d8de2e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14260706/persons-with-significant-control/individual/9WED-mOGg-wmABPMe2uGVh9oZGM"},"name":"Mrs Tina Yvonne Whincup","name_elements":{"forename":"Tina","middle_name":"Yvonne","surname":"Whincup","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-27"}}
{"company_number":"09671927","data":{"address":{"address_line_1":"338 Euston Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"ceased_on":"2024-05-28","etag":"f88def0a533321d0247115e1d9b83e385531bc16","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12547710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09671927/persons-with-significant-control/corporate-entity/e5y9iEJv007r31JvL-UZDyMsuDY"},"name":"Elm Uk Solar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"11364890","data":{"address":{"address_line_1":"Regent Avenue","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Suite 5  Bulman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"af9587fa1c7af9eecaabc530115a9f4c01658d91","kind":"individual-person-with-significant-control","links":{"self":"/company/11364890/persons-with-significant-control/individual/5akN1-dSsbEBVDLuE_eP_LfyG1w"},"name":"Mr Kevin Price","name_elements":{"forename":"Kevin","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365121","data":{"address":{"country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 5BJ","premises":"1 Harrowden Road","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"2c91f8d9efadba1be1a86b8c7af6857aeb2ab562","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365121/persons-with-significant-control/individual/HsBK9Ln0k05GmnRnkMdvoioJFbo"},"name":"Mr Mohammed Asif","name_elements":{"forename":"Mohammed","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364881","data":{"address":{"country":"England","locality":"Isleworth","postal_code":"TW7 5EN","premises":"8 Deepwell Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"5fee9e1cbd99365c9c97ce27f5641e155430572a","kind":"individual-person-with-significant-control","links":{"self":"/company/11364881/persons-with-significant-control/individual/AcrDpbH8Bp4G56BKme_DfNBuYEg"},"name":"Mr Gopikrishna Manivannan","name_elements":{"forename":"Gopikrishna","surname":"Manivannan","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11365091","data":{"address":{"address_line_1":"Wilmington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 2BP","premises":"Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"95b7fc8d5584cddeace9e0d11220840cab63be05","kind":"individual-person-with-significant-control","links":{"self":"/company/11365091/persons-with-significant-control/individual/hLKFuxxmMzpplTjFKGcQdQQYoEs"},"name":"Mrs Lyndsey George","name_elements":{"forename":"Lyndsey","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365750","data":{"address":{"address_line_1":"Armoury Road","address_line_2":"West Bergholt","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 3JP","premises":"Armoury House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"d801ca970ca4691b77ac6a6f1af8a951dc5c74f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11365750/persons-with-significant-control/individual/zZqq8Xm9PqPL-VsLlFvApMpW-oU"},"name":"Mr Brian Letham","name_elements":{"forename":"Brian","surname":"Letham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14260696","data":{"address":{"address_line_1":"105 Derby Road","country":"England","locality":"Liverpool","postal_code":"L20 8LZ","premises":"Trident House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"76c2f8f6c71d6a6b6307445a26ba5bb7952e7c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14260696/persons-with-significant-control/individual/MUG7M47pR_bQxnhmcAEbcNv5Mt4"},"name":"Mr Jonathan Victor Rutland","name_elements":{"forename":"Jonathan","middle_name":"Victor","surname":"Rutland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"13254707","data":{"address":{"address_line_1":"Stafford Drive","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3FE","premises":"Unit 35 Rural Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"0ad294b79759ffdb2f81f8095b3b3bd04b42122c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13254707/persons-with-significant-control/individual/FAMvdCx6FuaWEArXsBbYjoyW0Rg"},"name":"Ms Amel Guermat","name_elements":{"forename":"Amel","surname":"Guermat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-15"}}
{"company_number":"11364890","data":{"address":{"address_line_1":"Regent Avenue","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Suite 5  Bulman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"b3e8f1979f9b5de5dd1c1636cac79649ab1d73ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11364890/persons-with-significant-control/individual/7_-DH_MXd4b9lZkxYpwAJrh-eH8"},"name":"Ms Joanna Nicole York","name_elements":{"forename":"Joanna","middle_name":"Nicole","surname":"York","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365120","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11365120 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"5d4a4585b9d42a1d1292d2ef5c73cd5100ce2d23","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365120/persons-with-significant-control/individual/RbPSoS6xQ_FrKUgrbY1bZXTvhnQ"},"name":"Mr Nana Sechere","name_elements":{"forename":"Nana","surname":"Sechere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14260697","data":{"address":{"address_line_1":"Mount Heights","country":"England","locality":"Nottingham","postal_code":"NG7 7HA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"413375ada9343bf334f7db50bddf417aa851f702","kind":"individual-person-with-significant-control","links":{"self":"/company/14260697/persons-with-significant-control/individual/baqMglTainFqEx3z_uW96dPe-uc"},"name":"Arthur Ndojime","name_elements":{"forename":"Arthur","surname":"Ndojime"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"09148836","data":{"address":{"address_line_1":"338 Euston Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"ceased_on":"2024-05-28","etag":"43e1ecaeff73ec68b0cff814fb4ee95cab3f5b1f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12547710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09148836/persons-with-significant-control/corporate-entity/csFhByPE6GLzjOplwrxSLCpHCsI"},"name":"Elm Uk Solar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"11366041","data":{"address":{"address_line_1":"36 Acreman Street","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 3NX","premises":"Morley House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8bcbf0c95f705776ccc3a1d9984f11b34e3f9a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366041/persons-with-significant-control/individual/mencjl3yb4oN5UuJ8RIbXgR2NfU"},"name":"Dr Alastair James Alderton","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Alderton","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11366051","data":{"address":{"country":"England","locality":"Cheltenham","postal_code":"GL50 2RW","premises":"89 The Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d2cb43bd29ccd41e2ec9719e0acc6c021c08b59d","kind":"individual-person-with-significant-control","links":{"self":"/company/11366051/persons-with-significant-control/individual/Ew-OZlgekXTbrun6vzAInH3KBr4"},"name":"Mr Richard Gareth Alan Hewitt","name_elements":{"forename":"Richard","middle_name":"Gareth Alan","surname":"Hewitt","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"06316291","data":{"address":{"address_line_1":"Boutport Street","country":"England","locality":"Barnstaple","postal_code":"EX31 1SQ","premises":"47","region":"Devon"},"ceased_on":"2024-03-21","etag":"1795ee434cac0328cfc8dc9ca80655851d0106c9","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11293943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06316291/persons-with-significant-control/corporate-entity/YzE4Ys8x3JCUnHNPJqiDBIvgUhE"},"name":"Wit Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-23"}}
{"company_number":"14262977","data":{"address":{"address_line_1":"Worsopp Drive","country":"England","locality":"London","postal_code":"SW4 9QT","premises":"Flat 13 Mandeville House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"48f83e6902d1783ccec08b517000df557d58f766","kind":"individual-person-with-significant-control","links":{"self":"/company/14262977/persons-with-significant-control/individual/kxsf1Z3V0SXSEyILrNxhZn1VBPI"},"name":"Miss Nahida Hossain","name_elements":{"forename":"Nahida","surname":"Hossain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14189677","data":{"address":{"address_line_1":"Middleton","address_line_2":"Great Linford","country":"England","locality":"Milton Keynes","postal_code":"MK14 5DG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"648fdfa8dace0766a6b855e4799639cf0fc15e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14189677/persons-with-significant-control/individual/3ZHGQ0fLBzGqUIexTPsAWNiV7XI"},"name":"Mr Segun Adeyeye Nuga","name_elements":{"forename":"Segun","middle_name":"Adeyeye","surname":"Nuga","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-26"}}
{"company_number":"14264236","data":{"address":{"address_line_1":"Port Way","country":"England","locality":"Thornaby","postal_code":"TS17 5FS","premises":"20","region":"Stockton-On-Tees"},"ceased_on":"2024-02-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"ba6b7c8a019d6286b6472683c7040f805a619f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14264236/persons-with-significant-control/individual/QkA0rrojZCyhYufUwkBxs5sK9cI"},"name":"Mr Jake Conway","name_elements":{"forename":"Jake","surname":"Conway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"SC739667","data":{"address":{"address_line_1":"Main Road","address_line_2":"Cardross","country":"Scotland","locality":"Dumbarton","postal_code":"G82 5LE","premises":"3 Ardenvohr"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"bdfdcb5f8df6ad8f018a54904c6d63e2fcac2067","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC739667/persons-with-significant-control/individual/DXMppaTFzojccz4ASwQJkgCzPSI"},"name":"Mr Martyn Taylor","name_elements":{"forename":"Martyn","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"11366061","data":{"address":{"address_line_1":"Hordle Gardens","country":"England","locality":"St. Albans","postal_code":"AL1 1JW","premises":"15","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"95cfbf1b328a6642ddd5101131299b872be37a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366061/persons-with-significant-control/individual/SLSS4gibmk-o0yVV1UNBo_bA_Lg"},"name":"Mr Chris John Walker","name_elements":{"forename":"Chris","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"09587830","data":{"address":{"address_line_1":"Kingsway South","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0HW","premises":"Unit 1 Kingsway House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"e4692892835704582f6d0ec74dce2a6cafaa22fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587830/persons-with-significant-control/individual/-egv2ejeJBA9BQWvWbxD892IuO4"},"name":"Mr Richard Stewart Arran Buckley","name_elements":{"forename":"Richard","middle_name":"Stewart Arran","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11366041","data":{"address":{"address_line_1":"Le Truchot","country":"Guernsey","locality":"St. Peters Port","postal_code":"GY1 1GR","premises":"Sarnia House"},"ceased_on":"2022-09-14","etag":"2cc090f87f22c13aa3e839c61203bb6e6e87c60c","identification":{"country_registered":"Guernsey","legal_authority":"The Companies (Guernsey) Law 2008","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"60494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11366041/persons-with-significant-control/corporate-entity/OeqWex_PyO7yDX4d_b1NwVSJbZI"},"name":"Oakham Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14264226","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1960},"etag":"d228e0189ab4368afde7f97dd2470b8a7e6816bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14264226/persons-with-significant-control/individual/j_HMnRW0q7R6a7YzUsAZDir5N3w"},"name":"Kam Hoi Thomas Ng","name_elements":{"forename":"Kam","middle_name":"Hoi Thomas","surname":"Ng"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-29"}}
{"company_number":"14264237","data":{"address":{"address_line_1":"Boyd Street","address_line_2":"Aldgate East","country":"United Kingdom","locality":"London","postal_code":"E1 1FQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"968d711f2605e9a74944fe8021eb72bce8f4607f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14264237/persons-with-significant-control/individual/blp5IKrXQM_YZOC71cl3nxwvYRY"},"name":"Mr Shahzad Yousuf","name_elements":{"forename":"Shahzad","surname":"Yousuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14262976","data":{"address":{"address_line_1":"Rowthorne Close","country":"England","locality":"Northampton","postal_code":"NN5 4WB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c2888425f160a0c29d947ac3118c05feddf14e27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14262976/persons-with-significant-control/individual/zMBM0gvDJbT1fJFQgjL57PlBMkY"},"name":"Mr Daniel James Khambatta","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Khambatta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14263457","data":{"address":{"address_line_1":"Havant Road","address_line_2":"Drayton","country":"England","locality":"Portsmouth","postal_code":"PO6 1EE","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"1b7d32fabbfe56bae8d9ce4a906dd214c06d3a36","kind":"individual-person-with-significant-control","links":{"self":"/company/14263457/persons-with-significant-control/individual/9LO3_F8kbipHBqKFrA96DoC-x3k"},"name":"Mr Djibril Edet","name_elements":{"forename":"Djibril","surname":"Edet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14264236","data":{"address":{"address_line_1":"Whingroves","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 9AH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"d730858439929576d2bcbd9052238cd2ae65be87","kind":"individual-person-with-significant-control","links":{"self":"/company/14264236/persons-with-significant-control/individual/kKCC85HlvYoMQXF37jyDdOqsE5I"},"name":"Mr Benn Conway","name_elements":{"forename":"Benn","surname":"Conway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"11367321","data":{"address":{"address_line_1":"Bardolph Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7NW","premises":"3 Bardolph Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"b4941d77d71559acef923ed1f34538dfb3c5a934","kind":"individual-person-with-significant-control","links":{"self":"/company/11367321/persons-with-significant-control/individual/-ywW4Gmr9SwyVkWZIa_J3pZp9Tg"},"name":"Mr Norman Brown","name_elements":{"forename":"Norman","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11366041","data":{"address":{"address_line_1":"36 Acreman Street","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 3NX","premises":"Morley House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"5f4a0765e2fe5389b00af48c4808ca7a09d006c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366041/persons-with-significant-control/individual/U_2hIltZu1mo77glp5JqgQZ-el0"},"name":"Mr Bryan Anthony Baldrey","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Baldrey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11366050","data":{"address":{"address_line_1":"Carisbrooke Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8NN","premises":"3"},"etag":"a1ce7b1ac9d6fcd33213bf8e11870302a75f550c","identification":{"country_registered":"Great Britain","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04071124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11366050/persons-with-significant-control/corporate-entity/DyJ8RYXD3yltNPUvGsmsdqKZ2LY"},"name":"Applied Coating Technologies Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"02733530","data":{"address":{"address_line_1":"Dudley Road","locality":"Darlington","postal_code":"DL1 4GG","premises":"Dudley Court","region":"County Durham"},"ceased_on":"2021-08-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"702daee293e5a8200e44f506d54a83c7d1d68be9","kind":"individual-person-with-significant-control","links":{"self":"/company/02733530/persons-with-significant-control/individual/j5YEgoRN9nGiK2ShzMn_nJ-JnIw"},"name":"Mr Alan Carter","name_elements":{"forename":"Alan","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03417076","data":{"address":{"address_line_1":"Mermaid Fish Restaurant","address_line_2":"Britannia Road","locality":"Morley, Leeds","postal_code":"LS27 0BA","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"271fc96c926f3466b0bdaf4697ae920aae747576","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03417076/persons-with-significant-control/individual/lvKZATUCol71vczDgTxDpE_YWi8"},"name":"Mr Terry Steven Fisher","name_elements":{"forename":"Terry","middle_name":"Steven","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"11294747","data":{"address":{"address_line_1":"High Street","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9HB","premises":"38"},"ceased_on":"2022-10-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"bf5677aceb3bf1dac5b110da53d363ac75c2b6f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11294747/persons-with-significant-control/individual/uMcd4ujK9Qj3203bkz9QYKMpQyQ"},"name":"Mr Vojtech Slisko","name_elements":{"forename":"Vojtech","surname":"Slisko","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"11366660","data":{"address":{"address_line_1":"Dalziel Road","country":"New Zealand","locality":"Dunedin","postal_code":"9076","premises":"400"},"ceased_on":"2020-07-29","country_of_residence":"New Zealand","date_of_birth":{"month":4,"year":1966},"etag":"46e849dd56e8b06d5caa09922d0e126cbc0e78d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11366660/persons-with-significant-control/individual/cyLXMvXPz6WcL-xgJcLm4fDLMPk"},"name":"Stephanie Farrand","name_elements":{"forename":"Stephanie","surname":"Farrand"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"06100321","data":{"address":{"country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 7HN","premises":"58 Harridge Avenue","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"bf8fa433d39be6518d9ccf6152edd8c5af3cc0da","kind":"individual-person-with-significant-control","links":{"self":"/company/06100321/persons-with-significant-control/individual/EgjyfQJzOmptEU96XzBitMFcX-4"},"name":"Mr Glenn Royds","name_elements":{"forename":"Glenn","surname":"Royds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14262876","data":{"address":{"address_line_1":"Galton Road","country":"England","locality":"Smethwick","postal_code":"B67 5JX","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"9b744f078a78d6300ffc4191ecfebf6439a02275","kind":"individual-person-with-significant-control","links":{"self":"/company/14262876/persons-with-significant-control/individual/Q0RjqPB57I9Vksv1qQ_vKVcHKaA"},"name":"Mr Marin Campeanu","name_elements":{"forename":"Marin","surname":"Campeanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"11366050","data":{"address":{"address_line_1":"Palace Road","country":"United Kingdom","locality":"East Molesey","postal_code":"KT8 9DL","premises":"2b"},"etag":"5c43faa0133ee5a8fb29c027d48706ad0df7c836","identification":{"country_registered":"Great Britain","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08621502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11366050/persons-with-significant-control/corporate-entity/PztraJkFqUrefOSag7YM0Roerd0"},"name":"Fullerex Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14264227","data":{"address":{"address_line_1":"Downing Road","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 7AP","premises":"20","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"fec69390afca5da8ddeba6ca56e2b06d2c53510d","kind":"individual-person-with-significant-control","links":{"self":"/company/14264227/persons-with-significant-control/individual/t5HrXHQHj7z_U6xQcti34y6sUOQ"},"name":"Paul Adrian Tomkins","name_elements":{"forename":"Paul","middle_name":"Adrian","surname":"Tomkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"00691436","data":{"address":{"address_line_1":"Newton Hill","country":"United Kingdom","locality":"Newton Ferrers","postal_code":"PL8 1AB","premises":"The Pharmacy","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"aad3b405980a97468168106e5b150aece3c169d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00691436/persons-with-significant-control/individual/K5MIq1IqvBP8-o7r3-LdNUa5kQg"},"name":"Mr Anthony Arthur Tubb","name_elements":{"forename":"Anthony","middle_name":"Arthur","surname":"Tubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10759501","data":{"address":{"address_line_1":"St. John's Hill","country":"United Kingdom","locality":"London","postal_code":"SW11 1SL","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"8d1faa5aae1eeab2fbfc7f51999c341fce80a34b","kind":"individual-person-with-significant-control","links":{"self":"/company/10759501/persons-with-significant-control/individual/XwiglP0Wf-b_n7SAjWmqGMVc9OE"},"name":"Mr William Patrick Vantreen","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Vantreen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"14263456","data":{"address":{"address_line_1":"Verdant Lane","country":"England","locality":"London","postal_code":"SE6 1TP","premises":"356"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1936},"etag":"a71d84de426bea772efa49e16f62d07abfec6a75","kind":"individual-person-with-significant-control","links":{"self":"/company/14263456/persons-with-significant-control/individual/FBTm1SV5xEnX09L_bAf8RIBn51Q"},"name":"Mr George Brian","name_elements":{"forename":"George","surname":"Brian","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"11366671","data":{"address":{"address_line_1":"Elmfield Close","country":"England","locality":"Gravesend","postal_code":"DA11 0LP","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b817d603db1790b2b4d7d7b44dc9aeabc61d8f20","kind":"individual-person-with-significant-control","links":{"self":"/company/11366671/persons-with-significant-control/individual/zP3VcthWdotpA8PV_I1p0B8u488"},"name":"Justin Springer","name_elements":{"forename":"Justin","surname":"Springer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11367310","data":{"address":{"address_line_1":"24 St. Peters Road","country":"England","locality":"Bournemouth","premises":"Ground Floor Studentwise, Abchurch Chambers"},"etag":"7cfb3161cdda5e706b6865ff788717f8913b302e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Ltd","place_registered":"Company House","registration_number":"11160305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11367310/persons-with-significant-control/corporate-entity/4jNJZ0qgZqgocSbPcP_UNAKqY4A"},"name":"My Family Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"13538257","data":{"address":{"address_line_1":"St. Helens Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3PZ","premises":"250","region":"Lancashire"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0dff5bf163c5b218f9db7c78c1d6fe94c4c96ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/13538257/persons-with-significant-control/individual/0wfmW7NsybM2TRX6Ohp9VTrph30"},"name":"Mr Muhammad Asif","name_elements":{"forename":"Muhammad","surname":"Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"11366050","data":{"address":{"address_line_1":"Catmere End","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 4XG","premises":"Keepers Cottage"},"etag":"f30dc8f654fdd589ea926e564c5c17ed8d302c2d","identification":{"country_registered":"Great Britain","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01313537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11366050/persons-with-significant-control/corporate-entity/8DKEoPfvjkLeokf6jqboZVncKHw"},"name":"Marcmoor Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14264236","data":{"address":{"address_line_1":"Danes Brook Court","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0QX","premises":"14"},"ceased_on":"2024-02-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"35aa81ee887d1fb6146a55357de8d46e65ea607b","kind":"individual-person-with-significant-control","links":{"self":"/company/14264236/persons-with-significant-control/individual/bwjiHesAu7BzAJHqidaXg7xb3hA"},"name":"Mr Leigh Conway","name_elements":{"forename":"Leigh","surname":"Conway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"11367320","data":{"address":{"address_line_1":"Ouseburn Gateway","address_line_2":"City Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 2BE","premises":"163","region":"Tyne And Wear"},"ceased_on":"2020-08-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"0350152cef69153081f3c276f2d61754e27d7d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11367320/persons-with-significant-control/individual/j_iAFJGlt8-x8YwEucbjFLyq2ak"},"name":"Mr Lincoln Danny Miles","name_elements":{"forename":"Lincoln","middle_name":"Danny","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"07580167","data":{"address":{"address_line_1":"Brantwood Close","country":"United Kingdom","locality":"West Byfleet","postal_code":"KT14 6BN","premises":"9","region":"Surrey"},"ceased_on":"2025-05-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"2b3b764785771713cc16e67052bb3cb311e97761","kind":"individual-person-with-significant-control","links":{"self":"/company/07580167/persons-with-significant-control/individual/UIe3kc61l6suUx2G52P3KA76Ow0"},"name":"Mr Simon Smode","name_elements":{"forename":"Simon","surname":"Smode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-07-29"}}
{"company_number":"11796227","data":{"address":{"address_line_1":"4 Colston Yard","country":"England","locality":"Bristol","postal_code":"BS1 5BD","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"f40edc0d4376463e63c8ead04d93cddc547c02c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796227/persons-with-significant-control/individual/sSs8mrfKJMP5xVa6iXqYRt9x3U4"},"name":"Kate Dowler","name_elements":{"forename":"Kate","surname":"Dowler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"11368851","data":{"address":{"address_line_1":"1 King Street","country":"England","locality":"London","postal_code":"EC2V 8AU","premises":"3.05"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"eaa76687ded5f89f96cb9a66f934dfd5ec0acb98","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368851/persons-with-significant-control/individual/rs6hbD-mUuPMI4Ca2XaRYhd32I4"},"name":"Mr William Togher","name_elements":{"forename":"William","surname":"Togher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"01528460","data":{"address":{"address_line_1":"Walk House Farm","country":"England","locality":"Barrow-Upon-Humber","postal_code":"DN19 7DZ","premises":"Stable Yard","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"2cd6ff76d08bbbca5a1e5081db28ba7de2842669","kind":"individual-person-with-significant-control","links":{"self":"/company/01528460/persons-with-significant-control/individual/TDcbU7MHGvEVG15sZZ1ym0X7FuY"},"name":"Mr Colin Frost","name_elements":{"forename":"Colin","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11373130","data":{"address":{"address_line_1":"Chesterton Road","country":"United Kingdom","locality":"London","postal_code":"W10 6ER","premises":"58"},"ceased_on":"2019-03-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"528e64fa14ef93a5f8dfe10a31d925ac616a24d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11373130/persons-with-significant-control/individual/lC8P3YPTQLxopHBIvDLNW0lzSAk"},"name":"Mr Sam Watson","name_elements":{"forename":"Sam","surname":"Watson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"11367351","data":{"address":{"address_line_1":"Camberwell Station Road","country":"United Kingdom","locality":"London","postal_code":"SE5 9JJ","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"dec8accea4df92f5124da45767da1c1f20209e29","kind":"individual-person-with-significant-control","links":{"self":"/company/11367351/persons-with-significant-control/individual/w5FYhrWKTuvZefuJRRa9IOmRaS4"},"name":"Climate Wiseman","name_elements":{"forename":"Climate","surname":"Wiseman"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"10843171","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1992},"etag":"956c0b65a7988742a427c8c901e33e999ecf8a57","kind":"individual-person-with-significant-control","links":{"self":"/company/10843171/persons-with-significant-control/individual/91UrmgZt-SYQRPWOkLhxCVv-JmY"},"name":"Mr Mark Anthony Dacuma","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Dacuma","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"11368851","data":{"address":{"address_line_1":"1 King Street","country":"England","locality":"London","postal_code":"EC2V 8AU","premises":"3.05"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"f2aba96befec16057ad49cfe47012924033d54e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368851/persons-with-significant-control/individual/w43XIM92lEOuK3xQ2NCAcO-jaTc"},"name":"Mrs Amanda Louise Togher","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Togher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"14276686","data":{"address":{"address_line_1":"Clive Terrace","country":"England","locality":"Bradford","postal_code":"BD7 3AN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"ff71a71c25cd8dbe2c62e6ea05a838c113fd724b","kind":"individual-person-with-significant-control","links":{"self":"/company/14276686/persons-with-significant-control/individual/GPtbi15VMvGK_M4kjf8BXDtcSzA"},"name":"Mr Waqar Ali","name_elements":{"forename":"Waqar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14276836","data":{"address":{"address_line_1":"Grosvenor Street","country":"Wales","locality":"Mold","postal_code":"CH7 1EJ","premises":"Office 5, Belgravia House","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"f86531a7179a5e6bb38b03c3608ce068f0c3bb60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276836/persons-with-significant-control/individual/Nfbne7V5Mo8glwQtf8lOA0Aiq9w"},"name":"Mrs Gwyneth Ellen Millington","name_elements":{"forename":"Gwyneth","middle_name":"Ellen","surname":"Millington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"NI690066","data":{"address":{"address_line_1":"Main Street","address_line_2":"Newtownbutler","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 8JW","premises":"34-36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1992},"etag":"d043d2f01cdca2fd3db9e1fcc11f2174dd34ae8f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690066/persons-with-significant-control/individual/eJ9Zt6hcLQr0jSEag88CnfS7_UA"},"name":"Mrs Rebecca He","name_elements":{"forename":"Rebecca","surname":"He","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"SC740246","data":{"address":{"address_line_1":"Gibson Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 2SN","premises":"Flat 8, 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"c320d93788d90e13c2c478bab1b1d50a93a918e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740246/persons-with-significant-control/individual/I9Sv2AsP7SAlobpsKRDfDIcaN60"},"name":"Michael John Cassidy","name_elements":{"forename":"Michael","middle_name":"John","surname":"Cassidy"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"SC740296","data":{"address":{"address_line_1":"196 Rose Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AT","premises":"Suite 20"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"44d70b0bbe371fa9b7f27cc7cf02b6da4f59cd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740296/persons-with-significant-control/individual/yYKYYUt17CMaD3Z-kPaq8xUlc6k"},"name":"Dr Joanna Jane Oliver","name_elements":{"forename":"Joanna","middle_name":"Jane","surname":"Oliver","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"03195340","data":{"address":{"address_line_1":"Telford Way","address_line_2":"Telford Way Industrial Estate","locality":"Kettering","postal_code":"NN16 8UN","region":"Northamptonshire"},"ceased_on":"2019-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"5f2fd6a0fde4e24750e390bec20f425c3d6a9899","kind":"individual-person-with-significant-control","links":{"self":"/company/03195340/persons-with-significant-control/individual/9uMwhrONsmDHytSDm01GrWtTN0I"},"name":"Mrs Donna-Marie Bletsoe-Brown","name_elements":{"forename":"Donna-Marie","surname":"Bletsoe-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-27"}}
{"company_number":"08994610","data":{"address":{"address_line_1":"Balkerne Hill","locality":"Colchester","postal_code":"CO3 3AD","premises":"C/O Begbies Traynor Town Wall House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e2cbea4614e05ece72584b263cbf7ccb6154c041","kind":"individual-person-with-significant-control","links":{"self":"/company/08994610/persons-with-significant-control/individual/frLXPA7rQ0botEweAtxCWdMkZdM"},"name":"Mr Robert Wysocki","name_elements":{"forename":"Robert","surname":"Wysocki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11367490","data":{"address":{"address_line_1":"Bower Place","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8BG","premises":"19 Bower Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"b7704602e24acaa4ec0a28995ea2278e3a8d2598","kind":"individual-person-with-significant-control","links":{"self":"/company/11367490/persons-with-significant-control/individual/Q2JOdg47vckdRPOP21rMgmTeEOU"},"name":"Miss Georgina Louise Woodard","name_elements":{"forename":"Georgina","middle_name":"Louise","surname":"Woodard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368210","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"139a247103fa5b59664f9d72abf983d5ed6e0e03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368210/persons-with-significant-control/individual/iyx40vw3hrXxtdwkHV9QLkVFT40"},"name":"Mr Michael John Pogose","name_elements":{"forename":"Michael","middle_name":"John","surname":"Pogose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"SC740296","data":{"address":{"address_line_1":"196 Rose Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AT","premises":"Suite 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"4d8c3185a725ba4ef7c58346b3d5c2ac84937c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740296/persons-with-significant-control/individual/O9lH7LobBkwoM4JLEBk0PWj9rWQ"},"name":"Mr Paul Pham Van Dang","name_elements":{"forename":"Paul","surname":"Pham Van Dang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14276686","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Bradford","postal_code":"BD7 3AB","premises":"44"},"ceased_on":"2022-08-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"89292c3bab55e20cb19cdd7317a679916a48241d","kind":"individual-person-with-significant-control","links":{"self":"/company/14276686/persons-with-significant-control/individual/ZMLLU5aCATBJoI5Xhm9v46nc81Y"},"name":"Mr Zulfiqar Ali","name_elements":{"forename":"Zulfiqar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"03475716","data":{"address":{"address_line_1":"Brunswick Street","care_of":"C/O MASON \u0026 PARTNERS","locality":"Liverpool","postal_code":"L2 0PJ","premises":"The Corn Exchange"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"40ae23c43dbf288636cb93b7f9732d57277b355e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03475716/persons-with-significant-control/individual/Nd8HFPUBUXZlmMvVwCipQfM62Nw"},"name":"Mr Christopher Ian Mason","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2022-03-22"}}
{"company_number":"05414161","data":{"address":{"address_line_1":"Waterhouse Lane","address_line_2":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6HU","premises":"Fairlands","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"20c8039997dc19eaeae90cd758332faf63db560b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05414161/persons-with-significant-control/individual/x-g-qr3Ok76IoCl1SsGiJRFrIR8"},"name":"Mr Matthew James Ralph","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14275957","data":{"address":{"address_line_1":"Halsmere Road","country":"United Kingdom","locality":"London","postal_code":"SE5 9JQ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"3e350ee998bb5a999e25f36fd3cc7e3aab12bd33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275957/persons-with-significant-control/individual/Jxkv4Ty7K92JzRfjSX_uBkNH8Yg"},"name":"Mrs Cheryl Clarke","name_elements":{"forename":"Cheryl","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"12136367","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leicester","postal_code":"LE2 0PF","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"9a71ba6aaca1e51aa50fbce6c00b904dd9e6476c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12136367/persons-with-significant-control/individual/2-i7xCgQfLFjvrCe8iJofPxLbZQ"},"name":"Mrs Rizwana Asif Suriya","name_elements":{"forename":"Rizwana","middle_name":"Asif","surname":"Suriya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14276697","data":{"address":{"address_line_1":"Coach House","address_line_2":"1a Chapel Hill","country":"England","locality":"Islip","postal_code":"NN14 3JP","premises":"The","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"44563df6e48d957225dd7663fa1eba0e0bcaaacf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276697/persons-with-significant-control/individual/QWsZ4FgKASL4-qE87NAQgPlaS2A"},"name":"Mr Paul Tarling-Toley","name_elements":{"forename":"Paul","surname":"Tarling-Toley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14265816","data":{"address":{"address_line_1":"Ragstone Road","country":"England","locality":"Slough","postal_code":"SL1 2PR","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"adbd348349cb671a8565049f0dfca829104c7bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14265816/persons-with-significant-control/individual/ctU9ifkogyb2sKo4j9DOzF9UF-M"},"name":"Mr Joshua Proctor","name_elements":{"forename":"Joshua","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"08728470","data":{"address":{"address_line_1":"Porters Croft","country":"England","locality":"Birmingham","postal_code":"B17 8RU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"ee6ebe4e6f0d5f441f44733d58d37d2c05e2e326","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08728470/persons-with-significant-control/individual/dv-CvlF95UjQZjinhGKc8eoDGB8"},"name":"Mr Hoa Lan Pham","name_elements":{"forename":"Hoa","middle_name":"Lan","surname":"Pham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-02-14"}}
{"company_number":"14276627","data":{"address":{"address_line_1":"Lever Street","country":"England","locality":"London","postal_code":"EC1V 3TR","premises":"Flat 27 Guinness Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"73887a2316bf6516bab6b3ed9020393fd06ca49d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276627/persons-with-significant-control/individual/LR0kWlhrtLzS-KYU1zVo8swoEm0"},"name":"Miss Mutiat Akande","name_elements":{"forename":"Mutiat","surname":"Akande","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"OC368890","data":{"address":{"address_line_1":"Langdale House","address_line_2":"11 Marshalsea Road","country":"United Kingdom","locality":"London","postal_code":"SE1 1EN","premises":"Suite V3"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1980},"etag":"35cef74fc959ecfa49b9bb21849b350ff9aa8345","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC368890/persons-with-significant-control/individual/GfzpDVHY4wUrQ6RPwnmtS0hlLEA"},"name":"Andrei Vlasov","name_elements":{"forename":"Andrei","surname":"Vlasov"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-05-16"}}
{"company_number":"11373190","data":{"address":{"address_line_1":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 9NZ","premises":"12 Myers Way","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"0c1eddbad508783cf64027df9e688e03c52d9e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373190/persons-with-significant-control/individual/sN2k2YWxe4CV321KhE37sn1BZ-g"},"name":"Mr Giovanni Filippo Barreca","name_elements":{"forename":"Giovanni","middle_name":"Filippo","surname":"Barreca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"14265006","data":{"address":{"address_line_1":"42 Clarence Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3PL","premises":"Clarendon House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"971d71ad3f56d1a94d97d474cf4b981cbfe06df0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14265006/persons-with-significant-control/individual/OAZiULs_hJuvt0fMShF6LcWuqN8"},"name":"Mr Adam Coltraro","name_elements":{"forename":"Adam","surname":"Coltraro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14275276","data":{"address":{"address_line_1":"Holyhead Road","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6DW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"81b336c1640199ca30bc50996a9b14d080dbec19","kind":"individual-person-with-significant-control","links":{"self":"/company/14275276/persons-with-significant-control/individual/QtwMKwdLIA-a5oQZ-8WJt_tKeUA"},"name":"Mr Thomas George Briggs","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11219481","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"1ea6db2885a0a1cf942b28e55c490fadbcc3e37e","kind":"individual-person-with-significant-control","links":{"self":"/company/11219481/persons-with-significant-control/individual/VdqmqBVipt-OPOlOl9M0Kmck85o"},"name":"Mrs Claudette Johnson Parker","name_elements":{"forename":"Claudette","surname":"Johnson Parker","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"03999391","data":{"address":{"address_line_1":"Tamworth Road","address_line_2":"Lichfield","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS14 9HG","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"cc28d43663cfdbcc32a5e52b88c0487d9a480af9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03999391/persons-with-significant-control/individual/y3-wL2LlIaTrH-SkfRNH1uFZE80"},"name":"Mrs Marlene Rosemary Edwards","name_elements":{"forename":"Marlene","middle_name":"Rosemary","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"11373151","data":{"address":{"address_line_1":"West Midlands House","address_line_2":"Gipsy Lane","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 2HA","premises":"Office F18","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"9eaa345b0f7e28791f8b072657021dc9a74e95e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11373151/persons-with-significant-control/individual/LKOFWctqO-wEItgPQ2Cpr_jUVlA"},"name":"Mr Paminder Singh Bains","name_elements":{"forename":"Paminder","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11367540","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"d0a04667756f872d65ccda935856e44b0237f703","kind":"individual-person-with-significant-control","links":{"self":"/company/11367540/persons-with-significant-control/individual/MjYvz_nKNpFxRTgvGksC1QLUoOE"},"name":"Anthony Sean Mccunnie","name_elements":{"forename":"Anthony","middle_name":"Sean","surname":"Mccunnie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"10843190","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1991},"etag":"c82b2200a8af746746b00d6de73680eaa3667a48","kind":"individual-person-with-significant-control","links":{"self":"/company/10843190/persons-with-significant-control/individual/zLHIUwuYNKHK1kL11Z3ysd-Zlxw"},"name":"Mr Cris Anthony Cabacang","name_elements":{"forename":"Cris","middle_name":"Anthony","surname":"Cabacang","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"14276626","data":{"address":{"address_line_1":"Briar Meads","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5WD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"641514b2ffb45347d06f22598b13552fd692f8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14276626/persons-with-significant-control/individual/8DsqFl1uWbiOyIF4QAFAUMVl5vI"},"name":"Mr Smith Peter Telgote","name_elements":{"forename":"Smith","middle_name":"Peter","surname":"Telgote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14276687","data":{"address":{"address_line_1":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"Canalot Studios Studio 133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"175460b4a26e7a229d5e5c102fefa271bac7c895","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276687/persons-with-significant-control/individual/tCXOSG2Y3sY-GdkclToLUcdOeZ0"},"name":"Ms Agata Maria Belcen","name_elements":{"forename":"Agata","middle_name":"Maria","surname":"Belcen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"02373446","data":{"address":{"address_line_1":"55 St. Nicholas Street","country":"England","locality":"Bodmin","postal_code":"PL31 1AF","premises":"Flat 4","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"1c2dc25e4113e8206082fe8ed46d04f5c73723a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02373446/persons-with-significant-control/individual/htScUXjlMfANoL77ypNcWPz1ETM"},"name":"Mrs Julia Rachel Metcalfe","name_elements":{"forename":"Julia","middle_name":"Rachel","surname":"Metcalfe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-07-30"}}
{"company_number":"SC617487","data":{"address":{"address_line_1":"81 George St","locality":"Edinburgh","postal_code":"EH2 3ES","premises":"C/O Aab"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1959},"etag":"253a40e4abfa51c3110a3390ffb17c9327b360c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC617487/persons-with-significant-control/individual/_bRwPSE8Fh8QExN7Srft22lHOS8"},"name":"Mr Ian Minto","name_elements":{"forename":"Ian","surname":"Minto","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-27"}}
{"company_number":"14275277","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"2d0903a3ba83ecb0a873787f8ff89ac96550490a","kind":"individual-person-with-significant-control","links":{"self":"/company/14275277/persons-with-significant-control/individual/v_-Fuc4AIf2elkdtn0IaNffhLuE"},"name":"Mr Scott Steven Neilson","name_elements":{"forename":"Scott","middle_name":"Steven","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11220041","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"91e996be1a0a6ca9634f9928f05c56806b6852da","kind":"individual-person-with-significant-control","links":{"self":"/company/11220041/persons-with-significant-control/individual/iYbkLYxvjz_AUWhLjAy0E78-qXo"},"name":"Mrs Aleksandra Kamilla Kane","name_elements":{"forename":"Aleksandra","middle_name":"Kamilla","surname":"Kane","title":"Mrs"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11369121","data":{"address":{"address_line_1":"Bromley Road","country":"United Kingdom","locality":"London","postal_code":"N18 1LF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"66bdaee0e3ea12fb679723a6f467b2fcdfc317b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11369121/persons-with-significant-control/individual/RjOd54UvCfOjwA--gtYKzIFDNyk"},"name":"Ms Ruya Karali","name_elements":{"forename":"Ruya","surname":"Karali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11373170","data":{"address":{"address_line_1":"Woodmancote","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 4LJ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"1987217c3f7922a0b8d3e5ba56a47ae0520dc0bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11373170/persons-with-significant-control/individual/AxmuYYEM5eKdV0XUiBbuHU92GBk"},"name":"Mr Michael James Lansdown","name_elements":{"forename":"Michael","middle_name":"James","surname":"Lansdown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11368200","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"be31a210ab64232b1e9afb9f714dd7dfe9c2f7c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11368200/persons-with-significant-control/individual/t0UXyp-SA8_EjdQyE2pDbteHHF0"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"14275956","data":{"address":{"address_line_1":"St. Georges Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2JT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d7fb11c9243dc55288efaa00432aaaf8276b6ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/14275956/persons-with-significant-control/individual/81mK9aPg4JU-CrDmaiXpo9eNNtk"},"name":"Mr Muhammad Bilal Ahmed","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"11368901","data":{"address":{"address_line_1":"Tintern Road","address_line_2":"Allington","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 0RT","premises":"1 Tintern Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"16ae34e0c9e3e2010780ca284afd0f13264a6cce","kind":"individual-person-with-significant-control","links":{"self":"/company/11368901/persons-with-significant-control/individual/4TjRRiz6LWKuqwsHJKwanD7yjgo"},"name":"Mr Richard Anthony Lee","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"14276696","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Manchester","postal_code":"M2 7LR","premises":"Floor 3, 1"},"etag":"2915d55bd16e5927d068c7359b208238d5ceff90","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14275127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14276696/persons-with-significant-control/corporate-entity/1UkfQ06nchExAt43Rp2XdUX8HPA"},"name":"Sigma Prs Investments (Inverness) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14277317","data":{"address":{"address_line_1":"Benton Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8BX","premises":"Q16 Quorum Business Park"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"806e7de95c18461f0dae8d39faa6970a5d5e703f","kind":"individual-person-with-significant-control","links":{"self":"/company/14277317/persons-with-significant-control/individual/18DBFSksEzy9XjfDf93Lxv_ACCk"},"name":"Mr Ryan Wilkinson","name_elements":{"forename":"Ryan","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"11373201","data":{"address":{"address_line_1":"Arterial Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4EX","premises":"Unit 4, Airborne Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4010fb6abf12a427aec69cd20b4e45cc123e8135","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373201/persons-with-significant-control/individual/5ZO5Ti-lRhJ4NMbXGz_4S3oH_wA"},"name":"Mr Ejaz Khan","name_elements":{"forename":"Ejaz","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"08431437","data":{"address":{"address_line_1":"Foregate Street","country":"England","locality":"Worcester","postal_code":"WR1 1DJ","premises":"39"},"etag":"f84c6d601c97e190416ce1611617df1652fe0cc4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"13298954"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08431437/persons-with-significant-control/corporate-entity/RvYJd0zLCFWTLXMpbNH4JSoIJP0"},"name":"Kind Wealth Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14277597","data":{"address":{"address_line_1":"70 Grange Road East","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5FE","premises":"The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"d55fa35ed14d5d8a632a3699a908b471257a43b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14277597/persons-with-significant-control/individual/AzyJWa-KI-Zi6NQT7n98Dxt_tak"},"name":"Mr Pavlo Mitin","name_elements":{"forename":"Pavlo","surname":"Mitin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"11374681","data":{"address":{"address_line_1":"Weeping Cross","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 0DS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"c2def3efa1a2a19aa3960d58ab2bcf53ecd7d395","kind":"individual-person-with-significant-control","links":{"self":"/company/11374681/persons-with-significant-control/individual/OqFJ6Z_5zsEaDcU1ZLL77EflKdY"},"name":"Mr Ian Michael Owen","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14278596","data":{"address":{"address_line_1":"Lien Hiep, Duc Trong","country":"Vietnam","locality":"Lam Dong","postal_code":"670000","premises":"Xa"},"country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":1997},"etag":"e869f6d3f3ad858eaa56f1ecd4940e07fba13c91","kind":"individual-person-with-significant-control","links":{"self":"/company/14278596/persons-with-significant-control/individual/AQ4D2R8t1Faoe0y-kYHaTDz9Egs"},"name":"Mai Tuan Anh","name_elements":{"forename":"Mai","middle_name":"Tuan","surname":"Anh"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"NI653210","data":{"address":{"address_line_1":"High Street","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9AZ","premises":"4"},"ceased_on":"2022-06-22","country_of_residence":"United States","date_of_birth":{"month":10,"year":1976},"etag":"0c2e2e4456d14aedfbaa3dd11bf14ef8a2983119","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653210/persons-with-significant-control/individual/ymeyWScS3yxc29mMcjmOBxXOgvU"},"name":"Mr Zayd Hammam","name_elements":{"forename":"Zayd","surname":"Hammam","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14279417","data":{"address":{"address_line_1":"Finchampstead Road","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 3LA","premises":"386"},"ceased_on":"2025-04-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"ce2ae33691dae56312a3bb8fb999c1851e0f3b45","kind":"individual-person-with-significant-control","links":{"self":"/company/14279417/persons-with-significant-control/individual/rRli5pqxHB4i1BagnN625e4Gb98"},"name":"Mrs Kathryn Rachael Kristensen","name_elements":{"forename":"Kathryn","middle_name":"Rachael","surname":"Kristensen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-05"}}
{"company_number":"14280497","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7JX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a3412a4b19a00346a7c79a364ea4d0827feea377","kind":"individual-person-with-significant-control","links":{"self":"/company/14280497/persons-with-significant-control/individual/Z7lrC5nhni1W1bErrCsj3VPvFSM"},"name":"Mr Anthony Vidal","name_elements":{"forename":"Anthony","surname":"Vidal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"04266747","data":{"address":{"address_line_1":"21 Hatherton Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1 Hatherton Court","region":"West Midlands"},"etag":"3e13061ee2a05ab12fc33fcac0565fc2af48c1b2","identification":{"legal_authority":"The Companies Act 2013","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04266747/persons-with-significant-control/corporate-entity/bpcZPK_lN3wgsGC21epE38ZJEjo"},"name":"Harmail Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"08491471","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08491471 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"627c16b89c2aab0b502f5f77c90fc8bf7baebb00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08491471/persons-with-significant-control/individual/oBOnP4Wcj9ChCT7XBJvBHlgSaNA"},"name":"Mr Robin Barrasford","name_elements":{"forename":"Robin","surname":"Barrasford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"11373971","data":{"address":{"address_line_1":"Ceresbyen 31, 3, 2","address_line_2":"8000","country":"Denmark","locality":"Aarhus C","premises":"31"},"country_of_residence":"Denmark","date_of_birth":{"month":8,"year":1981},"etag":"f32948f0b1993a333164a8b513a7a54873299cef","kind":"individual-person-with-significant-control","links":{"self":"/company/11373971/persons-with-significant-control/individual/gqdeKfYGic1xSTGtE6ChYh4d-pw"},"name":"Sead Bajrovic","name_elements":{"forename":"Sead","surname":"Bajrovic"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"14278206","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1992},"etag":"f3838f3d3397cf18f4824138ba9d96674d3c80d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14278206/persons-with-significant-control/individual/YHwInZMu9MgfaC485mBkzJnNP14"},"name":"Mr Patrick Leitner","name_elements":{"forename":"Patrick","surname":"Leitner","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11374841","data":{"address":{"address_line_1":"Windmill Road","address_line_2":"Fulmer","country":"England","locality":"Slough","postal_code":"SL3 6HD","premises":"Joys Cottage","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"540ad8c6e73d03eba8493258a9e58d78b22ef12b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374841/persons-with-significant-control/individual/IG6u1_-af-NpRPP4OqgiclIn7VI"},"name":"Mr Parus Nischal","name_elements":{"forename":"Parus","surname":"Nischal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14279346","data":{"address":{"address_line_1":"Mezarlik Sk.","address_line_2":"Harman Mah.","country":"Turkey","locality":"Talas Kayseri","postal_code":"38280","premises":"Serace Sitesi Sitesi C Blok No 29 Ic Kapi No 15"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1998},"etag":"171ad4d39dfabd431c1dbbe30856dc6bd660c304","kind":"individual-person-with-significant-control","links":{"self":"/company/14279346/persons-with-significant-control/individual/tJXqvdlTujKeLpFoLi8a4jwMesw"},"name":"Mr Atakan Gozey","name_elements":{"forename":"Atakan","surname":"Gozey","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11376630","data":{"address":{"address_line_1":"Stable Cottage, Bron Menai Cottages","address_line_2":"Dwyran","country":"United Kingdom","locality":"Llanfairpwllgwyngyll","postal_code":"LL61 6BJ","premises":"Stable Cottage","region":"Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1979},"etag":"812587bfb192045f251e59bb4c082af1e0cd1ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/11376630/persons-with-significant-control/individual/88YILO3SiOXoyh7ketTQ_M18xfc"},"name":"Andrew John Mitchell","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mitchell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"10726571","data":{"address":{"address_line_1":"Suffolk Street","country":"England","locality":"London","postal_code":"SW1Y 4HT","premises":"18"},"etag":"dc9ac51704b8d91fdf4fdaa394c398c999f054d1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"00242846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10726571/persons-with-significant-control/corporate-entity/-cGB6kK25EpAFXMqPJ0uKbGGzgQ"},"name":"Theatre Royal Haymarket Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"10747011","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"ceased_on":"2017-05-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"757441402261a3e4cf742edb3f02675bc5ec8d29","kind":"individual-person-with-significant-control","links":{"self":"/company/10747011/persons-with-significant-control/individual/X33dYay93XLD9NqOkQqs3qVP4LI"},"name":"Mr Simon Terence Durrant","name_elements":{"forename":"Simon","middle_name":"Terence","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"11373950","data":{"address":{"address_line_1":"Sunny Place","country":"England","locality":"London","postal_code":"NW4 1RS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d3588d993d0df109ff431ac0356610aeaac1b95c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373950/persons-with-significant-control/individual/FAXI8rPV-T4SAwCrrlGzh9fCyFY"},"name":"Mr Yashar Souzani","name_elements":{"forename":"Yashar","surname":"Souzani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14277707","data":{"address":{"address_line_1":"Dirleton Road","country":"England","locality":"London","postal_code":"E15 3QQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"925682f670d15d0a945f573a1e91bf0a09138fde","kind":"individual-person-with-significant-control","links":{"self":"/company/14277707/persons-with-significant-control/individual/JMaZLZOXTC_yaUS71e9bSdKD_YI"},"name":"Ms Nalini Anjili Brown","name_elements":{"forename":"Nalini","middle_name":"Anjili","surname":"Brown","title":"Ms"},"nationality":"British,Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"11374681","data":{"address":{"address_line_1":"Weeping Cross","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 0DS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b089d8d65a52b4e429f8c1010d9328218453c415","kind":"individual-person-with-significant-control","links":{"self":"/company/11374681/persons-with-significant-control/individual/ChWgseadC67MQbDTWdk8qPnnM-0"},"name":"Mrs Sarah Louise Owen","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14279126","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"etag":"fb20e5881396e327064ee7b4a29dcb26bf93bfb7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14277638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14279126/persons-with-significant-control/corporate-entity/mdHGXJofbheNvr7mc3RO7mSDM7o"},"name":"Ssh1v Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"SC597881","data":{"address":{"address_line_1":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"2nd Floor Thistle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"38965b92de8989a0547a2da81669672c2373e565","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597881/persons-with-significant-control/individual/vxox6emgrPmQfyrxUXvHoqVdnQg"},"name":"Mr Scott James Simpson","name_elements":{"forename":"Scott","middle_name":"James","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"NI690206","data":{"address":{"address_line_1":"Church Street","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HN","premises":"44"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1990},"etag":"5a5ecae303ed01c6fa5223c2cd605add13108055","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690206/persons-with-significant-control/individual/m0gzW-f59vrRAwHBsyXWt_P9Gp4"},"name":"Mr David Kennedy","name_elements":{"forename":"David","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14280497","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7JX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a218cc4186750eac1600d65d7b15f34fbc023f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14280497/persons-with-significant-control/individual/PGeY_UZSf6cpOHYu2CyqOweY5yw"},"name":"Mr Glen Christopher Forward","name_elements":{"forename":"Glen","middle_name":"Christopher","surname":"Forward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"14185987","data":{"address":{"address_line_1":"Crown Lane","country":"England","locality":"London","postal_code":"N14 5EN","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"30f0ca919dea02ac6c752343d20849d0b916809b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185987/persons-with-significant-control/individual/t8wZWjl56iV7kxV0fw_ED6Rmeh0"},"name":"Mr Luis Mici","name_elements":{"forename":"Luis","surname":"Mici","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14277526","data":{"address":{"address_line_1":"Hatton Garden, Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"17cb9e9bf74fd998d785622cbc349a84d25c6da8","kind":"individual-person-with-significant-control","links":{"self":"/company/14277526/persons-with-significant-control/individual/WPeQFlcFuII3ASime2lJjgJ992Q"},"name":"Mr Amer Saleem","name_elements":{"forename":"Amer","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"11374590","data":{"address":{"address_line_1":"Cheltenham Road","country":"England","locality":"Leyton","postal_code":"E10 6EU","premises":"2","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"99890d31560a80c0bcb2b3283162e37c8dfbd5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11374590/persons-with-significant-control/individual/3o9rhraSh8mgln5zycggTfPfS1I"},"name":"Ms Sabaah Saleemi","name_elements":{"forename":"Sabaah","surname":"Saleemi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14278207","data":{"address":{"address_line_1":"Biddestone Road","country":"England","locality":"London","postal_code":"N7 9RA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b638e46a54ec1e27af6aed02556b22ddd77edd69","kind":"individual-person-with-significant-control","links":{"self":"/company/14278207/persons-with-significant-control/individual/tPYGpI0IjhZc1bHy7jMX09mj9CM"},"name":"Miss Leah Betina Papa","name_elements":{"forename":"Leah","middle_name":"Betina","surname":"Papa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11374860","data":{"address":{"address_line_1":"St. Annes Road","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 1DY","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"57ab4b965a88b3387ac44aac45099b233d809900","kind":"individual-person-with-significant-control","links":{"self":"/company/11374860/persons-with-significant-control/individual/xoYsVAoAfTMksZO3r3CJJCoAXes"},"name":"Mr Albert Piotr Slabosz","name_elements":{"forename":"Albert","middle_name":"Piotr","surname":"Slabosz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14279347","data":{"address":{"address_line_1":"Kirk Road","country":"England","locality":"London","postal_code":"E17 8PS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"626210326120de7310f8d49ac22d87eaf78982ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14279347/persons-with-significant-control/individual/Sugo6qObfgagr9c-9K7pUdR2CpY"},"name":"Mr Ike Nwaohai","name_elements":{"forename":"Ike","surname":"Nwaohai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11376761","data":{"address":{"address_line_1":"Scarr Lane","address_line_2":"Shaw","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 8HQ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"cb08ed604ded45093b1fdd2ed5d539b525d5003c","kind":"individual-person-with-significant-control","links":{"self":"/company/11376761/persons-with-significant-control/individual/dtsdC1ngaIfG5fpJpSZbR6c7djY"},"name":"Mr James Alexander Hall","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"09531520","data":{"address":{"address_line_1":"1 Ballards Lane","country":"England","locality":"London","postal_code":"N3 1LQ","premises":"Central House"},"ceased_on":"2021-05-22","country_of_residence":"Cyprus","date_of_birth":{"month":2,"year":1951},"etag":"a2dc02d00d9f06a31d42d2aa5c491ea46b9de62a","kind":"individual-person-with-significant-control","links":{"self":"/company/09531520/persons-with-significant-control/individual/u-eQBNCj8irMLVXtCq3tFLkhP38"},"name":"Mr Andreas Charalambous","name_elements":{"forename":"Andreas","surname":"Charalambous","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14277317","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 5HE","premises":"Tyneside Autoparc"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"09eeee994c36280aaa2cc5684c11373a7e9d2ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/14277317/persons-with-significant-control/individual/C1coMLxQjLy-Gpxxnp74S-D3mOI"},"name":"Michael Flaherty","name_elements":{"forename":"Michael","surname":"Flaherty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"11373940","data":{"address":{"address_line_1":"16 Westferry Road","country":"United Kingdom","locality":"London","postal_code":"E14 8NQ","premises":"155 Pierpoint Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"fedbd7d8e21a0cfc212a5944eb5a2ddc2c20d33c","kind":"individual-person-with-significant-control","links":{"self":"/company/11373940/persons-with-significant-control/individual/qVarY4dxI9oO511dGF5siVQ_MsI"},"name":"Mr Ian Nicholas Wilkins","name_elements":{"forename":"Ian","middle_name":"Nicholas","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11373971","data":{"address":{"address_line_1":"Boulevard Plaza Tower 1","address_line_2":"PO BOX 414098","country":"United Arab Emirates","locality":"Dubai","postal_code":"414098","premises":"Boulevard Plaza Tower 1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1982},"etag":"6e6f8e01a311897bc556490d311fc90295063615","kind":"individual-person-with-significant-control","links":{"self":"/company/11373971/persons-with-significant-control/individual/ISPwTG9f5PIN0NNG1pqnyriwvUw"},"name":"Mr Nedim Mavric","name_elements":{"forename":"Nedim","surname":"Mavric","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11374661","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"967e6b04de2d0325f033792219c4cc7e672b7edb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374661/persons-with-significant-control/individual/6R9hSsR78xqaphGkAiLSyNl7k7E"},"name":"Mr Ian Maxwell Ewart","name_elements":{"forename":"Ian","middle_name":"Maxwell","surname":"Ewart","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"08974681","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"389cc9076de0e352c3eae664272928d302266ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/08974681/persons-with-significant-control/individual/q0RtjEPRSktctB2j7pj94dKwZ0k"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14279197","data":{"address":{"country":"United Kingdom","locality":"Accrington","postal_code":"BB5 6HG","premises":"304 Burnley Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"4ca8fcb38379f1249d4dc762166b39c7adb3a2ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14279197/persons-with-significant-control/individual/FNbqYJiVdEHCenCgtO1Z6445h9k"},"name":"Mr Andrew Wilcock","name_elements":{"forename":"Andrew","surname":"Wilcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11376630","data":{"address":{"address_line_1":"Plas Llwyn Onn","address_line_2":"Llanedwen","locality":"Llanfairpwll","postal_code":"LL61 6DQ","premises":"Flat 4","region":"Ynys Mon"},"ceased_on":"2019-09-08","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1966},"etag":"2aedd9c5da458cb7c367419fbc7e9fcbe739a2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11376630/persons-with-significant-control/individual/tIR6qGbubP_YHBYdl4JOBXXf-_I"},"name":"James Stephen Carpenter","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Carpenter"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11376771","data":{"address":{"address_line_1":"Seebeck Place","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Fts Recovery Limited Baird House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"f8cd7ca61f612ac20b1a62e66049b28e16136d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376771/persons-with-significant-control/individual/XNR3M6kp6d09_STy7YifgeIWdSw"},"name":"Mrs Vicky Mason","name_elements":{"forename":"Vicky","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14277327","data":{"address":{"address_line_1":"87 Chancery Lane","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"WC2A 1ET","premises":"C/O Kingston Accountants Ltd"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1958},"etag":"34727124174d656d3b9776ffa8c45690f9418c22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14277327/persons-with-significant-control/individual/C_gRAUjaNz0wu6XpkNydJt6UJZw"},"name":"Alexander Gorham","name_elements":{"forename":"Alexander","surname":"Gorham"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14277597","data":{"address":{"address_line_1":"70 Grange Road East","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5FE","premises":"The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e86fa75028124c9ea340a7c30f9cee3eedd41f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14277597/persons-with-significant-control/individual/puco6GzjVLj2qMzhxrdeJGfgN4Q"},"name":"Svitlana Dorogokupets","name_elements":{"forename":"Svitlana","surname":"Dorogokupets"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14160527","data":{"address":{"address_line_1":"102a Station Road","address_line_2":"Old Hill Cradley","country":"United Kingdom","locality":"West Mids","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1993},"etag":"2934a8a205d2daf0aa391c4b56ba348a7ccf5363","kind":"individual-person-with-significant-control","links":{"self":"/company/14160527/persons-with-significant-control/individual/7yw-pQ4boTpAwYPbvTwi98ItntY"},"name":"Ms Baby Jane Mendoza","name_elements":{"forename":"Baby","middle_name":"Jane","surname":"Mendoza","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14278587","data":{"address":{"address_line_1":"Wells Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6XN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"95e6df086e36b405258691f620d555c240f0513c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14278587/persons-with-significant-control/individual/0_cM0K9bFGL1pmXb-iLuh2KMwlM"},"name":"Ms Stefa Esther Roubini","name_elements":{"forename":"Stefa","middle_name":"Esther","surname":"Roubini","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"NI653210","data":{"address":{"address_line_1":"High Street","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9AZ","premises":"4"},"ceased_on":"2022-06-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1980},"etag":"71d0e699128b3d6f4e98dcbc4262899afa3474c0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653210/persons-with-significant-control/individual/Rf1_XknBqIkk8GRcZfDzyUxLB40"},"name":"Ryan Michael Joseph Smith","name_elements":{"forename":"Ryan","middle_name":"Michael Joseph","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14279416","data":{"address":{"address_line_1":"Ardingly Close","country":"England","locality":"Crawley","postal_code":"RH11 0AA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"e75aab44b89a5a1236dfab60785e9561af18d9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14279416/persons-with-significant-control/individual/38J43FU78uqgwmsLA3I1UzJK_Og"},"name":"Mr John Morley Morley","name_elements":{"forename":"John","middle_name":"Morley","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"02802507","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"etag":"65d750696ec3ff29765406d7c4a04372de67c1e7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13806089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02802507/persons-with-significant-control/corporate-entity/qOEwqkufHvXzCzie1OkakUI12c4"},"name":"Pir International Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-27"}}
{"company_number":"01856580","data":{"address":{"address_line_1":"Unit 3","address_line_2":"Milland Road Industrial Estate","locality":"Neath","postal_code":"SA11 1NJ"},"ceased_on":"2019-11-07","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1977},"etag":"8e7cdf44f206cacea4de8c270a9154eb8bbcb941","kind":"individual-person-with-significant-control","links":{"self":"/company/01856580/persons-with-significant-control/individual/T7aJv4wrVIQdggstGOBU9fpvqyo"},"name":"Mr Jamie Rees","name_elements":{"forename":"Jamie","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-11-21"}}
{"company_number":"11373961","data":{"address":{"address_line_1":"Christchurch Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 2DJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"2c90609cfa8d60280fb6e070dc6ab9a5f78b37ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11373961/persons-with-significant-control/individual/NjRHTQmIlQaKFjbgzQVHXIh6ewY"},"name":"Mr Karolis Stupuras","name_elements":{"forename":"Karolis","surname":"Stupuras","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14277716","data":{"address":{"address_line_1":"Finningley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 3QF","premises":"31 Blenheim Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"df07fc526b17a8597170630d140d61d683692fce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14277716/persons-with-significant-control/individual/9PwEedZb4pmhuGaLLw5DKf-15fo"},"name":"Ms Suzanne Jane Waugh","name_elements":{"forename":"Suzanne","middle_name":"Jane","surname":"Waugh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14278586","data":{"address":{"address_line_1":"Lien Hiep, Duc Trong","country":"Vietnam","locality":"Lam Dong","postal_code":"670000","premises":"Xa"},"country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":1997},"etag":"a3a7af9a93ddf1f38e7c387ef5a1a9c93b1388cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14278586/persons-with-significant-control/individual/2wAU8gokFzVsB3S3KPbweyDS558"},"name":"Mai Tuan Anh","name_elements":{"forename":"Mai","middle_name":"Tuan","surname":"Anh"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14279127","data":{"address":{"address_line_1":"Road One","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 3PZ","premises":"All Your Appliances, Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"18e41332f4e4fd9a86b949d1ba7f32c9f8aeefc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14279127/persons-with-significant-control/individual/7L3jMCKKyLPEe1oCxfzpj5iq60U"},"name":"Mr Adam Robert Cash","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Cash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11376610","data":{"address":{"address_line_1":"Holyfields","address_line_2":"West Allotment","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0EU","premises":"81 Holyfields"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"277a275f4e5293105b640095f42160a9c3c88f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11376610/persons-with-significant-control/individual/4z_2QYss3YdpDS15Dn4aPOtC-lI"},"name":"Miss Robyn Lee","name_elements":{"forename":"Robyn","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14280096","data":{"address":{"address_line_1":"Southfield Road","country":"England","locality":"Princes Risborough","postal_code":"HP27 0JD","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ae09c457685eb5fcb0586c72524820bb994e8fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14280096/persons-with-significant-control/individual/KNU31Mq-lE_IUOoQCy-OFvspAmQ"},"name":"Mr Liam John David Witney","name_elements":{"forename":"Liam","middle_name":"John David","surname":"Witney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"SC740507","data":{"address":{"address_line_1":"Teviot Street","country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 5HY","premises":"2","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"6ad1d6b57539475f11a1080f88021faeae5fbc1d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740507/persons-with-significant-control/individual/RHH41a3pv5qveuONYeMbiTS6RzI"},"name":"Alister Anthony Macdonald","name_elements":{"forename":"Alister","middle_name":"Anthony","surname":"Macdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"14277326","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor, North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"48771a29b176fe1c01f80327038bf9641ff3d09f","kind":"individual-person-with-significant-control","links":{"self":"/company/14277326/persons-with-significant-control/individual/UJGsuAOozDL4C__ZfRemKEfT2_Q"},"name":"Mr Kolapo Sunday Abolarinwa","name_elements":{"forename":"Kolapo","middle_name":"Sunday","surname":"Abolarinwa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14277527","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"ceased_on":"2022-08-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"22283f15b96d250556625d8be96d54d480a58baf","kind":"individual-person-with-significant-control","links":{"self":"/company/14277527/persons-with-significant-control/individual/PA2G0ZCDtUs0v3A2kJrFTkzCiRI"},"name":"Michael Johnson Fayemi","name_elements":{"forename":"Michael","middle_name":"Johnson","surname":"Fayemi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"11374610","data":{"address":{"address_line_1":"12 Storey Street","country":"England","locality":"Leicester","postal_code":"LE3 5GR","premises":"Unit 6,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"99a1184643635e558b3d7d70148c760fb59723bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374610/persons-with-significant-control/individual/xbVq1o8rVlGLwxF8WzJOLa07GpE"},"name":"Miss Kerry Blunt","name_elements":{"forename":"Kerry","surname":"Blunt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374690","data":{"address":{"address_line_1":"Whitworth Park Drive","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 6GP","premises":"53","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"6cf705adf2bbd188ed05c2573582da6d98de71e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11374690/persons-with-significant-control/individual/A0V7FzWC1PZvo1MG29NamZbnYjU"},"name":"Mr David Andrew Muirhead","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Muirhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11375701","data":{"address":{"address_line_1":"Rothschild Road","country":"England","locality":"Chiswick","postal_code":"W4 5NZ","premises":"27 Garden Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"8bb59a17a7f541112b9fcd0afa423f4bacab289c","kind":"individual-person-with-significant-control","links":{"self":"/company/11375701/persons-with-significant-control/individual/sEvedrXQ8QA3m077u3GZPmneYH4"},"name":"William Stephen Teakle","name_elements":{"forename":"William","middle_name":"Stephen","surname":"Teakle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14279356","data":{"address":{"address_line_1":"George Land","country":"United Kingdom","locality":"London","postal_code":"SE13 6HP","premises":"122b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"e50057b21a8fedb110269ec5fb06dbaab94098b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14279356/persons-with-significant-control/individual/OQ5pYpxYv-oHxv6Si9fdNyncYEg"},"name":"Mr Nosa Destiny Ogbeide","name_elements":{"forename":"Nosa","middle_name":"Destiny","surname":"Ogbeide","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11376761","data":{"address":{"address_line_1":"Oakbank Avenue","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 0PP","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"7ab664657db6785a861f4c46b7a9405d7f2a2030","kind":"individual-person-with-significant-control","links":{"self":"/company/11376761/persons-with-significant-control/individual/6WkGUOOsPj8ADFnVGYBk_510AYI"},"name":"Mr Karl Frank Troman","name_elements":{"forename":"Karl","middle_name":"Frank","surname":"Troman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"01856580","data":{"address":{"address_line_1":"Unit 3","address_line_2":"Milland Road Industrial Estate","locality":"Neath","postal_code":"SA11 1NJ"},"ceased_on":"2023-07-18","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"925ab7e808261a9531c684f335243267f902e4d4","kind":"individual-person-with-significant-control","links":{"self":"/company/01856580/persons-with-significant-control/individual/wUvsTlktnuTqvqRT9sTh0JehIR8"},"name":"Miss Louise Jayne Swindell","name_elements":{"forename":"Louise","middle_name":"Jayne","surname":"Swindell","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-29"}}
{"company_number":"14277527","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"ceased_on":"2022-08-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"19d4fd89c01e436f0dbbe2f8cff6b4e3ca78cb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14277527/persons-with-significant-control/individual/hXHuDivSqOpmdIB_k2Yevy-EB0U"},"name":"Joshua Ifeoluwa Fayemi","name_elements":{"forename":"Joshua","middle_name":"Ifeoluwa","surname":"Fayemi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14161726","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1974},"etag":"ccd2b24effeeda376c795c6f02cc4dafe9e319b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14161726/persons-with-significant-control/individual/rdUDHpSJfHxqtbE11SlC5rqYN5c"},"name":"Mrs Marife Endonila","name_elements":{"forename":"Marife","surname":"Endonila","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14278587","data":{"address":{"address_line_1":"Wells Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6XN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"383e8ab7bde84ceb27e19363e1dba7f59870a743","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14278587/persons-with-significant-control/individual/xsxC1B4s2j0vFrNPYCjtnBVsGj0"},"name":"Mr Jonathan Roubini","name_elements":{"forename":"Jonathan","surname":"Roubini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11375701","data":{"address":{"address_line_1":"Rothschild Road","country":"England","locality":"Chiswick","postal_code":"W4 5NZ","premises":"2 Garden Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"277d0a203997b32b3962d3d1e4b4e37c49b00fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11375701/persons-with-significant-control/individual/TgaAS1M6uoV9KAk9Y6ZWNDNhNWI"},"name":"Douglas Wayne Grenfell","name_elements":{"forename":"Douglas","middle_name":"Wayne","surname":"Grenfell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14279357","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Bulgaria","date_of_birth":{"month":3,"year":1983},"etag":"654891e28542199fdf215df5314fdaed654e69ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14279357/persons-with-significant-control/individual/3hSepl4RNvrbfGxKqSoAPcd-OB0"},"name":"Mr. Umit Kucukgoz","name_elements":{"forename":"Umit","surname":"Kucukgoz","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14280097","data":{"address":{"address_line_1":"Weoley Avenue","country":"England","locality":"Birmingham","postal_code":"B29 6PR","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"708b65fb1251aca355bdc409518cd66bfff3a4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14280097/persons-with-significant-control/individual/tDbkxRBlrFNxycC-jOQL-m4svYk"},"name":"Mrs Tatiana Filipa Andrade Camacho","name_elements":{"forename":"Tatiana","middle_name":"Filipa","surname":"Andrade Camacho","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14277327","data":{"address":{"address_line_1":"87 Chancery Lane","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"WC2A 1ET","premises":"C/O Kingston Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"c2023b894aa0df9c3730289c2143bcd826c97e97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14277327/persons-with-significant-control/individual/YWxlOiJt3eJdhDp-NXDCfVAyl5k"},"name":"Mr Santo John Volpe","name_elements":{"forename":"Santo","middle_name":"John","surname":"Volpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"09647741","data":{"address":{"address_line_1":"The Street","address_line_2":"Bearsted","locality":"Maidstone","postal_code":"ME14 4ES","premises":"No 2 South View","region":"Kent"},"ceased_on":"2022-11-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"4ed1b6cee326b4c895a2f9cc84c6c1d266d58ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/09647741/persons-with-significant-control/individual/aGInQwmlYoVxzrehnekdyQY-aTk"},"name":"Mr Michael James Wilson","name_elements":{"forename":"Michael","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-07"}}
{"company_number":"11374650","data":{"address":{"address_line_1":"Laskey Lane","address_line_2":"Thelwall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2TF","premises":"The Shippon","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"1d29ddaeae50fcf88857bd86a76714cc8ea5e708","kind":"individual-person-with-significant-control","links":{"self":"/company/11374650/persons-with-significant-control/individual/HDow3SmRgnaq14CNVG5KisG8cIg"},"name":"Mr Samuel Winn","name_elements":{"forename":"Samuel","surname":"Winn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374690","data":{"address":{"address_line_1":"Rockcliffe Way","address_line_2":"Eighton Banks","country":"England","locality":"Gateshead","postal_code":"NE9 7YL","premises":"Valemount","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"11611d1724b7c868f6b4d34e54836e44611f73ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11374690/persons-with-significant-control/individual/EA6VGyxBctEZyQRI5USu-TICEME"},"name":"Mr Donald Charles Rodger","name_elements":{"forename":"Donald","middle_name":"Charles","surname":"Rodger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14279196","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M12 4JH","premises":"525"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"fa4e66faf7b0d89afc93debe47228b7d4980f31e","kind":"individual-person-with-significant-control","links":{"self":"/company/14279196/persons-with-significant-control/individual/NVlIfhLO3W0uNpXLwgeB7AHXN9Q"},"name":"Mr Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11376610","data":{"address":{"address_line_1":"Holyfields","address_line_2":"West Allotment","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0EU","premises":"81 Holyfields"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"625f4b66e2a0b14428c947ae28e20916a5c3d7c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11376610/persons-with-significant-control/individual/SLTmkGixuo7QecHdv4TeyqSaS2s"},"name":"Mr Daniel Precht","name_elements":{"forename":"Daniel","surname":"Precht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376770","data":{"address":{"address_line_1":"St. Swithin's Lane","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7ddcd6a21c54c9f65e7d6df3a1e5a8c67a89c44a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376770/persons-with-significant-control/individual/PN3xrlZCAa0EvwPY5F1yZ-xN6DY"},"name":"Mr Luca Cafazzo","name_elements":{"forename":"Luca","surname":"Cafazzo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11378311","data":{"address":{"address_line_1":"12 High Street","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 0EY","premises":"Elliott Mortlock Busby \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"491eed7db1b856304846064d937e3ee5809f27ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378311/persons-with-significant-control/individual/VfnNcfGKJwRjNX_PX-nMB_CzQ2E"},"name":"Mrs Isla Meiklejohn Drage","name_elements":{"forename":"Isla","middle_name":"Meiklejohn","surname":"Drage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"02457400","data":{"address":{"address_line_1":"Unit 9 Barrington Ind Estate","address_line_2":"Leycroft Road","locality":"Beaumont Leys","postal_code":"LE4 1ET","region":"Leicester"},"country_of_residence":"Japan","date_of_birth":{"month":7,"year":1930},"etag":"3b69ffb9f48076906c946a96bb1e64573ed00ee0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02457400/persons-with-significant-control/individual/UlCKUHTTxCV9Vmgzs5LvAzrhL-Q"},"name":"Mr Futomi Hayakawa","name_elements":{"forename":"Futomi","surname":"Hayakawa","title":"Mr"},"nationality":"Japanese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-10"}}
{"company_number":"11458310","data":{"address":{"address_line_1":"Osterley Court","address_line_2":"The Great West Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4PY","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"650f1d0e67862c7e114046beb502e44d17437f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11458310/persons-with-significant-control/individual/50aFn_eWtEWgSq-oKPPnWe-vr6g"},"name":"Mr Manuel Vera Jimenez","name_elements":{"forename":"Manuel","surname":"Vera Jimenez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11463271","data":{"address":{"address_line_1":"Bury Road","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"0cbe9b8d11596eb3f7ad560cce1354416c36621e","kind":"individual-person-with-significant-control","links":{"self":"/company/11463271/persons-with-significant-control/individual/K48pm4W4nRp1NlNSrhWIsDohflU"},"name":"Mr Jack Leslie Miller","name_elements":{"forename":"Jack","middle_name":"Leslie","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11463300","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Totton","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 9LA","premises":"The Board Room","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"7759e37c5f5c2d7806d5d2877ef3e503eb1ca143","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463300/persons-with-significant-control/individual/9dSAYuIrnbWAIBIk2eNLJ4B9KCQ"},"name":"Mr Mark Edward Hartung","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Hartung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14281447","data":{"address":{"address_line_1":"Choumert Square","country":"England","locality":"London","postal_code":"SE15 4RE","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"8515af27bd93b5ff2c9e4b90cb3aebe0d78fb4cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281447/persons-with-significant-control/individual/uknPhLkiUS-KL4craY-pgHe4SLo"},"name":"Miss Christarose Maphosa","name_elements":{"forename":"Christarose","surname":"Maphosa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"02292791","data":{"address":{"address_line_1":"Suite 3700","country":"United States","locality":"Boston","postal_code":"02111","premises":"One Financial Center","region":"Massachusetts"},"ceased_on":"2024-04-02","etag":"202169cf4340df3408b58c79d254069ac410c325","identification":{"legal_authority":"United States, New York","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02292791/persons-with-significant-control/corporate-entity/y0adE4kBixeiN49DaNXdaIsg7XM"},"name":"General Electric Company","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14282067","data":{"address":{"address_line_1":"K68 Premier House, Rolfe Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3","region":"West Midlands"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1981},"etag":"cfd4143a3630be0930469e85aaf3a9768ac6833b","kind":"individual-person-with-significant-control","links":{"self":"/company/14282067/persons-with-significant-control/individual/z-zFO2s3c0XnCOqaTVqKewop8PM"},"name":"Muhammad Khalid Maqsood Anjum","name_elements":{"forename":"Muhammad","middle_name":"Khalid Maqsood","surname":"Anjum"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"01608676","data":{"address":{"address_line_1":"Players Industrial Est","address_line_2":"Clydach","locality":"Swansea","postal_code":"SA6 5BQ","premises":"Unit 4","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1964},"etag":"a4870efd90394848d5e349c326fda1ae5eaa1e03","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01608676/persons-with-significant-control/individual/Ik7aXWh_NkckeJmrb6AmcI38COo"},"name":"Mrs Jane Gail Gowen","name_elements":{"forename":"Jane","middle_name":"Gail","surname":"Gowen","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-03"}}
{"company_number":"11463940","data":{"address":{"address_line_1":"Wensleydale Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2LP","premises":"73"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1994},"etag":"c11544632302e0d83d5c1f29735152eaee6658e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11463940/persons-with-significant-control/individual/pSbDShCgIVCm0U1O2uyQJKFq-Xo"},"name":"Mr Calum Peter Mckinney","name_elements":{"forename":"Calum","middle_name":"Peter","surname":"Mckinney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"02401830","data":{"address":{"address_line_1":"Wills Close","country":"England","locality":"Plymouth","postal_code":"PL6 6JR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"e344436e010f30d5c4f942c95dd07dca922177dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02401830/persons-with-significant-control/individual/U8mphJ-4WNsxJCdUHh2IX3CCbmE"},"name":"Mrs Jennifer Wood","name_elements":{"forename":"Jennifer","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"11378311","data":{"address":{"address_line_1":"12 High Street","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 0EY","premises":"Elliott Mortlock Busby \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"32ab7cafa35b78aef52af5cc5278ecd18adf40cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378311/persons-with-significant-control/individual/hk9-ZUDCRGG3BpfB5ncJX1TQ1xE"},"name":"Mr Stephen Drage","name_elements":{"forename":"Stephen","surname":"Drage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14280776","data":{"address":{"address_line_1":"The Causeway","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3AL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"f6cba1937b1628663f75e3faabf744de214afdf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14280776/persons-with-significant-control/individual/yMUSsvBEzPPlxfSDKuT93XESdAk"},"name":"Miss Karla Marie Smith","name_elements":{"forename":"Karla","middle_name":"Marie","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"14280936","data":{"address":{"address_line_1":"Fortune Green Road","country":"England","locality":"London","postal_code":"NW6 1UA","premises":"Flat 6 Rosemary Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"44f8243b40ea16a557ddfb65539ff00c27cfdfcc","kind":"individual-person-with-significant-control","links":{"self":"/company/14280936/persons-with-significant-control/individual/NWKY7EBOu2Q36zJoFB1M4tNTOdU"},"name":"Mr Thomas William Piper","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Piper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"06929246","data":{"address":{"address_line_1":"Hull Road","address_line_2":"Woodmansey","country":"England","locality":"Beverley","postal_code":"HU17 0TR","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"a77de8206864e0304ba0a92e8eee63ee3a2eabdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06929246/persons-with-significant-control/individual/Fj3_n53urcnsQaGbMg6PXHKAslw"},"name":"Mrs Zoe Gower","name_elements":{"forename":"Zoe","surname":"Gower","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"14281196","data":{"address":{"address_line_1":"2 - 8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"f0fcd5d31b8f61f0308b3220ee5dbb1cd0ccec56","kind":"individual-person-with-significant-control","links":{"self":"/company/14281196/persons-with-significant-control/individual/UWSVJbZtYe4XZSuYLNu5HxnPZMY"},"name":"Mr Marios Constantinides","name_elements":{"forename":"Marios","surname":"Constantinides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11463451","data":{"address":{"address_line_1":"Ridlands Lane","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0SS","premises":"Apple Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7eb861136cb5aec652de6971a3433c773177687f","kind":"individual-person-with-significant-control","links":{"self":"/company/11463451/persons-with-significant-control/individual/ZrEscCHWUKLhFuw6islUJfY0LTY"},"name":"Mr David Thomas Graham","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11200920","data":{"address":{"address_line_1":"Abbey Street","country":"United Kingdom","locality":"York","postal_code":"YO30 6BG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"1eedcf03719908ee0d44d07ba313191032d8d26f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200920/persons-with-significant-control/individual/C_vkuIKV0YI0GzwRWeHQPHbdIVI"},"name":"Mrs Lu Mckay","name_elements":{"forename":"Lu","surname":"Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11463560","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Staple Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 4SL","premises":"63a Gloucester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"7b7f0a5e51890dad20ea3ba565aa65fbe437b070","kind":"individual-person-with-significant-control","links":{"self":"/company/11463560/persons-with-significant-control/individual/pqIb9Dqubl0vrjRvikwcO2nA20g"},"name":"Mr Matthew James Ashworth","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14282376","data":{"address":{"address_line_1":"519 Anvil, 3 Lockside Lane, Middlewood Locks","country":"United Kingdom","locality":"Salford","postal_code":"M5 4SL","premises":"519"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"b6f0e743ffe42fee3b09a924b96d809261a3fa8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14282376/persons-with-significant-control/individual/19aVUYCFMs5YbMChEbzaTWzQnJM"},"name":"Mr Mads Lohmann Eslund","name_elements":{"forename":"Mads","middle_name":"Lohmann","surname":"Eslund","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14283986","data":{"address":{"address_line_1":"Acklam Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 8AA","premises":"252"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"8deaa2eac19721e0e6da57dbacf4f643597dbdf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283986/persons-with-significant-control/individual/qiR-hiQRN1D0yEiCJQKdF3_gFao"},"name":"Mr Mohammed Habib Younis","name_elements":{"forename":"Mohammed","middle_name":"Habib","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14284946","data":{"address":{"address_line_1":"Maresfield Drive","country":"England","locality":"Stafford","postal_code":"ST16 3UH","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"966fec52de3b61c647b329c5db186b514024fd26","kind":"individual-person-with-significant-control","links":{"self":"/company/14284946/persons-with-significant-control/individual/-vYnfRGiWEliwJs64Tc8RNJ44vU"},"name":"Mrs Reema Rasailee","name_elements":{"forename":"Reema","surname":"Rasailee","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"09620827","data":{"address":{"address_line_1":"Watermead Grange","address_line_2":"Brownhills","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 6GE","premises":"6 Watermead Grange"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"60c14acc2f182f89cb7f0a4c4fb3ae6aa10cd363","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09620827/persons-with-significant-control/individual/D8nnI1IFRrC69Ge8StP8ZFFT064"},"name":"Mrs Yemurai Emma Nhari","name_elements":{"forename":"Yemurai","middle_name":"Emma","surname":"Nhari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-03"}}
{"company_number":"14280777","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"Crediton","postal_code":"EX17 3BH","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"0ec6195c64359cb859dd79023c2e7ef7a1b62dff","kind":"individual-person-with-significant-control","links":{"self":"/company/14280777/persons-with-significant-control/individual/eitFPdBMDj-lcTqT-gkqdM1tJWM"},"name":"Mr Thomas Henry White","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"13306377","data":{"address":{"address_line_1":"Warlies Park House","address_line_2":"Horseshoe Hill","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3SL","premises":"Octagenix Limited","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"8b0ff339a3808097ca6744f1c704189f2d010a70","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13306377/persons-with-significant-control/individual/FNIQyyako_G--VDPU-GgE2duS1s"},"name":"Mr Zulfiqar Ali Khan","name_elements":{"forename":"Zulfiqar","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-08-07"}}
{"company_number":"07688490","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"a2e60a3ee93af0a00c78d76bf5b920506c6f6b8b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"10401079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07688490/persons-with-significant-control/corporate-entity/eiMQB_Alwj5Xu6-hhb4UZM0xhMo"},"name":"Bridges Fund Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"14281196","data":{"address":{"address_line_1":"2 - 8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"c282336ae5641d62d8eaf9eb0980781795f48f51","kind":"individual-person-with-significant-control","links":{"self":"/company/14281196/persons-with-significant-control/individual/ftQaXc0GjhbUDxHWL408i6RLRoY"},"name":"Ms Flora Christofis Constantinides","name_elements":{"forename":"Flora","middle_name":"Christofis","surname":"Constantinides","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-08"}}
{"company_number":"14281447","data":{"address":{"address_line_1":"Choumert Square","country":"England","locality":"London","postal_code":"SE15 4RE","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"b2b4a087bfa65550d4c538fce5fc66419f72df68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281447/persons-with-significant-control/individual/S89YACDrmD5S0G1HylmKQxIbDnA"},"name":"Mr Jonathan James Horn","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Horn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14281876","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"a3dcca804fb7e5be9060745dcb313ef095e03bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281876/persons-with-significant-control/individual/hTEBjhaHg0-64rK9_DRL92wuS64"},"name":"Mr Sulaimon Adewunmi Akande","name_elements":{"forename":"Sulaimon","middle_name":"Adewunmi","surname":"Akande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14282076","data":{"address":{"address_line_1":"Genesis House","address_line_2":"1-2 The Grange","country":"United Kingdom","locality":"High Street","postal_code":"TN16 1AH","premises":"2nd Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"9a1024e029cdc672bb368c4be4be7c4218db95f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14282076/persons-with-significant-control/individual/k9wA3EA2GQOFGPmv7oJeDdW9Fgo"},"name":"Mr Matthew Sean Mccrae","name_elements":{"forename":"Matthew","middle_name":"Sean","surname":"Mccrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11463860","data":{"address":{"address_line_1":"Gilmore Crescent","locality":"Ashford","postal_code":"TW15 2DB","premises":"36","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"542eb771f42c2e523767936b78186c3fe7a63370","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463860/persons-with-significant-control/individual/rcjKPb-dTletyKZMdsBMDxCwK0c"},"name":"Mr Peter James Laurie","name_elements":{"forename":"Peter","middle_name":"James","surname":"Laurie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11463940","data":{"address":{"address_line_1":"Wensleydale Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2LP","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"553d0bf7a8a63a8875ca103d484d0de3373635fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11463940/persons-with-significant-control/individual/Zg3L1WgMl-Sqrh9vRlXRfDg9Bb8"},"name":"Mr Andrew Nicholas Park","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11455601","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sutton","po_box":"279A, HIGH","postal_code":"SM1 1LD","premises":"279a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"62bbd999a8d54192d773582b5d93c8ea34ce1d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11455601/persons-with-significant-control/individual/-lK55Guwi5LtEDMoFpXS3PPpzRc"},"name":"Miss Monika Jolanta Honisz","name_elements":{"forename":"Monika","middle_name":"Jolanta","surname":"Honisz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"10220971","data":{"address":{"address_line_1":"Newham Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2DP","premises":"Chy Nyverow","region":"Cornwall"},"ceased_on":"2019-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"c25f265b54db27ad0eab8dd7644a85c2f2bfa676","kind":"individual-person-with-significant-control","links":{"self":"/company/10220971/persons-with-significant-control/individual/HRNwinTUz2kIOzEoqclGiK48rDI"},"name":"Mr Marcus Ronald Rule","name_elements":{"forename":"Marcus","middle_name":"Ronald","surname":"Rule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11458331","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"ada7b9626666384e25a3370213ff65f007f81623","kind":"individual-person-with-significant-control","links":{"self":"/company/11458331/persons-with-significant-control/individual/oWm5snGuxwvhWLzR7_6vpuIje74"},"name":"Danielle Miles","name_elements":{"forename":"Danielle","surname":"Miles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"14281026","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"Bilston","postal_code":"WV14 8AT","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b7e18499a683ad77176f5ae5c5ad10a89c0771aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14281026/persons-with-significant-control/individual/8iJH-4twmEiHy6g4PoTy_i6zH80"},"name":"Mr Godwin Anariochukwu Nzeako","name_elements":{"forename":"Godwin","middle_name":"Anariochukwu","surname":"Nzeako","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"11012131","data":{"address":{"address_line_1":"Prescott Street","country":"England","locality":"Bolton","postal_code":"BL3 3LZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"531616a3ac066b6112abeb4bf81e19f3f0f587dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11012131/persons-with-significant-control/individual/rmqFuk9DbJsS5iqaJTOfTaOynuw"},"name":"Mrs Marjan Noorollahi","name_elements":{"forename":"Marjan","surname":"Noorollahi","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-10"}}
{"company_number":"11463451","data":{"address":{"address_line_1":"St. Keyna Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 4PP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"2e4c7cd79a8b2f963f04378de686c4faab6f7aee","kind":"individual-person-with-significant-control","links":{"self":"/company/11463451/persons-with-significant-control/individual/VwabAOglRv98lGHaXwpOMrYRjCc"},"name":"Mr Glenn David Cooper","name_elements":{"forename":"Glenn","middle_name":"David","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14281876","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6654d9b23cc3741c00dba94c482cfcb332d1dc73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281876/persons-with-significant-control/individual/iNzPbC9lDbb8-elXQpHBSmRpIp4"},"name":"Miss Zainab Adedoja Akande","name_elements":{"forename":"Zainab","middle_name":"Adedoja","surname":"Akande","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11462720","data":{"address":{"address_line_1":"Richmond Lane","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3AE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"80751eb8cd97e2e9c23058582a601a457344f95b","kind":"individual-person-with-significant-control","links":{"self":"/company/11462720/persons-with-significant-control/individual/qljm3JcU0MLXkvbVBVNxkngbAV4"},"name":"Mr Dusan Goral","name_elements":{"forename":"Dusan","surname":"Goral","title":"Mr"},"nationality":"Czech","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-13"}}
{"company_number":"14282377","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 305","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2000},"etag":"0fe45c3aadc81dbe1792169702ed69e9771e622c","kind":"individual-person-with-significant-control","links":{"self":"/company/14282377/persons-with-significant-control/individual/bLXk2X_0mcirYpNG-ErpGzEt6Ig"},"name":"Mr Usama Rafiq","name_elements":{"forename":"Usama","surname":"Rafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14283987","data":{"address":{"address_line_1":"Forge Lane","address_line_2":"Moorlands Trading Estate","country":"England","locality":"Saltash","postal_code":"PL12 6LX","premises":"6 Luxus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"6bb49a17f0ee3781f2578e9ac229ca91f0f7a482","kind":"individual-person-with-significant-control","links":{"self":"/company/14283987/persons-with-significant-control/individual/8y5g_iQiKtbz54ii-rMnLAL4l4c"},"name":"Joshua Adam Windus","name_elements":{"forename":"Joshua","middle_name":"Adam","surname":"Windus"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-08"}}
{"company_number":"11546966","data":{"address":{"address_line_1":"Business Hq, Oak Street","country":"England","locality":"Nottingham","postal_code":"NG5 2AT","premises":"Ub Consultancy Services Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"6adaa84d07f0a3d0c8f4a9f5cdd9b28ebe8a79c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11546966/persons-with-significant-control/individual/19YdBExD3QP4rTAyXMJQ8u9U-Qg"},"name":"Mr Joseph Peter Robinson","name_elements":{"forename":"Joseph","middle_name":"Peter","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"13639877","data":{"address":{"address_line_1":"Coastal Highway","country":"United States","locality":"Lewes","postal_code":"19958","premises":"16192","region":"Delaware"},"ceased_on":"2025-02-20","etag":"d7c7af49f31f59e3619cc8fa7055d0b84ef3f157","identification":{"country_registered":"United States","legal_authority":"Delaware Company Act","legal_form":"Llc","place_registered":"Registry Of Corporation Division","registration_number":"6823326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13639877/persons-with-significant-control/corporate-entity/pfnvP6hg3dMNPHKFtF9JHahEvzU"},"name":"Tifernogas L.L.C.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-17"}}
{"company_number":"14280936","data":{"address":{"address_line_1":"Fortune Green Road","country":"England","locality":"London","postal_code":"NW6 1UA","premises":"Flat 6 Rosemary Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"46fe0d8fe1a0434a8df2b2e6f9b2a74c8e28a78f","kind":"individual-person-with-significant-control","links":{"self":"/company/14280936/persons-with-significant-control/individual/G0b3g_h2bqdZPTQY2wPF9UbG_9g"},"name":"Mr Jack James Babey","name_elements":{"forename":"Jack","middle_name":"James","surname":"Babey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"14281017","data":{"address":{"address_line_1":"Pwll Y Glaw","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 9HD","premises":"6","region":"Castell-Nedd Port Talbot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"b92e016bd95c2115edca28ca5b2897b4ed8b37fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14281017/persons-with-significant-control/individual/uxxibhlLFnCyOY6YLXYOgEgWTTk"},"name":"Mandy Joanne Jenkins","name_elements":{"forename":"Mandy","middle_name":"Joanne","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"14281136","data":{"address":{"address_line_1":"Great Glemham Road","address_line_2":"Stratford St. Andrew","country":"England","locality":"Saxmundham","postal_code":"IP17 1LL","premises":"Midhurst,","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"150200ef4d89db8fd9362e311d91bb3a5b73f6fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14281136/persons-with-significant-control/individual/TrsQlf1cJ5Z_QBUFueHKkj-y1Og"},"name":"Mr Richard John Maycock","name_elements":{"forename":"Richard","middle_name":"John","surname":"Maycock","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-08-08"}}
{"company_number":"11463440","data":{"address":{"address_line_1":"Watson Road","country":"England","locality":"Leicester","postal_code":"LE4 6RZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"7697cd70858b40c0fc1b3856707b76e8ba03889c","kind":"individual-person-with-significant-control","links":{"self":"/company/11463440/persons-with-significant-control/individual/Ajh9RBX56b5dgBWUA2yLGvGJ8DU"},"name":"Mr Jordan David Burdett","name_elements":{"forename":"Jordan","middle_name":"David","surname":"Burdett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14281687","data":{"address":{"address_line_1":"Albert Road Ilford","country":"United Kingdom","locality":"London","postal_code":"IG1 1HN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"5baca9795736c54848db3c81e88ca988faad8462","kind":"individual-person-with-significant-control","links":{"self":"/company/14281687/persons-with-significant-control/individual/vSGjDME8ZnO9s1G6ocQM_mc5OOY"},"name":"Mr Tayyab Ahmad","name_elements":{"forename":"Tayyab","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11463510","data":{"address":{"address_line_1":"Hyssop Close","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 7FU","premises":"Ide Systems, Unit 3","region":"Staffordshire"},"ceased_on":"2021-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"decf9b9b9a6f3a750084d7913075dba6c97b92fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11463510/persons-with-significant-control/individual/4r2SpFGXWhPJDZwL90ApHzCzZtk"},"name":"Mr Wayne Andrew Woodhead","name_elements":{"forename":"Wayne","middle_name":"Andrew","surname":"Woodhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11463710","data":{"address":{"country":"United Kingdom","locality":"Frome","postal_code":"BA11 1BH","premises":"7a King Street","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"19091ddad6ebe316afb1be244dec953420c2100b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463710/persons-with-significant-control/individual/8MYG3IqHCwC2PnmsgKv_2y_BPbY"},"name":"Mr Andrew John Hirons","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hirons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14283177","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Pangbourne","country":"England","locality":"Reading","postal_code":"RG8 7LY","premises":"4","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"7a366601063ebad6c887a404574595ecd1ecd367","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283177/persons-with-significant-control/individual/EwX3xcuzNckBZSRAPfHE2fir21Q"},"name":"Ms Louise Jane Turrill","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Turrill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-08"}}
{"company_number":"14163676","data":{"address":{"address_line_1":"Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House, 247a"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2002},"etag":"c58cd2699ee3b803a67ff8bbcf27b36a518fd8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14163676/persons-with-significant-control/individual/88m1iEmc0wdvi2EI_GD15UqNen8"},"name":"Ms Nathalie Poblete","name_elements":{"forename":"Nathalie","surname":"Poblete","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-05"}}
{"company_number":"11378301","data":{"address":{"address_line_1":"Colne Avenue","country":"England","locality":"Southampton","postal_code":"SO16 9NY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"e373eb783e6c17553ef7a4f5493d73ed9666eeb5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378301/persons-with-significant-control/individual/5BEJH1AUouyCFEMmruzGeKyPegY"},"name":"Mr Darren David Osman","name_elements":{"forename":"Darren","middle_name":"David","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"SC602220","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 3HU","premises":"304"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"aa776fff82a40638d74e3f1745aeb4e79eeab103","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602220/persons-with-significant-control/individual/-OqqQT7ayjKsrAap31dezm7RRug"},"name":"Miss Louise Sarah Lee Carlin","name_elements":{"forename":"Louise","middle_name":"Sarah Lee","surname":"Carlin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457900","data":{"address":{"address_line_1":"Walsgrave Road","country":"England","locality":"Coventry","postal_code":"CV2 4AX","premises":"136"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"9188d13e1dbaf6f74b07ca1624ce239f2e16a778","kind":"individual-person-with-significant-control","links":{"self":"/company/11457900/persons-with-significant-control/individual/Vw1PcKeZxZ2cYz50wy1i82UieUQ"},"name":"Mr Mohammad Sajid","name_elements":{"forename":"Mohammad","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11459081","data":{"address":{"address_line_1":"Sandpit Road","country":"England","locality":"Dartford","postal_code":"DA1 5BU","premises":"Unit 2 Invicta Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"6d45e2a7ec05f67ef520b2bb8544f63c5c6d0528","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459081/persons-with-significant-control/individual/GDQ7vVNZZfh08q2NVX9pe-VtztY"},"name":"Mr Daryl Weston","name_elements":{"forename":"Daryl","surname":"Weston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11463291","data":{"address":{"address_line_1":"Fenemere Lane","address_line_2":"Baschurch","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 2JA","premises":"Oakwood","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"c07c1724de89b42d1d50861c9eab452aceee03ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463291/persons-with-significant-control/individual/ZWT06Mo9MFCYVlYLHolfKb2Zhzc"},"name":"Mrs Sarah Elizabeth Reece","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Reece","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14281446","data":{"address":{"address_line_1":"Hilden Street","country":"England","locality":"Bolton","postal_code":"BL2 1JD","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"f4059d7d62a8e31c8140df76d7d5b053e53930fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14281446/persons-with-significant-control/individual/lkrwQ36dGo0Z1CqsyXkZNo3OjaE"},"name":"Miss Shaheen Khan","name_elements":{"forename":"Shaheen","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14281686","data":{"address":{"address_line_1":"Brompton Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 9AL","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"2be7049c606062a942ac0ee50a55a85ce659ef19","kind":"individual-person-with-significant-control","links":{"self":"/company/14281686/persons-with-significant-control/individual/O6v8-jBT32ugnMMhMvN1jTYPKn4"},"name":"Mr Alin Ungureanu","name_elements":{"forename":"Alin","surname":"Ungureanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14282066","data":{"address":{"address_line_1":"Willow Court, Briants Avenue","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 5AR","premises":"1","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"fce8805b8488fa1dbb1d9715481ca7e24c5e4e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14282066/persons-with-significant-control/individual/9Tj6vcLOgVb8njKj1OlsqabzEP4"},"name":"Mr Ashish Saxena","name_elements":{"forename":"Ashish","surname":"Saxena","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-08"}}
{"company_number":"06276580","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1971},"etag":"f6d72b011fc37f96843f5b9eb0ba08e976d6d1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/06276580/persons-with-significant-control/individual/BPi3hDS_WJvtg_R5GKkUOwhNvUE"},"name":"Fabio Henrique Barbosa","name_elements":{"forename":"Fabio","middle_name":"Henrique","surname":"Barbosa"},"nationality":"Brazilian,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11463931","data":{"address":{"address_line_1":"65 Lower Green Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8TW","premises":"Shadwell House"},"ceased_on":"2023-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"c141adbb34bf58298898268e274f0eb480268ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/11463931/persons-with-significant-control/individual/3jfhAmUQiHSzyYWAQgIhjqHaAro"},"name":"Mr Paul Goldney","name_elements":{"forename":"Paul","surname":"Goldney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11463950","data":{"address":{"address_line_1":"Egglestone Drive","country":"England","locality":"Eaglescliffe","postal_code":"TS16 0DE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"6002f5da815d16129abeee86ed4a7cbb14a83825","kind":"individual-person-with-significant-control","links":{"self":"/company/11463950/persons-with-significant-control/individual/e1-kejeqZAulftJ7e72oq7hDTC8"},"name":"Mr Michael Fearn","name_elements":{"forename":"Michael","surname":"Fearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14280686","data":{"address":{"address_line_1":"Springfields Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6RZ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d39dc415529e0569e6a10256c0f160ed88685c49","kind":"individual-person-with-significant-control","links":{"self":"/company/14280686/persons-with-significant-control/individual/sp_dhGambEx6CskWfd8y4dzwXhU"},"name":"Mr John Peter Beckett","name_elements":{"forename":"John","middle_name":"Peter","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"08060017","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Peterborough","postal_code":"PE1 4DA","premises":"79b"},"ceased_on":"2023-04-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"2929c2ad740cd49a8503db7eca594724eeb05232","kind":"individual-person-with-significant-control","links":{"self":"/company/08060017/persons-with-significant-control/individual/WAObiRkVGRXjyrVbw_11qZIHuos"},"name":"Mrs Wanda Tamara Zeler-Pasek","name_elements":{"forename":"Wanda","middle_name":"Tamara","surname":"Zeler-Pasek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14280937","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 4RD","premises":"342a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"b8f767ad8333af702f3b5cae4f797330e3329e24","kind":"individual-person-with-significant-control","links":{"self":"/company/14280937/persons-with-significant-control/individual/yvBVYIKYtD-3wVvtBAR6byaptSc"},"name":"Mr Jacob Griffiths","name_elements":{"forename":"Jacob","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"14281027","data":{"address":{"address_line_1":"Crowther Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9AG","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"38ea49ab4fa1f42312ad61e9bd76bc1da8b1b927","kind":"individual-person-with-significant-control","links":{"self":"/company/14281027/persons-with-significant-control/individual/qgmwH3rtTgZFjjRGQzYXuQt5rzE"},"name":"Mr Kofi Dennis","name_elements":{"forename":"Kofi","surname":"Dennis","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"14281197","data":{"address":{"address_line_1":"19 Cedar Road","locality":"Sutton","postal_code":"SM2 5DA","premises":"Salatin House"},"ceased_on":"2023-02-15","etag":"777f7c5e09bae1d8d10c8eddcc63b8c4acc99763","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"10346315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14281197/persons-with-significant-control/corporate-entity/IqmOAuWFgI9VeP4SgTFyQKkJ1Sc"},"name":"Referment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-08"}}
{"company_number":"14281676","data":{"address":{"address_line_1":"Keir Hardie Avenue","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 8EJ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"ca7d6738c2bc9e2894749942ec7f2aa01533506e","kind":"individual-person-with-significant-control","links":{"self":"/company/14281676/persons-with-significant-control/individual/nkMA1Q_G5hiN-YpmBW6hPm3wdlc"},"name":"Mrs Abiola Sinat Olawuwo","name_elements":{"forename":"Abiola","middle_name":"Sinat","surname":"Olawuwo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11463480","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 8RP","premises":"221 Kenton Lane","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"6cffdbab404814c5ea839071708b5e683e1bcc6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463480/persons-with-significant-control/individual/PUbsA_jLpGosT09dDEc66UulRac"},"name":"Mr Beepin Lalji Chudasama","name_elements":{"forename":"Beepin","middle_name":"Lalji","surname":"Chudasama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14282077","data":{"address":{"address_line_1":"Harmer Street","country":"England","locality":"Gravesend","postal_code":"DA12 2AX","premises":"10","region":"Kent"},"ceased_on":"2024-04-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"d5b7a9aedd0f3941d565570b07f9b7a99859137d","kind":"individual-person-with-significant-control","links":{"self":"/company/14282077/persons-with-significant-control/individual/LFkP1UHrXphXduICEpxeJ0Rb8zg"},"name":"Miss Ashani Rakesh Patel","name_elements":{"forename":"Ashani","middle_name":"Rakesh","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11361980","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"a5ad0bde9d7e18d62a2a3783661f17e1a8227270","kind":"individual-person-with-significant-control","links":{"self":"/company/11361980/persons-with-significant-control/individual/-vvlBGj7pZwox5FQC0jZ429VFY4"},"name":"Mr Ashley Stowell","name_elements":{"forename":"Ashley","surname":"Stowell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11463941","data":{"address":{"address_line_1":"Fletton Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8DA","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"398f7d0c14694e1fa9f888a320031badb985c437","kind":"individual-person-with-significant-control","links":{"self":"/company/11463941/persons-with-significant-control/individual/q2PowDHguX9GTn4Dl23vERD6q_Q"},"name":"Mr Shane Jack Nicholson","name_elements":{"forename":"Shane","middle_name":"Jack","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14280506","data":{"address":{"address_line_1":"Troutsdale Grove","country":"England","locality":"Hull","postal_code":"HU9 3SE","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"103356969f4baf7cc83377138b795d7b0856d16a","kind":"individual-person-with-significant-control","links":{"self":"/company/14280506/persons-with-significant-control/individual/A3f_WTHAyD98aBaMIyCILdL-2Bo"},"name":"Mr John Batty","name_elements":{"forename":"John","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"14280686","data":{"address":{"address_line_1":"Springfields Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6RZ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"fb7b0917f237d8e68df19f71fa1c9c12dc18eab0","kind":"individual-person-with-significant-control","links":{"self":"/company/14280686/persons-with-significant-control/individual/Qj_V0S24oubPajvtqSfG0lq32no"},"name":"Mrs Joanne Gray","name_elements":{"forename":"Joanne","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"11457891","data":{"address":{"address_line_1":"Southlands","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE7 7YH","premises":"1","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"31823efd11481858789f0c0931c2d664957a46fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11457891/persons-with-significant-control/individual/gQnnkVDNANxzBoQHUkQOGK5R1sk"},"name":"Mr Martyn Thomas Owen","name_elements":{"forename":"Martyn","middle_name":"Thomas","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11458380","data":{"address":{"address_line_1":"Thornbury Road","country":"England","locality":"Bradford","postal_code":"BD3 8HE","premises":"Unit 1,Carter Gate Works"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"76fd167c08b78584dcfeac251f3dbd5d657e87f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11458380/persons-with-significant-control/individual/89Fi5tBW1jS1ueTClZZ3NCR1qUQ"},"name":"Zaman Ali","name_elements":{"forename":"Zaman","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"02913371","data":{"address":{"address_line_1":"Olympic Way","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA2 0YL","premises":"Unit 2"},"ceased_on":"2018-01-12","etag":"569efd4e3db68baac91b506e309a4bf9033a033f","identification":{"legal_authority":"Companies Law 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02913371/persons-with-significant-control/corporate-entity/L-aLp1MgYYg1xU5quJkuXh6QX9o"},"name":"Inprova Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"11463391","data":{"address":{"address_line_1":"12a Wrawby Street","country":"England","locality":"Brigg","postal_code":"DN20 8JH","premises":"A.C. Pailthorp Jewellers","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"067674a0e6af0ceb447da21e16fd1c93cadc8953","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463391/persons-with-significant-control/individual/D6fW6xB411ycvixU7lmM4BBOdhE"},"name":"Mrs Tracey Ann Riggall","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Riggall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"09009891","data":{"address":{"address_line_1":"7/10 Chandos Street","country":"England","locality":"London","postal_code":"W1G 9DQ","premises":"4th Floor"},"etag":"36ea48839c3595e34a3f2c092341f45aec9a6d2a","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09009891/persons-with-significant-control/corporate-entity/afEs1uOgyWMWITlzzMP4qry-bKw"},"name":"Connectedhr Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11463481","data":{"address":{"address_line_1":"5 Gaumont Place","country":"England","locality":"London","postal_code":"SW2 4GB","premises":"19","region":"Streatham Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"97fdfd24643060901f62d3d45b2339896d2bead0","kind":"individual-person-with-significant-control","links":{"self":"/company/11463481/persons-with-significant-control/individual/ZnlQb3Orf4JHSnK5ApaiIlbtACw"},"name":"Ms Leila Pashley","name_elements":{"forename":"Leila","surname":"Pashley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11463591","data":{"address":{"address_line_1":"Meer","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5LY","premises":"7 Ebury Grove","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"e314b87ec96e44e6ec22c843b8b8ac5521a013d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463591/persons-with-significant-control/individual/WJ-3wH9ieYii3jkBBTr25didYXg"},"name":"Mr Carl Fletcher","name_elements":{"forename":"Carl","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-13"}}
{"company_number":"14283176","data":{"address":{"address_line_1":"Skylark Mews","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 9FY","premises":"14","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"6a01b0f1ea1b38f0463301a3bd915b16578c4fc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283176/persons-with-significant-control/individual/P4C2FgkncQUEy70bVwWRGEYBK98"},"name":"Mrs Noha Gaber Abdelaziz Elgammal","name_elements":{"forename":"Noha","middle_name":"Gaber Abdelaziz","surname":"Elgammal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14284126","data":{"address":{"address_line_1":"12 Baltimore Wharf","country":"England","locality":"London","postal_code":"E14 9FT","premises":"Apartment 1145"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"ec3b9d26844c0b22fef86026868a94e8185a2607","kind":"individual-person-with-significant-control","links":{"self":"/company/14284126/persons-with-significant-control/individual/qRgc-dvvy1rPiYc5FuCejKDzmK8"},"name":"Mr Cieran Solomon Amoah","name_elements":{"forename":"Cieran","middle_name":"Solomon","surname":"Amoah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"10462820","data":{"address":{"address_line_1":"Third Floor, Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"378afe22deac76bf2f7379a8595de50616cee9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10462820/persons-with-significant-control/individual/4sJtD0VVjGpwyI3HygKt5btkgjw"},"name":"Benjamyn Bailey","name_elements":{"forename":"Benjamyn","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"NI615240","data":{"address":{"address_line_1":"Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4AD","premises":"17"},"ceased_on":"2020-06-23","etag":"bf1629595a1c574e6e89d0885c19baba899b6810","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc594638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI615240/persons-with-significant-control/corporate-entity/vQkk0-0hkWc5yyEFQPcwIQSI8_E"},"name":"Windmill Holdco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"12938186","data":{"address":{"address_line_1":"Willow Vale","country":"England","locality":"London","postal_code":"W12 0PB","premises":"2 A Willow Vale"},"ceased_on":"2024-06-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"6a40ac7a0e943c7ffaaa33290fc91364da7bc74a","kind":"individual-person-with-significant-control","links":{"self":"/company/12938186/persons-with-significant-control/individual/ItvVPTnvlltvNjTUSKeKiWAGXvk"},"name":"Mrs Rania Adam Adam Mohamed Ali","name_elements":{"forename":"Rania","middle_name":"Adam Adam Mohamed","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-07"}}
{"company_number":"06651996","data":{"address":{"address_line_1":"International City","country":"United Arab Emirates","locality":"Dubai","premises":"102"},"ceased_on":"2022-08-10","country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1994},"etag":"891f6ecf066a5f072218d84ba9d83957f46bdcf1","kind":"individual-person-with-significant-control","links":{"self":"/company/06651996/persons-with-significant-control/individual/94QQrNwGGn6sn1IbnnXPQbUfQNE"},"name":"Suresh Subramaniyan","name_elements":{"forename":"Suresh","surname":"Subramaniyan"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-07"}}
{"company_number":"11463291","data":{"address":{"address_line_1":"Fenemere Lane","address_line_2":"Baschurch","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 2JA","premises":"Oakwood","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"7056b3d8f5125064b779bb2ac255b2afbb93a915","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463291/persons-with-significant-control/individual/SqUrGEG0SjC9u3eQs3Qu0tOgKvM"},"name":"Mr David Alan Reece","name_elements":{"forename":"David","middle_name":"Alan","surname":"Reece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11463391","data":{"address":{"address_line_1":"12a Wrawby Street","country":"England","locality":"Brigg","postal_code":"DN20 8JH","premises":"A.C. Pailthorp Jewellers","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"9c2b27361f0db7abe39f5008502addd145e61336","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463391/persons-with-significant-control/individual/MWFAIPYsMRWxDr_43DLv1oM1u1A"},"name":"Mr Ralph David Riggall","name_elements":{"forename":"Ralph","middle_name":"David","surname":"Riggall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14281677","data":{"address":{"address_line_1":"Camden Road","address_line_2":"Camden Town","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"1140ce788b2ceafe00af9f7856e6227592cb1785","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281677/persons-with-significant-control/individual/6zi3mQUj69zwWqzBN-E8x_4Z9sk"},"name":"Arvind Kohli","name_elements":{"forename":"Arvind","surname":"Kohli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14281877","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"0515579d78d19e269dc85a2fe07141df16f1ad28","kind":"individual-person-with-significant-control","links":{"self":"/company/14281877/persons-with-significant-control/individual/70RAOfD_KojYQwS_mW8jQRawm5s"},"name":"Miss Sofina Hussain","name_elements":{"forename":"Sofina","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-08"}}
{"company_number":"14282366","data":{"address":{"address_line_1":"2nd Floor, Bridgewater Mill","address_line_2":"Legh Street","country":"United Kingdom","locality":"Eccles","postal_code":"M30 0UT","premises":"Güdlift Gym","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"7a62bbd0d7a913c392f4b671b6f02580efc36e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14282366/persons-with-significant-control/individual/OttVwTgevVfdh6w7GMkzQa8B-gA"},"name":"Mr. Robert Bobjak","name_elements":{"forename":"Robert","surname":"Bobjak","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11463931","data":{"address":{"address_line_1":"65 Lower Green Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8TW","premises":"Shadwell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"6e5c3ab0988f894293486ab2063ee7eb16400fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463931/persons-with-significant-control/individual/VwMQDvjRxG5wpLPZFGiYRyqQMuA"},"name":"Mr Paul Bar","name_elements":{"forename":"Paul","surname":"Bar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11463941","data":{"address":{"address_line_1":"Fletton Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8DA","premises":"146"},"ceased_on":"2019-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"da7cc96ac1be9491052c199ff343f7b6713a8435","kind":"individual-person-with-significant-control","links":{"self":"/company/11463941/persons-with-significant-control/individual/DQWxwlqlZ-m2tFrJ8muYhxHZ7QQ"},"name":"Mr Jack Anthony Nicholson","name_elements":{"forename":"Jack","middle_name":"Anthony","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14280507","data":{"address":{"address_line_1":"Westgate","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6AA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"6826ad369cc8ffe4f39ca49ebf80efaabb96cb96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14280507/persons-with-significant-control/individual/FVhpqyM86R4c9x-gVrqei5WPM0M"},"name":"Mr Matthew John Harvey","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"14280687","data":{"address":{"address_line_1":"Welbeck Rise","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6BX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"73d46c1f93f750343750ed43cba40b186497f9bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14280687/persons-with-significant-control/individual/Y39i9Lhyo-PXoBmau50SiqnlXmg"},"name":"Miss Lauren Jane Roberts","name_elements":{"forename":"Lauren","middle_name":"Jane","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"08544881","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Hayes","postal_code":"UB4 0LG","premises":"Conway House"},"ceased_on":"2020-05-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"2109986087fc170f7ee07ed459e8f544e6b446d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08544881/persons-with-significant-control/individual/4YDYz7Rua0RiOKEBQtolVm_032M"},"name":"Mr Chintankumar Chunilal Vaghasiya","name_elements":{"forename":"Chintankumar","middle_name":"Chunilal","surname":"Vaghasiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-28"}}
{"company_number":"14281016","data":{"address":{"address_line_1":"St. Columbas Close","country":"England","locality":"Coventry","postal_code":"CV1 4BX","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9474e23dce8ac96547b600900b4b2455ca85c946","kind":"individual-person-with-significant-control","links":{"self":"/company/14281016/persons-with-significant-control/individual/qw811XsOR5sm8AHKjOZtAa6Cgtw"},"name":"Mrs Kathryn Kingsley","name_elements":{"forename":"Kathryn","surname":"Kingsley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"14175817","data":{"address":{"address_line_1":"York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre 33"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1972},"etag":"b941e8863085bb5af9c74bc885981232ba5e9d15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175817/persons-with-significant-control/individual/UjSHqSBO4Had0qNpGoR6tXm3KnA"},"name":"Mr Wilfredo Becerral","name_elements":{"forename":"Wilfredo","surname":"Becerral","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-03"}}
{"company_number":"OC377476","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"dbd090a5010646f3d4c3842750f667f52f1183cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC377476/persons-with-significant-control/individual/0D4kOOWq5HHilFcPkMolpD_atuw"},"name":"Mrs Samantha Tant","name_elements":{"forename":"Samantha","surname":"Tant","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-11-02"}}
{"company_number":"11200920","data":{"address":{"address_line_1":"Abbey Street","country":"United Kingdom","locality":"York","postal_code":"YO30 6BG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"ae56da15f54a1e150aaa62ef32b34cd3417ff12f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200920/persons-with-significant-control/individual/DdkuWjsqBDf3-zRNl9QyRLVxCpg"},"name":"Mr James Alexander Lewis Mckay","name_elements":{"forename":"James","middle_name":"Alexander Lewis","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"03784771","data":{"address":{"address_line_1":"Marine Parade Road","address_line_2":"#19-10 Cote D'Azur","country":"Singapore","locality":"Singapore","premises":"66","region":"449300"},"country_of_residence":"Singapore","date_of_birth":{"month":2,"year":1957},"etag":"f7e82199b5cf8ad49c6f2a2ec1b261c9032089fc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03784771/persons-with-significant-control/individual/06zO8NapJZxY0XkNjXzGO6A8zrU"},"name":"Jian Huang","name_elements":{"forename":"Jian","surname":"Huang"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14282367","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Tadcaster","postal_code":"LS24 8HP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"cdd7ec4e1d7e6974da0181a0a34525db3f1686f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14282367/persons-with-significant-control/individual/j-vzz0mWbDpnErZluU9OJ-4Tm6M"},"name":"Mr Jeremy Dennis Coward","name_elements":{"forename":"Jeremy","middle_name":"Dennis","surname":"Coward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14283177","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Pangbourne","country":"England","locality":"Reading","postal_code":"RG8 7LY","premises":"4","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"d8855cae96e1de206d56ed7f7bbce4388e291876","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283177/persons-with-significant-control/individual/qeW2a5Z9TcMkQuJETaI3psjwDoo"},"name":"Mr John Ewen Turrill","name_elements":{"forename":"John","middle_name":"Ewen","surname":"Turrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-08"}}
{"company_number":"14284127","data":{"address":{"address_line_1":"Wrentham Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 6QP","premises":"Al Cafe 77a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"9415eb950e65e3c47c03fe4558b1ed6722a244bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14284127/persons-with-significant-control/individual/Fy5Ncw2nvbZLzVfj_KHuBj3xqjc"},"name":"Mr Abdulmalik Saleh","name_elements":{"forename":"Abdulmalik","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"08532750","data":{"address":{"address_line_1":"Constitution Hill","locality":"Birmingham","postal_code":"B19 3LE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a33332909c367adbeb9b70b9eb0421283fd1e2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08532750/persons-with-significant-control/individual/j8rJYeoit-NEMcDAFM2zEl6rwzg"},"name":"Mr Abdul Wahid Rahimi","name_elements":{"forename":"Abdul","middle_name":"Wahid","surname":"Rahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"14286297","data":{"address":{"address_line_1":"Kralja Petra I 223 Pocerski Pricinovic","country":"Serbia","locality":"Sabac","postal_code":"15000","premises":"223"},"country_of_residence":"Serbia","date_of_birth":{"month":7,"year":2002},"etag":"d018bf08fdc642e7e2ea94fa90161d2a0b7da187","kind":"individual-person-with-significant-control","links":{"self":"/company/14286297/persons-with-significant-control/individual/ITJxNpOHuooxmWKNZK3hIlAaH_k"},"name":"Mr Adam Spasojevic","name_elements":{"forename":"Adam","surname":"Spasojevic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286476","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1959},"etag":"7a05258ead5dcfe2b4d862689b5e756c0e259abc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286476/persons-with-significant-control/individual/LjLJ-NWSWI6ohxNg5BSbe2EVhq0"},"name":"Mr Rene Ralph Butschi","name_elements":{"forename":"Rene","middle_name":"Ralph","surname":"Butschi","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-08-09"}}
{"company_number":"14286667","data":{"address":{"address_line_1":"Codlins Lane","country":"England","locality":"Beccles","postal_code":"NR34 7BB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"c9b3f59c25c6b8ced07c2eef28d3dea31563f8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14286667/persons-with-significant-control/individual/TPmFvR48cQMqIi-OMJwdiIMT5tI"},"name":"Martyn Revell","name_elements":{"forename":"Martyn","surname":"Revell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"11405100","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"No1 Parkside Court","region":"Staffordshire"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"75e66004216538e34ec2a149bce987b740ede995","kind":"individual-person-with-significant-control","links":{"self":"/company/11405100/persons-with-significant-control/individual/uGiIPqDShPKifRY8-yig1FrDNZc"},"name":"Mr Steven Paul Pride","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Pride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14288387","data":{"address":{"address_line_1":"Vicarage Court, Vicarage Gate","address_line_2":"Kensington","country":"United Kingdom","locality":"London","postal_code":"W8 4HG","premises":"Flat 76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"87b44e241fe596493ab751e639fde017631a1d07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288387/persons-with-significant-control/individual/_ydzaHA5JSdQa1BFuZoQvD3oMZo"},"name":"Mr Ondreh Lienert","name_elements":{"forename":"Ondreh","surname":"Lienert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"11484491","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"London","premises":"College House, 2nd Floor"},"etag":"17b2abdd88dd7715a232d759211c22718b2d7568","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability","place_registered":"Companies House","registration_number":"10857200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11484491/persons-with-significant-control/corporate-entity/hDkbssEqVbTdDvCk8pluhBGATWw"},"name":"Africunia Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11485300","data":{"address":{"address_line_1":"Station Road","address_line_2":"Guiseley","country":"United Kingdom","locality":"Leeds","postal_code":"LS20 8BX","premises":"16 The Sidings","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"21a591a1d1f32a7f5011bfa07367a46e66f0ed4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11485300/persons-with-significant-control/individual/eCnAdmaS3ohJKt_LFKLbIBbl2PM"},"name":"Mr Michael Gerrard Conway","name_elements":{"forename":"Michael","middle_name":"Gerrard","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11486580","data":{"address":{"address_line_1":"Whitgift Street","country":"England","locality":"Croydon","postal_code":"CR0 1EX","premises":"48, 4 Centre View Apartment","region":"Surrey"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"42091d10932f72c430192e0f32f56d989fe4ed89","kind":"individual-person-with-significant-control","links":{"self":"/company/11486580/persons-with-significant-control/individual/eAdj-F99zybdiHbLPFplkq2Gx6E"},"name":"Mr Peter Donkor","name_elements":{"forename":"Peter","surname":"Donkor","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11486620","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"38a2a3dec05f57154c2aaf7f39793b2498ea0cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486620/persons-with-significant-control/individual/RLBGbyxTfMzdbW1kB0pJ7_oxVBo"},"name":"Mr Mohammed Mehdi Safdar","name_elements":{"forename":"Mohammed","middle_name":"Mehdi","surname":"Safdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11487380","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EN2 7JG","premises":"11 Foxmead Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"2bd9a2e566429e4a618eab14660cab8aaf72285e","kind":"individual-person-with-significant-control","links":{"self":"/company/11487380/persons-with-significant-control/individual/FAZvt7617htIyxrY8DJPy3hxWmk"},"name":"Mr Pejman Oshaghi","name_elements":{"forename":"Pejman","surname":"Oshaghi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11488251","data":{"address":{"address_line_1":"Almond Tree Road","country":"United Kingdom","locality":"Cheadle Hulme","postal_code":"SK8 6HW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"e66e1602d2149b6e498d7a136c0e2393e024c5ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488251/persons-with-significant-control/individual/nATC659WHyovvMyXaaWjjbfk9ro"},"name":"Mr Mark Van Langenberg","name_elements":{"forename":"Mark","surname":"Van Langenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"14339167","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Manchester","postal_code":"M8 8DU","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"bfcb5d2130d3bd4c86fec39f3e3f2a7b4a58df3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339167/persons-with-significant-control/individual/U5MxIq07oFNrtqvARkCxWIsbRSU"},"name":"Mr Faiz Hassan Abbakir","name_elements":{"forename":"Faiz","middle_name":"Hassan","surname":"Abbakir","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"NI690906","data":{"address":{"address_line_1":"University Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 1NA","premises":"3-5"},"ceased_on":"2023-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"c7c561a10931759751db1b1159cbb95ba2849e40","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690906/persons-with-significant-control/individual/WNFCxkO_atfjt9Gh0vPa7G-A7dM"},"name":"Mr Zhibin Zhuang","name_elements":{"forename":"Zhibin","surname":"Zhuang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14285487","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3EA","premises":"03a"},"country_of_residence":"Qatar","date_of_birth":{"month":1,"year":1981},"etag":"a1695bb0e6a4ae8346c2055bf8db53679cd5c872","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14285487/persons-with-significant-control/individual/_zxMrQ2EIgG8s3HsaLBIhGT5KjU"},"name":"Mie Al-Missned","name_elements":{"forename":"Mie","surname":"Al-Missned"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"11478110","data":{"address":{"address_line_1":"Quadrant House North","address_line_2":"65 Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6PB","premises":"Suite 1b","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1295f1e901214e8644dc20c060be794368de8bfd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478110/persons-with-significant-control/individual/KDsTJiFLdtMga7rQSkqDv_dKCx4"},"name":"Mr Javan Knox","name_elements":{"forename":"Javan","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11478920","data":{"address":{"address_line_1":"St Georges House, 2-4 Eastern Road","country":"United Kingdom","locality":"Romfrod","postal_code":"RM1 3PJ","premises":"Office 2, First Floor","region":"Essex"},"ceased_on":"2025-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"7f9efbebfeec3fb4bac172327837c7d24fa9665c","kind":"individual-person-with-significant-control","links":{"self":"/company/11478920/persons-with-significant-control/individual/A8mLmLOVOsdtzeNC4p-fZW8FqOc"},"name":"Mr Rehman Sharif","name_elements":{"forename":"Rehman","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11479990","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"55fb7fa811b4ca022bee4114ff1aa54674a42126","kind":"individual-person-with-significant-control","links":{"self":"/company/11479990/persons-with-significant-control/individual/bJM2YWWc-0bY8xkNu5WhDeQYIc0"},"name":"Mhairi Kirsten Rogers","name_elements":{"forename":"Mhairi","middle_name":"Kirsten","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"14286876","data":{"address":{"address_line_1":"Walkergate","country":"England","locality":"Beverley","postal_code":"HU17 9BZ","premises":"4 - 6 Swaby's Yard","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"447c572ecb105185dbf9e34730dbcd7d8a7aab98","kind":"individual-person-with-significant-control","links":{"self":"/company/14286876/persons-with-significant-control/individual/a2xbVtMQyGo6IrMfLAdLRC8qddE"},"name":"Mrs Juyoun Kang","name_elements":{"forename":"Juyoun","surname":"Kang","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"11483770","data":{"address":{"address_line_1":"Bunns Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 2DS","premises":"Flat 3 Featherstone Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"fbcdd82d2427c42dfad0ad33f9399d30aa44823b","kind":"individual-person-with-significant-control","links":{"self":"/company/11483770/persons-with-significant-control/individual/tZodXIMhBY8HPjm7ERiFBTJGnqY"},"name":"Miss Stefania Simion","name_elements":{"forename":"Stefania","surname":"Simion","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-25"}}
{"company_number":"SC740876","data":{"address":{"address_line_1":"Cockburn Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1PB","premises":"34"},"ceased_on":"2023-07-30","country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1978},"etag":"9e1ce8826510c00a3f9765c71c9e91c73d0d33ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740876/persons-with-significant-control/individual/Du-3lkulL-c8JBo7s1JLw5eUxuc"},"name":"Mr Davut Yasin Bilen","name_elements":{"forename":"Davut","middle_name":"Yasin","surname":"Bilen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"11485301","data":{"address":{"address_line_1":"8 Woodham Gate","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AY","premises":"Greywell House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"bdfdfa97920a573d6e89e5959d2cf589a6b9db31","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485301/persons-with-significant-control/individual/Ti1H3wXcVlRl4SitkFJ8-LeFNJ0"},"name":"Mr Sean Philip Peche","name_elements":{"forename":"Sean","middle_name":"Philip","surname":"Peche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"SC740997","data":{"address":{"address_line_1":"St. Colme Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"e4febdb0caf68b4fd4e47242cb7d6aede98e9276","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740997/persons-with-significant-control/individual/nTORg-Wk_Vnk1bLM29qdWMaRjNU"},"name":"Dr David Falzon","name_elements":{"forename":"David","surname":"Falzon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"02697146","data":{"address":{"address_line_1":"Unit 15","address_line_2":"Church Road Business Centre","locality":"Sittingbourne","postal_code":"ME10 3RS","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a266a1c3148ff88b1653a932a56deffbef50f82c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02697146/persons-with-significant-control/individual/xloGRRkNXkHbALC3qFMa41j3EjM"},"name":"Mr Scott Obermuller","name_elements":{"forename":"Scott","surname":"Obermuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-05"}}
{"company_number":"14337526","data":{"address":{"address_line_1":"Church Street","address_line_2":"Deeping St. James","country":"England","locality":"Peterborough","postal_code":"PE6 8HF","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"254997b542fbf3684c58e4be1e9a67d47e577b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337526/persons-with-significant-control/individual/26GvmbaQHmIVB9BBGnQ_KkjDf4E"},"name":"Mr Simon James Dickson","name_elements":{"forename":"Simon","middle_name":"James","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14337737","data":{"address":{"address_line_1":"Devonshire Square","country":"England","locality":"London","postal_code":"EC2M 4UJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"dc216da00773910d81bab64a64125bb0f990d3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14337737/persons-with-significant-control/individual/FT39qDrJceDvyz8Bw9Mk2651JfQ"},"name":"Mr David Shane Wallace","name_elements":{"forename":"David","middle_name":"Shane","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11488791","data":{"address":{"country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 5JA","premises":"41b Beach Road","region":"West Sussex"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1969},"etag":"30615424e8f98a255f429e6c1a1d2f4f173d7243","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488791/persons-with-significant-control/individual/MDEGREogFfliAFgpPchnvUOnYeE"},"name":"Ms Mei Kee Maggie Cheung","name_elements":{"forename":"Mei","middle_name":"Kee Maggie","surname":"Cheung","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"14339786","data":{"address":{"address_line_1":"Morville Croft Bilston","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 0UG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"cfd0ceccca165011c6aeee1e3fa43dd2e2bcbe7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14339786/persons-with-significant-control/individual/J0I9C98oK99BIWhSk20SIZ3WyAM"},"name":"Ms Tayyaba Amin","name_elements":{"forename":"Tayyaba","surname":"Amin","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11464051","data":{"address":{"address_line_1":"7/10 Chandos Street","address_line_2":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 9DQ","premises":"4th Floor","region":"England"},"etag":"f976c679aadcb9dd7b69940bc93fb0b1520173b9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11436945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11464051/persons-with-significant-control/corporate-entity/XOjrOS6JE6LL4K59DM3wzUThDh8"},"name":"Dynamic Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14285686","data":{"address":{"address_line_1":"Bergholt Avenue","country":"England","locality":"Ilford","postal_code":"IG4 5NE","premises":"44"},"ceased_on":"2023-08-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"a9f2fc722852714f35e663cbe4f326b9919179ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14285686/persons-with-significant-control/individual/ewAJGY7_rdAIV4PhtDOGbKawR7A"},"name":"Mrs Imdad Hussain","name_elements":{"forename":"Imdad","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286306","data":{"address":{"address_line_1":"44 Wallington Square","country":"England","locality":"Wallington","postal_code":"SM6 8RG","premises":"Flat 23 Crosslands Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"abb6187acc6b97a8dbe5e573591a2bcb292a0faf","kind":"individual-person-with-significant-control","links":{"self":"/company/14286306/persons-with-significant-control/individual/NdKRGF5hlLb78wxL9oVAkYeuI3M"},"name":"Ms Olusola Olayemi","name_elements":{"forename":"Olusola","surname":"Olayemi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286476","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"etag":"592485a0d7485cf703a85bc1f6b1ea3a62db8812","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"12944219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14286476/persons-with-significant-control/corporate-entity/TASxjIw4uWyehypI3q_9DQp_vVA"},"name":"Cypher Quantum Ltd","natures_of_control":["voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-09"}}
{"company_number":"14286676","data":{"address":{"address_line_1":"2 Telegraph Avenue","country":"England","locality":"London","postal_code":"NW9 4BL","premises":"Flat 7 Advertiser Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"a5416dd57a591491321890e1382240249d54a68f","kind":"individual-person-with-significant-control","links":{"self":"/company/14286676/persons-with-significant-control/individual/NdL3foZL1Z3AxapxB9geRazutvE"},"name":"Donshiya Charles","name_elements":{"forename":"Donshiya","surname":"Charles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"04155390","data":{"address":{"address_line_1":"West London Industrial Park","address_line_2":"Iver Lane","country":"England","locality":"Uxbridge","postal_code":"UB8 2JG","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"d69426bf72f0f17d917862a05ed6c00bc815e223","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04155390/persons-with-significant-control/individual/wR6IW6jX_UNPdO-G9tzbdC8DJjI"},"name":"Mr Fil Levi Gray","name_elements":{"forename":"Fil","middle_name":"Levi","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11483771","data":{"address":{"address_line_1":"South View","address_line_2":"Loftus","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS13 4JL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"18ead9607454bf2738eb35eb3005423e7804d27c","kind":"individual-person-with-significant-control","links":{"self":"/company/11483771/persons-with-significant-control/individual/L1kQ1Avf-5v-8VZpxGdOjZea5LA"},"name":"Mr Daniel James Johnson","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11484500","data":{"address":{"address_line_1":"Hansby Drive","address_line_2":"Speke","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9LW","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"30b1a2e5b2ae363660f503a9a8f042d3b0ebed9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11484500/persons-with-significant-control/individual/FmJTa5fkc2Vb14xSxv5pdkKOOTQ"},"name":"Mr Przemyslaw Chrzanowski","name_elements":{"forename":"Przemyslaw","surname":"Chrzanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"14290077","data":{"address":{"address_line_1":"Warburton Terrace","country":"United Kingdom","locality":"London","postal_code":"E17 4LG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"8e53ac0e05904c722ffab1cfde830577e0c141a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290077/persons-with-significant-control/individual/iu6IzLR03nKREZHah0ZcUDsuRDQ"},"name":"Mr Vedaste Ndizeye","name_elements":{"forename":"Vedaste","surname":"Ndizeye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11486580","data":{"address":{"address_line_1":"11 The Waldrons","country":"England","locality":"Croydon","postal_code":"CR0 4HB","premises":"4 Maple Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"e7995bda489bc34cf7e3acab9b9633d9b1d26945","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486580/persons-with-significant-control/individual/aKi4jQ_1bODWWaIi9oXVyt4HPxU"},"name":"Mr Kwadwo Ofei Ofosu Apea","name_elements":{"forename":"Kwadwo","middle_name":"Ofei","surname":"Ofosu Apea","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11486631","data":{"address":{"address_line_1":"Long Close","address_line_2":"Farnham Common","country":"England","locality":"Slough","postal_code":"SL2 3EJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"ad60be5099660837d5e6d834402edab1b5d71b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11486631/persons-with-significant-control/individual/eCnGo9DpfrFQAYGZbp2vC1IKN5k"},"name":"Miss Emmanuelle Josette Spriet","name_elements":{"forename":"Emmanuelle","middle_name":"Josette","surname":"Spriet","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"10988781","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1977},"etag":"a144ee5b1cc06629016398dfff99722e71eb4c81","kind":"individual-person-with-significant-control","links":{"self":"/company/10988781/persons-with-significant-control/individual/ZW4xRfMi37gD2ochgPIsJMJluKQ"},"name":"Mst Mamtag Begum","name_elements":{"forename":"Mst","middle_name":"Mamtag","surname":"Begum"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"10894421","data":{"address":{"address_line_1":"Newbridge Lane","address_line_2":"Wilberfoss","country":"England","locality":"York","postal_code":"YO41 5PA","premises":"Egremont"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"21471009406466a5df0c8764fc65aa306024a288","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894421/persons-with-significant-control/individual/Te72n_5jLeYGM3xqSBTul-Ki1ps"},"name":"Mr Lee Jody Mountain","name_elements":{"forename":"Lee","middle_name":"Jody","surname":"Mountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"14339556","data":{"address":{"address_line_1":"Knoll Close","country":"England","locality":"Fleet","postal_code":"GU51 4PP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"ca13358ed950dbde54d53539780fdc74f795a0eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339556/persons-with-significant-control/individual/4bJKzqGxd4iDI2Ry-wsDs_kucqY"},"name":"Mrs Marie Kitchin","name_elements":{"forename":"Marie","surname":"Kitchin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339787","data":{"address":{"address_line_1":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2002},"etag":"f2cb1d609bc06c3212cd5e46f0e801dc919c4d39","kind":"individual-person-with-significant-control","links":{"self":"/company/14339787/persons-with-significant-control/individual/PRvqsByI5qDmHI2X7kY5NswoZFI"},"name":"Mr Lin Zhu","name_elements":{"forename":"Lin","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14284947","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-10-04","country_of_residence":"France","date_of_birth":{"month":6,"year":1984},"etag":"90b4ec8315db24b780cd7f7ebfade3c5c4ebb8f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14284947/persons-with-significant-control/individual/CqFWzUGKc40ptgdk_i5YLiUk3eY"},"name":"Mr Jonathan Amsellem","name_elements":{"forename":"Jonathan","surname":"Amsellem","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"11476590","data":{"address":{"address_line_1":"Wilcot Avenue","country":"England","locality":"Watford","postal_code":"WD19 4TA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"6959676bafcb10bdbab52d913b46bdcee8ab6426","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476590/persons-with-significant-control/individual/RD_2ruHQ9ULG69N1abBlSxmELQw"},"name":"Mr David Robert Evans","name_elements":{"forename":"David","middle_name":"Robert","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-22"}}
{"company_number":"SC603370","data":{"address":{"address_line_1":"Coylum Road","address_line_2":"Coylumbridge","country":"United Kingdom","locality":"Aviemore","postal_code":"PH22 1QG","premises":"Roebank House"},"ceased_on":"2018-08-07","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1955},"etag":"5d70d18c01648092fb581b37dee4a8b5f50eb220","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603370/persons-with-significant-control/individual/QRlhQKbZgyiS1w9ZXrwI8A68rEQ"},"name":"Mr George Anderson Hobson","name_elements":{"forename":"George","middle_name":"Anderson","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11478921","data":{"address":{"address_line_1":"A07 Magna Business Park, Temple Road,","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1FG","premises":"C/O Churchill Knight \u0026 Associates Limited","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d95d0ac953d4e140f726caa9259fc5f050bd50ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478921/persons-with-significant-control/individual/v05SQ86qvEwq1klLFp6OGb47kWU"},"name":"Mr Baldvin Holbrook","name_elements":{"forename":"Baldvin","surname":"Holbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11480010","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"93f17ff47b61315f5ad28c7b885a32b54831f07d","kind":"individual-person-with-significant-control","links":{"self":"/company/11480010/persons-with-significant-control/individual/Pt4zNSkulbQ7hxPWrNYZxPi2TfE"},"name":"Xiaodong Wu","name_elements":{"forename":"Xiaodong","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14286877","data":{"address":{"address_line_1":"Complexe La Siesta","address_line_2":"La Siesta","country":"Morocco","locality":"Mohammedia","postal_code":"28800","premises":"Imm Gh9 Etg 3 Appt 8"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1995},"etag":"e42320a98aff734ea367bc6065fad60c1dd2e2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14286877/persons-with-significant-control/individual/rsQaCprEalpvQrt7ToZuhwsM5mo"},"name":"Mr Hamza Lahrizi","name_elements":{"forename":"Hamza","surname":"Lahrizi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14288456","data":{"address":{"address_line_1":"Harborne Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3AA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"a13c28c1e6ce1ecb7bda4c8d07233613dd9bb3d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288456/persons-with-significant-control/individual/P4n81w6k-RGJtDqc-0VNNbMFiQQ"},"name":"Mrs Natalie Davis","name_elements":{"forename":"Natalie","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14290066","data":{"address":{"address_line_1":"Highview Avenue","country":"England","locality":"Wallington","postal_code":"SM6 8PQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"0034ecab40453b77c30a43046ba1a66c1f8683ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14290066/persons-with-significant-control/individual/wAT6V1BfImQUsus3STghCQcgzX4"},"name":"Mr Zhidong Deng","name_elements":{"forename":"Zhidong","surname":"Deng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11485950","data":{"address":{"address_line_1":"Princes Crescent","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 6BY","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"26ca921220c1fba8093726ce5d4e8790ed7f2079","kind":"individual-person-with-significant-control","links":{"self":"/company/11485950/persons-with-significant-control/individual/iFpKtJU5g_M1H4ZtKUdsQ2-A-CY"},"name":"Mr Piotr Tadeusz Lugowski","name_elements":{"forename":"Piotr","middle_name":"Tadeusz","surname":"Lugowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"14290097","data":{"address":{"address_line_1":"Skegby Road","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 4EZ","premises":"38","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"cf989e692bf5feefaddb782b2936ef46af5f7041","kind":"individual-person-with-significant-control","links":{"self":"/company/14290097/persons-with-significant-control/individual/19RJtPj7010yx4hZmu2-UjtWYdY"},"name":"Mr Rhett Cheetham","name_elements":{"forename":"Rhett","surname":"Cheetham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14336966","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"47f990f0133b73dba299cb340d21d3e9d0c1624e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336966/persons-with-significant-control/individual/k_bwZCrXlYeTn9ZKTw7IXs5RVZs"},"name":"Mr Yonatan Malka","name_elements":{"forename":"Yonatan","surname":"Malka","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337527","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"47afe4ca38f34176950ed7b62b96acc5722f419f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337527/persons-with-significant-control/individual/w4tnSmU4Eh9qVQpuL25t5X38enk"},"name":"Miss Natalie Elizabeth Tuer","name_elements":{"forename":"Natalie","middle_name":"Elizabeth","surname":"Tuer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"NI654641","data":{"address":{"address_line_1":"Tandragee","country":"Northern Ireland","locality":"Co. Armagh","postal_code":"BT62 2BH","premises":"36 Knockview Drive"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1985},"etag":"a2680070029cbf3bcc5e4b646613f3a2a7306207","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654641/persons-with-significant-control/individual/9cvdgL0eY5TlpDJV-14YLxLkLZ8"},"name":"Mr Stephen Richard Kelly","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11489640","data":{"address":{"address_line_1":"Wootton Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 9BH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"6b3c9a1f6118a0483689ea3acfd8278b8fdd198d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489640/persons-with-significant-control/individual/O83c7UzgCVtc9GJlPO3JySvqXjc"},"name":"Mr Paul John Hutchinson","name_elements":{"forename":"Paul","middle_name":"John","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14339996","data":{"address":{"address_line_1":"117-118 Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"Suite 25"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1965},"etag":"92bef0458429eb3d64a308fb9ca32003668d1e32","kind":"individual-person-with-significant-control","links":{"self":"/company/14339996/persons-with-significant-control/individual/c732kFHOAtkQHyLo-TCLUyeGXA4"},"name":"Mr Shousheng Yang","name_elements":{"forename":"Shousheng","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14285486","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"c081f3ad37d41e915a125f30fb26038bf9ff413e","kind":"individual-person-with-significant-control","links":{"self":"/company/14285486/persons-with-significant-control/individual/l6PeSHp3aJpM9EQfhy1nYpf_Iyg"},"name":"Sabia Marie Fatma Mokeddem","name_elements":{"forename":"Sabia","middle_name":"Marie Fatma","surname":"Mokeddem"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-09"}}
{"company_number":"11478091","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"0b8ecab06b29e804e3c7945d346b5b8283de9a29","kind":"individual-person-with-significant-control","links":{"self":"/company/11478091/persons-with-significant-control/individual/BJ3ksyNP_pA3HznGWfAaEZTYxyI"},"name":"Miss Kirstine Sneddon","name_elements":{"forename":"Kirstine","surname":"Sneddon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11478911","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-08-05","country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1988},"etag":"37d9141fec70c8eb903f68181a38cc90212e7473","kind":"individual-person-with-significant-control","links":{"self":"/company/11478911/persons-with-significant-control/individual/HUzLhAYLNHNkZXj8R_xe0-2Pjvc"},"name":"Mr Mohammed Alajmi","name_elements":{"forename":"Mohammed","surname":"Alajmi","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11479981","data":{"address":{"address_line_1":"Space Business Centre, Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"83510c14bc057eac87f35886e4b9622b0b3461ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11479981/persons-with-significant-control/individual/97gIZtmBgjeyu_Yc5p_HEdUEsdI"},"name":"Mr Steven Smith","name_elements":{"forename":"Steven","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"12724617","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"etag":"95f372875787690b3290dcc85a15d7f4846ddafc","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12203661"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12724617/persons-with-significant-control/corporate-entity/iQ2atClfVJZQDT1Cjdz70HMTDyc"},"name":"Marigold Housing Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"11483770","data":{"address":{"address_line_1":"Bunns Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 2DS","premises":"Flat 3 Featherstone Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"57808097dd2867872817d90ade47ef9bb9568bff","kind":"individual-person-with-significant-control","links":{"self":"/company/11483770/persons-with-significant-control/individual/M_vILnW4ZfPYNpEo1QDnGJ86d6k"},"name":"Miss Alexandra-Petronela Loghin","name_elements":{"forename":"Alexandra-Petronela","surname":"Loghin","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-25"}}
{"company_number":"SC740876","data":{"address":{"address_line_1":"Cockburn Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1PB","premises":"34"},"ceased_on":"2023-07-30","country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1978},"etag":"d5de81b068bd2f28fb45862dae0aebc188ebb2e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740876/persons-with-significant-control/individual/AtntKCIilP8l5CE_p6hcjSNwUY0"},"name":"Mr Hakan Kayaaslan","name_elements":{"forename":"Hakan","surname":"Kayaaslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"14290076","data":{"address":{"address_line_1":"Dryden Enterprise Centre","address_line_2":"Dryden Street","country":"England","locality":"Nottingham","postal_code":"NG1 4EY","premises":"Room 108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"6c3c0f7002925c3b1acc285de0bab670341517fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14290076/persons-with-significant-control/individual/DTY194qW3i0wOWJqbjC54xTgI58"},"name":"Miss Maddison Cunnington","name_elements":{"forename":"Maddison","surname":"Cunnington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14290096","data":{"address":{"address_line_1":"Long Ridings","country":"England","locality":"Chippenham","postal_code":"SN15 1PN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"ca25316116e958a7ee05d172f99f0616c4264255","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290096/persons-with-significant-control/individual/SY2u5rjSVgdlAruS2GL4xSimnsM"},"name":"Mrs Trevis Cheryl Young","name_elements":{"forename":"Trevis","middle_name":"Cheryl","surname":"Young","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14290116","data":{"address":{"address_line_1":"Merchant Court","address_line_2":"61 Wapping Wall","country":"England","locality":"London","postal_code":"E1W 3SJ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"1ebaa91e1d80890c8b99d01fd19ff64340f37427","kind":"individual-person-with-significant-control","links":{"self":"/company/14290116/persons-with-significant-control/individual/HpR7A8Wb0bAxg4c0jvTjWwSScCs"},"name":"Mr Dylan James Rees","name_elements":{"forename":"Dylan","middle_name":"James","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14337517","data":{"address":{"address_line_1":"Broomsleigh Business Park","address_line_2":"Worsley Bridge Road","country":"England","locality":"London","postal_code":"SE26 5BN","premises":"Unit A3"},"ceased_on":"2022-09-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"972c991ff951af9ed5a011b2176a580cb9035e18","kind":"individual-person-with-significant-control","links":{"self":"/company/14337517/persons-with-significant-control/individual/I2UHZSc40lOSvob-J75nC03lZWQ"},"name":"Joan Elizabeth Smith","name_elements":{"forename":"Joan","middle_name":"Elizabeth","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337736","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Crowthorne","postal_code":"RG45 6NA","premises":"Patrina"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"7ae36928256dab70b9e92dba0c4a389eab3c426f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337736/persons-with-significant-control/individual/KqXv3lDjs1slWjYChUOXOEAOaS8"},"name":"Mr Deane Andreasen","name_elements":{"forename":"Deane","surname":"Andreasen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"11488791","data":{"address":{"country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 5JA","premises":"41b Beach Road","region":"West Sussex"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1967},"etag":"aa64125fcecfa32aeabce584734192896ce647c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488791/persons-with-significant-control/individual/f75tZAPOb3AdUyDiK3xp85aNOgw"},"name":"Mr Francis Thomas Carroll","name_elements":{"forename":"Francis","middle_name":"Thomas","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"14339777","data":{"address":{"address_line_1":"8-10 Greatorex Street","country":"England","locality":"London","postal_code":"E1 5NF","premises":"8-10 Greatorex Street","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"06ea7d73a39f0fed4da8698844ca2e0a7ce2871a","kind":"individual-person-with-significant-control","links":{"self":"/company/14339777/persons-with-significant-control/individual/t9g2-haF2CxcOcfUbDDqhkTKdQo"},"name":"Mr Shah Naymul Huda Siddique","name_elements":{"forename":"Shah","middle_name":"Naymul Huda","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"04615331","data":{"address":{"address_line_1":"Leeds Valley Park","country":"England","locality":"Leeds","postal_code":"LS10 1AB","premises":"Darwin House"},"etag":"7461dfa41dd6d464ba4377271e89e1483b693940","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"03049649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04615331/persons-with-significant-control/corporate-entity/qylqkM9djxFx9PPyQ8cdzNU-3X0"},"name":"The Stationery Office Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14286127","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ccd07bfc3a45d279e3d075678e54de7ea512a9af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286127/persons-with-significant-control/individual/FJtqbNABwT20PN-itXjwKVg9fSk"},"name":"Ms Jacqueline Travaglia","name_elements":{"forename":"Jacqueline","surname":"Travaglia","title":"Ms"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"11478911","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1987},"etag":"2549ad1a8fa312fef476a183577452360ae96161","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478911/persons-with-significant-control/individual/HSXglv0-mnSnhMJNtxR0FTXb5tY"},"name":"Mr Moustafa Ahmed","name_elements":{"forename":"Moustafa","surname":"Ahmed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11478930","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Hyde","postal_code":"SK14 4HJ","premises":"182"},"ceased_on":"2021-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"6c3dd18f33258828390bae2807d017008e704e56","kind":"individual-person-with-significant-control","links":{"self":"/company/11478930/persons-with-significant-control/individual/Cl_UwC4TNNCn5YO6PQ54Ifs1OD4"},"name":"Mr Adil Rafiq","name_elements":{"forename":"Adil","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14286867","data":{"address":{"address_line_1":"Fore Street","address_line_2":"Silverton","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 4HZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"a3bf6a64f464fcd3d470fc77c383cbff87778c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286867/persons-with-significant-control/individual/gAR0bu3ZGQSUoM_-2z3b2OiT8Ew"},"name":"Mr Timothy John Capps","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Capps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14288387","data":{"address":{"address_line_1":"Vicarage Court, Vicarage Gate","address_line_2":"Kensington","country":"United Kingdom","locality":"London","postal_code":"W8 4HG","premises":"Flat 76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"a8ee7b6e32fbee0798fcae8bf38755ab259a2937","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288387/persons-with-significant-control/individual/qnDDqXXHUBkDtypLFxjZCL1SL6o"},"name":"Mrs Elham Modaresi","name_elements":{"forename":"Elham","surname":"Modaresi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"11484491","data":{"address":{"address_line_1":"Kolschitzkygasse","country":"Austria","locality":"Vienna","postal_code":"1040","premises":"14-18/6/1"},"country_of_residence":"Austria","date_of_birth":{"month":8,"year":1999},"etag":"07096ddaa0b96b7e0ebfd064acb3f9015e81c478","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484491/persons-with-significant-control/individual/U8lW1CLv8XxnryG2MwZVz5yt5Qs"},"name":"Dr Don Chancellor Benson","name_elements":{"forename":"Don","middle_name":"Chancellor","surname":"Benson","title":"Dr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-26"}}
{"company_number":"11485300","data":{"address":{"address_line_1":"Station Road","address_line_2":"Guiseley","country":"United Kingdom","locality":"Leeds","postal_code":"LS20 8BX","premises":"16 The Sidings","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"28fe077e963c231263bd0da06b8f1eae03b8965c","kind":"individual-person-with-significant-control","links":{"self":"/company/11485300/persons-with-significant-control/individual/ZdJ3AVY_vtIpWSOQLnY_894J8wk"},"name":"Mrs Rosemary Helen Conway","name_elements":{"forename":"Rosemary","middle_name":"Helen","surname":"Conway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"14215176","data":{"address":{"address_line_1":"107 Cheapside","country":"England","locality":"London","postal_code":"EC2V 6DN","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"560132fb8fd33dbf5b98b3095d12be289784bcae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14215176/persons-with-significant-control/individual/5Z7sW-CMJkRCa627VBqMmvpcmnc"},"name":"Pierre-Antoine Dusoulier","name_elements":{"forename":"Pierre-Antoine","surname":"Dusoulier"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-11"}}
{"company_number":"11486610","data":{"address":{"address_line_1":"Rose Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AT","premises":"196/10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1942},"etag":"d5fad872be76701ea9c7a8e71f00711e6e72fa22","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486610/persons-with-significant-control/individual/ZXyo2FiLFTepkb8rkEKh7hPlD6c"},"name":"Mr James Potter","name_elements":{"forename":"James","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"05429530","data":{"address":{"address_line_1":"Oude Rijksweg","country":"Netherlands","locality":"Helvoirt","postal_code":"5268 BT","premises":"2 Bus A"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1978},"etag":"ab00b65e6ff64f3a66562f4d1bcc0a4a6fe4142b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05429530/persons-with-significant-control/individual/WEDpZTci46z2plW3FjOB-lqCjV0"},"name":"Petrus Hendrikus Antonius Maria Bijvelds","name_elements":{"forename":"Petrus","middle_name":"Hendrikus Antonius Maria","surname":"Bijvelds"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"06344661","data":{"address":{"address_line_1":"Birches Barn Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 7BG","premises":"136-140"},"etag":"1125bb5939b42bb9dea44c1ec7374b84bbd214da","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09376604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06344661/persons-with-significant-control/corporate-entity/qaSJ5GNtFZ-43cj4p53J_80NFmo"},"name":"Pass Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"14339137","data":{"address":{"address_line_1":"Rue Arcade Godefroy","country":"France","locality":"Fontaine-Etoupefour","postal_code":"14790","premises":"12"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1996},"etag":"24f14113823b1005d01d8bce227a1e19ab2987f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14339137/persons-with-significant-control/individual/tlyeeVdTOHqIJLZkCiw0NKhM66w"},"name":"Mr Ilias Ataa Allah","name_elements":{"forename":"Ilias","surname":"Ataa Allah","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14339776","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"221611d617759e97eddd06a31c21fe0af5aa6523","kind":"individual-person-with-significant-control","links":{"self":"/company/14339776/persons-with-significant-control/individual/c3AMwLyBEx0iYO8_CV4T4l_xuMo"},"name":"Mr Qasim Amir Hussain","name_elements":{"forename":"Qasim","middle_name":"Amir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11476050","data":{"address":{"address_line_1":"West Kensington","country":"United Kingdom","locality":"London","postal_code":"W14 8TD","premises":"30 North End Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"bd0af7ccbceef8d95b5b7439e75c8d17d9e87ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/11476050/persons-with-significant-control/individual/QRwS-LAxc7g_JQT50rQNp6fCxLQ"},"name":"Zabiar Gholam","name_elements":{"forename":"Zabiar","surname":"Gholam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14285687","data":{"address":{"address_line_1":"Sturrocks","country":"England","locality":"Basildon","postal_code":"SS16 4PQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0686bc85f2a38b075f477d1ffabd92f1057c7f23","kind":"individual-person-with-significant-control","links":{"self":"/company/14285687/persons-with-significant-control/individual/8xH-2QzHIeofbKxSNe0V1Sr6378"},"name":"Miss Susan Russell","name_elements":{"forename":"Susan","surname":"Russell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"13410226","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Burton-On-The-Wolds","country":"England","locality":"Loughborough","postal_code":"LE12 5TQ","premises":"Unit 9a, Hawker Business Park","region":"Leicestershire"},"ceased_on":"2025-10-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"80037fb0622ce28ed900651951e8fad9d97ffb4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13410226/persons-with-significant-control/individual/l7PibkuFoGzWs_0Rx5L4OsK3rN8"},"name":"Mr David Lee Gilmore","name_elements":{"forename":"David","middle_name":"Lee","surname":"Gilmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"14286477","data":{"address":{"address_line_1":"Esher Park Avenue","country":"England","locality":"Esher","postal_code":"KT10 9NX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"fbbaae37936e5689eb4ba6e15dd13e578edf5109","kind":"individual-person-with-significant-control","links":{"self":"/company/14286477/persons-with-significant-control/individual/j-LxWr3moeHAwqh8qtxTkVqNKDI"},"name":"Miss Olivia Lucy Constance Orman","name_elements":{"forename":"Olivia","middle_name":"Lucy Constance","surname":"Orman","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286677","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Corby","postal_code":"NN17 5ER","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"88d1bb4af9ee95f3a835f12280cf028c0ff18a7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286677/persons-with-significant-control/individual/wY0S5YcQGvZP5eY9Rw9V9-YNPfs"},"name":"Miss Danielle White","name_elements":{"forename":"Danielle","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14288386","data":{"address":{"address_line_1":"Sterling Park, Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"ceased_on":"2022-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"7b8325909a3f01bd0beabbbd6691f251f2cc29a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14288386/persons-with-significant-control/individual/OwjKbLmofq7BuvoEpjDx2DCyIns"},"name":"Ben Skinner","name_elements":{"forename":"Ben","surname":"Skinner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"11483781","data":{"address":{"address_line_1":"Marnel Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 7JH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"6087ea4e2c811d18b297de8648bdaafc6c09b5a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11483781/persons-with-significant-control/individual/v6LkxNPGCH_QKkiTvqb7AOovtl8"},"name":"Mrs Sandeep Kaur Shergill","name_elements":{"forename":"Sandeep","middle_name":"Kaur","surname":"Shergill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11484501","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1AA","premises":"300"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"636f39bd14206c0220633dad7c03b67cc7da5de9","kind":"individual-person-with-significant-control","links":{"self":"/company/11484501/persons-with-significant-control/individual/hPFm0UzmYP9VDskpzRNzVNLVnuc"},"name":"Miss Rhea Cartwright","name_elements":{"forename":"Rhea","surname":"Cartwright","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-26"}}
{"company_number":"14290086","data":{"address":{"address_line_1":"Merrivale Close","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6FX","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"770ca94803d7ee8cf65ccdbaf8b38736cf086f05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290086/persons-with-significant-control/individual/2Eq4uJ_ARAhLy7RhofUqBdPrkYs"},"name":"Mr Gaurav Malik","name_elements":{"forename":"Gaurav","surname":"Malik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11486580","data":{"address":{"address_line_1":"Harvey Court","address_line_2":"2 Oxford Road","country":"England","locality":"Redhill","postal_code":"RH1 1DT","premises":"Flat 4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"ae2acc09c87061ba52d637e5548d32f016ce4ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486580/persons-with-significant-control/individual/deeReTJCfBSyYQqMMBBN5B9d8FM"},"name":"Mr Alfred Kabu Oman","name_elements":{"forename":"Alfred","middle_name":"Kabu","surname":"Oman","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11486631","data":{"address":{"address_line_1":"Long Close","address_line_2":"Farnham Common","country":"England","locality":"Slough","postal_code":"SL2 3EJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"1f4bb06287ba47ef3affa1fa7a16e7855e1986bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11486631/persons-with-significant-control/individual/ugP9sxZbcV1CpZipwhpgu0JUuds"},"name":"Ms Natasha Michelle Wojnow Gane","name_elements":{"forename":"Natasha","middle_name":"Michelle Wojnow","surname":"Gane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11487391","data":{"address":{"address_line_1":"Ocean Road","country":"England","locality":"Liverpool","postal_code":"L21 8NH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"f835d622453312ec3198110edbb5d2b3776dbde7","kind":"individual-person-with-significant-control","links":{"self":"/company/11487391/persons-with-significant-control/individual/gIrV6LWsF13Sz7VcG-hoeBZaXMs"},"name":"Mr Josh Edwards","name_elements":{"forename":"Josh","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"14339136","data":{"address":{"country":"England","locality":"London","postal_code":"NW6 1XN","premises":"255b West End Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"1780a1719439cf9bc0e44b5644ce93e72e331897","kind":"individual-person-with-significant-control","links":{"self":"/company/14339136/persons-with-significant-control/individual/w9cd64oGCK-5qQrTmhlCXJMH4vY"},"name":"Mr Aleksandar Dinkov Apostolov","name_elements":{"forename":"Aleksandar","middle_name":"Dinkov","surname":"Apostolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339557","data":{"address":{"address_line_1":"Old Sheffield Road","country":"England","locality":"Rotherham","postal_code":"S60 1DE","premises":"73"},"ceased_on":"2023-11-16","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"75552ade7f68878a9ba65f51ddc1a00a41e30eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14339557/persons-with-significant-control/individual/4n2mk3EKUA-4GuwiWfiUQNVQp2A"},"name":"Mr Jack Benjamin Huntington","name_elements":{"forename":"Jack","middle_name":"Benjamin","surname":"Huntington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339997","data":{"address":{"address_line_1":"Deneside Copse","country":"England","locality":"Lyminton","postal_code":"SO41 8JH","premises":"22","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"0a60478581d1829d6427ed7b798c6d4117942682","kind":"individual-person-with-significant-control","links":{"self":"/company/14339997/persons-with-significant-control/individual/Bjak2va4gO9eFjbWQAGJlKjRXfc"},"name":"Andrea Jane Rickman","name_elements":{"forename":"Andrea","middle_name":"Jane","surname":"Rickman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14284956","data":{"address":{"address_line_1":"Figtree Walk","country":"England","locality":"Peterborough","postal_code":"PE1 3SW","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"47016992056edba7494076312655551be69db095","kind":"individual-person-with-significant-control","links":{"self":"/company/14284956/persons-with-significant-control/individual/7jaupm9AuopadytjDTVS1L0zkBE"},"name":"Mr Algirdas Sirvys","name_elements":{"forename":"Algirdas","surname":"Sirvys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"11476621","data":{"address":{"address_line_1":"Redman House","address_line_2":"Lant Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1JU","premises":"Flat 52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"26ce98efe9428ebb0ad5db0ffc946ca9e86013f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476621/persons-with-significant-control/individual/6SZpPSYsBxhzFlURcVMoFtLbQ3g"},"name":"Mrs Nilay Islek","name_elements":{"forename":"Nilay","surname":"Islek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-22"}}
{"company_number":"14286307","data":{"address":{"address_line_1":"Bellairs","address_line_2":"Sutton","country":"England","locality":"Ely","postal_code":"CB6 2RW","premises":"61"},"ceased_on":"2023-11-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"44fc9fcc815ac028474a09f0c2340c6fe7ce4fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/14286307/persons-with-significant-control/individual/tcz_U52o-5GeToIaVOKLXGek96U"},"name":"Mr Liam David Rushmer","name_elements":{"forename":"Liam","middle_name":"David","surname":"Rushmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286477","data":{"address":{"address_line_1":"Duke Of Edinburgh Road","country":"England","locality":"Sutton","postal_code":"SM1 3NU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"4cc8951b3980c1e238d8c00746e2321ebe3d3d24","kind":"individual-person-with-significant-control","links":{"self":"/company/14286477/persons-with-significant-control/individual/CWO21gkN0_1OpiizDqFHi3hN6WY"},"name":"Miss Sofya Petryk","name_elements":{"forename":"Sofya","surname":"Petryk","title":"Miss"},"nationality":"English,Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"11480020","data":{"address":{"address_line_1":"Harper Road","country":"England","locality":"London","postal_code":"SE1 6RL","premises":"Flat 37, Bramwell House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"44173034b1e5077ace2efe3ba268c8f3fc7662ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480020/persons-with-significant-control/individual/PUEu_K-KR90NxOOp7bmfU32vzAA"},"name":"Miss Aisha Batamia Alhassan","name_elements":{"forename":"Aisha","middle_name":"Batamia","surname":"Alhassan","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"07666550","data":{"address":{"address_line_1":"29 Portland Rise","address_line_2":"Finsbury Park","country":"United Kingdom","locality":"London","postal_code":"N4 2PT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"dd9c729953c3fb34eb29eb68b531c9dca1057b88","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07666550/persons-with-significant-control/individual/imeou_poOi2EjjwFPlYqnQkk9dM"},"name":"Mr Christopher Farthing","name_elements":{"forename":"Christopher","surname":"Farthing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"14288457","data":{"address":{"address_line_1":"Rua Do Alvito","address_line_2":"Alcantara","country":"Portugal","locality":"Lisboa","postal_code":"1300-059","premises":"Carlos Costa"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1983},"etag":"ec782b9a7bec33807e3d821b42d19bbeae24a32b","kind":"individual-person-with-significant-control","links":{"self":"/company/14288457/persons-with-significant-control/individual/N9XSvJdggNj9ZDfXLwkT9HG5jQo"},"name":"Mr Carlos Parreira Da Costa","name_elements":{"forename":"Carlos","surname":"Parreira Da Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-10"}}
{"company_number":"14290067","data":{"address":{"address_line_1":"Raddlebarn Road","country":"England","locality":"Birmingham","postal_code":"B29 6HJ","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"9880ecb30604ca2694c270dd63d20839d4eeee66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290067/persons-with-significant-control/individual/TZPxye4juuDe699nO_nea2iuZLU"},"name":"Miss Tamara Cameron","name_elements":{"forename":"Tamara","surname":"Cameron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11485960","data":{"address":{"address_line_1":"Sheffield Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1FL","premises":"1 Phoenix Riverside"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ae7a70cc8c74227c7d3e6118be7a54aea66f91ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11485960/persons-with-significant-control/individual/6pJ6_BnmDdihwafEqtJhEQKUvpU"},"name":"Mr Michael Stewart Goodwin","name_elements":{"forename":"Michael","middle_name":"Stewart","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"14290106","data":{"address":{"address_line_1":"Wollaston","country":"England","locality":"Stourbridge","postal_code":"DY8 4NY","premises":"114 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"80b6557471d7b304ffa6c776d8bd2bd4fdee0c02","kind":"individual-person-with-significant-control","links":{"self":"/company/14290106/persons-with-significant-control/individual/CialNHbaYeQECE3GVGNyIiPA8rc"},"name":"Sacha Louise Cahill","name_elements":{"forename":"Sacha","middle_name":"Louise","surname":"Cahill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-11"}}
{"company_number":"14336967","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Litherland","country":"England","locality":"Liverpool","postal_code":"L21 6PH","premises":"50-52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0a8d05b4952cf2beb732cb4df305e6c3f05cd674","kind":"individual-person-with-significant-control","links":{"self":"/company/14336967/persons-with-significant-control/individual/uqIm5uwy9qEpIeqH37BKxqV90TQ"},"name":"Mr Christopher Graham Evans","name_elements":{"forename":"Christopher","middle_name":"Graham","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337727","data":{"address":{"address_line_1":"183 Richmond Park Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8UB","premises":"Flat 3 Saffron Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"7ebec9d2e361ea6d55f426baf6b7b68e4e7d920d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337727/persons-with-significant-control/individual/r-M06a77TvobQP_ZrlRbosj2gTw"},"name":"Mr Danny Jose Perez Hernandez","name_elements":{"forename":"Danny","middle_name":"Jose","surname":"Perez Hernandez","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11488260","data":{"address":{"address_line_1":"Silverstream House","address_line_2":"45 Fitzroy Street","country":"United Kingdom","locality":"Fitzrovia","postal_code":"W1T 6EB","premises":"4th Floor","region":"London"},"country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1993},"etag":"1d723fef64f8e59ca9bbd7c2b5295e6842d0118a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488260/persons-with-significant-control/individual/PQNRrxeEu8mMgHMB4CSyU7RiPG4"},"name":"Mr Rety Lubala Lulando","name_elements":{"forename":"Rety","surname":"Lubala Lulando","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"14339577","data":{"address":{"address_line_1":"Handel Street","address_line_2":"Listerhills","country":"England","locality":"Bradford","postal_code":"BD7 1JB","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"bbb343e4f32615a22049a99d40177069ef2368d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14339577/persons-with-significant-control/individual/vbpov7cVHhtHi6D47Tt0ghTqpg4"},"name":"Mr Tariq Mahmood","name_elements":{"forename":"Tariq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340006","data":{"address":{"address_line_1":"Osterley Close","country":"England","locality":"Orpington","postal_code":"BR5 2ST","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"d53df99ee36ab7ce51f8b6e34c05bca0e2e95ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/14340006/persons-with-significant-control/individual/OfKCcDqkNk7P3ghUOmjGKFE0LkY"},"name":"Mr Samuel Ayodeji Ayodele","name_elements":{"forename":"Samuel","middle_name":"Ayodeji","surname":"Ayodele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11476061","data":{"address":{"address_line_1":"Friern Barnet","country":"United Kingdom","locality":"London","postal_code":"N12 0LX","premises":"39 Lyndhurst Avenue"},"ceased_on":"2020-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"604ae691f600a2ab10c074bf20c0e37dec9d5494","kind":"individual-person-with-significant-control","links":{"self":"/company/11476061/persons-with-significant-control/individual/G5H-CCGTAXRI66RlSnsN1pN-OCg"},"name":"Miss Diane Matolsci","name_elements":{"forename":"Diane","surname":"Matolsci","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14286126","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"E4 7BE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"16d0f446e10af1d561c9a862f2e1efcf100364eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14286126/persons-with-significant-control/individual/bz1BJXZ_0_-iKZPt6-O_-THNUnU"},"name":"Mrs Tiziana Giovanelli","name_elements":{"forename":"Tiziana","surname":"Giovanelli","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"NI047280","data":{"address":{"address_line_1":"50 Stranmillis Embankment","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House"},"ceased_on":"2025-04-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1965},"etag":"b4d03c06c6ec0d20f2db6dfecc1fb89a2c68dfa7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI047280/persons-with-significant-control/individual/UAbbYEQhXXPw4LA5thRfdX3JFfY"},"name":"Mrs Julie Mccormack","name_elements":{"forename":"Julie","surname":"Mccormack","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"SL021781","data":{"address":{"address_line_1":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Alva Business Centre, Room 12"},"etag":"33458882978dc4871698dc88460c926169875ba9","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl012544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL021781/persons-with-significant-control/corporate-entity/7lhyV71rFD51RWDnEdoGCvNiGrg"},"name":"Dalston Management Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"14286866","data":{"address":{"address_line_1":"Marsh Way","address_line_2":"Pimperne","country":"England","locality":"Blandford Forum","postal_code":"DT11 8UT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"33cd94f8e5ab94f2014970609aaaca8f987d5f81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286866/persons-with-significant-control/individual/RIbpQ57qgCfW9GVJ5RV0IYsIXsg"},"name":"Mr Martin Philip Jenner","name_elements":{"forename":"Martin","middle_name":"Philip","surname":"Jenner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"SL033180","data":{"address":{"address_line_1":"Slapy","country":"Czech Republic","locality":"Slapy","premises":"298"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1967},"etag":"c3da72cf90f5d1f0beb77379bbeb8023259e65d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SL033180/persons-with-significant-control/individual/AXkwuJ0E3MefHXZCN2bF5dAhpFQ"},"name":"Igor Kapustyan","name_elements":{"forename":"Igor","surname":"Kapustyan"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person-as-trust"],"notified_on":"2018-07-25"}}
{"company_number":"11484460","data":{"address":{"address_line_1":"Ralph Crescent","country":"England","locality":"Kingsbury","postal_code":"B78 2HL","premises":"9","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"b4b75efabab904a48fcad119cf0436561e2aa33d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484460/persons-with-significant-control/individual/NvaPmXVb3vo02DlPzPT3lk1BLcI"},"name":"Mr Stephen Guy Edwards","name_elements":{"forename":"Stephen","middle_name":"Guy","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"05876071","data":{"address":{"country":"England","locality":"Poulton Le Fylde","postal_code":"FY6 7JD","premises":"8 Park Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"0d392226e65da95e0d4ca828f764510ad507cd20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05876071/persons-with-significant-control/individual/XJy3qQFAJvYfjQy-zhLiCi9EMMs"},"name":"Miss Charlotte Bailey","name_elements":{"forename":"Charlotte","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-01"}}
{"company_number":"SC740996","data":{"address":{"address_line_1":"Yangwu Village","country":"China","locality":"Renyi","postal_code":"421837","premises":"No. 36, Group 3","region":"Leiyang"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2003},"etag":"5dbeaea4cd9b0d0be626b682be05667cc2ecc624","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740996/persons-with-significant-control/individual/Cz8yfh8TjOKNDW-Nq4IjPsLkm0o"},"name":"Mr Zengfeng Wang","name_elements":{"forename":"Zengfeng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11486601","data":{"address":{"address_line_1":"Augusta Street","country":"England","locality":"Derby","postal_code":"DE23 8HR","premises":"15","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"484502376608efdf9b9c4181b5650db181cd0be0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486601/persons-with-significant-control/individual/WyZsCFxBSHpBXUjFYqaa8k402zU"},"name":"Clive John Oughton-Hamilton","name_elements":{"forename":"Clive","middle_name":"John","surname":"Oughton-Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11487371","data":{"address":{"address_line_1":"Furness Avenue","country":"England","locality":"Oldham","postal_code":"OL8 2DX","premises":"138","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"1f855005b723d2b0e23a9b8486feaacf748b01e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11487371/persons-with-significant-control/individual/QK-v9CE4u8YE2rxvA-9wkj-La_8"},"name":"Mr Andrew John Samuel Wilson","name_elements":{"forename":"Andrew","middle_name":"John Samuel","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11487401","data":{"address":{"address_line_1":"1 Joslin Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 5HW","premises":"21 Fletcher Court"},"etag":"8b5f9073413152a3724c965a48e760ba5da3605b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"11076563"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11487401/persons-with-significant-control/corporate-entity/uR05wWLLZqZQ5gZJEV87Qn__T74"},"name":"M\u0026S Dosani Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"14339137","data":{"address":{"address_line_1":"Place Pierre Bouchard","country":"France","locality":"Caen","postal_code":"14000","premises":"3"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1997},"etag":"209939fc317e1a17e8c194cfc13de8ca50ba9126","kind":"individual-person-with-significant-control","links":{"self":"/company/14339137/persons-with-significant-control/individual/CUPNxyogDNrYcV-QcTkELfccqk0"},"name":"Mr Mohammed Biioui","name_elements":{"forename":"Mohammed","surname":"Biioui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14339577","data":{"address":{"address_line_1":"133 New Road Side","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4QD","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"2a2566bbbbd9c18a89216f346822095b501665e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14339577/persons-with-significant-control/individual/8qo2FM2i1-OPKiacwtp7z6NNYpo"},"name":"Mr Usman Ditta","name_elements":{"forename":"Usman","surname":"Ditta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14284957","data":{"address":{"country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4AS","premises":"16 Gorsey Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"310e6735502d37d94e2619ac431c1292fa1b22ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14284957/persons-with-significant-control/individual/ku9LPGPSA4yjx0D8TlFpzG77Amw"},"name":"Mr Simon Richard Shenkman","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Shenkman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-09"}}
{"company_number":"10873060","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"e81430af8a686adcc8db6565efda530c13790627","kind":"individual-person-with-significant-control","links":{"self":"/company/10873060/persons-with-significant-control/individual/f41Nr5fkYiqVm1jNHWeoVXMDCAU"},"name":"Mr Richard John Vincent","name_elements":{"forename":"Richard","middle_name":"John","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-19"}}
{"company_number":"14198346","data":{"address":{"address_line_1":"Westley","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3WD","premises":"Westley Bottom","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"9eca3b24278599c2fb913b633e18b70e5073a555","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14198346/persons-with-significant-control/individual/cyQR-Vy9aubEvD-VY1QHTZeeldI"},"name":"Mr James Jonathan Hopkins","name_elements":{"forename":"James","middle_name":"Jonathan","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-06-27"}}
{"company_number":"14286667","data":{"address":{"address_line_1":"Codlins Lane","country":"England","locality":"Beccles","postal_code":"NR34 7BB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ab840b49aa644d8bc942d1cc4eea2f5d3e88858a","kind":"individual-person-with-significant-control","links":{"self":"/company/14286667/persons-with-significant-control/individual/ue7aJaBhysW_mZUcsjaC74Psefs"},"name":"Claire Evans","name_elements":{"forename":"Claire","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"11405100","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"No1 Parkside Court","region":"Staffordshire"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"31bb7398f3b97d908940faf40105f684b3d73db2","kind":"individual-person-with-significant-control","links":{"self":"/company/11405100/persons-with-significant-control/individual/snou-AvjZhXN0SKxC-HAjtAHtRE"},"name":"Mr Richard John Harris","name_elements":{"forename":"Richard","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14288387","data":{"address":{"address_line_1":"Vicarage Court, Vicarage Gate","address_line_2":"Kensington","country":"United Kingdom","locality":"London","postal_code":"W8 4HG","premises":"Flat 76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"c417ea993962e2af003cc126d3f4fa01ca095f52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288387/persons-with-significant-control/individual/B4l1ERKH-q5pDfXHtdyVeRScYHs"},"name":"Ms Shannon Lienert","name_elements":{"forename":"Shannon","surname":"Lienert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"SC740876","data":{"address":{"address_line_1":"Cockburn Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1PB","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"1ad15232a76242460b0bc5da230a6c4e0e1f98d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740876/persons-with-significant-control/individual/rocJw2LfjkFUJtdakK_hZNvA6rg"},"name":"Mr Vahap Firat","name_elements":{"forename":"Vahap","surname":"Firat","title":"Mr"},"nationality":"British,Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"10068627","data":{"address":{"address_line_1":"Meller Road","country":"England","locality":"Manchester","postal_code":"M13 0GP","premises":"11"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"d93df2a04cd3211946f88420979d4cbf44d65f15","kind":"individual-person-with-significant-control","links":{"self":"/company/10068627/persons-with-significant-control/individual/10ilqYp7VurTk5jS-elfwg_DVko"},"name":"Mr Jahidur Rahman","name_elements":{"forename":"Jahidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"11485960","data":{"address":{"address_line_1":"Sheffield Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1FL","premises":"1 Phoenix Riverside"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"fd8d5585e89bef45a1da0e43fc924e322f19aa5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11485960/persons-with-significant-control/individual/-AjbZ0ZWz9Kiv7G9AlY03rX9IAo"},"name":"Mr Simon Joseph Goodwin","name_elements":{"forename":"Simon","middle_name":"Joseph","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"14290116","data":{"address":{"address_line_1":"Gresham Road","country":"England","locality":"London","postal_code":"NW10 9BY","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"103291b182f7ef1f74fe84525dfdbd826fc1066b","kind":"individual-person-with-significant-control","links":{"self":"/company/14290116/persons-with-significant-control/individual/tAzeB8KAUYBKw8YhI0SpuIauZdU"},"name":"Mr Jeffery Barker","name_elements":{"forename":"Jeffery","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14337517","data":{"address":{"address_line_1":"Broomsleigh Business Park","address_line_2":"Worsley Bridge Road","country":"England","locality":"London","postal_code":"SE26 5BN","premises":"Unit A3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"db1a6aa30aff80b389967fcc2ff4f168ba8acb06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337517/persons-with-significant-control/individual/Z3r5FVMEugxwmyakp1oZnm_f5CM"},"name":"Simeon Okai Smith","name_elements":{"forename":"Simeon","middle_name":"Okai","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337736","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Crowthorne","postal_code":"RG45 6NA","premises":"Patrina"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"cc626cdb3dae802356eb80094cc6a341bbc85a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337736/persons-with-significant-control/individual/I4HS5ZQ6Jrfrk5kGwAvZd5t6V4g"},"name":"Mrs Karen Nicola Andreasen","name_elements":{"forename":"Karen","middle_name":"Nicola","surname":"Andreasen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11488790","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1992},"etag":"1c78523f8b334977c070195b88d35d43bbfcb463","kind":"individual-person-with-significant-control","links":{"self":"/company/11488790/persons-with-significant-control/individual/5acUctG7vU412j-mxek7C3WKuk4"},"name":"Kunal Vaghela","name_elements":{"forename":"Kunal","surname":"Vaghela"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14339576","data":{"address":{"address_line_1":"Furnace Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 9XB","premises":"49 Furnace Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"22b0ee709a6803cda9e3d4d171296d535b63e691","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339576/persons-with-significant-control/individual/wKPz9Wjsd4zUEvbrBd6DQXyuobs"},"name":"Mr Muneer Mohammed Abdullah","name_elements":{"forename":"Muneer","middle_name":"Mohammed","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"08789164","data":{"address":{"address_line_1":"Millisons Wood","locality":"Coventry","postal_code":"CV5 9QJ","premises":"55 James Dawson Drive","region":"West Midlands"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"ee8711dd8aae624d095346d2d239e008cad3903a","kind":"individual-person-with-significant-control","links":{"self":"/company/08789164/persons-with-significant-control/individual/6jADaWcmohPKV44HXGwtNCpJJIk"},"name":"Paul Lee","name_elements":{"forename":"Paul","surname":"Lee"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00707025","data":{"address":{"address_line_1":"Elmsfield Industrial Estate,","address_line_2":"Worcester Road,","country":"England","locality":"Chipping Norton,","postal_code":"OX7 5XL","premises":"Unit E,","region":"Oxfordshire."},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"80ce09b8d468ebd77971dbb0a72b01b252dddc17","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00707025/persons-with-significant-control/individual/tSsunq2R-HucXwhWyHlvlSERbFw"},"name":"Mrs Lesley Margaret Stobart","name_elements":{"forename":"Lesley","middle_name":"Margaret","surname":"Stobart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09292585","data":{"address":{"address_line_1":"William Court","address_line_2":"36 Chalfont Road","locality":"London","postal_code":"SE25 4FG","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"39bae4ae12b7de6f72562a9178b465da71b46a36","kind":"individual-person-with-significant-control","links":{"self":"/company/09292585/persons-with-significant-control/individual/FChpDCLrqKKubjsmxx5SeuH8JDI"},"name":"Miss Lorelina Abiera","name_elements":{"forename":"Lorelina","surname":"Abiera","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10509645","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"ec75e72e062588bed75245853626720c09eef5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10509645/persons-with-significant-control/individual/zUwQtEuY0EIWyejtz55XNfp4yJQ"},"name":"Jan Makula","name_elements":{"forename":"Jan","surname":"Makula"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"09916605","data":{"address":{"address_line_1":"Gteway 1000","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"bde471132b25bccde177025d9c39483c679aa1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09916605/persons-with-significant-control/individual/z4Z6nuAk_6-32ycJfF4CAkQd9Yw"},"name":"Dr Sandra Lesley Fielden","name_elements":{"forename":"Sandra","middle_name":"Lesley","surname":"Fielden","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08265735","data":{"address":{"address_line_1":"Stamford Road","address_line_2":"Audenshaw","locality":"Manchester","postal_code":"M34 5NP","premises":"181","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"634fa52073c9bd2d5fe059cb6d74813e27b4ea95","kind":"individual-person-with-significant-control","links":{"self":"/company/08265735/persons-with-significant-control/individual/uV8MCvg4MTPy5WGAnvu6X-bAQoQ"},"name":"Mr Omar Ibrahim Matovu","name_elements":{"forename":"Omar","middle_name":"Ibrahim","surname":"Matovu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-23"}}
{"company_number":"06432905","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4QA","premises":"Unit 1, Bridge Mills"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"d7794172c73d1900ac55f8a438e8516042b03325","kind":"individual-person-with-significant-control","links":{"self":"/company/06432905/persons-with-significant-control/individual/L480-QsveYj5q5ftjFoLWwoun8Y"},"name":"Mrs Sarah King","name_elements":{"forename":"Sarah","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-30"}}
{"company_number":"09306684","data":{"address":{"country":"England","locality":"Telscombe Cliffs","postal_code":"BN10 7AL","premises":"19 Broomfield Avenue","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"6c29476d6494e8ec4ec3077ea1a015f0b2d8d358","kind":"individual-person-with-significant-control","links":{"self":"/company/09306684/persons-with-significant-control/individual/22X1K8hTiXy22i0ZND3bHC-WWLE"},"name":"Mr Alan Paul Low","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10509644","data":{"address":{"address_line_1":"Halsey Road","address_line_2":"Kempston","care_of":"ADDISON ACCOUNTS","country":"England","locality":"Bedford","postal_code":"MK42 8AT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"0fd2b86f4c15636ce95d4cb14802c2f6f3863c82","kind":"individual-person-with-significant-control","links":{"self":"/company/10509644/persons-with-significant-control/individual/lJFizofsDNLuIA5W-3E1Jfay3LY"},"name":"Nicola Meier","name_elements":{"forename":"Nicola","surname":"Meier"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"09916605","data":{"address":{"address_line_1":"Gteway 1000","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"a1b0c1fef3ebcd25ae5bf59779dc166c9ca4c670","kind":"individual-person-with-significant-control","links":{"self":"/company/09916605/persons-with-significant-control/individual/SIThQ8_ZwsLZamTC3cB1Tg9IhsY"},"name":"Mr Lloyd Eyre-Morgan","name_elements":{"forename":"Lloyd","surname":"Eyre-Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07556354","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Ilminster","postal_code":"TA19 0AJ","premises":"Old Bank Building","region":"Somerset"},"ceased_on":"2018-09-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"3a0df9ca5bd5769ae17903ab866f90a9f12abe3a","kind":"individual-person-with-significant-control","links":{"self":"/company/07556354/persons-with-significant-control/individual/FpQH4FvWZ8YZGgY1uS4ifcG_4oM"},"name":"Mr Simon Starling","name_elements":{"forename":"Simon","surname":"Starling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04110815","data":{"address":{"address_line_1":"Conference Close","locality":"Bristol","postal_code":"BS20 7LX","premises":"12","region":"N Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"d7c261d30e3a899e68ce98b922824769be037562","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04110815/persons-with-significant-control/individual/tvRl5lZne2yhavSWPBT5-u8m_5Y"},"name":"Mrs Karen Joanne Partridge","name_elements":{"forename":"Karen","middle_name":"Joanne","surname":"Partridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09306684","data":{"address":{"address_line_1":"Telscombe Cliffs","country":"England","locality":"Peacehaven","postal_code":"BN10 7AL","premises":"19 Broomfield Avenue","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"99e61e9d22b6f0f4877c0e6fad935203ea45a5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09306684/persons-with-significant-control/individual/AYeOR46jcCBU_nKX2Cjrywc6EBY"},"name":"Mr Charles Guy Langridge","name_elements":{"forename":"Charles","middle_name":"Guy","surname":"Langridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01966174","data":{"address":{"address_line_1":"19 Rectory Road","address_line_2":"Walthamstow","locality":"London","postal_code":"E17 3BG"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"7ae4631e5ba57b71fa6de76c9984e924ccd6758f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01966174/persons-with-significant-control/individual/I41cMuKnDbQgDraqs0jlcgveaWI"},"name":"Mr Stephen John Luckett","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Luckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"09901785","data":{"address":{"address_line_1":"Star Lane","country":"England","locality":"Stamford","postal_code":"PE9 1PH","premises":"Star Lane House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"274f8be455832f5bf3300137197a9ef4a33b7c4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09901785/persons-with-significant-control/individual/DaKLdVm2FXXY5EmKDijpYnHpgH4"},"name":"Mr Peter Mcdermott","name_elements":{"forename":"Peter","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09887164","data":{"address":{"address_line_1":"High Street","address_line_2":"Turvey","country":"England","locality":"Bedford","postal_code":"MK43 8DB","premises":"Grove Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f0bde7ef9d1321d99e4302ce656f53be715e82d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09887164/persons-with-significant-control/individual/9ceOr2BJUSwtax3rekzth_AN0mI"},"name":"Mr Mark Chamberlain","name_elements":{"forename":"Mark","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07859985","data":{"address":{"address_line_1":"St Pauls Yard","address_line_2":"Silver Street","care_of":"JER ACCOUNTS SERVICE","locality":"Newport Pagnell","postal_code":"MK16 0EG","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"394eeb6bef490d099eea072643b9f8e4b3e180e7","kind":"individual-person-with-significant-control","links":{"self":"/company/07859985/persons-with-significant-control/individual/at07n0RGz5juK8HTvMP7Ers5Gkg"},"name":"Mr Anthony Richard Fuller","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07445765","data":{"address":{"address_line_1":"Eastbury Road","country":"England","locality":"London","postal_code":"E6 6LP","premises":"Nusa Kitchen, Unit 21 London Industrial Estate"},"ceased_on":"2017-08-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"79c41e0a6e6de4db629c2998b63959ecab918504","kind":"individual-person-with-significant-control","links":{"self":"/company/07445765/persons-with-significant-control/individual/4-gS6NZg20R9kVXyKgd7VJELjX8"},"name":"Mr Mark Anil Cox","name_elements":{"forename":"Mark","middle_name":"Anil","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08799894","data":{"address":{"address_line_1":"Galgate","locality":"Barnard Castle","postal_code":"DL12 8ES","premises":"101","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"879a38a622f141a188bde2fc641d041ef600fb34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"BLAEFORD GORDON \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Helen Margaret Orton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08799894/persons-with-significant-control/individual/U9AffzBH8kAcfCTZ9M2AY2FFQbQ"},"name":"Mrs Helen Margaret Orton","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Orton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07844175","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 1DB","premises":"5-13 Trinity Street","region":"London"},"ceased_on":"2020-11-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"8b1b61a68a766544d4a53977ca20fee49b8d654e","kind":"individual-person-with-significant-control","links":{"self":"/company/07844175/persons-with-significant-control/individual/zKq7OrlqQsOuWD40nFTrjYJPLHo"},"name":"Mr Gareth Rhys Stapleton","name_elements":{"forename":"Gareth","middle_name":"Rhys","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09876295","data":{"address":{"address_line_1":"The Fairway","address_line_2":"Flackwell Heath","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 9NF","premises":"25","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d20cc6bd3343f0ee495f2b8b266b6a601916db82","kind":"individual-person-with-significant-control","links":{"self":"/company/09876295/persons-with-significant-control/individual/xv_LDxmtRWNxle5uZUrZay6Y8VI"},"name":"Mrs Anita Margaret Burns","name_elements":{"forename":"Anita","middle_name":"Margaret","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03136184","data":{"address":{"address_line_1":"Ferry Works","address_line_2":"Summer Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0QJ","premises":"Annecy Court","region":"Surrey"},"ceased_on":"2018-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"a32ff9a61d55faffad712b050eabc99cdc373ca7","kind":"individual-person-with-significant-control","links":{"self":"/company/03136184/persons-with-significant-control/individual/KpDueCQ21d1lsAw5SoY5BiG77ik"},"name":"Mr Tudor Lloyd Williams","name_elements":{"forename":"Tudor","middle_name":"Lloyd","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07088225","data":{"address":{"address_line_1":"Bradeley Green","address_line_2":"Tarporley Road","locality":"Whitchurch","postal_code":"SY13 4HD","premises":"Bradeley Green Farm","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"f39c30b92f27e398352fc85cad4e9f0ebb8b13e9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07088225/persons-with-significant-control/individual/QWef7COFZGdKeaMBZ19WqY-4I0o"},"name":"Ms Fiona Elaine Barbara Wilson","name_elements":{"forename":"Fiona","middle_name":"Elaine Barbara","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-26"}}
{"company_number":"09901785","data":{"address":{"address_line_1":"Star Lane","country":"England","locality":"Stamford","postal_code":"PE9 1PH","premises":"Star Lane House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"c268092704ab595f31d759b76d1fb704d6a4d8bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09901785/persons-with-significant-control/individual/3ZvgcwK6JIM5XDUFhycdtYNIYtE"},"name":"Mrs Michelle Mckenna Mcdermott","name_elements":{"forename":"Michelle","middle_name":"Mckenna","surname":"Mcdermott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08789164","data":{"address":{"address_line_1":"Millisons Wood","locality":"Coventry","postal_code":"CV5 9QJ","premises":"55 James Dawson Drive","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"3386181e4e477cce9e32378af99d8b0023eb505c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08789164/persons-with-significant-control/individual/KFDIAtR4dhBQONCGSkyk1OAANNA"},"name":"John Paul Barber","name_elements":{"forename":"John","middle_name":"Paul","surname":"Barber"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00707025","data":{"address":{"address_line_1":"Elmsfield Industrial Estate,","address_line_2":"Worcester Road,","country":"England","locality":"Chipping Norton,","postal_code":"OX7 5XL","premises":"Unit E,","region":"Oxfordshire."},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"9cd52182e136bc5c772f15957f14d93647eafa2a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00707025/persons-with-significant-control/individual/I7Mo8nnRCuy7nkNLdJ1cdHoqJJc"},"name":"Mr Edwyn Graham Stobart","name_elements":{"forename":"Edwyn","middle_name":"Graham","surname":"Stobart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09885014","data":{"address":{"address_line_1":"Coningsby Bank","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 2NX","premises":"7","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"8c8cdd9c20b3967dff4b3cfa88b58dc56d79038a","kind":"individual-person-with-significant-control","links":{"self":"/company/09885014/persons-with-significant-control/individual/1WCIciQH09NaDshyqh9du3XMJRw"},"name":"Mr Baber Zaman","name_elements":{"forename":"Baber","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06002175","data":{"address":{"address_line_1":"Farm Close","country":"United Kingdom","locality":"Shenley","postal_code":"WD7 9AD","premises":"3a Chestnut House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"2750c9ef414ab084493fdd53a2cb14746a4494eb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06002175/persons-with-significant-control/individual/U_I2BxB-CU5SxYAY31_Az7o8tB8"},"name":"Mr Stefan Ponur","name_elements":{"forename":"Stefan","surname":"Ponur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-17"}}
{"company_number":"09916605","data":{"address":{"address_line_1":"Gteway 1000","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"ce75ea7d2b548d23ba19096edcc12644f66a9022","kind":"individual-person-with-significant-control","links":{"self":"/company/09916605/persons-with-significant-control/individual/z9Rsdlcl1fJU5ghAwjK4nffx1YY"},"name":"Mrs Marilyn Eyre-Morgan","name_elements":{"forename":"Marilyn","surname":"Eyre-Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08789164","data":{"address":{"address_line_1":"Millisons Wood","locality":"Coventry","postal_code":"CV5 9QJ","premises":"55 James Dawson Drive","region":"West Midlands"},"ceased_on":"2025-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"868bf3b40d6900ef661be6640aa806910697be35","kind":"individual-person-with-significant-control","links":{"self":"/company/08789164/persons-with-significant-control/individual/GvJUgspO9SlKGQv275rqQBQyois"},"name":"Daniel William Montgomery","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Montgomery"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09354264","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"b2dfa608496b034f601dc17fb4f0d949cbf584ef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09354264/persons-with-significant-control/individual/kXsyOYONDI_HkW8WQ7pCSCjB2uU"},"name":"Mr Ashley Joesph Massias Sylvester","name_elements":{"forename":"Ashley","middle_name":"Joesph Massias","surname":"Sylvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"10011284","data":{"address":{"address_line_1":"Creswick Walk","address_line_2":"Creswick","care_of":"GUSTOSOLO","country":"United Kingdom","locality":"London","postal_code":"E3 2AQ","premises":"30","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"3111e1466d35e2fd15f4710b3e547344135087c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10011284/persons-with-significant-control/individual/JIrvllX8BiX3OqNix4IAy4Q6B5U"},"name":"Mr Giovanni Trovato","name_elements":{"forename":"Giovanni","surname":"Trovato","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-04"}}
{"company_number":"05300765","data":{"address":{"address_line_1":"The Street","address_line_2":"Rushmere St. Andrew","country":"England","locality":"Ipswich","postal_code":"IP5 1DH","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"971fde662cf19f659b515516e984a59769c8ee03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05300765/persons-with-significant-control/individual/yFoIP5Xwwjy1Sr4_JAtk8--o3MI"},"name":"Mr Rupert Paul Blundell","name_elements":{"forename":"Rupert","middle_name":"Paul","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"08789164","data":{"address":{"address_line_1":"Millisons Wood","locality":"Coventry","postal_code":"CV5 9QJ","premises":"55 James Dawson Drive","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"0593bcc638e13c22470738fc8565d309208377ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08789164/persons-with-significant-control/individual/oU3ZmjN2pFW6aSyBShy28My316g"},"name":"Ms Rosemary Weaver","name_elements":{"forename":"Rosemary","surname":"Weaver","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09882364","data":{"address":{"address_line_1":"Curran Road","country":"Wales","locality":"Cardiff","postal_code":"CF10 5DF","premises":"7/8 Curran Building"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1977},"etag":"1a2a78241dcfb6fa1c5304119dfad15db9f568c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09882364/persons-with-significant-control/individual/WMbBpDEKS83cDY-qNYjlmvjP67s"},"name":"Mr Pawel Wladyslaw Grodz","name_elements":{"forename":"Pawel","middle_name":"Wladyslaw","surname":"Grodz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"NI635035","data":{"address":{"address_line_1":"The Square","address_line_2":"Ballywalter","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 2PT","premises":"6a","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1958},"etag":"611a5080e1c2abd06430afa065ce70f136813724","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635035/persons-with-significant-control/individual/HgfTwdQj-Uxvxfi9k5KTpjvJunA"},"name":"Mr. Andrew Alexander Thompson","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Thompson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08315984","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"4875476dfdca3f1ce2f20656623f53149bacff7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08315984/persons-with-significant-control/individual/sglQe8koQL9eARtQqzibfP9Cw98"},"name":"Mr James John Whitehouse","name_elements":{"forename":"James","middle_name":"John","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06738514","data":{"address":{"address_line_1":"Danson Mead","country":"England","locality":"Welling","postal_code":"DA16 1RU","premises":"20"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"90f439d7af424b138428588ece6dcddeb1340345","kind":"individual-person-with-significant-control","links":{"self":"/company/06738514/persons-with-significant-control/individual/ovl7HjQiJkEjbeLhFZi9aVbLRi8"},"name":"Ms Louise Smale","name_elements":{"forename":"Louise","surname":"Smale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07556354","data":{"address":{"address_line_1":"New Gatton Road","address_line_2":"St Werburghs","country":"England","locality":"Bristol","postal_code":"BS2 9SH","premises":"Units 2-3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"6bb911d2a797da30c41e735686edb33ef8d3f25b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07556354/persons-with-significant-control/individual/vf61VrwAubfomoXQbh0wkDbp2OQ"},"name":"Mrs Susan Kay Barden","name_elements":{"forename":"Susan","middle_name":"Kay","surname":"Barden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09892055","data":{"address":{"address_line_1":"Rugby Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 4PF","premises":"16"},"country_of_residence":"Romania","date_of_birth":{"month":2,"year":1989},"etag":"0620ed63dab7ca27d0bf6c40ceaf45da52a12852","kind":"individual-person-with-significant-control","links":{"self":"/company/09892055/persons-with-significant-control/individual/n41CmD_m8Ther7np9r2B9mDE2Us"},"name":"Mr Vasile Eduard Moldovanu","name_elements":{"forename":"Vasile","middle_name":"Eduard","surname":"Moldovanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07418135","data":{"address":{"address_line_1":"Grove End Road","country":"England","locality":"London","postal_code":"NW8 9RY","premises":"16 Ascot Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"36fa3f8c1713a9bd1551947cc5c2367e81b8cedc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07418135/persons-with-significant-control/individual/o0D1uuz1214HYvnOomtuem_2tPY"},"name":"Mrs Medha Pattem","name_elements":{"forename":"Medha","surname":"Pattem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-25"}}
{"company_number":"07445765","data":{"address":{"address_line_1":"Eastbury Road","country":"England","locality":"London","postal_code":"E6 6LP","premises":"Nusa Kitchen, Unit 21 London Industrial Estate"},"ceased_on":"2022-08-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"18cad7a4dc29ba2bd8369c4af828057783f055b4","kind":"individual-person-with-significant-control","links":{"self":"/company/07445765/persons-with-significant-control/individual/k5UWZVcyrA40n6yJfx7K0dZZDio"},"name":"Mr Christian Wolfgang Riedel","name_elements":{"forename":"Christian","middle_name":"Wolfgang","surname":"Riedel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08799894","data":{"address":{"address_line_1":"Galgate","locality":"Barnard Castle","postal_code":"DL12 8ES","premises":"101","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5c1cc08858367ac7d915c58e0199e36d28234ef8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"BLAEFORD GORDON \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Philip Norman Orton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08799894/persons-with-significant-control/individual/l2aVaI9O-oXOhLRRx-tu038w_FU"},"name":"Mr Philip Norman Orton","name_elements":{"forename":"Philip","middle_name":"Norman","surname":"Orton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07556354","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Ilminster","postal_code":"TA19 0AJ","premises":"Old Bank Building","region":"Somerset"},"ceased_on":"2021-12-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"84905a83772b35f1545443cd147c4593d375a518","kind":"individual-person-with-significant-control","links":{"self":"/company/07556354/persons-with-significant-control/individual/GQdj4EioDVr7qLaK3JYi9fhD5Lk"},"name":"Mr Vernon Manley Brown Moffet","name_elements":{"forename":"Vernon","middle_name":"Manley","surname":"Brown Moffet","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC521524","data":{"address":{"address_line_1":"Marine Place","country":"Scotland","locality":"Buckie","postal_code":"AB56 1UT","premises":"26-30"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1959},"etag":"b97e31a64a24e1eca1f00ad358ceedc55be6041a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521524/persons-with-significant-control/individual/bC_O5ZXP66yBw8fEk8TGhAYqqXc"},"name":"Mr Mark John Barnes","name_elements":{"forename":"Mark","middle_name":"John","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"08784724","data":{"address":{"address_line_1":"Thorndon Approach","address_line_2":"Herongate","country":"England","locality":"Brentwood","postal_code":"CM13 3PA","premises":"Richmond House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"d8fc8fd28dcbfbd49415bd1cea57ce95a86a58c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08784724/persons-with-significant-control/individual/JUj9m0OXJC7Nvk7N8nIZsY_nhCg"},"name":"Mr Umer Khalid Sharif","name_elements":{"forename":"Umer","middle_name":"Khalid","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07445765","data":{"address":{"address_line_1":"Eastbury Road","country":"England","locality":"London","postal_code":"E6 6LP","premises":"Nusa Kitchen, Unit 21 London Industrial Estate"},"ceased_on":"2022-08-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8a9f6aaf1ae065f2fcd3312ed71888b041425817","kind":"individual-person-with-significant-control","links":{"self":"/company/07445765/persons-with-significant-control/individual/fAIp-afQjeotHsI8WXYuDFPlnmI"},"name":"Mr Stephan Seissl","name_elements":{"forename":"Stephan","surname":"Seissl","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06329414","data":{"address":{"address_line_1":"Streetsbrook Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3PD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"1b4f0b2182bfe1d51899ac3a09822b277716b09b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06329414/persons-with-significant-control/individual/mieRlyTG0uoeVipt6l5FzzUabXU"},"name":"Mr Mansoor Bahakam","name_elements":{"forename":"Mansoor","surname":"Bahakam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08783764","data":{"address":{"address_line_1":"Hounslow Business Park, Alice Way","country":"England","locality":"Hounslow","postal_code":"TW3 3UD","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1935},"etag":"cf33af6df691a72d74650bbea4835c64c9129eab","kind":"individual-person-with-significant-control","links":{"self":"/company/08783764/persons-with-significant-control/individual/JPkL4qhtpPiK5_0XFwsAjReyNPY"},"name":"Mr Kandiah Sivanandaraja","name_elements":{"forename":"Kandiah","surname":"Sivanandaraja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09887365","data":{"address":{"address_line_1":"26-28 Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"C/O Griffin \u0026 King"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"27d9d213f54b89b0a51a15f21cad78a135f633de","kind":"individual-person-with-significant-control","links":{"self":"/company/09887365/persons-with-significant-control/individual/XUPAt9VRK5ZEsO31zSFaMAPEOaM"},"name":"Mrs Sally Jane Jones","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-22"}}
{"company_number":"10509704","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"London","postal_code":"NW4 4DU","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ce3986706df3d303ac67219518f2cbd33ca0e58d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10509704/persons-with-significant-control/individual/ebj6n9EriNv-natAHYsl91NljuM"},"name":"Miss Kum Cheong","name_elements":{"forename":"Kum","surname":"Cheong","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"10509765","data":{"address":{"address_line_1":"Dragmore Street","country":"England","locality":"London","postal_code":"SW4 8DW","premises":"22 The Cavendish Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"2091eb8c3919f66d00dd798e4a8e2a3bc3bd54cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10509765/persons-with-significant-control/individual/LWhXAl4shrDZDR4jyCRFhQb1RK8"},"name":"Mr Oisin O'Mara Kane","name_elements":{"forename":"Oisin","surname":"O'Mara Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-05"}}
{"company_number":"10509705","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5AT","premises":"98a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"e6d1dc120d3659026f77c35906e3df175ae35f51","kind":"individual-person-with-significant-control","links":{"self":"/company/10509705/persons-with-significant-control/individual/s-uv0cpSpEz6CreVan16BRoYoTc"},"name":"Patrick Gallagher","name_elements":{"forename":"Patrick","surname":"Gallagher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-12-05"}}
{"company_number":"08778314","data":{"address":{"address_line_1":"Tedburn Road","address_line_2":"Whitestone","locality":"Exeter","postal_code":"EX4 2HF","premises":"Lower Trelake"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"2e927adcbadb7eb570d871fafea5b8ae52144837","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"STREETS BUSH LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Simon Derek Lane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08778314/persons-with-significant-control/individual/roeiaA6l72uirCuQqUrQTPdAdsU"},"name":"Mr Simon Derek Lane","name_elements":{"forename":"Simon","middle_name":"Derek","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09916605","data":{"address":{"address_line_1":"Gteway 1000","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"e7a39a26d3e4c36b46d669bbe370c9648e9c9306","kind":"individual-person-with-significant-control","links":{"self":"/company/09916605/persons-with-significant-control/individual/0OrBV6hdk_gH1YfglGE8B8D9bJw"},"name":"Mr Stuart Fielden","name_elements":{"forename":"Stuart","surname":"Fielden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08799074","data":{"address":{"address_line_1":"Burringham Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 2AB","premises":"The Stewards Flat"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"9155c1b851ae16a89e1d16851d001bafa940a1fa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08799074/persons-with-significant-control/individual/I1dXnTwratGWTT-ogeUyqe1MfBo"},"name":"Mr David Jonathan Timmins","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Timmins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09325995","data":{"address":{"address_line_1":"Wigmore Street","address_line_2":"7th Floor","country":"England","locality":"London","postal_code":"W1U 1QY","premises":"105"},"etag":"5d0d8e4a0d38a1b372f03e4d415b2d71ea1b108e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2824038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09325995/persons-with-significant-control/corporate-entity/mdCzx6xOv5vXK_Dt9vqFkVi-zoU"},"name":"Riverland Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10509764","data":{"address":{"address_line_1":"Thomas Wright Way","country":"England","locality":"Sedgefield","postal_code":"TS21 3FD","premises":"Netpark","region":"County Durham"},"ceased_on":"2025-08-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"13083b90d58997ae3090a87ab727fdc7822cf765","kind":"individual-person-with-significant-control","links":{"self":"/company/10509764/persons-with-significant-control/individual/yB5yGCA9YJYI5rOWzuWE82qbxXI"},"name":"Mr Paul Watson","name_elements":{"forename":"Paul","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-05"}}
{"company_number":"08316124","data":{"address":{"address_line_1":"Harwal Gate","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 0FB","premises":"14 Harwal Mill","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"78165c741a4e2c00227dd187e6efa45d8c428575","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08316124/persons-with-significant-control/individual/PDZGsGbjMz4K-3753fc4J9CLGyk"},"name":"Ms Heather Anne Clarke","name_elements":{"forename":"Heather","middle_name":"Anne","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00821285","data":{"address":{"address_line_1":"Eastgate","country":"England","locality":"Louth","postal_code":"LN11 9NB","premises":"1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"47af61f47a541782dbcec1d341cdaeb22f210fb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00821285/persons-with-significant-control/individual/L0a656zx5qF-iTwBURww_Io3Zrc"},"name":"Mr Julian Dean Cox","name_elements":{"forename":"Julian","middle_name":"Dean","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC520855","data":{"address":{"address_line_1":"54 Rhodes Park","country":"United Kingdom","locality":"North Berwick","postal_code":"EH39 5NA","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"4f5267a347940d707e065eab4d5ada37a0484f96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC520855/persons-with-significant-control/individual/0W59pqjXKgunJl4M46fMDendTAI"},"name":"Mrs Lorna Mary Ashall","name_elements":{"forename":"Lorna","middle_name":"Mary","surname":"Ashall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07091704","data":{"address":{"address_line_1":"Blackdown House","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"C/O Mwr Accountants, First Floor","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"255c373ae6211818d206a10788f90552f7f29194","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07091704/persons-with-significant-control/individual/HGMfY8kSFJvVnBBMXgKFZxWrtZI"},"name":"Mr Nigel John Schofield","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07091704","data":{"address":{"address_line_1":"Blackdown House","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"C/O Mwr Accountants, First Floor","region":"Somerset"},"ceased_on":"2022-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"d56ee4d79880086221ce1f16d1284e1f92a0b001","kind":"individual-person-with-significant-control","links":{"self":"/company/07091704/persons-with-significant-control/individual/bb4mcXDjGjPMxrGQ48VQZ7NSbDc"},"name":"Mrs Edithian Kyle Schofield","name_elements":{"forename":"Edithian","middle_name":"Kyle","surname":"Schofield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06738514","data":{"address":{"address_line_1":"Stede Hill","address_line_2":"Harrietsham","country":"England","locality":"Maidstone","postal_code":"ME17 1NR","premises":"Stede Court"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"c00f22926fd39b827aa2e101835ba6ba2edc3c25","kind":"individual-person-with-significant-control","links":{"self":"/company/06738514/persons-with-significant-control/individual/ZRvpnz3CgAOt6mYY9U0ceMU62rg"},"name":"Mr Colin Gilhespy","name_elements":{"forename":"Colin","surname":"Gilhespy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07813165","data":{"address":{"address_line_1":"Craven Road","country":"England","locality":"London","postal_code":"W5 2UA","premises":"1-2"},"ceased_on":"2016-04-06","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"c1b26ab0ccd56970203b6fc9ec7997654903ccf6","kind":"individual-person-with-significant-control","links":{"self":"/company/07813165/persons-with-significant-control/individual/mkGgHWNuTZWuH-koD2tvVtiKIR4"},"name":"Mr Thomas Douglas Tremayne","name_elements":{"forename":"Thomas","middle_name":"Douglas","surname":"Tremayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09228494","data":{"address":{"address_line_1":"Harrow Drive","country":"England","locality":"Ilkeston","postal_code":"DE7 4QY","premises":"37","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c34e0f0900719b57ab900c123479b6c409fe9002","kind":"individual-person-with-significant-control","links":{"self":"/company/09228494/persons-with-significant-control/individual/MIAUyGnWmeaKtnRD43ipVqSuPuE"},"name":"Mr Daniel Beecroft","name_elements":{"forename":"Daniel","surname":"Beecroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-22"}}
{"company_number":"00821285","data":{"address":{"address_line_1":"Eastgate","country":"England","locality":"Louth","postal_code":"LN11 9NB","premises":"1","region":"Lincolnshire"},"ceased_on":"2025-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1931},"etag":"9419661888aa95e7ed43d393f720ae10625912e2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00821285/persons-with-significant-control/individual/uPKRQaogTWEfFei3UizGRIhmFZk"},"name":"Mrs June Barbara Cox","name_elements":{"forename":"June","middle_name":"Barbara","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08785994","data":{"address":{"address_line_1":"Sitwell Street","address_line_2":"Cleveland Street","locality":"Kingston Upon Hull","postal_code":"HU8 7BE","premises":"1-10","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"50e148a4ff7a73e947bf2ab4c5b64ef515a24aec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"G \u0026 C PROFESSIONALS LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Dale Baron"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08785994/persons-with-significant-control/individual/Rdr6yRUy64YHFF8xwYLNvGYpSrg"},"name":"Mr Dale Baron","name_elements":{"forename":"Dale","surname":"Baron","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-21"}}
{"company_number":"09341045","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Greater Manchester","postal_code":"M2 4LQ","premises":"55","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"522f5e2812555a27ab4bcf27fd9f2c783ad23d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09341045/persons-with-significant-control/individual/WEMke3gPPpaoqSntiv0u9Ozwo28"},"name":"Mr. David Lynton Jephcott","name_elements":{"forename":"David","middle_name":"Lynton","surname":"Jephcott","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10510624","data":{"address":{"address_line_1":"South Terrace","country":"England","locality":"Northampton","postal_code":"NN1 5JY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"ae5ea1b0c9b3aadf88ff72d7ef056a4f98d0e89b","kind":"individual-person-with-significant-control","links":{"self":"/company/10510624/persons-with-significant-control/individual/_oxxLw6OfMzt8yY_gidaolMSC6w"},"name":"Mr Wito Schouten","name_elements":{"forename":"Wito","surname":"Schouten","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"02664965","data":{"address":{"address_line_1":"Brymau Three Trading Estate, River Lane","address_line_2":"Saltney","country":"England","locality":"Chester","postal_code":"CH4 8RQ","premises":"Riverside House"},"etag":"bec104067730fbb5ae47cbe225ef1b643d3e158a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Partnership","place_registered":"Companies House","registration_number":"01009768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02664965/persons-with-significant-control/corporate-entity/Y8y3G6Flk9vuU8Fcfaxi6M4sAlY"},"name":"Brymau Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-21"}}
{"company_number":"10510405","data":{"address":{"address_line_1":"17 Firhill Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 7EN","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"0539fc51ffeebc2f2811f86dd7db01cc9e413a88","kind":"individual-person-with-significant-control","links":{"self":"/company/10510405/persons-with-significant-control/individual/SrWdpo4NrVTNBztAumZr0SWlEyE"},"name":"Mr Joseph Sinclair","name_elements":{"forename":"Joseph","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"10510625","data":{"address":{"country":"England","locality":"London","postal_code":"SE3 8ET","premises":"47 Thelma Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"75050e9a6dc33fb26cc0d1959db36b136f647a52","kind":"individual-person-with-significant-control","links":{"self":"/company/10510625/persons-with-significant-control/individual/bavri9KaqLo9bM8SOFfrkte1Lws"},"name":"Mr Aweys Muridi Aweys","name_elements":{"forename":"Aweys","middle_name":"Muridi","surname":"Aweys","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"10510235","data":{"address":{"address_line_1":"11 Lanark Square","country":"England","locality":"London","postal_code":"E14 9RE","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"6b514d12f0f7eed86f8a5371df0fd68ba51a0bfa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"G TEOLI \u0026 CO ACSP","identity_verified_on":"2025-12-31T00:00:00Z","preferred_name":"Marianna Giorgilli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510235/persons-with-significant-control/individual/qCoEodvSKuB_FUzpEOwhSrxwUVo"},"name":"Ms Marianna Giorgilli","name_elements":{"forename":"Marianna","surname":"Giorgilli","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-05"}}
{"company_number":"05301455","data":{"address":{"address_line_1":"10 East Street","address_line_2":"Fareham","locality":"Hants","postal_code":"PO16 0BN"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"4d4b1db142bf9ecf4d4bb8fadd1831415ab11821","kind":"individual-person-with-significant-control","links":{"self":"/company/05301455/persons-with-significant-control/individual/dwbhODdFJvkE3CUff8d_bnGDDi8"},"name":"Mr Stuart John Lawson Gardner","name_elements":{"forename":"Stuart","middle_name":"John Lawson","surname":"Gardner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09324694","data":{"address":{"address_line_1":"Preston Road","locality":"Manchester","postal_code":"M19 2FR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"b8bc7ae04d1da065d60d1d572ce06737fbe794d6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09324694/persons-with-significant-control/individual/lpKl_5JBBz90JieiOIqaJFYmwp8"},"name":"Mr Afaq Ahmed Siddiqui","name_elements":{"forename":"Afaq","middle_name":"Ahmed","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04118435","data":{"address":{"address_line_1":"Naunton Beauchamp","country":"England","locality":"Pershore","postal_code":"WR10 2LQ","premises":"Lantern House","region":"Worcestershire"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"6b006ecfb111e0dd123e88c8f2cbe31bef246a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/04118435/persons-with-significant-control/individual/H3QChSsLFEX1MZogbs1FAXB6zX0"},"name":"Mr Charles Stanford Marsh","name_elements":{"forename":"Charles","middle_name":"Stanford","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06017695","data":{"address":{"address_line_1":"Moss Road","country":"England","locality":"Congleton","postal_code":"CW12 3BN","premises":"Newholm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"4b20cfc293d16bd2f0b8d6e07d60debebbc89146","kind":"individual-person-with-significant-control","links":{"self":"/company/06017695/persons-with-significant-control/individual/tywRpHtLI3zSNcAZOHhNPRi5BTc"},"name":"Miss Jane Lomas","name_elements":{"forename":"Jane","surname":"Lomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"05301455","data":{"address":{"address_line_1":"10 East Street","address_line_2":"Fareham","locality":"Hants","postal_code":"PO16 0BN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"6ffe01fc2f9bb2a248fc9a7cb0dee2899baf1268","kind":"individual-person-with-significant-control","links":{"self":"/company/05301455/persons-with-significant-control/individual/FjuZynuYE_ybrL-Ue2ix6seeiTo"},"name":"Mrs Vanessa Jane Gardner","name_elements":{"forename":"Vanessa","middle_name":"Jane","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06758194","data":{"address":{"address_line_1":"Valley Rd","address_line_2":"Basford","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"0e254c2b3bafc847a3c09f8827a378bc9846df9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06758194/persons-with-significant-control/individual/WZBEfJLXKFMCvjUYJiASgeAYs_c"},"name":"Mr Mark Bentley","name_elements":{"forename":"Mark","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-25"}}
{"company_number":"10510234","data":{"address":{"address_line_1":"Stanningley Road","country":"England","locality":"Leeds","postal_code":"LS13 3EF","premises":"440","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"58fddafcdfc7f79f425c3a1d933376e2686275bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10510234/persons-with-significant-control/individual/bvvzgOpVOdcbD-Y_LJbym-44gWM"},"name":"Petrenesia Itayi Mashumba","name_elements":{"forename":"Petrenesia","middle_name":"Itayi","surname":"Mashumba"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"02000445","data":{"address":{"address_line_1":"1, Trinity","address_line_2":"161 Old Christchurch Road","locality":"Bournemouth","postal_code":"BH1 1JU","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"a1408a46d0ee465030293d3aaba2a8efcdc1473d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02000445/persons-with-significant-control/individual/SmCG_5gwEiRkpsoYc_AXl8WiQi4"},"name":"Mr Neil Martin Cliff","name_elements":{"forename":"Neil","middle_name":"Martin","surname":"Cliff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"09901205","data":{"address":{"address_line_1":"Lingwood","country":"England","locality":"Bracknell","postal_code":"RG12 7PW","premises":"16","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"abdca632ce91cffa9d1b64baca417278831d5e75","kind":"individual-person-with-significant-control","links":{"self":"/company/09901205/persons-with-significant-control/individual/cnjhgcICglSJkgZrMQq0xIbM7dA"},"name":"Mrs Joanne Sarah Shields","name_elements":{"forename":"Joanne","middle_name":"Sarah","surname":"Shields","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC351495","data":{"address":{"address_line_1":"Carbost","locality":"Isle Of Skye","postal_code":"IV47 8SP","premises":"Crossal"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"a292394a8ae7322ebec8c3b32911b731744c80ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC351495/persons-with-significant-control/individual/1fHiYj7INjJ9jomaKmwto7ctqqY"},"name":"Mr Ewen Mackinnon","name_elements":{"forename":"Ewen","surname":"Mackinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"07842935","data":{"address":{"address_line_1":"Torbay Road","country":"England","locality":"Harrow","postal_code":"HA2 9QG","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"fcb336ee4f81ace91a935cd0ad84d9f47c218272","kind":"individual-person-with-significant-control","links":{"self":"/company/07842935/persons-with-significant-control/individual/O--epd3Tr-Ixj22vr3F-Fj1BDXM"},"name":"Mr Submramaniam Jeyarajah","name_elements":{"forename":"Submramaniam","surname":"Jeyarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"08232014","data":{"address":{"address_line_1":"Queens Way","address_line_2":"Hendon","country":"England","locality":"London","postal_code":"NW4 2TN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"8ef98a99ca0410ca106ce71f131c6db61f7c0185","kind":"individual-person-with-significant-control","links":{"self":"/company/08232014/persons-with-significant-control/individual/uaqG8OSD7BwY2RV5_1epQYN1r2c"},"name":"Mr Chaim Shine","name_elements":{"forename":"Chaim","surname":"Shine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05302894","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"252520d3a10ac05966587913f08e99da0e70742b","kind":"individual-person-with-significant-control","links":{"self":"/company/05302894/persons-with-significant-control/individual/UOrAkdwCVx--gIiIYp3eIsa-OrE"},"name":"Mrs Susan Spooner","name_elements":{"forename":"Susan","surname":"Spooner","title":"Mrs"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03888025","data":{"address":{"address_line_1":"2-4 Court Yard","country":"United Kingdom","locality":"London","postal_code":"SE9 5PZ","premises":"Top Floor Accounts Dept"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1944},"etag":"548955f5eddd25dd92a862de87e2774fa5c846fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03888025/persons-with-significant-control/individual/TXzLR05Ax5_6YZbkh_gGrTg9zj0"},"name":"Mr Peter David Jackson","name_elements":{"forename":"Peter","middle_name":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04980764","data":{"address":{"address_line_1":"Hurstwood Lane","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Hurstwood Grange","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"83e81851830317c63f29464148b9623ba2887b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/04980764/persons-with-significant-control/individual/qJ1z_wFiSOKW66XuqwcRlkvMfUs"},"name":"Mr Terence Stephen Mccutcheon","name_elements":{"forename":"Terence","middle_name":"Stephen","surname":"Mccutcheon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05302894","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"15ebcdcb277570a13842067840545f5a5a7606b6","kind":"individual-person-with-significant-control","links":{"self":"/company/05302894/persons-with-significant-control/individual/Se1wQYgCGd8bVs6vaXEop5X76jE"},"name":"Mr David John Wright","name_elements":{"forename":"David","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03888025","data":{"address":{"address_line_1":"2-4 Court Yard","country":"United Kingdom","locality":"London","postal_code":"SE9 5PZ","premises":"Top Floor Accounts Dept"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"021958b7157d8ef0f90f6bd95fc131e0575baa3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03888025/persons-with-significant-control/individual/OGDlAE-NaejrRfsTEjkAaEzNmcU"},"name":"Gloria Jacqueline Jackson","name_elements":{"forename":"Gloria","middle_name":"Jacqueline","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08801334","data":{"address":{"address_line_1":"7 Gunmakers Lane","country":"England","locality":"London","postal_code":"E3 5QA","premises":"Flat 6 Armoury House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f16aa7f0640a34789580de6a71fef8f4728e7cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/08801334/persons-with-significant-control/individual/SNFYnVIRo_SiAfPV_eLjleTIUNI"},"name":"Mr Sebastian Borgers","name_elements":{"forename":"Sebastian","surname":"Borgers","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"07446274","data":{"address":{"address_line_1":"Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1RS","premises":"124"},"ceased_on":"2021-02-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"cb9c4b5cff34972ea689e7571a57942c86b73411","kind":"individual-person-with-significant-control","links":{"self":"/company/07446274/persons-with-significant-control/individual/Xr4HoBO18HhvlFCaRWaRv5gbEAQ"},"name":"Mrs Marie Washbrook","name_elements":{"forename":"Marie","surname":"Washbrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06429495","data":{"address":{"address_line_1":"Callis Mill","address_line_2":"Woodland View","country":"England","locality":"Hebden Bridge","postal_code":"HX7 6PJ","premises":"C/O Fitton \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"76f3a64c8ca41cfdd0774fe84e8b71dc957dce9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06429495/persons-with-significant-control/individual/h6wuO8jwpoKl6aCkpXbQHeIETYo"},"name":"Mr Christopher Paul Colling","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Colling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"03479694","data":{"address":{"address_line_1":"Buckingham Gate","country":"United Kingdom","locality":"London","postal_code":"SW1E 6AT","premises":"62"},"ceased_on":"2019-07-06","etag":"5834b9f6f17a652814240d62199ac3c3d59feaa9","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1003142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03479694/persons-with-significant-control/corporate-entity/mU7AcEUI-6DattR2W9wL6WDY8v0"},"name":"Rolls-Royce Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07446274","data":{"address":{"address_line_1":"Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1RS","premises":"124"},"ceased_on":"2021-02-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1933},"etag":"c083144890e65ceab2ed00f73baad97d354cedda","kind":"individual-person-with-significant-control","links":{"self":"/company/07446274/persons-with-significant-control/individual/gx2SbIXZOhdlWbzxRqK6suN_CqE"},"name":"Mrs Jean Anne Ball","name_elements":{"forename":"Jean","middle_name":"Anne","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06429495","data":{"address":{"address_line_1":"Callis Mill","address_line_2":"Woodland View","country":"England","locality":"Hebden Bridge","postal_code":"HX7 6PJ","premises":"C/O Fitton \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"477eed5ffd372ab65f66a24b07ed6780c22537c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06429495/persons-with-significant-control/individual/GaIc87j_FkES95aW8ASQ_SfaCoc"},"name":"Mr David John Lomax","name_elements":{"forename":"David","middle_name":"John","surname":"Lomax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"02448055","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Werrington","country":"England","locality":"Peterborough","postal_code":"PE4 6ND","premises":"1210"},"etag":"36315016705bb838bc63d4485bbddab5f10e4b94","identification":{"legal_authority":"Companies Act 2006","legal_form":"Plc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02448055/persons-with-significant-control/corporate-entity/eORVNgiKQmk7xXG09XmVdR_wTak"},"name":"Creightons Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10510685","data":{"address":{"address_line_1":"Upper Brook Hill","country":"England","locality":"Woodstock","postal_code":"OX20 1UA","premises":"5 Brook House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"2e65e2b231f69a89c27c0ce46e487f0994df7ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/10510685/persons-with-significant-control/individual/T5jKlp0Opye9Ez9FJI-kkMRroOc"},"name":"Mrs Caroline Emma Parkes","name_elements":{"forename":"Caroline","middle_name":"Emma","surname":"Parkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"08105185","data":{"address":{"address_line_1":"Henley Road","locality":"Ilford","postal_code":"IG1 2TH","premises":"371","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"94d1e01b92e7025be23afefd95023b428a3fb7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08105185/persons-with-significant-control/individual/WfIzGkTymxZIAPXDtlU1KMxigio"},"name":"Mr Akhtar Mohammed","name_elements":{"forename":"Akhtar","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-17"}}
{"company_number":"09889884","data":{"address":{"address_line_1":"Walden Avenue","country":"England","locality":"Arborfield","postal_code":"RG2 9HR","premises":"St Clair","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"10ebc45253289c0b990f052d7b7774d6beb47801","kind":"individual-person-with-significant-control","links":{"self":"/company/09889884/persons-with-significant-control/individual/Pil8oAy4UM_X15MK2wdJxd14LkQ"},"name":"Mr Tom Patmore","name_elements":{"forename":"Tom","surname":"Patmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07868484","data":{"address":{"address_line_1":"Brixham Road","locality":"Welling","postal_code":"DA16 1EH","premises":"61","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"c0af2474f975b635f6836dd300ef401fc0301ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/07868484/persons-with-significant-control/individual/zCW6PoCED1fbliAO9grkWRvg_Cg"},"name":"Mrs Jacqueline Dove","name_elements":{"forename":"Jacqueline","surname":"Dove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"01513715","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2 Old Bath Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"5caf2e7153009de7d770762112ab45316c12c124","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01513715/persons-with-significant-control/individual/X0IgA-_ch_plhhi3rgZKuWE6YJY"},"name":"Mrs Lesley Joy Mills","name_elements":{"forename":"Lesley","middle_name":"Joy","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02140295","data":{"address":{"address_line_1":"Hamlet House","address_line_2":"Hamlet Court","locality":"Bures","postal_code":"CO8 5BD","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1935},"etag":"71a19c5bdcbf89f228dbeb30f2eae959ea71a3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/02140295/persons-with-significant-control/individual/OM5oP7ZnOF4d_ruL2c03VBRRAJk"},"name":"Mr Charles Michael Wigan","name_elements":{"forename":"Charles","middle_name":"Michael","surname":"Wigan","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01513715","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2 Old Bath Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"7cd7a01e8a211279d0579f4cf09c801ea4e9a703","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01513715/persons-with-significant-control/individual/n0mIIEmxJJ14gsgTkWtlYgqHiL4"},"name":"Mr Christopher John Mills","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09881685","data":{"address":{"address_line_1":"Bottisham","country":"England","locality":"Cambridge","postal_code":"CB25 9EF","premises":"8 Peacock Drive","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c4de977e2a8affc367fccabd2f2738bbe0ec96ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09881685/persons-with-significant-control/individual/yd8MuNHAz3l7c0orFLGLB4Wp4uU"},"name":"Miss Alexandra Pavis","name_elements":{"forename":"Alexandra","surname":"Pavis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-19"}}
{"company_number":"SC551824","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"c842578171409cc4cead8adf731b2a3abc69cda1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551824/persons-with-significant-control/individual/y3h_NZHvHdofBHD8Gn0960HB4_8"},"name":"Mr Lee Coulter","name_elements":{"forename":"Lee","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"08317715","data":{"address":{"address_line_1":"Low Wiend","country":"England","locality":"Appleby-In-Westmorland","postal_code":"CA16 6QP","premises":"The Croft"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"0646ec15ea81c7ccb20181bebaa76b0d39c3c56e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08317715/persons-with-significant-control/individual/3h674ceK70PsS8GrnGbyX2HgtiI"},"name":"Mr Duncan Ian Wappett","name_elements":{"forename":"Duncan","middle_name":"Ian","surname":"Wappett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04936365","data":{"address":{"address_line_1":"33 Oakfield Road","address_line_2":"West Croydon","locality":"London","postal_code":"CR0 2UD","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1984},"etag":"4c4d981538c7bd238fe79518c8e7a5a162d7e4ad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04936365/persons-with-significant-control/individual/PHZDBZMLka7-djVLIQWtIFb66jw"},"name":"Mr Jay Jay Richard Daron Jonsson","name_elements":{"forename":"Jay","middle_name":"Jay Richard Daron","surname":"Jonsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-17"}}
{"company_number":"09883564","data":{"address":{"address_line_1":"Besford House","address_line_2":"Pritchards Road","country":"England","locality":"London","postal_code":"E2 9BJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"6ae0eaa5bb5678e748f872db723fc2dbdb26fdbe","kind":"individual-person-with-significant-control","links":{"self":"/company/09883564/persons-with-significant-control/individual/Gzaoio5HkdiQ8VH0iw7Wq38x8Fw"},"name":"Miss Anna-Marie Jones","name_elements":{"forename":"Anna-Marie","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06758194","data":{"address":{"address_line_1":"Valley Rd","address_line_2":"Basford","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"00172101099830d21cf1cff2a38e4f48b3f732e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06758194/persons-with-significant-control/individual/oAJhSDuznTwSjEJeKSs68WWw2f8"},"name":"Mr Glenn Miles","name_elements":{"forename":"Glenn","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-24"}}
{"company_number":"07452344","data":{"address":{"address_line_1":"Valley Rd","address_line_2":"Basford","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"752df7ef277956bc74853f5ca81613b719f4e93a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07452344/persons-with-significant-control/individual/sBX7ufdT74Bn4TTDEU1I7wOFOAw"},"name":"Mr Mark Bentley","name_elements":{"forename":"Mark","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"10511385","data":{"address":{"address_line_1":"Felmersham Avenue","country":"England","locality":"Liverpool","postal_code":"L11 3DD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ee77e4e5e69a5dbee121315dd49da4affb48a96d","kind":"individual-person-with-significant-control","links":{"self":"/company/10511385/persons-with-significant-control/individual/II3CFV_-j2FynAOJEtO7uTnXDcY"},"name":"Mrs Mary Borley Korley","name_elements":{"forename":"Mary","middle_name":"Borley","surname":"Korley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"SC369564","data":{"address":{"address_line_1":"126 Drymen Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 3RB","premises":"C/O Mcelhinney \u0026 Co"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"7b9f89a949639728caa6b81143a33872e2cbc8a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"MCELHINNEY \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-08T00:00:00Z","preferred_name":"Joseph Patrick Donnelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC369564/persons-with-significant-control/individual/lzOKuYNXP773PqUmruvXKAMC29c"},"name":"Mr Joseph Patrick Donnelly","name_elements":{"forename":"Joseph","middle_name":"Patrick","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"07452344","data":{"address":{"address_line_1":"Valley Rd","address_line_2":"Basford","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"ceased_on":"2026-03-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"46290d8048dd666b08adfb49e39f7e305e5dd19a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07452344/persons-with-significant-control/individual/q70JPdN4-6bZH3j-Xiwi-QUhzlQ"},"name":"Mr Glenn Miles","name_elements":{"forename":"Glenn","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-25"}}
{"company_number":"04697464","data":{"address":{"address_line_1":"Unit 5 Martinbridge Industrial Estate","address_line_2":"240-242 Lincoln Road","country":"England","locality":"Enfield","postal_code":"EN1 1SP","premises":"C/O Big \u0026 Red"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ada294193155d4487ffd24dbffcf4800203f6ebe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04697464/persons-with-significant-control/individual/JpRBnZg4dxTVS1Ffa-MctY1reg0"},"name":"Mr Joseph Musso","name_elements":{"forename":"Joseph","surname":"Musso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07093814","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1970},"etag":"fe617954846b5b79971d38913ca4ab0aa5c83952","kind":"individual-person-with-significant-control","links":{"self":"/company/07093814/persons-with-significant-control/individual/j737Wgr3j-nC466mZ7x38WVfL6M"},"name":"Agelika Karapalas","name_elements":{"forename":"Agelika","surname":"Karapalas"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"01963354","data":{"address":{"address_line_1":"67 The Avenue","address_line_2":"Lowestoft","locality":"Suffolk","postal_code":"NR33 7LH"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"15bc42f2db8d2e77906cd45e0312006a1b98e0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/01963354/persons-with-significant-control/individual/weCC_3SJJKjYVVjWkKh96ZEB3DM"},"name":"Mr David Paul Colman","name_elements":{"forename":"David","middle_name":"Paul","surname":"Colman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04968115","data":{"address":{"address_line_1":"1 Trinity 161 Old Christchurch","address_line_2":"Road, Bournemouth","locality":"Dorset","postal_code":"BH1 1JU"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"5c0030e3e7bc3d37e893ad2eab45c7143f7cfc52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04968115/persons-with-significant-control/individual/ImC8f6qfpx8mipA2oZm6xgdxnkk"},"name":"Mr Neil Martin Cliff","name_elements":{"forename":"Neil","middle_name":"Martin","surname":"Cliff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"05656605","data":{"address":{"address_line_1":"Ladysmith Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3AA","premises":"60","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"9f546721561eb5a78a5fe358d72d05b7c89ca9da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05656605/persons-with-significant-control/individual/Atp1BSPA5sH1-9GgbUYCKnaE4eU"},"name":"Mr Jitesh Patel","name_elements":{"forename":"Jitesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00346984","data":{"address":{"address_line_1":"Overton Drive","country":"United Kingdom","locality":"London","postal_code":"E11 2NJ","premises":"30"},"ceased_on":"2018-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1940},"etag":"f333aee0be46153b74f7d08cde6ccd4eba027328","kind":"individual-person-with-significant-control","links":{"self":"/company/00346984/persons-with-significant-control/individual/TIpNbyPQDOlU5DvgJppqfzhQV5g"},"name":"Mr John Crawford Allan","name_elements":{"forename":"John","middle_name":"Crawford","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-16"}}
{"company_number":"08215844","data":{"address":{"address_line_1":"Floor","address_line_2":"107 Cheapside","locality":"London","postal_code":"EC2V 6DN","premises":"9th"},"country_of_residence":"Malta","date_of_birth":{"month":5,"year":1979},"etag":"5ce91fd6b223f7e7ecb72f78235f4ba158e4981b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08215844/persons-with-significant-control/individual/RhfSZcHNIElvPdspxpdZLN_S8XI"},"name":"Mr Brian Azzopardi","name_elements":{"forename":"Brian","surname":"Azzopardi","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09892354","data":{"address":{"address_line_1":"Saxon Place","address_line_2":"Station Road","country":"United Kingdom","locality":"Cheddar","postal_code":"BS27 3AG","premises":"Unit 5 \u0026 6","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"14b23144a1c643410072ac39736f4713b9eac7ae","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09892354/persons-with-significant-control/individual/UcreNWJreg9DXgWn_vB25_BYvPg"},"name":"Mr Stephen Brown","name_elements":{"forename":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC438074","data":{"address":{"address_line_1":"Clifton Road","locality":"Aberdeen","postal_code":"AB24 4RA","premises":"175"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1954},"etag":"4988b7a0b03cb1d2a0767455b30be353c1e67627","kind":"individual-person-with-significant-control","links":{"self":"/company/SC438074/persons-with-significant-control/individual/AmGGnupvYCj81FQ1ESCYVLvfjcE"},"name":"Mr Brendan Daniel O'Leary","name_elements":{"forename":"Brendan","middle_name":"Daniel","surname":"O'Leary","title":"Mr"},"nationality":"Uk","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"09885655","data":{"address":{"address_line_1":"Beamsley Road","country":"England","locality":"Shipley","postal_code":"BD18 2DP","premises":"89","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"e252298f5694f6cddb2c4cbdcc40555cc759cfd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09885655/persons-with-significant-control/individual/CQSS5g58bPV8kRq19cihqyAuroU"},"name":"Mr Imran Ali","name_elements":{"forename":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511534","data":{"address":{"address_line_1":"Maidstone Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 0HU","premises":"362"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f1b44acb4ef9eb205018dbb4ab55d5bb2d5fe05c","kind":"individual-person-with-significant-control","links":{"self":"/company/10511534/persons-with-significant-control/individual/oR8XvLvxAodeaVou-6Jorc1ruQ0"},"name":"Mr Ronald James Davidson","name_elements":{"forename":"Ronald","middle_name":"James","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"04521394","data":{"address":{"address_line_1":"Hunters Reach","address_line_2":"Bradwell","locality":"Milton Keynes","postal_code":"MK13 9BT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"5b6efedf76fc37d32f33d739791cbb0fc847fa88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04521394/persons-with-significant-control/individual/Miomz85YJbBUF3Vg55T76K1lnM0"},"name":"Mr Roger Ian Godfrey","name_elements":{"forename":"Roger","middle_name":"Ian","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"09885655","data":{"address":{"address_line_1":"Beamsley Road","country":"England","locality":"Shipley","postal_code":"BD18 2DP","premises":"89","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"7f3f5dae10dcff8a38a4f247c8bff6691f54b1f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09885655/persons-with-significant-control/individual/z1ZgAsyyOwvwecBg_UIKNW9KG_w"},"name":"Mrs Samina Sadiq","name_elements":{"forename":"Samina","surname":"Sadiq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC551875","data":{"address":{"address_line_1":"St. Katherines","country":"Scotland","locality":"Inverurie","postal_code":"AB51 8TH","premises":"Mill Of Fochel"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1949},"etag":"d163007b2e205cb62062945471e9c0b1caccaf75","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551875/persons-with-significant-control/individual/cOAoqn2kYNGaOVnIH2ssyDsITe0"},"name":"Mr James Grant","name_elements":{"forename":"James","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-06"}}
{"company_number":"07047264","data":{"address":{"address_line_1":"Ground Floor, 4 Broadgate","address_line_2":"Broadway Business Park, Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9XA","premises":"C/O Edwards Veeder (Uk) Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"40b93b88bce57bbc0bde11e2cbcc5545de3d2db4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07047264/persons-with-significant-control/individual/3gSMBOob7fUgbix8Ipi3Ts2BFWc"},"name":"Mr Richard Paul Basger","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Basger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-16"}}
{"company_number":"09884324","data":{"address":{"address_line_1":"Warren Estate","address_line_2":"Lordship Road","country":"England","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"The Old Grange","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"e0affa5006c38455114b71333425287fe8a44ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09884324/persons-with-significant-control/individual/mlNME4IkvZlaW3k8fCuGrn-rCEw"},"name":"Mr Ben Warren","name_elements":{"forename":"Ben","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03019044","data":{"address":{"address_line_1":"21/23 East Street","address_line_2":"Fareham","locality":"Hampshire","postal_code":"PO16 0BZ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"a3928f71eb44cd8c918f2dae979004bced2dc8f1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03019044/persons-with-significant-control/individual/JN2pZISAfHNWc3ccLLmeCY4p7pU"},"name":"Mr David Hyam Immanuel","name_elements":{"forename":"David","middle_name":"Hyam","surname":"Immanuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05983645","data":{"address":{"address_line_1":"Hind Hill Street","locality":"Heywood","postal_code":"OL10 1JZ","premises":"Peine House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"e6996aa9bfad5e2d0e16baa9b0f9339c025dee14","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05983645/persons-with-significant-control/individual/Pwnp52CwTVYDNFq0KHcFLJBJHd4"},"name":"Mr Robert Holt","name_elements":{"forename":"Robert","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-31"}}
{"company_number":"09324175","data":{"address":{"address_line_1":"Moss Grove","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"3524e2e3c5f2eae15c410878ee18576c9f07e17e","kind":"individual-person-with-significant-control","links":{"self":"/company/09324175/persons-with-significant-control/individual/xB9dLOexWVIa92bTIfsj0Ro6NJw"},"name":"Mr Cristinel Pantazi","name_elements":{"forename":"Cristinel","surname":"Pantazi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08801815","data":{"address":{"address_line_1":"Lewsome Farm Cottage","address_line_2":"Boughton Road Sandway","locality":"Maidstone","postal_code":"ME17 2BE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"f1adf7bb88f80d00afc42f6c197832e0f24206d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08801815/persons-with-significant-control/individual/Zqn9iKNUeYO99N3O4iNqUSRY9ZY"},"name":"Mr Andrew Gilbert","name_elements":{"forename":"Andrew","surname":"Gilbert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-14"}}
{"company_number":"06439535","data":{"address":{"address_line_1":"Suite 7, Europa House","address_line_2":"11 Marsham Way","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8BQ","premises":"C/O Atlas Accountancy Ltd,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"5075bb3e3f118eac5ce5fdc7a81d5785468813f5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06439535/persons-with-significant-control/individual/l99bx6njcDIoOmXEgBU5ol-q-Z4"},"name":"James Foster","name_elements":{"forename":"James","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05944134","data":{"address":{"address_line_1":"Stewart Drive","country":"Wales","locality":"Ammanford","postal_code":"SA18 3BH","premises":"25"},"ceased_on":"2019-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1943},"etag":"216bc5be9f944359475bddebb342f80aa32c4974","kind":"individual-person-with-significant-control","links":{"self":"/company/05944134/persons-with-significant-control/individual/tMBLt7Zs5ssafgYEcNadLEpyYdc"},"name":"Mr Berian Gravelle","name_elements":{"forename":"Berian","surname":"Gravelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07090254","data":{"address":{"address_line_1":"Highbury Terrace Mews","locality":"London","postal_code":"N5 1UT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"84bb8a678af5e9a3b9242ef3a972dd5b9a2c7785","kind":"individual-person-with-significant-control","links":{"self":"/company/07090254/persons-with-significant-control/individual/fyICx8WGHjUxeo7MFiYge_FCSKw"},"name":"Mr Ian Fisher","name_elements":{"forename":"Ian","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06759915","data":{"address":{"country":"Israel","locality":"Netanya","premises":"26/77 Alonim"},"ceased_on":"2020-01-01","country_of_residence":"Israel","date_of_birth":{"month":8,"year":1946},"etag":"3824d470805dacc96119dfbbe52e473768864c28","kind":"individual-person-with-significant-control","links":{"self":"/company/06759915/persons-with-significant-control/individual/xnNrhdlW6xSr-qE-hD9PsZI-iyE"},"name":"Mr Barry Eric Franks","name_elements":{"forename":"Barry","middle_name":"Eric","surname":"Franks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08802725","data":{"address":{"address_line_1":"2 Harcourt Way","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WP","premises":"C/O Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"081ef887a6d50fa9c8ed0276e4c77a8654d70e09","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08802725/persons-with-significant-control/individual/Nvd2VY2wCSBSWFuD-l1ADgdBbgc"},"name":"Mr Andrew Michael Harper","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07096055","data":{"address":{"address_line_1":"Lavenham Close","address_line_2":"Hazel Grove","locality":"Stockport","postal_code":"SK7 6JL","premises":"5","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"5b0f4843b6b1dcdac20ed0e2f94d9570b2976f60","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07096055/persons-with-significant-control/individual/5uzpjyAr1DOLKTf0fwVnUalxWOs"},"name":"Mr Simon Keith O'Gara","name_elements":{"forename":"Simon","middle_name":"Keith","surname":"O'Gara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08319364","data":{"address":{"address_line_1":"Cherrywood Lane","locality":"Morden","postal_code":"SM4 4HQ","premises":"138 Cherrywood Lane","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"7e17ce33e0666249ba2ac3e26399eb95a65acc78","kind":"individual-person-with-significant-control","links":{"self":"/company/08319364/persons-with-significant-control/individual/S1oCCHzs5rus2GdEHSmcPF-DAHg"},"name":"Mr Joao Ricardo Bras Duarte","name_elements":{"forename":"Joao","middle_name":"Ricardo","surname":"Bras Duarte","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06759915","data":{"address":{"country":"Israel","locality":"Netanya","premises":"26/77 Alonim"},"ceased_on":"2020-01-01","country_of_residence":"Israel","date_of_birth":{"month":4,"year":1946},"etag":"5567188b8014615af80769ffb56e783cb18bc12f","kind":"individual-person-with-significant-control","links":{"self":"/company/06759915/persons-with-significant-control/individual/J4jscDcbs3uh4DrUfez_ezeOTjA"},"name":"Mrs Beryl Franks","name_elements":{"forename":"Beryl","surname":"Franks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06440025","data":{"address":{"address_line_1":"16 The Parks","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 0JQ","premises":"Chase House","region":"Merseyside"},"etag":"917d45d3dd5e2f47c322f520c7111ca203df7d56","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00927680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06440025/persons-with-significant-control/corporate-entity/D5hF3VkCIKKqniOfqzI-EK-jBEA"},"name":"Speedy Hire Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07096055","data":{"address":{"address_line_1":"Lavenham Close","address_line_2":"Hazel Grove","locality":"Stockport","postal_code":"SK7 6JL","premises":"5","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ed56b4d0763cd2e9172d2c04580a88f21f015594","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07096055/persons-with-significant-control/individual/A9bRrx_TX9hcmry09W0-rrGDj5Y"},"name":"Mr Daniel O'Gara","name_elements":{"forename":"Daniel","surname":"O'Gara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07002965","data":{"address":{"address_line_1":"Well House Road","locality":"Leeds","postal_code":"LS8 4BS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"068ebbd095d0e64e6b6954b2a86c0c6fe77b54c9","kind":"individual-person-with-significant-control","links":{"self":"/company/07002965/persons-with-significant-control/individual/E8-WGozhi_o-rMUjGH53ON-xl2Q"},"name":"Miss Susheel Koshal","name_elements":{"forename":"Susheel","surname":"Koshal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511934","data":{"address":{"address_line_1":"2 Alexandra Gate","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2SA","premises":"Office A12"},"ceased_on":"2017-12-06","country_of_residence":"Brazil","date_of_birth":{"month":9,"year":1985},"etag":"166586422e386eefeddf5e16408472b95a81b54b","kind":"individual-person-with-significant-control","links":{"self":"/company/10511934/persons-with-significant-control/individual/-aWva0MsYfzqmnBlcWYmI9ZWzNU"},"name":"Mr Michael Kummer","name_elements":{"forename":"Michael","surname":"Kummer","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"07096055","data":{"address":{"address_line_1":"Lavenham Close","address_line_2":"Hazel Grove","locality":"Stockport","postal_code":"SK7 6JL","premises":"5","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"1f7abb691984f993cbe708a5b1d9c4f079286a8d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07096055/persons-with-significant-control/individual/4ps1fUzqo4gyKSg1xUTh7iPpNMo"},"name":"Mr Paul Martin O'Gara","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"O'Gara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04601884","data":{"address":{"country":"England","locality":"Mirfield","postal_code":"WF14 9SR","premises":"22 Norman Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"ee3294ba412711486352ef970b013d9dd37021a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"CHRIS GRANT \u0026 CO. LTD ACSP","identity_verified_on":"2002-11-27T00:00:00Z","preferred_name":"Colin McKenzie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04601884/persons-with-significant-control/individual/Er1-hoVA1-XMmCsh7D9ZjvaGm1k"},"name":"Mr Colin Alfonso Mckenzie","name_elements":{"forename":"Colin","middle_name":"Alfonso","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10511935","data":{"address":{"address_line_1":"Ashlawn Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 5QG","premises":"North Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"a5bccd8377b1407ef090b31d53d562b77062dad6","kind":"individual-person-with-significant-control","links":{"self":"/company/10511935/persons-with-significant-control/individual/Pn2af6iFrYcg8zvkecEFDkBjfUo"},"name":"Mr Tyler Jordan Newman","name_elements":{"forename":"Tyler","middle_name":"Jordan","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09334444","data":{"address":{"address_line_1":"Snowdon Close","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 8QD","premises":"31","region":"Warwickshire"},"ceased_on":"2022-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"45bc0ebb0d67e63f7104338e10bdfbc063a6f8da","kind":"individual-person-with-significant-control","links":{"self":"/company/09334444/persons-with-significant-control/individual/b9QcrXSVSXMzbpLPtFSpLx5SSp0"},"name":"Mr Cristian Nitu","name_elements":{"forename":"Cristian","surname":"Nitu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07827645","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2019-07-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8aa9fbfb0742f19bf2c065ab86ca9d141edfd758","kind":"individual-person-with-significant-control","links":{"self":"/company/07827645/persons-with-significant-control/individual/N5nIc6C3dRqatCWMonV4JVdDq4o"},"name":"Mr Benjamin Thomas Mead","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09338584","data":{"address":{"address_line_1":"Moor Road","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1SD","premises":"Unit 12 Chess Business Park","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"51da1dc3faa946f49b923529c7b4c18bac8d81e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09338584/persons-with-significant-control/individual/4EcLdBvF9L1oQDP8JWdsJuaxaGw"},"name":"Mr Qadeer Ali Raja","name_elements":{"forename":"Qadeer","middle_name":"Ali","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-03"}}
{"company_number":"06765075","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"Office 7","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"ceased_on":"2017-08-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1931},"etag":"f1bc52ca11dcc05a5065e8504dbf526efeadfb48","kind":"individual-person-with-significant-control","links":{"self":"/company/06765075/persons-with-significant-control/individual/0Yd-KMVhmIBJqd23ASSRmAoetYs"},"name":"Mr David Allen","name_elements":{"forename":"David","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07855054","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Commercial Gate","locality":"Mansfield","postal_code":"NG18 1EX","premises":"Synergy House     7","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"a2c025d0c3b18adb348d50f6eb3dce55652f517d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07855054/persons-with-significant-control/individual/wgPv-ZXnhXaQHFtIeOzHC7uRB3k"},"name":"Mr Shaun Christopher Hackett","name_elements":{"forename":"Shaun","middle_name":"Christopher","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08470465","data":{"address":{"address_line_1":"Ebury Street","locality":"London,","postal_code":"SW1W 9QQ","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"670cc2247226794afa34a8283d052a56ea8635f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08470465/persons-with-significant-control/individual/b9BgRgUTtuJHDUm4Po547Ad8Rgs"},"name":"Mr Surmid El Akabi","name_elements":{"forename":"Surmid","surname":"El Akabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07092954","data":{"address":{"country":"United Kingdom","locality":"Bicester","postal_code":"OX26 3ZB","premises":"36 Bryony Road","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"c6764a44113d3a56c94c154c3968a6202d9e5169","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07092954/persons-with-significant-control/individual/BcewqfePHOoAESkmooP2DN6hnEM"},"name":"Mr Graham Michael Dobb","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Dobb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04326744","data":{"address":{"address_line_1":"Mulberry Lodge","address_line_2":"Southwood","locality":"Wokingham","postal_code":"RG40 2HF","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"2bf15d205dfef75f153c9288aae202199fce1822","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04326744/persons-with-significant-control/individual/8gSYSR601QdR756PZJgOlh0XFnM"},"name":"Mr Nigel Paul Stewart Herbert","name_elements":{"forename":"Nigel","middle_name":"Paul Stewart","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04334875","data":{"address":{"address_line_1":"28 Netherfield Gardens","address_line_2":"Acocks Green","locality":"Birmingham","postal_code":"B27 7XA","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"49ba00f1b29976e30e5eda3e656c5deaae6b4f7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04334875/persons-with-significant-control/individual/leD2T8wFQn0fqyC8XpUz5vUqIhc"},"name":"Mr Shams Ali","name_elements":{"forename":"Shams","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"01217635","data":{"address":{"address_line_1":"Clayhidon","locality":"Cullompton","postal_code":"EX15 3TH","premises":"Higher Heazle","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"e556e7e46ad86f8a693efd4f8c304e1c00708bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01217635/persons-with-significant-control/individual/z3KjKdOo_rhKdue_oup8PaXc1pg"},"name":"Mrs Susan Jane Barclay","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Barclay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"SC488314","data":{"address":{"address_line_1":"Lilly Place","address_line_2":"Newton Mearns","locality":"Glasgow","postal_code":"G77 6FX","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"b7eaf7241111bab7e57233479f65cc27977f7c89","kind":"individual-person-with-significant-control","links":{"self":"/company/SC488314/persons-with-significant-control/individual/BtxpAMVC3OleYMuMOsY7UThSPME"},"name":"Dr Wen Hon Loh","name_elements":{"forename":"Wen","middle_name":"Hon","surname":"Loh","title":"Dr"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06439864","data":{"address":{"country":"England","locality":"London","postal_code":"W1J 5HD","premises":"One Curzon Street"},"etag":"7473105e55137781206616ca62763612af21d99f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"6015385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06439864/persons-with-significant-control/corporate-entity/iTRI3QBwbEmFwQcg-1I3lxGLudo"},"name":"Barwood Lasalle Land General Partner Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02873264","data":{"address":{"country":"United Kingdom","locality":"Quorn","postal_code":"LE12 8DX","premises":"78 Loughborough Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"e04fb7e25ddc6f29fd0c8f8601d3141bc4a657e1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02873264/persons-with-significant-control/individual/cHPZ9Vxe_CMGNA0J_amhvNiabrI"},"name":"Mr Andrew Jonathan Storer","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Storer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC291444","data":{"address":{"address_line_1":"6 Atholl Crescent","address_line_2":"Perth","postal_code":"PH1 5JN"},"ceased_on":"2019-07-19","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1956},"etag":"17146bfb86156c9a814e25ec1470c56330b1738b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC291444/persons-with-significant-control/individual/lIOBhOJsOrjQrvq0vOm8fkgiRGI"},"name":"Mr Peter John Craigon","name_elements":{"forename":"Peter","middle_name":"John","surname":"Craigon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-10"}}
{"company_number":"04326744","data":{"address":{"address_line_1":"Southwood","country":"England","locality":"Wokingham","postal_code":"RG40 2HF","premises":"Mulberry Lodge"},"country_of_residence":"Britain","date_of_birth":{"month":12,"year":1960},"etag":"9ca9506c2891f3b84ae6e82e5d1ace1ca11ddbee","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04326744/persons-with-significant-control/individual/6Hd4xFtK7wGOpTMpMCopccxj7ew"},"name":"Mrs Linda Joy Herbert","name_elements":{"forename":"Linda","middle_name":"Joy","surname":"Herbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00886905","data":{"address":{"address_line_1":"10 St Edmunds Road","address_line_2":"Felixstowe","locality":"Suffolk","postal_code":"IP11 2DJ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"e29e6fc86519d24f7a427646647991ed7279b0cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"RBS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-29T00:00:00Z","preferred_name":"STANLEY JAMES HARRIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00886905/persons-with-significant-control/individual/6UWzLfQdhrxj1UNPSV9eTvwB-cA"},"name":"Mr Stanley James Harris","name_elements":{"forename":"Stanley","middle_name":"James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08761595","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"fb9b3e257c882c388c0fce7fe43a74da12806073","kind":"individual-person-with-significant-control","links":{"self":"/company/08761595/persons-with-significant-control/individual/R4xtFdU7N8bSB27lrCUUrmkAktw"},"name":"Mr Rupert George Martyn Spice","name_elements":{"forename":"Rupert","middle_name":"George Martyn","surname":"Spice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07458855","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"ceased_on":"2017-07-13","etag":"e33796aeaa4372fd9128d7bc2020f94bc512d7d8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4267462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07458855/persons-with-significant-control/corporate-entity/ODtHh9MKib7xTkux226EdMWbDrA"},"name":"Sdg Registrars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00886905","data":{"address":{"address_line_1":"10 St Edmunds Road","address_line_2":"Felixstowe","locality":"Suffolk","postal_code":"IP11 2DJ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e4caa58bffceeaacb8f4795431678593b6ee56fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"RBS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-29T00:00:00Z","preferred_name":"DAVID EDWARD HARRIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00886905/persons-with-significant-control/individual/ghgBmNaKC8oyZg_zxM6YckLIDUE"},"name":"Mr David Edward Harris","name_elements":{"forename":"David","middle_name":"Edward","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08809535","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54 - 58 High Street","country":"United Kingdom.","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"98a5477573dc5c2f7f23124b754f935b7bbd4389","kind":"individual-person-with-significant-control","links":{"self":"/company/08809535/persons-with-significant-control/individual/onnkTtfgkfw4ouxUBoRfsRxWvfg"},"name":"Mr Kevin Robert Bernardini - Cash","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Bernardini - Cash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09350655","data":{"address":{"address_line_1":"Friary Estate","country":"England","locality":"London","postal_code":"SE15 1RW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a7d3449799ae50be8bd3d1916664c59d76acb9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09350655/persons-with-significant-control/individual/w0E1TYlDTe-lDm4FDFkL7_5n_zc"},"name":"Abiodun Emmanuel Alo","name_elements":{"forename":"Abiodun","middle_name":"Emmanuel","surname":"Alo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"00886905","data":{"address":{"address_line_1":"10 St Edmunds Road","address_line_2":"Felixstowe","locality":"Suffolk","postal_code":"IP11 2DJ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"9deed2ced14b2c9be990334032b02c54730b4fc7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"RBS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-29T00:00:00Z","preferred_name":"JONATHAN JAMES HARRIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00886905/persons-with-significant-control/individual/-tF3SgG-iyZOF9nBE-vDzRB-0o4"},"name":"Mr Jonathan James Harris","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08809535","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54-58 High Street","country":"England.","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"cda4052f23958c348b5a310e6fa857b0bc18582e","kind":"individual-person-with-significant-control","links":{"self":"/company/08809535/persons-with-significant-control/individual/XAy4DTeNlDetZUe7EEUHSqdzk1E"},"name":"Mrs Daria Bernardini-Cash","name_elements":{"forename":"Daria","surname":"Bernardini-Cash","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07442565","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1964},"etag":"827b70cae6520cda61409bea2a8d6b93e848c6f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07442565/persons-with-significant-control/individual/vOTpmA_qpD1yPxEYU3uxUUcM7es"},"name":"Mr Hui Cheng","name_elements":{"forename":"Hui","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"07862755","data":{"address":{"address_line_1":"Church Close","address_line_2":"Coltishall","country":"England","locality":"Norwich","postal_code":"NR12 7DL","premises":"The Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"25510c6127656f65c19231a09e9ff0b05ec4e299","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07862755/persons-with-significant-control/individual/qw65iKAhp3Lf9mnYBFrVqTr2S3w"},"name":"Mr Shaun Rowley","name_elements":{"forename":"Shaun","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522515","data":{"address":{"address_line_1":"Shortland Street","country":"New Zealand","locality":"Auckland","premises":"41"},"etag":"1532668cc7323394ecfbdfb55521a1316bdefeb0","identification":{"country_registered":"New Zealand","legal_authority":"Companies Act 1993","legal_form":"Limited Company","place_registered":"New Zealand Company Register","registration_number":"1727732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10522515/persons-with-significant-control/corporate-entity/EzAcbATay4DzJscbRDleZnPz0kY"},"name":"Corpag Services (New Zealand) Trust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-12-13"}}
{"company_number":"02453524","data":{"address":{"address_line_1":"Squirrel Tops","address_line_2":"Pool Hill","locality":"Newent","postal_code":"GL18 1LL","region":"Gloucester     "},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1940},"etag":"e53280ca6339061ba215b3ee5a9015fb8b48114e","kind":"individual-person-with-significant-control","links":{"self":"/company/02453524/persons-with-significant-control/individual/S3By7qaDzGdR4gO6_vnp33I8nUI"},"name":"Mr Graham Booth Wright","name_elements":{"forename":"Graham","middle_name":"Booth","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07453655","data":{"address":{"address_line_1":"Shaftesbury Circle","country":"England","locality":"Harrow","postal_code":"HA2 0AT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"85de68911580ce4e1f6311f819eef746379f1205","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07453655/persons-with-significant-control/individual/GrrUov21gke5xOIueqd-eGhAdu8"},"name":"Mr Bal Kanda","name_elements":{"forename":"Bal","surname":"Kanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07089164","data":{"address":{"address_line_1":"Stonehall Avenue","country":"England","locality":"Ilford","postal_code":"IG1 3SH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6e4e6be13dda728778b8a75f5ea860746efe7835","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07089164/persons-with-significant-control/individual/Tg_X1fR0zHk9tiz43V6eRcSKx7A"},"name":"Mr Robert Jenkins","name_elements":{"forename":"Robert","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09870234","data":{"address":{"address_line_1":"Office 13, Bizspace,","address_line_2":"Planetary Road","country":"England","locality":"Willenhall","postal_code":"WV13 3SW","premises":"C/O Profit Ability Accounting Limited","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"ba0ef74cfc5d42958759fa8ed0167f99b8e6fe67","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09870234/persons-with-significant-control/individual/ZQXYVtdzz4wknKfCGa3ObjTJymk"},"name":"Mr Adam Watson","name_elements":{"forename":"Adam","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10521974","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"98d4f50144579cb772a7cf143ab0555e793a39fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10521974/persons-with-significant-control/individual/MjNnGuvxEKAXqamhZ2Oic1a5-z8"},"name":"Anthony Jackson","name_elements":{"forename":"Anthony","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"03120194","data":{"address":{"address_line_1":"Rosslyn Avenue","address_line_2":"Knot-End-On-Sea, Preesall","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 0HE","premises":"Beechfield"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"dcd3daa9d5775b82a720702be06e8c99dcbb8bac","kind":"individual-person-with-significant-control","links":{"self":"/company/03120194/persons-with-significant-control/individual/IyCC0PIn4q3POUYQfvfU48_bghU"},"name":"Mr Martin Stott","name_elements":{"forename":"Martin","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09870234","data":{"address":{"address_line_1":"Office 13, Bizspace,","address_line_2":"Planetary Road","country":"England","locality":"Willenhall","postal_code":"WV13 3SW","premises":"C/O Profit Ability Accounting Limited","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"13cf66537a97e0f39afe7331feaf826ac589d194","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09870234/persons-with-significant-control/individual/6-B8mhEkvqFSLIlD707x1Gx-U9o"},"name":"Miss Samantha Kennell","name_elements":{"forename":"Samantha","surname":"Kennell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10521975","data":{"address":{"address_line_1":"Sandford Road","locality":"Bromley","postal_code":"BR2 9AL","premises":"Flat 1, 33","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"5e6c87ef49f5780fa3f116c58963885079259722","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10521975/persons-with-significant-control/individual/-ExH2Bi4tZBhhkP6rraxgNxZgEM"},"name":"Mr Luke Elliott","name_elements":{"forename":"Luke","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"03120194","data":{"address":{"address_line_1":"Rosslyn Avenue","address_line_2":"Knot-End-On-Sea, Preesall","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 0HE","premises":"Beechfield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"114b41b6b0db8fdbe5684bc1213440f65824e97b","kind":"individual-person-with-significant-control","links":{"self":"/company/03120194/persons-with-significant-control/individual/8WnDcYOpG9Lz1WwhJOjoxuIgQKk"},"name":"Mrs Margaret Stott","name_elements":{"forename":"Margaret","surname":"Stott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC260435","data":{"address":{"country":"Scotland","locality":"Troon","postal_code":"KA10 6EH","premises":"127 South Beach","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1949},"etag":"cd6c6650708041bb842fd1813402f607dabe013a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC260435/persons-with-significant-control/individual/suath9M2xkJrgTBCP53YQtIeDUM"},"name":"Mr Michael Cranstoun Dickson","name_elements":{"forename":"Michael","middle_name":"Cranstoun","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02873264","data":{"address":{"country":"United Kingdom","locality":"Quorn","postal_code":"LE12 8DX","premises":"78 Loughborough Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"93bc6f254514edb57acaa12820d0ba97e72ad603","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02873264/persons-with-significant-control/individual/_lPRJ85cUufiS4_nr4pLYi8pxkE"},"name":"Mr Timothy David Storer","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Storer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03133004","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Sheffield","postal_code":"S10 4PR","premises":"Mayfair House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"d30f520ff3b2ce0d0f2f10dedd2ea4d801266693","kind":"individual-person-with-significant-control","links":{"self":"/company/03133004/persons-with-significant-control/individual/_VzT5eHNRSC7lxaF4Au7-ocLTO8"},"name":"Mr Neil Graham Ritchie","name_elements":{"forename":"Neil","middle_name":"Graham","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"04316584","data":{"address":{"address_line_1":"Sussex Manor Business Park, Gatwick Road","country":"England","locality":"Crawley","postal_code":"RH10 9NH","premises":"Unit E2","region":"West Sussex"},"ceased_on":"2017-04-01","etag":"e64ed6dec69da61ca064950b47d88264daaf11ea","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"05417688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04316584/persons-with-significant-control/corporate-entity/38ORhTIRn-KIr1bVG_KJogTKvpU"},"name":"Avesco Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09341504","data":{"address":{"address_line_1":"Marshall Terrace","address_line_2":"Crossgates","country":"England","locality":"Leeds","postal_code":"LS15 8EA","premises":"Bank House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"cfeff763aa1f3d6538bb3fcd2c1aa704a02a3ba6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09341504/persons-with-significant-control/individual/sz4DU5CkV8bBajfbopQpkW-2ZDQ"},"name":"Ms Joanne Goddard","name_elements":{"forename":"Joanne","surname":"Goddard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09915055","data":{"address":{"address_line_1":"Gosforth Park Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"C/O Rmt Accountants \u0026 Business Advisors Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"bdd6e98504bb5354be924d9a5bd32ee24034ebd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09915055/persons-with-significant-control/individual/1I2ZyNcRq5EyOPJCjtTQYKH_c90"},"name":"Mr Andrew Thomas Shelton","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Shelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"05631535","data":{"address":{"address_line_1":"Lime Tree Avenue","country":"England","locality":"Coventry","postal_code":"CV4 9EY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"243f1e2c1fb664780fdb9f6b1efc1c12aca773e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"J PONTING ACCOUNTANCY SERVICES LLP ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Reiner Ralf Rensch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05631535/persons-with-significant-control/individual/BVK-95ImlgvTxDtcmESKu6m0-cU"},"name":"Mr Reiner Ralf Rensch","name_elements":{"forename":"Reiner","middle_name":"Ralf","surname":"Rensch","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09341504","data":{"address":{"address_line_1":"Marshall Terrace","address_line_2":"Crossgates","country":"England","locality":"Leeds","postal_code":"LS15 8EA","premises":"Bank House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"6a6977ed3ee67c7c645d3fcb6bf665caba56fb53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09341504/persons-with-significant-control/individual/25Me1wr9S-NjwfzbvJgFNNXUQ1c"},"name":"Mr Simon Goddard","name_elements":{"forename":"Simon","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08826465","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1971},"etag":"82a4d41e0d576cd97759f4e46673d31cb8a3f523","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08826465/persons-with-significant-control/individual/YAz3IrBk44N_zusQNb4QVcMlj3Y"},"name":"Jingzhi Han","name_elements":{"forename":"Jingzhi","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"02660995","data":{"address":{"address_line_1":"Clinton Road","country":"England","locality":"Bristol","postal_code":"BS3 5PB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"6d284ace812b59dc6237b2468a3012417c083004","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02660995/persons-with-significant-control/individual/lgnfQ5-yZq1SxGsXMc96Yg25E_g"},"name":"Miss Lisa Lewis","name_elements":{"forename":"Lisa","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC260435","data":{"address":{"address_line_1":"Catherine Road","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 2TD","premises":"The Tall House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"55fc3f1963a5f41a1ee489aead433b65e4f41287","kind":"individual-person-with-significant-control","links":{"self":"/company/SC260435/persons-with-significant-control/individual/5jL-6XflMpBObkja7TANZzNdRZg"},"name":"Mr Anthony Joseph Searls","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Searls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09915055","data":{"address":{"address_line_1":"Gosforth Park Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"C/O Rmt Accountants \u0026 Business Advisors Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"ff50cea1423efbcb0a5191f280440d9dd9dfdd15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09915055/persons-with-significant-control/individual/ZfoFkW0kMsIeThUUyfZ1i82vLCA"},"name":"Mr Peter Terence Boyd","name_elements":{"forename":"Peter","middle_name":"Terence","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"02660995","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 2EL","premises":"191"},"ceased_on":"2025-08-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"26b47bfab8cc4b34da0766945053cbd769bb6990","kind":"individual-person-with-significant-control","links":{"self":"/company/02660995/persons-with-significant-control/individual/TeLeo8S4Tk0svNeSqkwEbBO9T_A"},"name":"Mr Martin John Cardwell","name_elements":{"forename":"Martin","middle_name":"John","surname":"Cardwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08809325","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"2"},"ceased_on":"2019-05-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"93bb3d14e258032c4665ebd6546ddc7456e77f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/08809325/persons-with-significant-control/individual/dlsnYt7nYT3JV4IT1M_iMpaXYPg"},"name":"Mr James Stratton","name_elements":{"forename":"James","surname":"Stratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09915055","data":{"address":{"address_line_1":"Gosforth Park Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"C/O Rmt Accountants \u0026 Business Advisors Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d89f4b036a62c1d4c3376d05a3bde43647385648","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09915055/persons-with-significant-control/individual/6YGtu9XGfW2CJkKwbCggCB-UdWg"},"name":"Mr Michael James Amos","name_elements":{"forename":"Michael","middle_name":"James","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"02660995","data":{"address":{"address_line_1":"Parson Street","country":"England","locality":"Bristol","postal_code":"BS3 5PT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"dabe7df7fcddb588aa5214a40e270195639d98b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02660995/persons-with-significant-control/individual/0wfWtTDCiX6uQp1_JcarKKXIRjs"},"name":"Mr Zaran Cleu French","name_elements":{"forename":"Zaran","middle_name":"Cleu","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC352234","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Bridge Of Allan","postal_code":"FK9 4PB","premises":"6 Avenue Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"0e0708d1882b262857ec462fa78be9d8b25cf549","kind":"individual-person-with-significant-control","links":{"self":"/company/SC352234/persons-with-significant-control/individual/nlTl1BGKFgkxsmjk-BR0XkLaYvE"},"name":"Mrs Christine Ward","name_elements":{"forename":"Christine","surname":"Ward","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09915055","data":{"address":{"address_line_1":"Gosforth Park Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"C/O Rmt Accountants \u0026 Business Advisors Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"1f97f6faf594a77b34762c62e7855fdce4fb2b37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09915055/persons-with-significant-control/individual/TWl-2c7vVeOqIjZDkVmZpTsRXXA"},"name":"Mr Paul Scott","name_elements":{"forename":"Paul","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"10522514","data":{"address":{"address_line_1":"Greatorex Street","country":"United Kingdom","locality":"London","postal_code":"E1 5NF","premises":"1st Floor, 7/15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"7f6c1029b2cc98fee15bc6b74d75f8692c13b211","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z","authorised_corporate_service_provider_name":"DUNGARWALLA \u0026 CO ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Vynesh Ashok Pillai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522514/persons-with-significant-control/individual/4L7frdz2CFVYPwZWL6ibkbD2aHU"},"name":"Mr Vynesh Pillai","name_elements":{"forename":"Vynesh","surname":"Pillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"10522534","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 6DA","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"0e72728c25fd4d69a55f7792d860bac576bdf6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10522534/persons-with-significant-control/individual/6MkJZRV8h2hjHi8vqPbY5DUzDRM"},"name":"Mr Mohammed Hedayatul Islam","name_elements":{"forename":"Mohammed","middle_name":"Hedayatul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-13"}}
{"company_number":"10522745","data":{"address":{"address_line_1":"St. Martin's Lane","country":"England","locality":"London","postal_code":"WC2N 4BE","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"1a55d72f3e1a15fa2e28c8140fb9bbc80e9adb1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522745/persons-with-significant-control/individual/Q3T224sWey3g3QKCNCj0hdp8Zvg"},"name":"Mr Martin Edward Young","name_elements":{"forename":"Martin","middle_name":"Edward","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-13"}}
{"company_number":"08848754","data":{"address":{"address_line_1":"3 Liverpool Gardens","country":"England","locality":"Worthing","postal_code":"BN11 1TF","premises":"2nd Floor","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"49e8170c382d949ddd11bf3363aa1e65bf07d7fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848754/persons-with-significant-control/individual/903E2ximr2SH3Wf8xKwbKxgZKZI"},"name":"Mr Ben Thomas Chilton","name_elements":{"forename":"Ben","middle_name":"Thomas","surname":"Chilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09902624","data":{"address":{"address_line_1":"Sheffield Business Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XH","premises":"1 Europa View"},"ceased_on":"2021-06-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"ddb57947308184b21ebd83c3e084a450c8b4bbc7","kind":"individual-person-with-significant-control","links":{"self":"/company/09902624/persons-with-significant-control/individual/5Lf_Fz1z0MfqpzZ7F6BZz0iCnGY"},"name":"Mr Malcolm John Mackenzie","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Mackenzie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09895275","data":{"address":{"address_line_1":"West Common Way","country":"England","locality":"Harpenden","postal_code":"AL5 2LH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"3115f5b0a65fd289e6a6bd53eca0e6c7c6220b89","kind":"individual-person-with-significant-control","links":{"self":"/company/09895275/persons-with-significant-control/individual/WYa_ZNlK5DB5sFGcXyeOwarSbI4"},"name":"Dr Bharat Bhushan Karbal","name_elements":{"forename":"Bharat","middle_name":"Bhushan","surname":"Karbal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09908424","data":{"address":{"address_line_1":"Challice Way","address_line_2":"Upper Tulse Hill","country":"England","locality":"London","postal_code":"SW2 3RD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"3f855a825dc67e797cf4273673522ebf8fa8d50c","kind":"individual-person-with-significant-control","links":{"self":"/company/09908424/persons-with-significant-control/individual/8yzYw2eoEfaja2DLnT3D4XIJ56c"},"name":"Arthur During","name_elements":{"forename":"Arthur","surname":"During"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09151094","data":{"address":{"address_line_1":"Woodcock Road","country":"England","locality":"Royston","postal_code":"SG8 7XT","premises":"44","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d679551881f6d1dad24e474e4cb7d6f11641ad22","kind":"individual-person-with-significant-control","links":{"self":"/company/09151094/persons-with-significant-control/individual/m9nJY1y6Twyg-DuHvZm7X8ktSmU"},"name":"Ms Temi Giwa","name_elements":{"forename":"Temi","surname":"Giwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"04903405","data":{"address":{"address_line_1":"Waterside Mews","country":"England","locality":"Newport","postal_code":"TF10 7PA","premises":"26","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"fc8bc90e37d8878d8f75b22db8051974a5fe7fff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04903405/persons-with-significant-control/individual/CD7I9qsznUVRLDSQ2rfB1dkk9M0"},"name":"Eric David Beaman","name_elements":{"forename":"Eric","middle_name":"David","surname":"Beaman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522904","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"b0b2743482aa0e1e9ba93cc3bd71bb4070745df7","kind":"individual-person-with-significant-control","links":{"self":"/company/10522904/persons-with-significant-control/individual/KJ7XMuGy8cG5h0yl5YzfZdQxNDg"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"06770344","data":{"address":{"address_line_1":"Folkes Lane","care_of":"SITE OPERATIVE SOLUTIONS LTD","locality":"Upminster","postal_code":"RM14 1TH","premises":"Folkes Farm","region":"Essex"},"ceased_on":"2017-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"22203e0aa8171e39da2a632081619f460299466b","kind":"individual-person-with-significant-control","links":{"self":"/company/06770344/persons-with-significant-control/individual/rshrDwS_F1LSbj7WurYjeN9uAM4"},"name":"Mr Stephen Arthur Rix","name_elements":{"forename":"Stephen","middle_name":"Arthur","surname":"Rix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09886354","data":{"address":{"address_line_1":"Charbridge Lane","country":"England","locality":"Bicester","postal_code":"OX26 4ST","premises":"Unit 8 Arena 14","region":"Oxfordshire"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1973},"etag":"daa0e6b7520ae6d37f690dc1ff8cafcdc5bdd2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09886354/persons-with-significant-control/individual/7XCKy05eZqsuiSwg7yM5_Wths6g"},"name":"Mr Konstantinos Koukountzos","name_elements":{"forename":"Konstantinos","surname":"Koukountzos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08764204","data":{"address":{"address_line_1":"Wheatfield Road","locality":"Luton","postal_code":"LU4 0TD","premises":"136","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c6486790bf2ea8a5c99d6a0cc8e9d0b2b4b0a68b","kind":"individual-person-with-significant-control","links":{"self":"/company/08764204/persons-with-significant-control/individual/Ofh91IYRiEdvWTt5P84fZyUhAJ0"},"name":"Mrs Lucy Esther Azanu","name_elements":{"forename":"Lucy","middle_name":"Esther","surname":"Azanu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-11-06"}}
{"company_number":"10522744","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2016-12-21","etag":"25b67b9a19883688fa4632c11022c5bddd8e33dc","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10522744/persons-with-significant-control/corporate-entity/EXux19IPV9oKbkeFOLn5XDHTQ9k"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"09912704","data":{"address":{"address_line_1":"35 Beech Court","address_line_2":"Grove Road","country":"England","locality":"Sutton","postal_code":"SM1 2AG","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7b6f5f5a1667aabec04967c3cadeff4084aa4be8","kind":"individual-person-with-significant-control","links":{"self":"/company/09912704/persons-with-significant-control/individual/B9YsIz4I8SNLn-ORHanZ76icrvQ"},"name":"Mrs Neyati Duklan","name_elements":{"forename":"Neyati","surname":"Duklan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC437545","data":{"address":{"address_line_1":"Newtonmore Drive","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 6FZ","premises":"74 Newtonmore Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"e9ce44d564a0ba149210481b17d9e54e2fdcb5ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC437545/persons-with-significant-control/individual/ZtZ_MxyIMz797CEAhTVtrnD6LdI"},"name":"Miss Joanne Gaffney","name_elements":{"forename":"Joanne","surname":"Gaffney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09895984","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1RQ","premises":"2a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"e21e054f8f9cf6d49bb0bc5328f6b4c72673c50d","kind":"individual-person-with-significant-control","links":{"self":"/company/09895984/persons-with-significant-control/individual/6Qwb4dyH9liId7gt0TAZ3zqqerw"},"name":"Mr Russell Rodney Smith","name_elements":{"forename":"Russell","middle_name":"Rodney","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04611475","data":{"address":{"country":"United Kingdom","locality":"Hadleigh","postal_code":"SS7 2AU","premises":"39 Castle Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"5860d4dbcd669b29bc4902e3b1db3f72cd1af1f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04611475/persons-with-significant-control/individual/7dyGN7rLQfizYurey0z70txydcM"},"name":"Mr Darren Mark Dukes","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"Dukes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09912984","data":{"address":{"address_line_1":"Westbury Leigh","country":"England","locality":"Westbury","postal_code":"BA13 3TA","premises":"Courtleigh House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"cf1512a02a6ea6c22735409779748463ada21f2b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09912984/persons-with-significant-control/individual/AhpVCvlzLRWIQRM0S6fJoh4OWmQ"},"name":"Mr Jason Miles Windsor","name_elements":{"forename":"Jason","middle_name":"Miles","surname":"Windsor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09871144","data":{"address":{"address_line_1":"Griffin Close","address_line_2":"Stow On The Wold","country":"England","locality":"Cheltenham","postal_code":"GL54 1AY","premises":"12","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"d7c7ad7bd21bc8f4802d7a502d4e681a4ef60ede","kind":"individual-person-with-significant-control","links":{"self":"/company/09871144/persons-with-significant-control/individual/GXsjZ2bAIoZ9_IV_9swvSD61bD0"},"name":"Mr Russell Anderson","name_elements":{"forename":"Russell","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04611475","data":{"address":{"country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 7HX","premises":"14 Lottem Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"9549d94eb54fc0c39a865c3ae0fda8ae94945ca7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04611475/persons-with-significant-control/individual/yu9D12LEmyzhCkuydoHl6c6srBg"},"name":"Mr Colin Alan Maclean","name_elements":{"forename":"Colin","middle_name":"Alan","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC162085","data":{"address":{"address_line_1":"Lockerbie Road","country":"Scotland","locality":"Dumfries","postal_code":"DG1 3PF","premises":"Ladypark Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1943},"etag":"7f98808c1ac9ab21689df08fda601f7faf995599","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC162085/persons-with-significant-control/individual/--B_fPzVdqDGe9pSXsnC2gj9V9Q"},"name":"Mr Roy Kerr","name_elements":{"forename":"Roy","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08314725","data":{"address":{"address_line_1":"Pen Y Graig","address_line_2":"Rhosllanerchrugog","locality":"Wrexham","postal_code":"LL14 1LR","premises":"Hafan Deg"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"1f6eb38142a330c3c8c4268cd63514d2e13daba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08314725/persons-with-significant-control/individual/gVbZOz6TM-8oH6_8rGPuXruoZq4"},"name":"Mr Nyall Huw Williams","name_elements":{"forename":"Nyall","middle_name":"Huw","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC162085","data":{"address":{"address_line_1":"Queens Valley","country":"United Kingdom","locality":"Ramsay","postal_code":"IM8 1NG","premises":"23","region":"Isle Of Man"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1969},"etag":"65ad6e8f93d5d23e549b12d010be5c529333fba8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC162085/persons-with-significant-control/individual/bihIwSl8QQ-0zekkILxtQX3zrl0"},"name":"Mr John Blain Kerr","name_elements":{"forename":"John","middle_name":"Blain","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04969914","data":{"address":{"address_line_1":"Hicks Common Road","address_line_2":"Winterbourne","country":"England","locality":"Bristol","postal_code":"BS36 1LJ","premises":"96"},"etag":"b80cd323c4bf96b5f1ea7f41b1435bdf182d5b4d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House England \u0026 Wales","registration_number":"04841441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04969914/persons-with-significant-control/corporate-entity/pGpM9AE4M8w9w-11szx-pIBIHPM"},"name":"Home Orchard Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08813535","data":{"address":{"address_line_1":"East Beach","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"73001b285444097c635f5e2755b46d20d13d3b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/08813535/persons-with-significant-control/individual/mB41K8zsd_aqN4Pq6TO-dXFC1w0"},"name":"Mr Alan Stanley Line","name_elements":{"forename":"Alan","middle_name":"Stanley","surname":"Line","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06766214","data":{"address":{"country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1EL","premises":"435 Hook Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"37123cf5311d2cd5f5a2dfd5ef00abb6f30541b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06766214/persons-with-significant-control/individual/-c7Ery-znnu5PIT6SQEy1JQDY8E"},"name":"Mr Timothy Hendy","name_elements":{"forename":"Timothy","surname":"Hendy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04744034","data":{"address":{"address_line_1":"Home Park Estate","address_line_2":"Station Road","locality":"Kings Langley","postal_code":"WD4 8LZ","premises":"Kings House Business Park","region":"Hertfordshire"},"ceased_on":"2019-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"7e0d6514124afbe242ad2c4ba3d0f9d77f132779","kind":"individual-person-with-significant-control","links":{"self":"/company/04744034/persons-with-significant-control/individual/Dy08RJx0AQB4G1c1-qu8LG-l72M"},"name":"Mr Tim Ian Woodburn","name_elements":{"forename":"Tim","middle_name":"Ian","surname":"Woodburn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05311945","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 0NF","premises":"59 Gordon Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"4a9cd651e713c6e4558f93cab5b1e045bbf99199","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05311945/persons-with-significant-control/individual/_97wT-Di2px_e6ZhJGnRSETqMbc"},"name":"Mrs Karen Heather Pearson","name_elements":{"forename":"Karen","middle_name":"Heather","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"07877545","data":{"address":{"country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8JN","premises":"41 Market Oak Lane","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"0c44bf5293c05c6f76c3f74086e880f25a006458","kind":"individual-person-with-significant-control","links":{"self":"/company/07877545/persons-with-significant-control/individual/KQSC_sJ7wTKMMx8Sue-BU5zLc6w"},"name":"Mr Simon John Ridgway","name_elements":{"forename":"Simon","middle_name":"John","surname":"Ridgway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-09"}}
{"company_number":"SC260314","data":{"address":{"address_line_1":"16 Pickford Crescent","address_line_2":"Cellardyke","locality":"Anstruther","postal_code":"KY10 3AL","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"1869df7922a2208776aa3ff23d5872e0ea09411a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC260314/persons-with-significant-control/individual/Zk_MZ4wM4gbFHuTF31TWMDeHTfU"},"name":"Mr Francis Joseph Mcbride","name_elements":{"forename":"Francis","middle_name":"Joseph","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09915065","data":{"address":{"address_line_1":"Gunson Street","address_line_2":"Miles Platting","country":"England","locality":"Manchester","postal_code":"M40 7WT","premises":"Flat 24, Landos Court","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"1c31dd9ed3c6b82bbc0ffdb0fb522af9e629f71c","kind":"individual-person-with-significant-control","links":{"self":"/company/09915065/persons-with-significant-control/individual/r3MAb8woIlcNSGXFRgCzE1IWAFY"},"name":"Mr Julio Augusto Zacarias Afonso","name_elements":{"forename":"Julio","middle_name":"Augusto Zacarias","surname":"Afonso","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2016-05-01"}}
{"company_number":"05311945","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 0NF","premises":"59 Gordon Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"10bbc49697c1c6e6d9c3ff8e88f441afb3dcc8ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05311945/persons-with-significant-control/individual/56KKuTiRLYgsB0iRyNPwyK9Lntg"},"name":"Mr Christopher John Alec Pearson","name_elements":{"forename":"Christopher","middle_name":"John Alec","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"09911724","data":{"address":{"address_line_1":"Kingsley Road","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 2QQ","premises":"The Burton Art Gallery \u0026 Museum","region":"Devon"},"etag":"63f6216b7bc1b25ff61688ac77a1377d16eba800","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"9808860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09911724/persons-with-significant-control/corporate-entity/BMQlGFUNFRpJVnJQVGNf1QLD6IM"},"name":"The Burton At Bideford Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522905","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"Southgate","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"bc3271a1ce0b878b616767eae7b014d6f9e9fbe3","kind":"individual-person-with-significant-control","links":{"self":"/company/10522905/persons-with-significant-control/individual/jNoViPnAAJ3SiT6W-0dqaNAntnI"},"name":"Mr Georgios Moutafis","name_elements":{"forename":"Georgios","surname":"Moutafis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"07869135","data":{"address":{"address_line_1":"Coppice Road","address_line_2":"Kingsclere","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 5RR","premises":"23","region":"Berkshire"},"ceased_on":"2018-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"7e41b068d0f303bbee56aab17d70370b5cf67f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/07869135/persons-with-significant-control/individual/XGZcg79OehSkjm8h-HigYmBfqJo"},"name":"Mrs Donna Nicole Lee","name_elements":{"forename":"Donna","middle_name":"Nicole","surname":"Lee","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03287395","data":{"address":{"address_line_1":"Upper Hibbert Lane","address_line_2":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 7HQ","premises":"32","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"0551ba545090f89d799ad4861b281bab3208c713","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03287395/persons-with-significant-control/individual/Ysq-YWrm0dfwV7RNpFyn9JqeQ38"},"name":"Mr Andrew Phillip Mcguinness","name_elements":{"forename":"Andrew","middle_name":"Phillip","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"07869135","data":{"address":{"address_line_1":"Coppice Road","address_line_2":"Kingsclere","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 5RR","premises":"23","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"c0e2bb4b41b22233060cd9754e441d0936b48773","kind":"individual-person-with-significant-control","links":{"self":"/company/07869135/persons-with-significant-control/individual/SWBznGqCwy5xJ0xmTkZmzE0rYzk"},"name":"Mr Christopher John Woodcote Lee","name_elements":{"forename":"Christopher","middle_name":"John Woodcote","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07886995","data":{"address":{"address_line_1":"High Street","locality":"Chesham","postal_code":"HP5 1DE","premises":"117","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"9520f2f7988ce3611816a65b916cb7aa5b9a1055","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07886995/persons-with-significant-control/individual/WW2rVeLOPXDA4-CbnhNJ8txwgwc"},"name":"Mr Iain Smith","name_elements":{"forename":"Iain","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"08321285","data":{"address":{"address_line_1":"St. James Road","locality":"Tunbridge Wells","postal_code":"TN1 2JZ","premises":"18a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"5ca325f83ea58a0788666fdfdc9d13f35ef219b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08321285/persons-with-significant-control/individual/QHraR82WKzgSpjKVqDbxIHCjfW0"},"name":"Mr Paul Anthony Hedgcombe","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Hedgcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08315195","data":{"address":{"address_line_1":"London Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7RG","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"532201a87526920344c7b0ee44e8dfed7af7f2f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08315195/persons-with-significant-control/individual/Hyt-4yq4kd6RwlOYDMyHBWBzDe0"},"name":"Mr Jaspal Singh Dosanjh","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Dosanjh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-03"}}
{"company_number":"07886995","data":{"address":{"address_line_1":"Greene Walk","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2LW","premises":"20","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"8ad42142f96f57b20660d4c04ccc104388ac72a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07886995/persons-with-significant-control/individual/Kp02V0RAtTpmPdNIhbJlCMDatrw"},"name":"Mrs Clare Smith","name_elements":{"forename":"Clare","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"08321285","data":{"address":{"address_line_1":"St. James Road","locality":"Tunbridge Wells","postal_code":"TN1 2JZ","premises":"18a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"88b649e8fbb3eb3c85a4f5f53bf490aa0ea16adb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08321285/persons-with-significant-control/individual/-KWz3YGoB2WNhlaeaTqkOUGlLAk"},"name":"Mrs Angela Julie Hedgcombe","name_elements":{"forename":"Angela","middle_name":"Julie","surname":"Hedgcombe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09349274","data":{"address":{"address_line_1":"Old Mills Industrial Estate","address_line_2":"Paulton","country":"England","locality":"Bristol","postal_code":"BS39 7SU","premises":"Unit 12"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1982},"etag":"5db8d35700238839b48ab6eb94859c20b52fbb43","kind":"individual-person-with-significant-control","links":{"self":"/company/09349274/persons-with-significant-control/individual/XCTI1YBnDMgcSL8R8MRoswZxWjY"},"name":"Mr Thomas Harvey Abraham-James","name_elements":{"forename":"Thomas","middle_name":"Harvey","surname":"Abraham-James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07873515","data":{"address":{"address_line_1":"The Oaks","address_line_2":"Stanney Mill Lane","country":"England","locality":"Chester","postal_code":"CH2 4HY","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"44f438df0b646fd06569a9af4371b59460ec10aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSTONE HOWELL \u0026 CO ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Keith Hulme"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07873515/persons-with-significant-control/individual/EIdUk395L9p7WgAAq0P21-LlXH4"},"name":"Mr Keith Hulme","name_elements":{"forename":"Keith","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"09349274","data":{"address":{"address_line_1":"Old Mills Industrial Estate","address_line_2":"Paulton","country":"England","locality":"Bristol","postal_code":"BS39 7SU","premises":"Unit 12"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1985},"etag":"4023c5419a71d7efba69f6359954f8bc10db327d","kind":"individual-person-with-significant-control","links":{"self":"/company/09349274/persons-with-significant-control/individual/uRuQb8fnyF5dW2UgdDwv0ZCc_ss"},"name":"Mr Brodie Alan Sutherland","name_elements":{"forename":"Brodie","middle_name":"Alan","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09256175","data":{"address":{"address_line_1":"Albion Street","locality":"St Helens","postal_code":"WA10 2HU","premises":"Albion St Clinic","region":"Merseyside"},"ceased_on":"2019-10-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"cb7ced0ae75677518be330205c0bfc9aeb3c1045","kind":"individual-person-with-significant-control","links":{"self":"/company/09256175/persons-with-significant-control/individual/HpMGK6mxYwNm6S1DUNzyk_4yhkI"},"name":"Dr John Andrew Kurzeja","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Kurzeja","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-09"}}
{"company_number":"03597962","data":{"address":{"address_line_1":"22-24, Route De Genève","address_line_2":"P. O. Box 134, 1033","country":"Switzerland","locality":"Cheseaux-Sur-Lausanne,","premises":"Kudelski Sa,"},"ceased_on":"2024-09-13","etag":"fe4b13097c93aa26107bfc9d5a3b53aa90ff2341","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"Legal Entity","place_registered":"Switzerland","registration_number":"Ch0012268360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03597962/persons-with-significant-control/corporate-entity/yquNfE_9R_Jm_m1aes_a-hxTS0g"},"name":"Kudelski S.A.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-15"}}
{"company_number":"13952412","data":{"address":{"address_line_1":"Campus Road","address_line_2":"Lister Hills Science Park","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1HR","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"8edb2899402fbe667eec5ea24cb8f0fc2b79195a","kind":"individual-person-with-significant-control","links":{"self":"/company/13952412/persons-with-significant-control/individual/LqxcYtT0nlYySfdGB2UM8jXu4yk"},"name":"Mr Tauseef Malik","name_elements":{"forename":"Tauseef","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952413","data":{"address":{"address_line_1":"Townmead Business Centre","address_line_2":"William Morris Way","country":"United Kingdom","locality":"Fulham","postal_code":"SW6 2SZ","premises":"30","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"1510a7c61d75f10a7e6b4cc8f63433d0df33e530","kind":"individual-person-with-significant-control","links":{"self":"/company/13952413/persons-with-significant-control/individual/0kOz0C_0Bu0fFQ-kZWSG7kBPBlc"},"name":"Mr Melvyn Ford Caunca","name_elements":{"forename":"Melvyn","middle_name":"Ford","surname":"Caunca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952722","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0EH","premises":"57","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"805036c36599fefdff0770bf6798099eb116bcc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952722/persons-with-significant-control/individual/THT4DbpsL0gdYnj9kbbfqMhzef4"},"name":"Sandesh Paul","name_elements":{"forename":"Sandesh","surname":"Paul"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952913","data":{"address":{"address_line_1":"Myrtle Grove","country":"United Kingdom","locality":"Aveley","postal_code":"RM15 4JB","premises":"24","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"ab32d41ee13bfaedc1743fa54b31cba51355b287","kind":"individual-person-with-significant-control","links":{"self":"/company/13952913/persons-with-significant-control/individual/WIsngDYlJSbnpImM-D_iCqzhIWU"},"name":"Miss Rachel Frances Lanesra Mccreanor","name_elements":{"forename":"Rachel","middle_name":"Frances Lanesra","surname":"Mccreanor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952913","data":{"address":{"address_line_1":"Myrtle Grove","country":"United Kingdom","locality":"Aveley","postal_code":"RM15 4JB","premises":"24","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"84a4cb61d4253483b547d1ecc516a424eae133d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13952913/persons-with-significant-control/individual/uqMA1BxjR57hLaz-hIZInWIevL8"},"name":"Mr Daniel Fredrick Leonard Sayers","name_elements":{"forename":"Daniel","middle_name":"Fredrick Leonard","surname":"Sayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12502982","data":{"address":{"address_line_1":"Bletchley Close","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG9 2WR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"e92a0f4caa9421cff18cd15cf44ea6bd83234189","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502982/persons-with-significant-control/individual/OB3q_Mf0uuu2AXCGXw79oNg-Cbo"},"name":"Mr Nicholas Benjamin Heselton Smith","name_elements":{"forename":"Nicholas","middle_name":"Benjamin Heselton","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-03"}}
{"company_number":"13952952","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"2c06e378290d69c55c03248ca6fc5db0f28a8a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952952/persons-with-significant-control/individual/fapb4zKuL32RjhU9ksYvpOwZEo8"},"name":"Ms Melanie Ramier","name_elements":{"forename":"Melanie","surname":"Ramier","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952953","data":{"address":{"address_line_1":"Shatterford","country":"United Kingdom","locality":"Bewdley","postal_code":"DY12 1RN","premises":"The Old Post Office,","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1c8c7e7236a3e226732980ba93a11c30b9c0416f","kind":"individual-person-with-significant-control","links":{"self":"/company/13952953/persons-with-significant-control/individual/dnJoE6KvyxCNZ0wV9OSBnLH3qKM"},"name":"Mr Richard Woolgar","name_elements":{"forename":"Richard","surname":"Woolgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"SC724852","data":{"address":{"address_line_1":"1/2 17 Kiloran Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G46 8NH","premises":"Flat 1/2 17"},"ceased_on":"2022-06-20","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"c01acab88ba77403853a2951fbb78dad12be6fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724852/persons-with-significant-control/individual/1tJ3cvXZeuRyqz9pxlDkrgzgUMA"},"name":"Ms Agnieszka Zukowska","name_elements":{"forename":"Agnieszka","surname":"Zukowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13953222","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"ceased_on":"2024-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"49e67eb750d5502a79a48e39b2e8b174cf0f1d02","kind":"individual-person-with-significant-control","links":{"self":"/company/13953222/persons-with-significant-control/individual/JBRiq7yAsqDbtSUrVrFhKJFkfhs"},"name":"Mr Lee James John Retford","name_elements":{"forename":"Lee","middle_name":"James John","surname":"Retford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953223","data":{"address":{"address_line_1":"Waterloo Crescent","country":"England","locality":"Wokingham","postal_code":"RG40 2JJ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"7239387a74c49826648d5ca72f17875500ff17c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13953223/persons-with-significant-control/individual/ClDr-qE9FbgNZdPLlyWM_Po8JNw"},"name":"Mr Waqas Jan Kiani","name_elements":{"forename":"Waqas","middle_name":"Jan","surname":"Kiani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953652","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1975},"etag":"7e3efd2206569cfac242e5eba5a6a70020b880e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13953652/persons-with-significant-control/individual/6lX17lk2fwn70iG4vg1HTumJfwg"},"name":"Mr Slim Neville Hawatt","name_elements":{"forename":"Slim","middle_name":"Neville","surname":"Hawatt","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13869603","data":{"address":{"address_line_1":"Northenden Road","address_line_2":"Sale","country":"England","locality":"Manchester","postal_code":"M33 2FE","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"8a59afbff4de6a7037786ffb72a1f837a638c10b","kind":"individual-person-with-significant-control","links":{"self":"/company/13869603/persons-with-significant-control/individual/Sj40esNec9IU1olK-3msVRQJZPw"},"name":"Mr William Roscoe","name_elements":{"forename":"William","surname":"Roscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13953653","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1984},"etag":"99f5d02fed671cce8201c4bb88a26aec726342de","kind":"individual-person-with-significant-control","links":{"self":"/company/13953653/persons-with-significant-control/individual/Zjmpb28zSa_RzusevyQNhYu1G8o"},"name":"Mrs Samar Elsaadany","name_elements":{"forename":"Samar","surname":"Elsaadany","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-04"}}
{"company_number":"08441823","data":{"address":{"address_line_1":"Grove Avenue","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5NU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"e0182159e6432cd247ab4f972df45cc806ee4993","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08441823/persons-with-significant-control/individual/t3K48zFoAVM9uIAu2R17nU--7wM"},"name":"Mr Nishit Ramesh Haridas Kotak","name_elements":{"forename":"Nishit","middle_name":"Ramesh Haridas","surname":"Kotak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953662","data":{"address":{"address_line_1":"Trowbridge Green","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 1RB","premises":"124"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1998},"etag":"878eb3acaf13635e78c9188bc91a684899e2a582","kind":"individual-person-with-significant-control","links":{"self":"/company/13953662/persons-with-significant-control/individual/wQ7SoC9Vmywl2pGSfEjPPgF4_eg"},"name":"Shainicee Boalch","name_elements":{"forename":"Shainicee","surname":"Boalch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953663","data":{"address":{"address_line_1":"Ladypool Road","country":"England","locality":"Birmingham","postal_code":"B12 8LH","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d96ed838ba48fa600bd883b4ce6a2689bc1c897c","kind":"individual-person-with-significant-control","links":{"self":"/company/13953663/persons-with-significant-control/individual/viEaP7j9Oz1GmhSkDqLy8W-0tbU"},"name":"Mr Rageb Ashiq Haratah","name_elements":{"forename":"Rageb","middle_name":"Ashiq","surname":"Haratah","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953663","data":{"address":{"address_line_1":"Ladypool Road","country":"England","locality":"Birmingham","postal_code":"B12 8LH","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"4ce37dcf2cbeccab7b0bb79db84bc567ba6f4521","kind":"individual-person-with-significant-control","links":{"self":"/company/13953663/persons-with-significant-control/individual/3rHizn-7JCzI-MfS5iQWC8_3RzQ"},"name":"Mr Mohammad Al Soud","name_elements":{"forename":"Mohammad","surname":"Al Soud","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953912","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1633"},"country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1982},"etag":"71b9e722c35b01109d3220d4de74c5b17ba9a091","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953912/persons-with-significant-control/individual/6R-nmxTTqASTDsn4zvZcwgdL_TM"},"name":"Brian Reuben","name_elements":{"forename":"Brian","surname":"Reuben"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953912","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1633"},"ceased_on":"2026-02-10","country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1983},"etag":"16bd87fb001331df2f578288af3b0a950448b323","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953912/persons-with-significant-control/individual/dGpmhBE5BYGoLpPxGwED1Z7JVOQ"},"name":"Charisa Brian","name_elements":{"forename":"Charisa","surname":"Brian"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953913","data":{"address":{"address_line_1":"Berry Lane","country":"United Kingdom","locality":"Chorleywood","postal_code":"WD3 5EX","premises":"West Clayton Business Centre","region":"Hertfordshire"},"ceased_on":"2023-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"5dc3148780ac579e4753b099359bb5b277504f09","kind":"individual-person-with-significant-control","links":{"self":"/company/13953913/persons-with-significant-control/individual/OUDw98HoMACqI1YJwYB5fVz7ff8"},"name":"Mrs Joanne Kelly","name_elements":{"forename":"Joanne","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953913","data":{"address":{"address_line_1":"Berry Lane","country":"United Kingdom","locality":"Chorleywood","postal_code":"WD3 5EX","premises":"West Clayton Business Centre","region":"Hertfordshire"},"ceased_on":"2024-02-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"bf691ad0cd2691432e6f043b2d36df204b8faf39","kind":"individual-person-with-significant-control","links":{"self":"/company/13953913/persons-with-significant-control/individual/deA9zkr0zmkMEfpwwX9lKmyW7Bc"},"name":"Mr Matthew Richard Hoare","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Hoare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953923","data":{"address":{"address_line_1":"West Haddon Road","address_line_2":"East Haddon","locality":"Northampton","postal_code":"NN6 8FB","premises":"Grovelands Business Park","region":"Northamptonshire"},"etag":"aca6d350a5b5fb752fcc83a025f16b95374316cb","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11054664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13953923/persons-with-significant-control/corporate-entity/cMgx4g40vIGB4cJMsSMEwvsrjwU"},"name":"Cora Projects Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954182","data":{"address":{"address_line_1":"374 Smithdown Road","address_line_2":"Bibby \u0026 Co (North West) Ltd","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"b84ca021a3c287f4bcffc9e248e8dba835db0bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954182/persons-with-significant-control/individual/7DO9sgVtAztj9mNq4hDpu0jnyxM"},"name":"Mr Thomas Alexander Code","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Code","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953922","data":{"address":{"address_line_1":"Norbroke Street","country":"United Kingdom","locality":"London","postal_code":"W12 0QU","premises":"2"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"8fe8cc22cf876c5bfbe1aa05920fe6fde2b963da","kind":"individual-person-with-significant-control","links":{"self":"/company/13953922/persons-with-significant-control/individual/MrHGc_nrEakPXNY5GNaY92J2Iqs"},"name":"Mrs Samia Farag","name_elements":{"forename":"Samia","surname":"Farag","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954183","data":{"address":{"address_line_1":"Raith Avenue","address_line_2":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N14 7DU","premises":"23","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"080c6afaf1fba90519e30fa7dd2f80ac8afac750","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL OMIROS LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Stuart Andrew Fetti"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954183/persons-with-significant-control/individual/ZzokYNQUR3wxeL6NnC9wjgZapzo"},"name":"Mr Stuart Andrew Fetti","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Fetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954432","data":{"address":{"address_line_1":"Beechlea","country":"United Kingdom","locality":"Thurnscoe","postal_code":"S63 0NZ","premises":"8","region":"Rotherham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"95facdc668f98eec752c069e7c64fc4c052cbd2d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954432/persons-with-significant-control/individual/_qhN66M0g4gE80btLAtIROeVlg0"},"name":"Mr Sergiusz Wojciech Trojanowski","name_elements":{"forename":"Sergiusz","middle_name":"Wojciech","surname":"Trojanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954433","data":{"address":{"address_line_1":"7th Floor","address_line_2":"3 Lower Thames Street","country":"United Kingdom","locality":"London","postal_code":"EC3R 6HE","premises":"Magnus House"},"etag":"28dd519cdd87ea55366cadcbf1c37b74de781e6e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02224523"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13954433/persons-with-significant-control/corporate-entity/18iRF1NQHF9HK_Z2Afryr1i1g3w"},"name":"Marcus Evans Conferences Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954642","data":{"address":{"address_line_1":"182-184 High Street North, East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2379,"},"country_of_residence":"Malaysia","date_of_birth":{"month":11,"year":1992},"etag":"75252aadd00c374adc083fc06aef6701fe7dfe80","kind":"individual-person-with-significant-control","links":{"self":"/company/13954642/persons-with-significant-control/individual/8Tl51hKtYtRBkwzqmcSjJcWueOY"},"name":"Mr Awais Azeem","name_elements":{"forename":"Awais","surname":"Azeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954643","data":{"address":{"address_line_1":"Ne 2nd St Apt 414  Miami","country":"United States","locality":"Fl","postal_code":"33132","premises":"253"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1986},"etag":"3fefe87f454d62019b9efdf26cd954fd02b37de0","kind":"individual-person-with-significant-control","links":{"self":"/company/13954643/persons-with-significant-control/individual/VCM7rXXqejHjzrxh9253S2b85nY"},"name":"Sergio Echeverri","name_elements":{"forename":"Sergio","surname":"Echeverri"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955012","data":{"address":{"address_line_1":"Hadleigh Business Centre","address_line_2":"351 London Road","country":"United Kingdom","locality":"Hadleigh","postal_code":"SS7 2BT","premises":"Suite 9","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"4fc5fd48ddd840f99aebe5a7a2f9446ea9c23d7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955012/persons-with-significant-control/individual/WVebVcdbSpxyX2piv9B3iQfPssc"},"name":"Mr David Watson","name_elements":{"forename":"David","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955023","data":{"address":{"address_line_1":"Hyde Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 7RT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"681be249b1117b99ccd863ff0b6da2c3e2da84c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"1ST FORMATIONS LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Kain Dennis Glaister"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955023/persons-with-significant-control/individual/Rrm7KJOEmggHdBLQZhytyE2HIis"},"name":"Mr Kain Dennis Glaister","name_elements":{"forename":"Kain","middle_name":"Dennis","surname":"Glaister","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13955013","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE18 2TW","premises":"10 Upton Road Woolwich"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"4e1153217a36106e89b4c75f85e09fc9b8b89e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13955013/persons-with-significant-control/individual/diF0f5dcTHq2sUAAbSfmai66wbc"},"name":"Abimbola Abosede Akinola","name_elements":{"forename":"Abimbola","middle_name":"Abosede","surname":"Akinola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13955392","data":{"address":{"address_line_1":"Halifax Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8PQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"0fab9912f96d2f1c631f2e0e36d4915458022cfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955392/persons-with-significant-control/individual/JECQepZqjOFMMGSCM7bJP9ADNPA"},"name":"Mr Steven Peter Taylor","name_elements":{"forename":"Steven","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955022","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"731668335d4a89d22d1b4f577f49a847139dfe25","kind":"individual-person-with-significant-control","links":{"self":"/company/13955022/persons-with-significant-control/individual/2bPkP1L5-bk56cCd2IAf5nHIj78"},"name":"Mr Ben Burrows","name_elements":{"forename":"Ben","surname":"Burrows","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13955393","data":{"address":{"address_line_1":"1550 Parkway","country":"United Kingdom","locality":"Whiteley","postal_code":"PO15 7AG","premises":"Royale House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"ab6ae2e0b65bec646804e0e1777840d028e8ec55","kind":"individual-person-with-significant-control","links":{"self":"/company/13955393/persons-with-significant-control/individual/q5jP5uy7XFtzxXCVDk-eTGoh8x4"},"name":"Mr Robert Lee Jack Bull","name_elements":{"forename":"Robert","middle_name":"Lee Jack","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"SC725192","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"806c8802481a9eb7f1f15729b6f1a4fbe0308104","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725192/persons-with-significant-control/individual/-eTGakT0J_vuMrtq84kxBLLaBAA"},"name":"Mr Gints Sprogis","name_elements":{"forename":"Gints","surname":"Sprogis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13955793","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN37 6NE","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"828f6afe35ec0fa865ff19f2353027a7d12b8da4","kind":"individual-person-with-significant-control","links":{"self":"/company/13955793/persons-with-significant-control/individual/2FyYJAIPv3bOlVHwqfF4RsqFT6s"},"name":"Mr Ike Pegram Brick","name_elements":{"forename":"Ike","middle_name":"Pegram","surname":"Brick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955793","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN37 6NE","premises":"317"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d148e21f7ef16086f49a439741a409b409bca2fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13955793/persons-with-significant-control/individual/yY9GtH5-5m3vhj84WnDbBEYPBnM"},"name":"Mr David Craig Brick","name_elements":{"forename":"David","middle_name":"Craig","surname":"Brick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955802","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1999},"etag":"3f4e806f6bd88f94878d4027ab9d3e0dae6fa32e","kind":"individual-person-with-significant-control","links":{"self":"/company/13955802/persons-with-significant-control/individual/EAtTy3R9zsnsXbMzDOxrD_ofRXk"},"name":"Mr Owoferia Oghenefure Rhema","name_elements":{"forename":"Owoferia","middle_name":"Oghenefure","surname":"Rhema","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955803","data":{"address":{"address_line_1":"London Road","address_line_2":"Norbury","country":"United Kingdom","locality":"London","postal_code":"SW16 4AN","premises":"1385a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"47d5f0ee56dded692b914ec04f4dc268f91ba987","kind":"individual-person-with-significant-control","links":{"self":"/company/13955803/persons-with-significant-control/individual/-wZJvbKhmZnwCOuac5BhGmCqD6w"},"name":"Mr Andreea Moisescu","name_elements":{"forename":"Andreea","surname":"Moisescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956193","data":{"address":{"address_line_1":"Woodham Road","country":"United Kingdom","locality":"Manchester","postal_code":"M23 0WR","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"d68e7ce91101fd6e87f99bab36c3ffb737f73b11","kind":"individual-person-with-significant-control","links":{"self":"/company/13956193/persons-with-significant-control/individual/jCBOrGGTYqiCylgRJgAcaPX61rU"},"name":"Mr Joseph Mathew","name_elements":{"forename":"Joseph","surname":"Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956193","data":{"address":{"address_line_1":"Woodham Road","country":"United Kingdom","locality":"Manchester","postal_code":"M23 0WR","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"ead571a4fbe2fd8058dc59cfcdd253c2f484fe3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13956193/persons-with-significant-control/individual/tkOjEJj4QkzncFptqxOb4p20McQ"},"name":"Mr Joby Kunnathu Chandy","name_elements":{"forename":"Joby","middle_name":"Kunnathu","surname":"Chandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"11971273","data":{"address":{"address_line_1":"Plumstead Road","country":"England","locality":"London","postal_code":"SE18 7BZ","premises":"3"},"ceased_on":"2022-06-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8959a779701db1e230fc8852b9db7c0574462433","kind":"individual-person-with-significant-control","links":{"self":"/company/11971273/persons-with-significant-control/individual/GQvfCmuvdH6turnOiHuNAyTk6Aw"},"name":"Mr Muhammad Olinoor Mia","name_elements":{"forename":"Muhammad","middle_name":"Olinoor","surname":"Mia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956362","data":{"address":{"address_line_1":"Fairford Terrace","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5EN","premises":"14","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"aea3381d02f1918a84a16abf441193bf3a79553c","kind":"individual-person-with-significant-control","links":{"self":"/company/13956362/persons-with-significant-control/individual/xex2BMPWvoNcnRiM1_Wpkfb1yHM"},"name":"Denzel Shingirai Munyukwi","name_elements":{"forename":"Denzel","middle_name":"Shingirai","surname":"Munyukwi"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"11099662","data":{"address":{"address_line_1":"St Thomas Road","country":"England","locality":"Derby","postal_code":"DE23 8SX","premises":"148b"},"ceased_on":"2023-04-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e3a01b758ae9b514dc439579f80f11364f390a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11099662/persons-with-significant-control/individual/gqPD-2VHpM4CB8VwnrFu1n3WW00"},"name":"Mrs Marcela Bila","name_elements":{"forename":"Marcela","surname":"Bila","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13956192","data":{"address":{"address_line_1":"Bates Green Farm","country":"United Kingdom","locality":"Arlington","postal_code":"BN26 6SH","premises":"Units 7 \u0026 11","region":"Polegate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"9f958fabb3de5428f3068ea63305aa4613794492","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"TASKER OSMAN \u0026 CO. ACSP","identity_verified_on":"2024-02-09T00:00:00Z","preferred_name":"Scott Anthony Ashton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956192/persons-with-significant-control/individual/m0TxrlbgymVkT3tKT1QW5m2Qwtg"},"name":"Mr Scott Anthony Ashton","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956363","data":{"address":{"address_line_1":"Rothbury Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5XH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"df729d9f438b3aab63e173b54228097640ca8998","kind":"individual-person-with-significant-control","links":{"self":"/company/13956363/persons-with-significant-control/individual/Xz9IYvc8uFivi7bni5mDdKNDtqE"},"name":"Benjamin Matthew Richardson","name_elements":{"forename":"Benjamin","middle_name":"Matthew","surname":"Richardson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956562","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Longford","country":"England","locality":"Heathrow","postal_code":"UB7 0EB","premises":"450","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"f8048729982781fabe8f570747f2237c135aea4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956562/persons-with-significant-control/individual/QcWQE_2PiWIXejIJt6ApWrG60zQ"},"name":"Mr Andrew John Frank Hill","name_elements":{"forename":"Andrew","middle_name":"John Frank","surname":"Hill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956563","data":{"address":{"address_line_1":"Smith Avenue","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 8EA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"0857502f7482f5ccaf066bd35161a6d705c0b271","kind":"individual-person-with-significant-control","links":{"self":"/company/13956563/persons-with-significant-control/individual/--sio5AVBmjZz_3k_qhRkztNSYk"},"name":"Mr Kyle Roy Scarisbrick","name_elements":{"forename":"Kyle","middle_name":"Roy","surname":"Scarisbrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956563","data":{"address":{"address_line_1":"Compton Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 7DJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"f9c6822ec6787415be967ad9c8c89e0b6b307f90","kind":"individual-person-with-significant-control","links":{"self":"/company/13956563/persons-with-significant-control/individual/cofsDkJRHmJAdk0uo41xeoKT0BY"},"name":"Mr Ian Mcnamara","name_elements":{"forename":"Ian","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956712","data":{"address":{"address_line_1":"Grantham Road","locality":"Waddington","postal_code":"LN5 9NT","premises":"Office 9 The Quarry"},"ceased_on":"2022-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"44c08d1a5d72a5c3e4589e9fccd2a2346ca39529","kind":"individual-person-with-significant-control","links":{"self":"/company/13956712/persons-with-significant-control/individual/wjRKWyOJUxiRBsuExuNGJKj3lDc"},"name":"Dina Halvorsen","name_elements":{"forename":"Dina","surname":"Halvorsen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956713","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Bagshot","postal_code":"GU19 5QJ","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"c84d854ee2a142e3233ccb41f49cb2d1262794f2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956713/persons-with-significant-control/individual/Ce3FPnDPyezl5aAo2j_MQVdsX1M"},"name":"Mr Paul Alan Cowlishaw","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Cowlishaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13956573","data":{"address":{"address_line_1":"Old Wokingham Road","country":"England","locality":"Wokingham","postal_code":"RG40 3BT","premises":"Seven Acre Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"9162730dabfbf8355710104ddb1974c3c5a9e547","kind":"individual-person-with-significant-control","links":{"self":"/company/13956573/persons-with-significant-control/individual/2MtQkXgq6N4V_VQJXFDjwjvnZMQ"},"name":"Mr Aurelian Ionut Ponea","name_elements":{"forename":"Aurelian","middle_name":"Ionut","surname":"Ponea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956572","data":{"address":{"address_line_1":"Reedway","country":"England","locality":"Northampton","postal_code":"NN3 6BT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"bc3dcb1cde3a672ac2dd776975974af720339297","kind":"individual-person-with-significant-control","links":{"self":"/company/13956572/persons-with-significant-control/individual/SD0GadEPh__0VIA8Zbac2vCypgs"},"name":"Mr George Dinu","name_elements":{"forename":"George","surname":"Dinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956713","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Bagshot","postal_code":"GU19 5QJ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"799c62fb2d4b8adb9e4d7e992dc09ddd6e324fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956713/persons-with-significant-control/individual/MjajeBHghBTyzi9_hTCUpFsLhtQ"},"name":"Mr Paul Vine","name_elements":{"forename":"Paul","surname":"Vine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13956713","data":{"address":{"address_line_1":"Minster House","address_line_2":"42 Mincing Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7AE","premises":"6th Floor"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"d745237f1c5ab2d85e506bc174169969bcdd0ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/13956713/persons-with-significant-control/individual/ziWegtjSbZ0XAlfY5tVsp7ZQI7M"},"name":"Mr David Rae Wylde","name_elements":{"forename":"David","middle_name":"Rae","surname":"Wylde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13956722","data":{"address":{"address_line_1":"Cleethorpe Road","country":"England","locality":"Grimsby","postal_code":"DN31 3BE","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"69cb8535bcf6621880e1b80d105768ca7b74b8da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956722/persons-with-significant-control/individual/NbE1CqpZMjT1rzSmZ_FrHwfKWB0"},"name":"Mrs Jessica Kate Lawton","name_elements":{"forename":"Jessica","middle_name":"Kate","surname":"Lawton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956982","data":{"address":{"address_line_1":"Suite 6 Beaufort Court","address_line_2":"Admirals Way","country":"United Kingdom","locality":"Canary Wharf","postal_code":"E14 9XL","premises":"Prince’S Building (London) Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"a2f9bcb9dbe67a9371a423234cc6730450b0e821","kind":"individual-person-with-significant-control","links":{"self":"/company/13956982/persons-with-significant-control/individual/3czAEUJgV4LSa05Or_jdEzH_vk8"},"name":"Mr David Prince","name_elements":{"forename":"David","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956723","data":{"address":{"address_line_1":"12 North Side Wandsworth Common","country":"United Kingdom","locality":"Wandsworth","postal_code":"SW18 2SL","premises":"Flat 3","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"55a71ca523ad8ba6f91c3865cab9c334a2021835","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"VBK ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Michael Alan Phillips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956723/persons-with-significant-control/individual/3M7oA10QuxWxTu5sCkgblqgq2Bw"},"name":"Mr Michael Alan Phillips","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956972","data":{"address":{"address_line_1":"Brook Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 5BZ","premises":"20","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"3909391a37c4844e609d3e9de36fe86a715dfe81","kind":"individual-person-with-significant-control","links":{"self":"/company/13956972/persons-with-significant-control/individual/gOXfrDlevN2pwUB8wD2l_1iPD4U"},"name":"Mr Conor James Rocks","name_elements":{"forename":"Conor","middle_name":"James","surname":"Rocks","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956973","data":{"address":{"address_line_1":"Edison Court","address_line_2":"Franklin Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD18 6AB","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"1a46232ab500147785ede2f71b6365273caa0c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13956973/persons-with-significant-control/individual/A_YMnhRNvg5EeioZRIAuXFmZU3s"},"name":"Mr George-Robert Barbu","name_elements":{"forename":"George-Robert","surname":"Barbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957242","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"388f66b2e2b0b94fbc466f68db99a56343cbfd47","kind":"individual-person-with-significant-control","links":{"self":"/company/13957242/persons-with-significant-control/individual/SvgSc4PvLFxllusWteHGd3QnTyI"},"name":"Mr Haoxiang Du","name_elements":{"forename":"Haoxiang","surname":"Du","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957242","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d7424f438ca3b375a929b0ab727d64bd48a1a76b","kind":"individual-person-with-significant-control","links":{"self":"/company/13957242/persons-with-significant-control/individual/MgCQ_aFBqdHd2oa8Kq04Kf4nggY"},"name":"Mr Jingwei Yu","name_elements":{"forename":"Jingwei","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957243","data":{"address":{"address_line_1":"Abbey Meadows","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5FH","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"1cd79c2e0a0fb80b062fdcd3e6095950f3ab8794","kind":"individual-person-with-significant-control","links":{"self":"/company/13957243/persons-with-significant-control/individual/t9DCjYkb0WrwEZooCiNj3BGvDgY"},"name":"Mr Lukasz Piotr Kieltucki","name_elements":{"forename":"Lukasz","middle_name":"Piotr","surname":"Kieltucki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957233","data":{"address":{"address_line_1":"Finchley Court Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1NH","premises":"2","region":"Finchley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"8aaa49c85f3f6d52fdc611bad51e9304a28274e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13957233/persons-with-significant-control/individual/vZXBkI5t6EI2Iy86PCGvTgBEwek"},"name":"Ms Vered Hyman","name_elements":{"forename":"Vered","surname":"Hyman","title":"Ms"},"nationality":"British,Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957243","data":{"address":{"address_line_1":"Abbey Meadows","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5FH","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"165ee723c59ae29e209eeb6aa0c609dfcb1b2220","kind":"individual-person-with-significant-control","links":{"self":"/company/13957243/persons-with-significant-control/individual/F8GWKBILfd-tUPpkYULswSj9t4M"},"name":"Mr Grzegorz Stanislaw Musial","name_elements":{"forename":"Grzegorz","middle_name":"Stanislaw","surname":"Musial","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957252","data":{"address":{"address_line_1":"Grange Court Mancot","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 2EZ","premises":"8","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"96c26e9fb40d51b007896e0586013cae97f1074b","kind":"individual-person-with-significant-control","links":{"self":"/company/13957252/persons-with-significant-control/individual/gMlE-iYOeSjXIDdqzkZ-e6Thvk4"},"name":"Mr Nathan Anthony Merola","name_elements":{"forename":"Nathan","middle_name":"Anthony","surname":"Merola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957532","data":{"address":{"address_line_1":"Ings Lane","address_line_2":"Spaldington","country":"England","locality":"Goole","postal_code":"DN14 7NJ","premises":"Cottage Garden Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"4fe6cdda4c8000dd5d48f12ec3662b84f3c95c9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957532/persons-with-significant-control/individual/0BoA-EYIKIxudWsiWHL8wLoDJ2E"},"name":"Mrs Alison Turner","name_elements":{"forename":"Alison","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957533","data":{"address":{"address_line_1":"Lyneham","country":"England","locality":"Chipping Norton","postal_code":"OX7 6QQ","premises":"The Wychwood","region":"Oxfordshire"},"ceased_on":"2022-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"7e8d09039a0f2571e5df02144dc7a2bbce85187d","kind":"individual-person-with-significant-control","links":{"self":"/company/13957533/persons-with-significant-control/individual/YVkfUv8JctLovd-MDfC5Jax821c"},"name":"Mr Carlton Aubrey Tarrant","name_elements":{"forename":"Carlton","middle_name":"Aubrey","surname":"Tarrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13957813","data":{"address":{"address_line_1":"Creek Road","country":"England","locality":"Hayling Island","postal_code":"PO11 9QZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"c727673641460be01c690f295629154e58e6a824","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"MOSS AND CO (DIRECT ACCOUNTS) LIMITED ACSP","identity_verified_on":"2025-07-17T00:00:00Z","preferred_name":"Georgia Aisling Pearce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957813/persons-with-significant-control/individual/YL4q8yGDQHA1lUQk6V3xz1LU3SM"},"name":"Miss Georgia Aisling Pearce","name_elements":{"forename":"Georgia","middle_name":"Aisling","surname":"Pearce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957822","data":{"address":{"country":"England","locality":"London","postal_code":"E13 0RA","premises":"77 Plashet Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"b2af9395e361c0c77f8a6d89ad86564206c2c88e","kind":"individual-person-with-significant-control","links":{"self":"/company/13957822/persons-with-significant-control/individual/OnI9KPPJDuoWyam98tFvvBEoXpU"},"name":"Mr Julius Oluwatobi Oladipupo Olaniyi","name_elements":{"forename":"Julius","middle_name":"Oluwatobi Oladipupo","surname":"Olaniyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957812","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1994},"etag":"126176a58b5764054052eb3e0cc304b718328ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957812/persons-with-significant-control/individual/SzpJBg9BmeMx81oI9ShnBRE8wPY"},"name":"Mr Ivan Vorobei","name_elements":{"forename":"Ivan","surname":"Vorobei","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957543","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB3 4QX","premises":"43 Roseville Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"256d9c4c15f95a88678c03b4aa7ff86a30f8956c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957543/persons-with-significant-control/individual/sOvTu7TpYTl9BeQqtpwhqw54OFI"},"name":"Munish Kumar","name_elements":{"forename":"Munish","surname":"Kumar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13957542","data":{"address":{"address_line_1":"Malmesbury Road","address_line_2":"Leigh","country":"United Kingdom","locality":"Cricklade","postal_code":"SN6 6RG","premises":"48","region":"Wiltshire"},"ceased_on":"2025-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"0fe702d488aa12fda2e07320f249d612b0d3aa83","kind":"individual-person-with-significant-control","links":{"self":"/company/13957542/persons-with-significant-control/individual/sCi1rtXSOJJa31Fj-pgOfVO7sV4"},"name":"Mr Trevor Michael Hunt","name_elements":{"forename":"Trevor","middle_name":"Michael","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957822","data":{"address":{"country":"England","locality":"London","postal_code":"E13 0RA","premises":"77 Plashet Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"35227e202a3d8a61cd7b4fce1df1f53f2879e26b","kind":"individual-person-with-significant-control","links":{"self":"/company/13957822/persons-with-significant-control/individual/e6YFPqeVkUqsoQHp1-_102MBKec"},"name":"Ms Annemarie-Claire Coribel","name_elements":{"forename":"Annemarie-Claire","surname":"Coribel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957823","data":{"address":{"address_line_1":"Fire Fly Avenue","country":"England","locality":"Swindon","postal_code":"SN2 2GA","premises":"Hermes House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"6b84a5f14f547851c672e4a54ecec32731361892","kind":"individual-person-with-significant-control","links":{"self":"/company/13957823/persons-with-significant-control/individual/208HjwJ-9zgsurx1jI7BlWQpOKA"},"name":"Mr Matthew James Wilkin","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Wilkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958082","data":{"address":{"address_line_1":"Church Street","address_line_2":"Greenwich","country":"United Kingdom","locality":"London","postal_code":"SE10 9BL","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"1d080784dd6f7c00e56a0562243d499344ee1ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/13958082/persons-with-significant-control/individual/bck_Jew2_EH2vylyy_iAVxZocwo"},"name":"Mr Puthiya Maliyakkalparamba Mohammed Niyas","name_elements":{"forename":"Puthiya","middle_name":"Maliyakkalparamba","surname":"Mohammed Niyas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958083","data":{"address":{"address_line_1":"Unit F1, 129 Mile End Road","country":"England","locality":"London","postal_code":"E1 4BG","premises":"S \u0026 B Accountants Limited"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1963},"etag":"4de686882df414cedcf37acb1abc4dec5599d48f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958083/persons-with-significant-control/individual/s9ZpZBhV9SUYoNXWgW5Qk8A935c"},"name":"Mr Maurizio Grigiante","name_elements":{"forename":"Maurizio","surname":"Grigiante","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13488912","data":{"address":{"address_line_1":"Cripps Close","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1GL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4a1ca112c499e3dd7d3c9593277f117538a646e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13488912/persons-with-significant-control/individual/l5Rnx52IxLdMRV0jYbs7Shn2cw0"},"name":"Mrs Rashmi Aggarwal","name_elements":{"forename":"Rashmi","surname":"Aggarwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13958093","data":{"address":{"address_line_1":"Suite 101","address_line_2":"Cotton Exchange, Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9LQ","premises":"C/O Venture Finance Management,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"bf7d2bd0996c940ed2c5e7ef2c0c6c31eafe4916","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958093/persons-with-significant-control/individual/TPyAHH8IMiF-kFdr0WAXRAppaMQ"},"name":"Mr Lloyd Molyneux","name_elements":{"forename":"Lloyd","surname":"Molyneux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958093","data":{"address":{"address_line_1":"Suite 101","address_line_2":"Cotton Exchange, Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9LQ","premises":"C/O Venture Finance Management,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"b39a1321c73761752423977d40c3cf892142baa6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958093/persons-with-significant-control/individual/_b6saBh4Lz0xi_zcB7zhPgBaZWI"},"name":"Mr Terence Calvert","name_elements":{"forename":"Terence","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958332","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wednesbury","postal_code":"WS10 8TJ","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"584e1b85214901866e776a723b812886ed7bcbb8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"HARIHARA ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Major Singh Nandda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958332/persons-with-significant-control/individual/2D6HRdW5IflFKj5FD4FTu5Cdd3A"},"name":"Mr Major Singh Nandda","name_elements":{"forename":"Major","middle_name":"Singh","surname":"Nandda","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958092","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Blaby","postal_code":"LE8 4FA","premises":"Blaby Hall","region":"Leics."},"ceased_on":"2024-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"3db993bd744d39462b41b7aa8746a5ce823f1767","kind":"individual-person-with-significant-control","links":{"self":"/company/13958092/persons-with-significant-control/individual/wu61ZDM7nQwMOROEc_GsYQ5OhM8"},"name":"Mr Roy David Coley","name_elements":{"forename":"Roy","middle_name":"David","surname":"Coley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"OC441312","data":{"address":{"country":"United Kingdom","locality":"Northgate","postal_code":"NG34 7BZ","premises":"Northgate House","region":"Sleaford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"a7bbc88a6ee1a9e364eda4e6f333acefc4e84fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441312/persons-with-significant-control/individual/dZNQnr19GLWyM8GvPEbZ2d5uaQ8"},"name":"Mrs Helen Theresa Banham","name_elements":{"forename":"Helen","middle_name":"Theresa","surname":"Banham","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-05"}}
{"company_number":"OC441312","data":{"address":{"country":"United Kingdom","locality":"Northgate","postal_code":"NG34 7BZ","premises":"Northgate House","region":"Sleaford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"d3307897ac4a5b939236a09b22473ef5c54a6bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441312/persons-with-significant-control/individual/FcvHkpazhly7U8LS7BOvN-hRNlw"},"name":"Sarah Elizabeth Scupholm","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Scupholm"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-05"}}
{"company_number":"13958333","data":{"address":{"address_line_1":"Moorhams Avenue","country":"England","locality":"Basingstoke","postal_code":"RG22 4YQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c390771497fe8862597dcdd87f6011323c3d00c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13958333/persons-with-significant-control/individual/1rxgPWoAmUR8uz-0WviOcimazl4"},"name":"Mr Nico Carstens","name_elements":{"forename":"Nico","surname":"Carstens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958342","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Barnsley","postal_code":"S70 1JH","premises":"152"},"ceased_on":"2022-06-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"860aca254f77474ea7d1c1bedf2b0358f78ad5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13958342/persons-with-significant-control/individual/ufOpm1EAHypxJ5ux6ZAAe0TGabA"},"name":"Mr Sirvan Majidi","name_elements":{"forename":"Sirvan","surname":"Majidi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958343","data":{"address":{"address_line_1":"Cadogan Street","country":"England","locality":"Hull","postal_code":"HU3 3HP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"828bfff68b6907bf814339c820457ea0984b9490","kind":"individual-person-with-significant-control","links":{"self":"/company/13958343/persons-with-significant-control/individual/wNYoZroNhboXX_nX1vkmEZZXjFE"},"name":"Mrs Makgorzata Anna Janicka","name_elements":{"forename":"Makgorzata","middle_name":"Anna","surname":"Janicka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13709763","data":{"address":{"address_line_1":"Junction House - Junction Eco Park","address_line_2":"Rake Lane","country":"United Kingdom","locality":"Swinton","postal_code":"M27 8LU","premises":"Suite 104"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1997},"etag":"f91ceed66c74e63846060218d644bb6841186ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/13709763/persons-with-significant-control/individual/p2BI8Sd3OuIDTBx4gcMEFTEip4U"},"name":"Mr Rhonel Garcia","name_elements":{"forename":"Rhonel","surname":"Garcia","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-07"}}
{"company_number":"13748072","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport On Severn","postal_code":"DY13 9BZ","premises":"Office 11 Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1994},"etag":"a4b20f155d4e6054a2b3ef6c33ee337b7daab501","kind":"individual-person-with-significant-control","links":{"self":"/company/13748072/persons-with-significant-control/individual/CkhpqBW89kN2lr3KEzg4pA5bDrw"},"name":"Ms Jessica Vargas","name_elements":{"forename":"Jessica","surname":"Vargas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-07"}}
{"company_number":"13958713","data":{"address":{"address_line_1":"Rosamun Street","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5YX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"45193ac926520bf83b678e1dbb931716ba6c9d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13958713/persons-with-significant-control/individual/dpooGcj_eGJ1sPXM6Uoil1lSUxY"},"name":"Mr Mustafa Yasasin","name_elements":{"forename":"Mustafa","surname":"Yasasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958713","data":{"address":{"address_line_1":"Rosamun Street","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5YX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"2336f074c7f4f44be9bdd4e196a581568de5e90d","kind":"individual-person-with-significant-control","links":{"self":"/company/13958713/persons-with-significant-control/individual/fZsrdbzdwJuHEq7bRnA5VP0FHS8"},"name":"Mr Musa Yusuf","name_elements":{"forename":"Musa","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"SC725273","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"f148c5cd3af00a829bf267b50816b4b28b987389","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725273/persons-with-significant-control/individual/RAa0VxBvyQSRirB-rQeXX5ef5cI"},"name":"Alice Limi Kapya","name_elements":{"forename":"Alice","middle_name":"Limi","surname":"Kapya"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13943613","data":{"address":{"address_line_1":"High Street","address_line_2":"Saffron Walden","country":"United Kingdom","locality":"Essex","postal_code":"CB10 1EE","premises":"54"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"2eda2962d57ce780f10fddba84d4e397a347ae65","kind":"individual-person-with-significant-control","links":{"self":"/company/13943613/persons-with-significant-control/individual/uJ5g-3M6Q9eF3zUwy5I-508PQYk"},"name":"Mr Martin William Potts","name_elements":{"forename":"Martin","middle_name":"William","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13958712","data":{"address":{"address_line_1":"Quinton Road West","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2RE","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"a80c805baab4a4b8e9e6faf30f5999d698956d55","kind":"individual-person-with-significant-control","links":{"self":"/company/13958712/persons-with-significant-control/individual/1a6VkQvA6qV5M53SX7fb8pV4Xk0"},"name":"Mr Ahmedzaki Sharif Saleh","name_elements":{"forename":"Ahmedzaki","middle_name":"Sharif","surname":"Saleh","title":"Mr"},"nationality":"Somali","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-06"}}
{"company_number":"13747852","data":{"address":{"address_line_1":"Sterling Park, Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54b"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1990},"etag":"78df887d22c489e08f635d83f23b8db934a7c53d","kind":"individual-person-with-significant-control","links":{"self":"/company/13747852/persons-with-significant-control/individual/K8D3xnvswOEZHL_73oo5LjblV1c"},"name":"Mr Fernando Lazaro","name_elements":{"forename":"Fernando","surname":"Lazaro","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-07"}}
{"company_number":"13958752","data":{"address":{"address_line_1":"West Common","address_line_2":"Horningsham","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 7LS","premises":"150","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"1d2ea628edc45e06aa0d550c044cc90e8667c8e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13958752/persons-with-significant-control/individual/5Rm6FLPx11wSdbwnNu8-JX9xiOM"},"name":"Mr Anthony John Quigley","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958753","data":{"address":{"address_line_1":"Lily Bottom Lane","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 0RN","premises":"Lily Bank Farm Barn","region":"Bucks"},"ceased_on":"2023-09-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"6b9194d5c8491ad17444a739f72d892148114607","kind":"individual-person-with-significant-control","links":{"self":"/company/13958753/persons-with-significant-control/individual/Gv7l7X8Xjd51EidLlvewD54RUyM"},"name":"Mr Jonathan Scott Quinton","name_elements":{"forename":"Jonathan","middle_name":"Scott","surname":"Quinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13724093","data":{"address":{"address_line_1":"Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54, Sterling Park"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1998},"etag":"a9dbc490b4d8a0f8279c7243eb32917b2a6da764","kind":"individual-person-with-significant-control","links":{"self":"/company/13724093/persons-with-significant-control/individual/Xeyc_envsSs8sZUn529TVuSxuhE"},"name":"Ms Anabelle Pulido","name_elements":{"forename":"Anabelle","surname":"Pulido","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-13"}}
{"company_number":"13854533","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1989},"etag":"42082042f3f7e7d5c2e8853d733fc650bdd5d68f","kind":"individual-person-with-significant-control","links":{"self":"/company/13854533/persons-with-significant-control/individual/jafVyuWXIOAuTKtcLPjqt2ATOzE"},"name":"Ms Jocelyn Cruz","name_elements":{"forename":"Jocelyn","surname":"Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13745833","data":{"address":{"address_line_1":"11-15 Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1995},"etag":"b402029436cae1f07a4127cefc47cb63b68dd792","kind":"individual-person-with-significant-control","links":{"self":"/company/13745833/persons-with-significant-control/individual/MS74ioiE0mg_h_gooSGdrwcZGDs"},"name":"Ms Regine Onglao","name_elements":{"forename":"Regine","surname":"Onglao","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13647352","data":{"address":{"address_line_1":"9-13 Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House","region":"West Midlands"},"ceased_on":"2023-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"339dc232cf1eec5b9034549355442f14e7266129","kind":"individual-person-with-significant-control","links":{"self":"/company/13647352/persons-with-significant-control/individual/budx0CSEGTDO6w1F5xInzX7qo0g"},"name":"Miss Lucy Nevill","name_elements":{"forename":"Lucy","surname":"Nevill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13958812","data":{"address":{"address_line_1":"Vincent Street","country":"England","locality":"Crewe","postal_code":"CW1 4AA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"d7aa667b66020f7d1f73c9278d7d535880b345b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13958812/persons-with-significant-control/individual/loZcQjwjMd_VjY0pVp4pq3O012Q"},"name":"Mr Callum Paul Colin Boscoe","name_elements":{"forename":"Callum","middle_name":"Paul Colin","surname":"Boscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958813","data":{"address":{"address_line_1":"Well Hall Road","country":"United Kingdom","locality":"London","postal_code":"SE9 6TU","premises":"179"},"ceased_on":"2023-12-04","etag":"e9dc5ec6f94d172291d6411fce467f983323983c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12437974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13958813/persons-with-significant-control/corporate-entity/ltJfzl2Um0dWV7xc5XPoiW-jGgk"},"name":"Eltham Rodgers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958932","data":{"address":{"address_line_1":"Cartmell Lane","address_line_2":"Nateby","country":"England","locality":"Preston","postal_code":"PR3 0LU","premises":"Barn 2 Island Farm"},"ceased_on":"2024-03-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c245b291da2ab8e96ffaad98cb4d19369a1986ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13958932/persons-with-significant-control/individual/rPLnWwqQdJ6525H65lFHqySw6hQ"},"name":"Mr Nicholas Comer","name_elements":{"forename":"Nicholas","surname":"Comer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13958932","data":{"address":{"address_line_1":"Cartmell Lane","address_line_2":"Nateby","country":"England","locality":"Preston","postal_code":"PR3 0LU","premises":"Barn 2 Island Farm"},"ceased_on":"2024-03-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"925eeff04b1a98cfd6ee97bda042ae46859176f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13958932/persons-with-significant-control/individual/VXC6o_R89u3XZES4YQDJUMSdPws"},"name":"Mr Steven James Fairman Keable","name_elements":{"forename":"Steven","middle_name":"James Fairman","surname":"Keable","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13728502","data":{"address":{"address_line_1":"Epos House - Heage Road Ind. Estate","address_line_2":"Heage Road","country":"United Kingdom","locality":"Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1983},"etag":"cd905d7b08dd967e127f6e88ea943cd042b9b3fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13728502/persons-with-significant-control/individual/aZiMqaCT0L_fgH08fxBT0ISz8cM"},"name":"Ms Juliet Bersabal","name_elements":{"forename":"Juliet","surname":"Bersabal","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13958852","data":{"address":{"address_line_1":"Draycott Drive","country":"England","locality":"Newcastle-Under-Lyme","postal_code":"ST5 7SU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"ec1ef04049bc9b0bcbaa350b56b58f7f729a4f87","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958852/persons-with-significant-control/individual/ceNhYNuPL_qQyZVcIa2H9U5u5aE"},"name":"Mr Michael Frank Dale","name_elements":{"forename":"Michael","middle_name":"Frank","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13958923","data":{"address":{"address_line_1":"Tynedale Place","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 7UD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"464b575f6dbd754dd6bfc6ad20b390a28ad56942","kind":"individual-person-with-significant-control","links":{"self":"/company/13958923/persons-with-significant-control/individual/LigzABvrgcgme3WoeqDWO_5TTnk"},"name":"Jamie Shaw","name_elements":{"forename":"Jamie","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958922","data":{"address":{"address_line_1":"Grantham Road","locality":"Waddington","postal_code":"LN5 9NT","premises":"Office 9 The Quarry"},"ceased_on":"2022-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"3bd59acdd3775f202b6ddeb186313b09737a500f","kind":"individual-person-with-significant-control","links":{"self":"/company/13958922/persons-with-significant-control/individual/_Zt9bEGMUmheCm_jxIYgfsHLyQM"},"name":"Dina Halvorsen","name_elements":{"forename":"Dina","surname":"Halvorsen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958852","data":{"address":{"address_line_1":"Draycott Drive","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 7SU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"ff66db2571f21501f3cfdb0f7257f95f963eafbb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958852/persons-with-significant-control/individual/7ClhgZSGMUHiUbzWUQT27W3ozIo"},"name":"Mrs Samantha Corrine Dale","name_elements":{"forename":"Samantha","middle_name":"Corrine","surname":"Dale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13958853","data":{"address":{"address_line_1":"Frederick Avenue","address_line_2":"Alvaston","country":"United Kingdom","locality":"Derby","postal_code":"DE24 0AJ","premises":"23","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"a20f501c4235b5bdcc37cd6dd7af86fc54f16465","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"BRAND ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Nigel Steven Hilton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958853/persons-with-significant-control/individual/YUa1gbV2BupthTex1XT3ZGkH4NQ"},"name":"Mr Nigel Steven Hilton","name_elements":{"forename":"Nigel","middle_name":"Steven","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13728802","data":{"address":{"address_line_1":"Pressworks, 36-38 Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"f443ad1fb773f8a3e318ac4e558503798150da21","kind":"individual-person-with-significant-control","links":{"self":"/company/13728802/persons-with-significant-control/individual/GedBUaRo9B8sQCLwrRRtrSBt09Q"},"name":"Mrs Joylyn Castillo","name_elements":{"forename":"Joylyn","surname":"Castillo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-23"}}
{"company_number":"13852202","data":{"address":{"address_line_1":"478-482 Manchester Road East","address_line_2":"Little Hulton","country":"United Kingdom","locality":"Manchester","postal_code":"M38 9NS","premises":"Office 4, Woodland View"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1963},"etag":"1255ebc1c4e6cff169ef9a48fb286719aa2d6171","kind":"individual-person-with-significant-control","links":{"self":"/company/13852202/persons-with-significant-control/individual/KL_npqNPyAs2VEihA3NYkY8T2ak"},"name":"Mr Sixto Antonio De Guzman","name_elements":{"forename":"Sixto","middle_name":"Antonio","surname":"De Guzman","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13958933","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"2a57a336b1e7213698e29a292ef31fb8aed4cc6c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958933/persons-with-significant-control/individual/Qkc2JoKJMbKKS2TZ8TRcaALLSt8"},"name":"Ms Anuoluwapo Gloria Osho","name_elements":{"forename":"Anuoluwapo","middle_name":"Gloria","surname":"Osho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC725282","data":{"address":{"address_line_1":"Kersland Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 8BW","premises":"11, 3/2","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"79d7375f41f69d81320da3868e7b4b34bc47acc3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725282/persons-with-significant-control/individual/jOCjb_lQmHUBWCMiWeulrhdaueY"},"name":"Mr Shreekar Nemant Mangeshkar","name_elements":{"forename":"Shreekar","middle_name":"Nemant","surname":"Mangeshkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"06486072","data":{"address":{"address_line_1":"Surrey Drive","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3EX","premises":"8"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"707ee162c0ff7f01982b6dc6302cf85506f507a5","kind":"individual-person-with-significant-control","links":{"self":"/company/06486072/persons-with-significant-control/individual/p09R2oJx9eIwrB-47a4swmCjZ1c"},"name":"Mr Bidemi Ganiyu Babatunde","name_elements":{"forename":"Bidemi","middle_name":"Ganiyu","surname":"Babatunde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"10297923","data":{"address":{"address_line_1":"Pell Court","country":"England","locality":"Northampton","postal_code":"NN3 8HL","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"26c392aceb660af8b72609498f6be750f199737b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10297923/persons-with-significant-control/individual/khVQtJr55DMAnxYcvMFHJ0dmkeI"},"name":"Mr Amandeep Singh Randhawa","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-10"}}
{"company_number":"13963043","data":{"address":{"address_line_1":"High Street","address_line_2":"Old Co-Op Buildings","country":"United Kingdom","locality":"Abersychan","postal_code":"NP4 7AE","premises":"Unit 5"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1966},"etag":"122f8cb0899968d2ebebcc8dc92c035cf05ff61e","kind":"individual-person-with-significant-control","links":{"self":"/company/13963043/persons-with-significant-control/individual/KZYdkgkzI3_6IUMVO5BgcLQea5M"},"name":"Mr Darran Sean Priddle","name_elements":{"forename":"Darran","middle_name":"Sean","surname":"Priddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963043","data":{"address":{"address_line_1":"High Street","address_line_2":"Old Co-Op Buildings","country":"United Kingdom","locality":"Abersychan","postal_code":"NP4 7AE","premises":"Unit 5"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"bafae7c1df0b3eeeefe6987d4deedbb4f80b7d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13963043/persons-with-significant-control/individual/PLoQJKbfKywRIqkbpb_ZwGsVlkE"},"name":"Mr Ryan David Bonfield","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Bonfield","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963213","data":{"address":{"address_line_1":"Ribble Close","address_line_2":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 5EA","premises":"10","region":"Cheshire"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"06f67e10a987f9835937a1d1707d3d50915c835f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Peter Hather"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963213/persons-with-significant-control/individual/0oKepfAK0fBj2mFrjqbfH1RJcQM"},"name":"Mr Peter Hather","name_elements":{"forename":"Peter","surname":"Hather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963213","data":{"address":{"address_line_1":"Repton Drive","address_line_2":"Haslington","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 5SA","premises":"14","region":"Cheshire"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"166c8c39d148ec7cf9f393457b9557da65ebd828","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Durwin Edward Husbands"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963213/persons-with-significant-control/individual/p8c61eZWyNsSCiYM0duVn0xzB10"},"name":"Mr Durwin Edward Husbands","name_elements":{"forename":"Durwin","middle_name":"Edward","surname":"Husbands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12445603","data":{"address":{"address_line_1":"Eagle Way Stonbridge Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9BJ","premises":"Eagle House"},"ceased_on":"2022-04-10","etag":"7e9c7c1ee88e2d164152b9b06859e835e408b15d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"08655108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12445603/persons-with-significant-control/corporate-entity/WDci73gNaN26KKSCJhSbJK129Kk"},"name":"R \u0026 D 2 Pizza Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13963222","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"1d688fa0bc043faf9ad3482e4b19e0a0991970da","kind":"individual-person-with-significant-control","links":{"self":"/company/13963222/persons-with-significant-control/individual/BbB5T3yJgnhKVYLGjqogcP6B-Lo"},"name":"Mrs Sarah Louise Farrow","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Farrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12111472","data":{"address":{"address_line_1":"South Bank Terrace","country":"England","locality":"Runcorn","postal_code":"WA7 1HH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"6a87f23b2b51ae819c472672d0ef5765e2201030","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12111472/persons-with-significant-control/individual/COtHGi-oC1SQAxSOEis6nKLOO_I"},"name":"Mrs Susan Brown","name_elements":{"forename":"Susan","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13963043","data":{"address":{"address_line_1":"High Street","address_line_2":"Old Co-Op Buildings","country":"United Kingdom","locality":"Abersychan","postal_code":"NP4 7AE","premises":"Unit 5"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"cd144e816b78a59fd1771b8caf2ecfa718a612b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13963043/persons-with-significant-control/individual/r3eKjyLh8KAxrury07zToxDPXjQ"},"name":"Janet Bonfield","name_elements":{"forename":"Janet","surname":"Bonfield"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"11265953","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Surbiton","postal_code":"KT6 4QU","premises":"6-8 Claremont Business Centre"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"13c3f97e82a1074489cf6aa4c234101af8412ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/11265953/persons-with-significant-control/individual/yRfJjYvMhTebUWxV9_Yqf1VTr6c"},"name":"Mr Iqbal Tahir","name_elements":{"forename":"Iqbal","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"07601253","data":{"address":{"address_line_1":"Main Road","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PT","premises":"Meriden Hall"},"etag":"12bc454444596ec7117466b6abc91f99fb6d61a5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04881694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07601253/persons-with-significant-control/corporate-entity/p87iiJ6kQabUE7JsjjnHwXoIFZg"},"name":"Network Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"11514972","data":{"address":{"address_line_1":"Carr Lane","country":"United Kingdom","locality":"Hoylake","postal_code":"CH47 4AY","premises":"Unit 5, Links Business Park","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"d1f14e439e201c562fd297b4b6d6d74fa6fe8c11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11514972/persons-with-significant-control/individual/kdPqXdmOru_RwBYQVsG8jxqcWfk"},"name":"Mr David Anthony Duckworth","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Duckworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-13"}}
{"company_number":"13963593","data":{"address":{"address_line_1":"Orion Business Centre Surrey Canal Road","country":"United Kingdom","locality":"London","postal_code":"SE14 5RT","premises":"Unit 19","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"129db218e9e92e41b66a9a58a37e522876fa87c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13963593/persons-with-significant-control/individual/JoAVrihyRJcl3zw3G_Jdf8BwKHo"},"name":"Mr Sharif Maitham","name_elements":{"forename":"Sharif","surname":"Maitham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"01540852","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Liss","postal_code":"GU33 6JG","premises":"Suite 3"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"c3d660b159be8be5fa3bff6ec2b2d9c081eaec67","kind":"individual-person-with-significant-control","links":{"self":"/company/01540852/persons-with-significant-control/individual/8GrLy3ySa60UuxwN7GfHuPU-mlU"},"name":"Mrs Linda Michele Foote","name_elements":{"forename":"Linda","middle_name":"Michele","surname":"Foote","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13963973","data":{"address":{"address_line_1":"Vickers Lane","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 2BF","premises":"50a","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"ae64e152389cffea69f0cf00d43e068276d18f75","kind":"individual-person-with-significant-control","links":{"self":"/company/13963973/persons-with-significant-control/individual/WKZrJHOIUaY1hXjE9I6JcnI35uU"},"name":"Mr Alan Mccormack","name_elements":{"forename":"Alan","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"09080182","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7RT","premises":"60"},"etag":"0c2da3ec74a2901f8ac6596cce76f846db7916a6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"01579589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09080182/persons-with-significant-control/corporate-entity/23s8pQfFwsBZM4qGTtQ5WBS76XY"},"name":"Next 15 Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13964052","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Chinnor","postal_code":"OX39 4PW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"98569f18a02f6148237b777fb87e33a064586a62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964052/persons-with-significant-control/individual/f4eNN36a2zOX3i91eooqaNCkb2w"},"name":"Mr Luke Martin Thompson","name_elements":{"forename":"Luke","middle_name":"Martin","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13964053","data":{"address":{"address_line_1":"Airedale Crescent","country":"England","locality":"Bradford","postal_code":"BD3 0JX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"033a7455f52b05baf6c66d3265b4e4ecc8f0f813","kind":"individual-person-with-significant-control","links":{"self":"/company/13964053/persons-with-significant-control/individual/M25hHmL3BF9nLAClaNRoiN8t1Vo"},"name":"Miss Jasmin Woods","name_elements":{"forename":"Jasmin","surname":"Woods","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963972","data":{"address":{"address_line_1":"Garners Field","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 1FH","premises":"4","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"add25ee4d76a2afe83facd00cd2b0b37a9f97723","kind":"individual-person-with-significant-control","links":{"self":"/company/13963972/persons-with-significant-control/individual/iA_WwyZTIGOKtyVNVWb-JMhAQz0"},"name":"Jed Hay","name_elements":{"forename":"Jed","surname":"Hay"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13310863","data":{"address":{"address_line_1":"Herndon Road","country":"England","locality":"London","postal_code":"SW18 2DG","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"37f8f5cd4533e14c456550e70f3c5a015c7af18a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13310863/persons-with-significant-control/individual/q9hAqeZyEMysV_-J3CQ4DGFWsdM"},"name":"Mr Charles Alasdair Frederick Hart","name_elements":{"forename":"Charles","middle_name":"Alasdair Frederick","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13964172","data":{"address":{"address_line_1":"Moorland Park","country":"Wales","locality":"Newport","postal_code":"NP19 4NB","premises":"81"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1960},"etag":"1019cc5ce54961481784adee467f6377f234ab8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13964172/persons-with-significant-control/individual/NskEdkgo2NZF3XkcH_xeuqEr3Eg"},"name":"Mr Osayande Imariagbontua","name_elements":{"forename":"Osayande","surname":"Imariagbontua","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964173","data":{"address":{"address_line_1":"Swan Lane","address_line_2":"Lockwood","country":"England","locality":"Huddersfield","postal_code":"HD1 3UB","premises":"69"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"5631d32936e89726e972ca5fa0c30fbd86aa87e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13964173/persons-with-significant-control/individual/nwIH8OoYUspMNy4UXTDa1Qop_Xo"},"name":"Mr Umar Farooq","name_elements":{"forename":"Umar","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964522","data":{"address":{"address_line_1":"Broadway","address_line_2":"Bebington","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 5NH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"37d7e68a48d37bd5847fd9b9ae13ac8f9823533d","kind":"individual-person-with-significant-control","links":{"self":"/company/13964522/persons-with-significant-control/individual/D_tF2HwxBM7LE1EL2YjGcRo0UDs"},"name":"Mrs Xiaoyun Wang","name_elements":{"forename":"Xiaoyun","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964532","data":{"address":{"address_line_1":"Watery Lane","address_line_2":"Rawreth","country":"England","locality":"Wickford","postal_code":"SS11 8TN","premises":"The Pumping Station"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"ce823250e5848446d3ccdca3136b8208ece14018","kind":"individual-person-with-significant-control","links":{"self":"/company/13964532/persons-with-significant-control/individual/AlG0WkClvyDSFR58hyaQjh_RBq4"},"name":"Mr Johnny Lee","name_elements":{"forename":"Johnny","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"SC725612","data":{"address":{"address_line_1":"210 Tormusk Road","country":"Scotland","locality":"Glasgow","postal_code":"G45 0DJ","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"23ea8e38bb9e9d4179ad99d637d153a0c6f374b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725612/persons-with-significant-control/individual/XlGhUYZ4wVvVUWTk1ILGBqhyKIA"},"name":"Mr Muhammad Ahmad Khan","name_elements":{"forename":"Muhammad","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964163","data":{"address":{"address_line_1":"Roles Grove","country":"England","locality":"Romford","postal_code":"RM6 5LT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"6a3602e0a876fa3461366baf57538668aaf4a265","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964163/persons-with-significant-control/individual/Dmb1uFoLD0SmmaccK4mJMdaHUYg"},"name":"Mr Imdad Hussain","name_elements":{"forename":"Imdad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964533","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"866a417c0fe007ea50b77e2631e146304abb513a","kind":"individual-person-with-significant-control","links":{"self":"/company/13964533/persons-with-significant-control/individual/waVJ_I3yReIa3aXAyca1hupRaJk"},"name":"Mr Armand Ndreu","name_elements":{"forename":"Armand","surname":"Ndreu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"NI686432","data":{"address":{"address_line_1":"Charlotte Street","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3LF","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1978},"etag":"4260c7e9d9a6a6a4cef647860f5fb0935ae346b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686432/persons-with-significant-control/individual/ehA6-5cB5LJPRwAxl1TNyzkQYzk"},"name":"Mr Philip Joseph Donnan","name_elements":{"forename":"Philip","middle_name":"Joseph","surname":"Donnan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"13964722","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1TA","premises":"Flat 61 Madison Heights 17-27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b619297e92c9733b4b08c2d53f991cb651f7e38b","kind":"individual-person-with-significant-control","links":{"self":"/company/13964722/persons-with-significant-control/individual/hbpm_a1D4oMUpJhAcTYvSfY7Rfw"},"name":"Mr Gangireddy Vanipenta","name_elements":{"forename":"Gangireddy","surname":"Vanipenta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964062","data":{"address":{"address_line_1":"Attoxhall Road","country":"England","locality":"Coventry","postal_code":"CV2 5NE","premises":"Flat 89 William Malcolm House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"5b9e157dc59ebb67bf9d3df62bd2478a5006e541","kind":"individual-person-with-significant-control","links":{"self":"/company/13964062/persons-with-significant-control/individual/Mod6avRtNWN3k0pXaCHl-6CrkHI"},"name":"Mr Geoffrey Allan Hart","name_elements":{"forename":"Geoffrey","middle_name":"Allan","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13964723","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9EH","premises":"Rear Of 116 B"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"4210d1cabfb0ca8a0a0204656a5693e88085989f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"TATTOO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-01T00:00:00Z","preferred_name":"Daniel Gonzalo Queipo Diaz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964723/persons-with-significant-control/individual/Yc4_ZEqlBtQANc_YApK0OUfzOdI"},"name":"Mr Daniel Gonzalo Queipo Diaz","name_elements":{"forename":"Daniel","middle_name":"Gonzalo","surname":"Queipo Diaz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964162","data":{"address":{"address_line_1":"5 Ashburnham Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1BH","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"455d58c28d1554368b28949124a37f62d0962fab","kind":"individual-person-with-significant-control","links":{"self":"/company/13964162/persons-with-significant-control/individual/4TG6HZ-E9qodjj3gAqqlBZeVla8"},"name":"Mrs Rodica Marcu","name_elements":{"forename":"Rodica","surname":"Marcu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964732","data":{"address":{"address_line_1":"Bradford Old Road","country":"England","locality":"Bingley","postal_code":"BD16 1PF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"0e34df53bf61b5512a899f90ae9910a1cbcac098","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964732/persons-with-significant-control/individual/J93Le4eMoXDyxerHiDMrKiMreYs"},"name":"Dr Sairah Naeem","name_elements":{"forename":"Sairah","surname":"Naeem","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"SL035563","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"5cc2bf15f44085b76a5c32bb36ad9def05468d22","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035563/persons-with-significant-control/corporate-entity/FlRPyjbeBU3yW46qbJ_BYVMdrkg"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-09"}}
{"company_number":"SL035563","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"0cb9d4ef9858f054cecf476684b13bcab9b3bdbc","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035563/persons-with-significant-control/corporate-entity/1BLALUNkJr_brJIxyux6K-nLA2Q"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965092","data":{"address":{"address_line_1":"Broadfield Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0XL","premises":"3 Rme Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"fd7f089d5b18ffcc1b9d657c236d84555c930046","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"JAMIE SUTTON ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Paul Burton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965092/persons-with-significant-control/individual/bfqdCVeZju-X4Hy_2kOnBiKA8As"},"name":"Mr Paul Burton","name_elements":{"forename":"Paul","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965093","data":{"address":{"address_line_1":"Berkeley Road","country":"England","locality":"London","postal_code":"NW9 9DH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"8b1bb0634d411a933ae0b8ab56abfc9006152efc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z","authorised_corporate_service_provider_name":"SEBASTIAN OANCEA ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"PETRICA-IONUT UNGUREAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965093/persons-with-significant-control/individual/0e7ukFNCFKo1zs5oHe_MvNu2geo"},"name":"Mr Petrica Ionut Ungurean","name_elements":{"forename":"Petrica","middle_name":"Ionut","surname":"Ungurean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964853","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Gainsborough","postal_code":"DN21 4SU","premises":"Holgate House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"a7b2337558281bf6853775722afcc415781cfff9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964853/persons-with-significant-control/individual/93VrH0Q_QS9A-WdcfCtJhwUNTsQ"},"name":"Mr Mark Bletcher","name_elements":{"forename":"Mark","surname":"Bletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13964852","data":{"address":{"address_line_1":"1 Clyde Street","country":"England","locality":"London","postal_code":"SE8 5LW","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"d5d43070403929778ae644a0f61330dd72b91dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13964852/persons-with-significant-control/individual/knDsz-yRU9ZWWGhhq3uhy1eXagM"},"name":"Mr Muhammadsodik Rasulov","name_elements":{"forename":"Muhammadsodik","surname":"Rasulov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965232","data":{"address":{"address_line_1":"Runshaw Lane","address_line_2":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6HD","premises":"C/O Rfm, Unit 1 Guest House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"bdb99292faa9b5746731c30ccb61e9c4504b1a3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965232/persons-with-significant-control/individual/Ewv1OKjHNTENdrn3zQtqIMr3To4"},"name":"Mr Neamatullah Garibyar","name_elements":{"forename":"Neamatullah","surname":"Garibyar","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965352","data":{"address":{"address_line_1":"6 Market Street","country":"England","locality":"Torquay","postal_code":"TQ1 3AQ","premises":"Pegg Estates","region":"Devon"},"ceased_on":"2024-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"032fc2e620926d257675bbd41946f2de07ac44b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13965352/persons-with-significant-control/individual/qUkx8QQu_yF18xZSdrzVXu-jgPE"},"name":"Mr Ben Pegg","name_elements":{"forename":"Ben","surname":"Pegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965353","data":{"address":{"address_line_1":"15 Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"4a650ba7d7aaaa873c4a07b89d21f90d8a593dc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965353/persons-with-significant-control/individual/qlRS7URG3wO-z7hhRI24dO9Zc_g"},"name":"Mr Kodituwakku Kankanamge Anura Dasanayake","name_elements":{"forename":"Kodituwakku","middle_name":"Kankanamge Anura","surname":"Dasanayake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965353","data":{"address":{"address_line_1":"15 Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2fcd8237a330e74d075c607d4214c5486f2d26a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965353/persons-with-significant-control/individual/F8PPYUJOK_1dCQ11eQvQoWevxvU"},"name":"Mrs Mudunkotuwage Chanchala Roshani Dasanayake","name_elements":{"forename":"Mudunkotuwage","middle_name":"Chanchala Roshani","surname":"Dasanayake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"08965902","data":{"address":{"address_line_1":"Disley","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 2AA","premises":"24a Market Street","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"d2c3aae0c1a8c24944bbbc769175ef6dec7d9be0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08965902/persons-with-significant-control/individual/beI7-il8aLXnVLqroPCD-8nJq2E"},"name":"Mr Samuel William Brown","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13965343","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"cda0aadf79d7d313bf940925ecd5a6db79a33303","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965343/persons-with-significant-control/individual/U8gU-JEvEwwWiUIeMRX6CKKL-4s"},"name":"Mrs Kim Hay","name_elements":{"forename":"Kim","surname":"Hay","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965343","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"ae0a87b42382e04f78dc8818a2edfb76f3e2fb2d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965343/persons-with-significant-control/individual/utEfK9XarJhMCiQ7AhaoS1co4Ng"},"name":"Mr Rory Duncan Garden Forsyth","name_elements":{"forename":"Rory","middle_name":"Duncan Garden","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13967402","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A, 82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"66c5ad34c301d00c4271a53f16293486b38917ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z","authorised_corporate_service_provider_name":"ACCTAX ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Mohamed Alattar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967402/persons-with-significant-control/individual/YF-aB34JzcNLlJSHdaehd5y9N_4"},"name":"Dr Mohamed Alattar","name_elements":{"forename":"Mohamed","surname":"Alattar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13965792","data":{"address":{"address_line_1":"Trym Lodge","address_line_2":"1 Henbury Road","country":"United Kingdom","locality":"Westbury On Trym","postal_code":"BS9 3HQ","premises":"C/O Andow Ellis","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"a74508a2267b6ae1982144a4835f060d511714e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965792/persons-with-significant-control/individual/8NybMiKOflaSojffbBwNrPZVmR0"},"name":"Mr Stephen Paul Rosenthal","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Rosenthal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965232","data":{"address":{"address_line_1":"Runshaw Lane","address_line_2":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6HD","premises":"C/O Rfm, Unit 1 Guest House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"2c5e7fc51ed5cd3e6b318048dc7978ac8c8c7b90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965232/persons-with-significant-control/individual/UhR7DpL_uYrGP4bp6JuEMwAf6O8"},"name":"Ms Jolanta Maria Klisiewicz","name_elements":{"forename":"Jolanta","middle_name":"Maria","surname":"Klisiewicz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965793","data":{"address":{"address_line_1":"6 Ocean Way","country":"Wales","locality":"Cardiff","postal_code":"CF24 5HG","premises":"Care Of Gs Griffiths Accountants Ltd."},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"fad2cb0795021eb20e55ff1dc630db2b18aa4d74","kind":"individual-person-with-significant-control","links":{"self":"/company/13965793/persons-with-significant-control/individual/A26Bk5cIgHUrhS90KxSAykMiGP8"},"name":"Mr Macauley Williams","name_elements":{"forename":"Macauley","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965233","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Clarke Nicklin House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"aef6258691b0103cabbb12a42ccb084f3545667b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965233/persons-with-significant-control/individual/yu7k_1LNgtegkiN3jRGso4czEe8"},"name":"Mr Andrew Charlton","name_elements":{"forename":"Andrew","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13967392","data":{"address":{"address_line_1":"Queens Enterprise Park","address_line_2":"Queen Street","country":"United Kingdom","locality":"Golborne","postal_code":"WA3 3AF","premises":"Unit 7","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"e024ea7270bfac42550f60e8471251dfe53f7cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13967392/persons-with-significant-control/individual/auPK61hZ7vocdrlC2SnID9LSHJo"},"name":"Mr Tim David Cross","name_elements":{"forename":"Tim","middle_name":"David","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13965233","data":{"address":{"country":"England","locality":"Ford","postal_code":"ST13 7RR","premises":"Bullclough Farm","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"f4e8b944d83cbc8e6291687b453ec50b42a39e77","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965233/persons-with-significant-control/individual/C5YD8GeimIYrPmJtFVe-3Ehk9xo"},"name":"Ms Fenella Gollner","name_elements":{"forename":"Fenella","surname":"Gollner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13967393","data":{"address":{"address_line_1":"Calabria Road","country":"England","locality":"London","postal_code":"N5 1JB","premises":"19"},"ceased_on":"2024-12-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"88c44aac7254bd581706ee20f4b3940dd24fe236","kind":"individual-person-with-significant-control","links":{"self":"/company/13967393/persons-with-significant-control/individual/XCmdvD5l48H-tJUpVpZDIQ2drhI"},"name":"Mr Hursit Mehmet Gerekli","name_elements":{"forename":"Hursit","middle_name":"Mehmet","surname":"Gerekli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967403","data":{"address":{"address_line_1":"Mohajir Colony, Liaquat Liaquat Pur,","country":"Pakistan","locality":"Rahim Yar Khan,","postal_code":"64000","premises":"House No 63,","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2002},"etag":"a284e9a6e3b65fc3a04073127d4b56a65a1f782b","kind":"individual-person-with-significant-control","links":{"self":"/company/13967403/persons-with-significant-control/individual/kLuKWulME7cUu2sFV6LVsaIz7wQ"},"name":"Mr Muhammad Momin Naveed","name_elements":{"forename":"Muhammad","middle_name":"Momin","surname":"Naveed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967482","data":{"address":{"address_line_1":"82a James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"A.Ur.R House Ltd","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"e28d46fc6805beaba42c355c74a3d9d2371d0e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13967482/persons-with-significant-control/individual/3V3erm4YQ8q56ksbHDBt5CvcrVo"},"name":"Mr Abaid Ur Rehman","name_elements":{"forename":"Abaid","surname":"Ur Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967483","data":{"address":{"address_line_1":"Western Access Road, Immingham Dock","country":"United Kingdom","locality":"Immingham","postal_code":"DN40 2LZ","premises":"Nordic House","region":"North East Lincs"},"etag":"114f66e33dda4a2725769dd3e244769a572cb890","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Public Company Limited By Shares","place_registered":"United Kingdom","registration_number":"01554521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13967483/persons-with-significant-control/corporate-entity/t91VMeDr4zb5TJVHVs_cRrnuMDI"},"name":"Dfds Seaways Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"09219603","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"57c156bcfa11d36f436e2ae792b72ff27dd1ff73","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Register Of Companies","registration_number":"13603579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09219603/persons-with-significant-control/corporate-entity/utAjdmhPxRXPaUBBqfzvAHwjCr4"},"name":"Narwhal Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13967402","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A, 82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e426fb14fb7f35f9be5929fb214e4112c6e59573","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z","authorised_corporate_service_provider_name":"ACCTAX ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Nermeen Mohamed Harb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967402/persons-with-significant-control/individual/XQMI7RZtUMXxJuDxiJV2kHpKpnE"},"name":"Dr Nermeen Mohamed Harb","name_elements":{"forename":"Nermeen","middle_name":"Mohamed","surname":"Harb","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967713","data":{"address":{"address_line_1":"Foley Street","country":"England","locality":"London","postal_code":"W1W 7TL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"c95e6f9924c0675da553bf691cce69601cadc295","kind":"individual-person-with-significant-control","links":{"self":"/company/13967713/persons-with-significant-control/individual/0JqIFKj2ZHB_MC9YLgFSAh55qDo"},"name":"Mr Nebil Driss Hamed","name_elements":{"forename":"Nebil","surname":"Driss Hamed","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967712","data":{"address":{"address_line_1":"Winn Road","country":"England","locality":"Southampton","postal_code":"SO17 1EN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"c4965bbbcd5f85a2db2df35cbdd74c8642ba98f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13967712/persons-with-significant-control/individual/lEyUDfbWJ9ALjcuGMEE-CBoubiE"},"name":"Muhammad Zain Tariq","name_elements":{"forename":"Muhammad","middle_name":"Zain","surname":"Tariq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC020902","data":{"address":{"address_line_1":"58 Waterloo Street","locality":"Glasgow","postal_code":"G2 7DA","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"8acb9dbaa6916a30312a5b09efcbd6871af91f74","kind":"individual-person-with-significant-control","links":{"self":"/company/SC020902/persons-with-significant-control/individual/IFmXdZqOjF_EifyKe67D_Q6biNg"},"name":"Mr Chaskel Berger","name_elements":{"forename":"Chaskel","surname":"Berger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-21"}}
{"company_number":"13967852","data":{"address":{"address_line_1":"62-70 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4TH","premises":"Deansgate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"53d215519ccc2dcc924386f4b3a83e195dce4af8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967852/persons-with-significant-control/individual/OI0eByYbjE-VfR6Njw3FP3DunKU"},"name":"Mr Michael Bland","name_elements":{"forename":"Michael","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968422","data":{"address":{"address_line_1":"Englishgate Plaza","address_line_2":"Botchergate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1RP","premises":"Unit 4","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"e26ee92097062c6608bb346ea2ff5975f46dcf01","kind":"individual-person-with-significant-control","links":{"self":"/company/13968422/persons-with-significant-control/individual/QjVWheegSFDi49FxoYmz0xknXQw"},"name":"Miss Christina Frost","name_elements":{"forename":"Christina","surname":"Frost","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967853","data":{"address":{"address_line_1":"Mapleton Crescent","country":"England","locality":"Enfield","postal_code":"EN3 5RB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"397f8fd417376a44db848aab06e8f2b99ba7d23e","kind":"individual-person-with-significant-control","links":{"self":"/company/13967853/persons-with-significant-control/individual/acW2TmRqVNkjUh2CAz8j999sY7o"},"name":"Mr Mehmet Hasan Rusi","name_elements":{"forename":"Mehmet","middle_name":"Hasan","surname":"Rusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968423","data":{"address":{"address_line_1":"Station Road North","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8AB","premises":"475"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"7a961a36454603f437001c55cad2465f38aeb4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13968423/persons-with-significant-control/individual/sRmGSVYmqNOHvtmGtc1QK79jnMQ"},"name":"Mrs Nadine Chalmers","name_elements":{"forename":"Nadine","surname":"Chalmers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"03013562","data":{"address":{"address_line_1":"New Burlington House","address_line_2":"1075 Finchley Road","locality":"London","postal_code":"NW11 0PU"},"ceased_on":"2024-06-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"16019998f3f309099ee27cceab9ca9f2fdfaa62f","kind":"individual-person-with-significant-control","links":{"self":"/company/03013562/persons-with-significant-control/individual/JF4BbIVrIlqn0zthvOmiE4XYJ0U"},"name":"Mrs Sarah Rapaport","name_elements":{"forename":"Sarah","surname":"Rapaport","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-21"}}
{"company_number":"13968423","data":{"address":{"address_line_1":"Rowanberry Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8JL","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"8314c167335695cee2a96f52177e8b082abcb3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13968423/persons-with-significant-control/individual/sx8OnXS00FgTD2mY2Q9WyOqngJ0"},"name":"Mr Kevin Robson","name_elements":{"forename":"Kevin","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968022","data":{"address":{"address_line_1":"Church Rein Close","address_line_2":"Warmsworth","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 9PG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"b9b167024eced080d490cf0870256519f3331d72","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968022/persons-with-significant-control/individual/7I2EEBZpTOWsi4O_ud9PXAfbEmU"},"name":"Mr Simon Paul Hodgson","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"08926152","data":{"address":{"address_line_1":"Bickland Water Road","country":"England","locality":"Falmouth","postal_code":"TR11 4SB","premises":"Bickland House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5490078c048e4f648bb320b67dc6c35f13576ec9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08926152/persons-with-significant-control/individual/r2zic9ZbjWv6fiqswEkBbc6SAdQ"},"name":"Mrs Jessica Sayers","name_elements":{"forename":"Jessica","surname":"Sayers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"13935363","data":{"address":{"address_line_1":"The Grove","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3TB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"40bbb57c7c135c8ac1b5c35e8a55681bda3ded3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935363/persons-with-significant-control/individual/f2cH7ZyVISUh7ilSoI_RZFFESTU"},"name":"Mr Danny Andrew Bushell","name_elements":{"forename":"Danny","middle_name":"Andrew","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967773","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"f2a574069cf4ea2f0b1fdde31399bc2f9f46e681","kind":"individual-person-with-significant-control","links":{"self":"/company/13967773/persons-with-significant-control/individual/VxcI08Af-2ytc773H-La6SAd7W4"},"name":"Mr Martin James Edge","name_elements":{"forename":"Martin","middle_name":"James","surname":"Edge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968333","data":{"address":{"address_line_1":"Oakfield Road","country":"United Kingdom","locality":"Casnewydd","postal_code":"NP20 4LX","premises":"20","region":"Newport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e0bda28e88818f27b27e96a7d2064cc5ed42287a","kind":"individual-person-with-significant-control","links":{"self":"/company/13968333/persons-with-significant-control/individual/wYo39DMu-H3oPMXvVstdHXuydAo"},"name":"Ghulam Mustafa Ramzan","name_elements":{"forename":"Ghulam","middle_name":"Mustafa","surname":"Ramzan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968022","data":{"address":{"address_line_1":"Church Rein Close","address_line_2":"Warmsworth","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 9PG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"3dd8b4723600873e8b7e13b08d84443e8a1b2c9e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968022/persons-with-significant-control/individual/6mwTPtmIKglblid-tzmiW7Ybsto"},"name":"Mrs Lisa Jane Hodgson","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Hodgson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13968023","data":{"address":{"address_line_1":"Llyn-Y-Pandy","address_line_2":"Pantymwyn","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5JF","premises":"Delfryn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"d4ac8a82eac85cde8db640184cd44396a5ea7b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13968023/persons-with-significant-control/individual/DLqn9vTWbstzNLZq8GCxJ5Y7l0w"},"name":"Mr Stuart Mark Barley","name_elements":{"forename":"Stuart","middle_name":"Mark","surname":"Barley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968023","data":{"address":{"address_line_1":"Llyn-Y-Pandy","address_line_2":"Pantymwyn","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5JF","premises":"Delfryn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"4de66ecaf8e2d9f2e756519fa83ac2c3ecbaf0da","kind":"individual-person-with-significant-control","links":{"self":"/company/13968023/persons-with-significant-control/individual/YrpSHxbvfVekRhv7ALegwQIhzGE"},"name":"Mrs Lindsay Justine Barley","name_elements":{"forename":"Lindsay","middle_name":"Justine","surname":"Barley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967772","data":{"address":{"address_line_1":"Whitchurch Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0TW","premises":"0062 Imperial Apartments"},"ceased_on":"2022-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"c59029375bd0469cc834ec7bf65bf2940bdbcce0","kind":"individual-person-with-significant-control","links":{"self":"/company/13967772/persons-with-significant-control/individual/tZf_b544Og6X29Y5L3uq_DT1wJE"},"name":"Miss Kacey Summer Wilmer","name_elements":{"forename":"Kacey","middle_name":"Summer","surname":"Wilmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968332","data":{"address":{"address_line_1":"175 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4QZ","premises":"Suite 2","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"58e2881d5e4d0920b4624224f7f076516d8e94f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968332/persons-with-significant-control/individual/kWSHXSK3PvvkClezHuRMjZ-1FEE"},"name":"Mrs Shushila Chauhan","name_elements":{"forename":"Shushila","surname":"Chauhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC726063","data":{"address":{"address_line_1":"Balgownie View","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8BL","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1959},"etag":"dfcec18686cee41c2b255c3477a0edfceadca496","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726063/persons-with-significant-control/individual/E-_ALRJLtU0MJBcyJndRMmHxlYc"},"name":"Mr Kenneth Cocker","name_elements":{"forename":"Kenneth","surname":"Cocker","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973503","data":{"address":{"address_line_1":"Wincombe Business Park","locality":"Shaftesbury","postal_code":"SP7 9QJ","premises":"Unit 11 The Wincombe Centre"},"ceased_on":"2022-04-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"34d97434d970b5394d9a1a5d32f211c94bd5769a","kind":"individual-person-with-significant-control","links":{"self":"/company/13973503/persons-with-significant-control/individual/ZZaP7L6k2vvj1cHhfIjlAtmcp4A"},"name":"Tamara Bruce","name_elements":{"forename":"Tamara","surname":"Bruce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13969542","data":{"address":{"address_line_1":"Hollybush Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 6SY","premises":"37a"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1978},"etag":"265f3291b4bc3e7aa05f98d88a77fcaa62470dea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969542/persons-with-significant-control/individual/3yr3_peJCcjP97gih_PQeltUsPU"},"name":"Mr Simon Colley","name_elements":{"forename":"Simon","surname":"Colley","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969692","data":{"address":{"address_line_1":"Wainwright Avenue","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1QW","premises":"11"},"ceased_on":"2022-06-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"818457243857cc5e8a0837281f79df27fe6088a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13969692/persons-with-significant-control/individual/RGm04_JU4rGeZRDudFnFEFakrms"},"name":"Mr Gohar Ali Asghar","name_elements":{"forename":"Gohar","middle_name":"Ali","surname":"Asghar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969692","data":{"address":{"address_line_1":"Donnington Street","country":"England","locality":"Leicester","postal_code":"LE2 0DE","premises":"57"},"ceased_on":"2022-08-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"baf00c83cb6ff38f7b60b6792ef5a7fde5f480e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13969692/persons-with-significant-control/individual/_lqNnW-RWDLY2Z87EfPq-JIYRi0"},"name":"Mr Husam Tariq Sandhu","name_elements":{"forename":"Husam","middle_name":"Tariq","surname":"Sandhu","title":"Mr"},"nationality":"Portuguese,Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969543","data":{"address":{"address_line_1":"46 Carter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4V 5EA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"4d6f92dedfcb236641aac927fb20a327ba3c0243","kind":"individual-person-with-significant-control","links":{"self":"/company/13969543/persons-with-significant-control/individual/-9EKEafqTieD5mk2ouXXyEaC1ok"},"name":"Miss Ning Jing","name_elements":{"forename":"Ning","surname":"Jing","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969552","data":{"address":{"address_line_1":"Amersham Road","address_line_2":"High Wycombe","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"HP13 5AF","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"e0d0607c3917d6014fb58fbd2109288458055250","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969552/persons-with-significant-control/individual/DGr1hr-1tXUszGcT29vu2Jd3WA8"},"name":"Mr Sheikh Amirul Hoque","name_elements":{"forename":"Sheikh","middle_name":"Amirul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969682","data":{"address":{"address_line_1":"71 -75 Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2022-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"05d7a46699058ca4c9470a19e2dbdbe674c6f28c","kind":"individual-person-with-significant-control","links":{"self":"/company/13969682/persons-with-significant-control/individual/J6Fsyyi1RmdzwOIXw0sAF7gMvhg"},"name":"Mr Mohammad Qasim Akbar","name_elements":{"forename":"Mohammad","middle_name":"Qasim","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969683","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5BP","premises":"40-42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"9bb30d790cc81da0d1e6075651f085da873c409d","kind":"individual-person-with-significant-control","links":{"self":"/company/13969683/persons-with-significant-control/individual/wnEO6APyFbwx63G6h36F_iCm9Yc"},"name":"Mr Michael Bentley","name_elements":{"forename":"Michael","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"07832973","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"79f04198199985ad58fab3df82b7cef339c4f08e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13699194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07832973/persons-with-significant-control/corporate-entity/MdaJ5_Kmn_K-Ck3YtkR1lCm-0qI"},"name":"Thermo Fisher Scientific Powder Us Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"SC705312","data":{"address":{"address_line_1":"Ringwell Gardens","country":"United Kingdom","locality":"Larkhall","postal_code":"ML9 3QW","premises":"29","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"60b9e7e5640dd6ed8d8750e2c13eed42b79348e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC705312/persons-with-significant-control/individual/s2jkS0Nk9QDpF6yhJ4woiScmRN4"},"name":"Mr David John Farmer","name_elements":{"forename":"David","middle_name":"John","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13973512","data":{"address":{"address_line_1":"Morton","country":"United Kingdom","locality":"Bourne","postal_code":"PE10 0NT","premises":"44 Hanthorpe Road"},"ceased_on":"2022-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"dc8831b03bda19d64fcce5877b5885c928e9f90a","kind":"individual-person-with-significant-control","links":{"self":"/company/13973512/persons-with-significant-control/individual/94FLNHWj5mOPkxQKAvvpONSkwIM"},"name":"Liam Calway","name_elements":{"forename":"Liam","surname":"Calway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973672","data":{"address":{"address_line_1":"1 Bridgewater Road, Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"ceased_on":"2022-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"2623c60134b82e9c4eb656ab6af1297b1e8f188b","kind":"individual-person-with-significant-control","links":{"self":"/company/13973672/persons-with-significant-control/individual/RMvx0-ZEnr4vr0MDxcPDO3cHHiI"},"name":"Shaunna Mcconnell","name_elements":{"forename":"Shaunna","surname":"Mcconnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973513","data":{"address":{"address_line_1":"Warwick Street","locality":"Leamington Spa","postal_code":"CV32 4RJ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"1447f4cb99ac86b078b707bf56db0a6406b6603e","kind":"individual-person-with-significant-control","links":{"self":"/company/13973513/persons-with-significant-control/individual/5m7_Nf2me1qcdj00_a8VGGAwJ2M"},"name":"Mr Mian Wang","name_elements":{"forename":"Mian","surname":"Wang","title":"Mr"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973682","data":{"address":{"address_line_1":"Blackthorns","country":"England","locality":"Fleet","postal_code":"GU51 5AD","premises":"1"},"ceased_on":"2023-08-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"3ba03ad5aa06a85a2681ae674daa7b5c955e12f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13973682/persons-with-significant-control/individual/oBlmrGRYdpUtoeWyAkduqCY0tSk"},"name":"Ms Chi Wai Wong","name_elements":{"forename":"Chi","middle_name":"Wai","surname":"Wong","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12457072","data":{"address":{"address_line_1":"Summer Meadow","address_line_2":"Henfield Road","country":"United Kingdom","locality":"Cowfold","postal_code":"RH13 8FY","premises":"7","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"0fbcbde468e62a6e2635892192a2a5fe9a763873","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12457072/persons-with-significant-control/individual/319JXlUA_dXbmJezGkvI5gcpmY0"},"name":"Mr Alexander William Webber","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2022-03-14"}}
{"company_number":"SC726083","data":{"address":{"address_line_1":"Byron Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 6QX","premises":"32"},"ceased_on":"2025-03-25","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1960},"etag":"66616ce02fc874eb48a915543525c1a341ae1cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726083/persons-with-significant-control/individual/LDBTQFSHnuxfLyf3Bcehzg1b6rk"},"name":"Ms Elizabeth Maria Iannetta","name_elements":{"forename":"Elizabeth","middle_name":"Maria","surname":"Iannetta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973692","data":{"address":{"address_line_1":"Wilshaw Grove","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9QU","premises":"96"},"ceased_on":"2022-05-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3dacfab2abb901b46248afdbc240989764c55fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13973692/persons-with-significant-control/individual/kp35bNhj4odK00s1mLpTLC3I5jA"},"name":"Mr Robert Pelling","name_elements":{"forename":"Robert","surname":"Pelling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973513","data":{"address":{"address_line_1":"Warwick Street","locality":"Leamington Spa","postal_code":"CV32 4RJ","premises":"87"},"ceased_on":"2025-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"badb3f3a46af2377ceb3745168ecc8ec6d777a60","kind":"individual-person-with-significant-control","links":{"self":"/company/13973513/persons-with-significant-control/individual/w3NcStYgT9Uda5UpkS7EDwkpWIE"},"name":"Elena Ignateva","name_elements":{"forename":"Elena","surname":"Ignateva"},"nationality":"Russian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973682","data":{"address":{"address_line_1":"Blackthorns","country":"England","locality":"Fleet","postal_code":"GU51 5AD","premises":"1"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"e8bf57794a46a7c66d906a14d67dc5e426ac5913","kind":"individual-person-with-significant-control","links":{"self":"/company/13973682/persons-with-significant-control/individual/tJq5FerKgi_PKhR_lEnY4iytAak"},"name":"Ms Chi Wai Wong","name_elements":{"forename":"Chi","middle_name":"Wai","surname":"Wong","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12577883","data":{"address":{"address_line_1":"Cottonmill Lane","locality":"St. Albans","postal_code":"AL1 2HA","premises":"Verulam Advisory Second Floor New Barnes Mill","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"b40fd5f615d4231d4e18569841859d419ec03fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577883/persons-with-significant-control/individual/oEypLAUZAdHdeo16DgOwhS48N7c"},"name":"Mr Michael John Kenna","name_elements":{"forename":"Michael","middle_name":"John","surname":"Kenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-31"}}
{"company_number":"13973683","data":{"address":{"address_line_1":"Lea Hall Road","country":"England","locality":"Birmingham","postal_code":"B33 8EP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"3238cf6c57f1c2fb3dd09901202fe0c465d04c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973683/persons-with-significant-control/individual/ucztw98SQg_vKkJknJBDj6rvQ1I"},"name":"Miss Aisha Zahid","name_elements":{"forename":"Aisha","surname":"Zahid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13832303","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW6 3QB","premises":"3 Bettridge Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"a31d17c5c1501a0ae55088159d802cc731861af7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13832303/persons-with-significant-control/individual/la9NpbQU1YebxHe9cWpPhdCaLjI"},"name":"Ms Natalina West","name_elements":{"forename":"Natalina","surname":"West","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13973683","data":{"address":{"address_line_1":"Lea Hall Road","country":"England","locality":"Birmingham","postal_code":"B33 8EP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"edeaa8b0afcd9c8882ab094fd8d1c620353308d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973683/persons-with-significant-control/individual/_mprMOXniszf0Pc9wy2W2CUZRu4"},"name":"Mrs Erum Zahid","name_elements":{"forename":"Erum","surname":"Zahid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"11048243","data":{"address":{"address_line_1":"Tollgate Way","address_line_2":"Sandling","country":"England","locality":"Maidstone","postal_code":"ME14 3DF","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c4e26cebb54df2339e8a25a16252f69e5e423cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11048243/persons-with-significant-control/individual/Y2A9fhKLVKJT1c-z9J8suwG-XsY"},"name":"Mr Salomon Achankeng Acha Morfaw","name_elements":{"forename":"Salomon","surname":"Achankeng Acha Morfaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13973692","data":{"address":{"address_line_1":"Sunfield Crescent","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6EY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"359097481c9a34f50b7e310d2439b0024b477f22","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973692/persons-with-significant-control/individual/Ci8FPaTQmTUflDshhrFd0UOVoZw"},"name":"Mr Thomas Alan Chambers","name_elements":{"forename":"Thomas","middle_name":"Alan","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"11990513","data":{"address":{"address_line_1":"Old Bedford Road","country":"England","locality":"Northampton","postal_code":"NN4 7AA","premises":"St Clair House"},"etag":"d9ebce42fa173916415640bfd31adce6eb56b25e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12618491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11990513/persons-with-significant-control/corporate-entity/1_PLNufow6TAWZWQFpWCt6daVhE"},"name":"Ocm Wealth Management Holding Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"SC726102","data":{"address":{"address_line_1":"James Street","address_line_2":"Methven","country":"Scotland","locality":"Perth","postal_code":"PH1 3QH","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1993},"etag":"9cd492ebaca4d011f4ba14dbd7c4fbed5bed88ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726102/persons-with-significant-control/individual/HlWxIMG_eKGmfhzfNXs57FJEOI4"},"name":"Mr Ryan James Houston","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Houston","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973712","data":{"address":{"address_line_1":"Warstone Lane","country":"England","locality":"Birmingham","postal_code":"B18 6JQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"96c5c6b0cdafd2d7b07a530d117153a5d1b88a51","kind":"individual-person-with-significant-control","links":{"self":"/company/13973712/persons-with-significant-control/individual/O5PznRdV3ZfdZc7O0UyJguhzt_w"},"name":"Miss Maureen Mckelvie","name_elements":{"forename":"Maureen","surname":"Mckelvie","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973713","data":{"address":{"address_line_1":"Alnesbourn Crescent","country":"England","locality":"Ipswich","postal_code":"IP3 9GD","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"ffa123f892fcada4639a5cdc1e04043433592186","kind":"individual-person-with-significant-control","links":{"self":"/company/13973713/persons-with-significant-control/individual/0EeZb9bFa_UJP5bfYenxuMikXxw"},"name":"Ms Memory Nengomasha","name_elements":{"forename":"Memory","surname":"Nengomasha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13973693","data":{"address":{"address_line_1":"238 High Town Road","country":"England","locality":"Luton","postal_code":"LU2 0DN","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"243d56ac4f4f4335140f1eb03f34942ff7deb764","kind":"individual-person-with-significant-control","links":{"self":"/company/13973693/persons-with-significant-control/individual/dA7nMEeswoGnLT3OnHtVOm1sXPY"},"name":"Mr Andrei Razvan Sirbu","name_elements":{"forename":"Andrei","middle_name":"Razvan","surname":"Sirbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13973732","data":{"address":{"address_line_1":"Sir Leo Schultz Road","country":"England","locality":"Hull","postal_code":"HU6 9FL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"73a40f55cd3eaadada1879b9a44652372495940e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973732/persons-with-significant-control/individual/AaGfuuyhzw4PMv8CPHd06Gm-otw"},"name":"Mrs Nana Ama Attah-Boakye","name_elements":{"forename":"Nana","middle_name":"Ama","surname":"Attah-Boakye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973713","data":{"address":{"address_line_1":"Alnesbourn Crescent","country":"England","locality":"Ipswich","postal_code":"IP3 9GD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"0ddc205afc08643da293abb71719f9177719eece","kind":"individual-person-with-significant-control","links":{"self":"/company/13973713/persons-with-significant-control/individual/TvuYCw1DyQ1dt4zrWoDxHlEQnAM"},"name":"Everjoice Gwezere","name_elements":{"forename":"Everjoice","surname":"Gwezere"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-14"}}
{"company_number":"12972313","data":{"address":{"address_line_1":"Hamlet Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7EU","premises":"87 (Upstairs)"},"country_of_residence":"Czech Republic","date_of_birth":{"month":2,"year":1990},"etag":"bdb032f8be6efed98cf4b17028185b49ac8000cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12972313/persons-with-significant-control/individual/iUibF7DEPAs0vLXvtLqv0gqyG7k"},"name":"Mr Vratislav Kalenda","name_elements":{"forename":"Vratislav","surname":"Kalenda","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-10-23"}}
{"company_number":"07908072","data":{"address":{"address_line_1":"James Street","locality":"Bury","postal_code":"BL9 7EG","premises":"27-29","region":"Greater Manchester"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"82d088e3ad628e585b7ee1ee07866fbce06c3a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/07908072/persons-with-significant-control/individual/N51CZxkS_LG7NP9XFdalmAJVlCU"},"name":"Mr Abbas Khan","name_elements":{"forename":"Abbas","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13685132","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 2SA","premises":"1391"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1989},"etag":"04d3bc060850673af449af8652655153ccd309b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13685132/persons-with-significant-control/individual/Qki5JkyTICpNqTLMMeT3p9AEVZg"},"name":"Mr Jay Ar Salazar","name_elements":{"forename":"Jay","middle_name":"Ar","surname":"Salazar","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-15"}}
{"company_number":"13973742","data":{"address":{"address_line_1":"Carlisle Street","country":"England","locality":"London","postal_code":"W1D 3BT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"ef3dadf55310689d146120312e71c62b5ce4ff2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13973742/persons-with-significant-control/individual/hYFD9t4wTmjXYqoG4Sz1fUh90ws"},"name":"Ms Olivia Wilson","name_elements":{"forename":"Olivia","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974062","data":{"address":{"address_line_1":"Willow Moss Close,","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 1SR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"32d4b229cf3b4e61687599ea4795ecae87c38668","kind":"individual-person-with-significant-control","links":{"self":"/company/13974062/persons-with-significant-control/individual/vzXSjbKeyiUrhoByvywZ0AR543U"},"name":"Terri Parkinson","name_elements":{"forename":"Terri","surname":"Parkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973743","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"f7032e30a210a73bea74146ab21b5050ca890990","kind":"individual-person-with-significant-control","links":{"self":"/company/13973743/persons-with-significant-control/individual/--Pzl-sQG_nwb0vyJOlF1K2d8uc"},"name":"Mr Chris Peter Kimera","name_elements":{"forename":"Chris","middle_name":"Peter","surname":"Kimera","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974063","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"London","postal_code":"SE25 4JE","premises":"91a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"60334e38bbc32470333bb1c7e0dc01d8ad8922f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13974063/persons-with-significant-control/individual/N50hwPur-D0wGISd00Ax18sMR_c"},"name":"Mr Zaccai Joel Newman","name_elements":{"forename":"Zaccai","middle_name":"Joel","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12938013","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9RT","premises":"3 Brooks Parade","region":"Essex"},"ceased_on":"2022-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"0bdc9fc5221ab0f6ced2b35f85d0cbd1e63e68ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12938013/persons-with-significant-control/individual/gN5SpwKDWYVMz6p6MqHXx0U2MV0"},"name":"Mr Oltjan Hasanaj","name_elements":{"forename":"Oltjan","surname":"Hasanaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13974063","data":{"address":{"address_line_1":"Charters Close","country":"England","locality":"London","postal_code":"SE19 1QP","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"88f6235b5cb9a57126b95d6dd24a7765179ff439","kind":"individual-person-with-significant-control","links":{"self":"/company/13974063/persons-with-significant-control/individual/V-djd_p_Ip6huAt5sM7nz-KQ0Iw"},"name":"Mr Jamie Robert Gunter","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"Gunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"03333333","data":{"address":{"address_line_1":"1 Royal Terrace","address_line_2":"Southend On Sea","locality":"Essex","postal_code":"SS1 1EA"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"ad23e61160e03efbb42c8c2a1be35c408e45e8b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03333333/persons-with-significant-control/individual/G2q8bkaicJ80MSQeJ7depl5aDew"},"name":"John Elliott Symons","name_elements":{"forename":"John","middle_name":"Elliott","surname":"Symons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13974072","data":{"address":{"address_line_1":"Sohan Singh House","address_line_2":"44 Bradford Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3QA","premises":"2nd Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7b874c2001660be7f6e165329ee4aba7ac4d37e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13974072/persons-with-significant-control/individual/yq4wX9_2CfkWw_7pJe53FoeCM1w"},"name":"Mr Hardeep Singh","name_elements":{"forename":"Hardeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"07366513","data":{"address":{"address_line_1":"Crossway Street","address_line_2":"Trallwn","locality":"Pontypridd","postal_code":"CF37 4RP","premises":"2 A","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1969},"etag":"560e04e24e481acb5ffa3e2cfb0daf4b8b34a613","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07366513/persons-with-significant-control/individual/4GZWBIrAG1epW0wRcCbnlAWB64A"},"name":"Mr Carl Thomas Evans","name_elements":{"forename":"Carl","middle_name":"Thomas","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-01"}}
{"company_number":"06412162","data":{"address":{"address_line_1":"Wyndyke Furlong","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 1UJ","premises":"The Lambourn","region":"Oxfordshire"},"etag":"d7e9d701e70c2446e55b05b800004cc9db7b43cd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06009965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06412162/persons-with-significant-control/corporate-entity/KzL12MM3URZn8oIwJJlPAqiV80s"},"name":"Navitas Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13199543","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"London","postal_code":"SE25 4RA","premises":"319"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"52797a26982fc4e59613009fa99aeba789795632","kind":"individual-person-with-significant-control","links":{"self":"/company/13199543/persons-with-significant-control/individual/VvIpuuTHRtl9RXTi47W8bRiY0Fg"},"name":"Mr Bruno Felix Benner","name_elements":{"forename":"Bruno","surname":"Felix Benner","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"11053343","data":{"address":{"address_line_1":"304,Regents Park Road","country":"England","locality":"London","postal_code":"N3 2JX","premises":"Berkeley House"},"etag":"4444c03ca0597981468f3ff731296f65631c9368","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales Company Register","registration_number":"11053163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11053343/persons-with-significant-control/corporate-entity/xgGWskAuL0-xx1gjUDq3aHZLRnY"},"name":"Arctic Gr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-28"}}
{"company_number":"13974072","data":{"address":{"address_line_1":"Sohan Singh House","address_line_2":"44 Bradford Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3QA","premises":"2nd Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"9ff7c0b6152b76086442d7b6ecc525ea76ad06fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13974072/persons-with-significant-control/individual/j0-_jB2hKM-qCnfTt3i16bT8218"},"name":"Mrs Ravinder Kaur","name_elements":{"forename":"Ravinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973842","data":{"address":{"address_line_1":"8th Floor Albany House","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"Suite B"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1990},"etag":"c986befb74592af4f193085a0d4503784b7fb979","kind":"individual-person-with-significant-control","links":{"self":"/company/13973842/persons-with-significant-control/individual/XxkE5xYcNRyePNxwAO_8O9QQFN4"},"name":"Mr Jonathan Ka Wai Yau","name_elements":{"forename":"Jonathan","middle_name":"Ka Wai","surname":"Yau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974073","data":{"address":{"address_line_1":"Osier Crescent","country":"United Kingdom","locality":"Muswell Hill","postal_code":"EN7 6ER","premises":"243"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"b014797cba99c3c012e22fea1c90b0aed1e5601c","kind":"individual-person-with-significant-control","links":{"self":"/company/13974073/persons-with-significant-control/individual/v6AeiYV42ICUtbpzTW-K1AX4LOs"},"name":"Mr Sean Safo-Antwi","name_elements":{"forename":"Sean","surname":"Safo-Antwi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973843","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"83a3d485643f9b36eb802bba805445f8def628e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13973843/persons-with-significant-control/individual/7mUPK7I29NRwvpyrHCG5SOkdTwg"},"name":"Ms Madara Andersone","name_elements":{"forename":"Madara","surname":"Andersone","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13467483","data":{"address":{"address_line_1":"Bre Group","address_line_2":"Bucknall Bricket Wood","country":"England","locality":"Block 15-3, Room 105d","postal_code":"WD25 9NH","premises":"Medic8 Health Group Ltd","region":"Watford"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"b0bdc4512b1a6ff603b86805b623d561e2e1e1da","kind":"individual-person-with-significant-control","links":{"self":"/company/13467483/persons-with-significant-control/individual/0fZi770khUbvzmo0tcIRTeYMvuk"},"name":"Mr Sanjay Budhdeo","name_elements":{"forename":"Sanjay","surname":"Budhdeo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"11326670","data":{"address":{"country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7AA","premises":"51 South Street","region":"Middlesex"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1977},"etag":"a65474c715c7b78e849aba60813ec6b6d5e24213","kind":"individual-person-with-significant-control","links":{"self":"/company/11326670/persons-with-significant-control/individual/e8YRDy8Kth9mQO6vOHcq1jLfh24"},"name":"Ms Esther Venanzi","name_elements":{"forename":"Esther","surname":"Venanzi","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11326681","data":{"address":{"address_line_1":"The Greenway","country":"England","locality":"Slough","postal_code":"SL1 5LP","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"0b8349882d17a9a3a57ce72a881826ac542bbda9","kind":"individual-person-with-significant-control","links":{"self":"/company/11326681/persons-with-significant-control/individual/Ct-lOqpjQkXA4NoAey7d39S1F0Y"},"name":"Mr Ian Ballantyne","name_elements":{"forename":"Ian","surname":"Ballantyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11326690","data":{"address":{"address_line_1":"Walworth Road","country":"England","locality":"London","postal_code":"SE17 1RL","premises":"215"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"85dc1c567d6dd8092f96d46b0505d2159978c232","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326690/persons-with-significant-control/individual/So3e0yzIA4glAg_Ejvxb8Bt8d9w"},"name":"Mr Thanh Minh Khong","name_elements":{"forename":"Thanh","middle_name":"Minh","surname":"Khong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11326721","data":{"address":{"address_line_1":"Blackburn Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 6AS","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"cc0169662e0fc2f84f61397c71cb4503953c3e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11326721/persons-with-significant-control/individual/jcjEx60tNgK8OgX3sXAh9ICJUHU"},"name":"Mr Brandon James Couper-Phillips","name_elements":{"forename":"Brandon","middle_name":"James","surname":"Couper-Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11326721","data":{"address":{"address_line_1":"Blackburn Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 6AS","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"4f570be358b19ce5dbd7030d48e8ebe517d0272f","kind":"individual-person-with-significant-control","links":{"self":"/company/11326721/persons-with-significant-control/individual/BazMr_bMp3BrtHVvANOFRWZIO6U"},"name":"Miss Katrina Louise Mckinlay","name_elements":{"forename":"Katrina","middle_name":"Louise","surname":"Mckinlay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11326740","data":{"address":{"address_line_1":"Easterly Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2TE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c23c38526b889cd3af4374b1835381070d06d5df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326740/persons-with-significant-control/individual/S_KleLtL1R2abQA5DQZOCErio0c"},"name":"Mrs Rachanaben Ashokkumar Senjaliya","name_elements":{"forename":"Rachanaben","middle_name":"Ashokkumar","surname":"Senjaliya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"00254310","data":{"address":{"address_line_1":"Littleton Road","country":"England","locality":"Ashford","postal_code":"TW15 1TZ","premises":"1st Floor Ash House"},"ceased_on":"2019-05-07","etag":"51b5e96b677f8f5fa60ab561fcfdfed552aa5f58","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"00785105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00254310/persons-with-significant-control/corporate-entity/-uwBdJnUYRTVHJn4KfZ0ShePML4"},"name":"United Technologies Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"11327510","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Bridlington","postal_code":"YO15 1HU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"5589444329669bdb414b1d4daec91f2f3d04b061","kind":"individual-person-with-significant-control","links":{"self":"/company/11327510/persons-with-significant-control/individual/fkgjmPfWNjRz5NtgrpdXkXi-15I"},"name":"Miss Laura Parker","name_elements":{"forename":"Laura","surname":"Parker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14272616","data":{"address":{"address_line_1":"Colman Crescent","country":"England","locality":"Hull","postal_code":"HU8 8AN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"016514e4c4cc969c7b5c70c2764562ee823bc172","kind":"individual-person-with-significant-control","links":{"self":"/company/14272616/persons-with-significant-control/individual/R4OoQXxXyPvwOnimm_TgNXfjwqk"},"name":"Mr Christopher Michael Murphy","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11327510","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Bridlington","postal_code":"YO15 1HU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"0ebf8c59605eaa34dabe124d095017f61e1fe002","kind":"individual-person-with-significant-control","links":{"self":"/company/11327510/persons-with-significant-control/individual/73ZAx16bpEYupAmabjQ1deAPKh4"},"name":"Mr Christopher Buckborough","name_elements":{"forename":"Christopher","surname":"Buckborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14272617","data":{"address":{"address_line_1":"Williamson Drive","country":"England","locality":"Nantwich","postal_code":"CW5 5GJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"7f7c3faa2bc614e92abedd8689473a67ac92b876","kind":"individual-person-with-significant-control","links":{"self":"/company/14272617/persons-with-significant-control/individual/SKIUNLSSiXrvhw4RSSUvcg5qFk0"},"name":"Mr Nathaniel Valentine Howard Palin","name_elements":{"forename":"Nathaniel","middle_name":"Valentine Howard","surname":"Palin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14272626","data":{"address":{"address_line_1":"Eastcheap","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"EC3M 1EU","premises":"22"},"etag":"3f721b21a0856f772eea682e8eb790736885f853","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10191422"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14272626/persons-with-significant-control/corporate-entity/577e1pcHZ9YCyzmISSJl9775wdc"},"name":"Planet Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"06217520","data":{"address":{"address_line_1":"50 Town Range","country":"Gibraltar","locality":"Gibraltar","premises":"Suites 7b \u0026 8b"},"ceased_on":"2022-06-14","country_of_residence":"Gibraltar","date_of_birth":{"month":10,"year":1961},"etag":"f44ea6269500416e3a6f4b75c799bec30a6f9893","kind":"individual-person-with-significant-control","links":{"self":"/company/06217520/persons-with-significant-control/individual/clhk0tIAHRNtn-wCtnWdboc744w"},"name":"Mr Maurice Albert Perera","name_elements":{"forename":"Maurice","middle_name":"Albert","surname":"Perera","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14272627","data":{"address":{"address_line_1":"Cumpsty Road","country":"England","locality":"Liverpool","postal_code":"L21 9HY","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"2e74e95cc01fdd644fe505c9c04325092485cf40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272627/persons-with-significant-control/individual/MfDTKe2r8UAxITfR_kto-IhtaZo"},"name":"Mrs Karolina Jastrzebiec Siemiatkowska","name_elements":{"forename":"Karolina","surname":"Jastrzebiec Siemiatkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11327521","data":{"address":{"address_line_1":"Stoke Poges Lane","country":"England","locality":"Slough","postal_code":"SL1 3PQ","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"b65ccaa4482bf86d75627f4fde723c8d9df0ea55","kind":"individual-person-with-significant-control","links":{"self":"/company/11327521/persons-with-significant-control/individual/nfwWf-4aHCKttt1jCWLaSqpfS1w"},"name":"Mr Nazar Lodhi","name_elements":{"forename":"Nazar","surname":"Lodhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-04-25"}}
{"company_number":"11263871","data":{"address":{"address_line_1":"Church Road","address_line_2":"Wheatley","country":"England","locality":"Oxford","postal_code":"OX33 1LU","premises":"108b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"722e067bd8d43c23585e038fad9f31fc2f27f39b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11263871/persons-with-significant-control/individual/MF44ORvVq63EPdSVCGvib9ApHEA"},"name":"Mrs Rosemary Claire Holliday","name_elements":{"forename":"Rosemary","middle_name":"Claire","surname":"Holliday","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-20"}}
{"company_number":"14273086","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE1 6SL","premises":"41 Belvoir Street"},"ceased_on":"2022-08-04","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"def86f5d77b570ecf395ac6857dd4075a1a3e3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14273086/persons-with-significant-control/individual/p5Jbm75NzRK9yQpX6fD3vntST_M"},"name":"Mr Muhamad Qadir","name_elements":{"forename":"Muhamad","surname":"Qadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14272627","data":{"address":{"address_line_1":"Cumpsty Road","country":"England","locality":"Liverpool","postal_code":"L21 9HY","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"541022ebacb65f10d6bfd17316ebaddf2ece0ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272627/persons-with-significant-control/individual/rH_frYEnKMGJT2ML1oPShjcrYKA"},"name":"Mr Janusz Jastrzebiec Siemiatkowski","name_elements":{"forename":"Janusz","surname":"Jastrzebiec Siemiatkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11327541","data":{"address":{"address_line_1":"8 The Parade","country":"England","locality":"Shifnal","postal_code":"TF11 8DL","premises":"C/O P1 Accounting Services Ltd","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"5fa55a7456ba16bf2ce8c4aa03a803e617f4594d","kind":"individual-person-with-significant-control","links":{"self":"/company/11327541/persons-with-significant-control/individual/AHP5-ghD-vEzQzwI40vcnT3FJlE"},"name":"Mr Andrew James Duckworth","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Duckworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11327691","data":{"address":{"address_line_1":"St Johns Close","country":"England","locality":"Swindon","postal_code":"DY3 4PQ","premises":"1","region":"Dudley"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"da7fa5484b77ebb39a24a1ca9cbbd208982f454d","kind":"individual-person-with-significant-control","links":{"self":"/company/11327691/persons-with-significant-control/individual/1NveMhT5oUPgOsSZeDTaoEeQ7Qk"},"name":"Michael Mchale","name_elements":{"forename":"Michael","surname":"Mchale"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-04-25"}}
{"company_number":"14273097","data":{"address":{"address_line_1":"Linley Green Road","address_line_2":"Whitbourne","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 5RE","premises":"Clayfoot Farm","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"23d593dc26ad3a495257cd2a67168eda3c0be7a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14273097/persons-with-significant-control/individual/kugHWaK8abBaZ2_W-ZcNkmn3MQg"},"name":"Miss Sadie May Stowell","name_elements":{"forename":"Sadie","middle_name":"May","surname":"Stowell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-03"}}
{"company_number":"11327691","data":{"address":{"address_line_1":"St Johns Close","country":"England","locality":"Swindon","postal_code":"DY3 4PQ","premises":"1","region":"Dudley"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"109f0836d078304fe8720d9097a34966a5d0e582","kind":"individual-person-with-significant-control","links":{"self":"/company/11327691/persons-with-significant-control/individual/GHacRbiD35nTqT9eBFcqKwmQp1k"},"name":"Loraine Mchale","name_elements":{"forename":"Loraine","surname":"Mchale"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14273087","data":{"address":{"address_line_1":"Waterside Way","country":"England","locality":"London","postal_code":"N17 9FW","premises":"Flat 29 Albemarle Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"b964875494218e6326f5eb3c6b4b7f5683c47523","kind":"individual-person-with-significant-control","links":{"self":"/company/14273087/persons-with-significant-control/individual/V2ZelbFvDINnv_jwlS5ikgvZOOs"},"name":"Mr Andrew Turner","name_elements":{"forename":"Andrew","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"11327641","data":{"address":{"address_line_1":"Flat 37 Thomas House Stoney Lane","country":"England","locality":"Walsall","postal_code":"WS3 3RB","premises":"Thomas House - Helene Sheka Apala","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"cdf1e88dbf98beaa687d363fc51e89477061a9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11327641/persons-with-significant-control/individual/o4kZbYbaClH45CAYlx5Xjnn1eMo"},"name":"Miss Helene Sheka Apala","name_elements":{"forename":"Helene","middle_name":"Sheka","surname":"Apala","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14273096","data":{"address":{"address_line_1":"3 Pancras Square","country":"United Kingdom","locality":"London","postal_code":"N1C 4AG","premises":"The Hkx Building"},"etag":"f7246e45a007bbc94572d281f1c40881492d166f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03647235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14273096/persons-with-significant-control/corporate-entity/yNUHa-sWUfUImZOm99o3nOQ3_5M"},"name":"Studiocanal Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14273097","data":{"address":{"address_line_1":"Linley Green Road","address_line_2":"Whitbourne","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 5RE","premises":"Clayfoot Farm","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"a13529e613d3079c739eed22c20a89445e392e73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14273097/persons-with-significant-control/individual/aIexN_cWZz17Lwci7TpT4QRh55w"},"name":"Mr Jay Dawson","name_elements":{"forename":"Jay","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-03"}}
{"company_number":"11328760","data":{"address":{"country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 4DP","premises":"8 Thames Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"d82d2294979ba41eff5fb9d9b50d7be1c8af9c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11328760/persons-with-significant-control/individual/wCVJkgCMvNMAerZ4sSr4U-GKCIA"},"name":"Mr Ionut Stoica","name_elements":{"forename":"Ionut","surname":"Stoica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14278956","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14278956 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"f7a452fe5b9c2667a6831fe5a301bd2ea56741b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14278956/persons-with-significant-control/individual/ej78dpUc_myTlzUoLKZU8lpREIQ"},"name":"Mrs Ighobemre Tabor","name_elements":{"forename":"Ighobemre","surname":"Tabor","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-05"}}
{"company_number":"00236671","data":{"address":{"address_line_1":"21c Station Road","address_line_2":"Knowle","locality":"Solihull","postal_code":"B93 0HL","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"89c4713e5bd4dc6357d4c5798997cc49b6331903","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00236671/persons-with-significant-control/individual/YRKBLBUlJxsAzrcGVPtVyJDuDkc"},"name":"Mrs Gwendoline Olive Schofield","name_elements":{"forename":"Gwendoline","middle_name":"Olive","surname":"Schofield","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-21"}}
{"company_number":"11328761","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-16","country_of_residence":"India","date_of_birth":{"month":3,"year":1950},"etag":"bd9e484376fe7d1df04402a468052b2dda4757da","kind":"individual-person-with-significant-control","links":{"self":"/company/11328761/persons-with-significant-control/individual/6JKdYaZ3lTEJ13_ztFaXAiKVfNY"},"name":"Mr Narayanasamy Neelamegam","name_elements":{"forename":"Narayanasamy","surname":"Neelamegam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14278957","data":{"address":{"address_line_1":"Canterbury Street","country":"England","locality":"Chorley","postal_code":"PR6 0LN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"237b7b15c64c84c0999874b4955a90abb91ab9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14278957/persons-with-significant-control/individual/cPDLn6InuMqr7dOn3lC5qeLwluE"},"name":"Mr John Stuart Macmillan","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Macmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"02160651","data":{"address":{"address_line_1":"Birdham Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7EQ","premises":"Appledram Barns","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"355590fc41a4212241cf69d3cedac098ccb80b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02160651/persons-with-significant-control/individual/w9zO8H-e-WM1bEJBqU0u2bH5Tj0"},"name":"Mr Edwin John Prescott","name_elements":{"forename":"Edwin","middle_name":"John","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"14278966","data":{"address":{"address_line_1":"Warenmill Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8XH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"d106e4c8d7d89d1eb44e3a5ea61bf6e57dc44589","kind":"individual-person-with-significant-control","links":{"self":"/company/14278966/persons-with-significant-control/individual/ZQcErCIxGsdGDPQxehmY_f9Wm98"},"name":"Mr Joseph Michael Picola","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Picola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11328791","data":{"address":{"address_line_1":"Maidstone Road","country":"United Kingdom","locality":"London","postal_code":"N11 2TP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"d0ecc64c47fee91bacc07bbaaa95fef8301923fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11328791/persons-with-significant-control/individual/jvdb_0LrV8ynONv4ca3AUl9PEpw"},"name":"Mr Ilko Aleksandrov Iliev","name_elements":{"forename":"Ilko","middle_name":"Aleksandrov","surname":"Iliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"10460991","data":{"address":{"address_line_1":"King Edward Street","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4AX","premises":"1b"},"ceased_on":"2018-07-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"4d8d22d732118895acde2b62b04b03c18c1f2e70","kind":"individual-person-with-significant-control","links":{"self":"/company/10460991/persons-with-significant-control/individual/ZS34twcPv-z4VGEfvf6fUO6uEJI"},"name":"Mrs Louise Grice","name_elements":{"forename":"Louise","surname":"Grice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328801","data":{"address":{"address_line_1":"Saxon Business Park, Hanbury Road","country":"England","locality":"Bromsgrove","postal_code":"B60 4AD","premises":"Episteme House"},"ceased_on":"2018-07-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f7ae0b5d6a3fa51959ec4aad91cb9d07861efe7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11328801/persons-with-significant-control/individual/DMdbnI7pHrBH4MY1HSSxAXvEago"},"name":"Mr Mat Corden","name_elements":{"forename":"Mat","surname":"Corden","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"12516547","data":{"address":{"address_line_1":"Gamble Street","country":"England","locality":"Nottingham","postal_code":"NG7 4EY","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"347435aef3466f4e71ddb1678ed5bdcb52269e60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516547/persons-with-significant-control/individual/I7TFQGHqwHhLTNmuDjkbnovawCA"},"name":"Mr Idrees Ahmad","name_elements":{"forename":"Idrees","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14290176","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":5,"year":1996},"etag":"7e4344b758d13937654bcfa73096a2138c8b6c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14290176/persons-with-significant-control/individual/MzT8bh4zoOTKJAt2kqnXW1Z9SS8"},"name":"Mr Nermin Karapandzic","name_elements":{"forename":"Nermin","surname":"Karapandzic","title":"Mr"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"OC443457","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"524c62b79dffdf6ee78fd2b6aedfb78506fca797","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13926427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC443457/persons-with-significant-control/corporate-entity/hI-FWglzR1NFN2Tb-HfuVBTpE98"},"name":"Abra Group Limited","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2022-08-11"}}
{"company_number":"14290346","data":{"address":{"address_line_1":"2a Cope Road","country":"England","locality":"Banbury","postal_code":"OX16 2EH","premises":"Taxassist","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"de7630a93e9729bee571994cf9e33ef20f7f9fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14290346/persons-with-significant-control/individual/0mke2lXnI9fmDhTgETg928j1Vbs"},"name":"Mr Callum Ronald Cotterill","name_elements":{"forename":"Callum","middle_name":"Ronald","surname":"Cotterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"07678150","data":{"address":{"address_line_1":"Whitworth Road","country":"England","locality":"Rochdale","postal_code":"OL12 0JG","premises":"128 - 130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"ae6df428af18cccf1a808e80dd36c34242991304","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07678150/persons-with-significant-control/individual/t0xLy8aBEIXO26AQxnex6lAeUKY"},"name":"Mrs Bushra Ahmed","name_elements":{"forename":"Bushra","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11328821","data":{"address":{"address_line_1":"Telham Road","country":"England","locality":"London","postal_code":"E6 6BW","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3ee9273f849061c7b6505294521427ed8030b8e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328821/persons-with-significant-control/individual/QCMJtFA1e5ySGshkISOc6cFipEw"},"name":"Mr Kostadin Andonov","name_elements":{"forename":"Kostadin","surname":"Andonov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11459837","data":{"address":{"address_line_1":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 7DL","premises":"26 High Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"2607fe2e7fca13b5c49dc1379b685e29671c357e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459837/persons-with-significant-control/individual/zg4BcWXPyrynAxv1ts9BtLLo1Fo"},"name":"Mr Mohammed Rahim Uddin Naim","name_elements":{"forename":"Mohammed","middle_name":"Rahim","surname":"Uddin Naim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-01"}}
{"company_number":"04275351","data":{"address":{"address_line_1":"New Century House","address_line_2":"Greenbank Technology Park, Challenge Way","country":"England","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"593b86609396a52d86b54f7829448059420c639f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04275351/persons-with-significant-control/individual/E0yU6swy3UQ84EOG629wOXZcsbI"},"name":"Carol King","name_elements":{"forename":"Carol","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-20"}}
{"company_number":"14290346","data":{"address":{"address_line_1":"2a Cope Road","country":"England","locality":"Banbury","postal_code":"OX16 2EH","premises":"Taxassist","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9bf8839c2cc9efd6bb84a547a0a3febea107d46c","kind":"individual-person-with-significant-control","links":{"self":"/company/14290346/persons-with-significant-control/individual/1nwtdQ7JSNW74F2iy73TsCxGq8c"},"name":"Mrs Haylee Xavienna Ayers","name_elements":{"forename":"Haylee","middle_name":"Xavienna","surname":"Ayers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11329780","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"21c319fdc80d8e88cffc421e804c2e0fcae32599","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329780/persons-with-significant-control/individual/tuHiG6MgU3Nz_ueycpGumDQCNS8"},"name":"Mr Kevin Paul Leatham","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Leatham","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"14290347","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"53c639e45eac0416af1531a366f711d6d1913484","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290347/persons-with-significant-control/individual/HgOY1wQ1gXGdqmZQPgBqwXwpBt4"},"name":"Ms Wenqiong Peng","name_elements":{"forename":"Wenqiong","surname":"Peng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-11"}}
{"company_number":"14290947","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Lostwithiel","postal_code":"PL22 0EF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"6e027ff61cbe055366ba492eade6f0c66025195b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290947/persons-with-significant-control/individual/1OaQex1fpIfcJEaEydksLtQ_i_w"},"name":"Dr Siobhan Anne Elizabeth Gould","name_elements":{"forename":"Siobhan","middle_name":"Anne Elizabeth","surname":"Gould","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11329770","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3 Castlegate","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d6bcf783b2a3ae64315b4eaaaaebedcd2d202069","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329770/persons-with-significant-control/individual/bwiIbT3f8PmPnEEEvryE2WFloyM"},"name":"Mr George Edward Johnson","name_elements":{"forename":"George","middle_name":"Edward","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"SC595421","data":{"address":{"address_line_1":"Souter Head Road","address_line_2":"Altens Industrial Estate","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3LF","premises":"Aberdeen Altens Hotel"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"8b0ad9555ce0f12397e969e1967f4ac92ca447e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595421/persons-with-significant-control/individual/JRZc5IP-qoo10ahopZjvVxE7Bt8"},"name":"Mr Stuart John Mccaffer","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Mccaffer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11329770","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3 Castlegate","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a3f9fbbd426347181f68f6692bbf4e67e8333ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329770/persons-with-significant-control/individual/ePSA933kzZMwXu-fpkFz2AwcaTw"},"name":"Mr Matthew David Johnson","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14293286","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"ceased_on":"2022-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"6c10b307ec13db8554ca3726eb2cceaaa15deb37","kind":"individual-person-with-significant-control","links":{"self":"/company/14293286/persons-with-significant-control/individual/ZstEVF1f7ayD7HQDlLJlJmQlzxU"},"name":"Claire Edwards","name_elements":{"forename":"Claire","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14290946","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Blandford Forum","postal_code":"DT11 7DX","premises":"45","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"273480b5c2f4136df435c68729ea5c6a2a333472","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290946/persons-with-significant-control/individual/5y-kYKmKppA5HNfpU9dvUOP9JqQ"},"name":"Miss Sophie Jayne Perks","name_elements":{"forename":"Sophie","middle_name":"Jayne","surname":"Perks","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"05767830","data":{"address":{"address_line_1":"Islington Motel","address_line_2":"Great Bolton Street","locality":"Blackburn","postal_code":"BB2 3PX"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"1ac7fd3527a036123e37fecefbd883f96644193b","kind":"individual-person-with-significant-control","links":{"self":"/company/05767830/persons-with-significant-control/individual/4-F0cWvjdGHWRrjnfwzX1gpyVxc"},"name":"Mrs Yasra Majid Hussain","name_elements":{"forename":"Yasra","middle_name":"Majid","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11331940","data":{"address":{"address_line_1":"Wenlock Road","address_line_2":"Unit 9 Bakers Yard, Pardown, Oakley","country":"United Kingdom","locality":"Basingstoke,Hampshire","postal_code":"RG23 7DY","premises":"Unit 9 Bakers Yard","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"6ca06895486f37c075f81db644d5cc37acf3d088","kind":"individual-person-with-significant-control","links":{"self":"/company/11331940/persons-with-significant-control/individual/KhEgg7qCe4E2rc3sVwf-kdGtl7M"},"name":"Mr Michael Thorpe","name_elements":{"forename":"Michael","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14290936","data":{"address":{"address_line_1":"Amethyst Road","address_line_2":"Newcastle Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YL","premises":"15 Riverside Studios"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"5341059fe38ba97a8a2a1f662ce413d3fd8508ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290936/persons-with-significant-control/individual/CTSKPEUyhz6OG-HpFbIDht3WqZc"},"name":"Mr Michael Hubbard","name_elements":{"forename":"Michael","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11330621","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7HB","premises":"91-93 Manchester Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f8b61e0113ab1669fb63bf0c989c85a44a8659ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11330621/persons-with-significant-control/individual/KczNSWAMrigTosjau5z4G5l_DHI"},"name":"Mr Qamar Zaman","name_elements":{"forename":"Qamar","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11329770","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3 Castlegate","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"488fa463654c16e3d71901828e2b2b4defbffbc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329770/persons-with-significant-control/individual/LPxFWJCz_dy-fHl0xO3Zcu4Gzi8"},"name":"Mrs Sally Elizabeth Johnson","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14293287","data":{"address":{"address_line_1":"Stables Court","address_line_2":"Dowlais","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 3AG","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"6cfa21b6084ae48630eaee6b0627f4d1156a4ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/14293287/persons-with-significant-control/individual/LuqYxdrl9-2NOOawUO-IEQrKMYM"},"name":"Mr Ricki Aaron Williams","name_elements":{"forename":"Ricki","middle_name":"Aaron","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14290936","data":{"address":{"address_line_1":"Amethyst Road","address_line_2":"Newcastle Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YL","premises":"15 Riverside Studios"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"03229afdceb4986f8ee752c0d6aeafa4afd89b1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290936/persons-with-significant-control/individual/Rq27niq1xVIDYarstsXQ_klCWO0"},"name":"Mrs Kirsty Hubbard","name_elements":{"forename":"Kirsty","surname":"Hubbard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11330661","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"London","postal_code":"IG4 5AB","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"d01e942664b67177608dac6e84cba530b3e6a4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11330661/persons-with-significant-control/individual/i_bkVemom675lDTVZih2YYKeVYk"},"name":"Mr Lucian Gabriel Cepoi","name_elements":{"forename":"Lucian","middle_name":"Gabriel","surname":"Cepoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14290937","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"ceased_on":"2022-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"73a4502833b04980179ee5b5dad6027d4e4a2d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14290937/persons-with-significant-control/individual/S_UB0IX_VDZJQxeY19Indzg1hco"},"name":"Caitlin Griffiths","name_elements":{"forename":"Caitlin","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"12836137","data":{"address":{"address_line_1":"Waterside, 1650 Arlington Business Park","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 4SA","premises":"Goringe Accountants Ltd","region":"Berkshire"},"etag":"61c8da25ebfa54b0df400f4d27fe8ddb176d5f0b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09900116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12836137/persons-with-significant-control/corporate-entity/YTm6_mWkS_GcbMmGNeO55EKaaY8"},"name":"Goringe Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"SC447481","data":{"address":{"address_line_1":"Hyndford Road","country":"Scotland","locality":"Lanark","postal_code":"ML11 9TA","premises":"Hyndford House","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1948},"etag":"9546ea441a0a0cdbbbb1b3bc31b4984de8ecf2de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC447481/persons-with-significant-control/individual/-wLOWA4FQ4w-PC2K8fMUZF3JNRM"},"name":"Mr Charles Mccann","name_elements":{"forename":"Charles","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11332860","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101 Maple House"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1976},"etag":"c2a54a7b70caf62689b36e70d9845b6cd171b58b","kind":"individual-person-with-significant-control","links":{"self":"/company/11332860/persons-with-significant-control/individual/md8TjctxhqaxZZ84yfsQWawCQOc"},"name":"Ronghua Xu","name_elements":{"forename":"Ronghua","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11334151","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 6EA","premises":"827"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"bb9afed36a7cfa6cf6d2ff99d5b2e47f252d3f36","kind":"individual-person-with-significant-control","links":{"self":"/company/11334151/persons-with-significant-control/individual/Dd85ssn3L3Nc6Cv6bxmJqE-bbhg"},"name":"Angelina Wood","name_elements":{"forename":"Angelina","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14226626","data":{"address":{"address_line_1":"Cunningham Court","country":"England","locality":"Blackburn","postal_code":"BB1 2QX","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"4678ca3a015d5e996c13cbec485b18b2756db13c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14226626/persons-with-significant-control/individual/8NfEvG83yc_x3gCMoTnarG_2T4o"},"name":"Mrs Khadija Sidat","name_elements":{"forename":"Khadija","surname":"Sidat","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-11"}}
{"company_number":"11332860","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101 Maple House"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1977},"etag":"9c2424afa2cd5c68f5bf042dbb65e6f277e7ff3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11332860/persons-with-significant-control/individual/Y-ZkURjR2wQ5T7cBZYjszHVHsGs"},"name":"Rongshan Zhao","name_elements":{"forename":"Rongshan","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14294197","data":{"address":{"address_line_1":"Old Hall Close","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8AR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"c53cf4d86353e37155db8768802cedbbb7f3dc8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14294197/persons-with-significant-control/individual/jqkzz4JlUSyNn8tO0vrJda2hqdw"},"name":"Miss Joyce Lewis","name_elements":{"forename":"Joyce","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-13"}}
{"company_number":"11331960","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"6f1f82ca71122e224da220c75850f1d6e7889033","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331960/persons-with-significant-control/individual/6SL95WXVnbtJCPA5OTneI5iGFUY"},"name":"Mr Robert James Bullen","name_elements":{"forename":"Robert","middle_name":"James","surname":"Bullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14226626","data":{"address":{"address_line_1":"Cunningham Court","country":"England","locality":"Blackburn","postal_code":"BB1 2QX","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"2a17abecd2a05f19d6b042d188d96dea6a3fd071","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14226626/persons-with-significant-control/individual/zLQ9U_QVHJgGVxKvLuzb2uDLlS0"},"name":"Mr Sohail Iqbal Adam","name_elements":{"forename":"Sohail","middle_name":"Iqbal","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-11"}}
{"company_number":"03530821","data":{"address":{"address_line_1":"Hanchurch Christian Centre","address_line_2":"Stoke On Trent","postal_code":"ST4 8RY"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"0c37a7a48113c2822e8a6894e86e19264dcad03d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03530821/persons-with-significant-control/individual/FZUvqVd9UKwsHn9eghRF7e6FhXo"},"name":"Mr David Nathanael L'Herroux","name_elements":{"forename":"David","middle_name":"Nathanael","surname":"L'Herroux","title":"Mr"},"nationality":"French,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"13579867","data":{"address":{"address_line_1":"Pool Street","address_line_2":"Woodford Halse","country":"England","locality":"Daventry","postal_code":"NN11 3TS","premises":"Pool House"},"ceased_on":"2022-08-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"21a5f2a030da8b792f24ffc1966be56a892fbddd","kind":"individual-person-with-significant-control","links":{"self":"/company/13579867/persons-with-significant-control/individual/3fPf5_gQ5U0ZOG2RZoXwSTrTrO0"},"name":"Mr Nigel Leonard Riddle","name_elements":{"forename":"Nigel","middle_name":"Leonard","surname":"Riddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14294006","data":{"address":{"address_line_1":"Lexden Road","country":"England","locality":"Mitcham","postal_code":"CR4 1NL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"03d63bed8d398828183a20cc224d57b3707616db","kind":"individual-person-with-significant-control","links":{"self":"/company/14294006/persons-with-significant-control/individual/XLAuZOGNog8tfp9Oblt1-sFQ0Ew"},"name":"Mr Dante Dine Marshalleck","name_elements":{"forename":"Dante","middle_name":"Dine","surname":"Marshalleck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14187797","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House - 221"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1999},"etag":"48b4fe3ea8105baf42746a04236af3dc2c3296ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187797/persons-with-significant-control/individual/exwv3ZndrAF5-O91GgCityByc_w"},"name":"Mr Jaymer Caniga","name_elements":{"forename":"Jaymer","surname":"Caniga","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-10"}}
{"company_number":"14293356","data":{"address":{"address_line_1":"Old Kent Rd","country":"United Kingdom","locality":"London","postal_code":"SE1 5LU","premises":"279"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1993},"etag":"e26b4188e7557c8095d9026cf7bbc2f9ce9aeeb8","kind":"individual-person-with-significant-control","links":{"self":"/company/14293356/persons-with-significant-control/individual/9LrHz3MOZlSa7nZHw8xKUMcbsqU"},"name":"Mr Muhammad Rohan Raza","name_elements":{"forename":"Muhammad","middle_name":"Rohan","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14226626","data":{"address":{"address_line_1":"Cunningham Court","country":"England","locality":"Blackburn","postal_code":"BB1 2QX","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"4e37a94205b754b0e92c95c1c9a82bbe178fe63a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14226626/persons-with-significant-control/individual/KOZeEJD4DwIUU8dIw-t4OvE7luo"},"name":"Mr Pritesh Ladva","name_elements":{"forename":"Pritesh","surname":"Ladva","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-11"}}
{"company_number":"14294196","data":{"address":{"address_line_1":"Greenwood Road","country":"Wales","locality":"Blackwood","postal_code":"NP12 1EZ","premises":"3"},"ceased_on":"2022-09-01","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1987},"etag":"08ed7df46fe624a3a6ea5a5c12c45be73407e7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14294196/persons-with-significant-control/individual/Knav-qxuroAdFvLNuTZ66VmSGlk"},"name":"Mr Gary Hamer","name_elements":{"forename":"Gary","surname":"Hamer","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-13"}}
{"company_number":"11332850","data":{"address":{"country":"Czech Republic","locality":"Radejovice","postal_code":"251 68","premises":"Radejovice 12"},"country_of_residence":"Czech Republic","date_of_birth":{"month":2,"year":1976},"etag":"2b7965f82831579082e77997b362866d9d6b3be9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332850/persons-with-significant-control/individual/t_sk7C1YROTMAN4bRSDUPJ4s4uA"},"name":"Petra Doubkova","name_elements":{"forename":"Petra","surname":"Doubkova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"08057960","data":{"address":{"address_line_1":"Myrtle Parade","address_line_2":"Ejoy Asian Foods","country":"England","locality":"Liverpool","postal_code":"L7 7EL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"821ab9bafdd6bd91bcae667be2776c42a0d24efb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08057960/persons-with-significant-control/individual/zoeoyQ7ZNYdK-xzku-_n9KC1giA"},"name":"Mr Xiuwen Gu","name_elements":{"forename":"Xiuwen","surname":"Gu","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-04-15"}}
{"company_number":"11332841","data":{"address":{"address_line_1":"Oaktree Place","address_line_2":"Matford Business Park","country":"England","locality":"Exeter","postal_code":"EX2 8WA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"b9fa8dc0568ad7f24a62d59b54ac214a47ba8496","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332841/persons-with-significant-control/individual/a2uqOIVzGVXf88XwFKO2jqPIijw"},"name":"Mr Nigel John Gooding","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Gooding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11332870","data":{"address":{"address_line_1":"Riverside House","address_line_2":"Normandy Road","country":"Wales","locality":"Swansea","postal_code":"SA1 2JA","premises":"Cross \u0026 Bowen Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"c2fa928136e1a9d50fa88e936de4d4bfea354de7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332870/persons-with-significant-control/individual/vwkZ1xxPnUBfaqP-cIsLEUJ5fdI"},"name":"Mr Michael Henry Charles Jenkins","name_elements":{"forename":"Michael","middle_name":"Henry Charles","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"02369621","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6AE","premises":"Suite 506 Chadwick House"},"etag":"0abae16d8d10084c312493739766bd14275ff52e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies For England \u0026 Wales","registration_number":"10489886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02369621/persons-with-significant-control/corporate-entity/HWgSR-0IO-jNFlHoLqKKgk5n3NQ"},"name":"Securus Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"13532056","data":{"address":{"address_line_1":"Queens Gate Gardens","country":"United Kingdom","locality":"London","postal_code":"SW7 5RR","premises":"33"},"ceased_on":"2022-08-12","country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1958},"etag":"5d99e951d7a0416425da8ecdbcb005af39d2129c","kind":"individual-person-with-significant-control","links":{"self":"/company/13532056/persons-with-significant-control/individual/Vzdf3ZgpwTvUfdzYeQPyf5wtX-k"},"name":"Mr Kamran Amin","name_elements":{"forename":"Kamran","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"14294007","data":{"address":{"address_line_1":"15 Towcester Road","address_line_2":"Old Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK19 6AN","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"2cca832ddf217b2a07fc17394f6007d0d443d588","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294007/persons-with-significant-control/individual/CITSLySfIx0cbWwV3GX3V749y_s"},"name":"Mrs Gerardine Howard","name_elements":{"forename":"Gerardine","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14187876","data":{"address":{"address_line_1":"Borough Mews, The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1993},"etag":"f7b52759fd7dbc0a3969876433fcf676f474d71d","kind":"individual-person-with-significant-control","links":{"self":"/company/14187876/persons-with-significant-control/individual/FPHZGfZoysmAXr04mquejhZ4Eec"},"name":"Ms Sherlyn Wenceslao","name_elements":{"forename":"Sherlyn","surname":"Wenceslao","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-09"}}
{"company_number":"11332841","data":{"address":{"address_line_1":"Oaktree Place","address_line_2":"Matford Business Park","country":"England","locality":"Exeter","postal_code":"EX2 8WA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"4472ee568f83f34cf7db9a16931fdfa1907316d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332841/persons-with-significant-control/individual/Ij9qP6CfkwQr5fcjR9JYZCclo_c"},"name":"Miss Melanie Garnett","name_elements":{"forename":"Melanie","surname":"Garnett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333711","data":{"address":{"address_line_1":"Metchley Lane","country":"England","locality":"Birmingham","postal_code":"B17 0HT","premises":"29","region":"West Midlands"},"ceased_on":"2020-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"f54370cd2eb5996651049008264a0ff5ea907a40","kind":"individual-person-with-significant-control","links":{"self":"/company/11333711/persons-with-significant-control/individual/4KCECu9KoEi9J7BBWbAcL3fdw54"},"name":"Ms Marilyn Rachel Ward","name_elements":{"forename":"Marilyn","middle_name":"Rachel","surname":"Ward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"13579867","data":{"address":{"address_line_1":"Pool Street","address_line_2":"Woodford Halse","country":"England","locality":"Daventry","postal_code":"NN11 3TS","premises":"Pool House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"cc1b5363dc1e3de57c83ff735e355da0a4d32f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13579867/persons-with-significant-control/individual/ki8XFLcKOF2W2nhE52FIUR__eI8"},"name":"Mrs Cheryl Elizabeth Riddle","name_elements":{"forename":"Cheryl","middle_name":"Elizabeth","surname":"Riddle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14294007","data":{"address":{"address_line_1":"15 Towcester Road","address_line_2":"Old Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK19 6AN","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"b1b3455847bf53f2bc89d0017dcfbfe4c5296819","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294007/persons-with-significant-control/individual/J4mzA9Ad5cihYceGDZ0yKXyXQyA"},"name":"Mr Andrew Milner","name_elements":{"forename":"Andrew","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"SC741266","data":{"address":{"address_line_1":"Glencoats Drive","country":"Scotland","locality":"Paisley","postal_code":"PA3 1RR","premises":"183"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"e113542ac673afd7a7b444bc6dac839c2d107835","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741266/persons-with-significant-control/individual/q8rJ_2BoBT7iNT7ACOm41Pp0qFk"},"name":"Dr Chimaobi Ikenna Alutu","name_elements":{"forename":"Chimaobi","middle_name":"Ikenna","surname":"Alutu","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"11336001","data":{"address":{"address_line_1":"Gee Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 3RS","premises":"63"},"etag":"80515bb0e6bd85371242da1d0ee93b04f3a78733","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07669603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11336001/persons-with-significant-control/corporate-entity/fILct0vc5jpO7nH0nm4mQydkRwA"},"name":"Curve Digital Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336391","data":{"address":{"address_line_1":"Kenilworth Crescent","address_line_2":"Parkfields","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6TA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"6912e7e2290d59163b3fd38b52bf8b07900acf46","kind":"individual-person-with-significant-control","links":{"self":"/company/11336391/persons-with-significant-control/individual/RgZh1IZwk3E3PQebM473m0bzYyY"},"name":"Mr Joshua Troy Pemberton","name_elements":{"forename":"Joshua","middle_name":"Troy","surname":"Pemberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"02955867","data":{"address":{"address_line_1":"York Road","address_line_2":"Riccall","country":"England","locality":"York","postal_code":"YO19 6QG","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"2fd3d5b5dbf5d1398f95e6348a8f2040cfe7770f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02955867/persons-with-significant-control/individual/iQsT6gEbwfzrNcOYDFkQbbyw14k"},"name":"Mr Peter Richard Byrom","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Byrom","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-18"}}
{"company_number":"11334960","data":{"address":{"address_line_1":"6 Charlecote Mews","country":"England","locality":"Winchester","postal_code":"SO23 8SR","premises":"Hjs Accountants","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"cd2a6d1cfe60941fc1d2b212ae37311547bd5a44","kind":"individual-person-with-significant-control","links":{"self":"/company/11334960/persons-with-significant-control/individual/CPh-lJD8BWq1FP4r2hQFD2tnxyU"},"name":"Mr Parminder Singh Sandhu","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"13854977","data":{"address":{"country":"England","locality":"Yeovil","postal_code":"BA21 3UL","premises":"19 Poplar Drive","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"378a1a47faec88778587eca329e6e7181317fab5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13854977/persons-with-significant-control/individual/Rw_pQD66clgizIIyy-g_mo76IUA"},"name":"Mr Ian Lyons","name_elements":{"forename":"Ian","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14304937","data":{"address":{"address_line_1":"Turnpike House","address_line_2":"Market Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1DD","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"e3616b38a4c234a68d4ce31c225e68186f134cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14304937/persons-with-significant-control/individual/h4Lfav2k_9tXREnSjFAnUEpT8_Y"},"name":"Mrs Alexandra Maria Niculescu","name_elements":{"forename":"Alexandra","middle_name":"Maria","surname":"Niculescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"05796990","data":{"address":{"address_line_1":"Underbarrow","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 8BL","premises":"Oakridge","region":"Cumbria"},"ceased_on":"2024-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1943},"etag":"1d3821bb19733d9e1e3bb657db1868971436ed5a","kind":"individual-person-with-significant-control","links":{"self":"/company/05796990/persons-with-significant-control/individual/wg_zwPeh26ST_Tn_r6WYB7e-5x8"},"name":"Mrs Margaret Helen Bland","name_elements":{"forename":"Margaret","middle_name":"Helen","surname":"Bland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC741266","data":{"address":{"address_line_1":"Glencoats Drive","country":"Scotland","locality":"Paisley","postal_code":"PA3 1RR","premises":"183"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"7ab1cab1fc84f6d18d3690eace971ad514ff6066","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741266/persons-with-significant-control/individual/WGQEkGkbVpbiT7Ha-S4mQf0mnxU"},"name":"Chiemezie Nwakire","name_elements":{"forename":"Chiemezie","surname":"Nwakire"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"11336010","data":{"address":{"country":"England","locality":"Wallingford","postal_code":"OX10 0PH","premises":"45 Radnor Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"0db5d4a48475f6d1390742c371146d0e204276f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11336010/persons-with-significant-control/individual/9Ibb_1WqMWo0clQhiPxkCLCxKd0"},"name":"Mrs Michelle Shepherd","name_elements":{"forename":"Michelle","surname":"Shepherd","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"07040800","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8AS","premises":"79 - 81"},"etag":"a9e87c9a1639033e3680a619fdaa775c3ea291fb","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07040800/persons-with-significant-control/corporate-entity/TGwrbzbjDtRKcz5JFdnxQyIkSTc"},"name":"The Jolly Hog Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"02955867","data":{"address":{"address_line_1":"York Road","address_line_2":"Riccall","country":"England","locality":"York","postal_code":"YO19 6QG","premises":"7a"},"ceased_on":"2024-12-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"abaf399399b20af579baf51b615fd3f031ecb0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/02955867/persons-with-significant-control/individual/5fNQNkICAzuFDa1cV4jnoQj2p_I"},"name":"Mr Steven Paul Hale","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-18"}}
{"company_number":"11334970","data":{"address":{"address_line_1":"Tubbs Lane","address_line_2":"Highclere","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 9RD","premises":"Wickets","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"2dc5b6a6f5063c6bc168be16590dc86808afed80","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334970/persons-with-significant-control/individual/pRG23tJL8X3_vlWN84gQXHzRIj8"},"name":"Mrs Clare Kirk","name_elements":{"forename":"Clare","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"14299677","data":{"address":{"address_line_1":"Nablus Street","address_line_2":"West Bank","country":"Palestine, State Of","locality":"Qalqilya","postal_code":"00970","premises":"Building No. 526"},"country_of_residence":"Palestine, State Of","date_of_birth":{"month":10,"year":1997},"etag":"9acdbb213306a90feba10fa243995f8b14e165dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14299677/persons-with-significant-control/individual/NHdtm-F-ln6QdbymIe8EU7add2g"},"name":"Mr Yahya Dawoud","name_elements":{"forename":"Yahya","surname":"Dawoud","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14304997","data":{"address":{"address_line_1":"Uswatta Circular Rd","country":"Sri Lanka","locality":"Moratuwa","premises":"12"},"ceased_on":"2024-05-11","country_of_residence":"Sri Lanka","date_of_birth":{"month":8,"year":1976},"etag":"f07f4840f84e2bf42091f80d9a135f9c71c86a24","kind":"individual-person-with-significant-control","links":{"self":"/company/14304997/persons-with-significant-control/individual/W-DAwatb4eIuY454yZkB8ZVNRsQ"},"name":"Dhamindra Parakrama","name_elements":{"forename":"Dhamindra","surname":"Parakrama"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"11336871","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9TD","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"0f753f0425840e7970bf6d9d9a0323492672fc81","kind":"individual-person-with-significant-control","links":{"self":"/company/11336871/persons-with-significant-control/individual/5n4bWH7WF8M4CupH6pX68uSq97M"},"name":"Mr Paul Anthony Ganjou","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Ganjou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"07564850","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4NH","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"97b6c7302b55b9a2cdd5493ddef51d758ddf4061","kind":"individual-person-with-significant-control","links":{"self":"/company/07564850/persons-with-significant-control/individual/MzvnNG2WG9gs-EuoGsO6SpfE7xo"},"name":"Mr Simon Peter Baldrey","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Baldrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14296387","data":{"address":{"address_line_1":"Whitbarrow Road","country":"England","locality":"Lymm","postal_code":"WA13 9BD","premises":"96"},"ceased_on":"2025-08-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f8d9142a71731e0c75d06c1244ca45535faf1ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/14296387/persons-with-significant-control/individual/d8GkkdlQ2GF3Q1sF9SNy-CTMOvU"},"name":"Mr Riley Harvey","name_elements":{"forename":"Riley","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14304936","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A, 82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"ee8a08cb7107648b61e7bac773efa835d5f31469","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304936/persons-with-significant-control/individual/yaePlxdj9i6lcOIVNmngI1bPV-M"},"name":"Mr Connor Reece Brunning","name_elements":{"forename":"Connor","middle_name":"Reece","surname":"Brunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"07443141","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"05afa8c7e4f7153a495aa7ec42415400d98649a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07443141/persons-with-significant-control/individual/t-OGfpg3zIx19G4TqnGmqw3tqqQ"},"name":"Mrs Caitlin Maryanne Sells","name_elements":{"forename":"Caitlin","middle_name":"Maryanne","surname":"Sells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"SC279037","data":{"address":{"address_line_1":"10 Abercorn Drive","address_line_2":"Hamilton","postal_code":"ML3 7EX"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1959},"etag":"8372d1dfca0b1e3c78af8d101c476047f42f207e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC279037/persons-with-significant-control/individual/DDKszwG-09ZqW0ASW0Y1GV8K_v8"},"name":"Mrs Jane Campbell","name_elements":{"forename":"Jane","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"11335440","data":{"address":{"address_line_1":"7th Floor, Regal House","address_line_2":"70 London Road","country":"England","locality":"Twickenham","postal_code":"TW1 3QS","premises":"C/O Room 307 Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"7afdb1ed75b21e26bfa3557788eb45c8fa634531","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335440/persons-with-significant-control/individual/9-jfLoNbEGq4QzYpAwzDZaWo00Y"},"name":"Ms Stephanie Elizabeth Moorhouse","name_elements":{"forename":"Stephanie","middle_name":"Elizabeth","surname":"Moorhouse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11336381","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Blackburn","postal_code":"BB1 8BT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f8b5965cbbb58842b573aba04595e4ccb32277ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11336381/persons-with-significant-control/individual/l7Wa66xs4cwvlmLov_Y0wK4uaZU"},"name":"Mr Naim Mohamed Patel","name_elements":{"forename":"Naim","middle_name":"Mohamed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14305817","data":{"address":{"address_line_1":"Lingfield Crescent","country":"England","locality":"London","postal_code":"SE9 2RL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"402e12125c9b35916bf15beb88d0a2fd09d3884b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14305817/persons-with-significant-control/individual/QsFUTHccKVPO7KitExiiHa3KuyI"},"name":"Ms Ghiulghehan Ismail","name_elements":{"forename":"Ghiulghehan","surname":"Ismail","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"SC741267","data":{"address":{"address_line_1":"341 Glasgow Harbour Terraces","country":"Scotland","locality":"Glasgow","postal_code":"G11 6BH","premises":"3/3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"777a9ca20034f2993e7839cda243a4bf3b2bcdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741267/persons-with-significant-control/individual/6oClX16P05Rzu4ZYY11Cyav5iJk"},"name":"Mr Junjie Zhu","name_elements":{"forename":"Junjie","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"11336070","data":{"address":{"address_line_1":"Kew Bridge Court","country":"United Kingdom","locality":"London","postal_code":"W4 3AE","premises":"Flat 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"16d5aa4173bcae9e71165fadf4c7e9c935e6b76f","kind":"individual-person-with-significant-control","links":{"self":"/company/11336070/persons-with-significant-control/individual/Z_80q9fX0x3ToLFM4EMJFsrBPFc"},"name":"Mr Chris James Reid","name_elements":{"forename":"Chris","middle_name":"James","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-30"}}
{"company_number":"09515821","data":{"address":{"address_line_1":"Osborne Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 2AD","premises":"18b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"505c009f0286032260f546c3ee11d40df39eb6d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09515821/persons-with-significant-control/individual/gl7sG1kaRHXh3Ync05YmpAUqjhg"},"name":"James Fulton","name_elements":{"forename":"James","surname":"Fulton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-13"}}
{"company_number":"14306636","data":{"address":{"address_line_1":"St. Michaels Mount","country":"England","locality":"Northampton","postal_code":"NN1 4JG","premises":"Flat 1 16b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4d06c857d790f2f6bd6cc374f697ceb11ffe9cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14306636/persons-with-significant-control/individual/jrQMUmBAOEjvu5lAkDmvu7PBkT8"},"name":"Mr Robert Cristian Boga","name_elements":{"forename":"Robert","middle_name":"Cristian","surname":"Boga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14296386","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1995},"etag":"3e601c891bea655b361b095c2596904d910254d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14296386/persons-with-significant-control/individual/-bXPY0P2Iqw2Hhpqy-oceyFP0ag"},"name":"Mr. Muhammad Faisal","name_elements":{"forename":"Muhammad","surname":"Faisal","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14299807","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1977},"etag":"e848bbad0aae8d54a2d0cfd3884f296018ccbee6","kind":"individual-person-with-significant-control","links":{"self":"/company/14299807/persons-with-significant-control/individual/iVKatae2W-DCeG1Sy7ZLfYXLgsI"},"name":"Dr Hamada Gomaa","name_elements":{"forename":"Hamada","surname":"Gomaa","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14304997","data":{"address":{"address_line_1":"Railway Avenue","country":"Sri Lanka","locality":"Maharagama","postal_code":"10280","premises":"249/3","region":"Colombo Suburb"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":11,"year":1980},"etag":"05f3ff5eb714dfbfc42de64b5ee46f16835b9fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/14304997/persons-with-significant-control/individual/zuMowGVY9SyxZEgy1tzV3Cj3TCQ"},"name":"Mr Praveen Samaranayake","name_elements":{"forename":"Praveen","surname":"Samaranayake","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"09550111","data":{"address":{"address_line_1":"Pine Grove Enterprise Centre","address_line_2":"Pine Grove","country":"England","locality":"Crowborough","postal_code":"TN6 1DH","premises":"C/O Naylor Accountancy Services Ltd Unit B12","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"353f09cb0143fdcb314712dd31fc79f23ff78500","kind":"individual-person-with-significant-control","links":{"self":"/company/09550111/persons-with-significant-control/individual/cggNbzKg-2y74lutCroHU9iKyRA"},"name":"Mr Luke James Homans","name_elements":{"forename":"Luke","middle_name":"James","surname":"Homans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"14187706","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1972},"etag":"564190d41f535eb24ed9f290b8d9eb1db44cfb93","kind":"individual-person-with-significant-control","links":{"self":"/company/14187706/persons-with-significant-control/individual/370byMlu2d_FsLQitzlkWbis-7E"},"name":"Ms Myla Paderon","name_elements":{"forename":"Myla","surname":"Paderon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-08"}}
{"company_number":"06632740","data":{"address":{"address_line_1":"Ashley Business Centre","address_line_2":"Warrington Road","country":"England","locality":"Prescot","postal_code":"L34 5RR","premises":"Unit 5","region":"Merseyside"},"ceased_on":"2025-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"cd65b50be7c6b30f2ff6d86fc508acdf8eb7d131","kind":"individual-person-with-significant-control","links":{"self":"/company/06632740/persons-with-significant-control/individual/CuqQjYo-72UY0qd_3fWNssOaI8A"},"name":"Mr Philip Matthews","name_elements":{"forename":"Philip","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"11336380","data":{"address":{"address_line_1":"Kidbrooke Park Close","country":"United Kingdom","locality":"London","postal_code":"SE3 0EG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"7279951925e900a7d5052526c5ac204c25a43c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11336380/persons-with-significant-control/individual/U_FBwyZfz6e0DMKnLMUMUeqGEMY"},"name":"Mr Carlos Juan Pomar Soler","name_elements":{"forename":"Carlos","surname":"Juan Pomar Soler","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336420","data":{"address":{"country":"England","locality":"Dewsbury","postal_code":"WF12 9ES","premises":"27 Ouzelwell Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9df1b687ba7a3d985ebaa0e14cd18b6bb55fb842","kind":"individual-person-with-significant-control","links":{"self":"/company/11336420/persons-with-significant-control/individual/R2Itv_B50ioV_KluVX4FiYQIY6Q"},"name":"Mr Mohammed Qasam Hussain","name_elements":{"forename":"Mohammed","middle_name":"Qasam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"11334480","data":{"address":{"address_line_1":"Tornitaso","country":"Finland","locality":"Espoo","postal_code":"02120","premises":"Petteri Honkaniemi, A 23","region":"Finland"},"country_of_residence":"Finland","date_of_birth":{"month":7,"year":1968},"etag":"01459d5da6267e7a058edb674af18b77d8537609","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334480/persons-with-significant-control/individual/JFPkSzOEHt2mSkIH8pm2PgGhPns"},"name":"Mr Jukka Petteri Honkaniemi","name_elements":{"forename":"Jukka","middle_name":"Petteri","surname":"Honkaniemi","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14296387","data":{"address":{"address_line_1":"Birtchnell Close","country":"England","locality":"Berkhamsted","postal_code":"HP4 1FE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"9f4ce1522b5bd3728f1c3dfc918330d10ff754a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14296387/persons-with-significant-control/individual/pGbtctkjviN6lVSloBRJwWjZGlY"},"name":"Mr Richard John Akers","name_elements":{"forename":"Richard","middle_name":"John","surname":"Akers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14300816","data":{"address":{"address_line_1":"Merzifon Sk.","address_line_2":"Yeni Mah.","country":"Turkey","locality":"Kocaali Sakarya","postal_code":"54800","premises":"Sarioglu Apt. Sitesi Sarioglu Apartmani Blok No 1"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1999},"etag":"f93eb65950ae001ddcedcdcc286cc974fbdc37bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14300816/persons-with-significant-control/individual/9NxfcHhiDfLHaMJvFYAyE4efRUg"},"name":"Mr Salih Sari","name_elements":{"forename":"Salih","surname":"Sari","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14305816","data":{"address":{"address_line_1":"Humber Close","country":"England","locality":"Worthing","postal_code":"BN13 3NW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1828a64882023eb2ce41db5d84f1b40cdb6d6de0","kind":"individual-person-with-significant-control","links":{"self":"/company/14305816/persons-with-significant-control/individual/Z9f3xKhwnI9C8LGdAx4JB56IQ38"},"name":"Mr Mike John Boyd","name_elements":{"forename":"Mike","middle_name":"John","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14306646","data":{"address":{"address_line_1":"Ashburnham Road","address_line_2":"Needham Market","country":"England","locality":"Ipswich","postal_code":"IP6 8BN","premises":"9","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"922b1b44720d942e77b66e91afc8efc17a122eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306646/persons-with-significant-control/individual/rmLk4Xy3FI0zKgQL8WAHSepkM6Q"},"name":"Mr Jonathan George Brown","name_elements":{"forename":"Jonathan","middle_name":"George","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"09484320","data":{"address":{"address_line_1":"Shrewsbury","country":"England","locality":"Shropshire","postal_code":"SY1 2RS","premises":"55 New Park Road"},"ceased_on":"2019-04-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"bee18c6da4489fbbce2e48005c9e56a4af52659b","kind":"individual-person-with-significant-control","links":{"self":"/company/09484320/persons-with-significant-control/individual/L2ZrhsWMyduRywFQzLjw-rB0FT0"},"name":"Maya Besent","name_elements":{"forename":"Maya","surname":"Besent"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-12"}}
{"company_number":"07232040","data":{"address":{"address_line_1":"Carpenters Crescent","address_line_2":"Swordy Park","country":"England","locality":"Alnwick","postal_code":"NE66 1DD","premises":"2","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"d62674c30f19e02feffcc62bbae85fc1742a70e7","kind":"individual-person-with-significant-control","links":{"self":"/company/07232040/persons-with-significant-control/individual/9mGLtaerJ5-KkR87hSW6eVweJy0"},"name":"Mrs Sophia Murray-John","name_elements":{"forename":"Sophia","surname":"Murray-John","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-12-31"}}
{"company_number":"14315156","data":{"address":{"address_line_1":"Budlake","country":"England","locality":"Exeter","postal_code":"EX5 3JT","premises":"3 Chapel Court Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f6b3c599fade4f14116862d6073fd17a2f7d83f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315156/persons-with-significant-control/individual/g-LTGfIWXO4htWdSVzNmYjrMmBE"},"name":"Mr Nigel Geoffrey Startin","name_elements":{"forename":"Nigel","middle_name":"Geoffrey","surname":"Startin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14315996","data":{"address":{"address_line_1":"Third Floor","address_line_2":"Homer Road","country":"England","locality":"Solihull","postal_code":"B91 3QJ","premises":"Air","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"4a854de8fd23f522b22ddacd3d5c379dc8f0806f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315996/persons-with-significant-control/individual/MpMsEgN50gSyXfv7A-hC8OOoTxI"},"name":"Mr Stuart Hammond Mair","name_elements":{"forename":"Stuart","middle_name":"Hammond","surname":"Mair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-24"}}
{"company_number":"14316536","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"South Korea","date_of_birth":{"month":1,"year":1985},"etag":"d31983aa3d9be121254ce1726aabac85339cad7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14316536/persons-with-significant-control/individual/4_UHiVTlNZePwkkLUupscW0uVY8"},"name":"Dawoon Byeun","name_elements":{"forename":"Dawoon","surname":"Byeun"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"10982480","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Luton","postal_code":"LU1 2AF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"0492bf4ff311d945505c865ecbc0b0656da4bb7c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10982480/persons-with-significant-control/individual/VqdDti9Gm6MzOlm3EEfCVboIzsA"},"name":"Ms Phuong Thao Ha","name_elements":{"forename":"Phuong","middle_name":"Thao","surname":"Ha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"14308746","data":{"address":{"address_line_1":"Penswick Road","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4GA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c24f7ecc1e1e83fcb5eeaf631e3c18550efb5195","kind":"individual-person-with-significant-control","links":{"self":"/company/14308746/persons-with-significant-control/individual/AMKKe3alS7QTWY8qNeI0ZuP00Ds"},"name":"Mrs Kelly Chamberlain","name_elements":{"forename":"Kelly","surname":"Chamberlain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-21"}}
{"company_number":"11746646","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"737c0fb0120585b9b87c73a98783da6b0a18d52e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08066066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11746646/persons-with-significant-control/corporate-entity/KVbOl8OTNNziAJMw9BWXGTIZf10"},"name":"Darkocean Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11338701","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Unit 1 To 3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"3ff824b5559b3f9874804c81b9fb159c1a2717ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11338701/persons-with-significant-control/individual/WDMtXnVyvTS_B8Q3g0LxLDPes8A"},"name":"Mrs Lana Charlott Ginns","name_elements":{"forename":"Lana","middle_name":"Charlott","surname":"Ginns","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339160","data":{"address":{"address_line_1":"Mangham Road","address_line_2":"Parkgate","country":"England","locality":"Rotherham","postal_code":"S62 6DR","premises":"P\u0026N Accountants, 18a Rother Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"d1e27a87265527aefe4ef495ba105ce798d41734","kind":"individual-person-with-significant-control","links":{"self":"/company/11339160/persons-with-significant-control/individual/viJvQN_c9Kj9n9a998-x7D9GG3M"},"name":"Mr Howard William Macdougall","name_elements":{"forename":"Howard","middle_name":"William","surname":"Macdougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339491","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"4f7ca20d3b8364cbf38f094d89d7f8c43fc4ddeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11339491/persons-with-significant-control/individual/U8s3Jl3x8KIGkQOZQjUJoExHUOU"},"name":"Mr Antonio Galluccio","name_elements":{"forename":"Antonio","surname":"Galluccio","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"14306647","data":{"address":{"address_line_1":"Arundel Court","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5GE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"a53c8b97daa1aa3ebbc75bbd420ffc1232666ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/14306647/persons-with-significant-control/individual/JUF76bX6FDn-A38xqvi9l-sd9XM"},"name":"Mr Andrew George Cassy","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Cassy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11337970","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"6528de973acd0a791be88c2263efeec0c260ef0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11337970/persons-with-significant-control/individual/jHpRdVFjldd4hsrATgVZ2mSFTqA"},"name":"Mr Josh Gilbert","name_elements":{"forename":"Josh","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"09270711","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5PS","premises":"Salisbury House"},"etag":"b1111e86065ab1c820e4c54c60e41f848d08ef4b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02189915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09270711/persons-with-significant-control/corporate-entity/ywQ3xGkxFsdiKlvjeuQ4TkTD5bc"},"name":"D \u0026 A Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14014727","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"9bc9d8987cd83163685747ce09e80464fb8c4226","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014727/persons-with-significant-control/individual/TYQSkpOn6kggMJVjMe0O9hiBY24"},"name":"Justin Russell Dodge","name_elements":{"forename":"Justin","middle_name":"Russell","surname":"Dodge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-11"}}
{"company_number":"14315997","data":{"address":{"address_line_1":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2AL","premises":"369 Hagley Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"67acec1fc7ef2a225ac254a3c571103a9d7fda7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315997/persons-with-significant-control/individual/s2f5BpOqqooRl1dLy_s_66b411U"},"name":"Mr Rory Thomas Townsend","name_elements":{"forename":"Rory","middle_name":"Thomas","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"14289657","data":{"address":{"address_line_1":"Austin Road","country":"England","locality":"Orpington","postal_code":"BR5 2BU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"a4927d351ac308558e382c9c81906d4f5620496e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14289657/persons-with-significant-control/individual/FyTUk69T3qQKedO7vUzAbmuI9gw"},"name":"Mrs Kim Elizabeth Barrett","name_elements":{"forename":"Kim","middle_name":"Elizabeth","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-25"}}
{"company_number":"14307606","data":{"address":{"address_line_1":"Shashizhen","country":"China","locality":"Yongxinxian","postal_code":"343408","premises":"Shashicunshangpinjie187hao","region":"Jiangxisheng Ji'Anshi"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1979},"etag":"7ef002b68f399c857117c96ea2bab5ed0884cd32","kind":"individual-person-with-significant-control","links":{"self":"/company/14307606/persons-with-significant-control/individual/A7EfEOGEQMNCj8S0FVpkoVLW5hU"},"name":"Miss Xueru Wei","name_elements":{"forename":"Xueru","surname":"Wei","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14311836","data":{"address":{"address_line_1":"Hudson Avenue","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 7FW","premises":"37"},"ceased_on":"2025-08-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"d384e81b9f55661fab5a0a712f16f668992bd1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14311836/persons-with-significant-control/individual/SyS6vef2n-O6fY_6k-6EyubTHE0"},"name":"Mr Nicolas Michel Veras","name_elements":{"forename":"Nicolas","middle_name":"Michel","surname":"Veras","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14314156","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Clitheroe","postal_code":"BB7 1NS","premises":"Unit 1 Albion Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"ba3e11f20a702a6bc063c74d59f4d5157bd2f8f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14314156/persons-with-significant-control/individual/nQzjFM4Moo1OeG_nduoZWd6zYy0"},"name":"Mr David John Seed","name_elements":{"forename":"David","middle_name":"John","surname":"Seed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"09570361","data":{"address":{"address_line_1":"Pit Lane","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 1NB","premises":"Law Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"e27e7c58c8a8665b5a6c6ee06ba9d1e52cdc384d","kind":"individual-person-with-significant-control","links":{"self":"/company/09570361/persons-with-significant-control/individual/ytINqWAR018WZczwuEuHIgSo5iM"},"name":"Mr James Bowmer","name_elements":{"forename":"James","surname":"Bowmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11339160","data":{"address":{"address_line_1":"Mangham Road","address_line_2":"Parkgate","country":"England","locality":"Rotherham","postal_code":"S62 6DR","premises":"P\u0026N Accountants, 18a Rother Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"d265edf68bcf3554fc2f46d4faa7c3c41b73633c","kind":"individual-person-with-significant-control","links":{"self":"/company/11339160/persons-with-significant-control/individual/jxLq4zx1R9DzkYEdFSOgwOnIIj8"},"name":"Mr Matthew Peter Telling","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Telling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339500","data":{"address":{"address_line_1":"Hudson Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 1JS","premises":"Office At: How Do You Do"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"4ebfb959c01357552fa5603f59d795d784ddefa9","kind":"individual-person-with-significant-control","links":{"self":"/company/11339500/persons-with-significant-control/individual/POTo3p1l_6kjGBxzoQn-rZg_QPg"},"name":"Mrs Denise Davies","name_elements":{"forename":"Denise","surname":"Davies","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"SL005741","data":{"address":{"country":"United States","locality":"New York","premises":"1166 Avenue Of The Americas","region":"Ny 10036"},"etag":"63c9b0cc6fc884501a9fb6566263f1892a99ccb9","identification":{"country_registered":"United States","legal_authority":"Delaware General Corporation Law, Usa","legal_form":"Public Limited Company","place_registered":"Deleware Secretary Of State, Usa","registration_number":"0706226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005741/persons-with-significant-control/corporate-entity/AASH9nlyZDtemNWAecE3gyq_abs"},"name":"Marsh \u0026 Mclennan Companies, Inc.","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"14308727","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Oakmere"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"9997d8acf861342356a62290191322b5041bcaaa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14308727/persons-with-significant-control/individual/eonlSbknpf5jVXVGqotbuIuMYz8"},"name":"Mr Stephen Marshall","name_elements":{"forename":"Stephen","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-21"}}
{"company_number":"14313387","data":{"address":{"address_line_1":"Hesslewood Business Park","address_line_2":"Ferriby Road","country":"England","locality":"Hessle","postal_code":"HU13 0LH","premises":"Suite 12, Hesslewood Hall","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"2db699781d397dd8dc257bf69f1af8797b11684f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313387/persons-with-significant-control/individual/bCNOSu5zJ24vQIQEktuzNNv4VK0"},"name":"Mr Paul Foster","name_elements":{"forename":"Paul","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11338701","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Unit 1 To 3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"cd1d9d2e8a0cc6f8210f4c523745098d3e22dcfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11338701/persons-with-significant-control/individual/MGoK1IY8LLmUBT7knCrqKC4leFk"},"name":"Mr Alexander Kristian Ginns","name_elements":{"forename":"Alexander","middle_name":"Kristian","surname":"Ginns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339160","data":{"address":{"address_line_1":"Mangham Road","address_line_2":"Parkgate","country":"England","locality":"Rotherham","postal_code":"S62 6DR","premises":"P\u0026N Accountants, 18a Rother Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"7c557ed6ffdbdd39bdc2d9fbe397c77d557a04e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11339160/persons-with-significant-control/individual/pfIODmfi3R8MhBYlMATDL_voTVo"},"name":"Mr Ryan Hobson","name_elements":{"forename":"Ryan","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339320","data":{"address":{"address_line_1":"Baden Road","address_line_2":"St. George","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 9QE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"aa2b020cd90b2e37855173e43b3b8efe6f42c185","kind":"individual-person-with-significant-control","links":{"self":"/company/11339320/persons-with-significant-control/individual/ZNQ9Od2ThsIUQLxCezT3zSPNu2k"},"name":"Mr Edward Alan Stedman","name_elements":{"forename":"Edward","middle_name":"Alan","surname":"Stedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14306637","data":{"address":{"address_line_1":"Foley House","address_line_2":"Tarling Street","country":"United Kingdom","locality":"Aldgate","postal_code":"E1 0AZ","premises":"24","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"363c1a0615ebf1be7c44745608d808593d9bea4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14306637/persons-with-significant-control/individual/ZezcY60v49uGpzGXD3uHe89Qqtk"},"name":"Mr Sami Abbasi","name_elements":{"forename":"Sami","surname":"Abbasi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"08984631","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited, The Manor House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ec1ecfbdeaad484814d3faa92bce31d1ff4ceb5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08984631/persons-with-significant-control/individual/TAmWSNBjzmtpuBdQ0XtsESbqrGQ"},"name":"Miss Alisha Raj Ali","name_elements":{"forename":"Alisha","surname":"Raj Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"10241600","data":{"address":{"address_line_1":"Station Road","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8BT","premises":"Unit D, Sandown Court","region":"Leicestershire"},"ceased_on":"2022-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"8b987bf1941a17ad99cb5a4c02556ff3d735df42","kind":"individual-person-with-significant-control","links":{"self":"/company/10241600/persons-with-significant-control/individual/OaIcJAsKaXIKU3296B0D6-QoLDc"},"name":"Mr Ryan Gary Bruce Lee Hagger","name_elements":{"forename":"Ryan","middle_name":"Gary Bruce Lee","surname":"Hagger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"14144116","data":{"address":{"address_line_1":"17, Pta. 2-A","address_line_2":"08003","country":"Spain","locality":"Barcelona","premises":"Avda. De Francesc Cambó,"},"etag":"2ef608433bd9d38a6dda29196ffefd4d24c88fd6","identification":{"country_registered":"Spain","legal_authority":"Companies Law","legal_form":"Spanish Corporation","place_registered":"Business Registry","registration_number":"B66864349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14144116/persons-with-significant-control/corporate-entity/nFXVZN-zTZxX8xL34KRKUqcpFm4"},"name":"Unblur, S.L.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14315157","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L23 9XS","premises":"21 Hillcrest Road"},"ceased_on":"2023-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"346a5ec5ab9490bc9c179b9f23a35cc6df0084a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14315157/persons-with-significant-control/individual/YwGiZw9k31cW0t7VK0WwmCEYRv0"},"name":"Mr Stephen Paul Duggan","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"14316527","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":2001},"etag":"634e849bd373a570d49f04c60ed308563fb841c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14316527/persons-with-significant-control/individual/hZXOFyb0nQuzjdYL-idEdZWa7Go"},"name":"Mr Kai Lan","name_elements":{"forename":"Kai","surname":"Lan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-24"}}
{"company_number":"11296360","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0AB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2ab36dcb65a1058e32a3aa64179472299bf31934","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11296360/persons-with-significant-control/individual/Ja2BAszrqAjm9VXVJvadEOz1skw"},"name":"Mrs Lihong Guo","name_elements":{"forename":"Lihong","surname":"Guo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11338530","data":{"address":{"address_line_1":"Upnor Road","country":"England","locality":"Rochester","postal_code":"ME2 4UY","premises":"The Ship  Inn","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"c8293141ed703d58d91521fa7faeb0f20995ec5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11338530/persons-with-significant-control/individual/5dtwVdlt0Emf6Gvvu9zBREvVvv0"},"name":"Mr Andrew Devine","name_elements":{"forename":"Andrew","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"09708591","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"bb9e970dcd5532f58694e24050a95ed44dffadac","kind":"individual-person-with-significant-control","links":{"self":"/company/09708591/persons-with-significant-control/individual/AcEgw-rJCMqwKFpikkfI0ydCq9o"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14315157","data":{"address":{"address_line_1":"5th Floor, 43 Castle Street","country":"England","locality":"Liverpool","postal_code":"L2 9SH","premises":"Castle Chambers"},"ceased_on":"2023-11-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"8bf67ae7bbf9dd391e08da977b5263aa416b654e","kind":"individual-person-with-significant-control","links":{"self":"/company/14315157/persons-with-significant-control/individual/4WP3EjfVqfwfwVta3VQ5jY7qZyI"},"name":"Mr Daniel Joseph Walker","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"14315997","data":{"address":{"address_line_1":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2AL","premises":"369 Hagley Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"5af4a58e346bb249521aaf485f40691f504b9792","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315997/persons-with-significant-control/individual/yxRzIXwPVwB9m62FhDa2DJqtkq8"},"name":"Mrs Joanne Townsend","name_elements":{"forename":"Joanne","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"14318256","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"41d3e907fd6229391a4dea82a4990c7e3978bd79","kind":"individual-person-with-significant-control","links":{"self":"/company/14318256/persons-with-significant-control/individual/Gu9gSIOTXk78rKTbZbOluJ81HnU"},"name":"Mr Junaid Ahmad Shah","name_elements":{"forename":"Junaid","middle_name":"Ahmad","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14307607","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4DX","premises":"681a"},"etag":"6492488fcb3a8c0fcf59aa3461adc78e79477529","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10823023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14307607/persons-with-significant-control/corporate-entity/NIV_NmD3nWFpkKoO3FO8Eit4nqM"},"name":"Propertytrade Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14311836","data":{"address":{"address_line_1":"Hudson Avenue","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 7FW","premises":"37"},"ceased_on":"2025-08-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"0fc28329d4fb6813c7c1f5d4d9a8cfd458992668","kind":"individual-person-with-significant-control","links":{"self":"/company/14311836/persons-with-significant-control/individual/hsvA9Ic7Z6W4N9uW0HDFLFZU0Cc"},"name":"Mr Laurent Robert Sirot","name_elements":{"forename":"Laurent","middle_name":"Robert","surname":"Sirot","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14314157","data":{"address":{"address_line_1":"Antelope Walk","country":"England","locality":"Surbiton","postal_code":"KT6 4AQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"49e1dbadebd7a3fea1795af464f927d77784bc66","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314157/persons-with-significant-control/individual/WJbLmqdoLVubjN7WWBk57EFLXCk"},"name":"Mr Urim Meshi","name_elements":{"forename":"Urim","surname":"Meshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11338760","data":{"address":{"address_line_1":"Woodfield Street","address_line_2":"Morriston","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 8AR","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"fd15e9473ce5402e677b74a0f5d8f91a97197361","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338760/persons-with-significant-control/individual/JYtO3fINl3pdhxKQSaMVwRSTz-0"},"name":"Mrs Angela Mary Sparkes","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Sparkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"10743890","data":{"address":{"address_line_1":"Chislehurst Road","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1NP","premises":"213","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"a38eb8b66db964379a7019dd4e6ec00fdded4e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10743890/persons-with-significant-control/individual/ssxuNuR--mGIbE8Bh34UJfjELJ0"},"name":"Mr Brian Wayne Grant","name_elements":{"forename":"Brian","middle_name":"Wayne","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11339510","data":{"address":{"address_line_1":"Carnation Road","country":"England","locality":"Strood","postal_code":"ME2 2YH","premises":"154","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"5103d39a58cbf3931ad67a2b892e57f064114060","kind":"individual-person-with-significant-control","links":{"self":"/company/11339510/persons-with-significant-control/individual/OMcxFD9y0vyP6oMiJs4ULOE3UgA"},"name":"Mr Burak Jaber","name_elements":{"forename":"Burak","surname":"Jaber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14306637","data":{"address":{"address_line_1":"Foley House","address_line_2":"Tarling Street","country":"United Kingdom","locality":"Aldgate","postal_code":"E1 0AZ","premises":"24","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d9888e83df011cead74559250f3e5ad52e6b6467","kind":"individual-person-with-significant-control","links":{"self":"/company/14306637/persons-with-significant-control/individual/G1AslnvnFx9MyyPolg0blqsg8YQ"},"name":"Mr Muhammad Zahid Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Zahid","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11337710","data":{"address":{"address_line_1":"Quebec Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6AW","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"4b14911740c6bf529cc301206c65eff5d8f2027d","kind":"individual-person-with-significant-control","links":{"self":"/company/11337710/persons-with-significant-control/individual/He8BrAO7Q5cHM7U2NvK--CjBRx8"},"name":"Mr Naveed Akbar","name_elements":{"forename":"Naveed","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-30"}}
{"company_number":"10241600","data":{"address":{"address_line_1":"Station Road","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8BT","premises":"Unit D, Sandown Court","region":"Leicestershire"},"ceased_on":"2022-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"b2cd1af8e1311775c8622592ffc4aa177f59459c","kind":"individual-person-with-significant-control","links":{"self":"/company/10241600/persons-with-significant-control/individual/-hT89gYeX2_kHnHPD4VXvyAZA0A"},"name":"Mr Gary Wayne Hagger","name_elements":{"forename":"Gary","middle_name":"Wayne","surname":"Hagger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"11338700","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5HA","premises":"149-151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"ae8e02e5100c13d6f815eed7bf5921b891d3f2f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338700/persons-with-significant-control/individual/ZcrsfEpHl1l1I8gxmbF550SRCxs"},"name":"Ann Margaret Ruth Davies","name_elements":{"forename":"Ann","middle_name":"Margaret Ruth","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14315157","data":{"address":{"address_line_1":"Penisarwaun","country":"Wales","locality":"Caernarfon","postal_code":"LL55 3PW","premises":"Plas Coch"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"6ef477837f6961d383870ee3dd71a0fb81585af2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315157/persons-with-significant-control/individual/hYvgxIxrzv7mZEUYOo9c1rr9I_A"},"name":"Mr Karl Jones","name_elements":{"forename":"Karl","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"14316526","data":{"address":{"address_line_1":"Yarborough Road, Keelby","country":"United Kingdom","locality":"Grimsby","postal_code":"DN41 8HG","premises":"6","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"8f941aa50de111579917a1be47f400a47a12e8a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14316526/persons-with-significant-control/individual/6RigqPqyi5rvlgqn2wPS28IOPxI"},"name":"Mr Duncan Miles Green","name_elements":{"forename":"Duncan","middle_name":"Miles","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14318796","data":{"address":{"address_line_1":"Otterburn Court , Fourth Street","country":"England","locality":"Gateshead","postal_code":"NE8 2UN","premises":"8","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"969e720e0cba5dd0f7ef81b65cb036ee9e6121e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318796/persons-with-significant-control/individual/i2Zz-5SrX2MoBomZJbRnXdPBttY"},"name":"Taiyyibah Irfan","name_elements":{"forename":"Taiyyibah","surname":"Irfan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11337251","data":{"address":{"address_line_1":"Tennyson Terrace","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 6LN","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"5e8005269adf575406669f612e79c6db34721a08","kind":"individual-person-with-significant-control","links":{"self":"/company/11337251/persons-with-significant-control/individual/6CLUoiH-TILqUYTMO0u9Oxo7aB0"},"name":"Mr Daniel Lee Ridd","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Ridd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14307657","data":{"address":{"address_line_1":"24 Redcar Road","address_line_2":"Stoke-On-Trent","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 8BB","premises":"Ahmad Ibrahim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"46facab8744556debfc832202ff4371dc6e39177","kind":"individual-person-with-significant-control","links":{"self":"/company/14307657/persons-with-significant-control/individual/peFao597hgOZKaSViKpgavH3Xic"},"name":"Mr Ahmad Ibrahim","name_elements":{"forename":"Ahmad","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14313386","data":{"address":{"address_line_1":"Robin Hood Lane","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2SW","premises":"5","region":"Surrey"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1939},"etag":"987cc5fbabd65baa9cc60fc0d26b3f62253fc072","kind":"individual-person-with-significant-control","links":{"self":"/company/14313386/persons-with-significant-control/individual/oKL2KXnB4d0tVUNW2cMeowClOhA"},"name":"Mr David Adrian Dalton","name_elements":{"forename":"David","middle_name":"Adrian","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"11338700","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5HA","premises":"149-151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"d847ce38755b2538ef45f9b50ef364c328a6d854","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338700/persons-with-significant-control/individual/l5jdscMBIXSAPBx02vN1slQJWtk"},"name":"Glyn Owen Davies","name_elements":{"forename":"Glyn","middle_name":"Owen","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"09816220","data":{"address":{"address_line_1":"Yew Tree Avenue","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 6AW","premises":"30","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"5500da5cfcd50cca3f7d1888de08e3594ec639a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09816220/persons-with-significant-control/individual/5XmMwB3l1wf63dRFEUe-GJ7gitY"},"name":"Michael Taylor","name_elements":{"forename":"Michael","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11339310","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Six Hills","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 3PU","premises":"Hillview Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"e4231e605172387feb268ab0b0032b189f9d1cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11339310/persons-with-significant-control/individual/bF4psMgF8-RtLuSVax0B4mFNa80"},"name":"Mrs Carolyn Anne Eaton","name_elements":{"forename":"Carolyn","middle_name":"Anne","surname":"Eaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14319587","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 7PT","premises":"Woodlands"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"355a059d7e8e9bba8259b4c3187e5e4dc6dcedea","kind":"individual-person-with-significant-control","links":{"self":"/company/14319587/persons-with-significant-control/individual/3Xumkcaj5a25eqgcURAtm0UD4RM"},"name":"Miss Sarah Abbott","name_elements":{"forename":"Sarah","surname":"Abbott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"11340170","data":{"address":{"address_line_1":"Eileen Avenue","country":"England","locality":"Leicester","postal_code":"LE4 0DR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"ef21156eb7e50b2f8385f2135bae9c5f5d113616","kind":"individual-person-with-significant-control","links":{"self":"/company/11340170/persons-with-significant-control/individual/43OaiiZ5zG8H_ARpSzEc4pA7GEY"},"name":"Mr Mohammad Hussaini","name_elements":{"forename":"Mohammad","surname":"Hussaini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14320096","data":{"address":{"address_line_1":"Homelands Drive","country":"England","locality":"London","postal_code":"SE19 2NU","premises":"24"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"a3466fe797386dc48b128b0127b05bf6d39c237a","kind":"individual-person-with-significant-control","links":{"self":"/company/14320096/persons-with-significant-control/individual/3ySOGY_I-X2Dx6NNgBXIAsgtVPA"},"name":"Mr Aakulan Ashley Kangatharan","name_elements":{"forename":"Aakulan","middle_name":"Ashley","surname":"Kangatharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320787","data":{"address":{"address_line_1":"Feathers Hill","address_line_2":"Hatfield Broad Oak","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7HB","premises":"Willow Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"08f77c17220bb75cec10106f3474856262ee7323","kind":"individual-person-with-significant-control","links":{"self":"/company/14320787/persons-with-significant-control/individual/vZGPDtYPQLD1S4Lx4VyAAVr_mf0"},"name":"Mr Anthony Joseph Wilson","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"11341471","data":{"address":{"address_line_1":"Raphael Drive","country":"United Kingdom","locality":"Shoeburyness","postal_code":"SS3 9UE","premises":"107","region":"Southend On Sea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"68aa3c88fb37abe00ba64597a8ef8e3d6ee9222b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341471/persons-with-significant-control/individual/FDh3Kspg9SxyL8qsO2jEWTfFP0M"},"name":"Mrs Victoria Campbell","name_elements":{"forename":"Victoria","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341731","data":{"address":{"address_line_1":"Bawtry Road, Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Moor Park House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"94b97d094dd0d1bf52d1d4c47c7aa74fe490bca3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341731/persons-with-significant-control/individual/-46CrS1aIZtkf6-6ingB5aynizQ"},"name":"Mrs Anne-Marie Lavender","name_elements":{"forename":"Anne-Marie","surname":"Lavender","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"14324787","data":{"address":{"address_line_1":"Bixteth Street","country":"England","locality":"Liverpool","postal_code":"L3 9LQ","premises":"Office 402 Cotton Exchange"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"27822361eafa123ee7f126693e2f3c9e858b2d6f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14324787/persons-with-significant-control/individual/HD9LhFGI1uUHhDukG-PPTGEDWTk"},"name":"Mr Jonathan Matthew Howell","name_elements":{"forename":"Jonathan","middle_name":"Matthew","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14328247","data":{"address":{"address_line_1":"Engelly Road","address_line_2":"Goonhavern","country":"United Kingdom","locality":"Cornwall","postal_code":"TR4 9GE","premises":"Tregoose"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"77996a7f8aa2a86d5eb901ce0efce9c3cda07dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328247/persons-with-significant-control/individual/F9z7ctqopVyMoaNOWmMCWZ5M1v8"},"name":"Mr Jacob Thomas Kerkin","name_elements":{"forename":"Jacob","middle_name":"Thomas","surname":"Kerkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"11342750","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c2dc153424d5bc80f3776474977d2fd532938f72","kind":"individual-person-with-significant-control","links":{"self":"/company/11342750/persons-with-significant-control/individual/bq1Pn7zOiFJI8KerC_TttTXgyeE"},"name":"Mr Xu Chen","name_elements":{"forename":"Xu","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"10730560","data":{"address":{"address_line_1":"Burhill Grove","country":"England","locality":"Pinner","postal_code":"HA5 3DW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b99f991389a2c4ec2e9f78375cdfd532a097022f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730560/persons-with-significant-control/individual/nLmp-es1HvbV0bEF5HQ87t5IlQk"},"name":"Mr Grant William Gainey","name_elements":{"forename":"Grant","middle_name":"William","surname":"Gainey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14320086","data":{"address":{"address_line_1":"Londonderry","country":"England","locality":"Northallerton","postal_code":"DL7 9LY","premises":"Leeming Lodge","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"94f6ba111694c1ef14234a0f8ebba03b923911ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14320086/persons-with-significant-control/individual/NVZyeHofX3lrKoJRORtfeKNuuzg"},"name":"Mr Richard Webster","name_elements":{"forename":"Richard","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"SC444621","data":{"address":{"address_line_1":"Tarvit Street","locality":"Edinburgh","postal_code":"EH3 9LB","premises":"7"},"ceased_on":"2020-02-25","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"313bd564e0ece400048964f536dff204c7374268","kind":"individual-person-with-significant-control","links":{"self":"/company/SC444621/persons-with-significant-control/individual/stZzeKo15YAkrhxFqn1LqblqQxQ"},"name":"Mr Stephen Macpherson","name_elements":{"forename":"Stephen","surname":"Macpherson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08885050","data":{"address":{"address_line_1":"Albyns Lane","address_line_2":"Stapleford Tawney","country":"England","locality":"Romford","postal_code":"RM4 1RX","premises":"Green Farm South","region":"Essex"},"ceased_on":"2017-07-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"c5c225a8679502af18bfde2aaed20e2d3db62b26","kind":"individual-person-with-significant-control","links":{"self":"/company/08885050/persons-with-significant-control/individual/XYC_hYno2SiiLZpbqvWOW8-LP4k"},"name":"Mr Cornelius Claassen","name_elements":{"forename":"Cornelius","surname":"Claassen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-12"}}
{"company_number":"14321407","data":{"address":{"address_line_1":"21 Pochard Street","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 6FX","premises":"21 Pochard Street","region":"Northamptoshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b7a77fb5bbeaad9a667e962a3015204ab747a632","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321407/persons-with-significant-control/individual/gKlN9KzWvWt-Zny48e44uRE7frU"},"name":"Mrs Monika Justyna Sieniuc","name_elements":{"forename":"Monika","middle_name":"Justyna","surname":"Sieniuc","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14323556","data":{"address":{"address_line_1":"283 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W12 9DT","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"7f3b881ffc58a61f8a9a937a39d99749d09fb7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14323556/persons-with-significant-control/individual/QyuRyglr850BWphVDi6EiB00tWU"},"name":"Mr Ciprian-Vasile Furmuzache","name_elements":{"forename":"Ciprian-Vasile","surname":"Furmuzache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"NI611950","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"Leeds","postal_code":"LS6 2EF","premises":"Stonyroyd House"},"ceased_on":"2022-02-17","etag":"f6c0cabd8681c898aee2ace573a544182cb45198","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"The Register Of Companies Maintained By The Registrar Of Companies For England And Wales","registration_number":"10012883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI611950/persons-with-significant-control/corporate-entity/CvKyJyD7CEZxgHkeHAXEebsgeXU"},"name":"True Wealth Planning Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"SC487791","data":{"address":{"address_line_1":"Dyce Avenue","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0LQ","premises":"Lion House"},"ceased_on":"2023-02-08","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"5023b5acdf83d92b3e08b25e048ab826c8f993eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC487791/persons-with-significant-control/individual/OIj-bD3d10HIbDRIujJbBNCdbto"},"name":"Mr David Michael Shand","name_elements":{"forename":"David","middle_name":"Michael","surname":"Shand","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-04"}}
{"company_number":"11342760","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1985},"etag":"531c2aca988a6041a3528fe22ca19c48e647c8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11342760/persons-with-significant-control/individual/Ug_tBKmtP3--56ybWXqJAntzqZ4"},"name":"Honglin Lu","name_elements":{"forename":"Honglin","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11315386","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Weybridge","postal_code":"KT13 9QF","premises":"7"},"etag":"415ea8bc412ef9bbfec5668006377c04e30e1bc6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13767500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11315386/persons-with-significant-control/corporate-entity/ceqzquUx-0dSqpmHi9ABbkaOnCo"},"name":"Toccata Bella Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"SC595960","data":{"address":{"address_line_1":"Aldbar","country":"United Kingdom","locality":"Brechin","postal_code":"DD9 6SW","premises":"Walkend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"0124792c4919c9cc5dc25120aeba82b1e4819257","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595960/persons-with-significant-control/individual/NmwHm4qVv9w1ke1p7twjaSXK3Xg"},"name":"Prof David O'Donnell","name_elements":{"forename":"David","surname":"O'Donnell","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14320097","data":{"address":{"address_line_1":"2364 Sk.","address_line_2":"Elderesi Mah.","country":"Turkey","locality":"Cine Aydin","postal_code":"09500","premises":"No 6"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1997},"etag":"e58d7d60ca3d162caa49521434daa8866493892d","kind":"individual-person-with-significant-control","links":{"self":"/company/14320097/persons-with-significant-control/individual/bRWaUoQoU96RLHD-jeB8D64LqTo"},"name":"Ersin Seven","name_elements":{"forename":"Ersin","surname":"Seven"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-26"}}
{"company_number":"14321346","data":{"address":{"address_line_1":"Harrington Road","country":"England","locality":"London","postal_code":"SE25 4NB","premises":"114a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"70801d6136b5b6ef3ac1e790f7a5e5c873515375","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321346/persons-with-significant-control/individual/kohTPKBGdH4Ot0tZ0aWjpI1s2y8"},"name":"Miss Hannah Yaa Yeboah","name_elements":{"forename":"Hannah","middle_name":"Yaa","surname":"Yeboah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-27"}}
{"company_number":"11341480","data":{"address":{"address_line_1":"Beltinge Road","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 6DB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"8ab24024f96ea65f713d786a9e0541f6ab039b01","kind":"individual-person-with-significant-control","links":{"self":"/company/11341480/persons-with-significant-control/individual/af8DvdzRUiJhHkpHK2UCSIJ9s_U"},"name":"Mr Nebih Islami","name_elements":{"forename":"Nebih","surname":"Islami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341750","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"f1a6a72aafa4613204f6bdbeaee883ec43503d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11341750/persons-with-significant-control/individual/p43Fswo8LPbJxLcTg_J4kaUGjdA"},"name":"Miss Sarah Jane Hearn","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Hearn","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342570","data":{"address":{"address_line_1":"Hamilton Court, Templemead","country":"United Kingdom","locality":"Witham","postal_code":"CM8 2DF","premises":"Flat 52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"6a5e18562f30c7b17a99295899c4c9ec12a14f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11342570/persons-with-significant-control/individual/vKuNKQsKv8tGETZujuRDAoOWsQs"},"name":"Mr Cameron Ethan Vickers","name_elements":{"forename":"Cameron","middle_name":"Ethan","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14328247","data":{"address":{"address_line_1":"1 Nanhayes Row","locality":"St Newlyn East","postal_code":"TR8 5NB","premises":"The Wrens Nest","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"d88322d15b0a0aed81c0bc5f87b2e0f9b5dbdd2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328247/persons-with-significant-control/individual/jg33iSmmaGd7iTj-EMwHD1c5gA8"},"name":"Mr Joseph Paul Kerkin","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Kerkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14329916","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5BZ","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"c693c6e6ebde7b347a233bf88fa7895725e60e87","kind":"individual-person-with-significant-control","links":{"self":"/company/14329916/persons-with-significant-control/individual/9hSdywfyJrn9maPQ_EXm5RZKS9k"},"name":"Mr Eric Bajer","name_elements":{"forename":"Eric","surname":"Bajer","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"10746361","data":{"address":{"address_line_1":"3 Exchange Quay","address_line_2":"Salford Quays","country":"United Kingdom","locality":"Manchester","postal_code":"M5 3ED","premises":"2.4, 2nd Floor Ice Building","region":"North West"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"ebf9a65f43c7ad60cbbd9c840ee3f07cd21fd30b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10746361/persons-with-significant-control/individual/B4uhfwsdWySvHw3ha1-IzOJS3RY"},"name":"Ms Sarah Anne Butler","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Butler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-28"}}
{"company_number":"14320087","data":{"address":{"address_line_1":"Lupin Close","address_line_2":"Rush Green","country":"England","locality":"Romford","postal_code":"RM7 0WY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"cc1a63e48bc96fb7b86a67a8e168dc999f869ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/14320087/persons-with-significant-control/individual/DbiXASv9uuncY9PUOSZtSiAsGKk"},"name":"Miss Loice Kawonde","name_elements":{"forename":"Loice","surname":"Kawonde","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"11340720","data":{"address":{"address_line_1":"Churchill House","address_line_2":"120 Bunns Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 2AS","premises":"C/O Archer Associates"},"ceased_on":"2018-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"5842ceb96e30a81181c42c24d94cf5fbb0be4cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11340720/persons-with-significant-control/individual/YJN113aeemGX6hBVnqM8ku9Ucts"},"name":"Mrs Alexandra Louise Archer","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14321346","data":{"address":{"address_line_1":"Harrington Road","country":"England","locality":"London","postal_code":"SE25 4NB","premises":"114a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"54ddf95d3e00e5f84ce2d8606f64d6c1514cfef6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321346/persons-with-significant-control/individual/6X_kI77H4s7Us8NHrMctMorkt9s"},"name":"Miss Wendy Naana Quainoo","name_elements":{"forename":"Wendy","middle_name":"Naana","surname":"Quainoo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-27"}}
{"company_number":"07350086","data":{"address":{"address_line_1":"Waterpark Road","locality":"Salford","postal_code":"M7 4JL","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"e7eae7ff695a032109e552b3626351605345ea9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"REICHMANN \u0026 WING LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Rachel Weis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07350086/persons-with-significant-control/individual/gpDqoVZL2NI0XWfyeBQncJ9XJfQ"},"name":"Mrs Rachel Weis","name_elements":{"forename":"Rachel","surname":"Weis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2022-08-28"}}
{"company_number":"14323557","data":{"address":{"address_line_1":"Dawlish Road","address_line_2":"Selly Oak","country":"England","locality":"Birmingham","postal_code":"B29 7AW","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"43ed85fd70aef1b5dc7c71a06e5c6afe144eccd2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14323557/persons-with-significant-control/individual/v1SlDDHMN9qvh2UQ8_LcSujWFOk"},"name":"Mr Patrick Thomas William Garratt","name_elements":{"forename":"Patrick","middle_name":"Thomas William","surname":"Garratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14207126","data":{"address":{"address_line_1":"Lipton House","address_line_2":"Stanbridge Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"88e15c1b9f77e4e85e9502030ba72593063a44b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207126/persons-with-significant-control/individual/ceIoUt9tymhOHGjZZ8HkJNBDxk8"},"name":"Mr Russell Worland","name_elements":{"forename":"Russell","surname":"Worland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-30"}}
{"company_number":"11342621","data":{"address":{"address_line_1":"Wimbledon Park Road","country":"England","locality":"London","postal_code":"SW18 5RH","premises":"221-223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"585d6dcad97f0e1414eaf1fb399b25d438d47fca","kind":"individual-person-with-significant-control","links":{"self":"/company/11342621/persons-with-significant-control/individual/WRbqs5m0uscFd9KOe_Srsv3JUyM"},"name":"Mr Adnan Mian","name_elements":{"forename":"Adnan","surname":"Mian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11339510","data":{"address":{"address_line_1":"Carnation Road","country":"England","locality":"Strood","postal_code":"ME2 2YH","premises":"154","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"6127e50d5a12be8f846fb77f73f405574d253f08","kind":"individual-person-with-significant-control","links":{"self":"/company/11339510/persons-with-significant-control/individual/zK8Jgp06eYNZHOR9QtZLwmKyqSw"},"name":"Mrs Gemma Jaber","name_elements":{"forename":"Gemma","surname":"Jaber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14320086","data":{"address":{"address_line_1":"Londonderry","country":"England","locality":"Northallerton","postal_code":"DL7 9LY","premises":"Leeming Lodge","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1937},"etag":"8b76a9e9efe8cfe831dc24c6079b1aebfd49a094","kind":"individual-person-with-significant-control","links":{"self":"/company/14320086/persons-with-significant-control/individual/HfdnvqDD1fEm_ri2j-R0Rjt3kFs"},"name":"Mr Frederick Anthony Webster","name_elements":{"forename":"Frederick","middle_name":"Anthony","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320096","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 6BT","premises":"Upper Ridgeways","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"5fcb1b1ed0c092b652521eeb093547e018e8c5f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14320096/persons-with-significant-control/individual/ngikIkijULG_2EjqNNkhZx2_Xbw"},"name":"Mr Sau Tak Mak","name_elements":{"forename":"Sau","middle_name":"Tak","surname":"Mak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"11340950","data":{"address":{"address_line_1":"21 St George's Road","country":"England","locality":"London","postal_code":"SE1 6ES","premises":"Castleworks"},"ceased_on":"2019-06-12","etag":"6290b5277e2dd6a6974bd3896bc0574231ba6e4b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06211226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11340950/persons-with-significant-control/corporate-entity/Mul_JYJrTopO2iWnDQ8rDxqOo70"},"name":"New Medical Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14321406","data":{"address":{"address_line_1":"Hera Avenue","country":"England","locality":"Barnet","postal_code":"EN5 2FH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"ea11fed9b28339f97038d79fd31c2be5a3ab374c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321406/persons-with-significant-control/individual/EOpeVs2wQJ5CcWE412lUxSbz3_c"},"name":"Mr Dan-Catalin Anghel","name_elements":{"forename":"Dan-Catalin","surname":"Anghel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14323547","data":{"address":{"address_line_1":"Hawarden Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 8NA","premises":"Gwyndy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"dd7c18eda44a3cf833e477dbe8ebf8fcbfe12d00","kind":"individual-person-with-significant-control","links":{"self":"/company/14323547/persons-with-significant-control/individual/361v-3hBMUg49E9kg0Gg6KWapFA"},"name":"William Mark Bradley","name_elements":{"forename":"William","middle_name":"Mark","surname":"Bradley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"SC218310","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"d25109e518b396bfd2bacc9c9b8ecf48ad1ab601","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC218310/persons-with-significant-control/individual/hy_W7G5VVdTMDWYNHM2rX-frHjw"},"name":"Mr John Gavin Paterson","name_elements":{"forename":"John","middle_name":"Gavin","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"11342611","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Westhead","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 6HG","premises":"The Old Vicarage","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"5472b566ef421445e3497a8d845bf346f073c66e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342611/persons-with-significant-control/individual/LvCApb1icOj4VfmekSVHC6OOuQQ"},"name":"Mr Benjamin Joshua Crabb","name_elements":{"forename":"Benjamin","middle_name":"Joshua","surname":"Crabb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14328257","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"66afbadd7361021d406f8b7177631d346650da6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328257/persons-with-significant-control/individual/G7tKDlji7Hy_T16d5G-Jq35iEHM"},"name":"Ms Catherine Lewis","name_elements":{"forename":"Catherine","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14318797","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"7f9b2aefd4f2a562304879ebe7d2fcbe4319ac80","kind":"individual-person-with-significant-control","links":{"self":"/company/14318797/persons-with-significant-control/individual/VpOxq36HP44QRMKwwQYJ7fT68-I"},"name":"Mr Mohammed Khan","name_elements":{"forename":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"SC295701","data":{"address":{"address_line_1":"Main Street","address_line_2":"Milngavie","locality":"Glasgow","postal_code":"G62 6JA","premises":"123"},"ceased_on":"2018-05-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1947},"etag":"dffa51e29c616de0172249969bedbfc47868d203","kind":"individual-person-with-significant-control","links":{"self":"/company/SC295701/persons-with-significant-control/individual/QEfVVFovm9ktfi1IRbhan-x4f0k"},"name":"Mr Francis Mchugh","name_elements":{"forename":"Francis","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11340310","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 4PL","premises":"52 George Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"c0267360b7493064a15f75f237ad7d1770eb22db","kind":"individual-person-with-significant-control","links":{"self":"/company/11340310/persons-with-significant-control/individual/fqeW2fuEWd8IgTxNqA3n-y_xjBA"},"name":"Mr James Ashley Kendell","name_elements":{"forename":"James","middle_name":"Ashley","surname":"Kendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14320786","data":{"address":{"address_line_1":"Outrams Wharf","address_line_2":"Little Eaton","country":"United Kingdom","locality":"Derby","postal_code":"DE21 5EL","premises":"Ground Floor, Sterling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"57513633e1ebe75d8d16caa25c77acb1538155b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14320786/persons-with-significant-control/individual/ZenhVXCcmsLumgi4dBQSlfEjJgU"},"name":"Mr Terry Wilson","name_elements":{"forename":"Terry","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-26"}}
{"company_number":"11341471","data":{"address":{"address_line_1":"Raphael Drive","country":"United Kingdom","locality":"Shoeburyness","postal_code":"SS3 9UE","premises":"107","region":"Southend On Sea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"e2dac06d99c05f1ecdb1d1c9cf3488001914c765","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341471/persons-with-significant-control/individual/kb9AjOYapKwS90cDf-n-IZ9DGjE"},"name":"Mr Ezrick Campbell","name_elements":{"forename":"Ezrick","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"04822491","data":{"address":{"address_line_1":"White Castle Court, Green Lane","address_line_2":"Queensbury","locality":"Bradford","postal_code":"BD13 1LS","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f5c6102d9e8642c75042c238a3e947de33a87ab5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04822491/persons-with-significant-control/individual/b_zN22EI4Ne-RKhem4PifYWYu_c"},"name":"Mrs Emma Claire Kemp","name_elements":{"forename":"Emma","middle_name":"Claire","surname":"Kemp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"14324786","data":{"address":{"address_line_1":"Bullock Road","address_line_2":"Haddon","country":"England","locality":"Peterborough","postal_code":"PE7 3TS","premises":"Tookey Lodge","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"5309c4db15019925882aca19a207f6c4aafcc893","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14324786/persons-with-significant-control/individual/4Wu2RCss1J7vi_ZrvZIJ7gW4uHU"},"name":"Mrs Laura Frey Graham","name_elements":{"forename":"Laura","middle_name":"Frey","surname":"Graham","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324797","data":{"address":{"address_line_1":"Kibris Sok","address_line_2":"Cankaya","country":"Turkey","locality":"Ankara","postal_code":"06540","premises":"18/5"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1994},"etag":"0cb97148485f1ea8628e56db9bb056c5b9493bed","kind":"individual-person-with-significant-control","links":{"self":"/company/14324797/persons-with-significant-control/individual/aKKjJf0Vl68e2hTLhwwra-XJ4CI"},"name":"Mr Muhammed Kacar","name_elements":{"forename":"Muhammed","surname":"Kacar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14328256","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Birmingham","postal_code":"B12 8QJ","premises":"Flat 4 87-90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"313272a6d566776d4a12828218f2534a0a0c5e27","kind":"individual-person-with-significant-control","links":{"self":"/company/14328256/persons-with-significant-control/individual/UaL223Tdzh7TM6yLG0Nxnfw0lds"},"name":"Miss Patricia Bianca Ilie","name_elements":{"forename":"Patricia","middle_name":"Bianca","surname":"Ilie","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"OE000167","data":{"address":{"address_line_1":"Bay View Road","address_line_2":"Port St. Mary","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM9 5AJ","premises":"Ballamona"},"date_of_birth":{"month":8,"year":1949},"etag":"b9f7d4cfcf4568fdfce70e36cc4e3984bfc07b68","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000167/persons-with-significant-control/individual-beneficial-owner/N903S1j8pWv-62F-jYynOb8EHmI"},"name":"John Nicholas Day","name_elements":{"forename":"John","middle_name":"Nicholas","surname":"Day"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2010-01-26"}}
{"company_number":"SC595960","data":{"address":{"address_line_1":"Aldbar","country":"United Kingdom","locality":"Brechin","postal_code":"DD9 6SW","premises":"Walkend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"0076176389bc4015aa8c658ea234e5c846be2201","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595960/persons-with-significant-control/individual/fKHR5OG_dZdbuv_cFNt8J2T0fB8"},"name":"Mrs Fiona Beatrice O'Donnell","name_elements":{"forename":"Fiona","middle_name":"Beatrice","surname":"O'Donnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14320097","data":{"address":{"address_line_1":"Kibris Sok","address_line_2":"Cankaya","country":"Turkey","locality":"Ankara","postal_code":"06540","premises":"18/5"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1999},"etag":"77c7e6990d4c49c5f698e24f48275e230084c5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14320097/persons-with-significant-control/individual/yi1kGqKjPk98_Ui0pIsQOJ2DySU"},"name":"Mr Ibrahim Selman Bas","name_elements":{"forename":"Ibrahim","middle_name":"Selman","surname":"Bas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-26"}}
{"company_number":"00863310","data":{"address":{"address_line_1":"Poldice","address_line_2":"St Day","country":"United Kingdom","locality":"Redruth","postal_code":"TR16 5PZ","premises":"Fourwinds","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"34d721db6b3ae257efc4186dce47cb35e724b8ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00863310/persons-with-significant-control/individual/YlxtHRnK_e8Dqg9wBDR1QpVFZaM"},"name":"Mr Richard Henry Esmond Phillips","name_elements":{"forename":"Richard","middle_name":"Henry Esmond","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11341481","data":{"address":{"address_line_1":"Balfour Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV6 0BJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"215a0ab66f3b80d9bf34f4c2b09592d91c998ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/11341481/persons-with-significant-control/individual/CK4xTAyPX0qbxtv33307mm2ysjo"},"name":"Ms Angela Margaret Solomon","name_elements":{"forename":"Angela","middle_name":"Margaret","surname":"Solomon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341751","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f616f2310fc879050b218e77d7690a2b7738efa4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341751/persons-with-significant-control/individual/VMtbSZO8C4MWS8MVpoe-qegIcJI"},"name":"Mr Keith Langton","name_elements":{"forename":"Keith","surname":"Langton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342591","data":{"address":{"address_line_1":"Field Road","country":"England","locality":"London","postal_code":"W6 8HS","premises":"Flat 21, Muscal House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d1ac4f2d253ecf1f43f28ed6ae2655f45689a3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11342591/persons-with-significant-control/individual/47iDNoXOMCO-W3B6AinzfuJTGns"},"name":"Mr Tomé Fernandes","name_elements":{"forename":"Tomé","surname":"Fernandes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"SC743016","data":{"address":{"address_line_1":"Ellen's Glen Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 7QP","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"e1d64d6f7d02804d0aa21ca5eb692b16c9c39f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743016/persons-with-significant-control/individual/wm4Xa3fiDVF40XWDpskjnx19_Ak"},"name":"Mrs Matilda Horlali Gomashie","name_elements":{"forename":"Matilda","middle_name":"Horlali","surname":"Gomashie","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"11340041","data":{"address":{"address_line_1":"Villiers Road","address_line_2":"Beckenham","country":"England","locality":"Bromley","postal_code":"BR3 4NR","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"0ca1f02c7c7a62c4a8115435934bc11cbad5a2ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340041/persons-with-significant-control/individual/oo9fjHNNvyOA_Cgrz2hWPjAdMEY"},"name":"Miss Tayla Tracey Goodman","name_elements":{"forename":"Tayla","middle_name":"Tracey","surname":"Goodman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14320087","data":{"address":{"address_line_1":"Lupin Close","address_line_2":"Rush Green","country":"England","locality":"Romford","postal_code":"RM7 0WY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"2e0aec26e83192dcb08ca119e44b25f7cb874be2","kind":"individual-person-with-significant-control","links":{"self":"/company/14320087/persons-with-significant-control/individual/pgfFgox0qaSA8TEY7n35uk84pbA"},"name":"Ms Mercy Chigazira","name_elements":{"forename":"Mercy","surname":"Chigazira","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"11340720","data":{"address":{"address_line_1":"Churchill House","address_line_2":"120 Bunns Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 2AS","premises":"C/O Archer Associates"},"ceased_on":"2018-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"783c9f5f018ad0f1f446031cd7a769747e1e90cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11340720/persons-with-significant-control/individual/TY5KkKl-v2ilkiHarmdJQuBQaeM"},"name":"Mr Howard Simon Archer","name_elements":{"forename":"Howard","middle_name":"Simon","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14321396","data":{"address":{"address_line_1":"Market Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1NQ","premises":"Flat 5 Commerce House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"b3f098754ee38d25a97f81e9d235da48f6da2bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14321396/persons-with-significant-control/individual/b8HTVO24JzYRjhyfzcjeqHe41Xo"},"name":"Mr Ramo Husic","name_elements":{"forename":"Ramo","surname":"Husic","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-27"}}
{"company_number":"07350086","data":{"address":{"address_line_1":"Waterpark Road","locality":"Salford","postal_code":"M7 4JL","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"030a82ce1428ee1d669c3a91493f9257c3e19ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07350086/persons-with-significant-control/individual/aLw9e8iQ6_B1-BzD4fmiM5wPw50"},"name":"Mr Sir Weis","name_elements":{"forename":"Sir","surname":"Weis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2022-08-28"}}
{"company_number":"14323826","data":{"address":{"address_line_1":"Alton Road","country":"England","locality":"Birmingham","postal_code":"B29 7DX","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"9aa91b6b89dec4d0ce1c98726983ef3f5869e928","kind":"individual-person-with-significant-control","links":{"self":"/company/14323826/persons-with-significant-control/individual/vtiBmujKqIZaJ5dm2QS_kgBlUZY"},"name":"Mr Muhammad Adeel","name_elements":{"forename":"Muhammad","surname":"Adeel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14207126","data":{"address":{"address_line_1":"Lipton House","address_line_2":"Stanbridge Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"2cdd26dc5bd153f451d9bbb463442ca44bb2524d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207126/persons-with-significant-control/individual/bsJySlGo-vvHtLB7UpTyB_Og2tA"},"name":"Mrs Christina Worland","name_elements":{"forename":"Christina","surname":"Worland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-30"}}
{"company_number":"11342650","data":{"address":{"address_line_1":"93 Morland Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S14 1TD","premises":"93 Morland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"3022e608cdaddeaef9e3e4ad1b0b6f5b6bff936a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342650/persons-with-significant-control/individual/jpwokTLXXxoln8YskvMBGa6IS7Y"},"name":"Mr Nicholas Kwame Mensah","name_elements":{"forename":"Nicholas","middle_name":"Kwame","surname":"Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14319596","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"7df526bd5eadd06102887420cc3a37f82e1f2439","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319596/persons-with-significant-control/individual/2qiI40-E9zWffpFWTUb4ETuwRhU"},"name":"Mr Stewart Rogers","name_elements":{"forename":"Stewart","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-26"}}
{"company_number":"11340240","data":{"address":{"address_line_1":"Green Close","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 0DD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"69a8d094fccaccbcb3852d25624e07dac7bce056","kind":"individual-person-with-significant-control","links":{"self":"/company/11340240/persons-with-significant-control/individual/KH2Raj3nOOoi7ZY0kh7N5Vwkrno"},"name":"Mr Michael Webster","name_elements":{"forename":"Michael","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14320786","data":{"address":{"address_line_1":"Outrams Wharf","address_line_2":"Little Eaton","country":"United Kingdom","locality":"Derby","postal_code":"DE21 5EL","premises":"Ground Floor, Sterling House"},"ceased_on":"2022-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"2553e97cd74cddf7a007bdf1fa2383661bc26422","kind":"individual-person-with-significant-control","links":{"self":"/company/14320786/persons-with-significant-control/individual/5NLZMJQ8J9Wra1iByheZLvaLJJ8"},"name":"Mr David Andrew Wilson","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"10512010","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"ceased_on":"2019-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"1db9f0679a6dcc023dcc118bed7ed7a060d862ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10512010/persons-with-significant-control/individual/6OdUkakjk0l-ogRk2-loG3W-60Q"},"name":"Mrs Kerrie Louise Flippance","name_elements":{"forename":"Kerrie","middle_name":"Louise","surname":"Flippance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"06573251","data":{"address":{"address_line_1":"Barnfield Crescent","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"f4196b77b6542b201774388051a06b1af7655eda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06573251/persons-with-significant-control/individual/3IY3JyXXmy53ZRsx-T_bFdufkE4"},"name":"Mrs Clair Rowland","name_elements":{"forename":"Clair","surname":"Rowland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11342311","data":{"address":{"address_line_1":"49 Winders Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3HD","premises":"Flat 9 Gallagher Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"82a7cbcf5f34dc3183fa31ee47ce2cdb57e2eff6","kind":"individual-person-with-significant-control","links":{"self":"/company/11342311/persons-with-significant-control/individual/sMbDhSUH2Bx-PP3IgxINllazeh4"},"name":"Mr Carlo Castelli","name_elements":{"forename":"Carlo","surname":"Castelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342600","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Tugby","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9WA","premises":"Bramley Meadow","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"9adf98716c6fd054d07859fca9fa22575cc7ecb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11342600/persons-with-significant-control/individual/BqKVtAqQinDTa1Vgvd84DaYC0e0"},"name":"Mrs Helen Natalie Haines","name_elements":{"forename":"Helen","middle_name":"Natalie","surname":"Haines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"SC743016","data":{"address":{"address_line_1":"Ellen's Glen Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 7QP","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"b79352388afed2d22dc7c70f5f1a47a73c821f78","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743016/persons-with-significant-control/individual/-1Z15yBxV1V5NcUjEpGK01LYUDc"},"name":"Mr Martin Veart","name_elements":{"forename":"Martin","surname":"Veart","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"11339510","data":{"address":{"address_line_1":"Carnation Road","country":"England","locality":"Strood","postal_code":"ME2 2YH","premises":"154","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"5049198a156a6d84bc0a26cedb7075916e1d1fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11339510/persons-with-significant-control/individual/lCKXo-PD8-UvXKoRVSWVfaYtFEk"},"name":"Mr Matthew Terry Willis","name_elements":{"forename":"Matthew","middle_name":"Terry","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14319597","data":{"address":{"address_line_1":"Wordsworth Road","country":"England","locality":"Stockport","postal_code":"SK5 6JH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"cb2727b4cfcf23a0fdd3444259a4e1d0a583739b","kind":"individual-person-with-significant-control","links":{"self":"/company/14319597/persons-with-significant-control/individual/Jef2kKoAzr_nLD7sJ6Bqlh-H9zU"},"name":"Mr Wajid Naeem","name_elements":{"forename":"Wajid","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"09148347","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"ef35e988adeda3a594bc05fd2911c7bb35d68f75","kind":"individual-person-with-significant-control","links":{"self":"/company/09148347/persons-with-significant-control/individual/4WrKzIkUF98pWEbluoPABZN5b3k"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"00932680","data":{"address":{"address_line_1":"Wych Hill Way","country":"England","locality":"Woking","postal_code":"GU22 0AE","premises":"Cherries"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"d697efb393d66e68539cef2369e23bcd502a535b","kind":"individual-person-with-significant-control","links":{"self":"/company/00932680/persons-with-significant-control/individual/xFvdU01wH7cS7UL8SxwE3tIHW50"},"name":"Mr Enzo Frangiamore","name_elements":{"forename":"Enzo","surname":"Frangiamore","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-14"}}
{"company_number":"14321397","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"London","postal_code":"NW1 6SL","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"e241b1bcfa588232998d3b808b6cdc94ff7bc56b","kind":"individual-person-with-significant-control","links":{"self":"/company/14321397/persons-with-significant-control/individual/1AZ8zobRkpcP_VNjtn1qIPh-0-4"},"name":"Mr Robert Cristi Darmazi","name_elements":{"forename":"Robert","middle_name":"Cristi","surname":"Darmazi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14321846","data":{"address":{"address_line_1":"West Cliff Road","country":"England","locality":"Ramsgate","postal_code":"CT11 9NS","premises":"81a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a36ad3bde8639868ccb4d0c14409731fd1a67741","kind":"individual-person-with-significant-control","links":{"self":"/company/14321846/persons-with-significant-control/individual/sDjFoGaDe0XyHpLgWhucz1CAUhQ"},"name":"Oliver Tucker","name_elements":{"forename":"Oliver","surname":"Tucker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"14323827","data":{"address":{"address_line_1":"Thornway Drive","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0AA","premises":"1"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1999},"etag":"ce974550befa41c37b93c39b87530ff3e8f38b95","kind":"individual-person-with-significant-control","links":{"self":"/company/14323827/persons-with-significant-control/individual/1-LDtnL3uXL38bmDSNSTwGfBJnY"},"name":"Irtaza Umer Butt","name_elements":{"forename":"Irtaza","middle_name":"Umer","surname":"Butt"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324796","data":{"address":{"address_line_1":"Shenley Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1EF","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"956d3ad22194ff7854e1470cedda458ed06f13d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14324796/persons-with-significant-control/individual/gEgHyaXXOqzXEBkHxcqFOMGkz4U"},"name":"Mr Vioald Babi","name_elements":{"forename":"Vioald","surname":"Babi","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11342741","data":{"address":{"address_line_1":"Fleury Rise","country":"United Kingdom","locality":"Sheffield","postal_code":"S14 1QT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"0c8414167ea63fc4cd7a135fe99aab7b58800df5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342741/persons-with-significant-control/individual/aL_1lD0pkNXtCpfi5E34pCmf3Ek"},"name":"Mrs Samkeliso Khoza","name_elements":{"forename":"Samkeliso","surname":"Khoza","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14330136","data":{"address":{"address_line_1":"Newlands Road","address_line_2":"Skelton-In-Cleveland","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2DR","premises":"2"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"708150ae930063f53435e73507caf5722f167c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14330136/persons-with-significant-control/individual/vCTMFNmvz-yZod1pgWxaESzZOao"},"name":"Mrs Joanne Butler","name_elements":{"forename":"Joanne","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14332786","data":{"address":{"address_line_1":"The Street","address_line_2":"Bredhurst","country":"England","locality":"Gillingham","postal_code":"ME7 3LQ","premises":"Barton House","region":"Kent"},"etag":"6414305350869391ee4e47952caa72a44a4f8cf5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13156579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14332786/persons-with-significant-control/corporate-entity/GylGZ5jl-E4kLzJaORFK8dIlcrc"},"name":"Kingsheath Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11343350","data":{"address":{"address_line_1":"51 Abbey Road","country":"England","locality":"Knaresborough","postal_code":"HG5 8HX","premises":"Abbey House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f2af3f222188c5a60f74d2dc3941916be2bee2b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11343350/persons-with-significant-control/individual/gyOX-u010qKVSB96d62c3ysQkHw"},"name":"Mr Benjamin James Eva","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Eva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343471","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"42b7a4812fa84a30c130e96b1e9beb94f5521c7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343471/persons-with-significant-control/individual/iT2wyriH_7UXLserZ4jqgBhwer0"},"name":"Mr Nicholas Mark Brooks","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"10808681","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1970},"etag":"5841b821d9379dbb3c2352119581727d98440839","kind":"individual-person-with-significant-control","links":{"self":"/company/10808681/persons-with-significant-control/individual/zDEkpk4LP4AfDpQi8NmEQ31Rr0M"},"name":"Mr Edgar Cuenca","name_elements":{"forename":"Edgar","surname":"Cuenca","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"11343810","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"SW12 0BP","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1936},"etag":"19d6276f827a7cec6321eb70ce39ccf9dede7f1d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"PRADIP PATEL  T/A L \u0026P CONULTANCY ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"MICHAEL JOHN CLEVERLEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343810/persons-with-significant-control/individual/DduUevdV-kUn-vW9RoQ8psy20HU"},"name":"Mr Michael John Cleverley","name_elements":{"forename":"Michael","middle_name":"John","surname":"Cleverley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11344291","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2019-02-19","etag":"6f91e336982ff88d3b277c22412739c6a3fd7deb","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11344291/persons-with-significant-control/corporate-entity/uev0rRYQs8VAKL7PvR6h99JcqRk"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11344641","data":{"address":{"country":"England","locality":"Shipley","postal_code":"BD18 4HW","premises":"16 West Way"},"ceased_on":"2020-10-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a4a39b85d2c0eef45dd2235c5f40c018d819fb7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11344641/persons-with-significant-control/individual/6Bom4_n_MOXT5vFx_4mVm-Z1SRw"},"name":"Mr Mohammed Qadir Hussain","name_elements":{"forename":"Mohammed","middle_name":"Qadir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11344820","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8AW","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"1f958acc59513b3db3ebc7a712b3bcaaae464ac5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344820/persons-with-significant-control/individual/Mmtevxn4vbXsS0P_3mFEK1oZamM"},"name":"Mr Nicholas John De Luca","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"De Luca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11345221","data":{"address":{"address_line_1":"Aberdeen Avenue","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1997},"etag":"d4b5c208bce8b201f119eb74850ea7757207263f","kind":"individual-person-with-significant-control","links":{"self":"/company/11345221/persons-with-significant-control/individual/flxoQ4Loo_VW755A1jWhYOgjx54"},"name":"Yuhui Wu","name_elements":{"forename":"Yuhui","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14339467","data":{"address":{"address_line_1":"Moy Road Industrial Estate","address_line_2":"Taffs Well","country":"Wales","locality":"Cardiff","postal_code":"CF15 7QR","premises":"C/O Llama Accounting"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e81bb28a36c9ac07f9c8aa687ea512712539ee76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339467/persons-with-significant-control/individual/Ejh-fzhXqBKRIfYwJsgCT7L434g"},"name":"Mr Steven Jarrett","name_elements":{"forename":"Steven","surname":"Jarrett","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339716","data":{"address":{"address_line_1":"80a Ruskin Avenue","country":"England","locality":"Welling","postal_code":"DA16 3QQ","premises":"Suite 160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"4d0210456c55a61b17a7b5faec99fa2a579a472e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339716/persons-with-significant-control/individual/V8HXFXR6speirILXCJkpeuIsVPQ"},"name":"Shortie Spyriadis","name_elements":{"forename":"Shortie","surname":"Spyriadis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14339927","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"5a89e080c59a50aee2959931653e0fb27a6b7831","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339927/persons-with-significant-control/individual/v04VFRYYGu8wITnQI4Irnfhh9N4"},"name":"Mr George Mark Pollock","name_elements":{"forename":"George","middle_name":"Mark","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14330756","data":{"address":{"address_line_1":"Schooners Business Park","address_line_2":"Bess Park Road","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 6HB","premises":"Negys Gorthybow","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"ecb110986fa24b790e1d55d1d88b8661484b369b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330756/persons-with-significant-control/individual/PFSDZVX_YoQOcjAHlVWow4GbvTA"},"name":"Nathan Damien Gregory","name_elements":{"forename":"Nathan","middle_name":"Damien","surname":"Gregory"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14332787","data":{"address":{"address_line_1":"Jubilee Close","country":"England","locality":"Walsall","postal_code":"WS3 1SS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"cbfdc79e9908ec3d1b2c2b57f7c4902dca7e5e83","kind":"individual-person-with-significant-control","links":{"self":"/company/14332787/persons-with-significant-control/individual/875TGT-lQka-RepZFKkjdfQIYhY"},"name":"Mr Lee Adkins","name_elements":{"forename":"Lee","surname":"Adkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333017","data":{"address":{"address_line_1":"Aled","address_line_2":"Acrefair","country":"Wales","locality":"Wrexham","postal_code":"LL14 3HB","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2001},"etag":"0c77c3ea1e3f6c21867c75dbb37cf53bf460f119","kind":"individual-person-with-significant-control","links":{"self":"/company/14333017/persons-with-significant-control/individual/e5LuHOV6_n63T0aqaAjqPwd_ieU"},"name":"Mr Troy Lockley","name_elements":{"forename":"Troy","surname":"Lockley","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"SC743316","data":{"address":{"address_line_1":"Dalatho Crescent","country":"United Kingdom","locality":"Peebles","postal_code":"EH45 8DT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"71aa5598ec7623e95f0028e5bdb07d2b7da3b09e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743316/persons-with-significant-control/individual/eR9z276uYBgSCfn1lqUBvs3N89s"},"name":"Mr Howard James Webster","name_elements":{"forename":"Howard","middle_name":"James","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14334537","data":{"address":{"address_line_1":"Prosser Street","country":"England","locality":"Wolverhampton","postal_code":"WV10 9AU","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"5918ac7262c41484ad6239b9c5300527606c73a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14334537/persons-with-significant-control/individual/7gGFc82Xl2y92miGxqZ-Oj6UI2E"},"name":"Mr Tibor Kiss","name_elements":{"forename":"Tibor","surname":"Kiss","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14336207","data":{"address":{"address_line_1":"Collar Way","country":"United Kingdom","locality":"Witham","postal_code":"CM8 1YX","premises":"18","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"0d69189389b23008da6def8bc4b48086d0ad507e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336207/persons-with-significant-control/individual/TrxSLuBuLyzsBgQW9ew4O4lujYA"},"name":"Mr Oludotun Abiodun Salako","name_elements":{"forename":"Oludotun","middle_name":"Abiodun","surname":"Salako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336886","data":{"address":{"address_line_1":"Hawkhurst Park","country":"England","locality":"Leigh","postal_code":"WN7 2TG","premises":"7 Hawkhurst Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"b50a818c16daad129fc0c89e3b831fd4a6f29786","kind":"individual-person-with-significant-control","links":{"self":"/company/14336886/persons-with-significant-control/individual/nzY4_u0LauXJ8PcadmugXooKsr4"},"name":"Mr Chris Dylan","name_elements":{"forename":"Chris","surname":"Dylan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337127","data":{"address":{"address_line_1":"380 London Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2FU","premises":"Flat 22 Bedford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"6c88717a9cb8f89551a5314b840dd42471512b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337127/persons-with-significant-control/individual/WjPKfgVpEiOwsMBn83iX3GCkxoA"},"name":"Miss Ilanga Vaikundamoorthy","name_elements":{"forename":"Ilanga","surname":"Vaikundamoorthy","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14337666","data":{"address":{"address_line_1":"Polsteads","country":"England","locality":"Basildon","postal_code":"SS16 4PH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"4bc3520fcddf81847d37fd99e91036ed607ac354","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337666/persons-with-significant-control/individual/xMvzuFs_QBy-pJrbs2HK2t8EGmY"},"name":"Mrs Itohan Eve Edewi","name_elements":{"forename":"Itohan","middle_name":"Eve","surname":"Edewi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"08049046","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Calne","postal_code":"SN11 0DF","premises":"63"},"etag":"ac118ecf088d8a8bdf2a1b38e9968566c66db89e","identification":{"country_registered":"United Kingdom","legal_authority":"Company And Charity Law","legal_form":"Charity \u0026 Company Limited By Guarantee","place_registered":"Companies House","registration_number":"00235572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08049046/persons-with-significant-control/corporate-entity/7GqlcnnDjKkGqZhLZpdVyD4ra8A"},"name":"St Mary's School (Calne)","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"11345600","data":{"address":{"address_line_1":"Pelican House, 119c Eastbank Street","country":"England","locality":"Southport","postal_code":"PR8 1DQ","premises":"Williams \u0026 Co Accountants","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"4163479d6a67d89fa732063684706d948d9e9cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345600/persons-with-significant-control/individual/UvCnnvBNuT51WjdIe3751f8zL98"},"name":"Miss Louise Jane Manchester","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Manchester","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346230","data":{"address":{"address_line_1":"Farnham Close","address_line_2":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 5RN","premises":"22","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"78b41a3404a14f811600bed6895e2e902779dccc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346230/persons-with-significant-control/individual/P0JjtC8q9ixjmOLT2Yj0pgn35t0"},"name":"Miss Charlene Angelita Nelson","name_elements":{"forename":"Charlene","middle_name":"Angelita","surname":"Nelson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346860","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"8183ad3272cb49ff110d50c43d96c45e5476517c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346860/persons-with-significant-control/individual/KC9nuyR-cOuJYD_h9OR2HY7y9Vs"},"name":"Kirsty Graham","name_elements":{"forename":"Kirsty","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"08043801","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"etag":"70eee2da95077c7fb3d543ad61dd4752aba23eaf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03976881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08043801/persons-with-significant-control/corporate-entity/GOrgpUIKyVV91e2XkttmM-K0J9E"},"name":"Macquarie Infrastructure And Real Assets (Europe) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-03"}}
{"company_number":"11343150","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9PD","premises":"Office 5, Lancaster Park","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"85ed9c7666db1acddb405c8bdb1190c657e9ba62","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343150/persons-with-significant-control/individual/dld4WdmtYFfZKyoKTyYs-p5LfOA"},"name":"Mr Martin Crawford","name_elements":{"forename":"Martin","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343361","data":{"address":{"address_line_1":"Fairview Court","address_line_2":"Baildon","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 5LE","premises":"11 Anderson House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"035f8681831a328a59cfce3b69d61d43b4682e07","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343361/persons-with-significant-control/individual/zxHL1IragGHffFRlDcKcQdP_f4E"},"name":"Miss Rhian Elizabeth Gregory","name_elements":{"forename":"Rhian","middle_name":"Elizabeth","surname":"Gregory","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343480","data":{"address":{"address_line_1":"Goodramgate","country":"United Kingdom","locality":"York","postal_code":"YO1 7LF","premises":"Flat 1, 44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"7b6c22980d0323526acbba69e0c4913bf2c06435","kind":"individual-person-with-significant-control","links":{"self":"/company/11343480/persons-with-significant-control/individual/cqoxia4OdJcpIeulmaEYvws5-ro"},"name":"Mr Maurizio Focarelli","name_elements":{"forename":"Maurizio","surname":"Focarelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343780","data":{"address":{"address_line_1":"Dinan Way Trading Estate, Concord Road","country":"United Kingdom","locality":"Devon, Exmouth","postal_code":"EX8 4RS","premises":"Unit 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"7f4b8a370138bb8aeb5c8f577c0e94909e1ba147","kind":"individual-person-with-significant-control","links":{"self":"/company/11343780/persons-with-significant-control/individual/bVsOwrSW3YPQ1pG7c8IyZBgscVk"},"name":"Mr Barnaby William Griffith","name_elements":{"forename":"Barnaby","middle_name":"William","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343941","data":{"address":{"address_line_1":"Holywell Drive","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 2GG","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7e3ba2992488443046eb8384d3f6cc7607f996a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11343941/persons-with-significant-control/individual/6BeKtOajAquCfCVXKY3BqAdiM9A"},"name":"Mr Piotr Palys","name_elements":{"forename":"Piotr","surname":"Palys","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"04469720","data":{"address":{"address_line_1":"Toston Drive","address_line_2":"Wollaton","country":"England","locality":"Nottingham","postal_code":"NG8 1DA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"00616cc82a9c54f23335bc07b718b29bfd40fa2a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04469720/persons-with-significant-control/individual/Evq0VaM7Tqw87e-CYMaHLC--GNI"},"name":"Nicholas John Milton","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Milton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11344670","data":{"address":{"address_line_1":"Pytchley Street","country":"England","locality":"Northampton","postal_code":"NN1 5QY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"658629e1932d75f462a9bf7cf09fc8c02985b1c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11344670/persons-with-significant-control/individual/fGIGHdu7JLulX5rnsisdjbZJU8A"},"name":"Mr Jose Leny Ubaldo Teles Gonsalves","name_elements":{"forename":"Jose","middle_name":"Leny Ubaldo Teles","surname":"Gonsalves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11344821","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"London","postal_code":"E1 0HA","premises":"491"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"c0541f80bfb7a0e9cec79dd781b42d6538bbad0e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344821/persons-with-significant-control/individual/35f0CMpSpqn3h4kOdYm0uf8VU10"},"name":"Miss Jevgenija Kuznecova","name_elements":{"forename":"Jevgenija","surname":"Kuznecova","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11345230","data":{"address":{"address_line_1":"6 Holywell Way","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 7SH","premises":"Flat 8, Sycamore House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"fea28cc82da11715a821d3670e533a2695449d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345230/persons-with-significant-control/individual/y6EGjiyBOZGQKkDbeW6ogH6QKJE"},"name":"Mr Bogdan Kruk","name_elements":{"forename":"Bogdan","surname":"Kruk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11345600","data":{"address":{"address_line_1":"Pelican House, 119c Eastbank Street","country":"England","locality":"Southport","postal_code":"PR8 1DQ","premises":"Williams \u0026 Co Accountants","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"4f8e5d84afe470b0c0857e194afe4cc14f827086","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345600/persons-with-significant-control/individual/0UN4oOsF2_eWV-FHJs1jLOe-cD8"},"name":"Mr Daniel Balmer","name_elements":{"forename":"Daniel","surname":"Balmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14339717","data":{"address":{"address_line_1":"Goosedale Court","country":"England","locality":"Bradford","postal_code":"BD4 0TT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"7003c0ce29552f22bde706ee9b1c47864d9189fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14339717/persons-with-significant-control/individual/HVGu_EynE_kEIXQoPxVlHc9UuAk"},"name":"Mrs Saamia Siddique","name_elements":{"forename":"Saamia","surname":"Siddique","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339927","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"dec33b99cc63f12503a31febe312f57703dd61a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339927/persons-with-significant-control/individual/YW4mhjpsfGD-AYQ63yaXh_RQnPA"},"name":"Mrs Katherine Gwyneth Pollock","name_elements":{"forename":"Katherine","middle_name":"Gwyneth","surname":"Pollock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14329917","data":{"address":{"address_line_1":"Zhonghe Street, Zhonghe Town","address_line_2":"Yanjaing District","country":"China","locality":"Ziyang City, Sichuan Province","postal_code":"641300","premises":"Fu No.116, No.98"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"4950a6c9f4c6167fe61bf51941f57022316de233","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329917/persons-with-significant-control/individual/iIQxuG5HdHGO52Ih3e0vha4_DeE"},"name":"Zhiqiang Chen","name_elements":{"forename":"Zhiqiang","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330757","data":{"address":{"address_line_1":"Seward Street","country":"England","locality":"London","postal_code":"EC1V 3PA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"71ee70f42551c27fe52e1741a7456cd7dd4c63ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14330757/persons-with-significant-control/individual/cFqVIJwtN23KD3HI14_7hQg4tD0"},"name":"Mr Neil Roy Jenkins","name_elements":{"forename":"Neil","middle_name":"Roy","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14332787","data":{"address":{"address_line_1":"Jubilee Close","country":"England","locality":"Walsall","postal_code":"WS3 1SS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d812df466bb9db4d1c2c6126f993583c7cc382e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14332787/persons-with-significant-control/individual/19UOLvuOUekYIw97eF31OHuE6Q0"},"name":"Mrs Teri Adkins","name_elements":{"forename":"Teri","surname":"Adkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14333456","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"London","postal_code":"EC4N 7AR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"014e65d10aea4c7180c878b4791b97da4b8e7a0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333456/persons-with-significant-control/individual/bUiOyl5cj2f4uclk5a6JtVEkk9s"},"name":"Mr Richard John Martin","name_elements":{"forename":"Richard","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-09-02"}}
{"company_number":"14333846","data":{"address":{"address_line_1":"Cromwell Hill","country":"England","locality":"Luton","postal_code":"LU2 7PE","premises":"3"},"ceased_on":"2023-12-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"20f6fb6080e3af6b233bbbfe92e3e11f58dea9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14333846/persons-with-significant-control/individual/ateAJW88owHoh5SPWLmoBt1eHgk"},"name":"Mr Catalin Mihai Urleteanu","name_elements":{"forename":"Catalin","middle_name":"Mihai","surname":"Urleteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14334567","data":{"address":{"address_line_1":"Wilkinson Road","country":"England","locality":"Stockport","postal_code":"SK4 1SU","premises":"61"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"74c645ec2eca4b67c3768bfd0fd9f4b278277ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/14334567/persons-with-significant-control/individual/oYha83UulWTot4UsxKjtzDTgh_8"},"name":"Mr Ibrahim Bashir","name_elements":{"forename":"Ibrahim","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14336207","data":{"address":{"address_line_1":"Collar Way","country":"United Kingdom","locality":"Witham","postal_code":"CM8 1YX","premises":"18","region":"Essex"},"ceased_on":"2023-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"8340d7035e24a3d9e332de87b28bd05b52bee2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14336207/persons-with-significant-control/individual/A3XGyObUdaDI7aoe7e-vGHKppfM"},"name":"Mrs Bolarinwa Salako","name_elements":{"forename":"Bolarinwa","surname":"Salako","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336887","data":{"address":{"address_line_1":"Margaret Close","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1PZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"32bbe176ad0f364d928705aa885384fb997e7a62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336887/persons-with-significant-control/individual/j-fVXWd_cyooyh18WUVIgGbbEOM"},"name":"Mr Eduard Fabian Diac","name_elements":{"forename":"Eduard","middle_name":"Fabian","surname":"Diac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"08660566","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"a076a9e18e60cfe547dd3ef8f32ae66d65efabde","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08660566/persons-with-significant-control/individual/1ZjyEb7gpwYlk2fu2vd6g7TRlB8"},"name":"Ms Bianca Lili Arslanian","name_elements":{"forename":"Bianca","middle_name":"Lili","surname":"Arslanian","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14337906","data":{"address":{"address_line_1":"Turkey Mill,  Ashford Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5PP","premises":"25 Hollingworth Court","region":"Kent"},"ceased_on":"2025-02-04","etag":"8d3f32cf14dad5a43ad0ae0d66122f890717a7fe","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"14333806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14337906/persons-with-significant-control/corporate-entity/rdmIxV4NUe5SYQYMucFTo-uOkhI"},"name":"Considine Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14339466","data":{"address":{"address_line_1":"Charterhouse Road","country":"England","locality":"Coventry","postal_code":"CV1 2BH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"3b23c8a567d1957e0569fa737d15adf481b2c586","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339466/persons-with-significant-control/individual/AOunVfrvx8Zjgv_f6ZzSD1BFYhI"},"name":"Ms Liya Augustine","name_elements":{"forename":"Liya","surname":"Augustine","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-06"}}
{"company_number":"08754927","data":{"address":{"address_line_1":"Flat 1","address_line_2":"3, Maesnewydd","country":"Wales","locality":"Tywyn","postal_code":"LL36 0AN","premises":"Flat 1, 3 Maesnewydd","region":"Gwynedd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"efc3f88a33592db0fea16db41ddb04aedc667bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08754927/persons-with-significant-control/individual/hVo34D4tEe1eQNAAs1tWG24Fp3w"},"name":"Ms Catriona Hall","name_elements":{"forename":"Catriona","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11346240","data":{"address":{"address_line_1":"Castle Ashby Road","address_line_2":"Yardley Hastings","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 1EL","premises":"The Former Rectory"},"ceased_on":"2018-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"f0ffd4f6c75e613edcd62fb7813195218b44ccfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11346240/persons-with-significant-control/individual/xBWYnm14NIhlTBIMa43C0fxUpIg"},"name":"Mr Ben Jones","name_elements":{"forename":"Ben","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346881","data":{"address":{"address_line_1":"Silks Way","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"80fb95d3dad35bdb61fd7c92f294b70478706f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11346881/persons-with-significant-control/individual/MUF09paO3yjd5iGCBBIiTQ2z_bY"},"name":"Mr David Darling","name_elements":{"forename":"David","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11342900","data":{"address":{"address_line_1":"Butterfield Street","country":"England","locality":"Liverpool","postal_code":"L4 4HT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"a02c1aed066a9f6e1dea91d05c8b0f846fe62334","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342900/persons-with-significant-control/individual/c9zD0UPTvpC7nfussu11lGMfkH4"},"name":"Mr Florin Tivda","name_elements":{"forename":"Florin","surname":"Tivda","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11343121","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1984},"etag":"bdc68be5ac3873f91810fb2bae04fdb6c7285483","kind":"individual-person-with-significant-control","links":{"self":"/company/11343121/persons-with-significant-control/individual/SVDFJWksk_WnMZclr5xI4JsuW6E"},"name":"Mr Shobhit Anand","name_elements":{"forename":"Shobhit","surname":"Anand","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14333016","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"cd28faadef888b0aa529e63ba67498a77ab355ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333016/persons-with-significant-control/individual/dNdW2QyoGbBrpGqmkL2p0yIBUMM"},"name":"Mr Douglas Dinan","name_elements":{"forename":"Douglas","surname":"Dinan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"SC743316","data":{"address":{"address_line_1":"Dalatho Crescent","country":"United Kingdom","locality":"Peebles","postal_code":"EH45 8DT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"abf494f47b923cedf9675dd36c6a765e958de1f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743316/persons-with-significant-control/individual/sMitkGmjvdCPHslP7EVeevIzA94"},"name":"Mr David William Darling","name_elements":{"forename":"David","middle_name":"William","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"12598466","data":{"address":{"address_line_1":"Ralph Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3LF","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"6f8ac80754dbfe1bd2aa0661b9f3b68f89216056","kind":"individual-person-with-significant-control","links":{"self":"/company/12598466/persons-with-significant-control/individual/7kAt-Cmn7e4tIFPiZc1IWKTByS0"},"name":"Dr Sabrina Jalil","name_elements":{"forename":"Sabrina","surname":"Jalil","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14336186","data":{"address":{"address_line_1":"30 Casson Square","country":"United Kingdom","locality":"London","postal_code":"SE1 7GY","premises":"1103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"92a5a66a707c51639a1900e0c935f884874bcf83","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336186/persons-with-significant-control/individual/l3ZZIc_hnUtzxPpPZ3Cs6fVIdJo"},"name":"Mr Songlin Bai","name_elements":{"forename":"Songlin","surname":"Bai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"SC732166","data":{"address":{"address_line_1":"5 Redwood Crescent","address_line_2":"Peel Park","country":"Scotland","locality":"East Kilbride","postal_code":"G74 5PP","premises":"Redwood House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"21285ebeb75398c9383ab0d0dd1442d57c1d7b2a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC732166/persons-with-significant-control/individual/JY_WgzAhnlajTOUgzt4EiKybXr8"},"name":"Mr Robert Dominic Dunn","name_elements":{"forename":"Robert","middle_name":"Dominic","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-27"}}
{"company_number":"14337127","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7LA","premises":"53 Dryden Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"1d64b494f9f5795ab5036c9bc9ca7f85cf4d0b7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337127/persons-with-significant-control/individual/t5Gp6ospMiCJctmUfh02kIidrUU"},"name":"Mr Matthew William Thomas","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14337287","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"cdd1c8e9ae4414be0a4c29fa0d4069749b26886b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337287/persons-with-significant-control/individual/XcU2xVdZc6aZpJrCoDsKEvEqEJI"},"name":"Richard John Alexander Temple","name_elements":{"forename":"Richard","middle_name":"John Alexander","surname":"Temple"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"13270017","data":{"address":{"address_line_1":"Field End Road","country":"England","locality":"Pinner","postal_code":"HA5 1RD","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"3440dd4f6dc6293501396611a0b0884b14139461","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13270017/persons-with-significant-control/individual/i7TEXcs83Sy3HwiDy4_mJh86Nu0"},"name":"Mr Sandeep Singh Rai","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-26"}}
{"company_number":"14339467","data":{"address":{"address_line_1":"Moy Road Industrial Estate","address_line_2":"Taffs Well","country":"Wales","locality":"Cardiff","postal_code":"CF15 7QR","premises":"C/O Llama Accounting"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"68255a88d53e87773530eb8b2dfc707299182de1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339467/persons-with-significant-control/individual/8SiFaLK6sGSLqSgGsQ-hAOgsv-E"},"name":"Mr David Ian Jones","name_elements":{"forename":"David","middle_name":"Ian","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11345881","data":{"address":{"address_line_1":"Wyndale Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 9PU","premises":"38"},"ceased_on":"2018-06-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"d93cdd06b6963a176e51b9a9ef7235a4dfe9e7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11345881/persons-with-significant-control/individual/0tZDg7k1qANA2qwWEo79wBIIuGY"},"name":"Argyros Argyrou","name_elements":{"forename":"Argyros","surname":"Argyrou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346550","data":{"address":{"address_line_1":"Ellison Street","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 3HX","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"87200fad8f12bf9470ebd29b9d03b8c02cfe3a22","kind":"individual-person-with-significant-control","links":{"self":"/company/11346550/persons-with-significant-control/individual/MTuii6NjI2HDb4s0qXMKJPQtS2I"},"name":"Mr Lu Liu","name_elements":{"forename":"Lu","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14330136","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Redcar","postal_code":"TS10 1AN","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"4b95343d0fbd6b820f935d44838e72a40bcdbbec","kind":"individual-person-with-significant-control","links":{"self":"/company/14330136/persons-with-significant-control/individual/MfUcAbghycL5B1xhx1wjhv_tJrE"},"name":"Mrs Kelly Marie Simpson","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11343091","data":{"address":{"address_line_1":"21 St George's Road","country":"England","locality":"London","postal_code":"SE1 6ES","premises":"Castleworks"},"ceased_on":"2020-01-17","etag":"9c7b59027447a4168f1a41ca8fa017212c29bfdb","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06211226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11343091/persons-with-significant-control/corporate-entity/fslhsJ1PJ7jqE0pJ8X-lbd8lFk8"},"name":"New Medical Systems Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343340","data":{"address":{"address_line_1":"Venelina Guci","country":"Ukraine","locality":"Berehove","postal_code":"90202","premises":"48/36"},"ceased_on":"2018-08-06","country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1988},"etag":"dac5ad5e90a2fe64de730b6403c51b4d75f911f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11343340/persons-with-significant-control/individual/rRuC3Z1BTw4FuMmk-9ghxhj-TkA"},"name":"Miss Chilla Kurtiak","name_elements":{"forename":"Chilla","surname":"Kurtiak","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343471","data":{"address":{"address_line_1":"Holywell Business Park","country":"United Kingdom","locality":"Southam","postal_code":"CV47 0FS","premises":"4 The Court","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2b946c946d1cf9fc7c80750e169356871511614d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343471/persons-with-significant-control/individual/wHBf9wlaE6prRBGVZzKntX8xNAY"},"name":"Mrs Jennifer Brooks","name_elements":{"forename":"Jennifer","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"09562581","data":{"address":{"address_line_1":"New Road","address_line_2":"Linslade","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2LX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"69516d3df2463121a9f1eaa06a59450766b05585","kind":"individual-person-with-significant-control","links":{"self":"/company/09562581/persons-with-significant-control/individual/3PlTEF_-zruev-kkjWn7CsD9My4"},"name":"Mr Jose-Manuel Turrens-Espinosa","name_elements":{"forename":"Jose-Manuel","surname":"Turrens-Espinosa","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04207741","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"ceased_on":"2024-04-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"738f485af1f89311e4d3b3a4b7b2cb4aa77c1f32","kind":"individual-person-with-significant-control","links":{"self":"/company/04207741/persons-with-significant-control/individual/wxjicd5f74ZGbjppIuTwfbDGn2M"},"name":"Mr Patrick Joseph Flint","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"08862620","data":{"address":{"address_line_1":"Hughenden Yard","locality":"Marlborough","postal_code":"SN8 1LT","premises":"Rejuvenesce","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"56833ea9280000111db2dc58245c407735a2f817","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08862620/persons-with-significant-control/individual/_gWCnwp5kHwCjvpSmYlgwNSeb54"},"name":"Ms Sarah Page","name_elements":{"forename":"Sarah","surname":"Page","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11344640","data":{"address":{"address_line_1":"Gainsboro Gardens","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0JG","premises":"17","region":"Middlesex"},"ceased_on":"2020-12-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"501d9e68f0a71bbc0b607fdc3544ccfbedcb2acb","kind":"individual-person-with-significant-control","links":{"self":"/company/11344640/persons-with-significant-control/individual/5MWR7tkJi-9Ta8qTiGh-KSFGBIA"},"name":"Mr Junfeng Jiang","name_elements":{"forename":"Junfeng","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"10748511","data":{"address":{"address_line_1":"Sandford Walk","country":"England","locality":"Exeter","postal_code":"EX1 2ES","premises":"44","region":"Devon"},"ceased_on":"2019-03-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"03da32f455ff551e275daef0cef0ab277d68c0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10748511/persons-with-significant-control/individual/ya74sK7awfuCSMUixrdfPnabJ2A"},"name":"Mr Edward Dimmock","name_elements":{"forename":"Edward","surname":"Dimmock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11345101","data":{"address":{"address_line_1":"Stepney Bank","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2PW","premises":"Ship"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1af7e0354c9938e3cf8b3f48f859e515c6f84d11","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345101/persons-with-significant-control/individual/oS8bWQfk-vugL54FHdDB2YMCGN8"},"name":"Miss Sara-Jane Stafford","name_elements":{"forename":"Sara-Jane","surname":"Stafford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11345560","data":{"address":{"address_line_1":"Woodfield Park","address_line_2":"Tickhill Road","country":"England","locality":"Balby","postal_code":"DN4 8QN","premises":"Park Lodge","region":"Doncaster"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"99a8959c7210c7a2bdd666db648d0479145fd297","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345560/persons-with-significant-control/individual/vbiImBelQQP6aGFMMRHu5MZeMQQ"},"name":"Sarah Hughes","name_elements":{"forename":"Sarah","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"13238737","data":{"address":{"address_line_1":"56 High Street","address_line_2":"Harston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 7PZ","premises":"The Old Coach House,"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1991},"etag":"3d42c89347302de37e0b9059a024614a0aefbc69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238737/persons-with-significant-control/individual/Csq2uPWDO3_8DogT7kF0c1l79l0"},"name":"Yi Qian","name_elements":{"forename":"Yi","surname":"Qian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"14339926","data":{"address":{"address_line_1":"Lanteglos Highway, Lanteglos","country":"United Kingdom","locality":"Cornwall, Fowey","postal_code":"PL23 1ND","premises":"Trevecca Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"6e58816895f7d81eaf8ea85ec646605cf7d4e9f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14339926/persons-with-significant-control/individual/BbUnAUWvFOdEHGM0EAG5Woo7qAM"},"name":"Mr Matthew Gould","name_elements":{"forename":"Matthew","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"10131150","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a29a7b29054a5a7eb2bdc990b75415ed3cd68e85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10131150/persons-with-significant-control/individual/I1fEDcgvkyE7fs6ELUVrWcndQT4"},"name":"Mr Dominic Michael Mc Ilmail","name_elements":{"forename":"Dominic","middle_name":"Michael Mc","surname":"Ilmail","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"OC422301","data":{"address":{"address_line_1":"Wasing Park","address_line_2":"Aldermaston","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4NB","premises":"The Estate Office","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"5ef12aa048d244a8ff81c677f7e71eaba2731daa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422301/persons-with-significant-control/individual/woENd7dbIYZiDLcaeNKANjIftO8"},"name":"Mr Thomas Joshua Stratford Dugdale","name_elements":{"forename":"Thomas","middle_name":"Joshua Stratford","surname":"Dugdale","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-05-02"}}
{"company_number":"11343150","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9PD","premises":"Office 5, Lancaster Park","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"aed2167c78d44eb41e9ca6825237f28259a8ca72","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343150/persons-with-significant-control/individual/2u5bwj4JnxxWKCwuLjNxsaULHBM"},"name":"Mrs Tracy Crawford","name_elements":{"forename":"Tracy","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343380","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"d83eb561cd260372da9964871ebc80a32ca5eca1","kind":"individual-person-with-significant-control","links":{"self":"/company/11343380/persons-with-significant-control/individual/yGVJvCOZqwC0We_Er26Ue5hRClE"},"name":"Mr James Clegg","name_elements":{"forename":"James","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343481","data":{"address":{"address_line_1":"James Close","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 5NZ","premises":"26","region":"Cheshire"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"2ebb9327626af5020b00e484f40d77850537e8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11343481/persons-with-significant-control/individual/ol8N9U3BzJ0UMRw5SsJD8yzT39I"},"name":"Mr Steven Neil Woolnough","name_elements":{"forename":"Steven","middle_name":"Neil","surname":"Woolnough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343780","data":{"address":{"address_line_1":"Dinan Way Trading Estate, Concord Road","country":"United Kingdom","locality":"Devon, Exmouth","postal_code":"EX8 4RS","premises":"Unit 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"806e4343e9fe8539116e27d6ae77cddc9cc41890","kind":"individual-person-with-significant-control","links":{"self":"/company/11343780/persons-with-significant-control/individual/0UNj3gdZzGDascbRa14IroI9lQI"},"name":"Mrs Holly Griffith","name_elements":{"forename":"Holly","surname":"Griffith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11344161","data":{"address":{"address_line_1":"Howard Road","country":"United Kingdom","locality":"London","postal_code":"E17 4SQ","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"b0e381330c21697c2620feb04089750ae4d0ebbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11344161/persons-with-significant-control/individual/KICBpM87JDulbSrcQW89EiFTyNg"},"name":"Mr Yilmaz Sanliunal","name_elements":{"forename":"Yilmaz","surname":"Sanliunal","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11344310","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"d924e8a043f55280399793a7aaa70fddace2b144","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11344310/persons-with-significant-control/corporate-entity/nEbfvLqNZDuSpy8k3B2lZwFVk2s"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11344790","data":{"address":{"address_line_1":"Burridge Road","address_line_2":"Burridge","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 1BY","premises":"35","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"47741af3c7938f79c0cd74259f64509c432b826a","kind":"individual-person-with-significant-control","links":{"self":"/company/11344790/persons-with-significant-control/individual/neGVMMacyb-tYDCIAPiuTsUEaEQ"},"name":"Mr Kim Robert Rose","name_elements":{"forename":"Kim","middle_name":"Robert","surname":"Rose","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"08555991","data":{"address":{"address_line_1":"Fulbourne Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"31510a7e895b53bcb27527c51f733476bb359524","kind":"individual-person-with-significant-control","links":{"self":"/company/08555991/persons-with-significant-control/individual/c4eKwOtFMsewdWeEgmV9cVAa7aI"},"name":"Mr Adam Simon Quait","name_elements":{"forename":"Adam","middle_name":"Simon","surname":"Quait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"10755430","data":{"address":{"address_line_1":"Further Street","address_line_2":"Assington","country":"England","locality":"Sudbury","postal_code":"CO10 5LD","premises":"Willow Farm Barn","region":"Suffolk"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"e5ebccb456306ce87f706c3f86e42ec72b231141","kind":"individual-person-with-significant-control","links":{"self":"/company/10755430/persons-with-significant-control/individual/GA5PLXQUp23uSo7U5Zlse3XgVpY"},"name":"Mr Austin Matthew Frederick Shaw","name_elements":{"forename":"Austin","middle_name":"Matthew Frederick","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-26"}}
{"company_number":"14339706","data":{"address":{"address_line_1":"15 Goldsworth Road","country":"England","locality":"Woking","postal_code":"GU21 6LS","premises":"Flat 9 Goldsworth Reach","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1427690f596d0df02c348bc586f5f6455621e5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14339706/persons-with-significant-control/individual/XxkjcVIiPOHg_yssDQt7z7u0f6o"},"name":"Mr Ashtari Behzad","name_elements":{"forename":"Ashtari","surname":"Behzad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"04875386","data":{"address":{"address_line_1":"Green Acres","address_line_2":"Lilley","country":"England","locality":"Luton","postal_code":"LU2 8LS","premises":"The Covert"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"723852a0c2e5da891107773c056abe720c5dcf7f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04875386/persons-with-significant-control/individual/bHaWs5UHzrVJGl9e6UC-ymbzXY0"},"name":"Mrs Vivienne Marcia Goodwin","name_elements":{"forename":"Vivienne","middle_name":"Marcia","surname":"Goodwin","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"11346890","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St157"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1978},"etag":"bd446bbf3e679ef55c6185c5ed23031c328836ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11346890/persons-with-significant-control/individual/Z0xyqw-dt8QxnL6HHC8AY82rjJg"},"name":"Marlyn Colilihan","name_elements":{"forename":"Marlyn","surname":"Colilihan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"08826541","data":{"address":{"address_line_1":"Manchester Airport","country":"England","locality":"Manchester","postal_code":"M90 1QX","premises":"6th Floor Olympic House"},"etag":"a4bf143d6a9c39168c243aab9fe6a9d96db1811a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08338555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08826541/persons-with-significant-control/corporate-entity/QtfKcskPALCgmRJ3bIIi95Pn1ks"},"name":"Manchester Airport Group Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"14331206","data":{"address":{"address_line_1":"Hunton Road","country":"England","locality":"Birmingham","postal_code":"B23 6AH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"433f60efb4a9a3eefd3576195b19500c58acc2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14331206/persons-with-significant-control/individual/1fKzgGNVNSNBkcsZtTc034PEpw8"},"name":"Nicoleta Enache","name_elements":{"forename":"Nicoleta","surname":"Enache"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14332796","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ebb9d4f9d8436fa87e95b2daa478b1bf412d3d05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332796/persons-with-significant-control/individual/W-aYKJHEhtr2CiJ93p8YWu55ZBo"},"name":"Mr Ionut Gabriel Moisi","name_elements":{"forename":"Ionut","middle_name":"Gabriel","surname":"Moisi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333456","data":{"address":{"address_line_1":"North La Salle Street","address_line_2":"17th Floor","country":"United States","locality":"Chicago","premises":"2","region":"Illinois"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1945},"etag":"21900053e2ab59917ec297761de970de65da14ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333456/persons-with-significant-control/individual/9X_XPOkjHVMBImMlObgdd94DMdM"},"name":"Mr Marshall Eugene Eisenberg","name_elements":{"forename":"Marshall","middle_name":"Eugene","surname":"Eisenberg","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-02"}}
{"company_number":"11943186","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5PB","premises":"117"},"ceased_on":"2023-04-28","etag":"40a3d344a88fa528616b1547a1395e3f4d27fd39","identification":{"legal_authority":"England","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11943186/persons-with-significant-control/legal-person/U3e2vqI3ufZWVnfEq-jWR8LeEkE"},"name":"Junaid Ahmed Khan Shearwani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"14334576","data":{"address":{"address_line_1":"Loose Road","country":"England","locality":"Maidstone","postal_code":"ME15 7TZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"6f3471ad28eca5f62b45fb43477533f7efe89379","kind":"individual-person-with-significant-control","links":{"self":"/company/14334576/persons-with-significant-control/individual/CbWGncl55h-DvI9DeEEbgJl4ryE"},"name":"Mr Lucian Mihai Isbasescu","name_elements":{"forename":"Lucian","middle_name":"Mihai","surname":"Isbasescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14336656","data":{"address":{"address_line_1":"Blue Door, Beckside Business Park","address_line_2":"Beckside Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2BR","premises":"Unit 14d"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"626fe21144b018b1b7c57cefb547e28fd3a58029","kind":"individual-person-with-significant-control","links":{"self":"/company/14336656/persons-with-significant-control/individual/btY1x6uKYuzSv9krrv-E1fBGE-w"},"name":"Mr Tahir Khan Mohammad","name_elements":{"forename":"Tahir","middle_name":"Khan","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336887","data":{"address":{"address_line_1":"Margaret Close","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1PZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"2b8e69a61b2407b81a85f31fe5c9a8459ab914b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336887/persons-with-significant-control/individual/R9Ne_moPYMeyc7Se_mPB0q3xO1I"},"name":"Mr Claudiu Diac","name_elements":{"forename":"Claudiu","surname":"Diac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"08660566","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"7ba556eee5265e45ee96285e77f8cac11afcc360","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08660566/persons-with-significant-control/individual/YJFoGBxP4KXFwjsRoChrwk8Tdrg"},"name":"Miss Justine Paula Arslanian","name_elements":{"forename":"Justine","middle_name":"Paula","surname":"Arslanian","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14337907","data":{"address":{"address_line_1":"Sale Street","country":"United Kingdom","locality":"Derby","postal_code":"DE23 8GE","premises":"5","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"4a6add56fb947389b16cbe3319720ec13c6b9655","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337907/persons-with-significant-control/individual/qtzxkwHxXbHOB3hhrxZaioThckU"},"name":"Mr Mohammad Nasar Iqbal","name_elements":{"forename":"Mohammad","middle_name":"Nasar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14339467","data":{"address":{"address_line_1":"Moy Road Industrial Estate","address_line_2":"Taffs Well","country":"Wales","locality":"Cardiff","postal_code":"CF15 7QR","premises":"C/O Llama Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"83a92fde34ec1e2f3e69d9d487dcbf6b0210674c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339467/persons-with-significant-control/individual/7YxK-OsLMnvBYRnoJ-zYiW9dBis"},"name":"Mr Lloyd Hughes","name_elements":{"forename":"Lloyd","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11345870","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"e25ca524b66af0e3bd6444cb5159ea357deb6400","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345870/persons-with-significant-control/individual/aA0HbI2yxqbmpqJagZeHcSgjMY4"},"name":"Ms Lena Jaber","name_elements":{"forename":"Lena","surname":"Jaber","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346240","data":{"address":{"address_line_1":"Elizabeth Way","address_line_2":"Earls Barton","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 0LE","premises":"16"},"ceased_on":"2018-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"12f69af0e4a66c5642784006acd2d974bce744fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11346240/persons-with-significant-control/individual/W2E1hCDQOrTCwrLwABrgceJ-10M"},"name":"Mr Lewis David Williams","name_elements":{"forename":"Lewis","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14339937","data":{"address":{"address_line_1":"Pine Grove Enterprise Centre","address_line_2":"Pine Grove","country":"England","locality":"Crowborough","postal_code":"TN6 1DH","premises":"C/O Naylor Accountancy Services Ltd Unit B12","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"58f9c2706da32293d62bc4f5caee698e6c2bd703","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339937/persons-with-significant-control/individual/4Ooh61uJXSafmx4bKSoNxRnFPCE"},"name":"Mr Sunny Mills","name_elements":{"forename":"Sunny","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14330136","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Redcar","postal_code":"TS10 1AN","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"f03b7ac23b82a263043cec3f6e07abf1432a64c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14330136/persons-with-significant-control/individual/qPGQiHE3XOEjxWZwNo-un-gRGwg"},"name":"Mr Mark Andrew Simpson","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"OC422301","data":{"address":{"address_line_1":"Wasing Park","address_line_2":"Aldermaston","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4NB","premises":"The Estate Office","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"19a6b413c7a3cf7da4f52b5f434af9716a69337a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC422301/persons-with-significant-control/individual/X6IjLj3WUbEIHJiWQYGJXXY3kys"},"name":"Diana Dugdale","name_elements":{"forename":"Diana","surname":"Dugdale"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-02"}}
{"company_number":"11343170","data":{"address":{"address_line_1":"Wycliffe Road","country":"United Kingdom","locality":"Urmston","postal_code":"M41 5AH","premises":"29","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"714aff1c95176a0023f14fc620095b296e8427be","kind":"individual-person-with-significant-control","links":{"self":"/company/11343170/persons-with-significant-control/individual/O5kdd6t9wTVT_FafAzCqY4fYckQ"},"name":"Mrs Michelle Louise Peden","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Peden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"SC596131","data":{"address":{"address_line_1":"Reedlands Drive","country":"United Kingdom","locality":"Denny","postal_code":"FK6 5NX","premises":"1 Reedlands Drive","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"d305d3eeeed8f3e4197a145df46f3d136c17764c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596131/persons-with-significant-control/individual/-VcyDXIkY5IeqTHpArcyZdvoVDk"},"name":"Mr George Robert Raymond Rankin Brown","name_elements":{"forename":"George","middle_name":"Robert Raymond Rankin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343671","data":{"address":{"address_line_1":"East Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH3 7BZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"873bb7e6400da18db56bcbecbe3aa9bdb406f204","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343671/persons-with-significant-control/individual/yPVPKiShX0GpF8LAYgejIVQirak"},"name":"Mr Lance Paget","name_elements":{"forename":"Lance","surname":"Paget","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343801","data":{"address":{"address_line_1":"Hatton Grove","country":"United Kingdom","locality":"Grimsby","postal_code":"DN33 1LH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1274eb9e27760aec6651d6ce680ca04d1ad9738f","kind":"individual-person-with-significant-control","links":{"self":"/company/11343801/persons-with-significant-control/individual/GzQKs7QeXxe1hwDQTnPsbnLQeao"},"name":"Mr Simon James Auty","name_elements":{"forename":"Simon","middle_name":"James","surname":"Auty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"10602051","data":{"address":{"address_line_1":"Marsh","country":"England","locality":"Huddersfield","postal_code":"HD1 4LG","premises":"93 Westbourne Road","region":"West Yorkshire"},"ceased_on":"2019-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"df9b720fb7b2900b92297e928ed15dd90707b710","kind":"individual-person-with-significant-control","links":{"self":"/company/10602051/persons-with-significant-control/individual/aqX1YKvo9RYA8EAkkAjsgKuhe6Y"},"name":"Mr Lakhwinder Singh","name_elements":{"forename":"Lakhwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"OC422310","data":{"address":{"address_line_1":"Upper Market Street","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9YN","premises":"Eastleigh House","region":"Hampshire"},"etag":"3b6ae968d6da1a03053912fbf74d6fa234d34a67","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House (England And Wales)","registration_number":"10200615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC422310/persons-with-significant-control/corporate-entity/uR9Tulk1nTfcUKMeK0GKh4aHjN8"},"name":"Aspect (Eastleigh) Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-05-03"}}
{"company_number":"11344800","data":{"address":{"address_line_1":"Greenhaven Drive","country":"England","locality":"London","postal_code":"SE28 8FU","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"ebbdcc8458cd90583df0fc13803049048111d296","kind":"individual-person-with-significant-control","links":{"self":"/company/11344800/persons-with-significant-control/individual/WGuHt6ENr6Tk2IwDqp-J3gm1Tuo"},"name":"Mr Albert Kofi Pierre","name_elements":{"forename":"Albert","middle_name":"Kofi","surname":"Pierre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"08391390","data":{"address":{"address_line_1":"Terryfield Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7RX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"fc33c5136873d5442499ef9a1bf7d865e55f6b71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08391390/persons-with-significant-control/individual/T8ZfNab0a91c2TXX2zB6AodS1nE"},"name":"Mr Jason Brian Eyres","name_elements":{"forename":"Jason","middle_name":"Brian","surname":"Eyres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11345560","data":{"address":{"address_line_1":"Woodfield Park","address_line_2":"Tickhill Road","country":"England","locality":"Balby","postal_code":"DN4 8QN","premises":"Park Lodge","region":"Doncaster"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"9b6674c9b740d26abe622defd0f65c48e86b8da4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345560/persons-with-significant-control/individual/QhzscjmX_o5r-QdzNRIaZmYbTlA"},"name":"Mr Martin Hughes","name_elements":{"forename":"Martin","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14339707","data":{"address":{"address_line_1":"Rassau Industrial Estate","country":"United Kingdom","locality":"Ebbw Vale","postal_code":"NP23 5SD","premises":"465, Access"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"977746b52dd42eb90a0b4592da6a347b764859d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339707/persons-with-significant-control/individual/FoDJkYrz-JF3Ju37V7a4BdZIY64"},"name":"Chrysoula Bouri","name_elements":{"forename":"Chrysoula","surname":"Bouri"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11346241","data":{"address":{"address_line_1":"Aerodrome Road","country":"United Kingdom","locality":"London","postal_code":"NW9 5WZ","premises":"22 Aerodrome Road, 54 Carvell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"6240f3b684c4e1e7de8b9dd7ed59ff859b317d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11346241/persons-with-significant-control/individual/1Tyz_7TSQ5oOAje6Li2-C3YVtSE"},"name":"Mr Brett Anthony Sadler","name_elements":{"forename":"Brett","middle_name":"Anthony","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14340006","data":{"address":{"address_line_1":"Osterley Close","country":"England","locality":"Orpington","postal_code":"BR5 2ST","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"5d92ef51e18aad5ec4e5987b1149f5ea9f26d565","kind":"individual-person-with-significant-control","links":{"self":"/company/14340006/persons-with-significant-control/individual/tfmpZxpsJq7w2BryedqaGEOByIM"},"name":"Mrs Vimbayi Mitchell Mpanda","name_elements":{"forename":"Vimbayi","middle_name":"Mitchell","surname":"Mpanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11342861","data":{"address":{"address_line_1":"Bridgewater Road","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS24 0AN","premises":"Massala Restaurant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"801b5978c5d661b903cc845a7efd49ad78413e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11342861/persons-with-significant-control/individual/7W1fGDFZOZFtUuk-UArF_rn__sc"},"name":"Mr Mohammed Mainul Islam","name_elements":{"forename":"Mohammed","middle_name":"Mainul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14331207","data":{"address":{"address_line_1":"110 London Road, Apsley","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9SD","premises":"Avaland House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"227feabb5d8d7cae6263868258e2ba5aaa22ee95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331207/persons-with-significant-control/individual/YZMyeEw21rMfAiX9o8FzIwM9oUo"},"name":"Mr Duncan Hardy","name_elements":{"forename":"Duncan","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14332797","data":{"address":{"address_line_1":"Harlow Crescent","address_line_2":"Oxley Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4EP","premises":"59"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1976},"etag":"2fe464b1dec388eb980dcd850f2efcd595369a80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332797/persons-with-significant-control/individual/S4W-M-QUO6awSZD5kytoi6LK1Rw"},"name":"Jorge Jardim","name_elements":{"forename":"Jorge","surname":"Jardim"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-02"}}
{"company_number":"14333457","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6DQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"adfa50d2371886d92dd6361282329cc9446ca4fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333457/persons-with-significant-control/individual/fhuuk7daPWXrYbhFLOpBDbRJjzQ"},"name":"Mr Jonathan James Winter Hare","name_elements":{"forename":"Jonathan","middle_name":"James Winter","surname":"Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333847","data":{"address":{"address_line_1":"Oxlip Close","country":"England","locality":"Walsall","postal_code":"WS5 4RD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"1800741136ee4352d7c64d15955acb83ed32652d","kind":"individual-person-with-significant-control","links":{"self":"/company/14333847/persons-with-significant-control/individual/Pke2K5V3E14r8Qh_qwGc-g5cNVQ"},"name":"Shabnum Saba","name_elements":{"forename":"Shabnum","surname":"Saba"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14334577","data":{"address":{"address_line_1":"Frindsbury Hill","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4JR","premises":"Garden Service Station","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"75add7dde80c1977645961159997d6d0964946f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14334577/persons-with-significant-control/individual/wU2EgF-lwmfLvpnFAKHCfvUNpkQ"},"name":"Mr Bekim Aliaj","name_elements":{"forename":"Bekim","surname":"Aliaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14336657","data":{"address":{"address_line_1":"Loampit Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1FT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"ef637b2d5929c8977a7469d6d2e9afd4e7b8cf6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336657/persons-with-significant-control/individual/7Ux4ipdBX-M104BbG4fhMmgmtqg"},"name":"Patience Ifeyinwa Anadebe","name_elements":{"forename":"Patience","middle_name":"Ifeyinwa","surname":"Anadebe"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"SC476816","data":{"address":{"address_line_1":"Redford Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 0BG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"e7fc75260f3f6ac1855401b8bb2d18b291368179","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC476816/persons-with-significant-control/individual/6n3kwDLSpucLC0cBPBrk4qhNa8k"},"name":"Mr Phil Andrew Tomkinson","name_elements":{"forename":"Phil","middle_name":"Andrew","surname":"Tomkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-05"}}
{"company_number":"14337286","data":{"address":{"address_line_1":"Membury Road","country":"England","locality":"Birmingham","postal_code":"B8 1QL","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"e6b6e9b34c587236c65a378bea8021338ada2525","kind":"individual-person-with-significant-control","links":{"self":"/company/14337286/persons-with-significant-control/individual/P7G50DPyRTVnmK9MZtZ-qvT6iNM"},"name":"Miss Megan Sophie Tolson","name_elements":{"forename":"Megan","middle_name":"Sophie","surname":"Tolson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337916","data":{"address":{"address_line_1":"Dunchideock","country":"England","locality":"Exeter","postal_code":"EX2 9UA","premises":"Unit 9 Dunchideock Barton"},"etag":"c03d25fe8eb819c714fc21fea68936f493a9f547","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08623359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14337916/persons-with-significant-control/corporate-entity/zqjvoGlDDqFDvpmXcsJh5Qs3ugc"},"name":"Ethical Power Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14339467","data":{"address":{"address_line_1":"Moy Road Industrial Estate","address_line_2":"Taffs Well","country":"Wales","locality":"Cardiff","postal_code":"CF15 7QR","premises":"C/O Llama Accounting"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1986},"etag":"ec4bcd1361cb606f1529f32be4f4fd284b61cb29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339467/persons-with-significant-control/individual/4Yo26WXlH6xS9U2VKb8iJ5rpMtA"},"name":"Mr Matthew Thomas Jones","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11345880","data":{"address":{"address_line_1":"Woodchurch Road","country":"England","locality":"Prenton","postal_code":"CH43 0SF","premises":"494","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"3e78bf8a8dda97af72be1d10945050b0c68244ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345880/persons-with-significant-control/individual/RqZ_dY9awDrFhbTDAdAIJUXg0DQ"},"name":"Mr Michael John Stuart Mason","name_elements":{"forename":"Michael","middle_name":"John Stuart","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"08599466","data":{"address":{"address_line_1":"Lynstock Way","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SA","premises":"Lynstock Way"},"etag":"d38c39eeec956df61c89977a9e4d4c6cd7859fd1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14174350"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08599466/persons-with-significant-control/corporate-entity/BB6LNlGtblbG8oNCy7xPssVwwmo"},"name":"Myee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-11"}}
{"company_number":"11347271","data":{"address":{"address_line_1":"Chestnut Grove","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3JT","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"368fb151a800694ba024907d3c1dd19bbd37201a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347271/persons-with-significant-control/individual/EMMXD4WsZHNQQ6GfLFqZ0AjafAU"},"name":"Mr Carl Holst-Roness","name_elements":{"forename":"Carl","surname":"Holst-Roness","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14340007","data":{"address":{"address_line_1":"Basingstoke Road","country":"England","locality":"Reading","postal_code":"RG2 0EP","premises":"17 Avenue Heights"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"407f4fad49d878d839b8810e7845a6d55404d5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14340007/persons-with-significant-control/individual/anabUebD3-fiGulvytT0j4xX9uc"},"name":"Mr Tristan Chartell","name_elements":{"forename":"Tristan","surname":"Chartell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"07524241","data":{"address":{"address_line_1":"Victoria Embankment","country":"England","locality":"London","postal_code":"WC2N 6PA","premises":"The Hungerford House"},"ceased_on":"2019-06-01","country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1973},"etag":"2e8b1b8e38f6808f12103e3141812ac38fe80138","kind":"individual-person-with-significant-control","links":{"self":"/company/07524241/persons-with-significant-control/individual/9Az8_TQ4p4W8DGVaX2btZJLrZ2E"},"name":"Mr Duncan John Stuart-Reid","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Stuart-Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-05"}}
{"company_number":"11351080","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Gosfield","postal_code":"CO9 1SU","premises":"The Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"ebdc8b0faa1bd86131efc1e98312bc68ca15a18e","kind":"individual-person-with-significant-control","links":{"self":"/company/11351080/persons-with-significant-control/individual/kIASeT9BSV5sjf2afeKXkxS93mA"},"name":"Mr Stephen Jones","name_elements":{"forename":"Stephen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14340607","data":{"address":{"address_line_1":"Western Gateway","country":"United Kingdom","locality":"Royal Docks","postal_code":"E16 1BU","premises":"87 Adriatic Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"991fd2bef6db6869f4c352be7c38b862dc7d0f33","kind":"individual-person-with-significant-control","links":{"self":"/company/14340607/persons-with-significant-control/individual/5muOKrnxbptcqpEqFkFlHP3qvHQ"},"name":"Mr Steven Joseph Mathurin","name_elements":{"forename":"Steven","middle_name":"Joseph","surname":"Mathurin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"SC596600","data":{"address":{"address_line_1":"Old Perth Road","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 3RN","premises":"78"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"f7d51aae91c33e502bf4dc9b85ee2eccbb5134cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596600/persons-with-significant-control/individual/sbn85lw3Qiz9X8YHU9kjymBikjw"},"name":"Mr Antony Maciver","name_elements":{"forename":"Antony","surname":"Maciver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11351670","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3DT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"85764579fb5b0dcf8b477e8d18301d7c273e2e65","kind":"individual-person-with-significant-control","links":{"self":"/company/11351670/persons-with-significant-control/individual/vJcCRAXK4VDDUS1cIvRQde0S9lo"},"name":"Mr Edward Keirle","name_elements":{"forename":"Edward","surname":"Keirle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"10919641","data":{"address":{"locality":"Harpenden","postal_code":"AL5 3AF","premises":"38  Roundwood Park"},"etag":"88a89f073d31158993ac39334c784aa41e8a0001","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11348129"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10919641/persons-with-significant-control/corporate-entity/voI-zVE91Yl3oHChgG_oB72O6Cc"},"name":"Erica Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"08513080","data":{"address":{"country":"England","locality":"Sutton In Ashfield","postal_code":"NG17 1GH","premises":"130 Kirkby Road","region":"Nottinghamshire"},"ceased_on":"2024-10-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"5d4d66da26fc302f9c79d6ee1feaf43b5ee977af","kind":"individual-person-with-significant-control","links":{"self":"/company/08513080/persons-with-significant-control/individual/RcIT4Ot_hvKnRQsDl70EsRa6sxM"},"name":"Angela Fay Tyler","name_elements":{"forename":"Angela","middle_name":"Fay","surname":"Tyler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"14341767","data":{"address":{"address_line_1":"Equitable House","address_line_2":"7 General Gordon Square","country":"England","locality":"London","postal_code":"SE18 6FH","premises":"Suite 202"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"6425ad1fbccbe886dd3dab494b24c9f0db595fd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341767/persons-with-significant-control/individual/aFHIo-Bn40MRNx8Blqx9aIrN2hc"},"name":"Mr Aliyu Saidu Kabiru","name_elements":{"forename":"Aliyu","middle_name":"Saidu","surname":"Kabiru","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"SC596380","data":{"address":{"address_line_1":"Rathen East","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 8XB","premises":"Mosstown"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"9b231d76e7184389282fb85ccd321725d2ee3c35","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596380/persons-with-significant-control/individual/TqEz0h5xKEIETl5GoiyuAQZtaY4"},"name":"Diane Roy","name_elements":{"forename":"Diane","surname":"Roy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14340206","data":{"address":{"address_line_1":"Lengshuijing Township","country":"China","locality":"Xintian County, Hunan","postal_code":"425702","premises":"No.1 Group, Lengshuijing Village"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1982},"etag":"d11346fc0a8a6566025e17e1dbfe42774052e529","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340206/persons-with-significant-control/individual/GK58WtCtmog5VauP3J-vvF7FSJ8"},"name":"Yongfei Lei","name_elements":{"forename":"Yongfei","surname":"Lei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340417","data":{"address":{"country":"England","locality":"London","postal_code":"N13 4XA","premises":"17 Sidney Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"d64afea7dfafaa923b3365d4a352a25ad4698a17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340417/persons-with-significant-control/individual/XRXaKN6B3Ij6jqiTC3DXJCNaxaU"},"name":"Mr Kiril Atanasov Ralev","name_elements":{"forename":"Kiril","middle_name":"Atanasov","surname":"Ralev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11351320","data":{"address":{"address_line_1":"Abbotsford","country":"United Kingdom","locality":"London","postal_code":"N15 3BS","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"fb46ebbada51f27bd00ac9441a857cf98e4b4486","kind":"individual-person-with-significant-control","links":{"self":"/company/11351320/persons-with-significant-control/individual/eoxt3Cm7wfdD32KgjwgB-l8ceoM"},"name":"Mr Mickey Katende","name_elements":{"forename":"Mickey","surname":"Katende","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14340836","data":{"address":{"address_line_1":"Caithorpe Close","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3GY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"ac18b3965dd7cb3d07a1102ffa0392cb7079e59a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340836/persons-with-significant-control/individual/5__x1YLRyQw8MGOrGk4LZzQ0T_k"},"name":"Ms Adeola Adeolu","name_elements":{"forename":"Adeola","surname":"Adeolu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11124417","data":{"address":{"address_line_1":"Rookwood Way","country":"England","locality":"Haverhill","postal_code":"CB9 8PD","premises":"18"},"ceased_on":"2022-09-30","etag":"a9bcfee94d7b19e3cf1d05d4b82927ad7da25f90","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03486300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11124417/persons-with-significant-control/corporate-entity/rTqN4KjOgpYEMHlvyQQy1fNATVA"},"name":"Herbert Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-10"}}
{"company_number":"14341046","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2BT","premises":"Suite 1 Telford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"ddec3ad076abad3e18e3d06b813971f7e30a8c42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341046/persons-with-significant-control/individual/qT9-V9kBfHH8iNxjVtHjPbFWgnw"},"name":"Mr Carl David English","name_elements":{"forename":"Carl","middle_name":"David","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14341537","data":{"address":{"address_line_1":"Warwick Place","country":"United Kingdom","locality":"Peterlee","postal_code":"SR8 2EZ","premises":"16","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"0acb446586d789da66919234f1e72fd3b6a784bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14341537/persons-with-significant-control/individual/MiRQbWSDZHWN1yLX8i8wEk16_kE"},"name":"James Andrew Brett","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Brett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11353441","data":{"address":{"address_line_1":"Eagle Industrial Estate","address_line_2":"Church Green","country":"England","locality":"Witney","postal_code":"OX28 4YR","premises":"Unit 1c","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"243b6d5c51c160e8a2bd0af86d04a7c606f8fce8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353441/persons-with-significant-control/individual/h7ANeeyX0Dfr-NBboVn4gZFkXrw"},"name":"Mr Luke Anderson","name_elements":{"forename":"Luke","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"SC596380","data":{"address":{"address_line_1":"Rathen East","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 8XB","premises":"Mosstown"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"0b5bccf98471a20285d3ca920bbec3abf8c44981","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596380/persons-with-significant-control/individual/HDnJW4kPBAMTbef3syjRq4dpjiQ"},"name":"Raymond Robert Roy","name_elements":{"forename":"Raymond","middle_name":"Robert","surname":"Roy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11350871","data":{"address":{"address_line_1":"104 College Road","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Vyman House","region":"Middlesex"},"ceased_on":"2020-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"2fe72ed7de52ce7dd565f1422f63e9be65dfdcf0","kind":"individual-person-with-significant-control","links":{"self":"/company/11350871/persons-with-significant-control/individual/C1DqzHMNqBS47bdXQuCYzKJUDz0"},"name":"Mr Christian Arturo Barrios Marchant","name_elements":{"forename":"Christian","middle_name":"Arturo","surname":"Barrios Marchant","title":"Mr"},"nationality":"Spanish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11351080","data":{"address":{"address_line_1":"Nelson Road","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 8HQ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"ad9c8f6204ea517bb4cf56cc1bfc5817135f98b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11351080/persons-with-significant-control/individual/H0mARPMKnhrpHUe8mxgaGB5HyPQ"},"name":"Mr Tommy Love","name_elements":{"forename":"Tommy","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11351451","data":{"address":{"address_line_1":"161a Rice Lane","address_line_2":"Liverpool","country":"England","locality":"Liverpool","postal_code":"L9 1AF","premises":"161a","region":"Merseyside"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"b05920ca2c6cb03301db9b4908e0d7d991d03e26","kind":"individual-person-with-significant-control","links":{"self":"/company/11351451/persons-with-significant-control/individual/AryWcN20vNbbzCXWcmhDJVrm8f0"},"name":"Mr Mahmud Ballut","name_elements":{"forename":"Mahmud","surname":"Ballut","title":"Mr"},"nationality":"Liberian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"SC596600","data":{"address":{"address_line_1":"St. Margaret's Road","country":"United Kingdom","locality":"Inverness","postal_code":"IV3 5AF","premises":"33"},"ceased_on":"2018-12-07","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"9123fac6af486820292119bd2d46ad791b71c635","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596600/persons-with-significant-control/individual/tjEavyRTp_h57s5dn7n1JS40Ma4"},"name":"Mr Steven Cairns","name_elements":{"forename":"Steven","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11351671","data":{"address":{"address_line_1":"Rubys Walk","address_line_2":"Fernwood","country":"United Kingdom","locality":"Newark","postal_code":"NG24 3FA","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"1ae04ce34542b20cd5ea42d5dad56bdf93e41df0","kind":"individual-person-with-significant-control","links":{"self":"/company/11351671/persons-with-significant-control/individual/Hy6gLKM0iwBKdB7P1xjDHhh8y28"},"name":"Mr James Ian Martyn Thompson","name_elements":{"forename":"James","middle_name":"Ian Martyn","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"09206481","data":{"address":{"address_line_1":"29 Throgmorton Street","locality":"London","postal_code":"EC2N 2AT","premises":"Warnford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"4988a09db1b5fc784935f2cb28ac04bf48e7deee","kind":"individual-person-with-significant-control","links":{"self":"/company/09206481/persons-with-significant-control/individual/l1etRYy50dLevNDUQCvsguoy0QY"},"name":"Mr Daniel Skordis","name_elements":{"forename":"Daniel","surname":"Skordis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14341546","data":{"address":{"address_line_1":"Lanyards","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 6SG","premises":"8","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"7d5ec5fab9640993e01694e3a43142d9ac86934a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341546/persons-with-significant-control/individual/vyaW0ftipu6u1PIoJ_4oDhnON0w"},"name":"Anthony John Hopkin Hopkins","name_elements":{"forename":"Anthony","middle_name":"John Hopkin","surname":"Hopkins"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11459090","data":{"address":{"address_line_1":"Fielden House","address_line_2":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1","region":"Lancashire"},"ceased_on":"2018-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"086eae67949f6df374d2b01e6f0d2577f46e39a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11459090/persons-with-significant-control/individual/YgRhOLzQ3fmhTZ7pj-Z0pcnrToc"},"name":"Michael Powell","name_elements":{"forename":"Michael","surname":"Powell"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"14140726","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"Harrow","postal_code":"HA1 1XY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"35a04b22f9c02f1003ab4c5c582a91bc51857579","kind":"individual-person-with-significant-control","links":{"self":"/company/14140726/persons-with-significant-control/individual/3pU0OkU2XFnss3jtX1Yiul_ORv0"},"name":"Timothy Allburn","name_elements":{"forename":"Timothy","surname":"Allburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14340207","data":{"address":{"address_line_1":"Newcastle Bank","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 1PT","premises":"Staxton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"a9d42fc071d1ec79de0b8fe163f148788d1ecf00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340207/persons-with-significant-control/individual/pHURUl5O3pzb1YdaP75A-jlnzxI"},"name":"Mr Craig Bell","name_elements":{"forename":"Craig","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340596","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":2002},"etag":"38f3dab26b8cc44d760466c079c8cb694856616f","kind":"individual-person-with-significant-control","links":{"self":"/company/14340596/persons-with-significant-control/individual/Tfdr9M-JKdTEYwtvck1Hr7qyYJU"},"name":"Mr Yassir Meskini","name_elements":{"forename":"Yassir","surname":"Meskini","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340666","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ab4013480060f3f9922090b0a02badebd0d6c804","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340666/persons-with-significant-control/individual/gapcfPv7LSY1Wr2UzUthSJS9418"},"name":"Miss Reema Kapoor","name_elements":{"forename":"Reema","surname":"Kapoor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340837","data":{"address":{"address_line_1":"Shrubbery Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2DU","premises":"20","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"8a777b747d6a40221a89a30430f8c1a885b2d60c","kind":"individual-person-with-significant-control","links":{"self":"/company/14340837/persons-with-significant-control/individual/pyzp7xyv9E_9rnwqJ9KDSf3MG_I"},"name":"Mr Jayesh Kiri","name_elements":{"forename":"Jayesh","surname":"Kiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"13580296","data":{"address":{"country":"England","locality":"Hove","postal_code":"BN3 6WA","premises":"53 Elizabeth Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"fb84f223185fb10d8ef304c3d3e0326c987f9a92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13580296/persons-with-significant-control/individual/LcGpadkQSm_TzIsxqwYi3c4qJGM"},"name":"Mrs Tanya Gander","name_elements":{"forename":"Tanya","surname":"Gander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-23"}}
{"company_number":"14341296","data":{"address":{"address_line_1":"Xinlong Jiayuan, Hailing District","country":"China","locality":"Taizhou, Jiangsu","postal_code":"225300","premises":"Room 503, Building 28"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1979},"etag":"c524702f89dc5753c9a873f9184ad3b13130d75c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341296/persons-with-significant-control/individual/MS4cJwaz62VHNJUrzdMJI5tSEbo"},"name":"Yiming Huang","name_elements":{"forename":"Yiming","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11352951","data":{"address":{"address_line_1":"6 Coleshill Street","country":"England","locality":"Tamworth","postal_code":"B78 3RA","premises":"Fazeley Business Centre","region":"Staffordshire"},"ceased_on":"2019-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"315aacedff996fc9bb25c993c8a35738e69b52c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11352951/persons-with-significant-control/individual/lLtusoCnvtXfnhrKys1FVwSn7OU"},"name":"Ms Amy Catherine Tallis","name_elements":{"forename":"Amy","middle_name":"Catherine","surname":"Tallis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11459101","data":{"address":{"address_line_1":"Felden House","address_line_2":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1","region":"Yorkshire"},"ceased_on":"2018-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"f7f96a3a875a43ddbc5f1a5ec14b92ff2a565ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/11459101/persons-with-significant-control/individual/Si7pVJwC5_8FmDTBqf_TVjCIuWk"},"name":"Ms Melanie Bradney","name_elements":{"forename":"Melanie","surname":"Bradney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"14340006","data":{"address":{"address_line_1":"Bignell Road","country":"England","locality":"London","postal_code":"SE18 6SB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"a7e65fbbc6289d1a8935a5e0e86e81a567e4a522","kind":"individual-person-with-significant-control","links":{"self":"/company/14340006/persons-with-significant-control/individual/kjo7wjESTjPdYMbyCzMLcRKCLt8"},"name":"Mr Temitayo Ayomide Okulaja","name_elements":{"forename":"Temitayo","middle_name":"Ayomide","surname":"Okulaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"SC743606","data":{"address":{"address_line_1":"Greenbank Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5TD","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"c18c6aa1682c85660d845397994d515a18cb3540","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743606/persons-with-significant-control/individual/aSWQL0lq6PP_j-35V3t7Q4Ivevw"},"name":"Mr Patrick Sean Whelan","name_elements":{"forename":"Patrick","middle_name":"Sean","surname":"Whelan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340416","data":{"address":{"address_line_1":"St. Johns Avenue","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8ET","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"b570736c63de7215f9296ba204201d0c6a0dd4f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14340416/persons-with-significant-control/individual/ooavH0ku0taKtjMKOk3KtL-DITk"},"name":"Miss Asha Bhupendra Patel","name_elements":{"forename":"Asha","middle_name":"Bhupendra","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340606","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2023-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"28c381bf14701cbd0dc90e17b2f18e8d9440b275","kind":"individual-person-with-significant-control","links":{"self":"/company/14340606/persons-with-significant-control/individual/3bHka_TkgXz30qBIDOqSr9MHtoY"},"name":"Mrs Barbara Joann Graf","name_elements":{"forename":"Barbara","middle_name":"Joann","surname":"Graf","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-06"}}
{"company_number":"14340677","data":{"address":{"address_line_1":"Osborne Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9RN","premises":"24"},"ceased_on":"2024-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"6f79984122c31a66e93bd5f9be65dd72884ca44a","kind":"individual-person-with-significant-control","links":{"self":"/company/14340677/persons-with-significant-control/individual/xhyZSVDhYXprdwLFr6CrgDFcfbc"},"name":"Mr James Wade","name_elements":{"forename":"James","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"03833626","data":{"address":{"address_line_1":"138 Houndsditch","country":"England","locality":"London","postal_code":"EC3A 7AW","premises":"7th Floor, The St Botolph Building"},"etag":"631947ff044a04f3f98745dce8028091404ebcc9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06368755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03833626/persons-with-significant-control/corporate-entity/cdD54Gy4TfvsVPDPwXSwKbo4erU"},"name":"Specialist Risk Insurance Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14341037","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"fa51938bc7d42825c1b3651eb47e31c6dfb2805d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"10831084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14341037/persons-with-significant-control/corporate-entity/B1bXn22t-eRqSJoWd0GgMVizQ_U"},"name":"Csc Corporate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"05135196","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"etag":"66e59c42f1fc4c2048414e3c3db204abde397a6e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England","registration_number":"03233655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05135196/persons-with-significant-control/corporate-entity/6QMwYnb_bZFrzGDy4ONG2Whhdy0"},"name":"Citybay Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-08"}}
{"company_number":"11353431","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"43031fc274c2e16fba514b69e7cac79ad51ca853","kind":"individual-person-with-significant-control","links":{"self":"/company/11353431/persons-with-significant-control/individual/LZaldmUarGHHt6-JHLh2hlKJClk"},"name":"Ms Silvana Oliva","name_elements":{"forename":"Silvana","surname":"Oliva","title":"Ms"},"nationality":"British,Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11347290","data":{"address":{"address_line_1":"Draycott Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0BZ","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"24b259f9766f1a994d5290f958895b8d064bfe25","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347290/persons-with-significant-control/individual/8tM86_7gJ17QckAYEaNGWtj-Bog"},"name":"Mr Sunil Shaylesh Rathod","name_elements":{"forename":"Sunil","middle_name":"Shaylesh","surname":"Rathod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"05696071","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Austria","date_of_birth":{"month":6,"year":1993},"etag":"392980199e31e664f8d899be534bb3dd4b8ce8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/05696071/persons-with-significant-control/individual/0gybyk5X2iuyP6BMdi3S6K735RU"},"name":"Martin Gerharter","name_elements":{"forename":"Martin","surname":"Gerharter"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11351070","data":{"address":{"country":"England","locality":"Hastings","postal_code":"TN34 3EN","premises":"61c High Street","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"57c391978bde82f15e19920ff5fc1be5546a14ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351070/persons-with-significant-control/individual/OgJdfmvNFWfxdoi9P63244CrltU"},"name":"Miss Jessica Smith","name_elements":{"forename":"Jessica","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"10712310","data":{"address":{"address_line_1":"York Hill","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1RL","premises":"16"},"ceased_on":"2020-08-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"0e023c712b46fe89eca41d6488dc13cd5840278a","kind":"individual-person-with-significant-control","links":{"self":"/company/10712310/persons-with-significant-control/individual/tCX8IRqtMKGrqHcVR68y_WYsLTk"},"name":"Mr Paul Essien","name_elements":{"forename":"Paul","surname":"Essien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14340677","data":{"address":{"address_line_1":"De Montfort Road","address_line_2":"De Montfort Terrace","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 1RX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"467f53baa38867ae8eb7e47386e484418b295ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340677/persons-with-significant-control/individual/KIlZAyaAxyih7x914LGWPhAKUpc"},"name":"Mr William Merrett","name_elements":{"forename":"William","surname":"Merrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"11351660","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Studley","postal_code":"B80 7HJ","premises":"Swan House"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"f4b4e7c685c94a2a2c8a1695c3c173ac9dc252ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11351660/persons-with-significant-control/individual/6eVax8L8jfraRPHlZ9qNpwtqPcQ"},"name":"Mr Andrew Richard Powell","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Powell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"07755000","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483 Green Lanes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"0db1a12cdf4ec4790f1ba17f022217e939c5dddf","kind":"individual-person-with-significant-control","links":{"self":"/company/07755000/persons-with-significant-control/individual/GPpoMPeAA-lMWO9IOuJTz_nDHxQ"},"name":"Mr Aaron James Keeler","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Keeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"10744860","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"7593e0c1174b3a9c0b541f12e72cc46fc4739c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10744860/persons-with-significant-control/individual/5QI8NzbCdFpnmaGcVFAD7Chx0fU"},"name":"Mrs Robina Shakil","name_elements":{"forename":"Robina","surname":"Shakil","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14341766","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Yalding","country":"England","locality":"Maidstone","postal_code":"ME18 6EA","premises":"1 Cheveney Oast"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"5d86185fe3496bcc664287d2c2873a8897aa53bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341766/persons-with-significant-control/individual/VywIx1JAWIdlKmB40VFNA5KuiNE"},"name":"Mrs Sarah Louise Harrison","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"OC325630","data":{"address":{"address_line_1":"The Millennium Centre","address_line_2":"Crosby Way","country":"England","locality":"Farnham","postal_code":"GU9 7XX","premises":"4","region":"Surrey"},"etag":"97610e5d59d194146a52ad13d49e55c700da0805","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Register Of Companies","registration_number":"11347504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC325630/persons-with-significant-control/corporate-entity/iJGCGLVuFLMNX0ny48RHu9NkF6s"},"name":"Doris Darling Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-04"}}
{"company_number":"11350871","data":{"address":{"address_line_1":"104 College Road","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Vyman House","region":"Middlesex"},"ceased_on":"2020-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"7ab4fc33e9b6f4f80719aa206951cf759a6f0619","kind":"individual-person-with-significant-control","links":{"self":"/company/11350871/persons-with-significant-control/individual/kMxL7hzQGBEbjfoqkQc9QrhJZT4"},"name":"Mrs Rosemarie Schell","name_elements":{"forename":"Rosemarie","surname":"Schell","title":"Mrs"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"01848761","data":{"address":{"address_line_1":"Weiherer Strasse","country":"Germany","locality":"Hambrucken","postal_code":"D 76707","premises":"37"},"etag":"089f125abfd614afaea828060a6e4597cbb306b4","identification":{"legal_authority":"German Company Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01848761/persons-with-significant-control/corporate-entity/nnm0pOSGgvvCONHAil870yb7knA"},"name":"Vivelle Gmbh","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11351470","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f6b3872343cecdf742599855a6fda5aa41f23dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11351470/persons-with-significant-control/individual/_FqQTKZUKRis6DeHdzX-c7Yasvo"},"name":"Mr Scott James Shearwood","name_elements":{"forename":"Scott","middle_name":"James","surname":"Shearwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11351650","data":{"address":{"address_line_1":"Bootham Lane","country":"England","locality":"Doncaster","postal_code":"DN7 4JU","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"3609c1a02981cd10267c7591c80e5b18c9ced1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11351650/persons-with-significant-control/individual/OZwzJQKurUZmsXabttHWu1qXQb0"},"name":"Mr Robert Moorhouse","name_elements":{"forename":"Robert","surname":"Moorhouse","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11351791","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS12 2PG","premises":"8 Armley Park Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"101decd94d6b55b7a267692ff942aef6949f4039","kind":"individual-person-with-significant-control","links":{"self":"/company/11351791/persons-with-significant-control/individual/eDZU0lU1pBt4dea9PP0id8fsuYU"},"name":"Mr Charles Peter Mclafferty","name_elements":{"forename":"Charles","middle_name":"Peter","surname":"Mclafferty","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11352040","data":{"address":{"address_line_1":"Birchway","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3PA","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"62104a57783d68d26921fe8791272a2981139056","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352040/persons-with-significant-control/individual/IRzg-AfjA6uZ8bryI_e8AnnASIU"},"name":"Mr Buta Singh Bhogal","name_elements":{"forename":"Buta","middle_name":"Singh","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14341547","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"742f069cc074cc973267621f5153e336c1e89df2","kind":"individual-person-with-significant-control","links":{"self":"/company/14341547/persons-with-significant-control/individual/YMT3qdohvoNAyDUf7WlTcLi7AP8"},"name":"Connor Graham Southern","name_elements":{"forename":"Connor","middle_name":"Graham","surname":"Southern"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11459110","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"0939ef787230b073a2b706b7a9de14cdf6ea68ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459110/persons-with-significant-control/individual/1g56Df8G8xktQSxCFbZGaTCoJKQ"},"name":"Mrs Rosalind Ann Czarnowska","name_elements":{"forename":"Rosalind","middle_name":"Ann","surname":"Czarnowska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14340146","data":{"address":{"address_line_1":"Broomhill Avenue","address_line_2":"Waverley","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 8DZ","premises":"38","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"82651eff1acf6bc312c1e73f9b8ba8a3f54aa691","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340146/persons-with-significant-control/individual/RSq2e-L72zSk_8Nf4f1NwePGFZQ"},"name":"Ms Raminder Kaur Khela","name_elements":{"forename":"Raminder","middle_name":"Kaur","surname":"Khela","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340346","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2JE","premises":"Unit 20, The Circle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"af891bb2808e2fd7ada85341e06007dbc1486f4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340346/persons-with-significant-control/individual/VQQpd9Jboubj5yx6FZbfRMefUs4"},"name":"Ms Malgorzata Anna Tatar","name_elements":{"forename":"Malgorzata","middle_name":"Anna","surname":"Tatar","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340597","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"ceased_on":"2024-12-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"2fe666bfbd33a11bbf247a7c30d24091e910ad45","kind":"individual-person-with-significant-control","links":{"self":"/company/14340597/persons-with-significant-control/individual/mMH0JQrIGMCT3TgxV5YuL5G9UI4"},"name":"Mr John Giacomo Brewitt","name_elements":{"forename":"John","middle_name":"Giacomo","surname":"Brewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340667","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"8efdccd3bd65766375e1a00d2130ce0b3e18edc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340667/persons-with-significant-control/individual/yr5xszNtb-QF5dExDLBkJ9Ip_Vc"},"name":"Mr Jonathan Peter Quirk","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Quirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14225606","data":{"address":{"address_line_1":"Greenfield Road","country":"England","locality":"Northampton","postal_code":"NN3 2LJ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"6d9598e8bbb9f8bbaea93951853bcbd972325355","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14225606/persons-with-significant-control/individual/b8QLWHl_iPfU-Bilfvw2NG-kJec"},"name":"Mr Jiarong Huo","name_elements":{"forename":"Jiarong","surname":"Huo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14341036","data":{"address":{"address_line_1":"Percival Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6JD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"c7c981fe8d905e41030a11e8553166bbeec6c132","kind":"individual-person-with-significant-control","links":{"self":"/company/14341036/persons-with-significant-control/individual/yIQ1yW38-dzd6A9f-aFclJkElqo"},"name":"Mr Doru Paun","name_elements":{"forename":"Doru","surname":"Paun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14341297","data":{"address":{"address_line_1":"Granton Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"country_of_residence":"Hungary","date_of_birth":{"month":2,"year":1971},"etag":"38a84a88710ad7d5ad66d77412e2df0bade6a732","kind":"individual-person-with-significant-control","links":{"self":"/company/14341297/persons-with-significant-control/individual/f--9OOvfN_4HZtJC1XyYk2vUQAA"},"name":"Lenke Kaschek","name_elements":{"forename":"Lenke","surname":"Kaschek"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-07"}}
{"company_number":"11353390","data":{"address":{"address_line_1":"45 Church Road","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 4NE","premises":"C/O The Lismoyne Hotel"},"ceased_on":"2020-11-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"57c04b18472f904bad26d4840ed2be16a66c8267","kind":"individual-person-with-significant-control","links":{"self":"/company/11353390/persons-with-significant-control/individual/cPlrQqZT8qXNIMz2NJf0Og75Nus"},"name":"Mr Nikesh Radia","name_elements":{"forename":"Nikesh","surname":"Radia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"11459521","data":{"address":{"address_line_1":"Bryn Road","address_line_2":"Cefn Fforest","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 3LZ","premises":"Stone House Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"4083cfe4fa71e52232a092b0eb5e2df6deeabd60","kind":"individual-person-with-significant-control","links":{"self":"/company/11459521/persons-with-significant-control/individual/qkXvotHSuvULV70vAiWXdJPF2Bg"},"name":"Mrs Alyson Janet Perrett","name_elements":{"forename":"Alyson","middle_name":"Janet","surname":"Perrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"07604500","data":{"address":{"address_line_1":"Longford Lane","address_line_2":"Longlevens","locality":"Gloucester","postal_code":"GL2 9EU","premises":"The Clubhouse"},"ceased_on":"2019-07-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"f20e5aed0fd046904f032296c07ebbe44f0011a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07604500/persons-with-significant-control/individual/fcJAJJk7sF24UxnNHUKmbkgIpzA"},"name":"Mr Christopher Green","name_elements":{"forename":"Christopher","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-14"}}
{"company_number":"11351061","data":{"address":{"address_line_1":"Centurion House","address_line_2":"129 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 3WR","premises":"C/O Alexander \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"2928d1d5517a7624ac1c61b071656049663c966d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351061/persons-with-significant-control/individual/VdmSjvovbqBP-nNh6ayNZjfRXEM"},"name":"Mr James Alan Tarkowski","name_elements":{"forename":"James","middle_name":"Alan","surname":"Tarkowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11351301","data":{"address":{"address_line_1":"Sunleigh Court","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4PH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"92dfda0faf1ddc1ab08e680bc7ecfc9c5d51a21a","kind":"individual-person-with-significant-control","links":{"self":"/company/11351301/persons-with-significant-control/individual/kFTd-Ibk64meSNHaXmQaoz4GmTg"},"name":"Mr Marek Szydlowski","name_elements":{"forename":"Marek","surname":"Szydlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11351491","data":{"address":{"address_line_1":"Kinloch Place","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 3NN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"46d21e1703f213bae50f859c0fc3c170c2b410ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11351491/persons-with-significant-control/individual/_6ItZzST93KqfYHJT6ymQqN-Lfw"},"name":"Mr Cornelius Patrick Monaghan","name_elements":{"forename":"Cornelius","middle_name":"Patrick","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11351651","data":{"address":{"address_line_1":"The Barrows","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 8PB","premises":"74","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"c6f5dafc7249dce3d6f47be5e1e0572a51b065e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11351651/persons-with-significant-control/individual/5tTMNoAO3U03kAzxfETX1pPPzRU"},"name":"Mr Thomas Edward Smith","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11351791","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS4 2LP","premises":"9 Beechwood View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"8e3c67cf8e1f2a248b2cd69929d556237ba69264","kind":"individual-person-with-significant-control","links":{"self":"/company/11351791/persons-with-significant-control/individual/ffGyCqzSahctCrOhtb_MXwFzooI"},"name":"Mr Christian Lee George Phillips","name_elements":{"forename":"Christian","middle_name":"Lee George","surname":"Phillips","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"14341536","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"60b40f3b41411315cc27d5da1d362a75266dc181","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341536/persons-with-significant-control/individual/gbY_QVcnGa-WN9MSTaWaZLrqNDA"},"name":"Mr David Livermore","name_elements":{"forename":"David","surname":"Livermore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14341766","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Yalding","country":"England","locality":"Maidstone","postal_code":"ME18 6EA","premises":"1 Cheveney Oast"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"42ca05c31987b170f63ac081bfad56bbbe6b908f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341766/persons-with-significant-control/individual/JG2cZorcTzUN5GvxjELc4PZEibA"},"name":"Mr Richard Mark Harrison","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14340147","data":{"address":{"address_line_1":"Snakes Lane East","country":"England","locality":"London","postal_code":"IG8 7HX","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"e6520462bf4e79d4a983d93b4eda9e1223ca2d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14340147/persons-with-significant-control/individual/lWalUWvPbThb0-9YwDE2zUYZ7Ss"},"name":"Mr Joseph William Obedoza Medina","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Obedoza Medina","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340347","data":{"address":{"address_line_1":"Rhes Y Cae Road","address_line_2":"Nannerch","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5QR","premises":"The Old Creamery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"cebc72cff08491b7b7a7f7182dbf82690852a442","kind":"individual-person-with-significant-control","links":{"self":"/company/14340347/persons-with-significant-control/individual/zF3B0ZBoohUpnRx8EQwNIaIyRpk"},"name":"Mr Seb James Willis","name_elements":{"forename":"Seb","middle_name":"James","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340606","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"c7ec8e6c37a75f5dbb6e3047aa0be1bc79675643","kind":"individual-person-with-significant-control","links":{"self":"/company/14340606/persons-with-significant-control/individual/GpY4rUlNXO6b0xpHwl1OqPr0rVM"},"name":"Mrs Wing Sia Katherine Chan","name_elements":{"forename":"Wing","middle_name":"Sia Katherine","surname":"Chan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-06"}}
{"company_number":"14340676","data":{"address":{"address_line_1":"Sandy Hill Road","country":"Wales","locality":"Saundersfoot","postal_code":"SA69 9PL","premises":"62"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2003},"etag":"86612509867bc28233113f46be91d36e94293e54","kind":"individual-person-with-significant-control","links":{"self":"/company/14340676/persons-with-significant-control/individual/F_XFvhMIKf8Gw0DHdF4eydCmiYE"},"name":"Mr Baylee James Brace","name_elements":{"forename":"Baylee","middle_name":"James","surname":"Brace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14034657","data":{"address":{"address_line_1":"Kingsdown Road","country":"England","locality":"Trowbridge","postal_code":"BA14 0LD","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f236dfe755a44885929b3280ae88c8d30f9d79f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034657/persons-with-significant-control/individual/dI0tCo8r5WcNPBfOlCVH1sjt3LI"},"name":"Mr Bartosz Wojnar","name_elements":{"forename":"Bartosz","surname":"Wojnar","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"13580296","data":{"address":{"country":"England","locality":"Hove","postal_code":"BN3 6WA","premises":"53 Elizabeth Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"39eb1ca1607fe4685a8080ab919964e1728a7eae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13580296/persons-with-significant-control/individual/lGQ84Mt-kBooQQ-eSkffjPn_E7k"},"name":"Mr Darcy Gander","name_elements":{"forename":"Darcy","surname":"Gander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-23"}}
{"company_number":"05886221","data":{"address":{"address_line_1":"Aman Street","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 6PD","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"8580bc45bcf5a4779dd4e27c4548eb74667f7cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05886221/persons-with-significant-control/individual/GvRft3JPuKhxemfBN3Kdpq1J1w4"},"name":"Mr Daniel John Rawlings","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11353400","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1952},"etag":"4eb659555498b0a0ad57f20b819338a00d40526c","kind":"individual-person-with-significant-control","links":{"self":"/company/11353400/persons-with-significant-control/individual/8cm5wI-kUiMJyv7vpc-1h12j9fw"},"name":"Xiuyu Lu","name_elements":{"forename":"Xiuyu","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"03659345","data":{"address":{"address_line_1":"Sixpenny Handley","country":"England","locality":"Salisbury","postal_code":"SP5 5NR","premises":"Star House 14 High Street","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"25efd4ea70a72c1710edecca90c75d7a91ff8340","kind":"individual-person-with-significant-control","links":{"self":"/company/03659345/persons-with-significant-control/individual/Sgzhxt57uDjINfH2oNvQk5otQjk"},"name":"Mrs Linda Diana Downton","name_elements":{"forename":"Linda","middle_name":"Diana","surname":"Downton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09921294","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"China","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"2fa56f9561cfbc7ddb27452be5dd8d913c40e6fe","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09921294/persons-with-significant-control/individual/2du04_k2lHD8plEC88P4_bv8WWU"},"name":"Deng Shao","name_elements":{"forename":"Deng","surname":"Shao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"09892895","data":{"address":{"address_line_1":"St Andrews House","address_line_2":"Campus Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2GN","premises":"505"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"76c7195dd48dceb4ff0337e34d16aa805f752639","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09892895/persons-with-significant-control/individual/V7n2rk_45jWVIwPvD0Wzxn_rdhM"},"name":"Mr Akeem Aileru","name_elements":{"forename":"Akeem","surname":"Aileru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-05"}}
{"company_number":"07867865","data":{"address":{"address_line_1":"Bank Field","address_line_2":"Westhoughton","locality":"Bolton","postal_code":"BL5 2QG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"5315b8540255ae1b707a39fe36f81d7bf8ed3e76","kind":"individual-person-with-significant-control","links":{"self":"/company/07867865/persons-with-significant-control/individual/jLNz8UOvli0FbQbzDm7xtyhGJbA"},"name":"Mr John David Bridgewater","name_elements":{"forename":"John","middle_name":"David","surname":"Bridgewater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC551854","data":{"address":{"address_line_1":"Unit 8000 Academy Business Park","address_line_2":"51 Gower Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1PR","premises":"Ground Floor (Part)"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1984},"etag":"bf048e82b51258a6eae2a5f3c679643dbab70cc7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551854/persons-with-significant-control/individual/2e_uWWoICsL9z4ryclTTRKcSSro"},"name":"Mr Alexandre Julien Duval","name_elements":{"forename":"Alexandre","middle_name":"Julien","surname":"Duval","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"07059794","data":{"address":{"address_line_1":"Two Mile Hill Road","address_line_2":"Kingswood","locality":"Bristol","postal_code":"BS15 1AN","premises":"339"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"606365f71cbec2d1e1f626af1c51a750bee07be6","kind":"individual-person-with-significant-control","links":{"self":"/company/07059794/persons-with-significant-control/individual/joUdB_7IrHMlH0_ki7RRllgC8y0"},"name":"Mrs Rachael Chappell","name_elements":{"forename":"Rachael","surname":"Chappell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"05274664","data":{"address":{"address_line_1":"52 Ombersley Road","address_line_2":"Sparkbrook","locality":"Birmingham","postal_code":"B12 8XD","region":"West Midlands"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"891a48e3a54f3b2118e8333152b2a6538f214aee","kind":"individual-person-with-significant-control","links":{"self":"/company/05274664/persons-with-significant-control/individual/1lbtuzYydQcyGPKkeqdei8-MLsM"},"name":"Mr Pritpal Singh Sehmi","name_elements":{"forename":"Pritpal","middle_name":"Singh","surname":"Sehmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510305","data":{"address":{"address_line_1":"Heron Drive","country":"England","locality":"London","postal_code":"N4 2FX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e322717246a307577a3a684af4f440e762eb02d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10510305/persons-with-significant-control/individual/OoK8pNsOjYogbI9-8K4q_h-tJP4"},"name":"Dr Carl Reynolds","name_elements":{"forename":"Carl","surname":"Reynolds","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"10510595","data":{"address":{"address_line_1":"Kinghorn","country":"Scotland","locality":"Burntisland","postal_code":"KY3 9UW","premises":"59/2, High Street"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"aa5f6158ad6704427db3deafc3b779ba8ffc27fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10510595/persons-with-significant-control/individual/IYfup_WTtW_vVUspm93MNXnpDEA"},"name":"Mr Alan George William Folland","name_elements":{"forename":"Alan","middle_name":"George William","surname":"Folland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"04330155","data":{"address":{"address_line_1":"The Courtyard, Woodlands","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 4NQ","premises":"17"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1956},"etag":"4e03f31bd77bf696a67c73e100c5a823e31d16f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04330155/persons-with-significant-control/individual/cNC8_pGwx2Dz7SkauxH5OpTNB8M"},"name":"Mrs Jaqueline Moses","name_elements":{"forename":"Jaqueline","surname":"Moses","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09026895","data":{"address":{"address_line_1":"Windsor Villas","address_line_2":"Norwood Green","country":"England","locality":"Halifax","postal_code":"HX3 8QS","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"09e5632874f1e135e70128ae8c5399ab47628e81","kind":"individual-person-with-significant-control","links":{"self":"/company/09026895/persons-with-significant-control/individual/gdLBrcA0DaeYXi4o66I0GkJ1k8M"},"name":"Mr Robert Patrick Long","name_elements":{"forename":"Robert","middle_name":"Patrick","surname":"Long","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"09312714","data":{"address":{"address_line_1":"Portslade","locality":"Brighton","postal_code":"BN41 1UR","premises":"28-29 Carlton Terrace"},"ceased_on":"2019-01-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"3bbae58905ad20e9a3ef5b319a023aa4a6a8858d","kind":"individual-person-with-significant-control","links":{"self":"/company/09312714/persons-with-significant-control/individual/MzBA0QJnFZsj4B3lT-GqVvFkX9c"},"name":"Mr Nicholas Collins","name_elements":{"forename":"Nicholas","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-16"}}
{"company_number":"09339495","data":{"address":{"address_line_1":"Greek Street","country":"England","locality":"London","postal_code":"W1D 4EG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"07e9ad2fe3a5ae8ac88f81bc1db70ce6e1726ee6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"KINGS CAP LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Nicola Joy Holtby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09339495/persons-with-significant-control/individual/_NYAazK8zdu8BPJzvpYqHwsPkZM"},"name":"Mrs Nicola Joy Holtby","name_elements":{"forename":"Nicola","middle_name":"Joy","surname":"Holtby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08752365","data":{"address":{"address_line_1":"11 Brookside","address_line_2":"Bicton","locality":"Shrewsbury","postal_code":"SY3 8EP","premises":"Fern Hollow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"a7f5b9a63affcb39853c8d6ffbafd94f4592ca03","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08752365/persons-with-significant-control/individual/PBcfwgxAVufZAdSaNMw_QAOYae8"},"name":"Mrs Jayne Price","name_elements":{"forename":"Jayne","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-29"}}
{"company_number":"06469765","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"260b497d0f87ffdd1656bd217cf9277e0a4c7c92","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06469765/persons-with-significant-control/individual/2t1M-pHnB6HrywCLZiZozEXmtrY"},"name":"Mr Liam Pepper","name_elements":{"forename":"Liam","surname":"Pepper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-29"}}
{"company_number":"07457704","data":{"address":{"address_line_1":"Whitby Road","locality":"Ellesmere Port","postal_code":"CH65 0AB","premises":"104","region":"Cheshire"},"ceased_on":"2024-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"fd2222705811a7befb4979a4ca8a736cc0b1b8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/07457704/persons-with-significant-control/individual/FmZPV1NO1MSvcScrhzhjMVSgFpQ"},"name":"Mr David Ian Parkins","name_elements":{"forename":"David","middle_name":"Ian","surname":"Parkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"09026895","data":{"address":{"address_line_1":"Windsor Villas","address_line_2":"Norwood Green","country":"England","locality":"Halifax","postal_code":"HX3 8QS","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"bfa3b0674fcbffc302e418d29db5aa006cb9a260","kind":"individual-person-with-significant-control","links":{"self":"/company/09026895/persons-with-significant-control/individual/45Y0HKu0U4ROoYgcYG7fxxKS7kk"},"name":"Mrs Helen Brenda Kocsar Long","name_elements":{"forename":"Helen","middle_name":"Brenda Kocsar","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09333694","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 8ST","premises":"28 Croft Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"464afd36a770cb3a9a408c4209274112f30f87a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09333694/persons-with-significant-control/individual/Tgc5o97hEq5ua3QGGZrWF6J3LzA"},"name":"Mr Noel Martin Billington","name_elements":{"forename":"Noel","middle_name":"Martin","surname":"Billington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06412385","data":{"address":{"address_line_1":"Bushey Lane Farm, Bushey Lane","address_line_2":"Preston Bissett","locality":"Buckingham","postal_code":"MK18 4ND","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"1ac4efd0ecaa2d49932aa7d7ae3233dc721b4a8d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06412385/persons-with-significant-control/individual/6oswkZO-GRsRWSMLrqzYOiMDewg"},"name":"Mr Mark Anthony Richardson","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC380724","data":{"address":{"address_line_1":"Mary Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3NW","premises":"Mary Street House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"5451da759e38bf0d5a3cee144f30351258787e07","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380724/persons-with-significant-control/individual/SED_ygUtrKeQRq4gST4mtjYHeU0"},"name":"Mr Peter Richard Day","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09341675","data":{"address":{"address_line_1":"Cams Hall Estate","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8UY","premises":"Carnac Place","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"4ebe11deac9381cd58f45b646389cefbd9637f97","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09341675/persons-with-significant-control/individual/AqJDYHTn_l09_mzbqCL7LcfOwYY"},"name":"Mr Martin Thomas Moody","name_elements":{"forename":"Martin","middle_name":"Thomas","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510985","data":{"address":{"address_line_1":"Aintree","country":"England","locality":"Liverpool","postal_code":"L10 8JD","premises":"8 Bleasdale Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"62b48896a4067eef1dd28799523ebb2fe1b47728","kind":"individual-person-with-significant-control","links":{"self":"/company/10510985/persons-with-significant-control/individual/r-esTM9r89fQ4JM-9fNImCiNfrs"},"name":"Mr Paul Anthony Slater","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Slater","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"04099685","data":{"address":{"address_line_1":"Exchange Flags","country":"England","locality":"Liverpool","postal_code":"L2 3YL","premises":"Walker House"},"etag":"bd955276f5ee26975947f851536d7f5328c915b4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Registrar Of Companies At Companies House","registration_number":"6172239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04099685/persons-with-significant-control/corporate-entity/5dvoy3TuUcURyP3n_WEKoxgChMY"},"name":"Sysgroup Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05274664","data":{"address":{"address_line_1":"52 Ombersley Road","address_line_2":"Sparkbrook","locality":"Birmingham","postal_code":"B12 8XD","region":"West Midlands"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"d412fe798eb1fcb81d4da4c6b62d56506d270d58","kind":"individual-person-with-significant-control","links":{"self":"/company/05274664/persons-with-significant-control/individual/H_qg2dOfVgg1qDsG3p1KfUjKf_k"},"name":"Mrs Rasminder Kaur Sehmi","name_elements":{"forename":"Rasminder","middle_name":"Kaur","surname":"Sehmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07091424","data":{"address":{"address_line_1":"Fen Ditton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8SU","premises":"24 Church Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"3d7e800e853e164f2580f7b2da9b128ae068838e","kind":"individual-person-with-significant-control","links":{"self":"/company/07091424/persons-with-significant-control/individual/2ZvWPyzmGCfXyuBoulOOFlKZdfk"},"name":"Mrs Lynne Hall","name_elements":{"forename":"Lynne","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07444245","data":{"address":{"address_line_1":"Collingwood Drive","address_line_2":"Longstanton","locality":"Cambridge","postal_code":"CB24 3GW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"8f1d325b72af3f9af6bd2b00a6adb83b9163aca5","kind":"individual-person-with-significant-control","links":{"self":"/company/07444245/persons-with-significant-control/individual/RNCjJ_SbeI835ZFlQ_d-D8SrzMs"},"name":"Mr Phil Calderbank","name_elements":{"forename":"Phil","surname":"Calderbank","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04330155","data":{"address":{"address_line_1":"The Courtyard, Woodlands","address_line_2":"Bradley Stoke","locality":"Bristol","postal_code":"BS32 4NQ","premises":"17"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1983},"etag":"4c7d4b0171ab2cdae0274349dc5bacf34e927622","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04330155/persons-with-significant-control/individual/4VzgkeZ9yg5Vcix9gBOEp1_8GKc"},"name":"Miss Jay-Meree Moses","name_elements":{"forename":"Jay-Meree","surname":"Moses","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC551854","data":{"address":{"address_line_1":"Unit 8000 Academy Business Park","address_line_2":"51 Gower Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1PR","premises":"Ground Floor (Part)"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"c50a7427e28d8d84deee7eb95dd7f520b7db3329","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"T B DUNN \u0026 CO ACSP","identity_verified_on":"2025-07-04T00:00:00Z","preferred_name":"Quentin Alexandre Kaiser"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551854/persons-with-significant-control/individual/4rEsVeqkaTF7rTaIeIv_s-ha1mY"},"name":"Mr Quentin Alexandre Kaiser","name_elements":{"forename":"Quentin","middle_name":"Alexandre","surname":"Kaiser","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10511494","data":{"address":{"address_line_1":"Camberwell Church Street Camberwell .Estyperfec","country":"United Kingdom","locality":"London","postal_code":"SE5 8TR","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"372879e43da8c79de30baf750a61a34275b05a34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10511494/persons-with-significant-control/individual/OsPIqC5coePpzXIspTanSphhh98"},"name":"Ms Esther Iroghama Omosefe","name_elements":{"forename":"Esther","middle_name":"Iroghama","surname":"Omosefe","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"03659345","data":{"address":{"address_line_1":"Sixpenny Handley","country":"England","locality":"Salisbury","postal_code":"SP5 5NR","premises":"Star House 14 High Street","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"c0cace31604991648aa783e748ddedae88528a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/03659345/persons-with-significant-control/individual/8o_Lf8pAwNzi1EnOLW0hFQqp3rw"},"name":"Mr Arthur John Downton","name_elements":{"forename":"Arthur","middle_name":"John","surname":"Downton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07091424","data":{"address":{"address_line_1":"Fen Ditton","country":"England","locality":"Cambridge","postal_code":"CB5 8SU","premises":"24 Church Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"55f7bc7c81c7f8b41c0ffdda853a728d82cb8bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/07091424/persons-with-significant-control/individual/f0YfDF6ZWTUBwKCYhWNqAeXkYpU"},"name":"Peter Robert David Hall","name_elements":{"forename":"Peter","middle_name":"Robert David","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03132225","data":{"address":{"address_line_1":"Carter Street","country":"England","locality":"Sandown","postal_code":"PO36 8DQ","premises":"40 Carter Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"2ee63907f7b2c61c2f2350b4f3fb264dec643b0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03132225/persons-with-significant-control/individual/vmShEw1SBS0wfRptc_A3H0ZZJ8g"},"name":"Mr Steven John Reynolds","name_elements":{"forename":"Steven","middle_name":"John","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04582194","data":{"address":{"address_line_1":"45 Melville Court","address_line_2":"184-188 Goldhawk Road","locality":"London","postal_code":"W12 9NY"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"2a2ad0e0ae978325a84d1a446b7811a64d9b43be","kind":"individual-person-with-significant-control","links":{"self":"/company/04582194/persons-with-significant-control/individual/nGdMLs9SEn7vbF3bTyvmNoGpRrU"},"name":"Mr Gregory William Bamford","name_elements":{"forename":"Gregory","middle_name":"William","surname":"Bamford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC551854","data":{"address":{"address_line_1":"Unit 8000 Academy Business Park","address_line_2":"51 Gower Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1PR","premises":"Ground Floor (Part)"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"960c29c6c29123675a5aeb11445f2a2032d524c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"T B DUNN \u0026 CO ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Samuel Allan Paul Castello"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551854/persons-with-significant-control/individual/ZJcZbHWsVwIcc_zUaEIPKV9x5lk"},"name":"Mr Samuel Allan Paul Castello","name_elements":{"forename":"Samuel","middle_name":"Allan Paul","surname":"Castello","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"09896184","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"Sleaford","postal_code":"NG34 7HD","premises":"3 Clover House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0eed25d9596107321f1bd7ddcc47bf7263c6e5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09896184/persons-with-significant-control/individual/a2ZAM9pk5wh_3j5N_5mw9tweIl4"},"name":"Mr Alan Edward Ian Rawlins","name_elements":{"forename":"Alan","middle_name":"Edward Ian","surname":"Rawlins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03659345","data":{"address":{"address_line_1":"Sixpenny Handley","country":"England","locality":"Salisbury","postal_code":"SP5 5NR","premises":"Star House 14 High Street","region":"Wiltshire"},"ceased_on":"2019-07-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"6950235076751b428ae0eb42b9c1642ea367db57","kind":"individual-person-with-significant-control","links":{"self":"/company/03659345/persons-with-significant-control/individual/zLY_AQ7rM-VrbbUzny2Q9yTV_KM"},"name":"Ms Natasha Zoe Downton","name_elements":{"forename":"Natasha","middle_name":"Zoe","surname":"Downton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09234994","data":{"address":{"address_line_1":"Nursery Lane","country":"England","locality":"Northampton","postal_code":"NN2 7PT","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a25b06f0073bb79a7cb7e7860539f8e00a34aeaf","kind":"individual-person-with-significant-control","links":{"self":"/company/09234994/persons-with-significant-control/individual/2iZ1Loehbw4h24h4uz7uEu51S0E"},"name":"Mr Krzysztof Adam Formella","name_elements":{"forename":"Krzysztof","middle_name":"Adam","surname":"Formella","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-25"}}
{"company_number":"08290645","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Austrey","postal_code":"CV9 3EE","premises":"Church View","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"6488c5b5bff18889264dd7535afea6e426be68ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08290645/persons-with-significant-control/individual/X07Fpr7xLb0nfNFyIX4AaZEDuhs"},"name":"Mrs Heather Jane Hadley","name_elements":{"forename":"Heather","middle_name":"Jane","surname":"Hadley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09900675","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1954},"etag":"712ad9ea333c98fa7064fa6e4c8f1c2b0a8dc09a","kind":"individual-person-with-significant-control","links":{"self":"/company/09900675/persons-with-significant-control/individual/4gvXePlbQjmNLo42z7sBnnPOHh8"},"name":"Dag Bjornerud","name_elements":{"forename":"Dag","surname":"Bjornerud"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09895234","data":{"address":{"address_line_1":"Hackney Road","country":"England","locality":"London","postal_code":"E2 7NX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d26aeab39433e879473ce3dd77d506e3987e63c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09895234/persons-with-significant-control/individual/66s3EfjUFX30mJKfuuWHFLpIcos"},"name":"Mr Jack William Davidson","name_elements":{"forename":"Jack","middle_name":"William","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03659345","data":{"address":{"address_line_1":"Sixpenny Handley","country":"England","locality":"Salisbury","postal_code":"SP5 5NR","premises":"Star House 14 High Street","region":"Wiltshire"},"ceased_on":"2019-07-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"9afed99c685b17af74610ce79767acba252762e2","kind":"individual-person-with-significant-control","links":{"self":"/company/03659345/persons-with-significant-control/individual/hSWH9NAHpRc1zz_4MRUxR9cG6sk"},"name":"Ms Tara Louise Downton","name_elements":{"forename":"Tara","middle_name":"Louise","surname":"Downton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09320614","data":{"address":{"country":"England","locality":"Skelmersdale","postal_code":"WN8 8NP","premises":"265 Windrows","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"f7d6d270a750f3fb91e409748124b85122d3fe35","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09320614/persons-with-significant-control/individual/qI8VNSdtZyA6HZiGY-cFi_MfJJU"},"name":"Mr Luis Eduardo Paz Perez","name_elements":{"forename":"Luis","middle_name":"Eduardo","surname":"Paz Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06607875","data":{"address":{"address_line_1":"Clayburn Circle","locality":"Basildon","postal_code":"SS14 1PZ","premises":"15","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"903e826779ac94b97c78331066033cc639afcd4a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06607875/persons-with-significant-control/individual/xeJwmuVysyJS4y8DvvvFAFZpryg"},"name":"Ms Rosie Kavanagh","name_elements":{"forename":"Rosie","surname":"Kavanagh","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03469864","data":{"address":{"address_line_1":"Halesworth Road","address_line_2":"Reydon","country":"England","locality":"Southwold","postal_code":"IP18 6SE","premises":"Quay Lane Cottage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"723116488c3284ce649edae6e06c0b02ab14f1f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03469864/persons-with-significant-control/individual/G1t0lO8SjUWzWpk4mz7G2e5iimw"},"name":"Mr Paul Lovelace Bowling","name_elements":{"forename":"Paul","middle_name":"Lovelace","surname":"Bowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00491384","data":{"address":{"address_line_1":"Hart Road","country":"England","locality":"Benfleet","postal_code":"SS7 3PS","premises":"132"},"etag":"3057d1856f168ad077845f7dae78de4d08f2f448","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"00955198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00491384/persons-with-significant-control/corporate-entity/I-CF1dI7wxdltOCP5lzxxwzEot8"},"name":"J Jewell Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-08"}}
{"company_number":"NI628044","data":{"address":{"address_line_1":"Spencer Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6AE","premises":"101"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1981},"etag":"3f1587707fdbc4189a660076b28a26e1797566c2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI628044/persons-with-significant-control/individual/NtIFrrwLsHinjv6zc3dsGChvZME"},"name":"Mr Conor Paul Duffy","name_elements":{"forename":"Conor","middle_name":"Paul","surname":"Duffy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-27"}}
{"company_number":"07087005","data":{"address":{"address_line_1":"1-4 Argyll Street","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"a4ec1816c05229c75dbf23ad821ca79a5b7f2c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/07087005/persons-with-significant-control/individual/Gy_KE_wIYYqUkJ9tdKwHYX8A4FY"},"name":"Mr Ralph Joshua Last","name_elements":{"forename":"Ralph","middle_name":"Joshua","surname":"Last","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08752365","data":{"address":{"address_line_1":"11 Brookside","address_line_2":"Bicton","locality":"Shrewsbury","postal_code":"SY3 8EP","premises":"Fern Hollow"},"ceased_on":"2020-05-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"4268ca65aac1a69e2c0025230d624730bc898e66","kind":"individual-person-with-significant-control","links":{"self":"/company/08752365/persons-with-significant-control/individual/xhi118PBREtC18WWLjrirdqVZww"},"name":"Mr Kevin Paul Price","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-29"}}
{"company_number":"OC380724","data":{"address":{"address_line_1":"Mary Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3NW","premises":"Mary Street House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"2f71a94f7bd4300954c35a29cf69c3e694ddb5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380724/persons-with-significant-control/individual/pHeuEnCd_cs7JxnNk7vBWVZfqqQ"},"name":"Mr David John Nurcombe","name_elements":{"forename":"David","middle_name":"John","surname":"Nurcombe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC437175","data":{"address":{"address_line_1":"Royal Crescent","locality":"Glasgow","postal_code":"G3 7SP","premises":"9","region":"Lanarkshire"},"ceased_on":"2019-10-24","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"d5de4e6c9e118c613fb9937a31aeb79bbca35dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC437175/persons-with-significant-control/individual/tDV4GTa0r5J7fe0wGxGws4BiAMw"},"name":"Mr Yuk Sang Leung","name_elements":{"forename":"Yuk","middle_name":"Sang","surname":"Leung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09858635","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"8ed002c3ebcf9d13821b066ec39d7c1893e3752d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09858635/persons-with-significant-control/individual/EQjYiZQKmgcQ8khjIyjHaKlotDY"},"name":"Mr Karlan Laughton Ahearne-Grant","name_elements":{"forename":"Karlan","middle_name":"Laughton","surname":"Ahearne-Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07775204","data":{"address":{"address_line_1":"2 George Lowe Court","address_line_2":"Bourne Terrace","locality":"London","postal_code":"W2 5TA","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"312a87ee6f944f4c45dbc9df63cbe4f5f6300aee","kind":"individual-person-with-significant-control","links":{"self":"/company/07775204/persons-with-significant-control/individual/pjWpcfXjvN6UjXF8EFs6ZeXKfx8"},"name":"Mr Waleed Matta","name_elements":{"forename":"Waleed","surname":"Matta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09848844","data":{"address":{"address_line_1":"Avenue South","country":"England","locality":"Surbiton","postal_code":"KT5 8PJ","premises":"30","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"d0d77bdc9fa8a231278b8ac49ce136d68b05c0a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09848844/persons-with-significant-control/individual/DDxk37X0RYEo14oA5m146W2apNU"},"name":"Mr Devon Brown","name_elements":{"forename":"Devon","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10510304","data":{"address":{"address_line_1":"North Westgate House","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"88a3b3007a2205084e1b23a769ed509fd3e6428e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510304/persons-with-significant-control/individual/Dx-dipuybGgNYlxqhsSfy9KEWy4"},"name":"Samson Ayorinde","name_elements":{"forename":"Samson","surname":"Ayorinde"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"09884225","data":{"address":{"address_line_1":"Saughall Hey","address_line_2":"Saughall","country":"England","locality":"Chester","postal_code":"CH1 6EJ","premises":"22 Saughall Hey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"0e2a01cafd082099df818f58b84aa717e831a482","kind":"individual-person-with-significant-control","links":{"self":"/company/09884225/persons-with-significant-control/individual/fySnoj47DeebvZL48XOmRIqzh60"},"name":"Mr Michael Stephen Roberts","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-11-22"}}
{"company_number":"SC437175","data":{"address":{"address_line_1":"378 Brandon Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"f19ccc156aeeeda19deacc2a70f5c9dc0ed6012a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC437175/persons-with-significant-control/individual/JfpEhx_HjzDnYTEtKql0sXK_BH8"},"name":"Mr Christopher Wai Seto","name_elements":{"forename":"Christopher","middle_name":"Wai","surname":"Seto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09858635","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"d1d2c1c89afdb0b520d5c4c6ce932d563ed0165e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09858635/persons-with-significant-control/individual/GE6UpsSJkUOhXDdlQpnmnVUxdpw"},"name":"Rachel Jessica Grant","name_elements":{"forename":"Rachel","middle_name":"Jessica","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09333694","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 8ST","premises":"28 Croft Street"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1982},"etag":"97b410162fa17a644858a0d4edf61db5dd806648","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09333694/persons-with-significant-control/individual/pK1n36n8g3zlyIIO2hrrle7zEaY"},"name":"Mr Naveen Khugputh","name_elements":{"forename":"Naveen","surname":"Khugputh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02558184","data":{"address":{"address_line_1":"Thames Innovation Centre","address_line_2":"2 Veridion Way","country":"England","locality":"Erith","postal_code":"DA18 4AL","premises":"C/O Pembury Clarke Associates Ltd","region":"Kent"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"fb695687dc6a7e5fc09720e2005933594d302764","kind":"individual-person-with-significant-control","links":{"self":"/company/02558184/persons-with-significant-control/individual/HSb3b1yg0HtTow5LO92z4Mmh394"},"name":"Mrs Laura Weatherley","name_elements":{"forename":"Laura","surname":"Weatherley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09327974","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8459ba95f669ecb4c6a6f66a1936ffbfeb284e39","kind":"individual-person-with-significant-control","links":{"self":"/company/09327974/persons-with-significant-control/individual/KGYzGnSyFh1mea_ld9XiciCj2RI"},"name":"Mr Phillip Wingfield","name_elements":{"forename":"Phillip","surname":"Wingfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07066835","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ca2118d993d223f110c79b83313a313adf1be849","kind":"individual-person-with-significant-control","links":{"self":"/company/07066835/persons-with-significant-control/individual/ukcLVNNgK7iSFGuZgDWoeWRXlFI"},"name":"Mr Igal Mazovski","name_elements":{"forename":"Igal","surname":"Mazovski","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-04"}}
{"company_number":"05630965","data":{"address":{"address_line_1":"Wixford Park, Georges Elm Lane","address_line_2":"Bidford-On-Avon","locality":"Alcester","postal_code":"B50 4JS","premises":"The Courtyard","region":"Warwickshire"},"ceased_on":"2017-04-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a38824959781dd610ea30bbb959e0a876f397e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/05630965/persons-with-significant-control/individual/Ccfl2ITSg18UUhjxUf-XMCCfKHc"},"name":"Mr Gary Hackett","name_elements":{"forename":"Gary","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08554755","data":{"address":{"address_line_1":"Warner House","address_line_2":"Harrovian Business Village Bessborough Road","locality":"Harrow","postal_code":"HA1 3EX","premises":"1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ddd3eb34389e53a200d19f37bd503715ddc5f5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08554755/persons-with-significant-control/individual/HtZwddSsZEOOmOVUl-8chUveaoE"},"name":"Mr Shiraz Raza Khan","name_elements":{"forename":"Shiraz","middle_name":"Raza","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07096125","data":{"address":{"address_line_1":"2 Falcon Gate","address_line_2":"Shire Park","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1TW","premises":"C/O East Herts Accountants Ltd T/A Mtm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"a1ddb28ba01f989425c63c716490feaff3f3fcf2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07096125/persons-with-significant-control/individual/H86eeFaDL5hp51yhA38rvmorNH8"},"name":"Mr John Peter Simmons","name_elements":{"forename":"John","middle_name":"Peter","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511495","data":{"address":{"address_line_1":"100 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"1st Floor, County House","region":"Essex"},"etag":"bf2870e0b2500cb974a5de938b17c97a40b9c483","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10010027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10511495/persons-with-significant-control/corporate-entity/S1kiKNvvzeZ1bsjTPbv7jte4u00"},"name":"Arnold Grant \u0026 Waters Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"05568035","data":{"address":{"address_line_1":"Bute Road","country":"England","locality":"Wallington","postal_code":"SM6 8BZ","premises":"49","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"1c0f0e7e8e875077dd1a0913782035e129af03b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05568035/persons-with-significant-control/individual/lnsodk2e0MP6H32DuVAvlubpkvQ"},"name":"Mr Shakir Shabaa","name_elements":{"forename":"Shakir","surname":"Shabaa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07096125","data":{"address":{"address_line_1":"2 Falcon Gate","address_line_2":"Shire Park","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1TW","premises":"C/O East Herts Accountants Ltd T/A Mtm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d865ef57cb3802e6ad2683834c7d2bcd2c2cb740","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07096125/persons-with-significant-control/individual/jo4eYXD8ZxfJO_lm7sTLsbe7YAk"},"name":"Mr Stephen Powell","name_elements":{"forename":"Stephen","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05294805","data":{"address":{"address_line_1":"Unit 9a","address_line_2":"Colwick Quays Bus Park Pri Rd","locality":"No 2, Colwick, Nottingham","postal_code":"NG4 2JY","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"510a293108c4f83923763da3251a6bc573514be9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05294805/persons-with-significant-control/individual/H7nZpsgvdP4Ds85r_7uExLSIAGE"},"name":"Mr James Patrick Shaw Thomas","name_elements":{"forename":"James","middle_name":"Patrick Shaw","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"NI627904","data":{"address":{"address_line_1":"Cockhill Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5RS","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1961},"etag":"f720070625dd28e12bcf671b6c0b411deb8df91a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI627904/persons-with-significant-control/individual/XObNLZNctnVRfjsv1-R_tZhZ6Vk"},"name":"Mrs Zayneb O'Neill","name_elements":{"forename":"Zayneb","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07784875","data":{"address":{"address_line_1":"3 Bullace Lane","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1BB","premises":"Trinity House","region":"Kent"},"etag":"a9910fda1351e0bbab7575b7aeeb1f2ef0c38786","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies House","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"04504127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07784875/persons-with-significant-control/corporate-entity/E3XmMsyF36O0bg0IiEqqCu-hNbM"},"name":"Millen Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"09873035","data":{"address":{"address_line_1":"Manor Park","address_line_2":"Houghton Regis","country":"United Kingdom","locality":"Houghton Regis","postal_code":"LU5 5BX","premises":"48","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"f84fec3561e220a1c59ba4755649b8b56ff91916","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09873035/persons-with-significant-control/individual/ez_qxCNKETySagS-usN9DSroAHc"},"name":"Mr Richard John Morley","name_elements":{"forename":"Richard","middle_name":"John","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"09333954","data":{"address":{"address_line_1":"Anchor Road","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"d1262fc6f8a2022e37104bf8ef8c00c3545c0e89","kind":"individual-person-with-significant-control","links":{"self":"/company/09333954/persons-with-significant-control/individual/gpN9UcQ6Hyoeibsp434VYtGRDHs"},"name":"Mr Chad Fraser Passey","name_elements":{"forename":"Chad","middle_name":"Fraser","surname":"Passey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"09757794","data":{"address":{"country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 0RL","premises":"19 The Croft","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"b614eaecf727172e02dfd3705da66be0ba4c9f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09757794/persons-with-significant-control/individual/qLG7AoQZgw4fikJKEAdPouYcYF0"},"name":"Ms Katherine Lesley England","name_elements":{"forename":"Katherine","middle_name":"Lesley","surname":"England","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09705604","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1TG","premises":"19-20","region":"Leicestershire"},"ceased_on":"2018-09-15","country_of_residence":"India","date_of_birth":{"month":1,"year":1961},"etag":"d63ddc350936ffae39fbb0ce41f15be0a07b2714","kind":"individual-person-with-significant-control","links":{"self":"/company/09705604/persons-with-significant-control/individual/PxXN8nR0E8uLDC4rtMHBv4pHjD8"},"name":"Govindaraj Sundarraj","name_elements":{"forename":"Govindaraj","surname":"Sundarraj"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"10512014","data":{"address":{"address_line_1":"68a North Street","country":"England","locality":"Romford","postal_code":"RM1 1DA","premises":"Abacus House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"594a00456bc063075b26fa76b1464ceaf06ca4df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"NEWLAND JONES LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Jay Lee Lambert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512014/persons-with-significant-control/individual/oggPjcD8VtChu_aCCUH8EEf8aJ4"},"name":"Mr Jay Lee Lambert","name_elements":{"forename":"Jay","middle_name":"Lee","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"10381475","data":{"address":{"address_line_1":"Barnard Road","country":"England","locality":"Warlingham","postal_code":"CR6 9QE","premises":"Barnards Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"5076ec89a7a927b01dafd7ed21d939fe59f7c40b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10381475/persons-with-significant-control/individual/msTQ7kM3_Ry_Vqq7ZvSphCeG0kw"},"name":"Mrs Julie Mcgregor Teal","name_elements":{"forename":"Julie","middle_name":"Mcgregor","surname":"Teal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-17"}}
{"company_number":"SC240315","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Dunblane","postal_code":"FK15 0EE","premises":"57/59","region":"Perthshire"},"etag":"a0a36b367015b194e372204425d18738cb835ab3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"Sc300519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC240315/persons-with-significant-control/corporate-entity/WPrMXBj4LKu-mQaBHetKxQRVnLo"},"name":"Crawford Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09338645","data":{"address":{"address_line_1":"87 Whitechapel High Street","locality":"London","postal_code":"E1 7QX","premises":"Rear Office, 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"41f36f8334a26dbfada3d499518bdd0f28b2c942","kind":"individual-person-with-significant-control","links":{"self":"/company/09338645/persons-with-significant-control/individual/hciQzWfLPlX_ZRcy5yrXJ61NBmU"},"name":"Mr Eleazar Bacuetes","name_elements":{"forename":"Eleazar","surname":"Bacuetes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"06019364","data":{"address":{"address_line_1":"Britannia Trade Centre","address_line_2":"Ryehill Close Lodge Farm Industrial Estate","locality":"Northampton","postal_code":"NN5 7UA","premises":"Unit 1"},"ceased_on":"2021-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"f7762139e725b34774967f4264bd0399613e5e48","kind":"individual-person-with-significant-control","links":{"self":"/company/06019364/persons-with-significant-control/individual/qlJMQrWpkUb_msmHTGDdgzSXHwI"},"name":"Mr Stuart James Cooper","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07443014","data":{"address":{"address_line_1":"Sunrise Parkway","address_line_2":"Linford Wood","locality":"Milton Keynes","postal_code":"MK14 6LS","premises":"Safenames House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"85930a180cc850f13058d78b127cf36cf4e728c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07443014/persons-with-significant-control/individual/DJy7mYz1nGgZordYgrqCxCCLSF8"},"name":"Mr Simon Marshall Mcmanus","name_elements":{"forename":"Simon","middle_name":"Marshall","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"08770125","data":{"address":{"address_line_1":"Hopefield Street","country":"England","locality":"Bolton","postal_code":"BL3 6TW","premises":"7-9 Hopefield Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"64b1fc6a6ae02ad800c6324a5a397edb3759f7f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08770125/persons-with-significant-control/individual/-wIHzwbZuda_UFsT13-GEnCB6GA"},"name":"Mr Muizz Mustak Patel","name_elements":{"forename":"Muizz","middle_name":"Mustak","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10512124","data":{"address":{"address_line_1":"Curtis Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9BH","premises":"45"},"ceased_on":"2017-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"4f0fbf37fa3e873fa7b9b7ed69153cce86bd9aee","kind":"individual-person-with-significant-control","links":{"self":"/company/10512124/persons-with-significant-control/individual/QnUfdIf_oy-BmMNAYG7tlc2ZaU8"},"name":"Mr Ian Mcpherson","name_elements":{"forename":"Ian","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07851884","data":{"address":{"address_line_1":"Davenport Avenue","country":"England","locality":"Hessle","postal_code":"HU13 0RP","premises":"16 Davenport Avenue"},"ceased_on":"2019-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"e2ee963404e3a26db108e46aaae2d55c08427946","kind":"individual-person-with-significant-control","links":{"self":"/company/07851884/persons-with-significant-control/individual/bUdg9xaCui2uNgWnPYGvZdYHztY"},"name":"Mr Anthony David Johnson","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09759844","data":{"address":{"address_line_1":"Penfold Works","address_line_2":"Imperial Way","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3 Unit R"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1957},"etag":"0011e0cf5eee61edca880b451887cda9fe15a947","kind":"individual-person-with-significant-control","links":{"self":"/company/09759844/persons-with-significant-control/individual/bGXZxe8NbiN_6GrXqwJC8pxEcMo"},"name":"Ernesto Calimlim","name_elements":{"forename":"Ernesto","surname":"Calimlim"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"01660664","data":{"address":{"address_line_1":"Oldbury Road","country":"England","locality":"Smethwick","postal_code":"B66 1NY","premises":"Tramway"},"etag":"a22585c67354241a4ea04f472286cda7b8493184","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"00088330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01660664/persons-with-significant-control/corporate-entity/6t8DVyRgW9hGTtjzcV2crfbt91M"},"name":"Rical Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07862575","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf2"},"ceased_on":"2017-11-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"9e094babbab1ff4ad3bd86897dee32493ddf7b95","kind":"individual-person-with-significant-control","links":{"self":"/company/07862575/persons-with-significant-control/individual/9sjPx1FLPY6sqxJUfxyV3z9ORFw"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09834144","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3RX","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"ff563d42916a1c132d275291b026dc10d1afb1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09834144/persons-with-significant-control/individual/rNr65OTMfFtnK-_D5W__W1rJZCw"},"name":"Mr Terry Paul Robert Wooster","name_elements":{"forename":"Terry","middle_name":"Paul Robert","surname":"Wooster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-20"}}
{"company_number":"SC438835","data":{"address":{"locality":"Inverurie","postal_code":"AB51 0HL","premises":"Bourtie Industrial Park"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"30974737bd138feb917855649cfa155732953e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC438835/persons-with-significant-control/individual/amrD2qxW-KZr8ne-0C1aO6wv1S0"},"name":"Mrs Maria Eugenia Glegg","name_elements":{"forename":"Maria","middle_name":"Eugenia","surname":"Glegg","title":"Mrs"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516234","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","country":"United Kingdom","locality":"New Eltham","postal_code":"SE9 3TL","premises":"6","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"d79417d527dea0adc85e66edfe29277225e807d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516234/persons-with-significant-control/individual/Tn741_4kMQQHwRm0WIKJazFQVq8"},"name":"Mr Simon Adam Voisey","name_elements":{"forename":"Simon","middle_name":"Adam","surname":"Voisey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"07014285","data":{"address":{"address_line_1":"Farley Lane","address_line_2":"Romsley","country":"England","locality":"Bromsgrove","postal_code":"B62 0LG","premises":"Romsley Point","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"a89dc52eac138cad0928cb2fe2525d468b3ceb16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07014285/persons-with-significant-control/individual/BHfNF4CRDZEEmruj7keCy5uoS5o"},"name":"Mr James Richard Overton","name_elements":{"forename":"James","middle_name":"Richard","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-09"}}
{"company_number":"04111864","data":{"address":{"address_line_1":"Coniscliffe Road","country":"England","locality":"Darlington","postal_code":"DL3 7RT","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"262ba6df892108209bdde7981baf043d27096d9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04111864/persons-with-significant-control/individual/gBAzeBmdyrcniq2E34z002LGU_o"},"name":"Mr Steven James Conway","name_elements":{"forename":"Steven","middle_name":"James","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-21"}}
{"company_number":"01732385","data":{"address":{"address_line_1":"Saxby Avenue","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9NX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"88329a69f21e0bd1a1e530a584d243903c5a8a34","kind":"individual-person-with-significant-control","links":{"self":"/company/01732385/persons-with-significant-control/individual/agYd6BIiZipfOg7Sfk9D4Eye3zg"},"name":"Mr Michael John Howarth","name_elements":{"forename":"Michael","middle_name":"John","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516235","data":{"address":{"address_line_1":"Abbeyfield Road","country":"England","locality":"Sheffield","postal_code":"S4 7AW","premises":"229"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"0427b76f321c2fe9c3deab64fbb52d4baf0156db","kind":"individual-person-with-significant-control","links":{"self":"/company/10516235/persons-with-significant-control/individual/LSNydzB4YMpRZDLoxjUhO5lHIIk"},"name":"Mr Robert Gratze","name_elements":{"forename":"Robert","surname":"Gratze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"07014285","data":{"address":{"address_line_1":"Bromsgrove Road","address_line_2":"Hunnington","country":"England","locality":"Halesowen","postal_code":"B62 0JU","premises":"181 - 183","region":"Worcestershire"},"ceased_on":"2021-01-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c2ff2da0244d1c5a614bfc31bc5c800ad9a536ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07014285/persons-with-significant-control/individual/D23PJ1pVkAOFwPeXUKE3RCkdqJM"},"name":"Mr Darren Mathew Fox","name_elements":{"forename":"Darren","middle_name":"Mathew","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-09"}}
{"company_number":"10513174","data":{"address":{"address_line_1":"Marshall Avenue","country":"Australia","locality":"Melbourne","postal_code":"3094","premises":"10"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1966},"etag":"a01c1fcca69e6d5219cf0cd8647d6c170d610e62","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z","authorised_corporate_service_provider_name":"COLIN FRENCH ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-12-06T00:00:00Z","preferred_name":"Keith Williams Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10513174/persons-with-significant-control/individual/f8EwOhN1-M54lHkSWRlFhUY8obw"},"name":"Mr Keith William Roberts","name_elements":{"forename":"Keith","middle_name":"William","surname":"Roberts","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07860364","data":{"address":{"address_line_1":"Cody Technology Park, Old Ively Road","country":"England","locality":"Farnborough","postal_code":"GU14 0LX","premises":"X92"},"etag":"ee0c96e8e80d95cd217a75a0d4aee53d9121abc3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register For England, Wales \u0026 Scotland","registration_number":"06987000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07860364/persons-with-significant-control/corporate-entity/7awtMwWVxNiJQxrIO51EUeYLdiM"},"name":"Data Sauce Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10516235","data":{"address":{"address_line_1":"Abbeyfield Road","country":"England","locality":"Sheffield","postal_code":"S4 7AW","premises":"229"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"fe6468e446001190177a87afaacb256c4ab8a07b","kind":"individual-person-with-significant-control","links":{"self":"/company/10516235/persons-with-significant-control/individual/dHP7qfFcIfGYKR1AgloojuCl3zI"},"name":"Mrs Esther Gratze","name_elements":{"forename":"Esther","surname":"Gratze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"10512124","data":{"address":{"address_line_1":"Freeman Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8","region":"North East Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"d8f9e1afa6d07a2d7d49dd32972f1a05d3db31c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512124/persons-with-significant-control/individual/gojcGuzgzTq2-UbCbO9HAV_9G8M"},"name":"Mr Anthony Gerard Madden","name_elements":{"forename":"Anthony","middle_name":"Gerard","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07450654","data":{"address":{"address_line_1":"Buxton Road","address_line_2":"Great Moor","locality":"Stockport","postal_code":"SK2 7HE","premises":"477","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"f606411ca9d43943b58ceb7d2348e76682713cab","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07450654/persons-with-significant-control/individual/udevGN0CqO8r4evvyaig3F4xQbo"},"name":"Mr Anthony Woodburn","name_elements":{"forename":"Anthony","surname":"Woodburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC180874","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"ceased_on":"2018-07-16","etag":"790d235af1d2b6290835931af62edb1e637894cc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03465468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC180874/persons-with-significant-control/corporate-entity/yJxtz7Bb01Aw-fnUoVVxoQCtluc"},"name":"Clpe Projects 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05633195","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"etag":"46286f5924f034a925824e2e5a0c140fde238614","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04669559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05633195/persons-with-significant-control/corporate-entity/JsjKbst5IUwCNcyvK-pO2Mld7KI"},"name":"J-Wharf Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01961015","data":{"address":{"address_line_1":"181 South Esplanade","country":"Channel Islands","locality":"St Peter Port","postal_code":"GY1 3JS","premises":"Havelet House","region":"Guernsey"},"ceased_on":"2018-01-29","etag":"af8ae54371802041d85ce4004e20594ea1e75412","identification":{"country_registered":"Guernsey","legal_authority":"Relevant Trust Law","legal_form":"Overseas Trust","place_registered":"Guernsey","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01961015/persons-with-significant-control/corporate-entity/BSDEQrs10iAraZgA7LLAS6XVJx4"},"name":"T Kilroe Life Settlement Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10512245","data":{"address":{"address_line_1":"Bassett Street","country":"England","locality":"London","postal_code":"NW5 4PH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"5fb34f69dafc79d0af9dbfb82707317008f49b68","kind":"individual-person-with-significant-control","links":{"self":"/company/10512245/persons-with-significant-control/individual/qtIBM6J-jf10VXzflYTzJb4q6hI"},"name":"Mark Waly","name_elements":{"forename":"Mark","surname":"Waly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09878575","data":{"address":{"address_line_1":"16 Davy Court","address_line_2":"Castle Mound Way","country":"England","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Magma House","region":"Warwickshire"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1973},"etag":"930667d97e7b51f9864aeb82d949d2ad8b5a2db9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09878575/persons-with-significant-control/individual/dpEFscai_A9rwzWh3jb98bDjDbg"},"name":"Deepak Markose Arackal","name_elements":{"forename":"Deepak","middle_name":"Markose","surname":"Arackal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08315414","data":{"address":{"address_line_1":"Manor Drive","address_line_2":"Merriott","locality":"Crewkerne","postal_code":"TA16 5PB","premises":"29","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"7a99e23876b2bab5ba31e65efd4a1e321daead05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08315414/persons-with-significant-control/individual/uQpSyvG6mGwsjT5aItzH9nZ323M"},"name":"Mr Thomas Merrick","name_elements":{"forename":"Thomas","surname":"Merrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-03"}}
{"company_number":"08785154","data":{"address":{"address_line_1":"Birch Grove","country":"England","locality":"Mansfield","postal_code":"NG18 4JH","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"d140e5cb6f0977cc9577ebc625e65b5f446b9534","kind":"individual-person-with-significant-control","links":{"self":"/company/08785154/persons-with-significant-control/individual/nLsW32u8UEUxgF7kw9EtZzhML0I"},"name":"Mr Leigh Cree-Tomlin","name_elements":{"forename":"Leigh","surname":"Cree-Tomlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10513174","data":{"address":{"address_line_1":"Clemantine Close","country":"Australia","locality":"Wonga Park","premises":"3","region":"Melbourne"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1962},"etag":"aaf5ec0a7761921623565f5e649f15333b1249f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z","authorised_corporate_service_provider_name":"COLIN FRENCH ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-12-06T00:00:00Z","preferred_name":"Michael Stuart Sneath"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10513174/persons-with-significant-control/individual/or3fRF_EKyAsQvsu3TF7IN5RR-k"},"name":"Mr Michael Stuart Sneath","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Sneath","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07047795","data":{"address":{"address_line_1":"Broadley Common","country":"England","locality":"Nazeing","postal_code":"EN9 2DH","premises":"Tylers Cross Nursery","region":"Essex"},"etag":"19b12636be9b479e06a90838d763dd2dbe84450a","identification":{"legal_authority":"Limited Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07047795/persons-with-significant-control/corporate-entity/h04HTPfRUtbYUQFb4YemIVv9cPo"},"name":"Mbjsc (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08800314","data":{"address":{"address_line_1":"Beaminster Road","locality":"Solihull","postal_code":"B91 1NA","premises":"6","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"0a384220e7a70c4c108f34a111836ed5b7f8e71b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08800314/persons-with-significant-control/individual/00PxV4R89b8ehH5pDLVHL6WQUTY"},"name":"Mr Michael Cole","name_elements":{"forename":"Michael","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"03286305","data":{"address":{"address_line_1":"Quayside","locality":"Chatham Maritime","postal_code":"ME4 4QZ","premises":"2nd Floor Maritime Place","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"6c01eba5020cbacc94286fb237a8110df2e4c263","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03286305/persons-with-significant-control/individual/tOZg0JyBVFDoCn2qJUlkzDX8zC8"},"name":"Mr Kenneth Frederick Sidwell","name_elements":{"forename":"Kenneth","middle_name":"Frederick","surname":"Sidwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513175","data":{"address":{"address_line_1":"24 Firgrove Hill","country":"England","locality":"Farnham","postal_code":"GU9 8LQ","premises":"Minden House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"0f80cac43c1b7db77318165e958b76ce3a17ee15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10513175/persons-with-significant-control/individual/nMcVprfHZvivG-wk0Lg042l3efE"},"name":"Mr Andrew Stephen Dobbin","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Dobbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"01203695","data":{"address":{"address_line_1":"Place Du Spectacle","country":"France","locality":"Issy-Les-Moulineaux","postal_code":"92130","premises":"1","region":"France"},"ceased_on":"2017-08-30","etag":"810a336c125bf079f5fca71836193c0ff4dda213","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"Simplified Joint Stock Company","place_registered":"Nanterre","registration_number":"056 801 293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01203695/persons-with-significant-control/corporate-entity/JgeQxOQ3VyUY-eE01IT9FaKUxmo"},"name":"Studiocanal","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"07865564","data":{"address":{"address_line_1":"Pride Point Drive","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8BX","premises":"1 Pride Point Drive"},"ceased_on":"2024-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"f54fed5697744a77d08425a20d5b17e490b8794f","kind":"individual-person-with-significant-control","links":{"self":"/company/07865564/persons-with-significant-control/individual/A062KzUIUmLWtHvsIl-XEg9NQ8c"},"name":"Mrs Elizabeth Jane Robertson","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09452875","data":{"address":{"address_line_1":"Filton Avenue","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 0BE","premises":"384"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"5544d8c24f563a0c7ec3c1272904814b2be9b92a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09452875/persons-with-significant-control/individual/Difrwsi50VWs2Z7LQuLw_wSvD1o"},"name":"Mr Kalil Hassan El Hadad","name_elements":{"forename":"Kalil","middle_name":"Hassan","surname":"El Hadad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"05890504","data":{"address":{"address_line_1":"Prissick Base","address_line_2":"Marton Road","country":"England","locality":"Middlesbrough","postal_code":"TS4 3SA","premises":"Tennisworld"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"759a964f46ed57905cafbb20a65656bee5e2899d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05890504/persons-with-significant-control/individual/nSasC0WySK3QpGUyK7hGlDGah9k"},"name":"Mrs Susan Casson","name_elements":{"forename":"Susan","surname":"Casson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"01981645","data":{"address":{"address_line_1":"Westbourne Street","locality":"Hove","postal_code":"BN3 5FB","premises":"175","region":"East Sussex"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1942},"etag":"edccee2f0f6320851f474fb27deac4a1e64c3e43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01981645/persons-with-significant-control/individual/vz0LZuXIqnrCUV4gveZcxMuQMlI"},"name":"Mr Brian Joseph Raynsford","name_elements":{"forename":"Brian","middle_name":"Joseph","surname":"Raynsford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07865564","data":{"address":{"address_line_1":"Unit 3, Hill Farm","address_line_2":"Kirby Road, Kirby Bedon","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 7DU","premises":"C/O Jermyn \u0026 Co","region":"Norfolk"},"ceased_on":"2024-11-29","etag":"f462e2d8e5160b942138ff9733c65feb19b716be","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08066500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07865564/persons-with-significant-control/corporate-entity/YSMl0fsG2aWJkwc3ECt98W4_-N0"},"name":"Cleverclogs (Holdings) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06019364","data":{"address":{"address_line_1":"Britannia Trade Centre","address_line_2":"Ryehill Close Lodge Farm Industrial Estate","locality":"Northampton","postal_code":"NN5 7UA","premises":"Unit 1"},"ceased_on":"2021-02-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"97f88d9f7f227b5e096898d1bb1b0d479c81e266","kind":"individual-person-with-significant-control","links":{"self":"/company/06019364/persons-with-significant-control/individual/Ru0YFJ0OOGkbh51lfK510XWTffI"},"name":"Mr Dan Johan Felix Ostlund","name_elements":{"forename":"Dan","middle_name":"Johan Felix","surname":"Ostlund","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512244","data":{"address":{"address_line_1":"Porchester Close","address_line_2":"Charlton","country":"United Kingdom","locality":"Andover","postal_code":"SP10 4ER","premises":"14 Prochester Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"232675619e36147516970b8d5de47f4951bb6dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/10512244/persons-with-significant-control/individual/HJsZuKbELb1HVwcdHn6sdgLHeD8"},"name":"Mr Simon Edward Priestley-Cooper","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Priestley-Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2016-12-06"}}
{"company_number":"05890504","data":{"address":{"address_line_1":"Prissick Base","address_line_2":"Marton Road","country":"England","locality":"Middlesbrough","postal_code":"TS4 3SA","premises":"Tennisworld"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0a035ab149456e493aa90963def835055dd6e8e5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05890504/persons-with-significant-control/individual/RW5vBAsj22LeqK8aqnVWQnZMnsw"},"name":"Mr Lee Antony Mcgee","name_elements":{"forename":"Lee","middle_name":"Antony","surname":"Mcgee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06006704","data":{"address":{"address_line_1":"9 Carr Hill Road","address_line_2":"Upper Cumberworth","locality":"Huddersfield","postal_code":"HD8 8NW","region":"West Yorkshire"},"ceased_on":"2024-12-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"ada8d8c3e72627f489e19465a8e00e9c83438b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/06006704/persons-with-significant-control/individual/q82pi_xsdEc7BIIgSpw1-0SA3i8"},"name":"Miss Susan Ann Proctor","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Proctor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC087864","data":{"address":{"address_line_1":"Broomhead Park","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0PT","premises":"7"},"ceased_on":"2023-01-23","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1940},"etag":"510116341d09f479c797fefdbe4a608ad3929918","kind":"individual-person-with-significant-control","links":{"self":"/company/SC087864/persons-with-significant-control/individual/Ij9RuYHjNfAaXBVHFzreIsH2Wds"},"name":"Mr Alfred Matchett","name_elements":{"forename":"Alfred","surname":"Matchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00810584","data":{"address":{"country":"England","locality":"Eton Wick","postal_code":"SL4 6NA","premises":"18 Queens Road","region":"Windsor"},"ceased_on":"2021-11-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"34279f80198d2f7b406f739d0c835b3308424ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/00810584/persons-with-significant-control/individual/TeOojnb9T8T1bZ0YAhI0pxQpoLA"},"name":"Mr. David John Twist","name_elements":{"forename":"David","middle_name":"John","surname":"Twist","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03887255","data":{"address":{"address_line_1":"Peterfield Road","address_line_2":"Kingstown Industrial Estate","locality":"Carlisle","postal_code":"CA3 0EY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"76801cf0d7c817cd07ef45c531fbae6840ac211b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03887255/persons-with-significant-control/individual/RjqqVPrByfs_HvFaYpUtvVcYFrI"},"name":"Mr Paul Hopper","name_elements":{"forename":"Paul","surname":"Hopper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"00810584","data":{"address":{"address_line_1":"Pavilion Gardens","country":"England","locality":"Staines","postal_code":"TW18 1LS","premises":"59","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"0844d543408060d46905cb1741af7c265436213b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00810584/persons-with-significant-control/individual/ckE3O2Nx2BMSblB686dXdXqZKUo"},"name":"Mr. Derek John Wells","name_elements":{"forename":"Derek","middle_name":"John","surname":"Wells","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03887255","data":{"address":{"address_line_1":"Houghton Road","country":"England","locality":"Carlisle","postal_code":"CA3 0LA","premises":"24"},"ceased_on":"2019-12-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"d699670644d751dc6e38557ffe39b57042710cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/03887255/persons-with-significant-control/individual/96ZvOKAG8wL13342SidBoE1oghE"},"name":"Mrs Stacey Leanne Hopper","name_elements":{"forename":"Stacey","middle_name":"Leanne","surname":"Hopper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07872414","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"1978bd5e8c6ccdb9f5b523f0e33dae5b33ac6f5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"KRW ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Sam Attwater"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07872414/persons-with-significant-control/individual/vwom4SI-MBKZqZB1-uOh03ROhfc"},"name":"Mr Sam Attwater","name_elements":{"forename":"Sam","surname":"Attwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03887255","data":{"address":{"address_line_1":"Peterfield Road","address_line_2":"Kingstown Industrial Estate","locality":"Carlisle","postal_code":"CA3 0EY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"8f569e29969c3d55406b99290b12093b98d7aaba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03887255/persons-with-significant-control/individual/dwvrsuiQls4Rz_L1NBW-M1F5Q7w"},"name":"Mr Peter John Smith","name_elements":{"forename":"Peter","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"02763184","data":{"address":{"address_line_1":"Felbrigge Road","country":"England","locality":"Ilford","postal_code":"IG3 9XJ","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"fbb4559351db54d6d585c9c334c54cd98575e6bd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02763184/persons-with-significant-control/individual/kqOVIHmR4INAVoP55kEDsGeGMZA"},"name":"Mr Harvinder Singh Ruprai","name_elements":{"forename":"Harvinder","middle_name":"Singh","surname":"Ruprai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07782325","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Walton","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 6SH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"c1043564cf91dbca34c9a2c3fc34ebed77d5f850","kind":"individual-person-with-significant-control","links":{"self":"/company/07782325/persons-with-significant-control/individual/NlYNiOW6-BVBciBmBtez39VWUWc"},"name":"Keith George Davis","name_elements":{"forename":"Keith","middle_name":"George","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-21"}}
{"company_number":"00810584","data":{"address":{"address_line_1":"Watchetts Drive","country":"England","locality":"Camberley","postal_code":"GU15 2PQ","premises":"41","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"760df9c2049d6f236cc54b299339938b318124d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00810584/persons-with-significant-control/individual/PLGUDbUDtA22I5dCwXAOaO1jCb8"},"name":"Mr. David George Coy","name_elements":{"forename":"David","middle_name":"George","surname":"Coy","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01677324","data":{"address":{"address_line_1":"Millfield Lodge","address_line_2":"Cottingley Business Park Cottingley","locality":"Bingley","postal_code":"BD16 1PY","premises":"Ground Floor, 1","region":"West Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"01cfbae26bf10e80004ab28200416cb2b7c396e7","kind":"individual-person-with-significant-control","links":{"self":"/company/01677324/persons-with-significant-control/individual/-jAlYBKB-6exhpMYP84bo1uOdfs"},"name":"Mrs Kirsty Louise Butterfield","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Butterfield","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08288135","data":{"address":{"address_line_1":"Scarborough Business Park","locality":"Scarborough","postal_code":"YO11 3YS","premises":"Jws Hopper Hill Road","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f3cef364a354f500cba2750f4f62cdfde6cd8760","kind":"individual-person-with-significant-control","links":{"self":"/company/08288135/persons-with-significant-control/individual/ED236XrnDW4jDhgfFYQ876frq5U"},"name":"Mrs Rakhi Sharma","name_elements":{"forename":"Rakhi","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-09"}}
{"company_number":"09331165","data":{"address":{"address_line_1":"28 George Street","locality":"Birmingham","postal_code":"B3 1QG","premises":"Crosby Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"ef312c57ef70c3b17419130dc7512898202bf905","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09331165/persons-with-significant-control/individual/2Ppki7RsnCa1tc264PvSdkRoPyk"},"name":"Mr Paul James Breslin","name_elements":{"forename":"Paul","middle_name":"James","surname":"Breslin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01030144","data":{"address":{"address_line_1":"Grosvenor Place","country":"England","locality":"London","postal_code":"SW1X 7HS","premises":"18"},"etag":"3ab9c1cd0e36995f52db5cccc9e07dc6a800cacb","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"2755785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01030144/persons-with-significant-control/corporate-entity/pWmpv1t3V72R9rXKBjbTKCJdF6A"},"name":"Corus Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516504","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"7b7bb3d37b974bc6bae59a725f95b1a05079a56f","kind":"individual-person-with-significant-control","links":{"self":"/company/10516504/persons-with-significant-control/individual/3x-HSWKcr-S57cfnFjJf-YFoUBQ"},"name":"Ms Anastasia Nevzorova","name_elements":{"forename":"Anastasia","surname":"Nevzorova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"06425424","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","locality":"Middlesex","postal_code":"HA4 7AE","premises":"College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"0cf3c29cc1cac31097bdeee2ab4c4741001fd972","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"ASML TAX \u0026 ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"John O'Shea"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06425424/persons-with-significant-control/individual/lWxAaiQ9O2R0-cAafMVxst4nnbs"},"name":"Mr John O'Shea","name_elements":{"forename":"John","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-13"}}
{"company_number":"07449905","data":{"address":{"address_line_1":"Rowdell Road","country":"England","locality":"Northolt","postal_code":"UB5 5QR","premises":"Unit 1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"892edb5760e655c3620040020fdd735a21ea3e38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07449905/persons-with-significant-control/individual/Z52HbW8OdkjDLbqslfOrYdl6_es"},"name":"Mr Dennis Georgiou","name_elements":{"forename":"Dennis","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08803055","data":{"address":{"address_line_1":"Bucklers Mead","address_line_2":"Yetminster","country":"England","locality":"Sherborne","postal_code":"DT9 6LA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"03f0d7d3d0bea6cd847ea07c81c47d5a84206ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/08803055/persons-with-significant-control/individual/gEyObmeW7X9kf9T1V8oFvoeg-Os"},"name":"Mr Christopher John King","name_elements":{"forename":"Christopher","middle_name":"John","surname":"King","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"09323664","data":{"address":{"address_line_1":"Alexander House","address_line_2":"2 Acorn Business Park","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4NZ","premises":"1st Floor"},"ceased_on":"2016-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"b1a85d88b7edfae53f45e4fba7ec1e114d66b655","kind":"individual-person-with-significant-control","links":{"self":"/company/09323664/persons-with-significant-control/individual/aZGcGZ2rMY7IhL0ikGtHe555myY"},"name":"Mrs Catherine Joan Myfanwy Michelmore","name_elements":{"forename":"Catherine","middle_name":"Joan Myfanwy","surname":"Michelmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09922815","data":{"address":{"address_line_1":"Putian Town","address_line_2":"Jiedong County","country":"China","locality":"Guangdong","postal_code":"515500","premises":"No.44, Putian Village"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1981},"etag":"4a1e647a2c393bff0c3a2ef5de028e9d3f126e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09922815/persons-with-significant-control/individual/X2OC7ZfoaTd344fBYWgqceHIyBM"},"name":"Ms Xuhong Xu","name_elements":{"forename":"Xuhong","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08288135","data":{"address":{"address_line_1":"Scarborough Business Park","locality":"Scarborough","postal_code":"YO11 3YS","premises":"Jws Hopper Hill Road","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"b4e5de9167e1a79fc3cf1376ef30071bda75d31b","kind":"individual-person-with-significant-control","links":{"self":"/company/08288135/persons-with-significant-control/individual/wISv-4cD7-NZjm4n4VUTXDq24wo"},"name":"Dr Deepanker Datt","name_elements":{"forename":"Deepanker","surname":"Datt","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-09"}}
{"company_number":"09323664","data":{"address":{"address_line_1":"Alexander House","address_line_2":"2 Acorn Business Park","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4NZ","premises":"1st Floor"},"ceased_on":"2016-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"c6dd0231fef9bf1154d4dd9b4bee174efe77ca9a","kind":"individual-person-with-significant-control","links":{"self":"/company/09323664/persons-with-significant-control/individual/JlvgiKnKVqzIGZUGKKesOo1HWf0"},"name":"Mr Henry Christopher Ralph Michelmore","name_elements":{"forename":"Henry","middle_name":"Christopher Ralph","surname":"Michelmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09333395","data":{"address":{"address_line_1":"Alliance Street","country":"England","locality":"Accrington","postal_code":"BB5 2RT","premises":"Victoria Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"c8d83c47a9fac36d264bb974a36fa4fd13a29938","kind":"individual-person-with-significant-control","links":{"self":"/company/09333395/persons-with-significant-control/individual/rZqG_QraTKGDkFwR70yHgeqRULQ"},"name":"Mr Shabaz Khan Ditta","name_elements":{"forename":"Shabaz","middle_name":"Khan","surname":"Ditta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"01677324","data":{"address":{"address_line_1":"Millfield Lodge","address_line_2":"Cottingley Business Park Cottingley","locality":"Bingley","postal_code":"BD16 1PY","premises":"Ground Floor, 1","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"19c4e12cc77a4156b87de2805de6da078735e6b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01677324/persons-with-significant-control/individual/xcKOBRaPZWX6LDCctmulEmk3d3Y"},"name":"Andrew David Croxall","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Croxall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09850914","data":{"address":{"address_line_1":"Painters Pightle","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9SS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"fd1defab79b8b90464a15c000f185a7693f39672","kind":"individual-person-with-significant-control","links":{"self":"/company/09850914/persons-with-significant-control/individual/kqPcff2zUCjqgVQpqbwexsq8bQQ"},"name":"Mr Richard Lewis House","name_elements":{"forename":"Richard","middle_name":"Lewis","surname":"House","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08327215","data":{"address":{"address_line_1":"Orford Road","address_line_2":"Orford Road","locality":"London","postal_code":"E17 9NJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"d2ddd2a269c43d9036cb19ea9104be16696040d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08327215/persons-with-significant-control/individual/6HnHcwy3U9l9JQjUhD48yJoU0hc"},"name":"Mr Neil Richard Collins","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"05393304","data":{"address":{"address_line_1":"2 St John’S Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2LZ","premises":"Severn Trent Centre"},"ceased_on":"2017-02-10","etag":"8f1082f7e95d4506ba81f0f12153697c8fca86ed","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"7570384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05393304/persons-with-significant-control/corporate-entity/Jz73AobKPqAQpLMIfm69l233oTs"},"name":"Severn Trent Carsington Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09342174","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Wistaston","country":"England","locality":"Crewe","postal_code":"CW2 8ER","premises":"99"},"ceased_on":"2020-10-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"17a7c2d331e5a150a0fe3282c0b0d368d733a778","kind":"individual-person-with-significant-control","links":{"self":"/company/09342174/persons-with-significant-control/individual/UTvP7V8i-uuPKCNR_6yg4qKAbmU"},"name":"Mr Caroline Wilson","name_elements":{"forename":"Caroline","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01677324","data":{"address":{"address_line_1":"Millfield Lodge","address_line_2":"Cottingley Business Park Cottingley","locality":"Bingley","postal_code":"BD16 1PY","premises":"Ground Floor, 1","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"5b9081e277756224c9137d85f149837b791c6a84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01677324/persons-with-significant-control/individual/6vGq_C9mKTCaQ1X5_DpMWD3-cqk"},"name":"Phillip James Veitch","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Veitch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09850914","data":{"address":{"address_line_1":"Painters Pightle","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9SS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"824274fc626fd5bac37c878ced280502c7deaa63","kind":"individual-person-with-significant-control","links":{"self":"/company/09850914/persons-with-significant-control/individual/RkcLttpJD6GZFIhPWh0wwqAxsIk"},"name":"Mr Gary Paul Stephenson","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08790344","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Unit 123","locality":"Wolverhampton","postal_code":"WV1 3AP","premises":"33","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"b6f68ef972119fd6ff97867e73c53a56c9aad88f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790344/persons-with-significant-control/individual/24peDH2EaLL_IMBsAZ4eBQdBmGI"},"name":"Mr Stuart Darren Howes","name_elements":{"forename":"Stuart","middle_name":"Darren","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"06499825","data":{"address":{"address_line_1":"21 Burleigh Park","locality":"Cobham","postal_code":"KT11 2DU","premises":"The Oaks","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"eceadbc415d23dd173cce6693eb5403a79e2213b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06499825/persons-with-significant-control/individual/hkeKIotM3wi5Rcy-LQivY_Tmme4"},"name":"Mr Richard John Kirk","name_elements":{"forename":"Richard","middle_name":"John","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08790264","data":{"address":{"address_line_1":"Lyonsdown Avenue","locality":"New Barnet","postal_code":"EN5 1DU","premises":"15","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"0e879543fd2f5613b33bc52f9b139485f45d6618","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790264/persons-with-significant-control/individual/-vGkR8REsum3yXzD5ioBFPPh_E0"},"name":"Mrs Catherine Gurner","name_elements":{"forename":"Catherine","surname":"Gurner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"02052274","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Kenley","postal_code":"CR8 5NB","premises":"Byron House","region":"Surrey"},"ceased_on":"2018-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"6188ac8c495dfdeee00bdcbfe864352b976c0873","kind":"individual-person-with-significant-control","links":{"self":"/company/02052274/persons-with-significant-control/individual/zqDx0wh9zQOVIp93y29-P8XrAIU"},"name":"Mr Alexander David Thomas Hawes","name_elements":{"forename":"Alexander","middle_name":"David Thomas","surname":"Hawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09916075","data":{"address":{"address_line_1":"Ferry Hinksey Road","country":"England","locality":"Oxford","postal_code":"OX2 0DP","premises":"3 Kings Meadow","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"cee5083b57a5392e045e86cc4f04016b8e37db1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09916075/persons-with-significant-control/individual/kfERlNAhVdEq0KvKObDyuFntlFA"},"name":"Mr Daniel James","name_elements":{"forename":"Daniel","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09890725","data":{"address":{"address_line_1":"Gresham Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 4LN","premises":"58","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"5e456e66ba7139ed1c39bad58f8b962abfd473c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09890725/persons-with-significant-control/individual/q1xrl5eNzf9UzjOxv72LZIZFXJI"},"name":"Mr Amjid Malik","name_elements":{"forename":"Amjid","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07459905","data":{"address":{"address_line_1":"Merchant Avenue","address_line_2":"Spondon","locality":"Derby","postal_code":"DE21 7NB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"2825f71d7bdf09cdb42fe4adca8976a230b505aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07459905/persons-with-significant-control/individual/mfW3PDvTEvjBP2mXj4yimpdolhU"},"name":"Mr Paul Garton","name_elements":{"forename":"Paul","surname":"Garton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08720964","data":{"address":{"address_line_1":"Viglen House, Alperton Lane","locality":"Wembley","postal_code":"HA0 1HD","premises":"M159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"6fa6f083f0f3c542ec73a63b5fe57c9d0f573fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/08720964/persons-with-significant-control/individual/Pwefm48nICh64URsii5cVlkMcqo"},"name":"Miss Nirmala Eralingaiah","name_elements":{"forename":"Nirmala","surname":"Eralingaiah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09887154","data":{"address":{"address_line_1":"Hugh Street","address_line_2":"St. Mary's","country":"England","locality":"Isles Of Scilly","postal_code":"TR21 0LJ","premises":"Isles Of Scilly Steamship Company"},"etag":"33e2d5075244d0293db95589fc2d5e4b0198d89c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00165746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09887154/persons-with-significant-control/corporate-entity/h15kSor8qg2dPqBIbnoIxgOVCPY"},"name":"Isles Of Scilly Steamship Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09916075","data":{"address":{"address_line_1":"Ferry Hinksey Road","country":"England","locality":"Oxford","postal_code":"OX2 0DP","premises":"3 Kings Meadow","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"c1658ed48e159af11e79ee9af1927c97a31354dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09916075/persons-with-significant-control/individual/hqZanat2inPHaBN6LkXgLERs85I"},"name":"Mrs Katrin James","name_elements":{"forename":"Katrin","surname":"James","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09331415","data":{"address":{"address_line_1":"Tregaron Gardens","country":"England","locality":"New Malden","postal_code":"KT3 3AF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"1259ffe21a574140810186584c1fd078511f38e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09331415/persons-with-significant-control/individual/F_p6z16bAfT_IL9d2djOo2BLWl0"},"name":"Mr Ryan Dowd","name_elements":{"forename":"Ryan","surname":"Dowd","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10517935","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"4a2a6eddeda68bd904a6e92357562a735683b1c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10517935/persons-with-significant-control/individual/xvKrxYxl6SSfMbNgl_ZlZzVLb7Q"},"name":"Suzanne Gilbert","name_elements":{"forename":"Suzanne","surname":"Gilbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09316925","data":{"address":{"address_line_1":"Walter Street","country":"England","locality":"Withernsea","postal_code":"HU19 2AD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"31657e15e39e61ed7c6afd7cf718a7598532c4e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09316925/persons-with-significant-control/individual/FSbLS2DDG4FzoLa3gP2I3ccLqEw"},"name":"Mr Darren Hasnip","name_elements":{"forename":"Darren","surname":"Hasnip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"07888385","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"England","locality":"Redditch","postal_code":"B96 6SX","premises":"23","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"c4d347f1af2387af2116ac75649f11bb877faa29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07888385/persons-with-significant-control/individual/P4HkyaI_tWC_WbodEcoNybjlg6c"},"name":"Mr Paul Myles Farrer","name_elements":{"forename":"Paul","middle_name":"Myles","surname":"Farrer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08800925","data":{"address":{"address_line_1":"South Street","locality":"London","postal_code":"W1K 2XG","premises":"39"},"ceased_on":"2019-11-01","country_of_residence":"Isle Of Man","date_of_birth":{"month":1,"year":1961},"etag":"9cdba0e9d2286cbeb3959d9a2b3b1b151af6df6c","kind":"individual-person-with-significant-control","links":{"self":"/company/08800925/persons-with-significant-control/individual/EtYY9yQjH72ULd-djnYIotsT-YA"},"name":"Mr Neil Alan Duggan","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09313424","data":{"address":{"address_line_1":"Off Main Street","address_line_2":"Staveley","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 9LD","premises":"Appletree Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"79e0a8d1dc242526c0cfd6485becca8b5888dc00","kind":"individual-person-with-significant-control","links":{"self":"/company/09313424/persons-with-significant-control/individual/_jlkAm6_gqfEO7lQTfy5fezSn6U"},"name":"Miss Catherine Helen Rhodes","name_elements":{"forename":"Catherine","middle_name":"Helen","surname":"Rhodes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09880225","data":{"address":{"address_line_1":"Stubbs Gate","country":"England","locality":"Newcastle","postal_code":"ST5 1LU","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"a8d3a59b3d778380f0e544ddc13cc28dd4356ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/09880225/persons-with-significant-control/individual/DNHagM1TFQ_U27EzXxyKjIIpdL8"},"name":"Mr Anoop Pappachan","name_elements":{"forename":"Anoop","surname":"Pappachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-18"}}
{"company_number":"07445645","data":{"address":{"address_line_1":"14-18 Forest Road","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"16d4efdc5a38c4c8759f43eb7b4dda047bdedd1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07445645/persons-with-significant-control/individual/UA2N0gRlCpd4hhAMCs7cyCuBqzM"},"name":"Mr James David Thomas Argent","name_elements":{"forename":"James","middle_name":"David Thomas","surname":"Argent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09887965","data":{"address":{"address_line_1":"Goddard Drive","address_line_2":"Midgham","country":"United Kingdom","locality":"Reading","postal_code":"RG7 5UW","premises":"3","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"6f939f2491030b14df89f99c713a415da36031ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09887965/persons-with-significant-control/individual/YqPdm4ZrTHKMGZ4OEXtZnSYheD8"},"name":"Mr Brian Alfred Cook","name_elements":{"forename":"Brian","middle_name":"Alfred","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07834095","data":{"address":{"address_line_1":"Cranborne Avenue","address_line_2":"Kingsmead","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4JY","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"129d34bf99f6acbc23dc683ac855082bab77acae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07834095/persons-with-significant-control/individual/grvQKUAMbWvgmlFsVI7w3hKTCYQ"},"name":"Mr Kishore Vunna","name_elements":{"forename":"Kishore","surname":"Vunna","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04121184","data":{"address":{"address_line_1":"Taeping Street","country":"England","locality":"London","postal_code":"E14 9UT","premises":"41"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a97012da99e3579456204da169c3b8d1ba318286","kind":"individual-person-with-significant-control","links":{"self":"/company/04121184/persons-with-significant-control/individual/4G4QY_vboM05QoNcROFG_w4OV88"},"name":"Mr Robert John Lambden","name_elements":{"forename":"Robert","middle_name":"John","surname":"Lambden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07092394","data":{"address":{"address_line_1":"Bidwell Road","address_line_2":"Rackheath Industrial Estate, Rackheath","country":"England","locality":"Norwich","postal_code":"NR13 6PT","premises":"22"},"ceased_on":"2023-08-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"1ee698cafef926ca785f7ffe822b75da4cc7dc43","kind":"individual-person-with-significant-control","links":{"self":"/company/07092394/persons-with-significant-control/individual/fJcW9X10W02kmVoPWcTm8iY1E5A"},"name":"Mr Robert John Hynd","name_elements":{"forename":"Robert","middle_name":"John","surname":"Hynd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10517725","data":{"address":{"address_line_1":"Chew Road","address_line_2":"Winford","country":"England","locality":"Bristol","postal_code":"BS40 8HB","premises":"Unit 20 - 21 The Cattle Market"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"3191b168067ca4d918c4dc4783cd216ab8667f31","kind":"individual-person-with-significant-control","links":{"self":"/company/10517725/persons-with-significant-control/individual/guYmuX1bS0rJIburkB2f4G8vkVg"},"name":"Mr Wayne Anthony Stuart Clark","name_elements":{"forename":"Wayne","middle_name":"Anthony Stuart","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"02771944","data":{"address":{"address_line_1":"178 Sandyford Road","locality":"Newcastle Upon Tyne","postal_code":"NE2 1RN","premises":"A K B Ashby \u0026 Co Accountants","region":"Tyne And Wear"},"ceased_on":"2017-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"671cca0d101a698953ee50cdb1de4586ae1e2377","kind":"individual-person-with-significant-control","links":{"self":"/company/02771944/persons-with-significant-control/individual/jrlMuPOdwL-rVnWDtDN6dNBz8tg"},"name":"Mr Allan Lund","name_elements":{"forename":"Allan","surname":"Lund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05306154","data":{"address":{"address_line_1":"Hotchkiss Way","address_line_2":"Binley Industrial Estate","country":"England","locality":"Coventry","postal_code":"CV3 2RL","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"a45f07911c3d5e9e8e57aa4b88435b3c5b4492d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05306154/persons-with-significant-control/individual/Avir36yW3VaEo3RLdBJaoMgPSVI"},"name":"Mr Martin John Turner","name_elements":{"forename":"Martin","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"07841324","data":{"address":{"country":"England","locality":"Louth","postal_code":"LN11 9HU","premises":"16 Linden Walk","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"2881e284d8e934ae4d3dd39dace96f5380125617","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07841324/persons-with-significant-control/individual/o4PUcczzZhYIrnDr2v8dz7m0dYs"},"name":"Mr John Anthony Waring","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Waring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05643584","data":{"address":{"address_line_1":"Bishops Stortford","country":"United Kingdom","locality":"Hertfordshire","postal_code":"CM23 3DS","premises":"102 London Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"556591d99eac53b1a7d851b8cbef3a1f56ce24e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05643584/persons-with-significant-control/individual/_IYGg5H-EJc7ZpoNyUdaV_Inc9w"},"name":"Mrs Thitiya Sookphanich","name_elements":{"forename":"Thitiya","surname":"Sookphanich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"08310194","data":{"address":{"address_line_1":"Shrubbery Close","locality":"Sutton Coldfield","postal_code":"B76 1WE","premises":"7","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2016},"etag":"13fb24ed9e41077a680b0ad8fa35390b48ad2517","kind":"individual-person-with-significant-control","links":{"self":"/company/08310194/persons-with-significant-control/individual/iCSnvic6GkTrkmDG2swVZs1w3tc"},"name":"Mr Mohsen Khalil","name_elements":{"forename":"Mohsen","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09880225","data":{"address":{"address_line_1":"Chatsworth Park Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 4TY","premises":"56"},"ceased_on":"2019-10-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"c5d926450f897e9d07a2e0be841a09ba76d2ffcc","kind":"individual-person-with-significant-control","links":{"self":"/company/09880225/persons-with-significant-control/individual/tEFhOg-3oLzUiPZoDv4u8WJ2Sbk"},"name":"Mr. Sajan Abraham","name_elements":{"forename":"Sajan","surname":"Abraham","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-18"}}
{"company_number":"07092394","data":{"address":{"address_line_1":"Bidwell Road","address_line_2":"Rackheath Industrial Estate, Rackheath","country":"England","locality":"Norwich","postal_code":"NR13 6PT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"35c58d2df22619aa1e4333623b166094e85b2c82","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"D MONTGOMERY LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Stehpen Cecil Hynd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07092394/persons-with-significant-control/individual/-v8Iej4Fq671bq9P6ZlYKYgQP-Y"},"name":"Mr Stephen Cecil Hynd","name_elements":{"forename":"Stephen","middle_name":"Cecil","surname":"Hynd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06028364","data":{"address":{"address_line_1":"16 Europa View","address_line_2":"Sheffield Business Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XH","premises":"Adsetts House"},"etag":"cb6182ed039a0cbc6427a2084b26f81e2c193647","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00998314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06028364/persons-with-significant-control/corporate-entity/baL2_-8VEbWXW3aKYPSWpZBZ4PY"},"name":"Sig Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07822505","data":{"address":{"address_line_1":"Lambeth Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7JY","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"061612b0805c679a9e74c02bb56ac701cc0fbbed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07822505/persons-with-significant-control/individual/yBHlpmHAeEYkIZxb4hRtHqrD-UQ"},"name":"Mr Saban Akkoch","name_elements":{"forename":"Saban","surname":"Akkoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09880225","data":{"address":{"address_line_1":"Stubbs Gate","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 1LU","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"82de5e1071b3508fba1bcadd7daaba88447e0fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/09880225/persons-with-significant-control/individual/d_rP2DqPQbz0CI9CWutJruF6v3c"},"name":"Mr Shaiju Devassy","name_elements":{"forename":"Shaiju","surname":"Devassy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-18"}}
{"company_number":"07092394","data":{"address":{"address_line_1":"Bidwell Road","address_line_2":"Rackheath Industrial Estate, Rackheath","country":"England","locality":"Norwich","postal_code":"NR13 6PT","premises":"22"},"ceased_on":"2022-06-14","country_of_residence":"England","date_of_birth":{"month":4,"year":2016},"etag":"29797ba44c5ffa97e85c6b1955c2413bcc0ecf32","kind":"individual-person-with-significant-control","links":{"self":"/company/07092394/persons-with-significant-control/individual/UscQnWEuN8zz6Ioxp9LD2M4PEZY"},"name":"Mr Anthony Hynd","name_elements":{"forename":"Anthony","surname":"Hynd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07855395","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"688dd838a432e0c15a78d5bfa4dc0fae76f5d02d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07855395/persons-with-significant-control/individual/utj8_ZeG-RdavihcB5sannpisJ8"},"name":"Miss Sarah Hilleary","name_elements":{"forename":"Sarah","surname":"Hilleary","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09328214","data":{"address":{"locality":"London","postal_code":"W1T 6PQ","premises":"126 Cleveland Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"9bb5c5acc100fb6403279c39662cec20d7e8372d","kind":"individual-person-with-significant-control","links":{"self":"/company/09328214/persons-with-significant-control/individual/LrbXpi6VnVAAlbFaFwalrUOsyn8"},"name":"Mr Emrah Simsek","name_elements":{"forename":"Emrah","surname":"Simsek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08667034","data":{"address":{"address_line_1":"Suite 1730","address_line_2":"Stamford","country":"United States","locality":"Ct 06901","premises":"One Landmark Square"},"ceased_on":"2019-08-27","country_of_residence":"United States","date_of_birth":{"month":1,"year":1957},"etag":"51ea1bae87f55ad56f4eed65f020dd0e874c80d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08667034/persons-with-significant-control/individual/Sa0QVOohr23GmO9ghkw3AEpLdMg"},"name":"Mr Warren Beatty Kanders","name_elements":{"forename":"Warren","middle_name":"Beatty","surname":"Kanders","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10518135","data":{"address":{"address_line_1":"Verney Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3ND","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"41657d32f07ad8b505591d1393fcb17972dfb77f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518135/persons-with-significant-control/individual/P6FkelXRZEr8TXwDmXwh3OfjKh8"},"name":"Dr Minghao Zhang","name_elements":{"forename":"Minghao","surname":"Zhang","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"09334564","data":{"address":{"address_line_1":"Chequers Road","country":"England","locality":"Manchester","postal_code":"M21 9DX","premises":"43 Chequers Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"5af9e5caeb891ad116e512fd55b530c691e4f1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09334564/persons-with-significant-control/individual/kCvpgzhCDbj_9_tFpJSRjzkAR8Y"},"name":"Mr Paul Spink","name_elements":{"forename":"Paul","surname":"Spink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10518135","data":{"address":{"address_line_1":"Verney Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3ND","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"a8e385ea40fdd9b2e9b210419a430a914256fa05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518135/persons-with-significant-control/individual/eUpnKKk025F3HrFC9wKRwdo22SQ"},"name":"Mrs Xiaoyan Wan","name_elements":{"forename":"Xiaoyan","surname":"Wan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"08807595","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1HD","premises":"32"},"etag":"645f9eaac042e64934230b214e6e22bad1fa1116","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"8720506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08807595/persons-with-significant-control/corporate-entity/465o3RV37_ip453nph9O5nREe-M"},"name":"First Property General Partner (Pdr) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10518295","data":{"address":{"address_line_1":"Inglewhite","address_line_2":"Birch Green","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6JG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"e9b5fa82826995d45fbe9c4f9b2c436c02317f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10518295/persons-with-significant-control/individual/dOWKxSLOT6-flPhi9TCQ88f4Pow"},"name":"Kimberley Armstrong","name_elements":{"forename":"Kimberley","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"08790264","data":{"address":{"address_line_1":"Lyonsdown Avenue","locality":"New Barnet","postal_code":"EN5 1DU","premises":"15","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c8d78354f1c056a6a42412e749b39fb73bc023f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790264/persons-with-significant-control/individual/f7oEL2-uf25BFO9EDgPm_DqxJWs"},"name":"Mr Darren Gurner","name_elements":{"forename":"Darren","surname":"Gurner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"04332504","data":{"address":{"address_line_1":"6 Fieldway","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 3BL","premises":"The White House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"a8d4425070dfb3d11b30ef028ca25bf1237dc421","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04332504/persons-with-significant-control/individual/8ZuGCH3vk3gVi3qttWVcwTMbHBI"},"name":"Mr Bradley White","name_elements":{"forename":"Bradley","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"10518295","data":{"address":{"address_line_1":"Inglewhite","address_line_2":"Birch Green","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6JG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"c6ae2d35ddb4292e9071a3ad729278576e1ee4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10518295/persons-with-significant-control/individual/YpEPxVdqZTZ_6MXGxNc668Ptasg"},"name":"Peter Armstrong","name_elements":{"forename":"Peter","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"08807004","data":{"address":{"address_line_1":"Castle Hill","country":"England","locality":"Windsor","postal_code":"SL4 3PD","premises":"Castle Hill House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"ac3904d28b5737dd82c6f4c0901c98c63e19040f","kind":"individual-person-with-significant-control","links":{"self":"/company/08807004/persons-with-significant-control/individual/skLU1ytVrABm1587QUsCzqGtWJ8"},"name":"Mr Guy Duncan Wilson","name_elements":{"forename":"Guy","middle_name":"Duncan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518134","data":{"address":{"address_line_1":"Thorpebank Road","country":"United Kingdom","locality":"London","postal_code":"W12 0PG","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"60e8d6064dde494a21c3e164b741b2f7b25a4035","kind":"individual-person-with-significant-control","links":{"self":"/company/10518134/persons-with-significant-control/individual/Kb_VRSKjSfmc2GyCwCjB80b7rI0"},"name":"Mr Alvin Van Ge Ho","name_elements":{"forename":"Alvin","middle_name":"Van Ge","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"08748934","data":{"address":{"address_line_1":"Patron","country":"Cyprus","locality":"Larnaca","po_box":"6051","premises":"10"},"ceased_on":"2018-11-27","etag":"02e1d1b1dfaf452cbc0d1fc4d910d535cfee8fed","identification":{"country_registered":"Cyprus","legal_authority":"Cyprus Company Law","legal_form":"Limited Company","place_registered":"Cyprus Registrar Of Companies","registration_number":"He133791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08748934/persons-with-significant-control/corporate-entity/qHL9W-eX9hEgVvg40fZsKT-tnyk"},"name":"Jf Nominee Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"10518134","data":{"address":{"address_line_1":"Thorpebank Road","country":"United Kingdom","locality":"London","postal_code":"W12 0PG","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"5c208ab5023d9bcdfa19ddbf7a26909a6bb74504","kind":"individual-person-with-significant-control","links":{"self":"/company/10518134/persons-with-significant-control/individual/fHgPUfvFOLkKDQxK_H_emuEC3o8"},"name":"Mr Keith Carsley","name_elements":{"forename":"Keith","surname":"Carsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"07869675","data":{"address":{"address_line_1":"Carlyon Close","locality":"Farnborough","postal_code":"GU14 7BX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"7919e3fbf3c027c6201dfae42d5d9f0155607631","kind":"individual-person-with-significant-control","links":{"self":"/company/07869675/persons-with-significant-control/individual/cU9rZzjvBWbsTrNOzSarkmgpFBQ"},"name":"Mr John Simon Vivian","name_elements":{"forename":"John","middle_name":"Simon","surname":"Vivian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08277295","data":{"address":{"address_line_1":"2 Lower Mortlake Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2JA","premises":"Nucleus House, 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"ac6fb0c2fbddb38f8075f0113c6f7b301ea72eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08277295/persons-with-significant-control/individual/I5OFL9dyOTTgMH31N7SRDqaI4Dg"},"name":"Mrs Nicola Jane Hart","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08785145","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE22 9JQ","premises":"229 Crystal Palace Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"540a6b076c425c33252167e54b29d7d565adbbd5","kind":"individual-person-with-significant-control","links":{"self":"/company/08785145/persons-with-significant-control/individual/bb07Q7k3SrwkkQss1dXPcVogEV4"},"name":"Mr Philippe De Paz","name_elements":{"forename":"Philippe","surname":"De Paz","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10517984","data":{"address":{"address_line_1":"Troubridge Walk","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7LP","premises":"24","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"9f7558bc88e56ffc49eb111cde07998793c016d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10517984/persons-with-significant-control/individual/mWYqXCmzC9OvZZJ_aYJl2GyeJ6s"},"name":"Mr Neil James Scarff","name_elements":{"forename":"Neil","middle_name":"James","surname":"Scarff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-09"}}
{"company_number":"08277295","data":{"address":{"address_line_1":"2 Lower Mortlake Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2JA","premises":"Nucleus House, 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"b2dfd5f180883d2044f8c7850b0496d65446dbfa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08277295/persons-with-significant-control/individual/RBeZoVzAccY5KaRXtr9aIKsl1Gk"},"name":"Adriaan Hart","name_elements":{"forename":"Adriaan","surname":"Hart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08329364","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8AA","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"cf5b6d4f0f9270e80f5d21ce5733be6ff7860b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/08329364/persons-with-significant-control/individual/PH8GMY8a5QwBdUuJUe9TqNP1HRw"},"name":"Mr Paul John Smeaton","name_elements":{"forename":"Paul","middle_name":"John","surname":"Smeaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10444534","data":{"address":{"address_line_1":"Romway Road","country":"England","locality":"Leicester","postal_code":"LE5 5SB","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"1c5d48ce48f19d4236f1ab34263b58cff635c1d0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10444534/persons-with-significant-control/individual/GRYNnOBO4esvmxAWI66ccmMmPXM"},"name":"Eva Doktorova","name_elements":{"forename":"Eva","surname":"Doktorova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"SC276764","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"9f328ec4b09893f659b63b4f064a2e6c6bc60f47","kind":"individual-person-with-significant-control","links":{"self":"/company/SC276764/persons-with-significant-control/individual/zMwlDKNpnSX8LuOGc4BoAC6D1TA"},"name":"Mr John Campbell Forrest","name_elements":{"forename":"John","middle_name":"Campbell","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07874295","data":{"address":{"address_line_1":"Grosvenor Park Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1QQ","premises":"Park House"},"ceased_on":"2020-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"9a508402e49a4a8ab508fdbb8cf66bb64648212c","kind":"individual-person-with-significant-control","links":{"self":"/company/07874295/persons-with-significant-control/individual/7ChvUYr1gPdBFl0f5-X4A3YAfU4"},"name":"Mr Neil Alexander Revill","name_elements":{"forename":"Neil","middle_name":"Alexander","surname":"Revill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10517985","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1982},"etag":"12a58014f7b1e61652cfdc5cfadad76b12c1dd71","kind":"individual-person-with-significant-control","links":{"self":"/company/10517985/persons-with-significant-control/individual/wnHGeInG_SPrPaa01GBTzhB6BTY"},"name":"Ms Kunal Gupta","name_elements":{"forename":"Kunal","surname":"Gupta","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09292914","data":{"address":{"address_line_1":"Rosecroft Gardens","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7PT","premises":"15","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"942f944d60a9ef216a90273b8e60a89a30cb29c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09292914/persons-with-significant-control/individual/yIfB5NIfx62UTkSYrlPp3S2W7Po"},"name":"Ms Rupa Parmer","name_elements":{"forename":"Rupa","surname":"Parmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"07874295","data":{"address":{"address_line_1":"Grosvenor Park Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1QQ","premises":"Park House"},"ceased_on":"2020-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"627ef02e9bd0a60f762e439dea35c481b28a7318","kind":"individual-person-with-significant-control","links":{"self":"/company/07874295/persons-with-significant-control/individual/x21Ve5cIhfULcGyccJhrD0vGMEE"},"name":"Mrs Janine Claire Revill","name_elements":{"forename":"Janine","middle_name":"Claire","surname":"Revill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09347304","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"00958eb93119f460c49fbba6564f8e79cb12221b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09347304/persons-with-significant-control/individual/lIbGJf-PbBt9W2jkKChaDRUMMgQ"},"name":"Mr Sukhbir Singh","name_elements":{"forename":"Sukhbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07855285","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 0FG","premises":"60 Hamilton Park North","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"f0fbc35e3547331561ae9b92d8f39acf88e57847","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07855285/persons-with-significant-control/individual/SyDFvxhCRyBLavDK3ZxuSvlv3mQ"},"name":"Mr Anthony George Jones","name_elements":{"forename":"Anthony","middle_name":"George","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07457334","data":{"address":{"address_line_1":"Park Road","address_line_2":"Guiseley","locality":"Leeds","postal_code":"LS20 8EN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1934},"etag":"406c55162ca9bac04e22bbb2794fe6b30c1197ed","kind":"individual-person-with-significant-control","links":{"self":"/company/07457334/persons-with-significant-control/individual/m_ZGlbIKuFNYth7vjakVUllR3xE"},"name":"Ms Eva Learner","name_elements":{"forename":"Eva","surname":"Learner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518984","data":{"address":{"country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"955d8ad6d749d5bd9059f4babf94d510209cb3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10518984/persons-with-significant-control/individual/ZubZHqO0NarBzwA7_bp8lsFl-f0"},"name":"Mr Jason Ferrznolo","name_elements":{"forename":"Jason","surname":"Ferrznolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09347304","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"4b1d5d5b9a6060c3f2f72fd26ab2b419396dcd94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09347304/persons-with-significant-control/individual/FN7sfulkqPsMjnfEVcO7y2OpdhQ"},"name":"Mrs Nina Kaur Nagra","name_elements":{"forename":"Nina","middle_name":"Kaur","surname":"Nagra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07429195","data":{"address":{"address_line_1":"Outrams Wharf","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5EL","premises":"Jessop House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"191fdef3407a82d41d504dd243559886555cb759","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07429195/persons-with-significant-control/individual/6wXRQcivtn2_AXrqtTkqssXpnpE"},"name":"Mr Latimer Higham","name_elements":{"forename":"Latimer","surname":"Higham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-04"}}
{"company_number":"05659325","data":{"address":{"address_line_1":"Frascati Way","country":"England","locality":"Maidenhead","postal_code":"SL6 4UY","premises":"First Floor"},"ceased_on":"2020-03-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1938},"etag":"d84611e02d227e4ba3f3b1ff25ccdabedeb6cb95","kind":"individual-person-with-significant-control","links":{"self":"/company/05659325/persons-with-significant-control/individual/LCA0FVnuAs74gxfZG6fVhqkH1EM"},"name":"Mr Simon Davis","name_elements":{"forename":"Simon","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC412175","data":{"address":{"address_line_1":"Ayr Road","address_line_2":"Newton Mearns","locality":"Glasgow","postal_code":"G77 6AH","premises":"223"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"022111d87a0494448319230f8cdb368589a68de9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC412175/persons-with-significant-control/individual/fbCws-akc2IYtHITTZccHtfFZMI"},"name":"Mr Alfred Berry","name_elements":{"forename":"Alfred","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03284964","data":{"address":{"address_line_1":"Glan Y Mor","address_line_2":"Lon St. Ffraid","country":"United Kingdom","locality":"Trearddur Bay","postal_code":"LL65 2YR","premises":"2","region":"Holyhead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"077fa15d5688d72a4ec7312a0e2e9c9a30db2bf9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"ELLIS \u0026 CO (ACCOUNTANTS \u0026 BUSINESS ADVISERS) LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Kathryn Mary Ellis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03284964/persons-with-significant-control/individual/IXqPQZ56KVeDVuYBU91CoKPO5F8"},"name":"Mrs Kathryn Mary Ellis","name_elements":{"forename":"Kathryn","middle_name":"Mary","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"00451194","data":{"address":{"address_line_1":"Imperial Way","country":"England","locality":"Watford","postal_code":"WD24 4WW","premises":"Astral House"},"etag":"79d49aaacedc0411e77dddd5f64f21e5ee9d022b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01718863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00451194/persons-with-significant-control/corporate-entity/H-61MenoQ78y2jbxqG6PR_p4Gp8"},"name":"C \u0026 B Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05659325","data":{"address":{"address_line_1":"Swan Upping, Fishery Road","address_line_2":"Bray","locality":"Maidenhead","postal_code":"SL6 1UP","region":"Berkshire"},"ceased_on":"2017-10-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"8fb0b0820972fb6ff9b7add66dc3885b3690e4da","kind":"individual-person-with-significant-control","links":{"self":"/company/05659325/persons-with-significant-control/individual/E-b51enQ-WJHOYFi0-E17org6n0"},"name":"Mrs Pat Davis","name_elements":{"forename":"Pat","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10518985","data":{"address":{"address_line_1":"Swaith Avenue","country":"England","locality":"Doncaster","postal_code":"DN5 9PD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"ca34b53abc7bb3dbba85e647e140472a7f67c812","kind":"individual-person-with-significant-control","links":{"self":"/company/10518985/persons-with-significant-control/individual/SHsQISGEzUbo9HWZtQBRljqs1xE"},"name":"Mr Lee John Wilkinson","name_elements":{"forename":"Lee","middle_name":"John","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"04602965","data":{"address":{"address_line_1":"161 Newhall Street","country":"England","locality":"Birmingham","postal_code":"B3 1SW","premises":"Charter House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"69d42ccc2a10a6d69b0c97edb1779c03907929bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04602965/persons-with-significant-control/individual/mEjucvhhI66RBZXFxFH-PYPP6x8"},"name":"Mrs Uvarlyn Hayles","name_elements":{"forename":"Uvarlyn","surname":"Hayles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-27"}}
{"company_number":"10066145","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-12-04","country_of_residence":"Italy","date_of_birth":{"month":7,"year":1994},"etag":"9b5900be3a9d14d46e0db088ab2e07370700a0da","kind":"individual-person-with-significant-control","links":{"self":"/company/10066145/persons-with-significant-control/individual/N5i3BEEZ_ZR9XQZVPV3OvxmLH5M"},"name":"Mr. Oliver Dela Cruz","name_elements":{"forename":"Oliver","middle_name":"Dela","surname":"Cruz","title":"Mr."},"nationality":"Filipino","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-30"}}
{"company_number":"05659325","data":{"address":{"address_line_1":"Frascati Way","country":"England","locality":"Maidenhead","postal_code":"SL6 4UY","premises":"First Floor"},"ceased_on":"2019-12-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"98cdce926dfe92bc22675a9ff39ebda139061d47","kind":"individual-person-with-significant-control","links":{"self":"/company/05659325/persons-with-significant-control/individual/sueVNlD1krQ8AvrW3DyDF_weLrw"},"name":"Mr Jonathan Davis","name_elements":{"forename":"Jonathan","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC412175","data":{"address":{"address_line_1":"Ayr Road","address_line_2":"Newton Mearns","locality":"Glasgow","postal_code":"G77 6AH","premises":"223"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"4539fc0ef1521dcba1e5afda2693a040483e15b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC412175/persons-with-significant-control/individual/zUEqA2oXqCKu0yeuZAnzADvM39w"},"name":"Mrs Ann Elizabeth Berry","name_elements":{"forename":"Ann","middle_name":"Elizabeth","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09342515","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN2 4BR","premises":"89 Milner Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ce96bd5cd903c25cad04217b53dd95b1c319b8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09342515/persons-with-significant-control/individual/iQDVnBdMK_n33Z7o9i3_TemFuXg"},"name":"Mr Sean Michael Tomsett","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Tomsett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07452264","data":{"address":{"address_line_1":"Main Street","address_line_2":"Upper Stowe","country":"England","locality":"Northampton","postal_code":"NN7 4SH","premises":"The Old Dairy Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"934ba800c40b76eace7f1d8f37cc9d5571875011","kind":"individual-person-with-significant-control","links":{"self":"/company/07452264/persons-with-significant-control/individual/qz9wrmll2TcMt7-7BnjRG7VYX4Q"},"name":"Miss Hollie Elizabeth Saunders","name_elements":{"forename":"Hollie","middle_name":"Elizabeth","surname":"Saunders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518905","data":{"address":{"address_line_1":"Potton","country":"England","locality":"Sandy","postal_code":"SG19 2QD","premises":"63 The Paddocks"},"ceased_on":"2020-11-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"623d0920ccae510ea383812539a8a55ac3e0934a","kind":"individual-person-with-significant-control","links":{"self":"/company/10518905/persons-with-significant-control/individual/xhw4cZ0xhT2v2GAJt71ARWrRMXU"},"name":"Mr Greg David Harrup","name_elements":{"forename":"Greg","middle_name":"David","surname":"Harrup","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"10031114","data":{"address":{"address_line_1":"Consett Business Park","address_line_2":"Villa Real","country":"England","locality":"Consett","postal_code":"DH8 6BP","premises":"Unit 49, Derwentside Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"f316da23df6d8abf012b41e0cb8d769dd30bf0cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10031114/persons-with-significant-control/individual/vK9mM7AgQlJpxgiSnFoU5bFNVd4"},"name":"Miss Jennifer Willis","name_elements":{"forename":"Jennifer","surname":"Willis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09342515","data":{"address":{"country":"England","locality":"Hove","postal_code":"BN3 2BD","premises":"67 Church Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"9e48d34681e11bf67169688c4c30f7dbfb7e804e","kind":"individual-person-with-significant-control","links":{"self":"/company/09342515/persons-with-significant-control/individual/OI0-IPY4vBWcA1RT-D2OKwpLKpI"},"name":"Mr Alexander Daniel Openshaw","name_elements":{"forename":"Alexander","middle_name":"Daniel","surname":"Openshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07452264","data":{"address":{"address_line_1":"Plex Lane","country":"England","locality":"Albrighton","premises":"Plex Farm","region":"Shrewsbury"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"70b09362f788a3e9ca432da5150ce6a047896078","kind":"individual-person-with-significant-control","links":{"self":"/company/07452264/persons-with-significant-control/individual/uYn7ob6iozXIno_c9VYH-y3jl-8"},"name":"Miss Lucie Catherine Carwardine Saunders","name_elements":{"forename":"Lucie","middle_name":"Catherine","surname":"Carwardine Saunders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09339804","data":{"address":{"country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 6BS","premises":"163b Bewdley Hill","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"5052ff71c8be96d1e0161645e6d365f9b244fdae","kind":"individual-person-with-significant-control","links":{"self":"/company/09339804/persons-with-significant-control/individual/yYI_eUFt3lWeWjO5PWtnkXyInUE"},"name":"Mr Ian Bailey","name_elements":{"forename":"Ian","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC437485","data":{"address":{"address_line_1":"Cultercullen","address_line_2":"Udny","locality":"Ellon","postal_code":"AB41 6QQ","premises":"Briarlea","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1948},"etag":"b6ca3bdffcc8b8cf087c7c7cb546be5d145c0d00","kind":"individual-person-with-significant-control","links":{"self":"/company/SC437485/persons-with-significant-control/individual/5s9FIJhWIbaqPyIfgAGH11O09u4"},"name":"Mr Dennis Anthony Churcher","name_elements":{"forename":"Dennis","middle_name":"Anthony","surname":"Churcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03890034","data":{"address":{"address_line_1":"Williamston House","address_line_2":"7 Goat Street","locality":"Haverfordwest","postal_code":"SA61 1PX","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1974},"etag":"a41d257485870f24a405739fb9c8f54748601334","kind":"individual-person-with-significant-control","links":{"self":"/company/03890034/persons-with-significant-control/individual/Dsfy2ICCQfovk__AsUiNavGI6bw"},"name":"Mr Jolyon David Benjamin Craig","name_elements":{"forename":"Jolyon","middle_name":"David Benjamin","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10066145","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2017-06-07","country_of_residence":"Italy","date_of_birth":{"month":11,"year":1977},"etag":"62cf5065d408945fbf7b5c146977321263564b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10066145/persons-with-significant-control/individual/zcaKynBuAyNLFUXKi7FjHgkOs0Q"},"name":"Mr Rafael Castro","name_elements":{"forename":"Rafael","surname":"Castro","title":"Mr"},"nationality":"Filipino","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"05659325","data":{"address":{"address_line_1":"Frascati Way","country":"England","locality":"Maidenhead","postal_code":"SL6 4UY","premises":"First Floor"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"fc668bb57a51a6268d82c133dbc18bc0c79e5578","kind":"individual-person-with-significant-control","links":{"self":"/company/05659325/persons-with-significant-control/individual/0dDpbtGW7-fCRzMYiKCl-j7DntQ"},"name":"Mr Arthur Edmunds","name_elements":{"forename":"Arthur","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06438664","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B33 0UE","premises":"399 Garretts Green Lane","region":"West Midlands"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"9a68cde4998393acab76eee935c165d99d5d90cc","kind":"individual-person-with-significant-control","links":{"self":"/company/06438664/persons-with-significant-control/individual/VYfO-h9U5VqDMi7v5BrMQZS1-Do"},"name":"Mr Michael Staran Carless","name_elements":{"forename":"Michael","middle_name":"Staran","surname":"Carless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03890034","data":{"address":{"address_line_1":"Williamston House","address_line_2":"7 Goat Street","locality":"Haverfordwest","postal_code":"SA61 1PX","region":"Pembrokeshire"},"ceased_on":"2021-08-09","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1942},"etag":"8de9020f61dde48eae095c688089ceebf1ffb191","kind":"individual-person-with-significant-control","links":{"self":"/company/03890034/persons-with-significant-control/individual/caggUzYB0g1IX1ayFsRXYNPMBRI"},"name":"Mr John William Craig","name_elements":{"forename":"John","middle_name":"William","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02447014","data":{"address":{"address_line_1":"Bidavon Industrial Estate, Waterloo Road","address_line_2":"Bidford-On-Avon","locality":"Alcester","postal_code":"B50 4JN","premises":"34","region":"Warwickshire"},"ceased_on":"2021-08-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"969cb06ab552323d17299ab519142abe0e3449b9","kind":"individual-person-with-significant-control","links":{"self":"/company/02447014/persons-with-significant-control/individual/z2mI4Pt0dwcYsUV4eCtaNhmBHRk"},"name":"Mr Paul David Hughes","name_elements":{"forename":"Paul","middle_name":"David","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"05659325","data":{"address":{"address_line_1":"10 Longworth Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 8XA","premises":"7 Avior"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"30ba027d240adce7a77b9c8282879de8cc092cf5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05659325/persons-with-significant-control/individual/rfiSMchLPlbE89d9UumzguKFOiQ"},"name":"Mr Jonathan Hobbs","name_elements":{"forename":"Jonathan","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07845355","data":{"address":{"address_line_1":"Gorsey Lane","address_line_2":"Coleshill","locality":"Birmingham","postal_code":"B46 1JU","premises":"Discovery House, Jubilee Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"0659f21acdd5e31e1f3d0d534c39e67f45b66e10","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07845355/persons-with-significant-control/individual/WRwaXFcpjoo9QqtnBNjyO0DEjZs"},"name":"Mr Jan Prowse","name_elements":{"forename":"Jan","surname":"Prowse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07863275","data":{"address":{"address_line_1":"Bingfield Street","country":"United Kingdom","locality":"London","postal_code":"N1 0AG","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"d516961bd1440eab18c04a87a38f7e2af89858a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07863275/persons-with-significant-control/individual/3ufSQjJn7MUkIhb87I4kvmfdUn8"},"name":"Mr Denis Fuzuli Binboga","name_elements":{"forename":"Denis","middle_name":"Fuzuli","surname":"Binboga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"09870184","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1A 2DD","premises":"15 Whitehall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"3c1fed30222c54d82420c615944896c342fdf332","kind":"individual-person-with-significant-control","links":{"self":"/company/09870184/persons-with-significant-control/individual/WmQvlMdVyrlTXT5Tk-ATxyoQBCg"},"name":"Mr John Anthony Crosbie Lorimer","name_elements":{"forename":"John","middle_name":"Anthony Crosbie","surname":"Lorimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05659325","data":{"address":{"address_line_1":"Frascati Way","country":"England","locality":"Maidenhead","postal_code":"SL6 4UY","premises":"First Floor"},"ceased_on":"2018-06-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"8d83fddf03669b67e64fd6a21eaa4fb71724874c","kind":"individual-person-with-significant-control","links":{"self":"/company/05659325/persons-with-significant-control/individual/fGk5anmNN9S_mQrNq9i1LT0tViI"},"name":"Mr James Peter Overy","name_elements":{"forename":"James","middle_name":"Peter","surname":"Overy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08296395","data":{"address":{"address_line_1":"Fenwick Road","address_line_2":"Scartho Top","country":"England","locality":"Grimsby","postal_code":"DN33 3SJ","premises":"40"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1972},"etag":"cba167c89ebd4cdd632e087e070c9527a7406bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/08296395/persons-with-significant-control/individual/KHuJOIdeWmyjijx-0iH_rnpz27k"},"name":"Miss Marta Dorota Pszczola","name_elements":{"forename":"Marta","middle_name":"Dorota","surname":"Pszczola","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"00499025","data":{"address":{"address_line_1":"Pine Grove","country":"England","locality":"Windlesham","postal_code":"GU20 6AW","premises":"Updown Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"596bee7c1f094a2127175f3705e4eacf506bb85a","kind":"individual-person-with-significant-control","links":{"self":"/company/00499025/persons-with-significant-control/individual/MrruiM7utoc6kLfweqkTmd4BC4U"},"name":"Mr Richard James Workman","name_elements":{"forename":"Richard","middle_name":"James","surname":"Workman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09326514","data":{"address":{"address_line_1":"Lester Close","address_line_2":"Higher Compton","country":"England","locality":"Plymouth","postal_code":"PL3 6PX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"0f1430cb8f1f84141cb08c5bdb6365561bc74b64","kind":"individual-person-with-significant-control","links":{"self":"/company/09326514/persons-with-significant-control/individual/vRPF47Wve7wiS4PKgwQHqhbqbYY"},"name":"Mr Peter O'Connor","name_elements":{"forename":"Peter","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13952352","data":{"address":{"address_line_1":"Camp Hill Road","country":"England","locality":"Worcester","postal_code":"WR5 2HG","premises":"53","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"14967b2768ac8e8d8b1a84181479894a3dc2005f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952352/persons-with-significant-control/individual/-watCo4hWBWko-fKpMMWcUHBH5w"},"name":"Mrs Penny Lee Harris","name_elements":{"forename":"Penny","middle_name":"Lee","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952353","data":{"address":{"address_line_1":"Summer Road","address_line_2":"Walsham-Le-Willows","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3AJ","premises":"The Stables","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"1426a560f0a36f98a5a7ea041ca2d8c2764f0267","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952353/persons-with-significant-control/individual/SK9YgVjdG9u8iHhZCM38R1pBSsI"},"name":"Mr Adam Martin","name_elements":{"forename":"Adam","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"SC629123","data":{"address":{"address_line_1":"Green Street Lane","country":"Scotland","locality":"Ayr","postal_code":"KA8 8BH","premises":"23-28"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"91d1ea92cc4ecbbc37762e2417ec359e32a70bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC629123/persons-with-significant-control/individual/YEyV_CKheFc96yDEzr2o0RdoWHU"},"name":"Mrs Karen Clark","name_elements":{"forename":"Karen","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-22"}}
{"company_number":"13952522","data":{"address":{"address_line_1":"Lindisfarne Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 0BH","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"0dfaf74e6941cf25ee4984006fe7f8a7c9102b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13952522/persons-with-significant-control/individual/W7q4BUU8sTgFP9RbIyrNzWU8eNM"},"name":"Mr Mark Anthony Hughes","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952523","data":{"address":{"address_line_1":"Woodcote Valley Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3BG","premises":"83","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"f55bb532b6979a4764945c1541ae0ca689f15701","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952523/persons-with-significant-control/individual/hN9FBlua65E6nX0Jj_cNWDJFO70"},"name":"Dr Mohan Kumar Vellalapalayam Sathyamoorthy","name_elements":{"forename":"Mohan","middle_name":"Kumar","surname":"Vellalapalayam Sathyamoorthy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952853","data":{"address":{"address_line_1":"Devon Close","country":"England","locality":"Leeds","postal_code":"LS2 9AD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"4780ce4fba71e5b4fc60f8481abc6b4273c02e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952853/persons-with-significant-control/individual/fqLXB_hJ5d_w8pZ0W4dAKcdnFoo"},"name":"Mr Eric Anthony-Duse","name_elements":{"forename":"Eric","surname":"Anthony-Duse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12105212","data":{"address":{"address_line_1":"Ripley Lane","address_line_2":"West Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6JT","premises":"Jury Farm"},"etag":"c9cdc425010a0b9a3582e16f483fa59ec93c42ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10948108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12105212/persons-with-significant-control/corporate-entity/y8IUVgqwBCQUpiz3npKEmoCtSq0"},"name":"Altaclara Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"05049402","data":{"address":{"address_line_1":"7 Elm Crescent Kinsley","address_line_2":"Pontefract","locality":"West Yorkshire","postal_code":"WF9 5LT"},"ceased_on":"2022-05-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"2555b8d5130e1970843d983787293d8131dffb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/05049402/persons-with-significant-control/individual/K4xA26iDRlq_k5EzHqljNmHoWbc"},"name":"Mr Christopher Richard Storer","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Storer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-27"}}
{"company_number":"13952862","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"a1eed797bedba40cf223d76e1f202d2c525a314f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"DSA PROSPECT LIMITED ACSP","identity_verified_on":"2025-09-29T00:00:00Z","preferred_name":"Mark Julian Broadbent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952862/persons-with-significant-control/individual/gzpz-LA_WvmhAXdMOUhzRouLd1c"},"name":"Mr Mark Julian Broadbent","name_elements":{"forename":"Mark","middle_name":"Julian","surname":"Broadbent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12727722","data":{"address":{"address_line_1":"London Road","address_line_2":"Cowplain","country":"England","locality":"Waterlooville","postal_code":"PO8 8DH","premises":"3-5 Fernwood House"},"ceased_on":"2023-04-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"83c60531ae66bec8da3e6eb2b9b94bbd19cfdcaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12727722/persons-with-significant-control/individual/U0HpVAnVfZ37GNxnUkgMx_ruqxI"},"name":"Mr Scott William John Skinner","name_elements":{"forename":"Scott","middle_name":"William John","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"12382322","data":{"address":{"address_line_1":"Highbury Grove","address_line_2":"Unit 401","country":"England","locality":"London","postal_code":"N5 2EF","premises":"22"},"etag":"330e53fffb1871a18944ac151e3b5df32ae28e5d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12542209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12382322/persons-with-significant-control/corporate-entity/bybQeK4OYvTnkyoxqsCypkhyCb4"},"name":"Vira Health Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953162","data":{"address":{"address_line_1":"Nutfield Road","country":"United Kingdom","locality":"London","postal_code":"E15 2DG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"f57160438f259d8532c102af78037c31e16bba04","kind":"individual-person-with-significant-control","links":{"self":"/company/13953162/persons-with-significant-control/individual/8AIHybj4KMVVW4oXQ7ExCal_ufA"},"name":"Miss Leonna Bondzie","name_elements":{"forename":"Leonna","surname":"Bondzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13357583","data":{"address":{"address_line_1":"Dudley Gardens","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0DQ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"04b8b662b8e3617d65c9eeb15b4a3447c8793700","kind":"individual-person-with-significant-control","links":{"self":"/company/13357583/persons-with-significant-control/individual/Pv3D3ti-t4u1ltjbuwQfHuv09PI"},"name":"Mr Satyabrata Samanta","name_elements":{"forename":"Satyabrata","surname":"Samanta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-01"}}
{"company_number":"09553872","data":{"address":{"address_line_1":"Kemble","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 6BQ","premises":"Wellington House Cotswold Enterprise Park"},"etag":"8e441e78ef82934937ca26aac5f71c3dc1e340f2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09553872/persons-with-significant-control/corporate-entity/ovLqeE3SmVhyr_UZp44lt3OnELs"},"name":"Kubus Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13953163","data":{"address":{"address_line_1":"Wakefield Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 2DG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"49b9b420e28f8a99e1bcc6e193540fc9e50e8c02","kind":"individual-person-with-significant-control","links":{"self":"/company/13953163/persons-with-significant-control/individual/32rSHqID50l5mYWibjUoVWMhGRA"},"name":"Maciej Krzysztof Krol","name_elements":{"forename":"Maciej","middle_name":"Krzysztof","surname":"Krol"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953572","data":{"address":{"address_line_1":"Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7RT","premises":"140"},"ceased_on":"2025-10-06","etag":"3958903e37016ed015c6ae7cc62fbacb96f83447","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13153516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13953572/persons-with-significant-control/corporate-entity/U9FxgIAHLCCgDctocUWEY-nw8Eg"},"name":"Ritchie-Bland Energy (Number 2) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953572","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"Grimbald Crag Court","country":"England","locality":"Knaresborough","postal_code":"HG5 8QB","premises":"10"},"etag":"3be9d311ae6dcd1b2218f8ad77614da72097e005","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10141078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13953572/persons-with-significant-control/corporate-entity/tUHL-UWAjMPsX5qD3bQjMc2GZEk"},"name":"Harmony Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953573","data":{"address":{"address_line_1":"182-184 High Street North, East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2698"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1988},"etag":"dea9e380d696a48bdf0e9e37b443a54cd32ccb39","kind":"individual-person-with-significant-control","links":{"self":"/company/13953573/persons-with-significant-control/individual/8gHWyfhbtKkdJwJozX2_itAefo4"},"name":"Mr Iftikhar Ahmed Khan","name_elements":{"forename":"Iftikhar","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13656492","data":{"address":{"address_line_1":"Birch Lane Business Park","country":"United Kingdom","locality":"Stonnall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor Eurohouse"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":2000},"etag":"eab3ac4499c9cb608091a086761a97b7c6087d47","kind":"individual-person-with-significant-control","links":{"self":"/company/13656492/persons-with-significant-control/individual/Qb6R3GPDcUEJPk7XjHa-3Mu-mp8"},"name":"Mr Regie Palag","name_elements":{"forename":"Regie","surname":"Palag","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-26"}}
{"company_number":"13953832","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"7818c2d33934fe824e6b4fc8b8bf9a4b04195155","kind":"individual-person-with-significant-control","links":{"self":"/company/13953832/persons-with-significant-control/individual/atzi6SQUUQ0RI30MwEsZLEqWBCM"},"name":"Victor Karunde-Rogers","name_elements":{"forename":"Victor","surname":"Karunde-Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953833","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Xin Botanicals Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"f0e46b2498706fc45be70d5d128d2f0678b91473","kind":"individual-person-with-significant-control","links":{"self":"/company/13953833/persons-with-significant-control/individual/mi2g6AqaIluk6MteVrSahhMfAQ4"},"name":"Miss Sophina Wong","name_elements":{"forename":"Sophina","surname":"Wong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953842","data":{"address":{"address_line_1":"Turner Road","country":"England","locality":"Nelson","postal_code":"BB9 7DR","premises":"179 Lomeshaye Business Village,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e5798416836ff379bfaeea2ea85fd2b7f0e71219","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953842/persons-with-significant-control/individual/NX57hV8y23e4FX59MGtn5I59OV8"},"name":"Faisal Mahmood","name_elements":{"forename":"Faisal","surname":"Mahmood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954093","data":{"address":{"address_line_1":"Commerce House","address_line_2":"Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 6BQ","premises":"1105","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"7f7f2c12180237f890b698c2309c74c482c8ed0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13954093/persons-with-significant-control/individual/Na7BaMQKWAdVYTOTB5xfaamNJpk"},"name":"Ms Jackie Avril Hansford","name_elements":{"forename":"Jackie","middle_name":"Avril","surname":"Hansford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953843","data":{"address":{"address_line_1":"Carholme Road","country":"England","locality":"Lincoln","postal_code":"LN1 1SP","premises":"88","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"f8c0cb600648f8e0a39c9fc41d9baa1d205a35ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13953843/persons-with-significant-control/individual/At1a6hIMCHDnZTrUzOyn6KZIMgE"},"name":"William Pinkett","name_elements":{"forename":"William","surname":"Pinkett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13954102","data":{"address":{"address_line_1":"Steeple View","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3FH","premises":"3","region":"Wiltshire"},"ceased_on":"2023-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"a866737b7040ed481347cfde3b44ec6c276bfe87","kind":"individual-person-with-significant-control","links":{"self":"/company/13954102/persons-with-significant-control/individual/ZpQvAmnl0lzpe2tKT5Xzaby_XXc"},"name":"Miss Christelle Dauphine Musungay","name_elements":{"forename":"Christelle","middle_name":"Dauphine","surname":"Musungay","title":"Miss"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954342","data":{"address":{"address_line_1":"Arbouretum","address_line_2":"Ware Park","country":"England","locality":"Ware","postal_code":"SG12 0DY","premises":"Arbouretum","region":"Herts"},"ceased_on":"2023-07-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"dd953c49ff92719d3b402b2db94f756ad3f68434","kind":"individual-person-with-significant-control","links":{"self":"/company/13954342/persons-with-significant-control/individual/3FIZK8CMY7x9HkWsQg8oHhcE8rk"},"name":"Mr Brian James O'Kane","name_elements":{"forename":"Brian","middle_name":"James","surname":"O'Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953843","data":{"address":{"address_line_1":"Carholme Road","country":"England","locality":"Lincoln","postal_code":"LN1 1SP","premises":"88","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"76b791a3dff35339e98e713dbf0a9648553d5f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13953843/persons-with-significant-control/individual/9bAOn-CRq5bT06edQMT1pdqjHcg"},"name":"Robert Pinkett","name_elements":{"forename":"Robert","surname":"Pinkett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13954342","data":{"address":{"address_line_1":"Field Cresent","country":"England","locality":"Royston","postal_code":"SG8 7LA","premises":"89","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"fe95f28f3b1029c3783a6a18f6c9a7435daff245","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954342/persons-with-significant-control/individual/WHnUbE5WA5Alh91v1FGJz6Mp5Kk"},"name":"Mr Simon John Robinson","name_elements":{"forename":"Simon","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954343","data":{"address":{"address_line_1":"Copthorne Road","country":"United Kingdom","locality":"Felbridge","postal_code":"RH19 2NU","premises":"112","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"9d901419eedd36466ede065a2ff0bd8085f275d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13954343/persons-with-significant-control/individual/f6Wo7ydOSEz2-wialZihk0J4v2Y"},"name":"Mr Michael Anthony James Perry","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"James Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"09185753","data":{"address":{"address_line_1":"Park Avenue North","locality":"Northampton","postal_code":"NN3 2HU","premises":"51","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"e9c425090cc82b5c704dc982e361ec3ec42d5a96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09185753/persons-with-significant-control/individual/XSfIZb0BnId0VGUEzWHROVlXshc"},"name":"Mr John Joseph Schultes","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Schultes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-17"}}
{"company_number":"13669882","data":{"address":{"address_line_1":"Litchurch Plaza","address_line_2":"Litchurch Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8AA","premises":"Office 3.10"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":2000},"etag":"ac6fa27c4b14ded10df49039f22acebd9da7dca1","kind":"individual-person-with-significant-control","links":{"self":"/company/13669882/persons-with-significant-control/individual/Oz4AVRw5t52TSobxckYi1DI9nvU"},"name":"Mr Renir Dasigao","name_elements":{"forename":"Renir","surname":"Dasigao","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-26"}}
{"company_number":"12388432","data":{"address":{"address_line_1":"Meadow Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7LG","premises":"40"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"1b995f744185e04097f51f3a57cdc8d87c143e16","kind":"individual-person-with-significant-control","links":{"self":"/company/12388432/persons-with-significant-control/individual/O1rhILUI9I3d3YZ4c2wwwqoauAY"},"name":"Mr Faras Altarehi","name_elements":{"forename":"Faras","surname":"Altarehi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13954562","data":{"address":{"address_line_1":"Flat 505","address_line_2":"1 Ketch Street","country":"United Kingdom","locality":"London","postal_code":"IG11 7RY","premises":"Lariat Court"},"ceased_on":"2022-05-14","etag":"865088490a9e5cdde59983c208c616b8139c6f22","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12634949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13954562/persons-with-significant-control/corporate-entity/B_HgySgGjwPSJJwBmvj88JHzOB8"},"name":"Illuminvsty Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954572","data":{"address":{"address_line_1":"Furnace Way","country":"Wales","locality":"Swansea","postal_code":"SA1 2DW","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1969},"etag":"a3a108c878a626abafbda6bd135470915b2b8782","kind":"individual-person-with-significant-control","links":{"self":"/company/13954572/persons-with-significant-control/individual/Lrn0_4PxcZw5_DzwWhlcTy66H5I"},"name":"Rev Lee Jason Crocker","name_elements":{"forename":"Lee","middle_name":"Jason","surname":"Crocker","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"SC719852","data":{"address":{"country":"United Kingdom","locality":"Wemyss Bay","postal_code":"PA18 6BE","premises":"11 Lomond Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"c6d8dd54d30d52de7806485260d9a4652d18bfbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC719852/persons-with-significant-control/individual/9yiTGHn7y9Zjjh3Bwy-fq33pLmk"},"name":"Mr Mckillop Alexander","name_elements":{"forename":"Mckillop","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"11900932","data":{"address":{"address_line_1":"40 Neeld Crescent","country":"England","locality":"London","postal_code":"NW4 3RR","premises":"Flat 3 Audley Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"3dab555240cb7970ff1dc57854c0a2ff50d9bdf1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11900932/persons-with-significant-control/individual/LYvfVH2qz67f8LyOarNKUdnrU1c"},"name":"Miss Anim Uzma Ali","name_elements":{"forename":"Anim","middle_name":"Uzma","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-23"}}
{"company_number":"13954563","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"West Horsley","postal_code":"KT24 6DA","premises":"128","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"cf8b67f628af4a284a7ba5d8f9dac6f23d42b6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13954563/persons-with-significant-control/individual/SX4PTEAeyy8NmKTnM1UxsDfg3lg"},"name":"Mr Graeme Alexander Willis","name_elements":{"forename":"Graeme","middle_name":"Alexander","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954573","data":{"address":{"address_line_1":"Dn1 Km 392 + 600","address_line_2":"Oiejdea","country":"Romania","locality":"Alba County","postal_code":"517293","premises":"Verdino Green Foods S.R.L."},"ceased_on":"2025-03-31","etag":"0168cd6fbfe02c87770d2ad06a0f20f478448710","identification":{"country_registered":"Romania","legal_authority":"Romania","legal_form":"Verdino Green Foods S.R.L.","place_registered":"National Trade Register Office","registration_number":"37996090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13954573/persons-with-significant-control/corporate-entity/FCLWeCqcXNNoe7VuuD7YXYnmWto"},"name":"Verdino Green Foods S.R.L.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"09769812","data":{"address":{"address_line_1":"St Catherines Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 4AE","premises":"15","region":"Dorset"},"ceased_on":"2024-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"21cad22e3f1d6168ef42e958a22cbcc3590a7bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/09769812/persons-with-significant-control/individual/Ki2P8C25fbl1QaBtDdJ-rIviP-M"},"name":"Mr Daniel Rainey","name_elements":{"forename":"Daniel","surname":"Rainey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-02"}}
{"company_number":"13954943","data":{"address":{"address_line_1":"Seacroft Crescent","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9FR","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"ce9d4a0fa5583bb6475457d6aab564db109fea5e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954943/persons-with-significant-control/individual/2GXle0zXGOwwpjnDLpicDjGEgmQ"},"name":"David John Rosbotham","name_elements":{"forename":"David","middle_name":"John","surname":"Rosbotham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955183","data":{"address":{"address_line_1":"White Park Close","country":"United Kingdom","locality":"Middlewich","postal_code":"CW10 9GB","premises":"51","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"98d8e62666f40321c03cc56fa7024768c8b15b09","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955183/persons-with-significant-control/individual/7Pws6aRg9XOZxYuz5jTetcRKH80"},"name":"Mr Kevin Steven Willans","name_elements":{"forename":"Kevin","middle_name":"Steven","surname":"Willans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955182","data":{"address":{"address_line_1":"West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4QE","premises":"247"},"etag":"8a24687564cc7e4b59740a2a90c397f7d624368f","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc724581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13955182/persons-with-significant-control/corporate-entity/UpVnzD07dokfHs5CQHuUmDEWPJQ"},"name":"Osborne+Co Maybury Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13954942","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1679"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1998},"etag":"fe0e4ce32c70f3d2690555779bfebd0eb5a5e7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13954942/persons-with-significant-control/individual/opKWW-td406be3V926Q1nWdO0b4"},"name":"Muhammad Hassan","name_elements":{"forename":"Muhammad","surname":"Hassan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13954943","data":{"address":{"address_line_1":"Seacroft Crescent","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9FR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"3b3a0662a6458ad21e4089bc08bd053b38a193e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954943/persons-with-significant-control/individual/oBID3o5Po-GDb4BV4KFzwi4ID-g"},"name":"Anya Mary Emma Zia","name_elements":{"forename":"Anya","middle_name":"Mary Emma","surname":"Zia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955183","data":{"address":{"address_line_1":"White Park Close","country":"United Kingdom","locality":"Middlewich","postal_code":"CW10 9GB","premises":"51","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"697997eb5ad65f4d8e5ccf88a0d3417505b28a0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955183/persons-with-significant-control/individual/0G339YwSJwaW-Oy0yQ89Jf3IhjU"},"name":"Mrs Amanda Willans","name_elements":{"forename":"Amanda","surname":"Willans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955192","data":{"address":{"country":"England","locality":"Plymouth","postal_code":"PL1 1SD","premises":"89 Mayflower Street"},"ceased_on":"2023-12-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"488437ef1fd236f1f2598b5bdc0a284c28c6ea65","kind":"individual-person-with-significant-control","links":{"self":"/company/13955192/persons-with-significant-control/individual/lstCu_FvVXEOyEDh5oy7Z5U9w6Y"},"name":"Ms Rita Love Amoah","name_elements":{"forename":"Rita","middle_name":"Love","surname":"Amoah","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-04"}}
{"company_number":"13955193","data":{"address":{"address_line_1":"St John St","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 8EG","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"28b13e940746f3898711661eac45e49b2cb35834","kind":"individual-person-with-significant-control","links":{"self":"/company/13955193/persons-with-significant-control/individual/cdYzVLg_i71c7l62pg38bNiD7JY"},"name":"Mr Joao Menda Junior","name_elements":{"forename":"Joao","surname":"Menda Junior","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955182","data":{"address":{"address_line_1":"Scott Lane","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LH","premises":"Castlegarth Grange"},"etag":"263606d18a2cb45ffce831581964bf6ff43afe38","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13569559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13955182/persons-with-significant-control/corporate-entity/uZBn-MQD4u7OhCL5BxN0govjHQs"},"name":"Moda Living (Project Maybury) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"07789823","data":{"address":{"address_line_1":"Wilton Road","locality":"London","postal_code":"SW1V 1BZ","premises":"Flat 11 95"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"2bcc37d34894985d019fc236d4e17ca79a7f36d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07789823/persons-with-significant-control/individual/1SgBHwzyoMnedKp9Ub5ednXNTXs"},"name":"Mr Dmytro Tupchiienko","name_elements":{"forename":"Dmytro","surname":"Tupchiienko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-08"}}
{"company_number":"13970762","data":{"address":{"address_line_1":"Great Russell","country":"United Kingdom","locality":"London","postal_code":"WC1B 3BE","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"faec7ab6af748deb84cd97c1a60e186c0fd18b30","kind":"individual-person-with-significant-control","links":{"self":"/company/13970762/persons-with-significant-control/individual/6gDDfHFegCQgivIzARIuqCJCBuo"},"name":"Mr Neil Ashmore","name_elements":{"forename":"Neil","surname":"Ashmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970763","data":{"address":{"address_line_1":"Houlton Court","country":"England","locality":"Bagshot","postal_code":"GU19 5QQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"9f088c54b242b4169fa6478ce8150fd2731d8a05","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970763/persons-with-significant-control/individual/OkMDBYVffJi6hRZzpGIPyMF9qQ8"},"name":"Mr Arnav Andrew Joseph","name_elements":{"forename":"Arnav","middle_name":"Andrew","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13974122","data":{"address":{"address_line_1":"Attwood Street","address_line_2":"Lye","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 8RY","premises":"Unit 16c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"d7d3b65f873cb66b798ef211c2203ed40aff6057","kind":"individual-person-with-significant-control","links":{"self":"/company/13974122/persons-with-significant-control/individual/yPsB5VadFCEPROQa1-sb2I4E1JA"},"name":"Bethany Perry","name_elements":{"forename":"Bethany","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13974122","data":{"address":{"address_line_1":"Attwood Street","address_line_2":"Lye","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 8RY","premises":"Unit 16c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"f1793098e4cc0b553140264c63b30d8c0e33952f","kind":"individual-person-with-significant-control","links":{"self":"/company/13974122/persons-with-significant-control/individual/GBemulqoRK7KRuaGjWRIY_ApVhM"},"name":"David Benjamin Perry","name_elements":{"forename":"David","middle_name":"Benjamin","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13970772","data":{"address":{"address_line_1":"Compair Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0EH","premises":"80","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"2362a6695e4c00bfb3bcbe1ed9586dac5a072c29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970772/persons-with-significant-control/individual/H5N-5AoTDspPNQ9iZ5Bcp-4hwQE"},"name":"Mrs Meliz Berg","name_elements":{"forename":"Meliz","surname":"Berg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"10613293","data":{"address":{"address_line_1":"Royal Liver Building","address_line_2":"Pier Head","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1HU","premises":"Suite 10-12 Mezzanine Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"40b70c2b2f7c5eb991c6608f30d7f4e9f3cd4b21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613293/persons-with-significant-control/individual/9WIa0LsVO8dgHVpPCngpv1ZHE5Q"},"name":"Mr Jonathan Waldron","name_elements":{"forename":"Jonathan","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13974123","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"274dde71b14e340706920aa6f50a48115306e0ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974123/persons-with-significant-control/individual/U8I0S0WhIxoGrvqvo31VydFQ6zs"},"name":"Mr Richard James Collier Lowrey","name_elements":{"forename":"Richard","middle_name":"James Collier","surname":"Lowrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974123","data":{"address":{"address_line_1":"28 Fourth Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino","region":"East Sussex"},"ceased_on":"2022-03-14","etag":"2cf91de1b5fe1794203d92bbd4e3d9688fd2cc84","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06208642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13974123/persons-with-significant-control/corporate-entity/W-0yquc1guyo3-4rkhx-d4i_Wz8"},"name":"Stanfords Estate Agents Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"09471893","data":{"address":{"address_line_1":"Endell Street","country":"England","locality":"London","postal_code":"WC2H 9DZ","premises":"77"},"etag":"f2b306e1c8ca7834dd8daaebae03b033b87307d9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Companies House","registration_number":"13723930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09471893/persons-with-significant-control/corporate-entity/kZTvQDUuvcZwwDn3xUEbn2n7W0M"},"name":"Scott Brownrigg Eot Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13974182","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1989},"etag":"823d3eb468d33b47520f7d904d58c4a4e1d94a84","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"DPC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Terence Edward Blackburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974182/persons-with-significant-control/individual/GBDUt5wBQb0bPDUKoWsva0bTo5E"},"name":"Mr Terence Edward Blackburn","name_elements":{"forename":"Terence","middle_name":"Edward","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974132","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"f5d47a9c2864b750cced446d4404b998c8960ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/13974132/persons-with-significant-control/individual/IQ6hAf1fireb6iuty-9-oIKq3RE"},"name":"Hennessey Marks","name_elements":{"forename":"Hennessey","surname":"Marks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974172","data":{"address":{"address_line_1":"Paddington","country":"United Kingdom","locality":"London","postal_code":"W2 1JQ","premises":"38 Southwick Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"031ce62e3e1c1a3006255fa0609c5d9dc71842eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13974172/persons-with-significant-control/individual/Y7jgWpfWX3QnJWy99yfWLW3sR9k"},"name":"Mr Calogero Rinaldi","name_elements":{"forename":"Calogero","surname":"Rinaldi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13974172","data":{"address":{"address_line_1":"Paddington","country":"United Kingdom","locality":"London","postal_code":"W2 1JQ","premises":"38 Southwick Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"6460c9928c9ec930e20cb988ed18b48136d34961","kind":"individual-person-with-significant-control","links":{"self":"/company/13974172/persons-with-significant-control/individual/ZH21qHH1YXTgClX7ALyUYemK3cE"},"name":"Mr Hector Andres Cozari","name_elements":{"forename":"Hector","middle_name":"Andres","surname":"Cozari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13974173","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1988},"etag":"e666e0e6d4409d6296f77521c987c89dfd643cac","kind":"individual-person-with-significant-control","links":{"self":"/company/13974173/persons-with-significant-control/individual/i-GtBVEO9anyuknDWCczZb6fPak"},"name":"Mr Alexandre Tanko","name_elements":{"forename":"Alexandre","surname":"Tanko","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974183","data":{"address":{"address_line_1":"Gallansay Lane","country":"England","locality":"Crosby Garrett","postal_code":"CA17 4PR","premises":"Muddy Boots House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"e87f477d0b764e56442d11a928a0abc5f6baf991","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974183/persons-with-significant-control/individual/V2CAahkhp7m2pAYOh47TyatQ2Tk"},"name":"Miss Janice Beverley Clarke","name_elements":{"forename":"Janice","middle_name":"Beverley","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13541202","data":{"address":{"address_line_1":"20 Winchcome Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2LY","premises":"Suite 117","region":"Gloucestershire"},"ceased_on":"2023-02-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b8cfb0387c242f3fbe9c300949947567da3ef623","kind":"individual-person-with-significant-control","links":{"self":"/company/13541202/persons-with-significant-control/individual/5OXx4ByCYom9N8pKdnbm3OgZKjA"},"name":"Ms Rosemary Jane Kear","name_elements":{"forename":"Rosemary","middle_name":"Jane","surname":"Kear","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980823","data":{"address":{"address_line_1":"15 Hulse Road","country":"England","locality":"Southampton","postal_code":"SO15 2PY","premises":"Flat 14 Twyford House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"47b24058f9b31d465f0ea3c751f9e4cc74f380cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13980823/persons-with-significant-control/individual/Ydd_gKGbMYws7dhG9J6XIXuZBqc"},"name":"Mr Olaleke Emmanuel Ayomide Anifowose","name_elements":{"forename":"Olaleke","middle_name":"Emmanuel Ayomide","surname":"Anifowose","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13974183","data":{"address":{"address_line_1":"Gallansay Lane","country":"England","locality":"Crosby Garrett","postal_code":"CA17 4PR","premises":"Muddy  Boots House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"61ee4dd6d3377cd991fc5e9c9d3818a0920e1e45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974183/persons-with-significant-control/individual/039xIVFWIrcsXiLEwu-15l4YF2k"},"name":"Mr Alan Graham","name_elements":{"forename":"Alan","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13980832","data":{"address":{"address_line_1":"8 Maple Drive","address_line_2":"Kings Worthy","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7NG","premises":"Tremain House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"b9ad204874a1e7a4e8f7dd397263fa9710578383","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Gregory Patrick Scanlan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980832/persons-with-significant-control/individual/hnW16YTQ9mjDtyk0Gtf1S_gO3zA"},"name":"Mr Gregory Patrick Scanlan","name_elements":{"forename":"Gregory","middle_name":"Patrick","surname":"Scanlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980832","data":{"address":{"address_line_1":"8 Maple Drive","address_line_2":"Kings Worthy","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7NG","premises":"Tremain House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"51b04108c05ae3fa6b034f1c63d880b31bcce1b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-07-25T00:00:00Z","preferred_name":"Charlotte Moore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980832/persons-with-significant-control/individual/03HU2mo0CKf1-X5GIccNG7r3wfU"},"name":"Miss Charlotte Moore","name_elements":{"forename":"Charlotte","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980833","data":{"address":{"address_line_1":"North Hyde Road","country":"United Kingdom","locality":"Hayes Middlesex","postal_code":"UB3 4NS","premises":"141b","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"9466685b82463282c4a4679d5bbb7b2b856f9c51","kind":"individual-person-with-significant-control","links":{"self":"/company/13980833/persons-with-significant-control/individual/ED_B1A99K8xp9qDdMGp5v3QnARw"},"name":"Mr Mahboob Ul Hassan","name_elements":{"forename":"Mahboob","middle_name":"Ul","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"01209792","data":{"address":{"address_line_1":"21 Potter Street","country":"England","locality":"Worksop","postal_code":"S80 2AE","premises":"N Williamson \u0026 Co","region":"Nottinghamshire"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"cc68cdebdcb4749bccd693a6404bf3a68fa43369","kind":"individual-person-with-significant-control","links":{"self":"/company/01209792/persons-with-significant-control/individual/fI7CK_RNpqt3rGnN1w2jxcIKLSg"},"name":"Ms Jane Beverley Sanders","name_elements":{"forename":"Jane","middle_name":"Beverley","surname":"Sanders","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"13981562","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"44-45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"2c5a941a8f9c431314dfd445d2c575602986a37b","kind":"individual-person-with-significant-control","links":{"self":"/company/13981562/persons-with-significant-control/individual/6YoqIVIwqwG6jhTcEkU5NzQOhLU"},"name":"Mr Lonola Kula Badibadi","name_elements":{"forename":"Lonola","middle_name":"Kula","surname":"Badibadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981823","data":{"address":{"address_line_1":"The Grange","country":"England","locality":"London","postal_code":"N2 8EL","premises":"Flat 12 Willow House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"a0560404ee195699d236188769176b00adcd92a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13981823/persons-with-significant-control/individual/hpnAhiYT4eYc2U22UiUfD8ja4Og"},"name":"Mr Saeed Fahim Azizi","name_elements":{"forename":"Saeed","middle_name":"Fahim","surname":"Azizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12495343","data":{"address":{"address_line_1":"Rugeley Road","address_line_2":"Hazel Slade","country":"England","locality":"Cannock","postal_code":"WS12 0PG","premises":"133"},"ceased_on":"2024-05-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"56998eeba1ac28eb27d4a6bf8b831df207397da6","kind":"individual-person-with-significant-control","links":{"self":"/company/12495343/persons-with-significant-control/individual/byJq5pufjK4M1Tvwn3pMMmA6di0"},"name":"Miss Kelly Christina Hassett","name_elements":{"forename":"Kelly","middle_name":"Christina","surname":"Hassett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"03190922","data":{"address":{"address_line_1":"Unit G Hamstead Trading Estate","address_line_2":"Austin Way","locality":"Birmingham","postal_code":"B42 1DU"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7e2bc07154ee29159988d78e8e79dac14c80d93f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03190922/persons-with-significant-control/individual/5IHgHsNLIICPKzoSV_89rvhpuk0"},"name":"Mr Jaswinder Singh Sohal","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Sohal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13981822","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"12035af543135a48a34dd762771230fb3ecd217c","kind":"individual-person-with-significant-control","links":{"self":"/company/13981822/persons-with-significant-control/individual/yyh1oxdZHlaFAw27zHBPiPieLOQ"},"name":"Mr Sameh Abdelmottaleb","name_elements":{"forename":"Sameh","surname":"Abdelmottaleb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981563","data":{"address":{"address_line_1":"153-159 Bow Road","country":"England","locality":"London","postal_code":"E3 2SE","premises":"Room 222a, Bow Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e6cfc39a6fd5dc0e75d76928f70ebe59f7b0999f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981563/persons-with-significant-control/individual/SCOflxZJwyqZ22bKNSmADV1PLlM"},"name":"Mr Mohammed Rezul Islam","name_elements":{"forename":"Mohammed","surname":"Rezul Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC728073","data":{"address":{"address_line_1":"Averon Park","address_line_2":"Blackburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0LH","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"8f94517d18cfb3bfd62cd853363968abdb84c57a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728073/persons-with-significant-control/individual/czdJietcOD1iHzwl4LT2_a5DtUg"},"name":"Mr Craig Peter Ogston","name_elements":{"forename":"Craig","middle_name":"Peter","surname":"Ogston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014523","data":{"address":{"address_line_1":"Villebon Way","address_line_2":"Whitnash","country":"England","locality":"Leamington Spa","postal_code":"CV31 2RD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"7902ce8b128ce98d9b4da02ce7f56d44e6881c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14014523/persons-with-significant-control/individual/C05flccxc3DiT4r0aYiGOY0U6to"},"name":"Mr Layton William Evans","name_elements":{"forename":"Layton","middle_name":"William","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14014052","data":{"address":{"address_line_1":"Raglan Road","country":"England","locality":"London","postal_code":"E17 9EE","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"9f2f351d9954952e68f87fe8652f800dbcd3c15f","kind":"individual-person-with-significant-control","links":{"self":"/company/14014052/persons-with-significant-control/individual/w34FZ2QPFUaEV0q46UiVobsKP18"},"name":"Mr Younes Hamed Lebene","name_elements":{"forename":"Younes","surname":"Hamed Lebene","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014053","data":{"address":{"address_line_1":"Ruckholt Close","address_line_2":"Leyton","country":"England","locality":"London","postal_code":"E10 5NX","premises":"3"},"ceased_on":"2026-03-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"3f4cb6b99ff1bc3cbc96153543c92ed272a7b566","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014053/persons-with-significant-control/individual/DDUtGqX2zEjoUPPF-9YUeJMaTj8"},"name":"Miss Alexandra Paduraru","name_elements":{"forename":"Alexandra","surname":"Paduraru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014162","data":{"address":{"address_line_1":"Southbrook Mews","address_line_2":"Southbrook Road","country":"England","locality":"London","postal_code":"SE12 8LG","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"0cde60e6dfd2a6b5c91270da9821b0435225598e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"FLOATING CLOUD LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Mo Helmi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014162/persons-with-significant-control/individual/65_rvGXklcR16ywUbprwu0CGRcU"},"name":"Mr Mo Helmi","name_elements":{"forename":"Mo","surname":"Helmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014522","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 6LS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"be74cbbb9cd3b8982decf3ed5c681c646141263b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014522/persons-with-significant-control/individual/r2lZKszk036rCtjIWi1ZNNPX1ec"},"name":"Dr Laura Ricketts","name_elements":{"forename":"Laura","surname":"Ricketts","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015022","data":{"address":{"address_line_1":"Caledonia Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 1JA","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"5f3950780d291e4a3b6c51d0fce881057d317ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/14015022/persons-with-significant-control/individual/xA4IZX-dmer_eyjqqKebypWxC4U"},"name":"Mr Ionut Gutu","name_elements":{"forename":"Ionut","surname":"Gutu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015023","data":{"address":{"address_line_1":"Robinsons Walk","address_line_2":"(Wilkos Car Park)","country":"United Kingdom","locality":"Burton Upon Trent","postal_code":"DE14 1DT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"8f5b8fbcd326aefa68fa08d8dd0849542cf1dde3","kind":"individual-person-with-significant-control","links":{"self":"/company/14015023/persons-with-significant-control/individual/LGlaDT2AS0Iz_eSK9t8G87dKZ0k"},"name":"Mr Atique Ahmed","name_elements":{"forename":"Atique","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016262","data":{"address":{"country":"England","locality":"Wallasey","postal_code":"CH45 7NA","premises":"49 Strathcona Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"8220e6092282b602d9547867766dfbb547db22de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016262/persons-with-significant-control/individual/_0bXqrvK3JL__B2n6przWs9pT4U"},"name":"Mr Daniel John Mcglashan","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Mcglashan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016263","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"2b72f141da34196761d62617e0ac297fe1bd6fee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016263/persons-with-significant-control/individual/c4e5bqktu9WQ52ibZ9RuO21Q9Wo"},"name":"Mr Michele Giordano","name_elements":{"forename":"Michele","surname":"Giordano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"06009232","data":{"address":{"address_line_1":"114a Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4AG","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"3555a56cc58d8cc367cbb9161982f702a85f10e7","kind":"individual-person-with-significant-control","links":{"self":"/company/06009232/persons-with-significant-control/individual/4i0CYX1ClKyLnlZXOs4djdb7RVY"},"name":"Ms Colette Collins","name_elements":{"forename":"Colette","surname":"Collins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"SC728182","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"5371f2aa3aca9a703df5b20e00e3d0b08bd1afc5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728182/persons-with-significant-control/individual/tl6LzrO4inZA0P3RjP9-8DdzxSY"},"name":"Mr Cihangir Dursun","name_elements":{"forename":"Cihangir","surname":"Dursun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016743","data":{"address":{"address_line_1":"Sidings Way","address_line_2":"Westhouses","country":"England","locality":"Alfreton","postal_code":"DE55 5AS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"0f8afc4cd1062f5f11ae498f6e0051105181ae5d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016743/persons-with-significant-control/individual/t5qzUWJBeI_3Als4s0Lmqh9aguc"},"name":"Mr Mitchell Cassidy","name_elements":{"forename":"Mitchell","surname":"Cassidy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016742","data":{"address":{"address_line_1":"Beichi","address_line_2":"Dongheng Village","country":"China","locality":"Luoshe Town","postal_code":"313200","premises":"No.32","region":"Deqing County,Zhejiang Province"},"ceased_on":"2023-11-13","country_of_residence":"China","date_of_birth":{"month":4,"year":1992},"etag":"b17d607d4c6c62cb0cfdf3fae13c49ba3a41eeae","kind":"individual-person-with-significant-control","links":{"self":"/company/14016742/persons-with-significant-control/individual/nzuLRNjZ682Tfd82JFCF3RBXDZ8"},"name":"Dan Shen","name_elements":{"forename":"Dan","surname":"Shen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12975913","data":{"address":{"address_line_1":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5NQ","premises":"North Lodge West"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"386f8e17e399f41d1a09b8ef3092efa1df6cbeeb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12975913/persons-with-significant-control/individual/625igrveZX8regAM6lSAiHgdpF4"},"name":"Mr Guy Harold Julius Sanders","name_elements":{"forename":"Guy","middle_name":"Harold Julius","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016732","data":{"address":{"address_line_1":"Temple Street","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1HD","premises":"9 St. Cadoc House"},"country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1985},"etag":"0010ab55ec7f4b42d47c4783b5a6b58bc31891f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14016732/persons-with-significant-control/individual/Bl1h7kVL3C8k4ZqoVkrrIorFFRQ"},"name":"Mr Houseyin Yorgandjioglu","name_elements":{"forename":"Houseyin","surname":"Yorgandjioglu","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016733","data":{"address":{"address_line_1":"Hall Road","country":"England","locality":"Sheffield","postal_code":"S26 3XG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"f5af3efe93b606b12d4bb989398834bf99c4bbbf","kind":"individual-person-with-significant-control","links":{"self":"/company/14016733/persons-with-significant-control/individual/3XqM-x8zvHEnpT5NN37WrmMFoaI"},"name":"Mr James Oliver Carr","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"11255182","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Braintree","postal_code":"CM7 3HQ","premises":"Corner House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"b800f1bb4fabf7dd17e35515a70f3a383e9323c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11255182/persons-with-significant-control/individual/DH7TzJgN4wFKpokvlNttZSO6puw"},"name":"Mr Jack Deverson","name_elements":{"forename":"Jack","surname":"Deverson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-20"}}
{"company_number":"13572842","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Manchester","postal_code":"M2 7LR","premises":"Floor 3, 1"},"ceased_on":"2022-03-31","etag":"580528ce2b07345025862e9b8a80105a39bb1823","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12792852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13572842/persons-with-significant-control/corporate-entity/gaeuZlyQ0qiLpUnhh95f1RySad8"},"name":"London Btr Investments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-19"}}
{"company_number":"04306392","data":{"address":{"address_line_1":"Thetford","country":"United Kingdom","locality":"Norfolk","postal_code":"IP24 1HP","premises":"Unit 6 Brunel Business Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"23dc18d619e4c6676e6ad290a9633e461b5fcbb7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04306392/persons-with-significant-control/individual/dhB_bV8r2izEnXHY7jHPvnkqHJM"},"name":"Mr Leighton Garner","name_elements":{"forename":"Leighton","surname":"Garner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"10970522","data":{"address":{"address_line_1":"24a Church Lane","country":"United Kingdom","locality":"Cranford","postal_code":"NN14 4AE","premises":"Glebe Barn","region":"Kettering"},"etag":"48708e1e03b9cecbcde924355b5e80bc39e0914c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13947147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10970522/persons-with-significant-control/corporate-entity/oJlPE4AbgzdtxmJVXBuLfpcfkmk"},"name":"Evans Assets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"14016992","data":{"address":{"address_line_1":"Ragnal Lane","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0RU","premises":"Penlee"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"45011e3ee2c72b2ef0dd2a97bf4e03224f8c62c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14016992/persons-with-significant-control/individual/uwFtd-wkM-K3wi6cvgzNE5OVlzI"},"name":"Mr Tyrone Vernon Reecs Mcfarlane","name_elements":{"forename":"Tyrone","middle_name":"Vernon Reecs","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016992","data":{"address":{"address_line_1":"Ragnal Lane","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0RU","premises":"Penlee"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e8c2f3c089de7971792dd2dcfba124f9c4ccca87","kind":"individual-person-with-significant-control","links":{"self":"/company/14016992/persons-with-significant-control/individual/t2sEtUYHXOKsrPnIY6okuLnT7VY"},"name":"Ms Daisy Grunfeld","name_elements":{"forename":"Daisy","surname":"Grunfeld","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14017582","data":{"address":{"address_line_1":"Merlins Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9ET","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"1e2a1cdca4f7fcc00d05e7daa1c1dfe6194e22e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017582/persons-with-significant-control/individual/vSKQs95R0dXj-wKIvy3pY_qWfVQ"},"name":"Mrs Shilpa Sushil Kulkarni","name_elements":{"forename":"Shilpa","middle_name":"Sushil","surname":"Kulkarni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"SC728222","data":{"address":{"address_line_1":"Main Road","address_line_2":"Springside","country":"Scotland","locality":"Irvine","postal_code":"KA11 3AX","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1999},"etag":"93285b5491af3de5d8f042f5ef6da65a02dda079","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728222/persons-with-significant-control/individual/cc7lKZMPL82WnSAqkIKfW8HQ3oY"},"name":"Mr Waqar Aslam Kausar Ahmed","name_elements":{"forename":"Waqar","middle_name":"Aslam Kausar","surname":"Ahmed","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017583","data":{"address":{"address_line_1":"Woolwich Road","country":"England","locality":"London","postal_code":"SE2 0PY","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"29b8962ae9fcd65caef6738ee33641fbad75fd99","kind":"individual-person-with-significant-control","links":{"self":"/company/14017583/persons-with-significant-control/individual/n2qkMM28XlUsYY2ZPX1wBneg9PU"},"name":"Olufunmilola Olabisi Aoko","name_elements":{"forename":"Olufunmilola","middle_name":"Olabisi","surname":"Aoko"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14017583","data":{"address":{"address_line_1":"Woolwich Road","country":"England","locality":"London","postal_code":"SE2 0PY","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"8e509e30e19474f995fc2891783430b52c6eb46f","kind":"individual-person-with-significant-control","links":{"self":"/company/14017583/persons-with-significant-control/individual/Zfxu9QfcciuKio64lLh-xxVLsoI"},"name":"Olufemi Lemoru","name_elements":{"forename":"Olufemi","surname":"Lemoru"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14017582","data":{"address":{"address_line_1":"Merlins Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9ET","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"de00110c1ba8ab483830ca67cb9bbfade2311faf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017582/persons-with-significant-control/individual/WRHMVmwnCDvEAlFqi5Q9mWwSw94"},"name":"Mr Sushil Kulkarni","name_elements":{"forename":"Sushil","surname":"Kulkarni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017253","data":{"address":{"address_line_1":"Poulner Hill","address_line_2":"Poulner","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3HR","premises":"Green Acres","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"287a9fef82ffa817797fb76952cb2bffb359f71c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017253/persons-with-significant-control/individual/_dZaRbN-PkufSDNsEfv7EBfEUlc"},"name":"Miss Fiona Ruth Sealy Middleton","name_elements":{"forename":"Fiona","middle_name":"Ruth Sealy","surname":"Middleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016993","data":{"address":{"address_line_1":"Hardwick Drive","address_line_2":"Gwersyllt","country":"Wales","locality":"Wrexham","postal_code":"LL11 4FE","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1982},"etag":"0bf496c3d3a958a17499c4b7ccb1d9bebada3a84","kind":"individual-person-with-significant-control","links":{"self":"/company/14016993/persons-with-significant-control/individual/1Wcn2OBlUiQF-y2zENVUMlm76NQ"},"name":"Mr Luke Jones Newell","name_elements":{"forename":"Luke","middle_name":"Jones","surname":"Newell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017252","data":{"address":{"address_line_1":"1 Seagrave Road","country":"United Kingdom","locality":"London","postal_code":"SW6 1RP","premises":"York House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"e2a60093ecedb52c752213bc220c87f55c07e8c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14017252/persons-with-significant-control/individual/CXn-Cjvq1C8_PKpzVQKjv7FMr5Y"},"name":"Mr Brian Aabech","name_elements":{"forename":"Brian","surname":"Aabech","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"06775632","data":{"address":{"address_line_1":"New Providence Wharf","locality":"London","postal_code":"E14 9PJ","premises":"Unit 7","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"8f5bc2c6f2434145131f0fbe2afd4abbd563371e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06775632/persons-with-significant-control/individual/1zuE0eIdtXBgxID2eVwtS_Yp4nY"},"name":"Mrs Aldona Myrda","name_elements":{"forename":"Aldona","surname":"Myrda","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"14018143","data":{"address":{"address_line_1":"Burns Avenue","country":"England","locality":"Stafford","postal_code":"ST17 9UD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b15b0ac9ad4e32926d6743449a8b278695009a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018143/persons-with-significant-control/individual/fj7d1ph27WfOrBCsRQZ82O_iAfw"},"name":"Mr Mark Andrew Howe-Senior","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Howe-Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018142","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"3e3d4d209497b2700f989f4dea2396cc4259dbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/14018142/persons-with-significant-control/individual/oSpMFT0sj3imt09PpAPjXvvh9nc"},"name":"Mr Darren Lee Trundle","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Trundle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017792","data":{"address":{"address_line_1":"Waltham Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1PR","premises":"77","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"9874840b11ebaa406875dd2390a1c6e8eeadaf90","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017792/persons-with-significant-control/individual/jYako7xw5CA8LqTTJg5yviL-exw"},"name":"Mr Blubert Joseph","name_elements":{"forename":"Blubert","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017793","data":{"address":{"address_line_1":"Berkeley Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 8DX","premises":"14"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"7c2485740445d8db18ac0345f8338ff37cc8869b","kind":"individual-person-with-significant-control","links":{"self":"/company/14017793/persons-with-significant-control/individual/epNbiyVjYGH2WWKFCV2ImBt0AnU"},"name":"Mr Geva Dagan","name_elements":{"forename":"Geva","surname":"Dagan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017802","data":{"address":{"address_line_1":"Upper Market Street","country":"England","locality":"Eastleigh","postal_code":"SO50 9FD","premises":"Wessex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"689514b4f382d4ee4a632b60c59f7a0dd631982d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017802/persons-with-significant-control/individual/FXfKI_qfUQyGK23ZS7cGBVEZunI"},"name":"Mrs Abosede Zainab Agunbiade","name_elements":{"forename":"Abosede","middle_name":"Zainab","surname":"Agunbiade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017803","data":{"address":{"address_line_1":"St. Pauls Avenue","country":"England","locality":"Slough","postal_code":"SL2 5EN","premises":"149"},"etag":"5980f12d9bba637af45e64372c0158646a018868","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01693618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14017803/persons-with-significant-control/corporate-entity/pXIeRGbwwfB_QcGOpSfibUoSA9Q"},"name":". A Space Station Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"10087362","data":{"address":{"address_line_1":"Star Lane","country":"England","locality":"Stamford","postal_code":"PE9 1PH","premises":"Star Lane House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"956dd08963a97756b80b28339a89615de6010a0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10087362/persons-with-significant-control/individual/9hNsaoguXlRRvxrfWAI1fIhvsbU"},"name":"Mrs Jennifer Dear","name_elements":{"forename":"Jennifer","surname":"Dear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13325903","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1948},"etag":"05576c4ddc166b716adc40600f423af8d9a5cddb","kind":"individual-person-with-significant-control","links":{"self":"/company/13325903/persons-with-significant-control/individual/10a_n3r0skfheVvbSNQZK51y_e8"},"name":"Mr Renzo Biondo","name_elements":{"forename":"Renzo","surname":"Biondo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14018632","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"be1604b03d01ad6c732f2ee9179029027b7b49fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018632/persons-with-significant-control/individual/Q8xBCeVR7m-7DS09SBkAna65_og"},"name":"Mr Mark Page","name_elements":{"forename":"Mark","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019593","data":{"address":{"address_line_1":"Ongar Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9DU","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"63a07e8d43720d8cefa8d8aff102343707c0af6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14019593/persons-with-significant-control/individual/JHSP6rUhQ6XleQIQZzaVTBr6XHw"},"name":"Miss Hannah Adebayo","name_elements":{"forename":"Hannah","surname":"Adebayo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018633","data":{"address":{"address_line_1":"Pinders Road","country":"England","locality":"Hastings","postal_code":"TN35 5HE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"11f0f85509d3f192252d7a4d80899e0861a741d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018633/persons-with-significant-control/individual/NyfoExDwNVjHcRW9S-hmMjZyTxQ"},"name":"Mr Daniel Foster","name_elements":{"forename":"Daniel","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018962","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5TP","premises":"Suite 54, 6"},"ceased_on":"2024-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"bf2a0f40dcc66112e63b0c1ceeb38cc6fa3b1abd","kind":"individual-person-with-significant-control","links":{"self":"/company/14018962/persons-with-significant-control/individual/CAAsRRbFcmOYmCoOz4_Nuq240fU"},"name":"Andrew Ruddiforth","name_elements":{"forename":"Andrew","surname":"Ruddiforth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018963","data":{"address":{"address_line_1":"Goldcrest Drive","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4TP","premises":"The Old Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"cbea51a5ea57be34711bfecee1f353c997fa7064","kind":"individual-person-with-significant-control","links":{"self":"/company/14018963/persons-with-significant-control/individual/88jfpzioB3DpPpNiOJaH4Rsvqbc"},"name":"Miss Lucica Stoiculeanu","name_elements":{"forename":"Lucica","surname":"Stoiculeanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019592","data":{"address":{"address_line_1":"Hall Farm Lane","address_line_2":"Henstead","country":"England","locality":"Beccles","postal_code":"NR34 7JZ","premises":"The Barn,  Rose Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"71f8457f0dab2ceda1dc97aecda91a4262cbde5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14019592/persons-with-significant-control/individual/ANizER1AhGRWXqF7TEeOwe5AYPg"},"name":"Ms Rebbecca Suzanne Burns","name_elements":{"forename":"Rebbecca","middle_name":"Suzanne","surname":"Burns","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019763","data":{"address":{"address_line_1":"1 Queensdale Crescent","country":"England","locality":"London","postal_code":"W11 4TD","premises":"166 Poynter House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"c8bec8e04f6ca58462ba5ff41a018acbbf1e758f","kind":"individual-person-with-significant-control","links":{"self":"/company/14019763/persons-with-significant-control/individual/NkO8YUdrwGIcV19plh5whMFomQQ"},"name":"Ms Lauren Jamique Grant","name_elements":{"forename":"Lauren","middle_name":"Jamique","surname":"Grant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"13474802","data":{"address":{"address_line_1":"Rock Bridge Fold","country":"England","locality":"Rossendale","postal_code":"BB4 9PU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"73f8154d7f36a256188ec0e30ee79d1cb7e4421f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474802/persons-with-significant-control/individual/n5t-LbG2kykB-Ssu_YPJkW9s3cI"},"name":"Mr Joshua David Cole","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14020212","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1PR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"604532a87f0957534aa420a0d97cfeb06566bc66","kind":"individual-person-with-significant-control","links":{"self":"/company/14020212/persons-with-significant-control/individual/xKPZd0Tb41fOm5P8VjbWwEPUFkY"},"name":"Mrs Nicola Jade Dutton","name_elements":{"forename":"Nicola","middle_name":"Jade","surname":"Dutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020213","data":{"address":{"address_line_1":"Lower Clapton Road","country":"United Kingdom","locality":"London","postal_code":"E5 0NP","premises":"93b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"46932d31d9aed3de41f465b818060eded578f33a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020213/persons-with-significant-control/individual/QtVsy47MEZJDGubRxN6BBk34s8Q"},"name":"Mr Pritpal Singh","name_elements":{"forename":"Pritpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019762","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 1PA","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"9d706d4250d41dc70f87cce02733a68b9b9483f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019762/persons-with-significant-control/individual/UkuUSAyoNJ9qw_jYaoqEbrBlh6E"},"name":"Miss Xiaotong Chen","name_elements":{"forename":"Xiaotong","surname":"Chen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020222","data":{"address":{"address_line_1":"Empress Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3DE","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"a526628edd0cab5641ce2e9e5d67818d14f8bf97","kind":"individual-person-with-significant-control","links":{"self":"/company/14020222/persons-with-significant-control/individual/vwIIKvhjzeQXIzPk3uGxc1CdANM"},"name":"Ms Shahin Yusuf","name_elements":{"forename":"Shahin","surname":"Yusuf","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020492","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"7f80fdb8c6419deaca39b1b53cba2e20e9d52b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14020492/persons-with-significant-control/individual/SmGUWIAlqYxSXNzPAViSr107KFA"},"name":"Miss Edil Anna Mohamed Hassan Abdi","name_elements":{"forename":"Edil","middle_name":"Anna Mohamed Hassan","surname":"Abdi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020493","data":{"address":{"address_line_1":"Emerald Green Grove","address_line_2":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0FA","premises":"28 Emerald Green Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"ad2f159ee5a4c7f5799da4be4bac0a06324bf016","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020493/persons-with-significant-control/individual/O55-ckZG8mpD0J5xsoyK7NZaq5I"},"name":"Mr Keegan Woolford","name_elements":{"forename":"Keegan","surname":"Woolford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020502","data":{"address":{"address_line_1":"301 High Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5HA","premises":"Fortress House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"fee04134baf4abd7a77865272ae300f61abfadbe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020502/persons-with-significant-control/individual/bXVDDBGe9qvRSK-x-kczwJyYUQo"},"name":"Gavin John King","name_elements":{"forename":"Gavin","middle_name":"John","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14021242","data":{"address":{"address_line_1":"Eagle Way","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9RR","premises":"322"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"eefc89a02ed5dc3fe07b121e4acc171ab4462d02","kind":"individual-person-with-significant-control","links":{"self":"/company/14021242/persons-with-significant-control/individual/EAttZmcvssZQgQ4W95OUZEETYLY"},"name":"Mr Miladur Rahman","name_elements":{"forename":"Miladur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14021243","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"London","postal_code":"E11 2RA","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"d129edcbc1df9866995a63524de09c67a7fbefa9","kind":"individual-person-with-significant-control","links":{"self":"/company/14021243/persons-with-significant-control/individual/XFc-d9_VylUhiGm-hS5hZClflBI"},"name":"Mr Doru Petru Pascu","name_elements":{"forename":"Doru","middle_name":"Petru","surname":"Pascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"NI687153","data":{"address":{"address_line_1":"Magirr Park","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9EN","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1988},"etag":"53d3ee97c591aec68429a0fccde0fc45d1f4d9d9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687153/persons-with-significant-control/individual/nARuZVC6iCiYFlO4GC9z9piiFK8"},"name":"Dr Fiona Devine","name_elements":{"forename":"Fiona","surname":"Devine","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14021252","data":{"address":{"address_line_1":"Windsor Street, Flat 2","country":"England","locality":"Rugby","postal_code":"CV21 3NZ","premises":"12"},"ceased_on":"2024-04-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"96e8e815ca3030400301dd88626175af255cb795","kind":"individual-person-with-significant-control","links":{"self":"/company/14021252/persons-with-significant-control/individual/9dQWxWVWVDLd0O5jabydBOQt434"},"name":"Mrs Elisa Filofteia Yediyildiz","name_elements":{"forename":"Elisa","middle_name":"Filofteia","surname":"Yediyildiz","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14020512","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Southport","postal_code":"PR9 0DH","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"f6b4085d7b90b941351b847c42d977206a81b391","kind":"individual-person-with-significant-control","links":{"self":"/company/14020512/persons-with-significant-control/individual/5JTSXjXNn0Hyy5prVhz4U5VFOpA"},"name":"Petre Cristian Cretu","name_elements":{"forename":"Petre","middle_name":"Cristian","surname":"Cretu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14020503","data":{"address":{"address_line_1":"Orchard Way","address_line_2":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5RZ","premises":"Hillside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"284927c0a62b2897bbf8e548c62c614b8320290e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020503/persons-with-significant-control/individual/XtNR1mpzAm_1ZJctlbMUGPX1kqM"},"name":"Mr Luke James Thickett","name_elements":{"forename":"Luke","middle_name":"James","surname":"Thickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14021252","data":{"address":{"address_line_1":"Windsor Street, Flat 2","country":"England","locality":"Rugby","postal_code":"CV21 3NZ","premises":"12"},"ceased_on":"2024-03-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"696d53e2be2fa36f95cdb7be8e13b1ee4b0e1595","kind":"individual-person-with-significant-control","links":{"self":"/company/14021252/persons-with-significant-control/individual/gPKAmkldHr0uPLCpFM5aVRHJpZo"},"name":"Mr Marius Viorel Ghita","name_elements":{"forename":"Marius","middle_name":"Viorel","surname":"Ghita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14021253","data":{"address":{"address_line_1":"Northwold Road","country":"England","locality":"London","postal_code":"N16 7HL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"61751697079740f630ea0cebc955d08897db5d68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021253/persons-with-significant-control/individual/-4G2fC7L652u7dmVnhHa2KqRyjk"},"name":"Cecylia Helena Sidor","name_elements":{"forename":"Cecylia","middle_name":"Helena","surname":"Sidor"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14021483","data":{"address":{"address_line_1":"Iela 95-65,","country":"Latvia","locality":"Rīga","postal_code":"LV-1 084","premises":"Dzelzavas"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1990},"etag":"604d8f708603a987f5835b8fd507bf83ff8bce3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14021483/persons-with-significant-control/individual/DwzU-6FHT-5zxNGoKNgd-mWuZ0w"},"name":"Mr Nils Podziņš","name_elements":{"forename":"Nils","surname":"Podziņš","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021493","data":{"address":{"address_line_1":"Deep Spinney","address_line_2":"Biddenham","country":"England","locality":"Bedford","postal_code":"MK40 4QH","premises":"38"},"ceased_on":"2024-02-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"34faa4392708f210c917d32d0b4408132b826a13","kind":"individual-person-with-significant-control","links":{"self":"/company/14021493/persons-with-significant-control/individual/xMJZyYsrxdBW-Nghrx-wIDmbb2w"},"name":"Mrs Subhi Khandelwal","name_elements":{"forename":"Subhi","surname":"Khandelwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021732","data":{"address":{"address_line_1":"11 Coldbath Square","country":"United Kingdom","locality":"London","postal_code":"EC1R 5HL","premises":"Kalamu House"},"ceased_on":"2022-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"4f7129abe25d93e4eaa836e714c62ae149b738b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14021732/persons-with-significant-control/individual/pHYOiyU4gD9Pxyxsko8OD2AeWCU"},"name":"Mr Zulfikar Gulamhussein Kurti Chagani","name_elements":{"forename":"Zulfikar","middle_name":"Gulamhussein Kurti","surname":"Chagani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-04"}}
{"company_number":"14021732","data":{"address":{"address_line_1":"11 Coldbath Square","country":"United Kingdom","locality":"London","postal_code":"EC1R 5HL","premises":"Kalamu House"},"ceased_on":"2022-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"95aba71861ca2b4ab122df2707bfa2c6256887a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14021732/persons-with-significant-control/individual/uTM4c5FaIQc1TnfKt3JAAgyO5mU"},"name":"Mrs Yasmin Chagani","name_elements":{"forename":"Yasmin","surname":"Chagani","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-04"}}
{"company_number":"14021733","data":{"address":{"address_line_1":"Kings Reach","country":"England","locality":"Slough","postal_code":"SL3 7QE","premises":"31","region":"Berkshire"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"da6a1a120e499b19e7b90739ee76572dc686822f","kind":"individual-person-with-significant-control","links":{"self":"/company/14021733/persons-with-significant-control/individual/w3kpDWeZ8GDA6xCl9IrAre8iBck"},"name":"Mrs Leena Thakre","name_elements":{"forename":"Leena","surname":"Thakre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14021493","data":{"address":{"address_line_1":"Dumbarton Mead","country":"England","locality":"Bedford","postal_code":"MK40 4TQ","premises":"5"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"926f41434d4ea0b3b9631abf2289eac360d76ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/14021493/persons-with-significant-control/individual/wHb0SXl58tOeU2PP7JjxdXMS7Vc"},"name":"Maya Khandelwal","name_elements":{"forename":"Maya","surname":"Khandelwal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14021493","data":{"address":{"address_line_1":"Bromham Road","country":"England","locality":"Bedford","postal_code":"MK40 4AA","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e37b4bc69dcb31558d5d5b408c314f6bbd830b1b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTS (MCR) LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Ankur Khandelwal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021493/persons-with-significant-control/individual/Yjm8AKUfZPYnjLLhUtdK2tQ1Hh4"},"name":"Dr Ankur Khandelwal","name_elements":{"forename":"Ankur","surname":"Khandelwal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021733","data":{"address":{"address_line_1":"Kings Reach","country":"England","locality":"Slough","postal_code":"SL3 7QE","premises":"31","region":"Berkshire"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"0b59627258cee27b01d663b163cb218acb0240e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14021733/persons-with-significant-control/individual/-3XUNisjkUwreG5Hpa6EB-ngFjU"},"name":"Mr Hemraj Thakre","name_elements":{"forename":"Hemraj","surname":"Thakre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"01001273","data":{"address":{"address_line_1":"Orbital 25 Business Park","address_line_2":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 30","region":"Hertfordshire"},"ceased_on":"2024-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"c4d86d2eed4153a9d9e619457236eb34106fb00e","kind":"individual-person-with-significant-control","links":{"self":"/company/01001273/persons-with-significant-control/individual/iy4jkUnP24loXn2KlH6u5oUik_U"},"name":"Mr Jonathan Simon Chapper","name_elements":{"forename":"Jonathan","middle_name":"Simon","surname":"Chapper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"07150993","data":{"address":{"country":"England","locality":"London","postal_code":"W1S 1NH","premises":"13 Pollen Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"d53c713379432c58442754469339c3b3d080e399","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07150993/persons-with-significant-control/individual/DgzWb3cpcLNOStvZEK7pbeGgEXc"},"name":"Mrs Irha Sheryll Bacera Atherton","name_elements":{"forename":"Irha","middle_name":"Sheryll Bacera","surname":"Atherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14021492","data":{"address":{"address_line_1":"148 Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2FD","premises":"Rutland House"},"country_of_residence":"Austria","date_of_birth":{"month":5,"year":1980},"etag":"077acebbe91664a659adf8714252e2aff7fc6c57","kind":"individual-person-with-significant-control","links":{"self":"/company/14021492/persons-with-significant-control/individual/HL1GV6M1ucdQWmWIprm-rJPZlFw"},"name":"Mr Sven Hansen","name_elements":{"forename":"Sven","surname":"Hansen","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-04"}}
{"company_number":"13407852","data":{"address":{"address_line_1":"Roundhouse Mews","country":"United Kingdom","locality":"Moreton In Marsh","postal_code":"GL56 9ND","premises":"11","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"866322cfe3c22b81b8c79ccb730d1e848651bb71","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407852/persons-with-significant-control/individual/ckQ9Zg0rOBi3W15YZBkoShmWAAw"},"name":"Miss Molruedee Phuangphila","name_elements":{"forename":"Molruedee","surname":"Phuangphila","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"14021952","data":{"address":{"address_line_1":"Corporation Avenue","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 3SR","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"e90c5abbeea17d1a43380edf7c6ef5bfb5bbc85d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021952/persons-with-significant-control/individual/eQuoA3-ckqFPvGDj_su93nrdzjc"},"name":"Mr Ethan Finnigan","name_elements":{"forename":"Ethan","surname":"Finnigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021953","data":{"address":{"address_line_1":"Aurora Way","country":"England","locality":"Peterborough","postal_code":"PE2 8FT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"e384511da2413e4fc12ce02250683ceeed271cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021953/persons-with-significant-control/individual/d9zjYWb9RYQsyD_F5umcq3x-PkE"},"name":"Ms Eunice Wei-Che Law","name_elements":{"forename":"Eunice","middle_name":"Wei-Che","surname":"Law","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"13297732","data":{"address":{"address_line_1":"Watford","locality":"Herts","postal_code":"WD17 1AP","premises":"1st Floor, 21 Station Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"add563b3aaf0d8986311cc83b94419baf1947912","kind":"individual-person-with-significant-control","links":{"self":"/company/13297732/persons-with-significant-control/individual/1DjrrzgS-URUY9-DFY4X50g_N4c"},"name":"Mr Gyan Chand Jain","name_elements":{"forename":"Gyan","middle_name":"Chand","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"14021943","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 7JP","premises":"47 Ladymead Close","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"b0702951dcdcee941dea7d85ffe38d84994c0c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021943/persons-with-significant-control/individual/mnNZIpfKBSMJjGj-SgGvG2sEZnk"},"name":"Mr Oliver Ben Blackmore","name_elements":{"forename":"Oliver","middle_name":"Ben","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021942","data":{"address":{"address_line_1":"Quantum House 22-24","address_line_2":"Red Lion Court","country":"England","locality":"London","postal_code":"EC4A 3EB","premises":"Evelyn Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"6242df8a98ffc585fa98f6b98ee7a81781d6f5ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021942/persons-with-significant-control/individual/MWCPMPr2ZrS-8MtkdeMqM2QSCsU"},"name":"Mr Brett O'Connor","name_elements":{"forename":"Brett","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022982","data":{"address":{"address_line_1":"Severn Terrace","country":"England","locality":"Worcester","postal_code":"WR1 3EH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"eaba1b7488f63b52f78cbb86efd3d467911952ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14022982/persons-with-significant-control/individual/dLwmTSsfCZvWw1jLHFEiKzvZWGM"},"name":"Mrs Emma Louise O'Farrell","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"O'Farrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022983","data":{"address":{"address_line_1":"Newcastle Gardens","country":"England","locality":"Plymouth","postal_code":"PL5 4EZ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"cd640c446a942118d0e6b063f28efa7e8a955925","kind":"individual-person-with-significant-control","links":{"self":"/company/14022983/persons-with-significant-control/individual/TDCeoCOpEWcyX4CrvkV2NLvGoVU"},"name":"Mr Daniel Raymond Edgcumbe","name_elements":{"forename":"Daniel","middle_name":"Raymond","surname":"Edgcumbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023272","data":{"address":{"address_line_1":"25 Indescon Square","country":"England","locality":"London","postal_code":"E14 9DG","premises":"Flat 107"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1958},"etag":"4b4c5c19c0a14023eac652fab519a80c65955b85","kind":"individual-person-with-significant-control","links":{"self":"/company/14023272/persons-with-significant-control/individual/cOVV3JFhbJbDakBOtR8WEKr8aJI"},"name":"Chun-Yi Lin","name_elements":{"forename":"Chun-Yi","surname":"Lin"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-04"}}
{"company_number":"13305703","data":{"address":{"address_line_1":"Thorley Lane East","address_line_2":"Thorley","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4BH","premises":"Thorley Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"194a9d460e03813bb156fac4dd9ddfe73b131c56","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13305703/persons-with-significant-control/individual/Xw2JWeitmbZlQy77txnh5ewKVvc"},"name":"Ms Lucy Northover","name_elements":{"forename":"Lucy","surname":"Northover","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"SL035432","data":{"address":{"address_line_1":"Longwater Avenue","address_line_2":"Green Park","country":"United Kingdom","locality":"Reading","postal_code":"RG2 6GF","premises":"350","region":"Berkshire"},"ceased_on":"2023-12-29","etag":"4b4841a999e4644cd22ad8e15c5c58347b9d3f66","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Register Of Companies","registration_number":"06466974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035432/persons-with-significant-control/corporate-entity/-zKRn9TQ1Lh_TVakv3VXmGCYrIc"},"name":"Thales Pension Trustees Limited","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14023393","data":{"address":{"address_line_1":"Little Meadow","address_line_2":"Pebworth","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8XE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"009ad6466cb1edc1c5929fd30f83b07210f594c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023393/persons-with-significant-control/individual/pZKS_bNqGQT_TQEGkIDYi1eGOqM"},"name":"Mr Ashleigh Lewis Emerson","name_elements":{"forename":"Ashleigh","middle_name":"Lewis","surname":"Emerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023562","data":{"address":{"address_line_1":"Tufnail Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1TP","premises":"23","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"7fd1dedc1dfd2119b828ca4327b925b79cddf489","kind":"individual-person-with-significant-control","links":{"self":"/company/14023562/persons-with-significant-control/individual/-SO4JpgA5IzJgMrmMryL2SvD_Tc"},"name":"Ivelin Hasan Ibish","name_elements":{"forename":"Ivelin","middle_name":"Hasan","surname":"Ibish"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023563","data":{"address":{"address_line_1":"Street 10","address_line_2":"Jinnah Colony","country":"Pakistan","locality":"Wazirabad","postal_code":"52000","premises":"House 1"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1994},"etag":"6175f65769ac965de6c61dd8aa61dcc7468a3a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14023563/persons-with-significant-control/individual/ggpjiUh4grmCok4dWpI7bA04XTI"},"name":"Mr Umar Shuja","name_elements":{"forename":"Umar","surname":"Shuja","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"11547282","data":{"address":{"address_line_1":"Langley Road","country":"England","locality":"Salford","postal_code":"M6 6JQ","premises":"7a Parkhouse Bridge Estate"},"ceased_on":"2024-01-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"3525f8eccfd35dde549c3e9bd8151e84e18dfd67","kind":"individual-person-with-significant-control","links":{"self":"/company/11547282/persons-with-significant-control/individual/Wkcpa5OkOwtmvBxVlwGXNVquldo"},"name":"Mr Jeffrey Cope","name_elements":{"forename":"Jeffrey","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14023392","data":{"address":{"address_line_1":"Savill Close","address_line_2":"East Hunsbury","country":"England","locality":"Northampton","postal_code":"NN4 0TZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"1b43eef164e6b49c287b1d939690cf774316a7dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023392/persons-with-significant-control/individual/d8Rh9hRrfwBsYjQx9OAOYzZSLJg"},"name":"Mr David Urs","name_elements":{"forename":"David","surname":"Urs","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023273","data":{"address":{"address_line_1":"Higher Market Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 8HQ","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"3ba9293d90903ec8caee727b624fa21fa65f98bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14023273/persons-with-significant-control/individual/BIxl7LIFemIoIywSg57--SoVzRU"},"name":"Mr Anthony Greenough","name_elements":{"forename":"Anthony","surname":"Greenough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024242","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4GR","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"f066a080907413397a352cc5aed4a2fae8f8b4c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024242/persons-with-significant-control/individual/3ZwbiHJ-BpAoVHenPXOmDqOVJdY"},"name":"Ms Taybah Qureshi","name_elements":{"forename":"Taybah","surname":"Qureshi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023772","data":{"address":{"address_line_1":"Kettlebrook Road","country":"England","locality":"Tamworth","postal_code":"B77 1AF","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"4ee7206b14d13df999036df1709fd30555f16e62","kind":"individual-person-with-significant-control","links":{"self":"/company/14023772/persons-with-significant-control/individual/Orn-SoUDngsP15spjpzTJAil_u0"},"name":"Mr Darius-Cristian Dosa","name_elements":{"forename":"Darius-Cristian","surname":"Dosa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023773","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House"},"etag":"42ebb07effd3ab245b8c168ba892f26480bf63ff","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13978705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14023773/persons-with-significant-control/corporate-entity/21p7fhjlkw8Cvy60vPN9QHzR6Lo"},"name":"Jjabc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023782","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"Ilkeston","postal_code":"DE7 5FT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"191dc70f8657fe826168eb5baac0c6635207d91b","kind":"individual-person-with-significant-control","links":{"self":"/company/14023782/persons-with-significant-control/individual/94fUykH8fq3FKOygUfdpRNaqTy8"},"name":"Mr Leslie Paul Twite","name_elements":{"forename":"Leslie","middle_name":"Paul","surname":"Twite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"05438943","data":{"address":{"address_line_1":"Junction Mews","country":"England","locality":"London","postal_code":"W2 1PN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"edfda09a9426a47779b16b07e3bcafd9eb42d19a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05438943/persons-with-significant-control/individual/JNYqHWF9f3TE87XmRA4urd93fBs"},"name":"Mr Luke Oliver Johnson","name_elements":{"forename":"Luke","middle_name":"Oliver","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14024243","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Tamworth","postal_code":"B79 7QD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e3a2483990fca6a01ccb2f1bc6fa60a6a2cad772","kind":"individual-person-with-significant-control","links":{"self":"/company/14024243/persons-with-significant-control/individual/l5NuxGah61yUJJNmG9wbK90Fpdk"},"name":"Mr Colin David Kelly","name_elements":{"forename":"Colin","middle_name":"David","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14025152","data":{"address":{"address_line_1":"142-146 Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House"},"ceased_on":"2022-07-13","country_of_residence":"China","date_of_birth":{"month":11,"year":1981},"etag":"7090a60e2946bf23f59754e9ef6d310fa9cd83a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14025152/persons-with-significant-control/individual/qMATuIWfgODn-fskC_nT9IcNWEs"},"name":"Mr Junfeng Xie","name_elements":{"forename":"Junfeng","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14024502","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"1f418004af1abcc90880c94c9cc3ec87a3fe0d52","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024502/persons-with-significant-control/individual/JaihdKcEdCL7-gK-tvK_3z4yJeM"},"name":"Mr Luke John Newlands","name_elements":{"forename":"Luke","middle_name":"John","surname":"Newlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14024502","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"ceased_on":"2023-11-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7ee757ac2ef92c26a4aed123db0c4e9a6de124b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14024502/persons-with-significant-control/individual/uAJrG-2uRkzFLu6GAHxO5U_3vF8"},"name":"Mr Stefan Ioan Iarna","name_elements":{"forename":"Stefan","middle_name":"Ioan","surname":"Iarna","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14024503","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Trimley St. Mary","country":"England","locality":"Felixstowe","postal_code":"IP11 0UB","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"9c6d7bcad6e7626755320c74ff863909d8271962","kind":"individual-person-with-significant-control","links":{"self":"/company/14024503/persons-with-significant-control/individual/CGSAbD_dEPiDgruutds84ZOWddk"},"name":"Mr Kestutis Rutkauskas","name_elements":{"forename":"Kestutis","surname":"Rutkauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024243","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Tamworth","postal_code":"B79 7QD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a4cc02e4c71c20a3013c81cfcb8fad9b2f1f3606","kind":"individual-person-with-significant-control","links":{"self":"/company/14024243/persons-with-significant-control/individual/MBV3kQ7XWbhViVggxdwWlJwpdfw"},"name":"Miss Rebecca Anne Holgate","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Holgate","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14024722","data":{"address":{"address_line_1":"Leaders Way","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4YW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"93f5bb89040fcdb73ddf6e991e4488b041c41485","kind":"individual-person-with-significant-control","links":{"self":"/company/14024722/persons-with-significant-control/individual/lVyX4_4TigcgXCCR06PMXurMOZw"},"name":"Mrs Alison Jane Phillips","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024723","data":{"address":{"address_line_1":"Barrington Road","country":"United Kingdom","locality":"London","postal_code":"SW9 7EG","premises":"Flat 1, Kettleby House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b9d0563240f3c856a4d39f357711e17d1e134979","kind":"individual-person-with-significant-control","links":{"self":"/company/14024723/persons-with-significant-control/individual/aHeAixZiJ3ns3nvh6RsPTJTdQ1c"},"name":"Omar Lobinet","name_elements":{"forename":"Omar","surname":"Lobinet"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"03158143","data":{"address":{"address_line_1":"Pride Point Drive","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8BX","premises":"1"},"etag":"efcaf12ad13b436994b1d5ae076107ac94fcb3f7","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03158143/persons-with-significant-control/corporate-entity/Tz3Ny6t89oaNGxMZRWtqWkzS_ho"},"name":"Bright Stars Nursery Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12923443","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2UF","premises":"15a"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"c05f279500749e052f239a3e347bfc6757006158","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12923443/persons-with-significant-control/individual/eP6N1loNV8p5w33_rj4ILAtY7TA"},"name":"Mr Mohammad Younus Zazai","name_elements":{"forename":"Mohammad","middle_name":"Younus","surname":"Zazai","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14024712","data":{"address":{"address_line_1":"Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 4TQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"4563deb1e36bf2ab1a81da3648baac61645e0245","kind":"individual-person-with-significant-control","links":{"self":"/company/14024712/persons-with-significant-control/individual/M2VG4vyO_CCoAFb4vF9oEm0yg7A"},"name":"Dr Angelika Sybille Wagner","name_elements":{"forename":"Angelika","middle_name":"Sybille","surname":"Wagner","title":"Dr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024713","data":{"address":{"address_line_1":"Freshfield Road","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 7BQ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"fb9b70051b7ba12e5ede27056f847033aaeb3c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024713/persons-with-significant-control/individual/l2JRpyDMzEB69eQHpq1Mj6BKpO8"},"name":"Barbra Carlisle","name_elements":{"forename":"Barbra","surname":"Carlisle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14028743","data":{"address":{"address_line_1":"Granby Street","country":"England","locality":"Leicester","postal_code":"LE1 1DL","premises":"110 Granby Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"bedce9c59ab447bb091f80396b572dafe10a3d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028743/persons-with-significant-control/individual/mQSX85P-MEBuqevvuLi2tEGQS3Y"},"name":"Mr Aaron Keen","name_elements":{"forename":"Aaron","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14025153","data":{"address":{"address_line_1":"Empire Drive","address_line_2":"Maltby","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 8SL","premises":"22"},"ceased_on":"2022-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"6dfbb80f45a8490e0980519d9427ce7a2d7ae72c","kind":"individual-person-with-significant-control","links":{"self":"/company/14025153/persons-with-significant-control/individual/btKc9hXZ-0EZDIXK5TpPBhINhSc"},"name":"Tazim Hussain","name_elements":{"forename":"Tazim","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"07024982","data":{"address":{"address_line_1":"Silver Street","address_line_2":"West Buckland","locality":"Wellington","postal_code":"TA21 9LR","premises":"Oake House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"825d500fea7a088aad278d0f11bf781ac8ba0d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07024982/persons-with-significant-control/individual/iC6ooFsvFSCWHr-hjSx--xepc7w"},"name":"Mr Daniel James Knight","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"SC728612","data":{"address":{"address_line_1":"London Road","country":"Scotland","locality":"Glasgow","postal_code":"G31 4PH","premises":"1364 01"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"1427e4147e00fb8fe019a6dc84176d940b8123a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728612/persons-with-significant-control/individual/ZVEdNMl1bTcNnL6gicEsEzWZLjc"},"name":"Miss Kathleen Mulheron","name_elements":{"forename":"Kathleen","surname":"Mulheron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14028752","data":{"address":{"address_line_1":"Hungerdown Lane","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 0JW","premises":"347"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"a6cbb1ad27255b8cceb00fe2b85aaf8f25a30cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14028752/persons-with-significant-control/individual/OTfunC6yMGMuKb4ergJk4rDghUA"},"name":"Mr Jonathan Michael Gahagan","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Gahagan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"SC728613","data":{"address":{"address_line_1":"Wilkieston","country":"Scotland","locality":"Kirknewton","postal_code":"EH27 8BE","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"e7446e0094eb4ab99939dacd3170b517f983d34c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728613/persons-with-significant-control/individual/2GGPL6flavlBw46f6rlrwLxbWJk"},"name":"Mr Kevin Wright","name_elements":{"forename":"Kevin","surname":"Wright","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14028752","data":{"address":{"address_line_1":"Hungerdown Lane","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 0JW","premises":"347"},"ceased_on":"2023-03-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"26844f2988d43f154e0390ad7dc643ef0d7f8ace","kind":"individual-person-with-significant-control","links":{"self":"/company/14028752/persons-with-significant-control/individual/fb7TmLg1XgbPY7-8qgjbrPkkriA"},"name":"Mr Ryland David Harding","name_elements":{"forename":"Ryland","middle_name":"David","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028743","data":{"address":{"address_line_1":"Granby Street","country":"England","locality":"Leicester","postal_code":"LE1 1DL","premises":"110 Granby Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a9338f41833a9ec8b3cc9e254af303286ed1b10f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028743/persons-with-significant-control/individual/xnMKOj7RJt-4gFE8PTC64v66qkk"},"name":"Ms Gail Brown","name_elements":{"forename":"Gail","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13899903","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House - 221"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1985},"etag":"11e3a5666d5dfc977fb1dbb163ba795e6ea2bfe7","kind":"individual-person-with-significant-control","links":{"self":"/company/13899903/persons-with-significant-control/individual/96g8PZAngAtSfgl2BotzfsqvIBM"},"name":"Mr Jeffrey Timuat","name_elements":{"forename":"Jeffrey","surname":"Timuat","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14025162","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"London","postal_code":"E1 6BD","premises":"45-55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"92643d9a249d40b3f076f80fdaee289b5719e5e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025162/persons-with-significant-control/individual/5_016nGrrnkPw5ZlPl4_1HfTGfg"},"name":"Mr Adekunle Adelabu Oladejo","name_elements":{"forename":"Adekunle","middle_name":"Adelabu","surname":"Oladejo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14025163","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1PD","premises":"7 Grosvenor Court"},"ceased_on":"2022-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"108d8313ac726ad78e4cb9d2772f9b0241563ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/14025163/persons-with-significant-control/individual/rIsNK4huk-MOQAMb2Yuv23ojyws"},"name":"Ellie-May Gaunt","name_elements":{"forename":"Ellie-May","surname":"Gaunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14028722","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"a14540d4eaeae82d52f95c1fd9a18b1aa793ab30","kind":"individual-person-with-significant-control","links":{"self":"/company/14028722/persons-with-significant-control/individual/b63AnS212E9ZNw3bTLimQ2F_ePQ"},"name":"Mrs Sarah Bellorini","name_elements":{"forename":"Sarah","surname":"Bellorini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028723","data":{"address":{"address_line_1":"Orange Row","country":"England","locality":"Brighton","postal_code":"BN1 1UQ","premises":"44","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"5529d66bd478d219e5bd5f2cd757d7ed67032af0","kind":"individual-person-with-significant-control","links":{"self":"/company/14028723/persons-with-significant-control/individual/HyO2W9oYOJ6mHgpDX_QqoXH0u68"},"name":"Mr Lance Andrew Peacock","name_elements":{"forename":"Lance","middle_name":"Andrew","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028822","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 4RA","premises":"296"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"76549a90b1bd312d2d4e1f7e86f8f33a9cfd4136","kind":"individual-person-with-significant-control","links":{"self":"/company/14028822/persons-with-significant-control/individual/FXPNXClmSZZLzL2MPNE3KyzwAqs"},"name":"Mr Placido Mandumbi Maviane Bakale","name_elements":{"forename":"Placido","middle_name":"Mandumbi","surname":"Maviane Bakale","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028823","data":{"address":{"address_line_1":"Hodsoll Street","country":"England","locality":"Sevenoaks","postal_code":"TN15 7LA","premises":"Teejay"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0929b1c535a848cfc6a2f0bbfbed2033183ca982","kind":"individual-person-with-significant-control","links":{"self":"/company/14028823/persons-with-significant-control/individual/_eDqsorBIiXHCpSHxEmIQRsMxh4"},"name":"Mr Adrian Paul Farmer","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028823","data":{"address":{"address_line_1":"Highview","address_line_2":"Vigo","country":"England","locality":"Gravesend","postal_code":"DA13 0RR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"2c9c13f00ac4fc609551bf3aa4b7d6d0aa19d52a","kind":"individual-person-with-significant-control","links":{"self":"/company/14028823/persons-with-significant-control/individual/6KKDr9ej7bK5oPy0V2DHH9isXxI"},"name":"Mr Lee Hill","name_elements":{"forename":"Lee","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028832","data":{"address":{"address_line_1":"Rucklidge Avenue","country":"England","locality":"London","postal_code":"NW10 4QA","premises":"23"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1980},"etag":"d4fd633c73238bbd15e50bc04bbcc79507284494","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028832/persons-with-significant-control/individual/dBBDgsHe3Vsc0BcpfV3z1Zj89L8"},"name":"Mr, Denny Jose Villegas Crespo","name_elements":{"forename":"Denny","middle_name":"Jose","surname":"Villegas Crespo","title":"Mr,"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028783","data":{"address":{"address_line_1":"West Carr Lane","country":"England","locality":"Hull","postal_code":"HU7 0SR","premises":"Ambrose Building","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"d8bcb42d05823d4975e7afa4eed06621876b6da0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028783/persons-with-significant-control/individual/eGWzJENrk4eKps1E_nVyCXb-mts"},"name":"Mr Jordan Hunt","name_elements":{"forename":"Jordan","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028783","data":{"address":{"address_line_1":"West Carr Lane","country":"England","locality":"Hull","postal_code":"HU7 0SR","premises":"Ambrose Building","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"d5d7f96474bdd488949f8259f6c8179794927452","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028783/persons-with-significant-control/individual/KgPoGrLzDLlfax99J77T6AAD5Wg"},"name":"Mr Nathan Malek","name_elements":{"forename":"Nathan","surname":"Malek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028752","data":{"address":{"address_line_1":"Hungerdown Lane","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 0JW","premises":"347"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"75f06b320943736269506e86405c90796cd05b61","kind":"individual-person-with-significant-control","links":{"self":"/company/14028752/persons-with-significant-control/individual/EnVxiBBc8VY6Aj5monLNkOvBSUs"},"name":"Mr Benjamin Edward Scott","name_elements":{"forename":"Benjamin","middle_name":"Edward","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028852","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0NQ","premises":"The Lodge, Beacon End Farmhouse","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"23979c20e47f5f098b335fe69e51c0de2228fa1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14028852/persons-with-significant-control/individual/22rAySHjPvgUyR3icJu_QDv4NXE"},"name":"Mr Sam Joseph Crotch","name_elements":{"forename":"Sam","middle_name":"Joseph","surname":"Crotch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028753","data":{"address":{"address_line_1":"3 Bittern Croft","address_line_2":"Horbury","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5PD","premises":"3 Bittern Croft"},"ceased_on":"2022-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"480af5f81d835322c024704a39422b840c9bc2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14028753/persons-with-significant-control/individual/i2fGOSzyJzFFeWKdj_q1M9HgYGI"},"name":"Louise Thorneycroft","name_elements":{"forename":"Louise","surname":"Thorneycroft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028853","data":{"address":{"address_line_1":"Stockwell Gate, Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"ceased_on":"2022-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"26963efe0a71ab956d8d38c8c3b3f05157771080","kind":"individual-person-with-significant-control","links":{"self":"/company/14028853/persons-with-significant-control/individual/M3mT7CnLcXOJCgtRiP-fOA8opqw"},"name":"Rachel Jones","name_elements":{"forename":"Rachel","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028773","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Togo","date_of_birth":{"month":11,"year":1995},"etag":"85183b10d59c298262998e9cd6d870ded40623d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14028773/persons-with-significant-control/individual/eOb4Cx1aZSmgG2NdddsQozgIOpM"},"name":"Moujib Essowazina","name_elements":{"forename":"Moujib","surname":"Essowazina"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"SC618973","data":{"address":{"address_line_1":"River Road","address_line_2":"Schenectady","country":"United States","locality":"New York","postal_code":"12345","premises":"1"},"ceased_on":"2023-10-20","etag":"c038a0db4d3f56c49ec25c9a672839cf48f5da83","identification":{"country_registered":"United States","legal_authority":"New York Business Corporation Law","legal_form":"Corporation","place_registered":"New York Department Of State","registration_number":"112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC618973/persons-with-significant-control/corporate-entity/Q0hFlaAFx0hV1RtwGDcQQ5HcGQE"},"name":"General Electric Company","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14028782","data":{"address":{"country":"Wales","locality":"Newport","postal_code":"NP19 0BG","premises":"125 Corporation Road"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1966},"etag":"931bfabb320a1b6f76a896d3031f009a77355761","kind":"individual-person-with-significant-control","links":{"self":"/company/14028782/persons-with-significant-control/individual/YGgLpiV7FcVINeStmB7gsGLuiyg"},"name":"Mrs Luci Covaci","name_elements":{"forename":"Luci","surname":"Covaci","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028912","data":{"address":{"address_line_1":"Chatteris Park","country":"England","locality":"Runcorn","postal_code":"WA7 1XE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b07af634d295baf3ee14972f16f4c784391f72e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14028912/persons-with-significant-control/individual/0l8Ja8POoNCQl_iwarS8R_zp5NE"},"name":"Mr Adam John Tyler","name_elements":{"forename":"Adam","middle_name":"John","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028993","data":{"address":{"address_line_1":"Blyth","country":"England","locality":"Worksop","postal_code":"S81 0TU","premises":"Forest Farm","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"37b239fd1326c53ae770a5afe8cf1fd1f6ca6b47","kind":"individual-person-with-significant-control","links":{"self":"/company/14028993/persons-with-significant-control/individual/J5Gn6QiR747yUEroPkP91YNqZfY"},"name":"Mr Mitchell Platts","name_elements":{"forename":"Mitchell","surname":"Platts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028913","data":{"address":{"address_line_1":"Building 2511, Noor Building","address_line_2":"Muwaila Commercial.","country":"United Arab Emirates","locality":"Sharjah","postal_code":"00000","premises":"Flat 710"},"ceased_on":"2023-05-02","country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1988},"etag":"0a394ea5c6fd085ba06508343d6d388717a5ca9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14028913/persons-with-significant-control/individual/WuSAB5e7vemHb4FIZfYqqV8bDAw"},"name":"Mr Muhammad Farhad","name_elements":{"forename":"Muhammad","surname":"Farhad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"10875233","data":{"address":{"address_line_1":"34 Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"Four Fifty Partnership","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"2778bc58ecc515da7bb25527f2b1b5594fcb0f7f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10875233/persons-with-significant-control/individual/tA2yl2S34qKupJNAh7VxAmsQ630"},"name":"Ms Jennifer Mary Russell","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Russell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-13"}}
{"company_number":"10111372","data":{"address":{"address_line_1":"Thornecliff Road","country":"England","locality":"Southall","postal_code":"UB2 5RH","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"16b99fcb6b46ea92ba1757b8f8196fb54b1ccc9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10111372/persons-with-significant-control/individual/ThP_An12oSt2hBXqPhqMx47t21o"},"name":"Mrs Harwinder Kaur","name_elements":{"forename":"Harwinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"13872062","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1979},"etag":"a57ae862978415bf647692ca1e9f75662bee2018","kind":"individual-person-with-significant-control","links":{"self":"/company/13872062/persons-with-significant-control/individual/7mkuJLT0pxbpvgzctYRVC4Smr2w"},"name":"Mrs Marilyn Calayag","name_elements":{"forename":"Marilyn","surname":"Calayag","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"12562473","data":{"address":{"address_line_1":"Flanchford Road","country":"England","locality":"Reigate Heath","postal_code":"RH2 8QR","premises":"The Club House","region":"Surrey"},"ceased_on":"2020-07-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"bfc3a1e1c06bdf97d8d962362015c3cd0593c120","kind":"individual-person-with-significant-control","links":{"self":"/company/12562473/persons-with-significant-control/individual/R1jfB3A621lU5656FBgatyf47oM"},"name":"Mr Richard Denis Pickford","name_elements":{"forename":"Richard","middle_name":"Denis","surname":"Pickford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-30"}}
{"company_number":"14028883","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 2DB","premises":"302"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"859a76b2a93ea69e2e9068ec3c56597abaa47c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14028883/persons-with-significant-control/individual/vY3QkMKn7sgaG19cR0exvnt4zPQ"},"name":"Mrs Bela Grigoryan","name_elements":{"forename":"Bela","surname":"Grigoryan","title":"Mrs"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028992","data":{"address":{"address_line_1":"Sunnycroft Road","country":"England","locality":"Hounslow","postal_code":"TW3 4DR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8060a50fb6e4cee8f0c5664af73f7ae81659a395","kind":"individual-person-with-significant-control","links":{"self":"/company/14028992/persons-with-significant-control/individual/Oa6fRwW4m8SyPbV_4qCa1mOti1M"},"name":"Mr Sorin Dorel Moise","name_elements":{"forename":"Sorin","middle_name":"Dorel","surname":"Moise","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"12562473","data":{"address":{"address_line_1":"Flanchford Road","country":"England","locality":"Reigate Heath","postal_code":"RH2 8QR","premises":"The Club House","region":"Surrey"},"ceased_on":"2020-07-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"0ee8c727b7cf5206424a48f4b0a9903b0dc7fe97","kind":"individual-person-with-significant-control","links":{"self":"/company/12562473/persons-with-significant-control/individual/k3oW8PXO0G9sBUqHO3P35kZzvs4"},"name":"Mr Neil Heydon Gayner","name_elements":{"forename":"Neil","middle_name":"Heydon","surname":"Gayner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-30"}}
{"company_number":"14028952","data":{"address":{"address_line_1":"Stratheden Parade","country":"England","locality":"London","postal_code":"SE3 7SX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"151048765be02fda91b14cd70f80e46d7d0e7291","kind":"individual-person-with-significant-control","links":{"self":"/company/14028952/persons-with-significant-control/individual/HkHC0_SclTy4rIR9jz2ghX2cOXg"},"name":"Mr Nouman Shahid","name_elements":{"forename":"Nouman","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028953","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Carshalton","postal_code":"SM5 1LD","premises":"36 Selby Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"4c488281767264f6a389756ea4f67fe01286aa04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028953/persons-with-significant-control/individual/o6QyY5o2dFbTem1XWCq5gMJqUvk"},"name":"Ms Muna Ahmed Mohamoud","name_elements":{"forename":"Muna","middle_name":"Ahmed","surname":"Mohamoud","title":"Ms"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028882","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c57841447862a859da94a8bdb79d01e1a034e6db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028882/persons-with-significant-control/individual/r2clUqrQbX-CV1YfPMHvyj4RZQ8"},"name":"Mr Daniel Oliver Anthony Boardman","name_elements":{"forename":"Daniel","middle_name":"Oliver Anthony","surname":"Boardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13951323","data":{"address":{"address_line_1":"First Floor, Park Central","address_line_2":"40/41 Park End Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 1JD","premises":"C/O Gravita Oxford Llp"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"16a5963f618fb3412c3f15195050231fd1125c11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951323/persons-with-significant-control/individual/wkyokeFW8F3BFnANafxVa75yWvU"},"name":"Professor Robert Adrian Hope","name_elements":{"forename":"Robert","middle_name":"Adrian","surname":"Hope","title":"Professor"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"14029093","data":{"address":{"address_line_1":"Carisbrooke Road","country":"England","locality":"Wednesbury","postal_code":"WS10 0JD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"b01a170e026ac07c76ed09dd9b23e9c24f0f4a74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029093/persons-with-significant-control/individual/MOwb1B65UXlL6kXiMwRUyUCnFsY"},"name":"Mr John Thomas Soulsby","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Soulsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"13475453","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Salford","postal_code":"M6 7QF","premises":"104"},"ceased_on":"2022-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"18fecc1e1dc7aa4815e340eb26ccf8964b5d8ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/13475453/persons-with-significant-control/individual/7028b5Md4gXtf_wXA--ktNqM1G0"},"name":"Ms Loraine Mary Campbell","name_elements":{"forename":"Loraine","middle_name":"Mary","surname":"Campbell","title":"Ms"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14029102","data":{"address":{"address_line_1":"Ayres Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9NH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"2e082390bbe246af7a4446ec2585136f53ee67cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029102/persons-with-significant-control/individual/eCugBCgbqqySnBh3cYz75eIB0gY"},"name":"Mr Majid Farooq","name_elements":{"forename":"Majid","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14001513","data":{"address":{"address_line_1":"8 White Acre Drive","country":"England","locality":"Deal","postal_code":"CT14 7TP","premises":"8 White Acre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"8a7cdce6f22e7770be8cdfeb963fb335cea76a33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001513/persons-with-significant-control/individual/jJu9P5np_v1rmoyo_VArUWC77SE"},"name":"Ms Rebecca Jayne Graves","name_elements":{"forename":"Rebecca","middle_name":"Jayne","surname":"Graves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14029103","data":{"address":{"address_line_1":"Walterton Road","country":"England","locality":"London","postal_code":"W9 3PH","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"7be9d046a23ff2a66d374f32c93d9fab780be96b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029103/persons-with-significant-control/individual/sEEYls4zzWb0VWKWYjDhug61OpU"},"name":"Mr Alexander Hamilton","name_elements":{"forename":"Alexander","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029002","data":{"address":{"address_line_1":"Heol Y Capel","country":"United Kingdom","locality":"Caerfyrddin","postal_code":"SA31 1QE","premises":"20","region":"Sir Gaerfyrddin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"ec10b43acfd1733795d010588cf7c239f6e0b3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14029002/persons-with-significant-control/individual/3dhdROkWFRnInlLgXD4oxspe8Dk"},"name":"Gina Luigia Saccone","name_elements":{"forename":"Gina","middle_name":"Luigia","surname":"Saccone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13293503","data":{"address":{"address_line_1":"Hereford Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6TA","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1963},"etag":"74966207e3fdbf2fad28c93fb5dd67fbf1f3d178","kind":"individual-person-with-significant-control","links":{"self":"/company/13293503/persons-with-significant-control/individual/mtyiA4JvhGN5nuRkD08HDnLMjKw"},"name":"Mr Essam Nazzal","name_elements":{"forename":"Essam","surname":"Nazzal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"14029092","data":{"address":{"address_line_1":"Abelton Grove","address_line_2":"Haxby","country":"United Kingdom","locality":"York","postal_code":"YO32 3HP","premises":"3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"f65e4da59581fe0493df8943c7d85021bf674a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029092/persons-with-significant-control/individual/zA1NYIHys-en-DchHCplBQYIz0I"},"name":"Mrs Rachel Cunningham","name_elements":{"forename":"Rachel","surname":"Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14029092","data":{"address":{"address_line_1":"Abelton Grove","address_line_2":"Haxby","country":"United Kingdom","locality":"York","postal_code":"YO32 3HP","premises":"3","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"bc9a4170eb0c24097789b5621551e1a79413db22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029092/persons-with-significant-control/individual/PlqNn30xOk82tP5mEfaNp6SLJDU"},"name":"Mr Kevin Andrew Cunningham","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14029042","data":{"address":{"address_line_1":"Howarde Court","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3DF","premises":"10","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"8be5c90440a5eed1c99fce938136f8ddf15504a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14029042/persons-with-significant-control/individual/rZtVPXQtNboFbY6SOBWUYLKSjFM"},"name":"Munyaradzi Rodney Madzivanzira","name_elements":{"forename":"Munyaradzi","middle_name":"Rodney","surname":"Madzivanzira"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12952782","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"15788e725c5059cd1416e315624ba0e400157165","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12952782/persons-with-significant-control/individual/QLCKuniJ2irl8mCemfkI_nMs80M"},"name":"Mr Jacob Silver","name_elements":{"forename":"Jacob","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029043","data":{"address":{"address_line_1":"Wintersdale Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 2GP","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"b3c221de81964210025c4cadd4db22b3eb69dc50","kind":"individual-person-with-significant-control","links":{"self":"/company/14029043/persons-with-significant-control/individual/OZXoPyP76jX1N_bEcY6TAFozJVA"},"name":"Mr Paulo Almeida","name_elements":{"forename":"Paulo","surname":"Almeida","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"02548722","data":{"address":{"address_line_1":"Thirsk Row","locality":"Leeds","postal_code":"LS1 4DP","premises":"C/O Interpath Advisory, 4th Floor, Tailors Corner"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"2ae645e5f08ccbe4caba7b725d750070b6eea69b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02548722/persons-with-significant-control/individual/3te-sGAgA6Kv6l1QLIvFbGHF3mU"},"name":"Mr Andrew Robert Bairstow","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Bairstow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"14029043","data":{"address":{"address_line_1":"Wintersdale Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 2GP","premises":"206"},"ceased_on":"2023-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"419630585e194b070fbdf9015aeedcd8942112ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14029043/persons-with-significant-control/individual/HszMG47E3xu4wDwg0W9H_rKfB_I"},"name":"Ms Sadaf Ased","name_elements":{"forename":"Sadaf","surname":"Ased","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13885232","data":{"address":{"address_line_1":"Springbank House","address_line_2":"2 Craster Street","country":"United Kingdom","locality":"Sutton In Ashfield","postal_code":"NG17 5AG","premises":"Unit 8"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1995},"etag":"3827a9e4eadf0dc4b4c1365dc654bf773c997d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13885232/persons-with-significant-control/individual/5i5osHJZ2ZbzBlDDrd6cRVD6fc4"},"name":"Mrs Monica Salazar","name_elements":{"forename":"Monica","surname":"Salazar","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"14029183","data":{"address":{"country":"United Kingdom","locality":"Redditch","postal_code":"B98 7DE","premises":"14 Beaufort Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"3b2b224177fe2e65ec1509df1bbe2fa8e6c6c19b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029183/persons-with-significant-control/individual/dfoYDpI0y7Z9fDAyvqLoV_m5ue8"},"name":"Mr Zeshaan Mazhar","name_elements":{"forename":"Zeshaan","surname":"Mazhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13291313","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7AG","premises":"8"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1954},"etag":"e225928e7fde3b33525c06a976fe5eb11eb19d41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291313/persons-with-significant-control/individual/9bsnC60dis9tZh_OrDqvGUPuw_c"},"name":"Ms Pamela Derry Thornton","name_elements":{"forename":"Pamela","middle_name":"Derry","surname":"Thornton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14029212","data":{"address":{"address_line_1":"Ladypool Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8LG","premises":"216","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"468de76fc23df24508df8150b60674a9dcb9b763","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029212/persons-with-significant-control/individual/_wudR-xFTuPaW5Cq-C8Tly4-ZFk"},"name":"Mr Mussab Abubaker","name_elements":{"forename":"Mussab","surname":"Abubaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029213","data":{"address":{"address_line_1":"Borough Mews, The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"630c745d7eaa7809617783c5682ad612d59bf0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14029213/persons-with-significant-control/individual/aIbfN_sRM--2zzXYRFA_70k4O_w"},"name":"Ms Katie Latham","name_elements":{"forename":"Katie","surname":"Latham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029182","data":{"address":{"address_line_1":"Hoults Yard","address_line_2":"Walker Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"C/O Jaccountancy, Mailing Exchange","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"2a79e4549c97e88d952d2efaab8e2f9e96ca7719","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029182/persons-with-significant-control/individual/AN6DcFh9ZxM7DANwiNFPf0fqLjM"},"name":"Ms Romy Tijan Amusan","name_elements":{"forename":"Romy","middle_name":"Tijan","surname":"Amusan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"01837283","data":{"address":{"address_line_1":"Little Hulton","country":"United Kingdom","locality":"Manchester","postal_code":"M28 0GP","premises":"Smithfold Lane","region":"Greater Manchester"},"etag":"faca880958c7f5369015b7434494bd3209cb5772","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13585861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01837283/persons-with-significant-control/corporate-entity/CVByWYaL7KvVrq67i2cmkSYuUSg"},"name":"Steely Products Holding Co. Lt","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"02428393","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Office Ff10 Brooklands House","region":"West Sussex"},"etag":"a45b71d342f16ae550820bb5b919e51489712e0c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05377688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02428393/persons-with-significant-control/corporate-entity/MuHDQDUfUpREehnTaNZNGo5LEH0"},"name":"Inline Uk Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"01127653","data":{"address":{"address_line_1":"14a Nelson Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EF","premises":"Independence House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"cbe0bceb832b78f404b14d41334cda1d44e7f222","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01127653/persons-with-significant-control/individual/NmaRS8JNvNDBzZSlkBKPkdM0Jxk"},"name":"Mr Terry Flitman","name_elements":{"forename":"Terry","surname":"Flitman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"14029142","data":{"address":{"address_line_1":"Broad Street","locality":"Wolverhampton","postal_code":"WV14 0BZ","premises":"Suite 8, 1st Floor Crescent House"},"ceased_on":"2022-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"11848530cf895fdbf65ad11073d43a64e939abcd","kind":"individual-person-with-significant-control","links":{"self":"/company/14029142/persons-with-significant-control/individual/5UGEor1wiwHQdDVYjTcuxuvOt00"},"name":"Alexandra Roscoe","name_elements":{"forename":"Alexandra","surname":"Roscoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029143","data":{"address":{"address_line_1":"The Borough","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a, Borough Mews"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"53bf9951869a583c69ddfbb061129236796f126e","kind":"individual-person-with-significant-control","links":{"self":"/company/14029143/persons-with-significant-control/individual/xielKmK0O0QA6wLBSkEIQDPswCc"},"name":"Shane Warner","name_elements":{"forename":"Shane","surname":"Warner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14267546","data":{"address":{"address_line_1":"Newark Road","country":"England","locality":"Luton","postal_code":"LU4 8LF","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"6f629a5722d34e38f324205e9ff0d06d482f76ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14267546/persons-with-significant-control/individual/FzXfShZAqLx_AYIfNO8FkoV7838"},"name":"Mr Raja Mohsan Khan","name_elements":{"forename":"Raja","middle_name":"Mohsan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267547","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"7c750819ff2ff8ff53d20a37a22896df2472c82a","kind":"individual-person-with-significant-control","links":{"self":"/company/14267547/persons-with-significant-control/individual/EWr-udchq5QZvcBmdxSij4t_CHo"},"name":"Mr Ajay Kavan","name_elements":{"forename":"Ajay","surname":"Kavan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14267547","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"811fb50f9fdc41bed252375c4c7af449c8ee3f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14267547/persons-with-significant-control/individual/tgeT3XSJvzCe8RnU7CH4Xioc00Y"},"name":"Mrs Diane Marie Kavan","name_elements":{"forename":"Diane","middle_name":"Marie","surname":"Kavan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14267556","data":{"address":{"address_line_1":"University Of East Anglia","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7TJ","premises":"The Enterprise Centre","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"f5c35506269b436a818e2c6138c9552cc06d15bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267556/persons-with-significant-control/individual/IM3iOcETVrcYU3uDY8MESERhAoM"},"name":"Mr Charalampos Bakopoulos","name_elements":{"forename":"Charalampos","surname":"Bakopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14147746","data":{"address":{"address_line_1":"Four Acres","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 8QQ","premises":"213"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1992},"etag":"2e1ede4f91e61424ae2b0e7da4783891e646760d","kind":"individual-person-with-significant-control","links":{"self":"/company/14147746/persons-with-significant-control/individual/XejE7OhfThViLzZ_Jp2eRHZF-f0"},"name":"Mr Ricky Masbanua","name_elements":{"forename":"Ricky","surname":"Masbanua","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14270266","data":{"address":{"address_line_1":"Adler Street","country":"England","locality":"London","postal_code":"E1 1EG","premises":"Unit 19 1-13"},"ceased_on":"2022-11-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0e7f2a4991836154f35100b36b444ca059a111cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14270266/persons-with-significant-control/individual/uk1VrFF5sRCS0W6mk2MIudg98yM"},"name":"Mr Vikramkumar Kanubhai Patel","name_elements":{"forename":"Vikramkumar","middle_name":"Kanubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14270267","data":{"address":{"address_line_1":"Mead Plat","country":"United Kingdom","locality":"London","postal_code":"NW10 0PD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"cbeecd442c152a67838f3c5d32c2d89057d29e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14270267/persons-with-significant-control/individual/gBwHQ3MWNtxDdxti0tt79wjDr3g"},"name":"Mr Ryan Twumasi-Lartey","name_elements":{"forename":"Ryan","surname":"Twumasi-Lartey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14270267","data":{"address":{"address_line_1":"Mead Plat","country":"United Kingdom","locality":"London","postal_code":"NW10 0PD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"8c8765fe04909a888378344fd22f46a291bc2f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14270267/persons-with-significant-control/individual/4yIIQgiqXq769qadcFeRVLc9tyw"},"name":"Mr Temisan Ebigbeyi-Popo","name_elements":{"forename":"Temisan","surname":"Ebigbeyi-Popo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-02"}}
{"company_number":"10642851","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Building 3 Corner Business \u0026 Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"d356c21f0cd7d0e9d6cc521c0f2e759313c6ff28","kind":"individual-person-with-significant-control","links":{"self":"/company/10642851/persons-with-significant-control/individual/DhNfcKLQego-GlGrZYndCdnvyaE"},"name":"Mr Milind Kala","name_elements":{"forename":"Milind","surname":"Kala","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-13"}}
{"company_number":"13901897","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"004982695ee54ec1c1dc09b7478c045d1bad505b","kind":"individual-person-with-significant-control","links":{"self":"/company/13901897/persons-with-significant-control/individual/OK0zZXBSzQDj59tekVmptqUg9pc"},"name":"Mr Haider Ali Hussain","name_elements":{"forename":"Haider","middle_name":"Ali","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"SC221401","data":{"address":{"address_line_1":"10 Dunkeld Road","country":"United Kingdom","locality":"Perth","postal_code":"PH1 5TW","premises":"Stagecoach Group Plc","region":"Perthshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"b792a013bbb82dc239c8ed2f90a46149904cb90f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC221401/persons-with-significant-control/individual/TTqPhatEith39HO69bq7c75_F4k"},"name":"Steve Holman","name_elements":{"forename":"Steve","surname":"Holman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-24"}}
{"company_number":"14273036","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"27d7e269ee07ccccb57fe2ad1a34172bd37ff177","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14273036/persons-with-significant-control/individual/p67yVduj812o6XeCTbe-KT5heKc"},"name":"Mr Grant Davidson","name_elements":{"forename":"Grant","surname":"Davidson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"SC221401","data":{"address":{"address_line_1":"10 Dunkeld Road","country":"United Kingdom","locality":"Perth","postal_code":"PH1 5TW","premises":"Stagecoach Group Plc","region":"Perthshire"},"ceased_on":"2020-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"1c536b05eda8ea647fd2f90f412fed6deba395a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC221401/persons-with-significant-control/individual/kXOoOmWJShkd7ddXu-w5hgtzSnY"},"name":"Keith Patrick Robinson","name_elements":{"forename":"Keith","middle_name":"Patrick","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-24"}}
{"company_number":"SC221401","data":{"address":{"address_line_1":"10 Dunkeld Road","country":"United Kingdom","locality":"Perth","postal_code":"PH1 5TW","premises":"Stagecoach Group Plc","region":"Perthshire"},"ceased_on":"2019-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"83e3b370cc26c523fd7bbcc995a2e93d08316ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC221401/persons-with-significant-control/individual/Zf0rDQx0NANpMkhDRTDpMrFGD1c"},"name":"John Stockley","name_elements":{"forename":"John","surname":"Stockley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-24"}}
{"company_number":"14276606","data":{"address":{"address_line_1":"Oakes Close","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 7FL","premises":"7","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"2688d8d57362f3ede49a57a54de192c4f56d2d37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276606/persons-with-significant-control/individual/0w0XYvGdGlXS5iZo4v0YYBm9rng"},"name":"Mr Francisco Julian Fernandez-Lacey","name_elements":{"forename":"Francisco","middle_name":"Julian","surname":"Fernandez-Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14273037","data":{"address":{"address_line_1":"24 Osmaston Road","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2HR","premises":"2 Nickys Court Flats"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c230ac472b1c996d351090cb41e7a736c74837fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14273037/persons-with-significant-control/individual/RDp5PWDTi33tCHyRsDZdyzUrQjc"},"name":"Mr Ionut Peri","name_elements":{"forename":"Ionut","surname":"Peri","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14276607","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"76a11e5db54f3e8c2e0484da0912f80d7c585057","kind":"individual-person-with-significant-control","links":{"self":"/company/14276607/persons-with-significant-control/individual/5fSnmYMah8Tb4WeexzkQdJyN3jk"},"name":"Mr Piotr Pawel Poniedzialek","name_elements":{"forename":"Piotr","middle_name":"Pawel","surname":"Poniedzialek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"07615240","data":{"address":{"address_line_1":"The Generator Business Centre","address_line_2":"95 Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FH","premises":"Suite 6,","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"c8c7642cdc7e60b8a947ebfc729e3f75b8e7078f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07615240/persons-with-significant-control/individual/rdBpMGa7y8J_N6G-gWn-YAvJU7w"},"name":"Mr Emmanuel Ashiley","name_elements":{"forename":"Emmanuel","surname":"Ashiley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"10129786","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"etag":"219415a569dbad34489da122b3be36347cff0b65","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"13833899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10129786/persons-with-significant-control/corporate-entity/3r16ELI6WbWyh0x2AE1eZEDVpbc"},"name":"Anthony Joseph Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"SC447971","data":{"address":{"address_line_1":"Keirhill Avenue","country":"Scotland","locality":"Westhill","postal_code":"AB32 6AY","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"898f710adf27f1754e1b7c5027a448483ae9f7f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC447971/persons-with-significant-control/individual/g-Ur9W76fHUCW2i_ZUrskBJXJIY"},"name":"Mrs Annmarie Dundas","name_elements":{"forename":"Annmarie","surname":"Dundas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC595330","data":{"address":{"address_line_1":"Booth Gardens","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8LW","premises":"10","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"b83cbe770979a319d21961a7b5f056ceb0703461","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595330/persons-with-significant-control/individual/Fb__Bqu4dDaEvBmq5uxhfMkdXLc"},"name":"Mr Ryan Johnston","name_elements":{"forename":"Ryan","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11408966","data":{"address":{"address_line_1":"Kingdom Street","country":"United Kingdom","locality":"London","postal_code":"W2 6JG","premises":"2","region":"England"},"etag":"edabf506529048324cb0c0c28ffa33b9108cc8f0","identification":{"country_registered":"England United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"14060823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11408966/persons-with-significant-control/corporate-entity/PoW2IL2xDwkgIQAL6oQX6ewCL20"},"name":"Hyve Enterprises 2 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"13233727","data":{"address":{"address_line_1":"Tideslea Path","country":"England","locality":"London","postal_code":"SE28 0LZ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"8c569b8b4626bb79b2c8d10438cbeff7e7339e37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233727/persons-with-significant-control/individual/mLG3tmD_U4k1rpMMKlLpPSYsMGs"},"name":"Mr Obinna Ifeanyi Atukosi","name_elements":{"forename":"Obinna","middle_name":"Ifeanyi","surname":"Atukosi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"11328291","data":{"address":{"address_line_1":"Edward Road","address_line_2":"Balsall Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9LX","premises":"Flat5, 192","region":"West Midlands"},"ceased_on":"2018-05-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"1043ae2b35b751b7e56654c847b1c06b26d65035","kind":"individual-person-with-significant-control","links":{"self":"/company/11328291/persons-with-significant-control/individual/05TtxU1JuFQJrNCq6wdWEddk0fM"},"name":"Mr Hamze Behi","name_elements":{"forename":"Hamze","surname":"Behi","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328291","data":{"address":{"address_line_1":"Edward Road","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 9LX","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"ded9f8312e596c23977a8993bbbd24409dcec647","kind":"individual-person-with-significant-control","links":{"self":"/company/11328291/persons-with-significant-control/individual/6sg4WIQsG0L85yHWNLwE1vrfiks"},"name":"Mr Muktar Behi","name_elements":{"forename":"Muktar","surname":"Behi","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14108776","data":{"address":{"address_line_1":"Week Street","address_line_2":"Flat D","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1RP","premises":"36a","region":"Kent"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"6f499848b191daa9ac4e4e0a181c5c031f7fab55","kind":"individual-person-with-significant-control","links":{"self":"/company/14108776/persons-with-significant-control/individual/nvNZlYWYYdRHvIKjTZ43GpYw4zM"},"name":"Mr Sinan Axoy","name_elements":{"forename":"Sinan","surname":"Axoy","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-09-01"}}
{"company_number":"11328261","data":{"address":{"country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6DR","premises":"4 York Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"380ace547a8abfd7e27dde2f9e13fff84b0cb81f","kind":"individual-person-with-significant-control","links":{"self":"/company/11328261/persons-with-significant-control/individual/SiLzqIhcGvUkj6oPPNWdxyjoYlA"},"name":"Paul Bosch","name_elements":{"forename":"Paul","surname":"Bosch"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"08642686","data":{"address":{"address_line_1":"- 217a Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8BN","premises":"213a"},"ceased_on":"2024-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"68e3855d3606b11750f891ae80df3672554567f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08642686/persons-with-significant-control/individual/7oX7pPzPZ13D355w-tatR2tMopM"},"name":"Mrs Nasreen Ashraf","name_elements":{"forename":"Nasreen","surname":"Ashraf","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-08-01"}}
{"company_number":"11330330","data":{"address":{"country":"England","locality":"Barham","postal_code":"CT4 6QH","premises":"23 Heathfield Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8d3453d73eee5043c6de7d18e6e458b2d028802c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330330/persons-with-significant-control/individual/wkWL2JYgNFqDMVO6MePiHOFsEDM"},"name":"Mr Phillip Michael Ratcliffe","name_elements":{"forename":"Phillip","middle_name":"Michael","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"14329376","data":{"address":{"address_line_1":"Weston Grove","address_line_2":"Upton","country":"United Kingdom","locality":"Chester","postal_code":"CH2 1QH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"ca9f4440987dd7a26549358ab6eb559c8a809395","kind":"individual-person-with-significant-control","links":{"self":"/company/14329376/persons-with-significant-control/individual/R4CVfyZLaAcD8IB9hmoHzyM08NM"},"name":"Mr Michael Robert Dunn","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11330340","data":{"address":{"address_line_1":"Cross Lane","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 0UQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"cc62abbab967e04230ad26f6508dcba0a2039be3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330340/persons-with-significant-control/individual/W2Db3gMTnG5KRJbI7Qp4XgmleDg"},"name":"Miss Kate Mitchell","name_elements":{"forename":"Kate","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14329377","data":{"address":{"address_line_1":"Mymms Drive","address_line_2":"Brookmans Park","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 7AE","premises":"45","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"b45d396f3f2efe0440c7140f9a80ecd426aa7e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14329377/persons-with-significant-control/individual/C1qn_licfOAKVAzZCSySPE1vy-Y"},"name":"Mr Shaun Brian Aspinall","name_elements":{"forename":"Shaun","middle_name":"Brian","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11330320","data":{"address":{"address_line_1":"15 Booth Road","country":"England","locality":"London","postal_code":"E16 2FX","premises":"64 Parkside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"4a9e2904cd57434d8c3289f7187b12c625819157","kind":"individual-person-with-significant-control","links":{"self":"/company/11330320/persons-with-significant-control/individual/_qVguEZCEcjjFEXApCNvQjIYLNY"},"name":"Ms Ting Xi","name_elements":{"forename":"Ting","surname":"Xi","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"14329157","data":{"address":{"address_line_1":"Bentinck Road","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 7RG","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"4a6d57eb9c12fa5602b010ef9cb18985b090aa15","kind":"individual-person-with-significant-control","links":{"self":"/company/14329157/persons-with-significant-control/individual/PE57KRRUCMxUJVpQF4FX2Mt-1Cw"},"name":"Mr Kahinde Johnson","name_elements":{"forename":"Kahinde","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329147","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Dordon","country":"England","locality":"Tamworth","postal_code":"B78 1SY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1a2b3f7b4fd5381064f2a70c2e2d1b09651e32af","kind":"individual-person-with-significant-control","links":{"self":"/company/14329147/persons-with-significant-control/individual/AbThchVCJdlPz8pjkbRMwt1XkE4"},"name":"Mr Ghioldus Petrica Marius","name_elements":{"forename":"Ghioldus","middle_name":"Petrica","surname":"Marius","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11330340","data":{"address":{"address_line_1":"Cross Lane","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 0UQ","premises":"15"},"ceased_on":"2019-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"1c66261192cc2cc35412b879f42efab0e4a22fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11330340/persons-with-significant-control/individual/pXvqPYxCBuEqQezTXUsy1VR8UBo"},"name":"Mr Jason Walls","name_elements":{"forename":"Jason","surname":"Walls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11329481","data":{"address":{"address_line_1":"Avondale Drive","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 4HN","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"647a2a99a7e3ff4b1a782e25218b272eccfda2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11329481/persons-with-significant-control/individual/ODynoi0NkjZqyUneJOAHAzOVcg8"},"name":"Mr Jason Paul Moles","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Moles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"04417407","data":{"address":{"address_line_1":"High Street South","country":"England","locality":"Rushden","postal_code":"NN10 0RA","premises":"61a"},"etag":"454f4648450818e4945337910dfa4eb0bf48ead5","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03595581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04417407/persons-with-significant-control/corporate-entity/VPILtRwo9RpJHYY51Q7m-CeOMvQ"},"name":"Vision Aerospace Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14329156","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Cambridge","postal_code":"CB24 3DS","premises":"Stanton Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"0c0fd0a97ad3c4d412a96ddfce66ceaafc0c2264","kind":"individual-person-with-significant-control","links":{"self":"/company/14329156/persons-with-significant-control/individual/uzNd9tD_oVC-Ie-vPiL_KbpnsZA"},"name":"Emma Ross","name_elements":{"forename":"Emma","surname":"Ross"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11329510","data":{"address":{"address_line_1":"Elton Park Business Centre","address_line_2":"Hadleigh Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0DD","premises":"Russell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"1192da5567bf30f21e7338924cdfb466b5b64092","kind":"individual-person-with-significant-control","links":{"self":"/company/11329510/persons-with-significant-control/individual/ZXz3ko17b9lNX9v1PBU0UPxqWnI"},"name":"Mr Paul Dean Smythe","name_elements":{"forename":"Paul","middle_name":"Dean","surname":"Smythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14329776","data":{"address":{"address_line_1":"Thomas Street","country":"England","locality":"Manchester","postal_code":"M4 1ER","premises":"40"},"ceased_on":"2022-12-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"3e3430c67d04baf3fd856dd58662eb001667b0af","kind":"individual-person-with-significant-control","links":{"self":"/company/14329776/persons-with-significant-control/individual/_cTCbPZimPgN26Qc7YJbNTtN-90"},"name":"Mr Otis Sean Richards","name_elements":{"forename":"Otis","middle_name":"Sean","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11331351","data":{"address":{"address_line_1":"Battle Road","country":"United Kingdom","locality":"Robertsbridge","postal_code":"TN32 5JH","premises":"Johns Cross Carwash"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"6a4b51e04b2a0c603315adf732faccdcb8c5721d","kind":"individual-person-with-significant-control","links":{"self":"/company/11331351/persons-with-significant-control/individual/YWwPnFyo0Yh2omZjgfcVIgddP2E"},"name":"Mr Kreshnik Hysenaj","name_elements":{"forename":"Kreshnik","surname":"Hysenaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14329776","data":{"address":{"address_line_1":"Burdon Avenue","country":"England","locality":"Manchester","postal_code":"M22 9ZJ","premises":"2"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"72fb54db6f427da067cae334946802c062b5ebb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14329776/persons-with-significant-control/individual/MResigJv5F6X8PkraQpRgh49sD8"},"name":"Mrs Harriet Richards","name_elements":{"forename":"Harriet","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329777","data":{"address":{"address_line_1":"Ulverston Green","country":"England","locality":"Worcester","postal_code":"WR4 9UW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"fd3c92e938b101e1bc52e86f98c238328f3a9274","kind":"individual-person-with-significant-control","links":{"self":"/company/14329777/persons-with-significant-control/individual/93UqBEX8hNgw_Ca464ZZnTtlCZ8"},"name":"Mr Adam Botos","name_elements":{"forename":"Adam","surname":"Botos","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11331340","data":{"address":{"address_line_1":"Rancliffe Road","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 3HN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"6b5b3007ca6688cf7f02dbe11f6cd8322b75906f","kind":"individual-person-with-significant-control","links":{"self":"/company/11331340/persons-with-significant-control/individual/DZoLuPJRnQpY1CyFVyhb4AKJarM"},"name":"Mr Shahan Uddin","name_elements":{"forename":"Shahan","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14329567","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14329567 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1999},"etag":"16dad10d9f77b1650af3deb9d36fad5748bf5cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/14329567/persons-with-significant-control/individual/Z7XtEJEBUlowGwY9nABgV2QTrOg"},"name":"Mr Amritpal Singh Matharu","name_elements":{"forename":"Amritpal","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330247","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Enfield","postal_code":"EN3 5EU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"4d326b55206cf125adab2bd6e560176a57b87f34","kind":"individual-person-with-significant-control","links":{"self":"/company/14330247/persons-with-significant-control/individual/95yThDJOgNGVt010ybKGf4i5kfc"},"name":"Rogerio De Oliveira","name_elements":{"forename":"Rogerio","surname":"De Oliveira"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11331371","data":{"address":{"address_line_1":"Burley Road","address_line_2":"Langham","country":"United Kingdom","locality":"Oakham","postal_code":"LE15 7HY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"9481f5ee1984452d9df8c444ff5bed0fac4bf91d","kind":"individual-person-with-significant-control","links":{"self":"/company/11331371/persons-with-significant-control/individual/7947_Xy5VnIkyGRcUtye0cmfMec"},"name":"Mrs Marva Kilby","name_elements":{"forename":"Marva","surname":"Kilby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332630","data":{"address":{"address_line_1":"11 Charnwood Manor","address_line_2":"48 Leicester Road","country":"England","locality":"Narborough","postal_code":"LE19 2DW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"e72ae3768fa3767df318449b38d5f8023748b6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11332630/persons-with-significant-control/individual/cTVmtU8s033Z3mMdhNVvRl3mlsA"},"name":"Mr Andrew Keith Weston","name_elements":{"forename":"Andrew","middle_name":"Keith","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"NI690786","data":{"address":{"address_line_1":"Bearney Road","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8NU","premises":"55"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1975},"etag":"85f8c6c6f1d17cd1fea99952087953044c9aca76","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690786/persons-with-significant-control/individual/sIIjUtKn31B484w24zWQ9GUMBuM"},"name":"Mr Giles Goudie","name_elements":{"forename":"Giles","surname":"Goudie","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14330246","data":{"address":{"address_line_1":"Quakers Yard","address_line_2":"Adam \u0026 Eve Street","country":"England","locality":"Market Harborough","postal_code":"LE16 7LT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"1fc76c18227572c9e16af096c330cef7ce00f787","kind":"individual-person-with-significant-control","links":{"self":"/company/14330246/persons-with-significant-control/individual/UJIuweREgl3x_aZO1H8flEVmgJ8"},"name":"Mr. Philip John Adams","name_elements":{"forename":"Philip","middle_name":"John","surname":"Adams","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11122361","data":{"address":{"address_line_1":"Devon Square","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2HH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"aac36954d980a0aacb2d041cb35a40e26ed17f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11122361/persons-with-significant-control/individual/cKNukpqPp_xgYG_O46CnHvqp0Rc"},"name":"Mrs Fiona Lindsay Emery","name_elements":{"forename":"Fiona","middle_name":"Lindsay","surname":"Emery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11332640","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Turvey","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 8DB","premises":"Old Barn Cottage","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"4bd3b1c5d8ff979dbd2b4578500145c5519e4815","kind":"individual-person-with-significant-control","links":{"self":"/company/11332640/persons-with-significant-control/individual/0veXh1LiAo72y_oenXd4EyB5ygY"},"name":"Mr Ross Anderson","name_elements":{"forename":"Ross","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14330466","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden,Holborn","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 2242"},"country_of_residence":"Kyrgyzstan","date_of_birth":{"month":2,"year":1976},"etag":"95084917418cbe99ad0ab67add49d5ead37c45d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14330466/persons-with-significant-control/individual/BCuBpLMsQiRV7yJEaeEZxN_EYtw"},"name":"Nazira Abikova","name_elements":{"forename":"Nazira","surname":"Abikova"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14331707","data":{"address":{"address_line_1":"Suite A","address_line_2":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Aim Imagery","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a9f4a4588687dbeee5d951adfbc4a51289f72dad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331707/persons-with-significant-control/individual/hqVnL0q2msb3OY1WVLcEVGB5r0E"},"name":"Mr Minhajul Box Suhon","name_elements":{"forename":"Minhajul","middle_name":"Box","surname":"Suhon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11335161","data":{"address":{"address_line_1":"Astbury Road","country":"England","locality":"London","postal_code":"SE15 2NW","premises":"Unit A 110 Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"37e359f0a22f61a1e547e719fb5ac710d4265f4e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335161/persons-with-significant-control/individual/IIPYI8NWUK6FopIAhOtiAIM28AE"},"name":"Mrs Natasha Annette Wilde","name_elements":{"forename":"Natasha","middle_name":"Annette","surname":"Wilde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11333480","data":{"address":{"address_line_1":"124 Brixton Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 1RS","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"d37ab17705b9b232ce86fe8c9c038c75e24ccf20","kind":"individual-person-with-significant-control","links":{"self":"/company/11333480/persons-with-significant-control/individual/ZpqNu8gBeJzhd7vGjlx6u-DEarU"},"name":"Miss Lucinda Owen","name_elements":{"forename":"Lucinda","surname":"Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14331716","data":{"address":{"address_line_1":"Hermon","country":"Wales","locality":"Glogue","postal_code":"SA36 0DZ","premises":"Brynmeini"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"dd6eb7bd0bf9cb643e3940e8dbe51ef5dedbcaf5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331716/persons-with-significant-control/individual/dFi8tpj3g4vqAFtvsoVvNf5aaNU"},"name":"Mr Richard Lee Owen","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14332596","data":{"address":{"address_line_1":"Hilltop Avenue","country":"England","locality":"London","postal_code":"NW10 8RY","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"12a71c2b7b4345bfd4acdcb95585667b849ce7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14332596/persons-with-significant-control/individual/V8X5QP7AHQ9omOTc2BtVqrB_woQ"},"name":"Mr El Bakhouti Mohamed Anass","name_elements":{"forename":"El","middle_name":"Bakhouti","surname":"Mohamed Anass","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14330467","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0SN","premises":"353-355"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"e35aac78b202e99661d9c9f9a2d3165e6e4c0b34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330467/persons-with-significant-control/individual/ZQdyOnX6IDoVuzIYRmrFBdv6dWg"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11334281","data":{"address":{"address_line_1":"Common Road","address_line_2":"Dunnington","country":"United Kingdom","locality":"York","postal_code":"YO19 5RZ","premises":"Unit 3 Foxoak Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"d327bbdc197666e1b349f3918fa17ae66f8b30e4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334281/persons-with-significant-control/individual/5JaVZnZs9iYCC5KtBMz4TyuYj70"},"name":"Mr Nicholas John Allan Turnbull","name_elements":{"forename":"Nicholas","middle_name":"John Allan","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11335170","data":{"address":{"address_line_1":"Princess Way","country":"England","locality":"Burnley","postal_code":"BB12 0BE","premises":"Ashley Street Works","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"efcd4b57b33aeeda376abf56e9648ca4fd7bd316","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335170/persons-with-significant-control/individual/lxPBWJPheKTY0dZgPz9u90eLx5w"},"name":"Mr Nathan Kenneth Smith","name_elements":{"forename":"Nathan","middle_name":"Kenneth","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11333491","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor, 1"},"ceased_on":"2020-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"c8b04b03d224eff08e80b9c5b7168f447f7b3d36","kind":"individual-person-with-significant-control","links":{"self":"/company/11333491/persons-with-significant-control/individual/W0JNEyriEnlbkVsATaLkaj2WQ9I"},"name":"Mr Shahrooz Raoofi","name_elements":{"forename":"Shahrooz","surname":"Raoofi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14331717","data":{"address":{"address_line_1":"The Cut","address_line_2":"Waterloo","country":"England","locality":"London","postal_code":"SE1 8LP","premises":"Atelier Christ Ltd"},"country_of_residence":"Algeria","date_of_birth":{"month":3,"year":1994},"etag":"7bf868075dfb4c41c851c0966077b4bb262351bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14331717/persons-with-significant-control/individual/Pl_Jf-m_71JlMCJyB6dI2xgjVPE"},"name":"Mr Abdallah Belala","name_elements":{"forename":"Abdallah","surname":"Belala","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14332597","data":{"address":{"address_line_1":"Maison Tougan Crecel","address_line_2":"Godomey","country":"Benin","locality":"Abomey-Calavi","postal_code":"00229","premises":"Togoudo Agonkanmey","region":"Togoudo Agonkanmey"},"country_of_residence":"Benin","date_of_birth":{"month":3,"year":1995},"etag":"328f739a0103b08d79a8d8133a764aa2869abdff","kind":"individual-person-with-significant-control","links":{"self":"/company/14332597/persons-with-significant-control/individual/6BNSaNTGQGMXOHHJ2gbEZ6fuwuI"},"name":"Mr Habib Charbel Sedomon Capo-Chichi","name_elements":{"forename":"Habib","middle_name":"Charbel Sedomon","surname":"Capo-Chichi","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11332660","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-08-09","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"d4f514095cd02b6f9e221c41a974699854266edf","kind":"individual-person-with-significant-control","links":{"self":"/company/11332660/persons-with-significant-control/individual/jso1iQiejb2G5lP3z6bOGems69o"},"name":"Mr Philip Carl James Ryan","name_elements":{"forename":"Philip","middle_name":"Carl James","surname":"Ryan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11334281","data":{"address":{"address_line_1":"Common Road","address_line_2":"Dunnington","country":"United Kingdom","locality":"York","postal_code":"YO19 5RZ","premises":"Unit 3 Foxoak Park"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"866ed5c11a235c6e9bd5c9609e60b82a5eb96ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/11334281/persons-with-significant-control/individual/fJd04tbsUgEiRPQczQBRNs_eGEs"},"name":"Mr Nigel Jonathan Perry","name_elements":{"forename":"Nigel","middle_name":"Jonathan","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14331957","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Peterborough","postal_code":"PE1 3JA","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b7f1c96f4e69c83e252895348e66eb3993313986","kind":"individual-person-with-significant-control","links":{"self":"/company/14331957/persons-with-significant-control/individual/Er73IHnFtn668meHsGjn9cM83Fo"},"name":"Miss Liliana Banu Mistode","name_elements":{"forename":"Liliana","middle_name":"Banu","surname":"Mistode","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14331706","data":{"address":{"address_line_1":"Chigwell Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8AQ","premises":"682"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"0b979a5378edf3495acdb108d6d9be326b9278cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331706/persons-with-significant-control/individual/AuStm34Vx6ZIinviAkbsl_H3miQ"},"name":"Mr Serdar Alici","name_elements":{"forename":"Serdar","surname":"Alici","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11335131","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Serbia","date_of_birth":{"month":7,"year":1979},"etag":"2c5cfacbc6ec9af802c32ee630e940bb6c16d59e","kind":"individual-person-with-significant-control","links":{"self":"/company/11335131/persons-with-significant-control/individual/hPsOLl5LUHtpWCQxq7eG3z1eCcE"},"name":"Mrs Kristina Jovankic","name_elements":{"forename":"Kristina","surname":"Jovankic","title":"Mrs"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14331466","data":{"address":{"address_line_1":"Sherway Drive","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7NU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"774c1dc576cf6acb142ce6d4b37142c0eabb2046","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331466/persons-with-significant-control/individual/S8AKORIZfHm0LE8eRewyPLNqh90"},"name":"Mr David Robert Hanley","name_elements":{"forename":"David","middle_name":"Robert","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11334320","data":{"address":{"country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor, 207 Regent Street"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1958},"etag":"a43ea3f8068b3ccc2df81ef069a9a9f824f3d692","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334320/persons-with-significant-control/individual/E_PJRhFiWzFcFLInKZ6NDxBRqVU"},"name":"Shuyan Jing","name_elements":{"forename":"Shuyan","surname":"Jing"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11335201","data":{"address":{"address_line_1":"Brundon Lane","country":"England","locality":"Sudbury","postal_code":"CO10 7GB","premises":"Office 7, Unit 4 Stour Valley Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"26480c5727e6351a59d7fd02b1b95ea7f5fbf70a","kind":"individual-person-with-significant-control","links":{"self":"/company/11335201/persons-with-significant-control/individual/PUfsdbqJCdZbMRETLkZAzRFYeTU"},"name":"Mr Jason Newman","name_elements":{"forename":"Jason","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-28"}}
{"company_number":"14331467","data":{"address":{"address_line_1":"Hammersmith Road","country":"England","locality":"London","postal_code":"W14 8QG","premises":"Argyll Mansions"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"36aae2cbbb3a2323e2d6ba0865f518741dd4df6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14331467/persons-with-significant-control/individual/o2QQgKAfDLblPr9Iw14B1MZv1xQ"},"name":"Miss Louise Raffray","name_elements":{"forename":"Louise","surname":"Raffray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331956","data":{"address":{"address_line_1":"Otley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 5LQ","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"9dc2e8f9925154f6b7f829bed8807e254e6c6f77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331956/persons-with-significant-control/individual/0kYWMciqI_bEQaz8BHnx7nenhgY"},"name":"Mr Arslan Odabas","name_elements":{"forename":"Arslan","surname":"Odabas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"12637086","data":{"address":{"address_line_1":"Long Street","country":"England","locality":"Atherstone","postal_code":"CV9 1BA","premises":"Grendon Lodge","region":"Warwickshire"},"ceased_on":"2024-03-07","country_of_residence":"Malaysia","date_of_birth":{"month":3,"year":1972},"etag":"a2692c532767cd9c1686cdf492930f02480328dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12637086/persons-with-significant-control/individual/6S8dyLmIAnhSluLyYltIyUcBOzA"},"name":"Dr Vengadesh Periasamy","name_elements":{"forename":"Vengadesh","surname":"Periasamy","title":"Dr"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-28"}}
{"company_number":"11333500","data":{"address":{"address_line_1":"Ford Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6HY","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"5a6658097147d9e946c8ba76079a44409d52f0cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333500/persons-with-significant-control/individual/V8BOKrrhEPA1BFxOrf3kzjjfn1w"},"name":"Mr Jake Hughes","name_elements":{"forename":"Jake","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11335130","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1986},"etag":"404b5fc1a50443c8ce15863c98a2d53e9aac3408","kind":"individual-person-with-significant-control","links":{"self":"/company/11335130/persons-with-significant-control/individual/SNzIZA2FZLCkRkaiG-g1fLdgPv4"},"name":"Mr Farooq Abdul Rahim","name_elements":{"forename":"Farooq","middle_name":"Abdul","surname":"Rahim","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11336121","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"3c526cfb1e02041fbf9d790d18bff5aaf8cb4a77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336121/persons-with-significant-control/individual/hs0QiuqJFM3Q6sTQez_NH-QHAZ0"},"name":"Mr Jonathan Hall","name_elements":{"forename":"Jonathan","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11334281","data":{"address":{"address_line_1":"Ouse Lea","address_line_2":"Shipton Road","country":"United Kingdom","locality":"York","postal_code":"YO30 6SA","premises":"39","region":"North Yorkshire"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"8abbe12e82c8d48ec71b92e42c70f1a7966e5bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11334281/persons-with-significant-control/individual/moDnYRe23gkiO0F215vTnj9TYKM"},"name":"Mr Oliver James Brant","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Brant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14331956","data":{"address":{"address_line_1":"Otley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 5LQ","premises":"251"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"01fabc74932086376b97f58ff20ff866282614ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331956/persons-with-significant-control/individual/5chyDEDkMutuRfHfrrMssIqwDho"},"name":"Mrs Alice Mira Odabas","name_elements":{"forename":"Alice","middle_name":"Mira","surname":"Odabas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"11336171","data":{"address":{"address_line_1":"124 Knights Hill","country":"England","locality":"London","postal_code":"SE27 0SS","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"a6cddd8464bd0a1097056deaf9b84e35f8a271f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336171/persons-with-significant-control/individual/LDsOnlxoNcWxoesZ3t03g673IEw"},"name":"Mr Matthew Park","name_elements":{"forename":"Matthew","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"05780430","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"London","postal_code":"SW19 8NP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"3f011ea1f17d51398fdaef10842910695a70d2dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05780430/persons-with-significant-control/individual/njub8KY7wMJCOnps_UaIbqzko6Q"},"name":"Sonya Chauhan","name_elements":{"forename":"Sonya","surname":"Chauhan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"14341467","data":{"address":{"country":"England","locality":"Hebden Bridge","postal_code":"HX7 6AD","premises":"12 Market Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"4cdee8a83879e6af89f10adc411da008d3167dc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341467/persons-with-significant-control/individual/uXSRp0tKG5TpYoa5kuQZPvWkUJE"},"name":"Mrs Claire Elizabeth Cooper","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"SC743236","data":{"address":{"address_line_1":"Arrow Crescent","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7EN","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"9a865b2d6a21fe1914e4a4b094876226b2d49d81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743236/persons-with-significant-control/individual/iZIQVg4cOb901S_TVNqZhN68uZk"},"name":"Mr Mark Stirling","name_elements":{"forename":"Mark","surname":"Stirling","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14340977","data":{"address":{"address_line_1":"St. Juthware Close","address_line_2":"Halstock","country":"England","locality":"Yeovil","postal_code":"BA22 9RT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"f6cbb0e72ab0b6a050f1b8d6283307df1c5dba84","kind":"individual-person-with-significant-control","links":{"self":"/company/14340977/persons-with-significant-control/individual/wEi2aw8I6ulyrr6XPccp4Tr-mpI"},"name":"Prince Muhammad Ahmed Chishti","name_elements":{"forename":"Prince","middle_name":"Muhammad Ahmed","surname":"Chishti"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-06"}}
{"company_number":"06307221","data":{"address":{"address_line_1":"Satterthwaite","country":"England","locality":"Ulverston","postal_code":"LA12 8LS","premises":"Townhead"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"b99dac04b17c6c3b1f3bdd23ba9d11c8ef8d81d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06307221/persons-with-significant-control/individual/BoZFV_epMkG4e9OJOE8XrvFo-fU"},"name":"Mr David Michael Wynn Holt","name_elements":{"forename":"David","middle_name":"Michael Wynn","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"11336191","data":{"address":{"address_line_1":"Mccarthy Way","address_line_2":"Finchampstead","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 4UA","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"2605759202933323bb4fd91fb79aa8af578ea989","kind":"individual-person-with-significant-control","links":{"self":"/company/11336191/persons-with-significant-control/individual/fmJg0gHJHsMismf3dvoaq68xd8Y"},"name":"Mr Jake Elliott Lovelock","name_elements":{"forename":"Jake","middle_name":"Elliott","surname":"Lovelock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14340986","data":{"address":{"address_line_1":"Greville Road","address_line_2":"Shirley","country":"England","locality":"Southampton","postal_code":"SO15 5AU","premises":"Flat 1, 10 Greville Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"907d783b399a00790e703e0b6020bdc22c363911","kind":"individual-person-with-significant-control","links":{"self":"/company/14340986/persons-with-significant-control/individual/OaJ9ZiXrnrj-S0bOOgvwmbhuH40"},"name":"Mr Rod Brian Mcdonald","name_elements":{"forename":"Rod","middle_name":"Brian","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14341706","data":{"address":{"address_line_1":"198-202 Waterloo Road Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8LD","premises":"Unit 1001"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"d24a103368886b253127e7c7ab029630770cacc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14341706/persons-with-significant-control/individual/HLNelODRXNhGW9NvqseiX_B8OVI"},"name":"Mr Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14332616","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1995},"etag":"3f6c21c5e43e7557ad978d50cfc1d2e87363fe74","kind":"individual-person-with-significant-control","links":{"self":"/company/14332616/persons-with-significant-control/individual/mwu3snBGI8RuVwOSbxHs_pq6IMk"},"name":"Chenxu Jia","name_elements":{"forename":"Chenxu","surname":"Jia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11337760","data":{"address":{"address_line_1":"Portland Mews","country":"United Kingdom","locality":"London","postal_code":"W1F 8JL","premises":"11"},"etag":"0af8b20951189e1339e8d7dfbf3422ae26c05f15","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11337698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11337760/persons-with-significant-control/corporate-entity/Qvxe8Ib2IkyCZCPghaIgYaWcLac"},"name":"Marv Uniform Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11338610","data":{"address":{"address_line_1":"7 Nursery Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4JA","premises":"2 Pavilion Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"b751c00e970e96a945a0bb345c1905b784fbf1e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338610/persons-with-significant-control/individual/c_OuOdT30x3Az3RI6Q4G136CwGQ"},"name":"Dr Camille Maya Koppen","name_elements":{"forename":"Camille","middle_name":"Maya","surname":"Koppen","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14332606","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-10-12","etag":"a665cd5cbf533aa4475fc58dbe2d95258d96ab1b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14332606/persons-with-significant-control/corporate-entity/QoSD-oY6fGEI5z2Alp_PR3_VCpM"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14340976","data":{"address":{"address_line_1":"Gayton Parkway","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 3SY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"741160f1e067e55410e2e50c20a48020a9364ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/14340976/persons-with-significant-control/individual/U7d-QmHPXr7hZ4CMJ19LuLbF2o8"},"name":"Mrs Nicola Griffiths","name_elements":{"forename":"Nicola","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"06560011","data":{"address":{"address_line_1":"Bare","country":"England","locality":"Morecambe","postal_code":"LA4 6TE","premises":"63 Strickland Drive","region":"Lancashire"},"ceased_on":"2018-12-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"2e6bc272a99cb34b556a3efcd9ff235b3f94e827","kind":"individual-person-with-significant-control","links":{"self":"/company/06560011/persons-with-significant-control/individual/MfKUZMsQ2aEoPAFdbcgqeGuAVtg"},"name":"Mrs Dawn Marie Thomson","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-28"}}
{"company_number":"11336161","data":{"address":{"country":"England","locality":"Derby","postal_code":"DE23 6TH","premises":"63 Breedon Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"8d0bc446011dc670cd27bdd5e40909c5cb7c1bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11336161/persons-with-significant-control/individual/9PhGdM8der--jBaPHBMK_aVJSWY"},"name":"Mr Raza Khan","name_elements":{"forename":"Raza","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"11337030","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Watlington","postal_code":"OX49 5QP","premises":"12","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"8d2eb47b9c61216b043180e155d3179588fcbf41","kind":"individual-person-with-significant-control","links":{"self":"/company/11337030/persons-with-significant-control/individual/BTbMExqNqpvnDT5-aZ2JyWEMy-o"},"name":"Mr Richard Thomas Williams","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14341466","data":{"address":{"address_line_1":"Cranes Lane","address_line_2":"Kelvedon","country":"England","locality":"Colchester","postal_code":"CO5 9AY","premises":"Paddock Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"ae278ffdcf4dacb5ae7a3bce4d1692b19805c3d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341466/persons-with-significant-control/individual/EVMcmAnSBVMgpilhF6InuiSDKm0"},"name":"Mr Mars Alexander De-Young","name_elements":{"forename":"Mars","middle_name":"Alexander","surname":"De-Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11337021","data":{"address":{"address_line_1":"Thorold Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4EY","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"2a2b45f0c42abb604c26c820c7cf910ff26fae38","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337021/persons-with-significant-control/individual/EGtN0WKO4ykIQnIGvHB7yUyBw4w"},"name":"Mr Gigi-Daniel Sirmon","name_elements":{"forename":"Gigi-Daniel","surname":"Sirmon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"07265070","data":{"address":{"address_line_1":"3 More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"4th Floor"},"etag":"e556d572712388ea9c966dab3ccb2f40f4086d43","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09040160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07265070/persons-with-significant-control/corporate-entity/qZlVp-6rAYVf5hDvTtsYa2rZDUs"},"name":"Virtus Health Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"14341707","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"e35641286d47454c899416d77e9418e9942bb681","kind":"individual-person-with-significant-control","links":{"self":"/company/14341707/persons-with-significant-control/individual/mnZFBuwsvvJKE6p1K7UyvPovllo"},"name":"Mr Mohamed Abas Jeylani Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Abas Jeylani","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14332617","data":{"address":{"address_line_1":"Ashley Lane","address_line_2":"Hordle","country":"England","locality":"Lymington","postal_code":"SO41 0GB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"647c2a3f0f37c8dd5aea2236753b530b1a1882bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14332617/persons-with-significant-control/individual/bLI6nGURUwRni3aX56mkMFgzXt8"},"name":"Mr Blake Sewell","name_elements":{"forename":"Blake","surname":"Sewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14341216","data":{"address":{"country":"United Kingdom","locality":"Erith","postal_code":"DA8 1JF","premises":"94 Brook Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"57b38ad01d86ac51c6390a6d1871e6e01d0ebc18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341216/persons-with-significant-control/individual/QNC2wkFIOtdTuSCbv5lgm5V9pgY"},"name":"Mr Jason Giovanni Menichetti","name_elements":{"forename":"Jason","middle_name":"Giovanni","surname":"Menichetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11338610","data":{"address":{"address_line_1":"7 Nursery Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4JA","premises":"2 Pavilion Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"d999871bdf0b4693a1ffaced262113c73bcb75cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338610/persons-with-significant-control/individual/yBgN1wbQDuZXFbwJ4PjZNsDI8e0"},"name":"Mr Imran Baharil","name_elements":{"forename":"Imran","surname":"Baharil","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11337031","data":{"address":{"address_line_1":"Preston Drove","country":"England","locality":"Brighton","postal_code":"BN1 6LA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"2e2963c36fbb328387d5c7eab91fe70991cbb378","kind":"individual-person-with-significant-control","links":{"self":"/company/11337031/persons-with-significant-control/individual/9AH4s0AYH_4nvV2xbgzjuOiA4Io"},"name":"Mr Mark Lewis","name_elements":{"forename":"Mark","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14341217","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"South Croydon","postal_code":"CR2 0BS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"e8059d039014525e913e9315af464328cbc7c0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14341217/persons-with-significant-control/individual/OAd2YEBFzBlO6xTOeRnp0YQVey0"},"name":"Mr Simon Derry","name_elements":{"forename":"Simon","surname":"Derry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"07023876","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"529ce42eb6f81beb8e8c700c790330f0d5022f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07023876/persons-with-significant-control/individual/7KftY00HFR7ZsOQ0c7mydZQLmlk"},"name":"Mr Michael Hajilou","name_elements":{"forename":"Michael","surname":"Hajilou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14332606","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-10-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"69609fd668e733aea9bd38dd2916f8f6a535431d","kind":"individual-person-with-significant-control","links":{"self":"/company/14332606/persons-with-significant-control/individual/ak2jJ-NeZzV_Oj_mP4ik7glE900"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-02"}}
{"company_number":"NI690346","data":{"address":{"address_line_1":"Stranmillis Embankment","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House 50"},"ceased_on":"2022-09-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1988},"etag":"4b0e73ca7c7e26a514f725c491e9edcfa97edff5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690346/persons-with-significant-control/individual/iczWISdiCWnpkivAuoebAkpUQ2k"},"name":"Mrs Stephanie Spiers","name_elements":{"forename":"Stephanie","surname":"Spiers","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-06"}}
{"company_number":"11337780","data":{"address":{"address_line_1":"Heys Hunt Avenue","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 3UG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"e52a6e9c0ec700a3c5672ba03b1217ec1565aa90","kind":"individual-person-with-significant-control","links":{"self":"/company/11337780/persons-with-significant-control/individual/dAe-TTDT9LCC2yDpSVAnMkFoYHI"},"name":"Mr James Christopher Mcsweeney","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Mcsweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14341716","data":{"address":{"address_line_1":"Forest Lane","address_line_2":"Kirklevington","country":"England","locality":"Yarm","postal_code":"TS15 9LY","premises":"20","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5b7a82df8cb4b92ed9880f7cec906eddfeca11e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341716/persons-with-significant-control/individual/BkK5KsYOYiceft0iNpW3uAfjNtU"},"name":"Mrs Pramada Deepak","name_elements":{"forename":"Pramada","surname":"Deepak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11340091","data":{"address":{"address_line_1":"Hartland Way","country":"England","locality":"Morden","postal_code":"SM4 5QN","premises":"02"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"a650c4162d1960c3dfdebcaacb9ab6ed8952ccb6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340091/persons-with-significant-control/individual/YGbs7LgZCDLI0MRBv7G7SDuuueo"},"name":"Mrs Shyamala Sribalaselvavinayagan","name_elements":{"forename":"Shyamala","surname":"Sribalaselvavinayagan","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11341490","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 9AQ","premises":"13 Otha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"fde175ea691fdf993cea9e3b52264fa5a28eea92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341490/persons-with-significant-control/individual/xZtofkEftGxuWJwUQXhIClubLLg"},"name":"Miss Angela Naa Ayeley Attoh","name_elements":{"forename":"Angela","middle_name":"Naa Ayeley","surname":"Attoh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC743737","data":{"address":{"address_line_1":"Broomhill Crescent","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 3UZ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"2b7f169f23207c3e14d270f7e8e757f06935c5e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743737/persons-with-significant-control/individual/Za5xpKKU6kg68XreWtWVenz2kdc"},"name":"Mr Thomas James Brown","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14343056","data":{"address":{"address_line_1":"Dione Crescent","country":"England","locality":"Swindon","postal_code":"SN25 2JW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"7aaab6f6fdffb450d39ce2fa24552d6f71bee936","kind":"individual-person-with-significant-control","links":{"self":"/company/14343056/persons-with-significant-control/individual/tNSFZxZJRhG66nQfQf52hCB1jH4"},"name":"Mr Daniel Richard Jones","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11352471","data":{"address":{"address_line_1":"Red Hall Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1EF","premises":"70"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1964},"etag":"9c1624ab5113344521a042288ea7de8f0aae10ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352471/persons-with-significant-control/individual/Ou3YzUHXRvMgSpoDmLewYCJXn6g"},"name":"George William Ratcliffe","name_elements":{"forename":"George","middle_name":"William","surname":"Ratcliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"10799340","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1988},"etag":"d63b7971340be9e3fad663c279de178bc279720f","kind":"individual-person-with-significant-control","links":{"self":"/company/10799340/persons-with-significant-control/individual/nxZ-p5rFhHqQ88aIwG6_R3eKdzs"},"name":"Mr Robert Flores","name_elements":{"forename":"Robert","surname":"Flores","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"14341927","data":{"address":{"address_line_1":"Haven Meadows","country":"England","locality":"Boston","postal_code":"PE21 8HH","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"bb1fc68b247ce4ec382696af5cbbe605d873ff07","kind":"individual-person-with-significant-control","links":{"self":"/company/14341927/persons-with-significant-control/individual/FX6GjTiZywNS1ppkLLkd0aYLyRs"},"name":"Mr Ion Cioran","name_elements":{"forename":"Ion","surname":"Cioran","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"NI690947","data":{"address":{"address_line_1":"28 Townsend Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 2ES","premises":"Office 5b, Townsend Enterprise Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1980},"etag":"747ba36144ac81662cc8fb49d6cd01d9f26411ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690947/persons-with-significant-control/individual/F6OKmMW_TKGmE2tJBJVuO1Un_HQ"},"name":"Mr John Gillen","name_elements":{"forename":"John","surname":"Gillen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11351641","data":{"address":{"address_line_1":"Broom Ave","address_line_2":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M7 4RU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"bb3299a3807b98b05303b34b6cd96f1f4f37ec49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351641/persons-with-significant-control/individual/twCAg0RyD-EW_bRinJsczD3NupY"},"name":"Mr Moshe David Rubinstein","name_elements":{"forename":"Moshe","middle_name":"David","surname":"Rubinstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11306150","data":{"address":{"address_line_1":"Riverside Avenue West","address_line_2":"Lawford","country":"England","locality":"Manningtree","postal_code":"CO11 1UN","premises":"4"},"country_of_residence":"Latvia","date_of_birth":{"month":8,"year":1988},"etag":"a072b11a190fd939142ac53505c9455786a235d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11306150/persons-with-significant-control/individual/BBLkVs-ASB-0F_9aojYSrVcSZso"},"name":"Mrs Laura Krikauska","name_elements":{"forename":"Laura","surname":"Krikauska","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"13951706","data":{"address":{"address_line_1":"Brooklands Court","address_line_2":"Tunstall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5HL","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1993},"etag":"905cc8576ec9799704e91ca5f6c54dff10adfae4","kind":"individual-person-with-significant-control","links":{"self":"/company/13951706/persons-with-significant-control/individual/BJApOVUrDyTTfSgR3S32T58N_tA"},"name":"Mr Lou Dexter Quinto","name_elements":{"forename":"Lou","middle_name":"Dexter","surname":"Quinto","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-29"}}
{"company_number":"00272536","data":{"address":{"address_line_1":"Stalbridge","country":"United Kingdom","locality":"Dorset","postal_code":"DT10 2NB","premises":"Ring Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"813b438fc99991b012429e91b44a58dfe12c0bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00272536/persons-with-significant-control/individual/AesRXjcCjZaKWMAatjaKOGafRsk"},"name":"Deirdre Kathleen Dike","name_elements":{"forename":"Deirdre","middle_name":"Kathleen","surname":"Dike"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-04-19"}}
{"company_number":"11340710","data":{"address":{"address_line_1":"Wynndale Road","country":"United Kingdom","locality":"London","postal_code":"E18 1DY","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"0f1c6b4603b808b2b3a04ee44800b74c2d6fe8db","kind":"individual-person-with-significant-control","links":{"self":"/company/11340710/persons-with-significant-control/individual/IYfq0dXF7I6eTBHRYklxblNFHto"},"name":"Mr Chris John Bostock","name_elements":{"forename":"Chris","middle_name":"John","surname":"Bostock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341501","data":{"address":{"address_line_1":"Berecroft","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 7SA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"774d312a8593c28444eb24ce73c087dbe619d709","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341501/persons-with-significant-control/individual/E_3sVzjtAUT1DFze1zNSgDcOYxE"},"name":"Mr Gift Munetsi","name_elements":{"forename":"Gift","surname":"Munetsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-02"}}
{"company_number":"14343046","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"England","locality":"London","postal_code":"SW6 2TF","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"b718a4fbd6be7ab66a8134a3ae52442ddc97f67c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343046/persons-with-significant-control/individual/jWTs3wLvfPD_PtKj_g7WgZ_5NfU"},"name":"Ms Yulia Barnes","name_elements":{"forename":"Yulia","surname":"Barnes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14346486","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1972},"etag":"419e46f047bc648f3e32365e286719f9d08a96c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14346486/persons-with-significant-control/individual/AugW4oq4jyJp4Jt1rVyAyvnszdM"},"name":"Mr Rajesh Babu","name_elements":{"forename":"Rajesh","surname":"Babu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-09"}}
{"company_number":"11352480","data":{"address":{"address_line_1":"Leigh Road","address_line_2":"Wainscott","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 8ED","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"75f7acb15ae7eeb6a0b0e409c912b2892c52fab1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352480/persons-with-significant-control/individual/N3j3aiB3lWqjag2UvdRzCXc-JLM"},"name":"Ms Lin Ma","name_elements":{"forename":"Lin","surname":"Ma","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11339280","data":{"address":{"address_line_1":"Margaret Street","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2DH","premises":"Asic Wakefield College Campus"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"f36023ecd7e26e02ae719563ccdd0b489ab1ff44","kind":"individual-person-with-significant-control","links":{"self":"/company/11339280/persons-with-significant-control/individual/YC4qfsxJfrHSXyb3j5JdrlLt1Zo"},"name":"Ms Nasrin Akhtar","name_elements":{"forename":"Nasrin","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14341927","data":{"address":{"address_line_1":"Haven Meadows","country":"England","locality":"Boston","postal_code":"PE21 8HH","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f8a6ad4b780bb3387b24bfd00cd5da130be76f12","kind":"individual-person-with-significant-control","links":{"self":"/company/14341927/persons-with-significant-control/individual/PJ7TwKae6I5_2SsuJdJ93MzD8Ts"},"name":"Mr Cezar Radu","name_elements":{"forename":"Cezar","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14342446","data":{"address":{"address_line_1":"Rushley Drive","country":"England","locality":"Sheffield","postal_code":"S17 3EL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"3232f1ebad4c1a9755547dca6e0c450bc65e981f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342446/persons-with-significant-control/individual/hXGZ-MyHoV_xf8XitHZ0QW-AaH8"},"name":"Mr Mark Andrew Shaw","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"SC596601","data":{"address":{"address_line_1":"Primary Court","address_line_2":"Glebe Road","country":"United Kingdom","locality":"Galston","postal_code":"KA4 8EY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"8bb4ec1cd657c8620d5e51afa4296f0ee459d5b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596601/persons-with-significant-control/individual/DwCEiy0v2WY3PcG1DXsg2ueiaV0"},"name":"Ms Fiona Margaret Anne Queen","name_elements":{"forename":"Fiona","middle_name":"Margaret Anne","surname":"Queen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352230","data":{"address":{"address_line_1":"9 High Street","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 2NY","premises":"Cross Chambers","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1943},"etag":"9cf2c23bbd9ac227f20444383820453e5db99536","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352230/persons-with-significant-control/individual/UDjSRrR4KU2IXkq4PrWwMxOiID8"},"name":"Ms Elizabeth Nest Anthony","name_elements":{"forename":"Elizabeth","middle_name":"Nest","surname":"Anthony","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"NI690517","data":{"address":{"address_line_1":"4244 Podnart","country":"Slovenia","locality":"Radovljica","premises":"Cesnjica Pri Kropi 24","region":"Radovljica"},"country_of_residence":"Slovenia","date_of_birth":{"month":10,"year":1957},"etag":"5d362ceee3402a2c591d32c1a28861798511f2a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690517/persons-with-significant-control/individual/3twcNUlaLY66taDgza9pvxcM0g8"},"name":"Jasna Pecjak","name_elements":{"forename":"Jasna","surname":"Pecjak"},"nationality":"Slovenian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-26"}}
{"company_number":"11338621","data":{"address":{"address_line_1":"Beehive Avenue","country":"England","locality":"Moira","postal_code":"DE12 6DG","premises":"14","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"1a84be463dd023b219f8a8a073a14fa041700ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/11338621/persons-with-significant-control/individual/CVkLpobgCTIppB6sgJQUrM3Qt6E"},"name":"Mr Audrey Kenwrick","name_elements":{"forename":"Audrey","surname":"Kenwrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"13195156","data":{"address":{"address_line_1":"Millside","address_line_2":"Shafton","country":"United Kingdom","locality":"Barnsley","postal_code":"S72 8NX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"78c625f64ac0bb33c4c36a0be57ea6c521c71bbe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195156/persons-with-significant-control/individual/uLRQQmhrmfj_IrsPgWjUXm_WzaI"},"name":"Ms Helen Jane Morgan","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Morgan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14342137","data":{"address":{"address_line_1":"Warren Park","address_line_2":"Wolverton Mill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3 Warren Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"11b8aae78692105d145213f3b1740fff002d2fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342137/persons-with-significant-control/individual/uOoDcUF9_1CKOXGgInbOdwi_aeY"},"name":"Mr Jack Oliver Drewe","name_elements":{"forename":"Jack","middle_name":"Oliver","surname":"Drewe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11351640","data":{"address":{"address_line_1":"Kingsley Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4AA","premises":"100a"},"ceased_on":"2020-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"ec0911aa8013f076b2acc6a8e235b06a0d1ffd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11351640/persons-with-significant-control/individual/jxgMkT1d1bEwJjwcXCVZQ__e9rU"},"name":"Mr Prabhu Thesappa Kesavalu","name_elements":{"forename":"Prabhu","surname":"Thesappa Kesavalu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352071","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3RB","premises":"1st Floor, 264","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"9567fe703bff6f0d156c17ced442e7523d566269","kind":"individual-person-with-significant-control","links":{"self":"/company/11352071/persons-with-significant-control/individual/jlH8cCh1m26CArYnP8ZkENUL430"},"name":"Mr Mark David Gregory","name_elements":{"forename":"Mark","middle_name":"David","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14346927","data":{"address":{"address_line_1":"Eslington Court","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 2TX","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"17df36f02fe2a550488146d35f49ea9333d161e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14346927/persons-with-significant-control/individual/THR2h9OpKRXKNmFAf_YpLacJdps"},"name":"Mr Gary James Dugdale","name_elements":{"forename":"Gary","middle_name":"James","surname":"Dugdale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"SC743686","data":{"address":{"address_line_1":"Paxstone Crescent","address_line_2":"Harthill","country":"Scotland","locality":"Shotts","postal_code":"ML7 5RU","premises":"13","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"d3a944f2648009278903e79387bb19a98326ebbc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743686/persons-with-significant-control/individual/X3A4xJoVYJAHxk0cxwQlVqejcWU"},"name":"Mr Ionut-Adrian Lacatus","name_elements":{"forename":"Ionut-Adrian","surname":"Lacatus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"10804050","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1992},"etag":"872af568d27140fd7731fa993d839beb433b624c","kind":"individual-person-with-significant-control","links":{"self":"/company/10804050/persons-with-significant-control/individual/ZrsM9AVWawY10UqPQSoYBuI2T4c"},"name":"Ms Crissa Dawn Sajonia","name_elements":{"forename":"Crissa","middle_name":"Dawn","surname":"Sajonia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-06"}}
{"company_number":"11340760","data":{"address":{"address_line_1":"Meadow Way","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 0AT","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"dcc781b7c5ae83e0106541cc54a42004385187a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11340760/persons-with-significant-control/individual/Fc4Ka0yJrzxurPpngH3IQl-ZQQ0"},"name":"Mr Ahmed Salman","name_elements":{"forename":"Ahmed","surname":"Salman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342371","data":{"address":{"country":"England","locality":"Taunton","postal_code":"TA1 2ND","premises":"169 Allington Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"79402b75172f2c2106e05d82f5b28709bb644e01","kind":"individual-person-with-significant-control","links":{"self":"/company/11342371/persons-with-significant-control/individual/BX1zrXw5H0It-fJ0T9CsZrRpjLg"},"name":"Mr Simon John Barnett","name_elements":{"forename":"Simon","middle_name":"John","surname":"Barnett","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"10754067","data":{"address":{"country":"England","locality":"London","postal_code":"WC2N 5NG","premises":"38 Craven Street"},"ceased_on":"2025-05-05","country_of_residence":"United States","date_of_birth":{"month":5,"year":1972},"etag":"8a3ab99dd4f5a76ed2b53430957bc4dcf94041b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10754067/persons-with-significant-control/individual/8vsE1ejXiVYKZIZyIE4GkZGRW94"},"name":"Mr Courtney David Carruthers","name_elements":{"forename":"Courtney","middle_name":"David","surname":"Carruthers","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-01"}}
{"company_number":"11352461","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Bradford","postal_code":"BD8 9BS","premises":"Thornton Motors"},"ceased_on":"2018-09-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f30caea9452e964bdfa8a6a4f522d17aa877cbbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11352461/persons-with-significant-control/individual/ocN1jQzmosivJFVQbi7cZ4F2_zA"},"name":"Mr Majid Hussain","name_elements":{"forename":"Majid","surname":"Hussain","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"04077890","data":{"address":{"address_line_1":"Cygnet Drive","address_line_2":"Swan Valley","country":"England","locality":"Northampton","postal_code":"NN4 9BS","premises":"3"},"etag":"4874829a97713220d40ee7664c35822acc1f22ac","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Company Registry","registration_number":"10525132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04077890/persons-with-significant-control/corporate-entity/iBq5FenQCiABfVRDqg8bG_tcFAY"},"name":"Avery Opco Lessee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11340711","data":{"address":{"address_line_1":"Johnston Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 1HD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b4292bccf51acbfc757f3892914d7b72304654df","kind":"individual-person-with-significant-control","links":{"self":"/company/11340711/persons-with-significant-control/individual/OKVmT_k8Qo_3Rd5PDOfZaOCy0B8"},"name":"Mr Abdul Rehman Kareem Rashid","name_elements":{"forename":"Abdul","middle_name":"Rehman Kareem","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341511","data":{"address":{"address_line_1":"St. Marys Court","address_line_2":"Bramley","country":"England","locality":"Tadley","postal_code":"RG26 5UR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"3ca7d05e961fc6fc4fcec622cfeb210d9c926e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11341511/persons-with-significant-control/individual/vT3os9OtUjh9BcfdRm5h4vDGvhk"},"name":"Mr Richard Philip Stokes","name_elements":{"forename":"Richard","middle_name":"Philip","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"09342507","data":{"address":{"address_line_1":"Clarence Road","locality":"Southend-On-Sea","postal_code":"SS1 1AN","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"e85347fef2f8db4282b28a444b2ac9949682d179","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09342507/persons-with-significant-control/individual/VeIsTHIZSbRvKQmauaxZziZ3r6E"},"name":"Mrs Rita Isabella Crocombe","name_elements":{"forename":"Rita","middle_name":"Isabella","surname":"Crocombe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14346916","data":{"address":{"address_line_1":"Rother Close","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO18 3NJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"764b8b5bbd390ea0a5be6b34ffcc35f23cc108b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346916/persons-with-significant-control/individual/rY5jW4fRwOo02mUxupklaUL6w1o"},"name":"Mr Yiu-Chuyn Wong","name_elements":{"forename":"Yiu-Chuyn","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11352480","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1ST","premises":"9a"},"ceased_on":"2020-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"050bc8142aee50c78c712f95cd888ee5ad90b989","kind":"individual-person-with-significant-control","links":{"self":"/company/11352480/persons-with-significant-control/individual/SBoCWSlGnEnqutM-oVUx2Adoja0"},"name":"Ms Xiaoqing Cao","name_elements":{"forename":"Xiaoqing","surname":"Cao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14341926","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Worcester","postal_code":"WR6 6NH","premises":"Unit 5a Top Barn Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"6a2d1ce874be1c728641b3efffbf5d486b4443b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341926/persons-with-significant-control/individual/kv3FwK4WvGPsAI7Nb2_UkGS4zdY"},"name":"Mr Michael Lucas","name_elements":{"forename":"Michael","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-07"}}
{"company_number":"14342127","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"a5d854dd801968e329cdc19b13e80397fc7f600c","kind":"individual-person-with-significant-control","links":{"self":"/company/14342127/persons-with-significant-control/individual/K0oZp3VZ3T9ghtJ312dI5Stlrbo"},"name":"Mr Jagdeep Bhachu","name_elements":{"forename":"Jagdeep","surname":"Bhachu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14342446","data":{"address":{"address_line_1":"Rushley Drive","country":"England","locality":"Sheffield","postal_code":"S17 3EL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"5172039d46f8cb814ce4d76b6e7cceed33010015","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342446/persons-with-significant-control/individual/WocgQmD3QWJdj0QoZGUT5O0Eqo0"},"name":"Mrs Tracey Marie Shaw","name_elements":{"forename":"Tracey","middle_name":"Marie","surname":"Shaw","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11351661","data":{"address":{"address_line_1":"204 London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"etag":"d516ebef6ceabbe163f0fa0cc3427c2a3088649a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Byshr","place_registered":"Companies House","registration_number":"11196795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11351661/persons-with-significant-control/corporate-entity/8gIo_81rxn5hrCfz9mOXdtJ-zfQ"},"name":"Hte Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-05-09"}}
{"company_number":"11352230","data":{"address":{"address_line_1":"9 High Street","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 2NY","premises":"Cross Chambers","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1976},"etag":"6e630404d85d19b25235d8aea829fb82c80ceb7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352230/persons-with-significant-control/individual/iIk60_I-BpaCKoLecHvp7LuHOv4"},"name":"Mr Joel Sam Plumb","name_elements":{"forename":"Joel","middle_name":"Sam","surname":"Plumb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"10747701","data":{"address":{"address_line_1":"Bowley Lane","address_line_2":"Bodenham","country":"England","locality":"Hereford","postal_code":"HR1 3LG","premises":"Broadfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"a3e5c68dc969fe4d8186b0fcc0a35e55e64055e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10747701/persons-with-significant-control/individual/svh0mB-gmtE8wiXBBE65UcznbtY"},"name":"Mr John Herman","name_elements":{"forename":"John","surname":"Herman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"11339300","data":{"address":{"address_line_1":"Neuselsbrunn","country":"Germany","locality":"Nurnberg 90471","premises":"23/1"},"ceased_on":"2018-10-13","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1982},"etag":"f59c44e8c4480754b13b2e6ae0bdd2e33aa0b7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11339300/persons-with-significant-control/individual/w48HnR-DdndIxx2w4wvBhUtOIBM"},"name":"Sergej Kolb","name_elements":{"forename":"Sergej","surname":"Kolb"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340721","data":{"address":{"address_line_1":"Park Vale Road","country":"England","locality":"Leicester","postal_code":"LE5 5BQ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"820f92704a3826dd58a0a4700ba431be5f415c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11340721/persons-with-significant-control/individual/TqLdSGVxBnz3h3FFof-j_tte77U"},"name":"Mr Idriss Sondoly Sy Gely","name_elements":{"forename":"Idriss","middle_name":"Sondoly","surname":"Sy Gely","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11342371","data":{"address":{"country":"England","locality":"Taunton","postal_code":"TA1 2NF","premises":"136 Allington Close"},"ceased_on":"2020-04-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"00fe526cc1583f459f83700666386829b4c8ffbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11342371/persons-with-significant-control/individual/UlX2GSEr7vcya_M6ixwPEJZEr9M"},"name":"Miss Sylwia Szumielska","name_elements":{"forename":"Sylwia","surname":"Szumielska","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"14343047","data":{"address":{"country":"England","locality":"London","postal_code":"N7 9QH","premises":"29-31 Brewery Rd"},"etag":"90239825d6dd91b07f8900307b0f407dfcfca127","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"At Its Registered Office","registration_number":"12017140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14343047/persons-with-significant-control/corporate-entity/0GkIHxS9pz5I0SsmJyvwzfADdnM"},"name":"Olg Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14346917","data":{"address":{"address_line_1":"Leek Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3HH","premises":"540a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"9329b8e00f5f4c7b65cc33aa377eeb8cd8ac7cda","kind":"individual-person-with-significant-control","links":{"self":"/company/14346917/persons-with-significant-control/individual/hDcHsyXE6Mw1vD5bhxCfLx3s6Sk"},"name":"Ismail Niazi","name_elements":{"forename":"Ismail","surname":"Niazi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14208547","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport On Severn","postal_code":"DY13 9BZ","premises":"Office 11 Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1999},"etag":"a5848a4e9cdced85574ca8bd2089101919ee479d","kind":"individual-person-with-significant-control","links":{"self":"/company/14208547/persons-with-significant-control/individual/dzYzeUFk-FiadllqjEpWsepbuiU"},"name":"Ms Chabelita Ignacio","name_elements":{"forename":"Chabelita","surname":"Ignacio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"11338611","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 9ER","premises":"61 Rodney Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"680c213918da6791719fd051aa046002d73c602b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338611/persons-with-significant-control/individual/1ObRNc8okceBHyhSX4oRrXxXGFw"},"name":"Mr Richard Hugh Newton Moore","name_elements":{"forename":"Richard","middle_name":"Hugh Newton","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14341926","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Worcester","postal_code":"WR6 6NH","premises":"Unit 5a Top Barn Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"82492144320227d14341ae4a73828710ae5c30d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341926/persons-with-significant-control/individual/Dss9fxxIGqP7hZcgUkAr1ycvrnk"},"name":"Mr Vincent Beaney","name_elements":{"forename":"Vincent","surname":"Beaney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-07"}}
{"company_number":"14342136","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"Ground Floor","country":"United Kingdom","locality":"Salford","postal_code":"M3 6AX","premises":"Number 3","region":"Salford"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f391cddfa009aba1b47c1707d92caedfcad2bdf9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342136/persons-with-significant-control/individual/VhwZfchGJ5HGFX0Li1UD3ogsr04"},"name":"Miss Saira Hussain","name_elements":{"forename":"Saira","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14342447","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 5HQ","premises":"170"},"ceased_on":"2025-02-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"b7d456e8e60ee807afcb1bad7618613d8590f739","kind":"individual-person-with-significant-control","links":{"self":"/company/14342447/persons-with-significant-control/individual/lEkm074v41sOCHIxMiCvTYJDd80"},"name":"Mrs Iryna Chzhen","name_elements":{"forename":"Iryna","surname":"Chzhen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11351831","data":{"address":{"address_line_1":"The Square","address_line_2":"Compton","country":"England","locality":"Chichester","postal_code":"PO18 9HA","premises":"The Coach And Horses","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"451f92ebfa2732b398ef9c5cccf99c9492bdd7f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11351831/persons-with-significant-control/individual/KmcWXYUE560t7m-WKo2MHor-zHE"},"name":"Mr Paul Alan Wright","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14346926","data":{"address":{"address_line_1":"Balmoral Road","address_line_2":"Fairfield","country":"England","locality":"Liverpool","postal_code":"L6 8NE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"99759308f6fc6691dcc8287f35216fb458e1abc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14346926/persons-with-significant-control/individual/XZkgxGgSa8l-kjLJyW-uQVYCubE"},"name":"Miss Florina Vladoiu","name_elements":{"forename":"Florina","surname":"Vladoiu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"13361436","data":{"address":{"address_line_1":"Middle Lane","address_line_2":"Twickenham","country":"England","locality":"Teddington","postal_code":"TW11 0HQ","premises":"4a"},"ceased_on":"2022-09-09","etag":"75614ad63052c8525c389f119a215bdd3ddf1dd1","identification":{"legal_authority":"The Uk Law","legal_form":"Company Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13361436/persons-with-significant-control/legal-person/kF70E7xi3-RQfW4L_RzW1MyxQRE"},"name":"Mr Hannibal A Morris","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"11352640","data":{"address":{"address_line_1":"4 Barling Way","address_line_2":"Office Ep1.5","country":"England","locality":"Nuneaton","postal_code":"CV10 7RH","premises":"Eliot Park Innovation Centre,","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"9c0363f71e2b53013c66076188b6710460def0d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352640/persons-with-significant-control/individual/eCePstHdIfpiRjNnRFRdm1BDias"},"name":"Mr Mbasophi Moyo","name_elements":{"forename":"Mbasophi","surname":"Moyo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14347877","data":{"address":{"address_line_1":"7-9 Gosbrook Road","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 8BT","premises":"10 The Waterhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"228c0bcca500e5b896d5294c146cc288aa87ca27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347877/persons-with-significant-control/individual/2sdaGZgpFItDmEVBAq0-a2cWhCY"},"name":"Mr Ray Akwa","name_elements":{"forename":"Ray","surname":"Akwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-09"}}
{"company_number":"14348066","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"0368f35bab1d77003c4c0ba19e114e4d16cab14f","kind":"individual-person-with-significant-control","links":{"self":"/company/14348066/persons-with-significant-control/individual/4ywhBELwEDlo9yqDhYs-7_f_W4U"},"name":"Miss Zakia Safdar","name_elements":{"forename":"Zakia","surname":"Safdar","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"OE000427","data":{"address":{"address_line_1":"Unit 133 Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting Limited"},"date_of_birth":{"month":7,"year":1971},"etag":"55b226ded34ddb29258ef8fc05bcc2944d998b12","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000427/persons-with-significant-control/individual-beneficial-owner/5ss-8enXmaoVfSaBMSj54AKZi5c"},"name":"Bhagat Singh","name_elements":{"forename":"Bhagat","surname":"Singh"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-02-07"}}
{"company_number":"14349476","data":{"address":{"address_line_1":"The Brow","country":"England","locality":"Brighton","postal_code":"BN2 6LN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"d61a843017aaa19db63f13f922549bbadadd23d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14349476/persons-with-significant-control/individual/6do1_FLIbNbge1qND98XyXtrYys"},"name":"Mr Oliver Jacob Knight","name_elements":{"forename":"Oliver","middle_name":"Jacob","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"14349976","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Crawley","postal_code":"RH10 8DT","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"984273be18e8b38e1310ee1e456c916ce74b413c","kind":"individual-person-with-significant-control","links":{"self":"/company/14349976/persons-with-significant-control/individual/NqGfLIO3VcPMMMGe3W7ieRpzBJc"},"name":"Mrs Kexian Yang","name_elements":{"forename":"Kexian","surname":"Yang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"11352501","data":{"address":{"address_line_1":"Heron Way","address_line_2":"Oswaldtwistle","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 3BT","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"b7d6cc253472445ae1bcc351750014bf948b10a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11352501/persons-with-significant-control/individual/3zA-MQgIv5cq6_kJxaaksaR91hA"},"name":"Mr Edward Flood","name_elements":{"forename":"Edward","surname":"Flood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14347687","data":{"address":{"address_line_1":"Homewell","country":"England","locality":"Havant","postal_code":"PO9 1EE","premises":"International House 12a"},"etag":"788c6300398f59e17dee38352c3d5815ec997d04","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11191771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14347687/persons-with-significant-control/corporate-entity/oVhY-iRGu0O_jWXa6bucp1TOKBg"},"name":"Gbfc Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"10442871","data":{"address":{"address_line_1":"Hermitage Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 8TE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"55b5ae183705360baba877010fd5bb137910cfdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10442871/persons-with-significant-control/individual/-j2uBawKuLOnlJ6Ly_2ub56l6HY"},"name":"Mr Muhammad Asad Zahid","name_elements":{"forename":"Muhammad","middle_name":"Asad","surname":"Zahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-24"}}
{"company_number":"11353130","data":{"address":{"address_line_1":"Bouverie Court","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 8LB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"ddc99ee056892864952eebc3360a9afec837b586","kind":"individual-person-with-significant-control","links":{"self":"/company/11353130/persons-with-significant-control/individual/R5Scmn-Tty0o5DN8V2OdhmcKBag"},"name":"Sir Jacob Thomas Stephen Rowell-Hurley","name_elements":{"forename":"Jacob","middle_name":"Thomas Stephen","surname":"Rowell-Hurley","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11375750","data":{"address":{"address_line_1":"Langtoft","country":"England","locality":"Driffield","postal_code":"YO25 3BQ","premises":"The Cornmill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"904a5ead2346eb8ad47e361a04a1f276bd571d31","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375750/persons-with-significant-control/individual/mJhBDvVSFIiMFxgu6tjIIX5bh60"},"name":"Mrs Nicola Shirley Simmonds","name_elements":{"forename":"Nicola","middle_name":"Shirley","surname":"Simmonds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"SC597910","data":{"address":{"address_line_1":"Tanera Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G44 5BU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"3fa123384db701dac024c76d560309d0086f8f18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597910/persons-with-significant-control/individual/fva1RTlxdDWQr2rzKBvTwKcQfrA"},"name":"Mr Aiden Sharkey","name_elements":{"forename":"Aiden","surname":"Sharkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11377611","data":{"address":{"address_line_1":"14-16 Bridgford Road","address_line_2":"West Bridgford","locality":"Nottingham","postal_code":"NG2 6AB","premises":"Pavilion House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"ac5944993eacf5f4b1604edcf9ffa7db0bceaf7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11377611/persons-with-significant-control/individual/bpIoXDalqXgUY_P9lTJLkAGla34"},"name":"Mr Charles Michael Willcox","name_elements":{"forename":"Charles","middle_name":"Michael","surname":"Willcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"08655077","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"etag":"2b074a5a1efa9982dfa9c42aab7f136d477e1624","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08655077/persons-with-significant-control/corporate-entity/B1K4uoaY-KKnGT-tm9v92dXrT6o"},"name":"Vitis Freeholds Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-08"}}
{"company_number":"10075801","data":{"address":{"address_line_1":"Kirby Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8TE","premises":"31-35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"411228e40b644674c523176c3910a79946cf314e","kind":"individual-person-with-significant-control","links":{"self":"/company/10075801/persons-with-significant-control/individual/z10UyEhmQBEVJnwACfmiEg5WEZA"},"name":"Mrs Jean Veronica Tomlin-Russell","name_elements":{"forename":"Jean","middle_name":"Veronica","surname":"Tomlin-Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-20"}}
{"company_number":"SC743947","data":{"address":{"address_line_1":"Victoria Terrace","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 3XB","premises":"Traigh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"5f79c6cd9f6043f25ed378904a6cdfa1e0206c66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743947/persons-with-significant-control/individual/L9kvkNXmRVKBiQMtfuQKomUnjUA"},"name":"Mr Robert Paul Whitelaw","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Whitelaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"11353141","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11353141 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6d6a1d71c2fff4321896312e7830c5452f260f44","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353141/persons-with-significant-control/individual/dTIE5l0YrqBRcxGhXrWV3Y4exPw"},"name":"Mr Callaghan William Ward","name_elements":{"forename":"Callaghan","middle_name":"William","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"OE000427","data":{"address":{"address_line_1":"Unit 133 Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting Limited"},"date_of_birth":{"month":6,"year":1963},"etag":"b54855b47c4f020975ebb9eddad8af31a49d1eaa","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000427/persons-with-significant-control/individual-beneficial-owner/LprridTzizYd8k9vs0vPELHslw0"},"name":"Harpal Bajaj","name_elements":{"forename":"Harpal","surname":"Bajaj"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-02-07"}}
{"company_number":"14349476","data":{"address":{"address_line_1":"Emerald Quay","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5JH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"278feb3765445d561fd9f427224ae304e25c0b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14349476/persons-with-significant-control/individual/AhfztLy4Dj7Mx0eDKR_GrFjtDpw"},"name":"Mr Kai Sydney Gaynor","name_elements":{"forename":"Kai","middle_name":"Sydney","surname":"Gaynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"14349977","data":{"address":{"address_line_1":"Brookedor","country":"England","locality":"Kingskerswell","postal_code":"TQ12 5BJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"2674d324c4d9d0291a667b51dc9d043f5e50d24b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349977/persons-with-significant-control/individual/fNaVlxpWhRM8rMslQB7jIQ_-3k0"},"name":"Mr Callum Hamill","name_elements":{"forename":"Callum","surname":"Hamill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"09980280","data":{"address":{"address_line_1":"Rockley Road","country":"England","locality":"London","postal_code":"W14 0DJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"b731d1d174b61639c074ff2ee79ca50a6eca4d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09980280/persons-with-significant-control/individual/0_BbLWAStOZnodrEhT-FIBnJ-II"},"name":"Mr Samuel Rostas","name_elements":{"forename":"Samuel","surname":"Rostas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-02"}}
{"company_number":"14123876","data":{"address":{"address_line_1":"Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House, 247a"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1992},"etag":"4820d06427cd40787ab1112184ac1ed79210baab","kind":"individual-person-with-significant-control","links":{"self":"/company/14123876/persons-with-significant-control/individual/lkgj5SB96s2pS9Dq1JBfDBoJ4kE"},"name":"Mr Marc Albert Aguinaldo","name_elements":{"forename":"Marc","middle_name":"Albert","surname":"Aguinaldo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-31"}}
{"company_number":"10348291","data":{"address":{"address_line_1":"Leighton Lodge","address_line_2":"15 Branksome Wood Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6BX","premises":"10","region":"Dorset"},"ceased_on":"2018-09-03","etag":"0f94076a10bf80a621aeb8d913c9a2e1f9655b11","identification":{"country_registered":"England","legal_authority":"Companies Act 2010","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10348232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10348291/persons-with-significant-control/corporate-entity/3NgvTBjZ6jxg5Ho3CY64XbR5eQM"},"name":"Grandose Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"13854756","data":{"address":{"address_line_1":"Albert Drive","country":"England","locality":"London","postal_code":"SW19 6JX","premises":"Flat 27 Allenswod"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"5f493ab0d275e54e075d383dd1392ad673a05ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/13854756/persons-with-significant-control/individual/bseV3lLxe8BQm3czfMtJWBgVFCU"},"name":"Mr Navaratnam Kumaran","name_elements":{"forename":"Navaratnam","surname":"Kumaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11375750","data":{"address":{"address_line_1":"Langtoft","country":"England","locality":"Driffield","postal_code":"YO25 3BQ","premises":"The Cornmill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"94b3cd6f62708f946becf823a4af6b2418097e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375750/persons-with-significant-control/individual/o_2b1Am_QWaXnBrbr6mwFN6fr3I"},"name":"Mr Iain Fergus Simmonds","name_elements":{"forename":"Iain","middle_name":"Fergus","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11376641","data":{"address":{"address_line_1":"Oak Avenue","address_line_2":"Hampton Hargate","country":"England","locality":"Peterborough","postal_code":"PE7 8FR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"ee3f1c00db80ee617d96cd86d7fbdf3986a10fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11376641/persons-with-significant-control/individual/C88GXv-vFV9sUnP5Og1sYvqjvog"},"name":"Mr Chinemerem Ochulor","name_elements":{"forename":"Chinemerem","surname":"Ochulor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"SC249391","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 6XB","premises":"9 St Swithin St","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"6112c4d9ed54a79b1f7076c35041399793e4d1cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC249391/persons-with-significant-control/individual/iqbN_HJDp2o69adTajdHREOmtXo"},"name":"Mr Craig Macgregor Willox","name_elements":{"forename":"Craig","middle_name":"Macgregor","surname":"Willox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11352490","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA0 1AR","premises":"146 Bridgewater Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"ef46fd6025d8c63a5e6f8927d0356736da137917","kind":"individual-person-with-significant-control","links":{"self":"/company/11352490/persons-with-significant-control/individual/oxc4u7BDZ_-2jXvgzg5McEQxbto"},"name":"Mr Marian Plescan","name_elements":{"forename":"Marian","surname":"Plescan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14347686","data":{"address":{"address_line_1":"Lindh Road","address_line_2":"Upper Heyford","country":"United Kingdom","locality":"Biscester","postal_code":"OX25 5BT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8ce4188dbeeede04528d894fec0d2965317f5989","kind":"individual-person-with-significant-control","links":{"self":"/company/14347686/persons-with-significant-control/individual/1S_Qh2bCPUBpNizuG5Ub2ikCCm4"},"name":"Mrs Moy Chooi Leong","name_elements":{"forename":"Moy","middle_name":"Chooi","surname":"Leong","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"07543281","data":{"address":{"address_line_1":"Hayway","country":"England","locality":"Rushden","postal_code":"NN10 6EU","premises":"3, The Moorlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"da642c3befb1bc8b4a4148ad9f36b2d39055b889","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07543281/persons-with-significant-control/individual/GODxbshQh0v6kL-ARpvTNy3GeOc"},"name":"Mr Rohit Lal","name_elements":{"forename":"Rohit","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11353120","data":{"address":{"address_line_1":"Parkway","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7HX","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"14ccd1bfad0db93a5ce6ea9c30267605e95cb8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11353120/persons-with-significant-control/individual/-8XTKOB7hYrneP98V7hOHWIaZM0"},"name":"Mr Daniel George Downey","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Downey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11374960","data":{"address":{"address_line_1":"Old Court Mews","address_line_2":"311a Chase Road","country":"United Kingdom","locality":"Southgate","postal_code":"N14 6JS","premises":"2","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"a882bf0ca093c5ed04ff2e954f256ce84b846608","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374960/persons-with-significant-control/individual/msHPJni1JjWTjJKv3VQ2UJJgk7M"},"name":"Mr Anthony Patrick Bourke","name_elements":{"forename":"Anthony","middle_name":"Patrick","surname":"Bourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"SC597910","data":{"address":{"address_line_1":"Woodland Crescent","address_line_2":"Eaglesham","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 0ND","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"bacbf6be0a8301a0d138e0c093a1695434f5870a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597910/persons-with-significant-control/individual/h11LgsvNbQcIHy5qqbsGE_EljZk"},"name":"Mr Martin Hogg","name_elements":{"forename":"Martin","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11377590","data":{"address":{"address_line_1":"64 Nile Street","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1980},"etag":"a7eb5a9520ee7e5064c81f1662de2269881aa301","kind":"individual-person-with-significant-control","links":{"self":"/company/11377590/persons-with-significant-control/individual/B7euow25MI5OHshPy2D4GEW50eU"},"name":"Ms Shangqin Li","name_elements":{"forename":"Shangqin","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14347387","data":{"address":{"address_line_1":"Wellan Close","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 9PN","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"d2c61282cf37f00d8610661bee93b788d24f581d","kind":"individual-person-with-significant-control","links":{"self":"/company/14347387/persons-with-significant-control/individual/t1XebOKRZlwR07d5wOCV0ofxJLE"},"name":"Christopher Tear","name_elements":{"forename":"Christopher","surname":"Tear"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11352631","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Cromwell","country":"United Kingdom","locality":"Newark","postal_code":"NG23 6JE","premises":"6","region":"Nottinghamshire"},"ceased_on":"2026-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"d96f0b25b81e2f4f74b91e69d568ca09ab0e1888","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352631/persons-with-significant-control/individual/u5zvZuj2KcVflyDDutODptUY6As"},"name":"Dr Michael John Burgass","name_elements":{"forename":"Michael","middle_name":"John","surname":"Burgass","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"SC743946","data":{"address":{"address_line_1":"Oldmeldrum","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0BT","premises":"West Wing Auchnieve Steading"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"586ec97c89bad021d70d7471ed0a17d821abcc91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743946/persons-with-significant-control/individual/8rbEjwdwcCiKkGMip9frcEhM1eM"},"name":"Mr Amir Awni Lutfy","name_elements":{"forename":"Amir","middle_name":"Awni","surname":"Lutfy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348057","data":{"address":{"address_line_1":"Copse Lane","address_line_2":"Long Sutton","country":"England","locality":"Hook","postal_code":"RG29 1SX","premises":"Willow Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"b624e66766684f79037f96544029d48d0c1e2dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348057/persons-with-significant-control/individual/Krw7BGqlerVU8di9CIeiUKDMI-o"},"name":"Mrs Catherine Mary Williamson","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348276","data":{"address":{"address_line_1":"Crawford Estate","country":"England","locality":"London","postal_code":"SE5 9NL","premises":"Flat 28 Keswick House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"743dcc73f167a49923bee091c5a988383682e23c","kind":"individual-person-with-significant-control","links":{"self":"/company/14348276/persons-with-significant-control/individual/OPbVq_S2lRGCyyvtEUhU1IMRSRY"},"name":"Mr Samuel Oyebisi Omotoyese Aremu","name_elements":{"forename":"Samuel","middle_name":"Oyebisi Omotoyese","surname":"Aremu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"10355136","data":{"address":{"address_line_1":"Partridge Way","address_line_2":"Old Sarum","country":"England","locality":"Salisbury","postal_code":"SP4 6PX","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"6abf86bd40a5fe3517a1c13d1dba4e12bffe8de9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10355136/persons-with-significant-control/individual/vNscOpW0uAl-DzrZZWzToWPssy0"},"name":"Mr Marc Thomas Rylance","name_elements":{"forename":"Marc","middle_name":"Thomas","surname":"Rylance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-03"}}
{"company_number":"SC738906","data":{"address":{"address_line_1":"Strichen","locality":"Aberdeenshire","postal_code":"AB43 7TR","premises":"Craighill Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"1b6d774782bb9cdc4de9c33ec39e4868b0ebadff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC738906/persons-with-significant-control/individual/7DB8JciwIabvS83eBnIJlpYiNuA"},"name":"Mr John Quayle Martin","name_elements":{"forename":"John","middle_name":"Quayle","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14347676","data":{"address":{"address_line_1":"Shirwell Crescent,","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 1GA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"fcfec55144ade7d7b8f9cbe27c2c07611951ed37","kind":"individual-person-with-significant-control","links":{"self":"/company/14347676/persons-with-significant-control/individual/WfbgIwWMK0C7zwTcvhm7h290EWg"},"name":"Mr Mohamed Chaudry","name_elements":{"forename":"Mohamed","surname":"Chaudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"09972191","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"London","postal_code":"SW7 4UB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"c5566077c922127ef66dafc7f1c7e5c224ad15e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09972191/persons-with-significant-control/individual/AXUrjhD8vg3cV7g5yxP8qWchZJ4"},"name":"Mr Florian Felicianu Teglas","name_elements":{"forename":"Florian","middle_name":"Felicianu","surname":"Teglas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-02"}}
{"company_number":"14348056","data":{"address":{"address_line_1":"Swalecliff Avenue","country":"England","locality":"Manchester","postal_code":"M23 9DJ","premises":"12","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"6b6423b92650f7fbbb63c59c90520100567ed1e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348056/persons-with-significant-control/individual/9kY1R2GKDUG8xcLYQNdN6hPvMVw"},"name":"Mr Andrew James Cain","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348277","data":{"address":{"country":"England","locality":"London","postal_code":"SE22 8SA","premises":"130 Melbourne Grove"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"2fff95e1ffacf740b7d5034744ffbd0b67eee9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14348277/persons-with-significant-control/individual/XiTs3586LQnQldsp1YuF9sZuj0g"},"name":"Mrs Caroline Obinyan","name_elements":{"forename":"Caroline","surname":"Obinyan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14348526","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"e5f5f54eade0082c45113401c1aeaa5ed0d34632","kind":"individual-person-with-significant-control","links":{"self":"/company/14348526/persons-with-significant-control/individual/KM-qioSTiJ2RATlzNcteMY7zmzI"},"name":"Mr Sacha Jakovljevich","name_elements":{"forename":"Sacha","surname":"Jakovljevich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349477","data":{"address":{"address_line_1":"Hartlebury Road","country":"England","locality":"Oldbury","postal_code":"B69 1EG","premises":"Flat 47 Hackwood House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"727bd460ef1de61a860be600bda37dcd99a38cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/14349477/persons-with-significant-control/individual/WFEBSbKT8hosA-MU4qZPbpLoiGg"},"name":"Mr Jean Kamgoue Nzessie","name_elements":{"forename":"Jean","middle_name":"Kamgoue","surname":"Nzessie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"14350396","data":{"address":{"address_line_1":"Thornes Office Park Monkton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1999},"etag":"9aad59e4443b64e59dbf228f97d69b132bade6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14350396/persons-with-significant-control/individual/b1SCSTvFl5G6zJ4JL9uDsf9zeZ8"},"name":"Mr William Foussard","name_elements":{"forename":"William","surname":"Foussard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14347676","data":{"address":{"address_line_1":"Shirwell Crescent,","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 1GA","premises":"9"},"ceased_on":"2022-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"ed8490e7bcdf423193ab671f108e7844d8d8bf9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14347676/persons-with-significant-control/individual/OIDQd352kxJdpgUUDF2nUyaTag8"},"name":"Mr Mubarak Ali","name_elements":{"forename":"Mubarak","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14347876","data":{"address":{"address_line_1":"Bryn Derwen","address_line_2":"Energlyn","country":"Wales","locality":"Caerphilly","postal_code":"CF83 2UZ","premises":"1 Bryn Derwen"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1993},"etag":"840cef798a90b5b6ca717a9205d70b5184c1c574","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347876/persons-with-significant-control/individual/q2gUqH4k3cH0Efft23kBimOC4m8"},"name":"Romain Sourdiaux","name_elements":{"forename":"Romain","surname":"Sourdiaux"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11353110","data":{"address":{"address_line_1":"Cherry Orchard Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6BB","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"07f7b9a8af1ae9e7632ee1c86d409ecb1d1925ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353110/persons-with-significant-control/individual/WbyTZqa9BaE0JTH_DuUw_4gB4PY"},"name":"Mr Masoud Mozooni","name_elements":{"forename":"Masoud","surname":"Mozooni","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11374940","data":{"address":{"address_line_1":"112 Quayside","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3DX","premises":"St Ann's Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"7ad9814281b0a562ad81dfbcebb54434d001cf74","kind":"individual-person-with-significant-control","links":{"self":"/company/11374940/persons-with-significant-control/individual/Eb7p8AwtUcML_28Q68o6crp9fWg"},"name":"James Henry Pass","name_elements":{"forename":"James","middle_name":"Henry","surname":"Pass"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11376611","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-08-29","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"8e0f77c059c0a437e48b05dcd9c4346c15b4a7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11376611/persons-with-significant-control/individual/oiQJ53pmFELvRq2EyJCajuBkrrY"},"name":"Mrs Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"SC597911","data":{"address":{"address_line_1":"Kerrycroy Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G42 0AA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"1a45f8119e150462d860dccdfb48672413a700fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597911/persons-with-significant-control/individual/1MrgBYjyLedSKbL8jWzSwQ0YWjk"},"name":"Alan Adamson","name_elements":{"forename":"Alan","surname":"Adamson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11352631","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Cromwell","locality":"Newark","postal_code":"NG23 6JE","premises":"6","region":"Nottinghamshire"},"ceased_on":"2026-02-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f5b475243c49fa1631c7314f4ce92c941ba21a32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352631/persons-with-significant-control/individual/m9K_kecp5IJmmoytgSNUmzCITnA"},"name":"Dr Samuel Pelham Sinclair","name_elements":{"forename":"Samuel","middle_name":"Pelham","surname":"Sinclair","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11337241","data":{"address":{"address_line_1":"Bradley Avenue","address_line_2":"Winterbourne","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 1HS","premises":"70a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1922ffd0c48abd92f1a7721b75d812449a3268c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11337241/persons-with-significant-control/individual/_bXeYCcc6Nh0CYKAbEsg_zT4MMg"},"name":"Ms Yufang Zheng","name_elements":{"forename":"Yufang","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14348057","data":{"address":{"address_line_1":"Copse Lane","address_line_2":"Long Sutton","country":"England","locality":"Hook","postal_code":"RG29 1SX","premises":"Willow Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"fb3da632b4dc9b71bb5361579a02bd925d8f5321","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348057/persons-with-significant-control/individual/PkHXxcMSPu5KkvHMxqGT5AdwY8U"},"name":"Mr Steven Williamson","name_elements":{"forename":"Steven","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348277","data":{"address":{"country":"England","locality":"London","postal_code":"SE22 8SA","premises":"130 Melbourne Grove"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"3b68e77f1b3e852cfc8a04c20882ae25900ea08c","kind":"individual-person-with-significant-control","links":{"self":"/company/14348277/persons-with-significant-control/individual/SaSPhKKIeiil4NZKTcIUGtVZNIc"},"name":"Mrs Vero Avwerosuo Asiababor","name_elements":{"forename":"Vero","middle_name":"Avwerosuo","surname":"Asiababor","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348527","data":{"address":{"address_line_1":"6 George Street","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 6RA","premises":"Ullyotts Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"2340d3e4478bf3c5d2f1b8d55d0fc2ed9bd29710","kind":"individual-person-with-significant-control","links":{"self":"/company/14348527/persons-with-significant-control/individual/QOTvHHpzw2teqGsMxin4wiydnH0"},"name":"Mr Simon Ward","name_elements":{"forename":"Simon","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349837","data":{"address":{"address_line_1":"Oldaker Road","address_line_2":"Newick","country":"England","locality":"Lewes","postal_code":"BN8 4LP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"df6eb8f5bf30051df34a23c7832422e704011554","kind":"individual-person-with-significant-control","links":{"self":"/company/14349837/persons-with-significant-control/individual/sBLyoBwziQfj4lt_MRCfXlAxT1g"},"name":"Ms Kim Perry","name_elements":{"forename":"Kim","surname":"Perry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"01860680","data":{"address":{"country":"Switzerland","locality":"8002 Zurich","premises":"Mythenquai 2"},"etag":"af8a3f243b839582a1ac807fd1bcc31ade0ceef1","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"Private Company","place_registered":"Commercial Register Of The Canton Of Zurich","registration_number":"Che-105.833.114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01860680/persons-with-significant-control/corporate-entity/C2L42Tq4ybSwBTYdYJIluN074k0"},"name":"Zurich Insurance Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14347677","data":{"address":{"address_line_1":"Halstead","country":"England","locality":"Essex","postal_code":"CO9 1HT","premises":"2 Bridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"6c3c4863893599834f4180c045e8681aa9e678bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14347677/persons-with-significant-control/individual/b_MakKNoO5QNZJgmrXwR1HvbSWc"},"name":"Mr Mahbubul Haque","name_elements":{"forename":"Mahbubul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14347876","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"ceased_on":"2023-08-01","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1988},"etag":"d725d4082a0be15c533695a9f4e9fe0d127ecefd","kind":"individual-person-with-significant-control","links":{"self":"/company/14347876/persons-with-significant-control/individual/lejdNpE9-bVMWRfKZz3AoBuc-PI"},"name":"Mr Michael Speed","name_elements":{"forename":"Michael","surname":"Speed","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11353120","data":{"address":{"address_line_1":"Buxton Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5RR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d4d8ca8a8a815e3c44c004b6eae0cfbee9a5ad9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11353120/persons-with-significant-control/individual/XNdf7xlfOMs0yyy6T-T_pT_UxsI"},"name":"Mr Terence James Smith","name_elements":{"forename":"Terence","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11374951","data":{"address":{"address_line_1":"Woolston","country":"England","locality":"Southampton","postal_code":"SO19 9ES","premises":"171 Swift Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"8d8b06524657c945f86ac10162e00e286d72569a","kind":"individual-person-with-significant-control","links":{"self":"/company/11374951/persons-with-significant-control/individual/R9koT_Ah_1stoQ7xP_qUp30Y6D0"},"name":"Samantha Brownsea","name_elements":{"forename":"Samantha","surname":"Brownsea"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"SC597901","data":{"address":{"address_line_1":"Montrose Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 5DP","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"51c4c38d4dab14f440336ddf825bbc68e045ddfb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597901/persons-with-significant-control/individual/tZGlFJy7ZX1LmOpXLMP72BIbrJE"},"name":"Mr Raibar Pirmus","name_elements":{"forename":"Raibar","surname":"Pirmus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"NI653230","data":{"address":{"address_line_1":"Wilton Road Suite 717","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"9f6aeb0cebec9cee723b623cc69287d8f414dac6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653230/persons-with-significant-control/individual/mLimDFK-QzaN4r8Fmfky__ed-zg"},"name":"Joaquim Almeida","name_elements":{"forename":"Joaquim","surname":"Almeida"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"SC459397","data":{"address":{"address_line_1":"Kingswells Causeway Prime Four Business Park","address_line_2":"Kingswells","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 8PU","premises":"Kingshill View"},"etag":"32961a2348dd9454f2c01e25b4e60c5c5b504249","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Sc443418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC459397/persons-with-significant-control/corporate-entity/F6zAQ3PyNOHu2TJpqXy8m-Sopqo"},"name":"Aab Trustee Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2022-07-13"}}
{"company_number":"14350777","data":{"address":{"address_line_1":"Baker Street","address_line_2":"Orsett","country":"England","locality":"Grays","postal_code":"RM16 3AS","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"30d33ef670e1eec4afe14967c09d639f4e4b67ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350777/persons-with-significant-control/individual/K4yzrbh9qil6x2eiJ-huAJ48auk"},"name":"Dr Mariam Ayodele Balogun","name_elements":{"forename":"Mariam","middle_name":"Ayodele","surname":"Balogun","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"NI691067","data":{"address":{"address_line_1":"Citylink Business Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT12 4HB","premises":"6"},"etag":"b8ce84c6098503d314c5dd052a4815484cd9457e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni045268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI691067/persons-with-significant-control/corporate-entity/E0WoIQGVAj-YaVUgsNJKWyZPu58"},"name":"Oco Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351317","data":{"address":{"address_line_1":"Whiteside Station Road","address_line_2":"Holmes Chapel","country":"United Kingdom","locality":"Crewe","postal_code":"CW4 8AA","premises":"1"},"ceased_on":"2023-03-10","etag":"ff43c6718fcc73711c975ac777727112a3f319cb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01743203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14351317/persons-with-significant-control/corporate-entity/th7tyFEMioZPTaNgp3EKfn_UZUY"},"name":"The Scott Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-12"}}
{"company_number":"14351817","data":{"address":{"address_line_1":"Silkham Road","country":"England","locality":"Oxted","postal_code":"RH8 0NP","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"52c978d4d77addb99653c1a1aef5ab314cac59c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351817/persons-with-significant-control/individual/hUH1HrfHEcdVYNf1NZ_sa4KLNS4"},"name":"Mr Paul Edward Sweeney","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"10954811","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Brenton Business Park Complex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1976},"etag":"74117b0ff6be600ab3b5d68bdb3e9e44f541d125","kind":"individual-person-with-significant-control","links":{"self":"/company/10954811/persons-with-significant-control/individual/LEbLlK_3cQXC2vzBWjkd8D0oDHA"},"name":"Mrs Joan Gabing","name_elements":{"forename":"Joan","surname":"Gabing","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-11"}}
{"company_number":"14352606","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 4EP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"06e76facc039f630634ac320a34c1e1a40b4a5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14352606/persons-with-significant-control/individual/hQqMUiULiHDO-1hxk7DjFedyGDc"},"name":"Miss Megan Katie Riedel","name_elements":{"forename":"Megan","middle_name":"Katie","surname":"Riedel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11470241","data":{"address":{"address_line_1":"Sandycombe Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2EN","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"515af77a994159d6ab938a1e9bcf7d258b728350","kind":"individual-person-with-significant-control","links":{"self":"/company/11470241/persons-with-significant-control/individual/ciSMoy8ATxxv_UqzyHewsfKCK6M"},"name":"Andrew Philip Taylor","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"14353717","data":{"address":{"address_line_1":"Apple Close","country":"England","locality":"Snodland","postal_code":"ME6 5JP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ac369276951a1a5ac0da513db029dbd1c118fb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14353717/persons-with-significant-control/individual/bCfReFPynEmoSpX54n-0gqMGgwE"},"name":"Mrs Victoria Elizabeth Anne Lingham","name_elements":{"forename":"Victoria","middle_name":"Elizabeth Anne","surname":"Lingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354206","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 8QA","premises":"869"},"etag":"fdac13b57ad3df9996d9e630a188fb6a726537d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04129503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14354206/persons-with-significant-control/corporate-entity/Q524-m674D22iCSgzNn-t3A_MAs"},"name":"Novalong Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354496","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b9f9d0ac0ed4ab4e73530c67bdb2495dec6a3061","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354496/persons-with-significant-control/individual/ihxqowDPsS2qeqMkzgIHtHumvek"},"name":"Mr Anthony James Hull","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14355027","data":{"address":{"address_line_1":"Osmaston Road","country":"England","locality":"Derby","postal_code":"DE24 8NE","premises":"595"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"2b11ccd85dbe982a203c92bde227a0a2c441e8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14355027/persons-with-significant-control/individual/03c70fS-e5WC08lpREAiT6_QA8o"},"name":"Mr Abdul Karim","name_elements":{"forename":"Abdul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11489660","data":{"address":{"address_line_1":"Middleton Close","address_line_2":"Eaglescliffe","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS16 0GA","premises":"5"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"bbd9d8352f3783aaf242d0a7aa7f0da8b99b2689","kind":"individual-person-with-significant-control","links":{"self":"/company/11489660/persons-with-significant-control/individual/JpbZkqd-3d8cbuHlPlkCTKDhSm4"},"name":"Mrs Sheina Agnes Summerfield","name_elements":{"forename":"Sheina","middle_name":"Agnes","surname":"Summerfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11378361","data":{"address":{"country":"United Kingdom","locality":"Wigan","postal_code":"WN6 7RU","premises":"5 Waltham Avenue"},"ceased_on":"2025-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"0c8a30b6f9a461068549d2f45910c007368dcaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11378361/persons-with-significant-control/individual/nlsHJNdTahqY6KSfhoMRdOCYam4"},"name":"Mr Steven John Wiggans","name_elements":{"forename":"Steven","middle_name":"John","surname":"Wiggans","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"NI039850","data":{"address":{"address_line_1":"6 Sugar Island","address_line_2":"Newry","postal_code":"BT35 6HT"},"ceased_on":"2018-08-15","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1964},"etag":"1bf18e671b4923eb4696acd4dec3014c998a606c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI039850/persons-with-significant-control/individual/mPhbUFh27PoC549fc6rItEH2jwg"},"name":"Mr Paul Grant","name_elements":{"forename":"Paul","surname":"Grant","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-31"}}
{"company_number":"14298456","data":{"address":{"address_line_1":"Orwell Road","country":"England","locality":"Harwich","postal_code":"CO12 3LD","premises":"11","region":"Essex"},"ceased_on":"2024-12-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"e4c940e022fd4548133cb9475952ddfac8ac5964","kind":"individual-person-with-significant-control","links":{"self":"/company/14298456/persons-with-significant-control/individual/Dd2qOcKf9jEjFMaxi79LUvag6lQ"},"name":"Mr Richard Patrick Taylor","name_elements":{"forename":"Richard","middle_name":"Patrick","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"11466050","data":{"address":{"address_line_1":"Sermon Close","address_line_2":"Risinghurst","country":"England","locality":"Oxford","postal_code":"OX3 8ER","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"ff05f327f63c180a0982266ca7c8139e390cd463","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466050/persons-with-significant-control/individual/AvXIhSz1wUxhwPjNciEAaUJ4Ac8"},"name":"Miss Chrisleine Correia","name_elements":{"forename":"Chrisleine","surname":"Correia","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466881","data":{"address":{"address_line_1":"Arnside Close","country":"England","locality":"Castleford","postal_code":"WF10 3NS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"169f3cda33007dc0becd58379b0a1793bb39d5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11466881/persons-with-significant-control/individual/biHonGqdZ36RKSUg58WNOojp2PE"},"name":"Mr Jack Brandon Hare","name_elements":{"forename":"Jack","middle_name":"Brandon","surname":"Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"07544396","data":{"address":{"address_line_1":"Sandringham Road","locality":"London","postal_code":"E8 2HS","premises":"160-162"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"69834c74210144cd7f92ed27d9b068dcb09d9d97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07544396/persons-with-significant-control/individual/vGKVm2l5WAZ0EvJxe43bWGAumks"},"name":"Mr Etem Sahin","name_elements":{"forename":"Etem","surname":"Sahin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-12"}}
{"company_number":"11469321","data":{"address":{"address_line_1":"Nottage Mead","address_line_2":"Nottage","country":"United Kingdom","locality":"Porthcawl","postal_code":"CF36 3SA","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"fa83fbe03387f6add63327f9bd6d5e1399656b62","kind":"individual-person-with-significant-control","links":{"self":"/company/11469321/persons-with-significant-control/individual/lyO73BiAhZYPT6VGH6sE6dyyu6Q"},"name":"Mr Matthew Robert Owen","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Owen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"NI612347","data":{"address":{"address_line_1":"Cido Business Complex","address_line_2":"Carn Drive","locality":"Portadown","postal_code":"BT63 5WH","premises":"Unit 1","region":"Co. Armagh"},"ceased_on":"2024-05-09","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1950},"etag":"653b3511fb905e97c3f75b1233eee1ac581c8480","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612347/persons-with-significant-control/individual/_KsWxhPqWKZOCKX8u_alEn6X8uk"},"name":"Mr John Knipe","name_elements":{"forename":"John","surname":"Knipe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"07692381","data":{"address":{"address_line_1":"Chaffinch Close","address_line_2":"Woosehill","locality":"Wokingham","postal_code":"RG41 3HN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"43018e0e7050f3e0745b6f19c24bde4fa73468f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07692381/persons-with-significant-control/individual/c_iaO7sP53oAgqr8k2Mg7eqDEFo"},"name":"Mr John Philip Greville Neate","name_elements":{"forename":"John","middle_name":"Philip Greville","surname":"Neate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11473381","data":{"address":{"address_line_1":"Chatham","country":"United Kingdom","locality":"Kent","postal_code":"ME5 0QR","premises":"4 Weeds Wood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"4db3bc8d1b8d37bdc666a0ff63f76d4273f0af8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11473381/persons-with-significant-control/individual/gHhk0WNrz5tnBxE84zKOCFt1KMA"},"name":"Mrs Sharheen Aung","name_elements":{"forename":"Sharheen","surname":"Aung","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11477351","data":{"address":{"address_line_1":"Tewit Close","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 9SE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"a938f9acd5b95f3ac1c1f1097f4efdd7b3b8841d","kind":"individual-person-with-significant-control","links":{"self":"/company/11477351/persons-with-significant-control/individual/GaxhQsUMOs66YOaBTGxnVBi8GCE"},"name":"Mr Neil Leonard Dixon","name_elements":{"forename":"Neil","middle_name":"Leonard","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11482271","data":{"address":{"address_line_1":"Brookfield Close","country":"United Kingdom","locality":"Newport","postal_code":"NP19 4LA","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1997},"etag":"bf514d41a28802e02647bc61c8d39964aeb71649","kind":"individual-person-with-significant-control","links":{"self":"/company/11482271/persons-with-significant-control/individual/G0DXE2SPPCmKG6o-MiPFWJYEGh8"},"name":"Mr Niall Shaun Clarke","name_elements":{"forename":"Niall","middle_name":"Shaun","surname":"Clarke","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14355597","data":{"address":{"address_line_1":"Chancel Close","address_line_2":"Laindon","country":"England","locality":"Basildon","postal_code":"SS15 5FF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"b702f324541ec5e3c916cd890c85949e36f3f6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14355597/persons-with-significant-control/individual/jUkGDZRUwMh5Dl8rF262USs3E_A"},"name":"Mrs Abbey Dopson","name_elements":{"forename":"Abbey","surname":"Dopson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"SC459397","data":{"address":{"address_line_1":"1 Union Wynd","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1DQ","premises":"Union Plaza (6th Floor)"},"etag":"2492540964ef1c63f8e832f4ff3c89815d31b9f0","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"Sc062553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC459397/persons-with-significant-control/corporate-entity/s_GJlIr7Kx4oMWFTEo_i3ftbewk"},"name":"Burness Paull (Trustees) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2022-07-13"}}
{"company_number":"14350786","data":{"address":{"address_line_1":"36 Bondgate","country":"England","locality":"Darlington","postal_code":"DL3 7JJ","premises":"Black Sails Tattoo"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"085dd2b0f8b40156d5a83d2dc8c0f658e6615a62","kind":"individual-person-with-significant-control","links":{"self":"/company/14350786/persons-with-significant-control/individual/6NhHI5Z4PSZAAM4fiRROSjbdXGQ"},"name":"Scott Mitchenson","name_elements":{"forename":"Scott","surname":"Mitchenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-12"}}
{"company_number":"11465140","data":{"address":{"address_line_1":"Fitzharris Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH19 1BY","premises":"88","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b5d61b22472ffc91943c7bfcd37271cc2ecaff05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465140/persons-with-significant-control/individual/D6qpotccI-1coBCroMWVRvRLM_o"},"name":"Ms Lara Pamela Norris","name_elements":{"forename":"Lara","middle_name":"Pamela","surname":"Norris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466050","data":{"address":{"address_line_1":"Chargeable Street","country":"United Kingdom","locality":"London","postal_code":"E16 4JZ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"795d563405933f49a95a082e91bbf95faa753e60","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466050/persons-with-significant-control/individual/aqjtSNeLXfc3hzV785VUW2vZKs4"},"name":"Miss Janine Pires","name_elements":{"forename":"Janine","surname":"Pires","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466881","data":{"address":{"address_line_1":"Arnside Close","country":"England","locality":"Castleford","postal_code":"WF10 3NS","premises":"21"},"ceased_on":"2018-08-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"32e04d1ff92c5d70ab9657a7a3c583ccf6d95137","kind":"individual-person-with-significant-control","links":{"self":"/company/11466881/persons-with-significant-control/individual/1vQgllrEAQZJ60hFNqWR7XkY1xU"},"name":"Miss Laura Marie Day","name_elements":{"forename":"Laura","middle_name":"Marie","surname":"Day","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"08026970","data":{"address":{"address_line_1":"Thurloe Street","country":"England","locality":"London","postal_code":"SW7 2LT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"7cfa7665da89a755cbd666f499a739ebbbb54c09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08026970/persons-with-significant-control/individual/VPQKT0YmT1cyGwCTLmuwFpaaL4c"},"name":"Ms Katherine Neckenauer","name_elements":{"forename":"Katherine","surname":"Neckenauer","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"14352777","data":{"address":{"address_line_1":"Wimbledon Village","country":"United Kingdom","locality":"London","postal_code":"SW19 7RG","premises":"1 High Street Mews"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"4d8da11675757f8691e82b68c481c69ce23f6fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/14352777/persons-with-significant-control/individual/vFHCBfyFqrFiZF2W0nqHhbpY1Y0"},"name":"Alistair Mathieson","name_elements":{"forename":"Alistair","surname":"Mathieson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353067","data":{"address":{"address_line_1":"Beechwood Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD11 1AQ","premises":"4","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"0ba60bff010c1b099c8165f8a5d49cfeb8dcdddb","kind":"individual-person-with-significant-control","links":{"self":"/company/14353067/persons-with-significant-control/individual/I4uQGs9cxcdoz2YO6j-fvI-lRKI"},"name":"Mr Michael Dennis Boycott","name_elements":{"forename":"Michael","middle_name":"Dennis","surname":"Boycott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"12963416","data":{"address":{"address_line_1":"Buckley Road","country":"England","locality":"London","postal_code":"NW6 7LY","premises":"41b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"8b9002fa5daa46bf4f7dc32efb2c3bc0ea8c6da6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12963416/persons-with-significant-control/individual/tzSLBCLoz96JLowXmrlouKkjZk0"},"name":"Mr Emanuil Lazkov Lazarov","name_elements":{"forename":"Emanuil","middle_name":"Lazkov","surname":"Lazarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14354207","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"Libya","date_of_birth":{"month":9,"year":1991},"etag":"899117e55514c57385536ebefd10942083e278df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354207/persons-with-significant-control/individual/qGVntRuzdxKqzq4uBv0T_4xZbKw"},"name":"Ahmed Salim Mohamed Ben Hussein","name_elements":{"forename":"Ahmed","middle_name":"Salim Mohamed","surname":"Ben Hussein"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-13"}}
{"company_number":"14354496","data":{"address":{"address_line_1":"Cranley Gardens","country":"England","locality":"London","postal_code":"N13 4LT","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"200fd118091d62e9bdbad2da90e27e009cb1b6c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354496/persons-with-significant-control/individual/wv_qENpte2XRZaPvjmYP9KGTRfE"},"name":"Mr Michael Robert Scott Graves","name_elements":{"forename":"Michael","middle_name":"Robert Scott","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11489640","data":{"address":{"address_line_1":"Wootton Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 9BH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"cc740f894dc424566d5ccf4f9eb0d026c47ec02f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489640/persons-with-significant-control/individual/5dLDBN8Sq3UD0AO9VB1UWXkcOcQ"},"name":"Mrs Julia Anne Crofts","name_elements":{"forename":"Julia","middle_name":"Anne","surname":"Crofts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11489670","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7QL","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"bde8d499fc48b66ba42ad6be1914b999c9d70fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11489670/persons-with-significant-control/individual/yACuyqKVQwkUAiubnQ9oVuKwRNE"},"name":"Mr Gerrard Paul Jeffrey","name_elements":{"forename":"Gerrard","middle_name":"Paul","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11378361","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Wigan","postal_code":"WN1 3JE","premises":"4"},"ceased_on":"2022-07-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"1c90faf0b26580b9277399d9d4aa624761cf1dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11378361/persons-with-significant-control/individual/MdeCaqHTKeV4z2YT2tDausNDLwI"},"name":"Mr Shane Clark","name_elements":{"forename":"Shane","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11465111","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2BQ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"dd1634077eb7d3810584cd66331f74cfc41748c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11465111/persons-with-significant-control/individual/ax10Vd5jS5N8a6rK1tcCy3OvKH0"},"name":"Mr David Petru Petrisor","name_elements":{"forename":"David","middle_name":"Petru","surname":"Petrisor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"14181367","data":{"address":{"address_line_1":"Boundary Lane","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4DF","premises":"166"},"ceased_on":"2022-09-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"b6a7226a16eb38d27d760d502e621c0b194bbf91","kind":"individual-person-with-significant-control","links":{"self":"/company/14181367/persons-with-significant-control/individual/RS_3eg4tFMi-FDK5DX-E8Dij79g"},"name":"Timothy Allburn","name_elements":{"forename":"Timothy","surname":"Allburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-12"}}
{"company_number":"14351586","data":{"address":{"address_line_1":"Coniston Road","country":"England","locality":"Bradford","postal_code":"BD7 4RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"5664bd53da5cf3d33863cc9ce01a001d275f81e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14351586/persons-with-significant-control/individual/wUNLZzztvmzLdhSssUXjkLdHTdk"},"name":"Mrs Saira Ali","name_elements":{"forename":"Saira","surname":"Ali","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351817","data":{"address":{"address_line_1":"Silkham Road","country":"England","locality":"Oxted","postal_code":"RH8 0NP","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"ac757dc670ab5bb30b0bba1d188442806d9432da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351817/persons-with-significant-control/individual/x6V_O-iUJj8yo3FPEacf36AwxLo"},"name":"Mrs Nicola Jane Sweeney","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Sweeney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352086","data":{"address":{"address_line_1":"Crythan Road","country":"Wales","locality":"Neath","postal_code":"SA11 1TF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"c94785860c3721f40b78be736f2610b434dc9e71","kind":"individual-person-with-significant-control","links":{"self":"/company/14352086/persons-with-significant-control/individual/GTkPG65zeldsXZZLElhjKXZyI78"},"name":"Miss Shahana Afrose","name_elements":{"forename":"Shahana","surname":"Afrose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11469321","data":{"address":{"address_line_1":"Woodland Avenue","country":"United Kingdom","locality":"Porthcawl","postal_code":"CF36 5HY","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1977},"etag":"d2824bdc8a8df1b3fec22de51ff6e43776a8fc63","kind":"individual-person-with-significant-control","links":{"self":"/company/11469321/persons-with-significant-control/individual/UaJgz2Q2_evFRLzDVdkG-ds3LKI"},"name":"Mr Ben John Pym","name_elements":{"forename":"Ben","middle_name":"John","surname":"Pym","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"09654870","data":{"address":{"address_line_1":"Knoll Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"etag":"d5e5e211fa7736c08032cc0b46974fb0485a127d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09659233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09654870/persons-with-significant-control/corporate-entity/TdJGSsK8a7POpnT2hdYG0V4jLfI"},"name":"Hayrish Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10774390","data":{"address":{"address_line_1":"Solar House","address_line_2":"915 High Road","country":"England","locality":"North Finchley","postal_code":"N12 8QJ","premises":"The Bretano Suite","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c159fafdbb5ffb82e8f880cd90491db9235c401d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774390/persons-with-significant-control/individual/SpuzkeIJOUiyhUzMtIMzAOyggSg"},"name":"Mr Balwant Singh Bhogal","name_elements":{"forename":"Balwant","middle_name":"Singh","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11473420","data":{"address":{"address_line_1":"1-3 Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"26a490a3228ac4ad716eae75f50366a415369a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11473420/persons-with-significant-control/individual/8PKyszpf3VMZEw3izcOvsg7l_gM"},"name":"Mohamedalmas Adam","name_elements":{"forename":"Mohamedalmas","surname":"Adam"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11482240","data":{"address":{"address_line_1":"Mirador Crescent","country":"England","locality":"Slough","postal_code":"SL2 5JZ","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"d97e0a81baed79d3ba4986b893bcf41e10ab9af7","kind":"individual-person-with-significant-control","links":{"self":"/company/11482240/persons-with-significant-control/individual/elT7FgRtcT4r5OPZ_5nwNCDhmkc"},"name":"Mr Umar Ahmad Malik","name_elements":{"forename":"Umar","middle_name":"Ahmad","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14355036","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"e12c120e3c76b263b0d4ec68b9d8cd6dcbe5c387","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355036/persons-with-significant-control/individual/jE1S85-BK8HDw0lkIjoH6Pyb2IM"},"name":"Mr Vikas Aggarwal","name_elements":{"forename":"Vikas","surname":"Aggarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14355746","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1981},"etag":"c16cccd8a816026a528445c8ac19c995270fb2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14355746/persons-with-significant-control/individual/pCzN9bGZs8w0_HvVyFQYF1a2oSA"},"name":"Mr Yongzhi Yang","name_elements":{"forename":"Yongzhi","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11378361","data":{"address":{"country":"United Kingdom","locality":"Wigan","postal_code":"WN6 7RU","premises":"5 Waltham Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"79dc5fc397c799eb0de75aa13390d7a54a232a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378361/persons-with-significant-control/individual/s4qbsJD7Je1NSS9oeywSEV1ZT68"},"name":"Mr Alan John Halladay","name_elements":{"forename":"Alan","middle_name":"John","surname":"Halladay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11465101","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"893aae9b36dae9b87409f996301d2fad392ebfbd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465101/persons-with-significant-control/individual/OkjewbLiqL1QFvG-7VrNIDnvmow"},"name":"Mr Robert Michael Sharpe","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"04233320","data":{"address":{"address_line_1":"5 Grove Place","address_line_2":"Fairford","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL7 4BJ","premises":"5"},"ceased_on":"2021-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"859d920262ef760d60e15129e504746b6054d37a","kind":"individual-person-with-significant-control","links":{"self":"/company/04233320/persons-with-significant-control/individual/_xnx0u10HVbmPicDVckhFQeNIL8"},"name":"Mr Nickolas Seal","name_elements":{"forename":"Nickolas","surname":"Seal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"14351316","data":{"address":{"address_line_1":"Collegiate Crescent","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2BR","premises":"37","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"02821b7c18c16a8f1af3afdae1c3ece2ea48e4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351316/persons-with-significant-control/individual/J_S-aycvuF0E4wVVbz4WVi-Zu3k"},"name":"Dr Kathryn Kneen","name_elements":{"forename":"Kathryn","surname":"Kneen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11466880","data":{"address":{"address_line_1":"Arundel Way","country":"England","locality":"Billericay","postal_code":"CM12 0FL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"16a1c32977816bbc0aad11a6a9f55d692bbd8e40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466880/persons-with-significant-control/individual/ZCQ1Uks_Tj5iFJ8b9lOJRBJ6q3o"},"name":"Mr Aditya Malviya","name_elements":{"forename":"Aditya","surname":"Malviya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"NI691076","data":{"address":{"address_line_1":"7 Meeting Street","address_line_2":"Moira","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 0NR","premises":"Apartment 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"bb41343617eea34fed4c40f02a0088a94fb018ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI691076/persons-with-significant-control/individual/w9A_VrxnWDZrKRs363FsTAe38Xc"},"name":"Miss Zara Peden","name_elements":{"forename":"Zara","surname":"Peden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11468631","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1c885d3da716b513a77026cf8e2a195903df7897","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468631/persons-with-significant-control/individual/jhvLQXbc3FsDfH4NadPTLYoeIZs"},"name":"Mr Karl Richard Taylor","name_elements":{"forename":"Karl","middle_name":"Richard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"SC592550","data":{"address":{"address_line_1":"Mulben","country":"Scotland","locality":"Keith","postal_code":"AB55 6YB","premises":"Malcolmburn"},"etag":"c30a31b971dbe209892877dfdf16e2d9f23d7a1e","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc457765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC592550/persons-with-significant-control/corporate-entity/ix2ghXhrPcOkp5NJSxMA2JkEZJU"},"name":"Consolidated Craft Breweries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14353716","data":{"address":{"address_line_1":"Screenworks","address_line_2":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2EF","premises":"Unit 302"},"etag":"80ab0175cc4ea27594d5888600ce3031b80a2500","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11483220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14353716/persons-with-significant-control/corporate-entity/Z9eIuVybLMiMgvjhcdxfRpWghpU"},"name":"Noba Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11472630","data":{"address":{"address_line_1":"Wentworth Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 4RZ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"85d83d1fe4ebdb96383528fc3badae1698014e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11472630/persons-with-significant-control/individual/kLX4iI-V1-F-RPisIzwKp3T5aNI"},"name":"Mr Ryan Patrick Mcgillicuddy","name_elements":{"forename":"Ryan","middle_name":"Patrick","surname":"Mcgillicuddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"SC603260","data":{"address":{"address_line_1":"Pennant Court","country":"United Kingdom","locality":"Irvine","postal_code":"KA11 2GF","premises":"15 Pennant Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"bd2660c677fc857efe0f7137ee3eb324aec1571e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603260/persons-with-significant-control/individual/qVxhwufN2vtXr4V6BJ9kGWpNsjU"},"name":"Mrs Colleen Sullivan","name_elements":{"forename":"Colleen","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11482251","data":{"address":{"address_line_1":"Church Street","address_line_2":"Great Harwood","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 7NF","premises":"21","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"a364c72b3c1e9fc09b5e6448d7a38e743c0d1ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/11482251/persons-with-significant-control/individual/xX4CCJq6ljNlp0jWrEnyrp5LNZA"},"name":"Mrs Lisa Jane Ormerod","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Ormerod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-25"}}
{"company_number":"14355596","data":{"address":{"address_line_1":"45 Kenyon Street","country":"England","locality":"Birmingham","postal_code":"B3 1UR","premises":"Apartment 6 Ansty Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ea68e93d8cb173e24bd807582de886af0806eaaa","kind":"individual-person-with-significant-control","links":{"self":"/company/14355596/persons-with-significant-control/individual/Zyd4hmg0uP-YMGqIxeDiqCJqUdI"},"name":"Martin Sissons","name_elements":{"forename":"Martin","surname":"Sissons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11490450","data":{"address":{"address_line_1":"143 South Coast Road","country":"England","locality":"Peacehaven","postal_code":"BN10 8NN","premises":"Suite 5","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"4694df9e12e48b11da34ac8f1874f456403eafbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11490450/persons-with-significant-control/individual/60xZEj-YW2fCoBxBT0D08gYfBx8"},"name":"Mr Joseph Mccullough","name_elements":{"forename":"Joseph","surname":"Mccullough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"OE000466","data":{"address":{"address_line_1":"Tseuk Luk Street,","address_line_2":"San Po Kong,","country":"Hong Kong","locality":"Hong Kong","premises":"2106a, 21/F., Port 33,"},"date_of_birth":{"month":1,"year":1962},"etag":"fea9442952dcdf61382b48c10a90e7cbf7925005","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000466/persons-with-significant-control/individual-beneficial-owner/TDnTgFtvNzO7UsMBk_gqz0pELOU"},"name":"David Wayne Wilkinson","name_elements":{"forename":"David","middle_name":"Wayne","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2006-09-06"}}
{"company_number":"14350777","data":{"address":{"address_line_1":"Baker Street","address_line_2":"Orsett","country":"England","locality":"Grays","postal_code":"RM16 3AS","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"030bb4aa1e238bca5307ceeb6ba605c5ec1bdbf3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350777/persons-with-significant-control/individual/iRUmOz8N_NJRpztFXa5Dln-Gnck"},"name":"Mrs Zainab Omotayo Abdul","name_elements":{"forename":"Zainab","middle_name":"Omotayo","surname":"Abdul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"01996986","data":{"address":{"address_line_1":"1 Waldenshaw Road","country":"England","locality":"London","postal_code":"SE23 3XP","premises":"Flat 2"},"ceased_on":"2025-10-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c17ee8108d9583e1e83875eef43b3efa624f6e05","kind":"individual-person-with-significant-control","links":{"self":"/company/01996986/persons-with-significant-control/individual/3Oq1QXc2dhPaWNaEz6tSgDFhVP0"},"name":"Ms Divya Muthukumaran","name_elements":{"forename":"Divya","surname":"Muthukumaran","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-12"}}
{"company_number":"11466030","data":{"address":{"address_line_1":"Lowedges Crescent","country":"England","locality":"Sheffield","postal_code":"S8 7LH","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"249ee6cec88ef673d49f12d62fa5d94990b822f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466030/persons-with-significant-control/individual/WOXUvGwd_vbpnBJNghOsZGwRqG0"},"name":"Mr Michael James Damms","name_elements":{"forename":"Michael","middle_name":"James","surname":"Damms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"14351597","data":{"address":{"address_line_1":"Daw End Lane","country":"England","locality":"Walsall","postal_code":"WS4 1JP","premises":"77"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"35016acd722a3692562c881150acffe749d67b37","kind":"individual-person-with-significant-control","links":{"self":"/company/14351597/persons-with-significant-control/individual/XVi4ieg44D2L20QoyKHQjVCth9I"},"name":"Miss Saiqa Sheikh","name_elements":{"forename":"Saiqa","surname":"Sheikh","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11467790","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"cbb974de9181977f2f705091329e54051acca0f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11467790/persons-with-significant-control/individual/qWOAAJ4P-DFxRQRlnoyflbQzBoQ"},"name":"Ms Lucy Bird","name_elements":{"forename":"Lucy","surname":"Bird","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"07544396","data":{"address":{"address_line_1":"Sandringham Road","locality":"London","postal_code":"E8 2HS","premises":"160-162"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"cf2c37a5905dc55bb1a9a3eaf3369790aaccf1c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07544396/persons-with-significant-control/individual/VYEkH4npbefjIvZq8d8-WYVk3gE"},"name":"Miss Sehergul Sahin","name_elements":{"forename":"Sehergul","surname":"Sahin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-12"}}
{"company_number":"14353066","data":{"address":{"address_line_1":"Ford Park","country":"England","locality":"Ulverston","postal_code":"LA12 7JP","premises":"Ford Park House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"374eff1ae2181adbee03e05205b12714f5665596","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353066/persons-with-significant-control/individual/XhC5lwMD_jUABsUgAypuHxUao-E"},"name":"Miss Tamar Anna Bobbett","name_elements":{"forename":"Tamar","middle_name":"Anna","surname":"Bobbett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11471131","data":{"address":{"address_line_1":"157 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W13 9AU","premises":"Ground Floor"},"ceased_on":"2020-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"f15ac2835e48e6a24f0df7962786544fe0297953","kind":"individual-person-with-significant-control","links":{"self":"/company/11471131/persons-with-significant-control/individual/JM-WHia-VuLkG1e3RQ9ZvFJ8BhM"},"name":"Mr Ahmad Haubir","name_elements":{"forename":"Ahmad","surname":"Haubir","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"04090467","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2BB","premises":"85"},"ceased_on":"2023-01-31","etag":"dfaab59ec6f9bfd9c9630ba11174dfd41286542b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12415102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04090467/persons-with-significant-control/corporate-entity/9FCM8tYUs_tCczp7wC-or3AQON8"},"name":"John Innes Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14354496","data":{"address":{"address_line_1":"165 Rotherhithe Street","country":"England","locality":"London","postal_code":"SE16 5QF","premises":"Flat 303 Pacific Wharf"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"b59dafc4b81c63e49c22ec5f9cb5b06a57eac0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354496/persons-with-significant-control/individual/Y4fw5xOodFbrZR2DAZFEL_csR84"},"name":"Mr Richard Ryan Overall","name_elements":{"forename":"Richard","middle_name":"Ryan","surname":"Overall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14355026","data":{"address":{"address_line_1":"Rochester Place","country":"United Kingdom","locality":"London","postal_code":"NW1 9JU","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"989c8cad46939b895fd6d4bab071d7f851b4671e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355026/persons-with-significant-control/individual/G7SKTuy_zYh7D26ZB6vpt3XJl0Q"},"name":"Mr Alexander Nicolaisen Moller","name_elements":{"forename":"Alexander","middle_name":"Nicolaisen","surname":"Moller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11489660","data":{"address":{"address_line_1":"Middleton Close","address_line_2":"Eaglescliffe","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS16 0GA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"390241efa86304632474d76b8769a733f7330252","kind":"individual-person-with-significant-control","links":{"self":"/company/11489660/persons-with-significant-control/individual/CCUFivlhyI8UhdcXEPxmWAks_8A"},"name":"Mr David Summerfield","name_elements":{"forename":"David","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"09143697","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"efc3a22d7e24da1eded42308fc240e81c8a855e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09143697/persons-with-significant-control/individual/1Knf3QY2ChGDEcDnS8psuzzNjfs"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"13914426","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"34f3b6f62674555fab88caac99af901cca390ee3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z","authorised_corporate_service_provider_name":"FLANTON LLP ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Haiwang Lin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13914426/persons-with-significant-control/individual/ueGfCl_dZjVcrqT2vD5w63ibqzE"},"name":"Mr Haiwang Lin","name_elements":{"forename":"Haiwang","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-12"}}
{"company_number":"14350787","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"Barking","postal_code":"IG11 7QN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"cfded4d2599ae97c895ce2b1908b7977d08faba9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350787/persons-with-significant-control/individual/gIRLbD3RSuCl_OyT5klWvoh1ANo"},"name":"Ms Happiness Nwanodi","name_elements":{"forename":"Happiness","surname":"Nwanodi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11465140","data":{"address":{"address_line_1":"Fitzharris Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 3LP","premises":"88","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c4d4697f70b05a1ea302cf9c36805e2e8021a5bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465140/persons-with-significant-control/individual/XnAOc_-X89Jx6-Ul6iNAfMaO7mA"},"name":"Mr Marc Nicholas Norris","name_elements":{"forename":"Marc","middle_name":"Nicholas","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11466051","data":{"address":{"country":"England","locality":"London","postal_code":"E16 3QA","premises":"17 Munday Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"194acaae75c9e485b2ee984541f7c365e1e6c2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11466051/persons-with-significant-control/individual/RwUKjSmtmKV_Py3fjhuIFz6C-wo"},"name":"Mr Terry Mason","name_elements":{"forename":"Terry","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"09713300","data":{"address":{"address_line_1":"9 Crow Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"3DZ","premises":"The Orchard","region":"Hampshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"6876ba8868442641607fe8668a4656d31d2b9cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/09713300/persons-with-significant-control/individual/VVVP8fo51vXKDJKn4DyO_pKUOB0"},"name":"Mr Richard Wilfred Legg","name_elements":{"forename":"Richard","middle_name":"Wilfred","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07544396","data":{"address":{"address_line_1":"Sandringham Road","locality":"London","postal_code":"E8 2HS","premises":"160-162"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d46fe91cd64d5cc8b2c9fbb5d9c4e57708d4bd57","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07544396/persons-with-significant-control/individual/VGJ330TuflT7mKROrtHH9HQzgGU"},"name":"Ersan Sahin","name_elements":{"forename":"Ersan","surname":"Sahin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-12"}}
{"company_number":"14352786","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Office 9, Dalton House"},"ceased_on":"2022-09-13","etag":"f5f38e67abb28901d5af22f1ed01bfe4a1217041","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14352786/persons-with-significant-control/corporate-entity/yNvf_8Q-f0B9Y0GCN9X6jHU4sl4"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353346","data":{"address":{"address_line_1":"150 London Road","country":"England","locality":"Barking","postal_code":"IG11 8BB","premises":"Flat 1d Bridge House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"323e7b5fe79b501132a2a4f3e81f698ed62591fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14353346/persons-with-significant-control/individual/AfHQn7PUpf18_Wg-jsd2-hJ1tgg"},"name":"Mrs Kristina Siaulyte","name_elements":{"forename":"Kristina","surname":"Siaulyte","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"NI691106","data":{"address":{"address_line_1":"6 Linenhall Street","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0HQ","premises":"M M C Accountancy Services","region":"County Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"cf06eaae3b6e6e203a84e4bb1bc7f47304bf5cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI691106/persons-with-significant-control/individual/xfp6ORf7IdIjdgqa7me9-jCui_I"},"name":"Mr Jonathan Loughery","name_elements":{"forename":"Jonathan","surname":"Loughery","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"12666416","data":{"address":{"address_line_1":"Dairyman Close","country":"England","locality":"London","postal_code":"NW2 1EP","premises":"55"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"7f9918b50245130aea94a5ba7090d46cb00cefb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12666416/persons-with-significant-control/individual/XS7_IhmpZRcZVTfo6Hn0ONCP6r8"},"name":"Mr Ahmed Abdulatteef Fayyadh Al-Wassiti","name_elements":{"forename":"Ahmed","middle_name":"Abdulatteef Fayyadh","surname":"Al-Wassiti","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-08-01"}}
{"company_number":"14354497","data":{"address":{"address_line_1":"Abbotts Road","country":"England","locality":"Haverhill","postal_code":"CB9 0DH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3ed1a005b917d3644a92bd034a863f6c6842cc8a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354497/persons-with-significant-control/individual/RF3_EhtwWljrwXHdQtdAQKlP-aA"},"name":"Mr Kemal Ipek","name_elements":{"forename":"Kemal","surname":"Ipek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11489640","data":{"address":{"address_line_1":"Wootton Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 9BH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"cae2945ba07284270bd01893c01de5968e467c75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489640/persons-with-significant-control/individual/DcI2Hs9syFx1q4WsZZhwZNksTaY"},"name":"Ms Erica Roffe","name_elements":{"forename":"Erica","surname":"Roffe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14355747","data":{"address":{"address_line_1":"Fischereck","country":"Germany","locality":"Kaiserslautern","postal_code":"D-67661","premises":"7"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1976},"etag":"66d27f509ff910d3e9acb819e303b8f8843d9149","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355747/persons-with-significant-control/individual/OjKPQxXzmlYBSvIZ7aDu_Nb9jdI"},"name":"Jens Stark","name_elements":{"forename":"Jens","surname":"Stark"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11378351","data":{"address":{"address_line_1":"Llandovery Road","country":"Wales","locality":"Llanwrtyd Wells","postal_code":"LD5 4TA","premises":"Pen Y Wern"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"34adb4e005472476d7d78b81f88b090d9bccdf62","kind":"individual-person-with-significant-control","links":{"self":"/company/11378351/persons-with-significant-control/individual/B1ZfRWPA7OLbJrrxDOUpfc6qkrk"},"name":"Elizabeth Claire Jones","name_elements":{"forename":"Elizabeth","middle_name":"Claire","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"10769160","data":{"address":{"address_line_1":"No.1 Lower Railway Road","country":"England","locality":"Ilkley","postal_code":"LS29 8FL","premises":"The Point"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"b9afd21af39f660f29b049433f49e6e9c4a0cbc8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769160/persons-with-significant-control/individual/NdEhUL-iY0Qrh-MMNmM74GDbAcI"},"name":"Mr Charles Michael Packett","name_elements":{"forename":"Charles","middle_name":"Michael","surname":"Packett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11465120","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"6585b3e5d818372cb09f56619a21a1e019d4b588","kind":"individual-person-with-significant-control","links":{"self":"/company/11465120/persons-with-significant-control/individual/9Ym29zVmNF5thCjNZ40vOUS7guQ"},"name":"Mr Duncan Richard Campbell","name_elements":{"forename":"Duncan","middle_name":"Richard","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"SC613647","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"C/O 128"},"etag":"28b442d6bbdf441357b1abdc10a507d27a9a77b3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"14120906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC613647/persons-with-significant-control/corporate-entity/n-SA8Fi5H3Jns29U6rR4Dkuwkr8"},"name":"Kinrock Education Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14351587","data":{"address":{"address_line_1":"Finedon Road","country":"England","locality":"Wellingborough","postal_code":"NN8 4AS","premises":"29-31","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"b3658c373803a8c35e2dbac7dd0e42a17c3a45a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351587/persons-with-significant-control/individual/2F3A3Kx7NsR8myvgSVNOw-y3Z5Y"},"name":"Mrs Nita Mysuria","name_elements":{"forename":"Nita","surname":"Mysuria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351826","data":{"address":{"address_line_1":"Nicholas Street","country":"England","locality":"Burnley","postal_code":"BB11 2AL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"2fdd6f6ba7a1e68090b23c6cce31d5ac3fc22965","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351826/persons-with-significant-control/individual/oKLHcBUpA4j0BtrBmR6-CcT7lOU"},"name":"James Arthur De-La-Haye Davies","name_elements":{"forename":"James","middle_name":"Arthur De-La-Haye","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11468620","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3YB","premises":"56a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"bfac213837b25d8dd4889a6e9762388d8ae0c596","kind":"individual-person-with-significant-control","links":{"self":"/company/11468620/persons-with-significant-control/individual/bGx3T_2gF5NbVSCJk48WFIcUgWw"},"name":"Mr Vincenzo Fuccio","name_elements":{"forename":"Vincenzo","surname":"Fuccio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11470210","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E3 2RW","premises":"614"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"da0d13fa4873ab35a3c1e7abfd436307b797029b","kind":"individual-person-with-significant-control","links":{"self":"/company/11470210/persons-with-significant-control/individual/lFxfAjSDZLxvRc1olMwXTBu38aQ"},"name":"Ms Cheri Alicia King","name_elements":{"forename":"Cheri","middle_name":"Alicia","surname":"King","title":"Ms"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"10578160","data":{"address":{"address_line_1":"Eden Drive","country":"England","locality":"Oxford","postal_code":"OX3 0AD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"50e439268fb0eb40ac3d7eaa3ff0161ff601e6c7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10578160/persons-with-significant-control/individual/G6wy4TT_yyBfms9Fi-sExJCIe1c"},"name":"Mrs Kiron Suri","name_elements":{"forename":"Kiron","surname":"Suri","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-06"}}
{"company_number":"11472621","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"0b95bc8128b3e6c16e4008009765157a36b60f54","kind":"individual-person-with-significant-control","links":{"self":"/company/11472621/persons-with-significant-control/individual/5HPzrZwU0V99awkAUXCBGVJjy_Q"},"name":"Mr Richard Mark Smith","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11477331","data":{"address":{"address_line_1":"Parkfield Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 7LQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"11760b5a8686d662037f02be02420f2477f0624f","kind":"individual-person-with-significant-control","links":{"self":"/company/11477331/persons-with-significant-control/individual/QQofmdndy8v9aFBSaYMXOTacrdc"},"name":"Mr Yaseen Fida","name_elements":{"forename":"Yaseen","surname":"Fida","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11482240","data":{"address":{"address_line_1":"Mirador Crescent","country":"England","locality":"Slough","postal_code":"SL2 5JZ","premises":"81"},"ceased_on":"2019-01-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"591e66494270dc0d42f8cbe70fedf2f1f0756cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11482240/persons-with-significant-control/individual/Y_oZRvI9YthW0wX014Uy-mNBKZM"},"name":"Mrs Kawttar Ed-Dermoune","name_elements":{"forename":"Kawttar","surname":"Ed-Dermoune","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14355386","data":{"address":{"address_line_1":"Hill Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1978},"etag":"f9789ff56dbc432d1715ed11c80c9d3309bcba1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14355386/persons-with-significant-control/individual/GISv25xBd66HbfC3Q4LXWWx7SqE"},"name":"Matthew-John Santini","name_elements":{"forename":"Matthew-John","surname":"Santini"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11489680","data":{"address":{"address_line_1":"Stockwell Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9JH","premises":"37 Birrell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"159b18c94c9fa2271d74a64ddab69d91c245491b","kind":"individual-person-with-significant-control","links":{"self":"/company/11489680/persons-with-significant-control/individual/8m0llWpVWRPGOFS7SXVik-7TaTU"},"name":"Dr. Aminullah Habibi","name_elements":{"forename":"Aminullah","surname":"Habibi","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14350397","data":{"address":{"address_line_1":"Stoneyard Lane","country":"England","locality":"London","postal_code":"E14 0BY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"8f03b3b7127b69203738457d6fb74f8353dcab4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14350397/persons-with-significant-control/individual/y3t1SGEpy9fz_-1pIB__hM74ijY"},"name":"Mr Valentin Alexandru Zburlea","name_elements":{"forename":"Valentin","middle_name":"Alexandru","surname":"Zburlea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14350776","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Dewsbury","postal_code":"WF12 9LS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9ac9dc0a6949ef7d4276401a73e2935a66384ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/14350776/persons-with-significant-control/individual/ewDkj7F2CivuHifPWqvZRQtZMB8"},"name":"Mr Zohaib Hussain","name_elements":{"forename":"Zohaib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"NI691066","data":{"address":{"address_line_1":"Whiterock Drive","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 7PR","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1983},"etag":"c8a32920a0cabd2b23b44cfd57454bfb01aeadd6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI691066/persons-with-significant-control/individual/1VBqlHlXqnRqVpNpfBgG0qBvAOA"},"name":"Mr Dennis Mcateer","name_elements":{"forename":"Dennis","surname":"Mcateer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"04832450","data":{"address":{"address_line_1":"Wentloog Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF3 2EX","premises":"Unit 5 Melyn Mair Business Park"},"etag":"5ef9dc03a8f2ada97f2abae0b60a51cdf3bb67cf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05993656"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04832450/persons-with-significant-control/corporate-entity/U7l6mXZ7-Dx7z-ht_0LEHCIs3mo"},"name":"Sgd Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"14351596","data":{"address":{"address_line_1":"Mirabelle Gardens","country":"United Kingdom","locality":"London","postal_code":"E20 1BS","premises":"Flat 5, 47, Galena Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"e2e390a3963969b3092647babb8290ab3d6af83b","kind":"individual-person-with-significant-control","links":{"self":"/company/14351596/persons-with-significant-control/individual/2JLe6qFaCBLYxcPAmvG3jecbBGg"},"name":"Christabel Samuel","name_elements":{"forename":"Christabel","surname":"Samuel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"10840640","data":{"address":{"address_line_1":"2 Old Bath Road","locality":"Newbury","postal_code":"RG14 1QL","premises":"C/O Harveys Insolvency \u0026 Turnaround Ltd","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"eb08bb836d1824fbcb2707a79275c01e07106223","kind":"individual-person-with-significant-control","links":{"self":"/company/10840640/persons-with-significant-control/individual/SEgbfOUhvqioURXSW5ybmR4-Lss"},"name":"Mrs Melody Ann Bissessar","name_elements":{"forename":"Melody","middle_name":"Ann","surname":"Bissessar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"11468630","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"ad7e26b83043adee8455355a41ba3b74828e6a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11468630/persons-with-significant-control/individual/fQ-kfD1MyqeM-ts1FdZVPwE5DKc"},"name":"Eric Aderemi Tokunbo Junior Ibidapo","name_elements":{"forename":"Eric","middle_name":"Aderemi Tokunbo Junior","surname":"Ibidapo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"14353066","data":{"address":{"address_line_1":"Ford Park","country":"England","locality":"Ulverston","postal_code":"LA12 7JP","premises":"Ford Park House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6aec04fdf9a4efc627ef5dc033fe871411a3335d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353066/persons-with-significant-control/individual/lC7OMKZ6F2p07nLAqp1E7RW6uL4"},"name":"Mr Samuel Andrew Panter","name_elements":{"forename":"Samuel","middle_name":"Andrew","surname":"Panter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353347","data":{"address":{"address_line_1":"High Street East","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8PF","premises":"43"},"ceased_on":"2023-08-23","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1997},"etag":"3ea330d54885c432bd1b0b58f30c4f2746f4d37f","kind":"individual-person-with-significant-control","links":{"self":"/company/14353347/persons-with-significant-control/individual/02pDS7jAxxK0wXRIFuKJKtCyxbM"},"name":"Mr Alireza Karimi","name_elements":{"forename":"Alireza","surname":"Karimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"10966570","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1973},"etag":"75e7daee85f2ddbb5b9ef3c78b9f40bc22eb9660","kind":"individual-person-with-significant-control","links":{"self":"/company/10966570/persons-with-significant-control/individual/cNIP9oFMBpIHpJt7g4hZGni_SuY"},"name":"Ms Everley Cillo","name_elements":{"forename":"Everley","surname":"Cillo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"SC710487","data":{"address":{"address_line_1":"Bothwell Street","locality":"Glasgow","postal_code":"G2 6LU","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"12d876e8f363c9a59214ae253f55ee13bc011426","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710487/persons-with-significant-control/individual/eeHYgoTS1BwhUg1O9R06zEcuF50"},"name":"M R Chris Brown","name_elements":{"forename":"Chris","surname":"Brown","title":"M R"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"14354497","data":{"address":{"address_line_1":"Abbotts Road","country":"England","locality":"Haverhill","postal_code":"CB9 0DH","premises":"49"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"3983ba502903b197973c4d265c3e075b2f76483e","kind":"individual-person-with-significant-control","links":{"self":"/company/14354497/persons-with-significant-control/individual/dejLUoCqJ-_HJl2x-E8F5FTH6sY"},"name":"Mr Haydar Ipek","name_elements":{"forename":"Haydar","surname":"Ipek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"07712520","data":{"address":{"address_line_1":"Lingards Road","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5HY","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"9b9850182bd4d678eb8982852b120f760509bf2d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07712520/persons-with-significant-control/individual/w7aPhBmSCyl5vDY0vSNC3zh_v0Q"},"name":"Mr Robert Anthony Ainley","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Ainley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"14355747","data":{"address":{"address_line_1":"Fischereck","country":"Germany","locality":"Kaiserslautern","postal_code":"D-67661","premises":"7"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1980},"etag":"af2ec1c261cd44d150c200b0d00177ab10af5064","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355747/persons-with-significant-control/individual/vZKNcCYSMik4mwmiB8WkQtuyBU4"},"name":"Angelika Stark","name_elements":{"forename":"Angelika","surname":"Stark"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"06582640","data":{"address":{"address_line_1":"Whyteleafe House","address_line_2":"2 Well Farm Road","country":"England","locality":"Croydon","postal_code":"CR3 0FN","premises":"105","region":"Surrey"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"1a17755361c81ebc7f01ad95a2e6a51b9aada8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/06582640/persons-with-significant-control/individual/ZhoMja_4kwDQvvxXHbJZL028o1o"},"name":"Mr Michael Gillam","name_elements":{"forename":"Michael","surname":"Gillam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11465101","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"70b653b3f4543c3e813abde3cb46bdb3379c02b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465101/persons-with-significant-control/individual/B73oyeZ88v68SC5LoPq6gdEtnPk"},"name":"Mr Simon Nicholas Alexander","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11465120","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"2dec70c4f251c0b010f35ef0b04df07b743f667c","kind":"individual-person-with-significant-control","links":{"self":"/company/11465120/persons-with-significant-control/individual/4YwHf5Zh9mmlBnVRRShQgC6QjpU"},"name":"Mrs Susan Joy Campbell","name_elements":{"forename":"Susan","middle_name":"Joy","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"14351316","data":{"address":{"address_line_1":"Collegiate Crescent","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2BR","premises":"37","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"fd376ad41e069caac13e273200a75b95fd15f73d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351316/persons-with-significant-control/individual/z48_VLN-A280KDAyLmBBXD2lLRE"},"name":"Dr Richard Dyde","name_elements":{"forename":"Richard","surname":"Dyde","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"10510180","data":{"address":{"address_line_1":"Eccleston Square","country":"United Kingdom","locality":"London","postal_code":"SW1V 1PX","premises":"84"},"ceased_on":"2019-04-01","country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1984},"etag":"fc7a602812b8bcfcda58a25b89a299fa09220f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10510180/persons-with-significant-control/individual/s2zD-RNXbyWIr_1lG3YKxRjblPY"},"name":"Mr Leo Gruenstein","name_elements":{"forename":"Leo","surname":"Gruenstein","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"14351827","data":{"address":{"address_line_1":"Gifford Way","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 3BF","premises":"8","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"39f8433f46ffcf6d453537d6dc8e7c4c2505a19f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351827/persons-with-significant-control/individual/khnN9TXlW6N4EUjoB259_rQKRK8"},"name":"Mr John Michael Connell","name_elements":{"forename":"John","middle_name":"Michael","surname":"Connell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352087","data":{"address":{"address_line_1":"St. Marys Close","country":"England","locality":"Dudley","postal_code":"DY3 1LD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"983a467a79c61a098f4594c0132abc32f25b5295","kind":"individual-person-with-significant-control","links":{"self":"/company/14352087/persons-with-significant-control/individual/J93ZcgEHg4-z7JnA6kJM76F5h2E"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11470221","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"668090bc7e0e93f1145b5cece547746ca07211fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11470221/persons-with-significant-control/individual/yzHG5Ti40jsD40zADk6EGAvUpgY"},"name":"Mr Mark Skevy","name_elements":{"forename":"Mark","surname":"Skevy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471130","data":{"address":{"address_line_1":"Haharina Street","country":"Ukraine","locality":"Yahotyn","premises":"35"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1984},"etag":"ec79a776cd43c5775316f82a1ddcd08d239484d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11471130/persons-with-significant-control/individual/2wCWVcYMmY3f3-8UCo8aHfM1PsU"},"name":"Mr. Andrii Rozum","name_elements":{"forename":"Andrii","surname":"Rozum","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"14181657","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Huddersfield","postal_code":"HD1 2EW","premises":"Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"eaba27f2eeda4651ec263f6b3d8cf82a41706703","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14181657/persons-with-significant-control/individual/FLHT2qsED2GM7By35436FinmCAQ"},"name":"Mr William Leo Gamble","name_elements":{"forename":"William","middle_name":"Leo","surname":"Gamble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"SC603260","data":{"address":{"address_line_1":"Pennant Court","country":"United Kingdom","locality":"Irvine","postal_code":"KA11 2GF","premises":"15 Pennant Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0723f3a0d56de646d8f3dfb2b13e5fa6ce9d5f76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603260/persons-with-significant-control/individual/F3pighywcqgl2YXZ8wn048ENOU0"},"name":"Mr Michael Sullivan","name_elements":{"forename":"Michael","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11482251","data":{"address":{"address_line_1":"Church Street","address_line_2":"Great Harwood","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 7NF","premises":"21","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"8c8a9fd38512e28df38a43035763d0dbb5145cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11482251/persons-with-significant-control/individual/HEnhDdQVlDc-PSN3iYRE0wG_RIs"},"name":"Mr Brett Ryan Ormerod","name_elements":{"forename":"Brett","middle_name":"Ryan","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-25"}}
{"company_number":"14355387","data":{"address":{"address_line_1":"Belgrave Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7BY","premises":"2","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"5304d0196081b7825b03ed21ef73a4c2cc853774","kind":"individual-person-with-significant-control","links":{"self":"/company/14355387/persons-with-significant-control/individual/oZf7qTM0K4ZK60cGR1-pvVtcKmg"},"name":"Mr Darius Nasimi","name_elements":{"forename":"Darius","surname":"Nasimi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11490441","data":{"address":{"address_line_1":"West Park Drive East","country":"England","locality":"Leeds","postal_code":"LS8 2EE","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"1cd239e9baeedae5c7889a584c97c64ea508db6d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11490441/persons-with-significant-control/individual/J5_BoWthMj___4W8AIyWI4RS7Sw"},"name":"Mr Ricky Talbot","name_elements":{"forename":"Ricky","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"14355917","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"b153ea2e59bde8b28daf2569ad5d31190c4d9ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/14355917/persons-with-significant-control/individual/URliJwan4_0JkBgEjnFI1gS69Z0"},"name":"Mrs Carli Dublin","name_elements":{"forename":"Carli","surname":"Dublin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"00877137","data":{"address":{"address_line_1":"Meres Lane","address_line_2":"Cross In Hand","country":"England","locality":"Heathfield","postal_code":"TN21 0TY","premises":"Horns Lodge","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"ebb4372579a797ddf61c505ef738ac3e74191b87","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00877137/persons-with-significant-control/individual/kTsvZ8DeLHBzqwuzx1e2n8uQ31s"},"name":"Mr. Peter Haining","name_elements":{"forename":"Peter","surname":"Haining","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-14"}}
{"company_number":"10992181","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1960},"etag":"9fe4bbc2dd1140603041a66b73934fad71fee2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10992181/persons-with-significant-control/individual/IXoU9yD0pygubHLIVY034yBjGqY"},"name":"Mr Henry Garcila","name_elements":{"forename":"Henry","surname":"Garcila","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"SC744457","data":{"address":{"address_line_1":"Mossat","country":"Scotland","locality":"Alford","postal_code":"AB33 8PL","premises":"Bridgend Farmhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"36682ba66b50761d9cec012d3594d481bb924ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744457/persons-with-significant-control/individual/mdvJY6kzyLRqCN1rIpbPILhZmB8"},"name":"Mrs Catherine Ann Campbell","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Campbell","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11493840","data":{"address":{"address_line_1":"Falconer Street","address_line_2":"Bishop's Stortford","country":"England","locality":"London","postal_code":"CM23 4FE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"77e9df3479ea4ca08228bc52460b87b27f6497a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493840/persons-with-significant-control/individual/KG6PDQy_MOzcnfDolMfkjvZQ1OU"},"name":"Mrs Joyce Olaghere","name_elements":{"forename":"Joyce","surname":"Olaghere","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"14357346","data":{"address":{"address_line_1":"Wood View","country":"England","locality":"Grays","postal_code":"RM16 2WJ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"31517ef89748b989f29fd87be7cccea88d3e65cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14357346/persons-with-significant-control/individual/hDtbefhgiKHnVuid0WsR2KtADPI"},"name":"Mr Armend Hallaci","name_elements":{"forename":"Armend","surname":"Hallaci","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"13551487","data":{"address":{"address_line_1":"Battery Road","country":"England","locality":"London","postal_code":"SE28 0JS","premises":"34"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"834eb8f3c49477763bdd7fc9a6b8b35574fdfcf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13551487/persons-with-significant-control/individual/QhVt-TRBawlQZLBft59jEZsNpDo"},"name":"Mrs Janefrances Chidimma Ezeh","name_elements":{"forename":"Janefrances","middle_name":"Chidimma","surname":"Ezeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-09-01"}}
{"company_number":"11496310","data":{"address":{"country":"England","locality":"Sidcup","postal_code":"DA15 8LY","premises":"24 Harman Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"e841af85b0383a5693e7286335a08814f67ecbc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11496310/persons-with-significant-control/individual/aAOvf6cUZkL6NGnwmcVdckBdmj0"},"name":"Mr Terence Ronald Rush","name_elements":{"forename":"Terence","middle_name":"Ronald","surname":"Rush","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"14358217","data":{"address":{"address_line_1":"Amherst Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1QW","premises":"44a"},"ceased_on":"2022-11-07","etag":"ba883a65860ad1852bf74f57c3056d668bb9ce5c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14180834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14358217/persons-with-significant-control/corporate-entity/1Q6CKHur-SyFaxXP8_K5tmhMmuc"},"name":"Ejc Property Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"11490461","data":{"address":{"address_line_1":"Foresters Park Road","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 7RW","premises":"81","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"f826abe69cb7ca7ca573f50d28a706ff059afe2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11490461/persons-with-significant-control/individual/aOPPHtEWdxUvl_PfMHRui_9usDU"},"name":"Mr Fraser George Dick","name_elements":{"forename":"Fraser","middle_name":"George","surname":"Dick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14356366","data":{"address":{"address_line_1":"Bagley Lane","country":"United Kingdom","locality":"Farsley","postal_code":"LS28 5LY","premises":"Unit 26g-26m Springfield Mills","region":"West Yorkshire"},"ceased_on":"2022-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"9e9e5486821f1f36badd416afd273ac812990d36","kind":"individual-person-with-significant-control","links":{"self":"/company/14356366/persons-with-significant-control/individual/MTt26bl1VAknP7WI8gEDbTFLh-Y"},"name":"Mr Frank Anthony Patrick James O'Shea","name_elements":{"forename":"Frank","middle_name":"Anthony Patrick James","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14356577","data":{"address":{"address_line_1":"Blackpool Old Road","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 7DH","premises":"6","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"024af2eca558c3caf093456cf8d35039c6069591","kind":"individual-person-with-significant-control","links":{"self":"/company/14356577/persons-with-significant-control/individual/1F410LNknFeCpkc_siA-kvKidfU"},"name":"Mr Jake Simpkin","name_elements":{"forename":"Jake","surname":"Simpkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"11362991","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"78de15881ab148631de990e05bba56f798d6b2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11362991/persons-with-significant-control/individual/_JtLRqJEqHYH7JiD5-e3uaA-FOY"},"name":"Mr Chetan Malhotra","name_elements":{"forename":"Chetan","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14357136","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0UT","premises":"636"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"2a3355126e5b5b4a0cce5c5a39d9a95440d5e6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14357136/persons-with-significant-control/individual/kHt2P3C4PBnLv0f18ZLhTrzD30o"},"name":"Muhammad Akram","name_elements":{"forename":"Muhammad","surname":"Akram"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11494410","data":{"address":{"address_line_1":"Linden Road","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 7SN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"507a749b83e296a28748da8b6104979430c01d26","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494410/persons-with-significant-control/individual/YcF4qI9tIONxkUkLol6mqw7GIjc"},"name":"Mrs Sally Anne Thorne","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Thorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11496281","data":{"address":{"address_line_1":"Burnt Ash Road","country":"England","locality":"London","postal_code":"SE12 8PU","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"0d4153dca1ea41ce5aa44f681bf8a1a7c7f4d0f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496281/persons-with-significant-control/individual/B-JVN_dA3XHm5mCKHIfrCaNDFRA"},"name":"Mr Ryan Mcgranaghan","name_elements":{"forename":"Ryan","surname":"Mcgranaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"14357807","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"88e1be468cd05139cbd11512855203aa202c2be9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14357807/persons-with-significant-control/individual/6rcypqKdlOfX0Wk094a2GC5DzKk"},"name":"Mr Joshua Getter","name_elements":{"forename":"Joshua","surname":"Getter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14355916","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"etag":"502d1968d93fb764467dfd8808bf2218bafe8b92","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14352879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14355916/persons-with-significant-control/corporate-entity/nw4IWGFsB8h7CHgKISgo2L27Rwo"},"name":"Del Bosque Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11492101","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"48da03951a16a81c029efd13d37c5b0f5c5628b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11492101/persons-with-significant-control/individual/tomkkQVLAYjNCBOT8F95P-1gWX0"},"name":"Mr Georgios Nikolaidis","name_elements":{"forename":"Georgios","surname":"Nikolaidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11492741","data":{"address":{"address_line_1":"Brantingham Road","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 0GU","premises":"329 Brantingham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"e8049dfe9b0a2da7b25f62aa84042c0d85b179af","kind":"individual-person-with-significant-control","links":{"self":"/company/11492741/persons-with-significant-control/individual/WF81Usi9RfIsjvEjEGrTrlKGohE"},"name":"Steven Johnson","name_elements":{"forename":"Steven","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"OE000617","data":{"address":{"address_line_1":"Archway Close","country":"United Kingdom","locality":"London","postal_code":"N19 3TD","premises":"8"},"date_of_birth":{"month":3,"year":1962},"etag":"5ab86a25437cfbd08f03816b00a60683bc954aa9","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000617/persons-with-significant-control/individual-beneficial-owner/RM91HC4baB6QCQr5Z-x9QGgxi_U"},"name":"Chung Wa Eddie Chang","name_elements":{"forename":"Chung","middle_name":"Wa Eddie","surname":"Chang"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2013-11-15"}}
{"company_number":"SC744476","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"2/3"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1998},"etag":"4ce1f22a85f702218a8bcf9149aedf56503967e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC744476/persons-with-significant-control/individual/gttQQZ3on8Xnrt-pVLSZpatpLS4"},"name":"Miss Samantha Mchardy","name_elements":{"forename":"Samantha","surname":"Mchardy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14357347","data":{"address":{"address_line_1":"Newfield Close","country":"England","locality":"Hampton","postal_code":"TW12 2LB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"9378205b2628303f8505609154e7376fea18f009","kind":"individual-person-with-significant-control","links":{"self":"/company/14357347/persons-with-significant-control/individual/opxYVGZ5TMnrzd_sVhO95p5s7JU"},"name":"Mr Bradley John Hill","name_elements":{"forename":"Bradley","middle_name":"John","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"NI654740","data":{"address":{"country":"United Kingdom","locality":"Claudy","postal_code":"BT47 4DP","premises":"55 Monadore Road","region":"Co. Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1961},"etag":"fb88abb825df8f668c10bb5280a4970a54bdd785","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654740/persons-with-significant-control/individual/8Hljn0pvBKJ6bPpThL3tonTKtAM"},"name":"Mr Pascal Gerard O'Kane","name_elements":{"forename":"Pascal","middle_name":"Gerard","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11496880","data":{"address":{"address_line_1":"Gough Square","country":"England","locality":"London","postal_code":"EC4A 3DW","premises":"12"},"etag":"e3e5e9cc10b58284e3572137039135d0b78a3282","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10994502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11496880/persons-with-significant-control/corporate-entity/Fx_BUn-kIjQpjhvEshU7GnT1VsA"},"name":"Emergent Uk 3 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11491080","data":{"address":{"address_line_1":"Highland Court Farm","address_line_2":"Bridge","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 5HW","premises":"The Grainstore","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"b7bf756042e881a20f28c09eeb7cc334c4e5e2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11491080/persons-with-significant-control/individual/HLO7IiyeqzMVTKjPZcballnxLGc"},"name":"Jeanette Nieman","name_elements":{"forename":"Jeanette","surname":"Nieman"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14356366","data":{"address":{"address_line_1":"Bagley Lane","country":"United Kingdom","locality":"Farsley","postal_code":"LS28 5LY","premises":"Unit 26g-26m Springfield Mills","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"94a813b054609588ca5cc5924c36129ea5172822","kind":"individual-person-with-significant-control","links":{"self":"/company/14356366/persons-with-significant-control/individual/Xk-0GG-x0ePUQYMZhqkpE3BEuSE"},"name":"Mr Hugh Foster","name_elements":{"forename":"Hugh","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14356577","data":{"address":{"address_line_1":"Blackpool Old Road","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 7DH","premises":"6","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"885a99e6b35eb07d1d0df861e2c02c944645ba75","kind":"individual-person-with-significant-control","links":{"self":"/company/14356577/persons-with-significant-control/individual/KwBko277pEIW170TFznNgEXRBao"},"name":"Mr Philip Morgan","name_elements":{"forename":"Philip","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"03927420","data":{"address":{"address_line_1":"Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 3JY","premises":"54"},"etag":"45e5b925520631b242700a54784cbcc4b0b22fa1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Guarantee S.60","place_registered":"Companies House","registration_number":"03260168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03927420/persons-with-significant-control/corporate-entity/rnXwMtIZYf32D96CRUji7Wj4fM8"},"name":"Greensleeves Homes Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"12813417","data":{"address":{"address_line_1":"Whinbush Road","country":"England","locality":"Hitchin","postal_code":"SG5 1PN","premises":"122"},"etag":"6285d29c604c57eaee561e0356a99c4cddfab777","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"14038411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12813417/persons-with-significant-control/corporate-entity/8QtXWNNNwq9l2mePw5fBtXkQUkg"},"name":"Charlie Puffin Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"10991510","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1968},"etag":"023be66e7cfdf8758ae833f9a063f0b0aa4f1a12","kind":"individual-person-with-significant-control","links":{"self":"/company/10991510/persons-with-significant-control/individual/OM--kwrOwJadoJpsLSHYIOBUFS0"},"name":"Md Babul Miah","name_elements":{"forename":"Md","middle_name":"Babul","surname":"Miah"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"14357566","data":{"address":{"address_line_1":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1SG","premises":"20 Wisdoms Green"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c476573335bc87ac34c0741a92dfc4507e928caa","kind":"individual-person-with-significant-control","links":{"self":"/company/14357566/persons-with-significant-control/individual/Wxl3P7Eb9m3D0lIkhfFUU0YsCQU"},"name":"Mr David Brian Clarke","name_elements":{"forename":"David","middle_name":"Brian","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-15"}}
{"company_number":"14358026","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"5f2fcced001c509b8d69d7739ed09dcba8e1d727","kind":"individual-person-with-significant-control","links":{"self":"/company/14358026/persons-with-significant-control/individual/eSToE_Mvd4vJQrNyqS9a-WN2pu4"},"name":"Xuan Chen","name_elements":{"forename":"Xuan","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"10883111","data":{"address":{"address_line_1":"Yewfield Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9TB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"16f140534fd011d8206d6a15f67bddeddc612da6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10883111/persons-with-significant-control/individual/1Q1USAjeIS3DU5UiPwQhqY3n6h4"},"name":"Mr Michael Francis Quinn","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-25"}}
{"company_number":"14356576","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 7LY","premises":"5 Underwood Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"97cc2cfa6369fa00736ac3e98eeb43091785c1c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356576/persons-with-significant-control/individual/YUgZDPmt61xBUL7uUPg81HEKEcA"},"name":"Ms Fiona Susannah Grace Glover","name_elements":{"forename":"Fiona","middle_name":"Susannah Grace","surname":"Glover","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11493230","data":{"address":{"address_line_1":"Manley Road","country":"United Kingdom","locality":"Newport","postal_code":"NP20 4JY","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1963},"etag":"54c2994d41a65d2e2ab92732614e64194024f230","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493230/persons-with-significant-control/individual/j4WIpmox26EndBcT51N8AzoQHfs"},"name":"Mr Ian Selby Cope","name_elements":{"forename":"Ian","middle_name":"Selby","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11493840","data":{"address":{"address_line_1":"Falconer Street","address_line_2":"Bishop's Stortford","country":"England","locality":"London","postal_code":"CM23 4FE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"b095846e2f717fb8e389a68ab0ebde4b9a39a179","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493840/persons-with-significant-control/individual/hvNeSBUBGMfs91lWI0HFxNLeRCw"},"name":"Mr Kenneth Olaghere","name_elements":{"forename":"Kenneth","surname":"Olaghere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"NI654710","data":{"address":{"address_line_1":"Ballynure Road","country":"United Kingdom","locality":"Ballyclare","postal_code":"BT39 9AQ","premises":"115"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1968},"etag":"86e6702b60c9a207a193b9b3bdf36b0ce6b5db4f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654710/persons-with-significant-control/individual/lJUN_zGdeF_R30cElKBhKAywHP8"},"name":"Mr Gary Christie","name_elements":{"forename":"Gary","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11496280","data":{"address":{"address_line_1":"Jaroslava Havlicka","country":"Czech Republic","locality":"Jilemnice","postal_code":"514 01","premises":"987"},"ceased_on":"2024-02-01","country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1964},"etag":"9724db5e86e138097eccd299503fd120dc48d565","kind":"individual-person-with-significant-control","links":{"self":"/company/11496280/persons-with-significant-control/individual/tRWYSM3Vl1821MsRDRe155-k0OU"},"name":"Mr Martin Kos","name_elements":{"forename":"Martin","surname":"Kos","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"14357806","data":{"address":{"address_line_1":"Norwich Walk","country":"England","locality":"Edgware","postal_code":"HA8 0TZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"8d0434a22e9ef6c796cf5b11230603651d8a91d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14357806/persons-with-significant-control/individual/6rcxFY7Nk7cTaI8MpILRLSMOADc"},"name":"Mr Nicolae-Catalin Carabineanu","name_elements":{"forename":"Nicolae-Catalin","surname":"Carabineanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"11496900","data":{"address":{"address_line_1":"Holmer","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9RH","premises":"3 Holmer Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"355811169a101d73a137da059e681d7afa223797","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496900/persons-with-significant-control/individual/VoVpRKl0yv2g51OecHATan0MMo0"},"name":"Mrs Helen Louise Pryde","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Pryde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"14356097","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"Yelverton","postal_code":"PL20 7QW","premises":"Rose Villa","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"c928eb96a8ba0f918ccd6dceef7bd22064d8b812","kind":"individual-person-with-significant-control","links":{"self":"/company/14356097/persons-with-significant-control/individual/EJPrGZh9C8CZzGeBqhbnba_2kdg"},"name":"Mr Jeremy William Hill","name_elements":{"forename":"Jeremy","middle_name":"William","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11492721","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"2781e896c91e179a0ea28554110842031ccf7d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492721/persons-with-significant-control/individual/llz4An2RT13rw2XSjn1YwM_hex4"},"name":"Richard Clarke","name_elements":{"forename":"Richard","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"06950490","data":{"address":{"address_line_1":"Gold Tops","locality":"Newport","postal_code":"NP20 4PH","premises":"16","region":"South Wales"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"de460be71290b859bc2232b9aeb553ff828a6e95","kind":"individual-person-with-significant-control","links":{"self":"/company/06950490/persons-with-significant-control/individual/732qlmldOF8q1kxym5QFXo5AwJA"},"name":"Ms Josephine Susannah Duggan","name_elements":{"forename":"Josephine","middle_name":"Susannah","surname":"Duggan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-14"}}
{"company_number":"14356967","data":{"address":{"address_line_1":"St. James Gardens","country":"England","locality":"Mablethorpe","postal_code":"LN12 2GZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"d8e9dcdf0f3de359d962e39a084e360101a598ad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356967/persons-with-significant-control/individual/Gn89O1rx-sSGzYtGgPUP0WvFqp4"},"name":"Mr Ryan Anthony Gray","name_elements":{"forename":"Ryan","middle_name":"Anthony","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"NI654710","data":{"address":{"address_line_1":"Ballynure Road","country":"United Kingdom","locality":"Ballyclare","postal_code":"BT39 9AQ","premises":"115"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1962},"etag":"0f7d47f41e1fb8854b210d4dd50bca6d7f0c31e1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654710/persons-with-significant-control/individual/96Jti2Mq5Y3kd_Qoqh5s6-xNS2c"},"name":"Mr Stephen Mccartney","name_elements":{"forename":"Stephen","surname":"Mccartney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"14357557","data":{"address":{"address_line_1":"Pepper House","address_line_2":"Pepper Road","country":"United Kingdom","locality":"Hazel Grove","postal_code":"SK7 5DP","premises":"Pepper House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"8c19caf4c5cf6c095f730a64d4314692a897e1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14357557/persons-with-significant-control/individual/GkrNQe-j7FXKIzj0vSnsFHuz30o"},"name":"Mr Dale Paul Warburton","name_elements":{"forename":"Dale","middle_name":"Paul","surname":"Warburton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14357797","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS9 2RL","premises":"149 Montagu Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"81d218e9a1126b7a898134d56c3ae7f30925c3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14357797/persons-with-significant-control/individual/FZ2WKagu0-0bb7eSDgQyYhrp9sg"},"name":"Walter Michael Jefferson Morris","name_elements":{"forename":"Walter","middle_name":"Michael Jefferson","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14358216","data":{"address":{"address_line_1":"Hopkins Mead","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6SS","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"31eca45a304ddf905330fd4b23dad7fdb5c2bc1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14358216/persons-with-significant-control/individual/Xi5Nrl2DjRtGETjQJCQpKQfO7X0"},"name":"Mark Pearce","name_elements":{"forename":"Mark","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"SC744407","data":{"address":{"address_line_1":"Scott Road","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 1AE","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"e5acfdeeaed33365edac507f4bfe746959f19922","kind":"individual-person-with-significant-control","links":{"self":"/company/SC744407/persons-with-significant-control/individual/FzSbKtc061RzTrJ-L_s6oYZOueQ"},"name":"Mr Michael Andrew Shepherd","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11492101","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"ba75441ad9a338a2a13989c45c7b70bfb8e9aede","kind":"individual-person-with-significant-control","links":{"self":"/company/11492101/persons-with-significant-control/individual/RV-tfJpjh_6_tkxkvUqXAq5ZvtU"},"name":"Mrs Ann Nikolaidis","name_elements":{"forename":"Ann","surname":"Nikolaidis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11492741","data":{"address":{"address_line_1":"Brantingham Road","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 0GU","premises":"329 Brantingham Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"bb9600784378979fb914d9eda42e832762781c43","kind":"individual-person-with-significant-control","links":{"self":"/company/11492741/persons-with-significant-control/individual/FaxzBDj7aNfH77itT2VC4NnQxv4"},"name":"Mrs Caroline Margaret Mary Johnson","name_elements":{"forename":"Caroline","middle_name":"Margaret Mary","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"14356966","data":{"address":{"address_line_1":"Watling Street","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 7BH","premises":"84","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"7d3fbee220fc127f7f41f656f343e1d8c78cf87f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356966/persons-with-significant-control/individual/t_WtudY6WfW3_VodyM0lRSJ6dV0"},"name":"Jacqueline Ann Betton","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Betton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11493851","data":{"address":{"address_line_1":"Verulam Street","country":"England","locality":"St. Albans","postal_code":"AL3 4DH","premises":"48, The Old Church"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"304c48fe63a18c50985dcbd344cdf4222c1cae0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11493851/persons-with-significant-control/individual/sPGVqN0OcxX1EGRqjqIFnZ4Dz7g"},"name":"Mr Rohit Kumar Karwal","name_elements":{"forename":"Rohit","middle_name":"Kumar","surname":"Karwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"12563596","data":{"address":{"address_line_1":"Wilson Terrace","address_line_2":"Barton Road","country":"England","locality":"Torquay","postal_code":"TQ1 4FN","premises":"13","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"4996db0344b5901e648144f5635bd8ed40a5c4e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563596/persons-with-significant-control/individual/k7UU16sGlt-1w90NtzfRofHLFss"},"name":"Mrs Marion Phillips","name_elements":{"forename":"Marion","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14357567","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1970},"etag":"9be6641ccec9f951e519b7bb5840fe527b2b589d","kind":"individual-person-with-significant-control","links":{"self":"/company/14357567/persons-with-significant-control/individual/UehIwD0mGqXKQcMsN_eZpwYHHFI"},"name":"Mr Vincent Ting-Hung Huang","name_elements":{"forename":"Vincent","middle_name":"Ting-Hung","surname":"Huang","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14358027","data":{"address":{"address_line_1":"Eden Place","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 9JH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"f13cb6e34b9503056d2476c9a9dd3ece7e1177ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14358027/persons-with-significant-control/individual/klS5-MXh2U68-5uiS_ptb5Tph-c"},"name":"Louise Miller","name_elements":{"forename":"Louise","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"02405810","data":{"address":{"address_line_1":"Charles Avenue","locality":"Burgess Hill","postal_code":"RH15 9TQ","premises":"Logistics House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f78d376174eff8eeebbc57df062b6f8a1a02654d","kind":"individual-person-with-significant-control","links":{"self":"/company/02405810/persons-with-significant-control/individual/3WDwt-3TG5iT7MaRqdjk52EtR_o"},"name":"Mr Michael Andrew Stephenson","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-28"}}
{"company_number":"14356367","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Honiton","postal_code":"EX14 1EY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"3c1e4337e28ace7938e91afbd24fcf38bb6f136c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356367/persons-with-significant-control/individual/iG6jx_HpaBz_0WZXlmn7SNxojxs"},"name":"Mr Richard Carl Jennings","name_elements":{"forename":"Richard","middle_name":"Carl","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"SC604070","data":{"address":{"address_line_1":"Queen Mary Garden","country":"Scotland","locality":"Clydebank","postal_code":"G81 3BF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"53c012653aaf9e0a9fa34f8ac3debd608aa96e60","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604070/persons-with-significant-control/individual/SnnVW-G8l3gZjJZ7AOPGiI_B_lI"},"name":"Mr David Bryson","name_elements":{"forename":"David","surname":"Bryson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11493821","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"4"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1970},"etag":"da7367643586a9360cd1b49b7aaa9077f6499628","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493821/persons-with-significant-control/individual/y2NyIwU2lK2r2t6ZgK7HM1WM_sE"},"name":"Jessica Sandin","name_elements":{"forename":"Jessica","surname":"Sandin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"14357137","data":{"address":{"address_line_1":"Gold Street","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4QY","premises":"17","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"932aea36c7b36b1ca21c41d560f372c72df8f926","kind":"individual-person-with-significant-control","links":{"self":"/company/14357137/persons-with-significant-control/individual/zt1_3zLlx9VTvS51BXe1ORp-2_s"},"name":"Miss Olivia Sharde Delbari","name_elements":{"forename":"Olivia","middle_name":"Sharde","surname":"Delbari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11494961","data":{"address":{"address_line_1":"16 Station Road","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1JB","premises":"Ty Dewin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"3d6a9d44d001c5561e9d5a9efe26f10f57507171","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494961/persons-with-significant-control/individual/Gvh77-XhdACOnjUPvJSPapd2khY"},"name":"Mr Kevin Devoy","name_elements":{"forename":"Kevin","surname":"Devoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11496310","data":{"address":{"address_line_1":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4DD","premises":"22 Bexley Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"3be2c2b2028d07fce869d43523486a95317ccb62","kind":"individual-person-with-significant-control","links":{"self":"/company/11496310/persons-with-significant-control/individual/bUPR9l4ADyXJlpIEYpke5_43McE"},"name":"Mr Barry James Moakes","name_elements":{"forename":"Barry","middle_name":"James","surname":"Moakes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"11496890","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Watford","postal_code":"WD17 1LQ","premises":"Flat 3, Cedar House, 11-21 The Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"6b038427f6871e166ce16ba446d1a4f21e3b4232","kind":"individual-person-with-significant-control","links":{"self":"/company/11496890/persons-with-significant-control/individual/zxJqOnsGKFKE6dJSUQTUskLzpmY"},"name":"Mr Justinas Jurciukonis","name_elements":{"forename":"Justinas","surname":"Jurciukonis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"14356096","data":{"address":{"address_line_1":"Howard Cole Gardens","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 1FL","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"c4df0a129903c66d2d26655aea7d00caf7df65a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14356096/persons-with-significant-control/individual/GAED_csTSOvWkJJQOpY5BbgsmWk"},"name":"Leila Pakdinnezhad","name_elements":{"forename":"Leila","surname":"Pakdinnezhad"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356567","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"France","date_of_birth":{"month":6,"year":2002},"etag":"badf49e6b3ba85f8455e1bf9d78ebb0d7acab020","kind":"individual-person-with-significant-control","links":{"self":"/company/14356567/persons-with-significant-control/individual/EK0QT1tZTAJfy7cQQCoLH0-R918"},"name":"Mrs Haji Wissal","name_elements":{"forename":"Haji","surname":"Wissal","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356776","data":{"address":{"address_line_1":"Glenville Way","address_line_2":"Denton","country":"United Kingdom","locality":"Manchester","postal_code":"M34 6BS","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"0d89f3d624c41f6e5a4ffe70b8e4b195af6a452b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356776/persons-with-significant-control/individual/CxhJYcPtRBNtC5orlbY2ss5PZno"},"name":"Imran Ali Syed","name_elements":{"forename":"Imran","middle_name":"Ali","surname":"Syed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356967","data":{"address":{"address_line_1":"Lincoln Way","country":"United Kingdom","locality":"Louth","postal_code":"LN11 0LS","premises":"Oxley House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"d56fc9ec40df619b004b3177b43dd6eb472bf578","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356967/persons-with-significant-control/individual/ddWTB4oOJxlZh5UCImXMNZi_wXs"},"name":"Mr Ryan Stuart Michael Mendham","name_elements":{"forename":"Ryan","middle_name":"Stuart Michael","surname":"Mendham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"SC744477","data":{"address":{"address_line_1":"Mary Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6PX","premises":"39a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"ac44f2dc12049c4092f0c0bab930e622ccd0caee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744477/persons-with-significant-control/individual/LmDWEg-8HvAyesEeab_J4iEPylg"},"name":"Mr Daniel Kelly","name_elements":{"forename":"Daniel","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14357556","data":{"address":{"country":"England","locality":"Hindley Green","postal_code":"WN2 4QD","premises":"455 Atherton Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"8f5dddb2a9d05055a1b010dc34f70d4c5694632c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14357556/persons-with-significant-control/individual/IPdsGsGsEKSyVEomnoVgsWyKFWs"},"name":"Mr Paul Charleston","name_elements":{"forename":"Paul","surname":"Charleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"11496310","data":{"address":{"country":"England","locality":"Sidcup","postal_code":"DA15 9DL","premises":"35 Marlborough Park Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"3efc5d7ec5197642c05e4d3eedbce7265afa9f31","kind":"individual-person-with-significant-control","links":{"self":"/company/11496310/persons-with-significant-control/individual/2IsRMe7zeUlurTEZD_x1W82a3O8"},"name":"Mr James Spencer Baker","name_elements":{"forename":"James","middle_name":"Spencer","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"14357857","data":{"address":{"address_line_1":"Sunnybank Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5RE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"98d79c2ca0d86ac938da9697c087968306f41109","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14357857/persons-with-significant-control/individual/5soQOsBI548o2BHfdHTkJylOsUw"},"name":"Mrs Catherine Long","name_elements":{"forename":"Catherine","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"04466300","data":{"address":{"address_line_1":"Norewood Grove","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 8DL","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"1909fc0062f88c658ab0e5f3e1463b3f165f0cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/04466300/persons-with-significant-control/individual/tKz9H7fM3PYhUjnIR08OzpB9IjA"},"name":"Mr Colin Armitage Astley","name_elements":{"forename":"Colin","middle_name":"Armitage","surname":"Astley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-31"}}
{"company_number":"09694590","data":{"address":{"address_line_1":"Stainmore Close","address_line_2":"Startforth","country":"England","locality":"Barnard Castle","postal_code":"DL12 9DY","premises":"9 Stainmore Close"},"ceased_on":"2019-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"afcefde85d8eabcf8e71df343410d38cb6e0fa86","kind":"individual-person-with-significant-control","links":{"self":"/company/09694590/persons-with-significant-control/individual/9XuzWOCl0hSGfcYfFdVwMT2G2no"},"name":"Mrs Rachael Lesley Cook","name_elements":{"forename":"Rachael","middle_name":"Lesley","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-07-31"}}
{"company_number":"SC744457","data":{"address":{"address_line_1":"Mossat","country":"Scotland","locality":"Alford","postal_code":"AB33 8PL","premises":"Bridgend Farmhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1956},"etag":"48591e45e907431960c2b5cd6618aca1f4c16f96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744457/persons-with-significant-control/individual/brAaKcFmG8sQwUU9qYL9mAFNKZw"},"name":"Mr Angus John Campbell","name_elements":{"forename":"Angus","middle_name":"John","surname":"Campbell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11493830","data":{"address":{"address_line_1":"12 Beaufighter Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS24 8EE","premises":"Units 6-7"},"etag":"e004372fb84c51b404a8378a852b7426b059fb21","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11491926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11493830/persons-with-significant-control/corporate-entity/PHzG715PLYoGifp6Y9imhnDkBWE"},"name":"Better Online Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11493860","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Chesterfield","postal_code":"S42 6NG","premises":"2013"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"22852eae327bd7ce57cdd3a7e2d3a759b6ec3ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/11493860/persons-with-significant-control/individual/WvVP1oPFVMrX8fYXY0R-GYMcbR8"},"name":"Mrs Sabine Dawn Crook","name_elements":{"forename":"Sabine","middle_name":"Dawn","surname":"Crook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11495550","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Woodbridge","postal_code":"IP12 1EJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"d4a39edc3d29c2ff4877efb9dc000520c6d31949","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495550/persons-with-significant-control/individual/doYc2-dzdIXi4WQviu8xTiPgCZo"},"name":"Gemma Kate Soul","name_elements":{"forename":"Gemma","middle_name":"Kate","surname":"Soul"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"14357796","data":{"address":{"address_line_1":"High Road","address_line_2":"Turnford","country":"England","locality":"Broxbourne","postal_code":"EN10 6AN","premises":"12 Turnford Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"f941c544f525575145ffca09f43bf337831962b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14357796/persons-with-significant-control/individual/AlzWg7ThXuKliHMkqpZLQr86BL4"},"name":"Mr Costica Olteanu","name_elements":{"forename":"Costica","surname":"Olteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"11496900","data":{"address":{"address_line_1":"Holmer","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9RH","premises":"3 Holmer Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"fe8f315a2f1098b128917a754dad5f14dbaa62af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496900/persons-with-significant-control/individual/olNXOzQt-tlH8d3PBqbSWcKi2Ww"},"name":"Mr Mark Alan Pryde","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Pryde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11498951","data":{"address":{"address_line_1":"Penny Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"7db4876a471d7c4c60655b68530ae77f4532785d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11498951/persons-with-significant-control/individual/QfAPLxkYGZjHkzFWxptcFM800Wk"},"name":"Elaine Cassidy","name_elements":{"forename":"Elaine","surname":"Cassidy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11500951","data":{"address":{"address_line_1":"Ongar Road","country":"United Kingdom","locality":"London","postal_code":"SW6 1SH","premises":"61 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"6cf4344716b98de31de6c61fe4e66b97794ac015","kind":"individual-person-with-significant-control","links":{"self":"/company/11500951/persons-with-significant-control/individual/xk5BhM8SoHdttte1CaFBi0Q2X9Y"},"name":"Miss Grania Alexandra Louise Howard","name_elements":{"forename":"Grania","middle_name":"Alexandra Louise","surname":"Howard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11501751","data":{"address":{"address_line_1":"Raynton Drive","country":"England","locality":"Hayes","postal_code":"UB4 8BE","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"fb669ab69e76fe1d3f6c0759c6aa74586206821b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501751/persons-with-significant-control/individual/wxZCUz-PkeZx1fkWo0R76mdeLP0"},"name":"Mahtab Rasheed","name_elements":{"forename":"Mahtab","surname":"Rasheed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11503100","data":{"address":{"address_line_1":"15 Westferry Circus","locality":"Canary Wharf","postal_code":"E14 4HD","premises":"Geoffrey Martin \u0026 Co","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"0aeba5a6e1803751e1767ab92322d875a7be098d","kind":"individual-person-with-significant-control","links":{"self":"/company/11503100/persons-with-significant-control/individual/gkC3Zppbaqj3AdwglKOCfbvLTFA"},"name":"Richard Guess","name_elements":{"forename":"Richard","surname":"Guess"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"14358217","data":{"address":{"address_line_1":"Shooting Field","country":"England","locality":"Steyning","postal_code":"BN44 3RQ","premises":"24"},"ceased_on":"2022-11-07","etag":"b377eb8cf575e8f52e82a993e65b51e732b330de","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13265573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14358217/persons-with-significant-control/corporate-entity/ZVHgX7G7TZg__6NJL5t9PqInHWE"},"name":"M N Bartlett Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"14358766","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"NW4 4QE","premises":"Wilberforce House"},"ceased_on":"2023-12-31","country_of_residence":"France","date_of_birth":{"month":5,"year":1971},"etag":"06e18e51f31455038e0e38e95114e7cd0ec7eaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/14358766/persons-with-significant-control/individual/H9nBb8QuJF4bIIbWfztoIs2417g"},"name":"Mrs Sylvie Campagna","name_elements":{"forename":"Sylvie","surname":"Campagna","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"14358987","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Latvia","date_of_birth":{"month":11,"year":2002},"etag":"f31ae0af1177af788696f41d4f76b8f173393605","kind":"individual-person-with-significant-control","links":{"self":"/company/14358987/persons-with-significant-control/individual/qMqo5xBJjVmjbjhtOXtJkoaxx_A"},"name":"Mr Andrejs Rozinskis","name_elements":{"forename":"Andrejs","surname":"Rozinskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"11502440","data":{"address":{"address_line_1":"George Stephenson Industrial Estate","country":"England","locality":"Killingworth","postal_code":"NE12 6DY","premises":"Unit 2 Planet Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"693a32556887e3cc3b14ad36dc5ee099b8d45652","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11502440/persons-with-significant-control/individual/mmYwSqgAzudci_HVNB77fn0R0Ds"},"name":"Rachel Mclean","name_elements":{"forename":"Rachel","surname":"Mclean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"10323700","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Stapleford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 8AT","premises":"125"},"etag":"c2b59fc4c5a58c7fe35ab7ae6d9c318533e7c6a7","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"06863639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10323700/persons-with-significant-control/corporate-entity/LQNaUaEpONBynK0JT-BspVgg5mw"},"name":"Vulpes Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10932411","data":{"address":{"address_line_1":"Olympic Way","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1ES","premises":"108","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ccb65f47178ac8baa9fb76ba0f95e9ac48b006f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10932411/persons-with-significant-control/individual/rDDGFinEF2-_3H4xWiU2i7tknK8"},"name":"Mrs Sarah Brown","name_elements":{"forename":"Sarah","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"14358766","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"NW4 4QE","premises":"Wilberforce House"},"ceased_on":"2023-12-31","country_of_residence":"France","date_of_birth":{"month":11,"year":1972},"etag":"61a9216d25000d08dfe6075e65d51665b9a1f7c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14358766/persons-with-significant-control/individual/b4ew1ymVS9tZSkVJxVFz302Mb8I"},"name":"Mr Stephane Kinziger","name_elements":{"forename":"Stephane","surname":"Kinziger","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"11500980","data":{"address":{"address_line_1":"Clavering Place","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 3NG","premises":"Clavering House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"1cbcfd775cab7d57ee8f51e503a09d5b87e26077","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500980/persons-with-significant-control/individual/H5jfMbtLkKC4JPjUTCpH8Yg6D8Y"},"name":"Andrew Pickering","name_elements":{"forename":"Andrew","surname":"Pickering"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"SC604531","data":{"address":{"address_line_1":"Drumoak","country":"United Kingdom","locality":"Banchory","postal_code":"AB31 5HL","premises":"Collonach Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"1c9f42393a6bd771e0d1d70825b6d71b9de283ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604531/persons-with-significant-control/individual/peo-IJKieHNp_BzLkGWpONpsE0A"},"name":"Mr Peter Gray","name_elements":{"forename":"Peter","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11504370","data":{"address":{"address_line_1":"Addison Gardens","country":"United Kingdom","locality":"London","postal_code":"W14 0DS","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"34ac69529621a26cb3a46ce6c22976673ca1d146","kind":"individual-person-with-significant-control","links":{"self":"/company/11504370/persons-with-significant-control/individual/Ul9tAqfRwWH1FLJ9fPxk505PT3w"},"name":"Ms Sarah Louise Harvey","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Harvey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"14358386","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e5b890f59d58eef8941b1d303e1c6c1a0689617f","kind":"individual-person-with-significant-control","links":{"self":"/company/14358386/persons-with-significant-control/individual/jlGOB92tJQj-gsrWwXYSS4_d1cU"},"name":"Ms Margaret Vanik Vartanian","name_elements":{"forename":"Margaret","middle_name":"Vanik","surname":"Vartanian","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"11499781","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"One","region":"Warwickshire"},"etag":"654e83b2f5c1719fca90c91502c8e68b57fbf131","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10631485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11499781/persons-with-significant-control/corporate-entity/YLr8CdF5Uove-1tXFB5CUWUEZhQ"},"name":"St Francis Group 2 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"14359187","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Ta People Solutions Ltd, 3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"808521f95039786c85ea02e2be74a8c897653051","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14359187/persons-with-significant-control/individual/mOrVugIe5zQgiz_3TvGpxHw80BY"},"name":"Mr Terence David Aspell","name_elements":{"forename":"Terence","middle_name":"David","surname":"Aspell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"11382831","data":{"address":{"address_line_1":"Digbeth Court","address_line_2":"162-164 High Street","country":"England","locality":"Birmingham","postal_code":"B12 0LD","premises":"Suite 197"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"eedf1a1d44808a063fbde08641bdf1a53ddea5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11382831/persons-with-significant-control/individual/CCoFHg5SGTvC9Sa4cqxEsYJkBd0"},"name":"Tahir Salim","name_elements":{"forename":"Tahir","surname":"Salim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11504370","data":{"address":{"address_line_1":"Allport Mews","country":"United Kingdom","locality":"London","postal_code":"E1 3JS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"5beba9f1e2873745d1a0aff33e8c53435a6499b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11504370/persons-with-significant-control/individual/TrMinoG2AdTHkIBQ1EdggfQN9l4"},"name":"Mr John Michael Fidoe","name_elements":{"forename":"John","middle_name":"Michael","surname":"Fidoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11401360","data":{"address":{"address_line_1":"Beckford Gardens","country":"United Kingdom","locality":"Bath","postal_code":"BA2 6QU","premises":"Rooftops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"ab6473ba544283e3431e48884dee25b56d6d3250","kind":"individual-person-with-significant-control","links":{"self":"/company/11401360/persons-with-significant-control/individual/zWJlJEJX2JMQutGfE9h9LBj95DE"},"name":"Mrs Ann Margaret Short","name_elements":{"forename":"Ann","middle_name":"Margaret","surname":"Short","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"14358986","data":{"address":{"address_line_1":"Balme Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 4EW","premises":"B13-14 Spenbeck Business Park"},"ceased_on":"2022-09-28","etag":"10c012aff9c616250089e163c22bd51a66b09597","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"10643066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14358986/persons-with-significant-control/corporate-entity/XDN3HeCGxmULpGS7xuxPzNGpNHI"},"name":"Diamond Properties Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"12696607","data":{"address":{"address_line_1":"63/64 The Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1XS","premises":"Stag Gates House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"75761a83ad9d401f72a8fcd8ef8f225bf9b589de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696607/persons-with-significant-control/individual/X1xSleQf_rOcAY4F5XjdgCOKXmE"},"name":"Mr Martin George Selwyn Gibson","name_elements":{"forename":"Martin","middle_name":"George Selwyn","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"08159330","data":{"address":{"address_line_1":"Llys Edmund Prys","address_line_2":"St Asaph Business Park","locality":"St Asaph","postal_code":"LL17 0JA","premises":"Unit 32","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"5c44f261247c0b62b37fd87a7bd9c204e1059206","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08159330/persons-with-significant-control/individual/XlEqQDiwQwOeCkuePa7i9MHYoWY"},"name":"Mrs Sarah Carr","name_elements":{"forename":"Sarah","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"14358566","data":{"address":{"address_line_1":"5 Suffield Road","country":"England","locality":"London","postal_code":"SE20 7YQ","premises":"5 Suffield Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"16d2cc648f3a2beab52dc2bc092c356d8d065e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14358566/persons-with-significant-control/individual/ZVNYj16M6No1Jp41BCQ9itRqm3M"},"name":"Mr Jack Benjamin Silas Banister","name_elements":{"forename":"Jack","middle_name":"Benjamin Silas","surname":"Banister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"11500331","data":{"address":{"country":"England","locality":"Retford","postal_code":"DN22 7UL","premises":"10 River View","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"f3a9955e0ba16647a01ff409e7922e00f29b3476","kind":"individual-person-with-significant-control","links":{"self":"/company/11500331/persons-with-significant-control/individual/LWprjuL2ISVqEcw8ngQgVSx965c"},"name":"Lliam Greenwood","name_elements":{"forename":"Lliam","surname":"Greenwood"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11501731","data":{"address":{"address_line_1":"Bennett Lane","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 7DX","premises":"20","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"8c85abdcf9889685763ae53fb9509f084fd8c1c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11501731/persons-with-significant-control/individual/fJvnC30sg-ZqaODtO5fj_POmJ1g"},"name":"Mr Firoz Patel","name_elements":{"forename":"Firoz","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11503061","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"7d54f341d20a853c162c3344b44ad97bb68487aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503061/persons-with-significant-control/individual/MyOFQ4Kt4nR4L8B99twcGTijXV8"},"name":"Mr Israr Aleem Razaq","name_elements":{"forename":"Israr","middle_name":"Aleem","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"14358387","data":{"address":{"address_line_1":"Little Ann Road","address_line_2":"Abbots Ann","country":"United Kingdom","locality":"Andover","postal_code":"SP11 7NW","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"34dde37722780baa16ced32366ebb001a7b44e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14358387/persons-with-significant-control/individual/CbKcMcsTHOtMRZWzl_WqDA4iBLY"},"name":"Mr Finbar Ryan","name_elements":{"forename":"Finbar","surname":"Ryan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"11499791","data":{"address":{"address_line_1":"Links Close","address_line_2":"Sinfin","country":"United Kingdom","locality":"Derby","postal_code":"DE24 9PF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"d9f74992d005915c4d9e0b34a997fcf484f43bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/11499791/persons-with-significant-control/individual/DY2fNxAEjIVGCL7h7jaM1Gf7tYs"},"name":"Mr Vaninder Singh","name_elements":{"forename":"Vaninder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500980","data":{"address":{"address_line_1":"Clavering Place","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 3NG","premises":"Clavering House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b25a4106148bb2ec0cb7d874192e9e48f3a03937","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500980/persons-with-significant-control/individual/X-6qq_rJsXpnMDdtH2TJNaauhRQ"},"name":"Peter Michael Gartland","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Gartland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11502460","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"Nigeria","date_of_birth":{"month":10,"year":1983},"etag":"bc3fcc687c357e307bdb8e36b6b4febd5dcb899c","kind":"individual-person-with-significant-control","links":{"self":"/company/11502460/persons-with-significant-control/individual/Opw8Qo9sDROIe7tsQhkl6XmsGwQ"},"name":"Ms Idowu Okheren Ejere","name_elements":{"forename":"Idowu","middle_name":"Okheren","surname":"Ejere","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11504371","data":{"address":{"address_line_1":"Canfield Gardens","country":"England","locality":"London","postal_code":"NW6 3EA","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"cce6f67f57a54f76e2466649969ee42ebae137ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11504371/persons-with-significant-control/individual/xgIy8sTWfB1fRGjcwkuEYEvKKuM"},"name":"Mr Lionel Gabaude","name_elements":{"forename":"Lionel","surname":"Gabaude","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11497630","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"a067aab1048b2f6becb8f031a85bf1f4182655ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11497630/persons-with-significant-control/individual/IPl0WAnQPJb6MZ3JR5myBCMrxbE"},"name":"Anthony Blackshaw","name_elements":{"forename":"Anthony","surname":"Blackshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"01021966","data":{"address":{"address_line_1":"St. James View","country":"England","locality":"Louth","postal_code":"LN11 9XY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ebbe8a501c78c88bf23e38ff141b49d507cd23d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01021966/persons-with-significant-control/individual/0z5cWYsQ4zMbLVXCPtzLLzjWw0U"},"name":"Mr Joseph Michael Hunt","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09210707","data":{"address":{"address_line_1":"Ugland House","country":"Cayman Islands","locality":"Grand Cayman","premises":"PO BOX 309"},"ceased_on":"2021-01-13","etag":"557d8996923eaffeae38db0854ec49b1a3d6812d","identification":{"country_registered":"Cayman Islands","legal_authority":"Companies Law Of The Cayman Islands","legal_form":"Limited Liability Company","place_registered":"Cayman Islands Company Registry","registration_number":"143032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09210707/persons-with-significant-control/corporate-entity/G2iqP3HIXRA3w6Mug2W-rJgCPz0"},"name":"Tosca Opportunity","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-13"}}
{"company_number":"11502460","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"ceased_on":"2019-10-02","country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1983},"etag":"70b232997a4031274b2735defcee43d3c043b998","kind":"individual-person-with-significant-control","links":{"self":"/company/11502460/persons-with-significant-control/individual/77yfFdHQ_2spWoRBrrsoeaX7rHQ"},"name":"Ms Odion Belinda Ejere","name_elements":{"forename":"Odion","middle_name":"Belinda","surname":"Ejere","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"08118310","data":{"address":{"address_line_1":"48 Thorold Street","locality":"Boston","postal_code":"PE21 6PH","premises":"Harpham House","region":"Lincolnshire"},"ceased_on":"2016-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"b547bb01ddbd35a9d9ad191d3feea47cca15c42d","kind":"individual-person-with-significant-control","links":{"self":"/company/08118310/persons-with-significant-control/individual/fm5J3T0OJLfMnZEcM8LkC3--BKI"},"name":"Miss Gemma Louise Pinner","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Pinner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13389767","data":{"address":{"address_line_1":"New Hall Lane","country":"England","locality":"Preston","postal_code":"PR1 5NY","premises":"47-49"},"ceased_on":"2021-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"91c1e8c5eaf7eadc9df2238e1751b1dfa988a53a","kind":"individual-person-with-significant-control","links":{"self":"/company/13389767/persons-with-significant-control/individual/9BJ5_0fqDMLphnTi1hBZQYyWo-E"},"name":"Mr Brendan Smith","name_elements":{"forename":"Brendan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"07038451","data":{"address":{"address_line_1":"Atlantic Street","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Atlantic Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"30f588323fb5e0ada7d31841f0e6b58362eb2f34","kind":"individual-person-with-significant-control","links":{"self":"/company/07038451/persons-with-significant-control/individual/nbg3f2vswAu0Ur95zKu0t69EwM0"},"name":"Mr Om Bahadur Thapa","name_elements":{"forename":"Om","middle_name":"Bahadur","surname":"Thapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-19"}}
{"company_number":"14359387","data":{"address":{"address_line_1":"The Blvd","country":"England","locality":"Leeds","postal_code":"LS12 6NJ","premises":"1 City West","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"4f6a430f7f5527d96afeabaefb920e26d82b5e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14359387/persons-with-significant-control/individual/x-TYvMCmBKGCdxQDAFFSXfcTowk"},"name":"Mrs Shiva Vivienne Bastianacci","name_elements":{"forename":"Shiva","middle_name":"Vivienne","surname":"Bastianacci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"11503041","data":{"address":{"address_line_1":"46 Reighton Road","country":"United Kingdom","locality":"London","postal_code":"E5 8SG","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"1cdd6affc5f898c299152679a027a8c3554d0d12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503041/persons-with-significant-control/individual/CvxIlpW8buSpFLGIRBCw3ZtNV_I"},"name":"Hyoun Hee Na","name_elements":{"forename":"Hyoun","middle_name":"Hee","surname":"Na"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"00961430","data":{"address":{"address_line_1":"Plaza Parade","address_line_2":"Maida Vale","country":"England","locality":"London","postal_code":"NW6 5RP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"b5f290aa6d3ad22564e996e804a9045b8525e1cf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00961430/persons-with-significant-control/individual/maEipbp6SOCWgVxyW7AZ91c5gj4"},"name":"Mr Moh-Jin Chew","name_elements":{"forename":"Moh-Jin","surname":"Chew","title":"Mr"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-03-09"}}
{"company_number":"14358767","data":{"address":{"address_line_1":"Western Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0HG","premises":"4"},"ceased_on":"2024-06-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ceb0e876ba80d3748a5a9e8edb2a8e92fb324044","kind":"individual-person-with-significant-control","links":{"self":"/company/14358767/persons-with-significant-control/individual/xEdPfmbMpFx_Tcq9_ISxeACGZGI"},"name":"Ms Sarah Baden","name_elements":{"forename":"Sarah","surname":"Baden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-15"}}
{"company_number":"05551771","data":{"address":{"address_line_1":"7 South Lane","locality":"Holmfirth","postal_code":"HD9 1HN","premises":"Yorkshire House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"81d22bf11ee3c2119f5d2cd2eea6966fc91f9c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/05551771/persons-with-significant-control/individual/mymBKOdW4qeYOIQYWcdmEDpXDDg"},"name":"Mrs Susan Pamela Fielding","name_elements":{"forename":"Susan","middle_name":"Pamela","surname":"Fielding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11503050","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1982},"etag":"ff3bc2419a24a391b96a397b4f67e566873c2d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11503050/persons-with-significant-control/individual/V5MFVzjJNTnjQjtBg-BnTjbP5Ss"},"name":"Mamta Tripathi","name_elements":{"forename":"Mamta","surname":"Tripathi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"03673214","data":{"address":{"address_line_1":"Dock Road","country":"England","locality":"Birkenhead","postal_code":"CH41 1DP","premises":"102 East Float Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"7671bd56a7ac2f0a9ef00bf7825af6d8dabb188a","kind":"individual-person-with-significant-control","links":{"self":"/company/03673214/persons-with-significant-control/individual/bk1SIUYoPLE07KdFaVEit9a2xbk"},"name":"Mr Peter Ronald Forrest","name_elements":{"forename":"Peter","middle_name":"Ronald","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09310245","data":{"address":{"address_line_1":"Buildings","address_line_2":"11-13 Hanover Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"67b186bab19ff197946720a8a4885022c0940e44","kind":"individual-person-with-significant-control","links":{"self":"/company/09310245/persons-with-significant-control/individual/lXxAgLM-Il9KuAOmM0v4AbBuhRI"},"name":"Mr Cheng Chon Hoong","name_elements":{"forename":"Cheng","middle_name":"Chon","surname":"Hoong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-28"}}
{"company_number":"09864195","data":{"address":{"address_line_1":"New Chester Road","address_line_2":"Eastham","country":"England","locality":"Wirral","postal_code":"CH62 8AD","premises":"1142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"581d8a8f0f520e3958f6d8064939dba8b3cb1197","kind":"individual-person-with-significant-control","links":{"self":"/company/09864195/persons-with-significant-control/individual/SOHws9kC-hPQG4UjpcNqNQR-LC0"},"name":"Ms Patricia Doran","name_elements":{"forename":"Patricia","surname":"Doran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04318294","data":{"address":{"address_line_1":"Juno Enterprise Centre","address_line_2":"Juno Way","locality":"London","postal_code":"SE14 5RW","premises":"Unit 6c"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"d3fb5fa035af1fc3e228b12ea9c434aeae6a9167","kind":"individual-person-with-significant-control","links":{"self":"/company/04318294/persons-with-significant-control/individual/hJ78WMl1pv13c2UZFco_mHgLp-I"},"name":"Mrs Mandy Callery","name_elements":{"forename":"Mandy","surname":"Callery","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09318524","data":{"address":{"address_line_1":"Sycamore Road","address_line_2":"Broseley Wood","country":"England","locality":"Broseley","postal_code":"TF12 5QG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"5adbd3170ccdc37b053fafa320b84519cc970cae","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09318524/persons-with-significant-control/individual/cFPJRxUOni8Ic7tDZ7ieaWryRuM"},"name":"Mr Barry Briggs","name_elements":{"forename":"Barry","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10503005","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"0cbe5c0413472200602236812bd7c693e78916fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10503005/persons-with-significant-control/individual/4wC31_uTcbsZ2ewd_4qVo3y_Q7k"},"name":"Darren Symes","name_elements":{"forename":"Darren","surname":"Symes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"08772644","data":{"address":{"address_line_1":"Keyhaven Road","address_line_2":"Milford On Sea","country":"England","locality":"Lymington","postal_code":"SO41 0QX","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"bfb4c934511d2299f1c0a741fb730ebb24eee65c","kind":"individual-person-with-significant-control","links":{"self":"/company/08772644/persons-with-significant-control/individual/WFFzD3iBsuCmlYSICfiPjG-vNtE"},"name":"Mr James Antoni Totczyk","name_elements":{"forename":"James","middle_name":"Antoni","surname":"Totczyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-13"}}
{"company_number":"10503615","data":{"address":{"address_line_1":"Kingsthorpe Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6EZ","premises":"Footshape House"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"2791d0986a982914ab3e29f7a06fc28bd627aea2","kind":"individual-person-with-significant-control","links":{"self":"/company/10503615/persons-with-significant-control/individual/Mey4yPFJlAMIpORV9KEX3e9MaSE"},"name":"Ruth Vanessa Taylor","name_elements":{"forename":"Ruth","middle_name":"Vanessa","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"04318294","data":{"address":{"address_line_1":"Juno Enterprise Centre","address_line_2":"Juno Way","locality":"London","postal_code":"SE14 5RW","premises":"Unit 6c"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"5ac1d1739a5a6b62573fdcdaa1aa5738af5730a6","kind":"individual-person-with-significant-control","links":{"self":"/company/04318294/persons-with-significant-control/individual/SdYm1ik3XmF-n89-zyx8PwT7TjE"},"name":"Mr Kevin Callery","name_elements":{"forename":"Kevin","surname":"Callery","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08307884","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"b35f5329eb0c79e594388ab40dc55017e7c6859c","kind":"individual-person-with-significant-control","links":{"self":"/company/08307884/persons-with-significant-control/individual/qBi_37lOoDw2Mi2wGGRbRge_D3k"},"name":"Mr Marco Morelli","name_elements":{"forename":"Marco","surname":"Morelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09873334","data":{"address":{"address_line_1":"76-80 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Scottish Provident House, 1st Floor","region":"Middx"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1977},"etag":"731a3417da3a16b6c72d0578d962db3014a9e7cf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09873334/persons-with-significant-control/individual/RjPylYSRONRbs51a0q4VpoC5hYg"},"name":"Chady Elie Matta","name_elements":{"forename":"Chady","middle_name":"Elie","surname":"Matta"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04618924","data":{"address":{"address_line_1":"Suite 174 Edgar Buildings","address_line_2":"3 George Street","country":"England","locality":"Bath","postal_code":"BA1 2FJ","premises":"Suite 174 Edgar Buildings","region":"Banes"},"ceased_on":"2019-03-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"369191348e65b9459b3e67dd4ff2cc5d60458586","kind":"individual-person-with-significant-control","links":{"self":"/company/04618924/persons-with-significant-control/individual/1NIDgwH-aaM0mYYhJKZoV-r4A7w"},"name":"Mr Douglas Philip Watson","name_elements":{"forename":"Douglas","middle_name":"Philip","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC437724","data":{"address":{"address_line_1":"Whitecairns","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8XP","premises":"Middlemuir Croft"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1955},"etag":"a04752efcb1e061d5f7b800db3c3410e5cd47673","kind":"individual-person-with-significant-control","links":{"self":"/company/SC437724/persons-with-significant-control/individual/V160fcEauWDsLCVqOkcmeYQ3CW0"},"name":"Mr Robin Lyle","name_elements":{"forename":"Robin","surname":"Lyle","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07442185","data":{"address":{"address_line_1":"Valley Drive","address_line_2":"Swift Valley Industrial Estate","country":"England","locality":"Rugby","postal_code":"CV21 1TQ","premises":"Lumonics House"},"etag":"6bbe6bc24922400485c2fa5719e32cc24e064d5b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"07070462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07442185/persons-with-significant-control/corporate-entity/6WR8MNsM1Os7pKeqgbsdh41CfzU"},"name":"Roxhill Developments Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01499284","data":{"address":{"address_line_1":"Tennyson House","locality":"Cambridge Business Park","postal_code":"CB4 0WZ","premises":"Price Bailey Llp","region":"Cambridge"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1950},"etag":"9e7c4199d44d307159504f53841d3258c6d1b1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/01499284/persons-with-significant-control/individual/-FxVG7CF0Hhy30uzSKV2qui7ZH8"},"name":"Mr Brian Flood","name_elements":{"forename":"Brian","surname":"Flood","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-30"}}
{"company_number":"09873334","data":{"address":{"address_line_1":"76-80 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Scottish Provident House, 1st Floor","region":"Middx"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1983},"etag":"2babb0fe76704695a2bedb72218ff61789ab8dad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09873334/persons-with-significant-control/individual/fjZbwTeTfMhvHiaCC-GrEBQZ2r4"},"name":"Rita Aref Moussa","name_elements":{"forename":"Rita","middle_name":"Aref","surname":"Moussa"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09882134","data":{"address":{"address_line_1":"Tyes Court","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8LW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"e829e2340e11225f055b5eeaca970464083ee297","kind":"individual-person-with-significant-control","links":{"self":"/company/09882134/persons-with-significant-control/individual/Us8pPJ3-_PT-sNAxLda3ZejZA28"},"name":"Mrs Oluwatoyin Modupeola Awe","name_elements":{"forename":"Oluwatoyin","middle_name":"Modupeola","surname":"Awe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC437724","data":{"address":{"address_line_1":"Whitecairns","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8XP","premises":"Middlemuir Croft"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1957},"etag":"fee6902e146d053b565b7dc32748a4c71779f24d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC437724/persons-with-significant-control/individual/dTy_oRD33FBWqR60Ny3ekwFKI1A"},"name":"Ms Patricia Wilma Summers","name_elements":{"forename":"Patricia","middle_name":"Wilma","surname":"Summers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05286695","data":{"address":{"address_line_1":"Lyndale Avenue South","country":"United States","locality":"Bloomington","premises":"8111","region":"Mn 55420"},"ceased_on":"2016-06-27","etag":"b1f60a0151314b962a0c9e79abc79076519f344a","identification":{"country_registered":"Delaware, Usa","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Delaware","registration_number":"2020833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05286695/persons-with-significant-control/corporate-entity/j8reZ5eCr1PNhhPLEx8jv9x-pJU"},"name":"The Toro Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01499284","data":{"address":{"address_line_1":"Tennyson House","locality":"Cambridge Business Park","postal_code":"CB4 0WZ","premises":"Price Bailey Llp","region":"Cambridge"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1957},"etag":"2701ee2a97a26bf8c8badbc48486eb198a15f398","kind":"individual-person-with-significant-control","links":{"self":"/company/01499284/persons-with-significant-control/individual/fJrWyS9YXDqKfedQ-3ZDnHbcpt4"},"name":"Miss Marian Noone","name_elements":{"forename":"Marian","surname":"Noone","title":"Miss"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-30"}}
{"company_number":"08239884","data":{"address":{"address_line_1":"Barnes","country":"United Kingdom","locality":"London","postal_code":"SW13 0AA","premises":"3 Cleveland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"39fc9525b8dc4f4295b7241f91928959caf5928c","kind":"individual-person-with-significant-control","links":{"self":"/company/08239884/persons-with-significant-control/individual/Wx8b7icYkXsSB2MW3zj9ShXno74"},"name":"Barbara Joann Crabtree","name_elements":{"forename":"Barbara","middle_name":"Joann","surname":"Crabtree"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09884275","data":{"address":{"address_line_1":"Russell Way","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3NG","premises":"74","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"ea529c254af8901d24714fea28fffba5534b6017","kind":"individual-person-with-significant-control","links":{"self":"/company/09884275/persons-with-significant-control/individual/ECVmeqrHD21GCb56vGK7IqeAmDI"},"name":"Mrs Karen Layzell","name_elements":{"forename":"Karen","surname":"Layzell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-25"}}
{"company_number":"SC515644","data":{"address":{"address_line_1":"Priness Mall","locality":"East Kilbride","postal_code":"G74 1LB","premises":"39","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"6aacea9644f594b921b788d6d3a664c5a60d980f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC515644/persons-with-significant-control/individual/N6W8BXJmy5v5XYW6Hk3ISq6S_68"},"name":"Marc Mclaughlin","name_elements":{"forename":"Marc","surname":"Mclaughlin"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04111224","data":{"address":{"address_line_1":"The Old Dairy","address_line_2":"Elm Farm","country":"England","locality":"Norwich Common","postal_code":"NR18 0SW","premises":"Suite 2","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"e8c835ce2cb13691dde6b9fe9162344d00f86ac9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04111224/persons-with-significant-control/individual/pWqbrcvxaQMf71cUemCzFC1gkQk"},"name":"Mr William Jones","name_elements":{"forename":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05622844","data":{"address":{"address_line_1":"Raleigh Drive","country":"England","locality":"Surbiton","postal_code":"KT5 9PR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"51331f39bce9623576c154f6508681feb2110633","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05622844/persons-with-significant-control/individual/Ps-9ikSxlz9_y6S18ssV7rbX-Jk"},"name":"Mr Raymond Onwuelo","name_elements":{"forename":"Raymond","surname":"Onwuelo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09241914","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"London","postal_code":"E9 5NX","premises":"22  Silk Mill Square","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"39aa2999f716622591cf55f63198220d7cb06370","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09241914/persons-with-significant-control/individual/6W0zVUK66KOW19BYH_6Wvwuk-sU"},"name":"Ms Clara Elangwe-Nasumba","name_elements":{"forename":"Clara","surname":"Elangwe-Nasumba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-30"}}
{"company_number":"07439295","data":{"address":{"address_line_1":"Old Park Lane","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 1QW","premises":"4"},"ceased_on":"2019-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"fd077c164ec8cad36f2a6151e6b17e908e5e355f","kind":"individual-person-with-significant-control","links":{"self":"/company/07439295/persons-with-significant-control/individual/Ra6iYWZwLzLPCrTHwZKbsGipSqc"},"name":"Mr Nikki Jo Edyvane","name_elements":{"forename":"Nikki","middle_name":"Jo","surname":"Edyvane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10503614","data":{"address":{"address_line_1":"Viewfield Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0PP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"819c6fefc1b87c003d07c0e227ebc97ab3e0f050","kind":"individual-person-with-significant-control","links":{"self":"/company/10503614/persons-with-significant-control/individual/g8njv1TUrk1W_e-r26-VrzTKFU0"},"name":"Mr Vishal Hirji Patel","name_elements":{"forename":"Vishal","middle_name":"Hirji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"08314755","data":{"address":{"address_line_1":"Flaunden Lane","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0PA","premises":"Dormers Lodge"},"ceased_on":"2023-11-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"2537cc0b93bd5b13f0a54158a4d167b7ae1fb938","kind":"individual-person-with-significant-control","links":{"self":"/company/08314755/persons-with-significant-control/individual/XVBT5R12Hkmzrg0vTnig46OKd-4"},"name":"Mrs Sarah Jane Lloyd-Baker","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Lloyd-Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"SC521314","data":{"address":{"address_line_1":"Dumbryden Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH14 2QR","premises":"15"},"ceased_on":"2020-01-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2016},"etag":"d098a4ad4aeae2a49aaf2b0529cc30616f1f7ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521314/persons-with-significant-control/individual/sZW1vIUU_MDKSWYF4RJeklco8jY"},"name":"Mr Mateusz Tokarczyk","name_elements":{"forename":"Mateusz","surname":"Tokarczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09325704","data":{"address":{"address_line_1":"Laxton Road","country":"England","locality":"Taunton","postal_code":"TA1 2UZ","premises":"42","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"35a642afc3392298ea56fa5ce3836e84b559cd14","kind":"individual-person-with-significant-control","links":{"self":"/company/09325704/persons-with-significant-control/individual/JRJacF3IPb2yVutY4tPBJUsuf-8"},"name":"Miss Stephanie Carswell","name_elements":{"forename":"Stephanie","surname":"Carswell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"07443755","data":{"address":{"address_line_1":"635 Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"cdef91c4d570e85d8dad88f3efad834366f05b71","kind":"individual-person-with-significant-control","links":{"self":"/company/07443755/persons-with-significant-control/individual/dTQk2msCis-Eq7BgovOcp3vx_B4"},"name":"Ms Anne Nock","name_elements":{"forename":"Anne","surname":"Nock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-18"}}
{"company_number":"07859184","data":{"address":{"address_line_1":"Brookside South","locality":"East Barnet","postal_code":"EN4 8LL","premises":"107","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"7c95d9f3d9ba8f7dd73c05e20c9b3172f472dcfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07859184/persons-with-significant-control/individual/2r4RGXz1wP9L1MALXiar5TQtCvA"},"name":"Dr Manshant Rani Kaur","name_elements":{"forename":"Manshant","middle_name":"Rani","surname":"Kaur","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01369664","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"12 Gough Square","country":"England","locality":"London","postal_code":"EC4A 3DW","premises":"Sayers Butterworth Llp"},"etag":"13525a5c5ebf96c8ee020bec4233d1b37088e81f","identification":{"country_registered":"England And Wales","legal_authority":"The Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies At Companies House","registration_number":"01293946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01369664/persons-with-significant-control/corporate-entity/A6yvHXWFvdDpCEmnDMw7kHgbirY"},"name":"Bracs (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08785325","data":{"address":{"address_line_1":"Burnley Road","locality":"Hapton","postal_code":"BB11 5QR","premises":"Thorneybank Industrial Estate","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"d1d5669a66c85967c8139ac836b24239b01089c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08785325/persons-with-significant-control/individual/r9Q257TDwV8sDylD9zcj6tQfyVQ"},"name":"Mr John Makinson","name_elements":{"forename":"John","surname":"Makinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-21"}}
{"company_number":"06006215","data":{"address":{"address_line_1":"112 High Street","address_line_2":"Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 3BL","premises":"C/O Harben Barker"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f78dd5eddfcf311cdd6b0f53eae057d85c0d85b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06006215/persons-with-significant-control/individual/jKQXIZfX6r--zEPyyD6G1r_JZXs"},"name":"Mr Eric John Bridge","name_elements":{"forename":"Eric","middle_name":"John","surname":"Bridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC520364","data":{"address":{"address_line_1":"Craighall Road","country":"Scotland","locality":"Glasgow","postal_code":"G4 9TN","premises":"169,1-1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"48727655f52b4a35e9d63a623265b4603d9018bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC520364/persons-with-significant-control/individual/jQO2Pk_y283pJlafvLhVAzYxDyk"},"name":"Mr Ernest Ezimoha","name_elements":{"forename":"Ernest","surname":"Ezimoha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09880345","data":{"address":{"address_line_1":"16 - 22 Pritchards Road","country":"England","locality":"London","postal_code":"E2 9AP","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"913e9d714b1dc32f24add66e569008b5343dc515","kind":"individual-person-with-significant-control","links":{"self":"/company/09880345/persons-with-significant-control/individual/XbJJ84C5r-950OjS7WziORAandE"},"name":"Mr Andre Meira Pereira Da Silveira Borges","name_elements":{"forename":"Andre","middle_name":"Meira Pereira Da Silveira","surname":"Borges","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09331035","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8d54c949948a1462d7762313320985e2fc652ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09331035/persons-with-significant-control/individual/yXaatNJZsL6NAgq2hXeLzZYaxHU"},"name":"Mr Jonathan Solomon Davis","name_elements":{"forename":"Jonathan","middle_name":"Solomon","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08785325","data":{"address":{"address_line_1":"Burnley Road","locality":"Hapton","postal_code":"BB11 5QR","premises":"Thorneybank Industrial Estate","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"e3c424b77359b29aa77b5c3e0d8216e8085b917e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08785325/persons-with-significant-control/individual/tt6DNUIawt2V3LM4IjanAbaJIbg"},"name":"Mr Edward Hardman","name_elements":{"forename":"Edward","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-21"}}
{"company_number":"06006215","data":{"address":{"address_line_1":"112 High Street","address_line_2":"Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 3BL","premises":"C/O Harben Barker"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"0f90e27ba3e9628c38eef3945ffb00f160b3daf0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06006215/persons-with-significant-control/individual/4UD3-NGJNhfr-0_VhLAyige1wnQ"},"name":"Mrs Stephanie Mary Bridge","name_elements":{"forename":"Stephanie","middle_name":"Mary","surname":"Bridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08781594","data":{"address":{"address_line_1":"Graphite Square","country":"England","locality":"London","postal_code":"SE11 5EE","premises":"6 Spring House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"ecb71ea37777bbf35a97a896e1d94b21046f91d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08781594/persons-with-significant-control/individual/U_WkB6F7BqhUjPhmEBz1n8L5J28"},"name":"Mr Julian Morgan-Jones","name_elements":{"forename":"Julian","surname":"Morgan-Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC388705","data":{"address":{"address_line_1":"Whaley Lane","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7BA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"432bec759d328c95248a11a569335492eae84f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC388705/persons-with-significant-control/individual/6HTKiwYAWB_R-tpDPSvMEDVTB9Q"},"name":"Mr Leon Clarence Welliver","name_elements":{"forename":"Leon","middle_name":"Clarence","surname":"Welliver","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06989204","data":{"address":{"address_line_1":"Barony 2","address_line_2":"Building 25, 3 Vladimirskaya Str.","country":"Russia","locality":"Moscow","premises":"Flat 109"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1971},"etag":"7f28992c97288e620018565caa23c513f43f4694","kind":"individual-person-with-significant-control","links":{"self":"/company/06989204/persons-with-significant-control/individual/l-Hq7-R7NtCGQGHaYctiLHAvCbk"},"name":"Mr Alexander Sizov","name_elements":{"forename":"Alexander","surname":"Sizov","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10502725","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"ecb7555c8046a75d9dfeb1dd36346656e0e368e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10502725/persons-with-significant-control/individual/NZt21Ks1qUibWRNvFZ3cWCeN5OU"},"name":"Mr Manoj Rasiklal Madhani","name_elements":{"forename":"Manoj","middle_name":"Rasiklal","surname":"Madhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"07403495","data":{"address":{"address_line_1":"Stafford Street","country":"England","locality":"Walsall","postal_code":"WS2 8EA","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"e7972312ca53b4816957eff7fa7a2f3340ae241b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07403495/persons-with-significant-control/individual/aFmJZlTT2-IClMCcAq2Gm1QwNIs"},"name":"Mr Sajid Hussain","name_elements":{"forename":"Sajid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-11"}}
{"company_number":"04331564","data":{"address":{"address_line_1":"Longfellow River Thames","address_line_2":"Richmond Road","locality":"Isleworth","postal_code":"TW7 7BU","region":"Middlesex "},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"322b145075785c0ba9c0d564b4034908c327d44e","kind":"individual-person-with-significant-control","links":{"self":"/company/04331564/persons-with-significant-control/individual/m2QaHX0tZ67sXvK_l1CV2bs-kQA"},"name":"Dr Michael Robert Baxter","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Baxter","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC388705","data":{"address":{"address_line_1":"Whaley Lane","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7BA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"7e507a09765a951287a4bbeb0ae60da58d26253a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC388705/persons-with-significant-control/individual/RZu4EkvtPiu988oViuvJb4ST4PI"},"name":"Miss Melissa Welliver","name_elements":{"forename":"Melissa","surname":"Welliver","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10504005","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2017-11-09","country_of_residence":"India","date_of_birth":{"month":5,"year":1983},"etag":"560dde00404d93979cc2b3e15658398696e208e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10504005/persons-with-significant-control/individual/aaTB7kepJhm7e4EWbQTYUIN-DnE"},"name":"Ms Rachana Periwal","name_elements":{"forename":"Rachana","surname":"Periwal","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"08383405","data":{"address":{"address_line_1":"Hoden Lane","address_line_2":"Cleeve Prior","country":"England","locality":"Evesham","postal_code":"WR11 8LH","premises":"Kingsmoor Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"75760cf16e4cd8fc1ee73e4278ee0b86cd81c9cb","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08383405/persons-with-significant-control/individual/d02oB0MS-5JFCM5GfSMEfAoafVc"},"name":"Mr Mark Anthony Rawlings","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09810864","data":{"address":{"address_line_1":"Newcastle Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 6NY","premises":"244","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"92983c4fe5900f0aceee74d341271e89a8fd62af","kind":"individual-person-with-significant-control","links":{"self":"/company/09810864/persons-with-significant-control/individual/cDFlhzpw1NK0-3g26OBaMpbDl2k"},"name":"Mr Vilikesa Nareka","name_elements":{"forename":"Vilikesa","surname":"Nareka","title":"Mr"},"nationality":"Fijian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04331564","data":{"address":{"address_line_1":"Longfellow River Thames","address_line_2":"Richmond Road","locality":"Isleworth","postal_code":"TW7 7BU","region":"Middlesex "},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"e612bf0e2ccd69a3d6d38e533eb49b2da1f086cd","kind":"individual-person-with-significant-control","links":{"self":"/company/04331564/persons-with-significant-control/individual/7bodmBPgnBpb3-t-gR5_8hWx4SI"},"name":"Mrs Catherine Jane Baxter","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC388705","data":{"address":{"address_line_1":"Whaley Lane","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7BA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"83ebef77f4c8701e3879a80378b85aca38f67768","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC388705/persons-with-significant-control/individual/osfRMuTZ9wwgNnGPgZeEUoOuahw"},"name":"Mrs Kathryn Ann Welliver","name_elements":{"forename":"Kathryn","middle_name":"Ann","surname":"Welliver","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01369664","data":{"address":{"address_line_1":"Floor","address_line_2":"12 Gough Square","care_of":"SAYERS BUTTERWORTH LLP","locality":"London","postal_code":"EC4A 3DW","premises":"3rd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1941},"etag":"a64e53f667979096ef2ca8192cc2ff8bfb3c9e90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01369664/persons-with-significant-control/individual/oUj0spHCnTgS_hDMd-H4HtW7lgk"},"name":"Mr Bryan Anthony Joseph Radcliffe","name_elements":{"forename":"Bryan","middle_name":"Anthony Joseph","surname":"Radcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08314755","data":{"address":{"address_line_1":"Flaunden Lane","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0PA","premises":"Dormers Lodge"},"ceased_on":"2023-11-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"c2e54c5d9e5353bd802997e64fdc4a2168b7f0da","kind":"individual-person-with-significant-control","links":{"self":"/company/08314755/persons-with-significant-control/individual/3LfBXmGLx3QwFAG_-V_K0ydL0Fw"},"name":"Mr Tristan Robert Lloyd-Baker","name_elements":{"forename":"Tristan","middle_name":"Robert","surname":"Lloyd-Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"10504114","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"a560faafb0bf15ec2bb134cf66a1b15915a6bfcb","kind":"individual-person-with-significant-control","links":{"self":"/company/10504114/persons-with-significant-control/individual/qTmyMlY7khdtxNsSDgYRgS2HzYk"},"name":"Mr Neil Wareing","name_elements":{"forename":"Neil","surname":"Wareing","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"10504115","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"e2d6318e5c95c0e46f88be31f311f53b4e8e5e84","kind":"individual-person-with-significant-control","links":{"self":"/company/10504115/persons-with-significant-control/individual/8jL31HdXaHcXxzsteRMBN7v9WRc"},"name":"Mr Anthony Peter Fox","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Fox","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"10504205","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5NQ","premises":"100"},"ceased_on":"2020-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f4023d3ff9f01ffdbe185ef8066a42f02ac8d391","kind":"individual-person-with-significant-control","links":{"self":"/company/10504205/persons-with-significant-control/individual/jtdVn4iYXSf8-HWvMvDxS23FIeY"},"name":"Mrs Louise Mcgeoch","name_elements":{"forename":"Louise","surname":"Mcgeoch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09219465","data":{"address":{"address_line_1":"Tutbury","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9HS","premises":"Unit 306 Fauld Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"2dbd2ef4bae4b7d9b28d324aa5789d4746f9adc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09219465/persons-with-significant-control/individual/2jkgiCGGCkk_jmJkBj9MZuCN54g"},"name":"Mr Neville Graham Jones","name_elements":{"forename":"Neville","middle_name":"Graham","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08300404","data":{"address":{"address_line_1":"Cambridge Street","address_line_2":"Pimlico","locality":"London","postal_code":"SW1V 4PS","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"f9c91128baf1fedb861613d41ebcca0bc9f139e7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08300404/persons-with-significant-control/individual/yaFayK7tnn9s_5iowSnGwM6hz3E"},"name":"Mrs Joanne Jessica Szego","name_elements":{"forename":"Joanne","middle_name":"Jessica","surname":"Szego","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07826815","data":{"address":{"address_line_1":"Court Oak Road","country":"England","locality":"Birmingham","postal_code":"B32 2DX","premises":"433"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"2bb3924e9ad73f21ffadf39a3b3d3dca34d214be","kind":"individual-person-with-significant-control","links":{"self":"/company/07826815/persons-with-significant-control/individual/RZFmrUAJQTP2ORxHA4ohhuGSaQE"},"name":"Mr Matthew John Warrillow","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Warrillow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"09875234","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1RU","premises":"113","region":"Lancashire"},"ceased_on":"2020-08-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"7ce3e3ef297bc78488492888d80199c9446c9581","kind":"individual-person-with-significant-control","links":{"self":"/company/09875234/persons-with-significant-control/individual/L9WQdJeKhFM6Ic6buiVnJj6rmxI"},"name":"Mrs Julie Anne Scott","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-10"}}
{"company_number":"07081005","data":{"address":{"address_line_1":"Wavell Drive","locality":"Bury","postal_code":"BL9 8PG","premises":"10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d3c916606767e7248365dc4f25525afe1ba62b16","kind":"individual-person-with-significant-control","links":{"self":"/company/07081005/persons-with-significant-control/individual/2CN4lib4lIBqPBzg9l3mEh5nJKw"},"name":"Mr John Roger Stell","name_elements":{"forename":"John","middle_name":"Roger","surname":"Stell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09876274","data":{"address":{"country":"United Kingdom","locality":"Stamford Hill","postal_code":"N16 5UN","premises":"19 Lordship Park","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"5368fcc6909e715a1dd4e8ac3d72ee0f9366895c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09876274/persons-with-significant-control/individual/rlj11NTrgaXF4EeVui6filaxCvY"},"name":"Mr Samuel Albert Stern","name_elements":{"forename":"Samuel","middle_name":"Albert","surname":"Stern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"08300404","data":{"address":{"address_line_1":"Cambridge Street","address_line_2":"Pimlico","locality":"London","postal_code":"SW1V 4PS","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"676dfa719674638daaad0b738254707fe5f8421c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08300404/persons-with-significant-control/individual/E7BJosk8mfmv2t9UHcAzM5-qQPk"},"name":"Mr John Ivan Szego","name_elements":{"forename":"John","middle_name":"Ivan","surname":"Szego","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07419074","data":{"address":{"address_line_1":"Fourth Floor Unit 5b","address_line_2":"The Parklands","locality":"Bolton","postal_code":"BL6 4SD","premises":"C/O Cowgill Holloway Business Recovery Llp"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"4c9b378ce56b5503ff51edd56fc2f406df8874cd","kind":"individual-person-with-significant-control","links":{"self":"/company/07419074/persons-with-significant-control/individual/zhXCOAsbv9rcZSQatsb7j5JU4Is"},"name":"Mr John Dainty","name_elements":{"forename":"John","surname":"Dainty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI613605","data":{"address":{"address_line_1":"Front Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5JX","premises":"72"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1966},"etag":"a0be3a76d79c3d996e404f9a44cbc4050dc31391","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613605/persons-with-significant-control/individual/Meg_R7gO0Vhop6-5LBcV9s3Qj4U"},"name":"Mr Melvyn David Campbell","name_elements":{"forename":"Melvyn","middle_name":"David","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC389074","data":{"address":{"address_line_1":"Dunnikier Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2RL","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"e20357c579748b0bf0e36942309dbc77948955c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"TOC ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Scott Gibson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC389074/persons-with-significant-control/individual/j46RcyswDZjQonUZjOvLfvtbXiU"},"name":"Mr Scott Gibson","name_elements":{"forename":"Scott","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"07864774","data":{"address":{"address_line_1":"Ashcroft Road","address_line_2":"Knowsley Industrial Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7TW","premises":"Pride Point","region":"Merseyside"},"etag":"6ffbbcb45519c5e3bff432143a0cc8d7408d5faf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08499259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07864774/persons-with-significant-control/corporate-entity/xVSi0DEOHH1dyqAr8yA6jwid0K8"},"name":"Ashlar (Nw) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09881445","data":{"address":{"country":"England","locality":"Stafford","postal_code":"ST16 1TY","premises":"4 Aldbury Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4e572774f51bf9c10b10c75dbc9c9c6dea465c1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09881445/persons-with-significant-control/individual/YILkLxYfcG_Az7Fhlj9nvQI-8yE"},"name":"Mr Jason Lawrence Holland","name_elements":{"forename":"Jason","middle_name":"Lawrence","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06746764","data":{"address":{"address_line_1":"Chesterton","country":"England","locality":"Bicester","postal_code":"OX26 1TD","premises":"Suite 3, Bignell Park Barns"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"d4a60eb96ae632c6dc5bf22be9dc54949976182c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06746764/persons-with-significant-control/individual/XNjHWTF5asVB9hAkO40xhvJRMj4"},"name":"Mr Mark Bentley Jackson","name_elements":{"forename":"Mark","middle_name":"Bentley","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-11"}}
{"company_number":"NI610125","data":{"address":{"address_line_1":"Charlesland Court","address_line_2":"Charlesland","country":"Ireland","locality":"Greystones","premises":"189","region":"Wicklow"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1973},"etag":"784f2f2b9450133c2b2293aa75cc250f1013e3aa","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI610125/persons-with-significant-control/individual/x_zkrsWNO2332AOBaAXHIpvTHNg"},"name":"Mr Declan Mulligan","name_elements":{"forename":"Declan","surname":"Mulligan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07055685","data":{"address":{"address_line_1":"Newman Road","locality":"Bromley","postal_code":"BR1 1RJ","premises":"Leonard House 5-7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"67826cc46ca745c71baf87bbe56ed74b3abb02fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07055685/persons-with-significant-control/individual/CjQKqArnROpS5ZwfhOKXN73_Nzc"},"name":"Mr Mark John Hibbert","name_elements":{"forename":"Mark","middle_name":"John","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07086934","data":{"address":{"address_line_1":"Colchester Road","country":"England","locality":"St Osyth","postal_code":"CO16 8HA","premises":"2","region":"Essex"},"etag":"d22ee9da20d2cadf7e97a7ce183dc50646317808","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"07083835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07086934/persons-with-significant-control/corporate-entity/UhF7kzoJ31kB2i-iexVWRPTXW68"},"name":"Wallis Office Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09875025","data":{"address":{"address_line_1":"Crossley Park","address_line_2":"Crossley Road","country":"England","locality":"Stockport","postal_code":"SK4 5BF","premises":"Unit 4c","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b39b1e384ac6c1afa43669edec32eef990ec56f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09875025/persons-with-significant-control/individual/_YXQFh39pLW14y0yMu0Q9Y6CSSA"},"name":"Mr Farhan Malik","name_elements":{"forename":"Farhan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"02771054","data":{"address":{"address_line_1":"Cannon Park Way","address_line_2":"Cannon Park","country":"England","locality":"Middlesbrough","postal_code":"TS1 5JU","premises":"Eveline House"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1932},"etag":"17b74efa2236a6be4c23ef2e50255e0802f9f1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/02771054/persons-with-significant-control/individual/jdmnwWEGlJIm_etxlGmqCI3GX3Q"},"name":"Mr Charles Colin Clinkard","name_elements":{"forename":"Charles","middle_name":"Colin","surname":"Clinkard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08916134","data":{"address":{"address_line_1":"57 East Street","country":"England","locality":"Epsom","postal_code":"KT17 1BP","premises":"27 Rosebery House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5e43dc76bd79b4582d64a25349f74e17fac88579","kind":"individual-person-with-significant-control","links":{"self":"/company/08916134/persons-with-significant-control/individual/E_VRc3k5ywgLYtjx-Ay-m8g-Wdc"},"name":"Mrs Svetlana Dubova","name_elements":{"forename":"Svetlana","surname":"Dubova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08306155","data":{"address":{"address_line_1":"Eaton Court Road, Colmworth Business Park","address_line_2":"Eaton Socon","country":"England","locality":"St. Neots","postal_code":"PE19 8ER","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c5b8669dd0996153e510838cf731865ad7592365","kind":"individual-person-with-significant-control","links":{"self":"/company/08306155/persons-with-significant-control/individual/WKKaFs-MK3xem_ChgwxoK_wmUl4"},"name":"Mr Darren James Kember","name_elements":{"forename":"Darren","middle_name":"James","surname":"Kember","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-23"}}
{"company_number":"10504205","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5NQ","premises":"100"},"ceased_on":"2020-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"2cce3d3c5e103bb7dd52e7a2a68f815682a032fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10504205/persons-with-significant-control/individual/P0th7Yt2FP8xZfwlKohaqGFwsfs"},"name":"Mr James Mcgeoch","name_elements":{"forename":"James","surname":"Mcgeoch","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"04331554","data":{"address":{"address_line_1":"Lowfields Road","address_line_2":"Benington","country":"England","locality":"Boston","postal_code":"PE22 0EE","premises":"West End","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"2df2eccc56126dae61cbc33b17d41bb1c1877f99","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04331554/persons-with-significant-control/individual/6OMP8ORTx9g9yepJAopJTXWWEw0"},"name":"Mr Robert Anthony Bell","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2009-12-09"}}
{"company_number":"03276714","data":{"address":{"address_line_1":"Thornbury Road","country":"England","locality":"London","postal_code":"SW2 4DH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"090390bcf1ac5db2a426ec617a8370bf65a48e60","kind":"individual-person-with-significant-control","links":{"self":"/company/03276714/persons-with-significant-control/individual/f1c_eZaXyaJKY_poSwE4C5W1B6w"},"name":"Mr Alan Christopher Wren","name_elements":{"forename":"Alan","middle_name":"Christopher","surname":"Wren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10506705","data":{"address":{"address_line_1":"91 Huddersfield Road","country":"England","locality":"Holmfirth","postal_code":"HD9 3JA","premises":"Victoria Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9b47047f004712548272a6559f4a157ad925eddd","kind":"individual-person-with-significant-control","links":{"self":"/company/10506705/persons-with-significant-control/individual/kOAL6o4rsrJ7cLrpcsOOugch9cw"},"name":"Harvey Singleton","name_elements":{"forename":"Harvey","surname":"Singleton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"03153405","data":{"address":{"address_line_1":"Moated Farm Drive","country":"England","locality":"Addlestone","postal_code":"KT15 2DW","premises":"Conifers","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"823971bd28a959b1aa3795963006fb82d68acf83","kind":"individual-person-with-significant-control","links":{"self":"/company/03153405/persons-with-significant-control/individual/IGKrrd9evxRMWlwAcVZKmKaCERk"},"name":"Mr John William Gostage","name_elements":{"forename":"John","middle_name":"William","surname":"Gostage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09277934","data":{"address":{"address_line_1":"710 Station Road","locality":"Grendon","postal_code":"NN7 1JB","premises":"Lakeside,","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"745751007afcf42ef7ba7e0a40bba66b111d1f29","kind":"individual-person-with-significant-control","links":{"self":"/company/09277934/persons-with-significant-control/individual/dBZBpWXlub5SYsuGZaQqn1mj9T0"},"name":"Mr John Wayland","name_elements":{"forename":"John","surname":"Wayland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"04331554","data":{"address":{"address_line_1":"Lowfields Road","address_line_2":"Benington","country":"England","locality":"Boston","postal_code":"PE22 0EE","premises":"West End","region":"Lincolnshire"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1938},"etag":"47fa0abc430825d9b309f93b9630b34c1dd9f7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/04331554/persons-with-significant-control/individual/z_-Poiow6X8MNCJXQi3LerGVk7U"},"name":"Mrs Margaret Anne Bell","name_elements":{"forename":"Margaret","middle_name":"Anne","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04583745","data":{"address":{"address_line_1":"Lombard Street","locality":"London","postal_code":"EC3V 9AH","premises":"7th Floor 21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"cf159717b5e13e5eef0dcfc3400c743a263683ad","kind":"individual-person-with-significant-control","links":{"self":"/company/04583745/persons-with-significant-control/individual/XCuU7fF8M4QrQTqmpcqGLLa_Rz8"},"name":"Mr Martin Robson","name_elements":{"forename":"Martin","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07811894","data":{"address":{"address_line_1":"Carterhatch Road","locality":"Enfield","postal_code":"EN3 5LZ","premises":"204","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ed5c3113d52dc5df110ada5c9369c62241313e00","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07811894/persons-with-significant-control/individual/1Mjj4S8meRGWeIsqLk162ONL6YE"},"name":"Director Charlie Kim","name_elements":{"forename":"Charlie","surname":"Kim","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"06414475","data":{"address":{"address_line_1":"Turner Lane","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8SZ","premises":"150-152"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"a66adfd69e25ae5a3043210d4b7b37f1b2170dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06414475/persons-with-significant-control/individual/fwqM271dUHlA_3CqcrhQpgMC1No"},"name":"Terrence Robert Taylor","name_elements":{"forename":"Terrence","middle_name":"Robert","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07055685","data":{"address":{"address_line_1":"Newman Road","locality":"Bromley","postal_code":"BR1 1RJ","premises":"Leonard House 5-7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"40f1edad366fe373bc5f13fc278128d8a14035e0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07055685/persons-with-significant-control/individual/KP2lmq0Fz1q7OCm0RWcMV9Ubda0"},"name":"Mr Dominic Joseph O'Shea","name_elements":{"forename":"Dominic","middle_name":"Joseph","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07863304","data":{"address":{"address_line_1":"East Beach","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"ba2ea72565d2654725985205a8fa805a63a5c321","kind":"individual-person-with-significant-control","links":{"self":"/company/07863304/persons-with-significant-control/individual/zFlUnv9pV7MQQ_R2zufyZDhmMss"},"name":"Mr Andrew Tunnicliffe","name_elements":{"forename":"Andrew","surname":"Tunnicliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"08718825","data":{"address":{"address_line_1":"Woodfield Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 4JE","premises":"199","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"fa9b55cae6e07a877a49b02be2808aece2e639ac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08718825/persons-with-significant-control/individual/TeQp2IkNatQJdZZ6H6n-h-79UTY"},"name":"Mr Jaynandan Prasad Yadav","name_elements":{"forename":"Jaynandan","middle_name":"Prasad","surname":"Yadav","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02452484","data":{"address":{"address_line_1":"Heol Groeswen","address_line_2":"Treforest Industrial Estate","locality":"Pontypridd","postal_code":"CF37 5YF","region":"Mid Glam"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1941},"etag":"d64b5a7588e92f3988903ce1fe182338563110a0","kind":"individual-person-with-significant-control","links":{"self":"/company/02452484/persons-with-significant-control/individual/EZ1fvke7wyGJjFHc7t52Ls_okoA"},"name":"Mr Ronald Victor Bevan","name_elements":{"forename":"Ronald","middle_name":"Victor","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09319364","data":{"address":{"address_line_1":"3680 S.H.3 R.D.2","country":"New Zealand","locality":"Hamilton 3282","premises":"3680 S.H.3 R.D.2","region":"Hamilton"},"ceased_on":"2024-12-17","etag":"8cf870260c42b6a174a772b262a571b156f2c475","identification":{"country_registered":"New Zealand","legal_authority":"New Zealand","legal_form":"Limited Company","place_registered":"New Zealand","registration_number":"1949762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09319364/persons-with-significant-control/corporate-entity/2vfDPqTTsUAuGRC7KUwio0bI64I"},"name":"Animal Breeding Services (2007) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06757264","data":{"address":{"address_line_1":"Steeple Grange","address_line_2":"Wirksworth","locality":"Matlock","postal_code":"DE4 4FS","premises":"34","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"8de971052635c08d4eed0e8a5e269c1a716a259c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06757264/persons-with-significant-control/individual/VOkjncFFLKTkaVCQiQueIrhQALM"},"name":"Mr Clive Stone","name_elements":{"forename":"Clive","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03285895","data":{"address":{"address_line_1":"Maple Walk","address_line_2":"Little Common","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4SN","premises":"The Robins","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"f62aa89d53846bd416a167ccb6cb4fcca618e780","kind":"individual-person-with-significant-control","links":{"self":"/company/03285895/persons-with-significant-control/individual/LoBo6NCkPNcXz5HAPntlDBRr4fQ"},"name":"Mr David Kenneth Poynter","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Poynter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"08815345","data":{"address":{"address_line_1":"Riverview, The Embankment Business Park","address_line_2":"Heaton Mersey","care_of":"CULLEN FINANCIAL PLANNING LTD","locality":"Stockport","postal_code":"SK4 3GN","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"ad2fb2f950d0689dbabbdb9b126c99b0b258dac1","kind":"individual-person-with-significant-control","links":{"self":"/company/08815345/persons-with-significant-control/individual/XRw-FbljYXc4Ppl4VQiqqyFzPVk"},"name":"Mr Andrew John Tyler","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07082374","data":{"address":{"address_line_1":"South Esplanade","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4EJ","premises":"Quay House"},"ceased_on":"2022-11-15","country_of_residence":"Guernsey","date_of_birth":{"month":5,"year":1963},"etag":"2c02a0b0a3ca523be93977bd8da75ab5f9cc8a91","kind":"individual-person-with-significant-control","links":{"self":"/company/07082374/persons-with-significant-control/individual/Tbd2SZVLBSwgPgnpoKMAoB8M91c"},"name":"Mr Christopher Keith Le Pelley","name_elements":{"forename":"Christopher","middle_name":"Keith","surname":"Le Pelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-20"}}
{"company_number":"02771054","data":{"address":{"address_line_1":"Cannon Park Way","address_line_2":"Cannon Park","country":"England","locality":"Middlesbrough","postal_code":"TS1 5JU","premises":"Eveline House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ca508d3775b6b2e1ec6c3b3163266c980a9b9c3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02771054/persons-with-significant-control/individual/8G8m1rXZpmfwGkKkWCiQmMh6ZnI"},"name":"Mr Charles Jonathan Clinkard","name_elements":{"forename":"Charles","middle_name":"Jonathan","surname":"Clinkard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09854784","data":{"address":{"address_line_1":"Frinsted Road","country":"England","locality":"Erith","postal_code":"DA8 3JX","premises":"34","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"53da03cd667d53f5b154462a6229c2a907f061ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09854784/persons-with-significant-control/individual/gTbDYO0k3orMWEVjEeomnDPg6Hs"},"name":"Mrs Grace Bolanle Bamidele","name_elements":{"forename":"Grace","middle_name":"Bolanle","surname":"Bamidele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-02"}}
{"company_number":"10506835","data":{"address":{"address_line_1":"Septimus Drive","address_line_2":"Highwoods","country":"England","locality":"Colchester","postal_code":"CO4 9EU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7223e0d18c2536526a8e2c06ec94dd37e84d3f25","kind":"individual-person-with-significant-control","links":{"self":"/company/10506835/persons-with-significant-control/individual/lRCgASMJlkxoqxtw6vdXBUYcHVA"},"name":"Dr Sean Menezes","name_elements":{"forename":"Sean","surname":"Menezes","title":"Dr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"07451124","data":{"address":{"address_line_1":"Gatehouse Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8DP","premises":"7 Merlin Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d5dcd51a359b6b757d66942175a05642a39e8d71","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07451124/persons-with-significant-control/individual/V8ael_gDDiBK7X2SfJhxvUewYxQ"},"name":"Mr Mark John Sammon","name_elements":{"forename":"Mark","middle_name":"John","surname":"Sammon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04331554","data":{"address":{"address_line_1":"Lowfields Road","address_line_2":"Benington","country":"England","locality":"Boston","postal_code":"PE22 0EE","premises":"West End","region":"Lincolnshire"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"747a88bdd1c9accf0b8566ebf3ab775de3125748","kind":"individual-person-with-significant-control","links":{"self":"/company/04331554/persons-with-significant-control/individual/rOQeNEJbSYhwu7Jw1WDCjg8eonY"},"name":"Mr Bernard D'Arcy Bell","name_elements":{"forename":"Bernard","middle_name":"D'Arcy","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07082374","data":{"address":{"address_line_1":"South Esplanade","country":"Guernsey","locality":"St Peter Port","premises":"Quay House"},"ceased_on":"2022-11-15","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1958},"etag":"5c799a4f0aaf0eabb515b6b3c1ba7f151cd72f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/07082374/persons-with-significant-control/individual/KUcJNPBPEDFrCsy2AC-xywDfF0Y"},"name":"Mr Martin Roy Priest","name_elements":{"forename":"Martin","middle_name":"Roy","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-20"}}
{"company_number":"NI615125","data":{"address":{"address_line_1":"Clarence Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8DX","premises":"1"},"etag":"d7af5049b4e05322377ac32aa457a80cbc1eb873","identification":{"country_registered":"Northern Irelaand","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni063274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI615125/persons-with-significant-control/corporate-entity/qs3Vsh8ZJVCh61Mu3d9xqOuX1hs"},"name":"Sixteen South Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-24"}}
{"company_number":"04113095","data":{"address":{"address_line_1":"Unit 8 Eckland Lodge","address_line_2":"Desborough Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8HB","premises":"Unit 8, Eckland Lodge","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"4c9961ea2f7a8c8126e10b994079e788caf27cba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04113095/persons-with-significant-control/individual/6sC4wBErjiRd1I8WrRIsPUFVZ7s"},"name":"Mrs Sarah Louise Cook","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-22"}}
{"company_number":"10506835","data":{"address":{"address_line_1":"Septimus Drive","address_line_2":"Highwoods","country":"England","locality":"Colchester","postal_code":"CO4 9EU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"53e52c1f65a9577405bc13c4a15125a1b55f6942","kind":"individual-person-with-significant-control","links":{"self":"/company/10506835/persons-with-significant-control/individual/SoRpyCiMAqh7SsQNemjLh3By0fg"},"name":"Miss Elizabeth Kapcia","name_elements":{"forename":"Elizabeth","surname":"Kapcia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"10504204","data":{"address":{"address_line_1":"Park View","country":"United Kingdom","locality":"London","postal_code":"N21 1QX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a7e5e1e4eec854d08fa1922cf8ab88d7633f1bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10504204/persons-with-significant-control/individual/twDEmbmEHS3UWmUxlCp93IM79FI"},"name":"Mrs Karen Marie Duffy","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"Duffy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"04331554","data":{"address":{"address_line_1":"Lowfields Road","address_line_2":"Benington","country":"England","locality":"Boston","postal_code":"PE22 0EE","premises":"West View","region":"Lincolnshire"},"ceased_on":"2024-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"2cbd365e9f71fccad085740823f00256e3aa802c","kind":"individual-person-with-significant-control","links":{"self":"/company/04331554/persons-with-significant-control/individual/Fmt48yNS8tRbzUhDaPzTa_Y25Lw"},"name":"Mr Jonathan D'Arcy Bell","name_elements":{"forename":"Jonathan","middle_name":"D'Arcy","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08657584","data":{"address":{"address_line_1":"Holmbury Gardens","country":"England","locality":"Hayes","postal_code":"UB3 2LU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b535952d17d5f12163e04737cc9151a3de4493de","kind":"individual-person-with-significant-control","links":{"self":"/company/08657584/persons-with-significant-control/individual/755VbAypYtriBp1svxSZbJ7XmIE"},"name":"Mr Tendai Hammond Khatso","name_elements":{"forename":"Tendai","middle_name":"Hammond","surname":"Khatso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-14"}}
{"company_number":"07847825","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Great Totham","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 8ED","premises":"Great Mountains Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"b30f9632f5ac10bc410572a19a814dba1f36760b","kind":"individual-person-with-significant-control","links":{"self":"/company/07847825/persons-with-significant-control/individual/0FN8uOWEDnEkGlvtLXz7PmiIUbY"},"name":"Mr Michael Charles Pegley","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Pegley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04113095","data":{"address":{"address_line_1":"Unit 8 Eckland Lodge","address_line_2":"Desborough Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8HB","premises":"Unit 8, Eckland Lodge","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"8af7af10a5abcbd5f4b56fe1f6c3855481e9133a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04113095/persons-with-significant-control/individual/e0_XrGUeGt5zBi5fnwYJeSulmPw"},"name":"Mr Simon Cook","name_elements":{"forename":"Simon","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-22"}}
{"company_number":"04596024","data":{"address":{"address_line_1":"Summit Place","country":"England","locality":"Dudley","postal_code":"DY3 2TQ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"a18de2c10e2d820013caa60dbfc4a6ca19d6f0ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04596024/persons-with-significant-control/individual/OhQuQ-H16iCYq7bb_fjhfh30Bt8"},"name":"Mr Gary Charles Johnson","name_elements":{"forename":"Gary","middle_name":"Charles","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"09313125","data":{"address":{"address_line_1":"210 Upper Richmond Road","country":"England","locality":"London","postal_code":"SW15 6NP","premises":"Suite 10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"324df0c41c783cc417e959cc8252a2f180ec1ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09313125/persons-with-significant-control/individual/PbUYH5_gGu0YhyaBoNE9Mh9jS_Y"},"name":"Ms Margaret Shortt","name_elements":{"forename":"Margaret","surname":"Shortt","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07722915","data":{"address":{"address_line_1":"Balcombe Court","locality":"Worthing","postal_code":"BN11 3PL","premises":"Flat 20","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"aa062e46ce7c1f34ce26d67391b92fc802b83258","kind":"individual-person-with-significant-control","links":{"self":"/company/07722915/persons-with-significant-control/individual/fWgTuPMQRIRAbJW2gLPYYgMCPwk"},"name":"Mrs Himasaila Vanjivaka","name_elements":{"forename":"Himasaila","surname":"Vanjivaka","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09314394","data":{"address":{"address_line_1":"Colleton Row","address_line_2":"St Leonard's","country":"England","locality":"Exeter","postal_code":"EX2 4AT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"781a7689f2b29c9004479342641b87c1cf3a4189","kind":"individual-person-with-significant-control","links":{"self":"/company/09314394/persons-with-significant-control/individual/PSpCo7cOBxlwuhQ7oUg0VmXK8Ac"},"name":"Mr Philip Andrew Toy","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Toy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07302864","data":{"address":{"address_line_1":"Old Coach Road","address_line_2":"Tansley","locality":"Matlock","postal_code":"DE4 5FY","premises":"Speedwell Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"e02bc8c6f30f5f3a4b7fdf2eeca6d08b21f30e3f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07302864/persons-with-significant-control/individual/EVb158AfizkYNuTI3HVOYMqKIQA"},"name":"Mrs Lynn Potts","name_elements":{"forename":"Lynn","surname":"Potts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"OC350184","data":{"address":{"address_line_1":"Marina Avenue","locality":"New Malden","postal_code":"KT3 6NE","premises":"45","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"be40d22e4d51b58f2347af261eb32e1ea3cfdc94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC350184/persons-with-significant-control/individual/lmu43ZetAEsCquooao5AK8GOHqc"},"name":"Mr Martin Davies","name_elements":{"forename":"Martin","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09318744","data":{"address":{"address_line_1":"43 Stocks Lane","locality":"Chester","postal_code":"CH3 5TE","premises":"Avon House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"750025b855672ba252e42fa2d665a15608a26a91","kind":"individual-person-with-significant-control","links":{"self":"/company/09318744/persons-with-significant-control/individual/dNAq2j9H3HpTcsSETUAL5HNdtHU"},"name":"Mr John Sebastian Benson","name_elements":{"forename":"John","middle_name":"Sebastian","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10507674","data":{"address":{"address_line_1":"Ashfield Street","country":"United Kingdom","locality":"London","postal_code":"E1 2BJ","premises":"80a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"376d8497012aa98e79d0d1fc5a43ca0491f5ddaf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507674/persons-with-significant-control/individual/AG3z6p5qrvWEzpjoeVsNqwhLn2Q"},"name":"Mr Mohammed Muhit Uddin","name_elements":{"forename":"Mohammed","middle_name":"Muhit","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"08270314","data":{"address":{"address_line_1":"Bosworth Road","address_line_2":"Measham","locality":"Swadlincote","postal_code":"DE12 7LG","premises":"Measham Church Of England Primary School","region":"Derbyshire"},"ceased_on":"2024-11-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"cf9e88fda626fbcd5bbf73a0e1b503145c179d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08270314/persons-with-significant-control/individual/z6A_0Q1-3jEIdPf6DHBw338mK90"},"name":"Mrs Gill Brooks","name_elements":{"forename":"Gill","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-26"}}
{"company_number":"10312904","data":{"address":{"address_line_1":"Vaughton Street South","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0YN","premises":"27b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"a864188575e9f63862f5b33d5f100cc393ad7c17","kind":"individual-person-with-significant-control","links":{"self":"/company/10312904/persons-with-significant-control/individual/mnK4deV8etFDmBOoWyc3hOBswYk"},"name":"Miss Ibtisam Mohamed Ali","name_elements":{"forename":"Ibtisam","middle_name":"Mohamed","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-18"}}
{"company_number":"02660535","data":{"address":{"address_line_1":"58 West Heath Drive","country":"United Kingdom","locality":"London","postal_code":"NW11 7QH","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"ea1cdc869bee844252ad8a228b65230746d0ff2e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02660535/persons-with-significant-control/individual/6O0W5xNwle2FZIBulZbqG-QGBsw"},"name":"Mrs Bernice Taylor","name_elements":{"forename":"Bernice","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09295935","data":{"address":{"address_line_1":"1-2 Ramillies Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LN","premises":"Ramillies House"},"ceased_on":"2022-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"53303ffab54469951aa8f89ac245ac26e104d5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09295935/persons-with-significant-control/individual/CeDHp0_BDPN4UBtsbaxBh6lqDyw"},"name":"Mr Major Singh Chima","name_elements":{"forename":"Major","middle_name":"Singh","surname":"Chima","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09318744","data":{"address":{"address_line_1":"43 Stocks Lane","locality":"Chester","postal_code":"CH3 5TE","premises":"Avon House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"20e6faafc6c4c3195e288a6573dbd96b7ace4de1","kind":"individual-person-with-significant-control","links":{"self":"/company/09318744/persons-with-significant-control/individual/eWSFfTOmtIJ0iIjWZD_Iez1xmI0"},"name":"Mrs Lisa Jane Benson","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Benson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10507675","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1992},"etag":"731016129d717c23832f4acdbbad4810809615a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10507675/persons-with-significant-control/individual/oVQtvGoSCv5QuO6NPQ50eH2Yt1M"},"name":"Mr Ajay Dhumadiya","name_elements":{"forename":"Ajay","surname":"Dhumadiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"08270314","data":{"address":{"address_line_1":"Bosworth Road","address_line_2":"Measham","locality":"Swadlincote","postal_code":"DE12 7LG","premises":"Measham Church Of England Primary School","region":"Derbyshire"},"ceased_on":"2016-11-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"b1bcd4019905714e04d51da27dc9398954e47b12","kind":"individual-person-with-significant-control","links":{"self":"/company/08270314/persons-with-significant-control/individual/nVLBTbedGhv4A9swYKikM4SW380"},"name":"Mrs Sarah Jones","name_elements":{"forename":"Sarah","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-26"}}
{"company_number":"09320065","data":{"address":{"address_line_1":"Bedhampton Road","country":"England","locality":"Havant","postal_code":"PO9 3EY","premises":"46","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"0854e1f0f14214b336095a6aa85ce8883bdfe254","kind":"individual-person-with-significant-control","links":{"self":"/company/09320065/persons-with-significant-control/individual/pwLEmOmG2CfWq7TDCFKligzAL44"},"name":"Miss Wendy Ann Bessey","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Bessey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-20"}}
{"company_number":"09885795","data":{"address":{"address_line_1":"Park Road East","country":"England","locality":"London","postal_code":"W3 8TY","premises":"69 Corfe Tower"},"ceased_on":"2017-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"cf76ea9776602b87bc0eb10ffad9d6d8619698b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09885795/persons-with-significant-control/individual/ZGDS4zQ3irYk5zUCy-vhsHcZ4aM"},"name":"Mr Grigor Harutyunyan","name_elements":{"forename":"Grigor","surname":"Harutyunyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10050085","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1LN","premises":"91","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"1144a5eec75641988fa60bf1df91737c31947cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10050085/persons-with-significant-control/individual/RCCAej2nu9z0-1Z14xtfsfzU9S8"},"name":"Dr Mengmeng Wang","name_elements":{"forename":"Mengmeng","surname":"Wang","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"06430904","data":{"address":{"address_line_1":"Gatley Drive","country":"England","locality":"Guildford","postal_code":"GU4 7JJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"69ad4b4a897e3a267dc29bd2bab1a5996ec5f352","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06430904/persons-with-significant-control/individual/VEBustiBehxkyn_gfEjFxm3PcyM"},"name":"Mr Robert Francois Griffith","name_elements":{"forename":"Robert","middle_name":"Francois","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00959424","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 9HB","premises":"8 Highfield Gardens"},"ceased_on":"2021-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"8f3dddefa3282339fce9d53d75f1d72c6b301c06","kind":"individual-person-with-significant-control","links":{"self":"/company/00959424/persons-with-significant-control/individual/fjaMVZKQqh-40iBp8EyI2IfSfJ0"},"name":"Mr Joseph Pearlman","name_elements":{"forename":"Joseph","surname":"Pearlman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10420275","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4A 1BD","premises":"10 Norwich Street"},"ceased_on":"2016-10-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"f5718dc5711d17be123da91849bd949e411b1623","kind":"individual-person-with-significant-control","links":{"self":"/company/10420275/persons-with-significant-control/individual/sxbFERFIW5KyxVsUVXrT0NCieEc"},"name":"Ms Bibi Rahima Ally","name_elements":{"forename":"Bibi","middle_name":"Rahima","surname":"Ally","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-11"}}
{"company_number":"03675964","data":{"address":{"address_line_1":"Units D11-D13 Court 2000","address_line_2":"Bridgnorth Road Madeley","locality":"Telford","postal_code":"TF7 4JB","region":"Salop"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"31b75774696918f07140497b880c1d1b9152c7dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03675964/persons-with-significant-control/individual/a7w3Kdu_NouLnDWx_dk1zUCWP5E"},"name":"Mr Richard Hilton","name_elements":{"forename":"Richard","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07449794","data":{"address":{"address_line_1":"Margery Street","locality":"London","postal_code":"WC1X 0JJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"a2fd41cdb6fd8b7fcc54d8a773321ab5230c0e50","kind":"individual-person-with-significant-control","links":{"self":"/company/07449794/persons-with-significant-control/individual/1L1oZFg_czpLz3OSATiYCr8udOU"},"name":"Mr Gerard Cunningham","name_elements":{"forename":"Gerard","surname":"Cunningham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10050085","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW18 4HW","premises":"422b"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"bfb6ccad71060a31230e7e6a90151e198a7244de","kind":"individual-person-with-significant-control","links":{"self":"/company/10050085/persons-with-significant-control/individual/ScHvZytZSq5bLsbeanBrkxHr1dI"},"name":"Dr Xinzhu Wang","name_elements":{"forename":"Xinzhu","surname":"Wang","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"06430904","data":{"address":{"address_line_1":"Gatley Drive","country":"England","locality":"Guildford","postal_code":"GU4 7JJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"6c5632de750dc46e094047e50a5e21dd32da9209","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06430904/persons-with-significant-control/individual/nAEeHl-vReQHHPZWikDjiVZfMNI"},"name":"Mrs Rachel Elizabeth Griffith","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Griffith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06750165","data":{"address":{"address_line_1":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1PY","premises":"189 Westerton Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"8df856f3b193536401fb4a9bbafc3c6e8d844913","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06750165/persons-with-significant-control/individual/eXFPzwBME4yz37n-VOrctRvWyAQ"},"name":"Mr Gavin Matthew Esberger","name_elements":{"forename":"Gavin","middle_name":"Matthew","surname":"Esberger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10420275","data":{"address":{"locality":"London","postal_code":"EC4A 1BD","premises":"10 Norwich Street"},"ceased_on":"2016-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"59782886fdf9eaa92a7bd02274442677dfb785eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10420275/persons-with-significant-control/individual/cdeVwm77DMphNP4SZ6tj8kGlJ7E"},"name":"Mr Eoin Francis O'Shea","name_elements":{"forename":"Eoin","middle_name":"Francis","surname":"O'Shea","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-20"}}
{"company_number":"02894544","data":{"address":{"address_line_1":"Scacroft","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 3JL","premises":"11 Fern Chase"},"ceased_on":"2022-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"d3127e1a610ca2383fc43a5a8fbfeecc95345a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/02894544/persons-with-significant-control/individual/mnGj-NPAMGrubAKMmQbHe2THY88"},"name":"Mrs Kim Morris","name_elements":{"forename":"Kim","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC350184","data":{"address":{"address_line_1":"Marina Avenue","locality":"New Malden","postal_code":"KT3 6NE","premises":"45","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"2fd98469e915828e01b06266c48b787bfb531a45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC350184/persons-with-significant-control/individual/GmHQqkR5ib7ACaZiR8ZawHtDbqk"},"name":"Mrs Joanne Davies","name_elements":{"forename":"Joanne","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09332385","data":{"address":{"address_line_1":"Ridley Road","country":"England","locality":"London","postal_code":"NW10 5UA","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"042d7afaac85a5cc63d3d80dd1b6312af80bd7bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09332385/persons-with-significant-control/individual/GBadcN9wTiFj5kOguhRHEV3fWFk"},"name":"Mr Robert Stephenson","name_elements":{"forename":"Robert","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10507674","data":{"address":{"address_line_1":"Ashfield Street","country":"United Kingdom","locality":"London","postal_code":"E1 2BJ","premises":"80a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"93839fa63d4710eec780f0103c8b195f337058d5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507674/persons-with-significant-control/individual/Mkos7JtoAXYjTdD_Q6uagExDYO4"},"name":"Mr Shabbir Ahmed","name_elements":{"forename":"Shabbir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"08270314","data":{"address":{"address_line_1":"Bosworth Road","address_line_2":"Measham","locality":"Swadlincote","postal_code":"DE12 7LG","premises":"Measham Church Of England Primary School","region":"Derbyshire"},"ceased_on":"2017-09-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"37a3d32b85f197edd0db8dbc571d2301a1eb5337","kind":"individual-person-with-significant-control","links":{"self":"/company/08270314/persons-with-significant-control/individual/gbKH6_uzGV0g4cvnwiFf_xfKMIg"},"name":"Mr James Edward Parkinson","name_elements":{"forename":"James","middle_name":"Edward","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-26"}}
{"company_number":"02894544","data":{"address":{"address_line_1":"Scarcroft","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 3JL","premises":"11 Fern Chase"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"b9cc7705a7a1ffad2a17fc8b7e9829f2c70a49a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02894544/persons-with-significant-control/individual/KcgOcVcEgprjNb9tHRxinwjqFD4"},"name":"Mr Andrew Valentine Morris","name_elements":{"forename":"Andrew","middle_name":"Valentine","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06015124","data":{"address":{"address_line_1":"Cliff Close","locality":"Seaford","postal_code":"BN25 1BW","premises":"32","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"65fa3fa9de2791bddc5fcf8aeb0b13cf5bed781b","kind":"individual-person-with-significant-control","links":{"self":"/company/06015124/persons-with-significant-control/individual/CYeMbbsFTXs8W8VTJVKQBrqByZM"},"name":"Ms Jane Mackie","name_elements":{"forename":"Jane","surname":"Mackie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09314844","data":{"address":{"address_line_1":"Beech Avenue","locality":"Rayleigh","postal_code":"SS6 8AE","premises":"16","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"9b6d825d00f886e842610fe62997d4f997863e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09314844/persons-with-significant-control/individual/duK6qY783r5zWPzdKFrOxauSd4o"},"name":"Mr Eddie John Smith","name_elements":{"forename":"Eddie","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06754584","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"262"},"ceased_on":"2020-09-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"d9900de37ea840c973050048167d3232a2e815d8","kind":"individual-person-with-significant-control","links":{"self":"/company/06754584/persons-with-significant-control/individual/jNE9KRKJetOnSbvCv33vk8bWGIM"},"name":"Mr Stoyan Konstantinov Stoyanov","name_elements":{"forename":"Stoyan","middle_name":"Konstantinov","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09879614","data":{"address":{"address_line_1":"Amy Johnson Way","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Seneca House/Links Point","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"d0dce929eac2e5f265f9156b7ba1400252cfbe42","kind":"individual-person-with-significant-control","links":{"self":"/company/09879614/persons-with-significant-control/individual/dhzhjVW4Bq2uip3oPSObnuxLahI"},"name":"Janet Grayson","name_elements":{"forename":"Janet","surname":"Grayson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04608105","data":{"address":{"address_line_1":"Wickham Way","country":"England","locality":"Beckenham","postal_code":"BR3 3AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d62d83b2a70263857bfdd9299ad9bc1e4ab6f840","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04608105/persons-with-significant-control/individual/Plml-Svsj4YwN3g5B5RabJfjjPo"},"name":"Mr Daniel Lee Byford","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Byford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08790184","data":{"address":{"address_line_1":"Fishponds","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 2LQ","premises":"4 Vassall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"1555395a83bc7e7294d8f19a71277a08d840c510","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790184/persons-with-significant-control/individual/xXy-nisvN1Tx_jcRoKrN8faGVus"},"name":"Mr Dylan Thomas Gosiewski","name_elements":{"forename":"Dylan","middle_name":"Thomas","surname":"Gosiewski","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04576074","data":{"address":{"address_line_1":"The Promenade","address_line_2":"Clifton Down","country":"England","locality":"Bristol","postal_code":"BS8 3NB","premises":"Engineers House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"780628512c5af4f84e2cd9e61b50a5b6901bb01a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04576074/persons-with-significant-control/individual/Q3bEY1aPmlXtRDj35d3s5-iO6SA"},"name":"Mr Tom Price","name_elements":{"forename":"Tom","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06436444","data":{"address":{"address_line_1":"Henge Close","address_line_2":"Adderbury","country":"England","locality":"Banbury","postal_code":"OX17 3GA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"cdaf8e1db85249c16946361f9594ea3f15c18127","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06436444/persons-with-significant-control/individual/aZSRR-HZfjtsM-Kgjj5pHNMfa0g"},"name":"Mr Anthony Phillip Hartwell","name_elements":{"forename":"Anthony","middle_name":"Phillip","surname":"Hartwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"08778714","data":{"address":{"address_line_1":"Oxhey Road","country":"England","locality":"Watford","postal_code":"WD19 4QQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b9c535fa5c4ea8b1ca8bd38ef39ad73fdbb38632","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08778714/persons-with-significant-control/individual/Qs8jJZchgYWhyHZ5fQEKqU7FMR0"},"name":"Mrs Lina Shepherd","name_elements":{"forename":"Lina","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06750165","data":{"address":{"address_line_1":"Gawthorpe","address_line_2":"Ossett","country":"United Kingdom","locality":"Wakefield","postal_code":"WF5 9TD","premises":"46 Holly Approach"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"e903d90a879f929dae77c92bc54066ad8dd233f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06750165/persons-with-significant-control/individual/EUDTXZY-ACf6u7JM0E2Hu12Eclg"},"name":"Mr Matthew Edwards","name_elements":{"forename":"Matthew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10420275","data":{"address":{"address_line_1":"2nd Floor 110","address_line_2":"Cannon Street","locality":"London","postal_code":"EC4N 6EU","premises":"C/O Frp Advisory Trading Ltd (Edinburgh Office)"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"0a8a64add5e41afd354397d0e3efef3e6686a92e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10420275/persons-with-significant-control/individual/Hcn0qtqmbh9FZbM7G0waqaFCLWo"},"name":"Mr Eoin Francis O'Shea","name_elements":{"forename":"Eoin","middle_name":"Francis","surname":"O'Shea","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09825474","data":{"address":{"address_line_1":"Corringham Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0AH","premises":"16"},"ceased_on":"2019-02-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"a85b2a1221641a7e3294cbee931b41e1a363a09b","kind":"individual-person-with-significant-control","links":{"self":"/company/09825474/persons-with-significant-control/individual/NoHAaCyuw7zAzRR4KtopTGNFUmM"},"name":"Mr Suleyman Gokteke","name_elements":{"forename":"Suleyman","surname":"Gokteke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10507264","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bagshot","postal_code":"GU19 5AH","premises":"75 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"a23f475c3bae0c47c98f6a646f1226ecfdea3c35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507264/persons-with-significant-control/individual/tfHiedF3beEeuww07bOtCZlkqkM"},"name":"Mr Benjamin James Stoodley Thomas","name_elements":{"forename":"Benjamin","middle_name":"James Stoodley","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06436444","data":{"address":{"address_line_1":"Henge Close","address_line_2":"Adderbury","country":"England","locality":"Banbury","postal_code":"OX17 3GA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"e7076befe25e322a838473f70bc77d69d834d227","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06436444/persons-with-significant-control/individual/2JVXtK1SUbKEj6NbvvqXZMxftQ0"},"name":"Mrs Emily Hartwell","name_elements":{"forename":"Emily","surname":"Hartwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"09892525","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"120d2a02d2b99d4607ef882e76e052447c734fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/09892525/persons-with-significant-control/individual/JH4l7ZJV9jFy4Of5kM-N3sx8mrQ"},"name":"Mr Samuel Ikhinmwin","name_elements":{"forename":"Samuel","surname":"Ikhinmwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06422165","data":{"address":{"address_line_1":"Stocks Bridge Way,","country":"United Kingdom","locality":"St Ives,","postal_code":"PE27 5JL","premises":"Raleigh House, 14c Compass Point Business Park","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"5953b7eced48243e4603110bd07bec9363a4b3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/06422165/persons-with-significant-control/individual/HsQocZXLi_XNsVR85lWoAG_VB00"},"name":"Mrs Catherine Vivienne Wasteney","name_elements":{"forename":"Catherine","middle_name":"Vivienne","surname":"Wasteney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10420275","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4N 7AF","premises":"1 King William Street"},"ceased_on":"2020-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"23a50366fd3b7e05050e586dfbc4bee1995d2572","kind":"individual-person-with-significant-control","links":{"self":"/company/10420275/persons-with-significant-control/individual/MvsrYq9Xa0QMrGZVDBZVK0URNVA"},"name":"Mr Nicholas Derek Vaughan","name_elements":{"forename":"Nicholas","middle_name":"Derek","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"08714495","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Craigmuir Chambers"},"etag":"9e263923bf9f2fb561f6b708c696392c8f11dc82","identification":{"country_registered":"Bvi","legal_authority":"Bvi Business Companies Act, 2004","legal_form":"Limited Company","place_registered":"Bvi Business Companies Act, 2004","registration_number":"1412814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08714495/persons-with-significant-control/corporate-entity/ICRPLlvTibwW1-aVSwMwxl0s_M8"},"name":"Minds+Machines Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"10507265","data":{"address":{"address_line_1":"19 Lower Brook Street","country":"England","locality":"Ipswich","postal_code":"IP4 1AQ","premises":"The Masters House","region":"Suffolk"},"ceased_on":"2017-01-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"8810af3490338a7b07e0efb1087c91673ee40086","kind":"individual-person-with-significant-control","links":{"self":"/company/10507265/persons-with-significant-control/individual/KcPmVezLcLRliouTc0rNsZgFCS8"},"name":"Mr Paul Clement","name_elements":{"forename":"Paul","surname":"Clement","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08203914","data":{"address":{"address_line_1":"Drummond Road","address_line_2":"Astonfields Industrial Estate","country":"England","locality":"Stafford","postal_code":"ST16 3HJ","premises":"Jupiter House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"0dff78eda22b235856d727536a57047a908cbdc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08203914/persons-with-significant-control/individual/zf9QJrfOpA4pUfOh9z2MYG7ZdGs"},"name":"Mr Thomas Edward Mcadams","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Mcadams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09890515","data":{"address":{"address_line_1":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 6DH","premises":"59 Kentwood Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"6f88bd123f0a98cfa2d9de20a1cf80495e111eee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09890515/persons-with-significant-control/individual/qHfrA3CFtkOlOofB5rmiLhtEdFQ"},"name":"Mr Nicholas Aron Farrell","name_elements":{"forename":"Nicholas","middle_name":"Aron","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC521535","data":{"address":{"address_line_1":"Port Business Park","address_line_2":"Gremista","country":"Scotland","locality":"Lerwick","postal_code":"ZE1 0TW","premises":"1","region":"Shetland"},"ceased_on":"2019-11-27","etag":"6cd42d267c39c58e839b8ac4c3639fec331257a5","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"521535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC521535/persons-with-significant-control/corporate-entity/tOFuKq27QqiyUzOB6FUNYyo4de8"},"name":"Ocean Kinetics Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08306465","data":{"address":{"address_line_1":"Severn View Industrial Estate","address_line_2":"Central Avenue","country":"England","locality":"Hallen","postal_code":"BS10 7SD","premises":"C/O Churngold, Unit 4a","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"b931c5e93029e3a66e7e257d2bca0129588ec9ff","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306465/persons-with-significant-control/individual/itfI9A4zLl91KEPA7T0DoRPOpkg"},"name":"Mr Andrew Robert Brown","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09322254","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 1LX","premises":"33 George Street","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"adbe8c30acbd387b3093b3088c8f1c9fd4c189c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09322254/persons-with-significant-control/individual/0_QqylcX6BHJHyUe3tRhhKz0YXc"},"name":"Mr Neil Smillie","name_elements":{"forename":"Neil","surname":"Smillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09315895","data":{"address":{"address_line_1":"Old Hollings Hill","address_line_2":"Guiseley","care_of":"NEIL TOFRIK","locality":"Leeds","postal_code":"LS20 8EW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"74aa33014bf36ac2b9aa4ded333f46238d3fa336","kind":"individual-person-with-significant-control","links":{"self":"/company/09315895/persons-with-significant-control/individual/LO7pR1VCLzSs3mdXLxMpAn92kGw"},"name":"Mr Neil Tofrik","name_elements":{"forename":"Neil","surname":"Tofrik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09302274","data":{"address":{"address_line_1":"23 Portugal Place","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8AF","premises":"23 Portugal Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b967cc1fa443191697fe8520f57a1691a7af6f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/09302274/persons-with-significant-control/individual/Tug1dZnK2aUxhkXbvmiqvHhlwf0"},"name":"Dr. Ajay Kumar","name_elements":{"forename":"Ajay","surname":"Kumar","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09755844","data":{"address":{"address_line_1":"Montauge Road","country":"England","locality":"London","postal_code":"SW19 1TZ","premises":"Appt 6, 1a Carrington House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"602292ccd822021050f7b4dacb76440b8e61c65f","kind":"individual-person-with-significant-control","links":{"self":"/company/09755844/persons-with-significant-control/individual/VS5oubbhNtrtUL28oXvYLfUmDVo"},"name":"Mr Fakher Idriss Yousif","name_elements":{"forename":"Fakher","middle_name":"Idriss","surname":"Yousif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09879614","data":{"address":{"address_line_1":"Amy Johnson Way","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Seneca House/Links Point","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"38f6b3b82f363935c248498c412250b3c29e2ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/09879614/persons-with-significant-control/individual/L8d-WRnMY6k1Lu7kPNrGCYRhEe8"},"name":"Mr John Robert Grayson","name_elements":{"forename":"John","middle_name":"Robert","surname":"Grayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08306465","data":{"address":{"address_line_1":"Severn View Industrial Estate","address_line_2":"Central Avenue","country":"England","locality":"Hallen","postal_code":"BS10 7SD","premises":"C/O Churngold, Unit 4a","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"deebfb8f5bd0c0b07e3f241de43ca78be3f61725","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306465/persons-with-significant-control/individual/JQ8eLxVS4i4TtHmHEbrOvseF3pc"},"name":"Mr Timothy Sheridan Down","name_elements":{"forename":"Timothy","middle_name":"Sheridan","surname":"Down","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512985","data":{"address":{"address_line_1":"Victory Way","address_line_2":"Crossways Business Park","country":"England","locality":"Dartford","postal_code":"DA2 6QD","premises":"Regus Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"16323294ed09d3018e29e4b3232b0a47622cbad9","kind":"individual-person-with-significant-control","links":{"self":"/company/10512985/persons-with-significant-control/individual/Hb1pgdRCztQ0Y8f3ABh_xc1k1qA"},"name":"Mr Nicholas Charles Mallen","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Mallen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"10512985","data":{"address":{"address_line_1":"Victory Way","address_line_2":"Crossways Business Park","country":"England","locality":"Dartford","postal_code":"DA2 6QD","premises":"Regus Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"7104ac37b5a4655589482bb963e007fca0a0e35b","kind":"individual-person-with-significant-control","links":{"self":"/company/10512985/persons-with-significant-control/individual/TJsaZipZOgi3l0Qb-HotPv3yL9c"},"name":"Mr Justin James Brown","name_elements":{"forename":"Justin","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09872914","data":{"address":{"address_line_1":"Lamorna  Grove","country":"England","locality":"Stanmore","postal_code":"HA7 1PG","premises":"74","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"a14c8593f694118f6ae5238d65467fc28fc8c02f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09872914/persons-with-significant-control/individual/YiEzWe7JYu1HSgDr9UzmSiT1mHw"},"name":"Mrs Sakineh Fattahi","name_elements":{"forename":"Sakineh","surname":"Fattahi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"06012385","data":{"address":{"address_line_1":"Harlequin Business Park","address_line_2":"Kennyhill","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8DS","premises":"Unit 2","region":"Suffolk"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ff0bc77e0ea36c8054fbb5efa9d55270e0db82e1","kind":"individual-person-with-significant-control","links":{"self":"/company/06012385/persons-with-significant-control/individual/aJwh9LHxxSEmkSn6hmYUliJnAOs"},"name":"Mr Marcus Darren Ballard","name_elements":{"forename":"Marcus","middle_name":"Darren","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"04608105","data":{"address":{"address_line_1":"Wickham Way","country":"England","locality":"Beckenham","postal_code":"BR3 3AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e7fce58c0a20f84521fe6c7a3d5ea4b18291e8ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04608105/persons-with-significant-control/individual/8x1OklyX6sGC8Ir5WZabQxf3ou0"},"name":"Mrs Zoe Byford","name_elements":{"forename":"Zoe","surname":"Byford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513185","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"91c95772ef1bab2b88b4b0ea7b0ad1d0bf419c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10513185/persons-with-significant-control/individual/C_SBZDjWEevt93Qu1q81mebbKsQ"},"name":"Alexandra Theresa Cosgrave","name_elements":{"forename":"Alexandra","middle_name":"Theresa","surname":"Cosgrave"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09335965","data":{"address":{"address_line_1":"Pyecombe Street","address_line_2":"Pyecombe","locality":"Brighton","postal_code":"BN45 7EE","premises":"Chantry Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"523752b88a933401c6743b66b9cdb966e3c86e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09335965/persons-with-significant-control/individual/rf3K4TqTdgiVmuSJbjnOtNlKoLA"},"name":"Mr Amir Shahram Moallemi","name_elements":{"forename":"Amir","middle_name":"Shahram","surname":"Moallemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09894124","data":{"address":{"address_line_1":"Lovatt Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7BU","premises":"3","region":"Bucks"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"78e0b09a5c954fb77dfcf5ef953cbaf2d0605782","kind":"individual-person-with-significant-control","links":{"self":"/company/09894124/persons-with-significant-control/individual/0uKwsa6b6mxPt993M9Yuf3Bk8oY"},"name":"Mr Steven Dean Eastbury","name_elements":{"forename":"Steven","middle_name":"Dean","surname":"Eastbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-04"}}
{"company_number":"OC403255","data":{"address":{"address_line_1":"Shortlands","country":"United Kingdom","locality":"Portland","postal_code":"DT5 2LG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"cfcd06cad525814465b016fe261eefd14755f8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403255/persons-with-significant-control/individual/6lWlhB89eohSLc2_ThDFpgbJ3tM"},"name":"Mrs Laura Dench","name_elements":{"forename":"Laura","surname":"Dench","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07845355","data":{"address":{"address_line_1":"Gorsey Lane","address_line_2":"Coleshill","locality":"Birmingham","postal_code":"B46 1JU","premises":"Discovery House, Jubilee Estate"},"ceased_on":"2017-02-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"8339306e4504580cfa5fd0157e2ee2f107c460fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07845355/persons-with-significant-control/individual/gvzJYdzrpRJXW8jWhTKUgevGGTw"},"name":"Mrs Louise Prowse","name_elements":{"forename":"Louise","surname":"Prowse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06930164","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9EL","premises":"40"},"ceased_on":"2018-10-15","etag":"2be3ffa69698474fb514b2fadb936d4c2f9d3902","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies England And Wales","registration_number":"09288964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06930164/persons-with-significant-control/corporate-entity/tMhAIk-gPZWlQNitaEGRx5bOb8Q"},"name":"Minerva (Kensington Developments) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10513185","data":{"address":{"address_line_1":"Marple Close","country":"England","locality":"Blackpool","postal_code":"FY4 1TF","premises":"18 The Sands","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"5ac6060d2a6ac67ba2b8df3323b1f6760e18a22e","kind":"individual-person-with-significant-control","links":{"self":"/company/10513185/persons-with-significant-control/individual/9ZoEPCeNmnzSmIvluBJsDma-kGU"},"name":"Mr Mark Duncan","name_elements":{"forename":"Mark","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08317874","data":{"address":{"address_line_1":"Hartsbourne House","address_line_2":"Delta Gain","country":"England","locality":"Watford","postal_code":"WD19 5EF","premises":"Suite G1"},"ceased_on":"2021-07-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"990d42f71553c78d64e4f2745cd57c6b213a6ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/08317874/persons-with-significant-control/individual/-1IWJY4laBDpbBgjhLCz8LxDvzA"},"name":"Ms Nadia Parvez","name_elements":{"forename":"Nadia","surname":"Parvez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04929604","data":{"address":{"address_line_1":"Mynytho","country":"Wales","locality":"Pwllheli","postal_code":"LL53 7RS","premises":"Hyfrydle"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1992},"etag":"22cbbe65a8ccd3db2a5b437ff91bc983f5ac725a","kind":"individual-person-with-significant-control","links":{"self":"/company/04929604/persons-with-significant-control/individual/UxkoIBWiC7QxeYg3Y1wRYa-gjMY"},"name":"Mr Tristan Anthony Ross Phillips","name_elements":{"forename":"Tristan","middle_name":"Anthony Ross","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC403255","data":{"address":{"address_line_1":"Wakeham","country":"England","locality":"Portland","postal_code":"DT5 1HR","premises":"153","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"46300e351cbcd13a7e60df1ca69aab673c8d751d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403255/persons-with-significant-control/individual/0STu8hKWg4Sbit5IsITCBMJbLmM"},"name":"Mrs Charlotte Porter-Bargery","name_elements":{"forename":"Charlotte","surname":"Porter-Bargery","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09855374","data":{"address":{"address_line_1":"Thirlmere Walk","country":"England","locality":"Camberley","postal_code":"GU15 1RG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"51e0e795e59a6c62e8bca70c8955c79895e44512","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09855374/persons-with-significant-control/individual/1KbzKVInoHUxFGkqQpf435zT5RI"},"name":"Mr Mahendrakumar Dixit","name_elements":{"forename":"Mahendrakumar","surname":"Dixit","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08312235","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Wath-Upon-Dearne","locality":"Rotherham","postal_code":"S63 7DN","premises":"85","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b1d0eb7dd79e1c72842d8737038be49f3034ae1f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08312235/persons-with-significant-control/individual/mxQX1E9Ef5LekHM1yxylMRpJXiQ"},"name":"Mr Craig Bernard Lynch","name_elements":{"forename":"Craig","middle_name":"Bernard","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03146964","data":{"address":{"address_line_1":"Carlton Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5AD","premises":"6"},"etag":"bf8bde0e3cba998252d6f7e8c7963c2470dea7ad","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1470151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03146964/persons-with-significant-control/corporate-entity/fGJINEkDc1CP6U94kqMKjA_M8XQ"},"name":"Bae Systems Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10513424","data":{"address":{"address_line_1":"Brynymor Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 4JJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"911fcf9af017c6dd879d32bfb58c15997f827e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10513424/persons-with-significant-control/individual/ANVxymfBNTO8GF_L5ElPpE9crHQ"},"name":"Mr Stephen Hugh Griffiths","name_elements":{"forename":"Stephen","middle_name":"Hugh","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-12-06"}}
{"company_number":"03685835","data":{"address":{"address_line_1":"Corner House","address_line_2":"Bassett Green Drive","locality":"Southampton","postal_code":"SO16 3QN","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"6a6da7addb7f127ee68cfb053be26076d7af84ce","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03685835/persons-with-significant-control/individual/xbZLzBSjcpke88a6IB8Xc3CS4XI"},"name":"Mr Mohammed Alyas","name_elements":{"forename":"Mohammed","surname":"Alyas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"10514235","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"N22 6UY","premises":"3a"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"643c8181918a90da63e80f59bf6e65a399b6ca09","kind":"individual-person-with-significant-control","links":{"self":"/company/10514235/persons-with-significant-control/individual/7cMhL5TOf69Bw9FXDeKU9SbR_aY"},"name":"Mr Baran Aydin Okur","name_elements":{"forename":"Baran","middle_name":"Aydin","surname":"Okur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"09880735","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"cd6fdaafc8e34a6b358a36425d23626d955c7af9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09880735/persons-with-significant-control/individual/qpAzQOAyg8e0A61fQX92_TrG4CI"},"name":"Mr David Bodenstein","name_elements":{"forename":"David","surname":"Bodenstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-08"}}
{"company_number":"10519624","data":{"address":{"address_line_1":"Spicer Street","country":"England","locality":"St Albans","postal_code":"AL3 5LX","premises":"6-8"},"country_of_residence":"Monaco","date_of_birth":{"month":4,"year":1984},"etag":"c9f454557e93d5734cbe14d2729bc054090f0f55","kind":"individual-person-with-significant-control","links":{"self":"/company/10519624/persons-with-significant-control/individual/Y3vrrgRNShx3sL1anICKCEPdGsQ"},"name":"Ms Tetiana Bersheda","name_elements":{"forename":"Tetiana","surname":"Bersheda","title":"Ms"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09339535","data":{"address":{"address_line_1":"Slade Road","address_line_2":"Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3QB","premises":"118","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"02e4fe8e4ae9aa4609eb236d53ea77f08766e7f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09339535/persons-with-significant-control/individual/rnxQ2Uam3fUtE-OUKNGlcdHK1Gg"},"name":"Mr Sreenivasan Natarajan","name_elements":{"forename":"Sreenivasan","surname":"Natarajan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"10513425","data":{"address":{"address_line_1":"Church Grove","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4AR","premises":"12 Heron House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"601891e43dc034e8c950333d01f3e0f5c1db2437","kind":"individual-person-with-significant-control","links":{"self":"/company/10513425/persons-with-significant-control/individual/OkiSH2znY3bNGsr9WcvAQ9ni5v8"},"name":"Miss Julietta Juras","name_elements":{"forename":"Julietta","surname":"Juras","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"02094785","data":{"address":{"address_line_1":"14 Queen Street","address_line_2":"Uppingham","locality":"Rutland","postal_code":"LE15 9QR"},"ceased_on":"2020-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1937},"etag":"21d7034ac1fba13a2140b95c404553a038c8e238","kind":"individual-person-with-significant-control","links":{"self":"/company/02094785/persons-with-significant-control/individual/V9USBkMz0rqupxSPI0h5jTnl0-g"},"name":"Mr Geoffrey Neil Pointon","name_elements":{"forename":"Geoffrey","middle_name":"Neil","surname":"Pointon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10514235","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"N22 6UY","premises":"3a"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"dad4c2902970ec3d88b3d8bb3be76620269aa400","kind":"individual-person-with-significant-control","links":{"self":"/company/10514235/persons-with-significant-control/individual/ynJVl7sXU3DdfNATt93sbClDTsg"},"name":"Mr Ibrahim Okur","name_elements":{"forename":"Ibrahim","surname":"Okur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"05300994","data":{"address":{"address_line_1":"Moat Way","address_line_2":"Orbital Park","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0TL","premises":"Unit 5 The Glenmore Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"e999d119afcccd2b384021dbe5de449835ccbac0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05300994/persons-with-significant-control/individual/zqYJGOnSNcV1fOzkaHzE4U8Ii_o"},"name":"Ms Helen Elizabeth Smith","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08792244","data":{"address":{"address_line_1":"Floor","address_line_2":"2a Wingfield Street","locality":"Leicester","postal_code":"LE4 5DS","premises":"1st","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"1f0b8b70ae81e9831ca85de4d6471be919208e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/08792244/persons-with-significant-control/individual/EIiszRuWpGdwjhrBGL0DsdSFBIs"},"name":"Mr Praful Bhatt","name_elements":{"forename":"Praful","surname":"Bhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"SC442495","data":{"address":{"address_line_1":"Craigmount Brae","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8ZQ","premises":"76/19"},"ceased_on":"2019-07-31","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"d41f0f21908b527b256d863922cab172b197eeb9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC442495/persons-with-significant-control/individual/uwx-sNjJ0hz1XMF3LAZtecGc_98"},"name":"Ms Lorna Skillen","name_elements":{"forename":"Lorna","surname":"Skillen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08794265","data":{"address":{"address_line_1":"47b   Bramley Road","address_line_2":"Oakwood","country":"England","locality":"London","postal_code":"N14 4HD","premises":"Flat 4 Braeburn Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b075fbe9a54c3c0004b9091918cb0e9456ec2f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/08794265/persons-with-significant-control/individual/8p7r7kBCX5ndq2GnrHVfLM9lOAU"},"name":"Mr Andrew Francis-Sylvester","name_elements":{"forename":"Andrew","surname":"Francis-Sylvester","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"09894124","data":{"address":{"address_line_1":"129 Burney Drive","address_line_2":"Eagle Farm South","country":"England","locality":"Milton Keynes","premises":"129","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"4b17776d240f91b99596b74733db7aec92bf93a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09894124/persons-with-significant-control/individual/nvWMsTp41DbR9np4QtV7VFWILOw"},"name":"Mr Jordan James Eastbury","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Eastbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-04"}}
{"company_number":"10514234","data":{"address":{"address_line_1":"Ackhurst Road","country":"United Kingdom","locality":"Chorley","premises":"Chorley Nissan"},"ceased_on":"2019-04-10","etag":"35fa6020484e27e39043743cf13b893523fa83f2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03653507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10514234/persons-with-significant-control/corporate-entity/7VNKX1Vul4YnC1HqL1AgYqfAGzc"},"name":"Bugle Inn Motor Company (Holdings) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"07857955","data":{"address":{"address_line_1":"Fitton Close","country":"England","locality":"Wilmslow","postal_code":"SK9 2SY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"74fb6ffe9c3175e9558cc30aba4c1d54263429e8","kind":"individual-person-with-significant-control","links":{"self":"/company/07857955/persons-with-significant-control/individual/4GJoXejSWOlRK4RDnDwwNezpFyw"},"name":"Aurora Amores","name_elements":{"forename":"Aurora","surname":"Amores"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08259375","data":{"address":{"address_line_1":"Churchill Square","address_line_2":"Kings Hill","locality":"West Malling","postal_code":"ME19 4YU","premises":"40"},"ceased_on":"2025-05-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"81835c4eb833515bdb448aa6c421a73fb1a197a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08259375/persons-with-significant-control/individual/z15joOfl4veglWGeNlTZPcNvgJo"},"name":"Mr Charles Frederick Marfleet","name_elements":{"forename":"Charles","middle_name":"Frederick","surname":"Marfleet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09889495","data":{"address":{"address_line_1":"19/23 High Street","country":"England","locality":"Kidlington","postal_code":"OX5 2DH","premises":"Sterling House","region":"Oxfordshire"},"etag":"a25740b5325153bfc7cd00802daf5b0fd284209f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08147346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09889495/persons-with-significant-control/corporate-entity/m_svoeIR_9eRePc3Dby_7rCZ0ME"},"name":"Greatscheme Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08798744","data":{"address":{"address_line_1":"Therfield Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 6BP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"aac02b27f28e09e465a9c72967d83f04c0999374","kind":"individual-person-with-significant-control","links":{"self":"/company/08798744/persons-with-significant-control/individual/LjXOramuLlQvFRxFda-oi58CP1o"},"name":"Mr Vinod Mistry","name_elements":{"forename":"Vinod","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04330745","data":{"address":{"address_line_1":"804 Eagle Tower","address_line_2":"Montpellier Drive","country":"England","locality":"Cheltenham","postal_code":"GL50 1TA","premises":"Room 58 Limited","region":"Gloucestershire"},"ceased_on":"2024-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"20e6d3eb19a9d041b5fd6d4db3fb67ce2f9b6c57","kind":"individual-person-with-significant-control","links":{"self":"/company/04330745/persons-with-significant-control/individual/42OeElYOZ5H5G8QckSVclO6LOUc"},"name":"Mr Martin Colin Jones","name_elements":{"forename":"Martin","middle_name":"Colin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10514234","data":{"address":{"address_line_1":"Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 2RN","premises":"1 Lockheed Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"20c2d506090bfb0a3a33dffe816103d41860e7f9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10514234/persons-with-significant-control/individual/0oDPxlEf8ojFgS3yl2q-Fbx3wak"},"name":"Mr David Robert Price","name_elements":{"forename":"David","middle_name":"Robert","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"05984335","data":{"address":{"address_line_1":"St. Nicholas Close","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3EW","premises":"The Studio","region":"Hertfordshire"},"ceased_on":"2019-03-01","etag":"bc8fdf702f3a8f2059051ccfb76d569b89b6283a","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03673065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05984335/persons-with-significant-control/corporate-entity/LfjrsJsLsTUxC4uV1CDqmojPVPY"},"name":"Qa Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03677625","data":{"address":{"address_line_1":"Pound Road","address_line_2":"East Peckham","locality":"Tonbridge","postal_code":"TN12 5BE","premises":"Brunswick Square","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"664072e0821740c665f5303f939941dbea6eb73e","kind":"individual-person-with-significant-control","links":{"self":"/company/03677625/persons-with-significant-control/individual/TFB3GLBC1ibWmWbcSDNYCNdcVvg"},"name":"Mrs Diane Susan Fair","name_elements":{"forename":"Diane","middle_name":"Susan","surname":"Fair","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07443864","data":{"address":{"address_line_1":"Melbourne Road","address_line_2":"Staunton Harold","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1RU","premises":"The Malthouse"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"9f36525d4ef00e81003d10354195e8f95669f7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07443864/persons-with-significant-control/individual/2X9MXYtpjhRurmqRboVvUTdqW7s"},"name":"Mr Peter Douglas Boseley","name_elements":{"forename":"Peter","middle_name":"Douglas","surname":"Boseley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513245","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-13","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"ef98943de40e1a018332b0540a525a25a5353b27","kind":"individual-person-with-significant-control","links":{"self":"/company/10513245/persons-with-significant-control/individual/9V_1Gd4i605GwG4hfLyOB-duqA4"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"07428495","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3RX","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"13ffaf362bfc1c6a18832b2269a08e7a8dcb2c22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07428495/persons-with-significant-control/individual/1Y8PIXPjWgnx0tHGwBKuM2dmuMk"},"name":"Mr Jason Ferguson","name_elements":{"forename":"Jason","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-03"}}
{"company_number":"03267214","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Ashford","postal_code":"TN23 1RE","premises":"Wellington House"},"etag":"3d8a3fc551981e3622b5b01f7731a663318556e0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03267214/persons-with-significant-control/corporate-entity/fxmJcLulXY4jQZUxmkGyE4xl60E"},"name":"Hr Go Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10514235","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"N22 6UY","premises":"3a"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"8c7933f93da8ec42405203bff9a480dac97521e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10514235/persons-with-significant-control/individual/BrhwEyZguY6UtXR0zugXR1f-r2o"},"name":"Ms Alev Okur","name_elements":{"forename":"Alev","surname":"Okur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"05300994","data":{"address":{"address_line_1":"Moat Way","address_line_2":"Orbital Park","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0TL","premises":"Unit 5 The Glenmore Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"7a1d1a33a40bbeb60d2b64f9b71dcbb958e9abde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05300994/persons-with-significant-control/individual/EWabXhxkA2B_l7QJ2YHQ8-6iopI"},"name":"Mr Anthony Alan Exell","name_elements":{"forename":"Anthony","middle_name":"Alan","surname":"Exell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09336635","data":{"address":{"address_line_1":"214 Acton Lane","country":"England","locality":"London","postal_code":"NW10 7NH","premises":"Unit 427"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"1b614b101bf62035a512de63959f91fc8caf821e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09336635/persons-with-significant-control/individual/w5dt16lfQ0UzmMRgwqVhuQNYDUo"},"name":"Mr Cyrille Cheminal","name_elements":{"forename":"Cyrille","surname":"Cheminal","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09901135","data":{"address":{"address_line_1":"Southgate Avenue","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7AT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"8d0ed2a4ae857baaddf0b938ff7fb0069fc18a69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09901135/persons-with-significant-control/individual/1GgpAcA_pO7Qp_4Jsyf3S5R_9Ws"},"name":"Mrs Michelle Louise Pettitt","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Pettitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"08284545","data":{"address":{"address_line_1":"Hood Street","country":"England","locality":"Manchester","postal_code":"M4 6WX","premises":"Jactin House B.04  24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"8b07ce5941d16b89a5c6c4e855220968c09759f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08284545/persons-with-significant-control/individual/aOmx73M_1EWPmGE_MGVk6vTTC08"},"name":"Mr Martins Iesalnieks","name_elements":{"forename":"Martins","surname":"Iesalnieks","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08316875","data":{"address":{"address_line_1":"Leicester Road","locality":"Markfield","postal_code":"LE67 9RG","premises":"258","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"43a508a54f4e67436902c2c836a51cc1e419fb6c","kind":"individual-person-with-significant-control","links":{"self":"/company/08316875/persons-with-significant-control/individual/tWP88jS5CK1BNdHenPg2Wr3ixDc"},"name":"Mrs Michelle Anne Sutton","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06771585","data":{"address":{"address_line_1":"Burleys Way","locality":"Leicester","postal_code":"LE1 3BE","premises":"19-23","region":"Leics"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"6c8df90d7500d17e163ec705cea6836510ee6e82","kind":"individual-person-with-significant-control","links":{"self":"/company/06771585/persons-with-significant-control/individual/ZnBrDDzxh_O17FfNH1GDLLDlFso"},"name":"Mrs Victoria Shirley Browning","name_elements":{"forename":"Victoria","middle_name":"Shirley","surname":"Browning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10515094","data":{"address":{"address_line_1":"Benfleet Road","country":"England","locality":"Benfleet","postal_code":"SS7 1QG","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"a21e132d7efda3f982da2ae288d117e8fa0396c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10515094/persons-with-significant-control/individual/54UOZre39DG_qu1qdsKfE4tEi14"},"name":"Jane Bush","name_elements":{"forename":"Jane","surname":"Bush"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"09283304","data":{"address":{"address_line_1":"Ashford House","address_line_2":"100 College Road","locality":"Harrow","postal_code":"HA1 1BQ","premises":"First Floor","region":"Middlesex"},"ceased_on":"2018-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"cb57937216b2746f05aaadc5054ae63f3220fa50","kind":"individual-person-with-significant-control","links":{"self":"/company/09283304/persons-with-significant-control/individual/FTM2NnznhgfqgJCEWxPOMf4uxDk"},"name":"Mrs Meixia Whiteley","name_elements":{"forename":"Meixia","surname":"Whiteley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-10"}}
{"company_number":"09168775","data":{"address":{"address_line_1":"Winfred Road","address_line_2":"Oakdale","country":"United Kingdom","locality":"Poole","postal_code":"BH15 3PU","premises":"40","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"0e0152298e5f4437a5621019bce52b40ecfe9f62","kind":"individual-person-with-significant-control","links":{"self":"/company/09168775/persons-with-significant-control/individual/ggx9so-kbj0dPoZn0n1ZsSRScPs"},"name":"Mrs Susan Elizabeth Hooks","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Hooks","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09901135","data":{"address":{"address_line_1":"Southgate Avenue","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7AT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"8d5a13a78828422a59a100fd4d93ccff26c770e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09901135/persons-with-significant-control/individual/_oz7JhFzWXLhaghMZphhB9nnntI"},"name":"Mr Samuel Stuart Pettitt","name_elements":{"forename":"Samuel","middle_name":"Stuart","surname":"Pettitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"SC202294","data":{"address":{"address_line_1":"The Old Schoolhouse","address_line_2":"Old Rayne","locality":"Insch","postal_code":"AB52 6RY","region":"Abedeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1946},"etag":"6e160073e702b68c2ed76e720a4006cf861c644c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC202294/persons-with-significant-control/individual/nrD117iDOmQc0QjkDljETsFlVMo"},"name":"Mr Richard Gareth John Winchester","name_elements":{"forename":"Richard","middle_name":"Gareth John","surname":"Winchester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08316875","data":{"address":{"address_line_1":"Leicester Road","locality":"Markfield","postal_code":"LE67 9RG","premises":"258","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"a867625edb39892525102e1b248ea14e24b17103","kind":"individual-person-with-significant-control","links":{"self":"/company/08316875/persons-with-significant-control/individual/x6uWsfrmM6DAWBCNoxZXH5HNWxU"},"name":"Mr Graham Sutton","name_elements":{"forename":"Graham","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04606455","data":{"address":{"address_line_1":"5 Wykeham Street","country":"England","locality":"Manchester","postal_code":"M14 7NP","premises":"C/O Accounting Solutions Mcr"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"9a104a45d6b9c1c585878186c0312a09819b600f","kind":"individual-person-with-significant-control","links":{"self":"/company/04606455/persons-with-significant-control/individual/S0Zm6P11POiT2KOhvzCMh4kpiVc"},"name":"Mr Mark Butler","name_elements":{"forename":"Mark","surname":"Butler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515095","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2017-11-12","country_of_residence":"India","date_of_birth":{"month":5,"year":1954},"etag":"472ef7cb3e25ab0f8c48c415e213c614d14e09f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10515095/persons-with-significant-control/individual/a6xDYIc2BbfAygldf9e3vMb11hA"},"name":"Mr Kazi Moustaqur Raham","name_elements":{"forename":"Kazi","middle_name":"Moustaqur","surname":"Raham","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"09185435","data":{"address":{"address_line_1":"Ryde Place","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9AU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"4b439872b700883446b46be1aeeb608169f223c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09185435/persons-with-significant-control/individual/ucnt4DEiG5AqGXI8moM_edK-7KU"},"name":"Mrs Donia Hodgson","name_elements":{"forename":"Donia","surname":"Hodgson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07860094","data":{"address":{"address_line_1":"Green Road","country":"England","locality":"High Wycombe","postal_code":"HP13 5AZ","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"158b6ec81558f8b6efcd56675599ec74c6d90aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/07860094/persons-with-significant-control/individual/kBVs53xhxmkuSHZu9a3RlpI9ZWk"},"name":"Mr Assaf Rashid Chaudry","name_elements":{"forename":"Assaf","middle_name":"Rashid","surname":"Chaudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09329984","data":{"address":{"address_line_1":"Sherwood Way","address_line_2":"Selston","country":"England","locality":"Nottingham","postal_code":"NG16 6PZ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"9f4e7df5a5438ff3895b6ae48d93f7f3ae62a753","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09329984/persons-with-significant-control/individual/GOoipymzbM7jvBBrPedGDoGE20U"},"name":"Mr Colin Raymond Turner","name_elements":{"forename":"Colin","middle_name":"Raymond","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-27"}}
{"company_number":"SC202294","data":{"address":{"address_line_1":"The Old Schoolhouse","address_line_2":"Old Rayne","locality":"Insch","postal_code":"AB52 6RY","region":"Abedeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"5dc6a4acf0f5b5efd5e2090c1461fbc909065532","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC202294/persons-with-significant-control/individual/fvUB92_-akwWKqWpgGmCxX8RWfA"},"name":"Mrs Sheila Winchester","name_elements":{"forename":"Sheila","surname":"Winchester","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"04330745","data":{"address":{"address_line_1":"804 Eagle Tower","address_line_2":"Montpellier Drive","country":"England","locality":"Cheltenham","postal_code":"GL50 1TA","premises":"Room 58 Limited","region":"Gloucestershire"},"ceased_on":"2024-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"14fb7b87a7d9916b5ddd661c0fe8d0d6c04e3b48","kind":"individual-person-with-significant-control","links":{"self":"/company/04330745/persons-with-significant-control/individual/A_Qj2q_-SiW2MVmmlWG1AsJKkVc"},"name":"Mrs Joanna Jane Jones","name_elements":{"forename":"Joanna","middle_name":"Jane","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04606455","data":{"address":{"address_line_1":"73 Bradwell Avenue","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9RT","premises":"C/O Accounting Solutions Mcr"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"2964f8a3538bb5a815ec0ed106e90f14b9639f51","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04606455/persons-with-significant-control/individual/fikt6P7YFpzsLPGhl6VN0DxEqUs"},"name":"Mr Simon Nolan","name_elements":{"forename":"Simon","surname":"Nolan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07077254","data":{"address":{"country":"England","locality":"Bilston","postal_code":"WV14 6JQ","premises":"256 Moseley Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"61641c8f9b2656647dd1eb5fc98c1b1032a62c47","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07077254/persons-with-significant-control/individual/GeCDclU2vRG7aiKOa672CWIqxSM"},"name":"Mr Scott Hill","name_elements":{"forename":"Scott","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07446394","data":{"address":{"address_line_1":"Warley Mount","country":"England","locality":"Brentwood","postal_code":"CM14 5EN","premises":"38","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"3710cedc0d914bd44d11ebd20a595f55d5ea20c1","kind":"individual-person-with-significant-control","links":{"self":"/company/07446394/persons-with-significant-control/individual/qOut6hJ8F75fiO_p6k59V4ETFhs"},"name":"Mrs Faye Wright","name_elements":{"forename":"Faye","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09345095","data":{"address":{"address_line_1":"Churchill","locality":"Axminster","postal_code":"EX13 7LZ","premises":"The Barn","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"658e32f114baadf45005c0498fd82cd44e949ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/09345095/persons-with-significant-control/individual/UGWYaw6mfVCnQhQpFAP7NxAX9m8"},"name":"Ms Melanie Sadler","name_elements":{"forename":"Melanie","surname":"Sadler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08805585","data":{"address":{"address_line_1":"64 Tone Hill","address_line_2":"Tonedale","country":"England","locality":"Wellington","postal_code":"TA21 0AY","premises":"Greenfields","region":"Somerset"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"be228e3615cd40f0ba9aa8ee4636c41a97dc20f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08805585/persons-with-significant-control/individual/iWeRkSd3l-_BLOcSY5uU8dXChCM"},"name":"Mr Adam Godfrey Robbins","name_elements":{"forename":"Adam","middle_name":"Godfrey","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08805585","data":{"address":{"address_line_1":"John Luffman Trading","address_line_2":"Burlescombe","country":"England","locality":"Tiverton","postal_code":"EX16 7JX","premises":"Office 1-3","region":"Devon"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ba85bd26d96ed38688be0dee72a1d630e1b39bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/08805585/persons-with-significant-control/individual/p4iB5D_rKe65Qd3hvAXKegYmmqE"},"name":"Dr Anne Louise Halpin","name_elements":{"forename":"Anne","middle_name":"Louise","surname":"Halpin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09328275","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b4196864c0106a7149bb2cae6626b02e4123619a","kind":"individual-person-with-significant-control","links":{"self":"/company/09328275/persons-with-significant-control/individual/Hvx2yD_Qw4nmzq2zV5gxiOKIPRU"},"name":"Mr Karl Thomas Moody","name_elements":{"forename":"Karl","middle_name":"Thomas","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06022434","data":{"address":{"address_line_1":"Strathville Road","locality":"London","postal_code":"SW18 4QX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"2a4738a6a53f8bdaa1d011699702bb2d78fd852e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06022434/persons-with-significant-control/individual/So7ZfRD7Y18RRIsLCx_4jRXJhw0"},"name":"Mr Alan David Gracie","name_elements":{"forename":"Alan","middle_name":"David","surname":"Gracie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"SC412134","data":{"address":{"address_line_1":"Golf Drive","country":"Scotland","locality":"Glasgow","postal_code":"G15 6SS","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"2f870738353c49a9daad6a3751e446ec99a60cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC412134/persons-with-significant-control/individual/1LwyfGtsJYeeiHTKeaTQyqmADg4"},"name":"Mr Ian Alexander Johnson","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08044175","data":{"address":{"address_line_1":"Warren Avenue","locality":"South Croydon","postal_code":"CR2 8HZ","premises":"43","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"76c9287d96134d797bec5ce60310fd6539c856dc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08044175/persons-with-significant-control/individual/QLhC7hwRy5ZlXy2gt4-zBqEZ9GU"},"name":"Mrs Mojca Dolinar","name_elements":{"forename":"Mojca","surname":"Dolinar","title":"Mrs"},"nationality":"Slovenian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09337574","data":{"address":{"address_line_1":"St. Georges Avenue","locality":"Blackburn","postal_code":"BB2 4DH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"bff1af3661fc57293bbb630a00fe0f7a9b9c8ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/09337574/persons-with-significant-control/individual/x90qy0P_JuhQby4smJ_LIVaGzGI"},"name":"Mr. Zbigniew Jan Szary","name_elements":{"forename":"Zbigniew","middle_name":"Jan","surname":"Szary","title":"Mr."},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08764444","data":{"address":{"address_line_1":"Springwood Way","country":"England","locality":"Macclesfield","postal_code":"SK10 2GW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"9e120b3304867e44483cd05404e56c345ea01e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08764444/persons-with-significant-control/individual/pBkBy77WSujRzwHEa6Aeang2vN0"},"name":"Mr Manubhai Panchal","name_elements":{"forename":"Manubhai","surname":"Panchal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13981832","data":{"address":{"address_line_1":"Blandford Road","address_line_2":"Corfe Mullen","locality":"Wimborne","postal_code":"BH21 3HQ","premises":"74","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"63693a0a582127872f1243b7804cdee6c1f8855d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981832/persons-with-significant-control/individual/uS93NlW0SVXIsy4fAy75_t9jp3U"},"name":"Mr Jasper Sharp","name_elements":{"forename":"Jasper","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981833","data":{"address":{"address_line_1":"Holmfield Road","country":"England","locality":"Blackpool","postal_code":"FY2 9RU","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"71a574f58f7467ba7345e7e0708224d783396019","kind":"individual-person-with-significant-control","links":{"self":"/company/13981833/persons-with-significant-control/individual/LLic3E3hfjBW9GPMchpyzU3g7EA"},"name":"Mr Connor Dale Hutchinson","name_elements":{"forename":"Connor","middle_name":"Dale","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982212","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"8bfe73dba6bafda7e73efc5ef3f46207c9cba102","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982212/persons-with-significant-control/individual/Wr5YuRBul6PNeMsNrYuAULtZuUo"},"name":"Mrs Kerry Amber Leather","name_elements":{"forename":"Kerry","middle_name":"Amber","surname":"Leather","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982212","data":{"address":{"country":"England","locality":"Godalming","postal_code":"GU7 3RJ","premises":"30 Oak Mead","region":"Surrey"},"ceased_on":"2025-03-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"a78c0acc10d674d1510ba1d183d45ff735657e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13982212/persons-with-significant-control/individual/FMySvhM9JVcslgM--53KiHd746U"},"name":"Mr Sebastian Leather","name_elements":{"forename":"Sebastian","surname":"Leather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982213","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2LB","premises":"1-3 College Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"5d5b435adfcb8d76eef86240ae0a464bb785c9bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982213/persons-with-significant-control/individual/EphyBtCBzSYneviVYdqcSZiBqMM"},"name":"Mr Tom Harvey","name_elements":{"forename":"Tom","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"07577402","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"7cbccfd5a98ddba5b27990bacb9f0d6af071af5d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07577402/persons-with-significant-control/corporate-entity/61x_NO46pmbDMMPy1NXD9kMSHMg"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"13506312","data":{"address":{"address_line_1":"Royal Oak Yard","country":"England","locality":"London","postal_code":"SE1 3TR","premises":"10"},"country_of_residence":"Gibraltar","date_of_birth":{"month":3,"year":1986},"etag":"acab9e58a16eac82434626bde20b47f77393040d","kind":"individual-person-with-significant-control","links":{"self":"/company/13506312/persons-with-significant-control/individual/i6Gz-5bPgGmSGxBDG8_FWYZHzSY"},"name":"Mr Admed Kazameer","name_elements":{"forename":"Admed","surname":"Kazameer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-03"}}
{"company_number":"13983402","data":{"address":{"address_line_1":"Yarwoodheath Lane","address_line_2":"Rostherne","country":"England","locality":"Altrincham","postal_code":"WA14 3SB","premises":"Bowdon View Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7bbe71080e4ebd44ed3b02b56e91415eb3cc2071","kind":"individual-person-with-significant-control","links":{"self":"/company/13983402/persons-with-significant-control/individual/01-NG6ftG9ntD0kENa_jkixAo9s"},"name":"Mr Martin Glue","name_elements":{"forename":"Martin","surname":"Glue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983403","data":{"address":{"address_line_1":"Blackhills","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9JW","premises":"16","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"2c7fe5499789063cef3d2d6b771be919204097e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13983403/persons-with-significant-control/individual/wBQv7-ETfcgh6Lyz4v88wFtTzqc"},"name":"Mr. Alexander Raymond Frederick Smith-Bernal","name_elements":{"forename":"Alexander","middle_name":"Raymond Frederick","surname":"Smith-Bernal","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984092","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"0bb7e0ac0e905b28264154aae3abaa89c098deff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984092/persons-with-significant-control/individual/7be61tYVz_lQB3jfxhXMMgMMABk"},"name":"Graham Marshall","name_elements":{"forename":"Graham","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984092","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"ceased_on":"2022-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"385bb9449391d7711b33a994d7d2c601ba433b23","kind":"individual-person-with-significant-control","links":{"self":"/company/13984092/persons-with-significant-control/individual/jR21pHR8XFl-MXu2Uq2G06hyxXk"},"name":"Ollie Jack Marshall","name_elements":{"forename":"Ollie","middle_name":"Jack","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984102","data":{"address":{"address_line_1":"Braxted Park","country":"England","locality":"London","postal_code":"SW16 3AU","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f831d889653c4bcad560e6168fae57933cc6dc04","kind":"individual-person-with-significant-control","links":{"self":"/company/13984102/persons-with-significant-control/individual/07YmqCuh7cOBB8JfQYdx1SAhfxU"},"name":"Mr Kieran Curtis Carr","name_elements":{"forename":"Kieran","middle_name":"Curtis","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984103","data":{"address":{"address_line_1":"Millside Close","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 2LY","premises":"3","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"d2dfc018815276cd8087e71124ce35bbfc492b7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984103/persons-with-significant-control/individual/DLWwdMGZvpz8JbCn5Hj6-QFo5QY"},"name":"Ms Rhona Gray","name_elements":{"forename":"Rhona","surname":"Gray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984402","data":{"address":{"address_line_1":"Clayton Avenue","country":"England","locality":"Wembley","postal_code":"HA0 4JT","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"1ddc054ef3a4a1abcac44d21c6db4b185a52b55b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984402/persons-with-significant-control/individual/-ZjKDY4UIYo_R1gMWrZi0oRcFck"},"name":"Miss Ramiya Thevanantham","name_elements":{"forename":"Ramiya","surname":"Thevanantham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984403","data":{"address":{"address_line_1":"Dodington","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1EA","premises":"1"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"38b05a5a06828101067ebac7b3fe07483259b834","kind":"individual-person-with-significant-control","links":{"self":"/company/13984403/persons-with-significant-control/individual/kDeOgMJvtdK1MoyfbPU9DuVpn7M"},"name":"Ms Lydia Beatrice Mckenzie","name_elements":{"forename":"Lydia","middle_name":"Beatrice","surname":"Mckenzie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984403","data":{"address":{"address_line_1":"Wrexham Road","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1HS","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"f4b0ea1c7fabb1a1c5ff3609206e49a1395f6921","kind":"individual-person-with-significant-control","links":{"self":"/company/13984403/persons-with-significant-control/individual/e_TEhGO6J4nHGZ6KAsc0Ko53moM"},"name":"Mrs Sophie Rebecca Gardiner","name_elements":{"forename":"Sophie","middle_name":"Rebecca","surname":"Gardiner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984842","data":{"address":{"address_line_1":"Odo-Eran","address_line_2":"Abeokuta","country":"Nigeria","locality":"Ogun","postal_code":"234039","premises":"4a Gbonagun Road, Obantoko"},"country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1988},"etag":"6961cacbe04dbae7f5188546146612cb420508a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13984842/persons-with-significant-control/individual/GuLS5FUXoNnrwptA31pPdiZYTgw"},"name":"Mr Adeniyi Sorinmade","name_elements":{"forename":"Adeniyi","surname":"Sorinmade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984843","data":{"address":{"address_line_1":"First Floor East Wing","address_line_2":"Thorpe Road","country":"England","locality":"Peterborough","postal_code":"PE3 6RU","premises":"Greenhill House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"c23be56c37d699bfffa89b13ae1741bbc1ceb9ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984843/persons-with-significant-control/individual/MEzpsYwl4ST_k9K7uKyilgXvAPs"},"name":"Mr Dogan Beyaz","name_elements":{"forename":"Dogan","surname":"Beyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"11977132","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M14 7DS","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"01c5687567e319a40566589546d05bf3daa815be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977132/persons-with-significant-control/individual/MAGF4RfYg2hL11Bfc1tp1PubIfw"},"name":"Mr Sajidur Rahman","name_elements":{"forename":"Sajidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984852","data":{"address":{"address_line_1":"Harmire Road","country":"United Kingdom","locality":"Barnard Castle","postal_code":"DL12 8BN","premises":"Harmire Enterprise Park","region":"Co Durham"},"etag":"e1c917ea16255c3d5024f3f821f7affd4fa3bdef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04044524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13984852/persons-with-significant-control/corporate-entity/Zn5J5fmu6E9S6csnEKDgfpf5xFI"},"name":"Praeluceo Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984853","data":{"address":{"address_line_1":"Foiano Della Chiana","country":"Italy","locality":"Arezzo","postal_code":"52045","premises":"Via Cortona No.70"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1994},"etag":"47a73d37553704e61f1b874cd500d8e89d1d8276","kind":"individual-person-with-significant-control","links":{"self":"/company/13984853/persons-with-significant-control/individual/6m55KlYX7ylnXeQa-k3NTt09BVY"},"name":"Carmine Mirra","name_elements":{"forename":"Carmine","surname":"Mirra"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985122","data":{"address":{"address_line_1":"Myrtle Hill","address_line_2":"Five Roads","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 5AJ","premises":"Myrtle Hill","region":"Sir Gaerfyrddin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"a18ca3fb3c762ef3f808c68275ed1aa52bbc6582","kind":"individual-person-with-significant-control","links":{"self":"/company/13985122/persons-with-significant-control/individual/SQeE00qaNjJpZRD8fKalW0xew-A"},"name":"Mr Carwyn Thomas Morgan","name_elements":{"forename":"Carwyn","middle_name":"Thomas","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985123","data":{"address":{"address_line_1":"155 Main Road","country":"England","locality":"Biggin Hill","postal_code":"TN16 3JP","premises":"Elite House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e7ac72589ba3e98911d479f73429cf26f76f491e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985123/persons-with-significant-control/individual/5pCTQWQmygCCHG8KS0cm4ODpw7c"},"name":"Mr Christopher Gregory Pippet","name_elements":{"forename":"Christopher","middle_name":"Gregory","surname":"Pippet","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-17"}}
{"company_number":"SC726642","data":{"address":{"address_line_1":"Brantwood Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 6EW","premises":"40/42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"31f38c22ea88a5594294e9fe6804dacb56e285a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726642/persons-with-significant-control/individual/_e96fqxXvjAAxOhdRU-NM8Zg7G0"},"name":"Mr John Webster","name_elements":{"forename":"John","surname":"Webster","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985132","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"fc0f59ada59f5606229d46c92c1771d589e2c88e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985132/persons-with-significant-control/individual/cGqI1oQWuvJj9O1mZsykTohUoes"},"name":"Mr Christopher Peter Forwood","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Forwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985232","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"48b471e3cf9cd0653f9bf83826895c0c5371df07","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985232/persons-with-significant-control/individual/IgJTxesHBomh_hFbLP_I2j9vakU"},"name":"Mr Nicky Skinner","name_elements":{"forename":"Nicky","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985233","data":{"address":{"address_line_1":"Dronfield Woodhouse","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 8RQ","premises":"23 Ashford Road","region":"Derbyshire"},"ceased_on":"2022-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"9a5229796d40b412c2cd27eaf388888cf5a58ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/13985233/persons-with-significant-control/individual/E3Q822i7l6l_MTLrGkz34P2rauY"},"name":"Andrew Ruddiforth","name_elements":{"forename":"Andrew","surname":"Ruddiforth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"SC726653","data":{"address":{"address_line_1":"Alberta Avenue","address_line_2":"Westwood","country":"United Kingdom","locality":"East Kilbride","postal_code":"G75 8AE","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"78bb57839698fa1ab486b4529fe93b4b616e1d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726653/persons-with-significant-control/individual/KaQOH_AfwRaBU6uQ2nR29ycPOB4"},"name":"Mr. Robert James Jamieson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Jamieson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985462","data":{"address":{"address_line_1":"Stampford Court, Stampford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0SN","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"1e407f194312a0081251a4a6156b9aae17e021e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13985462/persons-with-significant-control/individual/7F6c3UCBU0qZc75VzQ0YapF6FYo"},"name":"Mr Abdalbagiy Suliman","name_elements":{"forename":"Abdalbagiy","surname":"Suliman","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985463","data":{"address":{"address_line_1":"Churchill Way","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6AY","premises":"Lusso Apartments","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"64b0e98e35a27d8f54d9ef0132883a39159ec537","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985463/persons-with-significant-control/individual/k9ccsZQ44M7QA-RnJ8gF9Dj_EfA"},"name":"Miss Mary Njeri Ndungu","name_elements":{"forename":"Mary","middle_name":"Njeri","surname":"Ndungu","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985463","data":{"address":{"address_line_1":"237 Thika","country":"Kenya","locality":"Thika","postal_code":"454 THIKA","premises":"Kisii Estate","region":"Kiambu"},"country_of_residence":"Kenya","date_of_birth":{"month":11,"year":1992},"etag":"588959cdc43a4f5ff6b52bfc0f8ab46a3e50396e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985463/persons-with-significant-control/individual/ppBuXUCyJQ8sRvt_6X2nEPO2BmU"},"name":"Miss Ann Wairimu Ndungu","name_elements":{"forename":"Ann","middle_name":"Wairimu","surname":"Ndungu","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985582","data":{"address":{"address_line_1":"Bridge Green","address_line_2":"Prestbury","country":"England","locality":"Macclesfield","postal_code":"SK10 4HR","premises":"19","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"28b107034fc03c9757829b55aa885a0b144aef83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985582/persons-with-significant-control/individual/YXDx0SVi1EIF0vWr0zkCQk-plKg"},"name":"Philip Kenneth Shirley","name_elements":{"forename":"Philip","middle_name":"Kenneth","surname":"Shirley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985572","data":{"address":{"address_line_1":"21","address_line_2":"Warrene Close","country":"England","locality":"Stanford Le Hope","postal_code":"SS17 0DD","premises":"21","region":"Essex"},"ceased_on":"2024-09-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"37a38c0a803db27f82ca3c3596b3ee74a8a9a124","kind":"individual-person-with-significant-control","links":{"self":"/company/13985572/persons-with-significant-control/individual/wfy40_aMvqga0Qwaq1_RQqPP8tY"},"name":"Mrs Charlotte Rose Turnbull","name_elements":{"forename":"Charlotte","middle_name":"Rose","surname":"Turnbull","title":"Mrs"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985572","data":{"address":{"address_line_1":"Warrene Close","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0DD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"fc2086d7f29abf9a2c2937f093a84ddacef827bf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985572/persons-with-significant-control/individual/3rPd8KANLG7ZRmKuInbhvXcJ6Hw"},"name":"Mr Glenn Turnbull","name_elements":{"forename":"Glenn","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985842","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Haughton","country":"England","locality":"Stafford","postal_code":"ST18 9JH","premises":"(Palmer) Upper Reule Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"13f54171b2cef1d2badf1d812e7fff0284838de3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985842/persons-with-significant-control/individual/n9e0ewiBAlbjXuEWLpWmj6uz7EU"},"name":"Mrs Rosemary Jane Palmer","name_elements":{"forename":"Rosemary","middle_name":"Jane","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985852","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"f3df097288d75dd4a0c170d37e7fb80cbfb80a0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"EXPERT ACCOUNTING \u0026 FINANCE LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Calin-Alexandru Hopsitar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985852/persons-with-significant-control/individual/LyfKs1L5aNEwBM67ns18ufb8-sM"},"name":"Mr Calin Alexandru Hopsitar","name_elements":{"forename":"Calin","middle_name":"Alexandru","surname":"Hopsitar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985573","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8LS","premises":"Unit 3, James Howe Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"4585d1607bb0aeda5b9280bea4960c6fe7beb085","kind":"individual-person-with-significant-control","links":{"self":"/company/13985573/persons-with-significant-control/individual/F4g8HdeN5QZWMFMBeAZZrjNwwpM"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985843","data":{"address":{"address_line_1":"50 Mark Lane","country":"England","locality":"London","postal_code":"EC3R 7QR","premises":"Tricor Suite 4th Floor"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1978},"etag":"08c03c76f03f27f3741b1ef4d6ab41ee7e34d877","kind":"individual-person-with-significant-control","links":{"self":"/company/13985843/persons-with-significant-control/individual/NpJ0ZxFNvQwhr57Mzenh67N_pIY"},"name":"Jian Lin","name_elements":{"forename":"Jian","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13985853","data":{"address":{"address_line_1":"Stanwell Gardens","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7JY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"5d19e6efa2bb709874a116af95f869d79675ac55","kind":"individual-person-with-significant-control","links":{"self":"/company/13985853/persons-with-significant-control/individual/tTMRVFEzpR-AFWddn_aUG8NRYjk"},"name":"Miss Harsimran Kaur Poonia","name_elements":{"forename":"Harsimran","middle_name":"Kaur","surname":"Poonia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985933","data":{"address":{"address_line_1":"Hillview","address_line_2":"Bicknacre","country":"England","locality":"Chelmsford","postal_code":"CM3 4XD","premises":"45 Hillview"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"56e40354baabde43b2918733b7e8de14de64ef93","kind":"individual-person-with-significant-control","links":{"self":"/company/13985933/persons-with-significant-control/individual/MFlZzUZxgLnm0WNR6uj4XszsBKw"},"name":"Mr Lewis Ben Channell-Tomlinson","name_elements":{"forename":"Lewis","middle_name":"Ben","surname":"Channell-Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986123","data":{"address":{"address_line_1":"Pendlebury Drive","country":"England","locality":"Leicester","postal_code":"LE2 6GX","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"f131d4f68375462025e5a31ce83fb1bffde96c18","kind":"individual-person-with-significant-control","links":{"self":"/company/13986123/persons-with-significant-control/individual/aqrN9_WrEZHXL6AjKBopp_8cYHE"},"name":"Selei Smalling","name_elements":{"forename":"Selei","surname":"Smalling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13985932","data":{"address":{"address_line_1":"Tingewick Road","address_line_2":"Tingewick","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 4AE","premises":"Heatherfield Barn","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"bcac99947cfe9c0716d04be4476df910dba5b800","kind":"individual-person-with-significant-control","links":{"self":"/company/13985932/persons-with-significant-control/individual/U2dnk-6-sf68UP4YrGHghR4FO4w"},"name":"Mr Lee Matthew Jordan","name_elements":{"forename":"Lee","middle_name":"Matthew","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985933","data":{"address":{"address_line_1":"Hillview","address_line_2":"Bicknacre","country":"England","locality":"Chelmsford","postal_code":"CM3 4XD","premises":"45 Hillview"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"38c8ed486303dcb40104ad7fbfbaf4b153d58c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13985933/persons-with-significant-control/individual/8Ej_XOyn32JLjcNMehoQBhyfuAI"},"name":"Miss Emily Charlotte Whyman","name_elements":{"forename":"Emily","middle_name":"Charlotte","surname":"Whyman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13986562","data":{"address":{"address_line_1":"Bagworth Road","address_line_2":"Nailstone","country":"England","locality":"Nuneaton","postal_code":"CV13 0QJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b5bf705392f27c87bee70ff276522a0294189206","kind":"individual-person-with-significant-control","links":{"self":"/company/13986562/persons-with-significant-control/individual/I8NXNULekDj8S_tEEPIghYmcEwA"},"name":"Miss Vanessa Lorraine Bradshaw","name_elements":{"forename":"Vanessa","middle_name":"Lorraine","surname":"Bradshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"10460152","data":{"address":{"country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 3EF","premises":"30 Chapman Way"},"ceased_on":"2021-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"30de7fc7906dda46602a36111742067eb04b4b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10460152/persons-with-significant-control/individual/_AxFtdpzj4p8nQW7jb0Ey4HFbJ0"},"name":"Fraser James Morley Young","name_elements":{"forename":"Fraser","middle_name":"James Morley","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-03"}}
{"company_number":"13986123","data":{"address":{"address_line_1":"Pendlebury Drive","country":"England","locality":"Leicester","postal_code":"LE2 6GX","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"6a9d66f4e41a0edb3eda89bb17825de5a64cfd45","kind":"individual-person-with-significant-control","links":{"self":"/company/13986123/persons-with-significant-control/individual/smjOSnXiDWIWToR55SigmsPEBR4"},"name":"Jahlene Fridye-Harper","name_elements":{"forename":"Jahlene","surname":"Fridye-Harper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986122","data":{"address":{"address_line_1":"Stour Road","address_line_2":"Northampton","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5AA","premises":"Unit 2d"},"ceased_on":"2022-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"15f1caf441b8c78f79fc5e52308e94ea8b4b0245","kind":"individual-person-with-significant-control","links":{"self":"/company/13986122/persons-with-significant-control/individual/jIM5gwPhf9nRL7XTsvgv-QlQRbc"},"name":"Mr Jaimon Chennakkattu Paul","name_elements":{"forename":"Jaimon","middle_name":"Chennakkattu","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986563","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3HE","premises":"134","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"15926fe6f7b7eeab460e318c61e57548a7b867a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986563/persons-with-significant-control/individual/wrt0lCEdjlp37XNM9JIYqhV2PN0"},"name":"Mr Muhammed Faisal Amin","name_elements":{"forename":"Muhammed","middle_name":"Faisal","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986572","data":{"address":{"address_line_1":"South Bank","address_line_2":"Staplehurst","country":"England","locality":"Tonbridge","postal_code":"TN12 0BD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"457f79e3b0a0825037ca52b764b88125bd73cd52","kind":"individual-person-with-significant-control","links":{"self":"/company/13986572/persons-with-significant-control/individual/gc3wfKMbY2cTZhX-m_Yr4rs8vcU"},"name":"Mrs Rebecca Louise Piggott","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Piggott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986573","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"0cdbf26a0a4a387767518be27ec30112f6f0101a","kind":"individual-person-with-significant-control","links":{"self":"/company/13986573/persons-with-significant-control/individual/0gOTq6LzQhzNL01jwwL9AvzNgkg"},"name":"Antony Clark","name_elements":{"forename":"Antony","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986662","data":{"address":{"address_line_1":"Sheridan Place","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2SB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"01b18e82d3c8b5efdae6eb6d790873f4dbf75ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986662/persons-with-significant-control/individual/5N9UwKu_Mr9_cE_oo0mUEKiEtu0"},"name":"Miss Danielle Veronica Colaco","name_elements":{"forename":"Danielle","middle_name":"Veronica","surname":"Colaco","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"11339823","data":{"address":{"address_line_1":"Hoxton Street","country":"England","locality":"London","postal_code":"N1 5LG","premises":"257"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"410a77249a4ecd83be8a959457493baa0439fa9a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339823/persons-with-significant-control/individual/wZjYy2dph7ZVDp2jLHjDfNPZQN4"},"name":"Mrs Songul Aydin","name_elements":{"forename":"Songul","surname":"Aydin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-05-01"}}
{"company_number":"11242233","data":{"address":{"address_line_1":"Little Coldharbour Farm","address_line_2":"Tong Lane, Lamberhurst","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 8AD","premises":"The Stables,","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"570deeebcc80c6c0f402b7e74c74cf0663336545","kind":"individual-person-with-significant-control","links":{"self":"/company/11242233/persons-with-significant-control/individual/_p7l0km3GgUS6TdM4JSL3LE4NTo"},"name":"Mr Scott Hammond","name_elements":{"forename":"Scott","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11750332","data":{"address":{"address_line_1":"Luxembourg Close","country":"England","locality":"Luton","postal_code":"LU3 3TD","premises":"52"},"ceased_on":"2021-07-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"3e7a0aa557adf6e6347355dc6b67bef56ea082c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11750332/persons-with-significant-control/individual/Mrb2jS-dxBgktoKiWu1zOEZGcZI"},"name":"Mr George Madalin Patrascoiu","name_elements":{"forename":"George","middle_name":"Madalin","surname":"Patrascoiu","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-31"}}
{"company_number":"13986663","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1984},"etag":"0fe4efdbc01cddbaee7279d40c2f903a413e79f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13986663/persons-with-significant-control/individual/cVfm2rEJXEzOf8uQVt0-zGINHxc"},"name":"Michael Maguire","name_elements":{"forename":"Michael","surname":"Maguire"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987642","data":{"address":{"address_line_1":"Harewood Street","country":"England","locality":"Bradford","postal_code":"BD3 8AZ","premises":"489"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"8b327ad2fa547113ed0f414d0b96ecc200e60163","kind":"individual-person-with-significant-control","links":{"self":"/company/13987642/persons-with-significant-control/individual/tSoEI0flEAlx8QrvRmO0c95-Qgg"},"name":"Petre-Adrian Rotaru","name_elements":{"forename":"Petre-Adrian","surname":"Rotaru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987643","data":{"address":{"address_line_1":"Dansom Lane North","country":"United Kingdom","locality":"Hull","postal_code":"HU8 7RS","premises":"173"},"ceased_on":"2022-11-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"63f731623c60db2e6c13e6ae87e7e2fc509e6dff","kind":"individual-person-with-significant-control","links":{"self":"/company/13987643/persons-with-significant-control/individual/IN1e7BAgSu0JNHATU1Fc8RmgAN4"},"name":"Mr Damien Christopher Andrews","name_elements":{"forename":"Damien","middle_name":"Christopher","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986662","data":{"address":{"address_line_1":"Denham Avenue","address_line_2":"Denham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 5ER","premises":"Half Acre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"f55b8a25903ad53fafbf54aa50c77fa6a57fd1a1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986662/persons-with-significant-control/individual/UCrPnFqUGynDw-clz0l4CbxFGYs"},"name":"Mr Daniel Russell Fowler","name_elements":{"forename":"Daniel","middle_name":"Russell","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"SC726762","data":{"address":{"country":"United Kingdom","locality":"Paisley","postal_code":"PA1 3QS","premises":"9 Glasgow Road","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"1b351bf42ddb5a13eb723176a11c6b45c8b12939","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726762/persons-with-significant-control/individual/3XSCpClHZ0y6I7URSBPnp3mN1Dg"},"name":"Mr Michael Mackenzie","name_elements":{"forename":"Michael","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"SC726762","data":{"address":{"country":"Scotland","locality":"Paisley","postal_code":"PA1 3QS","premises":"9 Glasgow Road","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"8a641416d8fb34921102c425e9a939c8f61c9c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726762/persons-with-significant-control/individual/4DXBfei5grD8UW7DjNRyLskMtpw"},"name":"Ms Kelly Isobel Taylor","name_elements":{"forename":"Kelly","middle_name":"Isobel","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13989182","data":{"address":{"address_line_1":"Leytonstone Road","country":"England","locality":"London","postal_code":"E15 1SQ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e21b5dae9a5dc1332180386ae6fffc7355d53acc","kind":"individual-person-with-significant-control","links":{"self":"/company/13989182/persons-with-significant-control/individual/Z_0w91DXtpNlnxZmV4TPyjv57yA"},"name":"Mr Dmitrii Meltcov","name_elements":{"forename":"Dmitrii","surname":"Meltcov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989193","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"427805aa9d2e4e91f9b81ad69388f51253b4f0f3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13989193/persons-with-significant-control/corporate-entity/G9jYDa76NcRwgyStXvssvPWb5Aw"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989192","data":{"address":{"address_line_1":"Pippin Close","country":"United Kingdom","locality":"Over","postal_code":"CB24 5UA","premises":"13","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"a418fdd42f7563e76124036e25c8629b209b080c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989192/persons-with-significant-control/individual/e_mV-5r6eQp_oqqiIXoH5hhF50g"},"name":"Tanya Eleni Borland","name_elements":{"forename":"Tanya","middle_name":"Eleni","surname":"Borland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13989192","data":{"address":{"address_line_1":"Pippin Close","country":"United Kingdom","locality":"Over","postal_code":"CB24 5UA","premises":"13","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"9f222e1469c6025d842bb779f64a5653733fc126","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989192/persons-with-significant-control/individual/LAnUn6T4hcQ1YtLsrfJpTHloy8Q"},"name":"Mr Ashley Michael Borland","name_elements":{"forename":"Ashley","middle_name":"Michael","surname":"Borland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13989183","data":{"address":{"address_line_1":"Stonebridge Drive","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6JP","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"13b291e0e56d0747bf9e53c35e3cf39331a637c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989183/persons-with-significant-control/individual/LOwRPhwX6SrS3nDmY7nl2fhWECY"},"name":"Mr Liam Anthony Torr","name_elements":{"forename":"Liam","middle_name":"Anthony","surname":"Torr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989452","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"e3c38b1555bc54a63d08a772ff12f8094885018e","kind":"individual-person-with-significant-control","links":{"self":"/company/13989452/persons-with-significant-control/individual/FAlLcWYSOG-MbtRJr4gMAz-dmxU"},"name":"Mr Jamael Thomas Dunkley","name_elements":{"forename":"Jamael","middle_name":"Thomas","surname":"Dunkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989453","data":{"address":{"address_line_1":"Heath Street","address_line_2":"Chesterton","country":"England","locality":"Newcastle","postal_code":"ST5 7ND","premises":"50b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"8411dd40b08d8e9754371c4f9f832c503bc48e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13989453/persons-with-significant-control/individual/UL-03ikWzsigYeyYWy8nnR-KxOE"},"name":"Mr Gigi Marius Alexe","name_elements":{"forename":"Gigi","middle_name":"Marius","surname":"Alexe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989462","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"Enfield","postal_code":"EN2 6NS","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"545e6fe366c3a90815dc8b8fc6318c2f8aa352a1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989462/persons-with-significant-control/individual/qJctzHPch_HBIXBar9CkUGJqYI0"},"name":"Mr Julian Peter Rothberg","name_elements":{"forename":"Julian","middle_name":"Peter","surname":"Rothberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990183","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Ilford","postal_code":"IG2 7NA","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"6dba0b8bb647a69a61fe2341ad4b12bf099ec8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13990183/persons-with-significant-control/individual/5s9X_fW5n92D_DP6O8cVNjSTwzA"},"name":"Mrs Diana Bordian","name_elements":{"forename":"Diana","surname":"Bordian","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990032","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"6bcb4e5dd33cbc4fe193cef90337d076e3d53c5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990032/persons-with-significant-control/individual/t0H2X4L70hu1SLZB68vTV4Kshq0"},"name":"Thomas Luke O'Mahoney","name_elements":{"forename":"Thomas","middle_name":"Luke","surname":"O'Mahoney"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990033","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"9928efab637babbf318f642b908260003a886036","kind":"individual-person-with-significant-control","links":{"self":"/company/13990033/persons-with-significant-control/individual/CY1Ix7RQ8Xjwl-bZOOVXULSd2yc"},"name":"Mariusz Roman Dziurkiewicz","name_elements":{"forename":"Mariusz","middle_name":"Roman","surname":"Dziurkiewicz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990042","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"1a6611b3af63459454bf682f3d904fafa25edfbd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07638332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13990042/persons-with-significant-control/corporate-entity/Bmj7Y-SzQ1IbK6OPXRYcaiHwUMU"},"name":"Harkers Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990043","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"2d61af09a44398c23a58ee476483231da35d0d31","kind":"individual-person-with-significant-control","links":{"self":"/company/13990043/persons-with-significant-control/individual/btMljtqS8WE31p8x9sByJsPxyis"},"name":"Jamie Millington","name_elements":{"forename":"Jamie","surname":"Millington"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13015383","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"ceased_on":"2025-03-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"09bfecc30b429f315862475730befdfb57863b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13015383/persons-with-significant-control/individual/p9DYQmwjd9hG92fxsH2K9zqgQyU"},"name":"Mr Brodie Brian Little Blankley","name_elements":{"forename":"Brodie","middle_name":"Brian Little","surname":"Blankley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-14"}}
{"company_number":"SC721142","data":{"address":{"address_line_1":"Hartrigge","country":"Scotland","locality":"Jedburgh","postal_code":"TD8 6TF","premises":"Lime Paddocks"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1993},"etag":"6191f0672f39c67817a9c0f9df1ec36479504d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC721142/persons-with-significant-control/individual/5UJhFq5QFxOtlNEy2zBlzztyHeA"},"name":"Mr Sebastien James Harrison","name_elements":{"forename":"Sebastien","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990192","data":{"address":{"address_line_1":"Yardley Wood Road","country":"England","locality":"Birmingham","postal_code":"B13 9JQ","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"cdaf02b009479a8ce5d25071175239b940ba8c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13990192/persons-with-significant-control/individual/optkvqP3hVJHDJG39bli-5PFKik"},"name":"Mr Ateeq Ahmed Shah","name_elements":{"forename":"Ateeq","middle_name":"Ahmed","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"11853103","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Rushden","postal_code":"NN10 9SG","premises":"34","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"566a9bed3364c8474f21f10dee7800f6aa657262","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11853103/persons-with-significant-control/individual/GClOr023OSSqRuSmiuUiSZ-cawI"},"name":"Mr Allan Courtney","name_elements":{"forename":"Allan","surname":"Courtney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-27"}}
{"company_number":"13990193","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 9BB","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"93515a67e626dddf099f90405d29e723be5daed8","kind":"individual-person-with-significant-control","links":{"self":"/company/13990193/persons-with-significant-control/individual/vF3ekvRdEurDOtKt-aw-xeCGETI"},"name":"Mr Sylvester Chukwuma Okafor","name_elements":{"forename":"Sylvester","middle_name":"Chukwuma","surname":"Okafor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13443692","data":{"address":{"address_line_1":"Collier Row Road","country":"England","locality":"Romford","postal_code":"RM5 2BG","premises":"Unit 8, Northgate Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"5903797aecac2fb59b72fb35fa960609aca9d4be","kind":"individual-person-with-significant-control","links":{"self":"/company/13443692/persons-with-significant-control/individual/OzJpkGTbU5oALGHeTkohdIwQtu0"},"name":"Mr Muaaz Ali Ahmed","name_elements":{"forename":"Muaaz","middle_name":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"09559932","data":{"address":{"address_line_1":"Huntingdon Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 2RP","premises":"110","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c899206395c6dff850310dc7aa889b68c1a3e21b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09559932/persons-with-significant-control/individual/PRyzJhXG5I_q81LjHSCvkfweDcA"},"name":"Mrs Kiranbir Binning","name_elements":{"forename":"Kiranbir","surname":"Binning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-01"}}
{"company_number":"13991122","data":{"address":{"address_line_1":"Wellington House","address_line_2":"4, Pollard Street East","country":"United Kingdom","locality":"Manchester","postal_code":"M40 7FS","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"8d9ccf5bca68f48de7e56db5ec4ea1d9bf75aff7","kind":"individual-person-with-significant-control","links":{"self":"/company/13991122/persons-with-significant-control/individual/E4Zf8MX3a9eDOC96WPbYba6SBTM"},"name":"Mr Harrison George Lucas Errol Robert Evans","name_elements":{"forename":"Harrison","middle_name":"George Lucas Errol Robert","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991123","data":{"address":{"address_line_1":"Channel View Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 6DS","premises":"54b","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"7764e151483a5bff599fa077d9b9a265ccfa7daf","kind":"individual-person-with-significant-control","links":{"self":"/company/13991123/persons-with-significant-control/individual/itbKXShE5yEnYdY5dzL0WM6gOBo"},"name":"Brandon Gadd","name_elements":{"forename":"Brandon","surname":"Gadd"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991212","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"7bc14e528a3245c4850b0fa9b889a10fa4a8021f","kind":"individual-person-with-significant-control","links":{"self":"/company/13991212/persons-with-significant-control/individual/e-ImZbA-dLsMXqUMeYuct3LLbxI"},"name":"Mr Callum James Slater","name_elements":{"forename":"Callum","middle_name":"James","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991213","data":{"address":{"address_line_1":"Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Pool Dorset","postal_code":"BH16 6FH","premises":"Unit 98188"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1993},"etag":"17985a25f15a31ae1af1b64afc67f7d39753ccb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13991213/persons-with-significant-control/individual/2E-2wWH_mAHdg1GaRf30vfIfhK8"},"name":"Miss Gulshan Javed","name_elements":{"forename":"Gulshan","surname":"Javed","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991203","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"5db6ab3812981518b4b2b8936b9d413a4c430177","kind":"individual-person-with-significant-control","links":{"self":"/company/13991203/persons-with-significant-control/individual/kR29ZaZtd7opweDGRTB4zu35hbg"},"name":"Mr Mircea Mihai Pop","name_elements":{"forename":"Mircea","middle_name":"Mihai","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991202","data":{"address":{"address_line_1":"Farringdon","country":"United Kingdom","locality":"London","postal_code":"EC1R 5HL","premises":"Coldbath Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"8fa3f2cd08cd7d816dedd87507f1b95d4fb5e7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13991202/persons-with-significant-control/individual/NGaiCogK12QG26HDyt4du-QrS3c"},"name":"Pawel Lukasz Przybyszewski","name_elements":{"forename":"Pawel","middle_name":"Lukasz","surname":"Przybyszewski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991662","data":{"address":{"address_line_1":"Endless Street","address_line_2":"Room No 2","country":"England","locality":"Salisbury","postal_code":"SP1 1DL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"bb7f743346d0ff9f0020eeae54aab73a786f2bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13991662/persons-with-significant-control/individual/XHprKnLmLiauT-aTHfx1p22qlqg"},"name":"Mr Ali Hamza","name_elements":{"forename":"Ali","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991663","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"Bilston","postal_code":"WV14 8AT","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"1134b0e20d6731a7263df73b67ce9d2673f9a5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13991663/persons-with-significant-control/individual/AfqGU6BotPU0iZOVLJ8lTRQz7gY"},"name":"Mrs Shaista Altaf","name_elements":{"forename":"Shaista","surname":"Altaf","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991683","data":{"address":{"address_line_1":"Glenfinlas Way","country":"England","locality":"London","postal_code":"SE5 0PW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"4a2fee5014b8dfd93c557d06f13705170065f8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13991683/persons-with-significant-control/individual/KG_yctKN8lVWTMN9W8Uabs_hVus"},"name":"Mr Melvyn Anukam","name_elements":{"forename":"Melvyn","surname":"Anukam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991752","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Cambridge","postal_code":"CB5 8LH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"5c62da67747691a3abe44af8841584e53e1edc4e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991752/persons-with-significant-control/individual/0_yQjUWb9cLaR3B23X4D-Po0mlk"},"name":"Mr Mohammad Omer Shahzad Azam Khan","name_elements":{"forename":"Mohammad","middle_name":"Omer Shahzad Azam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991752","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Cambridge","postal_code":"CB5 8LH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"fef69d4450954a0f2bbdc635cb0b870527c75f50","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991752/persons-with-significant-control/individual/mfQwZhvYi-F1bXct9ao-oLmnzhA"},"name":"Mrs Aysha Saleh","name_elements":{"forename":"Aysha","surname":"Saleh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992543","data":{"address":{"address_line_1":"Wolverhampton Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 0NF","premises":"59","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"199eca0c06a3a7dfb517eccc9b1e884dddaf4009","kind":"individual-person-with-significant-control","links":{"self":"/company/13992543/persons-with-significant-control/individual/S1NdHJ8j0RRVrb1cTySrdxqRVNY"},"name":"Miss Sandeep Kaur Matharu","name_elements":{"forename":"Sandeep","middle_name":"Kaur","surname":"Matharu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992612","data":{"address":{"address_line_1":"Hows Close","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2AS","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4d685403a5081e2b7311e16921b3b49f6fd42bf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992612/persons-with-significant-control/individual/i9mXLxOt988qhWbgFdeM8DPT4kc"},"name":"Miss Elizabeth Erin Townsend","name_elements":{"forename":"Elizabeth","middle_name":"Erin","surname":"Townsend","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992542","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"Kinetic House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"8f9c4409ea8ec49956771939cff7d628926e1d79","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992542/persons-with-significant-control/individual/gF38gNnpym7bPYlfIb4P_8wUYDE"},"name":"Mr Franklin Simeon Steinberg","name_elements":{"forename":"Franklin","middle_name":"Simeon","surname":"Steinberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992542","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"Kinetic House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"adc2a9a8bd27a2c8470c9ae9dbb08a01edbd9f1f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992542/persons-with-significant-control/individual/-AUCPqU2z39VwoAj0d14UspPL7I"},"name":"Mr Andrew Lazarus","name_elements":{"forename":"Andrew","surname":"Lazarus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991753","data":{"address":{"address_line_1":"69-73 Theobalds Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"78392acf4de232c1e5b24c64b1e11f234f4d135d","kind":"individual-person-with-significant-control","links":{"self":"/company/13991753/persons-with-significant-control/individual/VgbW6I2i3ft23wvtCq2aHMSpI1A"},"name":"Mr Jacques Tredoux","name_elements":{"forename":"Jacques","surname":"Tredoux","title":"Mr"},"nationality":"British,","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992613","data":{"address":{"address_line_1":"Kingsley Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4AD","premises":"194","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"fd532323307b2b611296a38e8247896598972e28","kind":"individual-person-with-significant-control","links":{"self":"/company/13992613/persons-with-significant-control/individual/KJhxg9pn8_miiHsUIZxVO4tx-vY"},"name":"Mr Mintu Datta","name_elements":{"forename":"Mintu","surname":"Datta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13333362","data":{"address":{"address_line_1":"Compton Way","country":"England","locality":"Witney","postal_code":"OX28 3AB","premises":"2"},"etag":"43f608b464d294a5e6822f92de697e60a2ad7063","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13332837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13333362/persons-with-significant-control/corporate-entity/G7Qy2aATxVMPMvBsM4vVzKpkYII"},"name":"H\u0026Ob Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13992622","data":{"address":{"address_line_1":"Peckham High Street","country":"England","locality":"London","postal_code":"SE15 5DP","premises":"58-60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"f216ab0ce362a775e740797c5f8bdba5f23bb0d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992622/persons-with-significant-control/individual/s9mgeUZ2HZrTOIDg_I2JYChtTlc"},"name":"Mr Arman Angelo","name_elements":{"forename":"Arman","surname":"Angelo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992812","data":{"address":{"address_line_1":"St. Michaels","country":"England","locality":"Tenterden","postal_code":"TN30 6SY","premises":"Sportsman Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d5f85326e29e98031e2a94544099f908bae8ca11","kind":"individual-person-with-significant-control","links":{"self":"/company/13992812/persons-with-significant-control/individual/OCGFIcpXhUcetEFucxgi9r45etM"},"name":"Mr Friedrich Wilhelm Christiaan Winkel Von Hesse-Nassau","name_elements":{"forename":"Friedrich","middle_name":"Wilhelm Christiaan","surname":"Winkel Von Hesse-Nassau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992813","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9JZ","premises":"21"},"ceased_on":"2023-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"d3a2a5431aa794f228044f1a37962e3cf6631e57","kind":"individual-person-with-significant-control","links":{"self":"/company/13992813/persons-with-significant-control/individual/zEd7rJXb5owQgvkPgbKCUSFoa8I"},"name":"Mr Yisroel Hassell","name_elements":{"forename":"Yisroel","surname":"Hassell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12536702","data":{"address":{"address_line_1":"Beckett Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3JY","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"c91cac748f0dab7c5c2a058cb4c1aeac803a67f1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536702/persons-with-significant-control/individual/f-AYmoLS_CWg02ZHDNvHtWwzPag"},"name":"Mr Daniel John Hutchings","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"04831973","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"First Floor, Finchale House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"ab04eba4f4f21f41f128c37d218cc74313b9b2ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04831973/persons-with-significant-control/individual/RCmkWKlP-AsZ5Fgu4il9Fh44eMk"},"name":"Mr Spencer Trerise Glanville","name_elements":{"forename":"Spencer","middle_name":"Trerise","surname":"Glanville","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-21"}}
{"company_number":"13993132","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"8991476aa98a4c512e7f06d2ab8033d0d472219c","kind":"individual-person-with-significant-control","links":{"self":"/company/13993132/persons-with-significant-control/individual/FqX5uEE0MXcDD5nkw-mLjt-kiQo"},"name":"Mr Kiran Jayprakash Bokil","name_elements":{"forename":"Kiran","middle_name":"Jayprakash","surname":"Bokil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13993123","data":{"address":{"address_line_1":"Woodthorpe Avenue","country":"England","locality":"Boston","postal_code":"PE21 0LY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"b141512612d453447b3a789134246ca3d0a901de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993123/persons-with-significant-control/individual/BKOqZomYtmbQSKJ2oLTXTuxcPls"},"name":"Mr Dean Kelvin Harwood","name_elements":{"forename":"Dean","middle_name":"Kelvin","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992923","data":{"address":{"address_line_1":"Raven Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 8AE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"acc677f6223e19ba780d4e86869cb1af9bed500c","kind":"individual-person-with-significant-control","links":{"self":"/company/13992923/persons-with-significant-control/individual/7kAmUOAKBdMC20Ri4TlOKMsis88"},"name":"Miss Angelika Gajek","name_elements":{"forename":"Angelika","surname":"Gajek","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992922","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn, London","postal_code":"EC1N 8DX","premises":"Suite 1583"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1969},"etag":"97cd270d8366e7582c89592454a11eae23dce030","kind":"individual-person-with-significant-control","links":{"self":"/company/13992922/persons-with-significant-control/individual/K39oTziAza8fqQYEaknXJfVtOLA"},"name":"Mrs Nasreen Younas","name_elements":{"forename":"Nasreen","surname":"Younas","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993132","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ded2dc039d0925ffbca9eefce73e35418d3da04c","kind":"individual-person-with-significant-control","links":{"self":"/company/13993132/persons-with-significant-control/individual/NEPJKt3MH0_wmqSdXi-OOM9HTdw"},"name":"Mrs Aboli Kiran Bokil","name_elements":{"forename":"Aboli","middle_name":"Kiran","surname":"Bokil","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13993582","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1SB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"5d18795427cfffb6eae465e16f5d15206b9087c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13993582/persons-with-significant-control/individual/9AFHxMFEaWGAbznKp74ytN_2zcU"},"name":"Kleant Haxhiu","name_elements":{"forename":"Kleant","surname":"Haxhiu"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13993472","data":{"address":{"address_line_1":"Hallam Road","country":"England","locality":"Nelson","postal_code":"BB9 8AB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"0b551778663710def866a82c93d9034148e127b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13993472/persons-with-significant-control/individual/g6g9fh30_x6B6kKrqQK8Ot1y-RU"},"name":"Mr Annie Boothroyd","name_elements":{"forename":"Annie","surname":"Boothroyd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13440782","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Hounslow","postal_code":"TW3 2NB","premises":"5"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"666612a78e54092f57cbf0ee2b7b1562be37b8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13440782/persons-with-significant-control/individual/6R-0mW9ZfbayfdWOMW9wDiIouvI"},"name":"Mrs Pallavi Bethapudi","name_elements":{"forename":"Pallavi","surname":"Bethapudi","title":"Mrs"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13993473","data":{"address":{"address_line_1":"Bushbury Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 9TN","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"7b9a0335253e03c496c8caafc320b112462ec959","kind":"individual-person-with-significant-control","links":{"self":"/company/13993473/persons-with-significant-control/individual/h2lWGgvsliv8Fr8SOsfU1-7Hc3c"},"name":"Mr Vasile Posa","name_elements":{"forename":"Vasile","surname":"Posa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"NI686752","data":{"address":{"address_line_1":"Millhouse Road","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2UP","premises":"69"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1993},"etag":"748da21d92dd94856eb90f4e1b2f4040ce165cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686752/persons-with-significant-control/individual/FnjbpnZCz7_76PuSzrZI2gaKZF0"},"name":"Mr Jamie Ethan Mccurry","name_elements":{"forename":"Jamie","middle_name":"Ethan","surname":"Mccurry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993583","data":{"address":{"address_line_1":"Harness Drive","address_line_2":"Tattershall","country":"England","locality":"Lincoln","postal_code":"LN4 4HB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"dfbbc6e83a8898e5011c30cf9c116746615d3094","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993583/persons-with-significant-control/individual/7p_zqM9gQlsh7DYiOEN0bBlxY_k"},"name":"Mr Brendan Mcgeough","name_elements":{"forename":"Brendan","surname":"Mcgeough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"NI686763","data":{"address":{"country":"United Kingdom","locality":"Holywood","postal_code":"BT18 9HS","premises":"146 High Street","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1988},"etag":"567234e08ce40273f193cffe08e56c37116d9d07","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686763/persons-with-significant-control/individual/1COopvHHWD22UPKbRGeNLUZ2h5A"},"name":"Mr Christopher Cochrane","name_elements":{"forename":"Christopher","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13993772","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"838f5ee5f734748b5c267a81f92aa847cd936ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/13993772/persons-with-significant-control/individual/VCGNxFu_mHh7kNDBnobZytMcp-Q"},"name":"Dr Maryhan Munt","name_elements":{"forename":"Maryhan","surname":"Munt","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13993773","data":{"address":{"address_line_1":"Ngach 219/25 De To Hoang, Cau Dien, Hai Ba Trung","country":"Vietnam","locality":"Hanoi","premises":"40"},"country_of_residence":"Vietnam","date_of_birth":{"month":4,"year":1982},"etag":"74365fcfff63d1bf1f8ce66a97dd22fd16db393f","kind":"individual-person-with-significant-control","links":{"self":"/company/13993773/persons-with-significant-control/individual/Q8eui12DARGZZtHEiV3Z61xbszw"},"name":"Thi Phuong Van","name_elements":{"forename":"Thi","middle_name":"Phuong","surname":"Van"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13993583","data":{"address":{"address_line_1":"Harness Drive","address_line_2":"Tattershall","country":"England","locality":"Lincoln","postal_code":"LN4 4HB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"b6cbda6e36583ccb8f59b924b42bbb834298ef7a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993583/persons-with-significant-control/individual/tXDJL2pLX_d3U5Q2jEZpo_Ua25A"},"name":"Mrs Nkechi Felicia Mcgeough","name_elements":{"forename":"Nkechi","middle_name":"Felicia","surname":"Mcgeough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC727062","data":{"address":{"address_line_1":"North Connel","country":"Scotland","locality":"Oban","postal_code":"PA37 1RF","premises":"An Acarsaid"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"15f2005a8e5878ae8162f5b0ae386b82c149d9c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727062/persons-with-significant-control/individual/ElCo-Kyl32w52d-BKOKZoNkKU2I"},"name":"Mr Tim Aldred","name_elements":{"forename":"Tim","surname":"Aldred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994163","data":{"address":{"country":"England","locality":"Stamford","postal_code":"PE9 1PL","premises":"4 Ironmonger Street","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"731aec0a4fb12d8da176213ef40731d72fa0ca05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994163/persons-with-significant-control/individual/uvvPpUXMzEjLkS0CEVB1DhuAmUs"},"name":"Mrs Laura Louise Treadwell","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Treadwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2022-03-22"}}
{"company_number":"SC727063","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 9AG","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1994},"etag":"2436c8e13b8d68430a3bfcc6a88be929ea397053","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727063/persons-with-significant-control/individual/JXZ7UaspSa4wYTBLX2zEeUlMTWE"},"name":"Mr Laurentiu Daja","name_elements":{"forename":"Laurentiu","surname":"Daja","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994363","data":{"address":{"address_line_1":"Fusiliers Way","country":"England","locality":"Hounslow","postal_code":"TW4 6DT","premises":"3 Mansion Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"bd7473b4d5282ebacbc6d421e6e78f5c8dd24785","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994363/persons-with-significant-control/individual/fZXql2vjzyF9IHOMF-sUt733RL4"},"name":"Mr Farrukh Mohammad Sheikh","name_elements":{"forename":"Farrukh","middle_name":"Mohammad","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994163","data":{"address":{"country":"England","locality":"Stamford","postal_code":"PE9 1PL","premises":"4 Ironmonger Street","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"662c1bef1f048c938d0acd090da372df80c036da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994163/persons-with-significant-control/individual/JQaCSSB2ekFoKr5-wZaZVCAibsk"},"name":"Mr Jason Roy Treadwell","name_elements":{"forename":"Jason","middle_name":"Roy","surname":"Treadwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994162","data":{"address":{"address_line_1":"Willsdown Road, Alphington","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8XE","premises":"33"},"ceased_on":"2022-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"83f8e598bedc68d2d191ee6047496255577f3f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13994162/persons-with-significant-control/individual/ISbCUYQLEbkUNRkqGlu3KtI07_Q"},"name":"Shannon Watson","name_elements":{"forename":"Shannon","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994152","data":{"address":{"address_line_1":"Silverstone Park","country":"England","locality":"Silverstone","postal_code":"NN12 8FU","premises":"Unit 1504"},"ceased_on":"2025-10-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"7c19ffcb39e954ffe04fa4bf7d319c3f7e53672f","kind":"individual-person-with-significant-control","links":{"self":"/company/13994152/persons-with-significant-control/individual/emjy8n7i7l57vSrR8h4ahlCqt7M"},"name":"Mr Oliver Oakes","name_elements":{"forename":"Oliver","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994152","data":{"address":{"address_line_1":"Silverstone Park","country":"England","locality":"Silverstone","postal_code":"NN12 8FU","premises":"Unit 1504"},"ceased_on":"2024-07-17","etag":"47e3f35b54ae8bdbcbec717f6c46cfd2b43cf2be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13971739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13994152/persons-with-significant-control/corporate-entity/GNoHG5tZzlDFBTbooJFTqJl02LY"},"name":"Hitech Global Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994153","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden,Holborn","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Office 3"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1979},"etag":"874c607b0028c460b2a3cb9d14ac5033272ab17d","kind":"individual-person-with-significant-control","links":{"self":"/company/13994153/persons-with-significant-control/individual/nE9j7dH0Zr3WKo9IzTHlUpe_Atc"},"name":"Nisar Ahmad","name_elements":{"forename":"Nisar","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994363","data":{"address":{"address_line_1":"Fusiliers Way","country":"England","locality":"Hounslow","postal_code":"TW4 6DT","premises":"3 Mansion Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"3ead3414105b0026d89e3d4dcf39dec57fe1ff32","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994363/persons-with-significant-control/individual/teSfDsSKMNgHnvbQH6qJj0-zkO8"},"name":"Mrs Soniya Khaliq","name_elements":{"forename":"Soniya","surname":"Khaliq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13193742","data":{"address":{"address_line_1":"Canes Lane","address_line_2":"Hastingwood","country":"England","locality":"Harlow","postal_code":"CM17 9LD","premises":"Harlow Garden Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"8a45ca5b535923f6f6ee96fee9247e2b77cf8075","kind":"individual-person-with-significant-control","links":{"self":"/company/13193742/persons-with-significant-control/individual/YFsmr25cNYtaQQMsAN-wusIzDxg"},"name":"Mr Joss Albone","name_elements":{"forename":"Joss","surname":"Albone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-22"}}
{"company_number":"SC727142","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"5aa268475d3a6533993f92d99f40db03427412a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727142/persons-with-significant-control/individual/1yZRGPNtds-QctDAF_rbBGnzYrk"},"name":"Mr David Coats","name_elements":{"forename":"David","surname":"Coats","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"10630812","data":{"address":{"address_line_1":"Melsonby","country":"England","locality":"Richmond","postal_code":"DL10 5NY","premises":"14-15 Harelands Courtyard Offices","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"4c7d097f9faceffabd53d03fb56d5fe487ac560f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10630812/persons-with-significant-control/individual/_ZL5zYw650XzyGzxLRn9ZbxkV20"},"name":"Mr Adam Shaw","name_elements":{"forename":"Adam","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-21"}}
{"company_number":"13994372","data":{"address":{"address_line_1":"Carisbrooke Avenue","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 9LL","premises":"78","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"6134203a847b173cbe2a061ac2492ff5340922f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13994372/persons-with-significant-control/individual/PDfAFRtS5AkupRTDlI-v2Rd7hco"},"name":"Mr Peter Andrew Norlund","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Norlund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995342","data":{"address":{"address_line_1":"Valentine Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 8FU","premises":"36","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"77de4f9574d45506e0461a26ae2da5139362372b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995342/persons-with-significant-control/individual/dnSMCVjC2fz49d47EcNoKP6V8x4"},"name":"Kamlesh Mistry","name_elements":{"forename":"Kamlesh","surname":"Mistry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995343","data":{"address":{"address_line_1":"Deerfield Close","country":"England","locality":"St. Helens","postal_code":"WA9 1HJ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"64611c636448a9863d1b12e81a20fac723534d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13995343/persons-with-significant-control/individual/LNZ-L69Fa9ap6LrCscLfA5BD8Xk"},"name":"Mr Lukasz Szpilko","name_elements":{"forename":"Lukasz","surname":"Szpilko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995352","data":{"address":{"address_line_1":"Crosland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5AU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e8a086c804950bce5535b22dd6dd741c00e4d6f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995352/persons-with-significant-control/individual/6z9_ylcWH56HDhilB0k16jAkB6E"},"name":"Dr Kamir Iqbal","name_elements":{"forename":"Kamir","surname":"Iqbal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995462","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"18df68f787fc0cb590c6c26b127f59b70e8178e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13995462/persons-with-significant-control/individual/71S0zSvowMYOdz_4bCMxlLCIlHU"},"name":"Mr William Cullen","name_elements":{"forename":"William","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995463","data":{"address":{"address_line_1":"Paddock Road","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 5BY","premises":"Paddock Road Industrial Estate, Unit 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"6b4115e100c22fcbfadf8a6ed07583ba2556d077","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995463/persons-with-significant-control/individual/Q4C2hCAfKwtga4k6yb7BuL2ZjxQ"},"name":"Mr Richard Hickling Blackwell","name_elements":{"forename":"Richard","middle_name":"Hickling","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995472","data":{"address":{"country":"Wales","locality":"Llanelli","postal_code":"SA15 1QD","premises":"50 Capel Isaf Road","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"61d3d14baa5498bdd093072f48cd81ce9d304905","kind":"individual-person-with-significant-control","links":{"self":"/company/13995472/persons-with-significant-control/individual/1c0hgtlNWKg5vMSdmmdr_OKfXOo"},"name":"Mrs Katherine Gayle Owen","name_elements":{"forename":"Katherine","middle_name":"Gayle","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13514112","data":{"address":{"address_line_1":"Harts Road","country":"England","locality":"Birmingham","postal_code":"B8 3JZ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"5f0b11b29c98fd094f5abd10072c8ffad1ad20fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13514112/persons-with-significant-control/individual/qUP5hiXLkQEdX89OFPrBUin4qkg"},"name":"Mr Gabriel Stan","name_elements":{"forename":"Gabriel","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-07-17"}}
{"company_number":"13995472","data":{"address":{"address_line_1":"Britannia Way","address_line_2":"Britannia Enterprise Park","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 9UY","premises":"Unit 7","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"e4b1766e6f9d57e66c7d7dc777728522bc3bdc04","kind":"individual-person-with-significant-control","links":{"self":"/company/13995472/persons-with-significant-control/individual/J0uWU3Ko9xRbXcdIIpSy28m7nOU"},"name":"Mr Henry Eadie Spence","name_elements":{"forename":"Henry","middle_name":"Eadie","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995593","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Willenhall","postal_code":"WV13 3JX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"7e441940675194ed799298674aae47b0a228bd5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13995593/persons-with-significant-control/individual/uhTGUBckTeEOImT72sVTlD690l8"},"name":"Mrs Jaswinder Kaur","name_elements":{"forename":"Jaswinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995593","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Willenhall","postal_code":"WV13 3JX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d990e19ba4a2c51a537fbfa0a5ee4c9fc9c793fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13995593/persons-with-significant-control/individual/dxOy7I7tUJNGPfr3pxlvX_St4MI"},"name":"Mrs Navreet Kaur","name_elements":{"forename":"Navreet","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"NI686802","data":{"address":{"address_line_1":"Wrights Park","address_line_2":"Rathfriland","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 5QP","premises":"72","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1988},"etag":"48d79e2937633fbc2a684d926b2c6d22c3c03c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686802/persons-with-significant-control/individual/Z4t_RvCnQnHEHczfENEWiC9OtKI"},"name":"Mr Paul Frederick Cunningham","name_elements":{"forename":"Paul","middle_name":"Frederick","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13143502","data":{"address":{"address_line_1":"170 Anthalassa Avenue","country":"Cyprus","locality":"Strovolos","premises":"Office 401","region":"Nicosia 2025"},"country_of_residence":"Cyprus","date_of_birth":{"month":2,"year":1960},"etag":"80112b513630089430411419550880396a2d7459","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13143502/persons-with-significant-control/individual/OuETrfWM-CZS4U56c4qGNMEodg0"},"name":"Mr Chrysostomos Philippou","name_elements":{"forename":"Chrysostomos","surname":"Philippou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13996242","data":{"address":{"address_line_1":"Ironstone Gardens","country":"England","locality":"Leeds","postal_code":"LS12 6LH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"141c7fa24b60e21cb62b41bb7fcbaf29cfc2bb16","kind":"individual-person-with-significant-control","links":{"self":"/company/13996242/persons-with-significant-control/individual/rXLVHD7uficX034AXtNjyzQ-8W4"},"name":"Mr Ahmad Doust","name_elements":{"forename":"Ahmad","surname":"Doust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996243","data":{"address":{"address_line_1":"Hayes Road","country":"England","locality":"Southall","postal_code":"UB2 5NS","premises":"North Hyde House"},"ceased_on":"2022-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"60dddf8023c097d216b23049e1f101e8cc98560f","kind":"individual-person-with-significant-control","links":{"self":"/company/13996243/persons-with-significant-control/individual/sn_hIEnnj4aHKhAL5U38QHpvmfE"},"name":"Mr Paul Ronald Amatt","name_elements":{"forename":"Paul","middle_name":"Ronald","surname":"Amatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"03147732","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"Manor Way","care_of":"CAPITAL TAX ACCOUNTANTS LIMITED","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Suite 115","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"b01541d35f691adaf182d81f1eb9121896e96911","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03147732/persons-with-significant-control/individual/_Q3hSZSh1-WtC-Sz8NEs6qVPUHQ"},"name":"Mrs Elodie Ann Waite","name_elements":{"forename":"Elodie","middle_name":"Ann","surname":"Waite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995913","data":{"address":{"address_line_1":"Halidon Court","country":"England","locality":"Bootle","postal_code":"L20 4UL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"75bff8811db5c4048f91980722d7ef5da06f1dff","kind":"individual-person-with-significant-control","links":{"self":"/company/13995913/persons-with-significant-control/individual/AdHQg2ez1HBGrKV2uhIWEn4Ce90"},"name":"Miss Laura Jane O'Hare","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"O'Hare","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"03147732","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"Manor Way","care_of":"CAPITAL TAX ACCOUNTANTS LIMITED","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Suite 115","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"b6e3dbc3a22bb487d3b4beb4a8daa1ee2154d5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03147732/persons-with-significant-control/individual/nxUHnC-9diFNeaxLIP2Ei11qTdw"},"name":"Mr Peter Francis Meaning","name_elements":{"forename":"Peter","middle_name":"Francis","surname":"Meaning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"08998902","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"45e7df74e230e23b10de604ef1edb9d0eddd33d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08998902/persons-with-significant-control/individual/lPC5h-Zr9m2vqee77ig2_200QyQ"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13996583","data":{"address":{"address_line_1":"Stourhead Gardens","country":"England","locality":"London","postal_code":"SW20 0UL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"45572e35abf35681c308f26ec9d68b04dcf04f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13996583/persons-with-significant-control/individual/AFNk7NsixiH8RepQCcDhF5SsSaY"},"name":"Mr Cameron David Patrick Nail","name_elements":{"forename":"Cameron","middle_name":"David Patrick","surname":"Nail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13312053","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Russia","date_of_birth":{"month":7,"year":1982},"etag":"75144f0ecc72830542dfa7a626f8cb84cd7318ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13312053/persons-with-significant-control/individual/ZsdMBMLVWpMzexwobmva4cDs-js"},"name":"Mr Maksim Sidiakin","name_elements":{"forename":"Maksim","surname":"Sidiakin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13996982","data":{"address":{"address_line_1":"8 Graham Street","address_line_2":"Jewellery Quarter","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3JR","premises":"Suite 3,6 Sovereign Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"8d9c35f28c39e22b83495e1952f031e53378384a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996982/persons-with-significant-control/individual/HcFfzr0oo2DVGG4b8KCpMVyzeCk"},"name":"Dovile Abelkyte","name_elements":{"forename":"Dovile","surname":"Abelkyte"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996983","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"f1239934067e022307da9421ad5eddabdaa817d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13996983/persons-with-significant-control/individual/W6Yz8ii4llig5L4unepbP4sAuz0"},"name":"Richard Jonathan Eales","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Eales"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996582","data":{"address":{"address_line_1":"Rushcroft Court","country":"United Kingdom","locality":"Manchester","postal_code":"M9 7DU","premises":"12","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"7c39ec306432c9fd867e2f40fa0b6037e29a3af9","kind":"individual-person-with-significant-control","links":{"self":"/company/13996582/persons-with-significant-control/individual/us5gKgjbgM1rt8AHqIlBTSNH71A"},"name":"Cleopatra Chidzoma","name_elements":{"forename":"Cleopatra","surname":"Chidzoma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996522","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Dartford","postal_code":"DA1 2BN","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"0ccc95c42c7e73d738e7e9b69400c89a95130fff","kind":"individual-person-with-significant-control","links":{"self":"/company/13996522/persons-with-significant-control/individual/JGJlEHlQDMpqZXChI2Y-zlPeE28"},"name":"Miss Kundai Nyemba","name_elements":{"forename":"Kundai","surname":"Nyemba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13996992","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1995},"etag":"96931d370c0ed41a01a4aff7b7352c92641a3975","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996992/persons-with-significant-control/individual/Hx-8r6sDa6ul6449RCSwfi-Qh6o"},"name":"Mr Md Sultan Mahamud","name_elements":{"forename":"Md","middle_name":"Sultan","surname":"Mahamud","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996993","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"8982cbad3a92efe15e32df7bd7e0a289957a6d7c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996993/persons-with-significant-control/individual/s0Ok4OCKIy-KBFL5OyQ6bWXrasQ"},"name":"Mr David Forshaw","name_elements":{"forename":"David","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"11735383","data":{"address":{"address_line_1":"49 Effra Road","country":"England","locality":"London","postal_code":"SW2 1BZ","premises":"Unit 40 The Link"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"62ac1cc74d8733497cd6c697fb9213aa961224e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11735383/persons-with-significant-control/individual/xqS6mxbxzXtyUpVzNmFA8GRy7wU"},"name":"Mr Ocbamichael Zegay Temolso","name_elements":{"forename":"Ocbamichael","middle_name":"Zegay","surname":"Temolso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"13996522","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Dartford","postal_code":"DA1 2BN","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9f08559acaa02bc1b407f4a344243c3f2f69d498","kind":"individual-person-with-significant-control","links":{"self":"/company/13996522/persons-with-significant-control/individual/5d2rxwhHPrqB57Rzg_1M4sot_T8"},"name":"Miss Varaidzo Mateko","name_elements":{"forename":"Varaidzo","surname":"Mateko","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997572","data":{"address":{"address_line_1":"Rue 07","address_line_2":"Bloc B","country":"Morocco","locality":"Hay Tayert El Ouleya","postal_code":"81000","premises":"N 90","region":"Geulmim"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1996},"etag":"49aceb873a3be319d40ad0c51893d7d281b7089e","kind":"individual-person-with-significant-control","links":{"self":"/company/13997572/persons-with-significant-control/individual/WPivBuABw7JlqHFKCLdmQg3ungw"},"name":"Ms Hafida Ben Rais","name_elements":{"forename":"Hafida","surname":"Ben Rais","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997573","data":{"address":{"address_line_1":"Cobbett Close","country":"England","locality":"Enfield","postal_code":"EN3 6QT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"1fa649c9a2011633ee0552275c57785e8ac44744","kind":"individual-person-with-significant-control","links":{"self":"/company/13997573/persons-with-significant-control/individual/ZF_xRmODgCZ4HvtlolOqnvyDIBw"},"name":"Mrs Zidrune Bergs","name_elements":{"forename":"Zidrune","surname":"Bergs","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12550153","data":{"address":{"address_line_1":"Inglewhite Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JS","premises":"25"},"ceased_on":"2022-07-28","etag":"5d66e8c01b7b043bbf68a647d7d3fe95928528f3","identification":{"country_registered":"England","legal_authority":"Companieshouse Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12782091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12550153/persons-with-significant-control/corporate-entity/KCHNP0GwmLAZY-_RawJ23DqIKbE"},"name":"Arkgrove Properties Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13997613","data":{"address":{"country":"Norway","locality":"Kristiansand","postal_code":"4622","premises":"Gragasveien 21"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1983},"etag":"e859eefaa1e93610550c314747315b918181a8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13997613/persons-with-significant-control/individual/LmEdJOERtVa7CGFUlKTG6aEZs_A"},"name":"Mr Kris Stuen","name_elements":{"forename":"Kris","surname":"Stuen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13802333","data":{"address":{"address_line_1":"Godwin Street","country":"England","locality":"Bradford","postal_code":"BD1 3PP","premises":"101-105"},"ceased_on":"2023-03-27","country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"26d177fcd56171d7808f208eaf31bffef484973b","kind":"individual-person-with-significant-control","links":{"self":"/company/13802333/persons-with-significant-control/individual/IUfjsUD7vaCLDZHe8DrQIyeJmdM"},"name":"Miss Memoona Iqbal","name_elements":{"forename":"Memoona","surname":"Iqbal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13997492","data":{"address":{"address_line_1":"Brownedge Road","address_line_2":"Lostock Hall","country":"England","locality":"Preston","postal_code":"PR5 5AD","premises":"Dardsley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"d5c02dbafe0cffef1f735518cbc37a49168f9fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997492/persons-with-significant-control/individual/WEYIULqDV0HcfKSfNixKIka0264"},"name":"Dr Ewa Marta Craven","name_elements":{"forename":"Ewa","middle_name":"Marta","surname":"Craven","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"08859673","data":{"address":{"address_line_1":"Solihull Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3LQ","premises":"179"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"ae4f271d4ab699c09409092a374048c3ebe5dae3","kind":"individual-person-with-significant-control","links":{"self":"/company/08859673/persons-with-significant-control/individual/APIkFtWP5VXLHO13V3sYkOev6x8"},"name":"Mrs Wendy Elizabeth Deakin","name_elements":{"forename":"Wendy","middle_name":"Elizabeth","surname":"Deakin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-30"}}
{"company_number":"SC727242","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"ceased_on":"2022-04-28","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"41ae5db260864d1e47aeda13b3d8f575275b4928","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727242/persons-with-significant-control/individual/ZqRC-mwbJh-Gy7ICD49C2f3ZW6w"},"name":"Ingrid Hogg","name_elements":{"forename":"Ingrid","surname":"Hogg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997493","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"cd1aa92a8077b528a247374a301b02e8f3cc72b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13997493/persons-with-significant-control/individual/QDnwihiy95tGM3Cpghw-vkGdXgs"},"name":"Mr Akshay Mahesh Patil","name_elements":{"forename":"Akshay","middle_name":"Mahesh","surname":"Patil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998993","data":{"address":{"address_line_1":"Mazenod Avenue","address_line_2":"West Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW6 4LR","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"da6331e4b881ffea2cbfd288ababcda421d84051","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998993/persons-with-significant-control/individual/xFdCHEKy-R1LBLzWuE6F1ePRYfo"},"name":"Mr Jose Francisco De Boa Morte Santiago","name_elements":{"forename":"Jose","middle_name":"Francisco","surname":"De Boa Morte Santiago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-23"}}
{"company_number":"13999602","data":{"address":{"address_line_1":"3 Brunel Business Park, Jessop Close","address_line_2":"Newark Industrial Estate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4"},"ceased_on":"2022-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"946cbd556e8be669d802649bdb65bfd89085010b","kind":"individual-person-with-significant-control","links":{"self":"/company/13999602/persons-with-significant-control/individual/upfimyPoqNWfkYg7J6A19nsJBK0"},"name":"Stacey Criddle","name_elements":{"forename":"Stacey","surname":"Criddle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13999603","data":{"address":{"address_line_1":"Fairfield Drive","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 2HD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"4fbea585b891b9284b27751bf8e02171719c732b","kind":"individual-person-with-significant-control","links":{"self":"/company/13999603/persons-with-significant-control/individual/Wb26IgLsuJuieyM0kZZR8zJODag"},"name":"Mr Jonathan Watson","name_elements":{"forename":"Jonathan","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-24"}}
{"company_number":"13999642","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"267cb7a6f8fa102b494adf95b96fd6da5acdbacb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999642/persons-with-significant-control/individual/jv8EsZcrWj6U5p_Oy738GXlyuFU"},"name":"Mr Ali Aref","name_elements":{"forename":"Ali","surname":"Aref","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13998992","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Berry Brow","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 6TP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"d43fd1588e2158d748cd1466f8121c392a127fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13998992/persons-with-significant-control/individual/CNEvrQx2JabqtGasNLjp6nArZ6I"},"name":"Mr Thomas Michael Hyland","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Hyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997673","data":{"address":{"address_line_1":"I8 Newcastle Enterprise Centres","address_line_2":"Lynnwood Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6UL","premises":"Unit 32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"0394af521e9f1f6fd4fcae1767903c3fcca68fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997673/persons-with-significant-control/individual/oXtOuA0tu1udnv22w_4MS6XTq_4"},"name":"Mrs Susan Wong","name_elements":{"forename":"Susan","surname":"Wong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13999643","data":{"address":{"country":"England","locality":"Hurst","postal_code":"RG10 0RQ","premises":"10 Beech Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"2be4cbab49b3f5e34ec47cd209007254aac2daa3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999643/persons-with-significant-control/individual/gI4ZYE6uvri3eNL2oe40krLDscs"},"name":"Mr Philip Phil Branston","name_elements":{"forename":"Philip","middle_name":"Phil","surname":"Branston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13997623","data":{"address":{"address_line_1":"Halkyn Street","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7TX","premises":"C/O The Old Police Station","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"a79ce0e543343aa36675163a38f5b525fd190687","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997623/persons-with-significant-control/individual/5WJoniVawF2Iu95q1ifuariUKFo"},"name":"Aled Davies","name_elements":{"forename":"Aled","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997623","data":{"address":{"address_line_1":"Halkyn Street","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7TX","premises":"C/O The Old Police Station","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"6e15761c8322423b7786f0d6385bbeb078b9fe48","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997623/persons-with-significant-control/individual/xJUNWiOuNbM8gnDwtKnyCCXx7nA"},"name":"Rebecca Davies","name_elements":{"forename":"Rebecca","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997672","data":{"address":{"address_line_1":"Southbury Road","country":"England","locality":"Enfield","postal_code":"EN1 1UY","premises":"407a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2b609b9b2d47a661f10563caebb7585272ff0805","kind":"individual-person-with-significant-control","links":{"self":"/company/13997672/persons-with-significant-control/individual/FWEdqZIrZqLqyy2VWwz5EUZ1RIY"},"name":"Claudiu-Lucian Lamasanu","name_elements":{"forename":"Claudiu-Lucian","surname":"Lamasanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14000013","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"03dd74506de3100b1f250343aacbfb0a41519ac3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000013/persons-with-significant-control/individual/H3UD0u6n6u0_tqESOecu0IzskRg"},"name":"Mr Gerard Finnegan","name_elements":{"forename":"Gerard","surname":"Finnegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000013","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"bcf14c59bcdc95853572ce3cf5e90714525f57d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000013/persons-with-significant-control/individual/Cqv6y6ckLVJn2RGqtP_PBJD0W2w"},"name":"Mr Anthony Joseph Tolan","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Tolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12315873","data":{"address":{"address_line_1":"58 Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 5685"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"5c826abc27444ac027f87d9efaf9b014c1da409e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315873/persons-with-significant-control/individual/qx3eWPXGKP2x9DSenYU9gJ-hgnw"},"name":"Mr Rodney John Kochan","name_elements":{"forename":"Rodney","middle_name":"John","surname":"Kochan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-01-01"}}
{"company_number":"14000222","data":{"address":{"address_line_1":"Crab Apple Grove","address_line_2":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 7ET","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"08d2e5332e01e61a45fd923cbca785e7936ea0e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14000222/persons-with-significant-control/individual/la1asTxqH7y7lQLkb4q83T_iZVk"},"name":"Mrs Jane Bedford","name_elements":{"forename":"Jane","surname":"Bedford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14000012","data":{"address":{"address_line_1":"Hermit Road","country":"England","locality":"London","postal_code":"E16 4HR","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"e85487f423153c1e6123774c88be9e3bbcdaefef","kind":"individual-person-with-significant-control","links":{"self":"/company/14000012/persons-with-significant-control/individual/4g1ZJHta3aoISgjHcT4rt0NkRGY"},"name":"Mr Kelvin Maxton Browne","name_elements":{"forename":"Kelvin","middle_name":"Maxton","surname":"Browne","title":"Mr"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"10513243","data":{"address":{"address_line_1":"Millbank Tower","address_line_2":"21-24 Millbank","country":"England","locality":"London","postal_code":"SW1P 4QP","premises":"4th Floor"},"etag":"ac06e9b98e4f89f759c7201a30459ac07e6b70de","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12057915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10513243/persons-with-significant-control/corporate-entity/pIwx11oebTftFnvQ3GsscYCCcfk"},"name":"Veilchenblau Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13999643","data":{"address":{"country":"England","locality":"Hurst","postal_code":"RG10 0RQ","premises":"10 Beech Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"279952f17841d4aa62d02ea94d1ce81d48b3f5df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999643/persons-with-significant-control/individual/-PW7v9Kp--ktcutSD6hByW1S5eU"},"name":"Mrs Suzanne Claire Branston","name_elements":{"forename":"Suzanne","middle_name":"Claire","surname":"Branston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"04961472","data":{"address":{"address_line_1":"Witty Street","address_line_2":"Hull","country":"United Kingdom","locality":"East Yorkshire","postal_code":"HU3 4TT","premises":"Unit 2 Venture Business Park"},"ceased_on":"2022-03-23","etag":"b4330b3ee17737bf81d94cc74e8e478a4ecd5e01","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09876853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04961472/persons-with-significant-control/corporate-entity/UCK96bWb9HIfm6TIm8aRxcKo6ZQ"},"name":"Cdy Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"12908443","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"6fc345ed9064332a86c9389ea623086c4297a917","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12908443/persons-with-significant-control/individual/GR5f9_zyRSSbS7ZbKk-xZHCGYto"},"name":"Mr David Margulies","name_elements":{"forename":"David","surname":"Margulies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"08322052","data":{"address":{"address_line_1":"Thorney Hedge Road","country":"England","locality":"London","postal_code":"W4 5SB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1ac44f3eb5629dda385f55a38f1c8204d42c9d70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08322052/persons-with-significant-control/individual/lAUojE3YITrS-4gIdTGx-Dd3MG0"},"name":"Mr Nazim Ali Asghar Choudhury","name_elements":{"forename":"Nazim","middle_name":"Ali Asghar","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14000533","data":{"address":{"address_line_1":"146 Dalston Lane","country":"England","locality":"London","postal_code":"E8 1NL","premises":"Flat 4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"4964f9dad72a5426639b886a930c173a898cd856","kind":"individual-person-with-significant-control","links":{"self":"/company/14000533/persons-with-significant-control/individual/h-6zT6qVwBWAdNxbkDb0wMIq8hI"},"name":"Ms Sofia Dellera","name_elements":{"forename":"Sofia","surname":"Dellera","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000533","data":{"address":{"address_line_1":"Kingsdale Road","country":"England","locality":"Manchester","postal_code":"M18 7WB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"35fab8a55677d0e1d043fa5f5d05279b51856a80","kind":"individual-person-with-significant-control","links":{"self":"/company/14000533/persons-with-significant-control/individual/Ugrt126Gkp_1NwUsu4aW7AXRvVo"},"name":"Ms Kimberley Tang","name_elements":{"forename":"Kimberley","surname":"Tang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12929672","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Doncaster","postal_code":"DN2 4HA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"e2d9d875c5363d76256e857797893ce4978a0a08","kind":"individual-person-with-significant-control","links":{"self":"/company/12929672/persons-with-significant-control/individual/SyUxrpH0g-WYmJrgTkGWFfjCKcE"},"name":"Mr Daniel Andrew Lovell","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-01"}}
{"company_number":"14000532","data":{"address":{"address_line_1":"124 Wapping High Street","country":"England","locality":"London","postal_code":"E1W 2NJ","premises":"Flat 17 Gun Wharf"},"ceased_on":"2024-07-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"f583924180bf735427b50ce510146c7687238eab","kind":"individual-person-with-significant-control","links":{"self":"/company/14000532/persons-with-significant-control/individual/tSr0y5zKnF22igo4Z1z17C9uaos"},"name":"Mrs Saiphin Moore","name_elements":{"forename":"Saiphin","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14000532","data":{"address":{"address_line_1":"Tong Lane","locality":"Bradford","postal_code":"BD4 0RR","premises":"Tong Hall","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"81b82f3d3174497f082617edad003df7af41f0d5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000532/persons-with-significant-control/individual/CUIJR8DT5_bllf6bJhddqYdnbcY"},"name":"Mr Thomas Ole Kristensen","name_elements":{"forename":"Thomas","middle_name":"Ole","surname":"Kristensen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14000222","data":{"address":{"address_line_1":"Crab Apple Grove","address_line_2":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 7ET","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"a053fe32b8fe0799daf951a786c3908b02d225b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14000222/persons-with-significant-control/individual/Yil7EMCr0eKGhECKEdAlZopHBGM"},"name":"Mr Paul Bedford","name_elements":{"forename":"Paul","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14000223","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"London","postal_code":"N18 1RP","premises":"79"},"ceased_on":"2022-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"0cd4750159e6ab611556abe80e74a031b3a6d843","kind":"individual-person-with-significant-control","links":{"self":"/company/14000223/persons-with-significant-control/individual/bkELCWtsr-80Wb_WqTezsEdTcA4"},"name":"Mr Mohammad Hosseini Kandevani","name_elements":{"forename":"Mohammad","middle_name":"Hosseini","surname":"Kandevani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"11071143","data":{"address":{"address_line_1":"Whittington Road","country":"England","locality":"Worcester","postal_code":"WR5 2ZX","premises":"Whittington Hall"},"etag":"7754d80b802c74f60322737a5782c15e342ce5cf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"13949023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11071143/persons-with-significant-control/corporate-entity/i5dK6jIYFSevLn0JtWXb3ro4fbg"},"name":"Destiny Uk Service Center Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"14000532","data":{"address":{"address_line_1":"124 Wapping High Street","country":"England","locality":"London","postal_code":"E1W 2NJ","premises":"Flat 17 Gun Wharf"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"a65643f22eec3df9ededa98c92dd34e4b54ea2b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000532/persons-with-significant-control/individual/H_HEL1UvnVlLUkZ1cYBf6dknqiw"},"name":"Mr Alex Moore","name_elements":{"forename":"Alex","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"11772163","data":{"address":{"address_line_1":"Ashfield House","address_line_2":"Illingworth St","locality":"Ossett","postal_code":"WF5 8AL","premises":"Dsi Business Recovery"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"babfd2d7295fd31c4e4037407f7fad5813665f71","kind":"individual-person-with-significant-control","links":{"self":"/company/11772163/persons-with-significant-control/individual/BBi3rjDMCbNwowISVQv9Gw--HwM"},"name":"Mr Quada Azam","name_elements":{"forename":"Quada","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-13"}}
{"company_number":"NI686902","data":{"address":{"address_line_1":"Suffolk Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9PB","premises":"252"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"d44294e6b691eec36ec242a9b6c26b93a39ad018","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686902/persons-with-significant-control/individual/PB5ick764ide5_Ya0gei0qpeZes"},"name":"Mr Barry Mccann","name_elements":{"forename":"Barry","surname":"Mccann","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002082","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1989},"etag":"ef82a91b59bb184858002622b3060f979afc1f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14002082/persons-with-significant-control/individual/JcMEFtrF8iPW7Poc--VuUpU3dDU"},"name":"Huan Xu","name_elements":{"forename":"Huan","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002083","data":{"address":{"country":"United Kingdom","locality":"Selby","postal_code":"YO8 4ET","premises":"66 Gowthorpe"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"10f671b98e9dd2cf58a6b8ded29dcd2969e84060","kind":"individual-person-with-significant-control","links":{"self":"/company/14002083/persons-with-significant-control/individual/aO0RYw1f_WBMEpL1EGZCTARbESU"},"name":"Karl Richards","name_elements":{"forename":"Karl","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14001413","data":{"address":{"address_line_1":"Oak Avenue","address_line_2":"Crays Hill","country":"England","locality":"Billericay","postal_code":"CM11 2YE","premises":"Woodbine Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"20c4bf5a913db7601369f010b6296aa47a2ca1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14001413/persons-with-significant-control/individual/qTp-UXFNqNB-RcuPnLKEJeDNnUk"},"name":"Mr Sam Kynaston","name_elements":{"forename":"Sam","surname":"Kynaston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"04493322","data":{"address":{"address_line_1":"Lichfield Drive","address_line_2":"Great Haywood","country":"England","locality":"Stafford","postal_code":"ST18 0SX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"21ecc0ac0baee1490aa59338ab003bc4c209ef29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"NEAL AND CO BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Lynn Burton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04493322/persons-with-significant-control/individual/mAkeCnMsuLWQ1OQ_TkdGBDVnOaI"},"name":"Ms Lynn Burton","name_elements":{"forename":"Lynn","surname":"Burton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"NI604653","data":{"address":{"country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8AB","premises":"24 High Street","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1985},"etag":"49989d53cedbb97c1eff2c54f7b0676d01d8bac8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI604653/persons-with-significant-control/individual/zHBwHCpHA-78aRebP8ss1iQZsjQ"},"name":"Mrs Caroline Quinn","name_elements":{"forename":"Caroline","surname":"Quinn","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"14001102","data":{"address":{"address_line_1":"11 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House"},"etag":"0c7add7a7edc0eb3f17ae488a17cdad9c33db089","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13966253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14001102/persons-with-significant-control/corporate-entity/ACoJHbXHAbHQa9UQ62zeLAXrGVM"},"name":"Clover Hr Services (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001103","data":{"address":{"address_line_1":"Culmstock","country":"England","locality":"Cullompton","postal_code":"EX15 3LA","premises":"Harringay House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"bb6d8a166f153eb77a00d1f7adf2a61d2a5a6301","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001103/persons-with-significant-control/individual/XGpFLTIXwUiqeGu4oDyXYpdvzr0"},"name":"Mr Mark Eric Baker","name_elements":{"forename":"Mark","middle_name":"Eric","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14001103","data":{"address":{"address_line_1":"Culmstock","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 3JA","premises":"Rack View","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d7e071d79e4d788e6cdcb92348b5a1a1eaa62825","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001103/persons-with-significant-control/individual/2u-uhlMRKHJUZZNp_iscpHCS398"},"name":"Mr Edward James Box","name_elements":{"forename":"Edward","middle_name":"James","surname":"Box","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"00985162","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Bagshot","postal_code":"GU19 5AQ","premises":"Knightway House"},"country_of_residence":"Jersey","date_of_birth":{"month":8,"year":1943},"etag":"768c0c67cdf00f48d87ebb8b062430208aba676b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00985162/persons-with-significant-control/individual/tV3pViLP3cUk2OjLwXqU2lKneC8"},"name":"Mr Philip Sidney Gower","name_elements":{"forename":"Philip","middle_name":"Sidney","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"14002132","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JF","premises":"114-116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"709fce8fb2c055c36ab1a023d77b6144328119cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14002132/persons-with-significant-control/individual/GWyrE8jRJP6Bx-oF-dVCDXlHrXc"},"name":"Mr Kulwinder Singh Bajwa","name_elements":{"forename":"Kulwinder","middle_name":"Singh","surname":"Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14002132","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JF","premises":"114-116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"33b1e698504e5aa42b7febf3c6345364b69528dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14002132/persons-with-significant-control/individual/CZRWolyYJSBKJB7xAP1Z_3AZ7LY"},"name":"Mr Bobby Sukhdave Singh Dhanda","name_elements":{"forename":"Bobby","middle_name":"Sukhdave Singh","surname":"Dhanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14002132","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JF","premises":"114-116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"8a07e4a99bded18ecf09b2a10463162fb2f2dcfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14002132/persons-with-significant-control/individual/oProDn003Z447BmviONdcpTc9KY"},"name":"Ms Jagdeep Gill","name_elements":{"forename":"Jagdeep","surname":"Gill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"13943982","data":{"address":{"address_line_1":"Progress Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5PR","premises":"35"},"ceased_on":"2024-03-06","etag":"69c08f41db2b10c2637afe4bc81f95f5aacccac0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10710100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13943982/persons-with-significant-control/corporate-entity/PyzEDKZrkXebzzbePlA-lhm3QOQ"},"name":"Leigh On Sea Brewing Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"14002123","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"b499243e2108ea26ad2597aa410ff47264dd1f02","kind":"individual-person-with-significant-control","links":{"self":"/company/14002123/persons-with-significant-control/individual/gPmI1XaY6OWtd1JXgsQAtlqRrEs"},"name":"Mr Joby Mitchell","name_elements":{"forename":"Joby","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14002092","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"b45b5844fb708880b9ea0ce78c4870ce3f62aada","kind":"individual-person-with-significant-control","links":{"self":"/company/14002092/persons-with-significant-control/individual/U7jWEkInI0YOSqZMYBktNK-YbA4"},"name":"Mr Jan Rehders","name_elements":{"forename":"Jan","surname":"Rehders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002133","data":{"address":{"address_line_1":"Keyes Close","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6RU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"e8fe65a9782227c2bb71071af51261ee138cd88f","kind":"individual-person-with-significant-control","links":{"self":"/company/14002133/persons-with-significant-control/individual/BB-ApiwxlP3MlFDbAKeRyczSLQI"},"name":"Mr Mark Yates","name_elements":{"forename":"Mark","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002093","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 6TD","premises":"27 Daventry Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"33d938ba73c5ca7f451074f69f81e8a772502ec8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002093/persons-with-significant-control/individual/r7GxEmyaEQdY2zo6ywd8nO7nGdA"},"name":"Mr Antoine Clement Paul","name_elements":{"forename":"Antoine","middle_name":"Clement","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14002133","data":{"address":{"address_line_1":"Keyes Close","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6RU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"9dce02774384a20125e54c423e0c7c00d442a349","kind":"individual-person-with-significant-control","links":{"self":"/company/14002133/persons-with-significant-control/individual/VM_Iv413X0PZBWfUI2XGmWRG9s4"},"name":"Mrs Emma Louise Dawkins-Yates","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Dawkins-Yates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002123","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"5213026a7c2f4219b1a0d291f8d70c578ccdbb5a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002123/persons-with-significant-control/individual/zi6BLaFNZ-8rAQh5mRLu1ly2uaM"},"name":"Mr Graham Gore","name_elements":{"forename":"Graham","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14002123","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"603d4fe114588776888240b62e47ef2e3b3e764e","kind":"individual-person-with-significant-control","links":{"self":"/company/14002123/persons-with-significant-control/individual/2kOWVCOZ6kRMZrXs3XOktXBew60"},"name":"Mr Andrew Mitchell","name_elements":{"forename":"Andrew","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14002653","data":{"address":{"address_line_1":"College Road","address_line_2":"Denstone","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 5HR","premises":"The Croft","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"3046bbc5c072778b698e5019dc76f4fcdb2a7ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/14002653/persons-with-significant-control/individual/WAKVolq9joE2b89LbNtHaoFWQZ8"},"name":"Mr Derek Jeffrey Van Tienen","name_elements":{"forename":"Derek","middle_name":"Jeffrey","surname":"Van Tienen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002663","data":{"address":{"address_line_1":"Plympton Avenue","country":"England","locality":"London","postal_code":"NW6 7TJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f0a4cedbfc519e39dc653a833c783dfc686a00a1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002663/persons-with-significant-control/individual/srXpRcvujvA3GoGXZ4oKhFQBWRs"},"name":"Mr Richard Neil Kirtley-Wright","name_elements":{"forename":"Richard","middle_name":"Neil","surname":"Kirtley-Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003772","data":{"address":{"address_line_1":"Hayes Road","country":"England","locality":"Cheltenham","postal_code":"GL52 2QF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"582a65dbc8c377ac67453c7db7d66c8c9f3aa0fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003772/persons-with-significant-control/individual/IK0PayMstT3-6WwfpPAYphmNN8c"},"name":"Mr Christopher Nelson","name_elements":{"forename":"Christopher","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003773","data":{"address":{"address_line_1":"2 Lansdowne Crescent","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1SA","premises":"Suite 52"},"ceased_on":"2023-12-20","country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"c439fc4f7b902e4c4011b4e2e023ece335aff082","kind":"individual-person-with-significant-control","links":{"self":"/company/14003773/persons-with-significant-control/individual/1Wt5PzX47M2GjiDWYVcgJzqey_o"},"name":"Mr William Simon Aldridge","name_elements":{"forename":"William","middle_name":"Simon","surname":"Aldridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12062193","data":{"address":{"address_line_1":"1 Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"Opus Restructuring Llp","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"db22aa09190eb7d54333f92acaaab7522e49ff17","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12062193/persons-with-significant-control/individual/fzEPO3MIn_C3Bj-1GLix1DT-nkQ"},"name":"Mr Ben Whiting","name_elements":{"forename":"Ben","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"04683803","data":{"address":{"address_line_1":"Dewhurst Road","locality":"London","postal_code":"W14 0ES","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"1b67d7771ca8cc58aedfd22aefe5ea51f0ac6eaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04683803/persons-with-significant-control/individual/DDDg1fM0YQ0C4CSicbzsDAo2z4Y"},"name":"Ms Anne Russell","name_elements":{"forename":"Anne","surname":"Russell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"07962672","data":{"address":{"address_line_1":"Crick Industrial Estate","address_line_2":"Crick","country":"England","locality":"Northampton","postal_code":"NN6 7SL","premises":"Highbourne House Eldon Way"},"etag":"2a42c9cbaf986c612248aeb29a06d6767fcaea2a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06216887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07962672/persons-with-significant-control/corporate-entity/OeCqaOLaRxzaAj6yO2WmlMg3wcg"},"name":"Highbourne Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13994243","data":{"address":{"address_line_1":"Beckingham Road","country":"England","locality":"Guildford","postal_code":"GU2 8BU","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"c2c0ad720d7f526b592df8262935dd0771608625","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994243/persons-with-significant-control/individual/3qlX1IrdOEMcU1nDRqrcYPJyNW8"},"name":"Mr Andras Lovaszi","name_elements":{"forename":"Andras","surname":"Lovaszi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14002552","data":{"address":{"address_line_1":"Wickham Lane","country":"England","locality":"London","postal_code":"SE2 0XH","premises":"Flat 5 Dene Hole House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"34b983b7320d88c12e0f4e371bd8fe664cbdb223","kind":"individual-person-with-significant-control","links":{"self":"/company/14002552/persons-with-significant-control/individual/Qf_ma8fZmrgrMdO5Ew04VYmkTkg"},"name":"Mr Adekunle Jude Alabi","name_elements":{"forename":"Adekunle","middle_name":"Jude","surname":"Alabi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12719343","data":{"address":{"address_line_1":"Aston Court, Kingsmead Business Park, Frederick Pl","country":"England","locality":"High Wycombe","postal_code":"HP11 1JU","premises":"Aston Court, Kingsmead Business Park, Frederick Pl","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"ab4184d977ca4c21ac728b0adf7627d3b0464a38","kind":"individual-person-with-significant-control","links":{"self":"/company/12719343/persons-with-significant-control/individual/Wl508CRpokC0yAmyvymi5gDzPic"},"name":"Mr Oluwaseyi Moses Alabi","name_elements":{"forename":"Oluwaseyi","middle_name":"Moses","surname":"Alabi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-02-16"}}
{"company_number":"14002553","data":{"address":{"address_line_1":"Shepton Montague","country":"United Kingdom","locality":"Wincanton","postal_code":"BA9 8JA","premises":"Knole Park Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"42929104de156bf0c6508f9bd74a8ff954ced630","kind":"individual-person-with-significant-control","links":{"self":"/company/14002553/persons-with-significant-control/individual/jgdODLYaoJES5FOaV_6g5--FRDE"},"name":"Ben Sam Matthew Clissold","name_elements":{"forename":"Ben","middle_name":"Sam Matthew","surname":"Clissold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003972","data":{"address":{"address_line_1":"Alexander Close","country":"England","locality":"Abingdon","postal_code":"OX14 1XB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"01ff81189af9c1bc11fa473682dee80e5ffeca6c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003972/persons-with-significant-control/individual/f1YLL3BvpCS-Xqj2uA2sRf999B4"},"name":"Mr Sarbaz Khalid Abdulla","name_elements":{"forename":"Sarbaz","middle_name":"Khalid","surname":"Abdulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003973","data":{"address":{"address_line_1":"Bowyer Drive","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5EG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2448114d673f32536e0d39147f0130cf05269a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14003973/persons-with-significant-control/individual/ij3rKJzM8Ce-NMBdTfB-LNl_MMQ"},"name":"Mrs Mandeep Kaur","name_elements":{"forename":"Mandeep","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"10745753","data":{"address":{"address_line_1":"Ditton Walk","country":"England","locality":"Cambridge","postal_code":"CB5 8EH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"3cba44f53cdf56105f331c4b4388cd0fff146956","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10745753/persons-with-significant-control/individual/YqS0KcBDUqZxAcUhgv7L4DQsXDI"},"name":"Mr Adrian-Petru Bobric","name_elements":{"forename":"Adrian-Petru","surname":"Bobric","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"14004492","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4AR","premises":"623"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b971801e2a3bdf323c1a96b1b86c74f428a13289","kind":"individual-person-with-significant-control","links":{"self":"/company/14004492/persons-with-significant-control/individual/EwuI7x99fAP7agJxzOAkLngQvhs"},"name":"Mrs Tahereh Motevasel Zadeh","name_elements":{"forename":"Tahereh","middle_name":"Motevasel","surname":"Zadeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14003873","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ef1aa203ea27f06d8b04a00a4388722cdefbf3ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003873/persons-with-significant-control/individual/J6LLaR2LajFBz070J5N8RqLvrMg"},"name":"Mr Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003872","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"756b72b16c8da60f7384d76154a6d9c2eb548b3e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003872/persons-with-significant-control/individual/wHXQfn8JC52O5nV-2LwX9HDxDq8"},"name":"Miss Imogen Eleanor Salmon","name_elements":{"forename":"Imogen","middle_name":"Eleanor","surname":"Salmon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14011363","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"cdeef9cf26d7216ee1ad78360e4c67ffd2056074","kind":"individual-person-with-significant-control","links":{"self":"/company/14011363/persons-with-significant-control/individual/owfKKVQs9j_y8ed1fv9A72UOIk8"},"name":"Mrs Lynette Worner","name_elements":{"forename":"Lynette","surname":"Worner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14004493","data":{"address":{"address_line_1":"Johnstone Road","country":"England","locality":"London","postal_code":"E6 6JA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"4073ebc92f6c3dffd42ad1f7fdabbe44fddece45","kind":"individual-person-with-significant-control","links":{"self":"/company/14004493/persons-with-significant-control/individual/gsvHSJA5oy3tzapKe3m0AaRynWA"},"name":"Mr Tim Pitt","name_elements":{"forename":"Tim","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14011312","data":{"address":{"address_line_1":"South Bar Street","country":"England","locality":"Banbury","postal_code":"OX16 9AB","premises":"52-54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"c2d22cb8892249c85c6dfde141ca8a42f8b481a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14011312/persons-with-significant-control/individual/elYKLaeSVEng6N0jg3n3-zh5jYA"},"name":"Miss Ella-Rose Freeman","name_elements":{"forename":"Ella-Rose","surname":"Freeman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011313","data":{"address":{"address_line_1":"4-6 Bridge Street","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"ceased_on":"2022-05-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"1b71e9360c0a9389c718ffd1347761798de09920","kind":"individual-person-with-significant-control","links":{"self":"/company/14011313/persons-with-significant-control/individual/q9Sk9zm5dBYwQUEET2-ymuy16kM"},"name":"Bernadette Mccann","name_elements":{"forename":"Bernadette","surname":"Mccann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14003843","data":{"address":{"address_line_1":"Marlow Road","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 3AH","premises":"1 New Cottages","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"a629bd3e398cf228e11d7dddbb018ebc06d2449e","kind":"individual-person-with-significant-control","links":{"self":"/company/14003843/persons-with-significant-control/individual/QVQaoEbIHP2IZIbVGD3HJLU916c"},"name":"Andrew Thomas Moseley","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Moseley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14011362","data":{"address":{"address_line_1":"Laurel End Lane","country":"United Kingdom","locality":"Heaton Mersey","postal_code":"SK4 3LU","premises":"Laurel End","region":"Stockport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"c0c671652ee2f6614038f55915308010a3765b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14011362/persons-with-significant-control/individual/uFh0LXjrel-YUHbEj9tZDQExhHM"},"name":"Rebecca Suzanne Richards","name_elements":{"forename":"Rebecca","middle_name":"Suzanne","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"SC727962","data":{"address":{"address_line_1":"Gray Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 2BP","premises":"74e"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1961},"etag":"32d52d21e88d5ccaa59eba9ab6276fe4ee03c77a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727962/persons-with-significant-control/individual/1U_K79Iad4UfsS1b2fc3F6TgG48"},"name":"Mr Stephen James","name_elements":{"forename":"Stephen","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"SC727962","data":{"address":{"address_line_1":"Gray Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 2BP","premises":"74e"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"24e092d8fac25f60c5f7645cabb1bd21d22eba5b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727962/persons-with-significant-control/individual/8S3lNY_z4KQMGIo-pgbyHcSNEZU"},"name":"Mrs Lisa James","name_elements":{"forename":"Lisa","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011412","data":{"address":{"address_line_1":"Clockfield","country":"United Kingdom","locality":"Turners Hill","postal_code":"RH10 4AR","premises":"15","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c6ca36db854f49a6b0dd483ac5847a9b887063fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011412/persons-with-significant-control/individual/cJ5t3kp7DQuzUjqnMT_T9nIIXVQ"},"name":"Mr Daren Raymond Cridge","name_elements":{"forename":"Daren","middle_name":"Raymond","surname":"Cridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011413","data":{"address":{"address_line_1":"27 Kirby Road","address_line_2":"Dartford","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6HE","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"d92a0101165442a057cf0726b18df92dd6a4c2bf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011413/persons-with-significant-control/individual/juTEjxRr9SmmclwAd4UiktnsRG4"},"name":"Mr Emmanuel Daniel","name_elements":{"forename":"Emmanuel","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12589213","data":{"address":{"address_line_1":"Kingsmead Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8XA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d08ef0898ae72dda6942b0a7a3a99e42ddb99d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12589213/persons-with-significant-control/individual/KLbRloIN_z2Js-wATEH7KUJKI3s"},"name":"Mr Marc Peter Langham","name_elements":{"forename":"Marc","middle_name":"Peter","surname":"Langham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"SC727963","data":{"address":{"address_line_1":"Calder Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4JN","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"78a6c869edb0486823f182188bd379a57969ee45","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727963/persons-with-significant-control/individual/2Du2K9gVJ6gxw8IZ5qdY4v3I0QU"},"name":"Mr Asif Iqbal Hussain","name_elements":{"forename":"Asif","middle_name":"Iqbal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011422","data":{"address":{"address_line_1":"Bellingham","country":"United Kingdom","locality":"Hexham","postal_code":"NE48 2DT","premises":"Boggle Hole Cottage","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"aeb2cd2dd0556eddaacea7113964ead28c25d90c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011422/persons-with-significant-control/individual/BKsbicQOZYq8WvI5NKEiSvy8lEU"},"name":"Mr John Edward Wright","name_elements":{"forename":"John","middle_name":"Edward","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14269086","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ghana","date_of_birth":{"month":7,"year":1976},"etag":"cb76975e3039278c7633b92b64c24a62660bae5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14269086/persons-with-significant-control/individual/SHxfWky3es6IUmOMA6L-xOqhoyE"},"name":"Mr Marcus Nettey","name_elements":{"forename":"Marcus","surname":"Nettey","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14269087","data":{"address":{"address_line_1":"Firth Park Crescent","country":"England","locality":"Sheffield","postal_code":"S5 6HD","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"cfb560d274aada7fd1a341dd03b93636df7cbbbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269087/persons-with-significant-control/individual/28jON9DEW3lmciCZ4-kTrqPIQeQ"},"name":"Mr David Geoffrey John Hopkin","name_elements":{"forename":"David","middle_name":"Geoffrey John","surname":"Hopkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"NI690147","data":{"address":{"address_line_1":"Ahoghill Road","address_line_2":"Randalstown","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3DG","premises":"61"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"3b1416059c3018b98ffa286a6098791e964336d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690147/persons-with-significant-control/individual/GjMawXnyo2MbKgFNYMf7XfEmu-A"},"name":"Mrs Sonya Dawn Mcallister","name_elements":{"forename":"Sonya","middle_name":"Dawn","surname":"Mcallister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"08947886","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"7da0cbac1e70523108605ab1aab251f9b8cd9ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/08947886/persons-with-significant-control/individual/K9Hn6fgWoQPohqaXTIEBUjUC6oE"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14274026","data":{"address":{"address_line_1":"Salisbury Square","country":"United Kingdom","locality":"London","postal_code":"EC4Y 8BB","premises":"8"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1996},"etag":"f61bd9fa7cdfb2d39c19d1226618527d1cf16004","kind":"individual-person-with-significant-control","links":{"self":"/company/14274026/persons-with-significant-control/individual/Ln569ew2amIkeQt8GEGikMDFmIA"},"name":"Miss Xuerong Wang","name_elements":{"forename":"Xuerong","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14274027","data":{"address":{"address_line_1":"Hill Village Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5BE","premises":"88","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"2f9216b0df8fdd8fa919f7919a8a2e312ccdbc86","kind":"individual-person-with-significant-control","links":{"self":"/company/14274027/persons-with-significant-control/individual/pgDkkAZPIm4lCtnnZcCRnTX_9ts"},"name":"Mr Ian Morris","name_elements":{"forename":"Ian","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14277146","data":{"address":{"address_line_1":"Reddish Road","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"fa2c57967e8e8c0a22c1e4107e8fe3b4ed16ef0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14277146/persons-with-significant-control/individual/nxXK8okWXKRPAGYJ8dxUX5gpM_c"},"name":"Mr Lino Fumo","name_elements":{"forename":"Lino","surname":"Fumo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14277147","data":{"address":{"address_line_1":"Murray Way","country":"England","locality":"Leeds","postal_code":"LS10 4GA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"29c0d7a631bd54d19e0b292fe572db71ed84bf27","kind":"individual-person-with-significant-control","links":{"self":"/company/14277147/persons-with-significant-control/individual/n0Bm1jIhufv-xmUF_LDeXgWWhGI"},"name":"Miss Sally Crosland","name_elements":{"forename":"Sally","surname":"Crosland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14277156","data":{"address":{"address_line_1":"Woodhead Place","address_line_2":"Papworth Everard","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 3GU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5535cd425542b479beed1f9c4212a35ad1336df2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14277156/persons-with-significant-control/individual/OaXhJMDI2tJrN6NbIbNj7RNfBvY"},"name":"Mr Anthony Hugh Currah","name_elements":{"forename":"Anthony","middle_name":"Hugh","surname":"Currah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14277156","data":{"address":{"address_line_1":"Woodhead Place","address_line_2":"Papworth Everard","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 3GU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"aa6b410913057b0813748f2176680da26e3c9331","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14277156/persons-with-significant-control/individual/mVdABLqBUcWrSFRlAZmgYDgEaGw"},"name":"Mrs Lorna Judith Currah","name_elements":{"forename":"Lorna","middle_name":"Judith","surname":"Currah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14220767","data":{"address":{"address_line_1":"Windmill Precinct","country":"England","locality":"Smethwick","postal_code":"B66 3NW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"93a4d3a4b72772719f70410bff4b9e1ccde972ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14220767/persons-with-significant-control/individual/z55YB0YvhVLNJaRRWeDeE3Ae9Mw"},"name":"Mr Ciprian Ganuci","name_elements":{"forename":"Ciprian","surname":"Ganuci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-08-01"}}
{"company_number":"14325426","data":{"address":{"address_line_1":"Stock Road","country":"England","locality":"Billericay","postal_code":"CM12 0RP","premises":"127","region":"Essex"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"3aed7393b7c1c8ad9bd4efca383ab9fa1fe80acb","kind":"individual-person-with-significant-control","links":{"self":"/company/14325426/persons-with-significant-control/individual/JVG3am8oJxXakehlcp7srpSkL-s"},"name":"Mrs Emmie Allen","name_elements":{"forename":"Emmie","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14325426","data":{"address":{"address_line_1":"Stock Road","country":"England","locality":"Billericay","postal_code":"CM12 0RP","premises":"127","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"2c836c6121765e9e9431ec1a0d0b39e5323ac57c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325426/persons-with-significant-control/individual/8jP8YR8EqjIe8EwDJmlnjZLJaiE"},"name":"Mr Brian Allen","name_elements":{"forename":"Brian","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325427","data":{"address":{"address_line_1":"Westlea Avenue","country":"England","locality":"Watford","postal_code":"WD25 9DN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"de4f9d07b6c17544758264eea9ce15e946b7ee56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325427/persons-with-significant-control/individual/Um1gB-9VlP7yjU24FodYU2z2NxY"},"name":"Mr Oleksii Riabinin","name_elements":{"forename":"Oleksii","surname":"Riabinin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325656","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"etag":"85642ed48ed6e5c9b6dfe6a7f5f8a9d96826c52f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14325656/persons-with-significant-control/corporate-entity/iFexO7TeCInfeu2XrQKTBeGsHIo"},"name":"Withu Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-30"}}
{"company_number":"SC743007","data":{"address":{"address_line_1":"Laburnum Drive","address_line_2":"Milton Of Campsie","country":"Scotland","locality":"Glasgow","postal_code":"G66 8HY","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"9aac5987d0e0b857e7e5e5d1cab82484c753708d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743007/persons-with-significant-control/individual/NlSFWIdhQo1L5kejfLte5NLBF0Y"},"name":"Mr Grant Russell Angus","name_elements":{"forename":"Grant","middle_name":"Russell","surname":"Angus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328186","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"England","locality":"London","postal_code":"SW6 2TF","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"6a7dff931e2e008112e579c536b0bb4866328099","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328186/persons-with-significant-control/individual/9b-eVJbt7DM9-6xlfl810vGLGoA"},"name":"Professor Michele Patricia Moore","name_elements":{"forename":"Michele","middle_name":"Patricia","surname":"Moore","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328187","data":{"address":{"country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 8AA","premises":"15 Stuart Terrace Talbot Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"a28ee3806e157d35679f2a096694d658eb4a5946","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328187/persons-with-significant-control/individual/vxIbQP7Owy7go8KQOFaGnX1GbQM"},"name":"Mr Stuart Barnes","name_elements":{"forename":"Stuart","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"SC595421","data":{"address":{"address_line_1":"Souter Head Road","address_line_2":"Altens Industrial Estate","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3LF","premises":"Aberdeen Altens Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"93d26014eb759617d15a3f0ec8f693c8cef79575","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595421/persons-with-significant-control/individual/8RbBTzIBh91B_PEhlIIlucKGs7g"},"name":"Mr Stewart Campbell","name_elements":{"forename":"Stewart","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"14328106","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"etag":"43d42ddb1be98ff4933107fecd3f7b3873369247","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies Register","registration_number":"07063403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14328106/persons-with-significant-control/corporate-entity/5xnMpQE5MR16uVdaUTivwFxCyOo"},"name":"Mbc Netweather Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"11329800","data":{"address":{"address_line_1":"Two Mile Ash Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 0PX","premises":"Horsham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c4a867fdec22e46ab6dfac569eaab7ce7f76b03d","kind":"individual-person-with-significant-control","links":{"self":"/company/11329800/persons-with-significant-control/individual/3G0Ssl0Gv0CkjcjOta5swXgayd8"},"name":"Dr Rebecca Violette Morris","name_elements":{"forename":"Rebecca","middle_name":"Violette","surname":"Morris","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329791","data":{"address":{"country":"England","locality":"Honiton","postal_code":"EX14 1RB","premises":"11 Milldale Crescent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"1a8c78ccf6ecd8ee8863f26a2a0887bcd7f29728","kind":"individual-person-with-significant-control","links":{"self":"/company/11329791/persons-with-significant-control/individual/7bVr5ZUvU1bV8_FvbSOz8fwq8FQ"},"name":"Mr Philip Trevelyan","name_elements":{"forename":"Philip","surname":"Trevelyan","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"05635436","data":{"address":{"address_line_1":"Main Road","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PT","premises":"Meriden Hall"},"etag":"8aedf312cdf1d4740e5c0ffe9115a16888ec523d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04881571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05635436/persons-with-significant-control/corporate-entity/rpHaMYVCDM87X7sdwW37P4_8024"},"name":"Pertemps Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-31"}}
{"company_number":"11330810","data":{"address":{"address_line_1":"Ivy Hatch","address_line_2":"Coach Road","country":"England","locality":"Sevenoaks","postal_code":"TN15 0PF","premises":"Half Acre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"53e2f75799e03940ae330b0f764606c78e89b2dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330810/persons-with-significant-control/individual/NBqbj75uy2LDXjJqWXS_-Yu1rSA"},"name":"Mr Dean Colin Smith","name_elements":{"forename":"Dean","middle_name":"Colin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"14328536","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"2e974a31adc6793b987f6ca749b2e29cf5a505c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14328536/persons-with-significant-control/individual/PYZsRYJo9Uhd7l3ysZAHzkF1KmM"},"name":"Miss Diana Cherepkova","name_elements":{"forename":"Diana","surname":"Cherepkova","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14328537","data":{"address":{"address_line_1":"Comelybank Drive","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 0EP","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"31d0dc5bc4858ad1ccacb8616a74818ac6081f5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328537/persons-with-significant-control/individual/IxAcp2xNtQdXqyenv0wL7jOKxWQ"},"name":"Mr Nicolae Vasile Sirca","name_elements":{"forename":"Nicolae","middle_name":"Vasile","surname":"Sirca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"11330831","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b094068ed53644027ad834798e9e7ac3c9ec3f40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Mark David Avey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330831/persons-with-significant-control/individual/IYGpx1YfjGwYoUcMm7nDOcSaUeQ"},"name":"Mark David Avey","name_elements":{"forename":"Mark","middle_name":"David","surname":"Avey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14328536","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"9736a896d25e5e4989c6f5f7656d6f599060c899","kind":"individual-person-with-significant-control","links":{"self":"/company/14328536/persons-with-significant-control/individual/Wc0Uol8Xuw-Od4CJm-RPc4cU_wg"},"name":"Mrs Tetiana Cherepkova","name_elements":{"forename":"Tetiana","surname":"Cherepkova","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"09143817","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"58aa7c72774f2be7d3633d4f6e41c9ecf98a1aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/09143817/persons-with-significant-control/individual/33ntIvjp5eI-PkgkwKD-oVbdZqg"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14328707","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"The Account Box, The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"7cb27b3c7cf1c05c5b1ed9af3be7d19afae74643","kind":"individual-person-with-significant-control","links":{"self":"/company/14328707/persons-with-significant-control/individual/8Tu238Xn4hKGyKiCvS8avkf-CL0"},"name":"Ms Shabnum Bi","name_elements":{"forename":"Shabnum","surname":"Bi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"00924401","data":{"address":{"address_line_1":"River Lodge Badminton Court","address_line_2":"Amersham","locality":"Buckinghamshire","postal_code":"HP7 0DD"},"ceased_on":"2019-05-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"9b9a39bde98f803ad13f82dad0a86bdda58db639","kind":"individual-person-with-significant-control","links":{"self":"/company/00924401/persons-with-significant-control/individual/_6TswrKHxoZWUFb6Q3xKNEhZwBc"},"name":"Mr Matthew Richard Dyer","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"11331871","data":{"address":{"address_line_1":"Gassiot Road","country":"England","locality":"London","postal_code":"SW17 8LA","premises":"68"},"ceased_on":"2025-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"b207ec84bca9a7bbbe1a3ee06f4a1caf607f307f","kind":"individual-person-with-significant-control","links":{"self":"/company/11331871/persons-with-significant-control/individual/o74wr9CmzDPXbZL9mhPIm-lyayY"},"name":"Mr Narendra Naik","name_elements":{"forename":"Narendra","surname":"Naik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"13578787","data":{"address":{"address_line_1":"95 Aldwych","country":"England","locality":"London","postal_code":"WC2B 4JF","premises":"4th Floor"},"ceased_on":"2025-12-17","country_of_residence":"Norway","date_of_birth":{"month":12,"year":1973},"etag":"5c085dc2562d0b5ca5339bfef0d09df67df62ce5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13578787/persons-with-significant-control/individual/9XNPrGODxwo8ud5DemompxI__Vs"},"name":"Mr Fredrik Halvorsen","name_elements":{"forename":"Fredrik","surname":"Halvorsen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-09"}}
{"company_number":"11330831","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"b0d0c268021ffc74c3dd9177364b2d2ed5cf728d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Alice Louise Avey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330831/persons-with-significant-control/individual/hKQPef4U_4Mugu6sIVmFBbtJWw8"},"name":"Mrs Alice Avey","name_elements":{"forename":"Alice","surname":"Avey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14328706","data":{"address":{"address_line_1":"Barnes Close","country":"England","locality":"Farnborough","postal_code":"GU14 7JA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"454357ecf30de3a847d124640f957e07e8c57816","kind":"individual-person-with-significant-control","links":{"self":"/company/14328706/persons-with-significant-control/individual/1Ti_gGJpJ3SEKDSAAryg6OXoaO8"},"name":"Mr Bataraga Bruno","name_elements":{"forename":"Bataraga","surname":"Bruno","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"11331870","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1988},"etag":"1175c78781f412ed872f5f92fa747a836ab7da7c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331870/persons-with-significant-control/individual/THN36z55e5xyl2ITidvZNRKXgPo"},"name":"Pengfei Xu","name_elements":{"forename":"Pengfei","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14329086","data":{"address":{"address_line_1":"Wilmount Street","country":"United Kingdom","locality":"London","postal_code":"SE18 6RH","premises":"Flat 12, Eardley Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"57e7b4eccdc92a04a6720a1647a0970403bd6494","kind":"individual-person-with-significant-control","links":{"self":"/company/14329086/persons-with-significant-control/individual/H8n-lqYhsRu7yOEm60rIRsrXL2s"},"name":"Cozmin Dragoi","name_elements":{"forename":"Cozmin","surname":"Dragoi"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14329087","data":{"address":{"address_line_1":"Palmerston Way","country":"United Kingdom","locality":"Norwich","postal_code":"NR11 6FN","premises":"4","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"a0650b7f5cff8eeae1c6684f8826835e9101f795","kind":"individual-person-with-significant-control","links":{"self":"/company/14329087/persons-with-significant-control/individual/zpgFH9JAcpwd3o9YEbjBGGDHSxc"},"name":"James David Christopher Webb","name_elements":{"forename":"James","middle_name":"David Christopher","surname":"Webb"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328876","data":{"address":{"address_line_1":"Burley Lane","address_line_2":"Quarndon","country":"England","locality":"Derby","postal_code":"DE22 5JS","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"daad390c25f0c4bb3ebafb858435997a5efd09a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14328876/persons-with-significant-control/individual/yikr3WJUN20pB9fFkTEzfb7Apjk"},"name":"Mrs Charlotte Louise Forsyth","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Forsyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"10206961","data":{"address":{"address_line_1":"Pitcliffe Way","address_line_2":"Off Upper Castle Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 7SG","premises":"Unit 23"},"ceased_on":"2023-01-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"53d8995e5901938af185c1c6a5d84f7180553735","kind":"individual-person-with-significant-control","links":{"self":"/company/10206961/persons-with-significant-control/individual/DSkq62TyQK4igMae8SRN9jH0jWk"},"name":"Mr Dominic James Bartle","name_elements":{"forename":"Dominic","middle_name":"James","surname":"Bartle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-18"}}
{"company_number":"10114191","data":{"address":{"address_line_1":"Philips Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 9BJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"9215b4de2f71658650208012b76102264fd24153","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114191/persons-with-significant-control/individual/ZmJ8n-3aR07U5_L0-ZTVMX5a2GA"},"name":"Mr Adewale Osifeso","name_elements":{"forename":"Adewale","surname":"Osifeso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-09"}}
{"company_number":"SC595591","data":{"address":{"address_line_1":"Bonnyton Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2LY","premises":"86a","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"420d30215e4bafcb11311522a2ed4c943341fe12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595591/persons-with-significant-control/individual/1k8pdAj3KaDDjTznUaiiWB_p-pk"},"name":"Mr Mohammed Aleem Darr","name_elements":{"forename":"Mohammed","middle_name":"Aleem","surname":"Darr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11333631","data":{"address":{"address_line_1":"Barretts Grove","country":"United Kingdom","locality":"London","postal_code":"N16 8AP","premises":"57"},"ceased_on":"2024-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"e123222e45571e1ffef8a6e78f1288b3f41b781a","kind":"individual-person-with-significant-control","links":{"self":"/company/11333631/persons-with-significant-control/individual/o6kYH7X0a5FHu9G8aDMvMzZGYC8"},"name":"Neil Robert Hinchley","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Hinchley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"13988746","data":{"address":{"address_line_1":"Admirals Way Admirals Way Canary Wharf London","country":"United Kingdom","locality":"London","postal_code":"E14 9UD","premises":"Admirals Way Admirals Way, Canary Wharf, London"},"ceased_on":"2023-10-20","etag":"343a5da01806061e6747e463fda6a7283103e2e8","identification":{"legal_authority":"Ltd","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13988746/persons-with-significant-control/corporate-entity/xW-dUQKB_airhw-TPXsV6ItSQZU"},"name":"Ravii Kiran Madiki","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2022-08-31"}}
{"company_number":"14328876","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Sutton-On-The-Hill","country":"England","locality":"Ashbourne","postal_code":"DE6 5JL","premises":"The Croft"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"f032b30b3c52a13dc84a55aff70042dad5d82dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/14328876/persons-with-significant-control/individual/ck2uaTa0tk6_yVhQP1F7ojDGF8k"},"name":"Mrs Rebecca Joanne Monk","name_elements":{"forename":"Rebecca","middle_name":"Joanne","surname":"Monk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14329306","data":{"address":{"address_line_1":"Borough Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 2JH","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"84b5b0f0f9ca4a0f81f9528ba5da3ceb61d7ea45","kind":"individual-person-with-significant-control","links":{"self":"/company/14329306/persons-with-significant-control/individual/EamQmSJ-mao9aFivfrCqu4SyCro"},"name":"Mr Safraz Hussain","name_elements":{"forename":"Safraz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14328877","data":{"address":{"address_line_1":"Huxtable Rise","country":"England","locality":"Worcester","postal_code":"WR4 0NX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"8014c479a12caba09c043d06ab66e5d30acaaa2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14328877/persons-with-significant-control/individual/0T7Lp4qB8MXtVOnhKJ5FpFSXNnM"},"name":"Mr Michael Shields","name_elements":{"forename":"Michael","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"11332760","data":{"address":{"address_line_1":"Warren Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6AD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"50fd09367ab069d1d73dcf7827300f81e1cb4858","kind":"individual-person-with-significant-control","links":{"self":"/company/11332760/persons-with-significant-control/individual/dYjtAQvwEm6iH3mHYyAfGrCjvXo"},"name":"Ms Sandra Snooks","name_elements":{"forename":"Sandra","surname":"Snooks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333631","data":{"address":{"address_line_1":"Barretts Grove","country":"United Kingdom","locality":"London","postal_code":"N16 8AP","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"561706d0ecc62c5e6621611165746be7aad3402b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333631/persons-with-significant-control/individual/ue-E9ZytmrSGSAjD2wstyJWbJrE"},"name":"Ms Miranda Marianne Chadwick","name_elements":{"forename":"Miranda","middle_name":"Marianne","surname":"Chadwick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14329317","data":{"address":{"address_line_1":"Tadlow Road","address_line_2":"New Barn Farm","country":"England","locality":"Tadlow","postal_code":"SG8 0EP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"977cb55d80b7d64d0fe25e403ca440b20fa6a758","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329317/persons-with-significant-control/individual/PJqAm-XW7MolalIawu0x3aLi9zk"},"name":"Mr Gareth Carter","name_elements":{"forename":"Gareth","surname":"Carter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"10732010","data":{"address":{"address_line_1":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"117cfdd11938adfbd2a7d4eb7c9ddad7b5df5c56","kind":"individual-person-with-significant-control","links":{"self":"/company/10732010/persons-with-significant-control/individual/g6Sw9xn2F0hkHPdTenAkzyKvULY"},"name":"Mr Steven Pendergast","name_elements":{"forename":"Steven","surname":"Pendergast","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335350","data":{"address":{"address_line_1":"Fontygary Road","address_line_2":"Rhoose","country":"Wales","locality":"Barry","postal_code":"CF62 3DT","premises":"79-81"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1969},"etag":"f3b38572706da3aa40bd9a9cd3d137a437d910a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11335350/persons-with-significant-control/individual/gfHmRKGDstjQHGqVSgwwX1UC-8s"},"name":"Mrs Paula Louise Ashman","name_elements":{"forename":"Paula","middle_name":"Louise","surname":"Ashman","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11335361","data":{"address":{"address_line_1":"31 Oak Lea","address_line_2":"Munsbrough","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 4QT","premises":"31 Oak Lea","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c4ffdc27392d2b74f86ff2dc1ca0d02e0d4b3357","kind":"individual-person-with-significant-control","links":{"self":"/company/11335361/persons-with-significant-control/individual/-dqHrxrPnFLAaiBZLThii2AXjE8"},"name":"Mr Joseph Andrew Ioannou","name_elements":{"forename":"Joseph","middle_name":"Andrew","surname":"Ioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14329506","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1982},"etag":"e43d49dd2fff6646d1eef2bbc0df1aaca658d732","kind":"individual-person-with-significant-control","links":{"self":"/company/14329506/persons-with-significant-control/individual/rupz_8wraWr2PU1XCEKIdWlu-3E"},"name":"Mr Alexander Grann","name_elements":{"forename":"Alexander","surname":"Grann","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11335350","data":{"address":{"address_line_1":"Fontygary Road","address_line_2":"Rhoose","country":"Wales","locality":"Barry","postal_code":"CF62 3DT","premises":"79-81"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1952},"etag":"5895eb926bd524819216c48607437f26bb5068f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11335350/persons-with-significant-control/individual/29WRS2QGyyh54taEhMm48n_tFR8"},"name":"Mr Philip Vivian Ashman","name_elements":{"forename":"Philip","middle_name":"Vivian","surname":"Ashman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"14329717","data":{"address":{"address_line_1":"294-310 High Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B70 8EN","premises":"Unit 2c"},"ceased_on":"2023-05-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"8a04cdda3827592b66bf9fc0f5315897ae5835b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14329717/persons-with-significant-control/individual/58rTglk1D9BYeQsV7Pz-lnJxVeo"},"name":"Mr Kojian Fahmi Rasoul","name_elements":{"forename":"Kojian","middle_name":"Fahmi","surname":"Rasoul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329316","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"88df5f47257f3712e7b6c865446cf47bd0808627","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329316/persons-with-significant-control/individual/DJWOPdLHQbgchvsOW8n0cmYSTZU"},"name":"Mrs Fatima Dhalla","name_elements":{"forename":"Fatima","surname":"Dhalla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11336320","data":{"address":{"address_line_1":"Tivetshall St. Margaret","country":"England","locality":"Norwich","postal_code":"NR15 2DL","premises":"Thistledown Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"3b76b0d629e1d012b539c2e80347639429187484","kind":"individual-person-with-significant-control","links":{"self":"/company/11336320/persons-with-significant-control/individual/wBEws4w7yrAD85wSpeVFa6GzPR8"},"name":"Mr Willem Daniel Grobler","name_elements":{"forename":"Willem","middle_name":"Daniel","surname":"Grobler","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11335371","data":{"address":{"address_line_1":"Grosvenor Road","address_line_2":"Wanstead","locality":"London","postal_code":"E11 2HJ","premises":"Flat 12 Louise Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"0942871d2b75cc0c739b82cb594d737e3b45c00c","kind":"individual-person-with-significant-control","links":{"self":"/company/11335371/persons-with-significant-control/individual/RhJgPWd93TNbYSmobkv2oKIZMeI"},"name":"Mr Heron Mak","name_elements":{"forename":"Heron","surname":"Mak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11333670","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"daf154db67d048293ecd6be22d7fa2e849ae62c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11333670/persons-with-significant-control/individual/HS-zaZoix4TUgk9SKuxhVXrfQfU"},"name":"Mohammed Ghazi","name_elements":{"forename":"Mohammed","surname":"Ghazi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14329507","data":{"address":{"address_line_1":"Ord Street","country":"United Kingdom","locality":"Newcastle","postal_code":"NE4 7AD","premises":"Unit  6 2/20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"79e506ca4eb2c0b4715489a196bf64161a4f1d58","kind":"individual-person-with-significant-control","links":{"self":"/company/14329507/persons-with-significant-control/individual/TwBRtbL61wWOGDkDs6-Nrx4LkjU"},"name":"Mr Hugel Khan","name_elements":{"forename":"Hugel","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329307","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":8,"year":1966},"etag":"450e93ffb03751c73aab3b28ccf55737d7d5b6ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329307/persons-with-significant-control/individual/-ipjqvyR6Sw_Bqo2W_wcN9coOzM"},"name":"Mrs Jelka Biletic","name_elements":{"forename":"Jelka","surname":"Biletic","title":"Mrs"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11336320","data":{"address":{"address_line_1":"Tivetshall St. Margaret","country":"England","locality":"Norwich","postal_code":"NR15 2DL","premises":"Thistledown Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"b742777bcfaedf237fe7eef6fa7b639219b2ed0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11336320/persons-with-significant-control/individual/uvB3wpNubnq-_-cuaySO41KvkV0"},"name":"Mrs Lisa Diane Grobler","name_elements":{"forename":"Lisa","middle_name":"Diane","surname":"Grobler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11334391","data":{"address":{"address_line_1":"Burnley Road","locality":"Padiham","postal_code":"BB12 8BA","premises":"129"},"ceased_on":"2018-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"0e4547e826b155d1b2540142f319fdf864f1fd18","kind":"individual-person-with-significant-control","links":{"self":"/company/11334391/persons-with-significant-control/individual/xfLQI6zUNIP8Y0-uvriTKWyKzd4"},"name":"Ms Zoe Carty","name_elements":{"forename":"Zoe","surname":"Carty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14329716","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"bb2b4b0f757152f50cb48d490f55ce479a6321c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14329716/persons-with-significant-control/individual/dhKRKVetNAwf0yUlBjGGOQBqLcM"},"name":"Mr Christopher Straker","name_elements":{"forename":"Christopher","surname":"Straker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330416","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Harrow","postal_code":"HA2 9JP","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"162ebfd282e87c1f10480b982ee13eafa13fa512","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330416/persons-with-significant-control/individual/Xoh2toJBJYtQJqCiV9YDF7CjOzQ"},"name":"Mrs Shireen Samantha Susan Morrison","name_elements":{"forename":"Shireen","middle_name":"Samantha Susan","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11339361","data":{"address":{"address_line_1":"2 Pilot Walk","country":"United Kingdom","locality":"London","postal_code":"SE10 0UD","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c7399a6fdcfcd2a28902324d35f7de09f98d8230","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339361/persons-with-significant-control/individual/mZdndMHr1zszx-CXpG21MdAUnos"},"name":"Mr Michael Obinna Ezeanaka","name_elements":{"forename":"Michael","middle_name":"Obinna","surname":"Ezeanaka","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"12496687","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"2fa485dfe65cd3f06d5d6bb356aac4ded6bed5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12496687/persons-with-significant-control/individual/QeilSM8_MyoU8tq3VFha6vi37JM"},"name":"Mr Sergio Daniel Gonzalez Ludena","name_elements":{"forename":"Sergio","middle_name":"Daniel","surname":"Gonzalez Ludena","title":"Mr"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-01"}}
{"company_number":"14330416","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Harrow","postal_code":"HA2 9JP","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"d6f47cc3b209dd172a4549fd9cb6cfe264137c07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330416/persons-with-significant-control/individual/dpEoIuy1hQ8XAkW9D1mcD6WmJlM"},"name":"Mr Andrew James Morrison","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331626","data":{"address":{"address_line_1":"Old Mills","address_line_2":"Paulton","country":"England","locality":"Bristol","postal_code":"BS39 7SX","premises":"Sestini \u0026 Co, Paulton House"},"etag":"bbad7f9a36721c8712c44e28c32b4b7be3227cb8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11026353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14331626/persons-with-significant-control/corporate-entity/wDuAtbzILMYXZJjTeDSPPCekeIY"},"name":"Poshers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11337120","data":{"address":{"address_line_1":"Whetstone Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 9SX","premises":"90a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"4fafd52bd765a99fedb767ed25cbf94e22a0a07d","kind":"individual-person-with-significant-control","links":{"self":"/company/11337120/persons-with-significant-control/individual/Sls-7MpNIwAxgnLerrPxn6i--64"},"name":"Mr Kursat Akbal","name_elements":{"forename":"Kursat","surname":"Akbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11338720","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"London","premises":"110-112"},"ceased_on":"2021-05-01","etag":"17633bb07783d35de222accd089a85e806f9cef1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03276837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11338720/persons-with-significant-control/corporate-entity/qJSM2YLcMw0NarpUEsUKTaGwgfs"},"name":"Echo Sourcing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339400","data":{"address":{"address_line_1":"Parkhurst Road","address_line_2":"Friern Barnet","country":"United Kingdom","locality":"London","postal_code":"N11 3EL","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"524cfb4e798d085c03baa6ed286dd8cb47ba5e52","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339400/persons-with-significant-control/individual/sclCvicUkweESxqBzpA0ceORSlo"},"name":"Dr Simon Stuart Warren","name_elements":{"forename":"Simon","middle_name":"Stuart","surname":"Warren","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"07678947","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"3014770c2faae285f951606d0b28cff438984a70","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10751608"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07678947/persons-with-significant-control/corporate-entity/EI7DgE25Zsm61vIQB84pMKX5ti0"},"name":"Mc Group-Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-10"}}
{"company_number":"14330417","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hornchurch","postal_code":"RM11 3XS","premises":"177a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"1f2a61c5cc64f7a6214898f0ee4d30b5424e15e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14330417/persons-with-significant-control/individual/JXCuyj9-rSucHyUgkIQi6EWiniE"},"name":"Mr Helder Jose Da Silva Dias","name_elements":{"forename":"Helder","middle_name":"Jose Da Silva","surname":"Dias","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331627","data":{"address":{"address_line_1":"Vansittart Road","country":"England","locality":"London","postal_code":"E7 0AA","premises":"73"},"ceased_on":"2023-01-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"90696a945e2cd9507902c8b39f039a4bb973adfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14331627/persons-with-significant-control/individual/9OcdMPXogLf_CiH34PxJk9YH6zg"},"name":"Mr Irinel Tupala","name_elements":{"forename":"Irinel","surname":"Tupala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11337861","data":{"address":{"address_line_1":"Noble Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2ES","premises":"18"},"ceased_on":"2025-06-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2e33f1f8922017f5a6b1a1147e1cb6aac61fda0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11337861/persons-with-significant-control/individual/FGku9zy6FbJPfcgPjJ389SAK0a4"},"name":"Mrs Yeukai Melody Madzibanyika","name_elements":{"forename":"Yeukai","middle_name":"Melody","surname":"Madzibanyika","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14331396","data":{"address":{"address_line_1":"Prince Albert Street","country":"England","locality":"Birmingham","postal_code":"B9 5AH","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"56fcff980d7b44f9553d7bc9a0002f3ebf29a8d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331396/persons-with-significant-control/individual/JdkLvQuIxw_dnVy_ELZ7DCeiXs8"},"name":"Mr Hussain Tayyub","name_elements":{"forename":"Hussain","surname":"Tayyub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331877","data":{"address":{"address_line_1":"Quethiock","country":"England","locality":"Liskeard","postal_code":"PL14 3SH","premises":"Trecorme"},"etag":"1aa7306acb0c18d37717f0b2b19f1e0dec4b6f22","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"00706937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14331877/persons-with-significant-control/corporate-entity/tKfrKL-zMJ9Gpncd-GM-S4Su7wk"},"name":"G.W. Earle Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11337851","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Camberley","postal_code":"GU15 3HL","premises":"377-399"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"a8c973cd41a26904690f13634dccca59d25272ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337851/persons-with-significant-control/individual/ZpQl3cyt0mMKAjUzy-QErqBZzp8"},"name":"Mr Mircea Adrian Daniel Tudor","name_elements":{"forename":"Mircea","middle_name":"Adrian Daniel","surname":"Tudor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339351","data":{"address":{"address_line_1":"Malvern Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 9HA","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"7671a860a59eb252f14ff480616f56f10de48875","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339351/persons-with-significant-control/individual/CJwz-tMr2MkNypsdx7ZWWTXkQYs"},"name":"Mrs Revathy Balasundaram","name_elements":{"forename":"Revathy","surname":"Balasundaram","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"07610230","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Lutterworth","postal_code":"LE17 4NJ","premises":"C/O Plantool Hire Centre","region":"Leicestershire"},"etag":"ea1f37a8974beed1a109d08d79a36e3f4572a63e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"08289880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07610230/persons-with-significant-control/corporate-entity/XL7U1y8yN6ZXwLyBi5RA8Bes8R4"},"name":"Hirecentres.Com Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-31"}}
{"company_number":"11337850","data":{"address":{"address_line_1":"Princess Court Beauchamps Drive","country":"England","locality":"Wickford","postal_code":"SS11 8LS","premises":"Flat 9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"1569cc49841f5fcc1209a498be0a04149b0f8697","kind":"individual-person-with-significant-control","links":{"self":"/company/11337850/persons-with-significant-control/individual/8eOxf-tinAO9QqJyL-DnLRPWcBc"},"name":"Miss Georgia Clark","name_elements":{"forename":"Georgia","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11338730","data":{"address":{"address_line_1":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7RR","premises":"2 Chantry Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"c85f05291facef566ecc9a8a9d72598c8633dc02","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338730/persons-with-significant-control/individual/6oB5r_Je3uiK1MsUSkWI3F_DdMQ"},"name":"Mr Pinkesh Dineshchandra Parikh","name_elements":{"forename":"Pinkesh","middle_name":"Dineshchandra","surname":"Parikh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11339401","data":{"address":{"address_line_1":"Shipmans Way","country":"England","locality":"Dover","postal_code":"CT16 2DX","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b6394be56a387262f5b7746358d7226930a390f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339401/persons-with-significant-control/individual/DxUI-_ScPRttTpySAvYDlZci_y8"},"name":"Mr Dean Edmunds","name_elements":{"forename":"Dean","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"SC609117","data":{"address":{"address_line_1":"Alexander Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0BD","premises":"91"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"149c18a637417344acf4b6d1b491ee0ac14476bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609117/persons-with-significant-control/individual/6gtntKYICyAQuRYiiLoK0kZkq7c"},"name":"Mr Ketan Nahar","name_elements":{"forename":"Ketan","surname":"Nahar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"13019796","data":{"address":{"address_line_1":"153-155 Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4BL","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"0664c002edc451eaa3059ee70985671b9bdc4b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13019796/persons-with-significant-control/individual/FoIpJiUs_uCljuJdEZCCAft1VXg"},"name":"Mr Md Mahir Faisal","name_elements":{"forename":"Md","middle_name":"Mahir","surname":"Faisal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331876","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"9795bd71605c70dd693fd49bfabb1420c74a10bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331876/persons-with-significant-control/individual/XuwcoMJMVcpe0nyrZ7P-zYipXag"},"name":"Mr Kwabena Acheampong","name_elements":{"forename":"Kwabena","surname":"Acheampong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11337850","data":{"address":{"address_line_1":"Princess Court Beauchamps Drive","country":"England","locality":"Wickford","postal_code":"SS11 8LS","premises":"Flat 9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"b076665c4dcb60b5abe85e60f11bfee3742182a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11337850/persons-with-significant-control/individual/L_EF2Aj1jnXuW4XoaXhnQikPBps"},"name":"Mr Danny Mcgonnell","name_elements":{"forename":"Danny","surname":"Mcgonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339350","data":{"address":{"address_line_1":"Park Street","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5YB","premises":"15","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"57aa7b0ef275fe5658526d133ffa61125f4494ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339350/persons-with-significant-control/individual/_rq-V9Ks8Ua6LECySfY7Q_frGJ0"},"name":"Mr Andrew Scott Groves","name_elements":{"forename":"Andrew","middle_name":"Scott","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339401","data":{"address":{"address_line_1":"Shipmans Way","country":"England","locality":"Dover","postal_code":"CT16 2DX","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"95a464e2befd23eaf57c3bac499f21432892839a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339401/persons-with-significant-control/individual/UbMysnE3soL_QWjKzq0CPTC7VRc"},"name":"Mr Ian Edmunds","name_elements":{"forename":"Ian","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"02262587","data":{"address":{"address_line_1":"Hilton Road","address_line_2":"Newton Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6EN","premises":"Bc Stewart Limited","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"3e0aa2dc1360daace81ae4d9357faead1656e781","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02262587/persons-with-significant-control/individual/MHuMGW1iK-sDD3uGGGwGglWzuGk"},"name":"Mr Daniel Graham Joseph Carter","name_elements":{"forename":"Daniel","middle_name":"Graham Joseph","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14331396","data":{"address":{"address_line_1":"Prince Albert Street","country":"England","locality":"Birmingham","postal_code":"B9 5AH","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"8cbd33e314e931aae70bbc72b8e258255d7e63eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331396/persons-with-significant-control/individual/oJp_YuSTHjnK68qmf9enAC0d5Fg"},"name":"Mr Zayn Chaudhary","name_elements":{"forename":"Zayn","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"09477197","data":{"address":{"address_line_1":"Bennerley Road","country":"England","locality":"London","postal_code":"SW11 6DS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"416e36ba360c2d7ce174760e37320a9a93ab1f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09477197/persons-with-significant-control/individual/LQVI-x8xGVLiWNiNgZdJvw3tUIs"},"name":"Mr James Michael Eden","name_elements":{"forename":"James","middle_name":"Michael","surname":"Eden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"11204720","data":{"address":{"address_line_1":"Alpine Way","country":"England","locality":"London","postal_code":"E6 6LA","premises":"Unit 2 Beckton Retail Park"},"ceased_on":"2019-01-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"92eb66c30cfc843eb401cf5cda929f1d3f1a10e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11204720/persons-with-significant-control/individual/jgVid2D2vLPaKlqAW82g9TcAX4o"},"name":"Mr Ruhul Islam","name_elements":{"forename":"Ruhul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"13894917","data":{"address":{"address_line_1":"Wandsworth Road","locality":"London","postal_code":"SW8 3NA","premises":"446"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1992},"etag":"4c9e66053f38b67926cc5bd8034a5a87d6c3dcee","kind":"individual-person-with-significant-control","links":{"self":"/company/13894917/persons-with-significant-control/individual/q4dCGG_3NtF3HVhz5K7oYrSscZY"},"name":"Mrs Mariz Mutya","name_elements":{"forename":"Mariz","surname":"Mutya","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"11341761","data":{"address":{"address_line_1":"4th Floor - Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Jsa Services Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"3d7a0ba2419cdd22e90fb6e6284118ddd419e09f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341761/persons-with-significant-control/individual/_7LpyrW_D5OdCZHQoMxAbi42vgA"},"name":"Mariusz Bernard Brauner","name_elements":{"forename":"Mariusz","middle_name":"Bernard","surname":"Brauner"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342721","data":{"address":{"address_line_1":"Hughenden Reach","address_line_2":"Tovil","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6ZL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a12b590b68aa26a9d0a40d720719defe9ac237a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11342721/persons-with-significant-control/individual/mzE61fs9izmpkncx7QIPQGMtnZc"},"name":"Miss Alice Pitchley","name_elements":{"forename":"Alice","surname":"Pitchley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14331886","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AF","premises":"32 The Crescent","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"5c5106c5f24fa3cf4cbcb4d11742f699161e5640","kind":"individual-person-with-significant-control","links":{"self":"/company/14331886/persons-with-significant-control/individual/aMaWF24GrB4TT0erge6jY4w7WZo"},"name":"Mrs Louise Platt","name_elements":{"forename":"Louise","surname":"Platt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11340980","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-04-03","etag":"3ccf8138e4fd6e76d0a713e74d32868445510afd","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11340980/persons-with-significant-control/corporate-entity/7_LGwsbYiG52-M9mHeqcRHrY_04"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14341867","data":{"address":{"address_line_1":"Winster Avenue","country":"England","locality":"Manchester","postal_code":"M32 9SE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"9bed84fef62384bfc48d7ea24afbec649f0c6a30","kind":"individual-person-with-significant-control","links":{"self":"/company/14341867/persons-with-significant-control/individual/rerwFTkXJ-8nGaAe3A0b1r6lxTA"},"name":"Mr Matthew James Dixon","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14342067","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1990},"etag":"610191a6746b277e7350b04f2f0c84436761e027","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342067/persons-with-significant-control/individual/731xfz6_Z-11r4-Q1T9kbzVEKvU"},"name":"Mr Sabyasachi Mahana","name_elements":{"forename":"Sabyasachi","surname":"Mahana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11340300","data":{"address":{"address_line_1":"Holgate Drive","country":"England","locality":"Sheffield","postal_code":"S5 9 LA","premises":"8 Holgate Drive","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"210d5d2739fad94c75baa435c4b24ee752f39d29","kind":"individual-person-with-significant-control","links":{"self":"/company/11340300/persons-with-significant-control/individual/SYQGJVXYFJ5pFUfqVhbn-908PuM"},"name":"Mrs Binah Ndlovu","name_elements":{"forename":"Binah","surname":"Ndlovu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14332126","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4ND","premises":"Aran House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"a38c809564e425d20eb49b1203b1000f2b422027","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332126/persons-with-significant-control/individual/cytG0w6Q1jEYkZfvNZPOVpeLSeI"},"name":"Mr Anthony Joseph Mcgann","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Mcgann","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"11341781","data":{"address":{"address_line_1":"Streetly","country":"United Kingdom","locality":"Birmingham","postal_code":"B74 3RU","premises":"66 Cherrywood Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"93065e5e0f2d96008927555492c79494527e94a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341781/persons-with-significant-control/individual/0z4w_FdbLt9S0I4zviZel569P7A"},"name":"Mr Kevin Smith","name_elements":{"forename":"Kevin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342821","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"4f76a126fad95771827f5f27898d1ae2c48c4294","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342821/persons-with-significant-control/individual/dFjeJDAK77-V-UETZHP87EBvNhc"},"name":"Rachel Smithson","name_elements":{"forename":"Rachel","surname":"Smithson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14331886","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AF","premises":"32 The Crescent","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"1b65114754ccdd9a3a7736ff94966d651164bfac","kind":"individual-person-with-significant-control","links":{"self":"/company/14331886/persons-with-significant-control/individual/HpZl-obVcBncI13Xvly3lzT4yyw"},"name":"Mr Robin James Platt","name_elements":{"forename":"Robin","middle_name":"James","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11340991","data":{"address":{"address_line_1":"Horndale Avenue","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6DS","premises":"Blue Bridge Centre Suite 14","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"a826381f25bfa6dfe6de4b5a982329debfef77eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11340991/persons-with-significant-control/individual/VaiSykN6uILm7uhaPY_aStQhPhE"},"name":"Ms Marie Forster Robson","name_elements":{"forename":"Marie","middle_name":"Forster","surname":"Robson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"SC743697","data":{"address":{"address_line_1":"Westfield Drive","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 1HZ","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"17ccc78d625656574d0b3d784822bf9e6d72ac32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743697/persons-with-significant-control/individual/5LfdtEGAjtlSGSF28zIrAt70Bi0"},"name":"Mr Liam Donald Macintyre","name_elements":{"forename":"Liam","middle_name":"Donald","surname":"Macintyre","title":"Mr"},"nationality":"Scottish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14342076","data":{"address":{"address_line_1":"Sandhurst Lane","country":"England","locality":"Gloucester","postal_code":"GL2 9AB","premises":"Rosedale","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"5b755488f68601f68ef3dc4b04b40a1de7407c75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342076/persons-with-significant-control/individual/XCWmp2uYS8HQnwFkxstNzMH_Qb8"},"name":"Mr Oliver Luke Baldwin","name_elements":{"forename":"Oliver","middle_name":"Luke","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"10717050","data":{"address":{"address_line_1":"Bache Mill, Diddlesbury","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 9JX","premises":"1 Rock Cottages","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"d0fcf47a0799aab51e264d915e10b191457ff3d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10717050/persons-with-significant-control/individual/Biw4_rKIy3dG23j2hZo0LrOfcQY"},"name":"Ms Louise Oatham","name_elements":{"forename":"Louise","surname":"Oatham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-08"}}
{"company_number":"14341867","data":{"address":{"address_line_1":"Meech Street","country":"England","locality":"Manchester","postal_code":"M11 2JJ","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"85bc42964effa007b6c17e74f7ee1252b0b48cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/14341867/persons-with-significant-control/individual/0yc_yuYPbPsI0J7IaTBuWQreXzs"},"name":"Mr Ben Blundell","name_elements":{"forename":"Ben","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14341876","data":{"address":{"address_line_1":"Woodland Park","address_line_2":"Bradford Road","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 6BW","premises":"Summit House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"69a3cd7690c664319c13a5e399feb6352a26bcc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14341876/persons-with-significant-control/individual/DR3iaXWk4Grdahybqdw8OdWL_PQ"},"name":"Mr Faheem Khan","name_elements":{"forename":"Faheem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14332117","data":{"address":{"address_line_1":"49 Main Street","address_line_2":"Asfordby","country":"England","locality":"Melton Mowbray","postal_code":"LE14 3RZ","premises":"Hair Amore"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"80f6ec37f4a5c1c9efb6fe0bc0c8c48d967417a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332117/persons-with-significant-control/individual/Wd2DwzicT03bfIMUemssp56I5O0"},"name":"Mrs Rebecca Wydra","name_elements":{"forename":"Rebecca","surname":"Wydra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-02"}}
{"company_number":"11341760","data":{"address":{"address_line_1":"Titley Close","country":"United Kingdom","locality":"London","postal_code":"E4 8PL","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"cdc5f3942f435b6121ca59131fe2193a82900bad","kind":"individual-person-with-significant-control","links":{"self":"/company/11341760/persons-with-significant-control/individual/wvDB8YIUvkm0_fN4MKkbTuAatPE"},"name":"Mr Benjamin William Fox","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342720","data":{"address":{"address_line_1":"Pilning Close","country":"England","locality":"Fareham","postal_code":"PO14 3BW","premises":"9 Pilning Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"61d7037a39cc41122ef27845086dc612dd8243b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11342720/persons-with-significant-control/individual/KrjGmsPDcv9Zj4SJWlJnw5qzdHI"},"name":"Mr Arif Aytunc Isikgun","name_elements":{"forename":"Arif","middle_name":"Aytunc","surname":"Isikgun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14331887","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1996},"etag":"99b972158d2f095c2e267a423535a55f6b5705b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331887/persons-with-significant-control/individual/hIO6gY4htPM5Cqo6hPhM3IH4sL0"},"name":"Mrs Rajeshwari Jain","name_elements":{"forename":"Rajeshwari","surname":"Jain","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14332126","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4ND","premises":"Aran House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"50e209a7d3e9a2d3fa6472a7b752fff9616e50e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332126/persons-with-significant-control/individual/bUxft-CfFz3C6byhnZgwwHvs77Q"},"name":"Mrs Anne Marie Mcgann","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Mcgann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"11342700","data":{"address":{"address_line_1":"Rydens Road","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 3DW","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d8a1a49c0566a5238d17f928ac395fc142ee04c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11342700/persons-with-significant-control/individual/sD-iGYZQWV3EWwiimsktxRGBVUU"},"name":"Mr Mohammed Ikhlaq","name_elements":{"forename":"Mohammed","surname":"Ikhlaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342821","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"aff74af023edd790f97df4c301bd9476a65d4c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11342821/persons-with-significant-control/individual/mDKIu2W8_GHJWD4Zy0Atip8CMvk"},"name":"Katarzyna Condrea","name_elements":{"forename":"Katarzyna","surname":"Condrea"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"NI640210","data":{"address":{"address_line_1":"385 Springfield Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 7DG","premises":"Innovation Factory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"0ce4b6f7410b47307e90b5da3106abc3b623039a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640210/persons-with-significant-control/individual/kLvk0m7Zxg6rTLNkVDO5R-YIAtY"},"name":"Mr Conor O'Hagan","name_elements":{"forename":"Conor","surname":"O'Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14341866","data":{"address":{"address_line_1":"Imray Place","country":"England","locality":"Wallingford","postal_code":"OX10 9FW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"90ae595b9d9250e22d811896cf5a1e464bda0d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14341866/persons-with-significant-control/individual/4ghb-WKWfQlNBAXw4SeWGuPqQOo"},"name":"Mr Michael Buchan","name_elements":{"forename":"Michael","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"10375967","data":{"address":{"address_line_1":"Basing View","country":"England","locality":"Basingstoke","postal_code":"RG21 4DZ","premises":"Matrix House"},"etag":"97a5464842f3db21eec925273c657d3694af9d8f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04202944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10375967/persons-with-significant-control/corporate-entity/hEQux_bGrVtDcsLzG7x6gXjjEio"},"name":"Asset Advantage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14342077","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Tamworth","postal_code":"B79 7JY","premises":"Apartment 35 Consort Place"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"9630de08b0a3429b9f4105cc18698c03170a478c","kind":"individual-person-with-significant-control","links":{"self":"/company/14342077/persons-with-significant-control/individual/faBhV_ZJur1kVzPnOgzQdD1kbwA"},"name":"Mr Zsolt Katona","name_elements":{"forename":"Zsolt","surname":"Katona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14332116","data":{"address":{"address_line_1":"Office 1132","address_line_2":"58 Peregrine Road, Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"1132"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1992},"etag":"eeff349d05c17e864626ea3b38e8854cad0f50e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14332116/persons-with-significant-control/individual/D6YYpVzBBWNv_kAYfvy0y8QmTT4"},"name":"Mr Amir Bashir","name_elements":{"forename":"Amir","surname":"Bashir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"05348330","data":{"address":{"address_line_1":"Buckingham Road","locality":"Brackley","postal_code":"NN13 7EL","premises":"Hillcroft","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"60b633d933b0f0c1b46cf46c7299be46f1c1e0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/05348330/persons-with-significant-control/individual/_T3zrZ2rUjd8U7yUnI0FNLVkg-E"},"name":"Mr Robert William Gray","name_elements":{"forename":"Robert","middle_name":"William","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC463010","data":{"address":{"locality":"Falkirk","postal_code":"FK2 8RY","premises":"Dunmore"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"ca245e5f78c4ffa095b41df6c6fcf790e7469f5b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC463010/persons-with-significant-control/individual/nAdqEroa3Ko1EfFFhb25nC6DJFs"},"name":"Mrs Helena Murray","name_elements":{"forename":"Helena","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11340971","data":{"address":{"address_line_1":"Rotherhithe New Road","country":"England","locality":"London","postal_code":"SE16 2PD","premises":"Flat 93 Addy House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"93a233dd84193ce2aed8cd83004f4c0d76994f35","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340971/persons-with-significant-control/individual/Ft-lel-1ZXRKrvY-YagrTsmSmrk"},"name":"Xinglong Chen","name_elements":{"forename":"Xinglong","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14341866","data":{"address":{"address_line_1":"Imray Place","country":"England","locality":"Wallingford","postal_code":"OX10 9FW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"0a7fc25652a93a1d77ed6d7970cacd4e1d329b54","kind":"individual-person-with-significant-control","links":{"self":"/company/14341866/persons-with-significant-control/individual/V5gF7XO-iofTFPTGdcDnMXpijPE"},"name":"Ms Maria Buxton Vasconcellos","name_elements":{"forename":"Maria","middle_name":"Buxton","surname":"Vasconcellos","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"10346566","data":{"address":{"address_line_1":"Parkside","locality":"Westcliff-On-Sea","postal_code":"SS0 8PR","premises":"17a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"506801015605a8b010a1fafb81689faef32db45a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10346566/persons-with-significant-control/individual/r6hsBA0LYCJMJzPqHwM8TWLQ0KU"},"name":"Mr Brian David Carrington","name_elements":{"forename":"Brian","middle_name":"David","surname":"Carrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-07"}}
{"company_number":"11336060","data":{"address":{"country":"England","locality":"London","postal_code":"N16 5NQ","premises":"32 Paget Road"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"ac7cb8a0fc75aadf6e26f045515ab0dc0b82c1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11336060/persons-with-significant-control/individual/z1HMMxTBnwqnnFRaqRXOYo84U_M"},"name":"Mrs Blima Blanche Stroh","name_elements":{"forename":"Blima","middle_name":"Blanche","surname":"Stroh","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"14343307","data":{"address":{"address_line_1":"Cold Bath Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 0NU","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"bf7a13fb73b64c8830cebc1ea8c900f89e5b9059","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343307/persons-with-significant-control/individual/DfWCVz4_4j15qHDK6yBuSlrQ69o"},"name":"Mrs Jessie May Stanforth Bull","name_elements":{"forename":"Jessie","middle_name":"May","surname":"Stanforth Bull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"13672047","data":{"address":{"address_line_1":"Parr Road","country":"England","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"5c8bde51843b3fcefea6fcba00e98f308e0e050b","kind":"individual-person-with-significant-control","links":{"self":"/company/13672047/persons-with-significant-control/individual/Cil2r02obNsCJfkhxn9gCQHNYKg"},"name":"Mr Paul John Sheehan","name_elements":{"forename":"Paul","middle_name":"John","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"14343557","data":{"address":{"address_line_1":"West Moor Drive","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 7TW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"572900f16f61c10e947ca001c31c68b2bbbd06df","kind":"individual-person-with-significant-control","links":{"self":"/company/14343557/persons-with-significant-control/individual/6D9hUtCiqIZ0niH8KlE2rKlyCPY"},"name":"Mr Grant Gilhespy","name_elements":{"forename":"Grant","surname":"Gilhespy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14343977","data":{"address":{"address_line_1":"Middleton Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 6RG","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"4286117da6e389fa7c7c0281684a82d70f739811","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343977/persons-with-significant-control/individual/xGavfNiOMQvjrH-cvW9nz76LTg8"},"name":"Mr Mohammad Asman Arshad","name_elements":{"forename":"Mohammad","middle_name":"Asman","surname":"Arshad","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11356260","data":{"address":{"address_line_1":"17 Pauls Dene Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 3SE","premises":"17 Pauls Dene Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"05ee5e2922ab6c228197e78d43350f4ff8bf3ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356260/persons-with-significant-control/individual/66DGsy_mN_xFpTW4AHqF2Z0uaZU"},"name":"Dr Serap Mellor","name_elements":{"forename":"Serap","surname":"Mellor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"14342287","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"1b5ea1f2b7015a54c1a6fe640b9d4d688073bf3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14342287/persons-with-significant-control/individual/akJUn741PC2o23XhZkI2No8Vwxg"},"name":"Mr Mensur Demir","name_elements":{"forename":"Mensur","surname":"Demir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14343307","data":{"address":{"address_line_1":"Cold Bath Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 0NU","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"735f3464b750ce6fc87bdfa4cde83dbcf68113be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343307/persons-with-significant-control/individual/-ZTEFPuXlLa8Y9lDch4QxxWUNAM"},"name":"Mr Damian Alexander Bull","name_elements":{"forename":"Damian","middle_name":"Alexander","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"11354630","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"7e31ddcd6a2459fe3b464424537c03c5832b83bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11354630/persons-with-significant-control/individual/oAbNi3Zev7dI_WevghCKpgUDegM"},"name":"Mr Akshay Rasiklal Madhani","name_elements":{"forename":"Akshay","middle_name":"Rasiklal","surname":"Madhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"07359981","data":{"address":{"address_line_1":"10/11 Park Place","country":"United Kingdom","locality":"London","postal_code":"SW1A 1LP","premises":"C/O Tamsel (Uk) Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"509a126e516ff2ba09989a389b36982ac1eed9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07359981/persons-with-significant-control/individual/a9KQS6cX8ki13n9kv2umpbmSB08"},"name":"Alexander Girda","name_elements":{"forename":"Alexander","surname":"Girda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11356141","data":{"address":{"address_line_1":"Franconia Road","country":"United Kingdom","locality":"London","postal_code":"SW4 9NB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"5f61418625962a08910e034a78f0355c0c39eaf2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356141/persons-with-significant-control/individual/bGG1uzPJsO-GTigcf-ZCfUt5TBM"},"name":"Ms Linda Long","name_elements":{"forename":"Linda","surname":"Long","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11356261","data":{"address":{"address_line_1":"St. Charles Road","address_line_2":"Rishton","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 4HR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"84c7a8c532718d321f28bceec1e8f91655c79836","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356261/persons-with-significant-control/individual/KMeSOVYJ45-THXs6aBwmrnsRcPQ"},"name":"Mr Nagenthiram Nageswaran","name_elements":{"forename":"Nagenthiram","surname":"Nageswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"03201200","data":{"address":{"address_line_1":"19 London Street","address_line_2":"Basingstoke","locality":"Hampshire","postal_code":"RG21 1RT"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"5836dbce258b09aecc63cce3afe2da6094e4b624","kind":"individual-person-with-significant-control","links":{"self":"/company/03201200/persons-with-significant-control/individual/czJ7Ni4_ZI6GBz47nL8s1UN3J_I"},"name":"Mr Loylus Miah","name_elements":{"forename":"Loylus","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11354610","data":{"address":{"address_line_1":"Duke Street","address_line_2":"Middleton","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 4NB","premises":"Greystones","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"987762408d3199efc621a72ba3d75c90e37cdae5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354610/persons-with-significant-control/individual/-xqXYUGfnUzhMIEl9zQtKQLv9sw"},"name":"Mr Daniel Albert Sheldon","name_elements":{"forename":"Daniel","middle_name":"Albert","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14343506","data":{"address":{"address_line_1":"Marham Gardens","country":"England","locality":"Morden","postal_code":"SM4 6JJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"51971a90c3e49c93139e2d85ce934d3151585022","kind":"individual-person-with-significant-control","links":{"self":"/company/14343506/persons-with-significant-control/individual/E6Ig5L6QvU5Pczw5-bxtFlnlhyw"},"name":"Mr Karem John Yarab","name_elements":{"forename":"Karem","middle_name":"John","surname":"Yarab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14343896","data":{"address":{"address_line_1":"Mount Brioni","address_line_2":"Looe Hill, Seaton","country":"United Kingdom","locality":"Torpoint","postal_code":"PL11 3JN","premises":"17","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"d9dcced848f61ba4c9122643ab61bf593e7c1ba4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343896/persons-with-significant-control/individual/YyxDmwBIbG8MNhzk6n2sB_C5wG4"},"name":"Mr Dominic Michael Gavan","name_elements":{"forename":"Dominic","middle_name":"Michael","surname":"Gavan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11356151","data":{"address":{"address_line_1":"Chorley New Road","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 5QW","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"6be50e949eb92584944ead55389eee2934ee1d85","kind":"individual-person-with-significant-control","links":{"self":"/company/11356151/persons-with-significant-control/individual/Z1Zu7NkzI2Exr6phmQ04ISsgI58"},"name":"Miss Elizabeth Corinna Heathcote","name_elements":{"forename":"Elizabeth","middle_name":"Corinna","surname":"Heathcote","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"14344176","data":{"address":{"address_line_1":"Cable Depot","country":"England","locality":"Warspite Road","postal_code":"SE18 5NX","premises":"Unit 9","region":"London"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1990},"etag":"dd033415d5b6edd8f7636d4cbe1ca6fc227fb816","kind":"individual-person-with-significant-control","links":{"self":"/company/14344176/persons-with-significant-control/individual/so14srPJyfS4xB_MgUvRGqR7OFY"},"name":"Mra Xiaowei Chen","name_elements":{"forename":"Xiaowei","surname":"Chen","title":"Mra"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"06634367","data":{"address":{"address_line_1":"Basing Street","country":"England","locality":"London","postal_code":"W11 1ET","premises":"8"},"etag":"b20b242995cb1f8cd8db58bb1c9b7d9adf4d1518","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03663618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06634367/persons-with-significant-control/corporate-entity/hSEH711o8lO7-_KAzTXru93bKoQ"},"name":"Hanway Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14343386","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"London","postal_code":"W1K 2JQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"588939910cdd35ed66f2f95fd25eb31d059b68d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14343386/persons-with-significant-control/individual/k99QXrCHvEHGR1pYW52qNZzt7JI"},"name":"Mr Alibrahim Saud Ibrahim Abdulaziz","name_elements":{"forename":"Alibrahim","middle_name":"Saud Ibrahim","surname":"Abdulaziz","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14343507","data":{"address":{"address_line_1":"Ramsons Crescent","country":"England","locality":"Didcot","postal_code":"OX11 6FQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b7cac8a9fa077d90c08e15eacffc42bb97111007","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343507/persons-with-significant-control/individual/NQLH9uwhiZvh5bplOh7f1kJYhfw"},"name":"Miss Hayley Jane Moffat","name_elements":{"forename":"Hayley","middle_name":"Jane","surname":"Moffat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11355290","data":{"address":{"address_line_1":"Westmead Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4JN","premises":"48","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"aa70fcae092c30d30e0a09d130737d21d48abb0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11355290/persons-with-significant-control/individual/Ns9VzJJ8bykeCHGlLzXVV6TeoqM"},"name":"Mr Stephen Edward Darling","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14344116","data":{"address":{"address_line_1":"Castle Rise","country":"United Kingdom","locality":"Llanvaches","postal_code":"NP26 3BS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"a9152c9db6a70ce4afb58cb2a44687e9ab1204b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344116/persons-with-significant-control/individual/i9jebxBhRvfYr2z3K1QUabq2nVY"},"name":"Mr Colin Peter Lawrence","name_elements":{"forename":"Colin","middle_name":"Peter","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11357010","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"31c06aafdd02afe75e8ef3a3e2ebb1b232fd21e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11357010/persons-with-significant-control/individual/Q0AE94hVF4kw6B23WW1jioL8yQ0"},"name":"Mr Theo Jamaine Francis-Jackson","name_elements":{"forename":"Theo","middle_name":"Jamaine","surname":"Francis-Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"14342287","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"341478f5f4eb131e9efe2379abf8797dccd887f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14342287/persons-with-significant-control/individual/2W3YBtijiNy8N7dqAGGlcvHOaNs"},"name":"Mrs Begum Akpinar Demir","name_elements":{"forename":"Begum","surname":"Akpinar Demir","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"00555730","data":{"address":{"address_line_1":"Hill Street","country":"Jersey","locality":"St. Helier","postal_code":"JE2 4UA","premises":"12"},"country_of_residence":"Jersey","date_of_birth":{"month":10,"year":1933},"etag":"eea4da294a341b3b65f330e77bdc7639f1004295","kind":"individual-person-with-significant-control","links":{"self":"/company/00555730/persons-with-significant-control/individual/ukWbCyk65ApYe98Qh5LdftgMrt8"},"name":"Philip Randulph Le Cras","name_elements":{"forename":"Philip","middle_name":"Randulph","surname":"Le Cras"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC596781","data":{"address":{"address_line_1":"Stephen Crescent","address_line_2":"Baillieston","country":"United Kingdom","locality":"Glasgow","postal_code":"G69 6JD","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1994},"etag":"8d929788faa98cf978312ce381f9dad018a53e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596781/persons-with-significant-control/individual/rjvMexWmhXQCjj_BAkhlkLqQp5c"},"name":"Mr Gary Jack Storrie","name_elements":{"forename":"Gary","middle_name":"Jack","surname":"Storrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355281","data":{"address":{"address_line_1":"Southwell Road West","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"C/O :- B F S Accountants Ransom Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"f1a8eb42e154997b911a7c0e3c72b582fdc927e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355281/persons-with-significant-control/individual/dAosFkD6JYx7-wWWnQmI0uUpzVc"},"name":"Ms Marie Michelle Tracey","name_elements":{"forename":"Marie","middle_name":"Michelle","surname":"Tracey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11356141","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Fordingbridge","postal_code":"SP6 1BB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"0f1a9f901c9f504d4f45a289d1a9081ae6f217ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356141/persons-with-significant-control/individual/QCcrtjUPcCgnFi4fHBvLWEMKwjk"},"name":"Mr Richard Michael Long","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"14344167","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"a7a30c8da9cce4f2e223d01414bb23fae5d51735","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344167/persons-with-significant-control/individual/usbgFN_vYmZz9Hkc6f-_y0xbojY"},"name":"Mr Derek Neil Watson","name_elements":{"forename":"Derek","middle_name":"Neil","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"02463691","data":{"address":{"address_line_1":"8 Caxton Road","address_line_2":"Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 6TB","premises":"The Council Of Asian People (Haringey)"},"ceased_on":"2018-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1939},"etag":"b0f476980e885cfc81bc74edc0a976f1c57094b3","kind":"individual-person-with-significant-control","links":{"self":"/company/02463691/persons-with-significant-control/individual/QHdb0-5sm_rVkZV5itmFhRwxVLE"},"name":"Mrs Indu Shukla","name_elements":{"forename":"Indu","surname":"Shukla","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"14343306","data":{"address":{"address_line_1":"White Horse Road","country":"England","locality":"London","postal_code":"E1 0ND","premises":"Ground Floor,48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"e3322740815f429ec0618d6f01a9401d425d2d97","kind":"individual-person-with-significant-control","links":{"self":"/company/14343306/persons-with-significant-control/individual/blwv4gNFxkg0C8qPewOX_3slrK0"},"name":"Mr Mohammed Ibrahim Ibn Suba","name_elements":{"forename":"Mohammed","middle_name":"Ibrahim","surname":"Ibn Suba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11575516","data":{"address":{"address_line_1":"Wote Street","country":"England","locality":"Basingstoke","postal_code":"RG21 7NL","premises":"20-24","region":"Hampshire"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"443b32a0d8e0ad6f29224bed7e3e669a0560bc9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11575516/persons-with-significant-control/individual/dG0An7SdW5J63lj7CGbTba4COds"},"name":"Mr Mahabubul Haq Arif","name_elements":{"forename":"Mahabubul","middle_name":"Haq","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14343557","data":{"address":{"address_line_1":"West Moor Drive","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 7TW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"eae099d4585f0be0c4a1d4e9d1739c58d9413c16","kind":"individual-person-with-significant-control","links":{"self":"/company/14343557/persons-with-significant-control/individual/GewgXvXSLbJ2mHXqph0_t1ZMs9k"},"name":"Mrs Jayne Lousie Gilhespy","name_elements":{"forename":"Jayne","middle_name":"Lousie","surname":"Gilhespy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14343976","data":{"address":{"address_line_1":"Cable Depot","country":"England","locality":"Warspite Road","postal_code":"SE18 5NX","premises":"Unit 9","region":"London"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1979},"etag":"7d410366362f3657d61c7cc67af38beaf79d3972","kind":"individual-person-with-significant-control","links":{"self":"/company/14343976/persons-with-significant-control/individual/-xNjonvEd_F7-s2FsIHA91dplfY"},"name":"Mr Lianping Chen","name_elements":{"forename":"Lianping","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11356250","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Thatcham","postal_code":"RG18 4LN","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"7b6498e2cdc84a09400a9e9670331947c8d86694","kind":"individual-person-with-significant-control","links":{"self":"/company/11356250/persons-with-significant-control/individual/ccjU6osn80Qmun_C_z5KEHfW40I"},"name":"Mr Vladimir Velikov","name_elements":{"forename":"Vladimir","surname":"Velikov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"04569300","data":{"address":{"country":"England","locality":"Melton Mowbray","postal_code":"LE13 1UU","premises":"2 Adcock Close","region":"Leicestershire"},"ceased_on":"2018-12-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"54331cfd251a33a98f98cd7d830c8ad3cc96b2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/04569300/persons-with-significant-control/individual/TlNyx8Gu-JI8KbvXwwnKbF_340g"},"name":"Mr John Frank Dirk Nierop","name_elements":{"forename":"John","middle_name":"Frank Dirk","surname":"Nierop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"10838430","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1994},"etag":"3d29f9f536b3e3e826723b1119dd319a6fb1a3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10838430/persons-with-significant-control/individual/esECgutyCTJirN-dYDNtd-lg-fw"},"name":"Mrs Angel Stephany Pangilinan","name_elements":{"forename":"Angel","middle_name":"Stephany","surname":"Pangilinan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"11354611","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Shipley","postal_code":"BD18 3EZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"b38e3097be91c4f2337800eb5d2d1a817fd7cc05","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354611/persons-with-significant-control/individual/EPzXXgwLbGmbMwyl4WzHTnCSLAs"},"name":"Mr Khawar Javed","name_elements":{"forename":"Khawar","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"OC364051","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8BW","premises":"28a","region":"Hampshire"},"ceased_on":"2021-03-31","etag":"f1b69a43c6a3ffe144fdf4d6c73d37eeebafd95d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08237144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC364051/persons-with-significant-control/corporate-entity/NIlHQm0dudCRy5q1Nwqh5It79g8"},"name":"Schreuder Health Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-05-01"}}
{"company_number":"14343897","data":{"address":{"address_line_1":"Crowland Gardens","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7QP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"1cfdc6ced9efe42dc1018fab5623f4a768170008","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343897/persons-with-significant-control/individual/hCjcm91DWwYgjX4O2rFEE8qnWak"},"name":"Mr Allen Paul Biggar","name_elements":{"forename":"Allen","middle_name":"Paul","surname":"Biggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11356151","data":{"address":{"address_line_1":"Chorley New Road","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 5QW","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"1bb2ba58b17ae654f90a72411dc806f324842cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11356151/persons-with-significant-control/individual/wq7ovxg6P2hy2aZ1hb8OjNhkqvA"},"name":"Ms Andrea Finch","name_elements":{"forename":"Andrea","surname":"Finch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"00260657","data":{"address":{"address_line_1":"Lodge Way","address_line_2":"Harlestone Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7UG","premises":"Lodge Way House"},"etag":"aefb00326597fe67c2e1bffc169cf2ff6119c6e3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07180292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00260657/persons-with-significant-control/corporate-entity/nvSOwzG4K0fBi8-b6c2Cxg9qRbQ"},"name":"Travis Perkins Financing Company No.3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11354481","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"Unit 2, Tower House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"84b419e06accec90ea6a2664d821088615666779","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354481/persons-with-significant-control/individual/Y0g25zNVnkLB0LYojlH8q1kTvQA"},"name":"Mr Ross Lovett","name_elements":{"forename":"Ross","surname":"Lovett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"04391790","data":{"address":{"address_line_1":"Moon Lane","locality":"Barnet","postal_code":"EN5 5YL","premises":"Ashdon House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"5aea5032df5e15bab7223cb84c64411e2618c3eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04391790/persons-with-significant-control/individual/XtieD3AYNPr1WDRGHPQdKoYNIB8"},"name":"Mr Darren Crook","name_elements":{"forename":"Darren","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-24"}}
{"company_number":"14343556","data":{"address":{"address_line_1":"Stoke Lane","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5HS","premises":"Manor Farm House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"345c5736ab4cef09d6a428e2954bee5c6b6e7eeb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343556/persons-with-significant-control/individual/Fzam6VQ1AmKpL_YpvWppL49IL74"},"name":"Mr Patrick Joseph Lee","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11356121","data":{"address":{"address_line_1":"Bavington Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 2HS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"9fb8ac78f79ff61492ff65fae8343c4b591989db","kind":"individual-person-with-significant-control","links":{"self":"/company/11356121/persons-with-significant-control/individual/H89wtvzXHg2oWUJ7CzK6T2cohvk"},"name":"Miss Samantha Curran","name_elements":{"forename":"Samantha","surname":"Curran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"14344117","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 1322"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1983},"etag":"e1e4e099c1972453efd7faa4702c77f4e6fc1e87","kind":"individual-person-with-significant-control","links":{"self":"/company/14344117/persons-with-significant-control/individual/JqMcUj9B34yZ_pug4S_D8QFGPPo"},"name":"Naila Sufyan","name_elements":{"forename":"Naila","surname":"Sufyan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-08"}}
{"company_number":"07399637","data":{"address":{"address_line_1":"Lodge Way","address_line_2":"Harlestone Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7UG","premises":"Lodge Way House"},"etag":"7dd05f6d5b10f6c06a582499473a439ad11e7157","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07180292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07399637/persons-with-significant-control/corporate-entity/GwRVAcqzmYRrsC4yMiHMv1qnZjw"},"name":"Travis Perkins Financing Company No.3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"08338561","data":{"address":{"address_line_1":"Manchester Airport","country":"England","locality":"Manchester","postal_code":"M90 1QX","premises":"6th Floor Olympic House"},"etag":"445fd3da8bb99c14b73d2b67b7c0ee6202a27292","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08338555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08338561/persons-with-significant-control/corporate-entity/YHgqK2uC6jTvq6i4IlK_qx3icQ4"},"name":"Manchester Airport Group Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"06620607","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1NG","premises":"48"},"etag":"f48aa9942b85122989ff3619b620b32deb95ff11","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06620607/persons-with-significant-control/corporate-entity/okmIpJ2kg1vWWF6ZxTS4n--S0TU"},"name":"Northwood (St Albans) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14343387","data":{"address":{"address_line_1":"Troed Y Bryn","address_line_2":"Tumble","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 6BP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2005},"etag":"b4ce5ea5a1571ba4d192d314007b1eee1cf2db0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343387/persons-with-significant-control/individual/pTDsqrkriz3gKeMD_Ak8D3a0TcY"},"name":"Mr Morgan Evans","name_elements":{"forename":"Morgan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"OC384990","data":{"address":{"address_line_1":"Manor Farm Cottages","address_line_2":"Chelworth","locality":"Malmesbury","postal_code":"SN16 9SF","premises":"3","region":"Wiltshire"},"ceased_on":"2020-03-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"e40ab4b778a311b8cf587b7f25619daf4efdc411","kind":"individual-person-with-significant-control","links":{"self":"/company/OC384990/persons-with-significant-control/individual/9cT3kRyS97LUSDrf31NQK05KL9o"},"name":"Mrs Ruth Wells","name_elements":{"forename":"Ruth","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-05-01"}}
{"company_number":"14343967","data":{"address":{"country":"England","locality":"Gateshead","postal_code":"NE8 1TF","premises":"31 Cotfield Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"91ebc230e462c99bd6883ddb0b98782fe16bb98b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343967/persons-with-significant-control/individual/j6i8BZbQzK1hT6WgHXmo1gnRtSA"},"name":"Mr Rizwan Ghulam","name_elements":{"forename":"Rizwan","surname":"Ghulam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11356231","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WCN 1AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1981},"etag":"e7948218d003d52e244bd9b48b02ee94594493d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11356231/persons-with-significant-control/individual/O0Lsae9ZI8PJ1qRBOLKWbbMyrV4"},"name":"Miss Silvia Terracciano","name_elements":{"forename":"Silvia","surname":"Terracciano","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"01392861","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Park Royal","country":"United Kingdom","locality":"London","postal_code":"NW10 7BW","premises":"2"},"ceased_on":"2021-06-25","etag":"c985872af6f759d059753f9c3459eb134346d8c4","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11003305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01392861/persons-with-significant-control/corporate-entity/XLKTKj6DredJ9YH_NJJwMgH-V-E"},"name":"Bestway Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14342286","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1998},"etag":"15e32157122d936dd67b28686e137259d07487a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14342286/persons-with-significant-control/individual/9sssm2ZOZKpHK-M7_2lbHo3Mu0s"},"name":"Mr Umar Nisar","name_elements":{"forename":"Umar","surname":"Nisar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11354481","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"Unit 2, Tower House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"0a7b0146302be93b936f291b218dddb4500bbb52","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354481/persons-with-significant-control/individual/nnsGRaU8AXJ1BX38DnKivW0bmvE"},"name":"Mr Alex Kenneth Lovett","name_elements":{"forename":"Alex","middle_name":"Kenneth","surname":"Lovett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"04391790","data":{"address":{"address_line_1":"Moon Lane","locality":"Barnet","postal_code":"EN5 5YL","premises":"Ashdon House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"fe70857a35811575ae23ee9a975c5dfec8fd1dc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04391790/persons-with-significant-control/individual/_nRp5XIjh6ysKGgwX1cPBqlQj5o"},"name":"Mr James Adam Crook","name_elements":{"forename":"James","middle_name":"Adam","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-24"}}
{"company_number":"11355240","data":{"address":{"address_line_1":"Altham Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 8NH","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"884bf109f2ca435f590f1e6a12e8173f45cee3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355240/persons-with-significant-control/individual/WMD9Imvzvx84ceMa7etCZFy3bRE"},"name":"Mr Paul Stephen Williams","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11356121","data":{"address":{"address_line_1":"Windsor Crescent","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 2LX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e03085b8d7856440c6fcb3310a0ed76b59a8a87c","kind":"individual-person-with-significant-control","links":{"self":"/company/11356121/persons-with-significant-control/individual/KBqOBKzzlMVL7cQxcVdB_TtkpSo"},"name":"Mrs Jade-Paris Ivanova","name_elements":{"forename":"Jade-Paris","surname":"Ivanova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"12902436","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0JU","premises":"Clarendon House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"bcec3dbef64795e4c6bfcd9b521cb4c9aafd9d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12902436/persons-with-significant-control/individual/W4hObykoq9UvZzKpam54LqiKGfM"},"name":"Mr Kevin Eva","name_elements":{"forename":"Kevin","surname":"Eva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14344297","data":{"address":{"address_line_1":"Bransford Court Lane","address_line_2":"Bransford","country":"England","locality":"Worcester","postal_code":"WR6 5JL","premises":"1 Mill Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"849f28481d50ff3f95dd28296873ca3ae9107fe7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344297/persons-with-significant-control/individual/cKgvzqtLB9vb9_VtPRDduq9sjK0"},"name":"Mr Matthew John Whitehouse","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11357030","data":{"address":{"address_line_1":"1 Top End","address_line_2":"Renhold","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 0LR","premises":"Top End Farm 1 Top End","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"8529387050926b45d087dc7ec540dcc866616d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11357030/persons-with-significant-control/individual/KQjRrQbIDOGCt6DbOD_wf70-PbY"},"name":"Mr Darren Andrew De La Garde","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"De La Garde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"12712316","data":{"address":{"address_line_1":"15a Kennedy Town Centre","address_line_2":"23 Belcher's Street","country":"Hong Kong","locality":"Kennedy Town","premises":"Commercial Tower Kennedy Town Centre","region":"Hk"},"etag":"9ced30e3cd32c7739b1aef8c9ac109a559a36dde","identification":{"country_registered":"Hong Kong","legal_authority":"Companies Ordinance","legal_form":"Limited Company","place_registered":"Hong Kong","registration_number":"1366451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12712316/persons-with-significant-control/corporate-entity/etiiNHmshfKPLJdXftZ9T2gM-EU"},"name":"Neem Global Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"11358841","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"381a5420ecc99cb3096905fd864a7085e0b56d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11358841/persons-with-significant-control/individual/ps7CGWYPBRvGfo8nWscnfY6Ao2Y"},"name":"Mrs Fatima Kasuji","name_elements":{"forename":"Fatima","surname":"Kasuji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11359620","data":{"address":{"address_line_1":"Plymouth Road","country":"England","locality":"Slough","postal_code":"SL1 4LP","premises":"876"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"61c7b4808d89d7053d0cd8820a0733d26b3fb653","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359620/persons-with-significant-control/individual/uSceorknQiX_VBRgfyv1sKqxs3Q"},"name":"Mr Grzegorz Michal Mruk","name_elements":{"forename":"Grzegorz","middle_name":"Michal","surname":"Mruk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"13976386","data":{"address":{"address_line_1":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court"},"ceased_on":"2022-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"dac06ed3d8cb8d54ee3868bd24374ade9c946777","kind":"individual-person-with-significant-control","links":{"self":"/company/13976386/persons-with-significant-control/individual/9yxO3SNW1YfMuNaRtirfmE8R368"},"name":"Mr Nicholas Robert Tilt","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Tilt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2022-06-30"}}
{"company_number":"01953121","data":{"address":{"address_line_1":"Featherstone Road","address_line_2":"Wolverton Mill South","country":"England","locality":"Milton Keynes","postal_code":"MK12 5TH","premises":"Featherstone House","region":"Buckinghamshire"},"ceased_on":"2025-12-11","country_of_residence":"Italy","date_of_birth":{"month":2,"year":1960},"etag":"db7b51fb8cfec4dbac137fc9293f6c58b04ba1bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01953121/persons-with-significant-control/individual/D6nYnrW097wxn-3utSYbBNhar5o"},"name":"Mr Daniele Marconi","name_elements":{"forename":"Daniele","surname":"Marconi","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-05-14"}}
{"company_number":"14346417","data":{"address":{"address_line_1":"Raglan Road","country":"England","locality":"London","postal_code":"SE18 7HX","premises":"Flat 75 Claymill House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"1b6c77237a74f17e4255612252464fd413d8a973","kind":"individual-person-with-significant-control","links":{"self":"/company/14346417/persons-with-significant-control/individual/82swZd2Z5TWcgSHTh518FA6Uehs"},"name":"Mr Craig Austin Jones","name_elements":{"forename":"Craig","middle_name":"Austin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346686","data":{"address":{"address_line_1":"The Lanes","address_line_2":"Darlington","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 2BF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"672f39dd0e11223f45ec348be314f50b829ca357","kind":"individual-person-with-significant-control","links":{"self":"/company/14346686/persons-with-significant-control/individual/Jk_j8gMnc-l89vxH0UO7gTiW2OM"},"name":"Mr Jones Ofori-Atta","name_elements":{"forename":"Jones","surname":"Ofori-Atta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-09"}}
{"company_number":"14344356","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1981},"etag":"1b323fa1ea631fc30b4db6d66fae987ef95c5362","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344356/persons-with-significant-control/individual/XrWevWeplGZ7aeQAfNLlFfH6qtY"},"name":"Kai Chung Kenneth Wu","name_elements":{"forename":"Kai","middle_name":"Chung Kenneth","surname":"Wu"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11358691","data":{"address":{"address_line_1":"Avenue De Roodebeek","country":"Belgium","locality":"Brussels","postal_code":"1030","premises":"70/03"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1987},"etag":"441cb8b8d0455e0e515c09c0b152189bbde3fb52","kind":"individual-person-with-significant-control","links":{"self":"/company/11358691/persons-with-significant-control/individual/9Zje0LcBba5atwD8gV-vBAt0jIs"},"name":"Mr Benjamin Lurquin","name_elements":{"forename":"Benjamin","surname":"Lurquin","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"14345046","data":{"address":{"address_line_1":"Rue Lacordaire","country":"France","locality":"Paris","postal_code":"75015","premises":"57"},"country_of_residence":"France","date_of_birth":{"month":3,"year":2000},"etag":"860f3337d91afdcc6bcd4b26c6f498c80b92a047","kind":"individual-person-with-significant-control","links":{"self":"/company/14345046/persons-with-significant-control/individual/VdsPmVZYZ_BR2gR3QYrBtpXcLqE"},"name":"Mr Ilan Spinosa","name_elements":{"forename":"Ilan","surname":"Spinosa","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345646","data":{"address":{"address_line_1":"Upminster Road","country":"England","locality":"Hornchurch","postal_code":"RM12 6PR","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"cac25d3a99a38b457b754a7e0a36c7a2cbca570a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345646/persons-with-significant-control/individual/63LfHk-wIe4-yMFIL4m0OHLLzzM"},"name":"Mr Zija Krasniqi","name_elements":{"forename":"Zija","surname":"Krasniqi","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"00548560","data":{"address":{"address_line_1":"Horning Road West","address_line_2":"Hoveton","country":"England","locality":"Norwich","postal_code":"NR12 8QJ","premises":"Hoveton Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"01712f983d30c965a82efbe8b524e82c01f2bdd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00548560/persons-with-significant-control/individual/J3GrgY72fzfA4pi0jkcg1rn5H48"},"name":"Anthony James Edward Landamore","name_elements":{"forename":"Anthony","middle_name":"James Edward","surname":"Landamore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"SC743907","data":{"address":{"address_line_1":"Newton Place","address_line_2":"C/O Hawthorn Tax","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PR","premises":"4"},"etag":"29f6ef378b16a0a6e862e4b9a0077b06cee50445","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc736086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC743907/persons-with-significant-control/corporate-entity/DFf-MFE6R41j86063g3BtsLCX2c"},"name":"Resthaven Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11362440","data":{"address":{"address_line_1":"London Road","address_line_2":"North Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9DL","premises":"683","region":"Surrey"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1972},"etag":"0bbb6f79eee542a4645ffd1b7f479abfd772e634","kind":"individual-person-with-significant-control","links":{"self":"/company/11362440/persons-with-significant-control/individual/G0OnK9cWuYB9jkYWn3QBpyQyYI4"},"name":"Mr Muhammad Amjad","name_elements":{"forename":"Muhammad","surname":"Amjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"OC375321","data":{"address":{"address_line_1":"Rashwood","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0BW","premises":"Deer's Leap Barn","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"fe3247e65f4904c500b4ff8a1fa83525228f7a71","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375321/persons-with-significant-control/individual/7JgztIIvpI1VOwEhwVxWyBw1vZo"},"name":"Mr Francis Kelly","name_elements":{"forename":"Francis","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11353501","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"ceased_on":"2019-12-05","country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1977},"etag":"9525653dd1d487216db0ea38e205028ff4dc7111","kind":"individual-person-with-significant-control","links":{"self":"/company/11353501/persons-with-significant-control/individual/p3n3cnJtc6sEoZOwk1PwiKIqobM"},"name":"Mr Roman Samarkin","name_elements":{"forename":"Roman","surname":"Samarkin","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"13965047","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"9072068142a44ad403061ded7c7f9738c01c050e","kind":"individual-person-with-significant-control","links":{"self":"/company/13965047/persons-with-significant-control/individual/XHov5aLwCpACDdiXg5MztytEdJA"},"name":"Mr Okechukwu Sampson Aneke","name_elements":{"forename":"Okechukwu","middle_name":"Sampson","surname":"Aneke","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-09-07"}}
{"company_number":"11358860","data":{"address":{"address_line_1":"Rowden Close","address_line_2":"Coate","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 6DJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"1e2ab7ecef000eb444f746d7a2e5621ae7eb956c","kind":"individual-person-with-significant-control","links":{"self":"/company/11358860/persons-with-significant-control/individual/gUbkZlzn5o7Iq61BIKHZHIB95MM"},"name":"Mr Thomas James Brennan","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"SC597021","data":{"address":{"country":"United Kingdom","locality":"Dingwall","postal_code":"IV15 9RJ","premises":"87 Deas Avenue","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"26fb0e0cb0d46e0ca84f222b094e2772033e0e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597021/persons-with-significant-control/individual/OIrRfFqVbD7DztVl2lco2jR-ozo"},"name":"Mr Sean William Rowan","name_elements":{"forename":"Sean","middle_name":"William","surname":"Rowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"12947477","data":{"address":{"address_line_1":"Hitchin Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1FP","premises":"4 Bletchley Court"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"e1b87dd68e9121371c535e6f4dcb7755cddceb12","kind":"individual-person-with-significant-control","links":{"self":"/company/12947477/persons-with-significant-control/individual/8b4XvMhKD9sdHDK9b9PqSm_KUm4"},"name":"Anurag Sharma","name_elements":{"forename":"Anurag","surname":"Sharma"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"11361490","data":{"address":{"address_line_1":"St Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"25ed75ce399bc017314206b9ece8b5aa679f12c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11361490/persons-with-significant-control/individual/XuZabB_9e-IfvtZSdkimXzG2yVY"},"name":"Mr Nigel John Casperd","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Casperd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"SC743916","data":{"address":{"address_line_1":"Chapelhillock","country":"Scotland","locality":"Macduff","postal_code":"AB44 1XQ","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"3eb1f96bf83029ce767b0465f21bfb2291cd2765","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743916/persons-with-significant-control/individual/GdJ1k6BwBkra-8GBwMdxZfsk4MA"},"name":"Lee Russell","name_elements":{"forename":"Lee","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346687","data":{"address":{"address_line_1":"Treefields","country":"England","locality":"Buckingham","postal_code":"MK18 1GP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"0a02d8dd8817e7f8845d7426415186e6757bf382","kind":"individual-person-with-significant-control","links":{"self":"/company/14346687/persons-with-significant-control/individual/Ca0j6eAu6a4-hhEVSbuIKOnKz3E"},"name":"Miss Lishan Zhou","name_elements":{"forename":"Lishan","surname":"Zhou","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11357651","data":{"address":{"address_line_1":"Hasler Close","country":"United Kingdom","locality":"London","postal_code":"SE28 8LB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"85d114fa0ba5bedcf4ed268cc90f65933abac099","kind":"individual-person-with-significant-control","links":{"self":"/company/11357651/persons-with-significant-control/individual/hdoV-XjsKEmiErrv8KpE7jVhgdY"},"name":"Mr Khalilullah Khan","name_elements":{"forename":"Khalilullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11358700","data":{"address":{"address_line_1":"20 Bugsby's Way","country":"United Kingdom","locality":"London","postal_code":"SE7 7SF","premises":"Suite 109, Unit 1, Meridian Trading Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"1f0650505f08f0c8a657c69c747e7e1f50bcc1da","kind":"individual-person-with-significant-control","links":{"self":"/company/11358700/persons-with-significant-control/individual/VV-dzIogMAECfPeypz2H3xfBRMw"},"name":"Mr Ricardo Ferreira Freitas","name_elements":{"forename":"Ricardo","surname":"Ferreira Freitas","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-12"}}
{"company_number":"14345047","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"London","postal_code":"N17 0NU","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"2482cafd4f6b001251c0894ed23fd97f9e7019a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14345047/persons-with-significant-control/individual/XnaSZt0_4ZterCYE5dZ3dTAUn-M"},"name":"Giorgiana Roxana Padure","name_elements":{"forename":"Giorgiana","middle_name":"Roxana","surname":"Padure"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345776","data":{"address":{"address_line_1":"Pennine Drive","country":"England","locality":"Altrincham","postal_code":"WA14 4NH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b41e25fe3b0409e38770466a48425b481d6c0bef","kind":"individual-person-with-significant-control","links":{"self":"/company/14345776/persons-with-significant-control/individual/FXZz_NZ4rJ9y-TNss6DOMmOMJ4E"},"name":"Mr Ibrahim Sulamaan Gill","name_elements":{"forename":"Ibrahim","middle_name":"Sulamaan","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11360721","data":{"address":{"address_line_1":"Cambourne Avenue","country":"England","locality":"London","postal_code":"N9 8QG","premises":"2","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"7dd2ffdb248aa71609fbdef8097284e9e8fa36bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11360721/persons-with-significant-control/individual/0lUDl-d_M4Y_Tr_IpsX2IEgLHRY"},"name":"Mrs Olayinka Mobereola Sanusi","name_elements":{"forename":"Olayinka","middle_name":"Mobereola","surname":"Sanusi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"12261396","data":{"address":{"address_line_1":"Bedford Street South","country":"England","locality":"Leicester","postal_code":"LE1 3JR","premises":"65a"},"ceased_on":"2022-09-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"79e692d8ebc9b4ad3c97ef9c74c4b0ef0f2936c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12261396/persons-with-significant-control/individual/T0nwxDcumMd9pTC_UoVx0MasgAs"},"name":"Mr Akhtar Aslam Atcha","name_elements":{"forename":"Akhtar","middle_name":"Aslam","surname":"Atcha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"11362471","data":{"address":{"address_line_1":"Princes Square","address_line_2":"Regus C/O Huddle Capital","country":"England","locality":"Leeds","postal_code":"LS1 4HY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"5f5189605f4eda1977a9a7cacc58b95ce61a3541","kind":"individual-person-with-significant-control","links":{"self":"/company/11362471/persons-with-significant-control/individual/Dj0dK3rTXqodhejiz0ssjym0AZY"},"name":"Mr Nicholas Robert King","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363160","data":{"address":{"address_line_1":"20 Manilla Road","address_line_2":"Southend-On-Sea","country":"England","locality":"Southend","postal_code":"SS1 2TS","premises":"20","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"a3dfd9aa681512cf0bddcd4225de9a4518ccf06c","kind":"individual-person-with-significant-control","links":{"self":"/company/11363160/persons-with-significant-control/individual/QkdBA-fBQtrqTb-eOP9o3RuAwo0"},"name":"Mrs Carol Pauline Vivian","name_elements":{"forename":"Carol","middle_name":"Pauline","surname":"Vivian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"14344297","data":{"address":{"address_line_1":"Bransford Court Lane","address_line_2":"Bransford","country":"England","locality":"Worcester","postal_code":"WR6 5JL","premises":"1 Mill Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"9510a4ed1806745baf86c37c65042af9cbe9c96b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344297/persons-with-significant-control/individual/iFrCGyEYQ3k-zGeWevh5AeuzHwI"},"name":"Mr Samuel Vandeleur Broadway","name_elements":{"forename":"Samuel","middle_name":"Vandeleur","surname":"Broadway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11358691","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1988},"etag":"0c0f57708d139308f0eab10d5f692f9045b2e604","kind":"individual-person-with-significant-control","links":{"self":"/company/11358691/persons-with-significant-control/individual/pD39QJAPW2j3cDMsn_E23VlIt7s"},"name":"Mr Flavio Molendini","name_elements":{"forename":"Flavio","surname":"Molendini","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"14313386","data":{"address":{"address_line_1":"Robin Hood Lane","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2SW","premises":"5","region":"Surrey"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"df29df89159ba7282b444ef2558ae567778407d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14313386/persons-with-significant-control/individual/a4zbT8D1wMmQXrDbK8KObbQR0X8"},"name":"Mrs Jillian Dalton","name_elements":{"forename":"Jillian","surname":"Dalton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14345637","data":{"address":{"address_line_1":"Heathfield Road","address_line_2":"Taplow","country":"England","locality":"Maidenhead","postal_code":"SL6 0FE","premises":"Hedsor Park Farm House Hedsor Park Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"79f504adc563297c435996a5f96a346561f779bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14345637/persons-with-significant-control/individual/mG2B5P_huT-YzaIhFapoCf2VXzg"},"name":"Mr Gaston Laulhe","name_elements":{"forename":"Gaston","surname":"Laulhe","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11360720","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"e32924f119d3db2191d433e96862d6bd82c7a9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11360720/persons-with-significant-control/individual/Gj_eDYbZxJas_9lCyVkYSm4osNM"},"name":"Miss Demi Evelyn Mcgee","name_elements":{"forename":"Demi","middle_name":"Evelyn","surname":"Mcgee","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11592656","data":{"address":{"address_line_1":"45 Fitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"0c86812e49941a000a854d988825e33a859b5338","kind":"individual-person-with-significant-control","links":{"self":"/company/11592656/persons-with-significant-control/individual/G2lTFJTyexXaTE4VsdKtxSwarHk"},"name":"Mrs Noemi Marretta","name_elements":{"forename":"Noemi","surname":"Marretta","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-08"}}
{"company_number":"11361530","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"8bc8a0abafcb84a3d6396291363de4d5fc365007","kind":"individual-person-with-significant-control","links":{"self":"/company/11361530/persons-with-significant-control/individual/5KJoexh6PppHQtQzzUXLI84d-rs"},"name":"Mr Theo Jamaine Francis-Jackson","name_elements":{"forename":"Theo","middle_name":"Jamaine","surname":"Francis-Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363150","data":{"address":{"address_line_1":"Old Bath Road","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0NX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"c067e855ae0515f15ee87b3673acd42a837261e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11363150/persons-with-significant-control/individual/qy8LY2Da-WdLttujrQUiNMd0FZY"},"name":"Mr Alin Ionut Hutan","name_elements":{"forename":"Alin","middle_name":"Ionut","surname":"Hutan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11540406","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","address_line_2":"Brook Street","country":"England","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"66e3dc479cb572e7843cfe1428eb1361b9d6bf29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11540406/persons-with-significant-control/individual/Geo-V410i_sSPXRtZgB8b5msazc"},"name":"Mrs Nicola Jane Gullick","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Gullick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"OC422431","data":{"address":{"address_line_1":"Airport House","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XZ","premises":"C/O Able \u0026 Young Ltd"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1965},"etag":"2a58f4d9960d6b01de49c2785e144d1c34d514e7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422431/persons-with-significant-control/individual/e_4YVPc0Pd5SXu1DYry2l2E4Yzg"},"name":"Mr Donald Mcdougal","name_elements":{"forename":"Donald","surname":"Mcdougal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-05-12"}}
{"company_number":"11359591","data":{"address":{"address_line_1":"Cramlington","country":"United Kingdom","locality":"Northumberland","postal_code":"NE23 2YJ","premises":"2 Oswestry Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"f8c1502089a882e313828fae76eb0dac82879746","kind":"individual-person-with-significant-control","links":{"self":"/company/11359591/persons-with-significant-control/individual/LUXbT2IFPDJ1xYW9ypX85Bw1yec"},"name":"Mr Stuart Duffield","name_elements":{"forename":"Stuart","surname":"Duffield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14345777","data":{"address":{"address_line_1":"Lace Lounge Restaurant","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 9SD","premises":"7\u00269","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"4a2225212582a61fc82d051016ee767267e0d082","kind":"individual-person-with-significant-control","links":{"self":"/company/14345777/persons-with-significant-control/individual/V6ab7ObYcu0Fe8GroM5v0qXGFfE"},"name":"Mr Emmanuel Adedipe","name_elements":{"forename":"Emmanuel","surname":"Adedipe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"04469770","data":{"address":{"address_line_1":"Hawke Road","address_line_2":"Kewstoke","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS22 9LB","premises":"3","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"253d2f7070cb286e0c6b5a2f7e1b2dd29ca07b60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04469770/persons-with-significant-control/individual/1Xxpup171Tquz7xJ9KtGUwBw0iY"},"name":"Mrs Angela Claire Edgington","name_elements":{"forename":"Angela","middle_name":"Claire","surname":"Edgington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"14346416","data":{"address":{"address_line_1":"Buckley Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 4LJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"e07865471e881f03565137ddbda06fa4e5d79444","kind":"individual-person-with-significant-control","links":{"self":"/company/14346416/persons-with-significant-control/individual/PRjgNTzTGpf8Q36icHzi7UARqkg"},"name":"Ms Faye Margaret Howard","name_elements":{"forename":"Faye","middle_name":"Margaret","surname":"Howard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11817687","data":{"address":{"address_line_1":"450","address_line_2":"Bath Road","country":"England","locality":"West Drayton","postal_code":"UB7 0EB","premises":"Abbey House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a75e73cc6d6b571463ed12b986eb095c4fe32098","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11817687/persons-with-significant-control/individual/E8xjOlfcZR9gkk1C5wiM9idmaLE"},"name":"Mr Afshin Edalat","name_elements":{"forename":"Afshin","surname":"Edalat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"NI647857","data":{"address":{"address_line_1":"Scraghy Road","address_line_2":"Killen","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7SP","premises":"120","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1986},"etag":"dc322f1af48bb4d01507f0224c05f62e75d26f73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647857/persons-with-significant-control/individual/AhhBb2U4t__CciJxe0X1Lemzypg"},"name":"Mr Shane Henry O'Neill","name_elements":{"forename":"Shane","middle_name":"Henry","surname":"O'Neill","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-06"}}
{"company_number":"14344506","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Reading","postal_code":"RG30 1BH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"1033e2005cff86b86e2ecc2ccdb8059725e975fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14344506/persons-with-significant-control/individual/5ODwnHmWfHGmSDF7oQNytMalThU"},"name":"Mr Shahzaad Ahmed","name_elements":{"forename":"Shahzaad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"04429061","data":{"address":{"address_line_1":"Foxley Lane","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4EG","premises":"The Barn","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"a11e824008a03373fd6d372688d11a913ea0e187","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"AAS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Paula Bury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04429061/persons-with-significant-control/individual/_dOU_DOKKQGH0Sx6L1bUkhKoTPU"},"name":"Mrs Paula Bury","name_elements":{"forename":"Paula","surname":"Bury","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"08063370","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1NW","premises":"C/O Argyle House Ashley Richmond Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"617a7727d8a16927c03e977c208fcf2d197e077b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08063370/persons-with-significant-control/individual/SgtZOi2tQCd2546zeCeIJyk_kHw"},"name":"Mr Kashif Afsar","name_elements":{"forename":"Kashif","surname":"Afsar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"14346006","data":{"address":{"address_line_1":"Swift End Close","address_line_2":"Gateford","country":"England","locality":"Worksop","postal_code":"S81 8GH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"010e99e898b0819f03a4790e50a945bb3f786d56","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346006/persons-with-significant-control/individual/pjPfNzryU0QfPRvw0xvw11OapII"},"name":"Mr Samuel Levi Dixon","name_elements":{"forename":"Samuel","middle_name":"Levi","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346136","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"0c0049ef38fc4d848954a02b459e808657cf7191","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346136/persons-with-significant-control/individual/0S1kk2WsBhzkj1deQ0KrgfHJO0M"},"name":"Michael John Bridges","name_elements":{"forename":"Michael","middle_name":"John","surname":"Bridges"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346426","data":{"address":{"address_line_1":"Admirals Close","address_line_2":"Fawley","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 1FQ","premises":"9","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"a97c852c56ec015a19ce2849e1c0e36417fdb103","kind":"individual-person-with-significant-control","links":{"self":"/company/14346426/persons-with-significant-control/individual/9SoJ4oLq5I_7ecsscoVzTAr-9sA"},"name":"Lesley Mijong Cancino","name_elements":{"forename":"Lesley","middle_name":"Mijong","surname":"Cancino"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346696","data":{"address":{"address_line_1":"Harbourer Road","country":"England","locality":"Ilford","postal_code":"IG6 3TN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2d6b7814e785a4d7a87964cd1e8e884764516245","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346696/persons-with-significant-control/individual/UA2Gij1p9OzxWC8C7O9wn0y0Igs"},"name":"Mr Abhishek Mewal","name_elements":{"forename":"Abhishek","surname":"Mewal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11118890","data":{"address":{"address_line_1":"Birrell Road","address_line_2":"Forest Fields","country":"England","locality":"Nottingham","postal_code":"NG7 6LU","premises":"83"},"ceased_on":"2018-11-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"63844047a29edc63f1b1673a5610c8ac8aa49b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11118890/persons-with-significant-control/individual/qSug8Xns8T7KFQMoCv9MPpHqx4A"},"name":"Mr. Ukoha Ukoha Njoku","name_elements":{"forename":"Ukoha","middle_name":"Ukoha","surname":"Njoku","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-05"}}
{"company_number":"14344507","data":{"address":{"address_line_1":"The Pry","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 4JP","premises":"Thecottage, Down Farm","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"5797eedc966d25bcc0986110b67914286673676f","kind":"individual-person-with-significant-control","links":{"self":"/company/14344507/persons-with-significant-control/individual/CoN8WZ0POPz_8pcljED0j-ElQ0w"},"name":"Sally Jeffcock","name_elements":{"forename":"Sally","surname":"Jeffcock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345626","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"Burgess Hill","postal_code":"RH15 9BN","premises":"95a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"60dc982ccdf617a10db66bfb7fa172ba19ff0e54","kind":"individual-person-with-significant-control","links":{"self":"/company/14345626/persons-with-significant-control/individual/7XRyN5OzLWon2YRoqmmYGHsqC_k"},"name":"Mr Nicholas Terence Grimwade","name_elements":{"forename":"Nicholas","middle_name":"Terence","surname":"Grimwade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345777","data":{"address":{"address_line_1":"Lace Lounge Restaurant","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 9SD","premises":"7\u00269","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"8b723b00a71c3d26eec9e0ccf80a9d5da2e9a899","kind":"individual-person-with-significant-control","links":{"self":"/company/14345777/persons-with-significant-control/individual/2WcXb8F0Ya3GQSWXgtdEUZHY6nI"},"name":"Mr Oludotun Timilehin Omolade","name_elements":{"forename":"Oludotun","middle_name":"Timilehin","surname":"Omolade","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"11360721","data":{"address":{"address_line_1":"Cambourne Avenue","country":"United Kingdom","locality":"London","postal_code":"N9 8QG","premises":"2","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"c09822e314b0d88837c9fd46372af4707b5cfbf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11360721/persons-with-significant-control/individual/zpZDqqYLrdiZmL9STVUSzGcSSww"},"name":"Mr Oluwatimilehin David Sanusi","name_elements":{"forename":"Oluwatimilehin","middle_name":"David","surname":"Sanusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11361490","data":{"address":{"address_line_1":"St Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b13df36369b9a6439a65871e0853d395ca97a381","kind":"individual-person-with-significant-control","links":{"self":"/company/11361490/persons-with-significant-control/individual/3W4eBzv6IAzFyriuajoi-0auVSM"},"name":"Mr Steven John Crummack","name_elements":{"forename":"Steven","middle_name":"John","surname":"Crummack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363131","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"e028509900a4110df32d20f456fc5b83956e0cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363131/persons-with-significant-control/individual/G_mUzvNsYWh9cvHtFASVG_lVewc"},"name":"Marcin Krepa","name_elements":{"forename":"Marcin","surname":"Krepa"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363981","data":{"address":{"address_line_1":"Wryneck Close","country":"England","locality":"Colchester","postal_code":"CO4 5XH","premises":"22","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"6fa3c0769803e9a128c41cf665dbbf81216020a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11363981/persons-with-significant-control/individual/VUUqxQNrNSQ-nRXXmsHsOkvJSmw"},"name":"Mrs Hilda Moyo","name_elements":{"forename":"Hilda","surname":"Moyo","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14344357","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"dddecce0c8c43d3384e372399eeead8f4a74ed78","kind":"individual-person-with-significant-control","links":{"self":"/company/14344357/persons-with-significant-control/individual/99LTtID6lHWFlsAOHXgBT7tIjZE"},"name":"Dr Ali Hakizimana","name_elements":{"forename":"Ali","surname":"Hakizimana","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"10760521","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Shipley","postal_code":"BD18 1DZ","premises":"280-282"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"def6541f2a80e14a7c9e060a4a2c93767d5a6476","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760521/persons-with-significant-control/individual/gdoVPN8iFwfMjySbJEe-L_PRlLc"},"name":"Mr Sandeep Kumar Bassi","name_elements":{"forename":"Sandeep","middle_name":"Kumar","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"11359580","data":{"address":{"address_line_1":"125 Loughborough Park","address_line_2":"Flat 11 Maitland House","country":"United Kingdom","locality":"London","postal_code":"SW9 8FG","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"602fbc4043f312cd7c2dd8037dbd93dec0717814","kind":"individual-person-with-significant-control","links":{"self":"/company/11359580/persons-with-significant-control/individual/TInrnNUgfR83YpDb2ulTVmeJERc"},"name":"Mr Jermaine Brown","name_elements":{"forename":"Jermaine","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11359730","data":{"address":{"address_line_1":"Dumers Lane","country":"United Kingdom","locality":"Bury","postal_code":"BL9 9PQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"50721feed1b473f2e2ca3c2cc50f2735add234f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11359730/persons-with-significant-control/individual/tQ1EXi-5U6yN2TC547pnUjWzqKg"},"name":"Mr Shafqat Ali","name_elements":{"forename":"Shafqat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14346007","data":{"address":{"address_line_1":"Rake Hey Close","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 6EW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"8d006c9db4dc9814c39a2efaa0777c48c7d49f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14346007/persons-with-significant-control/individual/pJHI-8uUvM0Ov5237KbNTLFKHFo"},"name":"Mr Richard Charles","name_elements":{"forename":"Richard","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346137","data":{"address":{"address_line_1":"Whytecliffe Road South","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2AU","premises":"16 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"649f596938966365dc4f31ca6c8ca4357b9f2605","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346137/persons-with-significant-control/individual/eJnKHurocotlo3gBuycfOSFX18U"},"name":"Hashmatullah Yusofzai","name_elements":{"forename":"Hashmatullah","surname":"Yusofzai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346427","data":{"address":{"address_line_1":"Winsu Avenue","address_line_2":"Preston","country":"England","locality":"Paignton","postal_code":"TQ3 1QE","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"597d5d4572751d19c2fcdfe9174c6f9bed8338ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346427/persons-with-significant-control/individual/IkPc6mVa-xeCsjUjXR_lVb7hKSM"},"name":"Mr James Roy Illingworth","name_elements":{"forename":"James","middle_name":"Roy","surname":"Illingworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346697","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"0ab75ccd8cbd705224b7f266dc6bb34d93fc63dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346697/persons-with-significant-control/individual/ZxBIV26P9dB7-wFa-GSZvgLELnY"},"name":"Mr Jordan Lee Kerridge","name_elements":{"forename":"Jordan","middle_name":"Lee","surname":"Kerridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"10102901","data":{"address":{"address_line_1":"The Street","address_line_2":"Warninglid","country":"England","locality":"Haywards Heath","postal_code":"RH17 5TR","premises":"Oak Cottage"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"cacada1e45da8ae6567b37bfe5a41be8b84b2595","kind":"individual-person-with-significant-control","links":{"self":"/company/10102901/persons-with-significant-control/individual/b7HUJuu6C1348ZrURzhtScuH4w4"},"name":"Mr Martin Grove","name_elements":{"forename":"Martin","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14345036","data":{"address":{"address_line_1":"Cobden Street","country":"England","locality":"Nelson","postal_code":"BB9 0AH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"50711ad4bf7b8472bd24ad4c7b68241d6cc39b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14345036/persons-with-significant-control/individual/8ax5tn1RZ5P2642WRq4f770uKQQ"},"name":"Mr Marcin Gwozdz","name_elements":{"forename":"Marcin","surname":"Gwozdz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345627","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a8a77faf67e1efc2ebb84058c4b0fd6cec79cd8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14345627/persons-with-significant-control/individual/ccXezB_gtr6F3ey1uO_Mezgoxtc"},"name":"Jihuan Wu","name_elements":{"forename":"Jihuan","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11359751","data":{"address":{"address_line_1":"Bewlys Avenue","address_line_2":"Handsworth Wood","country":"England","locality":"Birmingham","postal_code":"B20 1LX","premises":"20","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"60ed4b1587981acc2ad888e300e05ed06b5b046e","kind":"individual-person-with-significant-control","links":{"self":"/company/11359751/persons-with-significant-control/individual/6GfDU6SOFgjixn1cWo7mZVBM9rQ"},"name":"Mohammed Asif","name_elements":{"forename":"Mohammed","surname":"Asif"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360721","data":{"address":{"address_line_1":"Cambourne Avenue","country":"United Kingdom","locality":"London","postal_code":"N9 8QG","premises":"2","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"7199a09cce07109ba5b6b0772d62d12f48e42d78","kind":"individual-person-with-significant-control","links":{"self":"/company/11360721/persons-with-significant-control/individual/BbGEy9I15cvUauEw4M4ClynWGno"},"name":"Mr Olutomisin Olutofunmi Daniel Sanusi","name_elements":{"forename":"Olutomisin","middle_name":"Olutofunmi Daniel","surname":"Sanusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11361521","data":{"address":{"address_line_1":"Town Street","address_line_2":"Newton","country":"England","locality":"Cambridge","postal_code":"CB22 7ZE","premises":"Suite 8, Newton Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"050e6139beb0d2a06887988765fb68bc6e48edb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11361521/persons-with-significant-control/individual/3xGi7QBpEzArZBRHtbHYGCeIhFA"},"name":"Mr John Mccrossen","name_elements":{"forename":"John","surname":"Mccrossen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363141","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Worcester","postal_code":"WR3 8NS","premises":"Flat 3  29"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":1984},"etag":"14aa49170cd3b669123a592f5b04ded03ee57127","kind":"individual-person-with-significant-control","links":{"self":"/company/11363141/persons-with-significant-control/individual/qkFIB00M14ScrSuk3zO1NP1TCpw"},"name":"Mr Remus Zaharia","name_elements":{"forename":"Remus","surname":"Zaharia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363990","data":{"address":{"address_line_1":"19 Prospect Road","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 8AE","premises":"Ashton House"},"ceased_on":"2020-03-18","etag":"734ec961552fe6ba56d8e2517da8d80c0bb643da","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10677620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11363990/persons-with-significant-control/corporate-entity/aEMdOoqvgsh6w9lsvLDMxxYwuKU"},"name":"Pickup Investment Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14346937","data":{"address":{"address_line_1":"31 Long Acre","country":"England","locality":"London","postal_code":"WC2E 9LA","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"d1e3fe3fd0236098fd875a6b8d853d487ab858e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346937/persons-with-significant-control/individual/XVJUGbY_UtYubwGFH--N_yoPSNs"},"name":"Mr Abdulkadir Unsal","name_elements":{"forename":"Abdulkadir","surname":"Unsal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14347216","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 0PL","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"386f1aacf5e8d69ae0b28155f32cd37ad3f54a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14347216/persons-with-significant-control/individual/uohgna5QV6IzswzfIAO5euaqI0w"},"name":"Mr Lee Michael Dicken","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Dicken","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14347327","data":{"address":{"address_line_1":"Cornelia Street","country":"England","locality":"London","postal_code":"N7 8BE","premises":"Flat 13 Alderwick Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"3b58ad6487261cd473376a3facac05ef60a59181","kind":"individual-person-with-significant-control","links":{"self":"/company/14347327/persons-with-significant-control/individual/UUAqw-2gGQjIQGjgwi09-sBeaVs"},"name":"Ms Helenice Maina Dos Santos Cruz","name_elements":{"forename":"Helenice","middle_name":"Maina","surname":"Dos Santos Cruz","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11374680","data":{"address":{"address_line_1":"Glen Terrace","country":"England","locality":"Chester Le Street","postal_code":"DH2 2AF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"6953dedbeb0d54f6241730b2b3997336213f8489","kind":"individual-person-with-significant-control","links":{"self":"/company/11374680/persons-with-significant-control/individual/Vm1bFRARnQPY04i-kb2_Vfw9gn8"},"name":"Mr Elliot Christopher Davies","name_elements":{"forename":"Elliot","middle_name":"Christopher","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374911","data":{"address":{"address_line_1":"Bovey Tracey","address_line_2":"Lower Brimley","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 9JS","premises":"Byways","region":"South Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"9da0064bedefc7a8ca6444037fa6bb04ecbe73e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11374911/persons-with-significant-control/individual/IwfzFNx9bZbHj6I2v6vvt0tK7n8"},"name":"Mrs Stella Lindsay West-Harling","name_elements":{"forename":"Stella","middle_name":"Lindsay","surname":"West-Harling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14348727","data":{"address":{"address_line_1":"Crowhill Farm","address_line_2":"Ravensden Road","country":"England","locality":"Wilden","postal_code":"MK44 2QS","premises":"The Granary","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"9a061910f20d81743177ba7807cd179a5d237ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348727/persons-with-significant-control/individual/Q-bP25aTr1ZWxkrRvHNTxlaX2AE"},"name":"Mr Liam James Bliss","name_elements":{"forename":"Liam","middle_name":"James","surname":"Bliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14338887","data":{"address":{"address_line_1":"Navigation Business Village, Navigation Way","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"Unit 7","region":"Lancashire"},"ceased_on":"2023-07-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"3cf1240b200694c43e40a577231da4101da45842","kind":"individual-person-with-significant-control","links":{"self":"/company/14338887/persons-with-significant-control/individual/ulLb5FxwFqy93dwz8UzYXAnEVQk"},"name":"Mr Leon David Brian Brown","name_elements":{"forename":"Leon","middle_name":"David Brian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14348917","data":{"address":{"address_line_1":"Turners Drive","country":"England","locality":"Thatcham","postal_code":"RG19 4QG","premises":"16 Orchard Court"},"ceased_on":"2023-08-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"02eed41a474023e35bd1eb39fdc9c57bc5711e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14348917/persons-with-significant-control/individual/C1JHMVarSytlxQDarn050ID2xng"},"name":"Mr Sue Qui Leng","name_elements":{"forename":"Sue","middle_name":"Qui","surname":"Leng","title":"Mr"},"nationality":"Mozambican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14349066","data":{"address":{"address_line_1":"Diddlebury","country":"England","locality":"Craven Arms","postal_code":"SY7 9DH","premises":"The Old Vicarage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"54312008d4f752394bde2a84d1f606b9a9d16925","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349066/persons-with-significant-control/individual/sM7AJh2FD6BmmCb-cVwx51R3eoE"},"name":"Mrs Claire Bridget Waite","name_elements":{"forename":"Claire","middle_name":"Bridget","surname":"Waite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349416","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"14/2g Docklands Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"1cdda658c156a849a775ae14fc490234c823611c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349416/persons-with-significant-control/individual/CqL9gGAsc8lgyZC6Ut8qAPcYxGM"},"name":"Mr Kulwinder Singh","name_elements":{"forename":"Kulwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"11460870","data":{"address":{"address_line_1":"Madeley","country":"United Kingdom","locality":"Shropshire, Telford","postal_code":"TF7 5AT","premises":"58 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"6e5776cfe81b2518dd0bf31d6d250853a24d4448","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460870/persons-with-significant-control/individual/ABAZIpZy4WHADMNlhVeCSIU4jug"},"name":"Mr William Robert Taylor","name_elements":{"forename":"William","middle_name":"Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"09744626","data":{"address":{"address_line_1":"High Street Strood","country":"England","locality":"Rochester","postal_code":"ME2 4AP","premises":"8 -10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"49b3c28909552efa517cae985964f5dfbd51ed07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09744626/persons-with-significant-control/individual/c1BAHu4RRBiAsE_8DNizSixxvO0"},"name":"Mrs Srushti Nareshkumar Patel","name_elements":{"forename":"Srushti","middle_name":"Nareshkumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-24"}}
{"company_number":"14350707","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Ramsgate","postal_code":"CT11 9PR","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1d446a470e4507b378f26cc1f21735f4d76b64eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14350707/persons-with-significant-control/individual/RMuTac4WkiCSXhhfimAfrgDXyCI"},"name":"Mr Edward Kingsford Thompson","name_elements":{"forename":"Edward","middle_name":"Kingsford","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11463800","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU2 0LU","premises":"91 Abbotswood Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"b8058222ea141070e1a480b8a4037558b1eebb73","kind":"individual-person-with-significant-control","links":{"self":"/company/11463800/persons-with-significant-control/individual/Xn65hNiw-BEQKRX5lVn4SBN5zAw"},"name":"Mrs Gurjit Kaur","name_elements":{"forename":"Gurjit","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14346827","data":{"address":{"address_line_1":"Old Post Office Street","address_line_2":"Shipdham","country":"United Kingdom","locality":"Thetford","postal_code":"IP25 7PQ","premises":"Cooks Stool Cottage","region":"Norfolk"},"ceased_on":"2022-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"59c37ce1845159c05ccfc5f8be65aad392bce6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14346827/persons-with-significant-control/individual/3uZpZrxuoExYuGjB0Kc5itA98hY"},"name":"Rodger Digby Harrison","name_elements":{"forename":"Rodger","middle_name":"Digby","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11365811","data":{"address":{"address_line_1":"24-26 Regent Place, City Centre","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1, Izabella House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"8f93763eae0c6724dc895a81ba61774355e0f777","kind":"individual-person-with-significant-control","links":{"self":"/company/11365811/persons-with-significant-control/individual/LBTW3Ag_gV3WUMkuy6vclhbgB1U"},"name":"Mr Thomas James Britton","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11358540","data":{"address":{"address_line_1":"Heath Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6LJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e7b07093c6cc5c89dc8a5f16bf61336db1f64a92","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358540/persons-with-significant-control/individual/nDTHVVy7Ck5wqi9-C4WsyoxDoPY"},"name":"Mr John Mwale","name_elements":{"forename":"John","surname":"Mwale","title":"Mr"},"nationality":"Zambian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11374001","data":{"address":{"address_line_1":"Ramsay Road","country":"United Kingdom","locality":"London","postal_code":"E7 9EP","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"b76d31b484de395e3b22c995720bd37659c700bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11374001/persons-with-significant-control/individual/RfqJoQg09e0_w4jk516IX_FvmLU"},"name":"Ms. Adrianna Magdalena Pawlowska","name_elements":{"forename":"Adrianna","middle_name":"Magdalena","surname":"Pawlowska","title":"Ms."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14348496","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW10 9PZ","premises":"285"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"613ad3e72d57d458ede468877af59e597dbe5cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14348496/persons-with-significant-control/individual/e74xXbT54zoEeUd_eGXM5RlnKCk"},"name":"Miss Ester Bakalli","name_elements":{"forename":"Ester","surname":"Bakalli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"13489076","data":{"address":{"address_line_1":"Mill Hill Lane","address_line_2":"Down House Farm","country":"England","locality":"Tavistock","postal_code":"PL19 8NH","premises":"The Barn","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"2115171c8fae1bc5281ac28a06a8380a0de47525","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13489076/persons-with-significant-control/individual/_ogXNwJtc9m9cQevGFOhHho2wGg"},"name":"Miss Sophie Elizabeth Alexandra Critchlow","name_elements":{"forename":"Sophie","middle_name":"Elizabeth Alexandra","surname":"Critchlow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"11376790","data":{"address":{"address_line_1":"Collyer Avenue","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4QU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"c21086ec5b5fc1f98ea7724d16135a1d6325e006","kind":"individual-person-with-significant-control","links":{"self":"/company/11376790/persons-with-significant-control/individual/buaJ_ifPUslCYMVbVQiqAy7GqCg"},"name":"Ms Nadine Ogou- Thierry","name_elements":{"forename":"Nadine","surname":"Ogou- Thierry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11455610","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7JD","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"069d85d87b920fde4a82c34efaff6296f7f12061","kind":"individual-person-with-significant-control","links":{"self":"/company/11455610/persons-with-significant-control/individual/6w3gWoZRzycqXCTtr_xZzhlmYg0"},"name":"Mr Courtney Kieron Blake","name_elements":{"forename":"Courtney","middle_name":"Kieron","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"SC602130","data":{"address":{"address_line_1":"Sleigh Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 6ER","premises":"57/5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"c1f6d077713bd5afa104cecd9380630d4b55f518","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602130/persons-with-significant-control/individual/WLqPMmyAcxFUxodorRSXckUZHyc"},"name":"Mr Scott Robertson","name_elements":{"forename":"Scott","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11460291","data":{"address":{"address_line_1":"Lacey Drive","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8GH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"499bb32838c92826a7a49b8356668e949326c55e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460291/persons-with-significant-control/individual/mAcoZv6IwWTGqn2Aw8YJlMIIvkk"},"name":"Mr Sean Deane","name_elements":{"forename":"Sean","surname":"Deane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11460540","data":{"address":{"address_line_1":"Onslow Gardens","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9QN","premises":"2, Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d49a1a688e94995a2dea2d7c6bc31e5c28b39035","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460540/persons-with-significant-control/individual/OECc1NwofyZI_pDnDrHcMFcE5K0"},"name":"Mr Meganathan Sellappan","name_elements":{"forename":"Meganathan","surname":"Sellappan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-11"}}
{"company_number":"14349627","data":{"address":{"address_line_1":"Sefton Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 6QU","premises":"65","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"08afc232333bfe02a9afb1eff4155c536dbfb1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14349627/persons-with-significant-control/individual/8yzS4QFxjuy5u_ouklAQWCzWA8Y"},"name":"Mr Callum James Barker","name_elements":{"forename":"Callum","middle_name":"James","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"11461111","data":{"address":{"address_line_1":"Merstone Lane","country":"United Kingdom","locality":"Newport","postal_code":"PO30 3DE","premises":"Mpa Accounting, The Old Piggery, Cheeks Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"e2c481bf0290cd4940f0f059545499ffb2ac542d","kind":"individual-person-with-significant-control","links":{"self":"/company/11461111/persons-with-significant-control/individual/qpAbotBRAHbwZZRysjDSNFz3-WE"},"name":"Mrs Alison Knight","name_elements":{"forename":"Alison","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11463641","data":{"address":{"address_line_1":"Broadhurst Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3QT","premises":"37"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1947},"etag":"48a99e97cb70c716b3abe26ef7d69e1018f645b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11463641/persons-with-significant-control/individual/opfZNOcSzTglXNT3Dpd31WdXxFs"},"name":"Mr Menachem Oren","name_elements":{"forename":"Menachem","surname":"Oren","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"08948061","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"828f28775e00ebab0687621d90c860b9e3c0cf45","kind":"individual-person-with-significant-control","links":{"self":"/company/08948061/persons-with-significant-control/individual/4PGT4HfXnQFaIysq2UMmr9dc2Kc"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-15"}}
{"company_number":"14347046","data":{"address":{"address_line_1":"Harridge Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4HE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"389a15c7c309111aec879d503092a07b1e36c880","kind":"individual-person-with-significant-control","links":{"self":"/company/14347046/persons-with-significant-control/individual/hZYJVu9EemrtOQWYJL_aIgithF0"},"name":"Mr Chase Bond","name_elements":{"forename":"Chase","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14347217","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"254a5022e50b4cf33e1959b8b4804ac0237803f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14347217/persons-with-significant-control/individual/Dby5Aw6-g_RDrqeK6u1jy0PgdZU"},"name":"Mr Roger Alegre","name_elements":{"forename":"Roger","surname":"Alegre","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14219977","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":2002},"etag":"e76771b8df9e003da24ab2f4e9e24a400c88d16b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14219977/persons-with-significant-control/individual/0J2C_nBdB4c1Cb2OT0y5CHYAaNI"},"name":"Ms Kim Arciel Sarayan","name_elements":{"forename":"Kim","middle_name":"Arciel","surname":"Sarayan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-18"}}
{"company_number":"11374691","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1980},"etag":"6287013c1d1eea17c86681924dcec085860a4ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/11374691/persons-with-significant-control/individual/qKBu6_JWzhhjTCxb9Cee10vq_XI"},"name":"Yan Liu","name_elements":{"forename":"Yan","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11376451","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"bc99e9ac528ac30f6aa709d9ccceda65304bda60","kind":"individual-person-with-significant-control","links":{"self":"/company/11376451/persons-with-significant-control/individual/KuLuH2GbN8jQxHCUIxBrHXENOLY"},"name":"Mr Karl Peter Scott","name_elements":{"forename":"Karl","middle_name":"Peter","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-05-22"}}
{"company_number":"14348736","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Liverpool","postal_code":"L2 0NR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"cb0c3d91d7b63270ecf075d1645b67a9a84e6fef","kind":"individual-person-with-significant-control","links":{"self":"/company/14348736/persons-with-significant-control/individual/uanNMxxzCYB9FL-d9Fc7q7IS-Sk"},"name":"Mr Sam Cassidy","name_elements":{"forename":"Sam","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348856","data":{"address":{"address_line_1":"Tyne View Place","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 2HR","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"0f347141202c7d45210c0b967b797d2f0239516f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348856/persons-with-significant-control/individual/B-YNG8c9HEuyeHE9bgfrvnvxfec"},"name":"Mr Jack Graham","name_elements":{"forename":"Jack","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348917","data":{"address":{"address_line_1":"Turners Drive","country":"England","locality":"Thatcham","postal_code":"RG19 4QG","premises":"16 Orchard Court"},"ceased_on":"2023-08-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e4cc094af176c67bc78082d820dd45b983bdb697","kind":"individual-person-with-significant-control","links":{"self":"/company/14348917/persons-with-significant-control/individual/V6hXTpIsosVv-N22JYphIflhmls"},"name":"Mr Makala Puta Kinonda","name_elements":{"forename":"Makala","middle_name":"Puta","surname":"Kinonda","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14349067","data":{"address":{"address_line_1":"Rushford Street","country":"England","locality":"Manchester","postal_code":"M12 4WY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ef530c564f41e7cc57fb8b36708e45646f051a80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349067/persons-with-significant-control/individual/55Kd_D2ccHqjKLSDytzGhtm8KC0"},"name":"Mr Almamo Fatty","name_elements":{"forename":"Almamo","surname":"Fatty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349417","data":{"address":{"address_line_1":"28 Grove Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3AZ","premises":"Flat 12 Eden Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"2f6c6dd0e15f109b7864a0f28d8b11943224e002","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349417/persons-with-significant-control/individual/tZ1A2ijZI7zaWY92nFkc6ze6wzE"},"name":"Mr Andrej Timofejev","name_elements":{"forename":"Andrej","surname":"Timofejev","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-10"}}
{"company_number":"11460871","data":{"address":{"country":"United Kingdom","locality":"Wheathampstead","postal_code":"AL4 8AA","premises":"6 High Street","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"b3259ab5464b83d0f70dd99df7c26e8b4539dced","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460871/persons-with-significant-control/individual/GVGQJKEReSIXXzyF5wGUssC0CWU"},"name":"Mr Niall Jonathan Towl","name_elements":{"forename":"Niall","middle_name":"Jonathan","surname":"Towl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"14197886","data":{"address":{"address_line_1":"21 Strensham Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9RP","premises":"Flat 20"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1982},"etag":"73b12cd601177f01ebbb31ae5bd358510c3b2b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14197886/persons-with-significant-control/individual/Vw2y18vzCkS3UeSetlLkgwlHGAU"},"name":"Ms Maricel Basa","name_elements":{"forename":"Maricel","surname":"Basa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14350716","data":{"address":{"address_line_1":"Cambridge Park","country":"England","locality":"London","postal_code":"E11 2PU","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"6dc63f0c26ad6d2d162217e7f4f589dd246544e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14350716/persons-with-significant-control/individual/7lMT0Y10YzOFg_2o9fgUgEZu31Q"},"name":"Harmeet Baxi","name_elements":{"forename":"Harmeet","surname":"Baxi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14346827","data":{"address":{"address_line_1":"Blacksmiths Close","country":"United Kingdom","locality":"Wangford","postal_code":"NR34 8RS","premises":"9"},"ceased_on":"2022-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"1884819ea0844fa61e01d6edb6eb5bc0983f0f73","kind":"individual-person-with-significant-control","links":{"self":"/company/14346827/persons-with-significant-control/individual/ysgxW8uwM9tFOukhIgXB18IFpRE"},"name":"Alexander Cox","name_elements":{"forename":"Alexander","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"11037331","data":{"address":{"address_line_1":"Frating Court","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3XN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"06c79a8a92958f2de7184646cf26a8d1032e03aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11037331/persons-with-significant-control/individual/39-UYSBhxr3xeXcrr8pz9cA43Us"},"name":"Mr Silviu Mihaita Chiscop","name_elements":{"forename":"Silviu","middle_name":"Mihaita","surname":"Chiscop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"SC735107","data":{"address":{"address_line_1":"Duff Avenue","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 1QS","premises":"16","region":"Morayshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"9331a9580ae30770e5646c0ede3a9da77463d46d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735107/persons-with-significant-control/individual/SlfIbvhalL_fybjppYwGzzg-UV0"},"name":"Mrs Karen Jane Yeats","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Yeats","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-08"}}
{"company_number":"11374631","data":{"address":{"address_line_1":"Maywood Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 4EE","premises":"22","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"7426ce6aef29047f3b7701bc1c74d98bf1a69770","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374631/persons-with-significant-control/individual/bSrIV4EoWyW85DySaTtkFW4KltU"},"name":"Mr Guijun Wu","name_elements":{"forename":"Guijun","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"04435330","data":{"address":{"address_line_1":"92 Queensway","address_line_2":"London","postal_code":"W2 3RR"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"78cba382f693647cf0464344fb553857e000479c","kind":"individual-person-with-significant-control","links":{"self":"/company/04435330/persons-with-significant-control/individual/ljdlEbtIEqOXt1VNNgX8wT4yWKs"},"name":"Mr Biettar Abdelsayed","name_elements":{"forename":"Biettar","surname":"Abdelsayed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"12864077","data":{"address":{"address_line_1":"Brixham Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9AZ","premises":"32 Brixham Gardens"},"ceased_on":"2023-03-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"742e286d974bfbc94ecd84ad0cf339048a66aebc","kind":"individual-person-with-significant-control","links":{"self":"/company/12864077/persons-with-significant-control/individual/F_AUyL9oc7jn0vXe0QB7w7jjtks"},"name":"Mr Kaif Khan","name_elements":{"forename":"Kaif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11376791","data":{"address":{"address_line_1":"2 Radstock Farm Cottages","address_line_2":"Radstock Lane","country":"United Kingdom","locality":"Reading","po_box":"2 RADSTOCK","postal_code":"RG6 5UN","premises":"2 Radstock Farm Cottages","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"a057f48be3ffa78cfa7979cb6b1ef3a4000cd6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11376791/persons-with-significant-control/individual/PKxJCQrTw-HSSrlAfWEyQbNcOV8"},"name":"Mr Robin Alexander Parry","name_elements":{"forename":"Robin","middle_name":"Alexander","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11455611","data":{"address":{"address_line_1":"2d High Street","country":"England","locality":"Redhill","postal_code":"RH1 1RJ","premises":"Redhill Chambers","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"71385ea5e6b3abb9f158c82ee6fc39c5e65f01f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455611/persons-with-significant-control/individual/hgZ07v3c6RTRzBhi7mGGrupuQvg"},"name":"David Robert Fletcher","name_elements":{"forename":"David","middle_name":"Robert","surname":"Fletcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"10769840","data":{"address":{"address_line_1":"South Park Terrace","country":"England","locality":"Ilford","postal_code":"IG1 1YB","premises":"92 South Park"},"ceased_on":"2018-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"009c0998452e0a4cf76ee4d2f0bb53ae01a49fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/10769840/persons-with-significant-control/individual/erz0LV8uJ5oc4kum631Bw5-a3bw"},"name":"Mr Dragos Pascaru","name_elements":{"forename":"Dragos","surname":"Pascaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2018-07-09"}}
{"company_number":"11460300","data":{"address":{"address_line_1":"Sharps Close","country":"England","locality":"Portsmouth","postal_code":"PO3 5RJ","premises":"Suite 17,  Challenge Enterprise Centre"},"ceased_on":"2019-11-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"ebddda8128bf7fd8e68254e2b5cb90682094c7aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11460300/persons-with-significant-control/individual/Ggu6k6fJezZ8ysA1bQDeAbcM0oE"},"name":"Mr Ruben Joseph Reed","name_elements":{"forename":"Ruben","middle_name":"Joseph","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460541","data":{"address":{"address_line_1":"68 Victoria Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9LH","premises":"Suite D, Kings House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"16f7cf3001332a568f29005ba5ed596a2a4424c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460541/persons-with-significant-control/individual/go9dq8SuAh6-raVmPo_XOExQs3s"},"name":"Mrs Evelyn Walters","name_elements":{"forename":"Evelyn","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"SC744057","data":{"address":{"address_line_1":"Schoolhill Road","address_line_2":"Portlethen","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 4RE","premises":"18a Schoolhill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"dee58faef310bf4f7b42b5d36341637a2d4a0c23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744057/persons-with-significant-control/individual/81qhHBLci0QEqqFr4kuHSoZuCJ4"},"name":"Mrs Anita Jane Bona","name_elements":{"forename":"Anita","middle_name":"Jane","surname":"Bona","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"11461120","data":{"address":{"address_line_1":"Balham High Road","country":"United Kingdom","locality":"London","postal_code":"SW12 9BE","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"fe13a8b918b5d28aa9af5467230299e357579dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11461120/persons-with-significant-control/individual/FlRsdY34V0zHilyypt0ZxNlfXo8"},"name":"Mr Michelangelo Zanzico","name_elements":{"forename":"Michelangelo","surname":"Zanzico","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"00119320","data":{"address":{"address_line_1":"Abbeydale Park,","address_line_2":"Dore,","locality":"Sheffield","postal_code":"S17 3LJ"},"ceased_on":"2019-09-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1937},"etag":"24c3d8e09726b5a57d1f3e3767725fe7fa4c42eb","kind":"individual-person-with-significant-control","links":{"self":"/company/00119320/persons-with-significant-control/individual/cg0In6vqhndRzLuUhCkH4_X25fo"},"name":"Mr David Michael Howarth","name_elements":{"forename":"David","middle_name":"Michael","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14346826","data":{"address":{"address_line_1":"Unit 1 Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"eb8a9d6c729d8deec96dd7f28f5198c6fd7915fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14346826/persons-with-significant-control/individual/1GhiRkceOQZWTcHIHRh_5OYpAq4"},"name":"Mr Brendan Roche","name_elements":{"forename":"Brendan","surname":"Roche","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11365811","data":{"address":{"address_line_1":"24-26 Regent Place, City Centre","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1, Izabella House"},"ceased_on":"2023-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"345304ff84e669d5dad1ea9a0d3ff23ee611afc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11365811/persons-with-significant-control/individual/lPb55nG0XjHHvowzzwggS1I9ZUo"},"name":"Mr Lee Ball-Smith","name_elements":{"forename":"Lee","surname":"Ball-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11367401","data":{"address":{"address_line_1":"Rolleston On Dove","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 9DZ","premises":"109 Knowles Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"97490241bef240ad7e5b4e192f00c736d20b7be0","kind":"individual-person-with-significant-control","links":{"self":"/company/11367401/persons-with-significant-control/individual/Iyc1QlgzbsF-Ji7fURSeypmn-Jk"},"name":"Mr David Anthony Chambers","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368251","data":{"address":{"address_line_1":"Barsbank Lane","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0ER","premises":"3 Bridgewater Court","region":"Cheshire"},"ceased_on":"2018-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"4ec3cef385a91fe1e02724635fca81c548c18cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11368251/persons-with-significant-control/individual/WOigaYIMkakIhRUT-nIqzopEl4E"},"name":"Mrs Angela Claire Wood","name_elements":{"forename":"Angela","middle_name":"Claire","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"14140587","data":{"address":{"address_line_1":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2 Crown House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1975},"etag":"6542c9d427e874daaebd3ff386ce4220dcd95823","kind":"individual-person-with-significant-control","links":{"self":"/company/14140587/persons-with-significant-control/individual/v6LTrWWkay-j65ZUvMLektuTN1Y"},"name":"Mr Edwin Dalusong","name_elements":{"forename":"Edwin","surname":"Dalusong","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-28"}}
{"company_number":"14348667","data":{"address":{"address_line_1":"Stockbrook Road","country":"England","locality":"Derby","postal_code":"DE22 3PJ","premises":"76"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1994},"etag":"fbc42bee4d0c5d6b9de0de58a3b9659d380d5947","kind":"individual-person-with-significant-control","links":{"self":"/company/14348667/persons-with-significant-control/individual/unzdehKGDcSy4RioYoTytDlHIro"},"name":"Mr Mohamed Oubnali","name_elements":{"forename":"Mohamed","surname":"Oubnali","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11376790","data":{"address":{"address_line_1":"Collyer Avenue","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4QU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"f63a833ee991ae1c00d42d08d46ce4c66ed5a5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11376790/persons-with-significant-control/individual/dLUi3SYKVPWZyjJg2hczA1B0zbI"},"name":"Ms Ludmilla Sheena Macaulay","name_elements":{"forename":"Ludmilla","middle_name":"Sheena","surname":"Macaulay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"03994846","data":{"address":{"address_line_1":"Saffron Road","country":"England","locality":"Wigston","postal_code":"LE18 4TG","premises":"15","region":"Leicestershire"},"etag":"8e8c5d0aaa2f976ef526fffb252f673ba08655cd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Company Register","registration_number":"14205197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03994846/persons-with-significant-control/corporate-entity/sIIlB9E233qjc7SflmqeF4W5gI4"},"name":"Reb Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"10834061","data":{"address":{"address_line_1":"Skerne Road","country":"England","locality":"Driffield","postal_code":"YO25 6PN","premises":"Unit 1 Maclaren House","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"7d02181fd89c3bca338ee77680c0307048515bef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834061/persons-with-significant-control/individual/lchaH_FNPXHlo5_P9Y2BqeVSqhE"},"name":"Mr Robert Murray","name_elements":{"forename":"Robert","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-30"}}
{"company_number":"11459541","data":{"address":{"address_line_1":"Upton","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 4NA","premises":"36 Royden Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"d8114e173a5675ff8c02c408bb3fc986e0903778","kind":"individual-person-with-significant-control","links":{"self":"/company/11459541/persons-with-significant-control/individual/CBD9lqepFqPDdAUqy0iwnmSb_F0"},"name":"Mr Lee Thomas Jones","name_elements":{"forename":"Lee","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"10452111","data":{"address":{"address_line_1":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6UF","premises":"11"},"ceased_on":"2019-01-16","country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1974},"etag":"93679a8afd9bd6e9ca8a4d4abbe5c5031ee58e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10452111/persons-with-significant-control/individual/zrz6AS_SjRfiJ-SB4D1XaOTvxT8"},"name":"Ms Lai Ming Ng","name_elements":{"forename":"Lai","middle_name":"Ming","surname":"Ng","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-25"}}
{"company_number":"SC602381","data":{"address":{"address_line_1":"West Nile Street","address_line_2":"2nd Floor Left","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"9823be5ed5b1ce7bee2dd6f71b90a3eba7d3fa6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602381/persons-with-significant-control/individual/lKC6Ta2QkGEvp4yE7bBJ5reT2us"},"name":"Mrs Vicky Zecchino","name_elements":{"forename":"Vicky","surname":"Zecchino","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461111","data":{"address":{"address_line_1":"Merstone Lane","country":"United Kingdom","locality":"Newport","postal_code":"PO30 3DE","premises":"Mpa Accounting, The Old Piggery, Cheeks Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"ef021262cc809eda3c86ec7787329b12f2261b60","kind":"individual-person-with-significant-control","links":{"self":"/company/11461111/persons-with-significant-control/individual/EnKVAeHvrNE94JLQh8ZaYt7TH0g"},"name":"Mr Timothy Mark Knight","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11463640","data":{"address":{"address_line_1":"High Street","address_line_2":"Markyate","country":"England","locality":"St. Albans","postal_code":"AL3 8HZ","premises":"66-68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"dc7cd315a69eb2e9c36296c91cacaed983d9a81e","kind":"individual-person-with-significant-control","links":{"self":"/company/11463640/persons-with-significant-control/individual/nwW86rpDvsr21zupPZg7eEUvurs"},"name":"Mr Sagar Patel","name_elements":{"forename":"Sagar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14352436","data":{"address":{"address_line_1":"Fleet Place","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"ceased_on":"2022-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"c1c6e9dff3751c6f55b8fd32e9c2fe3a4222fe79","kind":"individual-person-with-significant-control","links":{"self":"/company/14352436/persons-with-significant-control/individual/-AORR84EM-G_ZvPAK9MJSubcpqE"},"name":"Mr Stephen Michael Broad","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Broad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11363990","data":{"address":{"address_line_1":"Percy Street","country":"England","locality":"Rotherham","postal_code":"S65 1ED","premises":"8","region":"South Yorkshire"},"etag":"b849d03e8b92a25e12d33135d26a6fd82da8e434","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10261829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11363990/persons-with-significant-control/corporate-entity/jlu_dMSdvghfHDLOpA3AWy0jmgs"},"name":"Appleby Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14346936","data":{"address":{"address_line_1":"Lonsdale","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5FP","premises":"58 Trevithick Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"37b54202503de9baf45377a85688b397e5c0b8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14346936/persons-with-significant-control/individual/S2XpnrIITbaFaELBwinGlMe6iGY"},"name":"Miss Adesola Sandra Bello Peter","name_elements":{"forename":"Adesola","middle_name":"Sandra","surname":"Bello Peter","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"SC735107","data":{"address":{"address_line_1":"Duff Avenue","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 1QS","premises":"16","region":"Morayshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"fc34bce69a21c9f84de987e78dd908f4dddabb0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735107/persons-with-significant-control/individual/NxM_HZ0abgAG7FoVkOSldkwWmwU"},"name":"Mr Bruce Munro Yeats","name_elements":{"forename":"Bruce","middle_name":"Munro","surname":"Yeats","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14347326","data":{"address":{"address_line_1":"308/310 Lees Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1NZ","premises":"The Kebab House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"94142adaeba1b80cdb89bc9a6babde9d3bcdd5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14347326/persons-with-significant-control/individual/TmAni2gs34ontJgQlt3j_jeXJ_4"},"name":"Mr Zayyan Zaman Akhtar","name_elements":{"forename":"Zayyan","middle_name":"Zaman","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11374671","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Littlewick Green","country":"England","locality":"Maidenhead","postal_code":"SL6 3RX","premises":"The Bowler Barn","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"1dda7e5f74e8d7b6017830eb07a148bcbe3b2a05","kind":"individual-person-with-significant-control","links":{"self":"/company/11374671/persons-with-significant-control/individual/y780PLReEY96uIB4Ii7cRUfYjzk"},"name":"Ms Tracy Lynn Holbrook","name_elements":{"forename":"Tracy","middle_name":"Lynn","surname":"Holbrook","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11374891","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV6 5JJ","premises":"77 Churchill Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"141bb95d2d14a431b3e78094a96d71076136a5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11374891/persons-with-significant-control/individual/uTkEqUgBbPWST9yqfNeVZY4nF_w"},"name":"Mr Tanveer Ahmed","name_elements":{"forename":"Tanveer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"14348726","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"cfdcee5ee191e409b14f5e38480bb67aa51fcc6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14348726/persons-with-significant-control/individual/hOzhKfMXOoo_gBSxqzcok0g7sPI"},"name":"Miss Olesia Dybtsyna","name_elements":{"forename":"Olesia","surname":"Dybtsyna","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"10125881","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"47facdf81976d7f23365396e4473d343a289780a","kind":"individual-person-with-significant-control","links":{"self":"/company/10125881/persons-with-significant-control/individual/buxNkQn5U2M8VP5qpv8MK62cOl8"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14348917","data":{"address":{"address_line_1":"Turners Drive","country":"England","locality":"Thatcham","postal_code":"RG19 4QG","premises":"16 Orchard Court"},"ceased_on":"2023-08-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"1edd1d6d8e5aabff5e9cb6a206fdfc40478ab322","kind":"individual-person-with-significant-control","links":{"self":"/company/14348917/persons-with-significant-control/individual/GFIYrWrFnMP0UKGX5-6DkC8Hakc"},"name":"Mr Victor Thekiso Makgwana","name_elements":{"forename":"Victor","middle_name":"Thekiso","surname":"Makgwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14349066","data":{"address":{"address_line_1":"Diddlebury","country":"England","locality":"Craven Arms","postal_code":"SY7 9DH","premises":"The Old Vicarage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"ff5bba30d6a7da9866e594e2c170f5dc7e7fe957","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349066/persons-with-significant-control/individual/xWh8INGhwsBlGLF6hRgnMm2oBZY"},"name":"Mr Matthew Douglas Waite","name_elements":{"forename":"Matthew","middle_name":"Douglas","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"SC744036","data":{"address":{"address_line_1":"Stirling Road","country":"Scotland","locality":"Doune","postal_code":"FK16 6AY","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"1430b8c1a3ffc7d90243cc940620aceff07691cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744036/persons-with-significant-control/individual/RPrWvXAi1zVo2a2Ghh85suZD9ro"},"name":"Mr Gavin Norman Macfadyen","name_elements":{"forename":"Gavin","middle_name":"Norman","surname":"Macfadyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349626","data":{"address":{"address_line_1":"Thanet Road","country":"England","locality":"Hull","postal_code":"HU9 4BW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"134e2a267766deec8330f897f5662143d65b052e","kind":"individual-person-with-significant-control","links":{"self":"/company/14349626/persons-with-significant-control/individual/WO9HiaS3PCL_wzex6X_8ucDh-Kk"},"name":"Ms Elena Pruncu","name_elements":{"forename":"Elena","surname":"Pruncu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"14349967","data":{"address":{"address_line_1":"Cobbett's View","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 9AJ","premises":"17","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"47ca44e103f58fb37ae1f9f004a55ca1f6b3668e","kind":"individual-person-with-significant-control","links":{"self":"/company/14349967/persons-with-significant-control/individual/rbkmmcalT64klTw0yOyiLj79mNk"},"name":"Joshua Thomas Marshall","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"14350706","data":{"address":{"address_line_1":"St No-1,Muhallah Shah Jahan Park","address_line_2":"Pakistan Mint Lahore","country":"Pakistan","locality":"Punjab","postal_code":"54000","premises":"H No-2"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2003},"etag":"74f00c61f38e05e3d70ca1c0bdf299a88f296d16","kind":"individual-person-with-significant-control","links":{"self":"/company/14350706/persons-with-significant-control/individual/5uB3SPsZwNZr1wS5Sftt-EAT2Xs"},"name":"Muhammad Mubeen Ali","name_elements":{"forename":"Muhammad","middle_name":"Mubeen","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"00119320","data":{"address":{"address_line_1":"Abbeydale Park,","address_line_2":"Dore,","locality":"Sheffield","postal_code":"S17 3LJ"},"ceased_on":"2025-11-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"0a35fd9d9e2660d75286a842ae8af84a4cf49ead","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00119320/persons-with-significant-control/individual/PG5xbt7zHoV6PwpaTiluzhqrEVA"},"name":"Mr Martin Anthony Chatwin","name_elements":{"forename":"Martin","middle_name":"Anthony","surname":"Chatwin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13936966","data":{"address":{"address_line_1":"Enfield Trading Estate,","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6BG","premises":"Office 1 Unit 5"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1984},"etag":"30a9f57b25bbecc4bc708f79fd79a7caa368d69c","kind":"individual-person-with-significant-control","links":{"self":"/company/13936966/persons-with-significant-control/individual/ZEtp6OxpnY8PVxuKF5GR9jR8J6g"},"name":"Mr Jayson Badion","name_elements":{"forename":"Jayson","surname":"Badion","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14347047","data":{"address":{"address_line_1":"Thornes Office Park Monkton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1982},"etag":"d1e6172235536afd307654fb513fe248c0083d33","kind":"individual-person-with-significant-control","links":{"self":"/company/14347047/persons-with-significant-control/individual/DavRYQ_4TQa0PZicDoJtAatqSdA"},"name":"Mrs Nathalie Daisy Seknazi","name_elements":{"forename":"Nathalie","middle_name":"Daisy","surname":"Seknazi","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11368240","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"08023bfdd116a5cb3aafba83e38b04eae455a985","kind":"individual-person-with-significant-control","links":{"self":"/company/11368240/persons-with-significant-control/individual/n9s8HsF9gvo8bwINPYTvpN4Gfz8"},"name":"Mr Dulu Miah","name_elements":{"forename":"Dulu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"14347556","data":{"address":{"address_line_1":"Wickham Lane","country":"England","locality":"London","postal_code":"SE2 0XP","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"ae22daa111ad04a3211a1cbf8aa1def7680bded7","kind":"individual-person-with-significant-control","links":{"self":"/company/14347556/persons-with-significant-control/individual/p0Q3cNxdqM98gdHmnQvkbHEVIZY"},"name":"Mrs Claire Janette Gunyon","name_elements":{"forename":"Claire","middle_name":"Janette","surname":"Gunyon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14093957","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Brighton","postal_code":"BN41 1DN","premises":"1","region":"East Sussex"},"etag":"853ae2fbf0979c554e2e4abf5499276bd852eb0b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies","registration_number":"1413992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14093957/persons-with-significant-control/corporate-entity/gQ67YvfgtGSv0U4z814g20uCMNE"},"name":"Charles Cox Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"11376470","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7PH","premises":"16a","region":"Golders Green"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"ceaf58bceb89d0434338644335a474fb4e4edbee","kind":"individual-person-with-significant-control","links":{"self":"/company/11376470/persons-with-significant-control/individual/uTtnPvpDTxTWnBZDzNqX9ox06-w"},"name":"Mr Tomasz Sebastian Kowal","name_elements":{"forename":"Tomasz","middle_name":"Sebastian","surname":"Kowal","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14348737","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"Ruislip","postal_code":"HA4 0SQ","premises":"82"},"ceased_on":"2022-10-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"e4b7a6eebabc1ebe16896f389fa72208af152511","kind":"individual-person-with-significant-control","links":{"self":"/company/14348737/persons-with-significant-control/individual/7QusyYxWsvfD4FUJcOYIEOBX0qk"},"name":"Mr Joe Roy Noble","name_elements":{"forename":"Joe","middle_name":"Roy","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348857","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"ceased_on":"2023-10-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"9188377571b11bb20c71cd88cbab5a026e30c359","kind":"individual-person-with-significant-control","links":{"self":"/company/14348857/persons-with-significant-control/individual/OzeR2CmJQJqX8J0zoRvFSo56mk8"},"name":"Izuchukwu Obani","name_elements":{"forename":"Izuchukwu","surname":"Obani"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14349057","data":{"address":{"address_line_1":"Dunton Road","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6NA","premises":"Ash House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1efe7a9bfd44b75eb74291603709d9158814e182","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349057/persons-with-significant-control/individual/9j1KLLThhPEYSk6t_wauXSCkyGM"},"name":"Mr David Clarke","name_elements":{"forename":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349136","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ce2180418039b0cd4d08778c590ec6117ae5cf28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349136/persons-with-significant-control/individual/vkUSwMyWybmFz7-rGjTvXo8ymIs"},"name":"Mr Benjamin James Smith","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349426","data":{"address":{"address_line_1":"Manton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9YU","premises":"111","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"55c82fa76e470b081770f792adc8077e97b51eda","kind":"individual-person-with-significant-control","links":{"self":"/company/14349426/persons-with-significant-control/individual/avTVHw0UZ02eNolf8Lmk3kuvfRM"},"name":"John Thomas","name_elements":{"forename":"John","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"14349896","data":{"address":{"address_line_1":"Dolphin Square","country":"England","locality":"London","postal_code":"SW1V 3NR","premises":"903 Raleigh House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"83d0e0e17776017579792e76d8ccf49345788a30","kind":"individual-person-with-significant-control","links":{"self":"/company/14349896/persons-with-significant-control/individual/WEl_iVcJIDy040kRBwKyNyyD09k"},"name":"Mr Jake Mark O'Neill","name_elements":{"forename":"Jake","middle_name":"Mark","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"14350216","data":{"address":{"address_line_1":"Fitzroy Street","address_line_2":"4th Floor, Silverstream House","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"efe196a8afaefdb08e20a3b26969ea991ad51c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14350216/persons-with-significant-control/individual/z_goL7ePoD1_00jUDqWuUk_Nh7U"},"name":"Mr Edgar Manuel Castro Da Fonseca","name_elements":{"forename":"Edgar","middle_name":"Manuel","surname":"Castro Da Fonseca","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352036","data":{"address":{"address_line_1":"Ecclesbourne Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7BP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"1b95249350f76e6f65d729b16f9156b1c5203985","kind":"individual-person-with-significant-control","links":{"self":"/company/14352036/persons-with-significant-control/individual/mN1ZEyyzW2zprX7Eq1BKyIfKJ5o"},"name":"Mr Masabori Kromah","name_elements":{"forename":"Masabori","surname":"Kromah","title":"Mr"},"nationality":"Liberian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-12"}}
{"company_number":"11364920","data":{"address":{"country":"Poland","locality":"Warszawa","postal_code":"03-287","premises":"Slonecznego Poranka 41"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1969},"etag":"e6e22630760126da233695a7950fa096cc7e84e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11364920/persons-with-significant-control/individual/bUPRLv7DnsXrveYQ5-_IQU_Tdms"},"name":"Mr Maciej Zbigniew Ewiak","name_elements":{"forename":"Maciej","middle_name":"Zbigniew","surname":"Ewiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365840","data":{"address":{"address_line_1":"Peterborough Close","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 1PW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"68c112c1a8f38193d56696571f856b825fd753f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11365840/persons-with-significant-control/individual/Wrh_NeCv24dquxCt7dEf7BOH5YE"},"name":"Ms Catherine Sartain","name_elements":{"forename":"Catherine","surname":"Sartain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11368241","data":{"address":{"address_line_1":"Houseman Gardens","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 2HX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"9daeda07a951a53366b0652dfa59e22ad9e827d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11368241/persons-with-significant-control/individual/zL-QhCppSAB-KGaHyRJ2ZpR1jCw"},"name":"Mrs Nana Bright","name_elements":{"forename":"Nana","surname":"Bright","title":"Mrs"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"14061636","data":{"address":{"address_line_1":"Brooklands Court","address_line_2":"Tunstall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5HL","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"820bcc6de5a2e661538369d4646a0ee06caf5177","kind":"individual-person-with-significant-control","links":{"self":"/company/14061636/persons-with-significant-control/individual/bSrHov66ZXiOOMk6SdCL6FZWv5A"},"name":"Mrs Cristine Orana","name_elements":{"forename":"Cristine","surname":"Orana","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14348506","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7273233ad15946b36f02efea83d04463b8c93d66","kind":"individual-person-with-significant-control","links":{"self":"/company/14348506/persons-with-significant-control/individual/rLnqKwkHt5DbKFM2jF3GoBXSISE"},"name":"Mr Andrew Robert Withers","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11376471","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 8PN","premises":"145","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"92653f3ae0bea465b9450ff761e5db51f98ddc9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11376471/persons-with-significant-control/individual/Y4e3BY1ZCyylF59ZP-nWEwQNuB8"},"name":"Mrs Liga Isacenko","name_elements":{"forename":"Liga","surname":"Isacenko","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-22"}}
{"company_number":"11011771","data":{"address":{"address_line_1":"Willow Road","address_line_2":"Bournville","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 2AU","premises":"26 Willow Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2842d3c47f0978348dca00f84601f6e9dffadec1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11011771/persons-with-significant-control/individual/39j6-Ksa8s-xFDQATbKi18vdP08"},"name":"Mr Christopher Anthony Harris","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"10042851","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249 Cranbrook Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"9eb8ba85048bd8e21d13d299ddef780a85c3ba1f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10042851/persons-with-significant-control/individual/nz7LWt8OmZogfpqN3V8ob3d0KUY"},"name":"Mr Daniel Pete Collier","name_elements":{"forename":"Daniel","middle_name":"Pete","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-03"}}
{"company_number":"11459521","data":{"address":{"address_line_1":"Bryn Road","address_line_2":"Cefn Fforest","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 3LZ","premises":"Stone House Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"fbc678dc75f8680c6962b28d4809bf76f155de56","kind":"individual-person-with-significant-control","links":{"self":"/company/11459521/persons-with-significant-control/individual/c409AEPfp132ntXrp3qWfceFLME"},"name":"Mr Jason Perrett","name_elements":{"forename":"Jason","surname":"Perrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460311","data":{"address":{"address_line_1":"Snarestone","country":"England","locality":"Swadlincote","postal_code":"DE12 7DB","premises":"9b Main Street"},"ceased_on":"2018-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"c172f3a1373920af006c8aded4e08ff68ff89c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11460311/persons-with-significant-control/individual/jTlod8GIVFbQbkFi7w_V1brLeT4"},"name":"Miss Kathryn Hannah Lockley","name_elements":{"forename":"Kathryn","middle_name":"Hannah","surname":"Lockley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-07-11"}}
{"company_number":"11460541","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Ashford","postal_code":"TN24 8JR","premises":"18"},"ceased_on":"2019-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"2d2091688939e0f1cf3cf9bbcbd379f61ea1a614","kind":"individual-person-with-significant-control","links":{"self":"/company/11460541/persons-with-significant-control/individual/RRozCsaeMNF9yHc-__nHq-uaMu8"},"name":"Mr Glenfield Llewellyn Walters","name_elements":{"forename":"Glenfield","middle_name":"Llewellyn","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11461101","data":{"address":{"address_line_1":"12a Manor Road","locality":"Verwood","postal_code":"BH31 6DY","premises":"Bank Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"e36d38afb54973b120de1f981d94caf65387c4f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11461101/persons-with-significant-control/individual/VXGyVMiwjMzV-h8MctixkTCfspA"},"name":"Mr Richard Jonathan Low","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11463600","data":{"address":{"address_line_1":"1 South Crescent","country":"England","locality":"Ripon","postal_code":"HG4 1SN","premises":"Eva Lett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"08cc27e0b06ab28a3f16df05276634186e7fd5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11463600/persons-with-significant-control/individual/t6Y1NbCfPUvlQmmfyBiHHoCdA4g"},"name":"Ms Madeleine Louise Harvey","name_elements":{"forename":"Madeleine","middle_name":"Louise","surname":"Harvey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14352037","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"78e0b48ebc4f6547a7682f88a5381911eb14345a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"PRECISION LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Dov Held"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14352037/persons-with-significant-control/individual/-q4Ru2Q-u5XMswmS3vR2IoyUzWU"},"name":"Dov Held","name_elements":{"forename":"Dov","surname":"Held"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14346836","data":{"address":{"address_line_1":"Underwood Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7BR","premises":"Cranbrook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"2f302cf2a3e68830b8d95428b09ead0739141300","kind":"individual-person-with-significant-control","links":{"self":"/company/14346836/persons-with-significant-control/individual/A3frAbct6qE6tN6PSc6ZNOQ8b3Q"},"name":"Mr Courteney Alexander Dale","name_elements":{"forename":"Courteney","middle_name":"Alexander","surname":"Dale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"06746807","data":{"address":{"address_line_1":"99/101 Crossbrook Street","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 8JR","premises":"Springfield House","region":"Hertfordshire"},"ceased_on":"2024-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"95b4760405601d99a3b95fd2b071ecb1c41e6a4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06746807/persons-with-significant-control/individual/ewrHfbCK6BS9TNLMtxBAeFT45WM"},"name":"Mrs Victoria Chaplin","name_elements":{"forename":"Victoria","surname":"Chaplin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"14347326","data":{"address":{"address_line_1":"308/310 Lees Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1NZ","premises":"The Kebab House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"3413b8363175c9e59712e395233827000d150fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14347326/persons-with-significant-control/individual/XMhOVEE9VKYarnFUUTGkFZgkJyQ"},"name":"Mr Waseem Mohammed Aslam","name_elements":{"forename":"Waseem","surname":"Mohammed Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"04435330","data":{"address":{"address_line_1":"92 Queensway","address_line_2":"London","postal_code":"W2 3RR"},"ceased_on":"2018-06-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ddc47f559dd47f95def947332990f3306ab96efb","kind":"individual-person-with-significant-control","links":{"self":"/company/04435330/persons-with-significant-control/individual/3DBDW1awFULZgNPqQi54TmM3oEQ"},"name":"Mr Mina Abdelsayed","name_elements":{"forename":"Mina","surname":"Abdelsayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11374890","data":{"address":{"address_line_1":"Centenary Mill Court","address_line_2":"New Hall Lane","country":"England","locality":"Preston","postal_code":"PR1 5JQ","premises":"Apartment 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"1b63cdaffcc9d24bcf6e68ea947da846fc928da4","kind":"individual-person-with-significant-control","links":{"self":"/company/11374890/persons-with-significant-control/individual/j3i0x8h2fK9neRfnCGz8TF9e1Mk"},"name":"Mr Matthew James Ramsden","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14348676","data":{"address":{"address_line_1":"Faverdale North","country":"England","locality":"Darlington","postal_code":"DL3 0PX","premises":"The Office Lakeland Estates Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"17301522cc1d2cac42cc1495cfafb85836dba54a","kind":"individual-person-with-significant-control","links":{"self":"/company/14348676/persons-with-significant-control/individual/OHMUI4FLnkteg4eo09Uzd97kUQ4"},"name":"Miss Aimee Lauren Hodgson","name_elements":{"forename":"Aimee","middle_name":"Lauren","surname":"Hodgson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348737","data":{"address":{"address_line_1":"3 Pembroke Road","country":"England","locality":"Ruislip","postal_code":"HA4 8NQ","premises":"Pembroke Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a698098c2e3fa0002f2fd276af5b8e61ac81456f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348737/persons-with-significant-control/individual/ara0EA9UiGzjvWfc4g-Kx3-wSPc"},"name":"Mrs Louise Meggy Noble","name_elements":{"forename":"Louise","middle_name":"Meggy","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348916","data":{"address":{"address_line_1":"Gallery Court","address_line_2":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"337f95ce58267b9ca031f779abc9ef14e2853ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/14348916/persons-with-significant-control/individual/8IRm4kRSOP36XaBdeVRZndYuKXg"},"name":"Charles Jonathan Blowers","name_elements":{"forename":"Charles","middle_name":"Jonathan","surname":"Blowers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11436916","data":{"address":{"address_line_1":"Surrey Road","locality":"Cliftonville","postal_code":"CT9 2LA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"3e4e47a603713388c42a34c49d052696e3ca816d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436916/persons-with-significant-control/individual/8s8cJL3J5lpwrT7u-6LFUgsQZZA"},"name":"Mr Gary Albert Robert Humphries","name_elements":{"forename":"Gary","middle_name":"Albert Robert","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-10"}}
{"company_number":"14349137","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Birmingham","postal_code":"B17 8LT","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"e5f6519de48e6e0a857ae1fe965fd24b87fa405c","kind":"individual-person-with-significant-control","links":{"self":"/company/14349137/persons-with-significant-control/individual/dr7_5ubjgz9a9Keg651gAcEryd4"},"name":"Mrs Eshter Mcburney","name_elements":{"forename":"Eshter","surname":"Mcburney","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"SC602381","data":{"address":{"address_line_1":"West Nile Street","address_line_2":"2nd Floor Left","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"fc7f86c657a17363eb3fc212410ecf296c607730","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602381/persons-with-significant-control/individual/koPn7YP6miFQsy0Ru4O1zeEfuWg"},"name":"Mr Claudio Zecchino","name_elements":{"forename":"Claudio","surname":"Zecchino","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"14349966","data":{"address":{"address_line_1":"Wykeham Road","locality":"London","postal_code":"NW4 2TE","premises":"6a Wykeham Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"90937f8dca9d0ffc8c64df4418ab540a1eb4a1e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349966/persons-with-significant-control/individual/okqiHVIlnzBdKJbSw2TAwFoZp3E"},"name":"Olateju Oladimeji Adegboyega","name_elements":{"forename":"Olateju","middle_name":"Oladimeji","surname":"Adegboyega"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"14350217","data":{"address":{"address_line_1":"Horbury Road","country":"England","locality":"Wakefield","postal_code":"WF2 8QU","premises":"258a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"dc5b00c7acff1f089be47c762259c94dc58ee76b","kind":"individual-person-with-significant-control","links":{"self":"/company/14350217/persons-with-significant-control/individual/qRp5sIiJ0Gz_bv_68CcVgFPLeIo"},"name":"Mr Mubassar Hussain","name_elements":{"forename":"Mubassar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"OC423401","data":{"address":{"address_line_1":"Court Lodge","address_line_2":"Hinxhill","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 5NR","premises":"The Estate Office","region":"Kent"},"ceased_on":"2018-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"a61492bb4619c7818dc7ac0827429e3f90d0f76f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423401/persons-with-significant-control/individual/UjwufZVy-bgSapMYe1iMJPkga4Q"},"name":"Mr Peter Robert Houchin","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Houchin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-07-13"}}
{"company_number":"11363981","data":{"address":{"address_line_1":"Wryneck Close","country":"England","locality":"Colchester","postal_code":"CO4 5XH","premises":"22","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"7e53ef34ffd4b1e77f64bdb7a49faf5efaeb7657","kind":"individual-person-with-significant-control","links":{"self":"/company/11363981/persons-with-significant-control/individual/i1Zrenbe4qQm1Eelli7em2BUu6o"},"name":"Dr Samuel Moyo","name_elements":{"forename":"Samuel","surname":"Moyo","title":"Dr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365801","data":{"address":{"address_line_1":"Rosendale Road","country":"United Kingdom","locality":"London","postal_code":"SE24 9DR","premises":"138 Peabody Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"09aa54b6a204b3a94789cd0a385b28158d571d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11365801/persons-with-significant-control/individual/uakz0wqcCPn626vyhQGUqF_brxY"},"name":"Ms Felicity Okwudili Okolo","name_elements":{"forename":"Felicity","middle_name":"Okwudili","surname":"Okolo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366721","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1959},"etag":"67bc51c74ca4265b6613ad3bb79ac7eb9cb0c465","kind":"individual-person-with-significant-control","links":{"self":"/company/11366721/persons-with-significant-control/individual/Owk8RJJMSrduZo0p1BDm_cRlfgE"},"name":"Mr Mark Goulding","name_elements":{"forename":"Mark","surname":"Goulding","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11368251","data":{"address":{"address_line_1":"Barsbank Lane","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0ER","premises":"3 Bridgewater Court","region":"Cheshire"},"ceased_on":"2018-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"7920d3fdb5d18f45350b9b27cdd0056aaae4c1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11368251/persons-with-significant-control/individual/QsJJa7rlYoXFXEOb4bUlfFjMvRs"},"name":"Mr Andrew Timothy Wood","name_elements":{"forename":"Andrew","middle_name":"Timothy","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"13984036","data":{"address":{"address_line_1":"Maple Grove","country":"England","locality":"Breaston","postal_code":"DE72 3BN","premises":"6","region":"Derby"},"ceased_on":"2026-03-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"20632866b42841ac48312a91cc431500054a258e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984036/persons-with-significant-control/individual/oAwA9iub_f3UUP9x0B9YyKTuDgA"},"name":"Mr Nadeem Raza","name_elements":{"forename":"Nadeem","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-09-07"}}
{"company_number":"14348666","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"be96ecd6bb0d52beff74655dc8a189d5d81b7b08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348666/persons-with-significant-control/individual/TOTfIivOxzlUM8K2Ui3ehOMjV1g"},"name":"Mr Stuart Donohue","name_elements":{"forename":"Stuart","surname":"Donohue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"09539371","data":{"address":{"address_line_1":"Hollow Hill Ln","country":"United Kingdom","locality":"Iver","postal_code":"SL0 0JJ","premises":"Moat House"},"ceased_on":"2017-04-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"76610232ac30bf6ca3a1a912dbd73220f0e55183","kind":"individual-person-with-significant-control","links":{"self":"/company/09539371/persons-with-significant-control/individual/p_gNQkYxGVEk1a2dLZ5gZGNQPIM"},"name":"Bhimansing Rahul Gopal","name_elements":{"forename":"Bhimansing","middle_name":"Rahul","surname":"Gopal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11376861","data":{"address":{"address_line_1":"Redshank Grove","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1LD","premises":"17"},"ceased_on":"2018-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"fcc5f62c6743c409125f33303d69bd45638aefb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11376861/persons-with-significant-control/individual/EkLXxOMgeHqhQaheNaBquNz_zqM"},"name":"Mr Andrew Barry Shepherd","name_elements":{"forename":"Andrew","middle_name":"Barry","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-05-22"}}
{"company_number":"04493500","data":{"address":{"address_line_1":"Berkeley Street","country":"England","locality":"London","postal_code":"W1J 8DZ","premises":"16"},"etag":"22ed937cd26c8b0347f7730263617d4fe85d56a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Uk Companies House","registration_number":"11110161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04493500/persons-with-significant-control/corporate-entity/sFT_1C8ZGL9inRzGzW-CodrBjSw"},"name":"Gvqim Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11459540","data":{"address":{"address_line_1":"Manor Park Parade","country":"United Kingdom","locality":"London","postal_code":"SE13 5PB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"6f5cece6a5f211eeb56646fd601f2cd42d8b2549","kind":"individual-person-with-significant-control","links":{"self":"/company/11459540/persons-with-significant-control/individual/0fCtk59YOPDzKpot8tGjhY2w76Y"},"name":"Mr Shemsi Harapej","name_elements":{"forename":"Shemsi","surname":"Harapej","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"04022420","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Bowdon","locality":"Altrincham","postal_code":"WA14 3BA","premises":"York House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1939},"etag":"7a7a3d9f9e74360fafa1b0c199da0e2a1cc9232a","kind":"individual-person-with-significant-control","links":{"self":"/company/04022420/persons-with-significant-control/individual/X-ZIbPSU9HckC6ITAFXfBG0yCbk"},"name":"Mr Alan Joseph Edwards","name_elements":{"forename":"Alan","middle_name":"Joseph","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"14349427","data":{"address":{"address_line_1":"Abbotsbury Way","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 2HS","premises":"54","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"ac999d2bcb090de9465e0625b877b0f5af8ed07b","kind":"individual-person-with-significant-control","links":{"self":"/company/14349427/persons-with-significant-control/individual/QAEUfm_KmYxwriB5B2eyRooprBI"},"name":"Paris Danielle Davies","name_elements":{"forename":"Paris","middle_name":"Danielle","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"11461101","data":{"address":{"address_line_1":"12a Manor Road","locality":"Verwood","postal_code":"BH31 6DY","premises":"Bank Court","region":"Dorset"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"ddc2aeca081000c08cb27830822d4bd08bd94b21","kind":"individual-person-with-significant-control","links":{"self":"/company/11461101/persons-with-significant-control/individual/RvqKQjPX8kFLSJm5cbR0FJnuR6A"},"name":"Mr Jerome Marie De Bazin De Bezons","name_elements":{"forename":"Jerome","middle_name":"Marie","surname":"De Bazin De Bezons","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11463610","data":{"address":{"address_line_1":"Noble Close,","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 8QY","premises":"27","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ecc830f4a747b39669580d6a1bbd33b5d32d78b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11463610/persons-with-significant-control/individual/dMC2E6Y5wzeWB6NS0ZpDlCtPVQE"},"name":"Mr Benjamin Stuart Butler","name_elements":{"forename":"Benjamin","middle_name":"Stuart","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"09410127","data":{"address":{"address_line_1":"Elsworthy Road","country":"England","locality":"London","postal_code":"NW3 3BT","premises":"29"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":5,"year":2022},"etag":"86925e5bc5f372bf398adef8da36685eb6445678","kind":"individual-person-with-significant-control","links":{"self":"/company/09410127/persons-with-significant-control/individual/Bbqpddkuy988s73YHOS0uU4PkO0"},"name":"Mrs Tracey Austin","name_elements":{"forename":"Tracey","surname":"Austin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-12"}}
{"company_number":"07693161","data":{"address":{"address_line_1":"Brigstock Road","locality":"Thornton Heath","postal_code":"CR7 7SP","premises":"157b","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"611d933589428a423d3ffcda4ce22ee2d425222b","kind":"individual-person-with-significant-control","links":{"self":"/company/07693161/persons-with-significant-control/individual/1TONq_mHK4GrT14ouqURXEjRrpM"},"name":"Mr Andrew Mcdonald","name_elements":{"forename":"Andrew","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-13"}}
{"company_number":"14353367","data":{"address":{"address_line_1":"Wynnstay Lane","address_line_2":"Marford","country":"Wales","locality":"Wrexham","postal_code":"LL12 8LF","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1981},"etag":"ece2a9039c99028f9eb31acd9828d23c2111c11e","kind":"individual-person-with-significant-control","links":{"self":"/company/14353367/persons-with-significant-control/individual/qn1sR5PFuML5g81hIrk9y3Yhn64"},"name":"Mr Sukhwinder Singh","name_elements":{"forename":"Sukhwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"OE000546","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor Elscot House"},"date_of_birth":{"month":8,"year":1969},"etag":"3b9e613de58bdb167e18b269d3215c9852432d7e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000546/persons-with-significant-control/individual-beneficial-owner/_qXvwjS546i2VHytvJfLXW8EBiA"},"name":"Ahmed Rufa Abdirahman Haji Abass","name_elements":{"forename":"Ahmed","middle_name":"Rufa Abdirahman Haji","surname":"Abass"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2019-02-15"}}
{"company_number":"10822841","data":{"address":{"address_line_1":"148 Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2FD","premises":"Rutland House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"325fa5809f00dc80b37f44a0892d6be1c00e7f54","kind":"individual-person-with-significant-control","links":{"self":"/company/10822841/persons-with-significant-control/individual/jprhl4s_Ja_c-5u46MbjN8HK-t4"},"name":"Mrs Christine Anne Fiddis","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Fiddis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11464261","data":{"address":{"address_line_1":"92a Arundel Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4RE","premises":"The Masters House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"aa938f0940fa9ec7939925e7bae6a718df28cb4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11464261/persons-with-significant-control/individual/SXYUuYuMjgMK0Vi8UnNe4Mw7KZA"},"name":"Miss Amanda Smith","name_elements":{"forename":"Amanda","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11464371","data":{"address":{"address_line_1":"1 Keelton Close","address_line_2":"Bicton Heath","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 5PS","premises":"1 Keelton Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"e17b33afdbb592166f884b2dd28b938d3fe0fc77","kind":"individual-person-with-significant-control","links":{"self":"/company/11464371/persons-with-significant-control/individual/_J3-2PLyWoQtqTkhqsImPoi7HFs"},"name":"Miss Demi Newbery","name_elements":{"forename":"Demi","surname":"Newbery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11471880","data":{"address":{"address_line_1":"Flat 16","address_line_2":"14 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DL","premises":"Susan Constant Court","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"bcf4f09841a7cd81fc8fcc2c87ad2b33a58c8744","kind":"individual-person-with-significant-control","links":{"self":"/company/11471880/persons-with-significant-control/individual/Wt4UIW4Ocg3qC6InL1Aznd72Myk"},"name":"Mr Pawel Jan Huszcza","name_elements":{"forename":"Pawel","middle_name":"Jan","surname":"Huszcza","title":"Mr"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-18"}}
{"company_number":"11478160","data":{"address":{"address_line_1":"First Floor 33 Chertsey Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"1974e3b7b928e2d94ce40eb5dac94f522cb5bdec","kind":"individual-person-with-significant-control","links":{"self":"/company/11478160/persons-with-significant-control/individual/0sCGs1YcVFWzY5TFxZ7UaORtsoM"},"name":"Mrs Hacer Sener","name_elements":{"forename":"Hacer","surname":"Sener","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14352437","data":{"address":{"address_line_1":"York Drive","country":"England","locality":"Nottingham","postal_code":"NG8 6PP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e308a3852efd10c031aacbf2b9d83a805abbc7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14352437/persons-with-significant-control/individual/tx4RrqEh4CvP_z3B8gvktkF7EaM"},"name":"Mr. Rabindra Sharma","name_elements":{"forename":"Rabindra","surname":"Sharma","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353336","data":{"address":{"address_line_1":"Mercer Close","address_line_2":"Tadpole Garden Village","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 2UZ","premises":"1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"096b42054ac1749eac1e076046827b65f734b3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353336/persons-with-significant-control/individual/t_cpaBk226KiRa4jPARrMCOpCbA"},"name":"Mr Luke Simon Roberts","name_elements":{"forename":"Luke","middle_name":"Simon","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11463901","data":{"address":{"country":"United Kingdom","locality":"Corringham","postal_code":"SS17 7TE","premises":"18 Hawthorne Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"3d7beb4c7da7f8a76bf73af2a8ab0220965e1fec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463901/persons-with-significant-control/individual/WOdDuhjXoSx7VYKZ9W6WrkX23VQ"},"name":"Mr Kevin Phillips","name_elements":{"forename":"Kevin","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11463970","data":{"address":{"address_line_1":"Bristol Street","country":"England","locality":"Birmingham","postal_code":"B5 7AH","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"834b99e28a91ff9505d0e4338b2f570459083de1","kind":"individual-person-with-significant-control","links":{"self":"/company/11463970/persons-with-significant-control/individual/a1en7-wETzC1Zy-y8oz3ugg7N9c"},"name":"Mr Xinghui Wu","name_elements":{"forename":"Xinghui","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14354686","data":{"address":{"address_line_1":"Normandale Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 8UQ","premises":"2","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"bf11e6c7b46ea78eb30acc4270876ca89ac1e181","kind":"individual-person-with-significant-control","links":{"self":"/company/14354686/persons-with-significant-control/individual/0KH3Uz-Ygb5J5Vg-BfHepy1m2G8"},"name":"Daniel Patrick Daly","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"Daly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"OE000577","data":{"address":{"address_line_1":"521 Fearrington Post","country":"United States","locality":"Pittsboro","postal_code":"NC 27312","premises":"521","region":"North Carolina"},"date_of_birth":{"month":12,"year":1955},"etag":"ce541f7b13cdaf59ffc8d581d3cf885dadaaf2e4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000577/persons-with-significant-control/individual-beneficial-owner/3Epso0PSrjfnc9Tbt4RdD6B8YaA"},"name":"Christina Oldham","name_elements":{"forename":"Christina","surname":"Oldham"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2015-09-06"}}
{"company_number":"14356356","data":{"address":{"address_line_1":"33 Petergate","country":"England","locality":"London","postal_code":"SW11 2BF","premises":"Flat 42 Carter House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"a7ae8423bb2a76b61a115fdd6db1c75ad4d41081","kind":"individual-person-with-significant-control","links":{"self":"/company/14356356/persons-with-significant-control/individual/HpBjnLI1zpY3Pb5bR4bZI9m87tM"},"name":"Mr Edward Nicolas Toke-Bjolgerud","name_elements":{"forename":"Edward","middle_name":"Nicolas","surname":"Toke-Bjolgerud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11465031","data":{"address":{"address_line_1":"Hawkey Road","address_line_2":"Trumpington","country":"England","locality":"Cambridge","postal_code":"CB2 9ET","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"650683deb7793893631f986ffc189fb7b9ccbe15","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465031/persons-with-significant-control/individual/D0EAAuF6_9gRbqVPQ39Dc0qFLs8"},"name":"Miss Yinghui Zhang","name_elements":{"forename":"Yinghui","surname":"Zhang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11373411","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1985},"etag":"415f6423c1da7b0371df750cfc7dea78c046e16c","kind":"individual-person-with-significant-control","links":{"self":"/company/11373411/persons-with-significant-control/individual/wvD3Omb60f2lvSBkRGv51CPxa-8"},"name":"Ripan Krishna Golder","name_elements":{"forename":"Ripan","middle_name":"Krishna","surname":"Golder"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11463801","data":{"address":{"address_line_1":"West Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 1JL","premises":"21 Leopold Avenue","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"134f3d7e19ad7ab23ee17989b42cfb26ef4f6144","kind":"individual-person-with-significant-control","links":{"self":"/company/11463801/persons-with-significant-control/individual/FIxcBTaZ0raeJeykIoJYy-F16H8"},"name":"Mr Thomas Frederic Stewart","name_elements":{"forename":"Thomas","middle_name":"Frederic","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"00119320","data":{"address":{"address_line_1":"Abbeydale Park,","address_line_2":"Dore,","locality":"Sheffield","postal_code":"S17 3LJ"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"09546d88f1866eb72c14c75667dc9e453deeee70","kind":"individual-person-with-significant-control","links":{"self":"/company/00119320/persons-with-significant-control/individual/XR2NZzM5RGsnkalzpfKcA7Qm3gY"},"name":"Mr Robert Mcnidder Fearnehough","name_elements":{"forename":"Robert","middle_name":"Mcnidder","surname":"Fearnehough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14353767","data":{"address":{"address_line_1":"Hickman Street","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 2DZ","premises":"26/26a","region":"Lincolnshire"},"ceased_on":"2023-02-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"68404c1ecf056ee50fe7e7f1e6e35dcd91e9ab94","kind":"individual-person-with-significant-control","links":{"self":"/company/14353767/persons-with-significant-control/individual/ixD63yI4NMJl66ij3TohW9sFi8Y"},"name":"Mrs Rachel Anne Oakes","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Oakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"OE000546","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor Elscot House"},"date_of_birth":{"month":4,"year":1971},"etag":"b843d60b5cca3a7f0ead38de6b01c813e48f4e4b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000546/persons-with-significant-control/individual-beneficial-owner/VSdVL0nkPWeW4CAzpdC0f7rtXRU"},"name":"Abdikhani Abdirahman Haji Abass","name_elements":{"forename":"Abdikhani","middle_name":"Abdirahman Haji","surname":"Abass"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2019-02-15"}}
{"company_number":"11464151","data":{"address":{"address_line_1":"Pirton Road","address_line_2":"Holwell","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 3SS","premises":"Harvest Farm,  Pirton Road,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"97f92088aa8f126d1ed89938a0a2bba7b5a0d2e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464151/persons-with-significant-control/individual/zX2HLQlrz77ze2y2jfZumm3ENyE"},"name":"Mr Stuart Marcus Laird","name_elements":{"forename":"Stuart","middle_name":"Marcus","surname":"Laird","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464290","data":{"address":{"address_line_1":"11 Rye Park Homes","address_line_2":"Rye Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0EH","premises":"11","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"9e2ed3e8f5aa35483a4d2cd28adcaffb9d71c975","kind":"individual-person-with-significant-control","links":{"self":"/company/11464290/persons-with-significant-control/individual/jflfvwtfF07XPcT-0O26h12l0SU"},"name":"Mr Mircea Georgian Costache","name_elements":{"forename":"Mircea","middle_name":"Georgian","surname":"Costache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464380","data":{"address":{"address_line_1":"Townshend Terrace","country":"England","locality":"Richmond","postal_code":"TW9 1XL","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"c40d8d04d5ac81e3a95a68387e32d202c25e01b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464380/persons-with-significant-control/individual/YGEDH1azs84DOoTIZOdtT02_N0s"},"name":"Mr Fred Martin-Dye","name_elements":{"forename":"Fred","surname":"Martin-Dye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11474740","data":{"address":{"address_line_1":"Technology Drive","country":"England","locality":"Batley","postal_code":"WF17 6ER","premises":"70"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"eb502d278f3af2a5dfc58eb8ff03ecdcea1497ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11474740/persons-with-significant-control/individual/hVUZtqudBX3IYsyobmW6dyj-ylo"},"name":"Mr Jabir Ali Sheth","name_elements":{"forename":"Jabir","middle_name":"Ali","surname":"Sheth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11478940","data":{"address":{"address_line_1":"Merlin Way","address_line_2":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6HR","premises":"Runway House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"dc18c412312883a05a259b25fffb9451e9d897ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11478940/persons-with-significant-control/individual/bLzGvhcvUrGiQVq9C7UA5forvQo"},"name":"Mr Peter Courtney","name_elements":{"forename":"Peter","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14352446","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1959},"etag":"6c025c23498fca48bbe97235877164f99172497e","kind":"individual-person-with-significant-control","links":{"self":"/company/14352446/persons-with-significant-control/individual/hfrAlkcITDrWiDYPF9AOo7IAuuI"},"name":"Mr Franck Winterstein","name_elements":{"forename":"Franck","surname":"Winterstein","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353336","data":{"address":{"address_line_1":"Stour Walk","country":"England","locality":"Swindon","postal_code":"SN25 3LN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"e54ef762fb33d7ea9f77f9aa24c5612faefad5af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353336/persons-with-significant-control/individual/zr8aQ9cSGLEMrz1RXXnioMaghR4"},"name":"Mr Azhar Akhlaq Abbasi","name_elements":{"forename":"Azhar","middle_name":"Akhlaq","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11463911","data":{"address":{"address_line_1":"Wolverhampton Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 1AP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"2d646f53bf3f4514d97df98691f668c2a35dba2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11463911/persons-with-significant-control/individual/BSEO35Pw_z7FHDeJWFCNT5CR1uI"},"name":"Mr Richard David Quinney","name_elements":{"forename":"Richard","middle_name":"David","surname":"Quinney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"10834901","data":{"address":{"address_line_1":"Fernside","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5TY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"cb1e5c4fb75ca69fe18fe5e4a7e444029557662f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834901/persons-with-significant-control/individual/DLE--UmvzUJHjpzrMlCxs2njV28"},"name":"Ms Beriwan Ceren","name_elements":{"forename":"Beriwan","surname":"Ceren","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"14354687","data":{"address":{"address_line_1":"Pensby Road","country":"England","locality":"Wirral","postal_code":"CH61 9NH","premises":"404"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"f217f1e83eb254f2f9684a7e2e036e40f88958d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354687/persons-with-significant-control/individual/RvrulewOjkMwvbYtUzbyoSlBkVQ"},"name":"Yagiz Atay","name_elements":{"forename":"Yagiz","surname":"Atay"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14355286","data":{"address":{"address_line_1":"Oxgate Lane","country":"England","locality":"London","postal_code":"NW2 7HJ","premises":"22 Atlas Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"921468a7b39b05d906a4bae8b5cb691cae33d158","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355286/persons-with-significant-control/individual/cTqK21miH6_ihhkmXaLS0qDRizE"},"name":"Mohammed Mansour Alokla","name_elements":{"forename":"Mohammed","middle_name":"Mansour","surname":"Alokla"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356357","data":{"address":{"address_line_1":"202 Kensington Church Street","country":"United Kingdom","locality":"London","postal_code":"W8 4DP","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"5e3f3511710247984b497dffe2a4f0a576c1cec0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356357/persons-with-significant-control/individual/HCWjwXjYGSP5yUYRjkrD_UsB5S8"},"name":"Mrs Svetlana Kolushev","name_elements":{"forename":"Svetlana","surname":"Kolushev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11474741","data":{"address":{"address_line_1":"Upper Pavenhill","address_line_2":"Purton","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 4DQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"efcfa335aa28b733ee1f1ae640ce291514590d94","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474741/persons-with-significant-control/individual/pFWmG955SpYsiemy_6naQc3wN3Y"},"name":"Mr Mark David Prictor","name_elements":{"forename":"Mark","middle_name":"David","surname":"Prictor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11478941","data":{"address":{"address_line_1":"Galsworthy Road","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 8EW","premises":"32","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"7ef0a1a0cc260f58e747e7b2dc8f243bdf558387","kind":"individual-person-with-significant-control","links":{"self":"/company/11478941/persons-with-significant-control/individual/voMF3CMwvq0P5tugth_0C-WSkRA"},"name":"Mr James Robert Patterson","name_elements":{"forename":"James","middle_name":"Robert","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14352857","data":{"address":{"address_line_1":"Kimbolton Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2NR","premises":"Collett Hulance, 40","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"8beea59254438abb3e053030c0b73cb0899d9b77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14352857/persons-with-significant-control/individual/S__vfo2uOIQlfnBDOJyaOizfuKc"},"name":"Ms Daisy Rylance","name_elements":{"forename":"Daisy","surname":"Rylance","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11463890","data":{"address":{"address_line_1":"New North Street","locality":"Exeter","postal_code":"EX4 4EP","premises":"Beaufort House 51"},"ceased_on":"2018-11-21","etag":"2b84e8452b4806720c7ae4e8255fdb07e0da9b7d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"10402528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11463890/persons-with-significant-control/corporate-entity/uILY7J7fRaLKJwwNq_omC9Le9GY"},"name":"Civitas Social Housing Plc ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11463961","data":{"address":{"address_line_1":"Waverley Road","address_line_2":"Woolwich","country":"England","locality":"London","postal_code":"SE18 7TL","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"1599b28da27d9aaa8b354117f5e70860dcec9d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11463961/persons-with-significant-control/individual/yY6RiU6wXq0yqpdPs_IakP8Jhbs"},"name":"Mr Paul Adeoba","name_elements":{"forename":"Paul","surname":"Adeoba","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"NI684596","data":{"address":{"address_line_1":"Carnbane Business Park","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6QH","premises":"Unit 7"},"ceased_on":"2022-09-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1964},"etag":"05d994c933a74e67304e59d9ec9b245e488a6941","kind":"individual-person-with-significant-control","links":{"self":"/company/NI684596/persons-with-significant-control/individual/tyj1rPshuOXCNB0BNgOORTuo7iQ"},"name":"Mr Eamon Magee","name_elements":{"forename":"Eamon","surname":"Magee","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14355227","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Northwood","postal_code":"HA6 1NE","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"aa692d1f717ada9c9f6fa843e9927a2d960e589c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355227/persons-with-significant-control/individual/lkxEAsBNjXFMaiHLrVg1e2BoLZI"},"name":"Mr. Tiberiu Coviltir","name_elements":{"forename":"Tiberiu","surname":"Coviltir","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356347","data":{"address":{"address_line_1":"Stewart Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8NX","premises":"140"},"ceased_on":"2025-01-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"25fcf39785cb71ac5475af7fe2f110393ea4d940","kind":"individual-person-with-significant-control","links":{"self":"/company/14356347/persons-with-significant-control/individual/PmHmTtNrVX67S1_nh32RGp13nqE"},"name":"Mr Serkan Kartalkanat","name_elements":{"forename":"Serkan","surname":"Kartalkanat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11471871","data":{"address":{"address_line_1":"Eton Road","country":"England","locality":"Ilford","postal_code":"IG1 2UQ","premises":"149"},"ceased_on":"2019-08-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"775ea5256e0d0400dfa77da5fb40d29a8ffbf121","kind":"individual-person-with-significant-control","links":{"self":"/company/11471871/persons-with-significant-control/individual/80_kyW-VEF8QfheOhk-wyN-WJRo"},"name":"Mr Ionel Mihai Contra","name_elements":{"forename":"Ionel","middle_name":"Mihai","surname":"Contra","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11476701","data":{"address":{"address_line_1":"St Georges Road","address_line_2":"Wallingford","country":"England","locality":"Wallingford","postal_code":"OX10 8HJ","premises":"8","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"52d17ce1f35f185eb9caf8661d3a226b3ab389f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11476701/persons-with-significant-control/individual/dEI8dwdOsoP9VQx5MONOqBzZAJc"},"name":"Ross Murray","name_elements":{"forename":"Ross","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-22"}}
{"company_number":"11463841","data":{"address":{"address_line_1":"Whittlesea Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6LR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"41fb6bb527b4077c5c5615cff239ac0f2a6c9622","kind":"individual-person-with-significant-control","links":{"self":"/company/11463841/persons-with-significant-control/individual/9VfJdIF1IigiLVO5qtsoVBHyLxQ"},"name":"Mr Oyebode Oluwatoni Alaja-Browne","name_elements":{"forename":"Oyebode","middle_name":"Oluwatoni","surname":"Alaja-Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14353366","data":{"address":{"country":"England","locality":"Grays","postal_code":"RM17 5TX","premises":"9 Palmers Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"a187c5ace82ca0fce37978fbcb3100ef55433d5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"COOPER \u0026 CO ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Thao Duc Pham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353366/persons-with-significant-control/individual/QcTFM4kEc2f7TtKD9lDxEjG-bRg"},"name":"Mr Thao Duc Pham","name_elements":{"forename":"Thao","middle_name":"Duc","surname":"Pham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-13"}}
{"company_number":"14354017","data":{"address":{"address_line_1":"Moseleys Farm Business Centre","address_line_2":"Fornham All Saints","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 6JY","premises":"Gascoyne House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"8bfffc55b3215e657c5e333e48bb0ad7e9a22f51","kind":"individual-person-with-significant-control","links":{"self":"/company/14354017/persons-with-significant-control/individual/zcb_E9Q1hC8PhncMXdWHwc6Iyy0"},"name":"Tara Corovic","name_elements":{"forename":"Tara","surname":"Corovic"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"11464130","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1975},"etag":"1f21ca87c5add7d2389024beba721a5c1f20f809","kind":"individual-person-with-significant-control","links":{"self":"/company/11464130/persons-with-significant-control/individual/OyvsQLght4lXTnuOZz-F9Xp7i2w"},"name":"Mr David Hughes","name_elements":{"forename":"David","surname":"Hughes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11464260","data":{"address":{"address_line_1":"Moo 11","country":"Thailand","locality":"Nongkham","postal_code":"20110","premises":"888/52","region":"Chonburi"},"country_of_residence":"Thailand","date_of_birth":{"month":4,"year":1983},"etag":"9078020df9026c81ebd6da07008cab050b2f17dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11464260/persons-with-significant-control/individual/X5Ka6pqeIYBZk6uYkqcqR_TeFIU"},"name":"Mr James Thomas Anthony Ringrose","name_elements":{"forename":"James","middle_name":"Thomas Anthony","surname":"Ringrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11253410","data":{"address":{"address_line_1":"Main Street","address_line_2":"Wombwell","locality":"Barnsley","postal_code":"S73 8JQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d07c490423b8e9f453857999588bf3510c3f26bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11253410/persons-with-significant-control/individual/5GWSm13zGXhfsNre7R3ard3Awgk"},"name":"Mr Tiago Nassende Balde","name_elements":{"forename":"Tiago","middle_name":"Nassende","surname":"Balde","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-13"}}
{"company_number":"09210840","data":{"address":{"address_line_1":"Ashcroft Road","country":"England","locality":"Luton","postal_code":"LU2 9AE","premises":"262b"},"ceased_on":"2021-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"920e43687b92e620ed97e553d5ee3e90ed903715","kind":"individual-person-with-significant-control","links":{"self":"/company/09210840/persons-with-significant-control/individual/IZ0um6RgKLBoXixSRhMABXJuQEo"},"name":"Mr Agim Sejdiu","name_elements":{"forename":"Agim","surname":"Sejdiu","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11476700","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"eb4cbeb6b4ee3f45cca2b9f6396bbb9ec3d8e5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11476700/persons-with-significant-control/individual/-k5rxabHWdzPpCre8Lxf2tkwFKM"},"name":"Mr Michael Pearce","name_elements":{"forename":"Michael","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-22"}}
{"company_number":"11463810","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 3AA","premises":"94 Curtain Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"d2f88a98d984007254a10f7b3c0555797a04351a","kind":"individual-person-with-significant-control","links":{"self":"/company/11463810/persons-with-significant-control/individual/sskIviw2wEzj8CUpGmLAMrcdNWs"},"name":"Mr Narahenpitage Jayaratne Perera","name_elements":{"forename":"Narahenpitage","middle_name":"Jayaratne","surname":"Perera","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14353337","data":{"address":{"address_line_1":"Greatorex Street","country":"England","locality":"London","postal_code":"E1 5NP","premises":"46d"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"5c1fb71e6f823854b1fb6671f0b574b4371d5909","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353337/persons-with-significant-control/individual/f7IEcJJy-5FuLipDOE65jAqu-jU"},"name":"Mr Mohammed Ekramul Hoque","name_elements":{"forename":"Mohammed","middle_name":"Ekramul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354016","data":{"address":{"address_line_1":"Cherrydown East","country":"England","locality":"Basildon","postal_code":"SS16 5GQ","premises":"583"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"8a87fec2db20b90537a91dc6478a8a3679b469f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14354016/persons-with-significant-control/individual/RKztZR9PM0E2jFdUwdiiSjHpScI"},"name":"Peter Hanlon","name_elements":{"forename":"Peter","surname":"Hanlon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354286","data":{"address":{"address_line_1":"Honeycroft Hill","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9NQ","premises":"19"},"ceased_on":"2023-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"dfdcfd9e72d68d3249dabc81eb1e9444f63a2ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/14354286/persons-with-significant-control/individual/e07UAeR0iBoH6DMdgm_r6MXDUGs"},"name":"Mr Jasmeet Singh","name_elements":{"forename":"Jasmeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"10266351","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"56fb1a1858691777f97692026d235679d9cbbcd6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10266351/persons-with-significant-control/individual/stBXCpNDnBSdAwjGTjDHxHYq8Vk"},"name":"Mr Navid Mr Dean","name_elements":{"forename":"Navid","middle_name":"Mr","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464320","data":{"address":{"address_line_1":"Stanley Way Fairacres","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4FB","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"1e434be3d8970f4955fea0c69c99c78abf56aaae","kind":"individual-person-with-significant-control","links":{"self":"/company/11464320/persons-with-significant-control/individual/6IYDs1duhlpzA3KFdvUbu_Heoh8"},"name":"Toni Holland","name_elements":{"forename":"Toni","surname":"Holland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11464431","data":{"address":{"address_line_1":"Kilmersdon Road","address_line_2":"Hartcliffe","country":"England","locality":"Bristol","postal_code":"BS13 9NQ","premises":"3d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"a5f7278fbf215e3cde05f987a72c1fd81b96d60a","kind":"individual-person-with-significant-control","links":{"self":"/company/11464431/persons-with-significant-control/individual/qD6XqFrUqjOIQERaetpwhUOte9U"},"name":"Mr Jyotirmoy Patra","name_elements":{"forename":"Jyotirmoy","surname":"Patra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11475411","data":{"address":{"address_line_1":"23 Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"Ground Floor, Berwick Street Mills"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"76a923270a14a69bb9c11f63f433bc23f467e377","kind":"individual-person-with-significant-control","links":{"self":"/company/11475411/persons-with-significant-control/individual/2tfqRbdnJnqfQ4hOZ1BI6NSyIUg"},"name":"Ms Elizabeth Clare Cable","name_elements":{"forename":"Elizabeth","middle_name":"Clare","surname":"Cable","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11478941","data":{"address":{"address_line_1":"Galsworthy Road","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 8EW","premises":"32","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"50f75c2edf45616c5958cd91f9793b76d6aa6881","kind":"individual-person-with-significant-control","links":{"self":"/company/11478941/persons-with-significant-control/individual/0cw5ONBHNy3dF3bkZ0ufdayu3wM"},"name":"Mrs Claire Anne Patterson","name_elements":{"forename":"Claire","middle_name":"Anne","surname":"Patterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"14352447","data":{"address":{"address_line_1":"Building 10","address_line_2":"Huangshiban Mining Area","country":"China","locality":"Yangquan City","postal_code":"045000","premises":"No.6","region":"Shanxi Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1989},"etag":"c11dfb1e2fc8bd9a85505ee1146ab2a0e16b68ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14352447/persons-with-significant-control/individual/aj5d-e4eIUMemkeImZJJ0ltDNcc"},"name":"Mr Qingfeng Gao","name_elements":{"forename":"Qingfeng","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11314091","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"2228c04ab8e3654ed0d604e1cf923a115b5da820","kind":"individual-person-with-significant-control","links":{"self":"/company/11314091/persons-with-significant-control/individual/lvHns933f5mgFtNYVwrkYxDDxc8"},"name":"Mr Murasleen Hussain","name_elements":{"forename":"Murasleen","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11463931","data":{"address":{"address_line_1":"65 Lower Green Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8TW","premises":"Shadwell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"328a1d697591b3f9fd1a67d2b07475840d751696","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463931/persons-with-significant-control/individual/DV7q4wnqVT9Z2snRxwcaJ9CLLps"},"name":"Mr Daren Paradise","name_elements":{"forename":"Daren","surname":"Paradise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"10988121","data":{"address":{"address_line_1":"Knight Road","country":"England","locality":"Rochester","postal_code":"ME2 2BF","premises":"23 Space Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"1bb0d549a278bdc4d4efb53b8c6492cd7fd200f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10988121/persons-with-significant-control/individual/65n5NpuYb1jw808uOFc7lI4RvbI"},"name":"Ms Lindsay Jane Lehany","name_elements":{"forename":"Lindsay","middle_name":"Jane","surname":"Lehany","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"14354697","data":{"address":{"address_line_1":"Stevens Road","country":"England","locality":"Dagenham","postal_code":"RM8 2QL","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"5cde3ad155b1d785dd2a6e9d2966ab0f6d05459f","kind":"individual-person-with-significant-control","links":{"self":"/company/14354697/persons-with-significant-control/individual/nVlqIoOann8hmbyksQnJLJoV-dA"},"name":"Mr Kenny Adebambo","name_elements":{"forename":"Kenny","surname":"Adebambo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14355287","data":{"address":{"address_line_1":"Great Portland Street First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1995},"etag":"cef60ebd70ed6e6260af7eca89a617f45b6931b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14355287/persons-with-significant-control/individual/G9-AQw3-FF3PnltZRsAFJX_KgLU"},"name":"Mr Aizaz Ali Shah","name_elements":{"forename":"Aizaz","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14351267","data":{"address":{"address_line_1":"Courtlands Close","country":"England","locality":"Watford","postal_code":"WD24 5GX","premises":"117"},"etag":"892779197dd030e491eed3c96054e261f4577e02","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14351267/persons-with-significant-control/legal-person/xzqVI-0WzHhx6CH2FaQpbT3PaYo"},"name":"Stanescu Lucian Bogdan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-09-14"}}
{"company_number":"05514171","data":{"address":{"address_line_1":"Staniland Close","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 6PA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"9c5500ac61ab476ece24e18cf75d81563da42b98","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05514171/persons-with-significant-control/individual/o2JF86E4QBbGyhBbDWptcCrN-uw"},"name":"Mr Paul Robert Genders","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Genders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"02544880","data":{"address":{"address_line_1":"Pickup Street","country":"England","locality":"Accrington","postal_code":"BB5 0EY","premises":"Oswaldtwistle Mills Business Centre"},"ceased_on":"2018-07-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"3ba7792473491d19c06142a0258de8600f5fedd9","kind":"individual-person-with-significant-control","links":{"self":"/company/02544880/persons-with-significant-control/individual/oV6q_1mvtAyS61o61UCRdeNdzow"},"name":"Mr Daniel Halenko","name_elements":{"forename":"Daniel","surname":"Halenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"11463831","data":{"address":{"country":"England","locality":"Corringham","postal_code":"SS17 9DS","premises":"33 Langdon Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"5ba1a7894a638dd48a71f1a8e8f9acfceeeacf34","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463831/persons-with-significant-control/individual/s47aEnpmQ_CbrOvLfMsJzjR0nlU"},"name":"Mr Bradley Phillips","name_elements":{"forename":"Bradley","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"10821067","data":{"address":{"address_line_1":"Talgarreg","country":"Wales","locality":"Llandysul","postal_code":"SA44 4XN","premises":"Pantrhiwddulais","region":"Ceredigion"},"etag":"d852a90da86cc0d5a6d00ae3365d3614d2ce09c7","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"10782429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10821067/persons-with-significant-control/corporate-entity/hIaG1bypsCjo1VexsAyT8QtU9NQ"},"name":"Dulais Group Cyf","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14354017","data":{"address":{"address_line_1":"Moseleys Farm Business Centre","address_line_2":"Fornham All Saints","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 6JY","premises":"Gascoyne House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"b12d54da3e27c0542a336bb1e16ce6035477758f","kind":"individual-person-with-significant-control","links":{"self":"/company/14354017/persons-with-significant-control/individual/3VrozgDT8vgR3nCmcS-BwqaruEY"},"name":"Alexander Collinson","name_elements":{"forename":"Alexander","surname":"Collinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14354287","data":{"address":{"address_line_1":"Unit O, Winton House, Stoke Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2RW","premises":"Suite 5019","region":"Staffordshire"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1992},"etag":"466909dfda26a26310e79b5bb3b583d700554fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14354287/persons-with-significant-control/individual/Ye4qS-AyqRE17uftEw36Ac_L8go"},"name":"Mr Hafiz Ebad Ul Haq Malik","name_elements":{"forename":"Hafiz","middle_name":"Ebad Ul Haq","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11464180","data":{"address":{"address_line_1":"170 Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8EL","premises":"46 Dulverton Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"35cc63853b7b3b3c1d80e451e6e35a2fd9b7232c","kind":"individual-person-with-significant-control","links":{"self":"/company/11464180/persons-with-significant-control/individual/i2-B8uVTnhvtn4sf7syOG9RAiIw"},"name":"Mr Alexander Smarsch","name_elements":{"forename":"Alexander","surname":"Smarsch","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464321","data":{"address":{"address_line_1":"86 High Street","country":"England","locality":"Carshalton","postal_code":"SM5 3AE","premises":"Berkeley House"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1979},"etag":"2e0556999b426b95afcc9d5ac205aba590c93eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11464321/persons-with-significant-control/individual/CqS7RMcq65Cv80fYPwPqdLd1o5E"},"name":"Mr. Joao Ferreira Martins","name_elements":{"forename":"Joao","middle_name":"Ferreira","surname":"Martins","title":"Mr."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464431","data":{"address":{"address_line_1":"Kilmersdon Road","address_line_2":"Hartcliffe","country":"England","locality":"Bristol","postal_code":"BS13 9NQ","premises":"3d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"5d3da55a48902fecaf824694340026d05a5af041","kind":"individual-person-with-significant-control","links":{"self":"/company/11464431/persons-with-significant-control/individual/yjutiLclhi2KRCEkZpNIYNKQiog"},"name":"Mrs Dipanwita Patra","name_elements":{"forename":"Dipanwita","surname":"Patra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"OC423490","data":{"address":{"address_line_1":"Salmon Lane","country":"England","locality":"London","postal_code":"E14 7NA","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"7bf68e5b038b786338af2962eca3ff2e5c8bd4e3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423490/persons-with-significant-control/individual/0OHyFceeQ0bLdOoU48VTbBlUIVk"},"name":"Mr Gavin Beale","name_elements":{"forename":"Gavin","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-07-20"}}
{"company_number":"14352856","data":{"address":{"address_line_1":"West Royd Avenue","country":"England","locality":"Halifax","postal_code":"HX1 3NU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"b844d16bb78fed8afe4cd0b67db0c10fdea1d1e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14352856/persons-with-significant-control/individual/2OE-q1Ee52E1a3nj6Reja9R6HRU"},"name":"Mr Rizwan Hussain","name_elements":{"forename":"Rizwan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11463880","data":{"address":{"country":"England","locality":"London","postal_code":"E1 7QR","premises":"20 White Church Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0c134e9910c0674203fea4a03712fae6cd3c792f","kind":"individual-person-with-significant-control","links":{"self":"/company/11463880/persons-with-significant-control/individual/o1P2tvFWJjMuJVsvsoYlhgxY8jA"},"name":"Mr Mohammed Mahbubur Fahim Rahman","name_elements":{"forename":"Mohammed","middle_name":"Mahbubur Fahim","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-13"}}
{"company_number":"11463960","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bury","postal_code":"BL8 3AN","premises":"Stoneholme"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"aecccb220809e8f09e938aa41a32632c6d310b71","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463960/persons-with-significant-control/individual/aHU7CvAEW3Ykyj0g0VgJGtNqdrI"},"name":"Mr Christian John Pepper","name_elements":{"forename":"Christian","middle_name":"John","surname":"Pepper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"NI684596","data":{"address":{"address_line_1":"Carnbane Business Park","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6QH","premises":"Unit 7"},"ceased_on":"2022-09-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1985},"etag":"7f18f65ccf2b426d2ecc132196cf07ce594b0e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI684596/persons-with-significant-control/individual/aHb_DbUWPJhRvUenDt3ljGBxwlU"},"name":"Mr Patrick Cunningham","name_elements":{"forename":"Patrick","surname":"Cunningham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14355226","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"b234de1dbc28c643e4509ec6ea28f29b06a2cf98","kind":"individual-person-with-significant-control","links":{"self":"/company/14355226/persons-with-significant-control/individual/8vjF4uY0Aau1-PUxQMPop900cwA"},"name":"Mr Christopher Charles Booton","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Booton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14356346","data":{"address":{"address_line_1":"Desborough Avenue","country":"England","locality":"High Wycombe","postal_code":"HP11 2SG","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"95a331823e557f7002215c78a2fc77092e7d1549","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356346/persons-with-significant-control/individual/ieKMbmOB-bjp7Vi3FHLwuiT-kzk"},"name":"Mr Vitalii Osnik","name_elements":{"forename":"Vitalii","surname":"Osnik","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11464470","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1QD","premises":"Home Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"459383e91de416528a1a762975d99cc102c9b8c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11464470/persons-with-significant-control/individual/ToqrbXasJzSGk1ciaNvuuD7ZUfg"},"name":"Mr Fahd Khan","name_elements":{"forename":"Fahd","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"OC423490","data":{"address":{"address_line_1":"Salmon Lane","country":"England","locality":"London","postal_code":"E14 7NA","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"a8876e2240bcd0cdd76e38af847ba6072404bd56","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423490/persons-with-significant-control/individual/I9rHnSowJjFNRNnxnOtrn6dW2gM"},"name":"Mr Timothy Richard Willoughby","name_elements":{"forename":"Timothy","middle_name":"Richard","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-07-20"}}
{"company_number":"03678425","data":{"address":{"country":"United Kingdom","locality":"South Woodham Ferrers","postal_code":"CM3 5TB","premises":"11 Chandlers Way","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"b8b9e4b332bec8ab8d43634ec36e05d338157a30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03678425/persons-with-significant-control/individual/V74s9eI20X-MqqHvt_PoEo3N9wA"},"name":"Paul Simon Hindley","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Hindley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02964104","data":{"address":{"address_line_1":"135 Fonthill Road","country":"United Kingdom","locality":"London","postal_code":"N4 3HH","premises":"Ground Floor Shop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"dcaa7b401e652c3ef44215bb469ec9d0bd22cf3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02964104/persons-with-significant-control/individual/5WV33ZyvLraKEcW8O1_ivirML8w"},"name":"Mr Loucas Agrotis","name_elements":{"forename":"Loucas","surname":"Agrotis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC517924","data":{"address":{"address_line_1":"Bellshill Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3SJ","premises":"73","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"d5a52deef6751cf53826e9108fe81019669276ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC517924/persons-with-significant-control/individual/KT4iqfdmb0YtYKvMN1-7aMVIorA"},"name":"Mr Leigh Kelly","name_elements":{"forename":"Leigh","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-12"}}
{"company_number":"07436155","data":{"address":{"address_line_1":"Habgood Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1HE","premises":"64","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"19c888758f8dd1f6012f62a978f73ef71eb25b36","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07436155/persons-with-significant-control/individual/nNqlFhjID1Hcwm6xlduq8RlDD5M"},"name":"Mr David Richard Sherrin","name_elements":{"forename":"David","middle_name":"Richard","surname":"Sherrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09900645","data":{"address":{"address_line_1":"171-185","address_line_2":"Ewell Road","country":"England","locality":"Surbiton","postal_code":"KT6 6AP","premises":"Millbank House","region":"Surrey"},"ceased_on":"2026-02-02","etag":"2b5da3fd7b1395dabd9df518e097286385ca922c","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Active Company (Ca06)","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10284543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09900645/persons-with-significant-control/corporate-entity/qoQf7I4HOPP8deKC0TytFtHs4QE"},"name":"Mfg Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-03"}}
{"company_number":"09265275","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 5DU","premises":"2","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"1812feee014018564b5dc402feff5bdddb21344d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09265275/persons-with-significant-control/individual/oB9hZKt9WCfhAQS7KMHwv0Av1jw"},"name":"Mr David Anthony Parsons","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07863504","data":{"address":{"address_line_1":"Yan'An West Road","address_line_2":"Changning District","country":"China","locality":"Shanghai City","premises":"No.900"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1975},"etag":"93679976eabd72b54749b8029e44b8ec78988c14","kind":"individual-person-with-significant-control","links":{"self":"/company/07863504/persons-with-significant-control/individual/sJfOHE7wFN4eE6VG1tA0SY5Z8Cc"},"name":"Mr Xin Mu","name_elements":{"forename":"Xin","surname":"Mu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08313265","data":{"address":{"address_line_1":"Larchmont Road","locality":"Leicester","postal_code":"LE4 0BE","premises":"36"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"dee2c38ed3f849ee61f99e05bbd4c5f131160b39","kind":"individual-person-with-significant-control","links":{"self":"/company/08313265/persons-with-significant-control/individual/43f_Yu8bonBMFNxoUtEPMXDPYeA"},"name":"Mr Crunal Bharatkumar Anandpara","name_elements":{"forename":"Crunal","middle_name":"Bharatkumar","surname":"Anandpara","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515164","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"304e00d0ea8696dda157bd2930a3737826478505","kind":"individual-person-with-significant-control","links":{"self":"/company/10515164/persons-with-significant-control/individual/rmRsFDoRNTcVvDtI6z1j91Uul8g"},"name":"Mr Matthew Lee Lewis","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"08316475","data":{"address":{"address_line_1":"Elland Road","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4DB","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"5f63cdd8dbb55e1cbad09efd823d29c2f0740cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/08316475/persons-with-significant-control/individual/yx_ClBym2p5ebTb7O_OiH8OEJDc"},"name":"Mr Jeffrey Walter Linley","name_elements":{"forename":"Jeffrey","middle_name":"Walter","surname":"Linley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10515445","data":{"address":{"address_line_1":"The Barracks","address_line_2":"White Cross","country":"England","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"1-3-5","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"84cad6e2508fc12c122833ee0863fce952eb0cd5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"SMITH \u0026 CO LANCASTER LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Lyndsey Marie Bailey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515445/persons-with-significant-control/individual/XxNR2YQKInYltx42zvsyNYqcSRQ"},"name":"Miss Lyndsey Bailey","name_elements":{"forename":"Lyndsey","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"07086375","data":{"address":{"address_line_1":"Holloway Road","address_line_2":"Heybridge","country":"England","locality":"Maldon","postal_code":"CM9 4SQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"ca64e73319b7d5964295193156446033f0d55eb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07086375/persons-with-significant-control/individual/Kqnl2cp4QGJ1caIRJQZy95X36Qc"},"name":"Mr Daniel Scott Gilbranch","name_elements":{"forename":"Daniel","middle_name":"Scott","surname":"Gilbranch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04381875","data":{"address":{"address_line_1":"Dundee Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4LG","premises":"3d","region":"Berkshire"},"etag":"096c6da4cdd32f0ecd71190a1619ffe2fb6d50c8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00449733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04381875/persons-with-significant-control/corporate-entity/n58Rpdvym8N1a8_-hPzJsBX_tzI"},"name":"Mars Pension Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10513405","data":{"address":{"address_line_1":"Lawrence Close","country":"England","locality":"London","postal_code":"E3 2AS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"0b58f6df09f2230d587a413745926be7ee87444e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10513405/persons-with-significant-control/individual/NLPyILl5hMHt6nPsnMYAPolzLgg"},"name":"Mr Ravinder Mankoo","name_elements":{"forename":"Ravinder","surname":"Mankoo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"05291685","data":{"address":{"address_line_1":"Dobies Business Park","address_line_2":"Lillyhall West","locality":"Workington","postal_code":"CA14 4HX","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"991677d0325d8c89b0365090b347894a79a2c82d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05291685/persons-with-significant-control/individual/MQM8alpJCdzpqmz0RPMu-0uCLaU"},"name":"Mrs Emma Dobies","name_elements":{"forename":"Emma","surname":"Dobies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07863504","data":{"address":{"address_line_1":"Building 1, No. 7, Qixiangli","address_line_2":"Jingkou District","country":"China","locality":"Zhenjiang City","premises":"No.104","region":"Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1982},"etag":"5328e686eb0474a80ab474ce3ff5696cd9fdba7f","kind":"individual-person-with-significant-control","links":{"self":"/company/07863504/persons-with-significant-control/individual/rdf-bSJ0hJA501sO4VR8lVm_U4I"},"name":"Mr Xing Wang","name_elements":{"forename":"Xing","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08313265","data":{"address":{"address_line_1":"Larchmont Road","locality":"Leicester","postal_code":"LE4 0BE","premises":"36"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"8fc9fac43205a9ef50a03554956edaf9e7f2689f","kind":"individual-person-with-significant-control","links":{"self":"/company/08313265/persons-with-significant-control/individual/feO0qdjFFmwDTgkcNWNqKBXyLxc"},"name":"Miss Grishma Bharatkumar Anandpara","name_elements":{"forename":"Grishma","middle_name":"Bharatkumar","surname":"Anandpara","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515165","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN3 6ES","premises":"6 Broadoak Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"84b25f7f62b57093857665a00a4428c387646992","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515165/persons-with-significant-control/individual/OyirwLy-81Dth5adcO2tHl_e7tk"},"name":"Serkan Bozdag","name_elements":{"forename":"Serkan","surname":"Bozdag"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"SC367214","data":{"address":{"address_line_1":"Avonbridge","country":"Scotland","locality":"Falkirk","postal_code":"FK1 2HL","premises":"Linnbeck Hillhead Cottages"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"4c876cdeef27ea26488994289ef357df7a12cc10","kind":"individual-person-with-significant-control","links":{"self":"/company/SC367214/persons-with-significant-control/individual/D9kFzQl6YMwmnsVI-xINVieoeto"},"name":"Mrs Pamela Thomson","name_elements":{"forename":"Pamela","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10515445","data":{"address":{"address_line_1":"The Barracks","address_line_2":"White Cross","country":"England","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"1-3-5","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"90e74b67a4d33e0534cdff5245e64771bec6dd6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"SMITH \u0026 CO LANCASTER LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Laura Jane Holland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515445/persons-with-significant-control/individual/Fq9HueUmrqOx_cOjr6fuGPBE-CU"},"name":"Laura Holland","name_elements":{"forename":"Laura","surname":"Holland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"08795215","data":{"address":{"address_line_1":"St George's House","address_line_2":"56 Peter Street","country":"England","locality":"Manchester","postal_code":"M2 3NQ","premises":"C/O Djh"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"3663e518ba379877ffd7338c0906eef4c66cbb20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08795215/persons-with-significant-control/individual/cGSYy6Sp8puUJto9wFJ0omIVUg8"},"name":"Mr Ian Halsall","name_elements":{"forename":"Ian","surname":"Halsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513314","data":{"address":{"address_line_1":"77a Shenley Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1AG","premises":"Kenwood House","region":"Hertfordshire"},"ceased_on":"2025-04-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"07b4bcb4590baf0b7a0694819c044dd74968dd29","kind":"individual-person-with-significant-control","links":{"self":"/company/10513314/persons-with-significant-control/individual/6Lsf9iw59EsfDIWtVL7tG_qOH1M"},"name":"Mr Jonathan Samuel Shelley","name_elements":{"forename":"Jonathan","middle_name":"Samuel","surname":"Shelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"04330374","data":{"address":{"address_line_1":"Priory Hill","country":"England","locality":"Dartford","postal_code":"DA1 2EN","premises":"8 Twisleton Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f90453901f6e36f1b13f2f87e926f151956a2f7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04330374/persons-with-significant-control/individual/I0J3cZ86DJbd8Jp2RRNqgZ63eH4"},"name":"Mr Nicholas Leslie Wright","name_elements":{"forename":"Nicholas","middle_name":"Leslie","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08254214","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Puckeridge","country":"England","locality":"Ware","postal_code":"SG11 1RL","premises":"The Foundry"},"etag":"997aff930d6de4db0c2f8779644cd9efae00629f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"03921008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08254214/persons-with-significant-control/corporate-entity/lowzx3I1nnAZGNSPPcwUctYCkko"},"name":"Experio Life Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01348245","data":{"address":{"address_line_1":"Hopper Hill Road","address_line_2":"Scarborough Business Park","locality":"Scarborough","postal_code":"YO11 3YS","premises":"J W S","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1934},"etag":"1bfbee10240f55bc679987500abe0d75040ae088","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01348245/persons-with-significant-control/individual/TLMC5RGfJar2PzZZVJRReyVqyCQ"},"name":"The Estate Of William Robin Hodgson","name_elements":{"forename":"William","middle_name":"Robin","surname":"Hodgson","title":"The Estate Of"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-11-28"}}
{"company_number":"07857955","data":{"address":{"address_line_1":"Fitton Close","country":"England","locality":"Wilmslow","postal_code":"SK9 2SY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"965138d0c0d86b974379b2c57fc7060477045a55","kind":"individual-person-with-significant-control","links":{"self":"/company/07857955/persons-with-significant-control/individual/Wjbnwjf92Qnoi_eN9KAceJR3LlU"},"name":"Mr Francis An Lam","name_elements":{"forename":"Francis","middle_name":"An","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09855194","data":{"address":{"address_line_1":"Justines Place","address_line_2":"Bethnal Green","country":"England","locality":"London","postal_code":"E2 0SP","premises":"Flat 22"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"04c10baaec864a39f81dcd877d85022dcde03a16","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09855194/persons-with-significant-control/individual/rmOIkG3xHe99kSEcjzaU6r07TKA"},"name":"Mr Christopher Paul Hodge","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07451355","data":{"address":{"address_line_1":"Croxley Park","address_line_2":"Hatters Lane","locality":"Watford","postal_code":"WD18 8YH","premises":"Suite 17 Building 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"cce33c56adb8a8a537730d6abbd3688fd2b44c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/07451355/persons-with-significant-control/individual/cNkU_e4V-fSD-txGeIcL7eAvhxU"},"name":"Mr Jonathan Francis Salmon","name_elements":{"forename":"Jonathan","middle_name":"Francis","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08703204","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"6f14f87bf10d933303aa6bb72d00c3ed672fd28e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08703204/persons-with-significant-control/individual/h5J3hapeXSe3Eoq4FWUfk8gevAM"},"name":"Dr Paul Leong","name_elements":{"forename":"Paul","surname":"Leong","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-24"}}
{"company_number":"08795215","data":{"address":{"address_line_1":"St George's House","address_line_2":"56 Peter Street","country":"England","locality":"Manchester","postal_code":"M2 3NQ","premises":"C/O Djh Mitten Clarke"},"ceased_on":"2024-04-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"7675ee8b6fde29e09be30fb974873037dbf08c94","kind":"individual-person-with-significant-control","links":{"self":"/company/08795215/persons-with-significant-control/individual/o8QTVkvIMA9cI6alGtdzFR0If0w"},"name":"Mrs Susan Halsall","name_elements":{"forename":"Susan","surname":"Halsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC521755","data":{"address":{"address_line_1":"Johnstone Place","country":"United Kingdom","locality":"Insch","postal_code":"AB52 6PG","premises":"1","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"6a4a5e1c09f15d3a36a43428e33a81f0ba76ec24","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521755/persons-with-significant-control/individual/QOT8IVv-WCOBjgMMhK46bdUOSBc"},"name":"Mr Kevin Rennie","name_elements":{"forename":"Kevin","surname":"Rennie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03862064","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Ashford","postal_code":"TN23 1RE","premises":"Wellington House"},"etag":"df80958044965eeb3361d3c5e1a5987a8d3e9336","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03862064/persons-with-significant-control/corporate-entity/OhYaUr5Lz-1k4b4i3qocLEYWwgQ"},"name":"Newcastle Business Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03294755","data":{"address":{"address_line_1":"Down End, Chieveley","address_line_2":"Downend","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 8TS","premises":"Hollyberry Cottage","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"0048df3116e35094dad7ba5f21150856600c922d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03294755/persons-with-significant-control/individual/D45jc12_va1zgGoFaNFF8_cb7GU"},"name":"Mrs Susan Weeks","name_elements":{"forename":"Susan","surname":"Weeks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-03"}}
{"company_number":"10515075","data":{"address":{"address_line_1":"Po Railway Road","country":"Pakistan","locality":"Gujrat","premises":"Lund Pur"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1966},"etag":"ac0134222a511e1fb1a7cbeeef1fd1f3054ec5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10515075/persons-with-significant-control/individual/OGorStnGfmMdpb_lfq3C3j6z2zs"},"name":"Waseem Haider","name_elements":{"forename":"Waseem","surname":"Haider"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"05639674","data":{"address":{"address_line_1":"Hampden Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4HH","premises":"16 Hampden Rd","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"1d04bca61ec08b37af2e8b050cc75cf221d299c1","kind":"individual-person-with-significant-control","links":{"self":"/company/05639674/persons-with-significant-control/individual/CFwtc2_BTe7ZKG1qgJRDqm5dHFs"},"name":"David Glyn Baxendale","name_elements":{"forename":"David","middle_name":"Glyn","surname":"Baxendale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07418485","data":{"address":{"address_line_1":"Westow Street","country":"England","locality":"London","postal_code":"SE19 3RY","premises":"25-27"},"ceased_on":"2024-03-27","etag":"8f2b6c525244a566343e9af3bf8160abbb08e19d","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"09011096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07418485/persons-with-significant-control/corporate-entity/iuR0Hem2d_A6VfBV4hLcKHY0CXU"},"name":"Robco Property Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-03"}}
{"company_number":"07088914","data":{"address":{"address_line_1":"Lime Tree Mews","address_line_2":"2 Lime Walk Headington","locality":"Oxford","postal_code":"OX3 7DZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"741c11a9ba697274c96ffe7d78583a78a9f07f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/07088914/persons-with-significant-control/individual/40lFUZ5pqwAGDGTgPIomqFwzBNM"},"name":"Mrs Elaine Young","name_elements":{"forename":"Elaine","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07022514","data":{"address":{"address_line_1":"Reading Road","locality":"Hook","postal_code":"RG27 9ED","premises":"The Surgery","region":"Hampshire"},"ceased_on":"2020-11-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"9894063f30506944cb8b5b12e6793420a9de9376","kind":"individual-person-with-significant-control","links":{"self":"/company/07022514/persons-with-significant-control/individual/jE3623h6jH6CK6SDlouttb3m3UY"},"name":"Dr Andrew Mark Fernando","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Fernando","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-17"}}
{"company_number":"08795215","data":{"address":{"address_line_1":"St George's House","address_line_2":"56 Peter Street","country":"England","locality":"Manchester","postal_code":"M2 3NQ","premises":"C/O Djh"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"994adba8a2f738617fd14b5ccc5903647141d6dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08795215/persons-with-significant-control/individual/lJaz669IPT439L3qgAvnUyTzk2s"},"name":"Mr Mark Halsall","name_elements":{"forename":"Mark","surname":"Halsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC491445","data":{"address":{"address_line_1":"Alderston Meadow","country":"Scotland","locality":"Haddington","postal_code":"EH41 3RU","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1958},"etag":"21e55a6ded2611fb0c7e1c6a4e13b656bedd5b21","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC491445/persons-with-significant-control/individual/hZncgHxkKZ2QG1qjBXaJ6ixKee8"},"name":"Mr William Kane","name_elements":{"forename":"William","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10513404","data":{"address":{"address_line_1":"Evershot Road","country":"United Kingdom","locality":"London","postal_code":"N4 3DG","premises":"67b"},"ceased_on":"2017-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"9aca3a49abda69f5baaa1f2b06a86b121e882c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10513404/persons-with-significant-control/individual/iZpS5UtXkV21vLBELdW7Sv6qjT0"},"name":"Mr Leo Samantha Smith","name_elements":{"forename":"Leo","middle_name":"Samantha","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"03884405","data":{"address":{"address_line_1":"23 Quinton Street","address_line_2":"London","postal_code":"SW18 3QR"},"ceased_on":"2021-03-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"fa4248860c83ecb9f2e05e34964eefa27377ea35","kind":"individual-person-with-significant-control","links":{"self":"/company/03884405/persons-with-significant-control/individual/JyxiX28rnZWVITGTXTt0iuq_ohI"},"name":"Ms Rebecca Mary Clegg","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Clegg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-06"}}
{"company_number":"01654125","data":{"address":{"address_line_1":"Estate House  Evesham Street","address_line_2":"Redditch","locality":"Worcestershire","postal_code":"B97 4HP"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4b0f2f9b481d15029a1ca59a81117d71bf420cbe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01654125/persons-with-significant-control/individual/qsePj5_M5Jy_hz9Ae-B8niRQi_8"},"name":"Mr Stephen Mark Young","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"04571094","data":{"address":{"address_line_1":"Ivor Street","address_line_2":"Fleur De Lis","locality":"Blackwood","postal_code":"NP12 3RF","premises":"19","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ce2050b89818f74c6db47a2709c7628ee94379d4","kind":"individual-person-with-significant-control","links":{"self":"/company/04571094/persons-with-significant-control/individual/I7mciTW9JixnOWj_Xa8-3vxhdRI"},"name":"Miss Charlotte Louise Matthews","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10515164","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"25278d998e3cc3a292143711df84cbb88743e549","kind":"individual-person-with-significant-control","links":{"self":"/company/10515164/persons-with-significant-control/individual/9oWJJVV9rSkG-bpzbKQU06dpxgk"},"name":"Mr Joseph Peter Jupp","name_elements":{"forename":"Joseph","middle_name":"Peter","surname":"Jupp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"09874844","data":{"address":{"address_line_1":"18a Gold Tops","locality":"Newport","postal_code":"NP20 4PH","premises":"Goldfields House","region":"South Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"983fdad969723176fe483e8c6a06119ae286e239","kind":"individual-person-with-significant-control","links":{"self":"/company/09874844/persons-with-significant-control/individual/8z8Tbkufy8uyOVB16BxqvEc9G2c"},"name":"Mr Paul Michael Scull","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Scull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"SC137445","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G15 6RW","premises":"2500"},"etag":"f3efa2ddc982162d03e5be698e447d6f12a846b7","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"Sc36374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC137445/persons-with-significant-control/corporate-entity/NZ-_sqvsZSXzC5N3l0OXcn-M2gE"},"name":"The Edrington Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08262175","data":{"address":{"address_line_1":"Well Street","country":"England","locality":"London","postal_code":"E9 7PX","premises":"Unit 3, 8-20"},"ceased_on":"2016-12-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"e57447c894645bf9df2dc431d08d2f586e71a2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/08262175/persons-with-significant-control/individual/6l4YNLG_YoX4h-0SX3cKW8TLdsU"},"name":"Miss Olga Sultanova","name_elements":{"forename":"Olga","surname":"Sultanova","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10513404","data":{"address":{"address_line_1":"Hackamore","address_line_2":"Benfleet","country":"United Kingdom","locality":"Essex","postal_code":"SS7 3DU","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"0bd2a1e5f3f3ae3863b96cfc3f43acffdd90d565","kind":"individual-person-with-significant-control","links":{"self":"/company/10513404/persons-with-significant-control/individual/nIkgBFkcDDQYUsxBb5QoOoWULLs"},"name":"Miss Samantha Struthers","name_elements":{"forename":"Samantha","surname":"Struthers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"03884405","data":{"address":{"address_line_1":"23 Quinton Street","address_line_2":"London","postal_code":"SW18 3QR"},"ceased_on":"2024-11-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"707aad0036203a63c73ea234ba9ab258a09357a6","kind":"individual-person-with-significant-control","links":{"self":"/company/03884405/persons-with-significant-control/individual/UxprgILWKbmNvMfKZuwiSSYKWk8"},"name":"Ms Sarah Jane Griffith","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Griffith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-06"}}
{"company_number":"09336134","data":{"address":{"address_line_1":"Dent Street","locality":"Sunderland","postal_code":"SR6 9BH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"0e6e4e4be0c044c502ff5f58621e83d673891a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/09336134/persons-with-significant-control/individual/t7He8T66G_4eFlQxuxYp6kTg7Dc"},"name":"Mr Mark Taylor","name_elements":{"forename":"Mark","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"SC206834","data":{"address":{"address_line_1":"57 Queen Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7YD","premises":"Davidson House"},"etag":"2e1792b8c59f1e4ecd6f5107c79f2327c84d3bd7","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House Cardiff","registration_number":"Sc226865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC206834/persons-with-significant-control/corporate-entity/cY-RW1m-4pt0wr-CXESLpoIce7Y"},"name":"Jw Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09875084","data":{"address":{"address_line_1":"Llandowlais Street","address_line_2":"Oakfield","country":"Wales","locality":"Cwmbran","postal_code":"NP44 7XB","premises":"Duel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"dbe171d292601a9ebda2bb2be29108d14b8996e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09875084/persons-with-significant-control/individual/WQDyEMYGkGDhLuACS7Rms74pPdU"},"name":"Mr Paul Michael Scull","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Scull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09214695","data":{"address":{"locality":"Birmingham","postal_code":"B21 0TP","premises":"75 Tew Park Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"16773ede383e2db01c832f2bfb419a24f4359fb5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09214695/persons-with-significant-control/individual/jPf0a2AzbKFYSNRjPmGh1N-N5Sw"},"name":"Mr Sukhvir Singh Chana","name_elements":{"forename":"Sukhvir","middle_name":"Singh","surname":"Chana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09313394","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d7de8fe557ece8943ca6587e250b4e5b6374201a","kind":"individual-person-with-significant-control","links":{"self":"/company/09313394/persons-with-significant-control/individual/hpODbnHIgzrPr3lKAvOgUeDX22E"},"name":"Mr Jetin Vithal","name_elements":{"forename":"Jetin","surname":"Vithal","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00786404","data":{"address":{"address_line_1":"Kingstown Broadway","address_line_2":"Kingstown Indl. Trading Est","locality":"Carlisle","postal_code":"CA3 0EF"},"ceased_on":"2019-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"bb3d49c95215354d3142446bfaaa6c7ad38e4f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/00786404/persons-with-significant-control/individual/PJMI8NeMOKg1rhl3UoKBw5to518"},"name":"Mr Bryan Lloyd","name_elements":{"forename":"Bryan","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00740515","data":{"address":{"address_line_1":"Brooks Lane","country":"England","locality":"Middlewich","postal_code":"CW10 0JQ","premises":"Pochin's Limited"},"etag":"aca2398aeae10959982fcad9dfc6b946f298dcb4","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00300573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00740515/persons-with-significant-control/corporate-entity/spYn4uDfLdbXLXVlalOnqvNFOxE"},"name":"Pochin's Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03862064","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Ashford","postal_code":"TN23 1RE","premises":"Wellington House"},"etag":"79a5025df07b6a1d25c40262c2fd9ff7c9127171","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03862064/persons-with-significant-control/corporate-entity/du3qVe853zbAzO-z0QSsKisvKOg"},"name":"Hr Go Recruitment Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07451704","data":{"address":{"address_line_1":"Blackburne Place","locality":"Liverpool","postal_code":"L8 7PE","premises":"2","region":"Merseyside"},"ceased_on":"2020-02-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"13fe939cdc3547b50a33066e656ad02f4a2c2f90","kind":"individual-person-with-significant-control","links":{"self":"/company/07451704/persons-with-significant-control/individual/NlSoduEEs2Z_STP9WO_I0YXNPuc"},"name":"Rev Gregory Justin Mote","name_elements":{"forename":"Gregory","middle_name":"Justin","surname":"Mote","title":"Rev"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09885344","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AH","premises":"7 Bath Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"79d7fd333d0df1857859d9d4ac1dd93d07eb0421","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09885344/persons-with-significant-control/individual/gndPa4PAGDwNIaU1SagVqw9Sqho"},"name":"Mr Alidad Khayami","name_elements":{"forename":"Alidad","surname":"Khayami","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06765894","data":{"address":{"address_line_1":"Wedmans Lane","address_line_2":"Rotherwick","country":"England","locality":"Hook","postal_code":"RG27 9BW","premises":"6a Lampards Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"77cf5f7b3eee770dd92e6cc89b06086d1860c8f9","kind":"individual-person-with-significant-control","links":{"self":"/company/06765894/persons-with-significant-control/individual/ejJ41NDYPn_czkeJrnesfPjf0Kk"},"name":"Mr Alex Richard Peterson","name_elements":{"forename":"Alex","middle_name":"Richard","surname":"Peterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-04"}}
{"company_number":"03677234","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HQ","premises":"5"},"ceased_on":"2017-08-11","etag":"cc0830c4417a04e633c1120d86370283035d4a05","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"2925130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03677234/persons-with-significant-control/corporate-entity/gM8kHybPbktwHlqNszN_cxtSi4g"},"name":"Helical Bar (Cl) Investment Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04985114","data":{"address":{"address_line_1":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 5XA","premises":"4 Highgrove Drive"},"etag":"1aa2f99b0b4906eb537a27d8c3e66cd721dc4a78","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04837246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04985114/persons-with-significant-control/corporate-entity/0u5Yl_LOU_7G_OG08AZ1IDnomB4"},"name":"Air Power Technologies Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05764205","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"England","locality":"Westerham","postal_code":"TN16 2DJ","premises":"First Floor Office","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"de814718e79ada734fe207af7d34af1ce8992803","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05764205/persons-with-significant-control/individual/UVIwm7v6PXknbDTwxVIqMRiKKb0"},"name":"Ms Suzanne Bennion","name_elements":{"forename":"Suzanne","surname":"Bennion","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513315","data":{"address":{"country":"Norway","locality":"Oslo","postal_code":"0657","premises":"Smalensgata 11 A"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1990},"etag":"1f0e8ab2b6f7d54bc71f52c0b97044c0a0545696","kind":"individual-person-with-significant-control","links":{"self":"/company/10513315/persons-with-significant-control/individual/St77D2Uo5MjlmdT2PDLvDjpwskY"},"name":"Ms Thea Charlotte Andersen","name_elements":{"forename":"Thea","middle_name":"Charlotte","surname":"Andersen","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09875134","data":{"address":{"address_line_1":"Norman Towers","country":"England","locality":"Leeds","postal_code":"LS16 5ER","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"736cedf5cd972710cd1913da88552a9246822bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/09875134/persons-with-significant-control/individual/YWXEBoPKWAW3oyJ6ZUtV1ri8tdE"},"name":"Mr Bulent Yalcin","name_elements":{"forename":"Bulent","surname":"Yalcin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03294755","data":{"address":{"address_line_1":"Down End, Chieveley","country":"England","locality":"Newbury","postal_code":"RG20 8TS","premises":"Hollyberry Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"53445188bb994dd2294951e03d472adad9a4e449","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03294755/persons-with-significant-control/individual/0Triie54vWGQIIukEaMq7lAiG_0"},"name":"Mr Michael Weeks","name_elements":{"forename":"Michael","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-03"}}
{"company_number":"00134255","data":{"address":{"address_line_1":"North Lane","address_line_2":"Roundhay","country":"England","locality":"Leeds","postal_code":"LS8 2QJ","premises":"81"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"ef977b48787254180453c71600cb17ee16ede700","kind":"individual-person-with-significant-control","links":{"self":"/company/00134255/persons-with-significant-control/individual/fWh6NVfmV60yi7fOrpgWfQzmW04"},"name":"Mr Paul Weston","name_elements":{"forename":"Paul","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC412084","data":{"address":{"address_line_1":"North Shawbost","locality":"Isle Of Lewis","postal_code":"HS2 9BD","premises":"Shawbost Mill"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"0f2ab3d677ec2317a281a4712c6d95547abd7df6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC412084/persons-with-significant-control/individual/QsJhaa4s7Lh-JTn0Ukguqt3kZ6Q"},"name":"Mr Ian Roper Taylor","name_elements":{"forename":"Ian","middle_name":"Roper","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08322695","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GB","premises":"First Floor, The Foundation","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"931bf4f494082b1314eb83791b0ff33f15477fb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08322695/persons-with-significant-control/individual/XogJpok_aFhELNzz_xtDn99Cz5I"},"name":"Dr Matthew Leslie Pearce","name_elements":{"forename":"Matthew","middle_name":"Leslie","surname":"Pearce","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"09333335","data":{"address":{"address_line_1":"Tylecroft Road","locality":"Norbury","postal_code":"SW16 4BJ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"6486aa49a36c05a2d9eae99bda5445f750cef3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09333335/persons-with-significant-control/individual/mseEy_TKOsMpClwkkxL2jS6karE"},"name":"Miss Emelia Dickson","name_elements":{"forename":"Emelia","surname":"Dickson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07873654","data":{"address":{"address_line_1":"Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"3487e7044081bc0ea546104d3060e5e8c510ed1a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07873654/persons-with-significant-control/individual/XPxxS57TxnC1eezBiZuTqB2G1ZA"},"name":"Mr Pierluigi Zacheo","name_elements":{"forename":"Pierluigi","surname":"Zacheo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09329565","data":{"address":{"locality":"Luton","postal_code":"LU3 4EP","premises":"9 Balmore Wood"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"ecdd62a6ef34c0e7b60dc60b6174c940df801a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09329565/persons-with-significant-control/individual/0_UhPDLqTwlA1Pa0HSMUZP77SJo"},"name":"Mr Weston Tendai Paddy Chikanya","name_elements":{"forename":"Weston","middle_name":"Tendai Paddy","surname":"Chikanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09875134","data":{"address":{"address_line_1":"Long Row","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5AT","premises":"126"},"ceased_on":"2017-06-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"8568cd47838345f59824f26b755c01ac330c4200","kind":"individual-person-with-significant-control","links":{"self":"/company/09875134/persons-with-significant-control/individual/9j3cIgOr6UF2MXtOZfn516t260I"},"name":"Mr Bedel Zengin","name_elements":{"forename":"Bedel","surname":"Zengin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07451704","data":{"address":{"address_line_1":"Blackburne Place","locality":"Liverpool","postal_code":"L8 7PE","premises":"2","region":"Merseyside"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"a5ebdc1040ccae51f62355665a78fa3efe06cc24","kind":"individual-person-with-significant-control","links":{"self":"/company/07451704/persons-with-significant-control/individual/8vthmcPDqzHawMG4AvFTZK81H7Y"},"name":"Mr Ken Franklin Lippold","name_elements":{"forename":"Ken","middle_name":"Franklin","surname":"Lippold","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08768594","data":{"address":{"address_line_1":"Office1","address_line_2":"Rock Farm Offices","country":"United Kingdom","locality":"Seckington","postal_code":"B79 0LA","premises":"The Bullpen","region":"Tamworth"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"fa1c31f7080d746cdebae8fb0eb48ad73fb5c046","kind":"individual-person-with-significant-control","links":{"self":"/company/08768594/persons-with-significant-control/individual/5jWTei2Nrby1uEpT2tLs7Q6jkNQ"},"name":"Mr Christopher Fry","name_elements":{"forename":"Christopher","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-09"}}
{"company_number":"SC434705","data":{"address":{"address_line_1":"West Main Street","country":"Scotland","locality":"Uphall","postal_code":"EH52 5DW","premises":"54","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"16a6c34afecb7f919a71bf6350df3898c8a881c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC434705/persons-with-significant-control/individual/HwOXghP4MLRPiCeJRsbqsiDsoBY"},"name":"Mrs Heather Jane Bruce","name_elements":{"forename":"Heather","middle_name":"Jane","surname":"Bruce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00958674","data":{"address":{"address_line_1":"Binley Industrial Estate","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV3 2RQ","premises":"27 Herald Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"cdc402622bdd34d8fc8f89f971d9b0d14df866fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00958674/persons-with-significant-control/individual/SLbhomzspipkWxoDlzH6yiNXMDA"},"name":"Mr. Paul Varney","name_elements":{"forename":"Paul","surname":"Varney","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515384","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1973},"etag":"baa716ac0d6c92e75ad3e00fcafd801395f6900b","kind":"individual-person-with-significant-control","links":{"self":"/company/10515384/persons-with-significant-control/individual/vvnqYz-xXP_i5frKVuStt_NczAg"},"name":"Ms Ilaben Pravinbhai Thesia","name_elements":{"forename":"Ilaben","middle_name":"Pravinbhai","surname":"Thesia","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"09888675","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"7996ca1974dcc33b1615c1a8abf00f2542ed6d50","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09888675/persons-with-significant-control/individual/xRlVUTJl-YaKIva1oaSwd88RgtA"},"name":"Mr Roy David Butler","name_elements":{"forename":"Roy","middle_name":"David","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09869594","data":{"address":{"address_line_1":"Boatman Close","country":"England","locality":"Swindon","postal_code":"SN25 2HL","premises":"10","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"65a8d25524b5abaa2f403d0f1e80aa8e9be18a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09869594/persons-with-significant-control/individual/tZKLKKewaiKQAIXclI-RHssdlVs"},"name":"Mr Charles Duncan Campbell","name_elements":{"forename":"Charles","middle_name":"Duncan","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03884405","data":{"address":{"address_line_1":"23 Quinton Street","address_line_2":"London","postal_code":"SW18 3QR"},"ceased_on":"2024-11-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"1a9122e348bde82a740ff480758e2ea85f131160","kind":"individual-person-with-significant-control","links":{"self":"/company/03884405/persons-with-significant-control/individual/yeOqZlMXnPBY1DoeFh0_vlKXjDI"},"name":"Ms Nicola Claire Thomas","name_elements":{"forename":"Nicola","middle_name":"Claire","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-06"}}
{"company_number":"06755844","data":{"address":{"address_line_1":"Ellados Avenue","address_line_2":"Shelouvaris Court","country":"Cyprus","locality":"8020, Paphos","premises":"79"},"ceased_on":"2020-05-15","etag":"1ee4e0ef903875c918278e40653ba319e32e2c43","identification":{"legal_authority":"Cyprus Companies Law, Cap.113","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06755844/persons-with-significant-control/corporate-entity/uZeQYdHdLELXLvq7YZrEzkm0i1g"},"name":"In2matrix (Cyprus) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-24"}}
{"company_number":"06766734","data":{"address":{"address_line_1":"Model Farm Road","country":"Ireland","locality":"Cork","premises":"Ida Business \u0026 Technology Park","region":"Cork"},"etag":"f73a90372a4a7f70e1774cba03da20af59cc4ed0","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Ltd - Private Company Limited By Shares","place_registered":"Companies Registration Office, Ireland","registration_number":"364963"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06766734/persons-with-significant-control/corporate-entity/n5Ffc_eXrK8EAi6lt8VINh9wd3c"},"name":"Trend Micro (Emea) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC434705","data":{"address":{"address_line_1":"West Main Street","address_line_2":"Uphall","country":"Scotland","locality":"Broxburn","postal_code":"EH52 5DW","premises":"54","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"59538a8d5a1c0e803d2514640e75c44b24e03ada","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC434705/persons-with-significant-control/individual/Mu86hJWUlqn0bByisEFG2yZJ4UM"},"name":"Mr Stewart William Davie Bruce","name_elements":{"forename":"Stewart","middle_name":"William Davie","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09860984","data":{"address":{"address_line_1":"273-275 High Street","address_line_2":"London Colney","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"ceased_on":"2017-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"8acc9b17f26f405677e8bb189bc27baeb1bc2e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/09860984/persons-with-significant-control/individual/1t6m1doX4e6tjYX0fMlAVExxPBs"},"name":"Ms Rosemarie Pearson","name_elements":{"forename":"Rosemarie","surname":"Pearson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09777675","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV5 6LL","premises":"55 Bristol Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"df7d1f49ad8f034a0d7bfa2382e6a1353adb2c3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09777675/persons-with-significant-control/individual/QsAKbGoS5FFppZLXl7NDfBX3HYQ"},"name":"Mr David Matthew Ramsey","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00786404","data":{"address":{"address_line_1":"Kingstown Broadway","address_line_2":"Kingstown Indl. Trading Est","locality":"Carlisle","postal_code":"CA3 0EF"},"ceased_on":"2019-06-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"f1249ef6d5dcfb084fb68928e9162ef855217418","kind":"individual-person-with-significant-control","links":{"self":"/company/00786404/persons-with-significant-control/individual/pDDsuVPt2KPuhZBPQdQpztWugHw"},"name":"Mr John Barry Lloyd","name_elements":{"forename":"John","middle_name":"Barry","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04976404","data":{"address":{"address_line_1":"2a Napier Avenue","address_line_2":"Tarleton","locality":"Nr Preston","postal_code":"PR4 6DR","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"61b76f974ed7c256a31018e9230a36a2c35d41cc","kind":"individual-person-with-significant-control","links":{"self":"/company/04976404/persons-with-significant-control/individual/wmvW0LEp_cyVH_uJyozZv61X7hQ"},"name":"Mr Martin John Labrey","name_elements":{"forename":"Martin","middle_name":"John","surname":"Labrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04609505","data":{"address":{"address_line_1":"Drakes Lane Industrial Estate","address_line_2":"Boreham Chelmsford`","locality":"Essex","postal_code":"CM3 3BE"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"31649dca2bf2fdf7758d4e4250b5e6f24334333d","kind":"individual-person-with-significant-control","links":{"self":"/company/04609505/persons-with-significant-control/individual/dyLXDXwZlwo46NkiYLkiZ4ulqSk"},"name":"Mr Michael Kerins","name_elements":{"forename":"Michael","surname":"Kerins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09901074","data":{"address":{"address_line_1":"Vaughan Close","country":"England","locality":"Dartford","postal_code":"DA1 2JD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"4a0cb00ccaf2254e798963bbb22c494c27ae12db","kind":"individual-person-with-significant-control","links":{"self":"/company/09901074/persons-with-significant-control/individual/oC7LgNspHGgQlDekU1286ANQ4EM"},"name":"Mr Haruna Waidi","name_elements":{"forename":"Haruna","surname":"Waidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC552055","data":{"address":{"address_line_1":"Beechwood Gardens","address_line_2":"Mossend","country":"United Kingdom","locality":"Bellshill","postal_code":"ML4 2PG","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"73aa257002092f29674b3da1bcf488c4644333a0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC552055/persons-with-significant-control/individual/0_CKuDp8l4_S8NciSlEN2U9hysE"},"name":"Mr Craig Pollock","name_elements":{"forename":"Craig","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"02877154","data":{"address":{"address_line_1":"Ingham Lane Farm","address_line_2":"Ingham Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 9PE","premises":"Ingham Lane Farm"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"7a05727d2767e923a96c75ddf7673aa75ebda9b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02877154/persons-with-significant-control/individual/4xzWPt7vLzJ5cANUBRF9cwKuxAY"},"name":"Mr Stuart Harry Robertshaw","name_elements":{"forename":"Stuart","middle_name":"Harry","surname":"Robertshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515815","data":{"address":{"address_line_1":"Jihe Street, Sishui County","country":"China","locality":"Shandong Province","premises":"No. 470, Dongwangjiazhuang Village"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1969},"etag":"ac911a2075dea6c854e4df70bb172cfdb5f669ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10515815/persons-with-significant-control/individual/4wP50r7QmEQjN7OVWTWHU3b_17Q"},"name":"Jiaoming Chen","name_elements":{"forename":"Jiaoming","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"NI014794","data":{"address":{"address_line_1":"Unit B5","address_line_2":"Sydenham Business Park","locality":"17 Heron Road","postal_code":"BT3 9LE","region":"Belfast"},"ceased_on":"2016-04-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1970},"etag":"70d09fda54f55c6d09457228328b9239eca2dac2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI014794/persons-with-significant-control/individual/0i8vc1aHzdWF9RVSu7PJVLTjTEM"},"name":"Mr. David George Mcconkey","name_elements":{"forename":"David","middle_name":"George","surname":"Mcconkey","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10516284","data":{"address":{"address_line_1":"Jubilee House, Westgate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG25 0JH","premises":"C/O Southwell \u0026 Nottm Dbf","region":"Nottinghamshire"},"ceased_on":"2025-12-15","etag":"32c722b4586972adb9e372d6a890feda6d6d5a0b","identification":{"legal_authority":"Catherdrals Measure 1999","legal_form":"Chapter"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10516284/persons-with-significant-control/legal-person/MYyWyr7Ed8QAh-Gk2HH7CP5CKV4"},"name":"Southwell Cathedral Chapter","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"09337315","data":{"address":{"address_line_1":"Meadow Close","address_line_2":"Blythe Bridge","country":"England","locality":"Stoke-On-Trent","postal_code":"ST11 9LH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"f5e94620cb0dbb964eadd0583caad25bf42d2b91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09337315/persons-with-significant-control/individual/dADeXcS-PAqDx81b-XSNsheEiKk"},"name":"Mr Paul Alan Beswick","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Beswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08742974","data":{"address":{"address_line_1":"Uncles Lane","address_line_2":"Kingston Farm","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1FZ","premises":"9","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"88bb94674e137fbf15c02c11bdb31288946b1b03","kind":"individual-person-with-significant-control","links":{"self":"/company/08742974/persons-with-significant-control/individual/-ctyp-7DuLFHiUIg6ny3a3a6VGk"},"name":"Dr Gamila Mohamed Shoib","name_elements":{"forename":"Gamila","middle_name":"Mohamed","surname":"Shoib","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01852005","data":{"address":{"address_line_1":"Queen's Square","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1AH","premises":"17-27"},"etag":"ffa76df0816a1fe7f878d00b795392efdab63332","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1233997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01852005/persons-with-significant-control/corporate-entity/lgcOueWiWfpN5Ocs30HhDx98Rhw"},"name":"Pd Port Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07029234","data":{"address":{"address_line_1":"Chestnut Court","address_line_2":"Jill Lane Sambourne","locality":"Redditch","postal_code":"B96 6EW","premises":"Unit 18","region":"Worcestershire"},"ceased_on":"2023-03-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5a3e776a38bc29605b0fe93ad79f50e865ec24bd","kind":"individual-person-with-significant-control","links":{"self":"/company/07029234/persons-with-significant-control/individual/f2CkeJLT50Cmv4BkcxzZDemlyGE"},"name":"Miss Kerry Louise Welch","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Welch","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-23"}}
{"company_number":"07859244","data":{"address":{"address_line_1":"Brooks Parade","address_line_2":"Green Lane","locality":"Ilford","postal_code":"IG3 9RT","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"e6af6429b10d1b48399742654417d0e8a2aa80ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07859244/persons-with-significant-control/individual/w3NujXhydQPwgQMUSoFgEraqJm0"},"name":"Mr Stephen Ademola Ominiyi","name_elements":{"forename":"Stephen","middle_name":"Ademola","surname":"Ominiyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09342775","data":{"address":{"address_line_1":"Elliman Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5AZ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e8b5a00f5ba41762fe62ec42a67341218993c454","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09342775/persons-with-significant-control/individual/EOvdh2qyVVegvLVhXHeD5tp0YYE"},"name":"Mr Syed Ahmad Raza","name_elements":{"forename":"Syed","middle_name":"Ahmad","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08302834","data":{"address":{"country":"England","locality":"Henley- On-Thames","postal_code":"RG9 1LP","premises":"63 St Marks Road,","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"e2a1d268694f5bc189e939266bc51d6d6e06398c","kind":"individual-person-with-significant-control","links":{"self":"/company/08302834/persons-with-significant-control/individual/nuMx2klfpTcCeV2Hgqoks89m7qk"},"name":"Dr Craig Julian Elliott","name_elements":{"forename":"Craig","middle_name":"Julian","surname":"Elliott","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI014794","data":{"address":{"address_line_1":"Unit B5","address_line_2":"Sydenham Business Park","locality":"17 Heron Road","postal_code":"BT3 9LE","region":"Belfast"},"ceased_on":"2016-04-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1970},"etag":"c4118bf445465c206cc0f657e47b1d9e59ac3ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI014794/persons-with-significant-control/individual/4SA6v9-c8wYygZQ6_a72OBnMv6Q"},"name":"Mrs. Nicola Louise Mcconkey","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Mcconkey","title":"Mrs."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09907854","data":{"address":{"address_line_1":"Greenacre Park","address_line_2":"The Valley","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8HN","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"9c0a69d9927cc05de0a79df08d98fac86c209fcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09907854/persons-with-significant-control/individual/o3g56qVPJudg8qnWXYOdOb4_ZnY"},"name":"Mr Paul Molyneux","name_elements":{"forename":"Paul","surname":"Molyneux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09900114","data":{"address":{"address_line_1":"The Clocktower, Clocktower Square","address_line_2":"St. Georges Street","locality":"Canterbury","postal_code":"CT1 2LE","premises":"C/O Augusta Kent Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"3bfbd7363f57342a38a65ed49692c8777ae17911","kind":"individual-person-with-significant-control","links":{"self":"/company/09900114/persons-with-significant-control/individual/0IKgHFs7slwEGZeMFU5hTLuborY"},"name":"Mr Gary Ian Holyoak","name_elements":{"forename":"Gary","middle_name":"Ian","surname":"Holyoak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04600195","data":{"address":{"address_line_1":"Barbirolli Square","country":"England","locality":"Manchester","postal_code":"M2 3AB","premises":"C/O Brabners Llp, 100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"4013c1f6fa102ce1afe016ce619041c9392f5853","kind":"individual-person-with-significant-control","links":{"self":"/company/04600195/persons-with-significant-control/individual/CbXIDNtzfpRPnEKVDdBTifBlT2E"},"name":"Mr Sam Grant Mabon","name_elements":{"forename":"Sam","middle_name":"Grant","surname":"Mabon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07924624","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"bee0b02c015739f3a8e854dcc52431f5b6300757","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07924624/persons-with-significant-control/individual/vfQy439Lpdvece_52B6sBjNMQQU"},"name":"Mr Duncan Thomas Roland Webster","name_elements":{"forename":"Duncan","middle_name":"Thomas Roland","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03120874","data":{"address":{"address_line_1":"Church Road","address_line_2":"Halstead","locality":"Sevenoaks","postal_code":"TN14 7HF","premises":"Old School","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"45882562001bbf7e02462b0e4fe66d87c99e403f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03120874/persons-with-significant-control/individual/Zbu8HuCz66rhM5TOrKThZRkbI6E"},"name":"Mr Richard Holmes Bennett","name_elements":{"forename":"Richard","middle_name":"Holmes","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"10515665","data":{"address":{"country":"England","locality":"London","postal_code":"E6 1EN","premises":"84 Katherine Road"},"ceased_on":"2016-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"9d19b817e840b43fb36611e5151ed164cbf5baa4","kind":"individual-person-with-significant-control","links":{"self":"/company/10515665/persons-with-significant-control/individual/BCwvPEL_F-wMCoIIllgYGlDNJ68"},"name":"Mr Adnan Amir","name_elements":{"forename":"Adnan","surname":"Amir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-07"}}
{"company_number":"04935104","data":{"address":{"address_line_1":"115 Shaftesbury Avenue","address_line_2":"London","postal_code":"WC2H 8AF"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"094834b847e199b8c278321ba7763c9f8c037a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/04935104/persons-with-significant-control/individual/-XzRMUdeKQUzBJaAG_NYe2P00kI"},"name":"Mrs Kathryn Turnbull","name_elements":{"forename":"Kathryn","surname":"Turnbull","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"09829145","data":{"address":{"address_line_1":"Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 8JE","premises":"395"},"ceased_on":"2019-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"edab2e744def8f721367d388977318b06a8620fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09829145/persons-with-significant-control/individual/0IHgk9Nle7T31s3YljpX6i9mv1g"},"name":"Mr Thavananthan Nithiyanantham","name_elements":{"forename":"Thavananthan","surname":"Nithiyanantham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"10516164","data":{"address":{"address_line_1":"Upton End Business Park","address_line_2":"Meppershall Road","country":"United Kingdom","locality":"Shillington","postal_code":"SG5 3PF","premises":"The Straw Barn","region":"Bedfordshire"},"ceased_on":"2019-06-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"2659fab9c473699750d2a2db11215efafa4073c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10516164/persons-with-significant-control/individual/EEPgP_iZSij53Hr_2S-4d0a9RaA"},"name":"Mr Flemming Martin Ffrench Blake","name_elements":{"forename":"Flemming","middle_name":"Martin","surname":"Ffrench Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"09907854","data":{"address":{"address_line_1":"Greenacre Park","address_line_2":"The Valley","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8HN","premises":"Unit 1"},"ceased_on":"2025-12-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"73fa940159ae8173fb38ace5527cc2ee12d87604","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09907854/persons-with-significant-control/individual/qWn0Ydw5VUNFuolYycACRbqV7vA"},"name":"Mr Andrew David Shaw","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC035315","data":{"address":{"address_line_1":"Longtown Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 8JU","premises":"78"},"etag":"fb5d4ba1372f1a9699227f829d6b3eb905c7f0d2","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Sc017664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC035315/persons-with-significant-control/corporate-entity/jsjfcPC8WEne-jjOcHIoyO9DPR0"},"name":"C J Lang \u0026 Son Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07821135","data":{"address":{"address_line_1":"West Felton","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 4JP","premises":"Ivy House Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"6f9c8c5b1d694c6131592c842648c3642d6231be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07821135/persons-with-significant-control/individual/R-7OyLqnZW5E6H5tnTR-v6Js1iA"},"name":"Mr Jeremy Peter Millington","name_elements":{"forename":"Jeremy","middle_name":"Peter","surname":"Millington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03670444","data":{"address":{"address_line_1":"High Street","locality":"Cleethorpes","postal_code":"DN35 8JN","premises":"36","region":"Snrth East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"0dc55756f77f004767750d9801f12c08f4addcca","kind":"individual-person-with-significant-control","links":{"self":"/company/03670444/persons-with-significant-control/individual/I8ySXi011eBp-I9N-zXzEN5BuR8"},"name":"Mr Arthur Michael Mason","name_elements":{"forename":"Arthur","middle_name":"Michael","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03476924","data":{"address":{"address_line_1":"Winterbourne","country":"England","locality":"Horsham","postal_code":"RH12 5JW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"77ddd195aac0d683eb47efc679b0e89b828229a9","kind":"individual-person-with-significant-control","links":{"self":"/company/03476924/persons-with-significant-control/individual/pRCHjG7sEl2CoS8G7EhULwh2yr0"},"name":"Mr Richard Burton","name_elements":{"forename":"Richard","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10515664","data":{"address":{"address_line_1":"Cross Moor Close","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 0BZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"398cc8ffd14e85123e94ce8a17c6d56fdb27ddec","kind":"individual-person-with-significant-control","links":{"self":"/company/10515664/persons-with-significant-control/individual/h9fGjkRtO9nqndQjmlGLYWvuwmo"},"name":"Mr Jason Stephen Atkinson","name_elements":{"forename":"Jason","middle_name":"Stephen","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"04935104","data":{"address":{"address_line_1":"115 Shaftesbury Avenue","address_line_2":"London","postal_code":"WC2H 8AF"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c0d1b13a6e6b64916f0ef9e34795728dbd960cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/04935104/persons-with-significant-control/individual/MZSOOEMOB_R0uy5kt9I5TMPkuRE"},"name":"Mr Stephen James Watford","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Watford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"03286954","data":{"address":{"address_line_1":"Kintyre House 70 High Street","address_line_2":"Fareham","locality":"Hampshire","postal_code":"PO16 7BB"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"4652089da9923606200718abdaaa16714af0aba8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03286954/persons-with-significant-control/individual/7Ckdhn6b6k5nn9uQ43-jhu4FZKI"},"name":"Mr Peter Anthony Hull Grover","name_elements":{"forename":"Peter","middle_name":"Anthony Hull","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-03"}}
{"company_number":"10516165","data":{"address":{"address_line_1":"Elsmere Road","country":"England","locality":"Ipswich","postal_code":"IP1 3SZ","premises":"11","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"6a933765b4ba870732050a1e95b3f608b73202a3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516165/persons-with-significant-control/individual/R4hTq_-agE8gxBoZ3mq7WnT8u70"},"name":"Mr Daniel Patrick Fermor","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"Fermor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-08"}}
{"company_number":"09270604","data":{"address":{"address_line_1":"Apartment 183","address_line_2":"Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DT","premises":"Islington Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"fef95795001804379efdecf23b25d00653ab8501","kind":"individual-person-with-significant-control","links":{"self":"/company/09270604/persons-with-significant-control/individual/n4VLUoK7jLyeOMXXJwmQ1iEBOlQ"},"name":"Mr Charles John Wood","name_elements":{"forename":"Charles","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07420474","data":{"address":{"address_line_1":"127-128 Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BL","premises":"C/O Reynolds, Ground Floor Windmill House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"b4c6003da101dc0afad4c7c78b7763a694105c63","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07420474/persons-with-significant-control/individual/zyW5J4dTYPPTfGChVZTT6moQmes"},"name":"Mr John Paul Debens","name_elements":{"forename":"John","middle_name":"Paul","surname":"Debens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07821135","data":{"address":{"address_line_1":"West Felton","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 4JP","premises":"Ivy House Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"397b6aed9583ef1b0eb2e234caef775d8347309e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07821135/persons-with-significant-control/individual/sjIfHx4sUFt-kW2Qhg0dtL54bqI"},"name":"Mrs Sarah Louise Millington","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Millington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07095465","data":{"address":{"address_line_1":"76 Durham  Road","country":"United Kingdom","locality":"London","postal_code":"SW20 0TL","premises":"Hampden House"},"ceased_on":"2021-09-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"4719cff0feb9a3a2c4434f276b49bd5b8036201f","kind":"individual-person-with-significant-control","links":{"self":"/company/07095465/persons-with-significant-control/individual/mMA5eTQz4irNMrVzyqwqCzf8eJY"},"name":"Mr Nizam Badrudin","name_elements":{"forename":"Nizam","surname":"Badrudin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-16"}}
{"company_number":"07057394","data":{"address":{"address_line_1":"Wellington Avenue","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9XA","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"51ecc33f8d215b065fa6c4ca5b09606111d8a6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/07057394/persons-with-significant-control/individual/ooTvqW9_69ZJ5cAU-LxCO02Krgo"},"name":"Katherine Louise Hendon","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Hendon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10515645","data":{"address":{"address_line_1":"20 Cable Walk","country":"United Kingdom","locality":"London","postal_code":"SE10 0TP","premises":"13 Tiggap House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"1833079754e0e32e7a1c660eab5e34fcf3352c63","kind":"individual-person-with-significant-control","links":{"self":"/company/10515645/persons-with-significant-control/individual/SRBblnmo07lc9E1d3TOJzXa8J48"},"name":"Mr Xiao Chen","name_elements":{"forename":"Xiao","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-07"}}
{"company_number":"08800395","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"550e50418192caad32b20ed8cbaa529c52d6b4a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08800395/persons-with-significant-control/individual/8efb8aBYwvnlgnfhO-tEzceJZVU"},"name":"Miss Aliscia Cavallo","name_elements":{"forename":"Aliscia","surname":"Cavallo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09658945","data":{"address":{"address_line_1":"10 Brook Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 1BG","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"3307f5c529f3138ff232e5c893752b4ed6399989","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09658945/persons-with-significant-control/individual/swimKgUvZ6DbGd8dw3KyubpkSz4"},"name":"Mr Massimiliano Farabbi","name_elements":{"forename":"Massimiliano","surname":"Farabbi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09903654","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 8HY","premises":"773"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"4cc8a000f5e39ba1ea9332baee0765bec3ca7504","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09903654/persons-with-significant-control/individual/WEYrMHkO8-DPlTALs6XDApJSn2g"},"name":"Mr Adebola Lawrence Ogunfojuri","name_elements":{"forename":"Adebola","middle_name":"Lawrence","surname":"Ogunfojuri","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10516285","data":{"address":{"address_line_1":"Church Road","address_line_2":"Redfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 9HH","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"b76f477ba69c77391321f530ce28937a526e2631","kind":"individual-person-with-significant-control","links":{"self":"/company/10516285/persons-with-significant-control/individual/yt7Bs18UHI7yJmHSEsUwXXcadug"},"name":"Mr Nathaniel Segree Lewis","name_elements":{"forename":"Nathaniel","middle_name":"Segree","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"07095325","data":{"address":{"address_line_1":"Whitworth Road","address_line_2":"Woolwich","locality":"London","postal_code":"SE18 3QB","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"8bde206af96907dc6e0e97a321721cfccab7d0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07095325/persons-with-significant-control/individual/_sqkBWJJJOzTvtRxYjBzW_PSEVM"},"name":"Mrs Chinyere Joy Obi","name_elements":{"forename":"Chinyere","middle_name":"Joy","surname":"Obi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08742974","data":{"address":{"address_line_1":"Uncles Lane","address_line_2":"Kingston Farm","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1FZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1938},"etag":"d79b4bd59531fac61c5f7c0c28f13208d5288746","kind":"individual-person-with-significant-control","links":{"self":"/company/08742974/persons-with-significant-control/individual/AwRkeOJlj2eMWNpkfOWIAb1U_8Y"},"name":"Ms Nadia Abdelhamid Hamdy","name_elements":{"forename":"Nadia","middle_name":"Abdelhamid","surname":"Hamdy","title":"Ms"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09316834","data":{"address":{"address_line_1":"Pursley Road","country":"England","locality":"London","postal_code":"NW7 2BT","premises":"20"},"ceased_on":"2017-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"31f3e408fb24b85e48411b25774bbc889d8096a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09316834/persons-with-significant-control/individual/OKm3l-u73j1zScF6EJ0CE4PRSYE"},"name":"Mr Christian Henderson","name_elements":{"forename":"Christian","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07029234","data":{"address":{"address_line_1":"Chestnut Court","address_line_2":"Jill Lane Sambourne","locality":"Redditch","postal_code":"B96 6EW","premises":"Unit 18","region":"Worcestershire"},"ceased_on":"2024-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"6e5cd793a2fd93f09db4df5c7f01609ae2151d53","kind":"individual-person-with-significant-control","links":{"self":"/company/07029234/persons-with-significant-control/individual/6m_gYqs5J8vjqfwI5TPp2GunZE0"},"name":"Mr Robert James Hartle","name_elements":{"forename":"Robert","middle_name":"James","surname":"Hartle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515644","data":{"address":{"address_line_1":"Catherine Drive","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2BX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"1e58d4f213d063b27eb1d2cb183b53637b6c7f08","kind":"individual-person-with-significant-control","links":{"self":"/company/10515644/persons-with-significant-control/individual/XTW3MIAo37K1-1KRoHdpxijMPL0"},"name":"Mr Fauzi Waraich","name_elements":{"forename":"Fauzi","surname":"Waraich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"09393314","data":{"address":{"address_line_1":"582-586 Kingsbury Road","locality":"Erdington","postal_code":"B24 9ND","premises":"Old Bank Chambers","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"6fdbcb5d5c8dbc88300bb89f0ca4ecac3210410d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09393314/persons-with-significant-control/individual/rwQYhUeJ4CuEO98_Wnab80WZPKw"},"name":"Mrs Lindsey Caroline Walker","name_elements":{"forename":"Lindsey","middle_name":"Caroline","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09326334","data":{"address":{"address_line_1":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6AS","premises":"21 Dorman Road"},"ceased_on":"2016-11-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"1359b4363b49f58f98de6fd59524b1af455e7c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/09326334/persons-with-significant-control/individual/FYrEcLv-B0Tqw44g0GwLZSMFIQ4"},"name":"Lawrence Owusu","name_elements":{"forename":"Lawrence","surname":"Owusu"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC369285","data":{"address":{"address_line_1":"Lawmoor Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 0US","premises":"2"},"etag":"6f5ded6af25acc32e8081a382e8fd4a5f091bf8a","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sc199503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC369285/persons-with-significant-control/corporate-entity/tD8dhgmHPnWkf7a7etBgb5QFsuU"},"name":"City Facilities Management Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09344785","data":{"address":{"address_line_1":"Westbrook Avenue","locality":"Hampton","postal_code":"TW12 2RE","premises":"7","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"74f8243cd168bb5ae0d2c322935b7695a2d58676","kind":"individual-person-with-significant-control","links":{"self":"/company/09344785/persons-with-significant-control/individual/KfKZqqWwW4S0Aqt_k0IV_a8ojG8"},"name":"Mr Michael Aubrey","name_elements":{"forename":"Michael","surname":"Aubrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09823255","data":{"address":{"country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1PT","premises":"97 Alderley Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"746abe42a9c4194c05f33a9abc9039f8706abf89","kind":"individual-person-with-significant-control","links":{"self":"/company/09823255/persons-with-significant-control/individual/LmQ7oTwn_y1bpkgjt10ViD2d2SI"},"name":"Mr Duncan James Edwards Howsley","name_elements":{"forename":"Duncan","middle_name":"James Edwards","surname":"Howsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04601774","data":{"address":{"address_line_1":"Unit 2 Royale Leisure Park","address_line_2":"Kendal Avenue","locality":"London","postal_code":"W3 0PA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"8bbf6c173c149f89c3e405e8ff74e5bbfe078fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/04601774/persons-with-significant-control/individual/BQ9pDoV1v7B4P8U4wzYdn7tBBns"},"name":"Mr Tim Loi Mok","name_elements":{"forename":"Tim","middle_name":"Loi","surname":"Mok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"07086494","data":{"address":{"country":"England","locality":"Potters Bar","postal_code":"EN6 2AB","premises":"64 Laurel Avenue","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a4a88caf98d9d2d59ca63a002b17701c72f180b4","kind":"individual-person-with-significant-control","links":{"self":"/company/07086494/persons-with-significant-control/individual/tHUhy8t5VASmIrTUihnT9sgnAbQ"},"name":"Ms. Alice Elizabeth Elms","name_elements":{"forename":"Alice","middle_name":"Elizabeth","surname":"Elms","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07029234","data":{"address":{"address_line_1":"Chestnut Court","address_line_2":"Jill Lane Sambourne","locality":"Redditch","postal_code":"B96 6EW","premises":"Unit 18","region":"Worcestershire"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"304dc0ea87ad05270cf8e4d82ab6ff649734cf61","kind":"individual-person-with-significant-control","links":{"self":"/company/07029234/persons-with-significant-control/individual/If6eAuLY8sHKTXAzQpY-CFkO6Q0"},"name":"Mr David John Hartle","name_elements":{"forename":"David","middle_name":"John","surname":"Hartle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10515664","data":{"address":{"address_line_1":"Cross Moor Close","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 0BZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"69e9e60683f98f4f2fe6adf9831be1aeb7e25274","kind":"individual-person-with-significant-control","links":{"self":"/company/10515664/persons-with-significant-control/individual/LEn3qD_qBk4qkpuORCLJuanUHZs"},"name":"Mr David Tilleard","name_elements":{"forename":"David","surname":"Tilleard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"07457964","data":{"address":{"address_line_1":"Higher Blandford Road","address_line_2":"Corfe Mullen","country":"England","locality":"Wimborne","postal_code":"BH21 3JG","premises":"Tarasay"},"ceased_on":"2022-02-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"8c7785bff96fd7d835c9d0d4436fe975f5ebe5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07457964/persons-with-significant-control/individual/lPXiT-Cwz5JaOrLFshG9EvA15CY"},"name":"Mrs Janet Dodds","name_elements":{"forename":"Janet","surname":"Dodds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09340194","data":{"address":{"address_line_1":"Dunton Road","country":"England","locality":"Basildon","postal_code":"SS15 4DB","premises":"Yhpm Laindon Barn"},"country_of_residence":"Gb","date_of_birth":{"month":12,"year":1967},"etag":"de36745770b552f7f767ee6d8ca030c7297f3161","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09340194/persons-with-significant-control/individual/5iihTHQuXzciCCQ1TGGJyrvzxh4"},"name":"Mr James Cooke","name_elements":{"forename":"James","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-11"}}
{"company_number":"07788994","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"491907572955155422eba39011e5825630c16688","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07788994/persons-with-significant-control/individual/oW1JpweOnhraL1UAeCjJOUWH7v0"},"name":"Mr Luke Ledbury","name_elements":{"forename":"Luke","surname":"Ledbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"03286394","data":{"address":{"address_line_1":"The Shambles","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1JS","premises":"4a"},"etag":"4a625ef571798c8c5a6258760025b57bd1af748b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"03370610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03286394/persons-with-significant-control/corporate-entity/pS8dzeGB9Pr2UsFs7X7_MTmKHRE"},"name":"Fiscal Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"01424984","data":{"address":{"address_line_1":"Saville Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2PR","premises":"4"},"etag":"06014ea63324c1f478414c9ef43f0c71d9314a26","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Registry","registration_number":"02072257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01424984/persons-with-significant-control/corporate-entity/rnbowbHKr3D4udOFEzLp9dOOLks"},"name":"Van Hessen Uk Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09693804","data":{"address":{"address_line_1":"Penbont","country":"United Kingdom","locality":"Llandrindod Wells","postal_code":"LD1 6UT","premises":"Dolau Jenkin Farm","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"5076b8532708e8f32a40ff0cd16165efa3a44972","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09693804/persons-with-significant-control/individual/SNw0We05buPrvdEMMbvYz5blTU4"},"name":"Mr Duncan John Lawrence","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05647984","data":{"address":{"address_line_1":"136 Wapping High Street","country":"England","locality":"London","postal_code":"E1W 3PA","premises":"Flat 203 Marc Brunel House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"260c49bd5323e06151fb0d6cf6f73801948e3791","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05647984/persons-with-significant-control/individual/s-xXrW-T4d0BdjGprAb0qoFjf98"},"name":"Mr Jeremy Michael Case","name_elements":{"forename":"Jeremy","middle_name":"Michael","surname":"Case","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"05601655","data":{"address":{"address_line_1":"Holdenhurst Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8BT","premises":"337"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"bde619e4f6f5918c0d00be37df8214c44f62a331","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05601655/persons-with-significant-control/individual/o2-FNInS6s7C46sK86OvkwHynqQ"},"name":"Mr Paul Denis Doherty","name_elements":{"forename":"Paul","middle_name":"Denis","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05283175","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BQ","premises":"12"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1959},"etag":"3362aee56e0f1971571adbc6a068f48ac97c3661","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05283175/persons-with-significant-control/individual/OuT3JHzVuT2p65iT-yJegIThgB0"},"name":"Mr Tarek Mahmoud Hamawy","name_elements":{"forename":"Tarek","middle_name":"Mahmoud","surname":"Hamawy","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"00581275","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2022-05-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"4269ead0ea5cdd4822efafab314cb1bc65cbd2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/00581275/persons-with-significant-control/individual/J5iTbJcScDsu8KE0k6Y-O6XUN8o"},"name":"Mr David Alexander Roe","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516114","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"7372b807dc2369e6e143239081e0034c22fdd190","kind":"individual-person-with-significant-control","links":{"self":"/company/10516114/persons-with-significant-control/individual/8RuQv--CDR-UccpcROjlHUPtmNA"},"name":"Ms Karen Patterson","name_elements":{"forename":"Karen","surname":"Patterson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"10516174","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S6 3JJ","premises":"83 Daniel Hill Mews","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f03b6d352d36d3c431001a9d03522f0cd05156ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516174/persons-with-significant-control/individual/AY0hANOibdj8YKOdjijKbgAAjB8"},"name":"Miss Maria Dallagiovanna Avila","name_elements":{"forename":"Maria","surname":"Dallagiovanna Avila","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"04977564","data":{"address":{"address_line_1":"Edgemoor Drive","address_line_2":"Thornton","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 9UG","premises":"42","region":"England \u0026 Wales"},"ceased_on":"2017-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"8f28bd11b6aa6703cb9a6fbf52750f47766c9c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/04977564/persons-with-significant-control/individual/y4NgSXgcjzLeybCzPr2PebO6hkY"},"name":"Mrs Cheryl Manning","name_elements":{"forename":"Cheryl","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-24"}}
{"company_number":"07864974","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"53edda0927ae2cc0a1a3a48ad21e58fda71b8542","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07864974/persons-with-significant-control/individual/E-xmDWBCkFEkBXBV4KpQiUcSJt8"},"name":"Mr Darren Paul Barton","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC552174","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Woodside","postal_code":"PH13 9NJ","premises":"Kinvara"},"ceased_on":"2017-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"6f079cd01a3ab93e02e0cdf428cd74e43abb6f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552174/persons-with-significant-control/individual/-u2iK46zKHmJBXP-oiJvo2m5E2I"},"name":"Keith Lyall","name_elements":{"forename":"Keith","surname":"Lyall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09885885","data":{"address":{"address_line_1":"Octavia Street","country":"England","locality":"London","postal_code":"SW11 3DN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"26656ce6eb5f71edea1ef8112f4337f3aa472825","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z","authorised_corporate_service_provider_name":"J K BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"James Alexander Spackman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09885885/persons-with-significant-control/individual/ExD11zyf4JcC7qd9La_anOPNE0I"},"name":"Mr James Alexander Spackman","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Spackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02454135","data":{"address":{"address_line_1":"Redclyffe Avenue","locality":"Manchester","postal_code":"M14 5RG","premises":"4"},"ceased_on":"2025-12-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"14d7e1d20e392fe5d673347d3de5042d6f8bf6ed","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02454135/persons-with-significant-control/individual/yfaQlGEpjzJJcU5gBThJJPc7yiA"},"name":"Ms Natalia Mcgurk","name_elements":{"forename":"Natalia","surname":"Mcgurk","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-12-07"}}
{"company_number":"07084534","data":{"address":{"address_line_1":"Ledstone Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0NS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"e98db6e429775b0c5cbb8fd8472ad8dc860e6749","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07084534/persons-with-significant-control/individual/5oLFGb4LUxUAe25zoUQXi_LNpcs"},"name":"Mr Twin Karmakharm","name_elements":{"forename":"Twin","surname":"Karmakharm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10516115","data":{"address":{"address_line_1":"Goldcrest Drive","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6ZE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"e3597050f326c04c039adde511d2ac7f572c2680","kind":"individual-person-with-significant-control","links":{"self":"/company/10516115/persons-with-significant-control/individual/QG7BPTxREpWWmeKXeKdpQw72uI4"},"name":"Mr Steven James Musker","name_elements":{"forename":"Steven","middle_name":"James","surname":"Musker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"10516174","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S10 4DB","premises":"103 Barncliffe Crescent","region":"South Yorkshire"},"ceased_on":"2016-12-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a85198d224bf6e174cc3aae38f37d792bc3b0e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10516174/persons-with-significant-control/individual/W89nANeG4LGkI9ORpevqlVRmuPk"},"name":"Mr Nicholas Gouveia-Cocker","name_elements":{"forename":"Nicholas","surname":"Gouveia-Cocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"04977564","data":{"address":{"address_line_1":"Edgemoor Drive","address_line_2":"Thornton","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 9UG","premises":"42","region":"England \u0026 Wales"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"0626da8dc15f5d93efdc0fc0d3bc739ae92f895b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04977564/persons-with-significant-control/individual/aJjrPkZZ3kBwE1EchVmg25hl3Js"},"name":"Mr Neil Manning","name_elements":{"forename":"Neil","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-24"}}
{"company_number":"07864974","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"a5873b9fe1d6210b1fa2583b684c2970343ce316","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07864974/persons-with-significant-control/individual/0u5VEb4wccD2Ry0_aiGW8XwAMmw"},"name":"Mr Lawrence Steven Barton","name_elements":{"forename":"Lawrence","middle_name":"Steven","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC552174","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Woodside","postal_code":"PH13 9NJ","premises":"Kinvara"},"ceased_on":"2017-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"957b38449d144bd2d253ff4a9d27147f2912cfab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552174/persons-with-significant-control/individual/AvjIXLFCGY_PJi0tvclLUx35_uo"},"name":"Jenny Lynne Lyall","name_elements":{"forename":"Jenny","middle_name":"Lynne","surname":"Lyall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"08005955","data":{"address":{"address_line_1":"Scirocco Close","address_line_2":"Moulton Park","country":"England","locality":"Northampton","postal_code":"NN3 6AP","premises":"9/10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"652c1af9cdc3fb1b11c120768272f6ebb6657481","kind":"individual-person-with-significant-control","links":{"self":"/company/08005955/persons-with-significant-control/individual/WH0GjB3OEoTdpulp6bHEfj-XCdI"},"name":"Mr Andrew David Greenway","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Greenway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"07858944","data":{"address":{"address_line_1":"School Lane","address_line_2":"Guilden Sutton","locality":"Chester","postal_code":"CH3 7ET","premises":"26","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"8de5294fce12748008dd938268346cfa09dae444","kind":"individual-person-with-significant-control","links":{"self":"/company/07858944/persons-with-significant-control/individual/otEUf8rr45uepS05Zf5shfUWNqQ"},"name":"Mr Simon Graham Tiplady","name_elements":{"forename":"Simon","middle_name":"Graham","surname":"Tiplady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08779675","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G14 9DB","premises":"1598"},"ceased_on":"2019-10-09","etag":"76b2bbf2d2fcb776525bbc6973b46df1faa11344","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Edinburgh","registration_number":"Sc381656"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08779675/persons-with-significant-control/corporate-entity/zBJnEdFDMZ1Dj3R7wI26q4j27Ow"},"name":"Srm Commercial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI021395","data":{"address":{"address_line_1":"Cohannon Complex","address_line_2":"Ballynakilly Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6HJ","premises":"Unit 10","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1972},"etag":"1d4f518f903d3bce5beab6147e6b35e24fd297f8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021395/persons-with-significant-control/individual/wWTGFnwhya57T0sW6PrwRKN_aoo"},"name":"Mr James Bryan Henderson","name_elements":{"forename":"James","middle_name":"Bryan","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"SC369285","data":{"address":{"address_line_1":"Lawmoor Street","locality":"Glasgow","postal_code":"G5 0US","premises":"2","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1956},"etag":"c0cb30855052cf2fe813a295e6c90f8563c1c967","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC369285/persons-with-significant-control/individual/cQx6yWJVgzyrJCko-KXAr-XFMDc"},"name":"Lord William Haughey","name_elements":{"forename":"William","surname":"Haughey","title":"Lord"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07456954","data":{"address":{"address_line_1":"Carpenter House","address_line_2":"Broad Quay","country":"England","locality":"Bath","postal_code":"BA1 1UD","premises":"The Innovation Centre","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"9363098fba15267fbcd8d59e06c7225d2343e943","kind":"individual-person-with-significant-control","links":{"self":"/company/07456954/persons-with-significant-control/individual/4Dfyr9kcJg0w_1TABD2rJTw4mlc"},"name":"Mr Christopher John Butt","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI601454","data":{"address":{"country":"United Kingdom","locality":"Bangor","postal_code":"BT20 3SQ","premises":"10 Maxwell Road","region":"Co Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"b081fe9dff678fdca2ea8447153f073f29e24cea","kind":"individual-person-with-significant-control","links":{"self":"/company/NI601454/persons-with-significant-control/individual/qEjQTs6X_ZtkBCkLJvnjDimuqGs"},"name":"Mr Brian Reilly","name_elements":{"forename":"Brian","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08066065","data":{"address":{"address_line_1":"Boeing Way","country":"England","locality":"Southall","postal_code":"UB2 5LB","premises":"Unit 10a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"985284d720beea70254bd5ce85227f13fffb5918","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066065/persons-with-significant-control/individual/i2zLyxHLyUlyUrgJGxDPFSAUReU"},"name":"Mr Sebahattin Yildirim","name_elements":{"forename":"Sebahattin","surname":"Yildirim","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07086494","data":{"address":{"country":"England","locality":"Potters Bar","postal_code":"EN6 2AB","premises":"64 Laurel Avenue","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"e686f097253c0cdeebcc5d300240904f69ac7e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/07086494/persons-with-significant-control/individual/YTYd0w-RwltVi3TSaILiiasB2Nc"},"name":"Mr. Jason Tony Concar","name_elements":{"forename":"Jason","middle_name":"Tony","surname":"Concar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10517674","data":{"address":{"address_line_1":"Linhartova Cesta","country":"Slovenia","locality":"Menges","premises":"33"},"ceased_on":"2017-12-09","etag":"572632b4ab87e859b0762399fc767baf8b558298","identification":{"country_registered":"Menges","legal_authority":"Slovenian","legal_form":"Limited Liability Company","place_registered":"Slovenian Business Registry","registration_number":"7070365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10517674/persons-with-significant-control/corporate-entity/hcRP08FVHI8gZDQ1QumEXC4HHY4"},"name":"Sol 8 Upravljanje Podjetij D.O.O.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"09324234","data":{"address":{"address_line_1":"North Road","care_of":"EKB ACCOUNTANCY SERVICES","locality":"London","postal_code":"N7 9DP","premises":"39-41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"8f7e82d9608d49abbbdc3de4bb6e754d3ef4b2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09324234/persons-with-significant-control/individual/S7tiT8wKfVchVhm3zDIYXsnWYek"},"name":"Dr. Mebrahtu Ateweberhan Woldemariam","name_elements":{"forename":"Mebrahtu","middle_name":"Ateweberhan","surname":"Woldemariam","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09341475","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"2","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"56dd24318eef822ff4ab5e1a87c52580853f3056","kind":"individual-person-with-significant-control","links":{"self":"/company/09341475/persons-with-significant-control/individual/sYFhz06hRV_VvTdUJQzG5ya4OGc"},"name":"Mr John Raeffer Morrell","name_elements":{"forename":"John","middle_name":"Raeffer","surname":"Morrell","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05980244","data":{"address":{"address_line_1":"Crawford Street","locality":"Rochdale","postal_code":"OL16 5NT","premises":"111","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"fe6c32cdba562f65df48f1dc47f564128e110f96","kind":"individual-person-with-significant-control","links":{"self":"/company/05980244/persons-with-significant-control/individual/fKvub5PxJDrESjS8NDXFMb7IZVM"},"name":"Mr Ishtiyaq Mughal","name_elements":{"forename":"Ishtiyaq","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05980244","data":{"address":{"address_line_1":"Crawford Street","locality":"Rochdale","postal_code":"OL16 5NT","premises":"111","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"19ca7322222a26e943f09652a6c93ae2024b6c29","kind":"individual-person-with-significant-control","links":{"self":"/company/05980244/persons-with-significant-control/individual/8GvKGMmBlck2zT_awSRsit2Xo80"},"name":"Ms Sadia Beg","name_elements":{"forename":"Sadia","surname":"Beg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06759244","data":{"address":{"address_line_1":"Baltimore Road","address_line_2":"Perry Barr","locality":"Birmingham","postal_code":"B42 1DD","premises":"41-43","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"baae5e1b4206166463252cadd976b3f61c28a2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/06759244/persons-with-significant-control/individual/mG3i7xPCvBmU8gNDc8kdzt9nS9M"},"name":"Mrs Carol Sarah Baker","name_elements":{"forename":"Carol","middle_name":"Sarah","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04116284","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AF","premises":"1450 Parkway","region":"Hampshire"},"etag":"2a69955bf9158f2a8983c3a3992740e7e82ae44a","identification":{"legal_authority":"Laws Of England And Wales","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04116284/persons-with-significant-control/corporate-entity/grHPzw6uUj3JJHpj0_30M9HU2tE"},"name":"Networkers International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09329054","data":{"address":{"address_line_1":"Off Halfpenny Lane","country":"England","locality":"Knaresborough","postal_code":"HG5 0SL","premises":"Old Penny Gate"},"ceased_on":"2023-02-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"213b60bd86d96b58a8ebacd1bcd9b26da250b8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09329054/persons-with-significant-control/individual/cRckV4XQuCjc3ZGRgp5h__OOKf8"},"name":"Mr Iain Charles Rowson","name_elements":{"forename":"Iain","middle_name":"Charles","surname":"Rowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC088385","data":{"address":{"address_line_1":"Youngs Road","address_line_2":"East Mains Industrial Estate","locality":"Broxburn","postal_code":"EH52 5LY","premises":"15","region":"West Lothian"},"ceased_on":"2016-07-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1958},"etag":"bef2d87b9f050f5a531d6e054e966549c568da2b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC088385/persons-with-significant-control/individual/eFXNQ5aIw-Aq0pi8teG8k9uUQ6E"},"name":"Mr Stephen Gilbert Dalton","name_elements":{"forename":"Stephen","middle_name":"Gilbert","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07848204","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Easton","country":"England","locality":"Winchester","postal_code":"SO21 1HG","premises":"Neptune Design Centre Winchester Limited","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"fbd422a5f6d5c3b2f2ebf87f45d53f5de19415c3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07848204/persons-with-significant-control/individual/6u4gHlY8jHHytx0ot340X2QW8SA"},"name":"Mr Steven John Bulfin","name_elements":{"forename":"Steven","middle_name":"John","surname":"Bulfin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06712934","data":{"address":{"address_line_1":"Clegg Square","address_line_2":"Shenley Lodge","country":"England","locality":"Milton Keynes","postal_code":"MK5 7HG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b9c9b5aee12df24bb9e63da7a00f0cde845500dc","kind":"individual-person-with-significant-control","links":{"self":"/company/06712934/persons-with-significant-control/individual/iztUBhsVU0HV3Hlh9FooIrdTM0E"},"name":"Mr Nicholas Alexander Day","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09345214","data":{"address":{"address_line_1":"Wren Close","country":"England","locality":"Heathfield","postal_code":"TN21 8HG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"0e236906c4b2ebb5e2201068f3b7163c47a348fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09345214/persons-with-significant-control/individual/O9bsz75SzGDyUPCbK8Sv9lFb6FY"},"name":"Mrs Jillian Hudson","name_elements":{"forename":"Jillian","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10517704","data":{"address":{"address_line_1":"Austin House","address_line_2":"Sanderson Arcade","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1NS","premises":"Office 3c","region":"Northumberland"},"etag":"ff9ded0237f34b9832733acc5c98d6bf7f4e7cb1","identification":{"legal_authority":"Uk","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10517704/persons-with-significant-control/corporate-entity/wCdbGwn233_T8qFQsL0HHLeo2mw"},"name":"Dacre Street Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"06732725","data":{"address":{"address_line_1":"Brambling","locality":"Tamworth","postal_code":"B77 5PG","premises":"96","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"196a2014f80c8078579bffaebaca06e63ca69107","kind":"individual-person-with-significant-control","links":{"self":"/company/06732725/persons-with-significant-control/individual/VTEx135cusD4973AV0LIOFTrdxk"},"name":"Mr Christopher Alan Hills","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-24"}}
{"company_number":"08307284","data":{"address":{"address_line_1":"High Street South","locality":"Dunstable","postal_code":"LU6 3SF","premises":"61a","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"cd201293fb9ad63a88bfb269c17b5d03304d526b","kind":"individual-person-with-significant-control","links":{"self":"/company/08307284/persons-with-significant-control/individual/FbSGIK_4026meN_vaW-5mI9ASy0"},"name":"Mr Warren Nathan Blackwell","name_elements":{"forename":"Warren","middle_name":"Nathan","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC088385","data":{"address":{"address_line_1":"Youngs Road","address_line_2":"East Mains Industrial Estate","locality":"Broxburn","postal_code":"EH52 5LY","premises":"15","region":"West Lothian"},"ceased_on":"2016-07-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"4679b52d49091d3a5a9b115b30007d78aabae083","kind":"individual-person-with-significant-control","links":{"self":"/company/SC088385/persons-with-significant-control/individual/jTN5Zmpk4DOYLr26C0ReVlHJq2o"},"name":"Mr Stephen Gilbert Dalton","name_elements":{"forename":"Stephen","middle_name":"Gilbert","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07848204","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Easton","country":"England","locality":"Winchester","postal_code":"SO21 1HG","premises":"Neptune Design Centre Ltd"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"f733e856eb060e446e8960a80056b4b4a61e70b6","kind":"individual-person-with-significant-control","links":{"self":"/company/07848204/persons-with-significant-control/individual/5HxP293hm5DD5HP-wpz7IPjfXxs"},"name":"Mr Stephen Hencher","name_elements":{"forename":"Stephen","surname":"Hencher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08322185","data":{"address":{"address_line_1":"Clifford Road","address_line_2":"Clifford Chambers","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8HW","premises":"3 Stour House"},"etag":"c597156c6992ab6c30a6079db07c18f5c58809b7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"06418819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08322185/persons-with-significant-control/corporate-entity/joaQFhbhb_4aE9Zdd1kQOYN6yDQ"},"name":"Showplace Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09905585","data":{"address":{"address_line_1":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6PD","premises":"21 Chestnut Avenue","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"d03381d88995b99bdaf6efae6aeb8bebe79f9d21","kind":"individual-person-with-significant-control","links":{"self":"/company/09905585/persons-with-significant-control/individual/uOujyUpIOcWZoeTxDc7WsOHMVUY"},"name":"Mr Philip Leighton","name_elements":{"forename":"Philip","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09327945","data":{"address":{"address_line_1":"Pavilion Way","country":"England","locality":"Sheffield","postal_code":"S5 6ED","premises":"19"},"ceased_on":"2016-11-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"97aa4de9e8bb54c85f46601e4b0354670a352baf","kind":"individual-person-with-significant-control","links":{"self":"/company/09327945/persons-with-significant-control/individual/tTdeEqhWCWWthhDX7J-hrjX2vUs"},"name":"Mr Michael John Chapman","name_elements":{"forename":"Michael","middle_name":"John","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"06732725","data":{"address":{"address_line_1":"Brambling","locality":"Tamworth","postal_code":"B77 5PG","premises":"96","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"3c70b81c8041c26e1b305aba191d48dab8171617","kind":"individual-person-with-significant-control","links":{"self":"/company/06732725/persons-with-significant-control/individual/QccaBXsv13YW9_kmhD0moVBE8ZM"},"name":"Mrs Edna Hills","name_elements":{"forename":"Edna","surname":"Hills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-24"}}
{"company_number":"07872394","data":{"address":{"address_line_1":"Park Plaza","address_line_2":"Heath Hayes","country":"England","locality":"Cannock","postal_code":"WS12 2DB","premises":"Point South"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"3155c742ce38cbba86689e8cc0854dd3b31e45d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07872394/persons-with-significant-control/individual/owtJEaRefbPUTZG2vm4iN6fP9SQ"},"name":"Mr David Ronald Gardiner","name_elements":{"forename":"David","middle_name":"Ronald","surname":"Gardiner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC088385","data":{"address":{"address_line_1":"Youngs Road","address_line_2":"East Mains Industrial Estate","country":"Scotland","locality":"Broxburn","postal_code":"EH52 5LY","premises":"15"},"etag":"ee2f6215dd8441f39c030382dff362f8492975e0","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Or Companies","registration_number":"Sc404147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC088385/persons-with-significant-control/corporate-entity/BTsanoqELn78kOG_7QK1FvTek1Q"},"name":"Dalton Metal Recycling Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09277435","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Northampton","postal_code":"NN4 8AS","premises":"168a"},"ceased_on":"2020-06-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"9318aca25de898f82f745f5aebb4a1f05f177f70","kind":"individual-person-with-significant-control","links":{"self":"/company/09277435/persons-with-significant-control/individual/WMpgQ-YfD0Pl8iOwXGOvZYFXdPo"},"name":"Mr Marcel Traian Man","name_elements":{"forename":"Marcel","middle_name":"Traian","surname":"Man","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10517925","data":{"address":{"address_line_1":"Brigstock Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7JA","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"56bb05ed7445391552fe5cd26d0611dc7f731e42","kind":"individual-person-with-significant-control","links":{"self":"/company/10517925/persons-with-significant-control/individual/hCbsh_VbIJgzVAq0ypHrMv5aD1w"},"name":"Mr Khani Mitchell","name_elements":{"forename":"Khani","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"02341355","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QY","premises":"105"},"etag":"9acf0ccbe54f867e0fb720f4cecd8a1b7360be73","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"53688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02341355/persons-with-significant-control/corporate-entity/KtDmAQnKMUDSTNuZbemELZgYfpo"},"name":"Signature Aviation Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08798714","data":{"address":{"address_line_1":"11","country":"Poland","locality":"Gdansk","postal_code":"80 457","premises":"Powstancow Wielkopolskich"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1964},"etag":"cab58c40d67be4802e81c775c1044d51aadf082f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08798714/persons-with-significant-control/individual/9wCDdO0GHV768_iICvvl5IvSjec"},"name":"Mr Andrzej Wladyslaw Rapicki","name_elements":{"forename":"Andrzej","middle_name":"Wladyslaw","surname":"Rapicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"07874094","data":{"address":{"address_line_1":"Gloucester Road North","country":"England","locality":"Bristol","postal_code":"BS7 0SF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"61e77283d6b4ab9bf4fd3b9024772a3aef86392d","kind":"individual-person-with-significant-control","links":{"self":"/company/07874094/persons-with-significant-control/individual/FDKty7hd0xtgGB4HemSRVeIETkw"},"name":"Mr Peter Stephenson","name_elements":{"forename":"Peter","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08458424","data":{"address":{"address_line_1":"203 Ecclesall Road","locality":"Sheffield","postal_code":"S11 8HW","premises":"Wards Court"},"ceased_on":"2019-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"fe86dce37691b777eb18d8183afa44eba2237a56","kind":"individual-person-with-significant-control","links":{"self":"/company/08458424/persons-with-significant-control/individual/f0RHbrJhub3_AgQ-snesKLJq17k"},"name":"Mr Paul Antony Mercer","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05645265","data":{"address":{"address_line_1":"2 New Road","address_line_2":"Brading","country":"England","locality":"Sandown","postal_code":"PO36 0DT","premises":"Arnold House","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"a1fabf82e156caf33541d105d46765ef5a8271c3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05645265/persons-with-significant-control/individual/-Ll_s5IBI20qc4ZIskiaeI8aWr8"},"name":"Mrs Claire Emma Macaulay","name_elements":{"forename":"Claire","middle_name":"Emma","surname":"Macaulay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"09842194","data":{"address":{"address_line_1":"Tyndale Park","country":"England","locality":"Herne Bay","postal_code":"CT6 6BP","premises":"20 Tyndale Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"c26a407997277643706bc03113d4a9d6f3d7e432","kind":"individual-person-with-significant-control","links":{"self":"/company/09842194/persons-with-significant-control/individual/97Wj7htBtN0LziNmjvIHJxrLKH0"},"name":"Mr Bhajan Singh","name_elements":{"forename":"Bhajan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-25"}}
{"company_number":"10517925","data":{"address":{"address_line_1":"Brigstock Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7JA","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"2990c30beacb3396082bd03d579796650a8a334e","kind":"individual-person-with-significant-control","links":{"self":"/company/10517925/persons-with-significant-control/individual/7EejP7LKlrgghJgAe9q5FlJSw3E"},"name":"Mr Mohammad Haroon Amini","name_elements":{"forename":"Mohammad","middle_name":"Haroon","surname":"Amini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"06014604","data":{"address":{"address_line_1":"Hewitt Road","country":"England","locality":"London","postal_code":"N8 0BN","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"845d6a8e9a9387701dddab276d3bd5969437f8ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06014604/persons-with-significant-control/individual/zfm8uPYIPQe4WRu1KgH2RL4O86w"},"name":"Ms Alice Pamela Adamson Croucher","name_elements":{"forename":"Alice","middle_name":"Pamela Adamson","surname":"Croucher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06759244","data":{"address":{"address_line_1":"Baltimore Road","address_line_2":"Perry Barr","locality":"Birmingham","postal_code":"B42 1DD","premises":"41-43","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"b96def5a211b2d1ef11bc2fca9a7b6436243a2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06759244/persons-with-significant-control/individual/Re5LCoKicLC-6cpMuQZea1Vqtzc"},"name":"Mr Robert Anthony Baker","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07553205","data":{"address":{"address_line_1":"Bollington Mill","address_line_2":"Dunham Massey","locality":"Altrincham","postal_code":"WA14 4TJ","premises":"12","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"3b08be873941ed4cd9db5ba120de3b35e61daf61","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07553205/persons-with-significant-control/individual/BSJg0K37yJ4R4As2dUjhZUZ4zzk"},"name":"Miss Victoria Anne Briffa","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Briffa","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-08"}}
{"company_number":"07874605","data":{"address":{"address_line_1":"Croft Close","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 5BZ","premises":"9 Croft Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"b87d64b294dfadd525ed6e8216d70c878efd659d","kind":"individual-person-with-significant-control","links":{"self":"/company/07874605/persons-with-significant-control/individual/FQCJxTB-SXS7107sQmkzzM7E7oE"},"name":"Mrs Tracey Ann Irons","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Irons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08245324","data":{"address":{"address_line_1":"Nelson Close","locality":"Sompting","postal_code":"BN15 0LY","premises":"48","region":"West Sussex"},"ceased_on":"2017-09-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4ec8cbe645be945b492b79ff3317353c8e8a9310","kind":"individual-person-with-significant-control","links":{"self":"/company/08245324/persons-with-significant-control/individual/fPW9UwFadhjJI5Gllyt7h2LfoKQ"},"name":"Ms Chloe Britton","name_elements":{"forename":"Chloe","surname":"Britton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08780554","data":{"address":{"address_line_1":"Wilmington Parade","country":"England","locality":"Brighton","postal_code":"BN1 8JJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"3f4b93832a94de751ff163bc0d7765d46d7fbbc9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08780554/persons-with-significant-control/individual/yp66izyRKp2npRkN4wbk5xkpYeM"},"name":"Mr Christian Webster","name_elements":{"forename":"Christian","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03439435","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"3fc96e39de05840643a856364509c0b9263b9dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03439435/persons-with-significant-control/individual/CMeYVGqtWTBPWww4cuZIKXjcLEc"},"name":"Mr Howard David Stein","name_elements":{"forename":"Howard","middle_name":"David","surname":"Stein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"03675325","data":{"address":{"address_line_1":"Waterloo Place, Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5LA","premises":"23-25","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"030edaf70bc98a2255c292e9cb8e24fa860cdb65","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03675325/persons-with-significant-control/individual/mS3xGQei1MnT8cD7bdUOevVDMsI"},"name":"Mr Jonathan Sean William Farnell","name_elements":{"forename":"Jonathan","middle_name":"Sean William","surname":"Farnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09499564","data":{"address":{"address_line_1":"Lymington Town Hall","address_line_2":"Avenue Road","country":"England","locality":"Lymington","postal_code":"SO41 9BF","premises":"South Wing","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"691c6b7e715aae2268978f8174dab84b43052c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09499564/persons-with-significant-control/individual/lexnyLwpvffF5UoVIEP_8jqzzCY"},"name":"Mr Paul Henry Hopkins","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07874605","data":{"address":{"address_line_1":"Croft Close","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 5BZ","premises":"9 Croft Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"1f7a5e2bf75009f5997f4dc5a81634dc66ac0e35","kind":"individual-person-with-significant-control","links":{"self":"/company/07874605/persons-with-significant-control/individual/uXMsomHbUF60iTWqRpt9TG1YVzY"},"name":"Ms Karen Paula Irons","name_elements":{"forename":"Karen","middle_name":"Paula","surname":"Irons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05973075","data":{"address":{"address_line_1":"9 Marlands Road","address_line_2":"Clayhall","locality":"Ilford","postal_code":"IG5 0JL"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"68af300174b7db3a96d95c9d08dad6f6924de0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/05973075/persons-with-significant-control/individual/xVXrjVy-FMbj1r2jwQYJk-G8pmI"},"name":"Mr Thambu Selvakumar","name_elements":{"forename":"Thambu","surname":"Selvakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08310795","data":{"address":{"address_line_1":"Hyde Hall Farm","address_line_2":"Sandon","locality":"Buntingford","postal_code":"SG9 0RU","premises":"The Maltings","region":"Hertfordshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"9e122a94ff0c9d09f3507d726535162225f8f82b","kind":"individual-person-with-significant-control","links":{"self":"/company/08310795/persons-with-significant-control/individual/BBjNZUYkHYMXZioaOVnjfo2mRco"},"name":"Mr James Simpson","name_elements":{"forename":"James","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI070905","data":{"address":{"address_line_1":"17 Grays Hill","address_line_2":"Bangor","locality":"Co Down","postal_code":"BT20 3BB"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1966},"etag":"9676619512100f67082d14f67c788d6ce0adb585","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI070905/persons-with-significant-control/individual/99YrmD-ZpfjPzWJXevHLhTIdBZ4"},"name":"Mrs Janice Susan Rhona Goldthorpe","name_elements":{"forename":"Janice","middle_name":"Susan Rhona","surname":"Goldthorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03675325","data":{"address":{"address_line_1":"Waterloo Place, Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5LA","premises":"23-25","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"538c204cbfbfeb861b46cd2e806671f748db7e5f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03675325/persons-with-significant-control/individual/7DDf09y7JTNtlBNUQ-nPRvLieEw"},"name":"Mr Grant Mckechnie Howard","name_elements":{"forename":"Grant","middle_name":"Mckechnie","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08306455","data":{"address":{"address_line_1":"Barkworth Way","address_line_2":"West Chiltington","country":"England","locality":"Pulborough","postal_code":"RH20 2PQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"324a197dca425b757b04c332079f18bc9f9a7b77","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306455/persons-with-significant-control/individual/T8jCyjeeBs5h0nYBWKLZMbYvwsA"},"name":"Mrs Gillian Amelia Galliano","name_elements":{"forename":"Gillian","middle_name":"Amelia","surname":"Galliano","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09335825","data":{"address":{"locality":"Sheffield","postal_code":"S8 0EJ","premises":"7 Daleview Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"9a795af1798b8517f287a399b7d33cfa4ea8db03","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335825/persons-with-significant-control/individual/NVCe2s1W_SVMNz0aszpRcnufrbU"},"name":"Mr Adrian Bennett","name_elements":{"forename":"Adrian","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08458424","data":{"address":{"address_line_1":"St. Oswalds Road","country":"England","locality":"York","postal_code":"YO10 4PF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"33fa788c5f5a169a33dfd9a95d2ab0866349bf9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08458424/persons-with-significant-control/individual/5f-vavA4chBzlXyRDgRUsX8ut1k"},"name":"Ms Lindsay Victoria Birkett","name_elements":{"forename":"Lindsay","middle_name":"Victoria","surname":"Birkett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05645265","data":{"address":{"address_line_1":"2 New Road","address_line_2":"Brading","country":"England","locality":"Sandown","postal_code":"PO36 0DT","premises":"Arnold House","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"e2827227cc758dfe35716773b82506f1b13b8e71","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05645265/persons-with-significant-control/individual/xSvlD6WeMLpS9knxGl9ZKw9FU3E"},"name":"Mr Stuart Macaulay","name_elements":{"forename":"Stuart","surname":"Macaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"09325984","data":{"address":{"address_line_1":"Court Street","country":"United Kingdom","locality":"Tonypandy","postal_code":"CF40 2RF","premises":"225","region":"Rhondda"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1956},"etag":"cb4d84833f1849adf18bbcc6f1e0078d2197f680","kind":"individual-person-with-significant-control","links":{"self":"/company/09325984/persons-with-significant-control/individual/x_ADacMlD-Va5dKfi86FN9wwMWQ"},"name":"Mrs Lana Cook","name_elements":{"forename":"Lana","surname":"Cook","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09336125","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"Golders Green","postal_code":"NW11 7PE","premises":"923","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"272131f681a556735b3c0f8e929333f937a7de1c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09336125/persons-with-significant-control/individual/_LY-nTsPvXp3cyXcBlbf0zZ5QpQ"},"name":"Ms Luan Placks","name_elements":{"forename":"Luan","surname":"Placks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"06014604","data":{"address":{"address_line_1":"Hewitt Road","country":"England","locality":"London","postal_code":"N8 0BN","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e6fc1912ad029333cf4845803e3dde9470c3534f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06014604/persons-with-significant-control/individual/JGBRDDH684RSVJG4pThThoQtoAY"},"name":"Ms Agurtzane Arrien","name_elements":{"forename":"Agurtzane","surname":"Arrien","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08306455","data":{"address":{"address_line_1":"Barkworth Way","address_line_2":"West Chiltington","country":"England","locality":"Pulborough","postal_code":"RH20 2PQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"027cfc5c3f35040c00b8a6c6cdec9ce1ef51db49","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306455/persons-with-significant-control/individual/CLxNgXvqO0Wd3qXRj2Yu7xC8Eh0"},"name":"Mr Maurice Galliano","name_elements":{"forename":"Maurice","surname":"Galliano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09333185","data":{"address":{"address_line_1":"Selsey Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8JT","premises":"130"},"ceased_on":"2017-04-05","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"656909c75d08ffb58baeaddefa3828e87af42cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09333185/persons-with-significant-control/individual/xmSIKFXn9Yu0RXECvCr9aNhtzFM"},"name":"James Jeffrey","name_elements":{"forename":"James","surname":"Jeffrey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"08458424","data":{"address":{"address_line_1":"St. Oswalds Road","country":"England","locality":"York","postal_code":"YO10 4PF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"07bc7a7c02c50dc19f3d0337f12d5c523bdf6541","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08458424/persons-with-significant-control/individual/yOoMbzkf7C2asDzCa64udEDEm4c"},"name":"Mr Neil Andrew Purcell","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08804085","data":{"address":{"address_line_1":"Tuffley Lane","address_line_2":"Tuffley","country":"England","locality":"Gloucester","postal_code":"GL4 0NY","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"583c116a3f5079d54432bb51589f76f755f861d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08804085/persons-with-significant-control/individual/_llfmgReue0FkKA7yRoVDccAyKQ"},"name":"Mr Richard Mark Condie","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Condie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03884445","data":{"address":{"address_line_1":"9 Smithy Lane","address_line_2":"Lower Kingswood","locality":"Tadworth","postal_code":"KT20 6TZ","region":"Surrey"},"ceased_on":"2024-03-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"62c56bd65c0f5d2e1849279881f39752d2982160","kind":"individual-person-with-significant-control","links":{"self":"/company/03884445/persons-with-significant-control/individual/c15Bo_amUgKO52e0lvGipS4hNzc"},"name":"Mr Colin Miles","name_elements":{"forename":"Colin","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08805724","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 7RP","premises":"180-182"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3ddf76c47cfdd0fe1129d87ba775aeef271a680d","kind":"individual-person-with-significant-control","links":{"self":"/company/08805724/persons-with-significant-control/individual/nNSiwRSLxYfaJ6EKzkGawWt1YUE"},"name":"Hasan Sircan","name_elements":{"forename":"Hasan","surname":"Sircan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"06759025","data":{"address":{"address_line_1":"Ivanhoe Business Park","address_line_2":"Wortley Road","locality":"Rotherham","postal_code":"S61 1LZ","premises":"Yard No. 2","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"66e204e15945c6c07fb57c0f23a1959ed52c4eeb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06759025/persons-with-significant-control/individual/MHQXqtDjjsUnlM23otvOorDzh6M"},"name":"Mr Ross Andrew Byers","name_elements":{"forename":"Ross","middle_name":"Andrew","surname":"Byers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09499564","data":{"address":{"address_line_1":"Lymington Town Hall","address_line_2":"Avenue Road","country":"England","locality":"Lymingtom","postal_code":"SO41 9BF","premises":"South Wing","region":"Hampshire"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"b40d93219055947c9bb6609c98e9a2c019c44168","kind":"individual-person-with-significant-control","links":{"self":"/company/09499564/persons-with-significant-control/individual/mqjb9hyazcYqaA5ux1hOhk1fTMc"},"name":"Mr Ashley Steven Buckland","name_elements":{"forename":"Ashley","middle_name":"Steven","surname":"Buckland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08331215","data":{"address":{"address_line_1":"Coniston Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7HH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"86ce13e2c09a39c61f6c1257e7d4fb65887bdd8f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08331215/persons-with-significant-control/individual/12g6bbP2eyz2uSaRVVlJ0_mFiec"},"name":"Ms Subha Laxmi Rath","name_elements":{"forename":"Subha","middle_name":"Laxmi","surname":"Rath","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08458424","data":{"address":{"address_line_1":"St. Oswalds Road","country":"England","locality":"York","postal_code":"YO10 4PF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"f564fcdf70cb35a6faf861770fed4f6b242900db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08458424/persons-with-significant-control/individual/F42a-vi66LGjAvQEqt8UUo-k2AM"},"name":"Mr Ian Douglas Freeland","name_elements":{"forename":"Ian","middle_name":"Douglas","surname":"Freeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08275825","data":{"address":{"address_line_1":"High Street","address_line_2":"Barkingside","country":"England","locality":"Ilford","postal_code":"IG6 2DU","premises":"132a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"7dc5fb230536d9b249c2ca1435e50325d9f57700","kind":"individual-person-with-significant-control","links":{"self":"/company/08275825/persons-with-significant-control/individual/dRjR6bMtBmXooSHjkV8Zhk5kWqU"},"name":"Mr Stefan Silviu Rizea","name_elements":{"forename":"Stefan","middle_name":"Silviu","surname":"Rizea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03884445","data":{"address":{"address_line_1":"9 Smithy Lane","address_line_2":"Lower Kingswood","locality":"Tadworth","postal_code":"KT20 6TZ","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"1d703eaa06e5d0e9e4744559f0208f0f62951851","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03884445/persons-with-significant-control/individual/eYTC0HPN1yOyf-e2LzjSiuctkZM"},"name":"Mrs Faye Lorraine Miles","name_elements":{"forename":"Faye","middle_name":"Lorraine","surname":"Miles","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09156195","data":{"address":{"address_line_1":"Bicester Road","address_line_2":"Kingswood","country":"England","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2 Crossways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"96003a50c787cc91a51ae18889a232a441a49b1e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09156195/persons-with-significant-control/individual/xT-oTGYMPsVeI6OqhWUgr20aajA"},"name":"Mr William John Everitt Kerr","name_elements":{"forename":"William","middle_name":"John Everitt","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09499564","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Burley","country":"England","locality":"Ringwood","postal_code":"BH24 4HP","premises":"September Cottage","region":"Hampshire"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"8f0cc063fe11f5b960754d1a21eb0db21c9d683f","kind":"individual-person-with-significant-control","links":{"self":"/company/09499564/persons-with-significant-control/individual/ev177TbpvYCiFHMyVKOSu2w0Qhs"},"name":"Mr Julian Charles Butler","name_elements":{"forename":"Julian","middle_name":"Charles","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09361165","data":{"address":{"country":"United Kingdom","locality":"Rushden","postal_code":"NN10 9NS","premises":"5 Talbot Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"8290a4b1c298159f564fe34a38c040444a8bfa9a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09361165/persons-with-significant-control/individual/z1pWbgFOrOCV6KVSdCkX7JAzRV8"},"name":"Mr Sean Kaye","name_elements":{"forename":"Sean","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08245324","data":{"address":{"address_line_1":"Nelson Close","locality":"Sompting","postal_code":"BN15 0LY","premises":"48","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"2944821c9e59351a91e2544a1be08167e0ee3540","kind":"individual-person-with-significant-control","links":{"self":"/company/08245324/persons-with-significant-control/individual/eJpjltCjSZ5uWEOgl2zpK4xUPYg"},"name":"Ms Grace Jackaman","name_elements":{"forename":"Grace","surname":"Jackaman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08310795","data":{"address":{"address_line_1":"Hyde Hall Farm","address_line_2":"Sandon","locality":"Buntingford","postal_code":"SG9 0RU","premises":"The Maltings","region":"Hertfordshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"106a393895c79a57b25a90b84adb6ece79b61147","kind":"individual-person-with-significant-control","links":{"self":"/company/08310795/persons-with-significant-control/individual/Bk1igTIgh8TiweVAr3_bb38z25w"},"name":"Mr Leigh Bradford","name_elements":{"forename":"Leigh","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI070905","data":{"address":{"address_line_1":"17 Grays Hill","address_line_2":"Bangor","locality":"Co Down","postal_code":"BT20 3BB"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1965},"etag":"8063597476a71bd716a0de9aa1b6177ab18ada4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI070905/persons-with-significant-control/individual/zaC9xo-Sb-yi1z1m3hujPuiYo8U"},"name":"Mr Paul Derek Goldthorpe","name_elements":{"forename":"Paul","middle_name":"Derek","surname":"Goldthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03675325","data":{"address":{"address_line_1":"Waterloo Place, Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5LA","premises":"23-25","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"aaf24a9f1226cbe4300a5d1c9727a85452775b01","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03675325/persons-with-significant-control/individual/5q94DqWvChxkAJ3ZpceK-vDlcrM"},"name":"Mrs Wende Ann Hubbard","name_elements":{"forename":"Wende","middle_name":"Ann","surname":"Hubbard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04683803","data":{"address":{"address_line_1":"Dewhurst Road","locality":"London","postal_code":"W14 0ES","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"87fd1234371b9de4049a5b1e5f3bfe17070aa311","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04683803/persons-with-significant-control/individual/UizcFYXt9ZDf5thLYObKLaItpH8"},"name":"Mr William Alexander","name_elements":{"forename":"William","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"14002562","data":{"address":{"address_line_1":"Corris Court","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 9NR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"54401bfce5dcae530dec6bbe697ac1fb6eacae8f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002562/persons-with-significant-control/individual/iWC56geh2vd_NwInDHuMBPnsAQ0"},"name":"Ms Catherine Anne Hollis","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Hollis","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC727542","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"a5051e98b169ba3b0b1730972d00e1d66bd42102","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727542/persons-with-significant-control/individual/uOMSTDMtptAnMVLUWid8CMz-qK0"},"name":"Mr Greg Paterson","name_elements":{"forename":"Greg","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"SC727542","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2000},"etag":"db6b38c74c9e46bee6f4202c1301e34d566b8666","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727542/persons-with-significant-control/individual/Y69atD8dTvLzRWT-tvu3dOuL3oY"},"name":"Mr Terry Paterson","name_elements":{"forename":"Terry","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003463","data":{"address":{"country":"United Kingdom","locality":"West Kirby","postal_code":"CH48 6ES","premises":"26 Kingsbury","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"a440fb286cf49c9f7ddc3424ed452591adde02ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003463/persons-with-significant-control/individual/3rT7ERnoZXRoaoIP2vbgIO6pkn0"},"name":"Mr Michael Cree","name_elements":{"forename":"Michael","surname":"Cree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003472","data":{"address":{"address_line_1":"Carnforth Street","country":"England","locality":"Manchester","postal_code":"M14 7PD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"87d2e8f1e916daca5171374e5248741c07377bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/14003472/persons-with-significant-control/individual/3rQ4o2d1HJ1bo8iIow25_HHAdyM"},"name":"Ghulam Farid Ul Haq","name_elements":{"forename":"Ghulam","middle_name":"Farid","surname":"Ul Haq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003473","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"England","locality":"Oldham","postal_code":"OL8 3QL","premises":"C/O Hilton Jones"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"9cc63215fae9c5dee7eca71ff52b809163d58764","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"HILTON JONES LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Bradley James Graham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003473/persons-with-significant-control/individual/hT2Kbg-wAE5Q2azCveCZIEdbSx8"},"name":"Mr Bradley Graham","name_elements":{"forename":"Bradley","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"07447993","data":{"address":{"address_line_1":"Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 2JE","premises":"324-330 Meanwood Road"},"ceased_on":"2020-11-26","etag":"a127b9e476585d10c00358cea49fc3064902d697","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Company","place_registered":"England","registration_number":"314850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07447993/persons-with-significant-control/corporate-entity/o9FQa3wtKhPds356oLTQiD30dLI"},"name":"A Andrews And Sons Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-26"}}
{"company_number":"05352323","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"f1591cdc0df2faf9d1fac89a34cf4913043f1ada","kind":"individual-person-with-significant-control","links":{"self":"/company/05352323/persons-with-significant-control/individual/0E2Aw3y6Ds_0ZjgmVafrTKZQr-I"},"name":"Ms Anna Graczyk","name_elements":{"forename":"Anna","surname":"Graczyk","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-04"}}
{"company_number":"14005562","data":{"address":{"address_line_1":"Sidi Saad El Abadia De Wilaya","country":"Algeria","locality":"Ain Defla","postal_code":"44057","premises":"Host 80"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1994},"etag":"4dea10d3d6700d41568416f65276275b830477e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14005562/persons-with-significant-control/individual/5xjT58L-fc5SHseEPGoybZzf9oI"},"name":"Mr Mohammed Chekalil","name_elements":{"forename":"Mohammed","surname":"Chekalil","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005563","data":{"address":{"address_line_1":"Chipstead","country":"England","locality":"Coulsdon","postal_code":"CR5 3NA","premises":"20 Outwood Lane","region":"Surrey"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a248d901891a2b433492ab60846e9978a2b1cbf9","kind":"individual-person-with-significant-control","links":{"self":"/company/14005563/persons-with-significant-control/individual/t2xDgdW5x7o-Vy5No62g70E4y78"},"name":"Mrs Rachael Pickering","name_elements":{"forename":"Rachael","surname":"Pickering","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005563","data":{"address":{"address_line_1":"Chipstead","country":"England","locality":"Coulsdon","postal_code":"CR5 3NA","premises":"20 Outwood Lane","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"1040d762d8ce5483b74b1ca50719649ca4455728","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005563/persons-with-significant-control/individual/tJKC7B72sdAND-zGHrjnWFTxbwM"},"name":"Mr Jonathan Pickering","name_elements":{"forename":"Jonathan","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005642","data":{"address":{"address_line_1":"Alverton Street","country":"England","locality":"Penzance","postal_code":"TR18 2QP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"c5ca5e1ddc0a500019d12dd757bc9e05f45d758e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005642/persons-with-significant-control/individual/Sa2EandfLr-hJjOv3N4YuF90Tj4"},"name":"Mr Karl Ronald Menear","name_elements":{"forename":"Karl","middle_name":"Ronald","surname":"Menear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005722","data":{"address":{"address_line_1":"Navarino Road,","country":"United Kingdom","locality":"London","postal_code":"E8 1LD","premises":"Flat 71, Navarino Mansion ,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"7ef7c2eeb9253ac3f4ad59944197b41b861bbd46","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005722/persons-with-significant-control/individual/ICNnywsS_c---01oD4-LEQk4_ps"},"name":"Mrs Abiola Taiwo","name_elements":{"forename":"Abiola","surname":"Taiwo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005723","data":{"address":{"address_line_1":"Academy Fields Road","country":"United Kingdom","locality":"Romford","postal_code":"RM2 5UN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"ac4ad55446dc29e7d651fbd3981a056fec22f686","kind":"individual-person-with-significant-control","links":{"self":"/company/14005723/persons-with-significant-control/individual/QDJvFCVLWdh7AqCj9teiMFZqAOo"},"name":"Ms Lisa Campbell Price","name_elements":{"forename":"Lisa","surname":"Campbell Price","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005642","data":{"address":{"address_line_1":"Alverton Street","country":"England","locality":"Penzance","postal_code":"TR18 2QP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"402abcc63860849928cabbde402b65df941cbac3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005642/persons-with-significant-control/individual/GFqt7jlUlyAasXbQsc-UL3-nGjI"},"name":"Maria Hall","name_elements":{"forename":"Maria","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005852","data":{"address":{"address_line_1":"Eastergate Lane","address_line_2":"Walberton","country":"England","locality":"Arundel","postal_code":"BN18 0BA","premises":"Cherry Trees"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"3e1d155e1dd1fba9ca13e5b5a3d9203a9e7883cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005852/persons-with-significant-control/individual/Zr5kTkNhgiwwTeLJvgJbVCqW9tg"},"name":"Mr Jonathan Allan Cranford","name_elements":{"forename":"Jonathan","middle_name":"Allan","surname":"Cranford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005852","data":{"address":{"address_line_1":"Limetree Close","address_line_2":"East Preston","country":"England","locality":"Littlehampton","postal_code":"BN16 1JA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"6b5dd50e2a564a773e25cff498eabcf28ffc80c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005852/persons-with-significant-control/individual/ehaW4YVSpIbMn4D_8jWBuqnkzT8"},"name":"Mr Peter Kenneth Buckland","name_elements":{"forename":"Peter","middle_name":"Kenneth","surname":"Buckland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005853","data":{"address":{"address_line_1":"Harley Head Avenue","address_line_2":"Lightcliffe","country":"England","locality":"Halifax","postal_code":"HX3 8FD","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"93fb05baa2ce9773401d92f28d8347d35f1ffb18","kind":"individual-person-with-significant-control","links":{"self":"/company/14005853/persons-with-significant-control/individual/52-iDafd4xTkTQ5P2sd1t7LSL-M"},"name":"Mr Jack Benjamin Carroll","name_elements":{"forename":"Jack","middle_name":"Benjamin","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005853","data":{"address":{"address_line_1":"Highbank","country":"England","locality":"Brighton","postal_code":"BN1 5GB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"30d0dcd49c2441285712e0bd477a3440f4cf5702","kind":"individual-person-with-significant-control","links":{"self":"/company/14005853/persons-with-significant-control/individual/_lS7D4Mg4TDrv6qXFb61NXIJTgQ"},"name":"Mr George Keith Sawyer","name_elements":{"forename":"George","middle_name":"Keith","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"09748462","data":{"address":{"address_line_1":"Brailsford Road","country":"England","locality":"London","postal_code":"SW2 2TB","premises":"1"},"ceased_on":"2022-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"0bf2156b6b31d506e30c01966d3a273b37b7399a","kind":"individual-person-with-significant-control","links":{"self":"/company/09748462/persons-with-significant-control/individual/HhtREBI3T2roF2He5qgjlclPXKg"},"name":"Miss Juanita Paula Bailey","name_elements":{"forename":"Juanita","middle_name":"Paula","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-01"}}
{"company_number":"14005892","data":{"address":{"address_line_1":"Ger-Y-Bont","country":"United Kingdom","locality":"Aberdar","postal_code":"CF44 9EG","premises":"4","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"bfd4727b7f51afdfd39b161753f8b118c414fc15","kind":"individual-person-with-significant-control","links":{"self":"/company/14005892/persons-with-significant-control/individual/p1Z2mVDpDn2gxMY6TkaFmK4IXlA"},"name":"Brandon Jarvis","name_elements":{"forename":"Brandon","surname":"Jarvis"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13280402","data":{"address":{"address_line_1":"Old Marylebone Road","address_line_2":"1st Floor","country":"United Kingdom","locality":"London","postal_code":"NW1 5QT","premises":"239"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"cab53b3e0e74db2d84e34d7a155e950c86217c89","kind":"individual-person-with-significant-control","links":{"self":"/company/13280402/persons-with-significant-control/individual/V60mY-7CR3sx6RAuvUMU0unDGSY"},"name":"Mr Surmid El-Akabi","name_elements":{"forename":"Surmid","surname":"El-Akabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14005902","data":{"address":{"address_line_1":"Cygnet Way","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 5QY","premises":"Evolve Centre"},"etag":"2cd2c54abf5c9605f0ef9fc92a8e1c4c7d196c70","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13974040"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14005902/persons-with-significant-control/corporate-entity/vssEBQygb31RFCezHvlVhoe1uz8"},"name":"Getz Construction Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005893","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"53dc4f64c3bba5a29732be16ea64914291d8c3eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005893/persons-with-significant-control/individual/JYshobvzrble_VGUYVPf29wFWeA"},"name":"Mr Nathan Lee-Walsh","name_elements":{"forename":"Nathan","surname":"Lee-Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14006052","data":{"address":{"address_line_1":"Fort Austin Avenue","country":"England","locality":"Plymouth","postal_code":"PL6 5TG","premises":"359"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"35472ce87b363fa949a23f328b58ab1928a4dcca","kind":"individual-person-with-significant-control","links":{"self":"/company/14006052/persons-with-significant-control/individual/7HKLUCM2GmdRWCjgnC5GHUmrq-4"},"name":"Miss Helen Louise Milford","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Milford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005893","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"34bc4ca6215dc4ce6fa6c54518e4ecbd5a183e99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005893/persons-with-significant-control/individual/B9U9MU4MVtjFC-cLVFVIEHnzRl0"},"name":"Mrs Christianne Lee-Walsh","name_elements":{"forename":"Christianne","surname":"Lee-Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14006053","data":{"address":{"address_line_1":"Marish Wharf","address_line_2":"St Marys Road","country":"United Kingdom","locality":"Middlegreen","postal_code":"SL3 6DA","premises":"Innovia House","region":"Slough"},"ceased_on":"2022-07-20","etag":"e9d6131e0f195309b343357d698a6581b2da4142","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"0770236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14006053/persons-with-significant-control/corporate-entity/Yln5o5ISiH6kVTdUxQsGZTvEtP4"},"name":"Mascolo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006052","data":{"address":{"address_line_1":"Fort Austin Avenue","country":"England","locality":"Plymouth","postal_code":"PL6 5TG","premises":"359"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"801ce5bab9183f382d0ad3b28dca6926fdde2b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14006052/persons-with-significant-control/individual/6zyq52FMEaktJTU1wdoWfKYVpGw"},"name":"Mr Mark Anthony Hadfield","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Hadfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006063","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"etag":"a30412d3cb4702bcdc6a8688f525e61b23852683","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14002991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14006063/persons-with-significant-control/corporate-entity/t5G2SmZ2QdA8dUqtneKP-corV5U"},"name":"Talon Midco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727693","data":{"address":{"address_line_1":"Brodick Place","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6UU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9554b00a1b9fc9b2a206dbacd71a2120e511152b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727693/persons-with-significant-control/individual/I5Fh1kM7wUt4PJj9LE8hLgwSXAU"},"name":"Mr Robert Stuart White","name_elements":{"forename":"Robert","middle_name":"Stuart","surname":"White","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"06929613","data":{"address":{"address_line_1":"5 Elmdon Lane","address_line_2":"Marston Green","country":"United Kingdom","locality":"Solihull","postal_code":"B37 7DL","premises":"Marston House","region":"West Midlands"},"ceased_on":"2026-01-08","etag":"5096cf9fba32e11983c8c57c1c1bdf3c3b7c587d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Company Register Of England And Wales","registration_number":"12562503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06929613/persons-with-significant-control/corporate-entity/ZlhDgUlu7gz4KFpQ8gFtF6aoQOU"},"name":"Fifteen 10 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"14006062","data":{"address":{"address_line_1":"Loddon Bridge Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4AW","premises":"106","region":"Berkshire"},"ceased_on":"2022-05-30","country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"91d61ccd9cb640291e4ddd94f48e4e3903f2cbe8","kind":"individual-person-with-significant-control","links":{"self":"/company/14006062/persons-with-significant-control/individual/wJ5jqddIKP5aaZbp7Tjl7jtzS4Q"},"name":"Miss Zainab Kocyigit","name_elements":{"forename":"Zainab","surname":"Kocyigit","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14010833","data":{"address":{"address_line_1":"Alder Close","address_line_2":"Bradwell","country":"England","locality":"Great Yarmouth","postal_code":"NR31 8PD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"aab0166cd2ec77567a15d8440e13ad4733947212","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010833/persons-with-significant-control/individual/UxpaYYCQeuDMzpJg_VGEbUg0tuQ"},"name":"Mr Thomas William James","name_elements":{"forename":"Thomas","middle_name":"William","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010832","data":{"address":{"address_line_1":"Treverbyn Road","country":"United Kingdom","locality":"St. Austell","postal_code":"PL26 8TJ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"a4bcc9fc1116ef5335005145e6a7d2f4478af1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14010832/persons-with-significant-control/individual/RQ9JLk1HGR2WXmnwosNPzYwFLLo"},"name":"Mr Alan Reid","name_elements":{"forename":"Alan","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12963312","data":{"address":{"address_line_1":"Layton Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1YH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7820a0c9c81a113c608a8b964887fa9e39475c40","kind":"individual-person-with-significant-control","links":{"self":"/company/12963312/persons-with-significant-control/individual/bpDuSgMXV7Shpzc3yzV_FRPppxM"},"name":"Mr Mohammed Masood Hadi","name_elements":{"forename":"Mohammed","middle_name":"Masood","surname":"Hadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"14010872","data":{"address":{"address_line_1":"30 Broad Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 3NH","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"dcd667eed2b0645fa674744ccbabbe0277365a62","kind":"individual-person-with-significant-control","links":{"self":"/company/14010872/persons-with-significant-control/individual/jdCIYc8SAzztnbfkas0rVXrgCIw"},"name":"Mr Grigore Dragut","name_elements":{"forename":"Grigore","surname":"Dragut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010873","data":{"address":{"address_line_1":"Frederick Avenue","country":"England","locality":"Leeds","postal_code":"LS9 8QL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"ca8cffa1a33a1d36d352560d19c7026aaab385e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14010873/persons-with-significant-control/individual/O9RlHESpsoUaokSA8oVm2vVGEHo"},"name":"Mr Emmanuel Abayomi Faniyi","name_elements":{"forename":"Emmanuel","middle_name":"Abayomi","surname":"Faniyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12685063","data":{"address":{"address_line_1":"Harewood End","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8JT","premises":"Fruitful"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"4269513771edc545518bc2cec1d38ad9d301d094","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685063/persons-with-significant-control/individual/o8vhh2xX6yhwBFf5BwEHYnrQVgc"},"name":"Mr Harri Ryan Williams","name_elements":{"forename":"Harri","middle_name":"Ryan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"12685063","data":{"address":{"address_line_1":"Harewood End","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8JT","premises":"Fruitful"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"c912d157e48b024a78fb296c0dc038c42257dec8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685063/persons-with-significant-control/individual/V26i23JPkd1IZSVZ7P-CKV6tlV0"},"name":"Mr Justin David Emery","name_elements":{"forename":"Justin","middle_name":"David","surname":"Emery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"08548842","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Chew Magna","country":"England","locality":"Bristol","postal_code":"BS40 8RE","premises":"Hawthorne House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"dfb45145c53297e7185a8fff1812725f4e3df432","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08548842/persons-with-significant-control/individual/wpA0aLNt7oFkBLMoVwr7CgE1jv4"},"name":"Mr Scott Leonard Griffin","name_elements":{"forename":"Scott","middle_name":"Leonard","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-17"}}
{"company_number":"14010892","data":{"address":{"address_line_1":"Cumberland View Road","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 1EE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"9fe8150a72a4b88b062bd8f4232817e2f3a7217d","kind":"individual-person-with-significant-control","links":{"self":"/company/14010892/persons-with-significant-control/individual/fJ4DMjGy3g0nYy0xDbj12dtTzFg"},"name":"Miss Paige Leigh Robson","name_elements":{"forename":"Paige","middle_name":"Leigh","surname":"Robson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010893","data":{"address":{"address_line_1":"South Avenue","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"5f40b45094f58b917510cdb349b3d62dd42870d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010893/persons-with-significant-control/individual/BoOHArTErFtyQ_2bLyUJtpw63T8"},"name":"Mr Jean Florica Anghel","name_elements":{"forename":"Jean","middle_name":"Florica","surname":"Anghel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12490412","data":{"address":{"address_line_1":"Walsgrave Road","country":"England","locality":"Coventry","postal_code":"CV2 4EB","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"1b169380f174abc71f92218ce819af090e10da2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12490412/persons-with-significant-control/individual/T6cPwfpbozydwaM_858XdUTGWw4"},"name":"Mr Franco Vicente Colaco","name_elements":{"forename":"Franco","middle_name":"Vicente","surname":"Colaco","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-02-15"}}
{"company_number":"13099523","data":{"address":{"address_line_1":"Carlyle Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7NQ","premises":"51"},"ceased_on":"2022-03-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"9378bb2cc33b642b506c3f5e817ba7a3d8fd3616","kind":"individual-person-with-significant-control","links":{"self":"/company/13099523/persons-with-significant-control/individual/-G6K2QjNs5_3yaZm95slVagXKWc"},"name":"Mr Alice Manon Fawcett","name_elements":{"forename":"Alice","middle_name":"Manon","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-20"}}
{"company_number":"05743003","data":{"address":{"address_line_1":"Congress House, 14 Lyon Road","country":"England","locality":"Harrow","postal_code":"HA1 2EN","premises":"C/O Telic Advisory Limited, 5th Floor"},"etag":"2d35b5de402c6caf4792df907f8388e63fd65627","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"8986661"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05743003/persons-with-significant-control/corporate-entity/Kdn4ft3Iiw1OVClAgjVs5qNnp-A"},"name":"Jatania Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"14010932","data":{"address":{"address_line_1":"Marsham Street","country":"England","locality":"London","postal_code":"SW1P 3DR","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4027c794daa475ab67a3f72b318f22004f8802e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14010932/persons-with-significant-control/individual/E9kyzgvu9r48_KcvQTlooI1lWjU"},"name":"Ms Sanjida Ruhani","name_elements":{"forename":"Sanjida","surname":"Ruhani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12153643","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Hessle","postal_code":"HU13 0EE","premises":"C/O Andrew Marr International Limited"},"etag":"42ef7a778e17b80472c94dcaab4346f52ba5d3e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08261031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12153643/persons-with-significant-control/corporate-entity/RN3l3G5mLah-s6v_OekbYcG6GD0"},"name":"Humber Fishing Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14010933","data":{"address":{"address_line_1":"Sun Road","country":"England","locality":"Swanscombe","postal_code":"DA10 0BJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ea7bc39bc9eebb39e4ea7feca54e64a611500992","kind":"individual-person-with-significant-control","links":{"self":"/company/14010933/persons-with-significant-control/individual/q_xmOF_dHq4i2OmGcfCPj7W7PYw"},"name":"Mr Mohammed Akbar Qasemi","name_elements":{"forename":"Mohammed","middle_name":"Akbar","surname":"Qasemi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010962","data":{"address":{"address_line_1":"Bowood Road","country":"England","locality":"Enfield","postal_code":"EN3 7LH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"9d22c417c7601c5efb8e65971da4830c22a3e9da","kind":"individual-person-with-significant-control","links":{"self":"/company/14010962/persons-with-significant-control/individual/8Y92EDQTLQvWG7St4cE0fMHQmrc"},"name":"Tina Marie Ward","name_elements":{"forename":"Tina","middle_name":"Marie","surname":"Ward"},"nationality":"Barbadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010962","data":{"address":{"address_line_1":"Bowood Road","country":"England","locality":"Enfield","postal_code":"EN3 7LH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"3a51e0d6deee784651079cbd9d0aabfd74c34437","kind":"individual-person-with-significant-control","links":{"self":"/company/14010962/persons-with-significant-control/individual/7aXqcCvUq2ww9zIZ1JHrxr6JEZg"},"name":"Jamie Lee Janelle Abtar","name_elements":{"forename":"Jamie","middle_name":"Lee Janelle","surname":"Abtar"},"nationality":"Barbadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010963","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EJ","premises":"18-20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"1f2d4d7a70f901a807dcf610290c8cb940fb3cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010963/persons-with-significant-control/individual/gUu3llA9Cwe0c9CKzkMnOBVPsAg"},"name":"Dr Faiza Abbasi","name_elements":{"forename":"Faiza","surname":"Abbasi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14011083","data":{"address":{"address_line_1":"Lower Harlestone","country":"England","locality":"Northampton","postal_code":"NN7 4EW","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"59d2fb41dc408429ffbf94dfdbfb033e84ca7012","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011083/persons-with-significant-control/individual/9KrFbK4PLJ_m2c9desqw2u26mMc"},"name":"Mr Matthew Bearman","name_elements":{"forename":"Matthew","surname":"Bearman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12221592","data":{"address":{"address_line_1":"Verwood Home","address_line_2":"Dorsett Road","country":"United Kingdom","locality":"London","postal_code":"SE8 1AG","premises":"Flat-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"5100162f3f7a09d73bc88fb2a4e683b8fcce72f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12221592/persons-with-significant-control/individual/lmuv83jCWiZiAlfGfO9IMQU9jZI"},"name":"Mr Nosiru Omololu Gbajabiamila","name_elements":{"forename":"Nosiru","middle_name":"Omololu","surname":"Gbajabiamila","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-02"}}
{"company_number":"14011082","data":{"address":{"address_line_1":"Hitchin Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1DN","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"d33b688ce70b3dfe3a8ce95366d8fae73ea1bdae","kind":"individual-person-with-significant-control","links":{"self":"/company/14011082/persons-with-significant-control/individual/gp4YePYp1Hrcm-vPYi4kTdk5mR8"},"name":"Mr Alfie Ellerton","name_elements":{"forename":"Alfie","surname":"Ellerton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010963","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EJ","premises":"18-20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"08397aa038d23347345e3d904e71f1924052fa0e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010963/persons-with-significant-control/individual/vTMzjQUyplrObfLxI_0_P0M_l2Q"},"name":"Dr Faisal Abbasi","name_elements":{"forename":"Faisal","surname":"Abbasi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011133","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"71cb89fb154464d279eac01c10add4fb071a9498","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011133/persons-with-significant-control/individual/05CtOD8nUYkv6Vubj2_lVAoodDA"},"name":"Mr Gary Edwards","name_elements":{"forename":"Gary","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14011133","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"843"},"ceased_on":"2022-04-27","country_of_residence":"Guernsey","date_of_birth":{"month":8,"year":1973},"etag":"37e05d9223ac3835f070d6e7f5430ff41faa0642","kind":"individual-person-with-significant-control","links":{"self":"/company/14011133/persons-with-significant-control/individual/0EiiB8fO2DxjgJLLKDHmKV-1fHg"},"name":"Mr Rhys Allen","name_elements":{"forename":"Rhys","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12365702","data":{"address":{"address_line_1":"City Road,","country":"England","locality":"London,","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"5c4994db3834a01a3493ad749491062f93489a20","kind":"individual-person-with-significant-control","links":{"self":"/company/12365702/persons-with-significant-control/individual/_jCNy0LWDw09gUMXvxH438c1ZgU"},"name":"Miss Flora Mae Stafford","name_elements":{"forename":"Flora","middle_name":"Mae","surname":"Stafford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"14011292","data":{"address":{"country":"United Kingdom","locality":"Sharnbrook","postal_code":"MK44 1NN","premises":"Unit 12 Stoke Mill Mill Lane","region":"Bedford"},"ceased_on":"2022-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"8f26e54983d947ef33eed19a23e8b286a55baa9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14011292/persons-with-significant-control/individual/RgWKT4pQScAM04TdVv6C1bfkm7Y"},"name":"Mr Philip Jonathan Hine","name_elements":{"forename":"Philip","middle_name":"Jonathan","surname":"Hine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011292","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Sharnbrook","country":"England","locality":"Bedford","postal_code":"MK44 1NN","premises":"Unit 12, Stoke Mill"},"ceased_on":"2022-08-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"a358dd47be0f8cf831f8959505b3b69d70e3f136","kind":"individual-person-with-significant-control","links":{"self":"/company/14011292/persons-with-significant-control/individual/P76ScokYOZYb7WSzc5wO-FIQcvo"},"name":"Mrs Samantha Laura Hine","name_elements":{"forename":"Samantha","middle_name":"Laura","surname":"Hine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011282","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"46c16d4688aead62c6eb067d87661e028acc3568","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2022-03-25T00:00:00Z","preferred_name":"Yashavantha Shetty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011282/persons-with-significant-control/individual/Zce-GIy4M2vD6fZC3q4TkfIFQTk"},"name":"Yashavantha Shetty","name_elements":{"forename":"Yashavantha","surname":"Shetty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011282","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"144e78df8f958ea8a75173e0c2ebf97c959ab82d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Vijayalakshmi Yashavantha Shetty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011282/persons-with-significant-control/individual/CFyFMZ2CCJprnqvq5bclye2yARM"},"name":"Vijayalakshmi Yashavantha Shetty","name_elements":{"forename":"Vijayalakshmi","middle_name":"Yashavantha","surname":"Shetty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011283","data":{"address":{"address_line_1":"Triumph Road","country":"England","locality":"Nottingham","postal_code":"NG7 2TU","premises":"Ingenuity Lab, Ingenuity Centre,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"da567c261cec749fb1204b595ebe4c802696aa82","kind":"individual-person-with-significant-control","links":{"self":"/company/14011283/persons-with-significant-control/individual/SNKZj-B5Y5kJ_y0fwVZzNnEPwQM"},"name":"Miss Jhama Devi Malla","name_elements":{"forename":"Jhama","middle_name":"Devi","surname":"Malla","title":"Miss"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011333","data":{"address":{"address_line_1":"Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3, 91"},"country_of_residence":"Russia","date_of_birth":{"month":3,"year":1991},"etag":"80eb34354e63b598f3c271a5fb0f3006d012c14c","kind":"individual-person-with-significant-control","links":{"self":"/company/14011333/persons-with-significant-control/individual/BW-P73_8xh5Ls09cVFOvI7-LLd8"},"name":"Ms Ekaterina Senchenko","name_elements":{"forename":"Ekaterina","surname":"Senchenko","title":"Ms"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011342","data":{"address":{"address_line_1":"Market Street","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 2JL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"e858a6239873b968d0f19782d9e9d4f96cd8f590","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011342/persons-with-significant-control/individual/mydTu06rzt1TEiyhT9Go2RTWhtQ"},"name":"Miss Cassey Joe Hadfield","name_elements":{"forename":"Cassey","middle_name":"Joe","surname":"Hadfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011343","data":{"address":{"address_line_1":"310 Sandygate Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5SF","premises":"Office 2"},"ceased_on":"2022-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"7429a68ac0d01279123a60ff169d7a3eeb3d650c","kind":"individual-person-with-significant-control","links":{"self":"/company/14011343/persons-with-significant-control/individual/92iEzttwrXcaOPamVEgy4hLLgMM"},"name":"Katherine Worner","name_elements":{"forename":"Katherine","surname":"Worner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011382","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"ff363414dbbe182e2ed82872102002ca8231f83b","kind":"individual-person-with-significant-control","links":{"self":"/company/14011382/persons-with-significant-control/individual/WUi8RwfxresDj3hXdXh0quOYJ4Q"},"name":"Mr David Mabbutt","name_elements":{"forename":"David","surname":"Mabbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011383","data":{"address":{"address_line_1":"Main Road","address_line_2":"West Winch","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE33 0LQ","premises":"Ivy Farm, 150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"9027468ab807ca6b442156484a83d99f3859ac27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011383/persons-with-significant-control/individual/gg6GtqgKRBCwy2XabROJpjVq1Uk"},"name":"Dr Boyana Beshanska-Pedersen","name_elements":{"forename":"Boyana","surname":"Beshanska-Pedersen","title":"Dr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011392","data":{"address":{"address_line_1":"Heol Y Cadno, Thornhill","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 9DY","premises":"32"},"ceased_on":"2022-06-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c847e5a7b2ca4015a1820235704adbb542d29cde","kind":"individual-person-with-significant-control","links":{"self":"/company/14011392/persons-with-significant-control/individual/br-8gQ4ofHs1gr7CQ0MvTmKJS8E"},"name":"Zoe Evans","name_elements":{"forename":"Zoe","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011393","data":{"address":{"address_line_1":"Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 2AH","premises":"The Storage Centre"},"ceased_on":"2025-01-17","etag":"56c28375720a05656a24552beb1eb5d2732a680e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13971695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14011393/persons-with-significant-control/corporate-entity/lg2d3Wzst5VPOZU6OK8LGgZXYu4"},"name":"Mj Mccarthy Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011452","data":{"address":{"address_line_1":"Suite E2, 2nd Floor","address_line_2":"Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1TG","premises":"The Octagon","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"5541d30e93207dd7b045f00656e782379bae041b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011452/persons-with-significant-control/individual/dKcnZy-4zu_sOrgDyuUEJIp11Ss"},"name":"Mr Richard John Gurney","name_elements":{"forename":"Richard","middle_name":"John","surname":"Gurney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011452","data":{"address":{"address_line_1":"Suite E2, 2nd Floor","address_line_2":"Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1TG","premises":"The Octagon","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"a310125b84c505230acf7e1fb6ef5181ad3c7f42","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011452/persons-with-significant-control/individual/TvD4_XBS4DvfC6SrTeoO_Ye-y0I"},"name":"Mr James Matthew Gurney","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Gurney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011443","data":{"address":{"address_line_1":"09haoerdanyuan402shi","address_line_2":"Taochengzhenminshengjie","country":"China","locality":"Guangxidaxinxian","postal_code":"532399","premises":"532399"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2002},"etag":"b0298c44c2c8b06a9876a20e91c8973c38589e94","kind":"individual-person-with-significant-control","links":{"self":"/company/14011443/persons-with-significant-control/individual/D3_D7bye3OWnvdfXfq5sgW_R5CM"},"name":"Mr Xueshen Huang","name_elements":{"forename":"Xueshen","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011442","data":{"address":{"address_line_1":"C/O Certax Accounting Ltd","address_line_2":"Regus House, Crossways Business Park","country":"England","locality":"Dartford","postal_code":"DA2 6QD","premises":"Working Connections Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e38b579886875ef2243154e91b65ed1373e7a7bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011442/persons-with-significant-control/individual/O3ZoEHbZq0MsnJu8v6dle3PnROg"},"name":"Mr Danny Samuel Jones","name_elements":{"forename":"Danny","middle_name":"Samuel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011452","data":{"address":{"address_line_1":"Suite E2, 2nd Floor","address_line_2":"Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1TG","premises":"The Octagon","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"46e996d2e0504f072c00d454ca6a160e949612fd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011452/persons-with-significant-control/individual/wgcmH7GtdKLcSuodJr01DzgPaaE"},"name":"Mrs Sarah Jane Gurney","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Gurney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011453","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1994},"etag":"886d297c12c3bf878cb3a99b566ee552ee9dea42","kind":"individual-person-with-significant-control","links":{"self":"/company/14011453/persons-with-significant-control/individual/Ul-Z2ogO8TBYhSjEP375oRu2IRg"},"name":"Mr Changjin Xia","name_elements":{"forename":"Changjin","surname":"Xia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011482","data":{"address":{"address_line_1":"Anchor Street","address_line_2":"Suite 6","country":"England","locality":"Southport","postal_code":"PR9 0UT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"05c8a04828dc3feade359efaaec66e36fdc82533","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011482/persons-with-significant-control/individual/B7BdeZKGCm766ZmgwH2BTBVEtmA"},"name":"Mrs Claire Green","name_elements":{"forename":"Claire","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011482","data":{"address":{"address_line_1":"Anchor Street","address_line_2":"Suite 6","country":"England","locality":"Southport","postal_code":"PR9 0UT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"8eead6a0d873dccca93e93808de84e01a32740bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011482/persons-with-significant-control/individual/FAj08tXCrXvdrcyWHsrK21OPSAA"},"name":"Mrs Karen Green","name_elements":{"forename":"Karen","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011483","data":{"address":{"address_line_1":"First Floor","address_line_2":"20 Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"Swan Buildings"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"3c6d4d48bbdcc215c1bf143a1f448a14361a45db","kind":"individual-person-with-significant-control","links":{"self":"/company/14011483/persons-with-significant-control/individual/Gid4SGYQRhS2EYTAHoPNMuXMeKI"},"name":"Mr Patrick James Fairman","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Fairman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13785232","data":{"address":{"address_line_1":"Chope Road","address_line_2":"Northam","country":"England","locality":"Bideford","postal_code":"EX39 3QE","premises":"Chope Barton","region":"Devon"},"etag":"2c9cc46f493e01a30a4b4192fc0d6bfac7233159","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13302780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13785232/persons-with-significant-control/corporate-entity/Q9j_ZdBMfNHexS8VgzyNOx_dZcQ"},"name":"Marcle Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14011483","data":{"address":{"address_line_1":"The Colchester Business Centre","address_line_2":"1 George Williams Way","country":"England","locality":"Colchester","postal_code":"CO1 2JS","premises":"Colbea Central","region":"Essex"},"etag":"6b4e81f402f859b522a41b871e3c56aa67a05bfc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12531115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14011483/persons-with-significant-control/corporate-entity/lzv1KpNPQoDURFsWXH3jv-_UN9w"},"name":"Hussar Lightning Protection Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011483","data":{"address":{"address_line_1":"First Floor","address_line_2":"20 Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"Swan Buildings"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"15b730541409b658eec71623b3b5d589ffceba1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14011483/persons-with-significant-control/individual/QQdp2w84TvgM6ZUqpl8IH6lqc0k"},"name":"Mr David Mark Ormiston","name_elements":{"forename":"David","middle_name":"Mark","surname":"Ormiston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011483","data":{"address":{"address_line_1":"First Floor","address_line_2":"20 Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"Swan Buildings"},"etag":"e48153eb5ca2d33349e14b45cfb3623cc4edfe8e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12527933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14011483/persons-with-significant-control/corporate-entity/8NabHSsSUzYnxUwokrLaVi9kpbA"},"name":"Masuria Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14044662","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"05048e8d70d3e9b94af4f5c4b17feeb74d4b1545","kind":"individual-person-with-significant-control","links":{"self":"/company/14044662/persons-with-significant-control/individual/jGTs73oM6fs19By97L6NpQpIIf8"},"name":"Ms Veselina Boyanova Benova","name_elements":{"forename":"Veselina","middle_name":"Boyanova","surname":"Benova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044663","data":{"address":{"address_line_1":"Somervell Road","country":"England","locality":"Harrow","postal_code":"HA2 8TS","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"eeaabdae54413daa4d214be2386a065bb10bce5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14044663/persons-with-significant-control/individual/Ku2HVhxZjDhJDpUc6HICJuN02Tc"},"name":"Mr Noorallah Ramani","name_elements":{"forename":"Noorallah","surname":"Ramani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044803","data":{"address":{"address_line_1":"Ditton Court Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 7HG","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"f9309a344375a3ba04bc99f03455541619b3507c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044803/persons-with-significant-control/individual/qA6V5cSaO1qRKeU4CQRjyImxjAo"},"name":"Mrs Sally Freeman","name_elements":{"forename":"Sally","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044803","data":{"address":{"address_line_1":"Ditton Court Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 7HG","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"6a711cd89ef9208e3e3f725444bc1ed62dea0d0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044803/persons-with-significant-control/individual/ZibQAHsxojSYq2H77cXcAGWf6d8"},"name":"Mr Anthony Stuart Freeman","name_elements":{"forename":"Anthony","middle_name":"Stuart","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"13570003","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"445e36a049f4dfdbb48fa00ce1e3a86a7c62237b","kind":"individual-person-with-significant-control","links":{"self":"/company/13570003/persons-with-significant-control/individual/gyKisMojMG3OnfkRfOCcZfUNwQw"},"name":"Mohammed Hussain","name_elements":{"forename":"Mohammed","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"11783982","data":{"address":{"address_line_1":"The Green","address_line_2":"Thorp Arch","country":"England","locality":"Wetherby","postal_code":"LS23 7AB","premises":"9"},"ceased_on":"2023-02-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"0d45478899eb60d677fe8f2b57a73ed0107dd0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11783982/persons-with-significant-control/individual/x8HMJdx5Xfu8dmgdVvxYFBfEOas"},"name":"Mrs Jodie Kelly Smedley","name_elements":{"forename":"Jodie","middle_name":"Kelly","surname":"Smedley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"00608513","data":{"address":{"address_line_1":"Bethune Road","country":"England","locality":"London","postal_code":"N16 5DA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"594d0a17cd944137e9682eaaf96a469896923835","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00608513/persons-with-significant-control/individual/pLC1FlkzxEGnPg5ZOmLDDG9GkOc"},"name":"Mrs Sheindel Reichman","name_elements":{"forename":"Sheindel","surname":"Reichman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14015982","data":{"address":{"address_line_1":"London Road","address_line_2":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 9TZ","premises":"Unit 4 The Piggery"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ef64d8c1dbb7dec62954854249b3d79694664868","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015982/persons-with-significant-control/individual/GYn791gb1mOWqv2iS_OdQC7c0Lo"},"name":"Mrs Anam Ahmed","name_elements":{"forename":"Anam","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"SC729493","data":{"address":{"address_line_1":"Dumbarton Road","address_line_2":"Thornwood","country":"United Kingdom","locality":"Glasgow","postal_code":"G11 6RB","premises":"682"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"3fafd28ee07b821eb803f11334ea28ebc4c88cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729493/persons-with-significant-control/individual/5DcV1FXcuQBz0JaRVTqLgKpmuQw"},"name":"Mr Ramzi Rachedi","name_elements":{"forename":"Ramzi","surname":"Rachedi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044982","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"885e2efe7751eff5506e3f75c2dc3f3241f993fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044982/persons-with-significant-control/individual/hj9y_nKLIs3NldaJzkfKWHgfiI4"},"name":"Mr Jake Liam David Hillyard","name_elements":{"forename":"Jake","middle_name":"Liam David","surname":"Hillyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045172","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"7bef7b6c0d40c9b3673417b977a497eb58aecc84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045172/persons-with-significant-control/individual/zGeMzI93st-fWHH1aJ6jDH8EbD8"},"name":"Ms Katy Davies","name_elements":{"forename":"Katy","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045172","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2024-06-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"5d635f51e5a8d6c9bda25b9fbc1e7f74aa342894","kind":"individual-person-with-significant-control","links":{"self":"/company/14045172/persons-with-significant-control/individual/BrEDL92FS1y1UHO_PfvWmzOm_uQ"},"name":"Mr Stuart John Mayor","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Mayor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045173","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1HD","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"4b87931718fb76110f287166534d13e79c805fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/14045173/persons-with-significant-control/individual/ZztmMy6fY5vcq6l3nio9lgxV-fA"},"name":"Mr Alan Roger Roper","name_elements":{"forename":"Alan","middle_name":"Roger","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"10679502","data":{"address":{"address_line_1":"Welbeck Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4EB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"92adf953a956e01a0e67284ed7d7f102755748e9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10679502/persons-with-significant-control/individual/IjCd9_5oOCRoON4Q-cTV8kGFef0"},"name":"Mr Mateusz Domagala","name_elements":{"forename":"Mateusz","surname":"Domagala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14045402","data":{"address":{"address_line_1":"Conway View","country":"England","locality":"Leeds","postal_code":"LS8 5HY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"7fe395e1b73524309b813f019eae7f64e4de6246","kind":"individual-person-with-significant-control","links":{"self":"/company/14045402/persons-with-significant-control/individual/BkZIx8oH-l07ZM4rvHbMCD8DfGE"},"name":"Mr Costica Ferariu","name_elements":{"forename":"Costica","surname":"Ferariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"11259193","data":{"address":{"address_line_1":"Hill Village Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5BE","premises":"88","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"e351e6743891e5d646f96055d0a635917f5a2c14","kind":"individual-person-with-significant-control","links":{"self":"/company/11259193/persons-with-significant-control/individual/jU6Eueg4TEZIWLRpyg5MA5s2Rew"},"name":"Mrs Jacquelyn Tracy Rollings","name_elements":{"forename":"Jacquelyn","middle_name":"Tracy","surname":"Rollings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-07"}}
{"company_number":"14045403","data":{"address":{"address_line_1":"Linen Hall, 162-168 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5TD","premises":"R338"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1975},"etag":"d2dbbef802594e80e34f1fb69d07e1c7d00f8142","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045403/persons-with-significant-control/individual/3B-iBi1U4PEhJ6Jfa7TvYee_W3o"},"name":"Ms Nermeen Serry Mohamed Said Ahmed Mobarak","name_elements":{"forename":"Nermeen","middle_name":"Serry Mohamed Said Ahmed","surname":"Mobarak","title":"Ms"},"nationality":"Egyptian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045603","data":{"address":{"address_line_1":"Hamlet Court Road","address_line_2":"Westcliff On Sea","country":"United Kingdom","locality":"Essex","postal_code":"SS0 7LP","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"7be0577cd311ea70ac4204a57936a1c656681b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045603/persons-with-significant-control/individual/cG5lPMosMgjnBfCq1ZzG9gwt2p8"},"name":"Mr Xin Fan","name_elements":{"forename":"Xin","surname":"Fan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045602","data":{"address":{"address_line_1":"Grasmere Close","country":"England","locality":"Leeds","postal_code":"LS12 1LX","premises":"7"},"ceased_on":"2024-03-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"df46321f10527c0864f8af679f2139699d405b99","kind":"individual-person-with-significant-control","links":{"self":"/company/14045602/persons-with-significant-control/individual/DhuCOtJbkj3T3irf_miTqX8lT8c"},"name":"Mr Isaac Babatunde Jinadu Popoola","name_elements":{"forename":"Isaac","middle_name":"Babatunde","surname":"Jinadu Popoola","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045403","data":{"address":{"address_line_1":"Aarti Chambers","address_line_2":"Victoria","country":"Seychelles","locality":"Mahe","premises":"303"},"ceased_on":"2022-10-11","etag":"d06845956d01912f4d8a37d0d2d2ea08d08b4383","identification":{"country_registered":"Seychelles","legal_authority":"Seychelles","legal_form":"Limited By Shares","place_registered":"Registrar Of International Business Companies, Sey","registration_number":"230399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14045403/persons-with-significant-control/corporate-entity/f70CUQNLeBmk97-e68nbIC6B5DE"},"name":"Abouelsaad Holding Limited (Seychelles)","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-04-13"}}
{"company_number":"14045403","data":{"address":{"address_line_1":"Linen Hall, 162-168 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5TD","premises":"R338"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":1973},"etag":"fa7bf62978f90336f37025e8951a8fedefd8fed6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045403/persons-with-significant-control/individual/LGfaR1SILwPV_D460a-6yuUAmIw"},"name":"Mr Mohamed Ahmed Mahmoud Abouelsaad","name_elements":{"forename":"Mohamed","middle_name":"Ahmed Mahmoud","surname":"Abouelsaad","title":"Mr"},"nationality":"Egyptian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"13975902","data":{"address":{"address_line_1":"14 Maple Gardens","country":"United Kingdom","locality":"Hove","postal_code":"BN3 5JU","premises":"14","region":"East Sussex"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"0980bea3b10c4ec7e63b97822f2054ca9635dfbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13975902/persons-with-significant-control/individual/tR4ispMkWaN8MpTfJbQS4Kr3WII"},"name":"Mr Nicholas Lewis","name_elements":{"forename":"Nicholas","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-04-13"}}
{"company_number":"OC441943","data":{"address":{"address_line_1":"Culver Grove","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2NJ","premises":"61","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"9bed364f5ab450165cdfb6941c0160afee723098","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441943/persons-with-significant-control/individual/BWNF6ef1sDaptlKXeprF_CQ_JQs"},"name":"Neera Kavia","name_elements":{"forename":"Neera","surname":"Kavia"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-04-13"}}
{"company_number":"OC441943","data":{"address":{"address_line_1":"Culver Grove","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2NJ","premises":"61","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"f407f505b339c9d1f1ef0e6d93aa9f14373aac1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441943/persons-with-significant-control/individual/kXB81LMHkE0RANMhdkV1AkeGvIU"},"name":"Hatice Yildiran","name_elements":{"forename":"Hatice","surname":"Yildiran"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-04-13"}}
{"company_number":"14046012","data":{"address":{"address_line_1":"Shakespeare Road","country":"England","locality":"London","postal_code":"SE24 0QH","premises":"381"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"b12c4baff28149b79279134942b2b37f60e69e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14046012/persons-with-significant-control/individual/CkgY0Nw1TVpQmqQH8rp5mDVk1sA"},"name":"Osa Steven Iyamu","name_elements":{"forename":"Osa","middle_name":"Steven","surname":"Iyamu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"06542263","data":{"address":{"address_line_1":"Weston Barns","address_line_2":"Bredwardine","locality":"Hereford","postal_code":"HR3 6DD","premises":"The Granary","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"f462a735d3c7f1083f745add7f60a54c6b0c5026","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06542263/persons-with-significant-control/individual/GLcip72E7CaXv5Wih3-AJ6V8LI0"},"name":"Mrs Karen Louise Turner","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-11"}}
{"company_number":"14045792","data":{"address":{"address_line_1":"33 Charterhouse Street, 9th Floor","country":"United Kingdom","locality":"London","postal_code":"EC1M 6HA","premises":"Jj Mack Building"},"etag":"cb8e184669b407ba1fc2fe0b22c0a93d2bceadcc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13715492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14045792/persons-with-significant-control/corporate-entity/7s8X0y_nA6OnVDC6vNGCZyC3TCU"},"name":"Corio Generation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045793","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1959},"etag":"a61c637f766508659704e688380f98696e02381f","kind":"individual-person-with-significant-control","links":{"self":"/company/14045793/persons-with-significant-control/individual/IVE2N1ozyx46zXpWJhfK5_94RBY"},"name":"Mr Muhammad Yamin Shahzad","name_elements":{"forename":"Muhammad","middle_name":"Yamin","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"13489223","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"etag":"51e8f260e8347c823d3bc4b8d349beb1b34d819a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"8288845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13489223/persons-with-significant-control/corporate-entity/H7CvF7Gy8qXp0uge071gGFkVYrk"},"name":"Spoon Consulting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"14046192","data":{"address":{"address_line_1":"Pemberton Row","country":"England","locality":"London","postal_code":"EC4A 3BG","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"56ed2d63dd4c9a8dbf991577ad8fcf48aa094484","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046192/persons-with-significant-control/individual/bNClVzU9qESk3A-6OH7rN2Pg70Y"},"name":"Mr Liang Wu","name_elements":{"forename":"Liang","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12049363","data":{"address":{"address_line_1":"Riverside Industrial Estate","country":"England","locality":"Market Harborough","postal_code":"LE16 7PU","premises":"Unit F","region":"Leicestershire"},"etag":"7307fe9d20730b9488ad6fc2ce5938823bb9f9a3","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10718446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12049363/persons-with-significant-control/corporate-entity/8mkgD6mPr5CsMnVXm0RQyvMSXXQ"},"name":"K H Motorcycles Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14046193","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"94da449788f2818553fab68ccfad58b54a92fedb","kind":"individual-person-with-significant-control","links":{"self":"/company/14046193/persons-with-significant-control/individual/RNH4susUK4Zdi-3VWDoGvp7BlhA"},"name":"Miss Leah Naffah","name_elements":{"forename":"Leah","surname":"Naffah","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-13"}}
{"company_number":"14046372","data":{"address":{"address_line_1":"Elm Tree Road","country":"England","locality":"London","postal_code":"NW8 9JT","premises":"Flat 210 Elm Tree Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d91323606edd73b567dce2114c221169eeb22bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14046372/persons-with-significant-control/individual/7Dvwf4mbPruwaEDb8fkVq_htma8"},"name":"Mr Jason Maxwell","name_elements":{"forename":"Jason","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046013","data":{"address":{"address_line_1":"Tachbrook Street","country":"England","locality":"Leamington Spa","postal_code":"CV31 2BG","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"aa2071159b1e1de5a59a136063f17a5b719d7cde","kind":"individual-person-with-significant-control","links":{"self":"/company/14046013/persons-with-significant-control/individual/6JR5Sp9SBG6qFZFupp25qOhjVSI"},"name":"Mr Darshan Singh Paneser","name_elements":{"forename":"Darshan","middle_name":"Singh","surname":"Paneser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046593","data":{"address":{"address_line_1":"Bringhurst","address_line_2":"Orton Goldhay","country":"England","locality":"Peterborough","postal_code":"PE2 5RT","premises":"80"},"ceased_on":"2024-07-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"c562288520e2b2975c27e5421a0f9d548fd33fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14046593/persons-with-significant-control/individual/9CYJiE2ULGXWDNyRcbhceEwbFKU"},"name":"Mr Andrei Cosmin Filfan","name_elements":{"forename":"Andrei","middle_name":"Cosmin","surname":"Filfan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046822","data":{"address":{"address_line_1":"310 Sandygate Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5SF","premises":"Office 2"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"d93676bbbac2c6340a4f85c8d073fe670fb182c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14046822/persons-with-significant-control/individual/BeQVJDMwMu0WFDW1zCxjFS2JVh0"},"name":"Chelsea Coxon","name_elements":{"forename":"Chelsea","surname":"Coxon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14046823","data":{"address":{"address_line_1":"Millbrook Hill","address_line_2":"Nutley","country":"England","locality":"Uckfield","postal_code":"TN22 3HW","premises":"Pippingford Park Manor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"573b1a5ab74948704c6b19c2c8ed4237e6174ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046823/persons-with-significant-control/individual/Rtw4XE7mk-hYqmAv4bZRi3MAh6c"},"name":"Mrs Catherine Anne Sparshott","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Sparshott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"10658992","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4d0a8c629a5b58376a4cb229d665bd74fdf23e53","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10658992/persons-with-significant-control/individual/1l_p67l_hJsu4-rBcwSXNcvoXZM"},"name":"Mrs Kate Emily Morgan","name_elements":{"forename":"Kate","middle_name":"Emily","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"14046592","data":{"address":{"address_line_1":"Tootal Drive","country":"England","locality":"Salford","postal_code":"M5 5ER","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"13216c8db1c0fd8edecfdfab1ec09e8690e5742d","kind":"individual-person-with-significant-control","links":{"self":"/company/14046592/persons-with-significant-control/individual/DL1GynBU9etjh67ObFnKOH4C3JQ"},"name":"Mr Florin Busuioc","name_elements":{"forename":"Florin","surname":"Busuioc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046373","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Doncaster","postal_code":"DN4 0QJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"46fb88f2fb6abec9557e79197fb9637f2b8e66a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14046373/persons-with-significant-control/individual/4j-3rnBCA7_nDGFrSHAuQG7vZP0"},"name":"Ms Alexandra Camelia Craciunescu","name_elements":{"forename":"Alexandra","middle_name":"Camelia","surname":"Craciunescu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046382","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Longton","country":"England","locality":"Preston","postal_code":"PR4 5YB","premises":"256"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"135cc9665179924b75842399cd68a22bc57f77fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14046382/persons-with-significant-control/individual/7pfQnYR4gl7D9yEdT-5Nt5wZroU"},"name":"Mr Richard Alan Clegg","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Clegg","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046383","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Chigwell","postal_code":"IG7 6PJ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"c238b3b1bd5a502be5b3153f5fa5254b16730823","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046383/persons-with-significant-control/individual/tvdtkibhaV3IbqKjky_nXr4_Zz8"},"name":"Mr Aman Singh Chana","name_elements":{"forename":"Aman","middle_name":"Singh","surname":"Chana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"09274552","data":{"address":{"address_line_1":"188-200 Pensby Road","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 7RJ","premises":"Whitfield Business Hub","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"c5965194dfc6513f4eff0876a6e3591ad85d8d86","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09274552/persons-with-significant-control/individual/l89FuilqKMgUHF1cSSWBgVCM8m8"},"name":"Mr Jeffrey Graham Caddick","name_elements":{"forename":"Jeffrey","middle_name":"Graham","surname":"Caddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-04-04"}}
{"company_number":"13380402","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"3cc0d51215bc23080f00b4f0c79c4b4e8e9e58b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13380402/persons-with-significant-control/individual/tj3zFnmQNWjxKe0Zza7XUFLWdM8"},"name":"Miss Catherine Omai","name_elements":{"forename":"Catherine","surname":"Omai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"SC729612","data":{"address":{"address_line_1":"Kennethmont","locality":"Huntly","postal_code":"AB54 4NP","premises":"2 Mansefield Cottages","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"9330754a49b245754a55445ef3790c446d596a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729612/persons-with-significant-control/individual/P6g8IIlY5hf5fT0h2IEfm01MVp4"},"name":"Mrs Katie-Jayne Meldrum","name_elements":{"forename":"Katie-Jayne","surname":"Meldrum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14046832","data":{"address":{"address_line_1":"The Bakers Boot Factory","address_line_2":"Cleveland Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a"},"ceased_on":"2022-06-15","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1996},"etag":"3200f1d2990b3a86e33712c6f54db1608e43d631","kind":"individual-person-with-significant-control","links":{"self":"/company/14046832/persons-with-significant-control/individual/8YYuU0GIUAZbASDIM6IrTS0EsOw"},"name":"Shannon Eagle","name_elements":{"forename":"Shannon","surname":"Eagle"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14046833","data":{"address":{"address_line_1":"Pulman Close","country":"England","locality":"Redditch","postal_code":"B97 6HR","premises":"50"},"ceased_on":"2022-06-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"9e76c37d8a8d46a248c63d4971cd8a423ade7097","kind":"individual-person-with-significant-control","links":{"self":"/company/14046833/persons-with-significant-control/individual/1diMp3eAe1YLtIJwl5ZBHLSZYwA"},"name":"Gemma Goodey","name_elements":{"forename":"Gemma","surname":"Goodey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047062","data":{"address":{"address_line_1":"Brambleside","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 9BP","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"f9cb65079b1b98a647697078051368b89f1a2ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/14047062/persons-with-significant-control/individual/-P7LUPSMZLsnsNJ42lEEln05pcs"},"name":"Mr Jonathan Teale","name_elements":{"forename":"Jonathan","surname":"Teale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047063","data":{"address":{"address_line_1":"Imlil Iminifri Oultana","country":"Morocco","locality":"Demnate","postal_code":"22300","premises":"Quartier Administratif"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":2001},"etag":"c497d1baeff145b5edabad41475360740d087d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14047063/persons-with-significant-control/individual/CcJ1WEBJ16QmoPDJs4YnzKZAKN8"},"name":"Mr Saad Ajabbour","name_elements":{"forename":"Saad","surname":"Ajabbour","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"NI644652","data":{"address":{"address_line_1":"39-49 Adelaide Street","locality":"Belfast","postal_code":"BT2 8FD","premises":"C/O The Insolvency Service, Adelaide House","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1983},"etag":"c9fd7e1c3539af3faa6965f2cfb3a6b62a317c07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI644652/persons-with-significant-control/individual/LtxIoS9bPmrkgnl5wdhRvHeVkTM"},"name":"Mr Eamon Melaugh","name_elements":{"forename":"Eamon","surname":"Melaugh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14047242","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"7a11a91341535b9efe98c2a636e95d222c502404","kind":"individual-person-with-significant-control","links":{"self":"/company/14047242/persons-with-significant-control/individual/aqFh8_wuqW_b-6J3czYiGEDfwvU"},"name":"Mr Joe Massey","name_elements":{"forename":"Joe","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14047242","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7794f0ddfa5e63515ab160dff9ac35d444e77b80","kind":"individual-person-with-significant-control","links":{"self":"/company/14047242/persons-with-significant-control/individual/Br_5rb07W_4BiiFEo-hO9NjKJPI"},"name":"Mr Jason Robinson","name_elements":{"forename":"Jason","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"SC729613","data":{"address":{"address_line_1":"Creag Bhan Village","country":"Scotland","locality":"Oban","postal_code":"PA34 4BF","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"9f7233a30d3bc1d4c39a681baa8dd7204ebac0e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729613/persons-with-significant-control/individual/Sd2r4EQViDNX8TXvTMzagOKCIrY"},"name":"Mr Dene Cassells","name_elements":{"forename":"Dene","surname":"Cassells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"NI644652","data":{"address":{"address_line_1":"39-49 Adelaide Street","locality":"Belfast","postal_code":"BT2 8FD","premises":"C/O The Insolvency Service, Adelaide House","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1981},"etag":"1e99d431d845c547aa7c9c5c74acfe6ff4b588ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI644652/persons-with-significant-control/individual/lAkQK3Hbe7vVerpKfLSSi38TNKg"},"name":"Mr Noel Smyth","name_elements":{"forename":"Noel","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14047423","data":{"address":{"address_line_1":"Heathercroft Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YA","premises":"37"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"c1027588156062048ee4e27d2926a4f29cfef76a","kind":"individual-person-with-significant-control","links":{"self":"/company/14047423/persons-with-significant-control/individual/TYPRVsOV3OPjEKopcKcJwVrr-Dc"},"name":"Abigail Jukes","name_elements":{"forename":"Abigail","surname":"Jukes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047422","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"597d1a951e14408923f567ea65f5aa34bd599878","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047422/persons-with-significant-control/individual/sjvNMey0DWBkdD3YdeXmGT0CX9Q"},"name":"Khemanand Hurhangee","name_elements":{"forename":"Khemanand","surname":"Hurhangee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"SC729613","data":{"address":{"address_line_1":"Creag Bhan Village","country":"Scotland","locality":"Oban","postal_code":"PA34 4BF","premises":"51"},"ceased_on":"2023-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"193c871aa2adc96f19eea2a507a472512ed895cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729613/persons-with-significant-control/individual/IHPWSRzwRFnXPovZBIc3yYQ2P6g"},"name":"Mrs Aileen Cassells","name_elements":{"forename":"Aileen","surname":"Cassells","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14047243","data":{"address":{"address_line_1":"Trewirgie Hill","country":"England","locality":"Redruth","postal_code":"TR15 2TB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"5de4166505cecb25a96f1094d910ee86773036a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047243/persons-with-significant-control/individual/FKft3McqpprlN3N4Iemds5N2PhM"},"name":"Mr Lewis Douglas Henderson Tolputt","name_elements":{"forename":"Lewis","middle_name":"Douglas Henderson","surname":"Tolputt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047243","data":{"address":{"address_line_1":"Trewirgie Hill","country":"England","locality":"Redruth","postal_code":"TR15 2TB","premises":"1"},"ceased_on":"2024-02-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0e422c382fdff546aa3bed1ebc36f38ca6de983c","kind":"individual-person-with-significant-control","links":{"self":"/company/14047243/persons-with-significant-control/individual/ptedQafTnCI5QdWGVGUq_GZuciM"},"name":"Mr David O'Neill","name_elements":{"forename":"David","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"11998983","data":{"address":{"address_line_1":"24 Stephenson Way","country":"United Kingdom","locality":"London","postal_code":"NW1 2HD","premises":"5th Floor"},"ceased_on":"2023-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"4e4bfcbbd4f76b4d8952f0509b258cf666df268d","kind":"individual-person-with-significant-control","links":{"self":"/company/11998983/persons-with-significant-control/individual/XgdJWQjmWN05kGQim31oshQGHTY"},"name":"Mr Timothy Andrew Overton","name_elements":{"forename":"Timothy","middle_name":"Andrew","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-01-20"}}
{"company_number":"14047612","data":{"address":{"address_line_1":"Halwill","country":"England","locality":"Beaworthy","postal_code":"EX21 5UL","premises":"Westcroft Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"672e3eae01b3c7c53f237a8d5a865662b8028d78","kind":"individual-person-with-significant-control","links":{"self":"/company/14047612/persons-with-significant-control/individual/pw19xcd6wsCTeZUGksEWbq7QPVs"},"name":"Mr Peter Thomas Dalton","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047612","data":{"address":{"address_line_1":"Halwill","country":"England","locality":"Beaworthy","postal_code":"EX21 5UL","premises":"Westcroft Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"82ac23707c1b57d6802fde5ada4f8118d9f54d94","kind":"individual-person-with-significant-control","links":{"self":"/company/14047612/persons-with-significant-control/individual/5EHDpFaCngTUSQ3joZBP9nPFaaw"},"name":"Mrs Barbara Margaret Dalton","name_elements":{"forename":"Barbara","middle_name":"Margaret","surname":"Dalton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047613","data":{"address":{"address_line_1":"Bosworth Street","country":"England","locality":"Manchester","postal_code":"M11 3AW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"058b32e672d6047723339f5437862a0586004a60","kind":"individual-person-with-significant-control","links":{"self":"/company/14047613/persons-with-significant-control/individual/13tWpzutphb3mTHiC3cukziKOrM"},"name":"Mr Vasile Semenovici","name_elements":{"forename":"Vasile","surname":"Semenovici","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"NI687473","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"476ee1b8aedbb7cc4528919e5e56824125e507ad","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687473/persons-with-significant-control/individual/gu4zDKIjeOyCzfWEottH-41lFnw"},"name":"Mr Darren Rooney","name_elements":{"forename":"Darren","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047622","data":{"address":{"address_line_1":"Midland Court, Midland Way","address_line_2":"Barlborough","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 4UL","premises":"Unit 2","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"b8cb72c7b198c3bd80519e9cbbdd589023a63056","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047622/persons-with-significant-control/individual/FOTOMLqNTQOTyKB404hiIOrXjZE"},"name":"Mr Stuart David Thacker","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Thacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047622","data":{"address":{"address_line_1":"Midland Court, Midland Way","address_line_2":"Barlborough","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 4UL","premises":"Unit 2","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"ad05bf4744409da0c7c04610df1326758f3e46da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047622/persons-with-significant-control/individual/KGtVANSFhodohJZWGeGzA0NNHt8"},"name":"Mr Matthew George Jackson","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047822","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"12b84bb3a77fefe2713eb91724b62e58eec1c07e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047822/persons-with-significant-control/individual/NET670Q80VChGo66hSeIKpJ733k"},"name":"Mr Jonathan Harlow Turrell","name_elements":{"forename":"Jonathan","middle_name":"Harlow","surname":"Turrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048003","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Kidderminster","postal_code":"DY11 5PH","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"247765048176ad3ba3edf9a31afd17c02838af3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048003/persons-with-significant-control/individual/bDscvj4eefFPpaAePsQPWiNpUXI"},"name":"Mr Adam James Hickman","name_elements":{"forename":"Adam","middle_name":"James","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048012","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"A6 Kingfisher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"00794c6ffa0d30e0fd50f48232fbcff9ad72218d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048012/persons-with-significant-control/individual/7Zj7gVspDFRMGRMYf2ev2g59e9s"},"name":"Dr Henry Yuk Chuen Choi","name_elements":{"forename":"Henry","middle_name":"Yuk Chuen","surname":"Choi","title":"Dr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048012","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"A6 Kingfisher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"ae7ac35eb80af4bdfd618263fd239dbba5d4c67f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048012/persons-with-significant-control/individual/yRT6ZDBC9wLmUiXoFUwcrN79-Do"},"name":"Mrs Ruth Helene Choi","name_elements":{"forename":"Ruth","middle_name":"Helene","surname":"Choi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14021582","data":{"address":{"address_line_1":"Osnath Works","address_line_2":"Lythgoes Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7XE","premises":"Unit 2a","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"35883dda3eb6a6b0e4bb05656952ad6543515c47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021582/persons-with-significant-control/individual/u6oKus2ooz2TAr0AYJ7AkRohKrM"},"name":"Mr Robert Christopher Belton","name_elements":{"forename":"Robert","middle_name":"Christopher","surname":"Belton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14047813","data":{"address":{"address_line_1":"Bellingham Road","address_line_2":"Lower Flat","country":"England","locality":"London","postal_code":"SE6 2PT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"5a93f904dfaaf1ed2a76c3bc8e0b317034b438a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14047813/persons-with-significant-control/individual/8aFPlZcY3kEWZZihlkB6anO69t4"},"name":"Mr Yasar Ergun","name_elements":{"forename":"Yasar","surname":"Ergun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048013","data":{"address":{"address_line_1":"Kindersley Street","country":"England","locality":"Middlesbrough","postal_code":"TS3 6PW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"9c4f73e28c9aed1f70e5c52b31bac50a729d4e99","kind":"individual-person-with-significant-control","links":{"self":"/company/14048013/persons-with-significant-control/individual/QMS2gx9Pz8fQJiKWeJCrxpF-dWs"},"name":"Mr Nicu Simion","name_elements":{"forename":"Nicu","surname":"Simion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048212","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"cc3c5ecb10a748a864b595f9f33e5b2bf8dc99ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048212/persons-with-significant-control/individual/Yyq-dJutVnuIeVUwYTpo6vdIBkw"},"name":"Mr Jordan Davies","name_elements":{"forename":"Jordan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047623","data":{"address":{"address_line_1":"Bridgewater Close","address_line_2":"Totternhoe","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1GN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"c82c7675c17b28c7ae65bd0ffb26812ec879e77f","kind":"individual-person-with-significant-control","links":{"self":"/company/14047623/persons-with-significant-control/individual/ZPAGwMGRmLvEihBgFmCDdapNlpE"},"name":"Mr Paul David Gransby","name_elements":{"forename":"Paul","middle_name":"David","surname":"Gransby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048852","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"ec83c77048e040b01d2cc1d67a73fbb84cf17740","kind":"individual-person-with-significant-control","links":{"self":"/company/14048852/persons-with-significant-control/individual/EPFVMM9qnQHTDsgweTu7T7wf594"},"name":"Mr Chriss Joseph Koshy","name_elements":{"forename":"Chriss","middle_name":"Joseph","surname":"Koshy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047812","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG30 2EP","premises":"25 Ashdene Gardens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"0c08b6ad9e169d79b259b626f2bd296ddadd83a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047812/persons-with-significant-control/individual/-ZE0CkO9P_5m0001BXkJfmsYQgo"},"name":"Mr Ambrose Okwudili Madubeze","name_elements":{"forename":"Ambrose","middle_name":"Okwudili","surname":"Madubeze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048853","data":{"address":{"address_line_1":"Street 486 G 13/1","country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"House 61"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1987},"etag":"d4f684fb8d030b47fcf3732a3c853c9b1489bba0","kind":"individual-person-with-significant-control","links":{"self":"/company/14048853/persons-with-significant-control/individual/qnoFBbqCWokSwz-I4FIHkjzwoes"},"name":"Mr. Rameez Nadir","name_elements":{"forename":"Rameez","surname":"Nadir","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048952","data":{"address":{"address_line_1":"Teign Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House"},"ceased_on":"2023-11-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d248e636d46e93161d26411fe5e5b40bbb27541e","kind":"individual-person-with-significant-control","links":{"self":"/company/14048952/persons-with-significant-control/individual/GlEt2eSCsc9OIfipjvKnRXPjy8M"},"name":"Mr John Jack Loizides","name_elements":{"forename":"John","middle_name":"Jack","surname":"Loizides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048952","data":{"address":{"address_line_1":"Teign Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House"},"ceased_on":"2023-11-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"81e7da2b684cd158ecd60b8d5f0948a01d31bb4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14048952/persons-with-significant-control/individual/_R3jHERB69pwyqBkEx2s1h4ou7I"},"name":"Mr Lee Paul Whitfield","name_elements":{"forename":"Lee","middle_name":"Paul","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048953","data":{"address":{"country":"England","locality":"Redhill","postal_code":"RH1 6RW","premises":"27 Hatchlands Road","region":"Surrey"},"ceased_on":"2022-05-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"6362b7a59616ebc9c34ce13b2c653e3af7a79adf","kind":"individual-person-with-significant-control","links":{"self":"/company/14048953/persons-with-significant-control/individual/M-Qw2p7hWIQ4wVksIEr2ngoHFkQ"},"name":"Mr Jonathan Hillier","name_elements":{"forename":"Jonathan","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-14"}}
{"company_number":"SC729702","data":{"address":{"address_line_1":"60 Tradeston Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 8BH","premises":"The Grainstore","region":"City Of Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"998089367c1d96135224f8ad8f37436c8fb5debf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729702/persons-with-significant-control/individual/Xr9DMdsYYDwkDo1oVdqv25gDS9s"},"name":"Mr Jak Carlin","name_elements":{"forename":"Jak","surname":"Carlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048863","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0EE","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"7e267f9dc42401e6244a1854c76b35f8122f36f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048863/persons-with-significant-control/individual/g1D5QbfiExEgT5BX1u3YT0J-aSE"},"name":"Mr Abdul Karim","name_elements":{"forename":"Abdul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048862","data":{"address":{"address_line_1":"Emily Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2QY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"79054c6ba9be9c38b42af52f3bdd3d10ac5807b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14048862/persons-with-significant-control/individual/lbxEnWoCEDqi1XTbg4ZJqRNBDVY"},"name":"Mr Fabian Webster Thomas Pritchard","name_elements":{"forename":"Fabian","middle_name":"Webster Thomas","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049063","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14049063 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"c15acc025bee24594233a0fec47cc16b9a75085c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049063/persons-with-significant-control/individual/oeHjHpyhUPs1h71kiZIqvXfuJ6g"},"name":"Mr Oodaye Gopee","name_elements":{"forename":"Oodaye","surname":"Gopee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049183","data":{"address":{"address_line_1":"Downend Road","address_line_2":"Kingswood","country":"England","locality":"Bristol","postal_code":"BS15 1SE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"bde924ef121d287ced566236f6db26884ab0cb41","kind":"individual-person-with-significant-control","links":{"self":"/company/14049183/persons-with-significant-control/individual/Kganc7pvFdCEH_K9dBUvfV0Uvd0"},"name":"Mr Ashwin Prakash Chitale","name_elements":{"forename":"Ashwin","middle_name":"Prakash","surname":"Chitale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049322","data":{"address":{"address_line_1":"Europa Boulevard","address_line_2":"Westbrook","country":"England","locality":"Warrington","postal_code":"WA5 7ZT","premises":"Westbrook"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"31e38637337e8d34f93a16927faf537c072ba709","kind":"individual-person-with-significant-control","links":{"self":"/company/14049322/persons-with-significant-control/individual/EBAhRESMcCmDiZ5w41yUIwdjpXU"},"name":"Mrs Florica Nasta","name_elements":{"forename":"Florica","surname":"Nasta","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"SC729722","data":{"address":{"address_line_1":"85 Grovepark Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 7NZ","premises":"Flat C"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2000},"etag":"69475858cabbc5fd5fb1003dd905564e8ad0a24f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729722/persons-with-significant-control/individual/5MU9AkkD2ecQjoC_L8ru4KuzyEk"},"name":"Miss Marcia De Almeida Coutinho","name_elements":{"forename":"Marcia","surname":"De Almeida Coutinho","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049323","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"Coventry","postal_code":"CV2 4FG","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"1825367f0c13e99c3504ad1e302da169644bc345","kind":"individual-person-with-significant-control","links":{"self":"/company/14049323/persons-with-significant-control/individual/N5KYPh3HGz5I8_Vf2J7UG6yyX4s"},"name":"Mr Radian Macelan","name_elements":{"forename":"Radian","surname":"Macelan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"10658992","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"8595ad4d3d431e443bbfe6c8524caef87b99e629","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10658992/persons-with-significant-control/individual/xQ55ntuXagkTr3MA26bGDykCFIw"},"name":"Matthew Morgan","name_elements":{"forename":"Matthew","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"07380672","data":{"address":{"address_line_1":"Primrose Close","locality":"Hemel Hempstead","postal_code":"HP1 2DL","premises":"3","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"abfa35918990bb55fb9d0602ff094d24fb171b42","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07380672/persons-with-significant-control/individual/GYNtIBGPTRKaRt7aFQXJ9U-Hatc"},"name":"Caroline Kirton","name_elements":{"forename":"Caroline","surname":"Kirton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14049533","data":{"address":{"address_line_1":"Armstrong Road","address_line_2":"Bedfordshire","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0FU","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"3b18a0fb99efe33063f9a3b6c5354c31cea6eef3","kind":"individual-person-with-significant-control","links":{"self":"/company/14049533/persons-with-significant-control/individual/I_XWB6YcXJWBkhQ8qYkrxZs0rO4"},"name":"Mrs Abigail Chigwete","name_elements":{"forename":"Abigail","surname":"Chigwete","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-15"}}
{"company_number":"SC729723","data":{"address":{"address_line_1":"Caithness Road","country":"Scotland","locality":"Greenock","postal_code":"PA16 0HD","premises":"11","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2000},"etag":"468ca9170bdfc2c031f984cb093ebf2e1134b43c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729723/persons-with-significant-control/individual/UP-YpKAWR0SxWG5NNmWAKEtarrE"},"name":"Daniel Apathy","name_elements":{"forename":"Daniel","surname":"Apathy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049072","data":{"address":{"address_line_1":"S14 Premier House, Rolfe Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3","region":"West Midlands"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1984},"etag":"2094c4248ff93ac3377978fe3c67e480400c7be1","kind":"individual-person-with-significant-control","links":{"self":"/company/14049072/persons-with-significant-control/individual/LEx26YXI6ooIel3twLBN3uuq_-g"},"name":"Mr Muhammad Shahbaz Aslam","name_elements":{"forename":"Muhammad","middle_name":"Shahbaz","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049332","data":{"address":{"address_line_1":"6 Westminster Road","country":"England","locality":"London","postal_code":"N9 8RB","premises":"First Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"e3d6dd783578ab50b2be3315ee3a632f1e1b5329","kind":"individual-person-with-significant-control","links":{"self":"/company/14049332/persons-with-significant-control/individual/-K4Ew5KB3yeIuC7FapdAq9dBsfo"},"name":"Mr Emmanuel Asare","name_elements":{"forename":"Emmanuel","surname":"Asare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049073","data":{"address":{"address_line_1":"Plymouth","country":"United Kingdom","locality":"Devon","postal_code":"PL6 6JB","premises":"5 Pentland Close"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"6c52aa2563d7066c27f21d051b7500b1fa9e0568","kind":"individual-person-with-significant-control","links":{"self":"/company/14049073/persons-with-significant-control/individual/OrReHQUuEZb5Tk6Q8Bl0H5aEhIQ"},"name":"Michelle Smith","name_elements":{"forename":"Michelle","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049333","data":{"address":{"address_line_1":"Place Road","country":"England","locality":"Cowes","postal_code":"PO31 7UA","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"271aba67bc33077c33e028b522c165c2876a8d97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049333/persons-with-significant-control/individual/MGxXSwz74K_sPBIdH1cX89tJ3RU"},"name":"Mr Mitchell Lewis Steele","name_elements":{"forename":"Mitchell","middle_name":"Lewis","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14049182","data":{"address":{"address_line_1":"Hillaries Road","country":"England","locality":"Birmingham","postal_code":"B23 7QT","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"f671ddd3b2dbad9917e1cb603d617a13987024fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14049182/persons-with-significant-control/individual/wH0DfTxuSYl8-l-AQ9Ieo7JFHp8"},"name":"Mr Ionut Albert Gogan","name_elements":{"forename":"Ionut","middle_name":"Albert","surname":"Gogan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049532","data":{"address":{"address_line_1":"Mansion Court Gardens","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5BN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"1b31dccfbdc8788a6a113bca7c06a0c24d53af5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049532/persons-with-significant-control/individual/H5Swmys6CwQ5THQRMBhhNHbwmQk"},"name":"Mr Ryan Rollason","name_elements":{"forename":"Ryan","surname":"Rollason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14049533","data":{"address":{"address_line_1":"Radnor Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0UQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"5b764f0b41755842c8025dbf84f9b7c14063d8a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14049533/persons-with-significant-control/individual/DQLWbhwTRyvqskPneSRCQW0MtEE"},"name":"Mrs Benedicta Ajulufoh","name_elements":{"forename":"Benedicta","surname":"Ajulufoh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-15"}}
{"company_number":"01087692","data":{"address":{"address_line_1":"Fingal Street","address_line_2":"Worlingworth","locality":"Woodbridge","postal_code":"IP13 7PD","premises":"Oak Tree Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"bc255985e6aef6dbb8fe3ec8f861d3413005a9e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01087692/persons-with-significant-control/individual/ArqFIidBUNuGFQUMevsGZSmJgio"},"name":"Mrs Beverley Joy Oliver","name_elements":{"forename":"Beverley","middle_name":"Joy","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14049542","data":{"address":{"address_line_1":"Pulman Close","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6HR","premises":"50"},"ceased_on":"2022-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"bef39cbfdd10dd86ae486b9c905cc49464ef5470","kind":"individual-person-with-significant-control","links":{"self":"/company/14049542/persons-with-significant-control/individual/vRyB0oSTJmEM5_QI3y9yBwRwFcU"},"name":"Maria Dunne","name_elements":{"forename":"Maria","surname":"Dunne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14049543","data":{"address":{"address_line_1":"Fire Fly Avenue","country":"England","locality":"Swindon","postal_code":"SN2 2GG","premises":"Flat 6 Achilles House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"ac5aaa59c60c41f6952d1386317347fe4d084bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14049543/persons-with-significant-control/individual/wd4OWhQ3Y6HgOVRyG4LT0tsIesk"},"name":"Mr Ovidiu Catalin Prunean","name_elements":{"forename":"Ovidiu","middle_name":"Catalin","surname":"Prunean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14049533","data":{"address":{"address_line_1":"Radnor Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0UQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"b5a1de1227a38d7030242aa586e10565801a5dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14049533/persons-with-significant-control/individual/fTobA5wRPv_rumMXYn6dC8uREpo"},"name":"Mrs Spiwe Makoni","name_elements":{"forename":"Spiwe","surname":"Makoni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-15"}}
{"company_number":"10451423","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Bolton","postal_code":"BL2 1ES","premises":"77"},"ceased_on":"2023-05-14","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"5cc878736eda5793e4be1edb32c6f2c47fbbe62d","kind":"individual-person-with-significant-control","links":{"self":"/company/10451423/persons-with-significant-control/individual/MPCwExe-VYBfbk5LBcYqY6Sp6uI"},"name":"Mr Ricky Lee Derrick","name_elements":{"forename":"Ricky","middle_name":"Lee","surname":"Derrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-04-14"}}
{"company_number":"SC729542","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G3 7RW","premises":"13 Fitzroy Place"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"350fecffa437644afb2137c25c8bc4d925b94510","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729542/persons-with-significant-control/individual/8dZhWfM9DoPZgThhCoe_I_y1Q7Y"},"name":"Mrs Maryam Al Ghaithi","name_elements":{"forename":"Maryam","surname":"Al Ghaithi","title":"Mrs"},"nationality":"Omani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"SC729742","data":{"address":{"address_line_1":"Fairfield Drive","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7YH","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"0c05202a2fa9766dca7a2f2b436d5aa058525c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729742/persons-with-significant-control/individual/VEX2xX7vcNFJwtd5PZ8NMJJ1cyI"},"name":"Ms Jacqueline Anne Mccormick","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Mccormick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-15"}}
{"company_number":"SC729742","data":{"address":{"address_line_1":"Fairfield Drive","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7YH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"49ee80a6e95be07bde8b771417f6cd0f1d39aea1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729742/persons-with-significant-control/individual/6aL_qGr3sMLr7hqL3DROHy6Rf_s"},"name":"Mr Brenden Dyer Lucas","name_elements":{"forename":"Brenden","middle_name":"Dyer","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-15"}}
{"company_number":"10706713","data":{"address":{"address_line_1":"Stamford Road","country":"England","locality":"Dagenham","postal_code":"RM9 4EX","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"08988c4630c94a99e0952b2f63964e0f4b420322","kind":"individual-person-with-significant-control","links":{"self":"/company/10706713/persons-with-significant-control/individual/fLI5kcliwug6PgeJXPNgQp1KPzI"},"name":"Mr Ovidiu Marian Budeanu","name_elements":{"forename":"Ovidiu","middle_name":"Marian","surname":"Budeanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-04"}}
{"company_number":"14051003","data":{"address":{"address_line_1":"Horseshoe Road","country":"United Kingdom","locality":"Reading","postal_code":"RG8 7JH","premises":"37","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"5acb3b6d96af0c95ecced932c7ff762edda72933","kind":"individual-person-with-significant-control","links":{"self":"/company/14051003/persons-with-significant-control/individual/dHkm1aY1E_DyHaCGi1FRMnB6mBI"},"name":"Mr Mark John Butler","name_elements":{"forename":"Mark","middle_name":"John","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"SC729753","data":{"address":{"address_line_1":"Priestfield Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5JQ","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"686fcc1ef12b462750a06f08113621a07a684c90","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729753/persons-with-significant-control/individual/CP2MUsfCXrjbpPrFGcOGGV1oGi4"},"name":"Mrs Lynn Jacqueline Keane","name_elements":{"forename":"Lynn","middle_name":"Jacqueline","surname":"Keane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14051012","data":{"address":{"address_line_1":"Longfellow Road","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 4LD","premises":"115"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1987},"etag":"471f2dc74909ccd734d0be783e3a54039211f609","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051012/persons-with-significant-control/individual/ZRBGjs0AQ3dt02nBNdBrqOhMWlY"},"name":"Mr Wayne James Taylor","name_elements":{"forename":"Wayne","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-18"}}
{"company_number":"SC729753","data":{"address":{"address_line_1":"Priestfield Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5JQ","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1957},"etag":"8ea2274242549a2ee3e001a5afae709d4ce984cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729753/persons-with-significant-control/individual/jZotGKQr3ov2AcGI5jmlIcvzGUI"},"name":"Mr Stephen Keane","name_elements":{"forename":"Stephen","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14051012","data":{"address":{"address_line_1":"Ladyhill Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 9RZ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"0ae9bf1817354fa72cedd0581918b615c1159ead","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051012/persons-with-significant-control/individual/IozfHnZKn0Hom_shcdoyccf5yQE"},"name":"Kaleb Ryan Hendy","name_elements":{"forename":"Kaleb","middle_name":"Ryan","surname":"Hendy"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-18"}}
{"company_number":"14049942","data":{"address":{"address_line_1":"Abbott Street","country":"England","locality":"Doncaster","postal_code":"DN4 0AT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"d4e0568729f53e1e7004764b35558c74c520b59e","kind":"individual-person-with-significant-control","links":{"self":"/company/14049942/persons-with-significant-control/individual/gk5ZE1_qQFEVs7hEobUjm6z0_vw"},"name":"Mr Bogdan Negrescu","name_elements":{"forename":"Bogdan","surname":"Negrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14051013","data":{"address":{"address_line_1":"Leamington Road","country":"United Kingdom","locality":"Southam","postal_code":"CV47 2DL","premises":"Stoneythorpe Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"6a2cb46d660fb4f441145bfed35c82cdc848aa0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051013/persons-with-significant-control/individual/AaoGavZ_vUmt1XwwYDFJvKUHWyI"},"name":"Mr Rowland Alexander Johnson","name_elements":{"forename":"Rowland","middle_name":"Alexander","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-18"}}
{"company_number":"14049743","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"868b85fb88f31fcf9176d09d22a432d0fc88a52f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049743/persons-with-significant-control/individual/x6OJCzRr-iO9OsOCDZd5xpgI7nE"},"name":"Mr Tomasz Karol Biedron","name_elements":{"forename":"Tomasz","middle_name":"Karol","surname":"Biedron","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14051002","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169, 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9eae67a45839f3004bfac70e2c315306b42cf56e","kind":"individual-person-with-significant-control","links":{"self":"/company/14051002/persons-with-significant-control/individual/_1f9y_ZFw8KPLPWC6pKanaxvKP4"},"name":"Mr Mohammed Elnagib","name_elements":{"forename":"Mohammed","surname":"Elnagib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14049742","data":{"address":{"address_line_1":"5-7 Carlton Gardens","country":"England","locality":"London","postal_code":"SW1Y 5AD","premises":"Stirling Square"},"etag":"043aa5dfbb35c3ca2d0ccd5f64578740006d03b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14048640"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14049742/persons-with-significant-control/corporate-entity/y5derd5kXb2nXSPTCo_3AdeiBB4"},"name":"Low Carbon Solar Operations Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"11175152","data":{"address":{"address_line_1":"1 Bazaar Street","country":"England","locality":"Salford","postal_code":"M6 6GS","premises":"Unit 2,"},"ceased_on":"2022-04-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"cdb95b11629ec3c756ba067b6b3b8e9a3ed880ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11175152/persons-with-significant-control/individual/lWyTcyIZvvGXrgYE6DJVpi05tQg"},"name":"Miss Amerjit Bachas","name_elements":{"forename":"Amerjit","surname":"Bachas","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-18"}}
{"company_number":"14049943","data":{"address":{"address_line_1":"Gloucester Place","address_line_2":"Flat 6","country":"United Kingdom","locality":"London","postal_code":"NW1 6DT","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"1855ed66ed9f2128a9075533ba9e253097406c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14049943/persons-with-significant-control/individual/x-Y1mF-fBZ2CRlQdeP7ueIyyLNQ"},"name":"Mr Nicolae Dumitru Monda","name_elements":{"forename":"Nicolae","middle_name":"Dumitru","surname":"Monda","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"11929663","data":{"address":{"address_line_1":"Walker Drive","country":"England","locality":"Bradford","postal_code":"BD8 9ES","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"3072b9619adc4215b03f5dfba3cf5c281d81752a","kind":"individual-person-with-significant-control","links":{"self":"/company/11929663/persons-with-significant-control/individual/ziLVZeej7xeiXnBsH9yGR53NVk4"},"name":"Mr Saqib Hussain","name_elements":{"forename":"Saqib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14050932","data":{"address":{"address_line_1":"Thorverton Road","country":"England","locality":"London","postal_code":"NW2 1RE","premises":"21"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"34be3553d26f18da71ead331e66e6e5d86f06cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14050932/persons-with-significant-control/individual/-tzqmj5yEjEdUeuddKZHk9GRALw"},"name":"Mr Tarek Zaou Alghena","name_elements":{"forename":"Tarek","surname":"Zaou Alghena","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14050933","data":{"address":{"address_line_1":"Altwood Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 4PR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"0f09d6231e1e3b633e9efb33e418bfcab5a54f97","kind":"individual-person-with-significant-control","links":{"self":"/company/14050933/persons-with-significant-control/individual/HBAMNudeSTABhl-2_YPX_SyjWGM"},"name":"Mr George Henry Patrick Lewis","name_elements":{"forename":"George","middle_name":"Henry Patrick","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14051092","data":{"address":{"address_line_1":"Thorne Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7LQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f1abd9a9b092e9ae2a35e733454d2a50db3083d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14051092/persons-with-significant-control/individual/Bf66fzrnMZ-GSjOR3zyL_TjtzBg"},"name":"Miss Claire Charlton","name_elements":{"forename":"Claire","surname":"Charlton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14051093","data":{"address":{"address_line_1":"Groom Close","country":"England","locality":"Bromley","postal_code":"BR2 9JN","premises":"Holly Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"69e97f38c7bb6e387d939e731229ac06eadc56bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14051093/persons-with-significant-control/individual/Up1Ci3BbP3Z-SLzw8LXsQDOH99s"},"name":"Mr Zhizhong Li","name_elements":{"forename":"Zhizhong","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"SC729882","data":{"address":{"address_line_1":"55 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3LN","premises":"3/5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"0670d3e9ffbb69a574d30bda380318d2f12d5e81","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729882/persons-with-significant-control/individual/9SZzr-QcpDQR1PLXFWAN_sqlU6M"},"name":"Mr Ryan Angus Mason","name_elements":{"forename":"Ryan","middle_name":"Angus","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"02730013","data":{"address":{"address_line_1":"Brunel Close","address_line_2":"Drayton Fields Industrial Estate","country":"England","locality":"Daventry","postal_code":"NN11 8RB","premises":"2a","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"4f256ac2315b1b263aa50db637a78e826d7380cd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02730013/persons-with-significant-control/individual/4WCKR4vnf4XRGpjdBhbWA1ZmVmE"},"name":"Mr Robert Arthur Richards","name_elements":{"forename":"Robert","middle_name":"Arthur","surname":"Richards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14051083","data":{"address":{"address_line_1":"33 St Dunstans Street","country":"England","locality":"Canterbury","postal_code":"CT2 8BZ","premises":"33","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"4d6cb7e6173e5c570004bf7e54b1660dff7d6e06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051083/persons-with-significant-control/individual/BvnQ7LZjPUS2_oB5z9_LT7Xozi4"},"name":"Miss Gemma Belcher","name_elements":{"forename":"Gemma","surname":"Belcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14051083","data":{"address":{"address_line_1":"33 St Dunstans Street","country":"England","locality":"Canterbury","postal_code":"CT2 8BZ","premises":"33","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"a2c71790e352f7e2ce2e9a21b802a4b7d7ca630e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051083/persons-with-significant-control/individual/mDrsriAuLsp6hMkupYbkGbiOG6k"},"name":"Mr Ben Meconi","name_elements":{"forename":"Ben","surname":"Meconi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14051013","data":{"address":{"address_line_1":"Leamington Road","country":"United Kingdom","locality":"Southam","postal_code":"CV47 2DL","premises":"Stoneythorpe Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f1ef160f6832f78452863feb409d5c15d53a2678","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051013/persons-with-significant-control/individual/wQnSYFUM7qZkmazYxtpI7WHJbzo"},"name":"Mrs Kerry Johnson","name_elements":{"forename":"Kerry","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-18"}}
{"company_number":"SC729812","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"21039943922e15ad399a7b7dad91e4cefd8cd0f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729812/persons-with-significant-control/individual/DUvJw8oMxpupdScOUm2P61QVRLA"},"name":"Miss Julie Greig","name_elements":{"forename":"Julie","surname":"Greig","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14051082","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SA","premises":"236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"7b843931b79f3d20c32eeee6e8c276230996a48d","kind":"individual-person-with-significant-control","links":{"self":"/company/14051082/persons-with-significant-control/individual/IMoB4w9sYORR9ihMrqn9Eu_Cfik"},"name":"Mr James Vaufrouard","name_elements":{"forename":"James","surname":"Vaufrouard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14051082","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SA","premises":"236"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"6eedd7657d146b45da9eb93701f1a99accad4d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14051082/persons-with-significant-control/individual/BCgOEVh0gKJxlYZPaxxLtNj_08s"},"name":"Ms Jane Tredgold","name_elements":{"forename":"Jane","surname":"Tredgold","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14052892","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PD","premises":"34 Curtis House ,Office 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ccbeff8f9c27d93f9d8304ddae0f5df87d1ff872","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052892/persons-with-significant-control/individual/PuLeadprmLYtlauhGlDsdF5CdnM"},"name":"Mr Osman Goral","name_elements":{"forename":"Osman","surname":"Goral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14053052","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2PA","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"ef21ca29bae1e6d4bed72803c3447f89770db50f","kind":"individual-person-with-significant-control","links":{"self":"/company/14053052/persons-with-significant-control/individual/msiNCHEVxnPUZ_zkGfQgnN29kvE"},"name":"Mrs Mihaela Burdulea","name_elements":{"forename":"Mihaela","surname":"Burdulea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052892","data":{"address":{"address_line_1":"Regency Mews","country":"England","locality":"Brighton","postal_code":"BN1 2HF","premises":"1c"},"ceased_on":"2023-05-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a378bae96018f4ba22ef5cd16a55f817e58dcd60","kind":"individual-person-with-significant-control","links":{"self":"/company/14052892/persons-with-significant-control/individual/EMVzfSSHYom8h1bKhbcJDIUalLA"},"name":"Mr Baris Yildiz","name_elements":{"forename":"Baris","surname":"Yildiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052892","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Henfield","postal_code":"BN5 9JJ","premises":"Stanmore House"},"ceased_on":"2022-07-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"03b96805891b084ae3b4d12394565c80b8895d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/14052892/persons-with-significant-control/individual/mOrypXoXh_plxaEQQ0XNwcFtFGk"},"name":"Mr Yavuz Selim Cakiroglu","name_elements":{"forename":"Yavuz","middle_name":"Selim","surname":"Cakiroglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052942","data":{"address":{"address_line_1":"Roxburgh Terrace","locality":"Whitley Bay","postal_code":"NE26 1DR","premises":"13","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"2483e676375a6d8f3b2e61dc1d31b67265ad6b40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052942/persons-with-significant-control/individual/h7x-w4wJp-q_H08kew2wxOXLwxM"},"name":"Mr Richard Philip Perry","name_elements":{"forename":"Richard","middle_name":"Philip","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052893","data":{"address":{"address_line_1":"Hastings Road","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 8JR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"5363fd23c59e6fed2649b94bc82a8097a2786625","kind":"individual-person-with-significant-control","links":{"self":"/company/14052893/persons-with-significant-control/individual/IezXzPxxpoLzlKiB_8R36HuA8Yo"},"name":"Miss Kirsty Ann Josham","name_elements":{"forename":"Kirsty","middle_name":"Ann","surname":"Josham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052993","data":{"address":{"address_line_1":"Meadle","country":"England","locality":"Aylesbury","postal_code":"HP17 9UD","premises":"Arnwood"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"acb33cee135fa0eddb5d50bde350086425e7e630","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052993/persons-with-significant-control/individual/ktKt7vFejldRp8_RVO5rWXBqvho"},"name":"Mr Christopher Kenneth Beckwith","name_elements":{"forename":"Christopher","middle_name":"Kenneth","surname":"Beckwith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"13924892","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE1 4AN","premises":"50 Eastfield Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"82629443c7046c014aed8eacf9f3cbd70009c14d","kind":"individual-person-with-significant-control","links":{"self":"/company/13924892/persons-with-significant-control/individual/BNfqeHHyBnP7MRvrwoUJBnVBhz8"},"name":"Mr Saglar Ahmat","name_elements":{"forename":"Saglar","surname":"Ahmat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"14052993","data":{"address":{"address_line_1":"Meadle","country":"England","locality":"Aylesbury","postal_code":"HP17 9UD","premises":"Arnwood"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"3ccef23bc06e787f8a473152c6a7f29fc864d753","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052993/persons-with-significant-control/individual/DQD2RO0GjJluujOOX8U2Jbwj30k"},"name":"Mrs Victoria Louise Beckwith","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Beckwith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"SC729883","data":{"address":{"address_line_1":"Stillmans Wynd","country":"Scotland","locality":"Elgin","postal_code":"IV30 8AD","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"76f23ec9aea3fdc2508d76edeb02b4e789eb9769","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729883/persons-with-significant-control/individual/nRFbNrwJB8gOA_WRBoL4EYAk3H0"},"name":"Shaun William Kearney","name_elements":{"forename":"Shaun","middle_name":"William","surname":"Kearney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052943","data":{"address":{"address_line_1":"Kappelner Str.","country":"Germany","locality":"Flensburg","postal_code":"24943","premises":"3","region":"Schleswig-Holstein"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1986},"etag":"132f28173793e673d434d05ed81a49bb2e7aab60","kind":"individual-person-with-significant-control","links":{"self":"/company/14052943/persons-with-significant-control/individual/xHzD8DCCdgm_RER5nDhK_REJZsI"},"name":"Mr Philipp Fabrizius","name_elements":{"forename":"Philipp","surname":"Fabrizius","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052783","data":{"address":{"address_line_1":"42 Leeds \u0026 Bradford Road","locality":"Leeds","postal_code":"LS5 3EG","premises":"The Waterscape","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f3967202a3aeaafc8857aaa26f1c429194447ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052783/persons-with-significant-control/individual/6NLaC540OWq3ZuWh3fLTVidfwCI"},"name":"Mr Nickos Arnaoutis","name_elements":{"forename":"Nickos","surname":"Arnaoutis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"11349663","data":{"address":{"address_line_1":"Hoe Street","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E17 9AP","premises":"367"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ed57c4e9723107bb825b584f35e8fca985f16ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/11349663/persons-with-significant-control/individual/kWm0bYswabg922-J7RgO-zPADv4"},"name":"Mr Daniel Prudoi","name_elements":{"forename":"Daniel","surname":"Prudoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"14052832","data":{"address":{"address_line_1":"Kneesworth","country":"United Kingdom","locality":"Royston","postal_code":"SG8 5AB","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"bbd5bc68d265bbb69229a9e722141e4d041a7d38","kind":"individual-person-with-significant-control","links":{"self":"/company/14052832/persons-with-significant-control/individual/YipcwGOn448U1z4wVod6NN3DO_U"},"name":"Mrs Stuart James Powell","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14046972","data":{"address":{"address_line_1":"Rossall Road","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 1AP","premises":"13","region":"Lancashire"},"ceased_on":"2025-12-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"a25b199c74798518694c9527b37a3c46efca2caa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046972/persons-with-significant-control/individual/qyC_7wIVY7AYSgdc4FABsjUbkuE"},"name":"Mr Benjamin Jonathan Duffield","name_elements":{"forename":"Benjamin","middle_name":"Jonathan","surname":"Duffield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-19"}}
{"company_number":"14052833","data":{"address":{"address_line_1":"Kingslea","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5PS","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"2c1b9b9df26a65c889d4f95c86ac508fb62513c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052833/persons-with-significant-control/individual/1YLRtjuGlrJccQLs_NJgT1dUjT0"},"name":"Miss Elodie Blandine Jil Giraud","name_elements":{"forename":"Elodie","middle_name":"Blandine Jil","surname":"Giraud","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052992","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"55977014d904ff97ad8d8c50d0f854d52d766606","kind":"individual-person-with-significant-control","links":{"self":"/company/14052992/persons-with-significant-control/individual/G95qzJwzz8GpiMBLWPxwYvZ64t4"},"name":"Mr Sharan Kumar","name_elements":{"forename":"Sharan","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14053153","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Eastern Green","locality":"Coventry","postal_code":"CV5 7BB","premises":"732"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"ba934f27c046f0fba469b2fc06d177000b8bc8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14053153/persons-with-significant-control/individual/BAy0PXgQ-UimyQQqMqyn9zVzkf4"},"name":"Rebecca Thomas","name_elements":{"forename":"Rebecca","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14053053","data":{"address":{"address_line_1":"Marlowe Close","country":"England","locality":"Northampton","postal_code":"NN4 0QQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"779d1e52237b4ed49b97bbd8880f458ed910279e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14053053/persons-with-significant-control/individual/D4x-wC2hUwl1Ua_GRZ2nCKAMsxI"},"name":"Mr Johnathan James Moore","name_elements":{"forename":"Johnathan","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14053162","data":{"address":{"address_line_1":"Whessoe Road","country":"England","locality":"Darlington","postal_code":"DL3 0QT","premises":"Elegant House"},"country_of_residence":"Jersey","date_of_birth":{"month":1,"year":1999},"etag":"662777f16f5d51262f2fc355477c8fe537e05bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14053162/persons-with-significant-control/individual/pEQqObVds6LdFAMPY5kRUsd7QyQ"},"name":"Mr William Robin Gray","name_elements":{"forename":"William","middle_name":"Robin","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14053092","data":{"address":{"address_line_1":"Crispin Rd","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9EN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"1bfd274d850c32ae9e6cc8cc2263d554eb523eee","kind":"individual-person-with-significant-control","links":{"self":"/company/14053092/persons-with-significant-control/individual/HxkOc2MoKKeJVQPZgjKtwOhKpIU"},"name":"Mr Syed Ali Faraz","name_elements":{"forename":"Syed","middle_name":"Ali","surname":"Faraz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14053162","data":{"address":{"address_line_1":"Whessoe Road","country":"England","locality":"Darlington","postal_code":"DL3 0QT","premises":"Elegant House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"5e80868bb9089034fd6d702ce65382d45e0b614c","kind":"individual-person-with-significant-control","links":{"self":"/company/14053162/persons-with-significant-control/individual/tNl-w08vqnDvpL59yGnyG5MhUHY"},"name":"Mr Francis Ward","name_elements":{"forename":"Francis","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14053093","data":{"address":{"address_line_1":"Wang Chu Township, Jiefang District,","country":"China","locality":"Jiaozuo City, Henan Province,","postal_code":"454000","premises":"No.360, Shilin Village,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1973},"etag":"31c597b29013922093f4e6c718f11328e66082b4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14053093/persons-with-significant-control/individual/qdrONRVu-1jPWiUnF26BIRYvH2U"},"name":"Xiaojing Wang","name_elements":{"forename":"Xiaojing","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14053152","data":{"address":{"address_line_1":"Kirkgate","address_line_2":"Holme Next The Sea","country":"England","locality":"Hunstanton","postal_code":"PE36 6LH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"58ec35a11343dcbc98c00cf0ff78d7074fe4f380","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14053152/persons-with-significant-control/individual/QxukkCsYn6X0V397yLG9x8Q08d0"},"name":"Miss Eleanor Cressie Maud Felgate","name_elements":{"forename":"Eleanor","middle_name":"Cressie Maud","surname":"Felgate","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14053152","data":{"address":{"address_line_1":"Kirkgate","address_line_2":"Holme Next The Sea","country":"England","locality":"Hunstanton","postal_code":"PE36 6LH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"1aa8dd0556f0fb8acdabbd3d87068313cdcb4c2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14053152/persons-with-significant-control/individual/kqepvRCkr2CImjnIzmSQGASEoGo"},"name":"Mr Kevin Andrew Felgate","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Felgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"13598443","data":{"address":{"address_line_1":"Magpie Grove","country":"England","locality":"Sheffield","postal_code":"S2 5GF","premises":"7","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"dc7003c389b297e63dbb57b066e8b69b82d1e8ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13598443/persons-with-significant-control/individual/za19eZKwmbDfFi7oeunPkWEgnSA"},"name":"Mrs Vali Elisabeta Bratu","name_elements":{"forename":"Vali","middle_name":"Elisabeta","surname":"Bratu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"14053102","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Malaysia","date_of_birth":{"month":5,"year":1987},"etag":"72f785e3a0245c2324980cf74641e11bd61e4a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14053102/persons-with-significant-control/individual/Gz2iOCpeMEyD1f1cMoKuMV9EPmU"},"name":"Mr Jordan Holmes","name_elements":{"forename":"Jordan","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14053103","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5PL","premises":"213 Living, Apartment 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"98f20974c581e806f108fce798373cec7c55592b","kind":"individual-person-with-significant-control","links":{"self":"/company/14053103/persons-with-significant-control/individual/QUDKEWc5gy7xpEGqcAwhkWZUL54"},"name":"Jatin Patel","name_elements":{"forename":"Jatin","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14040212","data":{"address":{"address_line_1":"Aspal Lane","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 8AT","premises":"49","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"f8a567bc0200f4b541625e8b66396ba6a57b006d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040212/persons-with-significant-control/individual/-OVJBJs0SPOb094Km1XXRJUYe1Q"},"name":"Mrs Gulhan Aydemir","name_elements":{"forename":"Gulhan","surname":"Aydemir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14053163","data":{"address":{"address_line_1":"34 Shaw Road","address_line_2":"Blackpool","country":"United Kingdom","locality":"Lancashire","postal_code":"FY1 6HB","premises":"Cherrydene"},"ceased_on":"2022-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"50d3b99b23e97c5c4b7674430bdd68648b90effa","kind":"individual-person-with-significant-control","links":{"self":"/company/14053163/persons-with-significant-control/individual/KkNUdrJRG1N0gkM7dJa9G1MEhyc"},"name":"Nadia Oliver","name_elements":{"forename":"Nadia","surname":"Oliver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14053232","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e4dfd05ca303bf446a6150ce49a23695b2bc9126","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14053232/persons-with-significant-control/individual/2ZK9kRa2C1t4Wnjecz-ST9V3_4c"},"name":"Mr Nam Hao Tran","name_elements":{"forename":"Nam","middle_name":"Hao","surname":"Tran","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14053242","data":{"address":{"address_line_1":"Little Strand","country":"England","locality":"London","postal_code":"NW9 5NY","premises":"Flat 3 Carberry"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"672d476783e3b5483d05bebacff493ec3bba9364","kind":"individual-person-with-significant-control","links":{"self":"/company/14053242/persons-with-significant-control/individual/ZbCqId07648zyBWycePd5YGhyUs"},"name":"Miss Rose Seme","name_elements":{"forename":"Rose","surname":"Seme","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14299817","data":{"address":{"address_line_1":"Forestdale Road","country":"England","locality":"Chatham","postal_code":"ME5 9NB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"12565ee037dc44031d00f29946e01b597420ba4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299817/persons-with-significant-control/individual/yXPkqXgOwBypZ6WpVgt4Ta2dP64"},"name":"Miss Aimee-Leigh Bill","name_elements":{"forename":"Aimee-Leigh","surname":"Bill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300076","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2RJ","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"90afb2bf3f4cd977ffbdf6729c20c0f555162b03","kind":"individual-person-with-significant-control","links":{"self":"/company/14300076/persons-with-significant-control/individual/R8LKmPiy2Ig4NJj0CjI8dDXu8mM"},"name":"Nathan Christoph Williams","name_elements":{"forename":"Nathan","middle_name":"Christoph","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300077","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Rickmansworth","postal_code":"WD3 5DU","premises":"Eversley"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"dd57c87cea87fcd4a94f787d7373f0110dcbaec9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300077/persons-with-significant-control/individual/t_OSkK77xJCW8BKtu3WGuOoipYQ"},"name":"Dr Suprotim Basu","name_elements":{"forename":"Suprotim","surname":"Basu","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300556","data":{"address":{"address_line_1":"Clayton Wood Close","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6QE","premises":"Unit 2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"e1844454544240507191eecc8c55fc1b3b6f29ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14300556/persons-with-significant-control/individual/OnOvYaqJtOpSV__cI_KuDwbVDCQ"},"name":"Mrs Nasreen Akhtar Khan","name_elements":{"forename":"Nasreen","middle_name":"Akhtar","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300626","data":{"address":{"address_line_1":"Dyke Road Avenue","country":"England","locality":"Hove","postal_code":"BN3 6DQ","premises":"61 Woodland Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"5d42f04b41d0a23947792ffc79b8d568af20c9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14300626/persons-with-significant-control/individual/3jUIx8y0ARcBsnnKikkThiX1E6s"},"name":"Mr Nathan Christopher Tunji Adu","name_elements":{"forename":"Nathan","middle_name":"Christopher Tunji","surname":"Adu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300936","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2000},"etag":"6090daf8000ec60b61fdb50b1511254c15e113b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14300936/persons-with-significant-control/individual/rpBQEss5Cu1SMYtZYfi4Ywk7hxA"},"name":"Mr Muhammad Hadeed Ansari","name_elements":{"forename":"Muhammad","middle_name":"Hadeed","surname":"Ansari","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14300937","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"6581012f852cbd05b994b88638cfe12cabb9e5ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300937/persons-with-significant-control/individual/ZgZ7D-hKXADooidonbDZ_0WRKKg"},"name":"Mr Nicholas Thompson","name_elements":{"forename":"Nicholas","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"NI690437","data":{"address":{"country":"United Kingdom","locality":"Coleraine","postal_code":"BT52 1NB","premises":"32 Lodge Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1961},"etag":"8385a244cdd1a5c4030f318d8d1e693f42364d24","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690437/persons-with-significant-control/individual/nCQOXGhvrC4juTPnW-AfIOWejso"},"name":"Mr Michael Ian Dixon","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14300956","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 4TP","premises":"33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"01b1c9c9eb7e92ff474e4372abd277f6accd3937","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300956/persons-with-significant-control/individual/xBa2qHrGvEzGTwirs0Dc6dkXbRY"},"name":"Mr Jack Christopher Askew","name_elements":{"forename":"Jack","middle_name":"Christopher","surname":"Askew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14300956","data":{"address":{"address_line_1":"Lynn Garth","address_line_2":"Gillinggate","country":"England","locality":"Kendal","postal_code":"LA9 4JB","premises":"Jackson And Graham","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"452be5fdc2c3fc35678b3dd638f694fe6baaf9f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300956/persons-with-significant-control/individual/nmiadGDgJa779ucrJxjIHa_4z9s"},"name":"Mr Nathan Christopher Draper","name_elements":{"forename":"Nathan","middle_name":"Christopher","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14300957","data":{"address":{"address_line_1":"214 Baker Street","address_line_2":"Enfield","country":"United Kingdom","locality":"London","postal_code":"EN1 3JT","premises":"Gf114"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1978},"etag":"4203f6c4f58bf5a17f9eef921afb491bcb34e954","kind":"individual-person-with-significant-control","links":{"self":"/company/14300957/persons-with-significant-control/individual/op_aoG3sqFpg4YrauqtOUfWmTHw"},"name":"Mrs Refiye Yuce","name_elements":{"forename":"Refiye","surname":"Yuce","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301196","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Suite 036, Office 408, Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1999},"etag":"220dcf9a089508afa56f305d7726d22c94dcef14","kind":"individual-person-with-significant-control","links":{"self":"/company/14301196/persons-with-significant-control/individual/gcOI-om1gZnxEBaRBlDy8qiMIgo"},"name":"Mr Agah Eroglu","name_elements":{"forename":"Agah","surname":"Eroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301187","data":{"address":{"address_line_1":"Via Prolongo","country":"Italy","locality":"Vedelago","postal_code":"31050","premises":"17"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1973},"etag":"ced4f9b5b6e6e6f74c1f0ba8bafa216b4153554e","kind":"individual-person-with-significant-control","links":{"self":"/company/14301187/persons-with-significant-control/individual/JVF8yKQOqZpDgm3ASmWRjppXzQ0"},"name":"Lucio Civiero","name_elements":{"forename":"Lucio","surname":"Civiero"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14301466","data":{"address":{"address_line_1":"Vallance Road","country":"United Kingdom","locality":"London","postal_code":"E1 5BS","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"d10c34774ae92e83913f5601f249e48e9802c123","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301466/persons-with-significant-control/individual/vvvvjECSMnpsoqDi8X3vnxKsvN0"},"name":"Mr Ka Long Lin","name_elements":{"forename":"Ka","middle_name":"Long","surname":"Lin","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301197","data":{"address":{"address_line_1":"Lutyens Court","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 3BF","premises":"3","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2238c379bfb50ae33ce270fa7e73db2dfe2570fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14301197/persons-with-significant-control/individual/1IE-fs3c1SIF8HB6-61KA0stzi0"},"name":"Mrs Frances Louise Lythgoe","name_elements":{"forename":"Frances","middle_name":"Louise","surname":"Lythgoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301467","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"279b8b1b495a5025e37044bbfe7eea0ebd1ff2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14301467/persons-with-significant-control/individual/CE1JPCut1St3ZxPJv5GG4i0yZok"},"name":"Ms Adedamola Adeosun","name_elements":{"forename":"Adedamola","surname":"Adeosun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"13202677","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"a07c08861f4a6c77a1c2672b0cd1d0cd040076e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13202677/persons-with-significant-control/individual/kGJ9pZWlyZuVk8oOt7tj8eFD1Xc"},"name":"Mrs Emilia Mariga","name_elements":{"forename":"Emilia","surname":"Mariga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14301476","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0QG","premises":"5a","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"2613cf7bf21781c39acc30c4d3485ef0b2d5b2cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301476/persons-with-significant-control/individual/wZHJJLGmQ8OUjGjOImkdxvS_lus"},"name":"Mrs Lorna Mary Leonard","name_elements":{"forename":"Lorna","middle_name":"Mary","surname":"Leonard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14301856","data":{"address":{"address_line_1":"Castle Road","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0QT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"963ab5cc686fc524342c97016d6101139f5638cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14301856/persons-with-significant-control/individual/qFsPRcp0ABvVGLvij18tldHFjZ4"},"name":"Miss Rosie Victoria Courtney","name_elements":{"forename":"Rosie","middle_name":"Victoria","surname":"Courtney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301857","data":{"address":{"address_line_1":"London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"2"},"ceased_on":"2022-11-30","etag":"761c07d9d0f225bd3dc969cc5f7d79ae5946663c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11398339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14301857/persons-with-significant-control/corporate-entity/8PxjIHdQbKdkttdYB5i625KuCVI"},"name":"Zsl Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14199467","data":{"address":{"address_line_1":"Kings Weston Lane","country":"England","locality":"Bristol","postal_code":"BS11 8AZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"dd1f314d41f6d72993a06252442703227e0d9a82","kind":"individual-person-with-significant-control","links":{"self":"/company/14199467/persons-with-significant-control/individual/UHLrQZVAhpO69i6yr1qZ_ND9D-0"},"name":"Mr Mustafa Salim Dar","name_elements":{"forename":"Mustafa","middle_name":"Salim","surname":"Dar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"10260871","data":{"address":{"address_line_1":"Vention Lane","country":"England","locality":"Lydbrook","postal_code":"GL17 9RL","premises":"Hazel Cottage"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"f2652e1e23a5eb8f99fb159b6f02ebbe1961744f","kind":"individual-person-with-significant-control","links":{"self":"/company/10260871/persons-with-significant-control/individual/ZIc-nkCf49b9M0DlaH-LdciJSJw"},"name":"Rebecca Jane Nunn","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Nunn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"14302016","data":{"address":{"address_line_1":"Sussex House","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 9RH","premises":"University Of Sussex"},"etag":"e3c0a5e3983049c01e1bc142ea220d114378be14","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14301804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14302016/persons-with-significant-control/corporate-entity/oJ0dn1NdClqMT88z3VlmM19XBPQ"},"name":"Sussex Uh Wsr Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11326701","data":{"address":{"address_line_1":"Flat","address_line_2":"Hurricane Court, Heron Drive","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8FA","premises":"24","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"012cf9781ba893a4412d7c1457b7705e9eb4ec59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326701/persons-with-significant-control/individual/GaO5CS81IIicD2S1ROjATh7NisY"},"name":"Mr Grzegorz Malinowski","name_elements":{"forename":"Grzegorz","surname":"Malinowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14302017","data":{"address":{"address_line_1":"Broadoak End","address_line_2":"Broad Oak Manor Bramfield Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 2JA","premises":"Broad Oak Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"a3e3051805c92c798a7f9026fed81fd0a2ba5e32","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302017/persons-with-significant-control/individual/amblhgTNzoMYbfApeD49Z4JloB8"},"name":"Mr Lance Vincent Adams","name_elements":{"forename":"Lance","middle_name":"Vincent","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14302017","data":{"address":{"address_line_1":"Bramble Walk","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 9LW","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"fcecf00d389f5fa15e0fde066b7fde9e3f05bf3a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302017/persons-with-significant-control/individual/Z3YEH95VqniNNbXU37JJR0esEUI"},"name":"Mr Nigel Blay","name_elements":{"forename":"Nigel","surname":"Blay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"11326700","data":{"address":{"address_line_1":"Elland Riorges Link","country":"United Kingdom","locality":"Elland","postal_code":"HX5 9DG","premises":"Unit D2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"4e2e12694474dec474d09ea1d128ad0699098594","kind":"individual-person-with-significant-control","links":{"self":"/company/11326700/persons-with-significant-control/individual/smQsGv74HxB4mcpeuB5Gv0YAqig"},"name":"Mr Mark Bowness","name_elements":{"forename":"Mark","surname":"Bowness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"12361826","data":{"address":{"address_line_1":"Whitburn Terrace","locality":"East Boldon","postal_code":"NE36 0TF","premises":"3 Birchwood","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"d0f1d754561d702cb8f96c496af16c742c64c2d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361826/persons-with-significant-control/individual/ipTZp-B-cv_kg80bz6XRacLCqf4"},"name":"Mr Youri Axel Michel","name_elements":{"forename":"Youri","middle_name":"Axel","surname":"Michel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-10"}}
{"company_number":"11326700","data":{"address":{"address_line_1":"Elland Riorges Link","country":"United Kingdom","locality":"Elland","postal_code":"HX5 9DG","premises":"Unit D2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"982e466fd316526a5d582e6a2526f09a0d8457b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11326700/persons-with-significant-control/individual/jMqrcHs424EfzeaGn2AzAbkuIPI"},"name":"Mr Gavin Lee Woodhouse","name_elements":{"forename":"Gavin","middle_name":"Lee","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"NI615216","data":{"address":{"address_line_1":"Falls Road","locality":"Belfast","postal_code":"BT12 6FB","premises":"193"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1972},"etag":"ba10aacf58949a88972aead75c303d2e32cc3f53","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI615216/persons-with-significant-control/individual/_foFh_o9whftcmRXaxoiFC5_MEU"},"name":"Mr Philip Louis Bannon","name_elements":{"forename":"Philip","middle_name":"Louis","surname":"Bannon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-17"}}
{"company_number":"11326730","data":{"address":{"address_line_1":"36c","address_line_2":"Lambs Close","country":"United Kingdom","locality":"Cuffley","postal_code":"EN6 4HD","premises":"36c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"ad226a52881e2e06c913ac40e6780099cb1a56d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11326730/persons-with-significant-control/individual/oHpfWVNyZDFW9tKo0oHaA42abNI"},"name":"Miss Helena Dikala","name_elements":{"forename":"Helena","surname":"Dikala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14302416","data":{"address":{"address_line_1":"Arthur Business Park","address_line_2":"Thorby Avenue","country":"United Kingdom","locality":"March","postal_code":"PE15 0AZ","premises":"Unit 1","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"bbc94aca8433db133eb8dcf154268ac86652b830","kind":"individual-person-with-significant-control","links":{"self":"/company/14302416/persons-with-significant-control/individual/9_U5FPRYRX5S1BDM16nirckEMbE"},"name":"Mr James Garry Hardy","name_elements":{"forename":"James","middle_name":"Garry","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11326730","data":{"address":{"address_line_1":"36c Lambs Close","address_line_2":"Cuffley","country":"United Kingdom","locality":"Sheperds Bush","postal_code":"EN6 4HD","premises":"36c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"82239dbe84fe835d78e198bdc21d4cc86d90f83b","kind":"individual-person-with-significant-control","links":{"self":"/company/11326730/persons-with-significant-control/individual/6Cm-q0_epWEQA7AAZmE6HsZTTDw"},"name":"Emilie Kasinga","name_elements":{"forename":"Emilie","surname":"Kasinga"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14302227","data":{"address":{"address_line_1":"Ebrington Street","country":"England","locality":"Plymouth","postal_code":"PL4 9AA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"00111ba86dfb2b6d72816d40a88c9ef0c21f4dea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302227/persons-with-significant-control/individual/yEPdlhWJgo3D_0JGPbwoMQMntOI"},"name":"Mr Mohamed Abu Ubayda","name_elements":{"forename":"Mohamed","middle_name":"Abu","surname":"Ubayda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11326730","data":{"address":{"address_line_1":"36c","address_line_2":"Lambs Close","country":"United Kingdom","locality":"Cuffley","postal_code":"EN6 4HD","premises":"36c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"81a4c40876fdc5da6c493512cb424106793e4a78","kind":"individual-person-with-significant-control","links":{"self":"/company/11326730/persons-with-significant-control/individual/w0LiEtnOi_vN98uhd211XXJf-zM"},"name":"Mr Enoch Habongi","name_elements":{"forename":"Enoch","surname":"Habongi","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11326720","data":{"address":{"address_line_1":"Dashwood Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 5HD","premises":"18","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"4e7d44d9c25eb20eb4b0ed27db9b88c6d04b1fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11326720/persons-with-significant-control/individual/ky0SV326tzlXlbmffC_yieNSB0U"},"name":"Mr Nicholas Brian Bradley","name_elements":{"forename":"Nicholas","middle_name":"Brian","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14302226","data":{"address":{"address_line_1":"Mian Houses","address_line_2":"Dandoshah","country":"Pakistan","locality":"Tehsil Munda","postal_code":"18500","premises":"House No 3 Street No 5","region":"Distt Dir Lower"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1998},"etag":"ff7e3a6d0a342876662aa7c66a8b70387c287802","kind":"individual-person-with-significant-control","links":{"self":"/company/14302226/persons-with-significant-control/individual/PnyYvY97ReuA1M5P6MOSczJ4G74"},"name":"Imran Khan","name_elements":{"forename":"Imran","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11327441","data":{"address":{"address_line_1":"10 Kingsland High Street","country":"England","locality":"London","postal_code":"E8 2JP","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"716d0b11972caf8be8c2496cb0aa93199f394d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11327441/persons-with-significant-control/individual/2E7nPDzeXX3ALsUthtpM86iAseo"},"name":"William John Mccullough","name_elements":{"forename":"William","middle_name":"John","surname":"Mccullough"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14302417","data":{"address":{"address_line_1":"Denzille Lane","country":"Ireland","locality":"Dublin","postal_code":"2","premises":"2nd Floor Palmerston House"},"etag":"8249a553f89ef5d6a28257626eb2f3a7825d46e5","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Ltd","place_registered":"Laws Of Ireland","registration_number":"666818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14302417/persons-with-significant-control/corporate-entity/4pProPvwyLIkVln-uuHYX6QzQMs"},"name":"Conquer Dawn Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14302427","data":{"address":{"address_line_1":"Dalewood Road","address_line_2":"Lymedale Business Park","country":"England","locality":"Newcastle","postal_code":"ST5 9QA","premises":"3 Brindley Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"652683e3115952222e02d72babf60a401f80bead","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302427/persons-with-significant-control/individual/v5-gTV5iT8DZVrSPi90DdD_Mqq4"},"name":"Mr Nicolas Raimo","name_elements":{"forename":"Nicolas","surname":"Raimo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11327440","data":{"address":{"address_line_1":"Global Gateway,Rue De La Perle, Providence","country":"Seychelles","locality":"Mahe","postal_code":"0000","premises":"8","region":"Seychelles"},"ceased_on":"2018-06-22","etag":"045e392e2c31d57386d6530cb7053b7bf53a696f","identification":{"country_registered":"Seychelles","legal_authority":"The International Business Companies Act 1994","legal_form":"Limited Company","place_registered":"Seychelles","registration_number":"174083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11327440/persons-with-significant-control/corporate-entity/wXhNq_sj2MjjG4avEJXAqPGnNxo"},"name":"Solter Management Ltd","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"06158460","data":{"address":{"address_line_1":"Rue De Ransbeek","country":"Belgium","locality":"1120 Bruxelles","premises":"310"},"ceased_on":"2023-12-04","etag":"b59af86504d982a2c53a19923d61a40db7e8b50f","identification":{"country_registered":"Belgium","legal_authority":"Belgium","legal_form":"Corporate","place_registered":"Belgium","registration_number":"0403091220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06158460/persons-with-significant-control/corporate-entity/U0vTsTipLafJ_a4RWfbrRSmj0hM"},"name":"Solvay Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14221566","data":{"address":{"address_line_1":"Lark Lane","country":"England","locality":"Liverpool","postal_code":"L17 8UR","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"865dd199e5bda1ff564fe159dcf2a31f15bb5ced","kind":"individual-person-with-significant-control","links":{"self":"/company/14221566/persons-with-significant-control/individual/lMGBKzyMwHd-Bjn7nphHUj-h1js"},"name":"Mr David Alan Backhouse","name_elements":{"forename":"David","middle_name":"Alan","surname":"Backhouse","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11327380","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 3RY","premises":"Sunset House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"b79216730f78566a120161b88230be8915ebc771","kind":"individual-person-with-significant-control","links":{"self":"/company/11327380/persons-with-significant-control/individual/HhcEJNC4b4P5TGt6Dq50pSCD09c"},"name":"Mr Keith Christie-Smith","name_elements":{"forename":"Keith","surname":"Christie-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14302426","data":{"address":{"address_line_1":"Crabtree Manorway South","country":"England","locality":"Belvedere","postal_code":"DA17 6AH","premises":"Unit 6 Belvedere Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"6104988a859a9e3075e88e674271c756aeea3ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302426/persons-with-significant-control/individual/VHGCkYsaYGVZNXQadDo3TWJEnfU"},"name":"Mr Joel Monger","name_elements":{"forename":"Joel","surname":"Monger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11327610","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"0cd5a97c5602bb9144c1e850a488b54c4425dad0","kind":"individual-person-with-significant-control","links":{"self":"/company/11327610/persons-with-significant-control/individual/j40R4zVmZNovtY8RNj5olFo-BZk"},"name":"Mr Ian Michael Robertson","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14302427","data":{"address":{"address_line_1":"Dalewood Road","address_line_2":"Lymedale Business Park","country":"England","locality":"Newcastle","postal_code":"ST5 9QA","premises":"3 Brindley Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"dab3c562560f32e49d3f80cd1440fbd8e35a50a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302427/persons-with-significant-control/individual/Z_0lZY69_QpwEbP6Lmrv8056PQ4"},"name":"Mr Luigi Raimo","name_elements":{"forename":"Luigi","surname":"Raimo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14306086","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1995},"etag":"f9d5a3b811090d9cf8f5532bc45e58f3766f88a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14306086/persons-with-significant-control/individual/BcQqCR0Ucfgkl8ZY7bFIigg1eNw"},"name":"Miss Annalisa Bergonzi","name_elements":{"forename":"Annalisa","surname":"Bergonzi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11327560","data":{"address":{"address_line_1":"35 Salisbury Road","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 1UG","premises":"John S Danson \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"15420c6f2b62679f1789ba2880f41e94823bf972","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327560/persons-with-significant-control/individual/PgOG17tpBVqBKUNddHw8OdRe5vU"},"name":"Mr John Woodhouse","name_elements":{"forename":"John","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328290","data":{"address":{"address_line_1":"St. Andrews Drive","country":"England","locality":"Stanmore","postal_code":"HA7 2LZ","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"8b02ab96c995b4aa646e7174bc5d47bf6836b535","kind":"individual-person-with-significant-control","links":{"self":"/company/11328290/persons-with-significant-control/individual/rOHG8z3eNd466bN1KGgFK-oqVOQ"},"name":"Deepal Shah","name_elements":{"forename":"Deepal","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14016996","data":{"address":{"address_line_1":"1st Floor, 26 Linenhall Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8BG","premises":"Feb Chartered Accountants, Linenhall Exchange"},"etag":"3c2e3797ebb274733c1c36b5dab6fc7db9aa0472","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom, Companies Registry","registration_number":"Ni640098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14016996/persons-with-significant-control/corporate-entity/7zJP8vhxYr2Uvgpml3ZkkVEtzGQ"},"name":"Nd Investments (N.I.) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-25"}}
{"company_number":"14306087","data":{"address":{"address_line_1":"Cavendish Road","country":"United Kingdom","locality":"London","postal_code":"N18 2HU","premises":"Flat 163, Shropshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"621afa665c65d0492c31c1c0147b4daeb2c66032","kind":"individual-person-with-significant-control","links":{"self":"/company/14306087/persons-with-significant-control/individual/FpawBEPz0dNZWXY4q577RMWM6_A"},"name":"Hawa Dheman Hassan Gedi","name_elements":{"forename":"Hawa","middle_name":"Dheman Hassan","surname":"Gedi"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14306027","data":{"address":{"address_line_1":"Longhuaqulongguanjiuzuan","country":"China","locality":"Shenzhen","postal_code":"518000","premises":"4b-111"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1996},"etag":"ce0444587b1c164f839ee155c1e4502e860d5e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14306027/persons-with-significant-control/individual/7Tjdj1lYD3Y_kFn5OT-m1FGr2a8"},"name":"Mr Dehe Wang","name_elements":{"forename":"Dehe","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"10585850","data":{"address":{"address_line_1":"Bridge Street","care_of":"T/AS BABUCCI","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1AA","premises":"16/20"},"ceased_on":"2018-11-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"3089d2059cc124053c2390311dac78cf359a606b","kind":"individual-person-with-significant-control","links":{"self":"/company/10585850/persons-with-significant-control/individual/mDHRuaz8xA38bwVnl32WdkDvCYQ"},"name":"Mr Ashfaqur Kibria Rahman","name_elements":{"forename":"Ashfaqur","middle_name":"Kibria","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11327570","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"0b5e5261912b0295dab0cf90718bfee2c0316543","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327570/persons-with-significant-control/individual/2WQbW6t1AW_BGmOvToX46G7Y3Bk"},"name":"Miss Clare Louise Noto","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Noto","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328321","data":{"address":{"country":"Wales","locality":"Llanelli","postal_code":"SA15 3DN","premises":"3 West End"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1994},"etag":"6ebefc24a706fe299ac0926be558aa65c60e697b","kind":"individual-person-with-significant-control","links":{"self":"/company/11328321/persons-with-significant-control/individual/2Ole_wRFpXf623uwE_XOH2O2IyM"},"name":"Mr Dyfan Rhys Watkins","name_elements":{"forename":"Dyfan","middle_name":"Rhys","surname":"Watkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"SC741616","data":{"address":{"address_line_1":"Causewayside","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1PN","premises":"189"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"38245884b6a9900e994645f2dbbcc51190838455","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741616/persons-with-significant-control/individual/pDhbc5mrm5i98d1KjnzSt-3E9Yk"},"name":"Mr Alan Adam Bomford","name_elements":{"forename":"Alan","middle_name":"Adam","surname":"Bomford","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14306316","data":{"address":{"address_line_1":"83 Tempest Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1AA","premises":"The Curve"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"5f7b3097186ae36781664faa28b36e20d93af8da","kind":"individual-person-with-significant-control","links":{"self":"/company/14306316/persons-with-significant-control/individual/Yb3tiNDSdmdlsWNcaweRWAdB2nA"},"name":"Mrs Carole Anne Price","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"11327571","data":{"address":{"address_line_1":"Stortford Road","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 1WY","premises":"Bradys Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"ab113813da36bc9362ea6376465d0460af539aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11327571/persons-with-significant-control/individual/4ysz0spzbv6V_58ZH9eT3Mlxfqw"},"name":"Mrs Laura Martinez-Brady","name_elements":{"forename":"Laura","surname":"Martinez-Brady","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14306316","data":{"address":{"address_line_1":"83 Tempest Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1AA","premises":"The Curve"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"1c22261bc0d1ed02bd1947f42375c659f326ded8","kind":"individual-person-with-significant-control","links":{"self":"/company/14306316/persons-with-significant-control/individual/1d0lruVDbO613SPZ3iiY9w07_IE"},"name":"Mr David Robert Cowley","name_elements":{"forename":"David","middle_name":"Robert","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"SC741616","data":{"address":{"address_line_1":"Causewayside","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1PN","premises":"189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"190f00719a6c72a8d9bac434c9b8a9c5c4473a52","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741616/persons-with-significant-control/individual/pDUYcHxPc51q402rAzBaXdZoVdQ"},"name":"Mr Dean Colin Mccathie","name_elements":{"forename":"Dean","middle_name":"Colin","surname":"Mccathie","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14306746","data":{"address":{"address_line_1":"Duchess Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 0SE","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"092cf3e889d81b2df2b97b9568d7a09b6c7411ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306746/persons-with-significant-control/individual/X-KGyqs-xHx0UvMCSTlKDs4hsEo"},"name":"Mr Tobi Adeniran","name_elements":{"forename":"Tobi","surname":"Adeniran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"11329480","data":{"address":{"address_line_1":"Blackpole Trading Estate West","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 8TJ","premises":"Polysec House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"5569a6e301083ddad3b192df3526e1186b685755","kind":"individual-person-with-significant-control","links":{"self":"/company/11329480/persons-with-significant-control/individual/v_ZcbvYniYq9ekbMRf1erE2owI0"},"name":"Mrs Caroline Louise Balmer","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Balmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"05159360","data":{"address":{"address_line_1":"Shaftmoor Lane","address_line_2":"Hall Green","locality":"Birmingham","postal_code":"B28 8SH","premises":"341","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"12483faaf5832cb7ce3518b8ef531ffe021258ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05159360/persons-with-significant-control/individual/KoS_XgznQC4HC-03pFHmE0aodh8"},"name":"Mr Tufail Ahmed","name_elements":{"forename":"Tufail","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"14307327","data":{"address":{"address_line_1":"Industry Road","address_line_2":"Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3PQ","premises":"Henry Morgan House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"0f5393fc9d6129b160c10b31464803093ef7e36d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307327/persons-with-significant-control/individual/LetcXTsYVqs1mml8XJozyriVLDY"},"name":"Mrs Emma May","name_elements":{"forename":"Emma","surname":"May","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14306746","data":{"address":{"address_line_1":"Calle Jose Maria Galvan Bello","address_line_2":"San Miguel De Abona","country":"Spain","locality":"Golf Del Sur","postal_code":"38639","premises":"68"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":2002},"etag":"e05d6df2de16e15744007e424453a4689d129288","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306746/persons-with-significant-control/individual/FdNW6uknBjUfKOvjblT2Ja9eNg0"},"name":"Mr Dane Colquhoun","name_elements":{"forename":"Dane","surname":"Colquhoun","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"11329511","data":{"address":{"address_line_1":"King Edwards Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7TA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"7dd572d386df564022dce1b49d12e40ade604968","kind":"individual-person-with-significant-control","links":{"self":"/company/11329511/persons-with-significant-control/individual/msodEMdC6ibegJPS9gx5gJaEusw"},"name":"Mrs Sadia Afrin","name_elements":{"forename":"Sadia","surname":"Afrin","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328840","data":{"address":{"address_line_1":"Salcott Creek Court","country":"England","locality":"Braintree","postal_code":"CM7 3XE","premises":"13","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"8fa358f9eca02401dc7f933072ef64e270e82246","kind":"individual-person-with-significant-control","links":{"self":"/company/11328840/persons-with-significant-control/individual/8jdaGW-thiS2w8ewrmvq7IU2AN8"},"name":"Mr John Robert Patrick","name_elements":{"forename":"John","middle_name":"Robert","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"02297947","data":{"address":{"address_line_1":"Edna Street","country":"England","locality":"London","postal_code":"SW11 3DP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"bc4098ea9970d8f79bea35f2622795ce6345c547","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02297947/persons-with-significant-control/individual/CUH_SAizEaGYAGAAoKufWm45tks"},"name":"Mr Philip Graham Carlton Davies","name_elements":{"forename":"Philip","middle_name":"Graham Carlton","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-17"}}
{"company_number":"11328340","data":{"address":{"address_line_1":"Heathfield Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 8BT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"b6a6de40007c2c4a7dc53e89f184ef7227e40c70","kind":"individual-person-with-significant-control","links":{"self":"/company/11328340/persons-with-significant-control/individual/2AZh_YnADanEwY96gKQEnogHurc"},"name":"Mr Matthew David Smith","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14307327","data":{"address":{"address_line_1":"Industry Road","address_line_2":"Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3PQ","premises":"Henry Morgan House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"bffbbb3ba31a626b905a2617d16bb2928290646b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307327/persons-with-significant-control/individual/HDGDbdEIoFRJJEmqgnTt4I9vag8"},"name":"Mr John May","name_elements":{"forename":"John","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14306317","data":{"address":{"address_line_1":"Longhuaqulongguanjiuzuan","country":"China","locality":"Shenzhen","postal_code":"518000","premises":"4b-109"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2003},"etag":"b0b0f5ec201919d1a3bd33087b89627b90fab02d","kind":"individual-person-with-significant-control","links":{"self":"/company/14306317/persons-with-significant-control/individual/9jm2Pf6pDMHW5qTBM-rCLz_JdEA"},"name":"Mr Da Li","name_elements":{"forename":"Da","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14307326","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":2002},"etag":"2a1d3ea6af2e10ca41ee734799e2d0c794f043c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14307326/persons-with-significant-control/individual/H5AjR3qnFjOWrX-5Ji_Oxlp7J6o"},"name":"Miss Renata Boiko","name_elements":{"forename":"Renata","surname":"Boiko","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14306747","data":{"address":{"address_line_1":"100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Langtons, The Plaza","region":"Merseyside"},"ceased_on":"2024-01-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"73c5e80dcf9a759cceac6ddadf62f4423222da45","kind":"individual-person-with-significant-control","links":{"self":"/company/14306747/persons-with-significant-control/individual/_LjwPAkM1N1n-rDDZc2zIU3jJQg"},"name":"Christopher Costello","name_elements":{"forename":"Christopher","surname":"Costello"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-19"}}
{"company_number":"SC595420","data":{"address":{"address_line_1":"Newton Crescent","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2QW","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"ec4e51d5bd811da3860e54c7e2f55a7354122f92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595420/persons-with-significant-control/individual/2d0PPZDPW0noD-t-lZp7Po9Qzqk"},"name":"Mr Derek Riseborough","name_elements":{"forename":"Derek","surname":"Riseborough","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328850","data":{"address":{"address_line_1":"Queensdown Gardens","country":"England","locality":"Bristol","postal_code":"BS4 3JF","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"fbf47c1a892b2e96fc16c39227421dadca1a78d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328850/persons-with-significant-control/individual/JJGW21cuBWMHPkoFq6-MbqYaVfk"},"name":"Ms Rosemary Eleanor Smith","name_elements":{"forename":"Rosemary","middle_name":"Eleanor","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"13537117","data":{"address":{"address_line_1":"Preston Road","address_line_2":"Ribchester","country":"England","locality":"Preston","postal_code":"PR3 3XL","premises":"Boadicea House"},"ceased_on":"2022-08-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"5e7030d34989f5369765245f2b5202df904e9fde","kind":"individual-person-with-significant-control","links":{"self":"/company/13537117/persons-with-significant-control/individual/4T4PD5vG-BuO3PHY0kSPu9BQslg"},"name":"Mr Terence Ball","name_elements":{"forename":"Terence","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-19"}}
{"company_number":"05781390","data":{"address":{"address_line_1":"8-10 Dean Park Crescent","country":"England","locality":"Bournemouth","postal_code":"BH1 1HL","premises":"Dean Park House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"7f063d1b6368067ff1a9a47573f95afb86ae3b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05781390/persons-with-significant-control/individual/D_C_GToNMC8wPc0AmP-zmJm2r44"},"name":"Mr Rajasinghe William Tissa Gunaratne","name_elements":{"forename":"Rajasinghe","middle_name":"William Tissa","surname":"Gunaratne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11328860","data":{"address":{"address_line_1":"The Old Rectory","address_line_2":"Frinsted","country":"United Kingdom","locality":"Kent","postal_code":"ME9 0TQ","premises":"The Old Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"91daee40b1a28d1f54302ce35f6e97abd2d011f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11328860/persons-with-significant-control/individual/y6BRGhuwBD_nDXOIJIlmmlH-JFs"},"name":"Mrs Tatyana Greenlees","name_elements":{"forename":"Tatyana","surname":"Greenlees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329810","data":{"address":{"address_line_1":"Walker Avenue","address_line_2":"Wolverton Mill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"22","region":"Buckinghamshire"},"ceased_on":"2019-02-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"27c2e9a14fb2c618dfaf7b67dacb9af3042b4c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11329810/persons-with-significant-control/individual/OZZjKz6k3r73p5gGU755aYT8KMc"},"name":"Miss Laura Beth Keatinge","name_elements":{"forename":"Laura","middle_name":"Beth","surname":"Keatinge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"11330710","data":{"address":{"address_line_1":"Conyer Quay","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME9 9HR","premises":"44","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"a26f951e6af3785677729e78520efb542f462426","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330710/persons-with-significant-control/individual/lpF43i34HZLy8pcQAtsCiqoxZH8"},"name":"Mrs Zena Michelle Scott","name_elements":{"forename":"Zena","middle_name":"Michelle","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"11332500","data":{"address":{"address_line_1":"Everton","country":"England","locality":"Sandy","postal_code":"SG19 2LE","premises":"4 Potton Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"911b6190926da3045f64bf9c5b80dff080beb2bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332500/persons-with-significant-control/individual/4PQu4KJqiDPGCP6NG1g2q0LHn34"},"name":"Mr Mehmet Ali Gok","name_elements":{"forename":"Mehmet","middle_name":"Ali","surname":"Gok","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-27"}}
{"company_number":"14307776","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":10,"year":1994},"etag":"0d5d32e2aa325db975f87d5257ca2ef69aedd788","kind":"individual-person-with-significant-control","links":{"self":"/company/14307776/persons-with-significant-control/individual/iIKv4kYHPDRRhuIaChc066IzJyQ"},"name":"Mr Zin Eddine Khedadji","name_elements":{"forename":"Zin","middle_name":"Eddine","surname":"Khedadji","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14308006","data":{"address":{"address_line_1":"28 Grays Way","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3XY","premises":"Longview","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"bd74f93470114ff60ce167d5e4eaac33976c1ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14308006/persons-with-significant-control/individual/punDHlJOo5gdCDutVfcDk9M1bR4"},"name":"Mr Oliver Thomas Varley","name_elements":{"forename":"Oliver","middle_name":"Thomas","surname":"Varley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14308236","data":{"address":{"address_line_1":"Heol Y Glowyr","address_line_2":"Tondu","country":"Wales","locality":"Bridgend","postal_code":"CF32 9FP","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1993},"etag":"ef117b7a7568ccc81ed3b5dfeaf7dbf190906835","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14308236/persons-with-significant-control/individual/WpinRjF_pcmUFI13T6fh1ycOlE4"},"name":"Mr Callum David Bowen","name_elements":{"forename":"Callum","middle_name":"David","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11330521","data":{"address":{"address_line_1":"Bredon Walk","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 1LP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"2bc2f32fcd322e918e21f829b974e99fed5a8188","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330521/persons-with-significant-control/individual/0ea8K8xjbUnyegrJMGQfiyPsjVs"},"name":"Mrs Sony Paul","name_elements":{"forename":"Sony","surname":"Paul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331370","data":{"address":{"address_line_1":"Branston Street","address_line_2":"Hockley","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6BA","premises":"Branston Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"38a8d6c253dcd4fae524f1a4caae30917f55759e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331370/persons-with-significant-control/individual/0H69wgejsvXCckCMduZ0Vh0cyVE"},"name":"Dr Carol Jacqueline Tomlin","name_elements":{"forename":"Carol","middle_name":"Jacqueline","surname":"Tomlin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332521","data":{"address":{"address_line_1":"Old Church Road","address_line_2":"Harborne","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 0BB","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d765fd6866dc675c633159c82d577f2037806928","kind":"individual-person-with-significant-control","links":{"self":"/company/11332521/persons-with-significant-control/individual/9xQUoeMZKBJIXoWqlCMSskWdbWY"},"name":"Mr Matthew Scott Heathcote","name_elements":{"forename":"Matthew","middle_name":"Scott","surname":"Heathcote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14307777","data":{"address":{"address_line_1":"5 Lower Port View","address_line_2":"Pl12 4by","country":"United Kingdom","locality":"Cornwall","postal_code":"PL12 4BY","premises":"Acorns,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"3d09bd5b2439f04d715613189bc5dd2f441ec6ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307777/persons-with-significant-control/individual/3LL50Ey4bJ2CnbBVrO-huF0k424"},"name":"Dr Paul Edward Jenkins","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Jenkins","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14308006","data":{"address":{"address_line_1":"28 Grays Way","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3XY","premises":"Longview","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"0d2601868d85caaffaacefc2a27dd7520160b73c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14308006/persons-with-significant-control/individual/bwxst0k4CJgEkI1oTcSGNVDWJUY"},"name":"Mrs Faye Alexandria Varley","name_elements":{"forename":"Faye","middle_name":"Alexandria","surname":"Varley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14308237","data":{"address":{"address_line_1":"Croft Lane","address_line_2":"Roade","country":"England","locality":"Northampton","postal_code":"NN7 2QZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"4b6590565bc635332b94f480ea5066cd0e308561","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14308237/persons-with-significant-control/individual/ybph4wD4-THlwzUP_Hs-GG79uRY"},"name":"Mr Aron Marc Donovan","name_elements":{"forename":"Aron","middle_name":"Marc","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14307537","data":{"address":{"address_line_1":"Manchester Street","country":"United Kingdom","locality":"London","postal_code":"W1U 4DJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"36a73647d7279cb54fbb154a5c8026e1deb90503","kind":"individual-person-with-significant-control","links":{"self":"/company/14307537/persons-with-significant-control/individual/vbQmKiabn4kjGnJ4bY1aoPlCmak"},"name":"Miss Man Liu","name_elements":{"forename":"Man","surname":"Liu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"NI690517","data":{"address":{"address_line_1":"Burren Hill","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3RF","premises":"19"},"ceased_on":"2022-08-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1960},"etag":"874df7136394644db75a44fe3c0ffc04341f7083","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690517/persons-with-significant-control/individual/w749meYcVZ10La0lczfsOida1pw"},"name":"Mr Patrick Jude O'Rourke","name_elements":{"forename":"Patrick","middle_name":"Jude","surname":"O'Rourke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14308227","data":{"address":{"address_line_1":"Pavilion Avenue","country":"England","locality":"Smethwick","postal_code":"B67 6LD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"eea83f3971936f135d72db2f88406f5715991611","kind":"individual-person-with-significant-control","links":{"self":"/company/14308227/persons-with-significant-control/individual/N8b6m2egmgZ4ro5dZsNKa00aXw8"},"name":"Mrs Sandra Mufumi","name_elements":{"forename":"Sandra","surname":"Mufumi","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14308546","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Rushden","postal_code":"NN10 0AZ","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ca3541d728aafadd1d0b669d7727fc63bdad8b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14308546/persons-with-significant-control/individual/DohbQrubwblq0mO5C8mmK6fkWEY"},"name":"Mr Manjit Singh","name_elements":{"forename":"Manjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"11329810","data":{"address":{"address_line_1":"Walker Avenue","address_line_2":"Wolverton Mill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"22","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"4d76aa1c90245e20755b37c2a24e199483bbe274","kind":"individual-person-with-significant-control","links":{"self":"/company/11329810/persons-with-significant-control/individual/G-SprUMpV2lT-tSWBvsYLUx_rPk"},"name":"Mr John Andrew Holmes","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"11330681","data":{"address":{"address_line_1":"Palmer Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5DB","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"1e31ce58a80284c0cb0e369e912427c9c47d0cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11330681/persons-with-significant-control/individual/rgG1nXXfQS5AdNQBBwq3ckEJFKY"},"name":"Mr Asif Raza","name_elements":{"forename":"Asif","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"14308226","data":{"address":{"address_line_1":"New Inn","country":"Wales","locality":"Pencader","postal_code":"SA39 9AY","premises":"Blossom Barn"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1985},"etag":"a658ee07c71d883584d98736419048f09c94cb27","kind":"individual-person-with-significant-control","links":{"self":"/company/14308226/persons-with-significant-control/individual/h4JomImOLqhUJeHMmNS7IIfHhaI"},"name":"Mr Peter William Smyth","name_elements":{"forename":"Peter","middle_name":"William","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11332920","data":{"address":{"address_line_1":"Sherwood Road","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8BU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"94aa5bbecd1029f10524e54fc71b6b8bf32db169","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332920/persons-with-significant-control/individual/CThXV5GlsbEGTVEuTF-4BubdqR8"},"name":"Mr Lester William Henton","name_elements":{"forename":"Lester","middle_name":"William","surname":"Henton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14307777","data":{"address":{"address_line_1":"5 Lower Port View","address_line_2":"Pl12 4by","country":"United Kingdom","locality":"Cornwall","postal_code":"PL12 4BY","premises":"Acorns,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"a705f8dc8cb2137c85dcbe77e1a9838fc727a920","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307777/persons-with-significant-control/individual/eLJe0NChj5jCap2wKNiJNGtylYQ"},"name":"Mrs Jennifer Rose Jenkins","name_elements":{"forename":"Jennifer","middle_name":"Rose","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14308007","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2001},"etag":"b685783172d7ea08613cba2d9be6bd29fcbab888","kind":"individual-person-with-significant-control","links":{"self":"/company/14308007/persons-with-significant-control/individual/pkZ76DZ0rCcl4v7iVcnPW_rXorM"},"name":"Mr Archad Moubyne Darankoum","name_elements":{"forename":"Archad","middle_name":"Moubyne","surname":"Darankoum","title":"Mr"},"nationality":"Burkinan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11332521","data":{"address":{"address_line_1":"Old Church Road","address_line_2":"Harborne","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 0BB","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b2c121eb1ced5ef63c40e60630376c4cdf74a3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11332521/persons-with-significant-control/individual/_eCRol87D7-IZ7dFnPL4cMqG-YM"},"name":"Mr James Edward Andrew White","name_elements":{"forename":"James","middle_name":"Edward Andrew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"OC419761","data":{"address":{"address_line_1":"Apt. 62","country":"Russian Federation","locality":"Saratov","premises":"11/15 Lermontova Str."},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1947},"etag":"fca38a9720d6c2b14f4d551ad2cf89ecbef3e416","kind":"individual-person-with-significant-control","links":{"self":"/company/OC419761/persons-with-significant-control/individual/6y6ECD9wU-nn-2xsTi43xvc1z7s"},"name":"Mr Anatolii Vagarin","name_elements":{"forename":"Anatolii","surname":"Vagarin","title":"Mr"},"nationality":"Russian","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-03-21"}}
{"company_number":"08993721","data":{"address":{"address_line_1":"Kirimanda Mawatha","country":"Sri Lanka","locality":"Colombo 05","premises":"160/24"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":12,"year":1942},"etag":"7a18cc9f6e26ab30139a255eec9516710e798cda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08993721/persons-with-significant-control/individual/pRXKJU5IOi1ZFgGDyZIY4NZMAuw"},"name":"Derek Joseph De Silva Wijeyeratne","name_elements":{"forename":"Derek","middle_name":"Joseph","surname":"De Silva Wijeyeratne"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"11331381","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"040f52a09b9e4ad9f773b35598c07f5177ab3968","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331381/persons-with-significant-control/individual/efKr6eHCyw4HyWb36IuBr_3Ec5I"},"name":"Mr David Habib","name_elements":{"forename":"David","surname":"Habib","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14308536","data":{"address":{"address_line_1":"Princess Street","address_line_2":"Castle Gresley","country":"England","locality":"Swadlincote","postal_code":"DE11 9LA","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"da1fcfc4dc465c473aafad723fe7841844a5c455","kind":"individual-person-with-significant-control","links":{"self":"/company/14308536/persons-with-significant-control/individual/1mO8NQNMArp1wdvLCDc1ixzMYNE"},"name":"Mrs Iqra Qadir","name_elements":{"forename":"Iqra","surname":"Qadir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"14307536","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Gadlys","country":"Wales","locality":"Aberdare","postal_code":"CF44 8DN","premises":"Maes Yr Haf"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1966},"etag":"d83e814c185c1b6c88639e66404c731f30247e18","kind":"individual-person-with-significant-control","links":{"self":"/company/14307536/persons-with-significant-control/individual/YvJlKf-mQAszyDCBStg3Msc8LII"},"name":"Mr Philip John Dodge","name_elements":{"forename":"Philip","middle_name":"John","surname":"Dodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11330551","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"954fd6e2c78fd8f2295d2fd5bea4742587e2f9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11330551/persons-with-significant-control/individual/4B1QyMDUmGcNakWmtTyY7FhUApQ"},"name":"Mr Roderick Edward Mann","name_elements":{"forename":"Roderick","middle_name":"Edward","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14308226","data":{"address":{"address_line_1":"New Inn","country":"Wales","locality":"Pencader","postal_code":"SA39 9AY","premises":"Blossom Barn"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1976},"etag":"3c17d5a22b7a58f745220b89207c4966fe7bf312","kind":"individual-person-with-significant-control","links":{"self":"/company/14308226/persons-with-significant-control/individual/c76ypO47CA3wSOuRMIdtjAJw1WE"},"name":"Mrs Naomi Ann Lange Smyth","name_elements":{"forename":"Naomi","middle_name":"Ann Lange","surname":"Smyth","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11332890","data":{"address":{"address_line_1":"Swinderby Road","country":"United Kingdom","locality":"Collingham","postal_code":"NG23 7NZ","premises":"Holme Farm","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"e2fbb9d46637db7eca86a796366719e2518bbd5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11332890/persons-with-significant-control/individual/3GocAV1spC4JTkuUzAXZCtdyg7Q"},"name":"Mr Graham Longhurst","name_elements":{"forename":"Graham","surname":"Longhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14307537","data":{"address":{"address_line_1":"Manchester Street","country":"United Kingdom","locality":"London","postal_code":"W1U 4DJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"e5cf2b6305a2142a2d5d1bf27bb74bf56f3c8879","kind":"individual-person-with-significant-control","links":{"self":"/company/14307537/persons-with-significant-control/individual/COQo6NHebB5fcCK0s8JHdFWmRZI"},"name":"Mr Chi Yuen Andy Ho","name_elements":{"forename":"Chi","middle_name":"Yuen Andy","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14024146","data":{"address":{"address_line_1":"Neptune Park","country":"England","locality":"Plymouth","postal_code":"PL4 0SJ","premises":"C3 Apollo Court"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"29187009dac5977f5b09eff288e1cf82f0815068","kind":"individual-person-with-significant-control","links":{"self":"/company/14024146/persons-with-significant-control/individual/kp7rW0AJLJPRN6wUGynUnUs_f7s"},"name":"Mr Kris James Thomas Wakeham","name_elements":{"forename":"Kris","middle_name":"James Thomas","surname":"Wakeham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"11331400","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2018-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"1f7329168c8a07e593f87678d1a2e123a31bb6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11331400/persons-with-significant-control/individual/K2Rhc52sSUtbVHRwX7I5HCgRRBE"},"name":"Mr Mantas Jarusevicius","name_elements":{"forename":"Mantas","surname":"Jarusevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14308537","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14308537 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"4a57a9892f17ff4358b75cb0c1ce94fc659f5e80","kind":"individual-person-with-significant-control","links":{"self":"/company/14308537/persons-with-significant-control/individual/5NBZTdV8K-oWCRVy9lT2cE7Xklo"},"name":"Mr Abdullah Muhammad Mushtaq","name_elements":{"forename":"Abdullah","surname":"Muhammad Mushtaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"14308876","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Melbourne","country":"England","locality":"Derby","postal_code":"DE73 8DY","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"07772ab3b864eb1877355da05a5986cd243de3d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14308876/persons-with-significant-control/individual/0xwBn0tquMOBVaDj2-olOpsZmDQ"},"name":"Miss Neela Kaur","name_elements":{"forename":"Neela","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-21"}}
{"company_number":"14309216","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"88b13d878414755809f0ea05c63e8d7f0ffa1128","kind":"individual-person-with-significant-control","links":{"self":"/company/14309216/persons-with-significant-control/individual/WQq_4I40LhJ2IBWCuyGZuZU6MmU"},"name":"Miss Cherylyn Selina Morgan-Gayle","name_elements":{"forename":"Cherylyn","middle_name":"Selina","surname":"Morgan-Gayle","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14309896","data":{"address":{"address_line_1":"Rosamond Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 4AL","premises":"31","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"abcddd65bc9ee2699d4f43e876649f787fbd634b","kind":"individual-person-with-significant-control","links":{"self":"/company/14309896/persons-with-significant-control/individual/nXqdrmneg0VMOO5mDhr9LZ6bwEw"},"name":"Mr Aymen Mohamed","name_elements":{"forename":"Aymen","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"OC344410","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"5 Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LG","premises":"C/O Cc Young \u0026 Co."},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7af14042f05b72b61e8631a1f92296a5ef4f5ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC344410/persons-with-significant-control/individual/PR66RZ_yuquHGHHxMloJ9AI8gN8"},"name":"Mr Luke Pritchard","name_elements":{"forename":"Luke","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-10"}}
{"company_number":"10764650","data":{"address":{"address_line_1":"Douglas Bader Drive","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4GT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"46e679072b88e56812370e761368e960a29d74ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10764650/persons-with-significant-control/individual/5ugFDe4SmqP7P1BzKHhh9aEJdZQ"},"name":"Mr Paul Dennis Couldwell","name_elements":{"forename":"Paul","middle_name":"Dennis","surname":"Couldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"11333731","data":{"address":{"address_line_1":"6 Dominus Way","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RP","premises":"Mazars Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"c08c93dc6729ee6f1235c36f0fdeb8dbb373ccf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11333731/persons-with-significant-control/individual/ozR90M09qCk3Ggp6P0Yka8vTwOk"},"name":"Mr Mark Sumpter Whitney","name_elements":{"forename":"Mark","middle_name":"Sumpter","surname":"Whitney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"SC533700","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 5AF","premises":"11/1 Palmerston Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"2fae4ee689922949d8b7d292540485337df14076","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533700/persons-with-significant-control/individual/sJkSy2Nonb5SGspWEK306dun0uA"},"name":"Mrs Stephanie Ruthven","name_elements":{"forename":"Stephanie","surname":"Ruthven","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"14310097","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1990},"etag":"deda6d05dd451fbecb6569c7ba8545f9002e2f88","kind":"individual-person-with-significant-control","links":{"self":"/company/14310097/persons-with-significant-control/individual/X_yLbnYkvOrk8b42R85xVTGkEpo"},"name":"Mr Vivek Nambiar","name_elements":{"forename":"Vivek","surname":"Nambiar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14308877","data":{"address":{"address_line_1":"Marcus Court","country":"England","locality":"London","postal_code":"E15 3JU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"67e6d289ddecdeca6bbcef076dbe624c077d60fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14308877/persons-with-significant-control/individual/mZjVPP_by3mjbfiKy2uaqTspjh8"},"name":"Miss Bianca Florea","name_elements":{"forename":"Bianca","surname":"Florea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-21"}}
{"company_number":"14309216","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"901bab79539a061d83d28ccd576e422b534222f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14309216/persons-with-significant-control/individual/1wLnt1yizaKeZHxClWfst1EPGxg"},"name":"Miss Zinalyn Sabrina Morgan-Gayle","name_elements":{"forename":"Zinalyn","middle_name":"Sabrina","surname":"Morgan-Gayle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14309897","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"2d947960d1420ed80f2fde4649a4aaf316111bda","kind":"individual-person-with-significant-control","links":{"self":"/company/14309897/persons-with-significant-control/individual/KYcfmWS4O0Wy7WebWedGCN6Ei6c"},"name":"Miss Princess Malondji","name_elements":{"forename":"Princess","surname":"Malondji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11335011","data":{"address":{"address_line_1":"The Brandries","country":"England","locality":"Wallington","postal_code":"SM6 7NA","premises":"Afterall","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"9ffc84f0322ceed855f4acf54c3255cae820e65c","kind":"individual-person-with-significant-control","links":{"self":"/company/11335011/persons-with-significant-control/individual/aF4DaX6nBjm8n9Sdv1JOINlhmqE"},"name":"Dr Tadious Nyatanga","name_elements":{"forename":"Tadious","surname":"Nyatanga","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"10734720","data":{"address":{"country":"England","locality":"Brentwood","postal_code":"CM14 4UZ","premises":"35 North Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"92baeb9bed94960dc1de0fe2b905fc424011c42e","kind":"individual-person-with-significant-control","links":{"self":"/company/10734720/persons-with-significant-control/individual/BmtAef15s0fAbGs59afJ9gxv6F8"},"name":"Mr Eric Frawley","name_elements":{"forename":"Eric","surname":"Frawley","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-21"}}
{"company_number":"11333731","data":{"address":{"address_line_1":"6 Dominus Way","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RP","premises":"Mazars Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"aacc3312515086681959c1749aa93b0052a0c07a","kind":"individual-person-with-significant-control","links":{"self":"/company/11333731/persons-with-significant-control/individual/xzc-hv-M4zST-60s3X1ZQAhOLiU"},"name":"Mr Marc Lionel Sharples","name_elements":{"forename":"Marc","middle_name":"Lionel","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"04392717","data":{"address":{"address_line_1":"De La Beche Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3HJ","premises":"Druslyn House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1976},"etag":"4f391a77342da6facfefc2db306bfaca9f9876e7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04392717/persons-with-significant-control/individual/T6pl69UzaTr0HeIAvI8btt5jp20"},"name":"Gemma Dorothy Colhoun","name_elements":{"forename":"Gemma","middle_name":"Dorothy","surname":"Colhoun"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310097","data":{"address":{"address_line_1":"21 Altinordu","country":"Turkey","locality":"Ordu","postal_code":"52000","premises":"Turana Abdullayeva/Karsiyaka Mahallesi Celebi Kume"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":5,"year":1992},"etag":"78f82d456ba99930a6d5892a1faa58b3ded68f83","kind":"individual-person-with-significant-control","links":{"self":"/company/14310097/persons-with-significant-control/individual/qqa3KVHp_VvbD7be9Nxc8XTeeBI"},"name":"Mrs Turana Abdullayeva","name_elements":{"forename":"Turana","surname":"Abdullayeva","title":"Mrs"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11333730","data":{"address":{"address_line_1":"Windfield Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 8JP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"d31931ec2ec6211e8beb043a866ec8f58c6d99ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11333730/persons-with-significant-control/individual/JS94sH4uWWRnziHeGMYIW5PjDvs"},"name":"Miss Joeley Roberts","name_elements":{"forename":"Joeley","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-27"}}
{"company_number":"11334190","data":{"address":{"address_line_1":"Odsal Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 1PN","premises":"75 Odsal Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"97d43b47f4b0fb351302aba8db5e9fbfa37309db","kind":"individual-person-with-significant-control","links":{"self":"/company/11334190/persons-with-significant-control/individual/VyB9iK4WbVgXV7F1yQ3vWYaD9BQ"},"name":"Mr Saif Ali Zaman","name_elements":{"forename":"Saif","middle_name":"Ali","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14310096","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":1992},"etag":"0b81183b899ee93bf4bd69a192850a8fa85d5842","kind":"individual-person-with-significant-control","links":{"self":"/company/14310096/persons-with-significant-control/individual/bYUvuLwThIEoqaf-9A1cRCLY_LI"},"name":"Mr Mohamed Momtaz Rashdan","name_elements":{"forename":"Mohamed","middle_name":"Momtaz","surname":"Rashdan","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310447","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"70f84664c82a1d72ff20788fab578aca35f92ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/14310447/persons-with-significant-control/individual/Rs_z-U4JF3OGuhVljKHxF5pLA0Y"},"name":"Dr Junfei Xia","name_elements":{"forename":"Junfei","surname":"Xia","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14309216","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"3e968aa7a1aa2d77bcd244fac104c41077531bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14309216/persons-with-significant-control/individual/583h_INa710K2P6hukoqfBD_ESg"},"name":"Ms Yazzlyn Synita Morgan-Gayle","name_elements":{"forename":"Yazzlyn","middle_name":"Synita","surname":"Morgan-Gayle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-22"}}
{"company_number":"NI602386","data":{"address":{"address_line_1":"Great Victoria Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7BA","premises":"14-18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1963},"etag":"96f75e3cfc8012b7a81d4044ed9472fc5d5d7e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI602386/persons-with-significant-control/individual/387xzcHb3kLrjJ9vP1en-9KdYBI"},"name":"Mr Gordon Fergus Mcelroy","name_elements":{"forename":"Gordon","middle_name":"Fergus","surname":"Mcelroy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-01"}}
{"company_number":"09664831","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"St. Albans","postal_code":"AL3 5DG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8adfa290c5dfe928eda301e1a13fb2b64f8418fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09664831/persons-with-significant-control/individual/I-5I8Mmvgw9pnFkHsD92E16dvMM"},"name":"Mr Emile Mehmet","name_elements":{"forename":"Emile","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11335041","data":{"address":{"address_line_1":"Holborn Walk","address_line_2":"Woodhouse","country":"England","locality":"Leeds","postal_code":"LS6 2RA","premises":"8","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"aa7ab3a8552b0f72ce9ec5c0dad2e51739d05708","kind":"individual-person-with-significant-control","links":{"self":"/company/11335041/persons-with-significant-control/individual/IdDmI3pESfsk3slGjRPGJ806eUU"},"name":"Scott Coulson","name_elements":{"forename":"Scott","surname":"Coulson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"14309206","data":{"address":{"address_line_1":"2 Dollis Park","country":"England","locality":"London","postal_code":"N3 1HF","premises":"Winston House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c832f9b68e2f11fd892cee704d8d4e4ff8a43577","kind":"individual-person-with-significant-control","links":{"self":"/company/14309206/persons-with-significant-control/individual/bW8NPf7McoSYTcRdZDOaIJkJNhg"},"name":"Ms Yangyang Jiang","name_elements":{"forename":"Yangyang","surname":"Jiang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14309686","data":{"address":{"address_line_1":"Yangqu Village","address_line_2":"Gulin Town","country":"China","locality":"Dengzhou City","postal_code":"474172","premises":"No.421","region":"Henan Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1994},"etag":"871da9cca86e6f6277c3eef6f454a826ed0e4bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/14309686/persons-with-significant-control/individual/AcBwztGOyfaa-uCSC4CXzD7bRvs"},"name":"Pengpeng Yang","name_elements":{"forename":"Pengpeng","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"OC353011","data":{"address":{"address_line_1":"Block C Moreland Buildings","address_line_2":"5-27 Old Street","country":"England","locality":"London","postal_code":"EC1V 9HL","premises":"2nd Floor"},"ceased_on":"2023-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"e2c19b1f106215350af8ba9eea76e01ae5adf82d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC353011/persons-with-significant-control/individual/kSbTpeGjxGyyGIrJhHQQeP0Gwzg"},"name":"Mrs Sarabeth Paula Jones","name_elements":{"forename":"Sarabeth Paula","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-31"}}
{"company_number":"11335020","data":{"address":{"address_line_1":"Melvin Road","country":"England","locality":"London","postal_code":"SE20 8EU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"96239cab5bee759f4bdce30adb7f7215ebf9d030","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335020/persons-with-significant-control/individual/aVVYc1BebBMxSxPt6bs0feEIxMo"},"name":"Paige Lian Copsey","name_elements":{"forename":"Paige","middle_name":"Lian","surname":"Copsey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"08996851","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG6 3TL","premises":"32 Branch Road"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"72e91ae62e626ab60038046b97bea33f7b9e5760","kind":"individual-person-with-significant-control","links":{"self":"/company/08996851/persons-with-significant-control/individual/qj_b2NAQstyWSy2g9geIKny__jo"},"name":"Mr Michael Ridley","name_elements":{"forename":"Michael","surname":"Ridley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10783811","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1992},"etag":"160ffe9f8ab3370556230e94f3bae5822eb2bae8","kind":"individual-person-with-significant-control","links":{"self":"/company/10783811/persons-with-significant-control/individual/WEn3AUTRRYeOyKOZAIg_63YLYLs"},"name":"Desiree Donato","name_elements":{"forename":"Desiree","surname":"Donato"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"11215100","data":{"address":{"address_line_1":"Holloway Road","country":"United Kingdom","locality":"London","postal_code":"N19 3NU","premises":"664a","region":"Uk"},"ceased_on":"2025-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"334e325e5cfc382a4166e9d8e83f089b05346e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11215100/persons-with-significant-control/individual/-uvG-DWKKMEDVVKNjd8qNY3BIPY"},"name":"Mr Charles Osullivan","name_elements":{"forename":"Charles","surname":"Osullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14310106","data":{"address":{"address_line_1":"Milnrow","country":"England","locality":"Rochdale","postal_code":"OL16 3ES","premises":"7 Severn Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"9e826008b5d765716107f298dc61a31d357fc42d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310106/persons-with-significant-control/individual/FEZaVl_Aw7qDayRbtQ0XVVQjuVg"},"name":"Mr Alec Dawson","name_elements":{"forename":"Alec","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-22"}}
{"company_number":"14309207","data":{"address":{"address_line_1":"St. Martin At Bale Court","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DZ","premises":"2","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"f3c948b5c4a133ed70c0dc05c801af6993c9ea45","kind":"individual-person-with-significant-control","links":{"self":"/company/14309207/persons-with-significant-control/individual/TeA1ZdJjNrutJl_BMfmvx7uavr4"},"name":"Anu Vincent","name_elements":{"forename":"Anu","surname":"Vincent"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14309687","data":{"address":{"address_line_1":"Kelham Drive","country":"England","locality":"Nottingham","postal_code":"NG5 1RA","premises":"133"},"ceased_on":"2023-03-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"6079c557ed5c003548f41c314186bee06cffd0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14309687/persons-with-significant-control/individual/XTZuL5tp41jibA6QxLXg04VOxsk"},"name":"Irfan Sohail","name_elements":{"forename":"Irfan","surname":"Sohail"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14309906","data":{"address":{"address_line_1":"St. Augustines Avenue","country":"England","locality":"Wembley","postal_code":"HA9 7NU","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"d41cb19ce7320e6e75bcac3dda6f9177351b88a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14309906/persons-with-significant-control/individual/l478cSh6WgLQ9yoWWCZ8Ih2vp4E"},"name":"Mr Adrian Allushi","name_elements":{"forename":"Adrian","surname":"Allushi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11335041","data":{"address":{"address_line_1":"Holborn Walk","address_line_2":"Woodhouse","country":"England","locality":"Leeds","postal_code":"LS6 2RA","premises":"8","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"67aad1aa3671fb88f7c3e64fa73393f4f04f46ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11335041/persons-with-significant-control/individual/axKf3cE3Wxo8915x8vR1Ib_GtTc"},"name":"Georgina Roberts","name_elements":{"forename":"Georgina","surname":"Roberts"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11333460","data":{"address":{"address_line_1":"11c Kingswood Road","address_line_2":"Hampton Lovett","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0QH","premises":"Oakmoore Court","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"85baa314b60b012f32a6e5ba79753b2e64a23072","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333460/persons-with-significant-control/individual/-wSG3Sj0uUSXO7vud_NlfrW2SEk"},"name":"Mrs Carrol May Lewis","name_elements":{"forename":"Carrol","middle_name":"May","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11334181","data":{"address":{"address_line_1":"Brandon Avenue","address_line_2":"Heald Green","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3SG","premises":"81 Brandon Avenue","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"abcc48a82b2f3bd1b50b93f41276a8778a72a2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11334181/persons-with-significant-control/individual/kCdke9WbEXUufeAaDyqJPGCKvIM"},"name":"Mr Simon Paul Russell","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14309907","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"15adb981bede8d53033d9a68ce1ff7c490f10337","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14309907/persons-with-significant-control/individual/NA6w8g3XXaVIxFODyztPSsbl-WA"},"name":"Mr Garry Sparling","name_elements":{"forename":"Garry","surname":"Sparling","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14310446","data":{"address":{"address_line_1":"Rowley Way","country":"England","locality":"London","postal_code":"NW8 0SH","premises":"42a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"25100050bcdc73334feff132f18fb21029b579f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14310446/persons-with-significant-control/individual/xDze4Irb2gIgUhpRsIg_lZV-b48"},"name":"Mr Steven Harry Herman","name_elements":{"forename":"Steven","middle_name":"Harry","surname":"Herman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11335081","data":{"address":{"address_line_1":"4th Floor","address_line_2":"63-66 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"Tobin Associates Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"40d36811156f89bd4df84d92000ff5bb4a93dadf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335081/persons-with-significant-control/individual/S69ZD4jGehr0_rMItnh5_eNPGDE"},"name":"Mr Adam Peter Goodwin","name_elements":{"forename":"Adam","middle_name":"Peter","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14310797","data":{"address":{"address_line_1":"Hempstead Road","address_line_2":"Holt","country":"United Kingdom","locality":"Holt","postal_code":"NR25 6DL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"125aecbb56386993da9505b325a4532343cdb7d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310797/persons-with-significant-control/individual/rDzDSJ37GZfZ1_8rzLXfCkCG_Rw"},"name":"Mr Richard Robson","name_elements":{"forename":"Richard","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311126","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"f710092ae14701ad05d9a81fd8225db8982a3ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/14311126/persons-with-significant-control/individual/l01z-X3bD1OqVIT33AaZ-YXM9BM"},"name":"Gustavo Soares Leite","name_elements":{"forename":"Gustavo","surname":"Soares Leite"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311426","data":{"address":{"address_line_1":"Burlington Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4LR","premises":"95a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"719574ecbec4cd5ec2d23c897e6610e628ca0999","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311426/persons-with-significant-control/individual/1GFEUAHxqb9ooZUy0pCy5kJLp9c"},"name":"Mr Kah Hwa Chang","name_elements":{"forename":"Kah","middle_name":"Hwa","surname":"Chang","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14312137","data":{"address":{"address_line_1":"Chequers Meadow","country":"United Kingdom","locality":"Hainford","postal_code":"NR10 3FU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"47cb253e829e3c21b3015af8823d7e68a8dba3cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14312137/persons-with-significant-control/individual/k3BfpYTAZHe-2LuTK9muaMFmmzE"},"name":"Mrs Laura Michelle Spanton","name_elements":{"forename":"Laura","middle_name":"Michelle","surname":"Spanton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"11338030","data":{"address":{"address_line_1":"Sunningdale Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2NH","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"a7c5c7164c1df5c15fc57c51db8b3a6c7ef5b316","kind":"individual-person-with-significant-control","links":{"self":"/company/11338030/persons-with-significant-control/individual/eP2pe8NQDBIftZEYm9dQDM-Vm9Y"},"name":"Mr Sean Nigel Curtin","name_elements":{"forename":"Sean","middle_name":"Nigel","surname":"Curtin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338790","data":{"address":{"address_line_1":"Fire Fly Avenue","country":"England","locality":"Swindon","postal_code":"SN2 2GA","premises":"Hermes House","region":"Wiltshire"},"ceased_on":"2024-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"4d0f688082c193e3cc524a86f109552d31e7a340","kind":"individual-person-with-significant-control","links":{"self":"/company/11338790/persons-with-significant-control/individual/jhSYvWTst-RWRsXw5iH6R9swNLo"},"name":"Joel Ettienne Biwole","name_elements":{"forename":"Joel","middle_name":"Ettienne","surname":"Biwole"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339551","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"b49b9712a34c1b85d27d51506d2d9edbba5409df","kind":"individual-person-with-significant-control","links":{"self":"/company/11339551/persons-with-significant-control/individual/DPbI6rmiD9pAlhbZdjDaHvEDWBg"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14310456","data":{"address":{"address_line_1":"Schuster Road","country":"England","locality":"Manchester","postal_code":"M14 5LX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"05c0920544500b87a96f44022adbba59d8b62764","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310456/persons-with-significant-control/individual/20HQ8fLlJx3QTYm8vX1ahrd5OI0"},"name":"Mr Fakhar Chaudhry","name_elements":{"forename":"Fakhar","surname":"Chaudhry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11336151","data":{"address":{"address_line_1":"10 Churchill Square","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 22","region":"Kent"},"etag":"712e2d42d02c44f4cd4905567a445c7509e2af2c","identification":{"country_registered":"United Kingdon","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10865074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11336151/persons-with-significant-control/corporate-entity/1OGdaUtd0ZaSyHl4zQzzOyTAtQM"},"name":"Contract Match Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"SL032301","data":{"address":{"address_line_1":"4 Rossoshansky Proezd","country":"Russia","locality":"Moscow","premises":"Apt. 121, Bld, 3"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1975},"etag":"882994ecf74cae99bc4708f43a471032f7080e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032301/persons-with-significant-control/individual/b0XlV_lS9bemTy6M5MgCf7qzw_Q"},"name":"Mikhail Liulin","name_elements":{"forename":"Mikhail","surname":"Liulin"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-03-16"}}
{"company_number":"04687200","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"ceased_on":"2026-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"7c765916b0020bcbb76aedf659fac06355d0e471","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04687200/persons-with-significant-control/individual/Pwrn4OCMWRd4xJKvt2Tu1RJNxdo"},"name":"Miss Lorna Mary Stables","name_elements":{"forename":"Lorna","middle_name":"Mary","surname":"Stables","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"11337721","data":{"address":{"address_line_1":"Sharpham Road","country":"United Kingdom","locality":"Cheddar","postal_code":"BS27 3DR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"5b18e01d99e48a819a2db4a9e6aba4417be4d9da","kind":"individual-person-with-significant-control","links":{"self":"/company/11337721/persons-with-significant-control/individual/R5QhIekdT7iwk_Lgro_6w_EUlhc"},"name":"Mr Aaron Simmons","name_elements":{"forename":"Aaron","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"NI057596","data":{"address":{"address_line_1":"30a","address_line_2":"Hillside Road","country":"Northern Ireland","locality":"Ballycastle","postal_code":"BT54 6HZ","premises":"Builders Yard","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1980},"etag":"5a5dced3eecb63107aae8ea2f96d0f0d5e23edd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI057596/persons-with-significant-control/individual/TXRBdcGX6afZutwKoFt4_KMak10"},"name":"Mr Patrick John Mcalonan","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Mcalonan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14312867","data":{"address":{"address_line_1":"Great Horton Road","country":"England","locality":"Bradford","postal_code":"BD7 4EE","premises":"742"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"ba82be39890e27165b8c2bb67a009528c1d9d6b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14312867/persons-with-significant-control/individual/Ciz9x-mSD2bLysRtFDKQ54laTfs"},"name":"Mr Luqmaan Asad Razwan","name_elements":{"forename":"Luqmaan","middle_name":"Asad","surname":"Razwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14313046","data":{"address":{"address_line_1":"A1002 Amar Renaissance, Near Football Ground, Behi","address_line_2":"Behind Empress Garden, Sopan Buag, Pune","country":"India","locality":"Pune","postal_code":"411001","premises":"Thakkar","region":"India"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1985},"etag":"fd2941c6f5180720df5836f95245bcced077f54f","kind":"individual-person-with-significant-control","links":{"self":"/company/14313046/persons-with-significant-control/individual/aaSWFNtxJSg5NQSXYXEZzr-L46E"},"name":"Miss Namrata Jagdish Thakkar","name_elements":{"forename":"Namrata","middle_name":"Jagdish","surname":"Thakkar","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11335530","data":{"address":{"address_line_1":"Terrace Road North","address_line_2":"Binfield","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 5JA","premises":"The Poplars"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f08c7f6e86eea6b18107b844dd315ccc7835c0f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335530/persons-with-significant-control/individual/CEOXCgj8FB_ElvPpGSx29Ak8vgM"},"name":"Mrs Lisa Rachael Mordt","name_elements":{"forename":"Lisa","middle_name":"Rachael","surname":"Mordt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"08623106","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"London Road","country":"England","locality":"Horsham","postal_code":"RH12 1AT","premises":"Solo House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"ab41214378cfe6a440aaaadbdddd45ac2209361f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623106/persons-with-significant-control/individual/OLvmo7c6xOHtojDMkmzJv2-uSFo"},"name":"Mr Richard Compton","name_elements":{"forename":"Richard","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-24"}}
{"company_number":"14311127","data":{"address":{"address_line_1":"Rue De Strasbourg","country":"Luxembourg","locality":"R.C.S Luxembourg","postal_code":"L-2561","premises":"23"},"etag":"7079a1761888b92af8e09f0ef443771819eff488","identification":{"country_registered":"Other","legal_authority":"Luxembourg","legal_form":"Luxembourg","place_registered":"Luxembourg","registration_number":"B225649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14311127/persons-with-significant-control/corporate-entity/1sKaqGD0G62NEBSVVLUc2QPfQUQ"},"name":"Bs Real Estate S.A.R.L","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311427","data":{"address":{"address_line_1":"Lancaster Buildings","address_line_2":"77 Deansgate","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2BW","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"1a660ee914ee26816420bc480de73ee08dd1febe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311427/persons-with-significant-control/individual/JOmUPo8LhQ38EM2qyNjISQl0qP4"},"name":"Mr Gary Stanley Alan Lynas","name_elements":{"forename":"Gary","middle_name":"Stanley Alan","surname":"Lynas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11337730","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Moldova","date_of_birth":{"month":11,"year":1989},"etag":"5c2f64f90f7317f851c40eef549c4bef218d5cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11337730/persons-with-significant-control/individual/dVBIxcZnGpZWbmoAOAf0L5wfxxU"},"name":"Mr Grigore Godoroja","name_elements":{"forename":"Grigore","surname":"Godoroja","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11338590","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 7AB","premises":"68a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"10c07aee15ae2aeade3b4a354410e5cf852baf4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11338590/persons-with-significant-control/individual/RJWlGLvB1XMcjyx9OmuJAXVsgbg"},"name":"Miss Deanna Burrow","name_elements":{"forename":"Deanna","surname":"Burrow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"04750101","data":{"address":{"address_line_1":"Dean Street","address_line_2":"East Farleigh","country":"England","locality":"Maidstone","postal_code":"ME15 0PR","premises":"3 Culls Farm Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"7550e792b781b88a571f434a9a2d656eeee7d800","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04750101/persons-with-significant-control/individual/3qoFuuvkk4Ux_XeqoSiyZeS_trI"},"name":"Reiner Ajit Heendeniya","name_elements":{"forename":"Reiner","middle_name":"Ajit","surname":"Heendeniya"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"11340060","data":{"address":{"address_line_1":"Laburnum Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 4DU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"20580ceb18ffcc6739911aba4eebf676884498a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340060/persons-with-significant-control/individual/kvMGKPyqBDgh7IWK3ORci2YDeyI"},"name":"Mr Bhupinder Singh Sidhu","name_elements":{"forename":"Bhupinder","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14310457","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"9482a009f232dbc427b50d714fdebc746d19a072","kind":"individual-person-with-significant-control","links":{"self":"/company/14310457/persons-with-significant-control/individual/Hczs9PpuwNkN6bNnipQS9Lt9CiI"},"name":"Mr Oluwatobi James Omowo","name_elements":{"forename":"Oluwatobi","middle_name":"James","surname":"Omowo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11336421","data":{"address":{"address_line_1":"10 Park Green","country":"England","locality":"Macclesfield","postal_code":"SK11 7NA","premises":"The Pillars","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"8a383f240772fee502c5a2f6dda25d7d9ac602f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336421/persons-with-significant-control/individual/utSYc-EUH5FSoPuztUB0eLZWZn4"},"name":"Mrs Elizabeth Ann Faulkner","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Faulkner","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"13565257","data":{"address":{"address_line_1":"Marshgate Lane","country":"England","locality":"London","postal_code":"E15 2NH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"8cbe20361c23d9f6b6de5b938a2e12b6fda62a19","kind":"individual-person-with-significant-control","links":{"self":"/company/13565257/persons-with-significant-control/individual/Eo2WrM9-kKHc5qMpeli3ch0S2f0"},"name":"Mr David Michael Stacey","name_elements":{"forename":"David","middle_name":"Michael","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"SC560301","data":{"address":{"address_line_1":"Ingram Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1HA","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"37107fd6fd512ec4b478aab020b0210a4b4dd1d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC560301/persons-with-significant-control/individual/v30u483YN4gB1p_XRfkA6X8dohg"},"name":"Mr Douglas Stewart Cook","name_elements":{"forename":"Douglas","middle_name":"Stewart","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"14312137","data":{"address":{"address_line_1":"Chequers Meadow","country":"United Kingdom","locality":"Hainford","postal_code":"NR10 3FU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"858f540bbd441ff7f0d8aed3b54060049aeeedb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14312137/persons-with-significant-control/individual/rYY0GDlrEyojkUiscYK5V7V_9ow"},"name":"Mr Daniel Anthony Spanton","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Spanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"14312636","data":{"address":{"address_line_1":"Dundas Street","country":"England","locality":"Richmond","postal_code":"DL10 7AB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"96e41ac67b84a9f5f7244b62d9d6349435c09297","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14312636/persons-with-significant-control/individual/kJpNJo1Vc9bpzrTQhiVoT6ux7-8"},"name":"Mr Stephen Thomas Carney","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Carney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"10779007","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"f3a05df788a761b5560870bb6ef05c8f79b09c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779007/persons-with-significant-control/individual/GnJf_IiFFpRcKeAOxRf_6-2Tzvo"},"name":"Mr Mark Hodgson","name_elements":{"forename":"Mark","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-23"}}
{"company_number":"14313047","data":{"address":{"address_line_1":"5 Century Court","address_line_2":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor"},"etag":"43a01ac3cb492c943fec35ad44f6434b43d62be7","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"14312923"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14313047/persons-with-significant-control/corporate-entity/6JUptVzN42p0kAbWuVmtffG8UCc"},"name":"Axium Agecare Uk Jv Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11336111","data":{"address":{"address_line_1":"Boon Avenue","address_line_2":"Penkhull","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7QP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"68d0f264f8082b8ccde4e06d2dab5b7d0112c784","kind":"individual-person-with-significant-control","links":{"self":"/company/11336111/persons-with-significant-control/individual/yNRu2hpes7gEnVIKVxp5IEssrIc"},"name":"Mr Lee Anthony Haury","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Haury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336440","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"61ba037b41ccc02c8796e8f9de9b04ac43e3ac9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336440/persons-with-significant-control/individual/9YJFNy0KgQkKwnmyt5zHCyjdHUA"},"name":"Mr Benjamin Thornton Peers","name_elements":{"forename":"Benjamin","middle_name":"Thornton","surname":"Peers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11120811","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1986},"etag":"1c7bb50fad77b82f39c8402d5f7eaabadb9bade0","kind":"individual-person-with-significant-control","links":{"self":"/company/11120811/persons-with-significant-control/individual/_3dJKCnfY77gO6lEO3w2nm1WjSo"},"name":"Md Abdul Jalil","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Jalil"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"06836050","data":{"address":{"address_line_1":"Wootton Road","locality":"Abingdon","postal_code":"OX14 1LD","premises":"Unit 15","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"97357a4f033fa0ca580a59ce71db680519ca3491","kind":"individual-person-with-significant-control","links":{"self":"/company/06836050/persons-with-significant-control/individual/LETyMxNDvbDeH8A_jvMeVj5uo-A"},"name":"Mr Steven Frederick Rusk","name_elements":{"forename":"Steven","middle_name":"Frederick","surname":"Rusk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"07157791","data":{"address":{"address_line_1":"28 Fore Street","address_line_2":"Plympton St. Maurice","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 1NA","premises":"Brick House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"64e1024fc0350551515ab929d3af630e77deab56","kind":"individual-person-with-significant-control","links":{"self":"/company/07157791/persons-with-significant-control/individual/0dxTMsqODBXAmoUzHXe94jcWyus"},"name":"Mr Neil Elphinstone","name_elements":{"forename":"Neil","surname":"Elphinstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"14312866","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1969},"etag":"3429a53875e93e234a18e8f88b760f8533685aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/14312866/persons-with-significant-control/individual/DJ9X3Awyfl4J-2uj2vgc-MvP-78"},"name":"Mr Michael Dung Mai","name_elements":{"forename":"Michael","middle_name":"Dung","surname":"Mai","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"SC742156","data":{"address":{"address_line_1":"Ayr Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 1RR","premises":"72"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1996},"etag":"caa728140ca26e2925541974c06962777d56be69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742156/persons-with-significant-control/individual/5U6veO0_U7BzOJTZGqva9NNPiYw"},"name":"Miss Rebekah Elizabeth Morton","name_elements":{"forename":"Rebekah","middle_name":"Elizabeth","surname":"Morton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14310797","data":{"address":{"address_line_1":"Hempstead Road","address_line_2":"Holt","country":"United Kingdom","locality":"Holt","postal_code":"NR25 6DL","premises":"23"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1949},"etag":"393bb918685dd3f32d754455ed7a4c66095662a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310797/persons-with-significant-control/individual/b_ij1ANcTCAr5XVQk2GdYh4e3CY"},"name":"Bruce Doran","name_elements":{"forename":"Bruce","surname":"Doran"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14246926","data":{"address":{"address_line_1":"Cottingley Business Park","country":"United Kingdom","locality":"Bradford","postal_code":"BD16 1PE","premises":"York House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"238ba86ce555394272800ced42c52a9f5d19bd76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14246926/persons-with-significant-control/individual/mb3KE9kLft5XrOUcSYlul5-fWWM"},"name":"Mrs Helen Jane Broome","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Broome","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"12057856","data":{"address":{"address_line_1":"Cow Green","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1HX","premises":"20","region":"West Yorkshire"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"30f653931f484e649741fe5b80dae571041badac","kind":"individual-person-with-significant-control","links":{"self":"/company/12057856/persons-with-significant-control/individual/sjpFpJ8fJ-5SVE9KaXcGrg00Huw"},"name":"Mr Melvyn Raymond Helme","name_elements":{"forename":"Melvyn","middle_name":"Raymond","surname":"Helme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14312136","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":11,"year":2001},"etag":"9b78111154f738a319bc04a7151a2153e5d5f845","kind":"individual-person-with-significant-control","links":{"self":"/company/14312136/persons-with-significant-control/individual/Dh0I-6lyMxeSqVKpRPVP1l0uLvU"},"name":"Kalid Assoum","name_elements":{"forename":"Kalid","surname":"Assoum"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14312357","data":{"address":{"address_line_1":"Turnbrook Close","address_line_2":"Irthlingborough","country":"England","locality":"Wellingborough","postal_code":"NN9 5GB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"c58f99cdb8eeb3e0fcfe0a79f2dc544accbd5ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14312357/persons-with-significant-control/individual/8rJvYGQb4VN4_Zy_huqI3UdyUi4"},"name":"Mr Damian Altamond Basdio Shadie","name_elements":{"forename":"Damian","middle_name":"Altamond Basdio","surname":"Shadie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11338790","data":{"address":{"address_line_1":"Fire Fly Avenue","country":"England","locality":"Swindon","postal_code":"SN2 2GA","premises":"Hermes House","region":"Wiltshire"},"country_of_residence":"United Kingdom","etag":"f4a4b6a6b3b95e5c61cf7fa753fd0ea8462ad06c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338790/persons-with-significant-control/individual/fLOorP4IjEx12lV2i0m2ZkfbOv4"},"name":"Mrs Amanda Biwole","name_elements":{"forename":"Amanda","surname":"Biwole","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"03781751","data":{"address":{"address_line_1":"Reeves Way","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5XF","premises":"11"},"ceased_on":"2020-10-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"709385883eabcc8d1123e1b4a5b2cf21b6d461c3","kind":"individual-person-with-significant-control","links":{"self":"/company/03781751/persons-with-significant-control/individual/Z1BCU14w2UHQXtoxBpWDmdvUYeA"},"name":"Mr Gary John Matthews","name_elements":{"forename":"Gary","middle_name":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"10812310","data":{"address":{"address_line_1":"58 Buckingham Gate","country":"United Kingdom","locality":"London","postal_code":"SW1E 6AJ","premises":"Dukes House"},"etag":"b9a7c6f4d66ae5b5dbe04e39907f7748ca0e643b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Copmanies House","registration_number":"11252614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10812310/persons-with-significant-control/corporate-entity/YRv6fCO2VQPd67SoEMBkgiwjQ_Y"},"name":"Little Dukes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11335531","data":{"address":{"address_line_1":"Nelson Road","country":"United Kingdom","locality":"London","postal_code":"E4 9AP","premises":"29 Nelson Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"17dade394ec2474aff8f54e69d2c75ca90b1ddeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11335531/persons-with-significant-control/individual/TMxpir1OvW6ODL9u8VEShf8-VCY"},"name":"Mr John Lee Bartlett","name_elements":{"forename":"John","middle_name":"Lee","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14310806","data":{"address":{"address_line_1":"Burneside Road","country":"England","locality":"Kendal","postal_code":"LA9 6DZ","premises":"109"},"ceased_on":"2023-06-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"9492b6ac33196d5b08f11b9c3fc79cf1a6e48bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/14310806/persons-with-significant-control/individual/o6slEofjP29UHdzA93p7FzVQszs"},"name":"Miss Kyra Jade Ediss","name_elements":{"forename":"Kyra","middle_name":"Jade","surname":"Ediss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11336460","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"NW11 8SX","premises":"13 Compton Close","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"f1313b5990c52fa62f4bd566a654f59ebd75864d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336460/persons-with-significant-control/individual/GxRxoRjhwd0KFLOpvhNUbRjtOBs"},"name":"Mr Keith Stephen Pilbeam","name_elements":{"forename":"Keith","middle_name":"Stephen","surname":"Pilbeam","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14311427","data":{"address":{"address_line_1":"Lancaster Buildings","address_line_2":"77 Deansgate","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2BW","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"3f79f3be60f6d5b5451718e75e645c5aa9e686c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311427/persons-with-significant-control/individual/IlxvvEhdm-C6MrLNQgERY2q7z7c"},"name":"Mr Luke Christian Irlam","name_elements":{"forename":"Luke","middle_name":"Christian","surname":"Irlam","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11337740","data":{"address":{"address_line_1":"Irondale Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8TU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"888742638d02ffe05130b6a0b192b7ef0746fc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11337740/persons-with-significant-control/individual/_oTwOi1bV0yXPiOSdi8DEuw2eUI"},"name":"Mr Marinel-Petrica Gurgu","name_elements":{"forename":"Marinel-Petrica","surname":"Gurgu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10693540","data":{"address":{"address_line_1":"Nelson Close","locality":"Romsey","postal_code":"SO51 7DA","premises":"18","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"0522e497e5d462cac5f16700e6a12e92ba47bc0a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10693540/persons-with-significant-control/individual/_RhI0zM3qbNrHcFQ6BhdkEV3ZAc"},"name":"Mr Craig Lee Bryant","name_elements":{"forename":"Craig","middle_name":"Lee","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-25"}}
{"company_number":"11339201","data":{"address":{"address_line_1":"Larch Court","address_line_2":"Elm Road","country":"England","locality":"North Shields","postal_code":"NE29 8SG","premises":"Unit 1","region":"North Tyneside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"a453b6caad729b4dabf4208afea5b926ae4a8384","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339201/persons-with-significant-control/individual/_sJ_nVG54bKRsgPeU1Tgb6JxTdg"},"name":"Mrs Mandy Leanne Hall","name_elements":{"forename":"Mandy","middle_name":"Leanne","surname":"Hall","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340321","data":{"address":{"address_line_1":"5 Churchill Place","country":"England","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"e2e294a0dd7d415402fa3cf979e773c12ebfbc16","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"3920255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11340321/persons-with-significant-control/corporate-entity/0wbuSkmi0NYEmKXn-nsk6jW4hCk"},"name":"Csc Corporate Services (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"07006126","data":{"address":{"address_line_1":"Graceways","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1 Barons Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"f06b226655fe7b5ee84dc8bd4e4a2b29014d0af7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07006126/persons-with-significant-control/individual/e8Jq7B7rkKtJBsnXQMLtxpBCOeU"},"name":"Mr Bruce Robbins","name_elements":{"forename":"Bruce","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11336421","data":{"address":{"address_line_1":"Moreton Cum Alcumlow","country":"England","locality":"Congleton","postal_code":"CW12 4TL","premises":"Alcumlow Hall Farm, Chance Hall Lane"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"fa5107d71435fc4fe665486d81f853cb07a031da","kind":"individual-person-with-significant-control","links":{"self":"/company/11336421/persons-with-significant-control/individual/Jd-fYLP607SXwSwnZsHkyd9X_nw"},"name":"Mrs Claire Louise Corbett","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Corbett","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"NI652681","data":{"address":{"address_line_1":"Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1GW","premises":"68-72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"04f8c2e7e3e87f7dadefdd9045dcf9c919d86abd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652681/persons-with-significant-control/individual/diUQBDtujZ9IHm1sPBoLOnSi8l4"},"name":"Miss Claire Atieno Oduor","name_elements":{"forename":"Claire","middle_name":"Atieno","surname":"Oduor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14311756","data":{"address":{"address_line_1":"Weavers Close","address_line_2":"Whitwick","country":"England","locality":"Coalville","postal_code":"LE67 5DU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2846bd8a5116b705ba4aaff9b937e3bbfa0cbe44","kind":"individual-person-with-significant-control","links":{"self":"/company/14311756/persons-with-significant-control/individual/vkgqN6iGhQB2KJ9SXfoaMMyMvBo"},"name":"Mr Ashley Michael Daniell","name_elements":{"forename":"Ashley","middle_name":"Michael","surname":"Daniell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14312356","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Uckfield","postal_code":"TN22 1HN","premises":"1a Falmer Court"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1984},"etag":"d37b4963567a3274af316c5204845fe551579443","kind":"individual-person-with-significant-control","links":{"self":"/company/14312356/persons-with-significant-control/individual/T2H4Z5f94UI0yFL38UHSB0-OAtU"},"name":"Mr Gabor So","name_elements":{"forename":"Gabor","surname":"So","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14312637","data":{"address":{"address_line_1":"Gratoret Street","country":"United Kingdom","locality":"London","postal_code":"E1 5NP","premises":"29-31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"d720098f3f5090f7cfd9b32214d824e86fb85778","kind":"individual-person-with-significant-control","links":{"self":"/company/14312637/persons-with-significant-control/individual/fHd1PI0SgZemDwEGNdIRC3lF2P4"},"name":"Mr Ahmed Bakhtiar Mahadi","name_elements":{"forename":"Ahmed","middle_name":"Bakhtiar","surname":"Mahadi","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"07781537","data":{"address":{"address_line_1":"Start Hill","locality":"Bishop's Stortford","postal_code":"CM22 7WE","premises":"Thremhall Park","region":"Hertfordshire"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"0b9bb01c86da202a31e99171021a8f8febd17e41","kind":"individual-person-with-significant-control","links":{"self":"/company/07781537/persons-with-significant-control/individual/kstUf6wGY3mZB2Qhe8gjk-EuU5o"},"name":"Mrs Monica Moldehnke","name_elements":{"forename":"Monica","surname":"Moldehnke","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"SC742176","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"995489528ba4aac34f5971507b1aaac2d882aa3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742176/persons-with-significant-control/individual/Cb5R1dNdRPFaxtqLRUB2kSlxuC8"},"name":"Mr Thomas Edward Bonnar","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Bonnar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11336100","data":{"address":{"address_line_1":"Beacham Court","address_line_2":"Bollo Bridge Road","country":"United Kingdom","locality":"London","premises":"22","region":"W3 8fj"},"etag":"437c3b56141fe51c423592b9721f56468ef6f882","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10783184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11336100/persons-with-significant-control/corporate-entity/t1_a0qSPRw3RZGcaeRbbUrTqHS4"},"name":"Pressplay Media And Entertainment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14310807","data":{"address":{"address_line_1":"Egerton House","address_line_2":"2 Tower Road","country":"England","locality":"Birkenhead","postal_code":"CH41 1FN","premises":"Office 16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"887184bbbd2b662de62bdfd58e76a9707a610312","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310807/persons-with-significant-control/individual/FJlk5eLaXG1WtNs4DXU3JQ3Kkcs"},"name":"Adam Mclaughlin","name_elements":{"forename":"Adam","surname":"Mclaughlin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"02118686","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"SW1Y 6RE","premises":"10 Rose And Crown Yard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"aab01eaece2863952cfb77cfd13bbd864fc8009e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02118686/persons-with-significant-control/individual/gyPuhmTCPL9-90mm9g76IX-2P1k"},"name":"Mr John Alexandra Charles Kirkland","name_elements":{"forename":"John","middle_name":"Alexandra Charles","surname":"Kirkland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-18"}}
{"company_number":"11337271","data":{"address":{"address_line_1":"14 Quebec Way","country":"England","locality":"London","postal_code":"SE16 7ER","premises":"Flat 63 Osier House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"c84bb637874c4ef0aa5c374d7262d94e9dcfb2c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337271/persons-with-significant-control/individual/qmRrT60bR9YylQFGinp-MG9Yao0"},"name":"Mr Simon Olivier Onana","name_elements":{"forename":"Simon","middle_name":"Olivier","surname":"Onana","title":"Mr"},"nationality":"French,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11338001","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"8c6c524381f07fca14a35472017723248b0fa367","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338001/persons-with-significant-control/individual/ddRxljboN1RvttzYCiOLSxmaxgY"},"name":"Mr Joao Trajano Mata","name_elements":{"forename":"Joao","middle_name":"Trajano","surname":"Mata","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338781","data":{"address":{"address_line_1":"1 Comberton Road","country":"England","locality":"Kidderminster","postal_code":"DY10 1UA","premises":"The Studio"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"a03b3a8a51cd9d4caceed241d804cbee3850de69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338781/persons-with-significant-control/individual/uzehY40zswtHZ_mtwJpi1PjtEs0"},"name":"Mr Devinder Kumar Kanwal","name_elements":{"forename":"Devinder","middle_name":"Kumar","surname":"Kanwal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11339521","data":{"address":{"address_line_1":"Hampstead Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3EE","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"9128982ad20e59c19d63b4bae6115dd2d03b010c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339521/persons-with-significant-control/individual/JeZvEWczTtRXS7Uk4w9ePwk57iI"},"name":"Mr Thomas James Bradley","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340331","data":{"address":{"address_line_1":"Winckley Square","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House","region":"Lancashire"},"ceased_on":"2024-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"3eac20bd6e1e1f514a22e62c6e2bbbe633629790","kind":"individual-person-with-significant-control","links":{"self":"/company/11340331/persons-with-significant-control/individual/JA6BllNfWDeSWykrdWj4xO25OHM"},"name":"Mr Christopher David Booth","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Booth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14310796","data":{"address":{"address_line_1":"Collett Road","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 9FF","premises":"8","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"9d8eb76dd16bc38654c57993d9791e7cb3912c70","kind":"individual-person-with-significant-control","links":{"self":"/company/14310796/persons-with-significant-control/individual/FIq2qKESN5QomLnfNhXTrvPQIfk"},"name":"Mr Nicholas Steven Phipps","name_elements":{"forename":"Nicholas","middle_name":"Steven","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11336431","data":{"address":{"address_line_1":"Burnley Road","locality":"Padiham","postal_code":"BB12 8BA","premises":"129"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"91c6fce6bbe5118ceca56ddda433683dd0e24667","kind":"individual-person-with-significant-control","links":{"self":"/company/11336431/persons-with-significant-control/individual/bdO54w0s6ieecMmwavb8RwHgXAU"},"name":"Mr Darren Hewitt","name_elements":{"forename":"Darren","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"09734390","data":{"address":{"address_line_1":"Kingsgate Avenue","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3HD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"1873c93c971763a73ed3c58eea6d0bcff79dc174","kind":"individual-person-with-significant-control","links":{"self":"/company/09734390/persons-with-significant-control/individual/EKgYN6rNN6Y2KWZCVCpPRf5yO2Y"},"name":"Miss Jacqui Booth","name_elements":{"forename":"Jacqui","surname":"Booth","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14311757","data":{"address":{"address_line_1":"Woodhouse Road","country":"England","locality":"Birmingham","postal_code":"B32 2DG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ff1b86d9b53ba1d16e4304fccbf77d81f9666f07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311757/persons-with-significant-control/individual/qJ1JFPuWVrZ1BFxq8nFN4D_uUnU"},"name":"Mr Michael Nicholas Desmond Mccall","name_elements":{"forename":"Michael","middle_name":"Nicholas Desmond","surname":"Mccall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14312357","data":{"address":{"address_line_1":"Turnbrook Close","address_line_2":"Irthlingborough","country":"England","locality":"Wellingborough","postal_code":"NN9 5GB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"bf2fd16688cc463b168f1f20216cfc4d8f73da29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14312357/persons-with-significant-control/individual/_o8FlAJY02SJM6gMqkEAKYoWHm4"},"name":"Mrs Sabrina Sylvia Evelyn Marie Shadie","name_elements":{"forename":"Sabrina","middle_name":"Sylvia Evelyn Marie","surname":"Shadie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11709997","data":{"address":{"address_line_1":"Main Road","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PT","premises":"Meriden Hall"},"etag":"d07fb5a8563fefb7b043ab333bffe88c11cd0a2d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"08140977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11709997/persons-with-significant-control/corporate-entity/E9SydXOPqTDAazxs_2FcuwXXl2M"},"name":"Click Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-23"}}
{"company_number":"13919986","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"etag":"56597b30ae69e2b70b9d1f77c5ae404ee9444ab6","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House Cardiff","registration_number":"Oc437915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13919986/persons-with-significant-control/corporate-entity/RODhVvpvzSi-dF1qplihy8HOmjw"},"name":"Nisreen Properties Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"SC742176","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"9a1d9b05c5663271251e230cf2b1d728b4019371","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742176/persons-with-significant-control/individual/fBBjpaeWCjnItK8E2JOWDgOoMi0"},"name":"Mr Craig Preston","name_elements":{"forename":"Craig","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11340350","data":{"address":{"address_line_1":"Woodcastle Crescent","country":"England","locality":"Newcastle","postal_code":"ST5 7GB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"9d473cdd034bb82df7b96863d990aa976907afa1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340350/persons-with-significant-control/individual/oU2mK2iNux-i2-_EltTpNHXdA1E"},"name":"Miss Mariam Zamir","name_elements":{"forename":"Mariam","surname":"Zamir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14313247","data":{"address":{"address_line_1":"Burley Street","country":"England","locality":"Leeds","postal_code":"LS3 1LD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d3d5f161de913f442e1f6bebe331352c15232465","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313247/persons-with-significant-control/individual/ml9vYcW0EO39KLCd0WOWmtKh1wI"},"name":"Janos Sarkozi","name_elements":{"forename":"Janos","surname":"Sarkozi"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14313847","data":{"address":{"address_line_1":"White Heart Lane","country":"United Kingdom","locality":"Tottenham","postal_code":"N17 8DP","premises":"2","region":"London"},"ceased_on":"2023-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"74ecf521810599da0964c81d26b9aa7dac495acd","kind":"individual-person-with-significant-control","links":{"self":"/company/14313847/persons-with-significant-control/individual/NjA_D3tXQweFjpVQzD4H8yIddJw"},"name":"Mr Ahmad Bahram Abubakr","name_elements":{"forename":"Ahmad","middle_name":"Bahram","surname":"Abubakr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14314326","data":{"address":{"address_line_1":"Torbay Road","country":"England","locality":"Harrow","postal_code":"HA2 9QH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1a98ca13c48b17a6b61b12f57bf055ecba4e56d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314326/persons-with-significant-control/individual/VuZeOnjnbkJSuQs-gJC2L9T-HWQ"},"name":"Mr Saifuddin Yunus Yusufali","name_elements":{"forename":"Saifuddin","middle_name":"Yunus","surname":"Yusufali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14314747","data":{"address":{"address_line_1":"Dundee Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4AH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"23c3f3d27dde752451eb499e136246b0960f17f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314747/persons-with-significant-control/individual/RtFwGeqXpEcUU4yxrgdsq_SdOMw"},"name":"Mrs Lucy Megan Nicholson","name_elements":{"forename":"Lucy","middle_name":"Megan","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14315266","data":{"address":{"country":"Sweden","locality":"Molndal","postal_code":"431 02","premises":"Box 2114","region":"Vastra Gotaland"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1962},"etag":"d568b3692e01aa9227d0900bdd65951ce8d78818","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315266/persons-with-significant-control/individual/f_s38duxPVwI2prAvK8gSVGuYHQ"},"name":"Mr Anders Hedin","name_elements":{"forename":"Anders","surname":"Hedin","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"09611730","data":{"address":{"address_line_1":"Periton Road","country":"England","locality":"Minehead","postal_code":"TA24 8DR","premises":"Green Hazel"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"879c7671bbe792ffe0e0f5c7143c92c821e911ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09611730/persons-with-significant-control/individual/pLG7t9fdGD1idyXsyD3QYlGs7QE"},"name":"Mr Timothy Poat","name_elements":{"forename":"Timothy","surname":"Poat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"14316096","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"546583013bcc5e331a5e79470bbb5d35f75a89d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14316096/persons-with-significant-control/individual/VYfjuN_8yGFoaNbuK_DmnJqDWyo"},"name":"Mr James David Atkinson","name_elements":{"forename":"James","middle_name":"David","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"08957727","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"4491dc7a462641ecf2064a3b6f3f218dc8c6b150","kind":"individual-person-with-significant-control","links":{"self":"/company/08957727/persons-with-significant-control/individual/IEcf7Qh73U8UJJBEFgWoEoJGkOI"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14313237","data":{"address":{"address_line_1":"Ellenhall Close","country":"England","locality":"Luton","postal_code":"LU3 1XH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"baf4f9153fcd176b9659cffa3e5bc1f31d26d286","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313237/persons-with-significant-control/individual/9lpjYz1I04Ts-fvQ8CCm-ELwABI"},"name":"Mr Adewale Tajudeen Obakoya","name_elements":{"forename":"Adewale","middle_name":"Tajudeen","surname":"Obakoya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11340791","data":{"address":{"address_line_1":"Daisy Drive","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 2FZ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"efc23b719820a504519e39808746444ffcab45ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11340791/persons-with-significant-control/individual/ZDTquOEH4LssEqPxGNjZgoLU7BA"},"name":"Mrs Donna Celestina Farrell","name_elements":{"forename":"Donna","middle_name":"Celestina","surname":"Farrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341510","data":{"address":{"address_line_1":"Harrogate","country":"England","locality":"Harrogate","postal_code":"HG1 5PR","premises":"22 Victoria Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"78233286108c1f9d8c99473175f0c0b318c971e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11341510/persons-with-significant-control/individual/Uqhk9A4YnFM2Ne2cSxqRdcKpXb4"},"name":"Mr Paul Daniel Dawson","name_elements":{"forename":"Paul","middle_name":"Daniel","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11323270","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Suite 1 39"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"2e2c8d5c1a72a6b9ea258851ca140e06a1a3f8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11323270/persons-with-significant-control/individual/y_3Krcer07pe26TZw2kVvnuyEvY"},"name":"Mr Timothy Campbell","name_elements":{"forename":"Timothy","surname":"Campbell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC596110","data":{"address":{"address_line_1":"Muirsykehead Road","country":"United Kingdom","locality":"Carluke","postal_code":"ML8 5PT","premises":"Wellriggs View"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"96365453d676e5230279749aa33c38a5a717daf7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596110/persons-with-significant-control/individual/abkvNu9OFBvhAo7jG1PmLrIhI6M"},"name":"Mr Colin Robert Dunlop","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Dunlop","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"OC411661","data":{"address":{"address_line_1":"Cudworth Lane","address_line_2":"Newdigate","country":"United Kingdom","locality":"Surrey","postal_code":"RH5 5BH","premises":"Cudworth Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"79cef6b7a6d0a9193c67995fd92f61e8b8c643d8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411661/persons-with-significant-control/individual/fbNmD2tPdiCo5xfpb8pMig6Xm8E"},"name":"Mr Anthony Peter David Edgley","name_elements":{"forename":"Anthony","middle_name":"Peter David","surname":"Edgley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-15"}}
{"company_number":"14315506","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"London","postal_code":"SW7 4UB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"90fb9c217e7d4571736e49c8e6e72e1d00606d96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315506/persons-with-significant-control/individual/eMdIpzUJeU-zv2_DRcyMlvQdOHI"},"name":"Kumar Rengasamy","name_elements":{"forename":"Kumar","surname":"Rengasamy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11343270","data":{"address":{"address_line_1":"64 The Broadway Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 1NT","premises":"Boardman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"21c880c12ae9dffe75c4d0ea0f4fea8c2d14defd","kind":"individual-person-with-significant-control","links":{"self":"/company/11343270/persons-with-significant-control/individual/lEheqfjaVUYTziukBRIir-Vd738"},"name":"Mrs Bolupe Olubukola Maborukoje","name_elements":{"forename":"Bolupe","middle_name":"Olubukola","surname":"Maborukoje","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11344700","data":{"address":{"address_line_1":"Burford Close","country":"England","locality":"Luton","postal_code":"LU3 4DS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"8c2fd93f253c75d515263007712118129b831ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/11344700/persons-with-significant-control/individual/2ZKDeL5j3ZGjKqoc2qefWyPKRCw"},"name":"Mr Mohammed Abdul Motib","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Motib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11340351","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 7AB","premises":"214"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"2da10f81260481a1da19bd7731971e7cd56dff76","kind":"individual-person-with-significant-control","links":{"self":"/company/11340351/persons-with-significant-control/individual/HcEFg7CBxeQyOKFGk4LaSKffAGI"},"name":"Mr Mehmet Ali Ulas","name_elements":{"forename":"Mehmet","middle_name":"Ali","surname":"Ulas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14313836","data":{"address":{"address_line_1":"Trevose Close","country":"England","locality":"Chesterfield","postal_code":"S40 3PT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"05a49b55637e5bd02b81c0ee1d7e8d8630e0fb36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313836/persons-with-significant-control/individual/y7RG_jzHa9pEGKJOUdLSJc8Rt2Y"},"name":"Mr Matthew Derrick Simmonite","name_elements":{"forename":"Matthew","middle_name":"Derrick","surname":"Simmonite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14314076","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"b813b51113b51514b53815cf78768bd17a8d7761","kind":"individual-person-with-significant-control","links":{"self":"/company/14314076/persons-with-significant-control/individual/MfvlhNcEngHHnA0LZh9bzz4b4Gk"},"name":"Mr Simon Daniel Broadhead","name_elements":{"forename":"Simon","middle_name":"Daniel","surname":"Broadhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14314327","data":{"address":{"address_line_1":"1 Sandown Road","country":"England","locality":"Leicester","postal_code":"LE2 2BJ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"8382e8b20f920ccff870c96d576e8f4b3f66c0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14314327/persons-with-significant-control/individual/BpJ_QHHynNg9McrW8ZwXICJeJwE"},"name":"Mr Dimitri Johann Morae Quinn","name_elements":{"forename":"Dimitri","middle_name":"Johann Morae","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14314747","data":{"address":{"address_line_1":"Dundee Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4AH","premises":"10"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"3cc60a3a32e75a417a683b432acfd6a06fb532dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14314747/persons-with-significant-control/individual/XRHYorbx-Eq0RsPynZ0UOsl4Uw8"},"name":"Mrs Rheo Amba Rose Knight","name_elements":{"forename":"Rheo","middle_name":"Amba Rose","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14315267","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 7JB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"53ef327d9b26fd3254c8fa6d0b674518018f00e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14315267/persons-with-significant-control/individual/8_5yCOE6-s5KYJFk6r557Eo-ER0"},"name":"Mr Christopher George Farley","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Farley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14315507","data":{"address":{"address_line_1":"Wood View Terrace","country":"United Kingdom","locality":"Sheffeild","postal_code":"S11 7EL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"f844e0a85538ddb20e9557540e370ee9f3824cab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315507/persons-with-significant-control/individual/q40fdUOYuh-VFDrpQiLdHFNHzcI"},"name":"Mr Jonathan Brade-Duffy","name_elements":{"forename":"Jonathan","surname":"Brade-Duffy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316097","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Malaysia","date_of_birth":{"month":2,"year":1991},"etag":"e5f5f5c87ab8d15e781e8a36292fa05707b632ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316097/persons-with-significant-control/individual/UqpBLw450-GYWzF0tuZWcXUm2g4"},"name":"Nicholas Meng Jin Chan","name_elements":{"forename":"Nicholas","middle_name":"Meng Jin","surname":"Chan"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316406","data":{"address":{"address_line_1":"Minden Way","country":"England","locality":"Tidworth","postal_code":"SP9 7GX","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"684502ca0108013462ab2547a2209db10d79874b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316406/persons-with-significant-control/individual/ulr8LxwS0X87S959ddlZte4qmFs"},"name":"Mr Samraj Gurung","name_elements":{"forename":"Samraj","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"OE000136","data":{"address":{"address_line_1":"Rolleston Road","address_line_2":"Rolleston","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9EN","premises":"Rolleston Hall","region":"Leicestershire"},"date_of_birth":{"month":7,"year":1962},"etag":"b83607d41643395c9f5cdd4a1a6bec5a0b94f746","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000136/persons-with-significant-control/individual-beneficial-owner/EzQjanA0EZFXY3uq1HU6SU4C304"},"name":"Robert John Wilkinson","name_elements":{"forename":"Robert John","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2019-08-21"}}
{"company_number":"11340811","data":{"address":{"address_line_1":"Sutton Common Road","country":"England","locality":"Sutton","postal_code":"SM3 9PL","premises":"386"},"ceased_on":"2019-06-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"ffe0388205f292ba38a4f4fe533f0ab0ff9e2f84","kind":"individual-person-with-significant-control","links":{"self":"/company/11340811/persons-with-significant-control/individual/-JJz9bWPutiYeny546nTbLg5nHE"},"name":"Mrs Esra Akin","name_elements":{"forename":"Esra","surname":"Akin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341510","data":{"address":{"address_line_1":"Harrogate","country":"England","locality":"Harrogate","postal_code":"HG1 5PR","premises":"22 Victoria Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"6fff2365d19bf763034e9583fa387c632088e468","kind":"individual-person-with-significant-control","links":{"self":"/company/11341510/persons-with-significant-control/individual/yjxfEHcyZpEDSw1_EkwrIGVNs_4"},"name":"Mr Gary Thirkill","name_elements":{"forename":"Gary","surname":"Thirkill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341790","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11341790 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"6fe9d0064d76e9cc81283939abb45ec26fde5b37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341790/persons-with-significant-control/individual/mvFBjuxlk32SCOWtEMc7tzxqS1M"},"name":"Mr Richard James Pearson","name_elements":{"forename":"Richard","middle_name":"James","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342390","data":{"address":{"address_line_1":"130 Manor Way Ha4 8hr","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8HR","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"0c60c3c9896475fbababbf56e75a034a07be074d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342390/persons-with-significant-control/individual/WdbHqqD6URjDsTjYLVOaILjODsg"},"name":"Mr Ernest Lyon Morris","name_elements":{"forename":"Ernest","middle_name":"Lyon","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"OC411661","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"2ad3c5387b149ec7ad1a3a8d9f7b01a478e63a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411661/persons-with-significant-control/individual/-FYefY63Q2QwxjZNeRtqOXfwmgw"},"name":"Mrs Melanie Jane Orr","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Orr","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-15"}}
{"company_number":"11343201","data":{"address":{"address_line_1":"14 Clytha Park Road","country":"Wales","locality":"Newport","postal_code":"NP20 4PB","premises":"Agincourt House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"1ad44de166b8f2f9cfc1be0e107c185634c4e333","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343201/persons-with-significant-control/individual/Lm38o2mdPE6l1PBBHNSmxlzXUe8"},"name":"Bronwen Elizabeth Lesley Davies","name_elements":{"forename":"Bronwen","middle_name":"Elizabeth Lesley","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"SL007731","data":{"address":{"address_line_1":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7LX","premises":"1"},"etag":"d81b1b015f434b553eeaeda927e1fdb398b49bb3","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Public Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"03975789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL007731/persons-with-significant-control/corporate-entity/tfuTxVTM0_QoCCjHu1y_Nw2Sass"},"name":"3i Investments Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11344711","data":{"address":{"address_line_1":"Shakespeare Street","address_line_2":"71 Bramble Drive, Carlton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 4FQ","premises":"30","region":"Uk"},"ceased_on":"2019-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"41bd5cec2c1557913c0251922621744aa67df1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11344711/persons-with-significant-control/individual/8k0dT4PpERex-GqLvXwtrbKcN6U"},"name":"Mrs Glennis Kaitibi","name_elements":{"forename":"Glennis","surname":"Kaitibi","title":"Mrs"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14313237","data":{"address":{"address_line_1":"Ellenhall Close","country":"England","locality":"Luton","postal_code":"LU3 1XH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"0b16394dada79bdcec9e4c5a9484110e55304813","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313237/persons-with-significant-control/individual/edTvthiAtBjnGAld8Q7TwzG7kjY"},"name":"Mrs Regina Oluwayemisi Obakoya","name_elements":{"forename":"Regina","middle_name":"Oluwayemisi","surname":"Obakoya","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11340790","data":{"address":{"address_line_1":"39 Hemlock Road","country":"England","locality":"London","postal_code":"W12 0QS","premises":"39 Hemlock Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"6a3b6659ea0db93d3e31cfce8034d2409d92a958","kind":"individual-person-with-significant-control","links":{"self":"/company/11340790/persons-with-significant-control/individual/z5gZxmxJDUSYcN7DrWDr8CKbbNY"},"name":"Mrs Juliana Lee Dubuisson","name_elements":{"forename":"Juliana","middle_name":"Lee","surname":"Dubuisson","title":"Mrs"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341500","data":{"address":{"address_line_1":"Southern Gate","country":"England","locality":"Chichester","postal_code":"PO19 8SQ","premises":"The Atrium"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"bf0780ba3448eb23dce7285e35d018443b4a785e","kind":"individual-person-with-significant-control","links":{"self":"/company/11341500/persons-with-significant-control/individual/UChQv4lwBHVnkAP1pNHSnwXdGvw"},"name":"Mr Alexander James Headley","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC596080","data":{"address":{"address_line_1":"Shieldhill Road","address_line_2":"Torthorwald","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 3PS","premises":"Appin"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"f20dda3b3a9a601e69e0583d4f36470564381bba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596080/persons-with-significant-control/individual/LmjbQe_3CzT1foS6hadQaZK_BUc"},"name":"Mr Scott Francis Beattie","name_elements":{"forename":"Scott","middle_name":"Francis","surname":"Beattie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11222840","data":{"address":{"address_line_1":"Allesley Close","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3DW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"2c02b709a3b9e895650fe80644fb94f5bdfc8a45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11222840/persons-with-significant-control/individual/QU2ZtRsI6DnUBS5JzoK-XOLhfx8"},"name":"Miss Jessica Lee","name_elements":{"forename":"Jessica","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"OC411661","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"2664d61eabec65d1bc37b41cb28923b9b1e0c763","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411661/persons-with-significant-control/individual/02RW1-FVgzKWx7RRFcMFh7p-1Co"},"name":"Mrs Adele Gardner","name_elements":{"forename":"Adele","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-03-15"}}
{"company_number":"11054701","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"SW1H 0BH","premises":"2nd Floor, 36"},"etag":"d1682f2794a58d9f48575b5ceca365208f43a2a8","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"11265113"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11054701/persons-with-significant-control/corporate-entity/lLjT-PYMwJizT3_AY8CXf5Udxkw"},"name":"Fred. Olsen Cb Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11343241","data":{"address":{"address_line_1":"6a South Parade","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2DY","premises":"Danum House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d5beaa4ea1c0b65d0820b814ccb17204a1d5f85d","kind":"individual-person-with-significant-control","links":{"self":"/company/11343241/persons-with-significant-control/individual/cRPQWFiRRG2frnxGID-cHvIjv10"},"name":"Mr Stephen Michael Evans","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"NI652800","data":{"address":{"address_line_1":"The Back Lane","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7FF","premises":"6","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1966},"etag":"e708ed78d821f854143bfadb8853d624a28ad8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652800/persons-with-significant-control/individual/1ntxt3YFpOTV1kaAgQeYuSRiG18"},"name":"Mr Douglas Stewart Milliken","name_elements":{"forename":"Douglas","middle_name":"Stewart","surname":"Milliken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14313246","data":{"address":{"address_line_1":"228 Romford Road","country":"England","locality":"London","postal_code":"E7 9HB","premises":"Flat 12 Sycamore Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c405a3c1dbca1c01442ebaeaf75562786b67834a","kind":"individual-person-with-significant-control","links":{"self":"/company/14313246/persons-with-significant-control/individual/tOE-oQJ3JST6C7VaSVGDUJw2-Kc"},"name":"Mr Ion Rares Feraru","name_elements":{"forename":"Ion","middle_name":"Rares","surname":"Feraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14313846","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"8d2f8931981a9d23a4ac4ac34a2edc07860b8bba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313846/persons-with-significant-control/individual/_fXMZGdbXDKXfO6QaUSc3TuDwRk"},"name":"Mr James Edward Seymour","name_elements":{"forename":"James","middle_name":"Edward","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"13508467","data":{"address":{"country":"England","locality":"Macclesfield","postal_code":"SK11 7YP","premises":"102 Ullswater"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"691ec40629651ede6a4cfa9bd49379d89305139c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508467/persons-with-significant-control/individual/-CGBlGwXI2dgAy6FNHoDyNt0oPg"},"name":"Mrs Rebecca Victoria Hurst","name_elements":{"forename":"Rebecca","middle_name":"Victoria","surname":"Hurst","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"14314746","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"c21357e89611cb75a5375f2ccc094e14451fd610","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314746/persons-with-significant-control/individual/jkpwX0-jlbkZdZkeplK6dd9lAT0"},"name":"Miss Fiona Kathleen Brown-Hovelt","name_elements":{"forename":"Fiona","middle_name":"Kathleen","surname":"Brown-Hovelt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"13642486","data":{"address":{"address_line_1":"Graywood Court","country":"England","locality":"London","postal_code":"N12 0JJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"cc30556b6afb2925fba2c903456c87c53654c8fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13642486/persons-with-significant-control/individual/hR4Fc9wtQ9AuUhLVLv7tYYjvTs0"},"name":"Mr Eduart Petkov Atanasov","name_elements":{"forename":"Eduart","middle_name":"Petkov","surname":"Atanasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-08"}}
{"company_number":"14315277","data":{"address":{"address_line_1":"Pegasus Way","country":"England","locality":"Gillingham","postal_code":"ME7 1GL","premises":"Peninsula Quay"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"b1f8e8d492be13764850be466e815a54239ead9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14315277/persons-with-significant-control/individual/Fci70c9nfp6WmHUzk4JnAoY1f3k"},"name":"Ms Imani Joseph","name_elements":{"forename":"Imani","surname":"Joseph","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14315797","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Ibstock","postal_code":"LE67 6JJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"b07c8f9d4f2d1747d361306f134b585e23f7eb5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315797/persons-with-significant-control/individual/UpqvWBK1exmgoMKUTWZruQn_LPI"},"name":"Mrs Carole Gadsby","name_elements":{"forename":"Carole","surname":"Gadsby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316107","data":{"address":{"address_line_1":"Earls Road","country":"England","locality":"Nuneaton","postal_code":"CV11 5HP","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"fcde64030a29eba87f3e06860fef0db2babbb649","kind":"individual-person-with-significant-control","links":{"self":"/company/14316107/persons-with-significant-control/individual/yk2O6DbbjbHVn6xgpLK2p66XbXM"},"name":"Miss Kirsten Elizabeth Ann Bee","name_elements":{"forename":"Kirsten","middle_name":"Elizabeth Ann","surname":"Bee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11340351","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 7AB","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"a72f62e89d0bb1c73d07f131ca682adc33f88ce0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"GURYEL \u0026 CO ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Erdogan Ulas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340351/persons-with-significant-control/individual/9UTEF-hB0FfPVmJU71cYVB0SD98"},"name":"Mr Erdogan Ulas","name_elements":{"forename":"Erdogan","surname":"Ulas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340811","data":{"address":{"address_line_1":"Sutton Common Road","country":"England","locality":"Sutton","postal_code":"SM3 9PL","premises":"386"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"5b33fdf04769b979bed6aff3aa31f134eaf9442d","kind":"individual-person-with-significant-control","links":{"self":"/company/11340811/persons-with-significant-control/individual/wQ8m0kOiF4kKXimCstHStST90EY"},"name":"Mr Harun Deger Akin","name_elements":{"forename":"Harun","middle_name":"Deger","surname":"Akin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341510","data":{"address":{"address_line_1":"Harrogate","country":"England","locality":"Harrogate","postal_code":"HG1 5PR","premises":"22 Victoria Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"681d4fede465618f556835eee313629dd4f71254","kind":"individual-person-with-significant-control","links":{"self":"/company/11341510/persons-with-significant-control/individual/v7HAEilIi2Alp8DUX6lq-gUzBKE"},"name":"Mr Mark Verna Wright","name_elements":{"forename":"Mark","middle_name":"Verna","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC236846","data":{"address":{"address_line_1":"1 Morrison Street Link","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8DN","premises":"Leonardo Hotel Edinburgh City Centre"},"ceased_on":"2017-07-31","country_of_residence":"Israel","date_of_birth":{"month":6,"year":1957},"etag":"de8cf4922db7dfecc03a09b70da598e5d2beb1f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC236846/persons-with-significant-control/individual/qgmYOgu2Nh59D6uprsMrX_AeyxE"},"name":"Mr David Fattal","name_elements":{"forename":"David","surname":"Fattal","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-31"}}
{"company_number":"14274576","data":{"address":{"address_line_1":"28 Whitehorse Street","country":"United Kingdom","locality":"Baldock","postal_code":"SG7 6QQ","premises":"First Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"2d20208ba2cb9f5b7a89328d16a77c07a84a99d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14274576/persons-with-significant-control/individual/3qUN8orY3hQz6L_25k4ywaTQtQc"},"name":"Miss Adeline Guillot","name_elements":{"forename":"Adeline","surname":"Guillot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"02014157","data":{"address":{"address_line_1":"Portland Drive","address_line_2":"Willen","locality":"Milton Keynes","postal_code":"MK15 9JW","premises":"1"},"ceased_on":"2022-08-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"5721821aac120106c5faa4d7a1f9cd6abefc95e6","kind":"individual-person-with-significant-control","links":{"self":"/company/02014157/persons-with-significant-control/individual/wXgWVyH2Oc5gjEm6aCqJpe9Zph8"},"name":"Mr Nathan Ian Maclean","name_elements":{"forename":"Nathan","middle_name":"Ian","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"14315796","data":{"address":{"address_line_1":"75 St Donatt's Road","address_line_2":"Newcross","country":"United Kingdom","locality":"London","postal_code":"SE14 6PL","premises":"Flat 1 Edmund House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"6c3232b24b7a14aaed1dffd37a32381c2e110e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315796/persons-with-significant-control/individual/adfkgB3bbMKA71F5GyKxFtDO6VA"},"name":"Mrs Edna Mgbechi Onyewuchi","name_elements":{"forename":"Edna","middle_name":"Mgbechi","surname":"Onyewuchi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"10558526","data":{"address":{"address_line_1":"Cornwallis Road","country":"England","locality":"London","postal_code":"N19 4LQ","premises":"Ground Floor, 111"},"ceased_on":"2024-07-01","etag":"2219c02f339604462a92527f8b7d72125ccb2904","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"09396835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10558526/persons-with-significant-control/corporate-entity/39VGxwYheZR-C7hAxkTBpblVSsY"},"name":"Culhane Construction Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-29"}}
{"company_number":"14316406","data":{"address":{"address_line_1":"Minden Way","country":"England","locality":"Tidworth","postal_code":"SP9 7GX","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"e1f1a639d20f8b5b8225092ed4fa2f44262c19eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316406/persons-with-significant-control/individual/QdyJ6zN1ld-nt8rFNs7dfpkXesk"},"name":"Mrs Narshova Gurung","name_elements":{"forename":"Narshova","surname":"Gurung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"OE000136","data":{"address":{"address_line_1":"Weedon Road","address_line_2":"Nether Heyford","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 3LG","premises":"The Old Stables"},"ceased_on":"2022-08-26","date_of_birth":{"month":5,"year":1969},"etag":"26db917b5b9c59f953c52606d243896b9338ef77","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000136/persons-with-significant-control/individual-beneficial-owner/hGyz-dGQeOVk2AckKKH0MVNGDwA"},"name":"Jonathan Colin Tate","name_elements":{"forename":"Jonathan Colin","surname":"Tate"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-08-21"}}
{"company_number":"14313836","data":{"address":{"address_line_1":"Trevose Close","country":"England","locality":"Chesterfield","postal_code":"S40 3PT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"47a63347eb0506d9da58b8efac686dc09f4ad945","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313836/persons-with-significant-control/individual/LOnB2RmXXNM9Jlrb-uKs1haXjjM"},"name":"Miss Michelle Louise Pashley","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Pashley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14314077","data":{"address":{"country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0QX","premises":"163 Hawthorn Road","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"25f02e9df39e58b774f2c5a4d4f4819dc6263f80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314077/persons-with-significant-control/individual/zp8FWVZR326QF_3Jh12YTDNvjLs"},"name":"Mr Duane Lee Duddridge","name_elements":{"forename":"Duane","middle_name":"Lee","surname":"Duddridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-23"}}
{"company_number":"08953060","data":{"address":{"address_line_1":"C.O. Holborn Studios","address_line_2":"49-50 Eagle Wharf Road","country":"England","locality":"London","postal_code":"N1 7ED","premises":"Studio 10"},"ceased_on":"2022-09-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"c42a01837b611ebf257c918f6e90e3c8edfb9aca","kind":"individual-person-with-significant-control","links":{"self":"/company/08953060/persons-with-significant-control/individual/WeGTUUfORAp0rY3Al7v56AebhWw"},"name":"Miss Lee Coventry-Walsh","name_elements":{"forename":"Lee","surname":"Coventry-Walsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11342770","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"57ff4688f221cb08b9dd1a31e738b90131e3c8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11342770/persons-with-significant-control/individual/1PuCOXMYClPsRJYNH71hnLL8Wvk"},"name":"Mr Azhar Khan","name_elements":{"forename":"Azhar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342911","data":{"address":{"address_line_1":"Denham Close","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3TT","premises":"56a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"5368681b735d500e9e094768d8523b57282d805c","kind":"individual-person-with-significant-control","links":{"self":"/company/11342911/persons-with-significant-control/individual/pFcZ6imErxT5qIgsOxcmrDmX0qs"},"name":"Mr Ian Stewart Jephson","name_elements":{"forename":"Ian","middle_name":"Stewart","surname":"Jephson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"02388151","data":{"address":{"country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8JJ","premises":"The Mulberry Somerfield Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"be303d5f9cf0d4e03ea27cdb27092ce104de345e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02388151/persons-with-significant-control/individual/cvz7mgHUBWKe04h4nbNNZoggWHM"},"name":"Mrs Pauline Ann Mullen","name_elements":{"forename":"Pauline","middle_name":"Ann","surname":"Mullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11344230","data":{"address":{"address_line_1":"Hallfield Place","country":"England","locality":"London/ Uk","postal_code":"W2 6HH","premises":"22 Newbury House","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"64d216ca01558e6dff3eb7a00b536ef2d9538472","kind":"individual-person-with-significant-control","links":{"self":"/company/11344230/persons-with-significant-control/individual/cfH3rz8LJ-Vf9L13yMxV9vsF_rY"},"name":"Mr Khalid Tabidi","name_elements":{"forename":"Khalid","surname":"Tabidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11344710","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"a6c4765a4e9b4a2799d8160fee43f84cc74b3975","kind":"individual-person-with-significant-control","links":{"self":"/company/11344710/persons-with-significant-control/individual/4uh1gfr8udaPoA0mivSVtIgSkJA"},"name":"Kevin Morgan Thomson","name_elements":{"forename":"Kevin","middle_name":"Morgan","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"SC314261","data":{"address":{"address_line_1":"10 Thistle Street","address_line_2":"Aberdeen","postal_code":"AB10 1XZ"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"d01a3116974db419094283c88cc8e6346b7a5674","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC314261/persons-with-significant-control/individual/ObR8Ibi62sRY3RTjGYhhYfZcKr4"},"name":"Ms Sarah Elizabeth Gordon","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Gordon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14313837","data":{"address":{"address_line_1":"Sea Road","country":"England","locality":"Sunderland","postal_code":"SR6 9BX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c7acb65a27924f261bd3ba4918e290242bcd72fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14313837/persons-with-significant-control/individual/wK-d2cna0Tjuv8FEeSXAthxtnUE"},"name":"Mr Rasti Mariwan","name_elements":{"forename":"Rasti","surname":"Mariwan","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11341540","data":{"address":{"address_line_1":"Nicholson Terrace","address_line_2":"Forest Hall","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 9DP","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"f377411da003cd7c00800dd177344bb39e39c815","kind":"individual-person-with-significant-control","links":{"self":"/company/11341540/persons-with-significant-control/individual/Kb3iS5kA80yy5e9Cm-caS1tCnac"},"name":"Mr Nigel Carl Goodrum","name_elements":{"forename":"Nigel","middle_name":"Carl","surname":"Goodrum","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14314737","data":{"address":{"address_line_1":"Sixth Avenue","country":"England","locality":"Manor Park","postal_code":"E12 5PP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"75f965d185029c533fc6f40004af96f0e2dd6cc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314737/persons-with-significant-control/individual/yrmoZS7BWTYrqH-lwTiYm7vEaiU"},"name":"Oluwasayo Olabisi Ojo","name_elements":{"forename":"Oluwasayo","middle_name":"Olabisi","surname":"Ojo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14315047","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Brighton","postal_code":"BN1 1YE","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9209963c421ee89519d6ee72e81de18a6b6f92b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315047/persons-with-significant-control/individual/fJBMpW0mUHzIzMGxxxrQs1RT1ew"},"name":"Miss Merle Rosanna Tamadon Nejad","name_elements":{"forename":"Merle","middle_name":"Rosanna","surname":"Tamadon Nejad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14315276","data":{"address":{"address_line_1":"High Street","address_line_2":"Flat 10 Broadway House","country":"England","locality":"Bromley","postal_code":"BR1 1AH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"60f853711b7f3df9cbcdb36e0809f053f206d868","kind":"individual-person-with-significant-control","links":{"self":"/company/14315276/persons-with-significant-control/individual/WA4iqoFJMySaijUwOJnxjSlGscM"},"name":"Mr Michael Livesey","name_elements":{"forename":"Michael","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14315797","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Ibstock","postal_code":"LE67 6JJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"10768d9effe6891a1c08424a95ef41b2000c73ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315797/persons-with-significant-control/individual/QfcJkPg3-IxwvuLW1Glp-gHL1gw"},"name":"Mr Paul Leigh Gadsby","name_elements":{"forename":"Paul","middle_name":"Leigh","surname":"Gadsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316106","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"Luton","postal_code":"LU4 8EP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"0529ab5475d2e7b594ffe02f43e4ab0600cda06f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316106/persons-with-significant-control/individual/E_qBxStTVFPVj8tRaPaVM-_br68"},"name":"Mr Raju Miah","name_elements":{"forename":"Raju","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14317846","data":{"address":{"address_line_1":"Church Lane Chambers","address_line_2":"11-12 Church Lane","country":"England","locality":"London","postal_code":"E11 1HG","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"0f174f3bda0529af25539cc8bd1d232f6a18f9d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14317846/persons-with-significant-control/individual/M4ftzD2vTRUiUq6Y6k86cnOks60"},"name":"Miss Vivien Edwards","name_elements":{"forename":"Vivien","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11340780","data":{"address":{"address_line_1":"George Street","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 1QG","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"8326cb199a6de8ae4af35867fdc0ba6d8f134374","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340780/persons-with-significant-control/individual/uWnBXFNVmie_H28mQxHkRqw8CJM"},"name":"Mr Robert James Sonny Vaughan","name_elements":{"forename":"Robert","middle_name":"James Sonny","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11340820","data":{"address":{"address_line_1":"Garth Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 4NF","premises":"257","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"dd2973aded9a0994cc104ea2381b0521a6ffd266","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340820/persons-with-significant-control/individual/pbDBwkJeWi6H54EVlXsL5kNPGUM"},"name":"Yaw Osei-Siriboe","name_elements":{"forename":"Yaw","surname":"Osei-Siriboe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC742227","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4YE","premises":"52-54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"4aac7dd78b325af50c5393261c1b3da1be8891bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742227/persons-with-significant-control/individual/g4Zli_gKO3VDhAV9iETne0uXyqM"},"name":"Mr Ivan Paoli","name_elements":{"forename":"Ivan","surname":"Paoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"11342370","data":{"address":{"address_line_1":"Bray Court, Fraser Road","address_line_2":"Kings Worthy","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7JT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"92f9c35e7d293832c27c760c4580a888b9ab53c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11342370/persons-with-significant-control/individual/pkoDlFwOGgEuL30CN-OWZi0LG_8"},"name":"Mrs Svetlana Farrand","name_elements":{"forename":"Svetlana","surname":"Farrand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"10144791","data":{"address":{"address_line_1":"Devonshire Road","country":"United Kingdom","locality":"Chiswick","postal_code":"W4 2HD","premises":"2g"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"393c9a3ef833ae764c66d34b1c6eb26b89733847","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144791/persons-with-significant-control/individual/UlHDhsHjVsH3Y7y1pAZLorGZUpY"},"name":"Mr Mikael Porath Petersen","name_elements":{"forename":"Mikael","middle_name":"Porath","surname":"Petersen","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-25"}}
{"company_number":"07616720","data":{"address":{"address_line_1":"University Avenue","address_line_2":"Suite 501","country":"Canada","locality":"Toronto","postal_code":"M5J2H7","premises":"55","region":"Ontario"},"ceased_on":"2019-09-03","etag":"34ac7bf3e325b865c239e7969e3dc6522c0fcdfa","identification":{"country_registered":"Canada","legal_authority":"Business Corporations Act Of Ontario, Canada","legal_form":"Corporation","place_registered":"Ontario, Canada","registration_number":"2273178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07616720/persons-with-significant-control/corporate-entity/XKOa8r-SaQFMNUSogeNh7uIdMhw"},"name":"2273178 Ontario Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-24"}}
{"company_number":"11343241","data":{"address":{"address_line_1":"6a South Parade","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2DY","premises":"Danum House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"7f094df99bac3796bca31686ac3b07251db1dfdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11343241/persons-with-significant-control/individual/bKPLJGWnwd8rWaFOSht34o5FGt8"},"name":"Mrs Caroline Deborah Evans","name_elements":{"forename":"Caroline","middle_name":"Deborah","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11219270","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"ad46565702fc61e8fadfd8de2bea6817e6564340","kind":"individual-person-with-significant-control","links":{"self":"/company/11219270/persons-with-significant-control/individual/GJpMkMRHfc19PJT5emA1sM3iGa4"},"name":"Dr Jayarani Navaratnam","name_elements":{"forename":"Jayarani","surname":"Navaratnam","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11345120","data":{"address":{"address_line_1":"Spon End","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3HF","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"2a9364d068d988a35950ff10a7a68baadd8d5add","kind":"individual-person-with-significant-control","links":{"self":"/company/11345120/persons-with-significant-control/individual/p10-90GzEfps2d-ZvECQXtdcGMM"},"name":"Mr Adam David Barker","name_elements":{"forename":"Adam","middle_name":"David","surname":"Barker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14317847","data":{"address":{"address_line_1":"Low Willington","address_line_2":"Willington","country":"England","locality":"Crook","postal_code":"DL15 0BG","premises":"71"},"ceased_on":"2025-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"b97092e8cf181893f1ce170a2382ededfd9d0b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14317847/persons-with-significant-control/individual/x1yvdcjDET6sFKJvkXgWGi3s11A"},"name":"Mr David William Theakston","name_elements":{"forename":"David","middle_name":"William","surname":"Theakston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11345660","data":{"address":{"address_line_1":"Cranborne Avenue","address_line_2":"Westcroft","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4FN","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e9a8ce7945bfe894f00c9d0e284c1601291b70c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11345660/persons-with-significant-control/individual/b2LwZlGUd7g8pOJnlXfuV1bol6E"},"name":"Miss Stephenie Brown","name_elements":{"forename":"Stephenie","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"05841257","data":{"address":{"address_line_1":"Hucknall Road","country":"England","locality":"Nottingham","postal_code":"NG5 1FD","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1940},"etag":"6185b70aba43dac68289eb61cf4999fa704d07b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05841257/persons-with-significant-control/individual/Vy5iOitYYfZs-BfoqO45UO00dgY"},"name":"Margaret Ann Curwood","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Curwood"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-10"}}
{"company_number":"14196246","data":{"address":{"address_line_1":"Great Norbury Street","locality":"Hyde","postal_code":"SK14 1HT","premises":"119","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"7cd6f943cdec1a1e45e1080a33d5848f0e2febd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14196246/persons-with-significant-control/individual/MX0adhf3gn6gc0dZiVEiRTaFFNA"},"name":"Mr Samir Uddin","name_elements":{"forename":"Samir","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-08-25"}}
{"company_number":"14319177","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"1d8693dedfc133cfb43cf112a16c981c04e00a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319177/persons-with-significant-control/individual/1RXOftrXst47TRivHW2oOZoGHFU"},"name":"Mr Colin John Carter","name_elements":{"forename":"Colin","middle_name":"John","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14319477","data":{"address":{"address_line_1":"Huncoat Avenue","country":"England","locality":"Stockport","postal_code":"SK4 5HN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1e4c80f5e0511207c1a25b2316b20ff3d3b15603","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319477/persons-with-significant-control/individual/Z9M724E3Wi0KbID5zkqNik31xWE"},"name":"Dr Steven Whatmough","name_elements":{"forename":"Steven","surname":"Whatmough","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14319816","data":{"address":{"address_line_1":"40 Lower Gravel Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 8GP","premises":"The Beechwood Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"5f1d8e8540a17730000665325f6ecde8d045da2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319816/persons-with-significant-control/individual/IgzI3mJpymdSYxFnOC_FRDj7vkY"},"name":"Kevin Ronald Howard","name_elements":{"forename":"Kevin","middle_name":"Ronald","surname":"Howard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"10818081","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1978},"etag":"cd1b54095323cd9809b7200c610a338fb06737d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10818081/persons-with-significant-control/individual/rlEpaysDMapMNch87LcuBN9W4DQ"},"name":"Mr Jameson Temcang","name_elements":{"forename":"Jameson","surname":"Temcang","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"12356087","data":{"address":{"address_line_1":"Cheam Road","country":"England","locality":"Epsom","postal_code":"KT17 3EL","premises":"Chequers Inn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"2ec0d78f61d330577ed5c41c2960b6b1aef17be8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356087/persons-with-significant-control/individual/EgFyivhQKIM8RMTD4GPm8CHfj8Y"},"name":"Dr Shahid Ullah Khan","name_elements":{"forename":"Shahid","middle_name":"Ullah","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-09"}}
{"company_number":"14351956","data":{"address":{"address_line_1":"Unit 57 C29 The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"27-37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"1ba1fd9e8ca7e6df2956d9b59edbefddff1de544","kind":"individual-person-with-significant-control","links":{"self":"/company/14351956/persons-with-significant-control/individual/4TW6e7Hv7x-RrANs1NF88JIq-SM"},"name":"Mr Abdul Rehman Khalid","name_elements":{"forename":"Abdul","middle_name":"Rehman","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352716","data":{"address":{"address_line_1":"Barcote Close","country":"England","locality":"Swindon","postal_code":"SN25 2BJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"55f3ffd427f90614a2082c6b6438a52bc29cfa0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14352716/persons-with-significant-control/individual/4eQMYYZ8jaodg42fNos_ZKVFuBQ"},"name":"Mr Guitang Li","name_elements":{"forename":"Guitang","surname":"Li","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"12078637","data":{"address":{"address_line_1":"Franklin Road","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 1AF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"4445eda1672e013770d76f16ce35a8806dbd3687","kind":"individual-person-with-significant-control","links":{"self":"/company/12078637/persons-with-significant-control/individual/gQrRmLuShMddrsZoI6Sz4oaGM9o"},"name":"Mr Rodney Stuart Fisher","name_elements":{"forename":"Rodney","middle_name":"Stuart","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-08"}}
{"company_number":"14353916","data":{"address":{"address_line_1":"Priory Hill","country":"England","locality":"Dartford","postal_code":"DA1 2EN","premises":"8 Twisleton Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"5f84662748aea1bdb48bf1734243ea8f8f84bdb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353916/persons-with-significant-control/individual/p-dyL-WU-WVMe20paaQiE1IsDUA"},"name":"Miss Abi Lorraine Chatten","name_elements":{"forename":"Abi","middle_name":"Lorraine","surname":"Chatten","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11352831","data":{"address":{"address_line_1":"Hollings Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8PA","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"f92c537cdf8bcd7058d9843fa823aeca722948ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352831/persons-with-significant-control/individual/RJV_5WCqdSWVUjb_vhrz1qHaYmk"},"name":"Mr Adib Asghar","name_elements":{"forename":"Adib","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"SC744346","data":{"address":{"address_line_1":"Church Street","address_line_2":"Monifieth","country":"Scotland","locality":"Dundee","postal_code":"DD5 4JP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"827919f6bcbbe35451eea4d628dce020a552a73c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744346/persons-with-significant-control/individual/8PLrFfTtKCrJe3xap7BgaCVYpiE"},"name":"Mr Michael Gerard Quinn","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Quinn","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"09691510","data":{"address":{"address_line_1":"Hailey Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7PB","premises":"Hailey Hall Academy","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"affbfec9554c63a64f12cdc0873af0811cebf3b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09691510/persons-with-significant-control/individual/4rnAYfjZM6uv35DTid8-5qU0DQI"},"name":"Mr Richard Parperis","name_elements":{"forename":"Richard","surname":"Parperis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"10826201","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1995},"etag":"e8a30757549390aaa69ff2b4ee6454f3e7ec718d","kind":"individual-person-with-significant-control","links":{"self":"/company/10826201/persons-with-significant-control/individual/rQENn6Q2uy_j9YBTma8jOWkl3f4"},"name":"Ms Mikkie Cyril Ann Orosco","name_elements":{"forename":"Mikkie","middle_name":"Cyril Ann","surname":"Orosco","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-20"}}
{"company_number":"11345601","data":{"address":{"address_line_1":"Elstead Road","country":"United Kingdom","locality":"Kirkby","postal_code":"L32 4TE","premises":"17","region":"Liverpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"2f29458d5704d40555049a91efaa5e647335ae4e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345601/persons-with-significant-control/individual/iE8hg-mF7SKT1W2EfG89EKdsjv4"},"name":"Mr Brian Lee Tynan","name_elements":{"forename":"Brian","middle_name":"Lee","surname":"Tynan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14318296","data":{"address":{"address_line_1":"Office 1370 321-323 High Road, Chadwell Heath, Ess","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 1370"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"a24162a224ed53f39c959b05b8e5b228a263a428","kind":"individual-person-with-significant-control","links":{"self":"/company/14318296/persons-with-significant-control/individual/7rsvsWXHBGP6kMJlDMcWFyp1RE8"},"name":"Mr Muhammad Luqman","name_elements":{"forename":"Muhammad","surname":"Luqman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"08619771","data":{"address":{"address_line_1":"Wolverhampton Road","locality":"Cannock","postal_code":"WS11 1AP","premises":"33"},"ceased_on":"2018-06-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"c70959e3ae158f64b724501ed3177b08954b6fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/08619771/persons-with-significant-control/individual/b0ywoY9GK9SHelymyu7YU-jMVUQ"},"name":"Mr David Partington","name_elements":{"forename":"David","surname":"Partington","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-05-04"}}
{"company_number":"10751611","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L25 9LS","premises":"10 Blacksmith Place","region":"Merseyside"},"ceased_on":"2019-01-16","country_of_residence":"England \u0026 Wales","date_of_birth":{"month":3,"year":1985},"etag":"169343799ef4c8c728de9565b70e7cf3c21664cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10751611/persons-with-significant-control/individual/kTegmN66WEeByse-MPEbWog6z1k"},"name":"Mr Julian Ormrod","name_elements":{"forename":"Julian","surname":"Ormrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"11347811","data":{"address":{"address_line_1":"Bleasby Road","address_line_2":"Thurgaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG14 7FW","premises":"Lavender House","region":"Newark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"4ff6b763a251d874bf31afa54451bf9c9d25d16d","kind":"individual-person-with-significant-control","links":{"self":"/company/11347811/persons-with-significant-control/individual/yN7EUD136pujYgaewhbWqg8tiSY"},"name":"Mrs Chibeka Kasonde","name_elements":{"forename":"Chibeka","surname":"Kasonde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-06"}}
{"company_number":"11347830","data":{"address":{"address_line_1":"Midhurst Way","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 8DY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"5528a77b99888585ee5361aea4019911bdd4b37f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347830/persons-with-significant-control/individual/LMsvbarzPRTp10xYritezbw0p9I"},"name":"Mr Gnanalingham Kogulan","name_elements":{"forename":"Gnanalingham","surname":"Kogulan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-06"}}
{"company_number":"11348111","data":{"address":{"address_line_1":"Redlands Lane","address_line_2":"Crondall","country":"England","locality":"Farnham","postal_code":"GU10 5RF","premises":"Willow Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"af0e0d4dc2b4dafd873cee555f9f4d2b4ec01329","kind":"individual-person-with-significant-control","links":{"self":"/company/11348111/persons-with-significant-control/individual/10gWnSOd3GlzWyW-_eLFINNrnRc"},"name":"Mr Richard Henryk Kijowski","name_elements":{"forename":"Richard","middle_name":"Henryk","surname":"Kijowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-07"}}
{"company_number":"14350116","data":{"address":{"address_line_1":"Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"7ae30207cf4e157714b5c8878aa244d3d0fddee6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350116/persons-with-significant-control/individual/0u3ztsLRqV6EPLzEJHhd8x0B96I"},"name":"Mrs Louie Humphreys","name_elements":{"forename":"Louie","surname":"Humphreys","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-12"}}
{"company_number":"SC248961","data":{"address":{"country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9BD","premises":"27 North Bridge Street"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"b30d410959c08e7229516db4bac6afbbdd830592","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC248961/persons-with-significant-control/individual/R8g0TKZZMxNltjQZvaPUkttV5ig"},"name":"Anne Elizabeth Macleod","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Macleod"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11352100","data":{"address":{"address_line_1":"Gorebridge","country":"United Kingdom","locality":"Midlothian","postal_code":"EH23 4DZ","premises":"94 Barleyknowe Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"28750ad487e6a8e7513df0fc0f02d2e5942afbc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11352100/persons-with-significant-control/individual/Zz3aDyKfjl0P3PFteUTIj7hPlpI"},"name":"Alan Teader","name_elements":{"forename":"Alan","surname":"Teader"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352221","data":{"address":{"address_line_1":"Aztec Row","address_line_2":"Berners Road","country":"United Kingdom","locality":"Islington","postal_code":"N1 0PW","premises":"4","region":"London"},"etag":"f8dc00c71c04cbf528b740bcf92fb51965a87321","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10825874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11352221/persons-with-significant-control/corporate-entity/uBnxLTapQ-nA30UPspci-T7B5f8"},"name":"Oteng-Ntim Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352531","data":{"address":{"address_line_1":"Rosemary Hill Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 4HS","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ddfbce49b69b21160f64572eff6c3fa2bb2686bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11352531/persons-with-significant-control/individual/XAUovOPer5fwk2jAg0ZQp9BeDYw"},"name":"Mr Amandeep Jagdeep Singh","name_elements":{"forename":"Amandeep","surname":"Jagdeep Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"09758800","data":{"address":{"address_line_1":"12 Deer Park Road","country":"England","locality":"London","postal_code":"SW19 3TL","premises":"Unit 13","region":"Wimbledon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"860b389607420fbe9e655a87013db36ac3eeef40","kind":"individual-person-with-significant-control","links":{"self":"/company/09758800/persons-with-significant-control/individual/3ZAZ_qPOFbuhf5bMESb_I1-W8T4"},"name":"Mr Miguel David Castaneda","name_elements":{"forename":"Miguel","middle_name":"David","surname":"Castaneda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-01"}}
{"company_number":"14354586","data":{"address":{"address_line_1":"Waterloo Street","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1LA","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"c82a5fae5bac97a96c0e791e6277eda20e28b73e","kind":"individual-person-with-significant-control","links":{"self":"/company/14354586/persons-with-significant-control/individual/oqDgOuCg1bSmP6izGMBhyqJn8AI"},"name":"Mrs Claire Louise Flurry","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Flurry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11353220","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"d5bc077daa95eec9497701ade956e1b2edf05b49","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353220/persons-with-significant-control/individual/8EiJgnRpcxOTCX2U5jbZJuB6md4"},"name":"Mr David Wayne Edwards","name_elements":{"forename":"David","middle_name":"Wayne","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353610","data":{"address":{"address_line_1":"Paradise Road","country":"United Kingdom","locality":"London","postal_code":"SW4 6QL","premises":"Flat 35, Fish Lock Court"},"ceased_on":"2024-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b6b763b9ff05a31ebc1a15712483491f1885bd50","kind":"individual-person-with-significant-control","links":{"self":"/company/11353610/persons-with-significant-control/individual/EnEv-NqeE13XxyE02_XrCa0ln7Q"},"name":"Mr Saheed Ade Lawal","name_elements":{"forename":"Saheed","middle_name":"Ade","surname":"Lawal","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353720","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"d8d35db48bf1fecab2ceedc7530df4f59340567f","kind":"individual-person-with-significant-control","links":{"self":"/company/11353720/persons-with-significant-control/individual/idB00JA9u3HJ2aqDurR1PQKzgd0"},"name":"Mr Jonathan Greer","name_elements":{"forename":"Jonathan","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14317856","data":{"address":{"address_line_1":"Garsington Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 6FG","premises":"21, Premier Place 190-196","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"a813a987c2c982315dafe33f571bff4387a283d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14317856/persons-with-significant-control/individual/Ei81Vtbj5SlxitS8-CyOjzi-CIc"},"name":"Prajesh Manharlal Patel","name_elements":{"forename":"Prajesh","middle_name":"Manharlal","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318297","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1992},"etag":"18d0b5949c1bbf87a5dea0581e167f50ff69c804","kind":"individual-person-with-significant-control","links":{"self":"/company/14318297/persons-with-significant-control/individual/4x6uuygA7JJ3cqSWNa44RMrZWqE"},"name":"Mr Brett Buchanan","name_elements":{"forename":"Brett","surname":"Buchanan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318637","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"afe55230cc0ae528fe5f3a4fb3507172ca9f59d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14318637/persons-with-significant-control/individual/MQFXPMc367Dos0pJmInYwXJ_t14"},"name":"Mr Alexandru Herascu","name_elements":{"forename":"Alexandru","surname":"Herascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"07893857","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Walsall","postal_code":"WS2 9HY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"db17273d2511fd1c2b506fd72bc4adb1e09ac500","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07893857/persons-with-significant-control/individual/iyVVoGjESSfHZFafkLHNZciBBNs"},"name":"Mrs Shaheen Kauser","name_elements":{"forename":"Shaheen","surname":"Kauser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14319187","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Malaysia","date_of_birth":{"month":5,"year":1999},"etag":"c49dff2eb20c9f6dd3c0a20eb434f087aa2bd8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14319187/persons-with-significant-control/individual/VU5Avp43ou2xfj-zUvAz2IkgjdM"},"name":"Mr Tan Yan Hong","name_elements":{"forename":"Tan","middle_name":"Yan","surname":"Hong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"SC742546","data":{"address":{"address_line_1":"Brock Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 6HA","premises":"126"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"d5dbed90767a16c7eb76365b3752037a60d6730a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742546/persons-with-significant-control/individual/lVvRMQ9_YBlsEaXGA6WKPM50F6Q"},"name":"Mrs Bimla Kumari","name_elements":{"forename":"Bimla","surname":"Kumari","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320137","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 9PH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"b52715dcaceb88e726b8224f5867810dfa885472","kind":"individual-person-with-significant-control","links":{"self":"/company/14320137/persons-with-significant-control/individual/ETMBLjmvAezLRc48HcHvbF1d6F0"},"name":"Mr Shaik Majid","name_elements":{"forename":"Shaik","surname":"Majid","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"10609181","data":{"address":{"address_line_1":"Bermondsey Street","country":"England","locality":"London","postal_code":"SE1 3UD","premises":"42-44"},"ceased_on":"2019-03-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"42c615c91130c43d1502fdcacd62f57305db64b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10609181/persons-with-significant-control/individual/GZSfktBw0kJNhsHIh37I79pVD5Y"},"name":"Mr Stuart Berkoff","name_elements":{"forename":"Stuart","surname":"Berkoff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-27"}}
{"company_number":"14350977","data":{"address":{"address_line_1":"Cherrydown East","country":"England","locality":"Basildon","postal_code":"SS16 5GQ","premises":"475"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"0e62030e0c036dc0ea99970ca36444ac975d7408","kind":"individual-person-with-significant-control","links":{"self":"/company/14350977/persons-with-significant-control/individual/hFldKF-wDVVP_jXBrg8gGWPyA4Q"},"name":"Gay Washbrook","name_elements":{"forename":"Gay","surname":"Washbrook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351957","data":{"address":{"address_line_1":"Hay Linbiaat Rue Ait Oufella","country":"Morocco","locality":"Sale","postal_code":"11000","premises":"209"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1966},"etag":"4adb0f9f6377cad7a299e012d9175e40ab264f41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351957/persons-with-significant-control/individual/14l-9w1Yb2sLz7Un8r0Hn9YyFl4"},"name":"Ms Naziha Hammouda","name_elements":{"forename":"Naziha","surname":"Hammouda","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352717","data":{"address":{"address_line_1":"Gipsy Lane","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 2HA","premises":"West Midlands House Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"3d3af02a5aa75b6d8a5680f98d4331060f7484f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14352717/persons-with-significant-control/individual/m4DHOkbOM47VhyfO6cmDVUBAk4k"},"name":"Ranjeet Kaur","name_elements":{"forename":"Ranjeet","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353186","data":{"address":{"address_line_1":"Crossfield Road","locality":"Clacton-On-Sea","postal_code":"CO15 3QT","premises":"19"},"ceased_on":"2022-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"9b4e8cf1b1be9d6cf1c672a739ee08c3f5206327","kind":"individual-person-with-significant-control","links":{"self":"/company/14353186/persons-with-significant-control/individual/fzwJfF3UtSFlsyevEItkhfrc4dU"},"name":"James Rogers","name_elements":{"forename":"James","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11352661","data":{"address":{"address_line_1":"Brook Lane","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 0EL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"7c8b611888d118d33d2cbd4b9074e5b8e9894d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352661/persons-with-significant-control/individual/tJUqLlQlY0K8Ji2nzX2tfKW9brA"},"name":"Mr James Woolley","name_elements":{"forename":"James","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352870","data":{"address":{"address_line_1":"50 Pavilion Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 7JS","premises":"Flat 26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"7746e252e845375e808313909b75ccac5c76d9b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352870/persons-with-significant-control/individual/ZYHjlF-phsqKTwo_5Jtk8O5RTjg"},"name":"Mr Michal Tycner","name_elements":{"forename":"Michal","surname":"Tycner","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14354957","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1991},"etag":"3f4b1216fefa6187b1377cdc1bb363506c6405ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354957/persons-with-significant-control/individual/lnmCs6x768tALSH6xh7yuI4XPdU"},"name":"Ms Farheen Najeeb","name_elements":{"forename":"Farheen","surname":"Najeeb","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11353610","data":{"address":{"address_line_1":"Paradise Road","country":"United Kingdom","locality":"London","postal_code":"SW4 6QL","premises":"Flat 35, Fish Lock Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"6303f583f57142e4e716a841ba02360f334d4539","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353610/persons-with-significant-control/individual/c_k9g8WVFH-WDaPLMl28ygBotiQ"},"name":"Mrs Funke Sofiat Olatunbosun","name_elements":{"forename":"Funke","middle_name":"Sofiat","surname":"Olatunbosun","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"09721180","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"38d74aae0fefabe794d3d48ad249f23679276540","kind":"individual-person-with-significant-control","links":{"self":"/company/09721180/persons-with-significant-control/individual/i6t4OX4vFP2kVMAHw3yPKSKhEaY"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11346260","data":{"address":{"address_line_1":"Kelvedon Road","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3LD","premises":"Braxted Place"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"b6fcb62b96f915858c1c83932c378f5f62c601d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346260/persons-with-significant-control/individual/61Gz_pQvzLyHGuChHA5Vk0Mq1kE"},"name":"Mr Colin Douglas Pegler","name_elements":{"forename":"Colin","middle_name":"Douglas","surname":"Pegler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"09588941","data":{"address":{"address_line_1":"Albert Avenue","country":"Wales","locality":"Newport","postal_code":"NP19 8FF","premises":"97"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1990},"etag":"60b967f13bdbc2ea1f281fe75613139f2645ed14","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588941/persons-with-significant-control/individual/hQspkYgJC78qwNvgd-4smQnVMjY"},"name":"Kier Sophie Kirsty Mullins","name_elements":{"forename":"Kier","middle_name":"Sophie Kirsty","surname":"Mullins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11347660","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 6PQ","premises":"350"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"676dee7d0f426b03560d9e2b242c2f9494cf7e07","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347660/persons-with-significant-control/individual/nsLNA1s6u4NP-4MtwfgkdcecPFI"},"name":"Mr Kandiah Krishnaa","name_elements":{"forename":"Kandiah","surname":"Krishnaa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347820","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"e1651e7395be06e2367381a8f076c23e4ff6671a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347820/persons-with-significant-control/individual/77VbA_AZBlzyLged942CR1cmS3E"},"name":"Paul Geoffrey Nicholas Davey-Turner","name_elements":{"forename":"Paul","middle_name":"Geoffrey Nicholas","surname":"Davey-Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"11347840","data":{"address":{"address_line_1":"Waen Road, Rhuddlan","country":"Wales","locality":"Rhyl","postal_code":"LL18 5RS","premises":"Ddwylig Isaf"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1967},"etag":"cc76200046ac7eff39fc3c077a9979b78d7c0f32","kind":"individual-person-with-significant-control","links":{"self":"/company/11347840/persons-with-significant-control/individual/uRyDWXaAXCHkB8ROcwhAqmKLBiw"},"name":"Mr Dave Masters","name_elements":{"forename":"Dave","surname":"Masters","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-06"}}
{"company_number":"11348120","data":{"address":{"address_line_1":"184 Bridge Road","address_line_2":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7ED","premises":"1 Post Office House"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1950},"etag":"d9ad57e3f79347dc0b4d5fa6706e1dd52ead5c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11348120/persons-with-significant-control/individual/ptg9TdbHlCzVRNfvtRtwe4QvAZY"},"name":"Mr Douglas J Bartek","name_elements":{"forename":"Douglas","middle_name":"J","surname":"Bartek","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-07"}}
{"company_number":"14350117","data":{"address":{"address_line_1":"36 Heaton Road","address_line_2":"Melmar Close","country":"England","locality":"Manchester","postal_code":"M20 4PU","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"58ba76249914b09c72a0b302fe5d447d93e9ae5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350117/persons-with-significant-control/individual/HROJBfc4qmxFfyyhrmhon2ao0G0"},"name":"Miss Tashina Ghafarian Bastaki","name_elements":{"forename":"Tashina","surname":"Ghafarian Bastaki","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"SC248961","data":{"address":{"country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9BD","premises":"27 North Bridge Street"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1957},"etag":"4602be0bf0b5ae356149972d2e19091ee15d0e10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC248961/persons-with-significant-control/individual/xoHwYv-f11P96dCn94YI8uYMMPE"},"name":"David Charles Macleod","name_elements":{"forename":"David","middle_name":"Charles","surname":"Macleod"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14352356","data":{"address":{"address_line_1":"4 Penman Way","address_line_2":"Grove Park","country":"England","locality":"Leicester","postal_code":"LE19 1SY","premises":"Gateway House","region":"Leicestershire"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"586a02972e6783e735803580a62764817f622417","kind":"individual-person-with-significant-control","links":{"self":"/company/14352356/persons-with-significant-control/individual/h2YkYPtyu0KMdYQ1QGncL7KnfEI"},"name":"Mr Jeffrey David Penman","name_elements":{"forename":"Jeffrey","middle_name":"David","surname":"Penman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11352321","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"4bbf5548cfa62c2703d9124485d81c0a7293d6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11352321/persons-with-significant-control/individual/cXMouX6EsH4O6LqfMhFywtwMINI"},"name":"Mr Charles Nicholas Alfred Elkan","name_elements":{"forename":"Charles","middle_name":"Nicholas Alfred","surname":"Elkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"09974671","data":{"address":{"address_line_1":"Long Acre","country":"United Kingdom","locality":"London","postal_code":"WC2E 9RZ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"8a5b6bc62eb9925efa089a485c286351cd735772","kind":"individual-person-with-significant-control","links":{"self":"/company/09974671/persons-with-significant-control/individual/gdUT9jmNM-RdPIQ3VZR-duC53xQ"},"name":"Mr Dean Mckenna","name_elements":{"forename":"Dean","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-29"}}
{"company_number":"14353917","data":{"address":{"address_line_1":"Bole Hill Road","address_line_2":"Walkley","country":"England","locality":"Sheffield","postal_code":"S6 5DF","premises":"304"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"fa24d145f6dd9d529f233efb5c086a807e8a0705","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353917/persons-with-significant-control/individual/JmPvcw---322Ssh9cjyc2R4_ZcQ"},"name":"Mr David John Wilson","name_elements":{"forename":"David","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14354587","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"233241a0c1717ee261f7d1bb0e80ef9e629466e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354587/persons-with-significant-control/individual/QjnViaY30NrXgbD08UmPrdJy1jE"},"name":"Mr Peter Cseh","name_elements":{"forename":"Peter","surname":"Cseh","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11353231","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1984},"etag":"a2e2c746497086fa7343e7677ecf01563b79f133","kind":"individual-person-with-significant-control","links":{"self":"/company/11353231/persons-with-significant-control/individual/HjE-UoROAN2LxBVmEI24t1R_z7Y"},"name":"Pan Wang","name_elements":{"forename":"Pan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353630","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-05-10","etag":"826c837648987239b5b1b68f0990311c29f14f5c","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11353630/persons-with-significant-control/corporate-entity/JpzIjSaZUbFN6IGpLm4G9LqIqoo"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"00506441","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Didcot","postal_code":"OX11 8RS","premises":"224"},"ceased_on":"2017-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"e9154c780a430b9c1619758152e9b4a6745b7386","kind":"individual-person-with-significant-control","links":{"self":"/company/00506441/persons-with-significant-control/individual/l-X0SLmmioUUQhJKM4joeJJVySU"},"name":"Mrs Sharon Sullivan","name_elements":{"forename":"Sharon","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"14318027","data":{"address":{"address_line_1":"Copperfield Road, Coventry,","country":"United Kingdom","locality":"West Midlands, England,","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1980},"etag":"d4252db1850f2d3a61f624b7a6c05f478151fda9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318027/persons-with-significant-control/individual/iPUqPNeMS1IM1jo2j8586gpN6w8"},"name":"Ms Ju Tao","name_elements":{"forename":"Ju","surname":"Tao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11346281","data":{"address":{"address_line_1":"Canon Street","locality":"Rochdale","postal_code":"OL16 2TA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"555f73cd9afd9397b39f832a9cbe502591d34292","kind":"individual-person-with-significant-control","links":{"self":"/company/11346281/persons-with-significant-control/individual/VvXSEf2cGsUclYD4IM_xSeuj1qE"},"name":"Yuming Chien","name_elements":{"forename":"Yuming","surname":"Chien"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-04"}}
{"company_number":"SC596341","data":{"address":{"address_line_1":"Market Place","country":"Scotland","locality":"Lauder","postal_code":"TD2 6DE","premises":"12","region":"Berwickshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"86c7934c43b9bc2baccb7a6ab8cb46d27911859b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596341/persons-with-significant-control/individual/_4o3VgGctQY-rL_56Tr-UzTFAwQ"},"name":"Andrew George Deans","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Deans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347801","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"464be4e4e640214feabda50ed28c53bb81f50ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/11347801/persons-with-significant-control/individual/TEhG22Iwm1piX1sGStbtcyVhGHg"},"name":"Mr Jesus Santaeularia Badia","name_elements":{"forename":"Jesus","surname":"Santaeularia Badia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-06"}}
{"company_number":"11347830","data":{"address":{"address_line_1":"Midhurst Way","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 8DY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"d49bc8f4c1f46cc3bd138e08005ba72a78d96d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347830/persons-with-significant-control/individual/3ku_gVCacPYLidqmPVGseH5K0TQ"},"name":"Mrs Kumuthini Kogulan","name_elements":{"forename":"Kumuthini","surname":"Kogulan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-06"}}
{"company_number":"11348111","data":{"address":{"address_line_1":"Redlands Lane","address_line_2":"Crondall","country":"England","locality":"Farnham","postal_code":"GU10 5RF","premises":"Willow Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"09b6d9e4a92faab98c48f0065593616a6cd78b95","kind":"individual-person-with-significant-control","links":{"self":"/company/11348111/persons-with-significant-control/individual/wE_pKSsKFQvxskxCB1_ifKqEnfw"},"name":"Mr Mark Charles Webb","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-07"}}
{"company_number":"14350116","data":{"address":{"address_line_1":"Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"68bee5c865002166f360aa76c8c90a26ee4a007a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350116/persons-with-significant-control/individual/M9K1vUeNM84iRKGIb6nrDAuz5gs"},"name":"Mr Brian Samuel Humphreys","name_elements":{"forename":"Brian","middle_name":"Samuel","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-12"}}
{"company_number":"11284870","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"ceased_on":"2019-06-08","country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1972},"etag":"4bdbce7a3169969fab565814d59fd64fe7337ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/11284870/persons-with-significant-control/individual/iCTZGepr6VPpwcF4id71dbPyEPM"},"name":"Mr Abdullah Ibraheem Alsubiany","name_elements":{"forename":"Abdullah","middle_name":"Ibraheem","surname":"Alsubiany","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"10144620","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 9LZ","premises":"Forward House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"2d3c9fba0f630646b93e939620693a5e7764f61c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144620/persons-with-significant-control/individual/ilZub-l_xvXC98vQu77awgMerf4"},"name":"Mr Peter William Moss","name_elements":{"forename":"Peter","middle_name":"William","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352221","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1RW","premises":"199a","region":"London"},"etag":"dcc2e8927c82a7aed52b1b6e662fc71af84ad9e7","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08064502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11352221/persons-with-significant-control/corporate-entity/hDjmDDS_SuWcLR-2tjPKlhlzlto"},"name":"City Maternity Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352510","data":{"address":{"address_line_1":"Heyes Lane","country":"England","locality":"Alderley Edge","postal_code":"SK9 7JP","premises":"Bridgford House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"604cbc3cecf501b9cf06aa404e1d72e44d8917c8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352510/persons-with-significant-control/individual/ke-gFAv3f9bTsaKRFOLyfgzYHM0"},"name":"Mr Charles David Pollock","name_elements":{"forename":"Charles","middle_name":"David","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14353647","data":{"address":{"address_line_1":"Vefai Konevi","country":"Turkey","locality":"Konya","postal_code":"42090","premises":"27","region":"Konya"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1998},"etag":"839194ef8040d03420e2f534836768f434c1ae34","kind":"individual-person-with-significant-control","links":{"self":"/company/14353647/persons-with-significant-control/individual/j3SXA1yNQ5yRX-ggrkeSHJ15EQw"},"name":"Mr Mustafa Gokcek","name_elements":{"forename":"Mustafa","surname":"Gokcek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"12913427","data":{"address":{"address_line_1":"Warehouse W, 3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Sfp"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"0d8fe3f0e5fa3ea257c15b44b904c762acd8df50","kind":"individual-person-with-significant-control","links":{"self":"/company/12913427/persons-with-significant-control/individual/N8MuE1UQBSxIxQYZtP0awPYjmyQ"},"name":"Carmen Nicoleta Butacu","name_elements":{"forename":"Carmen","middle_name":"Nicoleta","surname":"Butacu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354956","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7AA","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"7cd1af51219ebfd312fc6447d23488e30d1a01f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14354956/persons-with-significant-control/individual/w0_kl9W0_pF5mqGY8dnJl8WL_2U"},"name":"Johanna Elizabeth Cranston","name_elements":{"forename":"Johanna","middle_name":"Elizabeth","surname":"Cranston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11353271","data":{"address":{"address_line_1":"St Johns","address_line_2":"Woking","country":"United Kingdom","locality":"Surrey","postal_code":"GU21 8TB","premises":"6 Hermitage Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"c8b0d909b124da077d153412ed5a9ffc1fda93ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11353271/persons-with-significant-control/individual/WPxRJrSF2SZ0-TI1EGCBrr7lEZ8"},"name":"Mr Talib Araim","name_elements":{"forename":"Talib","surname":"Araim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353711","data":{"address":{"address_line_1":"High Street","address_line_2":"Pensnett","country":"England","locality":"Kingswinford","postal_code":"DY6 8XD","premises":"12","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ce1db645ea1caa562d4e9a296f8265e2abec695b","kind":"individual-person-with-significant-control","links":{"self":"/company/11353711/persons-with-significant-control/individual/eI08sSV4e6OHUGlUSEM_iiT57jg"},"name":"Mr Adamo Andrea Devoti","name_elements":{"forename":"Adamo","middle_name":"Andrea","surname":"Devoti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"14317847","data":{"address":{"address_line_1":"Low Willington","address_line_2":"Willington","country":"England","locality":"Crook","postal_code":"DL15 0BG","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"3a9d390c86a195502b2e30d20fc1d973beb41e90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317847/persons-with-significant-control/individual/_b6hI_eb608jJr899mhrDjkhIvg"},"name":"Mr Gary David Theakston","name_elements":{"forename":"Gary","middle_name":"David","surname":"Theakston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11345641","data":{"address":{"address_line_1":"5 Tyssen Street","country":"United Kingdom","locality":"London","postal_code":"E8 2LY","premises":"30 Springfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"945f4b5d6d114b6e6a01844db741b41f0f32f8df","kind":"individual-person-with-significant-control","links":{"self":"/company/11345641/persons-with-significant-control/individual/dsyWnOq7Ncsw_NPy4zxbfoZgyiM"},"name":"Miss Nerea Bermejo Olaizola","name_elements":{"forename":"Nerea","surname":"Bermejo Olaizola","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14318636","data":{"address":{"address_line_1":"Feathers Hill","address_line_2":"Hatfield Broad Oak","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7HB","premises":"Willow Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"03f168224285aa4dc03bf25b3195c602bb0c343c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318636/persons-with-significant-control/individual/FvlyCwIFL9VGoJU404WTBlj4Y_k"},"name":"Mr Anthony Joseph Wilson","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318727","data":{"address":{"address_line_1":"Moran Road","country":"England","locality":"Newcastle","postal_code":"ST5 6EX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"e94b279a586beb2956d88d605b76dc0ab9c68c03","kind":"individual-person-with-significant-control","links":{"self":"/company/14318727/persons-with-significant-control/individual/KwX18-_ZaAZIMOaGzGFNaNk0Ofo"},"name":"Mr Tyrone Anthony Parsonage","name_elements":{"forename":"Tyrone","middle_name":"Anthony","surname":"Parsonage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14319176","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Dewsbury","postal_code":"WF12 9HT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"3eb4a1833df5cf42b556980338f42c38ac4f219d","kind":"individual-person-with-significant-control","links":{"self":"/company/14319176/persons-with-significant-control/individual/i-1LRNMtCVRMsyr_VYpLFrrYHdo"},"name":"Amer Mahboob","name_elements":{"forename":"Amer","surname":"Mahboob"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-26"}}
{"company_number":"14319476","data":{"address":{"address_line_1":"South View","address_line_2":"Holbrook","country":"England","locality":"Sheffield","postal_code":"S20 3GR","premises":"9"},"ceased_on":"2024-03-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"980f9d6a7a85e58c426ba6dc38d67838e7302372","kind":"individual-person-with-significant-control","links":{"self":"/company/14319476/persons-with-significant-control/individual/VeuhhVOatpNXZM0s8CwnKUG-gEQ"},"name":"Mr Gytis Fadiuskinas","name_elements":{"forename":"Gytis","surname":"Fadiuskinas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-26"}}
{"company_number":"14319816","data":{"address":{"address_line_1":"40 Lower Gravel Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 8GP","premises":"The Beechwood Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"4647232ab1ee15e637eb85726bacf916d3f22401","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319816/persons-with-significant-control/individual/C6UYfolDbOxrKUmJ1OTXu9oePVw"},"name":"Mrs Louise Sarah Jayne Howard","name_elements":{"forename":"Louise","middle_name":"Sarah Jayne","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"11351691","data":{"address":{"address_line_1":"Beeson Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2QH","premises":"19"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"4955c7930d6ae473b44621d6333e12873d912fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/11351691/persons-with-significant-control/individual/rKFFE__MhXmxudfB9P170N34m2M"},"name":"Mr Marian Danut Sacalianu","name_elements":{"forename":"Marian","middle_name":"Danut","surname":"Sacalianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14350637","data":{"address":{"address_line_1":"Holt Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 2PN","premises":"65a","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"5878427cc2f47b5fa90f568912b1f34cc3d33284","kind":"individual-person-with-significant-control","links":{"self":"/company/14350637/persons-with-significant-control/individual/Th_DQqHlAS5GS4nyP0iIjSnAnzw"},"name":"Cosmin Mihai","name_elements":{"forename":"Cosmin","surname":"Mihai"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14350987","data":{"address":{"address_line_1":"Forton Road","country":"England","locality":"Gosport","postal_code":"PO12 4TG","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"36c992b9842e0e68551eaf0a9cd4a586fdf72788","kind":"individual-person-with-significant-control","links":{"self":"/company/14350987/persons-with-significant-control/individual/IqhEBzJARArII_ErJERRTqBYJQs"},"name":"Mr Christopher Hooper-Callcut","name_elements":{"forename":"Christopher","surname":"Hooper-Callcut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"03487347","data":{"address":{"address_line_1":"Brundon Lane","country":"England","locality":"Sudbury","postal_code":"CO10 7GB","premises":"Stour Valley Business Centre"},"etag":"8dc237f2a48a450c9fba99a3c396739dbc10e57e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"14205714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03487347/persons-with-significant-control/corporate-entity/7XdXCYEL3cJiQM41VDZXVWBu3s4"},"name":"Pager Power Eot Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14353177","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1979},"etag":"ae105e00656c969305bf199869a0c0668ee5cecc","kind":"individual-person-with-significant-control","links":{"self":"/company/14353177/persons-with-significant-control/individual/2qODOP8N-j6h29tA5Wc3eYV5e2s"},"name":"Iberedem Bassey","name_elements":{"forename":"Iberedem","surname":"Bassey"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11352651","data":{"address":{"address_line_1":"Renhold","country":"England","locality":"Bedford","postal_code":"MK41 0JE","premises":"8 St. Neots Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"769c05f8a5938cc404bdc58fbff3fc184c117bac","kind":"individual-person-with-significant-control","links":{"self":"/company/11352651/persons-with-significant-control/individual/4fOLdJKURp7tpwFCU8n_o_sDX20"},"name":"Mr Conn Martin Robert Warwicker","name_elements":{"forename":"Conn","middle_name":"Martin Robert","surname":"Warwicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352720","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS2 6NQ","premises":"Roots Hall Stadium"},"etag":"9e1d2557b74148d6bd18233925ec24083279b47d","identification":{"legal_authority":"Company Law","legal_form":"Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11352720/persons-with-significant-control/corporate-entity/KXoPxJuSS5H2UG_6xXSe4vx80ow"},"name":"Southeastern Leisure (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11353181","data":{"address":{"address_line_1":"Bracebridge Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 2QL","premises":"31","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"741f0db7a5d7858d536c0a340c6154cb4f01c010","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353181/persons-with-significant-control/individual/B4dW_7jghEd6IKnBxq-3wpLDq_I"},"name":"Mr Mark Palmer","name_elements":{"forename":"Mark","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353270","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"5d298df9bcad8c8028f5574b041540e1f87a0021","kind":"individual-person-with-significant-control","links":{"self":"/company/11353270/persons-with-significant-control/individual/a66J0CM6jk3seDRlEHBYNlbprHw"},"name":"Mr Keeran Marquis","name_elements":{"forename":"Keeran","surname":"Marquis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353710","data":{"address":{"address_line_1":"King Street","address_line_2":"Drighlington","country":"United Kingdom","locality":"Bradford","postal_code":"BD11 1AA","premises":"C/O Rjt Group 56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"127cd74d2bb8f7b0acb74f7bc56d522ad8a68eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11353710/persons-with-significant-control/individual/RAN6D3I7wwffxrqi4PvqNoS1Bog"},"name":"Mr Marc Fawcett","name_elements":{"forename":"Marc","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14317857","data":{"address":{"address_line_1":"Lorne Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5QY","premises":"3"},"ceased_on":"2023-10-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"4e915fa337eba92a53109efdfb82a2c1698709ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14317857/persons-with-significant-control/individual/zdCqeHFHTSVERL9jFJct-aRuA6I"},"name":"Mr Edris Sharif Ali","name_elements":{"forename":"Edris","middle_name":"Sharif","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318306","data":{"address":{"address_line_1":"Collier Street","country":"United Kingdom","locality":"Marden","postal_code":"TN12 9RR","premises":"3 The Nortons","region":"Tonbridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"f23382de3ad2341fd3e7db396349f24e9c9b499f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318306/persons-with-significant-control/individual/DfjbSIhHUxpqwW4yWGRlC9znWaQ"},"name":"Mr Carlos Da Silva","name_elements":{"forename":"Carlos","surname":"Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"13754417","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 2HQ","premises":"Duke House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d934fcc08ea3270d0831a9db1e8834c4ff46bd64","kind":"individual-person-with-significant-control","links":{"self":"/company/13754417/persons-with-significant-control/individual/56tPo12GzHATDy0kaqOh4PEcDAU"},"name":"Mr Kane Pulford-Roberts","name_elements":{"forename":"Kane","surname":"Pulford-Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-20"}}
{"company_number":"14318916","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"d5b5423945dc3a799b4dc217ea2b6637f29f5af1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318916/persons-with-significant-control/individual/5QLHv_MzpyMBegOmwArvKF4IArg"},"name":"Mr Mandeep Suman","name_elements":{"forename":"Mandeep","surname":"Suman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"03515276","data":{"address":{"address_line_1":"48 Southleigh Road","address_line_2":"Havant","locality":"Hampshire","postal_code":"PO9 2QH"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"03244c868b370a64863b74ec54a8f9c3daf81041","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03515276/persons-with-significant-control/individual/2rdVSFdGesGfbPFoWt01CNNkIc8"},"name":"Mr Neil Terrence Croucher","name_elements":{"forename":"Neil","middle_name":"Terrence","surname":"Croucher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-26"}}
{"company_number":"14319806","data":{"address":{"address_line_1":"Bishopton Close","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4AH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"127a1ae7be1fefc3f388c03d18e2288b600b7ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319806/persons-with-significant-control/individual/-zyWG1BSayJi6rJ2sA-J3vdedMY"},"name":"Mr. Andrew Carey Mcmasters","name_elements":{"forename":"Andrew","middle_name":"Carey","surname":"Mcmasters","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14349897","data":{"address":{"address_line_1":"20 Portland Street","country":"England","locality":"Southampton","postal_code":"SO14 7BH","premises":"Flat 2 West Central"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a067bf44adb68fb28d8d30f289451139690765bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14349897/persons-with-significant-control/individual/6VCOB1Uh6IDipVbopwEmidAzKVc"},"name":"Ms Yana Shapiro","name_elements":{"forename":"Yana","surname":"Shapiro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-11"}}
{"company_number":"11351840","data":{"address":{"address_line_1":"College Terrace","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 0EE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"685b56f3115952bf8528c1b47342aa92a84c7d46","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351840/persons-with-significant-control/individual/qYYHBcs7EcdN6JigCXFL6oAFrCw"},"name":"Ms Ruth Zeilberger Stone","name_elements":{"forename":"Ruth","middle_name":"Zeilberger","surname":"Stone","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14350986","data":{"address":{"address_line_1":"Leeming Gardens","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 6RD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"10d8e4b385ee941d8d73fcb2e2dca46f61babe49","kind":"individual-person-with-significant-control","links":{"self":"/company/14350986/persons-with-significant-control/individual/qoMewBnO_tXrPIEnLc8fF6ik4yw"},"name":"Mr Nathan Alexander Peter Stanton","name_elements":{"forename":"Nathan","middle_name":"Alexander Peter","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11352100","data":{"address":{"address_line_1":"Sound Of Kintyre","country":"United Kingdom","locality":"Argyll","postal_code":"PA28 6GA","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"493a29bd0b5deb674221a131eb214740e176ce2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11352100/persons-with-significant-control/individual/3_jC9vw3c1th_jHvoo_HlbKdO3w"},"name":"James Mclellan","name_elements":{"forename":"James","surname":"Mclellan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14352726","data":{"address":{"address_line_1":"Clerkenwell Road","country":"United Kingdom","locality":"London","postal_code":"EC1R 5BX","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3e15463e5a3e80128f81a1681146c684639c4f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14352726/persons-with-significant-control/individual/L_f0cAIGmDNzI2y7DDxH6MHPHqU"},"name":"Ms Ayesha Kamran Butt","name_elements":{"forename":"Ayesha","middle_name":"Kamran","surname":"Butt","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11352641","data":{"address":{"address_line_1":"Ivory Road","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 6XG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d79ec58b628fa9bb8062858aee8e24ea0d14249e","kind":"individual-person-with-significant-control","links":{"self":"/company/11352641/persons-with-significant-control/individual/4klAKMzFYpEq-34gH5T8_wDrLKw"},"name":"Mr Keith Martin Robinson","name_elements":{"forename":"Keith","middle_name":"Martin","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352680","data":{"address":{"address_line_1":"Faulkner Street","country":"England","locality":"Manchester","postal_code":"M1 4FH","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"a0fa99b1aa39656aaf1fb8c39b3b527fb887068a","kind":"individual-person-with-significant-control","links":{"self":"/company/11352680/persons-with-significant-control/individual/D0DDbH3ZGQV43BSn_JbNf9jJuCQ"},"name":"Chunyong Ni","name_elements":{"forename":"Chunyong","surname":"Ni"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352920","data":{"address":{"address_line_1":"Railway Street","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4JH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"110919b8ea596b487f6a6e02a92f6a9682530625","kind":"individual-person-with-significant-control","links":{"self":"/company/11352920/persons-with-significant-control/individual/fW6qirEyJLZiqnSdf3HxQtw9b2k"},"name":"Mr Hamza Akhtar","name_elements":{"forename":"Hamza","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14354966","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1981},"etag":"77bf8b13de0e518ddcd33ad4f39d515ac2482e40","kind":"individual-person-with-significant-control","links":{"self":"/company/14354966/persons-with-significant-control/individual/DfGbb-zNIY5sygQ7e0AKkUayp2U"},"name":"Mr Lista Alfonso","name_elements":{"forename":"Lista","surname":"Alfonso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11353631","data":{"address":{"address_line_1":"Kingsley Walk","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8NZ","premises":"17 Keynes House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"54fd5a174b247d982486f014285b03ef45f17a93","kind":"individual-person-with-significant-control","links":{"self":"/company/11353631/persons-with-significant-control/individual/R9vZPYW-DJ-6DnS0ButlWg3Zt10"},"name":"Miss Charlotte James","name_elements":{"forename":"Charlotte","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11345640","data":{"address":{"address_line_1":"Churchill Avenue","country":"United Kingdom","locality":"Suffolk","postal_code":"CBB 0BU","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"a33888299047afe287758c3b97873fdcfaeaabee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345640/persons-with-significant-control/individual/6Z3Z5JFdJBbV2LJCwLbIMTB6MOY"},"name":"Mr Ivan Ivanov","name_elements":{"forename":"Ivan","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346260","data":{"address":{"address_line_1":"Kelvedon Road","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3LD","premises":"Braxted Place"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"93195970f8cb107875cf3158c7b81329e483ca27","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346260/persons-with-significant-control/individual/hez8zepWfLwe-AmVyHgjsI1Gke8"},"name":"Mrs Paula Rosaline Pegler","name_elements":{"forename":"Paula","middle_name":"Rosaline","surname":"Pegler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"SC596340","data":{"address":{"address_line_1":"Oak Tree Drive","address_line_2":"Ecclefechan","country":"Scotland","locality":"Lockerbie","postal_code":"DG11 3EH","premises":"32","region":"Dumfriesshire"},"ceased_on":"2018-07-10","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"b8da8d1c11b60cdcef24a00bd94c638bafb409a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596340/persons-with-significant-control/individual/1BE-cdJzYW8KBUgZx8AQartY_Xk"},"name":"Mr Richard John Ault","name_elements":{"forename":"Richard","middle_name":"John","surname":"Ault","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347661","data":{"address":{"address_line_1":"7 Bligh's Walk","country":"England","locality":"Sevenoaks","postal_code":"TN13 1DB","premises":"Room 2, 1st Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"a4563a0bc1ea94116ac044400bc50c16a60dc871","kind":"individual-person-with-significant-control","links":{"self":"/company/11347661/persons-with-significant-control/individual/a3-JNFYKSX_phyVqy2_ZFGDqTgE"},"name":"Rory Francis Innes","name_elements":{"forename":"Rory","middle_name":"Francis","surname":"Innes"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347820","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"4f8f012bd6bf1591f340cbfa7a7739873ae81238","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347820/persons-with-significant-control/individual/szXGHPAwiZYGykr5h_hnNU57MiM"},"name":"Kirsti Lee Davey-Turner","name_elements":{"forename":"Kirsti","middle_name":"Lee","surname":"Davey-Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"11348110","data":{"address":{"address_line_1":"Greendale Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4XE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"7faacc56da9f11d8ae7aead8fe0561e38afbe58d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348110/persons-with-significant-control/individual/lkbfRBroC0SVFL4Ju-H3AZIKPs0"},"name":"Mr Gary Tipping","name_elements":{"forename":"Gary","surname":"Tipping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-07"}}
{"company_number":"11351681","data":{"address":{"address_line_1":"Russell Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BJ","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"d33ae0f9cc3917be8b2a0cde96a083c1aa5d2af7","kind":"individual-person-with-significant-control","links":{"self":"/company/11351681/persons-with-significant-control/individual/nHlVagLtaGFErdhxI552abSz1IY"},"name":"Mr Mohammed Abraar Khan","name_elements":{"forename":"Mohammed","middle_name":"Abraar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"02705606","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"3430ed7d872e6731eb8851a8c3dc1312ef8047c3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14258499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02705606/persons-with-significant-control/corporate-entity/YPt0XT3SjVC8vpKgUanwQcMDO1A"},"name":"Anticimex Uk Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"11352081","data":{"address":{"address_line_1":"Lindle Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR4 4AQ","premises":"Ashbridge School Ltd"},"ceased_on":"2023-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"2a7ec8dcdaa832f95d0ad854b16d590476957db3","kind":"individual-person-with-significant-control","links":{"self":"/company/11352081/persons-with-significant-control/individual/_mU804xlUQ2Kj0zi_zR-sL2xwtI"},"name":"Mrs Sarah Carr","name_elements":{"forename":"Sarah","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352101","data":{"address":{"address_line_1":"Monmouth Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B73 6JU","premises":"311"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"fd4fea7fbfc18c008c98439b9e48eba0ff1a04fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11352101/persons-with-significant-control/individual/efL_6h3BCO5znKjXzYbM10XrgB8"},"name":"Mr Chris Thomas","name_elements":{"forename":"Chris","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"SC596700","data":{"address":{"address_line_1":"Douglas Drive","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 9YG","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"04cacba009a6f16a8686dd2834b661853ce12301","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596700/persons-with-significant-control/individual/DVgi5NdbNTX9CzxfG4Zki21lxew"},"name":"Mr George Dick","name_elements":{"forename":"George","surname":"Dick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14353187","data":{"address":{"address_line_1":"Aramex Uk Sns Unit 9 Skyport Drive","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0LB","premises":"Cai 766595","region":"Harmondsworth"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1964},"etag":"5b85e272022a793986ddb4dc30f8c8d0c74f4b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14353187/persons-with-significant-control/individual/U4xD1L64F2AppoMfkFA7uDb8rX8"},"name":"Mr Ashraf Saad Ahmed Mohamed","name_elements":{"forename":"Ashraf","middle_name":"Saad","surname":"Ahmed Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354236","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 5DT","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b80092a761eba00fc14b141621b033775d035a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354236/persons-with-significant-control/individual/hg-Qe2lezFhke2KeTXZQyHyfIzs"},"name":"Mrs Venique Mirrisa Payne-Bryan","name_elements":{"forename":"Venique","middle_name":"Mirrisa","surname":"Payne-Bryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354587","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"f72b81e718708d7b0378dcdedaf6ba46eb313112","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354587/persons-with-significant-control/individual/fKK2GmaGchLHbH-fFAqs0B-7e-s"},"name":"Mrs Rozalia Cseh","name_elements":{"forename":"Rozalia","surname":"Cseh","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"11353241","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"f49ad71f549bf477aaa9a6202835912c2a74582c","kind":"individual-person-with-significant-control","links":{"self":"/company/11353241/persons-with-significant-control/individual/5JgVGy0Keb_NeYvSl5LIS6BsjO4"},"name":"Mr Farsyad Youssefzadeh","name_elements":{"forename":"Farsyad","surname":"Youssefzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353651","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TD","premises":"239"},"ceased_on":"2019-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"dacbf86a0ab8d0eb6b83b6ef86529c00c176af2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11353651/persons-with-significant-control/individual/acbFVUuO1TYMilP-BuVJQjG1Jx0"},"name":"Ms Yasmin Shahid","name_elements":{"forename":"Yasmin","surname":"Shahid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14318026","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1970},"etag":"975a0e6c158e81d531eee114de32dded8c9abda7","kind":"individual-person-with-significant-control","links":{"self":"/company/14318026/persons-with-significant-control/individual/RQCW16tMASsh9d2CAZdI4eOa9e8"},"name":"Mr Ting Yu","name_elements":{"forename":"Ting","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318307","data":{"address":{"address_line_1":"New Drove","country":"England","locality":"Wisbech","postal_code":"PE13 2RZ","premises":"96l"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"c565d659d626ea4e970c9d33f83fc8d598d65ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/14318307/persons-with-significant-control/individual/9CvKYBz0BuikL1G1KdF4uAWmKyQ"},"name":"Mr Adam Stittle","name_elements":{"forename":"Adam","surname":"Stittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318726","data":{"address":{"address_line_1":"Yueqing City","country":"China","locality":"Zhejiang Province","postal_code":"325605","premises":"Qitou San Village, Huanghua Town"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1977},"etag":"f7193e9b66c0a2e7e8c7ed3cd3e54bf18487e770","kind":"individual-person-with-significant-control","links":{"self":"/company/14318726/persons-with-significant-control/individual/_1Uv9ZuUFeJZivuLpe17BpsvbTc"},"name":"Xudan Zheng","name_elements":{"forename":"Xudan","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318917","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"3e81b71ba28fc09a8555e58e65ef9a897745c7cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318917/persons-with-significant-control/individual/FbZCE3iMqHVlCoJzoSkRQF7QdPo"},"name":"Ioannis Tsetouras","name_elements":{"forename":"Ioannis","surname":"Tsetouras"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14319476","data":{"address":{"address_line_1":"South View","address_line_2":"Holbrook","country":"England","locality":"Sheffield","postal_code":"S20 3GR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"3e7ae7e051ec2db95c969c304f01347ff6936b44","kind":"individual-person-with-significant-control","links":{"self":"/company/14319476/persons-with-significant-control/individual/63irJIh0Uyh9h_OxbErDTNGA4pg"},"name":"Joanna Tatarata","name_elements":{"forename":"Joanna","surname":"Tatarata"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-26"}}
{"company_number":"14319807","data":{"address":{"address_line_1":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"17e0b9dbace71cca7e2339c7d62194e249c14ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319807/persons-with-significant-control/individual/dRahSP7bapWTiNCRN47VedmX7WE"},"name":"Mr Malte Christoph Schulz","name_elements":{"forename":"Malte","middle_name":"Christoph","surname":"Schulz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"13411097","data":{"address":{"address_line_1":"Chiltern House,","address_line_2":"Eton Place","country":"England","locality":"Burnham","postal_code":"SL1 7JT","premises":"64 High Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a4580a8d823b16298d74eb58d00a2f18eb2e139f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411097/persons-with-significant-control/individual/KMOcjir-bM1l73YQ1vO7A0arBeI"},"name":"Mr Kashan Ahmad Chaudhary","name_elements":{"forename":"Kashan","middle_name":"Ahmad","surname":"Chaudhary","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"11351921","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a4f5182ba632d5378ad32304855d075ac5cdd183","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11351921/persons-with-significant-control/individual/gYXv3PHg7B2z8dRVX8_NNh35JGI"},"name":"Mr Stephen James Harrison","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14166097","data":{"address":{"address_line_1":"Dunkeld Road","country":"Scotland","locality":"Perth","postal_code":"PH1 5TW","premises":"20"},"etag":"d6a838bd53a0cee5ca4dfa8627d86f60271f5153","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc735268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14166097/persons-with-significant-control/corporate-entity/JpERNv1NeRpgv9GRW2BkNiH3wtM"},"name":"Stagecoast Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14352357","data":{"address":{"address_line_1":"Mill Walk Offices, The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2"},"ceased_on":"2022-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"75bd9c8f79f57e81cf32865975586775e71674f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14352357/persons-with-significant-control/individual/o1LQWXAE-iMwl3HNw9gbGitqPB0"},"name":"Mrs Lucy Alice Wellstead","name_elements":{"forename":"Lucy","middle_name":"Alice","surname":"Wellstead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14352727","data":{"address":{"address_line_1":"74-76 High Street","country":"England","locality":"Bushey","postal_code":"WD23 3HE","premises":"C/O Pas Accountants Ltd, 2nd Floor,  The Red House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"c0521d485960fa52bcb1325d854874d3ef978500","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14352727/persons-with-significant-control/individual/9m2GuyCPvoPdnhPGSAiwjpmMlSE"},"name":"Mr Lewis Seymour","name_elements":{"forename":"Lewis","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353646","data":{"address":{"address_line_1":"53a Darenth Rd","country":"United Kingdom","locality":"London","postal_code":"N16 6ES","premises":"Martelle Pinter"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"7bcbf45756703587dcc6866b2d3c5fc821b6c45e","kind":"individual-person-with-significant-control","links":{"self":"/company/14353646/persons-with-significant-control/individual/VQLZgTUBjBAkLHlyedLearLms34"},"name":"Mrs Martelle Pinter","name_elements":{"forename":"Martelle","surname":"Pinter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11352690","data":{"address":{"address_line_1":"Worton Gardens","locality":"Isleworth","postal_code":"TW7 4BD","premises":"33","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"52013b44a1e773b293da79d5ce4f5cbf6e009e59","kind":"individual-person-with-significant-control","links":{"self":"/company/11352690/persons-with-significant-control/individual/p8hC5sUyHoNMecg85SQ69s9HYn4"},"name":"Mr Rehan Khan","name_elements":{"forename":"Rehan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11353171","data":{"address":{"address_line_1":"Ditchling Road","country":"England","locality":"Brighton","postal_code":"BN1 6XB","premises":"435"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"f8e82975743146baf2a97384249481363e170aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/11353171/persons-with-significant-control/individual/XVDFknTL6-b7uu8DYTC1266AFkA"},"name":"Mr Zain Ali","name_elements":{"forename":"Zain","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353251","data":{"address":{"address_line_1":"Monkswood Crescent","country":"England","locality":"Coventry","postal_code":"CV2 1BL","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b9c3f43d1f34e7d88c4255f6549d0701853dc95d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353251/persons-with-significant-control/individual/1_TfNLvwjJYxhCijyQKoBHWFi7I"},"name":"Nelu-Florian Alecu","name_elements":{"forename":"Nelu-Florian","surname":"Alecu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11184150","data":{"address":{"address_line_1":"Northdown Road","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2PT","premises":"274","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"9f2bb3f0ac476e11a9eaceb3385f863e49aa5822","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"MPH ACCOUNTANCY \u0026 BUSINESS ADVISORS LTD ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Leonidas Michael"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11184150/persons-with-significant-control/individual/q3c5no37xsTxrhPOaR6CSRYdnCM"},"name":"Mr Leonidas Michael","name_elements":{"forename":"Leonidas","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11345641","data":{"address":{"address_line_1":"5 Tyssen Street","country":"United Kingdom","locality":"London","postal_code":"E8 2LY","premises":"30 Springfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"d14f05b4acd8e60de14f9c9585069bb4dc54cbd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11345641/persons-with-significant-control/individual/OEH7VUEV-TU6T4HxepL92XzUMEs"},"name":"Mr Ian Graham Lapworth","name_elements":{"forename":"Ian","middle_name":"Graham","surname":"Lapworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346270","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5PS","premises":"Salisbury House"},"ceased_on":"2024-11-12","etag":"571beac6ab8ac2247a9cf251aa30b50813064fa8","identification":{"country_registered":"England","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02189915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11346270/persons-with-significant-control/corporate-entity/yIr2h5f0tP06MQyW0n-ei_kZR4g"},"name":"D \u0026 A Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"SC596341","data":{"address":{"address_line_1":"Market Place","country":"Scotland","locality":"Lauder","postal_code":"TD2 6DE","premises":"12","region":"Berwickshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"6a9b5cc64aeb10f48c7a8370b343cec34d415994","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596341/persons-with-significant-control/individual/dEM8RSDlgyKqVgkEOv0G8G__tNU"},"name":"George Deans","name_elements":{"forename":"George","surname":"Deans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347780","data":{"address":{"address_line_1":"Wilson Street","country":"England","locality":"South Shields","postal_code":"NE33 5RD","premises":"Unit 2","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"6303b0da1a0b5e7cb11a143ddfaf9a0ec3094dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11347780/persons-with-significant-control/individual/sEv9SMipHRl4IpwIfCDj3kP7tdA"},"name":"Mrs Patricia Latimer","name_elements":{"forename":"Patricia","surname":"Latimer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347821","data":{"address":{"address_line_1":"Bates Close","address_line_2":"Newton Aycliffe","country":"United Kingdom","locality":"Durham","postal_code":"DL5 7NH","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"a2463820429a02ecf9d6deb6e83192a884328ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/11347821/persons-with-significant-control/individual/z7mQcbAnzEqgFYJ0O7_Y7HYQFUs"},"name":"Mr Gordon Feeney","name_elements":{"forename":"Gordon","surname":"Feeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-06"}}
{"company_number":"11348110","data":{"address":{"address_line_1":"Greendale Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4XE","premises":"95"},"ceased_on":"2025-01-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"445c85b1c066521c08a78a667d16302a18b04318","kind":"individual-person-with-significant-control","links":{"self":"/company/11348110/persons-with-significant-control/individual/R7RSzFdorRekS0lcnkR1q1LH680"},"name":"Mr Edward Michael George Worthy","name_elements":{"forename":"Edward","middle_name":"Michael George","surname":"Worthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-07"}}
{"company_number":"11351681","data":{"address":{"address_line_1":"Russell Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BJ","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"8eeaddb3bffe2bb53c975eb3aa0aba3128a344d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11351681/persons-with-significant-control/individual/XB06ezfPI56Cr1jSFIjeaTZgHHk"},"name":"Mrs Maryam Saleem Maqbool","name_elements":{"forename":"Maryam","middle_name":"Saleem","surname":"Maqbool","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14350636","data":{"address":{"address_line_1":"Silverdale Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9HZ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"fd178c07a95dc2a942566e2c59412aa5a315099a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350636/persons-with-significant-control/individual/0Uv34l9OpkBaoYz_xgvP67uVSfc"},"name":"Mr Justin Thorn","name_elements":{"forename":"Justin","surname":"Thorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11352081","data":{"address":{"address_line_1":"Lindle Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR4 4AQ","premises":"Ashbridge School Ltd"},"ceased_on":"2023-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"1c9414d92949477721c43ce57e91dbbc7ce4f28a","kind":"individual-person-with-significant-control","links":{"self":"/company/11352081/persons-with-significant-control/individual/RbQ4cK7mJ2S8R49sWO21axCY3_I"},"name":"Mr Stuart Carr","name_elements":{"forename":"Stuart","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352210","data":{"address":{"address_line_1":"8 Brownhill Lane","address_line_2":"Wembury","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 0JH","premises":"8 Brownhill Lane Wembury","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"60b3c7ec86b07c01b7b12c4d7c88186bbe10f86b","kind":"individual-person-with-significant-control","links":{"self":"/company/11352210/persons-with-significant-control/individual/x8_XwzvHs_qcvrySAxhYQJz2dOQ"},"name":"Mr Karl Eakers","name_elements":{"forename":"Karl","surname":"Eakers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352511","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"e944266378698565a7821ff112d16d9961116e26","kind":"individual-person-with-significant-control","links":{"self":"/company/11352511/persons-with-significant-control/individual/10cR3Opb7J59TSDzXg2OAd4A7vg"},"name":"Mr Theo Jamaine Francis-Jackson","name_elements":{"forename":"Theo","middle_name":"Jamaine","surname":"Francis-Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352650","data":{"address":{"address_line_1":"Berdmore Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 3HD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d091d13cd89431201cd4d379b41ca332b7075827","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352650/persons-with-significant-control/individual/Ea4bmtntmC3pgLUCr1jBuLx2vWs"},"name":"Mr Simion-Sergiu Mihasan","name_elements":{"forename":"Simion-Sergiu","surname":"Mihasan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"14354237","data":{"address":{"address_line_1":"Hedingham Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6BH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"b0282b4421fd7bd2487f35bd5a0bdf6add536df7","kind":"individual-person-with-significant-control","links":{"self":"/company/14354237/persons-with-significant-control/individual/iUzJ_4EGwkYm_XFND2yxIkNc10E"},"name":"Mr David Jackson","name_elements":{"forename":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"OC443857","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"5b40417adfd7e672ef68966805f50d03d2a67d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443857/persons-with-significant-control/individual/F_a3F_R5EWNHOylIxY5wDa1Yj_0"},"name":"Mr Giles David Roshier","name_elements":{"forename":"Giles","middle_name":"David","surname":"Roshier","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-09-14"}}
{"company_number":"11353260","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 1PY","premises":"349"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"10586f8bcc8946a815c792bc593d2bcdc3bb71aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11353260/persons-with-significant-control/individual/A3vmVbdsURlHiusW314meQ6cXU8"},"name":"Mrs Stella Margaret Donnelly","name_elements":{"forename":"Stella","middle_name":"Margaret","surname":"Donnelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353690","data":{"address":{"address_line_1":"Carterhatch Road","country":"England","locality":"Enfield","postal_code":"EN3 5LS","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d848cd42378cdb3684e0fd2fb98d4a3185296d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11353690/persons-with-significant-control/individual/7dWuYp-Aha3ikv42H9354SLHE8k"},"name":"Mr David Photiou","name_elements":{"forename":"David","surname":"Photiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353780","data":{"address":{"address_line_1":"Ferngrove","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AT","premises":"Gorsey Brow Barn"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1975},"etag":"2b2b1a73d242664d91a3827758de08bc10521b48","kind":"individual-person-with-significant-control","links":{"self":"/company/11353780/persons-with-significant-control/individual/ykgnwbKjB8qBa1_EX53_Yf1uECU"},"name":"Mr Gary Phillips","name_elements":{"forename":"Gary","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353781","data":{"address":{"address_line_1":"Frizinghall","country":"England","locality":"Bradford","postal_code":"BD9 4HZ","premises":"18 Highfield Road"},"ceased_on":"2020-02-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ac6ef5d1f4d4427c1751e3e85ca86bd15ef3410b","kind":"individual-person-with-significant-control","links":{"self":"/company/11353781/persons-with-significant-control/individual/Q7W-qpTwB_NDiKo8_796lDQC3x0"},"name":"Mr Sultan Afsar","name_elements":{"forename":"Sultan","surname":"Afsar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"11353721","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3 Manor Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4699d9056869e29fabee4a39f69bcc02ba9df76f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353721/persons-with-significant-control/individual/D3uVkdnYOeDshLgHh9IFJ7UAMv8"},"name":"Mr. Daniel Tillett","name_elements":{"forename":"Daniel","surname":"Tillett","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353790","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"f164e36f9d412cb46dc0c97832304972196f2ecd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353790/persons-with-significant-control/individual/JXd_6Jl0hoARfLMQhOShCObm6y8"},"name":"Mrs Tanya Susan Ibberson","name_elements":{"forename":"Tanya","middle_name":"Susan","surname":"Ibberson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353721","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3 Manor Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b317b4da31593ba4bda08773d7b09efe041401f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353721/persons-with-significant-control/individual/jyq44SjXZmzMX_0esCone92ExLA"},"name":"Mrs Hayley Jane Tillett","name_elements":{"forename":"Hayley","middle_name":"Jane","surname":"Tillett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353791","data":{"address":{"address_line_1":"Tetbury Road","country":"England","locality":"Cirencester","postal_code":"GL7 1US","premises":"Mcgills Oakley House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"6f6689ae510bc91777e55f2ad9181690120d761b","kind":"individual-person-with-significant-control","links":{"self":"/company/11353791/persons-with-significant-control/individual/5KocOTBhboMKod-HNl74WEsPNkg"},"name":"Mr Russell Brian Beck","name_elements":{"forename":"Russell","middle_name":"Brian","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353761","data":{"address":{"address_line_1":"Bayswater Road","country":"United Kingdom","locality":"London","postal_code":"W2 3HS","premises":"Flat 60, 3-8 Porchester Gate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"0e5b659bdf06204976f432d2f7687179929a5618","kind":"individual-person-with-significant-control","links":{"self":"/company/11353761/persons-with-significant-control/individual/RD_OySlmkZtfQyKc5U0zGrb5sUA"},"name":"Mr. Farid Fallahi Sichani","name_elements":{"forename":"Farid","surname":"Fallahi Sichani","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353760","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 4UF","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1975},"etag":"4fe5c48f926ab2c2f6a3b0ba41072b85ecb9e589","kind":"individual-person-with-significant-control","links":{"self":"/company/11353760/persons-with-significant-control/individual/NxtPZXyrPpDtHmmbk3wSNwPNsbM"},"name":"Mr Yijun Chai","name_elements":{"forename":"Yijun","surname":"Chai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"SC399980","data":{"address":{"address_line_1":"Montgomery Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6PY","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"18b6e8c2875384f938a74b04fd5d84b954d21f30","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC399980/persons-with-significant-control/individual/hAh1_yqoZUEHncroYh74J35BQbI"},"name":"Mrs Mhairi-Clare Philip","name_elements":{"forename":"Mhairi-Clare","surname":"Philip","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2017-07-20"}}
{"company_number":"10830371","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1957},"etag":"3521d7bb2ef4de2bfdefdd2d04933f80fc550031","kind":"individual-person-with-significant-control","links":{"self":"/company/10830371/persons-with-significant-control/individual/nt7wyDNT0nM7d6x3bW29zil4lNs"},"name":"Mrs Herminia Landero","name_elements":{"forename":"Herminia","surname":"Landero","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"SC596750","data":{"address":{"address_line_1":"Livingston Trade Park Houston Ind Est","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 5FD","premises":"Unit 23"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"0acd089ff536534b6f1fd799d6e3bcc53ebf1e20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596750/persons-with-significant-control/individual/0sSqXPjhRGZNun-X2TIks118OaI"},"name":"Mrs Sarah Anne Hardie","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Hardie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353730","data":{"address":{"address_line_1":"Queens Parade","country":"England","locality":"Greens Lane","postal_code":"N8 0RD","premises":"1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"566d9e8bd53adbfdef9a2698a7c613e7f703d28f","kind":"individual-person-with-significant-control","links":{"self":"/company/11353730/persons-with-significant-control/individual/BlWUrygcZtg5Yvl_VQmApi8K8Ko"},"name":"Mr Shaho Omar Saeed Shawri","name_elements":{"forename":"Shaho","middle_name":"Omar Saeed","surname":"Shawri","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353751","data":{"address":{"address_line_1":"Malthus Path","country":"United Kingdom","locality":"London","postal_code":"SE28 8AJ","premises":"26"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1972},"etag":"53c213e9b14b18f11494588b3fa6d0ad9f5ec447","kind":"individual-person-with-significant-control","links":{"self":"/company/11353751/persons-with-significant-control/individual/6RahtymayxUCCV2qCuIQnRbvYJQ"},"name":"Mr Limin Zhang","name_elements":{"forename":"Limin","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"07814394","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N3 3HN","premises":"272 Regents Park Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"386348b302bf34f9f6b9b672aecc9d8d47cea382","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07814394/persons-with-significant-control/individual/nK8k_zqvAcgmJ-9D3nOVHp9x0Jc"},"name":"Mr Adam Stephen Andrascik","name_elements":{"forename":"Adam","middle_name":"Stephen","surname":"Andrascik","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08303564","data":{"address":{"address_line_1":"Woodlands Business Park","address_line_2":"Woodlands","country":"England","locality":"Bristol","postal_code":"BS32 4JT","premises":"19 Apex Court","region":"Avon"},"ceased_on":"2021-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"51517b10a6b57c8de95a44b30c3c79291d00d760","kind":"individual-person-with-significant-control","links":{"self":"/company/08303564/persons-with-significant-control/individual/2u3vqdHtBmxTCLjIZWYjBALOeJY"},"name":"Mr Alan Harold Tyndall","name_elements":{"forename":"Alan","middle_name":"Harold","surname":"Tyndall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10508395","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"Iver","postal_code":"SL0 0LD","premises":"Sunny Meadow"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"56c31f5f344695012e7b632dfa4442f3df17ce86","kind":"individual-person-with-significant-control","links":{"self":"/company/10508395/persons-with-significant-control/individual/PAVyqFW0M3Clf3b6nE7Ne2kyo6w"},"name":"Miss Emma Louise Beadle","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Beadle","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"08795165","data":{"address":{"address_line_1":"Buckglow Gardens","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 9RN","premises":"55","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"43b4e7ae728af3ff2edb0498b32ad6c9e0d39802","kind":"individual-person-with-significant-control","links":{"self":"/company/08795165/persons-with-significant-control/individual/E_HYwbFUEBNBdBj5PxeX7bOolkI"},"name":"Mr Michael Lee","name_elements":{"forename":"Michael","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01034904","data":{"address":{"address_line_1":"Vernon Road","country":"England","locality":"Halesowen","postal_code":"B62 8HN","premises":"Veron Road"},"etag":"e38255895b6003e890cf47f5a01bd2fd3123e6a9","identification":{"legal_authority":"Limited Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01034904/persons-with-significant-control/corporate-entity/buYU9CetpHhJky55Q0mWLf7Tiyw"},"name":"Bmi Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07828164","data":{"address":{"address_line_1":"The Coppice","locality":"West Drayton","postal_code":"UB7 8DS","premises":"108","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e1a6a49202a4be3f5e6642247467dd7ad4132e65","kind":"individual-person-with-significant-control","links":{"self":"/company/07828164/persons-with-significant-control/individual/_qWLgScU9xJ_Fvvh9F4tt1ekZBY"},"name":"Mr Mihai Andrei Pop","name_elements":{"forename":"Mihai","middle_name":"Andrei","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07414575","data":{"address":{"address_line_1":"Victor Way","address_line_2":"Cherryholt Road","country":"England","locality":"Bourne","postal_code":"PE10 9PT","premises":"Unit 9","region":"Lincolnshire"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"85a00cde9015f67bf0887340b7104a807f4b0099","kind":"individual-person-with-significant-control","links":{"self":"/company/07414575/persons-with-significant-control/individual/00XjaIuIMpH9V9h2aYxC3hdURDs"},"name":"Mrs Julie Agnes Dix","name_elements":{"forename":"Julie","middle_name":"Agnes","surname":"Dix","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-21"}}
{"company_number":"08303564","data":{"address":{"address_line_1":"Almondsbury Business Centre","address_line_2":"Woodlands","country":"England","locality":"Bristol","postal_code":"BS32 4JT","premises":"2nd Floor, 19 Apex Court","region":"Avon"},"etag":"0615020c81a45996ce1604ed2fecc2cefe93a9dd","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"07031449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08303564/persons-with-significant-control/corporate-entity/Z5vAzNHiTWBCsdgmy0E_dROG-8M"},"name":"Coln Residential Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10508395","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"Iver","postal_code":"SL0 0LD","premises":"Sunny Meadow"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"f37d49808effed568367fd958a10bd3e17786c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10508395/persons-with-significant-control/individual/xtF6jJWjq9S71sHOzWYVM-6Ncls"},"name":"Mrs Claire Laura Robertson","name_elements":{"forename":"Claire","middle_name":"Laura","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"05311885","data":{"address":{"address_line_1":"15 Acacia Drive","address_line_2":"Great Sutton","locality":"Cheshire","postal_code":"CH66 2UT"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"52a217f1b88ee8dfc0c4f476e4d9df2ddb7a6fae","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05311885/persons-with-significant-control/individual/AUu8Aw5NGWmUjcUfJ_utkdAKqRI"},"name":"Mr Charles Richard Dutton","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10509664","data":{"address":{"address_line_1":"Ilford","address_line_2":"Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG1 1YW","premises":"15 Belmont Road","region":"Essex"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"e9ca48550ad6a123642ece5f25faaa86026ec615","kind":"individual-person-with-significant-control","links":{"self":"/company/10509664/persons-with-significant-control/individual/P29mBCHKH8vFaUC-l-ARWly33ns"},"name":"Mr Abdul Gaffar","name_elements":{"forename":"Abdul","surname":"Gaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"07828164","data":{"address":{"address_line_1":"790 High Road","country":"England","locality":"London","postal_code":"N12 9QR","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f247866b013f06406956e487e78027211300d150","kind":"individual-person-with-significant-control","links":{"self":"/company/07828164/persons-with-significant-control/individual/2xo2pSb2IaOgbFxhu3D14Z9CLi8"},"name":"Mr Marius Luca","name_elements":{"forename":"Marius","surname":"Luca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"00482735","data":{"address":{"address_line_1":"Avenue Close","address_line_2":"Avenue Road","country":"United Kingdom","locality":"London","postal_code":"NW8 6DA","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1942},"etag":"39a51cd7b0086cdbe9b3b3abff20cd2652aeb27a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"CITY \u0026 DOMINION REGISTRARS LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Christa Haskins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00482735/persons-with-significant-control/individual/JNZQyYjsgvV7iCD0uuW9K4PlQx0"},"name":"Christa Haskins","name_elements":{"forename":"Christa","surname":"Haskins"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08303564","data":{"address":{"address_line_1":"Church Street","address_line_2":"Kings Stanley","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3JA","premises":"The Old Rectory","region":"Gloucestershire"},"etag":"b459a8ebaeb7a8789a1ba98fe646396570d1c8ab","identification":{"country_registered":"Not Specified/Other","legal_authority":"England","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"05487010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08303564/persons-with-significant-control/corporate-entity/5cdZXXKw0_gpqdkRLi0uObNdbpk"},"name":"Rooksmoor Mills Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10508395","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"Iver","postal_code":"SL0 0LD","premises":"Sunny Meadow"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"8c9fb33046bd4a143ae3828897a8d90ddfed404e","kind":"individual-person-with-significant-control","links":{"self":"/company/10508395/persons-with-significant-control/individual/r2dVKzIAV1oycLqxAMqYweNp4ZY"},"name":"Mrs Wendy Ann Beadle","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Beadle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"05311885","data":{"address":{"address_line_1":"15 Acacia Drive","address_line_2":"Great Sutton","locality":"Cheshire","postal_code":"CH66 2UT"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"8f6b0fdb932fb7e1f6e7dd1ff9d735a4cf634eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/05311885/persons-with-significant-control/individual/ap_qv54KEbswQ7g75Ny4sh74XfQ"},"name":"Mrs Penelope Anne Dutton","name_elements":{"forename":"Penelope","middle_name":"Anne","surname":"Dutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"04590465","data":{"address":{"address_line_1":"257 New Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 4EL","premises":"The Old Bank","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"86c1c621eaff24c1b114a327a6b0264ff5f12209","kind":"individual-person-with-significant-control","links":{"self":"/company/04590465/persons-with-significant-control/individual/UoFU0kh_rhnFAMVynumyo137wfg"},"name":"Mr Richard Campbell Pope","name_elements":{"forename":"Richard","middle_name":"Campbell","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02061074","data":{"address":{"address_line_1":"Manners Avenue","address_line_2":"Manners Industrial Estate","country":"England","locality":"Ilkeston","postal_code":"DE7 8EF","premises":"C/O Cladceil Limited Falcon Court","region":"Derby"},"etag":"31589c5848c051ba45ecc95f8689c7c7d43518bb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06469392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02061074/persons-with-significant-control/corporate-entity/XA82ZyH06SDTcozzL1F80181wBo"},"name":"Quattro Sasp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"07414575","data":{"address":{"address_line_1":"Victor Way","address_line_2":"Cherryholt Road","country":"England","locality":"Bourne","postal_code":"PE10 9PT","premises":"Unit 9","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d1c51e420764394adbb3310ad3b649b12afcab8e","kind":"individual-person-with-significant-control","links":{"self":"/company/07414575/persons-with-significant-control/individual/5J6_evG2i07fHTwZviCqlH8yGz8"},"name":"Mr Paul Edward Hutchings","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-21"}}
{"company_number":"07440685","data":{"address":{"address_line_1":"Turners Hill","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Herts"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1968},"etag":"9389fbacfce38d21a2c73500105b2448fb18bf37","kind":"individual-person-with-significant-control","links":{"self":"/company/07440685/persons-with-significant-control/individual/S1SWZnqDmKCptgGAn-oV8pVDGU0"},"name":"Mrs Charlotte Jernebring","name_elements":{"forename":"Charlotte","surname":"Jernebring","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10508395","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"Iver","postal_code":"SL0 0LD","premises":"Sunny Meadow"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"ce3f194465b9a91ac3085e60d6e3a9c22011b025","kind":"individual-person-with-significant-control","links":{"self":"/company/10508395/persons-with-significant-control/individual/-waBqDYEPlxaULldYDYMS_gDxC0"},"name":"Mr John Arthur Beadle","name_elements":{"forename":"John","middle_name":"Arthur","surname":"Beadle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"08771694","data":{"address":{"address_line_1":"Burlington Avenue","locality":"Oldham","postal_code":"OL8 1AP","premises":"68","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"56d1bbc89ce3f515565f1b30a89a7b2aa1135301","kind":"individual-person-with-significant-control","links":{"self":"/company/08771694/persons-with-significant-control/individual/-X4vKVWZeRs_S0gF1LksfDetlGc"},"name":"Mrs Delia Claudia Deak","name_elements":{"forename":"Delia","middle_name":"Claudia","surname":"Deak","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07444505","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0JY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"101f340eaafb2029f69c20909eee0215ec4a2194","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07444505/persons-with-significant-control/individual/Fby_OUB6XVY1qK6xtwY0QGfCVxg"},"name":"Miss Sarah Godbolt","name_elements":{"forename":"Sarah","surname":"Godbolt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09819115","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Lowestoft","postal_code":"NR32 2HX","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"75a1a36b870927b490a22eccc7e7ba782fcb31a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09819115/persons-with-significant-control/individual/4woyFTUDjG0X8XPs9Z36AkL2fYw"},"name":"Mr Louis Knights","name_elements":{"forename":"Louis","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08303564","data":{"address":{"address_line_1":"Woodlands Business Park","address_line_2":"Woodlands","country":"England","locality":"Bristol","postal_code":"BS32 4JT","premises":"19 Apex Court","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"f1e02633672a22c595b18d9beeaef56127377ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08303564/persons-with-significant-control/individual/Vo02-NcUMLuudmqECSmZN4rvvFM"},"name":"Mr Anthony Leslie Cooper","name_elements":{"forename":"Anthony","middle_name":"Leslie","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10508394","data":{"address":{"address_line_1":"Brenton Business Park Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"ad53426231a9665753768b6ed07ce93f313a0090","kind":"individual-person-with-significant-control","links":{"self":"/company/10508394/persons-with-significant-control/individual/3MWpBMR_NIwRarPRAr6uwskgoIQ"},"name":"Miss Susan Mannion","name_elements":{"forename":"Susan","surname":"Mannion","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"08104745","data":{"address":{"address_line_1":"Welwyn Avenue","country":"England","locality":"Feltham","postal_code":"TW14 9SJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"afbe4293e9a4137eab11922ff043ba29e37f0a27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08104745/persons-with-significant-control/individual/whmI-A245W-ch3B18ue2bAdlCAU"},"name":"Mr Purnachand Chand Ankem","name_elements":{"forename":"Purnachand","middle_name":"Chand","surname":"Ankem","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"SC551775","data":{"address":{"address_line_1":"Glenwood Centre","locality":"Glenrothes","postal_code":"KY6 1PA","premises":"13","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"ea40fd02452dc9fa7ac9ebe288922af5e8a4da9a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551775/persons-with-significant-control/individual/q6i0TdHbfkOWsRY0zDMD1hC4msc"},"name":"Mr Ahmed Ghazal","name_elements":{"forename":"Ahmed","surname":"Ghazal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-05"}}
{"company_number":"09846775","data":{"address":{"address_line_1":"Overthorpe","country":"England","locality":"Banbury","postal_code":"OX17 2AH","premises":"Rolincroft","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"4dd2ce98ee98dac4558724418276067733ba3e24","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09846775/persons-with-significant-control/individual/TN-m8o04Zy6rlk6ezg0QuOEFy74"},"name":"Mr David Brian Saunders","name_elements":{"forename":"David","middle_name":"Brian","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-27"}}
{"company_number":"01969195","data":{"address":{"address_line_1":"Foxhills Road","address_line_2":"Ottershaw","country":"England","locality":"Chertsey","postal_code":"KT16 0ES","premises":"Kitchen Ride","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"1aa7decdaa731d5daea03edb675b75f8b8cc9275","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"SHAW GIBBS LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Maurice Robert Mandry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01969195/persons-with-significant-control/individual/fVIkqbT4uQYq95yMniPvMBl-DAs"},"name":"Mr Robert Mandry","name_elements":{"forename":"Robert","surname":"Mandry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08303564","data":{"address":{"address_line_1":"Woodlands Business Park","address_line_2":"Woodlands","country":"England","locality":"Bristol","postal_code":"BS32 4JT","premises":"19 Apex Court","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"8bf5153e5df3db796b196e0340903b379a254b19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08303564/persons-with-significant-control/individual/IR05rkWDBopC-eAtgOTJNH18sqw"},"name":"Mr Roger Anthony Brennan","name_elements":{"forename":"Roger","middle_name":"Anthony","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10508225","data":{"address":{"address_line_1":"St. Johns Place","address_line_2":"Birtley","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 2PW","premises":"15"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"98668bf009aaf8309b6d66ab006c6700835865c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10508225/persons-with-significant-control/individual/Bb4YguaFAiNiHoUPJxnBuvgc1LE"},"name":"Mr Brian Trench","name_elements":{"forename":"Brian","surname":"Trench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"10508654","data":{"address":{"address_line_1":"Meadow Way","country":"England","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"952e1513490496b7f988fd9fa7468f954c15fd20","kind":"individual-person-with-significant-control","links":{"self":"/company/10508654/persons-with-significant-control/individual/3ynqJidnE-zIx96antIR22_Wqgg"},"name":"Miss Niamh Norton","name_elements":{"forename":"Niamh","surname":"Norton","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"03671574","data":{"address":{"address_line_1":"Aske","country":"England","locality":"Richmond","postal_code":"DL10 5HX","premises":"Olliver","region":"North Yorkshire"},"etag":"e721b1bf1663d273f20fe6a27aae89ea803e88fe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08764330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03671574/persons-with-significant-control/corporate-entity/jWQ9WIEeli4imEaGfDps8xHw6BU"},"name":"Propharma Group Mis Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"10509744","data":{"address":{"address_line_1":"Spotswood Mount","country":"United Kingdom","locality":"Sheffield","postal_code":"S14 1LG","premises":"15"},"ceased_on":"2017-01-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"cb6cd9f2e85004001947e6e8a241f31f3a6b402c","kind":"individual-person-with-significant-control","links":{"self":"/company/10509744/persons-with-significant-control/individual/L72xDIeYSjhTUcCHtDIHY0YEZRE"},"name":"Mr Knut Nygaard","name_elements":{"forename":"Knut","surname":"Nygaard","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"04977855","data":{"address":{"address_line_1":"Dereham Road","address_line_2":"Gressenhall","country":"England","locality":"Dereham","postal_code":"NR19 2QG","premises":"Carm-Chil","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"c863c6a5615114a9f0e6659f5f89386e8f7c31b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04977855/persons-with-significant-control/individual/05bfOWcVS3CTqNCFVIoKkKY0rKk"},"name":"Mr Richard William Duffield","name_elements":{"forename":"Richard","middle_name":"William","surname":"Duffield","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08307485","data":{"address":{"address_line_1":"High Street","locality":"Claverham","postal_code":"BS49 4NB","premises":"14","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"a9ed9622ee381a9be70e5eb3952d6af07b87307f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"FOUR FIFTY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-08-21T00:00:00Z","preferred_name":"Melanie Clare Eley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08307485/persons-with-significant-control/individual/6IU_uTbsfuOxugf_gvIJAukKruY"},"name":"Mrs Melanie Clare Eley","name_elements":{"forename":"Melanie","middle_name":"Clare","surname":"Eley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC520934","data":{"address":{"address_line_1":"Killearn Drive","country":"Scotland","locality":"Paisley","postal_code":"PA1 3DE","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"a638b9841713c52754266aa7c14d11a140e14dbd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC520934/persons-with-significant-control/individual/vIGo54wEkm1ss2uocKEY2GedreY"},"name":"Mr Robert Dugald Hugh","name_elements":{"forename":"Robert","middle_name":"Dugald","surname":"Hugh","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08771694","data":{"address":{"address_line_1":"Burlington Avenue","locality":"Oldham","postal_code":"OL8 1AP","premises":"68","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"95726ad1e081d43b52256067e5c9e9664820f34c","kind":"individual-person-with-significant-control","links":{"self":"/company/08771694/persons-with-significant-control/individual/okOJ98ze8_5gg7uJKnp0RtoPlmo"},"name":"Mr Albert Deak","name_elements":{"forename":"Albert","surname":"Deak","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00841785","data":{"address":{"address_line_1":"17 Central Buildings, Market","address_line_2":"Place, Thirsk","locality":"North Yorkshire","postal_code":"YO7 1HD"},"ceased_on":"2023-04-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"b2e2fd7bbd99d7f987606be3c6de783afb5dee96","kind":"individual-person-with-significant-control","links":{"self":"/company/00841785/persons-with-significant-control/individual/-mTJSl88F4JA5tfVwyL3sYqp-YY"},"name":"Mrs Ellen Mary Barker","name_elements":{"forename":"Ellen","middle_name":"Mary","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07432925","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"8aa09415e295bd9b01c417387c17c94204698cc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07432925/persons-with-significant-control/individual/oIuHNcyTaa1k8xldsJ5Tmn1iacw"},"name":"Dr Brian David Vincent Smith","name_elements":{"forename":"Brian","middle_name":"David Vincent","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04977855","data":{"address":{"address_line_1":"Dereham Road","address_line_2":"Gressenhall","country":"England","locality":"Dereham","postal_code":"NR19 2QG","premises":"Carm-Chil","region":"Norfolk"},"ceased_on":"2022-05-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"8aae86064ad6bd031321cb7d22cda4b6c6d8b43e","kind":"individual-person-with-significant-control","links":{"self":"/company/04977855/persons-with-significant-control/individual/k93DoxP7rc-6zj6QUHaY71brQJM"},"name":"Mrs Christine Joyce Duffield","name_elements":{"forename":"Christine","middle_name":"Joyce","surname":"Duffield","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10508224","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"72d40b212a2727abe0612c54fc59bb6e7fa48b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10508224/persons-with-significant-control/individual/dgFJdVMOc_0AoyNVoLxQWrcOEPo"},"name":"Mrs Ying Edwards","name_elements":{"forename":"Ying","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"SC410985","data":{"address":{"address_line_1":"Gartmore","country":"Scotland","locality":"Stirling","postal_code":"FK8 3SE","premises":"Blarnaboard Barn Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"1e295b0a6aa0982b622354a5a559599cb2afcb6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC410985/persons-with-significant-control/individual/ZtQF4MN6RKhHC5Csg5EsgvWvFgo"},"name":"Mrs Gillian Patricia Fleming","name_elements":{"forename":"Gillian","middle_name":"Patricia","surname":"Fleming","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08750334","data":{"address":{"address_line_1":"The Barley Mow","address_line_2":"1 West Street","country":"Wales","locality":"Builth Wells","postal_code":"LD2 3AH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ad94fec41f5b60bce3a5971e52569f3433797b04","kind":"individual-person-with-significant-control","links":{"self":"/company/08750334/persons-with-significant-control/individual/YtpK1eXisY-vdt6nsEdgkDnb6hs"},"name":"Mr Darren Derek Mclellan","name_elements":{"forename":"Darren","middle_name":"Derek","surname":"Mclellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00841785","data":{"address":{"address_line_1":"17 Central Buildings, Market","address_line_2":"Place, Thirsk","locality":"North Yorkshire","postal_code":"YO7 1HD"},"ceased_on":"2020-01-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1940},"etag":"8866604b8e5c007e3264309500cbf90d566c0e81","kind":"individual-person-with-significant-control","links":{"self":"/company/00841785/persons-with-significant-control/individual/svgk1ffqQUfeGPdSJsfuO2SEFYo"},"name":"Mr Terrence Barker","name_elements":{"forename":"Terrence","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09319754","data":{"address":{"address_line_1":"Marston Green","locality":"Birmingham","postal_code":"B37 7AB","premises":"51 Station Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"1fce585853a39dbf80ea891a5795550903f23089","kind":"individual-person-with-significant-control","links":{"self":"/company/09319754/persons-with-significant-control/individual/vqnMsOpXLpxcTY2bBOvGLZRt01w"},"name":"Mr Kieran White","name_elements":{"forename":"Kieran","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"09823024","data":{"address":{"address_line_1":"Creedwell House","address_line_2":"32 Creedwell Orchard","country":"United Kingdom","locality":"Milverton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor","region":"Taunton"},"ceased_on":"2020-03-13","country_of_residence":"India","date_of_birth":{"month":6,"year":1979},"etag":"c0f766b391239e13538eee3b3657b2b4032f7f78","kind":"individual-person-with-significant-control","links":{"self":"/company/09823024/persons-with-significant-control/individual/f_lUcSDiHxeHzfbUslOn4ZFNJBc"},"name":"Sanjivi Palaniyappan","name_elements":{"forename":"Sanjivi","surname":"Palaniyappan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"02560474","data":{"address":{"address_line_1":"170 Kennington Lane","country":"United Kingdom","locality":"London","postal_code":"SE11 5DP","premises":"Unit 106,  Edinburgh House,"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"6a73e2b6271fbf2faaaab0358e242b954f644564","kind":"individual-person-with-significant-control","links":{"self":"/company/02560474/persons-with-significant-control/individual/CO24pgcTR-2XhWdV5DbnA3nxVNY"},"name":"Mr David Sidney Bernstein","name_elements":{"forename":"David","middle_name":"Sidney","surname":"Bernstein","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC410985","data":{"address":{"address_line_1":"Gartmore","country":"Scotland","locality":"Stirling","postal_code":"FK8 3SE","premises":"Blarnaboard Barn Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"624c60bf12c6f26f9adf6c1fed5f8a77cfb1cf52","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC410985/persons-with-significant-control/individual/VNmR8iIPlcrc022fVYxh2SqWAU4"},"name":"Mr Murray Mclean Fleming","name_elements":{"forename":"Murray","middle_name":"Mclean","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07092134","data":{"address":{"address_line_1":"Oakbury Road","locality":"London","postal_code":"SW6 2NW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"4f03d3fd1a78b926b437e5ea3bd07a0283735636","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07092134/persons-with-significant-control/individual/3kHDCY2o3lQzO-M50hhCxCkOBeo"},"name":"Mrs Min Zhang Xu","name_elements":{"forename":"Min","middle_name":"Zhang","surname":"Xu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"05290074","data":{"address":{"address_line_1":"Florence Close","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2AU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"bfd0157635e7989e52eb159274eed47f20f60572","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05290074/persons-with-significant-control/individual/VghmEAY223hmqrI6zVfI0z9sHmg"},"name":"Mr David Cox","name_elements":{"forename":"David","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09334534","data":{"address":{"address_line_1":"Village Farm Industrial Estate","address_line_2":"Pyle","country":"Wales","locality":"Bridgend","postal_code":"CF33 6BJ","premises":"1 Heol Mostyn"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1977},"etag":"9bb85fb4ff2ace25d6eb1175030710dd78dc37ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09334534/persons-with-significant-control/individual/2f-Zo4FuYfvjto5hlA0unINR-xw"},"name":"Mr Gareth Andrew Conway Daniel","name_elements":{"forename":"Gareth","middle_name":"Andrew Conway","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08756535","data":{"address":{"address_line_1":"Chesterton","country":"England","locality":"Bicester","postal_code":"OX26 1TD","premises":"Suite 3 Bignell Park Barns"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"38987dab43be391ed57496a10a4cc3fd02344cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08756535/persons-with-significant-control/individual/c91G8_2rpnEJXgF5-wkN1l77SkI"},"name":"Miss Jo Hedley","name_elements":{"forename":"Jo","surname":"Hedley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-31"}}
{"company_number":"09331464","data":{"address":{"address_line_1":"Cinder Hill Lane","address_line_2":"Horsted Keynes","country":"England","locality":"Haywards Heath","postal_code":"RH17 7BA","premises":"Suite C2, Horsted Keynes Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"6889b73f5559b049b8cf7906e9efa75dfbfb273a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09331464/persons-with-significant-control/individual/j-CuuaSjB4XByw3NYrWFpbHOfl4"},"name":"Ms Sophie Jane Stanbury","name_elements":{"forename":"Sophie","middle_name":"Jane","surname":"Stanbury","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI642505","data":{"address":{"address_line_1":"Lower Main Street","country":"Northern Ireland","locality":"Co,Tyrone","postal_code":"BT82 8BB","premises":"157d"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1983},"etag":"15f90a5fc943406338084674e38f636135d5b02b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI642505/persons-with-significant-control/individual/NhMi__oaJjl4rprD7aVR34aR5V4"},"name":"Mrs Sylwia Goonan","name_elements":{"forename":"Sylwia","surname":"Goonan","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"03671574","data":{"address":{"address_line_1":"W 110th Street","address_line_2":"Suite 300, Overland Park","country":"Usa","locality":"Kansas 66210","premises":"8717"},"ceased_on":"2018-07-06","country_of_residence":"United States","date_of_birth":{"month":7,"year":1966},"etag":"72c04c7a6ac4fb645c1c9ca25c9ea9855d122090","kind":"individual-person-with-significant-control","links":{"self":"/company/03671574/persons-with-significant-control/individual/XHkatDH9z4AouEjpnu1ZGJInaNc"},"name":"Mr Thomas Jeffrey Hargroves","name_elements":{"forename":"Thomas","middle_name":"Jeffrey","surname":"Hargroves","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-20"}}
{"company_number":"10509744","data":{"address":{"address_line_1":"Terminus Road","country":"England","locality":"Sheffield","postal_code":"S7 2LH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"0439501fa91099002727323b0638c345056ae616","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10509744/persons-with-significant-control/individual/C5D33G7-_8yW-EkhiFVONK3-VCY"},"name":"Ms Naomi Heddwen Hildegard Engelkamp","name_elements":{"forename":"Naomi","middle_name":"Heddwen Hildegard","surname":"Engelkamp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"07872484","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1976},"etag":"f6d998e8a5030e191c2e983e9c4e0cb98ce8ef57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07872484/persons-with-significant-control/individual/bXqQClLII-OD9GO5JuAZEbeT4aE"},"name":"Mr Albert Sabari Del Amo","name_elements":{"forename":"Albert","surname":"Sabari Del Amo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07859065","data":{"address":{"address_line_1":"18 Brentnall Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5AP","premises":"C/O Cousins \u0026 Co"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"dc86615acb79ec003e6ba9bcde2d33373e3e197a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07859065/persons-with-significant-control/individual/_GvKxBT-1vpbw6p8sayzRwgzZ0A"},"name":"Mr Daniel Mills","name_elements":{"forename":"Daniel","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC491904","data":{"address":{"locality":"Paisley","postal_code":"PA2 7BW","premises":"56 Morton Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"4c7796467f3a3269d3ad7b6c708e28c429da65fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC491904/persons-with-significant-control/individual/NdUXRcKCu8NAO-XMOy7JXyMAro4"},"name":"Mr Craig Phillips","name_elements":{"forename":"Craig","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-24"}}
{"company_number":"SC008044","data":{"address":{"address_line_1":"Colinhill Road","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6HF","premises":"Lauder Ha'"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1937},"etag":"8ea35e5167ee160965a4c562d542ec808c987e80","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC008044/persons-with-significant-control/individual/I4ZqWQG2fTsQLQL2kmGJW1oSDY4"},"name":"Mr John Graham Russell","name_elements":{"forename":"John","middle_name":"Graham","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03193504","data":{"address":{"address_line_1":"Premier Way","address_line_2":"Lowfields Business Park","country":"England","locality":"Elland","postal_code":"HX5 9HF","premises":"Unit H9"},"etag":"ea0c2c2903864dc426d8e422d748a4c9a71094bc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company Limited By Shares","place_registered":"Companies House, Uk","registration_number":"01568949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03193504/persons-with-significant-control/corporate-entity/ag7qPq5N0SN1dF3zMNpoUHtG8HQ"},"name":"B.C.A. Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07872484","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2017-08-08","country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1975},"etag":"051227becc8987daa27fc38b2bab5a917edf6f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/07872484/persons-with-significant-control/individual/OriYhfxkcJGOEY7W6hd-YXwxF7M"},"name":"Mr Nuno Miguel Marques Simoes","name_elements":{"forename":"Nuno","middle_name":"Miguel Marques","surname":"Simoes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07871574","data":{"address":{"address_line_1":"Gay Lane","locality":"Otley","postal_code":"LS21 3BB","premises":"Steelcroft Works","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"92d1d1af328ebacaa4240afa72e3f805461d83e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07871574/persons-with-significant-control/individual/BuYkXl6pZEss42tg6vpKauKNeZs"},"name":"Mr Mark Edward Bowman","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03693154","data":{"address":{"country":"England","locality":"Petersfield","postal_code":"GU31 4PR","premises":"49 Bepton Down","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"ec83ab29fca41f53514c3dd4de513fd9abb41c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/03693154/persons-with-significant-control/individual/PcIKaywncQG-RIkAWobbIHrnvYg"},"name":"Mr Jonathan Richard Sands","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Sands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC061204","data":{"address":{"address_line_1":"31 Knightsbridge Street","address_line_2":"Anniesland","locality":"Glasgow","postal_code":"G13 2YJ"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"cb922f95d511ab64699f1a554acdbe2e19aab00d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC061204/persons-with-significant-control/individual/rhuQpBdG_g4TjTfmd7FKyHDCWYA"},"name":"Mr Alexander Mcgregor Mcdougall","name_elements":{"forename":"Alexander","middle_name":"Mcgregor","surname":"Mcdougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09897975","data":{"address":{"address_line_1":"Buckland Wharf Offices","country":"England","locality":"Aylesbury","postal_code":"HP22 5LQ","premises":"Suite 5"},"ceased_on":"2025-10-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"27997636f20a600cc8937110cf51dc3e620996e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09897975/persons-with-significant-control/individual/FPsXbMtERqxpWhEn-2MDzSKuyGw"},"name":"Mr Michael Francis Shepherd-Smith","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Shepherd-Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04115694","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"0dbf8450f8b55ad43db49e85e2fd5e801670a5e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04115694/persons-with-significant-control/individual/HL14oTqGu4yBHych9LUYqVr27v4"},"name":"Mr Ian Fredrick Towndrow","name_elements":{"forename":"Ian","middle_name":"Fredrick","surname":"Towndrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09305915","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Croydon","postal_code":"CR0 1JG","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"fe00d6fd8e201eaf1241a2804063b56173c5aae6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09305915/persons-with-significant-control/individual/3tVVKXyt1ytT3_43_yFsUZ-Vi9U"},"name":"Mr Roland Short","name_elements":{"forename":"Roland","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04115694","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"33f38c9e66ed2c3d5e58b3ee2f1eb6930e9487d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04115694/persons-with-significant-control/individual/iPkxFfCSfSTDKHGTrOdbJ47dqFE"},"name":"Mrs Emma Jane Towndrow","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Towndrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09899525","data":{"address":{"address_line_1":"Ollerdale Avenue","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 9BS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a8d7bd581a056a15156eb4820cecb6953be39b54","kind":"individual-person-with-significant-control","links":{"self":"/company/09899525/persons-with-significant-control/individual/-p5YOBlYkoVfLCQdvuy4I9Vbk2w"},"name":"Miss Tahira Ishaq","name_elements":{"forename":"Tahira","surname":"Ishaq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03886185","data":{"address":{"address_line_1":"Wycombe End","country":"England","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22","region":"Buckinghamshire"},"country_of_residence":"Singapore","date_of_birth":{"month":6,"year":1965},"etag":"bd629b437388579238b5578f036c09844392278a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03886185/persons-with-significant-control/individual/QBv1jK95UaYCOfCBDyvLJMAtaLs"},"name":"Shrikant, Pathak","name_elements":{"forename":"Shrikant,","surname":"Pathak"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02066244","data":{"address":{"address_line_1":"37 Beachwood Avenue","address_line_2":"Wall Heath","country":"England","locality":"Kingswinford","postal_code":"DY6 0HL","premises":"Driftwood","region":"West Midlands"},"ceased_on":"2018-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"631e16ff61c05b6c3b1f4a6bdcb2ba511966579f","kind":"individual-person-with-significant-control","links":{"self":"/company/02066244/persons-with-significant-control/individual/W9yvl4cZlnO8pxj9RiWB_v2sUa0"},"name":"Mrs Pauline Ivy Bird","name_elements":{"forename":"Pauline","middle_name":"Ivy","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-19"}}
{"company_number":"06751854","data":{"address":{"address_line_1":"Wellington Place","locality":"Leeds","postal_code":"LS1 4AP","premises":"2"},"ceased_on":"2020-11-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b1caa60462f887a500210879606abe2384b7a9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/06751854/persons-with-significant-control/individual/mx3yLz09tQdeNLo0P3ZEzacuJNY"},"name":"Mrs Samantha Rachel Bridgeman","name_elements":{"forename":"Samantha","middle_name":"Rachel","surname":"Bridgeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09894024","data":{"address":{"address_line_1":"Beck Place","address_line_2":"Gosforth","country":"England","locality":"Seascale","postal_code":"CA20 1AT","premises":"The Old Forge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"2c0e958c5dd9e90f814ff3d7e61bce56ce87ef08","kind":"individual-person-with-significant-control","links":{"self":"/company/09894024/persons-with-significant-control/individual/f0yFnPTDJD9z84joW50zNT5I9G4"},"name":"Mr Bernard Matthew Dominic Redmond","name_elements":{"forename":"Bernard","middle_name":"Matthew Dominic","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05637435","data":{"address":{"address_line_1":"Park Dale West","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4TE","premises":"1c Old School House Mews","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"1b4298de2c097acd96afdccc839ffbbb278b1fe7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05637435/persons-with-significant-control/individual/_p9_eFXBkk8CUhx7AH16jfq9cRU"},"name":"Mr Solomon John Perkins","name_elements":{"forename":"Solomon","middle_name":"John","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05625984","data":{"address":{"address_line_1":"33b Marsh Street","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3BQ","premises":"The Old Studio"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"95b09e5e312bed6282a725db97491cdf32ffe611","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05625984/persons-with-significant-control/individual/w6Z-D3dLM7remA8LNJTuAWjQPBw"},"name":"Mr Adrian Walton","name_elements":{"forename":"Adrian","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09342195","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54 - 58 High Street","country":"United Kingdom.","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"f395253c56869ab533228ecc6df354af70401b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09342195/persons-with-significant-control/individual/9de8t67rgW_wbo5V2gtxCl58eFc"},"name":"Mr Michael James Power","name_elements":{"forename":"Michael","middle_name":"James","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08785175","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Durham","postal_code":"DH1 4QP","premises":"St. Margaret's House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"9f9bc74fdd5900f93455921c2766ff11d45eb216","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08785175/persons-with-significant-control/individual/T0NHvFy2YInvCq1erNSd8fhhAVk"},"name":"Mrs Alison Morgan","name_elements":{"forename":"Alison","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09825605","data":{"address":{"address_line_1":"Ravensbourne Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4LJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"96f4cce8dc718492f9491ba1f5863e37ec81398a","kind":"individual-person-with-significant-control","links":{"self":"/company/09825605/persons-with-significant-control/individual/DJGcV7SS660ftRUkK3NiCRwZKrA"},"name":"Mr Rebecca Cuny","name_elements":{"forename":"Rebecca","surname":"Cuny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"09894024","data":{"address":{"address_line_1":"Beck Place","address_line_2":"Gosforth","country":"England","locality":"Seascale","postal_code":"CA20 1AT","premises":"The Old Forge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"0edf3b060dd687b3bf08a62472c319714b11d01b","kind":"individual-person-with-significant-control","links":{"self":"/company/09894024/persons-with-significant-control/individual/IVAaSxbJU3CQV4Xxg8RtPwWm-Vo"},"name":"Mrs Ann Redmond","name_elements":{"forename":"Ann","surname":"Redmond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07868445","data":{"address":{"address_line_1":"Eccleston Place","country":"England","locality":"London","postal_code":"SW1W 9NF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"a0271f1a087b6fe9d73d2e209c7a3475500729d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868445/persons-with-significant-control/individual/mB7nUZnxWDpohjWMBV8BguZ5TD0"},"name":"Mr Michael Roberts","name_elements":{"forename":"Michael","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"05625984","data":{"address":{"address_line_1":"33b Marsh Street","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3BQ","premises":"The Old Studio"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"9cfcc2f55bac54fb4726446d5bab222b301665f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05625984/persons-with-significant-control/individual/epL0R8h68vDnJSiIe7hDHchnxsk"},"name":"Mrs Joanna Walton","name_elements":{"forename":"Joanna","surname":"Walton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC464165","data":{"address":{"address_line_1":"11 Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"Findlays"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1946},"etag":"9b3235fb14be7c2c5af11e87be6297888b187575","kind":"individual-person-with-significant-control","links":{"self":"/company/SC464165/persons-with-significant-control/individual/stnd_u_qXbvlXVQpy58t0QU-9jY"},"name":"Mr William Dewar","name_elements":{"forename":"William","surname":"Dewar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-20"}}
{"company_number":"09888174","data":{"address":{"address_line_1":"Coltsfoot Drive","country":"United Kingdom","locality":"Sinfin","postal_code":"DE23 3LB","premises":"19","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"3bcce767e667110b57a87f6c34a1f321cdc7a67d","kind":"individual-person-with-significant-control","links":{"self":"/company/09888174/persons-with-significant-control/individual/retKffUw9sH8R1GeiQ6T-qrbJYQ"},"name":"Mr Jatinder Singh Mahal","name_elements":{"forename":"Jatinder","middle_name":"Singh","surname":"Mahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510655","data":{"address":{"address_line_1":"1-13 Adler Street","country":"England","locality":"London","postal_code":"E1 1EG","premises":"No.19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"d95c4502b0d04327fdcc68a696f5c7aed132d6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10510655/persons-with-significant-control/individual/QewabLSTQ1575KAsTqSDEvU5yeo"},"name":"Zakariase Argaw","name_elements":{"forename":"Zakariase","surname":"Argaw"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"10162634","data":{"address":{"address_line_1":"Montgomery Way","address_line_2":"Rosehill Estate","locality":"Carlisle","postal_code":"CA1 2RW","premises":"Fifteen Rosehill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"060bd33825c1d7ac79bcc0a624612624cf0dbc34","kind":"individual-person-with-significant-control","links":{"self":"/company/10162634/persons-with-significant-control/individual/skr4qZNtfGgZblLOw6nisqXc4gk"},"name":"Mr Lee Michael Parkin","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-10"}}
{"company_number":"10511464","data":{"address":{"address_line_1":"Old Church Road","country":"England","locality":"Clevedon","postal_code":"BS21 6LZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1308ec08af7a4771d53be80fff31b85c9e13917c","kind":"individual-person-with-significant-control","links":{"self":"/company/10511464/persons-with-significant-control/individual/PGFuXUxzERFb6HIFFm4HKXwKEsk"},"name":"Mr Ross Loveridge","name_elements":{"forename":"Ross","surname":"Loveridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09884644","data":{"address":{"address_line_1":"Dereham Road","address_line_2":"Scarning","country":"England","locality":"Dereham","postal_code":"NR19 2PT","premises":"65","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"8a93b8ab70ac4b4e1a7c414e29887b67648d9699","kind":"individual-person-with-significant-control","links":{"self":"/company/09884644/persons-with-significant-control/individual/UN2SlJNLPXd75bz7hjbTSN4SO3Y"},"name":"Mr Carl Trumpess","name_elements":{"forename":"Carl","surname":"Trumpess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-22"}}
{"company_number":"04117345","data":{"address":{"country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 6QL","premises":"97 Colne Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"208092f32131603d4811759c9758453b35663577","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04117345/persons-with-significant-control/individual/jgtsJtVKo6jZoHlbiAj2cz4Ca6Q"},"name":"Mrs Janet Mary French","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09888174","data":{"address":{"address_line_1":"Hill Rise Close","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 1TL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"c54d2f8dc86b2164443a3417164acf2fd4e5f902","kind":"individual-person-with-significant-control","links":{"self":"/company/09888174/persons-with-significant-control/individual/gDCt02kENGjSw0sLQBrmLdgf-HM"},"name":"Mr Markinder Singh Rai","name_elements":{"forename":"Markinder","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09839805","data":{"address":{"address_line_1":"Lytchett House, 13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"13 Freeland Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"d676cb07529a0d3adb93cc978d12176ce3d2d8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09839805/persons-with-significant-control/individual/D0Wt8VmU58Pl2Hvt2_QUtFjmaMo"},"name":"Mr Eji Pascal Osigwe","name_elements":{"forename":"Eji","middle_name":"Pascal","surname":"Osigwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-22"}}
{"company_number":"05297545","data":{"address":{"address_line_1":"5a Ver Road","address_line_2":"St Albans","locality":"Hertfordshire","postal_code":"AL3 4QN"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"421a58efa87a24009bb349fef0614063500a22a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05297545/persons-with-significant-control/individual/4I1iIW1dojROlwXEIonDHPRyvhE"},"name":"Gillian Margaret Mole","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Mole"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511465","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 7JA","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"83d6314f37b7b6b26ae3565f4c145412d873d087","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10511465/persons-with-significant-control/individual/ZV7Y9S2hLUNuBB11MsTdprt-QWc"},"name":"Dr Mohamed Abdelghani","name_elements":{"forename":"Mohamed","surname":"Abdelghani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"04602744","data":{"address":{"address_line_1":"11 Lake View Close, Llangorse","address_line_2":"Brecon","locality":"Powys","postal_code":"LD3 7US"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1955},"etag":"cf4a60cacc715928ba9a0ecf0f19d563f1c39e01","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04602744/persons-with-significant-control/individual/TBmqDDN1cRD3nJ5NG7Iduaeljd0"},"name":"Paul Exton","name_elements":{"forename":"Paul","surname":"Exton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09337575","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"04b5aa7e0424290118573d1580c52b1af42a4f57","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Eric Elie Sasson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09337575/persons-with-significant-control/individual/imzYarzKGPUCo8-7-2e1dXNjmhA"},"name":"Eric Sasson","name_elements":{"forename":"Eric","surname":"Sasson"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09880324","data":{"address":{"address_line_1":"Hillbury Road","country":"England","locality":"Warlingham","postal_code":"CR6 9TP","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"94728e5ea91da61984136ba442849315f8d7786b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09880324/persons-with-significant-control/individual/E_JNd0_bHMctx6VeyKRUEYZXNA4"},"name":"Mr Aadil Sheikh","name_elements":{"forename":"Aadil","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06751854","data":{"address":{"address_line_1":"Albion Street","address_line_2":"15th 16th 17th \u0026 18th Floors","country":"England","locality":"Leeds","postal_code":"LS1 5AA","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"43b89cca0b2693763255a2478ac3a760e6422c06","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06751854/persons-with-significant-control/individual/ZhjB0EbLpTVSeA7vQtl2j_MdQX4"},"name":"Mr Andrew Bridgeman","name_elements":{"forename":"Andrew","surname":"Bridgeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09898635","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Gosport","postal_code":"PO12 2LB","premises":"2b","region":"Hants"},"ceased_on":"2025-08-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"ebfe9c68079409ecee9920ff749b26f377fddd66","kind":"individual-person-with-significant-control","links":{"self":"/company/09898635/persons-with-significant-control/individual/siocRfglLheE2VCk8I39JnFPOek"},"name":"Mr John Edward Torrington","name_elements":{"forename":"John","middle_name":"Edward","surname":"Torrington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"NI621774","data":{"address":{"address_line_1":"Killyman Street","address_line_2":"Moy","locality":"Dungannon","postal_code":"BT71 7SJ","premises":"4","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1947},"etag":"3029e62902d3ca370be92b9b82c28a90ce2bae43","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI621774/persons-with-significant-control/individual/rv-3wlMfWP5FLixQilTUgHfw0Fk"},"name":"Mrs Evelyn Maye","name_elements":{"forename":"Evelyn","surname":"Maye","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"05641965","data":{"address":{"address_line_1":"Downend","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 6NE","premises":"117 Badminton Road","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"e55c38190d16f6b4d432e4dcfffa9fb8ab3f5601","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"PAPERCLOUD LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Sally Hurley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05641965/persons-with-significant-control/individual/gknVh6M6xxekG2KQB3TEWw2XP7A"},"name":"Mrs Sally Ann Hurley","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Hurley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03265315","data":{"address":{"address_line_1":"Kings Park Village","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 9FQ","premises":"28 Bourchier Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"d77c9e0cd00a247694b355f44b8e64eba00af5d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03265315/persons-with-significant-control/individual/zPKTybXQEMgTwsXwIh2MfFdlnWQ"},"name":"Mrs Sandra Copsey","name_elements":{"forename":"Sandra","surname":"Copsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04328815","data":{"address":{"address_line_1":"Pontardulais Road","address_line_2":"Gorseinon","country":"Wales","locality":"Swansea","postal_code":"SA4 4FE","premises":"7a"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1963},"etag":"16f6daf9740d96c16e28edeb0fb9428337cf1d2e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"STERLING BUSINESS SERVICES (WALES) LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Gerald Stuart Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04328815/persons-with-significant-control/individual/S8Lu8JUnzesmFtJ6lRUkkVZ6QoY"},"name":"Mr Gerald Stuart Lewis","name_elements":{"forename":"Gerald","middle_name":"Stuart","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"SC170554","data":{"address":{"address_line_1":"Clifford Street","country":"England","locality":"London","postal_code":"W1S 2FT","premises":"9"},"ceased_on":"2018-07-18","etag":"59ff303982ac486f762e02e6695d7908083241c8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limied Company","place_registered":"England \u0026 Wales","registration_number":"06931299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC170554/persons-with-significant-control/corporate-entity/OzTGXFjY3gUA7o1uaVcb57Llp7k"},"name":"Lj Capital Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09341624","data":{"address":{"address_line_1":"Crawley Road","country":"United Kingdom","locality":"Witney","postal_code":"OX28 1HU","premises":"82","region":"Oxon"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"0f3347c48070c36d4a86e4663ea57dd3bee3f6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09341624/persons-with-significant-control/individual/-L6weMgn429W4FJ9SvkY89XlNMk"},"name":"Mr Trevor John Cramphorn","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Cramphorn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC412574","data":{"address":{"address_line_1":"Fulbar Crescent","country":"Scotland","locality":"Paisley","postal_code":"PA2 9AS","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1958},"etag":"949c1a2d525c6d52222e470a3f4d50e8c7f135ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC412574/persons-with-significant-control/individual/2CTq7i_nsHDJN-wPwzCYLycol74"},"name":"Mrs Frances Tierney","name_elements":{"forename":"Frances","surname":"Tierney","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05641965","data":{"address":{"address_line_1":"Downend","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 6NE","premises":"117 Badminton Road","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"89f6c4080c02551f215fa22ff4efefde0173e37c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"PAPERCLOUD LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Neil Bradley Hurley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05641965/persons-with-significant-control/individual/Ok_Hij40DuDhrjny7CZRNYWBRKU"},"name":"Mr Neil Bradley Hurley","name_elements":{"forename":"Neil","middle_name":"Bradley","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04117345","data":{"address":{"country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 6QL","premises":"97 Colne Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"84fbfc93fb8e92720f0dcd0444d8897a7a5da1cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04117345/persons-with-significant-control/individual/8yEp3gTyuJVQBaSPP6T24Jsn2Cw"},"name":"Mr Timothy French","name_elements":{"forename":"Timothy","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09888174","data":{"address":{"address_line_1":"Swarkestone Road","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 5UD","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"82503d7ae60f302ca23d19afed58df4c8e855cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/09888174/persons-with-significant-control/individual/MCTJ5ZUGgRFQwlwfiEkNUdWymDE"},"name":"Mr Jatinder Shergill","name_elements":{"forename":"Jatinder","surname":"Shergill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06768755","data":{"address":{"address_line_1":"Common Road","country":"England","locality":"Stafford","postal_code":"ST16 3EQ","premises":"Tyretracks House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f3260850b2063b971e21f82f52d7228d52b35840","kind":"individual-person-with-significant-control","links":{"self":"/company/06768755/persons-with-significant-control/individual/VADzujseuRNTg8bGDx2YhyMoQQw"},"name":"Mr Tom Christopher Hopton","name_elements":{"forename":"Tom","middle_name":"Christopher","surname":"Hopton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05297545","data":{"address":{"address_line_1":"5a Ver Road","address_line_2":"St Albans","locality":"Hertfordshire","postal_code":"AL3 4QN"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"7d522de4c162c433a9c360334e58a207cb874435","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05297545/persons-with-significant-control/individual/4BBb2AtdN2JPIknyGezpc0MH8_c"},"name":"Steven John Fenner","name_elements":{"forename":"Steven","middle_name":"John","surname":"Fenner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09889185","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 2HG","premises":"18","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f53529885eca5c98e4fd0feae630110f894d786c","kind":"individual-person-with-significant-control","links":{"self":"/company/09889185/persons-with-significant-control/individual/fmbx74HdsYjc1g_2-KYtoMRDes8"},"name":"Mr Jason Philip Cozza","name_elements":{"forename":"Jason","middle_name":"Philip","surname":"Cozza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"09651344","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1TG","premises":"19-20","region":"Leicestershire"},"ceased_on":"2018-09-15","country_of_residence":"India","date_of_birth":{"month":3,"year":1971},"etag":"1c6968e702be12b5cb82b2d00e5b25c3d5ac90a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09651344/persons-with-significant-control/individual/lYV-8LT5-lE9NC4ilB4QobBhTNI"},"name":"Askarhussain Abdulazzes","name_elements":{"forename":"Askarhussain","surname":"Abdulazzes"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"09858124","data":{"address":{"address_line_1":"Marston Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 7LJ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"a19d0e412ee45e3598bb630eea73fee1fa5f36c1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09858124/persons-with-significant-control/individual/CgPLqsdXAfC-LWSFC6jumSioGi8"},"name":"Ms Toyin Yetunde Raheem-Oyekanmi","name_elements":{"forename":"Toyin","middle_name":"Yetunde","surname":"Raheem-Oyekanmi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09871474","data":{"address":{"address_line_1":"Shillingford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7TQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"db332f4651ebb49216e73b39ddb2ae3893212824","kind":"individual-person-with-significant-control","links":{"self":"/company/09871474/persons-with-significant-control/individual/mf-DqlA6UjPJwVbc_I_xceCenuQ"},"name":"Mr Oisamaye Imohi","name_elements":{"forename":"Oisamaye","surname":"Imohi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-12"}}
{"company_number":"06768755","data":{"address":{"address_line_1":"Common Road","country":"England","locality":"Stafford","postal_code":"ST16 3EQ","premises":"Tyretracks House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6d2d256abf0dbe0c797974ed0b457402a48c74a7","kind":"individual-person-with-significant-control","links":{"self":"/company/06768755/persons-with-significant-control/individual/MIpD_tpo4GjVzOYqOCrp2OPIeog"},"name":"Mrs Claire Elizabeth Hopton","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Hopton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510975","data":{"address":{"address_line_1":"Halley Road","country":"England","locality":"London","postal_code":"E12 6UA","premises":"256a"},"ceased_on":"2017-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"7f4fc17ea84abb171b0841f619226e47d2b6500b","kind":"individual-person-with-significant-control","links":{"self":"/company/10510975/persons-with-significant-control/individual/jxySPjsOVXrMlDSSd3ru9ge5XRM"},"name":"Mrs Gauhar Abdulhamid","name_elements":{"forename":"Gauhar","surname":"Abdulhamid","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"04609994","data":{"address":{"address_line_1":"Northarbour","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TD","premises":"1 Quay Point","region":"Hampshire"},"ceased_on":"2022-07-05","etag":"fc445e107a12aa761807c07a46f70c98a8b9120c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05168030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04609994/persons-with-significant-control/corporate-entity/Z8mrgfTm7Pe9N5p0tAD3Ogz_Gas"},"name":"Str Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC521025","data":{"address":{"country":"United Kingdom","locality":"Dunbar","postal_code":"EH42 1SX","premises":"Hedderwick Farm","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"e0a5908206141c68d3b979c565c3f9d4de6077ac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC521025/persons-with-significant-control/individual/kRaS8nMaYzHWaQgtc4TERSERdWs"},"name":"Mr Graeme Peter Renton","name_elements":{"forename":"Graeme","middle_name":"Peter","surname":"Renton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08316845","data":{"address":{"address_line_1":"2 Wakefield Road","address_line_2":"Grange Moor","country":"England","locality":"Wakefield","postal_code":"WF4 4DS","premises":"Woodside Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"85fe3b859b675671c2b6734e0780321364680722","kind":"individual-person-with-significant-control","links":{"self":"/company/08316845/persons-with-significant-control/individual/fKxYO194LCwgcmyc08DigZmSqVs"},"name":"Ms Lydia Jayne Mcgrath","name_elements":{"forename":"Lydia","middle_name":"Jayne","surname":"Mcgrath","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510654","data":{"address":{"address_line_1":"Bury Road","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 6DJ","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"daaff436ce6092ef64fd6bef7b543034ddb35862","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510654/persons-with-significant-control/individual/QGuW6Laa6ENnrPRwm90GJSTYxz8"},"name":"Mr Dean Hall","name_elements":{"forename":"Dean","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"09883215","data":{"address":{"country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 8TX","premises":"56 Tudor Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"4e0c45ef5ac8b04563a1e36e926852040f5cf753","kind":"individual-person-with-significant-control","links":{"self":"/company/09883215/persons-with-significant-control/individual/XCc29wSe9wyXk5pMW8m8aEq0VnE"},"name":"Mr Dave Jonathan Betts","name_elements":{"forename":"Dave","middle_name":"Jonathan","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09343174","data":{"address":{"address_line_1":"The Mead","locality":"Beckenham","postal_code":"BR3 5PE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"946eb9081630918210827722cb28014bcd328836","kind":"individual-person-with-significant-control","links":{"self":"/company/09343174/persons-with-significant-control/individual/1pfJkfp9Uye-E-uuJUHsGEzFaS4"},"name":"Mr Simon Antony Cohen","name_elements":{"forename":"Simon","middle_name":"Antony","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10442604","data":{"address":{"address_line_1":"Ringley Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7LE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"6a948ffdc39af26f14484c37496d1c2a1642bd8f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10442604/persons-with-significant-control/individual/5m7RYGY5QgxxdJ47riVDg9gKf4w"},"name":"Mr Eamonn Patrick Mcneill","name_elements":{"forename":"Eamonn","middle_name":"Patrick","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-24"}}
{"company_number":"09693744","data":{"address":{"address_line_1":"North Notts Business Cnt","address_line_2":"32-34 Rosemary St","locality":"Mansfield","postal_code":"NG18 1QL","premises":"Office 23","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"9d2d9f9cb89978a4c1efc4af2d7c3239b6938741","kind":"individual-person-with-significant-control","links":{"self":"/company/09693744/persons-with-significant-control/individual/AQHLs_gsUW3WQVXcCpC0fToH_XE"},"name":"Miss Ruihuan Huang","name_elements":{"forename":"Ruihuan","surname":"Huang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"03265315","data":{"address":{"address_line_1":"Long Acre Road","address_line_2":"Cressing","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 8HG","premises":"Old Copse","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1943},"etag":"c978984ec7e0d7c25bafbeadedfe764edc503704","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03265315/persons-with-significant-control/individual/_xGkF4N1zWT5YPetjC8UZSJfYGk"},"name":"Mr Peter John Copsey","name_elements":{"forename":"Peter","middle_name":"John","surname":"Copsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04328815","data":{"address":{"address_line_1":"Pontardulais Road","address_line_2":"Gorseinon","country":"Wales","locality":"Swansea","postal_code":"SA4 4FE","premises":"7a"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1964},"etag":"b3410b62e87c577154736abe9469a2f32d6dcb13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"STERLING BUSINESS SERVICES (WALES) LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Julie Mary Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04328815/persons-with-significant-control/individual/bvo3TOtT58dDswnVcRuTt5NGfHk"},"name":"Mrs Julie Mary Lewis","name_elements":{"forename":"Julie","middle_name":"Mary","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"SC170554","data":{"address":{"address_line_1":"95 The Promenade","country":"England","locality":"Cheltenham","postal_code":"GL50 1HH","premises":"Third Floor"},"ceased_on":"2018-07-18","etag":"aaebfdd4ab795ca6e0743964fbd2ec53ab06a534","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02455572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC170554/persons-with-significant-control/corporate-entity/qUi7Nx3ZIW_AWIMqTPLVHuhg324"},"name":"Quadrangle Trustee Services Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09883215","data":{"address":{"country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 8TX","premises":"56 Tudor Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"d20a4163b6beb62098cd17a03c4802f9a6dda1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09883215/persons-with-significant-control/individual/S5R4BEf0hgbNIkdw15djUPid_eA"},"name":"Miss Joanne Louise Saunders","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Saunders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09903084","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 5NR","premises":"13","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"77f05d5c945893f4b8cf46b0ca5c41c9c65591b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09903084/persons-with-significant-control/individual/MLtYqoOG6IZ6HAEpEwjxEOf18xQ"},"name":"Mr Denis Golovenko","name_elements":{"forename":"Denis","surname":"Golovenko","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-03"}}
{"company_number":"10511815","data":{"address":{"address_line_1":"Hampton Lane","country":"United Kingdom","locality":"Solihull","postal_code":"B91 2RR","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"8f7f32564f7d340e4dd0b81946396fb709fa36e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10511815/persons-with-significant-control/individual/lIjBoNtdyd3qeC__wnyEJsIgeN0"},"name":"Mr James Howard Steventon","name_elements":{"forename":"James","middle_name":"Howard","surname":"Steventon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"SC081744","data":{"address":{"address_line_1":"52-54 Rose Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1HA","premises":"Johnstone House"},"etag":"f47b9a4d4efc82a7910f9a196d07ce4be6ab0738","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc291785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC081744/persons-with-significant-control/corporate-entity/JKyV5Bxhf0eDIc6FIfO4_nmzRF8"},"name":"G.F. Farquhar (Construction) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10511894","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1970},"etag":"80248875b25020c9a73007c1715bf00135b39f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10511894/persons-with-significant-control/individual/b9zjoNJJ-b2dOb26s_fuYwN5vsA"},"name":"Mr Ashoksing Zala","name_elements":{"forename":"Ashoksing","surname":"Zala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"SC521244","data":{"address":{"address_line_1":"Cairnwell Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 5NJ","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"92246613da699b58af7838e896e27f2df140708f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521244/persons-with-significant-control/individual/u5yXuXzlztOmqsEntZq0Co6wKl4"},"name":"Mr Marek Kowalczyk","name_elements":{"forename":"Marek","surname":"Kowalczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-25"}}
{"company_number":"09898824","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"5fad969a244009adb884ac8c9a8919a9582c07d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09898824/persons-with-significant-control/individual/UsSr-9gBw7MClRA2zzWaOSKhIEo"},"name":"Mrs Jo-Lynn Woon","name_elements":{"forename":"Jo-Lynn","surname":"Woon","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09338034","data":{"address":{"address_line_1":"Herdgate Lane","address_line_2":"Pinchbeck","locality":"Spalding","postal_code":"PE11 3XU","premises":"Milestone Nurseries","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"5781b9a15e685e46498d3b384bde8cae96297297","kind":"individual-person-with-significant-control","links":{"self":"/company/09338034/persons-with-significant-control/individual/vYtPkkaVJOhNz0-S8VBMbpmHoXo"},"name":"Mrs Lisa Jane Brightey","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Brightey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-03"}}
{"company_number":"10511994","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"2nd Floor, Berkeley Square House"},"ceased_on":"2023-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"671ff98257eb1057c9812ac664a10c437daa5daa","kind":"individual-person-with-significant-control","links":{"self":"/company/10511994/persons-with-significant-control/individual/zXWlGI1bunfzRha6RFk53xer8Do"},"name":"Mr Eldiiar Muratov","name_elements":{"forename":"Eldiiar","surname":"Muratov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09899044","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dorking","postal_code":"RH4 1RU","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"0153c2b32832fbf125c479d171f23c5f98fbc40b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"J.DAUMAN FINANCE LTD ACSP","identity_verified_on":"2026-01-02T00:00:00Z","preferred_name":"Kaja Anna Kolos"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09899044/persons-with-significant-control/individual/3p52nnCi7GRVVsQ4zuRDPET1Rts"},"name":"Ms Kaja Anna Kolos","name_elements":{"forename":"Kaja","middle_name":"Anna","surname":"Kolos","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10511994","data":{"address":{"address_line_1":"Level 14, The Shard","address_line_2":"32 London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"C/- Duff \u0026 Phelps"},"ceased_on":"2017-03-03","country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1991},"etag":"eafe949e9195819f4b86ffb1b243ed24d24c58b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10511994/persons-with-significant-control/individual/zyGLd3G1GBCFAJP67JY3zl5QAfg"},"name":"Mr Kainoa Blaisdell","name_elements":{"forename":"Kainoa","surname":"Blaisdell","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"07874154","data":{"address":{"address_line_1":"22 Shelley Road","locality":"Worthing","postal_code":"BN11 1TU","premises":"Sovereign House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"c5e8288d383559e3aeb5d03e8a093ac2e11fc977","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07874154/persons-with-significant-control/individual/KzUuEIJVx4z-2qUH6Xyui1e1wns"},"name":"Mr David John Alcock","name_elements":{"forename":"David","middle_name":"John","surname":"Alcock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06006015","data":{"address":{"address_line_1":"25 Merevale Close","address_line_2":"Usworth Hall Washington","locality":"Tyne \u0026 Wear","postal_code":"NE37 3LP"},"ceased_on":"2017-11-21","country_of_residence":"England","date_of_birth":{"month":4,"year":2016},"etag":"60adbf6103a05211307fa97ab11c58d0cbbd5ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/06006015/persons-with-significant-control/individual/1pnhcpPnPr2z2ujOmE0A0lFiQL4"},"name":"Mr Darren Laurance Cockburn","name_elements":{"forename":"Darren","middle_name":"Laurance","surname":"Cockburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07261554","data":{"address":{"address_line_1":"Technology Drive","country":"England","locality":"Batley","postal_code":"WF17 6ER","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"7cc2fc1cbd1e78fa35d5bf5656517add46fa9412","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07261554/persons-with-significant-control/individual/6KKhjazXhmTbFGY82swK1MXYw6M"},"name":"Mr Jabir Ali Sheth","name_elements":{"forename":"Jabir","middle_name":"Ali","surname":"Sheth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05634125","data":{"address":{"address_line_1":"Gwelfor Mathry","address_line_2":"Haverfordwest","locality":"Pembrokeshire","postal_code":"SA62 5HD"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1963},"etag":"f8ffec67f2110291bb4e80280dc94b04cdd35d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/05634125/persons-with-significant-control/individual/mGxPgySv52vafMT1AtKl7iOO1kU"},"name":"Mr Anthony Harries","name_elements":{"forename":"Anthony","surname":"Harries","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"06023254","data":{"address":{"address_line_1":"Blicks Close","address_line_2":"Hullavington","country":"England","locality":"Chippenham","postal_code":"SN14 6HQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"3249377279f75915d7dfb82567e92e1da34299d2","kind":"individual-person-with-significant-control","links":{"self":"/company/06023254/persons-with-significant-control/individual/SkpeVGoxa6HPccfmEsoZaTqxcPI"},"name":"Mr Andrew John Gould","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10511994","data":{"address":{"address_line_1":"Suntec Tower Three","country":"Singapore","locality":"Singapore","postal_code":"038988","premises":"8 Temasek Boulevard #43-02a"},"ceased_on":"2018-02-12","etag":"804a367eaf8af6d5d36298fe3b74ffba3dad136c","identification":{"country_registered":"Singapore","legal_authority":"Singapore","legal_form":"Private Company Limited By Shares","place_registered":"Accounting And Corporate Regulatory Authority","registration_number":"201621967c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10511994/persons-with-significant-control/corporate-entity/erthWf9zS6AZSlI7o1qG22JLNZQ"},"name":"Knightbridge Capital Markets Pte Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08303825","data":{"address":{"address_line_1":"Wilderness Row","country":"United Kingdom","locality":"Pewsey","postal_code":"SN9 5DA","premises":"10","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"3c8c79210057d840e00e21d42fc315d3f6aff7d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08303825/persons-with-significant-control/individual/Rg6k3gWJvv5_qWmskwWbnIUNbgk"},"name":"Simon Burden","name_elements":{"forename":"Simon","surname":"Burden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04330625","data":{"address":{"address_line_1":"16 The Parks","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 0JQ","premises":"Chase House","region":"Merseyside"},"etag":"e77627b134a18342d86a45feeab6b293ad4d5c2b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00927680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04330625/persons-with-significant-control/corporate-entity/QWobHkdtM3mpddN_KpFO8RPd1cQ"},"name":"Speedy Hire Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09324915","data":{"address":{"address_line_1":"Galley House","address_line_2":"Moon Lane","locality":"London","postal_code":"EN5 6YL","premises":"C/O Valentine \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"dfae872ec4fe1e95fd006d192022a2c888a44676","kind":"individual-person-with-significant-control","links":{"self":"/company/09324915/persons-with-significant-control/individual/8qB_3eZEl9yPIgi166qnAhLgOdw"},"name":"Mr Andrew Michael Penniceard","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Penniceard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09346075","data":{"address":{"address_line_1":"224 Shoreditch High Street","country":"England","locality":"London","postal_code":"E1 6PJ","premises":"Studio 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"fd16763353c0e9eaee65bfdfda7cd33fc1676579","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09346075/persons-with-significant-control/individual/833rq2dOe_s2RNb0pcM2hk6F42o"},"name":"Mrs Susan Maria Goss","name_elements":{"forename":"Susan","middle_name":"Maria","surname":"Goss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05650794","data":{"address":{"address_line_1":"The Common","address_line_2":"Shelton","country":"United Kingdom","locality":"Long Stratton","postal_code":"NR15 2SH","premises":"Grazing Ground Farm","region":"Norfolk"},"ceased_on":"2021-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"c71c73594430d7ade586dbef3026c150771270e7","kind":"individual-person-with-significant-control","links":{"self":"/company/05650794/persons-with-significant-control/individual/ZNp1OFoPC6Snx95QREUDo84dLoE"},"name":"Ms Sally Ann Crawford","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Crawford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC466075","data":{"address":{"address_line_1":"Cramond Drive","locality":"Lenzie","postal_code":"G66 3UX","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"7dc9ef232cac8278dc662bbef03800643ffa04fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC466075/persons-with-significant-control/individual/2lII4Zw9xIKzFz82qKn3yyM9YPk"},"name":"Mr Ewan Miller","name_elements":{"forename":"Ewan","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04570214","data":{"address":{"address_line_1":"Oulton Road","country":"England","locality":"Lowestoft","postal_code":"NR32 4QP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"9a6738c5a98463aafb4e6ce989950cbbe5962377","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04570214/persons-with-significant-control/individual/QwRsssaY0fcemfRs2x985scHYwE"},"name":"Mr Lee Lloyd Ffrench","name_elements":{"forename":"Lee","middle_name":"Lloyd","surname":"Ffrench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09311945","data":{"address":{"address_line_1":"Bollo Bridge Road","country":"England","locality":"Acton","postal_code":"W3 8DA","premises":"22 Charles Hocking House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"c6c480403fb80052809973266dd236045fcc38d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09311945/persons-with-significant-control/individual/ph2o3bfG9B7F-O4xAUE7Iyub_io"},"name":"Mr Gary Ward","name_elements":{"forename":"Gary","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-14"}}
{"company_number":"07874954","data":{"address":{"address_line_1":"Bittacy Road","locality":"London","postal_code":"NW7 1BP","premises":"21"},"ceased_on":"2018-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"0fa24c10c4aafa57c20cb56b20a521ce0c23dbf1","kind":"individual-person-with-significant-control","links":{"self":"/company/07874954/persons-with-significant-control/individual/PsBo-Q7XSavTZonuoKjyTT4fsWE"},"name":"Miss Chui Ying Shin","name_elements":{"forename":"Chui","middle_name":"Ying","surname":"Shin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07097565","data":{"address":{"address_line_1":"Penns Wood","country":"England","locality":"Farnborough","postal_code":"GU14 6RB","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"eb4cb59581e6396ae47ca245481e8efe5ff3ebbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07097565/persons-with-significant-control/individual/tmP9XiEWFpsZFvEfUysLEJ5Wikk"},"name":"Mr Martyn Lee Welland","name_elements":{"forename":"Martyn","middle_name":"Lee","surname":"Welland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10518504","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7QR","premises":"30 Rufford Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"f2036cc2e88699f59f01926adda8ac2d9c7a628a","kind":"individual-person-with-significant-control","links":{"self":"/company/10518504/persons-with-significant-control/individual/7g1LKtxRn51xC94XmawelfhkLe8"},"name":"Mrs Jane Franklin","name_elements":{"forename":"Jane","surname":"Franklin","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"SC466075","data":{"address":{"address_line_1":"Cramond Drive","locality":"Lenzie","postal_code":"G66 3UX","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"73d527930eaf0234782955d36ad8c3b4b8936db2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC466075/persons-with-significant-control/individual/1R3vwaI-Kyi4Wkr_Or38i5-g4_E"},"name":"Mrs Joanna Miller","name_elements":{"forename":"Joanna","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04570214","data":{"address":{"address_line_1":"Oulton Road","country":"England","locality":"Lowestoft","postal_code":"NR32 4QP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"3e47ef99a9277af0c1d8844c7798b2ba7989c077","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04570214/persons-with-significant-control/individual/62FrZ9ocpbFI9OsOBGhvtLxUUoI"},"name":"Mrs Rhiannon Ffrench","name_elements":{"forename":"Rhiannon","surname":"Ffrench","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09344874","data":{"address":{"locality":"Burton-On-Trent","postal_code":"DE15 9AQ","premises":"43 Elms Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"84b351f29582728ef33ecb458917b5270e32bfe2","kind":"individual-person-with-significant-control","links":{"self":"/company/09344874/persons-with-significant-control/individual/ktTc0q5IKdJhIWLlGogmy23X9nI"},"name":"Mrs Mary Matthews","name_elements":{"forename":"Mary","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07874954","data":{"address":{"address_line_1":"Bittacy Road","locality":"London","postal_code":"NW7 1BP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f117afdaa433f57714e77073aace6ed684c1be72","kind":"individual-person-with-significant-control","links":{"self":"/company/07874954/persons-with-significant-control/individual/8kpBueYaF72zRoXltrP0OCOwhr8"},"name":"Miss Jiah Mien Teh","name_elements":{"forename":"Jiah","middle_name":"Mien","surname":"Teh","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07097565","data":{"address":{"address_line_1":"Penns Wood","country":"England","locality":"Farnborough","postal_code":"GU14 6RB","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"b2f8a47215072462587bc23bb995c498f0441622","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07097565/persons-with-significant-control/individual/Q7BAFgeeeMk5amhX35X4TGZV8YI"},"name":"Mrs Carolyn Lisa Welland","name_elements":{"forename":"Carolyn","middle_name":"Lisa","surname":"Welland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518504","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7QR","premises":"30 Rufford Avenue"},"ceased_on":"2017-06-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a6e7f7513547e69949686256497324c5e05460ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10518504/persons-with-significant-control/individual/9e_eEBGjYx3oqK99LVKJhS4W94k"},"name":"Mr Joshua Martin Franklin","name_elements":{"forename":"Joshua","middle_name":"Martin","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"10518595","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9LD","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"f79850c42260b93c631505e717651d486111eb43","kind":"individual-person-with-significant-control","links":{"self":"/company/10518595/persons-with-significant-control/individual/DhFPeapMRCZIZxezcOJ8MNYrQSo"},"name":"Pravin Khagram","name_elements":{"forename":"Pravin","surname":"Khagram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"03000135","data":{"address":{"address_line_1":"Bermuda Road Industrial Estate","country":"England","locality":"Nuneaton","postal_code":"CV10 7PQ","premises":"Hazell Way","region":"Warwickshire"},"ceased_on":"2022-07-04","etag":"bee6d5c3e6fcd61db57965f6493f2df4a2e53811","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"04659801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03000135/persons-with-significant-control/corporate-entity/VtqLLmf7p7PdT7wCc7NiQarRiPc"},"name":"Ralph Coleman Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08308884","data":{"address":{"address_line_1":"High Street Colliers Wood","country":"England","locality":"London","postal_code":"SW19 2BY","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"2b617de24e039a552a6912e081fd2097ac4c9c1d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"AMELIA (GB) LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Michal Marek Dutkiewicz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08308884/persons-with-significant-control/individual/rdv27wH3Wj3Fy_nGTfIs9OchqJ4"},"name":"Mr Michal Marek Dutkiewicz","name_elements":{"forename":"Michal","middle_name":"Marek","surname":"Dutkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07061844","data":{"address":{"address_line_1":"10 Jury Street","country":"England","locality":"Warwick","postal_code":"CV34 4EW","premises":"Greville House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"413d23b06c58a0c9f7f225b81d113a7f3e822533","kind":"individual-person-with-significant-control","links":{"self":"/company/07061844/persons-with-significant-control/individual/IPEVcnyRIh_pt-tVOniPkNrQHU0"},"name":"Mr Glynn Robert Stainthorpe","name_elements":{"forename":"Glynn","middle_name":"Robert","surname":"Stainthorpe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00713694","data":{"address":{"address_line_1":"Blackdown Mill","address_line_2":"Kenilworth Road","locality":"Leamington Spa","postal_code":"CV32 6QT","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"0a0b22c17ed51eab5819128386f1857148be215a","kind":"individual-person-with-significant-control","links":{"self":"/company/00713694/persons-with-significant-control/individual/LY5rMdwcGYqjTSSMhxKQR-riK-0"},"name":"Mr Brian Herman Joseph Castelino","name_elements":{"forename":"Brian","middle_name":"Herman Joseph","surname":"Castelino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518505","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Great Bookham","postal_code":"KT23 3PG","premises":"Church Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"bb48f768450f2337c6227686370f0ad840be5962","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518505/persons-with-significant-control/individual/isfF96tbOpWQO0HxY_-xY8fmD1A"},"name":"Mr Peter John Ward Smith","name_elements":{"forename":"Peter","middle_name":"John Ward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09316194","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Brighton","postal_code":"BN1 6SB","premises":"Stanford Gate","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"36d7f5fdea39626952cdac4bb9be6f29c810a439","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"FEIST HEDGETHORNE LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Tobin Aldrich"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09316194/persons-with-significant-control/individual/lYZAUF-qt9q2U2-Lwe5alHKuVUY"},"name":"Mr Tobin Michael Aldrich","name_elements":{"forename":"Tobin","middle_name":"Michael","surname":"Aldrich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07108474","data":{"address":{"address_line_1":"Ground Floor    Cardigan House","address_line_2":"Castle Court    Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"3851f8a9ae5483cb2de45f6dbcca01949e3e042e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07108474/persons-with-significant-control/individual/NOH5GQ9HGJROMN7ZN7i81zV9DSc"},"name":"Mr Robert John Davies","name_elements":{"forename":"Robert","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09909915","data":{"address":{"address_line_1":"Main Street","address_line_2":"Catcliffe","country":"England","locality":"Rotherham","postal_code":"S60 5SR","premises":"1 Railway Arch"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e381ee11bbb202deed6390aa38ae590bb43dbdd9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09909915/persons-with-significant-control/individual/kMdVF1V3KaF_vR-X8rzm72YuXeA"},"name":"Mr Neil Peter Merrill","name_elements":{"forename":"Neil","middle_name":"Peter","surname":"Merrill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09811345","data":{"address":{"address_line_1":"Mount Street","address_line_2":"Nechells","country":"England","locality":"Birmingham","postal_code":"B7 5RD","premises":"Unit 5 Mount Street Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ca54e9ed451bee751995d64358d176343f8b6a06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09811345/persons-with-significant-control/individual/OoSOUAhg8yrTVjI_SHQk66ux9os"},"name":"Mr Asad Shabir","name_elements":{"forename":"Asad","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00713694","data":{"address":{"address_line_1":"Blackdown Mill","address_line_2":"Kenilworth Road","locality":"Leamington Spa","postal_code":"CV32 6QT","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"270ce19777c66aad551381107ccb0a32d680959b","kind":"individual-person-with-significant-control","links":{"self":"/company/00713694/persons-with-significant-control/individual/CxfoikMtb-yKYfYwL-F2IMU5yg4"},"name":"Mrs Teresa Marie Castelino","name_elements":{"forename":"Teresa","middle_name":"Marie","surname":"Castelino","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05650794","data":{"address":{"address_line_1":"6 The Street","address_line_2":"Brooke","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 1JN","premises":"The Lodge","region":"Norfolk"},"ceased_on":"2021-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"147765c43ce52a35b05b6374362788a706bebb09","kind":"individual-person-with-significant-control","links":{"self":"/company/05650794/persons-with-significant-control/individual/BEFZBp3pvejcyLIEe269UXXSlng"},"name":"Mr Robert James Blackham","name_elements":{"forename":"Robert","middle_name":"James","surname":"Blackham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518594","data":{"address":{"country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 9LW","premises":"24 Carters Green","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"a970b539081c6a314dd187601adac45c105a97f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10518594/persons-with-significant-control/individual/BBRyiJk3u-SS0mI3sMAg9VY20SM"},"name":"Mr Ako-Ter Tawfiq","name_elements":{"forename":"Ako-Ter","surname":"Tawfiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"08313665","data":{"address":{"address_line_1":"Knightsbridge","locality":"London","postal_code":"SW1X 7LY","premises":"27"},"ceased_on":"2023-01-03","etag":"3564a81eb137899670257bea02ab7ee8298bd21b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"08313647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08313665/persons-with-significant-control/corporate-entity/1kIr5yZErTegNDXlfZJ_AH_87CQ"},"name":"Mhg Senior Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08573515","data":{"address":{"address_line_1":"45 The Avenue","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3LN","premises":"45 The Avenue, Camberley, Surrey","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"10f820ff8726336777f582f9d246d47702b82aee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08573515/persons-with-significant-control/individual/9gr7VnQCg8fi1E__2o8KMwpPRds"},"name":"Ms Xiaohong Chen","name_elements":{"forename":"Xiaohong","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"09304285","data":{"address":{"address_line_1":"Cramic Way","locality":"Port Talbot","postal_code":"SA13 1RU","premises":"Unit 2","region":"West Glamorgan"},"ceased_on":"2021-09-29","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1963},"etag":"fc3409d412ac766f2452a4f295e8398c53a6a831","kind":"individual-person-with-significant-control","links":{"self":"/company/09304285/persons-with-significant-control/individual/XiK4cd9Q5WdGU-v1DM45HXZ6WHM"},"name":"Dr Lee Bridgeman","name_elements":{"forename":"Lee","surname":"Bridgeman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-12"}}
{"company_number":"07891344","data":{"address":{"address_line_1":"Jessam Ave","locality":"London","postal_code":"E5 9DU","premises":"59"},"ceased_on":"2024-10-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"7dd46a671609cbe16d12280f7bad5a13e557d276","kind":"individual-person-with-significant-control","links":{"self":"/company/07891344/persons-with-significant-control/individual/zTqcKQ6FWDVKVUQ-W0UhACFhFKk"},"name":"Mrs Esther Green","name_elements":{"forename":"Esther","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09897724","data":{"address":{"address_line_1":"Clayhanger","country":"England","locality":"Tiverton","postal_code":"EX16 7NY","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"5c4434f765ac68cd4356cd94ffd805fcbbc22d66","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09897724/persons-with-significant-control/individual/aJKzszVA-XPvVMUR9E8QT22Gv1I"},"name":"Mrs Laura Maxwell Delafield Cook","name_elements":{"forename":"Laura","middle_name":"Maxwell Delafield","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05309114","data":{"address":{"address_line_1":"Snailslynch","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8AP","premises":"Snailslynch Farm","region":"Surrey"},"ceased_on":"2020-12-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cef6b3534ca1ce46492baa6f96ffc1671dee18fd","kind":"individual-person-with-significant-control","links":{"self":"/company/05309114/persons-with-significant-control/individual/UN01_r6c2FqfeTchfuEbIRqZLVg"},"name":"Mr Andrew John Pegg","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Pegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09331225","data":{"address":{"address_line_1":"Brockley View","country":"England","locality":"London","postal_code":"SE23 1SL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"43ed657e1086131598dcd3460b13b8000e26f4ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09331225/persons-with-significant-control/individual/DOZ11u9Au_81Cg5To2Ow11A3ZGE"},"name":"Mr Charlie John Garton-Jones","name_elements":{"forename":"Charlie","middle_name":"John","surname":"Garton-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10518795","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 3PX","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"d87d8cab1712b9c476a5da72b41549c840f1ab85","kind":"individual-person-with-significant-control","links":{"self":"/company/10518795/persons-with-significant-control/individual/ztSc24FoU6nimcJFt34Xz5fY934"},"name":"Maria Delores Benitez-Perez","name_elements":{"forename":"Maria","middle_name":"Delores","surname":"Benitez-Perez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"04616094","data":{"address":{"address_line_1":"Teign Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"90f586e3671e900af9163e1da3fd6a38b1776f33","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04616094/persons-with-significant-control/individual/o76iM2uqDF6Eg4DTU1kQOIu3_k4"},"name":"Mr Robert James Warner","name_elements":{"forename":"Robert","middle_name":"James","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05639064","data":{"address":{"address_line_1":"Admiral's Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"cc106f26b8a6b09ab6dc40e85db5cea167069405","kind":"individual-person-with-significant-control","links":{"self":"/company/05639064/persons-with-significant-control/individual/lGt_tJyOxx0Z3JwO7illBNcGpV0"},"name":"Mr Steven James Osmond","name_elements":{"forename":"Steven","middle_name":"James","surname":"Osmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"04120165","data":{"address":{"address_line_1":"Parsley Hay Gardens","country":"England","locality":"Sheffield","postal_code":"S13 8NN","premises":"16 Parsley Hay Gardens"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"a56680a02822925434d6fd4a5a95b9218bd9f6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/04120165/persons-with-significant-control/individual/fgQyK8sPXmFaWTu2Kv_5-U6473E"},"name":"Miss Dennise Dawson","name_elements":{"forename":"Dennise","surname":"Dawson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04608175","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"90308f695d9ace077d926e22680ea912eadbfc34","kind":"individual-person-with-significant-control","links":{"self":"/company/04608175/persons-with-significant-control/individual/QCh2V9V6L3w2Cz0uSE4WyDW1Hac"},"name":"Mrs Jayne Dalley","name_elements":{"forename":"Jayne","surname":"Dalley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518505","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Great Bookham","postal_code":"KT23 3PG","premises":"Church Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"52c1957f3e86ea9ac9a8532264bd0ea929704f12","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518505/persons-with-significant-control/individual/98KBxA9OiSWFuDYXLFspLrOsO6s"},"name":"Mr. Nicholas Richard Ward Smith","name_elements":{"forename":"Nicholas","middle_name":"Richard Ward","surname":"Smith","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"10518715","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Bishopton","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0RH","premises":"Barr House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"5aa56fe69626ef9577240a9c25b392a5e9d2d874","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518715/persons-with-significant-control/individual/zK3rxmyJvCyF5FxdidCYfQEc_ko"},"name":"Mrs Linda Spencer","name_elements":{"forename":"Linda","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-09"}}
{"company_number":"07108474","data":{"address":{"address_line_1":"Ground Floor    Cardigan House","address_line_2":"Castle Court    Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1960},"etag":"fb83dbb5232a48384cf0c4ccb723f99cc7261819","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07108474/persons-with-significant-control/individual/WhDIqxl_90egen6jIWP2EJXUMMc"},"name":"Mr Andrew Lewis George Jones","name_elements":{"forename":"Andrew","middle_name":"Lewis George","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07870645","data":{"address":{"address_line_1":"Hartland Avenue","country":"England","locality":"Bilston","postal_code":"WV14 9AN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"6ae107a5d624cc4be6533d9260497839f984d3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/07870645/persons-with-significant-control/individual/RVLOg8R3yShnZH9pHM35rKyerfA"},"name":"Mr James Martin Lovatt","name_elements":{"forename":"James","middle_name":"Martin","surname":"Lovatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07464585","data":{"address":{"address_line_1":"48 West End Lane","country":"England","locality":"London","postal_code":"NW6 4SX","premises":"Flat 42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"fa64a92ed89de5d61ccb09df80278874ca59b79d","kind":"individual-person-with-significant-control","links":{"self":"/company/07464585/persons-with-significant-control/individual/7N6RoXxkksIeXwksC8wapWEmn40"},"name":"Mrs Tsovinar Babayan","name_elements":{"forename":"Tsovinar","surname":"Babayan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06440664","data":{"address":{"address_line_1":"Pennsylvania Avenue, Nw","country":"United States","locality":"Washington","premises":"1001","region":"District Of Columbia"},"ceased_on":"2022-11-23","etag":"93ec4c7dffea33d842d7153dac7028bee306e218","identification":{"country_registered":"Delaware, Usa","legal_authority":"Chapter 17 Of Title 6 Of The Delaware Code","legal_form":"Limited Partnership","place_registered":"Delaware Sos","registration_number":"5011921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06440664/persons-with-significant-control/corporate-entity/EyvuSPBTdguw4IlWYC9wPFrOHz4"},"name":"The Carlyle Group","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518034","data":{"address":{"address_line_1":"Brownhill Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2DJ","premises":"170a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"7257e5a524c271615fb2b33ebfec2dcb46adb9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10518034/persons-with-significant-control/individual/pVrjNCKZ0VN1iTIgKJIK8p_rYm0"},"name":"Mr Pravin Rasalingam","name_elements":{"forename":"Pravin","surname":"Rasalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09910665","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"295b4cba34b4bfb2ee145983b980b69a9bf77536","kind":"individual-person-with-significant-control","links":{"self":"/company/09910665/persons-with-significant-control/individual/bDNuPeCQ2jq6xezaKkegsordfTQ"},"name":"Mr Mauri Oskari Aalto","name_elements":{"forename":"Mauri","middle_name":"Oskari","surname":"Aalto","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08643854","data":{"address":{"address_line_1":"Bollin Walk","country":"England","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"2890892ad993ea5f46094fa001f86f846aa2a4ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08643854/persons-with-significant-control/individual/YrfOvkm1zv7SPH8mXPWioVVDmXI"},"name":"Mrs Anna Maria Sophia Turner-Rourke","name_elements":{"forename":"Anna","middle_name":"Maria Sophia","surname":"Turner-Rourke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07108474","data":{"address":{"address_line_1":"Ground Floor    Cardigan House","address_line_2":"Castle Court    Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1970},"etag":"6b1dfc57c6826aef57b6e2e964aa9b28eeaa4099","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07108474/persons-with-significant-control/individual/62diK-sDOysMjPDqcf4lj6GQAzY"},"name":"Mr Giles Falkiner Nuttall","name_elements":{"forename":"Giles","middle_name":"Falkiner","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09304285","data":{"address":{"address_line_1":"Cramic Way","locality":"Port Talbot","postal_code":"SA13 1RU","premises":"Unit 2","region":"West Glamorgan"},"ceased_on":"2021-04-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"3ec992efc80cea3354e4781a2679cbceba6de87c","kind":"individual-person-with-significant-control","links":{"self":"/company/09304285/persons-with-significant-control/individual/YYSbQ1YaIHXg8HAUO0lPd54Bys4"},"name":"Mr Kevin James Waud","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Waud","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-14"}}
{"company_number":"04977374","data":{"address":{"address_line_1":"41 St. Peters Road","address_line_2":"West Mersea","locality":"Colchester","postal_code":"CO5 8LL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"7a0e3a6cb2bfbb323049d9ebcd7fc5f55bc986a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04977374/persons-with-significant-control/individual/oz0ZCSJoS__xq1V5kDKV5YK6k3Q"},"name":"Mr Robert Leslie Mole","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Mole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04907855","data":{"address":{"address_line_1":"Beaumont House, 172 Southgate","address_line_2":"Street, Gloucester","locality":"Gloucestershire","postal_code":"GL1 2EZ"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"9efd2904def1686ae7da5a39c2187a15b094ff2f","kind":"individual-person-with-significant-control","links":{"self":"/company/04907855/persons-with-significant-control/individual/rWF8wRZyM1IdW9hEK5whAA63u2Q"},"name":"Mr Roy Dedman","name_elements":{"forename":"Roy","surname":"Dedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-23"}}
{"company_number":"10518035","data":{"address":{"address_line_1":"Millside Walk","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 8WD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"3d7a9c58473206123fca9ff4842f7ca1abeef4ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10518035/persons-with-significant-control/individual/VekHmK4vsNPxEsRq_cPA7MUd2uo"},"name":"Mr Chris Bowes","name_elements":{"forename":"Chris","surname":"Bowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09856174","data":{"address":{"address_line_1":"Sportsbank Street","address_line_2":"Catford","country":"England","locality":"London","postal_code":"SE6 2EX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"1fffacc2c53d2a2b48233ddad99ea698239be029","kind":"individual-person-with-significant-control","links":{"self":"/company/09856174/persons-with-significant-control/individual/yvKD6TP83Zc4NwQtcbclqDM-8gA"},"name":"Mr William James Tutt","name_elements":{"forename":"William","middle_name":"James","surname":"Tutt","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08800924","data":{"address":{"address_line_1":"Cambourne Road","address_line_2":"Burbage","locality":"Hinckley","postal_code":"LE10 2BG","premises":"17","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"5637afa40db445175beba9ad5fd02af649076ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/08800924/persons-with-significant-control/individual/p6NrW6Y9gNGJvt9FAKdgDOdvA-Y"},"name":"Mr Lindsay Jonathan Wallace","name_elements":{"forename":"Lindsay","middle_name":"Jonathan","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"02446995","data":{"address":{"address_line_1":"Grange Business Park, Enderby Road","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6EP","premises":"Unit E Lancaster House"},"etag":"7707c526d1ffc6a6446c250a5da037db330807d3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02446995/persons-with-significant-control/corporate-entity/14uSO3bAKfb-PaMv8J-mtUkX3nM"},"name":"Osl Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09304285","data":{"address":{"address_line_1":"Cramic Way","locality":"Port Talbot","postal_code":"SA13 1RU","premises":"Unit 2","region":"West Glamorgan"},"ceased_on":"2021-09-29","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1952},"etag":"e54c2f9d30a313f5987448efc8a23959ed89ab75","kind":"individual-person-with-significant-control","links":{"self":"/company/09304285/persons-with-significant-control/individual/3Hybenhe_eZ4va_wb5Pd8AIkef0"},"name":"Mr Kenneth Woodwall Foard","name_elements":{"forename":"Kenneth","middle_name":"Woodwall","surname":"Foard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-12"}}
{"company_number":"09795345","data":{"address":{"address_line_1":"Wimbourne Street","address_line_2":"Bracklyn Court","country":"United Kingdom","locality":"London","postal_code":"N1 7EL","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"55875c31acd26410b6c99811c9ed7f7341a188b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09795345/persons-with-significant-control/individual/1i_1nJv72ZluecEM8F8e1IFpxYQ"},"name":"Mrs Simara Leanne Mcdermott-Dixon","name_elements":{"forename":"Simara","middle_name":"Leanne","surname":"Mcdermott-Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07859064","data":{"address":{"address_line_1":"Park Gate","address_line_2":"161-163 Preston Road","locality":"Brighton","postal_code":"BN1 6AF","premises":"Fourth Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"de1abb026076bb93a126fc62fb6214c67fdadde8","kind":"individual-person-with-significant-control","links":{"self":"/company/07859064/persons-with-significant-control/individual/eXf7PlVUqVP27Yifr2t5EGCKLpI"},"name":"Mr Daniel Lustig","name_elements":{"forename":"Daniel","surname":"Lustig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09894255","data":{"address":{"address_line_1":"Kensington Apartments","address_line_2":"11 Commercial Street","country":"United Kingdom","locality":"London","postal_code":"E1 6LW","premises":"Flat 54"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"7a823e0a9737e253be3b04df51e3a1d9927cf43f","kind":"individual-person-with-significant-control","links":{"self":"/company/09894255/persons-with-significant-control/individual/YsvaFCvPK4ZF_TPQ_gxvi3Tlbi4"},"name":"Director Amir Nizancevic","name_elements":{"forename":"Amir","surname":"Nizancevic","title":"Director"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00421094","data":{"address":{"address_line_1":"Deansgate Lane","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA14 1SP","premises":"80","region":"Cheshire"},"etag":"a9c5230c66ed66d45c1959ff69f1a969ce7c94a3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"00206159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00421094/persons-with-significant-control/corporate-entity/1awEJeQ_DzECOQz2o0sy7G4bJa8"},"name":"Leck Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518794","data":{"address":{"address_line_1":"166 Prescot Road","country":"England","locality":"St Helens","postal_code":"WA10 3TS","premises":"St Anns Mount"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"5cb519eb81045781521577c6c37a679ba5a8cff7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518794/persons-with-significant-control/individual/JAsapbpCnuXtbjoatKmuezzDXx8"},"name":"Mrs Gayle Adams","name_elements":{"forename":"Gayle","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09905975","data":{"address":{"address_line_1":"68 Blithdale Road","country":"United Kingdom","locality":"London","postal_code":"SE2 9HJ","premises":"68","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"c4f8ef76b65f8d81b7d623f1e8ddd71221c3b7b8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905975/persons-with-significant-control/individual/eapXz3CADxL0caWUPdwbyQkTgyw"},"name":"Mr Mark Raymond Carter","name_elements":{"forename":"Mark","middle_name":"Raymond","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09304285","data":{"address":{"address_line_1":"Cramic Way","locality":"Port Talbot","postal_code":"SA13 1RU","premises":"Unit 2","region":"West Glamorgan"},"ceased_on":"2021-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"8494b2d708fcec8b17a58ba84d4cca7968120f16","kind":"individual-person-with-significant-control","links":{"self":"/company/09304285/persons-with-significant-control/individual/TRGqCt1wE_AZf3Tsg42l_PHysAw"},"name":"Mr David Hickson","name_elements":{"forename":"David","surname":"Hickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-12"}}
{"company_number":"08324424","data":{"address":{"address_line_1":"New Barn Lane","address_line_2":"Prestbury","country":"England","locality":"Cheltenham","postal_code":"GL52 3LB","premises":"69"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1956},"etag":"4c7f4a56340c650478e64a4c066f103ff3cd1926","kind":"individual-person-with-significant-control","links":{"self":"/company/08324424/persons-with-significant-control/individual/xIWL-5-bIMW0Jlhtef9z7-z7mlU"},"name":"Mr David Maxwell Anstead","name_elements":{"forename":"David","middle_name":"Maxwell","surname":"Anstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04608175","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"3877fb55c6b7a67ba45faf6971e9c76e64007496","kind":"individual-person-with-significant-control","links":{"self":"/company/04608175/persons-with-significant-control/individual/4Bkk48jmSus43_W5O8f_eLBwZNk"},"name":"Mr Robert Stephen Dalley","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Dalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522614","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fourth Floor"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1984},"etag":"e130bbb9e477e605aae2abd760e973dee48c471b","kind":"individual-person-with-significant-control","links":{"self":"/company/10522614/persons-with-significant-control/individual/1tLC8hFAzWygCdjtwA4hiOrWTgo"},"name":"Ivan Ivanov","name_elements":{"forename":"Ivan","surname":"Ivanov"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-13"}}
{"company_number":"07877095","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"6db10d304b980dc9e425d8a9233da5e41c2e61fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07877095/persons-with-significant-control/individual/dje3Z4SONqs8Y6MDUrACfzCK0ds"},"name":"Mr Paul Robert Gerring","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Gerring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522614","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Downstairs Office","country":"United Kingdom","locality":"London","postal_code":"NW1 6EA","premises":"35"},"ceased_on":"2017-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"b8740c6c369d11cdc3dc961cd2321ca59e529439","kind":"individual-person-with-significant-control","links":{"self":"/company/10522614/persons-with-significant-control/individual/ink-ImslDvaU35yaA1lWPb6fxSQ"},"name":"Mark Christian Dormer","name_elements":{"forename":"Mark","middle_name":"Christian","surname":"Dormer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"10507325","data":{"address":{"address_line_1":"Barton Street","country":"England","locality":"Gloucester","postal_code":"GL1 4HT","premises":"153"},"ceased_on":"2017-10-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"00c5ed2196707b902731a6519db05a8071825e27","kind":"individual-person-with-significant-control","links":{"self":"/company/10507325/persons-with-significant-control/individual/Mwgl1VVfCPzgogAMuStlwDT_33E"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"10522614","data":{"address":{"address_line_1":"Southland Bulding","country":"Hong Kong","locality":"48 Connaught Road Central","premises":"21/F."},"etag":"5e38c7a9eecaa7755a050c8ca2bc8ba723385615","identification":{"country_registered":"Hong Kong","legal_authority":"Laws Of Hongkong","legal_form":"Private Company Limited By Shares","place_registered":"Hong Kong Registrar Of Companies","registration_number":"2306877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10522614/persons-with-significant-control/corporate-entity/sBskeDMBvrI5ATsF9gwL6xsHvZk"},"name":"Yukuma High Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-12-13"}}
{"company_number":"10522624","data":{"address":{"address_line_1":"Buckingham Road","country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 5UA","premises":"Flat 2 4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"8b6d558d3024ba08ff3c9e812974d9c293c860f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10522624/persons-with-significant-control/individual/0lBj7ksy6YD0b1btFgiZv-28ubU"},"name":"Mr Samuel Anthony Longley","name_elements":{"forename":"Samuel","middle_name":"Anthony","surname":"Longley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-13"}}
{"company_number":"10522615","data":{"address":{"address_line_1":"Lynwood Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1JS","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"5ff1db7171d412617b58500b0f20bcc78eac425f","kind":"individual-person-with-significant-control","links":{"self":"/company/10522615/persons-with-significant-control/individual/o79LtjXrGGdJjYAumj7F55p7wMQ"},"name":"Mr David Wilfred Howells","name_elements":{"forename":"David","middle_name":"Wilfred","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"04099175","data":{"address":{"address_line_1":"Strawberry Hill","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7FB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"7e647f4a62524b2f4654ad377229bd134ad267a4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04099175/persons-with-significant-control/individual/BG-kzfUiqRic3xSzrKXOxhj0dRw"},"name":"Mr Reece Elliot Mcnally","name_elements":{"forename":"Reece","middle_name":"Elliot","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-19"}}
{"company_number":"09240795","data":{"address":{"address_line_1":"172 Southgate Street","locality":"Gloucester","postal_code":"GL1 2EZ","premises":"Beaumont House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"ba48a43842d34ec501ccf19f854019b32c8a5874","kind":"individual-person-with-significant-control","links":{"self":"/company/09240795/persons-with-significant-control/individual/qtEd71WtO3l8fkTK0o7aDRm152k"},"name":"Mr Anthony James Edmondson","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Edmondson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-20"}}
{"company_number":"07877095","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"242bb9f4ed57f1a7113908389902fe6680d0c368","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07877095/persons-with-significant-control/individual/iQjGchYk89q3upIbI018VQiDZ8M"},"name":"Mrs Janet Clare Gerring","name_elements":{"forename":"Janet","middle_name":"Clare","surname":"Gerring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09736605","data":{"address":{"address_line_1":"Harolds Grange Road","country":"Ireland","locality":"Rathfarnham","postal_code":"16","premises":"Pine Valley Cottage","region":"Dublin"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1961},"etag":"d8bc5fdfa6a0d49440f7d154e05188d8e3d1cef4","kind":"individual-person-with-significant-control","links":{"self":"/company/09736605/persons-with-significant-control/individual/4cdQIO7ao8Hi2pqorlP1zxBMISs"},"name":"Leo Mccarthy","name_elements":{"forename":"Leo","surname":"Mccarthy"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"NI071185","data":{"address":{"address_line_1":"Lower Crescent","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NR","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1961},"etag":"8a92cc8aa335fd0471b1ef4a15822d7487e63e51","kind":"individual-person-with-significant-control","links":{"self":"/company/NI071185/persons-with-significant-control/individual/nBbvOqojiTDDk0fZUV_1wiEJGo4"},"name":"Ms Joy Irene Poots","name_elements":{"forename":"Joy","middle_name":"Irene","surname":"Poots","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-10"}}
{"company_number":"09904264","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Royton","postal_code":"OL2 5PA","premises":"2","region":"Oldham"},"country_of_residence":"Austria","date_of_birth":{"month":12,"year":1974},"etag":"f702fdb0964de166eed61cab9ac8153e5f9f2473","kind":"individual-person-with-significant-control","links":{"self":"/company/09904264/persons-with-significant-control/individual/Cdqkdyjp7SBLZPXa-bKeTSp8OXU"},"name":"Mr Matthew Shorrock","name_elements":{"forename":"Matthew","surname":"Shorrock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC261134","data":{"address":{"address_line_1":"Todshaugh Gardens","locality":"Kirkliston","postal_code":"EH29 9GE","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1955},"etag":"08c313f6f4c7705e3171df62a04a9f1663fdce5c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC261134/persons-with-significant-control/individual/O68gRO9KpxKwdp5LZEgv3Zg8tck"},"name":"Mr Gordon Charles Stuart","name_elements":{"forename":"Gordon","middle_name":"Charles","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09736605","data":{"address":{"address_line_1":"Seafield Avenue","address_line_2":"Clontarf","country":"Ireland","locality":"Dublin","postal_code":"3","premises":"19"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1966},"etag":"dbebaef2b58b3eecb9003f3775c7bebcdd2632f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09736605/persons-with-significant-control/individual/LVpE6Ln_0rh7sCGmzKk-r4iUr1o"},"name":"Tom Owens","name_elements":{"forename":"Tom","surname":"Owens"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"07848264","data":{"address":{"address_line_1":"Ashes Lane","address_line_2":"Milnrow","country":"England","locality":"Rochdale","postal_code":"OL16 3JG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"e0460929e90094df1107549281dd0f9a8681beaf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07848264/persons-with-significant-control/individual/-tyB2P6a5zhPJnmV6WMmTCaDyGQ"},"name":"Mr Nicholas Paul Bee","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Bee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09340624","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Aylesbury","postal_code":"HP21 8SZ","premises":"Oxford House","region":"Buckinghamshire"},"etag":"1f0b51d5e1d83459888a024b0ffa8abacee31b04","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Register","registration_number":"02476691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09340624/persons-with-significant-control/corporate-entity/LDoAD-3YziXXfudYABcDwmZOjuo"},"name":"Share Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC261134","data":{"address":{"address_line_1":"Todshaugh Gardens","locality":"Kirkliston","postal_code":"EH29 9GE","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1956},"etag":"2ee4af2bc428434e40e57da1f484f325b1b82431","kind":"individual-person-with-significant-control","links":{"self":"/company/SC261134/persons-with-significant-control/individual/IFGYyrw_IEWfD6ulbJOD5bv8xk0"},"name":"Mrs Morag Alison Stuart","name_elements":{"forename":"Morag","middle_name":"Alison","surname":"Stuart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC154835","data":{"address":{"address_line_1":"Riverside","address_line_2":"Abhainn Cottages","locality":"Duror","postal_code":"PA38 4BT","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1956},"etag":"d4a94e36538bb9bec138a6f4d5a4b3ec9519dd1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC154835/persons-with-significant-control/individual/qgNCIg7g57fFElLhZa73M8P4j5o"},"name":"Mr Nigel Preston Miller","name_elements":{"forename":"Nigel","middle_name":"Preston","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00347654","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"d58686cec2c158e62f1afe9209171ec96a9d7eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/00347654/persons-with-significant-control/individual/74eof0uOU2pVk99QYZyjxwRwdQ0"},"name":"Mr Andrew Richard Fisch","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Fisch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC154835","data":{"address":{"address_line_1":"Riverside","address_line_2":"Abhainn Cottages","locality":"Duror","postal_code":"PA38 4BT","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"e9216406229ead2226d382520ea2b65190d07ac1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC154835/persons-with-significant-control/individual/vGYAb_kvQRVme4m5Y5lnxnbcw0o"},"name":"Mrs Jeanette Susan Miller","name_elements":{"forename":"Jeanette","middle_name":"Susan","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522635","data":{"address":{"address_line_1":"Beulah Crescent","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8SP","premises":"9 Lakeman Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"1b900d8c65fe85d9c6b9e79c3636fd344705f706","kind":"individual-person-with-significant-control","links":{"self":"/company/10522635/persons-with-significant-control/individual/Q1YczibjcGVzGu1jFIzjPNmcmhM"},"name":"Mrs Adetoun Modupeola Jayeola","name_elements":{"forename":"Adetoun","middle_name":"Modupeola","surname":"Jayeola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"04623924","data":{"address":{"address_line_1":"Linthorpe Road","locality":"Middlesbrough","postal_code":"TS5 6JG","premises":"466","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"efd5f407c89e50e3b5cb08dd1c070acbe2ff9f16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04623924/persons-with-significant-control/individual/tqBG0oNpVATFMkjEpuvK8Ja6SAU"},"name":"Mr David Anthony Collier","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07468245","data":{"address":{"address_line_1":"Breydon Avenue","locality":"Doncaster","postal_code":"DN5 8JZ","premises":"9","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"fd29374f8d4b5458817849eaf6684b5a30537ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/07468245/persons-with-significant-control/individual/6ErSh0g6yPG2wMbCbOPR78HGJ-Q"},"name":"Mr Harold Shaw","name_elements":{"forename":"Harold","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"NI025115","data":{"address":{"address_line_1":"Broughshane Street","locality":"Ballymena","postal_code":"BT43 6ED","premises":"61-63","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1957},"etag":"ac1950513dc4dbf3b2f07e053c985b629ab6efd4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI025115/persons-with-significant-control/individual/OS7OI-oi84-8cMIEZ9hR3Iy36nw"},"name":"Mr Seamus Scullion","name_elements":{"forename":"Seamus","surname":"Scullion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"OC389785","data":{"address":{"address_line_1":"17 High Street","locality":"Whittlesford","postal_code":"CB22 4LT","premises":"Scutches Barn","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"20e6790c8e7bbecc197fee5a38c2c54adac8914f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC389785/persons-with-significant-control/individual/Z3HRuUdTJ5uALFR-up98dpPz-tY"},"name":"Mr Neil John Davison","name_elements":{"forename":"Neil","middle_name":"John","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06029755","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"d431afa9ec17aa7340b1b0dec18c2de75a971015","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06029755/persons-with-significant-control/individual/ExMMkitqh2vkg2qau769S9noNrE"},"name":"Mr Carl Spencer Noffki","name_elements":{"forename":"Carl","middle_name":"Spencer","surname":"Noffki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"07864814","data":{"address":{"address_line_1":"Hartslock Bridleway","address_line_2":"Whitchurch On Thames","country":"England","locality":"Reading","postal_code":"RG8 7QX","premises":"Elm Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"264015becdd6f932800f0f6afb2214f76c4456ed","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07864814/persons-with-significant-control/individual/gb8DOQB6B77iGPDXrhLtvKGuZ2E"},"name":"Mr Daniel James Hazell","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-29"}}
{"company_number":"SC522334","data":{"address":{"address_line_1":"Arrotshole Court","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4XA","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"b57d6cb6334207c416d7489d65d3eb59eb78a663","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC522334/persons-with-significant-control/individual/yGEeA7gAt6tGwXr0D7bnPhx93X0"},"name":"Mr Garry Mcfall","name_elements":{"forename":"Garry","surname":"Mcfall","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-08"}}
{"company_number":"08760264","data":{"address":{"address_line_1":"Rm B 1/F. La Bldg.","address_line_2":"66 Corporation Road,","locality":"Grangetown,","postal_code":"CF11 7AW","premises":"Mnb2527e","region":"Cardiff, Wales"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1978},"etag":"e0eafb0ac5df112422b148156b1aa03d9cd153ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08760264/persons-with-significant-control/individual/NruLBvzd2CBaLjbT9MqqQe-fyek"},"name":"Xu Yunfu","name_elements":{"forename":"Xu","surname":"Yunfu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-04"}}
{"company_number":"NI025115","data":{"address":{"address_line_1":"Broughshane Street","locality":"Ballymena","postal_code":"BT43 6ED","premises":"61-63","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1961},"etag":"8fc2c12286b933ea4ccd26fe27a8e1eba6a74a3f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI025115/persons-with-significant-control/individual/QrxuhnLYFuRbGR51kJiXcNlNhIY"},"name":"Mrs Carmel Scullion","name_elements":{"forename":"Carmel","surname":"Scullion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"03484765","data":{"address":{"address_line_1":"Aughton","address_line_2":"Collingbourne Kingston","country":"England","locality":"Marlborough","postal_code":"SN8 3SA","premises":"Dean Farmhouse","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"161fc44b5df566adcdb272b94cd008c1e4628589","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03484765/persons-with-significant-control/individual/6sNVvq0zg3eUM7rfsDqHQ1YOY30"},"name":"Mr Christopher John Patrick","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05940835","data":{"address":{"address_line_1":"Herrick Way, Staverton Technology Park","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"02cb8ef47a4272e34a1adf075f563e961db12c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/05940835/persons-with-significant-control/individual/UUhUAEl9yTNrSJyQ3QFTMI_Rg1A"},"name":"Mr Paul William Jefferies","name_elements":{"forename":"Paul","middle_name":"William","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09341495","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1S 2ET","premises":"23 Savile Row"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"508b8d5101a111e9896dbd957e8a545b9ebe1a39","kind":"individual-person-with-significant-control","links":{"self":"/company/09341495/persons-with-significant-control/individual/sa60yacR2BvAsiAlMhy4aayCKL4"},"name":"Mr Roun Narry","name_elements":{"forename":"Roun","surname":"Narry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07070345","data":{"address":{"address_line_1":"Alpine Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9RJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"3dc851048e86a6c32c29ea1e8e5697581e09b96c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07070345/persons-with-significant-control/individual/Yj8-vns87DXkw6ARGINXsvO9OKY"},"name":"Mr Rossen Petrov Krumov","name_elements":{"forename":"Rossen","middle_name":"Petrov","surname":"Krumov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-09"}}
{"company_number":"14051142","data":{"address":{"address_line_1":"Roedean Close","country":"England","locality":"Luton","postal_code":"LU2 8QW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"7c56bb6fbba4cf74d9430ee2bb31da2688dea75e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051142/persons-with-significant-control/individual/JYY3uKCMwqsnUFfdz1FyTmxNAt0"},"name":"Mr Jamie Shayne Marshall","name_elements":{"forename":"Jamie","middle_name":"Shayne","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14051143","data":{"address":{"address_line_1":"5 Yelverton Road","country":"England","locality":"London","postal_code":"SW11 3SL","premises":"Flat 134 Badric Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a7e9e910905fb13777f5c812380ed409b5342b06","kind":"individual-person-with-significant-control","links":{"self":"/company/14051143/persons-with-significant-control/individual/8vh9ryiJs3EmTAAuEcqU9D_g_7I"},"name":"Mr Richard Nii Ayi Quartey","name_elements":{"forename":"Richard","middle_name":"Nii Ayi","surname":"Quartey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14051143","data":{"address":{"address_line_1":"5 Yelverton Road","country":"England","locality":"London","postal_code":"SW11 3SL","premises":"Flat 134 Badric Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"78e84332e6b31af824d06397153c80d731248032","kind":"individual-person-with-significant-control","links":{"self":"/company/14051143/persons-with-significant-control/individual/FXhecLK-B73XOvkPwlmB46RuaRQ"},"name":"Mr Stephen Amoako","name_elements":{"forename":"Stephen","surname":"Amoako","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14051143","data":{"address":{"address_line_1":"5 Yelverton Road","country":"England","locality":"London","postal_code":"SW11 3SL","premises":"Flat 134 Badric Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"cb68f4d6c3d8a3aeec73dacdd813c410604cdb71","kind":"individual-person-with-significant-control","links":{"self":"/company/14051143/persons-with-significant-control/individual/Xm4W6ZUeoUoXT_d0Ia2VL3_sQ08"},"name":"Mr Richard Teye Tuwor","name_elements":{"forename":"Richard","middle_name":"Teye","surname":"Tuwor","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"12157212","data":{"address":{"address_line_1":"Brazil Street","country":"England","locality":"Hull","postal_code":"HU9 1JR","premises":"29"},"ceased_on":"2022-09-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"9d3ed899c06137264f110b0279a63967f919124e","kind":"individual-person-with-significant-control","links":{"self":"/company/12157212/persons-with-significant-control/individual/qJ8ZP-A6WWMa-AQYJKlp1PCVg-0"},"name":"Mrs Thi Hien Tran","name_elements":{"forename":"Thi","middle_name":"Hien","surname":"Tran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14051212","data":{"address":{"address_line_1":"Locarno Road","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 9SQ","premises":"9","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"1a858c0c90232040464a119c3ad1d77019fcf700","kind":"individual-person-with-significant-control","links":{"self":"/company/14051212/persons-with-significant-control/individual/CuJcIRetHvaQxej4uZU6_qnkj3Y"},"name":"Wajid Ali","name_elements":{"forename":"Wajid","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"13723933","data":{"address":{"address_line_1":"Corwndale Road","country":"United Kingdom","locality":"Camden","postal_code":"NW1 1TU","premises":"5","region":"London"},"ceased_on":"2022-10-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ef868255c23b89768e5413d08e9754d9c86d740a","kind":"individual-person-with-significant-control","links":{"self":"/company/13723933/persons-with-significant-control/individual/YLCovTD-04Fb02zgw4NfBno2HIw"},"name":"Mr Olawale Ogunye","name_elements":{"forename":"Olawale","surname":"Ogunye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14057142","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road Hayes","country":"United Kingdom","locality":"Hillingdon London","postal_code":"UB3 4DX","premises":"Unit 57 A79"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1998},"etag":"2fd86a9b243456c216d1edabd56fdad31cc29628","kind":"individual-person-with-significant-control","links":{"self":"/company/14057142/persons-with-significant-control/individual/pTOdVnlXbDVc5CuJ1UvnDYCv13g"},"name":"Aqib Rehman","name_elements":{"forename":"Aqib","surname":"Rehman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14057143","data":{"address":{"address_line_1":"Ryehills Close","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 2FA","premises":"6","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"255fe00a850906c8b3c4050f505464cc2eed2ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14057143/persons-with-significant-control/individual/hWz3SxSg023T00QB1Nd35wtsyWQ"},"name":"Matthew O'Donovan","name_elements":{"forename":"Matthew","surname":"O'Donovan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14058172","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"a6f256748059dde64d66eaff7b881bfff161ff59","kind":"individual-person-with-significant-control","links":{"self":"/company/14058172/persons-with-significant-control/individual/PVpBSH9KiPEiKU4exAQkuqXjxNA"},"name":"Mr Tony John Field","name_elements":{"forename":"Tony","middle_name":"John","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14058173","data":{"address":{"address_line_1":"Musters Mews","address_line_2":"Derby Road","country":"United Kingdom","locality":"Annesley","postal_code":"NG15 0AL","premises":"1","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"878b62050b203022f4bbaf680911aa3042640a93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058173/persons-with-significant-control/individual/qm3VHQbDg3iKxUsglT12eVktV2I"},"name":"Greg Elliott Beadle","name_elements":{"forename":"Greg","middle_name":"Elliott","surname":"Beadle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-20"}}
{"company_number":"14058173","data":{"address":{"address_line_1":"Musters Mews","address_line_2":"Derby Road","country":"United Kingdom","locality":"Annesley","postal_code":"NG15 0AL","premises":"1","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"1eb049fec2b16481f48ded7c96ac9499f688faea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058173/persons-with-significant-control/individual/Y-rcXIoqHC4pdC3c9aXDwMnNxjI"},"name":"Mrs Jade Beadle","name_elements":{"forename":"Jade","surname":"Beadle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-20"}}
{"company_number":"11974582","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"6 Market Place, Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1W 8AF","premises":"Unit 111274,"},"country_of_residence":"Seychelles","date_of_birth":{"month":2,"year":1986},"etag":"d248ec0e1fd74d7e7abda29eeac554f8c11b444d","kind":"individual-person-with-significant-control","links":{"self":"/company/11974582/persons-with-significant-control/individual/elJZyJ-hdNpqX939sdTAip-TLr8"},"name":"Mr Trevor Malcolm Gedeon","name_elements":{"forename":"Trevor","middle_name":"Malcolm","surname":"Gedeon","title":"Mr"},"nationality":"Citizen Of Seychelles","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"09537502","data":{"address":{"address_line_1":"82 King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4WQ","premises":"14th Floor"},"ceased_on":"2022-02-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f0c282049065a8c444d0edb39ed338b70f8cc142","kind":"individual-person-with-significant-control","links":{"self":"/company/09537502/persons-with-significant-control/individual/odTuI2yGbtk_Ge0ag7kBM1KBXq8"},"name":"Mr Richard Ian Hughes","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-02-09"}}
{"company_number":"14058383","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 1656","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1954},"etag":"4c5f47c527734a38afb3e7732c31d4066a6d5086","kind":"individual-person-with-significant-control","links":{"self":"/company/14058383/persons-with-significant-control/individual/xv4vKRxHt1cuFU_ZAmOlJaCYoWU"},"name":"Miss Hanifan Bibi","name_elements":{"forename":"Hanifan","surname":"Bibi","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14058382","data":{"address":{"address_line_1":"2 East Park Walk","country":"England","locality":"London","postal_code":"E20 1JB","premises":"2b Insignia Point"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"313f2bdeac9aa5640e5763cd7d8531ba61d104eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058382/persons-with-significant-control/individual/R-kB2-ox4KrTToF-CNJaW0Z1hlg"},"name":"Miss Mariam Mahmud","name_elements":{"forename":"Mariam","surname":"Mahmud","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14063523","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1W 1LZ","premises":"3 Maudlins Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"4871ffc523ed781aa725d54e1df0c77e24fc2f52","kind":"individual-person-with-significant-control","links":{"self":"/company/14063523/persons-with-significant-control/individual/dCTtt7AJ5027futQ0psXIMTp-K0"},"name":"Mr Joshua Coutinho","name_elements":{"forename":"Joshua","surname":"Coutinho","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-22"}}
{"company_number":"14063523","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1W 1LZ","premises":"3 Maudlins Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"6a04e0a0a5cf8ffd5bf3beff8e7a85714269938e","kind":"individual-person-with-significant-control","links":{"self":"/company/14063523/persons-with-significant-control/individual/IXr2g9gWPoW5GKxUBYD8GIGZyHY"},"name":"Mrs Rochelle D'Souza","name_elements":{"forename":"Rochelle","surname":"D'Souza","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-22"}}
{"company_number":"SC730362","data":{"address":{"address_line_1":"Ferry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 3AD","premises":"224"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"c43a6588f7e38b90f485304a52b51c8ac2c1a8af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC730362/persons-with-significant-control/individual/uHWEbySoaGNtQJ42x6pgBqXpP-w"},"name":"Miss Toni Maria Miller","name_elements":{"forename":"Toni","middle_name":"Maria","surname":"Miller","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"14063532","data":{"address":{"address_line_1":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2PT","premises":"274 Northdown Road","region":"Kent"},"ceased_on":"2026-03-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"81b73f2bce2fff84a46d1785ca33d2e9649b4829","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14063532/persons-with-significant-control/individual/kHnyMKJ6s_AR0xXOd-nj5Yfaw8o"},"name":"Mr Graeme Edward John Law","name_elements":{"forename":"Graeme","middle_name":"Edward John","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"14063532","data":{"address":{"address_line_1":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2PT","premises":"274 Northdown Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"77360299020f085394a2bf707d39fc8ad820f0ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14063532/persons-with-significant-control/individual/MsGEYXdQU94xo9zGsmAKk43bDDw"},"name":"Mrs Nicola Alison Law","name_elements":{"forename":"Nicola","middle_name":"Alison","surname":"Law","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"14063533","data":{"address":{"address_line_1":"Crown Road","country":"England","locality":"Chesterfield","postal_code":"S41 7JX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"08feaff56931fd337d4f694f2bd8321afeae3d47","kind":"individual-person-with-significant-control","links":{"self":"/company/14063533/persons-with-significant-control/individual/JypzpvHnVz2p5ujUIBea0LeGLvo"},"name":"Mr John Milner","name_elements":{"forename":"John","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"14063533","data":{"address":{"address_line_1":"Crown Road","country":"England","locality":"Chesterfield","postal_code":"S41 7JX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"8784681f7c4ea18330c875af6dbfb6abf1a528f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14063533/persons-with-significant-control/individual/PNnizdi5JMT-LZEr52Rhz-h0QtM"},"name":"Mrs Hayley Milner","name_elements":{"forename":"Hayley","surname":"Milner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"14064693","data":{"address":{"address_line_1":"58 Peregrine Road","country":"United Kingdom","locality":"Hainault Ilford","postal_code":"IG6 3SZ","premises":"Office 4128","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"998c7119ceb2a24ef59bc43d1ddf97fe09638b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14064693/persons-with-significant-control/individual/7ioqw7yiTRQfr1eIfXlzaqnNCg0"},"name":"Mrs Qin Yu","name_elements":{"forename":"Qin","surname":"Yu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14064692","data":{"address":{"address_line_1":"420 London Road","country":"England","locality":"Croydon","postal_code":"CR0 2NU","premises":"Flat 223 City House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"d4544c6181d22a038236c5aeb6f5c523cec1ddc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14064692/persons-with-significant-control/individual/00ieyTsYWyg0X90aa89yt16z_eI"},"name":"Mrs Shazia Majid Awan","name_elements":{"forename":"Shazia","middle_name":"Majid","surname":"Awan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"12689763","data":{"address":{"address_line_1":"Saggar House","address_line_2":"Princes Drive","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2PG","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"412cebe45d3ef09e757ef866c93c5c18813a56d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12689763/persons-with-significant-control/individual/r_uBgb-bGW3QkDZONMXqwUQ_uiU"},"name":"Miss Christe-Lize Lindeque","name_elements":{"forename":"Christe-Lize","surname":"Lindeque","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"14064692","data":{"address":{"address_line_1":"420 London Road","country":"England","locality":"Croydon","postal_code":"CR0 2NU","premises":"Flat 223 City House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a23aba078427aa5ff1201679bf559bbcb70644d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14064692/persons-with-significant-control/individual/iSOYJHde0BL4l7pGu7jizLBUACg"},"name":"Mr Majid Farooq Awan","name_elements":{"forename":"Majid","middle_name":"Farooq","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14064833","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2026-03-18","etag":"3ddb8134317d4575c1d9739fb3677098a728b719","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14064833/persons-with-significant-control/corporate-entity/4LOkZeanEGLHZNb9IJx93yp3xyg"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"07983073","data":{"address":{"address_line_1":"Payne Street","country":"United Kingdom","locality":"Blackheath","postal_code":"B65 0DH","premises":"35","region":"West Midlands"},"etag":"c297a952266d2fe3b62a38b56c3d83700ebb803e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13844579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07983073/persons-with-significant-control/corporate-entity/pMwZ8rfrFQJBz7PIac82dfV0QTc"},"name":"Jordans Midlands Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14065972","data":{"address":{"address_line_1":"Mercham House 25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"S244"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"ef0b0895b64ebc38252d739b7d9b86cb82842294","kind":"individual-person-with-significant-control","links":{"self":"/company/14065972/persons-with-significant-control/individual/0Hlc3qELppelofoyiUTfux9ALgE"},"name":"Mrs Dan Yan","name_elements":{"forename":"Dan","surname":"Yan","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14065973","data":{"address":{"address_line_1":"Beck View Road","country":"England","locality":"Beverley","postal_code":"HU17 0JT","premises":"Office F12 Beverley Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"568c16e850e600f873a858bcd283a4999bf83a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14065973/persons-with-significant-control/individual/i3XtX3nXa8yDNNur2fqfqHvP1RA"},"name":"Mr Nigel Edward Coyle","name_elements":{"forename":"Nigel","middle_name":"Edward","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14065973","data":{"address":{"address_line_1":"Beck View Road","country":"England","locality":"Beverley","postal_code":"HU17 0JT","premises":"Office F12 Beverley Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"ff9fa3cb31f5dad84787da1b60415cbe1e261fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14065973/persons-with-significant-control/individual/__MJAj2X2Hv1D0QKrTxYHYMQYbE"},"name":"Mrs Sarah Meek","name_elements":{"forename":"Sarah","surname":"Meek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14065983","data":{"address":{"address_line_1":"House No 5 Main Street  P/O Khass","country":"Pakistan","locality":"Sadiqabad","postal_code":"64350","premises":"Chak No 151/P"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1986},"etag":"1e86c2ac6eb892f388df1382959b57b5340391cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14065983/persons-with-significant-control/individual/JIRwnuZoiKPWIaRlDZO3vDR9Omg"},"name":"Mr Muhammad Mudassar Mazhar","name_elements":{"forename":"Muhammad","surname":"Mudassar Mazhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14066463","data":{"address":{"address_line_1":"Skegness","country":"United Kingdom","locality":"United Kingdom","postal_code":"PE25 2AG","premises":"23 Algitha Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"53d567fe4a83053c37dfe4c08376b065c682280f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14066463/persons-with-significant-control/individual/7UtpKMO5y2b2F7QNLtWOPF0Q8DI"},"name":"Mr Stephen Trevor Vernon","name_elements":{"forename":"Stephen","middle_name":"Trevor","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"13723273","data":{"address":{"address_line_1":"Lotus Way","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3FY","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1968},"etag":"ae4a13c6a4ed74edb2cd15993090eadbba5c1d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13723273/persons-with-significant-control/individual/B5Q4Yp0u_SbZvWPKBk1C_o15xe4"},"name":"Mrs Dionisia Tolentino","name_elements":{"forename":"Dionisia","surname":"Tolentino","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-13"}}
{"company_number":"14066462","data":{"address":{"address_line_1":"Clayfield","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7PE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"d1c3ebeb6b7db4fd7fb106946acdbe813ed0e1b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14066462/persons-with-significant-control/individual/NOZfqn8A8WEn9cXeKaeFl1yKpQc"},"name":"Mrs Julie Karen Morland","name_elements":{"forename":"Julie","middle_name":"Karen","surname":"Morland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14069402","data":{"address":{"locality":"Sheffield","postal_code":"S12 2AE","premises":"25a Mansfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"d13312377bdda1dbffe98101e292f52fca060e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14069402/persons-with-significant-control/individual/qZUOWWhSx_8lNd8kyOaMyqCNRFs"},"name":"Mr Neil Bishop","name_elements":{"forename":"Neil","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14066462","data":{"address":{"address_line_1":"Clayfield","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7PE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2d6661e0e312f901fd83ce520a09fd8b7fc27140","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14066462/persons-with-significant-control/individual/33rOpJ827kWrzdRNdy6t5rdgIws"},"name":"Mr Peter Daniel Morland","name_elements":{"forename":"Peter","middle_name":"Daniel","surname":"Morland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14069403","data":{"address":{"address_line_1":"54 Lisson Street","country":"United Kingdom","locality":"London","postal_code":"NW1 5DF","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"a8bfe58196553cb45c98fc8a23c391f41b382044","kind":"individual-person-with-significant-control","links":{"self":"/company/14069403/persons-with-significant-control/individual/3RnLX0EzQKu8xre0laHoLUoY57g"},"name":"Mr Benjamin Samuel Roger Puncher","name_elements":{"forename":"Benjamin","middle_name":"Samuel Roger","surname":"Puncher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"13343522","data":{"address":{"address_line_1":"81-83 Fulham High Street","country":"England","locality":"London","postal_code":"SW6 3JW","premises":"Pavilion Fulham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"93f579e02ee79505c494d8b7743b6f8a038684b2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343522/persons-with-significant-control/individual/j-PaWLtnPsq7cZA9d-hF4GV2_AI"},"name":"Mrs Alison Scott","name_elements":{"forename":"Alison","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"14069102","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1967},"etag":"866a54c054463b39acdc37a68accb5e6e3dbc5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14069102/persons-with-significant-control/individual/yDtrUgITVVxzHm6wJ6KbJR7UwNg"},"name":"Mr Servet Nevzat Alci","name_elements":{"forename":"Servet","middle_name":"Nevzat","surname":"Alci","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14070482","data":{"address":{"address_line_1":"26 Allington Court","address_line_2":"Myrtle Crescent","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5AL","premises":"26 Allington Court","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"0dab35cc125cf6daf037c61cd127acd6fdbc17f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14070482/persons-with-significant-control/individual/PmFrzm4YJIca5vncotH9iltdjnY"},"name":"Mr Muhammad Husnain Safdar","name_elements":{"forename":"Muhammad","middle_name":"Husnain","surname":"Safdar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14070502","data":{"address":{"address_line_1":"Wilshaw Close","country":"England","locality":"London","postal_code":"NW4 4TU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"6a3ce37a56f6418569abc7664088766d52f3d406","kind":"individual-person-with-significant-control","links":{"self":"/company/14070502/persons-with-significant-control/individual/EatHrXy4soWlUWB2JMpzbtDgHI0"},"name":"Masoud Erfanian Salim","name_elements":{"forename":"Masoud","middle_name":"Erfanian","surname":"Salim"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14071263","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"03a170a1b48d10392b842a4bcb937d5e7acb3343","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14071263/persons-with-significant-control/individual/Vo4zhRo5wwtg09-Ex9y5fDu0nBQ"},"name":"Mrs Gurjit Sandhu","name_elements":{"forename":"Gurjit","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14070502","data":{"address":{"address_line_1":"Wilshaw Close","country":"England","locality":"London","postal_code":"NW4 4TU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"e7d2f47005ec7ce9cb243b10860233d149f7b18d","kind":"individual-person-with-significant-control","links":{"self":"/company/14070502/persons-with-significant-control/individual/eshy45FFj24wUv8oRLUiZCqhfzY"},"name":"Pirooz Shadanpour","name_elements":{"forename":"Pirooz","surname":"Shadanpour"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14070313","data":{"address":{"address_line_1":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7PJ","premises":"76 Station Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"2d758712dc267f56881998d0fee090e567b919bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14070313/persons-with-significant-control/individual/wyMVAZGo_NabFC05mEVk8INoP9E"},"name":"Mr Neil David Bonds","name_elements":{"forename":"Neil","middle_name":"David","surname":"Bonds","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-26"}}
{"company_number":"03613183","data":{"address":{"address_line_1":"Station Road West","country":"England","locality":"Oxted","postal_code":"RH8 9EP","premises":"2"},"etag":"4824025d98bf401c63031ca2f8eca0416d9d27ca","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"06444734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03613183/persons-with-significant-control/corporate-entity/hTyshinmme4SoI3D12DtnRVkYcs"},"name":"Gatton Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14070502","data":{"address":{"address_line_1":"Wilshaw Close","country":"England","locality":"London","postal_code":"NW4 4TU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"4ca1a65079b61abc22f1ed337f090f73912d1e88","kind":"individual-person-with-significant-control","links":{"self":"/company/14070502/persons-with-significant-control/individual/GuCziGtryEK7lY1Zp3AIQeM_irs"},"name":"Ms Parisima Davoudi","name_elements":{"forename":"Parisima","surname":"Davoudi","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14072342","data":{"address":{"address_line_1":"Tanggu District,","country":"China","locality":"Tianjin","postal_code":"300450","premises":"No.1111 Xingang Road,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1974},"etag":"ee2640ec9c9108d5265ef999cd4be3dcf42927a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14072342/persons-with-significant-control/individual/KsbFNEcBmVQOCL4oJoZT4fvkmJc"},"name":"Lihong Liu","name_elements":{"forename":"Lihong","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14071263","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"56d2e188b6d424c833a54e3079ae3f2878dd83ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14071263/persons-with-significant-control/individual/V9YkgncsvOao8TzK3Ixh6pUSBCg"},"name":"Mr Ranvir Singh","name_elements":{"forename":"Ranvir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14072343","data":{"address":{"address_line_1":"18 East Parade","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 4, First Floor"},"ceased_on":"2022-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"818f55bf5dffe47fc2923443cbc4034354bf521e","kind":"individual-person-with-significant-control","links":{"self":"/company/14072343/persons-with-significant-control/individual/Lx_-rQTzEhclflch3AnfZ_XRLys"},"name":"Keesha Elliston-Gallagher","name_elements":{"forename":"Keesha","surname":"Elliston-Gallagher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072352","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"ba5f98fb49acd7edc0ad030c9740767afaaf15c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14072352/persons-with-significant-control/individual/gYIYf4IcG7tgHd7zDi63qCn4K1A"},"name":"Mr Jeremiah Osei-Tutu","name_elements":{"forename":"Jeremiah","surname":"Osei-Tutu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-27"}}
{"company_number":"14072353","data":{"address":{"address_line_1":"Norman Road","address_line_2":"Greenwich","country":"United Kingdom","locality":"London","postal_code":"SE10 9QZ","premises":"5"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1999},"etag":"27640b52ba689c321c5e888f9744bc7649fbd1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14072353/persons-with-significant-control/individual/fkHJ2GMLgAZkH38_rUBmazm8qgw"},"name":"Mr Zhichao Li","name_elements":{"forename":"Zhichao","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072752","data":{"address":{"address_line_1":"Hill Brow","country":"England","locality":"Bromley","postal_code":"BR1 2PQ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"29be1f437798bd3b0c133bd280f6560766dd226f","kind":"individual-person-with-significant-control","links":{"self":"/company/14072752/persons-with-significant-control/individual/xHHwSWfKVUosfNQZgwxqTxweFsA"},"name":"Mr Justin James Preston","name_elements":{"forename":"Justin","middle_name":"James","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073343","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"34da72ee3342096bf7f7ab387e7085c144baa5bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13492974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14073343/persons-with-significant-control/corporate-entity/PrPi7RJmRYLaN7nXKKTxKSrh1n8"},"name":"Flexion Energy Holdings Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072573","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"61ee94458ba425416eda00be553f493f7f5a551a","kind":"individual-person-with-significant-control","links":{"self":"/company/14072573/persons-with-significant-control/individual/Hc80ff5iRzy3vnonrIJZjOdXUFQ"},"name":"Mr David Yue","name_elements":{"forename":"David","surname":"Yue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072572","data":{"address":{"address_line_1":"Deep Dene Close","country":"England","locality":"Brixham","postal_code":"TQ5 0DZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"13f468caa5359dd0c2d08115de8249480d1323ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14072572/persons-with-significant-control/individual/mYEpwqzUjXasVGZ__NrRq_SW52g"},"name":"Miss Jodie Thompson","name_elements":{"forename":"Jodie","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073352","data":{"address":{"address_line_1":"Valognes Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 5PW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"52328d051c98db21aec4ecf3761ad36049ade83a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14073352/persons-with-significant-control/individual/wG1P9kLGLcFJ4cuRskmYD6bk01U"},"name":"Miss Janete Nogueira","name_elements":{"forename":"Janete","surname":"Nogueira","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-27"}}
{"company_number":"14073353","data":{"address":{"address_line_1":"50 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"413c74ed3869a0de4714f096129ac766b7485579","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14073353/persons-with-significant-control/individual/FApy4J0QfWiRkrkT86Pd6imCwSQ"},"name":"Mr Paras Jethwa","name_elements":{"forename":"Paras","surname":"Jethwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073732","data":{"address":{"address_line_1":"Braxfield Road","country":"England","locality":"London","postal_code":"SE4 2AW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"0e09f1416f44e26dc5de8386766d2d77ce1fdfa0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14073732/persons-with-significant-control/individual/8nLzPF3pU8uk1vfBefAi0rr3b8o"},"name":"Mr James Edward Dowdeswell","name_elements":{"forename":"James","middle_name":"Edward","surname":"Dowdeswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"13890173","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1993},"etag":"e9c648d7f9ceee59b412a7944bba5d5202246682","kind":"individual-person-with-significant-control","links":{"self":"/company/13890173/persons-with-significant-control/individual/xsqHn5C-BicJyrEC3l8pLuiu3Ik"},"name":"Mr Rodolfo Santiago Jr","name_elements":{"forename":"Rodolfo","surname":"Santiago Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"14073733","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"London","postal_code":"E13 0EW","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"086f8ccf360204e1fef0fca550749a6fa78a33db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14073733/persons-with-significant-control/individual/HLFml8JLzvZKp8UqMS4MA8eTuKU"},"name":"Mr Liban Farah","name_elements":{"forename":"Liban","surname":"Farah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-27"}}
{"company_number":"SC730772","data":{"address":{"address_line_1":"Broughton Road","country":"Scotland","locality":"Glasgow","postal_code":"G23 5LP","premises":"224"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"af4caa9997b30d728fad376850de5a4198a95c8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC730772/persons-with-significant-control/individual/_YC1JJyLQwQX7n_epvcuozdrIJI"},"name":"Mr Christopher Thomas Reynolds","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Reynolds","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073742","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG5 3DP","premises":"26 Edingley Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"fb16f3d9b26acdabc475f461af69937f7bf48c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14073742/persons-with-significant-control/individual/t7P0k1hIeauyfFq8X5E46lJRY1M"},"name":"Mr Challan Carmichael Sinclair","name_elements":{"forename":"Challan","middle_name":"Carmichael","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"12473762","data":{"address":{"address_line_1":"Marine Parade","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6EX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"089492dc768c3ad7f3e840aeab7e150c7c9e28e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473762/persons-with-significant-control/individual/Ev6kLVdEjhh3GF9oBSUcqYs_PAs"},"name":"Mrs Holly Perdicou","name_elements":{"forename":"Holly","surname":"Perdicou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"14075632","data":{"address":{"address_line_1":"100 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AG","premises":"8th Floor"},"etag":"4674d2ac31532a08bd4a9cb103b0d247c4e002b1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00030397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14075632/persons-with-significant-control/corporate-entity/LUUilx2f1CsbEyvderEY6pQU8po"},"name":"Law Debenture Corporation Plc(The)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-28"}}
{"company_number":"14075623","data":{"address":{"address_line_1":"Mollison Way","address_line_2":"Edgware","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5QS","premises":"13","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"b822d193bbb914b38373b2e7e572e62048996b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14075623/persons-with-significant-control/individual/YHBIzQ0NxlUKC4NNydKyaZm6rho"},"name":"Mr Salim Sadruddin Rehmatullah Damani","name_elements":{"forename":"Salim","middle_name":"Sadruddin Rehmatullah","surname":"Damani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"08632432","data":{"address":{"address_line_1":"Dunraven Road","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 4DR","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"f220524a0244785c0e1042f78e8f781d37fc40c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08632432/persons-with-significant-control/individual/UP02qnpy9AiaM6Siv1Epz90lrI4"},"name":"Dr Rebecca Gibson","name_elements":{"forename":"Rebecca","surname":"Gibson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-22"}}
{"company_number":"14075882","data":{"address":{"address_line_1":"The Oaks","address_line_2":"Stanney Mill Lane","country":"England","locality":"Chester","postal_code":"CH2 4HY","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"5ab9e9e7db7f917e91918fe9f254d400ce5a4fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14075882/persons-with-significant-control/individual/jH48RO4-HPvjBxFh3k6mBylwMsM"},"name":"Miss Amy-Lee Shirodkar","name_elements":{"forename":"Amy-Lee","surname":"Shirodkar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14075882","data":{"address":{"address_line_1":"The Oaks","address_line_2":"Stanney Mill Lane","country":"England","locality":"Chester","postal_code":"CH2 4HY","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"e5b666cb299586e6a335d3b461426b1c789ad59c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14075882/persons-with-significant-control/individual/DHb1mGV8gEkjKkQu8M8UVZ6gJGA"},"name":"Mr Alexander James Elliott","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"11589593","data":{"address":{"address_line_1":"Cambridge Research Park","country":"United Kingdom","locality":"Waterbeach","postal_code":"CB25 9PD","premises":"Building 1000"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"fa3bef08bdb8b2584c466f02547c6cd5881ce4b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589593/persons-with-significant-control/individual/4MPy5dw1PR-k6g8vaJWRlPGFfik"},"name":"Mr Malcolm James Kerr","name_elements":{"forename":"Malcolm","middle_name":"James","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14078372","data":{"address":{"address_line_1":"Pagla Pir","address_line_2":"Pagla Pir","country":"Bangladesh","locality":"Rangpur","postal_code":"5400","premises":"Mohadevpur Chowrapara"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1999},"etag":"0d3637306ed5354b6abdb3a14f0c9d87cb54e4b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14078372/persons-with-significant-control/individual/VL7WHw-BFlsi8PtVcbKx0eORtBw"},"name":"Md Zahid Hasan","name_elements":{"forename":"Zahid","surname":"Hasan","title":"Md"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-29"}}
{"company_number":"12520182","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Bulphan","country":"England","locality":"Upminster","postal_code":"RM14 3TR","premises":"91a"},"etag":"2734501813e88a2c964f95c14685dfa47e964135","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14006092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12520182/persons-with-significant-control/corporate-entity/LjN7r0DBXwu4T3BwSygwwilP1lQ"},"name":"Bourne Eleven Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-29"}}
{"company_number":"14079282","data":{"address":{"address_line_1":"644 Fishponds Road","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 3HU","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"4888e0cbd62d4251f163262bf021a85fc4a8878a","kind":"individual-person-with-significant-control","links":{"self":"/company/14079282/persons-with-significant-control/individual/v3gMGqbYjDeSuo0z30GpUlY_Jwo"},"name":"Mr Abdullahi Hassan Ali","name_elements":{"forename":"Abdullahi","middle_name":"Hassan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"14078382","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"96748486cd2c17aa263ddea55c23d3ddd3171e83","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14078382/persons-with-significant-control/corporate-entity/QhcIq1rtk_UqJME3zcZM54oxV3E"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"14078373","data":{"address":{"address_line_1":"Cleveland Road","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1b, The Bakers Boot Factory"},"ceased_on":"2022-06-22","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1993},"etag":"eda6e67bc1b91302a481c1251c5b0db3bc41113d","kind":"individual-person-with-significant-control","links":{"self":"/company/14078373/persons-with-significant-control/individual/T0LQ-pgLehAWzBn0mYd8OIu5710"},"name":"Sarah Henton","name_elements":{"forename":"Sarah","surname":"Henton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"13118372","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Bulphan","country":"England","locality":"Upminster","postal_code":"RM14 3TR","premises":"91a"},"etag":"cf7051b5aa48baf8cc59994ecf41ae1403974310","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14006092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13118372/persons-with-significant-control/corporate-entity/jM18Dp27PUreqOG_8yqSVG2Sz4Y"},"name":"Bourne Eleven Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-29"}}
{"company_number":"14079362","data":{"address":{"address_line_1":"Toronto Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0JR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"185da7f8d820b142b51897172332e1d36ce13666","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14079362/persons-with-significant-control/individual/UlIzfDQWREaWdyXYkBhy25ObojA"},"name":"Mr Marjan Khan","name_elements":{"forename":"Marjan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"14079363","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Hastings","postal_code":"TN34 1RE","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"41def92d2cbd59648c77d869ee492141f7840b28","kind":"individual-person-with-significant-control","links":{"self":"/company/14079363/persons-with-significant-control/individual/ZAM2rWHiKRiTqqeS9JMfHJKS2T4"},"name":"Miss Irina Lazareva","name_elements":{"forename":"Irina","surname":"Lazareva","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"SC731152","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1953},"etag":"f3eadbd549d47dacb399a0915627e4f6d52b56a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731152/persons-with-significant-control/individual/fvq0fFYF_ZWq8OBWgfXt2dWrh5g"},"name":"Mr Archibald Anderson Bethel","name_elements":{"forename":"Archibald","middle_name":"Anderson","surname":"Bethel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081552","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"095e6b4f2668859aa5ce608916f1cee496714a21","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081552/persons-with-significant-control/individual/4V2xFTFk1xkMjAVMnvwg989CYzc"},"name":"Simeon Tsvetanov Simeonov","name_elements":{"forename":"Simeon","middle_name":"Tsvetanov","surname":"Simeonov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081762","data":{"address":{"address_line_1":"Salerno Crescent","country":"England","locality":"Colchester","postal_code":"CO2 9JQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8fa17facf404f9d615094855009aeb309e99356e","kind":"individual-person-with-significant-control","links":{"self":"/company/14081762/persons-with-significant-control/individual/7eZfFU45UFoHvjFPciz7oNCSPOw"},"name":"Mr Patrick Edward Bennett Jones","name_elements":{"forename":"Patrick","middle_name":"Edward Bennett","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081553","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"662a343526786c6d1414c2ed946cacf2eef04981","kind":"individual-person-with-significant-control","links":{"self":"/company/14081553/persons-with-significant-control/individual/rImqhL8xcu6RvAZhZxBaOxPsbho"},"name":"Miss Oluwapelumi Ife Nubi","name_elements":{"forename":"Oluwapelumi","middle_name":"Ife","surname":"Nubi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"01759772","data":{"address":{"address_line_1":"Sloane Square","country":"England","locality":"London","postal_code":"SW1W 8AS","premises":"Royal Court Theatre"},"etag":"16d618da778fb54bacb2f04bbc7c18b6d08095b1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01759772/persons-with-significant-control/corporate-entity/7Zy0XtE_epBP6XvsvJicj0do2cE"},"name":"English Stage Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14081772","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"London","postal_code":"W11 4LX","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"2bc891e9b607b1acdf4399010fb471a476ff8b44","kind":"individual-person-with-significant-control","links":{"self":"/company/14081772/persons-with-significant-control/individual/bL-sfGI9_h_QJHwwEO1w8t50PqQ"},"name":"Miss Stefanie Jasmin Siraghi","name_elements":{"forename":"Stefanie","middle_name":"Jasmin","surname":"Siraghi","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081773","data":{"address":{"address_line_1":"26 High Street","address_line_2":"Lavendon","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK46 4HA","premises":"The Horseshoe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"152071ef40fd0f7af58cae2a55a41a13feb57f95","kind":"individual-person-with-significant-control","links":{"self":"/company/14081773/persons-with-significant-control/individual/SB_iT8Mh-mH9SAFl0H1BzY2KBsc"},"name":"Mr Giuseppe Cauteruccio","name_elements":{"forename":"Giuseppe","surname":"Cauteruccio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082092","data":{"address":{"address_line_1":"Battersea High Street","country":"England","locality":"London","postal_code":"SW11 3JS","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e142411f9a091b5370858c609852169b5000adc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14082092/persons-with-significant-control/individual/MSRxA5mQ8ZRLWy3yZPo3CP_2cKA"},"name":"Ms Prosperity Sidi Ngnietcho","name_elements":{"forename":"Prosperity","middle_name":"Sidi","surname":"Ngnietcho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082093","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1987},"etag":"c641ec19ffc3d73c1e5360e9d221688f16fced3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14082093/persons-with-significant-control/individual/qJrtpGJ7XXAEdVTZISzjorOAYDA"},"name":"Brijesh Ishtdeo Tripathi","name_elements":{"forename":"Brijesh","middle_name":"Ishtdeo","surname":"Tripathi"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081763","data":{"address":{"address_line_1":"The Borough","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a, Borough Mews"},"ceased_on":"2022-07-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"ae7734961aac155b8c2cf27dad7af6d56067967f","kind":"individual-person-with-significant-control","links":{"self":"/company/14081763/persons-with-significant-control/individual/4MlRBoK9EdoOlhtHf4L5bJFyLq0"},"name":"Kirsty Brown","name_elements":{"forename":"Kirsty","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"10216033","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sherburn Hill","country":"England","locality":"Durham","postal_code":"DH6 1PA","premises":"15","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"aec49f6d850cc9a0b97b1a568f3c49b44d62b337","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"KUDOS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-04-25T00:00:00Z","preferred_name":"Stephen Alan Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10216033/persons-with-significant-control/individual/J2WM0SLbLSt7yegXwjJ5JyNtzJ8"},"name":"Mr Stephen Wright","name_elements":{"forename":"Stephen","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"SC594982","data":{"address":{"address_line_1":"Tomatin","country":"Scotland","locality":"Inverness","postal_code":"IV13 7XZ","premises":"Clune Lodge"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1950},"etag":"776c4c8cd1d8f8b0202f31554b545c9162fb5358","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC594982/persons-with-significant-control/individual/Pe_cjsJKUHztJOWwpOZWKssBDxY"},"name":"Mr Bo Lennart Lundevall","name_elements":{"forename":"Bo","middle_name":"Lennart","surname":"Lundevall","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-17"}}
{"company_number":"14082442","data":{"address":{"address_line_1":"Chester Street","country":"England","locality":"Blackburn","postal_code":"BB1 1LP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"71a1f4619540b5b0b95fae885c2ed9be181aae6b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082442/persons-with-significant-control/individual/fmEOeyDZ0qR0w7fCjotnqlDc2xE"},"name":"Mr Afzaal Ashraf","name_elements":{"forename":"Afzaal","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082443","data":{"address":{"address_line_1":"Frederick Crescent","country":"England","locality":"London","postal_code":"SW9 6XL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"391d963a09116d81e712e63aa5bf3b9748427fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/14082443/persons-with-significant-control/individual/vXOW5pn5BKKew50zWtuhp_Ts0oE"},"name":"Ms Kelly Creed","name_elements":{"forename":"Kelly","surname":"Creed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083102","data":{"address":{"address_line_1":"Norton Field Farm, Norton He","address_line_2":"Norton Mandeville","country":"England","locality":"Ingatestone","postal_code":"CM4 0LN","premises":"Unit 5"},"country_of_residence":"Romania","date_of_birth":{"month":6,"year":1984},"etag":"8a5eebc5e7568d6eb6af1370d2e05ef811dc17d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083102/persons-with-significant-control/individual/fGygOTMoIlzb3bF2UN4y3ehfVKc"},"name":"Vadim Bubulici","name_elements":{"forename":"Vadim","surname":"Bubulici"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-03"}}
{"company_number":"14083103","data":{"address":{"address_line_1":"196 Green Lanes","country":"England","locality":"London","postal_code":"N13 5UE","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"640e854ed6bb13bc05d9866d41d69d91afb117a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14083103/persons-with-significant-control/individual/3IeuOddXTrqfMSvY9zUO4LFMdDg"},"name":"Miss Kayley Shanice Smith","name_elements":{"forename":"Kayley","middle_name":"Shanice","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083112","data":{"address":{"address_line_1":"High Lane","country":"England","locality":"Manchester","postal_code":"M21 9DJ","premises":"Reception Suite, Trafalgar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"09692fe09f47aa28fcf0969e9b9c361cf74bc1f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083112/persons-with-significant-control/individual/hVh0f-XXb5UiCXUy0XnrfMKYKWI"},"name":"Mrs Kirsteen Annie Coates","name_elements":{"forename":"Kirsteen","middle_name":"Annie","surname":"Coates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083112","data":{"address":{"address_line_1":"High Lane","country":"England","locality":"Manchester","postal_code":"M21 9DJ","premises":"Reception Suite, Trafalgar House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1dd746ca2b859b70f1ecf0536d03a13c5b2cb81f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083112/persons-with-significant-control/individual/I9Pzu-tvy_rXxq1gcT9wDRpfDRU"},"name":"Mrs Mirren Elizabeth Blundell","name_elements":{"forename":"Mirren","middle_name":"Elizabeth","surname":"Blundell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082823","data":{"address":{"address_line_1":"Smithy Glen Drive","address_line_2":"Billinge","country":"England","locality":"Wigan","postal_code":"WN5 7XH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"bd12ed60d6f4c12526445bc48e9ed03299908d34","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082823/persons-with-significant-control/individual/T8GpDn_CA0xruBtgM3aKDVOIGGY"},"name":"Mr Paul Galvin","name_elements":{"forename":"Paul","surname":"Galvin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082822","data":{"address":{"address_line_1":"Napier Road","country":"England","locality":"London","postal_code":"W14 8LQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"c76331402d81cd1faa419e0a92bfa8535b1a4c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14082822/persons-with-significant-control/individual/XtRGx7ZJgzFt64PV1TszopL33vE"},"name":"Mr Oliver Paoli","name_elements":{"forename":"Oliver","surname":"Paoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083113","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"288f950e59ee3dd87678655bd6d6e5204ae22423","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083113/persons-with-significant-control/individual/7oxuFB2OXp1okmQKq02FcrCJP5M"},"name":"Mr Tarandeep Chowdhry","name_elements":{"forename":"Tarandeep","surname":"Chowdhry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-03"}}
{"company_number":"14083113","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"235f47d92871a5f33031a5c2510b2e96cf0acb8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083113/persons-with-significant-control/individual/aDEpWv-UifAReFCKc11tGcjMtpg"},"name":"Miss Sofia Panwar","name_elements":{"forename":"Sofia","surname":"Panwar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083422","data":{"address":{"address_line_1":"Ely Road","address_line_2":"Chittering","country":"England","locality":"Cambridge","postal_code":"CB25 9PZ","premises":"Padro House"},"ceased_on":"2024-12-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"ba180abdd0cb68fff8f5195ed18e4aea5000682f","kind":"individual-person-with-significant-control","links":{"self":"/company/14083422/persons-with-significant-control/individual/x1BV_RS3bjltHC7Lqfyqn4yTAuc"},"name":"Biser Manahov","name_elements":{"forename":"Biser","surname":"Manahov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083422","data":{"address":{"address_line_1":"Ely Road","address_line_2":"Chittering","country":"England","locality":"Cambridge","postal_code":"CB25 9PZ","premises":"Padro House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"9da235489b415638934d99befb7a42d8066711f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083422/persons-with-significant-control/individual/gaEmn17NhNrFgoL-3jVmnZczrRg"},"name":"Mr Silvestar Manahov","name_elements":{"forename":"Silvestar","surname":"Manahov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083432","data":{"address":{"address_line_1":"Murray Road","address_line_2":"Rochester","country":"United Kingdom","locality":"Kent","postal_code":"ME2 4HJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"196efe49fb7e4cde7fd65137e3dd8f299c999ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083432/persons-with-significant-control/individual/Pl7ArhsuaChs2_9Nd1LNGV6eGtk"},"name":"Ms Oluwatoyin Abiodun","name_elements":{"forename":"Oluwatoyin","surname":"Abiodun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083433","data":{"address":{"address_line_1":"Market Place","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7EF","premises":"10-10a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"3917e0fbedf8f679caee396a2556b6895df2069a","kind":"individual-person-with-significant-control","links":{"self":"/company/14083433/persons-with-significant-control/individual/3UMn7Gznm9x9KfMI7-r61LLoLq0"},"name":"Mr George William Taylor","name_elements":{"forename":"George","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC540042","data":{"address":{"address_line_1":"Brander Street","country":"Scotland","locality":"Lossiemouth","postal_code":"IV31 6BL","premises":"2"},"ceased_on":"2025-07-10","etag":"cd8de50abf2cab5cf40e5469c0247b0af50fac78","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc730369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC540042/persons-with-significant-control/corporate-entity/JkXKErHPBSZRPi9CcqlZ3LB7P-4"},"name":"Metcalfe Ogilvie (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14083692","data":{"address":{"address_line_1":"Plumstead","country":"United Kingdom","locality":"London","postal_code":"SE18 1NT","premises":"49 Saunders Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"8b6703bdc66166d7aa52c16ef17ea8c77a446286","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083692/persons-with-significant-control/individual/woEN6H4nd2mz9x-aHPni434N8HE"},"name":"Mr Anthony Emeka Nwede","name_elements":{"forename":"Anthony","middle_name":"Emeka","surname":"Nwede","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC404593","data":{"address":{"address_line_1":"Rosyth Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YD","premises":"15"},"etag":"5a43e175b87f8e0485b711db73a9dcf4fc7a384b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc201189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC404593/persons-with-significant-control/corporate-entity/BV1Ws7rbQiU63saK18bxCXibsFk"},"name":"Glasgow Private Hire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"14083423","data":{"address":{"address_line_1":"Somerford Grove Estate","country":"England","locality":"London","postal_code":"N16 7TL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"f71df9e788cb8f271002a442061ce1503e444c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14083423/persons-with-significant-control/individual/34SYz3AhbBYhtjELUixgMzkI1RI"},"name":"Mr Bartholomew Raymond Black","name_elements":{"forename":"Bartholomew","middle_name":"Raymond","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14084302","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1QW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"cc3250cf1f17a9633c9533553b076275da4c6e11","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084302/persons-with-significant-control/individual/pW0UWIezoRJifimbHJkJUEbKmuU"},"name":"Mr Adewale Adeyiga Shokoya","name_elements":{"forename":"Adewale","middle_name":"Adeyiga","surname":"Shokoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14083693","data":{"address":{"address_line_1":"Dale Street","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7LR","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"96f5698719150cdef4a650bbb520b6283d842abc","kind":"individual-person-with-significant-control","links":{"self":"/company/14083693/persons-with-significant-control/individual/Qc3ktT29d5DEZHjB1B75jYydVHA"},"name":"Mr Aurel Balan","name_elements":{"forename":"Aurel","surname":"Balan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14084062","data":{"address":{"address_line_1":"112 Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AF","premises":"Flat 74 Premier House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"76426b086d3c1e32df54d53ef6e9242956af2452","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084062/persons-with-significant-control/individual/-ebeJf3zdn33kB3mm8MvxOK6N2M"},"name":"Mr Bartosz Tomczuk","name_elements":{"forename":"Bartosz","surname":"Tomczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"07659273","data":{"address":{"address_line_1":"63 St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1LY","premises":"3rd Floor"},"etag":"6aba1a92b673d75baa3311bb73a7902c8c38c530","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"13917749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07659273/persons-with-significant-control/corporate-entity/kU_uE57J2QhfuGjGaODesOHVhQY"},"name":"The Pig Hotel Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14084063","data":{"address":{"address_line_1":"Halford Street","country":"England","locality":"Leicester","postal_code":"LE1 1JA","premises":"1 Halford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"64dfdb4551b3a6e4af6fe12684e47dd9cedc5fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14084063/persons-with-significant-control/individual/ZYbhsWqFbwdgpWLCBKX1TcVy-Xs"},"name":"Miss Josie Mae Croshaw","name_elements":{"forename":"Josie","middle_name":"Mae","surname":"Croshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14084312","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"England","locality":"Reading","postal_code":"RG7 8JA","premises":"Unit 4 Comet House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"79616ed09aeed0871588611263efbeaa97ab9407","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084312/persons-with-significant-control/individual/6pLbQvK0oEs9_uoMnaFqpJwEAww"},"name":"Mrs Harmony Monique Simonne Fitzgerald-Genovese","name_elements":{"forename":"Harmony","middle_name":"Monique Simonne","surname":"Fitzgerald-Genovese","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084313","data":{"address":{"address_line_1":"169 Cromford Road","country":"United Kingdom","locality":"Langley Mill","postal_code":"NG16 4EU","premises":"Unit 5","region":"Nottingham"},"ceased_on":"2024-08-13","country_of_residence":"Spain","date_of_birth":{"month":8,"year":1980},"etag":"09fca552d353972f68894e398a7acb0e23ee3862","kind":"individual-person-with-significant-control","links":{"self":"/company/14084313/persons-with-significant-control/individual/ejfWCWzcHfCk2bhkqHIYeuKtw6Y"},"name":"Miss Kate Humphrey","name_elements":{"forename":"Kate","surname":"Humphrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084313","data":{"address":{"address_line_1":"169 Cromford Road","country":"United Kingdom","locality":"Langley Mill","postal_code":"NG16 4EU","premises":"Unit 5","region":"Nottingham"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1991},"etag":"9cd9e476c79121390e7802b648d166856d70bca9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084313/persons-with-significant-control/individual/wDcxGNamsibg4Fqsl5XfivTF8KA"},"name":"Mr Callum Horspool","name_elements":{"forename":"Callum","surname":"Horspool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"OC442162","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Palliser Road","country":"United Kingdom","locality":"London","postal_code":"W14 9EB","premises":"Palliser House"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1987},"etag":"f6815f0a475dd7ed4f4cc3ed9c87bf82ace8c6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442162/persons-with-significant-control/individual/H51sKxnPSLo6FOhcdzzQWLsXFBM"},"name":"Mr Ihor Rekutin","name_elements":{"forename":"Ihor","surname":"Rekutin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2022-05-04"}}
{"company_number":"14084303","data":{"address":{"address_line_1":"Thamley Road","country":"England","locality":"Coventry","postal_code":"CV6 1DX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6b080b45e8bf8ee4ab11abbc0ef74561800a25a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084303/persons-with-significant-control/individual/79j3QcjX6k-pggRozVkQPvNdK8o"},"name":"Allan Dixon","name_elements":{"forename":"Allan","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"OC442162","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Palliser Road","country":"United Kingdom","locality":"London","postal_code":"W14 9EB","premises":"Palliser House"},"ceased_on":"2023-03-28","country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1999},"etag":"0eb97530a49fa4fce0b7e49545821e728d9ab62a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442162/persons-with-significant-control/individual/_xB_Ls8AsEP5mTPnUvB7otgsHkM"},"name":"Mr Mykola Vysokos","name_elements":{"forename":"Mykola","surname":"Vysokos","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-05-04"}}
{"company_number":"10242023","data":{"address":{"address_line_1":"286-A Chase Road","address_line_2":"Block E","country":"England","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"330a4df089c5500b138fc3f8ec623cd4d92f5ace","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10242023/persons-with-significant-control/individual/YfLyQRSmMDhqsUl3vEMhJ86kBbg"},"name":"Mr Anthony James Hamilton","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-12"}}
{"company_number":"14084932","data":{"address":{"address_line_1":"Iverson Road","country":"England","locality":"London","postal_code":"NW6 2HE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"3848e21b2f11ddff62640c100193c81b5bf98b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14084932/persons-with-significant-control/individual/ObKdLjnEPS_dRSpIa95yC0fjFJM"},"name":"Miss Nabeelah Begum","name_elements":{"forename":"Nabeelah","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084933","data":{"address":{"address_line_1":"Hill Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1997},"etag":"159b7416c17d9be6722523e19974fa2219d97396","kind":"individual-person-with-significant-control","links":{"self":"/company/14084933/persons-with-significant-control/individual/kY8O6Pnguc5L6muO_pCt0LOZx_0"},"name":"Miss Katrina Jones","name_elements":{"forename":"Katrina","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084733","data":{"address":{"address_line_1":"Trinity Church Road","country":"England","locality":"London","postal_code":"SW13 8ET","premises":"17"},"ceased_on":"2023-09-04","country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1973},"etag":"8b4e8f6c7eb86a732661fee41c4c6d40261fc687","kind":"individual-person-with-significant-control","links":{"self":"/company/14084733/persons-with-significant-control/individual/xlDfTRkjC6aTLIcyxW3qUuXq_kU"},"name":"Mr Robert Michael Milton","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Milton","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084733","data":{"address":{"address_line_1":"Trinity Church Road","country":"England","locality":"London","postal_code":"SW13 8ET","premises":"17"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1987},"etag":"7d0bc564cd9d5c93be12a256186fda03ca7408bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14084733/persons-with-significant-control/individual/JunUqM4K2j8-V0FjoR0P11NJm9o"},"name":"Mr Meharban Singh Gadh","name_elements":{"forename":"Meharban","middle_name":"Singh","surname":"Gadh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084732","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"d2e4d2ab787e4c3c6ec21e3b3e47a9576ac7e885","kind":"individual-person-with-significant-control","links":{"self":"/company/14084732/persons-with-significant-control/individual/Bln6kIGc9JSsJgMepEhn5obwXxo"},"name":"Mr Matthew Allcock","name_elements":{"forename":"Matthew","surname":"Allcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14084733","data":{"address":{"address_line_1":"Trinity Church Road","country":"England","locality":"London","postal_code":"SW13 8ET","premises":"17"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1962},"etag":"e89113e6649f5c89c8a3cccbfab7c3fca25d6b96","kind":"individual-person-with-significant-control","links":{"self":"/company/14084733/persons-with-significant-control/individual/8rToS1-qHjCbzZu0rG7ZeMrS6Pw"},"name":"Mr. Grant Leslie Hatlen","name_elements":{"forename":"Grant","middle_name":"Leslie","surname":"Hatlen","title":"Mr."},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"SC731352","data":{"address":{"address_line_1":"Blair Atholl","address_line_2":"Perthshire","country":"Scotland","locality":"Pitlochry","postal_code":"PH18 5TT","premises":"Monzie Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"290668ce8dbf370cf198b6a13b4f287e4e316eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731352/persons-with-significant-control/individual/StTZ_yDTxZHKKJ2OFKCv_7eSVMc"},"name":"Miss Hazel Dorothea Lean","name_elements":{"forename":"Hazel","middle_name":"Dorothea","surname":"Lean","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"SC731352","data":{"address":{"address_line_1":"Blair Atholl","address_line_2":"Perthshire","country":"Scotland","locality":"Pitlochry","postal_code":"PH18 5TT","premises":"Monzie Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"439c84c35f847f34a63b12a74573a4dca576e6aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731352/persons-with-significant-control/individual/E0ZCGO0iYlWidh5D5sFLRbw2baA"},"name":"Mr Rory Cameron","name_elements":{"forename":"Rory","surname":"Cameron","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14085443","data":{"address":{"address_line_1":"Narborough Road","country":"England","locality":"Leicester","postal_code":"LE3 0BT","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"210c116e8d256ea76660ddf9b7a9a2e7843df286","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"KS3 SOLUTIONS LTD ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Keshu Bhura Khunti"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085443/persons-with-significant-control/individual/tAyvwZMbwa4SNZHVKCRhCnB1MmU"},"name":"Mr Keshu Bhura Khunti","name_elements":{"forename":"Keshu","middle_name":"Bhura","surname":"Khunti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14084942","data":{"address":{"address_line_1":"Rothsay Road","country":"England","locality":"London","postal_code":"E7 8LY","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"c49a66c11be9983a5e6b9ce98d697953ff6b4035","kind":"individual-person-with-significant-control","links":{"self":"/company/14084942/persons-with-significant-control/individual/oB5TTNu7zjqcTCiuqBvXwXTeCHQ"},"name":"Mr Sanjaykumar Barot","name_elements":{"forename":"Sanjaykumar","surname":"Barot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14084942","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"3d9268c582ad7c70082b7602a853b35b24f93ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/14084942/persons-with-significant-control/individual/V8Gskr1bOYkXFSkpZNtFtrCF6pM"},"name":"Mr Matthew Stiff","name_elements":{"forename":"Matthew","surname":"Stiff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14085442","data":{"address":{"address_line_1":"Trinity Place","address_line_2":"Midland Drive","country":"United Kingdom","locality":"Sutton Colfield","postal_code":"B72 1TX","premises":"7"},"etag":"714ac16dbb89f2b3cf38a81bcee574437312beb8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13119993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14085442/persons-with-significant-control/corporate-entity/EFCiOg4Izl-Vy13oQCswp7ZuJ7M"},"name":"Uv Milton Keynes Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085443","data":{"address":{"address_line_1":"Narborough Road","country":"England","locality":"Leicester","postal_code":"LE3 0BT","premises":"142"},"ceased_on":"2024-04-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"dbd829b406041f67755e1068bff0f1f357d94f08","kind":"individual-person-with-significant-control","links":{"self":"/company/14085443/persons-with-significant-control/individual/ohfLy9ICqaB1GgboqYn28y0NxjE"},"name":"Mr Birju Gangabhai Khunti","name_elements":{"forename":"Birju","middle_name":"Gangabhai","surname":"Khunti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"SC731373","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Aughton","country":"England","locality":"Ormskirk","postal_code":"L39 5AP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"1e5c868913f2947163914d2f337fde8a0e746740","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731373/persons-with-significant-control/individual/0m7XL4Ddq98r1C9zx9J7jCtRccM"},"name":"Mrs Stefanie Ann-Marie Mccartney - Washington","name_elements":{"forename":"Stefanie","middle_name":"Ann-Marie","surname":"Mccartney - Washington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085682","data":{"address":{"address_line_1":"1 Cameron Road","country":"England","locality":"Croydon","postal_code":"CR0 2SR","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"cc787c604344cc95bf31b7677ea70f5bace437ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14085682/persons-with-significant-control/individual/eX2tWORcSb6E-KXqR9NwBSRhBp0"},"name":"Mr Richard John Burnell","name_elements":{"forename":"Richard","middle_name":"John","surname":"Burnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085683","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"Salford","postal_code":"M7 4WW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"df471b24127bc78f976b9a1722e465f3787761c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14085683/persons-with-significant-control/individual/A6O_SGjVwFDNxsDJoWDwUZdHaF0"},"name":"Mrs Ilana Geller","name_elements":{"forename":"Ilana","surname":"Geller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085902","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-11-28","etag":"3a2a8fd506af09992ff4e2022da019ee36414862","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14085902/persons-with-significant-control/corporate-entity/kkvUvRjEmvmuhATXEa7n459omgY"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"SC731373","data":{"address":{"address_line_1":"Cambrai Court","country":"United Kingdom","locality":"Dingwall","postal_code":"IV15 9XA","premises":"28","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"1c143dabfef39bca16232fc5cd0e8d7ac2eec59e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731373/persons-with-significant-control/individual/NyJMvYR4d0n6ZxlEIHsJysnavqs"},"name":"Mr Carl Andrew Howlett","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Howlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085903","data":{"address":{"address_line_1":"Devonshire Road","locality":"Ilford","postal_code":"IG2 7EW","premises":"43","region":"Essex"},"ceased_on":"2024-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"c7f78a9c9d10deda687859c4aceaca03ee5d0625","kind":"individual-person-with-significant-control","links":{"self":"/company/14085903/persons-with-significant-control/individual/a7h0cppvwbW_Y7YFlrvgcth8wQk"},"name":"Mr Chunilal Shah","name_elements":{"forename":"Chunilal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-04"}}
{"company_number":"OC365643","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"West Derby","country":"England","locality":"Liverpool","postal_code":"L12 7JB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"30599e09142e8a9f256659612ffc0f88c13e92ad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC365643/persons-with-significant-control/individual/9ak9t4JKtR8hhMvjta4o5UsxnkE"},"name":"Miss Peri Mack","name_elements":{"forename":"Peri","surname":"Mack","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-08-17"}}
{"company_number":"14086452","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"54298dc875408a07ec2659e9924c09ba7c0af399","kind":"individual-person-with-significant-control","links":{"self":"/company/14086452/persons-with-significant-control/individual/TC2ZsqYUALUeAyZ2NBMDsW316Ng"},"name":"Mr Akingbenga Akindele Ibiyode","name_elements":{"forename":"Akingbenga","middle_name":"Akindele","surname":"Ibiyode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14086453","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4DG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"bdf8a0230fba12616df24330287a429d924c2341","kind":"individual-person-with-significant-control","links":{"self":"/company/14086453/persons-with-significant-control/individual/alUCtXlb0FENDDOWYsWDa0GbmWU"},"name":"Mr David Charles Corfield","name_elements":{"forename":"David","middle_name":"Charles","surname":"Corfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086263","data":{"address":{"address_line_1":"Setley Gardens","country":"England","locality":"Bournemouth","postal_code":"BH8 0HQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"a5863a8604345253bc926af7bdc00d84f88e6b89","kind":"individual-person-with-significant-control","links":{"self":"/company/14086263/persons-with-significant-control/individual/3EHhEFohdYkT8qhiWKwsaXN_Xk0"},"name":"Mr Paul Kenneth Hazard","name_elements":{"forename":"Paul","middle_name":"Kenneth","surname":"Hazard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086263","data":{"address":{"address_line_1":"Nutley Way","country":"England","locality":"Bournemouth","postal_code":"BH11 8LE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"f9de93cc9056f9f2c98c8cc889c67ef2fd60894a","kind":"individual-person-with-significant-control","links":{"self":"/company/14086263/persons-with-significant-control/individual/aiaRnPpTZn8o7PJZOSemVlrqo4I"},"name":"Mr Michael Andrew Collins","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085912","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1DH","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"20ba6328c9410247c3342c4a78826b2f8b6749a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085912/persons-with-significant-control/individual/Ss6NF5bonSLTunWg7oCiSElzONM"},"name":"Mr Jasem Mohammad Jasem","name_elements":{"forename":"Jasem","surname":"Mohammad Jasem","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14085913","data":{"address":{"country":"England","locality":"Duchess Walk","postal_code":"SE1 2SA","premises":"97 Tudor House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"f27842455a59e3b8c2fdf13c5425f4cab88b5f67","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085913/persons-with-significant-control/individual/iClZgtmmTe3qxjTx2HQn3XgLUsg"},"name":"Mr Joseph Alexander Kaul","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Kaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14086262","data":{"address":{"address_line_1":"Tolworth Rise South","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 9NN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"4ed3b1b10363b967829c8f4f32698150d127a2c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086262/persons-with-significant-control/individual/vK0cQDEmegINGYml8HBYYb-55FY"},"name":"Mr Manjit Sawali","name_elements":{"forename":"Manjit","surname":"Sawali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086733","data":{"address":{"address_line_1":"310e East Wing","address_line_2":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"Sterling House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"f01fbebe0c8e7757bb0d9c9497c0914f91b9d1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14086733/persons-with-significant-control/individual/gfLNZWoL7qskVd8im5O4sqqcwOQ"},"name":"Mr Anthony Lawrence Greenwood","name_elements":{"forename":"Anthony","middle_name":"Lawrence","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14088933","data":{"address":{"address_line_1":"Andersons Road","country":"England","locality":"Southampton","postal_code":"SO14 5FE","premises":"Unit 6 Basepoint","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c8824bc891972f309f9b5a9a5f80ca7bb71a5ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/14088933/persons-with-significant-control/individual/NrQbMWexa5XbqcciBW4ZOEJgNk8"},"name":"Mr Andrew Picken","name_elements":{"forename":"Andrew","surname":"Picken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088933","data":{"address":{"address_line_1":"Andersons Road","country":"England","locality":"Southampton","postal_code":"SO14 5FE","premises":"Unit 6 Basepoint","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"7b111f9d8a98e4edac300b61a4b2f7487787a7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14088933/persons-with-significant-control/individual/bK7mCHj2ZqiPf6SZXdUx0YMdECA"},"name":"Mr Austin Alan Thompson","name_elements":{"forename":"Austin","middle_name":"Alan","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14086992","data":{"address":{"address_line_1":"Clay Hill","country":"England","locality":"Bristol","postal_code":"BS5 7ES","premises":"Opposite Rajani Supermarket"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"c69d825a9d685b6b8d2369321617de290eeafce5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086992/persons-with-significant-control/individual/ca3Y7J95JnIlPkF8RB99fKjB0H4"},"name":"Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086993","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"85120419c5596d1bc5c3321831a8fb9205ac16cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14086993/persons-with-significant-control/individual/Sg_72SDXH9NIHcCi4Z1uOG13MnE"},"name":"Resurrection Dalligos","name_elements":{"forename":"Resurrection","surname":"Dalligos"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-04"}}
{"company_number":"SC731463","data":{"address":{"address_line_1":"Glentanar Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G69 0HW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"6fa4bb8a901fd011cefb0288c324a8cc2967465e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731463/persons-with-significant-control/individual/HkzvpH7rkGAY06SKQBEQvqDPLzU"},"name":"John George Haggart Black","name_elements":{"forename":"John","middle_name":"George Haggart","surname":"Black"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14087002","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Hounslow","postal_code":"TW3 3EP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"fc48c1a5190912cbbd487210c00bfa7edc579a60","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14087002/persons-with-significant-control/individual/aro3ti3Zkrelvc8Uo0pI2bNe2_s"},"name":"Mr Chandresh Dhir","name_elements":{"forename":"Chandresh","surname":"Dhir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089142","data":{"address":{"address_line_1":"Brown Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2AS","premises":"35 Chequers Court","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e9fa125cec6a9178e0a4b6378092716ed6f102c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089142/persons-with-significant-control/individual/LyPHCif9foYe0JlCBsLavJdhuOg"},"name":"Ms Christina Constantinides","name_elements":{"forename":"Christina","surname":"Constantinides","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089143","data":{"address":{"address_line_1":"Claydon Grove","address_line_2":"Hatton Park","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 7UF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"a81a0c687d350327c1087363ff7d5c9446c3f15d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089143/persons-with-significant-control/individual/jMZie_A_uyilqwHVa6ZnqM79v_8"},"name":"Ms Gursharen Kaur Sandhu","name_elements":{"forename":"Gursharen","surname":"Kaur Sandhu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"08837823","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"Universal Square, Building 2, 3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"5239fb180c4fdf0719500dcbac4976e0b79c0431","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08837823/persons-with-significant-control/individual/xtqvrn3g83y_F3k4SNFTH3w4JYk"},"name":"Mrs Carol Allen","name_elements":{"forename":"Carol","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-08-30"}}
{"company_number":"09206893","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"42a691ce55601a182c679f51be91dde2a3905152","kind":"individual-person-with-significant-control","links":{"self":"/company/09206893/persons-with-significant-control/individual/BVIXGMAA0izVguxLWwLKHTntc1M"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"11401222","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Castlefield","country":"England","locality":"Manchester","postal_code":"M3 4LZ","premises":"3rd Floor Eastgate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"5cd5447f486ec83727f9292013c3a939e2d61412","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401222/persons-with-significant-control/individual/c2PUiN0vyZIh2rIy0XrsNIaugS0"},"name":"Miss Louise Elliott","name_elements":{"forename":"Louise","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14089432","data":{"address":{"address_line_1":"Rue Sakiet Sidi Youssef","country":"Tunisia","locality":"Ksar Hellal","postal_code":"5070","premises":"46 Bis"},"country_of_residence":"Tunisia","date_of_birth":{"month":6,"year":1995},"etag":"87a47920b9bf911ed249cd1a0a7a01a9754698db","kind":"individual-person-with-significant-control","links":{"self":"/company/14089432/persons-with-significant-control/individual/tKNHlMOq25B_trjJMx9KTMDL43I"},"name":"Achraf Mejd Eddine Zaag","name_elements":{"forename":"Achraf","middle_name":"Mejd Eddine","surname":"Zaag"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089433","data":{"address":{"address_line_1":"Lower Kings Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"2 Claridge Court","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"58dbfdede4b9ef43d8f663a95a64985eef009acb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089433/persons-with-significant-control/individual/XuF_qxJf4niDcLSX7oCnJEzPgNo"},"name":"Mrs Nicola Anne Barnett","name_elements":{"forename":"Nicola","middle_name":"Anne","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089433","data":{"address":{"address_line_1":"Lower Kings Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"2 Claridge Court","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"1da6dd65012091e52d0b846b527fe11e52653e21","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089433/persons-with-significant-control/individual/Olqw4qkgLth7C6LVUN42UXxa7Fw"},"name":"Mr Stephen Richard Barnett","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"13893193","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1991},"etag":"ed0ab6102c80c27ce34ca387872c57d9fd540fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13893193/persons-with-significant-control/individual/KBNEThMLCjvyIxlpbmm76Vn_7UU"},"name":"Ms Marjorie Velasquez","name_elements":{"forename":"Marjorie","surname":"Velasquez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-20"}}
{"company_number":"13931382","data":{"address":{"address_line_1":"146/148 Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1983},"etag":"967d610d9d70316e66264a27d4efd09a84253e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931382/persons-with-significant-control/individual/l2_Hh-rapObB0gVDjR7C9yTXLVs"},"name":"Mrs Maricar Varilla","name_elements":{"forename":"Maricar","surname":"Varilla","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"13937152","data":{"address":{"address_line_1":"Springbank House","address_line_2":"2 Craster Street","country":"United Kingdom","locality":"Sutton In Ashfield","postal_code":"NG17 5AG","premises":"Unit 8"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1978},"etag":"ef2b35820fd4539f7a820a934cc9d1b229c50186","kind":"individual-person-with-significant-control","links":{"self":"/company/13937152/persons-with-significant-control/individual/iYhjbI-qMIJFUOZUi27UDAAXkFM"},"name":"Mrs Elisa Repil","name_elements":{"forename":"Elisa","surname":"Repil","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13887502","data":{"address":{"address_line_1":"Sjosavagen 35","country":"Sweden","locality":"Bandhagen","postal_code":"12455","premises":"C/O Camilla Sielwedotter"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1992},"etag":"a9e283edd04a886248eeeacd12105810f5f8d444","kind":"individual-person-with-significant-control","links":{"self":"/company/13887502/persons-with-significant-control/individual/wnITXiY-3HK4A2ntuN27Z6WnkT4"},"name":"Ms Amanda Linnéa Klinthall","name_elements":{"forename":"Amanda","middle_name":"Linnéa","surname":"Klinthall","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"13897143","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House - 221"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1989},"etag":"affe27dc0cba85bfc608994e84b99ac771ccc227","kind":"individual-person-with-significant-control","links":{"self":"/company/13897143/persons-with-significant-control/individual/EZtDbh-JF5SBpHcAG7ehYpJUNoA"},"name":"Ms Julie Rose Eulin","name_elements":{"forename":"Julie","middle_name":"Rose","surname":"Eulin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-20"}}
{"company_number":"13929273","data":{"address":{"address_line_1":"Stockwell Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1LA","premises":"39e"},"ceased_on":"2022-03-28","country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1982},"etag":"a3bc1d2e7cf8a8a0dbf5b21a02670ce09ebbffd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13929273/persons-with-significant-control/individual/gJVUcLD-OgTw971gnAyh2K4UwdI"},"name":"Ms Rowena Margallo","name_elements":{"forename":"Rowena","surname":"Margallo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14090012","data":{"address":{"address_line_1":"High Road","address_line_2":"Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 6JP","premises":"682"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ff7d8bcda0f1453ad04948b31e05b0f946757d7b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090012/persons-with-significant-control/individual/2a2stZYX58Dm09AL8qb5rJjHNUA"},"name":"Mr Zohaib Shahnawaz","name_elements":{"forename":"Zohaib","surname":"Shahnawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090013","data":{"address":{"address_line_1":"Aspley Lane","country":"England","locality":"Nottingham","postal_code":"NG8 5RR","premises":"399"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"4e6f1a9f4bac4d0a49acd7722e52d1df534d4188","kind":"individual-person-with-significant-control","links":{"self":"/company/14090013/persons-with-significant-control/individual/uaKOXxVCyj6ZvloJK0UlwE0ZH4U"},"name":"Miss Nafisa Ghani Bibi","name_elements":{"forename":"Nafisa","surname":"Ghani Bibi","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090022","data":{"address":{"address_line_1":"Bideford Avenue","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7PP","premises":"67"},"ceased_on":"2022-05-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7c709514dfb5b4869435772ffff051f4e2e2ff82","kind":"individual-person-with-significant-control","links":{"self":"/company/14090022/persons-with-significant-control/individual/VKmMoisKwRfJZvOh0OL1xjsJjQw"},"name":"Mr Faker Jaber Mohamed","name_elements":{"forename":"Faker","middle_name":"Jaber","surname":"Mohamed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090512","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"3.11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"486cf209c1251ade86e7cb200f81d9152b5733ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14090512/persons-with-significant-control/individual/qjfeB57_Bw3Ia8h82MIYlQTyhV8"},"name":"Mr Craig Pitcher","name_elements":{"forename":"Craig","surname":"Pitcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"02750132","data":{"address":{"address_line_1":"Church Hill","country":"England","locality":"Brighton","postal_code":"BN1 8YE","premises":"11"},"etag":"bd7977b03ed0306cb42516730a88d89caa68d88d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13459728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02750132/persons-with-significant-control/corporate-entity/gQeLvv14HdBj3wZxnDLa2Z_Tfhc"},"name":"Whiteview Realisations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-14"}}
{"company_number":"14090513","data":{"address":{"country":"England","locality":"Rotherham","postal_code":"S60 2RE","premises":"5 Oxley Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"04ec9c82746e7edba8f4a4493b383d7b1a66123c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090513/persons-with-significant-control/individual/aNerHj-bCxsqxjDNW6O86vf7zbM"},"name":"Mr Jamil Ahmad","name_elements":{"forename":"Jamil","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090952","data":{"address":{"address_line_1":"Clinton Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"7d851971c3b766fa1cbc492e52208a3ce881ac35","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090952/persons-with-significant-control/individual/iq_R9tOTBcj_yGFOnXeStNi4E80"},"name":"Mrs Nagina Khaliq","name_elements":{"forename":"Nagina","surname":"Khaliq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14090443","data":{"address":{"address_line_1":"Prospect View","country":"England","locality":"Liversedge","postal_code":"WF15 8BD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"fd7b65e67592bfe7fd83304952f60331aa499d73","kind":"individual-person-with-significant-control","links":{"self":"/company/14090443/persons-with-significant-control/individual/GOLsfPObgdP5pWVZiywVUxImfyI"},"name":"Mr David Edward Clokey","name_elements":{"forename":"David","middle_name":"Edward","surname":"Clokey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090442","data":{"address":{"address_line_1":"Barford Close","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8YE","premises":"9"},"ceased_on":"2022-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"91a643fe392bbc2bcaa86601e556555e5863749a","kind":"individual-person-with-significant-control","links":{"self":"/company/14090442/persons-with-significant-control/individual/y2JGz7Z0d1BSwxX56oSYAlPcowA"},"name":"Terri-Jay Wheeler","name_elements":{"forename":"Terri-Jay","surname":"Wheeler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14090953","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"etag":"c136b90ceda5af2d6026418c25588f921c96dc80","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08859851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14090953/persons-with-significant-control/corporate-entity/7RJugYfT_aU_Y8dbN5TZ7dohEec"},"name":"Cc Lab Consultant Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091032","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68"},"etag":"08124f42bef2f44c75d5e7007903c7c267b73331","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11102284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14091032/persons-with-significant-control/corporate-entity/jJdnv7HoaH6HXQTYQbKZ94rg1eM"},"name":"Zenwish Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"13912933","data":{"address":{"address_line_1":"The Bakers Boot Factory","address_line_2":"Cleveland Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1968},"etag":"de491b3a5140c05ac27b5e2321befe8db91d2710","kind":"individual-person-with-significant-control","links":{"self":"/company/13912933/persons-with-significant-control/individual/5zUU0eITGEinR4qlKDMvWz3M2zk"},"name":"Mr Ritchie Robles","name_elements":{"forename":"Ritchie","surname":"Robles","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"14091113","data":{"address":{"address_line_1":"Croxford Gardens","country":"England","locality":"Kidlington","postal_code":"OX5 1XD","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"b5d0cf98bf177422b6f88d8ad1f36a9576ee271c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091113/persons-with-significant-control/individual/rupmvoeI8A_g0YuY43Mks1Dt2X8"},"name":"Mr Wesley Daniel Dymond","name_elements":{"forename":"Wesley","middle_name":"Daniel","surname":"Dymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091113","data":{"address":{"address_line_1":"Union Way","country":"England","locality":"Witney","postal_code":"OX28 6HD","premises":"The Old Chapel"},"ceased_on":"2022-07-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"6b21cb09f621b3b3c51336bf2fee0a1610ad1eca","kind":"individual-person-with-significant-control","links":{"self":"/company/14091113/persons-with-significant-control/individual/kFcRLjjI74xC5N4t5T4wedaGLGM"},"name":"Tanya Louise Buchanan","name_elements":{"forename":"Tanya","middle_name":"Louise","surname":"Buchanan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"09479442","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2QP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a0adc1862ad6bb648d1df0f91f809071a458d450","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09479442/persons-with-significant-control/individual/PkgboyhqCUoNjqNiXKaPghB80-k"},"name":"Miss Rose Robinson","name_elements":{"forename":"Rose","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"14091222","data":{"address":{"address_line_1":"Washington Ave Apt C8","address_line_2":"New Jersey","country":"United States","locality":"Dumont","postal_code":"07628","premises":"40"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1980},"etag":"8b0ec60673e39c214b4797ee83e0c457b3ab65d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091222/persons-with-significant-control/individual/ktGtYlWdRK94IWvenJELVtOqejk"},"name":"Mr Jeff Wachman","name_elements":{"forename":"Jeff","surname":"Wachman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091112","data":{"address":{"address_line_1":"Stillington Crescent","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1WH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"f6d48d8db022411b5081ee52b10bbb64ee619792","kind":"individual-person-with-significant-control","links":{"self":"/company/14091112/persons-with-significant-control/individual/wUv5Mi6SXDQJZ_HgYtYm7K8e2Ls"},"name":"Miss Ruth Lungu","name_elements":{"forename":"Ruth","surname":"Lungu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"02866243","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"etag":"4092a254f088180d5ee7ca694f370884d62c7f64","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06365189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02866243/persons-with-significant-control/corporate-entity/d2IqbnhVbE7Y6J5iml7XlvOcmRw"},"name":"Azets Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-30"}}
{"company_number":"14091222","data":{"address":{"address_line_1":"Raintree Ct","country":"United States","locality":"Holmdel","postal_code":"07733","premises":"12"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1983},"etag":"e48a4aa2c0ed8dcb710f49633db275a747b7ed4c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091222/persons-with-significant-control/individual/Fp7-Z5A_yEYXEw0bB70gdO-Io60"},"name":"Mrs. Francielle Peri","name_elements":{"forename":"Francielle","surname":"Peri","title":"Mrs."},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091222","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1965},"etag":"ad9b59ce9aa31f1d3d1b579943d14e0769f6af1d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091222/persons-with-significant-control/individual/MVESMlUJ1Ot6EO7bkrCHjzKZF3s"},"name":"Ceo Armand Peri","name_elements":{"forename":"Armand","surname":"Peri","title":"Ceo"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091033","data":{"address":{"address_line_1":"Bondgate Within","country":"England","locality":"Alnwick","postal_code":"NE66 1TA","premises":"Victoria House","region":"Northumberland"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1981},"etag":"870473c4b164463f265357625336e215a1d900ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091033/persons-with-significant-control/individual/649IksaN6LPx41agXpCLbEmn208"},"name":"Mrs Nora Maia Disteldorf","name_elements":{"forename":"Nora","middle_name":"Maia","surname":"Disteldorf","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14091223","data":{"address":{"address_line_1":"8a Calenick Street","country":"England","locality":"Truro","postal_code":"TR1 2SF","premises":"Kestrel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"8d328673c2d46dfada3fda7d7135e864d4a99507","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091223/persons-with-significant-control/individual/Hu0IsZLraGECWebmDxdeJyQaRXM"},"name":"Robert Lee Taylor","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Taylor"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14091033","data":{"address":{"address_line_1":"Bondgate Within","country":"England","locality":"Alnwick","postal_code":"NE66 1TA","premises":"Victoria House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"ce9bf65219fef46afdacae5629126345b704f930","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091033/persons-with-significant-control/individual/S1L_fwf7uqWpodv1NVJPlLUy9kI"},"name":"Mr Paul Sanderson","name_elements":{"forename":"Paul","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"14091613","data":{"address":{"address_line_1":"Green Lane, Stony Houghton","country":"England","locality":"Mansfield","postal_code":"NG19 8TR","premises":"Devonshire Cottage"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"7b0af6cc96cb392ae37e9cdbdf1205fbc3adecf6","kind":"individual-person-with-significant-control","links":{"self":"/company/14091613/persons-with-significant-control/individual/07EhlJxy8hwGDlkcnr5MD-0_HqY"},"name":"Mr Nathan James Albert Ratcliffe","name_elements":{"forename":"Nathan","middle_name":"James Albert","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091613","data":{"address":{"address_line_1":"Green Lane, Stony Houghton","country":"England","locality":"Mansfield","postal_code":"NG19 8TR","premises":"Devonshire Cottage"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"dbc5904bfed7b93d88119a3c8e4ee6d35853e156","kind":"individual-person-with-significant-control","links":{"self":"/company/14091613/persons-with-significant-control/individual/8IiRXgfh65swPRAA-XxMAvS9G18"},"name":"Mr James Jon Smedley","name_elements":{"forename":"James","middle_name":"Jon","surname":"Smedley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091732","data":{"address":{"address_line_1":"Helston Road","country":"England","locality":"Penryn","postal_code":"TR10 8NQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4a74c98e534653a3f27499ff016d4ebe51b20395","kind":"individual-person-with-significant-control","links":{"self":"/company/14091732/persons-with-significant-control/individual/ZfusFqRj4wkKocqAgXUN2tFboc4"},"name":"Dr Josh Martin","name_elements":{"forename":"Josh","surname":"Martin","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091733","data":{"address":{"address_line_1":"1014 Enclave Building","address_line_2":"23 College Road","country":"England","locality":"Croydon","postal_code":"CR0 1NP","premises":"1014 Enclave Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"6e3012ad2a091cc50f88b63f6566ac4025ebd71c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091733/persons-with-significant-control/individual/Q-a0U44qiTRO7vw2XIdqTJ3rxng"},"name":"Miss Nany Winifred Dapaah","name_elements":{"forename":"Nany","middle_name":"Winifred","surname":"Dapaah","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091612","data":{"address":{"address_line_1":"Paulet Road","country":"England","locality":"London","postal_code":"SE5 9JF","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"86e8a7337a618d7cc757ad38dfc1fb2fd537d29e","kind":"individual-person-with-significant-control","links":{"self":"/company/14091612/persons-with-significant-control/individual/8n2bQzdX64GNbviHH28bs58VXJ8"},"name":"Miss Shantarna Gayle","name_elements":{"forename":"Shantarna","surname":"Gayle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091453","data":{"address":{"address_line_1":"Long Cross","country":"England","locality":"Bristol","postal_code":"BS11 0TG","premises":"420"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"57d3d2d25ee01f4b990c0a348e3583a43dce9075","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091453/persons-with-significant-control/individual/am0g8SSHGs8w79mf15nIGHvhEgU"},"name":"Mr Jakub Edmund Wieckowski","name_elements":{"forename":"Jakub","middle_name":"Edmund","surname":"Wieckowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14092162","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Hayes","postal_code":"UB3 2DG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"492046c80170258cf3fd4ee788401fd124f559f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14092162/persons-with-significant-control/individual/MPa3qoYVfrlH0sqXtSltKzsEeUE"},"name":"Mr Michael John Rouzel","name_elements":{"forename":"Michael","middle_name":"John","surname":"Rouzel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14092163","data":{"address":{"address_line_1":"Maythorn Close","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7TE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"9022e07ec4039c8d2f256887ec6eed7474288c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14092163/persons-with-significant-control/individual/wwb1COAYgsQjW4CMm1yiJ6wY91I"},"name":"Mr Dylan Jay Samrai","name_elements":{"forename":"Dylan","middle_name":"Jay","surname":"Samrai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14092163","data":{"address":{"address_line_1":"Selby Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7BP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"0c2d48bdce76857e7811c440c6f3729377d3e93f","kind":"individual-person-with-significant-control","links":{"self":"/company/14092163/persons-with-significant-control/individual/CLjJuwzCE1OW33dgmyxZXmcqJA8"},"name":"Miss Hannah Olivia Dobson","name_elements":{"forename":"Hannah","middle_name":"Olivia","surname":"Dobson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091452","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"54ee051bab700e9da23a5a5de30eaa2a9fd620f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14091452/persons-with-significant-control/individual/2h10HGcNhKRGFGvy6dy1XTM01GY"},"name":"Mrs Puttaraporn Jones","name_elements":{"forename":"Puttaraporn","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14092163","data":{"address":{"address_line_1":"Selby Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7BP","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"c69af2f70c232d3948f53dc645607188ab1002f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14092163/persons-with-significant-control/individual/tblWfkBtg6TvQesCAHsBVbH9sCs"},"name":"Miss Priya Louise Morar","name_elements":{"forename":"Priya","middle_name":"Louise","surname":"Morar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14092193","data":{"address":{"address_line_1":"Nether Hall Road","country":"England","locality":"Doncaster","postal_code":"DN1 2QA","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b64c0ee669826acbcaf8079eae41ebb45cd35028","kind":"individual-person-with-significant-control","links":{"self":"/company/14092193/persons-with-significant-control/individual/42co8sNf7Try-3HlWKsBZKCdYtM"},"name":"Mr Emrah Gul","name_elements":{"forename":"Emrah","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14092222","data":{"address":{"address_line_1":"Monsarrat Way","country":"England","locality":"Loughborough","postal_code":"LE11 5YS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"08efb2c352cfb1679a3490c5886faa81d6862e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14092222/persons-with-significant-control/individual/ad20yirBR4SMXWYTqAdjLfKtFt8"},"name":"Mr Tarun Kumar Chhiber","name_elements":{"forename":"Tarun","middle_name":"Kumar","surname":"Chhiber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"14092223","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Rochester","postal_code":"ME2 3HJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"167e084880e710a7629199751f28f654a30d4262","kind":"individual-person-with-significant-control","links":{"self":"/company/14092223/persons-with-significant-control/individual/Cyjlzv3iOwmEp_EgPyGruXFhJl8"},"name":"Ms Monica Mihaela Badoi","name_elements":{"forename":"Monica","middle_name":"Mihaela","surname":"Badoi","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"13919353","data":{"address":{"address_line_1":"King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1996},"etag":"a0815565ac23952fb325f7fab7c40459c14418a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13919353/persons-with-significant-control/individual/b9rUN9wOyYtxBg5Uau3YVpLPApA"},"name":"Mr Russel Bautista","name_elements":{"forename":"Russel","surname":"Bautista","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"14092192","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"dfa42954e508123e34547e1cb43faeae6ee09f70","kind":"individual-person-with-significant-control","links":{"self":"/company/14092192/persons-with-significant-control/individual/PXGBzW6r8HT8c2xm7qcMtpTsUO4"},"name":"Mr David Michael Smith","name_elements":{"forename":"David","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"SC731733","data":{"address":{"address_line_1":"Willowbrae Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7QH","premises":"200"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"76eb1d83014226b0e9847840607b175a72fc8442","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731733/persons-with-significant-control/individual/Mn2SDGd88OEynzzeXVkg-TefZ5Y"},"name":"Mrs Refat Begum Choudhury","name_elements":{"forename":"Refat","middle_name":"Begum","surname":"Choudhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"13924923","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1973},"etag":"57fef448e2751dd322e4d356d93135c6d155066f","kind":"individual-person-with-significant-control","links":{"self":"/company/13924923/persons-with-significant-control/individual/niCLNScnLK72YtMjSfLE7gtGUzU"},"name":"Mrs Dolores Saporna","name_elements":{"forename":"Dolores","surname":"Saporna","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"13919503","data":{"address":{"address_line_1":"1st Floor Crescent House","address_line_2":"Broad Street","country":"England","locality":"Bilston","postal_code":"WV14 0BZ","premises":"Suite 8"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1996},"etag":"468b0fe13b02db368f148790f06443d9d8057a58","kind":"individual-person-with-significant-control","links":{"self":"/company/13919503/persons-with-significant-control/individual/bqgDM60UUVv6-5_sxODl--TRkUE"},"name":"Mr Ryan Santos","name_elements":{"forename":"Ryan","surname":"Santos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13922423","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1978},"etag":"0d6bbcb01761177cf74091b1d0a1764b98afe5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13922423/persons-with-significant-control/individual/DONu2va9nAfq3MlFY7m4AVjXv2w"},"name":"Ms Miraflor Yanga","name_elements":{"forename":"Miraflor","surname":"Yanga","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13924383","data":{"address":{"address_line_1":"Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4 Minister House 88-89"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1993},"etag":"1b6a6e59943c47ce260be7b0e4a682fc5a956248","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924383/persons-with-significant-control/individual/PtVqSFCg_U_vUkSrX-KG8fzRftU"},"name":"Ms Jeheili Lilac Ruz","name_elements":{"forename":"Jeheili","middle_name":"Lilac","surname":"Ruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13919132","data":{"address":{"address_line_1":"1st Floor Crescent House","address_line_2":"Broad Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 0BZ","premises":"Suite 8"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1976},"etag":"b5a4a021b2f3e0799a558d604a6a68580ba61a83","kind":"individual-person-with-significant-control","links":{"self":"/company/13919132/persons-with-significant-control/individual/5PWHd57chXG0jHH14wW5W8-0wVQ"},"name":"Ms Belinda Menguito","name_elements":{"forename":"Belinda","surname":"Menguito","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14092243","data":{"address":{"address_line_1":"Tolcarne Drive","country":"England","locality":"Pinner","postal_code":"HA5 2DP","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b01117d33eba288dc91dc702dbc4b80580b3152b","kind":"individual-person-with-significant-control","links":{"self":"/company/14092243/persons-with-significant-control/individual/TMuCwgHPeVNznWcw5VITIfG1M_0"},"name":"Mr Jay Khiroya","name_elements":{"forename":"Jay","surname":"Khiroya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-07"}}
{"company_number":"14092323","data":{"address":{"address_line_1":"Brynteg","country":"Wales","locality":"Cardiff","postal_code":"CF14 6TU","premises":"96"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"0ea363ce4e5bb22e703696a40f028de10265069f","kind":"individual-person-with-significant-control","links":{"self":"/company/14092323/persons-with-significant-control/individual/hvRFRXqcY2L9iBIvaoRIfJw07yM"},"name":"Dr Izzeddin Alsalahat","name_elements":{"forename":"Izzeddin","surname":"Alsalahat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"14092252","data":{"address":{"address_line_1":"Orchard Lane","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9RD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6574745e616ed6d1d60c1fe49114d85983f80479","kind":"individual-person-with-significant-control","links":{"self":"/company/14092252/persons-with-significant-control/individual/wwCF2VTIu2HBsrHuWUSRWVXOoqk"},"name":"Mr Joshua Antony Archer","name_elements":{"forename":"Joshua","middle_name":"Antony","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"14092253","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Dewsbury","postal_code":"WF12 9LS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"52b8147d674d21a7f5bcdc996e6bd3b1d05391c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14092253/persons-with-significant-control/individual/SFiA5FL563UHGw-_FpG3Zqykwts"},"name":"Mr Anas Makbul Dalal","name_elements":{"forename":"Anas","middle_name":"Makbul","surname":"Dalal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"11090143","data":{"address":{"address_line_1":"Riverside Road","address_line_2":"Pottington Business Park","country":"England","locality":"Barnstaple","postal_code":"EX31 1QN","premises":"Unit1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"efb9f4c4278c800b3cbd2a4d18b4f4993a7f9f82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090143/persons-with-significant-control/individual/cmblRtmgm37C9CYr7VVV5jVR3GY"},"name":"Mr Steven Lee Middleton-Lowes","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Middleton-Lowes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-05-06"}}
{"company_number":"13922073","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1995},"etag":"a179235b3bd9cea11c3e83c5bda109f10569dc65","kind":"individual-person-with-significant-control","links":{"self":"/company/13922073/persons-with-significant-control/individual/MsRetnAHjV1hEZWc0XFGHahQtiI"},"name":"Ms Erica Joie Rubiato","name_elements":{"forename":"Erica","middle_name":"Joie","surname":"Rubiato","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"14092322","data":{"address":{"address_line_1":"Tarragon Road","locality":"Downham Market","postal_code":"PE38 9UE","premises":"10","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"f915cce9ad6a0864f56fb68552d6e8f5ae9142fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14092322/persons-with-significant-control/individual/hfIHTyM9Hh7k0Qd7cR9ZLnm-_i4"},"name":"Jane Elizabeth Rowe","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Rowe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"12044083","data":{"address":{"address_line_1":"Knightswood Terrace","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 9BQ","premises":"41"},"ceased_on":"2023-02-10","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"84aaaa8fc4ed462be153b4b84b7f9ed64930a071","kind":"individual-person-with-significant-control","links":{"self":"/company/12044083/persons-with-significant-control/individual/CyJZForXh9Ud_2dsajV08f9maUg"},"name":"Mr John Thomson","name_elements":{"forename":"John","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-27"}}
{"company_number":"14092273","data":{"address":{"address_line_1":"Mascot Square","country":"England","locality":"Colchester","postal_code":"CO4 3GA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"9dda9adef8b49aba61d007fefa8a59d0f76f18b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14092273/persons-with-significant-control/individual/HPNP-NMbz_TM6Db-Ae9dnBtaGHY"},"name":"Mr Sixtus Chima Anyanwu","name_elements":{"forename":"Sixtus","middle_name":"Chima","surname":"Anyanwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"14092282","data":{"address":{"address_line_1":"Toton Lane","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7JQ","premises":"Suite 8, Stapleford Business Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"a6d0ce307a492d0abbdcd874eb44dd5562c7b4cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14092282/persons-with-significant-control/individual/MM80D9uGSTHnZUjpde-d32W-K-8"},"name":"Mr Shaun Evans","name_elements":{"forename":"Shaun","surname":"Evans","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"14092283","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"bb023631e82b0ee06fe2ecf44c16eb581e869430","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14092283/persons-with-significant-control/individual/Xtp1t9uM2eoke_zX5Qpp-fl-RSY"},"name":"Mr Martin John Stuart Robertson","name_elements":{"forename":"Martin","middle_name":"John Stuart","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"13479722","data":{"address":{"address_line_1":"Main Avenue","country":"England","locality":"Enfield","postal_code":"EN1 1DH","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e7c612789eefb553fe436c69086a2099d050c8b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13479722/persons-with-significant-control/individual/EG7gJ_I199_VYlXa0a9OZsAhF6g"},"name":"Mr Aron Roy","name_elements":{"forename":"Aron","surname":"Roy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-30"}}
{"company_number":"14092692","data":{"address":{"address_line_1":"400 Thames Valley Park Drive","address_line_2":"Thames Valley Park","country":"England","locality":"Reading","postal_code":"RG6 1PT","premises":"Office 137"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"235dd2a4f3335e1fbf521101347d39b2be358c77","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14092692/persons-with-significant-control/individual/DIiFYlRSwfCVGFc9Gn5gF6iNzXg"},"name":"Mrs Blessing Chindaro","name_elements":{"forename":"Blessing","surname":"Chindaro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-08"}}
{"company_number":"14092353","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"830bbcc8c10b78d9af087f5c41a89dcbe3fc5ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/14092353/persons-with-significant-control/individual/-OaPbZaJJdFeAjqmyaKEuNdI7gw"},"name":"Mr Zachary Joe Walbrin","name_elements":{"forename":"Zachary","middle_name":"Joe","surname":"Walbrin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"14092693","data":{"address":{"address_line_1":"Manor Garth","address_line_2":"Pakenham","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 2LB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"4b97fa3f2ce741940476e444a1d37561527221ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14092693/persons-with-significant-control/individual/UIGohomZ5mQnQ1H5JrSWOCs2dOI"},"name":"Mr Trevor Clough","name_elements":{"forename":"Trevor","surname":"Clough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-08"}}
{"company_number":"14092373","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Caterham","postal_code":"CR3 5TB","premises":"1-7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"99d14a842bd68be2ce7eb227bd17867512bd280a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14092373/persons-with-significant-control/individual/kUqqzZdhU2L5gn42q13yP4nN9-Y"},"name":"Mr David Robert Wilson","name_elements":{"forename":"David","middle_name":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"06574572","data":{"address":{"address_line_1":"New Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6HY","premises":"Newfield House"},"etag":"bf9233c25d5e950f4da5b2181723f7b7030c9790","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc192599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06574572/persons-with-significant-control/corporate-entity/CWCBoBBArA2dgTLpGU8XWYl8xXs"},"name":"Thrive Childcare And Education Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14092373","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4JP","premises":"88"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"426e453661b33ce50cbea628c97fb5da0ebb783f","kind":"individual-person-with-significant-control","links":{"self":"/company/14092373/persons-with-significant-control/individual/G2Kcd78vYyWft-RFbTOo39K1JrE"},"name":"Mr Elmir Mamadov","name_elements":{"forename":"Elmir","surname":"Mamadov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"14092673","data":{"address":{"address_line_1":"Dunraven Street","country":"Wales","locality":"Tonypandy","postal_code":"CF40 1AP","premises":"88a"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1993},"etag":"2c16f78f9fb652a2df1423cf81d065e7ea6b9797","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14092673/persons-with-significant-control/individual/xEbBZeIEP4flWVx9XuIWbERMPDg"},"name":"Mr Jake Phillip Dyer","name_elements":{"forename":"Jake","middle_name":"Phillip","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-08"}}
{"company_number":"14092672","data":{"address":{"address_line_1":"Middle Way","country":"England","locality":"Chinnor","postal_code":"OX39 4TP","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"42e531b9c88426c23b69e4b323a7c46ac25d306a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14092672/persons-with-significant-control/individual/VI1S_S6BMIBkuh4F6VmEubFdw48"},"name":"Ms Julianne Mareen Hicks","name_elements":{"forename":"Julianne","middle_name":"Mareen","surname":"Hicks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-08"}}
{"company_number":"SC731742","data":{"address":{"address_line_1":"Great Northern Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 2DU","premises":"Cater Group, 703"},"ceased_on":"2025-07-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"f54d9c539eb4035f7c32e18394b00fcd0a30fb80","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731742/persons-with-significant-control/individual/47Cdl_5hdKLUOLTPdECMbsZ5Pp4"},"name":"Mr Yin Jye Choi","name_elements":{"forename":"Yin","middle_name":"Jye","surname":"Choi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-07"}}
{"company_number":"14092382","data":{"address":{"address_line_1":"Bouncers Lane","address_line_2":"Prestbury","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 5JR","premises":"Cemetery Lodge,","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"c28bec70317f8a4adc3012de4b71ebec0697d5f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14092382/persons-with-significant-control/individual/RpR8dfTP3PIsVJXWlO3JNWyoOxo"},"name":"Mr Darrell Jay Hobbs","name_elements":{"forename":"Darrell","middle_name":"Jay","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"14092383","data":{"address":{"address_line_1":"Asturias Way","country":"England","locality":"Southampton","postal_code":"SO14 3HT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"1a4ed1016030c47fd03a849e02374de5f88c5c22","kind":"individual-person-with-significant-control","links":{"self":"/company/14092383/persons-with-significant-control/individual/w8qvabturODk1XNi_kG6fuIf_LA"},"name":"Miss Laura Katharina Brandstatter","name_elements":{"forename":"Laura","middle_name":"Katharina","surname":"Brandstatter","title":"Miss"},"nationality":"German,Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-07"}}
{"company_number":"14092672","data":{"address":{"address_line_1":"Middle Way","country":"England","locality":"Chinnor","postal_code":"OX39 4TP","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"c918bbc1c556bababf9338a9e2cd406f53c5b97f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14092672/persons-with-significant-control/individual/GJuEW0n6JBQLmTUFnT8laeH0bcI"},"name":"Miss Emma Margaret Taylor","name_elements":{"forename":"Emma","middle_name":"Margaret","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-08"}}
{"company_number":"14094232","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"017da12ee069500bcb85b7dd8682c8759e50124d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14094232/persons-with-significant-control/individual/suSRpPlLtPy-w43CaUvedJJ-MMQ"},"name":"Dr Erfan Soliman","name_elements":{"forename":"Erfan","surname":"Soliman","title":"Dr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094233","data":{"address":{"address_line_1":"Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 2BW","premises":"Flat 276, Evelyn Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"472b9477e0ba880ccce9eb16cf97fb76646e83b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14094233/persons-with-significant-control/individual/XtzqrrZA-W8opWNhCeqy_EEMwWQ"},"name":"Mr Teek Loon Loi","name_elements":{"forename":"Teek","middle_name":"Loon","surname":"Loi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094242","data":{"address":{"address_line_1":"Tiverton Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0BW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"826ff5bcbb49aef9b29491099acf2c97a3496a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14094242/persons-with-significant-control/individual/a_L-OKjrhPytIWGbPaIEYPKukfU"},"name":"Mr Jason Sleight","name_elements":{"forename":"Jason","surname":"Sleight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-09"}}
{"company_number":"14092702","data":{"address":{"address_line_1":"Birch Grove","country":"England","locality":"Manchester","postal_code":"M14 5JX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"b7b22d8476da29444bff51469945a1d9a52ab724","kind":"individual-person-with-significant-control","links":{"self":"/company/14092702/persons-with-significant-control/individual/0_wwR19WquaSDhzn-ByW-Y4F3L8"},"name":"Mr Lukas Jordan Becker","name_elements":{"forename":"Lukas","middle_name":"Jordan","surname":"Becker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-08"}}
{"company_number":"14094242","data":{"address":{"address_line_1":"Tiverton Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0BW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"fbd00d955eb550773775d91465b95552b374a738","kind":"individual-person-with-significant-control","links":{"self":"/company/14094242/persons-with-significant-control/individual/PeG2Gkw4Knxgt2QRT593bD9a64Y"},"name":"Mr Dean Anthony Cantwell","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Cantwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-09"}}
{"company_number":"14094203","data":{"address":{"address_line_1":"Jinji Road, Beigan Sub-District","country":"China","locality":"Xiaoshan  District, Hangzhou, Zhejiang","postal_code":"310000","premises":"301, Building 1, Cheng Pin Hua Ting,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1983},"etag":"e3b941d7c837e6d31d9823ba32c174e8c02dd4e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14094203/persons-with-significant-control/individual/BdXvV95Gan-NXW1CRq_WgK7mOF0"},"name":"Na Wang","name_elements":{"forename":"Na","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14094202","data":{"address":{"country":"England","locality":"Widnes","postal_code":"WA8 0QA","premises":"45 Hargreaves Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"390039aab19ed0ba061f088c0e4d8df0718705f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14094202/persons-with-significant-control/individual/MYHCyyyXJOkGv-dc4GNs9LJTEoU"},"name":"Mr Dean Keith Wilson","name_elements":{"forename":"Dean","middle_name":"Keith","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14092703","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Castleford","postal_code":"WF10 2LX","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"eab5515b38a8cbc53474721aaa13e4900f25dab6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14092703/persons-with-significant-control/individual/XUvOYyQFOzWMSMFFXRI7eiLaQg4"},"name":"Ms Zhifang Li","name_elements":{"forename":"Zhifang","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-08"}}
{"company_number":"14094243","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LE","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"a5d5d466478c6bd31a40481b105bb66e0dae059e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14094243/persons-with-significant-control/individual/lUrgqbE9WdoUeWN1pUNh4COTUVM"},"name":"Mr Kevin Torode","name_elements":{"forename":"Kevin","surname":"Torode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"14092703","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Castleford","postal_code":"WF10 2LX","premises":"1a"},"ceased_on":"2025-02-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"00c2c1afbbd70df50fcb65ca21e76ef0c93d76cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14092703/persons-with-significant-control/individual/aJIxwGx-yYHLOYE3UrZYHzZUfoE"},"name":"Mr Wendi Chen","name_elements":{"forename":"Wendi","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-08"}}
{"company_number":"14092732","data":{"address":{"address_line_1":"Pavilion Way","country":"England","locality":"Ruislip","postal_code":"HA4 9JR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"30e9d331e26208e455305f07ef71d9078f46b9ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14092732/persons-with-significant-control/individual/unegZN3CrqShDPdrBv78lmZYG0Y"},"name":"Mr Sudesh Kumar Jalota","name_elements":{"forename":"Sudesh","middle_name":"Kumar","surname":"Jalota","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-08"}}
{"company_number":"14092733","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Grimsby","postal_code":"DN31 1NX","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"f2947224c6f22530892e06c02256f14d9c283421","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14092733/persons-with-significant-control/individual/rnBj9Lr91cokmfUcf6TTNZeASjU"},"name":"Mr Paul Michael Story","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Story","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-08"}}
{"company_number":"14274976","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"0c22639ef5a084b37e2d35e5cdcebbf3d33c351a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14274976/persons-with-significant-control/individual/cZATXXLwyHS1lzw2-pdggG8K_bc"},"name":"Mr Vijay Satnam Mann","name_elements":{"forename":"Vijay","middle_name":"Satnam","surname":"Mann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14274977","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"3adb68487b21fbe87295ca658ede7cc384450a59","kind":"individual-person-with-significant-control","links":{"self":"/company/14274977/persons-with-significant-control/individual/XngcjvLh0YxRCr8WhQRm4-TV-J8"},"name":"Miss Susan Geraldine Tafeni","name_elements":{"forename":"Susan","middle_name":"Geraldine","surname":"Tafeni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14284997","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"2474ae880dbfc3a3532b500b3442a3667cb18825","kind":"individual-person-with-significant-control","links":{"self":"/company/14284997/persons-with-significant-control/individual/HFjXP0XIVK-dHSMO3kD113uobNU"},"name":"Mr Caine Mcleod Gilchrist","name_elements":{"forename":"Caine","middle_name":"Mcleod","surname":"Gilchrist","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"11492926","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"etag":"15bc2d94872c636f74b5f487e5c75c8018656ddd","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc435446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11492926/persons-with-significant-control/corporate-entity/DakO3eknNN1K3LzHEvYIn_32XN0"},"name":"Housing Growth Partnership Iii Gp Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-22"}}
{"company_number":"14299016","data":{"address":{"address_line_1":"The Maltings","address_line_2":"2 Anderson Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B66 4AR","premises":"Ark Aurora","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"37b43321f59b1bad01c93991e149b11eb2fea059","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299016/persons-with-significant-control/individual/U5bky_zKyaojHRsOVF7UCFNpEOI"},"name":"Mr Dilan Sharma","name_elements":{"forename":"Dilan","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299016","data":{"address":{"address_line_1":"The Maltings","address_line_2":"2 Anderson Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B66 4AR","premises":"Ark Aurora","region":"West Midlands"},"ceased_on":"2025-09-08","country_of_residence":"United States","date_of_birth":{"month":10,"year":1993},"etag":"c4f04d773c969b1607fd0cf331e34af5ea245265","kind":"individual-person-with-significant-control","links":{"self":"/company/14299016/persons-with-significant-control/individual/-yi6q1alTIUHENPFaz9V1K2_sYk"},"name":"Mr Oscar Hernandez","name_elements":{"forename":"Oscar","surname":"Hernandez","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299017","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"48c74c8edf5f91f262b9ee8838d91a6185b3ab52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299017/persons-with-significant-control/individual/lNiIGHuhhf5Yl6qHTT1OW4LtAE0"},"name":"Mr Michael Levy","name_elements":{"forename":"Michael","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299026","data":{"address":{"address_line_1":"Bloomfield Park","address_line_2":"Bloomfield Road","country":"England","locality":"Tipton","postal_code":"DY4 9AH","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"5b6f0c8c1663df04027f74f677f1b2ec6caae94d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299026/persons-with-significant-control/individual/TkI600BnnJfTx6RDJxc96ZrvX9U"},"name":"Mr Jermaine Carty","name_elements":{"forename":"Jermaine","surname":"Carty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299236","data":{"address":{"address_line_1":"Avon Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2JX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"fdcd0dbd070ba315f62e9d8b053b96997360714e","kind":"individual-person-with-significant-control","links":{"self":"/company/14299236/persons-with-significant-control/individual/LzikO70XyO6XH0F60UD7upODnLA"},"name":"Mr John-George Philips","name_elements":{"forename":"John-George","surname":"Philips","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299236","data":{"address":{"address_line_1":"Avon Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2JX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"f39fd859208561adf27b411c815a0a5d3ce505f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14299236/persons-with-significant-control/individual/lC2W3ydt21ENag0RC8o8iFMCsBw"},"name":"Ms Frances Kay Wild","name_elements":{"forename":"Frances","middle_name":"Kay","surname":"Wild","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"13802776","data":{"address":{"address_line_1":"City Square","country":"Kenya","locality":"Nairobi","postal_code":"00200","premises":"PO BOX 67498"},"etag":"83f13c62591b18a7fdd7679aa26381944ac644fe","identification":{"country_registered":"Kenya","legal_authority":"Companies Act 2015","legal_form":"Limited Company","place_registered":"Kenya","registration_number":"Pvt-Q7u72k3m"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13802776/persons-with-significant-control/corporate-entity/EgW_fhZlLPCo8MF8Ij6uoacT55c"},"name":"Setem Studio Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-08-16"}}
{"company_number":"14299237","data":{"address":{"address_line_1":"Pendle Rise Shopping Centre","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 5SL","premises":"Unit 1 B"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"ed5be4224384de532fd7b281b6e7b74d877b237e","kind":"individual-person-with-significant-control","links":{"self":"/company/14299237/persons-with-significant-control/individual/Aqevo18bceYkYPeorsack6r4q94"},"name":"Mr Muhammad Nawaz","name_elements":{"forename":"Muhammad","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299456","data":{"address":{"address_line_1":"Culverden Park Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9TW","premises":"Flat 32, Marconi Place Exchange Mews"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9f3cd328fc0ecb7396cb34e122956decdbe29c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299456/persons-with-significant-control/individual/npTglujDt1RU9rnoDVFLmHRYvzs"},"name":"Mr Adnan Ayub Qureshi","name_elements":{"forename":"Adnan","middle_name":"Ayub","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299457","data":{"address":{"address_line_1":"88 Brompton Road","country":"United Kingdom","locality":"London","postal_code":"SW3 1ET","premises":"Suite G Princes Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"e3a6b57583df6f2243d0fde5aff5c112f24db64e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299457/persons-with-significant-control/individual/rcKCTzcX3LPJYp4oTV03Ype-F4I"},"name":"Dr Chrisantha Nicholas Anthony Nonis","name_elements":{"forename":"Chrisantha","middle_name":"Nicholas Anthony","surname":"Nonis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299466","data":{"address":{"address_line_1":"Albone Way","country":"England","locality":"Biggleswade","postal_code":"SG18 8BN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"6ebd6e36ba5c92ee5682f1a34131a9032ae0cb28","kind":"individual-person-with-significant-control","links":{"self":"/company/14299466/persons-with-significant-control/individual/0_hrdLUoX-bB9Qx2dh1tSduBoLA"},"name":"Mr Grant Gallafent","name_elements":{"forename":"Grant","surname":"Gallafent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14299687","data":{"address":{"country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Unit1 17 Castle Street"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1966},"etag":"6cd90f87b7aa11fbca306f7e90a4bf7b496f19e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299687/persons-with-significant-control/individual/cgnjNteZ8cfG1HdYdZcJHLh3lcc"},"name":"Mr William Chi  Ho Lo","name_elements":{"forename":"William","middle_name":"Chi  Ho","surname":"Lo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299687","data":{"address":{"country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Unit1 17 Castle Street"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1970},"etag":"cf860a13714f474ad4187a2ea9bdd029f219aab2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14299687/persons-with-significant-control/individual/F7iNh4E5q1TWE2VEPYk2Tncz_js"},"name":"Ms Kathleen Szeto","name_elements":{"forename":"Kathleen","surname":"Szeto","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299696","data":{"address":{"address_line_1":"Glanffrwd Road","address_line_2":"Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 8QE","premises":"64"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1997},"etag":"3a650f0be7c8d4a5dd14f917d174eabc2b9b2939","kind":"individual-person-with-significant-control","links":{"self":"/company/14299696/persons-with-significant-control/individual/7A_D5PMCn6oLI714ypOQLDeizd0"},"name":"Mr Ioan Rhys Roosendaal Gealy","name_elements":{"forename":"Ioan","middle_name":"Rhys Roosendaal","surname":"Gealy","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14299697","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"1f541066bdcdee68afb1568a6e2c7a47008ff9cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14299697/persons-with-significant-control/individual/cwJIyupMVaDIxhOenPhN2b0UWMg"},"name":"Mr Samuel Bradbury","name_elements":{"forename":"Samuel","surname":"Bradbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"SC741457","data":{"address":{"address_line_1":"68 Holburn Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6BX","premises":"Flat F"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"9e0033e37b8f975c4c09ff48ae26e837b0a61d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741457/persons-with-significant-control/individual/IzcuVtA0zoe1S4ZRtrGkz4gWLfc"},"name":"Mrs Gillian Ramsay","name_elements":{"forename":"Gillian","surname":"Ramsay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"SC741457","data":{"address":{"address_line_1":"68 Holburn Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6BX","premises":"Flat F"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"a6c1dddb7ab787f048f1a544d22c79cb7ed396e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741457/persons-with-significant-control/individual/WXJ0Ql2EsUy6gTJBdsJD7SXf_8I"},"name":"Mr Raymond Ramsay","name_elements":{"forename":"Raymond","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300016","data":{"address":{"address_line_1":"34 Navigation Street","address_line_2":"34 Navigation Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6EJ","premises":"Flat 12 Avro House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"d5f92b514d20c861299cc5801fa4941b859fceb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300016/persons-with-significant-control/individual/j51Ky1WTyuguobm9IaQqCxQV9a8"},"name":"Mrs Carrol May Nelson","name_elements":{"forename":"Carrol","middle_name":"May","surname":"Nelson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14300017","data":{"address":{"address_line_1":"Patshull Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2JY","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"17742724e2199fe2e79cc5ff412f86ad8d55d678","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300017/persons-with-significant-control/individual/cMTYJlZBe1_JR0jfpo975SYJeiI"},"name":"Ms Naoko Sofia Scintu","name_elements":{"forename":"Naoko","middle_name":"Sofia","surname":"Scintu","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-16"}}
{"company_number":"14300017","data":{"address":{"address_line_1":"Patshull Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2JY","premises":"22b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"06debf058bc0a8eb3925dc64847b8a37b5bffca0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300017/persons-with-significant-control/individual/mMUFUxdndE7XjkCCFwhU4EE6Q50"},"name":"Ms Diane Lyn Astin","name_elements":{"forename":"Diane","middle_name":"Lyn","surname":"Astin","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-16"}}
{"company_number":"14300357","data":{"address":{"address_line_1":"Westfields","country":"England","locality":"Stanley","postal_code":"DH9 7DF","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3e46ac2b5f7a34d6c7f94fd9bcd97aeb57fafa73","kind":"individual-person-with-significant-control","links":{"self":"/company/14300357/persons-with-significant-control/individual/R9K-h081-v10pFtkkzceIcOc1Xw"},"name":"Miss Leanne Muirhead","name_elements":{"forename":"Leanne","surname":"Muirhead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300356","data":{"address":{"address_line_1":"Birchfield Road","country":"England","locality":"Redditch","postal_code":"B97 4NE","premises":"345"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"9a61e2cbcb7990c80410c58e70b8f80d71cdbce3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300356/persons-with-significant-control/individual/lVbJjlyZbKIIHwWDL1h5vnMXqKA"},"name":"Mr Jonathan Richard Hughes","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14300866","data":{"address":{"address_line_1":"Parkdale Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7AG","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"fde4a720ad260dc8f0d13c404a728f8779564f09","kind":"individual-person-with-significant-control","links":{"self":"/company/14300866/persons-with-significant-control/individual/wmM4PTsPb_Ystj-a3H0ASAfeTSM"},"name":"Mr Khuram Shahzad","name_elements":{"forename":"Khuram","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14300867","data":{"address":{"address_line_1":"City Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3DQ","premises":"96"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"67b140627a93b8f9eca1a17d53ee83c6846193bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14300867/persons-with-significant-control/individual/Kdhy9NEpkguu-WisRZLanQ_sJHE"},"name":"Mr Zhilwan Mohammed Omer","name_elements":{"forename":"Zhilwan","middle_name":"Mohammed","surname":"Omer","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"OC443546","data":{"address":{"address_line_1":"46 Coatham Road","country":"England","locality":"Redcar","postal_code":"TS10 1RS","premises":"Oaklea House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"176a4f303ac5253503adde06746ce14a18dd4c89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC443546/persons-with-significant-control/individual/bzZEiRcYcg42taWZdICBalLyxWY"},"name":"Mrs Sujata Anil Sonavane","name_elements":{"forename":"Sujata","middle_name":"Anil","surname":"Sonavane","title":"Mrs"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-08-17"}}
{"company_number":"OC443546","data":{"address":{"address_line_1":"46 Coatham Road","country":"England","locality":"Redcar","postal_code":"TS10 1RS","premises":"Oaklea House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"cde53160a08630fc4f805a057320418d54e5e0e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC443546/persons-with-significant-control/individual/4BJxqspDUzQ1557ZhJOipTgAc5o"},"name":"Anil Eknath Sonavane","name_elements":{"forename":"Anil","middle_name":"Eknath","surname":"Sonavane"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-08-17"}}
{"company_number":"11327311","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"a59164d235106beb4d96f44782c6c061cb0404e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327311/persons-with-significant-control/individual/MF0hpavqGW8qTFApfYMAo0uDhc8"},"name":"Mr Matthew Osman","name_elements":{"forename":"Matthew","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"OC443546","data":{"address":{"address_line_1":"46 Coatham Road","country":"England","locality":"Redcar","postal_code":"TS10 1RS","premises":"Oaklea House"},"ceased_on":"2024-01-12","etag":"fee3b2b1e66ef8054f77659b5b498b9f0d6e912a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"14298340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC443546/persons-with-significant-control/corporate-entity/NXhTWIHSLmCy1nYNxly2V3jPZ2Y"},"name":"Spaces In Places Ltd","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2022-08-17"}}
{"company_number":"14301127","data":{"address":{"address_line_1":"Main Street","address_line_2":"Thringstone","country":"England","locality":"Coalville","postal_code":"LE67 8NE","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ad4da6cd23f985a6657cbd354787ca077218cae7","kind":"individual-person-with-significant-control","links":{"self":"/company/14301127/persons-with-significant-control/individual/hZ03fGImaYeXrWUGO-xNcKgRwtY"},"name":"Mr James Phillip Hammond","name_elements":{"forename":"James","middle_name":"Phillip","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"11327340","data":{"address":{"address_line_1":"Buxton Avenue","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3UB","premises":"8 Buxton Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"49a966b5b834153a8e88def8c0c8c40c96239859","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327340/persons-with-significant-control/individual/13ERFU94klV7tEM4GKAHAMUQmio"},"name":"Mr Richard Steven Sharpe","name_elements":{"forename":"Richard","middle_name":"Steven","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"14301127","data":{"address":{"address_line_1":"Jackson Road","address_line_2":"Bagworth","country":"England","locality":"Coalville","postal_code":"LE67 1HL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a0d148f65513bc9e918abcebb8ab097acd39ff22","kind":"individual-person-with-significant-control","links":{"self":"/company/14301127/persons-with-significant-control/individual/0m2QX68wzeSqBGIZlHkjZw_iCRY"},"name":"Mr Benjamin Oliver Davies","name_elements":{"forename":"Benjamin","middle_name":"Oliver","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"11327311","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"f22c3f4f6ef2dd67a4fe69eae4ae049efdb5f1d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327311/persons-with-significant-control/individual/ULia0TVOqaBrv2PslBwvZiaRivE"},"name":"Mr Martin Wheeler","name_elements":{"forename":"Martin","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11327351","data":{"address":{"address_line_1":"Daventry Road","country":"United Kingdom","locality":"Dunchurch","postal_code":"CV22 6NS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"d80470499b648b62e5a9e2f8a9884d8e011cf097","kind":"individual-person-with-significant-control","links":{"self":"/company/11327351/persons-with-significant-control/individual/kO4i_wrsktDULxQdQMv8DYP72i0"},"name":"Mrs Annabelle Chandler","name_elements":{"forename":"Annabelle","surname":"Chandler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14301136","data":{"address":{"address_line_1":"1714 Sk No 9/8","address_line_2":"Cankaya","country":"Turkey","locality":"Ankara","postal_code":"06800","premises":"Beytepe Mah"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1975},"etag":"3960f79ba7ba19a3934695550c6bb4109711ebda","kind":"individual-person-with-significant-control","links":{"self":"/company/14301136/persons-with-significant-control/individual/RnIZ75lEboSkprzlzEOIg0_N7cw"},"name":"Mr Ender Ucrak","name_elements":{"forename":"Ender","surname":"Ucrak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11327361","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7RQ","premises":"1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"aa3c633dd6b00f0b0c6fa97465a41c18b4c936e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11327361/persons-with-significant-control/individual/GxH9ce8kS74yqTR6w6650p_vjfc"},"name":"Mr Zulfiqar Ahmed Cheema","name_elements":{"forename":"Zulfiqar","middle_name":"Ahmed","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14301137","data":{"address":{"address_line_1":"Walworth Road","address_line_2":"Walworth","country":"United Kingdom","locality":"London","postal_code":"SE17 1RL","premises":"201"},"ceased_on":"2023-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"8ba62d2b9ca6f4c0b4154f17ba3a83791ea7f04a","kind":"individual-person-with-significant-control","links":{"self":"/company/14301137/persons-with-significant-control/individual/c7dyWwOgtJP_-MTxY_vTNrBGH2k"},"name":"Mr Mohammed Abdul Kayum Khan","name_elements":{"forename":"Mohammed","middle_name":"Abdul Kayum","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"OC397170","data":{"address":{"address_line_1":"Bahnofstrasse 2","country":"Switzerland","locality":"Zug","postal_code":"6300"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1967},"etag":"20895c473bb7c05fb004c20deeb9bcb7f8cded97","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397170/persons-with-significant-control/individual/5DBA5iuR_3g3TJZzP70uxHGpBOk"},"name":"Jean-Claude Bastos","name_elements":{"forename":"Jean-Claude","surname":"Bastos"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14301417","data":{"address":{"address_line_1":"Lavender Avenue","country":"England","locality":"Coventry","postal_code":"CV6 1DL","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"0cc0d4686fa4fa714b3849d4770d4be65a7f5e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14301417/persons-with-significant-control/individual/LrMHESDztIkY9nGIpOfjXZz73RE"},"name":"Mr Paul Robert Moreton","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Moreton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11318521","data":{"address":{"address_line_1":"10-12 Love Lane","country":"England","locality":"Pinner","postal_code":"HA5 3EF","premises":"C/O Cam \u0026 Co Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"591d990f97e790f92537c81325b4fcfe20ed174d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318521/persons-with-significant-control/individual/Xb4NOviiOuGUY83Uqk02FfGE5xc"},"name":"Mrs Sangeeta Chaphekar","name_elements":{"forename":"Sangeeta","surname":"Chaphekar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14301607","data":{"address":{"address_line_1":"British Waterways Yard","country":"United Kingdom","locality":"Cavendish Bridge","postal_code":"DE72 2HL","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"b896ad7d4ca83ccccaf682fb52a842c7c6e03a97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301607/persons-with-significant-control/individual/dq6sRtV7ZV5Vj1NrZzidJvtJH5U"},"name":"Miss Sian Gabrielle Cullen","name_elements":{"forename":"Sian","middle_name":"Gabrielle","surname":"Cullen","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301416","data":{"address":{"address_line_1":"The Oval","address_line_2":"Farsley","country":"England","locality":"Pudsey","postal_code":"LS28 5FH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"18f4d242560038bb99ccd131e17ebe16a88a4d42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301416/persons-with-significant-control/individual/09479iqc-olDs_sJujCDFY14QdQ"},"name":"Ms Laura Jane Taylor","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"08453641","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Hubspace Devonshire House"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"143d7723ad085aec7a425997a50ffd25bd4ad3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08453641/persons-with-significant-control/individual/y_VYvi21FypbQftCbj0f7GzGzxk"},"name":"Mr Nishal Kantilal Shah","name_elements":{"forename":"Nishal","middle_name":"Kantilal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"SC741516","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"d4c45b4b01446e3c303000eae10335f8db702ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741516/persons-with-significant-control/individual/a1xgbF_CENSxFDit75A9E4vYwSs"},"name":"Mr Jason Ka Hou Ho","name_elements":{"forename":"Jason","middle_name":"Ka Hou","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"11328360","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 8QB","premises":"Unit 4 Kingsway"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"108d6e4705a0ee705513c7fd7012d78fc3439c10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328360/persons-with-significant-control/individual/iLLcrBxsdOR5ObUotL8Sb_ji8xE"},"name":"Mr Arjan Singh Thumber","name_elements":{"forename":"Arjan","middle_name":"Singh","surname":"Thumber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"SC741517","data":{"address":{"address_line_1":"147 Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4SN","premises":"C/O Gillespie And Anderson"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"c83c4cc5b00594a5b843ab275eaba423efb97287","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741517/persons-with-significant-control/individual/PymnWZNGX0gfLW8IPmlEJ1HBKPQ"},"name":"Mrs Sara Abdelgabar","name_elements":{"forename":"Sara","surname":"Abdelgabar","title":"Mrs"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14301966","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1991},"etag":"1245700860baf2df3e1dbdcc7499f82a564165be","kind":"individual-person-with-significant-control","links":{"self":"/company/14301966/persons-with-significant-control/individual/IojHBhq2uwvjxr8OcRf9gNak_HM"},"name":"Mr Rida Selloum","name_elements":{"forename":"Rida","surname":"Selloum","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"09651970","data":{"address":{"address_line_1":"15 Western Parade,","address_line_2":"New Barnet","care_of":"CONNECT ACCOUNTING","country":"England","locality":"Barnet","postal_code":"EN5 1AH","premises":"Rear Of Raydean House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"cc39d070365b11bc1991baafc3b92f9fa9872aed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09651970/persons-with-significant-control/individual/jpa_r9fqJu5EjtoStiCnaWJw_4A"},"name":"Mr Jahandar Afkham Ebrahimi","name_elements":{"forename":"Jahandar","middle_name":"Afkham","surname":"Ebrahimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14301967","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"3e0431898bd26dacff9072260981f3ad54623dfe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301967/persons-with-significant-control/individual/tRAbgY5YMIxcJeymHUn2vCe2000"},"name":"Mrs Ogochukwu Cynthia Taiwo","name_elements":{"forename":"Ogochukwu","middle_name":"Cynthia","surname":"Taiwo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11332680","data":{"address":{"address_line_1":"Hilton Heights","address_line_2":"79 Cheam Road","country":"England","locality":"Sutton","postal_code":"SM1 2BD","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"26854e335cfa82300baf54fa81abe163e3a7b80d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332680/persons-with-significant-control/individual/L8dNrfJy5wwHJobc0GGyFAVo36M"},"name":"Toma Uzunov","name_elements":{"forename":"Toma","surname":"Uzunov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11331401","data":{"address":{"address_line_1":"Church Street","address_line_2":"Odiham","country":"England","locality":"Hook","postal_code":"RG29 1LU","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"57328c84f1f097278c062ca198ea04ce041d067c","kind":"individual-person-with-significant-control","links":{"self":"/company/11331401/persons-with-significant-control/individual/jneoPLfUpFNsAYYBezz0D_vRRB8"},"name":"Mr James Edward Robert Fletcher","name_elements":{"forename":"James","middle_name":"Edward Robert","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"02735286","data":{"address":{"address_line_1":"Baglan Old Road","address_line_2":"Briton Ferry","country":"Wales","locality":"Neath","postal_code":"SA11 2YW","premises":"Swansea Motor Vehicle Auction Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1967},"etag":"36d02b6a86d6566f380da0509f642e88499139f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02735286/persons-with-significant-control/individual/SYMIUdmD6jH3MLuniZdtgJdUkEw"},"name":"Mr Darryl Bishop","name_elements":{"forename":"Darryl","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-22"}}
{"company_number":"11330410","data":{"address":{"address_line_1":"Kettering Parkway","country":"England","locality":"Kettering","postal_code":"NN15 6WJ","premises":"Headlands House 1 Kings Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"2a998c3cc3b547b823ef62e9da3f18c0851796a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11330410/persons-with-significant-control/individual/Khc7CcL0QHrvWo-TkzhY5-9AZxg"},"name":"Mr Adam Philip Wells","name_elements":{"forename":"Adam","middle_name":"Philip","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14301616","data":{"address":{"address_line_1":"Roudaki St, Nasim St, Sahand St, 8 Alley, Num1/18","country":"Iran","locality":"Urmia","postal_code":"5719198338","premises":"Aliasghar Tabatabaei Mohammadi","region":"West Azerbaijan"},"country_of_residence":"Iran","date_of_birth":{"month":8,"year":1998},"etag":"ef74fa34316f67ac848b0f8c1e0853be46ea3e79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301616/persons-with-significant-control/individual/Nxez3aRU-GqMw73irP2jSeuzrgY"},"name":"Dr Aliasghar Tabatabaei Mohammadi","name_elements":{"forename":"Aliasghar","surname":"Tabatabaei Mohammadi","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11330430","data":{"address":{"address_line_1":"Shamrock House","address_line_2":"Talisman Square","country":"United Kingdom","locality":"London","postal_code":"SE26 6XZ","premises":"Flat 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"db90c3fd9de9ff1239f8e19fa744c7bd46b63145","kind":"individual-person-with-significant-control","links":{"self":"/company/11330430/persons-with-significant-control/individual/sOKz4SMb6bm-EABKYf_pinRxZbg"},"name":"Mr Margaret Wamaitha Kirika","name_elements":{"forename":"Margaret","middle_name":"Wamaitha","surname":"Kirika","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14301617","data":{"address":{"address_line_1":"Street No 11 Sector V","address_line_2":"Mohala Phase No 7 Dha Cantt","country":"Pakistan","locality":"Lahore","postal_code":"57000","premises":"House No 93","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1964},"etag":"1ff77f3985a0c3af08b286d0169f3708994f5e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14301617/persons-with-significant-control/individual/sigTA9J0_2Y1FLG2QpWVw-VUnjo"},"name":"Mr Kashif Ali Tariq","name_elements":{"forename":"Kashif","middle_name":"Ali","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"05190810","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Oldham","postal_code":"OL4 2HT","premises":"459"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"5cdde8ac7c9b019a1065b93fcae44efa81f43c30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05190810/persons-with-significant-control/individual/1K9CmoBi2UNzH9RzcDLrhbe2XwU"},"name":"Mrs Lesley Howard","name_elements":{"forename":"Lesley","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"14302357","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"cdd92f0687f742dc0a7ef76cfcdf1c8be6b0e3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14302357/persons-with-significant-control/individual/oqe6ekVJBLADuXu8v8Cwtg2fxfs"},"name":"Mrs Ganiyat Abiodun Olaitan","name_elements":{"forename":"Ganiyat","middle_name":"Abiodun","surname":"Olaitan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302157","data":{"address":{"country":"England","locality":"Wigan","postal_code":"WN6 7TG","premises":"Unit 15 Miry Lane","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"d701124808566a968429e20bdd36996583470386","kind":"individual-person-with-significant-control","links":{"self":"/company/14302157/persons-with-significant-control/individual/hlGVr0xja58nQMG6vs5CRB9f8A0"},"name":"Mr Joseph Rex Howarth","name_elements":{"forename":"Joseph","middle_name":"Rex","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11334340","data":{"address":{"address_line_1":"Shortlands Close","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 5QY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"2bc5063c4d3997e0edf9ab84f33d5ae350659fec","kind":"individual-person-with-significant-control","links":{"self":"/company/11334340/persons-with-significant-control/individual/FzprFuIBwTDglfBbzImCo02AsqA"},"name":"Ms Jumoke Elizabeth Babalola","name_elements":{"forename":"Jumoke","middle_name":"Elizabeth","surname":"Babalola","title":"Ms"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333560","data":{"address":{"address_line_1":"Court Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9LQ","premises":"87 - 89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"8df356de3eec14038cd59711013ad05154389172","kind":"individual-person-with-significant-control","links":{"self":"/company/11333560/persons-with-significant-control/individual/VZoRsYIEwpPSOfYF8dWQ2p_k2oQ"},"name":"Miss Hafsah Ayman","name_elements":{"forename":"Hafsah","surname":"Ayman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14302357","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"9f9d400e24319f8b4ba640d57bb20229851492f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14302357/persons-with-significant-control/individual/jkphv1Fo2xbA86zWN-T-L0ybA38"},"name":"Mr Tunde Awolowo Olaitan","name_elements":{"forename":"Tunde","middle_name":"Awolowo","surname":"Olaitan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"SC544847","data":{"address":{"address_line_1":"E K Business Centre","address_line_2":"14 Stroud Road","country":"Scotland","locality":"Glasgow","postal_code":"G75 0YA","premises":"Room 33,"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"dd114506ad882d56ebd0aa983748bb6dd37306f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC544847/persons-with-significant-control/individual/v7DpAFuNlqQRlFRQDpLuY5bf794"},"name":"Mr Richard Jarman","name_elements":{"forename":"Richard","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"11334340","data":{"address":{"address_line_1":"Shortlands Close","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 5QY","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"41270758ce76b503a1f56e97a6cabc10e0e25ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/11334340/persons-with-significant-control/individual/ek9YpmcGdFoP8QpWEjLee5iydBI"},"name":"Mrs Oladayo Victoria Ajayi","name_elements":{"forename":"Oladayo","middle_name":"Victoria","surname":"Ajayi","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14302157","data":{"address":{"country":"England","locality":"Wigan","postal_code":"WN6 7TG","premises":"Unit 15 Miry Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"2707c3fee347384f85c4239d6162caef25ba70e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14302157/persons-with-significant-control/individual/Zz96w8BdMEPDRsOovmrYhuWuhl4"},"name":"Mr Andrew Brian Sean Fairhurst","name_elements":{"forename":"Andrew","middle_name":"Brian Sean","surname":"Fairhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11334340","data":{"address":{"address_line_1":"Shortlands Close","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 5QY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"05a4fd5a2cad605a79789b13460556afe00ad92c","kind":"individual-person-with-significant-control","links":{"self":"/company/11334340/persons-with-significant-control/individual/_IIzhK2-oAgm6QynFYg8nfbjPbQ"},"name":"Mrs Caroline Woleola Enakoya","name_elements":{"forename":"Caroline","middle_name":"Woleola","surname":"Enakoya","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14302156","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"3972e962814507c3e14939c7dd5f83fb9c1afff2","kind":"individual-person-with-significant-control","links":{"self":"/company/14302156/persons-with-significant-control/individual/kamC18ouOPf9P7_SHMnC1Fqkwbg"},"name":"Mr Tomas Zidek","name_elements":{"forename":"Tomas","surname":"Zidek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11334340","data":{"address":{"address_line_1":"Shortlands Close","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 5QY","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"2477ba3d5766783aed8e3e4f447e462d9d585bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11334340/persons-with-significant-control/individual/nL4xXyPW6sO0GV2QWUbA7BPy76Y"},"name":"Mrs Elisabeth Olufunmike Fabiyi","name_elements":{"forename":"Elisabeth","middle_name":"Olufunmike","surname":"Fabiyi","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14301967","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"f60591cd8f95e4346937d0a604c507cffb8ffc17","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14301967/persons-with-significant-control/individual/Qo-DPm1wG9WFswSOmuHl9TzTGi0"},"name":"Dr Oluwatosin Taiwo","name_elements":{"forename":"Oluwatosin","surname":"Taiwo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11334331","data":{"address":{"address_line_1":"Burnley Road","locality":"Padiham","postal_code":"BB12 8BA","premises":"129"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"b4fee956487a8860d65b5c1f891f73f30b529773","kind":"individual-person-with-significant-control","links":{"self":"/company/11334331/persons-with-significant-control/individual/XuenIA911o032tDHed4FhaDhtyo"},"name":"Ms Ellen Dixon","name_elements":{"forename":"Ellen","surname":"Dixon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14302366","data":{"address":{"address_line_1":"Pitsmoor Road","country":"England","locality":"Sheffield","postal_code":"S3 9AY","premises":"408"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"dc3ce093b269b7a443c7ee23541abe3e7b67553b","kind":"individual-person-with-significant-control","links":{"self":"/company/14302366/persons-with-significant-control/individual/z-Iu_Kcdo4kRFcy577Bi2hyLq84"},"name":"Mr Rizwan Khalid Shah Syed","name_elements":{"forename":"Rizwan","middle_name":"Khalid Shah","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11332691","data":{"address":{"address_line_1":"1208/1210 London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"665c54cca701f0f2af3bd2429764033808a2c2ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332691/persons-with-significant-control/individual/1OyhADB-puVWoYN0n_GiYOYkBnE"},"name":"Mr Sean Alex West","name_elements":{"forename":"Sean","middle_name":"Alex","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334340","data":{"address":{"address_line_1":"Shortlands Close","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 5QY","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"11d7efe9c4b39d39f2169924d79c2b25d304b74d","kind":"individual-person-with-significant-control","links":{"self":"/company/11334340/persons-with-significant-control/individual/lfe8d4owz6YCCl5CEawEuU-ZyrE"},"name":"Mr Oboseaghe Marvin Enakoya","name_elements":{"forename":"Oboseaghe","middle_name":"Marvin","surname":"Enakoya","title":"Mr"},"nationality":"Austrian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334341","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-07-12","country_of_residence":"Germany","date_of_birth":{"month":5,"year":1959},"etag":"ee2fc77564b1fa32e148af2aa7d57d72edf92eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11334341/persons-with-significant-control/individual/7ev3jhGdsbBgmPHHGbCrgWoFG8k"},"name":"Mr Josef Karl August Hunsinger","name_elements":{"forename":"Josef","middle_name":"Karl August","surname":"Hunsinger","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"13640396","data":{"address":{"address_line_1":"Ainley Industrial Estate","country":"United Kingdom","locality":"Elland","postal_code":"HX5 9JP","premises":"Habergham Works","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"e6e998d9b738d25d72f3e4f061ce3339112c6127","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640396/persons-with-significant-control/individual/XBEPw9xaZJPPGA8a9GPMAc3E-MY"},"name":"Mr James Richard Smith","name_elements":{"forename":"James","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-23"}}
{"company_number":"14302166","data":{"address":{"address_line_1":"Victoria Square","country":"Wales","locality":"Aberdare","postal_code":"CF44 7LB","premises":"31"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1980},"etag":"5dadb094fef01d2ab7bd49e6a8b2793d55c42f85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302166/persons-with-significant-control/individual/036QipBcfqfIQSRYnGutDrTOftA"},"name":"Sait Karakulah","name_elements":{"forename":"Sait","surname":"Karakulah"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11332720","data":{"address":{"address_line_1":"Hereford Road","country":"England","locality":"Basingstoke","postal_code":"RG23 8QL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"45326472f3085a359308e6674af9f0d4d61e3f59","kind":"individual-person-with-significant-control","links":{"self":"/company/11332720/persons-with-significant-control/individual/KZ9dzZVZZP56YtGbiDVj6sh2Sms"},"name":"Paul Christopher Drake","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Drake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14302167","data":{"address":{"address_line_1":"Camden High Street","country":"England","locality":"London","postal_code":"NW1 7JL","premises":"79a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"8a7ea53701ddcfcd4788009b5bb35dd43eed287d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302167/persons-with-significant-control/individual/BNb0TmdOsgCpBCdFGD5vr_0fVFk"},"name":"Mr Ahmad Mozmel Hamdard","name_elements":{"forename":"Ahmad","middle_name":"Mozmel","surname":"Hamdard","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302557","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1975},"etag":"25f03473cdb8428183eb79ebcb23867dcca6633d","kind":"individual-person-with-significant-control","links":{"self":"/company/14302557/persons-with-significant-control/individual/PPbBl0Ku2SWM5Uy1liCYtrFt_hk"},"name":"Mr Alexandre Fraga Teodoro","name_elements":{"forename":"Alexandre","surname":"Fraga Teodoro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11336250","data":{"address":{"address_line_1":"20 Love Lane","country":"England","locality":"London","postal_code":"SE18 6GU","premises":"23 Hancock House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"379da7ba44cd9e4edbac6c8e74f4545c51275885","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336250/persons-with-significant-control/individual/Vc3gnA8gWVwnInrzaltnSoQ8RJ0"},"name":"Jimeng Zong","name_elements":{"forename":"Jimeng","surname":"Zong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11334390","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"London","postal_code":"SW17 9NG","premises":"100a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"bcca3ce2b03f9abb31aa8bb752243bd111755f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11334390/persons-with-significant-control/individual/ZY_ycnLHBQte2tvdp61nBqAE-0I"},"name":"Miss Ionela Chiric","name_elements":{"forename":"Ionela","surname":"Chiric","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"SC741607","data":{"address":{"address_line_1":"The Hennings","address_line_2":"Sauchie","country":"Scotland","locality":"Alloa","postal_code":"FK10 3ES","premises":"20"},"ceased_on":"2023-08-21","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1954},"etag":"8bc6aa8f9eca6fed2c63618194ef954e53d39b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741607/persons-with-significant-control/individual/JtWOV-fwcMRVUK_I2z3M_a1sfVc"},"name":"Mrs Moreen Elizabeth Lickrish","name_elements":{"forename":"Moreen","middle_name":"Elizabeth","surname":"Lickrish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"SC741606","data":{"address":{"address_line_1":"Torrance","country":"Scotland","locality":"Glasgow","postal_code":"G64 4JG","premises":"7 Moray Drive"},"ceased_on":"2023-01-26","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1948},"etag":"24b8415dd13e3f6b5c6a1d47bea3b50de3b65e97","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741606/persons-with-significant-control/individual/C_XPzo-HCqYx2I2iKjEaHqlcOxo"},"name":"Mr Colin Alistair William Mcgill","name_elements":{"forename":"Colin","middle_name":"Alistair William","surname":"Mcgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-17"}}
{"company_number":"13991616","data":{"address":{"address_line_1":"Wrexham Road","address_line_2":"Pontblyddyn","country":"Wales","locality":"Mold","postal_code":"CH7 4HA","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1991},"etag":"b712d5476f23d86866e5302979226f5203a32709","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991616/persons-with-significant-control/individual/InN6ac3CR7JgsdI_sdtMoUEG3As"},"name":"Miss Katie Jean Hughes","name_elements":{"forename":"Katie","middle_name":"Jean","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"11335270","data":{"address":{"address_line_1":"Tithe Barn Crescent","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4JX","premises":"11"},"ceased_on":"2018-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"ad70173d32d10f344a5da59b0e06be696e333f63","kind":"individual-person-with-significant-control","links":{"self":"/company/11335270/persons-with-significant-control/individual/HEKEKfud359vK8YhvEl7V5q5sVo"},"name":"Mr Terence Percy Cain","name_elements":{"forename":"Terence","middle_name":"Percy","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11347781","data":{"address":{"address_line_1":"Rosemont Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6NG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"411e568092aeca7571ec0cc1ef8a282462a948f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11347781/persons-with-significant-control/individual/8mU_2812shOZJV8SpkFZvWhMJec"},"name":"Mr Vimal Chandra Choy","name_elements":{"forename":"Vimal","middle_name":"Chandra","surname":"Choy","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11334351","data":{"address":{"address_line_1":"Mace Street","country":"United Kingdom","locality":"London","postal_code":"E2 0RD","premises":"Flat 25 Modling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"2c06531e00a83dca57757aee2282d9f304b27bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11334351/persons-with-significant-control/individual/xSwAyy3ypC5Mxf5_946tXKPE4MI"},"name":"Mr Mohammad Arif Hossain","name_elements":{"forename":"Mohammad","middle_name":"Arif","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"SC741607","data":{"address":{"address_line_1":"The Hennings","address_line_2":"Sauchie","country":"Scotland","locality":"Alloa","postal_code":"FK10 3ES","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"8d9a805698ffdb4b31617082a8908ceb9c98e16c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741607/persons-with-significant-control/individual/Q_r34Wfyz2K6LBxX2XE34vcuByA"},"name":"Mr Gary John Lickrish","name_elements":{"forename":"Gary","middle_name":"John","surname":"Lickrish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302556","data":{"address":{"address_line_1":"Erith Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 6BU","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"1342b927c104d3c7f75da76d793d36ccf48bc0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14302556/persons-with-significant-control/individual/1-RMrK90bpTXIX8j_heh402YhXE"},"name":"Mr Mahdi Hedayati","name_elements":{"forename":"Mahdi","surname":"Hedayati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"11336241","data":{"address":{"address_line_1":"Bramley Crescent","country":"United Kingdom","locality":"London","postal_code":"SW8 4SA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"0931ba7abcce77b7cfc6b916f8b8218b1feee953","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336241/persons-with-significant-control/individual/4I0nuPS-qZ6_dzAXqt80Ck64gI0"},"name":"Miss Giselle Colebrook","name_elements":{"forename":"Giselle","surname":"Colebrook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"06299517","data":{"address":{"address_line_1":"Billington Road","country":"England","locality":"Burnley","postal_code":"BB11 5UB","premises":"Belshaw Court","region":"Lancashire"},"etag":"820ccebac8901b8bb81862b9a462b0d9c07cee80","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"14177956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06299517/persons-with-significant-control/corporate-entity/jvo2SV_ZNn_OW2yLaq9na0CjRTg"},"name":"Fina Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14302626","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3ES","premises":"Vicarage Court 4 Vicarage Road","region":"England"},"ceased_on":"2023-11-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"a1f767dbfe61336c901142515f4e8935e79074e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14302626/persons-with-significant-control/individual/yECIp3scxPkWzUAEodAlN2fsxF8"},"name":"Mr Martin James Stuart Cockburn","name_elements":{"forename":"Martin","middle_name":"James Stuart","surname":"Cockburn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"11336200","data":{"address":{"address_line_1":"South Street","address_line_2":"Barrow Upon Soar","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8LY","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"198955307d41ceaa709e34ab4da652b4f24c3d59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336200/persons-with-significant-control/individual/rWiu-VaebIt-RtYTqZtEPHIeES4"},"name":"Julie Elaine Tyler","name_elements":{"forename":"Julie","middle_name":"Elaine","surname":"Tyler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11317781","data":{"address":{"address_line_1":"Paul Street,","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"31732ccd9d78670229734e4aaab57195646ded7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11317781/persons-with-significant-control/individual/Po_dEL9PGk9w7d71fiNZN8q8ZIU"},"name":"Mrs Juliet Makoni","name_elements":{"forename":"Juliet","surname":"Makoni","title":"Mrs"},"nationality":"British,Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-05"}}
{"company_number":"13576536","data":{"address":{"address_line_1":"S. Durango Dr.","country":"United States","locality":"Las Vegas","postal_code":"NV 89113","premises":"5420"},"etag":"5808524a4e42640827ee022ec41d824ee696cb11","identification":{"country_registered":"United States","legal_authority":"State Of Nevada","legal_form":"Corporate","place_registered":"Nevada","registration_number":"C21244-2004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13576536/persons-with-significant-control/corporate-entity/Sx_qLXiDZDA0NkioCwaltQvMgXw"},"name":"Las Vegas Sands Corp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-20"}}
{"company_number":"11497666","data":{"address":{"address_line_1":"Ashlyns Hall","address_line_2":"Chesham Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 2ST","premises":"Berkley Care Group The Pavilion"},"ceased_on":"2024-04-10","etag":"3ef0c20219f049aa35a186417d8b9811633d0505","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11497666/persons-with-significant-control/corporate-entity/mQiEFSjXubBxRwU181ix3CPYIwY"},"name":"Korian Real Estate Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14302627","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Malton","postal_code":"YO17 7LY","premises":"5c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"5c6e12a4f73e79c6d0f71b12fc3bd50f25e97bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14302627/persons-with-significant-control/individual/mRvkqP386xS030HXHrYAxYgC36M"},"name":"Mrs Katie Megan Lozman","name_elements":{"forename":"Katie","middle_name":"Megan","surname":"Lozman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"08512940","data":{"address":{"address_line_1":"Snape Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 2NZ","premises":"Superbike Factory Ltd","region":"Cheshire"},"etag":"c131c3ab5ce0bb3c4b19e14a186c46ba60faee03","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08037214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08512940/persons-with-significant-control/corporate-entity/VhkXJ6cmHT6j_6MUF16hRGb4AsM"},"name":"Superbike Factory Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11336241","data":{"address":{"address_line_1":"Bramley Crescent","country":"United Kingdom","locality":"London","postal_code":"SW8 4SA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"afc2dbdf6d7499b69ffe754f7b37fda1ca280302","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336241/persons-with-significant-control/individual/GVYfDapV27uWI0pX5QSBwF0FnMU"},"name":"Miss Masherie Munoz","name_elements":{"forename":"Masherie","surname":"Munoz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"09526051","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"a9eca77e30b746131b03c4b6ceef6788e193aec2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09526051/persons-with-significant-control/individual/XYHTk9u9HTKt7xm-1waijz9UKow"},"name":"Mr Mark Watt Grant","name_elements":{"forename":"Mark","middle_name":"Watt","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13451287","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Mexborough","postal_code":"S64 9DU","premises":"46"},"ceased_on":"2024-01-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"51926a81dd048d0b22f708a299093f4b987adc77","kind":"individual-person-with-significant-control","links":{"self":"/company/13451287/persons-with-significant-control/individual/6uJIVu3nU3o6ZjegyPBTW_QoeWA"},"name":"Mr Marcus Anderson-Hitchen","name_elements":{"forename":"Marcus","surname":"Anderson-Hitchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-28"}}
{"company_number":"14302866","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Burton Coggles","country":"United Kingdom","locality":"Grantham","postal_code":"NG33 4JZ","premises":"The Orchard,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"d9393222d273874e749b4e9d1f933b9084f0d9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302866/persons-with-significant-control/individual/oYmVneiFQqIbQYraPqhQA4A-e5M"},"name":"Mr Richard William Friend","name_elements":{"forename":"Richard","middle_name":"William","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"SC741646","data":{"address":{"address_line_1":"Alberta Avenue","country":"Scotland","locality":"East Kilbride","postal_code":"G75 9AY","premises":"160"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"6cb17ec9c8d9d6017c948559b2d8d883c2e8c1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741646/persons-with-significant-control/individual/4GA7l0O-1scOcCKvCKfnzXDWilE"},"name":"Mr Richard Cassidy","name_elements":{"forename":"Richard","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14303167","data":{"address":{"address_line_1":"Mayfield Crescent","country":"England","locality":"Brighton","postal_code":"BN1 8HR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"04085300ff287f356d232f87b50a73708811c038","kind":"individual-person-with-significant-control","links":{"self":"/company/14303167/persons-with-significant-control/individual/zAzi9UB7h94mNb2DkJjRcZGiR3s"},"name":"Mr Rufus James Taylor","name_elements":{"forename":"Rufus","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14303316","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4DZ","premises":"Lynnfield House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"7c40d85b4df169eedddb7499c84f8280a3a64fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303316/persons-with-significant-control/individual/x-QRhxrF0T-j96tgoYNytcK6wHw"},"name":"Mr Michael Stuart Severn","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Severn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11348511","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2018-10-26","etag":"2f57948aa115bf36e60f868512ce16052172966a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11348511/persons-with-significant-control/corporate-entity/pA0ptzBhxJ1JMGAwR1h0sIVgEso"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11362711","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","premises":"Apsley House Capital Plc, 6"},"etag":"101a9cb9b75da152d725dc915e3b5fbc4cb39f2f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09352537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11362711/persons-with-significant-control/corporate-entity/qAtdfEvtlO1ijEqpbawU_E2VKe4"},"name":"Apsley House Capital Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"08980821","data":{"address":{"address_line_1":"Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 3BD","premises":"30"},"etag":"3834d5abe23140a3406690852c22a47e3e96df36","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"04757301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08980821/persons-with-significant-control/corporate-entity/aueRbPmP9DKBwu3dZaEnkUfjRZQ"},"name":"Accenture (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11364321","data":{"address":{"address_line_1":"Bank Gallery","address_line_2":"High Street","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bernard Rogers \u0026 Co","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c5e0962c69878ce201fe83bf4eaa8347687a0344","kind":"individual-person-with-significant-control","links":{"self":"/company/11364321/persons-with-significant-control/individual/IGyS3WYMfPUQ0-66QW67rIio4Uc"},"name":"Mr William Alan Edward Tamlin","name_elements":{"forename":"William","middle_name":"Alan Edward","surname":"Tamlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"10177270","data":{"address":{"address_line_1":"14a Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2EE","premises":"The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"0a4f718b105a5d873741f2d7c68fca9aaeddc358","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10177270/persons-with-significant-control/individual/GpnZfE4JKrkWz0fz5V5iED_-O7E"},"name":"Mr Jonathan Harry Lourie","name_elements":{"forename":"Jonathan","middle_name":"Harry","surname":"Lourie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"14302786","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"c0b7c5f8736f0ce3db7f04760947f96c67118651","kind":"individual-person-with-significant-control","links":{"self":"/company/14302786/persons-with-significant-control/individual/yn66KNtsf_jwfj2I2XX_VC52kWA"},"name":"Bradley Charles Nathan Johnson","name_elements":{"forename":"Bradley","middle_name":"Charles Nathan","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14302867","data":{"address":{"address_line_1":"Windmill Parc, Hayes Road","country":"United Kingdom","locality":"Sully","postal_code":"CF64 5SG","premises":"Unit A1","region":"Vale Of Glamorgan"},"ceased_on":"2025-11-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"312a53e2bc7a34cb263307256f2d43eb7760d529","kind":"individual-person-with-significant-control","links":{"self":"/company/14302867/persons-with-significant-control/individual/6KFuB9HEAy7tOiEnUm0yxBY7FWY"},"name":"Alia Qaisar","name_elements":{"forename":"Alia","surname":"Qaisar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14303156","data":{"address":{"address_line_1":"Alfred Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9NG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"84d94f4f55886503554b69052fcd2e400af820df","kind":"individual-person-with-significant-control","links":{"self":"/company/14303156/persons-with-significant-control/individual/4cGYw_lo4oBhPTixAhlzjUn7lq0"},"name":"Mr J'Neil Grant Henry","name_elements":{"forename":"J'Neil","middle_name":"Grant","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14303306","data":{"address":{"address_line_1":"54a Cowley Mill Road","address_line_2":"Cowley","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"Brook House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"47600588a6b1b9dac98f0da7c57ef282772de540","kind":"individual-person-with-significant-control","links":{"self":"/company/14303306/persons-with-significant-control/individual/44LypCsIpQkwyTUWha9sevKnqic"},"name":"Mr Patrick Everest","name_elements":{"forename":"Patrick","surname":"Everest","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14303317","data":{"address":{"address_line_1":"Lowndes Street","country":"England","locality":"Preston","postal_code":"PR1 7XT","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"3d42730eeaf822e9fc23baf25ef4e6569e8ff7fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14303317/persons-with-significant-control/individual/tmpo1Gqxoquops5OdcgzbklhdsU"},"name":"Mr Nathan Paul Rossall","name_elements":{"forename":"Nathan","middle_name":"Paul","surname":"Rossall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"10552841","data":{"address":{"address_line_1":"Stroudley Road","locality":"Brighton","postal_code":"BN1 4BH","premises":"26","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"672c5294a1a23274fdc5f8485f7c105aa422cf49","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10552841/persons-with-significant-control/individual/3yFxZnwDeYh8zZ-fDfR5su9KzUI"},"name":"Mr Kerry Lee Heard","name_elements":{"forename":"Kerry","middle_name":"Lee","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"11362711","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","premises":"3rd Floor, Sterling House"},"etag":"be7f8bab216aa9a0f027c7e9e7d004332ff1596c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3368629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11362711/persons-with-significant-control/corporate-entity/hgUNClwVneFrvOg0WaBhMq0xP7g"},"name":"Galliard Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"10726490","data":{"address":{"address_line_1":"Tanner Streets","country":"England","locality":"London","postal_code":"SE1 3GN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e3be2dff3be06b9ce0f9b1d1904f20bd37f40b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10726490/persons-with-significant-control/individual/h71RDRSB3gy4V2MpSHkuAcS9jBs"},"name":"Miss Samantha Elise Thompson","name_elements":{"forename":"Samantha","middle_name":"Elise","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-05-13"}}
{"company_number":"11364330","data":{"address":{"address_line_1":"Ryedale Close","address_line_2":"Ulleskelf","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9UH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"a30490f1dfbc06c2a8abba16cf3beb6b66427aac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364330/persons-with-significant-control/individual/HuKYrDF2AkqJzhN-nm9SrrQBskU"},"name":"Mr Gary Steven Ford","name_elements":{"forename":"Gary","middle_name":"Steven","surname":"Ford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366061","data":{"address":{"address_line_1":"Hordle Gardens","country":"England","locality":"St. Albans","postal_code":"AL1 1JW","premises":"15","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"b775949c7c5b5327fc2366f54b14308b62297a42","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366061/persons-with-significant-control/individual/zesMAWjZbLN0_U_LGAStJ1jCA_8"},"name":"Miss Sabrina Sonia Aich","name_elements":{"forename":"Sabrina","middle_name":"Sonia","surname":"Aich","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"SC478680","data":{"address":{"address_line_1":"Craigleith Drive","locality":"Edinburgh","postal_code":"EH4 3HQ","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"67f28fc8c8f946dee6cf5ecf84e24568640a991a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478680/persons-with-significant-control/individual/xxliMUTZPHFzC02Ugfmz9J65Tac"},"name":"Mrs Amanda Mckenzie","name_elements":{"forename":"Amanda","surname":"Mckenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11361890","data":{"address":{"address_line_1":"Dorchester Road","country":"England","locality":"Poole","postal_code":"BH16 6FE","premises":"7 Axium Centre (Upper Floor)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"cbf167ebd85255c783e60ed0828608e415b7345b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361890/persons-with-significant-control/individual/fjWf0q_5jzLqMb8cOp_93UW6HII"},"name":"Mr Martin Hill","name_elements":{"forename":"Martin","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362720","data":{"address":{"address_line_1":"Twin Tumps Way","address_line_2":"Thamesmead","country":"United Kingdom","locality":"London","postal_code":"SE28 8RD","premises":"2 Twin Tumps Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"37b9922bfc6cf7baa9841fdf620ce29d6c080d23","kind":"individual-person-with-significant-control","links":{"self":"/company/11362720/persons-with-significant-control/individual/2kAeA-lrSGs_yClQlBtzCRizCoY"},"name":"Stevie Crook","name_elements":{"forename":"Stevie","surname":"Crook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"06294500","data":{"address":{"address_line_1":"Cemetery Lane","country":"United Kingdom","locality":"Hadlow","postal_code":"TN11 0LT","premises":"The Stables Goblands Farm Business Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"e87c5be8a50ec54195275c0f8d4b672fee5b3c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06294500/persons-with-significant-control/individual/LZLXZTMASvJ1NuvHXcneqOzvL50"},"name":"Miss Angela Clare Barnes","name_elements":{"forename":"Angela","middle_name":"Clare","surname":"Barnes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11365180","data":{"address":{"address_line_1":"Glenmore Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6LX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"281459e2156d652b4e43ad1731824ae10226a4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11365180/persons-with-significant-control/individual/nBMF8cxJ25_qFHuTy2h-isHK2TQ"},"name":"Miss Rosie Annabelle Mccarthy","name_elements":{"forename":"Rosie","middle_name":"Annabelle","surname":"Mccarthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14257536","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ruislip","postal_code":"HA4 7AU","premises":"35a"},"ceased_on":"2023-04-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"2f9b2c64033044bb38dd83ebb4fbf304785d7950","kind":"individual-person-with-significant-control","links":{"self":"/company/14257536/persons-with-significant-control/individual/Su0uL6wYbyA28sB56KbuLzDa91w"},"name":"Mrs. Jyoti Kaur","name_elements":{"forename":"Jyoti","surname":"Kaur","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"14302866","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Burton Coggles","country":"United Kingdom","locality":"Grantham","postal_code":"NG33 4JZ","premises":"The Orchard,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"89b39cf29602c8f36a2e7cfc3f4de797c22a9bef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302866/persons-with-significant-control/individual/OwiNIELv7Q7zc-l6Cut7VbU3v5k"},"name":"Mrs Jayne Nicola Friend","name_elements":{"forename":"Jayne","middle_name":"Nicola","surname":"Friend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14303047","data":{"address":{"address_line_1":"West End Lane","country":"England","locality":"Hayes","postal_code":"UB3 5LT","premises":"3","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"ee2578b3fccd6849fb97d852e03e1fa05a26d611","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303047/persons-with-significant-control/individual/xXtzp7bvGTG37fysqYcPlqpp5bA"},"name":"Mr Sumanjit Singh","name_elements":{"forename":"Sumanjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-17"}}
{"company_number":"12229387","data":{"address":{"address_line_1":"25high Street","country":"England","locality":"High Wycombe","postal_code":"HP11 2AG","premises":"Coningsby"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1951},"etag":"9925d68d6fd5a09cbe592a5e68acd0cb1863bd7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12229387/persons-with-significant-control/individual/thqHkKIpRIBcolhhasWJR1wo45Y"},"name":"Mr Prabhakar Akula","name_elements":{"forename":"Prabhakar","surname":"Akula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14303307","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":2000},"etag":"b0adf10b561bf7b6000774be6201304323d995ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14303307/persons-with-significant-control/individual/Um0hjM-PpdPLt3FD4stQcAOwDpU"},"name":"Sabina Majaliwa","name_elements":{"forename":"Sabina","surname":"Majaliwa"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14302787","data":{"address":{"address_line_1":"Wincobank Lane","country":"England","locality":"Sheffield","postal_code":"S4 8AA","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"4cb2102ae8ddf39e52b4537ab4d283f0256d08b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14302787/persons-with-significant-control/individual/wVJTwAzfFn4vcAXzkPtYfFZXti4"},"name":"Taiwo Joshua Okanlawon","name_elements":{"forename":"Taiwo","middle_name":"Joshua","surname":"Okanlawon"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"12002426","data":{"address":{"address_line_1":"Tyrwhitt Road","country":"England","locality":"London","postal_code":"SE4 1QD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"99a00b14ff5d9a4873a1752e8adc254c894da3a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12002426/persons-with-significant-control/individual/QWGric2vbCaKKGKvlNpgZk9Bzog"},"name":"Steve Miller","name_elements":{"forename":"Steve","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-20"}}
{"company_number":"14303157","data":{"address":{"address_line_1":"Kingwell Road","country":"England","locality":"Barnet","postal_code":"EN4 0HY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"f79b193849e63db689378dcdf3fb2b72f506c8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14303157/persons-with-significant-control/individual/Yqv7OLe9pmaFi1JEMB6TBo63J4o"},"name":"Mr Izzet Hassan","name_elements":{"forename":"Izzet","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14303306","data":{"address":{"address_line_1":"54a Cowley Mill Road","address_line_2":"Cowley","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"Brook House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"b952c98dadce810562156e5c6ce861b8191544e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14303306/persons-with-significant-control/individual/9IvCPW9HONGtvHYM6Ss57dI4hPI"},"name":"Georgia Mann","name_elements":{"forename":"Georgia","surname":"Mann"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14303376","data":{"address":{"address_line_1":"Larges St","country":"England","locality":"Derby","postal_code":"DE1 1DN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"49a8463a316aff15450f426b38d5351d5ce72999","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303376/persons-with-significant-control/individual/By7uVcNiPVK_O7rz4p6yBl4HonI"},"name":"Mr Karampal Lidher","name_elements":{"forename":"Karampal","surname":"Lidher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"09031101","data":{"address":{"address_line_1":"Furzehill","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 4HD","premises":"Pencoed","region":"Dorset"},"ceased_on":"2019-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"2cdd87dbc449aeeb0df9440fd0af600b1109ca3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09031101/persons-with-significant-control/individual/KtJHC2GTOM3pm_B2wiSTp390jHk"},"name":"Mrs Mary Steele","name_elements":{"forename":"Mary","surname":"Steele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-09"}}
{"company_number":"11166000","data":{"address":{"address_line_1":"Morley Carr Drive","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9FE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"7771d5d755910db36dd2974649e9bdd7468fe4fd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11166000/persons-with-significant-control/individual/rW9Swf50KDXszrn0ov4WoAgwm70"},"name":"Mr Omar Ahmed Ali","name_elements":{"forename":"Omar","middle_name":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"SC597250","data":{"address":{"address_line_1":"Drybridge","country":"United Kingdom","locality":"Buckie","postal_code":"AB56 5AS","premises":"Burnside Of Letterfourie"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"c4eb0b90ed489d2b9fc5e89ec22fb52749af0841","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597250/persons-with-significant-control/individual/ZeoV1H0cBSC9dBs32_VQIn_yZWs"},"name":"Kevin Alexander Herd","name_elements":{"forename":"Kevin","middle_name":"Alexander","surname":"Herd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11365171","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG1 4UD","premises":"313 Cranbrook Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"1eec314f60c2d26050ff64f90c7fdd8006c76e79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365171/persons-with-significant-control/individual/Gg11awq6iMO3ydx0bseuuba0Yhg"},"name":"Mr Jagjeet Singh Virdi","name_elements":{"forename":"Jagjeet","middle_name":"Singh","surname":"Virdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"SC741626","data":{"address":{"address_line_1":"Callaghan Wynd","address_line_2":"Blantyre","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 9RP","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"609da3b32180c65ab7ab9184694ec8d333f2f9b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741626/persons-with-significant-control/individual/lBsHuarSyZLgpj8T9iZbY7M6iNM"},"name":"Mr Marc Andrew Flynn","name_elements":{"forename":"Marc","middle_name":"Andrew","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14303046","data":{"address":{"address_line_1":"3 Muirfield Crescent","country":"England","locality":"London","postal_code":"E14 9SZ","premises":"Bellerive House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"0dcb95f6dc6ff9a04a3fb5280abe52ac8f95dd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14303046/persons-with-significant-control/individual/voK_fE8eG5oBH5n8d7MG_DtWXhY"},"name":"Mrs Ouzumunt Chughtai","name_elements":{"forename":"Ouzumunt","surname":"Chughtai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14303166","data":{"address":{"address_line_1":"48 Charles Street","country":"England","locality":"Ipswich","postal_code":"IP1 3JG","premises":"Flat 38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"0def738918f08f3877cff477bf93197527a0cddc","kind":"individual-person-with-significant-control","links":{"self":"/company/14303166/persons-with-significant-control/individual/o8puZmcuxY_cG6gwqQptbCAUIOU"},"name":"Mrs Daniela Constanta Ion","name_elements":{"forename":"Daniela","middle_name":"Constanta","surname":"Ion","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"13601756","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 4DX","premises":"8 Eastway","region":"Cheshire"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"e75d51227fbc12b4a38d199282ffca7b8ec25dea","kind":"individual-person-with-significant-control","links":{"self":"/company/13601756/persons-with-significant-control/individual/vBDIj57ad61VxrNtlVv72QcUReY"},"name":"Mrs Angela Hughes-Christie","name_elements":{"forename":"Angela","surname":"Hughes-Christie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"11361881","data":{"address":{"address_line_1":"Merrymans Lane","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7TP","premises":"Warford Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"86ff17c24e5168c04e1fdc1c2ef6c1267318cedd","kind":"individual-person-with-significant-control","links":{"self":"/company/11361881/persons-with-significant-control/individual/BQSg0f21WyxaHiOyA49Fp8SXzpE"},"name":"Mr Ashley Stuart Ward","name_elements":{"forename":"Ashley","middle_name":"Stuart","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11362720","data":{"address":{"address_line_1":"Twin Tumps Way","address_line_2":"Thamesmead","country":"United Kingdom","locality":"London","postal_code":"SE28 8RD","premises":"2 Twin Tumps Way"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"4186505a02b639024e509802a51beaaea454791c","kind":"individual-person-with-significant-control","links":{"self":"/company/11362720/persons-with-significant-control/individual/Vsay3XCmL2Yw7STD0u82mX3_duY"},"name":"Ms Donna Caroline Distin","name_elements":{"forename":"Donna","middle_name":"Caroline","surname":"Distin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"10726490","data":{"address":{"address_line_1":"Tanner Streets","country":"England","locality":"London","postal_code":"SE1 3GN","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"222246203194333da0e6867a12f53aea9ac6d9d1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10726490/persons-with-significant-control/individual/24t3Wta7djCa0GRXY7RdtqY3ZOM"},"name":"Mrs Charlotte Serena Cheesman","name_elements":{"forename":"Charlotte","middle_name":"Serena","surname":"Cheesman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-13"}}
{"company_number":"11365171","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG1 4UD","premises":"313 Cranbrook Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"eea2f3b4b3fe56e5c2c7c895c64096cc629cdd5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365171/persons-with-significant-control/individual/AZTnvvQjz4jbOVr-dxW9jZIVazA"},"name":"Mrs Narinderjit Virdi","name_elements":{"forename":"Narinderjit","surname":"Virdi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"09261811","data":{"address":{"address_line_1":"6 Egremont Place","locality":"Brighton","postal_code":"BN2 0GA","premises":"1st \u0026 2nd Floor Flat - Top Maisonette","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"505da19e20d0811ecc169568cb2053086e9a3483","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09261811/persons-with-significant-control/individual/dhTTqZAFUNy46Wp8FMM2Ppt5VmY"},"name":"Mr John Christopher Duffy","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"13001576","data":{"address":{"address_line_1":"Rochester Square","locality":"London","postal_code":"NW1 9HS","premises":"Flat 8 Inwood Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"6bd18c2c8ae2a50e4fef8c96ad6e6e5d135003f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13001576/persons-with-significant-control/individual/PhTzWuKJLwpY6tDN9qDOSEts7Yk"},"name":"Mr Ramesh Racherla","name_elements":{"forename":"Ramesh","surname":"Racherla","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14303736","data":{"address":{"address_line_1":"51 The Beck","address_line_2":"Elford","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 9BT","premises":"Rosemary Cottage","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"9d10c012983c563c4aa2f3e135181275784f241c","kind":"individual-person-with-significant-control","links":{"self":"/company/14303736/persons-with-significant-control/individual/chXpj-sQ6M4kk5wwIwu4gfRRL6w"},"name":"Mr Nicholas Hedley Biden","name_elements":{"forename":"Nicholas","middle_name":"Hedley","surname":"Biden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-18"}}
{"company_number":"SC449831","data":{"address":{"address_line_1":"Townsend Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 0LA","premises":"65"},"ceased_on":"2020-02-24","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"3e41fb3606988516f8e839a9af8f32ff1466b30a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449831/persons-with-significant-control/individual/XGf2wnwcbB-hugkQIworTEeC_YA"},"name":"Mr Neil Alan Dudley","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"08952956","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"b5d6cb97d37a6f226f7f19308dd915854b5d7079","kind":"individual-person-with-significant-control","links":{"self":"/company/08952956/persons-with-significant-control/individual/nzBejF7TiQYNOTHGNeaTsbvUG9w"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14303387","data":{"address":{"address_line_1":"Newcastle Brick Lane Realty 1-999","address_line_2":"454-458, Westgate Road,","country":"United Kingdom","locality":"Tyne And Wear","postal_code":"NE4 9BJ","premises":"Office No 70"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2000},"etag":"0d708c009cb1ed0bf070cf10b0c4c731695690e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14303387/persons-with-significant-control/individual/04B4h8m9ooLufy47lNeEtFL1meE"},"name":"Muhammad Usama Abbasi","name_elements":{"forename":"Muhammad","surname":"Usama Abbasi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"NI649880","data":{"address":{"address_line_1":"Dromore Road","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8HU","premises":"115","region":"County Down"},"ceased_on":"2025-01-01","etag":"51d49ab64ad5231d04c9e81b367fd598e8b7384e","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland Company Register","registration_number":"Ni039017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI649880/persons-with-significant-control/corporate-entity/I36EPm8QAtuj1kyWKiYX2giVEX8"},"name":"Trom Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"09489650","data":{"address":{"address_line_1":"Oldberrow Manor","address_line_2":"Ullenhall Lane","country":"United Kingdom","locality":"Ullenhall","postal_code":"B95 5PF","premises":"The Coach House","region":"Warwickshire"},"etag":"4059e30bfd84d5d86643047d60d52cd461cc24fd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"Companies House Of England And Wales","registration_number":"11305212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09489650/persons-with-significant-control/corporate-entity/V17lIKNuM6_0wmI-pwMTw0rBEwg"},"name":"E5 Living (Grimsby) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-15"}}
{"company_number":"14303807","data":{"address":{"address_line_1":"170 Elland Road","country":"England","locality":"Leeds","postal_code":"LS11 8BU","premises":"Priestley  House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"975402072c44208cf65c71047c3ac62d5df676df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303807/persons-with-significant-control/individual/QigiVu4jlRWgDuXIksst-kvtAJA"},"name":"Jonathan James Waring-Hughes","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Waring-Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"12659916","data":{"address":{"address_line_1":"Sanctuary Close","address_line_2":"Kessingland","country":"England","locality":"Lowestoft","postal_code":"NR33 7SX","premises":"3"},"ceased_on":"2024-07-17","etag":"d63d3cf42b7e3574bb1d015b78a1ed320f374b67","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12910526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12659916/persons-with-significant-control/corporate-entity/vrldcNiMsrhKzjC0ah0lMF3PxBM"},"name":"Heritage Green Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14303546","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1960},"etag":"5c3a57c1c807ebe091850e6ca35dc3aa30db3984","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303546/persons-with-significant-control/individual/P9slLpd7ppYPm15izN7eskAOg7U"},"name":"Mr Stephen Bernat","name_elements":{"forename":"Stephen","surname":"Bernat","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-18"}}
{"company_number":"14303616","data":{"address":{"address_line_1":"Gilbert Road","country":"England","locality":"Smethwick","postal_code":"B66 4PZ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"423e4409816aa8b8aab9026473f8da60a8e553da","kind":"individual-person-with-significant-control","links":{"self":"/company/14303616/persons-with-significant-control/individual/amlSpYy0O5IwxOwhjnu0UnIrNCM"},"name":"Ms Shola Ashante Steele","name_elements":{"forename":"Shola","middle_name":"Ashante","surname":"Steele","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303737","data":{"address":{"address_line_1":"St. James' Street","country":"England","locality":"Brighton","postal_code":"BN2 1TP","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b31adbfa8988afa4ee9bac651f79a09eb34bc69b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303737/persons-with-significant-control/individual/DFVDg7N3ED7q8ECELJOhwQnFEd8"},"name":"Mr Ekin Balkay","name_elements":{"forename":"Ekin","surname":"Balkay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11373200","data":{"address":{"address_line_1":"Smith Terrace","country":"United Kingdom","locality":"London","postal_code":"SW3 4DH","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"20b400679f143fbdf6a38f241dd6dd65e4d9374c","kind":"individual-person-with-significant-control","links":{"self":"/company/11373200/persons-with-significant-control/individual/P-x4iNaLiBa5ZPN2lhe439gTIBs"},"name":"Mr Nicholas Philip Zafiriou","name_elements":{"forename":"Nicholas","middle_name":"Philip","surname":"Zafiriou","title":"Mr"},"nationality":"British,Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11375770","data":{"address":{"address_line_1":"South Block 1b","address_line_2":"Belvedere Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7GD","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"dda884a76efcedeaa513ef74e52fdfee83043369","kind":"individual-person-with-significant-control","links":{"self":"/company/11375770/persons-with-significant-control/individual/Z_H9GE1sRnoaH8uuCY7ofYPzEAk"},"name":"Mr Waleed Ahsen Iqbal","name_elements":{"forename":"Waleed","middle_name":"Ahsen","surname":"Iqbal","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"06890041","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"Birmingham","postal_code":"B23 6JG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"334b06d33db157f670493b6c00a89a6bf8468fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/06890041/persons-with-significant-control/individual/D8cr_WNidGk_KXtvgkGP5lCWE58"},"name":"Mr Shakeeb Khan","name_elements":{"forename":"Shakeeb","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI649880","data":{"address":{"address_line_1":"Dromore Road","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8HU","premises":"115","region":"County Down"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"cd852a59bb13e1b7ac3ae13caa18ea90c4679ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649880/persons-with-significant-control/individual/c20Assqw7c1NvfrTbv_q2UabWSc"},"name":"Mr John Reid Hugh Campbell","name_elements":{"forename":"John","middle_name":"Reid Hugh","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-05-16"}}
{"company_number":"11373160","data":{"address":{"country":"England","locality":"Stockport","postal_code":"SK3 8RY","premises":"113 Bracadale Drive"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1989},"etag":"9774217b99a302fed0574881d41d6a33c14c266a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373160/persons-with-significant-control/individual/d6Wm8Ee4McI3Bnx9S9nTp03bmFc"},"name":"Mr Christopher Andrew Mclean","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Mclean","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"14303807","data":{"address":{"address_line_1":"170 Elland Road","country":"England","locality":"Leeds","postal_code":"LS11 8BU","premises":"Priestley  House"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"08ec7f84529349f6206d7f09aab5ea6e4a308b54","kind":"individual-person-with-significant-control","links":{"self":"/company/14303807/persons-with-significant-control/individual/bUIUqmxY08wawjI0VwuG2nQYLX4"},"name":"Kirsty Louise Waring-Hughes","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Waring-Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303957","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"35605a1048f80bc21f83bf25388696857df3953c","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"60067mehari D"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14303957/persons-with-significant-control/corporate-entity/aRjVfvZ56FelzF22KsrjI9Mspis"},"name":"Mehari Dagnew Haile Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14303386","data":{"address":{"address_line_1":"17 Renness Road","country":"United Kingdom","locality":"London","postal_code":"E17 6EX","premises":"17 Renness Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"9c5a90e25e5a8138dc1d74b23937505c6102e871","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303386/persons-with-significant-control/individual/Xis4bkMlQ_ziBWPoJFx48kUL1a0"},"name":"Mr Yoel Sevi","name_elements":{"forename":"Yoel","surname":"Sevi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-18"}}
{"company_number":"SC254471","data":{"address":{"address_line_1":"Commonhead Avenue","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6NT","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"26549e595be4c57fc79cfbae410ab1e148527cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC254471/persons-with-significant-control/individual/ddyhHQ26xa0eXUGymOv22xA8JVo"},"name":"Mr John Gallogley","name_elements":{"forename":"John","surname":"Gallogley","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"SC597501","data":{"address":{"address_line_1":"Fraser Court","country":"Scotland","locality":"Rothienorman","postal_code":"AB51 8SD","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"361b1b64172aec6155dc7e8d42a605cc8e24e99c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597501/persons-with-significant-control/individual/1KknHJSmbIclkFJDmqDUfFkoZhw"},"name":"Mr Fraser Ferguson","name_elements":{"forename":"Fraser","surname":"Ferguson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"14303806","data":{"address":{"address_line_1":"Sandpit Road","country":"England","locality":"Dartford","postal_code":"DA1 5BU","premises":"2 Invicta Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"1cd33bd806f38eca4962bc31b72c3c09542d6cf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303806/persons-with-significant-control/individual/zGe9-_2h5o-VbHNCdf2eBm-yFjY"},"name":"Mr James Keith Sanwell","name_elements":{"forename":"James","middle_name":"Keith","surname":"Sanwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11087411","data":{"address":{"address_line_1":"Bath Parade","country":"England","locality":"Cheltenham","postal_code":"GL53 7HL","premises":"3 Bath Mews","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"8c3cd95070172242f14920e1f92076d997e9afed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087411/persons-with-significant-control/individual/Aa0WfzJYjaaPgqfst-HpCRpl_TQ"},"name":"Mr Paul Stephen Smith","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"SC242760","data":{"address":{"address_line_1":"Marunouchi","address_line_2":"Chiyoda-Ku","country":"Japan","locality":"Tokyo","premises":"2-7-1"},"ceased_on":"2016-06-16","etag":"19914dde65c9203feec4fe3ea37f556fdedaadcd","identification":{"country_registered":"Japan","legal_authority":"Japanese Law","legal_form":"Corporate","place_registered":"Tokyo Stock Exchange","registration_number":"0100-01-073486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC242760/persons-with-significant-control/corporate-entity/LZrC7xM35sSon8XB75-weX9MppI"},"name":"Mitsubishi Ufj Financial Group, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"14303607","data":{"address":{"address_line_1":"153-155 London Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9SQ","premises":"Knox Cropper Chartered Accountants"},"etag":"6b27f57e2f47c409e06c9ddeb1aebe8a32ff7a26","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Be"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14303607/persons-with-significant-control/corporate-entity/U_jEcGWfwpA5wtT_La4tJ7ei66I"},"name":"Building Services Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303736","data":{"address":{"address_line_1":"51 The Beck","address_line_2":"Elford","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 9BT","premises":"Rosemary Cottage","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"785fafac26ff9d9b5a2b4fa4e2a6bfcf5be1deb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14303736/persons-with-significant-control/individual/X_wDk_WC0CwQKqtshcB0reXzwq0"},"name":"Mrs Carlen Biden","name_elements":{"forename":"Carlen","surname":"Biden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"11373181","data":{"address":{"address_line_1":"Rue De Madrid","country":"France","locality":"F-75008 Paris","premises":"10"},"etag":"6f1ff5886fa147a962e857b2743761177db5b2b3","identification":{"country_registered":"France","legal_authority":"Registry Of Paris","legal_form":"Societe En Commandite Par Actions","place_registered":"France","registration_number":"955 515 895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11373181/persons-with-significant-control/corporate-entity/pFD2A9zs_3I8g-RuTQsEHRL7Cl4"},"name":"Covivio Hotels","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14303947","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH10 7BS","premises":"1167"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"0f47f0473e9de0a1e151aa80f78592c08506e438","kind":"individual-person-with-significant-control","links":{"self":"/company/14303947/persons-with-significant-control/individual/hsIPWNfT6Jp-WtZ_yuFxaLhz3MA"},"name":"Mr Terry Anthony Blackwell","name_elements":{"forename":"Terry","middle_name":"Anthony","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303547","data":{"address":{"address_line_1":"Arcadian Place","country":"England","locality":"London","postal_code":"SW18 5JF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"e64ee2d2e2a68aad28f825d7d167d1dfd83d0c89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303547/persons-with-significant-control/individual/NWoVQCRmy0tbMEq_2l5fA3ul6KU"},"name":"Mrs Natalie Anne Rayment","name_elements":{"forename":"Natalie","middle_name":"Anne","surname":"Rayment","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303616","data":{"address":{"address_line_1":"Gilbert Road","country":"England","locality":"Smethwick","postal_code":"B66 4PZ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"9da90ce5afe9ac2e5aae49ab106b1492482642a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14303616/persons-with-significant-control/individual/5drqmQHJVCIlp208G6gBWEkStak"},"name":"Mr Rowan Junior Melhado","name_elements":{"forename":"Rowan","middle_name":"Junior","surname":"Melhado","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11373161","data":{"address":{"address_line_1":"Station Court","address_line_2":"Station Approach","country":"England","locality":"Wickford","postal_code":"SS11 7AT","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"8650a5b0effcf400fc1d46c86c48e10384f498aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11373161/persons-with-significant-control/individual/NscChR0WDXrvnoaey07FlOGXt5g"},"name":"Mrs Victoria Ilesha Robinson","name_elements":{"forename":"Victoria","middle_name":"Ilesha","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"SC597781","data":{"address":{"address_line_1":"Kittoch Street","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 4JW","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"b1938437cef06f6d19b66ceaeeee52d87f1c603f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597781/persons-with-significant-control/individual/2a6VZ7N0CqPkVsCsX4MU3x3qyio"},"name":"Mrs Ann Mccreath","name_elements":{"forename":"Ann","surname":"Mccreath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11375770","data":{"address":{"address_line_1":"South Block 1b","address_line_2":"Belvedere Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7GD","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e0ad9d09969d31cc7dd82345a49140d122cc6949","kind":"individual-person-with-significant-control","links":{"self":"/company/11375770/persons-with-significant-control/individual/iEx8kcf0Mmqs729CygyK9N9GotI"},"name":"Mrs Ina Rademacher","name_elements":{"forename":"Ina","surname":"Rademacher","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14303377","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Grimsby","postal_code":"DN31 1DB","premises":"Hm Revenue \u0026 Customs"},"country_of_residence":"Bulgaria","date_of_birth":{"month":11,"year":1980},"etag":"d92afd50dbe10d7ad866e2a69c7df7f9ca9756ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14303377/persons-with-significant-control/individual/zjqC36gKknGZLpxGPVA9gcO7FSA"},"name":"Mr Rosen Mandikov","name_elements":{"forename":"Rosen","surname":"Mandikov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-18"}}
{"company_number":"11366800","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"bad4161447fd7c6dcdec1c4229263b482304915d","kind":"individual-person-with-significant-control","links":{"self":"/company/11366800/persons-with-significant-control/individual/st7-AVLhPXx4yCfvGFvEhyozxSo"},"name":"Mr Amier Corrie Rodriquez","name_elements":{"forename":"Amier","middle_name":"Corrie","surname":"Rodriquez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11367561","data":{"address":{"address_line_1":"Ilford","country":"United Kingdom","locality":"London","postal_code":"IG1 2PZ","premises":"133 Blackthorn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"b7ac104cf8d2374527795f5a9a9dc23601afb953","kind":"individual-person-with-significant-control","links":{"self":"/company/11367561/persons-with-significant-control/individual/e9njI5U2Gv0M10E7-pokbKrVL0k"},"name":"Mr Muhammad Aleem Tahir","name_elements":{"forename":"Muhammad","middle_name":"Aleem","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2018-05-17"}}
{"company_number":"14303746","data":{"address":{"address_line_1":"Harling Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 5YR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"e49c05faad67da236db181f5dcd3909456bd1df5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14303746/persons-with-significant-control/individual/RwNvETawtrfyyY6BdVXtylFgr8w"},"name":"Mr Mohammad Kaleem Ilyas","name_elements":{"forename":"Mohammad","middle_name":"Kaleem","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303946","data":{"address":{"address_line_1":"Compton Close","address_line_2":"Pavillion Way","country":"United Kingdom","locality":"Harrow","postal_code":"HA8 9YL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"cda0d5e01eb4b12ca80e9f12de3ad9f8fd922ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/14303946/persons-with-significant-control/individual/B6uJMC1xSHd1SZTf2tT1BczsA4k"},"name":"Mrs Muna Osman","name_elements":{"forename":"Muna","surname":"Osman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11366790","data":{"address":{"address_line_1":"Corfe Mullen","country":"England","locality":"Wimborne","postal_code":"BH21 3PN","premises":"20 Wayman Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"59b2d302d21967e4cbb73b02ba7ea6d76b3b5dd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366790/persons-with-significant-control/individual/v1F9dfh_tdEs5kklWCf1rBWS1Y8"},"name":"Mr Graham Kenneth Lodge","name_elements":{"forename":"Graham","middle_name":"Kenneth","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14043817","data":{"address":{"address_line_1":"S. Durango Dr.","country":"United States","locality":"Las Vegas","postal_code":"NV 89113","premises":"5420"},"etag":"85655b8cc8884da0160e6cbf11e8511c16e9be38","identification":{"country_registered":"United States","legal_authority":"State Of Nevada","legal_form":"Corporate","place_registered":"Nevada","registration_number":"C21244-2004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14043817/persons-with-significant-control/corporate-entity/sP5CLyGXCvucxg_utZlMOIYXyas"},"name":"Las Vegas Sands Corp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14303617","data":{"address":{"address_line_1":"Hamsey Green Gardens","country":"England","locality":"Warlingham","postal_code":"CR6 9RR","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"4ddfb12b2301ca62de9bfef577f87497e6da5be3","kind":"individual-person-with-significant-control","links":{"self":"/company/14303617/persons-with-significant-control/individual/OWwHVTKdJD3g-9yWj6BK_m3HuPQ"},"name":"Mr Toby Christopher Noel Shellard","name_elements":{"forename":"Toby","middle_name":"Christopher Noel","surname":"Shellard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303747","data":{"address":{"address_line_1":"Pasture Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2UH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"55a45a7ecb243ee35bc5b91ab4e6c4097e8a9aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/14303747/persons-with-significant-control/individual/nBZWedAqIv4d_YqNEO9HQ74tSck"},"name":"Mrs Erica Eiko Kubo Prado","name_elements":{"forename":"Erica","middle_name":"Eiko","surname":"Kubo Prado","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14303947","data":{"address":{"address_line_1":"Norman Road","address_line_2":"Blackfield","country":"England","locality":"Southampton","postal_code":"SO45 1YF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"e32e17202bc8040e0f1ff6f661480126772fd5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14303947/persons-with-significant-control/individual/1nKKvGu53Qq9T-BNxtOEKUpf0Aw"},"name":"Mr Neil Thomas Stoddart","name_elements":{"forename":"Neil","middle_name":"Thomas","surname":"Stoddart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"07744016","data":{"address":{"address_line_1":"White City Estate","country":"England","locality":"London","postal_code":"W12 7QD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"3c7f9f739c3aeed0504055615c2b7532c3964b17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07744016/persons-with-significant-control/individual/hmwgcRHLV6_Kon4W6S4RsSPnpU4"},"name":"Mr Hassan Ismail Usman","name_elements":{"forename":"Hassan","middle_name":"Ismail","surname":"Usman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-07-31"}}
{"company_number":"11367550","data":{"address":{"address_line_1":"Eyre Street","country":"England","locality":"Sheffield","postal_code":"S1 4QZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c4d5c0d2dd0c7d4ececa5251b0c8bb5ad905afc8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367550/persons-with-significant-control/individual/zKwKrgoUxAAWYqLa7uLzHEhJCRM"},"name":"Mr Jhy Worsnop-Hesford","name_elements":{"forename":"Jhy","surname":"Worsnop-Hesford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"SC254471","data":{"address":{"address_line_1":"Kennedy Drive","address_line_2":"Cairnhill","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9AN","premises":"6"},"ceased_on":"2023-04-20","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"ed9f4cf71d5c6227bc4dd5e8d5e3a57eb4b20ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC254471/persons-with-significant-control/individual/GjxR5MCa8HIXSFnnGq_1JFyr3-k"},"name":"Mr Stephen Gallogley","name_elements":{"forename":"Stephen","surname":"Gallogley","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11373161","data":{"address":{"address_line_1":"Station Court","address_line_2":"Station Approach","country":"England","locality":"Wickford","postal_code":"SS11 7AT","premises":"12","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"55e7ad3809fa19bcae2da9329334132d7e2fe918","kind":"individual-person-with-significant-control","links":{"self":"/company/11373161/persons-with-significant-control/individual/GnAP65DOgtDgUPa1_LuK_kx_-78"},"name":"Mr Michael Peter Robinson","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374990","data":{"address":{"address_line_1":"Baldwins Lane","address_line_2":"Croxley Green","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 3LH","premises":"271"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"1952475893ba8027d133ffe46fed0c2ea9812e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374990/persons-with-significant-control/individual/I7SSg2SQsBK6cp8MEPl8ftHypZw"},"name":"Mrs Malgorzata Hofman-Sokalska","name_elements":{"forename":"Malgorzata","surname":"Hofman-Sokalska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11375790","data":{"address":{"address_line_1":"Prince Edward Road","country":"United Kingdom","locality":"London","postal_code":"E9 5LL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c02ad553ad774315ca4200fa26289c393c1f7009","kind":"individual-person-with-significant-control","links":{"self":"/company/11375790/persons-with-significant-control/individual/FWMSZ88-MaavLN4k2i2FM-GsENc"},"name":"Mr Kaloyan Georgiev","name_elements":{"forename":"Kaloyan","surname":"Georgiev","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"NI653211","data":{"address":{"address_line_1":"Tullynakill Road","address_line_2":"Killinchy","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 6QP","premises":"122"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1978},"etag":"783e7ab20e290bf422d257f150277cbaa0189b16","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653211/persons-with-significant-control/individual/4Hck3Vq7iI5XBjoWJOUS6TVORFU"},"name":"Mrs Fionnuala Lennon","name_elements":{"forename":"Fionnuala","surname":"Lennon","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14304396","data":{"address":{"address_line_1":"3 Shipwright Street","country":"England","locality":"London","postal_code":"E16 2UQ","premises":"26 Ferdinand Magellan Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"49322a765dd535d7fec65f854c847972c6f8c906","kind":"individual-person-with-significant-control","links":{"self":"/company/14304396/persons-with-significant-control/individual/FdI8TOtc8648gXyxFan1iyDw_Fc"},"name":"Mr Martin Krivka","name_elements":{"forename":"Martin","surname":"Krivka","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14306476","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE6 2NB","premises":"83 Inchmery Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"56c21c176441e6a65c5cba632b9e4f21271e172e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306476/persons-with-significant-control/individual/L3e2vZ6AR46zNl-n03Xc4nUPMlo"},"name":"Mr Adem Baris Umit","name_elements":{"forename":"Adem","middle_name":"Baris","surname":"Umit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11377500","data":{"address":{"address_line_1":"Brookfield Court","address_line_2":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"a103fca24a9d61f2c25aa1a4862a5d0346382054","kind":"individual-person-with-significant-control","links":{"self":"/company/11377500/persons-with-significant-control/individual/AlNUxg3tB6YH51MaQJ4kFPF6SVk"},"name":"Mr Kenneth Wellesley Gordon","name_elements":{"forename":"Kenneth","middle_name":"Wellesley","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"08066066","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"397a32b4bb003cbd85b7a17e87d61cd81bc03520","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14306759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08066066/persons-with-significant-control/corporate-entity/OUEvG0IcFoPp3OnHChT22Qr6tF4"},"name":"Darkocean Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11378350","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"94155126b03e3a6e0bff926b7b82013de5ff3a14","kind":"individual-person-with-significant-control","links":{"self":"/company/11378350/persons-with-significant-control/individual/PIXuDldrCj8tY2mNetU7Yljc-3g"},"name":"Ms Sophia Musleh","name_elements":{"forename":"Sophia","surname":"Musleh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11378390","data":{"address":{"address_line_1":"Blackhouse Lane","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 0NL","premises":"The Paddocks","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ba5ffadf75b1feee66ce7ab54ad9a2a85b94e523","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378390/persons-with-significant-control/individual/3tq85BvSuw02bdoR2cxPpAaNF7k"},"name":"Mr Lea Baalham","name_elements":{"forename":"Lea","surname":"Baalham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11472631","data":{"address":{"address_line_1":"Park Farm Industrial Estate","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre","region":"Northamptonshire"},"ceased_on":"2018-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"bede55b30a85c4cafab7552a9c135e2eacf9913a","kind":"individual-person-with-significant-control","links":{"self":"/company/11472631/persons-with-significant-control/individual/-6WAyQt2Wdfp6nwcGi-sveO8zNg"},"name":"Daniel Roberts","name_elements":{"forename":"Daniel","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"14314356","data":{"address":{"address_line_1":"Aquamarine Drive","address_line_2":"Fartown","country":"England","locality":"Huddersfield","postal_code":"HD2 1BG","premises":"55"},"ceased_on":"2023-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"3bf6704a95ccfe824ab8d09e9930ff74b4aec961","kind":"individual-person-with-significant-control","links":{"self":"/company/14314356/persons-with-significant-control/individual/hNttKVs2Y4QaeGT82wleCPzcsC0"},"name":"Bita Parto","name_elements":{"forename":"Bita","surname":"Parto"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14304167","data":{"address":{"address_line_1":"46 The Priory Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 7LR","premises":"International House, The Mclaren Building"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1995},"etag":"f21a41ba8e07e83e7edb09cfa1f2322b851a6983","kind":"individual-person-with-significant-control","links":{"self":"/company/14304167/persons-with-significant-control/individual/1i1y4ErwSszEmzN9YS2d3DfXEDo"},"name":"Mohammad Shazil Majeed","name_elements":{"forename":"Mohammad","middle_name":"Shazil","surname":"Majeed"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304246","data":{"address":{"address_line_1":"Claverley","country":"England","locality":"Wolverhampton","postal_code":"WV5 7DE","premises":"Ludstone House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"cebbd5d27191f070fe13337f7f07d277066984d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304246/persons-with-significant-control/individual/Dj0zZZmDlAP66TSrO9g0kwY6egY"},"name":"Mr Jason Willeslie Blades","name_elements":{"forename":"Jason","middle_name":"Willeslie","surname":"Blades","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"05848880","data":{"address":{"address_line_1":"Unit 1c, Crucible Close","country":"England","locality":"Coleford","postal_code":"GL16 8RE","premises":"Unit1c, Mushet Business Centre","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"12e848ac95fd57f760cefe5440a9eb9d76f0b908","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05848880/persons-with-significant-control/individual/gG7u0M_bfTVVGCtEkFZ-PIaaORs"},"name":"Ms Elizabeth Alyson Lavender","name_elements":{"forename":"Elizabeth","middle_name":"Alyson","surname":"Lavender","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09466431","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"cf70ae51708e13460ef4aeaf5d28827fd10386da","kind":"individual-person-with-significant-control","links":{"self":"/company/09466431/persons-with-significant-control/individual/w-wa_ARsaMnLIfQJTHSKilIwl9g"},"name":"Mr Carl William Thompson Kitto","name_elements":{"forename":"Carl","middle_name":"William Thompson","surname":"Kitto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14306967","data":{"address":{"address_line_1":"Jack Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5NE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"8d5336de8f4a1bca763bb11557d534b007fec0ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306967/persons-with-significant-control/individual/H9dD6lRqAzrCMReDBtOzXWkmpuY"},"name":"Mr Hameed Ur-Rehman","name_elements":{"forename":"Hameed","surname":"Ur-Rehman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-19"}}
{"company_number":"09618990","data":{"address":{"address_line_1":"William Morris Way","country":"England","locality":"London","postal_code":"SW6 2UW","premises":"159 Watermans Quay"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"6d614e8feca23a04509de8596c3160eb5dfbc248","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09618990/persons-with-significant-control/individual/JrujXmvnfepLiVl1o3PEpGeJqWw"},"name":"Miss Maeve Barry","name_elements":{"forename":"Maeve","surname":"Barry","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"14017877","data":{"address":{"address_line_1":"168-173 High Holborn","country":"England","locality":"London","postal_code":"WC1V 7AA","premises":"Berkshire House"},"etag":"659f24df1d2853dd1139c6f705cda2c6cfef43c0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14017877/persons-with-significant-control/corporate-entity/j5ZC6x2Z2eqMYEhoXxWRobMPtu4"},"name":"Story Films Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-12"}}
{"company_number":"SC742187","data":{"address":{"address_line_1":"Inn Street","country":"Scotland","locality":"Tayport","postal_code":"DD6 9BN","premises":"2 West Shore"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"bba8250422f9bcdaabf685b3d428521cc91890e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742187/persons-with-significant-control/individual/79hy3bbSLhdei9_d5Jpd_CjugJs"},"name":"Mr Sergio Maria Casci","name_elements":{"forename":"Sergio","middle_name":"Maria","surname":"Casci","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"14313476","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1965},"etag":"1c9295d30574aebdf9418345e0a9153c2e7a6975","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313476/persons-with-significant-control/individual/o4lPOXrcjqAiM400i-oY9SLVuwo"},"name":"Mrs Bettina Wiegmann","name_elements":{"forename":"Bettina","surname":"Wiegmann","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11477400","data":{"address":{"address_line_1":"Holmesdale Road","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 2FB","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"f96498d6cbc3d11caba2883148dcb6bab04db53e","kind":"individual-person-with-significant-control","links":{"self":"/company/11477400/persons-with-significant-control/individual/AxH7Pee9Rub2xCrqVhgy3zfaL1o"},"name":"Ms Helen Jane Challis","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Challis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11375790","data":{"address":{"address_line_1":"Norwich Road","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1NA","premises":"2"},"ceased_on":"2018-07-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"53b649c73285f566525f30def9c35eb53f81972b","kind":"individual-person-with-significant-control","links":{"self":"/company/11375790/persons-with-significant-control/individual/cLKhKhbrkdSJgcDYzx91Ze3u2uU"},"name":"Mr Vijay Kumar Verma","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11375811","data":{"address":{"address_line_1":"Church Street","address_line_2":"Brisley","country":"England","locality":"Dereham","postal_code":"NR20 5AA","premises":"Church House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"1b45aaf41d225cd8a98a95d8465e4c0e88ac0ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375811/persons-with-significant-control/individual/iqjUjh-TeXffEDRiD9PCRpZQJI4"},"name":"Miss Faith Dewhurst","name_elements":{"forename":"Faith","surname":"Dewhurst","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14304397","data":{"address":{"address_line_1":"Stoke Road","country":"England","locality":"Gosport","postal_code":"PO12 1LS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"8e8ce4090631fe943ebafb7e236db3572ed0cee2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304397/persons-with-significant-control/individual/5e1JDsl4kW4fdEJQaEwAPiFtteE"},"name":"Mr Ian Richard Clegg","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"07343707","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2025-02-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"7c1d31dabd301151861d8028d8cdd12d33f09bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/07343707/persons-with-significant-control/individual/UgQBKlUiKbHuphtklacB-kOKhjI"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-19"}}
{"company_number":"09595151","data":{"address":{"country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 6JR","premises":"153 Wigton Road"},"ceased_on":"2019-03-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"46cfb60b642915dbf7d6c81665892cdd30920415","kind":"individual-person-with-significant-control","links":{"self":"/company/09595151/persons-with-significant-control/individual/De2ZORzoVn15qLkJNid2nqWPaUc"},"name":"Mr Luke Whitfield","name_elements":{"forename":"Luke","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14307256","data":{"address":{"address_line_1":"Station Road","address_line_2":"Prees","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 2DW","premises":"Brookdale"},"etag":"951671ccf0ea23cd27c759b0f815cc4e7b8a6f4a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07918392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14307256/persons-with-significant-control/corporate-entity/yOeHNb0t3n7an0upLtwzaZWl1iE"},"name":"Grocott Developments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11378350","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"018eded5ba82e29bc20574381f8add0a24704c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11378350/persons-with-significant-control/individual/Vr13eNfMt1R7vjMMjKIFAdCGSVw"},"name":"Ms Angel Leona Lewis","name_elements":{"forename":"Angel","middle_name":"Leona","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11378390","data":{"address":{"address_line_1":"Blackhouse Lane","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 0NL","premises":"The Paddocks","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"530fe1ee1b1aa2be804738e66318947f1111b9b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378390/persons-with-significant-control/individual/dljT1gHGdz7ao67NTtdCE7sywvI"},"name":"Ms Julie Hagger","name_elements":{"forename":"Julie","surname":"Hagger","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14313477","data":{"address":{"address_line_1":"Clayton Drive","country":"United Kingdom","locality":"London","postal_code":"SE8 5RL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"ee8f6bac2806bc1ab2a4db7eead7a9c5d567a3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14313477/persons-with-significant-control/individual/jsNQdK6qT1j_8s9ityBFosR-drY"},"name":"Kebba Dampha","name_elements":{"forename":"Kebba","surname":"Dampha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14314357","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Knutsford","postal_code":"WA16 6EH","premises":"125a King Street Knutsford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"54b26ed0b6d2b23be01dfe0d6ca87af46f8bb7f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314357/persons-with-significant-control/individual/5_G0YschN3vZ8TcOJRypg2EYgis"},"name":"Ms Jennifer May Morris","name_elements":{"forename":"Jennifer","middle_name":"May","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-08-23"}}
{"company_number":"08739177","data":{"address":{"address_line_1":"Glasshouse Street","country":"England","locality":"London","postal_code":"W1B 5DG","premises":"33"},"etag":"c30c76cad31a0ba945a1bddcd47bcf2d006d5c47","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"14286339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08739177/persons-with-significant-control/corporate-entity/epZolgHmjEUBoLWIEhZd-NTgQSY"},"name":"Bob Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14304246","data":{"address":{"address_line_1":"The Sorting Office","address_line_2":"Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"The Sorting Office","region":"West Midlands"},"etag":"7dd1ad8bf5875b187e7b59e71135e7a53fb29e0e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12445820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14304246/persons-with-significant-control/corporate-entity/CByBSKDeBOnU-C7QUhyrFvSu7No"},"name":"Jay Blades Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"08875670","data":{"address":{"address_line_1":"Lordship Park","country":"United Kingdom","locality":"London","postal_code":"N16 5UA","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"34de981c4896634532f686391e30bd765a8516a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08875670/persons-with-significant-control/individual/LsS0Mo55xhn5dSsGxM7nzmV3vnM"},"name":"Mr David John Waters","name_elements":{"forename":"David","middle_name":"John","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"14306957","data":{"address":{"address_line_1":"Manor Park","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1TQ","premises":"16 Berkeley Court","region":"Cheshire"},"etag":"4e9bb338b29db142c9583e1288fe20c514039851","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08091699"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14306957/persons-with-significant-control/corporate-entity/tzfN6YkyvW9ZzYkFyXwPQpl-Fy8"},"name":"Remedi Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"10785497","data":{"address":{"address_line_1":"Paddocks End","country":"United Kingdom","locality":"Winforton","postal_code":"HR3 6BP","premises":"2","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"f586d674a829d32ea9df36a70bf6a06e939e97f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10785497/persons-with-significant-control/individual/3LUjqp8tA8DYGmTJwveOy_joZlc"},"name":"Mr Michael Small","name_elements":{"forename":"Michael","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-19"}}
{"company_number":"11377660","data":{"address":{"address_line_1":"Dour Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1BL","premises":"Charlton House","region":"Kent"},"etag":"af320d69865104f96d630a22daeba9277a2a746b","identification":{"legal_authority":"Ew","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11377660/persons-with-significant-control/corporate-entity/ou2ig3xYmShuyf4wc184UVHN69U"},"name":"The Maritime Group (International) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14310876","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1992},"etag":"d36fc3b6c79e11833f4464b60795e1a04fce77b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14310876/persons-with-significant-control/individual/xwMrbUf43f7b7dj-3bO5KgVmkAY"},"name":"Mr Adnan Zubair","name_elements":{"forename":"Adnan","surname":"Zubair","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14313336","data":{"address":{"address_line_1":"Hallam Street","country":"England","locality":"Stockport","postal_code":"SK2 6PT","premises":"Unit 8g, Hallam Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"6f6252f387f9be839d366b3c88f813ce47ae49fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313336/persons-with-significant-control/individual/ClWB23Ti4F9ahz2Bs1LR8ovhU1s"},"name":"Mrs Jade Zoe Tighe","name_elements":{"forename":"Jade","middle_name":"Zoe","surname":"Tighe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11472650","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"1ffb780fbbe97603a3a1f04d1a55cdf90da4ab85","kind":"individual-person-with-significant-control","links":{"self":"/company/11472650/persons-with-significant-control/individual/pfdhtukR83blCDTXTcIFJ7imWmQ"},"name":"Mr Caleb William Mcglew","name_elements":{"forename":"Caleb","middle_name":"William","surname":"Mcglew","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-19"}}
{"company_number":"11477400","data":{"address":{"address_line_1":"Moorland Place","address_line_2":"Stannington","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 6BU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"0ea3d4eb975974789b0a28bd435f358406dcab25","kind":"individual-person-with-significant-control","links":{"self":"/company/11477400/persons-with-significant-control/individual/H4APwOCdRJuog3SRZO2dvC4RZ14"},"name":"Ms Paula Jane Clark","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14304036","data":{"address":{"address_line_1":"52 Walesby Lane","address_line_2":"New Ollerton","country":"England","locality":"Newark","postal_code":"NG22 9RF","premises":"Allendale"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c6ad143fe288b82b83bc1a8c6e95f8351d02f783","kind":"individual-person-with-significant-control","links":{"self":"/company/14304036/persons-with-significant-control/individual/URy2BDLAUEYtlCbxfWEKPK3kVn8"},"name":"Mr Stephen Paul Elliott","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"07167296","data":{"address":{"address_line_1":"Market Street","address_line_2":"Ferryhill","locality":"Co Durham","postal_code":"DL17 8JH","premises":"37-38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"577175f41a06e60c809ea9c7d74c6be77a56373d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07167296/persons-with-significant-control/individual/8ZYgozgWIYJ1fZrmmdcYrAmAYyo"},"name":"Mr James Nicholas Cook","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-11"}}
{"company_number":"13482047","data":{"address":{"address_line_1":"31 Gainsfield Court","address_line_2":"18 Cathall Road","country":"United Kingdom","locality":"Leytonstone","postal_code":"E11 4NS","premises":"31 Gainsfield Court, 18 Cathall Road","region":"London"},"etag":"ba09168696213950287a5396c87b46babc705a2e","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13482047/persons-with-significant-control/legal-person/6QNkyIz8vA2h-NrN_w0RwXceXrg"},"name":"Horace Gladstone Baltimore-Gilroy","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-08-18"}}
{"company_number":"03037051","data":{"address":{"address_line_1":"Cambridge Gardens","country":"England","locality":"London","postal_code":"W10 5UD","premises":"44"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"88ec6c006c622e96134d1a68db0badfe83edc64a","kind":"individual-person-with-significant-control","links":{"self":"/company/03037051/persons-with-significant-control/individual/CaHz47iMTqQjS78m4U9U-F2Dq_M"},"name":"Mr Ben Wallis","name_elements":{"forename":"Ben","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-13"}}
{"company_number":"14306967","data":{"address":{"address_line_1":"Jack Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5NE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c306d1956c47557db82b5248c6ba272776c8d989","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306967/persons-with-significant-control/individual/eNd9yUGCS1ldB1QgXzGWR2AJ0uc"},"name":"Mr Vitalijus Ridlauskas","name_elements":{"forename":"Vitalijus","surname":"Ridlauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11377651","data":{"address":{"address_line_1":"Appleby Close","country":"England","locality":"Darlington","postal_code":"DL1 4AJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"dfd5aaab6e6f0269cc1d2bf23ce498bb15546a79","kind":"individual-person-with-significant-control","links":{"self":"/company/11377651/persons-with-significant-control/individual/Y5N8Y3o7PWcGfh4VmykJEjJlBbE"},"name":"Mr Karl Peter Anthony Slasor","name_elements":{"forename":"Karl","middle_name":"Peter Anthony","surname":"Slasor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"02297947","data":{"address":{"address_line_1":"Weir Road","country":"England","locality":"London","postal_code":"SW12 0NE","premises":"18 Grange Mills"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"c52562cbe38a16554131fe3fe658d8a2490950c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02297947/persons-with-significant-control/individual/0Y3SVwu8EHHwaAYUklxpE7pzn04"},"name":"Mr Ian David Gardner","name_elements":{"forename":"Ian","middle_name":"David","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-15"}}
{"company_number":"SC742187","data":{"address":{"address_line_1":"Inn Street","country":"Scotland","locality":"Tayport","postal_code":"DD6 9BN","premises":"2 West Shore"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"d073505d53d2190126c4b9de9f628b5e6117792e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742187/persons-with-significant-control/individual/_R9sNINWUVMXTHkQo5Ot_tUi82g"},"name":"Mr Ford Kiernan","name_elements":{"forename":"Ford","surname":"Kiernan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"11819027","data":{"address":{"address_line_1":"10 Carnation Gardens","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4FS","premises":"Flat 51 Laurina Apartments"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"ff15f8d8aa58664ca16e76e8bc813f66b0f10bfb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11819027/persons-with-significant-control/individual/1NgL5sSGcJ5jQSlfKyXfQgbAsh0"},"name":"Mrs Mounisha Priyanka Avadhanam","name_elements":{"forename":"Mounisha","middle_name":"Priyanka","surname":"Avadhanam","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"11477400","data":{"address":{"address_line_1":"Dungworth Green","address_line_2":"Bradfield","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 6HE","premises":"57 Dungworth Green"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"101e156933f66dae0fb053728d83e240e4e0799e","kind":"individual-person-with-significant-control","links":{"self":"/company/11477400/persons-with-significant-control/individual/PYsVEzfTy90q4EFGHmB_fdD-zww"},"name":"Ms Michele Mason","name_elements":{"forename":"Michele","surname":"Mason","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11375790","data":{"address":{"address_line_1":"Lenham Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4AG","premises":"30"},"ceased_on":"2018-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"991ca9aa75c4c374f83f2a41dd0c007988502eef","kind":"individual-person-with-significant-control","links":{"self":"/company/11375790/persons-with-significant-control/individual/OcPK9ZNQg2jBog59P4mp75Pk-6o"},"name":"Mr Rui Wang","name_elements":{"forename":"Rui","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"NI653211","data":{"address":{"address_line_1":"Tullynakill Road","address_line_2":"Killinchy","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 6QP","premises":"122"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1988},"etag":"b64099be36511864c2f3a2cbc7d96a837ff6902b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653211/persons-with-significant-control/individual/-lNmKiMPkn8rFa_ukc2VJO0mkhU"},"name":"Mr Michael Lennon","name_elements":{"forename":"Michael","surname":"Lennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"SC597841","data":{"address":{"address_line_1":"Hill Street","locality":"Edinburgh","postal_code":"EH2 3JZ","premises":"14-18"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"bec921f65b45129de8a5554a4ecb61ef67b8fb1d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597841/persons-with-significant-control/individual/0q6WclErUNgtjNmanKJIRw-MmTg"},"name":"Mr Paul Forrest","name_elements":{"forename":"Paul","surname":"Forrest","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"12651016","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12651016 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"00451d919fc3ffeea6bf4577f707909126188ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/12651016/persons-with-significant-control/individual/7QQHaQT4S8NqgewiVyJwTdvq-jg"},"name":"Mr Brian Hardman","name_elements":{"forename":"Brian","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"14306966","data":{"address":{"address_line_1":"Albany Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1HL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"4945cd1e4b074f6fa5a010d119ecd057e11d66dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306966/persons-with-significant-control/individual/_LKIVCL64o2VEBwYphbbmF_4_SQ"},"name":"Mr Matthew Levison Gooderick","name_elements":{"forename":"Matthew","middle_name":"Levison","surname":"Gooderick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14307027","data":{"address":{"address_line_1":"Street No 12","address_line_2":"Muhalla Hussain Shah Kamalia","country":"Pakistan","locality":"Toba Tek Singh","postal_code":"36050","premises":"House No 349/A"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1979},"etag":"34808345ce180e8c95012b2b8612568582c19dad","kind":"individual-person-with-significant-control","links":{"self":"/company/14307027/persons-with-significant-control/individual/fw0PDiLOqdrblYmYOpJMQd1nEOk"},"name":"Mr Shafiq Rasul","name_elements":{"forename":"Shafiq","surname":"Rasul","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11378340","data":{"address":{"country":"England","locality":"Harpenden","postal_code":"AL5 4JS","premises":"5 Masefield Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f4417b25330bd64a31539205c3ad2c3ca9e9fe86","kind":"individual-person-with-significant-control","links":{"self":"/company/11378340/persons-with-significant-control/individual/QLEUcEq6QaTEciwISB1Ihc5lTk4"},"name":"Mr Mark Andrew Brennan","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"SC742187","data":{"address":{"address_line_1":"Inn Street","country":"Scotland","locality":"Tayport","postal_code":"DD6 9BN","premises":"2 West Shore"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1950},"etag":"0427143b20abf6ef9f0d0ef04836cf5aca8d13a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742187/persons-with-significant-control/individual/pGQVqqa4eGvOEWGATJW1mWzZF7E"},"name":"Mr Donald Coutts","name_elements":{"forename":"Donald","surname":"Coutts","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"11378421","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW8 2JW","premises":"24 Wandsworth Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"0c3343f782902b37367289d1b977a33b385f8fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11378421/persons-with-significant-control/individual/y0zZ_3C2GLwvLgQ36OIFRwAz6xQ"},"name":"Mr Tariq Ayub","name_elements":{"forename":"Tariq","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14314347","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"e7060dcaf1c583e194590520508d7caa62b14c02","kind":"individual-person-with-significant-control","links":{"self":"/company/14314347/persons-with-significant-control/individual/dfkExmyZrKlh-n3Q1fDijAG5-zU"},"name":"Steve Roy Pluck","name_elements":{"forename":"Steve","middle_name":"Roy","surname":"Pluck"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11053000","data":{"address":{"address_line_1":"6-8 Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4BX","premises":"The Worker's League"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"f59eeb98feaf7a4e681339a1cb2b09be136bd830","kind":"individual-person-with-significant-control","links":{"self":"/company/11053000/persons-with-significant-control/individual/cpQUQBYOxtb7d-Qj_0jRZgUyK_k"},"name":"Mrs Filipa Campos Soares Sacadura Teixeira Goncalves Rosa","name_elements":{"forename":"Filipa","middle_name":"Campos Soares Sacadura Teixeira Goncalves","surname":"Rosa","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11375811","data":{"address":{"address_line_1":"Church Street","address_line_2":"Brisley","country":"England","locality":"Dereham","postal_code":"NR20 5AA","premises":"Church House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"2c664284890ca9e4cb26aff9c9977d1c7490be17","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375811/persons-with-significant-control/individual/PRKBrRhzbe8eF9AzRcddv5kDf4c"},"name":"Miss Sarah Jane Brodie","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Brodie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14304397","data":{"address":{"address_line_1":"Stoke Road","country":"England","locality":"Gosport","postal_code":"PO12 1LS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c5d874411f6f29d5e4451376cb4aa2f345e9894e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304397/persons-with-significant-control/individual/VeTnWq0Byc5_zfTVwdk4ydVBaQw"},"name":"Miss Karolina Justyna Lisowska","name_elements":{"forename":"Karolina","middle_name":"Justyna","surname":"Lisowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11376681","data":{"address":{"address_line_1":"Vallance Road","country":"England","locality":"London","postal_code":"E1 5BJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"4bc3f458d58e9475a3fb5ee797ea00eb9e193bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11376681/persons-with-significant-control/individual/cipi8szL1PgG_Lh70Pwkbj9mlNo"},"name":"Mr Piotr Opacki","name_elements":{"forename":"Piotr","surname":"Opacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11377620","data":{"address":{"address_line_1":"82 Queens Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3XE","premises":"International House"},"country_of_residence":"Estonia","date_of_birth":{"month":6,"year":1976},"etag":"df256a451fd26ae0a5f5f6a6373c4eb2fc507b14","kind":"individual-person-with-significant-control","links":{"self":"/company/11377620/persons-with-significant-control/individual/_ZrPJeN5O2FepGusooR-vNK-hIo"},"name":"Mr Tommy Koski","name_elements":{"forename":"Tommy","surname":"Koski","title":"Mr"},"nationality":"Finnish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"14307257","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"67d208433051475ed0a1e331fd2cfca320a50e87","kind":"individual-person-with-significant-control","links":{"self":"/company/14307257/persons-with-significant-control/individual/ejAjel3teQCHNefp36shmglmUJI"},"name":"Mr Benji Robert Massarin","name_elements":{"forename":"Benji","middle_name":"Robert","surname":"Massarin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"10769160","data":{"address":{"address_line_1":"Harrogate Road","address_line_2":"Weeton","country":"England","locality":"Leeds","postal_code":"LS17 0EY","premises":"Newby Stables"},"etag":"6d5670dad139363611bd0ec89cacb13d92def9d4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"10034434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10769160/persons-with-significant-control/corporate-entity/n-ilW-mumKSDVXCkGg-zliErm98"},"name":"Bridgcap Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"SC598011","data":{"address":{"address_line_1":"Manor Street","country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 1NU","premises":"78a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"dd9b74d27d5ab97b93461c4f9690faa7c364639e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598011/persons-with-significant-control/individual/-F5e6v04I3NeJ5do3_4KZ7wcMOI"},"name":"Mr Paul Francis Thorpe","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14313477","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1984},"etag":"7c973e646a91e2f0e7cd0f0933ac9418bfc78add","kind":"individual-person-with-significant-control","links":{"self":"/company/14313477/persons-with-significant-control/individual/arqNFZZ8kmpOK6gGH13zdLgffnY"},"name":"Ahmed Elshawi","name_elements":{"forename":"Ahmed","surname":"Elshawi"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"12053166","data":{"address":{"address_line_1":"Ocean View","address_line_2":"Jersey Marine","country":"Wales","locality":"Neath","postal_code":"SA10 6JZ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"98bc9481c25a77931ca3c5ba703f91fe86d10a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12053166/persons-with-significant-control/individual/TEQcUNOinRni4cG0DK6pmFGxhvA"},"name":"Mr Kristopher Paul Morgan","name_elements":{"forename":"Kristopher","middle_name":"Paul","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-06"}}
{"company_number":"14304026","data":{"address":{"address_line_1":"Cheetham Street","country":"United Kingdom","locality":"Manchester","postal_code":"OL16 1DL","premises":"16, Shop 16 - Ground Floor","region":"Rochdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"ce4d2770123b4b984117c3ab91b4cd00b040b57c","kind":"individual-person-with-significant-control","links":{"self":"/company/14304026/persons-with-significant-control/individual/VR3MrTefaaa83TrWVpGSoO5SQfU"},"name":"Mohammad Fawaz Baluch","name_elements":{"forename":"Mohammad","middle_name":"Fawaz","surname":"Baluch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304176","data":{"address":{"address_line_1":"Holly Park Mills","address_line_2":"Woodhall Road, Calverley","country":"United Kingdom","locality":"Leeds","postal_code":"LS28 5QS","premises":"1st Floor Unit 4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"1d321a729920d1078ed64d8b98a3ebca03da6e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14304176/persons-with-significant-control/individual/aan1tiquQk-bRD3173EktC1LdcI"},"name":"Mr Stephen Rabbitt","name_elements":{"forename":"Stephen","surname":"Rabbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14304247","data":{"address":{"address_line_1":"Trimdon Grange","country":"United Kingdom","locality":"County Durham","postal_code":"TS29 6NP","premises":"Grange Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"e0f4ca90ad1128479e3e212c18c33dd5e8f508c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304247/persons-with-significant-control/individual/t1hQcqFdL0WhRmIY6Ql2P8_x8HA"},"name":"Mr James Michael Quinn","name_elements":{"forename":"James","middle_name":"Michael","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"09452191","data":{"address":{"address_line_1":"The Heights","address_line_2":"Danbury","country":"England","locality":"Chelmsford","postal_code":"CM3 4AG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"a52584981945a64eb462c9e46cf152f1f7b41946","kind":"individual-person-with-significant-control","links":{"self":"/company/09452191/persons-with-significant-control/individual/xF-94ZNIH5C5AFI9cGpEU5vWD10"},"name":"Erica Janet Quirk","name_elements":{"forename":"Erica","middle_name":"Janet","surname":"Quirk"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14306966","data":{"address":{"address_line_1":"Fulmer Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7DT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"524a7fc87d99f4bdcb43b79e31cc07c9b0511cf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306966/persons-with-significant-control/individual/5cNLDNTWvnTFecqtgBrR8PpfBHE"},"name":"Mr Oliver Thomas Regan","name_elements":{"forename":"Oliver","middle_name":"Thomas","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"14307026","data":{"address":{"address_line_1":"The Fieldings","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9LY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"d605a98cfa19393e1da95b543a052577f30a099c","kind":"individual-person-with-significant-control","links":{"self":"/company/14307026/persons-with-significant-control/individual/bXIy1t4XB4YO2FM0WxiHFO0RExU"},"name":"Mrs Janine Van Wyk","name_elements":{"forename":"Janine","surname":"Van Wyk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14307257","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"8b926c776980e49dc9213c958fc0d3a0794871fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14307257/persons-with-significant-control/individual/dmAF2CSoA3kCCwm1n1k7iKApRMQ"},"name":"Mr James Alexander Goodman","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14310877","data":{"address":{"address_line_1":"Mount Vale","country":"England","locality":"York","postal_code":"YO24 1DJ","premises":"The Lodge Newington Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"1339bd052dab6b5b84056a79468d1573492520f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14310877/persons-with-significant-control/individual/PKGmiVR7uzxFbno0S1GJNlUa-Aw"},"name":"Mr Louis Taylor Smith","name_elements":{"forename":"Louis","middle_name":"Taylor","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14313337","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Mitcham","postal_code":"CR4 1JT","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"2276747c636dbc18507540d5e7fc65c2bc0f9154","kind":"individual-person-with-significant-control","links":{"self":"/company/14313337/persons-with-significant-control/individual/oyYwyefFScASknfGTMEAEZL-5nk"},"name":"Nelu Paun","name_elements":{"forename":"Nelu","surname":"Paun"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11477371","data":{"address":{"address_line_1":"Cheneys Road","country":"United Kingdom","locality":"London","postal_code":"E11 3LN","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"f878339aa93c42e2a2acb72331591ebf8caad9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11477371/persons-with-significant-control/individual/RDGhTcJU__Z_w-4i7o4Rlc0O2ck"},"name":"Ms Alexandra Mary Dunn","name_elements":{"forename":"Alexandra","middle_name":"Mary","surname":"Dunn","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11480041","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"d204edc19d292746dc0b5342e1eaa1e44da80c41","kind":"individual-person-with-significant-control","links":{"self":"/company/11480041/persons-with-significant-control/individual/6V7-3oTowQgApK3Zo-qr44AfjZA"},"name":"Mr Gary Hecel","name_elements":{"forename":"Gary","surname":"Hecel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11375780","data":{"address":{"address_line_1":"99 Parkway Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4WG","premises":"The Quadrant","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"fc19f03ab44d716d62aef8a7adb04115ac9d1726","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375780/persons-with-significant-control/individual/l_UIEGJcDquP-HRWLQCvya_Gp0k"},"name":"Mr Michael Hector","name_elements":{"forename":"Michael","surname":"Hector","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11375800","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"5270affd6cfa84bccaff794a9a7b13d7b42fb7e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375800/persons-with-significant-control/individual/aY9bDXFig_7GJaR15fTrBQdK8yI"},"name":"Mr Angus Jonathan Turnbull","name_elements":{"forename":"Angus","middle_name":"Jonathan","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11375831","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 9QG","premises":"361"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"da07fb430e1c9fd03358daab86c48696acb66427","kind":"individual-person-with-significant-control","links":{"self":"/company/11375831/persons-with-significant-control/individual/SGpfRgNeLQG7rCsJfDCV0FhVsCg"},"name":"Miss Kirsty Louise Millership","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Millership","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14306467","data":{"address":{"address_line_1":"West Percy Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0DS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"cf699535a48a7c32a3150d7e2beeb104dd9f1633","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306467/persons-with-significant-control/individual/bUWzRasXwxBorkaooUNd63UYjXA"},"name":"Ms Ruizhen Ye","name_elements":{"forename":"Ruizhen","surname":"Ye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11377470","data":{"address":{"address_line_1":"Main Street","address_line_2":"Burton Joyce","country":"United Kingdom","locality":"Nottingham","postal_code":"NG14 5DZ","premises":"The Barn, 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"74a1cd63ff3287a3d4602538604ae596aa98be68","kind":"individual-person-with-significant-control","links":{"self":"/company/11377470/persons-with-significant-control/individual/uIsfBVR5fh0_JCsCjWVS77lJfHM"},"name":"Mr Neil Robert Clarke","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Clarke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"08527210","data":{"address":{"address_line_1":"16 Bedford Row","country":"England","locality":"London","postal_code":"WC1R 4EF","premises":"Pump Court Tax Chambers"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"c6441590c92324b2d4134580e9af61ab54f28a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08527210/persons-with-significant-control/individual/4suWK5BXIz4HRARTR3JzJJ9oty0"},"name":"Mr Janek Paul Matthews","name_elements":{"forename":"Janek","middle_name":"Paul","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11378330","data":{"address":{"address_line_1":"Mancroft Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3AA","premises":"37"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"1a7111bc1bc392bd2fe1b4c1fb345732f65b42b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11378330/persons-with-significant-control/individual/0lsezobxEYpsCukUqVmnFUm_RtA"},"name":"Mr Ali Ahmed Afzal","name_elements":{"forename":"Ali","middle_name":"Ahmed","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11378360","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HE","premises":"48","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"7fce5049ce1580ad619113d67ffe3210371485db","kind":"individual-person-with-significant-control","links":{"self":"/company/11378360/persons-with-significant-control/individual/_hsssXEzjmlm_78vzC72KuCBdZk"},"name":"Dr Mark Christopher Follows","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Follows","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11378420","data":{"address":{"address_line_1":"High West Street","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1UW","premises":"18","region":"Dorset"},"etag":"d431450fe69f2f607dfbdeeb15888a65e7e47879","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"00949550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11378420/persons-with-significant-control/corporate-entity/XmtuIdmePuD0kt0uV0iwvqsTprY"},"name":"Antonville Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14314346","data":{"address":{"address_line_1":"Milehouse Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 4DA","premises":"90","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0791be66a857405d0fa40819998586594da48cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14314346/persons-with-significant-control/individual/FjLW3WxEwrYDs1RsZFzzUj3I4ws"},"name":"Mr Michael Albert Robinson","name_elements":{"forename":"Michael","middle_name":"Albert","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14316716","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"5498d4c2803cbaba607d828ee67e54122f8408ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14316716/persons-with-significant-control/individual/wzHaFHDX8cvVRefakEfFZGQzLtI"},"name":"Mr Lambert Ndze Jaidzeka","name_elements":{"forename":"Lambert","middle_name":"Ndze","surname":"Jaidzeka","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14304027","data":{"address":{"address_line_1":"1 Grove Street","country":"England","locality":"Wilmslow","postal_code":"SK9 1DU","premises":"Unit 1,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"92bb52eab9c5cdc848d8060a66da9592b79ecf86","kind":"individual-person-with-significant-control","links":{"self":"/company/14304027/persons-with-significant-control/individual/-Z5xwsdFk2Cd1cHbtadWVWZADpU"},"name":"Mr Mathew Rees","name_elements":{"forename":"Mathew","surname":"Rees","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304177","data":{"address":{"address_line_1":"Mucklow Hill","country":"England","locality":"Halesowen","postal_code":"B62 8EP","premises":"Excelsior House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"f3cac916c3ad8ec8b85de5025b4857e605a97e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304177/persons-with-significant-control/individual/m6N95yQ4z28OWWAvRUJdmhQAqP4"},"name":"Mr Timothy Warrington","name_elements":{"forename":"Timothy","surname":"Warrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304256","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"Appleby-In-Westmorland","postal_code":"CA16 6RU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"fe1ff6b2aeedbeb754447676d8bd90f082d6ce13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304256/persons-with-significant-control/individual/kkRCE8akz3eT4I9EOg-w8dGvm_8"},"name":"Mrs Faye Vermaak","name_elements":{"forename":"Faye","surname":"Vermaak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"11376660","data":{"address":{"address_line_1":"Lawson Road","country":"England","locality":"Southsea","postal_code":"PO5 1SE","premises":"54"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"27c2f8249e63e633f0684ff538204da2e272f275","kind":"individual-person-with-significant-control","links":{"self":"/company/11376660/persons-with-significant-control/individual/JCaPawZcazYIJigVP-vzQ_VOivQ"},"name":"Mr Benjamin James Robins","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11377490","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"1st Floor","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"e4dcd4afded54a9af070b6d6763971792bbdb432","kind":"individual-person-with-significant-control","links":{"self":"/company/11377490/persons-with-significant-control/individual/Bi0YqopMiVALipChCNub82U5NZw"},"name":"Mr James Phillip Hewison","name_elements":{"forename":"James","middle_name":"Phillip","surname":"Hewison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14307026","data":{"address":{"address_line_1":"The Fieldings","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9LY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8a3fff5eb95bfe3510dbf38526da184d14fb4a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14307026/persons-with-significant-control/individual/0G3spZ4mhbgHpgsrqkS_YaIa2vw"},"name":"Mr Bobby George Davitt","name_elements":{"forename":"Bobby","middle_name":"George","surname":"Davitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14307257","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"71c3a52e6697e0e1251935ba9345682f1d79dfd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14307257/persons-with-significant-control/individual/RsLHywBqGksp4VdBdkZHOza8VfQ"},"name":"Mr Muhammad Shaahidullah Bin Shayaa","name_elements":{"forename":"Muhammad","middle_name":"Shaahidullah","surname":"Bin Shayaa","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"11378360","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HE","premises":"48","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"c16b6c94ef9207b9ad9c3316784b64c856ad9664","kind":"individual-person-with-significant-control","links":{"self":"/company/11378360/persons-with-significant-control/individual/a_JzaNMpfTMdO1EZbeOQsMij0_w"},"name":"Mrs Rachael Mary Follows","name_elements":{"forename":"Rachael","middle_name":"Mary","surname":"Follows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14168616","data":{"address":{"address_line_1":"The Incuhive Space","address_line_2":"Chantry House - 4th Floor","country":"England","locality":"Andover","postal_code":"SP10 1LX","premises":"C/O Demo Consultancies","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"8ba14163e699f9aced17f5870b3df5db7820dbdd","kind":"individual-person-with-significant-control","links":{"self":"/company/14168616/persons-with-significant-control/individual/15o1-K16TC9iA6paM2tUArXeGq0"},"name":"Mrs Susan Jane Risdale","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Risdale","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-07-21"}}
{"company_number":"10853060","data":{"address":{"address_line_1":"1 City Approach","address_line_2":"Albert Street","country":"England","locality":"Eccles","postal_code":"M30 0BL","premises":"Suite 1, 4th Floor","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f2d51880c425b9790c1b43be04e0722e6dd8abcf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10853060/persons-with-significant-control/individual/tMxYq4pdc7D3cCcxIHoloTwKMTE"},"name":"Mr Lee Philip Parkin","name_elements":{"forename":"Lee","middle_name":"Philip","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"09402010","data":{"address":{"address_line_1":"Kings Mill Lane","address_line_2":"South Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 5NB","premises":"The Old Mill, Kings Mill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"86996ec1b0c25ae8fd321673d88a20c1053ebb5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09402010/persons-with-significant-control/individual/nGb9Y-OIUw1zR2wYNIUGDVaVZAI"},"name":"Mr Geoff Allan","name_elements":{"forename":"Geoff","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"14316717","data":{"address":{"address_line_1":"Great Brownings","country":"England","locality":"London","postal_code":"SE21 7HP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"2c2ebf8ebefda034c7f030fea9babbc87983e731","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316717/persons-with-significant-control/individual/N8wpWVTEcf7zyJ6Bsk0mmRayVmo"},"name":"Mr Gregory Ian Stephen Hewitt","name_elements":{"forename":"Gregory","middle_name":"Ian Stephen","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"OC423530","data":{"address":{"address_line_1":"65 St. Paul's Churchyard","locality":"London","postal_code":"EC4M 8AB","premises":"Paternoster House"},"ceased_on":"2018-08-10","etag":"bcf95715a375405bd5af4c3e6b5392d09d9e937f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04546581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC423530/persons-with-significant-control/corporate-entity/pbFxGOoY9o3nAF1xdap9K_xdHds"},"name":"Lightstone Properties Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-07-25"}}
{"company_number":"11484551","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 0RX","premises":"706b","region":"Middlesex"},"ceased_on":"2020-03-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"6f7722c52f715ab20f375765d7e62c41912f1388","kind":"individual-person-with-significant-control","links":{"self":"/company/11484551/persons-with-significant-control/individual/zPUVkPcbktoacM0NI__mqBrSGeY"},"name":"Mr Mohanrajan Seenivasan","name_elements":{"forename":"Mohanrajan","surname":"Seenivasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485341","data":{"address":{"address_line_1":"White Lion Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9JS","premises":"80","region":"Buckinghamshire"},"ceased_on":"2018-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"f099af537a8b907c213cbbb3e1bf883a682db037","kind":"individual-person-with-significant-control","links":{"self":"/company/11485341/persons-with-significant-control/individual/WDJD8qeIevYPu6o2uJ0emTSdDn4"},"name":"Mrs Kalpana Kalamohan","name_elements":{"forename":"Kalpana","surname":"Kalamohan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11486010","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"fc13f8b77d273b08059e6d06a69442685f2a9177","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486010/persons-with-significant-control/individual/o7TUTKW_Jl1HboKNnPlFE-45yZ8"},"name":"Ms Anoosha Ghalansoui","name_elements":{"forename":"Anoosha","surname":"Ghalansoui","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"14325107","data":{"address":{"address_line_1":"28 Ropemaker Street","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"ceased_on":"2023-06-27","etag":"5f8d778b70ccadbe623db4803ee68e145bc4affc","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"14324758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14325107/persons-with-significant-control/corporate-entity/XAze609z56wVcAChU4NBMc0SBS4"},"name":"Eku Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11488300","data":{"address":{"address_line_1":"Hulme End","country":"United Kingdom","locality":"Hartington","postal_code":"SK17 0HH","premises":"Upper Hurst Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"c9344267f2d10d07c704e412c6c90ea4494361d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11488300/persons-with-significant-control/individual/Hsce7DtAeOrJjENB_OwCUBhjHI4"},"name":"Miss Amy Patricia Dillon","name_elements":{"forename":"Amy","middle_name":"Patricia","surname":"Dillon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-27"}}
{"company_number":"14331046","data":{"address":{"address_line_1":"Stafford Park","country":"United Kingdom","locality":"Telford","postal_code":"TF3 3BD","premises":"Building E Stafford Park 1","region":"Shropshire"},"etag":"17e58565e02034791ba90e66bce6cde0bc20361a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14330934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14331046/persons-with-significant-control/corporate-entity/YH0CR4rLStnMriFwln22ON-Ge_w"},"name":"Baltic Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11489701","data":{"address":{"address_line_1":"Hunter Road","country":"United Kingdom","locality":"London","postal_code":"CR7 8QG","premises":"50"},"ceased_on":"2018-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"c9c47dd07a01869e192f0606cd67cc796b313089","kind":"individual-person-with-significant-control","links":{"self":"/company/11489701/persons-with-significant-control/individual/i6-HNwwINfzC_sHc_X0_pZXK5yA"},"name":"Stanimir Vasilev Dimitrov","name_elements":{"forename":"Stanimir","middle_name":"Vasilev","surname":"Dimitrov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11492160","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"198a6ac51985eb34ecfebe3df3bda4ee4f076b53","kind":"individual-person-with-significant-control","links":{"self":"/company/11492160/persons-with-significant-control/individual/ZQW4x2_P1qp3f1Yuub2dSQk8kL4"},"name":"Mr Tony Bradley Mehmet","name_elements":{"forename":"Tony","middle_name":"Bradley","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11492761","data":{"address":{"address_line_1":"Dwight Road","country":"England","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17, Orbital 25 Business Park"},"etag":"b08a0eff1a290dbcdd2a1a22f1ffc5a029a4209a","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08058273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11492761/persons-with-significant-control/corporate-entity/o2lc7D18a2CFCT3i6B911qxVcHM"},"name":"Gilardini Realty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"14334277","data":{"address":{"address_line_1":"Pump Hill","address_line_2":"Brent Pelham","country":"England","locality":"Buntingford","postal_code":"SG9 0HG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"0852563dc8eadd01ad44a1d8ba59504aeeee5453","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334277/persons-with-significant-control/individual/cQNAgS2O8VQKqj410MDvZbcfLO0"},"name":"Mr Callum Ray Biggs","name_elements":{"forename":"Callum","middle_name":"Ray","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"11480110","data":{"address":{"address_line_1":"Bridgewater Terrace","country":"England","locality":"Windsor","postal_code":"SL4 1AN","premises":"4 Bridgewater Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"93e48ca8416f6eb72dc51ad5212a866dd1664e24","kind":"individual-person-with-significant-control","links":{"self":"/company/11480110/persons-with-significant-control/individual/ue4cAL-oNpQJWpIHsoebJ_AYq9E"},"name":"Mrs Norma Bresciani","name_elements":{"forename":"Norma","surname":"Bresciani","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"14317156","data":{"address":{"address_line_1":"37 Stanmore Hill","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4DS","premises":"Suite 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"9b9b4fda7d9d9dc61754dcc2c947cdb971729c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14317156/persons-with-significant-control/individual/77U0eiATT3r2Hl4b3sh2sWTaKYI"},"name":"Mr Ibrahim Uzun","name_elements":{"forename":"Ibrahim","surname":"Uzun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14317566","data":{"address":{"address_line_1":"Schlossalle 1","country":"Germany","locality":"Espelkamp","postal_code":"32339","premises":"Gauselmann Familienstiftung"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1962},"etag":"97881716cad59b35f349306907fc6f9a5eae4c83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317566/persons-with-significant-control/individual/EmpmB0EYIT-SNWMTTE1zUinifz4"},"name":"Mr Armin Gauselmann","name_elements":{"forename":"Armin","surname":"Gauselmann","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-25"}}
{"company_number":"14318656","data":{"address":{"address_line_1":"Green Acres","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5UX","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"f0080d0f24567a4003366ed62b244216e6cf5337","kind":"individual-person-with-significant-control","links":{"self":"/company/14318656/persons-with-significant-control/individual/VsvE2ejfEiWod786_gX7T0jng6g"},"name":"Eduardo Gaiotto","name_elements":{"forename":"Eduardo","surname":"Gaiotto"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14321926","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"7190ddaa6b692dee3d9a7855d1dba2fbb401c70c","kind":"individual-person-with-significant-control","links":{"self":"/company/14321926/persons-with-significant-control/individual/IzC5Mf7GS2oTTr53ds6aKvg9pjA"},"name":"Miss Monique Smith","name_elements":{"forename":"Monique","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-29"}}
{"company_number":"11486671","data":{"address":{"address_line_1":"Boston Manor Road","country":"United Kingdom","locality":"Brentford","premises":"156"},"etag":"223b886506061e8a54343486bf38f0627ba908ad","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04921167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11486671/persons-with-significant-control/corporate-entity/up0kvI_0spSm1XDYd2LBdJm-f0I"},"name":"Shivom Consultancy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11488830","data":{"address":{"address_line_1":"Baggrave End","country":"United Kingdom","locality":"Barsby","postal_code":"LE7 4RB","premises":"30","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"8967df136fae8cc74fb84bd27cd141f4b9b7afcf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488830/persons-with-significant-control/individual/DW7Gum_qAX3rVL8sC0hl3QVGKZs"},"name":"Mr Alexander William Moffat Ross-Wilson","name_elements":{"forename":"Alexander","middle_name":"William Moffat","surname":"Ross-Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11489681","data":{"address":{"country":"England","locality":"Banbury","postal_code":"OX16 1BD","premises":"21 Warkworth Close","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"d6ac71c53d2deea452cc05a62bd51fba20f323c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11489681/persons-with-significant-control/individual/zK5d9IBbUITww-qPwJfq9lCZD5Q"},"name":"Mr Darren Paul Brown","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"14332157","data":{"address":{"address_line_1":"Britannia Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6BZ","premises":"5"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"4e259e0bb9d6c5ac94434f2f1327a685687eeabc","kind":"individual-person-with-significant-control","links":{"self":"/company/14332157/persons-with-significant-control/individual/AGLv0CGhj29OgVL04Lb3MoffDm8"},"name":"Mr Alexander Kiely","name_elements":{"forename":"Alexander","surname":"Kiely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14332777","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"14a","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"58e11bf87fb1b2f9c58d7118ffb33fc0b10d4fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332777/persons-with-significant-control/individual/QBcFFnWQ-gsDg2n4r_5R4IsXapo"},"name":"Mr Timothy Charles Ramsden Riley","name_elements":{"forename":"Timothy","middle_name":"Charles Ramsden","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14334047","data":{"address":{"address_line_1":"Hatton Avenue","country":"England","locality":"Wellingborough","postal_code":"NN8 5AP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"e3c9b01fe5462d003f625ff3a324e5a6d8a51f15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334047/persons-with-significant-control/individual/dQEBKUl0-KcPnsRhdBuUQVBbGKQ"},"name":"Mr Stephen William Dickinson","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"11493880","data":{"address":{"address_line_1":"Courtlands Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"18 Charter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"4a816398de559c1de394260dd28a6470d3765b99","kind":"individual-person-with-significant-control","links":{"self":"/company/11493880/persons-with-significant-control/individual/fUbGJwWKqYQCT5niK8PUaJJHtUM"},"name":"Mrs Abbie Wilkinson","name_elements":{"forename":"Abbie","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"14316906","data":{"address":{"address_line_1":"Walsingham Street","country":"England","locality":"Walsall","postal_code":"WS1 2JZ","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"f355e3f4d147ba347ca3f85c77e57a200bbc2391","kind":"individual-person-with-significant-control","links":{"self":"/company/14316906/persons-with-significant-control/individual/1Bya8F3GCcLXEOYGiNecF8-xsJ8"},"name":"Mr Tobias James David Bennett","name_elements":{"forename":"Tobias","middle_name":"James David","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"OC423530","data":{"address":{"address_line_1":"Woolsack Way","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court"},"etag":"8ebb66d2af02d9fc5b9a141c2a6bde1547213fe2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10067269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC423530/persons-with-significant-control/corporate-entity/zHtZdLse78pnuxL0zygOnHXMXFM"},"name":"Ridge Hill Trading Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-07-25"}}
{"company_number":"10134811","data":{"address":{"address_line_1":"Maritime Workshops","address_line_2":"Maritime Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 1NY","premises":"Unit 1","region":"Rct"},"ceased_on":"2021-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"f905d5cce197d4d65621c05ed2c416bee2cc6b85","kind":"individual-person-with-significant-control","links":{"self":"/company/10134811/persons-with-significant-control/individual/WSnoxJTxxTQ6E9fLGrL3Ia_vN7s"},"name":"Mr Neil Christopher Armstrong","name_elements":{"forename":"Neil","middle_name":"Christopher","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"14318657","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4360"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1997},"etag":"f394ce957e442deed5c90d10f8f9cf237fabb478","kind":"individual-person-with-significant-control","links":{"self":"/company/14318657/persons-with-significant-control/individual/ZZ1ucMU7m4aC8A4h5csyKV05D50"},"name":"Arslan Shafiq","name_elements":{"forename":"Arslan","surname":"Shafiq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14321927","data":{"address":{"address_line_1":"Duke Street","address_line_2":"Unit 114","country":"England","locality":"Chelmsford","postal_code":"CM1 1TB","premises":"25","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"ea7f1ae8b0fff16db95b6439807684199857dada","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321927/persons-with-significant-control/individual/Yk6ca5kSzZi7zr0levFQEf840Ws"},"name":"Mr Charles Anthony James Brewer","name_elements":{"forename":"Charles","middle_name":"Anthony James","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-29"}}
{"company_number":"14325116","data":{"address":{"address_line_1":"Circus Road","country":"England","locality":"London","postal_code":"NW8 9ER","premises":"Flat 2 South Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"33b4a16d7d441f4d633e888555292c0609fec1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14325116/persons-with-significant-control/individual/g0vjSUrvvjakk0G8SmW4D_s8pAc"},"name":"Mr Mujeeb Olalekan Babalola","name_elements":{"forename":"Mujeeb","middle_name":"Olalekan","surname":"Babalola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14330056","data":{"address":{"address_line_1":"Jack Lane","country":"England","locality":"Leeds","postal_code":"LS11 5NE","premises":"82b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"5d4e25260a44730fd6676774fd0d6f826ddc65a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330056/persons-with-significant-control/individual/TLGoL6Q-ow9IUpr6gnF_WsEe3-A"},"name":"Mr Rolandas Novikevicius","name_elements":{"forename":"Rolandas","surname":"Novikevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331047","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9JY","premises":"372"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1985},"etag":"5de7f23189cc78e7e66686909e86926e26e860c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331047/persons-with-significant-control/individual/qXIxg1-Ms-v9g5w7qyd3JsR0i9g"},"name":"Mr Damian Lukasz Barglik","name_elements":{"forename":"Damian","middle_name":"Lukasz","surname":"Barglik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"02905631","data":{"address":{"address_line_1":"Westerham Road","country":"England","locality":"Keston","postal_code":"BR2 6HQ","premises":"Suite 5, 1-2 Leonard Place","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"c0e9871efbd80dea13217d9076e9f4f28e646913","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"B. D. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"STEPHEN MESURE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02905631/persons-with-significant-control/individual/aXwlUqhSuiaT2u_pvO2HtpXV2kQ"},"name":"Mr Stephen Mesure","name_elements":{"forename":"Stephen","surname":"Mesure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11492160","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"aedf68ce05491a79f0b81d0820bf7f2ec2ba9e43","kind":"individual-person-with-significant-control","links":{"self":"/company/11492160/persons-with-significant-control/individual/3R7mZRVtwCuV5QJy9bc71u7mE-A"},"name":"Mr Tony David Jeff Mehmet","name_elements":{"forename":"Tony","middle_name":"David Jeff","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"07459511","data":{"address":{"address_line_1":"Tras Street","address_line_2":"'04-171a Union Building","country":"Singapore","locality":"Singapore","premises":"171"},"ceased_on":"2019-04-02","etag":"384b9dc0d110b3ea04723b6a133d886dcaae90aa","identification":{"country_registered":"Singapore","legal_authority":"Singapore Companies Act","legal_form":"Company","place_registered":"Singapore Companies Registry","registration_number":"079025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07459511/persons-with-significant-control/corporate-entity/u7-gUlV2PljklBFCO6PFmJQc8gI"},"name":"Aar Tee Industries Holdings Pte. Ltd.","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"14334286","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"748da33cdb20910597d4075f99271c9b63fbb3a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14334286/persons-with-significant-control/individual/dr3u29FeeAPesQ4_DrkHnvVOvs4"},"name":"Mr Colin Philip Dyer","name_elements":{"forename":"Colin","middle_name":"Philip","surname":"Dyer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"14316906","data":{"address":{"address_line_1":"Brunswick Terrace","country":"England","locality":"Wednesbury","postal_code":"WS10 9DA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"7fc722ddb8a564adc2728031a42edab428b80d25","kind":"individual-person-with-significant-control","links":{"self":"/company/14316906/persons-with-significant-control/individual/2esFIiiaA7RoBqsE2ZpR_CygrAo"},"name":"Mr Paul David Bennett","name_elements":{"forename":"Paul","middle_name":"David","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14317156","data":{"address":{"address_line_1":"37 Stanmore Hill","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4DS","premises":"Suite 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"ee9d0e57a6b6bbb053b5b86e0337fee9a92f9814","kind":"individual-person-with-significant-control","links":{"self":"/company/14317156/persons-with-significant-control/individual/0faujdvG4jsZCWJR8nfoGpgRFnA"},"name":"Mr Gerardo De Vito","name_elements":{"forename":"Gerardo","surname":"De Vito","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14317566","data":{"address":{"address_line_1":"Schlossalle 1","country":"Germany","locality":"Espelkamp","postal_code":"32339","premises":"Gauselmann Familienstiftung"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1953},"etag":"b7f518e8a8c59cc7c743f9f2b7d89a073a2c576f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317566/persons-with-significant-control/individual/EGovxLqMUxN_Vi9SzL-p44ZWJBo"},"name":"Mr Manfred Stoffers","name_elements":{"forename":"Manfred","surname":"Stoffers","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-25"}}
{"company_number":"11486000","data":{"address":{"address_line_1":"7 Munday Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 7AZ","premises":"218"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"26ee10880762fedc937b841e657f27e3bc289304","kind":"individual-person-with-significant-control","links":{"self":"/company/11486000/persons-with-significant-control/individual/MoAAE326pwAzQd846MEdHsgG75A"},"name":"Miss Alison Beverley Rogers","name_elements":{"forename":"Alison","middle_name":"Beverley","surname":"Rogers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"NI654631","data":{"address":{"address_line_1":"Ballymacash Road","country":"United Kingdom","locality":"Lisburn","postal_code":"BT28 3ET","premises":"137","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"82b35ed0301c5fefb11338580dbac7ea3beb397e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654631/persons-with-significant-control/individual/N8B5sUlvhGkfg0V4HNSf5rQ_aYs"},"name":"Miss Emma Louise Moulds","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Moulds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11486700","data":{"address":{"address_line_1":"James Clarke Road","address_line_2":"Willington","country":"United Kingdom","locality":"Derby","postal_code":"DE65 6RD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"028c0f13635c0e3635c0a03822d17f1b1f75a8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486700/persons-with-significant-control/individual/yAxsey9KuBfCYgVi8h1L-QWH5jE"},"name":"Mr Robert David Meacham","name_elements":{"forename":"Robert","middle_name":"David","surname":"Meacham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11488830","data":{"address":{"address_line_1":"Baggrave End","country":"United Kingdom","locality":"Barsby","postal_code":"LE7 4RB","premises":"30","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"f139b34e51b418b554819caaa5fe3f7d5d3818da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488830/persons-with-significant-control/individual/1ZyUkn_E1_I6mWO4IbNv8zFHW0M"},"name":"Mrs Camilla Ann Ross-Wilson","name_elements":{"forename":"Camilla","middle_name":"Ann","surname":"Ross-Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"08608910","data":{"address":{"address_line_1":"Rex Lane","address_line_2":"Chickerell","country":"England","locality":"Weymouth","postal_code":"DT3 4AY","premises":"47"},"etag":"7d3744b4a8c318220697043063e79e40dd6c196e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales, Companies Register","registration_number":"10422653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08608910/persons-with-significant-control/corporate-entity/h4DsT_nDdCSMwN1mPo890HAJpNE"},"name":"Chesil Beach Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"13967457","data":{"address":{"address_line_1":"Mill Walk Offices The Mill Walk Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1999},"etag":"34474c56a65836570a7f73f4bb34d5762ce87afa","kind":"individual-person-with-significant-control","links":{"self":"/company/13967457/persons-with-significant-control/individual/h1qzWWwHbhPaxizbWz6fUw_XsHU"},"name":"Mr Saul Villaret","name_elements":{"forename":"Saul","surname":"Villaret","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-13"}}
{"company_number":"14332777","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"14a","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"15991e405f37b050c4caa610a0c7085bcea35f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332777/persons-with-significant-control/individual/GAVdiGCcBcTkPNj57JH6Icp285E"},"name":"Miss Samantha Gough","name_elements":{"forename":"Samantha","surname":"Gough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14334056","data":{"address":{"address_line_1":"18 St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"93bfb9e450cd211c46a9e3fa51cdd141fd352f65","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334056/persons-with-significant-control/individual/RFua7Jr_LQemVmpC4BxyfQOrI5Y"},"name":"Josephine Grant","name_elements":{"forename":"Josephine","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-03"}}
{"company_number":"03228910","data":{"address":{"address_line_1":"Wentworth Road","country":"United Kingdom","locality":"Heathfield","postal_code":"TQ12 6TL","premises":"17","region":"Devon"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1933},"etag":"73cbc36d9bcaae0192835215927f513cad874e13","kind":"individual-person-with-significant-control","links":{"self":"/company/03228910/persons-with-significant-control/individual/5vrTZYhFfOwUDQI-kcBd8dhTEOc"},"name":"Mrs Sheila Smirthwaite","name_elements":{"forename":"Sheila","surname":"Smirthwaite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11480100","data":{"address":{"address_line_1":"Kettering Road","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"ca5e871feb6e7b71780b3548736be92c2f4bd617","kind":"individual-person-with-significant-control","links":{"self":"/company/11480100/persons-with-significant-control/individual/-ACHgcBhJs1Xfcd8np4Y406ZTJw"},"name":"Valerie Roberts","name_elements":{"forename":"Valerie","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"09298566","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"4cbce3eeb25819483349f21e19edd54f2b4f76de","kind":"individual-person-with-significant-control","links":{"self":"/company/09298566/persons-with-significant-control/individual/zpdx_iTuWwOo7hrXfI4iZhApGw4"},"name":"Mr Michael Alan Carney","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Carney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14317387","data":{"address":{"address_line_1":"Capitol Court","address_line_2":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3UD","premises":"Unit 7, Nexus"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"9698473dd652a50cd626ce339cd924d163ec60b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317387/persons-with-significant-control/individual/Y1QRKW2cEnVIawcllO80AnQd-YU"},"name":"Mr Gary Michael Fickling","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Fickling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"13044707","data":{"address":{"address_line_1":"Mill Mead Business Centre","address_line_2":"Mill Mead Road","country":"United Kingdom","locality":"London","postal_code":"N17 9QU","premises":"60"},"ceased_on":"2023-08-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"cb2474e89b1f455174cdf4bf18416c080611532b","kind":"individual-person-with-significant-control","links":{"self":"/company/13044707/persons-with-significant-control/individual/aEdeZ2RMV1paGyUAo96kTkAUr3A"},"name":"Mrs Lalita Lalita","name_elements":{"forename":"Lalita","surname":"Lalita","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-08-25"}}
{"company_number":"SC742676","data":{"address":{"address_line_1":"Commercial Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3DG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"fc46793b0f4d51caefe55b189300eb234a59a964","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742676/persons-with-significant-control/individual/sCdX3ITugZVPjsvVIyomBhXdn-M"},"name":"Mr Scott James Kennedy","name_elements":{"forename":"Scott","middle_name":"James","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-29"}}
{"company_number":"11486671","data":{"address":{"address_line_1":"Great West Road","address_line_2":"Suite B, Part First Floor, Profile West","country":"England","locality":"Brentford","postal_code":"TW8 9ES","premises":"950"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ee47b9c6983d6c53161ab35de88d5dd6342a96be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486671/persons-with-significant-control/individual/MkPqxWTsdqrWP3bKCMOqi4yxgvo"},"name":"Mr Neeraj Dad","name_elements":{"forename":"Neeraj","surname":"Dad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-27"}}
{"company_number":"14329847","data":{"address":{"address_line_1":"Liverpool Street","country":"England","locality":"Salford","postal_code":"M5 5HQ","premises":"618"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"83b6e1f72355a657d19343152fb08ef470f0efdb","kind":"individual-person-with-significant-control","links":{"self":"/company/14329847/persons-with-significant-control/individual/QhF5JGYKiTK8icsBpvCy1jH3-j0"},"name":"Mr Georgie David Clarke","name_elements":{"forename":"Georgie","middle_name":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11488871","data":{"address":{"address_line_1":"No 6 Gaoxinkeji East Road","address_line_2":"Longhu District","country":"China","locality":"Shantou City","premises":"No 112-113 Xinwei Building","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1973},"etag":"cffba826078d9dd6aee809fac11b7f3cd77aaa98","kind":"individual-person-with-significant-control","links":{"self":"/company/11488871/persons-with-significant-control/individual/hcqC8_L-6HBtvzBiabjiq1L8NH8"},"name":"Rongsheng Chen","name_elements":{"forename":"Rongsheng","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"14332157","data":{"address":{"address_line_1":"Brickworks Close","country":"England","locality":"Bristol","postal_code":"BS5 7BF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"35376a9573d7dbf30b71ffb20a7873bcc376837c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332157/persons-with-significant-control/individual/DE0pwa5i3T6ZpWEBHN6d3_bQJKw"},"name":"Mr Luke Maslen","name_elements":{"forename":"Luke","surname":"Maslen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14332776","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"cc87580e72487deb9f161d48b4b08c98717fe242","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332776/persons-with-significant-control/individual/FJ8H-mfBfg-dj9BoBZBJcdyimfM"},"name":"Mr Lewis Handley","name_elements":{"forename":"Lewis","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14334046","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Chatham","postal_code":"ME4 4QR","premises":"36","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"92263c3fbb5aec193df06f3d7293931ec8dde324","kind":"individual-person-with-significant-control","links":{"self":"/company/14334046/persons-with-significant-control/individual/2Gh6wE6L17HC8wHrsoy43e6QSdw"},"name":"Moradeke Aderonke Olumogba","name_elements":{"forename":"Moradeke","middle_name":"Aderonke","surname":"Olumogba"},"nationality":"American,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"09654110","data":{"address":{"address_line_1":"The Spinney","address_line_2":"Ripley Road","country":"United Kingdom","locality":"Send","postal_code":"GU23 7LH","premises":"2","region":"Surrey"},"ceased_on":"2024-06-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"5dbe3cf2119fce4c40a47c738f41e705b6bb0449","kind":"individual-person-with-significant-control","links":{"self":"/company/09654110/persons-with-significant-control/individual/uCsUKKnOsQlQVYkTqv2pC3UYVqM"},"name":"Ms Anne Mina Linton","name_elements":{"forename":"Anne","middle_name":"Mina","surname":"Linton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-24"}}
{"company_number":"14316716","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"fba3093624f049e003d7bf50fed051788cfa1a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316716/persons-with-significant-control/individual/0aCAfHWbmzAXHMFyD_Uci-mO0gA"},"name":"Mr Felix Mekila Ngwambe","name_elements":{"forename":"Felix","middle_name":"Mekila","surname":"Ngwambe","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-08-24"}}
{"company_number":"11481621","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"9e7f685c94ad961f758d6e8bf97aca7e4b55935e","kind":"individual-person-with-significant-control","links":{"self":"/company/11481621/persons-with-significant-control/individual/5qC0Rd388gnlItAFkoAcH93ojmk"},"name":"Mr Michael Dean Mccormick","name_elements":{"forename":"Michael","middle_name":"Dean","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11484521","data":{"address":{"address_line_1":"Beaufort Close","address_line_2":"North Weald","country":"United Kingdom","locality":"Epping","postal_code":"CM16 6JZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"ddb0f9f314ce01ea6b197e158aeb8d1026cc78c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484521/persons-with-significant-control/individual/EAJ7MlOJgA6tdnABzVG5WSEvKuc"},"name":"Mr Lee Austin","name_elements":{"forename":"Lee","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11485341","data":{"address":{"address_line_1":"White Lion Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9JS","premises":"80","region":"Buckinghamshire"},"ceased_on":"2023-08-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"1b223b5d69923a47d50c59846e7bd4198161df4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11485341/persons-with-significant-control/individual/yN0Uszso6RUlk5-LvugH6v68avc"},"name":"Mr Arumugam Kalamohan","name_elements":{"forename":"Arumugam","surname":"Kalamohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"05172280","data":{"address":{"address_line_1":"Abersoch","country":"Wales","locality":"Pwllheli","postal_code":"LL53 7UL","premises":"Bryn Cethin Bach"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1959},"etag":"dd0e9155d2abb4f52c57a51bb929c2b50c31bf44","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05172280/persons-with-significant-control/individual/ePsnjHBk28S2srLhavw_DrIJ0Qo"},"name":"Mrs Mary Bowell","name_elements":{"forename":"Mary","surname":"Bowell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-12"}}
{"company_number":"14325107","data":{"address":{"address_line_1":"91-93 Farringdon Road","country":"England","locality":"London","postal_code":"EC1M 3LN","premises":"The Corner Building"},"etag":"bb6131f32f1b7c34ce9e9b8f62dd9d9a22b7b183","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13361703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14325107/persons-with-significant-control/corporate-entity/Tbkbvu0G-IoXDKzu_80eHcrtsMk"},"name":"Eku Energy Faune Projects (Uk) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-30"}}
{"company_number":"14329846","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"etag":"297cb7e662e1838e7c6bc1b445f3d393609c302d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14167005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14329846/persons-with-significant-control/corporate-entity/T96uLvw9yWYnQIEeWASh0E2gqXI"},"name":"George Humphreys Restaurant Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"01490657","data":{"address":{"address_line_1":"Highgate West Hill","country":"England","locality":"London","postal_code":"N6 6JR","premises":"11 Highgate West Hill"},"ceased_on":"2025-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"ee066f47343c0fd4e022d7f6a8b5b344ea661bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/01490657/persons-with-significant-control/individual/oTsKt4PAAFarhUxd8R5SCz53diw"},"name":"Mr Myles Philip Milner Payne","name_elements":{"forename":"Myles","middle_name":"Philip Milner","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11489701","data":{"address":{"address_line_1":"Nightingale Road","country":"England","locality":"Chesham","postal_code":"HP5 2DX","premises":"8"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"d15195354614302c0552341427f74712d6adb48c","kind":"individual-person-with-significant-control","links":{"self":"/company/11489701/persons-with-significant-control/individual/IROpWoiz1B_NVcAsjDcYsRy-PNM"},"name":"Yordan Mariyanov Hristozov","name_elements":{"forename":"Yordan","middle_name":"Mariyanov","surname":"Hristozov"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"SC604030","data":{"address":{"address_line_1":"Rhynd","country":"Scotland","locality":"Perth","postal_code":"PH2 8QG","premises":"Schoolhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"fb3008daaf8c450b5c97b8ded6a5905a0eea679b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604030/persons-with-significant-control/individual/oc8T653c-5Ug3l1MbxEmRHxI5ZA"},"name":"Mr Elliot John Wood","name_elements":{"forename":"Elliot","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11492760","data":{"address":{"address_line_1":"High Street","address_line_2":"Madeley","country":"England","locality":"Telford","postal_code":"TF7 5AT","premises":"58","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"74237d92ca9486c6d5f5219701dc87187128f652","kind":"individual-person-with-significant-control","links":{"self":"/company/11492760/persons-with-significant-control/individual/wpZB2i-JYG4MMIvJeAmo0G8QMHc"},"name":"Mr James Kevin Dobson","name_elements":{"forename":"James","middle_name":"Kevin","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"14334276","data":{"address":{"address_line_1":"Brockwell","address_line_2":"Blackhall Colliery","country":"England","locality":"Hartlepool","postal_code":"TS27 4JY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"b3b5d8a7af067583fafb8ca91569ae24c03bc398","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334276/persons-with-significant-control/individual/XIub-6bnhanDAyFRZtw8Mgfbyrg"},"name":"Jolanta Moulder","name_elements":{"forename":"Jolanta","surname":"Moulder"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"11480801","data":{"address":{"address_line_1":"Minster Way","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3TH","premises":"30","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"81a1a2b682cfbd7697fbaa9f1b9b57ddf45e9c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11480801/persons-with-significant-control/individual/r58--qe2QRLCeqom_7auhNKQ4aA"},"name":"Mr Jack Golding","name_elements":{"forename":"Jack","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11483151","data":{"address":{"address_line_1":"Merton Hall Road","country":"United Kingdom","locality":"London","postal_code":"SW19 3PX","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"8405dd1dfb515ec7efb71cffa2ee9f84a9209107","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483151/persons-with-significant-control/individual/21HoGlUlrhbqcZ54VHRY9i_hF3I"},"name":"Mr David James Sandy","name_elements":{"forename":"David","middle_name":"James","surname":"Sandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14317566","data":{"address":{"address_line_1":"Schlossalle 1","country":"Germany","locality":"Espelkamp","postal_code":"32339","premises":"Gauselmann Familienstiftung"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1934},"etag":"ec58bde0ab89952b76af7e1d68dc124e4708c62f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317566/persons-with-significant-control/individual/yZ4OH_flgEOVvVuPzBWrZkobp9E"},"name":"Paul Gauselmann","name_elements":{"forename":"Paul","surname":"Gauselmann"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-25"}}
{"company_number":"14318666","data":{"address":{"address_line_1":"Bean Road","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 9AQ","premises":"Redman Fisher Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"225b97860d95412416dc60f254f285af6d15da53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318666/persons-with-significant-control/individual/D66O0DEdGv8W73J9wEY1FvHpzW0"},"name":"Mr Aans Khurshid","name_elements":{"forename":"Aans","surname":"Khurshid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-25"}}
{"company_number":"14324747","data":{"address":{"address_line_1":"Hubert Road","locality":"Rainham","postal_code":"RM13 8AB","premises":"38","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"b8082ea28154927870c48bc5984025582a84756c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14324747/persons-with-significant-control/individual/rP_6OMkJE3iGzw0L_v857j4ZP7A"},"name":"Miss Georgia Gamon","name_elements":{"forename":"Georgia","surname":"Gamon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14329836","data":{"address":{"address_line_1":"Hargate Way","address_line_2":"Hampton Hargate","country":"England","locality":"Peterborough","postal_code":"PE7 8FL","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"be62d29f6697e8af4657bf0e3bcb75c2947c64c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329836/persons-with-significant-control/individual/okWAZfg7aeUABiAr9UmQiyJ4rLs"},"name":"Mr Kishore Reddy Banda","name_elements":{"forename":"Kishore","middle_name":"Reddy","surname":"Banda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330057","data":{"address":{"address_line_1":"Jerrys Lane","country":"England","locality":"Birmingham","postal_code":"B23 5PD","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"61db6c22fcf8de6f56edd68194161ce5f2df2593","kind":"individual-person-with-significant-control","links":{"self":"/company/14330057/persons-with-significant-control/individual/vfjnj0uoX9c2h0OlFIz0BbJfGxw"},"name":"Mr Steven James Clarke","name_elements":{"forename":"Steven","middle_name":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"SC112987","data":{"address":{"address_line_1":"Carment Drive (Ref Jpb)","locality":"Glasgow","postal_code":"G41 3PR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"f918d0395f67701c4d25b268cd881dfdb17399f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC112987/persons-with-significant-control/individual/yEi302ArY-_tTSpmGE-j3deqbCc"},"name":"Mr Colin Black And Others The Trustees Of The Colin Black Family Trust","name_elements":{"forename":"Colin","middle_name":"Black And Others","surname":"The Trustees Of The Colin Black Family Trust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2022-04-12"}}
{"company_number":"11491470","data":{"address":{"address_line_1":"Garden Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 2XL","premises":"26c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"5b6754815198beb2c23373d9e7f57db43a6d6dca","kind":"individual-person-with-significant-control","links":{"self":"/company/11491470/persons-with-significant-control/individual/gttiWE2DSLFlH8RSsbiKj4Sg3iY"},"name":"Mr Christopher John Yorke","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Yorke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11492170","data":{"address":{"address_line_1":"298 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2SZ","premises":"Ground Floor Marlborough House"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1983},"etag":"ee090d2d323d0b03bda851809b2ff272cf1b52f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492170/persons-with-significant-control/individual/LNGmL_kFVbqYyXqNPCh19sOzBOU"},"name":"Mr Jacques Nathan Smit","name_elements":{"forename":"Jacques","middle_name":"Nathan","surname":"Smit","title":"Mr"},"nationality":"South African","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-31"}}
{"company_number":"11147820","data":{"address":{"address_line_1":"Darnley Close","country":"England","locality":"Sidcup","postal_code":"DA15 8AZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e6a075ae4649bf9a399716425d17dc0fc16c9113","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147820/persons-with-significant-control/individual/ovExSVjbEHoM9pgPDZF5LN_s_G4"},"name":"Mr Artem Aloomian","name_elements":{"forename":"Artem","surname":"Aloomian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"14316906","data":{"address":{"address_line_1":"Walsingham Street","country":"England","locality":"Walsall","postal_code":"WS1 2JZ","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"a26f7dc1c50a2279f619aa30f4f65ae7559381d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14316906/persons-with-significant-control/individual/915USAAxa2bnH_IhR-15VBvHgaU"},"name":"Mr Thomas Andrew Christopher Bennett","name_elements":{"forename":"Thomas","middle_name":"Andrew Christopher","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14317157","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"ca8da30d5a3a0237b3d08a7b5989fe32d2ad2d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14317157/persons-with-significant-control/individual/NNyIuhFCg7rsS3eWVqdB5u2EbxM"},"name":"Mr Mihai Catalin Trifon","name_elements":{"forename":"Mihai","middle_name":"Catalin","surname":"Trifon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11485330","data":{"address":{"address_line_1":"Groby Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1RS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"b9979f54af3cdd623897ee5dd9519735a9a82091","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485330/persons-with-significant-control/individual/5Ftgq_xC398v6Rzp4-gqUDl4Ma8"},"name":"Mr Terence Odonnell","name_elements":{"forename":"Terence","surname":"Odonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11486001","data":{"address":{"locality":"London","postal_code":"E1 6AD","premises":"One Bishops Square"},"etag":"49ca805089979b0f1867d7b0e6045e9cc1826eec","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02414443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11486001/persons-with-significant-control/corporate-entity/CPBkS1c8hKcrhVtT6W2BEoEfPxY"},"name":"Alnery Incorporations No. 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11486650","data":{"address":{"address_line_1":"St. Davids Park","country":"United Kingdom","locality":"Ewloe","premises":"Redrow House"},"ceased_on":"2023-01-18","etag":"9a958a96aede8878d15b8fd0d8a16f85d7f5c53a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01990710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11486650/persons-with-significant-control/corporate-entity/yHzkdR7h3M8OGw2qcb3W_ajXeXE"},"name":"Redrow Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"OC316970","data":{"address":{"address_line_1":"125 Old Broad Street","address_line_2":"24th Floor","country":"England","locality":"London","postal_code":"EC2N 1AR","premises":"C/O J C Flowers \u0026 Co Uk Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"49a835540b653d9e31a6008f40284704ec6b811d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC316970/persons-with-significant-control/individual/ZYT2JI6HaGH5bxDoQ86Nuptmqr8"},"name":"Mr Timothy John Hanford","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Hanford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-06-22"}}
{"company_number":"11488841","data":{"address":{"address_line_1":"Level 2, White","address_line_2":"Media City Uk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2NT","premises":"Red Production Company Ltd"},"ceased_on":"2020-10-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"f0bf66bbbb7007230fa3122c56f0bfc3b80b6d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11488841/persons-with-significant-control/individual/y2n1-eAQIBKwNJ2VyGGRq5E9e-U"},"name":"Ms Nicola Shindler","name_elements":{"forename":"Nicola","surname":"Shindler","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-30"}}
{"company_number":"09864680","data":{"address":{"address_line_1":"Midas, River Way","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2GJ","premises":"The Astro Building ,","region":"Essex"},"etag":"0ad6ddce37a889873784c9f760266adac21b671b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09628932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09864680/persons-with-significant-control/corporate-entity/GdDsFZxs0-HKxz-3nsnbxvP85B4"},"name":"Astro Lighting Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"10129866","data":{"address":{"address_line_1":"Westow Street","country":"England","locality":"London","postal_code":"SE19 3RY","premises":"21"},"ceased_on":"2023-12-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"8c671c3beddb46862b646dd047fdb5169a26e7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10129866/persons-with-significant-control/individual/iZ4qFT3_ofxbi9dxqqoquLQr4ds"},"name":"Mr Charbel Emile Kahil","name_elements":{"forename":"Charbel","middle_name":"Emile","surname":"Kahil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14333346","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 8PL","premises":"22","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"0f6abb13f140eefc88508e8aad577653fe55ebe6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333346/persons-with-significant-control/individual/1rTqEGF0nGKPTYems4h702KNz3k"},"name":"Mr Yash Nileshbhai Thakkar","name_elements":{"forename":"Yash","middle_name":"Nileshbhai","surname":"Thakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14334057","data":{"address":{"address_line_1":"Cherry Tree Crescent","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2LT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3b1db86da9db09f796f1181d3dabe60172fb1703","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334057/persons-with-significant-control/individual/mky2xoUj4vjFcPfEIO0kifMjxKw"},"name":"Mr Nicholas Adam Stewart","name_elements":{"forename":"Nicholas","middle_name":"Adam","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"11480801","data":{"address":{"address_line_1":"Acacia Drive","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 2LJ","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"2df43d8daf82e1b89f561ff7b13ba9fbc48e123d","kind":"individual-person-with-significant-control","links":{"self":"/company/11480801/persons-with-significant-control/individual/6OpqnhLXAma0B7qfEHNW3iTtILI"},"name":"Mr Jack Andrew Robson","name_elements":{"forename":"Jack","middle_name":"Andrew","surname":"Robson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11483160","data":{"address":{"address_line_1":"Danes Lane","country":"United Kingdom","locality":"Keynsham","postal_code":"BS31 2FL","premises":"2 The Old Dairy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"2bdaeb32669652073a9c14db3b54406462a1257f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483160/persons-with-significant-control/individual/Gses7PiRR_B6-yXoQ6es6D2IDJU"},"name":"Miss Louise Abigail Knights","name_elements":{"forename":"Louise","middle_name":"Abigail","surname":"Knights","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11485330","data":{"address":{"address_line_1":"Groby Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1RS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"56c55d524196de585490dc370b9113cab236484c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485330/persons-with-significant-control/individual/sHc7VznJbc_YBtwQ2YLZUxJBCjs"},"name":"Mrs Jane Marie Odonnell","name_elements":{"forename":"Jane","middle_name":"Marie","surname":"Odonnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"14318667","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"ba46071bd80840baa5dfb2ca88c1b3c52f2fef1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14318667/persons-with-significant-control/individual/BZp8HBD1mkqMRYF0RmP8077fNXk"},"name":"Mr Robert Sloan","name_elements":{"forename":"Robert","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14325106","data":{"address":{"address_line_1":"81 Fulham Road","country":"England","locality":"London","postal_code":"SW3 6RD","premises":"Michelin House"},"ceased_on":"2024-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"64570d0aa44d2b650e758332bf9f2a2840f33132","kind":"individual-person-with-significant-control","links":{"self":"/company/14325106/persons-with-significant-control/individual/jFN_jNp0fv3ya2NWkNWizRTTIes"},"name":"Mr Jordan Marcus Ripper","name_elements":{"forename":"Jordan","middle_name":"Marcus","surname":"Ripper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14329837","data":{"address":{"address_line_1":"Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9AU","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"0abc235160217920e5a9929908f41b423c6ed1f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14329837/persons-with-significant-control/individual/J2xAXIvyfWnm5d9Xf978ZoitFyY"},"name":"Mr Ashraf Sobhani","name_elements":{"forename":"Ashraf","surname":"Sobhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"SC743136","data":{"address":{"address_line_1":"Paterson Street","country":"Scotland","locality":"Macduff","postal_code":"AB44 1TP","premises":"1","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1994},"etag":"68df1679fa90f65ce0940f7d7d6d3948d4b283c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743136/persons-with-significant-control/individual/l_Bp9o3-jqL9jzXFzLUHT35H1hQ"},"name":"Mr Mark Thomas Alexander Milton","name_elements":{"forename":"Mark","middle_name":"Thomas Alexander","surname":"Milton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14332156","data":{"address":{"address_line_1":"Seymour Road","address_line_2":"Viking Place","country":"United Kingdom","locality":"London","postal_code":"E10 7NB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"babcf78d0e602755daaec742ca91ea3bfa5713d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14332156/persons-with-significant-control/individual/5rRiVVi8umZcXOCYbZapBgw2n_8"},"name":"Mrs Chioma Beji","name_elements":{"forename":"Chioma","surname":"Beji","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-02"}}
{"company_number":"11491481","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"8e5a091663d3dd5f334effd4e7566f5deb6ad736","kind":"individual-person-with-significant-control","links":{"self":"/company/11491481/persons-with-significant-control/individual/AIPtKnsQEHClOIAE23dSWwkAV4E"},"name":"Mrs Serena April Fordham","name_elements":{"forename":"Serena","middle_name":"April","surname":"Fordham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"10992250","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1966},"etag":"d439d4e08f114dd18aaf1ae308c7d0364fa5cb94","kind":"individual-person-with-significant-control","links":{"self":"/company/10992250/persons-with-significant-control/individual/WxLtqpdI-XkfqyDNBdN3uveomV8"},"name":"Mrs Malbe Danas","name_elements":{"forename":"Malbe","surname":"Danas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-03"}}
{"company_number":"11493250","data":{"address":{"address_line_1":"Magdalen Crescent","address_line_2":"Byfleet","country":"United Kingdom","locality":"West Byfleet","postal_code":"KT14 7SR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"416b4fb4456ec8fbe54524e7f4ff45b080f08d15","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493250/persons-with-significant-control/individual/5zYqGNcHVaNb5hmKqD5agk05G_w"},"name":"Mr Tristram Ashley Pugh","name_elements":{"forename":"Tristram","middle_name":"Ashley","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"14316907","data":{"address":{"address_line_1":"Oak Tree Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 6SE","premises":"40","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"afb21b254cea0021e11a059b7da241a9019a6c70","kind":"individual-person-with-significant-control","links":{"self":"/company/14316907/persons-with-significant-control/individual/Seph4f9sNzgmJKuDIsC9RNmr0VY"},"name":"Mr Nurio Dacosta","name_elements":{"forename":"Nurio","surname":"Dacosta","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14317386","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"Ilford","postal_code":"IG1 1PL","premises":"301"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"01e75a98f682e128f764af7ca3e822bbc2e985bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14317386/persons-with-significant-control/individual/OFjDEaxlGqapciHojpWZLLPglyw"},"name":"Mr Ionel Perianu","name_elements":{"forename":"Ionel","surname":"Perianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14317567","data":{"address":{"address_line_1":"Bermondsey Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3UD","premises":"62-66"},"etag":"d3e44b7f5a304f4878298365241f815defb73034","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13458475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14317567/persons-with-significant-control/corporate-entity/hoLYOTpdziVHX3Ch_zhgFNZNmJs"},"name":"Manufacturing Futures Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"05172280","data":{"address":{"address_line_1":"Abersoch","country":"Wales","locality":"Pwllheli","postal_code":"LL53 7UL","premises":"Bryn Cethin Bach"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1956},"etag":"52f55ac586a1df51d72ff589a24770192351fff0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05172280/persons-with-significant-control/individual/qShIKGhNLcNoecitI98kIOOjCt8"},"name":"Mr John Bowell","name_elements":{"forename":"John","surname":"Bowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-12"}}
{"company_number":"11486661","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6XS","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"a99352135e3c182068435a6c10b58a5f0105e81e","kind":"individual-person-with-significant-control","links":{"self":"/company/11486661/persons-with-significant-control/individual/vdhbKPLjB9P3yd4Ok_KsJDRPGgY"},"name":"Mr Adam Pawel Szyroki","name_elements":{"forename":"Adam","middle_name":"Pawel","surname":"Szyroki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11487450","data":{"address":{"address_line_1":"Elm Park Gardens","country":"England","locality":"London","postal_code":"SW10 9PA","premises":"52a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"f08ab4ebd0647ef173a9fa1bf6ff95e045feb070","kind":"individual-person-with-significant-control","links":{"self":"/company/11487450/persons-with-significant-control/individual/DGHotp0qhpQ17Q-RkapShZIY5bA"},"name":"Ms Camilla Jane Elizabeth Sparkes","name_elements":{"forename":"Camilla","middle_name":"Jane Elizabeth","surname":"Sparkes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"10888820","data":{"address":{"country":"United Kingdom","locality":"Ely","postal_code":"CB6 3NX","premises":"203 Lancaster Way Business Park","region":"Cambridgeshire"},"etag":"884b70af8de2ac8ffeb0988d196c8076880a085c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Uk Register Of Companies","registration_number":"10888184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10888820/persons-with-significant-control/corporate-entity/8x3Cj4b4MkVLeK3VrvQNnmmbnDw"},"name":"Cambridge Commodities Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"14332156","data":{"address":{"address_line_1":"Seymour Road","address_line_2":"Viking Place","country":"United Kingdom","locality":"London","postal_code":"E10 7NB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"c5239b4074a62a2fc981fd6b15b1ec23a8d011b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14332156/persons-with-significant-control/individual/rFnR7zkc01EZobU2dBqqh7dH9QQ"},"name":"Mr Faithful Beji","name_elements":{"forename":"Faithful","surname":"Beji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"11330236","data":{"address":{"address_line_1":"Sheep Walk","address_line_2":"Langford Road","country":"England","locality":"Biggleswade","postal_code":"SG18 9RB","premises":"Harrison House","region":"Bedfordshire"},"ceased_on":"2024-06-12","etag":"c1dd2e49e19d527dc3d0c46dd0cfc0d979b571dd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Land Tv Design Limited","registration_number":"13813553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11330236/persons-with-significant-control/corporate-entity/emuGezhPe1xiUHqnVxNgwwPPiCw"},"name":"Land Tv Design Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14333347","data":{"address":{"address_line_1":"Trystings Close","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0TF","premises":"High Trees"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"7fbffe14edd7e25ef434d3ebde1ae2d26d1490f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333347/persons-with-significant-control/individual/641llk_3UkYnWfq5MqzFP4Ur-Fw"},"name":"Mrs Jesslynn Shepherd","name_elements":{"forename":"Jesslynn","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14334276","data":{"address":{"address_line_1":"Brockwell","address_line_2":"Blackhall Colliery","country":"England","locality":"Hartlepool","postal_code":"TS27 4JY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"e87a15e728f11d699b2d29f7ac9ae99420ae1385","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334276/persons-with-significant-control/individual/egN8lz1mEoFw0ED4gov9FxWAGk0"},"name":"Gavin Moulder","name_elements":{"forename":"Gavin","surname":"Moulder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"07030826","data":{"address":{"address_line_1":"Nabalin, Xinhua Dist.","country":"Taiwan","locality":"Tainan City 712","premises":"No. 75-1"},"ceased_on":"2025-03-10","country_of_residence":"Taiwan","date_of_birth":{"month":8,"year":1984},"etag":"4eeda3a3e457a805bcd7a0eee5764ba7def4f238","kind":"individual-person-with-significant-control","links":{"self":"/company/07030826/persons-with-significant-control/individual/QqmeOhUm143gPhkTTCFjjJVQkws"},"name":"Tzu-Ya Huang","name_elements":{"forename":"Tzu-Ya","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"13185536","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"10"},"ceased_on":"2025-11-01","etag":"1202032450a5787ce5a58d9e513b01520c96a534","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13185536/persons-with-significant-control/corporate-entity/YmjyhY0taMNAbVY387yvnoyXswc"},"name":"Rsr Sports Holding Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14335477","data":{"address":{"address_line_1":"St. Ives Road","address_line_2":"Carbis Bay","country":"England","locality":"St. Ives","postal_code":"TR26 2RT","premises":"3 Fern Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"f3ae8a5dfce6e0ab3ed39f604473176f038222a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14335477/persons-with-significant-control/individual/Pj0MgXxYKP0l02KOR3Hanm0R0nc"},"name":"Mrs Alison Leonie Burns","name_elements":{"forename":"Alison","middle_name":"Leonie","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335697","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"London","postal_code":"N17 0JE","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"11b70e1c1474dd1c75dfc348dd09e8929c247f83","kind":"individual-person-with-significant-control","links":{"self":"/company/14335697/persons-with-significant-control/individual/fXVlJgzlSHUMpAyb39k0JJwHXY4"},"name":"Mr Nicolae-Bogdan Padure","name_elements":{"forename":"Nicolae-Bogdan","surname":"Padure","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11499011","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2EU","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"1013d3730d50e617dfe293b395c6a7d3d0420cd9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499011/persons-with-significant-control/individual/hzAq1UBqKKBLRJulGeMIh9eyUEI"},"name":"Mr Charles Alexander Allen","name_elements":{"forename":"Charles","middle_name":"Alexander","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500350","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Lapley","postal_code":"ST19 9JT","premises":"2 Hunters Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d9afefc7a3c8ea169b8315bdba86d70255586f49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500350/persons-with-significant-control/individual/-D9S-kB7ZN_ffmLM3JRPgTC07T8"},"name":"Mr Anthony Gallagher","name_elements":{"forename":"Anthony","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-04"}}
{"company_number":"11503120","data":{"address":{"address_line_1":"Shelton Street, Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"e5fe189232d0c5c49d73f2c84b2910c97249b78b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503120/persons-with-significant-control/individual/rfvBkq6aIgxV54WZXzEboAPLnXc"},"name":"Mr Lawrence Abosi","name_elements":{"forename":"Lawrence","surname":"Abosi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504391","data":{"address":{"address_line_1":"East Street","address_line_2":"Crowland","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 0EN","premises":"4 East Street"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1994},"etag":"88417f5f89744f947882d8a8afc0f9c126be672e","kind":"individual-person-with-significant-control","links":{"self":"/company/11504391/persons-with-significant-control/individual/uuAl5Jff2oR1SUae6-m7KsYfDiY"},"name":"Mr Jasin Impiglia","name_elements":{"forename":"Jasin","surname":"Impiglia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11494430","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"b27b4f702f20c2374ead0623fa2ee86e73a00fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11494430/persons-with-significant-control/individual/ReaHlsduGLDdzaqdZJ0yBBUcFOY"},"name":"Kevin Suffield","name_elements":{"forename":"Kevin","surname":"Suffield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11495020","data":{"address":{"address_line_1":"Witham St. Hughs","country":"England","locality":"Lincoln","postal_code":"LN6 9FU","premises":"23 Ivy Bank"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"842f4c798558162af527c966d1f9149ee109aae0","kind":"individual-person-with-significant-control","links":{"self":"/company/11495020/persons-with-significant-control/individual/Eh2ajR7BSEBMhsiTro3fnyjoex4"},"name":"Mr Dominic Mcgregor Jones","name_elements":{"forename":"Dominic","middle_name":"Mcgregor","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"11495631","data":{"address":{"address_line_1":"Hampsfell Road","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 9PX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"8a88c962c5884c6631ee97f5f6cd301cfbfbee79","kind":"individual-person-with-significant-control","links":{"self":"/company/11495631/persons-with-significant-control/individual/U4xTfvbSPAel5dR6rPwzM2zVDOc"},"name":"Mr Daniel Howard Cooper","name_elements":{"forename":"Daniel","middle_name":"Howard","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11496930","data":{"address":{"address_line_1":"Black Diamond Way","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS16 0SE","premises":"9"},"ceased_on":"2018-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"9c70712863a661d69b61ee3da2a917ec01f09e52","kind":"individual-person-with-significant-control","links":{"self":"/company/11496930/persons-with-significant-control/individual/tGtuYuNj_2i9yzvjrMzZiXkKjAU"},"name":"Mrs Tiffinie Welch","name_elements":{"forename":"Tiffinie","surname":"Welch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11499020","data":{"address":{"address_line_1":"Littlestone Road","address_line_2":"Littlestone","country":"England","locality":"New Romney","postal_code":"TN28 8LP","premises":"Terra Nova"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"8b2f070d6c13dec409aadcf34f29951b40374f26","kind":"individual-person-with-significant-control","links":{"self":"/company/11499020/persons-with-significant-control/individual/oy9Opu5fxl7HgVohXaGIoe5UQmI"},"name":"Mr Richard Meade","name_elements":{"forename":"Richard","surname":"Meade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11501020","data":{"address":{"address_line_1":"Whitefield Road","address_line_2":"Stockton Heath","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6LZ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"42786712d71c41e0dad11fcb5e339df9ddfebc43","kind":"individual-person-with-significant-control","links":{"self":"/company/11501020/persons-with-significant-control/individual/3M7rUsrBtbIJgOb3EGOVeTFTfVs"},"name":"Mr. Matthew David Southworth","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Southworth","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11503121","data":{"address":{"address_line_1":"108 New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7EA","premises":"Office 310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"91af7fd835313f4ea629538e8fa083efa570ff18","kind":"individual-person-with-significant-control","links":{"self":"/company/11503121/persons-with-significant-control/individual/7OXfZUOsZpbl0OOSsTvzq_oPdCU"},"name":"Mr Adam Mcneice","name_elements":{"forename":"Adam","surname":"Mcneice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"10604200","data":{"address":{"address_line_1":"South End","country":"England","locality":"Croydon","postal_code":"CR0 1DN","premises":"C/O Averillo \u0026 Associates, 16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"b30965a9286a0ef688d5f98351fa1b66d97476be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604200/persons-with-significant-control/individual/poWRvKaujksw932-ecrrm3FHvV8"},"name":"Mr Charles Naismith","name_elements":{"forename":"Charles","surname":"Naismith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"14334987","data":{"address":{"address_line_1":"Highlands Grove","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA13 0AJ","premises":"8","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"9efc06e4c846945298c2744c84a0aab307856ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334987/persons-with-significant-control/individual/k9UytCfvaCbD_in0QvDsy-CmBV0"},"name":"Mr David Ferguson","name_elements":{"forename":"David","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11495031","data":{"address":{"country":"England","locality":"Banbury","postal_code":"OX16 1BA","premises":"12 Watts Road","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"d7bfcd4e6eff5c29d662dd245f808b5c458e2184","kind":"individual-person-with-significant-control","links":{"self":"/company/11495031/persons-with-significant-control/individual/te-4BmuCWYt_wlOTU5rK2AcG2B0"},"name":"Mr Christian Paul Jones","name_elements":{"forename":"Christian","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"14335477","data":{"address":{"address_line_1":"St. Ives Road","address_line_2":"Carbis Bay","country":"England","locality":"St. Ives","postal_code":"TR26 2RT","premises":"3 Fern Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"bb05f2e0b4c01f4f19c03a9251a5a6cb4252292a","kind":"individual-person-with-significant-control","links":{"self":"/company/14335477/persons-with-significant-control/individual/CD-sO_65hNjnxFmDS27yp2Wc42A"},"name":"Mr Andrew De Kock","name_elements":{"forename":"Andrew","surname":"De Kock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11496960","data":{"address":{"address_line_1":"Fowlmere Road","address_line_2":"Melbourn","locality":"Royston","postal_code":"SG8 6EZ","premises":"Greenings Bungalow","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"228aeb4c8df74490da41f09138c421e77893fb9a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496960/persons-with-significant-control/individual/Oi8IwMGRzvyyJahchxTqspBM2SE"},"name":"Ms Vladlena Agabekyan","name_elements":{"forename":"Vladlena","surname":"Agabekyan","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11499021","data":{"address":{"address_line_1":"Parliament Street","country":"England","locality":"Hull","postal_code":"HU1 2AZ","premises":"5"},"ceased_on":"2018-08-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"bf4548ab5ba24da34ae4df04c58cdba1c0310723","kind":"individual-person-with-significant-control","links":{"self":"/company/11499021/persons-with-significant-control/individual/oyrxygAlmw7C3xVVrTBbFDh8AtM"},"name":"Mr Alistair Ian Manson Latham","name_elements":{"forename":"Alistair","middle_name":"Ian Manson","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11501021","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"London","postal_code":"NW9 6BX","premises":"Unit 3 Technology Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"951548ab1541afadd64bc7aee9b188a9a26e7441","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501021/persons-with-significant-control/individual/Pl2s7mo5_8TRchXuFFD3Wnfe5-k"},"name":"Mr Michael Leonard Kilcoyne","name_elements":{"forename":"Michael","middle_name":"Leonard","surname":"Kilcoyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11503141","data":{"address":{"country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7DU","premises":"37 Shiphay Lane","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"47847b897f4fb86170d2d4d4af37d900cadb6fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11503141/persons-with-significant-control/individual/uCvYjg25k9JGEkxekgmavY1OFhc"},"name":"Mrs Lynette Oram","name_elements":{"forename":"Lynette","surname":"Oram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11504410","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"10"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"de0d1fbe6eb229777365a7fa4c95a36877561d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11504410/persons-with-significant-control/individual/ohJqoHpzWnmz1EWCpNG4CS-jL04"},"name":"Mr Daniel Brown","name_elements":{"forename":"Daniel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11494441","data":{"address":{"address_line_1":"Riddlings Court","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 3GE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"213638b8a294a666f12da77b62dd6b0ea7640e08","kind":"individual-person-with-significant-control","links":{"self":"/company/11494441/persons-with-significant-control/individual/W7wKgHLlfkHbg9FMj_HRGz1P0wQ"},"name":"Mr Fabrice Mweze Katabana","name_elements":{"forename":"Fabrice","middle_name":"Mweze","surname":"Katabana","title":"Mr"},"nationality":"Congolese (Congo)","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"13185536","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Yateley","postal_code":"GU46 7QU","premises":"Grovebury"},"ceased_on":"2025-11-01","etag":"f5ff7e7432b4172bbce102162ae4d6979c50eb73","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13185536/persons-with-significant-control/corporate-entity/c1t2vCslInM3OPvAnpNcE8QXwPU"},"name":"Rpb Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11496330","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"2293af125d41f571d87f3126d664f3fa646c642f","kind":"individual-person-with-significant-control","links":{"self":"/company/11496330/persons-with-significant-control/individual/fGCHVU3V3uNdSFu6FEocFl51ZqM"},"name":"James Nathaniel Williams","name_elements":{"forename":"James","middle_name":"Nathaniel","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"09316040","data":{"address":{"address_line_1":"Lambourne Court","address_line_2":"Gwersyllt","country":"Wales","locality":"Wrexham","postal_code":"LL11 4FD","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"8760462018a12c166cf3de1128ff4e8efbc31f66","kind":"individual-person-with-significant-control","links":{"self":"/company/09316040/persons-with-significant-control/individual/hbhn2R_UhfXs4cj8L-G1Ovmgt_M"},"name":"Mr Peter Gilpin","name_elements":{"forename":"Peter","surname":"Gilpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11499820","data":{"address":{"address_line_1":"St. Lawrence Road","address_line_2":"3","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 5AZ","premises":"3 St. Lawrence Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"830235d20fda46a14423dfe718a29f42c5385aea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499820/persons-with-significant-control/individual/IzXvbb_lCXLy4ru8he-00tqhJ30"},"name":"Eva Baron","name_elements":{"forename":"Eva","surname":"Baron"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11501031","data":{"address":{"address_line_1":"Beverley Gardens","country":"England","locality":"Wembley","postal_code":"HA9 9RB","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"69d5dd85a1b040b1c0e4e3762f2f0a1bb823bdf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11501031/persons-with-significant-control/individual/Vs37LtOLvsczAZcYs6q7fYOlQ7A"},"name":"Judy Lyn Bautista","name_elements":{"forename":"Judy","middle_name":"Lyn","surname":"Bautista"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11503141","data":{"address":{"country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7DU","premises":"37 Shiphay Lane","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"ac1cf722b1826e06b9274495ab8652f8f9ab3935","kind":"individual-person-with-significant-control","links":{"self":"/company/11503141/persons-with-significant-control/individual/BEiqgDgsOaOMIV-w4zUILQIGxmQ"},"name":"Mrs Kayte Alexandra Oram-Evennett","name_elements":{"forename":"Kayte","middle_name":"Alexandra","surname":"Oram-Evennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11504410","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"10"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"d113e47af7be68eeebf32c6bd8e91f090ef56f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11504410/persons-with-significant-control/individual/JmXQsHe6jg3ELQtwjiJttKYMY98"},"name":"Mrs Karena Ann Brown","name_elements":{"forename":"Karena","middle_name":"Ann","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11494421","data":{"address":{"address_line_1":"Norwood High Street","country":"United Kingdom","locality":"London","postal_code":"SE27 9NH","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"401accf601bb722610c7a5edb4cd9e84f7f44a40","kind":"individual-person-with-significant-control","links":{"self":"/company/11494421/persons-with-significant-control/individual/0iKq6fNoGCWT1QjM2clJ78FWHfU"},"name":"Mr Ahmed Hussain","name_elements":{"forename":"Ahmed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11495020","data":{"address":{"address_line_1":"Foolow Avenue","country":"England","locality":"Chesterfield","postal_code":"S40 2FA","premises":"33 Potters Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"818c0d22e99b35374989c84e9ab0c115a4de75d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11495020/persons-with-significant-control/individual/7YvXFIVoM1cV_-5ZCqigsf8sP6Y"},"name":"Mr Dale James Logan","name_elements":{"forename":"Dale","middle_name":"James","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"14335476","data":{"address":{"address_line_1":"Greville Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 1HG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"40de56dec99520e206a8f8f022f60f870412d1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14335476/persons-with-significant-control/individual/WtlfwVnKMsChcPGbCy6LK1Vuk5U"},"name":"Mr Phillip Paul Makamure","name_elements":{"forename":"Phillip","middle_name":"Paul","surname":"Makamure","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11496921","data":{"address":{"address_line_1":"Bogdana Khmelnitskogo Str.","country":"Ukraine","locality":"Zhytomyrskaya Oblast","postal_code":"ZHYTOMYR","premises":"142"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1988},"etag":"832db337486d2ef2966d4d617086b339624a0c44","kind":"individual-person-with-significant-control","links":{"self":"/company/11496921/persons-with-significant-control/individual/EZ9yy1Vt944rvD298gAlmSGorb4"},"name":"Mr Andrii Krapivnytskyi","name_elements":{"forename":"Andrii","surname":"Krapivnytskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11498991","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8BY","premises":"351a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"f77d00b7193adcf89156eaf66865dfd7eb1ce175","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11498991/persons-with-significant-control/individual/spfUbw7qCI7Sx855XbZkFDf_EfU"},"name":"Mrs Nasreen Akhtar Khan","name_elements":{"forename":"Nasreen","middle_name":"Akhtar","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"10399121","data":{"address":{"address_line_1":"Magpie Hall Lane","country":"England","locality":"Bromley","postal_code":"BR2 8ER","premises":"70"},"ceased_on":"2019-04-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"0c61bab29463c8a2680157ff9ae701b27bda609e","kind":"individual-person-with-significant-control","links":{"self":"/company/10399121/persons-with-significant-control/individual/R_4VkBA8ALOgdKAI7O25Pvjfmkc"},"name":"Mr Stephen Mark Doran","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"04707171","data":{"address":{"address_line_1":"Woodcroft","address_line_2":"Mill Road","locality":"Llanfairfechan","postal_code":"LL33 0TP"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"03f60e5f9be7c106550c17ec438cf21ad83c9a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04707171/persons-with-significant-control/individual/KNfrNWKDZrfaGmfMzBcBqz60Kl0"},"name":"Mr Timothy David Scott","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11504391","data":{"address":{"address_line_1":"East Street","address_line_2":"Crowland","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 0EN","premises":"4 East Street"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1993},"etag":"02739f0e2fb57c9bfadb4403a10b90099386a200","kind":"individual-person-with-significant-control","links":{"self":"/company/11504391/persons-with-significant-control/individual/VC3V-4TNG2j-AY2M0bQ4b_fYfJY"},"name":"Mr Sebastiano Alessandroni","name_elements":{"forename":"Sebastiano","surname":"Alessandroni","title":"Mr"},"nationality":"Irish,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"14334977","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"f3aa5087fbe1ae34bd715302ed6467b3e73b5c70","kind":"individual-person-with-significant-control","links":{"self":"/company/14334977/persons-with-significant-control/individual/IL_RezVmCqy6t9XMOsCXmwyzqYI"},"name":"Mr Gordon Mcrae","name_elements":{"forename":"Gordon","surname":"Mcrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335247","data":{"address":{"address_line_1":"Archive Close","address_line_2":"Aston Clinton","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 5GE","premises":"6"},"etag":"5958ac55fdf81170a12bf6d3cbfc0596dd728999","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05580484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14335247/persons-with-significant-control/corporate-entity/z_uhViMjnwv4xktEXof3HtNqp7U"},"name":"Krytom Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"SC604140","data":{"address":{"address_line_1":"Tullibardine Crescent","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1LY","premises":"Archerfield","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"799c9dcefbf412f29e37684f0d10962d80e1fa36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604140/persons-with-significant-control/individual/dF_33xP5vl7apFZ9tokz-ToOO_A"},"name":"Mrs Paula Avril Docherty","name_elements":{"forename":"Paula","middle_name":"Avril","surname":"Docherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"14335696","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1989},"etag":"7d53859ef3eb65971336dadcf8d9186144161598","kind":"individual-person-with-significant-control","links":{"self":"/company/14335696/persons-with-significant-control/individual/KZALHLF8Q0hkjRtWxIpdITLrDbU"},"name":"Mr Vamsi Amba Ramana","name_elements":{"forename":"Vamsi","surname":"Amba Ramana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11498181","data":{"address":{"country":"England","locality":"Prescot","postal_code":"L34 2SR","premises":"3 Grasmere Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"dca1523e3f2e19c89e3a9a776876b9dd782b3787","kind":"individual-person-with-significant-control","links":{"self":"/company/11498181/persons-with-significant-control/individual/g1zACR8lBt2H13iunjlSZvPNHO0"},"name":"Mr Gareth Jones","name_elements":{"forename":"Gareth","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"03765530","data":{"address":{"address_line_1":"Rochester Row","country":"United Kingdom","locality":"London","postal_code":"SW1P 1JU","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"f573edd756a6cdf995d419417456f7a15c944ac0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03765530/persons-with-significant-control/individual/uFBdnh4TL2zmypAbMjfzN8lItWw"},"name":"Mr Harpal Singh Matharu","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"SC604461","data":{"address":{"address_line_1":"Springkell Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 4BP","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"f5acc355c8609133fa545043ab2615dfa4161649","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604461/persons-with-significant-control/individual/tlnZN5aPk1oSrTz5fjwkIOw1ChQ"},"name":"Mariam Mirza","name_elements":{"forename":"Mariam","surname":"Mirza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11503811","data":{"address":{"address_line_1":"Cotswold Gardens","country":"England","locality":"London","postal_code":"NW2 1PE","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"ca0ed30cce28b58d2eb5d8e7d9e5daa9fa653e53","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503811/persons-with-significant-control/individual/YIwxwmgbZWmJAiXZeTPDY14tz7w"},"name":"Mr Raphael Ibrahim","name_elements":{"forename":"Raphael","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"14334287","data":{"address":{"address_line_1":"River View","country":"England","locality":"Northampton","postal_code":"NN4 8EL","premises":"35 Cotton Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c1ef6fe730245e25460aaf694b25bd8dac0e805e","kind":"individual-person-with-significant-control","links":{"self":"/company/14334287/persons-with-significant-control/individual/KLD7BJlWkWGwPNn3dK-dXK7WVYk"},"name":"Miss Ligia Anita Traiszta","name_elements":{"forename":"Ligia","middle_name":"Anita","surname":"Traiszta","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"11495010","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"8178d690dc2655e9c91f4f4a07bd96afbc397176","kind":"individual-person-with-significant-control","links":{"self":"/company/11495010/persons-with-significant-control/individual/o394APAw1Xml83RoD7Pj7_s_Rs4"},"name":"Gerard John Mallon","name_elements":{"forename":"Gerard","middle_name":"John","surname":"Mallon"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"SC604140","data":{"address":{"address_line_1":"Tullibardine Crescent","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1LY","premises":"Archerfield","region":"Perthshire"},"ceased_on":"2018-08-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"16b7c512a15b463031f9505e7d277916dab8874f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604140/persons-with-significant-control/individual/w7CG3-GH3vyVhfOZIfZWdEXsnKE"},"name":"Emma Rachel Docherty","name_elements":{"forename":"Emma","middle_name":"Rachel","surname":"Docherty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"14335686","data":{"address":{"address_line_1":"Paynes Road","country":"England","locality":"Sonthampton","postal_code":"SO15 3BX","premises":"41"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1990},"etag":"b736b737840bbeb8a780c60b8e58fc79f79e67b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335686/persons-with-significant-control/individual/2y1rm1TJjUyCllBx8hMLlgVBj0c"},"name":"Mr Ehsan Raza Zaidi","name_elements":{"forename":"Ehsan","middle_name":"Raza","surname":"Zaidi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11497670","data":{"address":{"address_line_1":"Vista Place","address_line_2":"Coy Pond Business Park, Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"5c7968323240744268b96c3c3286fe27cd929fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/11497670/persons-with-significant-control/individual/Qx33MFx6dxP8M2WB5TZEQvgS6XI"},"name":"Mr Wiktor Kinder","name_elements":{"forename":"Wiktor","surname":"Kinder","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11499841","data":{"address":{"address_line_1":"Low Street","address_line_2":"Oakley","country":"United Kingdom","locality":"Diss","postal_code":"IP21 4AQ","premises":"The Meadows"},"ceased_on":"2021-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"829f1e769dea5bf617388acb93ca06f82a52c037","kind":"individual-person-with-significant-control","links":{"self":"/company/11499841/persons-with-significant-control/individual/BuP9GnOBG3ASyUpNKlyL2Zyvc_w"},"name":"Mr Andrew John Bunn","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Bunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"09982820","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Chester","postal_code":"CH1 3DX","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"43d5851e337f91e464bb89e5e8f375c8385381a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09982820/persons-with-significant-control/individual/1nI__rA1P2GLkorHoCRFTnA7STQ"},"name":"Mr Rong Chen","name_elements":{"forename":"Rong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11503151","data":{"address":{"address_line_1":"West Bay","country":"United Kingdom","locality":"Bridport, Dorset","postal_code":"DT6 4HE","premises":"The Esplanade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"6ad56448e6e969721d3a9e50295ca6970c8aa5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503151/persons-with-significant-control/individual/UMyvoO0_vRVbAjV095BZop8eymI"},"name":"Mrs Tracey Elizabeth Jovanovic","name_elements":{"forename":"Tracey","middle_name":"Elizabeth","surname":"Jovanovic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504411","data":{"address":{"address_line_1":"Oldaker Road","address_line_2":"Newick","country":"United Kingdom","locality":"Lewes","postal_code":"BN8 4LW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"37c7170058ea22bffc62a155c61938122ceb5d72","kind":"individual-person-with-significant-control","links":{"self":"/company/11504411/persons-with-significant-control/individual/87gd3G4wSlpG6bcOTlLbpMjDPuc"},"name":"Mr Benjamin William Essex","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Essex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"04871311","data":{"address":{"country":"England","locality":"Newark","postal_code":"NG24 1TW","premises":"14 London Road","region":"Nottinghamshire"},"etag":"fc4f4e5a1a2b5b2e0eff4e87f854379c61c1026f","identification":{"country_registered":"England And Wales","legal_authority":"Uk, England And Wales","legal_form":"Limited Company","place_registered":"Uk, England And Wales","registration_number":"11335619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04871311/persons-with-significant-control/corporate-entity/kPk7BqU2i2hav9wvLZvq85GM-nE"},"name":"Revival Beds Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"14335246","data":{"address":{"address_line_1":"Cassillis Road","country":"United Kingdom","locality":"Maybole","postal_code":"KA19 7HF","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"259f94aa18be38409010c4894a499dbdce1aa7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14335246/persons-with-significant-control/individual/eUNTGB_EYUX51DYYEUiep5Qj2pU"},"name":"Mr Obinna Chidiebere Ajuluchukwu Ezechukwu","name_elements":{"forename":"Obinna","middle_name":"Chidiebere Ajuluchukwu","surname":"Ezechukwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335476","data":{"address":{"address_line_1":"Greville Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 1HG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"fd8185cc980de40d4d64e73bccfd9f7cf9e805c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14335476/persons-with-significant-control/individual/1_gx2D4KWU19E7Oi-kTVwCqIeDM"},"name":"Mr Mzingaye Sayi","name_elements":{"forename":"Mzingaye","surname":"Sayi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11496361","data":{"address":{"address_line_1":"Maygrove Road","country":"England","locality":"London","postal_code":"NW6 2EG","premises":"Care Of Goldwins Ltd 75"},"ceased_on":"2018-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"a9ed149875d0e5d1f13facf69e161fb7e27d6b31","kind":"individual-person-with-significant-control","links":{"self":"/company/11496361/persons-with-significant-control/individual/0N10-gCTA7dClFqJt6mIRixUXHc"},"name":"Ms Helena Rose Harris","name_elements":{"forename":"Helena","middle_name":"Rose","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"05835530","data":{"address":{"address_line_1":"211 Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2TP","premises":"Sinckot House"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":5,"year":2017},"etag":"0f70549073656673f0e6cdca1f22edff1507cce2","kind":"individual-person-with-significant-control","links":{"self":"/company/05835530/persons-with-significant-control/individual/vw7JwlIA0SRYxFN8YTSdiLdCMrM"},"name":"Sandra Staneviciute","name_elements":{"forename":"Sandra","surname":"Staneviciute"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"11499841","data":{"address":{"address_line_1":"Low Street","address_line_2":"Oakley","country":"United Kingdom","locality":"Diss","postal_code":"IP21 4AQ","premises":"The Meadows"},"ceased_on":"2021-03-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e567a4edb23bf9010516f78d0cfe789a512f3e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11499841/persons-with-significant-control/individual/5FBBr55RqJOGI5ZyS5ekeratmEc"},"name":"Mrs Caitlin Helen Bunn","name_elements":{"forename":"Caitlin","middle_name":"Helen","surname":"Bunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11501050","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Wells","postal_code":"BA5 2LA","premises":"1","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a3ecd86cd5a378782cb77ac3609d1283f6878bda","kind":"individual-person-with-significant-control","links":{"self":"/company/11501050/persons-with-significant-control/individual/yPkn4lCj9bNRwQbqU9LklKkpfQ8"},"name":"Mr David Stacey","name_elements":{"forename":"David","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11503151","data":{"address":{"address_line_1":"West Bay","country":"United Kingdom","locality":"Bridport, Dorset","postal_code":"DT6 4HE","premises":"The Esplanade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"bf0cf7536d8b3c48d8ad86fca9b961ef96daa894","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503151/persons-with-significant-control/individual/91G2JbvnykqLXxJOT-F7wWnTwQ8"},"name":"Mr William Jovanovic","name_elements":{"forename":"William","surname":"Jovanovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"14334536","data":{"address":{"address_line_1":"Minstead Road","country":"England","locality":"Birmingham","postal_code":"B24 8PX","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"291e67199f14ce8eb54f1d54f45332664b925597","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334536/persons-with-significant-control/individual/WC7F4OPL4hn0_ttaV2uRqWVPRN8"},"name":"Mr Mohammed Hazeem Hassan","name_elements":{"forename":"Mohammed","middle_name":"Hazeem","surname":"Hassan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"05671701","data":{"address":{"address_line_1":"Hornbeam Walk","country":"England","locality":"Wolverhampton","postal_code":"WV3 0XF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"93dcfb264bff433bbbf55bd402048c538a32275e","kind":"individual-person-with-significant-control","links":{"self":"/company/05671701/persons-with-significant-control/individual/Tn9WB29xrglf6go5ZA-FcoyOUrU"},"name":"Mr Fred Namutulo","name_elements":{"forename":"Fred","surname":"Namutulo","title":"Mr"},"nationality":"Zambian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-06-07"}}
{"company_number":"SC604140","data":{"address":{"address_line_1":"Tullibardine Crescent","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1LY","premises":"Archerfield","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"75a6b84bed0b8ed7002032f4959ccd57b7c0c19a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604140/persons-with-significant-control/individual/FLkHYngQ-8CJh3AeufGCE9TO-Qs"},"name":"Mr Neil Docherty","name_elements":{"forename":"Neil","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"14335687","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"35/37"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1977},"etag":"e628eca51f9a47a0406817c07037c6d108766516","kind":"individual-person-with-significant-control","links":{"self":"/company/14335687/persons-with-significant-control/individual/xHZpGp03ckbFcYU91gv_RPlyATM"},"name":"Ms Vanessa Joubin","name_elements":{"forename":"Vanessa","surname":"Joubin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11498171","data":{"address":{"address_line_1":"Sussex Street","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 1BJ","premises":"21 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"a807a1db58c9a5dcd62c8660e2469a93c4fb34b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11498171/persons-with-significant-control/individual/fcmVmk5kL5tprLpr5KGLzu7JW4k"},"name":"Mr Rajab Faour","name_elements":{"forename":"Rajab","surname":"Faour","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"03191320","data":{"address":{"address_line_1":"Rochester Row","country":"United Kingdom","locality":"London","postal_code":"SW1P 1JU","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"32fe5d8094a72ec7db0d459d02da1d9cc7072a25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03191320/persons-with-significant-control/individual/BHWAW6v9l_u7J06wIwQFScSliIo"},"name":"Mr Harpal Singh Matharu","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"11501051","data":{"address":{"address_line_1":"Stratfield Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1UR","premises":"92"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"ce2e2632b60d410133cb8842718120660db4ffc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11501051/persons-with-significant-control/individual/3oHuGg9LawFx2ptgzCa4uywuc0k"},"name":"Mr Gary Alan Harman","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Harman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-06"}}
{"company_number":"SC604601","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"St Andrews","postal_code":"KY16 9EQ","premises":"46"},"etag":"593a328fab52ece7fbb3c801a1d65974a0d21ad8","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability","legal_form":"Ltd","place_registered":"Edinburgh","registration_number":"Sc523376"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC604601/persons-with-significant-control/corporate-entity/fc7i-UFRLE8gW7oB_LLd_pEoHHA"},"name":"Afrodysia Beverage Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-08-07"}}
{"company_number":"SC604110","data":{"address":{"address_line_1":"Balinrait Farmhouse","address_line_2":"Cawdor","country":"United Kingdom","locality":"Nairn","postal_code":"IV12 5QY","premises":"Balinrait Farmhouse","region":"Nairnshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"8fa15656ebe601c6a80de816309821ef5dbba1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604110/persons-with-significant-control/individual/iye2_xaO0O88UydFd8jYOUT3voY"},"name":"Mr Callum John Mcdonald Murray","name_elements":{"forename":"Callum","middle_name":"John Mcdonald","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"14335247","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"e5ca0073b0bb33617aeb0b6f5154ca9e40d11164","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335247/persons-with-significant-control/individual/v0FhSIMNd9222DfbK-zo6-WsMNk"},"name":"Dr Jeremy Hodge","name_elements":{"forename":"Jeremy","surname":"Hodge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14335476","data":{"address":{"address_line_1":"Eastlake","country":"England","locality":"Swindon","postal_code":"SN25 2RY","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"cd4fd9e8fab376186e82b080481a4f672bc289ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14335476/persons-with-significant-control/individual/GD-6AEpknFCEQqvK-1N1UG0EduA"},"name":"Mr Simbarashe Gerald Chiweshe","name_elements":{"forename":"Simbarashe","middle_name":"Gerald","surname":"Chiweshe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11496361","data":{"address":{"address_line_1":"Maygrove Road","country":"England","locality":"London","postal_code":"NW6 2EG","premises":"Care Of , 75"},"ceased_on":"2024-04-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"3f3dddf40d6c5f977e2532936fb64772a8bf3733","kind":"individual-person-with-significant-control","links":{"self":"/company/11496361/persons-with-significant-control/individual/xGuntQRPk1zX-rF4UF8CVKE8tWE"},"name":"Mr Joseph Ardan","name_elements":{"forename":"Joseph","surname":"Ardan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11498180","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2019-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"64154189fee4321d48244787c9f305bb30f087ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11498180/persons-with-significant-control/individual/nUw_bL2dy85nV5CyJAE_ZueJx_I"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"01484560","data":{"address":{"address_line_1":"5 Hercules Way","address_line_2":"Leavesden","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"Suite 13 Leavesden Park","region":"Hertfordshire"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1958},"etag":"789a4e4f745b607ff3ba490e2798b7333ee4807e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01484560/persons-with-significant-control/individual/nwU_2yymmBh6r4sWCNOkIBekLtQ"},"name":"Ms Catriona Margaret Martin Andronike","name_elements":{"forename":"Catriona","middle_name":"Margaret Martin","surname":"Andronike","title":"Ms"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-09"}}
{"company_number":"11501781","data":{"address":{"address_line_1":"Pearman Street","country":"England","locality":"London","postal_code":"SE1 7RB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"312693abe0d71d7292475bf16746e08926a8d231","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501781/persons-with-significant-control/individual/UcHpOmaxiLxJ_QxE1ox2Ne_RnIs"},"name":"Mr Liam Derrick Seabrook","name_elements":{"forename":"Liam","middle_name":"Derrick","surname":"Seabrook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11331760","data":{"address":{"address_line_1":"Rutland House","address_line_2":"148 Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2JR","premises":"Squire Patton Boggs (Uk) Llp (Ref: Csu)"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2018},"etag":"9eec2df36ec0d76e7f9fc8e0a601523682a785e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11331760/persons-with-significant-control/individual/EI2IR5H6UGTXXh6nDQNPZ7n2wxY"},"name":"Gareth Healy","name_elements":{"forename":"Gareth","surname":"Healy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"09159664","data":{"address":{"address_line_1":"Bentley","country":"England","locality":"Farnham","postal_code":"GU10 5HY","premises":"Red Lion House"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5f114b218b154b146b8cf7917b67ea79b6147c01","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159664/persons-with-significant-control/individual/8Luih1EFZgiX0QAkbO5JCC5zwhc"},"name":"Mr William Henry James Wigram","name_elements":{"forename":"William","middle_name":"Henry James","surname":"Wigram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09871094","data":{"address":{"address_line_1":"Thurlow Road","country":"England","locality":"London","postal_code":"W7 2JG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"f36456e1048404fae1df30d99360517a6ec1845f","kind":"individual-person-with-significant-control","links":{"self":"/company/09871094/persons-with-significant-control/individual/Kazlzl5hYln1b5JBOjiSNf7EmEM"},"name":"Mr. Anthony Robert Abbott","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Abbott","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04967825","data":{"address":{"address_line_1":"13 Medawar Drive","country":"England","locality":"London","postal_code":"NW7 1WG","premises":"43 Dodson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"697a7cada2b56795116d6224f3b45eb853699428","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04967825/persons-with-significant-control/individual/mSiZakPB5iLKwh_FF_8imHhaOSc"},"name":"Miss Jemma Helen Kate George","name_elements":{"forename":"Jemma","middle_name":"Helen Kate","surname":"George","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10499564","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"540d4f37826d6f6fd7688907cdc9edd4820d092f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499564/persons-with-significant-control/individual/jd78FO9qDtMyoUb1jEVoKBFnDlw"},"name":"Mr Waheed Malik","name_elements":{"forename":"Waheed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"07084954","data":{"address":{"address_line_1":"Vickers Close","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"99a463727c93066b7145127d9d5acffb1a094eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07084954/persons-with-significant-control/individual/Q_x8f_-DMx7Ge7cl5erGSQ6A9F8"},"name":"Mr Michael Husband","name_elements":{"forename":"Michael","surname":"Husband","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"SC551235","data":{"address":{"address_line_1":"Avenel Road","country":"Scotland","locality":"Glasgow","postal_code":"G13 2PH","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"10fa514925e1f838a96b2e352865b939e7d893e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551235/persons-with-significant-control/individual/24jwRhyCUAnUCdiimlS2QqNLeDE"},"name":"Mr Michael Jenkinson","name_elements":{"forename":"Michael","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-11-28"}}
{"company_number":"04599315","data":{"address":{"address_line_1":"Wybers Wood","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 9QG","premises":"118 St Nicholas Drive","region":"N. E. Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"b350fddb8654fba77a074e928e6e35a3cab74cc8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04599315/persons-with-significant-control/individual/p2Y78HVT3q-JxfD0FSjvs0bCwWI"},"name":"Mr Rodney Stuart Harpham","name_elements":{"forename":"Rodney","middle_name":"Stuart","surname":"Harpham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"02734395","data":{"address":{"address_line_1":"Forde Close","address_line_2":"Abbotskerswell","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5NN","premises":"12"},"ceased_on":"2018-04-06","etag":"cb5842fbbed9a5b3511f61cbc8593d3d689f893b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02734395/persons-with-significant-control/corporate-entity/alHPKR3zz65XTNi5XbQq4xWV2W8"},"name":"Ian And Helen Butland","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04976364","data":{"address":{"address_line_1":"Passer Chevern \u0026 Co","address_line_2":"Chartered Accountants","locality":"5 Spring Villa Road Edgware","postal_code":"HA8 7EB","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"913a5241cbac6de1265c5643ec6aa1cc231e8925","kind":"individual-person-with-significant-control","links":{"self":"/company/04976364/persons-with-significant-control/individual/fLqv-wmZ2E8XDF9-Gf5UlLxicEM"},"name":"Mrs Pauline Koppel","name_elements":{"forename":"Pauline","surname":"Koppel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07052015","data":{"address":{"address_line_1":"Overton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8, Holles House"},"ceased_on":"2022-11-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"d0897029a9df564426d7804797a4af9f1ecf1d90","kind":"individual-person-with-significant-control","links":{"self":"/company/07052015/persons-with-significant-control/individual/Cf9EMefguBwq1i40G-1Dxwpcu4c"},"name":"Mr Walter Francisco Pineda Buitrago","name_elements":{"forename":"Walter","middle_name":"Francisco","surname":"Pineda Buitrago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-10-21"}}
{"company_number":"09873015","data":{"address":{"address_line_1":"9 Marlborough Road","address_line_2":"Royal Arsenal","care_of":"ALEX COPE-NORRIS","country":"United Kingdom","locality":"London","postal_code":"SE18 6TA","premises":"Building 46"},"ceased_on":"2020-07-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"7e5d09fcea6440b261d02986f9fd959c0ca7dbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/09873015/persons-with-significant-control/individual/7AqrG8_-S0-A4npPIBs7-exVz1A"},"name":"Mr Kevin Gary Smith","name_elements":{"forename":"Kevin","middle_name":"Gary","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10499054","data":{"address":{"address_line_1":"Boscombe Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 5JE","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"f12dc217c9f7929fa94becb86175d9d8df6c5204","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499054/persons-with-significant-control/individual/Db7BKsAQa40-iRTjuR5sx0sEzto"},"name":"Steven Michael Watson","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"10499135","data":{"address":{"address_line_1":"Bartleet Road","country":"United Kingdom","locality":"Worcestershire","postal_code":"B98 0DQ","premises":"Unit 24"},"ceased_on":"2020-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"c8b13017bf4d8daef6662af278fdc323a34b5a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10499135/persons-with-significant-control/individual/rZPPsnDZ6WBOToKPZ4ttE65hR-0"},"name":"Mr Christopher Paul Sutor","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Sutor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"04976364","data":{"address":{"address_line_1":"Passer Chevern \u0026 Co","address_line_2":"Chartered Accountants","locality":"5 Spring Villa Road Edgware","postal_code":"HA8 7EB","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"47606b9b5e7707e5ac48299c44c99d3620f0f721","kind":"individual-person-with-significant-control","links":{"self":"/company/04976364/persons-with-significant-control/individual/zraqtldRFRiP035yz8ETio2hGVg"},"name":"Mr Herbert Samuel Koppel","name_elements":{"forename":"Herbert","middle_name":"Samuel","surname":"Koppel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07052015","data":{"address":{"address_line_1":"Holles House","address_line_2":"Overton Road","locality":"London","postal_code":"SW9 7AP","premises":"Unit 4"},"ceased_on":"2017-10-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"77c5578c1e98dcb3652bcfc5f09a78aa3e6ff615","kind":"individual-person-with-significant-control","links":{"self":"/company/07052015/persons-with-significant-control/individual/__Gdrlsg8Zte4xHQfxpXw0maDWc"},"name":"Mrs Claudia Patricia Blazquez Juan","name_elements":{"forename":"Claudia","middle_name":"Patricia","surname":"Blazquez Juan","title":"Mrs"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-10-21"}}
{"company_number":"08301914","data":{"address":{"address_line_1":"Flat 12 Conifer Court","address_line_2":"2 Inner Park Road","country":"United Kingdom","locality":"London","postal_code":"SW19 6DZ","premises":"Please Email All Corr As Client Is Usa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"76b5d5a03685f7286514d0a02c612445befe62de","kind":"individual-person-with-significant-control","links":{"self":"/company/08301914/persons-with-significant-control/individual/H6qKc0LApi-mnBuYKvn0k4S5TWs"},"name":"Mr Bryan Hill","name_elements":{"forename":"Bryan","surname":"Hill","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04319155","data":{"address":{"address_line_1":"Herschel House 58 Herschel","address_line_2":"Street, Slough","locality":"Berkshire","postal_code":"SL1 1PG"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"7b3ad5a37a906d8286fdcc7b452e7144f83f91b9","kind":"individual-person-with-significant-control","links":{"self":"/company/04319155/persons-with-significant-control/individual/CHdQNVUlV0LieKCY5UMkzcFxi1A"},"name":"Mr Richard Anthony Oury","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Oury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09882165","data":{"address":{"address_line_1":"Victoria Parade","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9BP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"3af96209b8892188b7835475a3278a4be0e7204c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09882165/persons-with-significant-control/individual/QrRdtbA2z5JRq_Cxzp7In_svaH8"},"name":"Mr Christoph Spiessens","name_elements":{"forename":"Christoph","surname":"Spiessens","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08309515","data":{"address":{"address_line_1":"Acacia Way","country":"England","locality":"Sidcup","postal_code":"DA15 8WW","premises":"5"},"ceased_on":"2018-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"872ae4cf94c1e5f8929e00de9fb63b4d0264be5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08309515/persons-with-significant-control/individual/eEq8AGMnZwv26_9IFO4Yt6XFqNY"},"name":"Mr Andrew Robert Benn","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Benn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-27"}}
{"company_number":"10499564","data":{"address":{"address_line_1":"T/U Weila Capital Ltd","address_line_2":"Old Gloucester Street","country":"England","locality":"London","po_box":"WC1N 3AX","postal_code":"WC1N 3AX","premises":"27"},"etag":"35dff3d3377e82c97b7410171868fc914295fc6f","identification":{"country_registered":"Uk","legal_authority":"United Kingdom","legal_form":"Parent Company","place_registered":"Companies House","registration_number":"10498248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10499564/persons-with-significant-control/corporate-entity/VT_lg1Iph3nnXaJkBeNHJnysYZo"},"name":"Weila Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"09881115","data":{"address":{"address_line_1":"Silverston Way","country":"England","locality":"Stanmore","postal_code":"HA7 4HR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"312175c2610b2e7c1d503e4520ffd32ec740f336","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09881115/persons-with-significant-control/individual/dsOKdUiXm172e4VDzYHHYUl70dM"},"name":"Miriam Rehman","name_elements":{"forename":"Miriam","surname":"Rehman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07045364","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"e41ba178e43ef6457c76b79fe3fd805d75533571","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07045364/persons-with-significant-control/individual/hpdA5KWr6nAAjI50DhGzq7MqekU"},"name":"Mr Mario Stavrou","name_elements":{"forename":"Mario","surname":"Stavrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-23"}}
{"company_number":"04599315","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 8JU","premises":"52 Grove Crescent","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"307828267b30e03612818a0ce06fbce7350f7e5c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04599315/persons-with-significant-control/individual/PFS9iuzvID1xI0TkjwdfmKnX4zQ"},"name":"Mr Lee Stuart Harpham","name_elements":{"forename":"Lee","middle_name":"Stuart","surname":"Harpham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09891975","data":{"address":{"address_line_1":"Beamish Close","address_line_2":"Appleton","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 5RH","premises":"26","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"ae37e1397f5fab9c6cf0962bfc42e4a6c60cc9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09891975/persons-with-significant-control/individual/AooG7y442Wl6jqKf6hAIpJ2bH7c"},"name":"Mrs Collette Bentley Warm","name_elements":{"forename":"Collette","surname":"Bentley Warm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"07850464","data":{"address":{"address_line_1":"1 Portesbery Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SZ","premises":"Camberley House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"2580cd88134fd3dd50dec97d450525dd622ad8fe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07850464/persons-with-significant-control/individual/EsQ9w5zCY3ybLYqtWs4vXvS0YXw"},"name":"Mr Jeremy John Tidy","name_elements":{"forename":"Jeremy","middle_name":"John","surname":"Tidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09275144","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BD","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"53b841a50e4054a3c6b0ec72299543ecb3b165f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09275144/persons-with-significant-control/individual/hUrYtJlCx0xHeazNNvASywF5x2g"},"name":"Mr Adel Zairi","name_elements":{"forename":"Adel","surname":"Zairi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09159664","data":{"address":{"address_line_1":"Bentley","country":"England","locality":"Farnham","postal_code":"GU10 5HY","premises":"Red Lion House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"558ae41bf51ca901945b7dcfa41ca14e523bcb5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159664/persons-with-significant-control/individual/oH8T1eA9cp24M0Nqr7unROItVXM"},"name":"Mr Keith Geoffrey Haydon Tucker","name_elements":{"forename":"Keith","middle_name":"Geoffrey Haydon","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08785604","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"69c5cb02352d815806631bbf2f74d11b2f10d74b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08785604/persons-with-significant-control/individual/fGppmTjYb-m9WE8Lc587d4kQUDM"},"name":"Mr Vaughn Aaron Mckenzie-Landell","name_elements":{"forename":"Vaughn","middle_name":"Aaron","surname":"Mckenzie-Landell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09873255","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"dd56356ebde250c1c4f00c15645f270daab286db","kind":"individual-person-with-significant-control","links":{"self":"/company/09873255/persons-with-significant-control/individual/fSjN0BLUDK9myyyOyHwC4kSr-YQ"},"name":"Ou Peng","name_elements":{"forename":"Ou","surname":"Peng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06421515","data":{"address":{"address_line_1":"Worthing Road","locality":"Horsham","postal_code":"RH12 1TL","premises":"Afon House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cb36648fce41ca522d1955282e5a76af1be691d1","kind":"individual-person-with-significant-control","links":{"self":"/company/06421515/persons-with-significant-control/individual/jbbI3-4C_HYf_DmhBTvuukJvA9Q"},"name":"Mr Stephen Foulsham","name_elements":{"forename":"Stephen","surname":"Foulsham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07052015","data":{"address":{"address_line_1":"Overton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8, Holles House"},"ceased_on":"2021-12-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"3c51d9b7af91127c32f43893c838ec5a3b2c901c","kind":"individual-person-with-significant-control","links":{"self":"/company/07052015/persons-with-significant-control/individual/UMYSPllHC0rMCkU0bY2rWDY6qEk"},"name":"Mrs Denise Beatriz Troncosa Cordova","name_elements":{"forename":"Denise","middle_name":"Beatriz","surname":"Troncosa Cordova","title":"Mrs"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-10-21"}}
{"company_number":"09159664","data":{"address":{"address_line_1":"Bentley","country":"England","locality":"Farnham","postal_code":"GU10 5HY","premises":"Red Lion House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"d6b77c21e00987c3a692ad16b04134b32b3ebe7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159664/persons-with-significant-control/individual/dkkHlHWFQrLJq3K_04oRF4e1-t4"},"name":"Mr Paul Alistair Bromley","name_elements":{"forename":"Paul","middle_name":"Alistair","surname":"Bromley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06004874","data":{"address":{"address_line_1":"38 Fauvel Road","address_line_2":"Glossop","locality":"Derbyshire","postal_code":"SK13 7DW"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"1306d9e9af23c419c8964604c70d601108019c80","kind":"individual-person-with-significant-control","links":{"self":"/company/06004874/persons-with-significant-control/individual/bmiXeGVUQvW7tJ6OONllI9IeBFc"},"name":"Mr Nigel Edmund Sowerbutts","name_elements":{"forename":"Nigel","middle_name":"Edmund","surname":"Sowerbutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08309515","data":{"address":{"address_line_1":"Acacia Way","country":"England","locality":"Sidcup","postal_code":"DA15 8WW","premises":"1"},"ceased_on":"2018-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"9e7f30ee6d55a0ff5120fed150226a1bf94b2ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/08309515/persons-with-significant-control/individual/nJ7hw0GEGMl1CsUY7B9sbw5oMFQ"},"name":"Mr Richard John Matthews","name_elements":{"forename":"Richard","middle_name":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-27"}}
{"company_number":"01114684","data":{"address":{"address_line_1":"29a West St","locality":"Marlow","postal_code":"SL7 2LS","premises":"The Tall House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"5ba3ed2bb6dca58533f1c96225625a00e5ce24ae","kind":"individual-person-with-significant-control","links":{"self":"/company/01114684/persons-with-significant-control/individual/KuungU6bGx-xm_IDIbnBNWT0-cE"},"name":"Mr Paul Hipgrave","name_elements":{"forename":"Paul","surname":"Hipgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07084954","data":{"address":{"address_line_1":"Vickers Close","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TD","premises":"5"},"ceased_on":"2018-09-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"96331733447a11ee63df9e5d3dbd48ed25d62b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/07084954/persons-with-significant-control/individual/874XIbn1dQMdHgdl9NulabQspyY"},"name":"Mr Steven Vincent","name_elements":{"forename":"Steven","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"09307995","data":{"address":{"address_line_1":"Euston Road","country":"England","locality":"London","postal_code":"NW1 3AX","premises":"350"},"ceased_on":"2019-11-22","etag":"b8ebbcdf9f3619c9ced0ba5110ec4a5f0656e981","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04992270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09307995/persons-with-significant-control/corporate-entity/kva2VuVpziz9vKuXrpKaIdu9jR4"},"name":"Regional \u0026 City Airports (Blackpool) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-12"}}
{"company_number":"09159664","data":{"address":{"address_line_1":"Bentley","country":"England","locality":"Farnham","postal_code":"GU10 5HY","premises":"Red Lion House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e0b8d6b88fe632cd49fa778ba22e39f69d77e6bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159664/persons-with-significant-control/individual/XMor7LbHesGetQqO8TpNYyavXLQ"},"name":"Mr Matthew Benjamin Clifton","name_elements":{"forename":"Matthew","middle_name":"Benjamin","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06004874","data":{"address":{"address_line_1":"38 Fauvel Road","address_line_2":"Glossop","locality":"Derbyshire","postal_code":"SK13 7DW"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"b6fa2b22ce14e32bf5386d23c76c40480fe4b727","kind":"individual-person-with-significant-control","links":{"self":"/company/06004874/persons-with-significant-control/individual/UThvSEr5XAqdAO80qZYNUm8s_-U"},"name":"Mrs Susan Elizabeth Sowerbutts","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Sowerbutts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08309515","data":{"address":{"address_line_1":"Acacia Way","country":"England","locality":"Sidcup","postal_code":"DA15 8WW","premises":"2"},"ceased_on":"2018-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"e328c7cc604801105c905a8d32259cee6540d451","kind":"individual-person-with-significant-control","links":{"self":"/company/08309515/persons-with-significant-control/individual/IYAIqjQThprIsCANLBXQopFll8U"},"name":"Ms Lucy Jacqueline Gladman","name_elements":{"forename":"Lucy","middle_name":"Jacqueline","surname":"Gladman","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-27"}}
{"company_number":"10499564","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"c3df6546e3e306147eb6a0f31255f2d4567ed092","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499564/persons-with-significant-control/individual/rYFb5bRW8a5VLwy-onRxEOUp5Sg"},"name":"Mrs Leila Ishaque Malik","name_elements":{"forename":"Leila","middle_name":"Ishaque","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"09874934","data":{"address":{"address_line_1":"Newhouse Farm Industrial Estate","address_line_2":"Mathern","country":"Wales","locality":"Chepstow","postal_code":"NP16 6UN","premises":"Millennium House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1969},"etag":"e10dfeb29b4478e980d19a32652da48565041841","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09874934/persons-with-significant-control/individual/21_VyB7IH9nhw_QhiIJ_Z-tsj9w"},"name":"Mr Matthew William Smith","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10498735","data":{"address":{"address_line_1":"16 Davy Court","address_line_2":"Castle Mound Way","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Magma House"},"etag":"b05f2d4dd00d365b0a0f8453b1dba9100072aeee","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10302369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10498735/persons-with-significant-control/corporate-entity/AN-npmBeP-mliyD0LBoVBf3J2NY"},"name":"Magma Partners Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-11-28"}}
{"company_number":"08917444","data":{"address":{"address_line_1":"9 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"Ams Medical Accountants, Floor 2,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"609fdf6ab01500cc92aa4c37e0192fecb811e32c","kind":"individual-person-with-significant-control","links":{"self":"/company/08917444/persons-with-significant-control/individual/iznljqibnGgj6xYdXbEpnoJleOM"},"name":"Dr Gurvinder Singh Warrya","name_elements":{"forename":"Gurvinder","middle_name":"Singh","surname":"Warrya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"10499134","data":{"address":{"address_line_1":"Bolney Drive","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 5HQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"f23a941de9799ab8b2a8cf28eb0b59d10706a0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499134/persons-with-significant-control/individual/m91NISgKIbgIYlpfFS3MStugoMU"},"name":"Adam Cannon","name_elements":{"forename":"Adam","surname":"Cannon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"08309515","data":{"address":{"address_line_1":"Acacia Way","country":"England","locality":"Sidcup","postal_code":"DA15 8WW","premises":"6"},"ceased_on":"2018-12-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"1cbebe4399fd528aff98d4199885d00e9b214bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/08309515/persons-with-significant-control/individual/KPMbidaHvwedN6ytkRvAy_A7-5E"},"name":"Mr Barry Watson","name_elements":{"forename":"Barry","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-27"}}
{"company_number":"01114684","data":{"address":{"address_line_1":"29a West St","locality":"Marlow","postal_code":"SL7 2LS","premises":"The Tall House","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"f2ed36de07851437e0de592bb7b3176532ac0b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/01114684/persons-with-significant-control/individual/-EmqM_zknSJW4ulrkZ8ehAC9-1s"},"name":"Mr Mark Hipgrave","name_elements":{"forename":"Mark","surname":"Hipgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08768024","data":{"address":{"address_line_1":"Windrush Grove","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B15 2DL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"97aa9a4b70ae772a0b577cb97623c5e85ae3945b","kind":"individual-person-with-significant-control","links":{"self":"/company/08768024/persons-with-significant-control/individual/LW_pnM2cbxI07l5fXBSBKKOyeWE"},"name":"Dr Aisha Sharif","name_elements":{"forename":"Aisha","surname":"Sharif","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-07"}}
{"company_number":"SC551234","data":{"address":{"address_line_1":"March Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 3SZ","premises":"40"},"ceased_on":"2023-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"547f767dd9b17543a2171d8c1da6060384fc9dec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551234/persons-with-significant-control/individual/ODgFRY0XsxDgwxhDDlsZHKfjUAU"},"name":"Mr Stewart Dunlop","name_elements":{"forename":"Stewart","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"07000075","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c911f3ae38432a0f24916a7d46007f32c731c729","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07000075/persons-with-significant-control/individual/dSK9uQmsy1S41S1nT706uPgZ624"},"name":"Mrs Lauren Greenwood","name_elements":{"forename":"Lauren","surname":"Greenwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10499135","data":{"address":{"address_line_1":"Bartleet Road","country":"United Kingdom","locality":"Worcestershire","postal_code":"B98 0DQ","premises":"Unit 24"},"ceased_on":"2020-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"c325abcd3f92f0ed3fe8199b58535ada277ed910","kind":"individual-person-with-significant-control","links":{"self":"/company/10499135/persons-with-significant-control/individual/fSDRDTrMW6BmzViJNzjjCmzOBaM"},"name":"Ms Jia Liu","name_elements":{"forename":"Jia","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"05599875","data":{"address":{"address_line_1":"Clewer Crescent","country":"England","locality":"Harrow","postal_code":"HA3 5QA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"a2fb6bb75c8637b81a6a1ba34239349b5e4175bf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05599875/persons-with-significant-control/individual/u2J9ID12WoEmfksgqMtMYhvJ248"},"name":"Mr Ronan Byrne","name_elements":{"forename":"Ronan","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07052015","data":{"address":{"address_line_1":"Holles House","address_line_2":"Overton Road","locality":"London","postal_code":"SW9 7AP","premises":"Unit 4"},"ceased_on":"2017-10-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"94818b36d319100cabeed8f891b3d3605bc8ab0c","kind":"individual-person-with-significant-control","links":{"self":"/company/07052015/persons-with-significant-control/individual/ngxWI8pkzHu2X5P-hw9s54ImbPw"},"name":"Ms Silmara Dias Batista","name_elements":{"forename":"Silmara","middle_name":"Dias","surname":"Batista","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-10-21"}}
{"company_number":"09828555","data":{"address":{"address_line_1":"Rothesay Road","country":"England","locality":"Luton","postal_code":"LU1 1QZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"3b8e05ba2af24753126ac7fb976e2ffa3b429840","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09828555/persons-with-significant-control/individual/HwAYMZtRUSOPdXhsaB01YwQQVzU"},"name":"Mrs Mihaela Gheorghian","name_elements":{"forename":"Mihaela","surname":"Gheorghian","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07448175","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"3 The Courtyard Harris Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"fbf63b830a080a009037f44b6d8f92def590b108","kind":"individual-person-with-significant-control","links":{"self":"/company/07448175/persons-with-significant-control/individual/GukJu-9GUcvA3_qvMkhhjNigpsI"},"name":"Mr Conrad Wayne Jagger","name_elements":{"forename":"Conrad","middle_name":"Wayne","surname":"Jagger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-23"}}
{"company_number":"08282885","data":{"address":{"address_line_1":"Foulk Road","country":"United States","locality":"Wilmington","premises":"910"},"ceased_on":"2023-09-20","etag":"bfcdeb955616664351a82578261751c7a2999aff","identification":{"country_registered":"Delaware","legal_authority":"Delaware Limited Liability Company Act","legal_form":"Llc","place_registered":"Division Of Corporations","registration_number":"5237231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08282885/persons-with-significant-control/corporate-entity/4IqoT7PajI6ONTdjNczp2htrZtI"},"name":"Mga Investment Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08780255","data":{"address":{"address_line_1":"Forest Road","locality":"Ilford","postal_code":"IG6 3HJ","premises":"Lake Forest House","region":"Essex"},"ceased_on":"2020-09-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"5ebb5e334c4e7d0d997565f7612a62ea90b6582f","kind":"individual-person-with-significant-control","links":{"self":"/company/08780255/persons-with-significant-control/individual/Q1BRDeKMLVIiAEM1UdML-OBX2yk"},"name":"Miss Alexandra Harvey","name_elements":{"forename":"Alexandra","surname":"Harvey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05616355","data":{"address":{"address_line_1":"New Bridge Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 6JA","premises":"100"},"etag":"efcd252a742ef5ba68f35b96d113d918c42ddb5d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company","place_registered":"Companies House For England \u0026 Wales","registration_number":"2255846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05616355/persons-with-significant-control/corporate-entity/ptT96X1dHLoe0Eys-auTwQdBRhc"},"name":"Danone Holdings (Uk)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07448175","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"3 The Courtyard Harris Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"619e1f1da66df919516534b4f53a9deaff28df38","kind":"individual-person-with-significant-control","links":{"self":"/company/07448175/persons-with-significant-control/individual/9sPV9LZpIHYU6LKX49dVVjVF_R4"},"name":"Mrs Karen Eggers Jagger","name_elements":{"forename":"Karen","middle_name":"Eggers","surname":"Jagger","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-23"}}
{"company_number":"07434464","data":{"address":{"address_line_1":"Hammond Close","locality":"Nuneaton","postal_code":"CV11 6RY","premises":"40 Centenary Business Centre","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"cda78035ef1316e001fc97000b5cc02f35abc70d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07434464/persons-with-significant-control/individual/oq4E4sz-N7wCYuTNFFERFeTLT7s"},"name":"Mr Thomas Edward Davies","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-09"}}
{"company_number":"08779945","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Barnsley","postal_code":"S70 1UD","premises":"164b"},"ceased_on":"2020-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"52581909ab1284384c3c0f618646c3a937743e5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08779945/persons-with-significant-control/individual/1_7KuCq8U27OWq3S_N2tm-ZrlwY"},"name":"Mr John Maurice Mcgill","name_elements":{"forename":"John","middle_name":"Maurice","surname":"Mcgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"SC519895","data":{"address":{"address_line_1":"Auchinleck Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 1PN","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"96a67cc8e012f98b4b0861d8f023f578b0f7f317","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC519895/persons-with-significant-control/individual/usD6Tmx_DfpNr9SREQmn901VOQ8"},"name":"Mr Arturs Ovcinko","name_elements":{"forename":"Arturs","surname":"Ovcinko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-10-31"}}
{"company_number":"10499664","data":{"address":{"address_line_1":"Monks Lane, Cousley Wood","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 6EW","premises":"Linden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"3c8a5e3f349d515e3381d56b78dd9e0523419a3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499664/persons-with-significant-control/individual/pcr92t82ErzkpmAXWUSrE-2qyKE"},"name":"Mr Brian William Rusling","name_elements":{"forename":"Brian","middle_name":"William","surname":"Rusling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"05977524","data":{"address":{"address_line_1":"High Street","locality":"Gillingham","postal_code":"SP8 4AB","premises":"One The Centre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"9acd4b8ecc6e13f46bcb5186ec6f2d09d262250d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"FREESTONE \u0026 CO ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Michele Elaine Moors"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05977524/persons-with-significant-control/individual/6T995vg5L56But7yZn4xEU9VE-U"},"name":"Mrs Michele Elaine Moors","name_elements":{"forename":"Michele","middle_name":"Elaine","surname":"Moors","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06740105","data":{"address":{"address_line_1":"Ing Head Farm","address_line_2":"Barley","country":"England","locality":"Nelson","postal_code":"BB9 6LG","premises":"Ash Trees","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"21203b35e4c125b94526f3da4cfbcb79465d7ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06740105/persons-with-significant-control/individual/GVkKY-XhjBJ9e_2H--6WCkDwNYE"},"name":"Mr James Junior Mcgregor","name_elements":{"forename":"James","middle_name":"Junior","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05977524","data":{"address":{"address_line_1":"High Street","locality":"Gillingham","postal_code":"SP8 4AB","premises":"One The Centre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"c2cf39d65840490287503c5028fae01bb0e480ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"FREESTONE \u0026 CO ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Adrian Gordon Moors"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05977524/persons-with-significant-control/individual/ammK7jOE-kR0Iw9m-8SRbsBrfOY"},"name":"Mr Adrian Gordon Moors","name_elements":{"forename":"Adrian","middle_name":"Gordon","surname":"Moors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09805805","data":{"address":{"address_line_1":"Romsey Industrial Estate","address_line_2":"Greatbridge Road","country":"England","locality":"Romsey","postal_code":"SO51 0HR","premises":"51","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"5538ba197bc813cd8d074397551976cf4e367f52","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09805805/persons-with-significant-control/individual/dD2nHVT2PXaNSfWdRZZqZTL4YtY"},"name":"Mr Paul David Slade","name_elements":{"forename":"Paul","middle_name":"David","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02768735","data":{"address":{"address_line_1":"28 High Street,","address_line_2":"Cricklade","country":"United Kingdom","locality":"Swindon","postal_code":"SN6 6AB","premises":"Kingshead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"540ac4f74af9605560a6ac2f283c4cf8b6acc5c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02768735/persons-with-significant-control/individual/5AgfFpnX9ktxpJwRx1PW12IUWZc"},"name":"Mr Philip Guy Lambert","name_elements":{"forename":"Philip","middle_name":"Guy","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03646835","data":{"address":{"address_line_1":"Ravenshead","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 9HG","premises":"73 Nottingham Road","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"2a3ef3ec59ea658bb91061728685fdff84425c22","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03646835/persons-with-significant-control/individual/8S0VMRG0DqUBFkh5q0tRGTJ3bco"},"name":"Mr David Philip Green","name_elements":{"forename":"David","middle_name":"Philip","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09327705","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Walton On The Wolds","locality":"Loughborough","postal_code":"LE12 8HT","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b9c41bd60a5325811f72f644468daecffaf41b3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09327705/persons-with-significant-control/individual/X6lES99L2yiVvGtKGly8hyFhERc"},"name":"Mr Edward Russell Kopel","name_elements":{"forename":"Edward","middle_name":"Russell","surname":"Kopel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"03646835","data":{"address":{"country":"England","locality":"Ravenshead","postal_code":"NG15 9HG","premises":"73 Nottingham Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"b48acf9d111b747bf82e008cad27e9354b04072d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03646835/persons-with-significant-control/individual/NDIjeF9MKXHfY-iojTf62KaQAmw"},"name":"Mr Alexander David Green","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10500365","data":{"address":{"address_line_1":"Cottenham Lane","address_line_2":"Springfield Park","country":"England","locality":"Salford","postal_code":"M7 1TW","premises":"Unit A3","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"887eb2556ceefb756a8bacd5b5f3d90841480e83","kind":"individual-person-with-significant-control","links":{"self":"/company/10500365/persons-with-significant-control/individual/pA_uXrBwUxdVTaxW8Q3e5v3egsw"},"name":"Mr Mohammed Riaz Dad","name_elements":{"forename":"Mohammed","middle_name":"Riaz","surname":"Dad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"07087515","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8GX","premises":"Suite 1.1, 11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"3202a39f387876b39aa1534eddff2dc91b6f3a50","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07087515/persons-with-significant-control/individual/BTcuCfvLaWGKYdQmhmfZHDOE80Y"},"name":"Mr Christopher James Osborne","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08784914","data":{"address":{"address_line_1":"Dalton Lane","country":"England","locality":"Keighley","postal_code":"BD21 4JH","premises":"Unit 2 Acre Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"5827505802b8ca83d423bcdb6daf04a53a21d220","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08784914/persons-with-significant-control/individual/-D_FnX4TAVDOaZpqPHHSrnJl--Y"},"name":"Mr Garry Hewitt Scott Ogden","name_elements":{"forename":"Garry","middle_name":"Hewitt Scott","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06740105","data":{"address":{"country":"United Kingdom","locality":"Burnley","postal_code":"BB12 8JZ","premises":"34 Blackburn Road","region":"Lancashire"},"ceased_on":"2021-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"cb463486f4c8df271ea25e2b6b6701573750ac5a","kind":"individual-person-with-significant-control","links":{"self":"/company/06740105/persons-with-significant-control/individual/KYA4ENPlVNMb4ERwAfUTWCKY2J8"},"name":"Mr Philip Edward Dorrell","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Dorrell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07446804","data":{"address":{"address_line_1":"Westover Road","locality":"London","postal_code":"SW18 2RG","premises":"2f"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"945ece08d8bd56a7516c75161195904d9126f4c1","kind":"individual-person-with-significant-control","links":{"self":"/company/07446804/persons-with-significant-control/individual/5K3Ep3bi9T_T37YKQoI3wiAR09w"},"name":"Mrs Susan Bousfield","name_elements":{"forename":"Susan","surname":"Bousfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08784505","data":{"address":{"address_line_1":"Bridge Street","locality":"Walton On Thames","postal_code":"KT12 1AE","premises":"5","region":"Surrey"},"ceased_on":"2017-04-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"259e5cab444fa22d645252e61cf89cbbec0f71a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08784505/persons-with-significant-control/individual/zUet6hQzKyHA0xJ79gOfC1MAqGw"},"name":"Mr Ramesh Chetenram Vaswani","name_elements":{"forename":"Ramesh","middle_name":"Chetenram","surname":"Vaswani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-02"}}
{"company_number":"08781385","data":{"address":{"address_line_1":"Haikou Road Shinan District","country":"China","locality":"Qingdao City Shandong Province 266000","premises":"102 Hu Unit 2 No.4 Building No.9"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1965},"etag":"7a627fccf7ed15aeb872c5e73d7688b45985c601","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08781385/persons-with-significant-control/individual/arbc_BavbWcWEinL7Kb0UU4P89Q"},"name":"Jinguo Wang","name_elements":{"forename":"Jinguo","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"06015635","data":{"address":{"address_line_1":"Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1RY","premises":"Yare House"},"etag":"e3f79bb18e295ea35537a6c2e9d0866931211424","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House England \u0026 Wales","registration_number":"05380922"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06015635/persons-with-significant-control/corporate-entity/KPV1sSs7jdBXgyMAYn-h5eJwHV0"},"name":"Mac Consultants Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07446804","data":{"address":{"address_line_1":"Westover Road","locality":"London","postal_code":"SW18 2RG","premises":"2f"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"48c96615da5cb6210de75ad0c8145d3d633399f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07446804/persons-with-significant-control/individual/DAzvsBaFRYVUQ34DYM8KbZyiaOo"},"name":"Mr Victor Robin Shroot","name_elements":{"forename":"Victor","middle_name":"Robin","surname":"Shroot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09832684","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"60950b27b3029f5ea74a231a8f8a7563e4f81a02","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09832684/persons-with-significant-control/individual/SVbZWmQwqKzllnFperwhqOhiWdo"},"name":"Ms Amanda Rosalyn Stuart","name_elements":{"forename":"Amanda","middle_name":"Rosalyn","surname":"Stuart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09892095","data":{"address":{"address_line_1":"1022-1026 Coventry Road","country":"England","locality":"Birmingham","postal_code":"B25 8DP","premises":"Shariff Accountants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"6db3510a1d96f953fa9dd0eb3f43552a0528864d","kind":"individual-person-with-significant-control","links":{"self":"/company/09892095/persons-with-significant-control/individual/LVBIa1p9pz1GBRGLyayblRCPCxo"},"name":"Miss Farzana Ahmed","name_elements":{"forename":"Farzana","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-11-26"}}
{"company_number":"05311814","data":{"address":{"address_line_1":"North End","address_line_2":"Keadby","country":"England","locality":"Scunthorpe","postal_code":"DN17 3EY","premises":"Glandborn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"f30ea264b848fc937c984d73862f1e7a274a4fcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05311814/persons-with-significant-control/individual/F9ufXmd9qn9OC7cUamV_Bforftk"},"name":"Mr Nigel David Albans","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Albans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10500484","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"a5baba377d87c83da7045a619169de04840cd080","kind":"individual-person-with-significant-control","links":{"self":"/company/10500484/persons-with-significant-control/individual/irCBjOTNHiFu0PiZiSwP3X7Z2yQ"},"name":"Miss Ruth Mckeown-Walters","name_elements":{"forename":"Ruth","surname":"Mckeown-Walters","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"06015495","data":{"address":{"address_line_1":"Henley","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 0RZ","premises":"12 Freeman Avenue","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"e9c87c1b5f305b2efbcc7340f2df4460a115faa5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06015495/persons-with-significant-control/individual/kWHZFqV7rRysIfpwmy_My1N3C68"},"name":"Mr Mario Iannelli","name_elements":{"forename":"Mario","surname":"Iannelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09907345","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1973},"etag":"0586b49050f3bcb07900afadf6efd863c5bf6703","kind":"individual-person-with-significant-control","links":{"self":"/company/09907345/persons-with-significant-control/individual/1HTAHdim0qvhJ-sOXtLw4PNYwc4"},"name":"Shuang Zhou","name_elements":{"forename":"Shuang","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"05311814","data":{"address":{"address_line_1":"North End","address_line_2":"Keadby","country":"England","locality":"Scunthorpe","postal_code":"DN17 3EY","premises":"Glandborn","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"c967e1d8c3ef7473e382634b0d909f1659fb924b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05311814/persons-with-significant-control/individual/AXz10m9arQdrBmKrDBi_YCSJu7k"},"name":"Mrs Julie Albans","name_elements":{"forename":"Julie","surname":"Albans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04597234","data":{"address":{"address_line_1":"Oak Coppice Road","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7GU","premises":"38"},"country_of_residence":"United Kingdom ","date_of_birth":{"month":12,"year":1969},"etag":"bee7f0f34baf9461c3b1062c35cca19a3e368781","kind":"individual-person-with-significant-control","links":{"self":"/company/04597234/persons-with-significant-control/individual/D9NPV9TqAjEsq0HhF1t54_0pfPI"},"name":"Mr Peter Charles Brown","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC350595","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"SW1Y 4LR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"4fa23cd4bef37a1339e28d36b1e2f4d43f303887","kind":"individual-person-with-significant-control","links":{"self":"/company/OC350595/persons-with-significant-control/individual/PH7OpGlUVJ9fCHmw-gqe3r9ty7M"},"name":"Mr Jonathan Hunt","name_elements":{"forename":"Jonathan","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05635104","data":{"address":{"address_line_1":"28 Ely Place","address_line_2":"3rd Floor","locality":"London","postal_code":"EC1N 6TD"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1952},"etag":"7c03f101df0d02d4005f34bd727f08f5acdbbff0","kind":"individual-person-with-significant-control","links":{"self":"/company/05635104/persons-with-significant-control/individual/zB9TmynWZsqkv7bL76oUsNVbQG8"},"name":"Robert Lloyd George","name_elements":{"forename":"Robert","surname":"Lloyd George"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06441095","data":{"address":{"address_line_1":"Roberts Mews","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0JP","premises":"3","region":"Kent"},"ceased_on":"2021-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"fc4f8b68a43b61cae04bfd4f00d6f3f0e7242dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/06441095/persons-with-significant-control/individual/NxI3cvMHnF8YK4EK9qNqMbzILy8"},"name":"Mr Philip Stephens","name_elements":{"forename":"Philip","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10162634","data":{"address":{"address_line_1":"Montgomery Way","address_line_2":"Rosehill Estate","locality":"Carlisle","postal_code":"CA1 2RW","premises":"Fifteen Rosehill"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ffa0d90539988e76b544d109286b310b828f0145","kind":"individual-person-with-significant-control","links":{"self":"/company/10162634/persons-with-significant-control/individual/dFUDWbUWCPKGz80Mbo82aUSiwmk"},"name":"Mr Stephen Clarke","name_elements":{"forename":"Stephen","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-10"}}
{"company_number":"06743275","data":{"address":{"address_line_1":"Rm B, 1/F., La Bldg.,","address_line_2":"66 Corporation Road","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Msh4044","region":"South Glamorgan"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1952},"etag":"2c6f91e69ef73860d71b7181de052e1f58f71ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/06743275/persons-with-significant-control/individual/DQwEcriML3zUOo-Aoye8G6KCtRQ"},"name":"Ms Chen Zhixin","name_elements":{"forename":"Chen","surname":"Zhixin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-06"}}
{"company_number":"09889255","data":{"address":{"address_line_1":"309 Halifax Road","address_line_2":"Hightown","country":"United Kingdom","locality":"Liversedge","postal_code":"WF15 6NE","premises":"Croft House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"fd899ce629b55d810d6e6fc0257254b383174616","kind":"individual-person-with-significant-control","links":{"self":"/company/09889255/persons-with-significant-control/individual/yfsAg8vWkMeQSEzxO7qqtoaKzdk"},"name":"Mr Gerard Antoni Ball","name_elements":{"forename":"Gerard","middle_name":"Antoni","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"09309105","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"f3c928dc29ca9cb42c83701fcacb46699dabc866","kind":"individual-person-with-significant-control","links":{"self":"/company/09309105/persons-with-significant-control/individual/8dw17LHO5jjHtkqwFc-hSKCAFos"},"name":"Mr Steven Paul Stokes","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-13"}}
{"company_number":"06759025","data":{"address":{"address_line_1":"Ivanhoe Business Park","address_line_2":"Wortley Road","locality":"Rotherham","postal_code":"S61 1LZ","premises":"Yard No. 2","region":"South Yorkshire"},"ceased_on":"2021-02-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"a02815b2a2fa44dfa420e2cc0eecf9ba136640f4","kind":"individual-person-with-significant-control","links":{"self":"/company/06759025/persons-with-significant-control/individual/l7MwiCNJjNl_HfLIkrF8jWYeZ9I"},"name":"Mr John William Byers","name_elements":{"forename":"John","middle_name":"William","surname":"Byers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09338125","data":{"address":{"country":"United Kingdom","locality":"Radlett","postal_code":"WD7 8HB","premises":"67 Oakridge Avenue","region":"Hertfordshire"},"etag":"664331e0ce22cf2fc78a6e9c28772d340fee99e7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09265547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09338125/persons-with-significant-control/corporate-entity/H_FyPXnfn-qlVSdPIGZH1qeUwnE"},"name":"Arti Care Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08734725","data":{"address":{"address_line_1":"Kings House","address_line_2":"101 - 135 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"41b847f47ff2074c2675b94884b7ff4e56152840","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08734725/persons-with-significant-control/individual/mDomIKXi9JUhAV4JtCF2SL9PDPk"},"name":"Mr Warren Nolan","name_elements":{"forename":"Warren","surname":"Nolan","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC350595","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"SW1Y 4LR","premises":"15"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f7844963f1300171c8a16aa50e381d4a92e8cf6c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC350595/persons-with-significant-control/individual/lEKHEtKlN1EkUrziH-RJOGx5Wrw"},"name":"Mr Matthew Gresham","name_elements":{"forename":"Matthew","surname":"Gresham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09889094","data":{"address":{"address_line_1":"Links Way","address_line_2":"Thurlton","country":"England","locality":"Norwich","postal_code":"NR14 6RF","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"6588d76e1553bece78d761760b8c7573ad284957","kind":"individual-person-with-significant-control","links":{"self":"/company/09889094/persons-with-significant-control/individual/gWOFnYQt-JTwV-GeVN-QKa4u6J8"},"name":"Miss Rebecca Jeannie Crossan","name_elements":{"forename":"Rebecca","middle_name":"Jeannie","surname":"Crossan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06756705","data":{"address":{"address_line_1":"Vale Road","country":"England","locality":"Sutton","postal_code":"SM1 1QH","premises":"23","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"aed430b7772b85e65fee6d72165bc51ebb6cef51","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06756705/persons-with-significant-control/individual/q3UBq7oVOpWF2278pEorz-CfSfE"},"name":"Mr Emil Petrov Petrov","name_elements":{"forename":"Emil","middle_name":"Petrov","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08734725","data":{"address":{"address_line_1":"Kings House","address_line_2":"101 - 135 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"1d6ed0f6ecb1ac9135ff3fa73c16e140b6b7164e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08734725/persons-with-significant-control/individual/Nu_a9tXkEBL9RAs_fXbph87Q-cs"},"name":"Mrs Ying Wang","name_elements":{"forename":"Ying","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC350595","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"SW1Y 4LR","premises":"15"},"etag":"4ac5b986efdac1934f7a7a7769b18cb2bf83160a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1986","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04090747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC350595/persons-with-significant-control/corporate-entity/K0mbWiqfLr-rrPaJfAqeoqhdXkU"},"name":"Ocubis Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10518085","data":{"address":{"address_line_1":"74-76 High Street","country":"England","locality":"Bushey","postal_code":"WD23 3HE","premises":"C/O Pas Accountants Ltd, 2nd Floor, The Red House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"2c30a9e29832bc9fe3aeb0271d8557a87e7e1858","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518085/persons-with-significant-control/individual/clX2ghsIHmvOpozDrPXI9vqq77Y"},"name":"Mr Ian Dobie","name_elements":{"forename":"Ian","surname":"Dobie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"04098835","data":{"address":{"address_line_1":"Oxford Office Village","address_line_2":"Langford Lane","country":"England","locality":"Kidlington","postal_code":"OX5 1LQ","premises":"C9 Glyme Court","region":"Oxfordshire"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"a6c60e5719dee90ea1ab7c8d25adf6759240183b","kind":"individual-person-with-significant-control","links":{"self":"/company/04098835/persons-with-significant-control/individual/sJJc6WHh0Sc6aH-QhOhRL3PtFVQ"},"name":"Mr Ian Paul Lomas","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC350595","data":{"address":{"address_line_1":"The Esplanade","address_line_2":"St Helier","country":"Channel Islands","locality":"Jersey","postal_code":"JE4 9WG","premises":"44"},"ceased_on":"2016-04-06","etag":"7d95c888ea2898b633a5eb26976c9cfeb1056eda","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"104264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC350595/persons-with-significant-control/corporate-entity/gtz3O-1asHzAUcp78hZgksUDiEQ"},"name":"Salmson Limited","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08802454","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Preesall","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 0HN","premises":"Unit 1, Pointer Stables","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3c5ba1125b04a54b03be215c6d40014537a4b8af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08802454/persons-with-significant-control/individual/TzU5dIYAiDMbhuKqc8HNtXtheV4"},"name":"Mr Daniel Brown","name_elements":{"forename":"Daniel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"04098835","data":{"address":{"address_line_1":"Oxford Office Village","address_line_2":"Langford Lane","country":"England","locality":"Kidlington","postal_code":"OX5 1LQ","premises":"C9 Glyme Court","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"768444862096de5647cbece386574cd1f603eba0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04098835/persons-with-significant-control/individual/nskTUKDOCp0uTNm-l4wbCY0uQc0"},"name":"Mr Robin Keith Lomas","name_elements":{"forename":"Robin","middle_name":"Keith","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10510954","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"9c0224253c8d51972f1ab04843dba855a2ccf9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10510954/persons-with-significant-control/individual/g2OL0hmpF9qc-5AY133sgd99psM"},"name":"Mr Vivien Birleanu","name_elements":{"forename":"Vivien","surname":"Birleanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"08802454","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Preesall","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 0HN","premises":"Unit 1, Pointer Stables","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f64e963255caa1b26571bbd0dc37451857248220","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08802454/persons-with-significant-control/individual/LNNOeIljdXTlY7RCng73vj5EfUg"},"name":"Mrs Lyndzey Mariea Brown","name_elements":{"forename":"Lyndzey","middle_name":"Mariea","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"02383495","data":{"address":{"address_line_1":"Cackle Street","country":"England","locality":"Brede","postal_code":"TN31 6DY","premises":"The Old Coach House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"80d8251d6e9c896c24aaf859dc076233f0ea5d86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02383495/persons-with-significant-control/individual/JVaNuKr0ozn_TPGEbwTblgTlAAU"},"name":"Mrs Denise Carol Canini","name_elements":{"forename":"Denise","middle_name":"Carol","surname":"Canini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"09048015","data":{"address":{"address_line_1":"Domaine De La Fot","country":"France","locality":"Noth","postal_code":"23300","premises":"Domaine De La Fot"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"1c386d7686a7ca8bf5ffd3c443a0c0994ac40783","kind":"individual-person-with-significant-control","links":{"self":"/company/09048015/persons-with-significant-control/individual/SkDXJzC-qa1OMnIztMM9WpCUslg"},"name":"Mr Robin Barrasford","name_elements":{"forename":"Robin","surname":"Barrasford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI039555","data":{"address":{"address_line_1":"Bewley Avenue","address_line_2":"Willsbrook Woods","country":"Ireland","locality":"Lucan","premises":"3","region":"Co Dublin K78 H791"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1972},"etag":"3432c8bfbacb1e60e75dc3dedd490dda90f991aa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI039555/persons-with-significant-control/individual/eic9orvNvlLpZjNTkTHh3ehVBbQ"},"name":"Jim Mulqueen","name_elements":{"forename":"Jim","surname":"Mulqueen"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518815","data":{"address":{"address_line_1":"Ash Drive","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 4BU","premises":"7","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"27013aef9ad405e8cd22dbca4fcd6f985d100cea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518815/persons-with-significant-control/individual/dtruDOEW11TdDvHZJRMGdsuxYS0"},"name":"Mr Theodore Philip Thomas Baker","name_elements":{"forename":"Theodore","middle_name":"Philip Thomas","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"07465504","data":{"address":{"address_line_1":"78 Grey Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 6AF","premises":"Lloyds Court"},"etag":"013cf22d68ef2db8c1bc112f6aed8f6dc380b65d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House Register","registration_number":"2366942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07465504/persons-with-significant-control/corporate-entity/Lu9I6jOV1-aKW_Njw0pgYV-BzUo"},"name":"Northern Electric Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04954565","data":{"address":{"address_line_1":"Staplow","country":"England","locality":"Ledbury","postal_code":"HR8 1NP","premises":"The Oak Inn","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"e70c2bdbc0f14ad63bbd3f436145b432274da9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04954565/persons-with-significant-control/individual/i3X_54-ijsBP1KBfTDsw_K4Zuto"},"name":"Ms Julie Ann Woollard","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Woollard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09907775","data":{"address":{"address_line_1":"Heathcote Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 2LY","premises":"112","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"84173380fb74b650fde08759fb39d39165eaee85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09907775/persons-with-significant-control/individual/SMV_OtODyJ2ZZZBpMTdDMwyuhZ8"},"name":"Mr David Perez Fidalgo","name_elements":{"forename":"David","middle_name":"Perez","surname":"Fidalgo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09327525","data":{"address":{"address_line_1":"97-101 Hackney Road","address_line_2":"Senna Building, Gorsuch Pl","country":"England","locality":"London","postal_code":"E2 8JF","premises":"Shoreditch Exchange"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"89f6576a826424215cec3cd44d26d6288c37f6b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09327525/persons-with-significant-control/individual/8tE6t4wpQxgNEOobgEZobhoXcLw"},"name":"Nicholas Richard Morgan","name_elements":{"forename":"Nicholas Richard","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02383495","data":{"address":{"address_line_1":"Cackle Street","country":"England","locality":"Brede","postal_code":"TN31 6DY","premises":"The Old Coach House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"704d74fb09fc39b6cb9bc859b9d162808aa0b148","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02383495/persons-with-significant-control/individual/SZAEhyi6wQqwKJYhFLyKeMELYw8"},"name":"Mr Mark Alexander Canini","name_elements":{"forename":"Mark","middle_name":"Alexander","surname":"Canini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"08327334","data":{"address":{"address_line_1":"Orford Road","locality":"London","postal_code":"E17 9NJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"690a89a3ef458ce7da997776143c8e2c4974bd61","kind":"individual-person-with-significant-control","links":{"self":"/company/08327334/persons-with-significant-control/individual/OpUIVgH8SFDx4kBXIo1Hc6bu7Rk"},"name":"Mr Neil Richard Collins","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10518545","data":{"address":{"address_line_1":"Elvetham Road","country":"England","locality":"Fleet","postal_code":"GU51 4QL","premises":"5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"a22455b158d9781c69656f68361286b926be29e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518545/persons-with-significant-control/individual/oUDLzVGMHQvBeACRvwN2UUATF2k"},"name":"Mr Andrew Gregory Prince","name_elements":{"forename":"Andrew","middle_name":"Gregory","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"08702465","data":{"address":{"address_line_1":"20 Carlisle Street","locality":"Sheffield","postal_code":"S4 7LJ","premises":"Spartan Works"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"5c9a9e85a65569de742291b4c2ebaafeb779d2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08702465/persons-with-significant-control/individual/jIeVpAfLHLWiCwyI3GCNqElWhSc"},"name":"Mr Mohammed Ejaz Fiaz","name_elements":{"forename":"Mohammed","middle_name":"Ejaz","surname":"Fiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518735","data":{"address":{"address_line_1":"Cecil Avenue","country":"England","locality":"Hornchurch","postal_code":"RM11 2NB","premises":"30","region":"Essex"},"ceased_on":"2019-05-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"be8469edd0a595ee6217e5251d02ca3932c726c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10518735/persons-with-significant-control/individual/3UNmemccm_FPGPBHT__B-b26qI0"},"name":"Mr Anil Sehdev","name_elements":{"forename":"Anil","surname":"Sehdev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"05640885","data":{"address":{"address_line_1":"Imperial Way","country":"England","locality":"Watford","postal_code":"WD24 4WW","premises":"Astral House"},"ceased_on":"2023-03-31","etag":"29b4768c4b36f47b1663959a29a7001ec3b8816c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02295904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05640885/persons-with-significant-control/corporate-entity/OFMXpI4F-F7Zme6Bl0Q5mU9pgz8"},"name":"Vinci Construction Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC225735","data":{"address":{"address_line_1":"Dragheada","address_line_2":"Romanno Bridge","locality":"West Linton","postal_code":"EH46 7BY","region":"Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"1c62c1bc5583c6ca3cb8caa338fd0d1882927b26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC225735/persons-with-significant-control/individual/pKK5xyK7ZFBH3nn2qKQ9QWk_dWs"},"name":"Miss Margaret Mary Hinselwood","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Hinselwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518735","data":{"address":{"address_line_1":"Concept House","address_line_2":"23 Billet Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1XP","premises":"Suite 1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"21cbd84b2824a771ff61283b8d84c3540022d5a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518735/persons-with-significant-control/individual/wL15lxlQxhMy5eBS9PVXflv5bdg"},"name":"Mrs Reetu Sehdev","name_elements":{"forename":"Reetu","surname":"Sehdev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09337615","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"5e583cb7cb772c801bfe6f1efd22118da38fe5a7","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"6937576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09337615/persons-with-significant-control/corporate-entity/-3Lp6IAMY9xa_sDu9Ja223g7e00"},"name":"Bridges Social Entrepeneurs Fund (General Partner) Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10518544","data":{"address":{"address_line_1":"18 Dalston Gardens","country":"England","locality":"Middlesex, Stanmore","postal_code":"HA7 1BU","premises":"Victoria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"1f16dc47b1e98214b6f559e58391279a20166858","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518544/persons-with-significant-control/individual/f9-9-cq90tnkKuBW04bxS200N5U"},"name":"Mr Amit Avinash Patel","name_elements":{"forename":"Amit","middle_name":"Avinash","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"02016905","data":{"address":{"address_line_1":"Fen Causeway","country":"England","locality":"Cambridge","postal_code":"CB2 7AD","premises":"The Leys School"},"etag":"41f29ca8eec79004c5012bee30aa0d614d54b3d2","identification":{"country_registered":"Uk","legal_authority":"Company And Charity Law","legal_form":"Charity Limited By Guarantee","place_registered":"Uk","registration_number":"1144035"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02016905/persons-with-significant-control/corporate-entity/vSwM-EVaYOWQXHlPIkKwUDOnXq0"},"name":"The Leys And St Faith's Schools Foundation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02204134","data":{"address":{"address_line_1":"Shady Lane","country":"England","locality":"Watford","postal_code":"WD17 1QR","premises":"Westland Court"},"ceased_on":"2019-10-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"da0d06c6171cd4743a128ffcab069dbad84b62db","kind":"individual-person-with-significant-control","links":{"self":"/company/02204134/persons-with-significant-control/individual/gcbpX69oN5adwidOeEagG61ACsM"},"name":"Stephen Richard Knight","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Knight"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01265975","data":{"address":{"address_line_1":"124 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"etag":"b987335a6e3398a4278532a4646fd0a8d23f303d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2422332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01265975/persons-with-significant-control/corporate-entity/05FoGS8fKVJN38vyWw1dFuAbVB8"},"name":"Hepco (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09328335","data":{"address":{"address_line_1":"Hennel Close","country":"England","locality":"London","postal_code":"SE23 2NT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"408675d9f8f474cc17d7c79f6f1ee5c8b6df232e","kind":"individual-person-with-significant-control","links":{"self":"/company/09328335/persons-with-significant-control/individual/s3C59zUMhUMDk_Uos3iNHzKa2E8"},"name":"Mr Robert Thomas","name_elements":{"forename":"Robert","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02204134","data":{"address":{"address_line_1":"Manor Courtyard","address_line_2":"Hughenden Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 5RE","premises":"8","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"9b1a153bff12868f31693f44ce636316fdb86b47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02204134/persons-with-significant-control/individual/nXuk-rXOxVERs-aE1PD2NVBpQBA"},"name":"Mrs Ishrat Sikander Din","name_elements":{"forename":"Ishrat","middle_name":"Sikander","surname":"Din","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02204134","data":{"address":{"address_line_1":"Manor Courtyard","address_line_2":"Hughenden Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 5RE","premises":"8","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"2369569efd04dd1ff9b7e09d42e70a85ce2f408d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02204134/persons-with-significant-control/individual/XmUEgMTgIDPoWPtL1DMPNaeiwXY"},"name":"Mr Martin Charles Rimmington","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Rimmington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07866005","data":{"address":{"country":"England","locality":"Broadstone","postal_code":"BH18 9NB","premises":"29 High Way","region":"Dorset"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"30c104ffc1384d9f8208422f64f4a6b34939819e","kind":"individual-person-with-significant-control","links":{"self":"/company/07866005/persons-with-significant-control/individual/noy6kiJCUAkSDawn71PcWwxTfkE"},"name":"Mr Timothy Andrew Watson","name_elements":{"forename":"Timothy","middle_name":"Andrew","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09289574","data":{"address":{"address_line_1":"Bix","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 6DB","premises":"Delamere"},"ceased_on":"2022-09-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"0d418be1be114ebe34faaaa99aaa55f03ac709b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09289574/persons-with-significant-control/individual/tm2mne5GFpcBZikKiIQKRrQBJgA"},"name":"Mr Darren John Jones","name_elements":{"forename":"Darren","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08207774","data":{"address":{"address_line_1":"Lorrimore Road","address_line_2":"Kennington","locality":"London","postal_code":"SE17 3LZ","premises":"101-103"},"ceased_on":"2022-10-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"ba873a5dafb3f3b688dc010a941532d111461fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/08207774/persons-with-significant-control/individual/Yax6JOdT7xBZYyjDtsMArikXgK4"},"name":"Mr David Maurice Panda-Noah","name_elements":{"forename":"David","middle_name":"Maurice","surname":"Panda-Noah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"NI634845","data":{"address":{"address_line_1":"Craigmore Road","address_line_2":"Garvagh","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 5HF","premises":"56 Craigmore Road"},"etag":"6a122ca4b19db530b2ba38cfdaeb852e6b13601c","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland Companies Register","registration_number":"Ni609787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI634845/persons-with-significant-control/corporate-entity/PgW7x0sT_lGoR3ap8NONSDfOvh4"},"name":"River Ridge Recycling Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07866005","data":{"address":{"country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 9NB","premises":"29 High Way","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"0957f56ddb71c2420b60d192eafeef5559a5075a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07866005/persons-with-significant-control/individual/Ui0YfT83wAUw231zXfzlnyJCKis"},"name":"Mrs Beate Pause-Watson","name_elements":{"forename":"Beate","surname":"Pause-Watson","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09289574","data":{"address":{"address_line_1":"Bix","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 6DB","premises":"Delamere"},"ceased_on":"2022-09-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"f79263f9da64c54c83588f01e03a077c55fc5afd","kind":"individual-person-with-significant-control","links":{"self":"/company/09289574/persons-with-significant-control/individual/bJgs8-41C7s0jH2G_E9I6aUPqxo"},"name":"Mrs Samantha Leigh-Jones","name_elements":{"forename":"Samantha","surname":"Leigh-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10519105","data":{"address":{"address_line_1":"Chalfont Square","country":"England","locality":"Ipswich","postal_code":"IP4 2AJ","premises":"5"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1980},"etag":"23bc06ea74d88f630535a16707754c9d60b11561","kind":"individual-person-with-significant-control","links":{"self":"/company/10519105/persons-with-significant-control/individual/UiTV9Wgxl364nwEzPURjgw_eS7I"},"name":"Mr Michal Jakub Wlodarski","name_elements":{"forename":"Michal","middle_name":"Jakub","surname":"Wlodarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"02539994","data":{"address":{"address_line_1":"Crawshawbooth","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 8QW","premises":"Kippax Mill","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"9bf7e4c3ba6335b290d0a638bff75d8f80140ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02539994/persons-with-significant-control/individual/0v3_yICRzpxNUSteuyr0Dgulqhw"},"name":"Mrs Lynne Turner","name_elements":{"forename":"Lynne","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-20"}}
{"company_number":"01601745","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Malvern","postal_code":"WR14 3BA","premises":"15"},"etag":"9df86717de53fa2aa3bd719666cff8f351b7f730","identification":{"legal_authority":"Companies Act","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01601745/persons-with-significant-control/corporate-entity/BifQd6jueQqnSAGSANC0d22-y4Q"},"name":"Malvern St James","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-09"}}
{"company_number":"09289574","data":{"address":{"address_line_1":"Bix","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 6DB","premises":"Delamere"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"2b8c9df34e6b52e8f90bdbd973d5f4f48e94643b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09289574/persons-with-significant-control/individual/D6y9T_PpIhhaTjfs7X3ak4y_hyw"},"name":"Mr Andrew William Thornley","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Thornley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08320344","data":{"address":{"address_line_1":"167 Chorley New Road","locality":"Bolton","postal_code":"BL1 4RA","premises":"Parkside House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"a25fcd24a9b9bc7767f3b5f0ca89511c5cc7c7e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08320344/persons-with-significant-control/individual/N-nvDFlb1lqhmGiQCD04qMr9ZE0"},"name":"Mr Colin Edward Mellor","name_elements":{"forename":"Colin","middle_name":"Edward","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02539994","data":{"address":{"address_line_1":"Crawshawbooth","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 8QW","premises":"Kippax Mill","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"420f788a27c9cf6ecb88dac4065efe7354b421bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02539994/persons-with-significant-control/individual/cvWm6cKiwk8hzMy19uEcI3fH2Ow"},"name":"Mr Darren Turner","name_elements":{"forename":"Darren","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04330784","data":{"address":{"address_line_1":"High Street","address_line_2":"Clay Cross","country":"United Kingdom","locality":"Chesterfield","postal_code":"S45 9DP","premises":"Derwent Buildings","region":"Derbyshire"},"ceased_on":"2022-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"2d16abfcf4e5023969aae0dfb78dc2a345a81cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/04330784/persons-with-significant-control/individual/vDsMAglfHvH85KTR3_rCmzsydEc"},"name":"Mr Darren Feltham","name_elements":{"forename":"Darren","surname":"Feltham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09289574","data":{"address":{"address_line_1":"Bix","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 6DB","premises":"Delamere"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"726ed208084a4fd8e09b7d31372ba92449d5bbca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09289574/persons-with-significant-control/individual/bFcao0zOqLhPX5t9Tj9OVI-o_6o"},"name":"Mrs Gina Mary Thornley","name_elements":{"forename":"Gina","middle_name":"Mary","surname":"Thornley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09348194","data":{"address":{"address_line_1":"Holborn Circus","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HA","premises":"First Floor Thavies Inn House / 3-4"},"ceased_on":"2017-10-05","etag":"f1d2a8eae9a337003dd712181a5f91bb466fdaed","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc365083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09348194/persons-with-significant-control/corporate-entity/EniGvXvTSBhPADoyrAWxhiL7ZuI"},"name":"P3p Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09337615","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"6e52af605a0160f193a45da05160f479176e47ab","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"8349759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09337615/persons-with-significant-control/corporate-entity/ReMm9v9rDDdQiRbHOsrJL4OsqXg"},"name":"Bridges Social Impact Bond Fund (General Partner) Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06434784","data":{"address":{"address_line_1":"Trull","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8SQ","premises":"Trull House Offices"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"0bab60e3d524489b153defcaec627107491f9225","kind":"individual-person-with-significant-control","links":{"self":"/company/06434784/persons-with-significant-control/individual/Xgcfvg-g-Yor75Qlaux3Imu5nP0"},"name":"Mr Richard Gordon Kelvin Hughes","name_elements":{"forename":"Richard","middle_name":"Gordon","surname":"Kelvin Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08807695","data":{"address":{"address_line_1":"Bedford Row","country":"England","locality":"London","postal_code":"WC1R 4JS","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1979},"etag":"354be321cd9fb8ebdf5e8c68bffb8a9fa73b311a","kind":"individual-person-with-significant-control","links":{"self":"/company/08807695/persons-with-significant-control/individual/-TwMnt7OI3C4VW82OpGEhcb5a48"},"name":"Mr Charles Christopher Kemper","name_elements":{"forename":"Charles","middle_name":"Christopher","surname":"Kemper","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"10519104","data":{"address":{"address_line_1":"Westminster","country":"United Kingdom","locality":"London","postal_code":"SW1H 0BL","premises":"50 Broadway"},"ceased_on":"2016-12-15","etag":"c6c5f518758f860d465b3c14af3f9a18638a528c","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"06424237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10519104/persons-with-significant-control/corporate-entity/jqnDtN9xx7gFnVisrK8mnk4fw6E"},"name":"Broadway Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09337615","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"0e2e5a1be11ac686dca023c125ac0c5e8c98c8ea","identification":{"country_registered":"Uk","legal_authority":"Laws Of England","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc368510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09337615/persons-with-significant-control/corporate-entity/BKoQmtFSR3d23bTalQqA56vpr1Y"},"name":"Bridges Ventures Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09839584","data":{"address":{"address_line_1":"Stafford Road","address_line_2":"Parker House","country":"England","locality":"Wallington","postal_code":"SM6 9AA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"141601bd9529066764e5870a78c42ff12522c0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09839584/persons-with-significant-control/individual/d2ybTbiKBv_tRlTgFF3JYCUeaRo"},"name":"Ms Jennifer Dunman","name_elements":{"forename":"Jennifer","surname":"Dunman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10519025","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"45cdf4bf332472f792fe7622af4dfd0921b0f696","kind":"individual-person-with-significant-control","links":{"self":"/company/10519025/persons-with-significant-control/individual/ND3X1CXI13ARuUzPvzYIY3rmbWU"},"name":"Miss Marina Peason","name_elements":{"forename":"Marina","surname":"Peason","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09889905","data":{"address":{"address_line_1":"253 Monton Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9PS","premises":"C/O Redstone Accountancy"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"bd32119c4e85030d59fe66e3c08420d14f67f33f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09889905/persons-with-significant-control/individual/d55MISCdBqHt7GorJ-E3-AxR4c8"},"name":"Mrs Rachel Alexandra Houghton","name_elements":{"forename":"Rachel","middle_name":"Alexandra","surname":"Houghton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09356045","data":{"address":{"address_line_1":"Cragie Walk","country":"England","locality":"Gillingham","postal_code":"ME8 9JH","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"d712eb8f0436dba438d2b1fab2ce2c83bcb7c331","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09356045/persons-with-significant-control/individual/qtcAuHsTKscKFTuDDyL6XorwU8s"},"name":"Mr Alan James Folkard","name_elements":{"forename":"Alan","middle_name":"James","surname":"Folkard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10519024","data":{"address":{"address_line_1":"Willow Court","address_line_2":"Wendlebury","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 2JY","premises":"1","region":"Oxfordshire"},"ceased_on":"2020-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"9bb2958f9ab1a84e85424850e96425700394e53b","kind":"individual-person-with-significant-control","links":{"self":"/company/10519024/persons-with-significant-control/individual/1SlOnZCxO30HuXofeEpaoCTbOFI"},"name":"Mr Paul Abson","name_elements":{"forename":"Paul","surname":"Abson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"05644834","data":{"address":{"address_line_1":"48 Farnborough Road","country":"England","locality":"Farnham","postal_code":"GU9 9AH","premises":"Pear Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"a52a0c32d95758e94054021734cb740ca6773a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/05644834/persons-with-significant-control/individual/ieJI0UQw-IEPzOzs2gyKvvxDRL8"},"name":"Mr Kevin David Neilson","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Neilson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"03673294","data":{"address":{"address_line_1":"Sutherland Avenue","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3HG","premises":"92b","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"8ca9137e9ff5d5a782b1e34d68ca2309009a331c","kind":"individual-person-with-significant-control","links":{"self":"/company/03673294/persons-with-significant-control/individual/XF391NwmW6ZyEjBQLqjMgwp8MGI"},"name":"Mr. Martin John Colborne","name_elements":{"forename":"Martin","middle_name":"John","surname":"Colborne","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-03"}}
{"company_number":"07302465","data":{"address":{"address_line_1":"Steyning Avenue","locality":"Hove","postal_code":"BN3 9GX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"50fb4ce983dbfb74431c0a4e7565141d5d7177ce","kind":"individual-person-with-significant-control","links":{"self":"/company/07302465/persons-with-significant-control/individual/YrrI6Aia7raTpH9T0ICmEA7WDfo"},"name":"Mr Ishag Ibrahim Salama","name_elements":{"forename":"Ishag","middle_name":"Ibrahim","surname":"Salama","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10519024","data":{"address":{"address_line_1":"Abingdon Road","address_line_2":"Tubney","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 5QQ","premises":"West Dene","region":"Oxfordshire"},"ceased_on":"2020-12-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"14f18a858a543f4e1ae471ce3e0e61c4dbe37c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10519024/persons-with-significant-control/individual/lJ5vsKhv3qZbIPp0EJ7HH79Jh0Y"},"name":"Mr Robert John Rendell","name_elements":{"forename":"Robert","middle_name":"John","surname":"Rendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"SC463724","data":{"address":{"address_line_1":"Sauchiehall Street","locality":"Glasgow","postal_code":"G3 7TZ","premises":"1037"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"97016e371279a7356c7a3a64c33b8b31942e7653","kind":"individual-person-with-significant-control","links":{"self":"/company/SC463724/persons-with-significant-control/individual/ZFZHZ9H0b4XZx0G3RkKwLc9S1tg"},"name":"Mr James Anthony Mclaughlin","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-10-31"}}
{"company_number":"04985845","data":{"address":{"address_line_1":"Trenear","address_line_2":"Wendron","country":"England","locality":"Helston","postal_code":"TR13 0ER","premises":"Bodilly Vean","region":"Cornwall"},"ceased_on":"2023-03-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"7e0aa32bcfaa7152de88f2f7f3503769677a754b","kind":"individual-person-with-significant-control","links":{"self":"/company/04985845/persons-with-significant-control/individual/c06HpxCmwOWMJbAyKk17DhVOZ_s"},"name":"Mr Martin Herrman Wilhelm Bywaters","name_elements":{"forename":"Martin","middle_name":"Herrman Wilhelm","surname":"Bywaters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04108585","data":{"address":{"address_line_1":"Aldgate Tower","address_line_2":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8FA","premises":"12 Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"be3e71882c238798c229c3b9b6a8a797bdaf3a57","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04108585/persons-with-significant-control/individual/gXg33hcEaIQbBV4IyXJ0-ROQ0tc"},"name":"Mr Walter Zanre","name_elements":{"forename":"Walter","surname":"Zanre","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08791315","data":{"address":{"address_line_1":"92-96 Wellington Road South","country":"England","locality":"Stockport","postal_code":"SK1 3TJ","premises":"Rohans House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c35e8c5a67969d8c56edc9bc7b490037e8482da3","kind":"individual-person-with-significant-control","links":{"self":"/company/08791315/persons-with-significant-control/individual/ij6zPozf1CZ8msUjUC2PiWqnU0g"},"name":"Mrs Monika Abbasi","name_elements":{"forename":"Monika","surname":"Abbasi","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03669314","data":{"address":{"address_line_1":"Thirlmere Road","address_line_2":"Hightown","country":"England","locality":"Liverpool","postal_code":"L38 3RQ","premises":"The Croft"},"ceased_on":"2020-12-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"96180c6e7be16756eed5a35a11d11bb0707fd18b","kind":"individual-person-with-significant-control","links":{"self":"/company/03669314/persons-with-significant-control/individual/k4U4ADCnttaCbMe9XQSK04sCSLs"},"name":"Mrs Susan Caroline Heyes","name_elements":{"forename":"Susan","middle_name":"Caroline","surname":"Heyes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"04985845","data":{"address":{"address_line_1":"Trenear","address_line_2":"Wendron","country":"England","locality":"Helston","postal_code":"TR13 0ER","premises":"Bodilly Vean","region":"Cornwall"},"ceased_on":"2023-03-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"130b79a89bff1bd042e38789acd6d985d0f6b6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/04985845/persons-with-significant-control/individual/LsY7l1YJqWfo5SouPlflur3ZD2Q"},"name":"Mrs Ruth Bywaters","name_elements":{"forename":"Ruth","surname":"Bywaters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05648505","data":{"address":{"address_line_1":"Church End, Old Leake","address_line_2":"Boston","locality":"Lincolnshire","postal_code":"PE22 9NU"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"1bd0453454ee7dcebc169b6b5e8621355e915e8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05648505/persons-with-significant-control/individual/Sgtk36GSo8x2M3dr3Ax4_Brhqo0"},"name":"Mr Andrew Charles Wright","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07465424","data":{"address":{"address_line_1":"Centurion House","address_line_2":"129 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 3WR","premises":"C/O Alexander \u0026 Co"},"ceased_on":"2024-02-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"b80747aadfab7732a83a7cc9abddefbc4055e442","kind":"individual-person-with-significant-control","links":{"self":"/company/07465424/persons-with-significant-control/individual/c6JoYSyhASK8A1sC-HiJEzoLiUo"},"name":"Mr Adrian Harvey Berg","name_elements":{"forename":"Adrian","middle_name":"Harvey","surname":"Berg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03669314","data":{"address":{"address_line_1":"Thirlmere Road","address_line_2":"Hightown","country":"England","locality":"Liverpool","postal_code":"L38 3RQ","premises":"The Croft"},"ceased_on":"2020-12-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"e678ebdfd1c71f55651e8425feb3a852a7d7b719","kind":"individual-person-with-significant-control","links":{"self":"/company/03669314/persons-with-significant-control/individual/7dD9u_WKhOFM9Yuo6a9KlVcQaO0"},"name":"Mr Simon Strang Heyes","name_elements":{"forename":"Simon","middle_name":"Strang","surname":"Heyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"00366405","data":{"address":{"address_line_1":"Mills Yard","country":"England","locality":"London","postal_code":"SW6 3AQ","premises":"1"},"etag":"03618f1037eda3e4411f81ca739b8c1d15ada759","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03948741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00366405/persons-with-significant-control/corporate-entity/QS9zyr8rSePNdOFlktcFcw947Nw"},"name":"Marston Properties Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09909344","data":{"address":{"address_line_1":"Snelsins Road","locality":"Cleckheaton","postal_code":"BD19 3UE","premises":"Moorend House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ec904c9e90d1911ec86bfd0d98d63119919a36bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09909344/persons-with-significant-control/individual/oR6KNsr2amCgtBEUIFx3Wlppw-Y"},"name":"Mr Colin Leyden","name_elements":{"forename":"Colin","surname":"Leyden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09206134","data":{"address":{"address_line_1":"Victoria Place","country":"England","locality":"Banbury","postal_code":"OX16 3NN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"4a1ff1e6f84317e15b441e137112ae0b97db99e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09206134/persons-with-significant-control/individual/R-RJYEhUBNN0qTJpBAeclAkPVDo"},"name":"Mr Mark Peter Mugford","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Mugford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07872805","data":{"address":{"address_line_1":"Wem Industrial Estate, Soulton Road","address_line_2":"Wem","locality":"Shrewsbury","postal_code":"SY4 5SD","premises":"Unit C1"},"ceased_on":"2022-07-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"a87af2c827025044f1af075c17692a0b4a6f02f8","kind":"individual-person-with-significant-control","links":{"self":"/company/07872805/persons-with-significant-control/individual/eQKieVrxhiAWoHxj3wry5f7OgAs"},"name":"Mrs Teresa Lorraine Booth","name_elements":{"forename":"Teresa","middle_name":"Lorraine","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"02252835","data":{"address":{"address_line_1":"Lordships House","address_line_2":"Marle Place Road Brenchley","locality":"Tonbridge","postal_code":"TN12 7HS","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"2a47d0711b4a029e68c87dc82c37a132de66b275","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02252835/persons-with-significant-control/individual/L4rguM4rOGNwz9Znnu4wRJUld4U"},"name":"Mrs Sulwen Cornish","name_elements":{"forename":"Sulwen","surname":"Cornish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09334734","data":{"address":{"address_line_1":"Kings Keep","address_line_2":"Beaufort Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2HP","premises":"45","region":"Surrey"},"ceased_on":"2025-11-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"45c20ca9f74e514e9f85394ea740379d5061a54e","kind":"individual-person-with-significant-control","links":{"self":"/company/09334734/persons-with-significant-control/individual/SUTKilsAu5jPgp6opr48WxZ2eII"},"name":"Mr Trevor Alan Stanley","name_elements":{"forename":"Trevor","middle_name":"Alan","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08259355","data":{"address":{"address_line_1":"Churchill Square","address_line_2":"Kings Hill","locality":"West Malling","postal_code":"ME19 4YU","premises":"40"},"ceased_on":"2025-05-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"f3bd0014ad60e15b57adeff62d2a0e8abe5f6def","kind":"individual-person-with-significant-control","links":{"self":"/company/08259355/persons-with-significant-control/individual/bFBxT9AItAKUN64HT0AloiFqkOM"},"name":"Mr Charles Frederick Marfleet","name_elements":{"forename":"Charles","middle_name":"Frederick","surname":"Marfleet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09333464","data":{"address":{"address_line_1":"Thornhill Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8SQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"871f136392d97370376b8b6b40eb308a23262212","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09333464/persons-with-significant-control/individual/orB3qiQC6Rf9kVlzIelMuJc1wts"},"name":"Mrs Nimmira Shawkatali","name_elements":{"forename":"Nimmira","surname":"Shawkatali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09899805","data":{"address":{"address_line_1":"The Dell, Rookery Lane","address_line_2":"Ettington","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7TQ","premises":"1 The Dell","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"8a9779bb02747245f02b96c4e4097be3c875e321","kind":"individual-person-with-significant-control","links":{"self":"/company/09899805/persons-with-significant-control/individual/vyxjLtrPp2_rrvs65n4Qqc-dAJs"},"name":"Mr John Bailey Hughes","name_elements":{"forename":"John","middle_name":"Bailey","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-05-01"}}
{"company_number":"10519645","data":{"address":{"address_line_1":"Gurnell Grove","country":"England","locality":"London","postal_code":"W13 0AE","premises":"Flat 30, Falcon House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"aefff20471188cae435d26e7a6e5a1d147b7c2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10519645/persons-with-significant-control/individual/LaZvL3C63DTqe_GkU1wgbynteak"},"name":"Mr Matthew Ben Pay","name_elements":{"forename":"Matthew","middle_name":"Ben","surname":"Pay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"09333464","data":{"address":{"address_line_1":"Thornhill Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8SQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"cc10ec9f44551ea2bce3c39bdee849d4eac5b305","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09333464/persons-with-significant-control/individual/ka1Jbep5H_Gi2rfp-r_-rdFsSHU"},"name":"Mr Shawkatali Juma","name_elements":{"forename":"Shawkatali","surname":"Juma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07872805","data":{"address":{"address_line_1":"Wem Industrial Estate, Soulton Road","address_line_2":"Wem","locality":"Shrewsbury","postal_code":"SY4 5SD","premises":"Unit C1"},"ceased_on":"2022-07-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"d399f27a882ceb32fcb2b7391da3fcbc4de67fae","kind":"individual-person-with-significant-control","links":{"self":"/company/07872805/persons-with-significant-control/individual/OS2BlKHVBPbi6oaClXvaYFpIB_k"},"name":"Mr Melvyn Stewart Booth","name_elements":{"forename":"Melvyn","middle_name":"Stewart","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09289514","data":{"address":{"address_line_1":"Landywood Lane","address_line_2":"Cheslyn Hay","locality":"Walsall","postal_code":"WS6 7AL","premises":"Unit 2","region":"Ws67al"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"a05f9315925b2fb532e35e1b97c9548290908792","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09289514/persons-with-significant-control/individual/l7xjLMzEDTVCKQirr6GgRQaytLo"},"name":"Mr Shaun Andrew Thacker","name_elements":{"forename":"Shaun","middle_name":"Andrew","surname":"Thacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08791234","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"876e918b200dbc7306b6b38567aa7a7505bf1025","kind":"individual-person-with-significant-control","links":{"self":"/company/08791234/persons-with-significant-control/individual/3ROPiQldrYo1PxcS2rGFREAMDPc"},"name":"Mr Rory Jonathan Paul Kilmartin","name_elements":{"forename":"Rory","middle_name":"Jonathan Paul","surname":"Kilmartin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05299795","data":{"address":{"address_line_1":"Victoria Avenue","locality":"Harrogate","postal_code":"HG1 5PR","premises":"22","region":"North Yorkshire"},"ceased_on":"2020-05-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"45578ec77302ba6cd55bbbed8ac21b420a22370b","kind":"individual-person-with-significant-control","links":{"self":"/company/05299795/persons-with-significant-control/individual/ZI9InBbNZC9D4bLvTcoX6gHOpEk"},"name":"Martin Varley","name_elements":{"forename":"Martin","surname":"Varley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09289514","data":{"address":{"address_line_1":"Landywood Lane","address_line_2":"Cheslyn Hay","locality":"Walsall","postal_code":"WS6 7AL","premises":"Unit 2","region":"Ws67al"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"cfe4d0bc27e44d26a0d09fff09cb6e79e6ddafe9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09289514/persons-with-significant-control/individual/EIpG93OGJphxIvbPstCCeyzkKfE"},"name":"Mr Paul Timmins","name_elements":{"forename":"Paul","surname":"Timmins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08805075","data":{"address":{"address_line_1":"Royston Grove","country":"England","locality":"Pinner","postal_code":"HA5 4HF","premises":"3b Landaras"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"baac4f625140f74e0f37db0b5abbba4657d6d7a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08805075/persons-with-significant-control/individual/NaItJSW2xIrXWIaxoEgaCHvX1ug"},"name":"Mr Mervyn John Keynes","name_elements":{"forename":"Mervyn","middle_name":"John","surname":"Keynes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"09343954","data":{"address":{"address_line_1":"The Courtyard","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"6aea3e3cc0f84770e107fc6712beb5f267a8223b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09343954/persons-with-significant-control/individual/YOpn8TIGCuRz1PFaaQVS0gsjU7k"},"name":"Ms Michelle Ramejkis","name_elements":{"forename":"Michelle","surname":"Ramejkis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04609415","data":{"address":{"address_line_1":"Seaburn Road","address_line_2":"Toton","country":"England","locality":"Nottingham","postal_code":"NG9 6HT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"a7f2c0c94d0c23fa8d46e3a756a7af421dfef76e","kind":"individual-person-with-significant-control","links":{"self":"/company/04609415/persons-with-significant-control/individual/1JlEFHa31lmRelill7LjFNDNGd0"},"name":"Mr Roy Russell Davies","name_elements":{"forename":"Roy","middle_name":"Russell","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07460045","data":{"address":{"address_line_1":"Mill Lane","locality":"Felixstowe","postal_code":"IP11 2LN","premises":"79","region":"Suffolk"},"ceased_on":"2025-12-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"42959bd1a224157bff7f2aca99b8a4f6ecac0a3a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07460045/persons-with-significant-control/individual/AgDs-_RXCf0MonGIzltnJFBM3bA"},"name":"Mr Adrian John Tyler","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09900154","data":{"address":{"address_line_1":"Uxendon Hill","country":"England","locality":"Wembley","postal_code":"HA9 9SL","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"df5e97d45abe0acb3a269be7cc0414b36d980dea","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09900154/persons-with-significant-control/individual/edgpdC5c93j-RmdfMTf_qriReLY"},"name":"Mr Ioan- Marian Calin","name_elements":{"forename":"Ioan-","middle_name":"Marian","surname":"Calin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-03"}}
{"company_number":"09848045","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6PQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"dfa279e6820e7346f41d845a81a2bf7074d0b558","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09848045/persons-with-significant-control/individual/hplDXM6wF1PZMgWz-Uw1vZ_kFws"},"name":"Mr Zareef Ullah Kahloon","name_elements":{"forename":"Zareef","middle_name":"Ullah","surname":"Kahloon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-09-01"}}
{"company_number":"08824375","data":{"address":{"address_line_1":"Nelson Business Centre, Nelson Street","locality":"Denton","postal_code":"M34 3ET","premises":"Grand Supplies Uk Ltd","region":"Lancs"},"ceased_on":"2017-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"3ce1428c3141358a186339f7c9e37b4a0ebe8207","kind":"individual-person-with-significant-control","links":{"self":"/company/08824375/persons-with-significant-control/individual/TnYgQrZkuXRYsLi-jd8zkwiG3-w"},"name":"Mr Waqas Basit","name_elements":{"forename":"Waqas","surname":"Basit","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05299795","data":{"address":{"address_line_1":"Rossett Green Lane","country":"England","locality":"Harrogate","postal_code":"HG2 9LH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"186562fa5c0563d912f3e99aea12fbc1aba328f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05299795/persons-with-significant-control/individual/ZnJ62KyKfGbS8TzWkr7Ki3hprsw"},"name":"Mr Christopher Nixon","name_elements":{"forename":"Christopher","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09848045","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6PQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"25775b054ad86d0d0fd1e8469ba29d944e9c2b1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09848045/persons-with-significant-control/individual/GOknyl9TYZaGwxUU9vGKaAn5E8U"},"name":"Mrs Abhar Kahloon","name_elements":{"forename":"Abhar","surname":"Kahloon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-09-01"}}
{"company_number":"07866854","data":{"address":{"address_line_1":"Rookery Lane","address_line_2":"Ettington","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7TQ","premises":"Courtyard House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"6b0ce6ef53f793d073e4242c5becbce79ab0fb9f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07866854/persons-with-significant-control/individual/k5BF6DoptibGbuFcyC7lV4bbBqU"},"name":"Mr John Bailey Hughes","name_elements":{"forename":"John","middle_name":"Bailey","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03477565","data":{"address":{"locality":"Twickenham","postal_code":"TW2 5SL","premises":"Flat 2, 7 Walpole Gardens","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"e46921fd98048953d604e5d876db9840b6b4d7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03477565/persons-with-significant-control/individual/mEgjhe2sL0eQkjUWVDFppwdp1lQ"},"name":"Mr Brian Edward Herbert","name_elements":{"forename":"Brian","middle_name":"Edward","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-08"}}
{"company_number":"10525774","data":{"address":{"address_line_1":"Greenhoe Place","country":"England","locality":"Swaffham","postal_code":"PE37 7EX","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"906a4f1a22c1e85ad9ea9349675f66616979413b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10525774/persons-with-significant-control/individual/RvVnLf3k7Yx6KIWTvMtnI__66sA"},"name":"Mr Christopher Lee Copleston","name_elements":{"forename":"Christopher","middle_name":"Lee","surname":"Copleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"08768025","data":{"address":{"address_line_1":"Donaldson Road","locality":"Leicester","postal_code":"LE4 6BF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"6d70b2da04e17f604c95403066e5689faa75a7c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08768025/persons-with-significant-control/individual/5XlyZ1Pxfi6BznaFtzqmaLt2_WE"},"name":"Mr Vishal Ashok Gosai","name_elements":{"forename":"Vishal","middle_name":"Ashok","surname":"Gosai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09910374","data":{"address":{"address_line_1":"Castle Court 2","address_line_2":"Castle Gate Way","locality":"Dudley","postal_code":"DY1 4RH","premises":"Ags Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0657c8a522d2ddcb6aad6d93e8047c519662b89f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Sukhvinder Singh Sangha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09910374/persons-with-significant-control/individual/rrm0X2vChpkWJVxHhcSUPXZ_vMA"},"name":"Mr Sukhvinder Sangha","name_elements":{"forename":"Sukhvinder","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525624","data":{"address":{"address_line_1":"Wood Lane","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4TP","premises":"1c Amberside","region":"Hertfordshire"},"ceased_on":"2018-09-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"b6791ced6c4703350b2b6e1532bc7177870d0603","kind":"individual-person-with-significant-control","links":{"self":"/company/10525624/persons-with-significant-control/individual/EWQ3pqJnp1uYr6z1XfgEocw7G3k"},"name":"Mr Shaojie Yang","name_elements":{"forename":"Shaojie","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-14"}}
{"company_number":"SC465505","data":{"address":{"address_line_1":"Colleonard Drive","locality":"Banff","postal_code":"AB45 1DP","premises":"16"},"ceased_on":"2021-11-24","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"29bca7d03bc915e2c0146ea6e3bb476f5debbcfd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC465505/persons-with-significant-control/individual/A7Rnf-9048LSYoOefDrYQRIa-Ps"},"name":"Mr Graeme Wilson Buchan","name_elements":{"forename":"Graeme","middle_name":"Wilson","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"04973254","data":{"address":{"address_line_1":"35 High Street","address_line_2":"Colliers Wood","locality":"London","postal_code":"SW19 2JE"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"f858babc62300eb9605a48da67b691a8c88d614f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04973254/persons-with-significant-control/individual/hfktZ-xkONuA8TR5XYdhQZp92ok"},"name":"Mr Stephen Alexander Beaver","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Beaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07864344","data":{"address":{"address_line_1":"Byron Court","address_line_2":"Makepeace Road","country":"England","locality":"London","postal_code":"E11 1UT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ffefb8d39a8c3c669b6d0274ed3e593909106c34","kind":"individual-person-with-significant-control","links":{"self":"/company/07864344/persons-with-significant-control/individual/lSL53k5AOWS0J0EMlqQii6WzUy8"},"name":"Mr Gregory Gobere","name_elements":{"forename":"Gregory","surname":"Gobere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10525624","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Paradise Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4TP","premises":"11 Amberside","region":"Hertfordshire"},"ceased_on":"2017-09-05","etag":"719373f65cea1dbad264a161459f07480088a616","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10495722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10525624/persons-with-significant-control/corporate-entity/P5vdDI4tDlVtF9nhnjfjL-0nzJM"},"name":"Oliver St James Capital Partners Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"NI642725","data":{"address":{"address_line_1":"Market Street","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6ED","premises":"The Diamond Centre"},"ceased_on":"2023-04-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1982},"etag":"6956fa44e736ad620ca5cedc90afcb97dcb1ff8c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI642725/persons-with-significant-control/individual/pQbUg_Xb1EnlYsg2CeGwJfyutUU"},"name":"Mr Justin Mcclay","name_elements":{"forename":"Justin","surname":"Mcclay","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"10525785","data":{"address":{"address_line_1":"41 Church Lane","country":"United Kingdom","locality":"Cambridge","postal_code":"CB21 5EP","premises":"Normans Corner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"5a517b46c158e909c146c018d1227f5b56e13d88","kind":"individual-person-with-significant-control","links":{"self":"/company/10525785/persons-with-significant-control/individual/G7jxF15Q5GkwPq-iaO2_H83mKJs"},"name":"Stuart Edward Compton","name_elements":{"forename":"Stuart","middle_name":"Edward","surname":"Compton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"07864344","data":{"address":{"address_line_1":"Byron Court","address_line_2":"Makepeace Road","country":"England","locality":"London","postal_code":"E11 1UT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2cbad83461e54f62175a8e932c1292e633c334e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07864344/persons-with-significant-control/individual/3hZOYDOHA8VA-1wikcNhlM_ChEE"},"name":"Ms Jennifer Leyann Wiley","name_elements":{"forename":"Jennifer","middle_name":"Leyann","surname":"Wiley","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08716525","data":{"address":{"address_line_1":"Mehetabel Road","locality":"London","postal_code":"E9 6DU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c657d691808c9dedb5a2fa57fb2754a83e771847","kind":"individual-person-with-significant-control","links":{"self":"/company/08716525/persons-with-significant-control/individual/Gnmg8sl-a93s5Zy6CyVzgTOqRvw"},"name":"Mr Edward Benjamin Thaw","name_elements":{"forename":"Edward","middle_name":"Benjamin","surname":"Thaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-03"}}
{"company_number":"08330744","data":{"address":{"address_line_1":"1 Wistons Lane","country":"England","locality":"Elland","postal_code":"HX5 9DT","premises":"Integrated House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"a7f775ea1006e0b463a83da40468b6211eb66878","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08330744/persons-with-significant-control/individual/FQIoln14dFdCTDtE2EY-EP02HiE"},"name":"Mrs Maria Haley","name_elements":{"forename":"Maria","surname":"Haley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"NI642725","data":{"address":{"address_line_1":"Ballynahinch Street","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6AW","premises":"10a","region":"County Down"},"ceased_on":"2019-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"12d419f2f9469d3b20fbc248b8859e48bfe4f326","kind":"individual-person-with-significant-control","links":{"self":"/company/NI642725/persons-with-significant-control/individual/DIq3MMYhl5FaO2Ka6VD6AYMHg88"},"name":"Mr Ben Snoddon","name_elements":{"forename":"Ben","surname":"Snoddon","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"10525784","data":{"address":{"address_line_1":"3 Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"Mypay Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"e51fb7242bd6344d91595a945f0c282d97f18ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/10525784/persons-with-significant-control/individual/Pv__Fn-W9VMmTFiWqame4CHIXqA"},"name":"Mr Dumisani Nyoni","name_elements":{"forename":"Dumisani","surname":"Nyoni","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"09910374","data":{"address":{"address_line_1":"Castle Court 2","address_line_2":"Castle Gate Way","locality":"Dudley","postal_code":"DY1 4RH","premises":"Ags Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"ededf1861984a7e8a1824a3e2883ac45c36b58d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Jasdeep Thandi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09910374/persons-with-significant-control/individual/yeA-cfJeMqFBE4KtJt-u8BXui6M"},"name":"Mr Jasdeep Thandi","name_elements":{"forename":"Jasdeep","surname":"Thandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08807024","data":{"address":{"address_line_1":"Alexandra Avenue","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 9AE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"cc514fdde96e0c9ec371baa9dec334daede4a467","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08807024/persons-with-significant-control/individual/DVJMOOzgYw-_vM_SYSFMlN4sS9o"},"name":"Mr Alan Taylor","name_elements":{"forename":"Alan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"10525774","data":{"address":{"address_line_1":"Greendale Road","address_line_2":"Redland","country":"England","locality":"Bristol","postal_code":"BS6 7LH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"6d79fa4824022a64a392c54c0aee8bf2b60a5361","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10525774/persons-with-significant-control/individual/z7X3Wl_kf2LAN2Su8SwbOmFVMqA"},"name":"Mr Gerson Faustino","name_elements":{"forename":"Gerson","surname":"Faustino","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"09337235","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2TB","premises":"Douglas Bank House","region":"Lancashire"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"723a2503b470d92ad63c7ecfbc9955c32fc802aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09337235/persons-with-significant-control/individual/REXsa3DtEM3yY30pMhYb8fMtENI"},"name":"Ms Heather Ruth Hayes","name_elements":{"forename":"Heather","middle_name":"Ruth","surname":"Hayes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09899395","data":{"address":{"address_line_1":"Etherley Road","country":"England","locality":"London","postal_code":"N15 3AL","premises":"25"},"ceased_on":"2017-08-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"89efc9103bb48367b3e94dcee0599be8b3de8704","kind":"individual-person-with-significant-control","links":{"self":"/company/09899395/persons-with-significant-control/individual/PkZQhf-O3LGenobIN6QztifweIg"},"name":"Mr Andrew Rajan Tomlinson","name_elements":{"forename":"Andrew","middle_name":"Rajan","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"05295644","data":{"address":{"country":"England","locality":"Plymouth","postal_code":"PL1 2RP","premises":"9 Alfred Street","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"4dd28f0953c938f118981f9793faa18effe4d391","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05295644/persons-with-significant-control/individual/xgbnmzCE659SlvZKb2BQW5V9cv8"},"name":"Mr Stephen Edward Hendy","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Hendy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525775","data":{"address":{"address_line_1":"Seymour Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2HL","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"0f683ec9ab90c892af4f2ba77e3cbab51a908d86","kind":"individual-person-with-significant-control","links":{"self":"/company/10525775/persons-with-significant-control/individual/D6pf1Li-GT-cSSHe_Z137-FxoEk"},"name":"Mr Scott Smith","name_elements":{"forename":"Scott","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-14"}}
{"company_number":"09337235","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2TB","premises":"Douglas Bank House","region":"Lancashire"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"64baf0278be617eabe6b0cc7eb93dfdad56cb605","kind":"individual-person-with-significant-control","links":{"self":"/company/09337235/persons-with-significant-control/individual/jUiHIizsUa9Y74lsXpbtYjsT4G8"},"name":"Mr James Crook","name_elements":{"forename":"James","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09899395","data":{"address":{"address_line_1":"Woodbridge Road","country":"England","locality":"Ipswich","postal_code":"IP4 2NS","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"4e66dd2829c3cec2bd2bfacd6b7df8080199bff2","kind":"individual-person-with-significant-control","links":{"self":"/company/09899395/persons-with-significant-control/individual/3z5CetuArt7MQnGhYRaomGR4q_A"},"name":"Ms Melanie Rebecca Reid","name_elements":{"forename":"Melanie","middle_name":"Rebecca","surname":"Reid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09873995","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"London","postal_code":"E1 6LP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"45ec47076b3ae66e690687ab6642423f5b7ced9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09873995/persons-with-significant-control/individual/TtrkGN1sTFxE-AOyUL90k8KRjeI"},"name":"Mr Md Kamrul Hossain","name_elements":{"forename":"Md","middle_name":"Kamrul","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10525625","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent Marina","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"17df14caf3b553f28b8485013ae8e820c8e12b89","kind":"individual-person-with-significant-control","links":{"self":"/company/10525625/persons-with-significant-control/individual/We7nFeWY-h-EsOVX7lVLxQ0qQQM"},"name":"Mr Andrew David Hepburn","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Hepburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"02887334","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ripley","postal_code":"GU23 6AY","premises":"Hurst House","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"1fb6c80bd7a7061271fdb35881496cb06d497458","kind":"individual-person-with-significant-control","links":{"self":"/company/02887334/persons-with-significant-control/individual/OjWHva4V1-Tg9sNMW4RvaB9plyE"},"name":"Mr Mark Michael Clarfelt","name_elements":{"forename":"Mark","middle_name":"Michael","surname":"Clarfelt","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01238565","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Mcf Complex"},"ceased_on":"2017-05-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"05defe796fcc70aa211181d52d0c418da6e05090","kind":"individual-person-with-significant-control","links":{"self":"/company/01238565/persons-with-significant-control/individual/s1DKJlbMOc5236wywTaXxC5GwjM"},"name":"Mr Brian Robert Simonite Dec'D","name_elements":{"forename":"Brian","middle_name":"Robert","surname":"Simonite Dec'D","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08814274","data":{"address":{"address_line_1":"Peyton Place","address_line_2":"Greenwich","locality":"London","postal_code":"SE10 8RS","premises":"Linear House","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"6a9c4962f7db67d6b996b8807a836e7ef9c63983","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08814274/persons-with-significant-control/individual/S6yEwWqNo2GcdpTvY-x6tdaa4W4"},"name":"Mr John Anthony Othen","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Othen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05295644","data":{"address":{"address_line_1":"The Rough","country":"England","locality":"Newick","postal_code":"BN8 4NS","premises":"47","region":"East Sussex"},"ceased_on":"2021-12-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"fcddc2e2065284a3dc20373a9f88cec4ad3b904b","kind":"individual-person-with-significant-control","links":{"self":"/company/05295644/persons-with-significant-control/individual/JW5pENTskhygng2T8rM3y3-Ip1A"},"name":"Mrs Vivienne Lynne Lindley","name_elements":{"forename":"Vivienne","middle_name":"Lynne","surname":"Lindley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09887795","data":{"address":{"address_line_1":"Grand Parade","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YS","premises":"Mansion Lions Hotel","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"1934f24f1cf24c7db8c126e34ff5898016af6b49","kind":"individual-person-with-significant-control","links":{"self":"/company/09887795/persons-with-significant-control/individual/0gYBztRvD5hIXCsJsukBtTbvopw"},"name":"Sheikh Abid Gulzar","name_elements":{"forename":"Abid","surname":"Gulzar","title":"Sheikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"02887334","data":{"address":{"address_line_1":"Hurst House","address_line_2":"High Street","locality":"Ripley","postal_code":"GU23 6AY","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"f31c17b9822c151f4913a122b0b778f8fb7b62d9","kind":"individual-person-with-significant-control","links":{"self":"/company/02887334/persons-with-significant-control/individual/klyEGd1T8oCMUhEd-eyEPqUIFVw"},"name":"Mr Alexander David Iltid Thavenot","name_elements":{"forename":"Alexander","middle_name":"David Iltid","surname":"Thavenot","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01238565","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Mcf Complex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"e22706f47c8f3c8921642f97e3df7d6ac0e275ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01238565/persons-with-significant-control/individual/sogfwWy3s-qtYLfS3C-pvBMI4nw"},"name":"Mrs Lesley Anne Simonite","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Simonite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09819575","data":{"address":{"address_line_1":"Gleads Croft","country":"England","locality":"Halesowen","postal_code":"B62 0QA","premises":"17 Gleads Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"dd03b13821557d5e5f6ddb67925782e1eaaeee14","kind":"individual-person-with-significant-control","links":{"self":"/company/09819575/persons-with-significant-control/individual/O_wO9BKWEL5G0epmQsZfVI2W8-A"},"name":"Miss Claire Louise Sumner","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Sumner","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-18"}}
{"company_number":"09263744","data":{"address":{"address_line_1":"Oxford Gardens","address_line_2":"North Kensington","country":"United Kingdom","locality":"London","postal_code":"W10 6NF","premises":"Flat 103"},"ceased_on":"2017-06-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"af4a1545df4f15b6a2d566cf61da0ed52c93b2d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09263744/persons-with-significant-control/individual/CvV3H6n02369uNz9l6r3pe2Sk3w"},"name":"Mr Joshua John Wood","name_elements":{"forename":"Joshua","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02887334","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ripley","postal_code":"GU23 6AY","premises":"Hurst House","region":"Surrey"},"etag":"0680ec506c5e599a0bc2b8293ca29cfa8f871f02","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00704054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02887334/persons-with-significant-control/corporate-entity/Lsny070nlyxoerbyKenB9oLjM2A"},"name":"Colquill Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01238565","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Mcf Complex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"46ac60fe28fdd2a29b4a001ce3d4aca95ede7869","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01238565/persons-with-significant-control/individual/2UnRQuihZX-mYHbb_7cqso3VHnY"},"name":"Mr Robert Simonite","name_elements":{"forename":"Robert","surname":"Simonite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05295644","data":{"address":{"address_line_1":"Alfred Street","country":"England","locality":"Plymouth","postal_code":"PL1 2RP","premises":"9","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"626e9e9d9a55c6dd8474f1332787a7bcebfb1aff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05295644/persons-with-significant-control/individual/wSeLMJtGZSKoZ4R8US53MDul8WA"},"name":"Mr Michael Sutton Hendy","name_elements":{"forename":"Michael","middle_name":"Sutton","surname":"Hendy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04991145","data":{"address":{"address_line_1":"Saltwynds Farm","address_line_2":"Bowd","locality":"Sidmouth","postal_code":"EX10 0NP"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"ca230beba2f279f09a2a00af1d3ef77f372af77f","kind":"individual-person-with-significant-control","links":{"self":"/company/04991145/persons-with-significant-control/individual/G5ZD7g4ojgl1-IfvUmLtTEZrBgw"},"name":"Mrs Carol Ann Thompson","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09911915","data":{"address":{"address_line_1":"Lower Galdeford","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 1RU","premises":"Appletree Studios","region":"Shropshire"},"etag":"acee697d0041a4571f6ffc69358ccea726bfdbba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09298208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09911915/persons-with-significant-control/corporate-entity/XW746z5_nkz2Nun75zZ5IgGSYLE"},"name":"Audux Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07097724","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Lancaster","postal_code":"LA1 2AD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"2d755074b76ba03e4caf3c94d70e56306ff103c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07097724/persons-with-significant-control/individual/ZRRm-YPWY7q6qbpTh_F4YHD5gFo"},"name":"Mr Paul Chapman","name_elements":{"forename":"Paul","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-07"}}
{"company_number":"06762654","data":{"address":{"address_line_1":"Eden Grove","country":"England","locality":"London","postal_code":"N7 8EP","premises":"8 Carronade Court"},"ceased_on":"2021-10-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"31865765861ead5abafd604b45056a013bbace09","kind":"individual-person-with-significant-control","links":{"self":"/company/06762654/persons-with-significant-control/individual/LOvLHIjoBm6UtSy6-cy1rOX2_VQ"},"name":"Mr Ko Ko Lwin","name_elements":{"forename":"Ko","middle_name":"Ko","surname":"Lwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09318065","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-11-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b710dc8f4239b6c88bbf9697994b4528895bdf47","kind":"individual-person-with-significant-control","links":{"self":"/company/09318065/persons-with-significant-control/individual/8EAcJqlKFVPpqW4do8Urvah0Eic"},"name":"Mrs Shakeela Iqbal","name_elements":{"forename":"Shakeela","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"10525805","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4R 9AB","premises":"12 Arthur St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"952bdbd68a86e2d1ca5f78db40514d275c38b09a","kind":"individual-person-with-significant-control","links":{"self":"/company/10525805/persons-with-significant-control/individual/6oJNbp2EDNXIXJwU5FkREPbp3zw"},"name":"Joseph Hardy","name_elements":{"forename":"Joseph","surname":"Hardy"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-14"}}
{"company_number":"10525804","data":{"address":{"country":"England","locality":"Salford","postal_code":"M7 4EQ","premises":"31 Broom Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"dd9cfa91a586b4e1262d0aeef061781bdee60c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10525804/persons-with-significant-control/individual/GBhZLTYqYmlK-yJ1sTb8NT5Bw1o"},"name":"Mr Samuel Leitner","name_elements":{"forename":"Samuel","surname":"Leitner","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-14"}}
{"company_number":"06762654","data":{"address":{"address_line_1":"Eden Grove","country":"England","locality":"London","postal_code":"N7 8EP","premises":"8 Carronade Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"fa854d91f7ad01985fe9111426af9f53c540feeb","kind":"individual-person-with-significant-control","links":{"self":"/company/06762654/persons-with-significant-control/individual/Yoitu9pXs0Gv5dytyxO-lBbVohQ"},"name":"Mrs He Jia","name_elements":{"forename":"He","surname":"Jia","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10525794","data":{"address":{"address_line_1":"Elm Friars Walk","country":"United Kingdom","locality":"London","postal_code":"NW1 9YP","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"39bf6c5cd316e6775f99725e56a4fecb2089b0ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10525794/persons-with-significant-control/individual/8lp9hUy-mh211lVl9UZVKTWmrWc"},"name":"Ms Olu Ososami","name_elements":{"forename":"Olu","surname":"Ososami","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"06421394","data":{"address":{"address_line_1":"Camelford Street","country":"England","locality":"Brighton","postal_code":"BN2 1TQ","premises":"32"},"etag":"6730cd70491faca58c6c3545bcdc95f05f2dad5f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"05053303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06421394/persons-with-significant-control/corporate-entity/eJxI6NzpXpx4LMiblTQDc4huXy0"},"name":"Parlour Rooms Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-08"}}
{"company_number":"07445134","data":{"address":{"address_line_1":"Incline Top","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 0TJ","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1966},"etag":"c478ae89d050cf5da13b73d9f49880259a403e6d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07445134/persons-with-significant-control/individual/ycMAENh0WhWF3jai64cpYj_xLiI"},"name":"Mr Michael Driscoll","name_elements":{"forename":"Michael","surname":"Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08799544","data":{"address":{"address_line_1":"683-693 Wilmslow Road","locality":"Manchester","postal_code":"M20 6RE","premises":"Fortis Insolvency Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"1112441f9c0d401cabbcbf0d2b3e028b144d8c14","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08799544/persons-with-significant-control/individual/1ZoKxzO48n_0tSAvH61-UT1lj_A"},"name":"Mrs Savinadevi Ghoorbin","name_elements":{"forename":"Savinadevi","surname":"Ghoorbin","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-03"}}
{"company_number":"07869415","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"62e21ef4bce86916d40eb4a9ab34a3e92a018508","kind":"individual-person-with-significant-control","links":{"self":"/company/07869415/persons-with-significant-control/individual/1LUbN4dbaZWXYPs4Aq2-pLNhRDg"},"name":"Mr Stephen Charles Hall","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13928353","data":{"address":{"address_line_1":"Cleveland Avenue","country":"England","locality":"Wigan","postal_code":"WN3 6DT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"e3e274e0b2812560919a301ccad31152ec7a8fff","kind":"individual-person-with-significant-control","links":{"self":"/company/13928353/persons-with-significant-control/individual/yy7DxglPJptFor4TBwIwkeZDc-4"},"name":"Mrs Deborah Daley","name_elements":{"forename":"Deborah","surname":"Daley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928352","data":{"address":{"address_line_1":"Whittome Mill","address_line_2":"Hilgay","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 0LB","premises":"Wherry House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"34639dfb97872039262dfcb0c2912ef125c9d65e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928352/persons-with-significant-control/individual/9d9KEdaBBl9yYrQnAcN8ShXE6I8"},"name":"Mr Ryan Hyslop","name_elements":{"forename":"Ryan","surname":"Hyslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928352","data":{"address":{"address_line_1":"Whittome Mill","address_line_2":"Hilgay","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 0LB","premises":"Wherry House","region":"Norfolk"},"ceased_on":"2024-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"57c5f4098378f60656a4f2fc3140380130d696a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13928352/persons-with-significant-control/individual/KOG9y9eileqXrxWmbGunaz4DiHY"},"name":"Mr Stuart Hyslop","name_elements":{"forename":"Stuart","surname":"Hyslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13372022","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"70"},"etag":"bcf69d16f56dd31ce39839a152133daf3c19a2d8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Ltd","place_registered":"Companies House","registration_number":"05959188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13372022/persons-with-significant-control/corporate-entity/DRSgSGhTUWT-23vf_g0zuX0KJlU"},"name":"Tribe Payments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13928492","data":{"address":{"address_line_1":"Fitzroy Road","address_line_2":"Exeter Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 3LJ","premises":"Leeward House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"64db482768931b6afc4932938807356af548aa3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928492/persons-with-significant-control/individual/U11IY-g9sUyKvfWNvr0lAD1XMtU"},"name":"Mr Warren Henry Crook","name_elements":{"forename":"Warren","middle_name":"Henry","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928502","data":{"address":{"address_line_1":"Tiree Close","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 9LD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"d8ef4faa63f86bb851899d158930fba1f620bd4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13928502/persons-with-significant-control/individual/7PCorDoi_IEF-T54JwgW8WsLLbA"},"name":"Mr Gurmangat Singh","name_elements":{"forename":"Gurmangat","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929592","data":{"address":{"address_line_1":"Lambourne Gardens","country":"England","locality":"London","postal_code":"E4 7SG","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"df4bd112ba32a11ee01733385388763236b377b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929592/persons-with-significant-control/individual/zqpi8Q92yimVf6O2S-t4zY9TW_U"},"name":"Mr Ikenna Jermaine Nwimo","name_elements":{"forename":"Ikenna","middle_name":"Jermaine","surname":"Nwimo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13929593","data":{"address":{"address_line_1":"Louis Street","country":"England","locality":"Hull","postal_code":"HU3 1LZ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"b9f0be5ed86784e9ceb493eea90eb86b69c4320c","kind":"individual-person-with-significant-control","links":{"self":"/company/13929593/persons-with-significant-control/individual/n2XbdLVrbUmqzZxNBmaZLzplOMw"},"name":"Mr Jack Bramley","name_elements":{"forename":"Jack","surname":"Bramley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13931923","data":{"address":{"address_line_1":"Macers Lane","country":"England","locality":"Broxbourne","postal_code":"EN10 6EQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"551b6f28d0026b2ea9b302a2c628ffba0c6bed1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13931923/persons-with-significant-control/individual/tJg5krDz4TcThCoogCeckxA1xBA"},"name":"Ms Edina Trefa","name_elements":{"forename":"Edina","surname":"Trefa","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932192","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"South Harrow","postal_code":"HA2 8NN","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"06f0d4f1bb22f9eae995a6e0e2722dd82f6f0a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13932192/persons-with-significant-control/individual/f5aI6KdoEZt-yQDoS48Tff3Lw9Y"},"name":"Mrs Susan Salter","name_elements":{"forename":"Susan","surname":"Salter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13932192","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"South Harrow","postal_code":"HA2 8NN","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"b5fadd1e2d6e7bf33627132916cd381a38815b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13932192/persons-with-significant-control/individual/M-6vEL853ACXiTZlUAzOxRww0rQ"},"name":"Mr Alan Salter","name_elements":{"forename":"Alan","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"10640182","data":{"address":{"address_line_1":"Airfield Business Park","country":"England","locality":"Market Harborough","postal_code":"LE16 7WB","premises":"Harborough Innovation Centre"},"etag":"2f6a6265848ec8a0fd65e67c67d49bd75927f04c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10640182/persons-with-significant-control/corporate-entity/na0N2W9rJ-oRTspPNkRA-npWGVs"},"name":"Unyte Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"13932193","data":{"address":{"address_line_1":"Scarsdale Street","address_line_2":"Dinnington","country":"United Kingdom","locality":"Sheffield South Yorkshire","postal_code":"S25 2RN","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"981a1e486aad2de8d1e77f6d0d603086e4c2a78c","kind":"individual-person-with-significant-control","links":{"self":"/company/13932193/persons-with-significant-control/individual/B5xfqU8RWWCew1jcah0Cf-BLxco"},"name":"Mr Martin Higgins","name_elements":{"forename":"Martin","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13940772","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Glossop","postal_code":"SK13 8HY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"ed373041827cf1a0fa6f2e5ed01b2f4b0d0c7d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13940772/persons-with-significant-control/individual/BF40SsXGJ0vj686Zjwk3BkV13Iw"},"name":"Mr Peter Mcgawley","name_elements":{"forename":"Peter","surname":"Mcgawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12810673","data":{"address":{"address_line_1":"Stationfields","address_line_2":"Kidlington","country":"United Kingdom","locality":"Oxford","postal_code":"OX5 1JE","premises":"30 Bankside Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"558bcd48603276439076dda49033dfcc0dfd0c19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12810673/persons-with-significant-control/individual/hlicyDAVXFjsp-KfhbSuVSWaha8"},"name":"Mrs Avni Naresh Kotak","name_elements":{"forename":"Avni","middle_name":"Naresh","surname":"Kotak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940773","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Taunton","postal_code":"TA1 1NS","premises":"52"},"ceased_on":"2022-06-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"33cc71cee2c1b45155fbcd51068490b24939dd94","kind":"individual-person-with-significant-control","links":{"self":"/company/13940773/persons-with-significant-control/individual/-glyLaX5uUXKT7_SMlG-n-E9w_g"},"name":"Mr Shkelzen Biba","name_elements":{"forename":"Shkelzen","surname":"Biba","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"11641852","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"33f2b4a3ac976d2de35a3401c4913353dbb4e192","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641852/persons-with-significant-control/individual/HCtk-QrxEP488gO2LKoeBazl5h4"},"name":"Mr Nathan Brian Scanlon","name_elements":{"forename":"Nathan","middle_name":"Brian","surname":"Scanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13940982","data":{"address":{"address_line_1":"Clearways","address_line_2":"Colley Way","country":"England","locality":"Reigate","postal_code":"RH2 9JH","premises":"Clearways Accountants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"f249ba852c301bf3c8d91f2a345cb9b3fcb32aa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940982/persons-with-significant-control/individual/NxXhnwGXA1-rmewTlkkx8BD2fmI"},"name":"Mr Firoze Nazar","name_elements":{"forename":"Firoze","surname":"Nazar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940983","data":{"address":{"address_line_1":"Meadway","country":"England","locality":"London","postal_code":"SW20 9HY","premises":"19"},"ceased_on":"2023-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"308e0891ac84d567aee84d324bd7688963287290","kind":"individual-person-with-significant-control","links":{"self":"/company/13940983/persons-with-significant-control/individual/d5LtYOg7kKroSw4UBPooNje4F70"},"name":"Mrs Valentina Nassipova","name_elements":{"forename":"Valentina","surname":"Nassipova","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13943132","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Third Floor, Devonshire House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"a0159765d52c1c8411d0cdee25a31511039eb57e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943132/persons-with-significant-control/individual/zdaBdgPMhR3oyzi14z9B80Z1W50"},"name":"Mr Robert Mark Lillie","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Lillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13943133","data":{"address":{"address_line_1":"Jane Lane","address_line_2":"Midge Hall","country":"United Kingdom","locality":"Leyland","postal_code":"PR26 6TQ","premises":"Whitegate Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"180877e2ad2be6b7c2490c9909697d1fa32e55a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943133/persons-with-significant-control/individual/E1JXl1oawNzTikxdCsEa_2O_d-g"},"name":"Mr James Tomlinson","name_elements":{"forename":"James","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943142","data":{"address":{"address_line_1":"Attoxhall Road","address_line_2":"Coventry","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 5AH","premises":"15"},"ceased_on":"2025-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"f51e85c61620ea9624f59c21c5d6c82c3445d676","kind":"individual-person-with-significant-control","links":{"self":"/company/13943142/persons-with-significant-control/individual/ZwfznIsT2y36Pv12h-WlDeDyPWs"},"name":"Miss Michelle Ashby","name_elements":{"forename":"Michelle","surname":"Ashby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943303","data":{"address":{"address_line_1":"Armstrong House First Avenue","address_line_2":"Doncaster International Airport","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Ls8","region":"South Yorkshire"},"etag":"56cdca94686e05107aafd0edccf949419beb1b89","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03644307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13943303/persons-with-significant-control/corporate-entity/lljMvhksfteEwGT2kbbaat8fB4E"},"name":"Zuka Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943302","data":{"address":{"address_line_1":"16 Beck Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 4EJ","premises":"Office 1"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2721063c9aeb7c7d4b59ea53c4da699a7161b623","kind":"individual-person-with-significant-control","links":{"self":"/company/13943302/persons-with-significant-control/individual/NV3aTQhDYvU70J-5RFv1wcNfF-E"},"name":"Serena Anne King","name_elements":{"forename":"Serena","middle_name":"Anne","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12341942","data":{"address":{"address_line_1":"Bush Street","address_line_2":"Suite#300","country":"United States","locality":"San Francisco","premises":"225","region":"California 94104"},"etag":"08e9fbf88d5376d3d6f779aaf8eb5afa263e5f59","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Delaware Register \u0026 California Register","registration_number":"C3377041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12341942/persons-with-significant-control/corporate-entity/Bg1q9N1593jWRIXn0z_f22sqZm8"},"name":"Smartrecruiters Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-31"}}
{"company_number":"13943462","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Bargoed","postal_code":"CF81 8QY","premises":"4a"},"ceased_on":"2022-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"27de2cb4cf5e618177e5658738aed770086074d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13943462/persons-with-significant-control/individual/FsjLCchtI2jgaBk9s1tCNe-jPC0"},"name":"Patrycja Wieczorkowska","name_elements":{"forename":"Patrycja","surname":"Wieczorkowska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"SC724572","data":{"address":{"address_line_1":"29 Shakespeare Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 8AD","premises":"1/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"7cf0c392dbeb9811edf4989a80353b5ae76c3ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724572/persons-with-significant-control/individual/UAjufHG0CPJpy_pGgRmYeYz-SUk"},"name":"Subagheeta Subramaniam","name_elements":{"forename":"Subagheeta","surname":"Subramaniam"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943463","data":{"address":{"address_line_1":"Swan Walk","country":"England","locality":"Spennymoor","postal_code":"DL16 7UU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"4308ecad3c054c43a05ea0b7e0b238be34a60520","kind":"individual-person-with-significant-control","links":{"self":"/company/13943463/persons-with-significant-control/individual/KrnvpCKNVqHOJLn-gjWjc7P3zLc"},"name":"Mr Kristopher Roy Palmer","name_elements":{"forename":"Kristopher","middle_name":"Roy","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943622","data":{"address":{"address_line_1":"Woodcote Way","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7HL","premises":"80","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"d1d3d44b4c73df611a5883b6af560aba83483cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943622/persons-with-significant-control/individual/ogxeDXy0qLW53nmUpiqqZaUYzio"},"name":"Mr James William Bedding","name_elements":{"forename":"James","middle_name":"William","surname":"Bedding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13943622","data":{"address":{"address_line_1":"Woodcote Way","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7HL","premises":"80","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"12bf489741ba8d14be54ecdb0dffaf5f8b2e7996","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943622/persons-with-significant-control/individual/UIw2u6D7wSrnF1iiUJ5HoOxzCtc"},"name":"Mrs Susan Bedding","name_elements":{"forename":"Susan","surname":"Bedding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13943623","data":{"address":{"address_line_1":"Top Lane","address_line_2":"Whitley","country":"England","locality":"Melksham","postal_code":"SN12 8QZ","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"7e4b948e5ee52f4ff0c190ead83c1990703ee516","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943623/persons-with-significant-control/individual/587cEOeOTe2wBNbPFv-vanR_2HQ"},"name":"Mr Samuel James Croudace","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Croudace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"08560072","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Leeds","postal_code":"LS1 2TW","premises":"Coronet House"},"etag":"49be2dc6c2d143614b56c9209b932dc7afd653db","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12569402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08560072/persons-with-significant-control/corporate-entity/e_PLxevZkhYP-EZ_eXFl48DzTgg"},"name":"Carter Towler Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-20"}}
{"company_number":"SC724603","data":{"address":{"address_line_1":"Cambuslang Court","address_line_2":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"0a9cab4cecd5bf508742ef8c21ce763dbe5a7223","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724603/persons-with-significant-control/individual/K4QTmqAoXkLndnNNmmmgE-gGVc8"},"name":"Mr Joseph Baillie","name_elements":{"forename":"Joseph","surname":"Baillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13946953","data":{"address":{"address_line_1":"Warwick House","address_line_2":"Station Road","country":"England","locality":"Kenilworth","postal_code":"CV8 1JF","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"3247db1ea70bc9e59b03b78cf5f873c23fc134dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13946953/persons-with-significant-control/individual/FZ8NmAaOFE3mdqw_AnRSt4h_jg4"},"name":"Ayodeji Olorunsola Daramola","name_elements":{"forename":"Ayodeji","middle_name":"Olorunsola","surname":"Daramola"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"SC724603","data":{"address":{"address_line_1":"Cambuslang Court","address_line_2":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"c7842ad7275106b3ee6cb2b241d0fbb2f444a90e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724603/persons-with-significant-control/individual/o7WGhoGQkYF81XiWCA8agqUDs4g"},"name":"Mrs Maureen Baillie","name_elements":{"forename":"Maureen","surname":"Baillie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13946962","data":{"address":{"address_line_1":"Weaver Street","country":"England","locality":"Leeds","postal_code":"LS4 2AU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"9797ccabcb83125472e18d22950341abd32c557d","kind":"individual-person-with-significant-control","links":{"self":"/company/13946962/persons-with-significant-control/individual/3pWQ4-sm6TufGDh-hzNWEtBKyBo"},"name":"Mr Radu Ioan Miclaus","name_elements":{"forename":"Radu","middle_name":"Ioan","surname":"Miclaus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13946952","data":{"address":{"address_line_1":"Barnfield Terrace","country":"United Kingdom","locality":"St Austell","postal_code":"TR9 6LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"bd3c0497ebc8fd5dc68cddcea7648da797628c88","kind":"individual-person-with-significant-control","links":{"self":"/company/13946952/persons-with-significant-control/individual/feSHNfXXJEVdLr1J2gicpLhRsWc"},"name":"Mrs Sisi Li","name_elements":{"forename":"Sisi","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13946963","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"f9e698994606d02c2b5e4107cb66334e089cc659","kind":"individual-person-with-significant-control","links":{"self":"/company/13946963/persons-with-significant-control/individual/BTexDWDNuA643EwpUh8dhjFiwfo"},"name":"Mr Chon Hin Ieong","name_elements":{"forename":"Chon","middle_name":"Hin","surname":"Ieong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13947132","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Wembley","postal_code":"HA9 8JT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"b0f016cda266dbe3bb7da75d5caa262328211709","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947132/persons-with-significant-control/individual/sgP_bPnsipinG9l_QyCpwQ7-ruA"},"name":"Mrs Maryam Modarresi Heravi","name_elements":{"forename":"Maryam","surname":"Modarresi Heravi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947133","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"58051c47fc1cf55f85fc661f310b75f1ee6a30c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13947133/persons-with-significant-control/individual/1dCLyREtTdXoApnb-AXPOkBviQw"},"name":"Mr Dezero Jones","name_elements":{"forename":"Dezero","surname":"Jones","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947142","data":{"address":{"address_line_1":"13 Pyrford Woods Close","country":"United Kingdom","locality":"Woking","postal_code":"GU22 8QN","premises":"Peterbridge","region":"Surrey"},"etag":"12720d51a5bc0960a58501edbbee51a9e8238416","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12401317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13947142/persons-with-significant-control/corporate-entity/Y7nHQYEYpQkcPal_TSigYf688dY"},"name":"Inavation Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947143","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BD","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"f5f3b795c665a714d907a802444f8ca4a0b8f3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13947143/persons-with-significant-control/individual/ZAXHhKMKF6Oqq5mcUqyKLdPDnWQ"},"name":"Mr Andrei Haliciu","name_elements":{"forename":"Andrei","surname":"Haliciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13768153","data":{"address":{"address_line_1":"Bravington Road","country":"England","locality":"London","postal_code":"W9 3AT","premises":"139b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"b265eed58a95fe3c7df99e29fa15efbdae45b2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13768153/persons-with-significant-control/individual/g_FCpEPaYJocePCiXmgUvcD2Nog"},"name":"Mr Junahid Ahmed","name_elements":{"forename":"Junahid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13947802","data":{"address":{"address_line_1":"Oakwood Park Road","country":"United Kingdom","locality":"London","postal_code":"N14 6QB","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"130caa323a3a15b5b5214f4889a4781fa08bcdf1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947802/persons-with-significant-control/individual/Ptc8NOpj2wnp1j5bA69_H7gDhdU"},"name":"Mr Veli Avdji","name_elements":{"forename":"Veli","surname":"Avdji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13933412","data":{"address":{"address_line_1":"PO BOX 931","address_line_2":"Mont Fleuri","country":"Seychelles","locality":"Mahe","premises":"PO BOX 931"},"ceased_on":"2022-04-01","etag":"35bb09dc7131a708a9462a85259debd9469e4932","identification":{"country_registered":"Seychelles","legal_authority":"International Business Companies Act 1994","legal_form":"Limited Company","place_registered":"Seychelles Companies Register","registration_number":"096592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13933412/persons-with-significant-control/corporate-entity/XNjjNfPEZKiSvfb8OSuhKFBLxyc"},"name":"Couger Investment Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-02-22"}}
{"company_number":"13947292","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"fc96227bd94680344e87a579a70f4946ecea6592","kind":"individual-person-with-significant-control","links":{"self":"/company/13947292/persons-with-significant-control/individual/Jwh3VD0Vt8uyIRdhySo5hmbV904"},"name":"Mr Harbhajan Singh Gahir","name_elements":{"forename":"Harbhajan","middle_name":"Singh","surname":"Gahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947803","data":{"address":{"address_line_1":"Weavers Quay","address_line_2":"Old Mill Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6GB","premises":"132","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"e5c47b2396aaf9d7fe054211dc62f1df70f81f43","kind":"individual-person-with-significant-control","links":{"self":"/company/13947803/persons-with-significant-control/individual/xNZNKe3ACzsF_q9T0SP6Ltl6mBY"},"name":"Mr Adam James Smith","name_elements":{"forename":"Adam","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12987982","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"cdc8b864c028f2bfb9922f1bbd4978273682013c","kind":"individual-person-with-significant-control","links":{"self":"/company/12987982/persons-with-significant-control/individual/Y4L2lO48deIWW4mvfHDkietZ-Uk"},"name":"Mr Haron Ali","name_elements":{"forename":"Haron","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"13947293","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":12,"year":1996},"etag":"2d83af73375c502e9e710e81d44b36c36f93290f","kind":"individual-person-with-significant-control","links":{"self":"/company/13947293/persons-with-significant-control/individual/ityAJwMeP86WTdamnuzfDy030lI"},"name":"Waled Moustafa","name_elements":{"forename":"Waled","surname":"Moustafa"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"11457042","data":{"address":{"address_line_1":"St Raphaels Way","country":"United Kingdom","locality":"London","postal_code":"NW10 0NU","premises":"43"},"ceased_on":"2026-03-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"c6c0f0b7d18b252509701e21f416ab298b4ca8e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457042/persons-with-significant-control/individual/Dy1b3pJjk04VGhevwi2LmWMMDp4"},"name":"Mrs Sahar Ahmadishooli","name_elements":{"forename":"Sahar","surname":"Ahmadishooli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13948772","data":{"address":{"address_line_1":"Peer Bukhari Road Near Galla Mandi","country":"Pakistan","locality":"Sahiwal","postal_code":"57000","premises":"Ward No 6","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2000},"etag":"1fcd88902d953c16fc5fc76f5604f188d4ac508c","kind":"individual-person-with-significant-control","links":{"self":"/company/13948772/persons-with-significant-control/individual/B0MChLrVcj6DXDead8zZyNvDius"},"name":"Mr Ibrar Ahmad","name_elements":{"forename":"Ibrar","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948773","data":{"address":{"address_line_1":"Rear Of Pmj House","address_line_2":"Highlands Road","country":"England","locality":"Solihull","postal_code":"B90 4ND","premises":"Unit 3","region":"West Midlands"},"ceased_on":"2024-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"9c3bd5f513a8982df7f70ee33c807d2d6256abe9","kind":"individual-person-with-significant-control","links":{"self":"/company/13948773/persons-with-significant-control/individual/sXFc6nr_uDcSSba4IvNy6fGXyDM"},"name":"Mrs Sharon Griffiths","name_elements":{"forename":"Sharon","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948782","data":{"address":{"address_line_1":"Whiteleys Parade","address_line_2":"Uxbridge Road","country":"United Kingdom","locality":"Hillingdon","postal_code":"UB10 0PD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"6bde9fcd1cc277e0b85a2d56d714f425f04b68bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13948782/persons-with-significant-control/individual/SSvKTpI-liFE_7uQgl4QIFORnHU"},"name":"Mr Harpal Singh Sran","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Sran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948912","data":{"address":{"address_line_1":"Cheetem Hill Road","address_line_2":"M8 8py","country":"United Kingdom","locality":"Manchester","po_box":"SW1W 0NY","postal_code":"SW1W 0NY","premises":"109","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"20bacb660e1fdd32d67d2ad2fa834689d8eacf7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13948912/persons-with-significant-control/individual/Q-erkSKw9UE13cDOM-rXafReG6U"},"name":"Mr Masoud Abolhassani","name_elements":{"forename":"Masoud","surname":"Abolhassani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948913","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Over","postal_code":"CB24 5PJ","premises":"29","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"ca8d5154b41935beab52663078098bc2c07f2bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13948913/persons-with-significant-control/individual/1s-JDhP5mNBnbIQOhkwYVlSoOlI"},"name":"Mr Nathaniel William James Calvert","name_elements":{"forename":"Nathaniel","middle_name":"William James","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948783","data":{"address":{"address_line_1":"Quoits Close","country":"United Kingdom","locality":"Stanton Harcourt","postal_code":"OX29 5BG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"894c7e94d9920803dcd75dad122de915c7134b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13948783/persons-with-significant-control/individual/KJY6wwnfuzmo_BexjSoBkS4A8-s"},"name":"Ms Elzbieta Wrembel","name_elements":{"forename":"Elzbieta","surname":"Wrembel","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948783","data":{"address":{"address_line_1":"Quoits Close","country":"United Kingdom","locality":"Stanton Harcourt","postal_code":"OX29 5BG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"a9c71fea63e74158994970297b24fe454e78da86","kind":"individual-person-with-significant-control","links":{"self":"/company/13948783/persons-with-significant-control/individual/-sEmR1T15myijwJsD-Jan_MVsdA"},"name":"Mr Przemyslaw Wrembel","name_elements":{"forename":"Przemyslaw","surname":"Wrembel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"11104343","data":{"address":{"address_line_1":"8th Floor","address_line_2":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6DB","premises":"Berkeley Square House,"},"ceased_on":"2023-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"ae3848718c01eaa4d732e70aba08888389b70adb","kind":"individual-person-with-significant-control","links":{"self":"/company/11104343/persons-with-significant-control/individual/PNU2Vk1iM_L3kB84W6KMzHP4OSg"},"name":"Mr Richard Wayne Lewis","name_elements":{"forename":"Richard","middle_name":"Wayne","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-09-14"}}
{"company_number":"13949012","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7AY","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"ed062a262a43c57bd68313395016059c60feb3da","kind":"individual-person-with-significant-control","links":{"self":"/company/13949012/persons-with-significant-control/individual/3JGQfbjaEhHQtDaR7PWYeQZ_cY8"},"name":"Patrick Moss","name_elements":{"forename":"Patrick","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949013","data":{"address":{"address_line_1":"Chaffinch Chase","country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 4GP","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"eb819161f53012c1757c73527d20bd6a530b50ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13949013/persons-with-significant-control/individual/zuKHFZ3_w87GGI1vuO0cPmEz1YA"},"name":"Miss Elzbieta Maria Wieczorek","name_elements":{"forename":"Elzbieta","middle_name":"Maria","surname":"Wieczorek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949132","data":{"address":{"address_line_1":"351 London Road","country":"United Kingdom","locality":"Hadleigh","postal_code":"SS7 2BT","premises":"Suite 9 Hadleigh Business Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"fd47d673f40e8d854f0a67d0c825f0dd7b58cc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13949132/persons-with-significant-control/individual/D_l9_WQjhazmAURYTvRSYOFop7s"},"name":"Mrs Caroline Owen","name_elements":{"forename":"Caroline","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"OC439953","data":{"address":{"address_line_1":"Aynsome Lane","address_line_2":"Cartmel","country":"United Kingdom","locality":"Grange-Over-Sands","postal_code":"LA11 7ST","premises":"Greenbank Farm","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"eba59e370ffeaeefeb4ef07a2050c2339f3b2c84","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439953/persons-with-significant-control/individual/ugpMMcMr9zas4rr1ZWs87VF0Gl4"},"name":"Ms Tracey Ann Alexander","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Alexander","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-03-02"}}
{"company_number":"13949013","data":{"address":{"address_line_1":"Chaffinch Chase","country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 4GP","premises":"39"},"ceased_on":"2023-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"ec6bef508d61cb08330d5589335c39eb4be35355","kind":"individual-person-with-significant-control","links":{"self":"/company/13949013/persons-with-significant-control/individual/qcH19tWLCi9-yofBz725HF8mxL4"},"name":"Miss Meridiana Noemi Bertram","name_elements":{"forename":"Miss","middle_name":"Meridiana Noemi","surname":"Bertram"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"11083253","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"etag":"de0114a46b238ea20f5d4d56a1e17d5caca239f9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05740121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11083253/persons-with-significant-control/corporate-entity/7Ews-Sn1096DpbcTIqOZFLBb514"},"name":"Garrison Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"04765483","data":{"address":{"address_line_1":"South Coast Road","country":"England","locality":"Peacehaven","postal_code":"BN10 8LB","premises":"223","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e8818389050f4ddfe50ddc078e20b7bb39db840e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04765483/persons-with-significant-control/individual/R8y7a-6zIwFmAm5TBRrJ3_yjJm0"},"name":"Miss Carla Todd","name_elements":{"forename":"Carla","surname":"Todd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13949133","data":{"address":{"address_line_1":"18 Arragon Gardens","country":"England","locality":"London","postal_code":"SW16 5LX","premises":"20-22","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"6d9d33d462a8f5fba077bd0069391870035d9394","kind":"individual-person-with-significant-control","links":{"self":"/company/13949133/persons-with-significant-control/individual/7c79IQ6v730wr1xG1nvUfxZfvVA"},"name":"Mrs Abbie Smith","name_elements":{"forename":"Abbie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13949133","data":{"address":{"address_line_1":"18 Arragon Gardens","country":"England","locality":"London","postal_code":"SW16 5LX","premises":"20-22","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"6bfb1071e86c0d86acb46ece439227c10a7e4887","kind":"individual-person-with-significant-control","links":{"self":"/company/13949133/persons-with-significant-control/individual/j6Rt2Bw3g8EjtJjWZgmmrIXOVu4"},"name":"Mr Toby Peter Smith","name_elements":{"forename":"Toby","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"09581802","data":{"address":{"address_line_1":"Sleaford Road","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2ND","premises":"30"},"ceased_on":"2023-04-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ccf183c4b9284f59aaafa7c26e194a5b6027758b","kind":"individual-person-with-significant-control","links":{"self":"/company/09581802/persons-with-significant-control/individual/yG82cW6c972vJxjuRCbGRg9Fwqw"},"name":"Mr David Neil Stinton","name_elements":{"forename":"David","middle_name":"Neil","surname":"Stinton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13949282","data":{"address":{"address_line_1":"Soughers Lane","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0JT","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b7b9c945a3c0c8d042ae4ef92ea38291dc891d92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"M J MILLER \u0026 CO LIMITED ACSP","identity_verified_on":"2024-05-16T00:00:00Z","preferred_name":"Matthew Thomas Ingham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949282/persons-with-significant-control/individual/_xTqvySI1i2U1PwqFDu9oN5BCuA"},"name":"Mr Matthew Thomas Ingham","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"SC724923","data":{"address":{"address_line_1":"Woolmill Place","address_line_2":"Sorn","country":"Scotland","locality":"Mauchline","postal_code":"KA5 6JS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"d614995fb17014d5cb86de24d109f61d519bb7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724923/persons-with-significant-control/individual/Zbh5vWWF0BHFgjeWcIuzVFbrH9I"},"name":"Mr John Lincoln Dominic Wolfe","name_elements":{"forename":"John","middle_name":"Lincoln Dominic","surname":"Wolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"11127233","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bowers Gifford","country":"England","locality":"Basildon","postal_code":"SS13 2HG","premises":"The Old Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"95ffdeab5f355c3c9adcd658ee307bf173b7e5f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127233/persons-with-significant-control/individual/WoHIONpZuTGLHJzWoDxhnA4vems"},"name":"Mr Stephen John Knight","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-31"}}
{"company_number":"13949283","data":{"address":{"address_line_1":"Exchange House, Exchange Street","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 2AB","premises":"Kerry Butcher Accountancy Services","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"199b182c5c78a9e4d01b9c3bf1e874702e7bda97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949283/persons-with-significant-control/individual/eUrQwxblndwlOn9LpfSMWWaXucc"},"name":"Mrs Maria Julia Baker","name_elements":{"forename":"Maria","middle_name":"Julia","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949283","data":{"address":{"address_line_1":"Exchange House, Exchange Street","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 2AB","premises":"Kerry Butcher Accountancy Services","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"3714e1c811527acb5933ef928054766ec8822d97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949283/persons-with-significant-control/individual/oCASqaWjuobOiqhBTQp719w8Dlw"},"name":"Mr Adam Julian Baker","name_elements":{"forename":"Adam","middle_name":"Julian","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949403","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29"},"ceased_on":"2022-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"8b3bc174137d2d5d06808f205ec15334329ff04a","kind":"individual-person-with-significant-control","links":{"self":"/company/13949403/persons-with-significant-control/individual/sZ8zcIDRJD2amgQg5v5fD2i4pOQ"},"name":"Mr Adrian Ashley Hill","name_elements":{"forename":"Adrian","middle_name":"Ashley","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949412","data":{"address":{"address_line_1":"Crown Gardens","country":"England","locality":"Oakham","postal_code":"LE15 6JN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"934c19206c23236888ce75f4f5ddd595c4e09f66","kind":"individual-person-with-significant-control","links":{"self":"/company/13949412/persons-with-significant-control/individual/0qcNOzLWWhq5RQObL9Zs1rzhtT8"},"name":"Mr Brian William Kilgour","name_elements":{"forename":"Brian","middle_name":"William","surname":"Kilgour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13949413","data":{"address":{"address_line_1":"Nixon Phillips Drive","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4UP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"3d06068a357a24961f82262412e18157cfc1aa31","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949413/persons-with-significant-control/individual/wiE0qKsaEwqmwV8IZl_0gfUvhm0"},"name":"Mr Prosper Junior Esin","name_elements":{"forename":"Prosper","middle_name":"Junior","surname":"Esin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949412","data":{"address":{"address_line_1":"Crown Gardens","country":"England","locality":"Oakham","postal_code":"LE15 6JN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"aaf17dc6a8115122fa3cb9a16442a4dde605fb12","kind":"individual-person-with-significant-control","links":{"self":"/company/13949412/persons-with-significant-control/individual/czdvNeaeAP6nQG_FNJGhcjgWFPw"},"name":"Mr Simon Neil Stockton","name_elements":{"forename":"Simon","middle_name":"Neil","surname":"Stockton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12165873","data":{"address":{"address_line_1":"Kings Avenue","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1987},"etag":"3b2f112db12b3c19e1acf415c65f1d9ec1172953","kind":"individual-person-with-significant-control","links":{"self":"/company/12165873/persons-with-significant-control/individual/lFMmz5P1DBYHl7NyIoAUqtyW9NU"},"name":"Mr Sebastian Shipway","name_elements":{"forename":"Sebastian","surname":"Shipway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949542","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 9DX","premises":"23","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"0f9489184fd8be5aa20a3e329145aa2f1ea87f7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949542/persons-with-significant-control/individual/aleRyvv1-PMF2VpHnffdizV5Brg"},"name":"Mr Timothy John Christopher Rhodes","name_elements":{"forename":"Timothy","middle_name":"John Christopher","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949542","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 9DX","premises":"23","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"12338c841da6da457cbbe4f2105ab7717c27b40b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949542/persons-with-significant-control/individual/y7F-4zLvHKBfivYddZ50ch9OHvg"},"name":"Mrs Fiona Mary Rhodes","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13949543","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2024-03-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"39aa3ec426419ce6a9795b36a249697e62e5b5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13949543/persons-with-significant-control/individual/QtWfFAJyEVeuQQHn_0B_eiLRydY"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12935973","data":{"address":{"address_line_1":"Royal Victoria Park","country":"England","locality":"Bristol","postal_code":"BS10 6TD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"ca10d0e62d4775ffcd239a052af81b38091fd8ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12935973/persons-with-significant-control/individual/pnafKxi67FPIVi7vmgdt0QJO7WU"},"name":"Mr William Osborne Maude-Roxby","name_elements":{"forename":"William","middle_name":"Osborne","surname":"Maude-Roxby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2022-03-02"}}
{"company_number":"13949782","data":{"address":{"address_line_1":"632 Radford Road","country":"England","locality":"Nottingham","postal_code":"NG7 7EX","premises":"7"},"ceased_on":"2023-12-01","country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1976},"etag":"8780cb158247929cfafaef844f4c2e443c58c2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13949782/persons-with-significant-control/individual/JoXyl7G0NbIucR9S2k8kA6OOF0k"},"name":"Mr Ha Hoang","name_elements":{"forename":"Ha","surname":"Hoang","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949792","data":{"address":{"address_line_1":"Oxton Road","country":"England","locality":"Southwell","postal_code":"NG25 0NH","premises":"Buckthorpe Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"0ee874f79617ff230351bb5fa8604587dd3ce303","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949792/persons-with-significant-control/individual/zG7OO9qXJPRmA-f10zSRNodO4K0"},"name":"Mrs Cheryl Walton","name_elements":{"forename":"Cheryl","surname":"Walton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949793","data":{"address":{"address_line_1":"78 Penryn Avenue","address_line_2":"Fishermead","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 2BG","premises":"78 Penryn Avenue","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"7c0f1569f0d3b1a2dbf999b55c8b3f18d3d6436e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949793/persons-with-significant-control/individual/ng40VD_kp6LEmLB5WMS2ZzB3ByQ"},"name":"Mr. Isaac Adar Maccarthy-Donkor","name_elements":{"forename":"Isaac","middle_name":"Adar","surname":"Maccarthy-Donkor","title":"Mr."},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949792","data":{"address":{"address_line_1":"Oxton Road","country":"England","locality":"Southwell","postal_code":"NG25 0NH","premises":"Buckthorpe Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"a936d47bb2adbf9f15341353c5f459252cc67b01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949792/persons-with-significant-control/individual/R7Rdw_oUQusP-x1hdR_-EoMNGHE"},"name":"Mr Neil Walton","name_elements":{"forename":"Neil","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949783","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"adc0b4df0f40a0ab449e4faffde2fb5540bf35e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949783/persons-with-significant-control/individual/lGuc4z6eHHzoacXbk8Ofm7FQHBk"},"name":"Lionel Kees Marie Jean Desvernay","name_elements":{"forename":"Lionel","middle_name":"Kees Marie Jean","surname":"Desvernay"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13789822","data":{"address":{"country":"Germany","locality":"Karlsruhe","postal_code":"76131","premises":"Durlacher Allee 93"},"etag":"ec09f46d6cc58076253e181a60dbf99e664c5296","identification":{"country_registered":"Germany","legal_authority":"Germany","legal_form":"Corporate","place_registered":"Mannheim","registration_number":"Hrb 107956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13789822/persons-with-significant-control/corporate-entity/RquTY8NsZAnlJM58Wf50IIxzDuM"},"name":"Enbw Energie Baden-Wurttemberg Ag","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13949902","data":{"address":{"address_line_1":"Ethelbert Road","country":"England","locality":"London","postal_code":"SW20 8QE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"30f4b1294064290c643f191ca43df78710e72fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949902/persons-with-significant-control/individual/L7PrBjZq4WHnS1b-nYhLYM16ovQ"},"name":"Mrs Megumi Nagasaki","name_elements":{"forename":"Megumi","surname":"Nagasaki","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949903","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"9bd604cbc0ea9ade2fd1d526295446c87ed42c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13949903/persons-with-significant-control/individual/JWFtRKUgROTGwskGQJnYgOlMOcw"},"name":"Mrs Beauty Koworera","name_elements":{"forename":"Beauty","surname":"Koworera","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949903","data":{"address":{"address_line_1":"Banks Street","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 1RN","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"c839605ccb57934d4b0c273f0c953180bd953607","kind":"individual-person-with-significant-control","links":{"self":"/company/13949903/persons-with-significant-control/individual/bkDPd3W7Iw9Eg54EVE332cBnb78"},"name":"Mrs Felicia Nnebuogor Iroegbu","name_elements":{"forename":"Felicia","middle_name":"Nnebuogor","surname":"Iroegbu","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-03-02"}}
{"company_number":"13950012","data":{"address":{"address_line_1":"Furtherwick Road","country":"England","locality":"Canvey Island","postal_code":"SS8 7AJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"620ba1f6ecc6bf4ec550569ce2d0ec5a66f25b42","kind":"individual-person-with-significant-control","links":{"self":"/company/13950012/persons-with-significant-control/individual/VCW2YG1BzNZcQWDFDpIcsil7no8"},"name":"Mr Huseyin Kulle","name_elements":{"forename":"Huseyin","surname":"Kulle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950252","data":{"address":{"address_line_1":"501 Middleton Road","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9LY","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"dcb6963105750e38c7ad42c4ef9d4a1bdc432878","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950252/persons-with-significant-control/individual/esj8cJ7ETy7oaRutZ1GFqwwaT7k"},"name":"Mr Martin David Tomlinson","name_elements":{"forename":"Martin","middle_name":"David","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13950252","data":{"address":{"address_line_1":"501 Middleton Road","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9LY","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a44cc81c206681bae76c9ca7c1b3c6f6f7748d92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950252/persons-with-significant-control/individual/wiVMBkDQVeZ-39D-tlrc5EnIk6k"},"name":"Mr Paul Andrew Tomlinson","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13950022","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"be5e04654620b94724a9ccc9fa8e1beb04d8ad17","kind":"individual-person-with-significant-control","links":{"self":"/company/13950022/persons-with-significant-control/individual/Nx6Tja6_C36tVxvpA83CmJjTkKQ"},"name":"Mr Sarmad Ahmad Khan","name_elements":{"forename":"Sarmad","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950013","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Great Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 4RE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"2e88ae7d05814143e0e111132373783d087aa04d","kind":"individual-person-with-significant-control","links":{"self":"/company/13950013/persons-with-significant-control/individual/w1u1UPTOckc2PulgFZeSpd4mJe8"},"name":"Mrs June Potts","name_elements":{"forename":"June","surname":"Potts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950013","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Great Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 4RE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"eef6b2d92ccd86b7d17a8e7b9b063074ce8ca82c","kind":"individual-person-with-significant-control","links":{"self":"/company/13950013/persons-with-significant-control/individual/qxZPLXZIXTwhf_Ar6vrn-g4PlL8"},"name":"Mr Ian Thomas Potts","name_elements":{"forename":"Ian","middle_name":"Thomas","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950252","data":{"address":{"address_line_1":"501 Middleton Road","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9LY","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3aa6dd0a4b748f5304561dc766bec87f2c476c0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950252/persons-with-significant-control/individual/WCdcDsBAWZNISd205rjXiK9cmk4"},"name":"Mr John Harry Entwistle","name_elements":{"forename":"John","middle_name":"Harry","surname":"Entwistle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13950253","data":{"address":{"address_line_1":"Manston Way","country":"United Kingdom","locality":"Margate","postal_code":"CT9 4FH","premises":"13","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"b1cac70ca0f0cf7261da8442be4416bdfe45c132","kind":"individual-person-with-significant-control","links":{"self":"/company/13950253/persons-with-significant-control/individual/Uh4v5rDueEhYueKz8jUJea0zBJw"},"name":"Mrs Rebecca Jane Hills","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Hills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950253","data":{"address":{"address_line_1":"Manston Way","country":"United Kingdom","locality":"Margate","postal_code":"CT9 4FH","premises":"13","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"81a1da9c87c8125b2b3028c6308454c6023114cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13950253/persons-with-significant-control/individual/NYN_tk626ZD1dUsqv3UWdzKA8fM"},"name":"Mr Keith Gorden Hawkins","name_elements":{"forename":"Keith","middle_name":"Gorden","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12426772","data":{"address":{"address_line_1":"Wimslow Road","country":"United Kingdom","locality":"Didsbury","postal_code":"M20 2YY","premises":"Adamson House Towers Business Park","region":"Manchester"},"etag":"a1b755225b22b01535f5414feb2defad60934dd4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"12426646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12426772/persons-with-significant-control/corporate-entity/gk7wRnGFGbRL-Q5P2Fl1fjSTufw"},"name":"Gtech Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-03"}}
{"company_number":"13950372","data":{"address":{"address_line_1":"Ashok Gardens","address_line_2":"Tj Road,","country":"India","locality":"Mumbai","premises":"E202"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1961},"etag":"e8296d4e7a7102a3132843ae539c9713b7341b6f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950372/persons-with-significant-control/individual/BmblTkIxgHrSTHw0wEPVD2x7xsY"},"name":"Mr Rajiv Patodia","name_elements":{"forename":"Rajiv","surname":"Patodia","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-02"}}
{"company_number":"13950373","data":{"address":{"address_line_1":"Upper Tooting Road","country":"United Kingdom","locality":"Tooting","postal_code":"SW17 7TG","premises":"243a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"f6a8c3eef7ac8e618b8d7219b9910e0e885eb1bd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950373/persons-with-significant-control/individual/gEGILBlQHaaylIHR-jp_69kw-as"},"name":"Mr Rizwan Mahboob","name_elements":{"forename":"Rizwan","surname":"Mahboob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"SC695373","data":{"address":{"address_line_1":"Drumoyne Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 4BG","premises":"76"},"ceased_on":"2023-05-11","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1994},"etag":"017cb58acf214acff1b37afe2fcfafb7baae7134","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695373/persons-with-significant-control/individual/EVaCt8Apy1CWWadC0UimJg6UBCw"},"name":"Mr Joshua Lynch","name_elements":{"forename":"Joshua","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13950472","data":{"address":{"address_line_1":"25 Crossharbour Plaza","address_line_2":"Arena Tower","country":"United Kingdom","locality":"London","postal_code":"E14 9UE","premises":"3005"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"4880e0afd4e35779621e3d025ed76fd2b7a29822","kind":"individual-person-with-significant-control","links":{"self":"/company/13950472/persons-with-significant-control/individual/q3gI5MmLxB0AwCjn9PiPBVdlnWU"},"name":"Mr Aland Agena","name_elements":{"forename":"Aland","surname":"Agena","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950473","data":{"address":{"address_line_1":"Bristol Mews","country":"England","locality":"London","postal_code":"W9 2JF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"78c415d23541c8abbe35a70496a4a0bbbabfa35e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950473/persons-with-significant-control/individual/zvie29V6dqU04MkQJX0ndz2xT1A"},"name":"Ms Man Ling Lui","name_elements":{"forename":"Man","middle_name":"Ling","surname":"Lui","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"SC009532","data":{"address":{"address_line_1":"Ranfurly Place","address_line_2":"Bridge Of Weir","locality":"Renfrewshire","postal_code":"PA11 3DE"},"ceased_on":"2022-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"755d9e15b0306fd27306fb5a25098a81288f4fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC009532/persons-with-significant-control/individual/19113fNLS2fNlowXo4zQQcPNybQ"},"name":"Mr Derek Milne","name_elements":{"forename":"Derek","surname":"Milne","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-24"}}
{"company_number":"12451303","data":{"address":{"country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22 Wycombe End","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"c5bb1390d8534b7beb5f5b2e2c723db6ccafad63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451303/persons-with-significant-control/individual/68YJgONakEY5xDl2NaoAQ53DnlE"},"name":"Barbra Spring","name_elements":{"forename":"Barbra","surname":"Spring"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-30"}}
{"company_number":"13945543","data":{"address":{"address_line_1":"75-77 High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AN","premises":"Maharajah Tandoori"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"9ac8924fd4649b44bd7396cfd849f8f2321ce35f","kind":"individual-person-with-significant-control","links":{"self":"/company/13945543/persons-with-significant-control/individual/RS4z0jx99buWWZvmISjscxXXYzk"},"name":"Miss Sajedha Tanzina Alam Khan","name_elements":{"forename":"Sajedha","middle_name":"Tanzina","surname":"Alam Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13950633","data":{"address":{"address_line_1":"Jamaica Street","address_line_2":"Level One, Studio N","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"49 Jamaica Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"953df1fe1c52176c7dda8700b2a582dcabb56cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13950633/persons-with-significant-control/individual/Q2iuJ9F-WbWaK3QqF5VPrp407I4"},"name":"Mr Lanfia Cisse","name_elements":{"forename":"Lanfia","surname":"Cisse","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950632","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"d2e6baa045b3356e4781937dd8fad1b8415d9766","kind":"individual-person-with-significant-control","links":{"self":"/company/13950632/persons-with-significant-control/individual/0UxBqLKPVFg0oYfZW48pX1PNC2Y"},"name":"Mr Mick Thrusting","name_elements":{"forename":"Mick","surname":"Thrusting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950583","data":{"address":{"address_line_1":"Edendale","country":"United Kingdom","locality":"Hull","postal_code":"HU7 4BX","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"17a192afcd5e8ce9c8f2162eab647ec5e3da011e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950583/persons-with-significant-control/individual/4VZ9WWtKz3mzA35WQJpzjx0paYw"},"name":"Mr Gergo Gyapjas","name_elements":{"forename":"Gergo","surname":"Gyapjas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950583","data":{"address":{"address_line_1":"Edendale","country":"United Kingdom","locality":"Hull","postal_code":"HU7 4BX","premises":"53"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"4ac83caf6772954b4b271058fd54e5e52271e07f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950583/persons-with-significant-control/individual/UFM8meMql1qL2moRYqQnKzXfJPM"},"name":"Miss Eszter Egri","name_elements":{"forename":"Eszter","surname":"Egri","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13776242","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Copford","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1DJ","premises":"Bywater Barn","region":"Essex"},"etag":"ca6c4311cdfc9c4f5d1b49757f75dcf9ff554d37","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13776242/persons-with-significant-control/corporate-entity/2qwfAaXEoCbzbDk1yjRE7KEEwlc"},"name":"Bywater Barn Properties Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-28"}}
{"company_number":"13950632","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"8ebbc591ac8bc52115d81f513b53103c29888fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13950632/persons-with-significant-control/individual/uPNM0ZoHuO_QbSYTtqmuGD10zFI"},"name":"Mr Adil Mombri-Kotb","name_elements":{"forename":"Adil","surname":"Mombri-Kotb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12570063","data":{"address":{"address_line_1":"Ransom Wood Business Park","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Oak House B, Office 14","region":"Nottinghamshire"},"ceased_on":"2022-06-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"eac0b4b3a0f74a47ea745036d4e7e2908e26c7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12570063/persons-with-significant-control/individual/A1WLz1IS0uFW1rxzHbeU58Oj0FI"},"name":"Miss Hannah Louise Spillane","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Spillane","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-02"}}
{"company_number":"06295183","data":{"address":{"address_line_1":"1 Kings Avenue Winchmore Hill","address_line_2":"London","postal_code":"N21 3NA"},"ceased_on":"2019-06-19","country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1957},"etag":"39f7dfe9c3aff161fba21137589853dd2b075044","kind":"individual-person-with-significant-control","links":{"self":"/company/06295183/persons-with-significant-control/individual/Am-MlQXQglejGU9Zi4D_LD1WgiI"},"name":"Mr Vittorio Benatti","name_elements":{"forename":"Vittorio","surname":"Benatti","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-19"}}
{"company_number":"13950702","data":{"address":{"address_line_1":"Toll End Road","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 0EU","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"32f50d9d92def67deee705b64c0720f6d57d458b","kind":"individual-person-with-significant-control","links":{"self":"/company/13950702/persons-with-significant-control/individual/Omc_mMZJKntgyKpeoIXWaI6gyKY"},"name":"Mr Ben Matthew Jones","name_elements":{"forename":"Ben","middle_name":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"03335942","data":{"address":{"address_line_1":"John Street","country":"England","locality":"London","postal_code":"WC1N 2EB","premises":"10"},"ceased_on":"2022-02-28","etag":"5487bbb133d01b93a5ed66cefea7a5444f326df9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07867567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03335942/persons-with-significant-control/corporate-entity/w-J6U7SV5WLrfSY6pB7rUJ-h-a8"},"name":"Flokk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12588562","data":{"address":{"address_line_1":"Keizersgracht","country":"Netherlands","locality":"Amsterdam","postal_code":"1016EJ","premises":"391a"},"ceased_on":"2023-08-10","etag":"860d415a76485c9db1c6f7abe5df027aa81db7b8","identification":{"country_registered":"Netherlands","legal_authority":"E.G. Netherlands Law For Companies","legal_form":"B.V.","place_registered":"Kvk","registration_number":"75524066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12588562/persons-with-significant-control/corporate-entity/f6fGA3VpOgx5hfJXpmOy2x8m-m8"},"name":"Procuratio Holding B.V.","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-02-17"}}
{"company_number":"SC724992","data":{"address":{"address_line_1":"Wester Drylaw Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 2SZ","premises":"104/6","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"e60b39cbdfbf48381827fc2205517bbf7af14e45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z","authorised_corporate_service_provider_name":"ARAN WILKINSON ACSP","identity_verified_on":"2026-03-01T00:00:00Z","preferred_name":"Kim Evelyn Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724992/persons-with-significant-control/individual/4918GVp_tiYNf30l0s1lKhEBXqg"},"name":"Miss Kim Evelyn Clark","name_elements":{"forename":"Kim","middle_name":"Evelyn","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950852","data":{"address":{"address_line_1":"Stinchcombe","country":"United Kingdom","locality":"Dursley","postal_code":"GL11 6BQ","premises":"Bluemead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"8c0102e43da3f30f55e1d0536462e400a1733aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950852/persons-with-significant-control/individual/K6wIz-gNzl08j6v2hI6ofKPOJ58"},"name":"Mr Alexander Locryn James Irons","name_elements":{"forename":"Alexander","middle_name":"Locryn James","surname":"Irons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"09124632","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Walsall","postal_code":"WS5 3AA","premises":"265"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"219c481c4afed04691a613177cc39060387128f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09124632/persons-with-significant-control/individual/oEgio8gz8lnCVNRPYXoY3jDSZl0"},"name":"Mr Ahmed Ali Abdulrahman","name_elements":{"forename":"Ahmed","middle_name":"Ali","surname":"Abdulrahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-08-01"}}
{"company_number":"13950952","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Bryn Y Baal","country":"United Kingdom","locality":"Mold","postal_code":"CH7 6TP","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"cf64d1cd38b1a160b7a0cfb27756224e39c1ff76","kind":"individual-person-with-significant-control","links":{"self":"/company/13950952/persons-with-significant-control/individual/k9iz5H0NKH3Kb3fLjA6QrEP7oa8"},"name":"Mrs Danielle Elizabeth Antrobus","name_elements":{"forename":"Danielle","middle_name":"Elizabeth","surname":"Antrobus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13950953","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3JL","premises":"30","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"ba6244890a6a4ffa567b29f590073b7411a1b149","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950953/persons-with-significant-control/individual/J5F-walZIfN1LhL88FNNRH7wggQ"},"name":"Mr Kutub Uddin","name_elements":{"forename":"Kutub","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13950953","data":{"address":{"address_line_1":"43-45 High Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 2NS","premises":"43-45 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"51f3392d3611a34a5372839a329ee04b745fffd3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950953/persons-with-significant-control/individual/G-JrZD5-YAXKAdKlt_JCC1yFcn4"},"name":"Mr Md Abdul Latif","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13950943","data":{"address":{"address_line_1":"Sheldon Avenue","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 9DU","premises":"24","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"82e27043786ff57570e7e8c7e40197c6b369ce68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950943/persons-with-significant-control/individual/zGYe-w3GTrp0FLMxm6QZepinHwU"},"name":"Mr Suhail Ahmed","name_elements":{"forename":"Suhail","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950853","data":{"address":{"address_line_1":"Portnall Road","country":"United Kingdom","locality":"London","postal_code":"W9 3BD","premises":"2c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"05e7cb2d8234f7bfe7594bb325690f3136edbd2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13950853/persons-with-significant-control/individual/fT1jPKKLYYjubICgo_lP6p7Jx98"},"name":"Mr Costel Vasile","name_elements":{"forename":"Costel","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12900432","data":{"address":{"address_line_1":"Apsley Road","country":"England","locality":"London","postal_code":"SE25 4XT","premises":"29"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4b75e2f90880c450cb82d31135993720e1344bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12900432/persons-with-significant-control/individual/qauwy1jYSpJVUN1bYp5EdBMYze0"},"name":"Mr Martins Dislers","name_elements":{"forename":"Martins","surname":"Dislers","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-01"}}
{"company_number":"13951103","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"e1d91a363542813a26cb3b6d27243316fee1b3c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13951103/persons-with-significant-control/individual/x0qlyehrXf5zRBb90MHKhxdLvqo"},"name":"Ms Mamta Surendra Prasad Thakur","name_elements":{"forename":"Mamta","middle_name":"Surendra Prasad","surname":"Thakur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-03"}}
{"company_number":"13951103","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1980},"etag":"5a6f61c533639b45da4db68a8809b782dfbce6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13951103/persons-with-significant-control/individual/J8xR8_EXTFDB1bPinfX6bh3Oq_s"},"name":"Mr Neeraj Sharma","name_elements":{"forename":"Neeraj","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-03"}}
{"company_number":"13951102","data":{"address":{"address_line_1":"Yorkshire Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1SR","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"408670b0bda013b7fca72e24e36384a70169efa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13951102/persons-with-significant-control/individual/fUNdNHcTxGWf70uOAuB-9MhbtP4"},"name":"Miss Shelina Parveen","name_elements":{"forename":"Shelina","surname":"Parveen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"SC725022","data":{"address":{"address_line_1":"1st Floor Front","address_line_2":"84 Miller Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 1DT","premises":"Visage Dental Lab"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"1305852041d30dcf81c2f3af9cd2402726a39933","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725022/persons-with-significant-control/individual/EWlC0x2DVwZld_N9TkqVOvfzKIg"},"name":"Mr Ian Alexander Smith","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"09121802","data":{"address":{"address_line_1":"Unit 1k (First Floor), Welkin Mill","address_line_2":"Welkin Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 2BH","premises":"Welkin Mill","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"72357f6dc43e3c57c8bddeca35ea000d73982cd6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09121802/persons-with-significant-control/individual/-1KSimDT8RR1awMzJUpgapZeI5Y"},"name":"Mr Ethar Alali","name_elements":{"forename":"Ethar","surname":"Alali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-08"}}
{"company_number":"13951002","data":{"address":{"address_line_1":"Cleveland Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4QY","premises":"104","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"5084a075db671e4414d4645caa5f22b993dfee4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13951002/persons-with-significant-control/individual/I_YgAcUAPirpLeOaOMVZoL5iufo"},"name":"Mr Ali Umar","name_elements":{"forename":"Ali","surname":"Umar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951003","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"071b0cbc9d4073f46cb1d83687564c7e1c5de2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13951003/persons-with-significant-control/individual/aP3J2-1O6VbatsotMVYRCH8Oa9U"},"name":"Miss Jessica Hargrave","name_elements":{"forename":"Jessica","surname":"Hargrave","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"SC725022","data":{"address":{"address_line_1":"1st Floor Front","address_line_2":"84 Miller Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 1DT","premises":"Visage Dental Lab"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"33246c0541cd3662d68c0d275f2ba341c7db951d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725022/persons-with-significant-control/individual/TA4Brb_Tb6Rc4qg7L0OVy78E-9s"},"name":"Dr Attiq Rahman","name_elements":{"forename":"Attiq","surname":"Rahman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13951103","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1980},"etag":"90b6508eccc21e6f616a8fbb808509ac110491f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13951103/persons-with-significant-control/individual/WyaLsgiu7-_kI2OBYRv3qIcq1ck"},"name":"Mr Gangaraju Swamy Saladi","name_elements":{"forename":"Gangaraju","surname":"Swamy Saladi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-03"}}
{"company_number":"13951462","data":{"address":{"address_line_1":"Room 60","address_line_2":"Springfield Accommodations","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 4XN","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"2804653c679f10a5b11a7f0a36d0eeab7be3cf7a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951462/persons-with-significant-control/individual/ocOhR-V0dwVMvnKT9WzQAXJ8qVw"},"name":"Mr Felix John Quaye","name_elements":{"forename":"Felix","middle_name":"John","surname":"Quaye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951573","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 7QP","premises":"936"},"ceased_on":"2022-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"51182db5f1f47ead6af1cdcbf29338a750db8408","kind":"individual-person-with-significant-control","links":{"self":"/company/13951573/persons-with-significant-control/individual/tJj8ALAzkkWotbSmgvrT5LHMyv4"},"name":"Mrs Jacqueline Ann Jones","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951572","data":{"address":{"address_line_1":"Rye Close","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 2UH","premises":"Fleet27","region":"Hampshire"},"etag":"3f5d3b83678907a97cdf6e840406ca7b8e82c60a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13951266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13951572/persons-with-significant-control/corporate-entity/BUQc7cPkK3VFPLfHR4VFk6RMqis"},"name":"Acquist Data Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951463","data":{"address":{"address_line_1":"High Street","address_line_2":"Rowley Regis","country":"United Kingdom","locality":"Blackheath","postal_code":"B65 0DX","premises":"172","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"e5893ce8de6d9c7508209c6002664d7021579731","kind":"individual-person-with-significant-control","links":{"self":"/company/13951463/persons-with-significant-control/individual/OvRDhYN57HdT3VzgXHDOi8bpdYM"},"name":"Mr Farshad Elyasi","name_elements":{"forename":"Farshad","surname":"Elyasi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951512","data":{"address":{"address_line_1":"Centaur House","address_line_2":"12 Charlton Church Lane","country":"United Kingdom","locality":"London","postal_code":"SE7 7AE","premises":"Flat 4","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"8ceec64694179be61d34290ff0d9f03babf0a74c","kind":"individual-person-with-significant-control","links":{"self":"/company/13951512/persons-with-significant-control/individual/qZNjE3TO0fZi_nMfzpJB8Nr3Sas"},"name":"Miss Maria Malaika Bosco","name_elements":{"forename":"Maria","middle_name":"Malaika","surname":"Bosco","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951513","data":{"address":{"country":"England","locality":"Eastleigh","postal_code":"SO50 5LF","premises":"23 High Street","region":"Hampshire"},"etag":"05c6c11f76f27949652a7c7fabf61a503ad6bba1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"08283656"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13951513/persons-with-significant-control/corporate-entity/Mx9Y4ot5wKJDxURTL9bzK9WiNhI"},"name":"Stanford Estate Agents Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"09320393","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Whetstone","postal_code":"N20 9HR","premises":"1345","region":"London"},"etag":"cd3dbfe119ab8185c773c8d3426680ef39ad8173","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"02580416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09320393/persons-with-significant-control/corporate-entity/6XS6b-l9WTb7ebPjRNluW7Z4Pxw"},"name":"Turnhold Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-26"}}
{"company_number":"13951582","data":{"address":{"address_line_1":"Portland Business Centre","address_line_2":"Manor House Lane","country":"United Kingdom","locality":"Datchet","postal_code":"SL3 9EG","premises":"Unit 6"},"country_of_residence":"Malaysia","date_of_birth":{"month":2,"year":1965},"etag":"a0369ce955abf0c20c34d7c2f0466b35fda560ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951582/persons-with-significant-control/individual/vhtJySbaaFGW-M2fNbCc_2o1HWc"},"name":"Mr Razi Shafeek Fakih","name_elements":{"forename":"Razi","middle_name":"Shafeek","surname":"Fakih","title":"Mr"},"nationality":"Turkish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951583","data":{"address":{"address_line_1":"64 Bute Street","country":"England","locality":"Luton","postal_code":"LU1 2EY","premises":"Apt. 5","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"6010827b8dc09c64c70578d3a7945be03a682820","kind":"individual-person-with-significant-control","links":{"self":"/company/13951583/persons-with-significant-control/individual/Pdr_F0DhP_NYf0K-jsSW5ghDqx8"},"name":"Mr Peter William Davidson","name_elements":{"forename":"Peter","middle_name":"William","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951612","data":{"address":{"address_line_1":"Litchurch Plaza","address_line_2":"Litchurch Lane","country":"England","locality":"Derby","postal_code":"DE24 8AA","premises":"Office 3.10"},"ceased_on":"2022-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"8db85a6a44323fa5c5b952fac1ba73de34a61c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13951612/persons-with-significant-control/individual/MKeh0jdYG_pkiBjRQI4lS7dQUJI"},"name":"Casey Flitcroft","name_elements":{"forename":"Casey","surname":"Flitcroft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951613","data":{"address":{"address_line_1":"Glossop Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2GW","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"707020b0aca79f5611e3ecdbae133156f14305ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13951613/persons-with-significant-control/individual/xVIJHRS4d7909fWQ1vopceed3DU"},"name":"Wenlian He","name_elements":{"forename":"Wenlian","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"14055122","data":{"address":{"address_line_1":"Wiveton Close","country":"England","locality":"Luton","postal_code":"LU2 7DA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"f85b15928e800a26341ccf278674873d26b4ab91","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14055122/persons-with-significant-control/individual/o2tBTxaOarHTuNiU3wudSqgVG8w"},"name":"Mrs Gulsum Saud","name_elements":{"forename":"Gulsum","surname":"Saud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"13951622","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"52ebfdf16f7da92e72187fc471e58562161eee60","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951622/persons-with-significant-control/individual/AxaZe7dN5QhBi6I40DkuK_Y6HgI"},"name":"Ms Shaghayegh Zare","name_elements":{"forename":"Shaghayegh","surname":"Zare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951662","data":{"address":{"address_line_1":"87 Yarmouth Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HF","premises":"The Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"3206b6ebd740d777a519c0d38e47b21434663ea1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951662/persons-with-significant-control/individual/POPRQaKiNzJeolfubjDBw3PW8DI"},"name":"Mr Jordan Macarthur","name_elements":{"forename":"Jordan","surname":"Macarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"14055112","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 1QH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"eefd8a0e028f27b88c70ea1a7844730b95d815be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14055112/persons-with-significant-control/individual/NlRPphfVIrXVUKniY_opNe0Qfz4"},"name":"Mrs Ramona Anne Hirschi","name_elements":{"forename":"Ramona","middle_name":"Anne","surname":"Hirschi","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14055113","data":{"address":{"address_line_1":"Burnham Road","address_line_2":"Wythall","country":"England","locality":"Birmingham","postal_code":"B47 6AS","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"31e84ede46a4e5f332d0a0e35e76f531b68ffd04","kind":"individual-person-with-significant-control","links":{"self":"/company/14055113/persons-with-significant-control/individual/ML2eByMweOZ0w4T-Nu4Xv2Bi5xo"},"name":"Miss Tracie Anne Mcdonough","name_elements":{"forename":"Tracie","middle_name":"Anne","surname":"Mcdonough","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14055702","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1989},"etag":"29dba6d789d55976e5a958957a2e5e5f7f71a937","kind":"individual-person-with-significant-control","links":{"self":"/company/14055702/persons-with-significant-control/individual/gUF3UOHjLKyMun6U_sBuyT1iy3Q"},"name":"Mr Sina Nematian Zarour","name_elements":{"forename":"Sina","surname":"Nematian Zarour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14057302","data":{"address":{"address_line_1":"132-134 Great Ancoats St","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"Advantage Business Centre"},"ceased_on":"2022-05-06","country_of_residence":"China","date_of_birth":{"month":10,"year":1999},"etag":"f6b3b3c18ca5fc6937b61903fa66914d5f833a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14057302/persons-with-significant-control/individual/6WJ1Rm4V7NbAqvsyh7Du1CoMr5U"},"name":"Mr Jusong Lu","name_elements":{"forename":"Jusong","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14057303","data":{"address":{"address_line_1":"River View","country":"England","locality":"Northampton","postal_code":"NN4 8EL","premises":"59 Pomfret Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"bd596e24934e097e458db85872ec38c86eaea066","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14057303/persons-with-significant-control/individual/BY0TE_MCRYri9zylMtIjlbc6sP8"},"name":"Ms Alecia Patricia Clunie Kowalska","name_elements":{"forename":"Alecia","middle_name":"Patricia","surname":"Clunie Kowalska","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"10134863","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3EH","premises":"89","region":"Oxfordshire"},"etag":"762d4c114ac7632d444a0b9e83b13bcc728088b9","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"05649548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10134863/persons-with-significant-control/corporate-entity/5vcr2LGdMDocf-Q1yy_NVJsJ6oE"},"name":"Fine Homes Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"14055302","data":{"address":{"address_line_1":"York Street","address_line_2":"Levenshulme","country":"England","locality":"Manchester","po_box":"M19 3YS","postal_code":"M19 3YS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"12d57afa67c5d60e47173c601aad0992bcddb30c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14055302/persons-with-significant-control/individual/QR4jeNF7RkPMy3pVIgZvjeSvVnk"},"name":"Adila Khaliq Tobaria","name_elements":{"forename":"Adila","middle_name":"Khaliq","surname":"Tobaria"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14057312","data":{"address":{"address_line_1":"27 King Street","country":"England","locality":"Watford","postal_code":"WD18 0BY","premises":"Watford Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"016c4f0808fe3f80e0550d34bee4322f653c2eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14057312/persons-with-significant-control/individual/d2Arb92_0dxGpzRJzfThoGD6lqI"},"name":"Mrs Ramneek Sawhney","name_elements":{"forename":"Ramneek","surname":"Sawhney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14057313","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1ae34ee4d62196c5af92b9dba337457447133101","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14057313/persons-with-significant-control/individual/jQ6WRFmrXfuFfJHn2bIHmAwtfhw"},"name":"Mr Neil John Allen","name_elements":{"forename":"Neil","middle_name":"John","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14058272","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1988},"etag":"fb15e3e47ffbe1cc3e3a743ad733296abf7a42c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14058272/persons-with-significant-control/individual/JqzdxqPaO1M0MiJh3PP_5eo0ohs"},"name":"Mr Mark Richard Oliver","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Oliver","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"11937182","data":{"address":{"address_line_1":"The Downs","country":"United Kingdom","locality":"Standlake","postal_code":"OX29 7TB","premises":"Springwell","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"1bbfc4d9521283bb039e784e6266c236ef040141","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937182/persons-with-significant-control/individual/CHv-Xenuip1ZSBP_xCOWLY6P18g"},"name":"Mr Alastair John Mckay","name_elements":{"forename":"Alastair","middle_name":"John","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"14064842","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1991},"etag":"59bc964ec47fab05881e5307843e3e44b35748a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14064842/persons-with-significant-control/individual/367KRFB-Iq85VY9ixpwQYA_UzG4"},"name":"Mr Trung Tran Pham","name_elements":{"forename":"Trung","middle_name":"Tran","surname":"Pham","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14064843","data":{"address":{"address_line_1":"91 Wellington Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5AF","premises":"Dukes Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"a26807cb161772b144c79047cfb5e1ca107f6cea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14064843/persons-with-significant-control/individual/gd5VSBghQnjd3XmIq8CDAKwMwkU"},"name":"Mr Stephen Johnathan James","name_elements":{"forename":"Stephen","middle_name":"Johnathan","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-25"}}
{"company_number":"14064843","data":{"address":{"address_line_1":"91 Wellington Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5AF","premises":"Dukes Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"0c829832e9dfc03f08f40ac7da7df5604d18bb99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14064843/persons-with-significant-control/individual/GQIDQSmvVsMXCWqM4QO220MMlvs"},"name":"Mr Navid Sobhani","name_elements":{"forename":"Navid","surname":"Sobhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-25"}}
{"company_number":"14063353","data":{"address":{"address_line_1":"Howard Agne Close","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0HB","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"611c24ae548d2b51178bf38c9bbc28cd879ab2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14063353/persons-with-significant-control/individual/RENQ9i9F6nVan16PfflUVxC_TAU"},"name":"Mr Jake Paul Hales","name_elements":{"forename":"Jake","middle_name":"Paul","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"14063352","data":{"address":{"address_line_1":"Rue Jean Jaures","country":"France","locality":"Puteaux Cedex","postal_code":"92813","premises":"12"},"etag":"9628b0b819a22fddb374dab2d1a43052058b5cf9","identification":{"country_registered":"France","legal_authority":"French","legal_form":"Societe Anonyme (Company With Limited Liability)","place_registered":"Registre Du Commerce Et Des Societes De Nanterre","registration_number":"401251566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14063352/persons-with-significant-control/corporate-entity/Z00xh3r4JMwXfgSJH2G7qPoF6Rg"},"name":"Emeis S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"14064862","data":{"address":{"address_line_1":"The Basement, Berwick Mills","address_line_2":"Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"23","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"787e76538ec225d8977c6acfb1d51289d601fd22","kind":"individual-person-with-significant-control","links":{"self":"/company/14064862/persons-with-significant-control/individual/j9f-i8rhiRFKHDVPY3P5P-jY1fQ"},"name":"Miss Dominika Duda","name_elements":{"forename":"Dominika","surname":"Duda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14064863","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"57c446c86690df431b9c83e412278eb8e64a6126","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14064863/persons-with-significant-control/individual/_nr19xeNr8Mrb6Z_xYm-P47zue0"},"name":"Miss Lora Finch","name_elements":{"forename":"Lora","surname":"Finch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-25"}}
{"company_number":"14058273","data":{"address":{"address_line_1":"Lincoln Road","locality":"Peterborough","postal_code":"PE1 2ND","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"18b4aec7a2dbab117a9d27f5374a7f99a1465d35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058273/persons-with-significant-control/individual/WZeG6b4lheg0DbrPnLkD_M3Iq4k"},"name":"Mr Rimvydas Zigulis","name_elements":{"forename":"Rimvydas","surname":"Zigulis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14067652","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"e0cbf42640a4bb234539b13d810768d3bf1ad6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14067652/persons-with-significant-control/individual/aIpUWTx5FMN0aE8iWjFV5qJC9Js"},"name":"Mr Stephen Charles Gray","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14067653","data":{"address":{"address_line_1":"Britannic House 51 North Hill","address_line_2":"Plymouth","country":"United Kingdom","locality":"Devon","postal_code":"PL4 8HZ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"a4dd4651bebc04fc9cf8227d9e169075806e349c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14067653/persons-with-significant-control/individual/-ogRhqdiP6CEnSNgDnncX4AGJEY"},"name":"Mrs Elizabeth Louise Lawson","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"13338143","data":{"address":{"address_line_1":"Innovation Drive","address_line_2":"Newport","country":"England","locality":"Brough","postal_code":"HU15 2FW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"0b6787317f11b084793d9594fe9bc13fd5378b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13338143/persons-with-significant-control/individual/UZCLWie3Tu9BaOshBjYUxqSDnw8"},"name":"Mrs Sheila Peart","name_elements":{"forename":"Sheila","surname":"Peart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-25"}}
{"company_number":"SC503713","data":{"address":{"address_line_1":"Inchmuir Road","address_line_2":"Whitehill Industrial Estate","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2EP","premises":"9c"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"297de3f3589e4f6844fd9006e2039e3778ec8ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC503713/persons-with-significant-control/individual/xkDbuCh-T8BncD_j_FZyvmUSYP8"},"name":"Mrs Jennifer Grace Philp","name_elements":{"forename":"Jennifer","middle_name":"Grace","surname":"Philp","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-04-25"}}
{"company_number":"14066222","data":{"address":{"address_line_1":"London Road","address_line_2":"32 London Road","country":"United Kingdom","locality":"Wheatley","postal_code":"N1 7GU","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f0c8a1f581c4673acd3100904989c64ef4b2a82a","kind":"individual-person-with-significant-control","links":{"self":"/company/14066222/persons-with-significant-control/individual/F89u_UDN68izu3gJp0LfrYK43pI"},"name":"Mrs Nicola Louise Ghalmi","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Ghalmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"OC442043","data":{"address":{"address_line_1":"Lampman Ct","country":"United States","locality":"Cheyenne","postal_code":"82007","premises":"1507","region":"Wyoming"},"ceased_on":"2024-04-01","etag":"c646328504b3d3ca16082c0f40ed1e8a337fbc45","identification":{"country_registered":"Cheyenne Wyoming Usa","legal_authority":"Wyoming Corporation Act","legal_form":"Limited Company","place_registered":"Secretary Of State Wyoming","registration_number":"000578616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC442043/persons-with-significant-control/corporate-entity/NMfhOrN_E7xjSI9_i5m0iqhUrao"},"name":"Sigma Investments Ltd","natures_of_control":["voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2022-04-25"}}
{"company_number":"14066212","data":{"address":{"address_line_1":"Peel Square","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1YA","premises":"16a"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"eaeb82eb9840ebdfaaaf1e91f85b5c3599b8b6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14066212/persons-with-significant-control/individual/eSdQM7oZNA2e0uBXRISadY7775s"},"name":"Habibur Habib","name_elements":{"forename":"Habibur","surname":"Habib"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-25"}}
{"company_number":"14066213","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2026-03-28","etag":"efc4de1c8c3b055296b046edaf0d95d6d72d6769","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14066213/persons-with-significant-control/corporate-entity/b0e46bvh3IuuUfn5OomJDivHscg"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14070813","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"b526ecbe867463a13a5adfc398f0fe10f86648f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14070813/persons-with-significant-control/individual/aaL4p0wItx0XDreXmYzv3FuL75M"},"name":"Mr Yasin Chowdhury","name_elements":{"forename":"Yasin","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14071552","data":{"address":{"address_line_1":"Wigan Road","country":"England","locality":"Ormskirk","postal_code":"L39 2AS","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8bf8542fba35255c446363e2ac2a11cab4d4fab8","kind":"individual-person-with-significant-control","links":{"self":"/company/14071552/persons-with-significant-control/individual/ZgRho11Vw-TqLj6wMCZ90NBi9Io"},"name":"Mr Harry Palmer Hall Mcgill","name_elements":{"forename":"Harry","middle_name":"Palmer Hall","surname":"Mcgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14070812","data":{"address":{"address_line_1":"Burford Road","country":"United Kingdom","locality":"London","postal_code":"SE6 4DE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"dafc1441194b4a465194b36ad8e73e3531c573c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14070812/persons-with-significant-control/individual/CHlJa-LxVu8L9jWm5FHAYl33kHI"},"name":"Mr Chris Kingston","name_elements":{"forename":"Chris","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14069933","data":{"address":{"address_line_1":"Sutton Courtenay","country":"England","locality":"Abingdon","postal_code":"OX14 4NJ","premises":"12 Church Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"8a512b412d329f5067c6a4423fc47aa24a06664e","kind":"individual-person-with-significant-control","links":{"self":"/company/14069933/persons-with-significant-control/individual/tsengLlicKxlQ0FtfjaBsg_7DcI"},"name":"Mr Ian Paul Simpson","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Simpson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-26"}}
{"company_number":"14067802","data":{"address":{"address_line_1":"Dogsthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE1 3PB","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"e7cf8c3f8e798dad1048c3ced3c4dfc967f0a729","kind":"individual-person-with-significant-control","links":{"self":"/company/14067802/persons-with-significant-control/individual/FLKYVGuPl1EFlOESTcZVrdw1VME"},"name":"Mr Abdul Basit","name_elements":{"forename":"Abdul","surname":"Basit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14067913","data":{"address":{"address_line_1":"Newlands","address_line_2":"Naseby","country":"England","locality":"Northampton","postal_code":"NN6 6DE","premises":"5","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"fdc762c5b2c230379e4daabcc0514588eb70dcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14067913/persons-with-significant-control/individual/AX7-2loEAQ1dBqzbggzQZXAs2lw"},"name":"Mrs Samantha Jane Mcharg","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Mcharg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14068012","data":{"address":{"address_line_1":"Hoe Road","address_line_2":"Bishops Waltham","country":"England","locality":"Southampton","postal_code":"SO32 1DS","premises":"Middle Hoe","region":"Hampshire"},"ceased_on":"2026-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"79dc5ca1dff04bd8ebbcbbd79c0e7a58a720107b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14068012/persons-with-significant-control/individual/lXlURx_avpOQw96E_icijT7KbN8"},"name":"Mr Damian Joseph Gevertz","name_elements":{"forename":"Damian","middle_name":"Joseph","surname":"Gevertz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14069932","data":{"address":{"address_line_1":"Maison Agbessignanle","country":"Benin","locality":"Come","postal_code":"00229","premises":"Quartier Hongode 171"},"country_of_residence":"Benin","date_of_birth":{"month":1,"year":1995},"etag":"9b18d4e47894c07bf21391fa404a442b0c8fe792","kind":"individual-person-with-significant-control","links":{"self":"/company/14069932/persons-with-significant-control/individual/OL1yKz-phg9SDZ8G2hmZxLrxIe8"},"name":"Mr Bovice Bossou","name_elements":{"forename":"Bovice","surname":"Bossou","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14072672","data":{"address":{"address_line_1":"1 Liverpool Road North","country":"England","locality":"Liverpool","postal_code":"L31 2HB","premises":"Maghull Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b667aa02f1c6a051eddef301e8f20f6ba651e3b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14072672/persons-with-significant-control/individual/b7H7v2AB05Fzstq-tS3JrjLRWxA"},"name":"Mr Gary Edward Wilcox","name_elements":{"forename":"Gary","middle_name":"Edward","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14071553","data":{"address":{"address_line_1":"Alexander Close","country":"England","locality":"Southall","postal_code":"UB2 4UE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"d1ed1b100765be469d015795e3918efdb058e7ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14071553/persons-with-significant-control/individual/owX58UXW3540PsEVgf1QibkyceQ"},"name":"Mr Vickram Singh","name_elements":{"forename":"Vickram","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14071562","data":{"address":{"address_line_1":"Harbolets Road","address_line_2":"West Chiltington","country":"England","locality":"Pulborough","postal_code":"RH20 2LG","premises":"Cattlestone Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"dd129a0319faa441fcb3ed38d6bedc234ccf5d49","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14071562/persons-with-significant-control/individual/7mjFSdStvdJ2OooY3uYeHo6I1hM"},"name":"Mr Alan Francis Dougharty","name_elements":{"forename":"Alan","middle_name":"Francis","surname":"Dougharty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"07472542","data":{"address":{"address_line_1":"St. Davids Court, Howe Road","locality":"Gosport","postal_code":"PO13 8DX","premises":"5","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"cefd61f8dcd14cc139f649b15cf826c2724a5f65","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07472542/persons-with-significant-control/individual/0lF5I5ZUBIpJiTxSx-RIG-MdvlU"},"name":"Miss Aleksandra Tsankova","name_elements":{"forename":"Aleksandra","surname":"Tsankova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14072453","data":{"address":{"address_line_1":"1 Rue Du Maine","country":"France","locality":"Champigny Sur Marne","postal_code":"94500","premises":"Adele Romeo"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1976},"etag":"a05cfb63dedf3b8304c44fdbeb2b15e29f55b84b","kind":"individual-person-with-significant-control","links":{"self":"/company/14072453/persons-with-significant-control/individual/50oh1cBG7G7L2AN51QojEbn5SVU"},"name":"Mr Romeo Lucien Adele","name_elements":{"forename":"Romeo","middle_name":"Lucien","surname":"Adele","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14071562","data":{"address":{"address_line_1":"Harbolets Road","address_line_2":"West Chiltington","country":"England","locality":"Pulborough","postal_code":"RH20 2LG","premises":"Cattlestone Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b43b73871e23e90c3e7be9b67d157d4e9bbaf7ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14071562/persons-with-significant-control/individual/AdVaPYloXQRM7n7f_FeGziwflm4"},"name":"Mrs Donna Joanne Dougharty","name_elements":{"forename":"Donna","middle_name":"Joanne","surname":"Dougharty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"14071563","data":{"address":{"address_line_1":"Coxwold View","country":"England","locality":"Wetherby","postal_code":"LS22 7PU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"1c3cd28b92b9abdef2d07204e4008f574c8ef442","kind":"individual-person-with-significant-control","links":{"self":"/company/14071563/persons-with-significant-control/individual/MoI6i__sh5yCjINlvzedyz_FVQE"},"name":"Mr James William Staniford","name_elements":{"forename":"James","middle_name":"William","surname":"Staniford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-26"}}
{"company_number":"13102213","data":{"address":{"address_line_1":"Bullhousen Farm","address_line_2":"Bisley Green","country":"United Kingdom","locality":"Woking","postal_code":"GU24 9EW","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"dafc744c7facdef126bd51e17e9d418fba2e5e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13102213/persons-with-significant-control/individual/wsJJRgUnLpKSMb4K_zrah0EmM6s"},"name":"Mr Elliot Smith","name_elements":{"forename":"Elliot","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-12"}}
{"company_number":"14072452","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"24db2c34b05f399e127a8cc24cbec69ae6ada102","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14072452/persons-with-significant-control/individual/7mOfH_kw8YWpr9DgEhYVNEls32g"},"name":"Dr Shishir Kumar Roy","name_elements":{"forename":"Shishir","middle_name":"Kumar","surname":"Roy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072672","data":{"address":{"address_line_1":"1 Liverpool Road North","country":"England","locality":"Liverpool","postal_code":"L31 2HB","premises":"Maghull Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"c4d3aaf52b832e34c9e055c7e48d5c9a2a7354a6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14072672/persons-with-significant-control/individual/aFFFV3m-QwgHrQelL-dwm3KAncs"},"name":"Mrs Nicola Marie Wilcox","name_elements":{"forename":"Nicola","middle_name":"Marie","surname":"Wilcox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-27"}}
{"company_number":"13639873","data":{"address":{"address_line_1":"Mythop Road","country":"England","locality":"Blackpool","postal_code":"FY4 4UZ","premises":"20"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"0f94a91d162fbdbb7d161e105acca17055936edb","kind":"individual-person-with-significant-control","links":{"self":"/company/13639873/persons-with-significant-control/individual/JgbGsp8iRoVTcdD--E7IBBnkgj4"},"name":"Ms Lauren Anne Connell","name_elements":{"forename":"Lauren","middle_name":"Anne","surname":"Connell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-27"}}
{"company_number":"14072872","data":{"address":{"address_line_1":"Hillbeck Grove","address_line_2":"Middleton","country":"England","locality":"Milton Keynes","postal_code":"MK10 9JJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"56d1fe95178c6b48433a8d4f8826f44d1ab66729","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14072872/persons-with-significant-control/individual/jdXWEtWBNHIKVfRs4WigMNyT8LE"},"name":"Dr Adeyemi Oladipupo Olujobi","name_elements":{"forename":"Adeyemi","middle_name":"Oladipupo","surname":"Olujobi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-27"}}
{"company_number":"14073512","data":{"address":{"address_line_1":"Gresham Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9BY","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"0ab6402ae6afa7cd336f80ad9ae48b35f3b2acc4","kind":"individual-person-with-significant-control","links":{"self":"/company/14073512/persons-with-significant-control/individual/UMua_ACpqUYnzUPhK1WJ6lZEMx4"},"name":"Mr Julian Daley","name_elements":{"forename":"Julian","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072882","data":{"address":{"address_line_1":"Foxley Lane","country":"England","locality":"Worthing","postal_code":"BN13 3AB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"6f092a5f790d145ee8bbaec4ae5786aa9b3a9eec","kind":"individual-person-with-significant-control","links":{"self":"/company/14072882/persons-with-significant-control/individual/Kzbyg8RCs8oevKLq2VI1rRCR-2E"},"name":"Mrs Myra Jackaman","name_elements":{"forename":"Myra","surname":"Jackaman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14072872","data":{"address":{"address_line_1":"Hillbeck Grove","address_line_2":"Middleton","country":"England","locality":"Milton Keynes","postal_code":"MK10 9JJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"70fa26027d93017f2b8d4537c520fc4239936b24","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14072872/persons-with-significant-control/individual/ooG4xGjAYZtQXc-uF37YgNEfpk0"},"name":"Mrs Gladys Olujobi","name_elements":{"forename":"Gladys","surname":"Olujobi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-27"}}
{"company_number":"14072873","data":{"address":{"address_line_1":"Dryden Road","country":"England","locality":"Exeter","postal_code":"EX2 5BS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6c1689e5c788e7ea4e0ce987af60e9ee0b0aaa16","kind":"individual-person-with-significant-control","links":{"self":"/company/14072873/persons-with-significant-control/individual/QtCsppyvHP1pEgY6BOrV8kXLhps"},"name":"Mr Shaji Joseph","name_elements":{"forename":"Shaji","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-27"}}
{"company_number":"14072873","data":{"address":{"address_line_1":"Isleworth Road","country":"England","locality":"Exeter","postal_code":"EX4 1QU","premises":"10 Isleworth Road"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"a18bb89471e69305f6b1ba0f114036c3a59bc547","kind":"individual-person-with-significant-control","links":{"self":"/company/14072873/persons-with-significant-control/individual/5xb612heM0aCNRoCOg33xTwG6HY"},"name":"Mr Fiyas Palaparambil Kunjumoideen","name_elements":{"forename":"Fiyas","surname":"Palaparambil Kunjumoideen","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-27"}}
{"company_number":"14072882","data":{"address":{"address_line_1":"Arundel Road","address_line_2":"Poling","country":"England","locality":"Arundel","postal_code":"BN18 9QA","premises":"The Old Stables"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"878e170b2211efb0f54995d44e88b379e1e0872e","kind":"individual-person-with-significant-control","links":{"self":"/company/14072882/persons-with-significant-control/individual/pQS90yt0C1pX_ClCrXEgMCBZfVw"},"name":"Mr Shaun Brendon Jackaman","name_elements":{"forename":"Shaun","middle_name":"Brendon","surname":"Jackaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073513","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 2LZ","premises":"102"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"b19de6e9bedd4d3b3217d7644b16a04fc0426877","kind":"individual-person-with-significant-control","links":{"self":"/company/14073513/persons-with-significant-control/individual/8wZPnqlp9T2xFnaXvU4hT0TwMKY"},"name":"Mr Leighton Dee","name_elements":{"forename":"Leighton","surname":"Dee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14073513","data":{"address":{"address_line_1":"Norton Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 2BY","premises":"307"},"country_of_residence":"England","etag":"aedd421f448e2b60bb303e2b44e59f0a05481983","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14073513/persons-with-significant-control/individual/qsc8SkbS2jUI0CObPgjBAMX_Jkc"},"name":"Mr Darren Nigel Blakemore","name_elements":{"forename":"Darren","middle_name":"Nigel","surname":"Blakemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14074193","data":{"address":{"address_line_1":"Trident Close","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4FR","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"e67928682afe9f4e151a8ddfeb68c1e39cd86a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14074193/persons-with-significant-control/individual/o6ELSJ7iQFo8sxnZSErwcfmc5hc"},"name":"Mr Michael James Ward","name_elements":{"forename":"Michael","middle_name":"James","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"14074193","data":{"address":{"address_line_1":"Trident Close","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4FR","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"b842bd52d9773f387f2c48aae84c4e3d9e1339f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14074193/persons-with-significant-control/individual/PnDznJijewziJaiAAQq4HyZ0a1M"},"name":"Mrs Linda Ward","name_elements":{"forename":"Linda","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"13066923","data":{"address":{"address_line_1":"39 High Street","country":"England","locality":"Portsmouth","postal_code":"PO1 2LU","premises":"Flat2","region":"Southsea"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"ba458bad3d94600975f8f1890a5fc5cfef1c5f42","kind":"individual-person-with-significant-control","links":{"self":"/company/13066923/persons-with-significant-control/individual/BIbUsKJaIblOn7Di1TVbzvweQfE"},"name":"Mr Vlad-Victor Constantin","name_elements":{"forename":"Vlad-Victor","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-21"}}
{"company_number":"14074343","data":{"address":{"address_line_1":"Ashwood Road","country":"England","locality":"Potters Bar","postal_code":"EN6 2QJ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"76d9e87ba11fe987b8d4c7a161fb004f78769011","kind":"individual-person-with-significant-control","links":{"self":"/company/14074343/persons-with-significant-control/individual/49UCzjdiSa7UmN-x2D-2S6jSIzI"},"name":"Miss Emine Huseyin","name_elements":{"forename":"Emine","surname":"Huseyin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"13723992","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Gibraltar","date_of_birth":{"month":4,"year":1962},"etag":"0d491a9164ce0479c54c2d4dac75a79770c6c811","kind":"individual-person-with-significant-control","links":{"self":"/company/13723992/persons-with-significant-control/individual/J2D3Zk2yiWGE1hpaP0Gkqolbx_Q"},"name":"Mr Gregory Mathew Paul Rogers","name_elements":{"forename":"Gregory","middle_name":"Mathew Paul","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-06"}}
{"company_number":"10522052","data":{"address":{"address_line_1":"Comm Bldg 109","address_line_2":"Argyle Street Mongkok Kl","country":"China","locality":"Hong Kong","postal_code":"999077","premises":"Unit 2 22/F Richmond"},"ceased_on":"2022-07-07","etag":"1c4cdbe194c6cf8d57c85cec2e801607bbc62215","identification":{"country_registered":"China","legal_authority":"China","legal_form":"Private Limited Company","place_registered":"China","registration_number":"2747315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10522052/persons-with-significant-control/corporate-entity/9XlyDJsnAOgJMc4GNeKAEFEwF4I"},"name":"Lord Hair Co., Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-28"}}
{"company_number":"14074582","data":{"address":{"address_line_1":"Cleveland Avenue","country":"England","locality":"London","postal_code":"W4 1SN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"675d956068e6c5c37b3714e8a9859a1891caf0e5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14074582/persons-with-significant-control/individual/4b3O9j63qqH4dB9bn2jveKp52LI"},"name":"Mr Richard Sorokin","name_elements":{"forename":"Richard","surname":"Sorokin","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14075722","data":{"address":{"address_line_1":"Tafarn-Y-Gelyn","address_line_2":"Llanferres","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5SE","premises":"Maes Y Garnedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"16acf5ef82acc1057cab030339e5254bc611d2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14075722/persons-with-significant-control/individual/SGwlF4EYb-omz34Xw_iAR0NUjYw"},"name":"Miss Susannah Jane Howlett","name_elements":{"forename":"Susannah","middle_name":"Jane","surname":"Howlett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14075722","data":{"address":{"address_line_1":"Shaw Crescent","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1JD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"3ef08fc11abf7cb21365d6e8b2a4c6ba526dbefb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14075722/persons-with-significant-control/individual/e_PdL7-bTH90i_rteT1mfyoXFSA"},"name":"Mr Alistair James Baxter","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14075723","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4BA","premises":"635b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"60cd1a52dab5fb8467a96892b1b24af32097081b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14075723/persons-with-significant-control/individual/AxrLhUJhi_wgehCmiM6-MDc913s"},"name":"Mr Bruce Muneer Hartley","name_elements":{"forename":"Bruce","middle_name":"Muneer","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14074422","data":{"address":{"address_line_1":"182-184 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 2DS","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"831064c9bb98d123f014a21ec48d77daf16a0d26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14074422/persons-with-significant-control/individual/qtnuvn4KAwuKfNXCGAt_i5-kHOM"},"name":"Mr Ari Shwany","name_elements":{"forename":"Ari","surname":"Shwany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"09544733","data":{"address":{"address_line_1":"West Drayton Road","address_line_2":"First Floor","country":"England","locality":"Uxbridge","postal_code":"UB8 3LA","premises":"Heath House"},"ceased_on":"2023-08-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"7e271246271bd796867a76bd3852137453080e19","kind":"individual-person-with-significant-control","links":{"self":"/company/09544733/persons-with-significant-control/individual/ePkhvHNi-YOpyJKoCQ6DCA7IESY"},"name":"Mr Morton Cowie","name_elements":{"forename":"Morton","surname":"Cowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-16"}}
{"company_number":"14075723","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4BA","premises":"635b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"443b5355e9cca6c0aaaffe8317a97045dbd5afcb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14075723/persons-with-significant-control/individual/VspbwAmjyUvuZk-gnR1tIfGAGXE"},"name":"Dr Michelle Ann Carr","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Carr","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14075733","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3209"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1982},"etag":"258dcbfed9b8f86942998670390f2c835bbd09cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14075733/persons-with-significant-control/individual/5WVuZu2p0zv6IIxSdRPjX2sMO90"},"name":"Muhammad Haroon","name_elements":{"forename":"Muhammad","surname":"Haroon"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-28"}}
{"company_number":"14076682","data":{"address":{"address_line_1":"Victoria Road South","country":"England","locality":"Southsea","postal_code":"PO5 2DA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"ab29a91c89314221b2986b5d3a2c5d9bea48cfa0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14076682/persons-with-significant-control/individual/fbv92WrLQZ7tugIwpNmPLQBwTfw"},"name":"Mr Peyman Alam","name_elements":{"forename":"Peyman","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14076682","data":{"address":{"address_line_1":"Victoria Road South","country":"England","locality":"Southsea","postal_code":"PO5 2DA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"6c3490c78bb1ddd6df5ebeec790ea6a6ba18c018","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14076682/persons-with-significant-control/individual/2KuSN6uTviRdLJPSvbXBf-cco1s"},"name":"Mrs Yasamin Jalali","name_elements":{"forename":"Yasamin","surname":"Jalali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-28"}}
{"company_number":"14078462","data":{"address":{"address_line_1":"126 East Ferry Road","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9FP","premises":"Dept 347a"},"etag":"1cfe6a9be08ec2a06b8d93cf462050cba8b1628f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"England","registration_number":"14077704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14078462/persons-with-significant-control/corporate-entity/5BvGMSBclcvd4LGX4mmXtUIC5ck"},"name":"Kokoon Health Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-29"}}
{"company_number":"14078463","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"d331d273ee72cc7fdd15927665bbb5fd6ca7054a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14078463/persons-with-significant-control/individual/_z_cQQ8XAqFhj3fBSNqx4Uz-Jro"},"name":"Mr Asad Ullah Khan","name_elements":{"forename":"Asad","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-29"}}
{"company_number":"14081463","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"89bd93ec19bb883de6edced1d050d24c39096ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/14081463/persons-with-significant-control/individual/BKGglYa4A6ebGcDhhnl1lW9RJh4"},"name":"Mr. Ghulam Abbas","name_elements":{"forename":"Ghulam","surname":"Abbas","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"NI647723","data":{"address":{"address_line_1":"Richmond Heights","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4HU","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1971},"etag":"878afb2312bd69288e4e644b8a0445b873a02108","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647723/persons-with-significant-control/individual/Ybv98kKPkZJEoSEE8THRFIYyyy4"},"name":"Mr Jonathan George Dale","name_elements":{"forename":"Jonathan","middle_name":"George","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-22"}}
{"company_number":"SC730992","data":{"address":{"address_line_1":"Kirk Wynd","country":"Scotland","locality":"Clackmannan","postal_code":"FK10 4JF","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"829ab28e7990986f100f0f868128f8b871f5a0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC730992/persons-with-significant-control/individual/aGSvT1a02yjeOce88Uda5TsC5rk"},"name":"Mrs Ashley Shiels","name_elements":{"forename":"Ashley","surname":"Shiels","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"12386403","data":{"address":{"address_line_1":"Chorlton Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 6NG","premises":"14"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"04df1593ecd3fe15ae021c9f1614887bdcf7d666","kind":"individual-person-with-significant-control","links":{"self":"/company/12386403/persons-with-significant-control/individual/lxO1S7YUxgtXrqyVPVQP6ZFWwGs"},"name":"Mr Jason Smith","name_elements":{"forename":"Jason","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-06"}}
{"company_number":"14081652","data":{"address":{"address_line_1":"48 Aerodrome Road","country":"England","locality":"London","postal_code":"NW9 5ZR","premises":"Flat 13 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ae81ab17365cf42826bee714eb55fed3441cb3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14081652/persons-with-significant-control/individual/YUpitgcNHNxQHXQvPq52tAWpx04"},"name":"Miss Jennifer Louise Mccall","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Mccall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081653","data":{"address":{"address_line_1":"1 Port Street","country":"England","locality":"Evesham","postal_code":"WR11 3LA","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"5b1f1c540f28494e327fbbd4ca75429bcbf511f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14081653/persons-with-significant-control/individual/CUdGqJ0TWyZDJ-xeIx_Wek3rKJM"},"name":"Mr Andrei Gaita","name_elements":{"forename":"Andrei","surname":"Gaita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081662","data":{"address":{"address_line_1":"Blenheim Road","country":"England","locality":"Barnsley","postal_code":"S70 6BA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"c286b44f849a51c5422b869a749f9eb5df5eeb41","kind":"individual-person-with-significant-control","links":{"self":"/company/14081662/persons-with-significant-control/individual/GhDAxHEZsaOghWEWWQ5Bl4XWWPk"},"name":"Mr Marian Toader","name_elements":{"forename":"Marian","surname":"Toader","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081913","data":{"address":{"address_line_1":"Hanover Gardens","country":"England","locality":"Ilford","postal_code":"IG6 2RA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"121eb6ffa7753968063d6cb11c74951433703973","kind":"individual-person-with-significant-control","links":{"self":"/company/14081913/persons-with-significant-control/individual/EBCpXFfEiTu1wdAvVgRjY4MKuXw"},"name":"Mr Rama Sudhakar Kotha","name_elements":{"forename":"Rama","middle_name":"Sudhakar","surname":"Kotha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081922","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"45760a1921df7eb42d8ba53c235374acf7d4d958","kind":"individual-person-with-significant-control","links":{"self":"/company/14081922/persons-with-significant-control/individual/B_64IdQZBSsId4GXRJZCyLip_Yc"},"name":"Mr Solomon Ozemoya Okoehanlen","name_elements":{"forename":"Solomon","middle_name":"Ozemoya","surname":"Okoehanlen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081923","data":{"address":{"address_line_1":"Ironstone Lane","country":"England","locality":"Northampton","postal_code":"NN4 8TR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"89037e4f413a40c877b2ca651f2ef589e653b05f","kind":"individual-person-with-significant-control","links":{"self":"/company/14081923/persons-with-significant-control/individual/VuP6B4BOoPhcIbKfKaHWoEE0ug0"},"name":"Mr George-Cristinel Stan","name_elements":{"forename":"George-Cristinel","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"13499322","data":{"address":{"address_line_1":"Brookfields Park","address_line_2":"Manvers Way","country":"England","locality":"Manvers","postal_code":"S63 5DR","premises":"Unit 1","region":"Rotherham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"2a69deb3cda96e0692591c662cfef7dfd13531a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499322/persons-with-significant-control/individual/K9flFtlVK1Ck0W2RoTjN8vICFlM"},"name":"Mr Martyn Carnell","name_elements":{"forename":"Martyn","surname":"Carnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-29"}}
{"company_number":"14081913","data":{"address":{"address_line_1":"Hanover Gardens","country":"England","locality":"Ilford","postal_code":"IG6 2RA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"c7fe0aa65973ea9aea7ee8a290173e502ed70142","kind":"individual-person-with-significant-control","links":{"self":"/company/14081913/persons-with-significant-control/individual/qqy-ju1zR4xKa3u6ne4eaFr5Zfo"},"name":"Mr Madhusudhan Srinivasarao","name_elements":{"forename":"Madhusudhan","surname":"Srinivasarao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14081912","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":2003},"etag":"7633a98a4ecd7b81bcb0d21e038e87fa2f44edbb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081912/persons-with-significant-control/individual/t8o_BF8siAZJDHZsNdgRjGwXAMw"},"name":"Mr Md Abdullah Maruf Labib","name_elements":{"forename":"Md Abdullah Maruf","surname":"Labib","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082522","data":{"address":{"address_line_1":"23 Whitestone Way","country":"England","locality":"London","postal_code":"CR0 4WF","premises":"Weatherill House Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"7f04220aafc38764ecd435493e30d0c6f822eaef","kind":"individual-person-with-significant-control","links":{"self":"/company/14082522/persons-with-significant-control/individual/q4KWRDBLb-BLZ_1C4xvMMn2RUHs"},"name":"Ms Fatima Alghali","name_elements":{"forename":"Fatima","surname":"Alghali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14082202","data":{"address":{"address_line_1":"Brookfield Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5HZ","premises":"31","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"a675ee553386d628f01b463ad1192076ed078f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14082202/persons-with-significant-control/individual/hlqgxUzDsqTNEA91n3tSszX7nUI"},"name":"Mr Ka-Yun Jimmy Yeung","name_elements":{"forename":"Ka-Yun","middle_name":"Jimmy","surname":"Yeung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082203","data":{"address":{"address_line_1":"Osborne Road","address_line_2":"Brynmawr","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 4HQ","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"fcb1eb0dacd01e54ecc3359d80d4a6fa80008522","kind":"individual-person-with-significant-control","links":{"self":"/company/14082203/persons-with-significant-control/individual/MqGBbqVx9Miwv24urhomLcjPQn0"},"name":"Mr Evan Charles Thomas Hall","name_elements":{"forename":"Evan","middle_name":"Charles Thomas","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"12800313","data":{"address":{"address_line_1":"Grand Rue","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1661","premises":"39"},"country_of_residence":"Luxembourg","date_of_birth":{"month":6,"year":1981},"etag":"41473cf3b804a684c57ee9b8133ebb54d2412d47","kind":"individual-person-with-significant-control","links":{"self":"/company/12800313/persons-with-significant-control/individual/W3MyqrljUpHRb16ofIepfCI7xWU"},"name":"Mr Tamas Mark","name_elements":{"forename":"Tamas","surname":"Mark","title":"Mr"},"nationality":"Hungarian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"14081663","data":{"address":{"address_line_1":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House, Fitzroy Street"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1991},"etag":"c2c4299017666d4a055e6635e5ee3f723ed42b03","kind":"individual-person-with-significant-control","links":{"self":"/company/14081663/persons-with-significant-control/individual/-IvWfXiqA6Z29rNks_gsvOJ2BSM"},"name":"Viktor Yermolov","name_elements":{"forename":"Viktor","surname":"Yermolov"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14082522","data":{"address":{"address_line_1":"23 Whitestone Way","country":"England","locality":"London","postal_code":"CR0 4WF","premises":"Weatherill House Business Centre,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"a36a1e357f906c257dd3f9cf194e3beb1b97b4f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14082522/persons-with-significant-control/individual/DmW0BUBylVAlVp873j9Fp5QDp9k"},"name":"Ms Celia Bomah","name_elements":{"forename":"Celia","surname":"Bomah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"SC731222","data":{"address":{"address_line_1":"King James Vi Business Centre","address_line_2":"Friarton Road","country":"United Kingdom","locality":"Perth","postal_code":"PH2 8DY","premises":"3/13"},"etag":"dd9d8adc7213f72d415745c1cbddfbc5e0b6d852","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc730901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC731222/persons-with-significant-control/corporate-entity/djE0Oykg-DGHu1jQU9XS2nAxilc"},"name":"Mak Holdings Scotland Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082622","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"1c2de6710557c0c05e9467ada7aca023b47cb681","kind":"individual-person-with-significant-control","links":{"self":"/company/14082622/persons-with-significant-control/individual/_xBCAfo1gNC0wpH9YoeLYdjyFEo"},"name":"Mr Christopher Gracey","name_elements":{"forename":"Christopher","surname":"Gracey","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082632","data":{"address":{"address_line_1":"Swallow Court","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 2WJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"347b7853711b4a791fdbdbe0a97e807d78d9e8da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082632/persons-with-significant-control/individual/598QxkkIkTxC_nC5HJsoqgBQv0k"},"name":"Mr Farai Redmond Daka","name_elements":{"forename":"Farai","middle_name":"Redmond","surname":"Daka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082633","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c1b0789fb402680607c1af1f7f45e7c22465f954","kind":"individual-person-with-significant-control","links":{"self":"/company/14082633/persons-with-significant-control/individual/921rCqJswhbbvrVZoR9OUs-fS_c"},"name":"Miss Danielle Best","name_elements":{"forename":"Danielle","surname":"Best","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082523","data":{"address":{"address_line_1":"Fence Avenue","country":"England","locality":"Macclesfield","postal_code":"SK10 1LT","premises":"Suite 105","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"38c9941817e20ce787cfb487c485bc99cd81a619","kind":"individual-person-with-significant-control","links":{"self":"/company/14082523/persons-with-significant-control/individual/7u-s_pQfIY4RsR5VfInfKpeV00o"},"name":"Mrs Rosalind Joanne Chivers-Dyke","name_elements":{"forename":"Rosalind","middle_name":"Joanne","surname":"Chivers-Dyke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082633","data":{"address":{"address_line_1":"Phoebe Lane Industrial Estate","country":"England","locality":"Halifax","postal_code":"HX3 9EX","premises":"Unit 21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"93f00336f5e17aadeb6bc267be94372049662c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14082633/persons-with-significant-control/individual/-KH9EaCikCS40giZ1NkE4jrNPMQ"},"name":"Mr Craig Beaumont","name_elements":{"forename":"Craig","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14169787","data":{"address":{"address_line_1":"Ormskirk Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8AQ","premises":"705"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"0346348cbd6710f3ee47839b1de18bf183b10595","kind":"individual-person-with-significant-control","links":{"self":"/company/14169787/persons-with-significant-control/individual/7yG2hMDMa82tfbXDhlYEx3uVJio"},"name":"Mr Ejaj Umarji Patel","name_elements":{"forename":"Ejaj","middle_name":"Umarji","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"09060947","data":{"address":{"address_line_1":"88 Bromsgrove Street","country":"England","locality":"Birmingham","postal_code":"B5 6AJ","premises":"Unit 1e, Bromsgrove House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"cc74fd1215e8e3bff00bc91ec6ae140ae1fa69d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09060947/persons-with-significant-control/individual/D8VBnvw9euHavgfGawzEeAq0ayg"},"name":"Mr Xiuqi Wang","name_elements":{"forename":"Xiuqi","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"08186457","data":{"address":{"address_line_1":"Upper Marsh","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 0PU","premises":"2","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"f94653adf359bef4675c2fd5e125f378323a4acb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08186457/persons-with-significant-control/individual/pNsCSCQYYdc1Pkr2QxiEZKYD-fA"},"name":"Mr Shaun Davies","name_elements":{"forename":"Shaun","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14170766","data":{"address":{"address_line_1":"Martinbridge Industrial Estate 240-24","address_line_2":"Lincoln Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1SP","premises":"Unit 5, Big And Red Storage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a2caa65a4a9e25fb1a437427dbd012388555e185","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14170766/persons-with-significant-control/individual/2dHYjv9k61Ng0-RuLvSRN8Va8C4"},"name":"Miss Alice Anna Cavassa","name_elements":{"forename":"Alice","middle_name":"Anna","surname":"Cavassa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14170767","data":{"address":{"address_line_1":"Linstock","locality":"Carlisle","postal_code":"CA6 4PY","premises":"1 Edenwood"},"etag":"b8a89c03c2c32dff5be793ed6b1930197424cb0a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14096934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14170767/persons-with-significant-control/corporate-entity/F0BrJ4o0ja9qPAEUtAXNDb5VKpc"},"name":"Edenwater Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-14"}}
{"company_number":"14170767","data":{"address":{"locality":"London","postal_code":"SE22 0AS","premises":"71 Henslowe Road"},"etag":"3cb77428d9e74657ba64934342eb596fb0b337c6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14131947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14170767/persons-with-significant-control/corporate-entity/C-TT4XyysIp_ARZWS7-PfrXIWW0"},"name":"Lol Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-14"}}
{"company_number":"14170846","data":{"address":{"address_line_1":"Kingswell Road","country":"England","locality":"Bournemouth","postal_code":"BH10 5DL","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"6da6e72eecc504d650c76cce061b08cef139922b","kind":"individual-person-with-significant-control","links":{"self":"/company/14170846/persons-with-significant-control/individual/Xm7r7kVK2Ff3arh3syhofoo91lM"},"name":"Mr Tommy Robert Lock","name_elements":{"forename":"Tommy","middle_name":"Robert","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14170846","data":{"address":{"address_line_1":"Eastlake Avenue","country":"England","locality":"Poole","postal_code":"BH12 3DG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"bda349dff0c5b8930f8e3a38df00d3accb1743e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14170846/persons-with-significant-control/individual/bxuZrfoBDVQ5wq3h_O2KWEHJVfI"},"name":"Mr Samuel Paul Bridgman","name_elements":{"forename":"Samuel","middle_name":"Paul","surname":"Bridgman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14170847","data":{"address":{"address_line_1":"Bringhurst","address_line_2":"Orton Goldhay","country":"England","locality":"Peterborough","postal_code":"PE2 5RU","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"435a2dd25ab1b04f67cad0ef9c5f84e2cc343984","kind":"individual-person-with-significant-control","links":{"self":"/company/14170847/persons-with-significant-control/individual/2ncTHUkfbvBUDY_vallVcfXSfTc"},"name":"Miss Charlotte Emily Pask","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Pask","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"06801986","data":{"address":{"address_line_1":"New Cross Road","country":"England","locality":"London","postal_code":"SE14 5DG","premises":"195 Dental Care Centre"},"etag":"0e9d56fd8f8e5717685ba0192f51e315a1d3842f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13578484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06801986/persons-with-significant-control/corporate-entity/9lsyPIDpEohyRVGnkaZI3hb3jjY"},"name":"Ndc Health Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-09"}}
{"company_number":"10882066","data":{"address":{"address_line_1":"Three Spires House","country":"United Kingdom","locality":"Station Road","postal_code":"WS13 6HX","premises":"Unit 4","region":"Lichfield"},"ceased_on":"2024-04-14","etag":"5e83460b573397145e4b4cf89ee846c8e8586cb8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10882066/persons-with-significant-control/corporate-entity/Sm76Br6L9dAst4WQwWHzuQk63qI"},"name":"Stripe Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-01"}}
{"company_number":"14172126","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2NF","premises":"206a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"2e89f4a38ed0530a1d5886499a4f9762458f116b","kind":"individual-person-with-significant-control","links":{"self":"/company/14172126/persons-with-significant-control/individual/0OEnGsWFJafFFx6l1NFOfyqEtSE"},"name":"Mr Hades-Ethan Pan","name_elements":{"forename":"Hades-Ethan","surname":"Pan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14172127","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"e1d770c6305d2a2224580fee025f72d08a105ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/14172127/persons-with-significant-control/individual/S3JU-nZtRoDxiH79MUI8pGEy62s"},"name":"Miss Tamara Joseph","name_elements":{"forename":"Tamara","surname":"Joseph","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"07045047","data":{"address":{"country":"England","locality":"Kempston","postal_code":"MK42 8RN","premises":"34 Gilbert Close","region":"Bedfordshire"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"737935411929e0fca8f33a91535b6bd58784ea14","kind":"individual-person-with-significant-control","links":{"self":"/company/07045047/persons-with-significant-control/individual/1rNW2Ufco_zZCtxUPxYRx0NZlkk"},"name":"Mr Richard James Plaster","name_elements":{"forename":"Richard","middle_name":"James","surname":"Plaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"09379077","data":{"address":{"address_line_1":"Acorn Small Firm Centre","address_line_2":"Ablewell Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2EG","premises":"Unit 6"},"ceased_on":"2023-12-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"2210c381bdacf3e872f1a20036913707befa1c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09379077/persons-with-significant-control/individual/yMQ0359-Q1HB1pUYWomtV3k1MlE"},"name":"Mr Hafiz Shakir Awan","name_elements":{"forename":"Hafiz","middle_name":"Shakir","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-22"}}
{"company_number":"08353586","data":{"address":{"address_line_1":"1 Collard Close","country":"England","locality":"Kenley","postal_code":"CR8 5GF","premises":"Dowding","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"b0b18367227afb12a7ca5f5eae6a72dacf2d02cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08353586/persons-with-significant-control/individual/bjBomoLwIgsBbR7Gw5hMfPfqP5A"},"name":"Mr Stuart Richard Arnold","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-14"}}
{"company_number":"11566307","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 2JE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1469bee92cffdb3c126327e7ca2f9437a2401fd8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11566307/persons-with-significant-control/individual/00JOkKcZoUykvzG7SR2fkOEMk0w"},"name":"Mr Ali Alkaafarani","name_elements":{"forename":"Ali","surname":"Alkaafarani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"14172666","data":{"address":{"address_line_1":"12 Grove Hill","country":"England","locality":"London","postal_code":"E18 2JS","premises":"Flat 5 Cowley Court"},"ceased_on":"2023-03-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"c4208a3d8c015c099158dbbc098adb95ba5be1cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14172666/persons-with-significant-control/individual/pv4CNVwOfERfJQFJq5cOECmhBSo"},"name":"Mrs Ranyeli Campos Dias","name_elements":{"forename":"Ranyeli","surname":"Campos Dias","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14172666","data":{"address":{"address_line_1":"12 Grove Hill","country":"England","locality":"London","postal_code":"E18 2JS","premises":"Flat 5 Cowley Court"},"ceased_on":"2023-03-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"927e4371282e4cf082fd5de5569dc065b0c6ce3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14172666/persons-with-significant-control/individual/0UCZFXwlhgKtHLE3pJ_rNFrEtTA"},"name":"Mrs Anaïs Barceló Ibanyez","name_elements":{"forename":"Anaïs","surname":"Barceló Ibanyez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14256837","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Oldham","postal_code":"OL1 3PA","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"5567aacf445c9cd7e909a5dedff21cc7574fbddf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14256837/persons-with-significant-control/individual/EKRsrRZ41ZKOf0wQQhjTXapMy4Y"},"name":"Mr Lawrence Mac","name_elements":{"forename":"Lawrence","surname":"Mac","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256846","data":{"address":{"address_line_1":"Aviary Court","address_line_2":"Wade Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8PE","premises":"Devonshire Business Centre"},"ceased_on":"2024-11-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"de5b5df1cd9eda16b8505fe73c69e821001e9f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14256846/persons-with-significant-control/individual/h89lvBNYGAB65rRFKdQlIQHvaSU"},"name":"Mr Bijay Thapa","name_elements":{"forename":"Bijay","surname":"Thapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256847","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"43695fdee6ec943cc7150b09226eb2373f693079","kind":"individual-person-with-significant-control","links":{"self":"/company/14256847/persons-with-significant-control/individual/LdfJNra1r1mAJXxP2s_zosGtrQY"},"name":"Mr Oladokun Adekunle Olumofin","name_elements":{"forename":"Oladokun","middle_name":"Adekunle","surname":"Olumofin","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256847","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"4133ed215a702ab86e77aba9e409f8591bff9873","kind":"individual-person-with-significant-control","links":{"self":"/company/14256847/persons-with-significant-control/individual/bggjPlbyKKqNpal3G3t6C3_JCq0"},"name":"Mrs Olufolake Olumofin","name_elements":{"forename":"Olufolake","surname":"Olumofin","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-26"}}
{"company_number":"14257666","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"London","postal_code":"NW1 7PP","premises":"103"},"ceased_on":"2023-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"c0cdfef96453880a6d56c4c35c60cc7b98de40e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14257666/persons-with-significant-control/individual/_vhG8_WPPlhrs40WMYfhWR_8fG4"},"name":"Mrs Rachel Louise Hunter","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14257667","data":{"address":{"address_line_1":"Plot 14","address_line_2":"Hunponu Wusu Street","country":"Nigeria","locality":"Lekki Phase 1","postal_code":"234001","premises":"Reilla Court","region":"Lagos"},"ceased_on":"2022-08-19","country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1985},"etag":"e56ceccd08d482bb872ece2e968abe8b583f4ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/14257667/persons-with-significant-control/individual/hya5iBNQL7aBi6qqO1GueTStBUQ"},"name":"Kolapo Maxwell Olabintan","name_elements":{"forename":"Kolapo","middle_name":"Maxwell","surname":"Olabintan"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14257667","data":{"address":{"address_line_1":"Burrfield Drive","country":"England","locality":"Orpington","postal_code":"BR5 4BX","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8599fcdd211e5b0c0dc7d954fea203c17c161c17","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14257667/persons-with-significant-control/individual/THDVdk2HCXsISdTBTNJaOj6ikdE"},"name":"Mr Adebayo Junior Olabintan","name_elements":{"forename":"Adebayo","middle_name":"Junior","surname":"Olabintan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14258826","data":{"address":{"address_line_1":"Elder Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5JT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"63331127d374aeb84528e248d07b0075b4194590","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14258826/persons-with-significant-control/individual/07KZFLf8f1Jh0zvCChmhYSb1QP0"},"name":"Ms Emanuela Di Mucci","name_elements":{"forename":"Emanuela","surname":"Di Mucci","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14258827","data":{"address":{"address_line_1":"Keston Close","country":"England","locality":"Welling","postal_code":"DA16 1BD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"da7008f96bbd678aa52f08198ce9ef1e48833335","kind":"individual-person-with-significant-control","links":{"self":"/company/14258827/persons-with-significant-control/individual/VyhavuVvwlyOwYvKZt0xgpFp5_U"},"name":"Mr Raimondas Barkauskas","name_elements":{"forename":"Raimondas","surname":"Barkauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14259136","data":{"address":{"address_line_1":"Cheriton Close","address_line_2":"Connah's Quay","country":"Wales","locality":"Deeside","postal_code":"CH5 4GH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"295e5b1c870cc201afe8b21584d1f6db51b54640","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14259136/persons-with-significant-control/individual/9NUblgceULSkEyECmsPpoMDdors"},"name":"Mr Gareth Olsen","name_elements":{"forename":"Gareth","surname":"Olsen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14259136","data":{"address":{"address_line_1":"Cheriton Close","address_line_2":"Connah's Quay","country":"Wales","locality":"Deeside","postal_code":"CH5 4GH","premises":"11"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"d1620edd99e4dc036fc41a0436db9b72b073557a","kind":"individual-person-with-significant-control","links":{"self":"/company/14259136/persons-with-significant-control/individual/5xcIURvYo_uWnVYPglPU4EOuBhE"},"name":"Mr Peter Darren Ketland","name_elements":{"forename":"Peter","middle_name":"Darren","surname":"Ketland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14259137","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Rugby","postal_code":"CV21 3JF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"ae59208e531d37398dcde1bbca14048419ef646b","kind":"individual-person-with-significant-control","links":{"self":"/company/14259137/persons-with-significant-control/individual/QexsSx4f8Efb5AQLjU4k1-9S30w"},"name":"Mr Mirel Honorel Moldovan","name_elements":{"forename":"Mirel","middle_name":"Honorel","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"03240856","data":{"address":{"address_line_1":"18 Silver Street","address_line_2":"Enfield","locality":"Middlesex","postal_code":"EN1 3EG"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"a79c8dbebab2b69395cfdd31ed297e6734da8ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/03240856/persons-with-significant-control/individual/s8c2N7UB03ziPI3lRUrJWGT2W9U"},"name":"Mr Enda Mcgreal","name_elements":{"forename":"Enda","surname":"Mcgreal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-04"}}
{"company_number":"14259696","data":{"address":{"address_line_1":"Faringdon Road","address_line_2":"Cumnor","country":"England","locality":"Oxford","postal_code":"OX2 9QX","premises":"Ash Tree Farm"},"ceased_on":"2024-04-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"e99b8cbc21956c1994233dc709564556f5027358","kind":"individual-person-with-significant-control","links":{"self":"/company/14259696/persons-with-significant-control/individual/2zrpOzmnapFXA2li9OHAL5GCQ48"},"name":"Dr Zhanfeng Cui","name_elements":{"forename":"Zhanfeng","surname":"Cui","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14259697","data":{"address":{"address_line_1":"Sopers House","address_line_2":"Sopers Road","country":"England","locality":"Cuffley","postal_code":"EN6 4RY","premises":"C/O Sgb Accountants,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"12240ce245ee58d53d3991a377f5bc8cfa50f2f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14259697/persons-with-significant-control/individual/T9XABGkpR_5yajcL0WaVSClRs30"},"name":"Mr Andrew Gregory Caracciolo","name_elements":{"forename":"Andrew","middle_name":"Gregory","surname":"Caracciolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14259696","data":{"address":{"address_line_1":"Turner Drive","country":"England","locality":"Oxford","postal_code":"OX2 9GY","premises":"70"},"ceased_on":"2024-04-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"eeb2bd9c36e4729e15d70727d48e8aa9d15d296d","kind":"individual-person-with-significant-control","links":{"self":"/company/14259696/persons-with-significant-control/individual/YsLBVJewutlW7H3BpXCzVnhniJU"},"name":"Dr Wei Huang","name_elements":{"forename":"Wei","surname":"Huang","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14261196","data":{"address":{"address_line_1":"The Basement, Berwick Mills,","address_line_2":"Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"23","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"d7cd4da84771f8bdb692857f2c86ca308e7ccd4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14261196/persons-with-significant-control/individual/uUS4OyHWZqRC-tmQobzd46GO-2I"},"name":"Miss Dominika Duda","name_elements":{"forename":"Dominika","surname":"Duda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14259697","data":{"address":{"address_line_1":"Sopers House","address_line_2":"Sopers Road","country":"England","locality":"Cuffley","postal_code":"EN6 4RY","premises":"C/O Sgb Accountants,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"2f42b1e7fe615f1a4824a97fb1830adf27994e78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14259697/persons-with-significant-control/individual/76ajCUsp2ca0PgvrHdaWskCARaY"},"name":"Mr Matthew Joseph Archer","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-27"}}
{"company_number":"14261197","data":{"address":{"address_line_1":"Roman Square","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 4BJ","premises":"Uhy Hacker Young"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f44d4f48b2902ead084988b413bb9d4f89f2fe82","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14261197/persons-with-significant-control/individual/euCxwQKaICUehl0OYLDAEgDMotY"},"name":"Mr Scott Mitchell","name_elements":{"forename":"Scott","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"12689547","data":{"address":{"address_line_1":"Eddington","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 1AT","premises":"119 Pheasant Drive","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"2aad901500970fa9603e4a8858ed2e84c33eed70","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12689547/persons-with-significant-control/individual/vw0vrJC4z278wI6C4d4ZSjegG1c"},"name":"Mr Mahmoud Keshavarzi","name_elements":{"forename":"Mahmoud","surname":"Keshavarzi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"00526366","data":{"address":{"address_line_1":"633 Melton Road","address_line_2":"Thurmaston","locality":"Leicestershire","postal_code":"LE4 8EB"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"eaefbe65fd80c397162b351d128804830d84a1ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00526366/persons-with-significant-control/individual/gFv2N47Slb0bLM-HY6J3ruRmW70"},"name":"Joanna Rachael Lynch","name_elements":{"forename":"Joanna","middle_name":"Rachael","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-11"}}
{"company_number":"14262287","data":{"address":{"address_line_1":"24 St. Andrews Street","country":"England","locality":"Kettering","postal_code":"NN16 8AX","premises":"Flat 5 Imperial Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"7d618ee4e75a8e7cfc0cc2eeff7e6a9b29dc92ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14262287/persons-with-significant-control/individual/M6_sTOBfsIWyJXjkgKgUJIddy9I"},"name":"Dr Ocha Ene Theresa Onazi","name_elements":{"forename":"Ocha","middle_name":"Ene Theresa","surname":"Onazi","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"03922586","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Uxbridge","country":"England","locality":"Uxbridge","postal_code":"UB10 0NX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"0154bb47648735e8008eff7fe061ecf77dd3b5b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03922586/persons-with-significant-control/individual/vaCwfdDpt4OeyMkC38G9epFLKOY"},"name":"Mr James Pershad","name_elements":{"forename":"James","surname":"Pershad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-26"}}
{"company_number":"06220180","data":{"address":{"address_line_1":"Canworthy Water","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 8UA","premises":"St. Sidwells","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"c468a69707c0ec5acc5a00e4f11c78874df33b70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06220180/persons-with-significant-control/individual/AJuGVPeR92ExLh1uu4ampW5E7d0"},"name":"Mr. Derek Anthony Warne","name_elements":{"forename":"Derek","middle_name":"Anthony","surname":"Warne","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-20"}}
{"company_number":"14263277","data":{"address":{"address_line_1":"Langley Way","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4NJ","premises":"40","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"2ae2ad6779d98f5a26eb6f2152809931608e9402","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14263277/persons-with-significant-control/individual/0tNq8rljyUFXS9geBf5tVJEkho4"},"name":"Mr Christopher Park","name_elements":{"forename":"Christopher","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"03851070","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"f7cfeaf9aa1cd93210ea67cdee5c3e9e72c28da5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03851070/persons-with-significant-control/individual/9DySl7tlcxVs_wGZMptQzWAtrFw"},"name":"Mary Anne Elizabeth Pendower","name_elements":{"forename":"Mary","middle_name":"Anne Elizabeth","surname":"Pendower"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"SC595271","data":{"address":{"address_line_1":"28 Field Road","address_line_2":"Busby","country":"Scotland","locality":"Glasgow","postal_code":"G76 8SE","premises":"The Old Forge"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"a2b3844afc84bdf51babe973948fbea7864e725a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595271/persons-with-significant-control/individual/uXDNk2PTGy6xRLWqjmzj3vPhacE"},"name":"Mrs Amy Carole Anne Newlands","name_elements":{"forename":"Amy","middle_name":"Carole Anne","surname":"Newlands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"01325476","data":{"address":{"address_line_1":"Belgrave Road","address_line_2":"Bulwell","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 8LY","premises":"Belgrave Business Park"},"etag":"7fecc0ad6e1209fd494674f33e0e0e1a4375caf0","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"00612324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01325476/persons-with-significant-control/corporate-entity/AN0MLeoa71RW41brTIghS5CGJR0"},"name":"Skills Motor Coaches Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-30"}}
{"company_number":"14263286","data":{"address":{"address_line_1":"Fir Park","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 4JT","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"7c821af31fa15973bfd021cbe0a3013eaf6e626c","kind":"individual-person-with-significant-control","links":{"self":"/company/14263286/persons-with-significant-control/individual/SYe18C69O_aO6W8IhBh9Otba3K8"},"name":"Mr Carl Raymond","name_elements":{"forename":"Carl","surname":"Raymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14263287","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1992},"etag":"0b10bc27f10813ad17ed553f0a99e6f4a32aabe7","kind":"individual-person-with-significant-control","links":{"self":"/company/14263287/persons-with-significant-control/individual/IT2gKSj9f00g7dWX440_dTkli4Y"},"name":"Adem Akbulut","name_elements":{"forename":"Adem","surname":"Akbulut"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"11327710","data":{"address":{"address_line_1":"Bldg Shiv","address_line_2":"Basav Ngr","country":"India","locality":"Ambernath","postal_code":"421501","premises":"Shop No 3"},"etag":"0c85dc7f80ae5a0cd548d09a888bffa70832d32b","identification":{"country_registered":"India","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"India","registration_number":"U45400mh2014ptc25357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11327710/persons-with-significant-control/corporate-entity/1D26otx3tqzA75ikXQh3BXTeeb4"},"name":"Grrs Nirman Private Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14264106","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"daa03600e31f98004bd2a7e4b8b29f3e015a470e","kind":"individual-person-with-significant-control","links":{"self":"/company/14264106/persons-with-significant-control/individual/EzW2abicFMIsi1Fd2ylxlOKTWOU"},"name":"Mr Manvir Singh Dhesi","name_elements":{"forename":"Manvir","middle_name":"Singh","surname":"Dhesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"11327731","data":{"address":{"address_line_1":"West End Avenue","country":"United Kingdom","locality":"Porthcawl","postal_code":"CF36 3NG","premises":"76"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1980},"etag":"9a766d764f895df252a202965454d08121902067","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327731/persons-with-significant-control/individual/7EGw7RhMnRqW0OxCV0UNvEX3up4"},"name":"Mr Matthew Hapgood","name_elements":{"forename":"Matthew","surname":"Hapgood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328851","data":{"address":{"address_line_1":"South Building","country":"England","locality":"London","postal_code":"EC1A 4HD","premises":"200 Aldersgate Street 3rd Floor"},"etag":"bdec522d601709e8011ab471b9d64826af8bd09e","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11328552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11328851/persons-with-significant-control/corporate-entity/C8C0VtEZfDqAIvDQqlUJoxxLtns"},"name":"Equitix Ash Holdco 4 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14264917","data":{"address":{"address_line_1":"Woolley Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0LF","premises":"26"},"ceased_on":"2022-10-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9daf214fa76c14f923c3dd5780bebfc7629f5b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14264917/persons-with-significant-control/individual/N2QsuW9NS7qmaRGMn0favnwI-iA"},"name":"Mr Wayne Anthony Hook","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"11330860","data":{"address":{"address_line_1":"S Oliver Street","country":"United States","locality":"Wichita","postal_code":"67210","premises":"3801","region":"Kansas"},"ceased_on":"2018-04-26","etag":"2b284fa80d814bd8945fdfa83a342e9fff811c5c","identification":{"country_registered":"Delaware","legal_authority":"Securities Exchange Act 1934","legal_form":"Listed Incorporated Us Company","place_registered":"Delaware","registration_number":"4100309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11330860/persons-with-significant-control/corporate-entity/a-hirhjvoXA-cTHq_tZFuF8ZPEs"},"name":"Spirit Aerosystems International Holdings, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14264917","data":{"address":{"address_line_1":"Springhead Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8HJ","premises":"Suite 2071, Fleet House Springhead Enterprise Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"eacdbc9e0212c69255db2bcbfa6ba2fe2cb6eba8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14264917/persons-with-significant-control/individual/jZGj2w-BUK05U7dOBZIMDC5M4Cg"},"name":"Mr Justin John Hook","name_elements":{"forename":"Justin","middle_name":"John","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14264116","data":{"address":{"address_line_1":"Henleaze Road","address_line_2":"Henleaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4NE","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"c2a80d50b40c960ad3a666d51e109de323d0c88e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14264116/persons-with-significant-control/individual/Gu1Wg6mWfGUjhczvXfFaUalnhV4"},"name":"Mr Christopher James Heirani","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Heirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"11328841","data":{"address":{"address_line_1":"Blythe Bride","country":"England","locality":"Stoke On Trent","postal_code":"ST11 9NQ","premises":"15 Cypress Grove","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"6c4f4f122d374ad8d53765987fac2adbb603c637","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328841/persons-with-significant-control/individual/kOu9Fn_xuA1dE11zN0hnF2-Vat8"},"name":"Mr Jean-Pierre Mornac","name_elements":{"forename":"Jean-Pierre","surname":"Mornac","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11330861","data":{"address":{"address_line_1":"Titania Close","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 0EE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"38ca7dc9fd7f9f6b1bf45f714f75a6bd644ca93f","kind":"individual-person-with-significant-control","links":{"self":"/company/11330861/persons-with-significant-control/individual/6HhkMPbGjxc0E-yz8yVokM9ihog"},"name":"Mr Kirkland Lee Gardner","name_elements":{"forename":"Kirkland","middle_name":"Lee","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14264107","data":{"address":{"address_line_1":"10 St. Bride Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AD","premises":"Fifth Floor","region":"City Of London"},"etag":"1d302800124584472ecdabfe4d2363b5081bc72c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14263989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14264107/persons-with-significant-control/corporate-entity/UzfsAayJ1Zq8lzDulj6ShLey2xM"},"name":"Swordfish Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"07297700","data":{"address":{"address_line_1":"Filey Road","locality":"Reading","postal_code":"RG1 3QQ","premises":"30","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"9fd33be9f2a998393e4c2231b9a8b4adf795b1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07297700/persons-with-significant-control/individual/r0-fkEz-_-0-yofcTnHZ-lcJpEo"},"name":"Mr Oliver Khory","name_elements":{"forename":"Oliver","surname":"Khory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04832317","data":{"address":{"address_line_1":"Front Street","address_line_2":"Acomb","country":"England","locality":"York","postal_code":"YO24 3BJ","premises":"2a Acomb Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"02154220debb726b1f8b13dc56ff2847c653cd3b","kind":"individual-person-with-significant-control","links":{"self":"/company/04832317/persons-with-significant-control/individual/mZbd8MdtK7Qxwrh4DQ-RxKZuZi4"},"name":"Mr Stephen Michael Scammell","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Scammell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-29"}}
{"company_number":"11331961","data":{"address":{"address_line_1":"Masefield Grove","country":"England","locality":"Bletchley","postal_code":"MK3 5AP","premises":"5","region":"Buckingham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d9376cddc325d29763f79410a4136fb40d3bef36","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331961/persons-with-significant-control/individual/e2ps4mtZoSJIrxfKbMVPatmTbLU"},"name":"Mr Eric Kwabena Kubi","name_elements":{"forename":"Eric","middle_name":"Kwabena","surname":"Kubi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-26"}}
{"company_number":"14265576","data":{"address":{"address_line_1":"St. James Way","country":"England","locality":"Huddersfield","postal_code":"HD5 9NG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"32f125638e5f4e4a8cdaa9a1caad571a26b31cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14265576/persons-with-significant-control/individual/jyLo4of_7xGfaY67teAJwXP0BO8"},"name":"Mr Eugene Ugenio","name_elements":{"forename":"Eugene","surname":"Ugenio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"14264927","data":{"address":{"address_line_1":"Denton Grove","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8QE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"3e45f3a1190859117b13a9a8397ec679d396c737","kind":"individual-person-with-significant-control","links":{"self":"/company/14264927/persons-with-significant-control/individual/dEAscZgBtqCp07ukx6Ee5xqc_Ms"},"name":"Mr Marian Bria","name_elements":{"forename":"Marian","surname":"Bria","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14289086","data":{"address":{"address_line_1":"Conway View","country":"England","locality":"Leeds","postal_code":"LS8 5HY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"310e7e237b794f4d64f174f5ae0de96531bb466d","kind":"individual-person-with-significant-control","links":{"self":"/company/14289086/persons-with-significant-control/individual/lkAibC7KQ_jMe42rV14IBb1fkHY"},"name":"Mr Dumitru Ferariu","name_elements":{"forename":"Dumitru","surname":"Ferariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"11330880","data":{"address":{"address_line_1":"Crosby Road","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 4JL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"254e561db07498b802ddf84a7faa1251303c08b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330880/persons-with-significant-control/individual/MW7yw9bynUH8kaz3iCIVXw3bYDA"},"name":"Mrs Linda Margaret Morris","name_elements":{"forename":"Linda","middle_name":"Margaret","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331990","data":{"address":{"address_line_1":"Morton Gardens","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 8EX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"b3723838d70982f30221b3b6a6b362ed5e83e6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11331990/persons-with-significant-control/individual/K8wRJ318FCPbkEsYklCXVBZZFY4"},"name":"Mr Jackson Daniel","name_elements":{"forename":"Jackson","surname":"Daniel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331970","data":{"address":{"address_line_1":"Ashton Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1QN","premises":"244"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"167b908676b8a2e734b8e0f8ae62a254ade932bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11331970/persons-with-significant-control/individual/HUQeOjPBJUlOsk5Q_AdSCKj3qkA"},"name":"Mr Khizar Mahmood","name_elements":{"forename":"Khizar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"10907467","data":{"address":{"address_line_1":"Colchester Road","country":"England","locality":"London","postal_code":"E10 6HB","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"912d87bd0dc0fd8a668928b0eab2964d47cafada","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907467/persons-with-significant-control/individual/Ckp5flyokwcUQdJGADuLijIsz-w"},"name":"Mr Alexandru Danciu","name_elements":{"forename":"Alexandru","surname":"Danciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14287646","data":{"address":{"address_line_1":"Denecliff","country":"England","locality":"Liverpool","postal_code":"L28 5RE","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"2d773babe11d7f4dcce019bc1ad4227773edc1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14287646/persons-with-significant-control/individual/H698lfOO1hn4JypefddIlpPaJS0"},"name":"Mr Bartosz Lukasz Grubinski","name_elements":{"forename":"Bartosz","middle_name":"Lukasz","surname":"Grubinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"11330880","data":{"address":{"address_line_1":"Crosby Road","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 4JL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"4fcf7e016ef5f43316f9a594c3b93ff43f31af9d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330880/persons-with-significant-control/individual/RikhvAhxDtieX02mvv-526815TE"},"name":"Mr David Morris","name_elements":{"forename":"David","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11331970","data":{"address":{"address_line_1":"Ashton Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1QN","premises":"244"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"13da6b05f114f681d3dbd0f8b842f3534a931f47","kind":"individual-person-with-significant-control","links":{"self":"/company/11331970/persons-with-significant-control/individual/5LatgQU95RIVdZoB7KWumzWh0xg"},"name":"Mr Abdul Jabar","name_elements":{"forename":"Abdul","surname":"Jabar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14264926","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"aaa8b53b66b6b5c81ee760ea3ab35059f36e94e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14264926/persons-with-significant-control/individual/VgQDuDlBtWOPhJ8Itw-xgupHetE"},"name":"Mr Simon Rhys Witheridge","name_elements":{"forename":"Simon","middle_name":"Rhys","surname":"Witheridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-29"}}
{"company_number":"14287647","data":{"address":{"address_line_1":"Atkins House","address_line_2":"66 Roden Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2ZR","premises":"Flat 103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"d6db5739b0c26412d8eff0a01a3421d3d1a68e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14287647/persons-with-significant-control/individual/mboHG5-2XBD_6quTVQpsfmIZJ00"},"name":"Anny Shako","name_elements":{"forename":"Anny","surname":"Shako"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"11332780","data":{"address":{"address_line_1":"Seely Close","address_line_2":"Heighington","country":"England","locality":"Lincoln","postal_code":"LN4 1TT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"d7a1840eba39baf2a19803967e1ba00f671f98fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11332780/persons-with-significant-control/individual/uVU9_cb6Vk1OEzsJ6zf0-W874pw"},"name":"Simon Treacy","name_elements":{"forename":"Simon","surname":"Treacy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333690","data":{"address":{"address_line_1":"Twigden Barns","address_line_2":"Grooms Lane","country":"United Kingdom","locality":"Creaton","postal_code":"NN6 8NN","premises":"Units 3-4","region":"Northampton"},"ceased_on":"2021-08-05","etag":"c47dcf1f3c39291d0ba655862de270116f85586b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"06507909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11333690/persons-with-significant-control/corporate-entity/0ABtswxBI9PoRE7UQv_jpMF61TU"},"name":"Corby Land \u0026 Development Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"08158337","data":{"address":{"address_line_1":"Treveris Street","country":"England","locality":"London","postal_code":"SE1 0FW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"1a8ceb897f3ef2b7178d555de2f826828b146669","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08158337/persons-with-significant-control/individual/74Y1MXpWfiB6A7ihrI4lhIkmG1g"},"name":"Mr Giovanni Gravina","name_elements":{"forename":"Giovanni","surname":"Gravina","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14290857","data":{"address":{"country":"Sweden","locality":"Stockholm","postal_code":"111 34","premises":"Sveavagen 46"},"etag":"b4a940e1623e7975c74218185389d4bf135a3062","identification":{"country_registered":"Sweden","legal_authority":"Law Of Sweden","legal_form":"Public Limited Company","place_registered":"Sweden","registration_number":"556737-0431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14290857/persons-with-significant-control/corporate-entity/KEhSvL16tY68gVkiEo5hYLcdYlM"},"name":"Klarna Bank Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-11"}}
{"company_number":"11332791","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2QT","premises":"32","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"e2e1b6cf512703b078c1a2cbc0505bca182fe887","kind":"individual-person-with-significant-control","links":{"self":"/company/11332791/persons-with-significant-control/individual/VyxTLGi_zhkTgQfMCrCuKFc67ks"},"name":"Mr Samuel David Baker","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"SC209907","data":{"address":{"address_line_1":"Kildonan","locality":"Isle Of Arran","postal_code":"KA27 8SD","premises":"Kildonan House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"cbb7ec74a4010e7fd752ac78007e35a1d200c4d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC209907/persons-with-significant-control/individual/_tOzZXatWsPkwN52pTiBQPD96Go"},"name":"Mrs Tracey Elizabeth Mowatt","name_elements":{"forename":"Tracey","middle_name":"Elizabeth","surname":"Mowatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-31"}}
{"company_number":"NI684316","data":{"address":{"address_line_1":"Knockbane Road","address_line_2":"Middletown","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 4JH","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1988},"etag":"5f4bd1b9febbe3f7f1a3b2106763a115c5e62524","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI684316/persons-with-significant-control/individual/rKkXy7rD8tTKakNfZaBZYtOiytw"},"name":"Mr Stephen Dempsey","name_elements":{"forename":"Stephen","surname":"Dempsey","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-10"}}
{"company_number":"SC042371","data":{"address":{"address_line_1":"East Main Street","country":"Scotland","locality":"Blackburn","postal_code":"EH47 7QS","premises":"78","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"d13ec8ba060d7f58de7dc753ec1da39f911c0050","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC042371/persons-with-significant-control/individual/U3I-X0CsvM1Aj0kFQqwwNVaCtKM"},"name":"Mr Kenneth Ian Harkins","name_elements":{"forename":"Kenneth","middle_name":"Ian","surname":"Harkins","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14290487","data":{"address":{"address_line_1":"Far Bank","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8HS","premises":"23","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"62004386e7b8a5b1378c5c1ba7a6196951bb8259","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290487/persons-with-significant-control/individual/U3IVnJlfqtg4fMowZ1PKUAOREZk"},"name":"Mr Paul Andrew Green","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11332811","data":{"address":{"address_line_1":"Gallamore Lane","country":"England","locality":"Market Rasen","postal_code":"LN8 3HA","premises":"Cwg House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"e9e4aff7231402cde3330462f5bf74b5411ebe1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11332811/persons-with-significant-control/individual/RP_753TufWFrXa8DnkIhnkLgxFk"},"name":"Mr James Michael Mason","name_elements":{"forename":"James","middle_name":"Michael","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332810","data":{"address":{"address_line_1":"Westfield Road","address_line_2":"Slyfield Industrial Estate","country":"England","locality":"Guildford","postal_code":"GU1 1RR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"ece9e6ca8d3d404d4ea7988a6a39c1bfc0e2417d","kind":"individual-person-with-significant-control","links":{"self":"/company/11332810/persons-with-significant-control/individual/KoX6PdvQRv8DVnkfMm4DFBjXl1U"},"name":"Miss Ciara Cox","name_elements":{"forename":"Ciara","surname":"Cox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"SC595671","data":{"address":{"country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 3DG","premises":"69 / 71 Hamilton Road"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"61ad4425f708579aa27ac36427f79083878120ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595671/persons-with-significant-control/individual/-5B7beeeZgQKP7nKXIJI0T_4k4c"},"name":"Mr Martin James Sweeney","name_elements":{"forename":"Martin","middle_name":"James","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14289087","data":{"address":{"address_line_1":"Scott Hall Street","country":"England","locality":"Leeds","postal_code":"LS7 2HT","premises":"Unit 3, Scott Hall Mills"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"c9ed7db2121dc0309f14f79d8bd41b26c3327857","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14289087/persons-with-significant-control/individual/8bQj1irxPwjFlPMl3eW3He9DGJI"},"name":"Miss Kirsten Nicole Middleton","name_elements":{"forename":"Kirsten","middle_name":"Nicole","surname":"Middleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14246386","data":{"address":{"address_line_1":"11/75 Ec Stoner Building","address_line_2":"Woodhouse Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 9JT","premises":"The Company Secretariat"},"ceased_on":"2022-11-21","etag":"79b41404a47b3b35f68014cce65dc959fe518cb0","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Incorporated By Royal Charter","place_registered":"Uk Companies House","registration_number":"Rc000658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14246386/persons-with-significant-control/corporate-entity/REsrr459wFRghEVx330pNkX-rWw"},"name":"University Of Leeds","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-20"}}
{"company_number":"11332811","data":{"address":{"address_line_1":"Gallamore Lane","country":"England","locality":"Market Rasen","postal_code":"LN8 3HA","premises":"Cwg House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"cf6a6c035faca40319f70644102b3e229504fb08","kind":"individual-person-with-significant-control","links":{"self":"/company/11332811/persons-with-significant-control/individual/QPhyrS4AG1B3QolDgqpUoMG4W3k"},"name":"Mr Dene Harvey Josham","name_elements":{"forename":"Dene","middle_name":"Harvey","surname":"Josham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14290486","data":{"address":{"address_line_1":"Ford End","country":"England","locality":"Woodford Green","postal_code":"IG8 0EG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"120bf6350b68791c0577a85b0189f591b0ecd911","kind":"individual-person-with-significant-control","links":{"self":"/company/14290486/persons-with-significant-control/individual/SaoL8-2TmyYbI2PhYa-L-Rldhl0"},"name":"Mr Dorin Cepreaga","name_elements":{"forename":"Dorin","surname":"Cepreaga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"SC741057","data":{"address":{"address_line_1":"Graham Street","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 6BU","premises":"Flat 4"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1993},"etag":"7091561e9812384efac1274be74d32e6bbedb40a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741057/persons-with-significant-control/individual/GWSYkzv11T9xSlJu3O5ejAq-acE"},"name":"Ali Nawaz","name_elements":{"forename":"Ali","surname":"Nawaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14291477","data":{"address":{"address_line_1":"Bristol Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 6BJ","premises":"636a","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"82b5593793701124d21b154123a3da9c1497106b","kind":"individual-person-with-significant-control","links":{"self":"/company/14291477/persons-with-significant-control/individual/aE63QTybbv5q7WTsXPuWHW-gTBM"},"name":"Ms Young Eun Jang","name_elements":{"forename":"Young","middle_name":"Eun","surname":"Jang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"10819680","data":{"address":{"address_line_1":"Rua Francisco Paulo Braion","country":"Brazil","locality":"Sorocaba","postal_code":"18045727","premises":"330 B1 A404"},"ceased_on":"2018-07-26","country_of_residence":"Brazil","date_of_birth":{"month":2,"year":1973},"etag":"1d84c0b0e94805d60f0f949721bb268253ce0dab","kind":"individual-person-with-significant-control","links":{"self":"/company/10819680/persons-with-significant-control/individual/8Zx39ho1JQYGwALhqvGwIOPueB4"},"name":"Mr Leandro Martins Lopes","name_elements":{"forename":"Leandro","surname":"Martins Lopes","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-29"}}
{"company_number":"11334451","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"London","postal_code":"N11 3NY","premises":"Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"08f5cf718f06ca939cd564f870dd989478b01ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/11334451/persons-with-significant-control/individual/7ULp-dQlrxUfFPPTBsF8yZ1LuA4"},"name":"Mr Nikolaos Masouris","name_elements":{"forename":"Nikolaos","surname":"Masouris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"OC443466","data":{"address":{"address_line_1":"6a Millfield Road","address_line_2":"Cottingley Business Park","country":"England","locality":"Bingley","postal_code":"BD16 1PY","premises":"Fairfax House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"679912aedf713e221a554840fa83052324c521ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC443466/persons-with-significant-control/individual/AZMmu5DXjDli1daZJGFHR-Zomh0"},"name":"Mr James Anthony Kelly","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-08-12"}}
{"company_number":"14291737","data":{"address":{"address_line_1":"Bathurst Gardens","country":"United Kingdom","locality":"London","postal_code":"NW10 5HX","premises":"116a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"0bf29933cb05832c3b74bf8cb1149f3eb287cd77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14291737/persons-with-significant-control/individual/Ik_KtailbQvZlw1GkAbHDWZL-Tk"},"name":"Mr. Navneet Raman","name_elements":{"forename":"Navneet","surname":"Raman","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14291236","data":{"address":{"address_line_1":"Doreen Avenue","country":"England","locality":"London","postal_code":"NW9 7NX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"02b745998b815439e5959607c553d94e454bf7bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14291236/persons-with-significant-control/individual/aCnDAVvvtR2o2TOVC160RrM4usw"},"name":"Mr Florin Aldea","name_elements":{"forename":"Florin","surname":"Aldea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11335441","data":{"address":{"address_line_1":"Hare Street","country":"United Kingdom","locality":"Buntingford","postal_code":"SG9 0DY","premises":"Stones Cross","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"f95eb5d506cb9d6e5f970a419f902cda96845b08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335441/persons-with-significant-control/individual/MTXXydGhRRzbh1cMjn7T2TMrqnk"},"name":"Mr Stuart William Howe","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11336371","data":{"address":{"address_line_1":"Margetson Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 9NL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"69c196717e1b489750847620810960667d01dd22","kind":"individual-person-with-significant-control","links":{"self":"/company/11336371/persons-with-significant-control/individual/wPhKFSj919EW5q2486PznvR8B1s"},"name":"Mr Jake Green","name_elements":{"forename":"Jake","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335400","data":{"address":{"address_line_1":"Lassington","address_line_2":"Highnam","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 8DD","premises":"3 The Paddocks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"5df8b90f6ddc4f34e897ff4c5b4392dd6eaca407","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335400/persons-with-significant-control/individual/Jp4C1l_OZo-nYQJGpDKQzfMh55U"},"name":"Mr Barry James Chandler","name_elements":{"forename":"Barry","middle_name":"James","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14291726","data":{"address":{"address_line_1":"Southwood Smith House","country":"United Kingdom","locality":"Florida Street","postal_code":"E2 6ND","premises":"15","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"34715411296d2b7ce6c64bc5b464b898503e815a","kind":"individual-person-with-significant-control","links":{"self":"/company/14291726/persons-with-significant-control/individual/ROwZJsycm9sWb_KsGUGTRmzTRsU"},"name":"Miss Andrea Jane Miller","name_elements":{"forename":"Andrea","middle_name":"Jane","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-12"}}
{"company_number":"14291996","data":{"address":{"address_line_1":"Southern Row","country":"England","locality":"London","postal_code":"W10 5AE","premises":"Flat 62 Octavia House"},"ceased_on":"2024-04-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"49264b0594f96b20f01389defc45bc79c1859d91","kind":"individual-person-with-significant-control","links":{"self":"/company/14291996/persons-with-significant-control/individual/DgvSnmaRt_CMnve9KohMZA2jhE4"},"name":"Mr Huzaif Ahmad Malik","name_elements":{"forename":"Huzaif","middle_name":"Ahmad","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"09529770","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"f2330ba642f2a6a46713b71ae907197acb41ed1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09529770/persons-with-significant-control/individual/sfIK1WbYmqlW4ahBqOF4VazI5gY"},"name":"Efangwu Ekoku","name_elements":{"forename":"Efangwu","surname":"Ekoku"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11335441","data":{"address":{"address_line_1":"Stafford Street","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6BH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"71373185d1fc8fef0626deda102dbe7614052c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335441/persons-with-significant-control/individual/qE-N8mUvurN5g1-WJYNrzoyW2pY"},"name":"Mr Benjamin Marcus William Jackson","name_elements":{"forename":"Benjamin","middle_name":"Marcus William","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"14291736","data":{"address":{"address_line_1":"Park Road","address_line_2":"Southbourne","country":"United Kingdom","locality":"Emsworth","postal_code":"PO10 8QJ","premises":"R\u0026J","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"d2b5b082494dfff4c250145d32a61637fc8b3c45","kind":"individual-person-with-significant-control","links":{"self":"/company/14291736/persons-with-significant-control/individual/FntNihtRKwJ0lrOkL-QA9GAVbbM"},"name":"Mr Richard Oxley","name_elements":{"forename":"Richard","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14291227","data":{"address":{"address_line_1":"Milton Meadows","address_line_2":"Milton","country":"Wales","locality":"Tenby","postal_code":"SA70 8PL","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2001},"etag":"65e4b4b47eb6e615c0748416dcaf0d6057edc46b","kind":"individual-person-with-significant-control","links":{"self":"/company/14291227/persons-with-significant-control/individual/GUucCgbVQREy0ymCgUoPxeYD9Qo"},"name":"Haseeb Amjad","name_elements":{"forename":"Haseeb","surname":"Amjad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14291476","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"72270f42fa242dc7d0aede613d547477885aa7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14291476/persons-with-significant-control/individual/SlrZbFeBBNt6woNHU88u7Y7Zsyk"},"name":"Mr Samuel Vroom-Owusu","name_elements":{"forename":"Samuel","surname":"Vroom-Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"11335451","data":{"address":{"address_line_1":"Lypiatt Road","country":"England","locality":"Cheltenham","postal_code":"GL50 2QZ","premises":"Carrick House","region":"Gloucestershire"},"etag":"8118124d81ac78343741335a534eb3fc49baba26","identification":{"country_registered":"England And Wales","legal_authority":"British","legal_form":"Limited Company","place_registered":"Register Of Companies (England \u0026 Wales)","registration_number":"11044365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11335451/persons-with-significant-control/corporate-entity/022gZVxL9zl1oGqnIjWqWNCqYx0"},"name":"The Sevargi Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14291237","data":{"address":{"address_line_1":"Gleneagles","country":"England","locality":"Bolton","postal_code":"BL3 4XL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"e959dc9f984aa5c18528f533b0b8c74983be79c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14291237/persons-with-significant-control/individual/foDWjh0KFmhETlqZOvpiLeL8Oc8"},"name":"Mr Khurram Ilyas","name_elements":{"forename":"Khurram","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11335450","data":{"address":{"address_line_1":"Newent Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 8DN","premises":"Unit 21, Highnam Business Centre,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b21d6f6fa5e8fce69b17cee7977055f6e9e81c3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335450/persons-with-significant-control/individual/sCk14DQb9S1WwG1h0wCWEqot1Yw"},"name":"Mr Duncan Whatmore","name_elements":{"forename":"Duncan","surname":"Whatmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11336371","data":{"address":{"address_line_1":"Margetson Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 9NL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"49f4c53a2f40a92fd6466378a581c10de2739b77","kind":"individual-person-with-significant-control","links":{"self":"/company/11336371/persons-with-significant-control/individual/V9AL-DUjc39kxxi8RRb7G-rHXIs"},"name":"Mrs Lynn Carol Green","name_elements":{"forename":"Lynn","middle_name":"Carol","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335411","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5BT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"019676d7ce6be7389733b6e85242a364a62d339a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335411/persons-with-significant-control/individual/yIiVcEjd3OKVyISM88Rd826szPU"},"name":"Ms Laura Frances Nannette Krickl","name_elements":{"forename":"Laura","middle_name":"Frances Nannette","surname":"Krickl","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14291727","data":{"address":{"address_line_1":"Harrow Gardens","country":"England","locality":"Orpington","postal_code":"BR6 9WD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ea3f05f0e88fd62c2b4e8f93877d09299abfeebc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14291727/persons-with-significant-control/individual/MKkR62CEw3RPLq_DLygtrmCeGcE"},"name":"Mrs Ebere Nnenna Emezie","name_elements":{"forename":"Ebere","middle_name":"Nnenna","surname":"Emezie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14291997","data":{"address":{"address_line_1":"East Dundry Road","country":"England","locality":"Bristol","postal_code":"BS14 0LS","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"ebb4571cb0b1b704abe0f1911e99ed239c2052de","kind":"individual-person-with-significant-control","links":{"self":"/company/14291997/persons-with-significant-control/individual/0pq-c0n37_JBUtUWtH07OFEDRxc"},"name":"Mr Robert Craig Taylor","name_elements":{"forename":"Robert","middle_name":"Craig","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14290867","data":{"address":{"address_line_1":"Bowershott","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2ES","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9890fd5b30910d77859c4757831e78e344cd91b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290867/persons-with-significant-control/individual/yOqRdLKeshUJtVc86lRcmm4Rw_4"},"name":"Mr Daniel Liam Auty","name_elements":{"forename":"Daniel","middle_name":"Liam","surname":"Auty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"12302396","data":{"address":{"address_line_1":"Kallang Place #03-28","country":"Singapore","locality":"Singapore","po_box":"339156","premises":"16"},"ceased_on":"2023-04-03","etag":"578c9da9afe7d1e58bc8dc7af27cc8856398ad50","identification":{"country_registered":"Singapore","legal_authority":"Singapore Companies Act","legal_form":"Limited Company By Shares","place_registered":"Singapore","registration_number":"202024096k"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12302396/persons-with-significant-control/corporate-entity/gNaLP4LI_Q4RtZxGkjgiTjLzuk4"},"name":"Toran International Pte. Ltd.","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-08-10"}}
{"company_number":"11335450","data":{"address":{"address_line_1":"Newent Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 8DN","premises":"Unit 21, Highnam Business Centre,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"0b72ae832deca38bf878f37268b0e7b299bf145a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335450/persons-with-significant-control/individual/2bVSD5kQP1-LDsZOxLcnskQX5HU"},"name":"Mr Lewis Smith","name_elements":{"forename":"Lewis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11058800","data":{"address":{"address_line_1":"Langdon Lane","address_line_2":"Radway","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 0UQ","premises":"Temperance House"},"ceased_on":"2026-01-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"def2c5a5f9b1d9219c23e694ed5b9867a7b6c6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058800/persons-with-significant-control/individual/v3k6NuQD0ALVmjv18VPPIS0F6nY"},"name":"Mrs Beryl Worner Vizor","name_elements":{"forename":"Beryl","middle_name":"Worner","surname":"Vizor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-11"}}
{"company_number":"07571981","data":{"address":{"address_line_1":"School Street","country":"England","locality":"Willenhall","postal_code":"WV13 3PW","premises":"Portobello"},"etag":"a089f4966575d1006faa12f87f42129a223263b7","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02096505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07571981/persons-with-significant-control/corporate-entity/S3R5EaW7aGETJtwT2u3_1LQId3A"},"name":"Assa Abloy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11335420","data":{"address":{"address_line_1":"Turlin Road","country":"England","locality":"Poole","postal_code":"BH16 5AQ","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"78340e078c24e2bdbdff4386b318ec2be520f66c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335420/persons-with-significant-control/individual/6NMg3-wriq7b3rtxvyqrrPLKjNM"},"name":"Mrs Andreea-Ancuta Nicolaev","name_elements":{"forename":"Andreea-Ancuta","surname":"Nicolaev","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14291736","data":{"address":{"address_line_1":"Park Road","address_line_2":"Southbourne","country":"United Kingdom","locality":"Emsworth","postal_code":"PO10 8QJ","premises":"R\u0026J","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e6934d61f9ccdf8e0a47aeb20fbd0b2b918d049d","kind":"individual-person-with-significant-control","links":{"self":"/company/14291736/persons-with-significant-control/individual/jZ65dm1u0Q5qQHLnSaa8yPFd5Bk"},"name":"Mrs Jennie Oxley","name_elements":{"forename":"Jennie","surname":"Oxley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14292006","data":{"address":{"address_line_1":"Elmer Gardens","country":"England","locality":"Isleworth","postal_code":"TW7 6EZ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"84ed21b207d34260d243e3b7969a13c11337a560","kind":"individual-person-with-significant-control","links":{"self":"/company/14292006/persons-with-significant-control/individual/ZziCX_DF_opT6hdRmfm9a4HuVmE"},"name":"Mrs Susamar Bender","name_elements":{"forename":"Susamar","surname":"Bender","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"11336411","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"641ae1a592a28dcf1f76d800fad1ed302c193d22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336411/persons-with-significant-control/individual/nbisjw3N3pXTCgE_rJx16vm7KuY"},"name":"Mrs Stephanie Hookings","name_elements":{"forename":"Stephanie","surname":"Hookings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14292497","data":{"address":{"address_line_1":"Truong Chinh,P12","country":"Vietnam","locality":"Quan Tan Binh","postal_code":"700000","premises":"86/71/8"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":2001},"etag":"90ec71dd36e2383d6c524c6cb3032b182ac5b179","kind":"individual-person-with-significant-control","links":{"self":"/company/14292497/persons-with-significant-control/individual/xxhCC7TcJBKBpQ_Ww97xyERWmmM"},"name":"Pham Ngoc Manh Phat","name_elements":{"forename":"Pham","middle_name":"Ngoc","surname":"Manh Phat"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"11337910","data":{"address":{"address_line_1":"Wassage Way","address_line_2":"Hampton Lovett Industrial Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NX","premises":"Unit 11","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"f45d4c6628b12bf37fab02bf24c027bba5f11ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337910/persons-with-significant-control/individual/22ZfhcQ6IjF2FciZ7W8A6o7Twm8"},"name":"Mr Anthony William Drew","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"SC741086","data":{"address":{"address_line_1":"Cowal Court","country":"Scotland","locality":"Gourock","postal_code":"PA19 1FA","premises":"1, 1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"4373f3b0757d802a54475561afbf1bc1d3327af4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741086/persons-with-significant-control/individual/OdQPK52InNUF-3oWxuGkLr48L0s"},"name":"Mr Jordan Mccafferty","name_elements":{"forename":"Jordan","surname":"Mccafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14292236","data":{"address":{"address_line_1":"292 North Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3BN","premises":"C/O Mwr Accountants"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"9fc2c4cc47f96eb4458b8d71484564f4a12f2f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292236/persons-with-significant-control/individual/y-JzyjfPomX6-yaCNJS3ZzsxdQg"},"name":"Mr Matthew Morris","name_elements":{"forename":"Matthew","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-12"}}
{"company_number":"11337151","data":{"address":{"address_line_1":"Reef House","address_line_2":"Harbour Walk","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 0XT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"3604521fc663cacba5baeab94d1e4d9c5c929775","kind":"individual-person-with-significant-control","links":{"self":"/company/11337151/persons-with-significant-control/individual/IbZ8rPb1jzUz_UgeSTUghdotl68"},"name":"Mr Martin Stewart Bailey","name_elements":{"forename":"Martin","middle_name":"Stewart","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14292717","data":{"address":{"address_line_1":"Hay Rakboute","address_line_2":"Sidi Moumen","country":"Morocco","locality":"Casablanca","postal_code":"20402","premises":"44"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":2001},"etag":"95bfa560fa6bcdab44ceb0a86c9ce9d28f87f36d","kind":"individual-person-with-significant-control","links":{"self":"/company/14292717/persons-with-significant-control/individual/xQuwiK0fAPPGqZk179p_yeFl448"},"name":"Ossama El Bakouri","name_elements":{"forename":"Ossama","surname":"El Bakouri"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"11338751","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"a82c90b8b46e54e2045e7d3e306bdae719ea115d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338751/persons-with-significant-control/individual/DKLHA_fnVFvJsVPGXvMV2WGPDdQ"},"name":"Gary Michael White","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14292237","data":{"address":{"address_line_1":"Sterling Park, Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"cd80d89a68ab785e40f92bd9fb17deb80058f6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14292237/persons-with-significant-control/individual/ivFI899cQnM2LlbiQL6oKgvGbpA"},"name":"Ksavera Gurauskaite","name_elements":{"forename":"Ksavera","surname":"Gurauskaite"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14292506","data":{"address":{"address_line_1":"Hinckley","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE10 1DA","premises":"83 Castle Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"a42f1408911fa294d62793ff25c94ea94b9d16c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292506/persons-with-significant-control/individual/BdzMsU6X3Z4TbrkIdBMulrZ43rY"},"name":"Ms Siew Yoon Chen","name_elements":{"forename":"Siew","middle_name":"Yoon","surname":"Chen","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"11337920","data":{"address":{"address_line_1":"Warbeck Road","country":"England","locality":"London","postal_code":"W12 8NS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"07a4c5f999c199f4964f00fae2e080fbda9471db","kind":"individual-person-with-significant-control","links":{"self":"/company/11337920/persons-with-significant-control/individual/fQOgSyYEGYnDQtd2aJOS6AtAG1s"},"name":"Mrs Amy Ann Rennison","name_elements":{"forename":"Amy","middle_name":"Ann","surname":"Rennison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11337131","data":{"address":{"address_line_1":"Princes Court","country":"United Kingdom","locality":"Royston","postal_code":"SG8 9FG","premises":"6","region":"Hertfordshire"},"ceased_on":"2019-08-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"20d3889724fecbcfcedba59aa5c285b9ea50322d","kind":"individual-person-with-significant-control","links":{"self":"/company/11337131/persons-with-significant-control/individual/vw7xrRjvGzPpMJklBW_P_VzwJ38"},"name":"Mr Matthew John Charles Juggins","name_elements":{"forename":"Matthew","middle_name":"John Charles","surname":"Juggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337880","data":{"address":{"address_line_1":"Bloomsbury Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 5BW","premises":"Flat 67 Victor Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"16547fc09f421c5c0eede7155e47e851f6ca2d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337880/persons-with-significant-control/individual/UX8n69F_GmXY8GjIYmx72VfMKFw"},"name":"Mr Daniel Smith","name_elements":{"forename":"Daniel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14292726","data":{"address":{"address_line_1":"Victoria House","address_line_2":"178-180 Fleet Road","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 4DA","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"fe7d141d12fdc1372952a01f29c8c263a127b5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292726/persons-with-significant-control/individual/KSmzlL5qdgrVQa2judTVdvWh7Ws"},"name":"Ms Ruth Angharad Ryden","name_elements":{"forename":"Ruth","middle_name":"Angharad","surname":"Ryden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"14292007","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Halifax","postal_code":"HX3 5BU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"c98ad5da64808528f12fdc6e091643f822abf0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14292007/persons-with-significant-control/individual/xPQLIr57-597dNXf4rVGVMaU-2w"},"name":"Jennifer Okechukwu","name_elements":{"forename":"Jennifer","surname":"Okechukwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"11337140","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"5a5fa08ec760e30594ae362f57566bc4ed6c708c","kind":"individual-person-with-significant-control","links":{"self":"/company/11337140/persons-with-significant-control/individual/cUGkfJTygaB7R5ro8YtOev0-wuY"},"name":"Mr Nehad Elbaz","name_elements":{"forename":"Nehad","surname":"Elbaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14292716","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"65"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1976},"etag":"026665d8be4e40595ad6899b2a9d472d6c42b1fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292716/persons-with-significant-control/individual/18eLmo7nZ17DywwzO3FZWZMjEHg"},"name":"Mr Pieter Merijn Wegdam","name_elements":{"forename":"Pieter","middle_name":"Merijn","surname":"Wegdam","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"11338750","data":{"address":{"address_line_1":"Thornley Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2QW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"09eeb663e61b386b14a98b5cfc6126ef729ac89d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338750/persons-with-significant-control/individual/DR4sBY8xuP4yeX_5pMVb1g9kyOA"},"name":"Mr Eligijus Markevicius","name_elements":{"forename":"Eligijus","surname":"Markevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11336411","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"1bbfe85bd1d5b0b0df5ced62aa128fb81e4d0b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336411/persons-with-significant-control/individual/CHBvIiiXA6jvmdWEsMGZuoN1rH0"},"name":"Mr Oliver Roy William Hookings","name_elements":{"forename":"Oliver","middle_name":"Roy William","surname":"Hookings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"02753596","data":{"address":{"address_line_1":"Hospital Way","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3GD","premises":"Epinal Way Care Centre"},"etag":"63240cdae48646e34427243bb28df9e6736b72be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13706625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02753596/persons-with-significant-control/corporate-entity/O8XyGmRS_gEqTEUGW820A2foJGw"},"name":"Rushcliffe Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-28"}}
{"company_number":"14292716","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"65"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1977},"etag":"9870c536bd1e6679cb9946419465f03f8fcf982f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292716/persons-with-significant-control/individual/JLno2RqTlOpetsoVliGdWUfsCW4"},"name":"Mr Oscar Jesse Meijer","name_elements":{"forename":"Oscar","middle_name":"Jesse","surname":"Meijer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"14292727","data":{"address":{"address_line_1":"Pydar Street","country":"England","locality":"Truro","postal_code":"TR1 2AX","premises":"10a"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"7ba94c00bb947cda9cd07e94675b13aefbcc3a83","kind":"individual-person-with-significant-control","links":{"self":"/company/14292727/persons-with-significant-control/individual/78i7DSDeoistgSV_4K85jFGEm6A"},"name":"Mr Gregg Andrew Curtis","name_elements":{"forename":"Gregg","middle_name":"Andrew","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"11337131","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 4PU","premises":"78","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"0f8505fb175aae7d084b2b5e58e093beaea9b66d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337131/persons-with-significant-control/individual/ZDVe_x1y70NUgVo8km9XB8YGDA4"},"name":"Mr Peter Robert Hodge","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14292507","data":{"address":{"address_line_1":"Laureate Paddocks","country":"England","locality":"Newmarket","postal_code":"CB8 0AP","premises":"N W Accountancy (Nkt) Ltd, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"eb79a1a87e5b259c45f43f28a890feae8b427548","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292507/persons-with-significant-control/individual/nyXX85BeuDg5hAe7gJuo526izUQ"},"name":"Mr Stephen Cowing","name_elements":{"forename":"Stephen","surname":"Cowing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"11337920","data":{"address":{"address_line_1":"South Parade","country":"United Kingdom","locality":"London","postal_code":"W4 5LH","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"7d73d524ebfb87424d050833c848e2d7b9534714","kind":"individual-person-with-significant-control","links":{"self":"/company/11337920/persons-with-significant-control/individual/Xub2P_12wTg2l6uIyF2wyABGtr0"},"name":"Mrs Holly Jane Grainger","name_elements":{"forename":"Holly","middle_name":"Jane","surname":"Grainger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14292246","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1995},"etag":"73b110c5ef8828a2ced7209dea7681fe327ccc3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292246/persons-with-significant-control/individual/rn3qpLMEY_1L4Kq2Uvs_3lu1YnY"},"name":"Mr Yassir El Omari","name_elements":{"forename":"Yassir","surname":"El Omari","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"11337901","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1996},"etag":"0073fb2664f45080a72e4241f32dba4af10dda71","kind":"individual-person-with-significant-control","links":{"self":"/company/11337901/persons-with-significant-control/individual/678jV6NFVznCs2VxKDdAS5RzQqE"},"name":"Mr Stanislaw Smutniak","name_elements":{"forename":"Stanislaw","surname":"Smutniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14292726","data":{"address":{"address_line_1":"Victoria House","address_line_2":"178-180 Fleet Road","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 4DA","premises":"1st Floor","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"01c89f53021816a81bf365a44b6dd0a129877dac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292726/persons-with-significant-control/individual/liDkXSxfQo9OfTW571x8F9Vcq3E"},"name":"Dr Georgina Taylor-Adriaansen","name_elements":{"forename":"Georgina","surname":"Taylor-Adriaansen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"14292247","data":{"address":{"address_line_1":"Tradeforce Building","address_line_2":"Cornwall Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JT","premises":"Office 27, First Floor"},"ceased_on":"2022-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"d09b24041808621a904a62270b92d242b554b540","kind":"individual-person-with-significant-control","links":{"self":"/company/14292247/persons-with-significant-control/individual/3tPN7TYIBHRxD9PQBHXM88Ho2Go"},"name":"Judith Forster","name_elements":{"forename":"Judith","surname":"Forster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14292507","data":{"address":{"address_line_1":"Laureate Paddocks","country":"England","locality":"Newmarket","postal_code":"CB8 0AP","premises":"N W Accountancy (Nkt) Ltd, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"1e85a27fb9526d4e9edab956ffeef8981824cc63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14292507/persons-with-significant-control/individual/rXFaVvxh9Gq-0MVZOy2k6U4ejqs"},"name":"Miss Donna Gallo","name_elements":{"forename":"Donna","surname":"Gallo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"14292727","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14292727 - Companies House Default Address"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"fa03f206892c742adf0a79469775ce95b91ae755","kind":"individual-person-with-significant-control","links":{"self":"/company/14292727/persons-with-significant-control/individual/KWvZ845-ZxaPBvKhjIIsKJZ0lPw"},"name":"Mr Benjamin Prescott Treleaven","name_elements":{"forename":"Benjamin","middle_name":"Prescott","surname":"Treleaven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"10864390","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"London","postal_code":"SE1 0NW","premises":"90 Union Street"},"ceased_on":"2020-03-31","etag":"94970ccf4a8c02adf6257ee0d1799824fc50bbec","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act  2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3570325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10864390/persons-with-significant-control/corporate-entity/ptlHimUJ4dEZWT04VYMjtOwLz94"},"name":"Solar Century Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"11337901","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1979},"etag":"8b7c6180be32f62064ebc35a2915c91ada6654fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11337901/persons-with-significant-control/individual/zgFUuS-LrV74aexAJ9MkEEUMwis"},"name":"Mrs Katarzyna Pomian","name_elements":{"forename":"Katarzyna","surname":"Pomian","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338740","data":{"address":{"address_line_1":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 5LQ","premises":"7 Portchester Close","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"cb36e547b6a798dc66407081e468ce87f5bcc4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338740/persons-with-significant-control/individual/kkmzgF--TAwJywkuI7HwYcXi22o"},"name":"Mr. Stephen Palmer","name_elements":{"forename":"Stephen","surname":"Palmer","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14293507","data":{"address":{"address_line_1":"Sai Flat Nandhanar Street Ramalinga","address_line_2":"Nagar Extn Puzhuthivakkam","country":"India","locality":"Kanchipuram","postal_code":"600091","premises":"No 8 F-1"},"ceased_on":"2022-10-27","country_of_residence":"India","date_of_birth":{"month":5,"year":1976},"etag":"1a619e4cdea884594bf6ace9bde14c17d7d8e5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14293507/persons-with-significant-control/individual/a2NRlvdBEZLVW34_0KtJUXNcXDk"},"name":"Mr Vijaya Bhaskar Baburam","name_elements":{"forename":"Vijaya","middle_name":"Bhaskar","surname":"Baburam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14293717","data":{"address":{"address_line_1":"James Smith Court","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5XF","premises":"63","region":"Kent"},"ceased_on":"2023-06-21","country_of_residence":"Uganda","date_of_birth":{"month":3,"year":1991},"etag":"a6c4f94da25113bb609a090a137ac1a5eea9d7d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14293717/persons-with-significant-control/individual/SqdD1vQJPDosk_GWBNTNb6NZmT4"},"name":"Mr Martin Serukwaya","name_elements":{"forename":"Martin","surname":"Serukwaya","title":"Mr"},"nationality":"Ugandan","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14294456","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"Luton","postal_code":"LU1 3DP","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"b268e64c8b0231ff8b12b593dc080374ec5f3310","kind":"individual-person-with-significant-control","links":{"self":"/company/14294456/persons-with-significant-control/individual/j_7wSQ7MOH_Vbky76mTCiqwbmC4"},"name":"Ms Livia Temeian","name_elements":{"forename":"Livia","surname":"Temeian","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-13"}}
{"company_number":"14294686","data":{"address":{"address_line_1":"Polgine Lane","address_line_2":"Troon","country":"England","locality":"Camborne","postal_code":"TR14 9DY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"485f97fd291cf6e50e52930eeec832d810935061","kind":"individual-person-with-significant-control","links":{"self":"/company/14294686/persons-with-significant-control/individual/xn3wmZGuVG3jfVBF3ZbDX_fIZ-Q"},"name":"Mr John Paul Liminton","name_elements":{"forename":"John","middle_name":"Paul","surname":"Liminton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-14"}}
{"company_number":"10732100","data":{"address":{"address_line_1":"Severn Avenue","country":"United Kingdom","locality":"London","postal_code":"W10 4RF","premises":"2"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"810f089470925a4b8fb4d2ca0b301136c6b32a60","kind":"individual-person-with-significant-control","links":{"self":"/company/10732100/persons-with-significant-control/individual/xi8BTzLu4wigsIuyegAy3AIhazI"},"name":"Mr Kirollos Richard Riad Ghabrial","name_elements":{"forename":"Kirollos","middle_name":"Richard Riad","surname":"Ghabrial","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"13333367","data":{"address":{"address_line_1":"9 Ashton Lane","country":"England","locality":"Sale","postal_code":"M33 6WT","premises":"Charter Buildings","region":"Greater Manchester"},"ceased_on":"2022-11-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"87fccd814b5b617749aad5044013082dfc621d43","kind":"individual-person-with-significant-control","links":{"self":"/company/13333367/persons-with-significant-control/individual/WQmz8ej9OAl35Iu2o3b69SEUf6c"},"name":"Ms Kerrie Elizabeth Charlampowicz","name_elements":{"forename":"Kerrie","middle_name":"Elizabeth","surname":"Charlampowicz","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-01"}}
{"company_number":"09898250","data":{"address":{"address_line_1":"Elizabeth Road","country":"England","locality":"London","postal_code":"E6 1BW","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"0768a90c8729095579ccf5a66fcb9527ecb3073e","kind":"individual-person-with-significant-control","links":{"self":"/company/09898250/persons-with-significant-control/individual/hmotWPPJJqMq318gr8FbpKIFU9k"},"name":"Mrs Rukayya Emran Daud Patel","name_elements":{"forename":"Rukayya","middle_name":"Emran Daud","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11341821","data":{"address":{"country":"United Kingdom","locality":"Wellsway","postal_code":"BA2 2UE","premises":"Stonewold 584a","region":"Bath"},"etag":"76176cf4f36062a2a9b1442b2b114d1e40228b1d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08318356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11341821/persons-with-significant-control/corporate-entity/Q5T0dVZ2vRd95AdG5JD2U4TJOCM"},"name":"P Blackwell Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342831","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","premises":"Flat32 Adventures Court"},"ceased_on":"2018-08-07","etag":"f278e3322f44e111708f14482123a12cc2b672d6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006 As A Private Company","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11335155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11342831/persons-with-significant-control/corporate-entity/tTZrOLUDt3YMir5x-EvBjSrJGvY"},"name":"Uk Hongye Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342851","data":{"address":{"address_line_1":"Leesons Hill","country":"England","locality":"Orpington","postal_code":"BR5 2LF","premises":"37","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"ae4fd70c573fa4e33ee7e56378fed2fc1c09790f","kind":"individual-person-with-significant-control","links":{"self":"/company/11342851/persons-with-significant-control/individual/chTQjWxezijkqEyUwgbAn3_2lz8"},"name":"Mr Luke Crawford","name_elements":{"forename":"Luke","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14148227","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1983},"etag":"dacf3d1554db0320e83662462699f1f613db0764","kind":"individual-person-with-significant-control","links":{"self":"/company/14148227/persons-with-significant-control/individual/k2Xj_CObHI_IQhffPixmVAa_j4Y"},"name":"Ms Jonalyn Malabo","name_elements":{"forename":"Jonalyn","surname":"Malabo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"11342941","data":{"address":{"address_line_1":"Mill View","address_line_2":"Freckleton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 1YQ","premises":"14","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"147980e0cba43cbf4391f490e20a0ec2a97bcea4","kind":"individual-person-with-significant-control","links":{"self":"/company/11342941/persons-with-significant-control/individual/STgDDtbPSSp1QltmIiR60Na1KGY"},"name":"Mr Dean Kent","name_elements":{"forename":"Dean","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"SC741087","data":{"address":{"address_line_1":"Myreside Street","country":"Scotland","locality":"Glasgow","postal_code":"G32 6DX","premises":"318"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"8f1c0b326af2153f3714b2db3cd25a814e260c00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741087/persons-with-significant-control/individual/PKUNcKrraSxHHyGkaA_c61aeNSQ"},"name":"Mr. Adedapo Adesonan","name_elements":{"forename":"Adedapo","surname":"Adesonan","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"10894906","data":{"address":{"address_line_1":"6-8 Greek Street","country":"England","locality":"Stockport","postal_code":"SK3 8AB","premises":"Artemis House"},"etag":"b0cd31c4a488a4ebcb011a811cee594c85ea8412","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03421543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10894906/persons-with-significant-control/corporate-entity/mDQwag5KNFvu66rKM9FyrC0QyF8"},"name":"Ocu Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"12744666","data":{"address":{"address_line_1":"Netherton Mill","address_line_2":"Holmfield","country":"England","locality":"Halifax","postal_code":"HX3 6FD","premises":"Unit T"},"etag":"2e35186e5f24926f26665b7c6d4a6b2660990744","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13916785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12744666/persons-with-significant-control/corporate-entity/IiefjwU8lAEGnM2nvAxVHDSLjLA"},"name":"Instacom Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-21"}}
{"company_number":"14294676","data":{"address":{"address_line_1":"Wilton Close","country":"England","locality":"Lancaster","postal_code":"LA1 2TL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"d39c01df0d8a255565dfef14cadec168336bb4fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294676/persons-with-significant-control/individual/dttGa_ArJEz3BaaenkgdoCaXJr8"},"name":"Mr Daniel John Martin","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-14"}}
{"company_number":"14294687","data":{"address":{"address_line_1":"47-49 Market Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7NS","premises":"Suite 1  Miller House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"220527a0d3eedd75865bd1715d53e6e6bb680073","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294687/persons-with-significant-control/individual/Szt9hafTHHQXBijSMBCxdZ7eVsE"},"name":"Mr Masood Safdar","name_elements":{"forename":"Masood","surname":"Safdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-14"}}
{"company_number":"10732100","data":{"address":{"address_line_1":"South Gipsy Road","country":"England","locality":"Welling","postal_code":"DA16 1JD","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"2c6d2563cca74f7c11d74b001ee4c2d8d996dcb6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"SGR ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-31T00:00:00Z","preferred_name":"Mina Richard Riad Ghabrial"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10732100/persons-with-significant-control/individual/_oqC8w1Jc3HGVYhHBcoBPGCRCpA"},"name":"Mr Mina Richard Riad Ghabrial","name_elements":{"forename":"Mina","middle_name":"Richard Riad","surname":"Ghabrial","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"14295086","data":{"address":{"address_line_1":"Birchmead Avenue","country":"England","locality":"Pinner","postal_code":"HA5 2BH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"b4586a09256a05b78209df13f872a5c8d6dfa4c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295086/persons-with-significant-control/individual/ptOpB07JO0NvvSspbhb5OHIbN9o"},"name":"Mr Kiran Dipak Modi","name_elements":{"forename":"Kiran","middle_name":"Dipak","surname":"Modi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"11338751","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"ab1d163bfa415504b50ccc2a11ffe044fe4543f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338751/persons-with-significant-control/individual/KQTUS6jXt40GMU0mKFxuqaYUlfI"},"name":"Michael Finn","name_elements":{"forename":"Michael","surname":"Finn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11341020","data":{"address":{"address_line_1":"Asbury Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 3NP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"1d73a6374d9fa22684490432fce82c7bcd2278bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11341020/persons-with-significant-control/individual/F--6cOCbqx3jViUTX4--LB8mjw8"},"name":"Mr Angad Jaskiran Singh Gambhir","name_elements":{"forename":"Angad","middle_name":"Jaskiran Singh","surname":"Gambhir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341831","data":{"address":{"address_line_1":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House Kings Reach Business Park","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"d8cd4571d6471f93953080e2cc3efdb0169c56b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341831/persons-with-significant-control/individual/r6WEi2TpaI1azJK86JXdPhQpAv4"},"name":"Dr. Mohammad Farid Khan","name_elements":{"forename":"Mohammad","middle_name":"Farid","surname":"Khan","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"10824960","data":{"address":{"address_line_1":"Bowfell Road","country":"United Kingdom","locality":"Manchester","postal_code":"M41 5RW","premises":"7-9, The Empire Restaurant"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"3a0bf64f9baceb87753ac4a1287c09fd73237cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10824960/persons-with-significant-control/individual/z0ux5YlLrc4f4Kfeqjr11Kg47bY"},"name":"Mr Chi Cuong Voang","name_elements":{"forename":"Chi","middle_name":"Cuong","surname":"Voang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"08765811","data":{"address":{"address_line_1":"Painswick Close","address_line_2":"Bicton Heath","country":"England","locality":"Shrewsbury","postal_code":"SY3 5HH","premises":"6","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"86d7d2994d27ed377b666b8a625e55a8a20ade77","kind":"individual-person-with-significant-control","links":{"self":"/company/08765811/persons-with-significant-control/individual/JnUSmuiG_O9gp3GpdTxxO0lYdjQ"},"name":"Mr Ashley Slater","name_elements":{"forename":"Ashley","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"14157796","data":{"address":{"address_line_1":"Charles Henry House, 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1974},"etag":"952b22d5f9f7c68651d813ad5de096664782ca30","kind":"individual-person-with-significant-control","links":{"self":"/company/14157796/persons-with-significant-control/individual/2tTd0aNFYsHHBEO2pgABxb184qU"},"name":"Mrs Haydee Tan","name_elements":{"forename":"Haydee","surname":"Tan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-23"}}
{"company_number":"11342950","data":{"address":{"address_line_1":"Mitchell Avenue","country":"United Kingdom","locality":"Hartley Wintney","postal_code":"RG27 8HG","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"3d2144771a9b5cfc75ad0d544bd58b76feca02d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11342950/persons-with-significant-control/individual/6xtYoSaEWJ-RyrUqf46VOkkZvq4"},"name":"Mr Simon Charles Griffiths","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"09740391","data":{"address":{"address_line_1":"5 Cheapside","country":"England","locality":"London","postal_code":"EC2V 6AA","premises":"Octagon Point"},"etag":"dd3859f3d35b71617fb1c569ace3c12a1e23b3f1","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10707961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09740391/persons-with-significant-control/corporate-entity/byBjhihnV4aRGytEfNEwwTnzIXQ"},"name":"Hc Ess3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"SC596081","data":{"address":{"address_line_1":"Littlebank","address_line_2":"The Buchan","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 1TH","premises":"Littlebank,The Buchan, Castle Douglas","region":"Kirkcudbrightshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"3b6f4cfc1152a038aa7e46f50ce20d4707875c05","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596081/persons-with-significant-control/individual/TRM0-QuWxtm3ZhR08OsrBfM4y1c"},"name":"Dr Neil Mccrae Oliver","name_elements":{"forename":"Neil","middle_name":"Mccrae","surname":"Oliver","title":"Dr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342831","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1968},"etag":"9ae8152513379bb24faab4370335bcaa0de22f48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342831/persons-with-significant-control/individual/NhsFfTaAbfAQTvf1ba4Go8BKMuQ"},"name":"Mr Zhangchao Ye","name_elements":{"forename":"Zhangchao","surname":"Ye","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342851","data":{"address":{"address_line_1":"Chestnut Drive","country":"England","locality":"Bexleyheath","postal_code":"DA7 4EN","premises":"14","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"cc4344c8d128bbe33e0ec0af031fbab4771cee25","kind":"individual-person-with-significant-control","links":{"self":"/company/11342851/persons-with-significant-control/individual/kBoP98MR1WLt68MPThweoYsQIpM"},"name":"Mr Jamie Barrow","name_elements":{"forename":"Jamie","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14126767","data":{"address":{"address_line_1":"York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre 33"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1971},"etag":"cbf7e3beaa45f28defbc24482703414ad2d27c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14126767/persons-with-significant-control/individual/DRYmNu3zXOi6nPIBol9c-ixDeQE"},"name":"Mrs Cynthia Dantis","name_elements":{"forename":"Cynthia","surname":"Dantis","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-23"}}
{"company_number":"11342940","data":{"address":{"address_line_1":"Arlington Business Park","address_line_2":"Whittle Way","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"fbaf6cb0432935a6dbd50f873a3ffa75f6d09194","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342940/persons-with-significant-control/individual/lNv5OKqzkj7GaJ3ENQV4ar_jfxk"},"name":"Mr John Bram Levine","name_elements":{"forename":"John","middle_name":"Bram","surname":"Levine","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14293506","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Prestons, Unit 5 Bowes Business Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"c1bb8574de04b64cd9d875d43735b57c82b8c3c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293506/persons-with-significant-control/individual/wqbrvUK7jmq2y6ey9MgHnTWbPkM"},"name":"Mr Billy Pitt","name_elements":{"forename":"Billy","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14293717","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 7576, 321-323"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"518ef8b11df632fb93b78245b129e6b7a18bd63a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293717/persons-with-significant-control/individual/srYjRzhza76ZsaLvPsJGqpQbNFo"},"name":"Miss Ann Vanessa Nakitende","name_elements":{"forename":"Ann","middle_name":"Vanessa","surname":"Nakitende","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14294447","data":{"address":{"address_line_1":"Summer Hill","country":"England","locality":"Halesowen","postal_code":"B63 3BU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"7d741ec96ef8aab47b8d938f8fb934f56cb73590","kind":"individual-person-with-significant-control","links":{"self":"/company/14294447/persons-with-significant-control/individual/ObP98YuLDlT3RqPXfl2aeMGeIuk"},"name":"Mr Antony Kingston","name_elements":{"forename":"Antony","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-13"}}
{"company_number":"12251806","data":{"address":{"address_line_1":"Llantrisant","country":"Wales","locality":"Usk","postal_code":"NP15 1LG","premises":"Church Cottage"},"ceased_on":"2023-02-20","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1954},"etag":"c103f378b86c140b3a203c8af00bb346d4fdd91f","kind":"individual-person-with-significant-control","links":{"self":"/company/12251806/persons-with-significant-control/individual/wvcT4V0604epAQLwKvScoeqlrf8"},"name":"Mr Douglas Walter Henry Timothy Gascoine","name_elements":{"forename":"Douglas","middle_name":"Walter Henry Timothy","surname":"Gascoine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-12"}}
{"company_number":"11342860","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 1RF","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"4bcc16c9c610a39032394cc170603099d896b9e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342860/persons-with-significant-control/individual/JiLNfwdFvYxpdKg-nAepmyQoSoU"},"name":"Mr Mariusz Tomasz Binik","name_elements":{"forename":"Mariusz","middle_name":"Tomasz","surname":"Binik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14014607","data":{"address":{"address_line_1":"Higher Barn, Holt Mill","country":"United Kingdom","locality":"Melbury Osmond","postal_code":"DT2 0XL","premises":"Unit 5"},"ceased_on":"2023-07-21","country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1994},"etag":"262d0d68717674a30f5198e8753c3c0c68f36b37","kind":"individual-person-with-significant-control","links":{"self":"/company/14014607/persons-with-significant-control/individual/_YfOinny5KPa_n54UIB_8QiAr2w"},"name":"Ms Marivel Parole","name_elements":{"forename":"Marivel","surname":"Parole","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-06"}}
{"company_number":"14293226","data":{"address":{"address_line_1":"Doggett Road","country":"England","locality":"Cambridge","postal_code":"CB1 9LF","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"6fca84e8f89b35c9aa05ca1f832b3e731c203579","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293226/persons-with-significant-control/individual/6BppYWSWkl7i_S3kdFo13vNofqc"},"name":"Dr Thomas Edward Kaier","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Kaier","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"11341041","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"a083f53e497e7ee414de2ee037c12498a6981fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11341041/persons-with-significant-control/individual/H4XVbi6EIik29GM7eAKUPBqwdqQ"},"name":"Mrs Halina Stromska","name_elements":{"forename":"Halina","surname":"Stromska","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"14294446","data":{"address":{"address_line_1":"Barnard Gardens","country":"England","locality":"New Malden","postal_code":"KT3 6QG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"529968aae32ad74714f8322fcdb50cdd1ed40979","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294446/persons-with-significant-control/individual/7qlcp8yLp5wJ9RdG6DH-GzsBAao"},"name":"Mr Dumitru-Ciprian Nica","name_elements":{"forename":"Dumitru-Ciprian","surname":"Nica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-13"}}
{"company_number":"14294676","data":{"address":{"address_line_1":"Wilton Close","country":"England","locality":"Lancaster","postal_code":"LA1 2TL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"4a7abacfec88329afd7c00afb63f58d7d00a78f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294676/persons-with-significant-control/individual/srjAh3lKmRKrbods91POOjmcCFc"},"name":"Mrs Amy Louise Martin","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-14"}}
{"company_number":"14294896","data":{"address":{"address_line_1":"15 Rowan Close","country":"England","locality":"Ilford","postal_code":"IG1 2NT","premises":"Flat 10 Rowan House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"f9be317862faa1072569b59b66de524b0b3838be","kind":"individual-person-with-significant-control","links":{"self":"/company/14294896/persons-with-significant-control/individual/gJDYH-44WqR9yqM9AaciN4xG650"},"name":"Mr Mohammed Yasin Amin","name_elements":{"forename":"Mohammed","middle_name":"Yasin","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"10743161","data":{"address":{"address_line_1":"Business First Business Centre","address_line_2":"23 Goodlass Road","locality":"Liverpool","postal_code":"L24 9HJ","premises":"C/O Jon Davies Accountants","region":"Merseyside"},"ceased_on":"2018-10-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"838e6b7bcb39ed5f68a66e89336dbd7c37ef9145","kind":"individual-person-with-significant-control","links":{"self":"/company/10743161/persons-with-significant-control/individual/eICusMZZInziVk8aDV3a1uCLRIw"},"name":"Mrs Anna Lidia Strupiechowska","name_elements":{"forename":"Anna","middle_name":"Lidia","surname":"Strupiechowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"14295087","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Peterborough","postal_code":"PE1 3DN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"ed6eaed72be2db734e597dadae5217b4a86fd8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14295087/persons-with-significant-control/individual/raF1b-cbgO_g94ej4LWv7J627qo"},"name":"Miss Lenuta Ciocan","name_elements":{"forename":"Lenuta","surname":"Ciocan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"11339430","data":{"address":{"country":"United Kingdom","locality":"Salford","postal_code":"M7 2YN","premises":"309 Bury New Road","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"031f269d5f843b2a9ebd6006ef9efcd5007a81d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339430/persons-with-significant-control/individual/H1zkYCFoLv27l1rNYTRP_5j8Wmo"},"name":"Brenda Neumann","name_elements":{"forename":"Brenda","surname":"Neumann"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-01"}}
{"company_number":"13135216","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"9dc4958db8d0fe56c74a6b18105d94066740523b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13135216/persons-with-significant-control/individual/eSJ90aDkePPdLmnVOA0Aix1SdcE"},"name":"Mr Stephen Porter","name_elements":{"forename":"Stephen","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-11"}}
{"company_number":"11341831","data":{"address":{"address_line_1":"Yew St","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House Kings Reach Business Park","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"07abdedb7fabeb1dd652956d5517e0e21b22f25b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341831/persons-with-significant-control/individual/FC2qg-GB5ZPPc4MxQCznassi0hw"},"name":"Mr Waqar Ali Shah","name_elements":{"forename":"Waqar","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342840","data":{"address":{"address_line_1":"Broadway Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2NU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"e167472b5eed06b4e0f069fa42d5b9d9406240ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11342840/persons-with-significant-control/individual/B57QljUNjAsRggcfnhgpr3i2W5g"},"name":"Mr Abdul Azim","name_elements":{"forename":"Abdul","surname":"Azim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-02"}}
{"company_number":"OC422300","data":{"address":{"address_line_1":"Gaston Way","address_line_2":"Lavant","country":"United Kingdom","locality":"Chichester","postal_code":"PO18 0DQ","premises":"10","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"c2c65f8046179ccdd3adb1c1eb1b5eccba60ec4c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422300/persons-with-significant-control/individual/kUGGj6mITp3UL6YDYS7aVpfxkR0"},"name":"Lord Joseph Charlie George William Brookes-Harmer","name_elements":{"forename":"Joseph","middle_name":"Charlie George William","surname":"Brookes-Harmer","title":"Lord"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2018-05-02"}}
{"company_number":"13948347","data":{"address":{"address_line_1":"16 Beck Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 4EJ","premises":"Office 1"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":2002},"etag":"9622f35c22c5761f0dd9f56fbef56939bb429cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13948347/persons-with-significant-control/individual/ZVbKwdJgcVg-uSrz0DQJNisdzak"},"name":"Ms Mizel Dela Cruz","name_elements":{"forename":"Mizel","surname":"Dela Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14293227","data":{"address":{"address_line_1":"1st Floor Somerset House","address_line_2":"Low Moor Lane","locality":"Knaresborough","postal_code":"HG5 9JB","premises":"Suite 9"},"ceased_on":"2022-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"a1b6949bb60eab2624678845c97161e39c8aab54","kind":"individual-person-with-significant-control","links":{"self":"/company/14293227/persons-with-significant-control/individual/LBh-U7x8ZWjHwdivq4Iw9b9iP2Y"},"name":"Clare Hardie","name_elements":{"forename":"Clare","surname":"Hardie"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14293716","data":{"address":{"address_line_1":"Church Road","address_line_2":"Plymstock","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 9AH","premises":"8","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"42979373bad2b9affc8f2667c41294ad2aa7a2a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293716/persons-with-significant-control/individual/PyciaNaknPV6ItuRDVqOY385rPA"},"name":"Mr Shane Westgate","name_elements":{"forename":"Shane","surname":"Westgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14294446","data":{"address":{"address_line_1":"Barnard Gardens","country":"England","locality":"New Malden","postal_code":"KT3 6QG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"638acde37ed6d776590da4ef2b338ea0832553cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294446/persons-with-significant-control/individual/YqVwbiR9UuKjGWQ7D07T4WCGNyk"},"name":"Mrs Valeria Dragan","name_elements":{"forename":"Valeria","surname":"Dragan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-13"}}
{"company_number":"14294677","data":{"address":{"address_line_1":"Whitefield Place","country":"England","locality":"Morecambe","postal_code":"LA3 3EA","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"db1a8f89cffcaa481431ca42e40634a14e368503","kind":"individual-person-with-significant-control","links":{"self":"/company/14294677/persons-with-significant-control/individual/LZ0JLukEzplAA5uVQE9gQ5lq6sY"},"name":"Mr Andrew Lloyd Evans","name_elements":{"forename":"Andrew","middle_name":"Lloyd","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-14"}}
{"company_number":"14294897","data":{"address":{"address_line_1":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5AN","premises":"100 Liverpool Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"3e9dbe512df1b4a05ed82cf57de5728f34727958","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294897/persons-with-significant-control/individual/-0hqAL1wmWwLJfzU2uSbge71kco"},"name":"Mr Stephen Mark Winstanley","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Winstanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"08657691","data":{"address":{"address_line_1":"Trinity Road","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"SW17 7RL","premises":"112"},"ceased_on":"2024-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"69cbc41d31550e38f3dc9a922d77d4415a0f43e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08657691/persons-with-significant-control/individual/pep4IWLom5mEOXzA3faWXu_vP4w"},"name":"Miss Jessica Emma Clare Fox","name_elements":{"forename":"Jessica","middle_name":"Emma Clare","surname":"Fox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-10"}}
{"company_number":"11339451","data":{"address":{"address_line_1":"Belsize Close","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 9YD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6c178c2d9d9fd45af52821915d41bc50252b9d00","kind":"individual-person-with-significant-control","links":{"self":"/company/11339451/persons-with-significant-control/individual/e6vra1xv4M9wcZHgiy-b_L9F9LY"},"name":"Mr Edward Charles Lamb","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"08494721","data":{"address":{"address_line_1":"1 Broad Street","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BB","premises":"Myrtle Cottage","region":"Worcestershire"},"ceased_on":"2021-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"ea6253cdd480e4635a2045fb2be5acaac67a2c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/08494721/persons-with-significant-control/individual/JilpjndTcKtZL1Ln1eXDqCGFI_s"},"name":"Edward Diccon Sutcliffe","name_elements":{"forename":"Edward","middle_name":"Diccon","surname":"Sutcliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-12-26"}}
{"company_number":"11342801","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1973},"etag":"f2eeed1859ac124d29fd8087c2025c03f03a3fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11342801/persons-with-significant-control/individual/ywQkGmzL2WmLZHH7ltCVjf1izX8"},"name":"Junhua Shi","name_elements":{"forename":"Junhua","surname":"Shi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342850","data":{"address":{"address_line_1":"Raf Dewellings","address_line_2":"Castle Vale","country":"United Kingdom","locality":"Birmingham","postal_code":"B35 7AA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f5ab68fc5a55a16baedd0b2934aa2cf5ca338dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342850/persons-with-significant-control/individual/WbeCbtQiu6tHtehYVCxl3JJ54-o"},"name":"Mr Wayne Albert Coope","name_elements":{"forename":"Wayne","middle_name":"Albert","surname":"Coope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"OC422300","data":{"address":{"address_line_1":"Gaston Way","address_line_2":"Lavant","country":"United Kingdom","locality":"Chichester","postal_code":"PO18 0DQ","premises":"10","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"c6a14e9174ca7284aae6f0c767780d85c7e85e50","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422300/persons-with-significant-control/individual/sgUY-31cP5_2vUhrWjeIxte9LsI"},"name":"Ms Deborah Diane Brookes","name_elements":{"forename":"Deborah","middle_name":"Diane","surname":"Brookes","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2018-05-02"}}
{"company_number":"14032147","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport On Severn","postal_code":"DY13 9BZ","premises":"Office 11 Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1980},"etag":"b6b0361c5c989b54826b41047065bfea253e05fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14032147/persons-with-significant-control/individual/A0wq_HGv7wjvEbDoHK3hMIUtRY8"},"name":"Mrs Cheryl Gualberto","name_elements":{"forename":"Cheryl","surname":"Gualberto","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-29"}}
{"company_number":"14295317","data":{"address":{"address_line_1":"Bedburn Avenue","country":"England","locality":"Sunderland","postal_code":"SR55UA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"34f260dd0ab99f42cd450779f7fcf4a8ae334c15","kind":"individual-person-with-significant-control","links":{"self":"/company/14295317/persons-with-significant-control/individual/27gIpKMNpsLOMx2dFmyAG0CZ6oE"},"name":"Mr Adam Stobbs","name_elements":{"forename":"Adam","surname":"Stobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"11343710","data":{"address":{"address_line_1":"37 High Street","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3AF","premises":"2nd Floor Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"0d6a5406f7d1d195b9a1e8394e9baa56023a5552","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343710/persons-with-significant-control/individual/LqlhLaQ3zSH4bsqdrKoyaUF6VCU"},"name":"Ivan Christian Pierson","name_elements":{"forename":"Ivan","middle_name":"Christian","surname":"Pierson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14296246","data":{"address":{"address_line_1":"Winsford Avenue","country":"England","locality":"Coventry","postal_code":"CV5 9JG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"231d1df20c2b428bf01377ba8a3b025cdf02671f","kind":"individual-person-with-significant-control","links":{"self":"/company/14296246/persons-with-significant-control/individual/rbT4o7SI1-ey_qf3FCg_k2t5CoA"},"name":"Mr David Kelly","name_elements":{"forename":"David","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"09527941","data":{"address":{"address_line_1":"Bensley Road","country":"England","locality":"Norwich","postal_code":"NR2 3JS","premises":"4"},"ceased_on":"2019-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"45d978db0ec0b758b1cd59f837e211375ba2dde3","kind":"individual-person-with-significant-control","links":{"self":"/company/09527941/persons-with-significant-control/individual/QneOrHyfzuji_AwqgZjqU1cj8eA"},"name":"Ms Katie Ottolangui","name_elements":{"forename":"Katie","surname":"Ottolangui","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC741296","data":{"address":{"address_line_1":"St. Ola","country":"United Kingdom","locality":"Kirkwall","postal_code":"KW15 1TR","premises":"Vardabreck","region":"Orkney"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"1bd8d391568084a224c1de3e2b54317d2bcc0dc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741296/persons-with-significant-control/individual/UZd_f035cjrTHUVDkT6cZjLB7tc"},"name":"Mr Colin Edwin Rendall","name_elements":{"forename":"Colin","middle_name":"Edwin","surname":"Rendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14297227","data":{"address":{"address_line_1":"4 / 3","country":"Malaysia","locality":"Sungai Petani","postal_code":"08000","premises":"Blm"},"ceased_on":"2023-10-14","country_of_residence":"Malaysia","date_of_birth":{"month":10,"year":1973},"etag":"72c7a794e9bbc9b6912c6bdc8d07815ea53ead1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14297227/persons-with-significant-control/individual/9YkYrWZ11jpb0QllRCg7Cc2plPw"},"name":"Rakesh Shivram","name_elements":{"forename":"Rakesh","surname":"Shivram"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"11354491","data":{"address":{"address_line_1":"Teasel Way","country":"United Kingdom","locality":"London","postal_code":"E15 3AA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"687e2c29106ab0bc32cc2a7768b720a9cabbfb04","kind":"individual-person-with-significant-control","links":{"self":"/company/11354491/persons-with-significant-control/individual/AuUbSv0BFmHsqRnJ85LkTfeTzI0"},"name":"Mr Md Iqbal Hossain","name_elements":{"forename":"Md","middle_name":"Iqbal","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11356170","data":{"address":{"address_line_1":"121 Suffolk Street Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor, Queens Gate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"9612b79110488d45694f62e2be60ede5a020f7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11356170/persons-with-significant-control/individual/K-TdzNbr1kR_jlGp2siUlSoAwXY"},"name":"Mr Chi Chung Law","name_elements":{"forename":"Chi","middle_name":"Chung","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11343110","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH9 2BX","premises":"1043 Wimborne Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"b71e93d2f9fe8afddfe132a095322844646cdbad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343110/persons-with-significant-control/individual/mKD6iKaIikAj2jM8PgMd32U09YE"},"name":"Mr Geager Rauff Salih","name_elements":{"forename":"Geager","middle_name":"Rauff","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14295956","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2023-05-24","country_of_residence":"Brunei Darussalam","date_of_birth":{"month":5,"year":1986},"etag":"ea9a80ed23e54be35951c2448d93001d9981d72e","kind":"individual-person-with-significant-control","links":{"self":"/company/14295956/persons-with-significant-control/individual/fnRVJPO1OlzFNTMQ2obT-yPAmRo"},"name":"Aiminorhiza Binti Ramlee","name_elements":{"forename":"Aiminorhiza","middle_name":"Binti","surname":"Ramlee"},"nationality":"Bruneian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"SL032981","data":{"address":{"address_line_1":"Dock Street","address_line_2":"Suite 1","country":"Scotland","locality":"Dundee","postal_code":"DD1 4BT","premises":"9-10"},"country_of_residence":"Brazil","date_of_birth":{"month":1,"year":1987},"etag":"87374e755cb12148c086fb8a3e2fc2a62913b12f","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032981/persons-with-significant-control/individual/IVo3lvNvkTWwltAhD7_qGOqOFa4"},"name":"Lennon Romano Bisolo","name_elements":{"forename":"Lennon","middle_name":"Romano","surname":"Bisolo"},"nationality":"Brazilian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"13396337","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c9d92b22bf1ee80bcf3eaa0062678e8fb888e17d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396337/persons-with-significant-control/individual/7fynb_cZrwo0i0TnvB32y7g4RII"},"name":"Mr Damien Joseph Gibbs","name_elements":{"forename":"Damien","middle_name":"Joseph","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-15"}}
{"company_number":"SC596300","data":{"address":{"address_line_1":"Thorngrove Avenue","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 7XR","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"06e4d412549f9e7a65c87dc1ae789342ada7d8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596300/persons-with-significant-control/individual/3EO4R52986sMA-Toivi2cj-KZhY"},"name":"Mr Chris Porter","name_elements":{"forename":"Chris","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347800","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"69e42755a0a4e42fd078f374d5836c6b2ca41c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347800/persons-with-significant-control/individual/1bj-iG3VYMGwQx8SK_iKM8ghVSc"},"name":"Mr Yunfeng Lu","name_elements":{"forename":"Yunfeng","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-06"}}
{"company_number":"14297667","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 4DD","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"0c40fbf83f051c8379b00d952b2b9ba76a5e1ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/14297667/persons-with-significant-control/individual/YZOWOmEhOO_I6l6P5UhY0uMo0wY"},"name":"Mr Alexander Gwyn Mcmanus","name_elements":{"forename":"Alexander","middle_name":"Gwyn","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"09494666","data":{"address":{"country":"United Kingdom","locality":"Edmonton","postal_code":"N9 0DX","premises":"87 Felixstowe Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"cc936d680fe5111463f1f4e409a40a8c9008eb64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09494666/persons-with-significant-control/individual/0dVkdtFw-qPA8mUy6H5G-2H0EeI"},"name":"Mr Mahendran Masilamany","name_elements":{"forename":"Mahendran","surname":"Masilamany","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"14295686","data":{"address":{"address_line_1":"7a","address_line_2":"Devonshire","country":"United Kingdom","locality":"Brighton","po_box":"7A","postal_code":"BN2 1QA","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"4aeb905ece9a8a67be2e2b61d2108bf815f5b0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14295686/persons-with-significant-control/individual/CwC3LhiYckr3g6jl0F2Xi27LYuQ"},"name":"Mr Tonila Gheorghe","name_elements":{"forename":"Tonila","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14295957","data":{"address":{"address_line_1":"La Paz 3","address_line_2":"3b","country":"Spain","locality":"Ponferrada","postal_code":"24402","premises":"C/","region":"Leon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"57a366fbd913a014764afdf3a93e0acc5b59e875","kind":"individual-person-with-significant-control","links":{"self":"/company/14295957/persons-with-significant-control/individual/sh6P1bftJEzo500780HmcIKWZag"},"name":"Mr Daniel Fernandez-Perez","name_elements":{"forename":"Daniel","surname":"Fernandez-Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14296247","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"34c0ee65f07e86c14d66a29e61caf34e33d72514","kind":"individual-person-with-significant-control","links":{"self":"/company/14296247/persons-with-significant-control/individual/9cDUpeeaKdTyUIrZrmZZ-cHSm28"},"name":"Miss Ana Marie Angela Evelyn Autar","name_elements":{"forename":"Ana","middle_name":"Marie Angela Evelyn","surname":"Autar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"02596380","data":{"address":{"address_line_1":"South End","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1DN","premises":"16","region":"Surrey"},"etag":"89a59685737c85971d3fba7815cb6bc2802bc3df","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01192569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02596380/persons-with-significant-control/corporate-entity/mwDwDE1MzdZex24141cBe2MsU3E"},"name":"Cherryoak Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"14296946","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"700ad08fe039c3e03b7bcfc3a9250a880f45194e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14296946/persons-with-significant-control/individual/UP2hCb7F5Fh3tHWsaiZ7LkmHkr0"},"name":"Mr Moritz Melchior Hausler","name_elements":{"forename":"Moritz","middle_name":"Melchior","surname":"Hausler","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14297236","data":{"address":{"address_line_1":"Grasmere Avenue","country":"England","locality":"Heywood","postal_code":"OL10 2BJ","premises":"6"},"ceased_on":"2026-03-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"9ce70e9fd783669908fbe0c92724bef94715ceba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14297236/persons-with-significant-control/individual/Jc4iqgqb61EQWh6ZIc8DBXPFne0"},"name":"Mr Said Fazel Ahmed","name_elements":{"forename":"Said","middle_name":"Fazel","surname":"Ahmed","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"11354531","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Failand","country":"England","locality":"Bristol","postal_code":"BS8 3US","premises":"The Old Dairy, Ashton Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"59bc2a8388e51cca3adf663d31372fa9af47aae4","kind":"individual-person-with-significant-control","links":{"self":"/company/11354531/persons-with-significant-control/individual/30PYq5TxPHHBTFxnMWGVm0aj-7A"},"name":"Mr Craig Allan West","name_elements":{"forename":"Craig","middle_name":"Allan","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11343130","data":{"address":{"country":"England","locality":"Brough","postal_code":"HU15 1HA","premises":"19 Cave Road","region":"East Yorkshire"},"etag":"619ce0d7bc2916b6e7a38c27d881efa211dc1f4c","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Uk","registration_number":"04150023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11343130/persons-with-significant-control/corporate-entity/Nqf4MOwIr-GvpjI3j6vTRnCOYqg"},"name":"Swl Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343710","data":{"address":{"address_line_1":"37 High Street","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3AF","premises":"2nd Floor Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"79642aec0ddb88ff8d97a21f2fb98dcbd7f2386c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343710/persons-with-significant-control/individual/FqdtxlN_Oo0CLG8MBQ3gRITrdlQ"},"name":"Mr Niklas Lanik","name_elements":{"forename":"Niklas","surname":"Lanik","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"10657611","data":{"address":{"address_line_1":"14 Commercial Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2AT","premises":"Commercial House","region":"South Yorkshire"},"ceased_on":"2017-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"a459f2bd6b854a91c1066686452e63726cf8070a","kind":"individual-person-with-significant-control","links":{"self":"/company/10657611/persons-with-significant-control/individual/An04sYc_qCQ-AjXjkavyBoUjg1I"},"name":"Mr Timothy William Shemwell Bryan","name_elements":{"forename":"Timothy","middle_name":"William Shemwell","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-20"}}
{"company_number":"10545150","data":{"address":{"address_line_1":"Manali","address_line_2":"Himachal Pradesh","country":"India","locality":"Himachal Pradesh","premises":"Ishaan Resorts"},"ceased_on":"2025-11-17","country_of_residence":"India","date_of_birth":{"month":6,"year":1982},"etag":"d1dd37a559e9ff45e29d895c6f15f682f1a4b9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10545150/persons-with-significant-control/individual/9hpGgHD12BY0UkLK1js7Uv1RuaY"},"name":"Ritika Mehra","name_elements":{"forename":"Ritika","surname":"Mehra"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"09730100","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1957},"etag":"bebc1721c25a3f4dd99dc54b60c1c700277336b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09730100/persons-with-significant-control/individual/VAqVuRyB1oi25XpZUKaW3YMZSKc"},"name":"Herr Thomas Riekert","name_elements":{"forename":"Thomas","surname":"Riekert","title":"Herr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11347810","data":{"address":{"address_line_1":"5 Percy Street,","country":"United Kingdom","locality":"London,","postal_code":"W1T 1DG","premises":"Suite 6,","region":"Fitzrovia,"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1983},"etag":"00c105e1020f30e1ddc5c5eaf03e90b5e6246881","kind":"individual-person-with-significant-control","links":{"self":"/company/11347810/persons-with-significant-control/individual/gP8UNY1HS0hcF2umyQSIKPQ5pf8"},"name":"Mr Artem Dolzhanov","name_elements":{"forename":"Artem","surname":"Dolzhanov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-06"}}
{"company_number":"08865207","data":{"address":{"address_line_1":"Unit 2, Bradburys Court","address_line_2":"Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2BY","premises":"Janay Secretarial","region":"Middlesex"},"etag":"c31ac4be0bcb83673e61fb987a7b53b7fd846910","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"14088231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08865207/persons-with-significant-control/corporate-entity/Tq91yD6fFtBkulQcdbBiiE8-jR0"},"name":"Caskade Ph Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-05-06"}}
{"company_number":"11343101","data":{"address":{"address_line_1":"Oakland Office Park","address_line_2":"Aerodrome Road","country":"England","locality":"Gosport","postal_code":"PO13 0GY","premises":"Unit 4g","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"33ba1f41be9a95988ab44164cb86431cdf9cf72c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343101/persons-with-significant-control/individual/LkPsWwzuZ8kV0v2faLKugZvXK9c"},"name":"Mr Craig Shepherd","name_elements":{"forename":"Craig","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14295956","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"602cb516e65d98b7853bc800cb75ab0ba8813b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14295956/persons-with-significant-control/individual/cErpPhxzvBo9KJcru7KHMs44fH0"},"name":"Mark Robert Harbison","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Harbison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"SL032981","data":{"address":{"address_line_1":"Dock Street","address_line_2":"Suite 1","country":"Scotland","locality":"Dundee","postal_code":"DD1 4BT","premises":"9-10"},"country_of_residence":"Brazil","date_of_birth":{"month":2,"year":1996},"etag":"16afbf899a92e7348004e02ebaff944c29793cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032981/persons-with-significant-control/individual/VT-h9oypJcV3edDXinTFZPsuUkY"},"name":"Fernanda Da Silva Bailer","name_elements":{"forename":"Fernanda","surname":"Da Silva Bailer"},"nationality":"Brazilian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14296517","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"03ab4852c29c4e860f895b9726d14c9b568a3788","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14296517/persons-with-significant-control/individual/rHAxZGewUBCALZogFdZFCxUFWXY"},"name":"Miss Fiona Jane Mclaughlin","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Mclaughlin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"11220771","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1968},"etag":"baa21c0a0eadbab2224784ec7c592ff9140b0440","kind":"individual-person-with-significant-control","links":{"self":"/company/11220771/persons-with-significant-control/individual/fVuAVx5XEZNd111jsX4OhGP_Kmg"},"name":"Mr Henry Lim","name_elements":{"forename":"Henry","surname":"Lim","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11347371","data":{"address":{"address_line_1":"Lower Hillmorton Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3UN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"e902a59002023ca4785a38b6629f0a3a2c11a3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11347371/persons-with-significant-control/individual/bWt2BBwtcnMUf9gi3Bee1GRw2qM"},"name":"Mr Ryan Christian Nutchey","name_elements":{"forename":"Ryan","middle_name":"Christian","surname":"Nutchey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14297667","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 4DD","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"67355baa614d4d2a1b69c46de4bc1243770b20b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14297667/persons-with-significant-control/individual/gQFAPljh4NBI9XkEzaQc7An3NUY"},"name":"Mr Max Joseph Metcalfe","name_elements":{"forename":"Max","middle_name":"Joseph","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14297906","data":{"address":{"address_line_1":"George V Avenue","country":"England","locality":"Lancing","postal_code":"BN15 8NQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"dc5d7a193c53f97fb89212106a04b1d1ef5c3268","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14297906/persons-with-significant-control/individual/LWkaePPIQdSFSn5WFBF6Sam8GlA"},"name":"Mrs Jessica Elizabett Bushby","name_elements":{"forename":"Jessica","middle_name":"Elizabett","surname":"Bushby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14295316","data":{"address":{"address_line_1":"Marigold Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7DW","premises":"14","region":"Warwickshire"},"etag":"45dae0f7d5397f474aec8770c82f2192317c1c77","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12488710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14295316/persons-with-significant-control/corporate-entity/DCFbgCb11XTcfdQrUzhr0Fi-mGQ"},"name":"Nova Recycling Solutions Uk Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"11343420","data":{"address":{"address_line_1":"School Street","address_line_2":"Honeybourne","country":"England","locality":"Evesham","postal_code":"WR11 7PL","premises":"9","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"f9bc2c789d332b584d60b3d8d0ffbef5cb7e4499","kind":"individual-person-with-significant-control","links":{"self":"/company/11343420/persons-with-significant-control/individual/mA_1iYEICnyOLJkrtQZ-tnUdzeI"},"name":"Mrs Nicola Fellowes","name_elements":{"forename":"Nicola","surname":"Fellowes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14296246","data":{"address":{"address_line_1":"Winsford Avenue","country":"England","locality":"Coventry","postal_code":"CV5 9JG","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1923},"etag":"ee84ecf8eda88d42e11ed1522f2ad58bebbaddf2","kind":"individual-person-with-significant-control","links":{"self":"/company/14296246/persons-with-significant-control/individual/t7ZngQNHHdk2xvx_lSb5W9l-0WU"},"name":"Mrs Jeanne Mary Kelly","name_elements":{"forename":"Jeanne","middle_name":"Mary","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"11344841","data":{"address":{"address_line_1":"St James Drive","country":"United Kingdom","locality":"Bootle","postal_code":"L20 4EN","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"bfc5528991d87d45d05dfb6b3aa9a12992bb66f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11344841/persons-with-significant-control/individual/12nEV5RjUqRh_QF42YgiEc6QFLw"},"name":"Mr John Paul Culshaw","name_elements":{"forename":"John","middle_name":"Paul","surname":"Culshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-03"}}
{"company_number":"13757396","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7NY","premises":"22 Monarch Way"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"ab92c46591b33e86776abdec642d6c5bbfa45610","kind":"individual-person-with-significant-control","links":{"self":"/company/13757396/persons-with-significant-control/individual/fXkwtnDtTwQfl2XZDOshPdsD_oU"},"name":"Mrs Priyanka Galla","name_elements":{"forename":"Priyanka","surname":"Galla","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-13"}}
{"company_number":"14297227","data":{"address":{"address_line_1":"St. 222 / Zone 69","address_line_2":"Fox Hills - Lusail","country":"Qatar","locality":"Doha","postal_code":"337","premises":"Building 65 Flat 401"},"country_of_residence":"Qatar","date_of_birth":{"month":1,"year":1988},"etag":"99294376b764211bd4c6961e1eb8f09252a1db94","kind":"individual-person-with-significant-control","links":{"self":"/company/14297227/persons-with-significant-control/individual/6mNEK5qWWNHlYPwVC_16cFBZlCA"},"name":"Mr Haithm Elsayed","name_elements":{"forename":"Haithm","surname":"Elsayed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"14297477","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1990},"etag":"1fac3b159aa4f18f4597b27ec391ae3d6d18b4f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14297477/persons-with-significant-control/individual/JuOqURArF4UIawggy9BT4PzWv2E"},"name":"Mr Ran Wei","name_elements":{"forename":"Ran","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"06186041","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor","region":"England"},"etag":"23f853d964d2ffb532ba439147965e5f4f13e399","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07447367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06186041/persons-with-significant-control/corporate-entity/wiDHIwiA_5yHNkueUkgFcssnKpQ"},"name":"Tm Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"14295687","data":{"address":{"address_line_1":"Bilbrough Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8YA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"8f2ec5ca69bddba984637bc71dbbe794cf18156c","kind":"individual-person-with-significant-control","links":{"self":"/company/14295687/persons-with-significant-control/individual/PQs5Abc0sM14QSxsuydlGjlsCzw"},"name":"Mr Anthony Gerard Xavier St John-Farnon","name_elements":{"forename":"Anthony","middle_name":"Gerard Xavier","surname":"St John-Farnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"SC741237","data":{"address":{"address_line_1":"Cladich Crescent","country":"Scotland","locality":"Paisley","postal_code":"PA1 2FN","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"8aa3e4d72c41fd149ae3b4c074c8fc7fd6b1ce64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741237/persons-with-significant-control/individual/qVG0jfGzM0uc2M6dcvTxbkYcGGo"},"name":"Mr Oladipo Olugbenga Odutayo","name_elements":{"forename":"Oladipo","middle_name":"Olugbenga","surname":"Odutayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"SC741257","data":{"address":{"address_line_1":"Primrose Bank Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 3JJ","premises":"13"},"etag":"c96977754595c3d652520ce511997764d84148d1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc201779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC741257/persons-with-significant-control/corporate-entity/3M1lke1Y1qEFMDrRsuC6WW0LH-k"},"name":"Freak Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14296936","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"ceased_on":"2022-08-15","etag":"efee28a0af95b80dd883c893e0eeb1ee3388ae5b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4016745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14296936/persons-with-significant-control/corporate-entity/nNNOObRXziBF87pXPnEuCs3GP80"},"name":"Norose Company Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14296947","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1976},"etag":"800b1db551c9c8309f2d43d60602a385c8154a26","kind":"individual-person-with-significant-control","links":{"self":"/company/14296947/persons-with-significant-control/individual/XmbvLE8aMHBaM__bItdcrND9pf0"},"name":"Mr Dimitrios Nikakis","name_elements":{"forename":"Dimitrios","surname":"Nikakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14297467","data":{"address":{"address_line_1":"Burnt Ash Road","address_line_2":"Lee","country":"United Kingdom","locality":"London","postal_code":"SE12 8PU","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"bc1ac01edff3f3d1c132d5880c628bca992936cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14297467/persons-with-significant-control/individual/_D5zl3Jf1KZh2EERfHMxcCEyD1c"},"name":"Mrs Laura Ball","name_elements":{"forename":"Laura","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"11354531","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Failand","country":"England","locality":"Bristol","postal_code":"BS8 3US","premises":"The Old Dairy, Ashton Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"a94f2a787222144f65c66e20bc74f4913d31a72c","kind":"individual-person-with-significant-control","links":{"self":"/company/11354531/persons-with-significant-control/individual/-xBx-4brJDJfSFbl3FcxXScosJU"},"name":"Miss Charlotte Louise West","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"West","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11342960","data":{"address":{"address_line_1":"21 St George's Road","country":"England","locality":"London","postal_code":"SE1 6ES","premises":"Castleworks"},"ceased_on":"2020-01-02","etag":"d472744cb08b091341dbb65f2a1d26e6d10b9c5a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06211226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11342960/persons-with-significant-control/corporate-entity/upe6o2WOHP0ZT8JWsEKNCwaAIFI"},"name":"New Medical Systems Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343140","data":{"address":{"address_line_1":"Shanklin Close","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 7QL","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"f0894da6fc8aa7dd67a0997e4d1ea7b350dd8796","kind":"individual-person-with-significant-control","links":{"self":"/company/11343140/persons-with-significant-control/individual/4-IQFUgDmmYUstIbW5nPMiObwKM"},"name":"Mr Joseph Olaleye","name_elements":{"forename":"Joseph","surname":"Olaleye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-03"}}
{"company_number":"10808651","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1990},"etag":"4505f19022f9ea004fb930673e7645b657cf2678","kind":"individual-person-with-significant-control","links":{"self":"/company/10808651/persons-with-significant-control/individual/HSR1BV-M3U5tz2iUzgablT7Cesw"},"name":"Mr Reynante Sarad","name_elements":{"forename":"Reynante","surname":"Sarad","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"14296516","data":{"address":{"address_line_1":"Talbot Avenue","country":"England","locality":"Watford","postal_code":"WD19 4AX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"75e585dbf525be08be6c117dd86eeef21142f526","kind":"individual-person-with-significant-control","links":{"self":"/company/14296516/persons-with-significant-control/individual/KGdhgyz40xN0aUUs58IcVhHx5ck"},"name":"Claire Marie Day","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Day"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"OC322970","data":{"address":{"address_line_1":"New Row","locality":"London","postal_code":"WC2N 4LE","premises":"21"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"daf8002923ed338a4c7c8ce5bc1d3d5fa8ac3a03","kind":"individual-person-with-significant-control","links":{"self":"/company/OC322970/persons-with-significant-control/individual/m2_XZ1L9hLpYCLQCYKSz0e7Ho3g"},"name":"Mr Alan David Maynard","name_elements":{"forename":"Alan","middle_name":"David","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-04-01"}}
{"company_number":"11346590","data":{"address":{"address_line_1":"Ivydale Road","country":"United Kingdom","locality":"London","postal_code":"SE15 3BT","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"1ac7253573cd8a0ea57bcd6e2e63cfac8801e4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11346590/persons-with-significant-control/individual/EN4pCg5guzkAKFRDNeHQLWT4rAc"},"name":"Mr Daniel Lory Milroy Maher","name_elements":{"forename":"Daniel","middle_name":"Lory","surname":"Milroy Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11348050","data":{"address":{"address_line_1":"White","address_line_2":"Media City Uk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2NT","premises":"Red Production Company Limited"},"ceased_on":"2020-10-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"b623deaaf78640bca871a15af7482506d0798ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/11348050/persons-with-significant-control/individual/v9H4TYZjPrXSWPUQpOI7RnDaWy4"},"name":"Ms Nicola Shindler","name_elements":{"forename":"Nicola","surname":"Shindler","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-07"}}
{"company_number":"14297676","data":{"address":{"address_line_1":"Commercial Way","country":"England","locality":"London","postal_code":"SE15 1NE","premises":"Flat 55 Skenfrith House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"39a019d8599c0db8cfc8cb4c06eda4fe1fb65cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/14297676/persons-with-significant-control/individual/BKpK5t5BK6oEetsy76jOyVrM848"},"name":"Mr Mohammad Rahim","name_elements":{"forename":"Mohammad","surname":"Rahim","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14295316","data":{"address":{"address_line_1":"New Dunn Business Park","address_line_2":"Sling","country":"United Kingdom","locality":"Coleford","postal_code":"GL16 8JD","premises":"Unit 16/16a","region":"Gloucestershire"},"etag":"3c3a57ffe43bbeb052ab3e0b53ca0dd57c98bd72","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12551372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14295316/persons-with-significant-control/corporate-entity/BP99fsik5MOkhJwmMlcXIA2FsCc"},"name":"K \u0026 B Haulage Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"SC741236","data":{"address":{"address_line_1":"Chestnut Drive","country":"Scotland","locality":"Clydebank","postal_code":"G81 3PS","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"d0d92b112d71ad845b2d8819e9e8bcadd2a989a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741236/persons-with-significant-control/individual/I9fAd3kiT-AqPIoekW-41D1mnF0"},"name":"Mr Ryan Hardie","name_elements":{"forename":"Ryan","surname":"Hardie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"SC741256","data":{"address":{"address_line_1":"Rockhampton Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8EJ","premises":"99"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"5586778d2c41a21e9b3a86016c0a9b5e78c00faf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741256/persons-with-significant-control/individual/VEMVKXXvcQ69PXrGhWASIBeAPmI"},"name":"Mrs Janet Catherine Kay Leishman Sharkey","name_elements":{"forename":"Janet","middle_name":"Catherine Kay Leishman","surname":"Sharkey","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"10848840","data":{"address":{"address_line_1":"Old Coach Road","address_line_2":"Tansley","country":"England","locality":"Matlock","postal_code":"DE4 5FY","premises":"Speedwell Mill","region":"Derbyshire"},"ceased_on":"2023-12-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"ea213cb10dbd4db5a01e65ddd60ec5cc38e821cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10848840/persons-with-significant-control/individual/suPJCTpy1pk1WudN4lsKmDk2psI"},"name":"Mrs Alana Macfarlane Kempner","name_elements":{"forename":"Alana","surname":"Macfarlane Kempner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-02"}}
{"company_number":"14296937","data":{"address":{"address_line_1":"Fountain Road","country":"United Kingdom","locality":"Birmingham","po_box":"FLAT 2A","postal_code":"B17 8NP","premises":"71 Flat 2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"15db6832ccdb037bc8fc032698e0c12a8de3a3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14296937/persons-with-significant-control/individual/aoZ-yW_p7Hh2XTNpB7YliRbf_OE"},"name":"Mr Jose Luis Castellanos Morales","name_elements":{"forename":"Jose","middle_name":"Luis","surname":"Castellanos Morales","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14297226","data":{"address":{"address_line_1":"Lisle Street","country":"England","locality":"London","postal_code":"WC2H 7BE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"3e46ae1157c4ba808dd77d5ae652c14dfa2d528b","kind":"individual-person-with-significant-control","links":{"self":"/company/14297226/persons-with-significant-control/individual/LVTtm-0D6T5OuCMJAX_ZRa2nY8M"},"name":"Mr Chong Keong Lim","name_elements":{"forename":"Chong","middle_name":"Keong","surname":"Lim","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14297476","data":{"address":{"address_line_1":"Jacob-Burckhardt-Str","country":"Germany","locality":"Konstanz","postal_code":"78464","premises":"29"},"ceased_on":"2023-08-17","etag":"e0c68b4f7906c696d3e8eff12e3a66410023eddd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13406608"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14297476/persons-with-significant-control/corporate-entity/2vMR7i9NGMpIU-hVGGza73Sek28"},"name":"Quanzia \u0026 Companny Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"11354541","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 4UF","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1966},"etag":"a94a9bf4fd9466d61fbba1173f50b23bdbfef161","kind":"individual-person-with-significant-control","links":{"self":"/company/11354541/persons-with-significant-control/individual/iQYZ3aroTpaVQdxmlKN9TwG-25w"},"name":"Mr Xingwu Wang","name_elements":{"forename":"Xingwu","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11342961","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Send","country":"United Kingdom","locality":"Woking","postal_code":"GU23 7JN","premises":"Woodhill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"8b4f35ea946419d0e76611116d2cadff863da51a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342961/persons-with-significant-control/individual/5y-2HPk4SPE6c3oU8mpARhMrSZg"},"name":"Mr Jonathan Charles Croxford","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Croxford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343391","data":{"address":{"address_line_1":"Weights Lane","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6RG","premises":"2 Pound Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"b396c2028c3ff2cf7efce97163eeb7bd59fcbc54","kind":"individual-person-with-significant-control","links":{"self":"/company/11343391/persons-with-significant-control/individual/CxWBqHbaxes6JAmb0JbnFC1Wh1Y"},"name":"Mr Henry Carroll Hunter","name_elements":{"forename":"Henry","middle_name":"Carroll","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"08140721","data":{"address":{"address_line_1":"Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3FE","premises":"21","region":"East Sussex"},"etag":"625e9332bbd69022dd9b017a98687b1e8b62b5c2","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10855914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08140721/persons-with-significant-control/corporate-entity/MsqvML9Z-8EeVRokEqR4-YcuASc"},"name":"Natives Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14296517","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c355d040e652f622e0ce57423cff4ab163ef2fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14296517/persons-with-significant-control/individual/w3Y9omqKhGA7x3u7gKi7SHJ0tB4"},"name":"Jonathon Michael Swan","name_elements":{"forename":"Jonathon","middle_name":"Michael","surname":"Swan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"11345921","data":{"address":{"address_line_1":"Balfe Street","country":"United Kingdom","locality":"London","postal_code":"N1 9EG","premises":"10"},"country_of_residence":"Nigeria","date_of_birth":{"month":7,"year":1957},"etag":"f6c7d9f45a651b6b268d35ae42cfd73ee2f78984","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345921/persons-with-significant-control/individual/NfizV92y5H8pexxWb7toOFV7cIU"},"name":"Peter Ololo","name_elements":{"forename":"Peter","surname":"Ololo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346600","data":{"address":{"address_line_1":"Camberwell New Road","country":"United Kingdom","locality":"London","postal_code":"SE5 0RW","premises":"Camberwell New Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"a11c9edfaecd16d388520569967156ef1c13be4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11346600/persons-with-significant-control/individual/w6iAG8j5dWM7uc-xHvT1a_vB-YI"},"name":"Mr Olalekan Olatunbosun","name_elements":{"forename":"Olalekan","surname":"Olatunbosun","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11348071","data":{"address":{"address_line_1":"31 South Road","country":"England","locality":"Tipton","postal_code":"DY4 0XH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"e55c400b69d8e7ef2af688fdce1a2e878c728196","kind":"individual-person-with-significant-control","links":{"self":"/company/11348071/persons-with-significant-control/individual/EVNLGgcFeIP5LT-thLfMqHAlaOE"},"name":"Mr Tom Love","name_elements":{"forename":"Tom","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-07"}}
{"company_number":"14297906","data":{"address":{"address_line_1":"George V Avenue","country":"England","locality":"Lancing","postal_code":"BN15 8NQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"ea460dbdad45126d750f0319ce97c04b4eeb54f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14297906/persons-with-significant-control/individual/G9E1NWsFNvyi5VyA43nnrQK1V4k"},"name":"Mr Ciaran Alexander Bushby","name_elements":{"forename":"Ciaran","middle_name":"Alexander","surname":"Bushby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14298137","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E12 5JR","premises":"955"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"75026cd6a18a16f932f366c6f1e3dfa87a6a611c","kind":"individual-person-with-significant-control","links":{"self":"/company/14298137/persons-with-significant-control/individual/OlLBfroRrXLvM-ojP5FuEYj_Exo"},"name":"Mr Khurom Nahim Qureshi","name_elements":{"forename":"Khurom","middle_name":"Nahim","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"11358761","data":{"address":{"address_line_1":"Ilford Road","country":"England","locality":"Blackpool","postal_code":"FY4 4EB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"43bcfee5bbfecc2261bbaa1eb4fbadea1d46fbec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358761/persons-with-significant-control/individual/UjOEskpcseZOdKC87P6LEAKWRvM"},"name":"Mr Shay Rossall","name_elements":{"forename":"Shay","surname":"Rossall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11359670","data":{"address":{"address_line_1":"3rd Floor, Queen Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 1TX","premises":"Aldermary House"},"ceased_on":"2018-06-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"c79b885bca60e6c92a1668269be3c6dbdcc4945f","kind":"individual-person-with-significant-control","links":{"self":"/company/11359670/persons-with-significant-control/individual/YI2DIpnTNrj9VmmAXrAb2q_MmNo"},"name":"Mr Richard Robert Ward","name_elements":{"forename":"Richard","middle_name":"Robert","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360800","data":{"address":{"address_line_1":"Rose Lea","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9LB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"0bdf8230c573a441cc7de9129505bf12f43d6772","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360800/persons-with-significant-control/individual/FBb0i0TByUwWxzYxRwfhuKRaQyw"},"name":"Mrs Stefanie Chan-Wenske","name_elements":{"forename":"Stefanie","surname":"Chan-Wenske","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14313676","data":{"address":{"address_line_1":"Shelton Close","country":"England","locality":"Guildford","postal_code":"GU2 9YW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"09171dcb2292c16ffc285ac1326e6c37a35097cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313676/persons-with-significant-control/individual/H28NJio5_KHxryoa2-M9wI-a8Aw"},"name":"Miss Ilana Jayne Davidson","name_elements":{"forename":"Ilana","middle_name":"Jayne","surname":"Davidson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11364000","data":{"address":{"address_line_1":"Vienna Court","address_line_2":"Kirkleatham Business Park","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 5SH","premises":"The Innovations Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"4d8e88c7da7f9d6cf8d1cd92b8c451d347f5eaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11364000/persons-with-significant-control/individual/3sQXvknbBVX7gIQyyJI9sVKairQ"},"name":"Mr Daniel Barton","name_elements":{"forename":"Daniel","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364060","data":{"address":{"address_line_1":"27 Great Ormond Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3JB","premises":"27 Great Ormond St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"8fe686ac1d288dfdfa52ad381e593d9d2bfac097","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364060/persons-with-significant-control/individual/NyLCSq6WSWVgzvdWFUXwq7Pc1O0"},"name":"Mr Farshad Safabakhsh","name_elements":{"forename":"Farshad","surname":"Safabakhsh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11285071","data":{"address":{"address_line_1":"Anchor Road","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8PT","premises":"15a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"ef1c168482fcbc8c8d63881737e204a1026433d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11285071/persons-with-significant-control/individual/CRg1apezprGWaaeytbSI0JzCRgY"},"name":"Mr Tony Meah","name_elements":{"forename":"Tony","surname":"Meah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-30"}}
{"company_number":"11365860","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0HJ","premises":"31b","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"ce2feaf4efa532ec3798c47eafb2ea7b19c3769d","kind":"individual-person-with-significant-control","links":{"self":"/company/11365860/persons-with-significant-control/individual/dTycDplAv_JKSVXCZtDiiG1nsjM"},"name":"Mr Ronald Daniel Powell","name_elements":{"forename":"Ronald","middle_name":"Daniel","surname":"Powell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"10659910","data":{"address":{"address_line_1":"163-167 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4EG","premises":"2nd Floor Romy House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"2b47516746a34be2337edc69a500c1d3512561e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10659910/persons-with-significant-control/individual/N4X_H1XCSyBIm0wq7aOMjxNmoYg"},"name":"Mr James Pittaway","name_elements":{"forename":"James","surname":"Pittaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-16"}}
{"company_number":"SC597500","data":{"address":{"address_line_1":"Cowgate","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1HN","premises":"54"},"ceased_on":"2018-07-19","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"a542941cc7f0b22e1de34e65a14b9729c22dcc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597500/persons-with-significant-control/individual/XlzN7CdBsbl8RXdCqISbiq63iz8"},"name":"Mr Abhay Kumar Thapar","name_elements":{"forename":"Abhay","middle_name":"Kumar","surname":"Thapar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"06104340","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"3 The Courtyard Harris Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"7ce5f2ab1b45146195fa1a0c2fa59bd3d4316ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06104340/persons-with-significant-control/individual/0-1NxDEO0gY1Ki-CurcV4T5I43o"},"name":"Mr Ian Andrew Goddard","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-05-17"}}
{"company_number":"OC443716","data":{"address":{"address_line_1":"Trebarwith Crescent","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 1DX","premises":"30/32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"ec9221d7e54c643898a2d11ec9e0eef4fea8f785","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC443716/persons-with-significant-control/individual/oj5v2OpbwBtcLekbtOmAxQWvz-E"},"name":"Mrs Annemarie Theilade-Marston","name_elements":{"forename":"Annemarie","surname":"Theilade-Marston","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-09-01"}}
{"company_number":"10437851","data":{"address":{"address_line_1":"Northwood Avenue","country":"England","locality":"Purley","postal_code":"CR8 2ER","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"99bc72b90942f144fed20e7e0ce9ce3b89608ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/10437851/persons-with-significant-control/individual/nKXLE5zbsTpSUp2S5wUQIb6kf5Y"},"name":"Mrs Svetlana Gellart","name_elements":{"forename":"Svetlana","surname":"Gellart","title":"Mrs"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"14298367","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Bromsgrove","postal_code":"B61 7DN","premises":"33"},"ceased_on":"2023-05-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"85203d4960c60c0dc2962ca9f50bd523fdce8387","kind":"individual-person-with-significant-control","links":{"self":"/company/14298367/persons-with-significant-control/individual/-3FE4_OuV5_d9CvWXc9eQw_zNs4"},"name":"Mr Besir Arun","name_elements":{"forename":"Besir","surname":"Arun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"11359671","data":{"address":{"address_line_1":"Leaves Green","country":"England","locality":"Bracknell","postal_code":"RG12 0TE","premises":"87","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"ef30b9771ed190eaceac5920cf0b0a81de5e6e56","kind":"individual-person-with-significant-control","links":{"self":"/company/11359671/persons-with-significant-control/individual/3tuWGd_Ou7sQrqUT45lZv6nVcQw"},"name":"Mr Binh Vien La","name_elements":{"forename":"Binh","middle_name":"Vien","surname":"La","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14313416","data":{"address":{"address_line_1":"18 Plumbers Row","country":"England","locality":"London","postal_code":"E1 1EP","premises":"Unit 3"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"51e1c43521f55a8dd2419dcc8a63ee46116fcc69","kind":"individual-person-with-significant-control","links":{"self":"/company/14313416/persons-with-significant-control/individual/7gED1wkgHTiJdezkCGJOpgSjnuY"},"name":"Mr Nadeem Mahmad Rafiq","name_elements":{"forename":"Nadeem","middle_name":"Mahmad","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11363180","data":{"address":{"address_line_1":"Brackendene","country":"England","locality":"Bristol","postal_code":"BS32 9DH","premises":"56"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"af8283fd7a4c0d535009e6d2cb12aafde718b684","kind":"individual-person-with-significant-control","links":{"self":"/company/11363180/persons-with-significant-control/individual/uz-cZJa7qaIMdyxcg-y8lXHOfHs"},"name":"Mr Arben Pali","name_elements":{"forename":"Arben","surname":"Pali","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"SC610117","data":{"address":{"address_line_1":"18 Renfield Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5AP","premises":"Enterprise Amusements"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"d5c0531c330fc98b03b26390de21154c96bbea4c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610117/persons-with-significant-control/individual/v6S_4oZtqz_KYP2x9Pd6PM3WtNA"},"name":"Mr Rod Taylor","name_elements":{"forename":"Rod","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-07"}}
{"company_number":"09735646","data":{"address":{"address_line_1":"Lancaster Gate","country":"England","locality":"London","postal_code":"W2 3NA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1b4422a198d45b50a42304025fcb15ba8dedaddc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09735646/persons-with-significant-control/individual/g9gCGKQEGMfowWjLcfgRcYbPkDs"},"name":"Mr Haisam Soliman","name_elements":{"forename":"Haisam","surname":"Soliman","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"SC626497","data":{"address":{"address_line_1":"Waterloo Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6AY","premises":"Waterloo Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"4880b3596e7014f4c8cbd61b18158852efc01a14","kind":"individual-person-with-significant-control","links":{"self":"/company/SC626497/persons-with-significant-control/individual/6p34snW_RTXFAPp1CoYSHK5QbMk"},"name":"Mr Sammi Abbas Shah","name_elements":{"forename":"Sammi","middle_name":"Abbas","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"12128147","data":{"address":{"address_line_1":"County Road","country":"England","locality":"Maidstone","postal_code":"ME14 1XQ","premises":"County Hall"},"etag":"56f7f60793538ebac54439836f59b9085e9f25ef","identification":{"legal_authority":"English Law","legal_form":"County Council"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12128147/persons-with-significant-control/corporate-entity/gImvyOQmq4yhsLlmHUNcS0ZkAAA"},"name":"Kent County Council","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14317716","data":{"address":{"address_line_1":"Dominion Drive","country":"England","locality":"London","postal_code":"SE16 7AS","premises":"Flat 15 Hanover House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"c7ff79ed02d572241aa7889eb9ea4e7901ee03e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14317716/persons-with-significant-control/individual/NhSSYv4_dclwlnTgyFOWeBZX8Tc"},"name":"Mr Reshan Olamide Ayomilekan Fadojutimi","name_elements":{"forename":"Reshan","middle_name":"Olamide Ayomilekan","surname":"Fadojutimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14321776","data":{"address":{"address_line_1":"Bluebell Road","country":"England","locality":"Grimsby","postal_code":"DN33 3AY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"dafdee357311e0ee5211de16e83f377661e2ca6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14321776/persons-with-significant-control/individual/ZiKrx_uS9zzXceaNq9JndMT5Eo4"},"name":"Mr Richard Lee Fowler","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Fowler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"14325037","data":{"address":{"address_line_1":"Laurel Way","country":"England","locality":"London","postal_code":"N20 8HT","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"0dff570a422a227354d6098df143775209bad0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14325037/persons-with-significant-control/individual/wHNjwy5uwu1pxZWj4fNAclqOmWs"},"name":"Victorine Sassoon York","name_elements":{"forename":"Victorine","middle_name":"Sassoon","surname":"York"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"OC422291","data":{"address":{"address_line_1":"Tillingham Road","country":"England","locality":"Leicester","postal_code":"LE5 0AH","premises":"23"},"etag":"37e2dca001c6579568a011e339c6dfaca5dc55b9","identification":{"legal_authority":"Uk Law","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/OC422291/persons-with-significant-control/legal-person/a874E_lBDxxpbL5fUcz0YgcS1IY"},"name":"Shabbir Alliji","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-18"}}
{"company_number":"14297907","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":1985},"etag":"02682ae8bc537ac2802c77d9f99a273dc9d5f4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14297907/persons-with-significant-control/individual/YWSyIAvQ-GtHfHIb7sEndBmyDPQ"},"name":"Mr Nguyen Khang Vu","name_elements":{"forename":"Nguyen","middle_name":"Khang","surname":"Vu","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14285117","data":{"address":{"address_line_1":"Brunts Lane","address_line_2":"East Bridgford","country":"England","locality":"Nottingham","postal_code":"NG13 8NQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"e37af2242b73174c8024c62e96822605c92f2a54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14285117/persons-with-significant-control/individual/FRA2XARb7m-Jc7EVupfbNtDlKBA"},"name":"Miss Bethany Alice Taylor","name_elements":{"forename":"Bethany","middle_name":"Alice","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"11358790","data":{"address":{"address_line_1":"Challenge Way","country":"United Kingdom","locality":"Blackburn","premises":"Blackburn Technology Management Centre R23"},"ceased_on":"2020-05-21","etag":"036c60de2df03cd59f89efaa97c80ac55a5f8c64","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"09324528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11358790/persons-with-significant-control/corporate-entity/Ye5csllxjY9vY6kJ3hD1IhTdqlY"},"name":"Goldchild Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"12826927","data":{"address":{"address_line_1":"Floor","address_line_2":"314 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2JX","premises":"2nd","region":"London"},"etag":"0906ad8d7a47510dfc71338c1cd415b4cbe6e27f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"10593578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12826927/persons-with-significant-control/corporate-entity/ldaQWO8xSAht9UzBC83-4DHMMU0"},"name":"Interlend Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"11361531","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"15e0d6abc9532d41284977b1a0e8838adc677665","kind":"individual-person-with-significant-control","links":{"self":"/company/11361531/persons-with-significant-control/individual/Zrpf6v1FTEXD-TsTTHxxHZkO_HY"},"name":"Mrs Mariana Abbott Ferreira","name_elements":{"forename":"Mariana","surname":"Abbott Ferreira","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"SC742316","data":{"address":{"address_line_1":"Newmarket Street","country":"Scotland","locality":"Ayr","postal_code":"KA7 1LL","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"5d312ae47a84c50f2d071fb77ebe6d236028aa04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742316/persons-with-significant-control/individual/pg67wPmpsW_FVPl58ce8Mxazq4M"},"name":"Fiona Collins","name_elements":{"forename":"Fiona","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11364010","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"4ca77fbd159d8be421572233b10d5c70467a691e","kind":"individual-person-with-significant-control","links":{"self":"/company/11364010/persons-with-significant-control/individual/KfrEiQ6uxkeIkO-ae_VFSmS4xBY"},"name":"Philipp Tasso Grosse","name_elements":{"forename":"Philipp","middle_name":"Tasso","surname":"Grosse"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11364951","data":{"address":{"address_line_1":"Plashet Road","country":"United Kingdom","locality":"London","postal_code":"E13 0RA","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"44fd0994400664eb0c8f8add582f57e5e75b8d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11364951/persons-with-significant-control/individual/SnmC0W0kcXdo9rWE2lcIGwCip8o"},"name":"Mr Krasimir Dimitrov Petrov","name_elements":{"forename":"Krasimir","middle_name":"Dimitrov","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365860","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0HJ","premises":"31b","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"63b342eca05f6e32c34c8a716705d307ddfc5406","kind":"individual-person-with-significant-control","links":{"self":"/company/11365860/persons-with-significant-control/individual/-Pv7cmux5Tg2Z_x8huYovW3_l3c"},"name":"Mrs Melanie Anne Rosewell","name_elements":{"forename":"Melanie","middle_name":"Anne","surname":"Rosewell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365860","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0HJ","premises":"31b","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"2af4008d0aa1196dcb7e69ba9aa42a5b1add24ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11365860/persons-with-significant-control/individual/05eCMvRtIr3PpBPiC31-hALtIFg"},"name":"Mr Benjamin Robert Fraser","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11367421","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4DD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"86444d6a57455f290fac33df7a487bec856093b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11367421/persons-with-significant-control/individual/DEtUn6pP6md0-vTC0XJN-5XFOx8"},"name":"Mr Adam Thomas Porter","name_elements":{"forename":"Adam","middle_name":"Thomas","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368260","data":{"address":{"address_line_1":"Maple Way","country":"England","locality":"Dunmow","postal_code":"CM6 1WZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"05a55b5a929ce0081d1bfa62c30db590b466183b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368260/persons-with-significant-control/individual/id4CpgJ6VFcxenLT2am30BgvJG4"},"name":"Mrs Jayne Louise East","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"East","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"10541380","data":{"address":{"address_line_1":"55 Great Eastern Road","country":"United Kingdom","locality":"London","postal_code":"E15 1DS","premises":"Flat 99 Stratosphere Tower"},"ceased_on":"2019-08-06","country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1975},"etag":"0718fb68ddb7afe8a6535a87806e7163c9eddd97","kind":"individual-person-with-significant-control","links":{"self":"/company/10541380/persons-with-significant-control/individual/ohcceOg14uYMADg8U95jzoojezc"},"name":"Mr Andrii Pastukhov","name_elements":{"forename":"Andrii","surname":"Pastukhov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"14330006","data":{"address":{"address_line_1":"Henshawe Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 3AU","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"ab839f44dfcbc5dc88ce0159e1128b36fe9c1546","kind":"individual-person-with-significant-control","links":{"self":"/company/14330006/persons-with-significant-control/individual/dYe-fEq6Qxv3r1cmji7be22wDuY"},"name":"Mr Adetokunbo Ashiru","name_elements":{"forename":"Adetokunbo","surname":"Ashiru","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11357041","data":{"address":{"address_line_1":"Dunsmore","country":"England","locality":"Aylesbury","postal_code":"HP22 6QH","premises":"The Old Fox"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"47032c3bfa8ccbb0dfc586cc25362068043dd3be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357041/persons-with-significant-control/individual/89T8e6Gj_2LIvMn-cL2fZNw1WWc"},"name":"Peter Harris","name_elements":{"forename":"Peter","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11357681","data":{"address":{"address_line_1":"Raglan Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B5 7RA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"35ac2df9253bb15ef2f30da04469c5384959229c","kind":"individual-person-with-significant-control","links":{"self":"/company/11357681/persons-with-significant-control/individual/AFeNyJKorCTkDcseaT_RNLq7Yio"},"name":"Mrs Qurah Tul Ain Tahira","name_elements":{"forename":"Qurah","middle_name":"Tul Ain","surname":"Tahira","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"14298546","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"65b49c09c94535f91752c02429f90cd9e014472a","kind":"individual-person-with-significant-control","links":{"self":"/company/14298546/persons-with-significant-control/individual/QW_JkIbhohchNRb_IdHvbZFWepU"},"name":"Mr George Mckenzie","name_elements":{"forename":"George","surname":"Mckenzie","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"11359680","data":{"address":{"address_line_1":"Springfield Way","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6RJ","premises":"F14 The Bloc"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"4e5fa1ff7aead4a47b9ec5c66fe7b0ef6772a424","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359680/persons-with-significant-control/individual/GGFENZyqU4ti554lrmksUpftqzc"},"name":"Mr Paul Scott-South","name_elements":{"forename":"Paul","surname":"Scott-South","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14313417","data":{"address":{"address_line_1":"Belmont Crescent","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2FH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"758c05bbafde4400037482f1fbbe0ad3cedb2604","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313417/persons-with-significant-control/individual/zqhoJNzG5tVOP1enqJ8XhqyNnJQ"},"name":"Mr Jamie Hancher","name_elements":{"forename":"Jamie","surname":"Hancher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"11363190","data":{"address":{"address_line_1":"Allee Francois Rabelais","country":"France","locality":"Rabelais","postal_code":"33470","premises":"23","region":"Gujan-Mestras"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1967},"etag":"f1bb9aeb868a8ab6905669a62d58fca72d501815","kind":"individual-person-with-significant-control","links":{"self":"/company/11363190/persons-with-significant-control/individual/wN7LtC_8Z3EwPGg8qN_ATdbd_j0"},"name":"Mr Patrick Ficara","name_elements":{"forename":"Patrick","surname":"Ficara","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"SC742317","data":{"address":{"address_line_1":"15 Lime Road","country":"Scotland","locality":"Dumbarton","postal_code":"G82 2RP","premises":"."},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"8f2a318786653a73780f0fffead884d5c44a74ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742317/persons-with-significant-control/individual/gWObmOAq6jEvFXL9gUhK43FvE2Y"},"name":"Dominic Oneill","name_elements":{"forename":"Dominic","surname":"Oneill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-24"}}
{"company_number":"14316836","data":{"address":{"address_line_1":"Main Street","address_line_2":"Catcliffe","country":"England","locality":"Rotherham","postal_code":"S60 5SR","premises":"30"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"da911cf92783114c64336a912ede2a0377910243","kind":"individual-person-with-significant-control","links":{"self":"/company/14316836/persons-with-significant-control/individual/EH2aIJkhFMWDR-LB98WCS1bzkdI"},"name":"Mr Shergul Miah","name_elements":{"forename":"Shergul","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14317076","data":{"address":{"address_line_1":"Bannockburn Way","country":"England","locality":"Normanton","postal_code":"WF6 2SQ","premises":"18 Bannockburn Way"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"9cc71ce63db6255bdb4520a065da8fe30b9401a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317076/persons-with-significant-control/individual/lrR6vRccE2aW586jvdULdNykIxw"},"name":"Mr Grant Jonathan Blackburn","name_elements":{"forename":"Grant","middle_name":"Jonathan","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14317326","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6HE","premises":"23-24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"cdf58471642a7f09de9555bd9361212c7d098a61","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317326/persons-with-significant-control/individual/ux_W4tkginRDNJbBBJ5tB5_IsMY"},"name":"Mr Nicholas Simon Creevy","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Creevy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14317716","data":{"address":{"address_line_1":"Dominion Drive","country":"England","locality":"London","postal_code":"SE16 7AS","premises":"Flat 15 Hanover House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"d2da6dd7de44bbead8d2e8b1be3ea47c7582dfaa","kind":"individual-person-with-significant-control","links":{"self":"/company/14317716/persons-with-significant-control/individual/U_G7-UOQDvC_y1XhG5CMT_39_7g"},"name":"Mr Asharn Kyrell Porter","name_elements":{"forename":"Asharn","middle_name":"Kyrell","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14321777","data":{"address":{"address_line_1":"Heanor Walk","country":"England","locality":"Mansfield","postal_code":"NG18 3QQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a948a3ae649121d52abad1104da2570f7d8bd599","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321777/persons-with-significant-control/individual/7IEYtfNx_TKWu1Mk0WIoXG3vuIQ"},"name":"Mr David Neale","name_elements":{"forename":"David","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"14325396","data":{"address":{"address_line_1":"Alexandra Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9TL","premises":"458"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"c6bdf901265393a8f3b5b28141df440d24c4f47b","kind":"individual-person-with-significant-control","links":{"self":"/company/14325396/persons-with-significant-control/individual/gmKEsFseMdDx6EhrPmL3ou1C7es"},"name":"Mr Selvanayagam Mahendran","name_elements":{"forename":"Selvanayagam","surname":"Mahendran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14330007","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1967},"etag":"670648f9f10735ba24ac172ef1f1341ba998a66e","kind":"individual-person-with-significant-control","links":{"self":"/company/14330007/persons-with-significant-control/individual/AY3aYzk9FKDcJ6KRYzV7LXmEZuc"},"name":"Mr Dieter Theo Kuehn","name_elements":{"forename":"Dieter","middle_name":"Theo","surname":"Kuehn","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11357071","data":{"address":{"address_line_1":"Talbot Green","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 9WX","premises":"15 Ffordd Hann"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"98db2750bccc38d0ddd09149e1c8f34b7beaa8da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357071/persons-with-significant-control/individual/ITlS1vh4o2uptuRMrgnHDANDrks"},"name":"Mr Adam Sean Hurlin","name_elements":{"forename":"Adam","middle_name":"Sean","surname":"Hurlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"14298366","data":{"address":{"address_line_1":"St. Johns Square","country":"England","locality":"Wolverhampton","postal_code":"WV2 4DT","premises":"Kings House Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"af54c341fd6bbcd9e133b8f2a11a2dbf4c2c3ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14298366/persons-with-significant-control/individual/BBthL4zMSx35fX9l8mxGNj2Cdg0"},"name":"Mr Jonathan Wilkes","name_elements":{"forename":"Jonathan","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14298557","data":{"address":{"address_line_1":"St. Patricks Avenue","address_line_2":"Charvil","country":"England","locality":"Reading","postal_code":"RG10 9RA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"23e57dfd81c85b9d9442cb81abfb9e4700a087f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14298557/persons-with-significant-control/individual/mXLoV6b5Hi93JH0SVxO771Ap2pA"},"name":"Nazligul Sertler","name_elements":{"forename":"Nazligul","surname":"Sertler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"11360800","data":{"address":{"address_line_1":"Rose Lea","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9LB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"9b5cf640c0d98667847ff9f4e0c19dfbe9ef2a1d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360800/persons-with-significant-control/individual/-maXUOgpmCbdeEjaPwp2cjQrRf8"},"name":"Mr Michael Kai Wai Chan","name_elements":{"forename":"Michael","middle_name":"Kai Wai","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"SC258501","data":{"address":{"address_line_1":"4 Bell Drive","locality":"Blantyre","postal_code":"G72 0FB","premises":"Aviat House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1960},"etag":"4f778dff4468216ca5e01a4a2ff728eab196b7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC258501/persons-with-significant-control/individual/8UkAeDSJrx0r1REVidz0lYYqMD8"},"name":"Mrs Elizabeth Veronica Irvine","name_elements":{"forename":"Elizabeth","middle_name":"Veronica","surname":"Irvine","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"NI653041","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0EU","premises":"C/O 16","region":"Bt49 0eu"},"ceased_on":"2023-05-20","etag":"c76339f523251ecad9f877268fa57e003614145e","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Belfast","registration_number":"Ni650589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI653041/persons-with-significant-control/corporate-entity/CYOVNzAE-69hZk0M8K-MopXinqI"},"name":"Blackdog U.K. Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2018-05-15"}}
{"company_number":"11364041","data":{"address":{"address_line_1":"Springwell Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9EE","premises":"1 Beech House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"1df991715b64076bc233ede00dc3b88c3e8593b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11364041/persons-with-significant-control/individual/8F2WFFlNPYHE1-IfX0yi5GRMdZg"},"name":"Mr Arian Katana","name_elements":{"forename":"Arian","surname":"Katana","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"08513040","data":{"address":{"address_line_1":"101 Wood Lane","country":"England","locality":"London","postal_code":"W12 7FA","premises":"1 Television Centre"},"etag":"22ba3e19ad18ecc2a6d2eaeaf4dd137cb12c83dd","identification":{"country_registered":"Uk","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01420028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08513040/persons-with-significant-control/corporate-entity/0C3zDPqUI9AVaULeCtGACaaWoG0"},"name":"Bbc Studios Distribution Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"14317077","data":{"address":{"address_line_1":"Nortoft Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0LD","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"12b4a46c5d88507e31b4b21fd4b62090611a3d39","kind":"individual-person-with-significant-control","links":{"self":"/company/14317077/persons-with-significant-control/individual/B5h-BUfylhjPWCSn7J2t6LjzeCQ"},"name":"Sachin Kumar","name_elements":{"forename":"Sachin","surname":"Kumar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14317517","data":{"address":{"address_line_1":"Middle Street","country":"United Kingdom","locality":"Deal","postal_code":"CT147AG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"41cb9c830fe13a539edc185edaa8b24c8241eecc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317517/persons-with-significant-control/individual/hCrTz6dXQsV7el4V3yY9kYbcn1o"},"name":"Mr Carl Richardson","name_elements":{"forename":"Carl","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"10485817","data":{"address":{"address_line_1":"Townson Road","country":"United Kingdom","locality":"Wednesfield","postal_code":"WV11 2PP","premises":"8"},"ceased_on":"2022-12-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"8bb7e60181f2bb16c76b6d2bcd682f5773bf5ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/10485817/persons-with-significant-control/individual/GrKutWDMYhdPOxZPO8_XzOOevTU"},"name":"Mrs Trudy Marie Marston","name_elements":{"forename":"Trudy","middle_name":"Marie","surname":"Marston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-30"}}
{"company_number":"00660936","data":{"address":{"address_line_1":"Terrys Lane","address_line_2":"Cookham","country":"England","locality":"Maidenhead","postal_code":"SL6 9RT","premises":"Barncroft"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"df107dd307e9c765bfc66fd8166615ab28f3252d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00660936/persons-with-significant-control/individual/oQEhrucVDGgOFMMW96JsKgLRSho"},"name":"Mrs Michelle Roberta Jones","name_elements":{"forename":"Michelle","middle_name":"Roberta","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11368980","data":{"address":{"address_line_1":"Prices Avenue","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2NT","premises":"33","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"321c45e67b25b574ae20c07e80dc74ee2d858491","kind":"individual-person-with-significant-control","links":{"self":"/company/11368980/persons-with-significant-control/individual/VCSpHmSA9yAfDk-auRzXKu08Icw"},"name":"Ms Lisa Jane Harris","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"10205320","data":{"address":{"address_line_1":"School Lane","address_line_2":"Knowsley","country":"England","locality":"Prescot","postal_code":"L34 9EN","premises":"Larkins Farm"},"etag":"f7bcbed46cfea3b19ad98f1e28fe42797b633b6a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10205320/persons-with-significant-control/corporate-entity/xMKiLXSgleeDmXWpo7yRwvWycdM"},"name":"The Neighbourhood Services Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"14298136","data":{"address":{"address_line_1":"Edipler Sk.","address_line_2":"Kumlubel Mah.","country":"Turkey","locality":"Tepebasi Eskisehir","postal_code":"26005","premises":"Abaklilar Sitesi Blok No 8 Ic Kapi No 1"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1997},"etag":"0436a3e888aba37828d140939a89ac7505da8e90","kind":"individual-person-with-significant-control","links":{"self":"/company/14298136/persons-with-significant-control/individual/UCzGVmJ2Vvj90hTQDC6x8TF7BKs"},"name":"Mr Hilmi Enes Oruc","name_elements":{"forename":"Hilmi","middle_name":"Enes","surname":"Oruc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"OC443526","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"c9bcfff0c1c7228457ad8f0251d829d25f003a17","kind":"individual-person-with-significant-control","links":{"self":"/company/OC443526/persons-with-significant-control/individual/yltnER5TasBVdWcYzSz1tuMtVpE"},"name":"Mrs Francesca Lamont","name_elements":{"forename":"Francesca","surname":"Lamont","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-08-16"}}
{"company_number":"14298556","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"0ac3615b9c949697ced1f1f997a9c8fed15a43ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14298556/persons-with-significant-control/individual/D-MAcbsCGI8fUIzm9b2dB4wNqLM"},"name":"Mr Mark Dean Hemsley","name_elements":{"forename":"Mark","middle_name":"Dean","surname":"Hemsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14298697","data":{"address":{"address_line_1":"Douglas Way","country":"England","locality":"London","postal_code":"SE8 4BD","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a80a9ea6610b30781e345c4c1e5abcdb667b4b66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14298697/persons-with-significant-control/individual/qfo77iHCSnrQwszmM4tjKHCxIqE"},"name":"Mr Gideon Ben Berger","name_elements":{"forename":"Gideon","middle_name":"Ben","surname":"Berger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"14313667","data":{"address":{"address_line_1":"Hele Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7PR","premises":"73a","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"1b13c084f6b948783727f3289b3f13c37b26c875","kind":"individual-person-with-significant-control","links":{"self":"/company/14313667/persons-with-significant-control/individual/qGlALNBe23Nj3NL0imkoyW41ass"},"name":"Mr Bogdan Iacob","name_elements":{"forename":"Bogdan","surname":"Iacob","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14315377","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 6EL","premises":"471"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"661beec51e3e8d4c529e943460e583d8b8c26d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315377/persons-with-significant-control/individual/ueoSLVgIEw5tiIt8fKGgDnw4MBM"},"name":"Mr Sunil Kandukuri","name_elements":{"forename":"Sunil","surname":"Kandukuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"SC670166","data":{"address":{"address_line_1":"Strothers Lane","country":"Scotland","locality":"Inverness","postal_code":"IV1 1LR","premises":"8-9"},"ceased_on":"2023-07-01","etag":"68be3787c1096a87e63d5cf3663e4fc256d3b577","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc535610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC670166/persons-with-significant-control/corporate-entity/KjL4b8lQjhnx-IfaId3dsgYHL0E"},"name":"Cru Hospitality Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12237726","data":{"address":{"address_line_1":"Groveway","country":"England","locality":"Dagenham","postal_code":"RM8 3XL","premises":"119"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2bc8e0a232afcbd0f104296d109f634323ed6acc","kind":"individual-person-with-significant-control","links":{"self":"/company/12237726/persons-with-significant-control/individual/NjNpy_EQyvQvAxJvX80dW4mtVug"},"name":"Mrs Hamna Akhtar Butt","name_elements":{"forename":"Hamna","middle_name":"Akhtar","surname":"Butt","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-24"}}
{"company_number":"11365860","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0HJ","premises":"31b","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"77e81ab930aa9e7d24476b93d54472b00dea17ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11365860/persons-with-significant-control/individual/pbAE1NNmxMZSp8_ZpVPCm8sjXqM"},"name":"Mr Gary Wayne Rosewell","name_elements":{"forename":"Gary","middle_name":"Wayne","surname":"Rosewell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11366731","data":{"address":{"address_line_1":"36 Jackson Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 5QT","premises":"36","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"0a1394569f3fc051902eede561ae439186354ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/11366731/persons-with-significant-control/individual/EQhoZCI0k2buDsTksor0hlnZlus"},"name":"Mr Robert Needham","name_elements":{"forename":"Robert","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11367461","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ad0ea6969b7ebfcba98bb3bb79cd171bb299dc1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11367461/persons-with-significant-control/individual/g9d4ApzOJWgBGQoH9hF97yGjbF8"},"name":"Mr David Ruscelli","name_elements":{"forename":"David","surname":"Ruscelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368280","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"1865282899cb5957b7093bd8459c3ba06877dd0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11368280/persons-with-significant-control/individual/3QMehegZ_9d1eaj6c8iXo0WedZE"},"name":"Paul Morgan","name_elements":{"forename":"Paul","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"OC443716","data":{"address":{"address_line_1":"Trebarwith Crescent","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 1DX","premises":"30/32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"184cb3462b9efa5d849069c0247fea4e3f57dcd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC443716/persons-with-significant-control/individual/8vUKoxrhAISVOvDRDYZ785EKOBo"},"name":"Mr Leslie Marston","name_elements":{"forename":"Leslie","surname":"Marston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-09-01"}}
{"company_number":"14330546","data":{"address":{"address_line_1":"Thane Villas","country":"United Kingdom","locality":"London","postal_code":"N7 7PH","premises":"17c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"32a0502a4c64340cfb7398467f0b55155672b40a","kind":"individual-person-with-significant-control","links":{"self":"/company/14330546/persons-with-significant-control/individual/V4doY_A4C8uGSXeTPdIhkoq9650"},"name":"Mr Tobias David Knights","name_elements":{"forename":"Tobias","middle_name":"David","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14297916","data":{"address":{"address_line_1":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 6SY","premises":"132 Grove Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"106bfcdbb573a03af2a7383ee97056e1a4fec483","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14297916/persons-with-significant-control/individual/JFpQohHrivsQhzy5D4jcDyLvmbQ"},"name":"Mr Joseph Mackey","name_elements":{"forename":"Joseph","surname":"Mackey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-16"}}
{"company_number":"04011386","data":{"address":{"address_line_1":"Peak Unit 1","address_line_2":"Foxwood Road","locality":"Chesterfield","postal_code":"S41 9RF","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"b756ce0a42a9e7134b7af63f7b412c0e360b8d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04011386/persons-with-significant-control/individual/dXu9Qy_SS7_mpWRMk6aNcZN7o3s"},"name":"Mrs Debra Stanley","name_elements":{"forename":"Debra","surname":"Stanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-05"}}
{"company_number":"11358801","data":{"address":{"address_line_1":"Gomer Close","address_line_2":"Codicote","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 8XP","premises":"14","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"b6ac27c5b1e90031ab88ab99b7292d6f2b3fa03d","kind":"individual-person-with-significant-control","links":{"self":"/company/11358801/persons-with-significant-control/individual/D8Z2kGIFwltIUBs1ZFxdUPfJ1qw"},"name":"Mr Philip George Woodman","name_elements":{"forename":"Philip","middle_name":"George","surname":"Woodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"14298696","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1987},"etag":"54605b09737b535b56c52454bd06cbb3f6bd1d02","kind":"individual-person-with-significant-control","links":{"self":"/company/14298696/persons-with-significant-control/individual/SWkYvikQgWEr15M76Y45KF-MsDw"},"name":"Mr Imadeddine Boudjemaa","name_elements":{"forename":"Imadeddine","surname":"Boudjemaa","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-16"}}
{"company_number":"11361531","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"23a0147d7390bacbc2962df9ded6e0c1f18120f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11361531/persons-with-significant-control/individual/VLr2DRwc8OG5Hx5NsVlHGmfkzBE"},"name":"Mr Bruno Ferreira Silva","name_elements":{"forename":"Bruno","surname":"Ferreira Silva","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"14315376","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"54c78cdf81ab62a18c29c9ad2bb744c62156f59d","kind":"individual-person-with-significant-control","links":{"self":"/company/14315376/persons-with-significant-control/individual/W63gUg_Z7CdbKZ7QvdB7ktXCWdo"},"name":"Savannah Frances John","name_elements":{"forename":"Savannah","middle_name":"Frances","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14315436","data":{"address":{"address_line_1":"Goresbrook Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 6UX","premises":"3a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"e9e78def83ec3bc062d83fb3ca5703837cc02840","kind":"individual-person-with-significant-control","links":{"self":"/company/14315436/persons-with-significant-control/individual/K7V19Mt8agERAWZt1eLJyIsqi_M"},"name":"Mr Pavan Kumar Arumbaka","name_elements":{"forename":"Pavan","middle_name":"Kumar","surname":"Arumbaka","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"09573391","data":{"address":{"address_line_1":"65 Bristol Road","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2WB","premises":"Redwood House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f9a771b4d49f56357412922a7340b95ecfc3d159","kind":"individual-person-with-significant-control","links":{"self":"/company/09573391/persons-with-significant-control/individual/8c3nuPuZtNAylZgbefu1NTm2lck"},"name":"Mr Aleksandra Plonczynska","name_elements":{"forename":"Aleksandra","surname":"Plonczynska","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11365860","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0HJ","premises":"31b","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"812f8b522a02291ba385ab3bef2213f727b742b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11365860/persons-with-significant-control/individual/iPg3Iz1r3JUFSp56uVOwbojjCVw"},"name":"Mrs Tricia Powell","name_elements":{"forename":"Tricia","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"10136401","data":{"address":{"country":"United Kingdom","locality":"30 Dudley Road","postal_code":"M16 8DT","premises":"Apartment 8","region":"Manchester"},"ceased_on":"2017-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"fe8429472356a12cf3e77d2999446038e78e1431","kind":"individual-person-with-significant-control","links":{"self":"/company/10136401/persons-with-significant-control/individual/PPOH2qBEY5wLFzx0A115rDqBu4U"},"name":"Mr Roderick Charles Armstrong","name_elements":{"forename":"Roderick","middle_name":"Charles","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"11367440","data":{"address":{"address_line_1":"Spratt Hall Road","address_line_2":"Wanstead","country":"United Kingdom","locality":"London","postal_code":"E11 2RQ","premises":"Old Police Station House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"a41f0ea761e187103a614bbf2536a54ade53e989","kind":"individual-person-with-significant-control","links":{"self":"/company/11367440/persons-with-significant-control/individual/l3cxFCszJVEeKcxuYa_AQ11hCtY"},"name":"Mr Sunil Kumar Goel","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Goel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11368261","data":{"address":{"address_line_1":"Wadsworth Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 7LQ","premises":"Unit 6 Wadsworth Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"487318c673ea988c71c7dd461191de14e8a9f83d","kind":"individual-person-with-significant-control","links":{"self":"/company/11368261/persons-with-significant-control/individual/9bmfAXC7F2FHOhdET5GjwUBJfC8"},"name":"Mr Muhammad Shahbaz","name_elements":{"forename":"Muhammad","surname":"Shahbaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368960","data":{"address":{"address_line_1":"Short Way","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 3UU","premises":"Ashville Park"},"ceased_on":"2022-10-12","country_of_residence":"Malaysia","date_of_birth":{"month":8,"year":1977},"etag":"7b08ceb48813040a94b70f61ecc6fb45ddee7cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11368960/persons-with-significant-control/individual/rClRx9RULCs_pSkJzABkaF_h5Uo"},"name":"Mr Kai Shen Yeoh","name_elements":{"forename":"Kai","middle_name":"Shen","surname":"Yeoh","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"SC536680","data":{"address":{"address_line_1":"Mintlaw","country":"Scotland","locality":"Peterhead","postal_code":"AB42 5BL","premises":"Smallburn","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"5e5652290cb175cc9044edfb44987058fd3d7926","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536680/persons-with-significant-control/individual/7M5K6OcPLd1GjjzF_YOWG2TQaTI"},"name":"Mr Shaun Francis Keating","name_elements":{"forename":"Shaun","middle_name":"Francis","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"11357050","data":{"address":{"address_line_1":"The Queen Mother Court","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3JF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"41c958358b43a621cf658744e11b87bb707f3c15","kind":"individual-person-with-significant-control","links":{"self":"/company/11357050/persons-with-significant-control/individual/pT5y2wWY_p7Pa2wNm00sbfDBHOo"},"name":"Mr Jonathan George Gore","name_elements":{"forename":"Jonathan","middle_name":"George","surname":"Gore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"SC564341","data":{"address":{"address_line_1":"Elmwood Terrace","country":"Scotland","locality":"Kelty","postal_code":"KY4 0LL","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"c399de09e061ab98af5b97f716b85efdc087ed5f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC564341/persons-with-significant-control/individual/gp0x2ev1EEMXtWyfLt-NPUNBNNQ"},"name":"Miss Michelle Mair","name_elements":{"forename":"Michelle","surname":"Mair","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14298547","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"90fe78c0a71530646c2d772259cac33a171b7f5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14298547/persons-with-significant-control/individual/Vika3xiYDDZZ44vxuJnw7IJeZEo"},"name":"Andrew Ian Flynn","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Flynn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"11360780","data":{"address":{"address_line_1":"Longmead Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2HG","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"2e21ae01766a56a231fa2aa79677b63871805407","kind":"individual-person-with-significant-control","links":{"self":"/company/11360780/persons-with-significant-control/individual/GLV3lr_5vcOZHeDh89c8mE0Zg5M"},"name":"Mrs Nazmeen Iqbal","name_elements":{"forename":"Nazmeen","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14012626","data":{"address":{"address_line_1":"Escelie Way","country":"England","locality":"Birmingham","postal_code":"B29 6GN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"780c7ea537288f29e79272a07eab97805bec90d7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012626/persons-with-significant-control/individual/Fjam5hOfenq9I3vADctIQJL-7nM"},"name":"Ms Faith Irabor","name_elements":{"forename":"Faith","surname":"Irabor","title":"Ms"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2022-08-23"}}
{"company_number":"11363211","data":{"address":{"address_line_1":"Castle Croft Drive","country":"England","locality":"Sheffield","postal_code":"S2 2BZ","premises":"91","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"01901e271b49664b7f891b37c9030d64fb771996","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363211/persons-with-significant-control/individual/YMCN3wsWi32iInxgt4QmHe9XXkM"},"name":"Benjamin Sheldon","name_elements":{"forename":"Benjamin","surname":"Sheldon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11364020","data":{"address":{"address_line_1":"Atlantic Street","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Units 8 And 9 Atlantic Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"3df8e72926129743fecae03265f1cd831a68a2cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364020/persons-with-significant-control/individual/z9qEnYn9fNnyO5Ruo_9IEKrk3JA"},"name":"Miss Eleni Pigka","name_elements":{"forename":"Eleni","surname":"Pigka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14316837","data":{"address":{"address_line_1":"Minffrwd Road","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 6SD","premises":"52"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1974},"etag":"50ee0980bbdd92c3700919f5b3785f16488ec48e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316837/persons-with-significant-control/individual/-opyf9X9Q51VQ1rdxSBzgQQ5aYI"},"name":"Mr Gareth James Roberts","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Roberts","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14317076","data":{"address":{"address_line_1":"Bannockburn Way","country":"England","locality":"Normanton","postal_code":"WF6 2SQ","premises":"18 Bannockburn Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"0b66d5d25fa8870afd11699f1ffc3c22702674ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317076/persons-with-significant-control/individual/TWUPuvRvSjBPKq3mBvjhVdK3s0w"},"name":"Mrs Katrina Josaphine Oliphant-Blackburn","name_elements":{"forename":"Katrina","middle_name":"Josaphine","surname":"Oliphant-Blackburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14317327","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW5 0HG","premises":"1 Durham Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"5329294ab1d2dc59b168f59ded607a5e7a6fc6c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317327/persons-with-significant-control/individual/nOOnUN2Me26sKdzx4SzFbUFHHwY"},"name":"Mr. Annieged Talwar","name_elements":{"forename":"Annieged","surname":"Talwar","title":"Mr."},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-25"}}
{"company_number":"14317717","data":{"address":{"address_line_1":"Canavan Way","country":"United Kingdom","locality":"Salford","postal_code":"M7 1AZ","premises":"32","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"760dd8f5843276584b20a5ee14f82a166a4f558e","kind":"individual-person-with-significant-control","links":{"self":"/company/14317717/persons-with-significant-control/individual/deAX-i9MrhQoM7GjpjvcpjJlXjg"},"name":"Samson Opeyemi Adeoye","name_elements":{"forename":"Samson","middle_name":"Opeyemi","surname":"Adeoye"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14324516","data":{"address":{"address_line_1":"Phoenix Close","address_line_2":"Stean Street","country":"United Kingdom","locality":"London","postal_code":"E8 4DF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"2e609153d3005d7610a4083e3794170760421492","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14324516/persons-with-significant-control/individual/4vFejCXiYg9KW3mGB11uuLrx9JI"},"name":"Mr Jake Nathan Paton","name_elements":{"forename":"Jake","middle_name":"Nathan","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325397","data":{"address":{"address_line_1":"2 Sands End Lane","country":"United Kingdom","locality":"London","postal_code":"SW6 2QH","premises":"Flat 23 Valentine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"23cf2dacd2bfe31589dfea624be7f5abcf6efc24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325397/persons-with-significant-control/individual/zLxI_N3hE27ly4id5MX_T3g8Ga8"},"name":"Ms Xiaoyan Cao","name_elements":{"forename":"Xiaoyan","surname":"Cao","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-30"}}
{"company_number":"11373970","data":{"address":{"address_line_1":"366 Chester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9FH","premises":"Flat 23 Millennium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"a02c893aa724d50758a0e90545a2b7192132d247","kind":"individual-person-with-significant-control","links":{"self":"/company/11373970/persons-with-significant-control/individual/OnMkCKw5B3nsc8__TPtqlblndYY"},"name":"Mr Sohaib Mujtaba","name_elements":{"forename":"Sohaib","surname":"Mujtaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14297917","data":{"address":{"address_line_1":"Congleton Road","country":"England","locality":"Macclesfield","postal_code":"SK10 4TG","premises":"C/O Independence Capital, Alderley Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"8814a7a2e7be26ddbfa5d539db66fe8cec4dcdb3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14297917/persons-with-significant-control/individual/stdmTwHCu7DwGy0V8wP5nXvUfVQ"},"name":"Mr Max Ward","name_elements":{"forename":"Max","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"OC443526","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"3a0f29adf00d6f6ee38de8241b08cb1f1e64539e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC443526/persons-with-significant-control/individual/fWwQVyP1ZWrjs8hWWlXp_NOcyys"},"name":"Mrs Michelle Dowd","name_elements":{"forename":"Michelle","surname":"Dowd","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-08-16"}}
{"company_number":"11358801","data":{"address":{"address_line_1":"Gomer Close","address_line_2":"Codicote","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 8XP","premises":"14","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"9a0a733a3612faa39e882a3b07c1df7ef28228fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11358801/persons-with-significant-control/individual/_C9Z3YIYBDvbaCl4aVzs3qeBT50"},"name":"Mrs Joanna Elizabeth Woodman","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Woodman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"12210316","data":{"address":{"address_line_1":"10 Churchill Square","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 21","region":"Kent"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"8a07eed246c80ec4051fb0897611ed776d79e0de","kind":"individual-person-with-significant-control","links":{"self":"/company/12210316/persons-with-significant-control/individual/pfN2j_7oTOLwmSdUU_-pUTJHkbU"},"name":"Mr Damian Piper","name_elements":{"forename":"Damian","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"11361561","data":{"address":{"address_line_1":"84 Bruckner Street","locality":"London","postal_code":"W10 4BD","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"b5aea433e245a1c4582149e4966214a19ceaf8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11361561/persons-with-significant-control/individual/i1ekgig8WYhdjGeK5_ln3RRBzwU"},"name":"Mr Mohsen Ali El Mahmoud","name_elements":{"forename":"Mohsen","middle_name":"Ali","surname":"El Mahmoud","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"14315377","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 6EL","premises":"471"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"a82a2b7b665eb10786a6508ec4f21fc19d373d42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315377/persons-with-significant-control/individual/2ju5AllL6GrvpLGWe26oLE0r3cw"},"name":"Mrs Rashi Aggarwal","name_elements":{"forename":"Rashi","surname":"Aggarwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"14315437","data":{"address":{"address_line_1":"Russell Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 2HD","premises":"Rhino Piling","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"af084e0049d573d96112f59a505226184714020d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315437/persons-with-significant-control/individual/xjIrVq4VJkHxmxfc0Y6wb-IWVAo"},"name":"Mr Bradley Pitt-Melia","name_elements":{"forename":"Bradley","surname":"Pitt-Melia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11364991","data":{"address":{"address_line_1":"Collier Drive","country":"United Kingdom","locality":"London","postal_code":"HA8 5RT","premises":"22"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1987},"etag":"e2e21872ebda73a97ab407adf4b5a7f8dd8e63fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11364991/persons-with-significant-control/individual/jJNONhAk9yU-OqNKMix_CJEPpN0"},"name":"Mr Lei Wu","name_elements":{"forename":"Lei","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365860","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0HJ","premises":"31b","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"4865e352d364e316b79eaca744f8d1fac688cdbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11365860/persons-with-significant-control/individual/cjHYNERGeGF83ukEzYXM-ykh08s"},"name":"Mrs Theresa Fraser","name_elements":{"forename":"Theresa","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11365951","data":{"address":{"address_line_1":"Sandycombe Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 3NA","premises":"331b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"1132c956055a7860171acce8fb94a4b64d9284f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11365951/persons-with-significant-control/individual/L4Jcp0ydGh36GBU-Vm9BKNit5XU"},"name":"Mr Tarek Kallel","name_elements":{"forename":"Tarek","surname":"Kallel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11367450","data":{"address":{"address_line_1":"42 School Lane","country":"England","locality":"Solihull","postal_code":"B91 2QQ","premises":"5 Whitefriars"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"359a0ca286f99b7b3c2801f96a4a661a8789366b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367450/persons-with-significant-control/individual/xd14OFCWNDuIE9Y0u8zL9ZiNI48"},"name":"Mr Ian Rogers","name_elements":{"forename":"Ian","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368271","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"91d93b4649af7e786e2cb90cd6e44854a2538e45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"DAUK ACCOUNTING ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"GRANIT Shehu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368271/persons-with-significant-control/individual/EkrhTZImTvX2zUVpxZq7zvu29bQ"},"name":"Mr Granit Shehu","name_elements":{"forename":"Granit","surname":"Shehu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368960","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-02-12","country_of_residence":"Australia","date_of_birth":{"month":9,"year":1975},"etag":"f831b33c26b899e2004a4413ecc83f310120f505","kind":"individual-person-with-significant-control","links":{"self":"/company/11368960/persons-with-significant-control/individual/jwANWRJsRRbNLC_Ki2nHCU3KsKY"},"name":"Ms Theresa Chin","name_elements":{"forename":"Theresa","surname":"Chin","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"14330546","data":{"address":{"address_line_1":"Thane Villas","country":"United Kingdom","locality":"London","postal_code":"N7 7PH","premises":"17c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"fc442cfac5d9d3ce48b9d450302baa90ed7d8376","kind":"individual-person-with-significant-control","links":{"self":"/company/14330546/persons-with-significant-control/individual/ADIw-U11OHgYbj2VWl-IpZeLhos"},"name":"Mr William Ingram Shaw","name_elements":{"forename":"William","middle_name":"Ingram","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11357060","data":{"address":{"address_line_1":"Nicholson Road","address_line_2":"Nicholson Road","country":"England","locality":"Ryde Business Park","postal_code":"PO33 1BE","premises":"1","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"108a69cd274dc2b6c4142269e78809be547ca1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11357060/persons-with-significant-control/individual/Z-ThU-mn3t-PjYRA9RzLCc2tSgQ"},"name":"Mr Henry Bailey","name_elements":{"forename":"Henry","surname":"Bailey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11358730","data":{"address":{"address_line_1":"Evershot Road","country":"United Kingdom","locality":"London","postal_code":"N4 3DG","premises":"59b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"ef4170cb19e21e641f1bbbd3fa82e9b5bdc2a0cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358730/persons-with-significant-control/individual/dQerNOqT4iI1q3RndWc8nfNe118"},"name":"Ms Olayiwola Yetunde Oladipo","name_elements":{"forename":"Olayiwola","middle_name":"Yetunde","surname":"Oladipo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11359651","data":{"address":{"address_line_1":"Upper Park Road","country":"England","locality":"London","postal_code":"N11 1RU","premises":"Flat 5"},"ceased_on":"2020-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"2e0e6a7c3f273fe099b7d4f86f53b86009e87b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11359651/persons-with-significant-control/individual/WsdYYirZn4tOEPcuXBUNiHLF6tA"},"name":"Mr Fiorik Fikaj","name_elements":{"forename":"Fiorik","surname":"Fikaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360790","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"ccf9fb4113fd27c680043fdd4c7b47a05aee398d","kind":"individual-person-with-significant-control","links":{"self":"/company/11360790/persons-with-significant-control/individual/hSGtdBuOZYszkpG6CQkhs9hkG88"},"name":"Mr Benjamin Oliver Turton","name_elements":{"forename":"Benjamin","middle_name":"Oliver","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14313666","data":{"address":{"address_line_1":"Eskdale House","address_line_2":"37 Richmond Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0DH","premises":"Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"dd2626697c4afeff9e46358098cc153eba00f747","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14313666/persons-with-significant-control/individual/WVt5Hw6rzvd74EyJ-L8i_35bWVw"},"name":"Jozsef Adam Strack","name_elements":{"forename":"Jozsef","middle_name":"Adam","surname":"Strack"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"NI653041","data":{"address":{"address_line_1":"Woodvale Road","address_line_2":"Eglinton","country":"United Kingdom","locality":"Derry","postal_code":"BT47 3AH","premises":"46"},"ceased_on":"2023-05-20","etag":"12d2abac9487901524fd0be8be71172ad78ba08f","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Belfast","registration_number":"Ni056805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI653041/persons-with-significant-control/corporate-entity/5rf4ReVfMhwCM350jNPbEdtQ2xU"},"name":"Jj \u0026 La Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-05-15"}}
{"company_number":"11364020","data":{"address":{"address_line_1":"Woodgate Drive","address_line_2":"Birstall","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 3JW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"e734c9a3e7d49116a22cbaae3cfc66655ddc0815","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364020/persons-with-significant-control/individual/IGEo0aBZrR-tzM4B5lkTbzTe2_E"},"name":"Mr Kurt Tiisler","name_elements":{"forename":"Kurt","surname":"Tiisler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14316837","data":{"address":{"address_line_1":"Minffrwd Road","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 6SD","premises":"52"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1976},"etag":"a76366cf0dc586f26c76ef0536ad1ff5f2e67303","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316837/persons-with-significant-control/individual/Ob3o1Ft6lrN2H3pj0DC_25rV_mM"},"name":"Miss Wendy Louise Bryan","name_elements":{"forename":"Wendy","middle_name":"Louise","surname":"Bryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"14317077","data":{"address":{"address_line_1":"Nortoft Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0LD","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"121994a74d2428b08285d861b94d5f66233757f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14317077/persons-with-significant-control/individual/wjdO-UgpPkrdJvz6GMRd35Ykfb4"},"name":"Ruchi Sachinkumar","name_elements":{"forename":"Ruchi","surname":"Sachinkumar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14317516","data":{"address":{"address_line_1":"Edgeworth Crescent","country":"England","locality":"London","postal_code":"NW4 4HG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"4c8098dc1a5c38ee83508fcbc786b31e2789d12c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317516/persons-with-significant-control/individual/3-OxlNg22SBE5Obr9YEpDzB53NI"},"name":"Mr Kamlesh Kanji Tailor","name_elements":{"forename":"Kamlesh","middle_name":"Kanji","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"13644287","data":{"address":{"address_line_1":"Alcester Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 8BS","premises":"166b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"6d565a4654764f0e89c6a5c17431d904d9f8da29","kind":"individual-person-with-significant-control","links":{"self":"/company/13644287/persons-with-significant-control/individual/g1T5r-ggHE5VzeyS4kUDat2LUhg"},"name":"Mr William Andre Lloyd-Jauneau","name_elements":{"forename":"William","middle_name":"Andre","surname":"Lloyd-Jauneau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14325036","data":{"address":{"address_line_1":"Marler Road","country":"United Kingdom","locality":"London","postal_code":"SE23 2AE","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"c6ad6357a02cfa5140b2298e3a8b98de316c62cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325036/persons-with-significant-control/individual/pIXSwJJDOrHbY675M5ZIKsqBLY8"},"name":"Sara Monica Hume Sanbrook-Davies","name_elements":{"forename":"Sara","middle_name":"Monica Hume","surname":"Sanbrook-Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11368980","data":{"address":{"address_line_1":"Prices Avenue","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2NT","premises":"33","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f6fb3aac76e6e1b6b9f9c3af2f3a62594cba2881","kind":"individual-person-with-significant-control","links":{"self":"/company/11368980/persons-with-significant-control/individual/fZSaCQUuecDnC5tIvuG5YSQ3AaU"},"name":"Mr Duncan Nicol Robertson","name_elements":{"forename":"Duncan","middle_name":"Nicol","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"03198940","data":{"address":{"address_line_1":"Blagrave Street","country":"England","locality":"Reading","postal_code":"RG1 1PL","premises":"2nd Floor, Aquis House, 49-51"},"etag":"3f144a18e666ccb1c16ae009329db45fa7e1763b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England","registration_number":"00791700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03198940/persons-with-significant-control/corporate-entity/DJZhDC1JQepG5oO1ZNU23IvcYnI"},"name":"Iaa Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-14"}}
{"company_number":"02066907","data":{"address":{"address_line_1":"Castle Mound Way","country":"England","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Unit 12 Davy Court","region":"Warwickshire"},"etag":"6732c9e7a85ea990276b9d45336bc4396f0e1dbc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14144645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02066907/persons-with-significant-control/corporate-entity/Dao6EPcXKEsBsa4HXn_evjemK_I"},"name":"Clifton Asset Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"10992400","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1965},"etag":"56df416b7c70a2be3ee055e6fcdeb8d6b7481a82","kind":"individual-person-with-significant-control","links":{"self":"/company/10992400/persons-with-significant-control/individual/dx9i1mJRi--F31a9w-n4yXZWmIM"},"name":"Mr Edwin Tagle","name_elements":{"forename":"Edwin","surname":"Tagle","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"10994931","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1991},"etag":"826dd7673073d80e793d0e8075ac1a077b49479d","kind":"individual-person-with-significant-control","links":{"self":"/company/10994931/persons-with-significant-control/individual/5I0vXOJXVX8z3CkretohMC5Ykr4"},"name":"Ms Jilliane May Morales","name_elements":{"forename":"Jilliane","middle_name":"May","surname":"Morales","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11456670","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"York","postal_code":"YO42 4PB","premises":"Willow Garth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"7d2d6e6df9d9b8fefc8e732358d42f65d532e035","kind":"individual-person-with-significant-control","links":{"self":"/company/11456670/persons-with-significant-control/individual/duLNjYC8Ji_RLcy99M9Vgrh5IyY"},"name":"Mr Michael Pay","name_elements":{"forename":"Michael","surname":"Pay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11459131","data":{"address":{"address_line_1":"Fielden House","address_line_2":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1","region":"Yorkshire"},"ceased_on":"2018-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"b63fc2699e36523931d2c26b1440a407b2e5b16c","kind":"individual-person-with-significant-control","links":{"self":"/company/11459131/persons-with-significant-control/individual/dx-fFrV0OxBRwYYCEBai8b1qNfk"},"name":"Ms Leanne Hubbard","name_elements":{"forename":"Leanne","surname":"Hubbard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"09645951","data":{"address":{"address_line_1":"Cumbrian Way","country":"England","locality":"Peterlee","postal_code":"SR8 5PL","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"a1f46198dc9036c5fca03df16db6a9269e583450","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09645951/persons-with-significant-control/individual/5Hx-dQixkIYlJ2c1juljMKTeW5A"},"name":"Ms Tracy Ann Walters","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Walters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11461370","data":{"address":{"address_line_1":"Ruskin Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1PN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"16c9e1996631824d631deaaf10f9497293d5db82","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461370/persons-with-significant-control/individual/EASqs9VHTvGHQkwISlWYMBdb0DE"},"name":"Mr Niall James Moore","name_elements":{"forename":"Niall","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"14330547","data":{"address":{"country":"England","locality":"Waterlooville","postal_code":"PO7 5NT","premises":"62 Stakes Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"5cc9b805ee9617c801a5a6fe1705aaed5872ae95","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330547/persons-with-significant-control/individual/IuAnsw-8QQkutrj--OIKpZugb6U"},"name":"Mr Anthony Peter Taylor","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330997","data":{"address":{"address_line_1":"177 Graham Road","country":"United Kingdom","locality":"London","postal_code":"E8 1PD","premises":"Top Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"f21afa515415e88cadfbbcab98fe0ac08fb84838","kind":"individual-person-with-significant-control","links":{"self":"/company/14330997/persons-with-significant-control/individual/Ch6UpeNmVDRbcDi0fAsMeRIifUs"},"name":"Marta Soto Morras","name_elements":{"forename":"Marta","surname":"Soto Morras"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11375170","data":{"address":{"address_line_1":"Felix Lane","country":"United Kingdom","locality":"Shepperton, Middlesex","postal_code":"TW17 8NS","premises":"1 Shepperton Marina"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"dd195674d8b92a46c1dcd84ec0db2df01ca5b8d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11375170/persons-with-significant-control/individual/Rnqu9w05vGF8SnRXuOmzLXkmo2s"},"name":"Mr Tony Gammer","name_elements":{"forename":"Tony","surname":"Gammer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11456670","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"York","postal_code":"YO42 4PB","premises":"Willow Garth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"bb80824805712c9c64cce2cfbe78f4d9159ad8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11456670/persons-with-significant-control/individual/YLw4MsuZDpHCUMYRr7j4thCGBlU"},"name":"Mrs Susan Pay","name_elements":{"forename":"Susan","surname":"Pay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11459150","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Oldham","postal_code":"OL8 3QL","premises":"Hollinwood Business Centre","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"aa5d8026dd7fc4ed0b47e973866afcae1ae9d1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11459150/persons-with-significant-control/individual/RTtTj98Awir_H_komnN99c0_OIk"},"name":"Jacqueline Goodwin","name_elements":{"forename":"Jacqueline","surname":"Goodwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460580","data":{"address":{"address_line_1":"Junchuanzhen","country":"China","locality":"Suixian","premises":"Wandangchongcunliuzu","region":"Hubeisheng"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"bd757d53e36741253bbc12b3e970380050738999","kind":"individual-person-with-significant-control","links":{"self":"/company/11460580/persons-with-significant-control/individual/DdheZm4UrPep63YMhxCnA0eYMgM"},"name":"Dongwei Liang","name_elements":{"forename":"Dongwei","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-07-12"}}
{"company_number":"11464010","data":{"address":{"address_line_1":"High Street","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3BZ","premises":"38"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"09e678f0e32d86678bc943b605134c57364f29e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11464010/persons-with-significant-control/individual/MCYJ2Uvvcuh25KI4CpK3nSLpoUY"},"name":"Mr Cengiz Kaya","name_elements":{"forename":"Cengiz","surname":"Kaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"08980890","data":{"address":{"address_line_1":"Franciscan Road","country":"England","locality":"London","postal_code":"SW17 8HE","premises":"271a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a0be38f9c273817c0e7670f5a1a5f6da4bdce784","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08980890/persons-with-significant-control/individual/2_h1faX8dY1YQX5i1gWi654i7lI"},"name":"Mr Aleksander Gyoni","name_elements":{"forename":"Aleksander","surname":"Gyoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11374980","data":{"address":{"address_line_1":"Bankwood Industrial Estate, Bankwood Lane","address_line_2":"Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0PS","premises":"Bankwood Trading Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"48824284d764cfad2199bfcc87c667be272ce54c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374980/persons-with-significant-control/individual/_HbVFQUDlVdXsu_HWnk14fEq88c"},"name":"Mr Jonathan Thomas Byrne","name_elements":{"forename":"Jonathan","middle_name":"Thomas","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"10779500","data":{"address":{"address_line_1":"Brampton Park Road","country":"England","locality":"London","postal_code":"N22 6BG","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"eac42f6a0698956d38290e2976f3691cdd6434d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779500/persons-with-significant-control/individual/gOh5L8DZ2BK8jrl6TjiCQ9PE-sI"},"name":"Mr Peter William Dale","name_elements":{"forename":"Peter","middle_name":"William","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"11456671","data":{"address":{"address_line_1":"Rossendale Drive","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 9AB","premises":"56","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"037ef563bcc816a2098a5fe8da958f3b6d2ea237","kind":"individual-person-with-significant-control","links":{"self":"/company/11456671/persons-with-significant-control/individual/TjHXi-Y6rYmU5KmM5NFSLWXKSgg"},"name":"Mr Steven Mark Butterworth","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11459151","data":{"address":{"address_line_1":"Pentire Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 4UU","premises":"6 Pentire Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c68a134dc0c744ddd88001f4ec627885ce575ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/11459151/persons-with-significant-control/individual/Nx5iTPDcpHfehk12Bo4M9CGiP3g"},"name":"Mr Peter James O'Hara","name_elements":{"forename":"Peter","middle_name":"James","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"SC602360","data":{"address":{"address_line_1":"Ferryhills Road","address_line_2":"North Queensferry","country":"Scotland","locality":"Inverkeithing","postal_code":"KY11 1HE","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"1a1671be52b7242828efa6a10876f94bd70c00dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602360/persons-with-significant-control/individual/84SrzCIj4UtJgezQ-3z3RGjr1Xs"},"name":"Mr Paul Machan Hamill","name_elements":{"forename":"Paul","middle_name":"Machan","surname":"Hamill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11464011","data":{"address":{"address_line_1":"Locker Park","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 2RZ","premises":"4 Locker Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"9d1d13508c9732f5541c0b54305e2e6bbb8d16c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11464011/persons-with-significant-control/individual/3P6OB50yXpfs9lAUooJDxpOF-LI"},"name":"Mr. Christopher Bernard Wallace","name_elements":{"forename":"Christopher","middle_name":"Bernard","surname":"Wallace","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"12824986","data":{"address":{"address_line_1":"Turnpike Road","address_line_2":"Lower Weare","country":"England","locality":"Axbridge","postal_code":"BS26 2JG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"0b33fcfdc3f2a3c11761837811efa74e3dc826a1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824986/persons-with-significant-control/individual/UCTkNxfWgXw7-6fcUnZB6GziCpw"},"name":"Mrs Clare Walker","name_elements":{"forename":"Clare","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-25"}}
{"company_number":"SC743166","data":{"address":{"address_line_1":"Avoch","country":"United Kingdom","locality":"Inverness","postal_code":"IV9 8RP","premises":"Toorielum"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"a66b38bca55f88a34e4d08709215594a2ccf9d55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743166/persons-with-significant-control/individual/_o6Zf3lQRZ1R3B1k0HAMPOzw6D8"},"name":"Mr Colin Hewitt Richards","name_elements":{"forename":"Colin","middle_name":"Hewitt","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11377541","data":{"address":{"address_line_1":"Hurstwood Lane","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House, Hurstwood Grange","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"db2f1a02ace84948a25a547f89de951673a1901c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377541/persons-with-significant-control/individual/SpXp3Qj7b3HbwkbA8mReLSfmIx8"},"name":"Mr Christian Kazimierz Bates","name_elements":{"forename":"Christian","middle_name":"Kazimierz","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"10247351","data":{"address":{"address_line_1":"Unit P2, Pegasus Building","address_line_2":"Daedulus Drive","country":"United Kingdom","locality":"Lee-On-The-Solent","postal_code":"PO13 9GX","premises":"P2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"ed3a2cae1b203d2f3f88ddaeb3cb28bf6f626ff7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10247351/persons-with-significant-control/individual/CuCfJmh3iiK9TBu6hwB_kb3ylQQ"},"name":"Miss Rebecca Bevis","name_elements":{"forename":"Rebecca","surname":"Bevis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"11459910","data":{"address":{"address_line_1":"142 Albion Street","address_line_2":"Southwick","country":"United Kingdom","locality":"Brighton","postal_code":"BN42 4AX","premises":"Unit 9"},"ceased_on":"2018-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"235f7a8d5967898147d044d5403393b9bde3c23b","kind":"individual-person-with-significant-control","links":{"self":"/company/11459910/persons-with-significant-control/individual/uxMXNYzD2PAeIioW-xCn1o1mMRs"},"name":"Mr Andrew Michael Fry","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460910","data":{"address":{"address_line_1":"Hanover Circle","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2TH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"679de073a7b2d43752e2749ce94f228534059cda","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460910/persons-with-significant-control/individual/9f0ZbIUBY451aTGDB6ZJEedkf-I"},"name":"Mr Gursharn Babrah","name_elements":{"forename":"Gursharn","surname":"Babrah","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-07-12"}}
{"company_number":"03974460","data":{"address":{"address_line_1":"New Square","country":"England","locality":"Feltham","postal_code":"TW14 8HA","premises":"1"},"etag":"3c5494993cf1a66ff2e1e7f4fa54135fdc3da342","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"05879466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03974460/persons-with-significant-control/corporate-entity/dqJxGI4IySYFU0vnnxLHQ3kPyjs"},"name":"Nomad Foods Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"14330996","data":{"address":{"address_line_1":"Drywoods","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5ZG","premises":"13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"2e2c705548b84bb442a4d449fc5a1c1b2b3a8a99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330996/persons-with-significant-control/individual/R0hlwqzfJJa0i33HZNOvBkan8tU"},"name":"Mr Oliver Stone","name_elements":{"forename":"Oliver","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11375071","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11375071 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"826f66f6760ca76dfc6990876e821d3cd7ff8445","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375071/persons-with-significant-control/individual/mMtYQVATOhXyVpvKeV0yJmdCc3k"},"name":"Mr Robin Jack Barrasford","name_elements":{"forename":"Robin","middle_name":"Jack","surname":"Barrasford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11456660","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"27898764b660115d8d67f45421c9b65a13ebb125","kind":"individual-person-with-significant-control","links":{"self":"/company/11456660/persons-with-significant-control/individual/ivzciZY-YM8ihShOdYxPYDNEjVs"},"name":"Benjamin Raymond","name_elements":{"forename":"Benjamin","surname":"Raymond"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11458461","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Shildon","postal_code":"DL4 1DT","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"207f464695fc978bddd3aec71848d6e7a474de49","kind":"individual-person-with-significant-control","links":{"self":"/company/11458461/persons-with-significant-control/individual/SRzrvG3RwWu9gzAONirgoGl8f0k"},"name":"Mr Sivasathiyaselan Sivashanmugam","name_elements":{"forename":"Sivasathiyaselan","surname":"Sivashanmugam","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"07686490","data":{"address":{"address_line_1":"Trelawney Avenue","locality":"Slough","postal_code":"SL3 7UD","premises":"246"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"866e88866f8c67ee7cd4d55a203dd9e5cd03ae6f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07686490/persons-with-significant-control/individual/ic7TULWHTm_CdOULr3MhNBwG2Lo"},"name":"Mrs Purity Kagure Kirigo","name_elements":{"forename":"Purity","middle_name":"Kagure","surname":"Kirigo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02965431","data":{"address":{"country":"United Kingdom","locality":"Rushden","postal_code":"NN10 9TB","premises":"155 Wellingborough Road","region":"Northamptonshire"},"ceased_on":"2025-09-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"314601338d40add1dfb9a5fd3c5fab344bc65568","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02965431/persons-with-significant-control/individual/-QHOCynGAKRs_3-ZH6tLH_Jy1w4"},"name":"Mr Graham Walter Gell","name_elements":{"forename":"Graham","middle_name":"Walter","surname":"Gell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC597770","data":{"address":{"address_line_1":"6 Brandfield Street","country":"United Kingdom","locality":"Fountainbridge","postal_code":"EH3 8AS","premises":"Flat 10","region":"Edinburgh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"36b026278bd4ceb1d251676f24a8c1b3126362af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597770/persons-with-significant-control/individual/k3MEVHDYuBVrSvUgAjJ1IfiohUA"},"name":"Mr Liam Thomas","name_elements":{"forename":"Liam","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11375071","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11375071 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"0829f854ed7b3efb6308f2cc48caece4bd3f9fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375071/persons-with-significant-control/individual/MrF569ZIgSjIYkuCL6rht0wTLqM"},"name":"Mr Alan Frank Bird","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11456660","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"a85e78b93664d6331c837c1404bdf170ed98c091","kind":"individual-person-with-significant-control","links":{"self":"/company/11456660/persons-with-significant-control/individual/7YgulIpMoXHzeI384uSR3XrCEhE"},"name":"Alexandre Hasbani","name_elements":{"forename":"Alexandre","surname":"Hasbani"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11458410","data":{"address":{"address_line_1":"30 Bancroft","country":"England","locality":"Hitchin","postal_code":"SG5 1LE","premises":"Suite 9","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"f25b72c708008317085566f3c1854219026134dc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458410/persons-with-significant-control/individual/HMhe2AB2T28osrcdDB5SSdZexEI"},"name":"Mrs Sally Mary Styles","name_elements":{"forename":"Sally","middle_name":"Mary","surname":"Styles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460361","data":{"address":{"address_line_1":"Baltic 39 - Studio 32","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1EW","premises":"39 High Bridge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f81c1873f2d44988a9f0f2d90fb9c8baed12bbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11460361/persons-with-significant-control/individual/fo25rxy73L20SGxl7ifS_kN1JZM"},"name":"Mr William John Edward Anderson","name_elements":{"forename":"William","middle_name":"John Edward","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11461201","data":{"address":{"address_line_1":"Greek Street","country":"United Kingdom","locality":"London","postal_code":"W1D 4EG","premises":"49"},"ceased_on":"2023-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"d3ac86d7927e0030d21cacb91b6519cebbddc134","kind":"individual-person-with-significant-control","links":{"self":"/company/11461201/persons-with-significant-control/individual/LyI6q2HByDL5n6515AmaNHzr8HE"},"name":"Miss Anusha Prakash","name_elements":{"forename":"Anusha","surname":"Prakash","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"10125841","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"427a103ce26381f37f4b368f2baedb0a0e0c3aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/10125841/persons-with-significant-control/individual/Ue3vWIQRFSRFqw6mgFfwH5-iJNk"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11374980","data":{"address":{"address_line_1":"Bankwood Industrial Estate, Bankwood Lane","address_line_2":"Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0PS","premises":"Bankwood Trading Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"0ad5d6075a1bf73fbd8e73cb1f06064c3308a39b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374980/persons-with-significant-control/individual/4VVWFDosDofE9DPvrWRk61ODFHs"},"name":"Mrs Nicola Charlotte Byrne","name_elements":{"forename":"Nicola","middle_name":"Charlotte","surname":"Byrne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11377881","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"dd0fcf7f7d9a75bea4253efd6a62a471b5687991","kind":"individual-person-with-significant-control","links":{"self":"/company/11377881/persons-with-significant-control/individual/PM_3GevxaP53O0WNW0lbTHdbDg4"},"name":"Ms Jackie Margaret Neagle","name_elements":{"forename":"Jackie","middle_name":"Margaret","surname":"Neagle","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"11451151","data":{"address":{"address_line_1":"4th Floor","address_line_2":"18 St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UN","premises":"Quartz Formulas","region":"Greater London"},"ceased_on":"2021-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"c5298fc52297e7648f2f22e074ac1c3830c23248","kind":"individual-person-with-significant-control","links":{"self":"/company/11451151/persons-with-significant-control/individual/J1541CXWZNtKwM5SRLUlodhZnXI"},"name":"Mrs Zahra Sadiq Abdullah","name_elements":{"forename":"Zahra","middle_name":"Sadiq","surname":"Abdullah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11459910","data":{"address":{"address_line_1":"St. Josephs Close","country":"England","locality":"Hove","postal_code":"BN3 7ES","premises":"Unit G, Hove Technology Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"fae840d02e382007bbd384724133d085f9a533f7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459910/persons-with-significant-control/individual/FEF7hjD9q81zRdIIUS3moaKzJck"},"name":"Mr Adam Gavin Rabson","name_elements":{"forename":"Adam","middle_name":"Gavin","surname":"Rabson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460921","data":{"address":{"address_line_1":"Winsor \u0026 Newton Building","address_line_2":"Whitefriars Avenue","country":"United Kingdom","locality":"Harrow \u0026 Wealdstone","postal_code":"HA3 5RN","premises":"Suite 22 2nd Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"dc06613968b0eb49569e6b392756da0d1fb7e171","kind":"individual-person-with-significant-control","links":{"self":"/company/11460921/persons-with-significant-control/individual/8Iet874xZQNG3OzUbdCBcXiDBQI"},"name":"Mr Daniel James Davey","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"08734441","data":{"address":{"address_line_1":"Necco Street","country":"United States","locality":"Boston","postal_code":"02210","premises":"5","region":"Massachusetts"},"etag":"862d35dd82f9fd1acb3f9c605fa17ce4c8ff96ec","identification":{"legal_authority":"United States, New York","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08734441/persons-with-significant-control/corporate-entity/iWs_aUuL_1mmWQBr3UBtXjQZ2ow"},"name":"General Electric Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06697796","data":{"address":{"address_line_1":"Mornington Road","country":"England","locality":"Smethwick","postal_code":"B66 2JE","premises":"Unit 1, Mornington Park Ind Est","region":"West Midlands"},"ceased_on":"2023-07-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"2335544a9117c6ba601d12d4c55b644918164428","kind":"individual-person-with-significant-control","links":{"self":"/company/06697796/persons-with-significant-control/individual/3A3sjGCqETglDeVigcD1oo0kik4"},"name":"Mrs Nadia Kaminska","name_elements":{"forename":"Nadia","surname":"Kaminska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-01"}}
{"company_number":"07842537","data":{"address":{"address_line_1":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"ceased_on":"2023-11-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"6edf7fd77390291996d550f3c216842f2ad9db70","kind":"individual-person-with-significant-control","links":{"self":"/company/07842537/persons-with-significant-control/individual/30dLMljFURXH7eBVNVL-ljNd1l4"},"name":"Ms Rabecca Lubaya Musonda","name_elements":{"forename":"Rabecca","middle_name":"Lubaya","surname":"Musonda","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11377890","data":{"address":{"address_line_1":"Waterside Way, The Lakes","address_line_2":"Bedford Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7XD","premises":"4"},"ceased_on":"2018-11-15","etag":"a5960625135c3393df846b5a56eefaabeb12820f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10592056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11377890/persons-with-significant-control/corporate-entity/xz7x5tqvfYoSK9eQrWL0oN10dn0"},"name":"Barwood Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11457321","data":{"address":{"address_line_1":"Harpers Road","address_line_2":"Ash","country":"England","locality":"Aldershot","postal_code":"GU12 6DA","premises":"Holly Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"960a0c1bd25b9491ce5e07c9903a0085548b2cca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457321/persons-with-significant-control/individual/8MiJq1QRnYEIrEj3WJoYJQOoOG8"},"name":"Mr Jesse Joseph Moore","name_elements":{"forename":"Jesse","middle_name":"Joseph","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"09802661","data":{"address":{"address_line_1":"Havering Road","country":"England","locality":"Romford","postal_code":"RM1 4BY","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"1f88353e501ad59a84bed84e8d09d955c443cae2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"AF ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"NAYEEM Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09802661/persons-with-significant-control/individual/jPgE_euimqJgxKfxXUnq3dFEf7U"},"name":"Mr Nayeem Ahmed","name_elements":{"forename":"Nayeem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"11460931","data":{"address":{"address_line_1":"Whitchurch Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6LR","premises":"04"},"ceased_on":"2018-12-12","etag":"18deb64cd6f7bb6d6fc5f5c59d7edba49aac0943","identification":{"country_registered":"England And Wales, Uk","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"He Registrar Of Companies For England And Wales","registration_number":"8000890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11460931/persons-with-significant-control/corporate-entity/I7JR6DxBPzYYMAmhJ8XmtkZH9y8"},"name":"Hybrid Network Family (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-12"}}
{"company_number":"08974681","data":{"address":{"country":"England","locality":"Banbury","postal_code":"OX16 9QZ","premises":"6 Masefield Road"},"ceased_on":"2018-11-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"fd16b540a6fdc7bc6fcdbbbbee0ae61a7054941d","kind":"individual-person-with-significant-control","links":{"self":"/company/08974681/persons-with-significant-control/individual/ImtGv-U9ZB9rSxQ-fe2lBm7zRX8"},"name":"Mr Andrea Roma Bustea","name_elements":{"forename":"Andrea","middle_name":"Roma","surname":"Bustea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11374981","data":{"address":{"address_line_1":"38 Stanhope Road","country":"England","locality":"Tyne And Wear, South Shields","postal_code":"NE33 4BT","premises":"The Tax Shop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"f9ee330deb4156cea3d88f0f103268b4cbb7e6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11374981/persons-with-significant-control/individual/RTSLa2auD4sGT2GCormZeUpRoH8"},"name":"Mr David Edward Dunn","name_elements":{"forename":"David","middle_name":"Edward","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11377900","data":{"address":{"address_line_1":"Greendale Close","country":"England","locality":"Dulwich","postal_code":"SE22 8TG","premises":"2","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"3359d2f0388cf1296298070919568f0d5c7faae4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377900/persons-with-significant-control/individual/QicfzIiRdM7njnx-ocrxm1I2E4E"},"name":"Roxanne Anyanwu","name_elements":{"forename":"Roxanne","surname":"Anyanwu"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"11457341","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Hull","postal_code":"HU6 9QH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"6143414c25137ea4d60ccb740c4b78d93382d2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11457341/persons-with-significant-control/individual/ca7JNgR1bR56R-_2DFBgZcOXzOA"},"name":"Mr Vytautas Sruogis","name_elements":{"forename":"Vytautas","surname":"Sruogis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11459941","data":{"address":{"address_line_1":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 4RD","premises":"63 Scampton Garth"},"ceased_on":"2018-11-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c31d42cd4831c3ee2b97e62196e80d8f153b8fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/11459941/persons-with-significant-control/individual/x-Fot_lUG2uoufsgyGCFS1q34GY"},"name":"Miss Leanne Deborah Mardell","name_elements":{"forename":"Leanne","middle_name":"Deborah","surname":"Mardell","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-11"}}
{"company_number":"11461180","data":{"address":{"address_line_1":"Harley Street","country":"United Kingdom","locality":"London","postal_code":"W1G 6AQ","premises":"22-23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"6bb41236995144e581d6eb8495d8231469905fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11461180/persons-with-significant-control/individual/dZnUF5YQ958IrR8PuIUJmdVusck"},"name":"Mr Lincoln Phillips","name_elements":{"forename":"Lincoln","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"14214126","data":{"address":{"address_line_1":"Maybank Road","country":"England","locality":"London","postal_code":"E18 1ET","premises":"No 5, 208"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"81553a5e15a19f5515faf52bac083f55ea5673f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14214126/persons-with-significant-control/individual/uEWennL25n-8vt5QSDdzaGQ9zyU"},"name":"Mrs Carly Alexis Ismail","name_elements":{"forename":"Carly","middle_name":"Alexis","surname":"Ismail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11375070","data":{"address":{"address_line_1":"Seymour Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0LH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"86009f053e354ee97e20304ef26b8484ff4fff20","kind":"individual-person-with-significant-control","links":{"self":"/company/11375070/persons-with-significant-control/individual/YDe0qV-2RmHwcNQEu7_HSpghfng"},"name":"Mr Honer Asad Ari","name_elements":{"forename":"Honer","middle_name":"Asad","surname":"Ari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"07810461","data":{"address":{"address_line_1":"Christmas Hill Farm, Gaydon Road","address_line_2":"Bishops Itchington","country":"England","locality":"Southam","postal_code":"CV47 2QY","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"b34ac47b76ce6bf5777b9f6171a38b984f05e424","kind":"individual-person-with-significant-control","links":{"self":"/company/07810461/persons-with-significant-control/individual/v2UjiLl6gTIdmD-hPBXZQfyYdQY"},"name":"Mr Steven James Tressler","name_elements":{"forename":"Steven","middle_name":"James","surname":"Tressler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-01"}}
{"company_number":"11458410","data":{"address":{"address_line_1":"30 Bancroft","country":"England","locality":"Hitchin","postal_code":"SG5 1LE","premises":"Suite 9","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"b778ed3f59bf1f636cf6e7983eb98f1637921b25","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458410/persons-with-significant-control/individual/mW_B7G8oSu5J95hV6weeocYXPDo"},"name":"Mr John Everard Styles","name_elements":{"forename":"John","middle_name":"Everard","surname":"Styles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"03223680","data":{"address":{"address_line_1":"St. James's Market","country":"England","locality":"London","postal_code":"SW1Y 4AH","premises":"Towerbrook Capital Partners (Uk) Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"4042ec8b7cfef85482fab46b540d5059fbf9f79a","kind":"individual-person-with-significant-control","links":{"self":"/company/03223680/persons-with-significant-control/individual/nSZ0pw2BWzpJ-SNwZouUqakTY_Y"},"name":"Mr Ramez Sousou","name_elements":{"forename":"Ramez","surname":"Sousou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-13"}}
{"company_number":"11461201","data":{"address":{"address_line_1":"Greek Street","country":"United Kingdom","locality":"London","postal_code":"W1D 4EG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"4f212252f85ce573011bf5bb1d135d4e8930888d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461201/persons-with-significant-control/individual/Tp7t8wNunov5twU06HFVY4vWNMU"},"name":"Mr Mirwais Haidari","name_elements":{"forename":"Mirwais","surname":"Haidari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"08770574","data":{"address":{"country":"England","locality":"Wigan","postal_code":"WN5 0AT","premises":"8 Chancery Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"6f5f8606e6648e396bf10911529e6679199f2f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/08770574/persons-with-significant-control/individual/a8xTGT7nM0ovPHgjHwYoK4-q7D8"},"name":"Mr James Ian Mitchell","name_elements":{"forename":"James","middle_name":"Ian","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-12"}}
{"company_number":"08789474","data":{"address":{"address_line_1":"Stockdale Road","locality":"Manchester","postal_code":"M9 6RD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"cdc2572bf63a0e345a2671882dda2d4cdb1d75ef","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08789474/persons-with-significant-control/individual/niK8ArPl7QXQBVlzIFjI0FgJ9OA"},"name":"Miss Bridget Kasiga","name_elements":{"forename":"Bridget","surname":"Kasiga","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-25"}}
{"company_number":"04342564","data":{"address":{"address_line_1":"21 Ullswater Way","address_line_2":"Elm Park","locality":"Essex","postal_code":"RM12 5JU"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"6a960c2b13efa32812751cedb66f7a3d25a8e21c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04342564/persons-with-significant-control/individual/90AgPxM3HfLHTM4Bs4WoCGsAkbY"},"name":"Adeniji Adetokunbo Bamgbose","name_elements":{"forename":"Adeniji","middle_name":"Adetokunbo","surname":"Bamgbose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09888155","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"0e616061aead2706ace0eb18549d0d8b34e8a472","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09888155/persons-with-significant-control/individual/WY_hKQfArpD_aojg0U-np2KccLM"},"name":"Mr Gareth Michael Davis","name_elements":{"forename":"Gareth","middle_name":"Michael","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC380584","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6SZ","premises":"3 West Shrubbery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"c8ff34232c392d25bcbf35ba3b2417564bc60367","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380584/persons-with-significant-control/individual/qznrfrnsIZp4FumvxCPCEJjM_4U"},"name":"Mr Jonathan Brecknell","name_elements":{"forename":"Jonathan","surname":"Brecknell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09322995","data":{"address":{"address_line_1":"21 Lenten Street","country":"United Kingdom","locality":"Alton","postal_code":"GU34 1HG","premises":"Market House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"0ab5d4e2e78555e6dc60e99868f1ccf3d6da192f","kind":"individual-person-with-significant-control","links":{"self":"/company/09322995/persons-with-significant-control/individual/ZcgU6RbvepiiQ_5Fp24wXm16Odk"},"name":"Mr John Ogden","name_elements":{"forename":"John","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03674545","data":{"address":{"address_line_1":"Wintershall Estate","address_line_2":"Bramley","locality":"Guildford","postal_code":"GU5 0LR","region":"Surrey"},"ceased_on":"2018-09-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1926},"etag":"4b2877674c86d057b1e56161d3f85a61d3e7b1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/03674545/persons-with-significant-control/individual/7grxmkr79dYoOF1h10uwE-h4u4I"},"name":"Mr Peter William Hutley","name_elements":{"forename":"Peter","middle_name":"William","surname":"Hutley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC520954","data":{"address":{"address_line_1":"Ben Alder Drive","country":"Scotland","locality":"Paisley","postal_code":"PA2 7NP","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"b703823fda94105f071b3dc48feb96ac9abd1a82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC520954/persons-with-significant-control/individual/RmNfeMIaMcY3YXIDMKaC71D78lA"},"name":"Miss Jacqueline Mccabe","name_elements":{"forename":"Jacqueline","surname":"Mccabe","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-22"}}
{"company_number":"09326015","data":{"address":{"address_line_1":"3--5 Nelson Street","locality":"Liverpool","postal_code":"L1 5DW","premises":"Kingham Chambers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"d55be166522a329b44cc64d79d6bf9d31b69c58f","kind":"individual-person-with-significant-control","links":{"self":"/company/09326015/persons-with-significant-control/individual/yzTEEov325e7Inq3Kc8xVO5a1s0"},"name":"Ms Ming Choo Chan","name_elements":{"forename":"Ming","middle_name":"Choo","surname":"Chan","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08309634","data":{"address":{"address_line_1":"Oxford Street","locality":"Manchester","postal_code":"M1 6ET","premises":"95"},"ceased_on":"2019-02-22","country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1977},"etag":"be6a82dba29acf6d81576427ed40ff9ee724da93","kind":"individual-person-with-significant-control","links":{"self":"/company/08309634/persons-with-significant-control/individual/tyG_rFcZXkR6wvEunKJ5MLol7hI"},"name":"Garreth Knowd","name_elements":{"forename":"Garreth","surname":"Knowd"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07832395","data":{"address":{"address_line_1":"2 Shepperton Road","country":"United Kingdom","locality":"Laleham","postal_code":"TW18 1SD","premises":"Harvey House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"b3ea4871bc4446658a7bf713ccb5b3659f04bf7b","kind":"individual-person-with-significant-control","links":{"self":"/company/07832395/persons-with-significant-control/individual/XfHoRTtNFphjFRynmlDocXgOco8"},"name":"Mr Keith John Stevenson","name_elements":{"forename":"Keith","middle_name":"John","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06427235","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Ilkley","postal_code":"LS29 9EG","premises":"22a"},"etag":"a18c6cc1ff74e0de8b8403f11212d2c4d9ded834","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06460381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06427235/persons-with-significant-control/corporate-entity/xBMrHpav3symEZpVnkehatfj0n8"},"name":"Opulent Designs Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"06059074","data":{"address":{"address_line_1":"Laurier Avenue West, Suite 200","country":"United States","locality":"Ottawa","premises":"Ottawa, 440","region":"Ontario"},"etag":"2267386216896b94037dad01867bd3788d4178e6","identification":{"legal_authority":"Canada","legal_form":"Crown Corporation"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06059074/persons-with-significant-control/legal-person/3wjkghCLr0lrGbYPVobhnvbxlnw"},"name":"Public Sector Pension Investment Board","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01490895","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"England","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"etag":"a0be2e384696a884b1c6600069b98f6015e0ef58","identification":{"country_registered":"Great Britain","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"244282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01490895/persons-with-significant-control/corporate-entity/LNclc9VOH8Wb53Dp4SpkfTFJwls"},"name":"Admenta Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI053204","data":{"address":{"address_line_1":"67 Myrtlefield Park","address_line_2":"Belfast","postal_code":"BT9 6NG"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1959},"etag":"0fd9352f0b20f25eba1e79ad314b89937e050b58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI053204/persons-with-significant-control/individual/NLHnE-6oTHg7q3446iaATNkXXB0"},"name":"Miss Faye Jackson","name_elements":{"forename":"Faye","surname":"Jackson","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"08309634","data":{"address":{"address_line_1":"Oxford Street","locality":"Manchester","postal_code":"M1 6ET","premises":"95"},"ceased_on":"2019-02-22","country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1972},"etag":"232892e290a691a69c90e198a27eb60f6fbe8361","kind":"individual-person-with-significant-control","links":{"self":"/company/08309634/persons-with-significant-control/individual/n8qdP2QnUQVzx3fDRQ3FeN-9p94"},"name":"Geraldine White","name_elements":{"forename":"Geraldine","surname":"White"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC380584","data":{"address":{"address_line_1":"West Shrubbery","locality":"Bristol","postal_code":"BS6 6SZ","premises":"3","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"72784b624a2142b3b5dcc61081bbcbe677142dce","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380584/persons-with-significant-control/individual/hyTVOzLB-zMLsjtp_jveY_0c4R8"},"name":"Mrs Sarah Jane Brecknell","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Brecknell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10509684","data":{"address":{"address_line_1":"Whateleys Drive","country":"England","locality":"Kenilworth","postal_code":"CV8 2GY","premises":"The Business Resource Network","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"c8695d4618f2d40287ae916917016ac148efd88e","kind":"individual-person-with-significant-control","links":{"self":"/company/10509684/persons-with-significant-control/individual/MNYhdmA4JkyaI642Tn9ZQ_e56Xk"},"name":"Mr Steven Bennett","name_elements":{"forename":"Steven","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"01544715","data":{"address":{"address_line_1":"Gwennap Place","country":"England","locality":"Ashtead","postal_code":"KT21 2PQ","premises":"4","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"0772fb75fbaeb3175de71a778caeae0839d5e690","kind":"individual-person-with-significant-control","links":{"self":"/company/01544715/persons-with-significant-control/individual/SRhCNEaK9bGGvk9nmEmwPWrb5nQ"},"name":"Mr Frank Horatio Tett","name_elements":{"forename":"Frank","middle_name":"Horatio","surname":"Tett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"OC333125","data":{"address":{"address_line_1":"West Street","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"83ff5e11eb29e8b5a49de35d481aa0f74019be87","kind":"individual-person-with-significant-control","links":{"self":"/company/OC333125/persons-with-significant-control/individual/F0NllOS-QK8P3DTOYERVpStzL5o"},"name":"Paul Andrew Blunt","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Blunt"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09277885","data":{"address":{"address_line_1":"Baily Place","locality":"Bristol","postal_code":"BS16 1BG","premises":"1 Baily Place, Bristol, United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"36a28f0876bb0e750b3e68ecff10669cc1da9286","kind":"individual-person-with-significant-control","links":{"self":"/company/09277885/persons-with-significant-control/individual/UB06cncnMzvbvCwCAGV8-hLpINk"},"name":"Mr Devanand Shanmugam","name_elements":{"forename":"Devanand","surname":"Shanmugam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07832395","data":{"address":{"address_line_1":"2 Shepperton Road","country":"United Kingdom","locality":"Laleham","postal_code":"TW18 1SD","premises":"Harvey House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"a755c19b32ba6f687f7cab411790897b76a59a15","kind":"individual-person-with-significant-control","links":{"self":"/company/07832395/persons-with-significant-control/individual/CNkzRF2tyTDlfW5FOfsFQaMlpAc"},"name":"Mrs Donna Jane Stevenson","name_elements":{"forename":"Donna","middle_name":"Jane","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10509684","data":{"address":{"address_line_1":"Whateleys Drive","country":"England","locality":"Kenilworth","postal_code":"CV8 2GY","premises":"The Business Resource Network","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"9cb6333c567b9bb4250802812b5f4d5c5fe67911","kind":"individual-person-with-significant-control","links":{"self":"/company/10509684/persons-with-significant-control/individual/vnhdyUzS73Xi7Ee2DXld8Aq9FQM"},"name":"Mr Mani Raman Patel","name_elements":{"forename":"Mani","middle_name":"Raman","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"04110194","data":{"address":{"address_line_1":"Off Nottingham Road","country":"England","locality":"Ilkeston","postal_code":"DE7 5NY","premises":"Kensington Works"},"ceased_on":"2021-12-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"8178f6a350a5a2c68d893154b9686f019e6ceeaf","kind":"individual-person-with-significant-control","links":{"self":"/company/04110194/persons-with-significant-control/individual/WOcr5FnQJXdKsgaPpZmly9Gq9HM"},"name":"Mr Paul Alan Osborne","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510224","data":{"address":{"address_line_1":"Canal Wharf Eshton Road","address_line_2":"Gargrave","country":"England","locality":"Skipton","postal_code":"BD23 3SE","premises":"Suite E","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"6b5fed1e77ecadc3612fe6a229afca51d0610745","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510224/persons-with-significant-control/individual/daqTl55-pr-Gp8Xj3W8yZD8ZX-A"},"name":"Mr Mark David Talpade","name_elements":{"forename":"Mark","middle_name":"David","surname":"Talpade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"07088904","data":{"address":{"address_line_1":"Freight Lane","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 3PF","premises":"Orchard Corner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"138e484f4740fd0a69cd7f751c4b2026d17ac84f","kind":"individual-person-with-significant-control","links":{"self":"/company/07088904/persons-with-significant-control/individual/mxfsWjqb7dcVU8senvQvjf8DoNQ"},"name":"Mr Graham Thompson","name_elements":{"forename":"Graham","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06761954","data":{"address":{"address_line_1":"34 Market Street","country":"England","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers","region":"Cheshire"},"ceased_on":"2025-04-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"136a2a17168f9637679052305c3177a04efaa54b","kind":"individual-person-with-significant-control","links":{"self":"/company/06761954/persons-with-significant-control/individual/Oayi8QI6Z28AuG-7EQlM9BNvcUk"},"name":"Mr Bernard Hough","name_elements":{"forename":"Bernard","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09899625","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"cc288adbb4747f4e822028f185ec2ae532214fe6","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09899625/persons-with-significant-control/corporate-entity/YC2OnczcyXzx26lkX3gIizYQnMA"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10509685","data":{"address":{"address_line_1":"Waverley Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9RD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"e08851a300f6061d767b3acd4e231b99dabe0b1b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10509685/persons-with-significant-control/individual/PvcFgwgAuTd1Xf7Gm9z8MtJEDKA"},"name":"Mr Chandresh Meghji","name_elements":{"forename":"Chandresh","surname":"Meghji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"07863924","data":{"address":{"address_line_1":"Morganstown","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 8LW","premises":"7 Ty Nant Court"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"ba1a1c9343105f582680cae8ee44c5fdb5a81e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/07863924/persons-with-significant-control/individual/EzyA-G7pcJj50v8XeJQLFCRZYNA"},"name":"Mr Darren James Campbell","name_elements":{"forename":"Darren","middle_name":"James","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC098435","data":{"address":{"address_line_1":"Units 10 11 And 12 Block 22","address_line_2":"Kislpindie Road","locality":"Dunsinane Industrial Estate","postal_code":"DD2 3JP","region":"Dundee Tayside"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1954},"etag":"ea799ebd3c2f9e6989c1bace01d232b3668e0d64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC098435/persons-with-significant-control/individual/sQcW07bK70jpwRnCz3iAVwr-4R0"},"name":"Mr David Anthony Walker","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09901285","data":{"address":{"address_line_1":"Woodfield Road","country":"England","locality":"Bicester","postal_code":"OX26 3HW","premises":"3","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"fb3ea83de23494ffadb560e2fb37d8a17ef888ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09901285/persons-with-significant-control/individual/sBjt3mcCo_-9U7S7Sg2_s8mQ6DE"},"name":"Mr Roman Kornejev","name_elements":{"forename":"Roman","surname":"Kornejev","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"08803744","data":{"address":{"address_line_1":"Sandridge Park, Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PH","premises":"First Floor, 8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"8aa46acef192c5f75f37dc0d946cfd4c311abfd1","kind":"individual-person-with-significant-control","links":{"self":"/company/08803744/persons-with-significant-control/individual/HEi2QqhzdRNrJdD8RTw1ZEqOOsw"},"name":"Ms Alina Mari Lawrenson","name_elements":{"forename":"Alina","middle_name":"Mari","surname":"Lawrenson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"09899625","data":{"address":{"address_line_1":"Tirphil","country":"Wales","locality":"New Tredegar","postal_code":"NP24 6EP","premises":"20 Sunny Bank","region":"Caerphilly"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1988},"etag":"76b85a1009f0624322569eacffc111cf339c6253","kind":"individual-person-with-significant-control","links":{"self":"/company/09899625/persons-with-significant-control/individual/-0Ofi9aHliCxza7IB_BRGB0LZEE"},"name":"Mr Liam Powell","name_elements":{"forename":"Liam","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10509685","data":{"address":{"address_line_1":"Farm Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4UY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"7731c8ab1cabe702076ce710f8d3c39c21833df8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10509685/persons-with-significant-control/individual/6spjimNxscN358A9djne3JldHAA"},"name":"Mr Darshan Meghji","name_elements":{"forename":"Darshan","surname":"Meghji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"07863924","data":{"address":{"address_line_1":"Morganstown","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 8LW","premises":"7 Ty Nant Court"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1972},"etag":"bf7a47eecd7194fb52642454c7b7f7e001d3ee17","kind":"individual-person-with-significant-control","links":{"self":"/company/07863924/persons-with-significant-control/individual/IHrG0T-sZXwE1ykgmeohF8RocMc"},"name":"Adrian Anthony Campbell","name_elements":{"forename":"Adrian","middle_name":"Anthony","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09898084","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"140","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"627d8128a269ec93679b355f3cb7c4bfb3031d68","kind":"individual-person-with-significant-control","links":{"self":"/company/09898084/persons-with-significant-control/individual/cDfPy6Vkf2AZkdfTIC3E1WT9xz0"},"name":"Miss Christianna Finnerty","name_elements":{"forename":"Christianna","surname":"Finnerty","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08622864","data":{"address":{"address_line_1":"Hythe Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 5NJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"b382fe4a3301234aaf35285274c02a9e11167293","kind":"individual-person-with-significant-control","links":{"self":"/company/08622864/persons-with-significant-control/individual/6UVaIdt22_URZxdfAerMNDcoBUU"},"name":"Mr Ivan Laera","name_elements":{"forename":"Ivan","surname":"Laera","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06439924","data":{"address":{"address_line_1":"24 Tarragon Drive","address_line_2":"Stoke On Trent","locality":"Staffordshire","postal_code":"ST3 7YE"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"5c9d9dbb5cc30cd7fb25c2f28a9eab2fe1162ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/06439924/persons-with-significant-control/individual/yol-22ERss4o80ySb_LC4nNLefE"},"name":"Mr Martin Lee Hicks","name_elements":{"forename":"Martin","middle_name":"Lee","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10509684","data":{"address":{"address_line_1":"Whateleys Drive","country":"England","locality":"Kenilworth","postal_code":"CV8 2GY","premises":"The Business Resource Network","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"26a20940b6d193ea84f2f3d848965c849f550f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10509684/persons-with-significant-control/individual/aDnLFjoMq0GhlxapM29vmy25oJA"},"name":"Mr Raymond Taylor","name_elements":{"forename":"Raymond","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"04110194","data":{"address":{"address_line_1":"Off Nottingham Road","country":"England","locality":"Ilkeston","postal_code":"DE7 5NY","premises":"Kensington Works"},"ceased_on":"2019-02-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"60f772ac1d9eb5499ca353f81a34fdb17654144d","kind":"individual-person-with-significant-control","links":{"self":"/company/04110194/persons-with-significant-control/individual/SjXvDts6j7LRGNUTsANsdnEnYG4"},"name":"Catherine Diane Brinklow","name_elements":{"forename":"Catherine","middle_name":"Diane","surname":"Brinklow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510225","data":{"address":{"address_line_1":"2 Castlegate","country":"England","locality":"Tickhill, Doncaster","postal_code":"DN11 9QU","premises":"Castlegate Cards And Gifts Ltd 2 Castlegate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"1ef9eb1d7a0fbd53ee1772b67773c0d13f9eecc0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"NORTHGATE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"CLAIRE EMMA HARRIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510225/persons-with-significant-control/individual/BDh6EiQ9bLJhqJlwCnWFSRzDx5U"},"name":"Mrs Claire Emma Harris","name_elements":{"forename":"Claire","middle_name":"Emma","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"07083784","data":{"address":{"address_line_1":"Durrants Lane","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3PL","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"c4319fd4c5ed5c162760c962f4f30051449d97ef","kind":"individual-person-with-significant-control","links":{"self":"/company/07083784/persons-with-significant-control/individual/y_PfIaYfRBJF9sug8Zd_tNlDHX0"},"name":"Mr Matthew Codina","name_elements":{"forename":"Matthew","surname":"Codina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07866375","data":{"address":{"address_line_1":"Spring Grove Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4BJ","premises":"6-8","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"f952ece6ec76e073501e9963137458c2699f8834","kind":"individual-person-with-significant-control","links":{"self":"/company/07866375/persons-with-significant-control/individual/oYmvoRTgkhF09k5Hk836MbML2v4"},"name":"Mr Kuldip Singh Bhandal","name_elements":{"forename":"Kuldip","middle_name":"Singh","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06774985","data":{"address":{"address_line_1":"Orchard Close","locality":"Surbiton","postal_code":"KT6 5LG","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"942fa70b92ea0263011d24fcd8d07b74eb2fe2a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06774985/persons-with-significant-control/individual/MgNJSWJzo-aeZVy2rK-RyTAGAcU"},"name":"Mr Indrakumar Ranjit Ponniah","name_elements":{"forename":"Indrakumar","middle_name":"Ranjit","surname":"Ponniah","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-04"}}
{"company_number":"10509774","data":{"address":{"address_line_1":"Courtland Mews","country":"England","locality":"Maldon","postal_code":"CM9 6YF","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"171adebb029913160b7cfc28eb3df7aede46197a","kind":"individual-person-with-significant-control","links":{"self":"/company/10509774/persons-with-significant-control/individual/HAKjj689BmIJzechdlxg4sqHdEM"},"name":"Mr Christopher John Daines","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Daines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-05"}}
{"company_number":"10510225","data":{"address":{"address_line_1":"2 Castlegate","country":"England","locality":"Tickhill, Doncaster","postal_code":"DN11 9QU","premises":"Castlegate Cards And Gifts Ltd 2 Castlegate"},"ceased_on":"2019-06-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"30d823ef1f11f4718c505907a5f233efb640f050","kind":"individual-person-with-significant-control","links":{"self":"/company/10510225/persons-with-significant-control/individual/YSQzxUKzBszio68oEHWN60zVgo8"},"name":"Mrs Lindsey Burton","name_elements":{"forename":"Lindsey","surname":"Burton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"06761954","data":{"address":{"address_line_1":"34 Market Street","country":"England","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers","region":"Cheshire"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"ae03007eeee3959e6d256895c2db27e2197f1a37","kind":"individual-person-with-significant-control","links":{"self":"/company/06761954/persons-with-significant-control/individual/YRb_rLma8jLikhdG90O7yqVV8y4"},"name":"Mr Anthony William Burns","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07866375","data":{"address":{"address_line_1":"Spring Grove Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4BJ","premises":"6-8","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"89dd99a2448a9611e2d549e7df21dbe6dc584272","kind":"individual-person-with-significant-control","links":{"self":"/company/07866375/persons-with-significant-control/individual/6nZTq5nw4f2XViqbtHrw-0aQWiI"},"name":"Mr Sukhdev Singh Bhandal","name_elements":{"forename":"Sukhdev","middle_name":"Singh","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09577345","data":{"address":{"address_line_1":"47 Orpington High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JF","premises":"47"},"ceased_on":"2025-01-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"5a526ea4ad42e770ba72d78f18693859fce33a37","kind":"individual-person-with-significant-control","links":{"self":"/company/09577345/persons-with-significant-control/individual/KV2s4FQd9U6fRQrVj4BXkGpPw_8"},"name":"Mrs Xunyan Xiong","name_elements":{"forename":"Xunyan","surname":"Xiong","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC438025","data":{"address":{"address_line_1":"22-24 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"2nd Floor,"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1949},"etag":"059174a8f44691f2e989eda8ab68289c276c09d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC438025/persons-with-significant-control/individual/EzBP-wT6IJpZ2mEdxJ5K9qUbyaI"},"name":"Mr Alan James Wilson Bauld","name_elements":{"forename":"Alan","middle_name":"James Wilson","surname":"Bauld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05248715","data":{"address":{"address_line_1":"1 Doughty Street","address_line_2":"London","postal_code":"WC1N 2PH"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"429dd1c8e00ed3cffc64d088a2b90a11b82a27a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05248715/persons-with-significant-control/individual/nfwWH3hgQkjEcjFFWB5ssEVtSqI"},"name":"Mr Amar Dani","name_elements":{"forename":"Amar","surname":"Dani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06761954","data":{"address":{"address_line_1":"34 Market Street","country":"England","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers","region":"Cheshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1971},"etag":"68786abdcb4dbe790a62356325ef8c6aefc41e2a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"HARDY \u0026 COMPANY (HYDE) LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"JONAHTAN CROOKS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06761954/persons-with-significant-control/individual/HP5KPHZvw6uR5xm71i1LeJVppYs"},"name":"Mr Jonathan Crooks","name_elements":{"forename":"Jonathan","surname":"Crooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09811954","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"ceased_on":"2020-07-21","etag":"e5ea31150132cb60fd09761d12a464ad43d73116","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4267462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09811954/persons-with-significant-control/corporate-entity/6cS98KA-8Exk1wXeakLNNX_jUvs"},"name":"Sdg Registrars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10509685","data":{"address":{"address_line_1":"Henley Gardens","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2DE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"907735bd6483627edb4e6c6c8122fb7afe1c2db3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10509685/persons-with-significant-control/individual/LVULzOuQSOn2l9WgK4cEYngT4TU"},"name":"Mr Prakash Meghji","name_elements":{"forename":"Prakash","surname":"Meghji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"10509775","data":{"address":{"address_line_1":"Mingoose","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8BX","premises":"Twilight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"4511cbae059ed5a83588c9e66e7c55acfbf21b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10509775/persons-with-significant-control/individual/rgLXZskctH5U63qIeytx_yyHHi8"},"name":"Mrs Rene Chorley","name_elements":{"forename":"Rene","surname":"Chorley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"09886585","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Shepperton","postal_code":"TW17 8AS","premises":"4 Terminal House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"56f4d948783a42f0ceeecf1266529bf48db5dd56","kind":"individual-person-with-significant-control","links":{"self":"/company/09886585/persons-with-significant-control/individual/RVMiGZUypEn771zXcovhYjJbTcE"},"name":"Mr John Edwars Buck","name_elements":{"forename":"John","middle_name":"Edwars","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"09864004","data":{"address":{"address_line_1":"Newton Way","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4SU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"208df47f5695c8209d3c7f4cf585e2f6552fe81b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09864004/persons-with-significant-control/individual/hWIfULfd7ybjfiH0mVtMrMq6jk8"},"name":"Mrs Jinnefer Gibbons","name_elements":{"forename":"Jinnefer","surname":"Gibbons","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"07868325","data":{"address":{"address_line_1":"Chapel-En-Le-Frith","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 0HD","premises":"7 High Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"040cc385c73b10f6f00ba6a6a75f098899b9c724","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868325/persons-with-significant-control/individual/oYw-teXZQmKVOInYg1CVFPJugfE"},"name":"Mr Paul James Daniels","name_elements":{"forename":"Paul","middle_name":"James","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC292585","data":{"address":{"address_line_1":"24 Rennie Street","address_line_2":"Falkirk","postal_code":"FK1 5QW"},"ceased_on":"2023-02-17","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"4087e63705963b501e22b23766b17bdb1198dce0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC292585/persons-with-significant-control/individual/rOvVv3B5iiGxElseHDlsHEvWK1w"},"name":"Mr Alan Robert Bryson","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Bryson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00346035","data":{"address":{"address_line_1":"Oldfield Lane North","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0FX","premises":"325-327","region":"Middlesex"},"etag":"faed01f904beca833a3c1ee1f68d00f76315a051","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09657170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00346035/persons-with-significant-control/corporate-entity/cISYUZvr2twwfi_TpjuiO89r2Ck"},"name":"Grant Family Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07077664","data":{"address":{"country":"Italy","locality":"Cortona Ar","postal_code":"52044","premises":"Loc Cignano 32"},"ceased_on":"2019-12-04","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1951},"etag":"ef0a55e1afc0aca99531bc175c43c149dc490745","kind":"individual-person-with-significant-control","links":{"self":"/company/07077664/persons-with-significant-control/individual/w58ZDS0IMBlyenD8B54QsMPIa08"},"name":"Ms Sarah Miatt","name_elements":{"forename":"Sarah","surname":"Miatt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510604","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 1EG","premises":"566"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"47a78c41b6904dead00a21ccb0e77a5cf08235e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10510604/persons-with-significant-control/individual/fPus8k8K5NADFBUx631dvTN09MA"},"name":"Mr Alo Laanmaa","name_elements":{"forename":"Alo","surname":"Laanmaa","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"SC521844","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Cuminestown","postal_code":"AB53 5YD","premises":"28","region":"Turriff"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"5189f503c29c86eca9398085949739e2b0f1ade2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC521844/persons-with-significant-control/individual/vxkXgObdSpmdvHKSMp-SGjR0kWE"},"name":"Mrs Ann-Margret Smith","name_elements":{"forename":"Ann-Margret","surname":"Smith","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"04593504","data":{"address":{"address_line_1":"Forest Lodge","address_line_2":"Forest Road","locality":"Pyrford Woking","postal_code":"GU22 8NA","region":"Surrey"},"ceased_on":"2021-04-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"143d90dc87bc3f48b94d7828a879097d3f5a1c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/04593504/persons-with-significant-control/individual/vVS2b8YDYKRwb2k5zEJy3XnNTEo"},"name":"Mr David Mealing","name_elements":{"forename":"David","surname":"Mealing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC437625","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"927db8cb6b35afd4175ee43a0d1047b4b0626a20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC437625/persons-with-significant-control/individual/-P7NwoFhWQs9sb6W-4J7CONJb88"},"name":"Mrs Sarah Jayne Howe","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Howe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"08793274","data":{"address":{"address_line_1":"Tapton House Road","country":"England","locality":"Sheffield","postal_code":"S10 5BY","premises":"Redlands"},"etag":"31cb4561d75894b0808e2a36ecc3e30ffe830f7d","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06545496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08793274/persons-with-significant-control/corporate-entity/PqD_CK5O7_AwHcH6cwQppYxmdPM"},"name":"Biovation Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09876565","data":{"address":{"address_line_1":"Peel Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0NG","premises":"31, Suite 2 First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"131e037280efc46449f6a434ada93e409aa3bb8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09876565/persons-with-significant-control/individual/fEpLe4s2hYb6R3goo1v11_50f1k"},"name":"Mr Steve Di-Matteo","name_elements":{"forename":"Steve","surname":"Di-Matteo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"08375005","data":{"address":{"address_line_1":"Lumina Way","country":"England","locality":"Enfield","postal_code":"EN1 1FS","premises":"Office 6, 10","region":"Middlesex"},"ceased_on":"2018-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"9105921f87586f36bbbb73e30473dd5accaafbda","kind":"individual-person-with-significant-control","links":{"self":"/company/08375005/persons-with-significant-control/individual/48_U6qY_E-bzhIhOzkBrunXTIHY"},"name":"Mr Pawel Stopinski","name_elements":{"forename":"Pawel","surname":"Stopinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10512214","data":{"address":{"address_line_1":"Power Road Studios","address_line_2":"114 Power Road","country":"United Kingdom","locality":"London","postal_code":"W4 5PY","premises":"C/O Grant Dawe Llp"},"ceased_on":"2017-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"fff4a4383747b382daa5e6e85a8861f312724638","kind":"individual-person-with-significant-control","links":{"self":"/company/10512214/persons-with-significant-control/individual/9Idve9mceWsxGdpLwJbrjxhj000"},"name":"Mr Calum Andrew Mackinnon","name_elements":{"forename":"Calum","middle_name":"Andrew","surname":"Mackinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"08295484","data":{"address":{"address_line_1":"Regency Gardens","country":"England","locality":"Blackpool","postal_code":"FY2 0WX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"bbe957c4e75c5884d7ebcf0278749841045643f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08295484/persons-with-significant-control/individual/ZcoDchCbQcEqtvxiOPOtdCBEgbI"},"name":"Mr Adam Christopher Harding","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10519004","data":{"address":{"address_line_1":"Innovation Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4BF","premises":"Suite 16"},"etag":"d216b22dc994bbda219494c04bde56c7f7fb104f","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"09987975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10519004/persons-with-significant-control/corporate-entity/35Nnd70nsONiwEpdI2QSj4554NA"},"name":"Pegasus Property Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"05266884","data":{"address":{"address_line_1":"3 More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2RE","premises":"C/O B\u0026F Services"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1969},"etag":"2847271e52240c417712cc1340ec6b54fb5078f2","kind":"individual-person-with-significant-control","links":{"self":"/company/05266884/persons-with-significant-control/individual/TXoSdpl8rA6dbcGd8h6Sl8NEheE"},"name":"Morteza Rajabieslami","name_elements":{"forename":"Morteza","surname":"Rajabieslami"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07077664","data":{"address":{"country":"Italy","locality":"Cortona Ar","postal_code":"52044","premises":"Loc Cignano 32"},"ceased_on":"2017-11-20","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1951},"etag":"852a20de7f4648653e35363c25bc76b70403c08e","kind":"individual-person-with-significant-control","links":{"self":"/company/07077664/persons-with-significant-control/individual/owU7Tu8WX-kdC95DiHDMMyYz1DI"},"name":"The Administrator Of Jonathan Arthur","name_elements":{"forename":"The","middle_name":"Administrator Of Jonathan","surname":"Arthur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07442815","data":{"address":{"address_line_1":"151 Grosvenor Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 3JN","premises":"43 Rivermill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"58b8301f7e61304b450808bb68c38b5467fbf311","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07442815/persons-with-significant-control/individual/-fcxMAXItj-6jH6ecEXwe3L6-bQ"},"name":"Fatima Khartu","name_elements":{"forename":"Fatima","surname":"Khartu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10512215","data":{"address":{"address_line_1":"Curtis Road Ind Est","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1EJ","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"9fa19906906c8a31ebbd538d7c29a18a81cd2a38","kind":"individual-person-with-significant-control","links":{"self":"/company/10512215/persons-with-significant-control/individual/qd0hAJjl9MQu711vwY2TZ1nI_JM"},"name":"Miss Amy Ellen Somerville","name_elements":{"forename":"Amy","middle_name":"Ellen","surname":"Somerville","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"05313684","data":{"address":{"address_line_1":"Watermans Business Park","address_line_2":"The Causeway","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3BA","premises":"Rourke House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"82c93250c4a797437e2782cc01d98936b5972289","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05313684/persons-with-significant-control/individual/hbumkICZblNtN6fxlfRy7kv3jDo"},"name":"Mr Paul Gavin Stutz","name_elements":{"forename":"Paul","middle_name":"Gavin","surname":"Stutz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"10519004","data":{"address":{"address_line_1":"Boma Road","address_line_2":"Trentham","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8EB","premises":"8"},"ceased_on":"2026-02-18","etag":"fd781872bcbe1bab558cf28ad6ef1c2a5bf1fd35","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"04782967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10519004/persons-with-significant-control/corporate-entity/ASrmdBM-aZ1GGT2CWyrgcyh2YgA"},"name":"K.J. Ledgar Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09341164","data":{"address":{"address_line_1":"Jardine Close","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 4AT","premises":"21","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"8164f88d70bdac89fbe5e044f8b9aedb8bcc3985","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09341164/persons-with-significant-control/individual/BxmDCPkiDt_YhmNfuYb2ZnYl4eA"},"name":"Dr Emily Crichton","name_elements":{"forename":"Emily","surname":"Crichton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10510394","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA14 2UW","premises":"145a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"5cd4764f650e027860a4e3dc296340ee3907e8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10510394/persons-with-significant-control/individual/L99wlT2CJmlcb3CdHx1Slmu66gY"},"name":"Mr Rui De Freitas","name_elements":{"forename":"Rui","surname":"De Freitas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"09876335","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d39732829a70f958e92451c082c0e69557e07387","kind":"individual-person-with-significant-control","links":{"self":"/company/09876335/persons-with-significant-control/individual/_ObfB4ZGbUNS9EYrGnjbDq6T8vo"},"name":"Mrs Catherine Michelle Glynne","name_elements":{"forename":"Catherine","middle_name":"Michelle","surname":"Glynne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-16"}}
{"company_number":"10512215","data":{"address":{"address_line_1":"Curtis Road Ind Est","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1EJ","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"1bfe6f204a7d622a1f774f8cf581c22e471cfb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10512215/persons-with-significant-control/individual/kej3KQJ4cYG7WsO7uBH0BgFOOVc"},"name":"Mr Ben Bentley","name_elements":{"forename":"Ben","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"SC552284","data":{"address":{"country":"Scotland","locality":"Brechin","postal_code":"DD9 6DE","premises":"90 Provost Buchan Rd"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"2575ac6d2d36432b2d0df1ef9fca79fcec9de326","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552284/persons-with-significant-control/individual/Wx-pPkIilSewao42la64nMd5ISY"},"name":"Mr Lee Rennie","name_elements":{"forename":"Lee","surname":"Rennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"SC552294","data":{"address":{"address_line_1":"Lundholm Road","country":"Scotland","locality":"Stevenston","postal_code":"KA20 3LH","premises":"10a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1985},"etag":"830eaa3f62ad74db96aeeb32063497deeb2b68c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552294/persons-with-significant-control/individual/UqWw0C_rn7as5Ro0h54l35GxJMU"},"name":"Mr Nicholas Fecou","name_elements":{"forename":"Nicholas","surname":"Fecou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-09"}}
{"company_number":"05306504","data":{"address":{"address_line_1":"Old Vinyl Factory","address_line_2":"252-254 Blyth Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1HA","premises":"5th Floor, The Shipping Building"},"ceased_on":"2022-06-27","etag":"e7d52eebb688d79cb013ff2970d0adc192ccc9d7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06527428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05306504/persons-with-significant-control/corporate-entity/k45AzrlRjbHRP9uhXVYQAjWp7LU"},"name":"Host Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09913334","data":{"address":{"address_line_1":"Albert Crescent","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3DY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"afbd83b79adbe2850ad809e0aef679f784465104","kind":"individual-person-with-significant-control","links":{"self":"/company/09913334/persons-with-significant-control/individual/-eqgYNIqfzBdgb3cAj5GW-h51Xs"},"name":"Mr John Francis Sykes-Popham","name_elements":{"forename":"John","middle_name":"Francis","surname":"Sykes-Popham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"NI609315","data":{"address":{"address_line_1":"91-97 Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1SH","premises":"Ormeau House","region":"County Antrim"},"etag":"bcf0f0435677a7cb1f8271c96bbdc49a2c7daf2f","identification":{"country_registered":"Northern Ireland","legal_authority":"Northern Irish","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni625359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI609315/persons-with-significant-control/corporate-entity/tY4uo8-OFJyE8GzaHqncBRpEhmg"},"name":"Brt 123 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-04"}}
{"company_number":"SC516274","data":{"address":{"address_line_1":"Bell Quadrant","address_line_2":"Carfin","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4GR","premises":"109"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"45e186a010f8fe1dbfa43c41bac156668da5e82a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC516274/persons-with-significant-control/individual/PX-8NsyVzAlePrKSWUkqAzE6r5k"},"name":"Mr Sean Joseph Mcintyre","name_elements":{"forename":"Sean","middle_name":"Joseph","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07862675","data":{"address":{"address_line_1":"49 Sandyhurst Lane","country":"England","locality":"Ashford","postal_code":"TN25 4NU","premises":"Apple Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"8fad5f0896202c0d83e61dfa2c1dcc6f84dc34d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07862675/persons-with-significant-control/individual/6dyevdRpHMN_02FROTlnwoC1KC0"},"name":"Mr Philip Norman Bridges","name_elements":{"forename":"Philip","middle_name":"Norman","surname":"Bridges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06444174","data":{"address":{"address_line_1":"Whaley Road","address_line_2":"Barugh Green","locality":"Barnsley","postal_code":"S75 1HT","premises":"C/O Ibn Scaffold Access Limited","region":"South Yorkshire"},"ceased_on":"2024-08-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"ef2543d4053dc6dd1caca2c7f9c5cc2f7c057c69","kind":"individual-person-with-significant-control","links":{"self":"/company/06444174/persons-with-significant-control/individual/lJnsLSYztKH3Hy-WAqoNCji39c4"},"name":"Mr Nigel Anthony Brown","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04701564","data":{"address":{"address_line_1":"Fanshawe Crescent","address_line_2":"Dagenham","locality":"Dagenham","postal_code":"RM9 5ER","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"be236e71b036cd2e2014e6c6df413b6e1d4ed785","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04701564/persons-with-significant-control/individual/4gXePsPQAKaNU9NT-80iiPiuPC4"},"name":"Mr Solomon Nka Ezekiel","name_elements":{"forename":"Solomon","middle_name":"Nka","surname":"Ezekiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-31"}}
{"company_number":"09913334","data":{"address":{"address_line_1":"Liberty Avenue","country":"England","locality":"London","postal_code":"SW19 2QS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"7b7d5caf8da642b76dfa90ca61a1c26a6f8a8a58","kind":"individual-person-with-significant-control","links":{"self":"/company/09913334/persons-with-significant-control/individual/NanHQh-3UVKuj-uujq6swWhYDs8"},"name":"Simon Allan Jeffries","name_elements":{"forename":"Simon","middle_name":"Allan","surname":"Jeffries"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"NI609315","data":{"address":{"address_line_1":"Ribadoo Road","address_line_2":"Ballyward","country":"Northern Ireland","locality":"Castlewellan","postal_code":"BT31 9SY","premises":"37","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1977},"etag":"b48a22faf7c9ef45fe68071aef039a7bb901ee9f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI609315/persons-with-significant-control/individual/t34JpxryAuZf-cZVRGts6d2Z8b4"},"name":"Mr Thomas Robert Walsh","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Walsh","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-04"}}
{"company_number":"SC516274","data":{"address":{"address_line_1":"Gair Crescent","country":"Scotland","locality":"Carluke","postal_code":"ML8 4BX","premises":"105"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"60d7b5b67277bebfd1c351950d8a4f17582576c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC516274/persons-with-significant-control/individual/2hbywN6AGvaAY9vni4Oow0n0Cs8"},"name":"Mr James Kelly Smith","name_elements":{"forename":"James","middle_name":"Kelly","surname":"Smith","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09890144","data":{"address":{"address_line_1":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 8ST","premises":"6 Ormscliffe Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"6a5f55e53f13a2fe92cf01c0e6d95eff3ef138bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09890144/persons-with-significant-control/individual/C6CT-zQBfQ_8ZkcMd0mJeahb3Zg"},"name":"Mr Darren Peter Farrell","name_elements":{"forename":"Darren","middle_name":"Peter","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09696494","data":{"address":{"address_line_1":"Station Parade","country":"England","locality":"Virginia Water","postal_code":"GU25 4AB","premises":"7a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"9ac8f83a582f3fd235685bfe81fd5998444b6fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09696494/persons-with-significant-control/individual/o7nvuXBmJeVorWkLhpUA3rmCvIg"},"name":"Mr Miral Shantilal","name_elements":{"forename":"Miral","surname":"Shantilal","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09890824","data":{"address":{"address_line_1":"Ashcot Mews","address_line_2":"Up Hatherley","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 3RN","premises":"9","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"b8a4103d8e39f8b61b1bd45a1e492b9b1fb01718","kind":"individual-person-with-significant-control","links":{"self":"/company/09890824/persons-with-significant-control/individual/BDy4sjUZ6ATYMjO4FnLWqBurpeE"},"name":"Mrs Anna Healey","name_elements":{"forename":"Anna","surname":"Healey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510395","data":{"address":{"address_line_1":"Finway Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7QA","premises":"Unit 12a Brickfields Industrial Estate"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1975},"etag":"10af371907f84f9190dee77c58c3be78b586290f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510395/persons-with-significant-control/individual/DPh8jxAnbXZ5KeBWFaN4wklFBIE"},"name":"Miss Romana Mercadante Di Altamura","name_elements":{"forename":"Romana","surname":"Mercadante Di Altamura","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10512094","data":{"address":{"address_line_1":"Harcombe Road","country":"England","locality":"London","postal_code":"N16 0RX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"17a6e8ed478858bbbe7c98666b6f65fcc10c3ec1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512094/persons-with-significant-control/individual/Ngy7H9VuQ-fLnZfaJ-qZ3_g5Yp4"},"name":"Miss Vanessa Pieterse","name_elements":{"forename":"Vanessa","surname":"Pieterse","title":"Miss"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"SC191564","data":{"address":{"address_line_1":"35 Moorfoot Way","country":"United Kingdom","locality":"Bearsden","postal_code":"G61 4RL","premises":"35 Moorfoot Way"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1938},"etag":"2691d3b00a3a3d411e3bdf5f321d0b82864bc6ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC191564/persons-with-significant-control/individual/Gqvt2xCxB4_jrCYR2aOw3tubl4Q"},"name":"Mr Colin Lothian Beveridge","name_elements":{"forename":"Colin","middle_name":"Lothian","surname":"Beveridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05636564","data":{"address":{"address_line_1":"112 Morden Road","address_line_2":"London","postal_code":"SW19 3BP"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"0c02581332a51db182558721d33d99097aa73cda","kind":"individual-person-with-significant-control","links":{"self":"/company/05636564/persons-with-significant-control/individual/lnVdfVQLyj5KIMMPD3ZnGYNpd00"},"name":"Mr Dean John Griffiths","name_elements":{"forename":"Dean","middle_name":"John","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08788385","data":{"address":{"address_line_1":"Douglas Road","country":"England","locality":"Harpenden","postal_code":"AL5 2HW","premises":"8"},"ceased_on":"2023-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"eb78c55d292028faa5cf0327d6d79fb2551a5172","kind":"individual-person-with-significant-control","links":{"self":"/company/08788385/persons-with-significant-control/individual/JxgcQcRKIhb96wDDG1ks0Xqirg4"},"name":"Mr Anthony Wilson","name_elements":{"forename":"Anthony","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"10519084","data":{"address":{"address_line_1":"6-7 Claydons Lane","address_line_2":"Third Floor","country":"England","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"Vantage House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"3b3f2ae9f22b9b769584a6f3414422c135d204e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10519084/persons-with-significant-control/individual/APuRQJHucDaFlu1eJQDeqlThJmk"},"name":"Mr Darko Kalinic","name_elements":{"forename":"Darko","surname":"Kalinic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"07846294","data":{"address":{"address_line_1":"Walsall","country":"England","locality":"West Midlands","postal_code":"WS2 8TN","premises":"4 Wayside Walk,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"fdc4f264ffc1b657d59f5f501555a7b9b2825dad","kind":"individual-person-with-significant-control","links":{"self":"/company/07846294/persons-with-significant-control/individual/MFiUTNFglGk-cGefgkbMgNgnmWU"},"name":"Emilia Dick-Munetsi","name_elements":{"forename":"Emilia","surname":"Dick-Munetsi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"04611235","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"SW19 1RH","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"a85a768f1a8f086c8f020eba02f088c9b98da82f","kind":"individual-person-with-significant-control","links":{"self":"/company/04611235/persons-with-significant-control/individual/u4m-o-WNCbJ9M3kBv7PWiGY5wtk"},"name":"Mrs Shu Li Lu","name_elements":{"forename":"Shu","middle_name":"Li","surname":"Lu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"04152294","data":{"address":{"address_line_1":"171 Lichfield Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 5SN","premises":"Unit 5 Lichfield Road Business Park"},"ceased_on":"2024-11-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"9e736fbf8e896ef2aa34fe8eba66dc7aaf3ba9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/04152294/persons-with-significant-control/individual/aeMCu3v4tWyeH0H-KdllmWe002o"},"name":"Mr Christopher Charles Perkins","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05642835","data":{"address":{"address_line_1":"Sweetshouse","country":"England","locality":"Bodmin","postal_code":"PL30 5AP","premises":"Sturta"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"dcf0f19b6e31a96da150dba61c4ceddb08b06b26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05642835/persons-with-significant-control/individual/VPpgLdu7v1xQt9_2_LLPraEMJ_E"},"name":"Mrs Ewa Fuller","name_elements":{"forename":"Ewa","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02667945","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9BW","premises":"27"},"etag":"9f5f5cdd457675bcf87a47c7cb7017efce64ada8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04334425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02667945/persons-with-significant-control/corporate-entity/7jwwrBjzZgTjnRfyFHesuGX86Vc"},"name":"Worley Europe Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07464835","data":{"address":{"address_line_1":"Hamilton Road","locality":"Taunton","postal_code":"TA1 2ES","premises":"92","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"2ced346d9723e5678f53410d09e4ad6a5305dd78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07464835/persons-with-significant-control/individual/3-tRIFndoNOKTEeX1pImeKUiBVM"},"name":"Mr Carl Smith","name_elements":{"forename":"Carl","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC292585","data":{"address":{"address_line_1":"24 Rennie Street","address_line_2":"Falkirk","postal_code":"FK1 5QW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"05a5cb407380a804f8604a5bfb0fcc0d6a4e9d9c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC292585/persons-with-significant-control/individual/zs4aKePCdQLG7wpOcHYDeDNWIls"},"name":"Dr Nusrat Sultana Khan","name_elements":{"forename":"Nusrat","middle_name":"Sultana","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI609315","data":{"address":{"address_line_1":"Dromore Road","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8HT","premises":"87","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1964},"etag":"1c389b0fa1897a0e3bc5562c68a012358be96d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI609315/persons-with-significant-control/individual/5VsjDAhBCvjSEdB86SLUF_1zCrk"},"name":"Mr Raymond Mcmaster","name_elements":{"forename":"Raymond","surname":"Mcmaster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-04"}}
{"company_number":"09319924","data":{"address":{"address_line_1":"7 Acorn Business Park","address_line_2":"Commercial Gate","locality":"Mansfield","postal_code":"NG18 1EX","premises":"Synergy House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"024352a301195d243604aa2b1c53bc123907cd32","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09319924/persons-with-significant-control/individual/tY9PCmlgqkYt35YRexZ0QNAqVfk"},"name":"Mr Mark Anthoney Cooper","name_elements":{"forename":"Mark","middle_name":"Anthoney","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04152294","data":{"address":{"address_line_1":"171 Lichfield Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 5SN","premises":"Unit 5 Lichfield Road Business Park"},"ceased_on":"2024-11-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"a493659f052fa67f4edc15b552b4cb2cafde8005","kind":"individual-person-with-significant-control","links":{"self":"/company/04152294/persons-with-significant-control/individual/kYteoSJ0Q8r1tJrgYDOGn9snUnI"},"name":"Helen Christina Perkins","name_elements":{"forename":"Helen","middle_name":"Christina","surname":"Perkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05642835","data":{"address":{"address_line_1":"Sweetshouse","country":"England","locality":"Bodmin","postal_code":"PL30 5AP","premises":"Sturta"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"b16343dfe3fec1ee14e2abc07dde88081fe2376e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05642835/persons-with-significant-control/individual/CW60QJZSsFl11rS4C1qlqrcC-7w"},"name":"Mr Neil Fuller","name_elements":{"forename":"Neil","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10519005","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"3cd89eec738f12b06fae26fa98b48bd55bf5b896","kind":"individual-person-with-significant-control","links":{"self":"/company/10519005/persons-with-significant-control/individual/VEYws4vtvgwW7qEwKeDLRfcamyU"},"name":"Mr Harry Jones","name_elements":{"forename":"Harry","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09907625","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0FL","premises":"18","region":"Middlesex"},"ceased_on":"2021-07-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"9584728c7f97a62aff6fb1c49a4cc3047d589f39","kind":"individual-person-with-significant-control","links":{"self":"/company/09907625/persons-with-significant-control/individual/5R9Bo4xL5QMYqEio4qNZyFNbc84"},"name":"Mr Puneet Vishnoi","name_elements":{"forename":"Puneet","surname":"Vishnoi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00346035","data":{"address":{"address_line_1":"Oldfield Lane North","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0FX","premises":"325-327","region":"Middlesex"},"etag":"9a4289b6d7beaa300c70d595c1cf55dc5c99c372","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09657214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00346035/persons-with-significant-control/corporate-entity/gwWfCTycDnq-uBsTyKLQ2JwDUp4"},"name":"Grant Family Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI609315","data":{"address":{"address_line_1":"Cauleys Pipe Road","country":"Northern Ireland","locality":"Castlewellan","postal_code":"BT31 9LQ","premises":"36","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1972},"etag":"9fb1805e78107922bd9d95e99b0624c9d603a678","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI609315/persons-with-significant-control/individual/20Imordgz5HTo6t04RTNQS5L0i4"},"name":"Mr Brendan O'Connor","name_elements":{"forename":"Brendan","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-04"}}
{"company_number":"SC516274","data":{"address":{"address_line_1":"Shieldhill Court","country":"Scotland","locality":"Carluke","postal_code":"ML8 5GL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"c3318f7da46133cfa3f02b734d5216a18315b333","kind":"individual-person-with-significant-control","links":{"self":"/company/SC516274/persons-with-significant-control/individual/QveE5nVEkC8oQlcYebaNSV3je0E"},"name":"Mr James Gerard Mcintyre","name_elements":{"forename":"James","middle_name":"Gerard","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10002724","data":{"address":{"address_line_1":"Hunts Pond Road","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 6QQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"a3b94a7188453ca44bb1f6f6d4f81490b06da144","kind":"individual-person-with-significant-control","links":{"self":"/company/10002724/persons-with-significant-control/individual/xqPd_R36ZRLF771xdadpDbHJU9c"},"name":"Yavaz Ozyesil","name_elements":{"forename":"Yavaz","surname":"Ozyesil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07865885","data":{"address":{"address_line_1":"Beastow Road","country":"England","locality":"Manchester","postal_code":"M12 5GS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"d7cacc2865ea9be8cf23701c20516fa0ef72b258","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07865885/persons-with-significant-control/individual/6I8_wpjw1mQ-9gdJNbyH4BBSi9k"},"name":"Mr Tolulope Adedotun Olaofe","name_elements":{"forename":"Tolulope","middle_name":"Adedotun","surname":"Olaofe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10519005","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"47d777d22f840cc76aabd9bbe6b672c65c45b95c","kind":"individual-person-with-significant-control","links":{"self":"/company/10519005/persons-with-significant-control/individual/ntydt_kPvAYtW5HTBouabmtskJI"},"name":"Mr Oliver Arthur Winter","name_elements":{"forename":"Oliver","middle_name":"Arthur","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09907625","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Neum Insolvency, Suite 9, Amba House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"5165963f1c5da2a69262b662920cdd434741b772","kind":"individual-person-with-significant-control","links":{"self":"/company/09907625/persons-with-significant-control/individual/0xFNDWCxWdlO9e7oMd1oqf4S5XI"},"name":"Mrs Shilpa Vishnoi","name_elements":{"forename":"Shilpa","surname":"Vishnoi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09347145","data":{"address":{"address_line_1":"Mm Accountants","address_line_2":"14/16 Balls Road","country":"England","locality":"Birkenhead","postal_code":"CH43 5RE","premises":"Maritime House Bus Centre","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"41abdebd9fea2a1fc015b48edad12fa65aca4b39","kind":"individual-person-with-significant-control","links":{"self":"/company/09347145/persons-with-significant-control/individual/0DQHi3gz0J6IXeA1Xr8wGfe9T8k"},"name":"Mrs Natalie Rowe","name_elements":{"forename":"Natalie","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03892455","data":{"address":{"address_line_1":"Suite 1, Second Floor","address_line_2":"60 Green Road","locality":"Leeds","postal_code":"LS6 4JP","premises":"60","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"b23295f543e6fb2f4f24ee1a0a2e75d8e8bf6208","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03892455/persons-with-significant-control/individual/Ft_elnX30tvmHrOVqRfUtjIGbg4"},"name":"Mr Abisoye Sulaiman Jokomba","name_elements":{"forename":"Abisoye","middle_name":"Sulaiman","surname":"Jokomba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-10"}}
{"company_number":"05949474","data":{"address":{"address_line_1":"Heathlands Road","locality":"Wokingham","postal_code":"RG40 3AP","premises":"Beth Ruach","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"53b100bfde3a55394b8c76b14ed3151d558d684f","kind":"individual-person-with-significant-control","links":{"self":"/company/05949474/persons-with-significant-control/individual/gicjVl2mo5kaCX6SQ8e-D1D2OOo"},"name":"Mrs Athena Meera Gunaratnasingam","name_elements":{"forename":"Athena","middle_name":"Meera","surname":"Gunaratnasingam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05949474","data":{"address":{"address_line_1":"Heathlands Road","locality":"Wokingham","postal_code":"RG40 3AP","premises":"Beth Ruach","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"a6e8fbc71ada37e18fb922057169047fa013da29","kind":"individual-person-with-significant-control","links":{"self":"/company/05949474/persons-with-significant-control/individual/00uHGg1upfDCTBZY6ckCutL9A1Q"},"name":"Mr Kandasamy Gunaratnasingam","name_elements":{"forename":"Kandasamy","surname":"Gunaratnasingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06439314","data":{"address":{"address_line_1":"1 Estridge Way","address_line_2":"Tonbridge","locality":"Kent","postal_code":"TN10 4JS"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"ac7a70ff5ceb12a9176bbb1a8cc2c77c774a25b2","kind":"individual-person-with-significant-control","links":{"self":"/company/06439314/persons-with-significant-control/individual/z_Pd0pIXVmAwgF3_U6OQJpDIOME"},"name":"Mr Ravindra Singh Athwal","name_elements":{"forename":"Ravindra","middle_name":"Singh","surname":"Athwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"02771285","data":{"address":{"address_line_1":"40 Shakespeare Road","address_line_2":"Romford","locality":"Essex","postal_code":"RM1 2QD"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"8b441b1793a7917feeaee713151db5507495a26c","kind":"individual-person-with-significant-control","links":{"self":"/company/02771285/persons-with-significant-control/individual/XxVc6vwIrSXPNRMY0rLFuuSJC-M"},"name":"Mr Laurence Lattimore","name_elements":{"forename":"Laurence","surname":"Lattimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-07"}}
{"company_number":"08712364","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Manchester","postal_code":"M21 8UX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"042be7bbc50d78e41f3a41ffe9925ce174683caa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08712364/persons-with-significant-control/individual/Q92ZSo5rLbl6HOnSyvbOrKRo1SM"},"name":"Mr Vincent William Taylor","name_elements":{"forename":"Vincent","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08622334","data":{"address":{"address_line_1":"Station Approach","locality":"Marlow","postal_code":"SL7 1NT","premises":"The Clock House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"69bf4de0f142aa6cfa10b2430189ae069ed7e660","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08622334/persons-with-significant-control/individual/zuPAwi7nMaJ-ECmAYqthLR0TrGQ"},"name":"Mr Robert Smith","name_elements":{"forename":"Robert","surname":"Smith","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09858584","data":{"address":{"address_line_1":"South Crescent","country":"Wales","locality":"Llandrindod Wells","postal_code":"LD1 5DH","premises":"Times Building"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1986},"etag":"e44c0abee715cd03e0c8602796d3e7e151da043f","kind":"individual-person-with-significant-control","links":{"self":"/company/09858584/persons-with-significant-control/individual/lyB1VAr3f_eZ2aq_gmvHc9vlpGU"},"name":"Mr Wayne Scott Rhys","name_elements":{"forename":"Wayne","middle_name":"Scott","surname":"Rhys","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00814415","data":{"address":{"address_line_1":"36 Hove Park Way","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 6PW"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"e3f51170833a7aee2b4cd10b4d3573d683c9c6d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00814415/persons-with-significant-control/individual/w64pYq7JOSyIsoacMigKqialET4"},"name":"Mrs Angela Rebecca Davis","name_elements":{"forename":"Angela","middle_name":"Rebecca","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09889364","data":{"address":{"address_line_1":"Stiffords Bridge","address_line_2":"Cradley","country":"United Kingdom","locality":"Malvern","postal_code":"WR13 5NN","premises":"2 Bridge End Cottages","region":"Worcestershire"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"87465b7459ddd1aa4be0aa75f2ab09a2a356c8d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09889364/persons-with-significant-control/individual/7vS5MjDdzMTI_-NUegfaJYyXfCg"},"name":"Mr Stuart Paul Bateman","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02771285","data":{"address":{"address_line_1":"40 Shakespeare Road","address_line_2":"Romford","locality":"Essex","postal_code":"RM1 2QD"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"2104e30484bc8db52d866c7c79ace2adb370708d","kind":"individual-person-with-significant-control","links":{"self":"/company/02771285/persons-with-significant-control/individual/WfltcqGes0bJXDz42XiKew2n3Sw"},"name":"Mrs Felicity Jane Lattimore","name_elements":{"forename":"Felicity","middle_name":"Jane","surname":"Lattimore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"07863515","data":{"address":{"address_line_1":"Parr Road","address_line_2":"Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1QA","premises":"2","region":"Middlesex"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"19f06caa8a6d4249ae7759752cb384036fd098df","kind":"individual-person-with-significant-control","links":{"self":"/company/07863515/persons-with-significant-control/individual/1oFPolZqzyX7DcCsyM7TMj-yCgE"},"name":"Mr Max Creighton","name_elements":{"forename":"Max","surname":"Creighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10521964","data":{"address":{"address_line_1":"1 Holbein Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"7e0e67b11ad6497f4edc2753112286fc19d7ef2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10521964/persons-with-significant-control/individual/7yqYs2q-6JzCzyZasDLqoTGIYNY"},"name":"Ms Ruth Tildesley","name_elements":{"forename":"Ruth","surname":"Tildesley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"06057944","data":{"address":{"address_line_1":"Dipton","country":"England","locality":"Stanley","postal_code":"DH9 9HU","premises":"8 Waverley Terrace","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8af9c6d9a35e23d75bebf17fe36800c5a7979511","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"SMITH \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Brian George Minto"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06057944/persons-with-significant-control/individual/eppxzbzkFoZmsqi8Oo7laIXQF6s"},"name":"Brian Minto","name_elements":{"forename":"Brian","surname":"Minto"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02770085","data":{"address":{"address_line_1":"Grand View Road","address_line_2":"Hope Cove","country":"England","locality":"Kingsbridge","postal_code":"TQ7 3HF","premises":"2 The Puffins","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"731663226ef076ea0aa9a657cce6db0cc5d54533","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02770085/persons-with-significant-control/individual/h5Y_lP4oG_rtXbWu1q3PDAtaXSo"},"name":"Mr Philip Charles Hall","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-02"}}
{"company_number":"09735825","data":{"address":{"address_line_1":"60a","address_line_2":"Station Road","country":"England","locality":"North Harrow","postal_code":"HA2 7SL","premises":"Ashleigh Mann"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"f6902ae2d8b4fa741186bc969c54124f76b48176","kind":"individual-person-with-significant-control","links":{"self":"/company/09735825/persons-with-significant-control/individual/0v7Yo5c0i03IITcDqF7DAqo3OiY"},"name":"Mr Amit Dattani","name_elements":{"forename":"Amit","surname":"Dattani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09889364","data":{"address":{"address_line_1":"Stiffords Bridge","address_line_2":"Cradley","country":"United Kingdom","locality":"Malvern","postal_code":"WR13 5NN","premises":"2 Bridge End Cottages","region":"Worcestershire"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"a1e557a636e3edac10e396b21919d3c544964047","kind":"individual-person-with-significant-control","links":{"self":"/company/09889364/persons-with-significant-control/individual/SwIrgDasSbUWroLMNoz0dc75TBw"},"name":"Mrs Frances Bateman","name_elements":{"forename":"Frances","surname":"Bateman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08768934","data":{"address":{"address_line_1":"Solva Close","locality":"Wrexham","postal_code":"LL13 0JL","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1980},"etag":"b47725641039aa73087b1ecd73bff10118c94ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/08768934/persons-with-significant-control/individual/UZxs-WlqeMFZ1iQOJ3xrv_DaMLk"},"name":"Mr Krystian Slosarczyk","name_elements":{"forename":"Krystian","surname":"Slosarczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"07863515","data":{"address":{"address_line_1":"Parr Road","address_line_2":"Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1QA","premises":"2","region":"Middlesex"},"ceased_on":"2021-11-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"2deca02963c4f7202c2a553b7e73495d453078f9","kind":"individual-person-with-significant-control","links":{"self":"/company/07863515/persons-with-significant-control/individual/5Bxme7HS1ChYnHfRtXFg8ZBBpn8"},"name":"Mr Russell Creighton","name_elements":{"forename":"Russell","surname":"Creighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10521965","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"16d6ca5ceda1ab67f3f3363241fd7a60befe72e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10521965/persons-with-significant-control/individual/extcnQGeE5Tg23gc2Ws4qyDYumU"},"name":"Ashleigh Evans","name_elements":{"forename":"Ashleigh","surname":"Evans"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"06057944","data":{"address":{"address_line_1":"Dipton","country":"England","locality":"Stanley","postal_code":"DH9 9HU","premises":"8 Waverley Terrace","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"6cee6a200873bab236f1a9f9090e0c5a25c10392","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"SMITH \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Catherine Louise Minto"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06057944/persons-with-significant-control/individual/-OK-BXzGLaVOExx-b_CgNsqByQ8"},"name":"Catherine Louise Minto","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Minto"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522544","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"ec281a2deed7c4257c4b2a5ff89d937b9e56941d","kind":"individual-person-with-significant-control","links":{"self":"/company/10522544/persons-with-significant-control/individual/JVQVdmMyDqu9_kIVUd4aIG7aw-o"},"name":"Mr Robert Norbert Morris","name_elements":{"forename":"Robert","middle_name":"Norbert","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"09907134","data":{"address":{"address_line_1":"Lee High Road Lewisham","address_line_2":"London","country":"England","locality":"London","postal_code":"SE13 5PT","premises":"72","region":"Uk"},"ceased_on":"2019-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"01fdaa5dc587235811cea5838ea9425385faef10","kind":"individual-person-with-significant-control","links":{"self":"/company/09907134/persons-with-significant-control/individual/aWI0hWJmYUJbb-SXr_mBpihW2sM"},"name":"Mr Ruff Ifeanyi Ukalike","name_elements":{"forename":"Ruff","middle_name":"Ifeanyi","surname":"Ukalike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03131845","data":{"address":{"address_line_1":"44 Grampian Way","address_line_2":"Sundon Park Luton","locality":"Bedfordshire","postal_code":"LU3 3HA"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"b9fb2928b585aa9decb8e83e1c9056765b26dd31","kind":"individual-person-with-significant-control","links":{"self":"/company/03131845/persons-with-significant-control/individual/pDZJCNxnlub3mI4a5Nvscf1vPwY"},"name":"Mr Olaolu Mukaila Salami","name_elements":{"forename":"Olaolu","middle_name":"Mukaila","surname":"Salami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06759664","data":{"address":{"address_line_1":"Wiggins Yard, Bridge Street","country":"England","locality":"Godalming","postal_code":"GU7 1HW","premises":"The Old Stables"},"etag":"5b20c1768a506f7bbf1428b58eb357b88cec94c4","identification":{"country_registered":"Ebgland \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06759651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06759664/persons-with-significant-control/corporate-entity/IYOVymcHGONbMVJUv-rCdAD6UvE"},"name":"The Professional Wine School Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC335104","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Monifieth","country":"Scotland","locality":"Dundee","postal_code":"DD5 4DE","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"342f506c1237bdd4320d6c30b7d7543b6ca10e8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC335104/persons-with-significant-control/individual/cOHTosuwo9ImJfwOY8bSVuANkv0"},"name":"Mr Simon John Trevethan Wills","name_elements":{"forename":"Simon","middle_name":"John Trevethan","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-11"}}
{"company_number":"06452215","data":{"address":{"address_line_1":"Unit 12, Brookvale Trading","address_line_2":"Estate, Moor Lane, Witton","locality":"Birmingham","postal_code":"B6 7AQ","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"72ebd51a9a19730f0edb17d729aaf02ac445fdc6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06452215/persons-with-significant-control/individual/KUsSvEESt5c1ra42BqAyVOFgSxU"},"name":"Mr Andrew Keane","name_elements":{"forename":"Andrew","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08316055","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Dorchester","postal_code":"DT1 1RX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"465c50eb5aec5ea6f4c3b5427a29f1af62abefed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08316055/persons-with-significant-control/individual/utQboPlMho0NxbYPYhTD8zjYaTs"},"name":"Mr Jack Eames","name_elements":{"forename":"Jack","surname":"Eames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"00814415","data":{"address":{"address_line_1":"36 Hove Park Way","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 6PW"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"6bb1f1e5170eaddd232446e07863f7b004c58edd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00814415/persons-with-significant-control/individual/SConHIfrf6-LBWIt6a8pb1h2Ts4"},"name":"Mr Joseph Alexander Davis","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06439314","data":{"address":{"address_line_1":"1 Estridge Way","address_line_2":"Tonbridge","locality":"Kent","postal_code":"TN10 4JS"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ab2b6cedf22de84e1ed1c8883a6ae4f5d4048681","kind":"individual-person-with-significant-control","links":{"self":"/company/06439314/persons-with-significant-control/individual/sKSdLf0t-vxMOzXgK1Pgey_gkAk"},"name":"Mrs Liesje Maria Athwal","name_elements":{"forename":"Liesje","middle_name":"Maria","surname":"Athwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07834845","data":{"address":{"address_line_1":"Glenlyon Road","locality":"London","postal_code":"SE9 1AL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"9a292e27c0cbfeddfd68f24c542d106f2e1ba54d","kind":"individual-person-with-significant-control","links":{"self":"/company/07834845/persons-with-significant-control/individual/a8XXFejyKVq2Ocag_tOAbRlwfGM"},"name":"Charlotte Katherine Wright","name_elements":{"forename":"Charlotte","middle_name":"Katherine","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04616185","data":{"address":{"address_line_1":"Larcombe Close","country":"England","locality":"Croydon","postal_code":"CR0 5SR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"831c75398a129334e47032231abe554c88a68561","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z","authorised_corporate_service_provider_name":"SAII AG LLP ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Hemant Natubhai Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04616185/persons-with-significant-control/individual/-4w2LEiYRIKeEY2rBfaaKizrnow"},"name":"Mr Hemant Natubhai Patel","name_elements":{"forename":"Hemant","middle_name":"Natubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"08622334","data":{"address":{"address_line_1":"Station Approach","locality":"Marlow","postal_code":"SL7 1NT","premises":"The Clock House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a827eae07a256d8435e72f2d80be6822a36054cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08622334/persons-with-significant-control/individual/Fe5TgcNGZ14diNvXcYLKBnCL8TA"},"name":"Paula Denise Hardy","name_elements":{"forename":"Paula","middle_name":"Denise","surname":"Hardy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06450585","data":{"address":{"address_line_1":"Primley Park Avenue","country":"England","locality":"Leeds","postal_code":"LS17 7HX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"767e5d10804ce2b5ab0fcc123b4a793e618b016a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06450585/persons-with-significant-control/individual/DIC_VqYtLvd-wn9i-paWvBtPRYU"},"name":"Mrs Lisa Newby","name_elements":{"forename":"Lisa","surname":"Newby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05638495","data":{"address":{"address_line_1":"Skull House Lane","locality":"Appley Bridge","postal_code":"WN6 9DW","premises":"C/O Focus Insolvency Group","region":"Wigan"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"479f3bb4d0f5710616ae6bb13f769e2e583904bd","kind":"individual-person-with-significant-control","links":{"self":"/company/05638495/persons-with-significant-control/individual/WM10vK4-nouFnp0GjYAOONCKv2Q"},"name":"Mr Stephen Wall","name_elements":{"forename":"Stephen","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09898114","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 2EU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"4de63b85aec7e3602152d07c311c9bcd47b39217","kind":"individual-person-with-significant-control","links":{"self":"/company/09898114/persons-with-significant-control/individual/FVr1SCSHd1hgZrsYByL04__0pHg"},"name":"Ms Jacqueline Susan Bryant-Barber","name_elements":{"forename":"Jacqueline","middle_name":"Susan","surname":"Bryant-Barber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07834845","data":{"address":{"address_line_1":"Glenlyon Road","locality":"London","postal_code":"SE9 1AL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"c5bdb107a026d7dbbe498933a190964e5e4cdbb8","kind":"individual-person-with-significant-control","links":{"self":"/company/07834845/persons-with-significant-control/individual/7FiyzpbAqmRVjiZL7_npvuLK4Jk"},"name":"Mrs Katherine Elizabeth Wright","name_elements":{"forename":"Katherine","middle_name":"Elizabeth","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09323694","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ca8fb0be7a161bd788dc11980190454668e6815a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09323694/persons-with-significant-control/individual/uduH64oHlXJjeJjca7Wwwp1tjsI"},"name":"Mr Philip Peter Raymond","name_elements":{"forename":"Philip","middle_name":"Peter","surname":"Raymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"06984695","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Bromley","postal_code":"BR2 8ES","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"30de0934f837b4d81d6acc7c6f8c2b546013ca39","kind":"individual-person-with-significant-control","links":{"self":"/company/06984695/persons-with-significant-control/individual/Q110X_63bxU7Dw-hBczRlDOjUxU"},"name":"Mr Gordon Elton Alvin Sawyerr","name_elements":{"forename":"Gordon","middle_name":"Elton Alvin","surname":"Sawyerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI605165","data":{"address":{"address_line_1":"Naroon Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9JA","premises":"35"},"etag":"2fc6c06df3ce0d93898d4318627edfd70ac575ea","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Ni605153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI605165/persons-with-significant-control/corporate-entity/ALh5REehfL9XaWm42MxQM-DDUhU"},"name":"Jk Ent Consultant Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI642684","data":{"address":{"address_line_1":"Rocky Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 7TA","premises":"50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1984},"etag":"01e5f7979edfbcdb4b8bf704ff98c423525c6167","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI642684/persons-with-significant-control/individual/sihWDcMzLM3dE4nv_VtMTunjPFI"},"name":"Mr Edward Mitchell Mccrea","name_elements":{"forename":"Edward","middle_name":"Mitchell","surname":"Mccrea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"07876974","data":{"address":{"address_line_1":"Furzegood","address_line_2":"Marldon","country":"England","locality":"Paignton","postal_code":"TQ3 1PH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"1f47f2fa3f76389e1e03cd9db817e0d693c4c026","kind":"individual-person-with-significant-control","links":{"self":"/company/07876974/persons-with-significant-control/individual/qown5-6ZZX63fLmjnkObgKpiuzA"},"name":"Mr Stephen Veasey","name_elements":{"forename":"Stephen","surname":"Veasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07090295","data":{"address":{"address_line_1":"126 Palatine Road","address_line_2":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 3ZA","premises":"Flat 7,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f25e7afefc7d4f03352e8ce8d904c2f573806c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/07090295/persons-with-significant-control/individual/JLW1vIPsnaUaTGPEQCq-gTRpG48"},"name":"Mr Oliver Hartas","name_elements":{"forename":"Oliver","surname":"Hartas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05284575","data":{"address":{"address_line_1":"4 Rectory Lane","address_line_2":"Byfleet","locality":"Surrey","postal_code":"KT14 7LL"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"869bd7a8af12bd2d4c27cf9577669f55be4edfb1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05284575/persons-with-significant-control/individual/FQFENg9yhG22ovYVkIscjuQ2OPE"},"name":"Mr Stephen Mickiewicz","name_elements":{"forename":"Stephen","surname":"Mickiewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05301404","data":{"address":{"address_line_1":"Hillfoot","address_line_2":"Chapel Row","locality":"Reading","postal_code":"RG7 6PG","premises":"Hillfoot House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"376230a2956640e4da5c1a058b470e1e6d048182","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05301404/persons-with-significant-control/individual/CYNyCMPTF-TzoI4DbCzOO_fmIdA"},"name":"Mr Kenneth Francis Edward Asprey","name_elements":{"forename":"Kenneth","middle_name":"Francis Edward","surname":"Asprey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10480985","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"8c51ee58f615fad2c3b53d967673a3809c36f1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10480985/persons-with-significant-control/individual/ZRYUQpA58_qGXXKrCWChzrKVNRM"},"name":"Jaime Philpott","name_elements":{"forename":"Jaime","surname":"Philpott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"04614605","data":{"address":{"address_line_1":"Haymoor Road","country":"England","locality":"Poole","postal_code":"BH15 3NP","premises":"41","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"b982c52afb774ced4adf6801a2b6c9eba9032fe8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04614605/persons-with-significant-control/individual/S4FpMxZF9OFEntgvk8XoTDM8LtQ"},"name":"Mr Thomas Kosub","name_elements":{"forename":"Thomas","surname":"Kosub","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09898614","data":{"address":{"address_line_1":"Chillington Fields","country":"England","locality":"Wolverhampton","postal_code":"WV1 2BY","premises":"Home Protect Solutions"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"8d62fb4d0a681baf93d184d08daa20e6c939e4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09898614/persons-with-significant-control/individual/VV6BdqrEabbrX30-ibyT96AifD4"},"name":"Mr Jamie Martin Pillinger","name_elements":{"forename":"Jamie","middle_name":"Martin","surname":"Pillinger","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-15"}}
{"company_number":"05298575","data":{"address":{"address_line_1":"22 Tynsall Avenue, Webheath","address_line_2":"Redditch","locality":"Worcestershire","postal_code":"B97 5SE"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"bcfcacf8fbe82b8c5350fe54983873a52a984d64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05298575/persons-with-significant-control/individual/CCtYgDffHN0qO9l_8fVTzyHIXvE"},"name":"Mr William Guy Darrell Norton","name_elements":{"forename":"William","middle_name":"Guy Darrell","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09878714","data":{"address":{"address_line_1":"Lonnen Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9LS","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"df854dbb9e4dafa6d84723289de7c97a61633af2","kind":"individual-person-with-significant-control","links":{"self":"/company/09878714/persons-with-significant-control/individual/yfqzq4ftSr63DDEyRp9HD8z-DAg"},"name":"Mr Lewis Alan Blenkinsop","name_elements":{"forename":"Lewis","middle_name":"Alan","surname":"Blenkinsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07475275","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Liverpool","postal_code":"L3 9NG","premises":"Second Floor, Honeycomb Building"},"ceased_on":"2018-09-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"cd90e2462e4f06159e085d21492dd824f638b1c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07475275/persons-with-significant-control/individual/-QPgQZDiaaY6FKQ3pbm0-fH36l8"},"name":"Mrs Elaine Brown","name_elements":{"forename":"Elaine","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-04"}}
{"company_number":"05301404","data":{"address":{"address_line_1":"Hillfoot","address_line_2":"Chapel Row","locality":"Reading","postal_code":"RG7 6PG","premises":"Hillfoot House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"1e8b9e51750a7a38fbcd3ec5cf8cd7ad48e5a61b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05301404/persons-with-significant-control/individual/nGP13IIuwVGWVv7z2AycadAIdp0"},"name":"Mrs Christina Margaret Asprey","name_elements":{"forename":"Christina","middle_name":"Margaret","surname":"Asprey","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09896565","data":{"address":{"address_line_1":"Witney Lane","address_line_2":"Leafield","country":"England","locality":"Witney","postal_code":"OX29 9AA","premises":"1 Malthouse Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"c79ea11974ea361531430ac355d2be66be325552","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09896565/persons-with-significant-control/individual/AdKYkUVjWF1AkznpflCmNPn_Bjk"},"name":"Mr Jack Antony Thomas","name_elements":{"forename":"Jack","middle_name":"Antony","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"07877845","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"91feec9b5783a62f7b560899715af2daac69f21f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07877845/persons-with-significant-control/individual/JzwTBQNhk3XUOa35Mn7CGRH6AJc"},"name":"Mr Kevin Ryan Coyle","name_elements":{"forename":"Kevin","middle_name":"Ryan","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06021954","data":{"address":{"address_line_1":"Frog Island","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5DH","premises":"19-20 North Mills"},"ceased_on":"2017-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"7276df583cd82aa1d1808da49200e84fc44eaee8","kind":"individual-person-with-significant-control","links":{"self":"/company/06021954/persons-with-significant-control/individual/Q8gTS2_e-eCecbOyPXHT2bDJfY0"},"name":"Mrs Maria Angeles Bastian","name_elements":{"forename":"Maria","middle_name":"Angeles","surname":"Bastian","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC372795","data":{"address":{"address_line_1":"Nithsdale Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2AN","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1943},"etag":"5fdcb7fe63598c498dc057306212f252d569fdef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC372795/persons-with-significant-control/individual/9YZJXKPPhMjIz5P2DjfvdzF4w9g"},"name":"Mr Gurnam Singh Dhami","name_elements":{"forename":"Gurnam","middle_name":"Singh","surname":"Dhami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09803485","data":{"address":{"address_line_1":"Gills Hill","locality":"Radlett","postal_code":"WD7 8BZ","premises":"12","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"f14c0138dc6b38deebb79d522f5ffd68c8d38488","kind":"individual-person-with-significant-control","links":{"self":"/company/09803485/persons-with-significant-control/individual/BmsxY659ZztbMH1pBsUgljfPqz0"},"name":"Mr George Edward Nosworthy","name_elements":{"forename":"George","middle_name":"Edward","surname":"Nosworthy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"09323694","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"e121d2f424c0ed9b9ffd8e95945afe82f15adc6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09323694/persons-with-significant-control/individual/jdETIL2M8tPTe8ubjdsnDLkgces"},"name":"Mr Cavan Peter Raymond","name_elements":{"forename":"Cavan","middle_name":"Peter","surname":"Raymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"08310645","data":{"address":{"address_line_1":"Cheriton Road","locality":"Gosport","postal_code":"PO12 3RG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0c8fbcdc9d2af85e239a7a1b8e85843674bae95d","kind":"individual-person-with-significant-control","links":{"self":"/company/08310645/persons-with-significant-control/individual/Ns8QId1fsYtVg1-ryLEz7-ezQec"},"name":"Mr Ian Michael Crundwell","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Crundwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-28"}}
{"company_number":"09896565","data":{"address":{"address_line_1":"Macoma Road","country":"England","locality":"London","postal_code":"SE18 2QP","premises":"10"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"b2e650e66341cbd79daca1b64ca0e4fed23cf78b","kind":"individual-person-with-significant-control","links":{"self":"/company/09896565/persons-with-significant-control/individual/wPE4IX2I7VICQLEBhxv5DqFauUU"},"name":"Mr Hari Couze Jagan Ashurst-Venn","name_elements":{"forename":"Hari","middle_name":"Couze Jagan","surname":"Ashurst-Venn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09211615","data":{"address":{"address_line_1":"21-23 Woodgrange Road","country":"England","locality":"London","postal_code":"E7 8BA","premises":"First Floor,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"cb23db4514bec82357e029358a60fde1988c3505","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09211615/persons-with-significant-control/individual/DuqpxiQZkKcZ0lnpSbDIokL-ees"},"name":"Mr Charles Bowie Omorodion","name_elements":{"forename":"Charles","middle_name":"Bowie","surname":"Omorodion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-13"}}
{"company_number":"05295764","data":{"address":{"address_line_1":"17 Kew Terrace","country":"Scotland","locality":"Glasgow","postal_code":"G12 0TE","premises":"G/00"},"ceased_on":"2021-07-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1958},"etag":"8d4feda616916d2fadaa7ef50f605557dcf09634","kind":"individual-person-with-significant-control","links":{"self":"/company/05295764/persons-with-significant-control/individual/XX7QzRR9hZnfKm35XaV9QQAufkU"},"name":"Professor Christopher John Bones","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Bones","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06748084","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"d3d8994a134e89da8b2f3391aea5b932f533a394","kind":"individual-person-with-significant-control","links":{"self":"/company/06748084/persons-with-significant-control/individual/IamE9WAUy3qtuAHZVu9V8VAN3kc"},"name":"Ms Caroline Ann Donaldson","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Donaldson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09323694","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"5fadcd95af84fdec38bb349be82779bd65800a8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09323694/persons-with-significant-control/individual/EPCSU9q4FkSoBmxFENyVgQAEyY4"},"name":"Mr John Philip Raymond","name_elements":{"forename":"John","middle_name":"Philip","surname":"Raymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"09817255","data":{"address":{"address_line_1":"Pentrich Avenue","country":"England","locality":"Enfield","postal_code":"EN1 4NA","premises":"39","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"50c65f49d95891ffa232d683b93a01288c035690","kind":"individual-person-with-significant-control","links":{"self":"/company/09817255/persons-with-significant-control/individual/RmmQiNGTSXTYKbYAWQOK_g1pUu8"},"name":"Miss Sarah-Louise Buckley","name_elements":{"forename":"Sarah-Louise","surname":"Buckley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI605165","data":{"address":{"address_line_1":"Naroon Pk","locality":"Belfast","postal_code":"BT11 9JA","premises":"35","region":"Antrim"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1963},"etag":"4f954456a87464b15cc0287e4c443e149786887a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI605165/persons-with-significant-control/individual/d2izAIQAiK621SZNvY0dUE51-c0"},"name":"John Kinsella","name_elements":{"forename":"John","surname":"Kinsella"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00851824","data":{"address":{"address_line_1":"3 St James Street","address_line_2":"Newcastle Upon Tyne","postal_code":"NE1 4NF"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"bdc0ad9df501cb89af00eb23f2b8839145a26ac2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00851824/persons-with-significant-control/individual/5Ojrl51rgw61dsc9pYEBpnL_SlA"},"name":"Mr Ian Henderson","name_elements":{"forename":"Ian","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-23"}}
{"company_number":"07095275","data":{"address":{"address_line_1":"1 Greek Street","country":"United Kingdom","locality":"London","postal_code":"W1D 4NQ","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"6a014b50050aace838140307842bd72d08845f23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07095275/persons-with-significant-control/individual/nYWufafqkGxwiyX1M_76WHm-Xi4"},"name":"Mr Tiwatayo Ayotunde Oluwaseun Shokunbi","name_elements":{"forename":"Tiwatayo","middle_name":"Ayotunde Oluwaseun","surname":"Shokunbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-04"}}
{"company_number":"08806035","data":{"address":{"address_line_1":"Falkland Park Avenue","locality":"London","postal_code":"SE25 6SQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"d66d345f0a123ba5a95cab03aa2d9eeedd9ab386","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08806035/persons-with-significant-control/individual/tOYX1OUYff5FQ6EW57hlp9HB8A0"},"name":"Mr Wilfred Samuel Howe","name_elements":{"forename":"Wilfred","middle_name":"Samuel","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"06021954","data":{"address":{"address_line_1":"Frog Island","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5DH","premises":"19-20 North Mills"},"ceased_on":"2017-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"8c3cf14c0c727ea0e2115f2185240bba634a0349","kind":"individual-person-with-significant-control","links":{"self":"/company/06021954/persons-with-significant-control/individual/j_zlQqbFXTRfGMpp4xsw30AzcXc"},"name":"Mr Keith Cornelius Bastian","name_elements":{"forename":"Keith","middle_name":"Cornelius","surname":"Bastian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09908234","data":{"address":{"address_line_1":"Portal Business Park","address_line_2":"Eaton Lane","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 9DL","premises":"8","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"691854b75b3bd3b2c3c434ef941a2b5ff21db7aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09908234/persons-with-significant-control/individual/TskUKE0sV5S8oYSpL6BN2lPErII"},"name":"Paul David Crewe","name_elements":{"forename":"Paul","middle_name":"David","surname":"Crewe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09858355","data":{"address":{"address_line_1":"The Roe","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0LT","premises":"Hannover House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1976},"etag":"6b4d4abc1f240aa0e7b260a92b3a3d463951c06c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09858355/persons-with-significant-control/individual/58mBy8sxsN5-jlV4LeqOyVhoW5M"},"name":"Mr Paul Lyons","name_elements":{"forename":"Paul","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-04"}}
{"company_number":"04708304","data":{"address":{"address_line_1":"Arthur Street","address_line_2":"Kingsthorpe Hollow","locality":"Northampton","postal_code":"NN2 6EG","premises":"Park Lane Windows Ltd","region":"Northamptonshire"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"10eef8346fa09ed03bbb5958d48dc295d3fd1320","kind":"individual-person-with-significant-control","links":{"self":"/company/04708304/persons-with-significant-control/individual/UNFz4LngR-csayfcxmENjxrVjTw"},"name":"Mr David Page","name_elements":{"forename":"David","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08266585","data":{"address":{"address_line_1":"Sunrise Avenue","country":"England","locality":"Chelmsford","postal_code":"CM1 4JP","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"4f28b9444c5722a3d1280437c779cf2b24e0b645","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08266585/persons-with-significant-control/individual/5oi2M09wrqgINSnWjQqoxxwL4pk"},"name":"Mrs Shweta Sharma","name_elements":{"forename":"Shweta","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"07096385","data":{"address":{"address_line_1":"Garratt Lane","care_of":"FRANKLIN CHARTERED ACCOUNTANTS","locality":"London","postal_code":"SW18 4EJ","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"42f7e06f6fb3c00ec5dbffb6b94fd08672708175","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"FCA UK LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Jonathan Kyle Woodcock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07096385/persons-with-significant-control/individual/tmQ-Plr9Y3L3Pr1SmDhsZC7IQWA"},"name":"Mr Jonathan Kyle Woodcock","name_elements":{"forename":"Jonathan","middle_name":"Kyle","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10522925","data":{"address":{"address_line_1":"Molloy Road","address_line_2":"Shadoxhurst","country":"England","locality":"Ashford","postal_code":"TN26 1HR","premises":"39","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"b2288f9c8c6b1f40bcd6d1c05981b33fa00adb71","kind":"individual-person-with-significant-control","links":{"self":"/company/10522925/persons-with-significant-control/individual/sW3aYhRXrzk3j_0uTI0RtrII5DE"},"name":"Mr Carl Nicholas Prendergast","name_elements":{"forename":"Carl","middle_name":"Nicholas","surname":"Prendergast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"09760784","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a27dc76103c03b422b3fbcd69dd83ef7d1bde274","kind":"individual-person-with-significant-control","links":{"self":"/company/09760784/persons-with-significant-control/individual/ZgC60kpDJg19Cu8YPpqi1YXyrBk"},"name":"Mr Daniel Wayne Broad","name_elements":{"forename":"Daniel","middle_name":"Wayne","surname":"Broad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09858355","data":{"address":{"address_line_1":"The Roe","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0LT","premises":"Hannover House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1979},"etag":"83ad57a8025b8dd4d5c6930c2e7216f07be09ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09858355/persons-with-significant-control/individual/L50oWIHl3XL92Ku8xnl436fizlU"},"name":"Mrs Kate Elizabeth Lyons","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Lyons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"OC380594","data":{"address":{"address_line_1":"Floor","address_line_2":"East Grinstead House Wood Street","locality":"East Grinstead","postal_code":"RH19 1UZ","premises":"5th","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"2ee3a14592a08f5d4e8f44bbf4915fdf0764fcc4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC380594/persons-with-significant-control/individual/n0YfVE_3UCfeLgGmnU6v9q0d6AI"},"name":"Mr Richard Alexander Leman","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Leman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02771885","data":{"address":{"address_line_1":"98 Crowborough Lane","address_line_2":"Kents Hill","locality":"Milton Keynes Buckinghamshire","postal_code":"MK7 6JN"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"a46a818a10ed4dc03535095f708c60c06939c149","kind":"individual-person-with-significant-control","links":{"self":"/company/02771885/persons-with-significant-control/individual/dwdOsnQfx9jb8uphpV8ZepRsHKc"},"name":"Mr Andrew John Baker","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"06644415","data":{"address":{"address_line_1":"Clark's Wharf","address_line_2":"Thames Street","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5QP","premises":"Kingfisher House","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"ab7c418f913abc94ae9ce45abb74cd3a6558e90f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06644415/persons-with-significant-control/individual/NsbE9xj1oqFhZ5dCLnnj7jz1ias"},"name":"Mr Jasper Worrall Bartlett","name_elements":{"forename":"Jasper","middle_name":"Worrall","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"07460725","data":{"address":{"address_line_1":"Church Road","address_line_2":"Westbury-On-Trym","locality":"Bristol","postal_code":"BS9 3EF","premises":"Westbury Court,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"e40b2ab2ad92ee877ba642058c0dd4d44b9d0634","kind":"individual-person-with-significant-control","links":{"self":"/company/07460725/persons-with-significant-control/individual/MeGIn9hhrWjzLUPZaIb8nFRPZoU"},"name":"Mr Phil Barron","name_elements":{"forename":"Phil","surname":"Barron","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06011745","data":{"address":{"country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5NN","premises":"11 Tudor Drive","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"eaef966ac57bb578ddc7ba836bdf6b336d4177cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06011745/persons-with-significant-control/individual/Xo-wn4uJwqgSUqA9-2GuCm50ItE"},"name":"Dr Robert Anthony Hicks","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Hicks","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09288524","data":{"address":{"address_line_1":"328 Bath Road","country":"England","locality":"Hounslow","postal_code":"TW4 7HW","premises":"Unit 2 Westpoint"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"879fffffae0bc4b5a1784360493736b48cd79731","kind":"individual-person-with-significant-control","links":{"self":"/company/09288524/persons-with-significant-control/individual/gN_amPplkbMHawLzvz5g6oWdiaA"},"name":"Mr Tarun Singh","name_elements":{"forename":"Tarun","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC380594","data":{"address":{"address_line_1":"Floor","address_line_2":"East Grinstead House Wood Street","locality":"East Grinstead","postal_code":"RH19 1UZ","premises":"5th","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"460a0a991615d051c7ac817c2dd74aa004fc3b51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC380594/persons-with-significant-control/individual/OQDZXaLkTaK1EKS48MwyrGskxTI"},"name":"Mr Tom Hathaway Puffett","name_elements":{"forename":"Tom","middle_name":"Hathaway","surname":"Puffett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02293144","data":{"address":{"address_line_1":"Great Trethew Manor","address_line_2":"Horningtops","locality":"Liskeard","postal_code":"PL14 3PY","region":"Cornwall "},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"396f5e7197ec492d811c08ca07e8ce6e7ae3ea2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02293144/persons-with-significant-control/individual/Z0uk9Ob6dOs_qN9ap8AN9x8aziY"},"name":"Mr Michael Joseph Peacock","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Peacock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06644415","data":{"address":{"address_line_1":"Clark's Wharf","address_line_2":"Thames Street","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5QP","premises":"Kingfisher House","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"a7884fcb27274a6801239fa7634b03444507a132","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06644415/persons-with-significant-control/individual/0JxmTSCm9xvbto1QqsMwYqAVp-E"},"name":"Mr Patricia Maria Bartlett","name_elements":{"forename":"Patricia","middle_name":"Maria","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"06025424","data":{"address":{"address_line_1":"Ensign Business Centre, Westwood Way","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8JA","premises":"Weavers, Unit 22"},"ceased_on":"2019-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"cc1db7de8100ffcfe06aa2aaed04e90765b6c279","kind":"individual-person-with-significant-control","links":{"self":"/company/06025424/persons-with-significant-control/individual/WzLNoX6bx292tpacHttb0g5atJM"},"name":"Mr Geoffrey John Blumenthal","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Blumenthal","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC493195","data":{"address":{"address_line_1":"Rothienorman","country":"Scotland","locality":"Inverurie","postal_code":"AB51 8YF","premises":"21 Blackford Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"5e4e719608b46c47035e318a7432d8a4dd540297","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC493195/persons-with-significant-control/individual/Lmm8cCloLf4d_Yq1Car5wkyB0uc"},"name":"Mr Kevin Mark Smith","name_elements":{"forename":"Kevin","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09288524","data":{"address":{"address_line_1":"328 Bath Road","country":"England","locality":"Hounslow","postal_code":"TW4 7HW","premises":"Unit 2 Westpoint"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"adb9c32d256d5c539b6edc6789691094cc12d2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09288524/persons-with-significant-control/individual/IO3rvBKqsbVh6zvcnkfO4m14xYc"},"name":"Triya Maicha","name_elements":{"forename":"Triya","surname":"Maicha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522914","data":{"address":{"address_line_1":"37 Marlowes","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1LD","premises":"Morgan Rose","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"a78f0a23c4b20f4dc8d44807911e5eb7372b9cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/10522914/persons-with-significant-control/individual/x8OJSIGIKyvGVa_THAkLpITocGQ"},"name":"Mr Darren Linton","name_elements":{"forename":"Darren","surname":"Linton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"07458604","data":{"address":{"address_line_1":"London Road","locality":"Westcliff On Sea","postal_code":"SS0 9PE","premises":"601","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"1fa4b2f56503785bd3c1f2355c35a84bb477fcb1","kind":"individual-person-with-significant-control","links":{"self":"/company/07458604/persons-with-significant-control/individual/UnDXsicQSDDMSALReOZJxXGwrr4"},"name":"Mr Michael John Burton","name_elements":{"forename":"Michael","middle_name":"John","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05302745","data":{"address":{"country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9HA","premises":"271 Pleck Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"09b8de18c3e58b8189e7da0c156c31ce05fcca3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05302745/persons-with-significant-control/individual/57cgXgtPDhwRg_M7k1n-9_2U1_0"},"name":"Miss Alison Barbara-Hussain Cattell","name_elements":{"forename":"Alison","middle_name":"Barbara-Hussain","surname":"Cattell","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-04"}}
{"company_number":"03140035","data":{"address":{"address_line_1":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 8DF","premises":"Grenville Court Britwell Road"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"3ca70a90bd80f582008af8d5506fb6a3b97449c4","kind":"individual-person-with-significant-control","links":{"self":"/company/03140035/persons-with-significant-control/individual/Wk6AdDieWG92yxnwk6_ahsd9JQs"},"name":"Mr Jeffrey Bernard Smith","name_elements":{"forename":"Jeffrey","middle_name":"Bernard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC493195","data":{"address":{"address_line_1":"Rothienorman","country":"Scotland","locality":"Inverurie","postal_code":"AB51 8YF","premises":"21 Blackford Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"e4c106475e66ae086d2eab18fa41f23b7e4e8faf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC493195/persons-with-significant-control/individual/dyJHbnoYQ-F9H9z5-Rf4sfX8WsU"},"name":"Mrs Dawn Marie Smith","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07068445","data":{"address":{"address_line_1":"Stisted Cottage Farm, Hollies Rd","locality":"Bradwell, Braintree","postal_code":"CM77 8DZ","premises":"Holed Stone Barn","region":"Essex"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"a832ed2b2f61782be683aed7739d1b3275c0b162","kind":"individual-person-with-significant-control","links":{"self":"/company/07068445/persons-with-significant-control/individual/SRNoAL_evNXoAZDbylIZoRcjT6w"},"name":"Lynn Collins","name_elements":{"forename":"Lynn","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08266585","data":{"address":{"address_line_1":"Sunrise Avenue","country":"England","locality":"Chelmsford","postal_code":"CM1 4JP","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"5ea6956dbd380cb818b8eccb864f3b3f68f90409","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08266585/persons-with-significant-control/individual/Ex3cFOqpHLZMvdkhMYIIF73AuzE"},"name":"Mr Rohit Sharma","name_elements":{"forename":"Rohit","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-23"}}
{"company_number":"03655584","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"f6b080e06e557f5e8299b20acf0778ecf446dffc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03655584/persons-with-significant-control/individual/_fGxl1A9cUQD7RgzvjThhcrtwGY"},"name":"Mr Paul Patrick Meredith","name_elements":{"forename":"Paul","middle_name":"Patrick","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07460725","data":{"address":{"address_line_1":"Church Road","address_line_2":"Westbury-On-Trym","locality":"Bristol","postal_code":"BS9 3EF","premises":"Westbury Court,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"17e8f8ac63a1e660242f823bf6bb698014be17aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07460725/persons-with-significant-control/individual/BN28sEzyujTm-A-RoH0jZ5gDEAk"},"name":"Mrs Anna Marie Barron","name_elements":{"forename":"Anna","middle_name":"Marie","surname":"Barron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08117615","data":{"address":{"address_line_1":"South Park Chambers","address_line_2":"South Park","locality":"Gerrards Cross","postal_code":"SL9 8HF","premises":"C/O Atlas Consultancy Limited","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"966b335a66275440524a4bd27b4c7ef39b6c4e12","kind":"individual-person-with-significant-control","links":{"self":"/company/08117615/persons-with-significant-control/individual/sGXwiubGRb7aFQhS3-mdiynleSA"},"name":"Mr Giles Fox","name_elements":{"forename":"Giles","surname":"Fox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08329375","data":{"address":{"address_line_1":"Wavendon Road","address_line_2":"Salford","country":"England","locality":"Milton Keynes","postal_code":"MK17 8BD","premises":"College Cottages, 12/16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"800b21157ff485d1cf58c0b179aabdf252bb209f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08329375/persons-with-significant-control/individual/cqEZBmRG6Q5a_IyMm5-mCOoN3_g"},"name":"Paul Stuart Garratt","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Garratt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"09352554","data":{"address":{"address_line_1":"Thomas Street","country":"England","locality":"Blackpool","postal_code":"FY1 3HG","premises":"Units 3","region":"Lancashire"},"ceased_on":"2023-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"3ec0124f80385021c8338b20d4b8409e0fcaf789","kind":"individual-person-with-significant-control","links":{"self":"/company/09352554/persons-with-significant-control/individual/MpDJpDT7yijOWhj4fFBbN4i2TyY"},"name":"Mr Stuart Richard Haines","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03655584","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"2530ebd550cbd98ea450519b1a556a1ca63f8811","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"K J PITTALIS AND PARTNERS LLP ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"NICHOLAS GEORGE ALISTAIR JORDAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03655584/persons-with-significant-control/individual/I6OxusFog0mLUWVKHpNyiLcnQJ4"},"name":"Nicholas George Alistair Jordan","name_elements":{"forename":"Nicholas","middle_name":"George Alistair","surname":"Jordan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05632395","data":{"address":{"country":"United Kingdom","locality":"Winton","postal_code":"M30 8AY","premises":"81 Parrin Lane","region":"Eccles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1932},"etag":"a43af41c3d55f8628db5a0a600e6db66414608ce","kind":"individual-person-with-significant-control","links":{"self":"/company/05632395/persons-with-significant-control/individual/tsJyoD-CrJkje-0DDMxXM7gg5PM"},"name":"Mrs Alice Mary Smethurst","name_elements":{"forename":"Alice","middle_name":"Mary","surname":"Smethurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05593275","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2PT","premises":"326"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"ac4044522b539e045189c059f451d86e81bb9143","kind":"individual-person-with-significant-control","links":{"self":"/company/05593275/persons-with-significant-control/individual/42bjeUJsfpZElaLd5XX7ZN9ZKS4"},"name":"Mr Andrew John Gibbs","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-14"}}
{"company_number":"09288524","data":{"address":{"address_line_1":"328 Bath Road","country":"England","locality":"Hounslow","postal_code":"TW4 7HW","premises":"Unit 2 Westpoint"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"9cd803ad194664ee749ffda875c694705426e5e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09288524/persons-with-significant-control/individual/3xH1BTK9QsKVhchQgFUSP2wM_FE"},"name":"Mrs Tania Singh Macpherson","name_elements":{"forename":"Tania","middle_name":"Singh","surname":"Macpherson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522914","data":{"address":{"address_line_1":"37 Marlowes","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1LD","premises":"Morgan Rose","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"5170475c027cd68b6b97d62d246f91fd65d228e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10522914/persons-with-significant-control/individual/cv9KA5pyBKLTEHMl_rIqkGJRX6Q"},"name":"Ms Angela-Jane Carroll","name_elements":{"forename":"Angela-Jane","surname":"Carroll","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"08758544","data":{"address":{"address_line_1":"112 Main Road","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"abfc0b8218fa3aac36befb020cbbb66e8a950a05","kind":"individual-person-with-significant-control","links":{"self":"/company/08758544/persons-with-significant-control/individual/RYO7RmBWBfLE5KIRVw0yx5Yhl14"},"name":"Miss Mary Richardson","name_elements":{"forename":"Mary","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"SC552474","data":{"address":{"address_line_1":"Castle Drive","address_line_2":"Airth","country":"Scotland","locality":"Falkirk","postal_code":"FK2 8GD","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"6529c3567448b85ee69a0a46e4d71dcc022cb414","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552474/persons-with-significant-control/individual/VtXAfbh3rmQzMGaZY1lAGCkDLLE"},"name":"Mr Scott Ferguson","name_elements":{"forename":"Scott","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"03140035","data":{"address":{"address_line_1":"Britwell Road","country":"England","locality":"Burnham","postal_code":"SL1 8DF","premises":"Grenville Court","region":"Buckinghamshire"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"3eb0d43304314692ddc320a5d986d0fc57ede7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/03140035/persons-with-significant-control/individual/HY63KzWKAZmQ4DQs9xdmraIA9Uw"},"name":"Mr Neil Mclean Curtis","name_elements":{"forename":"Neil","middle_name":"Mclean","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04583164","data":{"address":{"address_line_1":"13 Nettleton Lane","address_line_2":"Harpur Hill","locality":"Buxton","postal_code":"SK17 9JX","region":"Derbyshire"},"ceased_on":"2024-12-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"d3396be59a9e203fb22ae04448675c80ee2d6a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/04583164/persons-with-significant-control/individual/BN4r14LsrOQdwafHBq1g4aO5WD4"},"name":"Mr Shaun Simon Kelly","name_elements":{"forename":"Shaun","middle_name":"Simon","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-06"}}
{"company_number":"02331844","data":{"address":{"address_line_1":"Kingsway North","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0JZ","premises":"Tsg"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"24b918d359f2033b30d30b29a635152286dc443e","kind":"individual-person-with-significant-control","links":{"self":"/company/02331844/persons-with-significant-control/individual/gZwfvXkQCF7h4zjffmFlx6teCkw"},"name":"Mr David Coulson Stonehouse","name_elements":{"forename":"David","middle_name":"Coulson","surname":"Stonehouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"09889465","data":{"address":{"address_line_1":"Imex House","address_line_2":"575-599 Maxted Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7DX","premises":"C/O Cag Accounting Services Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"e6b8dd9da5575a34811b9573739051552ea47d5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09889465/persons-with-significant-control/individual/_oaTkOIfpBd92vsXOXwyhjIFO4c"},"name":"Miss Natasha Aimee Zone","name_elements":{"forename":"Natasha","middle_name":"Aimee","surname":"Zone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07458604","data":{"address":{"address_line_1":"London Road","locality":"Westcliff On Sea","postal_code":"SS0 9PE","premises":"601","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"7eea5545e7b82f8e6cba3a98421f662577ddf920","kind":"individual-person-with-significant-control","links":{"self":"/company/07458604/persons-with-significant-control/individual/yFprvzkH7gjipFw7ZKZavDoiEhI"},"name":"Mrs Anne Gibhardt Burton","name_elements":{"forename":"Anne","middle_name":"Gibhardt","surname":"Burton","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09344235","data":{"address":{"address_line_1":"Garratt Lane","locality":"London","postal_code":"SW17 0NA","premises":"834"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"d4df4200a57b48ed5f1317bc3cc82190cae3faa5","kind":"individual-person-with-significant-control","links":{"self":"/company/09344235/persons-with-significant-control/individual/hRi89xy7UFsgsaeV-kMCYAGt2Ck"},"name":"Mr Robert Nuamah","name_elements":{"forename":"Robert","surname":"Nuamah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09863814","data":{"address":{"address_line_1":"Hornbeam Park","country":"England","locality":"Harrogate","postal_code":"HG2 8RE","premises":"The Hamlet"},"etag":"237783c194b047c0682979ec155651e1afecae28","identification":{"country_registered":"England And Wales","legal_authority":"Limited By Shares","legal_form":"United Kindgom (England And Wales)","place_registered":"Companies House","registration_number":"09593529"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09863814/persons-with-significant-control/corporate-entity/9zEGgbK93WsgEB534URddc7wUkA"},"name":"Plum Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09894934","data":{"address":{"address_line_1":"Cotswold Road","country":"England","locality":"Sandhurst","postal_code":"GU47 8NA","premises":"5","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"a32e92028ca977f69525afe09d29a6093fc87bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/09894934/persons-with-significant-control/individual/0G_UT7a4Wyp4dMuW1L6z3Tyjj0I"},"name":"Mr Jason Stuart Pope","name_elements":{"forename":"Jason","middle_name":"Stuart","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10522915","data":{"address":{"address_line_1":"25 Shoe Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AU","premises":"Plumtree Court"},"etag":"086f048786c4798829739064741b1f6099a754de","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"05308312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10522915/persons-with-significant-control/corporate-entity/NLb_ZD2zSaKLUVd34Q9hnIDzzqg"},"name":"Gs Funding Europe","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"07458604","data":{"address":{"address_line_1":"London Road","locality":"Westcliff On Sea","postal_code":"SS0 9PE","premises":"601","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"83f98589da4a0fb6622f2742fbfc44df885be614","kind":"individual-person-with-significant-control","links":{"self":"/company/07458604/persons-with-significant-control/individual/Nkm8yFMAlRHf0Qxml7ZxKiC8R28"},"name":"Mr Rankin Ronald Cutler","name_elements":{"forename":"Rankin","middle_name":"Ronald","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09324774","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Leeds","postal_code":"LS10 3DS","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"2dd3a0610d3173c167e8ab9619b9c6d1ebc39988","kind":"individual-person-with-significant-control","links":{"self":"/company/09324774/persons-with-significant-control/individual/kqjs54kdeK8BXP4fTy2Zw_CDSm0"},"name":"Mr Nkosilathi Mxotshwa Moyo","name_elements":{"forename":"Nkosilathi","middle_name":"Mxotshwa","surname":"Moyo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04594895","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4"},"ceased_on":"2021-05-26","etag":"7d05147a68822502ddd6c59c9ff180af3c2b0f8b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"03718173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04594895/persons-with-significant-control/corporate-entity/9fP4kJfZA75jDu55NJFaRZoOjPc"},"name":"Threadneedle Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08329375","data":{"address":{"address_line_1":"Wavendon Road","address_line_2":"Salford","country":"England","locality":"Milton Keynes","postal_code":"MK17 8BD","premises":"College Cottages, 12/16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"5847846775965465622546af467f501cd54297a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08329375/persons-with-significant-control/individual/VYvMervkHCTxaf-d6fXAjhgQZs4"},"name":"Kerry Ann Garratt","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Garratt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"09352554","data":{"address":{"address_line_1":"Thomas Street","country":"England","locality":"Blackpool","postal_code":"FY1 3HG","premises":"Unit 3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"60b578faf7665924619ed459b17a02e54c5482b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09352554/persons-with-significant-control/individual/wTbsoxruygbYHieP4iGILqSAD7g"},"name":"Mr Neil Soar","name_elements":{"forename":"Neil","surname":"Soar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03296404","data":{"address":{"address_line_1":"Cooper Way","address_line_2":"Parkhouse","country":"England","locality":"Carlisle","postal_code":"CA3 0JF","premises":"Cumberland House"},"etag":"5a3d99cedf910231f705826f9e86415df69bdce2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"02332404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03296404/persons-with-significant-control/corporate-entity/haNZp9RVY6uthfvr_CDmfRaf5lw"},"name":"Cumberland Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05632395","data":{"address":{"address_line_1":"Boothstown","country":"United Kingdom","locality":"Worsley","postal_code":"M28 1YJ","premises":"42 Amberhill Way","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"9e3c3eee317148b769fdefea2a9831fa82773fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/05632395/persons-with-significant-control/individual/8eKhu2MB9CA0N1laEI1r6V65mMI"},"name":"Mr Michael Wilfred Blears Smethurst","name_elements":{"forename":"Michael","middle_name":"Wilfred Blears","surname":"Smethurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05593275","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2PT","premises":"326"},"ceased_on":"2017-11-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"aca2e2194a30469e9bddc81b592d4689c01b71d3","kind":"individual-person-with-significant-control","links":{"self":"/company/05593275/persons-with-significant-control/individual/cGnWMWaluqEjA9rGFOqWLMkT_Xw"},"name":"Mr Andrew Wallis","name_elements":{"forename":"Andrew","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-14"}}
{"company_number":"13914372","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Southport","postal_code":"PR9 0AN","premises":"631"},"ceased_on":"2024-02-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"23885fbc313beb2a1a71a012206ed12142901e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13914372/persons-with-significant-control/individual/ORJ1qf9JmqS4UoG04z0rYspbLes"},"name":"Mr Peter Alcock","name_elements":{"forename":"Peter","surname":"Alcock","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13914373","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Liverpool","postal_code":"L8 0QF","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"c45c290b41af8b29aff756ce4cb45278e9ce688d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13914373/persons-with-significant-control/individual/B3pgN2hDekyGMIF0VafRW5ssDwQ"},"name":"Mrs Jenny Claire Ustun","name_elements":{"forename":"Jenny","middle_name":"Claire","surname":"Ustun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13927022","data":{"address":{"address_line_1":"Silverdale Drive","country":"United Kingdom","locality":"Preston","postal_code":"PR2 6UX","premises":"40","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"c20ac170a4ab420dbe78238db667f517e1ff3dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13927022/persons-with-significant-control/individual/5ueiIhHuIXG1KapctNEh9J7Q_Go"},"name":"Kaylee Patricia Whittam","name_elements":{"forename":"Kaylee","middle_name":"Patricia","surname":"Whittam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13931342","data":{"address":{"address_line_1":"34 Shaw Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 6HB","premises":"Cherrydene"},"ceased_on":"2022-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"666b9e11a846129a18c67c946fa4ebed15209ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/13931342/persons-with-significant-control/individual/_SX1Kd99aWaxsDoDigBLesCuIeY"},"name":"Chloe Jelley","name_elements":{"forename":"Chloe","surname":"Jelley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931343","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","po_box":"106725","postal_code":"BH16 6FA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"6899c9d00ec8ab27075adeaa6a919c3d99f58734","kind":"individual-person-with-significant-control","links":{"self":"/company/13931343/persons-with-significant-control/individual/HFjc0nZEj0hLqgIMt0yXeKsX0oE"},"name":"Duncan Hardie","name_elements":{"forename":"Duncan","surname":"Hardie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13189793","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"ceased_on":"2022-04-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"fa8a5ccf7fe7051bde3f09b3de0b57009fefbdc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13189793/persons-with-significant-control/individual/oS-KcMAXim1oxXoU7Qhmwiwar-I"},"name":"Mrs Amalia Figueroa Diez","name_elements":{"forename":"Amalia","surname":"Figueroa Diez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13931592","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"f83305912fa5e94cf46cae27c3712daa7d1927bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13931592/persons-with-significant-control/individual/eauNlUzSRcTj1qTmTMyQ7jt5rLI"},"name":"Miss Diana Fofana","name_elements":{"forename":"Diana","surname":"Fofana","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931593","data":{"address":{"address_line_1":"Raine Street","country":"United Kingdom","locality":"London","postal_code":"E1W 3AQ","premises":"Flat 406, 5, Martingale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"e9c97f87ff130e1c762717e481c10f4be67198a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13931593/persons-with-significant-control/individual/zQtapIW5dT98eCWhbLka3OmRCtQ"},"name":"Mohammed Abdul Qahar","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Qahar"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"NI686033","data":{"address":{"country":"Ireland","locality":"Enfield","postal_code":"A83 CF82","premises":"Cappagh House","region":"Meath"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1983},"etag":"8bb7808206dd32e7b141decf6739aba43d651114","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686033/persons-with-significant-control/individual/UfIf5v2Zc9-5-8j36og08X4z2o8"},"name":"Nerijus Stinaitis","name_elements":{"forename":"Nerijus","surname":"Stinaitis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"NI686033","data":{"address":{"country":"Ireland","locality":"Enfield","postal_code":"A83 CF82","premises":"Cappagh House","region":"Kildare"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1980},"etag":"e7595535a42389b12c2016640e79cab5d348cf3e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686033/persons-with-significant-control/individual/vfD53c4Ih6CjptaHdosn9TyzlCs"},"name":"Pavel Ainur Kim","name_elements":{"forename":"Pavel","middle_name":"Ainur","surname":"Kim"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"NI686033","data":{"address":{"country":"Ireland","locality":"Enfield","postal_code":"A83 CF82","premises":"Cappagh House","region":"Kildare"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1986},"etag":"be52a55050987c682628de2e1111d3c89a932603","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686033/persons-with-significant-control/individual/RZbKrdDcjYzHTN3TlKhZPzCV9sY"},"name":"Azat Kabdrakhimov","name_elements":{"forename":"Azat","surname":"Kabdrakhimov"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"SC723972","data":{"address":{"address_line_1":"Montpelier Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 4ND","premises":"63/7"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"5a5daf4fbf471e938846a47fcf9c6d41da202613","kind":"individual-person-with-significant-control","links":{"self":"/company/SC723972/persons-with-significant-control/individual/kbSVZ9UC4XLj8ST_wLsvk0vTqus"},"name":"Miss Danielle Lauren Sullivan","name_elements":{"forename":"Danielle","middle_name":"Lauren","surname":"Sullivan","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931782","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7LF","premises":"223"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1947},"etag":"f6801902a306bd32a46b7a7d42f253dca4b305ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13931782/persons-with-significant-control/individual/NsjdhnxEK6gazvXr6s7h92AwSSw"},"name":"Mr Brian Harper","name_elements":{"forename":"Brian","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931782","data":{"address":{"address_line_1":"Sutherland Road","address_line_2":"Longsdon","country":"England","locality":"Stoke-On-Trent","postal_code":"ST9 9QD","premises":"Braebank"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"51d112fae52840ccdff4d01f1e2d17e1c5f98726","kind":"individual-person-with-significant-control","links":{"self":"/company/13931782/persons-with-significant-control/individual/bDRuGThs_Y_T8bQ7mvc-p18_j0U"},"name":"Mr Jan Komar","name_elements":{"forename":"Jan","surname":"Komar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931982","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Enfield","postal_code":"EN3 4HU","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"1bae2e7598cb32099980202e59b65c220b80c665","kind":"individual-person-with-significant-control","links":{"self":"/company/13931982/persons-with-significant-control/individual/hwqBZh0xRdLIzMxNNSFoJymOrxg"},"name":"Mr Ibrahim Fidelis Abiodun Al-Agho","name_elements":{"forename":"Ibrahim","middle_name":"Fidelis Abiodun","surname":"Al-Agho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931783","data":{"address":{"address_line_1":"Lower Anchor Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0AU","premises":"Suite 2, Aquarium 101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"daf174a2a5aeed26ca4ab2b0a674aa6a5fcd7eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13931783/persons-with-significant-control/individual/U8rgRgh_cBokw15f5spNIlrTjzE"},"name":"Mrs Katie Paula Sutton","name_elements":{"forename":"Katie","middle_name":"Paula","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931983","data":{"address":{"address_line_1":"Picton Road","address_line_2":"Wavertree","locality":"Liverpool","postal_code":"L15 4LJ","premises":"120"},"ceased_on":"2023-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"5e3d285813a16813170d492f0af20d1c9abef1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13931983/persons-with-significant-control/individual/IsdysRO1lKsQxqyy3E10g4mMN5c"},"name":"Mr Nuwan Chathuranga Wijekoon-Mudiyanselage","name_elements":{"forename":"Nuwan","middle_name":"Chathuranga","surname":"Wijekoon-Mudiyanselage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931983","data":{"address":{"address_line_1":"Picton Road","address_line_2":"Wavertree","locality":"Liverpool","postal_code":"L15 4LJ","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"ac9dfb9ccda749c7cebca95ada25db8ac6d4ac70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931983/persons-with-significant-control/individual/VEWeaB0BHEAYACpg4p6ChAw2jo0"},"name":"Mr Prabuddha Sankalpa Kaluthanthri","name_elements":{"forename":"Prabuddha","middle_name":"Sankalpa","surname":"Kaluthanthri","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"07154132","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"1c8f9657d91ed45e9ee1bfbc99029fada23f4b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07154132/persons-with-significant-control/individual/-sSOJuJlhMC_gntwpqyatfphN_A"},"name":"Mrs Ursula Malone","name_elements":{"forename":"Ursula","surname":"Malone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-09"}}
{"company_number":"08412742","data":{"address":{"address_line_1":"High Street","locality":"Battle","postal_code":"TN33 0EA","premises":"26","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"d8b74a201c5bc31b37c62938b9e512a059a01ca7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08412742/persons-with-significant-control/individual/BRjoxqXzwDwoNPf_WULw978J-IQ"},"name":"Mr Nicholas Pont","name_elements":{"forename":"Nicholas","surname":"Pont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13932203","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"ff2d9c662fa180045ff9480505b9d6e2a596b244","kind":"individual-person-with-significant-control","links":{"self":"/company/13932203/persons-with-significant-control/individual/NIN47tWq3zo8-prZqkvPT37Y2h0"},"name":"Mr Simon Pentel","name_elements":{"forename":"Simon","surname":"Pentel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932202","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2febcff07cca0fcb57e59ceeb1963b30a1de7fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13932202/persons-with-significant-control/individual/AHMOJAdI50mvavhcok1UuE8u06A"},"name":"Mr Antonio Best","name_elements":{"forename":"Antonio","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932212","data":{"address":{"address_line_1":"18 East Parade","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 3, First Floor"},"ceased_on":"2022-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"9cbbe448ef9af86bb553ea44a8d1fc57d3f79d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13932212/persons-with-significant-control/individual/cqr-W53lfCwxGzaNnW1YpZHwDUY"},"name":"David Robinson","name_elements":{"forename":"David","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932422","data":{"address":{"address_line_1":"Sandstone Close","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5XS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"9d0b98eca97d384203d261e87c5f6e707e379325","kind":"individual-person-with-significant-control","links":{"self":"/company/13932422/persons-with-significant-control/individual/myGfiKGi3f-yytvGZykLHSpvzQM"},"name":"Miss Humaira Aslam","name_elements":{"forename":"Humaira","surname":"Aslam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932213","data":{"address":{"address_line_1":"Townshend Estate","country":"England","locality":"London","postal_code":"NW8 6JR","premises":"Flat 13 Calderon House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"9f2d255b93f11efeef3ddcd547c47e11f8da0555","kind":"individual-person-with-significant-control","links":{"self":"/company/13932213/persons-with-significant-control/individual/6FVLO3zT-jDiKer6SOMIsKnLi4I"},"name":"Miss Carmela D'Alessio","name_elements":{"forename":"Carmela","surname":"D'Alessio","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932422","data":{"address":{"address_line_1":"Sandstone Close","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5XS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"04c0b82178c1388a21e5dec6629dcfe8bef2e838","kind":"individual-person-with-significant-control","links":{"self":"/company/13932422/persons-with-significant-control/individual/BjL_8pM38OX96XL2b59Hv38SvfU"},"name":"Mr Tarek El-Eter","name_elements":{"forename":"Tarek","surname":"El-Eter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13932213","data":{"address":{"address_line_1":"Eden Road","country":"England","locality":"London","postal_code":"SE27 0UB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"f52f3162d4a70c9757178b8ae07caa6fc50b5926","kind":"individual-person-with-significant-control","links":{"self":"/company/13932213/persons-with-significant-control/individual/SSJYIdIf-nwTEIpNgLcQ9vGLJdw"},"name":"Roberto Falciano","name_elements":{"forename":"Roberto","surname":"Falciano"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932423","data":{"address":{"address_line_1":"Hawthorn Close","country":"England","locality":"Winsford","postal_code":"CW7 2UQ","premises":"14","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e2cc4493f0a1e9517842d94dcbd8d5bb4a618f80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"EMMERSON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Steven John Hancock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13932423/persons-with-significant-control/individual/zX8UTpyDGLTMvrRQavCBVN1Mgm8"},"name":"Mr Steven John Hancock","name_elements":{"forename":"Steven","middle_name":"John","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"06933352","data":{"address":{"address_line_1":"Lake View Drive","address_line_2":"Sherwood Park","country":"United Kingdom","locality":"Annesley","postal_code":"NG15 0DT","premises":"Pure Offices Ltd","region":"Nottinghamshire"},"ceased_on":"2022-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"89b2c3f2b41aa6d80dba79f3c6781da3d183f3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/06933352/persons-with-significant-control/individual/L6rAWcZf5UTUxDOZBTJ5ZSXGGWE"},"name":"Mrs Saloomeh Mofidi","name_elements":{"forename":"Saloomeh","surname":"Mofidi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13932432","data":{"address":{"address_line_1":"Combermere","country":"England","locality":"Whitchurch","postal_code":"SY13 4AL","premises":"Park View Business Centre","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"13a73c6cc689206363b1f290883d26e1f1830339","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13932432/persons-with-significant-control/individual/Ciz4ljUVWCNd82whROkA60BAbNU"},"name":"Miss Sophie Xuan Thien Kelly","name_elements":{"forename":"Sophie","middle_name":"Xuan Thien","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932433","data":{"address":{"address_line_1":"Granville Suite","address_line_2":"Business Development Centre, Stafford Park 4","country":"England","locality":"Telford","postal_code":"TF3 3BA","premises":"Kew Accountants \u0026 Tax Specialists Ltd","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"d68a0872d4c7f49364c264b22e26b9bfeeaac44c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13932433/persons-with-significant-control/individual/cp63lIM8MVu4NbUA1KDC7AgE-8s"},"name":"Mr Paul Edward Yeomans","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Yeomans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13932642","data":{"address":{"address_line_1":"Westminster Avenue","country":"England","locality":"Thornton Heath","postal_code":"CR7 8BS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"09306e90b3445bcf5fdce0ca87ef049c91cac51b","kind":"individual-person-with-significant-control","links":{"self":"/company/13932642/persons-with-significant-control/individual/1zqnN-d9ZgRHFQBCrvC6gr0Oiv0"},"name":"Miss Charlene Teresa Howell","name_elements":{"forename":"Charlene","middle_name":"Teresa","surname":"Howell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932643","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1993},"etag":"54402c7cf25d6aaa2666b03d0262433bdd7dea40","kind":"individual-person-with-significant-control","links":{"self":"/company/13932643/persons-with-significant-control/individual/xU1ZnUETE1X1ebrDp1NDPVH2AaU"},"name":"Mr Hossam Sami Abdulhakem Mohamed Nasr","name_elements":{"forename":"Hossam","surname":"Sami Abdulhakem Mohamed Nasr","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932862","data":{"address":{"address_line_1":"Dawes Road","country":"England","locality":"London","postal_code":"SW6 7EN","premises":"34b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"96aa7d53eb504cf8c7b7671f17ed591db8f26d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13932862/persons-with-significant-control/individual/e8j49tpL-wapJLxvr-_W_scq2BI"},"name":"Miss Diandra Vazquez Bernal","name_elements":{"forename":"Diandra","surname":"Vazquez Bernal","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932863","data":{"address":{"address_line_1":"Copt Hall Road","country":"United Kingdom","locality":"Ightham","postal_code":"TN15 9DT","premises":"Farley Cottage","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"5fb0a0ecad59d14eec73b164ee43b4ee6b02c6e8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13932863/persons-with-significant-control/individual/-E16ZulgHkQ2Sb8b2uzNOzeOYHQ"},"name":"Mr Daniel Edward Beaumont Clews","name_elements":{"forename":"Daniel","middle_name":"Edward Beaumont","surname":"Clews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932652","data":{"address":{"address_line_1":"Grange Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 6DB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"b1c64852fe06b36d0186a3f999f8580706ffb93e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13932652/persons-with-significant-control/individual/C7r-8GCeZwdF7e1ythqKTjZPVv0"},"name":"Mr Barry James Clark","name_elements":{"forename":"Barry","middle_name":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"SC724042","data":{"address":{"address_line_1":"Sandyford Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7NG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"54fad429bec06f3107b5d0b4d4aab5781ed94489","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724042/persons-with-significant-control/individual/9bESAdOT8Uqs0ByclFwYaUBSLEU"},"name":"Mr Steven Thomas Munroe","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Munroe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"SC724042","data":{"address":{"address_line_1":"Sandyford Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7NG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"7942bd6c2ee282003834ddf197071e21de0fa216","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724042/persons-with-significant-control/individual/Bw5BdFOfqDncv_TgoCMm-cqvQGc"},"name":"Ms Renee Nicole Martyna","name_elements":{"forename":"Renee","middle_name":"Nicole","surname":"Martyna","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932653","data":{"address":{"address_line_1":"Hadow Road","address_line_2":"Marston","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 0JW","premises":"14","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"b0f06a31fc70f0b362712d856441735ce3d888e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13932653/persons-with-significant-control/individual/e7uObhITzkbJB7AQBppGxCaerJY"},"name":"Dr Kilian Veit Marcus Huber","name_elements":{"forename":"Kilian","middle_name":"Veit Marcus","surname":"Huber","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"04684522","data":{"address":{"address_line_1":"Hauptstrasse 13","country":"Germany","locality":"Marienheide","postal_code":"D-51709","premises":"C/O August Rüggeberg Gmbh"},"ceased_on":"2023-11-06","country_of_residence":"Germany","date_of_birth":{"month":3,"year":1967},"etag":"9f730c2a40ea316620f0623f0896eb52a584ad41","kind":"individual-person-with-significant-control","links":{"self":"/company/04684522/persons-with-significant-control/individual/l01V14U4zNfBi5Tz3rzQDbJLhZ0"},"name":"Mr Christian Lendowski","name_elements":{"forename":"Christian","surname":"Lendowski","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-22"}}
{"company_number":"12703273","data":{"address":{"address_line_1":"Buersil Avenue","country":"England","locality":"Rochdale","postal_code":"OL16 4TX","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"ee405e6d5bf25ec78e2d03e208f1d68189fe76d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12703273/persons-with-significant-control/individual/HlrRHWrLi7DGGEQqhjkCmEyxJ5Y"},"name":"Mr Mohammad Mudassir Khalil","name_elements":{"forename":"Mohammad","middle_name":"Mudassir","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-01-23"}}
{"company_number":"13933052","data":{"address":{"address_line_1":"Petersfield Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5DZ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"04cbfdff12996ed40d056e3becef6ac3134ed871","kind":"individual-person-with-significant-control","links":{"self":"/company/13933052/persons-with-significant-control/individual/NF_JRLkj7F3QAcZlMbHkMxqLhwk"},"name":"Mr Muhammad Tareen Khan","name_elements":{"forename":"Muhammad","surname":"Tareen Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933053","data":{"address":{"address_line_1":"Maude Way","locality":"Canterbury","postal_code":"CT1 1FY","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"f87547e568a6a38140e1344ad7e43623ea6e386f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933053/persons-with-significant-control/individual/x3BxcrtupRwTkeCnbNYkm_l7fCE"},"name":"Mr Akinyemi Olatokunbo Onasanya","name_elements":{"forename":"Akinyemi","middle_name":"Olatokunbo","surname":"Onasanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933242","data":{"address":{"address_line_1":"Nursery Lane","address_line_2":"South Wootton","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 3NG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"087038610df9c5e6fbe5d2e8856ad26e606c53de","kind":"individual-person-with-significant-control","links":{"self":"/company/13933242/persons-with-significant-control/individual/qWGrh8GGWCfM9pU8266WbnGERiA"},"name":"Mr Zhangping Wu","name_elements":{"forename":"Zhangping","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933243","data":{"address":{"address_line_1":"Kitters Green","country":"England","locality":"Abbots Langley","postal_code":"WD5 0ET","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"239ae22cfc5414a608c5b8e8eeea2dd3381df946","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933243/persons-with-significant-control/individual/ftq6_iyyikrevEPEpmFEE591hXU"},"name":"Mr Louis Sutton Curtis","name_elements":{"forename":"Louis","middle_name":"Sutton","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933233","data":{"address":{"address_line_1":"Addiscombe Road","address_line_2":"Room No 2","country":"England","locality":"Croydon","postal_code":"CR0 7LE","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"019173b5e6cb738856fb51ca9140194ff10e2329","kind":"individual-person-with-significant-control","links":{"self":"/company/13933233/persons-with-significant-control/individual/LlBTPDyG2rWrUSR1xBBenmV2hZ4"},"name":"Mr Abdul Rehman","name_elements":{"forename":"Abdul","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933053","data":{"address":{"address_line_1":"Maude Way","locality":"Canterbury","postal_code":"CT1 1FY","premises":"2","region":"Kent"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1984},"etag":"a8e01f8c4cfec54278ce231ac8ddbfec1ed27a93","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933053/persons-with-significant-control/individual/ef7bWb610ci3N5A0MzJZHhVU2lI"},"name":"Miss Yewande Modupe Onasanya","name_elements":{"forename":"Yewande","middle_name":"Modupe","surname":"Onasanya","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"08176492","data":{"address":{"address_line_1":"Wellington Rd North","locality":"Stockport","postal_code":"SK4 2LR","premises":"93"},"ceased_on":"2023-11-22","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1977},"etag":"d180de723749b3325879993ecea78e17469e74f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08176492/persons-with-significant-control/individual/WwPkqsYJY2VG2ypALumuHxuMoTk"},"name":"Mrs Rebecca Smith","name_elements":{"forename":"Rebecca","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-28"}}
{"company_number":"09228403","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"5 Prospect Place Millennium Way"},"etag":"a19c9d6696266a01318e190494c4ec231a9d40e7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07735633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09228403/persons-with-significant-control/corporate-entity/pXUcvcxod4FIZUZGoWpl8g6BD-M"},"name":"Colin Campbell 2011 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-01"}}
{"company_number":"10896083","data":{"address":{"address_line_1":"Camden Walk","country":"England","locality":"London","postal_code":"N1 8DZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"17cdd4ccbc42a2593152e6cfb7420659b8ab4837","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10896083/persons-with-significant-control/individual/IdBXsbYAZF7dW6hv2q9vaeaRW60"},"name":"Mr Patrick Steven Daniel Bryant","name_elements":{"forename":"Patrick","middle_name":"Steven Daniel","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13089923","data":{"address":{"address_line_1":"2 Stoneham Street","address_line_2":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1TT","premises":"Room 2 First Floor","region":"Essex"},"ceased_on":"2024-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"5d6b4db5a01bec76468e9294abef9129b6516dad","kind":"individual-person-with-significant-control","links":{"self":"/company/13089923/persons-with-significant-control/individual/o2RlSZ5SzSm1EE2H59BxsEE0RxQ"},"name":"Miss Alice Helen Beatrice Marsden","name_elements":{"forename":"Alice","middle_name":"Helen Beatrice","surname":"Marsden","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-01"}}
{"company_number":"13933442","data":{"address":{"address_line_1":"The Esplanade","country":"England","locality":"Weymouth","postal_code":"DT4 8DH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"13a038633389f5b286490eb73bcb2e0850247af1","kind":"individual-person-with-significant-control","links":{"self":"/company/13933442/persons-with-significant-control/individual/acg6MO4hEe8Qe6urLnqznSimw6c"},"name":"Mr John Spencer","name_elements":{"forename":"John","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933443","data":{"address":{"address_line_1":"Hobhouse Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 8BJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"8ee17eac450c57e430b6cae7d3e5402751411432","kind":"individual-person-with-significant-control","links":{"self":"/company/13933443/persons-with-significant-control/individual/qQBVMkI320cNCBG3BZ_hBG5leUg"},"name":"Mr Horace Ricardo Ennis","name_elements":{"forename":"Horace","middle_name":"Ricardo","surname":"Ennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"05296852","data":{"address":{"address_line_1":"18 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9GL","premises":"Sea Containers House"},"ceased_on":"2022-09-01","etag":"46aec49a295e4976914805aa767da9fdf87566a1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05296852/persons-with-significant-control/corporate-entity/pqdMb8l3Mr7HJlo04ocnp3mFdV8"},"name":"Wpp 2323 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"11148382","data":{"address":{"address_line_1":"The Street","address_line_2":"Great Thurlow","country":"England","locality":"Haverhill","postal_code":"CB9 7LA","premises":"The Old Garage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"90fdc9536fc4f77f6eaf8989515a774a52f25501","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148382/persons-with-significant-control/individual/tPe9s6VLbKnZ5irdWUQviwfgwmc"},"name":"Mr Adrian John Bhreathnach","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Bhreathnach","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-16"}}
{"company_number":"13327422","data":{"address":{"address_line_1":"Brooklands Road","country":"England","locality":"Sale","postal_code":"M33 3SD","premises":"5 Brooklands Place","region":"Cheshire"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"c3bd540ac63073ebbec38f064125a447b0078ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/13327422/persons-with-significant-control/individual/YmsmqfkshGs9ttaT9ozuaPNp1Qg"},"name":"Mr Aidan Vere Upton","name_elements":{"forename":"Aidan","middle_name":"Vere","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-01"}}
{"company_number":"13933443","data":{"address":{"address_line_1":"Hobhouse Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 8BJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f87147cc902a6294661c6ffbbd96e83f428fb399","kind":"individual-person-with-significant-control","links":{"self":"/company/13933443/persons-with-significant-control/individual/ClBMsbdjnnMm4B5ZL8zznuQk0rI"},"name":"Mr Horace Ricardo Ennis","name_elements":{"forename":"Horace","middle_name":"Ricardo","surname":"Ennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"11857082","data":{"address":{"address_line_1":"2 South Ealing Road","country":"United Kingdom","locality":"London","postal_code":"W5 4BY","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"620ed8d223c3caa400ff1aa0f12b0ad532321261","kind":"individual-person-with-significant-control","links":{"self":"/company/11857082/persons-with-significant-control/individual/32tGdCvyDw8v0eVn8w62rBH1CaE"},"name":"Mr Arthur Freeman","name_elements":{"forename":"Arthur","surname":"Freeman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-02-10"}}
{"company_number":"12450362","data":{"address":{"address_line_1":"Hauxley","country":"England","locality":"Morpeth","postal_code":"NE65 0JT","premises":"Beacon Hill Farm","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"8f1edccd07d4110f074dfb649f8ea79011e55de2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450362/persons-with-significant-control/individual/dvdOp-U1NsVw5BdYphSQVRnNWyk"},"name":"Mr David William Handyside","name_elements":{"forename":"David","middle_name":"William","surname":"Handyside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13933832","data":{"address":{"address_line_1":"Malthus Path","country":"United Kingdom","locality":"London","postal_code":"SE28 8AH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"5c13b665b5509a0906a629445b16f1e227f4e826","kind":"individual-person-with-significant-control","links":{"self":"/company/13933832/persons-with-significant-control/individual/cMGtFQvJKLxXDXAxNBqqodEkXPU"},"name":"Mr Festus Michael Seiwoh","name_elements":{"forename":"Festus","middle_name":"Michael","surname":"Seiwoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933833","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9ND","premises":"26","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"0798e5bca66be679d7eb542db8bc667219f441e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13933833/persons-with-significant-control/individual/pQuA9h7qVM64TTvGI18IuT6ggmM"},"name":"Mr Umar Patel","name_elements":{"forename":"Umar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13934082","data":{"address":{"address_line_1":"Raleigh Road","country":"England","locality":"Bristol","postal_code":"BS3 1QU","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"5373269f37d311908809e862fd4f70f4c2860823","kind":"individual-person-with-significant-control","links":{"self":"/company/13934082/persons-with-significant-control/individual/sRZZczi1AzAJ7cs45PCtZEntsJc"},"name":"Mr Xavier Arkadiusz Ray Raychell Blancharde","name_elements":{"forename":"Xavier","middle_name":"Arkadiusz Ray","surname":"Raychell Blancharde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934082","data":{"address":{"address_line_1":"Raleigh Road","country":"England","locality":"Bristol","postal_code":"BS3 1QU","premises":"123"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1989},"etag":"e485b8380b8cda8b7352387188abcea37aa2e34f","kind":"individual-person-with-significant-control","links":{"self":"/company/13934082/persons-with-significant-control/individual/_KM8v8nzDqdmfe1FT_LdXxi1R_A"},"name":"Mr Jorn Bjorn Augestad","name_elements":{"forename":"Jorn","middle_name":"Bjorn","surname":"Augestad","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934313","data":{"address":{"address_line_1":"Vale Road","address_line_2":"Heaton Mersey","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 3GN","premises":"10 Riverview The Embankment"},"etag":"fea1abebc9cf1f227ae8fc0cca3898f79f34eb79","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares Company","place_registered":"Companies House","registration_number":"05512986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13934313/persons-with-significant-control/corporate-entity/ACpBA9onmctWEGFK7Zc9EJleCKM"},"name":"Challenger Text Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13632402","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"7946f00986c1db344e694d1f6c2387a5aad4b47b","kind":"individual-person-with-significant-control","links":{"self":"/company/13632402/persons-with-significant-control/individual/CZICDuLUk8HPvSQO9vZc6DBYJFA"},"name":"Miss Robyn Mcnally","name_elements":{"forename":"Robyn","surname":"Mcnally","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-15"}}
{"company_number":"13934312","data":{"address":{"address_line_1":"Kingston Hill Avenue","country":"England","locality":"Romford","postal_code":"RM6 5QD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"3df6ecf9bfcf81129d2350fa4e0ce635c8421e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13934312/persons-with-significant-control/individual/jTRI0BxzWHXCYzssuyAH7L-pucs"},"name":"Mr Matthew Elliott","name_elements":{"forename":"Matthew","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-02-23"}}
{"company_number":"13934083","data":{"address":{"address_line_1":"Devonshire Street","country":"United Kingdom","locality":"Worksop","postal_code":"S80 1NA","premises":"18"},"ceased_on":"2022-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c811deeb634dea8e4d61ac9f318429250ded4f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13934083/persons-with-significant-control/individual/vN6kP7uqy6ndWC1qC5nVcjVnzf4"},"name":"Laura Manley","name_elements":{"forename":"Laura","surname":"Manley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934322","data":{"address":{"address_line_1":"Walmley Road","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1NR","premises":"Flat 5 Berkeley House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"fcccdb32093f427e3af0f332cc47bb002c3c5542","kind":"individual-person-with-significant-control","links":{"self":"/company/13934322/persons-with-significant-control/individual/89lnbQ1IZ_Fy_vNAGfZCB8hUOko"},"name":"Miss Amy Carole Cramp","name_elements":{"forename":"Amy","middle_name":"Carole","surname":"Cramp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934323","data":{"address":{"address_line_1":"Aspin House","address_line_2":"Station Road","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 5, Block B First Floor"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f242d02896f5a0845ae8c3ea637d0c19af36b0ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13934323/persons-with-significant-control/individual/HMt-GKIPluTRfyhpErj1uMu3_9c"},"name":"Miss Emma Pickett","name_elements":{"forename":"Emma","surname":"Pickett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"10631103","data":{"address":{"address_line_1":"Armstead Walk","country":"England","locality":"Dagenham","postal_code":"RM10 9PH","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"99e1f5a7808f027316db406cb1cd9d61469f9696","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10631103/persons-with-significant-control/individual/PRa2KTX2dYVpJDdjgNcilPbTmqY"},"name":"Mr Steve Chiazor","name_elements":{"forename":"Steve","surname":"Chiazor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"13934713","data":{"address":{"address_line_1":"King George Avenue","country":"England","locality":"Leeds","postal_code":"LS7 4LN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"763fd140a0e0009416e0f0687ea2addb94019dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13934713/persons-with-significant-control/individual/4ZlK0rlaTAsTNApZz1VKUfi7H4k"},"name":"Mr Hugo Benedict Monypenny","name_elements":{"forename":"Hugo","middle_name":"Benedict","surname":"Monypenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934562","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1936},"etag":"0cf4f2379775369b07c9555288435f49de95cd7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13934562/persons-with-significant-control/individual/NrGpY7rm9EhwRJMqUyiU1iLb5mA"},"name":"Mrs Ruth Crossick","name_elements":{"forename":"Ruth","surname":"Crossick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-23"}}
{"company_number":"13934563","data":{"address":{"address_line_1":"Freshfields","country":"England","locality":"Newmarket","postal_code":"CB8 0EG","premises":"73","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"44335dbfa2fcb640b71e4baf4c857001c522c3c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"AFE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Maxx John Catley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934563/persons-with-significant-control/individual/kbaHZL5xOe1c-4DxIfBwIhjNsp0"},"name":"Mr Maxx John Catley","name_elements":{"forename":"Maxx","middle_name":"John","surname":"Catley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934712","data":{"address":{"address_line_1":"46 Alness Road","address_line_2":"Whalley Range","country":"United Kingdom","locality":"Manchester","postal_code":"M16 8HQ","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"e8ce4f52f583b319d2d3e2ae379f07d4bdbbad73","kind":"individual-person-with-significant-control","links":{"self":"/company/13934712/persons-with-significant-control/individual/BkRN_EXepdEf7ZHgdlLjOSlQ-xM"},"name":"Mr Alexander Rhys Waltham","name_elements":{"forename":"Alexander","middle_name":"Rhys","surname":"Waltham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"11186123","data":{"address":{"address_line_1":"Worple Road","country":"England","locality":"Isleworth","postal_code":"TW7 7HT","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e9774c88670405f5ea951cc14c9f91b22760c18a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11186123/persons-with-significant-control/individual/SWzc9uVwKDYZl18MEVh-ILHFsik"},"name":"Mrs Edyta Diana Gluszko","name_elements":{"forename":"Edyta","middle_name":"Diana","surname":"Gluszko","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"13127673","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"ceased_on":"2024-12-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"27ab67ed3ea164306878ac5075d5dee4f38dd84c","kind":"individual-person-with-significant-control","links":{"self":"/company/13127673/persons-with-significant-control/individual/zWfy5SOnyTgXUz7dHQesWsYa5OM"},"name":"Mr Adam James Allan","name_elements":{"forename":"Adam","middle_name":"James","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"13934713","data":{"address":{"address_line_1":"King George Avenue","country":"England","locality":"Leeds","postal_code":"LS7 4LN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"5131ca939bcb90bab15f358ead9ae44e7b4f2856","kind":"individual-person-with-significant-control","links":{"self":"/company/13934713/persons-with-significant-control/individual/qny9O2orbR1kWhBNyk9eCgDWKmY"},"name":"Mr Josh Monypenny","name_elements":{"forename":"Josh","surname":"Monypenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"10681442","data":{"address":{"address_line_1":"Upper Grosvenor Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 2EP","premises":"10","region":"Kent"},"etag":"aa331a85a62268921225ab87138a94f2c5bec7e3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03479410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10681442/persons-with-significant-control/corporate-entity/surP9TyFo-mmYHhapueIaLGnDe8"},"name":"Quantec Contracting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"13935322","data":{"address":{"address_line_1":"Bizspace Buisness Park","address_line_2":"Kings Road, Tysley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit A7"},"ceased_on":"2022-04-12","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1991},"etag":"867105e5292636d5490578b7f0ab9daa4a5e061d","kind":"individual-person-with-significant-control","links":{"self":"/company/13935322/persons-with-significant-control/individual/TU5kFLBnjsDfgz3dnhWvEV0rXlY"},"name":"Sherie Debono","name_elements":{"forename":"Sherie","surname":"Debono"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935323","data":{"address":{"address_line_1":"Winton House","address_line_2":"Winton Square","country":"England","locality":"Basingstoke","postal_code":"RG21 8EN","premises":"Winton House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"2c1528517e21cb007d0bf66aee406ed7bcce1840","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935323/persons-with-significant-control/individual/jXsnvwQiu3a4D2hIkMfnNcbLr4E"},"name":"Mr Colin Andrew Davison","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"SC724193","data":{"address":{"address_line_1":"Marchmont Gardens","address_line_2":"Bishopbriggs","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 3DJ","premises":"16"},"ceased_on":"2025-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"ff6ee863b10827fcb6515456aa512c216e0f206e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724193/persons-with-significant-control/individual/gql8Um87OQllO5cZkQqG_Phhdsc"},"name":"Mrs Emma Parker","name_elements":{"forename":"Emma","surname":"Parker","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13173232","data":{"address":{"address_line_1":"Watkiss Way","country":"Wales","locality":"Cardiff","postal_code":"CF11 0SG","premises":"281"},"ceased_on":"2022-02-23","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1981},"etag":"461d77943b4733b6b082397aa0eb168a4f9ea04c","kind":"individual-person-with-significant-control","links":{"self":"/company/13173232/persons-with-significant-control/individual/VC22OPdyQKySexsI8G-j64bMXyo"},"name":"Ms Li Ju","name_elements":{"forename":"Li","surname":"Ju","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"NI658742","data":{"address":{"address_line_1":"Dunlade Road","address_line_2":"Greysteel","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3EF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"2df1a105de2e9c2e8f193cff0d21edc35a0d733e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI658742/persons-with-significant-control/individual/4LRb1LNAy6WOR1aymnFqc9pGfqQ"},"name":"Mr Andrew James Newhouse","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Newhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"13935413","data":{"address":{"address_line_1":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f3a695b418cbc09a6c10045c5675446ae1c4d4dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"LINEAR ACCOUNTING LLP ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Stambile Maseline Pindeni"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935413/persons-with-significant-control/individual/loqItPu6CxhaGzHDk1oh8NCOPHk"},"name":"Ms Stambile Maseline Pindeni","name_elements":{"forename":"Stambile","middle_name":"Maseline","surname":"Pindeni","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-23"}}
{"company_number":"13935412","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"fa848016f41e3aa71d81f5f55cf5ae9bfd6f19d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935412/persons-with-significant-control/individual/WYJz9N1zcNZRftk0W0LMIj6cyHA"},"name":"Mr Theophilus Okpoti Odamtten","name_elements":{"forename":"Theophilus","middle_name":"Okpoti","surname":"Odamtten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13910712","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"a4ed6b51e55102b6531d73ae8be8e947387d8926","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13910712/persons-with-significant-control/individual/PeOVOGX3LmlMKw6_3VYAPgD_Xl0"},"name":"Dr Claire Helen Newman","name_elements":{"forename":"Claire","middle_name":"Helen","surname":"Newman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13935522","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU8 0LT","premises":"6 Clarence Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"d7abdb5496a7b6e33354b72f8a5a3413790685ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13935522/persons-with-significant-control/individual/9Pf1sKGGOvxk91JwD8GpAOIducY"},"name":"Mr Sam Peter Straker","name_elements":{"forename":"Sam","middle_name":"Peter","surname":"Straker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13935522","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU8 0LT","premises":"6 Clarence Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"be66427e02f501af4c428184f550ed7aa7e99a06","kind":"individual-person-with-significant-control","links":{"self":"/company/13935522/persons-with-significant-control/individual/nurJ1_r4ZmH3NdYzO6eXwm4C6oM"},"name":"Mr John Rose","name_elements":{"forename":"John","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13935523","data":{"address":{"address_line_1":"Apex Business Centre","address_line_2":"Boscombe Road","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4SB","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"53e6b50d78444eda9d8bcf402d6c576a2aa794e2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935523/persons-with-significant-control/individual/cWsS36_GUopvFGrZ7WH2K34FIvE"},"name":"Mr Vivek Vishwanath Subramanyam","name_elements":{"forename":"Vivek","middle_name":"Vishwanath","surname":"Subramanyam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935642","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4GA","premises":"4"},"ceased_on":"2023-06-26","etag":"ff2d4c06a50182c2994024cedddbd32f4b10dbc8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11995390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13935642/persons-with-significant-control/corporate-entity/x0F8pcYmjB7i5vzlOI3B1u3tsFs"},"name":"Pacific Green Energy Storage (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935643","data":{"address":{"address_line_1":"50 Parkwood Road","country":"England","locality":"Bournemouth","postal_code":"BH5 2BL","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"4bb6a548fb7e955ba4b1c0b96a0e9cd930db4641","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935643/persons-with-significant-control/individual/FbzGDAek8Y94H_zTaAa7P1t8xN0"},"name":"Mr Stephen Browne","name_elements":{"forename":"Stephen","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13776272","data":{"address":{"address_line_1":"Burwood Place","country":"England","locality":"London","postal_code":"W2 2UT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"f4f321ca4e0b161cd2f4749af7598a3eb52f0682","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13776272/persons-with-significant-control/individual/UPPhnadjYOpp9ziInap1sn7WsoI"},"name":"Mr Rajmina Begum","name_elements":{"forename":"Rajmina","surname":"Begum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935793","data":{"address":{"address_line_1":"Shepherds Walk","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 9AZ","premises":"81","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"c8a50454638551f9132cef9bb20804438aecbf35","kind":"individual-person-with-significant-control","links":{"self":"/company/13935793/persons-with-significant-control/individual/9Geytcwa38UyB5zpjm7xV7_t7UA"},"name":"Mr Vivek Perumbrayur Ambalathodiyil","name_elements":{"forename":"Vivek","middle_name":"Perumbrayur","surname":"Ambalathodiyil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13935792","data":{"address":{"address_line_1":"Bridgewater Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1LB","premises":"39","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"adaf99dbbf020b2cf5acd1ec660a23b6fda44563","kind":"individual-person-with-significant-control","links":{"self":"/company/13935792/persons-with-significant-control/individual/x2YPx75YcznAHbGrKAtAndmfebs"},"name":"Ms Ezhil Jothi Titus Raj","name_elements":{"forename":"Ezhil","middle_name":"Jothi","surname":"Titus Raj","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935793","data":{"address":{"address_line_1":"Manorfields View","address_line_2":"Clonee","country":"Ireland","locality":"Dublin","postal_code":"D15R6P7","premises":"36"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1978},"etag":"1f657912ad399f691ef2b5165ea91e05f5cd8dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13935793/persons-with-significant-control/individual/4keOfwHFOfxigdz0CL9hsFinVA0"},"name":"Miss Veena Ravindra Nath","name_elements":{"forename":"Veena","surname":"Ravindra Nath","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13935952","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"London","postal_code":"NW1 4PJ","premises":"5-7 Ulster Terrace"},"etag":"8c1f217b6b4781701baa7e52c3eabe61365813a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc392460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13935952/persons-with-significant-control/corporate-entity/p_PebTTyZ9QfWjMEIfeP_RP0PUM"},"name":"The Arabesque Partnership Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935953","data":{"address":{"address_line_1":"Broadwick Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1F 8JB","premises":"30"},"ceased_on":"2022-02-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"6aa6561c35c0518db3c20838fccae36557fe5c18","kind":"individual-person-with-significant-control","links":{"self":"/company/13935953/persons-with-significant-control/individual/yku2sbxHYweJuJd6WyM0EUjLLWs"},"name":"Mr Thomas Edward Spicer","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Spicer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935962","data":{"address":{"address_line_1":"249 High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1990},"etag":"43f53f60851f077f6d4de55cc40d4869a12020a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13935962/persons-with-significant-control/individual/E9W4ndx-hTlaYh7j6pZled3MTt8"},"name":"Agnieszka Wozniczka","name_elements":{"forename":"Agnieszka","surname":"Wozniczka"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936202","data":{"address":{"address_line_1":"Downhills Park Road","country":"England","locality":"London","postal_code":"N17 6AP","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"27c8b343d199c556fbb9d894e888e1aef638f2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13936202/persons-with-significant-control/individual/9ZMT2pSZZa6rv_rfzQETrtdK2V4"},"name":"Carlos Martinez","name_elements":{"forename":"Carlos","surname":"Martinez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"SL035543","data":{"address":{"address_line_1":"Rusper","locality":"Horsham","postal_code":"RH12 4RG","premises":"Woodreeves Lambs Green","region":"West Sussex"},"etag":"4a7bdd660b841706d4dd6b7b3ff073ee0f49f00f","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Companies House England","registration_number":"11677853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035543/persons-with-significant-control/corporate-entity/ogc6KPxx_zx-vUZtqhKNuXgjr1k"},"name":"Legal Alternative Corporate Director Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-24"}}
{"company_number":"SL035543","data":{"address":{"address_line_1":"Haymarket Terrace","locality":"Edinburgh","postal_code":"EH12 5HD","premises":"Citypoint, 65"},"etag":"2a297820a4c3fe86e0d4631c2371f0356dece775","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Partnership","place_registered":"Companies House Scotland","registration_number":"Sl035263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035543/persons-with-significant-control/corporate-entity/wNsG9Sh6n9tmUlEQ3uucC7qQR1o"},"name":"Lexcap Limited Partnership","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13941272","data":{"address":{"address_line_1":"3 Bullace Lane","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1BB","premises":"Trinity House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"9b0ac6647d9819aa2433ff7d75a21045f8a6f071","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Zara Elizabeth Redmond Gilhooly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13941272/persons-with-significant-control/individual/QkQp7N_sx5MoCC7JeAYGCEkykOU"},"name":"Miss Zara Gilhooly","name_elements":{"forename":"Zara","surname":"Gilhooly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"10504263","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE8 6EP","premises":"Unit C Best House Grange Business Park","region":"Leicestershire"},"ceased_on":"2024-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"17a1199f403c162d0e5325462ac9e3f177a28e84","kind":"individual-person-with-significant-control","links":{"self":"/company/10504263/persons-with-significant-control/individual/7moAhZGxU1qJ44FJjiEcAV3cp50"},"name":"Mr Stuart Michael Maurice Fox","name_elements":{"forename":"Stuart","middle_name":"Michael Maurice","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13937383","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1992},"etag":"5a2131ffcb19db00872cb4de25c669605f9eee21","kind":"individual-person-with-significant-control","links":{"self":"/company/13937383/persons-with-significant-control/individual/-OVXUpmA2T7X6ehJJqohSWo-3WA"},"name":"Mrs Joanne Poinsignon","name_elements":{"forename":"Joanne","surname":"Poinsignon","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13937382","data":{"address":{"address_line_1":"Brampton Abbotts","country":"England","locality":"Ross-On-Wye","postal_code":"HR9 7JH","premises":"3 The Grove"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"54d186ad49ffe54a01443d15e4a2578a05992926","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937382/persons-with-significant-control/individual/8-Uo6saAV288y5SyNCbkiUH4wnQ"},"name":"Mr Craig Samuel Taylor","name_elements":{"forename":"Craig","middle_name":"Samuel","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13937382","data":{"address":{"address_line_1":"Brampton Abbotts","country":"England","locality":"Ross-On-Wye","postal_code":"HR9 7JH","premises":"3 The Grove"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6a508c034f73e87a66b7fcb8c1ca1c259c1d4a97","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937382/persons-with-significant-control/individual/mljtTL_vLLouBYxx0kVMCy4XYWs"},"name":"Mrs Charlotte Rebecca Taylor","name_elements":{"forename":"Charlotte","middle_name":"Rebecca","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13941273","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"New Malden","postal_code":"KT3 3RJ","premises":"Moksha"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"e88dad3a78de4079504a3bdffef41e90548a0f54","kind":"individual-person-with-significant-control","links":{"self":"/company/13941273/persons-with-significant-control/individual/7ejOdTxgUW01UFuptzf7CvTJ5Do"},"name":"Mr Harendra Singh Jodha","name_elements":{"forename":"Harendra","middle_name":"Singh","surname":"Jodha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13941273","data":{"address":{"address_line_1":"Stanley Avenue","address_line_2":"Orchard Close","country":"England","locality":"Wembley","postal_code":"HA0 4JB","premises":"Unit 2/3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"ae875b3e8a13b68af3346052c87d9684e869dcc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13941273/persons-with-significant-control/individual/cuqoFiOvh6oGfHch4P3sjj-vXIA"},"name":"Mr Alok Kumar Sharma","name_elements":{"forename":"Alok","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13941973","data":{"address":{"address_line_1":"35 Coombe Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7AY","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"a2a2b2397df26584cd55f9545d5ff3fa0167351d","kind":"individual-person-with-significant-control","links":{"self":"/company/13941973/persons-with-significant-control/individual/TIU8_lkkIRCJDilZsh0DpBHvuBM"},"name":"Mehran Shafiei","name_elements":{"forename":"Mehran","surname":"Shafiei"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13942712","data":{"address":{"address_line_1":"Rider Close","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 8TL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"e4f38bbc423ab8fcc2e3701adaff5689b34f251b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942712/persons-with-significant-control/individual/O-Puqsi1Bgi7iKibI17YNTetQR8"},"name":"Mrs Nikki Ann Smith","name_elements":{"forename":"Nikki","middle_name":"Ann","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13942712","data":{"address":{"address_line_1":"Rider Close","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 8TL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"04d2e58738fd146ded4540aebbff4413ebb9bacf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942712/persons-with-significant-control/individual/6Te1esdRrXDUZ_j9WJEjjl-zuBk"},"name":"Mr Paul John Smith","name_elements":{"forename":"Paul","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-27"}}
{"company_number":"13942713","data":{"address":{"address_line_1":"Hale End Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 9NB","premises":"229"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"1cf7a608b4c00c8b23b625e0c634f38339f7d1ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13942713/persons-with-significant-control/individual/n59ss92ofCN73K00PmHtKm_swkM"},"name":"Mr Mumtaz Hussain","name_elements":{"forename":"Mumtaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"12667572","data":{"address":{"address_line_1":"Keqiao Sub-District, Shaoxing County,","country":"China","locality":"Zhejiang","postal_code":"312000","premises":"Room 2602, Building 8, Golden Shui'An,"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1980},"etag":"2ecc2bbfade1c319f126464969b7b47c7505c0a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667572/persons-with-significant-control/individual/96Q_WwQtz8hKaFYFOEa67bbotes"},"name":"Jian Liu","name_elements":{"forename":"Jian","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13687823","data":{"address":{"address_line_1":"Vicarage Lane","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 2 1st Floor, York House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1998},"etag":"1170a18f4a418ffb277420ccc4c7d497b5548bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13687823/persons-with-significant-control/individual/HuB2EVVC6iK7WAXKJrZgepMrRt0"},"name":"Mr Jhon Jeffrey Abarratigue","name_elements":{"forename":"Jhon","middle_name":"Jeffrey","surname":"Abarratigue","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-07"}}
{"company_number":"13942823","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"62d7d820fc659c1fa21bfcd2756a54b2ef6493c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942823/persons-with-significant-control/individual/UKen_XlVokAuDcTusyFdmHRmMnY"},"name":"Mrs Victoria Collis","name_elements":{"forename":"Victoria","surname":"Collis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13942822","data":{"address":{"address_line_1":"Prestwood Crescent","country":"England","locality":"Liverpool","postal_code":"L14 2ED","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"06798ef31a2c315ed7928531e64a5d1579570356","kind":"individual-person-with-significant-control","links":{"self":"/company/13942822/persons-with-significant-control/individual/nGmtrx2H2gO3klwAWadZLbl-e5A"},"name":"Miss Sophie Louise O'Brien","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"O'Brien","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"SC211393","data":{"address":{"address_line_1":"Bryce Road","address_line_2":"Currie","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 5LW","premises":"28","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"3802012eb52587b4d774fdbc731a124f244053c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC211393/persons-with-significant-control/individual/FwLVBB59JOzVLYY9832WM9UlaP0"},"name":"Mrs Joyce Louise Mccallum","name_elements":{"forename":"Joyce","middle_name":"Louise","surname":"Mccallum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13691953","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1993},"etag":"c7d9dd39331cfa1439fb77f37e467df1fee9059c","kind":"individual-person-with-significant-control","links":{"self":"/company/13691953/persons-with-significant-control/individual/ukq-Qa-19Cr21OGKvfzpdRljXaY"},"name":"Ms Czarina Yapan","name_elements":{"forename":"Czarina","surname":"Yapan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"13693342","data":{"address":{"address_line_1":"1 Bridgewater Road, Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1995},"etag":"b32a91578c00ae7f9cae85a39001cbd6cd61ef37","kind":"individual-person-with-significant-control","links":{"self":"/company/13693342/persons-with-significant-control/individual/TwOdZzpUTY_j-6X5eMzZEdxbKoM"},"name":"Ms Marigold Lozano","name_elements":{"forename":"Marigold","surname":"Lozano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"09610593","data":{"address":{"address_line_1":"Tianci Jiayuan, Fuming Street,","address_line_2":"Yinzhou District, Ningbo City,","country":"China","locality":"Zhejiang Province","postal_code":"315100","premises":"Room 1010, No.14, Building 4,"},"ceased_on":"2022-03-03","country_of_residence":"China","date_of_birth":{"month":1,"year":1981},"etag":"0302d0f1c05350ad1fe57a58af4e48d6bb930a79","kind":"individual-person-with-significant-control","links":{"self":"/company/09610593/persons-with-significant-control/individual/3o-5PoM6p4Z9tk4kJb6h1_jYFq8"},"name":"Haorong Jiang","name_elements":{"forename":"Haorong","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"02099663","data":{"address":{"address_line_1":"Crosbie House","address_line_2":"79 Greatbridge Road","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8FE","premises":"79","region":"Hampshire"},"ceased_on":"2024-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"efcf2aa3ef97da0bd365297711e36c4d630cdbfd","kind":"individual-person-with-significant-control","links":{"self":"/company/02099663/persons-with-significant-control/individual/-1EDsq0aOqg8jzu5s-0cr-2CceI"},"name":"Mr Adam Peter Mcgregor Greig","name_elements":{"forename":"Adam","middle_name":"Peter Mcgregor","surname":"Greig","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-28"}}
{"company_number":"13944242","data":{"address":{"address_line_1":"Instone Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026 Moore House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"337990e35d10fccfb0acc8e4860895faa352f79f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944242/persons-with-significant-control/individual/rERgzcVFyRIMt4leE2M9jKHi9Fw"},"name":"Mr William John Maclaren Crawford","name_elements":{"forename":"William","middle_name":"John Maclaren","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944242","data":{"address":{"address_line_1":"Instone Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026 Moore House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"24cd78237654b4c08291490080a78aeba0e84671","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944242/persons-with-significant-control/individual/0MMzb9uKOyLaXsccPRqM3vxfhls"},"name":"Mrs Alexandra Crawford","name_elements":{"forename":"Alexandra","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944392","data":{"address":{"address_line_1":"Soutu Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6NT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"6a27e9bee8fa5662cc9b3aa560a85500540aae8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13944392/persons-with-significant-control/individual/jt8vgui1JOsnttFuqTE-Bc4WiHE"},"name":"Mr Marius Gheorghe Calin","name_elements":{"forename":"Marius","middle_name":"Gheorghe","surname":"Calin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13944393","data":{"address":{"address_line_1":"Gwent","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2JH","premises":"15a Watch House Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"c65262c09ec8a8d49d9ee186e37cceae77f21218","kind":"individual-person-with-significant-control","links":{"self":"/company/13944393/persons-with-significant-control/individual/bILCp-swVA8BclWnq2vuFmPHxGU"},"name":"Mr Omozeje Thompsons Aikpehae","name_elements":{"forename":"Omozeje","middle_name":"Thompsons","surname":"Aikpehae","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945402","data":{"address":{"address_line_1":"East Park Road","country":"England","locality":"Leicester","postal_code":"LE5 4QD","premises":"Unit 4, Blockb, Imperial Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"7d05ca3d37d9230522736292e9063c65119e14ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13945402/persons-with-significant-control/individual/DaOQZ2PVDHy1FHJGbuFBpslM7A4"},"name":"Mr Georgi Ivanov Georgiev","name_elements":{"forename":"Georgi","middle_name":"Ivanov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945403","data":{"address":{"address_line_1":"41 Manchester Road","locality":"Warrington","postal_code":"WA1 4AE","premises":"Suite 3"},"ceased_on":"2022-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"cf1e35e4f06b18dda15a711889292952f51821bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13945403/persons-with-significant-control/individual/QzzPwf67zT2AGuEqk6uY9QGUc5Q"},"name":"Antonia Griggs","name_elements":{"forename":"Antonia","surname":"Griggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13944383","data":{"address":{"address_line_1":"Fairhaven Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9UJ","premises":"2","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"6bd84e4c0e73c1b928cf0651ed10d16a62921919","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944383/persons-with-significant-control/individual/EnEp2HFxXbBjxM9GuLwe838o38k"},"name":"Mrs. Shelley Robyn Uglietti","name_elements":{"forename":"Shelley","middle_name":"Robyn","surname":"Uglietti","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944383","data":{"address":{"address_line_1":"Fairhaven Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9UJ","premises":"2","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1aacb51fd2c2ef286c71ea975a6bcf7aff62d585","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944383/persons-with-significant-control/individual/na245kmMPdWPmE6kYMQM0cBVSVc"},"name":"Mr. Blaise Andrew Uglietti","name_elements":{"forename":"Blaise","middle_name":"Andrew","surname":"Uglietti","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"NI686213","data":{"address":{"address_line_1":"Woodlands Manor","address_line_2":"59 Stockmans Way","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 7GL","premises":"7","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"2d17ef9af825ac1b537e7eae6b258256bd30925e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686213/persons-with-significant-control/individual/0RAHlLi6u-thFpIJH6fx4l9QMbo"},"name":"Mrs Gul Zahra","name_elements":{"forename":"Gul","surname":"Zahra","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13945523","data":{"address":{"address_line_1":"7","address_line_2":"Rooks End","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 7FD","premises":"Flat","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"1b7bf27f8dcba273f074381bdb589f88b2cea3e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13945523/persons-with-significant-control/individual/lLDWkbZ5OKaJMia63Z1e747v37o"},"name":"Mr Marius Sorin Sterian","name_elements":{"forename":"Marius","middle_name":"Sorin","surname":"Sterian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945522","data":{"address":{"address_line_1":"Sheldon Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1GU","premises":"79","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"6cd95fd6a7b65be59aba87eea2a1d81037c7477d","kind":"individual-person-with-significant-control","links":{"self":"/company/13945522/persons-with-significant-control/individual/gjjTpyFNh_ecDKDozMQFiweQjco"},"name":"Mr Sandeep Kunnampilly","name_elements":{"forename":"Sandeep","surname":"Kunnampilly","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945413","data":{"address":{"address_line_1":"Wellfield Court","locality":"Pontypridd","postal_code":"CF38 1DH","premises":"27"},"ceased_on":"2022-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"5c527cd5f88b78cd459a91e7444a0e4ffc1d6b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13945413/persons-with-significant-control/individual/y3qQOfolAOT6rf7QJD5iJn_PQpw"},"name":"Jason Peter Steel","name_elements":{"forename":"Jason","middle_name":"Peter","surname":"Steel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945472","data":{"address":{"address_line_1":"Fenby Close","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 6RP","premises":"7","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"c38d54a4671018f1e80eeca67afa9367ff004f19","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945472/persons-with-significant-control/individual/5lb2DWTkNv3QzZpRdiiLZ_0oLRQ"},"name":"Mr Bappale Adamu Sabo","name_elements":{"forename":"Bappale","middle_name":"Adamu","surname":"Sabo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945473","data":{"address":{"address_line_1":"187-189 Chapel Street","address_line_2":"187-189 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"ceased_on":"2022-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"ab4f056fd509a0b2d2bc18d04652d72dd38cefc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13945473/persons-with-significant-control/individual/F24e7v-ruPCN94BNGO6lyj6ymqg"},"name":"Claire Blackwood","name_elements":{"forename":"Claire","surname":"Blackwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"NI686212","data":{"address":{"address_line_1":"Balmoral Mews","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6NU","premises":"17","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1980},"etag":"bae63a9a03d08477a423215c79cf27cd9ca51a41","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686212/persons-with-significant-control/individual/e0XoZMRoD_ql4Ifz0E-_O5VQCtM"},"name":"Ms Karthika Alampalayam Periaswamy","name_elements":{"forename":"Karthika","surname":"Alampalayam Periaswamy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945572","data":{"address":{"address_line_1":"Great Hill","address_line_2":"Chudleigh","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 0JS","premises":"44 Great Hill"},"ceased_on":"2022-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"126603504ef0a1eec68dde9e58b6f81b44c9ac94","kind":"individual-person-with-significant-control","links":{"self":"/company/13945572/persons-with-significant-control/individual/aiqIPliwQ8DFZxUrLxufkHX5lDg"},"name":"Samantha Morgan","name_elements":{"forename":"Samantha","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945573","data":{"address":{"address_line_1":"Colwick Quays Business Park","address_line_2":"Private Road No. 2","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JY","premises":"5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"1381844600b78009b321066773241ed0fa696760","kind":"individual-person-with-significant-control","links":{"self":"/company/13945573/persons-with-significant-control/individual/t_hJLgOx1HaKOKfXJ4ute7RcIgI"},"name":"Mr Hamed Amjid","name_elements":{"forename":"Hamed","surname":"Amjid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945573","data":{"address":{"address_line_1":"Colwick Quays Business Park","address_line_2":"Private Road No. 2","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JY","premises":"5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"9b30b600ffc077d73c3b46f49f83a20266ffbb0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13945573/persons-with-significant-control/individual/CGMGM4vRAEcuegzk_ic9Ns7sjoo"},"name":"Mr Bilal Azad","name_elements":{"forename":"Bilal","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945622","data":{"address":{"address_line_1":"Throop Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 0DN","premises":"3 Wood Row"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"77ae0e91ab90e15970d2a1c3d9fca4434e77054f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945622/persons-with-significant-control/individual/CXMauDHVERRpHnNZK34d5_WfJKQ"},"name":"Mrs Joanne Elizabeth Lewis-Fry","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Lewis-Fry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13945573","data":{"address":{"address_line_1":"Colwick Quays Business Park","address_line_2":"Private Road No. 2","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JY","premises":"5b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"1941028d2ac293fe913d0f3079d278db167e277e","kind":"individual-person-with-significant-control","links":{"self":"/company/13945573/persons-with-significant-control/individual/LnXCtRE10jJO9cz8xLUHcUd0dX8"},"name":"Mr Osman Omar Hussain","name_elements":{"forename":"Osman","middle_name":"Omar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945612","data":{"address":{"address_line_1":"Oversley Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 4DX","premises":"35","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"da5772cc6f0aa799be9b2c4214de4231936a0362","kind":"individual-person-with-significant-control","links":{"self":"/company/13945612/persons-with-significant-control/individual/U7PWrR3vvWjAxOYwnFptqj7_YX8"},"name":"Ionel Racean","name_elements":{"forename":"Ionel","surname":"Racean"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945613","data":{"address":{"address_line_1":"Bowl Court","country":"United Kingdom","locality":"London","postal_code":"EC2A 3BG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"23da7f7ae23454b2e214875249c4ee3eb77840eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13945613/persons-with-significant-control/individual/gfEFbc1xYYdiycO8i5hD4eMyChI"},"name":"Miss Aretha Jean Sylvia Lee","name_elements":{"forename":"Aretha","middle_name":"Jean Sylvia","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945622","data":{"address":{"address_line_1":"Throop Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 0DN","premises":"3 Wood Row"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"384d43fb02a2b31e7d9445ff76a4c3b1053b6faa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"FAIR BALANCE LTD ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Matthew Maitland Lewis-Fry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945622/persons-with-significant-control/individual/FMzG4Co3DYqPXove5d4J6I1JYjw"},"name":"Mr Matthew Maitland Lewis-Fry","name_elements":{"forename":"Matthew","middle_name":"Maitland","surname":"Lewis-Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13945663","data":{"address":{"address_line_1":"Pearl Road","country":"United Kingdom","locality":"London","postal_code":"E17 4QY","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"822efd81d83102e25ef42022e8375109dd3322cc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945663/persons-with-significant-control/individual/a5rz21UIdc-WobZjL1oXqCjIJmI"},"name":"Mr Tomasz Wlosiniak","name_elements":{"forename":"Tomasz","surname":"Wlosiniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13945672","data":{"address":{"address_line_1":"Meredith Close","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 2SL","premises":"12","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"e0eade76f88791c041d527ab49bdc443d74439d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13945672/persons-with-significant-control/individual/ApLCi6OZEq2TnK5QE48DQmVIGIE"},"name":"Mrs Shagufta Yasmin","name_elements":{"forename":"Shagufta","surname":"Yasmin","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945673","data":{"address":{"address_line_1":"Colne Valley Business Park","address_line_2":"Manchester Road","country":"United Kingdom","locality":"Linthwaite","postal_code":"HD7 5QG","premises":"Office 4"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"8f96f161217bae001a5766e40aa422bc400bd432","kind":"individual-person-with-significant-control","links":{"self":"/company/13945673/persons-with-significant-control/individual/ItGhIMHYYu23XYtXgk-jq4oZSjA"},"name":"Thomas Shutler","name_elements":{"forename":"Thomas","surname":"Shutler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945712","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1969},"etag":"d3b72cd6983c677fd9edf13b1c55a0e5f6cb1a99","kind":"individual-person-with-significant-control","links":{"self":"/company/13945712/persons-with-significant-control/individual/o-OYzF_LvRpZd93NgEIOkMUBP5I"},"name":"Mr Zhi Li","name_elements":{"forename":"Zhi","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945623","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6AN","premises":"82a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"5ac0811473317b29d67a3478a7486de86f3e0337","kind":"individual-person-with-significant-control","links":{"self":"/company/13945623/persons-with-significant-control/individual/sOyZT_7gT6rG85WoNXVgkHQfZyo"},"name":"Adalet Zehnidin Alit","name_elements":{"forename":"Adalet","middle_name":"Zehnidin","surname":"Alit"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945713","data":{"address":{"address_line_1":"Pilgrims Close","country":"United Kingdom","locality":"March","postal_code":"PE15 8FH","premises":"8","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"0e3ec5e020a97ccc5fad1e21c70dc3628d9639fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13945713/persons-with-significant-control/individual/M_bSU-nJkKUII5-IPtJuiG2dMhY"},"name":"Mr Joshua Harry Hussey","name_elements":{"forename":"Joshua","middle_name":"Harry","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945713","data":{"address":{"address_line_1":"Millfield Close","country":"England","locality":"March","postal_code":"PE15 8FH","premises":"19","region":"Cambridgshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"9d52001fd2c4aad9157168753b60a111a0ae026f","kind":"individual-person-with-significant-control","links":{"self":"/company/13945713/persons-with-significant-control/individual/9ofkMUC0r-W8o-YtwoybjtGQYns"},"name":"Mr Lewis Kurt Hussey","name_elements":{"forename":"Lewis","middle_name":"Kurt","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945752","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"971bbb157b4babc7ab9b899ec1404dd3fa79a0ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945752/persons-with-significant-control/individual/1tplfGugfJQmgNNzwmMDvK3AdmM"},"name":"Mr Allan Spence","name_elements":{"forename":"Allan","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945782","data":{"address":{"address_line_1":"Penrith Gardens","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 6YN","premises":"29","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"cdd6ed8f4167f46860040885c8253bb51d0d5852","kind":"individual-person-with-significant-control","links":{"self":"/company/13945782/persons-with-significant-control/individual/wdYO1ApsR6XdECiidKtLvGNgY8U"},"name":"Mr Vasilica Nicoara","name_elements":{"forename":"Vasilica","surname":"Nicoara","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945783","data":{"address":{"address_line_1":"Panhuo St., Yinzhou Dist.","country":"China","locality":"Ningbo, Zhejiang","postal_code":"000000","premises":"Rm 802, No. 1, Bld 1, Zijun Community"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1986},"etag":"0fb0e26cfcd6becc4cd719abc9e9e70119876698","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945783/persons-with-significant-control/individual/utjhb_b1iF7T1sDIdiR4XoZ4fVE"},"name":"Ms Xiaocui Li","name_elements":{"forename":"Xiaocui","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945822","data":{"address":{"address_line_1":"Hedon Road","country":"England","locality":"Hull","postal_code":"HU12 8FB","premises":"Unit 8 Century Yard","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"1800a20017ae6a9619876880d3734638906aa4e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"ANTONY ROOKES LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Stuart James Pooley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945822/persons-with-significant-control/individual/kKiAi03Oy_oNn6Ttf-9lsWH_dvk"},"name":"Mr Stuart James Pooley","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Pooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13945823","data":{"address":{"address_line_1":"Gordon Street","country":"England","locality":"Northampton","postal_code":"NN2 6BZ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"8b960a7c9c4af0b3f558f0a7f2347db18be94cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13945823/persons-with-significant-control/individual/lMx8j1m15QDgoGodD9bxrNOQlE0"},"name":"Cornelia Constantin","name_elements":{"forename":"Cornelia","surname":"Constantin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"SC724752","data":{"address":{"address_line_1":"Charolais Lane","country":"United Kingdom","locality":"Perth","postal_code":"PH1 3JH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"89b51f05b144573cadca3bd0149bfebed1b9d86e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724752/persons-with-significant-control/individual/I8V0OergGZr882PCvgXkKtbJpuo"},"name":"Mr Daniel David Pow","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Pow","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13945753","data":{"address":{"address_line_1":"Bolter End","country":"England","locality":"High Wycombe","postal_code":"HP14 3NA","premises":"38 New Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"50ab0c76972caa8aea69991efb0a0d6dad355f29","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945753/persons-with-significant-control/individual/injvdSf7NV6pi4GL87Jgd6wJdso"},"name":"Mr Mark Robert Higgs","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945862","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"8"},"etag":"88c1de2f72efc89281a6db89b570db82cba3b4d6","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12163337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13945862/persons-with-significant-control/corporate-entity/0XxmsxDbqgSM1u2Gvvwx3SnU0zk"},"name":"Hubb Investments 102 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945863","data":{"address":{"address_line_1":"Link Sui Gas Road Near Masjid Nimra","country":"Pakistan","locality":"Gujranwala","postal_code":"52250","premises":"Gujjar Chowk"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1995},"etag":"1ed10f3b3d932d31c61b05c0e0ffc4a0e2b45269","kind":"individual-person-with-significant-control","links":{"self":"/company/13945863/persons-with-significant-control/individual/cPXCEWw8SzLp_cZsTlQxnS8Nu8g"},"name":"Mr Umair Ali","name_elements":{"forename":"Umair","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945752","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"2c241b8e71ac3710373aeaf22c9e64b0df62aeb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945752/persons-with-significant-control/individual/fiFPQGZ65bCRU6GIL3VizdVI9iA"},"name":"Mrs Jayne Desma Spence","name_elements":{"forename":"Jayne","middle_name":"Desma","surname":"Spence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13945912","data":{"address":{"address_line_1":"Glastonbury Close","country":"England","locality":"Nailsea","postal_code":"BS48 2SP","premises":"2","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"88e1a2cd6c7a5090e80f19541db5bde4d56c382b","kind":"individual-person-with-significant-control","links":{"self":"/company/13945912/persons-with-significant-control/individual/np79mvLKfiMviBmYD8g8jlY2Ajg"},"name":"Mr Leo Anthony Sercombe","name_elements":{"forename":"Leo","middle_name":"Anthony","surname":"Sercombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13946082","data":{"address":{"address_line_1":"Park Square East","country":"England","locality":"Leeds","postal_code":"LS1 2NE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"4fd8bd59080888dfeb283ce70688fc76d2ea8fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13946082/persons-with-significant-control/individual/B3lxO0nUQr5R7f1MJyfCtqrKrU0"},"name":"Shamima Ali","name_elements":{"forename":"Shamima","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13946083","data":{"address":{"address_line_1":"Thorpe Road","country":"United Kingdom","locality":"Kirby Cross","postal_code":"CO13 0LT","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"d9aceba7c8d3ebf696a4d3d0d750cc25745a6259","kind":"individual-person-with-significant-control","links":{"self":"/company/13946083/persons-with-significant-control/individual/mDe5oZFycJfPo2mecbNTWe2VCH8"},"name":"Jamie Keenan","name_elements":{"forename":"Jamie","surname":"Keenan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"10021682","data":{"address":{"address_line_1":"142 Cromwell Road","address_line_2":"Kensington","country":"England","locality":"London","postal_code":"SW7 4ET","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b9b291e8342ef337ec59786e2af5fdcc7581bf7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10021682/persons-with-significant-control/individual/JZkL5Bgnl548azxIIpzAJ8BcD24"},"name":"Mr Peter Rudin-Burgess","name_elements":{"forename":"Peter","surname":"Rudin-Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13945903","data":{"address":{"address_line_1":"Carlinghow Mills","address_line_2":"Bradford Road","country":"United Kingdom","locality":"Batley","postal_code":"WF17 8LL","premises":"Unit C35 First Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1a3a17b6e92000299a16e2099ca25148023c0ede","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945903/persons-with-significant-control/individual/xNWNr6H56lFi00XtaMgxhFibCG0"},"name":"Mr Talha Valli","name_elements":{"forename":"Talha","surname":"Valli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945903","data":{"address":{"address_line_1":"Carlinghow Mills","address_line_2":"Bradford Road","country":"United Kingdom","locality":"Batley","postal_code":"WF17 8LL","premises":"Unit C35 First Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"50aa2d0f142ed0455d5f7ca0f026ab4f2b78f916","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945903/persons-with-significant-control/individual/-fDl-2jdnpyALAP_zSEdKAJUQv8"},"name":"Mr Bilal Iqbal Patel","name_elements":{"forename":"Bilal","middle_name":"Iqbal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945902","data":{"address":{"address_line_1":"12-14 Ryeland Lane","address_line_2":"Ellerby","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS13 5LP","premises":"Ellerby Hotel","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"b3670d17e21b73bd3c732e9ba1236f9b65c06dc5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"GRAEME HINCHLIFFE ASSOCIATES LTD ACSP","identity_verified_on":"2025-05-15T00:00:00Z","preferred_name":"Kerry Ann Toshach"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945902/persons-with-significant-control/individual/JCyOVj5jeKpfRIrvOHkhPTSOybI"},"name":"Mrs Kerry Ann Toshach","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Toshach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945902","data":{"address":{"address_line_1":"12-14 Ryeland Lane","address_line_2":"Ellerby","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS13 5LP","premises":"Ellerby Hotel","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"84928b82939771a5418c060091f8f041881b7c51","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"GRAEME HINCHLIFFE ASSOCIATES LTD ACSP","identity_verified_on":"2025-05-15T00:00:00Z","preferred_name":"Andrew Richard Widnall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945902/persons-with-significant-control/individual/9THtf5G3HDaWHMdYlGQ-Iuvoaok"},"name":"Mr Andrew Richard Widnall","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Widnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13951663","data":{"address":{"address_line_1":"Ombersley Road","country":"England","locality":"Worcester","postal_code":"WR3 7BY","premises":"319","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"8001425939b1d4fbf75397186467f109512475fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951663/persons-with-significant-control/individual/nqm-gTyW80iQA7zJ6itBj5_jYL4"},"name":"Mrs Ann Bateman","name_elements":{"forename":"Ann","surname":"Bateman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13951672","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Suite A, 82","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"72a8bf261be587b7ba97b11f9b775339f3cc3c22","kind":"individual-person-with-significant-control","links":{"self":"/company/13951672/persons-with-significant-control/individual/h3pqZNxDnmj62rfROAMk7IlHing"},"name":"Mr Michael David Brown","name_elements":{"forename":"Michael","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13951673","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"d6c2a899cf3a0144b8ced551b6c42d2cf52ffef0","kind":"individual-person-with-significant-control","links":{"self":"/company/13951673/persons-with-significant-control/individual/JOhRZITgWEP82kZY-IbkyEKuBGA"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951712","data":{"address":{"address_line_1":"Emwell Street","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 8JA","premises":"31"},"ceased_on":"2022-03-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6031ca8c23c1c6291f8d37e882dc3663d5ffb689","kind":"individual-person-with-significant-control","links":{"self":"/company/13951712/persons-with-significant-control/individual/9ZPlcSaBKkM-yyoF0LY62J-wip8"},"name":"Mr Christopher Hankinson","name_elements":{"forename":"Christopher","surname":"Hankinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951663","data":{"address":{"address_line_1":"Ombersley Road","country":"England","locality":"Worcester","postal_code":"WR3 7BY","premises":"319","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"6a1a1582da55d598fb5d1ad9a7df82f46d0836fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951663/persons-with-significant-control/individual/Wv1KoPO8Q1kcBOGXQrzZFmBNfsY"},"name":"Mr Andrew Bateman","name_elements":{"forename":"Andrew","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951662","data":{"address":{"address_line_1":"87 Yarmouth Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HF","premises":"The Cottage"},"ceased_on":"2026-03-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"fb38516e1fa98e33a19c1f590488fd74be6cd316","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951662/persons-with-significant-control/individual/OSDCCvJokHMdCY8Id5EuUMAr2Is"},"name":"Mr Michael Robert Copeland","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13946172","data":{"address":{"address_line_1":"Greeenfields Way","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4LQ","premises":"18","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"3e39cda12f1c9c0259a415069a495740f341ff29","kind":"individual-person-with-significant-control","links":{"self":"/company/13946172/persons-with-significant-control/individual/zM0xIabSDXShZAp0slOHbqHXjCA"},"name":"Mr Petros Apostolopoulos","name_elements":{"forename":"Petros","surname":"Apostolopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13951713","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"Forest Gate","postal_code":"E7 9HD","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"7eb8a01e444c905172571e02c622ddb0163f4c32","kind":"individual-person-with-significant-control","links":{"self":"/company/13951713/persons-with-significant-control/individual/P2Jb61v7lxnncXTFneaTqsLc3o0"},"name":"Mr Charles Atta Yeboah","name_elements":{"forename":"Charles","middle_name":"Atta","surname":"Yeboah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13946172","data":{"address":{"address_line_1":"Greeenfields Way","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4LQ","premises":"18","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"f3108bcf6cb2cdc8aa7075fe3dc081eb100b8f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13946172/persons-with-significant-control/individual/mqd3Qqrb-lTpfh_F5yVqGN8e1JI"},"name":"Mrs Revekka Apostolopoulou","name_elements":{"forename":"Revekka","surname":"Apostolopoulou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"SC046322","data":{"address":{"address_line_1":"7 Orchy Terrace","address_line_2":"East Kilbride","postal_code":"G74 2HT"},"ceased_on":"2023-05-29","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1951},"etag":"0cb8443a98e8f04dd7774b10f13c04f1f50ede43","kind":"individual-person-with-significant-control","links":{"self":"/company/SC046322/persons-with-significant-control/individual/Pwa_2r7_PrJnC0N_78L1RjIYhYc"},"name":"Mrs Shelia Muirhead","name_elements":{"forename":"Shelia","surname":"Muirhead","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-24"}}
{"company_number":"13946173","data":{"address":{"address_line_1":"97 Upperground","country":"United Kingdom","locality":"London","postal_code":"SE1 9PR","premises":"Flat 22,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"ddebbbb9bf34c47c1bfcb82f972fb101f0594afd","kind":"individual-person-with-significant-control","links":{"self":"/company/13946173/persons-with-significant-control/individual/yUkvAl41m_6_IT9CcHx5NwuJK08"},"name":"Miss Paulina Addae-Boateng","name_elements":{"forename":"Paulina","surname":"Addae-Boateng","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13951773","data":{"address":{"address_line_1":"Thurston Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4RH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"678e56be365c3032bae06e49c52ea29ae1383f57","kind":"individual-person-with-significant-control","links":{"self":"/company/13951773/persons-with-significant-control/individual/Dclnk_HZCYVvc3s35e2il4XC4RM"},"name":"Mrs Precious Onyeyirichi Ogbemi-Joseph","name_elements":{"forename":"Precious","middle_name":"Onyeyirichi","surname":"Ogbemi-Joseph","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13951773","data":{"address":{"address_line_1":"Thurston Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4RH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"33122e7dbf82109a0b3a05ba1f6872a5606086b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13951773/persons-with-significant-control/individual/cdHp31osu_eA0uJQ0UYTLYHAR5U"},"name":"Mr Ogbemi Joseph Tuedogheye","name_elements":{"forename":"Ogbemi","middle_name":"Joseph","surname":"Tuedogheye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12264782","data":{"address":{"address_line_1":"Woodford Road","country":"England","locality":"London","postal_code":"E7 0HA","premises":"16-18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"3421ce636c64e5327e8eab766675bb8e250f17ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12264782/persons-with-significant-control/individual/vjchjjT9Xd87JmeRLscd7oXY1Pk"},"name":"Miss Aeram Shah","name_elements":{"forename":"Aeram","surname":"Shah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12669502","data":{"address":{"address_line_1":"Farnworth Road","country":"England","locality":"Rotherham","postal_code":"S65 3RN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"481d55d880670534bdbfc7ce8622145e31ce3d9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"MAYAH \u0026 CO CONSULTING LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Roceline Weledji Leussa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669502/persons-with-significant-control/individual/nhLATJF8zTLNM8zl-OhRMa1gzdA"},"name":"Mrs Roceline Weledji Leussa","name_elements":{"forename":"Roceline","middle_name":"Weledji","surname":"Leussa","title":"Mrs"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13951772","data":{"address":{"address_line_1":"Cochrane Court","address_line_2":"45 Offley Road","country":"United Kingdom","locality":"London","postal_code":"SW9 0LR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"90cfe2191742005b081b8af0d883ffea28f20f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13951772/persons-with-significant-control/individual/aBEUBNYx2ziAiMrMR3P56aftUKQ"},"name":"Mr Ariz Gjinaj","name_elements":{"forename":"Ariz","surname":"Gjinaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"01887413","data":{"address":{"address_line_1":"31 Woodham Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 4EN","premises":"31"},"ceased_on":"2022-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"409a100d54cc93f16372fc3d3f3b46dc2cd9e048","kind":"individual-person-with-significant-control","links":{"self":"/company/01887413/persons-with-significant-control/individual/QOuNUii4AZ_TB34bYOwU4TkBolI"},"name":"Mr Ian Harrison","name_elements":{"forename":"Ian","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-01"}}
{"company_number":"00962373","data":{"address":{"address_line_1":"Centurion Business Park","address_line_2":"Bitterne Road West","country":"England","locality":"Southampton","postal_code":"SO18 1UB","premises":"Unit J","region":"Hampshire"},"etag":"1ccc002ea737053d1ff8cbf72f292b55e34b0727","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Registrar Of Companies","registration_number":"09983007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00962373/persons-with-significant-control/corporate-entity/qJJTB1hafe_0oqB4y6ApkdldmIE"},"name":"Hm Holding Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13951742","data":{"address":{"address_line_1":"Street 15, Pakki Thatti Samnabad","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"05"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1991},"etag":"1394695ffc65d7ed31087574ec240b2c2e473671","kind":"individual-person-with-significant-control","links":{"self":"/company/13951742/persons-with-significant-control/individual/kxJyMmRtPGt4uMWMlSoV4iWaDaU"},"name":"Mr Hassan Ali","name_elements":{"forename":"Hassan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951743","data":{"address":{"address_line_1":"Wow Workspaces","address_line_2":"Brentham Old Power Station Western Avenue","country":"England","locality":"London","postal_code":"W5 1HS","premises":"Unit 27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"8b1bab2f8eab33b582d8bffbea0ec5d15931fb59","kind":"individual-person-with-significant-control","links":{"self":"/company/13951743/persons-with-significant-control/individual/dMsY9S2TM_yGbnBIx_9KCoVlHM4"},"name":"Miss Kaylah Georgia Garvey","name_elements":{"forename":"Kaylah","middle_name":"Georgia","surname":"Garvey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13959323","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"e965bfcba944d37e15c94e673aaa76148e686a87","kind":"individual-person-with-significant-control","links":{"self":"/company/13959323/persons-with-significant-control/individual/ghJrW63w-oYj8rK1TRcyZYrjHAE"},"name":"Mr Bohur Ozturk","name_elements":{"forename":"Bohur","surname":"Ozturk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"OC317262","data":{"address":{"address_line_1":"105 Piccadilly","country":"United Kingdom","locality":"London","postal_code":"W1J 7NJ","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"43baca4cce25cefb689e86781fc04f5c32149b60","kind":"individual-person-with-significant-control","links":{"self":"/company/OC317262/persons-with-significant-control/individual/cnOQoQ_2R95EHOOx1mHjyPdNdg4"},"name":"Mr Luis Agustin Rivera Camino","name_elements":{"forename":"Luis","middle_name":"Agustin","surname":"Rivera Camino","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2022-01-19"}}
{"company_number":"13959502","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"84f839fcdab1dce2c4ee8efa1b90d8c5b7242185","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959502/persons-with-significant-control/individual/niGuoDKAe6m0FtNaxvuailKa5f4"},"name":"Mr Tze Wong Leung","name_elements":{"forename":"Tze","middle_name":"Wong","surname":"Leung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959503","data":{"address":{"address_line_1":"Hillingdon Avenue","address_line_2":"Nuthall","country":"England","locality":"Nottingham","postal_code":"NG16 1RA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"1786695b9d3785d2fcf829daeb35bfda233a3ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/13959503/persons-with-significant-control/individual/GZB3_K4pyGw8COELttFq7_fIzCs"},"name":"Mr Tevin Singh Sahota","name_elements":{"forename":"Tevin","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959322","data":{"address":{"address_line_1":"Boleyn Road","country":"United Kingdom","locality":"London","postal_code":"E6 1QA","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"0d608db21c483eb2538f07aaa74a1a70c1557522","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959322/persons-with-significant-control/individual/gSi_ytSC7jXiZ6ARCjfiZ4xC_2c"},"name":"Mr Carlos Kabasu","name_elements":{"forename":"Carlos","surname":"Kabasu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959322","data":{"address":{"address_line_1":"Colville Estate","country":"United Kingdom","locality":"London","postal_code":"N1 5NN","premises":"Girling House, Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"0b1ba2a2d4d7d3994a5511ece5e6996be0d9aaa4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959322/persons-with-significant-control/individual/VAlgrYHKV9TKBKe2EIhVIg7oW5w"},"name":"Ms Jose Landu","name_elements":{"forename":"Jose","surname":"Landu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13951802","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"30237bfd8e2e3e9fa15c8b3a3c282d0b93c2c116","kind":"individual-person-with-significant-control","links":{"self":"/company/13951802/persons-with-significant-control/individual/k5Hp7X7xbBFdfIEIFCYK6efiI28"},"name":"Mr Paramjot Singh Jutla","name_elements":{"forename":"Paramjot","middle_name":"Singh","surname":"Jutla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13959512","data":{"address":{"address_line_1":"Brunel Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0RY","premises":"55","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"28abe676581cca4a3b49f19a0ef5669a4dbc8ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/13959512/persons-with-significant-control/individual/ttZC0vjv0dh43e-rPxGsgciQARw"},"name":"Sihan Amila Dangalla","name_elements":{"forename":"Sihan","middle_name":"Amila","surname":"Dangalla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13951802","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"1c3338e0da477b13b69293cb13e61ce0e192a4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13951802/persons-with-significant-control/individual/eFLGOl-JAugEvhhJLOd45N7Dous"},"name":"Mr George Raymond Levett","name_elements":{"forename":"George","middle_name":"Raymond","surname":"Levett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13959513","data":{"address":{"address_line_1":"Henley Place","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1QE","premises":"10","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"d94a07f74a18a43d550526313db2ac293c30d4df","kind":"individual-person-with-significant-control","links":{"self":"/company/13959513/persons-with-significant-control/individual/fimGmyl6wIJttOTtfpUcU_oFYEE"},"name":"Cameron Josh Gul Murphy","name_elements":{"forename":"Cameron","middle_name":"Josh Gul","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13951803","data":{"address":{"address_line_1":"Balls Pond Road","country":"United Kingdom","locality":"London","postal_code":"N1 4AP","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5c2b37c5ef789ddc9afe4a5a335440d12aa857a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951803/persons-with-significant-control/individual/8Pg47_EFuLqIQ5UMbYGd2NuS8WI"},"name":"Mr Umit Esen","name_elements":{"forename":"Umit","surname":"Esen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13959692","data":{"address":{"address_line_1":"Perry Close","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5RD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"7fbd1f535d7d651a98ac8cba33397ccbddfb2b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959692/persons-with-significant-control/individual/MIcqb_9uW2eq_NY4HAHEu8OLtFg"},"name":"Miss Natalie Pilime","name_elements":{"forename":"Natalie","surname":"Pilime","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13951803","data":{"address":{"address_line_1":"Balls Pond Road","country":"United Kingdom","locality":"London","postal_code":"N1 4AP","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1335ec03eb9c0557f75f93eb0f21dda35348423a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951803/persons-with-significant-control/individual/HBeBDfedGxe2G5DxbrVWJERy1g8"},"name":"Mrs Aysel Esen","name_elements":{"forename":"Aysel","surname":"Esen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13959703","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"331c6bbfe7abb27bdfeb4cbd620d0f449c5a4641","kind":"individual-person-with-significant-control","links":{"self":"/company/13959703/persons-with-significant-control/individual/ttMi96GyMFviIcw1aW3ftSBN8ts"},"name":"Ms Carli Pryce","name_elements":{"forename":"Carli","surname":"Pryce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"01387183","data":{"address":{"address_line_1":"High Street","address_line_2":"Chapmanslade","country":"England","locality":"Westbury","postal_code":"BA13 4AN","premises":"Church House 3 The Grange","region":"Wiltshire"},"ceased_on":"2022-04-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"93e97e778e95c07df15d893cac6f8d383b240c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/01387183/persons-with-significant-control/individual/CKIN7qNodWxGJCqBbBetCil5rA0"},"name":"Mr Christopher John Stanley Lintern","name_elements":{"forename":"Christopher","middle_name":"John Stanley","surname":"Lintern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"13959902","data":{"address":{"address_line_1":"Bumpers Way","address_line_2":"Bumpers Farm","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 6LH","premises":"1st Floor, The Syms Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"8f837be11d41e5fb317f5d494d88056ca9db6a92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959902/persons-with-significant-control/individual/oQ1dn9y1H4etYhf89f5UCv0Q5hg"},"name":"Christopher James Terence Butler","name_elements":{"forename":"Christopher","middle_name":"James Terence","surname":"Butler"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959902","data":{"address":{"address_line_1":"Bumpers Way","address_line_2":"Bumpers Farm","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 6LH","premises":"1st Floor, The Syms Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"ee73fef1980f50536fa790b2eaeff1cbac97941e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959902/persons-with-significant-control/individual/Y49NhUdR2DQvdI8YsQK9FpWfIcU"},"name":"Katy Jane Butler","name_elements":{"forename":"Katy","middle_name":"Jane","surname":"Butler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959702","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"e218dd12acd201ea6a5a964cc393838117157e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959702/persons-with-significant-control/individual/y1cJ7msLMSHZVOP-M83US8E8VlQ"},"name":"Ms Jee Yen Hee","name_elements":{"forename":"Jee","middle_name":"Yen","surname":"Hee","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959702","data":{"address":{"address_line_1":"Eko Cheras","address_line_2":"No 693, Jalan Cheras","country":"Malaysia","locality":"Cheras","postal_code":"56000","premises":"E19-06","region":"Kuala Lumpur"},"country_of_residence":"Malaysia","date_of_birth":{"month":9,"year":1991},"etag":"f76fced4e08b931776f8ea1bac1a9d929e194618","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959702/persons-with-significant-control/individual/ynRoo4N-1Zp4_VAxy5u_ISsxXgc"},"name":"Zi Heng Low","name_elements":{"forename":"Zi","middle_name":"Heng","surname":"Low"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959903","data":{"address":{"address_line_1":"Well Mead Lane","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 8EW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"df708cffe853742ce046c0959fca3c35cb9cc0e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13959903/persons-with-significant-control/individual/0cpMrmxMREwoZjf1AHvz7u-ok0M"},"name":"Mr Matt Fisher","name_elements":{"forename":"Matt","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959903","data":{"address":{"address_line_1":"Well Mead Lane","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 8EW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"72cea5845a78f08c9e74913081b383b43850d1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13959903/persons-with-significant-control/individual/sL5mbfMXy-YmWCbzwvwfTKDAEH8"},"name":"Mrs Jennifer Fisher","name_elements":{"forename":"Jennifer","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"06770093","data":{"address":{"address_line_1":"193 Hempshill Lane","address_line_2":"Bulwell","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 8PF","premises":"Mantic House","region":"Notts"},"etag":"73525e4298417e085320ee5e86bc790f68741087","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register (Uk)","registration_number":"13934477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06770093/persons-with-significant-control/corporate-entity/Eti2SWY2f75AOCFae6GrwSNocms"},"name":"Mantic Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13959693","data":{"address":{"address_line_1":"Thorley Lane","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4AB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"3ecbdaeea836cbf0327e1c97b16711bc5d6c21c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13959693/persons-with-significant-control/individual/wQ0fu5oAIN8nR46fXuc2_1nMpSQ"},"name":"Mr Phil Chiza","name_elements":{"forename":"Phil","surname":"Chiza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13414912","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"London","postal_code":"W1B 1PU","premises":"17"},"etag":"b713d007a00b05e12d1b51e271d1bf9191283c04","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09272999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13414912/persons-with-significant-control/corporate-entity/VViMENqzGPIPSowXaYFUfzF_49w"},"name":"Argo Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13963743","data":{"address":{"address_line_1":"Dixon Road","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 5JW","premises":"50","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"66786b36218d0a3049bc7995cf435972fdd9b02c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963743/persons-with-significant-control/individual/fJvYp5SElL9FcT4XMuMdR597tiM"},"name":"Mr Paulo Henrique Goulart Peres","name_elements":{"forename":"Paulo","middle_name":"Henrique Goulart","surname":"Peres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13998542","data":{"address":{"address_line_1":"Alpha Terrace","address_line_2":"Masterlord Office Village","country":"England","locality":"Ipswich","postal_code":"IP3 9SX","premises":"6"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"cbcd99fa6e2dad5611906969a8f45dd388bc04b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13998542/persons-with-significant-control/individual/Bq4Zab0eUVKe-CL9x87LuipMCfo"},"name":"Mr Michael Paul Cumbers","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Cumbers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13963743","data":{"address":{"address_line_1":"James Mayger Chase","country":"England","locality":"Colchester","postal_code":"CO4 9AQ","premises":"13"},"ceased_on":"2025-04-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"dddad1adfdc440947fec12ed55ef3fe173fbdd20","kind":"individual-person-with-significant-control","links":{"self":"/company/13963743/persons-with-significant-control/individual/EgiD7Myfr9VN1GoNFqZuAG6ck-Q"},"name":"Mr Patrocinio Bueno Junior","name_elements":{"forename":"Patrocinio","surname":"Bueno Junior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13998542","data":{"address":{"address_line_1":"Grimwade Street","country":"England","locality":"Ipswich","postal_code":"IP4 1LN","premises":"5 Sorrell Horse Mews"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"c8d9b8ab55a80986ea2c630eb889928da72c4145","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998542/persons-with-significant-control/individual/8cbTW3XmEs_T6uyPU_qAZCmD7kc"},"name":"Lyn Richardson","name_elements":{"forename":"Lyn","surname":"Richardson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC700613","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"ceased_on":"2022-07-13","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2021},"etag":"51f420e0f1cade7c598bd995b5ad8b7690114570","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700613/persons-with-significant-control/individual/4xho3rD_3TTu-VGHZQFGavqx4gc"},"name":"Mr Lewis Alexander Bisset","name_elements":{"forename":"Lewis","middle_name":"Alexander","surname":"Bisset","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"OC330562","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2023-01-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1922},"etag":"0a166682667be2ff309a855b5aa6808362699652","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330562/persons-with-significant-control/individual/jnD-j86wh3S0YXiDiRODZWyfRwo"},"name":"Euphemia Ross Marshall","name_elements":{"forename":"Euphemia","middle_name":"Ross","surname":"Marshall"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-08"}}
{"company_number":"13961053","data":{"address":{"address_line_1":"Dalton Court","address_line_2":"Commercial Road","country":"England","locality":"Darwen","postal_code":"BB3 0DG","premises":"Unit 4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"2c78429fb62c0f6b89757f943be0b4bedc9f27d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961053/persons-with-significant-control/individual/IukL01SakeAfu9jXW5lN15IxmXA"},"name":"Mrs Kit Ching Tam","name_elements":{"forename":"Kit","middle_name":"Ching","surname":"Tam","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13998533","data":{"address":{"address_line_1":"Broomfield Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3UL","premises":"9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"481605ba7b92e5305fba9bccf49d5c224e05f4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998533/persons-with-significant-control/individual/Izr5Xvr3-6ZAfZgF6bVpUtXcB7A"},"name":"Mr Lee England","name_elements":{"forename":"Lee","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13961052","data":{"address":{"address_line_1":"The Plaza","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C,D,E,F, 14th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f4e29c26bcc186c7f4413a3ad1a8029b75409ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961052/persons-with-significant-control/individual/d8kHfU_cM_mS8TsMs7pokehPb50"},"name":"Dr Victoria Maria Rai","name_elements":{"forename":"Victoria","middle_name":"Maria","surname":"Rai","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"03042973","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Tanworth - In - Arden","country":"England","locality":"Solihull","postal_code":"B94 5DN","premises":"Beaumont Hill Farm","region":"West Midlands"},"etag":"e39e5ff0a4670f728a55f2ef9687c093924f8889","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12686946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03042973/persons-with-significant-control/corporate-entity/fGMsxUKK_ZOIYzPooB8sg0tMvpM"},"name":"Sje Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13965692","data":{"address":{"address_line_1":"Main Street","address_line_2":"Bourton","country":"England","locality":"Rugby","postal_code":"CV23 9QS","premises":"Amberleigh House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"7fb50f3f4fcfcba6bd826ce40f54e80c324f6940","kind":"individual-person-with-significant-control","links":{"self":"/company/13965692/persons-with-significant-control/individual/p2dicsRit5YJmW8k90SPQLYfZTM"},"name":"Mr Elwyn Charles York","name_elements":{"forename":"Elwyn","middle_name":"Charles","surname":"York","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965692","data":{"address":{"address_line_1":"Main Street","address_line_2":"Bourton","country":"England","locality":"Rugby","postal_code":"CV23 9QS","premises":"Amberleigh House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"cf05a50d9f10622e5a34d8b5771db2e7c2190f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13965692/persons-with-significant-control/individual/aD-GCq3-0oI9FdH2h1jj2z73G5A"},"name":"Mrs Susan York","name_elements":{"forename":"Susan","surname":"York","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965693","data":{"address":{"address_line_1":"Quay View Business Park","address_line_2":"Barnards Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"e8d64ac26ed308e504eac96b33a89a1c1e664416","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"J.T. PERSONNEL LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"David Stanley Moore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965693/persons-with-significant-control/individual/hdjBF1ZmH87vMR6dPHhXU3r9vjE"},"name":"Mr David Stanley Moore","name_elements":{"forename":"David","middle_name":"Stanley","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965693","data":{"address":{"address_line_1":"Quay View Business Park","address_line_2":"Barnards Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"6a5a2cece82dea8de2c3247594b7290fcc7ad205","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"J.T. PERSONNEL LIMITED ACSP","identity_verified_on":"2022-03-18T00:00:00Z","preferred_name":"Hayley Jayne Moore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965693/persons-with-significant-control/individual/nMJKePUs5TJY6IVYiNg7jcz7rjU"},"name":"Mrs Hayley Jayne Moore","name_elements":{"forename":"Hayley","middle_name":"Jayne","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"14010792","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M14 4DW","premises":"8a Maine Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"6f4768df58a3a01efb1606aa2b11b0bac94e4c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010792/persons-with-significant-control/individual/2WyhdU1rK8Ip1xFtcfDQg6xS2qQ"},"name":"Mr Ali Abdullahi Hassan","name_elements":{"forename":"Ali","middle_name":"Abdullahi","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010793","data":{"address":{"address_line_1":"Cope Court","country":"England","locality":"Maidenhead","postal_code":"SL6 6JH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"760300185dfbf836af54c89cc91ce2c9794c8b45","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010793/persons-with-significant-control/individual/9fcIeMFdZkBhZ7c_1rLFEUsQFrw"},"name":"Mr Marcus Aleo","name_elements":{"forename":"Marcus","surname":"Aleo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13998543","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1982},"etag":"fb40134b61e0539f99229c205bc478ce0007bafe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998543/persons-with-significant-control/individual/uAxQnujjRf02iC7b6HDrot46nuQ"},"name":"Chun Wai Ng","name_elements":{"forename":"Chun","middle_name":"Wai","surname":"Ng"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14011713","data":{"address":{"address_line_1":"143-145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"Osborne House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"19d6098eb6de70dd66754542a6ab3e2222317136","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011713/persons-with-significant-control/individual/CB8TC_cqLWbGFLMQ7_JZ3NkqCzI"},"name":"Ms Zoe Pamela Smith","name_elements":{"forename":"Zoe","middle_name":"Pamela","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13998543","data":{"address":{"address_line_1":"33 Lai Chi Kok Road","country":"Hong Kong","locality":"Prince Edward","premises":"Flat 33b, Cite 33"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1989},"etag":"dadafa6171b04613255e848858d4c87fdde32e62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998543/persons-with-significant-control/individual/m7w-_sB-SClG98pWeVYrpdim2I8"},"name":"Nga Ying Carina Chau","name_elements":{"forename":"Nga","middle_name":"Ying Carina","surname":"Chau"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14011713","data":{"address":{"address_line_1":"440 Dedworth Road","country":"England","locality":"Windsor","postal_code":"SL4 4BF","premises":"Apartment 2 Nascot Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"b44c103ccfc8de4a0b1badac2527a2d857538d27","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011713/persons-with-significant-control/individual/4zMFPpcbbIYGK7brFCnzcC70eMI"},"name":"Mr Alexander Mark Henry","name_elements":{"forename":"Alexander","middle_name":"Mark","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14008653","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"34b425cabd742c5b28f90bb160f4b8109e801934","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14008653/persons-with-significant-control/corporate-entity/BteikWDbUEvs6odMfLBviZeLo8Y"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14008652","data":{"address":{"address_line_1":"Spode Lane","country":"England","locality":"Edenbridge","postal_code":"TN8 7HG","premises":"The Cabin","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"a5563cb5280fe6abd31ea699e212da91e81c32a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14008652/persons-with-significant-control/individual/3-TirETFFrL2GjWox_GUb8T0B5c"},"name":"Mr Piers Patrick Clifford","name_elements":{"forename":"Piers","middle_name":"Patrick","surname":"Clifford","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13999292","data":{"address":{"address_line_1":"Woodchurch Lane","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 9PL","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"8d1a7442ea36b93e792070ff2ad031617f3c85b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13999292/persons-with-significant-control/individual/dac2YTWSE1pe8ZRzY65XyhLC6f4"},"name":"Mrs Marieta Chifor","name_elements":{"forename":"Marieta","surname":"Chifor","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13999293","data":{"address":{"address_line_1":"Wembley Park Drive","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8HB","premises":"78","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"96d2f0be474558bc954384cbac0fbfd4498e9122","kind":"individual-person-with-significant-control","links":{"self":"/company/13999293/persons-with-significant-control/individual/nFSQEBQmqxw6WTws-JIx8CcywHE"},"name":"Mr Dilan Ketan Patel","name_elements":{"forename":"Dilan","middle_name":"Ketan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14008582","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1960},"etag":"f17e226bf428f4bf059c8a2df027f8643f34afa2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008582/persons-with-significant-control/individual/b5WcKSRmA3vnKVMOIegOcfHS8F8"},"name":"Mr Paul Roman Mayr","name_elements":{"forename":"Paul","middle_name":"Roman","surname":"Mayr","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"07132132","data":{"address":{"address_line_1":"Warren Street","country":"England","locality":"London","postal_code":"W1T 6AD","premises":"37"},"ceased_on":"2022-05-30","etag":"7462419778ccc1ef952f70f388e6f224397aed38","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"13763216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07132132/persons-with-significant-control/corporate-entity/6ApM4MpVeJ79PkJ6sI-SStKgCAk"},"name":"Kokomo Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"14018663","data":{"address":{"address_line_1":"Cherwell Mews","country":"England","locality":"London","postal_code":"SW11 1AF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"f705a403fc34d34c6f703cc555bd9c2b5aebf9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14018663/persons-with-significant-control/individual/Hu4gZP7C7aPtiLAQ_jsUtWzDIA8"},"name":"Thomas Holroyd","name_elements":{"forename":"Thomas","surname":"Holroyd"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14007493","data":{"address":{"address_line_1":"King Georges Avenue","country":"England","locality":"Southampton","postal_code":"SO15 4JU","premises":"53"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"66657b5db4916bbbaef3c143375f73941f43e7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14007493/persons-with-significant-control/individual/H53K2--t0oyDlJhNk0kH5QCnr44"},"name":"Mr Dumitru-Daniel Simion","name_elements":{"forename":"Dumitru-Daniel","surname":"Simion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"SC728283","data":{"address":{"address_line_1":"Cordale Avenue","address_line_2":"Renton","country":"United Kingdom","locality":"Dumbarton","postal_code":"G82 4QF","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"c69a0d41d715f7ea0e2baba62551fc16f7c2a912","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728283/persons-with-significant-control/individual/_bbuMD8cjy8s6K3FSN8ujDEJtTY"},"name":"Mr Ryan Mcewan","name_elements":{"forename":"Ryan","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018792","data":{"address":{"address_line_1":"Nuttall Street","address_line_2":"1 Bracer House","country":"United Kingdom","locality":"London","postal_code":"N1 5LS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"6790df2ba767d6c80283299081b3a28b9191cae4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018792/persons-with-significant-control/individual/4j8YXB2fdcIINN9wvAYLK98o2pI"},"name":"Felicia Ojetola","name_elements":{"forename":"Felicia","surname":"Ojetola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018662","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Brighouse","postal_code":"HD6 2QE","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6715bfebca32f08627d7fac6accb03ddd0dec267","kind":"individual-person-with-significant-control","links":{"self":"/company/14018662/persons-with-significant-control/individual/0BVmoPXxRqzMX61jBs-RZdXRkAs"},"name":"Daniel Harris","name_elements":{"forename":"Daniel","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14012213","data":{"address":{"address_line_1":"Landguard Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 9DT","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"95b6e47acc376f9689bf5f6ef929b3bb9a184625","kind":"individual-person-with-significant-control","links":{"self":"/company/14012213/persons-with-significant-control/individual/G4Lefca5WGbUKaybZ2rSbfrXWTA"},"name":"Mr Christopher Anthony Suckling","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Suckling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012202","data":{"address":{"address_line_1":"Sewall Highway","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3NY","premises":"300"},"ceased_on":"2022-04-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"08f5ff895aefb7448d1f186c63f2ec8bc9580c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14012202/persons-with-significant-control/individual/yEmCT6Wh6adaKkwazHTX1V7Zqt0"},"name":"Cilena Johnson","name_elements":{"forename":"Cilena","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14018793","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hayes","postal_code":"UB3 5AH","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"ca49ec443f2dc853676daf865d284124a857522e","kind":"individual-person-with-significant-control","links":{"self":"/company/14018793/persons-with-significant-control/individual/53ScsqAVRX1nTuiQ603pyzjuVvk"},"name":"Mr Phedeston Jesus Antao","name_elements":{"forename":"Phedeston","middle_name":"Jesus","surname":"Antao","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14012203","data":{"address":{"address_line_1":"Filey Road","country":"England","locality":"Reading","postal_code":"RG1 3QG","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"b9b8451d731a2ed586e38615e4af0ffd91be26da","kind":"individual-person-with-significant-control","links":{"self":"/company/14012203/persons-with-significant-control/individual/VWFbGXXTailkuHW2_46H8syhmIg"},"name":"Mr Luke Thomas Reardon","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Reardon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012203","data":{"address":{"address_line_1":"Filey Road","country":"England","locality":"Reading","postal_code":"RG1 3QG","premises":"53"},"ceased_on":"2023-03-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"ce4f4f3d95a648c91804d1e895d1793fdee2bd15","kind":"individual-person-with-significant-control","links":{"self":"/company/14012203/persons-with-significant-control/individual/DkDNZ3WzWheNTBgHbBGQiZaVR08"},"name":"Mr James Lewis Christian","name_elements":{"forename":"James","middle_name":"Lewis","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012212","data":{"address":{"address_line_1":"Brunswick Road","country":"England","locality":"Enfield","postal_code":"EN3 6GY","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"22818d0de2c296b5509622197d86d76833269816","kind":"individual-person-with-significant-control","links":{"self":"/company/14012212/persons-with-significant-control/individual/JzKaA-qupATPznF5waDCdY6cPFg"},"name":"Mr Haydar Ozcan","name_elements":{"forename":"Haydar","surname":"Ozcan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14155846","data":{"address":{"address_line_1":"Rivenhall Gardens","country":"England","locality":"London","postal_code":"E18 2BU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"bdd5acefcc75d42cd9ed51c925fc8e69f0148f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14155846/persons-with-significant-control/individual/ue0hEKj0PDR99JKD0V8cWAcvAe8"},"name":"Mr Salman Zahoor","name_elements":{"forename":"Salman","surname":"Zahoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14155847","data":{"address":{"address_line_1":"30 Fox Street","country":"England","locality":"Liverpool","postal_code":"L3 3BQ","premises":"Block C"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"0c3ccb3973e2c3e45bfc0c693963720e1f7402f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14155847/persons-with-significant-control/individual/Fqfo0-ZLiKK3kZPQVgooNlkcBT0"},"name":"Mr Reon Peter Edathamara","name_elements":{"forename":"Reon","surname":"Peter Edathamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14155856","data":{"address":{"address_line_1":"Silk Mill Road","country":"England","locality":"Norwich","postal_code":"NR6 6SJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c85aaf6e6d7be7342aa59fab3b13fd6543f0be59","kind":"individual-person-with-significant-control","links":{"self":"/company/14155856/persons-with-significant-control/individual/6T4x6mv6eRkJXm4D6J_p9F0BrpU"},"name":"Dr Srividya Sundararajan","name_elements":{"forename":"Srividya","surname":"Sundararajan","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"05439266","data":{"address":{"address_line_1":"Cloverhill Court","country":"England","locality":"Stanley","postal_code":"DH9 6BX","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ce557b4f5ace8ec106a0ed7817daa42c604d7537","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05439266/persons-with-significant-control/individual/3xQwaTF7fDug8o2VZGjwqvLleus"},"name":"Mr Jonathan Lane","name_elements":{"forename":"Jonathan","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-07"}}
{"company_number":"14156076","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"d85a8d2b363de09b012a293ad2eeecdb2895674c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156076/persons-with-significant-control/individual/mmOPDdbm7pelWl642f4QYFwis9g"},"name":"Mr Filipe Estefano De Abreu Gonzalez","name_elements":{"forename":"Filipe","middle_name":"Estefano","surname":"De Abreu Gonzalez","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-07"}}
{"company_number":"14156076","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"68b52601999405fcbb37019e4b3b67e9955ca1c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156076/persons-with-significant-control/individual/pZUnIi3Q8jC_jHECm_MMXGvERDo"},"name":"Ms Claudia Do Expirito Santo Faria","name_elements":{"forename":"Claudia","surname":"Do Expirito Santo Faria","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-07"}}
{"company_number":"14156077","data":{"address":{"address_line_1":"Tattenhoe Lane","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 7EG","premises":"Milton Keynes Preparatory School"},"etag":"4eae58837f3a32496b856e850e53b305e32dc41d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04662922"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14156077/persons-with-significant-control/corporate-entity/fpRIQ8UpKqlaOnip82cLrYzdC7Y"},"name":"Pauley Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-07"}}
{"company_number":"14156286","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1987},"etag":"d4cdb1bad9d2314e683b3fe3293d36203da8e090","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2024-08-14T00:00:00Z","preferred_name":"Hiu Ying Queenie Lam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156286/persons-with-significant-control/individual/vhCVE-hKfKTczcMU7-z519mIvwc"},"name":"Hiu Ying Queenie Lam","name_elements":{"forename":"Hiu","middle_name":"Ying Queenie","surname":"Lam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156287","data":{"address":{"address_line_1":"49 Effra Road","country":"England","locality":"London","postal_code":"SW2 1BZ","premises":"26 The Link"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"009b5a495e8be7fd30b6362028132e3f2b823b58","kind":"individual-person-with-significant-control","links":{"self":"/company/14156287/persons-with-significant-control/individual/8x_yOI-sOeaX4F3LaIhm4nX-Tjc"},"name":"Mr Ajmil Laila Beevi Kamaludeen","name_elements":{"forename":"Ajmil","surname":"Laila Beevi Kamaludeen","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156287","data":{"address":{"address_line_1":"49 Effra Road","country":"England","locality":"London","postal_code":"SW2 1BZ","premises":"26 The Link"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"c78295a55e7856e6edb74dd37d4c08f8f54dd8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14156287/persons-with-significant-control/individual/ATM1b4X2lgE8lRrCgw6iEnjUNRM"},"name":"Mr Godly Kalliyattu Kaduvaparambil Udayan","name_elements":{"forename":"Godly","surname":"Kalliyattu Kaduvaparambil Udayan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156296","data":{"address":{"address_line_1":"Gants Hill","country":"United Kingdom","locality":"London","postal_code":"IG2 6HY","premises":"364-368 Cranbrook Rd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"914f3da4df5576511437b08c45f125a9b3b9667f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156296/persons-with-significant-control/individual/cQQeDy8hFn6o3tpY3Eb5miY0zuo"},"name":"Mr Shyam Lakhani","name_elements":{"forename":"Shyam","surname":"Lakhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156856","data":{"address":{"address_line_1":"D'Abernon Drive","address_line_2":"Stoke D'Abernon","country":"England","locality":"Cobham","postal_code":"KT11 3JE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"1070e0486b8ff78715dbac4c8aac0a700bb3239c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156856/persons-with-significant-control/individual/nA9e3rEHdndkDChTE4unrklnfVA"},"name":"Mr Keith Guy Pellowe","name_elements":{"forename":"Keith","middle_name":"Guy","surname":"Pellowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156856","data":{"address":{"address_line_1":"D'Abernon Drive","address_line_2":"Stoke D'Abernon","country":"England","locality":"Cobham","postal_code":"KT11 3JE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"96a669be011150a5c4816fa328ad5297b624f4b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156856/persons-with-significant-control/individual/bxSsLOppmPrDWMboKzlJ34qWKLQ"},"name":"Mrs Alyson Dora Pellowe","name_elements":{"forename":"Alyson","middle_name":"Dora","surname":"Pellowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156857","data":{"address":{"address_line_1":"Fernhurst Crescent","country":"England","locality":"Brighton","postal_code":"BN1 8FA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f5ebf5fbaee61d9567e3b50df769d0f032611f08","kind":"individual-person-with-significant-control","links":{"self":"/company/14156857/persons-with-significant-control/individual/CZi6LkVIvP9saKpmTou1nxqA9mc"},"name":"Mr Jacob Brady","name_elements":{"forename":"Jacob","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14125477","data":{"address":{"address_line_1":"219 Burton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6AE","premises":"Vicarage Corner House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"cfa98ff1d78a63f297a04f6596ccb24a537018b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14125477/persons-with-significant-control/individual/wIhwV5pKus4HTCvXx2THwr8WM_I"},"name":"Michele Mcveigh","name_elements":{"forename":"Michele","surname":"Mcveigh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-27"}}
{"company_number":"14172667","data":{"address":{"address_line_1":"Ridge Crescent","country":"United Kingdom","locality":"Manchester","postal_code":"M45 8FN","premises":"2","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"5282cf9b60c52e47e8d0d2cb1a8df53613729843","kind":"individual-person-with-significant-control","links":{"self":"/company/14172667/persons-with-significant-control/individual/GrcLEwRAywAgVa2p2vZ1DKNRJO8"},"name":"Mr Adam Alan Levi Cooper","name_elements":{"forename":"Adam","middle_name":"Alan Levi","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14172866","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1981},"etag":"84fd714fe9d801f44f065a51bf350ff3ac8853bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14172866/persons-with-significant-control/individual/T0xso1zWfaw3wNI-LjoJnO_dPp8"},"name":"Mr Richard Andrew Henderson","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Henderson","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14172867","data":{"address":{"address_line_1":"High Wood Close","country":"England","locality":"Luton","postal_code":"LU1 5RZ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"fe7b0b3c18ff355652de2dec660a6a56a2f0c11d","kind":"individual-person-with-significant-control","links":{"self":"/company/14172867/persons-with-significant-control/individual/anc7xjyrW29Rm8Xb8fP5z_rRtXU"},"name":"Ms Anisa Karim-Darr","name_elements":{"forename":"Anisa","surname":"Karim-Darr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14172876","data":{"address":{"address_line_1":"Crabtree Walk","country":"England","locality":"Broxbourne","postal_code":"EN10 7NH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"25fc7e2b1c887db7cf68b174b8c2ede57c2d20a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14172876/persons-with-significant-control/individual/D_hfLQE2CkSw2C4BSfsXYmNejp0"},"name":"Mr Giovanni Dino","name_elements":{"forename":"Giovanni","surname":"Dino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14172877","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"ceased_on":"2026-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"cc938eca5077243badb1b6faebfd060c6ed41302","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14172877/persons-with-significant-control/individual/UClgN4_4J43zgXB60cc-XSbr2W8"},"name":"Dr Sarah Salah Mahgoub Hamza","name_elements":{"forename":"Sarah","middle_name":"Salah Mahgoub","surname":"Hamza","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173047","data":{"address":{"address_line_1":"Heath Green Road","country":"England","locality":"Birmingham","postal_code":"B18 4ET","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"de51991a83a1a890160449493117d02979b417a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173047/persons-with-significant-control/individual/CzAuiglYiXtnDGMBZ-tj9hnIXbw"},"name":"Miss Lisa Marie Johnson","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173047","data":{"address":{"address_line_1":"Heath Green Road","country":"England","locality":"Birmingham","postal_code":"B18 4ET","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"db50daa745ac67961f1f728887513dc7dd0528aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173047/persons-with-significant-control/individual/mPFxpy6yyfq6L5_3kyZJQ03PbGw"},"name":"Mr Lee Peter Melbourne Blair","name_elements":{"forename":"Lee","middle_name":"Peter Melbourne","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173057","data":{"address":{"address_line_1":"Henson Way","address_line_2":"Telford Way Industrial Estate","country":"England","locality":"Kettering","postal_code":"NN16 8PX","premises":"Unit 3"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1974},"etag":"694d81dab7606d52846f5b65faafe94a5a418655","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173057/persons-with-significant-control/individual/fqLT09tziIunBTLOOQWsvlHokaI"},"name":"Mr Alfonso Luis Cortes Merino","name_elements":{"forename":"Alfonso","middle_name":"Luis","surname":"Cortes Merino","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-15"}}
{"company_number":"14173056","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Halifax","postal_code":"HX1 4LN","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"2d55fac15f7f6dec1fa1861255d8bcb1b50927f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14173056/persons-with-significant-control/individual/_a3YfiY2wpvR132qhGSTw8D_g4U"},"name":"Mr Ahmad Ismaili","name_elements":{"forename":"Ahmad","surname":"Ismaili","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173117","data":{"address":{"address_line_1":"Peaches Close","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7BL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"630b04dfc5cd20cb7f232f595f55a13a9314d9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14173117/persons-with-significant-control/individual/Wlf-oBj_3cGZMKtxcMN5MMHxeOo"},"name":"Mrs Kasey Roxanne Neville","name_elements":{"forename":"Kasey","middle_name":"Roxanne","surname":"Neville","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173057","data":{"address":{"address_line_1":"Henson Way","address_line_2":"Telford Way Industrial Estate","country":"England","locality":"Kettering","postal_code":"NN16 8PX","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"b76d98d5d0ac890dc358e813a6494da87793dfdd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173057/persons-with-significant-control/individual/lbliARj0kVKaatzI9xmeAOkGDk4"},"name":"Mr Adrian Clive Urquhart","name_elements":{"forename":"Adrian","middle_name":"Clive","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-15"}}
{"company_number":"14173117","data":{"address":{"address_line_1":"Peaches Close","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7BL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"93c1c0c94dc2e0000a10a0c3eabf9569d93fae9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14173117/persons-with-significant-control/individual/Xn1TCWa-tUU7E67TICHtGbMZsBk"},"name":"Ms Michelle De Gasperi","name_elements":{"forename":"Michelle","surname":"De Gasperi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173127","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1990},"etag":"23240e32d9e89b7ba4952e5a9be2ecc2cab39a31","kind":"individual-person-with-significant-control","links":{"self":"/company/14173127/persons-with-significant-control/individual/5m78yS0R7oOJL8u9S5MsYcMiwe8"},"name":"Mr Thanh Toan Khuc","name_elements":{"forename":"Thanh","middle_name":"Toan","surname":"Khuc","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173286","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1959},"etag":"10cee96728f885284a1a04c6a6504e5e6eda570b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173286/persons-with-significant-control/individual/0BvNwMwELkkElrAO30B2O7FMFHE"},"name":"Mr Liam Sheehan","name_elements":{"forename":"Liam","surname":"Sheehan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173287","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"97d7536d06a2faad8798985799a1e7817e0fff0c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173287/persons-with-significant-control/individual/q3cviO08tyW2Obuz5Q3c9KfItAA"},"name":"Mr Imran Uddin","name_elements":{"forename":"Imran","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173296","data":{"address":{"address_line_1":"60 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate","region":"United Kingdom"},"ceased_on":"2022-07-18","etag":"93354ae9c2c76881aab4bc0a32ae088b9a8a54c5","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14173296/persons-with-significant-control/corporate-entity/_KPh88j9icVtAX69AXABSOigSeE"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173297","data":{"address":{"address_line_1":"Talbot Road","address_line_2":"Talbot Green","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8AF","premises":"36a"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1996},"etag":"d4e7eb02854fc09b3a4a354092b88d71d7b6880b","kind":"individual-person-with-significant-control","links":{"self":"/company/14173297/persons-with-significant-control/individual/DU-GdOCT831I1-j6__0MF6ZNuhs"},"name":"Mr Christopher Thomas","name_elements":{"forename":"Christopher","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173356","data":{"address":{"address_line_1":"Ring Road","address_line_2":"Middleton","country":"England","locality":"Leeds","postal_code":"LS10 4AE","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"940a449c4621161ca87b0a8a228b96483befba89","kind":"individual-person-with-significant-control","links":{"self":"/company/14173356/persons-with-significant-control/individual/xHnQpoilv2IQ7PY-3z3O0zsf94c"},"name":"Mr Gurmeet Singh Banga","name_elements":{"forename":"Gurmeet","middle_name":"Singh","surname":"Banga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173297","data":{"address":{"address_line_1":"Talbot Road","address_line_2":"Talbot Green","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8AF","premises":"36a"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1994},"etag":"2cb00ca77fd0d498526e02b16dcccbb715de8edc","kind":"individual-person-with-significant-control","links":{"self":"/company/14173297/persons-with-significant-control/individual/PPdn5qDc1PtiZcJBVk-e2GZuIrU"},"name":"Mr Ryan Morgan","name_elements":{"forename":"Ryan","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"09041046","data":{"address":{"address_line_1":"Cwm Crawnon Road","address_line_2":"Llangynidr","country":"Wales","locality":"Crickhowell","postal_code":"NP8 1LS","premises":"Orchard House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1987},"etag":"d01ae2657f9b29284b121a17bd288320af61e4b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041046/persons-with-significant-control/individual/mgMRxwlAG29_Xr_Mso2_bQ_XO0U"},"name":"Mrs Bethan Mason","name_elements":{"forename":"Bethan","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14173366","data":{"address":{"address_line_1":"Longford Street","country":"England","locality":"Liverpool","postal_code":"L8 9SD","premises":"22 Longford Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"09cf55847e43a06cb60fd25bdf3e290e1d191ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/14173366/persons-with-significant-control/individual/H-I03juzcj30q3BCvNxAFrphyug"},"name":"Mr Ravikumar Thiyagarajah","name_elements":{"forename":"Ravikumar","surname":"Thiyagarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173357","data":{"address":{"address_line_1":"Valley Drive","address_line_2":"Swift Valley Industrial Estate","country":"England","locality":"Rugby","postal_code":"CV21 1TQ","premises":"Lumonics House"},"ceased_on":"2022-08-31","etag":"8a02b563bf018a0a6e828a9c37531b220206219d","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc423683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14173357/persons-with-significant-control/corporate-entity/A2n1tHl7goOUHeD1T-rSlO8uUcY"},"name":"Newlands Property Developments Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173367","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 9EH","premises":"25 Whetley Lane"},"ceased_on":"2023-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"68bb558502f03de50ecf275fa416e4ba48894b71","kind":"individual-person-with-significant-control","links":{"self":"/company/14173367/persons-with-significant-control/individual/fDVy69NB05XyazMe6rB3DZcomHc"},"name":"Mr Adnan Amjad","name_elements":{"forename":"Adnan","surname":"Amjad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-15"}}
{"company_number":"14173506","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Sheffield","postal_code":"S3 8LF","premises":"43-55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"47546042dd00b99a4daaae7e2467d278296328c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14173506/persons-with-significant-control/individual/A_nekEGVxIDFOgTQvhICdKhDl9s"},"name":"Mrs Maureen Chiamaka Nnacho-Alozie","name_elements":{"forename":"Maureen","middle_name":"Chiamaka","surname":"Nnacho-Alozie","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173507","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":3,"year":2001},"etag":"573f769c2817f98a6ba5d6711aef7dd2238d1b56","kind":"individual-person-with-significant-control","links":{"self":"/company/14173507/persons-with-significant-control/individual/0aRKWXMav_6hB0J0w6s7U5qXE3Y"},"name":"Mr Huu Luc Le","name_elements":{"forename":"Huu","middle_name":"Luc","surname":"Le","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173566","data":{"address":{"address_line_1":"57 Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6ER","premises":"C/O First Floor Reception, Lansdowne House"},"ceased_on":"2022-06-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"e57b181a3de1389f3cc7763535929de1464c7a65","kind":"individual-person-with-significant-control","links":{"self":"/company/14173566/persons-with-significant-control/individual/8hKnNMSCIsQ_Jx8aojXPgkdjcUo"},"name":"Mr Gautam Mohindra","name_elements":{"forename":"Gautam","surname":"Mohindra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173567","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"London","postal_code":"W1J 5LP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"f9d0af649fba31dcf8459ca23938923681bb0bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173567/persons-with-significant-control/individual/Peu4tAz7i0duaQHQrSNOsgZtN3w"},"name":"Mr Gautam Mohindra","name_elements":{"forename":"Gautam","surname":"Mohindra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"13764717","data":{"address":{"address_line_1":"Borough Mews, The Borough Yard, The Borough","address_line_2":"Wedmore","country":"United Kingdom","locality":"Somerset","postal_code":"BS28 4EB","premises":"Office 6b"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2001},"etag":"b1c38011f7ff197ea39b398af7ccabaae12cb7a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13764717/persons-with-significant-control/individual/tuOej0E3dfUk22Yz5MNoynsfzGU"},"name":"Mr Jay Pee Ga","name_elements":{"forename":"Jay","middle_name":"Pee","surname":"Ga","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-10"}}
{"company_number":"14173706","data":{"address":{"address_line_1":"Wellesley Road","country":"England","locality":"London","postal_code":"E11 2HF","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"b0e288691f2e1747d98d6bc73e44677f156508ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14173706/persons-with-significant-control/individual/7-qBGvp70oga2U0oqAHA47dVZpU"},"name":"Aysun Demir","name_elements":{"forename":"Aysun","surname":"Demir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"04566536","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"4ee59c963bad0a71ea6c2ab2bf2bdbbd2ac391a2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13534768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04566536/persons-with-significant-control/corporate-entity/zZqovgg7sPhGGC1H3IcabhOPwTs"},"name":"Statlab Medical Products Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-30"}}
{"company_number":"14173707","data":{"address":{"address_line_1":"Cawthorne Avenue","country":"England","locality":"Huddersfield","postal_code":"HD2 2QJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4749e820ad490d6cba19b651f6a6419362287724","kind":"individual-person-with-significant-control","links":{"self":"/company/14173707/persons-with-significant-control/individual/CLdq8qDTdfxpI4QEUKbcLZvb6Ak"},"name":"Mr Afzan Ali Ditta","name_elements":{"forename":"Afzan","middle_name":"Ali","surname":"Ditta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"13413866","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Brooke","country":"England","locality":"Norwich","postal_code":"NR15 1HJ","premises":"16 Brooke Industrial Estate"},"ceased_on":"2024-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"fc2080b5488003b9b54cdb71ff7d223a27919f49","kind":"individual-person-with-significant-control","links":{"self":"/company/13413866/persons-with-significant-control/individual/Wg_2Vdy1YNnrzhjDv5oNfrN2asU"},"name":"Mr Christopher Bishop","name_elements":{"forename":"Christopher","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-20"}}
{"company_number":"13745437","data":{"address":{"address_line_1":"Sibyllegatan Street","country":"Sweden","locality":"Stockholm","postal_code":"144 43","premises":"77"},"ceased_on":"2022-06-02","country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1975},"etag":"0739fa649c9426f50ca545dc1e164cdd239d8b26","kind":"individual-person-with-significant-control","links":{"self":"/company/13745437/persons-with-significant-control/individual/JIkoP9LsI7kXhf2F_j08TDgdvqQ"},"name":"Mrs Linda Ulrika Viklund","name_elements":{"forename":"Linda","middle_name":"Ulrika","surname":"Viklund","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-02"}}
{"company_number":"05052056","data":{"address":{"address_line_1":"St. Georges Yard","country":"England","locality":"Farnham","postal_code":"GU9 7LW","premises":"9","region":"Surrey"},"etag":"634c99af75e82e141dc9352a71274bd546a3b4d9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13748856"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05052056/persons-with-significant-control/corporate-entity/dVVfPkdwlw4z-L-6lRebh4j_5uk"},"name":"Rbw Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-31"}}
{"company_number":"13413866","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Brooke","country":"England","locality":"Norwich","postal_code":"NR15 1HJ","premises":"16 Brooke Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"138ccc86ae969d446974b552aaaf52bba11c0a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413866/persons-with-significant-control/individual/pFBnt_cOFcAvsKUUIk_qJlyc_h4"},"name":"Mr Jamie Mark Gunn","name_elements":{"forename":"Jamie","middle_name":"Mark","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-20"}}
{"company_number":"11326761","data":{"address":{"address_line_1":"Turin Road","country":"England","locality":"London","postal_code":"N9 8BT","premises":"28b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"fc23da89e9c0596d69766fd16c4771fe86b5845a","kind":"individual-person-with-significant-control","links":{"self":"/company/11326761/persons-with-significant-control/individual/XA7gljDrZri2DCMInTbx60H-amk"},"name":"Mr Celal Havuz","name_elements":{"forename":"Celal","surname":"Havuz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"11327460","data":{"address":{"address_line_1":"Provost Estate","country":"United Kingdom","locality":"London","postal_code":"N1 7RB","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"b4361825d274a5f2366aced2bd6674d4b0af0209","kind":"individual-person-with-significant-control","links":{"self":"/company/11327460/persons-with-significant-control/individual/L1fOewgoEwjIWYFK_-QgXMjjozY"},"name":"Mr Jonathan Luhahe Kassongo","name_elements":{"forename":"Jonathan","middle_name":"Luhahe","surname":"Kassongo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14173777","data":{"address":{"address_line_1":"East Close","country":"England","locality":"London","postal_code":"W5 3HE","premises":"6"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"a10331af3c25d768528199ae65b235c67441fb0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14173777/persons-with-significant-control/individual/jUPnV33PPbsD_kgI6Uzw7f3pOSk"},"name":"Mr Dinko Gospodinov","name_elements":{"forename":"Dinko","surname":"Gospodinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14173776","data":{"address":{"address_line_1":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 3RS","premises":"Fylde House, Skyways Commercial Campus","region":"Lancashire"},"etag":"e4c7961e5ab4812360e3e805dfb2ff7499c2a85d","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10816010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14173776/persons-with-significant-control/corporate-entity/Lf9X_AL3LcOHN6Vlxas0EERZoVk"},"name":"Jonson Miller Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11327460","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"9c30db6137697418613dde7a7e6d23819ffd2c65","kind":"individual-person-with-significant-control","links":{"self":"/company/11327460/persons-with-significant-control/individual/3_tSpZXcivr-ydbWdMxrCfww4xk"},"name":"Mr Manda Lushima Donabi","name_elements":{"forename":"Manda","middle_name":"Lushima","surname":"Donabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14174096","data":{"address":{"address_line_1":"Deanswood Drive","country":"England","locality":"Leeds","postal_code":"LS17 5HZ","premises":"5"},"ceased_on":"2023-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"d60d1ca7697df4338e3b492bca042651711d04db","kind":"individual-person-with-significant-control","links":{"self":"/company/14174096/persons-with-significant-control/individual/DxfG-0nizl-wbBHnL60Vk43Mw6Q"},"name":"Mr Muhammad Adrees Ahmad Chaudhary","name_elements":{"forename":"Muhammad","middle_name":"Adrees Ahmad","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11327461","data":{"address":{"address_line_1":"Sweyn Road","country":"England","locality":"Margate","postal_code":"CT9 2DG","premises":"Honiton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"adba98f4486c3fb07d7d1e97854c38c2e5249a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11327461/persons-with-significant-control/individual/Hjq9BFsxmBWyaU5G6d0LWyRypyI"},"name":"Mr Dan Johnson","name_elements":{"forename":"Dan","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14153717","data":{"address":{"address_line_1":"Shuihuzhenlijishejuwei","country":"China","locality":"Changfeng","premises":"Yangdongzu","region":"Anhui"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1988},"etag":"b2f49e954e13e492e24df63dabb286f89ac6983f","kind":"individual-person-with-significant-control","links":{"self":"/company/14153717/persons-with-significant-control/individual/P4aRt9tM9jMoybbDXOqzeoWI86k"},"name":"Mr Hao Zhou","name_elements":{"forename":"Hao","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"13413866","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Brooke","country":"England","locality":"Norwich","postal_code":"NR15 1HJ","premises":"16 Brooke Industrial Estate"},"ceased_on":"2024-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"5b42684525170a82b03e3eec60b56e5802f83cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13413866/persons-with-significant-control/individual/d1hzOzoWSJxM3JJz12XXSvXSDxk"},"name":"Mr Benjamin Forster","name_elements":{"forename":"Benjamin","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-20"}}
{"company_number":"06217520","data":{"address":{"address_line_1":"50 Town Range","country":"Gibraltar","locality":"Gibraltar","premises":"Suites 7b \u0026 8b"},"ceased_on":"2020-09-11","country_of_residence":"Gibraltar","date_of_birth":{"month":3,"year":1967},"etag":"6dbcc8dc7c2075192ad2328d4097044996973af8","kind":"individual-person-with-significant-control","links":{"self":"/company/06217520/persons-with-significant-control/individual/D81D6sXkp5xKdjx63WFgpEwFrDQ"},"name":"Mr Adrian Gerrard John Olivero","name_elements":{"forename":"Adrian","middle_name":"Gerrard John","surname":"Olivero","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14174156","data":{"address":{"address_line_1":"Broomsleigh Street","country":"England","locality":"London","postal_code":"NW6 1QQ","premises":"89g"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7ac206d34c07319ed5cbe60d958a44dac7199878","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174156/persons-with-significant-control/individual/p72kmK2CqjIOMQORRMGRi3OedJs"},"name":"Mr James William Mulcahy","name_elements":{"forename":"James","middle_name":"William","surname":"Mulcahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11327661","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"ceased_on":"2018-04-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"182b822c2b1842a9abb8d02e46a9497afb071357","kind":"individual-person-with-significant-control","links":{"self":"/company/11327661/persons-with-significant-control/individual/hbhxx0z90y-nJm2A3zhigjtKHIM"},"name":"Christine Collantes","name_elements":{"forename":"Christine","surname":"Collantes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14174506","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1986},"etag":"cb65f3f2b7c92af1b202ce79693a3e043403cead","kind":"individual-person-with-significant-control","links":{"self":"/company/14174506/persons-with-significant-control/individual/sswUiFzdkGvDIE1iM4ggAtluMnk"},"name":"Giles Thomas Francis Roderick","name_elements":{"forename":"Giles","middle_name":"Thomas Francis","surname":"Roderick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11328350","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"London","postal_code":"SE20 7JX","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"8ff1e604201894648f184a33be15f39b0df53c00","kind":"individual-person-with-significant-control","links":{"self":"/company/11328350/persons-with-significant-control/individual/XgBunuVwFRg-sSvll2fV7HmKiWA"},"name":"Mr Tony Slattery","name_elements":{"forename":"Tony","surname":"Slattery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14174507","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"58761d5f4ab28d6c159b1d88acc0bc94922aa584","kind":"individual-person-with-significant-control","links":{"self":"/company/14174507/persons-with-significant-control/individual/tCX0qzeZZwBxAfISg0tVwuNmCW0"},"name":"Mr. Viktor Polyakov","name_elements":{"forename":"Viktor","surname":"Polyakov","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14174497","data":{"address":{"address_line_1":"Wybridge Close","address_line_2":"Keysoe","country":"England","locality":"Bedford","postal_code":"MK44 2HX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"61915e3968a1c219d2c45cf29455e84a81ba45dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174497/persons-with-significant-control/individual/IAA-ketf7Lc_KG7pEqoVwzOy9vk"},"name":"Mr Richard Jackson","name_elements":{"forename":"Richard","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11327620","data":{"address":{"address_line_1":"St Nicholas Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1NN","premises":"St Nicholas Service Station"},"ceased_on":"2019-10-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"60910b2bb3f8af9429a112acafe6d3c68775b472","kind":"individual-person-with-significant-control","links":{"self":"/company/11327620/persons-with-significant-control/individual/gLwCNwok9XQ3gctofGqhHh5_nzE"},"name":"Mr Blerim Madani","name_elements":{"forename":"Blerim","surname":"Madani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328351","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN2 9TP","premises":"23 Howard Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"ed693dc5fb828edbda1a70f8324e4cabb8068333","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328351/persons-with-significant-control/individual/jiIjUFIRfSdt-BA3eGcyxomI7s0"},"name":"Mr Ian David Parton","name_elements":{"forename":"Ian","middle_name":"David","surname":"Parton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11327491","data":{"address":{"address_line_1":"New Road","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0JU","premises":"Houghton House"},"ceased_on":"2018-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"21f1dcf110494d63f53c9cc30a3dedf4ee400214","kind":"individual-person-with-significant-control","links":{"self":"/company/11327491/persons-with-significant-control/individual/RsLopkDPvSRrQNrWwWvynoxB1VM"},"name":"Mr Adrian Dawson","name_elements":{"forename":"Adrian","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"12676777","data":{"address":{"address_line_1":"Building C - Concentric","address_line_2":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6WX","premises":"Xeinadin Warrington,","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"d6157eae5293b1bf5bd4daa015b370b5390f0965","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676777/persons-with-significant-control/individual/4XWcWoC_-kdwlnvzrUxG9Hq4V8s"},"name":"Mr Gary David Mansfield","name_elements":{"forename":"Gary","middle_name":"David","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"14174567","data":{"address":{"address_line_1":"Aldow Enterprise Park","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"35373ba96d50ff7ed226f5518817bad25de84c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174567/persons-with-significant-control/individual/OoDsKQcLBbB8dFMgbdT3_OSvqQQ"},"name":"Mr Mohammed Faisal Idris","name_elements":{"forename":"Mohammed","middle_name":"Faisal","surname":"Idris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-15"}}
{"company_number":"11328870","data":{"address":{"address_line_1":"7 Station Road","address_line_2":"Flax Bourton","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 1UA","premises":"Hunters Croft"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"868a81e48b7610be484381d49c5ace092910ed9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11328870/persons-with-significant-control/individual/tDaOVjsjMY7SJQWa9wmLpWPGcIg"},"name":"Ms Claire Jane Charles","name_elements":{"forename":"Claire","middle_name":"Jane","surname":"Charles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328870","data":{"address":{"address_line_1":"7 Station Road","address_line_2":"Flax Bourton","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 1UA","premises":"Hunters Croft"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d1048d3789c1dc3004dc3182220fa432a60a1118","kind":"individual-person-with-significant-control","links":{"self":"/company/11328870/persons-with-significant-control/individual/TV6xs7Afy8KN_Ph1jj6ldhqg43Q"},"name":"Mr Edward Hunter Charles","name_elements":{"forename":"Edward","middle_name":"Hunter","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"SC735586","data":{"address":{"address_line_1":"Eagle Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 9XA","premises":"Khokhar Mcadam"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"9f43babf542c2cb836fd16ba07274a56a9069a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735586/persons-with-significant-control/individual/hXSm6DgIyeeJSjXV27zRHjVrtBw"},"name":"Mr Shahid Mahmood","name_elements":{"forename":"Shahid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14174567","data":{"address":{"address_line_1":"Aldow Enterprise Park","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"fd9f37393789183206f4cb44e8e698bc6aa5da52","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174567/persons-with-significant-control/individual/1qChSFnsXJQqD1hzCBQVSBDRNxQ"},"name":"Mr Yasir Nadeem","name_elements":{"forename":"Yasir","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"SC735656","data":{"address":{"address_line_1":"5 Church Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6BA","premises":"C/O Wynne Wynne Solutions Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"53acb82dd3caf297576826998690467750eedd31","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735656/persons-with-significant-control/individual/3KzfCZcMlGEVcMuLnsDxDVHA2tI"},"name":"Mr Donald Iain Macleod","name_elements":{"forename":"Donald","middle_name":"Iain","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11328391","data":{"address":{"address_line_1":"Battersea Rise","country":"United Kingdom","locality":"London","postal_code":"SW11 1EG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"25fb42eac32ef3a76921fedddff504ac71b67fba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328391/persons-with-significant-control/individual/kaKKwXjIO7JFQZF3YZgJY4hG1GA"},"name":"Mr Erind Gjonaj","name_elements":{"forename":"Erind","surname":"Gjonaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329541","data":{"address":{"address_line_1":"Exhibition Road","country":"England","locality":"London","postal_code":"SW7 2PN","premises":"55 Princes' Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"a9d1879bb115b75c4d0aa9a4439636f2b35937cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11329541/persons-with-significant-control/individual/YrTxDFD32VIiuiiQn8eCenFOzl4"},"name":"Mr Reinhold Adriaan Maria Heus","name_elements":{"forename":"Reinhold","middle_name":"Adriaan Maria","surname":"Heus","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328870","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"First Floor Flat","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 2HY","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"81b5612ef684a931237229eb22fa0847f4da9fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11328870/persons-with-significant-control/individual/aPlzDUn9JLmyRVhoLnpxqnOj0iI"},"name":"Mr Tobias Edward Martyn Nowlan","name_elements":{"forename":"Tobias","middle_name":"Edward Martyn","surname":"Nowlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14174507","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2023-06-26","country_of_residence":"Canada","date_of_birth":{"month":4,"year":1986},"etag":"abc899e81fbc072946f01e37d5b7dbc2b4d3a43d","kind":"individual-person-with-significant-control","links":{"self":"/company/14174507/persons-with-significant-control/individual/gJdLNCMKwd2PrTQWaRkTyMcX5xQ"},"name":"Mr. Yevhen Bazhenov","name_elements":{"forename":"Yevhen","surname":"Bazhenov","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14175547","data":{"address":{"address_line_1":"Greenside Drive","country":"England","locality":"Leeds","postal_code":"LS12 4SF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2391f1cdea4707c29a0decc4335e759fde8d9de5","kind":"individual-person-with-significant-control","links":{"self":"/company/14175547/persons-with-significant-control/individual/fzd1ih9VhNGC0-wfuWBtqRN1OqQ"},"name":"Mr Florin Ungureanu","name_elements":{"forename":"Florin","surname":"Ungureanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11328371","data":{"address":{"address_line_1":"Laleham","country":"United Kingdom","locality":"Staines","postal_code":"TW18 2TF","premises":"5 Cedar Close","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"14bd9753c325cffc74780f7f9115365b5ed00554","kind":"individual-person-with-significant-control","links":{"self":"/company/11328371/persons-with-significant-control/individual/-hbCKnG-p2047xhHzdfniVytmwI"},"name":"Mr Fraser Burden","name_elements":{"forename":"Fraser","surname":"Burden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"04079861","data":{"address":{"address_line_1":"Cave Castle Hotel","address_line_2":"South Cave","locality":"Brough","postal_code":"HU15 2EU","premises":"Office Suite 1","region":"East Yorkshire"},"ceased_on":"2021-01-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"a0c0304edc4ed9845119466335b7bc5f622cfeb0","kind":"individual-person-with-significant-control","links":{"self":"/company/04079861/persons-with-significant-control/individual/NfE4XraKFftm1Q_t-Jx2VszLBFA"},"name":"Mrs Catherine Mary Hogarth","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Hogarth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14174566","data":{"address":{"address_line_1":"Town Lane","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7FG","premises":"49 West Plaza"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"e656d879e580418d96da55cffb65e9bc548afbbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14174566/persons-with-significant-control/individual/bPryzxyxWljzYgAEXKA-6rkjR3w"},"name":"Miss Carmela Guia Rivamonte Galendez","name_elements":{"forename":"Carmela","middle_name":"Guia Rivamonte","surname":"Galendez","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"SC735656","data":{"address":{"address_line_1":"5 Church Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6BA","premises":"C/O Wynne Wynne Solutions Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"9b1a88bb641048583b05fb4343206f23024780eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC735656/persons-with-significant-control/individual/PuXwNA-60IP8oCbxLQZWhYg4jxs"},"name":"Mrs Alison Kerr Macleod","name_elements":{"forename":"Alison","middle_name":"Kerr","surname":"Macleod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11329550","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1NT","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"0ea87b8ad4d4a2f11bfb155fac915add4438bd53","kind":"individual-person-with-significant-control","links":{"self":"/company/11329550/persons-with-significant-control/individual/BJ0bs4Vm5YYoGtikbTchobf4Wvc"},"name":"Mr George Constantin Popa","name_elements":{"forename":"George","middle_name":"Constantin","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"SC735667","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Turriff","postal_code":"AB53 4ED","premises":"27"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c72e55fd7b9b804fd112cd9ffd6482577034f106","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735667/persons-with-significant-control/individual/bkbyAGoYF3dp5LveoOBy8aMfH3w"},"name":"Mr Hawkar Ali Khudhur","name_elements":{"forename":"Hawkar","middle_name":"Ali","surname":"Khudhur","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14175556","data":{"address":{"address_line_1":"Sir Gerald Kaufman Close","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7DW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"2caa5bcea0eeacc2adb6854e98d5a94fe8f4c440","kind":"individual-person-with-significant-control","links":{"self":"/company/14175556/persons-with-significant-control/individual/MAAC_A4UJTeVCdWVGyWo7kqKo-M"},"name":"Mr Edward Ugwu","name_elements":{"forename":"Edward","surname":"Ugwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11273180","data":{"address":{"address_line_1":"Fordhouse Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 9FB","premises":"United Automotive Interiors Ltd"},"etag":"14c075625d9be9384403b531fecc91914887eef1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06783667"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11273180/persons-with-significant-control/corporate-entity/dcz_W-xSKFNskEAJd50_fmGhuMI"},"name":"Minerva Industries Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14175707","data":{"address":{"address_line_1":"Brunswick Court","country":"England","locality":"Bolton","postal_code":"BL1 2XS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a6ce8dd86307c22ecb95e6b798f6967a9dde3972","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175707/persons-with-significant-control/individual/D9m-kMHoSiPetC0CM-xafeRSYcU"},"name":"Mr Suheyb Abdullahi","name_elements":{"forename":"Suheyb","surname":"Abdullahi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"13775357","data":{"address":{"address_line_1":"Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House, 247a"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"5f34d8953d2ec2bab0e1f38bedf85c6cc4e325ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13775357/persons-with-significant-control/individual/HUz3G5aW7MVFgH1UAJq8rIHcDz0"},"name":"Mr Orlan Delis","name_elements":{"forename":"Orlan","surname":"Delis","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-14"}}
{"company_number":"07180440","data":{"address":{"address_line_1":"Rosewood Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 5QG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"049d85f02669d8ac420d1f5b1f48a7ff17f2794e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07180440/persons-with-significant-control/individual/sweNTIMuvtKCRmN4IFr3GvAmjF4"},"name":"Ms Nicola Laura Ormerod","name_elements":{"forename":"Nicola","middle_name":"Laura","surname":"Ormerod","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"SC595431","data":{"address":{"address_line_1":"Elm Street","country":"Scotland","locality":"Stirling","postal_code":"FK8 1SZ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"2adcc2f5ed03379084e98385d4c9d6685f1c7270","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595431/persons-with-significant-control/individual/vInav9mZpwANSbwJh7Fthj72U0Q"},"name":"Miss Anna Wronkowska","name_elements":{"forename":"Anna","surname":"Wronkowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11329871","data":{"address":{"address_line_1":"St. Katherines Road","address_line_2":"South Cave","country":"United Kingdom","locality":"Brough","postal_code":"HU15 2JB","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"fef4073bafd1a60f30967b777df280ac48d525e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11329871/persons-with-significant-control/individual/fYr-Ja55TXGPxS3A8G1HCS3XVc4"},"name":"Mr Joel Marc Crooks","name_elements":{"forename":"Joel","middle_name":"Marc","surname":"Crooks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-25"}}
{"company_number":"14175717","data":{"address":{"address_line_1":"West Bromwich Street","country":"England","locality":"Walsall","postal_code":"WS1 4BP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"25875f4e206cab39a2c5e5a64968c72df0e42396","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175717/persons-with-significant-control/individual/1njczqIbu5TEEXjXnPV7mBNDzbo"},"name":"Aras Haji","name_elements":{"forename":"Aras","surname":"Haji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-16"}}
{"company_number":"11330790","data":{"address":{"address_line_1":"7 Sheepscar Court","address_line_2":"Northside Business Park","country":"England","locality":"Leeds","postal_code":"LS7 2BB","premises":"Capital House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"f8ff64b817f79b1518d6606d3574ea53843a25e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11330790/persons-with-significant-control/individual/3CNFPwY3BnM4oAteCgbwAeXIvY0"},"name":"Mrs Frait Begum Hussain","name_elements":{"forename":"Frait","middle_name":"Begum","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"SC735666","data":{"address":{"address_line_1":"Bloomfield Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6AJ","premises":"55c"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"c72e22fa5c360635af1289919e43d035325e4bac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735666/persons-with-significant-control/individual/lOjMv1XZfb9IInvQE51DPnW04U0"},"name":"Mr Daniel Stewart","name_elements":{"forename":"Daniel","surname":"Stewart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"11330571","data":{"address":{"address_line_1":"Westlode Street","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2AF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"bfff170a9fb425be78f9b68f15991f03161d8954","kind":"individual-person-with-significant-control","links":{"self":"/company/11330571/persons-with-significant-control/individual/_SHsPV8P60HZa8vF2aNmQs6Vhjs"},"name":"Mrs Dehorah Ann Hazel","name_elements":{"forename":"Dehorah","middle_name":"Ann","surname":"Hazel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"11329820","data":{"address":{"address_line_1":"31 West Street","country":"England","locality":"Wimborne","postal_code":"BH21 1JS","premises":"Faulkner House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"f1cf9797fe982c3789540737cc3b2a8d8d0665ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329820/persons-with-significant-control/individual/7JoZVKTLXYYmW8qf6lMzVI1y2vI"},"name":"Mr Tudor Ellis","name_elements":{"forename":"Tudor","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14176387","data":{"address":{"address_line_1":"Gaumont House","address_line_2":"93 Marmont Road","country":"England","locality":"London","postal_code":"SE15 5TL","premises":"Flat 16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"8e8e44bca660dbeb135033a4b08f932c3db115ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14176387/persons-with-significant-control/individual/EUMHO_7jxbEFZqNLb9rXzsQwKJw"},"name":"Miss Ellen Tottie Aguilar","name_elements":{"forename":"Ellen","middle_name":"Tottie","surname":"Aguilar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-16"}}
{"company_number":"14175716","data":{"address":{"address_line_1":"Great Cheetham Street East","country":"England","locality":"Salford","postal_code":"M7 4BP","premises":"349"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"9b0ec0771731db7c10d1fcf8f29a00dd113b52df","kind":"individual-person-with-significant-control","links":{"self":"/company/14175716/persons-with-significant-control/individual/6vyBAPwNhZex58TUhvHBPhlicZY"},"name":"Mr Hesky Goldstein","name_elements":{"forename":"Hesky","surname":"Goldstein","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"11330580","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"bc605767c5e1abcdfc0df448abc0e7d53b927d80","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330580/persons-with-significant-control/individual/7wSPcJJOO8Jxa5Mk8bXddGO36OQ"},"name":"Mr Habeeb Adigun","name_elements":{"forename":"Habeeb","surname":"Adigun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11329821","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 4UF","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1999},"etag":"d104c28ddd7d63cbcd8cf95da0fb3beb2113edb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11329821/persons-with-significant-control/individual/tq3B9-YFYAPw1Q7oNtQJaoR6y7U"},"name":"Mr Yuhan Dong","name_elements":{"forename":"Yuhan","surname":"Dong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"13934476","data":{"address":{"address_line_1":"Midfield Court","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8UN","premises":"17"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1982},"etag":"2f244c2eb35f4ce3f49c17c6144519b9280f1f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13934476/persons-with-significant-control/individual/9wU8VQYkPwREe4wYYRWZ1Xoc-Y8"},"name":"Mrs Joli Casalamitao","name_elements":{"forename":"Joli","surname":"Casalamitao","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"11331430","data":{"address":{"address_line_1":"Ashmore Drive","address_line_2":"Gnosall","locality":"Stafford","postal_code":"ST2 0RP","premises":"2","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"f9807bb07c6bfbf0dcd81dffe97205b9d8c5450e","kind":"individual-person-with-significant-control","links":{"self":"/company/11331430/persons-with-significant-control/individual/-vcxcfX6Sq4hpG8umXUSV0l1voE"},"name":"Michael Deegan","name_elements":{"forename":"Michael","surname":"Deegan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11331451","data":{"address":{"address_line_1":"Higher Manor Road","country":"England","locality":"Brixham","postal_code":"TQ5 8HB","premises":"13 Churston Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"442401886a132a7aef1093f674ae1186a1493a67","kind":"individual-person-with-significant-control","links":{"self":"/company/11331451/persons-with-significant-control/individual/meGiaTbBcVNZW1AGvHOp4W1dHnk"},"name":"Mr Kevin John Chapman","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"NI689516","data":{"address":{"address_line_1":"Dublin Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8QP","premises":"122b"},"ceased_on":"2024-02-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1975},"etag":"40cf35b0de5c53152b4ee46ceb6cb012dc817b00","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689516/persons-with-significant-control/individual/YIzi65o62HfF_pC4g9g00-Ul7YY"},"name":"Mrs Olivia Susan Mcveigh","name_elements":{"forename":"Olivia","middle_name":"Susan","surname":"Mcveigh","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-05"}}
{"company_number":"14216876","data":{"address":{"address_line_1":"Olive Avenue","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3PR","premises":"15","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"892dad82af3a3ac124c9e6a27ffc85a33ea155a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216876/persons-with-significant-control/individual/TZt7K1DqkgSiOL6RLKPp4UQOKeY"},"name":"Mr Philip Anthony Bourne","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14191956","data":{"address":{"address_line_1":"Bielby","country":"England","locality":"York","postal_code":"YO42 4JL","premises":"Sunnyside Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"752193f4972a3b5dc8407bede1c4947d04050306","kind":"individual-person-with-significant-control","links":{"self":"/company/14191956/persons-with-significant-control/individual/t1UoNCF6HXJJezlwyTODOafDb1U"},"name":"Mr Anthony Eric Britton","name_elements":{"forename":"Anthony","middle_name":"Eric","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14195066","data":{"address":{"address_line_1":"Y Ffor","country":"Wales","locality":"Pwllheli","postal_code":"LL53 6YA","premises":"Tyddyn"},"ceased_on":"2023-04-15","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1964},"etag":"cd6a98af9987bce5619c03bc14f2de57985ed595","kind":"individual-person-with-significant-control","links":{"self":"/company/14195066/persons-with-significant-control/individual/IgzXWCSp_keLVK6KJWyEEjNGfn0"},"name":"Mr Paul Christopher Phillips","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11333481","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Emsworth","postal_code":"PO10 7LX","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"e6986eb93a5ed26d47e18a97cf30958a8dc3f1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11333481/persons-with-significant-control/individual/1mwGN5esh8kX4gQWaT_Zoa36m2w"},"name":"Mr Erhan Celik","name_elements":{"forename":"Erhan","surname":"Celik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11331430","data":{"address":{"address_line_1":"Ashmore Drive","country":"United Kingdom","locality":"Gnosall","postal_code":"ST2 0RP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"9ba5da113c9c34cdd7d525c4aff23cfe0ebf09e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11331430/persons-with-significant-control/individual/tNDEn8T7B8MAe-eEMdNA3fhwJV4"},"name":"Mr Graham Coffey","name_elements":{"forename":"Graham","surname":"Coffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11332541","data":{"address":{"address_line_1":"239 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"ceased_on":"2018-04-27","etag":"d9388cc8ab538037abb4d6221697e4c0a2ccfd1f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5461155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11332541/persons-with-significant-control/corporate-entity/FrUUdIrEB48-ictjSPmc4HYUkkY"},"name":"Spw Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"09474186","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"Invision House","region":"Hertfordshire"},"etag":"abd8c60ef3cb00705a27b65f88c277d75ba11515","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"12431068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09474186/persons-with-significant-control/corporate-entity/2Xhui_tc2elnKkpD52iGvKowsFs"},"name":"Vapella Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14191957","data":{"address":{"address_line_1":"Downs Road","country":"England","locality":"Luton","postal_code":"LU1 1QP","premises":"37 Flat 10"},"ceased_on":"2022-10-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"8478913c5f4e2d0f5bef683376c58293a00c29c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14191957/persons-with-significant-control/individual/5XJrr3F4u4pa7ScUcszSAenbVWo"},"name":"Miss Constanta Paraschiv","name_elements":{"forename":"Constanta","surname":"Paraschiv","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11332570","data":{"address":{"address_line_1":"Eastcote Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9AQ","premises":"268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"54b267cc065b32332d15de942c2196657c33c392","kind":"individual-person-with-significant-control","links":{"self":"/company/11332570/persons-with-significant-control/individual/scGwF-XydNaxzJOMbgTmHmYsTbk"},"name":"Ms Petronela Doboseriu","name_elements":{"forename":"Petronela","surname":"Doboseriu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333490","data":{"address":{"address_line_1":"5th Floor","address_line_2":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c74fdbe90e11a5f0f6f337caaa6b8d301020393c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333490/persons-with-significant-control/individual/ZdKds1pZjPBiDJXAeie9-_ahdu8"},"name":"Mr Glenn Mosquera","name_elements":{"forename":"Glenn","surname":"Mosquera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"13883746","data":{"address":{"address_line_1":"38 Kettles Wood Drive","country":"England","locality":"Birmingham","postal_code":"B32 3DB","premises":"Allsee Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ff7c5634e918db98267f97afbb000b25de1d6b18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13883746/persons-with-significant-control/individual/OMOToJWN8CxcYFWc5o3YEuWjY24"},"name":"Dr Baoli Zhao","name_elements":{"forename":"Baoli","surname":"Zhao","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-23"}}
{"company_number":"06699846","data":{"address":{"address_line_1":"Mumby Court","address_line_2":"Nettleton","country":"England","locality":"Market Rasen","postal_code":"LN7 6AR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"96e14a0638bb5679d8869515166021f07866f15f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06699846/persons-with-significant-control/individual/lQbxjcoIhg7tAfxHUvfdHqZSDFk"},"name":"Mrs Lindsay Mcurich","name_elements":{"forename":"Lindsay","surname":"Mcurich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"11333471","data":{"address":{"address_line_1":"Inkpen Lane","country":"United Kingdom","locality":"Forest Row","postal_code":"RH18 5BQ","premises":"Links Cottage"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"a3e8814c930134c68f40fde81c99a999b9f8520b","kind":"individual-person-with-significant-control","links":{"self":"/company/11333471/persons-with-significant-control/individual/q-H8g3STE4Mk_g7QbcVI5Eo0erU"},"name":"Miss Alison Gail Baldwin","name_elements":{"forename":"Alison","middle_name":"Gail","surname":"Baldwin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"05093521","data":{"address":{"address_line_1":"Upminster Road North","country":"England","locality":"Rainham","postal_code":"RM13 9JR","premises":"329"},"ceased_on":"2025-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"c93e6da5d0e965c93f9061e0abd967bac48973c5","kind":"individual-person-with-significant-control","links":{"self":"/company/05093521/persons-with-significant-control/individual/7vW_rBaFrsbgsqNa0Svsppy4qJY"},"name":"Mrs Enone Roseline Omonigho","name_elements":{"forename":"Enone","middle_name":"Roseline","surname":"Omonigho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"11331441","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"c13e7868b964922f79545f1b2c4da16ee967cbb0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331441/persons-with-significant-control/individual/DEJKy0P7JfQEivekPrW4mQAPkNk"},"name":"Mr Alexander Bass","name_elements":{"forename":"Alexander","surname":"Bass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14195076","data":{"address":{"address_line_1":"Albany Close","address_line_2":"Little Hulton","country":"United Kingdom","locality":"Manchester","postal_code":"M38 9GE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"b52cb0a2c10c472002011c8414f203ca64256077","kind":"individual-person-with-significant-control","links":{"self":"/company/14195076/persons-with-significant-control/individual/x1STgSb6UMA37Nu_-O6O8orA9TI"},"name":"Ms Carolyn Jane Reid","name_elements":{"forename":"Carolyn","middle_name":"Jane","surname":"Reid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14216867","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1971},"etag":"acd5511f8b1682849b2bf21efdafea20e07c02d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216867/persons-with-significant-control/individual/YS6pfXXNmjqASjvnJJdtanP_6CA"},"name":"Woon Chi Mak","name_elements":{"forename":"Woon","middle_name":"Chi","surname":"Mak"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11331431","data":{"address":{"address_line_1":"Findon Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 4EP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"d08c6a2b5f85318a6de4c894d358ea02d0366a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11331431/persons-with-significant-control/individual/oMNDoreittILcTC_TnNvV6O9CSg"},"name":"Mr Dean Aaron Keating","name_elements":{"forename":"Dean","middle_name":"Aaron","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14195067","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Gillingham","postal_code":"ME8 9AA","premises":"6"},"ceased_on":"2023-07-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a159d741522f4b3cbdb840361323c0db685bc749","kind":"individual-person-with-significant-control","links":{"self":"/company/14195067/persons-with-significant-control/individual/JlskSln1M3vaIp0RSvVPqlcXjZU"},"name":"Miss Chelsie-Anne Johnstone","name_elements":{"forename":"Chelsie-Anne","surname":"Johnstone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"NI689517","data":{"address":{"address_line_1":"Glenview","address_line_2":"Garvagh","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 5DZ","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1973},"etag":"50df68a0c6c5223c8107566057b0d7a37e680ca7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689517/persons-with-significant-control/individual/tQq4CjHl6VG4gLsn7xtZjPauFrs"},"name":"Mr Harry Fintan O'Kane","name_elements":{"forename":"Harry","middle_name":"Fintan","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14195016","data":{"address":{"address_line_1":"Station Road","address_line_2":"Harold Wood","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0BP","premises":"Suite 2 Regency House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"46eed4ea30e02b786feb6070ef33670ff021a12c","kind":"individual-person-with-significant-control","links":{"self":"/company/14195016/persons-with-significant-control/individual/gKRetZONjiQbK-XNCiKQiKbgz_Y"},"name":"Mrs Kiran Kumar","name_elements":{"forename":"Kiran","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11332581","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"553373776ef09899dd4ae2f43f9ec0b3a318a0ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332581/persons-with-significant-control/individual/IztNqICap3dbyFERuCqjnyFh_vE"},"name":"Mr Perry Casey Clark","name_elements":{"forename":"Perry","middle_name":"Casey","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11333501","data":{"address":{"address_line_1":"Poole Crescent","country":"United Kingdom","locality":"Harborne","postal_code":"B17 0PB","premises":"31"},"ceased_on":"2020-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"29a795be27e1983702f002428493998b22058c19","kind":"individual-person-with-significant-control","links":{"self":"/company/11333501/persons-with-significant-control/individual/Pc_6HogTXKuInERdE9R9vQi_TGk"},"name":"Mr Nigel Martin Stewart","name_elements":{"forename":"Nigel","middle_name":"Martin","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11331431","data":{"address":{"address_line_1":"Findon Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 4EP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"df38bea2e9276245b4f4162bf8c0695dcadaa243","kind":"individual-person-with-significant-control","links":{"self":"/company/11331431/persons-with-significant-control/individual/kY9sbCcdcO-aYR1L134xSO9oPfA"},"name":"Mrs Hayleigh Jane Keating","name_elements":{"forename":"Hayleigh","middle_name":"Jane","surname":"Keating","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11663867","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"a4d1ad51fd4e48d2523e5e199d8d8766fc313c39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11663867/persons-with-significant-control/individual/wiPeYrqVLtH9IpieyRRcHlU_3RE"},"name":"Mr Elvin Prentice","name_elements":{"forename":"Elvin","surname":"Prentice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"11334231","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1978},"etag":"b0e4b6308a622b8829357a2073da6836bae68577","kind":"individual-person-with-significant-control","links":{"self":"/company/11334231/persons-with-significant-control/individual/cnF0GFqM6LJDBz32smi7zwMlqRo"},"name":"Qiqing Tan","name_elements":{"forename":"Qiqing","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14195017","data":{"address":{"address_line_1":"Travis Street","country":"England","locality":"Burnley","postal_code":"BB10 1DG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"0a214f4cdb4176d72a3b10216630d5978ab1edc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14195017/persons-with-significant-control/individual/y-nvGSqLF6rE3qF8Nqw0ogb3vTc"},"name":"Mr Hyder Ali Tabasam","name_elements":{"forename":"Hyder","middle_name":"Ali","surname":"Tabasam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11333471","data":{"address":{"address_line_1":"Inkpen Lane","country":"United Kingdom","locality":"Forest Row","postal_code":"RH18 5BQ","premises":"Links Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"9e9f793e67a974d4b4336d9f8219dc148f7dc20b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333471/persons-with-significant-control/individual/dOo69c2g_UFLnmH0tvg8Ek54m8c"},"name":"Mr Andrew Brian Parr","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14216866","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 0LG","premises":"Panelrite House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d5384fb634e06f1d12fcc5830e8ee4ab169c6558","kind":"individual-person-with-significant-control","links":{"self":"/company/14216866/persons-with-significant-control/individual/xKpRx-jAf07mfvHcDYd1qX750ew"},"name":"Mr Sam Smith","name_elements":{"forename":"Sam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14217036","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-05-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"c5ae27456543f22b6a48d5cc73f46dea0c64e53d","kind":"individual-person-with-significant-control","links":{"self":"/company/14217036/persons-with-significant-control/individual/eE2uzJhXL83p5cQmbsFHKpnEdTI"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-05"}}
{"company_number":"14217377","data":{"address":{"address_line_1":"165 High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5SU","premises":"Highstone House","region":"Hertfordshire"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"fa9b5cd0d705474ffc51e1f7c50492301703b52e","kind":"individual-person-with-significant-control","links":{"self":"/company/14217377/persons-with-significant-control/individual/KLK1pMip3q4tg955MIxTqByV0Cg"},"name":"Kevin Denis Purcey","name_elements":{"forename":"Kevin","middle_name":"Denis","surname":"Purcey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14132816","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4, 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1991},"etag":"7447cec9ca7869f07f607131c523568440782d47","kind":"individual-person-with-significant-control","links":{"self":"/company/14132816/persons-with-significant-control/individual/vpFdivfuJiTZyirlKCAKgKrjxtM"},"name":"Mrs Jennilyn Quilao","name_elements":{"forename":"Jennilyn","surname":"Quilao","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-31"}}
{"company_number":"14217876","data":{"address":{"address_line_1":"Runcorn Road","country":"England","locality":"Birmingham","postal_code":"B12 8RQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"7090f2bdc148dbfba45b55bda27b4558aaa445a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14217876/persons-with-significant-control/individual/CM82iF2kh6FEEVkho11tprXkHII"},"name":"Mrs Hasina Sheikh","name_elements":{"forename":"Hasina","surname":"Sheikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-06"}}
{"company_number":"11334261","data":{"address":{"address_line_1":"Burnley Road","locality":"Padiham","postal_code":"BB12 8BA","premises":"129"},"ceased_on":"2018-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b46f56e4173658758763b5c63edfcb68b43c3388","kind":"individual-person-with-significant-control","links":{"self":"/company/11334261/persons-with-significant-control/individual/Q3W0pDTzGme-h52gXOBG9xJOp1M"},"name":"Mr Steven Smith","name_elements":{"forename":"Steven","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11336261","data":{"address":{"address_line_1":"Leadbetter Drive","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 7JG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"78fb6e2cad6bd5a90ca7a84d52fc23aab0426422","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336261/persons-with-significant-control/individual/13KrZhf467EtzDuxAbRiIB87y20"},"name":"Mr Robert Matthew Jeynes","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Jeynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14217377","data":{"address":{"address_line_1":"165 High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5SU","premises":"Highstone House","region":"Hertfordshire"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"3c1b7cc1d2318741f53d56885f9e3c6d0f3062d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14217377/persons-with-significant-control/individual/TofVHqGVQGPuq5-k4_7HtEB4MI4"},"name":"Marek Adam Wlodarczyk","name_elements":{"forename":"Marek","middle_name":"Adam","surname":"Wlodarczyk"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"11338660","data":{"address":{"address_line_1":"94 Asylum Road","country":"England","locality":"London","postal_code":"SE15 2LW","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"c093da60da62882d9629c8a9305725835ca8e339","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338660/persons-with-significant-control/individual/nT8zMgOc2oPzn1lo22Y72QsbbUM"},"name":"Mr Richard Paul Davis","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"08498190","data":{"address":{"address_line_1":"Eastern Road","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3PJ","premises":"Imperial Offices Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"95effc98f84cdea8fe99aae01e53d095b4a40b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/08498190/persons-with-significant-control/individual/nEVfPI45w6uQBGNUI5Be_CXvOtE"},"name":"Mr Mark Francis Driver","name_elements":{"forename":"Mark","middle_name":"Francis","surname":"Driver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14216877","data":{"address":{"address_line_1":"Shrewsbury Close","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DA","premises":"2"},"ceased_on":"2023-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"a9e51c1f7011076d8c65f9c21645daa749a30a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14216877/persons-with-significant-control/individual/bu3n4AEHASy8YW72b_MmpYneFHo"},"name":"Lorraine King","name_elements":{"forename":"Lorraine","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14217036","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-05-09","etag":"a05b35672d138bb9fed893b82dcdedd29dc6de03","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14217036/persons-with-significant-control/corporate-entity/uSnULMW07bo268wFYntTcvrRuyU"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11337761","data":{"address":{"address_line_1":"St. Mary's Street","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 0EL","premises":"The Counting House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"82f2d77dc72cf6bf18690ebb535e8c76ab8f8d65","kind":"individual-person-with-significant-control","links":{"self":"/company/11337761/persons-with-significant-control/individual/tIMSCvSGa7IBhqFjYEZ70WbG3Do"},"name":"Mr Roger Brian Howarth","name_elements":{"forename":"Roger","middle_name":"Brian","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14217616","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 5RT","premises":"833"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"5f4b63c0338a1175cb43d5d6038303aa4588e35c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217616/persons-with-significant-control/individual/3YxHxAjrrr5EToCRHYN_voAO028"},"name":"Mr Abolore Oladimeji Somoye","name_elements":{"forename":"Abolore","middle_name":"Oladimeji","surname":"Somoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14217877","data":{"address":{"address_line_1":"Guest Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV11 1EN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"1a54b0905fbab1584672f7850e10361422647ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217877/persons-with-significant-control/individual/L64Lbv7MYMc38uEG419zY7N7s1o"},"name":"Mr Dane Clive Hamilton","name_elements":{"forename":"Dane","middle_name":"Clive","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11334271","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Enfield","postal_code":"EN1 3ED","premises":"8-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"cd2bd993507438810be70aa1b6ca0c89e766f608","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334271/persons-with-significant-control/individual/wfQY_vknICCJxQ5vl4YKra-DZMI"},"name":"Mr Huseyin Cicek","name_elements":{"forename":"Huseyin","surname":"Cicek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11336971","data":{"address":{"address_line_1":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 1TE","premises":"24"},"ceased_on":"2024-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"eaa14805c8ab3a9e247dcc7accb4415442b1c0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11336971/persons-with-significant-control/individual/CR4KugepfPuaems6AJ92YlJz35c"},"name":"Ms Akram Sadat Fazeli","name_elements":{"forename":"Akram","middle_name":"Sadat","surname":"Fazeli","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14153716","data":{"address":{"address_line_1":"Stockwell Gate, Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1998},"etag":"57d165b8828e1b9165a1a8d96f60708e7196220a","kind":"individual-person-with-significant-control","links":{"self":"/company/14153716/persons-with-significant-control/individual/G7jTEiqfeal-DDLWxz4JQ7xx_Xo"},"name":"Ms Apple Pareja","name_elements":{"forename":"Apple","surname":"Pareja","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-16"}}
{"company_number":"11338660","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1NW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"8c3fc0e46a1aa2e3834ae82555c6c3dcb817f857","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338660/persons-with-significant-control/individual/U0tYmKBMwiE4HtUnlngOMh7vSjw"},"name":"Mrs Lauren Alyssa Davis","name_elements":{"forename":"Lauren","middle_name":"Alyssa","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339370","data":{"address":{"address_line_1":"Coral Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5BD","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"32ae3cbdf521c34e586d60e8be9ec866fb91a8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11339370/persons-with-significant-control/individual/ULG3AcXCBjijFjB5jmY722sp7t4"},"name":"Mrs Diptiben Bharat Mistry","name_elements":{"forename":"Diptiben","middle_name":"Bharat","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11336250","data":{"address":{"address_line_1":"20 Love Lane","country":"England","locality":"London","postal_code":"SE18 6GU","premises":"23 Hancock House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"fbc4880d2288a4a21f6e6480b90fc41307f609f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336250/persons-with-significant-control/individual/-wQoSaBaTljBn55qF7sgDvsNrRo"},"name":"Yajing Wang","name_elements":{"forename":"Yajing","surname":"Wang"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11337100","data":{"address":{"country":"England","locality":"London","postal_code":"N16 5NQ","premises":"32 Paget Road"},"ceased_on":"2018-05-10","etag":"9074a0a9ff63d840514b2bbd34d264669bf993aa","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"01372371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11337100/persons-with-significant-control/corporate-entity/xml05Obly7_06jZeNR55PzcGeF0"},"name":"Linatrop Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"07137931","data":{"address":{"address_line_1":"St Helier","country":"Jersey","locality":"St Helier","postal_code":"JE4 8TW","premises":"PO BOX 253"},"country_of_residence":"Jersey","date_of_birth":{"month":4,"year":1985},"etag":"4752621bb05f378ed60b0a76e219441546e32bb8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07137931/persons-with-significant-control/individual/VsQAx4JCXuuuj41ZLIxBC2QCWqc"},"name":"Miss Cara Loraine Larcombe-Laine","name_elements":{"forename":"Cara","middle_name":"Loraine","surname":"Larcombe-Laine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"11339331","data":{"address":{"address_line_1":"Milnrow Road","address_line_2":"Shaw","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 8ER","premises":"96a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"0c25e4ef668a3b5b3056241278f2e045337210a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11339331/persons-with-significant-control/individual/O47o13iPJmgLN2faulLOPfMoico"},"name":"Mr Safran Anwar","name_elements":{"forename":"Safran","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14217027","data":{"address":{"address_line_1":"Wraysbury Park Drive","country":"England","locality":"Emsworth","postal_code":"PO10 7UU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d88b7550aa5274cdf429285a21ddd70b81f5c2ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217027/persons-with-significant-control/individual/9T7-nOSejgD66zdTuDTGxZ6sCX8"},"name":"Mr Andrew Graham Hedger","name_elements":{"forename":"Andrew","middle_name":"Graham","surname":"Hedger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14217376","data":{"address":{"address_line_1":"Rochester Avenue","country":"England","locality":"Feltham","postal_code":"TW13 4EA","premises":"12"},"ceased_on":"2023-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"e44db6bfe7577832400df55b83e11570964de6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14217376/persons-with-significant-control/individual/_MMr0a9WOnjoMCzR1RrNCNXNwUk"},"name":"Mr Altin Sterjo","name_elements":{"forename":"Altin","surname":"Sterjo","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14217386","data":{"address":{"country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5RP","premises":"30, Fore Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"8c25f74358ceea6f38bfd3385bbcee4a8da72927","kind":"individual-person-with-significant-control","links":{"self":"/company/14217386/persons-with-significant-control/individual/fw5JPKaWey5ZIY6j8LV1r4rdz7E"},"name":"Joanne Margaret Bryce","name_elements":{"forename":"Joanne","middle_name":"Margaret","surname":"Bryce"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14217837","data":{"address":{"address_line_1":"Denmead Road","address_line_2":"Southwick","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6EX","premises":"Castle Farm Barn North","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"6c5d6df0ad0fd87658fa8011724563bbd2ccf8a2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217837/persons-with-significant-control/individual/qMNHCcmHQFTxu45fKONcnBtRlZY"},"name":"Mr Noel Joseph Kearney","name_elements":{"forename":"Noel","middle_name":"Joseph","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14216966","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Coventry","postal_code":"CV2 4GT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"cc7bf52cf614044fdbad200c07ac877195db7b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14216966/persons-with-significant-control/individual/B5drCCHKLT1EhJS3dTCf0Tu5u14"},"name":"Mr Ionut Valeriu Boca","name_elements":{"forename":"Ionut","middle_name":"Valeriu","surname":"Boca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-05"}}
{"company_number":"14217037","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"34f4e9c9e83e147f72e957b44ff839e4a91d7909","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217037/persons-with-significant-control/individual/NqsVagSVu33Z-TP_fqdmHOkc49I"},"name":"Mr Gareth Snook","name_elements":{"forename":"Gareth","surname":"Snook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"04398781","data":{"address":{"address_line_1":"Noel Street","country":"England","locality":"Nottingham","postal_code":"NG7 6AT","premises":"Chapel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"70b9a16e8657cfd2b8f55236edae411cecf7480f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04398781/persons-with-significant-control/individual/7rkWmav2b0X56u_clsR7sovOVzA"},"name":"Mr Zakir Ahmed","name_elements":{"forename":"Zakir","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-07-01"}}
{"company_number":"14217617","data":{"address":{"address_line_1":"Prospect House, 1 Prospect Place","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"C/O Pkf Smith Cooper"},"etag":"7c6a399b9d3418173ac42d7616cb3f2326a61a48","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12091220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14217617/persons-with-significant-control/corporate-entity/k8xKPYyMtEBi0FwgtSKixyt5OrI"},"name":"Tamatanga Restaurants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"03176447","data":{"address":{"address_line_1":"100 Brierley Street","country":"England","locality":"Bury","postal_code":"BL9 9HN","premises":"8f Pheonix House"},"ceased_on":"2025-06-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"830427ff5258df5a756ae7da5d65518e22296bde","kind":"individual-person-with-significant-control","links":{"self":"/company/03176447/persons-with-significant-control/individual/tiIgb23-u8BGlU1-InQH0Hb3PtE"},"name":"Mr Andrew Martyn Rose","name_elements":{"forename":"Andrew","middle_name":"Martyn","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-15"}}
{"company_number":"11335120","data":{"address":{"address_line_1":"146/148 Bury Old Road","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"7d6ce3b8e8634b377df4a2e09ccc9f4db2ba3531","kind":"individual-person-with-significant-control","links":{"self":"/company/11335120/persons-with-significant-control/individual/ULN9F7Jd_Ti8N1E9T-ZmMPM6aqc"},"name":"Daniel Roberts","name_elements":{"forename":"Daniel","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11336971","data":{"address":{"address_line_1":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 1TE","premises":"24"},"ceased_on":"2020-01-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"1ebf24dc9ecd3697cf86bbbe9cde32f407313dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11336971/persons-with-significant-control/individual/NRFny1s3u1SimQ6giP_5h0MlBx8"},"name":"Ms Mitra Amani","name_elements":{"forename":"Mitra","surname":"Amani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11338620","data":{"address":{"address_line_1":"Faringdon Avenue, Harold Hill","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8TD","premises":"7 Faringdon Grove"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"5c51a2606decc661d4cadc745febb831d76ea0eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338620/persons-with-significant-control/individual/68RcCZ8mDnqDsSZx_m2c-MzrsvQ"},"name":"Sinem Gurgur","name_elements":{"forename":"Sinem","surname":"Gurgur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"10799391","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1982},"etag":"5e690118236790c26cf3f1236454dcb59783c9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10799391/persons-with-significant-control/individual/hCyUTgiAHM2me-Yo1JA-esDlKFM"},"name":"Mr Gerald Guades","name_elements":{"forename":"Gerald","surname":"Guades","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"14217026","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"798a3a2820d7b4729a41828f401c030674264a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14217026/persons-with-significant-control/individual/c2jpwrbcavavM8YxgJjZd3CoRvo"},"name":"Mr Felix Michael Thottumkal","name_elements":{"forename":"Felix","middle_name":"Michael","surname":"Thottumkal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"12945967","data":{"address":{"address_line_1":"Elm Tree Gardens","country":"England","locality":"Leicester","postal_code":"LE2 3NG","premises":"5"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"71378a5a1ea1f05627f6e4abd71cf9771a0f055b","kind":"individual-person-with-significant-control","links":{"self":"/company/12945967/persons-with-significant-control/individual/_5unLb3oVtD3g0WEOOk8NfEYyHQ"},"name":"Mr Adrian Tanasa","name_elements":{"forename":"Adrian","surname":"Tanasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14217386","data":{"address":{"country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5RP","premises":"30, Fore Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"f0995d567d3d50c884e7d92994add9859c884eab","kind":"individual-person-with-significant-control","links":{"self":"/company/14217386/persons-with-significant-control/individual/zITaCzdmH0XjCcCUQ3PuhQFMIBc"},"name":"Scott Bryce","name_elements":{"forename":"Scott","surname":"Bryce"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14217836","data":{"address":{"address_line_1":"Chestnut Walk","country":"England","locality":"Crawley","postal_code":"RH11 7NP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"5aca15ad3dd58d16803c076337993dbf8329cd81","kind":"individual-person-with-significant-control","links":{"self":"/company/14217836/persons-with-significant-control/individual/sKaPVjW6yPFCfR1Kpeio5wKk3V8"},"name":"Mr Dariusz Koprucki","name_elements":{"forename":"Dariusz","surname":"Koprucki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11336201","data":{"address":{"country":"England","locality":"Derby","postal_code":"DE23 6TH","premises":"63 Breedon Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"4a3dc5582ea9ad6ddfa402e45682fe888f540a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11336201/persons-with-significant-control/individual/xHd9iBd-ifCzbHzgkVgAHDZdu9k"},"name":"Mr Raza Khan","name_elements":{"forename":"Raza","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"11336971","data":{"address":{"address_line_1":"Mill Hill Road","country":"United Kingdom","locality":"London","postal_code":"W3 8JH","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"67950da9a876cc9772619d03e15ad4c8809dded0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336971/persons-with-significant-control/individual/K_VD0bbpo9laxhLYIXCDnzOb_zE"},"name":"Dr Mitra Karimi","name_elements":{"forename":"Mitra","surname":"Karimi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"04651980","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"Macclesfield","postal_code":"SK11 0TA","premises":"Broadstock Office Furniture","region":"Cheshire"},"etag":"886782e69c09702889df28f71de98335fc05bbc5","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02752681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04651980/persons-with-significant-control/corporate-entity/BaSuquACZSQDSzdP5z1Z6SY8ZGg"},"name":"Broadstock Office Furniture Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"11339220","data":{"address":{"address_line_1":"Northampton Road","address_line_2":"Blisworth","country":"England","locality":"Northampton","postal_code":"NN7 3DW","premises":"Unit 29 Jbj Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"070788d3b8796228414ea5bf645e9dad46ae75b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339220/persons-with-significant-control/individual/3LDsWDSzkipfTPn-KFzZO9J6GqY"},"name":"Mr Andrew John Dunlop","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14218577","data":{"address":{"address_line_1":"Ability House","address_line_2":"121 Brooker Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"Unit 120","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"5aa5d82c578be3096186e5ab2ff7ff3852141c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14218577/persons-with-significant-control/individual/amUdPxXyuPNaAHAApRGVkyl_shs"},"name":"Dana-Gabriela Dunca","name_elements":{"forename":"Dana-Gabriela","surname":"Dunca"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"13803256","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3BN","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e574a33df4c74fc42cfaf0ffeaf6c9861d02840d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13803256/persons-with-significant-control/individual/X0lvH9KLMXaPODWzjWfUjACiBC4"},"name":"Mr Haroon Ahmed","name_elements":{"forename":"Haroon","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-15"}}
{"company_number":"12631526","data":{"address":{"address_line_1":"Bordars Road,","country":"United Kingdom","locality":"Hanwell,","postal_code":"W7 1AG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"802c79b131f0e7169861a9b0338d3d043cf0b762","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631526/persons-with-significant-control/individual/K2OZtmTPFBfDIsWvwLB5-7h8vyY"},"name":"Mr Ajeet Singh","name_elements":{"forename":"Ajeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"14219737","data":{"address":{"address_line_1":"Dale View Road","country":"England","locality":"Nottingham","postal_code":"NG3 7AJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3d041a67cae264c5388c81c12fe51ae84bbed5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14219737/persons-with-significant-control/individual/NVe9Kn7gUEI-8LuunzWqbyVgX-g"},"name":"Dr. Victor Udeozor","name_elements":{"forename":"Victor","surname":"Udeozor","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219906","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"b1a0d0abe34eb96d107404e21ed0ca5db891e45e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14206397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14219906/persons-with-significant-control/corporate-entity/WYW8XMPU39TX-avcQcuwB9HEnrI"},"name":"Rozeapp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14075606","data":{"address":{"address_line_1":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24, Stockwood Business Park"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1969},"etag":"aa4560d0af06b15e72798ccdf35daefc1c7bbfda","kind":"individual-person-with-significant-control","links":{"self":"/company/14075606/persons-with-significant-control/individual/wVPHG0P-ekWX1OTkBWMjXAXnGEE"},"name":"Mrs Rosalie Jumao As","name_elements":{"forename":"Rosalie","surname":"Jumao As","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14220036","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2647"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2000},"etag":"7dfe3798543061975462449feee29947ef8dd608","kind":"individual-person-with-significant-control","links":{"self":"/company/14220036/persons-with-significant-control/individual/7BdNXncd-1yZhE8oUjiyL2R23yw"},"name":"Hassan Mahmood","name_elements":{"forename":"Hassan","surname":"Mahmood"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-07"}}
{"company_number":"11340131","data":{"address":{"address_line_1":"Crantock Road","country":"England","locality":"London","postal_code":"SE6 2QP","premises":"88"},"ceased_on":"2019-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"a865bf9200eeafb18664e43afe12662b25486ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/11340131/persons-with-significant-control/individual/3C1W3g5pyGvL6LZZePKB5RahuqI"},"name":"Mr Naveed Iqbal","name_elements":{"forename":"Naveed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11340840","data":{"address":{"address_line_1":"Chiltern Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7NN","premises":"15 Wendover Court"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"176a51a8d43fda89e92c7339af12dc862ce313df","kind":"individual-person-with-significant-control","links":{"self":"/company/11340840/persons-with-significant-control/individual/e9Ma57_zmTPSdkeV8hqKO2HnCr8"},"name":"Mr Thomas Joseph Holberton","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Holberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"SC596070","data":{"address":{"address_line_1":"South Row","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 3HE","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"7b3a30d31d6e812275518327cd476bb665771939","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596070/persons-with-significant-control/individual/DXgynR5yL6S4Uf9-ds3jTb02cdM"},"name":"Mr Arkadiusz Dominik Smyla","name_elements":{"forename":"Arkadiusz","middle_name":"Dominik","surname":"Smyla","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342401","data":{"address":{"address_line_1":"79 Penrose Court","address_line_2":"20 Boundaries Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8BY","premises":"79 Penrose Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"89c8dea311c93b6823bf27de2b1e6429c41ed62f","kind":"individual-person-with-significant-control","links":{"self":"/company/11342401/persons-with-significant-control/individual/sXY22AIA7I6cUyduuS599Y0iwPo"},"name":"Ms Saida Dawoodbhoy","name_elements":{"forename":"Saida","surname":"Dawoodbhoy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342440","data":{"address":{"address_line_1":"Storrington Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 9AU","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"cb2b97c3427f194a28dcc94fdfbef3558457fba7","kind":"individual-person-with-significant-control","links":{"self":"/company/11342440/persons-with-significant-control/individual/OEhrzZqPJwSyp1uEvMiro2EYYBc"},"name":"Mr Stephen John Kennedy","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Kennedy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11343281","data":{"address":{"address_line_1":"Westville Road","country":"England","locality":"London","postal_code":"W12 9BD","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"0eb63f502f254185764fa78919a8349ad6cf3213","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343281/persons-with-significant-control/individual/tQv2vCQHK7BaM3wvCKMllo6eudM"},"name":"Bernard Doyle","name_elements":{"forename":"Bernard","surname":"Doyle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"00452971","data":{"address":{"address_line_1":"19 Wookey Hole Road","locality":"Wells","postal_code":"BA5 2BT","premises":"Cathedral View Offices","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"69ad68563e6b8bc238f0c3f9e7e947c3ccc81849","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00452971/persons-with-significant-control/individual/vOotQhiecjQb8Bhtw4FgzrdinvI"},"name":"Mrs Diana Jane Tincknell","name_elements":{"forename":"Diana","middle_name":"Jane","surname":"Tincknell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14218586","data":{"address":{"address_line_1":"Sunningdale Gardens","country":"England","locality":"London","postal_code":"NW9 9PD","premises":"Flat 7 Hannah Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"2d1c5739b79ee2c823d6daef36620a07d4fb4566","kind":"individual-person-with-significant-control","links":{"self":"/company/14218586/persons-with-significant-control/individual/UK2qJWDyfJsliWDExmxrlDhJMGI"},"name":"Mrs Thushyanthy Nadarajah","name_elements":{"forename":"Thushyanthy","surname":"Nadarajah","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14218996","data":{"address":{"address_line_1":"344/348 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1QP","premises":"Suite 107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"ed702045ce8cdddcdcbc64df72192eebdb48e833","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14218996/persons-with-significant-control/individual/lNsECSO1Z4eMGUo-VYGnaOTlsIA"},"name":"Ms Neringa Kusleikaite","name_elements":{"forename":"Neringa","surname":"Kusleikaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14219616","data":{"address":{"address_line_1":"Nantlle Road","address_line_2":"Talysarn","country":"Wales","locality":"Caernarfon","postal_code":"LL54 6AE","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1980},"etag":"e4345a3d2fcfcf6c2d5dee9672c86c87fba8f73a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14219616/persons-with-significant-control/individual/F4ydzGD5hJ3F3VoBvhY33i-myH0"},"name":"Mr Alexander Penn","name_elements":{"forename":"Alexander","surname":"Penn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219736","data":{"address":{"address_line_1":"April Close","country":"England","locality":"Oldham","postal_code":"OL8 2XQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4cafe5ae98ef48b53b86fcfd3ffed2895c371c32","kind":"individual-person-with-significant-control","links":{"self":"/company/14219736/persons-with-significant-control/individual/_P8fUhJnOfNl51nhM4OOBrZHqP4"},"name":"Mr Maxsam Madume","name_elements":{"forename":"Maxsam","surname":"Madume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219907","data":{"address":{"address_line_1":"Westcroft Square","address_line_2":"Basement Flat","country":"United Kingdom","locality":"London","postal_code":"W6 0TA","premises":"42a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"8bf399c864b20255d288405506988762773ec1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14219907/persons-with-significant-control/individual/cNVnay4AnKl_PL78lVuBPY1rC9I"},"name":"Mrs Michelle Joanne Housley","name_elements":{"forename":"Michelle","middle_name":"Joanne","surname":"Housley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14142976","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2002},"etag":"0ee55e534ec9191982b3fa33186da4a8337d20fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14142976/persons-with-significant-control/individual/CLicOItPnrfC-D65wU-tHt9LijY"},"name":"Mr Mark Angelo Dela Cruz","name_elements":{"forename":"Mark","middle_name":"Angelo","surname":"Dela Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14220037","data":{"address":{"address_line_1":"Bermer Place","address_line_2":"Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4XX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"08bf8ce14810f033436ae18b32cf2a321edd00f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14220037/persons-with-significant-control/individual/juuRMjHe2cfiiks6mxpP2-NJzlw"},"name":"Chooi Huey Ng","name_elements":{"forename":"Chooi","middle_name":"Huey","surname":"Ng"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"11164170","data":{"address":{"address_line_1":"Portway","address_line_2":"Bishopston","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 3JR","premises":"4a"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1970},"etag":"8fb25cf81e74efab227ea86839371a34f4e72061","kind":"individual-person-with-significant-control","links":{"self":"/company/11164170/persons-with-significant-control/individual/efGT-IE5U81C7JMX6Pmv3-X7v90"},"name":"Mrs Rebecca Anne Mcwhirter","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Mcwhirter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11340861","data":{"address":{"address_line_1":"18 Dalston Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 1BU","premises":"Victoria House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"79fb3efe9b66a5bfc114d40d61d2cf5f23324588","kind":"individual-person-with-significant-control","links":{"self":"/company/11340861/persons-with-significant-control/individual/yKLIizQJsGVMIuEbDHiXvZY5I-o"},"name":"Mr Arjun Varma","name_elements":{"forename":"Arjun","surname":"Varma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341570","data":{"address":{"address_line_1":"King Street Industrial Estate","address_line_2":"Langtoft","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 9NF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"3e083e966e9be35aac53cc359682c3246728cd6e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341570/persons-with-significant-control/individual/jWznXT3CiDLeP3d5dlgdyDLy0Jo"},"name":"Mr Richard Edward Hiblin","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Hiblin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342410","data":{"address":{"address_line_1":"Wickham Street","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3LR","premises":"227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"3f5072ab3cfdddca5fea8c4968643566d07af789","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342410/persons-with-significant-control/individual/q7ZzP2fJnFbY4cLlp8hsGWdqPgA"},"name":"Mr Vijayakumar Bollineni","name_elements":{"forename":"Vijayakumar","surname":"Bollineni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342441","data":{"address":{"address_line_1":"Inglewood Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 2QZ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"b57fa14f18b8e6d13dbb406325d46ba8d02aea7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342441/persons-with-significant-control/individual/fKu78-zgZHhIiFZYKUOP7NOjTZc"},"name":"Mrs Rhonda Lister","name_elements":{"forename":"Rhonda","surname":"Lister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11343281","data":{"address":{"address_line_1":"Westville Road","country":"England","locality":"London","postal_code":"W12 9BD","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"c15316882f9e2d20ac2bc4efe8e8caff475a2217","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343281/persons-with-significant-control/individual/-xFNjYnCVcmI91Vb0UxbNVluyyk"},"name":"Mr Daniel Hyman","name_elements":{"forename":"Daniel","surname":"Hyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"08483511","data":{"address":{"address_line_1":"City Business Park","address_line_2":"Somerset Place","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 4BB","premises":"Unit 33","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"16996cd9e4f12b2ef99af424752b27e91e61a855","kind":"individual-person-with-significant-control","links":{"self":"/company/08483511/persons-with-significant-control/individual/BfdTndssuX9sg5MLvQJoWa702k0"},"name":"Ms Manuela Farauanu","name_elements":{"forename":"Manuela","surname":"Farauanu","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC595950","data":{"address":{"address_line_1":"Keillor Steadings","address_line_2":"Kettins","country":"Scotland","locality":"Blairgowrie","postal_code":"PH13 9FT","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"8d6c7504db5e8c673d8a8f0face12ad240c867fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595950/persons-with-significant-control/individual/KMlt8LNMqTrcCVs-tszqeWHLSwQ"},"name":"Mr Andrew Macdonald","name_elements":{"forename":"Andrew","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340840","data":{"address":{"address_line_1":"Chiltern Street","country":"England","locality":"London","postal_code":"W1U 7NN","premises":"15 Wendover Court"},"ceased_on":"2018-10-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0f44ebdcd2ea2ca63b84b08073dabb37b025588a","kind":"individual-person-with-significant-control","links":{"self":"/company/11340840/persons-with-significant-control/individual/gLxTrO_kxl-oQ7SUomj2NEleKq8"},"name":"Ms Alice Wei Yen Hui","name_elements":{"forename":"Alice","middle_name":"Wei Yen","surname":"Hui","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341551","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"Petersfield","postal_code":"GU32 2AA","premises":"18","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"564d526233b9d810613524329564a8d7b4808a88","kind":"individual-person-with-significant-control","links":{"self":"/company/11341551/persons-with-significant-control/individual/I4Dg1J5LMOqrRohKgzH4lu_8kpI"},"name":"Mrs Iara Velasco","name_elements":{"forename":"Iara","surname":"Velasco","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342400","data":{"address":{"address_line_1":"Derwydd Road","country":"Wales","locality":"Ammanford","postal_code":"SA18 2LX","premises":"Gelli Aur","region":"Carmarthenshire"},"ceased_on":"2021-08-15","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1951},"etag":"e8727b99a2bbcf81c6622ce21de3868d465bfcf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11342400/persons-with-significant-control/individual/9oiDjZ55NHGwfbKxVwW7p-KrHqM"},"name":"Mr Michael David Pullin","name_elements":{"forename":"Michael","middle_name":"David","surname":"Pullin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342430","data":{"address":{"country":"England","locality":"Wellingborough","postal_code":"NN8 1RZ","premises":"151 Senwick Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"fe8c81ec7418e1a4be1eefcfddb007363e5ef767","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342430/persons-with-significant-control/individual/b0X5g71cJT-Y_gNDkQ8cEwsfKn8"},"name":"Mr Neil Barker","name_elements":{"forename":"Neil","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11343280","data":{"address":{"address_line_1":"Barton Arcade","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2BH","premises":"Suite 38"},"etag":"d7293b0c771be7b47bbca7c9152a5e49ca225132","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11343280/persons-with-significant-control/corporate-entity/2D0ixLoDiAJMlXMlCOpoKiSaGR0"},"name":"Omnia Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343310","data":{"address":{"address_line_1":"Farnham Lane","address_line_2":"Farnham Royal","country":"United Kingdom","locality":"South Bucks","postal_code":"SL2 3SE","premises":"Elm Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"30c9167785eac694e8609117cc91e75f5c8c85a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11343310/persons-with-significant-control/individual/ivBiD3hW14f9A73l529UHjO2TZg"},"name":"Mr Russell James Allen","name_elements":{"forename":"Russell","middle_name":"James","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14218576","data":{"address":{"address_line_1":"Tetbury Road","country":"England","locality":"Cirencester","postal_code":"GL7 1US","premises":"Mcgills,Oakley House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"84f10eef4b852e327f3328a50855a9eac1e30aa0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14218576/persons-with-significant-control/individual/Zm1z0zKK1ov62CK80USSkfvyXMI"},"name":"Mr Michael John Ridsdale","name_elements":{"forename":"Michael","middle_name":"John","surname":"Ridsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"13919717","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"ac98e745e62e92078af75cb9933c468362b6f277","kind":"individual-person-with-significant-control","links":{"self":"/company/13919717/persons-with-significant-control/individual/zICmn3CH9sAiGPB1wLkA5QSPVvo"},"name":"Mr Jethava Harunbhai Ibrahimbhai","name_elements":{"forename":"Jethava","middle_name":"Harunbhai","surname":"Ibrahimbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-16"}}
{"company_number":"14219147","data":{"address":{"address_line_1":"1631 - 1633 Wimborne Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 9AR","premises":"Jlda","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"782d4f6b30e3a68246aa70221e2ddae5ad4a0e30","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14219147/persons-with-significant-control/individual/84WW3NPf2AP3IfWgL-_Kwg8wuG8"},"name":"Mrs Jamie Lee Tuffrey","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Tuffrey","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219627","data":{"address":{"address_line_1":"Bowpatch Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 0ND","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"71aaca80a77168fd5c7d489bedaa18544da35043","kind":"individual-person-with-significant-control","links":{"self":"/company/14219627/persons-with-significant-control/individual/rQFhjNQ41obiwIM2gRFz93WNdqU"},"name":"Miss Rhian Steffensen","name_elements":{"forename":"Rhian","surname":"Steffensen","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219747","data":{"address":{"address_line_1":"Kelmscott Close","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0NQ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"6bf5ba7b7c0bb97bc0ce5c1ce14ae938a268df9d","kind":"individual-person-with-significant-control","links":{"self":"/company/14219747/persons-with-significant-control/individual/-XIi9Ne53kYuoEX0LImju-rGI7Y"},"name":"Mr Dinesh Kumar","name_elements":{"forename":"Dinesh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14219917","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"49e67464679a4fc785e0e3d5f1b641cbe51bd5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14219917/persons-with-significant-control/individual/8HF_XatiiagFaFyirzTl1cpXnu0"},"name":"Mr Nicholas Eckersley","name_elements":{"forename":"Nicholas","surname":"Eckersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-07"}}
{"company_number":"04353636","data":{"address":{"address_line_1":"Stockton Road","country":"England","locality":"Easington Village","postal_code":"SR8 3AZ","premises":"Inglewood","region":"County Durham"},"ceased_on":"2026-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2005},"etag":"bdaac49361414f04b5a5988d10d78b252ddc381a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04353636/persons-with-significant-control/individual/rSbFXgUPdP4wcrYgYWSF8d2J9eg"},"name":"Sophie Birkett","name_elements":{"forename":"Sophie","surname":"Birkett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-31"}}
{"company_number":"14031626","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1985},"etag":"0b18952565c3594923dd36ed9f1f1d9837f55b97","kind":"individual-person-with-significant-control","links":{"self":"/company/14031626/persons-with-significant-control/individual/0Sn5EzusYZG1tK04gTBo_Gx69g4"},"name":"Mrs Rea Catinoy","name_elements":{"forename":"Rea","surname":"Catinoy","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-28"}}
{"company_number":"04368807","data":{"address":{"address_line_1":"14 Church Street","country":"England","locality":"Tetbury","postal_code":"GL8 8JG","premises":"Eight Bells House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"d1f1d895ac686959d4edd555c34ece58f20eac0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04368807/persons-with-significant-control/individual/6I3Z_FyBhGbEsIe1V5FN5M8ZukI"},"name":"Mr Gregory John Jones","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"14219617","data":{"address":{"address_line_1":"Cameron Green","address_line_2":"Taverham","country":"England","locality":"Norwich","postal_code":"NR8 6UA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"f6b6fd24b2844aabaf3eb4fe36f69a68252cdc11","kind":"individual-person-with-significant-control","links":{"self":"/company/14219617/persons-with-significant-control/individual/jXfLnTxh7Ga9Ggky1mBKBClA1lg"},"name":"Christopher Timothy Patient","name_elements":{"forename":"Christopher","middle_name":"Timothy","surname":"Patient"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219746","data":{"address":{"address_line_1":"Mabel Smith Walk","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 4FT","premises":"8","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"dda7204bdf955ebb24601b03e4d9e87b94d0972d","kind":"individual-person-with-significant-control","links":{"self":"/company/14219746/persons-with-significant-control/individual/kYEKS71eMiGux9eNqzdaVuwgZ6s"},"name":"Ms Faye Orlaith O’Ryan","name_elements":{"forename":"Faye","middle_name":"Orlaith","surname":"O’Ryan","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14075546","data":{"address":{"address_line_1":"Baltic Works, Effingham Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3QA","premises":"Unit 40"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1996},"etag":"90de352aff3107f2b9b12d47620a2bfb2bed40d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14075546/persons-with-significant-control/individual/Xf_sgUdbnhW8GP4sUdleAUW_3Gk"},"name":"Mr Raffy Alonzo","name_elements":{"forename":"Raffy","surname":"Alonzo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"NI689566","data":{"address":{"address_line_1":"Mowhan Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7HJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"ce143d2fdb685169fe6b990b7b95c5a2f70e2c66","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689566/persons-with-significant-control/individual/_KmxFmBYSE9a2IKYrDHvZdgPgJk"},"name":"Syeda Maryam Hussain","name_elements":{"forename":"Syeda","middle_name":"Maryam","surname":"Hussain"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14220286","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1986},"etag":"cb23c48d2f40f4e25e1cbbfe7597f26817f48fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/14220286/persons-with-significant-control/individual/schq93qEgffFYLXfxT9-WVFeLYA"},"name":"Mr, Javed Ihtesham Akber","name_elements":{"forename":"Javed","middle_name":"Ihtesham","surname":"Akber","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-07"}}
{"company_number":"11339370","data":{"address":{"address_line_1":"Coral Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5BD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"bdeebe643012908649908a1496cd94a32ad4c69e","kind":"individual-person-with-significant-control","links":{"self":"/company/11339370/persons-with-significant-control/individual/4fJLuOKuEH-6rcR2MABDKW3b-KU"},"name":"Mrs Saroj Pandya","name_elements":{"forename":"Saroj","surname":"Pandya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340800","data":{"address":{"address_line_1":"1 Murrays Yard","country":"England","locality":"London","postal_code":"SE18 6DA","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"3c600498fbd1ab9f2da4d5d1092bd38cc41242a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340800/persons-with-significant-control/individual/XeVcv8Zqdimvo3VAgUKn6lhI6xg"},"name":"Mr Emmanuel Leonard Fidelis","name_elements":{"forename":"Emmanuel","middle_name":"Leonard","surname":"Fidelis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"09614111","data":{"address":{"address_line_1":"Aldwick Road","country":"England","locality":"Croydon","postal_code":"CR0 4PL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d003ecc09edf4cfeeb51a4a087508b053d0b4328","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09614111/persons-with-significant-control/individual/A3yKpYSodIouHIU-TBNeZoQLnFs"},"name":"Ms Ilona Angelova","name_elements":{"forename":"Ilona","surname":"Angelova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11341571","data":{"address":{"address_line_1":"Cherry Orchard","country":"England","locality":"Newcastle","postal_code":"ST5 2UB","premises":"2"},"ceased_on":"2023-04-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"330574162a0d18780370ac5f654801d2a3d8d98b","kind":"individual-person-with-significant-control","links":{"self":"/company/11341571/persons-with-significant-control/individual/ifRS_0iukCMydZIGc3HiLhnnB4E"},"name":"Mr James Peter Rogers","name_elements":{"forename":"James","middle_name":"Peter","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11342410","data":{"address":{"address_line_1":"Wickham Street","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3LR","premises":"227"},"ceased_on":"2019-05-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6315ca23aba63ba09326133789c913fec910c2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11342410/persons-with-significant-control/individual/9pO7BvAppga20m8XWy-GiNYaykA"},"name":"Mrs Swapna Nagella","name_elements":{"forename":"Swapna","surname":"Nagella","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11342441","data":{"address":{"address_line_1":"Inglewood Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 2QZ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"8d96d05a1c6e5f9d2944b9cc0c124bc91d013bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342441/persons-with-significant-control/individual/aIeJbg2iK3zcwaamQ1NtJ22cufI"},"name":"Mr Robert Lister","name_elements":{"forename":"Robert","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11343300","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"f373494b8938ef006fdce26f2e0cc4fa9c1c8e23","kind":"individual-person-with-significant-control","links":{"self":"/company/11343300/persons-with-significant-control/individual/c_jGXwwgwnQmIrHfZrsIViiDO5E"},"name":"Mr Christopher Steven Riley","name_elements":{"forename":"Christopher","middle_name":"Steven","surname":"Riley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"09555761","data":{"address":{"address_line_1":"Rectory Lane South","address_line_2":"Leybourne","country":"England","locality":"West Malling","postal_code":"ME19 5HB","premises":"28"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"9e106220d1c98dbbfdfeb1e9f9d8da54294c443e","kind":"individual-person-with-significant-control","links":{"self":"/company/09555761/persons-with-significant-control/individual/q75HecaLOx-IO9KyFI6TuxgaVC0"},"name":"Mr Richard David Austin Slater","name_elements":{"forename":"Richard","middle_name":"David Austin","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"04215117","data":{"address":{"address_line_1":"1 - 7 Station Road, Ground Floor","address_line_2":"Station Road","country":"England","locality":"Crawley","postal_code":"RH10 1HT","premises":"Care Of Richard Place Dobson"},"etag":"8eb8c27c9c8db884cef538a7f3e96d1e88040e09","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"13760000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04215117/persons-with-significant-control/corporate-entity/9STAq4WyV35BA6ZWZdfqn50liFg"},"name":"Pathway Holdings (Redhill) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-05"}}
{"company_number":"14218587","data":{"address":{"address_line_1":"Landor Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9NX","premises":"Union Cafe,"},"ceased_on":"2023-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"91049303eab2900de57581e390c406bd5dcb0dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14218587/persons-with-significant-control/individual/-I8RLUnszzhIpyKkOPlH9ufyOy8"},"name":"Ibrahim Omar Mahmod","name_elements":{"forename":"Ibrahim","surname":"Omar Mahmod"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219146","data":{"address":{"address_line_1":"Tanglewood Way","country":"England","locality":"Feltham","postal_code":"TW13 7HB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"5dae7e5efc5b3cd7510933f635952e0415029229","kind":"individual-person-with-significant-control","links":{"self":"/company/14219146/persons-with-significant-control/individual/efZEcqJmfFKGP7NKnsYlmXVO_mk"},"name":"Mr Aleksandar Yordanov Kostov","name_elements":{"forename":"Aleksandar","middle_name":"Yordanov","surname":"Kostov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219626","data":{"address":{"address_line_1":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"Suite 303 Pill Box Studios"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"b7dd9d75f647ecb9892fdda54b46afbf843d9dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14219626/persons-with-significant-control/individual/d2JUt5p79ze6l4acJUyGiT3sIJI"},"name":"Connie Victoria Elizabeth Talbot","name_elements":{"forename":"Connie","middle_name":"Victoria Elizabeth","surname":"Talbot"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219747","data":{"address":{"address_line_1":"Kelmscott Close","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0NQ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"3ba28e67dbcf1f516b6ff5b85cd3e7ac74382db5","kind":"individual-person-with-significant-control","links":{"self":"/company/14219747/persons-with-significant-control/individual/XGwh4OfzzcUQmAquexg1ZSPdiFE"},"name":"Mrs Baby Thomas Thottumarickal","name_elements":{"forename":"Baby","middle_name":"Thomas","surname":"Thottumarickal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14219916","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4BG","premises":"375"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"9c8f685034e9348c9f26a7f18da847c4264916f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14219916/persons-with-significant-control/individual/EAqMhlmHCQLfnLFVyCiVE8pSHoU"},"name":"Mr Kana Natha Godhaniya","name_elements":{"forename":"Kana","middle_name":"Natha","surname":"Godhaniya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14220027","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Tunisia","date_of_birth":{"month":2,"year":1995},"etag":"3972b316efdb5be5b3ed531ecbfc5699aa88f09c","kind":"individual-person-with-significant-control","links":{"self":"/company/14220027/persons-with-significant-control/individual/T_bfp8NYakyj3WKKOwVUbkKIf2Y"},"name":"Mr Iheb Benyahia","name_elements":{"forename":"Iheb","surname":"Benyahia","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"11340110","data":{"address":{"address_line_1":"Cochran Close","address_line_2":"Crownhill","country":"England","locality":"Milton Keynes","postal_code":"MK8 0AJ","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"ccfc0da4d19642fd10cffdb79a53ac473a9b9743","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340110/persons-with-significant-control/individual/_igzp74fAeeWinA4MrTLAxJtmbU"},"name":"Mr Ako Mensah","name_elements":{"forename":"Ako","surname":"Mensah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340831","data":{"address":{"address_line_1":"Old Farm Park","country":"England","locality":"Buckinghamshire, Milton Keynes","postal_code":"MK7 8PN","premises":"40 Hindemith Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"33c9f9ab4c8263a8771b75b2834eb4db6482774b","kind":"individual-person-with-significant-control","links":{"self":"/company/11340831/persons-with-significant-control/individual/kSTbr7J4kooHtdBSdQotziLi3IM"},"name":"Mr Peter Ndungu","name_elements":{"forename":"Peter","surname":"Ndungu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341550","data":{"address":{"address_line_1":"Aston Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 0LW","premises":"17 Alexa Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"a36e9c321e12cf54d4d7f47496bef329072c0a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11341550/persons-with-significant-control/individual/1Jwjaox3oX38C9DS-LuP3ns_4Tg"},"name":"Jay Summers","name_elements":{"forename":"Jay","surname":"Summers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"03692131","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"1cb6d3a1058e1934b77955dbe1c0af7019d0948f","kind":"individual-person-with-significant-control","links":{"self":"/company/03692131/persons-with-significant-control/individual/iSXxCOes5sjSXRzy9GMmPh9HWRs"},"name":"Mr Matthew Nicholls","name_elements":{"forename":"Matthew","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11342421","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV1 2SE","premises":"25 Hillside Gardens"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"689e6e997f816c4eba1e303e0e26b3ba1461332f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342421/persons-with-significant-control/individual/_00pDdj3DDpi0G4EmKN69Z93pJ4"},"name":"Mr Byju Pulthakidiyil Thomas","name_elements":{"forename":"Byju","middle_name":"Pulthakidiyil","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"09727011","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"29e5c3ad7f13c0fbe00bb56f18231e22ede2b4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09727011/persons-with-significant-control/individual/Vh1hephd5sJFC4VF0rmKCMIlnw0"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11343310","data":{"address":{"address_line_1":"Farnham Lane","address_line_2":"Farnham Royal","country":"United Kingdom","locality":"South Bucks","postal_code":"SL2 3SE","premises":"Elm Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"931f26f966042fac3e561bae8c488b532e6bf986","kind":"individual-person-with-significant-control","links":{"self":"/company/11343310/persons-with-significant-control/individual/AUZYd3vh7pctAMK-hyfsNuWqAWY"},"name":"Mrs Joanne Clare Herniman Allen","name_elements":{"forename":"Joanne","middle_name":"Clare Herniman","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14220296","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2024-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"d3b38ca53f4eddf52e2d32271a87c8c84241a555","kind":"individual-person-with-significant-control","links":{"self":"/company/14220296/persons-with-significant-control/individual/egNdtdd-gw8bQmwpPvBYsc2UoVo"},"name":"Miss Abbi Grace Summers","name_elements":{"forename":"Abbi","middle_name":"Grace","surname":"Summers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14220486","data":{"address":{"country":"England","locality":"Bath","postal_code":"BA1 6JN","premises":"14 Fairfield Park Road"},"etag":"533d4fd8b00dbb0a452325ada9e8d1529ef64b34","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"10623282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14220486/persons-with-significant-control/corporate-entity/8pZpBKr_SoYIExE73pOrui-fCSc"},"name":"International Magic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14220616","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Surrey, Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"faaf7656c24b20917abe9a729e2c235438cd2648","kind":"individual-person-with-significant-control","links":{"self":"/company/14220616/persons-with-significant-control/individual/7HqVIwZoXUYWBa7CW7xVx04SGY0"},"name":"Mr Sohail Abbas Rajani","name_elements":{"forename":"Sohail","middle_name":"Abbas","surname":"Rajani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"11344750","data":{"address":{"address_line_1":"Park Drive","address_line_2":"Littleover","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6FY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"b80cae46a6727e12e24e2f457b9e9d3c272d8950","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344750/persons-with-significant-control/individual/8q6CmswaNcO2TYgWgFbKEKl3u3s"},"name":"Mr Ivan Richard Stott","name_elements":{"forename":"Ivan","middle_name":"Richard","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11346310","data":{"address":{"address_line_1":"9 Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8ED","premises":"6th Floor (Rear)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"db3166d9d63247c15ecb3a53b8a938f30e02a279","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346310/persons-with-significant-control/individual/xJur1wDLoc9JxxHZVi5xt00I76c"},"name":"Mr Sanjay Newatia","name_elements":{"forename":"Sanjay","surname":"Newatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347671","data":{"address":{"address_line_1":"Bramhall","locality":"Cheshire","postal_code":"SK7 2BE","premises":"Suite C Victoria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"52349964139b6381b8e1d7dc8dbba5df79c8d33b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347671/persons-with-significant-control/individual/9axKkiH30X2v8g06eXrNwxy4GdM"},"name":"Mr Peter Wightman","name_elements":{"forename":"Peter","surname":"Wightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"06182040","data":{"address":{"address_line_1":"18 Ncavendish Square","country":"England","locality":"London","postal_code":"W1G 0PJ","premises":"Cavendish House"},"ceased_on":"2022-07-06","etag":"6629e4fd322acc484da4843a30ce08d4a5a74160","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"English Public Listed Company","place_registered":"Registered Office","registration_number":"06064259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06182040/persons-with-significant-control/corporate-entity/zZigln4RChegJUQV0SzAEZuSGpk"},"name":"Secure Income Reit Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC737757","data":{"address":{"address_line_1":"Brunstane Road South","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 2NH","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"020cc3ec38ccaa0a6a8b06800b8351fbf6a217cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737757/persons-with-significant-control/individual/BdVTCKwgDdK1wl8TX2gZBgj-kqE"},"name":"Ms Denise Wilson","name_elements":{"forename":"Denise","surname":"Wilson","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10078760","data":{"address":{"address_line_1":"11 Dunraven Place","country":"Wales","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"f7ad8056cd853585c765874187615699de236b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10078760/persons-with-significant-control/individual/I-Yh1gEU6FqtbKo4058IPbvevcA"},"name":"Mr Jonathan Chappell","name_elements":{"forename":"Jonathan","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-27"}}
{"company_number":"14221747","data":{"address":{"address_line_1":"Pool Road","country":"England","locality":"Smethwick","postal_code":"B66 3DB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"13c89e568b9b7e79f32e76c88342de65c7f716e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14221747/persons-with-significant-control/individual/y5_hVHBKzJujZWBPzL8l2iJt2Wc"},"name":"Mr Baljit Singh","name_elements":{"forename":"Baljit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"11343570","data":{"address":{"address_line_1":"Hollington Crescent","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6RP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"ae4c2a31b9116c6094e0cf11bda7b721dcd74eea","kind":"individual-person-with-significant-control","links":{"self":"/company/11343570/persons-with-significant-control/individual/tRn6pbshlPq_wPjTOHebj_s3DKc"},"name":"Mr Adrian Francis Cormican","name_elements":{"forename":"Adrian","middle_name":"Francis","surname":"Cormican","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"10734040","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"effffbe5cbf9f1e2ea74ee9170398d21c1207e78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10734040/persons-with-significant-control/individual/8jJN-Fps_ZoQ0sRD2epmYzlBD_c"},"name":"Dr Ezzie Kate Boyd","name_elements":{"forename":"Ezzie","middle_name":"Kate","surname":"Boyd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"14220617","data":{"address":{"address_line_1":"Lynwood Drive,","country":"United Kingdom","locality":"Wocester Park","postal_code":"KT4 7AT","premises":"Suite 11 Fitzroy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"63fe33a3717a5aedb8bb129c796cf12f2f50a31c","kind":"individual-person-with-significant-control","links":{"self":"/company/14220617/persons-with-significant-control/individual/q__3K15Nfl0TPxcu3AFvQ9nLmls"},"name":"Miss Polish Julia Bibi","name_elements":{"forename":"Polish","middle_name":"Julia","surname":"Bibi","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14220876","data":{"address":{"address_line_1":"Grasmere Drive","address_line_2":"Wallasey","country":"England","locality":"Wirral","postal_code":"CH45 4PQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"1d98d4d537c5962637d14d637620d78ed2d2f357","kind":"individual-person-with-significant-control","links":{"self":"/company/14220876/persons-with-significant-control/individual/Geh-u2Oxea5m6qZN1TsuImc8-bI"},"name":"Jodi Bethany Nicole Clapperton","name_elements":{"forename":"Jodi","middle_name":"Bethany Nicole","surname":"Clapperton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14220997","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1, 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"2f4247a8c9100bd0f3e897fff85d80d13823d646","kind":"individual-person-with-significant-control","links":{"self":"/company/14220997/persons-with-significant-control/individual/xcEWBgRmjSoR4ITDCFFOR9-vowU"},"name":"Becky Davies","name_elements":{"forename":"Becky","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"13376136","data":{"address":{"address_line_1":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5EQ","premises":"52 Middle Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"0d1a1cb8a377ec3bbc473dc278204caa3e035b4c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376136/persons-with-significant-control/individual/yQMinHUqr74gcqLZ-1h2_1BRer4"},"name":"Mrs Sultana Zaman","name_elements":{"forename":"Sultana","surname":"Zaman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"SC737746","data":{"address":{"address_line_1":"Dudhope Cres","country":"Scotland","locality":"Dundee","postal_code":"DD1 5RR","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1959},"etag":"3f625cc8605ffacda7b9bc47f0a3bde33ca1c88d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737746/persons-with-significant-control/individual/JrrRCcB_uw-1Yu8pyhZeikrNEYU"},"name":"Mr Ronald Mullady","name_elements":{"forename":"Ronald","surname":"Mullady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10743171","data":{"address":{"address_line_1":"Lionel Avenue","address_line_2":"Wendover","country":"England","locality":"Aylesbury","postal_code":"HP22 6LL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"7e4d83841b7025f89b80b92c008849c71fd28a43","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10743171/persons-with-significant-control/individual/5elagpdqMNoDJ-sKb6DQy5IcMw4"},"name":"Mr Sainath Auvala","name_elements":{"forename":"Sainath","surname":"Auvala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"14221556","data":{"address":{"address_line_1":"Hafer Road","address_line_2":"C/O Ground Floor Flat","country":"England","locality":"London","postal_code":"SW11 1HF","premises":"9"},"etag":"21b34f0abd51a189d46f8493402f0257d394a901","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14215283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14221556/persons-with-significant-control/corporate-entity/bJyDatNtjGMeKvZccF0MDoZkukk"},"name":"Salt Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"11348031","data":{"address":{"address_line_1":"Aviator Court","country":"United Kingdom","locality":"York","postal_code":"YO30 4UZ","premises":"Wellington House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"3f966f82efbca6ea50bc7e53302690534a5b9725","kind":"individual-person-with-significant-control","links":{"self":"/company/11348031/persons-with-significant-control/individual/0zMdveW-FM2wozt1WG1-KXW8EBo"},"name":"Mr Stephen Jonathan Morrell","name_elements":{"forename":"Stephen","middle_name":"Jonathan","surname":"Morrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-07"}}
{"company_number":"04480497","data":{"address":{"address_line_1":"Parkstone Road","address_line_2":"Hull","country":"United Kingdom","locality":"Hull","postal_code":"HU6 7DB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"ba93916aafe8b9e10d24424cefba8bdf79ce95b4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04480497/persons-with-significant-control/individual/aRPzTw1M92eK_jgKnPh1K5zeI-8"},"name":"Mr Stephen Franklin","name_elements":{"forename":"Stephen","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14220487","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 8BY","premises":"363a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"91f020ab84d6a49af3541927d709e07272edef8a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220487/persons-with-significant-control/individual/6_UE0gnQTjjrYqOn7OnE9ynuWes"},"name":"Mr Mashood Ali Khan","name_elements":{"forename":"Mashood","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"11344250","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Higham Ferrers","postal_code":"NN10 8BW","premises":"Carlton House","region":"Northamptonshire"},"ceased_on":"2019-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"b43362c837a9cd0eb0550a38baa1bf9e4f1edb31","kind":"individual-person-with-significant-control","links":{"self":"/company/11344250/persons-with-significant-control/individual/-NtIIhbLQeg72Ya4HLDt2jwXeiw"},"name":"Mr John Mcevaddy","name_elements":{"forename":"John","surname":"Mcevaddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"08978951","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"2c79cda5d9d515b88ec17068dd2231d9703b30d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08978951/persons-with-significant-control/individual/SdhXYiXHcjjPneXVb8l9b8V5uhA"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11346341","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1982},"etag":"60b682665e1644e594900bd10db0a88a874873be","kind":"individual-person-with-significant-control","links":{"self":"/company/11346341/persons-with-significant-control/individual/1nFRkGNJldEaUJmjwlcUWsO2nkM"},"name":"Mr Julien Hammer","name_elements":{"forename":"Julien","surname":"Hammer","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"10735430","data":{"address":{"address_line_1":"Reddish Road","address_line_2":"Reddish","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"f4b68ded8d2697c136d031d218ca176f4b5c6826","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10735430/persons-with-significant-control/individual/8dIpgUbvtcqn-Bcf8omtP-KcogQ"},"name":"Mrs Jane Louise Davies","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-22"}}
{"company_number":"03933696","data":{"address":{"address_line_1":"5 Saint Catherines Terrace","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 2RR"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"0b489614b75a842eb9e9c1636997b7c7c5d81bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03933696/persons-with-significant-control/individual/SLmhv4tFiVzKcsL4nZNj7w8DjHE"},"name":"Mr Christopher Demond Roche","name_elements":{"forename":"Christopher","middle_name":"Demond","surname":"Roche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14221346","data":{"address":{"address_line_1":"Cressex Business Park","country":"England","locality":"High Wycombe","postal_code":"HP12 3RE","premises":"4 Newmans Row, Lincolns Inn, Lincoln Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"aade8192f025a34f5257b91629e8c0a476fc8646","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221346/persons-with-significant-control/individual/y6HyfzQVZhKH9ACwdQWbU56g9ww"},"name":"Mr Inderpal Singh Hothi","name_elements":{"forename":"Inderpal","middle_name":"Singh","surname":"Hothi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"11348000","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"8d2f71b0f7b1f4a4d40a25990941e0a38d1eb025","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348000/persons-with-significant-control/individual/g0zX1xG4R0GxGsww11zocYYa7qs"},"name":"Oluwole Jerome Ajakaiye","name_elements":{"forename":"Oluwole","middle_name":"Jerome","surname":"Ajakaiye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"13502247","data":{"address":{"address_line_1":"Saggar House","address_line_2":"Princes Drive","country":"England","locality":"Worcester","postal_code":"WR1 2PG","premises":"First Floor"},"etag":"04ff9b6fe620c524905e53671e00e7ef3f9967ed","identification":{"legal_authority":"Private Limited Company","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13502247/persons-with-significant-control/corporate-entity/fEB0h3cX3G5d6fXsHvc_oGBHOro"},"name":"Sipalay Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-06-06"}}
{"company_number":"11343570","data":{"address":{"address_line_1":"Hollington Crescent","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6RP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1940},"etag":"0d498bb1a2ebf26fcec0086971882607048e3cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11343570/persons-with-significant-control/individual/RA3VS9NJ8QAL6p3GCo95Xkk5RSY"},"name":"Mr Michael Wilfred Hess","name_elements":{"forename":"Michael","middle_name":"Wilfred","surname":"Hess","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11343870","data":{"address":{"address_line_1":"Fairfield House","address_line_2":"171 South Street","country":"England","locality":"London","postal_code":"EN3 4GR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"cedd167bf96ed06961724f797ea3be9abf5c3362","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343870/persons-with-significant-control/individual/HpVXHiN-II2ogdE-qOZOd9sH2ss"},"name":"Mr Mert Okten","name_elements":{"forename":"Mert","surname":"Okten","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14220626","data":{"address":{"address_line_1":"Shady Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2NQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"1c6172758e81e555415e771474f8deff98a5f9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14220626/persons-with-significant-control/individual/HLosr_ZNO6AhHBtFsiFSrCxx-ZY"},"name":"Arianne Jade Carter","name_elements":{"forename":"Arianne","middle_name":"Jade","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14220877","data":{"address":{"address_line_1":"Fitzworth Avenue","country":"United Kingdom","locality":"Poole","postal_code":"BH16 5AZ","premises":"Flat 18, 91, Willow View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"d34937fb1fda7314705e976af5ec4b9c3959cec7","kind":"individual-person-with-significant-control","links":{"self":"/company/14220877/persons-with-significant-control/individual/UzcrmeT-F0xmEVfrNggenUKR6fk"},"name":"Oliver James Marlowe Giovanni Ballantyne","name_elements":{"forename":"Oliver","middle_name":"James Marlowe Giovanni","surname":"Ballantyne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14221036","data":{"address":{"address_line_1":"Brookhouse Avenue","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 7PA","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"8e57d0f4822fd7e22626bdb1ffb6cdf4900cf629","kind":"individual-person-with-significant-control","links":{"self":"/company/14221036/persons-with-significant-control/individual/MJR_CzOwI3TqNeXw7c5t8JXtMss"},"name":"Mr John Li","name_elements":{"forename":"John","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14221126","data":{"address":{"address_line_1":"Lonsdale Avenue","country":"United Kingdom","locality":"London","postal_code":"E6 3PZ","premises":"207e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"307e9b09b6ae145753578f76a03dabc82adf5299","kind":"individual-person-with-significant-control","links":{"self":"/company/14221126/persons-with-significant-control/individual/DLu7Gt2KU0Ce58h0sf5m7C2pVUk"},"name":"Rebon Ali","name_elements":{"forename":"Rebon","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"08092591","data":{"address":{"address_line_1":"Boulevard De L'Industrie","country":"France","locality":"Controis-En-Sologne","postal_code":"41700","premises":"2"},"ceased_on":"2025-06-23","country_of_residence":"France","date_of_birth":{"month":2,"year":1945},"etag":"d8f066cbd8fab87d1df04c6e8d4e759caaaf8ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08092591/persons-with-significant-control/individual/Y0xuVyVbvHbX7EKjzcBpnNNBFKg"},"name":"Mr Xavier Gervoson","name_elements":{"forename":"Xavier","surname":"Gervoson","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10030231","data":{"address":{"address_line_1":"Elmwood Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6AZ","premises":"44-46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"0c4eb8cf9681b8ff289c3e918fbdb062586566ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10030231/persons-with-significant-control/individual/u0w7q7aUhX9LJAx3yYH2u0D2HkA"},"name":"Mr Vladimir Abramovich","name_elements":{"forename":"Vladimir","surname":"Abramovich","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2018-05-06"}}
{"company_number":"14221557","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"14dfd71c6d126dd5a526e5d75aecaf0a3523f4f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14221557/persons-with-significant-control/individual/nTmmQC7OT-5bT7ipGQrs0IzHy1g"},"name":"Mr Phillip George Mardon","name_elements":{"forename":"Phillip","middle_name":"George","surname":"Mardon","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"11348070","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Royston","postal_code":"SG8 9JN","premises":"Lake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"858b1e0454e57f62c2c2df6a03875c308ed148e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11348070/persons-with-significant-control/individual/7TpCJjndoDwo5aWxgmoKXWrn_BM"},"name":"Mrs Gillian Patricia Spraggs","name_elements":{"forename":"Gillian","middle_name":"Patricia","surname":"Spraggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-07"}}
{"company_number":"14220296","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"d521312e2b066ef2b4e34748ee04f5c282327c17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220296/persons-with-significant-control/individual/N4jj6HlA3BZidq5OQzs-pYe7Gkk"},"name":"Mr Laurence Richard Summers","name_elements":{"forename":"Laurence","middle_name":"Richard","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"00093470","data":{"address":{"address_line_1":"11, Norfolk St,","address_line_2":"Liverpool","postal_code":"L1 0BE"},"ceased_on":"2018-05-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"adb4d57eaf56b7b0e84d5f60b0865a3682e89c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/00093470/persons-with-significant-control/individual/eE1rc_7c_TS7FseVr4kKb43kp6w"},"name":"Mr Christopher Colin Wylie","name_elements":{"forename":"Christopher","middle_name":"Colin","surname":"Wylie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-23"}}
{"company_number":"11344250","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Higham Ferrers","postal_code":"NN10 8BW","premises":"Carlton House","region":"Northamptonshire"},"ceased_on":"2019-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"c9d1e4a91d72ace07d4dd5cb4e9e7f644312493f","kind":"individual-person-with-significant-control","links":{"self":"/company/11344250/persons-with-significant-control/individual/XW-AdugWPJyeECwyILnZh1s39qc"},"name":"Mr Andrew Kirby","name_elements":{"forename":"Andrew","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14114346","data":{"address":{"address_line_1":"4-6 Bbridge Street","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1996},"etag":"5143111494d64de667de9ca32739abd124449d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14114346/persons-with-significant-control/individual/K3s017N5r781l7UqyeWt5ohBmGs"},"name":"Ms Jacklyn Nichole Bais","name_elements":{"forename":"Jacklyn","middle_name":"Nichole","surname":"Bais","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-24"}}
{"company_number":"14220996","data":{"address":{"address_line_1":"13 Lord Graham Mews","country":"England","locality":"London","postal_code":"N18 2FE","premises":"14 Prowse Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f5adb6253b375190484dbab302b82dadd2eccc08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220996/persons-with-significant-control/individual/BNq1toX0HWXF5YKxN_UCa5KN57U"},"name":"Miss Bolanle Afolabi-Adejuyigbe","name_elements":{"forename":"Bolanle","surname":"Afolabi-Adejuyigbe","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"09270977","data":{"address":{"address_line_1":"Furtherwick Road","address_line_2":"Redbook Accounting","country":"England","locality":"Canvey Island","postal_code":"SS8 7AT","premises":"123 Furtherwick Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"dd8340ac49eee927cd87e543f78eb97ed9df12dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09270977/persons-with-significant-control/individual/1zOHyd3doEnzi32L4Pg40KvfqKs"},"name":"Mr Darius Valentin Boldor","name_elements":{"forename":"Darius","middle_name":"Valentin","surname":"Boldor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"10928730","data":{"address":{"address_line_1":"Harry Weston Road","address_line_2":"Binley Business Park","country":"England","locality":"Coventry","postal_code":"CV3 2UB","premises":"One Eastwood","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"e24c300c786db402238cffc133571bea4e5a7230","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10928730/persons-with-significant-control/individual/MAra6SBWOqicgMPeAirp2PR0GHw"},"name":"Mr Piers Andrew Guest","name_elements":{"forename":"Piers","middle_name":"Andrew","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-02-02"}}
{"company_number":"09846271","data":{"address":{"address_line_1":"Felmersham Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5SQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"baf991aedf8e6873a310d782bda309ad71c6100e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09846271/persons-with-significant-control/individual/bM9JCwxS4fTX30iEhzCspyRerQk"},"name":"Mrs Doina Vlasceanu","name_elements":{"forename":"Doina","surname":"Vlasceanu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-06"}}
{"company_number":"07220067","data":{"address":{"address_line_1":"Osborne Terrace","address_line_2":"Jesmond","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1SQ","premises":"C/O Mincoffs Solicitors Llp, 5","region":"Tyne \u0026 Wear"},"etag":"a0c8e6eb24b03a1f243c376dc5c4dddbf630959f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03939427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07220067/persons-with-significant-control/corporate-entity/3vjdD19u92J0dVNOjrS5nzTWYg0"},"name":"L.B. Foster Rail Technologies (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11348031","data":{"address":{"address_line_1":"Aviator Court","country":"United Kingdom","locality":"York","postal_code":"YO30 4UZ","premises":"Wellington House","region":"North Yorkshire"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"553f201b772fb2a893a76366cb2b856015f6d786","kind":"individual-person-with-significant-control","links":{"self":"/company/11348031/persons-with-significant-control/individual/NSfbOwJBiGHgYMAy02DjobzY5s0"},"name":"Mrs Natasha Louise Morrell","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Morrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-07"}}
{"company_number":"11343570","data":{"address":{"address_line_1":"Hollington Crescent","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6RP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"a26ba1bc9d9a3dced94ab838343fa6b13492adde","kind":"individual-person-with-significant-control","links":{"self":"/company/11343570/persons-with-significant-control/individual/m78aHvMNXo3VoTRQEPd5VGom8sc"},"name":"Mr Ian Michael Stockdale","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Stockdale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"07966826","data":{"address":{"address_line_1":"Westminster Bridge Road","country":"England","locality":"London","postal_code":"SE1 7JE","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"b29ed45be30a52cd57e7aa23689a3ee4eb684fb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07966826/persons-with-significant-control/individual/QxpVxbI2_dvjvndZhRBk3Tw0zT4"},"name":"Mr Paul Mccallum","name_elements":{"forename":"Paul","surname":"Mccallum","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14220497","data":{"address":{"address_line_1":"9 Linden Gardens","country":"United Kingdom","locality":"London","postal_code":"W2 4HD","premises":"Flat 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c5d012359052758b426774901f18c1d7376aacc6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220497/persons-with-significant-control/individual/vmVOVeOR6J6_atKHGHLlgnNtPw4"},"name":"Ms Flavia Gomes De Miranda Graziani","name_elements":{"forename":"Flavia","surname":"Gomes De Miranda Graziani","title":"Ms"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"SC596210","data":{"address":{"address_line_1":"Angle Road","address_line_2":"Northmuir","country":"United Kingdom","locality":"Kirriemuir","postal_code":"DD8 4PL","premises":"Angle Park West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"b36b33c8bd3016d4341cbbc9a29c290ca478bb5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596210/persons-with-significant-control/individual/nRz7nYNLg3miF66okqnuc7bX4UQ"},"name":"Mr Gary Parkins","name_elements":{"forename":"Gary","surname":"Parkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11345711","data":{"address":{"address_line_1":"Baddow Close","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 7JE","premises":"51","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"a399d7f3d7b231424493686e82b617285787575e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345711/persons-with-significant-control/individual/uqZObvdNv-mwNjRSIw2NFobj-mc"},"name":"Ibidunke Florence Olure","name_elements":{"forename":"Ibidunke","middle_name":"Florence","surname":"Olure"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347021","data":{"address":{"address_line_1":"Station Road","address_line_2":"Loudwater","country":"England","locality":"High Wycombe","postal_code":"HP10 9TY","premises":"Unit E Loudwater Mill Business Centre","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"4a8619a9b1d2570bea20e7b50819d1f4ed3e1fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347021/persons-with-significant-control/individual/2aOxfXHLDEWyZp9ZzITctYFEw08"},"name":"Mr Craig Robert Beswick","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Beswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14221167","data":{"address":{"address_line_1":"70 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"aa0a6bec0e83850889eeff9f26ce87f7da1ee69e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221167/persons-with-significant-control/individual/_-cSPnzB17z6pju0_dE76C48fWs"},"name":"Mr Paul Edward Darton","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Darton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14221307","data":{"address":{"address_line_1":"Holderness Road","address_line_2":"Hull","country":"United Kingdom","locality":"Hull","postal_code":"HU8 9AR","premises":"Unit 1 721"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e70db36d21603b7d29f4b6ccb3394c43ac4711e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14221307/persons-with-significant-control/individual/SuTmGScsGOu6tLH-zP9q34W91fk"},"name":"Mr Umar Anwar","name_elements":{"forename":"Umar","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-07"}}
{"company_number":"11347961","data":{"address":{"address_line_1":"Kenmore Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8PN","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ed2848379210948a1b25ab4b68a5af50952d8268","kind":"individual-person-with-significant-control","links":{"self":"/company/11347961/persons-with-significant-control/individual/ywwuiWNQfaLnQ3HOo7OXSDPMjLI"},"name":"Mr Zaid Chekeri","name_elements":{"forename":"Zaid","surname":"Chekeri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-06"}}
{"company_number":"05497706","data":{"address":{"address_line_1":"Broad Quay House","address_line_2":"Prince Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4DJ","premises":"Third Floor"},"etag":"4b2154d76b7869bd0eaf8afe26df22c1776c0e0a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10611984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05497706/persons-with-significant-control/corporate-entity/9KjE_4n_w1VdlE46vWObOyxe7Ks"},"name":"Semperian Technical Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14220356","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW6 2TF","premises":"Mckelvie And Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"29ffb9ef0e60a7615ce7cc54e31e50245631c26b","kind":"individual-person-with-significant-control","links":{"self":"/company/14220356/persons-with-significant-control/individual/y9_KlajuyYrjPr0AitfD67JK8-A"},"name":"Miss Hanife Hussein","name_elements":{"forename":"Hanife","surname":"Hussein","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14220496","data":{"address":{"address_line_1":"Macon Court","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"aa5335175205f73e23bd5f02c43320f44294de99","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220496/persons-with-significant-control/individual/toYkoT_FpkbpFe-ep3G7UeYvl8M"},"name":"Mr Ian Michael Plant","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-07"}}
{"company_number":"11344261","data":{"address":{"address_line_1":"St. Leonards Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3DR","premises":"281b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"dd91b09232da816bb2bbca1680b8b9e234036d87","kind":"individual-person-with-significant-control","links":{"self":"/company/11344261/persons-with-significant-control/individual/eadA61iHWYznFpfLPbfbfdklTZ0"},"name":"Mrs Amritha Kaur Hothi Ramanay","name_elements":{"forename":"Amritha","middle_name":"Kaur","surname":"Hothi Ramanay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"02665120","data":{"address":{"address_line_1":"Castle Hayes Park","address_line_2":"Tutbury","locality":"Burton On Trent","postal_code":"DE13 9HL","region":"Staffs "},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"09b0c5bf3992db8a34c4ef36c4f09068411b3e6d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02665120/persons-with-significant-control/individual/mIEEjpLU1rpDaUChdkpKOi7mLcY"},"name":"Mrs Clare Jane Major","name_elements":{"forename":"Clare","middle_name":"Jane","surname":"Major","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"06483831","data":{"address":{"address_line_1":"Goose Lane","address_line_2":"Sutton-On-The-Forest","country":"England","locality":"York","postal_code":"YO61 1ET","premises":"Goose Farm"},"etag":"31c333084cc307adeddd4a36a5bb4467e9dcdcd0","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England","registration_number":"06335385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06483831/persons-with-significant-control/corporate-entity/no9WZlD1QNOwWUO3M1uYT9m9hgY"},"name":"Homegrown Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10819790","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"a34fea15a9107296f26dc6b62bd2eb9de3177353","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819790/persons-with-significant-control/individual/29XW-xrVNmSv7eLoa-XmEL1dBiA"},"name":"Susannah Elizabeth Clair Stephenson","name_elements":{"forename":"Susannah","middle_name":"Elizabeth Clair","surname":"Stephenson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"14221306","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Burnage","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1NQ","premises":"341a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"6547845990972817a9a4d2d82234b0b3270d085c","kind":"individual-person-with-significant-control","links":{"self":"/company/14221306/persons-with-significant-control/individual/pIXfa8hqQRNZo0CLEw46KP6Fcf0"},"name":"Mr Syed Zain Ur Rehman","name_elements":{"forename":"Syed","middle_name":"Zain Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14221346","data":{"address":{"address_line_1":"Cressex Business Park","country":"England","locality":"High Wycombe","postal_code":"HP12 3RE","premises":"4 Newmans Row, Lincolns Inn, Lincoln Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"ee9c783b277f27f6d7c9057c033986e57d200382","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221346/persons-with-significant-control/individual/CD4P2Qf760EEuWiPhNc1RuIl2nE"},"name":"Mr Amarjit Singh","name_elements":{"forename":"Amarjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"11348010","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Rugby","postal_code":"CV21 3PY","premises":"21-23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"a7a2cf5124d1fe78acf5e3adec53d82b7e9f8e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348010/persons-with-significant-control/individual/8l_ZbUy0FaKwppREvlLmjIllHOs"},"name":"Mr Mateusz Liedke","name_elements":{"forename":"Mateusz","surname":"Liedke","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-06"}}
{"company_number":"11343570","data":{"address":{"address_line_1":"Stratfield Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7BQ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"bbb7cce15730a8677370fb3dbd517f22d36ddf50","kind":"individual-person-with-significant-control","links":{"self":"/company/11343570/persons-with-significant-control/individual/eQ0Rv5-m6xCB6n32rtw6zUP6-TQ"},"name":"Mr Marcus Tarquin Steveney","name_elements":{"forename":"Marcus","middle_name":"Tarquin","surname":"Steveney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"09265110","data":{"address":{"address_line_1":"Quebec Wharf","address_line_2":"Thomas Road","country":"England","locality":"London","postal_code":"E14 7AF","premises":"Unit 2"},"etag":"a7a653e4b3718c65087c934c5bba3e5a874d272a","identification":{"country_registered":"England","legal_authority":"Private Limited Company","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"01970907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09265110/persons-with-significant-control/corporate-entity/R2nOBoTrkGEQ1AlciDcuJBfY-ko"},"name":"Beta Distribution Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-09"}}
{"company_number":"11344271","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Birmingham","postal_code":"B23 7PP","premises":"20","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"23b3a1d2e8d46b1d0596b69e0a519a6cf5103718","kind":"individual-person-with-significant-control","links":{"self":"/company/11344271/persons-with-significant-control/individual/ATp7d6drJTa82mXNKEb4OTD79CE"},"name":"Mr Wasseem Khan","name_elements":{"forename":"Wasseem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14113746","data":{"address":{"address_line_1":"Bordesley Hall Farm","address_line_2":"Barns Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1972},"etag":"568df322fdaed44d062cc3a2239cc76194005df0","kind":"individual-person-with-significant-control","links":{"self":"/company/14113746/persons-with-significant-control/individual/G7YJYLIanLUL1FSrwLa5ujxBV_c"},"name":"Ms Elizabeth Caramat","name_elements":{"forename":"Elizabeth","surname":"Caramat","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-24"}}
{"company_number":"14221037","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Cwmdu","country":"Wales","locality":"Swansea","postal_code":"SA5 8EY","premises":"230"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1990},"etag":"7e9a40732eb1a6f04e0af851e218475d585d2777","kind":"individual-person-with-significant-control","links":{"self":"/company/14221037/persons-with-significant-control/individual/mkWcVEgiYggQRgbgkkwkuQbjrRU"},"name":"Miss Louise Maryann Hinder","name_elements":{"forename":"Louise","middle_name":"Maryann","surname":"Hinder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14221127","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"acfddd7ab95bda7684b36d9544ebb37461cb06e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14221127/persons-with-significant-control/individual/K4PQMlh1ZOFhjek53an9XA6qQv8"},"name":"Kin Man Chong","name_elements":{"forename":"Kin","middle_name":"Man","surname":"Chong"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10079110","data":{"address":{"address_line_1":"Oppenheim Road","country":"England","locality":"London","postal_code":"SE13 7PT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"1d136c31fd637d08c54c18b62ebf3e473bb8e6ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10079110/persons-with-significant-control/individual/8Q1KgYxLE-9Y7L3oEKx6l-JFnOE"},"name":"Mr Bradley Baker","name_elements":{"forename":"Bradley","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"14221347","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EP","premises":"1st Floor 1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"6c491580a054994f8a5f31bc25f5d48cda2ba284","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221347/persons-with-significant-control/individual/WF77bw4hRorYmdbTPAhwJuQof7o"},"name":"Mr Ho Yin Aaron Tsang","name_elements":{"forename":"Ho","middle_name":"Yin Aaron","surname":"Tsang","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"06946957","data":{"address":{"address_line_1":"Boscombe Road","country":"England","locality":"Dunstable","postal_code":"LU5 4SB","premises":"Unit 26, Apex Business Centre"},"etag":"0c24bf48e9915d9f1974bd58cd17ea230c783487","identification":{"country_registered":"England","legal_authority":"Charities Act 2011","legal_form":"Charitable Incorporated Organisation","place_registered":"Companies House","registration_number":"Ce025008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06946957/persons-with-significant-control/corporate-entity/PBNhjNr5SD9DzZG6mt9iM1-WjW4"},"name":"Kids-In-Action","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-23"}}
{"company_number":"14220287","data":{"address":{"address_line_1":"690 Great West Road","address_line_2":"Osterley Village","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4PU","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"91058bdcba06a272f6ab005d945172c40a36a701","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220287/persons-with-significant-control/individual/yuPU_1FAE48LqM45Ts4CinoWu9M"},"name":"Mr Kevin Ruggeri","name_elements":{"forename":"Kevin","surname":"Ruggeri","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14220357","data":{"address":{"address_line_1":"1st Floor Front","address_line_2":"36 Gerrard Street","country":"England","locality":"London","postal_code":"W1D 5QA","premises":"C/O Ip Global"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1990},"etag":"bdd91f3bb4155467fdef015dc754cfca0b3559e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14220357/persons-with-significant-control/individual/56dQEvU8LF7BRvk8YMSuZwbxqUo"},"name":"Jingwei Zhang","name_elements":{"forename":"Jingwei","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14071946","data":{"address":{"address_line_1":"18 East Parade","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 4 First Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1964},"etag":"71339daa88275b95d244d4195f47159548704b69","kind":"individual-person-with-significant-control","links":{"self":"/company/14071946/persons-with-significant-control/individual/VUiQ8A2fPkxWH9Z2qBK4KIqwhvI"},"name":"Mr Cresenciano Bautista","name_elements":{"forename":"Cresenciano","surname":"Bautista","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14220816","data":{"address":{"address_line_1":"Drabantvägen","address_line_2":"Lgh 1703","country":"Sweden","locality":"Järfälla","postal_code":"17750","premises":"3","region":"Stockholm"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1974},"etag":"b46ac581cebd69eacf337ee26f11061ca6de07cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14220816/persons-with-significant-control/individual/queXPlQw9ccSb9VYIAPVTyvIGqQ"},"name":"Mr Piotr Charko","name_elements":{"forename":"Piotr","surname":"Charko","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"03194480","data":{"address":{"address_line_1":"1 Orchard Way","address_line_2":"North Bradley","locality":"Trowbridge","postal_code":"BA14 0SU","region":"Wiltshire"},"ceased_on":"2018-05-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"c57bf71e6d3cbb6bccddf3192aba5b09f852907a","kind":"individual-person-with-significant-control","links":{"self":"/company/03194480/persons-with-significant-control/individual/zerFHaOY7XCkpBO4xSkae2Hz3A0"},"name":"Mr Kenneth John Hutchins","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Hutchins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2018-05-04"}}
{"company_number":"11347010","data":{"address":{"address_line_1":"Foxbench Walk","locality":"Manchester","postal_code":"M21 7RE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"6d00ec460615261e6107798188336a8ce0bf253a","kind":"individual-person-with-significant-control","links":{"self":"/company/11347010/persons-with-significant-control/individual/0s4T3h1InI34yGGX5owzx21avUI"},"name":"Mr Serge Etienne Goma","name_elements":{"forename":"Serge","middle_name":"Etienne","surname":"Goma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347681","data":{"address":{"address_line_1":"Colstone Close","country":"England","locality":"Wilmslow","postal_code":"SK9 2TF","premises":"15","region":"Cheshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"ffd70428e0ac7dfc48d4c557b24b16fa47d5ddf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11347681/persons-with-significant-control/individual/9fGaZWKwIz-g7hROSrfEHha5x6s"},"name":"Mr Richard Michael Sant","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Sant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14221307","data":{"address":{"address_line_1":"Holderness Road","address_line_2":"Hull","country":"United Kingdom","locality":"Hull","postal_code":"HU8 9AR","premises":"Unit 1 721"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"d381616ae612e63d79350b1e131958598a6a4912","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221307/persons-with-significant-control/individual/F_CS6jgJFVwsXDVJH6TYn6gKcMM"},"name":"Mr Rizwan Ahmad","name_elements":{"forename":"Rizwan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-07"}}
{"company_number":"11347950","data":{"address":{"address_line_1":"Elm Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 6BA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"b2ae0990351bf53b6a2edc901afc3f249344753b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347950/persons-with-significant-control/individual/BgaOP9haHedHlT1LZpAYDo9WkX8"},"name":"Mr Miguel Angel Martinez Guillen","name_elements":{"forename":"Miguel","middle_name":"Angel","surname":"Martinez Guillen","title":"Mr"},"nationality":"British,Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-06"}}
{"company_number":"11348030","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"e134d90c3e3422919943e7f537f3c49e89655c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11348030/persons-with-significant-control/individual/XBHxob1uplYIcxNgAYGw1x_k0E4"},"name":"Mrs Homawattie Mohabir","name_elements":{"forename":"Homawattie","surname":"Mohabir","title":"Mrs"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-07"}}
{"company_number":"11343560","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-06-26","etag":"7f86ae6ec773bf3458fb7f4aa9af982c0c8ff33c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11343560/persons-with-significant-control/corporate-entity/lTF4OaKEe9Ml9BUOY7wQCxOiZ6s"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343570","data":{"address":{"address_line_1":"Hollington Crescent","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6RP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"241deb29cd4ab060f54666e935e2b578b085509a","kind":"individual-person-with-significant-control","links":{"self":"/company/11343570/persons-with-significant-control/individual/qJsrioXuEs5PV_pQzJKRvxs751I"},"name":"Mr Trevor Michael Grant","name_elements":{"forename":"Trevor","middle_name":"Michael","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11343881","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5TB","premises":"51"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"93564fd9f18adcc7e66fa9308f2edb81a5517057","kind":"individual-person-with-significant-control","links":{"self":"/company/11343881/persons-with-significant-control/individual/06rvI6cgpx_g8SntZbWzSgBxCfI"},"name":"Mrs Bobby Bhuiyan","name_elements":{"forename":"Bobby","surname":"Bhuiyan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14220817","data":{"address":{"address_line_1":"Woodside","address_line_2":"Telford","country":"United Kingdom","locality":"Shropshire","postal_code":"TF7 5NG","premises":"48 Wayside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"6ee3168fa8927467a4ebacbe2c21ea3569970c85","kind":"individual-person-with-significant-control","links":{"self":"/company/14220817/persons-with-significant-control/individual/ZAYOr-68XFagIMxdONu5mWLwB9k"},"name":"Mr Mark Kynaston","name_elements":{"forename":"Mark","surname":"Kynaston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"01895847","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Sutton In Ashfield","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG17 4FL","premises":"121"},"ceased_on":"2023-12-12","etag":"3bcc3f90a4494f4525ca2b1a7ae1327200799acd","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14157875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01895847/persons-with-significant-control/corporate-entity/OjCqewDm4X1u_BGMon_7cuXb4vg"},"name":"Direct Plumbing And Heating Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"10449837","data":{"address":{"address_line_1":"Old Crawley Road","address_line_2":"Faygate","country":"England","locality":"Horsham","postal_code":"RH12 4RU","premises":"Unit 3 Newhouse Business Centre"},"etag":"2323a2ffa97779f5c256a4ec349d611c0575fccb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04255908"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10449837/persons-with-significant-control/corporate-entity/uCU8EGLhoMsC-lrZWeaBXT4XCxQ"},"name":"Mint Financial (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"14221166","data":{"address":{"address_line_1":"College Square","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 1DT","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"3ce763c511283c59059253370a72b7bddf14e8be","kind":"individual-person-with-significant-control","links":{"self":"/company/14221166/persons-with-significant-control/individual/Nx0EYRikDN-CyXMfsUTuGR5lu4o"},"name":"Mr Darren James Brown","name_elements":{"forename":"Darren","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"09556660","data":{"address":{"address_line_1":"Denton Rise","country":"England","locality":"Burton On Trent","postal_code":"DE13 0QB","premises":"6","region":"Staffordshire"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"48ff0c578f1b9c1d00a8270fccc8bcee64704bad","kind":"individual-person-with-significant-control","links":{"self":"/company/09556660/persons-with-significant-control/individual/PKEPEDRk29h7aPmxY4AH2x2sAEc"},"name":"Mr Timothy Leslie Briers","name_elements":{"forename":"Timothy","middle_name":"Leslie","surname":"Briers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-05"}}
{"company_number":"13490517","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3DL","premises":"26","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4638e2dc0eb5f60be020000abdcaf0ad0dca49ea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13490517/persons-with-significant-control/individual/hq59NmjNjmeHRm-sPuWWq3vVypA"},"name":"Mrs Lena Jamel","name_elements":{"forename":"Lena","surname":"Jamel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-02"}}
{"company_number":"14221746","data":{"address":{"address_line_1":"City Court Trading Estate","address_line_2":"Poland Street","country":"England","locality":"Manchester","postal_code":"M4 6AL","premises":"Unit 4,"},"etag":"852e9a6ddef435fcf2d34629c31b27901f577f21","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10235730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14221746/persons-with-significant-control/corporate-entity/Qs5gHsR_WiBdv4erAmfZqlWL9BI"},"name":"Beautiful Drinks Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14221927","data":{"address":{"address_line_1":"Celta Road","country":"England","locality":"Peterborough","postal_code":"PE2 9JD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"abe0307c0843e10000cde9791428afa72f00b751","kind":"individual-person-with-significant-control","links":{"self":"/company/14221927/persons-with-significant-control/individual/ijZKtN8i47eTmy4pQfkI8MeimQo"},"name":"Mrs Anita Viksna","name_elements":{"forename":"Anita","surname":"Viksna","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14047266","data":{"address":{"address_line_1":"Woodland View","address_line_2":"478-482 Manchester Road East","country":"United Kingdom","locality":"Little Hulton","postal_code":"M38 9NS","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1981},"etag":"f0f05e5f4f3efa3e93ff40015d5d4110f1adbefb","kind":"individual-person-with-significant-control","links":{"self":"/company/14047266/persons-with-significant-control/individual/pjztHqdbL1Gkkt-VIYvF7PnVOyE"},"name":"Mrs Julie Tolentino","name_elements":{"forename":"Julie","surname":"Tolentino","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14029077","data":{"address":{"address_line_1":"221 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1997},"etag":"002fb4ad2766a3ef7a54fadb2ada8e07137760e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14029077/persons-with-significant-control/individual/QbyNPQuP-GvJ3ZfUJFOOyvIhF-4"},"name":"Mrs Lyka Mae Batas","name_elements":{"forename":"Lyka","middle_name":"Mae","surname":"Batas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-19"}}
{"company_number":"14222547","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"db031e9f69289289cd9d67555986430576a3ee51","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222547/persons-with-significant-control/individual/ZfB2Aq8wjp58EFCmuehWig1UMRU"},"name":"Mr Michael John Balfour","name_elements":{"forename":"Michael","middle_name":"John","surname":"Balfour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"11349561","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH14 0LT","premises":"87 North Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"bcb8c1874f3e986db1cf75c95e11833f5a4177df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349561/persons-with-significant-control/individual/z0WM5x4ngd0eGyqGTPffndx6HZ4"},"name":"Mr James David Alexander Cummins","name_elements":{"forename":"James","middle_name":"David Alexander","surname":"Cummins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"SC596511","data":{"address":{"address_line_1":"23","country":"Sweden","locality":"Stockholm","postal_code":"11437","premises":"Brahegatan"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1973},"etag":"b42315ebe778bc16cce536bd8a65826fc25a6277","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596511/persons-with-significant-control/individual/Rm5pzzcodteZfv8J7XT8-OeOdjs"},"name":"Mrs Tapela Theresa Mavudzi-Dahlborg","name_elements":{"forename":"Tapela","middle_name":"Theresa","surname":"Mavudzi-Dahlborg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"10022360","data":{"address":{"address_line_1":"Padelford Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4WU","premises":"21","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"0d725f157b6d4f547da1ee64acaba032c5453fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/10022360/persons-with-significant-control/individual/CVwtTqr3iy8rt_AzebkwBmqp9uw"},"name":"Mr Samuel Henry Koch","name_elements":{"forename":"Samuel","middle_name":"Henry","surname":"Koch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"SC596730","data":{"address":{"address_line_1":"252 Union Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1TN","premises":"Amicable House","region":"Aberdeenshire"},"ceased_on":"2018-05-28","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"036d2027b48dc24dbb5509f9fcba487273784b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596730/persons-with-significant-control/individual/CaK5kVRcLuFonnMqyyv5zKEx1-E"},"name":"Mr Kevin John Stride","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Stride","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11352930","data":{"address":{"address_line_1":"Colehill","country":"England","locality":"Wimborne","postal_code":"BH21 2SE","premises":"38 Middlehill Road","region":"Dorset"},"etag":"4d3d648fdb49e80bbf36a3bb51b49c53f94eb8cf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11349584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11352930/persons-with-significant-control/corporate-entity/Pt8eLtaB5QKVRv4nD9SYkN8_7kQ"},"name":"The Minster Partnership Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11353020","data":{"address":{"address_line_1":"Plot 4300 Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7FP","premises":"Bizspace  Steel House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"9d0a3de31fd8e6ad67c0cda6423ff327ef146403","kind":"individual-person-with-significant-control","links":{"self":"/company/11353020/persons-with-significant-control/individual/evUgXg45LejHlKQ5RdNc1GEPYBM"},"name":"Mr Alastair Bardell Upton","name_elements":{"forename":"Alastair","middle_name":"Bardell","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-05-09"}}
{"company_number":"11353821","data":{"address":{"address_line_1":"Gregories Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1HQ","premises":"34","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"87fe4932fa6d631c08b2eb10844b0bf3a559f2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11353821/persons-with-significant-control/individual/NloNhNpKGHIvrrvWB8TbjiuJ1U4"},"name":"Mr Songhui Chen","name_elements":{"forename":"Songhui","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353931","data":{"address":{"country":"England","locality":"Kings Bromley","postal_code":"DE13 7HW","premises":"47 Alrewas Road","region":"Staffordshire"},"ceased_on":"2023-06-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"6e23c4c6b396fa0fa71c93525bbaf3d00a14f5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11353931/persons-with-significant-control/individual/FN9pXmjDD3C1LTxHqTFXUNKb9c8"},"name":"Mr Peter Henry Easter","name_elements":{"forename":"Peter","middle_name":"Henry","surname":"Easter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11354071","data":{"address":{"address_line_1":"Henson Road","address_line_2":"Yarm Road Business Park","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 4QD","premises":"C/O Ess Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8c898f6a9d0b5a6f3ac9316b6a5b8c9697642226","kind":"individual-person-with-significant-control","links":{"self":"/company/11354071/persons-with-significant-control/individual/lxczk2WzUcEmFqA-TBkPKXvL_Ss"},"name":"Mr Stephen Francis Bellamy","name_elements":{"forename":"Stephen","middle_name":"Francis","surname":"Bellamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11348211","data":{"address":{"address_line_1":"Romsey Avenue","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 9TA","premises":"42","region":"Hampshire"},"ceased_on":"2019-08-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"4c880962488c3b1deaf29becabe9b18689456f84","kind":"individual-person-with-significant-control","links":{"self":"/company/11348211/persons-with-significant-control/individual/FaumBfHN9dkYKKdov5PaWrHJNgQ"},"name":"Mr Nicholas Adrian Haverly","name_elements":{"forename":"Nicholas","middle_name":"Adrian","surname":"Haverly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-05-07"}}
{"company_number":"11348440","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"623ce4068784bfbfde80f4fdd7ee972444db1d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11348440/persons-with-significant-control/individual/i6kALFyvvzzfSEHiFkW2xr6EY1Y"},"name":"Mr Neil Hewitt","name_elements":{"forename":"Neil","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11348811","data":{"address":{"address_line_1":"Braemar Avenue","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9WA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"118f105e71e3861892f420006ec77973f3a16833","kind":"individual-person-with-significant-control","links":{"self":"/company/11348811/persons-with-significant-control/individual/ogSUMEdJHovMVNYV2iaFJTFCQjQ"},"name":"Mrs Ayshea Sadya Hafeez-Ahmed","name_elements":{"forename":"Ayshea","middle_name":"Sadya","surname":"Hafeez-Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-05-08"}}
{"company_number":"10178430","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3QG","premises":"554"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"268d4b2b4a5e6d3c3512d380b584d88b0a997d18","kind":"individual-person-with-significant-control","links":{"self":"/company/10178430/persons-with-significant-control/individual/gvwDRT9qUlAyKmno3unI4ESkfyU"},"name":"Mr Jawid Safi","name_elements":{"forename":"Jawid","surname":"Safi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"14222866","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1992},"etag":"a83314afc70d96a4ce25e54faae0bdbff6b1202b","kind":"individual-person-with-significant-control","links":{"self":"/company/14222866/persons-with-significant-control/individual/xPR0IuYR63GyiF6lXfsfaV-nc7c"},"name":"Mr Ashar Ali","name_elements":{"forename":"Ashar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14222926","data":{"address":{"address_line_1":"Old Mill Road","address_line_2":"Hunton Bridge","country":"England","locality":"Kings Langley","postal_code":"WD4 8RD","premises":"1-3"},"ceased_on":"2025-02-01","etag":"56296b790745c815722179d84c7058a51b8cc8ed","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05657208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14222926/persons-with-significant-control/corporate-entity/-HvjHjZdTYPMXjOYBsAmjvKQf3Y"},"name":"Westfields Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14223097","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"86b3296c73bb454f66a55319e90b2dde37c99a33","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223097/persons-with-significant-control/individual/v6Yxrcj89K8EGN2_1xS-zt4_RUM"},"name":"Mrs Zoe Murray","name_elements":{"forename":"Zoe","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-08"}}
{"company_number":"14223177","data":{"address":{"address_line_1":"Longleat Gardens","country":"England","locality":"Southampton","postal_code":"SO16 8EA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"08ba82a70e772469a314f9b763247c64b63c5034","kind":"individual-person-with-significant-control","links":{"self":"/company/14223177/persons-with-significant-control/individual/RmbbLoPfFjbMwItY3ofRgw_DTfA"},"name":"Mr Jose Anjipparambil Joseph","name_elements":{"forename":"Jose","surname":"Anjipparambil Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14223467","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"274d1dabaf37cd5598a2c047d6374f0e75070358","kind":"individual-person-with-significant-control","links":{"self":"/company/14223467/persons-with-significant-control/individual/2atvGkz9aVH4VA50w7bi3YgHPho"},"name":"Mr Calvin Rapheal Solomon","name_elements":{"forename":"Calvin","middle_name":"Rapheal","surname":"Solomon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"11353021","data":{"address":{"address_line_1":"High Street","address_line_2":"Kirton Lindsey","country":"England","locality":"Gainsborough","postal_code":"DN21 4LU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"78bcd8d7d5ae1de841fa3d1902e06d6fbca3e4e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353021/persons-with-significant-control/individual/_xWzvO20qV_olFnjKZOvuW_QzWg"},"name":"Mr Eric Peter Court","name_elements":{"forename":"Eric","middle_name":"Peter","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11353830","data":{"address":{"address_line_1":"Bedlow Close","country":"England","locality":"Thamesmead","postal_code":"SE8 8HF","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"0810097dc8f14576a6a767e30734b4aadf12f4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11353830/persons-with-significant-control/individual/wnwt_2FIvivG2ukmnDhDacWjE4k"},"name":"Miss Temitope Adejoke Wilson","name_elements":{"forename":"Temitope","middle_name":"Adejoke","surname":"Wilson","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353941","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"8d988188201f5e4ee61378c442364796ae8e9a85","kind":"individual-person-with-significant-control","links":{"self":"/company/11353941/persons-with-significant-control/individual/nBHBVE2190JHc1e766XRNyS2H2g"},"name":"Miss Lisa Ann Elliot","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Elliot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354071","data":{"address":{"address_line_1":"Henson Road","address_line_2":"Yarm Road Business Park","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 4QD","premises":"C/O Ess Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"4a2d5616d76fb824be098777afab48077981c8de","kind":"individual-person-with-significant-control","links":{"self":"/company/11354071/persons-with-significant-control/individual/Bs4-1UME6kTIlVJNY9NY-CRq29o"},"name":"Mr Mark Lee Johnson","name_elements":{"forename":"Mark","middle_name":"Lee","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"14221977","data":{"address":{"address_line_1":"Apt 20 3 Woodbrooke Grove","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2FP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"83866b60d84177a9bf262fc7580af9d3e391ca0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14221977/persons-with-significant-control/individual/EOMiubZCFVbAJ8syEyK0y6I21MI"},"name":"Mr Nematullah Alizada","name_elements":{"forename":"Nematullah","surname":"Alizada","title":"Mr"},"nationality":"Afghan,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"13909436","data":{"address":{"address_line_1":"30-32 The Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t, Elizabeth House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1999},"etag":"eedf977adb5a75d7b2d84131b03a2027628cb8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13909436/persons-with-significant-control/individual/0Wxo2r40X_IusuPTE2v6gn3eU5s"},"name":"Ms Rinzel Mangahas","name_elements":{"forename":"Rinzel","surname":"Mangahas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14222156","data":{"address":{"address_line_1":"Chamberlayne Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8SS","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"942ba512f8b9e3e4ac00bc10aef517e4d39b72f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14222156/persons-with-significant-control/individual/GKuhthG9HDfzcTjuzza1oO9kl_I"},"name":"Mr Alexandru Lucian Cotandra","name_elements":{"forename":"Alexandru","middle_name":"Lucian","surname":"Cotandra","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"06607356","data":{"address":{"address_line_1":"Lacey's Farm","address_line_2":"Colby","locality":"Norwich","postal_code":"NR11 7EF","premises":"Unit 1","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"82cdec882f9b8247e322a986921fba4215137d57","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06607356/persons-with-significant-control/individual/TCQMIomg6i2T05Kt0QVTXQbPVgw"},"name":"Mr Callum Robert Morgan","name_elements":{"forename":"Callum","middle_name":"Robert","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-15"}}
{"company_number":"11349561","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH14 0LT","premises":"87 North Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b12e751254fffe3cceaf2f4ddc4599ba1d1a7d76","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349561/persons-with-significant-control/individual/zFcuXNHpdgGfCmd4xoZAI18RNuQ"},"name":"Mr Christopher Slee","name_elements":{"forename":"Christopher","surname":"Slee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11349741","data":{"address":{"address_line_1":"Throwley Close","country":"England","locality":"Basildon","postal_code":"SS13 2AW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"cca990f87412ff0d1ddb9441228752502c187335","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349741/persons-with-significant-control/individual/vVHmkGrjHus3zHkJpXD_DO53SpA"},"name":"Mr Marin Ababii","name_elements":{"forename":"Marin","surname":"Ababii","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"08016301","data":{"address":{"country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28 Alexandra Terrace","region":"Devon"},"etag":"31eddc10ca19eb6eefba102ac69e7ff1536ba173","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10285986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08016301/persons-with-significant-control/corporate-entity/ee2Gtz0DtzUPieVDAqFqO-M3RAM"},"name":"5d Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"SC596730","data":{"address":{"address_line_1":"252 Union Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1TN","premises":"Amicable House","region":"Aberdeenshire"},"ceased_on":"2018-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"cafe7433b0ed4222dca47f74611ca35acbdb4406","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596730/persons-with-significant-control/individual/Avl2-fvhUQov8i05qynOTm4xgt8"},"name":"Mr Mark Christopher Mathers","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Mathers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11352931","data":{"address":{"address_line_1":"6th Floor, International House,","country":"England","locality":"London","postal_code":"E1W 1UN","premises":"James \u0026 James Media Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"2dba0e09c72aea29cfc13df6226765e64ea588f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11352931/persons-with-significant-control/individual/ghtnL0W8uaM8jxo4FDcfUZ3q8yc"},"name":"Mr James William Scott Smith","name_elements":{"forename":"James","middle_name":"William Scott","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11353291","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"f3338867a269ba780bb1b3db635ac2026c66e0c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353291/persons-with-significant-control/individual/vY6BNKgvO9vokic5QqYmNU1WXiU"},"name":"Mr Kevin John Harper","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353870","data":{"address":{"address_line_1":"Lingfield Road","country":"England","locality":"London","postal_code":"SW19 4PY","premises":"Flat 2, Lingfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"f5c556a24d760f59cf53854c7aab5e8d58562ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/11353870/persons-with-significant-control/individual/dOIA4GrAHU0RuzCkxJ1uY-OFOKw"},"name":"Mr Warren Brooks","name_elements":{"forename":"Warren","surname":"Brooks","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"11353990","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1977},"etag":"57d8ef495fe0939378d54b5e9ea5d5aab049d951","kind":"individual-person-with-significant-control","links":{"self":"/company/11353990/persons-with-significant-control/individual/QC2Tr3KXspGNh1MFfJ4M-W6J5IM"},"name":"Mr Kiran Patel","name_elements":{"forename":"Kiran","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11013060","data":{"address":{"address_line_1":"Dragon 24","country":"United Kingdom","locality":"North Dock","postal_code":"SA15 2LF","premises":"Unit 4"},"ceased_on":"2018-08-29","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1968},"etag":"688a0042bc8aa529d3c2098c14f062a176ef2c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11013060/persons-with-significant-control/individual/msqIL_-A5dMJ3Mdk8Vw3AoxjKrc"},"name":"Mrs Nicola Jayne Lewis","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"13912617","data":{"address":{"address_line_1":"30-32 The Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t, Elizabeth House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1989},"etag":"1ea2f2cecb50c6f4578f1a7b2349dc7ba080fe0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13912617/persons-with-significant-control/individual/2iFHLtE3yfik4hofA5oODymk64Q"},"name":"Mrs Carina Lopez","name_elements":{"forename":"Carina","surname":"Lopez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"11348831","data":{"address":{"address_line_1":"Eaton Park","address_line_2":"Eccleston","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9ET","premises":"Eaton Estate Office"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"3e0c613793301e6aac07567f3b397584bc500c4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348831/persons-with-significant-control/individual/ENRK9WKfR8l8vFFT17jHuEq7ec8"},"name":"Hugh Richard Louis The Duke Of Westminster","name_elements":{"forename":"Hugh","middle_name":"Richard Louis","surname":"The Duke Of Westminster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349351","data":{"address":{"address_line_1":"18 Margaret Street","country":"England","locality":"Brighton","postal_code":"BN2 1TS","premises":"Concorde House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"cda4768f126f6b837a6952d0a5f30c2b3d84e38e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349351/persons-with-significant-control/individual/K4TdIH0YoEMzoGb9PmYORDs4DC8"},"name":"Mr Simon Michael Colmer","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Colmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"14222867","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"f4819ea04b94575ea9d39092d658b25b273c5b8e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222867/persons-with-significant-control/individual/pp8JPR7i3dZMB-0jeG0wODjCErU"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14222927","data":{"address":{"address_line_1":"Peache Road","country":"England","locality":"Colchester","postal_code":"CO1 2FS","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"5586626bc4d256c821d7f41b6d8fedac212fa881","kind":"individual-person-with-significant-control","links":{"self":"/company/14222927/persons-with-significant-control/individual/Azjlu1btd3_CNQQKibEDjkxdvDw"},"name":"Mr James David Hunter","name_elements":{"forename":"James","middle_name":"David","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14223106","data":{"address":{"address_line_1":"Redlane Court","country":"England","locality":"Reading","postal_code":"RG1 5QT","premises":"Norfolk House, Flat 4","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"7006f621a3872c9a5804655b7a2f1dc2e72ceb81","kind":"individual-person-with-significant-control","links":{"self":"/company/14223106/persons-with-significant-control/individual/NXkgryDLdnO7feTtrxbXimXKjcI"},"name":"Miss Muero Gloria Ogaga-Oghene","name_elements":{"forename":"Muero","middle_name":"Gloria","surname":"Ogaga-Oghene","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14223346","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"0008b3d69cca6640a37a9b9b7a2b872c83e58821","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223346/persons-with-significant-control/individual/dEK4diJvLLR5nZlUd2aQaafsvYs"},"name":"Andre Bozon","name_elements":{"forename":"Andre","surname":"Bozon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-08"}}
{"company_number":"11385607","data":{"address":{"address_line_1":"Cheltenham Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3QA","premises":"1a Costwold House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"7a0f9e7286674ffbec8bdb34d3aa9c86aa2561da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11385607/persons-with-significant-control/individual/12KJKGHe5WHA4sSOF6na5NcHo2M"},"name":"Mr Mahendran Raman","name_elements":{"forename":"Mahendran","surname":"Raman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"11353300","data":{"address":{"address_line_1":"Sector 7","country":"India","locality":"Vizag, Ap","postal_code":"530007","premises":"39-4"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1979},"etag":"5e9822cadd69a1fbfd442af88764111936cb45bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11353300/persons-with-significant-control/individual/1wi3nDlubu1yN-beq9OGC9572kA"},"name":"James Williams","name_elements":{"forename":"James","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-10"}}
{"company_number":"11353871","data":{"address":{"address_line_1":"Oak House Business Centre","address_line_2":"Samuel Brunts Way","country":"England","locality":"Mansfield","postal_code":"NG18 2AH","premises":"C/O Jrb Accountancy Ltd","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"3abd7977ba88d4bd3235863636123a409e9c07ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11353871/persons-with-significant-control/individual/T8uzr0V7lBenvTu0XK5OKSzJKCk"},"name":"Mr Mark Steven Taylor","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"11353990","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1987},"etag":"612f14c16bceda54f243caf236ce13f76b881da7","kind":"individual-person-with-significant-control","links":{"self":"/company/11353990/persons-with-significant-control/individual/bmpqBkNGTQn4T_IDAxAqFkTOlkM"},"name":"Ms Nalini Ben Patel","name_elements":{"forename":"Nalini","middle_name":"Ben","surname":"Patel","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"10550990","data":{"address":{"address_line_1":"St Johns Crescent","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9WD","premises":"17","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"5605322fdcc480824bc44a1dcd3e0457875bd970","kind":"individual-person-with-significant-control","links":{"self":"/company/10550990/persons-with-significant-control/individual/emT5bbF_j2SawTuDR1QsaHbTDsQ"},"name":"Mr Clive Allen","name_elements":{"forename":"Clive","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"03997800","data":{"address":{"address_line_1":"26 Victoria Street","country":"England","locality":"Blackpool","postal_code":"FY1 4RW","premises":"Unit 3","region":"Lancashire"},"etag":"478370241c68b0101fc15e0570578ca39ec91fcd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"2607546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03997800/persons-with-significant-control/corporate-entity/KWQhgG7EfZTHIpQdQbAeHtcGoYg"},"name":"Blackpool Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14222147","data":{"address":{"address_line_1":"Shuttlewood Road","address_line_2":"Bolsover","country":"United Kingdom","locality":"Chesterfield, Derbyshire","postal_code":"S44 6NU","premises":"26"},"ceased_on":"2024-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"2838fe2066df828171199de9024700b6f2053ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/14222147/persons-with-significant-control/individual/2R0ASSELpNYBTSWtIlePtr8ZFoQ"},"name":"Ms Jayne Carrick","name_elements":{"forename":"Jayne","surname":"Carrick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-08"}}
{"company_number":"11349341","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM11 1EL","premises":"58 Maygreen Crescent"},"ceased_on":"2020-08-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f2540a718b36e4499a2fccd3e7e246f534d704f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11349341/persons-with-significant-control/individual/sbJshBwhTAdxxMVrAvOkh3OlF2s"},"name":"Mr Connor Young","name_elements":{"forename":"Connor","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"14222866","data":{"address":{"address_line_1":"Gulshan-E-Kaneez Fatima, Gulzar-E-Hijri, Scheme-33","country":"Pakistan","locality":"Karachi","postal_code":"75330","premises":"Cm-6, Row-F, Block-1"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1994},"etag":"c035bec0d133921c453ac22320197434b8b58aca","kind":"individual-person-with-significant-control","links":{"self":"/company/14222866/persons-with-significant-control/individual/Cd8yZ7bwQQDUAANyWsYQ_0FRYGM"},"name":"Mr Rameez Jah Temuri","name_elements":{"forename":"Rameez","middle_name":"Jah","surname":"Temuri","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"SC737827","data":{"address":{"address_line_1":"Nile Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 4RF","premises":"28b"},"etag":"92dacede4ab9a996b0a1570abc67f513f0494bc0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc724776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC737827/persons-with-significant-control/corporate-entity/iqiThZSqpq-7qaNO0vumFqKBedE"},"name":"Aska Consultancy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-08"}}
{"company_number":"14223097","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"713deed0653fe7bf2a1b6d9381963497e8642811","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223097/persons-with-significant-control/individual/edqfs030dgdXEuKpDXF-nlkVIKc"},"name":"Mr Ben Brian Murray","name_elements":{"forename":"Ben","middle_name":"Brian","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-08"}}
{"company_number":"14223176","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"63c845a1ec69c87fd6654d15985b449de51b274b","kind":"individual-person-with-significant-control","links":{"self":"/company/14223176/persons-with-significant-control/individual/GMQamr4rekEpZdmFdpx7wdl_XaQ"},"name":"Stephen Carr","name_elements":{"forename":"Stephen","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-08"}}
{"company_number":"14223466","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1098"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1992},"etag":"6e8a99b54c0f248d125149125a510eef689df3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14223466/persons-with-significant-control/individual/R-V8nJYdQ5cg76VmO31YLwMIddQ"},"name":"Waqar Ahmed","name_elements":{"forename":"Waqar","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-08"}}
{"company_number":"11352990","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1950},"etag":"fc6dbffdcafd531f6732ca17c589c0df63dbba77","kind":"individual-person-with-significant-control","links":{"self":"/company/11352990/persons-with-significant-control/individual/riClt7spiOWAdA9OYSYncNRNm58"},"name":"Baard Lerheim","name_elements":{"forename":"Baard","surname":"Lerheim"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11353820","data":{"address":{"address_line_1":"Randall Park Way","country":"United Kingdom","locality":"Retford","postal_code":"DN22 7WF","premises":"Randal Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"d004aa6fa02248ee308e5806bc4772749532698b","kind":"individual-person-with-significant-control","links":{"self":"/company/11353820/persons-with-significant-control/individual/jYLKFxlSINtCL7niYKF9sPiLOBY"},"name":"Mr Michael John Todd","name_elements":{"forename":"Michael","middle_name":"John","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-10"}}
{"company_number":"11353931","data":{"address":{"address_line_1":"Eskrett Street","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1AR","premises":"25","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b37f94d4b3328342e928b98329dbf209d2278b36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353931/persons-with-significant-control/individual/wBguU7jZie4r5uds8C2aWJiweew"},"name":"Mr Carl Edward Easter","name_elements":{"forename":"Carl","middle_name":"Edward","surname":"Easter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11354060","data":{"address":{"address_line_1":"Premier Way","country":"England","locality":"Romsey","postal_code":"SO51 9AQ","premises":"Abbey House"},"ceased_on":"2022-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"3aca93282ca218c1fd9de09b549a74a8867de181","kind":"individual-person-with-significant-control","links":{"self":"/company/11354060/persons-with-significant-control/individual/Zu7mJsdAme3pUUkFbvZstIlU5ZE"},"name":"Mr Dorian Christian Lawrence","name_elements":{"forename":"Dorian","middle_name":"Christian","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14221926","data":{"address":{"address_line_1":"Farneworth Road","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0ET","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"c646d6d5298743f3f44680edb03df9b1fa5785d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221926/persons-with-significant-control/individual/rKWxeE1_NtVPf_X_Hs_6O4ba-sM"},"name":"Mr Przemyslaw Piotr Sitarek","name_elements":{"forename":"Przemyslaw","middle_name":"Piotr","surname":"Sitarek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"13897177","data":{"address":{"address_line_1":"30-32 The Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t, Elizabeth House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1980},"etag":"d926ddf76d98da25cd859b9ae3718146b2bf2f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13897177/persons-with-significant-control/individual/pcw2aZgnBp5E4Ik7nspdypiS0Bk"},"name":"Mrs Emilita Gono","name_elements":{"forename":"Emilita","surname":"Gono","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"11348761","data":{"address":{"address_line_1":"St. Clare Drive","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3TA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"7eb4dcca8d2dcfbaf275f045c4839e85f3eb68e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348761/persons-with-significant-control/individual/AXyL5WXZtyiWdDiApOdlTld-VOY"},"name":"Dr Amit Chitranjan Patel","name_elements":{"forename":"Amit","middle_name":"Chitranjan","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"14222546","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"1a82c4bde0a180ce9aa50af71769bfb62a3d162e","kind":"individual-person-with-significant-control","links":{"self":"/company/14222546/persons-with-significant-control/individual/P14s0XN1bWMnLALoCyNmkIMwpTk"},"name":"Mr Prabakaran Ganan","name_elements":{"forename":"Prabakaran","surname":"Ganan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14222697","data":{"address":{"address_line_1":"Hardy Lane","country":"England","locality":"Manchester","postal_code":"M21 7LA","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"a19d910512e411384bd7883d6ae04d7bf0a4d1db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222697/persons-with-significant-control/individual/w930-3o_mskTqOgzbmhn7RJswzE"},"name":"Miss Ella Rawson","name_elements":{"forename":"Ella","surname":"Rawson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"11349721","data":{"address":{"address_line_1":"Hoarestone Avenue","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 4TH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"86436f230ce44120e2b010ac9cda08cef9b09551","kind":"individual-person-with-significant-control","links":{"self":"/company/11349721/persons-with-significant-control/individual/UDKc_2FOKAiKe5glXJoR9x8GPx4"},"name":"Mr Somasundram Gobikishna","name_elements":{"forename":"Somasundram","surname":"Gobikishna","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"10008940","data":{"address":{"address_line_1":"Kapok Industrial Building","country":"China","locality":"373 Tokwawan Road","premises":"4/F","region":"Hong Kong"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1974},"etag":"53590a226b6d88a3f3760b775f738225cfe64ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/10008940/persons-with-significant-control/individual/ff9BmYTbQIQW6dWEtnkJmD0U2hQ"},"name":"Lai Yi Daisy Cheung","name_elements":{"forename":"Lai","middle_name":"Yi Daisy","surname":"Cheung"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10732400","data":{"address":{"address_line_1":"44 Broadway","country":"United Kingdom","locality":"London","postal_code":"E15 1XH","premises":"C/O Unitrust, Burrell House"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1977},"etag":"3c5b201ae8f5c0e192a4a1a63222e901390308a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10732400/persons-with-significant-control/individual/JwVN-upZDTtviODDixoB361VRaY"},"name":"Mr. Vladislav Veselov","name_elements":{"forename":"Vladislav","surname":"Veselov","title":"Mr."},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"SC596730","data":{"address":{"address_line_1":"252 Union Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1TN","premises":"Amicable House","region":"Aberdeenshire"},"ceased_on":"2022-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"1913765b66abe8c1d3c8ba4cfee3d95793189acf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596730/persons-with-significant-control/individual/iuw2_9dUfZAWf5VRt7v802vH6Jk"},"name":"Mr Martin John Stride","name_elements":{"forename":"Martin","middle_name":"John","surname":"Stride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11352961","data":{"address":{"address_line_1":"12 Sutherland Road","country":"England","locality":"West Ealing","postal_code":"W13 0DT","premises":"Flat B","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"42e8e54324f99398e8c71ebd93d5bde4680c5120","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352961/persons-with-significant-control/individual/gcNer8fpqZW1RCL_T5QIdyoxbcE"},"name":"Mr Daniel Christopher Bruin","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"Bruin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11353361","data":{"address":{"address_line_1":"Brooklands Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 4GA","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"5531c17402603359e284f76e5d19efdd30533a67","kind":"individual-person-with-significant-control","links":{"self":"/company/11353361/persons-with-significant-control/individual/im-sn0yPtp6iZfJYKCIfUfp4Dkw"},"name":"Mr Dan Spooner","name_elements":{"forename":"Dan","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"10830370","data":{"address":{"address_line_1":"Brenton Business Park Complex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"a186dd31c70766b825501ca4e4245c71235bc0de","kind":"individual-person-with-significant-control","links":{"self":"/company/10830370/persons-with-significant-control/individual/1wZU1i6uamEQPMQ5E95ow_RtW34"},"name":"Mrs Ma. Victoria Saldo","name_elements":{"forename":"Ma.","middle_name":"Victoria","surname":"Saldo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-22"}}
{"company_number":"11354051","data":{"address":{"address_line_1":"Lammas Way","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 4LW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"7d775efba43542d12f86a3d86fda85c6a443b553","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354051/persons-with-significant-control/individual/lrY_Z5gEalkmtVMsmP5bP7qK3JY"},"name":"Mr Besim Alija","name_elements":{"forename":"Besim","surname":"Alija","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14221757","data":{"address":{"address_line_1":"Holcombe Road","locality":"Birmingham","postal_code":"B11 3PL","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"7e2e199b117192cbeb22f6189f3bbb21325323cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14221757/persons-with-significant-control/individual/fIGskKIsPdaSdHeeeRJ8GIebKiA"},"name":"Bogdan-Ionut Marchidan","name_elements":{"forename":"Bogdan-Ionut","surname":"Marchidan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"14025706","data":{"address":{"address_line_1":"11-15 Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1966},"etag":"830d98011295fe585a6ade489c18b5fecfe85b64","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025706/persons-with-significant-control/individual/3OLxYTYJH_iKTMQkOl0myPUcQlI"},"name":"Mrs Sergia Regis","name_elements":{"forename":"Sergia","surname":"Regis","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-28"}}
{"company_number":"10745290","data":{"address":{"address_line_1":"Clos Cwm Golau","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 0JA","premises":"73"},"ceased_on":"2022-03-01","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1992},"etag":"489afc866cc407ecb0efd6c28326148477a4201b","kind":"individual-person-with-significant-control","links":{"self":"/company/10745290/persons-with-significant-control/individual/KbFUoueGZXELp8Jt1WeIAhIBtks"},"name":"Mr Alun Lewis","name_elements":{"forename":"Alun","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"14222157","data":{"address":{"address_line_1":"Dour Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1BL","premises":"Charlton House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"e86a4425d87d96b71ea595ebd38a350804f393ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222157/persons-with-significant-control/individual/prFIp08c74iRjXpoPrDphg0J_ZY"},"name":"Mr Michael Gordon Ing","name_elements":{"forename":"Michael","middle_name":"Gordon","surname":"Ing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-08"}}
{"company_number":"13970966","data":{"address":{"address_line_1":"11-15 Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":2000},"etag":"0860a4f5ed8c5845aa648d652e8deb72ec6f3f29","kind":"individual-person-with-significant-control","links":{"self":"/company/13970966/persons-with-significant-control/individual/NrfCC1i95ryEEwYvxaZ44ie30J4"},"name":"Ms Shaina Espelimbergo","name_elements":{"forename":"Shaina","surname":"Espelimbergo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"11349570","data":{"address":{"address_line_1":"Wordsworth Avenue, London,","country":"United Kingdom","locality":"London","postal_code":"E12 6SU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9a5a2595efbb7fc0ba7f551ba569caa47ba3384f","kind":"individual-person-with-significant-control","links":{"self":"/company/11349570/persons-with-significant-control/individual/2gYn6X77Bb7D8ppnQQp9PVM1BIs"},"name":"Mr Richard Caroprese","name_elements":{"forename":"Richard","surname":"Caroprese","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11309111","data":{"address":{"address_line_1":"2 Lakeside","locality":"Calder Island Way","postal_code":"WF2 7AW","premises":"Dsi Business Recovery","region":"Wakefield"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"856f2557d0176ba4eba3a5187ce100eab3ff2604","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11309111/persons-with-significant-control/individual/7fKUQ82psx91_bU3HdVF_bdqARs"},"name":"Mr Richard John Graham","name_elements":{"forename":"Richard","middle_name":"John","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11352550","data":{"address":{"address_line_1":"Farm Close","address_line_2":"Roydon","country":"England","locality":"Harlow","postal_code":"CM19 5LW","premises":"Barn House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"3fe8bfc37cfb1d28d8f0cb9b3a93412be67b4d27","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352550/persons-with-significant-control/individual/7kHMi2TgQwkDn6LCwPjT_Sp9XTE"},"name":"Hazel Christine Ahmad","name_elements":{"forename":"Hazel","middle_name":"Christine","surname":"Ahmad"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"SC596730","data":{"address":{"address_line_1":"252 Union Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1TN","premises":"Amicable House","region":"Aberdeenshire"},"ceased_on":"2018-05-28","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"f075c5ac64006bb2599f909d0fe632f7a6b42703","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596730/persons-with-significant-control/individual/twj4BrdWa3wYaWPjEYiI6XdWNak"},"name":"Ms Jo Mcintosh","name_elements":{"forename":"Jo","surname":"Mcintosh","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11352931","data":{"address":{"address_line_1":"Shooters Hill Road","country":"England","locality":"London","postal_code":"SE3 7HU","premises":"75"},"etag":"fece45572b6ac3ccf55ec95d1215fff10cc86c9a","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"10726107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11352931/persons-with-significant-control/corporate-entity/r6vyEQfQpY8F4g5EmmugUorngV8"},"name":"Vy Lympstone Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11353310","data":{"address":{"address_line_1":"Main Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1DH","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"7f1ca60cdc87015bee35a8fcd8638fc82b6a3002","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353310/persons-with-significant-control/individual/bopOETB_2MFOM9LEsK3tDpu-0GY"},"name":"Mr Mirza Faisal Sharif","name_elements":{"forename":"Mirza","middle_name":"Faisal","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353921","data":{"address":{"address_line_1":"Grange Avenue","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6NS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"1b8d352bb2adc90cb95d2a2fefd5f1e36d98fcf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11353921/persons-with-significant-control/individual/ENNAUjJx00rZ-DDkknjpSG-aOic"},"name":"Mr Colin Fairweather","name_elements":{"forename":"Colin","surname":"Fairweather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353990","data":{"address":{"address_line_1":"Dundlod House,","country":"India","locality":"Jaipur,","postal_code":"302019","premises":"59a, Mahadev Nagar,"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1985},"etag":"324b1c1d0dbc44457238b92c6011ce0b00f7e148","kind":"individual-person-with-significant-control","links":{"self":"/company/11353990/persons-with-significant-control/individual/rFl5ws8u-hH-msiPwO65BQTyUlE"},"name":"Mr Puneet Sharma","name_elements":{"forename":"Puneet","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11348070","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Royston","postal_code":"SG8 9JN","premises":"Lake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"7787346e4ae599d98788128fbc850c00359e8715","kind":"individual-person-with-significant-control","links":{"self":"/company/11348070/persons-with-significant-control/individual/GIIoenlTWHA0uHD5K2AkWmmDU3c"},"name":"Dr Colin Frederick Spraggs","name_elements":{"forename":"Colin","middle_name":"Frederick","surname":"Spraggs","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-07"}}
{"company_number":"10130490","data":{"address":{"country":"England","locality":"Harlow","postal_code":"CM20 3PE","premises":"28 Parsonage Leys"},"ceased_on":"2019-04-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"204d8ed311526cf0002e093f21410d6e153f35fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10130490/persons-with-significant-control/individual/Fi1-4999fJOO_GRC29dSb5qxBUM"},"name":"Ms Ann Wangechi Ngugi","name_elements":{"forename":"Ann","middle_name":"Wangechi","surname":"Ngugi","title":"Ms"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"14222146","data":{"address":{"address_line_1":"Hall Croft","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9AN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"0d6288eed40839e14e4ddaaebc312228346d73a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14222146/persons-with-significant-control/individual/JUOkeDNx1cjZII5SdOu7trRTefo"},"name":"Mr Trevor Nicholls","name_elements":{"forename":"Trevor","surname":"Nicholls","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-08"}}
{"company_number":"06572550","data":{"address":{"address_line_1":"Bridge Road","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"ceased_on":"2026-01-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"0fe38001d2d1874484f352e92979613a37151cf9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06572550/persons-with-significant-control/individual/WD9q7OeoT4xDfcNlDV5Vyoy5k6M"},"name":"Sassiere Joseph","name_elements":{"forename":"Sassiere","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10735820","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a61c86e2ae57e1de53b7dc329d133231dbaa301d","kind":"individual-person-with-significant-control","links":{"self":"/company/10735820/persons-with-significant-control/individual/CMegQjo9kP-bNwFx-BrjzqIIMpM"},"name":"Mr Joseph Dore Green","name_elements":{"forename":"Joseph","middle_name":"Dore","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"SC737826","data":{"address":{"address_line_1":"Stewart Street","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 6BW","premises":"2"},"ceased_on":"2024-01-22","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"0bb0cfa655cc3b4ff47d57bbbd75011c535f3d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC737826/persons-with-significant-control/individual/s555Sn0Qg-oLgSYAdAamrq7vrys"},"name":"Susan Rachel Hamilton","name_elements":{"forename":"Susan","middle_name":"Rachel","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14222927","data":{"address":{"address_line_1":"Peache Road","country":"England","locality":"Colchester","postal_code":"CO1 2FS","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d1581af94a427dc3e2d1074619d973ab578afc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14222927/persons-with-significant-control/individual/swjkB5MMAuvoid-B3ALTJkk8nUI"},"name":"Mr Rory Jackson","name_elements":{"forename":"Rory","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14223107","data":{"address":{"address_line_1":"9 Soar Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"24a121f632c231de20c6b2551d5b4bba201c2e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223107/persons-with-significant-control/individual/ICKOpo-XqEZMTUhkfCwwVybYR5g"},"name":"Dr Kieran Dipak Dayah","name_elements":{"forename":"Kieran","middle_name":"Dipak","surname":"Dayah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-08"}}
{"company_number":"14223346","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"ceased_on":"2025-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"3380bd2e3b23d09e39abed701fa3743748b3b42b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223346/persons-with-significant-control/individual/e5YlNyad3r4wuXUWAYBrDvZPocQ"},"name":"Mr Stephen Charles Oliver","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-08"}}
{"company_number":"14223666","data":{"address":{"address_line_1":"101 Blackwall Way","country":"England","locality":"London","postal_code":"E14 9QX","premises":"Flat 518"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"0514355be65948757a6e95059dfbc5471599c6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223666/persons-with-significant-control/individual/Q31eQLufPh2MRSacYW8bQRgjNao"},"name":"Olugbenga Ibitayo Akeredolu","name_elements":{"forename":"Olugbenga","middle_name":"Ibitayo","surname":"Akeredolu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"NI652920","data":{"address":{"address_line_1":"Channel Wharf","country":"Northern Ireland","locality":"Belfast","premises":"Unit 2"},"etag":"5ac7df7e4b7cd41392a8396203fca74802908d24","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"Ni639308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI652920/persons-with-significant-control/corporate-entity/EJbfNoUZhiwltFcfxLHyQVakNKQ"},"name":"Rfk Associates Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"08993281","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"118"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1985},"etag":"36037d4971f6e69e6c239011c51539f3049dcef1","kind":"individual-person-with-significant-control","links":{"self":"/company/08993281/persons-with-significant-control/individual/Hbr42XwMZC3-HK3tmT5LxT3tG0g"},"name":"Aiping Yan","name_elements":{"forename":"Aiping","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11353991","data":{"address":{"address_line_1":"Westfield Avenue","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 9JU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"4c9632713bf4c7b3987cf5b201c8af054bf0f8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11353991/persons-with-significant-control/individual/HPT3OrSVPFvwcLiQ4Y5RQphLbok"},"name":"Miss Shivani Guna-Sekeran","name_elements":{"forename":"Shivani","surname":"Guna-Sekeran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14221756","data":{"address":{"address_line_1":"Romsey Way","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5TT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"078df4ce194da7978a5070cdda0ee8cce88dc803","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14221756/persons-with-significant-control/individual/bw6m0zzttCgvydYhNHDWxC6Irck"},"name":"Ms Dadai Gwendoline Dandato","name_elements":{"forename":"Dadai","middle_name":"Gwendoline","surname":"Dandato","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-07"}}
{"company_number":"14018767","data":{"address":{"address_line_1":"Baltic Works, Effingham Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3QA","premises":"Unit 40"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1990},"etag":"e671fb83ddb296a8b6b836d0e29dfd43ab946a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14018767/persons-with-significant-control/individual/f9w-9lY4YAUFUmoJuDTC0xJHtXU"},"name":"Mr Ronald Allan Guansing","name_elements":{"forename":"Ronald","middle_name":"Allan","surname":"Guansing","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-13"}}
{"company_number":"05122370","data":{"address":{"address_line_1":"230 Upper Fifth Street","country":"United Kingdom","locality":"Central Milton Keynes","postal_code":"MK9 2HR","premises":"Sovereign Court","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"9fd4575c1d3b308fd745b836c942b583022bbf27","kind":"individual-person-with-significant-control","links":{"self":"/company/05122370/persons-with-significant-control/individual/8x99Rd_5F7rpqVxT48y5To3ayKo"},"name":"Timothy Guyon Bedward","name_elements":{"forename":"Timothy","middle_name":"Guyon","surname":"Bedward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14222157","data":{"address":{"address_line_1":"Dour Street","country":"England","locality":"Dover","postal_code":"CT16 1BL","premises":"Charlton House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"a6fb42b7a759bfb9d3003207463c6070de3484ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222157/persons-with-significant-control/individual/QU80Q8A8H7ksqARCx2uUl8tl7Ag"},"name":"Mrs Rosemary Ing","name_elements":{"forename":"Rosemary","surname":"Ing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-08"}}
{"company_number":"14222696","data":{"address":{"address_line_1":"Rogate","country":"England","locality":"Petersfield","postal_code":"GU31 5HN","premises":"Habyn Hill Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"28fdd5ecd669421b7fbcf72ba9b99503c2c46b48","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222696/persons-with-significant-control/individual/5hBWMBn4BDONgQPCvuoCXAKoJr4"},"name":"Mr Stuart Hatcher","name_elements":{"forename":"Stuart","surname":"Hatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"10941790","data":{"address":{"address_line_1":"Richmond Street","country":"England","locality":"Coventry","postal_code":"CV2 4JB","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"a9b72a522f78e65d9511ca74c3ac01762b292a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10941790/persons-with-significant-control/individual/pvLa-bOuwWesBGHfQqbx4oyQP-w"},"name":"Mrs Ionica Timofte","name_elements":{"forename":"Ionica","surname":"Timofte","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"11352500","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7EJ","premises":"The Old Mill","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"efd1ae643db872c7dd9f229fdc78f9fdf4221da8","kind":"individual-person-with-significant-control","links":{"self":"/company/11352500/persons-with-significant-control/individual/XtQKykPqpty8a5mPyE-68tada50"},"name":"Mr Daniel Reginald John Reynolds","name_elements":{"forename":"Daniel","middle_name":"Reginald John","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11352550","data":{"address":{"address_line_1":"141-145 Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1QJ","premises":"Providence House","region":"Suffolk"},"ceased_on":"2021-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"a39094c326e8ea0331f0bcbf708e4e2387a3430a","kind":"individual-person-with-significant-control","links":{"self":"/company/11352550/persons-with-significant-control/individual/f5kEPda0P6djF_di_KLEaoOIgA8"},"name":"Victoria Mary Lendrum Cohen","name_elements":{"forename":"Victoria","middle_name":"Mary Lendrum","surname":"Cohen"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"SC596730","data":{"address":{"address_line_1":"252 Union Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1TN","premises":"Amicable House","region":"Aberdeenshire"},"ceased_on":"2018-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"17e491447f516e5883298537650aa9af82caefef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596730/persons-with-significant-control/individual/K439PVGm4eH4ZSK6QR0lwHLVgN0"},"name":"Mr Richard James Baron","name_elements":{"forename":"Richard","middle_name":"James","surname":"Baron","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11352940","data":{"address":{"country":"England","locality":"Woodford Green, Essex","postal_code":"IG7 0HL","premises":"Telecom House, 15 The Broadway"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"eb0926f88e1df11cd40693e66ce9e5b7fd5519c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11352940/persons-with-significant-control/individual/mCn9M64YGT18EMLQz92YYak-vn0"},"name":"Mr Ewan Dixon","name_elements":{"forename":"Ewan","surname":"Dixon","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11353341","data":{"address":{"address_line_1":"Chase Road","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286 C"},"ceased_on":"2025-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"8aecb732f888794b30f44d525176ebabb348688c","kind":"individual-person-with-significant-control","links":{"self":"/company/11353341/persons-with-significant-control/individual/rmMZDBShG05JTx2TfTzlnKaYomo"},"name":"Vadzim Palkin","name_elements":{"forename":"Vadzim","surname":"Palkin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"SC596760","data":{"address":{"address_line_1":"Coulter","country":"Scotland","locality":"Biggar","postal_code":"ML12 6GN","premises":"1 Cornhill Grove","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"bdb2f60dbe1bc9ff015e6f1f15f47641cddc94b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596760/persons-with-significant-control/individual/vUbyVI13isWgs_Tjs4r66VI3764"},"name":"Mr Colin Green","name_elements":{"forename":"Colin","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354040","data":{"address":{"address_line_1":"Biddestone Lane","address_line_2":"Yatton Keynell","country":"England","locality":"Chippenham","postal_code":"SN14 7BD","premises":"Blarney Cottage","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"98a4130dc2c4a2dd304e496cfff7daaff3c5e798","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354040/persons-with-significant-control/individual/pzSnJ0-WlJFP52o29TmjJ85ZSRM"},"name":"Mr Rupert Simon","name_elements":{"forename":"Rupert","surname":"Simon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11348091","data":{"address":{"address_line_1":"Criffel Avenue","country":"United Kingdom","locality":"London","postal_code":"SW2 4BW","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"353375857fead863ce3f5e4df7197430f30a4da1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348091/persons-with-significant-control/individual/cGI26IeCYzVqd5lCM-5NM4yzm20"},"name":"Ms Amy Lorraine Spatz","name_elements":{"forename":"Amy","middle_name":"Lorraine","surname":"Spatz","title":"Ms"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-07"}}
{"company_number":"11348330","data":{"address":{"address_line_1":"Lane 1331","address_line_2":"Xinfu Zhong Road","country":"China","locality":"Qingpu","postal_code":"201799","premises":"1202 No 71","region":"Shanghai"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1964},"etag":"4d046c91efe12c648da027be5fc7534bf755077f","kind":"individual-person-with-significant-control","links":{"self":"/company/11348330/persons-with-significant-control/individual/KmeYephgA9BRDv3tVO9w2k08l0o"},"name":"Mr Yundan Xue","name_elements":{"forename":"Yundan","surname":"Xue","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"14222147","data":{"address":{"address_line_1":"Shuttlewood Road","address_line_2":"Bolsover","country":"United Kingdom","locality":"Chesterfield, Derbyshire","postal_code":"S44 6NU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"863a3ac44415f191cd9300d38fccbd041425463b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222147/persons-with-significant-control/individual/PUAFpZE4NcxBoxkAtlFD1BCWFbE"},"name":"Mr Lee Fletcher","name_elements":{"forename":"Lee","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-08"}}
{"company_number":"11349300","data":{"address":{"address_line_1":"Southcoates Lane","country":"United Kingdom","locality":"Hull","postal_code":"HU9 3AP","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"ec574f6ee9f6558ed6f93dab5d5c2d303f318839","kind":"individual-person-with-significant-control","links":{"self":"/company/11349300/persons-with-significant-control/individual/eOcTP_HcImejkB-0y41BSVsHiSo"},"name":"Mr Owen Osbourne Shaw","name_elements":{"forename":"Owen","middle_name":"Osbourne","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11349551","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 1DY","premises":"58","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"6ea5f9543c198c2a9581312abb9cc3abcbb5dbb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11349551/persons-with-significant-control/individual/zt99rTjIKUQOwuUpV-uVaR2_cq4"},"name":"Mr Suneil Bunger","name_elements":{"forename":"Suneil","surname":"Bunger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"SC737827","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"Stsi Ltd, 272"},"etag":"2b4fb954e85740ff194248b75be0bc91df5ffa74","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc737652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC737827/persons-with-significant-control/corporate-entity/RtnWlctPJQoPeSc9npKHHUYu5kI"},"name":"Stsi Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-08"}}
{"company_number":"11062636","data":{"address":{"address_line_1":"The Arcade","country":"England","locality":"Aldershot","postal_code":"GU11 1SS","premises":"14"},"ceased_on":"2023-03-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c4e9a946b1224b51db28dd7918e71e1798f8c711","kind":"individual-person-with-significant-control","links":{"self":"/company/11062636/persons-with-significant-control/individual/fDC2mkYoexFtAB_QtmC6h-BgYNU"},"name":"Mr Bijay Bahadur Gurung","name_elements":{"forename":"Bijay","middle_name":"Bahadur","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14223107","data":{"address":{"address_line_1":"9 Soar Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"e412718f6eb9dfba7d987c0d0da5afde76ade9c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223107/persons-with-significant-control/individual/LI-hcUow3vZ1iBc9v62vkMSyCwY"},"name":"Mr Mahomed Fayaz Piranie","name_elements":{"forename":"Mahomed","middle_name":"Fayaz","surname":"Piranie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14223347","data":{"address":{"address_line_1":"Wagtail Road","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9WE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"9a6703c1f9cff6160c0a002b563160ab881fadfb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223347/persons-with-significant-control/individual/8X-NhINO0hX08_kyRBmEPRllhE4"},"name":"Jacob Collyer","name_elements":{"forename":"Jacob","surname":"Collyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"14223667","data":{"address":{"address_line_1":"Hinckley Road","address_line_2":"Wolvey","country":"United Kingdom","locality":"Near Hinckley","postal_code":"LE10 3HQ","premises":"Long Acre","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"bceec2de2d57f358648360d313ee17ec27586cb2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14223667/persons-with-significant-control/individual/AL2LO0IG1n1xv8-IcI7945jyXk8"},"name":"Mrs Linda Hawcutt","name_elements":{"forename":"Linda","surname":"Hawcutt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"11353360","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"25f5cdd7e070a698eb9d0a27574749d956b460ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11353360/persons-with-significant-control/individual/DvftONPSWRc_YTReYCQPKLJksts"},"name":"Mr Ahmed Hamid Mohammed","name_elements":{"forename":"Ahmed","middle_name":"Hamid","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"10163530","data":{"address":{"country":"England","locality":"Great Yarmouth","postal_code":"NR30 1PL","premises":"7 Church Plain","region":"Norfolk"},"ceased_on":"2020-05-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ea0c9846935b5c1715854b30e342761157bad314","kind":"individual-person-with-significant-control","links":{"self":"/company/10163530/persons-with-significant-control/individual/wFI-MVFlFO4y5IccNrqNaDe2qbg"},"name":"Mrs Feikina Cox","name_elements":{"forename":"Feikina","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"11354041","data":{"address":{"address_line_1":"No. 7 Meadows Bridge","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 6RA","premises":"Room 1"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1967},"etag":"ce5e5cebdb20847efbbecd51620d6a9d6a2a9a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11354041/persons-with-significant-control/individual/_CnbAErXXO-B085za-JZyNNF31c"},"name":"Mr Khandaker Mahboobul Rahman","name_elements":{"forename":"Khandaker","middle_name":"Mahboobul","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"09059800","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"1d4de6f4e8e9004af9807fc3acab96b3ec4dcb20","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11326979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09059800/persons-with-significant-control/corporate-entity/HXpz_FT2dMH5Y20Ez1Iiv9Y3Kpw"},"name":"Edaptive Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"10966630","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1980},"etag":"aa70a47385dee27165e52f71ccf8c73569ddcad5","kind":"individual-person-with-significant-control","links":{"self":"/company/10966630/persons-with-significant-control/individual/ZMkBXfsuw5ayiRfq6wCUszlpAcQ"},"name":"Ms Analyn Arante","name_elements":{"forename":"Analyn","surname":"Arante","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"09386401","data":{"address":{"country":"United States","locality":"Staten Island","postal_code":"10305","premises":"Adelaide Ave 130"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1970},"etag":"cc57116755b1accd9317b3fa223b6bd4f9fde99f","kind":"individual-person-with-significant-control","links":{"self":"/company/09386401/persons-with-significant-control/individual/kBP44FufTarx3GKKdHIuzl6F7X0"},"name":"Mr Felix Grushevsky","name_elements":{"forename":"Felix","surname":"Grushevsky","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11473420","data":{"address":{"address_line_1":"1-3 Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"7f93e51e85b21476e07ccd36767ce8a424fffdb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11473420/persons-with-significant-control/individual/gWQdHag4Zz3OKWulHN9M3fotC6A"},"name":"Mr Safvan Ayub Adam","name_elements":{"forename":"Safvan","middle_name":"Ayub","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11465151","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 9ST","premises":"Unit S"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"9abe9969593ec31787250ef5d86735d25f4ff3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11465151/persons-with-significant-control/individual/JlYJ65ydNp93YQLcFed8T0TYl6o"},"name":"Mr Jabar Abdollah Mawlood","name_elements":{"forename":"Jabar","middle_name":"Abdollah","surname":"Mawlood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11466931","data":{"address":{"country":"England","locality":"London","postal_code":"N7 7RH","premises":"3 Corker Walk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"621c686cf859675a99f65c77abeed9a1d7a2f867","kind":"individual-person-with-significant-control","links":{"self":"/company/11466931/persons-with-significant-control/individual/njS0DTv-lK6L8hd7G4EliK42iig"},"name":"Mr Liibaan Maxamuud Bootaan","name_elements":{"forename":"Liibaan","middle_name":"Maxamuud","surname":"Bootaan","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"11473431","data":{"address":{"address_line_1":"Swinderby Garth","country":"England","locality":"Hull","postal_code":"HU7 4NG","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"0444b88c01790d07b33faff4f47b5c699b3c176c","kind":"individual-person-with-significant-control","links":{"self":"/company/11473431/persons-with-significant-control/individual/9qiISQwfMdpal8QsPjC-Oz2irE8"},"name":"Kellie Benham","name_elements":{"forename":"Kellie","surname":"Benham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11465160","data":{"address":{"address_line_1":"Forest Park","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 1FD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"4b0c3388c4a6a54abaaea48908432efdf032fae9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465160/persons-with-significant-control/individual/MzZhbV33rh1NRbzS2ioYzpBPPnE"},"name":"Mr Richard Peter John Ward","name_elements":{"forename":"Richard","middle_name":"Peter John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11467860","data":{"address":{"address_line_1":"Pemberton Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 2JJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"fcf45822aa3b137e4f1b82c32fb3d946f460b0d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467860/persons-with-significant-control/individual/pzcJRO98KxK5AHRhSgiqQrw6kkw"},"name":"Mr Jaiminkumar Rameshbhai Patel","name_elements":{"forename":"Jaiminkumar","middle_name":"Rameshbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11473461","data":{"address":{"address_line_1":"Greenbank Technology Park","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"c7ebb22b3c5171cb178127dde43689d22bee96ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11473461/persons-with-significant-control/individual/Hw33DULq6lNyYBHSS7tLqmNXJFw"},"name":"Mr Nick Ingoe","name_elements":{"forename":"Nick","surname":"Ingoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11466901","data":{"address":{"address_line_1":"Monmouth Road","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5HR","premises":"Bella Vista, 59"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1979},"etag":"821f54a52c9a706a899afd1c8f0108caef631a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466901/persons-with-significant-control/individual/BY22kmTP4ZLIGrcy6pMNHXrwzic"},"name":"Mr Mathew Raymond Fowler","name_elements":{"forename":"Mathew","middle_name":"Raymond","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"09056571","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-06-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"2b209da4c4b18239bcefc29a0976f45f60fdf995","kind":"individual-person-with-significant-control","links":{"self":"/company/09056571/persons-with-significant-control/individual/2T3XPcOuNycu4q-RGjlv9w1ayU0"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11466081","data":{"address":{"address_line_1":"Weston Street","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2QE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d460fe8a41da6ca7cba9958affed3ac13cc9b15b","kind":"individual-person-with-significant-control","links":{"self":"/company/11466081/persons-with-significant-control/individual/fQC2YXda3Urz6xL8p2k5w2InnkU"},"name":"Anya Louise Ghalayini","name_elements":{"forename":"Anya","middle_name":"Louise","surname":"Ghalayini"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11472661","data":{"address":{"address_line_1":"Kingston Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3EZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"5c741949c3a61385835b521900ae081d54740573","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472661/persons-with-significant-control/individual/rpYLtklhL2TpYgV5rFi_YwdGJYA"},"name":"Mr Dinesh Kumar Patel","name_elements":{"forename":"Dinesh","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11465171","data":{"address":{"address_line_1":"Liverpool Road South","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 7RE","premises":"147"},"ceased_on":"2026-03-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"0c9473d8b1215317352b25b8a0a3c02be6362b29","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465171/persons-with-significant-control/individual/LAZrEvqoPCbGKnCnsAuPLsNDLN8"},"name":"Mr John David Carter","name_elements":{"forename":"John","middle_name":"David","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11468650","data":{"address":{"address_line_1":"18th Floor","country":"United States","locality":"New York","premises":"Streamoid Technologies Inc"},"etag":"5b6710b7b3d6a81f045d5dd921c2df8be3b15789","identification":{"legal_authority":"Usa","legal_form":"Private Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11468650/persons-with-significant-control/corporate-entity/8tDwGXh0-g6rFC3_7cW2FTqD6No"},"name":"Streamoid Technologies Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11473470","data":{"address":{"address_line_1":"Severn Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1QG","premises":"6 Scholars Gate"},"ceased_on":"2022-07-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"08c18d56597553f348cc858b70c22cede693e4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11473470/persons-with-significant-control/individual/nnWT7x_HdI-WaN8qDrM4WklkCRY"},"name":"Mr Rudi Tayara","name_elements":{"forename":"Rudi","surname":"Tayara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11465171","data":{"address":{"address_line_1":"Liverpool Road South","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 7RE","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"43566bd51ac3ad9bd0dc6ae804e6f0aea9cdf793","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465171/persons-with-significant-control/individual/PuOy0VS-vhz04XqwjhXwGhxAlWA"},"name":"Miss Sharnie Jordan Wells","name_elements":{"forename":"Sharnie","middle_name":"Jordan","surname":"Wells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11468670","data":{"address":{"country":"England","locality":"Bury","postal_code":"BL9 9NB","premises":"Warth Business Centre, Warth Road"},"ceased_on":"2019-02-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"f59fda0318792ef6554183574bcd3c692f49ebe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11468670/persons-with-significant-control/individual/JCl1-wirZyQsGPed7nL8CoU-w34"},"name":"Mr Khizzer Hayat","name_elements":{"forename":"Khizzer","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"NI036491","data":{"address":{"address_line_1":"Bloomfield Shopping Centre","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7HB","premises":"Unit 34","region":"County Down"},"ceased_on":"2022-12-14","etag":"defa72ee1945c71eda853ff5b8b9acdab2a364fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies (Northern Ireland) Order 1986","legal_form":"Private Company Limited By Shares","place_registered":"Northern Ireland","registration_number":"Ni029154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI036491/persons-with-significant-control/corporate-entity/HbTJSQBz0hyf6WH2iVmYQgvADUc"},"name":"Bloomfield Specsavers Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-15"}}
{"company_number":"11468671","data":{"address":{"address_line_1":"Oxclose Park Gardens","address_line_2":"Halfway","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 8GR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"d15d43976be67fd600c42c1a4060cce1da7c4bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11468671/persons-with-significant-control/individual/cjek7KGpXGr2DgGNAKaKo7-31NI"},"name":"Miss Georgia Elizabeth Barber","name_elements":{"forename":"Georgia","middle_name":"Elizabeth","surname":"Barber","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11466060","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 9ES","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"fa4f662fc910a8ff8ab8169efc800eb085e0dc2b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466060/persons-with-significant-control/individual/_b6z03FUsE4MlUn_FdmvRGLrgs0"},"name":"Mr Mohammed Shaheed Khan","name_elements":{"forename":"Mohammed","middle_name":"Shaheed","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"10268240","data":{"address":{"country":"England","locality":"Bury","postal_code":"BL8 2NW","premises":"157 Bolton Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"dd9c871821921485f144b218897cae43cb75b85e","kind":"individual-person-with-significant-control","links":{"self":"/company/10268240/persons-with-significant-control/individual/JZNyVS7xxsIN6T4XmoA5Mq_OIdQ"},"name":"Ms Lisa Rowley","name_elements":{"forename":"Lisa","surname":"Rowley","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"SC464284","data":{"address":{"address_line_1":"Castle Court","address_line_2":"Carnegie Campus","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8PB","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"5ecc99c8cecf0966023e1724403f0a8a96e3d71c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC464284/persons-with-significant-control/individual/4cCrWa4soaoQZMUBzA3_DKWrRSI"},"name":"Mrs Margaret Hetherington Dowdell","name_elements":{"forename":"Margaret","surname":"Hetherington Dowdell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05294974","data":{"address":{"address_line_1":"St Lawrence Road","address_line_2":"Barnwood","country":"England","locality":"Gloucester","postal_code":"GL04 3QT","premises":"65a","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"5c55c16f793a7a927db3073cc12be9d3bd9748e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05294974/persons-with-significant-control/individual/TkIz_R4Aop0envTt54uhwBnY5qk"},"name":"Mr Jason Ayers","name_elements":{"forename":"Jason","surname":"Ayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00215444","data":{"address":{"address_line_1":"British Sawmills","address_line_2":"Welshpool","locality":"Powys","postal_code":"SY21 7BL"},"ceased_on":"2025-08-12","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1964},"etag":"7e6bd138db506e9ef78c30a3f98cdcfee2e006ba","kind":"individual-person-with-significant-control","links":{"self":"/company/00215444/persons-with-significant-control/individual/6o2M4lAVSUKdy6Froph9V6Szh8U"},"name":"Mr Dean Hammond","name_elements":{"forename":"Dean","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04603325","data":{"address":{"country":"United Kingdom","locality":"St Albans","postal_code":"AL3 4AS","premises":"35 King Harry Lane","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"33526f62aac2780e46bcac2d7e0c8584aeceff59","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04603325/persons-with-significant-control/individual/aAStakH6i1Y871PswuVv6sE2XPA"},"name":"Mr Ernest Ronald Deamer","name_elements":{"forename":"Ernest","middle_name":"Ronald","surname":"Deamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03653775","data":{"address":{"address_line_1":"Back Road","address_line_2":"Newton On Derwent","country":"England","locality":"York","postal_code":"YO41 4BZ","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"4adf895870af155af1a71e304f42ef7fa692db23","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03653775/persons-with-significant-control/individual/rVgmaHacc0hriR3zKZFt5toB7_U"},"name":"Mr John Derek Box","name_elements":{"forename":"John","middle_name":"Derek","surname":"Box","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04603325","data":{"address":{"country":"United Kingdom","locality":"St Albans","postal_code":"AL3 4AS","premises":"35 King Harry Lane","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"2bb1e743c69abf142c1a35fb835d316b57508036","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04603325/persons-with-significant-control/individual/wW2ONAgo9hZLdcV8y5bCNBwaCoo"},"name":"Mrs Suzanne Deamer","name_elements":{"forename":"Suzanne","surname":"Deamer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03653775","data":{"address":{"address_line_1":"Billing Drive","address_line_2":"Rawdon","country":"England","locality":"Leeds","postal_code":"LS19 6QR","premises":"Rose Garth"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"465766765beef018b4e599e7b88eb8eceba0982d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03653775/persons-with-significant-control/individual/OkEfR4mkCmkwWZLXAq5P8w3VSOQ"},"name":"Mr David Mark Tomlin","name_elements":{"forename":"David","middle_name":"Mark","surname":"Tomlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09289995","data":{"address":{"address_line_1":"Jubilee Close","address_line_2":"Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 6FA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"d12fe7794e8183111498b555f6517a54923a31d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09289995/persons-with-significant-control/individual/vQ8TRprSc3H2e7BNxVg1BKEh1eI"},"name":"Mr Jayjay Murray","name_elements":{"forename":"Jayjay","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-31"}}
{"company_number":"05294974","data":{"address":{"address_line_1":"Bouncers Lane","country":"England","locality":"Cheltenham","postal_code":"GL52 5JG","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"8cdced3ce2a4c6eca118390c4ea3f0328bba166f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05294974/persons-with-significant-control/individual/O6_ZuHp6b8Lls9QLOdFraiY8zR0"},"name":"Mr Christopher Davis","name_elements":{"forename":"Christopher","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02567634","data":{"address":{"address_line_1":"Clayton Way","address_line_2":"Bicton Heath","country":"England","locality":"Shrewsbury","postal_code":"SY3 8GA","premises":"The Uplands At Oxon"},"ceased_on":"2021-10-25","etag":"e7c6d23db558dbda09e676f24960e455ed6c0ad5","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07097091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02567634/persons-with-significant-control/corporate-entity/x0FpQsLWO_A01LyQaDYEzXWwcrw"},"name":"Marches Care Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09882054","data":{"address":{"address_line_1":"Birchfield Road","country":"England","locality":"Birmingham","postal_code":"B19 1LL","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"980be115024584779e501d0cfbf17fc7c3ba3329","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"SAHI ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"NAEEM AFTAB BUTT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09882054/persons-with-significant-control/individual/vz8j5PiXvkvTOr9cveTJ1O0Fys8"},"name":"Mr Naeem Aftab Butt","name_elements":{"forename":"Naeem","middle_name":"Aftab","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07858554","data":{"address":{"address_line_1":"Hythe Road","address_line_2":"Smeeth","locality":"Ashford","postal_code":"TN25 6SP","premises":"Paddock Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"75ea39a83fc0d4e3dfaa0f96271b63d144ae9b8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07858554/persons-with-significant-control/individual/6aVptEMr7tFPTMno_lGP1K2VLVg"},"name":"Mr John William Black Henderson","name_elements":{"forename":"John","middle_name":"William Black","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09309105","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"ace23d00a72b05521fc7878b7eee248995654b18","kind":"individual-person-with-significant-control","links":{"self":"/company/09309105/persons-with-significant-control/individual/UdDLnWjH_ubpbSK6aq44EZgxZ3E"},"name":"Mr Matthew James Doughty","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Doughty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-13"}}
{"company_number":"07858554","data":{"address":{"address_line_1":"Hythe Road","address_line_2":"Smeeth","locality":"Ashford","postal_code":"TN25 6SP","premises":"Paddock Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"15f4ca59bb1465b2d4adb96c71013af72bc862c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07858554/persons-with-significant-control/individual/gqZHabWyP4zGR4V8ocatPEugycU"},"name":"Mr William Morton Duncan Henderson","name_elements":{"forename":"William","middle_name":"Morton Duncan","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04595205","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2AD","premises":"26","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"93df2c171aaef60c449b554762b1b61d31d2d47a","kind":"individual-person-with-significant-control","links":{"self":"/company/04595205/persons-with-significant-control/individual/JvKDNlAp2vPZS_GvU71emTP_qxw"},"name":"Christine Northcott","name_elements":{"forename":"Christine","surname":"Northcott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07858554","data":{"address":{"address_line_1":"Hythe Road","address_line_2":"Smeeth","country":"England","locality":"Ashford","postal_code":"TN25 6SP","premises":"Paddock Cottage"},"etag":"0462ddea58455b1ad602c2d36138ddae2469f11b","identification":{"legal_authority":"Companies Act","legal_form":"Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07858554/persons-with-significant-control/corporate-entity/KanSh5GH1Mxe5QlUTbT9GTTS9Tg"},"name":"Seven Seas Worldwide Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04595205","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2AD","premises":"26","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"9d8e9729b21db2489cc1108d4836ab2e72a9d38e","kind":"individual-person-with-significant-control","links":{"self":"/company/04595205/persons-with-significant-control/individual/pCd9_HqWcNLK3zFH17h8U--z54M"},"name":"Stephen Northcott","name_elements":{"forename":"Stephen","surname":"Northcott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC367135","data":{"address":{"address_line_1":"Ajax Way","address_line_2":"Methil","country":"Scotland","locality":"Leven","postal_code":"KY8 3RS","premises":"21 Fife Renewables \u0026 Innovation Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"c13144f6f036486af9c9784feccf63dcd3037e03","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC367135/persons-with-significant-control/individual/M19tkihjqDIIq5oFsaC3WDJtUGw"},"name":"Mr Ninian Heron","name_elements":{"forename":"Ninian","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09892654","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5BQ","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"6ed11284cd5745bb0764c5a0263331985bbe4c98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09892654/persons-with-significant-control/individual/VvMxGdfeJd0FWKBkQZyg1j1bLWM"},"name":"Mr Malcolm Gary Collins","name_elements":{"forename":"Malcolm","middle_name":"Gary","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08149995","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"b776034ec62691adb2a347ccd8481e5205431961","kind":"individual-person-with-significant-control","links":{"self":"/company/08149995/persons-with-significant-control/individual/w6BMGUb4yVu3D7Ie-A_whLq5wOo"},"name":"Mr Malcolm Andrew Crease","name_elements":{"forename":"Malcolm","middle_name":"Andrew","surname":"Crease","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01959065","data":{"address":{"address_line_1":"69 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Fareham House","region":"Hampshire"},"etag":"76d1b33da54870310a2906059c7cfcaee4e5a05a","identification":{"country_registered":"England And Wales","legal_authority":"Companioes Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03245242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01959065/persons-with-significant-control/corporate-entity/XoWArz__sq39aL7-FWE718rcgG8"},"name":"A.I.M.S Precision Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08149995","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"5cb53236c1e20f64863c3be54f542656c9e81559","kind":"individual-person-with-significant-control","links":{"self":"/company/08149995/persons-with-significant-control/individual/Y6J0PymyQ_1aR08jxR5LPnNJoKs"},"name":"Mr Peter John Dredge","name_elements":{"forename":"Peter","middle_name":"John","surname":"Dredge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09892654","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5BQ","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"cbec599c27f878b9f6dac4be18148a58ee771547","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09892654/persons-with-significant-control/individual/ILv6VVNI2-R2t5b4-5x9l16hSf0"},"name":"Mr Grahame Peter Thompson","name_elements":{"forename":"Grahame","middle_name":"Peter","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08716305","data":{"address":{"address_line_1":"Goldstone Villas","locality":"Hove","postal_code":"BN3 3RQ","premises":"Europa House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"400a31a4f6c1e425bfab0269107f3737d47b1cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/08716305/persons-with-significant-control/individual/U9mhOBJjdP8WlX21GQmStl1qmwY"},"name":"Mr Andrew John Miles","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC293364","data":{"address":{"address_line_1":"Morham Gardens","address_line_2":"Greenbank Village","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5GG","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1950},"etag":"10f9f09a4a7b90263da0df70859b99ce9fac545b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC293364/persons-with-significant-control/individual/MykH0AMmqjVpkEXwN4M_CfShp2U"},"name":"Miss Susan Mary Ingham","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Ingham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-18"}}
{"company_number":"09881165","data":{"address":{"address_line_1":"29 Surrey Quays Road","address_line_2":"Flat 15","country":"England","locality":"London","postal_code":"SE16 7FZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"4dd2054f896e9f8fa0b9814ee2f3ba3a9342c5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09881165/persons-with-significant-control/individual/RjeyNwQp4cxh6sfyDYcY57R7ZSo"},"name":"Mr Matthew James Saunders","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Saunders","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08795034","data":{"address":{"address_line_1":"Enterprise Court","address_line_2":"Farfield Park","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 4e"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"76efa7ae2474f8ca641b84a3f21ff5b2e8374fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/08795034/persons-with-significant-control/individual/KYPuRpZb4CihfgfwxBUAsusnBng"},"name":"Mr Marek Karol Niedzwiedz","name_elements":{"forename":"Marek","middle_name":"Karol","surname":"Niedzwiedz","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09826125","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Moor Park House"},"ceased_on":"2021-08-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"ff26734e958bda4d4ac2400789ba6892b6208ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/09826125/persons-with-significant-control/individual/6ttH0Us90iXKhZF5fGRqnoGjwws"},"name":"Mr Mark William Longden","name_elements":{"forename":"Mark","middle_name":"William","surname":"Longden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07861284","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 5PL","premises":"104 Commercial Road","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"1b707de9e24fab84a480527ae08ec57183c47f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/07861284/persons-with-significant-control/individual/rVHThHPufGqZNFnSYyGZgOMdpw8"},"name":"Mr Keith Martin Robinson","name_elements":{"forename":"Keith","middle_name":"Martin","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09826125","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Moor Park House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"f9b43674d45ebe92deef70515048af1c2e0fb950","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09826125/persons-with-significant-control/individual/YKUMzFnOZZqoRXjZDqQwmcaM37I"},"name":"Mrs Diana Longden","name_elements":{"forename":"Diana","surname":"Longden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09330414","data":{"address":{"address_line_1":"146 York Way","country":"England","locality":"London","postal_code":"N1 0AE","premises":"4 The Old School","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e1a8e8079773f9c8fab9298045098debfc2a74ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09330414/persons-with-significant-control/individual/XbzxYXlE_ALDKscPoaTnuapliWs"},"name":"Mr Hyungyo Kim","name_elements":{"forename":"Hyungyo","surname":"Kim","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09726904","data":{"address":{"address_line_1":"9 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"Floor 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c2deb12941575b98ba2012aa9ef4a0426cdce352","kind":"individual-person-with-significant-control","links":{"self":"/company/09726904/persons-with-significant-control/individual/6GzU2uACMd8kAY6wKdPdBtKZb2o"},"name":"Dr Shoaib Ahmed Amaan","name_elements":{"forename":"Shoaib","middle_name":"Ahmed","surname":"Amaan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"SC551354","data":{"address":{"address_line_1":"Raeburn Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 1HH","premises":"100a"},"etag":"742a4544f96faf3ff62047d4c07b0639e67fc557","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Legislation","legal_form":"Llp","place_registered":"Companies House","registration_number":"So300736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC551354/persons-with-significant-control/corporate-entity/NKxmhDrtSwVGZj2nOAQ_WfycgwQ"},"name":"Native Wild Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"04903825","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0RF","premises":"Fernhurst"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"68d03b31298459f710585d49bbbe1db8c43aaca8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04903825/persons-with-significant-control/individual/EyuAfLmPyTOBMz8BnUOAA6rwfNU"},"name":"Mr Terence Dunsdon","name_elements":{"forename":"Terence","surname":"Dunsdon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08247804","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"3bb13fb4a9a01e589de76d975f9d3422ee8a5664","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08247804/persons-with-significant-control/individual/OWRW2FAINhs54UQcW-jtGWTcMIk"},"name":"Mr Svyatoslav Stepanenko","name_elements":{"forename":"Svyatoslav","surname":"Stepanenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-11"}}
{"company_number":"07861805","data":{"address":{"address_line_1":"New Cavendish Street","care_of":"HARRIS \u0026 TROTTER LP","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2017-03-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"da009a05bc2dcb7a1e9815aaef78881b6d437446","kind":"individual-person-with-significant-control","links":{"self":"/company/07861805/persons-with-significant-control/individual/j5Wh6-EiCg3ezQz_MfWQWiWHQRw"},"name":"Mr Mark Robert Little","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07026094","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1NT","premises":"The Clock House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"6d4c2f52de4968c43d65fc27b9d92d7e9744da7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07026094/persons-with-significant-control/individual/S6poEhK4WZkJHWQRMsiLXrb9Jmo"},"name":"Mr Timothy Sanderson Wilson","name_elements":{"forename":"Timothy","middle_name":"Sanderson","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09873025","data":{"address":{"address_line_1":"Pine Crest","country":"Wales","locality":"Flint","postal_code":"CH6 5YP","premises":"1","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"0b1621d1df38a88349a383af578934e7662c9ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/09873025/persons-with-significant-control/individual/2RAuk7wH_pK_6kn6k-Zb0UUKuiE"},"name":"Mr James Kirby","name_elements":{"forename":"James","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07861805","data":{"address":{"address_line_1":"Marylebone High Street","country":"England","locality":"London","postal_code":"W1U 4LZ","premises":"1"},"ceased_on":"2017-03-17","etag":"36b01f0e14131d279c0878a4e844cb40522f36e8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House, Cardiff","registration_number":"5558025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07861805/persons-with-significant-control/corporate-entity/-8zGZ9QEaLPuMgV1jj7oxyALjMw"},"name":"Edge Performance Vct Plc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09865865","data":{"address":{"address_line_1":"Cresswellshaw Road","address_line_2":"Alsager","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2NL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"d2bef5e72ee079f8b3751f51214cb00adb644cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09865865/persons-with-significant-control/individual/Zi5h1l14tRJLqql0LztA8ur1E1A"},"name":"Mr Stephen John Whittle","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-08"}}
{"company_number":"08072135","data":{"address":{"address_line_1":"Beechwood Road","care_of":"BEECHWOOD HOUSE CARE HOME","locality":"Sanderstead","postal_code":"CR2 0AA","premises":"40","region":"Surrey"},"ceased_on":"2025-07-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"6904e234c4c1b9fc8f8f8d7d659f7d8587c966d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08072135/persons-with-significant-control/individual/9DoB6KHlD5kp07aH0LZ_bQH5N5E"},"name":"Mr Hariharan Sookramanien Pavaday","name_elements":{"forename":"Hariharan","middle_name":"Sookramanien","surname":"Pavaday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08788665","data":{"address":{"address_line_1":"27 Beulah Hill","country":"England","locality":"London","postal_code":"SE19 3LN","premises":"13 Ravensroost"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"d5c8c9cc4037a7ab696c253d917ac2e4c5fc4934","kind":"individual-person-with-significant-control","links":{"self":"/company/08788665/persons-with-significant-control/individual/6DlvXWL_vJ5Td3cK3j0gJIMN-ss"},"name":"Markus Weimer","name_elements":{"forename":"Markus","surname":"Weimer"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10500825","data":{"address":{"address_line_1":"Wardlaw Place","address_line_2":"Gorgie","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1UG","premises":"23/16"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"31caafc315961f7de44f09d15229da4aa84a12fd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10500825/persons-with-significant-control/individual/mzOhUahLt_msOFpPiaJRkf4eZ4Y"},"name":"Mr Sean Bain","name_elements":{"forename":"Sean","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"SC180404","data":{"address":{"address_line_1":"Cults","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 9QU","premises":"11 Friarsfield Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"770e9b2600990028700700123cceb7d139f67427","kind":"individual-person-with-significant-control","links":{"self":"/company/SC180404/persons-with-significant-control/individual/lvFqXJ7gDmoa9l3A7bbr-Vr0IdE"},"name":"Mr Stephen Bonner","name_elements":{"forename":"Stephen","surname":"Bonner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10500824","data":{"address":{"address_line_1":"Swan Valley","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 9BS","premises":"3 Cygnet Drive"},"ceased_on":"2019-07-11","etag":"8b2df8f22448164a4330eee97a4483b0c7ef964b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"06655141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10500824/persons-with-significant-control/corporate-entity/G0pFycPmfvVoGp0LZKEg9j-EO7U"},"name":"Willowbrook Healthcare Debtco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"SC180404","data":{"address":{"address_line_1":"Cults","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 9QU","premises":"11 Friarsfield Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"5aebebb39a3f5978d23deb2d3bb40174bef64aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC180404/persons-with-significant-control/individual/jk85Xo5F-grahq1Pe2N03n7THS4"},"name":"Mrs Anna Jayne Bonner","name_elements":{"forename":"Anna","middle_name":"Jayne","surname":"Bonner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10500834","data":{"address":{"address_line_1":"Kenton Avenue","country":"England","locality":"Southall","postal_code":"UB1 3QG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ed642916023a1ec4f1e40ca4aca713871eb1b808","kind":"individual-person-with-significant-control","links":{"self":"/company/10500834/persons-with-significant-control/individual/oyshyFEuoPm8fv_UxpFMTRuQ0Kk"},"name":"Mr Farhan Ul Hassan","name_elements":{"forename":"Farhan","middle_name":"Ul","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"SC551365","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"30f8ccb95213b54a6e78902b7a41f60aa7864a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551365/persons-with-significant-control/individual/zDclUrRRRNYPzXpEn9Sl_Pu2pHU"},"name":"Mrs Mairianne Kpedekpo","name_elements":{"forename":"Mairianne","surname":"Kpedekpo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"10500835","data":{"address":{"address_line_1":"64 Fink Hill","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4DH","premises":"Dale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"95bbe8807e9782839920fbc05d6af11afa6f240a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10500835/persons-with-significant-control/individual/fSpir7oi8K330Apq0Sv4la8e88A"},"name":"Rose Hall","name_elements":{"forename":"Rose","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"SC551365","data":{"address":{"address_line_1":"St. Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5JF","premises":"145"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"1ef4254bf55b8a4017cbb38962bb2b22d212f980","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551365/persons-with-significant-control/individual/-xK_HylxEjCSqf8tCLhFMF6kXJk"},"name":"Mr Malcolm Aguedze Kofi Kpedekpo","name_elements":{"forename":"Malcolm","middle_name":"Aguedze Kofi","surname":"Kpedekpo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"07445905","data":{"address":{"address_line_1":"South Mundham","country":"England","locality":"Chichester","postal_code":"PO20 1LX","premises":"3 Slate Cottages"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a996d29fce238b33bc002ab2f0a217a4970131dc","kind":"individual-person-with-significant-control","links":{"self":"/company/07445905/persons-with-significant-control/individual/DvtQyiPgJg8QGijgjMXfXB95Bzk"},"name":"Mr Nicholas John Lake","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09469944","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA5 8HJ","premises":"2 Goldendale Walk, Washington Drive, Great Sankey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"121a16bcb647904fd7a26de2477d613fbac1d80f","kind":"individual-person-with-significant-control","links":{"self":"/company/09469944/persons-with-significant-control/individual/gA0nHLMdU2hXJfPfhsbu5g2d6vo"},"name":"Mr Altaaf Qayyum","name_elements":{"forename":"Altaaf","surname":"Qayyum","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"SC365904","data":{"address":{"address_line_1":"Taylor Street","country":"Scotland","locality":"Ayr","postal_code":"KA8 8AU","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1961},"etag":"af75d0ee66938c404b1e0f7d4c60f68c92c63f58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC365904/persons-with-significant-control/individual/Jl8aGUbqe_FMxR3UNUGmwAC8C00"},"name":"Mrs Julia Mccallum Winning Begbie","name_elements":{"forename":"Julia","middle_name":"Mccallum Winning","surname":"Begbie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07858154","data":{"address":{"address_line_1":"Manor Farm Lane","address_line_2":"Michelmersh","locality":"Romsey","postal_code":"SO51 0NT","premises":"Crispins","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"61a46b83dd4776183b8f31998812655342a4765c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07858154/persons-with-significant-control/individual/EnpNkuPYQuouG6csMFuS-y-NvqM"},"name":"Mrs Gbemisola Ibidunni Olusola","name_elements":{"forename":"Gbemisola","middle_name":"Ibidunni","surname":"Olusola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10500994","data":{"address":{"address_line_1":"Bruntcliffe Avenue, Leeds 27 Industrial Estate","country":"England","locality":"Morley, Leeds","postal_code":"LS27 0LL","premises":"15"},"etag":"647f61401aa6d80808a0998a388f632d59f59586","identification":{"legal_authority":"Companies House Act 2006","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10500994/persons-with-significant-control/corporate-entity/zOigb-fCwFOFBGldGo_S85bV9sY"},"name":"Dean \u0026 Wood Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"09325764","data":{"address":{"address_line_1":"No 3 Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4RJ","premises":"Riverside 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"b445c8c49f0c8a45d4779ba5596a78df5883eb48","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09325764/persons-with-significant-control/individual/A7fBe4y_NUfRPT7vNPmJJ7Mqkqw"},"name":"Mr Thomas James Goodby","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Goodby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10500995","data":{"address":{"address_line_1":"Caldecot Road","country":"United Kingdom","locality":"London","postal_code":"SE5 9RP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"f652fb27f35b410b59ad06b570db8c1d455d835e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10500995/persons-with-significant-control/individual/jFvWBS8gr57odw4PLBZoiTo6ziM"},"name":"Mr Mark Christian Chilvers","name_elements":{"forename":"Mark","middle_name":"Christian","surname":"Chilvers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"10501145","data":{"address":{"address_line_1":"Millennium Road","country":"England","locality":"Preston","postal_code":"PR2 5BL","premises":"Unit 5 Supashed Preston","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"45ceda776b7bfab4942dad97ff5e634f9e072b21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501145/persons-with-significant-control/individual/Skrs42wDKBUvMFVRNtrBp7ly87I"},"name":"Mr Nicholas Thomas","name_elements":{"forename":"Nicholas","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"10500995","data":{"address":{"address_line_1":"4 Gubyon Avenue","country":"United Kingdom","locality":"London","postal_code":"SE24 0DX","premises":"Flat 1"},"ceased_on":"2019-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"542e98d3cbc0025edc42fd478ed5f7fa097ee145","kind":"individual-person-with-significant-control","links":{"self":"/company/10500995/persons-with-significant-control/individual/gup-91cGuy_8CB6mwStg23hpVXw"},"name":"Enrique Javier Ramirez Rodriguez","name_elements":{"forename":"Enrique","middle_name":"Javier","surname":"Ramirez Rodriguez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08282974","data":{"address":{"address_line_1":"1st Floor","address_line_2":"12 - 16 High Street","locality":"Walton On Thames","postal_code":"KT12 1DA","premises":"Gymboree","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"2f29a03981f9ee92876e52ceb1897b936b29d319","kind":"individual-person-with-significant-control","links":{"self":"/company/08282974/persons-with-significant-control/individual/JER6_vcGdnVXFh8uAiXdZfwEzLU"},"name":"Mrs Louise Elizabeth Murray Newlands","name_elements":{"forename":"Louise","middle_name":"Elizabeth Murray","surname":"Newlands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07858154","data":{"address":{"address_line_1":"Manor Farm Lane","address_line_2":"Michelmersh","locality":"Romsey","postal_code":"SO51 0NT","premises":"Crispins","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"ca4779d69ef71d4a59a286837a0b4e70f14f98b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07858154/persons-with-significant-control/individual/sSqzKNx-G9bOLNGu7vZuGVIH7ac"},"name":"Mr Olufemi Olusegun Olusola","name_elements":{"forename":"Olufemi","middle_name":"Olusegun","surname":"Olusola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10501274","data":{"address":{"address_line_1":"Three Horseshoes Walk","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"6c0685756b00de871f3d10f08d34c4a39b20a217","kind":"individual-person-with-significant-control","links":{"self":"/company/10501274/persons-with-significant-control/individual/VYXOkLGlHj4pHVQ8lFQ4gHBNiGg"},"name":"Gemma Paxton","name_elements":{"forename":"Gemma","surname":"Paxton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"SC161875","data":{"address":{"address_line_1":"Victoria Street","locality":"Newton Stewart","postal_code":"DG8 6NL","premises":"33","region":"Wigtownshire"},"ceased_on":"2022-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"30484f6cf6fd161077e300203b2d4a7fd2e0527a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC161875/persons-with-significant-control/individual/qalY_nKyR32D5VwXmaxQvmsDsEU"},"name":"Mr Kenneth William Owen","name_elements":{"forename":"Kenneth","middle_name":"William","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04329564","data":{"address":{"address_line_1":"St Mellion Park","address_line_2":"St Mellion","locality":"Saltash","postal_code":"PL12 6UE","premises":"4 Dunstans Lane","region":"Cornwall"},"ceased_on":"2023-07-13","country_of_residence":"Saltash","date_of_birth":{"month":12,"year":1936},"etag":"59a1fc824b6d43e18dce2b5003c30982689360fd","kind":"individual-person-with-significant-control","links":{"self":"/company/04329564/persons-with-significant-control/individual/HbK-xLnwoDOmf3o5hqEZ99q59U4"},"name":"Mr Robin James Reip","name_elements":{"forename":"Robin","middle_name":"James","surname":"Reip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07855695","data":{"address":{"address_line_1":"Floor 33","address_line_2":"286 Euston Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3DP","premises":"Euston Tower"},"etag":"5edcdd7f8a09fa02f87aba59c48ea091e0fee454","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03232238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07855695/persons-with-significant-control/corporate-entity/n2iNg-b7VKLOUJ_yktdBTW5ghIQ"},"name":"B2b International Ltd","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC161875","data":{"address":{"address_line_1":"Victoria Street","locality":"Newton Stewart","postal_code":"DG8 6NL","premises":"33","region":"Wigtownshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"ec426eeeac53d36ea1b2b008db1054e50ef9fd4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC161875/persons-with-significant-control/individual/tDDxl24YDO56NZXb999HpwGz5L0"},"name":"Mrs Rosanne Service","name_elements":{"forename":"Rosanne","surname":"Service","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07442324","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 5RJ","premises":"216 Green Lane","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"757bc193249464206e33cc1dcf790d389bfa1076","kind":"individual-person-with-significant-control","links":{"self":"/company/07442324/persons-with-significant-control/individual/vmsbGCNBUPvm4x6ftynLoBkJyTw"},"name":"Mr Patrick James Vanderhyde","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Vanderhyde","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"07009874","data":{"address":{"address_line_1":"Station Road","address_line_2":"Moretonhampstead","locality":"Newton Abbot","postal_code":"TQ13 8NQ","premises":"Marshalls Electrical Contractors Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"8ac3d7a55d7d5286cc06efacc22176bff12a62b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07009874/persons-with-significant-control/individual/vxNMTIP8q0Gilfp7bvUDXKP5NxY"},"name":"Mr Paul Marshall","name_elements":{"forename":"Paul","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC161875","data":{"address":{"address_line_1":"Victoria Street","locality":"Newton Stewart","postal_code":"DG8 6NL","premises":"33","region":"Wigtownshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"ccf8c2bbe4f262b5cc0247e5dcee2281ab4d6658","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC161875/persons-with-significant-control/individual/98r2s0Iq4ROOCdUvhYar3OJQpHI"},"name":"Mr Harry Stewart Peter Sheddon","name_elements":{"forename":"Harry","middle_name":"Stewart Peter","surname":"Sheddon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"NI635024","data":{"address":{"address_line_1":"Mallaboy Lane","country":"Northern Ireland","locality":"Dunloy","postal_code":"BT44 9EH","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1989},"etag":"95cd7d69f47ff8684af436395d01eb39820b661a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635024/persons-with-significant-control/individual/cWb6FD9nN2rXkFkRnqD3QhwWlOk"},"name":"Mr Gareth Cunning","name_elements":{"forename":"Gareth","surname":"Cunning","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07038174","data":{"address":{"address_line_1":"Petts Wood","country":"United Kingdom","locality":"Kent","postal_code":"BR5 1PG","premises":"23 Towncourt Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"7418f99eea7ed10f5a0913271a1c74437a58fb60","kind":"individual-person-with-significant-control","links":{"self":"/company/07038174/persons-with-significant-control/individual/9A29on5KUfVQ6Y3I2zs6xP5-qU4"},"name":"Mr Scott Nixon","name_elements":{"forename":"Scott","surname":"Nixon","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08471804","data":{"address":{"address_line_1":"Rue Des Oiseaux","country":"France","locality":"Athis Mons","premises":"12"},"ceased_on":"2016-12-09","country_of_residence":"France","date_of_birth":{"month":5,"year":1984},"etag":"cfd41c6f86eab5e427d927bd89a2a9db81e77eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/08471804/persons-with-significant-control/individual/mPdDb6sLZLjLStLPcVBWPh7TpgU"},"name":"Mr Liban Egal","name_elements":{"forename":"Liban","surname":"Egal","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC161875","data":{"address":{"address_line_1":"Victoria Street","locality":"Newton Stewart","postal_code":"DG8 6NL","premises":"33","region":"Wigtownshire"},"ceased_on":"2022-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1944},"etag":"1a694c7a01f85c4e38997e0f857e4f683b3bc237","kind":"individual-person-with-significant-control","links":{"self":"/company/SC161875/persons-with-significant-control/individual/1uqajXoBd9PrlYoGXnC2wpUP9s0"},"name":"Mr George Frank Moore","name_elements":{"forename":"George","middle_name":"Frank","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05930425","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 3DF","premises":"24 Beacon Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"d86fe46bb01f228bc3687f630a8c25e698b26614","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05930425/persons-with-significant-control/individual/ytx2FqaC6gJxLgUWHmYp6zWZAGo"},"name":"Mrs Kim Elizabeth Berger","name_elements":{"forename":"Kim","middle_name":"Elizabeth","surname":"Berger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08471804","data":{"address":{"address_line_1":"Regent Street","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"207"},"ceased_on":"2021-04-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a22b20261ed2a52c909a16e5ef98c12eb320486a","kind":"individual-person-with-significant-control","links":{"self":"/company/08471804/persons-with-significant-control/individual/cRbBMUZoYp7Auw0FKfYnDAYdLYY"},"name":"Mr Warsame Egal","name_elements":{"forename":"Warsame","surname":"Egal","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC161875","data":{"address":{"address_line_1":"Victoria Street","locality":"Newton Stewart","postal_code":"DG8 6NL","premises":"33","region":"Wigtownshire"},"ceased_on":"2022-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"f88b4b2ce57243fbee019fd3f3fd465f21e45c25","kind":"individual-person-with-significant-control","links":{"self":"/company/SC161875/persons-with-significant-control/individual/-Pm5YhLqhB_DVBr_BnOLETbbs5Y"},"name":"Mary Ann Merriman","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Merriman"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04329564","data":{"address":{"address_line_1":"Pennygillam Way","address_line_2":"Pennygillam Industrial Estate","country":"England","locality":"Launceston","postal_code":"PL15 7ED","premises":"Unit 2 Dunheved Court","region":"Cornwall"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"c8f8277581025ffedf8c1363ef05a846d81a1f21","kind":"individual-person-with-significant-control","links":{"self":"/company/04329564/persons-with-significant-control/individual/OlbKmNIDTuA8nnMyc_ohshhBzd8"},"name":"Mr Michael Francis Stevenson","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09206735","data":{"address":{"address_line_1":"Gores Park","address_line_2":"High Littleton","country":"England","locality":"Bristol","postal_code":"BS39 6YG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"aeeb0b1fc6383a7d93815de8cc3032bdf52b1f28","kind":"individual-person-with-significant-control","links":{"self":"/company/09206735/persons-with-significant-control/individual/lH3yRR1xsRQc62MeIpS2mTmtE9w"},"name":"Mr Thomas Weston","name_elements":{"forename":"Thomas","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-08"}}
{"company_number":"02561435","data":{"address":{"country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 7PU","premises":"1 Trinity Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"d558a6a90d1f3a064eba96aacbc0f135d8618735","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02561435/persons-with-significant-control/individual/EwlK2hG1wu5X0J_0sG8FcYucppQ"},"name":"Mr George Cetnik","name_elements":{"forename":"George","surname":"Cetnik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC161875","data":{"address":{"address_line_1":"Victoria Street","locality":"Newton Stewart","postal_code":"DG8 6NL","premises":"33","region":"Wigtownshire"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"9501ec960fe25c183239a2f70aaaab4d3ff11bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC161875/persons-with-significant-control/individual/X5pkudVttUU-Gne82dPE1ZMa1XM"},"name":"Mr Gordon Bennie","name_elements":{"forename":"Gordon","surname":"Bennie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10501615","data":{"address":{"address_line_1":"Tower House Rokefield","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 3NZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"5c672933937fd1a0148ac8ca71fbf3770df7fbbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501615/persons-with-significant-control/individual/z87qrtzaCJfpTCqIQDju4E0qSmM"},"name":"Melanie Sheehan","name_elements":{"forename":"Melanie","surname":"Sheehan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"10501145","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2018-11-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"a0037605245f91f0f728da40c593c4871bd5fc62","kind":"individual-person-with-significant-control","links":{"self":"/company/10501145/persons-with-significant-control/individual/OeuIe2BmjDxVJn4d7pE4dQTUSKU"},"name":"Mr Edward John Wickham","name_elements":{"forename":"Edward","middle_name":"John","surname":"Wickham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"SC161875","data":{"address":{"address_line_1":"Victoria Street","locality":"Newton Stewart","postal_code":"DG8 6NL","premises":"33","region":"Wigtownshire"},"ceased_on":"2022-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"60209ae34ca8e976ac16d323e61663fd056da08d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC161875/persons-with-significant-control/individual/yYSKzUoNT8_Oiv2LGXnc8HvlE3g"},"name":"Mr Edwin Peter Horsell","name_elements":{"forename":"Edwin","middle_name":"Peter","surname":"Horsell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10501615","data":{"address":{"address_line_1":"Deepdene Park Road","country":"England","locality":"Dorking","postal_code":"RH5 4AW","premises":"Edmunds","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"57ad0da6f16b14ea434494088f3c798aa159524d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501615/persons-with-significant-control/individual/zchRYQk6UXSLRFii4MTI-paohBc"},"name":"Mr Mark Michael Sheehan","name_elements":{"forename":"Mark","middle_name":"Michael","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"09293345","data":{"address":{"address_line_1":"Hall Carr Lane","address_line_2":"Longton","country":"England","locality":"Preston","postal_code":"PR4 5JL","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"4b1fd81f68d16ee4216e530ebce50f0e4ccf5d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09293345/persons-with-significant-control/individual/83eHWmuGC4v0eAtpwGrRoQhn8_E"},"name":"Mr Graham Jones","name_elements":{"forename":"Graham","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"SC161875","data":{"address":{"address_line_1":"Victoria Street","locality":"Newton Stewart","postal_code":"DG8 6NL","premises":"33","region":"Wigtownshire"},"ceased_on":"2020-03-10","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1947},"etag":"dd0747724a7e10aafab0c4687fc7eb52ab6acb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC161875/persons-with-significant-control/individual/mnaDFqa01oDgjtWY4iA5cI4js-I"},"name":"Mrs Alexandra Mcdowall","name_elements":{"forename":"Alexandra","surname":"Mcdowall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05930425","data":{"address":{"country":"England","locality":"Istead Rise","postal_code":"DA13 9JQ","premises":"67 Lewis Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"d37357a4b30005ca4db88d8d404289c976dc1130","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05930425/persons-with-significant-control/individual/0gkeO7u3Qx-M5Mw0kJZWdEh4JTM"},"name":"Mr Andrew Eugene Berger","name_elements":{"forename":"Andrew","middle_name":"Eugene","surname":"Berger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10501844","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"012069a7018115376de4aef4ffd4d080deba5c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10501844/persons-with-significant-control/individual/gqNr9tWC8P9erMK8Xk_O3OFODtw"},"name":"Darren Symes","name_elements":{"forename":"Darren","surname":"Symes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"NI642564","data":{"address":{"address_line_1":"Lenalea Road","address_line_2":"Collone","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 1NB","premises":"12b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1974},"etag":"1a7933f019e498943aade824d1864ed3bca9efdc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS ACCOUNT SERVICES LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Shauna Mary Boylan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI642564/persons-with-significant-control/individual/o4hDvU1GmWHQuBVBEPHhWYMiOIE"},"name":"Mrs Shauna Mary Boylan","name_elements":{"forename":"Shauna","middle_name":"Mary","surname":"Boylan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"05998965","data":{"address":{"address_line_1":"Oaston Road","country":"England","locality":"Nuneaton","postal_code":"CV11 6JX","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"ad9e8eead6858a8ed024ba261011c43f3cb5cbbc","kind":"individual-person-with-significant-control","links":{"self":"/company/05998965/persons-with-significant-control/individual/d89mav-jLzMRzh3bk5TiXdLbHZE"},"name":"Mr Gary Martin Perry","name_elements":{"forename":"Gary","middle_name":"Martin","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"04117774","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"Monaco","date_of_birth":{"month":7,"year":1949},"etag":"6204a2f0373c9e70a0e9164cd43f7b5b83516cd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04117774/persons-with-significant-control/individual/nE2mXDPxHt1xya5_ef49rdMPP1U"},"name":"Ms Monika Assaraf-Jordi","name_elements":{"forename":"Monika","surname":"Assaraf-Jordi","title":"Ms"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08740814","data":{"address":{"address_line_1":"Woodstock Road","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1PH","premises":"18","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c8e7558839a4fee6152b7a565042acddd512d609","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08740814/persons-with-significant-control/individual/Gn0FFO7nux7_KKiA0cFlx6j2GLc"},"name":"Mr Daniel Barkany","name_elements":{"forename":"Daniel","surname":"Barkany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512944","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"e28ebea95e2419cc38304f525edb846da996c6b0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512944/persons-with-significant-control/individual/GiZMAUAc7ctlTXqwULDY8mNgWFY"},"name":"Mr Richard Leyland","name_elements":{"forename":"Richard","surname":"Leyland","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"08312984","data":{"address":{"address_line_1":"Marlowe Road","country":"England","locality":"Wallasey","postal_code":"CH44 3BZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"9ca8c04e84e00bbb41cfd35fd173a3982351bd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/08312984/persons-with-significant-control/individual/BB9Ro1JsKMWxWOIeVRSBXgMZpmY"},"name":"Mr Davie Perry","name_elements":{"forename":"Davie","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"10512944","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"040a75a8f7fd2b0cf111fef555d3200390f67190","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512944/persons-with-significant-control/individual/ieciCmdZRa_HTA6MpNl1epRRca0"},"name":"Mr David De Silva","name_elements":{"forename":"David","surname":"De Silva","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"06429315","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"621d065a7e758e9ef81448927ebf309bbc9bbcd2","kind":"individual-person-with-significant-control","links":{"self":"/company/06429315/persons-with-significant-control/individual/Aw3PKxYnFERY3hzIbTMC0HOuEqg"},"name":"Mr Richard Wake-Walker","name_elements":{"forename":"Richard","surname":"Wake-Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"06006085","data":{"address":{"address_line_1":"Unit 12","address_line_2":"Bennetts Field Trading Estate","locality":"Wincanton","postal_code":"BA9 9DT","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"14dcdfc63e9cd07808e10e1772585dae09732b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/06006085/persons-with-significant-control/individual/MAUJRAtX32alY-fl1r5ieQSgc8M"},"name":"Mr John Leslie Goulding","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Goulding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-22"}}
{"company_number":"03876095","data":{"address":{"address_line_1":"28 Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 2TQ","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"2ae2cf101e2f1ae0325118acde7d0b3c4a3435e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"ZLY\u0026CO LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Khuram Sheikh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03876095/persons-with-significant-control/individual/zqjx0ImL9IB05h_7eVknZczwrdg"},"name":"Khuram Sheikh","name_elements":{"forename":"Khuram","surname":"Sheikh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07856715","data":{"address":{"address_line_1":"Worksop Road","address_line_2":"Swallownest","country":"England","locality":"Sheffield","postal_code":"S26 4WA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"5925280d4eb3e0b97ba2da28f16b6607ebe2f63f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07856715/persons-with-significant-control/individual/hJWXKIEal4a7strvVYW5cCTKe8I"},"name":"Miss Georgina Fletcher","name_elements":{"forename":"Georgina","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09818594","data":{"address":{"address_line_1":"Creek Road","country":"England","locality":"London","postal_code":"SE8 3DB","premises":"Apartment 22 Meridian Point"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"35b09c50218d6a19cef42eaef00634ae2ccd2e90","kind":"individual-person-with-significant-control","links":{"self":"/company/09818594/persons-with-significant-control/individual/JY005HbS1PC8kmmXUmeghhkTOX4"},"name":"Dr John Siegfried Stehle","name_elements":{"forename":"John","middle_name":"Siegfried","surname":"Stehle","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07454365","data":{"address":{"address_line_1":"Norton","country":"United Kingdom","locality":"Malton","postal_code":"YO17 9HP","premises":"17 Church Street","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"f0bfbc3dc7aefdbb97c589b0e367e750c316db3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07454365/persons-with-significant-control/individual/igDzUNZdhAOoUAskpbE4XXZ2jg4"},"name":"Miss Sally Louise Hudson","name_elements":{"forename":"Sally","middle_name":"Louise","surname":"Hudson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07856014","data":{"address":{"address_line_1":"Mart Road","locality":"Minehead","postal_code":"TA24 5BJ","premises":"Channel House","region":"Somerset"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"67a9ab0ec72d6f5322ed42c348642fff4e570e47","kind":"individual-person-with-significant-control","links":{"self":"/company/07856014/persons-with-significant-control/individual/_BV2TEqc_VUWUFHXsh4tqBGSIBM"},"name":"Mr Jamie Forsyth","name_elements":{"forename":"Jamie","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07454365","data":{"address":{"address_line_1":"Norton","country":"United Kingdom","locality":"Malton","postal_code":"YO17 9HP","premises":"17 Church Street","region":"North Yorkshire"},"ceased_on":"2024-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"1d887d41684460ddb06a1475e5132ccb96be8a06","kind":"individual-person-with-significant-control","links":{"self":"/company/07454365/persons-with-significant-control/individual/YKOWJEYEmHs7wztWTG7Juia8v6c"},"name":"Mr Stephen David Kowalewicz","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Kowalewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07856014","data":{"address":{"address_line_1":"Mart Road","locality":"Minehead","postal_code":"TA24 5BJ","premises":"Channel House","region":"Somerset"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"6b7a0f2c7ba187eed064a69669146556a99330f4","kind":"individual-person-with-significant-control","links":{"self":"/company/07856014/persons-with-significant-control/individual/6iS6EtkY-t-lHTCc6I_xrLqb0l8"},"name":"Mrs Julie Forsyth","name_elements":{"forename":"Julie","surname":"Forsyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10513154","data":{"address":{"address_line_1":"Upper Bond Street","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1RH","premises":"Hollybush"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"0cfc744faa2e9ddaedbd4b82b4fb8ea8941ae195","kind":"individual-person-with-significant-control","links":{"self":"/company/10513154/persons-with-significant-control/individual/gv3ArEcJ0I4hCyAx2FDScgdiBCg"},"name":"Mr David Anthony Cole","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"03876095","data":{"address":{"address_line_1":"28 Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 2TQ","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"f15685a4a0a060ae194fad6803faef3b1b0e1cd1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"ZLY\u0026CO LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Sheikh Akeel Akhter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03876095/persons-with-significant-control/individual/tlllcIsdi8ebvEWbY78UEqb8Lxk"},"name":"Dr Sheikh Akeel Akhter","name_elements":{"forename":"Sheikh","middle_name":"Akeel","surname":"Akhter","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04118935","data":{"address":{"address_line_1":"Station Court, Station Road","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5NE","premises":"Communications House","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"1901990f535fda1a359d884323b2a34ea49443f7","kind":"individual-person-with-significant-control","links":{"self":"/company/04118935/persons-with-significant-control/individual/5oVV83XD0gMSw8nT4-3ydMGqAtw"},"name":"Mr Kevin Swayne","name_elements":{"forename":"Kevin","surname":"Swayne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-04"}}
{"company_number":"08714774","data":{"address":{"address_line_1":"Blodnant","address_line_2":"Tynant","locality":"Corwen","postal_code":"LL21 0PS","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"e1155513a8cfaa44183c74c415599b185c0ccb36","kind":"individual-person-with-significant-control","links":{"self":"/company/08714774/persons-with-significant-control/individual/-ffhEjId5XVaDQ7YHoZNDg6X3xk"},"name":"Mr Nicholas Hugh Stuart Insall","name_elements":{"forename":"Nicholas","middle_name":"Hugh Stuart","surname":"Insall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09898775","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 8HP","premises":"5 Sudeley Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"8c9e235dc9277aa5d379939cd48273c3a3b0e30d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09898775/persons-with-significant-control/individual/L_6Zx2anvVrXrWXeKb4dep682Y0"},"name":"Mr Mirko Limoni","name_elements":{"forename":"Mirko","surname":"Limoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC521435","data":{"address":{"address_line_1":"Circus Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6SU","premises":"13-15"},"etag":"d6adca7c03ebbad636642003b87c423ec1fba162","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc521316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC521435/persons-with-significant-control/corporate-entity/0ekkd7bUq5hdKd8nW6d3J5hfW2Y"},"name":"Dbi Network Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09898775","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 8HP","premises":"5 Sudeley Street"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1956},"etag":"e70f81c8da7946e2dccae0b32eacabe3f3e7042d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09898775/persons-with-significant-control/individual/YMqQ_2vihVWWkIHt1xVvyLaNE7M"},"name":"Valerio Semplici","name_elements":{"forename":"Valerio","surname":"Semplici"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08230865","data":{"address":{"address_line_1":"Caithness Road","country":"England","locality":"Middlesbrough","postal_code":"TS6 0AW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"75a25c897005cbeaaab751b4dfaedd80ab4141f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08230865/persons-with-significant-control/individual/0RbD5vEZl1KIBMHWaF-qh71aVc0"},"name":"Mr Anthony Robinson","name_elements":{"forename":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09883624","data":{"address":{"address_line_1":"1 Smyth Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 2BX","premises":"Monarch House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"2cc20385c31c4427e1236adc10316e1553d7145e","kind":"individual-person-with-significant-control","links":{"self":"/company/09883624/persons-with-significant-control/individual/THzMXyRc7y3gvFozojHxci8ai6k"},"name":"Mr Peter King","name_elements":{"forename":"Peter","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07857855","data":{"address":{"address_line_1":"West Street","address_line_2":"Walsham-Le-Willows","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3AW","premises":"The Lawn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"927170ac54d4fcfa3fc4901fc3783ca551f53e05","kind":"individual-person-with-significant-control","links":{"self":"/company/07857855/persons-with-significant-control/individual/sff5kB0FYp2iKD7_4d6gtUiylSA"},"name":"Mr John Southcliffe Martineau","name_elements":{"forename":"John","middle_name":"Southcliffe","surname":"Martineau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08230865","data":{"address":{"address_line_1":"Cranford Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS6 0AU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"230f83941a15dbb856a74e4c395ad2e75364fb29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08230865/persons-with-significant-control/individual/twy_Do6bvaYpvvm94Dv-yHAV4bM"},"name":"Mr Mark Robinson","name_elements":{"forename":"Mark","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09883624","data":{"address":{"address_line_1":"1 Smyth Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 2BX","premises":"Monarch House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"eadf1cac61cbd65a4d54ff10f2f743feaf41446b","kind":"individual-person-with-significant-control","links":{"self":"/company/09883624/persons-with-significant-control/individual/Y3s4E3MwFTWepXvZt_PSqhxYxJY"},"name":"Mr Simon Jeremy Morley","name_elements":{"forename":"Simon","middle_name":"Jeremy","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09898064","data":{"address":{"address_line_1":"Gawne Lane","country":"England","locality":"Cradley Heath","postal_code":"B64 5QY","premises":"Westley Plastics Limited"},"etag":"03944296d0d7278531feceb07baf81babdbf9bd1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"00807351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09898064/persons-with-significant-control/corporate-entity/6XLRFowafP43r7TLydEvh29Ktg8"},"name":"Westley Plastics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513295","data":{"address":{"address_line_1":"Bolton Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8BE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"127762c31cea3535dd5cd56b77cce0db65db1b86","kind":"individual-person-with-significant-control","links":{"self":"/company/10513295/persons-with-significant-control/individual/R_HWMlT-AIROf_fYHklTbFfdPkE"},"name":"Mr Branko Tadic","name_elements":{"forename":"Branko","surname":"Tadic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09898775","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 8HP","premises":"5 Sudeley Street"},"ceased_on":"2025-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"10906f1ab9268539c862b7bf8754455e8e94f120","kind":"individual-person-with-significant-control","links":{"self":"/company/09898775/persons-with-significant-control/individual/P7IIr6ARs7sp5lpeoRs_V5a-Rpw"},"name":"Mr Daniele Davoli","name_elements":{"forename":"Daniele","surname":"Davoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09890694","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9NS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"c810084049172f91d44dc217899918c62b3493a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09890694/persons-with-significant-control/individual/qEBLDmWhUPG0YCFzPVOruJNEES0"},"name":"Mr Kevin Francis Brennan","name_elements":{"forename":"Kevin","middle_name":"Francis","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513294","data":{"address":{"address_line_1":"Killick Way","country":"England","locality":"London","postal_code":"E1 3FD","premises":"Flat 110 Textile House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b462df2c964e27b7446755ac717a756f6a1b98a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10513294/persons-with-significant-control/individual/L0KWDmjwqUw4OZtH9YxAgJ7k1sM"},"name":"Mrs. Alexandra Cristiana Panait","name_elements":{"forename":"Alexandra","middle_name":"Cristiana","surname":"Panait","title":"Mrs."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"10513385","data":{"address":{"address_line_1":"Giraud Street","country":"United Kingdom","locality":"London","postal_code":"E14 6EB","premises":"41 Talbot House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"87b240e7013636a52f012585a7db3a78ba55ceb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10513385/persons-with-significant-control/individual/mgPAbxpBhi6k2mEj0iiW3dgdUq4"},"name":"Miss Yema Williams","name_elements":{"forename":"Yema","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09893444","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"London","postal_code":"SW19 1LJ","premises":"143a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0c3c83220f229202da242e8cc5075f40c6ce761d","kind":"individual-person-with-significant-control","links":{"self":"/company/09893444/persons-with-significant-control/individual/cK7AR45u5K3cm_mE-VB9uW4-VOE"},"name":"Mr Elliott James D'Alvarez","name_elements":{"forename":"Elliott","middle_name":"James","surname":"D'Alvarez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-29"}}
{"company_number":"07854695","data":{"address":{"country":"England","locality":"Melton Mowbray","postal_code":"LE13 0AB","premises":"21 College Avenue","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"e3b7e04242e2943be8bde3082e8244af3ec1497b","kind":"individual-person-with-significant-control","links":{"self":"/company/07854695/persons-with-significant-control/individual/7JHgIatGNVG6v3OTL8nwZjJy1Ns"},"name":"Mr Anthony Carlton Smith","name_elements":{"forename":"Anthony","middle_name":"Carlton","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08793535","data":{"address":{"country":"England","locality":"Eastleigh","postal_code":"SO50 9DQ","premises":"89 Leigh Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"72effd4da883f1bd85c0e634f572fb6b35e5490b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08793535/persons-with-significant-control/individual/uTgDBqRx5XJC9up_rF8ebbW8eYI"},"name":"Mrs Victoria Rachel Hobin","name_elements":{"forename":"Victoria","middle_name":"Rachel","surname":"Hobin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08256774","data":{"address":{"address_line_1":"Clifford Close","country":"England","locality":"Bradford","postal_code":"BD2 1BW","premises":"2"},"ceased_on":"2020-03-31","etag":"a0cb19d7485b81b3a44968fbc17daed7b061b977","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"07470646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08256774/persons-with-significant-control/corporate-entity/DOBxedpV3vCn29KXfYzbIkpTVog"},"name":"Wolston Enterprises Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08732324","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"c230e62f2298b6d9452ba0d3c0672f0ba72c3367","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON LIMITED ACSP","identity_verified_on":"2018-06-20T00:00:00Z","preferred_name":"LUKE REEVES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08732324/persons-with-significant-control/individual/J0qtYyVhDh-9sQLluE8JvGXaVww"},"name":"Mr Luke Reeves","name_elements":{"forename":"Luke","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07683334","data":{"address":{"address_line_1":"Trumpington Drive","country":"England","locality":"St Albans","postal_code":"AL1 2JP","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"20d080150ac7f1919eb109979104a5f8b7039877","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"METISS LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"SEBASTIAN MAKSYMIENKO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07683334/persons-with-significant-control/individual/4Ot7m5uYKJ-P9kVrmZpmmFJRnRM"},"name":"Mr Sebastian Maksymienko","name_elements":{"forename":"Sebastian","surname":"Maksymienko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08692625","data":{"address":{"address_line_1":"Glenconner Road","locality":"Liverpool","postal_code":"L16 3NJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"266f7e0d942009a54acd94a9aa057fa82c465230","kind":"individual-person-with-significant-control","links":{"self":"/company/08692625/persons-with-significant-control/individual/XQmEGmViwoRguN3-o0-qmrO1s9Y"},"name":"Mr Chris John Price","name_elements":{"forename":"Chris","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09337984","data":{"address":{"address_line_1":"Walnut Drive","locality":"Bishop's Stortford","postal_code":"CM23 4JT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"9c353111600db2d8ae163f0eca803539a6628e35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09337984/persons-with-significant-control/individual/3eQY5HbFgQv_vQYd8eH7KSCasww"},"name":"Mr Jonathan Richard Waterman","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Waterman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10513384","data":{"address":{"address_line_1":"Oak Eggars Chase","country":"England","locality":"Ipswich","postal_code":"IP4 5LX","premises":"62"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"0671458f9928dcc2c06146172dc7227a2d6165d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10513384/persons-with-significant-control/individual/1SptvFuB30FgFxGuCc2lIex0zNk"},"name":"Mr James Langley","name_elements":{"forename":"James","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07733105","data":{"address":{"address_line_1":"Hyde Park Road","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"ceased_on":"2020-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"12e14e3891da3f2874225cdf598c669a234d5913","kind":"individual-person-with-significant-control","links":{"self":"/company/07733105/persons-with-significant-control/individual/BB_t4OVENKLv9vHsmnzaom4b6Ts"},"name":"Mr Warrinder Singh Johal","name_elements":{"forename":"Warrinder","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09337984","data":{"address":{"address_line_1":"Walnut Drive","locality":"Bishop's Stortford","postal_code":"CM23 4JT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e57958bb89f514dd0e8e8f2adec2fbe15f0f00ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09337984/persons-with-significant-control/individual/Cy2quWScc4bn9sBPaPXeyKRSAsM"},"name":"Mr Mark Stuart Waterman","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Waterman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10513384","data":{"address":{"address_line_1":"Oak Eggars Chase","country":"England","locality":"Ipswich","postal_code":"IP4 5LX","premises":"62"},"ceased_on":"2017-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"723670e103739503fda1f10e0a49d091d801fecb","kind":"individual-person-with-significant-control","links":{"self":"/company/10513384/persons-with-significant-control/individual/MZEUstwjDOw0O3trZLlFOf4w9wE"},"name":"Mr Guy Thomas Langley","name_elements":{"forename":"Guy","middle_name":"Thomas","surname":"Langley","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08304685","data":{"address":{"address_line_1":"Topcliffe Green","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8UE","premises":"4 Topcliffe Green"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"baaa788d7878ba7014eaedb2ff7e4ad400f5b6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/08304685/persons-with-significant-control/individual/_P4V8RoJze5qgMLhKXfy7efJK30"},"name":"Mr Gavin Michael Pickles","name_elements":{"forename":"Gavin","middle_name":"Michael","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09890694","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9NS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"e79241d2fdebbd2ace4ae6362414b8b18ee37874","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09890694/persons-with-significant-control/individual/0DfX2bpRW2IhL6SMBVgsvGbmsyg"},"name":"Director Patricia Julia Brennan","name_elements":{"forename":"Patricia","middle_name":"Julia","surname":"Brennan","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08314635","data":{"address":{"address_line_1":"Newark Road","address_line_2":"Norton Disney","locality":"Lincoln","postal_code":"LN6 9JP","premises":"Lodge Farm","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"a373554e02d863f446a0433d753076fa2e6b4147","kind":"individual-person-with-significant-control","links":{"self":"/company/08314635/persons-with-significant-control/individual/XKWyUrGb7OK_S60naCqsvcpWfRk"},"name":"Mrs Penelope Jane Bauer","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Bauer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01771405","data":{"address":{"address_line_1":"West Regent Street","address_line_2":"9th Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 1RW","premises":"2"},"ceased_on":"2016-04-06","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"6f617234c069ceaa91a61adf801a285c88d37355","kind":"individual-person-with-significant-control","links":{"self":"/company/01771405/persons-with-significant-control/individual/MJLW9qKmC5TCSIWhmrQou1_6rgM"},"name":"Mr Colin Dunlop","name_elements":{"forename":"Colin","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09329274","data":{"address":{"address_line_1":"1 Amberley Court","locality":"Whitworth Road","postal_code":"RH11 7XL","premises":"Arundel House","region":"Crawley"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0228f641d09b2d954212cc49ffe2f052650d356e","kind":"individual-person-with-significant-control","links":{"self":"/company/09329274/persons-with-significant-control/individual/N2PZ7FigJetc3Y3djoKD_vJbgKs"},"name":"Ms Alessia Mastroleo","name_elements":{"forename":"Alessia","surname":"Mastroleo","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00191055","data":{"address":{"address_line_1":"Bulstrode Lane","address_line_2":"Felden","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 0BP","premises":"Highfield","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"9f36bab0e9e82baff8f8cfcd4dda4c906e47f527","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00191055/persons-with-significant-control/individual/00-RRVFsDEqjouV2qwEja54Npxc"},"name":"Mr Peter David Abrahams","name_elements":{"forename":"Peter","middle_name":"David","surname":"Abrahams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09329274","data":{"address":{"address_line_1":"1 Amberley Court","locality":"Whitworth Road","postal_code":"RH11 7XL","premises":"Arundel House","region":"Crawley"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"3b2adb3c7c3824209aeab6f76c5606abfccbbe46","kind":"individual-person-with-significant-control","links":{"self":"/company/09329274/persons-with-significant-control/individual/3-9GgyYv1xZT2O9bGlk4YGENlGU"},"name":"Ms Maia Chiara Rossi","name_elements":{"forename":"Maia","middle_name":"Chiara","surname":"Rossi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09340045","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Kings Langley","postal_code":"WD4 8LB","premises":"84"},"ceased_on":"2019-02-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"d1306327031ce766c84b55ac37f27da1313ffa30","kind":"individual-person-with-significant-control","links":{"self":"/company/09340045/persons-with-significant-control/individual/6GyePIWIGKGuxOo7eiExZkiwlNw"},"name":"Riannon Mary Sachdev","name_elements":{"forename":"Riannon","middle_name":"Mary","surname":"Sachdev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"09356854","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1982},"etag":"c94bf7566f3a63a469e79cb8199ea362a487dc4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09356854/persons-with-significant-control/individual/C5NrllwLViyo_Ka1M-sjerhF4yA"},"name":"Liuqin Sheng","name_elements":{"forename":"Liuqin","surname":"Sheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07095335","data":{"address":{"address_line_1":"Chase Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP32 6NT","premises":"Unit A1","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"06a03fd6a9422c663a3b523133d64d7d48a7c7c4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07095335/persons-with-significant-control/individual/Mu_8lvytb33blNTCvWdmsvBwYRA"},"name":"Mr Adam Julian","name_elements":{"forename":"Adam","surname":"Julian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10514295","data":{"address":{"address_line_1":"Blackhorse Lane","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2HT","premises":"Dayshs Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"0e26c88edaa932eec7f68ffb0a2204f5b5c39e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10514295/persons-with-significant-control/individual/Y0VGUoK44UpOhjizY5YEAooHydY"},"name":"William Charles Hillier Fenner","name_elements":{"forename":"William","middle_name":"Charles Hillier","surname":"Fenner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"01771405","data":{"address":{"address_line_1":"West Regent Street","address_line_2":"9th Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 1RW","premises":"2"},"ceased_on":"2016-04-06","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"d76c44d9f99e7be759894a317b81d40115ae6f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/01771405/persons-with-significant-control/individual/JyHUpsipfaeCz0yIamHRAJBBZ34"},"name":"Mrs Helen Elizabeth Paget","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Paget","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10514295","data":{"address":{"address_line_1":"Blackhorse Lane","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2HT","premises":"Dayshs Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"0d72cbf8759e495f4c67b218cff35165f99c15ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10514295/persons-with-significant-control/individual/yEovjtH3xMIN4-cEkkKOVXfdX5o"},"name":"Hannah Louise Fenner","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Fenner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"01771405","data":{"address":{"address_line_1":"West Regent Street","address_line_2":"9th Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 1RW","premises":"2"},"ceased_on":"2016-04-06","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"44ee6fac20318ee9e83d5a9483a41184dd08230d","kind":"individual-person-with-significant-control","links":{"self":"/company/01771405/persons-with-significant-control/individual/TwBJY8nI5UsKz59sl_TpWl9acrA"},"name":"Dr Roderick John Muir","name_elements":{"forename":"Roderick","middle_name":"John","surname":"Muir","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513714","data":{"address":{"address_line_1":"23 Fulton Road","country":"England","locality":"London","postal_code":"HA9 0GD","premises":"Flat 1606"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"83983741b014082ca368c76df009c0870bb8c64f","kind":"individual-person-with-significant-control","links":{"self":"/company/10513714/persons-with-significant-control/individual/etwys5B07DVpMDiHVe_ofvkme9c"},"name":"Mr Hasan Waqar Raza","name_elements":{"forename":"Hasan","middle_name":"Waqar","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"SC294114","data":{"address":{"address_line_1":"Edinburgh Road","locality":"Bathgate","postal_code":"EH48 1BA","premises":"1a","region":"West Lothian"},"ceased_on":"2022-02-28","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"30e60d43d0c0155d7bc9416796344c29df177044","kind":"individual-person-with-significant-control","links":{"self":"/company/SC294114/persons-with-significant-control/individual/WzWDbDSbp4jrZxq1kz1UJTBbLrg"},"name":"Mr Paul Hepworth","name_elements":{"forename":"Paul","surname":"Hepworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09872075","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"Dewsbury","postal_code":"WF12 9PR","premises":"6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6e2425fc03be2d85da7532ed52d810cc2cf5b5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09872075/persons-with-significant-control/individual/QHixOFHzlm_X6bLn_OyX10jz6Yc"},"name":"Mr Mohammed Irfan Zaman","name_elements":{"forename":"Mohammed","middle_name":"Irfan","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"09890865","data":{"address":{"address_line_1":"Enton Hall","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 5AS","premises":"14 Clock House","region":"Surrey"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"6302c570003c05174fc5001c0102af332f9a4c26","kind":"individual-person-with-significant-control","links":{"self":"/company/09890865/persons-with-significant-control/individual/Z1nk502drnOxBiKmWmw7hkyH5o0"},"name":"Mr Xavier Bouna Niang","name_elements":{"forename":"Xavier","middle_name":"Bouna","surname":"Niang","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10514294","data":{"address":{"address_line_1":"Woodside Green","country":"United Kingdom","locality":"London","postal_code":"SE25 5EW","premises":"3/202"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"4ededd9725209d8fc405184e4ce4667d6d0e18db","kind":"individual-person-with-significant-control","links":{"self":"/company/10514294/persons-with-significant-control/individual/nBQ2YqjRlPEvgHoWpc6YJbzCpYc"},"name":"Mr Neil Thomas Hamilton","name_elements":{"forename":"Neil","middle_name":"Thomas","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"09890865","data":{"address":{"address_line_1":"Enton Hall","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 5AS","premises":"14 Clock House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f1365a46989f414ac351686fb14588cb88a38c79","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09890865/persons-with-significant-control/individual/dUauMLDWg_Uxe_eflW307sbSW_Q"},"name":"Mr Sergey Sokolov","name_elements":{"forename":"Sergey","surname":"Sokolov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04965884","data":{"address":{"address_line_1":"Huston Close","address_line_2":"Barrow Upon Soar","country":"England","locality":"Loughborough","postal_code":"LE12 8NB","premises":"Meadow Farm Marina"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"368f21339cd55899d77eb3e90237daaff64a6b19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04965884/persons-with-significant-control/individual/Mnmpuk-7jg5Ud6zddYn78z01paY"},"name":"Mr Kim Dutfield","name_elements":{"forename":"Kim","surname":"Dutfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09897225","data":{"address":{"address_line_1":"Redwood Way","country":"England","locality":"Southampton","postal_code":"SO16 3PU","premises":"Flat 22 Redwood Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"88fac7c483d1b2537f1371cfa71006a677e4ceab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09897225/persons-with-significant-control/individual/qdUpXaoBG-RznLsOm1Aplb3xnZU"},"name":"Mrs. Anca Popa","name_elements":{"forename":"Anca","surname":"Popa","title":"Mrs."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06872215","data":{"address":{"address_line_1":"The Close","address_line_2":"Coaley","country":"England","locality":"Dursley","postal_code":"GL11 5EP","premises":"25","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"519dda5d0c4a275b12e924b2d2e8036db038976d","kind":"individual-person-with-significant-control","links":{"self":"/company/06872215/persons-with-significant-control/individual/K57-tY9-G1X17gBTIau5J_BuE0g"},"name":"Mr Brian John Harper","name_elements":{"forename":"Brian","middle_name":"John","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09895614","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2DX","premises":"14-16 Churchill Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"9fc84da9c99d535c84b2c0eb47c6dbda1319ef26","kind":"individual-person-with-significant-control","links":{"self":"/company/09895614/persons-with-significant-control/individual/4Rv63RofBHmTHAEUZ1ohrSfF15A"},"name":"Mrs Hilary Jane Harris","name_elements":{"forename":"Hilary","middle_name":"Jane","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09319564","data":{"address":{"address_line_1":"The Forum","address_line_2":"74-80 Camden Street","locality":"London","postal_code":"NW1 0EG","premises":"3rd Floor North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"e0a9d52311ed07dcf4465831556646e47b1b454b","kind":"individual-person-with-significant-control","links":{"self":"/company/09319564/persons-with-significant-control/individual/Ji1OSYPc5x-ierTcYjxeIp4arAY"},"name":"Mr Rajan Dhirajlal Pitamber","name_elements":{"forename":"Rajan","middle_name":"Dhirajlal","surname":"Pitamber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09890065","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leyland","postal_code":"PR25 3EH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"9f730eed19a8914e52654d87cf0dda1067fc7184","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09890065/persons-with-significant-control/individual/o1zEx5fzibo7qitu7KIwu3UmtZ4"},"name":"Mr Andrew Roland Brown","name_elements":{"forename":"Andrew","middle_name":"Roland","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515424","data":{"address":{"address_line_1":"Windermere Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 5EL","premises":"26","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"cae3c387f35493a7d9f3ff4bc51acef804d7e070","kind":"individual-person-with-significant-control","links":{"self":"/company/10515424/persons-with-significant-control/individual/uhI59hwIY4jm7pFwGkRRkQMliBA"},"name":"Miss Panna Matin","name_elements":{"forename":"Panna","surname":"Matin","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-07"}}
{"company_number":"08318624","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 4ND","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"132a5d48ae23c384f151ce685df822334308d22f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08318624/persons-with-significant-control/individual/X8hDP5S3JvfLJCx8F33bIa-lqHg"},"name":"Mr Simon Ae Mannings","name_elements":{"forename":"Simon","middle_name":"Ae","surname":"Mannings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08798584","data":{"address":{"address_line_1":"Wye Green","locality":"Herne Bay","postal_code":"CT6 5UF","premises":"14","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"122c3afceaf138391e39fd2105df7ead9781f777","kind":"individual-person-with-significant-control","links":{"self":"/company/08798584/persons-with-significant-control/individual/X5wL72vCzEpW-zqwLFAUf4anJdU"},"name":"Ms Catherine Southall","name_elements":{"forename":"Catherine","surname":"Southall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10515425","data":{"address":{"address_line_1":"Chapel Lane","country":"United Kingdom","locality":"Lyndhurst","postal_code":"SO43 7FG","premises":"Hawkslease","region":"Hampshire"},"ceased_on":"2020-02-29","etag":"ccaa8c1d5999462c55afe9f9d575cc54e21bec38","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"4215887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10515425/persons-with-significant-control/corporate-entity/WvOGYUC-GCBXYUNSLAcqutJdZsw"},"name":"Ineos Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"08791484","data":{"address":{"address_line_1":"Mill Lane","locality":"London","postal_code":"NW6 1NL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4c3a5f7305fa2ed441dc46815a2ac46514a5be72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08791484/persons-with-significant-control/individual/mp65VMIXSZRswrATtxlqVv5lvUc"},"name":"Haider Al-Hakim","name_elements":{"forename":"Haider","surname":"Al-Hakim"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08321204","data":{"address":{"address_line_1":"100 High Street","address_line_2":"Southgate","country":"England","locality":"London","postal_code":"N14 6BN","premises":"5th Floor The Grange"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"64a4455da1966af7d3c95a381de53b51ed92623e","kind":"individual-person-with-significant-control","links":{"self":"/company/08321204/persons-with-significant-control/individual/IniS1YO8cuO0cTqSpggAJvBRmKM"},"name":"Mr Allan Anthony Reeves","name_elements":{"forename":"Allan","middle_name":"Anthony","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05610694","data":{"address":{"address_line_1":"Epic House","address_line_2":"128 Fulwell Road","locality":"Teddington","postal_code":"TW11 0RQ","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"c1584c05b9f8e64b4bd9120f552de3933daa7108","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05610694/persons-with-significant-control/individual/WfpQMhnH3PsR_RL115CAgXNeyTY"},"name":"Mr Nigel Llewellyn-Davies","name_elements":{"forename":"Nigel","surname":"Llewellyn-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08791484","data":{"address":{"address_line_1":"Mill Lane","locality":"London","postal_code":"NW6 1NL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2d21dd8b340f68d4735e314ed7f95f691cde7a14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08791484/persons-with-significant-control/individual/R1mRb-9RhGozF9cWZmkOtLiduXo"},"name":"Fatima Abdul-Hussain","name_elements":{"forename":"Fatima","surname":"Abdul-Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06872215","data":{"address":{"address_line_1":"The Close","address_line_2":"Coaley","country":"England","locality":"Dursley","postal_code":"GL11 5EP","premises":"25","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"b094154224818192c107ccd9a1ff5cbe8132e3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/06872215/persons-with-significant-control/individual/SEBAMrUEyQnCTaQ3Z3acosLbEpI"},"name":"Mrs Anne Louise Morgan","name_elements":{"forename":"Anne","middle_name":"Louise","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09334635","data":{"address":{"address_line_1":"St. Michaels Road","country":"Wales","locality":"Maesteg","postal_code":"CF34 9PA","premises":"33"},"ceased_on":"2026-02-03","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1976},"etag":"1276c427e5ab7e4037480d4b0201e85c93557367","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09334635/persons-with-significant-control/individual/DrKkVLmQQwzAApqOzIVHCGUFA48"},"name":"Mr Leigh O'Brien","name_elements":{"forename":"Leigh","surname":"O'Brien","title":"Mr"},"nationality":"Welsh","natures_of_control":["voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"10515784","data":{"address":{"address_line_1":"Wyche Grove","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EX","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"86451abb661a70e1243bdad3a2d2fee9b008833c","kind":"individual-person-with-significant-control","links":{"self":"/company/10515784/persons-with-significant-control/individual/LWCF9xtxM7mVnNHmt4gMi09CLss"},"name":"Mrs Dominika Marsch","name_elements":{"forename":"Dominika","surname":"Marsch","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"07866495","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Harrow","country":"England","locality":"Harrow","postal_code":"HA2 7SW","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"b064b2859f7f40080bbb1978dc0070be609dfdb8","kind":"individual-person-with-significant-control","links":{"self":"/company/07866495/persons-with-significant-control/individual/5Bnjw8kusrQo5C5uIezYFq-kXRg"},"name":"Mr Imdad Ali Odho","name_elements":{"forename":"Imdad","middle_name":"Ali","surname":"Odho","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09321385","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 7TR","premises":"Suite 3, Unimix House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"401012de7a2cbe4080fb590e62aa3bec917dbe8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09321385/persons-with-significant-control/individual/hr7QA1OOcAwuIVnsXist-Q-O5wI"},"name":"Mr Amir Abdollah Zangeneh","name_elements":{"forename":"Amir","middle_name":"Abdollah","surname":"Zangeneh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07486655","data":{"address":{"address_line_1":"234 Southchurch Road","locality":"Southend-On-Sea","postal_code":"SS1 2EG","premises":"The Old Exchange","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"f88f36419c53d3dfcae480461f43d170381ea216","kind":"individual-person-with-significant-control","links":{"self":"/company/07486655/persons-with-significant-control/individual/W_Tm4ey9trXjCuep_kQwvnGJLHw"},"name":"Mr Savvas Christodoulou","name_elements":{"forename":"Savvas","surname":"Christodoulou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"04986925","data":{"address":{"address_line_1":"292 Kimberworth Road","address_line_2":"Rotherham","locality":"South Yorkshire","postal_code":"S61 1HB"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"e0f946791b9be0cc37aecb82f8ef217099e5868a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04986925/persons-with-significant-control/individual/dhRxQglSdRXx8Ll0yKxbZ_T7fFU"},"name":"Mr Stephen John Perry","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"05610694","data":{"address":{"country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 5HB","premises":"92 Fulwell Park Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"112f1cbf04c7416a7776b96600271330f7d60a94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05610694/persons-with-significant-control/individual/w9ptmIcs6bZ-NgqObTehZhvNgmc"},"name":"Donald Timothy Lynch","name_elements":{"forename":"Donald","middle_name":"Timothy","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515714","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wembley","postal_code":"HA9 8DD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"75413cea3d91c0cf3e5371e124712bfbfa99b9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10515714/persons-with-significant-control/individual/IFqM4QSsdMcWlyqqAaj2buPq3YI"},"name":"Mr Mohamed Kabiry","name_elements":{"forename":"Mohamed","surname":"Kabiry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"08763044","data":{"address":{"address_line_1":"Buzon 9","address_line_2":"Orgiva","country":"Spain","locality":"Granada","postal_code":"18400","premises":"Casa Del Sol Camino De La Estrella"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1967},"etag":"d711462e133d4f371652e6f9bbb94e58ca8be46c","kind":"individual-person-with-significant-control","links":{"self":"/company/08763044/persons-with-significant-control/individual/iNIlr-O0ShdD9oXZyBPdn9SgZpY"},"name":"Ms Jennie Yvonne Susan Walsh","name_elements":{"forename":"Jennie","middle_name":"Yvonne Susan","surname":"Walsh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09886475","data":{"address":{"address_line_1":"Station Lane, Itchington Road","address_line_2":"Tytherington","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8QE","premises":"Rocktop","region":"Gloucestershire"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"1a42e2801ea18e12aea63fa1d2e5639fc177a510","kind":"individual-person-with-significant-control","links":{"self":"/company/09886475/persons-with-significant-control/individual/gI2Cjvph9HfQkwjbE9rcd-UvqA0"},"name":"Mr Alex James Cameron","name_elements":{"forename":"Alex","middle_name":"James","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515715","data":{"address":{"address_line_1":"Packet Boat Lane","country":"England","locality":"Uxbridge","postal_code":"UB8 2JP","premises":"Unit 5 Tomo Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"6b0aa6e7a753cfb033324557b1179d1a5668693f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515715/persons-with-significant-control/individual/UEE_GwSP8klc2-0oRR3pVOWXuco"},"name":"Mr Ajay Chopra","name_elements":{"forename":"Ajay","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"08295205","data":{"address":{"address_line_1":"90 Chapeltown Road","address_line_2":"Bromley Cross","locality":"Bolton","postal_code":"BL7 9ND","premises":"Canmore House","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"17c30b0b5934ce02e16d50c31ef2d68c6a9765f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08295205/persons-with-significant-control/individual/Dv54bE_-3QBb3FPGrjN0xMez6U0"},"name":"Mrs Melanie Victoria Andrews","name_elements":{"forename":"Melanie","middle_name":"Victoria","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07036424","data":{"address":{"address_line_1":"160 Kemp House","address_line_2":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"ceased_on":"2022-08-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"1e71c906c94cbeab427fa971b4d6466450a82b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/07036424/persons-with-significant-control/individual/849pmBKT4MLaYyv5o2Kf-qLsTY4"},"name":"Mr Graham Pinkney","name_elements":{"forename":"Graham","surname":"Pinkney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-05"}}
{"company_number":"06761575","data":{"address":{"address_line_1":"Bath Banks","address_line_2":"Selattyn","country":"Wales","locality":"Oswestry","postal_code":"SY10 7EZ","premises":"Ommaroo"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1971},"etag":"48fc00d06eaee96b6ed5fc0eb3697de2c57cd758","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06761575/persons-with-significant-control/individual/VmJEs9lzqFok1mC87YVCyFULAFY"},"name":"Mr Alan Mark Thorpe-Downey","name_elements":{"forename":"Alan","middle_name":"Mark","surname":"Thorpe-Downey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"10515234","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"a0c034c3f73646a840d0ad4199abd505b33a28c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10515234/persons-with-significant-control/individual/t_bKHrDzJEFJ8ssfwMqUIYF868o"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"07036424","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"London","postal_code":"W7 2EB","premises":"76"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"975e2a9997b9ef12720825ed1f39cd33093f491d","kind":"individual-person-with-significant-control","links":{"self":"/company/07036424/persons-with-significant-control/individual/HidAXrvyn_pDmUJImdmqMk6lWbo"},"name":"Mrs Wen Pinkney","name_elements":{"forename":"Wen","surname":"Pinkney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-05"}}
{"company_number":"09342264","data":{"address":{"address_line_1":"Barbican","country":"England","locality":"London","postal_code":"EC2Y 8BJ","premises":"8 The Postern"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"bf154eb98b7ea4359c020c885b87d5ad260bc5c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09342264/persons-with-significant-control/individual/ZhMs6QFE2UUQo5b6Wgduz69BhgI"},"name":"Ms Amelia Grace Sylvia Greer","name_elements":{"forename":"Amelia","middle_name":"Grace Sylvia","surname":"Greer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06005884","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"ca5b0fff81f44ee4520c55f401f65ab081b6f2c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"ROYCE PEELING GREEN LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"David John Collins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06005884/persons-with-significant-control/individual/T4WMdPsxKQkgZT2niYnGZfJ8-Oo"},"name":"Mr David John Collins","name_elements":{"forename":"David","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09213034","data":{"address":{"address_line_1":"27 New Dover Road","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"abe6670d400f054ae75f9b98b255010d49d3e415","kind":"individual-person-with-significant-control","links":{"self":"/company/09213034/persons-with-significant-control/individual/mNegNWXiwW9l_HIXuoZsZDVUh18"},"name":"Mr Mark Tomlin","name_elements":{"forename":"Mark","surname":"Tomlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-09"}}
{"company_number":"SC500104","data":{"address":{"address_line_1":"Duror Street","country":"Scotland","locality":"Glasgow","postal_code":"G32 6TP","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"2db68679ad4c3dbcbf59db3fa1f4441fa92cf89d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC500104/persons-with-significant-control/individual/OH7GadHavHd1Wpx-lrjXyoyKfN4"},"name":"Mr Kenneth Murray","name_elements":{"forename":"Kenneth","surname":"Murray","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516244","data":{"address":{"address_line_1":"Addlestone Road","address_line_2":"Bourne Business Park","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2LE","premises":"Dixcart House","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1965},"etag":"233a4bada977685913f2292b34c772396608976c","kind":"individual-person-with-significant-control","links":{"self":"/company/10516244/persons-with-significant-control/individual/daOUEVmT-Jozg3JdgTBWm2yrFVw"},"name":"Ting Xu","name_elements":{"forename":"Ting","surname":"Xu"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-12-08"}}
{"company_number":"04939045","data":{"address":{"address_line_1":"1 Dover Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4LD","premises":"Third Floor"},"etag":"7bfa3c2b9dce27eef0afcba9fdce91eae3803e1b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04939045/persons-with-significant-control/corporate-entity/jMdgAqUuUvWnKX0MF4EgpQx5hA8"},"name":"Aggregated Micro Power Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06434785","data":{"address":{"address_line_1":"50 High Street","country":"England","locality":"London","postal_code":"W3 6LG","premises":"The Windmill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"9fc2f865ffaa84432503df8a3b63467539e4f582","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z","authorised_corporate_service_provider_name":"GCA (SURREY) LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Gerald Christopher Foley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06434785/persons-with-significant-control/individual/G32xDTT4mLhpTNI2NdUTrcDmqD4"},"name":"Mr Gerald Foley","name_elements":{"forename":"Gerald","surname":"Foley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-22"}}
{"company_number":"10516245","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1973},"etag":"8d2b835f8a67606eb6b70333632b3727588522bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10516245/persons-with-significant-control/individual/QgkVh9Ex-8cJ7JA0wZk0MTudZVY"},"name":"Mr Luca Magro","name_elements":{"forename":"Luca","surname":"Magro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09329555","data":{"address":{"address_line_1":"South Lambeth Road","country":"England","locality":"London","postal_code":"SW8 1RL","premises":"68"},"etag":"5818d8e52d6b0ca5ba31b761f7a98d75448bff44","identification":{"country_registered":"United Kingdom","legal_authority":"Company Act","legal_form":"Ltd","place_registered":"England","registration_number":"03971618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09329555/persons-with-significant-control/corporate-entity/9_XIBl1aR3fmeXbmcKx_EiZNDTY"},"name":"Citylink Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04191214","data":{"address":{"address_line_1":"Mulberry Business Park, Fishponds Road","country":"England","locality":"Wokingham","postal_code":"RG41 2GY","premises":"Indigo House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"84b3bcce34578c8dca446df30e73a3286f493948","kind":"individual-person-with-significant-control","links":{"self":"/company/04191214/persons-with-significant-control/individual/jNSI_i3OctIrGqJLZogOitBcZSE"},"name":"Mr David Brown","name_elements":{"forename":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"SC521134","data":{"address":{"address_line_1":"Millgate","address_line_2":"Winchburgh","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6SW","premises":"114","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"be65f12b6f0c4de60ef0019204cefc38d9b9b4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521134/persons-with-significant-control/individual/-eRXYIlo1ky4lVuZjAx8u1l-XGs"},"name":"Mr Paulo Da Costa","name_elements":{"forename":"Paulo","surname":"Da Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"09213034","data":{"address":{"address_line_1":"27 New Dover Road","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"4d6a0ca6d6cde5da9fd3d3de799878a580fb33b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09213034/persons-with-significant-control/individual/P0cdwmZL7plRSDDePqGsfLojjB8"},"name":"Mrs Amy Tomlin","name_elements":{"forename":"Amy","surname":"Tomlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-09"}}
{"company_number":"02769535","data":{"address":{"address_line_1":"Farlington","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 1SB","premises":"Fitzherbert Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"49ad77c2d9cfede1204959c67f6a9cd683aa6214","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02769535/persons-with-significant-control/individual/OeAVoaBPl5bwE6wVIlhIcR78pss"},"name":"Stephen John May","name_elements":{"forename":"Stephen","middle_name":"John","surname":"May"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09895684","data":{"address":{"address_line_1":"Joel Street","country":"United Kingdom","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"Argyle House, 3rd Floor,  Northside","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"8db6ceba7999af2d82a3ce1a5d250c13c3e5b929","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09895684/persons-with-significant-control/individual/Fcjnyn7q5ryDOz8TgVwwaP3Or-E"},"name":"Mr Sandip Lal","name_elements":{"forename":"Sandip","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"05565025","data":{"address":{"address_line_1":"The Esplanade","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 7JU","premises":"97","region":"Dorset"},"etag":"9ac84fd581b4a7efcdced2a4b2244517a872f40c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"02300438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05565025/persons-with-significant-control/corporate-entity/51EpaK-6wgttm4s5Z4igYhoko94"},"name":"Pullman Premier Leisure Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04191214","data":{"address":{"address_line_1":"Mulberry Business Park, Fishponds Road","country":"England","locality":"Wokingham","postal_code":"RG41 2GY","premises":"Indigo House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"c7714941fdd2b3afec0e0a1221ce4b1aaf57565b","kind":"individual-person-with-significant-control","links":{"self":"/company/04191214/persons-with-significant-control/individual/PFnwtHSoi9vfIq4Na2KzPG1FUg0"},"name":"Mr Thomas Andrew Wheeler","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"02769535","data":{"address":{"address_line_1":"Farlington","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 1SB","premises":"Fitzherbert Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1934},"etag":"5598e6c182994309aa99738d77c5a47f82ad4112","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02769535/persons-with-significant-control/individual/gXJeBr1fOxtNO8wDGumHZ404q1k"},"name":"John Leonard May","name_elements":{"forename":"John","middle_name":"Leonard","surname":"May"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10516514","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"e24f7b8c8a1e40961acc85735e9b8fa7a5e317b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10516514/persons-with-significant-control/individual/b3vK5WDPW9LG8gagsn1PjdU5u7I"},"name":"Parvez Mannan","name_elements":{"forename":"Parvez","surname":"Mannan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"02769535","data":{"address":{"address_line_1":"Farlington","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 1SB","premises":"Fitzherbert Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"16388dbf349846450df186259dd0f2203d52c7e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02769535/persons-with-significant-control/individual/7OC8xVyOO00oGOGyA5U5snZxtn8"},"name":"Mr John Richard May","name_elements":{"forename":"John","middle_name":"Richard","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10516515","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Brenton Business Park Complex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"ceased_on":"2016-12-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"dabb5a506fae7bae54f956a92e445dba73d7193e","kind":"individual-person-with-significant-control","links":{"self":"/company/10516515/persons-with-significant-control/individual/GISr49mDOLKutwnA1Kn6QNAQffs"},"name":"Jack Ian Thomason","name_elements":{"forename":"Jack","middle_name":"Ian","surname":"Thomason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"02769535","data":{"address":{"address_line_1":"Farlington","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 1SB","premises":"Fitzherbert Road","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1934},"etag":"625a620bc83094fea41cb86adc9f7b0a657568fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02769535/persons-with-significant-control/individual/9u75enw929lfNRWnpjRaXEvwSL8"},"name":"Mrs Rita May","name_elements":{"forename":"Rita","surname":"May","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09882355","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Bolton","postal_code":"BL4 8EX","premises":"109","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"f01dfe6241de7123ef206b1e7b274b05b41ef936","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09882355/persons-with-significant-control/individual/sd2C7FfM5aS1ANufJ9Avwx-zVTQ"},"name":"Mr Mark Lupton","name_elements":{"forename":"Mark","surname":"Lupton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10517694","data":{"address":{"address_line_1":"2 Alexandra Gate","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2SA","premises":"Office A12"},"ceased_on":"2018-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"1da013e202eaf96171e945921b682f96d3a1a9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10517694/persons-with-significant-control/individual/8WzV_N8hDg1_wkSdd4rMugD8iXw"},"name":"Mr Rene De La Porte","name_elements":{"forename":"Rene","surname":"De La Porte","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"08788265","data":{"address":{"address_line_1":"Pulens Lane","locality":"Petersfield","postal_code":"GU31 4DB","premises":"40","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"2d4ae65effd02f1e5f8a4dda731b605593fca5d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08788265/persons-with-significant-control/individual/1x4xoMawt9_yh4MkGeWDPjvGRbw"},"name":"Mr Dylan Pearson","name_elements":{"forename":"Dylan","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09912764","data":{"address":{"address_line_1":"Mailbox 3, Solent Business Centre","address_line_2":"343 Millbrook Road West","country":"England","locality":"Southampton","postal_code":"SO15 0HW","premises":"C/O Power Accountax Ltd,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"1869e9b1448c7c1aaa1c370a26020bd63d00c752","kind":"individual-person-with-significant-control","links":{"self":"/company/09912764/persons-with-significant-control/individual/HM9djy5g6fZZn0nK0kXxSJz_1ro"},"name":"Mr David Whipps","name_elements":{"forename":"David","surname":"Whipps","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07856984","data":{"address":{"address_line_1":"2 North Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1DN","premises":"Suite C","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"2f07fcce8556c74f829b9b10214e181f2ab89663","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07856984/persons-with-significant-control/individual/isSgH9Qp0nK5IJfe4ue-aokjbHc"},"name":"Mr John Gary Bromley","name_elements":{"forename":"John","middle_name":"Gary","surname":"Bromley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05301795","data":{"address":{"address_line_1":"Lower Redland Road","country":"England","locality":"Bristol","postal_code":"BS6 6SS","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"38bb593d297fce25c8f1f482f2a73dbec20e3657","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05301795/persons-with-significant-control/individual/J8x86sSNGYQ0_Zg67R0FcU82qJE"},"name":"Mr Nicholas Hand","name_elements":{"forename":"Nicholas","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05299115","data":{"address":{"address_line_1":"Twyford","country":"England","locality":"Hereford","postal_code":"HR2 8AD","premises":"Ferndale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"977739ff98ea632b30d4ef6a138cbd74da9a84c7","kind":"individual-person-with-significant-control","links":{"self":"/company/05299115/persons-with-significant-control/individual/l4hKc0FPGGQEj9jYRjLO7GIpr_k"},"name":"Miss Amanda Jane Plant","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Plant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI057465","data":{"address":{"address_line_1":"1b Brookmount Crescent","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 5HG","premises":"At The Offices Of Claremount"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1980},"etag":"f64af990e7c441f2752ea7fbf76de80ca63608ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"CLAREMOUNT (OMAGH) LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Fergal Mullan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI057465/persons-with-significant-control/individual/06KqGZKEOJME5nIrOAwlwdk9Exg"},"name":"Mr Fergal Mullan","name_elements":{"forename":"Fergal","surname":"Mullan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07856984","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1DE","premises":"Old Gun Court","region":"Surrey"},"ceased_on":"2018-11-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d9c079bde711d3216f2549dd40527e06ebf8b6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/07856984/persons-with-significant-control/individual/KVYZ5Eh3117hLzgkjgLFGpZZoXE"},"name":"Mr Patrick Ladbury","name_elements":{"forename":"Patrick","surname":"Ladbury","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05620305","data":{"address":{"address_line_1":"Ridgewood Avenue","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9UX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"ab0f2801cc44aeaf972a8ef512a91216b4b4621b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05620305/persons-with-significant-control/individual/9l_D16qBNmtvvq-xmIUVP-Corhk"},"name":"Mr Mark Alan Whyatt","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Whyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06722805","data":{"address":{"address_line_1":"Brondesbury Villas","country":"United Kingdom","locality":"London","postal_code":"NW6 6AE","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"d4424750416ecc0ec02f89c703dc35b6b973f3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/06722805/persons-with-significant-control/individual/gZtPU1pqnm7VaVira7AEivA9WJ4"},"name":"Mr Andrew Vick","name_elements":{"forename":"Andrew","surname":"Vick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04600034","data":{"address":{"address_line_1":"Barbirolli Square","country":"England","locality":"Manchester","postal_code":"M2 3AB","premises":"C/O Brabners Llp, 100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"5b23f7759b6439a910ddafd9b86f5f9d4f74af98","kind":"individual-person-with-significant-control","links":{"self":"/company/04600034/persons-with-significant-control/individual/b6cwxkyjv7sklxP8y71rzLVb-oQ"},"name":"Mr Sam Grant Mabon","name_elements":{"forename":"Sam","middle_name":"Grant","surname":"Mabon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10517695","data":{"address":{"address_line_1":"158 Cromwell Road","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"C/O Whiteside \u0026 Davies"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"98959fcc5fda4941a18e8c6d26af195756667c3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10517695/persons-with-significant-control/individual/j1RjPt-riLO3MWDWGIqUs0Lneco"},"name":"Mr Isaac Cohen","name_elements":{"forename":"Isaac","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"04968965","data":{"address":{"address_line_1":"22 Raine Way","address_line_2":"Oadby","locality":"Leicester","postal_code":"LE2 4UB","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e869ea4da96b4b0bf6820dd2c71ee462008a6ef0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04968965/persons-with-significant-control/individual/Esn8NE4OFGslBnKK4IsqydIxnyY"},"name":"Mr Samir Ruparelia","name_elements":{"forename":"Samir","surname":"Ruparelia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"NI071114","data":{"address":{"address_line_1":"Lisburn Road","country":"United Kingdom","locality":"Moira","postal_code":"BT67 0JR","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"1f631f3e5e3fdecd9345318a70cdc1d89fda70de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI071114/persons-with-significant-control/individual/vQilu3MhxMifUCmrJdz-e8aLxRM"},"name":"Dr Tommaso Siciliano","name_elements":{"forename":"Tommaso","surname":"Siciliano","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08309235","data":{"address":{"address_line_1":"Claremont Road","locality":"Forest Gate","postal_code":"E7 0PY","premises":"131"},"ceased_on":"2021-01-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ca58e6a9d366888c7725219ae21a35b2f0b29a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/08309235/persons-with-significant-control/individual/BxKeYa6JjLlQDhseeeUMhXdmBHM"},"name":"Mrs Maria Sheikh","name_elements":{"forename":"Maria","surname":"Sheikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC552194","data":{"address":{"address_line_1":"David Henderson Court","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9DX","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"52b2d200f46310f75c9c2ad37f21f585d22d2ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552194/persons-with-significant-control/individual/ACZ9vMPOq4NEx3BaSNzCNhwbwZA"},"name":"Mr Alan Clifford Caig","name_elements":{"forename":"Alan","middle_name":"Clifford","surname":"Caig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"09898095","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"0c79479d4dbd01034557564520d3b728298a109e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09898095/persons-with-significant-control/individual/tPiZ2ZGXRZumnSJ0Bero14FPCRc"},"name":"Mr Paul Maxwell Fuller","name_elements":{"forename":"Paul","middle_name":"Maxwell","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06767655","data":{"address":{"address_line_1":"Upper Shoreham Road","locality":"Shoreham-By-Sea","postal_code":"BN43 6BF","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"baa902f327b35f04af240187c54122e3a2c7fe23","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06767655/persons-with-significant-control/individual/dkMrQ-mf9u3dk0t3Tl5oS-OqsIg"},"name":"Mr Darren Hall","name_elements":{"forename":"Darren","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02996784","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8SN","premises":"Charter House"},"etag":"b77dd9bd34096325e758f405ac7182fa47fce0d9","identification":{"legal_authority":"A.T.B. Holdings Limited","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02996784/persons-with-significant-control/corporate-entity/CGBUhqPpBBF-xMkkWUUt_Y07WKc"},"name":"A.T.B. Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-25"}}
{"company_number":"SC102614","data":{"address":{"address_line_1":"Broadsea House","address_line_2":"John O Groats","country":"Scotland","locality":"Wick","postal_code":"KW1 4YR","premises":"Broadsea House","region":"Caithness"},"ceased_on":"2020-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"7a7972f6e9694fc298a718dda7826a42b0a04f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC102614/persons-with-significant-control/individual/dmSpviNBrlpaC896pGeFc2NGEpE"},"name":"Mr David Alexander Dunnet Green","name_elements":{"forename":"David","middle_name":"Alexander Dunnet","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-12-04"}}
{"company_number":"10517634","data":{"address":{"country":"United Kingdom","locality":"Putney","postal_code":"SW15 5QJ","premises":"365 Upper Richmond Road"},"ceased_on":"2017-02-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"1f2b62ceb841df63710c6f046f4a5a5bb646b290","kind":"individual-person-with-significant-control","links":{"self":"/company/10517634/persons-with-significant-control/individual/hDfjPC-KTa3SYcNbpHG9dtUgJMM"},"name":"Ms Selina Kassam","name_elements":{"forename":"Selina","surname":"Kassam","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-08"}}
{"company_number":"07875114","data":{"address":{"address_line_1":"82-90 Stoke Newington Road","locality":"London","postal_code":"N16 7XB","premises":"Flat 3 St Johns Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"31cb4be95a2d97ca6c9368e6af6f7cac3285322b","kind":"individual-person-with-significant-control","links":{"self":"/company/07875114/persons-with-significant-control/individual/WcqBpcGxinzhXorblCmifFM9suM"},"name":"Ms Adele Cunniffe","name_elements":{"forename":"Adele","surname":"Cunniffe","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04968965","data":{"address":{"address_line_1":"22 Raine Way","address_line_2":"Oadby","locality":"Leicester","postal_code":"LE2 4UB","region":"Leicestershire"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"d7d9ee7eb0fbc372b0e2128ae4194e04341a1fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/04968965/persons-with-significant-control/individual/flH0y_PWY98sS4AzSBAkhHmkKQ0"},"name":"Mrs Jasmine Ruparelia","name_elements":{"forename":"Jasmine","surname":"Ruparelia","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"06516234","data":{"address":{"address_line_1":"2 Meadrow","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 3HN","premises":"The White House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"fa732f16a8dacd4201ff4a81026cc37cc8af7ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/06516234/persons-with-significant-control/individual/EgdbC_TWWXUURjZ5_xJmTKz9MhE"},"name":"Mr Damion Paul Greef","name_elements":{"forename":"Damion","middle_name":"Paul","surname":"Greef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09901665","data":{"address":{"address_line_1":"Rue De Paris","country":"France","locality":"Charenton-Le-Pont","postal_code":"94220","premises":"147"},"ceased_on":"2017-11-01","etag":"31adcf8cb24e2796a31ee2dbe6641f7ca098256a","identification":{"country_registered":"France","legal_authority":"French Company Law","legal_form":"Societe Anonyme","place_registered":"Creteil Trade And Companies Registry","registration_number":"712 049 618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09901665/persons-with-significant-control/corporate-entity/iIKqyKc1QPueBLsBr6HPKJjCt80"},"name":"Essilor International","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08711435","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 4DX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"ba8a0cc619a701c36d8ff5384dba81c77bfefb13","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08711435/persons-with-significant-control/individual/4mk94KSDWQC4V2H0ATKaxOCIFjI"},"name":"Mr Dawid Charlikowski","name_elements":{"forename":"Dawid","surname":"Charlikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-30"}}
{"company_number":"06516234","data":{"address":{"country":"United States","locality":"Fort Lauderdale","postal_code":"33301","premises":"509 Poinciana Drive"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1970},"etag":"095e65e9671ac41dcbcc3bc14e278286e56aaa90","kind":"individual-person-with-significant-control","links":{"self":"/company/06516234/persons-with-significant-control/individual/2KvYVC54vTIUeDa5hr9x59Yf0LY"},"name":"Mr Michael John Welling","name_elements":{"forename":"Michael","middle_name":"John","surname":"Welling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI642614","data":{"address":{"address_line_1":"Lanyon Quay","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3LG","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1956},"etag":"80a83ffe97a963572b295925b32cb61521127b53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI642614/persons-with-significant-control/individual/aV8uKi7ztZkrxhYymS9i_IS1XYk"},"name":"Dr Kieran John Mcglade","name_elements":{"forename":"Kieran","middle_name":"John","surname":"Mcglade","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"08985614","data":{"address":{"address_line_1":"The Drive","address_line_2":"Rivenhall","country":"England","locality":"Witham","postal_code":"CM8 3GX","premises":"The Ivy","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"bc94ee0050be9220854723b597ad3cc9872402d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08985614/persons-with-significant-control/individual/QJ3pirC9ffJADdkGrVryq8B5kmA"},"name":"Mr Ian Paul Wilkins","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"10517635","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS8 5EZ","premises":"61 Gathorne Terrace"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"60f89ed5f688cee650c11b11ae550315d926b225","kind":"individual-person-with-significant-control","links":{"self":"/company/10517635/persons-with-significant-control/individual/RNeAxesCazj67SAHrLRz4ZX1JC0"},"name":"Mr Daniel Ricketts","name_elements":{"forename":"Daniel","surname":"Ricketts","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-08"}}
{"company_number":"NI642614","data":{"address":{"address_line_1":"Lanyon Quay","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3LG","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1954},"etag":"2da3af4ee58326fb0cae24fdf3fb77bf6e84038f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI642614/persons-with-significant-control/individual/VU68oAhwvMCAPNVZQfjDN8r2wvs"},"name":"Mr Robert George Roulston","name_elements":{"forename":"Robert","middle_name":"George","surname":"Roulston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"06021744","data":{"address":{"country":"United Kingdom","locality":"Middlwich","postal_code":"CW10 0RS","premises":"8 Fairacre Drive","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"2cd3276b1ceb3d0209287b7fe43455c03c76ef1a","kind":"individual-person-with-significant-control","links":{"self":"/company/06021744/persons-with-significant-control/individual/qugyghvdKx0Hh-XdR4yTQ_m-Exc"},"name":"Michael David Burton","name_elements":{"forename":"Michael","middle_name":"David","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08798924","data":{"address":{"address_line_1":"Lyndhurst Close","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 4JF","premises":"Fourfriends Pet Foods Ltd"},"ceased_on":"2017-12-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"092ed6e8ed673d8fa39ce2bf54b9a15365db2908","kind":"individual-person-with-significant-control","links":{"self":"/company/08798924/persons-with-significant-control/individual/64k778HrhboIwCypYXnpyvCw_bQ"},"name":"Mr Gavin Buck","name_elements":{"forename":"Gavin","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08798924","data":{"address":{"address_line_1":"Lyndhurst Close","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 4JF","premises":"Fourfriends Pet Foods Ltd"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"8e7f90b0afb521218271b3b431c6d1c58f78fa71","kind":"individual-person-with-significant-control","links":{"self":"/company/08798924/persons-with-significant-control/individual/xJuMjlSAheDhEgOLSwNDiQIawMw"},"name":"Mrs Jane Margaret Wilkinson","name_elements":{"forename":"Jane","middle_name":"Margaret","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC408905","data":{"address":{"address_line_1":"Newlands Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2JB","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1948},"etag":"bf2c5efc48db9091dafddbd61a62f2cb41b909e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC408905/persons-with-significant-control/individual/AY75xtzRpQ1sSDxQNQHc7Xl7Qvg"},"name":"Mr Mohammed Mushtaq","name_elements":{"forename":"Mohammed","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08798924","data":{"address":{"address_line_1":"Lyndhurst Close","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 4JF","premises":"Fourfriends Pet Foods Ltd"},"ceased_on":"2017-12-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"aa7671aacd13bb08ac2cc7a923c5d4e798b55a11","kind":"individual-person-with-significant-control","links":{"self":"/company/08798924/persons-with-significant-control/individual/PkusGWz5_b2n2buHBkqRlV1GitA"},"name":"Mrs Karen Katrina Buck","name_elements":{"forename":"Karen","middle_name":"Katrina","surname":"Buck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08798924","data":{"address":{"address_line_1":"Lyndhurst Close","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 4JF","premises":"Fourfriends Pet Foods Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"ce74c0160e05404c7668b8b9286c1070744de470","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08798924/persons-with-significant-control/individual/aUANxHbSQNMJPRwdCJaBeESCH4Y"},"name":"Mr Adrian Paul Wilkinson","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09343575","data":{"address":{"locality":"Hatfield","postal_code":"AL10 0HG","premises":"52 Cecil Crescent","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"53ea4d2f35f21405cfbe4bbc8bd05936239ec416","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09343575/persons-with-significant-control/individual/LzfICk_6xTXVn6GPfIZ897XBxkA"},"name":"Mr Robert Owen Belcher","name_elements":{"forename":"Robert","middle_name":"Owen","surname":"Belcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI071114","data":{"address":{"address_line_1":"Lisburn Road","country":"United Kingdom","locality":"Moira","postal_code":"BT67 0JR","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1978},"etag":"12442c8621704d893dda61ab897ce5b705cb7eba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI071114/persons-with-significant-control/individual/Hv4DsXS8RY7X0rnwliAQw3MLejw"},"name":"Mrs Caroline Helen Siciliano","name_elements":{"forename":"Caroline","middle_name":"Helen","surname":"Siciliano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09334155","data":{"address":{"address_line_1":"10 Bloomsbury Way","country":"England","locality":"London","postal_code":"WC1A 2SL","premises":"The Bloomsbury Building"},"etag":"7be101bd10f24d678b88c1741f3f6c554bf71196","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07067756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09334155/persons-with-significant-control/corporate-entity/cMVO9Noo6Xbrqqr1vYVezxMzHGk"},"name":"And Rising Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05641924","data":{"address":{"address_line_1":"Main Street","address_line_2":"Thurlaston","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 9JS","premises":"Grays Cottage","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"c7437fbd5075942ef23717e1b5dd76969d5a615f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05641924/persons-with-significant-control/individual/oGN6yXDt-Swku10klWFZ3IbCgSA"},"name":"Mr Peter John Knight","name_elements":{"forename":"Peter","middle_name":"John","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07852374","data":{"address":{"address_line_1":"Southchurch Road","locality":"Southend On Sea","postal_code":"SS1 2EG","premises":"The Old Exchange 234","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"52b695f386f1361e38374a12419a2e8c920fbbf2","kind":"individual-person-with-significant-control","links":{"self":"/company/07852374/persons-with-significant-control/individual/-05dDAkPhwVGWAeYhNKpuwuhb4Y"},"name":"Miss Tyne Virginia Hamer","name_elements":{"forename":"Tyne","middle_name":"Virginia","surname":"Hamer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07852374","data":{"address":{"address_line_1":"Southchurch Road","locality":"Southend On Sea","postal_code":"SS1 2EG","premises":"The Old Exchange 234","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"63f0b6d9457569e9ea0bcceec58a51fbc99c9271","kind":"individual-person-with-significant-control","links":{"self":"/company/07852374/persons-with-significant-control/individual/JzwpqGTIkP3wy_DSV2yd8GVtC6o"},"name":"Mr Ryan Tyrone Aaron Lee","name_elements":{"forename":"Ryan","middle_name":"Tyrone Aaron","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13952932","data":{"address":{"address_line_1":"Wedgewood Drive","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9PX","premises":"22","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"f2440c94b819419c465cd598c2484a91e2c02842","kind":"individual-person-with-significant-control","links":{"self":"/company/13952932/persons-with-significant-control/individual/-I4K64zX1ekVKDgd5UfkAYuTNTE"},"name":"Mr Sam Wade","name_elements":{"forename":"Sam","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"OC441282","data":{"address":{"locality":"London","postal_code":"EC2R 5AA","premises":"One Coleman Street"},"etag":"1dc98ee19dbe2bbb03d78326a9af23747cbd4ddc","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"00166055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441282/persons-with-significant-control/corporate-entity/XTiu4pIpvvV0lefF2lR01AbzLWA"},"name":"Legal And General Assurance Society Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-03"}}
{"company_number":"13952933","data":{"address":{"address_line_1":"Rotherham Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 3BE","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"35819cb5f8ea2cc757a1e8c3cb15fcde982a00f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13952933/persons-with-significant-control/individual/9NgAPQoFZ0pv-3JUHmy2LFCkoPg"},"name":"Mr Ranjit Singh","name_elements":{"forename":"Ranjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953462","data":{"address":{"address_line_1":"Unit 11","address_line_2":"44 Kenyon Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6AR","premises":"Ansty Court,","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ac1a6620d152aeef41ad9aa412f0b3b2a2d19f57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953462/persons-with-significant-control/individual/3K54FKUMosPclaXBoc33m-CCOw0"},"name":"Ms Rujina Begum","name_elements":{"forename":"Rujina","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953463","data":{"address":{"address_line_1":"Byron Avenue","country":"United Kingdom","locality":"South Woodford","postal_code":"E18 2HQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"15695ed386c1496614b3cd9dfd9a18ecb9023d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13953463/persons-with-significant-control/individual/Jh44echaBjliAI8AoGVWsuS9FQs"},"name":"Mr Jack Charles Lydon","name_elements":{"forename":"Jack","middle_name":"Charles","surname":"Lydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955942","data":{"address":{"address_line_1":"Weill Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 9RH","premises":"5","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"eff884dffc1acb73a8acf3846ea73d49c260c29d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955942/persons-with-significant-control/individual/6blhhbycKD8MnVrek9ctIy0lZbQ"},"name":"Mr Fabrizio Simeoni","name_elements":{"forename":"Fabrizio","surname":"Simeoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955943","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0DG","premises":"Unit 1a Dalton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"2c658384b2714936a08dad0488e084577747f861","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955943/persons-with-significant-control/individual/vZCxifJRPYYll6ySRIccydw5XwU"},"name":"Mr Stephen Webster","name_elements":{"forename":"Stephen","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12489402","data":{"address":{"address_line_1":"Stubbings House","address_line_2":"Henley Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6QL","premises":"Suite No. 1","region":"Berkshire"},"ceased_on":"2026-02-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"a30cf9381fbb7f787698655b8a46d0e8247776a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489402/persons-with-significant-control/individual/kqU7v3jZieGO5Eq3GXI304G7Ar8"},"name":"Mr Christopher David Sly","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Sly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13475083","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"11-12 St James's Square","country":"England","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1"},"etag":"4c449f35ce3d04d24df335d159ecfdf850dafa25","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13373812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13475083/persons-with-significant-control/corporate-entity/myoeJ5UEC-MR1xHaHC7A-6nGAP4"},"name":"Hudson Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-29"}}
{"company_number":"13959222","data":{"address":{"address_line_1":"Pibsbury","country":"United Kingdom","locality":"Langport","postal_code":"TA10 9EH","premises":"Old Gainsmarsh Farmhouse","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"e23b485949f02296b78bca39d9e6dddbba59f697","kind":"individual-person-with-significant-control","links":{"self":"/company/13959222/persons-with-significant-control/individual/0IMjeXJLpUgpaQc82vB_hbDyAgU"},"name":"Jonathan Paul Wardle","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Wardle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC725313","data":{"address":{"address_line_1":"Springhill Road","country":"Scotland","locality":"Peebles","postal_code":"EH45 9ER","premises":"Greenways"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"a51c682e819133a457a9edd19e2af08ff1592326","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725313/persons-with-significant-control/individual/zL1VdzkLu9zFQtXjaKta9ZNjaYM"},"name":"Mrs Morag Anne Stevenson","name_elements":{"forename":"Morag","middle_name":"Anne","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959223","data":{"address":{"address_line_1":"Jamaica Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"d28631ef3dd1d38fb1a33cfa621245b989d74f37","kind":"individual-person-with-significant-control","links":{"self":"/company/13959223/persons-with-significant-control/individual/QXVlPJQvxa1yXElc9NK0O45fy60"},"name":"Ms Patience Marara","name_elements":{"forename":"Patience","surname":"Marara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959223","data":{"address":{"address_line_1":"Jamaica Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"fe8617d22c3e248cf1aa50b525d7220e1e5a79d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13959223/persons-with-significant-control/individual/sb9cfNQzD3xkKCg3azHWfyiEtEk"},"name":"Miss Linda Mutasa","name_elements":{"forename":"Linda","surname":"Mutasa","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959223","data":{"address":{"address_line_1":"Jamaica Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"95e07c59acb698eb4b250d52d5430ecad9664b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13959223/persons-with-significant-control/individual/F6Hg2bGi7nsoBA_RdWPLMmT6HzI"},"name":"Miss Netsai Hakurotwi","name_elements":{"forename":"Netsai","surname":"Hakurotwi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"SC725333","data":{"address":{"address_line_1":"1 Court Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 7RA","premises":"Unit A-B"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"2e95d0417fcb528eaf02e854f3f3e11c40113e90","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725333/persons-with-significant-control/individual/U_-REJdd3qy6A_PMrxt2Vw6_GZ0"},"name":"Mr Kris Rennie","name_elements":{"forename":"Kris","surname":"Rennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959462","data":{"address":{"address_line_1":"Railway Crescent","country":"United Kingdom","locality":"Shipston On Stour","postal_code":"CV36 4GD","premises":"57"},"ceased_on":"2022-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"8539cbeee4c67deb3f0d4c035a5d1f1433842e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13959462/persons-with-significant-control/individual/uy-2rT7PJBcOjo_-Sg9eEW9alIY"},"name":"Mr Mohammad Kawsar Ahmad","name_elements":{"forename":"Mohammad","middle_name":"Kawsar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959463","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"London","postal_code":"W1K 5DL","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"c49171aa25912a46e4e3dbc4e7031b6f6861d422","kind":"individual-person-with-significant-control","links":{"self":"/company/13959463/persons-with-significant-control/individual/NX5ntEUcvyHE-FoQUYxNOT6Tj_k"},"name":"Ms Stephanie Ritson","name_elements":{"forename":"Stephanie","surname":"Ritson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959642","data":{"address":{"address_line_1":"Elizabeth Avenue","country":"England","locality":"Bilston","postal_code":"WV14 8DZ","premises":"12b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"7bdf2b78d937e884016189d88c1e4bf8da5f4472","kind":"individual-person-with-significant-control","links":{"self":"/company/13959642/persons-with-significant-control/individual/4Mj9JAiAH_F3YDPV1-Rqp8JVYdw"},"name":"Mr Efe Sunday Awarien","name_elements":{"forename":"Efe","middle_name":"Sunday","surname":"Awarien","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959643","data":{"address":{"address_line_1":"57 Berkeley Square","address_line_2":"Floor 1 Serviced Office 43","country":"United Kingdom","locality":"London","postal_code":"W1J 6ER","premises":"Lansdowne House"},"etag":"582f26c2981a6b381a9cff6ded11ad2d2703a1bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13331625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13959643/persons-with-significant-control/corporate-entity/cjCKXrGYcvgJEKjFzQE593Mf8Bs"},"name":"Rothbury Corporation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"05075703","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"1st Floor Woodgate Studios","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"7419227825398c292adfefb131cc649d769afbdd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05075703/persons-with-significant-control/individual/bwJbm5QboUqn38NW0zBql3KxwFc"},"name":"Ms Karen O'Callaghan","name_elements":{"forename":"Karen","surname":"O'Callaghan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959652","data":{"address":{"address_line_1":"Craftdown Close","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 9HN","premises":"2","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"e2bddcd5c869a1fe55974e00df0a6c55297f6707","kind":"individual-person-with-significant-control","links":{"self":"/company/13959652/persons-with-significant-control/individual/Ia7a9NKVkjTbMnqCMMhDZDJYWKQ"},"name":"Mr Adam Halling-Bond","name_elements":{"forename":"Adam","surname":"Halling-Bond","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959842","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Manchester","postal_code":"M40 7WF","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"55947b1fdedf6aab4e701d38ab5aaa4c381fe554","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959842/persons-with-significant-control/individual/tb5ceT8VdI7ojWn9DiT1cnZaNBY"},"name":"Mr Mohammed Yusuf","name_elements":{"forename":"Mohammed","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959843","data":{"address":{"address_line_1":"Miall Road","country":"England","locality":"Birmingham","postal_code":"B28 9BP","premises":"18"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"1b3155eb976d3f1f18ae3ad89f7c480db09ca50c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959843/persons-with-significant-control/individual/QSo6-zepixqqShwceiMlKpjMwco"},"name":"Mrs Natalie Anne O'Driscoll","name_elements":{"forename":"Natalie","middle_name":"Anne","surname":"O'Driscoll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12972243","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall, St Edmunds","locality":"Bury","postal_code":"IP28 7DE","premises":"Unit A, 82","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"3ab65cb7414bbea54f5d21162982700f2fbf0031","kind":"individual-person-with-significant-control","links":{"self":"/company/12972243/persons-with-significant-control/individual/w03erVL4UuJgyJdlTw6U6bLThoM"},"name":"Miss Yuleicy Moreta","name_elements":{"forename":"Yuleicy","surname":"Moreta","title":"Miss"},"nationality":"Citizen Of The Dominican Republic","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13960392","data":{"address":{"address_line_1":"Bristol Gardens","address_line_2":"The Office","country":"England","locality":"London","postal_code":"W9 2JG","premises":"6"},"etag":"788c18056458a7692d6764fa105af8daf9391309","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10601300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13960392/persons-with-significant-control/corporate-entity/o38qC-rJCuJ7ePB7qpwzWPVQEPo"},"name":"Silver Bricks London Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13960392","data":{"address":{"address_line_1":"Bristol Gardens","address_line_2":"The Office","country":"England","locality":"London","postal_code":"W9 2JG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"288b0ab5418d39765a6cc61c177244b4959b2527","kind":"individual-person-with-significant-control","links":{"self":"/company/13960392/persons-with-significant-control/individual/9PoxmdcuE88DP5bCcOv5ZvRtETg"},"name":"Mr Patryk Andruszkiewicz","name_elements":{"forename":"Patryk","surname":"Andruszkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13960393","data":{"address":{"address_line_1":"Equipoint","address_line_2":"1506 Coventry Rd","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8FH","premises":"1007"},"ceased_on":"2022-04-23","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1991},"etag":"909dded0f1c35f942e59e1c8249be57427da30b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13960393/persons-with-significant-control/individual/qDEFjPyTWo8J7z8aaqIdeIeEWn0"},"name":"Mr Kamran Rasheed","name_elements":{"forename":"Kamran","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13686142","data":{"address":{"address_line_1":"359 Eastern Avenue","address_line_2":"Gants Hill","country":"England","locality":"Ilford","postal_code":"IG2 6NE","premises":"Charles House","region":"Essex"},"ceased_on":"2022-04-22","country_of_residence":"United States","date_of_birth":{"month":2,"year":1977},"etag":"0a6170c9fa38fafea4f7e0f29c95d33ee3ae71fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13686142/persons-with-significant-control/individual/ZPqk64qvejRRdWou62t11Wo3cSw"},"name":"Mr Jim Balaguerre Saint-Remy","name_elements":{"forename":"Jim","middle_name":"Balaguerre","surname":"Saint-Remy","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13963542","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9TR","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"d7f4a3ddde142062457430f5c2536a492e7abdb2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963542/persons-with-significant-control/individual/XhEc-Gb5JX7SYHxpTlYV0CNN_Ns"},"name":"Mr Zuoqi Lu","name_elements":{"forename":"Zuoqi","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963543","data":{"address":{"address_line_1":"34 Bridge Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 2LU","premises":"4th Floor, The Anchorage"},"etag":"8f2da2468840e0b563b28ddd7b113863a6522dd3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13947203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13963543/persons-with-significant-control/corporate-entity/3CLHCeOiYsvce8CTbgcH4ZddcpI"},"name":"Clean Car Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963592","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8DP","premises":"170a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"72b8667206453d87cbb242d5b6ea001aae5d9bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13963592/persons-with-significant-control/individual/eEO685fDjMyMn4gNMJYybCxSWdk"},"name":"Mr Youssef Ait Ouassou Ait Ouassou","name_elements":{"forename":"Youssef","surname":"Ait Ouassou Ait Ouassou","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC725573","data":{"address":{"address_line_1":"Almondbank Drive","country":"Scotland","locality":"Livingston","postal_code":"EH54 5JU","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"a91f4808b377a5e74cacb5a9802ebd6fbbc2fb45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725573/persons-with-significant-control/individual/mkhf8HCEoP3CZ9El7cZiNp943LQ"},"name":"Mr Sebastian Kowalski","name_elements":{"forename":"Sebastian","surname":"Kowalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13420472","data":{"address":{"address_line_1":"Stoney Stanton","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 4BT","premises":"40 Tansey Crescent","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"075baebf5b79d2276357448b8500d8b3765a4ca4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420472/persons-with-significant-control/individual/sMyDYJV2JePnmQohVDReIPvJYXo"},"name":"Mr Richard Gray","name_elements":{"forename":"Richard","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13965582","data":{"address":{"address_line_1":"London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2JH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"549862351dcb39591862f73b21c4501ce068906f","kind":"individual-person-with-significant-control","links":{"self":"/company/13965582/persons-with-significant-control/individual/vwQw07SwnJKpqz6Uw14ooeAhP9M"},"name":"Mr Muhammed Yilmaz","name_elements":{"forename":"Muhammed","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"10797412","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Stockwell Heath","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 3LX","premises":"Crab Tree Farm","region":"Staffordshire"},"ceased_on":"2024-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"64795063a101fa397b33e3de290b4568046da8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10797412/persons-with-significant-control/individual/N7kFYoM2LbGF9xjs6_JrtlivA8A"},"name":"Richard Graham Gould","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Gould"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-02"}}
{"company_number":"13965583","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE25 6AQ","premises":"86 South Norwood Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0e50b2c29c5099167109f5f0c31661fe7db670c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965583/persons-with-significant-control/individual/jh3dhuUTsYPfKsGDEMeUpcUygeU"},"name":"Mr Pawel Lukasz Sierszen","name_elements":{"forename":"Pawel","middle_name":"Lukasz","surname":"Sierszen","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"NI601942","data":{"address":{"address_line_1":"Fairway Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5NP","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1977},"etag":"f30c8170e1e753ee15cb2f7a563b2c9706c9ca81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI601942/persons-with-significant-control/individual/BMAfQ_SjO7cJUf-u2_khOyfpzoc"},"name":"Mr Barry Murphy","name_elements":{"forename":"Barry","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13966323","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"acb2810dfedabe46427bfab9bf3779966d8f048d","kind":"individual-person-with-significant-control","links":{"self":"/company/13966323/persons-with-significant-control/individual/odVdzcZbzWUbjjDEn1wWuDiO9QI"},"name":"Mr Jamie Bignall","name_elements":{"forename":"Jamie","surname":"Bignall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13277802","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Meadowfield Industrial Estate","country":"England","locality":"Durham","postal_code":"DH7 8XL","premises":"Whitfield House"},"ceased_on":"2023-03-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"7673a752e629d63a200548411728cfa6f9978200","kind":"individual-person-with-significant-control","links":{"self":"/company/13277802/persons-with-significant-control/individual/-D0waH6kidit9fUk96IYKdk20X8"},"name":"Mr Andrew Harry Middleton","name_elements":{"forename":"Andrew","middle_name":"Harry","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"11641352","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 2HA","premises":"63 Charles Street","region":"Pembrokeshire"},"ceased_on":"2022-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"0de44161f92c556e7979799060bef5c982344efe","kind":"individual-person-with-significant-control","links":{"self":"/company/11641352/persons-with-significant-control/individual/PT1jhuyLKRFgtOw0-JABPe71Gw0"},"name":"Mr Douglas Andrew Albury","name_elements":{"forename":"Douglas","middle_name":"Andrew","surname":"Albury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-24"}}
{"company_number":"13966462","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"e089c72d11ec24d42bcf678758c2ffc1ba6bbe40","kind":"individual-person-with-significant-control","links":{"self":"/company/13966462/persons-with-significant-control/individual/VChPBrobXZCG52y_diHljJbur4M"},"name":"Mrs Fei Wang","name_elements":{"forename":"Fei","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13957273","data":{"address":{"address_line_1":"Northumberland Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 6TN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"05d0bbbf653049ae24edffdc4d8cc28c23111310","kind":"individual-person-with-significant-control","links":{"self":"/company/13957273/persons-with-significant-control/individual/TjFC-qIujMe1jYIYNIIyprpWYkI"},"name":"Mr Imran Jafar","name_elements":{"forename":"Imran","surname":"Jafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13966463","data":{"address":{"address_line_1":"Windsor Terrace","address_line_2":"South Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 1YL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"e2ea7c818a2b91224bd8ac28a580782278eb71ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966463/persons-with-significant-control/individual/xYYLkY4eyrzHe0re4irexa8JeFs"},"name":"Peter Mccormack","name_elements":{"forename":"Peter","surname":"Mccormack"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"03528402","data":{"address":{"address_line_1":"Penhill Road","address_line_2":"Great Ellingham","country":"England","locality":"Attleborough","postal_code":"NR17 1LS","premises":"Penhill Farm West","region":"Norfolk"},"ceased_on":"2025-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"87f798860d89de5eb36045fd89b66e56aad03a36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03528402/persons-with-significant-control/individual/ui9PnUXsngdUquHWiFXudUF1z7Q"},"name":"Miss Rachel Wright","name_elements":{"forename":"Rachel","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13967593","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Southport","postal_code":"PR8 1QN","premises":"Second Floor, 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"1edc4fe457e0a9980ec6f03bf9572bb97b365ff5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967593/persons-with-significant-control/individual/Iva5BFeyagyvsbrmQjXRMJ0CieA"},"name":"John Alick Nicoll","name_elements":{"forename":"John","middle_name":"Alick","surname":"Nicoll"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967632","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"4fbfd6b23692bbd8d3bef430618118abbc023d51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967632/persons-with-significant-control/individual/BqWK0IKgFhq9V1JMBieb6oViwts"},"name":"Mr Darren Geoffrey Johnson","name_elements":{"forename":"Darren","middle_name":"Geoffrey","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967592","data":{"address":{"address_line_1":"Sheppard Way","address_line_2":"Teversham","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 9AX","premises":"32","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"8e603e693e638c1ae458b3683c04d805e7a1d0bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967592/persons-with-significant-control/individual/kr5vZBQcd3dCBBY2E7uKDmxFcjc"},"name":"Mr Kamal Javed Alibhai","name_elements":{"forename":"Kamal","middle_name":"Javed","surname":"Alibhai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967632","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"faff857bee1971059a652419c07ea1f83743b262","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967632/persons-with-significant-control/individual/qd6pbQGDpCT997QqSxfmu4XYoHo"},"name":"Mrs Rebecca Johnson","name_elements":{"forename":"Rebecca","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967633","data":{"address":{"address_line_1":"Penge Road","country":"United Kingdom","locality":"London","postal_code":"E13 0SL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"baba703ea41005ec7a6db00078c7a15afb41a246","kind":"individual-person-with-significant-control","links":{"self":"/company/13967633/persons-with-significant-control/individual/h4dEjxMRjYeTt03jB4gNWAoXRQg"},"name":"Miss Sadia Ijaz","name_elements":{"forename":"Sadia","surname":"Ijaz","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13970872","data":{"address":{"address_line_1":"310 Sandygate Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5SF","premises":"Office 2"},"ceased_on":"2022-04-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"fca592ba517c4431b2e00ed22b0deb850ef8fada","kind":"individual-person-with-significant-control","links":{"self":"/company/13970872/persons-with-significant-control/individual/ifhGKaj1zSuk6hqp9DoC9PrtmEI"},"name":"Miss Jennifer Ann Miller","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970873","data":{"address":{"address_line_1":"8 Corporation Road","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 0EQ","premises":"8 Corporation Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"081ef606e5e32c535cd29b2b7249199a9c3da6ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970873/persons-with-significant-control/individual/9M_301A60Flqu2moFszNdt_CNz8"},"name":"Ms Nyasha Patricia Nderere","name_elements":{"forename":"Nyasha","middle_name":"Patricia","surname":"Nderere","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13788293","data":{"address":{"address_line_1":"Charing Cross","country":"England","locality":"London","postal_code":"WC2N 5NG","premises":"40 Craven Street"},"ceased_on":"2026-02-23","country_of_residence":"Gibraltar","date_of_birth":{"month":10,"year":1961},"etag":"a981a6e7a6b82328f9792123cc91605f4e948ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13788293/persons-with-significant-control/individual/dusYt4sxUA-95crVmVlovCmTV-w"},"name":"Mr. Gerard Patrick Kelly","name_elements":{"forename":"Gerard","middle_name":"Patrick","surname":"Kelly","title":"Mr."},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-13"}}
{"company_number":"13971732","data":{"address":{"address_line_1":"Andover Walk","country":"England","locality":"Maidstone","postal_code":"ME15 8UL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"954dccdca6bba69ace60cf3df1e2f1407619cdeb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971732/persons-with-significant-control/individual/oZxvMju6sFpHJxShiUoS9lCI0i4"},"name":"Mr. Mariyan Mihaylov Zlatev","name_elements":{"forename":"Mariyan","middle_name":"Mihaylov","surname":"Zlatev","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971733","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2HZ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"1255e3acb642be13f71768ec78afd5d33c101f58","kind":"individual-person-with-significant-control","links":{"self":"/company/13971733/persons-with-significant-control/individual/c1oYQqK6l2ESI6Ah2qT_QpoHr2k"},"name":"Miss Natalie Thompson","name_elements":{"forename":"Natalie","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12511333","data":{"address":{"address_line_1":"Silverstone House, 1 Maplefields","address_line_2":"Thurston","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP31 3GD","premises":"Silverstone House","region":"Suffolk"},"ceased_on":"2025-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"2d95234790ff5e218b26b93226f2ecf5f2f4e814","kind":"individual-person-with-significant-control","links":{"self":"/company/12511333/persons-with-significant-control/individual/lfn87pXwOXYaELudeyAE3KxvKGs"},"name":"Mr Daniel James Lucas","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-01"}}
{"company_number":"13971733","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2HZ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"509dffa452f92f5508718fbf1f170962a0328cef","kind":"individual-person-with-significant-control","links":{"self":"/company/13971733/persons-with-significant-control/individual/4UjKW5AdaomT9ux_X05gw7nYiPM"},"name":"Miss Quintella Era Thompson","name_elements":{"forename":"Quintella","middle_name":"Era","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971742","data":{"address":{"address_line_1":"215 St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 5BH","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"9838faf97a2f8b93d252d9c613d4414184c67b51","kind":"individual-person-with-significant-control","links":{"self":"/company/13971742/persons-with-significant-control/individual/8VVX1Xzh22-5u3esLkPI8P8z7Fg"},"name":"Miss Jawahir Abdi","name_elements":{"forename":"Jawahir","surname":"Abdi","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972623","data":{"address":{"address_line_1":"Vicarage Prospect","country":"England","locality":"Dudley","postal_code":"DY1 2AU","premises":"Flat 1 Claverley Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"0e5b9a98fe75ad205ba3d9562cc13562eebb099c","kind":"individual-person-with-significant-control","links":{"self":"/company/13972623/persons-with-significant-control/individual/_mfrDkgwaAgQY1nhEXJHUbRA1xk"},"name":"Mr Michael Anthony Braham","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Braham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13971733","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2HZ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b925307832c157025cd6a01c1a363c581870d5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13971733/persons-with-significant-control/individual/1KneuHGcz1I0uXOfAjAeP_bJ9vI"},"name":"Miss Natasha Thompson","name_elements":{"forename":"Natasha","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"08265292","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"6643caf21530de0f09c8bf1af38188ede1e84938","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08265292/persons-with-significant-control/individual/8M0XM6NmuJV1zjmyMIfl3tYtEag"},"name":"Mr Richard John Moncaster Watney","name_elements":{"forename":"Richard","middle_name":"John Moncaster","surname":"Watney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13290762","data":{"address":{"address_line_1":"Tooting Market","address_line_2":"21-23 Tooting High Street","country":"England","locality":"London","postal_code":"SW17 0SN","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"a779b41b5f16e668971a501db2144a66414d0b21","kind":"individual-person-with-significant-control","links":{"self":"/company/13290762/persons-with-significant-control/individual/ZIU5-fwpD3hYuvZRCZGYN2KDvwI"},"name":"Mr Yusuf Mahad Hirsi","name_elements":{"forename":"Yusuf","surname":"Mahad Hirsi","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-13"}}
{"company_number":"NI637152","data":{"address":{"address_line_1":"Cooley Road","country":"Northern Ireland","locality":"Beragh","postal_code":"BT79 0TF","premises":"26"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f931ba145f699f5e23621a3f884ec1ed77568e79","kind":"individual-person-with-significant-control","links":{"self":"/company/NI637152/persons-with-significant-control/individual/xbvLbRAtnaDJCBuFqjZ9W3LZya4"},"name":"Mr. Mihai Bivol","name_elements":{"forename":"Mihai","surname":"Bivol","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12972313","data":{"address":{"address_line_1":"Hamlet Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7EU","premises":"87 (Upstairs)"},"country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1991},"etag":"2454e4b04fa57107726033ffdd83fcd53eec07ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12972313/persons-with-significant-control/individual/4dbVUoTKAFwfHuPLGR6rPudOoTw"},"name":"Mr Filip Kirschner","name_elements":{"forename":"Filip","surname":"Kirschner","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-10-23"}}
{"company_number":"SC726342","data":{"address":{"address_line_1":"Craighall Business Park","country":"Scotland","locality":"Glasgow","postal_code":"G4 9XA","premises":"1 Eagle Street Khokhar Mcadam"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"594902d0eb72e4086a7043ec6cc26e15482d7f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726342/persons-with-significant-control/individual/9shE0UiVtMJE5kAxDcIaYKeDKZw"},"name":"Mr Balhar Singh","name_elements":{"forename":"Balhar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977832","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sherburn Hill","country":"England","locality":"Durham","postal_code":"DH6 1PA","premises":"15","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"98ed2b0a8d4d073fcbecca00563e41712eb9e086","kind":"individual-person-with-significant-control","links":{"self":"/company/13977832/persons-with-significant-control/individual/ztwqSmpVc0jI72AuojYED4lmzxc"},"name":"Mr Dominic Bibby","name_elements":{"forename":"Dominic","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC726342","data":{"address":{"address_line_1":"1 Eagle Street Khokhar Mcadam","country":"Scotland","locality":"Glasgow","postal_code":"G4 9XA","premises":"Craighall Business Park"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"1505a37ae00f40bae360bd5648482957a1058116","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726342/persons-with-significant-control/individual/4AS7aeJAGJG0dt3nogKJqoyBPQM"},"name":"Mrs Amrit Gold","name_elements":{"forename":"Amrit","surname":"Gold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13973733","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Flat 119 G","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"975673f38d75e18dcb68f4c7e35d1e296f64fc9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13973733/persons-with-significant-control/individual/TciN2tBoEYkEw12C4NVNAMhlVeQ"},"name":"Mr Ghulam Murtaza","name_elements":{"forename":"Ghulam","surname":"Murtaza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13977833","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 7QP","premises":"936"},"ceased_on":"2022-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"e4a7103183e03b81bbb2c787ad830938ab08ae98","kind":"individual-person-with-significant-control","links":{"self":"/company/13977833/persons-with-significant-control/individual/ABiSOHhyhiSzkRmW-Wan9RZus24"},"name":"Donna Barber","name_elements":{"forename":"Donna","surname":"Barber"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977842","data":{"address":{"address_line_1":"Eldon Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0AX","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"faf819405d15fce7e4e1b1fc9aacefdc7cfd6d16","kind":"individual-person-with-significant-control","links":{"self":"/company/13977842/persons-with-significant-control/individual/6SINU3rBAKDAkB_pA8DGcToynsI"},"name":"Mr Ali Awan","name_elements":{"forename":"Ali","surname":"Awan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977843","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"f63c4860159218f2469adf19321101633e66d675","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977843/persons-with-significant-control/individual/SpwS4rd4Aihf-3Dv64tT92Ge9E8"},"name":"Mr Habib Ullah Saghir","name_elements":{"forename":"Habib","middle_name":"Ullah","surname":"Saghir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978042","data":{"address":{"address_line_1":"London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2JH","premises":"Burnham Yard"},"ceased_on":"2024-02-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"24de84912225a119b0156cff61ebc2adaffeb933","kind":"individual-person-with-significant-control","links":{"self":"/company/13978042/persons-with-significant-control/individual/ucdFnfAD6I8d-xo48WQ-Dy0kAHk"},"name":"Kathleen Anne Hoare","name_elements":{"forename":"Kathleen","middle_name":"Anne","surname":"Hoare"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978043","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"c30e310eb55642b68ea5d0d85c3ee66f75aca74d","kind":"individual-person-with-significant-control","links":{"self":"/company/13978043/persons-with-significant-control/individual/W9YDpHKxLtnXfjofMykrtavs7_M"},"name":"Mr Amardeep Bajwa","name_elements":{"forename":"Amardeep","surname":"Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978042","data":{"address":{"address_line_1":"London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2JH","premises":"Burnham Yard"},"ceased_on":"2024-02-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"543a9ca12c04ff0b70d4c8f5055042ef390b4810","kind":"individual-person-with-significant-control","links":{"self":"/company/13978042/persons-with-significant-control/individual/AKKOIOaGnWVkQNrTG4U0fNAQICQ"},"name":"Robert George Williams","name_elements":{"forename":"Robert","middle_name":"George","surname":"Williams"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978262","data":{"address":{"address_line_1":"Huddestraat","country":"Netherlands","locality":"Amsterdam","postal_code":"1018 HB","premises":"3","region":"North Holland"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1983},"etag":"9fa38223d82e10a0eff98bbe7a200a4b58188e97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978262/persons-with-significant-control/individual/3oH5bvWpS3UZdZ7Y8uf1f54nicQ"},"name":"Mr Steven Willem Arend Johan Vrendenbarg","name_elements":{"forename":"Steven","middle_name":"Willem Arend Johan","surname":"Vrendenbarg","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-15"}}
{"company_number":"13978263","data":{"address":{"address_line_1":"Longsleddale","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 9BE","premises":"Stockdale Cottage"},"ceased_on":"2022-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"7cc25b0b985ec63eecdf57adb76d663a6b26ace5","kind":"individual-person-with-significant-control","links":{"self":"/company/13978263/persons-with-significant-control/individual/zvUGx7IDEdMk_8e-4KBTFLTN2jI"},"name":"Mr Martin Clive Rowland","name_elements":{"forename":"Martin","middle_name":"Clive","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978262","data":{"address":{"address_line_1":"Huddestraat","country":"Netherlands","locality":"Amsterdam","postal_code":"1018HB","premises":"3","region":"North Holland"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1980},"etag":"2291d673464009e270870091c0beeb85c9714a87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978262/persons-with-significant-control/individual/EVTFthH52FcHorurkwnwPOe3mUs"},"name":"Ms Aafke Yvette Tuin","name_elements":{"forename":"Aafke","middle_name":"Yvette","surname":"Tuin","title":"Ms"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-15"}}
{"company_number":"13978262","data":{"address":{"address_line_1":"Huddestraat","country":"Netherlands","locality":"Amsterdam","postal_code":"1018HB","premises":"3","region":"North Holland"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1984},"etag":"75a39775a3a8f4691f48d4adfdf87795bb875d17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978262/persons-with-significant-control/individual/zj0SgQWFoUWfPPf1YQ4MR3L6hfk"},"name":"Mr David Evan Sipkens","name_elements":{"forename":"David","middle_name":"Evan","surname":"Sipkens","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-15"}}
{"company_number":"12951033","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"a7dce77498ea35ed98dc442e71b7b305ffda8573","kind":"individual-person-with-significant-control","links":{"self":"/company/12951033/persons-with-significant-control/individual/XxxMyFLFDNQ2OuSeeTlf_8sjayI"},"name":"Mr David Marshall","name_elements":{"forename":"David","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"06655282","data":{"address":{"address_line_1":"Abergele Road","address_line_2":"Old Colwyn","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 9YF","premises":"317","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"126ff2bb7751d77819055f8ec2c24b67963ed0c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06655282/persons-with-significant-control/individual/L6dfNLN46Y4wS8Fnnfk1VuW_ZOE"},"name":"Mr Timothy James Rowlands","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-15"}}
{"company_number":"13978482","data":{"address":{"address_line_1":"Zhanggezhuang Town,","country":"China","locality":"Pingdu City, Shandong Province,","postal_code":"266700","premises":"No.196, Qijiaying Village,"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1946},"etag":"5692f2cfc213fabc8b88e0480d808c3f99d82782","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978482/persons-with-significant-control/individual/I8fD3jJoC--065JqxJlLMeoP2mE"},"name":"Yurui Qi","name_elements":{"forename":"Yurui","surname":"Qi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978483","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1959},"etag":"63a3351c8078e7167e3bd753c96285510db75222","kind":"individual-person-with-significant-control","links":{"self":"/company/13978483/persons-with-significant-control/individual/hVWWRy0K_SfbYb3Ok2nGrBoFpZE"},"name":"Mr Enrico Storai","name_elements":{"forename":"Enrico","surname":"Storai","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978683","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"12ffda3ad9ae9aa4f82b5d4a26e2158eb5d95cb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978683/persons-with-significant-control/individual/W9kWfBFOpsE5aRTRZNBfrxLOB3A"},"name":"Mr Bradley James Spray","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Spray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978682","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2RR","premises":"Burnden House, Viking Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"29b79af49ec0c13431bceaf870ea505195c68e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13978682/persons-with-significant-control/individual/xhnNDw-0vS1zOQxvd2tl8EXcNg4"},"name":"Mr Lee Healy","name_elements":{"forename":"Lee","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978673","data":{"address":{"address_line_1":"Port Of Liverpool","country":"England","locality":"Bootle, Liverpool","postal_code":"L20 1HB","premises":"Unit 6 Strand View, Regent Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"798437775ce0ca895e7af882f99467c322b74f74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978673/persons-with-significant-control/individual/JZ4BIPizH0PwI7onf8J2zOA3EHo"},"name":"Mrs Lynne Grimmant","name_elements":{"forename":"Lynne","surname":"Grimmant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978673","data":{"address":{"address_line_1":"Port Of Liverpool","country":"England","locality":"Bootle, Liverpool","postal_code":"L20 1HB","premises":"Unit 6 Strand View, Regent Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"a71a61ca499e6d08b40017e8e8ff6c9a4c9ea42a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978673/persons-with-significant-control/individual/PZelvM9_RYrHkFaoulZNQI0WbxE"},"name":"Mr Andrew Grimmant","name_elements":{"forename":"Andrew","surname":"Grimmant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978842","data":{"address":{"address_line_1":"Broadfield Road","country":"England","locality":"Manchester","postal_code":"M14 4WH","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"76519377d275910abbc5c2811b170d72a07898d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13978842/persons-with-significant-control/individual/OES5HJRj5ILu26q0NDZJWkyrTPs"},"name":"Mr Umar Zulfiqar","name_elements":{"forename":"Umar","surname":"Zulfiqar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978843","data":{"address":{"address_line_1":"Bedford Street","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 1JE","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"45ef45f67e4b16a639e9548bcf2ddb13da39593f","kind":"individual-person-with-significant-control","links":{"self":"/company/13978843/persons-with-significant-control/individual/94nuT9RUda1EpYuaH2mKG8AO7sU"},"name":"Mr Hamza Mehmood","name_elements":{"forename":"Hamza","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13984882","data":{"address":{"country":"England","locality":"Torquay","postal_code":"TQ2 7DJ","premises":"22 Shiphay Park Road","region":"Devon"},"ceased_on":"2025-06-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"8dec4f081e24f6969819294be8599f87172e33a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13984882/persons-with-significant-control/individual/38gsvQ7wIiPaHjKixrbiI_0d3yY"},"name":"Dr Georgios Triantafyllidis","name_elements":{"forename":"Georgios","surname":"Triantafyllidis","title":"Dr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-17"}}
{"company_number":"13984883","data":{"address":{"address_line_1":"First Floor West","address_line_2":"High Street","country":"England","locality":"Westerham","postal_code":"TN16 1AQ","premises":"Winterton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"5d5951698c4b5931f6894a6d6ba7ac97c0ed102f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984883/persons-with-significant-control/individual/b0F7x6fmy6tbu19o4AKbFmfwYng"},"name":"Ms Camilla Louise Fone","name_elements":{"forename":"Camilla","middle_name":"Louise","surname":"Fone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13989082","data":{"address":{"address_line_1":"Baring Road","country":"England","locality":"London","postal_code":"SE12 0PQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"da921a7b6cbbfc8acb1b95e74a731f25441c503b","kind":"individual-person-with-significant-control","links":{"self":"/company/13989082/persons-with-significant-control/individual/AMfvHcpfeFsqQzxzZr8zWs3trr4"},"name":"Mr Ademola Adeyemi Adeyemi-Alao","name_elements":{"forename":"Ademola","middle_name":"Adeyemi","surname":"Adeyemi-Alao","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13598293","data":{"address":{"address_line_1":"Wilsons Lane","address_line_2":"Longford","country":"England","locality":"Coventry","postal_code":"CV6 6AB","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"7c7fdc812dc13ea0435bf0007baa1e3c67fa7d94","kind":"individual-person-with-significant-control","links":{"self":"/company/13598293/persons-with-significant-control/individual/H395-ytzW769ejsUwdf0UVib73g"},"name":"Mr Hasib Malik","name_elements":{"forename":"Hasib","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13989083","data":{"address":{"address_line_1":"Hood St","address_line_2":"Ancoats","country":"England","locality":"Manchester","postal_code":"M4 6WX","premises":"24","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"d3c054947c9b8c9fec167c7d502f7a67dff79372","kind":"individual-person-with-significant-control","links":{"self":"/company/13989083/persons-with-significant-control/individual/gM8RTI0YZx0KNKQgFBlX69n8-b0"},"name":"Martin Carmody","name_elements":{"forename":"Martin","surname":"Carmody"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13993303","data":{"address":{"address_line_1":"Longwood Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0ER","premises":"81 Gaysham Hall"},"ceased_on":"2024-11-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c8cf2f9895995094b4281ed3e73c61a65b57d741","kind":"individual-person-with-significant-control","links":{"self":"/company/13993303/persons-with-significant-control/individual/_KET9TqCi08Y9yBdaZVuKYZUU5A"},"name":"Ms Juliet Antwi","name_elements":{"forename":"Juliet","surname":"Antwi","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993392","data":{"address":{"address_line_1":"Baron Grove","country":"England","locality":"Mitcham","postal_code":"CR4 4EH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"661205680fdee684f26db157aed944526e7f8831","kind":"individual-person-with-significant-control","links":{"self":"/company/13993392/persons-with-significant-control/individual/3Ov2rSxf6kMn8T-aTmMVNQy36Oc"},"name":"Mr Hamd Ullah","name_elements":{"forename":"Hamd","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993393","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2BU","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ea9e1d52314ad07a840bd58ef3662a775f0780cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13993393/persons-with-significant-control/individual/kC7sxr9rFF3vkP9w2zPNlWwRsEs"},"name":"Mrs. Romala Yasmine","name_elements":{"forename":"Romala","surname":"Yasmine","title":"Mrs."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993602","data":{"address":{"address_line_1":"Alexandra Parade","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1QS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"099a9a8cd660190dea3ff56012002b4e4b3c44fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993602/persons-with-significant-control/individual/nD9_qEoNFBva-Y_18L3aglZf4U0"},"name":"Mr Waseem Ali Masoomi","name_elements":{"forename":"Waseem","middle_name":"Ali","surname":"Masoomi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13993602","data":{"address":{"address_line_1":"Alexandra Parade","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1QS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"35655dbb67cec3a183dcdd4eea0d39400b8e9731","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993602/persons-with-significant-control/individual/ayG5gDxbokLeT-0xxlcktmICn7U"},"name":"Mr Sheraz Wazir","name_elements":{"forename":"Sheraz","surname":"Wazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13993603","data":{"address":{"address_line_1":"Woodpecker Close","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 7YX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ab23f4b8bbbee5f3a9f163f748b18567dfa6be1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13993603/persons-with-significant-control/individual/QgGwqZrk_aUwZMoim52_xq1pAQI"},"name":"Mrs Roopa Devi Datla","name_elements":{"forename":"Roopa","middle_name":"Devi","surname":"Datla","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13993393","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2BU","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"646461eb168cd211491c8bb0ba9ef2fbd91bd343","kind":"individual-person-with-significant-control","links":{"self":"/company/13993393/persons-with-significant-control/individual/jNizVDTOhY1iai9nXl4ZCdvW6Bg"},"name":"Mr. Naeem Hameed Bhatti","name_elements":{"forename":"Naeem","middle_name":"Hameed","surname":"Bhatti","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"10067232","data":{"address":{"address_line_1":"Lee Circle","country":"England","locality":"Leicester","postal_code":"LE1 3RE","premises":"11a"},"ceased_on":"2024-04-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f041b9dc728a5e05e767650963b9d53bb5add465","kind":"individual-person-with-significant-control","links":{"self":"/company/10067232/persons-with-significant-control/individual/MM1H2vSTmi8MWDdUGNEwUtpSkzQ"},"name":"Khalid Ismail Mohamed","name_elements":{"forename":"Khalid","middle_name":"Ismail","surname":"Mohamed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13995292","data":{"address":{"address_line_1":"Elgin Avenue","country":"England","locality":"London","postal_code":"W9 1HZ","premises":"Flat 5 Biddulph Mansions"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"a3f2478858934ad4aee8630e42224d141801e42b","kind":"individual-person-with-significant-control","links":{"self":"/company/13995292/persons-with-significant-control/individual/MxJPXFBjtdudZ2sHRRkz1f7vQHo"},"name":"Mr Anas Menkar","name_elements":{"forename":"Anas","surname":"Menkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995293","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7HL","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b3c3b9d2164d4b39d3bb14ed0cdda4218392dda6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995293/persons-with-significant-control/individual/fxw2UWjG2bHboFSmo1_JrFtbT7I"},"name":"Mr Terrance Francis Kelly","name_elements":{"forename":"Terrance","middle_name":"Francis","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995683","data":{"address":{"address_line_1":"Parklands Business Park","country":"United Kingdom","locality":"Denmead","postal_code":"PO7 6XP","premises":"Larch House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"a38c70d70bc24657ebb5a28167387169c5c71b78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995683/persons-with-significant-control/individual/JJ6p04R_IdqHFXVJY5el02_782g"},"name":"Miss Alanna Nicole Doherty","name_elements":{"forename":"Alanna","middle_name":"Nicole","surname":"Doherty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"14016752","data":{"address":{"address_line_1":"Ivegate","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7RE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"58caee67884f2c83903a8638328c03459c12dd0d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016752/persons-with-significant-control/individual/Cyrv2mtvq4WgA6yra7JPjhlt_qU"},"name":"Mrs Rachel Ann Flynn","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Flynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-31"}}
{"company_number":"14016753","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"ceased_on":"2023-01-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"e6b30103ca95fc0222be23743ba008abc45b931e","kind":"individual-person-with-significant-control","links":{"self":"/company/14016753/persons-with-significant-control/individual/xst6Iu6D2D8iEKsmU5r0Yctx3XM"},"name":"Mr Tarzaman Vasile","name_elements":{"forename":"Tarzaman","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017113","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"131ae8a08071fe8e53c73089c5ae3c3336bae71e","kind":"individual-person-with-significant-control","links":{"self":"/company/14017113/persons-with-significant-control/individual/J6yMgr3MWE6tFBVwEU-xqb1uBzU"},"name":"Mrs Jane Louise Vujasin","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Vujasin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"02499183","data":{"address":{"address_line_1":"1 Mostyn Road","address_line_2":"Merton Park","locality":"London ","postal_code":"SW19 3LH"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"9d1c4538ba26dd1e2622b71c5d45786ec77fce1c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02499183/persons-with-significant-control/individual/-VKIc6-Z0B86Y07atIWBA9upWRc"},"name":"Mr Keng Yong Chong","name_elements":{"forename":"Keng","middle_name":"Yong","surname":"Chong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-01"}}
{"company_number":"NI010993","data":{"address":{"address_line_1":"15 Flagstaff Road","address_line_2":"Newry","locality":"Co.Down","postal_code":"BT35 8NR"},"ceased_on":"2024-10-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1978},"etag":"e3b9d3cfd95f1022dd6af6788cce16c0125f5135","kind":"individual-person-with-significant-control","links":{"self":"/company/NI010993/persons-with-significant-control/individual/M_XpZ0Epg0cKrS5RCNj0aITWbms"},"name":"Mr David Crilly","name_elements":{"forename":"David","surname":"Crilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-17"}}
{"company_number":"NI687112","data":{"address":{"address_line_1":"Millisle Road","country":"Northern Ireland","locality":"Donaghadee","postal_code":"BT21 0LB","premises":"72"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1972},"etag":"9c68407185d3d23a03d4c4dc5cadee68f0c820d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687112/persons-with-significant-control/individual/UnfJDW95t3I38qObSoaMVYzwS6I"},"name":"Mrs Kelly Ann Cowan","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Cowan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"NI687112","data":{"address":{"address_line_1":"Millisle Road","country":"Northern Ireland","locality":"Donaghadee","postal_code":"BT21 0LB","premises":"72"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1971},"etag":"ad9b2643aeec7c6c4ac7138fcacb70ae23e1c24d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687112/persons-with-significant-control/individual/0GKtpkX_T3Qs3WeB2v5ASJHzeT8"},"name":"Mr Sam Cowan","name_elements":{"forename":"Sam","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14017322","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"e1cdeed7ed6988809fbcdb5712eaec5d2860c0a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017322/persons-with-significant-control/individual/E1ok3WRUe9NB6FwnYb0waM3ZRO8"},"name":"Ms Alisha Yasmin Clarke","name_elements":{"forename":"Alisha","middle_name":"Yasmin","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017323","data":{"address":{"address_line_1":"112-116 Park Hill Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 9HD","premises":"12 Weekin Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"242ecfcac025522e3e22d5f870c7d4b0d144c46f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017323/persons-with-significant-control/individual/4Ig8_XvsUPpiGERESFtXaixnrIA"},"name":"Mr Arash Saidi","name_elements":{"forename":"Arash","surname":"Saidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017963","data":{"address":{"address_line_1":"Harrier Road","address_line_2":"Streethay","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 8WG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"bc303deb9e54c5f97ffa6f3cab545d36c5b9e6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14017963/persons-with-significant-control/individual/qTlYeF30VTGeT0dDXSFacOJcBKs"},"name":"Mrs Iwona Ewa Dobbs","name_elements":{"forename":"Iwona","middle_name":"Ewa","surname":"Dobbs","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018992","data":{"address":{"address_line_1":"All Saints Business Center Pilgrim Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 2DN","premises":"Flat 208 Urban Study Tyne Bridge"},"etag":"b7ef535f0ccbe6bd878916744fa553bae022d0b9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13169769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14018992/persons-with-significant-control/corporate-entity/Vg1SA-uFXFLpBQZTuCKMQ8lGyc0"},"name":"Prosperous Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"13617433","data":{"address":{"address_line_1":"Five Mile Drive","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 8HW","premises":"57"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"19f976799128c59c0d2cbe063f41e0da731806d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13617433/persons-with-significant-control/individual/FPJbzAIHM-aMhpSrA8U0idkJPvc"},"name":"Dr Maria Del Mar Puentes Heras","name_elements":{"forename":"Maria","middle_name":"Del Mar","surname":"Puentes Heras","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"14017963","data":{"address":{"address_line_1":"Harrier Road","address_line_2":"Streethay","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 8WG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"85a1ed8c3c4f1e514c3f2d28f94aff60c61d7896","kind":"individual-person-with-significant-control","links":{"self":"/company/14017963/persons-with-significant-control/individual/Mamgk6Vk8e6APByl5K1p7YcslEw"},"name":"Mr Mark Nicholas Dobbs","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Dobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017962","data":{"address":{"address_line_1":"Lower Regent Street","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2DD","premises":"188"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"a6a600a6f45da9b04e4329fff4c947a94600436e","kind":"individual-person-with-significant-control","links":{"self":"/company/14017962/persons-with-significant-control/individual/GpmpazRmjtu_RxEjWaQfyl1BkIc"},"name":"Mr Steffan Robert Boot Genders","name_elements":{"forename":"Steffan","middle_name":"Robert","surname":"Boot Genders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017362","data":{"address":{"address_line_1":"Castle Rise","address_line_2":"Ridgewood","country":"England","locality":"Uckfield","postal_code":"TN22 5UN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"2c0eca5d568c8d56e3e5775f866b869e622f9740","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017362/persons-with-significant-control/individual/wiEjOsw4AfZwzJIdoGxoAwruYdc"},"name":"Mr Thomas Matthew Coombs","name_elements":{"forename":"Thomas","middle_name":"Matthew","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14018993","data":{"address":{"address_line_1":"New Drum","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"4d7d1a07efc52d806697659ba6dc2ca56e835e68","kind":"individual-person-with-significant-control","links":{"self":"/company/14018993/persons-with-significant-control/individual/rNyNetDxcW5tw4SR40cDbHIPPo0"},"name":"Mr Darren John Decarteret","name_elements":{"forename":"Darren","middle_name":"John","surname":"Decarteret","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"07491693","data":{"address":{"address_line_1":"4 Ulley Road","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9HT","premises":"Aspect House"},"ceased_on":"2024-04-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"3c20bac86d35a809546df833b2106c6b03191dae","kind":"individual-person-with-significant-control","links":{"self":"/company/07491693/persons-with-significant-control/individual/_dI8d4hQ5SO3sw_nP7RPPr7R0N8"},"name":"Mr Dean Spiers","name_elements":{"forename":"Dean","surname":"Spiers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"14019252","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"fabd22ce7a8fc5d42e18d6742ade8000cc0b93b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14019252/persons-with-significant-control/individual/59GOx8VkHJKgTDtC9uVG3oXnZgI"},"name":"Mr Rae Alan Truman","name_elements":{"forename":"Rae","middle_name":"Alan","surname":"Truman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019253","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Barking","postal_code":"IG11 8TB","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"c703d4787228676b76a0e3270f7f71ae3295b125","kind":"individual-person-with-significant-control","links":{"self":"/company/14019253/persons-with-significant-control/individual/GgrRMR9Y6IybFlOEo0V-WjEgpas"},"name":"Mr Azzam Khan","name_elements":{"forename":"Azzam","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019413","data":{"address":{"address_line_1":"Binley Business Park","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 2UB","premises":"One Eastwood","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"2e8da7293712269a78614bdef0a88e8a629136ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019413/persons-with-significant-control/individual/RRc1fJNdxl1a16Y8s3oueeHF1eg"},"name":"Mr Nicholas Andrew Poole","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019582","data":{"address":{"address_line_1":"Rushfield Gardens","country":"Wales","locality":"Bridgend","postal_code":"CF31 1DF","premises":"61"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"733e013f201fb0693dbde2dadb2e581188ac52c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019582/persons-with-significant-control/individual/ORDH6--J12fsX-oivi6blERCx18"},"name":"Mr Steven Marcus Brown","name_elements":{"forename":"Steven","middle_name":"Marcus","surname":"Brown","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019582","data":{"address":{"address_line_1":"Rushfield Gardens","country":"Wales","locality":"Bridgend","postal_code":"CF31 1DF","premises":"61"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1994},"etag":"6a205f009cd3ac9e9154af024e8c8d97de1530f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019582/persons-with-significant-control/individual/tJMzpAIVcuJ2OYFIzTmthnaBkd8"},"name":"Mrs Bryony Elizabeth Brown","name_elements":{"forename":"Bryony","middle_name":"Elizabeth","surname":"Brown","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019412","data":{"address":{"address_line_1":"Stanley Green Trading Estate","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"44bae19001c50dbfffc02f6a0285a4bb3aa18ba3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019412/persons-with-significant-control/individual/hXw9wCEd6S47qIWnMTBZSphU3SY"},"name":"Dr Markus Aleksander Karlsen","name_elements":{"forename":"Markus Aleksander","surname":"Karlsen","title":"Dr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"SC728312","data":{"address":{"address_line_1":"Dundee Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1DL","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1991},"etag":"da261e17fc9ca50f3aa9c767495eef7afce0067d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728312/persons-with-significant-control/individual/3vGi-vU7_AdcFmbtcDPEobxFpxc"},"name":"Ms Komal Singh","name_elements":{"forename":"Komal","surname":"Singh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019253","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Barking","postal_code":"IG11 8TB","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"aaed3122f9b9a196dd575f9cdd51c8a3f1865e02","kind":"individual-person-with-significant-control","links":{"self":"/company/14019253/persons-with-significant-control/individual/KTinsnVwFLn768lCNvfwc1XfQ94"},"name":"Mr Moazzam Khan","name_elements":{"forename":"Moazzam","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019842","data":{"address":{"address_line_1":"Axshburnham Way","country":"England","locality":"Liverpool","postal_code":"L3 8QG","premises":"3","region":"Merseyside"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1986},"etag":"8fcdbf250a48732d7fdcc1887c04c15f1cac41f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14019842/persons-with-significant-control/individual/4Oqh60Q2JhBezUUZ_6W1UqeLFpw"},"name":"Ms Zhenzhen Guo","name_elements":{"forename":"Zhenzhen","surname":"Guo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019843","data":{"address":{"address_line_1":"Coity Road","country":"Wales","locality":"Bridgend","postal_code":"CF31 1NF","premises":"Flat 1, Trenewydd","region":"Pen-Y-Bont Ar Ogwr"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1962},"etag":"bb535c62adbc68e62e70cde3c11a0c799401ff67","kind":"individual-person-with-significant-control","links":{"self":"/company/14019843/persons-with-significant-control/individual/03PvoASSXdTG0wAUItEN0ons4TE"},"name":"Mr Steven George Ramage","name_elements":{"forename":"Steven","middle_name":"George","surname":"Ramage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14019932","data":{"address":{"address_line_1":"Pendleside Way","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4HQ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"211a3aa287e9a9247e9f4751a6679cfbe423f6f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019932/persons-with-significant-control/individual/iUS4hCx2IgQ27XOj_ywVdBP8mjo"},"name":"Mr Alex Howard Steadman","name_elements":{"forename":"Alex","middle_name":"Howard","surname":"Steadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019933","data":{"address":{"address_line_1":"Stuart Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9AU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0835c210039f69053e42099456dbca08e8c657fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14019933/persons-with-significant-control/individual/EqaJaSHGHpXZ5kNk3RVRuKhYDIg"},"name":"Miss Sandra Abbo","name_elements":{"forename":"Sandra","surname":"Abbo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019933","data":{"address":{"address_line_1":"The Farmstead Linmere","address_line_2":"Houghton Regis","locality":"Dunstable","postal_code":"LU5 5GX","premises":"Unit 1","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"56610af87ae1b3ef95dfbe18752c2d6a21c1825f","kind":"individual-person-with-significant-control","links":{"self":"/company/14019933/persons-with-significant-control/individual/FFm5nnBD_XuXw2cC-DFrkcXq58E"},"name":"Miss Bianca Willoughby","name_elements":{"forename":"Bianca","surname":"Willoughby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14023453","data":{"address":{"address_line_1":"Greek Street","country":"England","locality":"Stockport","postal_code":"SK3 8AB","premises":"15"},"ceased_on":"2026-03-17","country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1982},"etag":"a4e6e9cf8ee741683fde9624da20de71b5da269c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023453/persons-with-significant-control/individual/eWHE6yKFKrDXc2HXBzKMut1WO68"},"name":"Mr Sehmus Celen","name_elements":{"forename":"Sehmus","surname":"Celen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023462","data":{"address":{"address_line_1":"Watery Lane","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6HU","premises":"Unit G3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5c6a2fe91c30e6d25d774cd0c6ccac2f8c2717f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023462/persons-with-significant-control/individual/04ZCJQjHf27qN6CZMvLw36GO-TQ"},"name":"Mr Philip Newby","name_elements":{"forename":"Philip","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023832","data":{"address":{"address_line_1":"Al Hamra District, Khobar","address_line_2":"Al Hamra, Al Khobar","country":"Saudi Arabia","locality":"Khobar","postal_code":"34628","premises":"Flat 3","region":"Eastern Province"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1990},"etag":"6703c11fa745b01be15a37ec2e1951581160b59d","kind":"individual-person-with-significant-control","links":{"self":"/company/14023832/persons-with-significant-control/individual/76odJq3DbyfEjT-qA1jlmKpqDtY"},"name":"Mr. Niyazy Abdelhai Salama","name_elements":{"forename":"Niyazy","middle_name":"Abdelhai","surname":"Salama","title":"Mr."},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023833","data":{"address":{"address_line_1":"Cresta View","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 8BY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"0316a01891d7ce738f00985e29647feea5cb84e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14023833/persons-with-significant-control/individual/XydAnp_bO0yDidN3x7gbNjMFgBE"},"name":"Mr Noel Aaron Bradbury","name_elements":{"forename":"Noel","middle_name":"Aaron","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023452","data":{"address":{"address_line_1":"The Wincombe Centre","address_line_2":"Wincombe Business Park","locality":"Shaftesbury","postal_code":"SP7 9QJ","premises":"Unit 11"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"4790199aabeb5597c51d5a573b19431c8218d8be","kind":"individual-person-with-significant-control","links":{"self":"/company/14023452/persons-with-significant-control/individual/6Ny1KrsatB9Or_HHugGgcPiK-ec"},"name":"Marcus Edwards","name_elements":{"forename":"Marcus","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14020483","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Colchester","postal_code":"CO1 2YN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"ec7b5bacc4590778d98848ed22d84a2c16331db8","kind":"individual-person-with-significant-control","links":{"self":"/company/14020483/persons-with-significant-control/individual/WMfzHY6keHoXm6TsLK8RL2TTE-E"},"name":"Mr Mark Cooledge","name_elements":{"forename":"Mark","surname":"Cooledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"11775593","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Darwen","postal_code":"BB3 1BZ","premises":"110"},"ceased_on":"2022-12-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"ff9224e6e5a537f0655507689957a946ad8fcd1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11775593/persons-with-significant-control/individual/PFfqZURDzDqEEt7j9PXfzXaHFJI"},"name":"Mr Howard Robinson","name_elements":{"forename":"Howard","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"01651412","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 4JU","premises":"3 The Studios"},"ceased_on":"2023-11-09","etag":"0474a16c21de82607117e770c101a4a03f6445a9","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01651412/persons-with-significant-control/corporate-entity/CZpsjKKoAF1NeL4cEGQb8SSLu-4"},"name":"Shoot The Moon Group","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-29"}}
{"company_number":"10703812","data":{"address":{"address_line_1":"Mostyn Avenue","address_line_2":"Syston","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 2ES","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"c4dffe6bd6990de30f36c32d0ca053e23eb9c67f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10703812/persons-with-significant-control/individual/33RMW1NDRDvWcO6xvrs53dTMnOU"},"name":"Mr Stuart Walter Garner","name_elements":{"forename":"Stuart","middle_name":"Walter","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"11234123","data":{"address":{"address_line_1":"4 Hawthorn Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1PQ","premises":"Glendevon House"},"etag":"8840a583fbc0a8089cf13362d56759d0c3caede9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"10820123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11234123/persons-with-significant-control/corporate-entity/ycReRAFCOjKwf8K_ZigFsXJE4qk"},"name":"Monde Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14023842","data":{"address":{"address_line_1":"Higher Parr Street","country":"England","locality":"St. Helens","postal_code":"WA9 1DA","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b14e9a8f2ad525b30ee5af96d94fd64cfdd26ade","kind":"individual-person-with-significant-control","links":{"self":"/company/14023842/persons-with-significant-control/individual/DEsPGv0__Bgo6xFgmmsXWLQXWls"},"name":"Miss Stephanie Jane Leonard","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Leonard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024152","data":{"address":{"address_line_1":"Greenbank Road","country":"England","locality":"Watford","postal_code":"WD17 4JP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"4d0c9e0e418f2932cd8f2b778662c339b7376213","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024152/persons-with-significant-control/individual/nrojYDfEMJm4KPE2dwGwtN6Ulgo"},"name":"Mrs Mona Hasmukhbhai Modi","name_elements":{"forename":"Mona","middle_name":"Hasmukhbhai","surname":"Modi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024153","data":{"address":{"address_line_1":"Cherry Hill Avenue","address_line_2":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8LA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4a945f341d643f3f0c242d08439f624b789435f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024153/persons-with-significant-control/individual/FOv6YuJqpMWuNMSPO4Foo1_OyS4"},"name":"Mr Darren Charles Ricketts","name_elements":{"forename":"Darren","middle_name":"Charles","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14024153","data":{"address":{"address_line_1":"Cherry Hill Avenue","address_line_2":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8LA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c91a99d5dd63bb556019917d56381e54356e91ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024153/persons-with-significant-control/individual/VKqCT-CLergPWBbABawuzwa-IJQ"},"name":"Mrs Katherine Ricketts","name_elements":{"forename":"Katherine","surname":"Ricketts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12827552","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Redditch","postal_code":"B97 6HA","premises":"The Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"68e12b95e978c896dbc9aa6d61ef15031168c07c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827552/persons-with-significant-control/individual/iduQk7wb4NqSjYxDesVNbxZa31A"},"name":"Mr Muhammad Khurram Pasha Shah","name_elements":{"forename":"Muhammad","middle_name":"Khurram Pasha","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14024152","data":{"address":{"address_line_1":"Greenbank Road","country":"England","locality":"Watford","postal_code":"WD17 4JP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"f24fc84543992d68cbaac4e3849a6d08f8847a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024152/persons-with-significant-control/individual/OyUM7lv7sPUoBLFvSGIz7zj-ZwU"},"name":"Mr Paras Jagdishbhai Shah","name_elements":{"forename":"Paras","middle_name":"Jagdishbhai","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12194783","data":{"address":{"address_line_1":"Beehive Lane","country":"England","locality":"Ilford","postal_code":"IG4 5EE","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"9b6c600c0e452e819a4299a4e93d3d7b0e94edfa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12194783/persons-with-significant-control/individual/dY7OkvMq7-R3ahvDQbBzqXTf4PM"},"name":"Ms Sanjidah Akthar Nabilah Khan","name_elements":{"forename":"Sanjidah","middle_name":"Akthar Nabilah","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"14024493","data":{"address":{"address_line_1":"Sterling Avenue","country":"England","locality":"Edgware","postal_code":"HA8 8BP","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"927b3783b6909091d46eb3556717961cb5ce37a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024493/persons-with-significant-control/individual/9x-v3MfRGxc5o7_Yr__dXUM5CT8"},"name":"Mr Ardit Kryeziu","name_elements":{"forename":"Ardit","surname":"Kryeziu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14026143","data":{"address":{"address_line_1":"2-4 Wood Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4AB","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"b335fbc7e60d25402c5a1381de59f49fbfaa82aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14026143/persons-with-significant-control/individual/Q6Tj2V6yXnfUD8oIpTitmalupVc"},"name":"Mr Norman Adrian Williams","name_elements":{"forename":"Norman","middle_name":"Adrian","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14026752","data":{"address":{"address_line_1":"Nup End","address_line_2":"Old Knebworth","country":"England","locality":"Knebworth","postal_code":"SG3 6QJ","premises":"Flat 2 Nup End Farm House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"13d74f891aa365d8186990c66a1bccad20c43b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14026752/persons-with-significant-control/individual/LQZ3Liw0_JT5TgB5AjLEZbPv01w"},"name":"Mr Daniel Thomas Drummey","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Drummey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14024923","data":{"address":{"address_line_1":"John Snow Place","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8BB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"5b014ae0a34b3a2bcf5a45b3f15075839984edbe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024923/persons-with-significant-control/individual/ulF1rWHeb6U48gYLpXwjq1pNfz0"},"name":"Mr. Thieab Ibrahim Aldossary","name_elements":{"forename":"Thieab","middle_name":"Ibrahim","surname":"Aldossary","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14024922","data":{"address":{"address_line_1":"Shaw Road","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3JZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"8e4d1291b9f5d381a957fa6356cfefed4f80056b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024922/persons-with-significant-control/individual/xNZekiQJRzzgDFSiRPL3gTq6Uwg"},"name":"Miss Lindokuhle Shezi","name_elements":{"forename":"Lindokuhle","surname":"Shezi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14024912","data":{"address":{"address_line_1":"Raglan Street","country":"United Kingdom","locality":"Hull","postal_code":"HU5 2JA","premises":"63","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"f8347856ba8bd14913e071ca72d29ff67d13506e","kind":"individual-person-with-significant-control","links":{"self":"/company/14024912/persons-with-significant-control/individual/33VSGq0jdQOtFXgVutqmlneGOXg"},"name":"Nkosiyavuma Moyo","name_elements":{"forename":"Nkosiyavuma","surname":"Moyo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14024913","data":{"address":{"address_line_1":"Mitchell Street","country":"England","locality":"Rochdale","postal_code":"OL12 6SH","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"bcaba7dc3535f3dafb57fa31b1323b1bfd3375f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14024913/persons-with-significant-control/individual/S6BV29GLtu52GaXzvq3P-utTpLU"},"name":"Miss Ana Maria Faina","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Faina","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026752","data":{"address":{"address_line_1":"Ely Close","country":"England","locality":"Stevenage","postal_code":"SG1 4NW","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"993179aaa5df4f6ec2da83b606eddd350e20d8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14026752/persons-with-significant-control/individual/PeIGDbZkquHYva7cJP7OtvFKof0"},"name":"Mr Ryan Peter Warren","name_elements":{"forename":"Ryan","middle_name":"Peter","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026753","data":{"address":{"address_line_1":"Zelah","country":"England","locality":"Truro","postal_code":"TR4 9JF","premises":"Lemain"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5a9948d99a9893488fca2412f6a12ad712f6f12f","kind":"individual-person-with-significant-control","links":{"self":"/company/14026753/persons-with-significant-control/individual/JT164G2Fi7_FkM6h10tFMBXBtMI"},"name":"Mr Richard William Noel Thomas","name_elements":{"forename":"Richard","middle_name":"William Noel","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027593","data":{"address":{"address_line_1":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 0PA","premises":"70-72 Kirkgate","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"3e14931fe2698f38af5c5b57a603084e61a51e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027593/persons-with-significant-control/individual/PxMAVLf5TZK-T0wELh5ILld6E_Y"},"name":"Ms Victoria Louise Jones","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027593","data":{"address":{"address_line_1":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 0PA","premises":"70-72 Kirkgate","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"f4f1ccbfb21d6babe2daf1c0b87262bbb5a841ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027593/persons-with-significant-control/individual/zptFwOsB5R6DTkY20125HOePsms"},"name":"Mr Christian Nicholas Kirrage","name_elements":{"forename":"Christian","middle_name":"Nicholas","surname":"Kirrage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026932","data":{"address":{"address_line_1":"Birdham Road","country":"England","locality":"Chichester","postal_code":"PO19 8FL","premises":"10 St. Georges Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"f420825f0ff8e7507112bd2d1c6f0e601c4a2b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14026932/persons-with-significant-control/individual/8c5BpgzlHFItNpQgrSGkwHayajc"},"name":"Mr Gary Colin Moore","name_elements":{"forename":"Gary","middle_name":"Colin","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026933","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Darwen","postal_code":"BB3 0AG","premises":"408"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"9a73ebe254b1660a17ba6ac868caecf2aa8ffa67","kind":"individual-person-with-significant-control","links":{"self":"/company/14026933/persons-with-significant-control/individual/NMKgG6tNJ5InYJKHRyEZ30JE2lU"},"name":"Mr Inzamam Ulhaq","name_elements":{"forename":"Inzamam","surname":"Ulhaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027592","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2984"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1994},"etag":"1d7cbc09e5487498381854b63cf1df4e224ba459","kind":"individual-person-with-significant-control","links":{"self":"/company/14027592/persons-with-significant-control/individual/LpsrHOFsxLm8g4z3ZaJCUt61F6Q"},"name":"Habib Ullah Pervaiz","name_elements":{"forename":"Habib","middle_name":"Ullah","surname":"Pervaiz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"SC728703","data":{"address":{"address_line_1":"Easterton Grove","address_line_2":"Cowie","country":"Scotland","locality":"Stirling","postal_code":"FK7 7AQ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"8737ee7be3efaf76200ec30700bf646a77e1be35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728703/persons-with-significant-control/individual/Wc9M1t0FPMrwAH7z3HDlrIg5q24"},"name":"Mr John Stewart Connell Tahsin","name_elements":{"forename":"John","middle_name":"Stewart Connell","surname":"Tahsin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"03494803","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"Deal","postal_code":"CT14 6AB","premises":"The Astor Theatre"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"26e58ac2a378cc2b2dba9b55a5cd3e476782cc79","kind":"individual-person-with-significant-control","links":{"self":"/company/03494803/persons-with-significant-control/individual/xLSPfxDs1u6kidUcHA5rALdwG8s"},"name":"Mr Jeremy Nicholas Russell King","name_elements":{"forename":"Jeremy","middle_name":"Nicholas Russell","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-03-01"}}
{"company_number":"13814973","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"cc030c915321dc658097b49cfcac499edb3c5268","kind":"individual-person-with-significant-control","links":{"self":"/company/13814973/persons-with-significant-control/individual/s89QLEfJXPpnM_WsGvJUZNLCKb0"},"name":"Mrs Ilaben Gordhanbhai Chudasama","name_elements":{"forename":"Ilaben","middle_name":"Gordhanbhai","surname":"Chudasama","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-22"}}
{"company_number":"14027622","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 3RB","premises":"426a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"9abc07909d18a639bc03e04a69ad758e7d79db13","kind":"individual-person-with-significant-control","links":{"self":"/company/14027622/persons-with-significant-control/individual/ZRuRMz8lNk7G2suQSn210x5vflo"},"name":"Mr Keith Wilson","name_elements":{"forename":"Keith","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14027622","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 3RB","premises":"426a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"d868e3d5f4a88efc597c80a698f84c8082a914c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14027622/persons-with-significant-control/individual/bUD8IX_gJ79Iw7zw3tMme5MROZs"},"name":"Julie Wilson","name_elements":{"forename":"Julie","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12031032","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Brentwood","postal_code":"CM14 4BD","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b698213ed29b41788e8653bb440140f4e9657979","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"HILL WOOLDRIDGE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Lorna Tallowin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12031032/persons-with-significant-control/individual/zs7OGdtxg0dacjH2dIQ4ZtBo6EA"},"name":"Mrs Lorna Tallowin","name_elements":{"forename":"Lorna","surname":"Tallowin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14027623","data":{"address":{"address_line_1":"Loraine Gardens","country":"England","locality":"Ashtead","postal_code":"KT21 1PD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"720ea09ef9c36d151a1700342b4f1705d07079a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14027623/persons-with-significant-control/individual/iHvlWEXRhA4YFVMu_CScNS2UPDc"},"name":"Miss Kirsten Stanley","name_elements":{"forename":"Kirsten","surname":"Stanley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"SC728722","data":{"address":{"address_line_1":"Auldton Terrace","address_line_2":"Ashgill","country":"Scotland","locality":"Larkhall","postal_code":"ML9 3AG","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"b87aae652cbb95fb0c206dcf1fa06be560faa646","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728722/persons-with-significant-control/individual/niiqcwJbwKKVKtl0rEPk1NN7Osk"},"name":"Mr Alexander Gold","name_elements":{"forename":"Alexander","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"13813532","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"England","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"ee93fcc306f95625159e349a05b98ee50a20ced4","kind":"individual-person-with-significant-control","links":{"self":"/company/13813532/persons-with-significant-control/individual/dPfHZ4CAqTzt9Vl1HR1hHTd6rRc"},"name":"Mrs Jiladiya Vanitaben Ranjitbhai","name_elements":{"forename":"Jiladiya","middle_name":"Vanitaben","surname":"Ranjitbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-22"}}
{"company_number":"14029342","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"d8006287dc5be097c9fce015288ef0a5edb7e3b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029342/persons-with-significant-control/individual/ob5RaIc5CPCEJXEYFZ_ajWjST-4"},"name":"Mr Andrew Muhau Lishomwa","name_elements":{"forename":"Andrew","middle_name":"Muhau","surname":"Lishomwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029343","data":{"address":{"address_line_1":"Ffordd Y Parc","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4FE","premises":"Glaslyn","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1980},"etag":"cda679878dec89baaab0102644e404a47f774756","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029343/persons-with-significant-control/individual/EDu3KKTwy_pjkExjrXPr11WlXqQ"},"name":"Dr Robert George Shepherd","name_elements":{"forename":"Robert","middle_name":"George","surname":"Shepherd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14029343","data":{"address":{"address_line_1":"Ffordd Y Parc","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4FE","premises":"Glaslyn","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"81e72bc2903acdb1c7601888d3a36889974c15f5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029343/persons-with-significant-control/individual/t0z6S53GApyc9XTLjQd2g4VAUQc"},"name":"Mrs Sian Louise Shepherd","name_elements":{"forename":"Sian","middle_name":"Louise","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"SC728723","data":{"address":{"address_line_1":"Auchraw Terrace","country":"Scotland","locality":"Lochearnhead","postal_code":"FK19 8PS","premises":"Sheiland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"5759c7dd5c57c3fb7ad79441f4b4d6b1de1f51fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728723/persons-with-significant-control/individual/F00TpPJVaRZxD5bgWA-kz_49UC4"},"name":"John Paul Balfour","name_elements":{"forename":"John","middle_name":"Paul","surname":"Balfour"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14028223","data":{"address":{"address_line_1":"Gillhurst Grange","country":"England","locality":"Sunderland","postal_code":"SR1 3QN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"78aef9d776f0780da0afa66e5e469eb70d8dbbfa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028223/persons-with-significant-control/individual/GvlcdrgNRmwAs8GE7Pd9cjV-ctk"},"name":"Ben Royal","name_elements":{"forename":"Ben","surname":"Royal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14029412","data":{"address":{"address_line_1":"Benhill Road","country":"England","locality":"Sutton","postal_code":"SM1 3RX","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"15e1fb578f02fde6e7a9a42d2826facb323ee973","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029412/persons-with-significant-control/individual/oAIcdQxsCW7MtEcka37ri3EVuG0"},"name":"Mrs Ngozi Eke Kalu","name_elements":{"forename":"Ngozi","middle_name":"Eke","surname":"Kalu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029412","data":{"address":{"address_line_1":"Catisfield Road","country":"England","locality":"Enfield","postal_code":"EN3 6BB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"fc069cf698a6816f716637c452f7f2ce0e5f58f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029412/persons-with-significant-control/individual/y8uy0rkPf6OepixTk8lSpq4E4Qw"},"name":"Mr Okoro Eke Kalu","name_elements":{"forename":"Okoro","middle_name":"Eke","surname":"Kalu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028222","data":{"address":{"address_line_1":"Russett Way","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4GD","premises":"61","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"509a44e778e07b3ac8d12c3a58f0120a37e615bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14028222/persons-with-significant-control/individual/cRe2WQxWYeisp4jkC_Vzh8KwRxU"},"name":"Kamil Pawel Ciaston","name_elements":{"forename":"Kamil","middle_name":"Pawel","surname":"Ciaston"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14029513","data":{"address":{"address_line_1":"Chorley Road","country":"England","locality":"Manchester","postal_code":"M27 6AZ","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"5ed6176cd5899202632d93094818025f91bb70be","kind":"individual-person-with-significant-control","links":{"self":"/company/14029513/persons-with-significant-control/individual/KzWIOlvbByhXGtoXEcxdNHsxLlw"},"name":"Miss Hayley Lea White","name_elements":{"forename":"Hayley","middle_name":"Lea","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029513","data":{"address":{"address_line_1":"Chorley Road","country":"England","locality":"Manchester","postal_code":"M27 6AZ","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"c7c898097bf2817251e9341ba0068d83215d4c15","kind":"individual-person-with-significant-control","links":{"self":"/company/14029513/persons-with-significant-control/individual/6vmB4tx3czF8OvCVVdIZxu3ltmY"},"name":"Miss Loren Zoe Jones","name_elements":{"forename":"Loren","middle_name":"Zoe","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"02206152","data":{"address":{"address_line_1":"Brentnall Street","locality":"Middlesbrough","postal_code":"TS1 5AP","premises":"18"},"etag":"31d1cede40f29da5dcf065dadb08801770e083f3","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House - Cardiff","registration_number":"06997256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02206152/persons-with-significant-control/corporate-entity/sCWahtNd28Oroefoza_hsVXzRaw"},"name":"Acws Property Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14029772","data":{"address":{"address_line_1":"301 High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HA","premises":"Fortress House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e9785aea1810d5d2092817bdd51ad5be065a6234","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029772/persons-with-significant-control/individual/Irs0ohWmh1rqm5yhlhWHCqpaftI"},"name":"Thomas Edward Newman","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029512","data":{"address":{"address_line_1":"Manor Park","country":"England","locality":"Banbury","postal_code":"OX16 3TB","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"12ba0ad826e1f4da6128d178356023945b6e1204","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029512/persons-with-significant-control/individual/844gurZhsYQ4uCKuIa4hB-b8ZsE"},"name":"Mr Anthony Michael Morel","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Morel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029413","data":{"address":{"address_line_1":"Alder Lane","address_line_2":"Crank","country":"England","locality":"St. Helens","postal_code":"WA11 7SQ","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3dbb2b72cf7c23df272b196f0f65b9adaeaa1f55","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029413/persons-with-significant-control/individual/KqZ6gnR1_tePDpASK0rIXX1UeQ0"},"name":"Mrs Sophie Halliwell","name_elements":{"forename":"Sophie","surname":"Halliwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029412","data":{"address":{"address_line_1":"Waterfield","country":"England","locality":"Tadworth","postal_code":"KT20 5HT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9fdb67997017ab6b6f6a735b020b83a76ff8aa8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029412/persons-with-significant-control/individual/_g8TirocIGZ5d961Fk-XIBRGBqw"},"name":"Mr Charles Ikechukwu Onwubiko","name_elements":{"forename":"Charles","middle_name":"Ikechukwu","surname":"Onwubiko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029413","data":{"address":{"address_line_1":"Alder Lane","address_line_2":"Crank","country":"England","locality":"St. Helens","postal_code":"WA11 7SQ","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"2c37aa29fe84a79c2336b513b43e1aa374f2d34b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029413/persons-with-significant-control/individual/qOsztzSaWJW3wLP9DM6K2eOOQOk"},"name":"Mr Kieron Halliwell","name_elements":{"forename":"Kieron","surname":"Halliwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"03162452","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Hessle","postal_code":"HU13 0DZ","premises":"Suite 1, The Riverside Building","region":"North Humberside"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"13f116f0ecc6dca33821adee13b5df416dc510c9","kind":"individual-person-with-significant-control","links":{"self":"/company/03162452/persons-with-significant-control/individual/2ZdBqijhgiww9kkRSSjFgj01nCo"},"name":"Mr Benjamin Neil Medhurst","name_elements":{"forename":"Benjamin","middle_name":"Neil","surname":"Medhurst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-05"}}
{"company_number":"14030532","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"58ee3ff28b66d2970421b6e6428d3438ee45dc45","kind":"individual-person-with-significant-control","links":{"self":"/company/14030532/persons-with-significant-control/individual/I4YeJqg2mHSDJt6pRp0wi5oj7nQ"},"name":"Mrs Lisa Furnival","name_elements":{"forename":"Lisa","surname":"Furnival","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030533","data":{"address":{"address_line_1":"5 Borthwick Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4ER","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c8e5d1c37e9c9ad76110afa4c486118cd6c21794","kind":"individual-person-with-significant-control","links":{"self":"/company/14030533/persons-with-significant-control/individual/EsYIVLNefwZjm2SNGZxrjQDVcjU"},"name":"Mr Antonino Pio D'Asaro","name_elements":{"forename":"Antonino","middle_name":"Pio","surname":"D'Asaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030533","data":{"address":{"address_line_1":"5 Borthwick Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4ER","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"5f886c5e313517c1263d8f4d8529f0e672848feb","kind":"individual-person-with-significant-control","links":{"self":"/company/14030533/persons-with-significant-control/individual/bX6FZmf1k1W33oR9CUG56G6WwTs"},"name":"Mr Shmuel Dov Benzion","name_elements":{"forename":"Shmuel","middle_name":"Dov","surname":"Benzion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030273","data":{"address":{"address_line_1":"Emwell Street","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 8JA","premises":"31"},"ceased_on":"2022-04-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"39761ed190a3e021882907ac83535902133aa4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14030273/persons-with-significant-control/individual/Nxb5v2REBYbsHknlAS8mQBLIxRY"},"name":"Amelia Williams","name_elements":{"forename":"Amelia","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13949383","data":{"address":{"address_line_1":"Felnex Industrial Estate","country":"England","locality":"Leeds","postal_code":"LS9 0ST","premises":"Unit 1-5 Felnex Square"},"ceased_on":"2022-03-02","etag":"727e10546f96ed01adce9932bc9b3e610ee92369","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13949383/persons-with-significant-control/corporate-entity/sIxY4afQgiTCN4xgKo1ArefXCw4"},"name":"Vacform Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"14029773","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"2e77cd966aff8d8d507e0443be6046bbe02e240e","kind":"individual-person-with-significant-control","links":{"self":"/company/14029773/persons-with-significant-control/individual/lDddjmxfGRidR89bzIMYJUSBz_o"},"name":"Toni Finlayson","name_elements":{"forename":"Toni","surname":"Finlayson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"02947473","data":{"address":{"country":"England","locality":"London","postal_code":"W11 2RP","premises":"9 Needham Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"7e25a9a0eb6b28418e59ad0cc85d4a759ab47750","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02947473/persons-with-significant-control/individual/YM70P3adBKYiX9sI8Fi-2VkX9N0"},"name":"Mr Michael Francis George Johnson","name_elements":{"forename":"Michael","middle_name":"Francis George","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14029902","data":{"address":{"address_line_1":"Copperfield View","country":"England","locality":"Leeds","postal_code":"LS9 0BJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"9f2523657f854ec9536b2597bd10a3dbf5763947","kind":"individual-person-with-significant-control","links":{"self":"/company/14029902/persons-with-significant-control/individual/6WY4CU7yPqJLgwlr_rk39uM7WhU"},"name":"Rahela Aurora Stamatin","name_elements":{"forename":"Aurora","surname":"Stamatin","title":"Rahela"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029903","data":{"address":{"address_line_1":"Orwell Road","country":"England","locality":"Liverpool","postal_code":"L4 1RG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"1f4e141c13ac2692e341bbb036da2332b42388a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029903/persons-with-significant-control/individual/klIj1Uv5P_-lzFsi9arGPYD9cVY"},"name":"Mr Benito Frank Karonge","name_elements":{"forename":"Benito","middle_name":"Frank","surname":"Karonge","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031073","data":{"address":{"address_line_1":"Sandy Drive","country":"England","locality":"Feltham","postal_code":"TW14 8BE","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"5646853dc4b9fab8ec4185a72dd24a68824c10ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14031073/persons-with-significant-control/individual/SvVHKmpuLj9enUhwO8yBTgRr-xo"},"name":"Mr Lee Anthony Griffiths","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"07758423","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor, Parkgates"},"etag":"ae7307ee653efd1e090467087317da9a49359b43","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13664586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07758423/persons-with-significant-control/corporate-entity/A0tJ5Lcqo-LyYrMAZKZEGBral5w"},"name":"Newmans Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12690252","data":{"address":{"address_line_1":"Courtyard 2 Maple Estate","address_line_2":"Wentworth Road","country":"United Kingdom","locality":"Mapplewell Barnsley","postal_code":"S75 6BN","premises":"Unit 5","region":"South Yorkshire"},"etag":"b8de484fb09da02aab47a89d24d8aa82d8ce6880","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09197553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12690252/persons-with-significant-control/corporate-entity/GiR9K90YF8VbbQAANoZAvi5HGU4"},"name":"Iui Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14031072","data":{"address":{"address_line_1":"Isabella Road","address_line_2":"Garforth","locality":"Leeds","postal_code":"LS25 2DY","premises":"Helios 47"},"etag":"c879dbf8209aff92d77adccac506d8bef05728b0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13971389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14031072/persons-with-significant-control/corporate-entity/D8NLOFDji_CZNKz7uvHPUYhkDVo"},"name":"Cromwell Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13661972","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-04-17","country_of_residence":"Spain","date_of_birth":{"month":2,"year":1963},"etag":"55923064ddd122fa4b4ba57245b835fcf6de51a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13661972/persons-with-significant-control/individual/a2oeiX8CPYgbErvUTthDYGJ9Kok"},"name":"Mr Jose Ignacio De Andres Irazazabal","name_elements":{"forename":"Jose","middle_name":"Ignacio De Andres","surname":"Irazazabal","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14030533","data":{"address":{"address_line_1":"5 Borthwick Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4ER","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"b6dd5a609ee20b4a6668f73ef296dd1a2d1a2afa","kind":"individual-person-with-significant-control","links":{"self":"/company/14030533/persons-with-significant-control/individual/6-7utqgrZhVFzB-NSwNTgXGfym0"},"name":"Mayer Yazdi-Yeganeh","name_elements":{"forename":"Mayer","surname":"Yazdi-Yeganeh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030662","data":{"address":{"address_line_1":"45 Fitzroy Street","address_line_2":"Fitzrovia","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor Silverstream House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"30852fcff9528c0d2683b66937d64b1f15aabbd2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030662/persons-with-significant-control/individual/Gjv1uoRYGhoDbJxedNV3WIrjno4"},"name":"Ms Tatjana Montviliene","name_elements":{"forename":"Tatjana","surname":"Montviliene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12178733","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Manchester","postal_code":"M2 7LR","premises":"Floor 3, 1"},"ceased_on":"2025-04-11","etag":"01cc924e9e3b7dce45d0a5cb64b592c635b0fbb0","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc438953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12178733/persons-with-significant-control/corporate-entity/5oNr-q4R8k-LDRhMnRiIryddx-0"},"name":"Sigma Prs General Partner Ii Llp As General Partner Of Sigma Prs Property Investments Ii Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14030663","data":{"address":{"address_line_1":"Prospect Place","locality":"Collier Street","postal_code":"TN12 9RP","premises":"6","region":"Tonbridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"fa31a627af25b366c754c7a9e0212cef14ccb43f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030663/persons-with-significant-control/individual/QqfgfPmEAdM7O-ysJYbld5YI5nc"},"name":"Susan Tolulope Adewoye-Ogar","name_elements":{"forename":"Susan","middle_name":"Tolulope","surname":"Adewoye-Ogar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"03681322","data":{"address":{"address_line_1":"58 Buckingham Gate","country":"United Kingdom","locality":"London","postal_code":"SW1E 6AJ","premises":"Dukes House"},"etag":"5e44563d2c2d529f0724b76df012be83aaa38b4d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11252614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03681322/persons-with-significant-control/corporate-entity/W2Tm21U37E3jUhAKu5dnT0HUcrc"},"name":"Little Dukes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"10628952","data":{"address":{"address_line_1":"Rosedale Estate","country":"England","locality":"Redcar","postal_code":"TS10 2RL","premises":"9 Saunton Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"13a0a6fedde8712a68b657959584b79e0d184e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10628952/persons-with-significant-control/individual/Vx8zS8sqmZqbDnINGF85v1gWiAI"},"name":"Mrs Eunice Lee","name_elements":{"forename":"Eunice","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-31"}}
{"company_number":"OC352762","data":{"address":{"address_line_1":"45 Gee Street","country":"England","locality":"London","postal_code":"EC1V 3RS","premises":"3rd Floor"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"bfbb290295205ca2f5c4bb71c86cbe8689fbb9c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC352762/persons-with-significant-control/individual/iAeS7qnmj9VNdDyvicQC7ySESCU"},"name":"Mr Gary Iain Stoakes","name_elements":{"forename":"Gary","middle_name":"Iain","surname":"Stoakes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-04-01"}}
{"company_number":"14031332","data":{"address":{"address_line_1":"Lowthorpe Street","country":"England","locality":"Manchester","postal_code":"M14 7WP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"3c5359133141e90ba630a3025d3160d3292bbc44","kind":"individual-person-with-significant-control","links":{"self":"/company/14031332/persons-with-significant-control/individual/-wjN38IzxADszSf52wVhZN7kPtI"},"name":"Mr Hamza Abdulrahman","name_elements":{"forename":"Hamza","surname":"Abdulrahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"07930623","data":{"address":{"address_line_1":"58 Buckingham Gate","country":"United Kingdom","locality":"London","postal_code":"SW1E 6AJ","premises":"Dukes House"},"etag":"9772544d50d3f1f85b35b6837611f23eaeb60950","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10223034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07930623/persons-with-significant-control/corporate-entity/eKekyHOnh_oxq5DL5p5yiK4F86o"},"name":"Dukes Publishing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14035483","data":{"address":{"address_line_1":"Rufford Rise","address_line_2":"Sothall","country":"England","locality":"Sheffield","postal_code":"S20 2DW","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"10e25879205d24c2ae1c7e98285aec0544675d33","kind":"individual-person-with-significant-control","links":{"self":"/company/14035483/persons-with-significant-control/individual/4pxj8ZR1TBZ_GJnTIfg8DXKXToA"},"name":"Mr Adam White","name_elements":{"forename":"Adam","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14035482","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 9BB","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b04dc190db07e1a20782481bd8af2d419c7c3af1","kind":"individual-person-with-significant-control","links":{"self":"/company/14035482/persons-with-significant-control/individual/bomWSFIM721d7Gq3Ym_9LFl4u6c"},"name":"Mr Scott James Seward","name_elements":{"forename":"Scott","middle_name":"James","surname":"Seward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14031333","data":{"address":{"address_line_1":"Flexford Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 5RY","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"9de5e1007ae8340d13f6a9f1601845373576d458","kind":"individual-person-with-significant-control","links":{"self":"/company/14031333/persons-with-significant-control/individual/DqsXd_RKMI3G3gDTvWnuZA9BKtY"},"name":"Mr Ramesh Reddy Ami Reddy","name_elements":{"forename":"Ramesh","middle_name":"Reddy","surname":"Ami Reddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"09466913","data":{"address":{"address_line_1":"Mainwood Farm","address_line_2":"Kneesall","country":"England","locality":"Newark","postal_code":"NG22 0AH","premises":"Care Of P M \u0026 G Limited, Chartered Accountants"},"ceased_on":"2023-11-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a4cfca6c916a5edc1c7a7cea93c3388e0ca8658d","kind":"individual-person-with-significant-control","links":{"self":"/company/09466913/persons-with-significant-control/individual/KPykoeqbTxYBAYZ1OSElFBXtE-M"},"name":"Ms Elizabeth Whitehouse","name_elements":{"forename":"Elizabeth","surname":"Whitehouse","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-01"}}
{"company_number":"13309382","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2NG","premises":"Wildings Building, 862-864 Washwood Heath Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"ab20e4d2cb100ee0a3eacc86071f5c02f517336c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309382/persons-with-significant-control/individual/g3Jfj0It4ymcbypNWRGT_qkt5FE"},"name":"Mrs Sadia Moughal","name_elements":{"forename":"Sadia","surname":"Moughal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"06497412","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2609749da2acdf4e836cf7c5a30529477a221de2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06497412/persons-with-significant-control/individual/NnCqNJvF8yGMCMZshNdhwChAkdE"},"name":"Ms Deborah Barker-Ford","name_elements":{"forename":"Deborah","surname":"Barker-Ford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"14039853","data":{"address":{"address_line_1":"Dormington Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 9LN","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"1bfe2279646ef7a421122f63de27e8a1fe3432dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14039853/persons-with-significant-control/individual/nHjq-zQf30utzU3jwK7ViLN3y9E"},"name":"Miss Emma Ward","name_elements":{"forename":"Emma","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14039853","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"9b5a486b2c5867b7da172cf20def5c9fa484f25a","kind":"individual-person-with-significant-control","links":{"self":"/company/14039853/persons-with-significant-control/individual/Eo-04Q630kpKmFyUd6et-pYdY6g"},"name":"Miss Tania Toni Newman","name_elements":{"forename":"Tania","middle_name":"Toni","surname":"Newman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14039872","data":{"address":{"address_line_1":"1","address_line_2":"4 Roding Lane South","country":"England","locality":"Redbridge","postal_code":"IG4 5NX","premises":"Office","region":"Ilford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"0de1d0cdba4584f0f2a30b83286364d1cef2fc36","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039872/persons-with-significant-control/individual/LzouknK_aDdRDLWGc9Ln7cH1Ntg"},"name":"Mrs Fatimah Khan","name_elements":{"forename":"Fatimah","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039873","data":{"address":{"address_line_1":"Angelica Avenue","address_line_2":"Stotfold","country":"England","locality":"Hitchin","postal_code":"SG5 4HH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"f307d6e0acde455745c85db8eea7ba37f975a37a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039873/persons-with-significant-control/individual/n2o8taKdb7RDJA_1sPsFIjgRdmQ"},"name":"Mr Billy Joe Beechey","name_elements":{"forename":"Billy","middle_name":"Joe","surname":"Beechey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039852","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"London","postal_code":"N2 9FD","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"1f1e5fc19cbbda49db5d485056e5931428b76bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/14039852/persons-with-significant-control/individual/WNUPNMl4g1HnHTpGA8NGC2JSxwk"},"name":"Niels Knud-Ole Koschoreck","name_elements":{"forename":"Niels","middle_name":"Knud-Ole","surname":"Koschoreck"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039823","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2AS","premises":"54","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"1d3654acae04de7a3e9069403ade8be842f6c1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14039823/persons-with-significant-control/individual/Y4FP0ugyr-6rprhIeu9fWZJG79Y"},"name":"Mr Attila Hun","name_elements":{"forename":"Attila","surname":"Hun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039822","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Chatham","postal_code":"ME4 6AB","premises":"Flat 7 The Auditorium"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7d0f035d8b6df0c7922cbafd67ab79b4869f5ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/14039822/persons-with-significant-control/individual/9QzYkniFBlP6V7Tq9ueHzydVY5w"},"name":"Mr Radu Constantin Hrib","name_elements":{"forename":"Radu","middle_name":"Constantin","surname":"Hrib","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"10827133","data":{"address":{"address_line_1":"International House","address_line_2":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House, 36-38 Cornhill, London","region":"City Of London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"1833ba2a774609d48d4b3897c3914f5a1a930afa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827133/persons-with-significant-control/individual/IiGSlMC7UlDgacnttuBkW4pGOqs"},"name":"Mr Ravi Dutt Jassal","name_elements":{"forename":"Ravi","middle_name":"Dutt","surname":"Jassal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-11"}}
{"company_number":"SC594232","data":{"address":{"country":"Scotland","locality":"Ardrossan","postal_code":"KA22 8JZ","premises":"2 Young Street"},"etag":"076752dbf731a70cbbab5f982c0650ffbaa805d9","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Limited","place_registered":"Companies House","registration_number":"Sc600504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC594232/persons-with-significant-control/corporate-entity/Kz2_f5XW2rMWLYzwf6BJ6IFZM8A"},"name":"Mcconnachie Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-10"}}
{"company_number":"14039823","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2AS","premises":"54","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"26b8971fc2de9c4efc59e5b4cc295106136a6a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/14039823/persons-with-significant-control/individual/BMrm7yf6toVTTwH1q531JySf1xQ"},"name":"Miss Justyna Macoch","name_elements":{"forename":"Justyna","surname":"Macoch","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14040213","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"9d57d1ff716d9e629ed6cad68b0357754ac5dc54","kind":"individual-person-with-significant-control","links":{"self":"/company/14040213/persons-with-significant-control/individual/p1WuhAr0D97MaPj9WqsZyqsQAi4"},"name":"Mr Sunny Ralh","name_elements":{"forename":"Sunny","surname":"Ralh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040222","data":{"address":{"address_line_1":"Wayside","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7LD","premises":"15","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"fadef15188689acfccb71f36d890975214cbfc84","kind":"individual-person-with-significant-control","links":{"self":"/company/14040222/persons-with-significant-control/individual/atX8FvyUlOr356mylYnlDj-gVos"},"name":"Mr Adib Bashir","name_elements":{"forename":"Adib","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040223","data":{"address":{"address_line_1":"Marjoram Drive","country":"England","locality":"Sittingbourne","postal_code":"ME10 4EH","premises":"13","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"72ea32b06787e90ae9c3cbe5d45b918447c70be3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040223/persons-with-significant-control/individual/GXU45WnVF__yPxLlTfLJV1GLG1g"},"name":"Mrs Alison Garton","name_elements":{"forename":"Alison","surname":"Garton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040292","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3QG","premises":"554"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"500e528172b19464ea5c05b19839a26ea875056c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040292/persons-with-significant-control/individual/IfjG1Ttzoa4GV3_PflJ2IfrDk3w"},"name":"Mr Antonios Antoniades","name_elements":{"forename":"Antonios","surname":"Antoniades","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040212","data":{"address":{"address_line_1":"Aspal Lane","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 8AT","premises":"49","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"04ea34168d5ff94a80bd32d17a00f4efe715fecb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040212/persons-with-significant-control/individual/jrORq9MVUFyfSglcmt6pwjAOWms"},"name":"Mr Hasan Aydemir","name_elements":{"forename":"Hasan","surname":"Aydemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039903","data":{"address":{"address_line_1":"Wargrave Avenue","country":"England","locality":"London","postal_code":"N15 6TU","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"fa1bfb3cf34d14bc631776bdf570b9152a8c79b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039903/persons-with-significant-control/individual/Yp8zi_5OlsEVqCMcn1veP5eBGEw"},"name":"Mrs Nachamah Horowitz","name_elements":{"forename":"Nachamah","surname":"Horowitz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"12848453","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"01adf346dc4c1673da3e9fc7e6930407632720d9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848453/persons-with-significant-control/individual/ExiwZp07aSGtkFRr63WvhWyCDdc"},"name":"Mr Robert Sean Mcnamara","name_elements":{"forename":"Robert","middle_name":"Sean","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14040293","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9UH","premises":"352"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"00cdee48baac85b67beec519f8e36f0e3d59451c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040293/persons-with-significant-control/individual/czkSK09La0BSbyrTKdGy5wsAyzA"},"name":"Mr Srdan Mrvaljevic","name_elements":{"forename":"Srdan","surname":"Mrvaljevic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039882","data":{"address":{"address_line_1":"Via San Cosimo","country":"Italy","locality":"Copertino","postal_code":"73043","premises":"64","region":"Lecce"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1984},"etag":"a574a9b151f6c03c1bfe294a282f10e6c905fcf6","kind":"individual-person-with-significant-control","links":{"self":"/company/14039882/persons-with-significant-control/individual/NQ29Uw8zXReNHELYv3vl--Qz1ac"},"name":"Mr Flavio Elia","name_elements":{"forename":"Flavio","surname":"Elia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039902","data":{"address":{"address_line_1":"Park View Road West","address_line_2":"Park View Industrial Estate","country":"England","locality":"Hartlepool","postal_code":"TS25 1PE","premises":"Unit 13b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"0b5933c65e748c839115ef8a3a3f391b148cfdea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039902/persons-with-significant-control/individual/AZoUPqHgfzBTo3KVx7b1VjswKDE"},"name":"Mr Michael John Craig","name_elements":{"forename":"Michael","middle_name":"John","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039902","data":{"address":{"address_line_1":"Park View Road West","address_line_2":"Park View Industrial Estate","country":"England","locality":"Hartlepool","postal_code":"TS25 1PE","premises":"Unit 13b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"adc8eceb4312475d04cf7b893dc584d8b212a49a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039902/persons-with-significant-control/individual/VABD3XCQjIOdTli0KlPM1YPmG4w"},"name":"Mr David John Craig","name_elements":{"forename":"David","middle_name":"John","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040373","data":{"address":{"address_line_1":"Victoria Terrace","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 4DQ","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"f24aefe3a7966d647a64e319926a3885108d94c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14040373/persons-with-significant-control/individual/rY_OC956tux5oUd56huJeVtE2co"},"name":"Mr Tahir Raza","name_elements":{"forename":"Tahir","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040382","data":{"address":{"address_line_1":"Winforde Crescent","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 1TA","premises":"38b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"3eb492b985d7ac37d322aff5ac5f8e38dda9fc2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14040382/persons-with-significant-control/individual/vaWV8eGmBeHs2IppV6Xaqz0RvYw"},"name":"Miss Bibian Muchesa","name_elements":{"forename":"Bibian","surname":"Muchesa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040383","data":{"address":{"address_line_1":"Roseholme","country":"England","locality":"Maidstone","postal_code":"ME16 8DR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"217e8663a4232c467b63d311ede01c7ae305dc48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040383/persons-with-significant-control/individual/kVcg88uAB15q70FuUgOCYk1P6T0"},"name":"Mr Ivaylo Stamenov","name_elements":{"forename":"Ivaylo","surname":"Stamenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040442","data":{"address":{"address_line_1":"Pine Close","country":"England","locality":"Wolverhampton","postal_code":"WV3 0UT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"9f5f6fc0e92db148b69168555032cb18d2eac8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14040442/persons-with-significant-control/individual/UXYVGahGF0ivUX3q5a-ZfJrjV6c"},"name":"Miss Nyaradzo Tigere","name_elements":{"forename":"Nyaradzo","surname":"Tigere","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040372","data":{"address":{"address_line_1":"61 Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"Sencieve Consultancy"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"963360c52a6079fe14e05c2ded5623d0247b061a","kind":"individual-person-with-significant-control","links":{"self":"/company/14040372/persons-with-significant-control/individual/PaCh07SpiX-wnCCsfvEu-Zlxu9g"},"name":"Emma Elizabeth Holman","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Holman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14040303","data":{"address":{"address_line_1":"Kingshurst Way","address_line_2":"Kingshurst","country":"England","locality":"Birmingham","postal_code":"B37 6DG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"be9a0b7431aa7bf5e19bd1b8438fb9bad19d1960","kind":"individual-person-with-significant-control","links":{"self":"/company/14040303/persons-with-significant-control/individual/AW5yS1qrKHXKWBkeSxsWmiuEJZc"},"name":"Ann Finnegan","name_elements":{"forename":"Ann","surname":"Finnegan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14040443","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Dewsbury","postal_code":"WF13 3AY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"5d1eb8877259d6251e7a1014faded7159cc55848","kind":"individual-person-with-significant-control","links":{"self":"/company/14040443/persons-with-significant-control/individual/IRG4YO93u2nYPcM-GfFSqI1H5hA"},"name":"Mr Alex Nagy","name_elements":{"forename":"Alex","surname":"Nagy","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040302","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 6DF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"486bc21a710b8f8433d4ad1e947a6786b748f9a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040302/persons-with-significant-control/individual/fKjXuOeKzR4Oy55PrNxd3BBLgQE"},"name":"Mr John William Burnett","name_elements":{"forename":"John","middle_name":"William","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040302","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 6DF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"907d4d92975d1e6268b1eb57052779668547a037","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040302/persons-with-significant-control/individual/03CyJTiMW5f-FQ2J0tv8X1yckQA"},"name":"Mr Anthony Thomas Waddington","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"10776592","data":{"address":{"address_line_1":"Hyde Road","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7EE","premises":"566-568"},"ceased_on":"2023-04-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"12153613d815c9677db31b1846f593d44863ea4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10776592/persons-with-significant-control/individual/GDZxuCh4RDC872tvjXipKoiAUTM"},"name":"Mr William Odefa","name_elements":{"forename":"William","surname":"Odefa","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-11"}}
{"company_number":"14155997","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1999},"etag":"511b92e2682aeba88b47a808e22166cec32476f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14155997/persons-with-significant-control/individual/IBGEusdzpalIthDwwVxEw3GRbBY"},"name":"Mr Dhruv Chhapia","name_elements":{"forename":"Dhruv","surname":"Chhapia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156006","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Enfield","postal_code":"EN3 4HU","premises":"159a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e213997f149f8e3817a0b7e05991e76255d8a3ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14156006/persons-with-significant-control/individual/jf2m7un8U9o0I9bbaUVIBqrub5U"},"name":"Mr Ibrahim Fidelis Abiodun Al-Agho","name_elements":{"forename":"Ibrahim","middle_name":"Fidelis Abiodun","surname":"Al-Agho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156007","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5215c42abbad213fa1fd72347ebb8d7bd7ec4951","kind":"individual-person-with-significant-control","links":{"self":"/company/14156007/persons-with-significant-control/individual/MTm2o9eBnfoukuv8cOnusifHCEo"},"name":"Amir Shahzad","name_elements":{"forename":"Amir","surname":"Shahzad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"12139607","data":{"address":{"address_line_1":"Nyton Stables, Nyton Road","address_line_2":"Aldingbourne","country":"England","locality":"Chichester","postal_code":"PO20 3TX","premises":"Lynwood"},"ceased_on":"2023-11-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"22c085faf8a1a89928985069b3b967aaa79ff65d","kind":"individual-person-with-significant-control","links":{"self":"/company/12139607/persons-with-significant-control/individual/g_7PCEvIxROAYKA3yGVQN1ztPjw"},"name":"Mr Michael Edward Thomas Hobson","name_elements":{"forename":"Michael","middle_name":"Edward Thomas","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"SC734736","data":{"address":{"address_line_1":"Paisley Road","country":"United Kingdom","locality":"Renfrew","postal_code":"PA4 8DA","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"31a708c721bf183a404dbd2304f6a28336d772d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC734736/persons-with-significant-control/individual/Re6ohwwyuBW6KLgcFnl6vcWh0wk"},"name":"Mr Jasvir Lal","name_elements":{"forename":"Jasvir","surname":"Lal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156226","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EP","premises":"1st Floor 1-3"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"cd4df0c9563a10e9b842af790708c2e81fe694f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14156226/persons-with-significant-control/individual/ytaPzv4i6El0eCejL9JEEEAtbwU"},"name":"Mr Mohanlal Mavadia","name_elements":{"forename":"Mohanlal","surname":"Mavadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-07"}}
{"company_number":"14156227","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1993},"etag":"3f3c55f44e666ecd58bf48bd161015a6669f63f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14156227/persons-with-significant-control/individual/GF_5x0TEWWyXA-ftduCad0Jn0Vw"},"name":"Mohammad Rasel Khan","name_elements":{"forename":"Mohammad","middle_name":"Rasel","surname":"Khan"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-07"}}
{"company_number":"14156786","data":{"address":{"address_line_1":"Ellingfort Road","country":"England","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b6e7b68c762da6b6ea5a979e5a275d7ccd79367b","kind":"individual-person-with-significant-control","links":{"self":"/company/14156786/persons-with-significant-control/individual/rN9pDsRxI6uLcHTYhv7udnfa0gA"},"name":"Mr Thuan Van Tran","name_elements":{"forename":"Thuan","middle_name":"Van","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156787","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1950},"etag":"aedd1ed2da09361955ec63543f16af484f65bded","kind":"individual-person-with-significant-control","links":{"self":"/company/14156787/persons-with-significant-control/individual/GAE0X_B_SokPJCktr7kq9JlBVYw"},"name":"Mr Zhengda Huo","name_elements":{"forename":"Zhengda","surname":"Huo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"13556196","data":{"address":{"address_line_1":"Canal Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4GA","premises":"53a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f33a8884ca15319694e84345981f06f8d5eff422","kind":"individual-person-with-significant-control","links":{"self":"/company/13556196/persons-with-significant-control/individual/mturqomMLY0QMsTTIpkybuHhMAk"},"name":"Mr Wentian Xie","name_elements":{"forename":"Wentian","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"01987036","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8EL","premises":"Third Floor Sterling House","region":"Buckinghamshire"},"etag":"5dd92fe1051c8a971b1accb127e3076beea756e5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"03921897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01987036/persons-with-significant-control/corporate-entity/Vv6C7eCje8tXCWH3m3CEfdMF4TY"},"name":"Causeway Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-28"}}
{"company_number":"14156796","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanging Heaton","country":"England","locality":"Batley","postal_code":"WF17 6DX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e7e17687ba63cbc46d9336f70036a5045f6c7539","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156796/persons-with-significant-control/individual/_fdZwzDYLPabJSJsSfsKW4NitC0"},"name":"Mrs Dawn Marjorie Dervey","name_elements":{"forename":"Dawn","middle_name":"Marjorie","surname":"Dervey","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156796","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanging Heaton","country":"England","locality":"Batley","postal_code":"WF17 6DX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"d0ef7187b209a90ef71990cb26b741287e5818de","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14156796/persons-with-significant-control/individual/CwUc5MRvk6gg8o-2ipqYi8nayaM"},"name":"Mr Geoffrey Dervey","name_elements":{"forename":"Geoffrey","surname":"Dervey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14156797","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4DS","premises":"Flat 5, 106, St. Catharines Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"5cec7895b999d982f641c91dc94b9eb61f550ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/14156797/persons-with-significant-control/individual/0PCBIqemmgN9pNRPLBiLcxbrDNE"},"name":"Mr Nikash Poonja","name_elements":{"forename":"Nikash","surname":"Poonja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14157006","data":{"address":{"address_line_1":"Portobello Street","country":"United Kingdom","locality":"Hull","postal_code":"HU9 3JD","premises":"93/95  Portobello Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"20a36d8a56874b8b25c2e69a7111d7be9843f7ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157006/persons-with-significant-control/individual/R-ibGluKyLFPnzsyZ9mPd5uFX4M"},"name":"Mrs Sarbjit Kaur","name_elements":{"forename":"Sarbjit","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-07"}}
{"company_number":"14157006","data":{"address":{"address_line_1":"Portobello Street","country":"United Kingdom","locality":"Hull","postal_code":"HU9 3JD","premises":"93/95  Portobello Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"05541e705195dc1d0465598f47d7be55942c8695","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157006/persons-with-significant-control/individual/7yPbQgmoPRoOMc8XbZdnejl2G_Y"},"name":"Mr Jasvir Singh","name_elements":{"forename":"Jasvir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14157007","data":{"address":{"address_line_1":"60-61 Tenby Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"930c3a17dc0cf454343a50ad3276834260f931d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157007/persons-with-significant-control/individual/WbgjN25s8eBI3hpfsZ4AXy-BcOM"},"name":"Mr Sanjiv Kumar Saini","name_elements":{"forename":"Sanjiv","middle_name":"Kumar","surname":"Saini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-07"}}
{"company_number":"14157007","data":{"address":{"address_line_1":"60-61 Tenby Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"9a0db2e69beff35f12700ac6f467f66e0d04b89f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157007/persons-with-significant-control/individual/4Rfkirkp-QxWkFIUEbcTstG1Afk"},"name":"Mr Harinder Paul Johal","name_elements":{"forename":"Harinder","middle_name":"Paul","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-07"}}
{"company_number":"14157007","data":{"address":{"address_line_1":"60-61 Tenby Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"84c014a8bbf367e97fe162cbc65a975b109685ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157007/persons-with-significant-control/individual/hUwZj38zvgGJFPu6isxMINn4UAE"},"name":"Mr Gulrajwant Singh","name_elements":{"forename":"Gulrajwant","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-07"}}
{"company_number":"12010147","data":{"address":{"address_line_1":"Staunton Mews","address_line_2":"Staunton Lane","country":"England","locality":"Bristol","postal_code":"BS14 0QG","premises":"3"},"ceased_on":"2024-05-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2954ac7484d961c1482b9f1b41c664c2a3deee4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12010147/persons-with-significant-control/individual/Jchz7P4Dmn4IBaSJ7YSr7EtLRn4"},"name":"Mr James Phelps","name_elements":{"forename":"James","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-01"}}
{"company_number":"14157207","data":{"address":{"address_line_1":"Seamoor Road","country":"England","locality":"Bournemouth","postal_code":"BH4 9AA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"3c28f87afbe99f18a3dbcc1744e16fe0de424ba8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157207/persons-with-significant-control/individual/iN__ISeiM6ImPKvqOGkMEkZTr7s"},"name":"Georgi Georgiev","name_elements":{"forename":"Georgi","surname":"Georgiev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"13556046","data":{"address":{"address_line_1":"Ringwood Road","country":"England","locality":"Poole","postal_code":"BH12 3JJ","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1daf249a97c7883c75d417a913e0c3096e5cdc4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13556046/persons-with-significant-control/individual/7NCKWJswIe018IfyZd9mYi4xilo"},"name":"Mr Kristian Dashwood","name_elements":{"forename":"Kristian","surname":"Dashwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-01"}}
{"company_number":"14157216","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Cheltenham","postal_code":"GL50 3HT","premises":"375"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d9c1df1ecfb2b68731aa6fc28ce66ef0c6c33b01","kind":"individual-person-with-significant-control","links":{"self":"/company/14157216/persons-with-significant-control/individual/xEuSRp4Li9sAPdw2wJhlA6a9dGw"},"name":"Mr Adil Mahmood","name_elements":{"forename":"Adil","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-07"}}
{"company_number":"14157216","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Cheltenham","postal_code":"GL50 3HT","premises":"375"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"533e99dcc90ce238c7ca1b2dbe7ea056eb46a302","kind":"individual-person-with-significant-control","links":{"self":"/company/14157216/persons-with-significant-control/individual/8GyHzK1Hy_2d69IaTFDxmV2bMH8"},"name":"Mr Muhammad Zain-Ul-Abdin","name_elements":{"forename":"Muhammad","surname":"Zain-Ul-Abdin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-07"}}
{"company_number":"14157456","data":{"address":{"address_line_1":"Nailsworth Crescent","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3JD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"450bcac2a154199070de3837627678a412669c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14157456/persons-with-significant-control/individual/B0jw7JTQd2-QZCxtJkovNDdTdps"},"name":"Mrs Hilda Dewa","name_elements":{"forename":"Hilda","surname":"Dewa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14157456","data":{"address":{"address_line_1":"Nailsworth Crescent","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3JD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"f6e0467de19841a5768a9992ed983b56d18ba551","kind":"individual-person-with-significant-control","links":{"self":"/company/14157456/persons-with-significant-control/individual/IDc0wZaPAj4v8Yel-PTn51fcZpY"},"name":"Mr James Dewa","name_elements":{"forename":"James","surname":"Dewa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14157226","data":{"address":{"address_line_1":"Tettenhall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4TF","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"743688bb417afaa114080f848c02f1880f28913d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157226/persons-with-significant-control/individual/XK-lq86BdP58urp3LGifYSlGm8I"},"name":"Mrs Luyang Deng","name_elements":{"forename":"Luyang","surname":"Deng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-07"}}
{"company_number":"14157457","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6AH","premises":"260","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"9d67da1879e0a4a3232e69ecfa94d0357bb1db09","kind":"individual-person-with-significant-control","links":{"self":"/company/14157457/persons-with-significant-control/individual/SJhdXRHEpQbG7y1deKzWZU9bLxE"},"name":"Miss Ayumah Asigri","name_elements":{"forename":"Ayumah","surname":"Asigri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-07"}}
{"company_number":"14157666","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"SW6 1LX","premises":"953ab"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"ceccc7b68a1f5abf3e4d119a921c71a748bfd334","kind":"individual-person-with-significant-control","links":{"self":"/company/14157666/persons-with-significant-control/individual/S3lLnXGHqFClAvSQw6mkiPKSAgo"},"name":"Billy Gilbert","name_elements":{"forename":"Billy","surname":"Gilbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"14157667","data":{"address":{"address_line_1":"Bosmere Hall","address_line_2":"Creeting St. Mary","country":"England","locality":"Ipswich","postal_code":"IP6 8LL","premises":"Unit 3, The Old Stables","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"227e48d42fc35d0871fb4d949c354561776cc1e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157667/persons-with-significant-control/individual/-25zv9n8ck_50iPINzqYUWwNGJc"},"name":"Mr Paul Darren Lowes","name_elements":{"forename":"Paul","middle_name":"Darren","surname":"Lowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"SC620836","data":{"address":{"address_line_1":"New Lairdship Yards","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3UY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"2f067cc91349725edcc97c97e1cbc3775c14b08b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC620836/persons-with-significant-control/individual/dWXUJJcAH7ONb6uQgYEvIIzgRgc"},"name":"Mr Zoltan Kovacs","name_elements":{"forename":"Zoltan","surname":"Kovacs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"13745376","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1971},"etag":"a19268b6ea9b2981ba12eb0b62af921c61da4268","kind":"individual-person-with-significant-control","links":{"self":"/company/13745376/persons-with-significant-control/individual/PY931s1q7eqmpnfZyrWssCghOTk"},"name":"Mrs Jocelyn Arguelles","name_elements":{"forename":"Jocelyn","surname":"Arguelles","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-09"}}
{"company_number":"14178586","data":{"address":{"address_line_1":"Leopold Road","country":"England","locality":"London","postal_code":"N18 2DY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"8f4b06c207419a9619147747c5c5cc1abee8db9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14178586/persons-with-significant-control/individual/leLhH2N4UtlLdQ-s_fSWD1y5lR0"},"name":"Mr Andre John Violette","name_elements":{"forename":"Andre","middle_name":"John","surname":"Violette","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14200357","data":{"address":{"address_line_1":"Water Lane","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1TJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"1054f08e5d1a087e8966a28dc937ac6133fe84b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200357/persons-with-significant-control/individual/RorlJRXfWwqvmybf04RlVddmJq4"},"name":"Dr Gursawinder Singh Hap Gill","name_elements":{"forename":"Gursawinder","middle_name":"Singh Hap","surname":"Gill","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200357","data":{"address":{"address_line_1":"Water Lane","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1TJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"33523a5c5b637d2ac9fb7c4ea17d509671ba8d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200357/persons-with-significant-control/individual/Yqb_XdGLc6YystUSs1KTLRWOOCc"},"name":"Mrs Dovile Gill","name_elements":{"forename":"Dovile","surname":"Gill","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14178586","data":{"address":{"address_line_1":"Fouracres","country":"England","locality":"Enfield","postal_code":"EN3 5DS","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"c4a327f0e196cab3249394b0ce6bcf0aa2656c57","kind":"individual-person-with-significant-control","links":{"self":"/company/14178586/persons-with-significant-control/individual/2JViQzpOpcikgjm7i7AJemunP5A"},"name":"Ms Tahera Bibi Taurobally","name_elements":{"forename":"Tahera","middle_name":"Bibi","surname":"Taurobally","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14200366","data":{"address":{"address_line_1":"Lawrence Road","country":"England","locality":"Hayes","postal_code":"UB4 8QA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"8f179ac12a63ba1500786057494e5069d552c76a","kind":"individual-person-with-significant-control","links":{"self":"/company/14200366/persons-with-significant-control/individual/v9MxtfEYZwyGLYYRE9WLBg_vnBk"},"name":"Regina Oluwakemi Akingbade","name_elements":{"forename":"Regina","middle_name":"Oluwakemi","surname":"Akingbade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200356","data":{"address":{"address_line_1":"27 Devizes Road","address_line_2":"Potterne","country":"England","locality":"Devizes","postal_code":"SN10 5LW","premises":"Tristenagh Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"cf00db4150514b39ed7a0db07cda7a3d9e8656cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200356/persons-with-significant-control/individual/CdvRhaQVZ5PEcaYbA29VZmDWWB4"},"name":"Mr Stephen James Cattemull","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Cattemull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200566","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"ae53c21780b6c0d4e11bcdfd118cb8d280d8e0f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200566/persons-with-significant-control/individual/7Y_AeZFqjl9IsYyib5XlBDkRXH4"},"name":"Peter David Banks","name_elements":{"forename":"Peter","middle_name":"David","surname":"Banks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"04019857","data":{"address":{"address_line_1":"High Street","address_line_2":"Leigh Beck","country":"England","locality":"Canvey Island","postal_code":"SS8 7RS","premises":"261","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"929af65b20ad491445374ebd3a70622bd4c6457a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04019857/persons-with-significant-control/individual/4WJ-9cZ1tzCGa86tXcQvDKZLalo"},"name":"Mrs Victoria Page","name_elements":{"forename":"Victoria","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-14"}}
{"company_number":"14200576","data":{"address":{"address_line_1":"Broughton Lane","country":"United Kingdom","locality":"Salford","postal_code":"M7 1UE","premises":"161","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"f84c8ebd5d90b3f853dd5d4c11719ef241ec1ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/14200576/persons-with-significant-control/individual/tuTFsgJFujuv90_V2b6dxO46Oh0"},"name":"Oyewale Ayobami Olorode","name_elements":{"forename":"Oyewale","middle_name":"Ayobami","surname":"Olorode"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200577","data":{"address":{"address_line_1":"Perth Close","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4AU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"6e4bb10492f537ddb35cb65df7039cb2aee5aa81","kind":"individual-person-with-significant-control","links":{"self":"/company/14200577/persons-with-significant-control/individual/Wl2fUTKC-33yqh0rxFdFBaZQ0ng"},"name":"Mr Lloyd Kingsley Theo Dwaah","name_elements":{"forename":"Lloyd","middle_name":"Kingsley Theo","surname":"Dwaah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"07480457","data":{"address":{"address_line_1":"33 Kings Road","country":"England","locality":"Reading","postal_code":"RG1 3AR","premises":"The White Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"ec3b7096e49b4188eabc1aecf4548bab467aeafb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07480457/persons-with-significant-control/individual/rM6NnOJ6wr6L-q70pqb4OH8nJHU"},"name":"Mr Ethan Gottlieb Kuhn","name_elements":{"forename":"Ethan","middle_name":"Gottlieb","surname":"Kuhn","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14200976","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c643fe6150c85535c16a36cb6db3723590d2c2fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14200976/persons-with-significant-control/individual/fEKJzeSBjD_wCbm1lp9mS7RGHCo"},"name":"Mr Darragh Owens","name_elements":{"forename":"Darragh","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200567","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"ceased_on":"2025-11-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"ecaea147fe27cd4a4f070e69dad41fb34367a3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14200567/persons-with-significant-control/individual/QhOZOUjVUeRYZNBlv-wFhFIY9n8"},"name":"Mr Emmanuel Lanipekun Adegboye","name_elements":{"forename":"Emmanuel","middle_name":"Lanipekun","surname":"Adegboye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-28"}}
{"company_number":"13085187","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Leicester","postal_code":"LE3 5JJ","premises":"259"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"29ee4ae044109c9880799e0c4b83c745df756330","kind":"individual-person-with-significant-control","links":{"self":"/company/13085187/persons-with-significant-control/individual/_oxC2ZdHRQiK-4MIKQ6V7rVdL6Y"},"name":"Miss Mirela Cociu","name_elements":{"forename":"Mirela","surname":"Cociu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2022-06-20"}}
{"company_number":"14200807","data":{"address":{"address_line_1":"116-118 Bordesley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4TS","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d7b34f6595e6964952f2b67d8805a34907905abf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200807/persons-with-significant-control/individual/AqGYOeUJtQgjilG2QP4p0GOEPSc"},"name":"Mr Tahir Zaman","name_elements":{"forename":"Tahir","surname":"Zaman","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14200806","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"b43f63682ce1bd8c7181ff809d262eabcf1ab8b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200806/persons-with-significant-control/individual/OU4bJ3G7yC2liMPyT2MuPMtZymM"},"name":"Derong Michelle Huang","name_elements":{"forename":"Derong","middle_name":"Michelle","surname":"Huang"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201157","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-05-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"02fc2ea85e8bae08ccaa5fc9a91789cd9ec409b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14201157/persons-with-significant-control/individual/eDQ4w2h0Pr13AhuQb30sYb5aE2Q"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-28"}}
{"company_number":"14201156","data":{"address":{"address_line_1":"32-38 Saffron Hill","country":"United Kingdom","locality":"London","postal_code":"EC1N 8FH","premises":"3rd Floor"},"etag":"6dd7175190105f0f5c7ffdb2e4177a1f6a2d595c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07504263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14201156/persons-with-significant-control/corporate-entity/99yMj4zu9up9V09to7JvHvk-VdE"},"name":"Unbiased Ec1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201157","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-05-18","etag":"2a95e1205dbdda3cbc818a9d811e3ac542ad482a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14201157/persons-with-significant-control/corporate-entity/bFL-R_gX97WR1kDpVGxCWma-kss"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201366","data":{"address":{"address_line_1":"Dunstable Road","locality":"Luton","postal_code":"LU1 1DX","premises":"2","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"d65a1d442c2ac25b80b71e4b46bb36cdd809ce1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14201366/persons-with-significant-control/individual/JQ8tw1cu-t3ufWuj7kyr0BI6-vw"},"name":"Mr Attila Timko","name_elements":{"forename":"Attila","surname":"Timko","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201367","data":{"address":{"address_line_1":"Beaumont Street","address_line_2":"Emley","country":"England","locality":"Huddersfield","postal_code":"HD8 9RJ","premises":"The Wentworth"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"5cc6b419951fdb841fec1f03f3c37553f4bae2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201367/persons-with-significant-control/individual/fLydOzHnYYLDcaIdPaFpylGbvlE"},"name":"Mr Andrew St Clair Lister","name_elements":{"forename":"Andrew","middle_name":"St Clair","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201567","data":{"address":{"address_line_1":"5 Balmoral Gardens","address_line_2":"166 Fife Avenue","country":"Zimbabwe","locality":"Greenwood Park","postal_code":"ZW0 000","premises":"5 Balmoral Gardens","region":"Harare"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":5,"year":1982},"etag":"f4255ded3a1be30f74f73cdb41d5944e6f97a000","kind":"individual-person-with-significant-control","links":{"self":"/company/14201567/persons-with-significant-control/individual/8fQEFR_EC-vovlv9vs50FlPmNfw"},"name":"Mr Kudakwashe Lesley Malume Humba","name_elements":{"forename":"Kudakwashe","middle_name":"Lesley Malume","surname":"Humba","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"SC538057","data":{"address":{"country":"Scotland","locality":"Inverkeithing","postal_code":"KY11 1LW","premises":"8 Hope Street","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"a732da4de1015c0a656ddb0b4e90632f04e338b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC538057/persons-with-significant-control/individual/AMRA5vi40GaHywofXggzvOFzdLs"},"name":"Mr John Mclaren Wallace","name_elements":{"forename":"John","middle_name":"Mclaren","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-15"}}
{"company_number":"14201567","data":{"address":{"address_line_1":"Kingfisher Drive","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5GP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"11bf7fcf2100252e7a35f96504e6eee8c612dfd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14201567/persons-with-significant-control/individual/7BrYwSzm_GzeszTCO1no6-FBjIc"},"name":"Mr Mehluli Moyo","name_elements":{"forename":"Mehluli","surname":"Moyo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201566","data":{"address":{"address_line_1":"Timsbury","country":"England","locality":"Bath","postal_code":"BA2 0LT","premises":"14 The Glebe","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"a8f2b3e749f872c0d6a3c60bf3ec2a742fad52d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201566/persons-with-significant-control/individual/EqQaE2HG3NS4B7M5L07_tVpl3_E"},"name":"Mrs Rachel Joanne Le Huray","name_elements":{"forename":"Rachel","middle_name":"Joanne","surname":"Le Huray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"05240667","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"60a037490e2654c94a6199b56558133c90cd22ab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05240667/persons-with-significant-control/individual/fNCLI6NZDU5uSC51xTbOffYKpxQ"},"name":"Mrs Gail Marie Taylor","name_elements":{"forename":"Gail","middle_name":"Marie","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-24"}}
{"company_number":"NC001217","data":{"address":{"address_line_1":"Centrepoint","address_line_2":"24 Ormeau Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 8HS","premises":"C/O Clyde \u0026 Co Llp,,"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1975},"etag":"551836f5704f0cc2f5aabb00befe8eb7926dc37e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC001217/persons-with-significant-control/individual/auBWBHdGlMuEvNFQETu1pT3kMzY"},"name":"Mr Robert Graeme Moore","name_elements":{"forename":"Robert","middle_name":"Graeme","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-06-28"}}
{"company_number":"08681616","data":{"address":{"address_line_1":"Aireside House","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Suite 1","region":"West Yorkshire"},"ceased_on":"2022-08-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"98d34e12e7463e9aa92ec2063986d8aed08abd5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08681616/persons-with-significant-control/individual/w-79fziApl0aH6nAilfoWkG_oSg"},"name":"Mr Damien Robert Pearson","name_elements":{"forename":"Damien","middle_name":"Robert","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"14201797","data":{"address":{"address_line_1":"Eldon Way","country":"United Kingdom","locality":"London","postal_code":"NW10 7QQ","premises":"Unit A6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"ff6c83171e2956dc3456237dcce87ab9191c80e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201797/persons-with-significant-control/individual/mogyAPDNIhUtHTcKAnlw22sHVso"},"name":"Mr Volodymyr Kushnir","name_elements":{"forename":"Volodymyr","surname":"Kushnir","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"SL019151","data":{"address":{"address_line_1":"Mitchell House, 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Suite 5201","region":"Scotland"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1985},"etag":"8d560503948e82bd4169b4955aff301987f57646","kind":"individual-person-with-significant-control","links":{"self":"/company/SL019151/persons-with-significant-control/individual/2V86bwDDsQvQ-T3p9HxkE5wGklU"},"name":"Vitalii Chupryna","name_elements":{"forename":"Vitalii","surname":"Chupryna"},"nationality":"Ukrainian","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10838451","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1992},"etag":"ee0be30be508d64829a0c0e4353d123c88bc9893","kind":"individual-person-with-significant-control","links":{"self":"/company/10838451/persons-with-significant-control/individual/nbHEOf5LCcxMXyXCaLB3yKwaW-s"},"name":"Mr George Paulo\\","name_elements":{"forename":"George","surname":"Paulo\\","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"14201796","data":{"address":{"address_line_1":"Lancaster Court","address_line_2":"8 Barnes Wallis Road","country":"England","locality":"Fareham","postal_code":"PO15 5TU","premises":"Arena Business Centre"},"ceased_on":"2023-09-14","etag":"f4a5594a7dece41e43fe5ae654b0f856ad355063","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14085741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14201796/persons-with-significant-control/corporate-entity/lvI_n3zEEhEGq8ykZURrb74bigg"},"name":"Lantis Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"SC625947","data":{"address":{"address_line_1":"Balbeggie Street","country":"Scotland","locality":"Dundee","postal_code":"DD4 8RJ","premises":"88"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"58b428bef4524a01c287f5278246f6b9eef6cfc4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC625947/persons-with-significant-control/individual/o3jB5bfyB41wKM8T4N8sfD_z8mc"},"name":"Mrs Samantha Elizabeth Gaffney","name_elements":{"forename":"Samantha","middle_name":"Elizabeth","surname":"Gaffney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-28"}}
{"company_number":"08681616","data":{"address":{"address_line_1":"Aireside House","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Suite 1","region":"West Yorkshire"},"ceased_on":"2022-08-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"289897128d4ef499e83ea84b4409860d4883d769","kind":"individual-person-with-significant-control","links":{"self":"/company/08681616/persons-with-significant-control/individual/0yl1wHyFs6u0szYBlkY-JRyb6D0"},"name":"Mrs Kathryn Pearson","name_elements":{"forename":"Kathryn","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"11354650","data":{"address":{"address_line_1":"Middle Lane","country":"United Kingdom","locality":"London","postal_code":"N8 7LA","premises":"220"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"c74b0dd5d211e740a951573807e9b8ce6bebd1e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354650/persons-with-significant-control/individual/D3zC--i42Qr68eZXBrw9srdlAB8"},"name":"Miss Darja Striletskaja","name_elements":{"forename":"Darja","surname":"Striletskaja","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14201996","data":{"address":{"address_line_1":"15 London End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"Kings Head House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"11a6c48e271a9bbe9236ed58b9342e3a10f7b85d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201996/persons-with-significant-control/individual/d2iLgiQ5EkTMXoSmiDZkGU7Zv7o"},"name":"Sunil Ahuja","name_elements":{"forename":"Sunil","surname":"Ahuja"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"11355320","data":{"address":{"address_line_1":"Pyle Close","country":"England","locality":"Addlestone","postal_code":"KT15 2FF","premises":"Flat 7 , 36 Pyle Close Addlestone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"584c2ae74d7fc604a668ee876887ad5d559a12d9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355320/persons-with-significant-control/individual/Imi0IlmbQ6PGc5Bj0JQFnTLUBec"},"name":"Mrs Hongdan Guan","name_elements":{"forename":"Hongdan","surname":"Guan","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14202186","data":{"address":{"address_line_1":"1a Highfield Road","country":"England","locality":"Dartford","postal_code":"DA1 2JH","premises":"The Hill Hub Dartford Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ef141714c0a662a3867c25c305953f8b76437d1b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14202186/persons-with-significant-control/individual/kg3fdfJe1SShJNEpOP11W1rscdM"},"name":"Mr Abdul Nayeem Mohammed","name_elements":{"forename":"Abdul","middle_name":"Nayeem","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14201997","data":{"address":{"address_line_1":"Woodhouse Road","country":"United Kingdom","locality":"London","postal_code":"N12 0RU","premises":"246"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"6181a03f5e33f7324b21f9fc54f32a692f186f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201997/persons-with-significant-control/individual/J7WnQnmohRYalbA8GquqDGsrb5Q"},"name":"Dr William George Andrews","name_elements":{"forename":"William","middle_name":"George","surname":"Andrews","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"11355321","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"United Kingdom","locality":"Reading","postal_code":"RG7 8NN","premises":"5 Jupiter House","region":"Berkshire"},"ceased_on":"2019-01-30","etag":"13af44ba402feccc01fcfe38ae61def57c701afc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985-1989","legal_form":"Ltd","place_registered":"Companies House","registration_number":"04354076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11355321/persons-with-significant-control/corporate-entity/0W5bBOKSCkFJfvi8CVMPXvSLmfk"},"name":"@Ukplc Client Director Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"14201997","data":{"address":{"address_line_1":"Woodhouse Road","country":"United Kingdom","locality":"London","postal_code":"N12 0RU","premises":"246"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"a1356e6a5bb4e9fea58c99decb1fd8435120da5f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201997/persons-with-significant-control/individual/BzpOXXBalr_s6ZACjiECl4gmeJ0"},"name":"Dr James Wai Leong Lau","name_elements":{"forename":"James","middle_name":"Wai Leong","surname":"Lau","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"07984011","data":{"address":{"address_line_1":"Onslow Gardens","address_line_2":"South Kensington","locality":"London","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9f80c70394c204cb8d9279fca432e14848585fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/07984011/persons-with-significant-control/individual/Qj_3mhb8iiwYHWr3f3Rf7IY_KKY"},"name":"Mr Stuart Larmour Deignan","name_elements":{"forename":"Stuart","middle_name":"Larmour","surname":"Deignan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-02"}}
{"company_number":"14202187","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Birmingham","postal_code":"B1 3HS","premises":"Unit 21a, 57","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"e9fb6099a10be3a608f60b820e04b4c0277c2b29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14202187/persons-with-significant-control/individual/AZ5-XQ9opZrpd_Wi6cPqkPfu1xU"},"name":"Mr Satgurunam Singh","name_elements":{"forename":"Satgurunam","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"10786340","data":{"address":{"address_line_1":"89 Bickersteth Road","address_line_2":"Tooting","country":"England","locality":"London","postal_code":"SW17 9SH","premises":"Unit M027"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"5c6f7205b514a1b9a17c5378814b592a1d32b725","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786340/persons-with-significant-control/individual/ZeZzxdu_Saz05iXU9CogTLwBDlc"},"name":"Mr Omar Farukh Haque","name_elements":{"forename":"Omar","middle_name":"Farukh","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"11356300","data":{"address":{"address_line_1":"Waltham Close","country":"England","locality":"Orpington","postal_code":"BR5 4QN","premises":"16 Stockbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"3e5a3dc34398bbd909c0c367fcc1d3e95f2edc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11356300/persons-with-significant-control/individual/brsPGsW-9KQIV7HrpTx2LeaGryY"},"name":"Mrs Catherine Folahanmi Oyedele","name_elements":{"forename":"Catherine","middle_name":"Folahanmi","surname":"Oyedele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"14202646","data":{"address":{"address_line_1":"Forder Heights","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5PZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"2911d955c787380bfb23187d7680ec5ba9a76574","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14202646/persons-with-significant-control/individual/Rcv37kDyLKXSSSvMg5HJ4WmUezE"},"name":"Mrs Suzette Bane","name_elements":{"forename":"Suzette","surname":"Bane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-29"}}
{"company_number":"OC442886","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Benin","date_of_birth":{"month":8,"year":1996},"etag":"84315401f1f846ce1567a886fc44ed03c06a7314","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442886/persons-with-significant-control/individual/HSeJISTDanEDHokx01TS0_isZ40"},"name":"Mr Medji Gehovany Houngbedji","name_elements":{"forename":"Medji","middle_name":"Gehovany","surname":"Houngbedji","title":"Mr"},"nationality":"Beninese","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-06-29"}}
{"company_number":"14202656","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1994},"etag":"26aedeafb3acfbb9fd4529cf563ac0001ecfa1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14202656/persons-with-significant-control/individual/S-ub1cj1xQdnbhIChxe6vDvpLBk"},"name":"Mrs Boutaina Bentayeb","name_elements":{"forename":"Boutaina","surname":"Bentayeb","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"OC442886","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Benin","date_of_birth":{"month":3,"year":1998},"etag":"19d1bbe7814d7ecf35f586ecfae87b9d2f456842","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442886/persons-with-significant-control/individual/1sWUSLxdGJezAgCHDqEGw6rhCrA"},"name":"Mr Dansou Nounagnon Darius Bankole","name_elements":{"forename":"Dansou","middle_name":"Nounagnon Darius","surname":"Bankole","title":"Mr"},"nationality":"Beninese","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-06-29"}}
{"company_number":"NI637731","data":{"address":{"address_line_1":"Lattone Road","country":"Northern Ireland","locality":"Belcoo","postal_code":"BT93 5FJ","premises":"3","region":"Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1979},"etag":"0698fadfd5fc5b376d97b939e0aad2273823c451","kind":"individual-person-with-significant-control","links":{"self":"/company/NI637731/persons-with-significant-control/individual/vzdPvqG5HgKeUcIVT6sV3XKFZTE"},"name":"Mr Peter Gallagher","name_elements":{"forename":"Peter","surname":"Gallagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"11355341","data":{"address":{"address_line_1":"Warrender Road","country":"England","locality":"London","postal_code":"N19 5EQ","premises":"20"},"ceased_on":"2019-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"c1d9918d7daa18f16a8f877988b80f27d11df22e","kind":"individual-person-with-significant-control","links":{"self":"/company/11355341/persons-with-significant-control/individual/wgBvqOTICGgrlN_FYwV808T_KV8"},"name":"Mrs Rukshana Begum","name_elements":{"forename":"Rukshana","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"14202646","data":{"address":{"address_line_1":"Hillsfield","address_line_2":"Upton Upon Severn","country":"United Kingdom","locality":"Worcestershire","postal_code":"WR8 0LH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"3794e487114cb1f6de840ab3143222e8c06f9e2d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14202646/persons-with-significant-control/individual/yLJHicFGLguegLQpddB8zkZTmaE"},"name":"Mr Richard Lawrence","name_elements":{"forename":"Richard","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-29"}}
{"company_number":"11357710","data":{"address":{"address_line_1":"Mabley Street","country":"United Kingdom","locality":"London","postal_code":"E9 5RL","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b8cbdd75e80d0cccbaba7f1d41d7ad4cb57aa5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11357710/persons-with-significant-control/individual/eZ3XCGm0P1lkinVSs2UfRTpXnfw"},"name":"Mr Matthew Leonard Satchell","name_elements":{"forename":"Matthew","middle_name":"Leonard","surname":"Satchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"06292180","data":{"address":{"address_line_1":"31 Walnut Way","address_line_2":"Buckhurst Hill","locality":"Essex","postal_code":"IG9 6HU"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"989316770a80febbeae32271336127423998b6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06292180/persons-with-significant-control/individual/lmD4gT9F9lVopUIP2-pkyc2aefo"},"name":"Mrs Paula Jane Watts","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14202657","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":9,"year":1994},"etag":"6901d23555f11ef7c06b67f1611ecaf7cd3fb654","kind":"individual-person-with-significant-control","links":{"self":"/company/14202657/persons-with-significant-control/individual/bl68M0uQ4yw70H8kG-F7npbkQyU"},"name":"Bayedje Roland Alavo","name_elements":{"forename":"Bayedje","middle_name":"Roland","surname":"Alavo"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14202406","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"London","postal_code":"NW6 1NZ","premises":"33 1/2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0aef30fb41410d07d387ed2c95295af1b98331c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14202406/persons-with-significant-control/individual/lO65b-S7mY2ZdYKYKI4W04k5e8k"},"name":"Miss Martha Foluke Bajwa Joseph","name_elements":{"forename":"Martha","middle_name":"Foluke","surname":"Bajwa Joseph","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"02367450","data":{"address":{"address_line_1":"67 King Charles Road","country":"England","locality":"Surbiton","postal_code":"KT5 8PG","premises":"Flat 1","region":"Surrey"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"6f2f6b963430c2a9e21455abe55726e0eea71c90","kind":"individual-person-with-significant-control","links":{"self":"/company/02367450/persons-with-significant-control/individual/QYzvl407fd5i2BVSYtgXQ2TwK7g"},"name":"Mr Jake Michael Cundy","name_elements":{"forename":"Jake","middle_name":"Michael","surname":"Cundy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-13"}}
{"company_number":"11357691","data":{"address":{"address_line_1":"Belsay","address_line_2":"Toothill","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 8HD","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c09d5f9bb93d1254ae3bb8766e882a6af224a995","kind":"individual-person-with-significant-control","links":{"self":"/company/11357691/persons-with-significant-control/individual/AYTmHTBHDjhqptURxn6-tUPpQ1E"},"name":"Mr Grzegorz Stanislaw Bezdek","name_elements":{"forename":"Grzegorz","middle_name":"Stanislaw","surname":"Bezdek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"14202407","data":{"address":{"address_line_1":"St Pauls Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House, 28-32","region":"West Yorkshire"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f42ffeaf3b1433065782af200f5481c4da3ce798","kind":"individual-person-with-significant-control","links":{"self":"/company/14202407/persons-with-significant-control/individual/tWnAoy0Wh4-97_VtysoXXB6HvTs"},"name":"James Sutherland Kemp","name_elements":{"forename":"James","middle_name":"Sutherland","surname":"Kemp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"11359790","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1992},"etag":"caebc3eef2818f87bd5088c83b876f8e4b0a257b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359790/persons-with-significant-control/individual/XgZJEzwC3eZrPInxkSBlCNXxHjw"},"name":"Mr Salvatore Giuseppe Fichera","name_elements":{"forename":"Salvatore","middle_name":"Giuseppe","surname":"Fichera","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"14203077","data":{"address":{"address_line_1":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LH","premises":"Unit 67 Hallmark Trading Est"},"etag":"5fb563cf1f6cf415acf3f7e237f15c6aee2f7698","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"04511434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14203077/persons-with-significant-control/corporate-entity/2LBU3x8ip7MyyE49vfZRt7wQ8ZQ"},"name":"T G Ram Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14202896","data":{"address":{"country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 7LX","premises":"51 Cranwell Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"58e56745632841df4282b11ead9d4ef3c495469a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14202896/persons-with-significant-control/individual/Ju5JpuV5kdHJttsTXKI8AOMnIyg"},"name":"Mr David Oatley","name_elements":{"forename":"David","surname":"Oatley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"11359801","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"St Helens","postal_code":"WA11 7BX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"5715a93af34c35534fd3112703fc0d58b52c9b06","kind":"individual-person-with-significant-control","links":{"self":"/company/11359801/persons-with-significant-control/individual/vteUefh5QC60-QeTr1pIkX7OtOU"},"name":"Mr Ian Lawton","name_elements":{"forename":"Ian","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14202896","data":{"address":{"country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 7LX","premises":"51 Cranwell Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4e8c3d079f0f149cd1f075aa612de5f5bd3c776e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14202896/persons-with-significant-control/individual/nAtu5A20KKPagP2Sz4nv2D4pqZM"},"name":"Mrs Charlotte Oatley","name_elements":{"forename":"Charlotte","surname":"Oatley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14202887","data":{"address":{"address_line_1":"Tradeforce Building","address_line_2":"Cornwall Place","locality":"Bradford","postal_code":"BD8 7JT","premises":"Office 27 First Floor"},"ceased_on":"2022-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"ca45ecd66385190d810c1614425e6e08a91d84df","kind":"individual-person-with-significant-control","links":{"self":"/company/14202887/persons-with-significant-control/individual/j4y0cqpFOCmkfxnLDpWouvlHjtk"},"name":"Maisie Brummitt","name_elements":{"forename":"Maisie","surname":"Brummitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"05110551","data":{"address":{"address_line_1":"78 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House"},"ceased_on":"2024-10-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"54480d11e235c7b9bb9973fa37ea0bc483241459","kind":"individual-person-with-significant-control","links":{"self":"/company/05110551/persons-with-significant-control/individual/WvGzFWcTd0iqOCLR5EZ4WaTzeOg"},"name":"Mr Alan Richard Crowshaw","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Crowshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-03"}}
{"company_number":"11359790","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-07-09","country_of_residence":"Italy","date_of_birth":{"month":10,"year":1956},"etag":"df15bed3475ffa3e4041e5d19efa786662128e91","kind":"individual-person-with-significant-control","links":{"self":"/company/11359790/persons-with-significant-control/individual/FWqDpLcjhvKsqOFic7Ftp5i9YkE"},"name":"Mr Carmelo Fichera","name_elements":{"forename":"Carmelo","surname":"Fichera","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"14203076","data":{"address":{"address_line_1":"61 High Street","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 1AW","premises":"Ivy Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"3bc8b8f4041843d2220c377fd1152592fda3d7f7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14203076/persons-with-significant-control/individual/qGiHA5cSTzT0WmAcj1a_aC9eBkQ"},"name":"Mr Mark Ralph Conolly","name_elements":{"forename":"Mark","middle_name":"Ralph","surname":"Conolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14202897","data":{"address":{"address_line_1":"Hanover Square","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1S 1HN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5465e8a775b028b025417c98b97ba12dfa5a1efd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14202897/persons-with-significant-control/individual/3QgbZOm7GGB64Xqv6PCpqNvxLe0"},"name":"Mr. Raffaele Petrone","name_elements":{"forename":"Raffaele","surname":"Petrone","title":"Mr."},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"03956030","data":{"address":{"address_line_1":"Wheely Down Garages","address_line_2":"Warnford","locality":"Southampton","postal_code":"SO32 3LG","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f6f7f471c4397e38ab033b80e47ebd7016518fc5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"KT ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Darren John Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03956030/persons-with-significant-control/individual/Vz6cKdDUb0y-iXteo9b0XzOK1ws"},"name":"Mr Darren John Scott","name_elements":{"forename":"Darren","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-01"}}
{"company_number":"14202886","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 6EP","premises":"357","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"93a2b99db246c62071fa2f3151a57f9969c9cc26","kind":"individual-person-with-significant-control","links":{"self":"/company/14202886/persons-with-significant-control/individual/gSerOhr_6-kbNMxGNP5ic-3xiAI"},"name":"Mr Gary Littlewood","name_elements":{"forename":"Gary","surname":"Littlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14202897","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"etag":"7b781b1a351bb7f39de61229ec634bd58ed80002","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11226052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14202897/persons-with-significant-control/corporate-entity/8IilWA1jjWKP2vHXon0r1rmdcG8"},"name":"Fortiland Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"11359781","data":{"address":{"address_line_1":"Piccadilly House","address_line_2":"49 Piccadilly","country":"England","locality":"Manchester","postal_code":"M1 2AP","premises":"Suite 507"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"efc998d11acad259e96e6b4ea32c2eb0d8917ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/11359781/persons-with-significant-control/individual/OyaWqZKEobl7jGL51I4X2yNINdU"},"name":"Mr Ian Manson","name_elements":{"forename":"Ian","surname":"Manson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"11360990","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Harvington","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 4LJ","premises":"Steppe Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"ecf474dc131fff2622e216ce2f46300915888db7","kind":"individual-person-with-significant-control","links":{"self":"/company/11360990/persons-with-significant-control/individual/8XCEgYN6UZOm-I5hQoX_7FbckwU"},"name":"Miss Hannah Elizabeth Lovell","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Lovell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14203087","data":{"address":{"address_line_1":"Heysham Business Park","address_line_2":"Middleton","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 3PP","premises":"Unit 2"},"ceased_on":"2022-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"20f79598115c981c1ae548b33597987c12ecba14","kind":"individual-person-with-significant-control","links":{"self":"/company/14203087/persons-with-significant-control/individual/DRlHkSHY0xEKUK_h0j4dc6e4-dQ"},"name":"Mr Samual William Westworth","name_elements":{"forename":"Samual","middle_name":"William","surname":"Westworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-29"}}
{"company_number":"14203526","data":{"address":{"country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 2LL","premises":"17-19 Bedford Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"af8a27451d828cb318714fecbc75fa2b4a549e79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14203526/persons-with-significant-control/individual/pWo87aRDLaGWWcE9MwfBYOgqn0w"},"name":"Mr Lee Beresford","name_elements":{"forename":"Lee","surname":"Beresford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-06-29"}}
{"company_number":"14203527","data":{"address":{"address_line_1":"Sihong Village, Wuyang Town, Nanchang County","country":"China","locality":"Nanchang, Jiangxi","postal_code":"330000","premises":"No.7, Liujia Natural Village"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1997},"etag":"c6cd45f5d0124ccb6ee53a4bec7aaebda815399d","kind":"individual-person-with-significant-control","links":{"self":"/company/14203527/persons-with-significant-control/individual/uYH9kpZwxLrrdjWCzDtiZgZGKo0"},"name":"Mengyu Liu","name_elements":{"forename":"Mengyu","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"11361951","data":{"address":{"address_line_1":"Lanswoodpark, Broomfield Road","address_line_2":"Elmstead","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7FD","premises":"20-22 Broomfield House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"36b54e87675a78af9315b861c94efe3bc4040c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11361951/persons-with-significant-control/individual/SBS5D3TTnOS7uiKCVy2rD2f2-EU"},"name":"Mr Richard Tate","name_elements":{"forename":"Richard","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363510","data":{"address":{"address_line_1":"High Street","address_line_2":"Sutton Benger","country":"England","locality":"Chippenham","postal_code":"SN15 4RE","premises":"Unit 1 Gate Farm"},"etag":"52bab331beee259942025d5740fb09e1e63a34c0","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11359480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11363510/persons-with-significant-control/corporate-entity/0URZmMNrf4wRSX0UbZRkzr0qIco"},"name":"Mccall Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11364370","data":{"address":{"address_line_1":"Rue De La Perle, Providence","country":"Seychelles","locality":"Mahe","postal_code":"0000","premises":"8 Global Gateway","region":"Seychelles"},"ceased_on":"2018-05-31","etag":"6ce773ba473e9dbf9f3a510cb51c133e9d98fdd7","identification":{"country_registered":"Seychelles","legal_authority":"The International Business Companies Act 1994","legal_form":"Limited Company","place_registered":"Seychelles","registration_number":"174083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11364370/persons-with-significant-control/corporate-entity/04dt53nmi42q1qLOFmPUmHChA00"},"name":"Solter Management Ltd.","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-05-16"}}
{"company_number":"11366121","data":{"address":{"address_line_1":"Fonthill House","address_line_2":"Fonthill","country":"United Kingdom","locality":"Tisbury","postal_code":"SP3 5SA","premises":"Fonthill House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"309ce0ded777d1885ecbe80d531015df6b736991","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366121/persons-with-significant-control/individual/m-Sps9paH8qxIHaynPQAQBs7I_w"},"name":"Declan James Morrison","name_elements":{"forename":"Declan","middle_name":"James","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"08958226","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"be48a454a33a9932543b88990eeec025967f46b6","kind":"individual-person-with-significant-control","links":{"self":"/company/08958226/persons-with-significant-control/individual/rED8DW5OTYitSapcz_pa4bgwVPs"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14203326","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Prescot","postal_code":"L35 5BW","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"e6d049316f739ab1628b6bb26c6ec2c736a7012d","kind":"individual-person-with-significant-control","links":{"self":"/company/14203326/persons-with-significant-control/individual/uWq82P9gUSW5Wj0CoQRpCvRa_zU"},"name":"Mr Stephen Thomas Yates","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14203526","data":{"address":{"country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 2LL","premises":"17-19 Bedford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"2731d36e2a437f1b38a0d460c1e1a6cfd2d4a544","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14203526/persons-with-significant-control/individual/Ew4C7cs_SUp5wIoE3RUxNzOV_ss"},"name":"Ms Kerry Ann Beresford","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Beresford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-06-29"}}
{"company_number":"06202676","data":{"address":{"country":"England","locality":"100 Bishopsgate","postal_code":"EC2N 4AG","premises":"18th \u0026 19th Floors","region":"London"},"etag":"b59289d93b7d6c140c0453244a014ebaffd9fee5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06202676/persons-with-significant-control/corporate-entity/U3TbL_LXA0H3gpfrZkJA2v7tC1Y"},"name":"Marygold \u0026 Co. (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-20"}}
{"company_number":"11362751","data":{"address":{"address_line_1":"George Street","country":"England","locality":"St Albans","postal_code":"AL3 4ES","premises":"Rear Of 23a"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1967},"etag":"a5c3f426c7b27bcf048f42aaaabe7a1ac034a0af","kind":"individual-person-with-significant-control","links":{"self":"/company/11362751/persons-with-significant-control/individual/1cO3Nt666kzhi4xXhr5Jk0xla6Q"},"name":"Isabella Lorenzino","name_elements":{"forename":"Isabella","surname":"Lorenzino"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11363510","data":{"address":{"address_line_1":"Sutton Benger","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 4RE","premises":"Unit 1 Gate Farm","region":"Wiltshire"},"etag":"ab88ab5dc7cdeff4abb1c7e5d687ebe9935123bd","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11359683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11363510/persons-with-significant-control/corporate-entity/4gIIubKUmk3NkfO1vj31qFf-Bk8"},"name":"Tenaille Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"07620030","data":{"address":{"address_line_1":"39-41 North Road","country":"England","locality":"London","postal_code":"N7 9DP","premises":"Agc Busworks Un2.34"},"country_of_residence":"Monaco","date_of_birth":{"month":2,"year":1978},"etag":"b8a3de54dc90b18204ab75c6f6a2f880f7b81ed3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07620030/persons-with-significant-control/individual/46FW1Xf4Jv8xfkQyPWrGR2UcnLc"},"name":"Mr. Charalampos Vafeias","name_elements":{"forename":"Charalampos","surname":"Vafeias","title":"Mr."},"nationality":"Greek","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-04-27"}}
{"company_number":"11366121","data":{"address":{"address_line_1":"Macneice Drive","country":"England","locality":"Marlborough","postal_code":"SN8 1TR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"b14af5bd2dc17f69b688c52b5959cfe01364fad6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366121/persons-with-significant-control/individual/7xEhAgb36QyRDAFBQxV5MtF8GfY"},"name":"Mr Sidney John Hiscox","name_elements":{"forename":"Sidney","middle_name":"John","surname":"Hiscox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11363510","data":{"address":{"address_line_1":"High Street","address_line_2":"Sutton Benger","country":"England","locality":"Chippenham","postal_code":"SN15 4RE","premises":"Unit 1 Gate Farm"},"etag":"c1ecff0a40c040f62a4ab686239990bd8a2958ae","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11359654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11363510/persons-with-significant-control/corporate-entity/dD67UOxNngACc_12xYp5_vuBVdI"},"name":"Bon Bon Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11364351","data":{"address":{"address_line_1":"252-260 Broad Street","address_line_2":"Broad Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2HF","premises":"The Quayside Tower","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"205085f0fa63051d0c0bde49656cb39963bc16f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11364351/persons-with-significant-control/individual/Z3Vm60usJ42fXbtD80GQNMK4N5A"},"name":"Miss Fatima Mamma","name_elements":{"forename":"Fatima","surname":"Mamma","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11366120","data":{"address":{"address_line_1":"Camperdown Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 1JQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"febf60d689967b7f9282bf5c8fb12a1c53e74f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11366120/persons-with-significant-control/individual/olBHr16mR2lNpWFYQtb0rL5JDn4"},"name":"Mr Shean Fernando","name_elements":{"forename":"Shean","surname":"Fernando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11362770","data":{"address":{"address_line_1":"7 Stamford Square","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"Geoffrey Beech \u0026 Co"},"ceased_on":"2025-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"64bbdcd3360b22b4a04c970c5c92ba6c848f551b","kind":"individual-person-with-significant-control","links":{"self":"/company/11362770/persons-with-significant-control/individual/LNqFStXO8lMaEzyThvcvL9NE0HM"},"name":"Ms Donna Dampier","name_elements":{"forename":"Donna","surname":"Dampier","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"06434716","data":{"address":{"address_line_1":"Ackhurst Road","country":"England","locality":"Chorley","postal_code":"PR7 1NH","premises":"Lancaster House"},"etag":"f5700d8c42fcad4f6856896275a73b4745032b4c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"01333237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06434716/persons-with-significant-control/corporate-entity/AeV08rAGO-7NOHuEW8eSUzBDGhg"},"name":"Ruttle Plant Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"SC736896","data":{"address":{"address_line_1":"West Princes Street","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 8BP","premises":"Scotcourt House","region":"Argyll \u0026 Bute"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"e5741cb373b9dc811e324da165a3c40c244f0237","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736896/persons-with-significant-control/individual/VYqzuQLQhjZHvI4G1x3vB1jFGb4"},"name":"Mrs Helen Louise Blair","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Blair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-29"}}
{"company_number":"08315676","data":{"address":{"address_line_1":"907 E.Hector St","address_line_2":"Conshohocken","country":"United States","locality":"Pennsylvania","premises":"One Quaker Park","region":"Philadelphia 194282380"},"etag":"7987c1c26dc53c292e8ede5be488fc5e6af2e22c","identification":{"country_registered":"U.S.A. / Pennsylvania","legal_authority":"United States","legal_form":"Public Limited Company","place_registered":"New York Stock Exchange (Ticker: Kwr)","registration_number":"23.0993790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08315676/persons-with-significant-control/corporate-entity/qIk8s58H02dc2T_iSdVlbX9JhZc"},"name":"Quaker Chemical Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-25"}}
{"company_number":"14203327","data":{"address":{"address_line_1":"Propect Row","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 8SQ","premises":"19","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"91dde480aae89cfe9817c3bddc987aee2d794b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14203327/persons-with-significant-control/individual/Y2x4c8fHTwYDm8OR_MLfcNeRwF4"},"name":"Alan David Pitcher","name_elements":{"forename":"Alan","middle_name":"David","surname":"Pitcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"08939607","data":{"address":{"address_line_1":"Dunston Street","country":"England","locality":"London","postal_code":"E8 4EB","premises":"2"},"etag":"46bcc2173c1c7764630a9f182664a66063e3aa03","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2017","legal_form":"Limited Company","place_registered":"England","registration_number":"14171798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08939607/persons-with-significant-control/corporate-entity/ulkqvC9ofGOgmrqg8y6ONHXb0vg"},"name":"Street London Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-29"}}
{"company_number":"14203716","data":{"address":{"address_line_1":"4 Hebden Place","country":"England","locality":"London","postal_code":"SW8 2FS","premises":"Pinot Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"c4fcb0de960c6dd17643b44f70c6fe9c4e88e62d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14203716/persons-with-significant-control/individual/JI9tPs6ji4Uxqbnf5yDkHyZC3UM"},"name":"Mr Paul Higgins","name_elements":{"forename":"Paul","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"07986220","data":{"address":{"address_line_1":"18 Burns Crescent","country":"England","locality":"Chelmsford","postal_code":"CM2 0TS","premises":"18 Burns Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"0375cb080dad117e3ca78e81ef91addc6d432f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/07986220/persons-with-significant-control/individual/NHQde0eBDZtBraSzXGODZuaFzno"},"name":"Mr Atih Raja","name_elements":{"forename":"Atih","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"10695201","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Keysham","country":"England","locality":"Bristol","postal_code":"BS4 3EW","premises":"361"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"68ff27239c2c045066aef1564cf46701ebb696e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10695201/persons-with-significant-control/individual/hBLDG2uFbh_wyyvcyXhbV5l7EAg"},"name":"Mr Nurettin Erkol","name_elements":{"forename":"Nurettin","surname":"Erkol","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-15"}}
{"company_number":"11365211","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5JT","premises":"Zenith Building 365","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"afb5ec166942dce36a1b5b7246f1266541ae6fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365211/persons-with-significant-control/individual/knH0hWXDSPKUGnHS0_lBfpDbCaw"},"name":"Mr Abubakr Sehri","name_elements":{"forename":"Abubakr","surname":"Sehri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11367600","data":{"address":{"address_line_1":"Carnforth","country":"England","locality":"Lancaster","postal_code":"LA5 9UW","premises":"7 Browsholme Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"3a659c9734bd25a5e4ccee2fcd5f6d36db03215b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367600/persons-with-significant-control/individual/jkZhRh4Ry1hZftJa1DsoBvt8eA8"},"name":"Mr Rickie John Campbell","name_elements":{"forename":"Rickie","middle_name":"John","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"14203086","data":{"address":{"address_line_1":"Dobson Road","country":"England","locality":"Bolton","postal_code":"BL1 4RT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"aee752a53881b80d6a3d63fc3f0c224246be35db","kind":"individual-person-with-significant-control","links":{"self":"/company/14203086/persons-with-significant-control/individual/DoDH-mmv1YZnS4BhB2HGnYT27kw"},"name":"Mr Hayden Khan","name_elements":{"forename":"Hayden","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-29"}}
{"company_number":"02827157","data":{"address":{"address_line_1":"7 Catton","country":"England","locality":"Thirsk","postal_code":"YO7 4SH","premises":"Catton Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"aaafb85f26b1028a310c98c0f32da36da3d2398e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02827157/persons-with-significant-control/individual/ULE92Jm4aLmjAbOHC-HBbjrFlp4"},"name":"Mr Christopher Leeming Cassells","name_elements":{"forename":"Christopher","middle_name":"Leeming","surname":"Cassells","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-01"}}
{"company_number":"SC736896","data":{"address":{"address_line_1":"West Princes Street","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 8BP","premises":"Scotcourt House","region":"Argyll \u0026 Bute"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"046d5a992b252a244ec3076b0188dad9e92e1d0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736896/persons-with-significant-control/individual/sXabXRk5trXYwHLs6syRuRlOREk"},"name":"Mr John Dykes Blair","name_elements":{"forename":"John","middle_name":"Dykes","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-29"}}
{"company_number":"14203717","data":{"address":{"address_line_1":"Grays Place","country":"England","locality":"Slough","postal_code":"SL2 5AF","premises":"Automotive House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"58ba7e18ab1bc8136934ad0e1a230e12ed8c6d21","kind":"individual-person-with-significant-control","links":{"self":"/company/14203717/persons-with-significant-control/individual/6n7aHk8p5VV9u6Jo8363rcTpCPo"},"name":"Mr Nasar Museud","name_elements":{"forename":"Nasar","surname":"Museud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14203087","data":{"address":{"address_line_1":"Heysham Business Park","address_line_2":"Middleton","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 3PP","premises":"Unit 2"},"ceased_on":"2022-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"e9ef8ea5810fdbb5e6a6e7adf30743fe9e8995d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14203087/persons-with-significant-control/individual/6x73ZVpe1GQb1l1pD2cwq_-8y_g"},"name":"Patrick Benson","name_elements":{"forename":"Patrick","surname":"Benson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-29"}}
{"company_number":"11364341","data":{"address":{"address_line_1":"Coach Close","country":"England","locality":"Worksop","postal_code":"S81 8AP","premises":"45 The Turbine","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"a9069b3e22a66a849ae1b902c7e6d3b57e712c18","kind":"individual-person-with-significant-control","links":{"self":"/company/11364341/persons-with-significant-control/individual/LzjhkQrvok9K86Dn7sqrbyxgrTM"},"name":"Mr Andrew Paul John Coop","name_elements":{"forename":"Andrew","middle_name":"Paul John","surname":"Coop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365211","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5JT","premises":"Zenith Building 365","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"e68bb892bd6a4a8ae9861d6372d10dc8cfc986e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365211/persons-with-significant-control/individual/Vgsdl_nWZOSh3kb99HUq_BeKsHk"},"name":"Mr Abuzar Sehri","name_elements":{"forename":"Abuzar","surname":"Sehri","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"06251031","data":{"address":{"address_line_1":"23 Yarm Road","address_line_2":"Stockton Upon Tees","postal_code":"TS18 3NJ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"f9428bc5b674367194d0237e2f59604615ff299c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06251031/persons-with-significant-control/individual/octNkPHrY8rTeJyCn3pWHu9HO1o"},"name":"Mrs Jacqueline Hamilton","name_elements":{"forename":"Jacqueline","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14203886","data":{"address":{"address_line_1":"Alleyndale Road","country":"England","locality":"Dagenham","postal_code":"RM8 2JQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"0a12b4ad4570f5a0c02b46db313a1170b6ef525e","kind":"individual-person-with-significant-control","links":{"self":"/company/14203886/persons-with-significant-control/individual/StxTMnx2-DS0W9JDo3dlPuTpEzs"},"name":"Mr Zain Ul Abideen","name_elements":{"forename":"Zain","middle_name":"Ul","surname":"Abideen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"10983201","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1994},"etag":"b42662ae69edd29d82be4599e264c5f6dfdc03df","kind":"individual-person-with-significant-control","links":{"self":"/company/10983201/persons-with-significant-control/individual/BqGsyNuZjMs1ldswzhQ_krA5UO0"},"name":"Ms Wiljean Del Rosario","name_elements":{"forename":"Wiljean","surname":"Del Rosario","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"14204686","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"4e6f06a3e9a199fb7f664cfbfbd8f69e8a2edf85","kind":"individual-person-with-significant-control","links":{"self":"/company/14204686/persons-with-significant-control/individual/PDQDTKnqs-LRox12Ov-NWpDaWGM"},"name":"Mrs Norayda Egipto Martinez","name_elements":{"forename":"Norayda","middle_name":"Egipto","surname":"Martinez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14204857","data":{"address":{"address_line_1":"Hetton Road","country":"England","locality":"Leeds","postal_code":"LS8 3AE","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5078680caefe03a817849c8f93e0df458f479dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14204857/persons-with-significant-control/individual/8sEWJknfL5FOW9kzXGEdjEmOM8k"},"name":"Mr John Rubty","name_elements":{"forename":"John","surname":"Rubty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"09595370","data":{"address":{"address_line_1":"Hookstead","address_line_2":"High Halden","country":"England","locality":"Ashford","postal_code":"TN26 3NF","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"c64125ccc0826384462d7e857657c1364043ddd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09595370/persons-with-significant-control/individual/gisp57DBAJQMB1lXWi52BRXFnoU"},"name":"Mrs Julia Kathleen Hills","name_elements":{"forename":"Julia","middle_name":"Kathleen","surname":"Hills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"14204087","data":{"address":{"address_line_1":"Michael Moses Way","address_line_2":"Swineshead","country":"England","locality":"Boston","postal_code":"PE20 3FA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"4249307d91873a6c58ce3d3dc65818b9199e492b","kind":"individual-person-with-significant-control","links":{"self":"/company/14204087/persons-with-significant-control/individual/UOeaYS856tXZV5JtjhHCOSsA5rg"},"name":"Mr Jerzy Adam Switek","name_elements":{"forename":"Jerzy","middle_name":"Adam","surname":"Switek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"09897570","data":{"address":{"address_line_1":"Leiden Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8QR","premises":"12"},"ceased_on":"2018-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"7a50e0b11732ce345a91ce956b5f891a267852f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09897570/persons-with-significant-control/individual/5RuHzUWVOqp-CR9B3GqAohLRAmI"},"name":"Mr Constantine Kahuro Ngigi","name_elements":{"forename":"Constantine","middle_name":"Kahuro","surname":"Ngigi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-19"}}
{"company_number":"14203887","data":{"address":{"address_line_1":"Whitworth Road","country":"England","locality":"London","postal_code":"SE25 6XQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"52b238a0df43bd0e2ceee5028010e0190fcb6b38","kind":"individual-person-with-significant-control","links":{"self":"/company/14203887/persons-with-significant-control/individual/qRSWoWEdi4E8KqD7sg_RWjAn2xI"},"name":"Miss Skye Slisz","name_elements":{"forename":"Skye","surname":"Slisz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"11374970","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Tring","postal_code":"HP23 4BB","premises":"Unit 1-2, 52a,"},"ceased_on":"2018-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"b28c4c6370919d3680cdbc5287e382fad9d191e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11374970/persons-with-significant-control/individual/yu7hVvVVJgMvAuE61o6bId8C0mg"},"name":"Ms Sofiya Belousova","name_elements":{"forename":"Sofiya","surname":"Belousova","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"14204686","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"ceased_on":"2022-07-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"b2de53896bbb54b21920fc60d5d303010d19836d","kind":"individual-person-with-significant-control","links":{"self":"/company/14204686/persons-with-significant-control/individual/qszt792RrZ_IwwU1s0qdvVwNI3k"},"name":"Mr Balvinder Singh Kooner","name_elements":{"forename":"Balvinder","middle_name":"Singh","surname":"Kooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"11156010","data":{"address":{"country":"United Kingdom","locality":"Rushden","postal_code":"NN10 9TB","premises":"155 Wellingborough Road","region":"Northamptonshire"},"ceased_on":"2018-12-11","country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1950},"etag":"692e9387238304a27a83bb2fd5fd01302a4882a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11156010/persons-with-significant-control/individual/3OixNxJ4JPfZO38UxEK_QFrAeTM"},"name":"Mr Wijnand Dirk Van Den Haak","name_elements":{"forename":"Wijnand","middle_name":"Dirk","surname":"Van Den Haak","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"OC422551","data":{"address":{"address_line_1":"Gloucester Place","country":"United Kingdom","locality":"London","postal_code":"W1U 6JR","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"c1cfae40db42b582c98a10ec79ae83308006a785","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422551/persons-with-significant-control/individual/NPvlrlB0CMdGa95OuHf6yJidKYI"},"name":"Mr Alexander Reid","name_elements":{"forename":"Alexander","surname":"Reid","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-22"}}
{"company_number":"11375761","data":{"address":{"address_line_1":"Merstham","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 34NX","premises":"34 Chilmark Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"b1f25bedc55a8dd61b3ff09020dab9e0cc8155d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11375761/persons-with-significant-control/individual/W83ue84quRXCL6tOOFYz3HSWxnE"},"name":"Mr Martin Green","name_elements":{"forename":"Martin","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"10840621","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1983},"etag":"b6358603ffd68552ad109cd52959ccb0206182c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10840621/persons-with-significant-control/individual/uV8HLF2arwQAPQVn20OeVPxIRk8"},"name":"Mr Jimmy Delos Santos","name_elements":{"forename":"Jimmy","surname":"Delos Santos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"13138517","data":{"address":{"address_line_1":"The Fieldings","country":"England","locality":"Woking","postal_code":"GU21 3RU","premises":"18"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"bc80b0cea0b34af8aa593a6d7ef86fdd1c1fbd6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13138517/persons-with-significant-control/individual/guVEDyeM-JRLVzbpu_X80ZAEVXE"},"name":"Mrs Claire Martin","name_elements":{"forename":"Claire","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"11375620","data":{"address":{"address_line_1":"Fairview Road","locality":"Cheltenham","postal_code":"GL52 2EX","premises":"3 Fairview Court"},"ceased_on":"2021-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"a2f8ce843c601c35da2e52ffeb51712b2cb83482","kind":"individual-person-with-significant-control","links":{"self":"/company/11375620/persons-with-significant-control/individual/wc3tIa-08828XwCkYfGtMb3dX48"},"name":"Mr David Jonathan Little","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"10701420","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"e081b60089beafd5f0d47cebfaa81da638bd4202","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10701420/persons-with-significant-control/individual/7hU7Ej-IFR_EA6ahqWX6LPwrtuM"},"name":"Mr Peter Stephen Gatenby","name_elements":{"forename":"Peter","middle_name":"Stephen","surname":"Gatenby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13922397","data":{"address":{"address_line_1":"School Road","country":"England","locality":"Sheffield","postal_code":"S10 1GN","premises":"211","region":"South Yorkshire"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"b2dc54b36a2d5bf8621287440f8b7e025f0165dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13922397/persons-with-significant-control/individual/lTIoP6MgWJ-IwEscSqrpPMWe-LM"},"name":"Mrs Marvi Farooq","name_elements":{"forename":"Marvi","surname":"Farooq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"11374051","data":{"address":{"address_line_1":"Steyne Road","country":"England","locality":"London","postal_code":"W3 9NU","premises":"37b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"737b69a2b6c77a14e62504c79410b9e83cd25b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11374051/persons-with-significant-control/individual/DXfJ1Y9TTZZUVkzlHzWY8Tyy664"},"name":"Mr Tom Bieniek","name_elements":{"forename":"Tom","surname":"Bieniek","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"14204517","data":{"address":{"address_line_1":"Vernon Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8PD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"687de18e8138dde8ef44f5f1f15949cfbc660ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/14204517/persons-with-significant-control/individual/H47Ql2p6m_5LSwNCF01RLYUZd5Y"},"name":"Mr Paul William Evans","name_elements":{"forename":"Paul","middle_name":"William","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14204856","data":{"address":{"address_line_1":"Sherwell Lane","country":"England","locality":"Torquay","postal_code":"TQ2 6BD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"4a17dda922557516d622016a6f4c4db090b194d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14204856/persons-with-significant-control/individual/C1J8vpyxGlHvZAXlEcC2Pv8zFDk"},"name":"Miss Sobechi Nora Nweke","name_elements":{"forename":"Sobechi","middle_name":"Nora","surname":"Nweke","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14203887","data":{"address":{"address_line_1":"Whitworth Road","country":"England","locality":"London","postal_code":"SE25 6XQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f45568a0c71ca27eb7b21d7be529de3fd8fd609a","kind":"individual-person-with-significant-control","links":{"self":"/company/14203887/persons-with-significant-control/individual/Nc_gegnDIw937BulXdoTKHxu31k"},"name":"Prof. Mark Graham","name_elements":{"forename":"Mark","surname":"Graham","title":"Prof."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"13832916","data":{"address":{"address_line_1":"Regent Place","address_line_2":"Regent Court","country":"England","locality":"Rugby","postal_code":"CV21 2PN","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"2b97427c2d8b3743793896b8bdcb4733ba3d5480","kind":"individual-person-with-significant-control","links":{"self":"/company/13832916/persons-with-significant-control/individual/UPiPBDHat7oeqCc4U5P69wlFLJo"},"name":"Mr George William Charles Lucas","name_elements":{"forename":"George","middle_name":"William Charles","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-06-29"}}
{"company_number":"14204687","data":{"address":{"address_line_1":"Suite G04","address_line_2":"Quality Court","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"fa8eb24e7afd125f8cc83160623a0d37fbb4e1f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14204687/persons-with-significant-control/individual/qoCsQqPtG89EzxduCC_V3KkYxHQ"},"name":"Terri Nolan","name_elements":{"forename":"Terri","surname":"Nolan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-29"}}
{"company_number":"11374050","data":{"address":{"address_line_1":"Wixams","country":"England","locality":"Bedford","postal_code":"MK42 6AX","premises":"85 Brooklands Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"97a26e3504b52db82ab3bfe294c7059a7dcb66b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11374050/persons-with-significant-control/individual/DZ3AILqUTc52YOhZ1SJ93lunCns"},"name":"Mrs Fadziso Mamenemuno","name_elements":{"forename":"Fadziso","surname":"Mamenemuno","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"11375480","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AF","premises":"32 The Crescent","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"aabeab82df31f594cafde7c950f4111fa6211e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11375480/persons-with-significant-control/individual/SZgTEQACsKf8g0IWi1kXWcHbpJs"},"name":"Mrs Mihaela Florea","name_elements":{"forename":"Mihaela","surname":"Florea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"SC565040","data":{"address":{"address_line_1":"Manhattan Court","country":"Scotland","locality":"Dundee","postal_code":"DD4 6SQ","premises":"17"},"ceased_on":"2017-05-06","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"9a3cddf7faec578c4aba4f2ce13d6dbd305969a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565040/persons-with-significant-control/individual/FqJ_mg7BzcVYKQXafyQaOLjdB-Q"},"name":"Mr Shuzhe Tian","name_elements":{"forename":"Shuzhe","surname":"Tian","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-06"}}
{"company_number":"14003256","data":{"address":{"address_line_1":"Pasir Panjang Road 04-03","address_line_2":"See Hoy Chan Hub Building","country":"Singapore","locality":"Singapore","postal_code":"118519","premises":"100c"},"ceased_on":"2023-02-10","etag":"187d3ccce0e58643ded2b23c0c0284b16a31a5b6","identification":{"country_registered":"Singapore","legal_authority":"Singapore","legal_form":"Singapore","place_registered":"Singapore","registration_number":"200918752g"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14003256/persons-with-significant-control/corporate-entity/t-EphSyeX8NRqkxVDt2HZWpwlCw"},"name":"Culloden Capital Pte. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14204516","data":{"address":{"address_line_1":"Pandora Drive","country":"England","locality":"Peterborough","postal_code":"PE2 8HD","premises":"47"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"6967334cdc3386be72014adae2fc96987b347b73","kind":"individual-person-with-significant-control","links":{"self":"/company/14204516/persons-with-significant-control/individual/o26t4bW-umEPuBS--Z7QpWIPDIw"},"name":"Ms Elsie Amelia Kokui","name_elements":{"forename":"Elsie","middle_name":"Amelia","surname":"Kokui","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14204687","data":{"address":{"address_line_1":"Harris \u0026 Co","address_line_2":"Hagley Golf Club, Wassell Grove Lane","country":"England","locality":"Hagley","postal_code":"DY9 9JW","premises":"Suite 1\u00262 Business Centre"},"ceased_on":"2023-01-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"aa3d9ec593cd934c3339ef005b0308dc95e3501e","kind":"individual-person-with-significant-control","links":{"self":"/company/14204687/persons-with-significant-control/individual/b7zEJrZLMgKDkhG7M3Ew-mZjLQ0"},"name":"Darren Taylor","name_elements":{"forename":"Darren","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-29"}}
{"company_number":"NI653170","data":{"address":{"address_line_1":"Glebe Manor","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 6HF","premises":"11","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1990},"etag":"e88565649495f56d9ca773cced115a1f92380830","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653170/persons-with-significant-control/individual/f-rLmo_X0iVryhofxKndJYGO_3g"},"name":"Mr Johnathan Samuel Allen Chivers","name_elements":{"forename":"Johnathan","middle_name":"Samuel Allen","surname":"Chivers","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"10999201","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1960},"etag":"9a7c7b7db3b1b0482fa8093c20e2ae0f4dde58be","kind":"individual-person-with-significant-control","links":{"self":"/company/10999201/persons-with-significant-control/individual/6fsZmz7Ps-k8TP8V1q0tzzG5MUs"},"name":"Mrs Lolita Bermas","name_elements":{"forename":"Lolita","surname":"Bermas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"01298021","data":{"address":{"address_line_1":"Optima House","address_line_2":"Askern Road, Toll Bar","locality":"Doncaster","postal_code":"DN5 0QY","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"807b67ad268604d15c5da5525e81565cf181814e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01298021/persons-with-significant-control/individual/CwRxtlqoM1kLPVh6MfTeXJRB7Q0"},"name":"Mrs Carol Spiller","name_elements":{"forename":"Carol","surname":"Spiller","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-04-08"}}
{"company_number":"11376700","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Harrow","country":"England","locality":"London","postal_code":"HA2 7SU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e844a27fa4a3f6808f95f0280c6cf3003abb9d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11376700/persons-with-significant-control/individual/xAutFZ0Xf6bljiPh4FfJmGQMJfA"},"name":"Mr Ashwani James","name_elements":{"forename":"Ashwani","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11378370","data":{"address":{"address_line_1":"Waddington Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 5JG","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"bb99de7ffe14ae4b6ba10eb7ba6de68795b863b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11378370/persons-with-significant-control/individual/QOrE2L0nkNk7nl5wo0TZdO17VII"},"name":"Mr Balvinder Singh Dubb","name_elements":{"forename":"Balvinder","middle_name":"Singh","surname":"Dubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11378400","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Birmingham","postal_code":"B1 3HS","premises":"Unit 21a, 57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"84e78b01dd64a1590b5b9b0c9f0aa23d41ba0097","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378400/persons-with-significant-control/individual/fZs_p5HXb5pFD_o3TWrjFdufPd0"},"name":"Mrs Maryam Mohammed Ali Abdo","name_elements":{"forename":"Maryam","middle_name":"Mohammed Ali","surname":"Abdo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14205886","data":{"address":{"address_line_1":"Blackmoor Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 5NA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"6c9c903f191674b0101b462f302deb47ac5868ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14205886/persons-with-significant-control/individual/caGAox0C1xkXeYeYOa3Uc-JbCdw"},"name":"Mr Reece Jack Priestley","name_elements":{"forename":"Reece","middle_name":"Jack","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11455901","data":{"address":{"address_line_1":"Woodside Close","country":"England","locality":"Colchester","postal_code":"CO4 3HD","premises":"16"},"ceased_on":"2021-04-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b8d7f22d17b77167f68320f7a79d40642d976e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11455901/persons-with-significant-control/individual/-cQPPIS6F4FfHabL8gY8-bXG7Zg"},"name":"Miss Vera Agyekumwah Wiredu","name_elements":{"forename":"Vera","middle_name":"Agyekumwah","surname":"Wiredu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"00346916","data":{"address":{"address_line_1":"Broomfield Place","address_line_2":"Blackburn","postal_code":"BB2 1XF"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e326bd09d47f7ca5540db15550d12c133bdb139b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00346916/persons-with-significant-control/individual/qtyhLxa22D4pXaJ32f95GYDziNk"},"name":"Ms Claire Humphreys","name_elements":{"forename":"Claire","surname":"Humphreys","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-17"}}
{"company_number":"14207087","data":{"address":{"address_line_1":"Karel Appelhof","address_line_2":"North Holland","country":"Netherlands","locality":"East Amsterdam","postal_code":"1112 ZD","premises":"66"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1987},"etag":"52b45d646d34c23edea0f466c08416f641b9008e","kind":"individual-person-with-significant-control","links":{"self":"/company/14207087/persons-with-significant-control/individual/mSVSFsAhYLFSbiIZukXjHsaNHp0"},"name":"Mr Alexandre Pinkham","name_elements":{"forename":"Alexandre","surname":"Pinkham","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"08163647","data":{"address":{"address_line_1":"Street End","address_line_2":"Blagdon","locality":"Bristol","postal_code":"BS40 7TL","premises":"2 The Old Chapel"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f5c7d7dddf5e29229baf22fd2c66afee64113c8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08163647/persons-with-significant-control/individual/SiYZK8I6zAtdDArCPwPlHmscz-k"},"name":"Mr Stephen James Parsons","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-23"}}
{"company_number":"11032041","data":{"address":{"address_line_1":"Wheatley Hills","country":"England","locality":"Doncaster","postal_code":"DN2 4SG","premises":"Ogden Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"7b96c7c59aca434c87d6396c034ea13689cc56fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11032041/persons-with-significant-control/individual/3Mr4RCnltLqxXIVGrMVXV-HQpe8"},"name":"Mr Fernando Quinta Marino","name_elements":{"forename":"Fernando","surname":"Quinta Marino","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-23"}}
{"company_number":"14205296","data":{"address":{"address_line_1":"Hornby Road","country":"England","locality":"Blackpool","postal_code":"FY1 4QJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"4a30693d93511eb9c5f6b3af3a3cb9ede17050a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14205296/persons-with-significant-control/individual/ELWeVvvmXzSTpw1jUhdaW1OfdXI"},"name":"Mr Jose Miguel Sanchez","name_elements":{"forename":"Jose","middle_name":"Miguel","surname":"Sanchez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14205516","data":{"address":{"address_line_1":"Sykes Close","country":"United Kingdom","locality":"North Ferriby","postal_code":"HU14 3GD","premises":"38","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"c3e01e065cd8ca1ac0bed560e2e8256a336a7b15","kind":"individual-person-with-significant-control","links":{"self":"/company/14205516/persons-with-significant-control/individual/qatzZtpi0_6d4hjb280OUbTlTGc"},"name":"David William Drinnan","name_elements":{"forename":"David","middle_name":"William","surname":"Drinnan"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14137567","data":{"address":{"country":"England","locality":"Uxbridge","postal_code":"UB10 0BA","premises":"29 Vine Lane","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"b0904bfb37e44eb5fd84e305a0f92b55484aa1f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14137567/persons-with-significant-control/individual/iTjHnnF15DGqv9GZq1zrt7xCXHg"},"name":"Mrs Farida Meah","name_elements":{"forename":"Farida","surname":"Meah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"10104841","data":{"address":{"address_line_1":"New Borough Road","locality":"Wimborne","postal_code":"BH21 1GL","premises":"43","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"f56eeea8ff044747d35e722c845480d27d957cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10104841/persons-with-significant-control/individual/su939mForTosy-JLcmG9eNqFc3Q"},"name":"Mr Bernard Collins","name_elements":{"forename":"Bernard","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"14206546","data":{"address":{"address_line_1":"Sun Terrace, Sundridge Drive","country":"England","locality":"Chatham","postal_code":"ME5 8HB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7d17990341d6b8bb39efd3188bd120f804c942c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14206546/persons-with-significant-control/individual/dthucWfGBNdNINRt3DE9YZI0vCQ"},"name":"Mr Andrew James Corbett","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"11456691","data":{"address":{"address_line_1":"Room 107","address_line_2":"153a Farnham Road","locality":"Slough","postal_code":"SL1 4XP","premises":"C/O Gsv Partners Ltd","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"e4f6c344f5a91cd0f86ed78c72b96f42b0afcf72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456691/persons-with-significant-control/individual/VmiVMrxWx53b1JuKGjf00-qoe2c"},"name":"Mr Ademola Ezekiel Agunbiade","name_elements":{"forename":"Ademola","middle_name":"Ezekiel","surname":"Agunbiade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"09976941","data":{"address":{"address_line_1":"65, The Old Gaol","country":"England","locality":"Abingdon","postal_code":"OX14 3HE","premises":"The Managers Office"},"ceased_on":"2025-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"179d67f6816b23fd633bd3a2398fa52bafe89304","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09976941/persons-with-significant-control/individual/mpEu655fTKhSZCWUrXDOmex77xQ"},"name":"Mrs Carolyn Jane Di Mascio","name_elements":{"forename":"Carolyn","middle_name":"Jane","surname":"Di Mascio","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11457960","data":{"address":{"address_line_1":"Upton Lane","country":"United Kingdom","locality":"London","postal_code":"E7 9NP","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"cf8589169e1cebac466082a2887b12fb108f4c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11457960/persons-with-significant-control/individual/is8iixyfa6iN9jpQwrL6iIYn8Gc"},"name":"Steeven Edith Auguste","name_elements":{"forename":"Steeven","middle_name":"Edith","surname":"Auguste"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"12466086","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2023-12-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1933},"etag":"9f9e64e294395f262eeea0b733fa4f26d056a489","kind":"individual-person-with-significant-control","links":{"self":"/company/12466086/persons-with-significant-control/individual/NwbK9Uzxys8TBTkwXESOjqgN5u8"},"name":"Mr Sergio Giacometti","name_elements":{"forename":"Sergio","surname":"Giacometti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"08064500","data":{"address":{"address_line_1":"Hive Road","address_line_2":"Bushey Heath","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 1JG","premises":"Hive Corner","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"c086e25b07ad10b5d077a348d95034cabfbf7ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08064500/persons-with-significant-control/individual/JvUj4wlRJzua683pL3P4JLavdpg"},"name":"Mrs Naginder Dhanoa","name_elements":{"forename":"Naginder","surname":"Dhanoa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-08"}}
{"company_number":"11378370","data":{"address":{"address_line_1":"Birmingham Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 6NX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"8c341302c3b3d8c9460a7afa58bbf7f44b02a2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11378370/persons-with-significant-control/individual/AbiAq3Qhw5XmPSwUxVzB5QGMQXM"},"name":"Jaipreet Kaur Dubb","name_elements":{"forename":"Jaipreet","middle_name":"Kaur","surname":"Dubb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11378401","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"e81f2f2a199e8089d87f81e40e8effdf4d5c7fab","kind":"individual-person-with-significant-control","links":{"self":"/company/11378401/persons-with-significant-control/individual/8fMpJ0jvLwJwoCiW5tv4ew8Jgiw"},"name":"Mr George Watt","name_elements":{"forename":"George","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14205887","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"6bd6043a26236a36a991f2ffb993b4ed639148e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14205887/persons-with-significant-control/individual/TerPJ0-Uat9SkX2b4LoRp3iiJes"},"name":"Abboud Abou Abdallah","name_elements":{"forename":"Abboud","surname":"Abou Abdallah"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14206547","data":{"address":{"address_line_1":"Meldrum Drive","country":"England","locality":"Gainsborough","postal_code":"DN21 1GS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b085f709e9661df9ceb65da01e193c64c55a5ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/14206547/persons-with-significant-control/individual/lrVZdsBDmPAkHUscKiTr1315PfM"},"name":"Miss Claire Walker","name_elements":{"forename":"Claire","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11456701","data":{"address":{"address_line_1":"Teesway","country":"England","locality":"Neasham","postal_code":"DL2 1QT","premises":"63","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"6c37d8d69a42d0b567297cc66f019f69050a8d91","kind":"individual-person-with-significant-control","links":{"self":"/company/11456701/persons-with-significant-control/individual/CeznBS-5UdGm8r-FYc6E8P_I3pM"},"name":"Mr William Henry Ward","name_elements":{"forename":"William","middle_name":"Henry","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"SC737117","data":{"address":{"address_line_1":"Belgrave Court","address_line_2":"Rosehall Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3NR","premises":"2nd Floor (East)","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"3f0ef38cea801c39c3f947d87c2d76ba56bfe717","kind":"individual-person-with-significant-control","links":{"self":"/company/SC737117/persons-with-significant-control/individual/WXeEcFTw9_DBIPGitwsvtEJipJc"},"name":"Mr John Elliott","name_elements":{"forename":"John","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"11375851","data":{"address":{"address_line_1":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BE","premises":"5a Ack Lane East","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"7cb4c001d456be0ff045d928c06cb9153cb8c836","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375851/persons-with-significant-control/individual/QZke-NtZCnhv1SZ_aOeOFjjx1_s"},"name":"Mr Michael Stephen Armer","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Armer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11377550","data":{"address":{"address_line_1":"Alton Road","address_line_2":"London","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4LZ","premises":"7"},"country_of_residence":"Lithuania","date_of_birth":{"month":12,"year":1991},"etag":"7fbe8d8a8c41caec17cf92b040ed17ff9a02c445","kind":"individual-person-with-significant-control","links":{"self":"/company/11377550/persons-with-significant-control/individual/9huYd1ocW9mfJ2GnO8s5o8nU3Mg"},"name":"Mr Lukas Banys","name_elements":{"forename":"Lukas","surname":"Banys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11942747","data":{"address":{"address_line_1":"Heath Road South","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 4RP","premises":"159","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"851286c5089a3bc0417f32f23f6c644bc563df90","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11942747/persons-with-significant-control/individual/AjqN6FUyMlP1eSu1wMqQX0I5sSM"},"name":"Miss Abigail Thornett","name_elements":{"forename":"Abigail","surname":"Thornett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"13427156","data":{"address":{"address_line_1":"Clifton","country":"England","locality":"York","postal_code":"YO30 6AE","premises":"28"},"etag":"0f8b987fa132006e1edd2b73577ac3bca338083d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Register Of Companies","registration_number":"13373461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13427156/persons-with-significant-control/corporate-entity/H9oFseS_aJUHGJWDnt2KhIE246g"},"name":"Devonshire Group Holdings Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"11455771","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 4XP","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"c9dd0f44dbccb45e423b3ca5152f05feed530582","kind":"individual-person-with-significant-control","links":{"self":"/company/11455771/persons-with-significant-control/individual/exEspzOpnLybqmQkcheb2KzORAQ"},"name":"Mrs Satwant Kaur","name_elements":{"forename":"Satwant","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11455911","data":{"address":{"address_line_1":"Monega Road","country":"United Kingdom","locality":"London","postal_code":"E7 8ER","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"24b96ac26f6042f9e5137f1b9df4f46d759630cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11455911/persons-with-significant-control/individual/Duc68bLDt6QWBLiQjo4WV8Byj-4"},"name":"Mr Dan Oistric","name_elements":{"forename":"Dan","surname":"Oistric","title":"Mr"},"nationality":"Romanian,Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14206866","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV3 5EY","premises":"65 Ulverscroft Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a720dbaae221ad275842770f1e8e3a3cb5c1690b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14206866/persons-with-significant-control/individual/EaTDnAAOvMxFq1sOhFa9HsyN6Dw"},"name":"Mr Kuljit Singh Pahal","name_elements":{"forename":"Kuljit","middle_name":"Singh","surname":"Pahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"10105950","data":{"address":{"address_line_1":"C/Vitoria","address_line_2":"Quijorna","country":"Spain","locality":"Madrid","postal_code":"28693","premises":"38"},"etag":"160b0a79905dae2abde3cfe120aaf52df12897d2","identification":{"legal_authority":"The Capital Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10105950/persons-with-significant-control/corporate-entity/OwnSl-4eFYY58OBwh92gykb8nWI"},"name":"Tvitec System Glass S.L.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14205287","data":{"address":{"address_line_1":"Hawley Wharf","country":"United Kingdom","locality":"London","postal_code":"NW1 8JZ","premises":"Unit M154 Water Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"1ea7cd431e6579645945cbdd377a32c632735210","kind":"individual-person-with-significant-control","links":{"self":"/company/14205287/persons-with-significant-control/individual/a-MVEDnYgiiJ6zyG-GxT9AKszq8"},"name":"Mr Yasar Yazar","name_elements":{"forename":"Yasar","surname":"Yazar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14205516","data":{"address":{"address_line_1":"Finkle Street","country":"England","locality":"Cottingham","postal_code":"HU16 4AU","premises":"179","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"c9f4f4c3d3a7ab4b451d918e55792a525d3aa9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14205516/persons-with-significant-control/individual/CavaBNSRZln_0PWino6xxRCssoQ"},"name":"Phillip Charles Fox","name_elements":{"forename":"Phillip","middle_name":"Charles","surname":"Fox"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14205707","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b93468156eeb950ad9fc8ea2a92a5ddd58ca792a","kind":"individual-person-with-significant-control","links":{"self":"/company/14205707/persons-with-significant-control/individual/Mjo4d0BTO3hPalIyw7mfaGwYidU"},"name":"Miss Jennifer Telema Horsfall","name_elements":{"forename":"Jennifer","middle_name":"Telema","surname":"Horsfall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14205886","data":{"address":{"address_line_1":"Fir Tree Gardens","country":"England","locality":"Leeds","postal_code":"LS17 7EQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"09c426bcd263d9ae4b8676d6bd9700fe84730503","kind":"individual-person-with-significant-control","links":{"self":"/company/14205886/persons-with-significant-control/individual/ucho6Qe8P2L_VDSWKkWgEzR96lY"},"name":"Mr Dylan Esposito","name_elements":{"forename":"Dylan","surname":"Esposito","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11455901","data":{"address":{"address_line_1":"Woodside Close","country":"England","locality":"Colchester","postal_code":"CO4 3HD","premises":"16"},"ceased_on":"2021-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"5228f1471725e34a1060620197f5e5b3b68c3cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11455901/persons-with-significant-control/individual/psjKrVL7iChkc54WXbENXPRpLbk"},"name":"Jonathan Yaw Mantey","name_elements":{"forename":"Jonathan","middle_name":"Yaw","surname":"Mantey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11456681","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E6 1LA","premises":"355a"},"ceased_on":"2019-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"46f4e5a5509462185175d2563386c67da9dfd5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11456681/persons-with-significant-control/individual/HbjpNuo3KoFJlHX6jTVHnEeFczM"},"name":"Dung Quang Mai","name_elements":{"forename":"Dung","middle_name":"Quang","surname":"Mai"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11457361","data":{"address":{"address_line_1":"Shustoke, Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 2RN","premises":"The Elms, Shawbury Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"4fe3efca244455c245e29f9881c1f016c157bd29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457361/persons-with-significant-control/individual/vPGHYvTssDgmkMRnrw345-21g1Y"},"name":"Mr David Fisher","name_elements":{"forename":"David","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"11217120","data":{"address":{"address_line_1":"Golden Square","country":"England","locality":"London","postal_code":"W1F 9LU","premises":"25"},"etag":"27faba46e2832597f16a5f70030e46b4bb2c72c6","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"242372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11217120/persons-with-significant-control/corporate-entity/rV2dU2WajznWWlx1HVegHOJeW0Q"},"name":"Columbia Pictures Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-22"}}
{"company_number":"10502790","data":{"address":{"address_line_1":"Kendrew Street","address_line_2":"Suite 7","country":"England","locality":"Darlinton","postal_code":"DL3 6JR","premises":"8-9"},"ceased_on":"2018-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"36a7ff2fd1b314280bca506ca2bb4b8bb25be900","kind":"individual-person-with-significant-control","links":{"self":"/company/10502790/persons-with-significant-control/individual/_4Mj5QG034STsaF9DyrEbWK3LRE"},"name":"Mr Shahbaz Khan Din","name_elements":{"forename":"Shahbaz","middle_name":"Khan","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"06398410","data":{"address":{"address_line_1":"Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8DJ","premises":"One"},"etag":"d9faaa7530300432aa9e6485c478962e47accbca","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"11166553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06398410/persons-with-significant-control/corporate-entity/yTEywwL6Tq4yYn4vkECjswcunTs"},"name":"Dragonglass Bidco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"11378391","data":{"address":{"address_line_1":"Wallbeck Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7HJ","premises":"Park View Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"e53372a68e5e767ed0829cd5529d565350d12130","kind":"individual-person-with-significant-control","links":{"self":"/company/11378391/persons-with-significant-control/individual/XZ2og1Oq4U98jqLp7Ulm1WhDmVg"},"name":"Mr Liam Evans","name_elements":{"forename":"Liam","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"11455681","data":{"address":{"address_line_1":"41 Bradstock Road","country":"United Kingdom","locality":"London","postal_code":"E9 5BE","premises":"Flat 23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"1d0610e82a8bb46c8d157a17593023bce538d7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11455681/persons-with-significant-control/individual/yxKjKJdsD3u9y2gwwoKCK2NP3Rs"},"name":"Mr Charlie Stephen Wakley","name_elements":{"forename":"Charlie","middle_name":"Stephen","surname":"Wakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"09768257","data":{"address":{"address_line_1":"Dunlop Road","address_line_2":"Hadleigh Road Industrial Estate","country":"England","locality":"Ipswich","postal_code":"IP2 0UG","premises":"Unit 6","region":"Suffolk"},"ceased_on":"2022-06-30","etag":"c25ecefda887225267b6b1c3a13d923e1414179f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"12840777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09768257/persons-with-significant-control/corporate-entity/MpTMN5s-LCs_ncQ54-sZY4-KFjA"},"name":"Fuchsia Homecare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-29"}}
{"company_number":"14206857","data":{"address":{"address_line_1":"Lindsay Road","address_line_2":"New Haw","country":"England","locality":"Addlestone","postal_code":"KT15 3BE","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"29a03fbba8408ab84ade5e669cfd1e47f89744a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14206857/persons-with-significant-control/individual/VTjiLwLP93mPTWIU9NeTIecftkE"},"name":"Mr Stefan Staicovici","name_elements":{"forename":"Stefan","surname":"Staicovici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14207086","data":{"address":{"address_line_1":"Lionel Road North","country":"England","locality":"Brentford","postal_code":"TW8 9QZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"15fa04599cc44c2ccb09c55dcb749cb1343c4f56","kind":"individual-person-with-significant-control","links":{"self":"/company/14207086/persons-with-significant-control/individual/y2xvrOpTP4MvN_kODvjeSs_lxTo"},"name":"Mr Nestor Nikolaos Akestoridis","name_elements":{"forename":"Nestor","middle_name":"Nikolaos","surname":"Akestoridis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14207366","data":{"address":{"address_line_1":"25 St. Nicholas Place","country":"England","locality":"Leicester","postal_code":"LE1 4LD","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"b051aae674d609cdbbacaf753e8c2de739967322","kind":"individual-person-with-significant-control","links":{"self":"/company/14207366/persons-with-significant-control/individual/qcCyeAYy2OZn3nLaL5gdHucNMYk"},"name":"Mr Arpandeep Singh","name_elements":{"forename":"Arpandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14205066","data":{"address":{"address_line_1":"Beddington Lane","country":"England","locality":"Croydon","postal_code":"CR0 4YZ","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"bea862b2e41c4d12f505b9dfde0b54d1733a4898","kind":"individual-person-with-significant-control","links":{"self":"/company/14205066/persons-with-significant-control/individual/TbAYxYdrSnjxqHT3Kp6rHb5BXQk"},"name":"Mr Charlie Dugdale","name_elements":{"forename":"Charlie","surname":"Dugdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14205296","data":{"address":{"address_line_1":"Hornby Road","country":"England","locality":"Blackpool","postal_code":"FY1 4QJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"f194016370666380ad0195dd2b91f14e19182f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14205296/persons-with-significant-control/individual/u4a8uHzXhkU92RcmXhk9SZnok-8"},"name":"Mr Frank Jones","name_elements":{"forename":"Frank","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11378371","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3FL","premises":"Unit 10, Loughton Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"7c9c29b6917fb82484990a0769dfab1a291e6974","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378371/persons-with-significant-control/individual/6UK1SSGQd9sfB4VzKisRkPSpLIQ"},"name":"Mr Inderpal Singh Matharu","name_elements":{"forename":"Inderpal","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"NI653240","data":{"address":{"address_line_1":"Killymeal Road","country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 6LJ","premises":"64"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1978},"etag":"b98518fe845e4605e8d6f838544290e47751dc11","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653240/persons-with-significant-control/individual/u6q7pbAxMR90AoQLJYONzVczQlQ"},"name":"Mt Paul Francis Donnelly","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Donnelly","title":"Mt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14206176","data":{"address":{"address_line_1":"City Island Way","country":"United Kingdom","locality":"London","postal_code":"E14 0QF","premises":"Flat 1702, 31, Harmony Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"9ed34b381746186016e7e227881391eadd9f18e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14206176/persons-with-significant-control/individual/MXzDeDogy8f580D5UD9535CFZX8"},"name":"Ashley Zibusiso Maigwa","name_elements":{"forename":"Ashley","middle_name":"Zibusiso","surname":"Maigwa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14206547","data":{"address":{"address_line_1":"Woodfield Avenue","country":"England","locality":"Lincoln","postal_code":"LN6 0LT","premises":"268"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"01895c1ec2a5e43d504413572cd4def6ab423b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14206547/persons-with-significant-control/individual/7pFX0DeRdDmL6i7KtmkczbevggE"},"name":"Miss Jade Victoria Kitchen","name_elements":{"forename":"Jade","middle_name":"Victoria","surname":"Kitchen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14206866","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV5 6AS","premises":"143 Canley Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e2bb70943480be1cd90a83dc09cb150c4fcee137","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14206866/persons-with-significant-control/individual/w_jVwFTuu2h4le3aFAzUWgOpvQk"},"name":"Mrs Sandeep Kaur Pahal","name_elements":{"forename":"Sandeep","middle_name":"Kaur","surname":"Pahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11457391","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"58728e40124ba244cec8f9e02ad603c55a635916","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457391/persons-with-significant-control/individual/s7hsbSOU_hb67wfjNoLs6cgZVVY"},"name":"Mrs Bianca Rose Woodroffe-Jones","name_elements":{"forename":"Bianca","middle_name":"Rose","surname":"Woodroffe-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-10"}}
{"company_number":"11375860","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"14478f12118c5fcbd8f5c8fcd34888cc9aef7b71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375860/persons-with-significant-control/individual/Y3YxCYig24F6-hoBmRa1U-yTRm4"},"name":"Mr Andrew Craig Gilbert","name_elements":{"forename":"Andrew","middle_name":"Craig","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14205506","data":{"address":{"address_line_1":"14 Plumptre Street","country":"England","locality":"Nottingham","postal_code":"NG1 1JP","premises":"Flat 28 The Point"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"1bdd3fe13acbb812ddd398e45ce00b80e604addc","kind":"individual-person-with-significant-control","links":{"self":"/company/14205506/persons-with-significant-control/individual/39l_bC2FEhMxddDK9XGVZT7-hYs"},"name":"Mr Ismail Lamido Haruna","name_elements":{"forename":"Ismail","middle_name":"Lamido","surname":"Haruna","title":"Mr"},"nationality":"Nigerian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"SL029786","data":{"address":{"address_line_1":"15 Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5JD","premises":"5th Floor Ferguson House"},"ceased_on":"2022-12-14","etag":"07d264445d46cebf75086b934d936b3d29227deb","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies, England","registration_number":"Oc394769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL029786/persons-with-significant-control/corporate-entity/37A0jEOARqUghO8Os3KshTMVZsQ"},"name":"Tosca Carry Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-07-11"}}
{"company_number":"08886856","data":{"address":{"address_line_1":"Clifton","country":"England","locality":"York","postal_code":"YO30 6AE","premises":"28"},"etag":"c6fd86fcfa46ee763e01e135c9869b5f28b58062","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Register Of Companies","registration_number":"13373461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08886856/persons-with-significant-control/corporate-entity/aTlmfOSHJQjFzgSf64NjJOUxImw"},"name":"Devonshire Group Holdings Limited  ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"SC602140","data":{"address":{"country":"Scotland","locality":"Riverside","postal_code":"FK8 1QS","premises":"11 Abbey Mill","region":"Stirling"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"262b8f757d90c8efdc99a1a313bffc93329145ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602140/persons-with-significant-control/individual/Rv69zcDmtpLfgFUqo8WcpfGKQDo"},"name":"Jasdeep Jutley","name_elements":{"forename":"Jasdeep","surname":"Jutley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11456680","data":{"address":{"address_line_1":"8a Wardle Avenue","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6JR","premises":"Breawood","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"1620d29ac9221128d04b59357dbe0276094ee83f","kind":"individual-person-with-significant-control","links":{"self":"/company/11456680/persons-with-significant-control/individual/Ci9snyrMTI-U8_suYGRRsXABhOM"},"name":"Mr Jose Alfonso","name_elements":{"forename":"Jose","surname":"Alfonso","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-10"}}
{"company_number":"11456720","data":{"address":{"address_line_1":"Wheatlands Road East","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8PX","premises":"20"},"ceased_on":"2024-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"b6dcce4abe985fda909e95df0ab9e13627c99997","kind":"individual-person-with-significant-control","links":{"self":"/company/11456720/persons-with-significant-control/individual/4O04zM7ahwHx-ExD2PIbzTdVp0k"},"name":"Mr Clive William Downie Taylor","name_elements":{"forename":"Clive","middle_name":"William Downie","surname":"Taylor","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"14207356","data":{"address":{"address_line_1":"Armstrong Avenue","country":"England","locality":"Coventry","postal_code":"CV3 1BL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"483b161371f99ba48c446a0f093bc4f96df93fba","kind":"individual-person-with-significant-control","links":{"self":"/company/14207356/persons-with-significant-control/individual/2Vb2en7ZOBDF-NYBvhTWSB8iTNQ"},"name":"Mr Ovidiu Bonculescu","name_elements":{"forename":"Ovidiu","surname":"Bonculescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14205067","data":{"address":{"address_line_1":"Lambden Road","address_line_2":"Pluckley","country":"England","locality":"Ashford","postal_code":"TN27 0RB","premises":"Lambden House"},"ceased_on":"2022-09-06","etag":"8753aade751bfe325d16d3468da2919d693fb106","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11224947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14205067/persons-with-significant-control/corporate-entity/tPYSKF96NqvkKNA43uLxozxn-CY"},"name":"Sandway Engineering Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"07079591","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-05-01","country_of_residence":"Germany","date_of_birth":{"month":4,"year":1963},"etag":"12dd2d01dfbb7b8f27737c684f7abaa89ed8ebf3","kind":"individual-person-with-significant-control","links":{"self":"/company/07079591/persons-with-significant-control/individual/fjTsL4c0zZkjHJsCpnonZagFjLQ"},"name":"Mr Thomas Guenter Brunzel","name_elements":{"forename":"Thomas","middle_name":"Guenter","surname":"Brunzel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-05-23"}}
{"company_number":"04768891","data":{"address":{"address_line_1":"High Street","address_line_2":"Bawtry","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6JT","premises":"The Crown Hotel","region":"South Yorkshire"},"etag":"902fb23560ce7896bca9b437eda8ccb95318c2c6","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Crown Hotel Holdings Limited","registration_number":"10663947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04768891/persons-with-significant-control/corporate-entity/o5z_IJtuCcnvUG0aDF-8-6l9Zkw"},"name":"Crown Hotel Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-18"}}
{"company_number":"11455661","data":{"address":{"address_line_1":"Norton Lane","address_line_2":"Earlswood","country":"United Kingdom","locality":"Solihull","postal_code":"B94 5LP","premises":"292","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"d0cb7913b39559ce209cea2079d12e9a52d83b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455661/persons-with-significant-control/individual/TOJvMjvalp4XHzoMzsCY4i4NYug"},"name":"Mr Christopher Pugh-Zange","name_elements":{"forename":"Christopher","surname":"Pugh-Zange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14206177","data":{"address":{"address_line_1":"Wellington","country":"United Kingdom","locality":"Preston","postal_code":"PR1 8TR","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"b7715fa52a897670b4a80e1ec606ef71a934bbfc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14206177/persons-with-significant-control/individual/ebHIwNzqW7WfeKKn5anjMOLVg5o"},"name":"Mr Donnavon Holmes","name_elements":{"forename":"Donnavon","surname":"Holmes","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14206856","data":{"address":{"address_line_1":"Leander Drive","address_line_2":"Castleton","country":"England","locality":"Rochdale","postal_code":"OL11 2XA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"19a00cd6d33781935e2fe85e89738ff526c81ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/14206856/persons-with-significant-control/individual/Ds_gtG60LYHrUIlVz6G7iquQEpI"},"name":"Mr Christopher Lloyd Roberts","name_elements":{"forename":"Christopher","middle_name":"Lloyd","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-30"}}
{"company_number":"14206866","data":{"address":{"country":"England","locality":"Bedworth","postal_code":"CV12 8NN","premises":"40 Coventry Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"f75fea4f4a513161792750c8184a4926b90652eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14206866/persons-with-significant-control/individual/zjnFK0nqmdIkTGQA6LUJ7OKqccM"},"name":"Mr Shinder Singh Pahal","name_elements":{"forename":"Shinder","middle_name":"Singh","surname":"Pahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"06643200","data":{"address":{"address_line_1":"13 Avenue Morane Le Sauliner","country":"France","locality":"Veilzy","postal_code":"78140","premises":"Immeuble Le Chalvez","region":"Villacoubly"},"etag":"f2a809bab6588d767aec9a21e549591ee3ada6d9","identification":{"country_registered":"France","legal_authority":"French","legal_form":"Limited Company","place_registered":"Companies House, France","registration_number":"439441999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06643200/persons-with-significant-control/corporate-entity/3TKbGSYz5tl63_k83QPVVGqMUIA"},"name":"Ekinops France Sa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-22"}}
{"company_number":"14205286","data":{"address":{"address_line_1":"Award Road","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 6HQ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"7087a92d2e8f1184646494a0b811c89e78f38b28","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14205286/persons-with-significant-control/individual/yVUNE_TFWog8Pz6ZFdVgm_D284w"},"name":"Mr Stephen Page","name_elements":{"forename":"Stephen","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14205507","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"fa8212a3abc06b3d43233c3714058a71be79510c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14205507/persons-with-significant-control/individual/1PJ8o-P_FOHg7ZR8CGiGOuGuJmI"},"name":"Mr Ben Trailor","name_elements":{"forename":"Ben","surname":"Trailor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14205706","data":{"address":{"address_line_1":"Tamworth Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 5AS","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"4e76f31867f37ba9971ac6925f322db02a3cb2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14205706/persons-with-significant-control/individual/dT_Ul8dXyijBhYyhacQ93JBzTxo"},"name":"Miss Ionela Lacatus","name_elements":{"forename":"Ionela","surname":"Lacatus","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14205886","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8JX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"6641c90a6d0a59b8a45aec70bd731c949a0ef4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14205886/persons-with-significant-control/individual/YHncw-No6d_vx3vuKPB57w704Sk"},"name":"Mr Daniel Clifford Buckroyd","name_elements":{"forename":"Daniel","middle_name":"Clifford","surname":"Buckroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11455891","data":{"address":{"address_line_1":"89 Bath Road","address_line_2":"Longwell Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 9DF","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"51ab2190f80cb383b3ca432cad4f4ea4b7cc6cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11455891/persons-with-significant-control/individual/GKq46br-viu5xeti-1krFj0NH1w"},"name":"Mr Fatih Simsek","name_elements":{"forename":"Fatih","surname":"Simsek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"10952231","data":{"address":{"address_line_1":"Brenton Business Park Complex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1990},"etag":"6f79a9b61ad664b3c6503acad845f5696276f53f","kind":"individual-person-with-significant-control","links":{"self":"/company/10952231/persons-with-significant-control/individual/YVhfALUuyTO7Ro7l2I0dUIh7Mhk"},"name":"Mrs Jessieca Mateo","name_elements":{"forename":"Jessieca","surname":"Mateo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"09583190","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Epping","postal_code":"CM16 4HG","premises":"15a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"4fb3dfcc83e45f954c2770efb365b54422c1b560","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09583190/persons-with-significant-control/individual/YTVQD3WZW3zfk12SxiLWKBL-Hl0"},"name":"Mr Benjamin Grant Hatchard","name_elements":{"forename":"Benjamin","middle_name":"Grant","surname":"Hatchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"14207357","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Mexborough","postal_code":"S64 9QD","premises":"The Old Library","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"fd3da8c6c3f40d00c6867c658120936beac1e798","kind":"individual-person-with-significant-control","links":{"self":"/company/14207357/persons-with-significant-control/individual/Ty8LxYtqx4EEfZAcuehC7hmjtk4"},"name":"Mr Abdur Rohim","name_elements":{"forename":"Abdur","surname":"Rohim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14207586","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"58dd4f9c32516dd03e2626a238034ccc2c390022","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207586/persons-with-significant-control/individual/lWVJR5INFWEDP9H_-P9499Yey-g"},"name":"Mrs Elizabeth Anne Smallwood","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Smallwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14207827","data":{"address":{"address_line_1":"Suez Street","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 9PJ","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"7cd03b8a866392b2b09a99f28b4325d9d376ec33","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207827/persons-with-significant-control/individual/WNzDcDKJFdCuK3EqA5ISq8AUVEs"},"name":"Ryan Jenkins","name_elements":{"forename":"Ryan","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14208316","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":2003},"etag":"90f62d32ba8053d0ce717a72fd4059d5de9f593b","kind":"individual-person-with-significant-control","links":{"self":"/company/14208316/persons-with-significant-control/individual/22dQeRFj80BacEis2_4Knb20gkk"},"name":"Mr Imane El Ayyoubi","name_elements":{"forename":"Imane","surname":"El Ayyoubi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"03584440","data":{"address":{"address_line_1":"79 Hopton Road","address_line_2":"London","postal_code":"SW16 2EL"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"84b77c3b615aad9bb8f68e0b3f57e05f0ba0fa05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03584440/persons-with-significant-control/individual/Ul70Mo67g0L56_DACzFuO3iYZhc"},"name":"Mr Murad El-Amir","name_elements":{"forename":"Murad","surname":"El-Amir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-06-20"}}
{"company_number":"11464711","data":{"address":{"address_line_1":"Dovedale Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 5BP","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"11b447989b62152d9ae5f518b3c5c8257a304797","kind":"individual-person-with-significant-control","links":{"self":"/company/11464711/persons-with-significant-control/individual/PwKtQbrlqn3W35Ni31SW8kflXtk"},"name":"Mr Aqil Akabar","name_elements":{"forename":"Aqil","surname":"Akabar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11470320","data":{"address":{"address_line_1":"Burma Road","country":"United Kingdom","locality":"London","postal_code":"N16 9BJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"21b6cb6181feeced311f00d64d76863581733a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11470320/persons-with-significant-control/individual/UBH9VH1-ZdJ2cd1GFvgCVqIEqjU"},"name":"Mr Pablo Llorca Abad","name_elements":{"forename":"Pablo","surname":"Llorca Abad","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14059516","data":{"address":{"address_line_1":"Lower Mill","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 0RH","premises":"Faucets","region":"Gwent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"24660b3554ab5332fa1a1b73b05b9d36ee935d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14059516/persons-with-significant-control/individual/rnxsN6I7lizQF0RIpckxu2zbpHs"},"name":"Mr Philip Henry Ling","name_elements":{"forename":"Philip","middle_name":"Henry","surname":"Ling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"11464180","data":{"address":{"address_line_1":"Westchester Ave","address_line_2":"Apt. 4a","country":"United States","locality":"Port Chester","postal_code":"10573","premises":"395"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1973},"etag":"2d0563029fadf055c5ff76c0994440d19af235dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11464180/persons-with-significant-control/individual/kgOizHCFP6CwKtpABPyRzstZ1ls"},"name":"Mr Karl Smarsch","name_elements":{"forename":"Karl","surname":"Smarsch","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464471","data":{"address":{"address_line_1":"Leamore Industrial Estate","address_line_2":"Fryers Road","country":"England","locality":"Walsall","postal_code":"WS2 7LZ","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"ded46c6ff80e3a83c564cd45cd5fd4586ccb2a89","kind":"individual-person-with-significant-control","links":{"self":"/company/11464471/persons-with-significant-control/individual/KBwE2iHu4-uZdhZS3U_rkrt9VPY"},"name":"Abdulghaffar Khan","name_elements":{"forename":"Abdulghaffar","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"09902660","data":{"address":{"address_line_1":"Rays House","address_line_2":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7XP","premises":"S7"},"ceased_on":"2018-12-31","etag":"f5b56db582c5a73fcfa3b32cfc4db4873fe0a3cd","identification":{"country_registered":"Dubai, Uae","legal_authority":"Limited Liability Company As Defined By Article 218 Of The Uae Commercial Law","legal_form":"Limited Liability Company (Llc)","place_registered":"Dubai, United Arab Emirates","registration_number":"1006970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09902660/persons-with-significant-control/corporate-entity/1UFzHpO3qOu8nmQqs3x5K0E775g"},"name":"North Caspian Trading (Llc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"14208747","data":{"address":{"address_line_1":"Warren Place","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 6BY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"c333d3142824615e3a8b007bed12e76ec5c3f609","kind":"individual-person-with-significant-control","links":{"self":"/company/14208747/persons-with-significant-control/individual/4M6xaAR-7u6LKXwLSZHOAqMSHcI"},"name":"Mr Waqas Ahmed","name_elements":{"forename":"Waqas","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209117","data":{"address":{"address_line_1":"2 Cunningham Avenue","country":"England","locality":"London","postal_code":"E16 2PS","premises":"58 Cape House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"66b88d60aa4cf8687d492200818c4ef4b3dd2634","kind":"individual-person-with-significant-control","links":{"self":"/company/14209117/persons-with-significant-control/individual/prYX3bnBSUmAJFi8-Lz62sqe99E"},"name":"Ventsislav Petrov","name_elements":{"forename":"Ventsislav","surname":"Petrov"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"10264157","data":{"address":{"address_line_1":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 8UE","premises":"2  Rothbury Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"9dbe6d7a74ea1c438dd01a22520453f288a66445","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10264157/persons-with-significant-control/individual/kdTfZqPETrISTCtf9fFy0fuQ9WY"},"name":"Ms Daniella Ferrara","name_elements":{"forename":"Daniella","surname":"Ferrara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"11471890","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"5a60d762d015efdb642140157d4aa4cbe68c160b","kind":"individual-person-with-significant-control","links":{"self":"/company/11471890/persons-with-significant-control/individual/KstHu2XEUGhfyOj3-1W5vCECE0Y"},"name":"Mr Paul Watson","name_elements":{"forename":"Paul","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14207367","data":{"address":{"address_line_1":"Retford Path","country":"England","locality":"Romford","postal_code":"RM3 9NL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"dbb752547980070da2e3cad1a74945d526097ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/14207367/persons-with-significant-control/individual/I2CF3orFxa0KC9AH9PTfD9xVNak"},"name":"Mr Iulian Racovita","name_elements":{"forename":"Iulian","surname":"Racovita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14207586","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"12810deae31065d895fd7fe922a62d501db710fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207586/persons-with-significant-control/individual/-bPv-HYdj901aB_t1TfTzukiN_g"},"name":"Mr Peter Smallwood","name_elements":{"forename":"Peter","surname":"Smallwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"SL010160","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2018-11-23","etag":"82a38da4c4741045265d42da9fe503e643d627a4","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies Scotland","registration_number":"Sc415484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL010160/persons-with-significant-control/corporate-entity/vjuT4o8--rpTOrk1zzF85qPraVw"},"name":"Mcp Private Capital Fund I Ci Gp Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"14208317","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"37 Tamworth Road","country":"England","locality":"Croydon","postal_code":"CR0 1XU","premises":"Room 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d3737c0b5bb59a6aed4ca5b4c5feaa8eec2fe6e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14208317/persons-with-significant-control/individual/ilYsUoe3ZbEm-1KuwfB3Qc7kCf4"},"name":"Mr Boniface Ochieng Oburu","name_elements":{"forename":"Boniface","middle_name":"Ochieng","surname":"Oburu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"06949511","data":{"address":{"address_line_1":"One Bartholomew Close","country":"United Kingdom","locality":"London","postal_code":"EC1A 7BL","premises":"C/O Broadfield Law Uk Llp"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":12,"year":1962},"etag":"0dac045503e2637fe31174ee928b8dde067c1d93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06949511/persons-with-significant-control/individual/A3rlSUi5SIJAOzkul8G7c7kmbN8"},"name":"Mr Phillip Donald Jenkins","name_elements":{"forename":"Phillip","middle_name":"Donald","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2018-07-05"}}
{"company_number":"11469330","data":{"address":{"address_line_1":"Sister Ann Way","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3BQ","premises":"28","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"1081e1fb2f7178c3ed139cd282c14654e339f569","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469330/persons-with-significant-control/individual/2peuQzEOQoBZvafCYhOPvfIuLTU"},"name":"Mr Oliver Charles Saunders","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"14209496","data":{"address":{"address_line_1":"Whitecross Street","country":"England","locality":"London","postal_code":"EC1Y 8JD","premises":"111"},"ceased_on":"2023-03-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"b6b6e796f49f1528a057d199c461ce42f77c3df8","kind":"individual-person-with-significant-control","links":{"self":"/company/14209496/persons-with-significant-control/individual/Hhtefpii2ZdOmIf_16ggQeT2XK4"},"name":"Mr Virang Rameshbhai Sorathiya","name_elements":{"forename":"Virang","middle_name":"Rameshbhai","surname":"Sorathiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"SC737506","data":{"address":{"address_line_1":"High Street","address_line_2":"Slamannan","country":"Scotland","locality":"Falkirk","postal_code":"FK1 3EH","premises":"Craigmore"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1998},"etag":"05f92424bde10888e7ba63bc49ead14713843fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC737506/persons-with-significant-control/individual/91QTyNV9IMAjqbMbDoCd84okyGw"},"name":"Mr Joshua Paul Naismith","name_elements":{"forename":"Joshua","middle_name":"Paul","surname":"Naismith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"09647861","data":{"address":{"address_line_1":"C/O Clarity Accountants","address_line_2":"Lees Road","country":"England","locality":"Oldham","postal_code":"OL4 1JW","premises":"107","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"98e921934067ab899d2434eec9c41d2bbcc3c88e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09647861/persons-with-significant-control/individual/WM5wVlVR4haBgItyF3A3OLeo-RE"},"name":"Mrs Ellen Marie O'Donnell","name_elements":{"forename":"Ellen","middle_name":"Marie","surname":"O'Donnell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-06-30"}}
{"company_number":"11464220","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"7f3086900c6863c799fc8034835d571e931122b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11464220/persons-with-significant-control/individual/zkAE58F1S6eQXrb1hkahkj7Q2rE"},"name":"Miss Mirjana Stepanovic","name_elements":{"forename":"Mirjana","surname":"Stepanovic","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14207836","data":{"address":{"address_line_1":"Craven Park Road","country":"United Kingdom","locality":"London","postal_code":"N15 6BL","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"f98088962c8271ccf1aafb505b630723073fd3c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14207836/persons-with-significant-control/individual/lyRzXI6danZojuDwHXJnZb9YJns"},"name":"Mrs Susannah Meisner","name_elements":{"forename":"Susannah","surname":"Meisner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"07661560","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"d015d6b772febf5d50f812bbc17024ae8a6cb9c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07661560/persons-with-significant-control/individual/aagCKt3scyo0bWlgI5lekVp7ssI"},"name":"Mr Kieran Stuart Moore","name_elements":{"forename":"Kieran","middle_name":"Stuart","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14208926","data":{"address":{"address_line_1":"Rockingham Road","country":"England","locality":"Doncaster","postal_code":"DN2 4BN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"89fee400470aa829b76fc271e1ff72cbbae4b646","kind":"individual-person-with-significant-control","links":{"self":"/company/14208926/persons-with-significant-control/individual/YVZttktRdDRePxpzZQtIEOmMswU"},"name":"Mr Daniel Cazacu","name_elements":{"forename":"Daniel","surname":"Cazacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"13069036","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"ceased_on":"2022-12-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"9861382495a5091b95083c9987e58198f78a8bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13069036/persons-with-significant-control/individual/GeuBCAqHLtvn4YpiPP7zD8audK8"},"name":"Mr Dean David Ince","name_elements":{"forename":"Dean","middle_name":"David","surname":"Ince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"11471150","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"c0efe87eed044c0f79586bd3eda1d8ca812f9637","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471150/persons-with-significant-control/individual/4EkTnf-CR3s1JViF5kVAR9oXQpU"},"name":"Ms Kathryn Giblin","name_elements":{"forename":"Kathryn","surname":"Giblin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471900","data":{"address":{"address_line_1":"Willian Way","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 2HY","premises":"93","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"2667d0067843bd76865b4dc1dc7ac95bc98f13f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11471900/persons-with-significant-control/individual/ougO7-ud0dMoFO9ixGLpjR6dABg"},"name":"Mr Danny White","name_elements":{"forename":"Danny","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11464120","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"82 Heath Road","country":"England","locality":"Twickenham","postal_code":"TW1 4BW","premises":"Uk House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a0b07746c292c8aa7a1f077aa3e7529a62234ff9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464120/persons-with-significant-control/individual/bn3HkkfvVR3iCJb9lLW0B0X_kug"},"name":"Mr Muhammad Muzhar Mahmood","name_elements":{"forename":"Muhammad","middle_name":"Muzhar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14207826","data":{"address":{"address_line_1":"Kinwarton","country":"England","locality":"Alcester","postal_code":"B49 6EP","premises":"16 Tything Road West","region":"Warwickshire"},"ceased_on":"2022-11-01","etag":"08645bd6c3c36377e1d1a2c6898a174076d13be5","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act","legal_form":"Private Limited Company","place_registered":"Companies Houses","registration_number":"11224279"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14207826/persons-with-significant-control/corporate-entity/v-wpXiR8sZfgPRiXHCAITtO5e10"},"name":"Vitality House Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11464510","data":{"address":{"address_line_1":"Brynbella Drive","country":"England","locality":"Rossendale","postal_code":"BB4 6SN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"92c882316e7f0a9a1eb6d3de105b2c0fbc2790cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464510/persons-with-significant-control/individual/A9OlQZe0OVHBWQCvQ-h0CwbXDj4"},"name":"Thomas Joseph Rosillo","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Rosillo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14208746","data":{"address":{"address_line_1":"Hampden Road","address_line_2":"Flitwick","country":"United Kingdom","locality":"Bedfordshire","postal_code":"MK45 1HX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"ea29d91d819ff2adcdf23b86bf026512e1247bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14208746/persons-with-significant-control/individual/AY0Hz6HMyhAq1QbOgmEKMjd3UCI"},"name":"Mr Christopher Stephen Gibbs","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209116","data":{"address":{"address_line_1":"Midland Road","address_line_2":"Royston","country":"United Kingdom","locality":"Barnsley","postal_code":"S71 4BY","premises":"151","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"289baa66c512cec4b3074109d1e85218541c0a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14209116/persons-with-significant-control/individual/m-YnF2gFSSkSlO3_rhb5kX5WRbg"},"name":"Mr Ylber Zymeraj","name_elements":{"forename":"Ylber","surname":"Zymeraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"08282206","data":{"address":{"address_line_1":"Stroud Green Road","locality":"London","postal_code":"N4 3PX","premises":"101a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f0d128b9332a2f68bac350e008f2c14d370e9e23","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08282206/persons-with-significant-control/individual/UJNPFgjc6vaGstuurnNiG_XLGRY"},"name":"Mr Mohammad Doost","name_elements":{"forename":"Mohammad","surname":"Doost","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"11471180","data":{"address":{"address_line_1":"Whipperley Way","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2LJ","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"0a90ef9b2da8cb213ecdd9f51d1bd31bcea34126","kind":"individual-person-with-significant-control","links":{"self":"/company/11471180/persons-with-significant-control/individual/ZtFfJdq3utRVA0HqO7HOieWqfFM"},"name":"Mrs Hasna Weaver","name_elements":{"forename":"Hasna","surname":"Weaver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"14207577","data":{"address":{"address_line_1":"20-24 Regent Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 2LA","premises":"Flat 11","region":"East Midlands"},"ceased_on":"2024-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"9ad68ed1bba1e0c716114d482fd001c7aa352a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14207577/persons-with-significant-control/individual/Yh2pWbTd6NAsLarh1QQf42QVMbM"},"name":"Ms Yuhong Liang","name_elements":{"forename":"Yuhong","surname":"Liang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"11464311","data":{"address":{"address_line_1":"60 Queensway,","address_line_2":"Grantham","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 9QD","premises":"60","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"fc9293a5c132906d89dca9d5202f36098f28fccd","kind":"individual-person-with-significant-control","links":{"self":"/company/11464311/persons-with-significant-control/individual/NgWNYrqR214LCxfkxZo59kela5M"},"name":"Mrs Iryna Barna","name_elements":{"forename":"Iryna","surname":"Barna","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11487596","data":{"address":{"country":"Wales","locality":"Llandudno","postal_code":"LL30 2RB","premises":"13 Trinity Square","region":"Conwy"},"ceased_on":"2022-09-29","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1977},"etag":"9fad9ce1a19f74dc42c35847cbd7692bb3bbcf2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11487596/persons-with-significant-control/individual/jF0Q3lZwWui_oDPVMfI6BZrrNoA"},"name":"Mr Merfyn Daniel Bailey","name_elements":{"forename":"Merfyn","middle_name":"Daniel","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-29"}}
{"company_number":"14208577","data":{"address":{"address_line_1":"Tanners Lane","address_line_2":"Barkingside","country":"England","locality":"Ilford","postal_code":"IG6 1GP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"1977678ddcd609a4550d499c54e63b5f1dd43bad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14208577/persons-with-significant-control/individual/DR7iExafVGaRs5sd1x8P9hWz2Ks"},"name":"Mrs Sushila Pradhan Sharma","name_elements":{"forename":"Sushila","middle_name":"Pradhan","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11464680","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"d608b92f57db549c8838c392c2122a514da2dbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11464680/persons-with-significant-control/individual/U-T--PeUkSYigsp6UTsagfJ9ol8"},"name":"Mr Marian Gherghina","name_elements":{"forename":"Marian","surname":"Gherghina","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11470270","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Eccleston Park","country":"England","locality":"Prescot","postal_code":"L34 2RX","premises":"1c","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"994949f81238234224ce6d2d8a3e7584147e2ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/11470270/persons-with-significant-control/individual/0WhOuLVwfC26s4QeRyB2ag8bXJo"},"name":"Miss Megan Davies","name_elements":{"forename":"Megan","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14209497","data":{"address":{"address_line_1":"Fonmon Park Road","address_line_2":"Rhoose","country":"United Kingdom","locality":"Vale Of Glamorgan","postal_code":"CF62 3BG","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"ee10d425a478a6092bb699f8864978f2e6a3dbdd","kind":"individual-person-with-significant-control","links":{"self":"/company/14209497/persons-with-significant-control/individual/bt1pOr-TrLj4DBdR4v8kU6LFURE"},"name":"Mr Dion Callum Thomas","name_elements":{"forename":"Dion","middle_name":"Callum","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14207576","data":{"address":{"address_line_1":"Haward Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0LU","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"48afe92804562572ce9e969469ccd4a149ea2b87","kind":"individual-person-with-significant-control","links":{"self":"/company/14207576/persons-with-significant-control/individual/GaZ2FBCfddcWrhV0xeYOel-D23I"},"name":"Miss Claire Michelle Ahrens","name_elements":{"forename":"Claire","middle_name":"Michelle","surname":"Ahrens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14207587","data":{"address":{"address_line_1":"Foundry Place","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 6FP","premises":"Unit 3","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"01d0623af69301ff014eb8d6be43aed5649acfb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14207587/persons-with-significant-control/individual/hxI7aZymPIFdiZXyA7HUrRRa7_g"},"name":"Mr Michael Keech","name_elements":{"forename":"Michael","surname":"Keech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"11464481","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"fa008793fdcd082e491a088d63fb8e6e5a314e22","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464481/persons-with-significant-control/individual/zsII5fZ4ogI56u_tLz7MSrQObvc"},"name":"Ms Lorna Chivandire","name_elements":{"forename":"Lorna","surname":"Chivandire","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"14208317","data":{"address":{"address_line_1":"Room 6, 2nd Floor, 37 Tamworth Road","country":"England","locality":"Croydon","postal_code":"CR0 1XU","premises":"37 Tamworth Road"},"ceased_on":"2024-01-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e8ae711ae9c3cf3cae1c85bfcf6c67a025972d83","kind":"individual-person-with-significant-control","links":{"self":"/company/14208317/persons-with-significant-control/individual/1CKJqG4begGlMosRIDPq3o2RHQI"},"name":"Mr Ayub Githinji Kinyanjui","name_elements":{"forename":"Ayub","middle_name":"Githinji","surname":"Kinyanjui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"11464640","data":{"address":{"address_line_1":"Vallance Road","country":"United Kingdom","locality":"London","postal_code":"E1 5BU","premises":"12 Fakruddin Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"530950776684ffe0b424a6f75882aa16a5a3945d","kind":"individual-person-with-significant-control","links":{"self":"/company/11464640/persons-with-significant-control/individual/K9EXdXASRSnu0efKhbSqOmkCY5Y"},"name":"Mr Ruhal Alam","name_elements":{"forename":"Ruhal","surname":"Alam","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"08707781","data":{"address":{"address_line_1":"No. 99 Queen's Road Central","country":"Hong Kong","locality":"Hong Kong","premises":"Room 6303, The Center"},"ceased_on":"2022-06-13","country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1957},"etag":"becde58fc5d8976fd98a9041b34bd0ae2fabf8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08707781/persons-with-significant-control/individual/ULvF5JJOa4hWJl7eI541XPUW8Fo"},"name":"Sze Lim Li","name_elements":{"forename":"Sze","middle_name":"Lim","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"09470457","data":{"address":{"address_line_1":"Stephenson Way","country":"England","locality":"Crawley","postal_code":"RH10 1TN","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"cd1a21101b296d5319bc3379ed6d42865aebae83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09470457/persons-with-significant-control/individual/luh0YlakALsqcqop4PLG-TEOA_s"},"name":"Paul Richard Abbott","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Abbott"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-19"}}
{"company_number":"03988966","data":{"address":{"address_line_1":"Bordesley Green","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B9 4TS","premises":"51"},"etag":"acf92de5b77577a52bfa586dc3ff81e9cff0bb18","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12478166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03988966/persons-with-significant-control/corporate-entity/PvymM1uxwLBfFoQneg6iMv4VLy0"},"name":"Frederick Cooper Birmingham (Group) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"11464090","data":{"address":{"address_line_1":"10 Albacore Way","country":"England","locality":"Hayes","postal_code":"UB3 2FT","premises":"4 Sopwith House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"344e6cc0594705bae0a18adcae73d1d4866ff489","kind":"individual-person-with-significant-control","links":{"self":"/company/11464090/persons-with-significant-control/individual/tNR0ZHFv0V4Ql7WyeAm3Ga-dUiU"},"name":"Mr Jayprit Singh Kalsi","name_elements":{"forename":"Jayprit","middle_name":"Singh","surname":"Kalsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"SC602561","data":{"address":{"address_line_1":"Toryglen Street, ( C/O: Metro Cash \u0026 Carry Ltd )","country":"Scotland","locality":"Glasgow","postal_code":"G5 0BH","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"a26ca009b29af4c489c2d631545fe726cd9ee21e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602561/persons-with-significant-control/individual/LYkLidFCllE4xTJpcq0f7ypOM7g"},"name":"Mrs Sumera Ahmed","name_elements":{"forename":"Sumera","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"14208036","data":{"address":{"address_line_1":"Clement Gardens","country":"England","locality":"Hayes","postal_code":"UB3 4AP","premises":"19"},"ceased_on":"2025-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"bdf783bd3f20fa804476b32b334f135a65cb1b12","kind":"individual-person-with-significant-control","links":{"self":"/company/14208036/persons-with-significant-control/individual/jDzpnZJgLXauhRF220jegMpB0Wo"},"name":"Ms Gazala Shehnaz","name_elements":{"forename":"Gazala","surname":"Shehnaz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11236001","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1ab41e2a3a217813938f67c0491f78aadaef20d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236001/persons-with-significant-control/individual/DTxq1TF0-M4CGPnUog8x8O3QEog"},"name":"Thomas Richard Francis Mccarron","name_elements":{"forename":"Thomas Richard Francis","surname":"Mccarron"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"14208927","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1979},"etag":"a869eff21626ec57298c9ae5a3ec7d60b05c53ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14208927/persons-with-significant-control/individual/GJEWTJsVO7rmO3FSB9OfRE18FWw"},"name":"Basri Ilhan","name_elements":{"forename":"Basri","surname":"Ilhan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209306","data":{"address":{"address_line_1":"Birchwood Lane","address_line_2":"Chaldon","country":"England","locality":"Caterham","postal_code":"CR3 5DQ","premises":"Blue Meadow"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"5e2426bf3a0d371873a64da8a2897969f4b55d51","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14209306/persons-with-significant-control/individual/EcmhM_5Zbv5bU_tiiSty2RejFZ8"},"name":"Mrs Tambudzayi Efilidah Smith","name_elements":{"forename":"Tambudzayi","middle_name":"Efilidah","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11471151","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Newmarket","postal_code":"CB8 0AQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"0ea2f8f3246c8f73c2462a201c093240a60dd537","kind":"individual-person-with-significant-control","links":{"self":"/company/11471151/persons-with-significant-control/individual/55aoBkevmGnFN7M8c6NcwkDGaD4"},"name":"Mrs Alessandra Perfetto","name_elements":{"forename":"Alessandra","surname":"Perfetto","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471900","data":{"address":{"address_line_1":"Willian Way","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 2HY","premises":"93","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"361a9ea09ee09255e2a2d1a8e46ca3b715fa3ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/11471900/persons-with-significant-control/individual/wiS-reyXM22LCuiayHw6mKoeZq0"},"name":"Mr Daniel James Baker","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"14207577","data":{"address":{"address_line_1":"20-24 Regent Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 2LA","premises":"Flat 11","region":"East Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e7c290616a6b9802c3f54b17d2b3e33ba19c7785","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207577/persons-with-significant-control/individual/jPNS5v1Q7AC28N5VVSoZbmXHiTo"},"name":"Mr Yong Fang","name_elements":{"forename":"Yong","surname":"Fang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14207587","data":{"address":{"address_line_1":"Foundry Place","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 6FP","premises":"Unit 3","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"2a9c5364315f5caa5a06133ad401d52743f20675","kind":"individual-person-with-significant-control","links":{"self":"/company/14207587/persons-with-significant-control/individual/-AJ-EPqFcgk9CcxZOt-g4Zm8BLM"},"name":"Mrs Kathryn Ann Shoesmith","name_elements":{"forename":"Kathryn","middle_name":"Ann","surname":"Shoesmith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14208307","data":{"address":{"address_line_1":"Langdon House","address_line_2":"Langdon Road","country":"United Kingdom","locality":"Sa1 Swansea Waterfront","postal_code":"SA1 8QY","premises":"The Third Floor","region":"Swansea"},"ceased_on":"2024-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"0864ce78f6fcd974bb85c05fac4d82ed31005f86","kind":"individual-person-with-significant-control","links":{"self":"/company/14208307/persons-with-significant-control/individual/49ht7MqdvwRDDUSsYASoEes1qsE"},"name":"Mr Martin Lilygreen","name_elements":{"forename":"Martin","surname":"Lilygreen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14208576","data":{"address":{"address_line_1":"Bedale Road","country":"England","locality":"Castleford","postal_code":"WF10 5GL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"a9dbea45a4a7f163c12d03d559a56eaddbeb82d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14208576/persons-with-significant-control/individual/j0wx5dw_cID7KWtdYSdw8lmiD6Q"},"name":"Ms Lisa Justine Robson","name_elements":{"forename":"Lisa","middle_name":"Justine","surname":"Robson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11464640","data":{"address":{"address_line_1":"Hanbury Street","country":"United Kingdom","locality":"London","postal_code":"E1 5JR","premises":"10 Kingward House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"c1cdbd87917f6423a720f38bf6f681710267fd6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11464640/persons-with-significant-control/individual/fqFdnBJ8SLRPo2h3BenR_Jew_mk"},"name":"Mr Sadekur Rahman","name_elements":{"forename":"Sadekur","surname":"Rahman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11469371","data":{"address":{"address_line_1":"Oakley Close","country":"England","locality":"Grays","postal_code":"RM20 4AN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"6f78880191fb2d28075bf87b9ecaa1ed07353940","kind":"individual-person-with-significant-control","links":{"self":"/company/11469371/persons-with-significant-control/individual/fbZEdlA0ulat-FckWcX0u7yPivU"},"name":"Mr Shah Kamran","name_elements":{"forename":"Shah","surname":"Kamran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"14209497","data":{"address":{"address_line_1":"Fonmon Park Road","address_line_2":"Rhoose","country":"United Kingdom","locality":"Vale Of Glamorgan","postal_code":"CF62 3BG","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"08657967c9a8366b476b542aa1259ee5403babbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14209497/persons-with-significant-control/individual/d19V5rW7CfdVN_EZCv1YJ_l3Two"},"name":"Mr Ciaran Edward Webb","name_elements":{"forename":"Ciaran","middle_name":"Edward","surname":"Webb","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14216246","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"London","postal_code":"SW14 8DN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"173bdec884dc7f06d8f83e4b842c35c93ac2de7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14216246/persons-with-significant-control/individual/mhqc-hsZaZSLk0mzxxfNIRJMIks"},"name":"Edward Cufley","name_elements":{"forename":"Edward","surname":"Cufley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11464120","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"82 Heath Road","country":"England","locality":"Twickenham","postal_code":"TW1 4BW","premises":"Uk House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"7ee879dad38051e8a3f997da722b8a1ef6d59bf6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464120/persons-with-significant-control/individual/8spHssfkaWX_GrUUOMXcBktN5Xs"},"name":"Mr Muhammad Maqbool Mahmood","name_elements":{"forename":"Muhammad","middle_name":"Maqbool","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"11464300","data":{"address":{"address_line_1":"Ironbridge Close","country":"United Kingdom","locality":"London","po_box":"UB24UF","postal_code":"UB2 4UF","premises":"14"},"ceased_on":"2019-02-11","etag":"beedba393de047574fb00d5ee99a7f06d4f69545","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11464300/persons-with-significant-control/corporate-entity/2rw61chC6DUIyjZhVFSJCb1M3NY"},"name":"Life Arts Label Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-13"}}
{"company_number":"11464510","data":{"address":{"address_line_1":"Brynbella Drive","country":"England","locality":"Rossendale","postal_code":"BB4 6SN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"d2b41fb33164ec8db7ea232d3b716b503e8dc791","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464510/persons-with-significant-control/individual/APtA6JxqxFs_VblWYpzlN2lhesk"},"name":"Colette Marie Rosillo","name_elements":{"forename":"Colette","middle_name":"Marie","surname":"Rosillo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"09610190","data":{"address":{"address_line_1":"Wrexham Road","address_line_2":"Pulford","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9DG","premises":"Firwood Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1940},"etag":"ce6610f10c481ae381a76c651a037f3776444dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/09610190/persons-with-significant-control/individual/4JJD1IH1IizKVux7EV5_V-TdmPM"},"name":"Colin Anthony Spenser","name_elements":{"forename":"Colin","middle_name":"Anthony","surname":"Spenser"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"14208936","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"c842f6933bab73303189cf4f905f7260858588f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14208936/persons-with-significant-control/individual/ba-1czeSf-IeSgna0cf41Tfy7Wc"},"name":"Mr Dellowar Hossain","name_elements":{"forename":"Dellowar","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14209307","data":{"address":{"address_line_1":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1975},"etag":"8a53e54f37b335257969810833f3ed9543f6c287","kind":"individual-person-with-significant-control","links":{"self":"/company/14209307/persons-with-significant-control/individual/eefcSGEZ-Ma28aJ6COUD4jvG-_M"},"name":"Ms Jinping Mao","name_elements":{"forename":"Jinping","surname":"Mao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11471161","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":11,"year":1972},"etag":"99e7e38d71b1b1dae8cf1db5308116081980ac3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11471161/persons-with-significant-control/individual/1apzNSFioBWjQQ-vhcXKq66K-ts"},"name":"Sarah Namakoye","name_elements":{"forename":"Sarah","surname":"Namakoye"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471910","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"1ed44fd8e6e94016a719bcdeda048ee587579e62","kind":"individual-person-with-significant-control","links":{"self":"/company/11471910/persons-with-significant-control/individual/CRb6SRiJGLrTMBevOXZRT4Xwmqg"},"name":"Ms Ashleigh Jackson","name_elements":{"forename":"Ashleigh","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"NI689506","data":{"address":{"address_line_1":"Talbot Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7SZ","premises":"35a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1993},"etag":"06ae3c498ff6cf17eb0419c6034cbb48fc70a168","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689506/persons-with-significant-control/individual/2iwSm8M6YHjcAR5t2k8vujHJfUk"},"name":"Mr Michael Gerard Martin","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11474800","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1970},"etag":"98fc6a599791887af58919a0237ac2802d01a8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11474800/persons-with-significant-control/individual/5CFqouhLPujyzjO1cLnTDHxxkEM"},"name":"Mr John Lawrence Sharpley","name_elements":{"forename":"John","middle_name":"Lawrence","surname":"Sharpley","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14217316","data":{"address":{"address_line_1":"Woodhall Drive","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4RS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f1ac2fa8bcf6573bd62feee57646df32d3ab6808","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217316/persons-with-significant-control/individual/ieqpf4ec4lfocurftmMm_vpXLuU"},"name":"Mr Ahmed Alainiah","name_elements":{"forename":"Ahmed","surname":"Alainiah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"14217547","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"2bd30c73c04320947ae037f43db9af1a3f334bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/14217547/persons-with-significant-control/individual/NpYgVpvx03ynAjOd8iR0ASa76lY"},"name":"Mr Alan Lee Holmes","name_elements":{"forename":"Alan","middle_name":"Lee","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14217767","data":{"address":{"address_line_1":"Dacres Road","country":"England","locality":"London","postal_code":"SE23 2NN","premises":"19"},"ceased_on":"2024-07-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"304d265c02284b8f7f6d80771d3377410f5dd8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14217767/persons-with-significant-control/individual/ugv7O_dVA7aYqVVhfolcP5AoMwc"},"name":"Mr Jean Alberto Ferreira Leon","name_elements":{"forename":"Jean","middle_name":"Alberto","surname":"Ferreira Leon","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14218456","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A, 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"adc8d66ec4eddbcc91d909a905336a3f29fa6b85","kind":"individual-person-with-significant-control","links":{"self":"/company/14218456/persons-with-significant-control/individual/e2R9Ahe6aVjaOIwXnVvZd4l8AaU"},"name":"Mr Paul Joseph Hagan","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"04356436","data":{"address":{"address_line_1":"Oak Tree House","address_line_2":"Alan Farnaby Way","locality":"York","postal_code":"YO60 6PG","region":"North Yorkshire"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"870b43bf6eb372dc08d8b3fc21c8dd6160acb7c8","kind":"individual-person-with-significant-control","links":{"self":"/company/04356436/persons-with-significant-control/individual/OFM_XiXbCJCNTXXV3xu-q0pgRnE"},"name":"Mr Ian Timothy Overfield","name_elements":{"forename":"Ian","middle_name":"Timothy","surname":"Overfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-30"}}
{"company_number":"11483190","data":{"address":{"address_line_1":"119 Sea Close","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 3AU","premises":"The Dolphins"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"9c9b29bc03fb39377acfea78f46b98edc11bf9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11483190/persons-with-significant-control/individual/ql09aSkOjg6tM3JhFGwkileIFH4"},"name":"Mr Ali Reza Sorayyapour","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Sorayyapour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14219237","data":{"address":{"address_line_1":"Bulkley Square","country":"Wales","locality":"Llangefni","postal_code":"LL77 7LR","premises":"Neuadd Y Dref","region":"Sir Ynys Mon"},"etag":"5af1fee4b39f6acfb6bee3ed438a3ffeea8526b6","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Register Of Companies","registration_number":"03160233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14219237/persons-with-significant-control/corporate-entity/R6JMxq7xaABTtgfy1S0QGl8GGao"},"name":"Menter Mon Cyf","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11484621","data":{"address":{"address_line_1":"5 Walsall Street","country":"England","locality":"Wednesbury","postal_code":"WS10 9BZ","premises":"The Squires"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e16b4132bf46d05227d5fb2928bf0a78e83cbbd1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484621/persons-with-significant-control/individual/CJIFCcZamwHogc2qoRspCV3QnK0"},"name":"Miss Kristina Louise Scorgie","name_elements":{"forename":"Kristina","middle_name":"Louise","surname":"Scorgie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-26"}}
{"company_number":"10866351","data":{"address":{"address_line_1":"Addington","country":"England","locality":"Buckingham","postal_code":"MK18 2JR","premises":"The Pump House","region":"Buckinghamshire"},"etag":"682178be941f0ca8d2d20fc215c0ed941021798d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07188741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10866351/persons-with-significant-control/corporate-entity/wiHQrK5-pDc_r4tdX6AEHj8D9Ts"},"name":"Planning Development Management Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-14"}}
{"company_number":"11488350","data":{"address":{"address_line_1":"9 Church Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 1SR","premises":"Trilogy Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"b8d599587c043014a456dcc7c46cf5f3c16be684","kind":"individual-person-with-significant-control","links":{"self":"/company/11488350/persons-with-significant-control/individual/WSmYt8RPysgRWmeqC9E6cmwtr3c"},"name":"Mrs Satwant Kaur Cheema","name_elements":{"forename":"Satwant","middle_name":"Kaur","surname":"Cheema","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11489760","data":{"address":{"country":"England","locality":"Wickford","postal_code":"SS11 7DE","premises":"67 Swan Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"081aa7a31af9d772401e6130638617ecabd5d8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11489760/persons-with-significant-control/individual/oxLZVsCNM69geM5mrD17ByJCi00"},"name":"Mr Alexander Laight","name_elements":{"forename":"Alexander","surname":"Laight","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-30"}}
{"company_number":"11492191","data":{"address":{"address_line_1":"Holly Meadows","address_line_2":"Godinton Park","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3QR","premises":"8","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"5a23ea3f581005ece0f7bb89f6fb8d4702141439","kind":"individual-person-with-significant-control","links":{"self":"/company/11492191/persons-with-significant-control/individual/1uphsPzZH2jWq0IiDted4X02DSI"},"name":"Mr Anthony William John Spain","name_elements":{"forename":"Anthony","middle_name":"William John","surname":"Spain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11474750","data":{"address":{"country":"England","locality":"Grays","postal_code":"RM16 2LD","premises":"126 Blackshots Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"1614fc684a0e0e8c9529e05e09a71d75b29ac881","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474750/persons-with-significant-control/individual/CFVpOKuoece-vbvqG2WDmGmfOmA"},"name":"Mr Rajnikant Mistry","name_elements":{"forename":"Rajnikant","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"11474800","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1964},"etag":"ada6b64c0ff1f7338d671ab4f12bbe9c9341fa76","kind":"individual-person-with-significant-control","links":{"self":"/company/11474800/persons-with-significant-control/individual/RGumCMhngJEITy5gPAWJeyu1NT4"},"name":"Mr Guido Richert","name_elements":{"forename":"Guido","surname":"Richert","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14217316","data":{"address":{"address_line_1":"Woodhall Drive","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4RS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"4d45016ea6bac18bbafa33d4651fe6ca6cd2bcef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217316/persons-with-significant-control/individual/ViGZT5w_BLlVba3PK4PyN0ZHL68"},"name":"Dr Falah Amawi","name_elements":{"forename":"Falah","surname":"Amawi","title":"Dr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11476770","data":{"address":{"address_line_1":"Robin Crescent","address_line_2":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 8WL","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"7bea62205cc172d72412e7bd91becc91a1fd9fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11476770/persons-with-significant-control/individual/4o-SsdcSxPM9EzVQgYz3Wpyg7Rc"},"name":"Mr Barisi Gogo Kane","name_elements":{"forename":"Barisi","middle_name":"Gogo","surname":"Kane","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-22"}}
{"company_number":"11478991","data":{"address":{"address_line_1":"Unit 19","address_line_2":"1-13 Adler Street","country":"England","locality":"London","postal_code":"E1 1EG","premises":"Accounts \u0026 Tax World"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"4dc7bd1954434210ccd54de212d70c37e4e10613","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11478991/persons-with-significant-control/individual/jtAyojdT3pfaPCkwdQ1-E6YMLU4"},"name":"Mr Raheel Akhtar","name_elements":{"forename":"Raheel","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11480131","data":{"address":{"address_line_1":"Whitchurch","address_line_2":"Bristol","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0JL","premises":"759 Whitchurch Lane"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"2087a6f14ccb52e8557d3afa4d07594e47dc9b88","kind":"individual-person-with-significant-control","links":{"self":"/company/11480131/persons-with-significant-control/individual/4tled824VEqliDgGzU4ouOYSeQE"},"name":"Mrs Maxine Jones","name_elements":{"forename":"Maxine","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11476611","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"88432e8b3ddea43707cb9e2633d3b7e9b8ce7da6","kind":"individual-person-with-significant-control","links":{"self":"/company/11476611/persons-with-significant-control/individual/aFJAUAFdywQ4wOo97nwwMTxDNWA"},"name":"Jesse Cornelius Hamelberg","name_elements":{"forename":"Jesse","middle_name":"Cornelius","surname":"Hamelberg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-22"}}
{"company_number":"14218917","data":{"address":{"address_line_1":"Heralds Close","country":"England","locality":"Widnes","postal_code":"WA8 8AS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"f01ea4b581cb272a6d829a863531ff4d2294b902","kind":"individual-person-with-significant-control","links":{"self":"/company/14218917/persons-with-significant-control/individual/r7PA_uaTKUXsAVMTw1nUG90H6Vk"},"name":"Mrs Charlotte Emma Beddow","name_elements":{"forename":"Charlotte","middle_name":"Emma","surname":"Beddow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"SC603640","data":{"address":{"address_line_1":"Parkhead Avenue","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 4SG","premises":"30/6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"aca2f47c874cf5dcda1b18cff907ff0a9d138f17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603640/persons-with-significant-control/individual/FAHPAbK9ef-KtBstv00E1gfIK58"},"name":"Mr Ross Alexander Miller","name_elements":{"forename":"Ross","middle_name":"Alexander","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"14219497","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3BB","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"ec7d41d285943b32670b5c8a91ea0a940d5823b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14219497/persons-with-significant-control/individual/Mt1aWfhl81N8yg1zTKrBZZrBxpg"},"name":"Mr Michael Mc Donagh","name_elements":{"forename":"Michael","surname":"Mc Donagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11486050","data":{"address":{"address_line_1":"Conyger Close","address_line_2":"Great Oakley","country":"England","locality":"Corby","postal_code":"NN18 8FW","premises":"63"},"ceased_on":"2021-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"a9f4fae66ac544616391aa1cf509211bf9a6bb77","kind":"individual-person-with-significant-control","links":{"self":"/company/11486050/persons-with-significant-control/individual/AJeXG0iatIRLfoiDWiwAf5FYh9A"},"name":"Mr Vadim Tibuleac","name_elements":{"forename":"Vadim","surname":"Tibuleac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"05517070","data":{"address":{"address_line_1":"Millbuck Way","country":"England","locality":"Sandbach","postal_code":"CW11 3HY","premises":"Unit 6 Springvale Business Centre"},"etag":"4406bf7359fc0146aef685b9fbe9b698f97792b2","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10234705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05517070/persons-with-significant-control/corporate-entity/G_rY9hRcnz5dCfBmGy_YOgDCQpw"},"name":"Perfection Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11490521","data":{"address":{"address_line_1":"Westfield Gardens","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 3SN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"c19e0abd54fc6a79c05e0767d79544c51283c4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11490521/persons-with-significant-control/individual/Lw0TaJxYlIriEnWzB_TenHOevvQ"},"name":"Dr Amanda Elizabeth Smith","name_elements":{"forename":"Amanda","middle_name":"Elizabeth","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"10855641","data":{"address":{"address_line_1":"Quarry Hill Industrial Estate","country":"England","locality":"Wakefield","postal_code":"WF4 5NF","premises":"Unit 7c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"916e831111b371047d41040a99e411ab76297926","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10855641/persons-with-significant-control/individual/juS-fCAH1NcKAAOQ4Z4VTVJ3rsg"},"name":"Mr Charlie Jay Corney","name_elements":{"forename":"Charlie","middle_name":"Jay","surname":"Corney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"NI689506","data":{"address":{"address_line_1":"Talbot Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7SZ","premises":"35a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1985},"etag":"7b9e539aa3995ee3fa46ddc9c022037c3a8c44f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689506/persons-with-significant-control/individual/TS3LYqh8ilocLFyG0HGVj570CCw"},"name":"Mr Paul Gavin Martin","name_elements":{"forename":"Paul","middle_name":"Gavin","surname":"Martin","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"SC637936","data":{"address":{"address_line_1":"Newmachar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0RD","premises":"Mill House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"7811e119360b89eff39712d69dd32c5f93513d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC637936/persons-with-significant-control/individual/bybC6wzULw89p4Nz7Dh26bgAgUc"},"name":"Ms Sharon Louise Travers","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Travers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-05"}}
{"company_number":"11475471","data":{"address":{"address_line_1":"5 Westbrook Court","address_line_2":"Sharrowvale Road","locality":"Sheffield","postal_code":"S11 8YZ","premises":"C/O Sutton Mcgrath Hartley","region":"South Yorkshire"},"ceased_on":"2018-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"ab8b268bdba6b01f639045d5f3fac6ee760a1e09","kind":"individual-person-with-significant-control","links":{"self":"/company/11475471/persons-with-significant-control/individual/Y6dajTvAJLmDrknwVEmwi5XSLjU"},"name":"Freddie Robinson","name_elements":{"forename":"Freddie","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14217766","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5BN","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"445c7a595cfab4afcd4d07f86f2b9569f3b3dc8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217766/persons-with-significant-control/individual/9EEvq-XExpQ1OcQUXDQqeF_aFik"},"name":"Mr Muhammad Ekramul Basher","name_elements":{"forename":"Muhammad","middle_name":"Ekramul","surname":"Basher","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14217776","data":{"address":{"address_line_1":"Larch Road","country":"England","locality":"Southampton","postal_code":"SO16 5EX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e66eda84ed7640b35610fc77b1da74efc325bc91","kind":"individual-person-with-significant-control","links":{"self":"/company/14217776/persons-with-significant-control/individual/oeT2RCnuGCAUWYx9hFkS-4Im4-A"},"name":"Mr Matthew Hazzard","name_elements":{"forename":"Matthew","surname":"Hazzard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14218457","data":{"address":{"address_line_1":"12 Western Gateway","country":"United Kingdom","locality":"London","postal_code":"E16 1YX","premises":"Flat 703"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"687af35eafd64131428bc0e5a393bbe3f7d28617","kind":"individual-person-with-significant-control","links":{"self":"/company/14218457/persons-with-significant-control/individual/OJ4cHxWDwstDayPqdWHzf1XJH_U"},"name":"Mr Jason Valentine","name_elements":{"forename":"Jason","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-06"}}
{"company_number":"11429396","data":{"address":{"address_line_1":"3 Waterfront Business Park","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1LX","premises":"Higgs Llp","region":"West Midlands"},"ceased_on":"2022-06-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0034409b76521967f41e48b2934df359cba2bdfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11429396/persons-with-significant-control/individual/brlk_s9ggvoLDpK_cooEx2ybyRM"},"name":"Angela Margaret Minkin","name_elements":{"forename":"Angela","middle_name":"Margaret","surname":"Minkin"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"SC506021","data":{"address":{"address_line_1":"Queensferry Road","country":"Scotland","locality":"Rosyth","postal_code":"KY11 2PQ","premises":"The Kiosk","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"99fd0f2d93eab8c6b737a0208b92af983956c472","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC506021/persons-with-significant-control/individual/1S9BXGxEdAOoEUI5jgf5Cl0Blgg"},"name":"Mr Adrian Isaac Drew","name_elements":{"forename":"Adrian","middle_name":"Isaac","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"SC737647","data":{"address":{"address_line_1":"Flat 1/1, 425 Sauchiehall Street,","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 3LG","premises":"Unit 47,"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1998},"etag":"892baf4bcb4add97c1094a396225a8d048252192","kind":"individual-person-with-significant-control","links":{"self":"/company/SC737647/persons-with-significant-control/individual/hIy-YGk4qv0ZUuWcUQXDoauj1IY"},"name":"Ramish Kashif","name_elements":{"forename":"Ramish","surname":"Kashif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"07681870","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"948510af933659252aa7f6613b61fe7f4edc7629","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07681870/persons-with-significant-control/individual/2aep6yTSVEwfdmfePEBJteyD8OQ"},"name":"Mr Francis Sultana","name_elements":{"forename":"Francis","surname":"Sultana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11486051","data":{"address":{"address_line_1":"New Village Road","address_line_2":"Little Weighton","country":"United Kingdom","locality":"Cottingham","postal_code":"HU20 3XH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"2ec5d4e23e07702647ddfa7ac953c1a15b77fac4","kind":"individual-person-with-significant-control","links":{"self":"/company/11486051/persons-with-significant-control/individual/id6cf8sSZyKVvVLVZ5-6FjYMKGM"},"name":"Mr James Richard Godwin","name_elements":{"forename":"James","middle_name":"Richard","surname":"Godwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11488900","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"fdebb27e93052d68c5ea172ae09d513e955b65eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11488900/persons-with-significant-control/individual/cDD_Vek9D-onurXbb8WUq1_vvaM"},"name":"Mr Shirall Smith","name_elements":{"forename":"Shirall","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"06313020","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Bristol","postal_code":"BS30 5RL","premises":"Unit 14 Greenway Farm","region":"Gloucestershire"},"etag":"a16c8c56c195f63c41d860c03aaa7d0d69a4a6c3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"10406474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06313020/persons-with-significant-control/corporate-entity/2mCyGmYcIWlnf87BrawtSLf8lMs"},"name":"Radclyffe Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11492201","data":{"address":{"address_line_1":"New Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BW","premises":"13","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"b244e02f052be1c9e670de0293cdf91ebd472687","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492201/persons-with-significant-control/individual/zEefOazUo2fRs-uG1yL1Gyv5uIE"},"name":"Caryl May Dexter","name_elements":{"forename":"Caryl","middle_name":"May","surname":"Dexter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11474771","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"bd42f6cc41ef34a34b31720b5010ad2a00791b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474771/persons-with-significant-control/individual/oplaK4a6AOcDH8fGHKaGrw7qDWs"},"name":"Mr Peter Michael Romaine","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Romaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14216967","data":{"address":{"address_line_1":"31 Tenby Street North","country":"England","locality":"Birmingham","postal_code":"B1 3ES","premises":"Sapphire Heights Courtyard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3c7b63fb4bf940cb819fc581c6f67f7213a6fd5a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216967/persons-with-significant-control/individual/7D22ZJuhz_795n5Fjd6pLY9naJ8"},"name":"Mr Luke Thomas Browne","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11283367","data":{"address":{"address_line_1":"Claire Causeway","address_line_2":"Crossways Business Park","country":"England","locality":"Dartford","postal_code":"DA2 6QA","premises":"Charles Lake House"},"ceased_on":"2021-08-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"14c7291044c51231613b4b584fe0b7c6487f85fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11283367/persons-with-significant-control/individual/csIIf2apa7_GZIigmyrjW8J3V-A"},"name":"Mr Izzet Olcusenler","name_elements":{"forename":"Izzet","surname":"Olcusenler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-17"}}
{"company_number":"11478221","data":{"address":{"address_line_1":"17 Grosvenor Hill","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 3QB","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"bb1aa7f529c2f7dbd14ee7d51320f66ec15d0fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11478221/persons-with-significant-control/individual/8Pxu2KyVWf51EJL77HNU0uL3ILA"},"name":"Gary Mitchell Landesberg","name_elements":{"forename":"Gary","middle_name":"Mitchell","surname":"Landesberg"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"14218087","data":{"address":{"address_line_1":"Burnaby Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2JX","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"6eba11565d25e9abc41d4f22146e0a013a5a5bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14218087/persons-with-significant-control/individual/zaPKvJTvqrgckviwqbCq1KXpHhU"},"name":"Mr Lee Jones","name_elements":{"forename":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11480131","data":{"address":{"address_line_1":"Hagley","address_line_2":"Stourbridge","country":"United Kingdom","locality":"West Midlands","postal_code":"DY9 0PG","premises":"8 Eaton Walk"},"ceased_on":"2020-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"25a556512abcd37e0d0f57b92bad79b92cdcec17","kind":"individual-person-with-significant-control","links":{"self":"/company/11480131/persons-with-significant-control/individual/zRIyyliOVqAIBs9PsiKDiriZR_M"},"name":"Mr Philip John Walters","name_elements":{"forename":"Philip","middle_name":"John","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11481661","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"c6ae894c459a3748ebd34d2c866729bc1fffe9fe","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability","place_registered":"Psc Register","registration_number":"11481290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11481661/persons-with-significant-control/corporate-entity/dqIQ7aH_zLjDSln_HJ0Zg55V14w"},"name":"Myla Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"14219096","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"2a9fffb596cdec117c99e04b7f1df76773e8b864","kind":"individual-person-with-significant-control","links":{"self":"/company/14219096/persons-with-significant-control/individual/fm44KoswAC3zjzN8eneFU3oMk-s"},"name":"Mr Eric Awotwe-Mensah","name_elements":{"forename":"Eric","surname":"Awotwe-Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11484581","data":{"address":{"address_line_1":"Chestnut Avenue","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 8BT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"ac4c287347cce3e93829a90a1f4e5dff330563b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11484581/persons-with-significant-control/individual/7JTKaJSVs0jSeQoXcu7Ly_j6IdY"},"name":"Mr Frank Woodley Birch","name_elements":{"forename":"Frank","middle_name":"Woodley","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"03493076","data":{"address":{"address_line_1":"1 Scott Place","address_line_2":"2 Hardman Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3AA","premises":"Dwf Company Secretarial Services Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"3a355e6f1c08cd696f64ab056d784a5cbfc101aa","kind":"individual-person-with-significant-control","links":{"self":"/company/03493076/persons-with-significant-control/individual/lnWUTLrbasNUEsW1SIbD0S-XDEc"},"name":"Ms Katie Deryl Small","name_elements":{"forename":"Katie","middle_name":"Deryl","surname":"Small","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-25"}}
{"company_number":"11452501","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6PQ","premises":"592 Eastern Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"df803da9e04ea65f36e795e3795338280e60bf98","kind":"individual-person-with-significant-control","links":{"self":"/company/11452501/persons-with-significant-control/individual/pcYJz91bf02NNMV9CNr7ObuL_LA"},"name":"Miss Neelam Potiwal","name_elements":{"forename":"Neelam","surname":"Potiwal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-07-26"}}
{"company_number":"11488921","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"Melbourn","country":"United Kingdom","locality":"Royston","postal_code":"SG8 6BJ","premises":"25 Ash Grove","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"dbadc2190de248c6b696a38a243613286fbf6e88","kind":"individual-person-with-significant-control","links":{"self":"/company/11488921/persons-with-significant-control/individual/GeCiZteTJ9TM1k0wJyoGRCTbWDY"},"name":"Mr Hyacinth Nkwain Kimbi","name_elements":{"forename":"Hyacinth","middle_name":"Nkwain","surname":"Kimbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11490550","data":{"address":{"address_line_1":"Yew Close","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 6RT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"b3f3d25ebd20c1134cc356abdffbf6613d4416fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11490550/persons-with-significant-control/individual/YbS7ek_HY1px8VCdWnK0nEsSlS0"},"name":"Mr Andrew John Dugdale","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Dugdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11492211","data":{"address":{"address_line_1":"High Street","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9RQ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"6fc5e50d9a49c9b2a2a4f07c032813a8032ea03c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492211/persons-with-significant-control/individual/elzdXu9L56FD6-d-xpRxrnN7GtQ"},"name":"Mr Alex Butler","name_elements":{"forename":"Alex","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"10849050","data":{"address":{"country":"United Kingdom","locality":"Oakwood","postal_code":"DE21 2JT","premises":"7 Milbury Close","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"8d81f4433431f7a88a24232787741b2960c21507","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10849050/persons-with-significant-control/individual/IXNxXuhi-p_GegrBGWdQlysSs8o"},"name":"Mr Andrew John Boiling","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Boiling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-04"}}
{"company_number":"14143966","data":{"address":{"address_line_1":"Rossendale Street","country":"United Kingdom","locality":"London","postal_code":"E5 8ES","premises":"Flat 15 Maltings Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"feedd1ab489b8d8f19c37aaa2ed6ce4eeaf2e77f","kind":"individual-person-with-significant-control","links":{"self":"/company/14143966/persons-with-significant-control/individual/5NW8YNc9mzGKhD9RgKfplJgBZZ8"},"name":"Mr Israel Aharon Glikzon","name_elements":{"forename":"Israel","middle_name":"Aharon","surname":"Glikzon","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11475450","data":{"address":{"address_line_1":"179 North End Road","country":"England","locality":"London","postal_code":"W14 9NL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"de6bd39c2f9989ce8e82db939126f522ee82e275","kind":"individual-person-with-significant-control","links":{"self":"/company/11475450/persons-with-significant-control/individual/Jv_sBdt1qOeoD-n3qhNnchWo6KA"},"name":"Mr Nabeil Fahmi Mohamed Mahmoud","name_elements":{"forename":"Nabeil","middle_name":"Fahmi Mohamed","surname":"Mahmoud","title":"Mr"},"nationality":"Egyptian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-20"}}
{"company_number":"14217546","data":{"address":{"address_line_1":"Iffley Road","country":"England","locality":"Oxford","postal_code":"OX4 4AQ","premises":"287"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"8cebf85b6ae355ffdad4157e80e87c9f98705bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14217546/persons-with-significant-control/individual/rcYBtG8lQlFZ7wZazC1auF3FZX0"},"name":"Udeme Uduak Ebong","name_elements":{"forename":"Udeme","middle_name":"Uduak","surname":"Ebong"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11478980","data":{"address":{"address_line_1":"Space Business Centre, Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"7a43863c8968a21f400d1dec4b0193fcf4ea81e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11478980/persons-with-significant-control/individual/7MnsM96ZQN3ppt2WxYot1_wi2lQ"},"name":"William Bernard Morrell","name_elements":{"forename":"William","middle_name":"Bernard","surname":"Morrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11480121","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"London","postal_code":"SE16 3UQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"12adf23afe0912b1a2218e1634816889b3b1e0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11480121/persons-with-significant-control/individual/wa3u0mhBSgTGo4mkJagBsqpSFGo"},"name":"Gheorghe Ban","name_elements":{"forename":"Gheorghe","surname":"Ban"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"09069861","data":{"address":{"address_line_1":"Fortis House","country":"United Kingdom","locality":"London","postal_code":"IG11 8BB","premises":"160"},"ceased_on":"2024-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"c3ac8b1e32a76df2f550055761524be08da1ab5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09069861/persons-with-significant-control/individual/JGumaETC8OBvHsM9gkLHFge2oec"},"name":"Mr Muhammad Afzal","name_elements":{"forename":"Muhammad","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14218916","data":{"address":{"address_line_1":"38 Bridge Street","country":"England","locality":"Andover","postal_code":"SP10 1BW","premises":"Oaktree Accountants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"eb55b0571ffbdba3397237442ee82f0fd0703afb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"OAKTREE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Federick James Palmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14218916/persons-with-significant-control/individual/MrswfelwVQOr_ZAKhszH6JCSyho"},"name":"Mr Frederick James Palmer","name_elements":{"forename":"Frederick","middle_name":"James","surname":"Palmer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11483861","data":{"address":{"address_line_1":"Thornbury Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4NS","premises":"6 Fairways","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"58e36243d2975f2a4b662d016f79f782a2129201","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483861/persons-with-significant-control/individual/w7eG6XD_fuCRn6QJH_sXFUIY3Uo"},"name":"Mr Nabil Guirguis Beshay Guirguis","name_elements":{"forename":"Nabil","middle_name":"Guirguis Beshay","surname":"Guirguis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"03493076","data":{"address":{"address_line_1":"1 Scott Place","address_line_2":"2 Hardman Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3AA","premises":"Dwf Company Secretarial Services Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"3110fe65e7d73d3472f984a6cd870ceff219fd19","kind":"individual-person-with-significant-control","links":{"self":"/company/03493076/persons-with-significant-control/individual/Kcg9zYs1QEp8_6a6qqw54uTkpwE"},"name":"Mr Richard David Weedon","name_elements":{"forename":"Richard","middle_name":"David","surname":"Weedon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-25"}}
{"company_number":"11486031","data":{"address":{"address_line_1":"Bambers Lane","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5LH","premises":"Stableview"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"21d531434c692f91912eba7a1fcb7f97dfebb2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11486031/persons-with-significant-control/individual/cWQ2n05BbRLY4R2f4UGrUr-6DVA"},"name":"Mrs Julie Helen Smith","name_elements":{"forename":"Julie","middle_name":"Helen","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11487560","data":{"address":{"address_line_1":"Middlesex House","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Charles Rippin \u0026 Turner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"f034ee538d011e0ff5019e2b3582227c6c0697e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11487560/persons-with-significant-control/individual/5QhelS4PJRWOFoq6Dpyo5RraciA"},"name":"Mr Craig Antony Peters","name_elements":{"forename":"Craig","middle_name":"Antony","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-27"}}
{"company_number":"11489751","data":{"address":{"address_line_1":"79 College Road","address_line_2":"Avanta House","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BD","premises":"Co/ Kp \u0026 Co","region":"Middlesex"},"ceased_on":"2018-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"36fc0c293dcaaa90cf70f96c23ebcf06c4f70a61","kind":"individual-person-with-significant-control","links":{"self":"/company/11489751/persons-with-significant-control/individual/zHSaSwvhpwbYUphc921oifN8tZI"},"name":"Mrs Sneha Subhash Agarwal","name_elements":{"forename":"Sneha","middle_name":"Subhash","surname":"Agarwal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11492190","data":{"address":{"address_line_1":"14 Manchester Square","country":"United Kingdom","locality":"London","postal_code":"W1U 3PP","premises":"Milner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"1775232e7c65d67ae5adcf7afdf0b25de8d159d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11492190/persons-with-significant-control/individual/YmNGILU_mBduos2X8-kqKVQZZrg"},"name":"Mr Marc Frew","name_elements":{"forename":"Marc","surname":"Frew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"14216516","data":{"address":{"address_line_1":"Neasham Road","country":"England","locality":"Dagenham","postal_code":"RM8 2LT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"8e1d6a2bb4ccb933ed236ec224bf144a99fa891e","kind":"individual-person-with-significant-control","links":{"self":"/company/14216516/persons-with-significant-control/individual/c88SAcKUxKUzy9ZES7i6eIh7D1U"},"name":"Mr Hassan Imtiaz","name_elements":{"forename":"Hassan","surname":"Imtiaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11474781","data":{"address":{"address_line_1":"Wingrove Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9AD","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"3ada954c70643e921bf4196e9627161e766c0c91","kind":"individual-person-with-significant-control","links":{"self":"/company/11474781/persons-with-significant-control/individual/l03nUggGVy_pg0lVTLdNrD6PIlQ"},"name":"Mr Damilola Alabi Thomas","name_elements":{"forename":"Damilola","middle_name":"Alabi","surname":"Thomas","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"13866517","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"a350641e58c8f916dfcdcf5878d9286be5e99a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13866517/persons-with-significant-control/individual/ppf1puGlrswWrYZnoLQcDNICfjE"},"name":"Mr Jotva Dilipbhai Nathabhai","name_elements":{"forename":"Jotva","middle_name":"Dilipbhai","surname":"Nathabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-24"}}
{"company_number":"11476751","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"84dca434ebb79d3b4a3e146fd66b24a40fbaff37","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476751/persons-with-significant-control/individual/XVng6mK9zS0dq6K7z0ERhZZfBCM"},"name":"Miss Christina Hannah Moore","name_elements":{"forename":"Christina","middle_name":"Hannah","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-22"}}
{"company_number":"14217767","data":{"address":{"address_line_1":"Inchmery Road","country":"England","locality":"London","postal_code":"SE6 2NE","premises":"26b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"abe90dfa84d388e1b271ebcb5c7ec04ea6d0ea76","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217767/persons-with-significant-control/individual/UhwFpGfilYI53JajjPWoT4jbOpQ"},"name":"Mrs Karina Del Valle Leon Segura","name_elements":{"forename":"Karina","middle_name":"Del Valle","surname":"Leon Segura","title":"Mrs"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"14218096","data":{"address":{"address_line_1":"Eastry Road","country":"England","locality":"Erith","postal_code":"DA8 1NW","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"675900abd06e09068587679a1e6958d101c0d680","kind":"individual-person-with-significant-control","links":{"self":"/company/14218096/persons-with-significant-control/individual/gpBOFBPixepJ7CkN5CTwdlfc9Cg"},"name":"Mr Robert David Maine","name_elements":{"forename":"Robert","middle_name":"David","surname":"Maine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14218687","data":{"address":{"address_line_1":"F18, Europa Business Park, Bird Hall Lane","country":"United Kingdom","locality":"Cheadle Heath","postal_code":"SK3 0XA","premises":"Office 67"},"ceased_on":"2022-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"9191c0cffbaad93db63842a42fb47b021dc0dbcc","kind":"individual-person-with-significant-control","links":{"self":"/company/14218687/persons-with-significant-control/individual/ktQOxlT0dRnu1BakNZ4amRmQbZw"},"name":"Joshua Ross","name_elements":{"forename":"Joshua","surname":"Ross"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14218907","data":{"address":{"address_line_1":"88 Mile End Road","locality":"London","postal_code":"E1 4UN","premises":"Unit F2 Ghost Kitchen"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"64386094ef64e5f6e634dac982aeda59b0ffb838","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14218907/persons-with-significant-control/individual/uT6RRYHbB7UTYE2wwIL6j6QFP5A"},"name":"Mr Xiangxu Feng","name_elements":{"forename":"Xiangxu","surname":"Feng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14219236","data":{"address":{"address_line_1":"Wynnswick Road","address_line_2":"Seer Green","country":"England","locality":"Beaconsfield","postal_code":"HP9 2XW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"d97c0fe9fa01d8d897ed5d612425df3b6179811c","kind":"individual-person-with-significant-control","links":{"self":"/company/14219236/persons-with-significant-control/individual/z_silsvY39a3Gv84gdym1LPwFHU"},"name":"Mr James Alexander Cann","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Cann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11484620","data":{"address":{"address_line_1":"Dunsdale Drive","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 8PT","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"b4c86c747ba3a7bfa8dc4a02e02a37c37537fbec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484620/persons-with-significant-control/individual/MJVuQY78vq93-2cc9HB-Z-wOp2E"},"name":"Mr Daniel Prince","name_elements":{"forename":"Daniel","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11486031","data":{"address":{"address_line_1":"Bambers Lane","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5LH","premises":"Stableview"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e1af7b297a0b04fdfe19758d0efe413c934a5791","kind":"individual-person-with-significant-control","links":{"self":"/company/11486031/persons-with-significant-control/individual/E5UeBifr9wdnargJM4WK1z3QxZ0"},"name":"Mrs Shelley Louise Ellison","name_elements":{"forename":"Shelley","middle_name":"Louise","surname":"Ellison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11487550","data":{"address":{"address_line_1":"Luxembourg Close","country":"England","locality":"Luton","postal_code":"LU3 3TD","premises":"21","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"fd1b0d7e448c37a82330fea684e6e79107da3c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11487550/persons-with-significant-control/individual/LHDjTKBLokv8hL33Xi9uiPBqpIo"},"name":"Mr Andrew Watiki Gikore","name_elements":{"forename":"Andrew","middle_name":"Watiki","surname":"Gikore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11489751","data":{"address":{"address_line_1":"79 College Road","address_line_2":"Avanta House","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BD","premises":"Co/ Kp \u0026 Co","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"83664193976bc52e79796f0cde596e380f054996","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11489751/persons-with-significant-control/individual/u8ONn0905jygFxgFO1ZILx77QUY"},"name":"Mrs Praticha Yogesh Nagpal","name_elements":{"forename":"Praticha","middle_name":"Yogesh","surname":"Nagpal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11491541","data":{"address":{"address_line_1":"Acres Green","country":"United Kingdom","locality":"Walderslade","postal_code":"ME5 0FB","premises":"11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"2a983ff983e2f7dc3db67dd4da40d783c16dd337","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491541/persons-with-significant-control/individual/WlauDe6lf6rbF8vnBHyhlrFRLRw"},"name":"Mr Callum John Maclean","name_elements":{"forename":"Callum","middle_name":"John","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"NI689506","data":{"address":{"address_line_1":"Talbot Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7SZ","premises":"35a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1988},"etag":"edd8769fecaa0915c1762052b9687e2078bc2d24","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689506/persons-with-significant-control/individual/9F8CjqFViqkGpD9rtqO6wBC9Uss"},"name":"Mr Gary Michael Martin","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Martin","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11475431","data":{"address":{"address_line_1":"Charing Cross Road","country":"England","locality":"London","postal_code":"WC2H 0BT","premises":"64 - 66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2ff9e44cc585e701e1c033348451f8ea15129d41","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"PETER TORINO B SC ACA ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Jae Ho Cho"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475431/persons-with-significant-control/individual/2AgSKUom0B464G-f4Cj6_oztqG4"},"name":"Mr Jae Ho Cho","name_elements":{"forename":"Jae","middle_name":"Ho","surname":"Cho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"SL024201","data":{"address":{"address_line_1":"Ivana Mazepy Str. 31","country":"Ukraine","locality":"Poltava","premises":"75","region":"36040"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1981},"etag":"dfdc655eae49f12ea10c864059eff291f04b319d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL024201/persons-with-significant-control/individual/ip3Nh1uPaVJuBNFm5Qj4QtDk59M"},"name":"Igor Vovchenko","name_elements":{"forename":"Igor","surname":"Vovchenko"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-12-11"}}
{"company_number":"14217766","data":{"address":{"address_line_1":"Somers Road North","country":"England","locality":"Portsmouth","postal_code":"PO1 1PJ","premises":"Unit 908, Victory Business Centre","region":"Hampshire"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"1ca79ae7f2e70916c4c0463fa8f66febf4ae727a","kind":"individual-person-with-significant-control","links":{"self":"/company/14217766/persons-with-significant-control/individual/NqAY9mLpCj7SwbRtch6awE9AIMs"},"name":"Mr Ripon Chandra Roy","name_elements":{"forename":"Ripon","middle_name":"Chandra","surname":"Roy","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"07699301","data":{"address":{"address_line_1":"Badley","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 8RS","premises":"Woodlands Dairy","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"886ed563c590176d81574069d02dfa1ef2125834","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07699301/persons-with-significant-control/individual/bnAAmcuW5uhckoEUmrWNCaWC6cA"},"name":"Mrs Sally Anne Morton","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Morton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13949597","data":{"address":{"address_line_1":"Wyvern Avenue","country":"England","locality":"Leicester","postal_code":"LE4 7HG","premises":"11"},"ceased_on":"2022-06-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"c2bc5b7cd7656e03dcebfd14f24a54c519c97f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13949597/persons-with-significant-control/individual/OMX-zoTUML33E3CEG_xFJBDBZNE"},"name":"Mr Bhavik Jagdish Patel","name_elements":{"forename":"Bhavik","middle_name":"Jagdish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"11357076","data":{"address":{"address_line_1":"36 Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor Becket House"},"etag":"1acb576a676a817b9963e699df1f8cc72e5444c4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11354408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11357076/persons-with-significant-control/corporate-entity/n6vbGNO3icd4hjn5D3TThlDzsYY"},"name":"Xeinadin Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-20"}}
{"company_number":"11483201","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PQ","premises":"Global House, Suite 3, 379"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"ae1570a354323f50cb91b7d21e02b7477db234a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11483201/persons-with-significant-control/individual/XtXTeHBu2bJSAmcBKUY4W1lY7aM"},"name":"Mr Paul Christopher Stocker","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Stocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"SC737647","data":{"address":{"address_line_1":"Flat 1/1, 425 Sauchiehall Street,","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 3LG","premises":"Unit 47,"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1999},"etag":"7fa2e1651766adc23aaea55798ec5e47c79c32a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC737647/persons-with-significant-control/individual/8MQivIevdu4AUhGAXgk_aGTTGF8"},"name":"Obaid Habib","name_elements":{"forename":"Obaid","surname":"Habib"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11485390","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG1 2EG","premises":"8 Market Place"},"ceased_on":"2021-10-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e17a7470bb59fe2b36232602ac1f4d99e34c58dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11485390/persons-with-significant-control/individual/4ijeIc5xHyilz4ul5upwwLaC6NY"},"name":"Mr Hong Tao Liu","name_elements":{"forename":"Hong","middle_name":"Tao","surname":"Liu","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-26"}}
{"company_number":"11486711","data":{"address":{"address_line_1":"Jury Drive","address_line_2":"Chattenden","country":"England","locality":"Kent","postal_code":"ME3 8GU","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6ce0ecafb0480bba566f3abaaa622f5d5600edb8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486711/persons-with-significant-control/individual/rdgwF8aN5wBKjiYjOeC8vQDfvlc"},"name":"Benjamin Kilgore","name_elements":{"forename":"Benjamin","surname":"Kilgore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11488930","data":{"address":{"address_line_1":"Souldern","country":"England","locality":"Bicester","postal_code":"OX27 7HY","premises":"1 Tower Farm Cottages (The Wombles)","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"bd67e8ae606f2aef7c328e43e02f89715d015c5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488930/persons-with-significant-control/individual/Teix4ZFFtMMryG7GKjIKKeoOQkk"},"name":"Sapphire Browne","name_elements":{"forename":"Sapphire","surname":"Browne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11490561","data":{"address":{"address_line_1":"Hollow Head","address_line_2":"Clysdale Tower","country":"England","locality":"Birmingham","postal_code":"B1 1UQ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"ed43265b5b38765c0ea650135328b74772a3026a","kind":"individual-person-with-significant-control","links":{"self":"/company/11490561/persons-with-significant-control/individual/r_7obw3usomdilgDpIcf9fZ1EJc"},"name":"Timothy Carr","name_elements":{"forename":"Timothy","surname":"Carr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11492780","data":{"address":{"address_line_1":"157 Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1996},"etag":"41dff990891428f6c500c298e1f7751cd20ae8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11492780/persons-with-significant-control/individual/wIpV55RWEh_Av7ILF5Be3Mk6l4U"},"name":"Jinky Alapoop","name_elements":{"forename":"Jinky","surname":"Alapoop"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"NI689506","data":{"address":{"locality":"L'Derry","postal_code":"BT48 7TA","premises":"52 Talbot Park"},"etag":"fe976658c5fe2d8c8d42ecff2cf2855d4c8e0665","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Ni649756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI689506/persons-with-significant-control/corporate-entity/GCyZpjpS2ToYhmEglpXQJ0YJopE"},"name":"Victoria Property Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11475431","data":{"address":{"address_line_1":"Charing Cross Road","country":"England","locality":"London","postal_code":"WC2H 0BT","premises":"64 - 66"},"ceased_on":"2024-11-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"7886cfe3c350d53bd21087227cdce9f2cb575681","kind":"individual-person-with-significant-control","links":{"self":"/company/11475431/persons-with-significant-control/individual/7_rLL3u7QrhZcKZhWyjTbfp4P7g"},"name":"Ms Yujin Jung","name_elements":{"forename":"Yujin","surname":"Jung","title":"Ms"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14217317","data":{"address":{"address_line_1":"Brookfield Road","address_line_2":"Hucclecote","country":"England","locality":"Gloucester","postal_code":"GL3 3HG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"6e1caf00ea5ff88da7b9421c8662c25a53b1b4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14217317/persons-with-significant-control/individual/XCZGirSHR_-7nnJo6Nz3omASSPA"},"name":"Mr Oguzhan Adibelli","name_elements":{"forename":"Oguzhan","surname":"Adibelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11478221","data":{"address":{"address_line_1":"Dover Street","address_line_2":"Piccadilly","country":"United Kingdom","locality":"London","postal_code":"W1S 4NP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1940},"etag":"3d85dff6f3e05ae2dc25976d99010e46ef82f54f","kind":"individual-person-with-significant-control","links":{"self":"/company/11478221/persons-with-significant-control/individual/VHsltiY6qDjPzrY5sQrLYqeBDgs"},"name":"Arjun Chainrai Waney","name_elements":{"forename":"Arjun","middle_name":"Chainrai","surname":"Waney"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-23"}}
{"company_number":"09361356","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Bolton","postal_code":"BL2 2AB","premises":"Oliver Ashworth Limited"},"etag":"53dd8fdc3cd284b522e107f41b3332c012c5fb40","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom Registry Of Companies","registration_number":"13962207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09361356/persons-with-significant-control/corporate-entity/vL5QNt2pM-GDuSpCpbc8JJ8JonU"},"name":"Ashworth Integrated Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-30"}}
{"company_number":"OC370680","data":{"address":{"address_line_1":"Hatherop","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 3NE","premises":"Barn Ground Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"9a45f5a33f3ba2d4388eb1cadfdeb5191d23d843","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"ANNA ELIZABETH LEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC370680/persons-with-significant-control/individual/xJCDS6gTKj6Kmyz9oKtGDX-Fzt0"},"name":"Mrs Anna Elizabeth Ley","name_elements":{"forename":"Anna","middle_name":"Elizabeth","surname":"Ley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11483170","data":{"address":{"address_line_1":"Anfield","country":"England","locality":"Liverpool","postal_code":"L4 2SX","premises":"8 Ettington Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f78eaa30d4d3811398f000e482f46611b87f18ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11483170/persons-with-significant-control/individual/39URBZgctY8_W7hfSlukY2y5UHA"},"name":"Mr Francis Terence Smith","name_elements":{"forename":"Francis","middle_name":"Terence","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-25"}}
{"company_number":"14219097","data":{"address":{"address_line_1":"The Poynt","address_line_2":"45 Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5FW","premises":"Phenna Group","region":"Nottinghamshire"},"etag":"3869ac8aa0958813c5a0f4998b2c43beed3facbb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11924669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14219097/persons-with-significant-control/corporate-entity/tyft9kRTR4NCf6iFm8AX6SYCdDc"},"name":"Phenna Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11484611","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"3 The Exchange"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"fdbfde0f40b14603b21f0560d2781035190e941b","kind":"individual-person-with-significant-control","links":{"self":"/company/11484611/persons-with-significant-control/individual/HlrECbw1YtzbR6b6LMOgK8z-bDA"},"name":"Mr Mujtaba Saeed Pervez","name_elements":{"forename":"Mujtaba","middle_name":"Saeed","surname":"Pervez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"13855676","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Morecambe","postal_code":"LA4 5EG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"543ca0afd50b4efa6e8719109a7f874f2f3cce1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13855676/persons-with-significant-control/individual/ZO9we4R-ADLx-adjNO9gKdKesfE"},"name":"Mr Eyyup Akyuz","name_elements":{"forename":"Eyyup","surname":"Akyuz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11486731","data":{"address":{"address_line_1":"Alltygrug Road","address_line_2":"Ystalyfera","country":"United Kingdom","locality":"Swansea","postal_code":"SA9 2AQ","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1997},"etag":"d8b231d773a5564cef6af9440e8c7c59764c3eba","kind":"individual-person-with-significant-control","links":{"self":"/company/11486731/persons-with-significant-control/individual/RprAnhOP89_TYyKFbNAISJ0FefU"},"name":"Mr Fabrizio Claudio Pierri","name_elements":{"forename":"Fabrizio","middle_name":"Claudio","surname":"Pierri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11489741","data":{"address":{"address_line_1":"Briarley Gardens","address_line_2":"Woodley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 1PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a94957d3258665a953e3bbc86c637ea6adbff01f","kind":"individual-person-with-significant-control","links":{"self":"/company/11489741/persons-with-significant-control/individual/FjKItpcFOKCLSYZcmjTIXLrKkqE"},"name":"Mr Adam Mark Brown","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"10889030","data":{"address":{"address_line_1":"Matrix Office Park","address_line_2":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7NA","premises":"28 Eaton Avenue","region":"Lancashire"},"ceased_on":"2024-02-21","etag":"dd797268cba7f623698d5c4e832f325d1bfa71b6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04184292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10889030/persons-with-significant-control/corporate-entity/MvZ-E6ke4Wh7T60t9BDt4zFDE6w"},"name":"Independent Homes (North West) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"02632770","data":{"address":{"address_line_1":"Upper Chute","country":"United Kingdom","locality":"Andover","postal_code":"SP11 9EJ","premises":"Foxcote","region":"Hampshire"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"c78e733bfe40d3890a7ecdc9d071d4fa09d86f52","kind":"individual-person-with-significant-control","links":{"self":"/company/02632770/persons-with-significant-control/individual/B_7aMov2GdI7CichEdBUpvdMBfU"},"name":"Mr Paul Malcolm Struthers","name_elements":{"forename":"Paul","middle_name":"Malcolm","surname":"Struthers","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-13"}}
{"company_number":"11474780","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"10fe66df052bb6b511ebeb22c5187875a9244a56","kind":"individual-person-with-significant-control","links":{"self":"/company/11474780/persons-with-significant-control/individual/8NUyC8t05bN2YyQDW31NB-kLQyc"},"name":"Mr Matthew O'Neill","name_elements":{"forename":"Matthew","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"SC737546","data":{"address":{"address_line_1":"Oldbar Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G53 7AT","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"b93447ccbca0de9e22103b79e1426a4c097a5623","kind":"individual-person-with-significant-control","links":{"self":"/company/SC737546/persons-with-significant-control/individual/wUd5-LpRTR0wgseow-rLSqAAv10"},"name":"Ms Fancy John","name_elements":{"forename":"Fancy","surname":"John","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11476130","data":{"address":{"address_line_1":"1 St Floor","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1960},"etag":"32814078336620912d8b8889d1b767c9c133014e","kind":"individual-person-with-significant-control","links":{"self":"/company/11476130/persons-with-significant-control/individual/7AcGBKRmsOUK17tSajNk73BcVzc"},"name":"Mrs Francoise Riga","name_elements":{"forename":"Francoise","surname":"Riga","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-20"}}
{"company_number":"14217767","data":{"address":{"address_line_1":"Dacres Road","country":"England","locality":"London","postal_code":"SE23 2NN","premises":"19"},"ceased_on":"2024-07-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c91a51934aa2a55269f594d5a104736c8b3580f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14217767/persons-with-significant-control/individual/OhUJ1eL1kPX6cIyjkSDTrCFmftY"},"name":"Mr Juan Andres Ferreira Leon","name_elements":{"forename":"Juan","middle_name":"Andres","surname":"Ferreira Leon","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-06"}}
{"company_number":"11479040","data":{"address":{"address_line_1":"Gloucester Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 6HP","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b407b4214063f8e934d613a4622fbb8f0378dd6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11479040/persons-with-significant-control/individual/U2DQry6D9FarFN1RYrNbBQ2E_-A"},"name":"Mr Ayyaz Sultan","name_elements":{"forename":"Ayyaz","surname":"Sultan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"14218686","data":{"address":{"address_line_1":"Westmorland Avenue","country":"England","locality":"Blackpool","postal_code":"FY1 5PG","premises":"36-38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c79f115d7a4e3f6eeedc59226353a471e25b04c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14218686/persons-with-significant-control/individual/qXA8RpVTD-fiISOGdcDWMoE-uxw"},"name":"Mrs Iuliana Gabriela Zagan","name_elements":{"forename":"Iuliana","middle_name":"Gabriela","surname":"Zagan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"14218906","data":{"address":{"address_line_1":"Building A","address_line_2":"150-170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1FD","premises":"The Pinnacle","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"f153c3339f2dc2a28e580e6d4f0cff8fd61738eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14218906/persons-with-significant-control/individual/6a3oHJRfprCltLUoxwHkOdHZ-TA"},"name":"Mr Jeremy Nigel Curtis","name_elements":{"forename":"Jeremy","middle_name":"Nigel","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-07-06"}}
{"company_number":"11483860","data":{"address":{"address_line_1":"The Park","address_line_2":"Bookham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT23 3LS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c3750ac5466e54fa3157b9034a7a77f1467039da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483860/persons-with-significant-control/individual/eKMS5bdIv5TeYXILP-19_BuTchY"},"name":"Mr Alessandro Austen Sbuttoni","name_elements":{"forename":"Alessandro","middle_name":"Austen","surname":"Sbuttoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11484620","data":{"address":{"address_line_1":"Girton Avenue","address_line_2":"Ashton-In-Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 9SA","premises":"10","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"305c2e0c8103da684f52b3147ad234e72b103b21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484620/persons-with-significant-control/individual/zf0Czz3KAKpVOPlAEPKwpIeb6g0"},"name":"Mr Paul Winstanley","name_elements":{"forename":"Paul","surname":"Winstanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11485400","data":{"address":{"address_line_1":"Bede House","address_line_2":"St Cuthberts Way","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6DX","premises":"Office 5, 1st Floor, Block 1","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"80d93a36df96c19656988eb5bde7195fe9e2250a","kind":"individual-person-with-significant-control","links":{"self":"/company/11485400/persons-with-significant-control/individual/_6DyTMhxNOEPQonRjaSwyrsF-L0"},"name":"Mrs Sally Ann Mcdowall","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Mcdowall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11486740","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1971},"etag":"27d49b8f061718bd85ec7b02cbbe9b61809e5d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11486740/persons-with-significant-control/individual/gi_q0wquvZR7mmc007Lo8soqdGM"},"name":"Dr Jyoti Bhushan Tiwari","name_elements":{"forename":"Jyoti","middle_name":"Bhushan","surname":"Tiwari","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11489741","data":{"address":{"address_line_1":"Coppice Close","address_line_2":"Woodley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 1JH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"fc3a96aca3f11ed2c15dc97e9006f1297876afd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11489741/persons-with-significant-control/individual/erhEtOzT5avvyhUpes1hJbh-E_w"},"name":"Mr Samuel Lewis Tottle","name_elements":{"forename":"Samuel","middle_name":"Lewis","surname":"Tottle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-30"}}
{"company_number":"11485031","data":{"address":{"address_line_1":"Holland Rd","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 6PD","premises":"315","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"40b74dcb25b0182b3412bdc0a9d361fecdc808f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485031/persons-with-significant-control/individual/_YLlwaLQKPNQVmWg1a5twN0poiI"},"name":"Mrs Collette Dawn Delia Ward","name_elements":{"forename":"Collette","middle_name":"Dawn Delia","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"14216517","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1984},"etag":"538002cc87d5e6bb9cd58525e156878de94a26dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14216517/persons-with-significant-control/individual/_QUxoH3AlmajTemYE5B-Ujfxs_M"},"name":"Jia Chen","name_elements":{"forename":"Jia","surname":"Chen"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-05"}}
{"company_number":"11475440","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"08752cb177af1dacfdcb2901fdc36667b239b3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475440/persons-with-significant-control/individual/udU9iqj4G5uJTYQt9Nfoh-wWeXs"},"name":"Mr Joseph Adam Code","name_elements":{"forename":"Joseph","middle_name":"Adam","surname":"Code","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"14217537","data":{"address":{"address_line_1":"Hillview Crescent","address_line_2":"East Preston","country":"England","locality":"Littlehampton","postal_code":"BN16 1RQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"9f82be369f56b01b07ab911e42d56e1d6811259a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217537/persons-with-significant-control/individual/afdYB540zxV0ccSnA_DcQsHhx9I"},"name":"Ms Anna-Katariina Muggeridge","name_elements":{"forename":"Anna-Katariina","surname":"Muggeridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"09180770","data":{"address":{"address_line_1":"Eastgate","country":"England","locality":"Worksop","postal_code":"S80 1RE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"082ecd0f6b0b762404f58654f784c0a47221f215","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09180770/persons-with-significant-control/individual/tF1WeuZ1yxM_cN6IMuesZ8SwqRg"},"name":"Ms Charlotte Wendy Knowles","name_elements":{"forename":"Charlotte","middle_name":"Wendy","surname":"Knowles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11479050","data":{"address":{"address_line_1":"17 Lydia Ann Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BW","premises":"Apartment 1","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"f5ad5d3271a6b99ec451ac141f8e59a51fe5bc1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11479050/persons-with-significant-control/individual/XZPxj4WmDuitSisTkx5eAsoN5xg"},"name":"Mr Rajesh Kumar Kanda","name_elements":{"forename":"Rajesh","middle_name":"Kumar","surname":"Kanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"OC370680","data":{"address":{"address_line_1":"Hatherop","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 3NE","premises":"Barn Ground Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"16157b7e27e0ac0561e15c1712885f6f814dda6a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"PHILIP EDWARD FRANCIS LEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC370680/persons-with-significant-control/individual/ahdzZ5QPVaMxx-JUKP77JOQS9W4"},"name":"Mr Philip Edward Francis Ley","name_elements":{"forename":"Philip","middle_name":"Edward Francis","surname":"Ley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11483171","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Selfcote Alain Mady","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"b4c0e258123df8682e1fe702498d1146f68215bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11483171/persons-with-significant-control/individual/_Oy03UuJQQMVwRpr60rO48K4yZQ"},"name":"Mr Alain Mady","name_elements":{"forename":"Alain","surname":"Mady","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"NI607607","data":{"address":{"address_line_1":"Dufferin Court","country":"United Kingdom","locality":"Bangor","postal_code":"BT20 3BX","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1961},"etag":"ef6d1b400c3e8d538179ca6011fc869d72cadb72","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607607/persons-with-significant-control/individual/h6mMBa5wf3NeT8ULR4bR_SkbAFk"},"name":"Mr Thomas Elliott","name_elements":{"forename":"Thomas","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-01"}}
{"company_number":"14219496","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 3AY","premises":"2","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"23f9b1ab7f68924aad0092d025fee20e1fa7fc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14219496/persons-with-significant-control/individual/uAdYc61YU9nbJQWuUuPo3xFn6Fc"},"name":"Mr Ahmed Ezzat","name_elements":{"forename":"Ahmed","surname":"Ezzat","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-06"}}
{"company_number":"11486030","data":{"address":{"address_line_1":"Harrowby Lane","address_line_2":"Harrowby","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 9HB","premises":"16","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"825ee449d8b7b75b4e909bc06cbf9f07bf957a63","kind":"individual-person-with-significant-control","links":{"self":"/company/11486030/persons-with-significant-control/individual/-ZtvUh0qrdz3CYln74NJZQK-VMc"},"name":"Mr Alan Sidney Hardisty","name_elements":{"forename":"Alan","middle_name":"Sidney","surname":"Hardisty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11487521","data":{"address":{"address_line_1":"Cavendish Street","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 5QA","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"7aab5d6451a483ea35770e72954581ef199c0f87","kind":"individual-person-with-significant-control","links":{"self":"/company/11487521/persons-with-significant-control/individual/dpJK8U5c9GZkDpIR61eEVRF1Q7g"},"name":"Mrs Sarah Martine Bater","name_elements":{"forename":"Sarah","middle_name":"Martine","surname":"Bater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11489750","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"9d3d45bdf122744181cefe15c204fef84f073cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11489750/persons-with-significant-control/individual/k1MJQs4KL__hfVO-vZKkUyGrA8o"},"name":"Ms Erica Caroline Maria Pew","name_elements":{"forename":"Erica","middle_name":"Caroline Maria","surname":"Pew","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-30"}}
{"company_number":"11491541","data":{"address":{"country":"United Kingdom","locality":"Walderslade","postal_code":"ME5 0FB","premises":"11 Acres Green","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"242b58da171cd34587e3222e7444b591a13ea6fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491541/persons-with-significant-control/individual/i84GQlMVg1CvpmoyZDNckfVtDWU"},"name":"Sophie Ann Biggs","name_elements":{"forename":"Sophie","middle_name":"Ann","surname":"Biggs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"10991751","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1993},"etag":"edec352d15103584fe3f39eb781b0e5f4951a22f","kind":"individual-person-with-significant-control","links":{"self":"/company/10991751/persons-with-significant-control/individual/b5kPHBF6p9lSugXOKJfYz1oEgLU"},"name":"Md Faisal Ahmed","name_elements":{"forename":"Md","middle_name":"Faisal","surname":"Ahmed"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11495080","data":{"address":{"address_line_1":"Oldfields Road","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8DE","premises":"Airdrie"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6ef3d0988a7c2a501a0956294e8b01e4b34ac280","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495080/persons-with-significant-control/individual/S047Ols_MnknlGF_MSV3d61vUsQ"},"name":"Mr James Simon Russell","name_elements":{"forename":"James","middle_name":"Simon","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11496391","data":{"address":{"address_line_1":"Penn Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1PG","premises":"16","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"b963abe01c27dac012decf26ee1a8730a60ec970","kind":"individual-person-with-significant-control","links":{"self":"/company/11496391/persons-with-significant-control/individual/OLC5l9moT6KGDnGiohGA67pxTTQ"},"name":"Mr Daniel Richard Hutchinson","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"10881641","data":{"address":{"address_line_1":"Waterloo Road","locality":"Norwich","postal_code":"NR3 1EE","premises":"17","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"2bb0722ab2e1483f68cb7080967cae78664924a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10881641/persons-with-significant-control/individual/OroVJy-Yzsktzi3HsM3kyIRlE7w"},"name":"Mr David Ian Henshaw","name_elements":{"forename":"David","middle_name":"Ian","surname":"Henshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-26"}}
{"company_number":"11495080","data":{"address":{"address_line_1":"Oldfields Road","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8DE","premises":"Airdrie"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"f7753b506e1391df495f6ca62811f87713076a77","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495080/persons-with-significant-control/individual/ZulCG719vMk-9gILQxplzDVaAkk"},"name":"Mrs Natalie Ruth Russell","name_elements":{"forename":"Natalie","middle_name":"Ruth","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11496980","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 2EQ","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"ed53d34585fff356ce85bd7a4bb6b000d1c54027","kind":"individual-person-with-significant-control","links":{"self":"/company/11496980/persons-with-significant-control/individual/fSnnMhj2XYvWtTlQe38n7eD88gQ"},"name":"Mr Bahnam Ahmed","name_elements":{"forename":"Bahnam","surname":"Ahmed","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"10881641","data":{"address":{"address_line_1":"Waterloo Road","locality":"Norwich","postal_code":"NR3 1EE","premises":"17","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"922c709dc7c2453f5bc03ade9f10a318703c41f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10881641/persons-with-significant-control/individual/xtVEacofCWt3UVFA12T1cg2ajBQ"},"name":"Mrs Kamena Zoe Henshaw","name_elements":{"forename":"Kamena","middle_name":"Zoe","surname":"Henshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-26"}}
{"company_number":"11495081","data":{"address":{"address_line_1":"5 Manchester Road","address_line_2":"Chorlton Cum Hardy","country":"United Kingdom","locality":"Manchester","postal_code":"M21 9JG","premises":"Alexandra House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"5a90ac2d35226ed0813e5e38ea6406d1e8131e25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495081/persons-with-significant-control/individual/txtkADaxnfg7xR2LvfyU3UHJY-g"},"name":"Frank Barrett","name_elements":{"forename":"Frank","surname":"Barrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11497691","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 8AW","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"7778c7df5f2fc40b8f4340abf1dd481718d25cda","kind":"individual-person-with-significant-control","links":{"self":"/company/11497691/persons-with-significant-control/individual/FpS3Zy0u0u5BXSpRC8uqBBRbWeM"},"name":"Mr Christien David Barrett","name_elements":{"forename":"Christien","middle_name":"David","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11493941","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"fc62a8cf85959c76f3a6e3fef87c71ec92ba959d","kind":"individual-person-with-significant-control","links":{"self":"/company/11493941/persons-with-significant-control/individual/euZpLkn6rgEwjpB6XaFkUSUW8ww"},"name":"Sean Murphy","name_elements":{"forename":"Sean","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-08-01"}}
{"company_number":"11495091","data":{"address":{"country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1DW","premises":"67 Rounds Hill","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"db809ab26897566aff347496897dbef58ff69546","kind":"individual-person-with-significant-control","links":{"self":"/company/11495091/persons-with-significant-control/individual/f1nJD0UPb9VOsAA5DWZhsxwCUgg"},"name":"Mr Cory Michael Lee Barrett","name_elements":{"forename":"Cory","middle_name":"Michael Lee","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11498190","data":{"address":{"address_line_1":"Birchwood Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 8AJ","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"194d7da1c3407fe854913dfcd1b10832401324ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11498190/persons-with-significant-control/individual/QbCdLHpssIaLrriv85dD6d4zFz0"},"name":"Mr Rhys Williams","name_elements":{"forename":"Rhys","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11493270","data":{"address":{"address_line_1":"Valence Circus","country":"England","locality":"Dagenham","postal_code":"RM8 3LU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"7b40d89375d090de1a4b76e87143306691a2e969","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493270/persons-with-significant-control/individual/_-Y6QPRdyuAsA488i7KXN3JM23o"},"name":"Ms Taibat Afolake Osundiya","name_elements":{"forename":"Taibat","middle_name":"Afolake","surname":"Osundiya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11495050","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"03e9787e758a1df0e8529a67fd129b55d0f1e404","kind":"individual-person-with-significant-control","links":{"self":"/company/11495050/persons-with-significant-control/individual/MYIJywC2KHonglhmZ3obd4W3lFk"},"name":"Mr Andrew Apostolou","name_elements":{"forename":"Andrew","surname":"Apostolou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11496371","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"3f925deda72c3361331ce71dc8dcc36d85ce8a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11496371/persons-with-significant-control/individual/dM8mBjuX68-P0vFKyerBHQIWwHY"},"name":"Mr Harm Jan Prins","name_elements":{"forename":"Harm","middle_name":"Jan","surname":"Prins","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11493261","data":{"address":{"address_line_1":"Lavender Way","address_line_2":"West Meadows","country":"England","locality":"Cramlington","postal_code":"NE23 8FN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"3caf8b6d6ed6ae09a4bf2a4a1642aaade3c8949d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493261/persons-with-significant-control/individual/8PcUFGH5rgMYlVPExgpdx83Lh44"},"name":"Mr Darren Landon","name_elements":{"forename":"Darren","surname":"Landon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11495041","data":{"address":{"address_line_1":"Poulton Road","address_line_2":"Spital","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 9LN","premises":"Unit 4 The Old Shippon","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"e0b6331e2009eee697295940a16281333036ecf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495041/persons-with-significant-control/individual/CrJspsC4UWizU7jer4VYylj-0Ug"},"name":"Mrs Tracey Gyllenship","name_elements":{"forename":"Tracey","surname":"Gyllenship","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-08-01"}}
{"company_number":"11496370","data":{"address":{"address_line_1":"Brompton Close","country":"England","locality":"Luton","postal_code":"LU3 3QT","premises":"78"},"country_of_residence":"Austria","date_of_birth":{"month":2,"year":1984},"etag":"b51117691f8ee998ba69285a2476646386d61af6","kind":"individual-person-with-significant-control","links":{"self":"/company/11496370/persons-with-significant-control/individual/rQAMNnz-kfbDmZNfG-KNfzNEJ8M"},"name":"Mr Manuel Trezza","name_elements":{"forename":"Manuel","surname":"Trezza","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"10312461","data":{"address":{"address_line_1":"The Street","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9RF","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ef48c71a584ebbf9c072ab50a7c05d0ba3198a33","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10312461/persons-with-significant-control/individual/a0lqRKbpzfzDqF6K6OM6Nk1iXe8"},"name":"Mr Jason Thomas Crook","name_elements":{"forename":"Jason","middle_name":"Thomas","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11495641","data":{"address":{"address_line_1":"Warford Crescent","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7TW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"7c52a861ef47e360b5990de0dfacde05211b42d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11495641/persons-with-significant-control/individual/rJRdfK5JzyoxSSaHDj-UVU-1gGc"},"name":"Miss Jessica May Read","name_elements":{"forename":"Jessica","middle_name":"May","surname":"Read","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"09111770","data":{"address":{"country":"England","locality":"Wickford","premises":"88 Hill Avenue"},"ceased_on":"2018-11-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"0a12cbada92a6639325bea33b8e52eb56c08d1c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09111770/persons-with-significant-control/individual/fjVwZpuiNZBk9cW1Kr29pZR4grg"},"name":"Mr Adam Ettritch","name_elements":{"forename":"Adam","surname":"Ettritch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11493950","data":{"address":{"address_line_1":"5 Great George Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5RR","premises":"Ground Floor Office"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"6eb8acb64d9de3fafef1dd2fee18c357eefd17b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493950/persons-with-significant-control/individual/iONw9CTQvdBzWH_4HFjbSloXH68"},"name":"Mrs Cherique Pohl","name_elements":{"forename":"Cherique","surname":"Pohl","title":"Mrs"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11495651","data":{"address":{"address_line_1":"Southcote Road","country":"England","locality":"Reading","postal_code":"RG30 2DQ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e47046be3ae0ec21c283f254bec93af05a4c918d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495651/persons-with-significant-control/individual/4GV6a4jA25gsHQJZDNS-FKCcTF0"},"name":"Mr David Andrew Parker","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Parker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"10294130","data":{"address":{"address_line_1":"152 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"288d5e02c581dc2424e4051067468c240f28001c","kind":"individual-person-with-significant-control","links":{"self":"/company/10294130/persons-with-significant-control/individual/iBEodi1Hji-bLkP9GAFR6NTmYgA"},"name":"Ms Ester Kanaway Gabagat Yusingco","name_elements":{"forename":"Ester","middle_name":"Kanaway Gabagat","surname":"Yusingco","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"NI654711","data":{"address":{"address_line_1":"Leestone Road","address_line_2":"Kilkeel","country":"United Kingdom","locality":"Newry","postal_code":"BT34 4NW","premises":"98a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1992},"etag":"50ce1a619d2a40a011c7bfda6189455b3946ea59","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654711/persons-with-significant-control/individual/xKIsBU79e0YcA1K4GOGg0Qbgcrc"},"name":"Mr Ashley Lyness","name_elements":{"forename":"Ashley","surname":"Lyness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"SC455681","data":{"address":{"address_line_1":"Fort Street","country":"Scotland","locality":"Ayr","postal_code":"KA7 1EH","premises":"64"},"etag":"97468a1c951faea2ef1b0498cd674694099fb8c6","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc556348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC455681/persons-with-significant-control/corporate-entity/2C7JThhTBla4v0FCp3Rip8Z3OzA"},"name":"Econstruct Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-17"}}
{"company_number":"07951731","data":{"address":{"address_line_1":"Chew Valley Road","address_line_2":"Greenfield","country":"United Kingdom","locality":"Oldham","postal_code":"OL3 7JG","premises":"57"},"etag":"38f8f1e8f0d11e28806a9191cff9e9a1aafa0bca","identification":{"legal_authority":"Law Of England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07951731/persons-with-significant-control/corporate-entity/Th-mme1k_WX4HwpgqH-u5Z0G0_s"},"name":"Precision Heat Sensors1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11494451","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"344084d3773ed8926c5fd19630ae57d5d67ebf9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11494451/persons-with-significant-control/individual/EYJuu2fm-9UTPlCQiIqktla1RpM"},"name":"Mr Hesam Ravansari","name_elements":{"forename":"Hesam","surname":"Ravansari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11495671","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4AD","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"d1cd69327accfc7e5bb4a9f833782be5d5c26b91","kind":"individual-person-with-significant-control","links":{"self":"/company/11495671/persons-with-significant-control/individual/HhhiTXpwEF_sgWzjna9J05pntvg"},"name":"Mr Elyas Ahmad","name_elements":{"forename":"Elyas","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"01731764","data":{"address":{"address_line_1":"Turmstrasse","country":"Switzerland","locality":"Steinhausen","postal_code":"CH6300","premises":"30","region":"Zug"},"etag":"a08052a4e6081be98fa034817367fe35e83dce51","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Public Company Limited By Shares","place_registered":"Commercial Register Of The Canton Of Zug","registration_number":"Che-114.461.224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01731764/persons-with-significant-control/corporate-entity/Q09kr7XGF2m1VYWwShHNZSqTTak"},"name":"Transocean Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08780515","data":{"address":{"address_line_1":"John Clynes Court","address_line_2":"Woodborough Road","country":"United Kingdom","locality":"London","postal_code":"SW15 6PU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f49913a002f109e321aaf16c330f839e13b3519d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08780515/persons-with-significant-control/individual/xQ0xvxhY1D7VnWFIhQHNkA1_lII"},"name":"Ms Sian Rose Maclaren","name_elements":{"forename":"Sian","middle_name":"Rose","surname":"Maclaren","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08244674","data":{"address":{"address_line_1":"4 Montpelier Street","country":"England","locality":"London","postal_code":"SW7 1EE","premises":"Suite 27"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1968},"etag":"b0f3a4942486026d8d3e04e66286708dd489c359","kind":"individual-person-with-significant-control","links":{"self":"/company/08244674/persons-with-significant-control/individual/ECvjQn5taPaSA7ShH0Tn744ZDFU"},"name":"Mr Wolf-Friedrich Bahre","name_elements":{"forename":"Wolf-Friedrich","surname":"Bahre","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09880444","data":{"address":{"country":"England","locality":"Wigan","postal_code":"WN1 1TT","premises":"41 Bridgeman Terrace","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"26cac437c296a655ac87469a5b05aafe3a30bd96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09880444/persons-with-significant-control/individual/CMxnD_tPP14y4H34D7lSoJi4Vjk"},"name":"Ms Gillian Susan Diggles","name_elements":{"forename":"Gillian","middle_name":"Susan","surname":"Diggles","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10502644","data":{"address":{"address_line_1":"Pennyfields Road","address_line_2":"Newchapel","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 4PN","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"241441f534fda1e42a8ac489cdb5e97be98ac14e","kind":"individual-person-with-significant-control","links":{"self":"/company/10502644/persons-with-significant-control/individual/MPwpVVD7qQ2HWGwLYzskxu93-A8"},"name":"Mr Thomas Neil Gidman","name_elements":{"forename":"Thomas","middle_name":"Neil","surname":"Gidman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"08296224","data":{"address":{"address_line_1":"18","country":"England","locality":"London","postal_code":"NW3 5NR","premises":"Lyndhurst Gardens","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"6bbc5e01967cbcc6e813322e7beacd955d148be9","kind":"individual-person-with-significant-control","links":{"self":"/company/08296224/persons-with-significant-control/individual/69Yq4wqeeSruFD9pj96OOQ_waVI"},"name":"Ms Cordelia Anne Mckenzie","name_elements":{"forename":"Cordelia","middle_name":"Anne","surname":"Mckenzie","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-16"}}
{"company_number":"09883424","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2c1a324054dfdbb02c85d53de32f00fd492dc241","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"MEDIC ACCOUNTANTS (UK) LLP ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Rupesh Shah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09883424/persons-with-significant-control/individual/Kufw_xi-Z1-Rbc_l9d_AoMiksh4"},"name":"Mr Rupesh Shah","name_elements":{"forename":"Rupesh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09857204","data":{"address":{"address_line_1":"Falmer Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1PZ","premises":"11a","region":"Middlesex"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1989},"etag":"0e1cf400d1c02967a5a6e56d1f3d613a7857e8b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09857204/persons-with-significant-control/individual/82r9V8PLXzV8n5dV-hsaDBi6cyY"},"name":"Miss Agnieszka Sosnowska","name_elements":{"forename":"Agnieszka","surname":"Sosnowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI621624","data":{"address":{"address_line_1":"24 Dublin Road","locality":"Omagh","postal_code":"BT78 1HE","premises":"Church House","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1960},"etag":"f9bf2218a0b9489da070e31599d0bde8cc389ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI621624/persons-with-significant-control/individual/BKd2jakOoEVXtXXuAP5RklJ00vw"},"name":"Mrs Audrey Slack","name_elements":{"forename":"Audrey","surname":"Slack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08794015","data":{"address":{"address_line_1":"Bartholomew Street","country":"England","locality":"Newbury","postal_code":"RG14 5QA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4f1b97fcc9d6ff30c49e83e356d540aefbb6169b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"HCA BUSINESS SUPPORT SERVICES LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Hannah Carolyn Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08794015/persons-with-significant-control/individual/FS6Gw0uqMZDULNLO1mruQJWbpVY"},"name":"Mrs Hannah Carolyn Foster","name_elements":{"forename":"Hannah","middle_name":"Carolyn","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08783055","data":{"address":{"address_line_1":"Bridgewater Court","address_line_2":"Common Road","locality":"Langley","postal_code":"SL3 8JX","premises":"9","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"361f8640996023e3de14051bb71866e1338e4de7","kind":"individual-person-with-significant-control","links":{"self":"/company/08783055/persons-with-significant-control/individual/9_2m1lysLd7XEgqVUaePOMc6Jmw"},"name":"Miss Langelihle Dube","name_elements":{"forename":"Langelihle","surname":"Dube","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04321585","data":{"address":{"address_line_1":"1 Farriers Yard","address_line_2":"77-85 Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 8JA","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"6217dee0fb68aa2191e2699e5fd9c24a27afe1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/04321585/persons-with-significant-control/individual/TTSXccPSTCd_gH3-u8fCjHqOEA0"},"name":"Mr Michael Charles Dodd","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09880444","data":{"address":{"country":"England","locality":"Wigan","postal_code":"WN1 1TT","premises":"41 Bridgeman Terrace","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"4ac8f1f3ef6c1dc3eb7ef2e3e5b0f95f79e4c54e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09880444/persons-with-significant-control/individual/qsNsFeSUNFgE6istij8dHxXvE4U"},"name":"Mr Joseph Allan Foster","name_elements":{"forename":"Joseph","middle_name":"Allan","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03467184","data":{"address":{"address_line_1":"Ware Road","country":"England","locality":"Hertford","postal_code":"SG13 7HJ","premises":"5 Yeomans Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"da41afa6135c9bccac0cf6c3af2c57b098244d16","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03467184/persons-with-significant-control/individual/EC5yNhlaZpqOdzws05JLqunNAPs"},"name":"Mr Wayne John Harris","name_elements":{"forename":"Wayne","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08130545","data":{"address":{"address_line_1":"High Street","locality":"Orpington","postal_code":"BR6 0JE","premises":"39","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"12e8e64e50831ef52ca4ecb438a48b1f52d73abe","kind":"individual-person-with-significant-control","links":{"self":"/company/08130545/persons-with-significant-control/individual/8z5YkxfCZYaaESLAMEL7GF443e0"},"name":"Mr Marcus Mcdougall","name_elements":{"forename":"Marcus","surname":"Mcdougall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"07844175","data":{"address":{"address_line_1":"Trinity Street","locality":"London","postal_code":"SE1 1DB","premises":"5-13"},"ceased_on":"2020-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"fca6bd6de77479063068c67379124396b19adbcd","kind":"individual-person-with-significant-control","links":{"self":"/company/07844175/persons-with-significant-control/individual/1hw4zoNetk3kmLcQs-4EQVV2nFA"},"name":"Mrs Sarah Jane Stapleton","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Stapleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00563245","data":{"address":{"country":"United Kingdom","locality":"Middlewich","postal_code":"CW10 9EY","premises":"6 Croxton Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"29905d4ee58a75600a0c5b2f130e8a448566bca2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00563245/persons-with-significant-control/individual/n77mAeb64unshymfQYryTcO9sew"},"name":"Mr Gerard William Kitching","name_elements":{"forename":"Gerard","middle_name":"William","surname":"Kitching","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08719615","data":{"address":{"address_line_1":"Unit 2 Railway Court","address_line_2":"Ten Pound Walk","locality":"Doncaster","postal_code":"DN4 5FB","premises":"C/O Absolute Recovery Limited"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"0901177ca06c3e819fd8f31139f02b2ad0311209","kind":"individual-person-with-significant-control","links":{"self":"/company/08719615/persons-with-significant-control/individual/sqz6G-oVuSKJo4xDOAfxIvg1tQM"},"name":"Nicole Goebel","name_elements":{"forename":"Nicole","surname":"Goebel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-07"}}
{"company_number":"SC438774","data":{"address":{"address_line_1":"Traquair Drive","country":"Scotland","locality":"Glasgow","postal_code":"G52 2TB","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"4051fb4a1c416a6ed838ea00472397496ece0f67","kind":"individual-person-with-significant-control","links":{"self":"/company/SC438774/persons-with-significant-control/individual/otB6-SkE6KcYsRvMCpBZyTB3hdg"},"name":"Mr Gregg Norman Morrison","name_elements":{"forename":"Gregg","middle_name":"Norman","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08306034","data":{"address":{"country":"England","locality":"Letchworth","postal_code":"SG6 2EY","premises":"58 Lawrence Avenue","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"440621f82781bf9c6bb440cd0e7e33b34568af46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306034/persons-with-significant-control/individual/lh1yqVi61qhWrN2OIT2n3FnSBGM"},"name":"Mr Riccardo Giovanni Mai","name_elements":{"forename":"Riccardo","middle_name":"Giovanni","surname":"Mai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC438774","data":{"address":{"address_line_1":"Traquair Drive","country":"Scotland","locality":"Glasgow","postal_code":"G52 2TB","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"2c39c5ed6230df43ed2bf090508cf44de3a0dc21","kind":"individual-person-with-significant-control","links":{"self":"/company/SC438774/persons-with-significant-control/individual/ycd8shNDHtruR2Uh5PWl6MxiHMM"},"name":"Mr Kevin Stephen Mcphee","name_elements":{"forename":"Kevin","middle_name":"Stephen","surname":"Mcphee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08306034","data":{"address":{"country":"England","locality":"Letchworth","postal_code":"SG6 2EY","premises":"58 Lawrence Avenue","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"34761bff46f413e75e4549ef735c8f4d803f538e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306034/persons-with-significant-control/individual/Ri8clxwb4wAEAScrod3ucB81mS8"},"name":"Mrs Silja Susanna Mai","name_elements":{"forename":"Silja","middle_name":"Susanna","surname":"Mai","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08780505","data":{"address":{"address_line_1":"Vicarage Field Shopping Centre","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8DQ","premises":"Unit 28"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"cab7a1e0af5f678cfab34705365021a6e3457593","kind":"individual-person-with-significant-control","links":{"self":"/company/08780505/persons-with-significant-control/individual/g6Col7pPdPbnI9LoZyBkxkZD7Sc"},"name":"Ms Yao Qin","name_elements":{"forename":"Yao","surname":"Qin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-19"}}
{"company_number":"OC323985","data":{"address":{"address_line_1":"Clifton Moor","address_line_2":"Oakhill","locality":"Milton Keynes","postal_code":"MK5 6GA","premises":"48","region":"Buckinghamshire"},"ceased_on":"2018-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"47d87821b850e86ac72bf568d4f927eff0ded9be","kind":"individual-person-with-significant-control","links":{"self":"/company/OC323985/persons-with-significant-control/individual/qJbl9Dn9hEYmaLf30cWOTEpajyU"},"name":"Miss Melanie Jane Griffiths","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Griffiths","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09329774","data":{"address":{"address_line_1":"Daisy Hill Lane","care_of":"ADEEL AMINI","locality":"Bradford","postal_code":"BD9 6BN","premises":"7a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a089e4f7ba74ea0e34e09f2506305f3e7cadd9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09329774/persons-with-significant-control/individual/1tC1WBjUfohYYVPCKxqeu9Q5skw"},"name":"Mr Adeel Ahmed Amini","name_elements":{"forename":"Adeel","middle_name":"Ahmed","surname":"Amini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-27"}}
{"company_number":"OC323985","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Steyning","postal_code":"BN44 3GG","premises":"Triton Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"6905708cfe00604ec39a3a4ce49e363c8b53ebe5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC323985/persons-with-significant-control/individual/EyuBgJYz7qE1LZeqh_8P08EWPjs"},"name":"Mr Martin David Hartwell","name_elements":{"forename":"Martin","middle_name":"David","surname":"Hartwell","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10502734","data":{"address":{"address_line_1":"26 Werneth Road","country":"United Kingdom","locality":"07508291919","postal_code":"DN32 7EF","premises":"Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"f24671067575981a4755e043ed2b7be9cdcd5d36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10502734/persons-with-significant-control/individual/8-XM-btQRgsrz0hAcsUbo5cbA_Y"},"name":"Miss Bamuila Berthe Ntumba","name_elements":{"forename":"Bamuila","middle_name":"Berthe","surname":"Ntumba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"10502735","data":{"address":{"address_line_1":"Alba Gardens","country":"England","locality":"London","postal_code":"NW11 9NR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"0df2a44473408359e4a4df3e9ab0364620bae07d","kind":"individual-person-with-significant-control","links":{"self":"/company/10502735/persons-with-significant-control/individual/UgzFfvIBwwxn2O3Be-VbAHYDwzM"},"name":"Ms Gladys Nyate Mgoyo","name_elements":{"forename":"Gladys","middle_name":"Nyate","surname":"Mgoyo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08775014","data":{"address":{"address_line_1":"Bizspace Business Park","address_line_2":"Kings Road","locality":"Birmingham","postal_code":"B11 2AL","premises":"Office A9","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"9780d3a23290ea8d55298b3e203f8f12f4deec70","kind":"individual-person-with-significant-control","links":{"self":"/company/08775014/persons-with-significant-control/individual/y388Y4zX3hUmHqaRd0jJkhYdjuI"},"name":"Mr John Perkins","name_elements":{"forename":"John","surname":"Perkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"06054074","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"06054074 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"bf5bc5d467bc03c8fa4c01e5d152483d8149c53e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06054074/persons-with-significant-control/individual/DyJuKqCOyuBuLtvL65_owi98BYA"},"name":"Mr Ali Gavani","name_elements":{"forename":"Ali","surname":"Gavani","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10503235","data":{"address":{"country":"England","locality":"Pontefract","postal_code":"WF8 4QF","premises":"1 Park Villas Drive"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"d561bcde14faf5459262d7f3740d79eea5f46416","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10503235/persons-with-significant-control/individual/oQoqvlS8PjvGT_U86-KF3rGTNE8"},"name":"Mr Steven Hugh Nicholson","name_elements":{"forename":"Steven","middle_name":"Hugh","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"07403714","data":{"address":{"address_line_1":"Mount Street Lower","country":"Ireland","locality":"Dublin 2","postal_code":"216410","premises":"1 Grant's Row"},"etag":"54da69d7df4e689d7fb0060160fdad0c70946c62","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Ireland","registration_number":"527048"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07403714/persons-with-significant-control/corporate-entity/Iqsp-DvcCI9U9xrcl_ynC9OKJXM"},"name":"Clevit Investments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2016-10-12"}}
{"company_number":"07045375","data":{"address":{"address_line_1":"Jesmond Way","locality":"Stanmore","postal_code":"HA7 4QR","premises":"20","region":"Middlesex"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1956},"etag":"7d668dd164d9800c7dea390c76cecab611f44050","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07045375/persons-with-significant-control/individual/AA-FPK85l9nIgLgopdgPtDIa3nw"},"name":"Mr John Lydon","name_elements":{"forename":"John","surname":"Lydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07403714","data":{"address":{"address_line_1":"Drynam Road","country":"Ireland","locality":"Swords","postal_code":"K67TX95","premises":"2b Feltrim Business Park","region":"Co Dublin"},"ceased_on":"2017-09-15","etag":"3f1db5d51b52ae9c92802a175fed4a281f788dfc","identification":{"country_registered":"Eire","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Eire","registration_number":"461038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07403714/persons-with-significant-control/corporate-entity/FpAJPbTNVOI5AegP0vaWEUVWniQ"},"name":"Durapol Ireland Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-10-12"}}
{"company_number":"01014415","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"5 Minton Place","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"6ea7650f70de0a7f161ae6354cd2fdf73d9076b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01014415/persons-with-significant-control/individual/sN4_Lp8knGt_lgQ1SQpY7dUuACQ"},"name":"Mr Anthony John Miller","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04869195","data":{"address":{"address_line_1":"Pioneer Business Park","address_line_2":"Amy Johnson Way","country":"England","locality":"York","postal_code":"YO30 4TN","premises":"Fanshawe House"},"ceased_on":"2019-05-09","country_of_residence":"Greece","date_of_birth":{"month":1,"year":1983},"etag":"48ce5534c87b84ddcfb02037db49664a47a162f1","kind":"individual-person-with-significant-control","links":{"self":"/company/04869195/persons-with-significant-control/individual/1utj0tZnc7DRSU4C6iA1QeBL7Tw"},"name":"Mrs Karolina Lucinskaite-Kalogria","name_elements":{"forename":"Karolina","surname":"Lucinskaite-Kalogria","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC379425","data":{"address":{"address_line_1":"Worcester Road","locality":"Bromsgrove","postal_code":"B61 7DN","premises":"59","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"b649622cb0d143cd52d4b2dc3f97d4d41e6839dc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC379425/persons-with-significant-control/individual/Kr2xCInqGs3B5oKXHq94_wtYk6s"},"name":"Mrs Surinder Kaur Sanghera","name_elements":{"forename":"Surinder","middle_name":"Kaur","surname":"Sanghera","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10503064","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Longfield","postal_code":"DA3 7QD","premises":"5-7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"e2ec542b24fc26517d5456ef6666d3d76e0fbfc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10503064/persons-with-significant-control/individual/3dGW0rbufQqAKhh_PZFO8gZh_9w"},"name":"Mr Sohail Ahmed Tahir Karim","name_elements":{"forename":"Sohail","middle_name":"Ahmed Tahir","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"10503235","data":{"address":{"country":"England","locality":"Pontefract","postal_code":"WF8 4QF","premises":"1 Park Villas Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"48f861efbd62862c106f10a114d87288b9c8455c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10503235/persons-with-significant-control/individual/W-09HAQXgYiQb5LjsIIpfwwKYgc"},"name":"Mrs Lisa Marie Nicholson","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09858175","data":{"address":{"address_line_1":"St. Judes Road","address_line_2":"Englefield Green","country":"England","locality":"Egham","postal_code":"TW20 0BT","premises":"61","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"387ba18afebba6fb8a8c8b889cca1e7d63de13b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09858175/persons-with-significant-control/individual/R79odq3a13OX-Uw0rVboa776qt4"},"name":"Mrs Justina Rosu","name_elements":{"forename":"Justina","surname":"Rosu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC359824","data":{"address":{"address_line_1":"26 Shad Thames","country":"England","locality":"London","postal_code":"SE1 2AS","premises":"210 Tea Trade Wharf"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"4429d95583911d392cac88b597c0527f2325481b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC359824/persons-with-significant-control/individual/DlKjpu53QxQ0ABUUk7A30JX7SPk"},"name":"Mr Stephen Anthony Michael Lusty","name_elements":{"forename":"Stephen","middle_name":"Anthony Michael","surname":"Lusty","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04599224","data":{"address":{"address_line_1":"Court Road","address_line_2":"Eltham","country":"England","locality":"London","postal_code":"SE9 5NW","premises":"20 B","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"066cd248390ce3052c0468fa50f0434774d232d4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04599224/persons-with-significant-control/individual/JwqZ9Qctmp_QURVbUUANM5gzMhM"},"name":"Mrs Philippa Ruth Grubb","name_elements":{"forename":"Philippa","middle_name":"Ruth","surname":"Grubb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"10502814","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"75f875d3e6b8f77c1da1c4dbba2be6aa451a2499","kind":"individual-person-with-significant-control","links":{"self":"/company/10502814/persons-with-significant-control/individual/LH9LQuAV9F1CkSJEKIka_86U1Ho"},"name":"Mr Hammed Ayinla Lawal","name_elements":{"forename":"Hammed","middle_name":"Ayinla","surname":"Lawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08311775","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Cressex Business Park","country":"England","locality":"High Wycombe","postal_code":"HP12 3RE","premises":"4  Newmans Row, Lincoln Inn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"30cd2464d42c51d2c52c54d47ab9c0be8c4fb309","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"DHD ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-07-08T00:00:00Z","preferred_name":"Dipak Dhamecha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08311775/persons-with-significant-control/individual/cBePxQ-munnbnEK_NhfvXrhl4dM"},"name":"Mr Dipak Dhamecha","name_elements":{"forename":"Dipak","surname":"Dhamecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC379425","data":{"address":{"address_line_1":"Worcester Road","locality":"Bromsgrove","postal_code":"B61 7DN","premises":"59","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1939},"etag":"181a002930479719a63e0d30df36513ed50b3789","kind":"individual-person-with-significant-control","links":{"self":"/company/OC379425/persons-with-significant-control/individual/wlPQCxGV5QZqTBHIO1pVXVUgI20"},"name":"Mr Sadhu Singh Sanghera","name_elements":{"forename":"Sadhu","middle_name":"Singh","surname":"Sanghera","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10502815","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8FA","premises":"Tempest Electronics Portsmouth Technopole","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"87e0a97ab4a0f05a9d9c089dfefbe34d9de387c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10502815/persons-with-significant-control/individual/w-eaEfYe00d0_xDDixCOnFftIiw"},"name":"Mr Patrick Scully","name_elements":{"forename":"Patrick","surname":"Scully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08789915","data":{"address":{"address_line_1":"Sunnybank Close","address_line_2":"Whitchurch","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 1EQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"73f3586adabd7e21c75ebfd54d5b3e792cacf12f","kind":"individual-person-with-significant-control","links":{"self":"/company/08789915/persons-with-significant-control/individual/Ws8NoUogCSDIKBdeDEmc8vksOeM"},"name":"Amanda Vanstone","name_elements":{"forename":"Amanda","surname":"Vanstone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04526524","data":{"address":{"address_line_1":"Heath Park Drive","locality":"Leighton Buzzard","postal_code":"LU7 3BF","premises":"25","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"d0735adb8ab66efac84123f6f954b012a95c20a2","kind":"individual-person-with-significant-control","links":{"self":"/company/04526524/persons-with-significant-control/individual/z_qXBJqaz_eZ-41Lplr2NwXoN8E"},"name":"Mr Ernest Grasby","name_elements":{"forename":"Ernest","surname":"Grasby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05913434","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"London","postal_code":"SE6 2TS","premises":"39"},"ceased_on":"2017-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"9253dc5baf9b0ccb3020964d14874c54ad29c442","kind":"individual-person-with-significant-control","links":{"self":"/company/05913434/persons-with-significant-control/individual/oRpCRF-ltn7PTQXBaKSCRBOYgq8"},"name":"Mr Pradeep Kumar Lal","name_elements":{"forename":"Pradeep","middle_name":"Kumar","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"08789915","data":{"address":{"address_line_1":"Sunny Bank Close","address_line_2":"Whitchurch","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 1EQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"7447cf7759a4e0089603bbcffa6a171d2a96d378","kind":"individual-person-with-significant-control","links":{"self":"/company/08789915/persons-with-significant-control/individual/TLbWkmqeRa57nKN6YYEO914vrRc"},"name":"Christopher Vanstone","name_elements":{"forename":"Christopher","surname":"Vanstone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10503625","data":{"address":{"address_line_1":"Oakdale","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 0ES","premises":"26 Brook Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"5e72ad85feaf36149f1772c39acfccd837cbc152","kind":"individual-person-with-significant-control","links":{"self":"/company/10503625/persons-with-significant-control/individual/4gkys1ylB2MkTgRs-ImMevnpHYI"},"name":"Mr Gavin Rees","name_elements":{"forename":"Gavin","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-11-30"}}
{"company_number":"03876244","data":{"address":{"address_line_1":"Duchess Street","country":"England","locality":"London","postal_code":"W1W 6AN","premises":"Suite1, First Floor, 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"9770268613d02e38dc26ce9d87edba223f435a06","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03876244/persons-with-significant-control/individual/odimVw51otv6-6GJgRlxtC2FZBQ"},"name":"Mr David Sommerlad","name_elements":{"forename":"David","surname":"Sommerlad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07893275","data":{"address":{"address_line_1":"Stumperlowe Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 3QQ","premises":"38 Stumperlowe Mansions"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"da05c3fd2e99bb5909b7ef57980ad0f5dff77d21","kind":"individual-person-with-significant-control","links":{"self":"/company/07893275/persons-with-significant-control/individual/V9FWNElFBzSYxB27TezAIAZWzLA"},"name":"Mr Alexander Lawrence Wheatley","name_elements":{"forename":"Alexander","middle_name":"Lawrence","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"04599224","data":{"address":{"address_line_1":"Court Road","address_line_2":"Eltham","country":"England","locality":"London","postal_code":"SE9 5NW","premises":"20 B","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"495f7ea1fc8371b52015318c17d8bfb469c4d687","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04599224/persons-with-significant-control/individual/cn75T8fGOZh9dx-qFbLVdBwR02Q"},"name":"Mr Duncan Henry Wallis Grubb","name_elements":{"forename":"Duncan","middle_name":"Henry Wallis","surname":"Grubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"08311815","data":{"address":{"address_line_1":"Hazelwood Close","address_line_2":"Staple Hill","country":"England","locality":"Bristol","postal_code":"BS16 5FE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"9e0c15d61f38221b3d1c54cf51e97625ea269da2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08311815/persons-with-significant-control/individual/ZctsdlcQOpXOE03twrYsXp92vwc"},"name":"Mr Teshale Kidane Aklilu","name_elements":{"forename":"Teshale","middle_name":"Kidane","surname":"Aklilu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"07858505","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 0JW","premises":"Parkgates"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"1e2917e333b9cd3563ee6123f5aee84ce4768174","kind":"individual-person-with-significant-control","links":{"self":"/company/07858505/persons-with-significant-control/individual/wkIODsMrA7qOjrULIEHljzCDX1s"},"name":"Mr Peter Bayliss","name_elements":{"forename":"Peter","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"08322955","data":{"address":{"address_line_1":"Salisbury Gardens","locality":"Welwyn Garden City","postal_code":"AL7 3RS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"95dafdf711bcb9f8af24aaf922d810ddb82a90ec","kind":"individual-person-with-significant-control","links":{"self":"/company/08322955/persons-with-significant-control/individual/BMlkcnrSeTL4_wKsIETMljdPMq4"},"name":"Lysandro Mendoza","name_elements":{"forename":"Lysandro","surname":"Mendoza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"03865384","data":{"address":{"address_line_1":"Swan Street","locality":"Sileby","postal_code":"LE12 7NN","premises":"109","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"a39e79243ebceb1d6155a50e446baf76513e643b","kind":"individual-person-with-significant-control","links":{"self":"/company/03865384/persons-with-significant-control/individual/I9wtH_V1fAY6ntzu1Y4Xyjlag44"},"name":"Mr Ronald Akers Armstrong","name_elements":{"forename":"Ronald","middle_name":"Akers","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC276825","data":{"address":{"address_line_1":"Cross","country":"Scotland","locality":"Isle Of Lewis","postal_code":"HS2 0SN","premises":"Cross Inn","region":"Western Isles"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"ac2760bc179cda9a4daa427643359721a06d05e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC276825/persons-with-significant-control/individual/WQI-el3z3vvy5xgXjc8U-kRlvcU"},"name":"Mr Allan John Macrae","name_elements":{"forename":"Allan","middle_name":"John","surname":"Macrae","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03865384","data":{"address":{"address_line_1":"Swan Street","locality":"Sileby","postal_code":"LE12 7NN","premises":"109","region":"Leicestershire"},"country_of_residence":"Guernsey","date_of_birth":{"month":10,"year":1950},"etag":"f73cf761716ccddef6e9bb8b5e2f55678e0718ed","kind":"individual-person-with-significant-control","links":{"self":"/company/03865384/persons-with-significant-control/individual/MRnOa07_DBeqRJBo4nWQ7Lli4ZE"},"name":"Mr Jon Moulton","name_elements":{"forename":"Jon","surname":"Moulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07415244","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"North Ferriby","postal_code":"HU14 3DG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"45c36ecfd83070fae55922e47a3c3a0ad8a82380","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07415244/persons-with-significant-control/individual/ACPwrx3LvgaBYp9X7ThjFv3J0tM"},"name":"Mr David Glenn Stead","name_elements":{"forename":"David","middle_name":"Glenn","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07442145","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5HQ","premises":"14 Clarendon Street","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"310e6e1fbfe8fe84e942a5b5aed58d9679d142fd","kind":"individual-person-with-significant-control","links":{"self":"/company/07442145/persons-with-significant-control/individual/SOtnliscdlCLaf-k_JeIctYqQDY"},"name":"Mr Donald Frederick Cousins","name_elements":{"forename":"Donald","middle_name":"Frederick","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03132814","data":{"address":{"address_line_1":"Milner Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 1AD","premises":"Lineva House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"385a934c55b7a24f1449b692185d7db09fe74edc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03132814/persons-with-significant-control/individual/Zx_2xXFZD5B3isYXdGlBur53--M"},"name":"Mr George Spencer Glover","name_elements":{"forename":"George","middle_name":"Spencer","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08597325","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"e77ca6f98d54a2dd3282cbf201c6985ff7a80495","kind":"individual-person-with-significant-control","links":{"self":"/company/08597325/persons-with-significant-control/individual/6t1DU-FGPaaX6nHXLg0lRN99hxk"},"name":"Mr Neal Raymond Fullman","name_elements":{"forename":"Neal","middle_name":"Raymond","surname":"Fullman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07442145","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5HQ","premises":"14 Clarendon Street","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"f62efbcad71218d285d59fc6b654b10073e90f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/07442145/persons-with-significant-control/individual/urDy8Km0tAaBIbZTMACAAzbCAFA"},"name":"Mrs Alicia Mary Cousins","name_elements":{"forename":"Alicia","middle_name":"Mary","surname":"Cousins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09182775","data":{"address":{"address_line_1":"Baker Street, 3rd Floor","care_of":"CODDAN CPM LTD","locality":"London","postal_code":"W1U 6TU","premises":"120"},"country_of_residence":"Georgia","date_of_birth":{"month":1,"year":1977},"etag":"598bf48a81c913235226f17d7c47b65436e06724","kind":"individual-person-with-significant-control","links":{"self":"/company/09182775/persons-with-significant-control/individual/RrEuEY9U0_lRO9GO9esuKgGIcys"},"name":"Director Valeri Valeri Smulsky","name_elements":{"forename":"Valeri","middle_name":"Valeri","surname":"Smulsky","title":"Director"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"SC389644","data":{"address":{"address_line_1":"Rubislaw Terrace","locality":"Aberdeen","postal_code":"AB10 1XE","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"aae31e7dea6e13415a043185075ba581db83ecad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC389644/persons-with-significant-control/individual/D18uVinArsowOIHLwPb0sgyM-I4"},"name":"Miss Natalie Johanna Aitken","name_elements":{"forename":"Natalie","middle_name":"Johanna","surname":"Aitken","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09853255","data":{"address":{"address_line_1":"Glenlea Road","address_line_2":"Eltham","care_of":"BLUEROSE ASSOCIATES","country":"United Kingdom","locality":"London","postal_code":"SE9 1DZ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e6c153cc664b4759b7db6c19445da78c12acb3b1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09853255/persons-with-significant-control/individual/77X-0SxUyDJnjatnLjvazLKJd9U"},"name":"Miss Nicola Penelope Webb","name_elements":{"forename":"Nicola","middle_name":"Penelope","surname":"Webb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"09894534","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"bea484d4e965be342ada8fd5aa716ea003b8729e","kind":"individual-person-with-significant-control","links":{"self":"/company/09894534/persons-with-significant-control/individual/GLF1iRS0C7EChncMfPcI4a7sTR8"},"name":"Mr Wayne Brian King","name_elements":{"forename":"Wayne","middle_name":"Brian","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02152284","data":{"address":{"address_line_1":"Comeragh Road","country":"England","locality":"London","postal_code":"W14 9HS","premises":"79"},"ceased_on":"2022-04-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"28776ebd0524b0268a9bed09230cae7a33e40aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/02152284/persons-with-significant-control/individual/Jggkx0dhRXlObA3qTCAKyt--dT4"},"name":"Irene Margaret Emmanuel","name_elements":{"forename":"Irene","middle_name":"Margaret","surname":"Emmanuel"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-22"}}
{"company_number":"06413074","data":{"address":{"address_line_1":"Elmdon Trading Estate","locality":"Birmingham","postal_code":"B37 7HE","premises":"Unit 12","region":"West Midlands"},"ceased_on":"2025-12-16","country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1953},"etag":"d08835f585654a77bff0eb539ab7dcc96cf79d57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06413074/persons-with-significant-control/individual/WAFVDul7IhysUaUO-2eHVMeqvGI"},"name":"Mr Stephen Bernard Lakin","name_elements":{"forename":"Stephen","middle_name":"Bernard","surname":"Lakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"09291954","data":{"address":{"address_line_1":"Barrington Road","locality":"London","postal_code":"N8 8QT","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"263d37c20ae6447aa26287e42dbcc88b33a00f15","kind":"individual-person-with-significant-control","links":{"self":"/company/09291954/persons-with-significant-control/individual/UbdQraZQlxa1zssVdlF-wCIuZaI"},"name":"Ms Debbie Elaine Haith","name_elements":{"forename":"Debbie","middle_name":"Elaine","surname":"Haith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08748845","data":{"address":{"address_line_1":"Trevino Drive","locality":"Chatham","postal_code":"ME5 9HH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"92d1216d2131c41e11b9d15721b1d2cbfebcf258","kind":"individual-person-with-significant-control","links":{"self":"/company/08748845/persons-with-significant-control/individual/ZgsxJRiX6rAOXkATWuSHFiCz438"},"name":"Mr Charles Chukwuemeka Anochirim","name_elements":{"forename":"Charles","middle_name":"Chukwuemeka","surname":"Anochirim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-21"}}
{"company_number":"07857375","data":{"address":{"country":"United Kingdom","locality":"Stanley","postal_code":"DH9 9QE","premises":"East Tanfield House Tanfield Lea","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"58d5e0ffe1ac72df06cd750ce7844615d49beb30","kind":"individual-person-with-significant-control","links":{"self":"/company/07857375/persons-with-significant-control/individual/Ydz15qpQE9wpkk3ELj4eKFTxaPA"},"name":"Mrs. Caroline Brown","name_elements":{"forename":"Caroline","surname":"Brown","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06754625","data":{"address":{"address_line_1":"Bishop Ken Road","country":"England","locality":"Harrow","postal_code":"HA3 7HU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"46ad16d6e4522b7c105035e7c412b09167247c56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06754625/persons-with-significant-control/individual/U17fFnwnWiHj0vpBEAAnhPbDdDk"},"name":"Mr Edward Fadden","name_elements":{"forename":"Edward","surname":"Fadden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-20"}}
{"company_number":"07452595","data":{"address":{"address_line_1":"13 Reynolds Park","address_line_2":"Plympton","locality":"Plymouth","postal_code":"PL7 4FE","premises":"Brailey Hicks","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"35f0a4eb9c940c4f4c37060223a723356304ed88","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07452595/persons-with-significant-control/individual/v7yl2QPX58-M4p3SymCmEaUyqRU"},"name":"Mr Paul Selvester","name_elements":{"forename":"Paul","surname":"Selvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-26"}}
{"company_number":"07857375","data":{"address":{"country":"United Kingdom","locality":"Stanley","postal_code":"DH9 9QE","premises":"East Tanfield House Tanfield Lea","region":"Co.Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"1d182e0116f676565971b0dadc31f6bb6447d094","kind":"individual-person-with-significant-control","links":{"self":"/company/07857375/persons-with-significant-control/individual/FCJLuaBfzEwf6A9Qr9qkfONoLBc"},"name":"Mr. Jonathan Brown","name_elements":{"forename":"Jonathan","surname":"Brown","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02152284","data":{"address":{"address_line_1":"Comeragh Road","country":"England","locality":"London","postal_code":"W14 9HS","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"bcdf3b597891dda30653b7f7dbdab3d5557587c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02152284/persons-with-significant-control/individual/UsNZHVyax3II3w4Df5Tt7PqZ2S0"},"name":"Mr Farrol Goldblatt","name_elements":{"forename":"Farrol","surname":"Goldblatt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-22"}}
{"company_number":"07452595","data":{"address":{"address_line_1":"13 Reynolds Park","address_line_2":"Plympton","locality":"Plymouth","postal_code":"PL7 4FE","premises":"Brailey Hicks","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"e9153cd61aeaa68f2aecf37f1f02cc92e61a372d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07452595/persons-with-significant-control/individual/dnY6XtijA8CyMwFgWCN9By4IfIM"},"name":"Mrs Trudy Selvester","name_elements":{"forename":"Trudy","surname":"Selvester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-26"}}
{"company_number":"08298055","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b5685ffe7a5805d4bc4a95032d2d386c66b897db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08298055/persons-with-significant-control/individual/Uw-QnF287mPogsN3H_c0s0qM5jA"},"name":"Dr Katherine Burnby","name_elements":{"forename":"Katherine","surname":"Burnby","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"OC367334","data":{"address":{"address_line_1":"Kommuny Str.","country":"Russian Federation","locality":"St. Petersburg","premises":"48-183","region":"195030"},"ceased_on":"2019-03-06","country_of_residence":"Russian","date_of_birth":{"month":5,"year":1973},"etag":"56428108e29f5158137851fe7d43ecf889527aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC367334/persons-with-significant-control/individual/NSKbjtySyPnKI1q02iA58LBIWoE"},"name":"Francis Eliezer Omam","name_elements":{"forename":"Francis","middle_name":"Eliezer","surname":"Omam"},"nationality":"Cameroonian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-11-28"}}
{"company_number":"06431165","data":{"address":{"address_line_1":"Kilworth Road","address_line_2":"North Kilworth","locality":"Lutterworth","postal_code":"LE17 6JG","premises":"Buttercup Barn","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"30979f4060fe38010592d9ef7c8b27abc8adebc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06431165/persons-with-significant-control/individual/6q2TbiRSbuXCpG6xv4_njnPbux0"},"name":"Mr Max Baynes","name_elements":{"forename":"Max","surname":"Baynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06755795","data":{"address":{"address_line_1":"12-16 Lionel Road","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"ec8d3675e82d8b3a365e21efb70596e8e68265bb","kind":"individual-person-with-significant-control","links":{"self":"/company/06755795/persons-with-significant-control/individual/1kB9AmzHfqwnaDvPCMrktAm7yfY"},"name":"Peter Wilkinson","name_elements":{"forename":"Peter","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-24"}}
{"company_number":"10509794","data":{"address":{"address_line_1":"45 Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"etag":"eee93eebe1ccdf3e1df5557d95dd620ac894e3e4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03325066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10509794/persons-with-significant-control/corporate-entity/mNbRQqK-ZtRMSFghchucnxu2x8w"},"name":"British Land In Town Retail Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"03128674","data":{"address":{"address_line_1":"Crescent Grove","address_line_2":"Clapham","country":"England","locality":"London","postal_code":"SW4 7AF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"42568a82d78b36ff6b1aafb5eaf93c5342f79ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03128674/persons-with-significant-control/individual/104iLiFgxuGx0U92BPejeWw5kEk"},"name":"Mrs Amanda Ross","name_elements":{"forename":"Amanda","surname":"Ross","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03128674","data":{"address":{"address_line_1":"Crescent Grove","address_line_2":"Clapham","country":"England","locality":"London","postal_code":"SW4 7AF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"cfde54b4b3f3d32aef0fa11bf4cb9fd1c28165fc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03128674/persons-with-significant-control/individual/lJ7nKZ7uhrCsj_gOo_wPAPSERnA"},"name":"Mr Simon John Ross","name_elements":{"forename":"Simon","middle_name":"John","surname":"Ross","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05977125","data":{"address":{"address_line_1":"Parkgates","address_line_2":"Bury New Road","locality":"Prestwich","postal_code":"M25 0TL","premises":"2nd Floor","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"5c5a6ff574d5ef225c5abaaeabbff95312028714","kind":"individual-person-with-significant-control","links":{"self":"/company/05977125/persons-with-significant-control/individual/09LpELDV5JKam8cWSilGowxbcbQ"},"name":"Mr Peter John Woods","name_elements":{"forename":"Peter","middle_name":"John","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09323054","data":{"address":{"address_line_1":"Admirals Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"Sfp, 9 Ensign House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"d70fa90ea8caacf800aba2af7285eba44819c036","kind":"individual-person-with-significant-control","links":{"self":"/company/09323054/persons-with-significant-control/individual/XVLyVf-BpuKamyfuuUFaEwTVjRI"},"name":"Mr James Anthony Hennessy","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Hennessy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06755795","data":{"address":{"address_line_1":"12-16 Lionel Road","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"52e91452e8504b1f8b389b503a39d23e5b5ee475","kind":"individual-person-with-significant-control","links":{"self":"/company/06755795/persons-with-significant-control/individual/S8RgLIraFedd5syk5FlIO_nQmPg"},"name":"Karen Marie Wilkinson","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"10510324","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"2a435c0eda2a293396126eb6f4ad4587f1427183","kind":"individual-person-with-significant-control","links":{"self":"/company/10510324/persons-with-significant-control/individual/U_E_QMuDTCQKu0sjpgQUPT_druA"},"name":"Mr Robert Cerovski","name_elements":{"forename":"Robert","surname":"Cerovski","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"09884004","data":{"address":{"address_line_1":"Dalton Street","address_line_2":"West Norwood","country":"England","locality":"London","postal_code":"SE27 9HS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"a23b0b2ccb0a92d76c98cc0983a8ceb112183032","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"GPC FINANCIAL MANAGEMENT LTD ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Melissa Susan Armstrong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09884004/persons-with-significant-control/individual/nmNnszcQtH17Uz9_PomV6vg15o4"},"name":"Miss Melissa Susan Armstrong","name_elements":{"forename":"Melissa","middle_name":"Susan","surname":"Armstrong","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07454235","data":{"address":{"address_line_1":"21 Cross Street","locality":"Kingswinford","postal_code":"DY6 9LY","premises":"Alpha House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"8e433e6c998e3ceb45765672b90565fe5b7122e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07454235/persons-with-significant-control/individual/eFFXfDisTEKkCa42giwuHFNINOM"},"name":"Mr Neil Arthur Streets","name_elements":{"forename":"Neil","middle_name":"Arthur","surname":"Streets","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10510325","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"f39e6217db27347f0b775e47801e269058a9b500","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Nedraby"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10510325/persons-with-significant-control/corporate-entity/1k1ETF9bWtMj_mst5RyZGTXIkpM"},"name":"Nedraby Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"09875724","data":{"address":{"country":"England","locality":"Doncaster","postal_code":"DN2 4BN","premises":"72 Rockingham Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5733f46e3c95d76e20902d59cbf0fbcd45b38b73","kind":"individual-person-with-significant-control","links":{"self":"/company/09875724/persons-with-significant-control/individual/5_0_dbH9evhq5jUjMtAnet1LkAU"},"name":"Ms Samantha Jane Atalay","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Atalay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02870385","data":{"address":{"country":"Italy","locality":"Azzano S.Paolo (Bg)","postal_code":"24052","premises":"Tenacta Group Spa Via Piemonte 5/11"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1955},"etag":"63ae63082c674c1c9401596f0b66287efe5b91d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02870385/persons-with-significant-control/individual/MdjddaRIJfyT4ioXLtKB4_iFxeM"},"name":"Arturo Morgandi","name_elements":{"forename":"Arturo","surname":"Morgandi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08301025","data":{"address":{"address_line_1":"Maxwell House","address_line_2":"Liverpool Innovation Park","locality":"Liverpool","postal_code":"L7 9NJ","premises":"Office 1 Floor 1","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"c93679addf2d30460f8cea6f07a105b5417ccfad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08301025/persons-with-significant-control/individual/mc4W1zx5ag7wBzaoSNWQ_2KQ4I0"},"name":"Ms Henneke Duistermaat","name_elements":{"forename":"Henneke","surname":"Duistermaat","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01963975","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"London","postal_code":"W1B 1PY","premises":"21"},"ceased_on":"2025-10-01","etag":"770c3c3ede6aa9ed15858f60c20e7f8f2e40e1eb","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House","registration_number":"01888799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01963975/persons-with-significant-control/corporate-entity/_QYonNVU60Vg8x6pNRrcyES9nuo"},"name":"Association Of Anaesthetists Of Great Britain \u0026 Ireland","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04971985","data":{"address":{"address_line_1":"Huntingdon Crescent","address_line_2":"Bletchley","locality":"Milton Keynes","postal_code":"MK3 5NT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"5d08142ab5a05476744c1eeaeb1446959c6e7328","kind":"individual-person-with-significant-control","links":{"self":"/company/04971985/persons-with-significant-control/individual/GK6FDmPmWDVXS_fl0MgYR7Rn3tc"},"name":"Mrs Huiwen Wu","name_elements":{"forename":"Huiwen","surname":"Wu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08774164","data":{"address":{"address_line_1":"Francis Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"73"},"ceased_on":"2022-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"b251b2a0239b65b7022c1a569b7c409dccf75838","kind":"individual-person-with-significant-control","links":{"self":"/company/08774164/persons-with-significant-control/individual/xag2yb-KdRJcjsSJ1lmiRsRull4"},"name":"Mr Satnam Singh","name_elements":{"forename":"Satnam","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-13"}}
{"company_number":"03844905","data":{"address":{"address_line_1":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 1TW","premises":"West Avenue","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"4d2686c88b1babd3c1324729905d0258ab3a8484","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03844905/persons-with-significant-control/individual/hmE5VHiy_PtfDAOvW9Cuum6085k"},"name":"Mr Robert Coates","name_elements":{"forename":"Robert","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04122075","data":{"address":{"address_line_1":"Southern Street","address_line_2":"Walkden","country":"England","locality":"Manchester","postal_code":"M28 3QN","premises":"Ellesmere Works"},"etag":"9d1e01ecacd5e5a15bb201f0d3b262f78692c782","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01405842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04122075/persons-with-significant-control/corporate-entity/rpBf0nGJc8modRpBlbC6F4oC2Bg"},"name":"The Wa Cooke Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02870385","data":{"address":{"address_line_1":"Via Piemonte 5/11","country":"Italy","locality":"Azzano S.Paolo (Bg)","postal_code":"24052","premises":"Tenacta Group Spa"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1946},"etag":"91ef2d107b14bf722e384701307f99b13c665668","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02870385/persons-with-significant-control/individual/-viIROHv23_cr-GCqm4hx_DlSMI"},"name":"Renato Morgandi","name_elements":{"forename":"Renato","surname":"Morgandi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07447975","data":{"address":{"address_line_1":"High Street","address_line_2":"Blunsdon","country":"England","locality":"Swindon","postal_code":"SN26 7AG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"c8f13ad1a494ea615b814707ba23107c936f6f76","kind":"individual-person-with-significant-control","links":{"self":"/company/07447975/persons-with-significant-control/individual/WjpgtmzPnTlTJArby3yHKEcWVrk"},"name":"Mr Stephen Philip Leppard","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Leppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI605264","data":{"address":{"address_line_1":"Tamar Commercial Centre","address_line_2":"25 Tamar Street","locality":"Belfast","postal_code":"BT4 1HR","premises":"Unit 4","region":"Co. Antrim"},"ceased_on":"2024-03-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1969},"etag":"91483958d401973dc7b556a19315e0d6c3cd9579","kind":"individual-person-with-significant-control","links":{"self":"/company/NI605264/persons-with-significant-control/individual/meF_vCBbzOECnqsJ3vfjoC_zqag"},"name":"Mr Philip Richard Harper","name_elements":{"forename":"Philip","middle_name":"Richard","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09858204","data":{"address":{"address_line_1":"Colchester Business Park","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9YQ","premises":"820 The Crescent","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"c48da45a9202b0bcbc5416c21fdf6175ac334586","kind":"individual-person-with-significant-control","links":{"self":"/company/09858204/persons-with-significant-control/individual/_5Jgo5JPiOuwJOwwX8iHbEMVJNU"},"name":"Louise Jane Brown","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04113755","data":{"address":{"address_line_1":"Thames Street","address_line_2":"Charlbury","country":"England","locality":"Chipping Norton","postal_code":"OX7 3QL","premises":"Glebe House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"b9dd8fd078f0ff1b1089b8aabaecadd9b349d2eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04113755/persons-with-significant-control/individual/H3vQukG8TTWodUnIGuiFO1i7_dg"},"name":"Mrs Deirdre Vivian Lunney","name_elements":{"forename":"Deirdre","middle_name":"Vivian","surname":"Lunney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI605264","data":{"address":{"address_line_1":"Tamar Commercial Centre","address_line_2":"25 Tamar Street","locality":"Belfast","postal_code":"BT4 1HR","premises":"Unit 4","region":"Co. Antrim"},"ceased_on":"2024-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"f2aaaee3701aa7061ec1a6da320172d71828c012","kind":"individual-person-with-significant-control","links":{"self":"/company/NI605264/persons-with-significant-control/individual/IAdgQDwl87S8IAOU4C0sExzXYVE"},"name":"Mr Stephen John Kane","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06762154","data":{"address":{"country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"70 Chorley New Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"99c75bf75e4afa2ff1d8c24203166039e7ddfc4e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06762154/persons-with-significant-control/individual/bkMKdwBj3QWMq2e13N4qjdgCZeE"},"name":"Mr Isiaka Yinka Ogunnusi","name_elements":{"forename":"Isiaka","middle_name":"Yinka","surname":"Ogunnusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07459834","data":{"address":{"address_line_1":"Northfields Prospect","address_line_2":"Northfields","locality":"London","postal_code":"SW18 1PE","premises":"15"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1957},"etag":"23426eac6d633ad65e7a88a6009625606aae3123","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07459834/persons-with-significant-control/individual/OMUEDOxBZtPOdJ1rJt8g_3-omYE"},"name":"Mr Edoardo Pasteur","name_elements":{"forename":"Edoardo","surname":"Pasteur","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09333595","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Brentford","postal_code":"TW8 8JF","premises":"Hilton London Syon Park"},"etag":"a6664a05d3f2b1303f6a6023374db4b52c939ef1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"09333524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09333595/persons-with-significant-control/corporate-entity/smilRLrkim4Ptqcos-J74qLloTY"},"name":"Ability Hotels (Iv) Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02673405","data":{"address":{"address_line_1":"Kennel Lane","country":"England","locality":"Windlesham","postal_code":"GU20 6AA","premises":"Walnut Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"45874d9113278134fc6e3ef66a915effc3c90bac","kind":"individual-person-with-significant-control","links":{"self":"/company/02673405/persons-with-significant-control/individual/GRU-xEXwOh3R0pn5G-kHTtjQG-4"},"name":"Miss Jaine Barker","name_elements":{"forename":"Jaine","surname":"Barker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08313704","data":{"address":{"address_line_1":"Fyvie","country":"United Kingdom","locality":"Turriff","postal_code":"AB53 8QL","premises":"Afrikka","region":"Aberdeenshire"},"ceased_on":"2024-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"0ad305a22396621423f085276d90bd01ef9457ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08313704/persons-with-significant-control/individual/WF8VFDs-LRwoJnb4peYHkKrgiEY"},"name":"Mrs Mirela Minty","name_elements":{"forename":"Mirela","surname":"Minty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"09896835","data":{"address":{"address_line_1":"Old Farm Lane","address_line_2":"London Road East","country":"England","locality":"Amersham","postal_code":"HP7 9DL","premises":"Avelings"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"34fc0a630befff8417fbe6931c0d2977fac4330b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09896835/persons-with-significant-control/individual/XS54BzZPnWJ253j-weiQW00Y3tI"},"name":"Mr Simon John Newell","name_elements":{"forename":"Simon","middle_name":"John","surname":"Newell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08313704","data":{"address":{"address_line_1":"Fyvie","country":"United Kingdom","locality":"Turriff","postal_code":"AB53 8QL","premises":"Afrikka"},"ceased_on":"2024-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"3388199642d1eee172ab4ddc8f6d7ada5f0c706a","kind":"individual-person-with-significant-control","links":{"self":"/company/08313704/persons-with-significant-control/individual/_IJ00a0RLWYdJDmpVKWpKKKGGN4"},"name":"Mr Brian James Minty","name_elements":{"forename":"Brian","middle_name":"James","surname":"Minty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"NI605264","data":{"address":{"address_line_1":"Tamar Commercial Centre","address_line_2":"25 Tamar Street","locality":"Belfast","postal_code":"BT4 1HR","premises":"Unit 4","region":"Co. Antrim"},"ceased_on":"2019-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"08b20b81f4396ebaf9b2b854f1d1a3c898adfb83","kind":"individual-person-with-significant-control","links":{"self":"/company/NI605264/persons-with-significant-control/individual/n-D3LY_aQ3r8ObR-pBbuXnwGnwQ"},"name":"Mr Gerry Mcmanus","name_elements":{"forename":"Gerry","surname":"Mcmanus","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06370474","data":{"address":{"address_line_1":"43grove Road","locality":"Sutton","postal_code":"SM1 2AW","premises":"Flat 11 Honeysuckle Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"38204a7a4d49ba90cd3f3accd207369ed11c145a","kind":"individual-person-with-significant-control","links":{"self":"/company/06370474/persons-with-significant-control/individual/4V_q8zZ9id4Qw1DIaJEINxlD7yE"},"name":"Mr Timothy Rose","name_elements":{"forename":"Timothy","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09337025","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"London","postal_code":"E11 2PN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9b99485aaa444e031c0965bbd2be11729010e2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09337025/persons-with-significant-control/individual/u-eAlK9x4F5megPPoCNblHzTgig"},"name":"Mr Alistair Barnes","name_elements":{"forename":"Alistair","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06012455","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d67139fae3d333fa616048d1dd156e163ca82c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/06012455/persons-with-significant-control/individual/pTmlpcnzzKV97hCNw_gpu4GACgI"},"name":"Mr David Reece Hough","name_elements":{"forename":"David","middle_name":"Reece","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09895134","data":{"address":{"address_line_1":"Danbury Crescent","country":"England","locality":"South Ockendon","postal_code":"RM15 5XB","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"8442dbdd54989da17b56d25a28cf6f575e0b643d","kind":"individual-person-with-significant-control","links":{"self":"/company/09895134/persons-with-significant-control/individual/QsFRLqQuDEA0aA1VeA5qgM2YPIE"},"name":"Miss Ionela Claudia Dabija","name_elements":{"forename":"Ionela","middle_name":"Claudia","surname":"Dabija","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-30"}}
{"company_number":"03469054","data":{"address":{"address_line_1":"114a Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4AG","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"9b0c2d6358ed59da00f9d4e30eff1093c008f40a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"BRIGHT GRAHAME MURRAY ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"David Hans Melnyk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03469054/persons-with-significant-control/individual/zKK3seaDxIokme4IQlX_9Uz1dgM"},"name":"Dr David Hans Melnyk","name_elements":{"forename":"David","middle_name":"Hans","surname":"Melnyk","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511535","data":{"address":{"address_line_1":"Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7AT","premises":"34"},"ceased_on":"2017-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"a9dfdc37a2c6816753bec5b068db1cec5ae6c6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10511535/persons-with-significant-control/individual/ayyWt8NeDrucPVMQxt-ZpV_GBbc"},"name":"Mr Alan Simon Mitchell","name_elements":{"forename":"Alan","middle_name":"Simon","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09876335","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"590c5400946547e638990d6eb03dbe55514015f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09876335/persons-with-significant-control/individual/2zKRGGrq_CrRAU2X6V-Fc2IuFvU"},"name":"Mr Russell Howard Glynne","name_elements":{"forename":"Russell","middle_name":"Howard","surname":"Glynne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-16"}}
{"company_number":"06013424","data":{"address":{"address_line_1":"13-14 Okehampton Street","address_line_2":"Exeter","locality":"Devon","postal_code":"EX4 1DU"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"dcd547961a6b1e661f7a52fe706c92828e378ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06013424/persons-with-significant-control/individual/mR8WixxRBtnG4eaHrjUJjlrEYC0"},"name":"Mr Aran Daniel Richardson","name_elements":{"forename":"Aran","middle_name":"Daniel","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-11-01"}}
{"company_number":"06012455","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"9f7ab93281def87e6f7f16e78831b56a0d0f6cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/06012455/persons-with-significant-control/individual/h2YT8u-H8xFeHzd3th6gOk_4vM0"},"name":"Mr Gabriel Martin","name_elements":{"forename":"Gabriel","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09883664","data":{"address":{"address_line_1":"Maltby","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 8RA","premises":"18 Scott Walk","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"c5412cdc85adfe48a624e339c1ef22a18a9e340d","kind":"individual-person-with-significant-control","links":{"self":"/company/09883664/persons-with-significant-control/individual/ARtq1ELPeF8TM-aS6GVY9HRQW00"},"name":"Mr Steven Noon","name_elements":{"forename":"Steven","surname":"Noon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"10511394","data":{"address":{"address_line_1":"Wainwright Close","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1PE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"b3160a066483ab965d62d55ef9928ff52556dd95","kind":"individual-person-with-significant-control","links":{"self":"/company/10511394/persons-with-significant-control/individual/da57AlVt7j1jUjHGjGA66XZ5j6U"},"name":"Dr Alireza Manuchehri","name_elements":{"forename":"Alireza","surname":"Manuchehri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09844105","data":{"address":{"address_line_1":"52 Blucher Street","care_of":"MEZZANINE FLOOR","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1QU","premises":"Lonsdale House"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"0ea2fa022abbc5bb9280b04b5b183598d5ec16d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09844105/persons-with-significant-control/individual/FCXLejn8yqsDTTs7FffBN6fAWUw"},"name":"Mr Sunfei Wang","name_elements":{"forename":"Sunfei","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04221754","data":{"address":{"address_line_1":"Kingston Gorse","address_line_2":"East Preston","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 1RR","premises":"Kingston Manor","region":"West Sussex"},"etag":"de42ac9c4dd312ac6eeedeb01c2d540302071c87","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"A Private Limited Company","place_registered":"England And Wales","registration_number":"03851577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04221754/persons-with-significant-control/corporate-entity/imQ3OnE8pjOHDQmVLxt0HbI6Eo4"},"name":"Hargreaves Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511405","data":{"address":{"address_line_1":"Burwell Road","address_line_2":"Eaton Ford","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 7QQ","premises":"9","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"0d39c698639e25da39da9c39340cdb5906d5fec0","kind":"individual-person-with-significant-control","links":{"self":"/company/10511405/persons-with-significant-control/individual/fRizXNwGh-4MLetChR0dZ2PlkK4"},"name":"Mrs Julie Ann Lane","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Lane","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-06"}}
{"company_number":"08275294","data":{"address":{"address_line_1":"Wike Ridge Avenue","country":"England","locality":"Leeds","postal_code":"LS17 9NL","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"fe721d88285a71d83de31def1d0c5cb73d08da8e","kind":"individual-person-with-significant-control","links":{"self":"/company/08275294/persons-with-significant-control/individual/HDU2YnAenxSlIH-9A2MuNNz47WY"},"name":"Mrs Victoria Yellop","name_elements":{"forename":"Victoria","surname":"Yellop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10511405","data":{"address":{"address_line_1":"Burwell Road","address_line_2":"Eaton Ford","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 7QQ","premises":"9","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"8f5d84ea8c08c6a0a0c999ba27e5479dababc3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10511405/persons-with-significant-control/individual/UOQ9x43mKCZlXlIRnWIfjm6xPe8"},"name":"Mr Mark Jonathan Lane","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Lane","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-06"}}
{"company_number":"09331024","data":{"address":{"address_line_1":"Benland","address_line_2":"Bretton","locality":"Peterborough","postal_code":"PE3 8EB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"7f3f2e64791da0d7c56c1c087b1975541e314dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09331024/persons-with-significant-control/individual/v0q-NEb7CYY_-o7K35zb_ngC340"},"name":"Mr Miroslaw Adam Szymanski","name_elements":{"forename":"Miroslaw","middle_name":"Adam","surname":"Szymanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"07456785","data":{"address":{"address_line_1":"Union Street","locality":"Southport","postal_code":"PR9 0QE","premises":"30","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"7e4ca08e889cdfb662c2c4f435e9bf549fe90af5","kind":"individual-person-with-significant-control","links":{"self":"/company/07456785/persons-with-significant-control/individual/-g3xk0GX2iCyQ0i-YY-e1brNxcA"},"name":"Mr Liam James Mawdsley","name_elements":{"forename":"Liam","middle_name":"James","surname":"Mawdsley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09317935","data":{"address":{"address_line_1":"Stacey Bushes","country":"England","locality":"Milton Keynes","postal_code":"MK12 6HG","premises":"102 Staceybushes Myrtle Bank","region":"Milton Keynes"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"3c359e77034c350f6d5b02d0f7c8d58a152e210a","kind":"individual-person-with-significant-control","links":{"self":"/company/09317935/persons-with-significant-control/individual/qFD--LZaNv3ZL2YjwjMpAnfiFis"},"name":"Mr Idi Mohammed","name_elements":{"forename":"Idi","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07434345","data":{"address":{"address_line_1":"Beaver Industrial Estate","address_line_2":"Brent Road","locality":"Southall","postal_code":"UB2 5FB","premises":"Unit 5b","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"5713b19ef3bc9e840f3e2bad1ee5d504dafdc14f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07434345/persons-with-significant-control/individual/IMro_l0C95QD2lxI592hVCOWhmI"},"name":"Mr Shahzad Anwar Malik","name_elements":{"forename":"Shahzad","middle_name":"Anwar","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04971805","data":{"address":{"country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HU","premises":"31-33 Commercial Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"e711436280ced33b8576c8c0c31486e436ac41c4","kind":"individual-person-with-significant-control","links":{"self":"/company/04971805/persons-with-significant-control/individual/KnH_r15tgnOGpVZ212B008SB680"},"name":"Judith Bell","name_elements":{"forename":"Judith","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06775395","data":{"address":{"address_line_1":"Clee St. Margaret","locality":"Craven Arms","postal_code":"SY7 9DT","premises":"Wainbridge House"},"ceased_on":"2022-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"a71b795926e77480b78276f15cb0930ec386a9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/06775395/persons-with-significant-control/individual/nnWqWMyvdWjDfXfqKZ0hCCsYRqk"},"name":"Mr Michael John Hardingham","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hardingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"07869834","data":{"address":{"address_line_1":"The Quays","address_line_2":"Mediacity","locality":"Salford","postal_code":"M50 3UB","premises":"Digital World Centre"},"ceased_on":"2024-09-12","country_of_residence":"United States","date_of_birth":{"month":1,"year":1983},"etag":"2c0c00bc5da1def7d5afa4da5f00e78a8cddb447","kind":"individual-person-with-significant-control","links":{"self":"/company/07869834/persons-with-significant-control/individual/l_adWG3Ka8WYaCpCGDknCWT0Dgg"},"name":"Mr Richard Goring","name_elements":{"forename":"Richard","surname":"Goring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07822004","data":{"address":{"address_line_1":"Grenfell Road","country":"England","locality":"Leicester","postal_code":"LE2 2PA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"07f864fb68fcf44164b548032fe2b1d8a31a7296","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07822004/persons-with-significant-control/individual/zME43GYRlJPWnb38LbJDR3E8KWE"},"name":"Mr Abdul Kadir Thadha","name_elements":{"forename":"Abdul","middle_name":"Kadir","surname":"Thadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10511544","data":{"address":{"address_line_1":"16 Honeypot Close","address_line_2":"16 Honeypot Close","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 9DU","premises":"16"},"country_of_residence":"Regatul Unit","date_of_birth":{"month":5,"year":1993},"etag":"d8807583ee83e59850d7412d8494012a1b6b7320","kind":"individual-person-with-significant-control","links":{"self":"/company/10511544/persons-with-significant-control/individual/2UaBo8TlRh3Qq1efSGH73lAwxek"},"name":"Mr Constantin Daniel Stefan","name_elements":{"forename":"Constantin","middle_name":"Daniel","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07869834","data":{"address":{"address_line_1":"The Quays","address_line_2":"Mediacity","locality":"Salford","postal_code":"M50 3UB","premises":"Digital World Centre"},"ceased_on":"2017-01-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"fc5977bbe6f5b86715bce5240adfc831bba8679c","kind":"individual-person-with-significant-control","links":{"self":"/company/07869834/persons-with-significant-control/individual/3m3xYbe20Rtvku6IlqORuAa-sgs"},"name":"Mr Joshua Blume","name_elements":{"forename":"Joshua","surname":"Blume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511404","data":{"address":{"address_line_1":"Whitfield Close","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9GD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c04f6fc0444aab38f13c44321b8e368907047ce9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10511404/persons-with-significant-control/individual/xk1C8R9kXmLgQMOmBaZw_E9NJEk"},"name":"Mr Mark Edwards-Longhurst","name_elements":{"forename":"Mark","surname":"Edwards-Longhurst","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"05632504","data":{"address":{"address_line_1":"Wheatfields Road","address_line_2":"Inskip","country":"England","locality":"Preston","postal_code":"PR4 0SL","premises":"4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"609e0c4f319a1a810d636eb0b99ae93fb01b3ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/05632504/persons-with-significant-control/individual/lMU_d4giia1NzLo6HiksyEuWvDs"},"name":"Mr Ian Mcgregor Cogle","name_elements":{"forename":"Ian","middle_name":"Mcgregor","surname":"Cogle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-22"}}
{"company_number":"09885955","data":{"address":{"address_line_1":"Tanhouse Drive","address_line_2":"Caerleon","country":"Wales","locality":"Newport","postal_code":"NP18 1BS","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1982},"etag":"cf49ac13df5da1e860209175305ff4ff7c648a68","kind":"individual-person-with-significant-control","links":{"self":"/company/09885955/persons-with-significant-control/individual/C8IShMe41fAn0utAnNv9ynGtDcE"},"name":"Mr Colin Wesson","name_elements":{"forename":"Colin","surname":"Wesson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05632504","data":{"address":{"address_line_1":"Hoghton Lane","address_line_2":"Hoghton","country":"England","locality":"Preston","postal_code":"PR5 0JH","premises":"250","region":"Lancashire"},"ceased_on":"2017-10-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"32328402d0d9df0e3b9099b99f18d31e48b2516b","kind":"individual-person-with-significant-control","links":{"self":"/company/05632504/persons-with-significant-control/individual/md-29EPKOAQTV6R_TAZ9RcP_Ezs"},"name":"Mrs Linda Margaret Cogle","name_elements":{"forename":"Linda","middle_name":"Margaret","surname":"Cogle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-22"}}
{"company_number":"10511545","data":{"address":{"address_line_1":"Macdonald Road","address_line_2":"Forest Gate","country":"United Kingdom","locality":"London","postal_code":"E7 0HE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"9f4490405dc65ea2b9c95ea967218921a9960d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10511545/persons-with-significant-control/individual/4E8y4VSXO52KiKll9EafOGUmZ20"},"name":"Mrs Shafia Begum","name_elements":{"forename":"Shafia","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-06"}}
{"company_number":"10511545","data":{"address":{"address_line_1":"Macdonald Road","address_line_2":"Forest Gate","country":"United Kingdom","locality":"London","postal_code":"E7 0HE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"22e79d8e3ac279f9cdf16b76e7ebb5d38517605e","kind":"individual-person-with-significant-control","links":{"self":"/company/10511545/persons-with-significant-control/individual/NbHOe5Lo9QGKh00BedHvU9NBqjE"},"name":"Mrs Shorifa Rehman","name_elements":{"forename":"Shorifa","surname":"Rehman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"05989105","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"England","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"fbd8ce16b128c5ffb0518addb902643ad453f3f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05989105/persons-with-significant-control/individual/08nWdPtyw5_Lav2qo7FuMOCAVGM"},"name":"Mr Alan James Dublon","name_elements":{"forename":"Alan","middle_name":"James","surname":"Dublon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10512045","data":{"address":{"address_line_1":"Clunbury","country":"England","locality":"Shropshire","postal_code":"SY7 0HE","premises":"Orchard End"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"804ad5e0cb589a9646bdeece17e4bfb4cd109e63","kind":"individual-person-with-significant-control","links":{"self":"/company/10512045/persons-with-significant-control/individual/7SFim0S83jvFQ7YPKaZV-Hxxgbk"},"name":"Mr Michael Thomas Longmore","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Longmore","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"03285324","data":{"address":{"address_line_1":"Brunel Industrial Estate","address_line_2":"Harworth","locality":"Doncaster","postal_code":"DN11 8QB","premises":"Brunel Gate","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"7d51966026659495cb1493526e289952f5f07b51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03285324/persons-with-significant-control/individual/Za4iny14VGVLix-PTnlClY-wTLE"},"name":"Mrs Kim Elizabeth Smith","name_elements":{"forename":"Kim","middle_name":"Elizabeth","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10512155","data":{"address":{"address_line_1":"Cotswold Crescent","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 2QH","premises":"200"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"0a65544b4757304180509572c122def0a12b4cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10512155/persons-with-significant-control/individual/uPevisOSmaRrw30TRjYP3HXqkq4"},"name":"Mr Eric Ferguson","name_elements":{"forename":"Eric","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-06"}}
{"company_number":"08313975","data":{"address":{"address_line_1":"Williamson Road","country":"United States","locality":"Cincinnati","postal_code":"45241","premises":"11411","region":"Ohio"},"etag":"cd933a183ddc90439ad8dd3e8e34b4f38b41a526","identification":{"legal_authority":"Us Law","legal_form":"Incorporated Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08313975/persons-with-significant-control/corporate-entity/5Vv2Nb9e0buiwatXfMw-GTo21d0"},"name":"Aptech Group Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03285324","data":{"address":{"address_line_1":"Brunel Industrial Estate","address_line_2":"Harworth","locality":"Doncaster","postal_code":"DN11 8QB","premises":"Brunel Gate","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"01a021426b88ef10f40a1760441a0252352f7926","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03285324/persons-with-significant-control/individual/V0Fy5so9O0MF7zljT_bMit0EUz4"},"name":"Mr Howard Marshall Smith","name_elements":{"forename":"Howard","middle_name":"Marshall","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08794204","data":{"address":{"address_line_1":"Dalton Airfield","address_line_2":"Dalton","locality":"Thirsk","postal_code":"YO7 3JN","premises":"Dalton Airfield","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1933},"etag":"84e2c605a63534715010a9a57dc7d5f8a73b63bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08794204/persons-with-significant-control/individual/tj6b8QOMaehQL0GM7wPvhlWuKRg"},"name":"Mr Robert Jean Francois Bianco","name_elements":{"forename":"Robert","middle_name":"Jean Francois","surname":"Bianco","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09371594","data":{"address":{"address_line_1":"Wharfe View","address_line_2":"Newton Kyme","country":"England","locality":"Tadcaster","postal_code":"LS24 9FH","premises":"5"},"etag":"ddc959aa615448b1e75a907a9f2370e41caf00d9","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Company","place_registered":"England","registration_number":"9834543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09371594/persons-with-significant-control/corporate-entity/LKuXDKFLtzIC8CcQblBQf0wHwxY"},"name":"Rj International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511945","data":{"address":{"address_line_1":"1 Bedford Place","country":"England","locality":"Maidstone","postal_code":"ME16 8JB","premises":"Flat 7, Rock House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"b4f223e05f32c93a14de8cb3eddfff1f6555efeb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10511945/persons-with-significant-control/individual/gyVZj8uTgKL5ukKYbAoZLnlz2SI"},"name":"Mr Miroslav Dimitrov","name_elements":{"forename":"Miroslav","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"07534415","data":{"address":{"address_line_1":"Todmanhaw Lane","address_line_2":"Wigglesworth","care_of":"BRAMBLE SIGNS LIMITED","locality":"Skipton","postal_code":"BD23 4RQ","premises":"Riverside House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"f39e9be58055856b81a9306b6ffdb570aae603de","kind":"individual-person-with-significant-control","links":{"self":"/company/07534415/persons-with-significant-control/individual/gpKdt8iO07c9JBVl90BcZFzk2Ak"},"name":"Mrs Deborah Walshaw","name_elements":{"forename":"Deborah","surname":"Walshaw","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"07468945","data":{"address":{"address_line_1":"Brettell Lane","country":"England","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Unit 14, Haldon House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"285d8948497fb233187a213e12a9dc45217dc2a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07468945/persons-with-significant-control/individual/es_ywHzQrp8XUzySWbThp7rrjhA"},"name":"Mr Mark Daniel Kinsey","name_elements":{"forename":"Mark","middle_name":"Daniel","surname":"Kinsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09338445","data":{"address":{"country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4LQ","premises":"63 Broad Green","region":"Northamptonshire"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"f402e17cf588f114b8a861ba92b9b6ff3a7c543b","kind":"individual-person-with-significant-control","links":{"self":"/company/09338445/persons-with-significant-control/individual/Nss4p_44ocnpKw55L2sZyk47lG0"},"name":"Mrs Anna Louise Sorabjee-Jones","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Sorabjee-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512904","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 6BJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"7f83732c710f883310156b08731b77c233a1dccc","kind":"individual-person-with-significant-control","links":{"self":"/company/10512904/persons-with-significant-control/individual/-DnM3kDQ-0GJExYQnWcm1uhYSwU"},"name":"Mr Steven Arthur Holland","name_elements":{"forename":"Steven","middle_name":"Arthur","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-06"}}
{"company_number":"01280194","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Saltaire","country":"England","locality":"Shipley","postal_code":"BD18 3LB","premises":"Salts Mill","region":"West Yorkshire"},"etag":"7155eb64e7cae61523587e0e340ce7545d80826a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"02123490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01280194/persons-with-significant-control/corporate-entity/uCmuhNWrBuupHvwj9WgjDl27gDE"},"name":"Salts Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09338445","data":{"address":{"country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4LQ","premises":"63 Broad Green","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"4adb70455bb0f171dc33daceb0d1234ebe484cba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"CLIFFORD ROBERTS ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Russell John Hodgson-Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09338445/persons-with-significant-control/individual/syDvfGsyNVay1Pg0zHkzqA4BwZM"},"name":"Mr Russell John Hodgson-Jones","name_elements":{"forename":"Russell","middle_name":"John","surname":"Hodgson-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06439855","data":{"address":{"country":"England","locality":"London","postal_code":"W1J 5HD","premises":"One Curzon Street"},"etag":"43bf9a9eadc26c7245b4c1c467dc31785c4bae62","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"6015385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06439855/persons-with-significant-control/corporate-entity/RgNgN5ZQ6Y4yM9ARh_B99Snwfgg"},"name":"Barwood Lasalle Land General Partner Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10300895","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"etag":"25cd0f95dc60243cbcddaac7643f9912dcfbcc40","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09703862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10300895/persons-with-significant-control/corporate-entity/Ce7WwL7xnjCfFPcPN2fQZmo8M2Q"},"name":"Fortis Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"08802725","data":{"address":{"address_line_1":"Castle Lane","country":"England","locality":"Todmorden","postal_code":"OL14 8AF","premises":"Beech House"},"ceased_on":"2019-09-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"5f82fae8406dc777acdcb45b4d8ad63daab99397","kind":"individual-person-with-significant-control","links":{"self":"/company/08802725/persons-with-significant-control/individual/816ndoOJtXAetx7aIcn47yscw8A"},"name":"Miss Debbie Wilkinson","name_elements":{"forename":"Debbie","surname":"Wilkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC489595","data":{"address":{"address_line_1":"Port-Na-Craig","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5AR","premises":"Pitlochry Festival Theatre"},"etag":"63a5bd00459b3be9ce5456ef1c8fb3e30938b397","identification":{"country_registered":"Scotland","legal_authority":"Scottish/Uk","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Uk","registration_number":"Sc029243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC489595/persons-with-significant-control/corporate-entity/IfsKfVA4X6-BvLfD2BFuoUbmisU"},"name":"Pitlochry Festival Theatre","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09901655","data":{"address":{"address_line_1":"Gruneisen Road","country":"England","locality":"Portsmouth","postal_code":"PO2 8QG","premises":"66"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"1d77980434dcd5229a15a62ff276f6f3d0a784d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09901655/persons-with-significant-control/individual/YFdSGmOROBZbWaNTTqy6NiEX11s"},"name":"Dr Jorge Bergasa Suso","name_elements":{"forename":"Jorge","surname":"Bergasa Suso","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07062614","data":{"address":{"address_line_1":"1 A Weyside Close","locality":"Byfleet","postal_code":"KT14 7DF","premises":"Willowbank,","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"107ae0ce77053db38c32fb3e504dbb522770aa1b","kind":"individual-person-with-significant-control","links":{"self":"/company/07062614/persons-with-significant-control/individual/f9DvO0BARCwCcENSoIJs8uIMdfk"},"name":"Ms Syeda Nuria Humeira Rafique","name_elements":{"forename":"Syeda","middle_name":"Nuria Humeira","surname":"Rafique","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"06742144","data":{"address":{"address_line_1":"Lower Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 4AR","premises":"12 Goldthorpe Gardens","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"e0bcfac8cc0e3c82a05b66954e5b42eb017f1931","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06742144/persons-with-significant-control/individual/fQ0Ko_-TU1WOHIZDnp8nsqrGPGw"},"name":"Mrs Janet Eleanor Luft","name_elements":{"forename":"Janet","middle_name":"Eleanor","surname":"Luft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511864","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1982},"etag":"5bdb46c10cb6ccffcd79303116799eb7f0915243","kind":"individual-person-with-significant-control","links":{"self":"/company/10511864/persons-with-significant-control/individual/kQ7l_FMIEnaquJFTufIBBpR32gc"},"name":"Mr Anvar Bhisti","name_elements":{"forename":"Anvar","surname":"Bhisti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"08805964","data":{"address":{"address_line_1":"Vista Place","address_line_2":"Coy Pond Business Pk Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f94f4ae926813304deaa0ab9c5996b53bbbcaf29","kind":"individual-person-with-significant-control","links":{"self":"/company/08805964/persons-with-significant-control/individual/hjqQF7ht0LbMl1E0Z_MK7gai5WM"},"name":"Mrs Gillian Ridgway","name_elements":{"forename":"Gillian","surname":"Ridgway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06742144","data":{"address":{"address_line_1":"Lower Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 4AR","premises":"12 Goldthorpe Gardens","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"5b2a9a884b2667f7e265e36b1e5c81a469f29d94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06742144/persons-with-significant-control/individual/oJ-uKjA-su2J8GoNpGZXbnYREsI"},"name":"Mr Roger Alphonse Ernest Luft","name_elements":{"forename":"Roger","middle_name":"Alphonse Ernest","surname":"Luft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09901655","data":{"address":{"address_line_1":"Jubilee Road","country":"England","locality":"Fareham","postal_code":"PO16 9RE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"cf2a23d48d893c58b17bfada85ff8a3d98d59379","kind":"individual-person-with-significant-control","links":{"self":"/company/09901655/persons-with-significant-control/individual/cctJAGgNTU7__QrS2ZU5odGTwZ0"},"name":"Mr Marvin Anthony Fray","name_elements":{"forename":"Marvin","middle_name":"Anthony","surname":"Fray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10512044","data":{"address":{"address_line_1":"Ashby Road","country":"United Kingdom","locality":"Woodville","postal_code":"DE11 7BY","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"b384d37c5b2c7f1643a2aa20c495a8bff344ee05","kind":"individual-person-with-significant-control","links":{"self":"/company/10512044/persons-with-significant-control/individual/siWjbZVh8LhjVcpSQQTczRIrbDY"},"name":"Mr Stephen Betteridge","name_elements":{"forename":"Stephen","surname":"Betteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"08796975","data":{"address":{"address_line_1":"Little Chad Close","address_line_2":"Shimpling","locality":"Bury St. Edmunds","postal_code":"IP29 4JA","premises":"7","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"a2fecc8ce6f3b4f8ce0fe8cf211b40b4756478f1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08796975/persons-with-significant-control/individual/itd51Y4j4LCO9cctRDGSlf3OKXc"},"name":"Mr John David Reimann","name_elements":{"forename":"John","middle_name":"David","surname":"Reimann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08302244","data":{"address":{"address_line_1":"Main Road","address_line_2":"Shutlanger","country":"England","locality":"Towcester","postal_code":"NN12 7RU","premises":"Unit A Monastery Lakes Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"842eeea79f764f9fe985ecdc7bcb6bdd5f6cbdbe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08302244/persons-with-significant-control/individual/wfLb8_Eb2ht7-N-E7_1TR-avp98"},"name":"Ms Tina Beverley Hines","name_elements":{"forename":"Tina","middle_name":"Beverley","surname":"Hines","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512905","data":{"address":{"address_line_1":"Kemp House","address_line_2":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152-156"},"ceased_on":"2019-10-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"4af0e3211ea18a76db7beb2a947368e5721e6a47","kind":"individual-person-with-significant-control","links":{"self":"/company/10512905/persons-with-significant-control/individual/6KWNfa_O0Ur8L7089P_s0M11PTk"},"name":"Mr Pedro Miguel Pereira Rodrigues","name_elements":{"forename":"Pedro","middle_name":"Miguel Pereira","surname":"Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-06"}}
{"company_number":"SC517545","data":{"address":{"address_line_1":"15 Dunphail Drive","locality":"Glasgow","postal_code":"G34 0DB","premises":"Flat 1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"fc033f769670b492064c258d06413c6969bf3986","kind":"individual-person-with-significant-control","links":{"self":"/company/SC517545/persons-with-significant-control/individual/u3y3TwsBlcsK9WVtlIRqSMGaJaU"},"name":"Mr Christopher James Forsyth","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09900584","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"Bristol","postal_code":"BS8 1HP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"f599f3e05c47dd500e4e825f454ccd63cf5f4730","kind":"individual-person-with-significant-control","links":{"self":"/company/09900584/persons-with-significant-control/individual/EhsqSbVIyBnheGgf9AZtwzoZeac"},"name":"Mr Charles David Cook","name_elements":{"forename":"Charles","middle_name":"David","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"09900584","data":{"address":{"address_line_1":"Alma Road","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2DP","premises":"Bush House 77, 79 \u0026 81","region":"County Of Bristol"},"ceased_on":"2020-03-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"3942cfeada87ce2feb6f24bdb5be1aff4ca5c4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09900584/persons-with-significant-control/individual/ig-0gPBRathdT1fDQIE_qXKIBTo"},"name":"Mrs Victoria Louise Neath","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Neath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"SC242834","data":{"address":{"address_line_1":"Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PR","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"1961686d27b188e01b496301047b4c0aa30a5012","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC242834/persons-with-significant-control/individual/AS-wQcjTbFbyMHHUyCIH0vWeXU4"},"name":"Mr Harry Joseph O'Donnell","name_elements":{"forename":"Harry","middle_name":"Joseph","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08313744","data":{"address":{"address_line_1":"Fortran Road","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0LT","premises":"Fairway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"39d379ef015e8e1e80b8e405120dc50bce389fe2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08313744/persons-with-significant-control/individual/VqO6-xD_DNts6wkTXrcfkrLZ5qc"},"name":"Ms Marlene Jennifer Outrim","name_elements":{"forename":"Marlene","middle_name":"Jennifer","surname":"Outrim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-30"}}
{"company_number":"08802705","data":{"address":{"address_line_1":"Marne Avenue","locality":"Welling","postal_code":"DA16 2EY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"093023df28a1bb49ed4f873d8ae01e9c570b8604","kind":"individual-person-with-significant-control","links":{"self":"/company/08802705/persons-with-significant-control/individual/IQtyv7n5T0eUPwWJq7A9MlRbXTw"},"name":"Mr Mohammad Fawad Khan","name_elements":{"forename":"Mohammad","middle_name":"Fawad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC242834","data":{"address":{"address_line_1":"Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PR","premises":"13"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1956},"etag":"525c6b08e7886a0bf422c6af70bad983a2008d12","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC242834/persons-with-significant-control/individual/XK1kAkzMl-nOnXG2C2oMCWn6XoE"},"name":"Mr Michael Cannon","name_elements":{"forename":"Michael","surname":"Cannon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08801554","data":{"address":{"address_line_1":"19 Highcrtoss Street","country":"England","locality":"Leicester","postal_code":"LE1 4PF","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"1e5495f79470ee8f2abd37cf61851b425cc36c59","kind":"individual-person-with-significant-control","links":{"self":"/company/08801554/persons-with-significant-control/individual/8a9ThqHvQ0-2DrBbfkS4toQKLGA"},"name":"Mr Jatinder Banga","name_elements":{"forename":"Jatinder","surname":"Banga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"08802705","data":{"address":{"address_line_1":"Marne Avenue","locality":"Welling","postal_code":"DA16 2EY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"9ce2d3bc1c3456a27ef56a59aa859d1e44020583","kind":"individual-person-with-significant-control","links":{"self":"/company/08802705/persons-with-significant-control/individual/WtF_h4wMeRDfXaZ8vDH4dE_Cl1A"},"name":"Mrs Jaweeria Qureshi","name_elements":{"forename":"Jaweeria","surname":"Qureshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09884875","data":{"address":{"address_line_1":"Barker Street","country":"England","locality":"Oldbury","postal_code":"B68 9UF","premises":"133 Barker Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"4870cdb35bb9806f4cd27df2856aa50f72a3e76c","kind":"individual-person-with-significant-control","links":{"self":"/company/09884875/persons-with-significant-control/individual/PD-u6xolMgRfg7nbdpdIDeXTx7I"},"name":"Dr Jayden Lee","name_elements":{"forename":"Jayden","surname":"Lee","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10513254","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 4TT","premises":"Hadmans"},"ceased_on":"2017-03-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"cc3c655865f79ef6b2052c665385c76077fbd899","kind":"individual-person-with-significant-control","links":{"self":"/company/10513254/persons-with-significant-control/individual/OwbbnblFnDaNHqrlbpGJAWsVGLw"},"name":"Mr Richard Iain Meins","name_elements":{"forename":"Richard","middle_name":"Iain","surname":"Meins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"05293645","data":{"address":{"address_line_1":"Norwood Grove","country":"England","locality":"Beverley","postal_code":"HU17 9JP","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"0847c5989e57a193875e7be56c41471579d8d8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/05293645/persons-with-significant-control/individual/QC1bAGkQUA_bdJhZA3COKL05abw"},"name":"Mark Andrew Constant","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Constant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"SC258535","data":{"address":{"address_line_1":"Off Hamilton Road","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6SZ","premises":"East Overton Paddock"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1955},"etag":"64c69b02e463ffc7861642c5d56295bef31bf9c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC258535/persons-with-significant-control/individual/DCpuaLeMxhFSFesRDw2bZ7BL2C8"},"name":"Mr David Marshall","name_elements":{"forename":"David","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-19"}}
{"company_number":"10513254","data":{"address":{"address_line_1":"Rue De Ranson 129","country":"Switzerland","locality":"Verbier","premises":"Chalet Les Crepines"},"ceased_on":"2017-03-06","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1958},"etag":"d76b702a581ed9dec8d1e6ad81a474834dd2d3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10513254/persons-with-significant-control/individual/zxsV3SjiM2JoAKEObDNPe_O2vBI"},"name":"Per Magnus Karlsen","name_elements":{"forename":"Per","middle_name":"Magnus","surname":"Karlsen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08298685","data":{"address":{"address_line_1":"92 London Road","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"f12e28ed1e5459d8447f749189dab5913b56e725","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-20T00:00:00Z","authorised_corporate_service_provider_name":"DOUGLAS FAIRLESS PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Jon Moorhouse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08298685/persons-with-significant-control/individual/mJI6hI6vw2algDk5GNbhd-rGGxI"},"name":"Mr Jon Moorhouse","name_elements":{"forename":"Jon","surname":"Moorhouse","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04607015","data":{"address":{"address_line_1":"West Lane","address_line_2":"Blagdon","country":"England","locality":"Paignton","postal_code":"TQ3 3YQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"93dd5b8f1c4e239963d9a431d1ea372cf906d219","kind":"individual-person-with-significant-control","links":{"self":"/company/04607015/persons-with-significant-control/individual/T5RkiQi799iyO-YuOd6WHCVTYDE"},"name":"Mrs Margaret Ashby","name_elements":{"forename":"Margaret","surname":"Ashby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09313274","data":{"address":{"address_line_1":"Palladium Drive","country":"England","locality":"Halesowen","postal_code":"B62 9JP","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"2c40d24f927174e7a79ed775f37fa8ac6111376f","kind":"individual-person-with-significant-control","links":{"self":"/company/09313274/persons-with-significant-control/individual/xymVSYmzF5zK7RwAb7BUvBXYcWA"},"name":"Mr Cecil Pryce","name_elements":{"forename":"Cecil","surname":"Pryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-17"}}
{"company_number":"10513344","data":{"address":{"address_line_1":"82 Buxton  Road","address_line_2":"82 Buxton  Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 6PL","premises":"82 Buxton  Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"d22a494895d9ac027b4973f8ae4dc7081ee62406","kind":"individual-person-with-significant-control","links":{"self":"/company/10513344/persons-with-significant-control/individual/zqxxhCI-VEnauXXxHwBHEl8z3-c"},"name":"Mrs Christine Mary Cooper","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"06732024","data":{"address":{"address_line_1":"Meridians Cross","locality":"Ocean Way","postal_code":"SO14 3TJ","premises":"Cvr Global Llp 5 Prospect House","region":"Southampton"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"a2e847cf9436b9328eb392a2bd4dac80171175ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06732024/persons-with-significant-control/individual/-cZmV5KfeIPOXOGC5kYU0uj4qOg"},"name":"Mr Nigel Stewart","name_elements":{"forename":"Nigel","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09339644","data":{"address":{"address_line_1":"Station Approach","locality":"Marlow","postal_code":"SL7 1NT","premises":"The Clock House","region":"Buckinghamshire"},"ceased_on":"2020-05-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"073728a466e9a011ceb76ddc0f99da531febbf4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09339644/persons-with-significant-control/individual/eZzpBAclxsOWmUu_Hq6QutpQuDs"},"name":"Mrs Maria-Jose Da Silva Casimiro Lousada Silveirinha","name_elements":{"forename":"Maria-Jose","surname":"Da Silva Casimiro Lousada Silveirinha","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC291855","data":{"address":{"address_line_1":"13 Newton Place","address_line_2":"Glasgow","postal_code":"G3 7PR"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"906f9cef75993a8455eba4b95f0d4a967ba5906f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC291855/persons-with-significant-control/individual/aQ1gOteZBXl7YrgAytSz9WCzWdk"},"name":"Mr Harry Joseph O'Donnell","name_elements":{"forename":"Harry","middle_name":"Joseph","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC258535","data":{"address":{"address_line_1":"Off Hamilton Road","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6SZ","premises":"East Overton Paddock"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1959},"etag":"a3a7eb1fa41741baedef1db40c0212586cb274b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC258535/persons-with-significant-control/individual/-5hB3AIKB7znJ6EM-lmSsAK7BLo"},"name":"Mr John Grant Alexander","name_elements":{"forename":"John","middle_name":"Grant","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-19"}}
{"company_number":"04427035","data":{"address":{"address_line_1":"Sunderland Road","country":"United Kingdom","locality":"Market Deeping","postal_code":"PE6 8FD","premises":"Burmor House","region":"Cambs"},"ceased_on":"2019-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"e86cdf2adaa6383b29318f0131e2d9c4b6955aca","kind":"individual-person-with-significant-control","links":{"self":"/company/04427035/persons-with-significant-control/individual/dyKh4ep-Cu5YAxalOmKk88WJhRc"},"name":"Mr Patrick Gerald Burke","name_elements":{"forename":"Patrick","middle_name":"Gerald","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08799114","data":{"address":{"address_line_1":"Queenberry Place","country":"United Kingdom","locality":"London","postal_code":"SW7 2DR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"0015ae7b4ac042aca8cb106b048c95d9e496a0df","kind":"individual-person-with-significant-control","links":{"self":"/company/08799114/persons-with-significant-control/individual/z8IRxlzofD367juZ2pgiUWX7j_g"},"name":"Mr Riaz Rattansi","name_elements":{"forename":"Riaz","surname":"Rattansi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07456334","data":{"address":{"address_line_1":"Victoria Way","address_line_2":"Charlton","care_of":"C/O FLAT A","locality":"London","postal_code":"SE7 7NX","premises":"155"},"ceased_on":"2017-08-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c5715282894d980a72eb5beebfb72dff0e73b2f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07456334/persons-with-significant-control/individual/l5FX547MTno1zPjtmsCT3BAWwzU"},"name":"Mr John Michael Clegg","name_elements":{"forename":"John","middle_name":"Michael","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"04427035","data":{"address":{"address_line_1":"Sunderland Road","country":"United Kingdom","locality":"Market Deeping","postal_code":"PE6 8FD","premises":"Burmor House","region":"Cambs"},"ceased_on":"2019-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"3fe1aed31c8c842eb449a3b8b2425b2143189b89","kind":"individual-person-with-significant-control","links":{"self":"/company/04427035/persons-with-significant-control/individual/F9AH8Jup_ZQpQuSVmYDGGa_3QBI"},"name":"Mr Patrick Simon Burke","name_elements":{"forename":"Patrick","middle_name":"Simon","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04995285","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9EL","premises":"40"},"ceased_on":"2025-11-11","etag":"32d673b93d0de4b9fe0379cff479f5116eb7ce2e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies England And Wales","registration_number":"03906291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04995285/persons-with-significant-control/corporate-entity/LOk7mfHXbZBWM8adawMg1zPUTto"},"name":"Minerva (Croydon) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07456334","data":{"address":{"address_line_1":"Victoria Way","country":"England","locality":"London","postal_code":"SE7 7NX","premises":"155b Victoria Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"aae8b871c319c538b2a18b72d489126d6c5d8f0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07456334/persons-with-significant-control/individual/wwC7yUfB19ck_6hr4vDECxTTzng"},"name":"Mr Alasdair Macdonald Wright","name_elements":{"forename":"Alasdair","middle_name":"Macdonald","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06016995","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 3BZ","premises":"One Central Parkway","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a6c11f1e2d3bf13aad073d60e7aa5ff2e4a465e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06016995/persons-with-significant-control/individual/IotdYahgqVAAO-7josETbVwTaWE"},"name":"Mr Rahul Sharma","name_elements":{"forename":"Rahul","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06732024","data":{"address":{"address_line_1":"Meridians Cross","locality":"Ocean Way","postal_code":"SO14 3TJ","premises":"Cvr Global Llp 5 Prospect House","region":"Southampton"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"deae7918204e46e674f2fcbada6b7b2bf27c0bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/06732024/persons-with-significant-control/individual/Lr0AW_HImG3-zMBUcRVqIMEUXvQ"},"name":"Mr Stephen Dalton Loveridge","name_elements":{"forename":"Stephen","middle_name":"Dalton","surname":"Loveridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07456334","data":{"address":{"address_line_1":"Victoria Way","country":"England","locality":"London","postal_code":"SE7 7NX","premises":"Flat D"},"ceased_on":"2020-09-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"b51ba4ded9ae554b45b72bc50660b8a7d3005166","kind":"individual-person-with-significant-control","links":{"self":"/company/07456334/persons-with-significant-control/individual/32KqhLL-g_ygbHTuqLCWnEipfbY"},"name":"Mr Simon Heath","name_elements":{"forename":"Simon","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06016995","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 3BZ","premises":"One Central Parkway","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"be4a413f0c2648387950e8744b8c0f03ae39d651","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06016995/persons-with-significant-control/individual/PV0AGK46gO70r_TBXUnpGrremvE"},"name":"Dr Swatanter Bharat Sharma","name_elements":{"forename":"Swatanter","middle_name":"Bharat","surname":"Sharma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07871705","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"cb70fd364f672279afc51ce2251f6a71b7c9c0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07871705/persons-with-significant-control/individual/MRLQEM4IRnKu_1mM8GNmTOBKTpw"},"name":"Mrs Paula Yvonne Fisher","name_elements":{"forename":"Paula","middle_name":"Yvonne","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09336994","data":{"address":{"address_line_1":"14 Fitzwilliam Street","country":"England","locality":"Sheffield","postal_code":"S1 4JL","premises":"Devonshire Green House"},"etag":"4be1b7e2f20892251100c1d1656a5cf9425cc2e1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"07876028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09336994/persons-with-significant-control/corporate-entity/c1nXugUSzPUui0LGcEp2ayn7wRo"},"name":"Devonshire Green (Broomgrove Road) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08918965","data":{"address":{"address_line_1":"Banstead Road","country":"England","locality":"Purley","postal_code":"CR8 3EB","premises":"31 A","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"dbc82642861d4329209dd92a256c3a5216f8f7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08918965/persons-with-significant-control/individual/YjmjUcSZhSdC61249eiwPYR7ZyU"},"name":"Mr Winsome Chicketa Chambers","name_elements":{"forename":"Winsome","middle_name":"Chicketa","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08311985","data":{"address":{"address_line_1":"Clarkegrove Road","locality":"Sheffield","postal_code":"S10 2NH","premises":"51","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"df06ebebb668ed35b7894bfeeb149c830fefa4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08311985/persons-with-significant-control/individual/eFz0dG5HXdDUjQ3TvZETIbmq79Q"},"name":"Mr Peter James Donohoe","name_elements":{"forename":"Peter","middle_name":"James","surname":"Donohoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08760915","data":{"address":{"address_line_1":"53 Wash Road,Noak Bridge","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 4BP","premises":"Petchey's","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"839d625c2222d6f3617ac8803141159888734b16","kind":"individual-person-with-significant-control","links":{"self":"/company/08760915/persons-with-significant-control/individual/RA9h_C0tcVjPbNRLEKgRshepfEA"},"name":"Mrs Lynda Carol Pattle","name_elements":{"forename":"Lynda","middle_name":"Carol","surname":"Pattle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09892785","data":{"address":{"address_line_1":"Fir Tree Approach","country":"England","locality":"Leeds","postal_code":"LS17 7EW","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"2004c5ac9622b5cfc3f0a85a7bd37a01e27e71ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09892785/persons-with-significant-control/individual/HPz4zZfqy73jiOb9C0BP8W8iUiI"},"name":"Miss Syma Uslam","name_elements":{"forename":"Syma","surname":"Uslam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"NI048615","data":{"address":{"address_line_1":"Greengage Lane","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 6HW","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1957},"etag":"49e208c96250658c4cdad37e185faff0ca320459","kind":"individual-person-with-significant-control","links":{"self":"/company/NI048615/persons-with-significant-control/individual/iiK0t7D-NeserGWOQC0G8TuX9Cc"},"name":"Mr Daniel Alexander Gasto Taylor","name_elements":{"forename":"Daniel","middle_name":"Alexander Gasto","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05308085","data":{"address":{"address_line_1":"Maximilianstr.","country":"Germany","locality":"Augsburg","postal_code":"86150","premises":"41"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1970},"etag":"6ec295af94836f73d6535470bb4c00be6e9b2d39","kind":"individual-person-with-significant-control","links":{"self":"/company/05308085/persons-with-significant-control/individual/s19LuP3XyTxDDasxlpMRCUmrQyY"},"name":"Arthur Kiederle","name_elements":{"forename":"Arthur","surname":"Kiederle"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09303315","data":{"address":{"address_line_1":"Ferme Park Road","country":"England","locality":"London","postal_code":"N8 9BN","premises":"176"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"6fcee6840d65b03940af9b70ef8caa83ba100615","kind":"individual-person-with-significant-control","links":{"self":"/company/09303315/persons-with-significant-control/individual/0LkvMBUZHDXbRAzYT_24alWAvsU"},"name":"Dr Negin Moghim","name_elements":{"forename":"Negin","surname":"Moghim","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04983855","data":{"address":{"address_line_1":"374 Long Lane","address_line_2":"Hillingdon","locality":"Middlesex","postal_code":"UB10 9PG"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"9805ab5a9122291a282e82da45b43dd3eb4f8058","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04983855/persons-with-significant-control/individual/TzpoA7STSuDrDMHVLY8oZuYwxDE"},"name":"Mr Harshit Shah","name_elements":{"forename":"Harshit","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-03"}}
{"company_number":"09343455","data":{"address":{"address_line_1":"Barking Road","locality":"London","postal_code":"E6 3BA","premises":"312"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"703625f919f18ee06864fa472daa23f89159cfc5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09343455/persons-with-significant-control/individual/R64Sx2-ZQV3C33iyeAr4KyBus58"},"name":"Mr Madhumenon Menon Krishnanmenon","name_elements":{"forename":"Madhumenon","middle_name":"Menon","surname":"Krishnanmenon","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"05313425","data":{"address":{"address_line_1":"16 Victoria Road","country":"England","locality":"Surbiton","postal_code":"KT6 4JX","premises":"Unit 3","region":"Surrey"},"ceased_on":"2019-12-31","etag":"2a915251b00581f4a51cb04c7b2e644ca2074cc7","identification":{"country_registered":"England","legal_authority":"Company Incorporated As Private Limited By Shares, Having Its Registered Of","legal_form":"Cr Brands Ltd","place_registered":"Registrar Of Companies For England And Wales","registration_number":"5489120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05313425/persons-with-significant-control/corporate-entity/k9TFTK9IVXWlPIWnIC-tTNByjqk"},"name":"Cr Brands Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08802274","data":{"address":{"address_line_1":"Martin Close","address_line_2":"Aughton","country":"England","locality":"Sheffield","postal_code":"S26 3RJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d7598f1177c3009f7155f4de38f522c8bd1dad7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08802274/persons-with-significant-control/individual/HreRyukzRWarFtT_lhT66Cm9gMs"},"name":"Mr Matthew Alexander Fedak","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Fedak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03274915","data":{"address":{"address_line_1":"192 Vauxhall Bridge Road","address_line_2":"London","postal_code":"SW1V 1DX"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"d00f38105cf9138e454cb414dcd438960b4e64d6","kind":"individual-person-with-significant-control","links":{"self":"/company/03274915/persons-with-significant-control/individual/PyVc8VxvABab7z_er_7ushtIqRE"},"name":"Mr Keith Charles Baker","name_elements":{"forename":"Keith","middle_name":"Charles","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07808624","data":{"address":{"address_line_1":"Laleham Road","locality":"London","postal_code":"SE6 2HT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f10043c3956e90556a13ca6dfc6289ea5be10836","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07808624/persons-with-significant-control/individual/fwt2lgJ3H3j1IzHkpTTN1XGm7OQ"},"name":"Miss Diana Ukhueleigbe","name_elements":{"forename":"Diana","surname":"Ukhueleigbe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-13"}}
{"company_number":"03446734","data":{"address":{"address_line_1":"Eighth Floor","address_line_2":"6 New Street Square","locality":"London","postal_code":"EC4A 3AQ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"ade54c47f288fd043c55cd8e0feb9de8ebf7b0d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03446734/persons-with-significant-control/individual/nsyF2d_c-1DjtCa_3KafDefEZLo"},"name":"Ms Philippa Frances Blake-Roberts","name_elements":{"forename":"Philippa","middle_name":"Frances","surname":"Blake-Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08338884","data":{"address":{"address_line_1":"Mendip Way","country":"England","locality":"Stevenage","postal_code":"SG1 6GW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"616637faae33933822417bc004bc0bb61925ef00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-12T00:00:00Z","preferred_name":"Olayinka Wasiu OMISORE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08338884/persons-with-significant-control/individual/i0kXtu6-hEY6dzrxVXPLkPLqylQ"},"name":"Mr Olayinka Wasiu Omisore","name_elements":{"forename":"Olayinka","middle_name":"Wasiu","surname":"Omisore","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07871705","data":{"address":{"country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2E 9RZ","premises":"90 Long Acre","region":"London"},"ceased_on":"2017-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"2b611ff0928f5c67ea1a2055ab778650ce04feba","kind":"individual-person-with-significant-control","links":{"self":"/company/07871705/persons-with-significant-control/individual/6rlutpwHxc0qzSz-aFHaVKtEHv4"},"name":"Mr Jonathan Simon Fisher Qc","name_elements":{"forename":"Jonathan","middle_name":"Simon","surname":"Fisher Qc","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03869714","data":{"address":{"address_line_1":"Waters Edge","country":"England","locality":"Warrington","postal_code":"WA4 6BQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"c96f13ad035e9270e25b87aac44f4992dbc2fc24","kind":"individual-person-with-significant-control","links":{"self":"/company/03869714/persons-with-significant-control/individual/SQmqoXzRnWiCgQpPupSvVLgBaUo"},"name":"Mr Martin Jones","name_elements":{"forename":"Martin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515105","data":{"address":{"address_line_1":"57 St James's Street","country":"United Kingdom","locality":"London","postal_code":"SW1A 1LD","premises":"Cassini House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"8f75a37ac0d4c8af33a550f3f82d3e982ef1f5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10515105/persons-with-significant-control/individual/ZtpYxMxa79AGpqzjeDQ5u02HW7I"},"name":"Mr Jasvinder Randhawa","name_elements":{"forename":"Jasvinder","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"08789695","data":{"address":{"address_line_1":"Pembroke Vale","locality":"Bristol","postal_code":"BS8 3DN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"e219f4e894dfee9b72d89fb86aa18938abbfcc29","kind":"individual-person-with-significant-control","links":{"self":"/company/08789695/persons-with-significant-control/individual/IVtJuDQWp60Isa71VXS89XwOWSM"},"name":"Mr Christopher Stephen Duncan","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08791135","data":{"address":{"address_line_1":"Badgers Copse","country":"England","locality":"Camberley","postal_code":"GU15 1HW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"9d9768eb6edd20e2b5ec5143e90b537f161a2c28","kind":"individual-person-with-significant-control","links":{"self":"/company/08791135/persons-with-significant-control/individual/7y5mIjrIfh5Cjf17eS_JjIBsiO8"},"name":"Mrs Maxi Jose","name_elements":{"forename":"Maxi","surname":"Jose","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"10515104","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 5LX","premises":"2 Carmelite Way"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"15a610363bcbac2a59c4f353f12b76f5e7b10149","kind":"individual-person-with-significant-control","links":{"self":"/company/10515104/persons-with-significant-control/individual/CmW-I_Jzq4cGwynGbGOfty5pJk0"},"name":"Mr Ravindra Premakeerthi Manathunga Dewagea","name_elements":{"forename":"Ravindra","middle_name":"Premakeerthi","surname":"Manathunga Dewagea","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-07"}}
{"company_number":"08789695","data":{"address":{"address_line_1":"Pembroke Vale","country":"England","locality":"Bristol","postal_code":"BS8 3DN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"7da1603d0091d794ffa8d101e83cacdd0d985b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/08789695/persons-with-significant-control/individual/Q-jAVyuyUQkO-OTI2r0pXbEqXY0"},"name":"Ms Tansy Duncan","name_elements":{"forename":"Tansy","surname":"Duncan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08797955","data":{"address":{"address_line_1":"Churchway","address_line_2":"Broad Blunsdon","country":"England","locality":"Swindon","postal_code":"SN26 7DG","premises":"Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"9cd11f0756fa2d0062255e59beb813e5ee853ba3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08797955/persons-with-significant-control/individual/zQl2W8OK5cHgqjjwB1U7PV5tVg4"},"name":"Mr Kevin Robert Jack Smith","name_elements":{"forename":"Kevin","middle_name":"Robert Jack","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03446734","data":{"address":{"address_line_1":"Eighth Floor","address_line_2":"6 New Street Square","locality":"London","postal_code":"EC4A 3AQ"},"ceased_on":"2018-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"2e1dfd60a1994d35e63c772583cedaace5daef35","kind":"individual-person-with-significant-control","links":{"self":"/company/03446734/persons-with-significant-control/individual/a99nxWcYoyM_H0l2aLWAYhFXJKg"},"name":"Sir Robert Brian Williamson","name_elements":{"forename":"Robert","middle_name":"Brian","surname":"Williamson","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09900355","data":{"address":{"address_line_1":"Janiny Omankowskiej","country":"Poland","locality":"Poznan","postal_code":"60 465","premises":"91a/4"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1978},"etag":"4d264f92399dd5eca5dc56d5595895187f39172c","kind":"individual-person-with-significant-control","links":{"self":"/company/09900355/persons-with-significant-control/individual/syQrXzkhycQBZ12139sb_i0QbwA"},"name":"Mr Marcin Robert Mruk","name_elements":{"forename":"Marcin","middle_name":"Robert","surname":"Mruk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08797955","data":{"address":{"address_line_1":"Churchway","address_line_2":"Broad Blunsdon","country":"England","locality":"Swindon","postal_code":"SN26 7DG","premises":"Rectory"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"868ffa3c565bb4694a1e1050679c7047eaa6b620","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08797955/persons-with-significant-control/individual/Q5m1-e8IcOzUqlQDazny0m29QEA"},"name":"Mr David John Coffey","name_elements":{"forename":"David","middle_name":"John","surname":"Coffey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03446734","data":{"address":{"address_line_1":"Eighth Floor","address_line_2":"6 New Street Square","locality":"London","postal_code":"EC4A 3AQ"},"ceased_on":"2021-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"00ff2f7ff8103f5acae6d7c1ff581879b5ec64c4","kind":"individual-person-with-significant-control","links":{"self":"/company/03446734/persons-with-significant-control/individual/5QIfAtepsqCbszlTfetEFa0sYx0"},"name":"Lord  David John Ogilvy","name_elements":{"forename":"David","middle_name":"John","surname":"Ogilvy","title":"Lord "},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05646255","data":{"address":{"address_line_1":"School Lane","address_line_2":"Great Barford","locality":"Bedford","postal_code":"MK44 3JN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"1a0c02743c87cd59f26312a3d72cbf093ac37048","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05646255/persons-with-significant-control/individual/EnV6RxuFK1QYV2RqPVKTI3dKcYc"},"name":"Mrs Lesley Karen Talbot","name_elements":{"forename":"Lesley","middle_name":"Karen","surname":"Talbot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08797955","data":{"address":{"address_line_1":"Churchway","address_line_2":"Broad Blunsdon","country":"England","locality":"Swindon","postal_code":"SN26 7DG","premises":"Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"3905c2d35a8251996ddf122c09b9262b4cbba471","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08797955/persons-with-significant-control/individual/jHSm47u-4gg7-FjKXiUpeTO5fZ0"},"name":"Mr Kevin William Kerr","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05639424","data":{"address":{"address_line_1":"Schuetzenstr.","country":"Germany","locality":"Diessen","postal_code":"86911","premises":"6a"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1947},"etag":"3b54471e894a9df7188827d74fcece574d38da72","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05639424/persons-with-significant-control/individual/wIBSaU0bCACMOyIg2x8TLkrYI5E"},"name":"Mr. Pietro Padoan","name_elements":{"forename":"Pietro","surname":"Padoan","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09900355","data":{"address":{"address_line_1":"Osiedle Stefana Batorego","country":"Poland","locality":"Poznan","postal_code":"60 687","premises":"58a/23"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1974},"etag":"13eb6babe3b554bf4fc395003598c84537101f64","kind":"individual-person-with-significant-control","links":{"self":"/company/09900355/persons-with-significant-control/individual/_IC3z7Mbjh65SYMB4JrKGGj4FUA"},"name":"Mr Tomasz Adam Politanski","name_elements":{"forename":"Tomasz","middle_name":"Adam","surname":"Politanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08791135","data":{"address":{"address_line_1":"Badgers Copse","country":"England","locality":"Camberley","postal_code":"GU15 1HW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"75fb8eda193f5910a84b9dd15904cd913f49a106","kind":"individual-person-with-significant-control","links":{"self":"/company/08791135/persons-with-significant-control/individual/8lWlGArGtwr3fq-G-FAjDnN6yZ4"},"name":"Mr Manuel Paul Chemparathy","name_elements":{"forename":"Manuel","middle_name":"Paul","surname":"Chemparathy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"09340245","data":{"address":{"address_line_1":"Manchester New Road","address_line_2":"Middleton","locality":"Manchester","postal_code":"M24 1JT","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"710b6f0819c786577db5d49483a0df2f38bcffd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09340245/persons-with-significant-control/individual/XY9vs0RhBz4lgn7qog9_Toew6VY"},"name":"Mr Nathan Eccleston","name_elements":{"forename":"Nathan","surname":"Eccleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"09900355","data":{"address":{"address_line_1":"Wietrzykowskich","country":"Poland","locality":"Poznan","postal_code":"60 465","premises":"72"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1976},"etag":"03ed0dc09e854bbf81b9839e5df137f0af5da04f","kind":"individual-person-with-significant-control","links":{"self":"/company/09900355/persons-with-significant-control/individual/Ryj41nbF7Oj-ppxXAquoQx7qOCg"},"name":"Mr Pawel Matusiak","name_elements":{"forename":"Pawel","surname":"Matusiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08789695","data":{"address":{"address_line_1":"Pembroke Vale","locality":"Bristol","postal_code":"BS8 3DN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"38a5f244247c2311a1b0b5873d2f74909cdea36f","kind":"individual-person-with-significant-control","links":{"self":"/company/08789695/persons-with-significant-control/individual/WrzlFLoL_EisqQWH-5TFfRwD8Dc"},"name":"Ms Zara Elrington","name_elements":{"forename":"Zara","surname":"Elrington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06010405","data":{"address":{"address_line_1":"The Poplars","address_line_2":"Bridge Street","locality":"Brigg","postal_code":"DN20 8NQ","region":"N Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"17e60a015b7113808e316650970cb2a28c18dc1f","kind":"individual-person-with-significant-control","links":{"self":"/company/06010405/persons-with-significant-control/individual/vY2b0nQLN2ZodCJG88-wYiVYOuY"},"name":"Mr Alan Weldon","name_elements":{"forename":"Alan","surname":"Weldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08742435","data":{"address":{"address_line_1":"22 Grafton Street","locality":"Altrincham","postal_code":"WA14 1DU","premises":"Grosvenor House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"426daf944afa1e37bdc20fd835cb9928b3f5ba30","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08742435/persons-with-significant-control/individual/NwpemjapncSTHduUaKbznorzYrw"},"name":"Mr Martin Mcdonagh","name_elements":{"forename":"Martin","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08387204","data":{"address":{"address_line_1":"40-44 Uxbridge Road","country":"England","locality":"London","postal_code":"W5 2BS","premises":"Craven House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"7feba028905788161bacb595b44fdfc9e56a6903","kind":"individual-person-with-significant-control","links":{"self":"/company/08387204/persons-with-significant-control/individual/7UMCPHmJyBQcNouBjlArXjLp_8o"},"name":"Mr Ralph Burger","name_elements":{"forename":"Ralph","surname":"Burger","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08387204","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"W5 2PJ","premises":"2a The Mall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"c9576fb694c13fd4c715febd2694ac7394aced69","kind":"individual-person-with-significant-control","links":{"self":"/company/08387204/persons-with-significant-control/individual/h_0NaBfNNrxieQkUkRdDD_pY7Vs"},"name":"Mrs Katja Mylenbusch-Taige","name_elements":{"forename":"Katja","surname":"Mylenbusch-Taige","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13981123","data":{"address":{"address_line_1":"Newland Street","country":"England","locality":"Witham","postal_code":"CM8 1BE","premises":"119a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"23f9438d758d8d91140d3351ee3be6f51c2c0300","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981123/persons-with-significant-control/individual/L9oKadYLccjGDpLqikFWrkJUTEE"},"name":"Mrs Paula Rosaline Pegler","name_elements":{"forename":"Paula","middle_name":"Rosaline","surname":"Pegler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981132","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"2311876d0914107679b64a2c26377c87b54f3923","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981132/persons-with-significant-control/individual/_BvL9RFt6KPgppT2K68ZrDdX_A0"},"name":"Mrs Sharon Slee","name_elements":{"forename":"Sharon","surname":"Slee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13982242","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"7c6f98786d2c8c0583521777c302d79bb5e170f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13982242/persons-with-significant-control/individual/-mORbPzEfJw_Vw4uwhUuG7UpiyI"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982243","data":{"address":{"address_line_1":"Sylvania Avenue","country":"England","locality":"Timperley","postal_code":"WA15 6AB","premises":"House No: 74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"eca5dfbd324364f7086cfcac5a9806bacba45e40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982243/persons-with-significant-control/individual/zMrKoukw8uNBFRWDkEHg6e3NmiQ"},"name":"Mr Nagarjuna Madamanchi","name_elements":{"forename":"Nagarjuna","surname":"Madamanchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982243","data":{"address":{"address_line_1":"Sylvania Avenue","country":"England","locality":"Timperley","postal_code":"WA15 6AB","premises":"House No: 74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c8665860bf2fe5b7b449324ce60cfd6ea170068f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982243/persons-with-significant-control/individual/5Ufd_cIG0OuY_6MkuNDusGifX2c"},"name":"Mrs Chandana Madamanchi","name_elements":{"forename":"Chandana","surname":"Madamanchi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13982372","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 1ND","premises":"123-125"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"6d29cc0484a5542f2c96860769c8476ecbf13529","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982372/persons-with-significant-control/individual/Isfgi3ghQaEaPjEDxgQTxYlBuqE"},"name":"Mrs Rafia Sajid","name_elements":{"forename":"Rafia","surname":"Sajid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982373","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1D 3QR","premises":"3rd Floor 25 Soho Square"},"etag":"cecd8d5b5ec817a55e3719556b4a90a73a15a407","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09680928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13982373/persons-with-significant-control/corporate-entity/ctnsKalZZ9wNbCMt984BUQJXS3Y"},"name":"Anthemis Gp Member Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13982762","data":{"address":{"address_line_1":"Burnt Meadow Road","address_line_2":"Moons Moat North Industrial Estate","country":"England","locality":"Redditch","postal_code":"B98 9PA","premises":"Systems House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"9706dd02c9d8e23b7fa6ab7aa49feb45063c9f95","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982762/persons-with-significant-control/individual/xq-86jy6lmlb28A3zpvA4PAc8qg"},"name":"Mr Michael James Gray","name_elements":{"forename":"Michael","middle_name":"James","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13982762","data":{"address":{"address_line_1":"Burnt Meadow Road","address_line_2":"Moons Moat North Industrial Estate","country":"England","locality":"Redditch","postal_code":"B98 9PA","premises":"Systems House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"edb137ea2d494d9edb7a52331373562d799705b4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982762/persons-with-significant-control/individual/8kFSDhwn4QgKKGRGRJCZPw9fO_A"},"name":"Mr Craig Derek Swinburne","name_elements":{"forename":"Craig","middle_name":"Derek","surname":"Swinburne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13982763","data":{"address":{"address_line_1":"Nettlecombe Close","country":"England","locality":"Sutton","postal_code":"SM2 6TR","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"fe7400e56832ae6ad5eb9c05da8cd761bf4e48d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13982763/persons-with-significant-control/individual/mNzQuxjlLMDHUzhm9gB6o_mL2YQ"},"name":"Mr George Michael Ashman","name_elements":{"forename":"George","middle_name":"Michael","surname":"Ashman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982772","data":{"address":{"country":"England","locality":"Camberley","postal_code":"GU15 3BB","premises":"5 Edward Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"453891fd37c3dd2d45720a97939ac6d8b96172a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"JSS \u0026 SONS LTD ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Gurjendra Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982772/persons-with-significant-control/individual/gurwCQ4RKjsSnWd0zrZjY6wuJOE"},"name":"Mr Gurjendra Singh","name_elements":{"forename":"Gurjendra","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983002","data":{"address":{"address_line_1":"Belfry House","address_line_2":"4 Birkdale Close","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 0FH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"7ea13d556ca33935a7732d697a73061ce828d046","kind":"individual-person-with-significant-control","links":{"self":"/company/13983002/persons-with-significant-control/individual/BlX2ofSRvJkFWA-FSEo8EJxZbfM"},"name":"Miss Esther Abimbola Temitope Kaosarat Oladele","name_elements":{"forename":"Esther","middle_name":"Abimbola Temitope Kaosarat","surname":"Oladele","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983003","data":{"address":{"address_line_1":"Teddington Grove","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 1RF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e062d9660ccb29371fd278e0db0d1fbef8e30117","kind":"individual-person-with-significant-control","links":{"self":"/company/13983003/persons-with-significant-control/individual/5_9FAQC9JCiACM9TaYDGWoXi3NA"},"name":"Mr Eugen-Ionut Barbosu","name_elements":{"forename":"Eugen-Ionut","surname":"Barbosu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983542","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"e5b5110c996e1d6f25e8630908a6380668b4e64d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983542/persons-with-significant-control/individual/OPeDvg5QuXZxTxbT7-ClG5BVeiQ"},"name":"Mrs Usha Narain Gill","name_elements":{"forename":"Usha","surname":"Narain Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13983543","data":{"address":{"address_line_1":"Chak No 168/10 R Khanewal","country":"Pakistan","locality":"Khanewal","postal_code":"58150","premises":"Babar Ali"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1997},"etag":"f87d7092b0e8d953b82ecac54cbcbad394cc9ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/13983543/persons-with-significant-control/individual/sGmyXdlo4BYXzxZI2UH6W9o9w_A"},"name":"Mr Babar Ali","name_elements":{"forename":"Babar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983542","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c03461c1b54702b37c067552a3b253b2de216c67","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983542/persons-with-significant-control/individual/M6D2T1D5ed8qCs8iEJVLQ7pqVt8"},"name":"Mr Charanjit Singh","name_elements":{"forename":"Charanjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984302","data":{"address":{"address_line_1":"Thomas Webb Close","country":"England","locality":"Daventry","postal_code":"NN11 4BP","premises":"5 Abbey Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"8b6869727255399f474ad57ea111d46532d5f402","kind":"individual-person-with-significant-control","links":{"self":"/company/13984302/persons-with-significant-control/individual/GUEvNF-G2axf1T06p7kFXhzRFZ4"},"name":"Miss Helena Louise Kattenhorn","name_elements":{"forename":"Helena","middle_name":"Louise","surname":"Kattenhorn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984303","data":{"address":{"address_line_1":"Yews Hill Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3SP","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"cda831371b9658baaa8042fab1d8366672f9c49d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984303/persons-with-significant-control/individual/wt2VvGVl3r397AwXutUxTJylkk0"},"name":"Mr Muhammad Abbas","name_elements":{"forename":"Muhammad","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-17"}}
{"company_number":"11959562","data":{"address":{"address_line_1":"40 Bank Street","locality":"London","postal_code":"E14 5NR","premises":"31st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"5c092f3ade00a5cb1b88884c0ed9621e8921594e","kind":"individual-person-with-significant-control","links":{"self":"/company/11959562/persons-with-significant-control/individual/HyuCC4L23oD6SDbfDehq1cK-J8w"},"name":"Mr Gordon Neville Laurie","name_elements":{"forename":"Gordon","middle_name":"Neville","surname":"Laurie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-02"}}
{"company_number":"12704423","data":{"address":{"address_line_1":"1 The Broadway","address_line_2":"Old Hatfield","country":"England","locality":"Hatfield","postal_code":"AL9 5BG","premises":"Broad House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"6cf3d2ad3b6e854e2ed41265ebf7528cacc2e46d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12704423/persons-with-significant-control/individual/Q6xQKES9kRhtmFKzzcJeeNhP_y0"},"name":"Mr William George Chappell","name_elements":{"forename":"William","middle_name":"George","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-15"}}
{"company_number":"13984682","data":{"address":{"address_line_1":"Montague Street","country":"England","locality":"London","postal_code":"WC1B 5BP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"5598f721cbf4a1fb4bd5e71d36a30954d913f36b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984682/persons-with-significant-control/individual/8fNiulx9legKjWUX4pupITTeVlQ"},"name":"Mr Hlib Velyhorskyi","name_elements":{"forename":"Hlib","surname":"Velyhorskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984683","data":{"address":{"address_line_1":"Gilda Brook Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0DX","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"9ce7509d472f4d8f90f8bf04bafe41264508537b","kind":"individual-person-with-significant-control","links":{"self":"/company/13984683/persons-with-significant-control/individual/XjMFuIiFK1ZUbgLzUuyB36wqIAY"},"name":"Ms Yolanda Manuel","name_elements":{"forename":"Yolanda","surname":"Manuel","title":"Ms"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13986302","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Latvia","date_of_birth":{"month":2,"year":1987},"etag":"ec12527bfbf67788d503c16fdecf34618d9b1556","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986302/persons-with-significant-control/individual/qrBcX28RjV-TU7BvQKuttfH967E"},"name":"Mr Aleksandrs Vologžanovs","name_elements":{"forename":"Aleksandrs","surname":"Vologžanovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986313","data":{"address":{"address_line_1":"Elleby Place","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1TP","premises":"4","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"73dea7fb05681d38654a2d02be7a6f44fcb33e35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986313/persons-with-significant-control/individual/S7vgA5yaS_NQ3FC2deA2alHUnoE"},"name":"Mr Martin John Wright","name_elements":{"forename":"Martin","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986312","data":{"address":{"address_line_1":"The Market Place","address_line_2":"Crystal Peaks Mall","country":"England","locality":"Sheffield","postal_code":"S20 7PL","premises":"Unit 43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"b0986f8ed8bfae60192f6c8d7e16fbe6cad6c5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986312/persons-with-significant-control/individual/JrgmTHqLWnB-dsdL074ydIsPaIU"},"name":"Mr Ranveer Singh Guhman","name_elements":{"forename":"Ranveer","middle_name":"Singh","surname":"Guhman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"09506832","data":{"address":{"address_line_1":"Botchergate","country":"England","locality":"Carlisle","postal_code":"CA1 1RY","premises":"105"},"ceased_on":"2026-03-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"cbd6166b50d0ee59f11c8dde65d59f2506a13b98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09506832/persons-with-significant-control/individual/oqAVfNbOVa8eNJ90cyP8UlBI_Is"},"name":"Mr Seywan Gharib Abdulla","name_elements":{"forename":"Seywan","middle_name":"Gharib","surname":"Abdulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13986312","data":{"address":{"address_line_1":"The Market Place","address_line_2":"Crystal Peaks Mall","country":"England","locality":"Sheffield","postal_code":"S20 7PL","premises":"Unit 43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"a56e6b49bcbaec614d0fe4730a195df042ed2b34","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986312/persons-with-significant-control/individual/cb-Q1VYO5hQTz24WoQyLUhWXPv0"},"name":"Mrs Sharonjit Kaur Guhman","name_elements":{"forename":"Sharonjit","middle_name":"Kaur","surname":"Guhman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986892","data":{"address":{"address_line_1":"Cyntwell Crescent","country":"Wales","locality":"Cardiff","postal_code":"CF5 5QJ","premises":"67"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1962},"etag":"59ad9ea403c2e941b764636bebb829e7bc856bb8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986892/persons-with-significant-control/individual/tO95DDvB25pjlbDYs8O7Bd46s34"},"name":"Miss Tara Dean","name_elements":{"forename":"Tara","surname":"Dean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986893","data":{"address":{"address_line_1":"Grayswood Road","address_line_2":"Grayswood","country":"England","locality":"Haslemere","postal_code":"GU27 2DE","premises":"Home Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"694e843c26f9b3555e871eb4dd467e567b113b60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986893/persons-with-significant-control/individual/qzOkBj_auFvkKyNC_xr6ItN3K1I"},"name":"Ms Kate Mary Jane Organ","name_elements":{"forename":"Kate","middle_name":"Mary Jane","surname":"Organ","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"09524233","data":{"address":{"address_line_1":"Edgeworth Crescent","country":"United Kingdom","locality":"London","postal_code":"NW4 4HA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"ab766ccf4b51c0cf7449c9b769b2a8fa5e920488","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09524233/persons-with-significant-control/individual/SQsAIl40tSm0rodZCPeV3nItnP8"},"name":"Mrs Alexandra Deaconescu","name_elements":{"forename":"Alexandra","surname":"Deaconescu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987172","data":{"address":{"address_line_1":"Sands Top","address_line_2":"North Newbald","country":"England","locality":"York","postal_code":"YO43 4SW","premises":"Unit 3","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"d26a860331b4cf1e724eaf148d2190ee4f60a122","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987172/persons-with-significant-control/individual/aQLrLBgLnBfPaNyfHiZNjFoUyCQ"},"name":"Mr Graham Marshall","name_elements":{"forename":"Graham","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-18"}}
{"company_number":"13987173","data":{"address":{"address_line_1":"Fernleigh","country":"United Kingdom","locality":"Leyland","postal_code":"PR26 7AW","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"671b1dfb739d463854a0dede307a3fe81c229f51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987173/persons-with-significant-control/individual/w-s0WXaNbPVo7b98VVeIwgsaNzM"},"name":"Mrs Holly Victoria Chadderton","name_elements":{"forename":"Holly","middle_name":"Victoria","surname":"Chadderton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"SC726732","data":{"address":{"address_line_1":"352 Maxwell Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 1PJ","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"f11055d8fbbc63a25095f5a4b5a6007f5de86f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726732/persons-with-significant-control/individual/2CioeQL0pP82MglH_RAyOH5TMEs"},"name":"Mr Saif Ullah","name_elements":{"forename":"Saif","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987463","data":{"address":{"address_line_1":"Laurel Road","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0EX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"4c8ed4cd6dc2eaa0e3552c2a29c8a33bfb785307","kind":"individual-person-with-significant-control","links":{"self":"/company/13987463/persons-with-significant-control/individual/uREj3vEPJRbDMDhCQLEe22BLTQ8"},"name":"Mrs Bernadette Sarah Fenney","name_elements":{"forename":"Bernadette","middle_name":"Sarah","surname":"Fenney","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13273513","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"17c2f4e0dc93bc8387087eee74e06218f3f3a82e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273513/persons-with-significant-control/individual/KVFsHZ4vH4Ue8qyDTZfh5UN7kto"},"name":"Andrew Laurence Reed","name_elements":{"forename":"Andrew Laurence","surname":"Reed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13987522","data":{"address":{"address_line_1":"Edward Court","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5GL","premises":"Unit 26"},"etag":"099af11237c6156ea8a99b86c01a21223828639c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07384107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13987522/persons-with-significant-control/corporate-entity/iDlBalY5k-1kx5u9MqZPrboAxl4"},"name":"Accuro Transcription Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987523","data":{"address":{"address_line_1":"15/17 North Park Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5PD","premises":"Stuart House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"e71da2be9bc943164cb8a965acb8f1feb2fa4d22","kind":"individual-person-with-significant-control","links":{"self":"/company/13987523/persons-with-significant-control/individual/nGrKYerslWYfC6d0dDX-d8gokWA"},"name":"Claire Louise Broadley","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Broadley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987462","data":{"address":{"address_line_1":"Teign Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1974},"etag":"038259b0ec03de7f3c4992a1135212526ac05f59","kind":"individual-person-with-significant-control","links":{"self":"/company/13987462/persons-with-significant-control/individual/3b1EeNkG3_OleIoYEDCu8ne03CE"},"name":"Richard Patrick Allen","name_elements":{"forename":"Richard","middle_name":"Patrick","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-18"}}
{"company_number":"13987523","data":{"address":{"address_line_1":"15/17 North Park Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5PD","premises":"Stuart House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"d94ff6b316b4ca2bd526fd3322940b31a444a02e","kind":"individual-person-with-significant-control","links":{"self":"/company/13987523/persons-with-significant-control/individual/_BgU86A2s84METCPeRt6t3pmpzM"},"name":"Derek Guy Lister Broadley","name_elements":{"forename":"Derek","middle_name":"Guy Lister","surname":"Broadley"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13995863","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Pensnett","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 4HR","premises":"40","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"6ca7d1648ecc9296fe3038782851f2c1a78b441d","kind":"individual-person-with-significant-control","links":{"self":"/company/13995863/persons-with-significant-control/individual/aZr92mRqIDpzoXqrOJYKeSb024U"},"name":"Mr Indradeo Pathak","name_elements":{"forename":"Indradeo","surname":"Pathak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995912","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"London","postal_code":"SE9 4DP","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"30a53599008cdc303f45eabd8fb3404902e9bf2f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995912/persons-with-significant-control/individual/OVXqvRCZG1_D6jQY4bP3o-mGX7g"},"name":"Mr Michael Vincent Mahoney","name_elements":{"forename":"Michael","middle_name":"Vincent","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995912","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"London","postal_code":"SE9 4DP","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"8a4e493edcb6ff0dd7ba647a6cef6f2b1d9ff81d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995912/persons-with-significant-control/individual/uGXyhYstbV4uFJJkKWWF9CbU2lA"},"name":"Mrs Katherine Alice Mahoney","name_elements":{"forename":"Katherine","middle_name":"Alice","surname":"Mahoney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"11857823","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6PE","premises":"51"},"ceased_on":"2023-04-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0497e2f61d8beba26860855b7c4eef8584cdf4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11857823/persons-with-significant-control/individual/3V4tbaBt7GsbOAohexcLOiBc5-M"},"name":"Dr Nicola Anne Wilson","name_elements":{"forename":"Nicola","middle_name":"Anne","surname":"Wilson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13999233","data":{"address":{"address_line_1":"Mill Stream Drive","address_line_2":"Luddendenfoot","country":"England","locality":"Halifax","postal_code":"HX2 6DE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"93a1e7414b687a52977f5faa533118ce2e02bd3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13999233/persons-with-significant-control/individual/v0kywgVV14vQ3kRuKZv6OP_MgPo"},"name":"Mr John Richard Emsley","name_elements":{"forename":"John","middle_name":"Richard","surname":"Emsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13999232","data":{"address":{"address_line_1":"Park Crescent","country":"England","locality":"Wigan","postal_code":"WN1 1RZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"217005ed240839bdf603902098cb742359fbe7c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13999232/persons-with-significant-control/individual/A_VhnwcoX96VvqKYhBcsN0p8tVY"},"name":"Mr Stuart Gregory Jones","name_elements":{"forename":"Stuart","middle_name":"Gregory","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13999233","data":{"address":{"address_line_1":"Mill Stream Drive","address_line_2":"Luddendenfoot","country":"England","locality":"Halifax","postal_code":"HX2 6DE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"b361e4a75bd5b51e75bda879d1e0c6a270710057","kind":"individual-person-with-significant-control","links":{"self":"/company/13999233/persons-with-significant-control/individual/syTQNiIyRxzPKfLeC1S38bjKDFY"},"name":"Mrs Lucy Hannah Emsley","name_elements":{"forename":"Lucy","middle_name":"Hannah","surname":"Emsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC727323","data":{"address":{"address_line_1":"Campbell Lane","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"b54bae5c71a2e674a92839a7d7377b813a7367bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"KENNETH TAIT ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Kathryn Ann Strain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727323/persons-with-significant-control/individual/h-hI8iSX99QNQ2EmSaQdtspReCA"},"name":"Ms Kathryn Ann Strain","name_elements":{"forename":"Kathryn","middle_name":"Ann","surname":"Strain","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14005502","data":{"address":{"address_line_1":"Lascar Wharf Building","address_line_2":"21 Parnham Street","country":"United Kingdom","locality":"London","postal_code":"E14 7FN","premises":"Lg01"},"ceased_on":"2022-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0a44a1ab6e09b3bd933e62ece1498cd186690503","kind":"individual-person-with-significant-control","links":{"self":"/company/14005502/persons-with-significant-control/individual/Mgy3NwJ8zy2VnDhM4vxrfXP2wnw"},"name":"Victoria Hoy","name_elements":{"forename":"Victoria","surname":"Hoy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005503","data":{"address":{"address_line_1":"Groby Road","country":"England","locality":"Crewe","postal_code":"CW1 4NA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"a5b788bc54b1c47d2c3988126dcd1b860c1e0b69","kind":"individual-person-with-significant-control","links":{"self":"/company/14005503/persons-with-significant-control/individual/eUSJBQ7bc7KqcbpMr_QdKUtV5vw"},"name":"Mr Nicholas David Branson","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Branson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"03297632","data":{"address":{"address_line_1":"Christopher Street","locality":"London","postal_code":"EC2A 2BS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"19bc93f327c3b7f5822683c0a7d54e1ee2e6de1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03297632/persons-with-significant-control/individual/ylg5YyEOAzYh7f_IqezHXFzzQ-A"},"name":"Mr Davood Kiani","name_elements":{"forename":"Davood","surname":"Kiani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"14007342","data":{"address":{"address_line_1":"Woodhouse Lane","country":"England","locality":"Sale","postal_code":"M33 4JZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"23d55946d48d25687805759507c7a761e4ee53a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007342/persons-with-significant-control/individual/yHTGWyJXEPMIeIQvRoUEI98BJYw"},"name":"Mr Ahsan Shoaib","name_elements":{"forename":"Ahsan","surname":"Shoaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007343","data":{"address":{"address_line_1":"Unit B, 90 South Road","country":"England","locality":"Southall","postal_code":"UB1 1RD","premises":"Ap Prime Services Ltd","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7e332511a23e6b931e86ac3a21a58585ab7ce304","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007343/persons-with-significant-control/individual/J2_LsNPNgCPDFUtuLC6j6qMbxB4"},"name":"Mr Ahsan Amin","name_elements":{"forename":"Ahsan","surname":"Amin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"09346892","data":{"address":{"address_line_1":"Suite 32","address_line_2":"2 Devonshire Street North ,Ardwick","country":"England","locality":"Manchester","postal_code":"M12 6JQ","premises":"Apex House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"1f3084d074edcc84344e17788d045289ca0ef108","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09346892/persons-with-significant-control/individual/QoZ8aSrzlcWdEZVsl2NgDnxhy9Y"},"name":"Mr Bilal Naseer Ahmad","name_elements":{"forename":"Bilal","middle_name":"Naseer","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"14008472","data":{"address":{"country":"Sweden","locality":"Kode","postal_code":"44298","premises":"Solberga 660"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1984},"etag":"1e008860e53cd2f9daf9f1ab63a251517f41caba","kind":"individual-person-with-significant-control","links":{"self":"/company/14008472/persons-with-significant-control/individual/w_5Br-X_pgl3PlLgIAjI-cWlwwc"},"name":"Mr Miroslav Drvenica","name_elements":{"forename":"Miroslav","surname":"Drvenica","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008473","data":{"address":{"address_line_1":"Kenrick Road","country":"England","locality":"Nottingham","postal_code":"NG3 6HN","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"91028f99341420484cae9fd6ce3a415008f3156e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008473/persons-with-significant-control/individual/0eQzZmIT95W2FFJU7TYtuKeX3MY"},"name":"Logan Sidonie Bambrough","name_elements":{"forename":"Logan","middle_name":"Sidonie","surname":"Bambrough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"OC441692","data":{"address":{"address_line_1":"Dartview Close","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5TL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"dcf64ccfb219a20957a32e6bdb8831a52ba85524","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441692/persons-with-significant-control/individual/XzFVwUgKRHyN4Ucick9uQGwHwvc"},"name":"Mr Peter Oladokun Olowe","name_elements":{"forename":"Peter","middle_name":"Oladokun","surname":"Olowe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-29"}}
{"company_number":"OC441692","data":{"address":{"address_line_1":"Dukes Avenue","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5AG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"f4e610a217c6d885ee512f9e5871b07398e3c410","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441692/persons-with-significant-control/individual/SFRBr_iljaJJjzs3BGYEcZ3RiS4"},"name":"Ms Shandan Stuart Best","name_elements":{"forename":"Shandan","surname":"Stuart Best","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-29"}}
{"company_number":"14009152","data":{"address":{"address_line_1":"Unit 7","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 1FF","premises":"Ludlow Eco Park","region":"Shropshire"},"etag":"514eb33ca475cba979a0c66c462bd7d9ef67fc27","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12568616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14009152/persons-with-significant-control/corporate-entity/lmX5uAnqzrm1zbRFn_n_xMrBNiA"},"name":"Smart Mobility Commerce Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009153","data":{"address":{"address_line_1":"53 Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"6e519d5a5ccadc159bcd57542f50f81351786b54","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009153/persons-with-significant-control/individual/hv20CZhFmoX4iR4An9_ZIEy747s"},"name":"Mr. Vincenzo Onorato","name_elements":{"forename":"Vincenzo","surname":"Onorato","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009162","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"7ec640ea8e21e5a2e0f69c8bcfce5dce1510b00c","kind":"individual-person-with-significant-control","links":{"self":"/company/14009162/persons-with-significant-control/individual/l5RfwVmOKxyzzA6qbACLym75Rfo"},"name":"Mr Vladimir Chiriac","name_elements":{"forename":"Vladimir","surname":"Chiriac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"SC727912","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Selkirk","postal_code":"TD7 5DJ","premises":"Cornerstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"534b7abfd105f5546e19c99a53f791cb95e5c780","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"DENTAL ACCOUNTANTS SCOTLAND LTD ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"Sophie Dash"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727912/persons-with-significant-control/individual/oWrkZuAOD46xZ_AkkdAob7AenAg"},"name":"Sophie Alexandra Dash","name_elements":{"forename":"Sophie","middle_name":"Alexandra","surname":"Dash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009222","data":{"address":{"address_line_1":"Fulwell","country":"England","locality":"Sunderland","postal_code":"SR6 9AA","premises":"9-10 Station Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"d33f0183099c8d272ba21503cd1cfd8af3d19a99","kind":"individual-person-with-significant-control","links":{"self":"/company/14009222/persons-with-significant-control/individual/1xV1kpaangjcZF_zlD3IN-zLWfQ"},"name":"Mr Jakob Grieves","name_elements":{"forename":"Jakob","surname":"Grieves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010632","data":{"address":{"address_line_1":"Stafford Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4NL","premises":"Flat 6, 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"2955992659aa59738267506bcd308ce1ee2cfa65","kind":"individual-person-with-significant-control","links":{"self":"/company/14010632/persons-with-significant-control/individual/eNTgRnp_CIBPIR3mydxJNDT3DrM"},"name":"Tennika Sharai Kenisha Montague","name_elements":{"forename":"Tennika","middle_name":"Sharai Kenisha","surname":"Montague"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"SC727912","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Selkirk","postal_code":"TD7 5DJ","premises":"Cornerstone House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"7a27c9f5616da4154d339d58a2988faedd0dee95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727912/persons-with-significant-control/individual/000ZYdK-PR5E0ZC0NMwvaUOEXXA"},"name":"Dr Matthieu Christian Dash","name_elements":{"forename":"Matthieu","middle_name":"Christian","surname":"Dash","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"SC727913","data":{"address":{"address_line_1":"Kennedy Drive","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9AW","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"34836bc752976cfcb384448503d9b7d1783fae8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727913/persons-with-significant-control/individual/rX6OuYpvkIgXEc5W0e_nU9HDgxI"},"name":"Mr Anthony Robert Cree","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Cree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011042","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"N13 6BG","premises":"8"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"ff950690057b4ba80f1c664512a934414532b28c","kind":"individual-person-with-significant-control","links":{"self":"/company/14011042/persons-with-significant-control/individual/_6pj0ZYJT1obt-xaun7E7l8wtV0"},"name":"Mr Can Koroglu","name_elements":{"forename":"Can","surname":"Koroglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011182","data":{"address":{"address_line_1":"White Barn Drive","address_line_2":"Cosby","country":"England","locality":"Leicester","postal_code":"LE9 1RR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"dce603878eda7a79ca8889bf6f18e03587304e63","kind":"individual-person-with-significant-control","links":{"self":"/company/14011182/persons-with-significant-control/individual/vn2WRJbI0ZFXxyKmXPICIkS0Fjg"},"name":"Mr William Donaghue","name_elements":{"forename":"William","surname":"Donaghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010633","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"310e210f8db5285e411d2a0f929847c39023de4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14010633/persons-with-significant-control/individual/XjpAyTvCDe72v6Yd9LIZdbgfL_4"},"name":"Mr Morgan Reggy Elliott","name_elements":{"forename":"Morgan","middle_name":"Reggy","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011183","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Ilkeston","postal_code":"DE7 5BW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"d2ef51060623de45a80ef4190e776cba1455d08d","kind":"individual-person-with-significant-control","links":{"self":"/company/14011183/persons-with-significant-control/individual/kTfnfo1CaJ1kPiWU3nQvHldxwXc"},"name":"Mrs Samantha Jane Quinn","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14012013","data":{"address":{"address_line_1":"Tranza","country":"Benin","locality":"Parakou","premises":"40"},"country_of_residence":"Benin","date_of_birth":{"month":5,"year":2000},"etag":"ec0e6e63c719da95be4bd2450a1b6b94fe4bf398","kind":"individual-person-with-significant-control","links":{"self":"/company/14012013/persons-with-significant-control/individual/wW_N5eyuFuilWL-Xkuz3kdNNCyI"},"name":"Abdoul Wahab Salifou","name_elements":{"forename":"Abdoul","middle_name":"Wahab","surname":"Salifou"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012102","data":{"address":{"address_line_1":"Rue Ons Cite Nour","country":"Tunisia","locality":"M'saken","premises":"10"},"country_of_residence":"Tunisia","date_of_birth":{"month":6,"year":1979},"etag":"77db28b20330b45590b545935562d663752d75c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14012102/persons-with-significant-control/individual/yfq-LYkSrXAYe0pFKyD3d_gFx-8"},"name":"Mohamed Berriri","name_elements":{"forename":"Mohamed","surname":"Berriri"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012103","data":{"address":{"address_line_1":"Tonggang West Road","address_line_2":"Fengze Area","country":"China","locality":"Quanzhou","postal_code":"362018","premises":"Room 1206 Flat B Building 1 Banshan Garden","region":"Fujian"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1984},"etag":"da1384a96895fdebdc6f637434162d9dc9c33a80","kind":"individual-person-with-significant-control","links":{"self":"/company/14012103/persons-with-significant-control/individual/_g8DYxsux9ikrJGvZrWNdpUfEmU"},"name":"Mr Zhixiang Fu","name_elements":{"forename":"Zhixiang","surname":"Fu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14012132","data":{"address":{"address_line_1":"Wolston Close","country":"England","locality":"Luton","po_box":"LU1 5SS","postal_code":"LU1 5SS","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"aa0b03008b9590ce8f0559b65a26c48a31aaaa87","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012132/persons-with-significant-control/individual/MWwfxWUlH51XM5MyeJC3nxF1hhM"},"name":"Mr Atiq Aziz Kadri","name_elements":{"forename":"Atiq","middle_name":"Aziz","surname":"Kadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012133","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"ea7f9086a3914c0b435e4dd2c9ac45252aa4861f","kind":"individual-person-with-significant-control","links":{"self":"/company/14012133/persons-with-significant-control/individual/6ux1hi84nTrS7CixHjascwue1QQ"},"name":"Mr Nikolaos Liolias","name_elements":{"forename":"Nikolaos","surname":"Liolias","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13202722","data":{"address":{"address_line_1":"Blofield Corner Road","address_line_2":"Blofield Heath","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 4RT","premises":"24","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d85390ded3714b8ed157150293b3e43939d00265","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z","authorised_corporate_service_provider_name":"GRAHAM DAVEY ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"ROBERT JAMES DAVEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13202722/persons-with-significant-control/individual/CR0vVdh6WvDNMHYgFDh6DuFAFGw"},"name":"Mr Robert James Davey","name_elements":{"forename":"Robert","middle_name":"James","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14012123","data":{"address":{"address_line_1":"Hillock Lane","address_line_2":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4NF","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"dc958d6e89d79ab4caf6cff0d6ef9c875631bf04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012123/persons-with-significant-control/individual/8hd4sR04W9yrUlhfSZw-m7c0pM4"},"name":"Mr Anthony Gartside","name_elements":{"forename":"Anthony","surname":"Gartside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14012123","data":{"address":{"address_line_1":"Hillock Lane","address_line_2":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4NF","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"6c391510bbf2aacd7e9535bf1518797819a04a5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012123/persons-with-significant-control/individual/__Lcu0shUznxylrB3Wdy-vNGZ3Q"},"name":"Mrs Bernadette Gartside","name_elements":{"forename":"Bernadette","surname":"Gartside","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14012402","data":{"address":{"address_line_1":"Maynard Drive","country":"England","locality":"St. Albans","postal_code":"AL1 2JX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"0f260dc46347a3a0248a4df604a4bcd48bbc2b80","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012402/persons-with-significant-control/individual/iyN-eG5Thl3Y58mAy4jVp7u8IOg"},"name":"Miss Charlotte Louise Mary Phelps","name_elements":{"forename":"Charlotte","middle_name":"Louise Mary","surname":"Phelps","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012403","data":{"address":{"address_line_1":"Seamer Road","country":"England","locality":"Scarborough","postal_code":"YO12 4EF","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"8b4ec8a93206c3dc8be3c77d35a341f8bef3e4e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012403/persons-with-significant-control/individual/RY5n6eJ9i1DRoOvFF8UhAL7olA0"},"name":"Mark Anthony Savage","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Savage"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13945962","data":{"address":{"address_line_1":"Bordesley Hall Farm","address_line_2":"Barns Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1992},"etag":"cd609262fcb72ee1c6fefb5f0ed64bb052c0fffc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945962/persons-with-significant-control/individual/rZb6vxy671Q65ceEWwfdFhs9rRQ"},"name":"Ms Mary Joy Castromayor","name_elements":{"forename":"Mary","middle_name":"Joy","surname":"Castromayor","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14012412","data":{"address":{"address_line_1":"Roke Lodge Road","country":"England","locality":"Kenley","postal_code":"CR8 5NA","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"e56de557e4292dcbb34d9dad4765a8cd1f0af148","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012412/persons-with-significant-control/individual/UxURt1Ji5-ruyTULp5x2MU5j5T8"},"name":"Mr Darren Glenn Ekins","name_elements":{"forename":"Darren","middle_name":"Glenn","surname":"Ekins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012413","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Sheldon","country":"England","locality":"Birmingham","postal_code":"B26 3JB","premises":"2148b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"ba1fc17a1fb64392c7b6388b88ac727a4900b982","kind":"individual-person-with-significant-control","links":{"self":"/company/14012413/persons-with-significant-control/individual/NUh7nGI31SmpiegfoFFuvHx16bg"},"name":"Mr Salam Abdin Hassan","name_elements":{"forename":"Salam","middle_name":"Abdin","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"08217102","data":{"address":{"address_line_1":"Billy Buns Lane","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 9BP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"19f9bfe62ca75eb726ed969222f0271cb0abbca7","kind":"individual-person-with-significant-control","links":{"self":"/company/08217102/persons-with-significant-control/individual/8iZoKp20kVdak8jApeWEaQdftXg"},"name":"Mr Jogarao Batchala","name_elements":{"forename":"Jogarao","surname":"Batchala","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-30"}}
{"company_number":"14014142","data":{"address":{"address_line_1":"5 Adelaide Court","country":"England","locality":"Hove","postal_code":"BN3 2JF","premises":"15 Adelaide Crecent","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"3b349c828036a6169a167afb752bb5de63085577","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014142/persons-with-significant-control/individual/ojQ9hhWDHCfLimDMq6igVQPVhe4"},"name":"Mr Rico Dajou","name_elements":{"forename":"Rico","surname":"Dajou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014083","data":{"address":{"address_line_1":"Near Jamia Qasmia Qasim Town","country":"Pakistan","locality":"Gujranwala","postal_code":"50250","premises":"Rata Road"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1986},"etag":"cb82e155ee188155a3dc7fb0d2c90b6a46f92392","kind":"individual-person-with-significant-control","links":{"self":"/company/14014083/persons-with-significant-control/individual/R6gY-aDgB_FCEPqBVhBvt3h1LXw"},"name":"Mr Raheel Waheed","name_elements":{"forename":"Raheel","surname":"Waheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014082","data":{"address":{"address_line_1":"Rue Tamiloust Hay Boulili","country":"Morocco","locality":"Rich","postal_code":"52400","premises":"Nr 161"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1992},"etag":"37190db01d0ca4913672ce15fea1970aad3857a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14014082/persons-with-significant-control/individual/IXaC2lDpuKDFvOTuyBQAfc8UgGo"},"name":"Mr Mohamed Mouzamad","name_elements":{"forename":"Mohamed","surname":"Mouzamad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012582","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"8a1201c5f617791b39c2e7c2645a43947a217558","kind":"individual-person-with-significant-control","links":{"self":"/company/14012582/persons-with-significant-control/individual/dV6Q1zRAbmXQkbZWfiuxLBP2-6Y"},"name":"Mr Gareth Malna","name_elements":{"forename":"Gareth","surname":"Malna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014143","data":{"address":{"address_line_1":"Hadleigh Close","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 4LD","premises":"2","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d8d59411aea3bbdc72f07a9b7884808fbb5b5390","kind":"individual-person-with-significant-control","links":{"self":"/company/14014143/persons-with-significant-control/individual/4g-vtCOJrS0RZy_-IPnHzMOujhU"},"name":"Victoria Cole","name_elements":{"forename":"Victoria","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13779732","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Lancaster","postal_code":"LA1 1JG","premises":"75"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1942},"etag":"b22ce3d2bca85f69db885797992f73c87042ef85","kind":"individual-person-with-significant-control","links":{"self":"/company/13779732/persons-with-significant-control/individual/i5cNYw_Z0XQb65_INUGyTJdJ4q8"},"name":"Margaret Flanagan","name_elements":{"forename":"Margaret","surname":"Flanagan"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"14014212","data":{"address":{"address_line_1":"39 Whitefield Crescent","country":"England","locality":"Houghton Le Spring","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"1a4346b765f077313fecabc3f5546b441e2521f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14014212/persons-with-significant-control/individual/zIn742dqeYRRWwhvJigffogWQ2Y"},"name":"Mr Scott Michael Goodacre","name_elements":{"forename":"Scott","middle_name":"Michael","surname":"Goodacre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014213","data":{"address":{"address_line_1":"2-3 Rectory Place","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1UW","premises":"C/O Chesterton House Accounting Services Llp","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3ade474daea3e5f9cd2dce613b0d2a04d3389bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014213/persons-with-significant-control/individual/EmKtXYaqoYwQO1pFgdaVy8LtuMY"},"name":"Miss Naseema Akthar","name_elements":{"forename":"Naseema","surname":"Akthar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014912","data":{"address":{"address_line_1":"St. Michaels Trading Estate","country":"England","locality":"Bridport","postal_code":"DT6 3RR","premises":"Bowles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"c33b30f0678eb5d11c3062ef70fae7e8014d59e2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014912/persons-with-significant-control/individual/HSDgSBcVrmOk7t5Pt3WA7t2FlEQ"},"name":"Mr Carl Martin Pratley","name_elements":{"forename":"Carl","middle_name":"Martin","surname":"Pratley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14014913","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"ceased_on":"2025-07-25","etag":"27b37c716621412e3036d49acc12fac8198d73dc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"England And Wales","registration_number":"14009123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14014913/persons-with-significant-control/corporate-entity/VoPgWMcDQUiTY8j7Vb9SaWM9vEw"},"name":"Maja Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"06855533","data":{"address":{"address_line_1":"Norwich Research Park","address_line_2":"Colney Lane","country":"England","locality":"Norwich","postal_code":"NR4 7UZ","premises":"Earlham Institute","region":"Norfolk"},"ceased_on":"2024-12-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"6c03bee406544a322353294d40e1746f9755d9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/06855533/persons-with-significant-control/individual/aQdo-8oMQ0P0sSw48Gm9GwyIwso"},"name":"Professor Peter William Harold Holland","name_elements":{"forename":"Peter","middle_name":"William Harold","surname":"Holland","title":"Professor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"14015252","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"ceased_on":"2023-01-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"db994579300b2d6b2d5dd518a457df2832503108","kind":"individual-person-with-significant-control","links":{"self":"/company/14015252/persons-with-significant-control/individual/Y0MGjfQM6FX8OXQEufDBuj9WHYQ"},"name":"Mr Corduneanu Gheorghita","name_elements":{"forename":"Corduneanu","surname":"Gheorghita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015253","data":{"address":{"address_line_1":"Mint Grove","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 6YN","premises":"30","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"058f506b33f59bb968d9666dac04a1be8614c4c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14015253/persons-with-significant-control/individual/GeaH0TimWfoW2-5n4fVqQf5X4Dw"},"name":"Mrs Jessica Ann Hilsdon","name_elements":{"forename":"Jessica","middle_name":"Ann","surname":"Hilsdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"13832532","data":{"address":{"address_line_1":"St. Johns Precinct","country":"England","locality":"Liverpool","postal_code":"L1 1NN","premises":"Retail Market Stall 13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"2520fbbc24ae542f0aa1c45e1d3725e4bcabeca7","kind":"individual-person-with-significant-control","links":{"self":"/company/13832532/persons-with-significant-control/individual/6jeiv55H8secU7gWfxn_Q-Nhszo"},"name":"Mr Alan John Kay","name_elements":{"forename":"Alan","middle_name":"John","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-06"}}
{"company_number":"14014913","data":{"address":{"address_line_1":"9 Park Lane Business Centre","address_line_2":"Park Lane, Langham","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5WR","premises":"C/O L J Rose Accounting Ltd","region":"Esex"},"ceased_on":"2025-06-13","etag":"3f9b5351a5a2b4f070f733c238a19f50e0f4ffae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"England And Wales","registration_number":"09380769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14014913/persons-with-significant-control/corporate-entity/l_3L0Q3t7SPPQhsRBCTMBhd7kLY"},"name":"Sand \u0026 Born Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14015982","data":{"address":{"address_line_1":"London Road","address_line_2":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 9TZ","premises":"Unit 4 The Piggery"},"ceased_on":"2022-04-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"e4f0416ad128926f7b28b0b722c33fa0712ab80f","kind":"individual-person-with-significant-control","links":{"self":"/company/14015982/persons-with-significant-control/individual/x3G8rCRI4GWI870d3bYyJ3fCQBw"},"name":"Mr Muhammad Munir","name_elements":{"forename":"Muhammad","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"10627763","data":{"address":{"address_line_1":"Waddington Way","country":"England","locality":"Rotherham","postal_code":"S65 3SH","premises":"60 Aldwarke Wharf Business Park"},"etag":"6ff96076df8c80767766d4ccc3e8fac71c04814e","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10627763/persons-with-significant-control/corporate-entity/4OXK0su7aP-fMZ6EUY_5rx94Plo"},"name":"Wolf Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-15"}}
{"company_number":"14016153","data":{"address":{"address_line_1":"Stanton Road","country":"England","locality":"Bristol","postal_code":"BS10 5SJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"e4d431fc62186aac00019092911b5dd6325a2cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/14016153/persons-with-significant-control/individual/CLC75kPf76FcDxipqEdDHDXgjpU"},"name":"Miss Ume Kalsoom","name_elements":{"forename":"Ume","surname":"Kalsoom","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14015983","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Derby","postal_code":"DE24 8DN","premises":"256"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"c2cfd99d268fdb26dd7979f5e422bcf3be2c5120","kind":"individual-person-with-significant-control","links":{"self":"/company/14015983/persons-with-significant-control/individual/ltZBqhShW8iJxRmdqTaD4zixuDU"},"name":"Mr Roman Dariusz Roman","name_elements":{"forename":"Roman","middle_name":"Dariusz","surname":"Roman","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"09350002","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 6HN","premises":"461"},"ceased_on":"2023-04-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d05fc27163c25fa954b2c27a1c35209796868458","kind":"individual-person-with-significant-control","links":{"self":"/company/09350002/persons-with-significant-control/individual/kApj6J3No35lVSmAybM5awjHIHM"},"name":"Mr Abdul Kader Ali Saleh","name_elements":{"forename":"Abdul","middle_name":"Kader","surname":"Ali Saleh","title":"Mr"},"nationality":"Lebanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-03"}}
{"company_number":"14016152","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E2 0HJ","premises":"Flat 12 Swinburne House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d4989a79db063d157da752222c26f3ee6a1c5952","kind":"individual-person-with-significant-control","links":{"self":"/company/14016152/persons-with-significant-control/individual/tOLOIWwCR_RS7FuUR_ZLJQOWhak"},"name":"Mr Samuel John Irvine","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016153","data":{"address":{"address_line_1":"Tottenham Place","country":"England","locality":"Bristol","postal_code":"BS8 1AJ","premises":"9d"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"09adb60ed0683f885cc5bcc3bbf97c7d43e243b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14016153/persons-with-significant-control/individual/DUoCeOySnhlCpTRbCzP7vfaqLFI"},"name":"Miss Abigail Louise Armstrong","name_elements":{"forename":"Abigail","middle_name":"Louise","surname":"Armstrong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"13525962","data":{"address":{"address_line_1":"Spencer Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 3NE","premises":"The Fold"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"dba535652e3c317ce7bed069934440a492dc9068","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525962/persons-with-significant-control/individual/SqtTjnVIq42czJhJOa7IaFLpT2w"},"name":"Dr Richard Vaughan Grainger","name_elements":{"forename":"Richard","middle_name":"Vaughan","surname":"Grainger","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"10084132","data":{"address":{"address_line_1":"Palace Court","country":"England","locality":"London","postal_code":"W2 4HU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"64b6bb3a45ba4e0010eca92d83fb5c4d37e3853a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10084132/persons-with-significant-control/individual/S5M40EfghwlccSKCRZnsmHQ7x1o"},"name":"Mr Roman Lovegrove","name_elements":{"forename":"Roman","surname":"Lovegrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14017052","data":{"address":{"address_line_1":"Ely Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9NN","premises":"Grasshopper Park Fisheries"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"77e2ff4aa0967d6a92d09ca6df302ecdef484351","kind":"individual-person-with-significant-control","links":{"self":"/company/14017052/persons-with-significant-control/individual/_-vpM-0y7w9J0pg486ZeHXaDUSU"},"name":"Mr Alexander Ivor Boyd","name_elements":{"forename":"Alexander","middle_name":"Ivor","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14018472","data":{"address":{"address_line_1":"2b Devonshire Road","address_line_2":"Accounting Freedom","country":"England","locality":"Bexleyheath","postal_code":"DA6 8DS","premises":"Westhill House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"7d90130af88f9cae450bc60ff1679cf98fde8179","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018472/persons-with-significant-control/individual/N4BetO2HcGKKjfLAZqavywGmxB4"},"name":"Mrs Sarah Mcguire","name_elements":{"forename":"Sarah","surname":"Mcguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018473","data":{"address":{"address_line_1":"Aldborough Road South","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8JA","premises":"253"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"2e351d8f98c4685ea7b7d7a56a8f0e9b180281ae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018473/persons-with-significant-control/individual/Aq1fLQElmig40ho-1iPFB2m9YFA"},"name":"Mr Amir Karimi","name_elements":{"forename":"Amir","surname":"Karimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"SC728263","data":{"address":{"address_line_1":"Knockbuckle Road","country":"Scotland","locality":"Kilmacolm","postal_code":"PA13 4JU","premises":"Parana"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"e5cfa297734652a2a8fd1d64d486114920ea9836","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728263/persons-with-significant-control/individual/ZauID0lQoGsu1Nj4MfjBWo2jkVA"},"name":"Ms Alicja Jaskiewicz","name_elements":{"forename":"Alicja","surname":"Jaskiewicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14021702","data":{"address":{"address_line_1":"Guild Road","country":"United Kingdom","locality":"London","postal_code":"SE7 8HN","premises":"20","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"8a14a49639d527390651e701e87b92d201b7d16c","kind":"individual-person-with-significant-control","links":{"self":"/company/14021702/persons-with-significant-control/individual/ggyNfDZajRD0Ra_oOIpLrVN8smQ"},"name":"Mr Oliver Boynton Bromby","name_elements":{"forename":"Oliver","middle_name":"Boynton","surname":"Bromby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021703","data":{"address":{"address_line_1":"Birkenhead Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 7BZ","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e4325828eb2fece01c7d35efa65587a2c5827d3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021703/persons-with-significant-control/individual/cXTw4Nk3x5lqsLhxNrpWLKnzdlQ"},"name":"Marang Jawara","name_elements":{"forename":"Marang","surname":"Jawara"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022513","data":{"address":{"address_line_1":"Lullington","country":"United Kingdom","locality":"Frome","postal_code":"BA11 2PG","premises":"Park View"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a092fb7eb49bbb0ca89b215db00db8ef23500d81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022513/persons-with-significant-control/individual/r-oeGFX_Sen4aXLKA1vNAkwcOqY"},"name":"Mr Rupert Bendell","name_elements":{"forename":"Rupert","surname":"Bendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022522","data":{"address":{"address_line_1":"Unit 1 Craven Arms Business Park","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 9QA","premises":"PO BOX 129"},"ceased_on":"2024-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"3a7c5939fa326bc160b8989b2c22b465968f9bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/14022522/persons-with-significant-control/individual/umce1fujjIS3ok9TVSHFtJcwb-E"},"name":"Mr Sam Christopher George Jones","name_elements":{"forename":"Sam","middle_name":"Christopher George","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021472","data":{"address":{"address_line_1":"Higher Barn, Holt Mill","country":"United Kingdom","locality":"Melbury Osmond","postal_code":"DT2 0XL","premises":"Unit 5"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"de9727ad40c81dd8124c33a8557bdb968653870c","kind":"individual-person-with-significant-control","links":{"self":"/company/14021472/persons-with-significant-control/individual/P2MFc6XgBjj7weVTXXb8SLjNe4w"},"name":"Georgia Davies-Collins","name_elements":{"forename":"Georgia","surname":"Davies-Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"NI611343","data":{"address":{"address_line_1":"15/27 Gloucester Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4LS","premises":"Victoria House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1979},"etag":"98ab7b4b198729b2d15748bf95f2235316616030","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI611343/persons-with-significant-control/individual/xUTEAiGTPMmw__RxUZhnAIPQfx0"},"name":"Mr Thomas Kevin Mckenna","name_elements":{"forename":"Thomas","middle_name":"Kevin","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2022-01-01"}}
{"company_number":"14022522","data":{"address":{"address_line_1":"Unit 1 Craven Arms Business Park","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 9QA","premises":"PO BOX 129"},"ceased_on":"2023-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"d08c9a1fba821e7e3629353284b05797bab67fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/14022522/persons-with-significant-control/individual/5vHHkmg8hvLBkXmgV7fY1Z7blZo"},"name":"Mr Harold Christopher Jones","name_elements":{"forename":"Harold","middle_name":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14018533","data":{"address":{"address_line_1":"Dale Park Close","country":"England","locality":"Leeds","postal_code":"LS16 7PR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"8b29dd8cb5e61ead0228c5f2c31f6779e6750b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018533/persons-with-significant-control/individual/wTTUKDsbo2Gji-X7s-wv8JY7N6I"},"name":"Mrs Joanna Osuch-Luczak","name_elements":{"forename":"Joanna","surname":"Osuch-Luczak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018533","data":{"address":{"address_line_1":"Dale Park Close","country":"England","locality":"Leeds","postal_code":"LS16 7PR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"b55bd5bf489fa5cdde31c72693c4699db95e210b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018533/persons-with-significant-control/individual/6GzSXxIPBdM_ob9i54K6kTD-ec8"},"name":"Mr Jakub Luczak","name_elements":{"forename":"Jakub","surname":"Luczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14026692","data":{"address":{"address_line_1":"International House","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9LQ","premises":"307 Cotton Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"2d1b48284bb48bb291455eb648598bc6a49afe34","kind":"individual-person-with-significant-control","links":{"self":"/company/14026692/persons-with-significant-control/individual/aHjINprHYWmP71dzjsg30RdQ5A8"},"name":"Fon Desmond Ade","name_elements":{"forename":"Fon","middle_name":"Desmond","surname":"Ade"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026693","data":{"address":{"address_line_1":"Gosha Angoori Park Link Road Baghbanpura","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"12"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1978},"etag":"6cb2ea2a0f29b1d1d0920a47500bc4468c2d8545","kind":"individual-person-with-significant-control","links":{"self":"/company/14026693/persons-with-significant-control/individual/wOU_jx0p6VZZjMhPxFYUdMAmOkw"},"name":"Mr Imran Saleem","name_elements":{"forename":"Imran","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14025933","data":{"address":{"address_line_1":"Po Khas Chak 93/12-L Tehsil Cjichawatni","address_line_2":"District Sahiwal, Punjab Pakistan, 57200","country":"Pakistan","locality":"Chichawatni","postal_code":"57200","premises":"Pk 57200","region":"Pakistan"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1985},"etag":"977958e168a215a6cf9aca46b0eeac41cee6d887","kind":"individual-person-with-significant-control","links":{"self":"/company/14025933/persons-with-significant-control/individual/cqqUZRjkFV9mUuANjYl0cpH1EIk"},"name":"Mr Amjad Iqbal","name_elements":{"forename":"Amjad","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14025932","data":{"address":{"address_line_1":"Abbeydale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 2QD","premises":"971","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"a382c2d2274c496019f8e65449b86f8dc55ddd80","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025932/persons-with-significant-control/individual/C-fzrkDYqKaEz_5Y7tEGDhSY6Kw"},"name":"Mr Muhsin Hussain","name_elements":{"forename":"Muhsin","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12901692","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 2EF","premises":"328"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"c257338f9b23c824a7df722a26f15d169415ef6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12901692/persons-with-significant-control/individual/gzTVe2zouYrZr4fL3n4b0Fo3EB8"},"name":"Miss Sandy Gill","name_elements":{"forename":"Sandy","surname":"Gill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-04"}}
{"company_number":"14022523","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Radstock","postal_code":"BA3 3FJ","premises":"Unit A Lewin House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"df23e67a7483dc2b65bec335a05297ab2c5fb92e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022523/persons-with-significant-control/individual/0G-RbfdQalYWn6rUYj0IVX5VbKQ"},"name":"Mr Stuart Bailey","name_elements":{"forename":"Stuart","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-04"}}
{"company_number":"14023222","data":{"address":{"address_line_1":"The Butts","country":"England","locality":"Westbury","postal_code":"BA13 3EU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"1ff052175fcff3b3bd4babddee185bfe2b6cb3a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023222/persons-with-significant-control/individual/EynFH05qHdIoBKHZu1Go7lrQyEY"},"name":"Mr Jamie Michael Dell","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Dell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"13880223","data":{"address":{"address_line_1":"Willow Road","country":"England","locality":"Street","postal_code":"BA16 0RU","premises":"62"},"ceased_on":"2022-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"ed91984492baaf7c09e775926c5dd14b5d1f79ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13880223/persons-with-significant-control/individual/5Is-QLq63V5I2XNjmoYXkwyYCuE"},"name":"Mr Felix James Redford-Andersson","name_elements":{"forename":"Felix","middle_name":"James","surname":"Redford-Andersson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-02"}}
{"company_number":"14026702","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"5272d096630db2e2a0cff0aa698cfd388b7f7061","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026702/persons-with-significant-control/individual/yEV2H44XPBoFjHUGRZcFjdOojl8"},"name":"Mr Lea Robert Wood","name_elements":{"forename":"Lea","middle_name":"Robert","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026703","data":{"address":{"address_line_1":"Upton Lane","country":"England","locality":"London","postal_code":"E7 9PJ","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"a150164ad778e0a37e3ae499c0c4cbbb6e8bf851","kind":"individual-person-with-significant-control","links":{"self":"/company/14026703/persons-with-significant-control/individual/AOjWi5FHmu_JBXWwoD7r19vrvWU"},"name":"Miss Saibah Uddin","name_elements":{"forename":"Saibah","surname":"Uddin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"04097432","data":{"address":{"address_line_1":"High Street","locality":"Cranleigh","postal_code":"GU6 8BB","premises":"143","region":"Surrey"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1955},"etag":"37aebbb7459a1b757e962eb61857077b92449164","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04097432/persons-with-significant-control/individual/8ymai3SVqQqCcjJx7CYbEqhvMnM"},"name":"Mr Jean-Claude Herve","name_elements":{"forename":"Jean-Claude","surname":"Herve","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"14031293","data":{"address":{"address_line_1":"Lawn Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9HH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"1b0a19f73f45543a9cc164469380bba6c636cd8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031293/persons-with-significant-control/individual/vjTfIMnkPmwYMl_TYkuWt2NrVvY"},"name":"Mr Khalid Ahmed","name_elements":{"forename":"Khalid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12632173","data":{"address":{"address_line_1":"Tower Road","country":"England","locality":"Birkenhead","postal_code":"CH41 1AA","premises":"Hythe"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"0eb94bb4858e7cd9caa0b3899f6f7250ed3f1b31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632173/persons-with-significant-control/individual/npDO7rZGBNc2U7NY7O6yhXT2bys"},"name":"Mr Christopher David Moores","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Moores","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-03"}}
{"company_number":"14027402","data":{"address":{"address_line_1":"Clapham Park Road","country":"England","locality":"London","postal_code":"SW4 7BX","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"95036397c557d87355b5a98e0f91828c510da282","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027402/persons-with-significant-control/individual/039vhKmIMzZSJd85HnogmNbDzA0"},"name":"Ms Rumi Khatun","name_elements":{"forename":"Rumi","surname":"Khatun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027403","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Peterborough","postal_code":"PE1 5EP","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"2b151a813577c3ba99b5eca7bb14a4eb58385eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14027403/persons-with-significant-control/individual/Axx1QAt3_ihgLqxy3U6vNO3Wv10"},"name":"Mr Qamar Shahzad","name_elements":{"forename":"Qamar","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14031292","data":{"address":{"address_line_1":"8 St. Christophers Place","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 0NH","premises":"Pembroke House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"5c742d2aa95df3c6d837c0b85d7bd818ef9f36f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14031292/persons-with-significant-control/individual/X2nehRI-J-tqeAk6usAhHojdIac"},"name":"Mr Lakpa Serwa","name_elements":{"forename":"Lakpa","surname":"Serwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"11924973","data":{"address":{"address_line_1":"Newton-By-The-Sea","country":"England","locality":"Alnwick","postal_code":"NE66 3ED","premises":"Newton House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6eb95d0e348c1b2badf74b66dc646ed63b2f80f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11924973/persons-with-significant-control/individual/fUJChwu9ECRKKFnkZXNG4zDrQyU"},"name":"Mr Jonathan Ben Sutherland","name_elements":{"forename":"Jonathan","middle_name":"Ben","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-24"}}
{"company_number":"12021672","data":{"address":{"address_line_1":"Hinshalwood Way","address_line_2":"Costessey","country":"England","locality":"Norwich","postal_code":"NR8 5BN","premises":"8"},"ceased_on":"2022-04-05","etag":"af185922147f08fa8a7a040edc0fce86489a71bc","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12021672/persons-with-significant-control/corporate-entity/SzLUwrWhcyBawKZY3iDDAqGq95U"},"name":"Iceni Financial Advisers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"09528382","data":{"address":{"address_line_1":"Wainsford Road","address_line_2":"Pennington","country":"England","locality":"Lymington","postal_code":"SO41 8GD","premises":"9a"},"etag":"5b1d555bc2cba49ed39afb1d28cdfb6103f432fd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13792236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09528382/persons-with-significant-control/corporate-entity/kHulCHR2E5WycuiyxEHdAXntxZQ"},"name":"Dimensions Training Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-27"}}
{"company_number":"14032292","data":{"address":{"address_line_1":"102ae Station Road","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 6PL","premises":"First Floor Offices"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"dce541236d13e0d0957cd133209ca5d30c983d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14032292/persons-with-significant-control/individual/R6ASK-UOlUj8cQI1VrbzTybldLs"},"name":"Claire Abraham","name_elements":{"forename":"Claire","surname":"Abraham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032052","data":{"address":{"address_line_1":"Apartment 6","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8PN","premises":"456 Bordesley Green East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"8d1bd9f1b34dd6ff3aebc8e435555b8a31f04c52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032052/persons-with-significant-control/individual/gxN1NaULasvxKX2_OTpv3uNuz4c"},"name":"Mr Javid Iqbal","name_elements":{"forename":"Javid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"13174722","data":{"address":{"address_line_1":"Weymouth Street","country":"England","locality":"Warminster","postal_code":"BA12 9NP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"c5bc9a640b16469091358f8fdb8a74eebf5da9b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13174722/persons-with-significant-control/individual/Vn-Aw9BYOgpdR0RaciZl5TQBXFE"},"name":"Ms Laura Jayne Mccormack","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Mccormack","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-06"}}
{"company_number":"14032102","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9RJ","premises":"579","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"3c96a6bb47daeed81953b8eb2bc0c49bf46b1199","kind":"individual-person-with-significant-control","links":{"self":"/company/14032102/persons-with-significant-control/individual/BYehAFtN_sqgqv8_5Luea_Zsh40"},"name":"Mrs Margaret Louise Cross","name_elements":{"forename":"Margaret","middle_name":"Louise","surname":"Cross","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032103","data":{"address":{"address_line_1":"Gillham Terrace","address_line_2":"Northumberland Park Road","country":"England","locality":"Tottenham","postal_code":"N17 0TJ","premises":"6","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"9099ec69b3f7d46c6aef9c652df2043cd88efde6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032103/persons-with-significant-control/individual/Dqn5_uMLQcfWv7w_eQ2hoo6adH8"},"name":"Ms Aisha Brathwaite","name_elements":{"forename":"Aisha","surname":"Brathwaite","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12382143","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 -169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"8e26fcb9ee1cbd7fb5b246ba858e1c26ee5a300b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"MILLBROOK ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-14T00:00:00Z","preferred_name":"Mahrukh Mansoor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382143/persons-with-significant-control/individual/35yM9pDqK7VL5z48BYk4Qj6hFUA"},"name":"Ms Mahrukh Mansoor","name_elements":{"forename":"Mahrukh","surname":"Mansoor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-25"}}
{"company_number":"10706322","data":{"address":{"address_line_1":"Basingstoke Road","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1AE","premises":"Parkside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"dd1b8085ef7631ae968bf518cd6e563d144cec56","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10706322/persons-with-significant-control/individual/WXnDEUV3Sp5ffFor0RPegZddk_k"},"name":"Mr James Robert Hall","name_elements":{"forename":"James","middle_name":"Robert","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"13815643","data":{"address":{"address_line_1":"Montpellier Parade","country":"England","locality":"Harrogate","postal_code":"HG1 2TG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"49010931aba2c10740fd3b666bb04461e09b8581","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13815643/persons-with-significant-control/individual/gXLGCoV3tub2r_4WBN6HY3jnISE"},"name":"Mrs Natalie Zoe Moore","name_elements":{"forename":"Natalie","middle_name":"Zoe","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14032472","data":{"address":{"address_line_1":"Dracup Road","country":"England","locality":"Bradford","postal_code":"BD7 4HA","premises":"21"},"ceased_on":"2022-06-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"a5ea363fe51fe76c85c7c3ac6efc23502f85a32d","kind":"individual-person-with-significant-control","links":{"self":"/company/14032472/persons-with-significant-control/individual/KXKDVxH1prgbFLwlaQ8V8gKtNAc"},"name":"Mr Zain Ali Akbar","name_elements":{"forename":"Zain","middle_name":"Ali","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032293","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"6efdf11c66941c4228876eca0fdfb3ea46b62221","kind":"individual-person-with-significant-control","links":{"self":"/company/14032293/persons-with-significant-control/individual/vKWHXSSgwlozgLqulamXa8cXsyk"},"name":"Oliver Ian Waines","name_elements":{"forename":"Oliver","middle_name":"Ian","surname":"Waines"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14032623","data":{"address":{"address_line_1":"Waterloo Avenue","country":"England","locality":"Birmingham","postal_code":"B37 6QE","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"4d03d95cec892666e136a6f381ceb26cf3fca956","kind":"individual-person-with-significant-control","links":{"self":"/company/14032623/persons-with-significant-control/individual/yhj3gCInGzKO54iFTru6yQbrer8"},"name":"Mr Ben Richard Frankum","name_elements":{"forename":"Ben","middle_name":"Richard","surname":"Frankum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032472","data":{"address":{"address_line_1":"Southmere Drive","country":"England","locality":"Bradford","postal_code":"BD7 4EA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"5749ae6f358c713ab15a4b71f3358d93ffbe3c64","kind":"individual-person-with-significant-control","links":{"self":"/company/14032472/persons-with-significant-control/individual/SJ54KbCdxVJ7Zk9OrMrx5SM9nss"},"name":"Mr Yasir Mehmood Sharif","name_elements":{"forename":"Yasir","middle_name":"Mehmood","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14032473","data":{"address":{"address_line_1":"Gravelly Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6UH","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"17f2718d14620ff270fe4ef0e0d12944228f5e64","kind":"individual-person-with-significant-control","links":{"self":"/company/14032473/persons-with-significant-control/individual/AUbpNWJpxeGFe7WfEb9Cjwhwswk"},"name":"Mr Mihai Tanciu","name_elements":{"forename":"Mihai","surname":"Tanciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032612","data":{"address":{"address_line_1":"Bermerston Road","address_line_2":"Catford","country":"England","locality":"London","postal_code":"SE6 3BH","premises":"Flat 2, 56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"28fd359ebed0454130f2e7aef2ff9cae1455b742","kind":"individual-person-with-significant-control","links":{"self":"/company/14032612/persons-with-significant-control/individual/w7sU3NuflS7w3TpJGKxtxSDtXTA"},"name":"Mr Aderemilekun Babatunde Agbonin","name_elements":{"forename":"Aderemilekun","middle_name":"Babatunde","surname":"Agbonin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14032613","data":{"address":{"address_line_1":"Halesfield 19","country":"England","locality":"Telford","postal_code":"TF7 4QT","premises":"1-3 Merlin House"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c873fac0fb0a908204c64886fbb9dbdc30448d20","kind":"individual-person-with-significant-control","links":{"self":"/company/14032613/persons-with-significant-control/individual/8wqR4L73YWnAY3QvFXjP_neMcaY"},"name":"Mr Marvin Allen Bennett","name_elements":{"forename":"Marvin","middle_name":"Allen","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032823","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"4fc1635955ffbc82bb65db0921fc660da5b70822","kind":"individual-person-with-significant-control","links":{"self":"/company/14032823/persons-with-significant-control/individual/wjSyxRQBdGA8G2UeWMhepWbWmXg"},"name":"Mr Kirk Kyle Casimi Joseph","name_elements":{"forename":"Kirk","middle_name":"Kyle Casimi","surname":"Joseph","title":"Mr"},"nationality":"St Lucian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033362","data":{"address":{"address_line_1":"Jml House, Regis Road","country":"United Kingdom","locality":"London","postal_code":"NW5 3EW","premises":"Foodstars (Kentish Town 2) Kitchen 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"4f06bc41aebaa662050efa17e87eb2632b998423","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033362/persons-with-significant-control/individual/_hE6WRR6rZW8z-uvzAOVoTdPHB4"},"name":"Miss Fabiana Patricia Pragier","name_elements":{"forename":"Fabiana","middle_name":"Patricia","surname":"Pragier","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033363","data":{"address":{"address_line_1":"West Avenue","country":"England","locality":"Ripley","postal_code":"DE5 3JA","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"fafafb495180d95cca5dd70b3e941fd5e751aa84","kind":"individual-person-with-significant-control","links":{"self":"/company/14033363/persons-with-significant-control/individual/VcmpedlW61UNNmji3YXnaXT-khc"},"name":"Mr Mark Anthony Buckley","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Buckley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12973372","data":{"address":{"address_line_1":"Cowick Street","country":"England","locality":"Exeter","postal_code":"EX4 1AP","premises":"50"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"91f909dc61fa5d3647d35d90eb249117a204bb91","kind":"individual-person-with-significant-control","links":{"self":"/company/12973372/persons-with-significant-control/individual/3dLO_SXXnPHEZ1ACQannfWTSiSA"},"name":"Mr Jason Michael Virok","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Virok","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-12-13"}}
{"company_number":"14032822","data":{"address":{"address_line_1":"Castle Drive","address_line_2":"Riverside Innovation Centre","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1SL","premises":"1"},"etag":"6685913cbf8148464499e44122d922297ff5ac4f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12043007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14032822/persons-with-significant-control/corporate-entity/0uSvDcynEo6kls5iOCDKlZM_SZA"},"name":"Pace Commerce Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033372","data":{"address":{"address_line_1":"Parkside Drive","country":"England","locality":"Watford","postal_code":"WD17 3BA","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"73b2fc6ede854ee82f07af40af9f86b973496f18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033372/persons-with-significant-control/individual/05e-XaYwlZ0XoZB6ppEXIJ8tvdw"},"name":"Miss Jade Bhola","name_elements":{"forename":"Jade","surname":"Bhola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033472","data":{"address":{"address_line_1":"25 Lyndhurst Rd","address_line_2":"London","country":"England","locality":"London","postal_code":"N22 5AX","premises":"25","region":"Haringey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"6e9ca45340640cbe17201b083cbd032334b63ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/14033472/persons-with-significant-control/individual/KtaJz8pFdMHw-J42FOjfWXow2hk"},"name":"Mr Osman Enver","name_elements":{"forename":"Osman","surname":"Enver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14033473","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Manchester","postal_code":"M8 9AB","premises":"354"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"2c2394ddd3741456d2aa7ffe7a7a0f8227d82195","kind":"individual-person-with-significant-control","links":{"self":"/company/14033473/persons-with-significant-control/individual/60dCvOK4Y7JDIggMDyWpKHSL9YU"},"name":"Mrs Farzana Tariq Sheikh","name_elements":{"forename":"Farzana","middle_name":"Tariq","surname":"Sheikh","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033473","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Manchester","postal_code":"M8 9AB","premises":"354"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7a7c63c932e2ac3f4e2fe37e1bae8752ce2a5119","kind":"individual-person-with-significant-control","links":{"self":"/company/14033473/persons-with-significant-control/individual/bQus8CUu5kqoGSdXcPPdKDMF9es"},"name":"Mr Ali Raza Sheikh","name_elements":{"forename":"Ali","middle_name":"Raza","surname":"Sheikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033602","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1993},"etag":"1f5b0a39e35af7dd74eb7c8bdcd2f47610e05d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14033602/persons-with-significant-control/individual/DbWESF_gaH-ViKX-m3P3wDEADMY"},"name":"Mr Chang Liu","name_elements":{"forename":"Chang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033722","data":{"address":{"address_line_1":"Brierley Lane","address_line_2":"Woodplumpton","country":"England","locality":"Preston","postal_code":"PR4 0DP","premises":"Kingswood House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"cb5e0d1382e4d178c8c22ff92d9c3c622c760212","kind":"individual-person-with-significant-control","links":{"self":"/company/14033722/persons-with-significant-control/individual/-Rrixnn1IwV9y5kpIDV-dx1iSgU"},"name":"John Stephen Duxbury","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Duxbury"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033722","data":{"address":{"address_line_1":"Brierley Lane","address_line_2":"Woodplumpton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0DP","premises":"Kingswood House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"c43d34430635e15161c22df87c291bfb4eb9f335","kind":"individual-person-with-significant-control","links":{"self":"/company/14033722/persons-with-significant-control/individual/Nzs5yk5aNnCVhKFBHcFcXUSdLDk"},"name":"Miss Jeanne Barbara Gray Doyle","name_elements":{"forename":"Jeanne","middle_name":"Barbara","surname":"Gray Doyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033723","data":{"address":{"address_line_1":"Wilton Road","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 0UJ","premises":"Parkdene","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"6f4509dd88ca2cd9a4b87f513e22bb7c1328d023","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033723/persons-with-significant-control/individual/RDPL-Y7VPl8E80imELg6Sr2HIxg"},"name":"Mr Ziggy Gee","name_elements":{"forename":"Ziggy","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033483","data":{"address":{"address_line_1":"Coronation Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Singapore","date_of_birth":{"month":5,"year":1989},"etag":"139b51de0f238d3f131b0c4e50f4c2f403f76442","kind":"individual-person-with-significant-control","links":{"self":"/company/14033483/persons-with-significant-control/individual/i-ZpU7MOo31isiwbssahBz3rFaw"},"name":"Mr John Tan Kok Keong","name_elements":{"forename":"John","surname":"Tan Kok Keong","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033952","data":{"address":{"address_line_1":"Mitton Road Business Park","address_line_2":"Mitton Road","country":"England","locality":"Whalley","postal_code":"BB7 9YE","premises":"Unit 27b","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e6e85867a41deea6355878fd4eeb3a99e6e4e3cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033952/persons-with-significant-control/individual/N7fUTKVr-VmRk9rp-rNilKuNj_Y"},"name":"Ms Justine May Yan Foong","name_elements":{"forename":"Justine","middle_name":"May Yan","surname":"Foong","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033482","data":{"address":{"address_line_1":"Two Ball Lonnen","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9RS","premises":"175","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"6b695be2c44ad9ea88576f6e5b915df09162254e","kind":"individual-person-with-significant-control","links":{"self":"/company/14033482/persons-with-significant-control/individual/_BGNQQTXH5g5nd0aba9LxSDLlu4"},"name":"Bala Bandaru","name_elements":{"forename":"Bala","surname":"Bandaru"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033842","data":{"address":{"address_line_1":"Main Road","address_line_2":"Broomfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 7AU","premises":"291"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"3a75666e5b3281082da6fb6523ab65ac5dabd575","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033842/persons-with-significant-control/individual/OWRG95dm7p4c0Hhq-HbMAz6MyU8"},"name":"Mr Satishkumar Patel","name_elements":{"forename":"Satishkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"11943253","data":{"address":{"address_line_1":"Anglesey Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3NT","premises":"Suite 28, Anglesey Business Centre"},"ceased_on":"2025-01-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4280168e8abf9cf1c7c234a22d1b1e010cc4ff88","kind":"individual-person-with-significant-control","links":{"self":"/company/11943253/persons-with-significant-control/individual/ddr0GD15p_hoUa9jdX9T3nTzsHA"},"name":"Miss Blessed Kamera","name_elements":{"forename":"Blessed","surname":"Kamera","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14033832","data":{"address":{"address_line_1":"Corbel Close","locality":"Oakwood","postal_code":"DE21 2DB","premises":"59","region":"Derby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d7bcdd4e54b6ffba58db615fd737e6f6e9077507","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033832/persons-with-significant-control/individual/f-UETbEWutqviAKWmtbYo_pDiBc"},"name":"Mr Daniel Bielak","name_elements":{"forename":"Daniel","surname":"Bielak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033833","data":{"address":{"address_line_1":"Parr Street","country":"England","locality":"Liverpool","postal_code":"L1 4JN","premises":"27-29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"24554651fc0251f14955131db68f5a619b5c5b41","kind":"individual-person-with-significant-control","links":{"self":"/company/14033833/persons-with-significant-control/individual/STPuVuniX5OgLXTHDFjnzSeVVFA"},"name":"Mr Hussein Mohammed Saleh Jumeh","name_elements":{"forename":"Hussein","middle_name":"Mohammed Saleh","surname":"Jumeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12026663","data":{"address":{"address_line_1":"Acorn Street, Kelham Island","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8DL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"90a1338415592dd2b096556b8d9ef5c1da253b6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12026663/persons-with-significant-control/individual/0Ga1J1hiMXK-S3ZijjU-aLjyOWM"},"name":"Mr Wing Kei Cheng","name_elements":{"forename":"Wing Kei","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-06-01"}}
{"company_number":"14033952","data":{"address":{"address_line_1":"Mitton Road Business Park","address_line_2":"Mitton Road","country":"England","locality":"Whalley","postal_code":"BB7 9YE","premises":"Unit 27b","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ca4aabf04f4c01077ad47602d4e4d3d4f65f1b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033952/persons-with-significant-control/individual/qec8cFVNuVu5Yy5ewepMfdncAO8"},"name":"Mr Stuart James Mcneill","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033953","data":{"address":{"address_line_1":"42 Rose Hill","country":"England","locality":"Sutton","postal_code":"SM1 3ET","premises":"Flat 3 Pegasus Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"fbac205220b30aa654a5adbffa1a8a59cc615da6","kind":"individual-person-with-significant-control","links":{"self":"/company/14033953/persons-with-significant-control/individual/LnbCCu3Q6fWJZbDjOgYj6J3Wh2U"},"name":"Ms Kristiane Jaqueline Larsson","name_elements":{"forename":"Kristiane","middle_name":"Jaqueline","surname":"Larsson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"04608713","data":{"address":{"address_line_1":"High Street","address_line_2":"Packington","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1WH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"1d479a4129d13474d7ec9dc80247781d855cf352","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04608713/persons-with-significant-control/individual/8J5WaRFAWDOJtxiy3nOvcPeLM2w"},"name":"Mrs Kay Carter","name_elements":{"forename":"Kay","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-03"}}
{"company_number":"11693963","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"9efc3354451a2a631a536aefe3b2ac5934b588c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON LIMITED ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"NADA BAKER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11693963/persons-with-significant-control/individual/UuBgU_4wAK_zTlIAq9WpnDLiQ04"},"name":"Ms Nada Baker","name_elements":{"forename":"Nada","surname":"Baker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"14034103","data":{"address":{"address_line_1":"Kegworth Road","address_line_2":"Gotham","country":"England","locality":"Nottingham","postal_code":"NG11 0JS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"d7bf9ccdd526b8766bce4dd1903e795aa4f13350","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034103/persons-with-significant-control/individual/kZtGdTblatCKOc6ycTiigRhqTHQ"},"name":"Mr Thomas Mark Southan","name_elements":{"forename":"Thomas","middle_name":"Mark","surname":"Southan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034103","data":{"address":{"address_line_1":"Kegworth Road","address_line_2":"Gotham","country":"England","locality":"Nottingham","postal_code":"NG11 0JS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"5a9d87e41bffffef89328b6dca49f3f86993a8f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034103/persons-with-significant-control/individual/swYAnsYEXXvsa1kboR-MitkVBE8"},"name":"Mr Christopher Adam Allwood","name_elements":{"forename":"Christopher","middle_name":"Adam","surname":"Allwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034092","data":{"address":{"address_line_1":"Chesterfield Gardens","country":"England","locality":"London","postal_code":"N4 1LP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"3c734e5072ee9acdf825f8c048a90caf43d44707","kind":"individual-person-with-significant-control","links":{"self":"/company/14034092/persons-with-significant-control/individual/YVaWJpB4YdSOyMnWtJCj-ChutG0"},"name":"Dwayne Pearson","name_elements":{"forename":"Dwayne","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14034093","data":{"address":{"address_line_1":"Furze Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8NJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"9a971d998bf00c8b595aeb7920a6888f77e882f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14034093/persons-with-significant-control/individual/6RTqUsiqoyV3gTNHKEHW5fqpaDw"},"name":"Mr Patrick Osei Bonsu","name_elements":{"forename":"Patrick","middle_name":"Osei","surname":"Bonsu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14034093","data":{"address":{"address_line_1":"Furze Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8NJ","premises":"45"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8204bec44bdbf01288c4761939eec2911fbcef6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14034093/persons-with-significant-control/individual/xkZnqBhT4-VlXKGZocAoWuc02Bw"},"name":"Divine Sora Ambahe","name_elements":{"forename":"Divine","surname":"Sora Ambahe"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14034102","data":{"address":{"address_line_1":"Trent Square","country":"England","locality":"Gillingham","postal_code":"SP8 4FS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"504a7a628c964a4b429e5b07684b32dcccade72d","kind":"individual-person-with-significant-control","links":{"self":"/company/14034102/persons-with-significant-control/individual/GI5Rz6B40dXLj19OehdAKC7ARJU"},"name":"Mr Richard Warren Guile","name_elements":{"forename":"Richard","middle_name":"Warren","surname":"Guile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034103","data":{"address":{"address_line_1":"Kegworth Road","address_line_2":"Gotham","country":"England","locality":"Nottingham","postal_code":"NG11 0JS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"d464adccc44211c11ea06c6c1b54634b219d6c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034103/persons-with-significant-control/individual/n7FVZM9bEz4DJ53nf_smJUxcxvw"},"name":"Mr Andrew Craig Woolston","name_elements":{"forename":"Andrew","middle_name":"Craig","surname":"Woolston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"SC729133","data":{"address":{"address_line_1":"Gordon Place","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8QX","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"34f382ea8a415210bf5ce4b35f76e6fcb7d11a60","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729133/persons-with-significant-control/individual/w7xfhtFq2JaDDWQvgsJz_WdHag4"},"name":"Mr Martin Colin Mitchell","name_elements":{"forename":"Martin","middle_name":"Colin","surname":"Mitchell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14034272","data":{"address":{"address_line_1":"Collingdon Avenue","country":"England","locality":"Birmingham","postal_code":"B26 3YL","premises":"50"},"ceased_on":"2022-07-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"4ba2a3a4b7b9b1a5bca4afd8d91867da4652f45a","kind":"individual-person-with-significant-control","links":{"self":"/company/14034272/persons-with-significant-control/individual/8FIimK3H9cO4VyQYMj1kxn_sRxU"},"name":"Mr Luke Frapwell","name_elements":{"forename":"Luke","surname":"Frapwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"SC729133","data":{"address":{"address_line_1":"Fernhill Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 6QQ","premises":"71"},"ceased_on":"2024-07-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"19f165e86c626f1321153569322d2bf5408301d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729133/persons-with-significant-control/individual/X5UYDbw0lOpIzEjv-WoAVDumHms"},"name":"Mr Daniel John Findlay Hearle","name_elements":{"forename":"Daniel","middle_name":"John Findlay","surname":"Hearle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14034272","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14034272 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f75a220603559d79990f985964c7e172565e62f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034272/persons-with-significant-control/individual/snIZgoI7Ph3hv9-_Voo9acnZAC4"},"name":"Mr Mohamed Ali Issaoui","name_elements":{"forename":"Mohamed","middle_name":"Ali","surname":"Issaoui","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14037362","data":{"address":{"address_line_1":"Oldbury Road","country":"England","locality":"Rowley Regis","postal_code":"B65 0NU","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"f7dc0026a2340c457cb5ea15595d10712d1cfc08","kind":"individual-person-with-significant-control","links":{"self":"/company/14037362/persons-with-significant-control/individual/Kzt4duUwK1Ob2vW7oZTGEEFhYuc"},"name":"Mr Benson Poame","name_elements":{"forename":"Benson","surname":"Poame","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14034273","data":{"address":{"address_line_1":"Six Acres Close","address_line_2":"Barns Green","country":"England","locality":"Horsham","postal_code":"RH13 0PL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"56096dfecc37fe870ccd6dac38736f282444a9c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034273/persons-with-significant-control/individual/jsWuvH1DWusHYqAC1UTwaH2sYEY"},"name":"Mr Joshua Andrew Leonard Richards","name_elements":{"forename":"Joshua","middle_name":"Andrew Leonard","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14037363","data":{"address":{"address_line_1":"Common Road","country":"England","locality":"Slough","postal_code":"SL3 8TT","premises":"Flat 19 Linden House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"1a6dee2b76e953979867afaeeb62f9df04b027bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14037363/persons-with-significant-control/individual/YEsLlHa_8dkeNisvxOAFDwfF-Us"},"name":"Mr Mohammed Safeer Ashraf","name_elements":{"forename":"Mohammed","middle_name":"Safeer","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14034473","data":{"address":{"address_line_1":"Hughes Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV3 7AX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"05de1802e71e94a32b7fedbff926d5bc368afb15","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034473/persons-with-significant-control/individual/bno2xpffC6tIGBzN7S_qFKvIFtI"},"name":"Mr Slim Amira","name_elements":{"forename":"Slim","surname":"Amira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14034472","data":{"address":{"address_line_1":"2 Athenaeum Road","country":"United Kingdom","locality":"London","postal_code":"N20 9AE","premises":"Prospect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"e907a6169b5e40e24b09ab932fe892da15ef18f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034472/persons-with-significant-control/individual/R7ccMB7i-N6QiHOCQHehF-IzX08"},"name":"Mr Hoe Sik Kim","name_elements":{"forename":"Hoe","middle_name":"Sik","surname":"Kim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14034273","data":{"address":{"address_line_1":"Six Acres Close","address_line_2":"Barns Green","country":"England","locality":"Horsham","postal_code":"RH13 0PL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"49070c9b17234e2127daa5e9ab32a78da9cbdf8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034273/persons-with-significant-control/individual/Coyo-pVrUp5omfPBc1jYu2PntsY"},"name":"Mrs Tamsyn Siobhan Richards","name_elements":{"forename":"Tamsyn","middle_name":"Siobhan","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034462","data":{"address":{"address_line_1":"Garrett Drive","country":"England","locality":"Bristol","postal_code":"BS32 8GD","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"95de74ef08c593548953d6f676a23be545fe7d99","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034462/persons-with-significant-control/individual/zWgZsItgiCggbL_asI7sLdgTDBA"},"name":"Ms Francesca Charlotte George","name_elements":{"forename":"Francesca","middle_name":"Charlotte","surname":"George","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14034462","data":{"address":{"address_line_1":"Garrett Drive","country":"England","locality":"Bristol","postal_code":"BS32 8GD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"63ecc28bd4e77138f256cbd805f029839f7c68c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034462/persons-with-significant-control/individual/goDxCv_2l9VF5ipaAR34z_voWIs"},"name":"Mr Nicholas Reyce Faucher","name_elements":{"forename":"Nicholas","middle_name":"Reyce","surname":"Faucher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14034463","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1987},"etag":"686eecdb21ebfdd781a546d83ebaf9c6a41fa392","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034463/persons-with-significant-control/individual/fuaqpIKI8atN9UVMKl3Lmm--YNQ"},"name":"Mr Mykola Zolotarov","name_elements":{"forename":"Mykola","surname":"Zolotarov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14037423","data":{"address":{"address_line_1":"Westow Street","country":"England","locality":"London","postal_code":"SE19 3RY","premises":"Foresters Hall 25-27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"d52a98e10af84981edf70a1e1d2909ae3e0c922a","kind":"individual-person-with-significant-control","links":{"self":"/company/14037423/persons-with-significant-control/individual/ZjBQAj14PYZK5OkYHd18lzCpOks"},"name":"Mr James Steven Andrews","name_elements":{"forename":"James","middle_name":"Steven","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"11227672","data":{"address":{"address_line_1":"Legacy Centre","country":"England","locality":"Feltham","postal_code":"TW13 6DH","premises":"Suite 420"},"ceased_on":"2022-10-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"294d46e12fdaaac1b13f138547be879c1aea5962","kind":"individual-person-with-significant-control","links":{"self":"/company/11227672/persons-with-significant-control/individual/ZWXYhkXNDwN0GRdZTBgGeUW495A"},"name":"Mr Muhammad Khan","name_elements":{"forename":"Muhammad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"11339942","data":{"address":{"address_line_1":"Bertram Road","country":"England","locality":"London","postal_code":"NW4 3PR","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d3e15c6f0cab7729f49f145e20c338df7b19d369","kind":"individual-person-with-significant-control","links":{"self":"/company/11339942/persons-with-significant-control/individual/pvCPJQuJeyw5BHW3WSzk82SvorA"},"name":"Mr Daniel Cross","name_elements":{"forename":"Daniel","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-03-01"}}
{"company_number":"14037452","data":{"address":{"address_line_1":"Livingstone Walk","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6AL","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"9ecf532ad854980a5952e8560c125d214b308678","kind":"individual-person-with-significant-control","links":{"self":"/company/14037452/persons-with-significant-control/individual/sb2vFTIxlgQ_jQeHcLKo9eQxJ3g"},"name":"Mr Maurice Anthony Bramble","name_elements":{"forename":"Maurice","middle_name":"Anthony","surname":"Bramble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037423","data":{"address":{"address_line_1":"Westow Street","country":"England","locality":"London","postal_code":"SE19 3RY","premises":"Foresters Hall 25-27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"26994e482e2efc3a3dbe090e8aefbbaf9269891b","kind":"individual-person-with-significant-control","links":{"self":"/company/14037423/persons-with-significant-control/individual/Kr4f4bFKYZDeLNAaGLx_-RrqLoE"},"name":"Mr Joseph Lamont Ferguson","name_elements":{"forename":"Joseph","middle_name":"Lamont","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037422","data":{"address":{"address_line_1":"Nobel Road","country":"England","locality":"London","postal_code":"N18 3BH","premises":"Unit 30b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2d10bca6bfcae300fd753d41dd85e24997fbda47","kind":"individual-person-with-significant-control","links":{"self":"/company/14037422/persons-with-significant-control/individual/rIttbOQ7PtTkXqAw8nW3KWNxMzY"},"name":"Mr Haidar Almosawey","name_elements":{"forename":"Haidar","surname":"Almosawey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"13848483","data":{"address":{"address_line_1":"Big And Red Storagre, Unit 5,Martinbridge Estate,","address_line_2":"Lincoln Road,Store Numberk004","country":"United Kingdom","locality":"P012 Enfield","postal_code":"EN1 1SP","premises":"Netline Home Ltd."},"ceased_on":"2023-10-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d9eafb168ce2dfce403e8dbf063847d5294d1083","kind":"individual-person-with-significant-control","links":{"self":"/company/13848483/persons-with-significant-control/individual/o_AE8x9z77P1RZbLz-1nNC9aJEs"},"name":"Mrs Ayse Aktas","name_elements":{"forename":"Ayse","surname":"Aktas","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14037453","data":{"address":{"address_line_1":"Godstone Road","country":"England","locality":"Kenley","postal_code":"CR8 5AA","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"4841310009e90be97ed906226514c0b80b05cfbd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037453/persons-with-significant-control/individual/qprGMMbbcdg7264VGuyrJUT3k9o"},"name":"Miss Elle Reynolds","name_elements":{"forename":"Elle","surname":"Reynolds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037392","data":{"address":{"address_line_1":"Heath Ride","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 3QJ","premises":"Tulaig"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"e4061cb6ad9b1413999bbcb2b218e15550f2b272","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037392/persons-with-significant-control/individual/D8EI1n4I9PnmYw2UnmAhX5XOSLU"},"name":"Mr Jason Leonard Thomas Bennett","name_elements":{"forename":"Jason","middle_name":"Leonard Thomas","surname":"Bennett","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037393","data":{"address":{"address_line_1":"Ferndale Crescent","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 2FG","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"4e5fbc789ba0e2046806b10007b6545452b2a27d","kind":"individual-person-with-significant-control","links":{"self":"/company/14037393/persons-with-significant-control/individual/rYqwXOPxJ9ji6nXl2EWvUoZXwrM"},"name":"Mrs Sian Tracy Marie Clark","name_elements":{"forename":"Sian","middle_name":"Tracy Marie","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"09033953","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 6JU","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"fef5964db6f407d8f1863c45ccad20edd58ea9bb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033953/persons-with-significant-control/individual/WWmdZXlo-A0qELRXQt2Y15gx5cE"},"name":"Mr Abraham Yehuda Bresler","name_elements":{"forename":"Abraham","middle_name":"Yehuda","surname":"Bresler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-09"}}
{"company_number":"07089652","data":{"address":{"address_line_1":"Sandy Hill Lane","country":"England","locality":"Ipswich","postal_code":"IP3 0JB","premises":"4 Sandy Hill Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"37a96dd6980529a9beca24febc1ae47eb81b5e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07089652/persons-with-significant-control/individual/QQDn1X8EWZp8qb767qYaEfw-rLg"},"name":"Mr Leo Philip Biddle","name_elements":{"forename":"Leo","middle_name":"Philip","surname":"Biddle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12244373","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Riccall","country":"England","locality":"York","postal_code":"YO19 6QY","premises":"3"},"ceased_on":"2022-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"6e3d57d1f801f41617239eb99eeb550995b37c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12244373/persons-with-significant-control/individual/dODmIb0l-dGQ47mcAPu6YkO1VJE"},"name":"Mr Andy Wright","name_elements":{"forename":"Andy","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-10"}}
{"company_number":"14037522","data":{"address":{"address_line_1":"Crete Street","country":"England","locality":"Oldham","postal_code":"OL8 1PG","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"91cdd4328693184aae86989fece65fd3b4ac823d","kind":"individual-person-with-significant-control","links":{"self":"/company/14037522/persons-with-significant-control/individual/-iSfgmAAyHUC3DVEzvRhkvUc9rM"},"name":"Mr Mihai Oancea","name_elements":{"forename":"Mihai","surname":"Oancea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037523","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"N13 6BJ","premises":"366"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"4102d6d79594bde1f38b3f1aab0ff33c57717b59","kind":"individual-person-with-significant-control","links":{"self":"/company/14037523/persons-with-significant-control/individual/3qFjjFZ4nVF9PBJaRxLhf1uHVak"},"name":"Furkan Kerim Ozger","name_elements":{"forename":"Furkan","middle_name":"Kerim","surname":"Ozger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037493","data":{"address":{"address_line_1":"Leypark Road","country":"England","locality":"Exeter","postal_code":"EX1 3NX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"5d2885a6389ae50a14e65a60f8a94910bb688024","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037493/persons-with-significant-control/individual/vsC5skngkjPGc4XRLCKxK__Q1z0"},"name":"Mr Stewart Alan Lees","name_elements":{"forename":"Stewart","middle_name":"Alan","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037562","data":{"address":{"address_line_1":"Hornbrook Grove","country":"England","locality":"Solihull","postal_code":"B92 7HH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"9e6677746909ecd065edf2bb1f53a3c8bc1d4904","kind":"individual-person-with-significant-control","links":{"self":"/company/14037562/persons-with-significant-control/individual/RefPVr8Wn6HOwkCQa7x1Ei50hYM"},"name":"Mr Gurnam Singh Sidhu","name_elements":{"forename":"Gurnam","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037492","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"ceased_on":"2022-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"bcd957fa5ce52cf5e43b5db262801936847a533a","kind":"individual-person-with-significant-control","links":{"self":"/company/14037492/persons-with-significant-control/individual/UpFS7_hPbqVzC1yHvKdp-VblOBI"},"name":"Mr Jason Butler","name_elements":{"forename":"Jason","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"13877592","data":{"address":{"address_line_1":"Turf Club Road #B29","country":"Singapore","locality":"Singapore","postal_code":"287995","premises":"210"},"ceased_on":"2025-11-28","etag":"68886e244542faeacb7f2e34ccf9266490c13741","identification":{"country_registered":"Singapore","legal_authority":"Sinpapore Law","legal_form":"Limited By Shares","place_registered":"Singapore Register","registration_number":"202208766k"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13877592/persons-with-significant-control/corporate-entity/KTLuzswEBS1ZXTBSY3XrrH8xaek"},"name":"Gmf I.M. Holding Pte. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"SC729143","data":{"address":{"address_line_1":"Hayton Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 2RN","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"28052b328c9417f608d660e2159d8b81463ab8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729143/persons-with-significant-control/individual/PVYYvcivL6I3w2Kghsb0L4tkV5g"},"name":"Mr Amirul Islam","name_elements":{"forename":"Amirul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037472","data":{"address":{"address_line_1":"King Georges Avenue","country":"England","locality":"Coventry","postal_code":"CV6 6FF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ac8dd943a775d9ca7309cd4a23781dadf220eb43","kind":"individual-person-with-significant-control","links":{"self":"/company/14037472/persons-with-significant-control/individual/0Qn5MrjRSnGn4Z9jX_Bl4TorCJ0"},"name":"Mr Dragos Caldararu","name_elements":{"forename":"Dragos","surname":"Caldararu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037552","data":{"address":{"address_line_1":"Bromyard Avenue","country":"England","locality":"London","postal_code":"W3 7FL","premises":"Flat 174 Napier House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"c911092d9858b3de930ba07ada2d5056939d7976","kind":"individual-person-with-significant-control","links":{"self":"/company/14037552/persons-with-significant-control/individual/V4qQuasfPcOWwCDNMMvXv8VvoEw"},"name":"Mr Matthew Alexander Thornton Lawrence","name_elements":{"forename":"Matthew","middle_name":"Alexander Thornton","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037473","data":{"address":{"address_line_1":"Beaulieu Close","country":"England","locality":"Bracknell","postal_code":"RG12 9QL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"7012f20b1a3eee917a1b0d877691acdbb113266b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037473/persons-with-significant-control/individual/QZe_xChk1YkYOsywdxiWnmawKg4"},"name":"Dr Paul Andrew Dudley","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Dudley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037553","data":{"address":{"address_line_1":"Hare Hatch Road","address_line_2":"Wargrave","country":"England","locality":"Reading","postal_code":"RG10 8EE","premises":"Stonecrest"},"ceased_on":"2022-05-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"6dea0a35b34f6831f29bae447edf9a70db004b66","kind":"individual-person-with-significant-control","links":{"self":"/company/14037553/persons-with-significant-control/individual/a0J2XW18Tr2C5YXjNhgqdCth5l4"},"name":"Mr Martin Green","name_elements":{"forename":"Martin","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-10"}}
{"company_number":"SO300692","data":{"address":{"address_line_1":"Ingram Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1HA","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"af735337a1819444f26da06f11a7298cbf534947","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO300692/persons-with-significant-control/individual/JCvtVMzNCf5-3tN-FkgK700k340"},"name":"Mrs Valerie Nugent","name_elements":{"forename":"Valerie","surname":"Nugent","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14037553","data":{"address":{"address_line_1":"Hare Hatch Road","address_line_2":"Wargrave","country":"England","locality":"Reading","postal_code":"RG10 8EE","premises":"Stonecrest"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"faa12256c1bae66d38d5f3dd1b0477ebe70b25d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14037553/persons-with-significant-control/individual/RnVP7dJF6PUfZgT-AwiuZyidWMg"},"name":"Mr Ashley Pirmin Green","name_elements":{"forename":"Ashley","middle_name":"Pirmin","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037592","data":{"address":{"address_line_1":"9 Wye Cliff Road","country":"England","locality":"Birmingham","postal_code":"B20 3TA","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"8c12b32823af66955adcf506bf02291cc250a0ef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037592/persons-with-significant-control/individual/hwiUuYjLnIX3qhpK7rOQ1B3-bsI"},"name":"Lukas Visinskis","name_elements":{"forename":"Lukas","surname":"Visinskis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037692","data":{"address":{"address_line_1":"Stainforth Gardens","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0UB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"e2e9554e07f5b555a214478d7fcfe321a58b09e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037692/persons-with-significant-control/individual/urw0Z4jA-ZEGi3nDbaaWogH_YH4"},"name":"Mr Stuart William Kennedy","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037593","data":{"address":{"address_line_1":"Meverill Road","address_line_2":"Tideswell","country":"England","locality":"Buxton","postal_code":"SK17 8PY","premises":"Uni 7b","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"43aba81300a9cc27abaffb449e38feff73b91059","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037593/persons-with-significant-control/individual/o5TUnXi5IcIlqM3ZM1M_Ho4gdEg"},"name":"Mr Neil David Atkin","name_elements":{"forename":"Neil","middle_name":"David","surname":"Atkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037693","data":{"address":{"address_line_1":"22 Warren Road","country":"England","locality":"Torquay","postal_code":"TQ2 5TE","premises":"Garden Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"dc62d5cedabb451aafb87b6a1b719a97e5796d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14037693/persons-with-significant-control/individual/MNDPaqNShsia_J9vyZIsI7YQmhE"},"name":"Mrs Temenuzhka Encheva Kasapova","name_elements":{"forename":"Temenuzhka","middle_name":"Encheva","surname":"Kasapova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037602","data":{"address":{"address_line_1":"2 Badgers Close","country":"England","locality":"Harrow","postal_code":"HA1 4EN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e58d4d30166f4ee5bd2ccef619957147d8edce1f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037602/persons-with-significant-control/individual/el2vqpBiKJ-3fvBFaZncoKM6Lg0"},"name":"Mr Alin Adrian Teris","name_elements":{"forename":"Alin","middle_name":"Adrian","surname":"Teris","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037603","data":{"address":{"address_line_1":"Mount Pleasant","country":"Wales","locality":"Barry","postal_code":"CF63 2HE","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1994},"etag":"e820c6ce43f148d6ced567b37cedaae2f28dcfa2","kind":"individual-person-with-significant-control","links":{"self":"/company/14037603/persons-with-significant-control/individual/KuMfte0cf0vyVPTlbJDjV9IJ2OM"},"name":"Mr Pierce Collins","name_elements":{"forename":"Pierce","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"10133832","data":{"address":{"address_line_1":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 2PQ","premises":"Mersey Lodge Speke Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"05cd532ca643a0d0a5f8847f7777af17d601c46e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10133832/persons-with-significant-control/individual/lRqGKc64EMtp54hExTawEVlSZMA"},"name":"Mr Nader Haji","name_elements":{"forename":"Nader","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"13326922","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Dudley","postal_code":"DY2 9AZ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"4820c5422344f17f5a85c4ed76c6282c737e1408","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13326922/persons-with-significant-control/individual/4CR_jqZ2ZYX87EoQsZJPW2Ur6Fc"},"name":"Mr Nadeem Iqbal","name_elements":{"forename":"Nadeem","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14037632","data":{"address":{"address_line_1":"Alcombe Road","country":"England","locality":"Northampton","postal_code":"NN1 3LE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a89dd18e684250a7a6e487d9bba42f6afd654784","kind":"individual-person-with-significant-control","links":{"self":"/company/14037632/persons-with-significant-control/individual/YIvUAeekUdK2Jzmjpg_jTdPrpZY"},"name":"Mr Cristian Ionica","name_elements":{"forename":"Cristian","surname":"Ionica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037633","data":{"address":{"address_line_1":"Tayberry Grove","country":"United Kingdom","locality":"Reading","postal_code":"RG7 3WT","premises":"4","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"6a2974c123b1f7c2782a49c1eaaa8b562d656637","kind":"individual-person-with-significant-control","links":{"self":"/company/14037633/persons-with-significant-control/individual/v-WS4KYhyEjIQpN6HYZGnGf5Y7s"},"name":"Georgia Mae Batty","name_elements":{"forename":"Georgia","middle_name":"Mae","surname":"Batty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"13106022","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"fd70c9819dffd4525a4709f9c59e44c011b9024d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13106022/persons-with-significant-control/individual/JwHk_r3RKWofWEjEB8NBuGPE-tQ"},"name":"Mr Michael Umoru","name_elements":{"forename":"Michael","surname":"Umoru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"10133832","data":{"address":{"address_line_1":"Voelas Street","country":"England","locality":"Liverpool","postal_code":"L8 3AA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3f7f9798cbfd9360b3f873e8884cc6a63b8a96fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10133832/persons-with-significant-control/individual/jT6KUXVy296eCkuVIu-lLdO9Q2A"},"name":"Mr Michael Carver","name_elements":{"forename":"Michael","surname":"Carver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"06356423","data":{"address":{"address_line_1":"1 Tyrells Road","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 0AR","premises":"Dashwood House","region":"Norfolk"},"ceased_on":"2023-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b53fbaa5f82b587ed0de94b45a63b83ad8ac087c","kind":"individual-person-with-significant-control","links":{"self":"/company/06356423/persons-with-significant-control/individual/RhVhW9rJCjbApKn8SSB_FfjKOsc"},"name":"Mrs Claire Owen","name_elements":{"forename":"Claire","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-01"}}
{"company_number":"14037852","data":{"address":{"address_line_1":"Fothergill Street","address_line_2":"Abernant","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 0SA","premises":"9"},"ceased_on":"2022-06-29","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1985},"etag":"1e1b84a08879cd379a2bd476462050f903a2668a","kind":"individual-person-with-significant-control","links":{"self":"/company/14037852/persons-with-significant-control/individual/GmMnTIjgjWjqppXcN4ED30cFwkY"},"name":"Miss Kirsty Sarah Macpherson","name_elements":{"forename":"Kirsty","middle_name":"Sarah","surname":"Macpherson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"SC729152","data":{"address":{"address_line_1":"Cairn View","address_line_2":"Belhelvie","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8SB","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"76656c767099fb260038563f9559e052922e4126","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729152/persons-with-significant-control/individual/29Yeh-a6fOeKWx11eNhH-kjN2ng"},"name":"Mr Peter Esele Asuelimen","name_elements":{"forename":"Peter","middle_name":"Esele","surname":"Asuelimen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037853","data":{"address":{"address_line_1":"Marlowe House","address_line_2":"Watling Street","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Office 5","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"90b9639fabfb6ab7cfed71fbca472f4990d65f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037853/persons-with-significant-control/individual/aOuWAlSZs_vAbUun4iCdJzdwDZ4"},"name":"Mrs Hannah Aina","name_elements":{"forename":"Hannah","surname":"Aina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14037752","data":{"address":{"address_line_1":"Crown Quay Prebend Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1BN","premises":"Flat 74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"2f7b0491f3dd81668ad549c1fe8e784297f4b5be","kind":"individual-person-with-significant-control","links":{"self":"/company/14037752/persons-with-significant-control/individual/oIE4sYdGgxQKqs8BSMEDoCY8rj4"},"name":"Mr Stefan Ionita","name_elements":{"forename":"Stefan","surname":"Ionita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037862","data":{"address":{"address_line_1":"Waterside Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE15 9JN","premises":"70a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"7f12f136b99a5fd2bfadecb59aabc48c601d15c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14037862/persons-with-significant-control/individual/2c_SLh3l9cua1BZ0RGFzEz6z15k"},"name":"Stacy Prendergast","name_elements":{"forename":"Stacy","surname":"Prendergast"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14037803","data":{"address":{"address_line_1":"Lancaster Road","country":"United Kingdom","locality":"Poulton Le Fylde","postal_code":"FY6 0DX","premises":"Larkholme, Larkholme","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"fc22eb57aef1d2f93e201b681429b0f3132736b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14037803/persons-with-significant-control/individual/b3IqKb1EI_Ncg9gPo99pHvvHgnw"},"name":"David Fletcher","name_elements":{"forename":"David","surname":"Fletcher"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14037802","data":{"address":{"address_line_1":"Newquay Road","country":"England","locality":"Bristol","postal_code":"BS4 1ED","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a49cb944cb4695e52248f370e1b0383d36d588d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037802/persons-with-significant-control/individual/l_NQuSD01qPoEwoBjjnJiNVCoso"},"name":"Mr Janmohammad Maropkhil","name_elements":{"forename":"Janmohammad","surname":"Maropkhil","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14037753","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0JH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"e15ebc4aad63136c53f6dd6aaf49bbea96e05a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14037753/persons-with-significant-control/individual/_l1xkJgEmRI0YBinWaqjV7TOgLM"},"name":"Mrs Ghanwa Nauman","name_elements":{"forename":"Ghanwa","surname":"Nauman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037863","data":{"address":{"address_line_1":"Rossmore Drive","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 7BE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"94904098cd927ce4d112d28e2e4ad716d6e6bae8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037863/persons-with-significant-control/individual/hllBT3a-lYi-1aIS23Ad1FerB2Q"},"name":"Ms Sumaiyah Hussain","name_elements":{"forename":"Sumaiyah","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14037753","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0JH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"e312cf1a5deaa36d35b7b75a9ce14dcdaed1f435","kind":"individual-person-with-significant-control","links":{"self":"/company/14037753/persons-with-significant-control/individual/qdIfTHBQt-CknNwjdXVB4GGYAKE"},"name":"Mr Nauman Iqbal","name_elements":{"forename":"Nauman","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-10"}}
{"company_number":"14037762","data":{"address":{"address_line_1":"Lumina Way","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1FS","premises":"Rainbow House, 10-12"},"etag":"68228dff34c9be21a13d9127f8ed412230709922","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12820011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14037762/persons-with-significant-control/corporate-entity/8sk9phT4IaraQnT9-i0P71R_CEY"},"name":"Singletree Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14037763","data":{"address":{"address_line_1":"3 Tatham Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 2QH","premises":"33 Camrex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"96cc84cda44a18d1b5be7812b38a5005174718c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14037763/persons-with-significant-control/individual/2MamPdthKmuQwZelOXGagTpHhmg"},"name":"Mr Declan Kelly","name_elements":{"forename":"Declan","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14175506","data":{"address":{"address_line_1":"Bar Road North","address_line_2":"Beckingham","country":"England","locality":"Doncaster","postal_code":"DN10 4NN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"02367b91038bdc1169d22a574013b625b5d28a97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175506/persons-with-significant-control/individual/nrimhulvY3xpMS0srYIoZeP2UAc"},"name":"Mr Henry Charles Edward Roberts","name_elements":{"forename":"Henry","middle_name":"Charles Edward","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"04140377","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor, College House","region":"London"},"ceased_on":"2025-08-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7180c838e460b1d4764c6ec362f36e72fd4bb828","kind":"individual-person-with-significant-control","links":{"self":"/company/04140377/persons-with-significant-control/individual/Fys_p8fLaqGiVfinKeYW6D4qeOA"},"name":"Mr Bostan Ali","name_elements":{"forename":"Bostan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-09"}}
{"company_number":"14175507","data":{"address":{"address_line_1":"Vernhamwood Close","country":"England","locality":"Bath","postal_code":"BA2 2TT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a6cb09e355b9e8fb96043851dd6a6a1dbf38d88f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14175507/persons-with-significant-control/individual/glz5Fja0CEu9v_K-Vsh1-6Si2RE"},"name":"Mr Alexander Charles Higgins","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-15"}}
{"company_number":"14176836","data":{"address":{"address_line_1":"Anerley Road","country":"United Kingdom","locality":"London","postal_code":"SE19 2AS","premises":"57"},"ceased_on":"2023-07-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"d20185cd839f45de23cc49d9762d77527c94f107","kind":"individual-person-with-significant-control","links":{"self":"/company/14176836/persons-with-significant-control/individual/63TBHxygLvn9gN0U_D08hYLOhJg"},"name":"Mr Alparslan Targan","name_elements":{"forename":"Alparslan","surname":"Targan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14176837","data":{"address":{"address_line_1":"Valley Drive","address_line_2":"Swift Valley Industrial Estate","country":"England","locality":"Rugby","postal_code":"CV21 1TQ","premises":"Lumonics House"},"ceased_on":"2022-08-31","etag":"e8bfe14beac0dce7bb10ac979c66dbc8d62497d9","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc423683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14176837/persons-with-significant-control/corporate-entity/TKOW8zopQJsf3rNpJAs1F1h0DQU"},"name":"Newlands Property Developments Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14176906","data":{"address":{"address_line_1":"Valley Drive","address_line_2":"Swift Valley Industrial Estate","country":"England","locality":"Rugby","postal_code":"CV21 1TQ","premises":"Lumonics House"},"ceased_on":"2022-08-31","etag":"333b23abac9b45a3cdecb7323a0fd07cd464f0ff","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc423683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14176906/persons-with-significant-control/corporate-entity/7yMZaJ3ziPPGZYehI--4Srp180Q"},"name":"Newlands Property Developments Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"14176907","data":{"address":{"address_line_1":"321-323 High Road,","country":"United Kingdom","locality":"Chadwell Heath,","postal_code":"RM6 6AX","premises":"Office 2547,","region":"Essex,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8da905bda040e7e9ed77ce253f7643fbca97a90c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14176907/persons-with-significant-control/individual/8dUUsadCJ5k4mHC1JsmKX1otxB4"},"name":"Mr Justin Rollins","name_elements":{"forename":"Justin","surname":"Rollins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"13394886","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9WS","premises":"Rico House"},"ceased_on":"2022-08-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b3aa0fde29d4a1a7d79956296e54cabb42730659","kind":"individual-person-with-significant-control","links":{"self":"/company/13394886/persons-with-significant-control/individual/9MJQpckD8iAD-dYFCdOO0jGNgKU"},"name":"Mr Moishe Brunner","name_elements":{"forename":"Moishe","surname":"Brunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-15"}}
{"company_number":"12020177","data":{"address":{"address_line_1":"Northdown Road","country":"England","locality":"Sutton","postal_code":"SM2 6DY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"6c58a5ac116479fd1069362d697e4a8cd54fabe2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12020177/persons-with-significant-control/individual/uq8IouffYXturQDRaD-wgJZaFVE"},"name":"Mr Amjad Usman Pervez","name_elements":{"forename":"Amjad","middle_name":"Usman","surname":"Pervez","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-16"}}
{"company_number":"14178227","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ba0e9b60c8f9194e8673d942cc24f44bfa7f3b5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14178227/persons-with-significant-control/individual/Eq3oRvpM0yJ7I1cr81jLEsFKaD0"},"name":"Emma Louise Armitt","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Armitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"09062837","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"245a1410c25ebd66b4fb8950c60c67669b618fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09062837/persons-with-significant-control/individual/kOWVqDmgWRUInvqo1A0XaZYp1FM"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"12642747","data":{"address":{"address_line_1":"Station Road East","country":"England","locality":"Oxted","postal_code":"RH8 0PG","premises":"74a"},"etag":"c46b078b942bc02cc9efaf4f1d43cabc408af61f","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Public Limited Company","place_registered":"England Company Registry","registration_number":"11016049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12642747/persons-with-significant-control/corporate-entity/iVfnQBNd2wPdnSBqxoL59HkgslQ"},"name":"Buy By Renting Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"14178527","data":{"address":{"address_line_1":"Harlech Crescent","address_line_2":"Beeston","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 7DZ","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"6d097cc0f6cfc376d22d20fdb3181f7de2b75605","kind":"individual-person-with-significant-control","links":{"self":"/company/14178527/persons-with-significant-control/individual/7W580b9pdzwisk3usUZ2o-EBmOo"},"name":"Mr Mark William Palmer","name_elements":{"forename":"Mark","middle_name":"William","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14178536","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Made By Yaks Ltd, Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"43ec37c640ed2f41d60d28bd029248f316956261","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14178536/persons-with-significant-control/individual/D5JJhWMbOnR-Q5dNnRmjnsKUKp0"},"name":"Mr Jacob Mitchinson","name_elements":{"forename":"Jacob","surname":"Mitchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14178537","data":{"address":{"address_line_1":"Whitegate Gardens","country":"England","locality":"Harrow","postal_code":"HA3 6BW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"34a4a805e3feb468aeb4848f2cc80f7a9337123e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14178537/persons-with-significant-control/individual/siGIeW9bvjC8hSeoep_YeN7YGFc"},"name":"Mr Ehsan Riaz","name_elements":{"forename":"Ehsan","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14178587","data":{"address":{"address_line_1":"Chartered Accountants","address_line_2":"115 Hampstead Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3EE","premises":"Charles William Limited"},"ceased_on":"2024-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"ec89ce5f0955db8feaf7697c7592a59eead68357","kind":"individual-person-with-significant-control","links":{"self":"/company/14178587/persons-with-significant-control/individual/6V44GbxlZQJo1KrUW5hRxD78cEw"},"name":"Ms Hannah Louise Hunt","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Hunt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14179567","data":{"address":{"address_line_1":"673 Leeds Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1YY","premises":"Trafalgar House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"6759af0c0de9f606b2909afad194ab2014531cb1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14179567/persons-with-significant-control/individual/z5a9jhXxIbE-gbp6SDIf8hPO0H4"},"name":"Mr Kevin Lee Daley","name_elements":{"forename":"Kevin","middle_name":"Lee","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14179576","data":{"address":{"address_line_1":"Way Parkland","address_line_2":"Fl","country":"United States","locality":"33076 Usa","premises":"7889 Nw 112"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1979},"etag":"15603dcae55c9010b6aad625431f6f9c360168d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14179576/persons-with-significant-control/individual/AUL7e9zTYdtfuZe_Zg5b_2gj0pI"},"name":"Mr Tejendra Chhabra","name_elements":{"forename":"Tejendra","surname":"Chhabra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14179577","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2549"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1972},"etag":"76c4ae0b6157e6661b9ce804525ea5506e06a9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14179577/persons-with-significant-control/individual/2zGfviL5A6PK1AxwwiQEcfZBurA"},"name":"Muhammad Idrees Sheikh","name_elements":{"forename":"Muhammad","middle_name":"Idrees","surname":"Sheikh"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14179816","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1998},"etag":"3c0e09cde6e1d5df2ecbaed934f1ba1eda056e55","kind":"individual-person-with-significant-control","links":{"self":"/company/14179816/persons-with-significant-control/individual/8_s0nv4Yc2gy3ogjJGoQHvFra0A"},"name":"Mr Hongfu Qin","name_elements":{"forename":"Hongfu","surname":"Qin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14179817","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"9d7815509adf9f706d8f19607ad88b162ec7a890","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14179817/persons-with-significant-control/individual/vQFXJRDgkfnxOUvLuj-hHg8ZoKU"},"name":"Isabelle Lee","name_elements":{"forename":"Isabelle","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14179817","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"5f6554ad36a95831c394e673bc856c7662e6227c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14179817/persons-with-significant-control/individual/iJJnQM1Y5Bzu6ETPFB7q71cE124"},"name":"Mr Phillip Lee","name_elements":{"forename":"Phillip","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14180157","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0EH","premises":"57","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"2afa5d651e7f555b9bad5aab0cac65307a6d2844","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14180157/persons-with-significant-control/individual/snCAE2hWaMl0bvzE4tfyqC109FY"},"name":"Shaun Alfred Arnold","name_elements":{"forename":"Shaun","middle_name":"Alfred","surname":"Arnold"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14180156","data":{"address":{"address_line_1":"Burtondale","country":"United Kingdom","locality":"Telford","postal_code":"TF3 1PH","premises":"51","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"dcafff8d37715c30bd59c3dbaff707623797ff8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14180156/persons-with-significant-control/individual/-uzRJdxHlTzmpsnbNsFTdmZZJV0"},"name":"Mr Mihai Mirel Topoliceanu","name_elements":{"forename":"Mihai","middle_name":"Mirel","surname":"Topoliceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"SC735827","data":{"address":{"address_line_1":"Gallica Drive","address_line_2":"Newmachar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0NF","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"250aece59bfa75001e1a91c102b733d5639433e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735827/persons-with-significant-control/individual/jq-n8yZAbIzDmg8fGBl2lCSaPjI"},"name":"Mr Steven Gibson","name_elements":{"forename":"Steven","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"SC735827","data":{"address":{"address_line_1":"Gallica Drive","address_line_2":"Newmachar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0NF","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"6a287ef77858c7336eafcc055d1d555cd15f5e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735827/persons-with-significant-control/individual/W_LgdIGa6khtdltFg0F7QYP2-yE"},"name":"Mrs Ester Sizeland","name_elements":{"forename":"Ester","surname":"Sizeland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14180157","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0EH","premises":"57","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"82fd00df9fa94f6230a6eef19952f0f67cff96f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14180157/persons-with-significant-control/individual/laXhko67CHtg2Yc_y6GnR52aHfU"},"name":"Matthew Kenneth Arnold","name_elements":{"forename":"Matthew","middle_name":"Kenneth","surname":"Arnold"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14180207","data":{"address":{"address_line_1":"Shenley Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1AG","premises":"113"},"ceased_on":"2022-06-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"fb5555800820103d91f3c020682bbe8dea37f759","kind":"individual-person-with-significant-control","links":{"self":"/company/14180207/persons-with-significant-control/individual/vPmYJOUQkIYzQv2I_I4PQTvb-mo"},"name":"Mr Octavian Popa","name_elements":{"forename":"Octavian","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14180216","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1968},"etag":"f5d6c55e978850211936a988d1d2c1e278f5dcec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14180216/persons-with-significant-control/individual/4Qekgxjye1aL_VX33tgQvNmbqBw"},"name":"Mr Muhammad Naeem Malik Muhammad Malik","name_elements":{"forename":"Muhammad","middle_name":"Naeem Malik","surname":"Muhammad Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14180217","data":{"address":{"address_line_1":"Bere Farm Lane","address_line_2":"North Boarhunt","country":"England","locality":"Fareham","postal_code":"PO17 6JJ","premises":"Pandora"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0949a7d2806c8a27b8430216c64783b4eada0d30","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14180217/persons-with-significant-control/individual/1UjLphW5nqjnmicSkvSOA3Ax3dQ"},"name":"Mr Matthew Allan Burke","name_elements":{"forename":"Matthew","middle_name":"Allan","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14180487","data":{"address":{"address_line_1":"Ebury Bridge Road","country":"United Kingdom","locality":"Westminister","postal_code":"SW1W 8QH","premises":"119 Gatliff Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"72b90665506dd0aa197e6e198179bff03c3bb54b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14180487/persons-with-significant-control/individual/pqQ1upwHQm918Nnz_MirVSIIfao"},"name":"Mr Joseph Karanja","name_elements":{"forename":"Joseph","surname":"Karanja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14180487","data":{"address":{"address_line_1":"Ebury Bridge Road","country":"United Kingdom","locality":"Westminister","postal_code":"SW1W 8QH","premises":"119 Gatliff Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"1a99ecfe0935fc2027528939a3c173dbd95c8bca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14180487/persons-with-significant-control/individual/tSdE7SSU4j0flOwRxaOC-XNBZ8A"},"name":"Mrs Janet Kinyanjui","name_elements":{"forename":"Janet","surname":"Kinyanjui","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14180496","data":{"address":{"address_line_1":"St. James' Boulevard","address_line_2":"Newcastle Helix","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5BZ","premises":"Hay \u0026 Kilner, The Lumen"},"etag":"8251bfd12f9c7ead7719495faa9c8d2c5b20d108","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc442716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14180496/persons-with-significant-control/corporate-entity/FxXDXgn5toIWdBt4VwQTQIo4huM"},"name":"Monument Gosforth Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"SC735867","data":{"address":{"address_line_1":"2 Moray Court","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1BF","premises":"0/2","region":"Lanarkshire"},"ceased_on":"2022-07-04","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"6ada550f4a7cf199516dd7915d6adb5ed9a5080d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735867/persons-with-significant-control/individual/lO6WGDm35Q52hRpmEdkZQRjsy2o"},"name":"Sean Quinn","name_elements":{"forename":"Sean","surname":"Quinn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14180717","data":{"address":{"address_line_1":"Steep Lane","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 1PE","premises":"Lane End Barn"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"4dd996697895b6a70440766bfcf4d6778387719d","kind":"individual-person-with-significant-control","links":{"self":"/company/14180717/persons-with-significant-control/individual/UTxkUFLHCndtEyUJv4bpAlZp4bE"},"name":"Mrs Andreea Serghie","name_elements":{"forename":"Andreea","surname":"Serghie","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-17"}}
{"company_number":"14180716","data":{"address":{"address_line_1":"Thorne Way","locality":"Cardiff","postal_code":"CF5 5DL","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"02124b84848918406c09221b67220d0dd4c92372","kind":"individual-person-with-significant-control","links":{"self":"/company/14180716/persons-with-significant-control/individual/DvoK1jESBFfsYWsTnFWf-AvgT7M"},"name":"Mr Robert Owen Gobourn","name_elements":{"forename":"Robert","middle_name":"Owen","surname":"Gobourn","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14182846","data":{"address":{"address_line_1":"Trelech","country":"Wales","locality":"Carmarthen","postal_code":"SA33 6RT","premises":"Aelwyd Y Coed"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1974},"etag":"efa3072d7ad5dd21112350891e2c353e543d5401","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14182846/persons-with-significant-control/individual/LWH1xDxnLYUM9qLmswCP3UE0r7Y"},"name":"Miss Rhian Mair Thomas","name_elements":{"forename":"Rhian","middle_name":"Mair","surname":"Thomas","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14180716","data":{"address":{"address_line_1":"Harrison Drive","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0QA","premises":"134"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1991},"etag":"a55db2e2c680c8073d69ed8dd874472546b66e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14180716/persons-with-significant-control/individual/ssmaaURoLroONvzUx-x7wfDEG_o"},"name":"Mrs Emma Louise Gobourn","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Gobourn","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14182847","data":{"address":{"address_line_1":"Abbeylands","address_line_2":"Llanarmon-Yn-Ial","country":"United Kingdom","locality":"Mold","postal_code":"CH7 4QU","premises":"Cae Ffynon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"a765f8d706092e467ab409206999af73a8306938","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14182847/persons-with-significant-control/individual/R9NW61eoxlQt4f15L1TVivElLRs"},"name":"Mr Richard Llewelyn Rogers","name_elements":{"forename":"Richard","middle_name":"Llewelyn","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14180726","data":{"address":{"address_line_1":"Gunnersbury Lane","country":"England","locality":"London","postal_code":"W3 8HF","premises":"Flat 34 Bronte Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"ba6e13ad9359d4fe34c5a74c1e16926138149c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14180726/persons-with-significant-control/individual/3PUx0I7y3v5LhK27VeXoLSSl4WA"},"name":"Mr Ali Issa","name_elements":{"forename":"Ali","surname":"Issa","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-17"}}
{"company_number":"14183317","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 8HX","premises":"110 Gloucester Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"383af2314dc0ca063befa44689d7e58d16908772","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14183317/persons-with-significant-control/individual/VD6YNMblMZPscTfetqTS9462OV4"},"name":"Mr Terence Charles Rowles","name_elements":{"forename":"Terence","middle_name":"Charles","surname":"Rowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14183317","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 8HX","premises":"110 Gloucester Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"07d3ff8c6aeecf001a0c1488886e07181ee081d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14183317/persons-with-significant-control/individual/Vd-xTRa7kK493vUHKqfT1hQ31Rw"},"name":"Mrs Melissa Rowles","name_elements":{"forename":"Melissa","surname":"Rowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14184346","data":{"address":{"address_line_1":"Tynemouth","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 4JN","premises":"28 Parkside","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"27a927c6121356351bb224d7a24b6538a1fbcaea","kind":"individual-person-with-significant-control","links":{"self":"/company/14184346/persons-with-significant-control/individual/A-a2HASsk0ZXbOZ5Ymcy4AqiUAU"},"name":"Mr Nichol Forbes","name_elements":{"forename":"Nichol","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14184347","data":{"address":{"address_line_1":"Gold Hill West","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9HH","premises":"Delta House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"0e3f8f3b1fbbe24cc2ccae99e03ab2d89cee20fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184347/persons-with-significant-control/individual/Amn7koPNdAvDXEoRyj8p6HonmC8"},"name":"Mr John Anthony Catherall","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Catherall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14183386","data":{"address":{"address_line_1":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4QX","premises":"21 Shannon Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"0750ec57a1adecfaafe4e21276556fe5046f187e","kind":"individual-person-with-significant-control","links":{"self":"/company/14183386/persons-with-significant-control/individual/W2hs7wZaNAkMOwJLdx5eKISoqpw"},"name":"Mr Oluwaseyi Alabi","name_elements":{"forename":"Oluwaseyi","surname":"Alabi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-20"}}
{"company_number":"14183316","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 2AB","premises":"47","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"ea5c3a32b6cb8b2c647a5d18d9eafaad717c2d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14183316/persons-with-significant-control/individual/UJwv1uOBw4Bl7EJG3Y5u5j9C-EI"},"name":"Mr Lee Anthony Davis","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14184526","data":{"address":{"address_line_1":"Craven Gardens","country":"England","locality":"London","postal_code":"SW19 8LU","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"0ee2938a930fa09179012f2292ee92e17ff1b839","kind":"individual-person-with-significant-control","links":{"self":"/company/14184526/persons-with-significant-control/individual/i-dLBGpyac_h0Yd9I8s0YjZN8XY"},"name":"Mr Javier De Rocafort","name_elements":{"forename":"Javier","surname":"De Rocafort","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14183387","data":{"address":{"address_line_1":"Marshalls Yard","country":"England","locality":"Gainsborough","postal_code":"DN21 2NA","premises":"Britannia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"ea7851684b5a7a984367693a00796b92d64b7aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14183387/persons-with-significant-control/individual/4nn0PgmdRrTSXT3tL9x3SnBBoTQ"},"name":"Mr Mitchell Cain Cutting","name_elements":{"forename":"Mitchell","middle_name":"Cain","surname":"Cutting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14184527","data":{"address":{"address_line_1":"St. Nicholas Road","country":"England","locality":"London","postal_code":"SE18 1HJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"7dbe2401eb3baa6b440aaa987f83185e482c1537","kind":"individual-person-with-significant-control","links":{"self":"/company/14184527/persons-with-significant-control/individual/4tT2_ARUAW9-twMcvsKh4M4D89U"},"name":"Mr Peter Miles","name_elements":{"forename":"Peter","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"SC736026","data":{"address":{"address_line_1":"59 Hesperus Broadway","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1FW","premises":"Flat 8"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"1dd32c62db6d357565831bbf403dd374fae901af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736026/persons-with-significant-control/individual/cw5yumt-L-SlchkSqTJsQgGZUio"},"name":"Miss Leah Singh","name_elements":{"forename":"Leah","surname":"Singh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"SC736027","data":{"address":{"address_line_1":"Lochside Terrace","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8QU","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"f65cabee640d96e610e0154184a81016f430fb42","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736027/persons-with-significant-control/individual/PWh2Ll_2-iYHXLUXL9yh0zUFl84"},"name":"Mrs Véronique Carole Gabrielle Heynsbroek","name_elements":{"forename":"Véronique","middle_name":"Carole Gabrielle","surname":"Heynsbroek","title":"Mrs"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"13207526","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"Birmingham","postal_code":"B3 1EH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c676766753f5229f453302393bbcd2924a573a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13207526/persons-with-significant-control/individual/dZpgfxgZi-NW3LjmWmfBaXqw3kk"},"name":"Mr Matthew James Taylor","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14184676","data":{"address":{"address_line_1":"Powell Gardens","country":"England","locality":"Dagenham","postal_code":"RM10 8QL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"1f4340ccab9f50a14cf21f6a56985cfd0fe029e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14184676/persons-with-significant-control/individual/r220YO7ibpgJHxP2y47ebrH4Qiw"},"name":"Miss Henrietta Chinelo Duran","name_elements":{"forename":"Henrietta","middle_name":"Chinelo","surname":"Duran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"12600376","data":{"address":{"address_line_1":"Benson Street","country":"England","locality":"Leicester","postal_code":"LE5 4HB","premises":"Unit 6a"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"aa6c1ea21e5613fa19ef3af17a638f1d636470ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12600376/persons-with-significant-control/individual/eLlX9e1nje37AhV1juK_3Qi_abo"},"name":"Mr Musa Patel","name_elements":{"forename":"Musa","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-06-21"}}
{"company_number":"14184727","data":{"address":{"address_line_1":"Minns Avenue","address_line_2":"Springfield","country":"England","locality":"Chelmsford","postal_code":"CM1 6BL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"2a537e94b1ec0aa54afad11ac05fd18d5e35e575","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184727/persons-with-significant-control/individual/UaFWQimNDmOvuD1taIQnAuof690"},"name":"Mr Seth Lamptey","name_elements":{"forename":"Seth","surname":"Lamptey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14184677","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Chatteris","postal_code":"PE16 6BA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"ecc38da3d8700f58e81afd15fab34ed309ccce53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184677/persons-with-significant-control/individual/iEYQGmXXOL2UhNKjieC4aNbXpnE"},"name":"Mr Nicholas Russell Leeding","name_elements":{"forename":"Nicholas","middle_name":"Russell","surname":"Leeding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14184677","data":{"address":{"address_line_1":"Church Road","address_line_2":"West Beckham","country":"England","locality":"Holt","postal_code":"NR25 6NX","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"5309471b9da7a5d85e0a845f9240c0a5d5822171","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184677/persons-with-significant-control/individual/zSE_3MGFOwhXYgPoFuTVyP-JrPA"},"name":"Mrs Hollie Gabrielle Timm","name_elements":{"forename":"Hollie","middle_name":"Gabrielle","surname":"Timm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14184727","data":{"address":{"address_line_1":"Minns Avenue","address_line_2":"Springfield","country":"England","locality":"Chelmsford","postal_code":"CM1 6BL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e0c8b877a06e67ee896823ba7839f1bce96424da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184727/persons-with-significant-control/individual/HXvlPuv9Cd3V71BgOFgRc1xKDP8"},"name":"Mrs Angela Naa Atswei Lamptey","name_elements":{"forename":"Angela","middle_name":"Naa Atswei","surname":"Lamptey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14184736","data":{"address":{"address_line_1":"Bolton Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0EY","premises":"17","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"6deea0a321d2065eab95dc85267fb310079bafb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14184736/persons-with-significant-control/individual/9tvxOZXvSNjE1gCy45mCrlG0pjk"},"name":"Mr Mustafa Syke Ilyas","name_elements":{"forename":"Mustafa","middle_name":"Syke","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14184737","data":{"address":{"address_line_1":"Tavistock Street","country":"England","locality":"Bedford","postal_code":"MK40 2SA","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"6c1db17b2917fc041bb12379868cd37631ecce9a","kind":"individual-person-with-significant-control","links":{"self":"/company/14184737/persons-with-significant-control/individual/5ziV8i-TKF6ACKCAFdyhf8PiJjE"},"name":"Miss Angela Dahyea","name_elements":{"forename":"Angela","surname":"Dahyea","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14184867","data":{"address":{"address_line_1":"Ashton Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1QN","premises":"244"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"9ac41d187bc69aff53e9b24087246e77860259e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14184867/persons-with-significant-control/individual/BMjjRpuYmiW8oFJ6T8ILqznoA8c"},"name":"Mr Ashtiaq Hussain","name_elements":{"forename":"Ashtiaq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14184947","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Swanscombe","postal_code":"DA10 0LL","premises":"Unit 3f"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"7a7bcca537fc27f2f27c7d69c3a0ddd4fde3f6a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184947/persons-with-significant-control/individual/5Tz8ICyz9qx1p4eK1AaNvhw9nUU"},"name":"Mr Dimitar Kostadinov Zakonov","name_elements":{"forename":"Dimitar","middle_name":"Kostadinov","surname":"Zakonov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14184946","data":{"address":{"address_line_1":"Brede Lane","address_line_2":"Sedlescombe","country":"England","locality":"Battle","postal_code":"TN33 0PW","premises":"4 The Paddock"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"f9aba7359da2328c6b24362bee8012c780b14e57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184946/persons-with-significant-control/individual/3ttHwWo8uOSLTCF8CWGWTsRGVn8"},"name":"Mr Alan Douglas Mcdonald","name_elements":{"forename":"Alan","middle_name":"Douglas","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14184876","data":{"address":{"address_line_1":"Main Road","address_line_2":"New Bolingbroke","country":"England","locality":"Boston","postal_code":"PE22 7LD","premises":"Westholme"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"87fa80423db0d00c37e65c082b564e4f85b80412","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184876/persons-with-significant-control/individual/rKVqKaO6CIsv9Uq_arYVsZu7NWU"},"name":"Mr Michael Leslie Toulson","name_elements":{"forename":"Michael","middle_name":"Leslie","surname":"Toulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14184877","data":{"address":{"address_line_1":"Norbury Crescent","country":"United Kingdom","locality":"London","postal_code":"SW16 4LF","premises":"229"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"5102cbca771ea45351c4550597a0e1a79ae1987c","kind":"individual-person-with-significant-control","links":{"self":"/company/14184877/persons-with-significant-control/individual/31UEX6zX3fttOcqaM-6zy_msTzo"},"name":"Mr Darnell Thomas","name_elements":{"forename":"Darnell","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185087","data":{"address":{"address_line_1":"Ffrwd Crescent","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4AB","premises":"8b"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1988},"etag":"58d9a8beb65871d2de48e0adcb9fc512d74a51ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14185087/persons-with-significant-control/individual/PvSFVwWF9YXw3N1JCeIHnb4znRo"},"name":"Mr Jordan Philip Jones","name_elements":{"forename":"Jordan","middle_name":"Philip","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"07466727","data":{"address":{"address_line_1":"Huyton","country":"England","locality":"Liverpool","postal_code":"L36 1UD","premises":"28 Fairway","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"62e145bcd95ff31f81b9552217a34c0ed79952d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"MONETTA LLP ACSP","identity_verified_on":"2025-09-05T00:00:00Z","preferred_name":"Karen Frances Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07466727/persons-with-significant-control/individual/qVn_sqf2Q_dv8LdJD1byP-ltieI"},"name":"Mrs Karen Frances Smith","name_elements":{"forename":"Karen","middle_name":"Frances","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"14185186","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"9516f1cf193ceaacf32e817504d04241b431b179","kind":"individual-person-with-significant-control","links":{"self":"/company/14185186/persons-with-significant-control/individual/M4yOSE2CDJ2vFx-YgEWxPHgmlas"},"name":"Mr Abiodun Animashaun","name_elements":{"forename":"Abiodun","surname":"Animashaun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185187","data":{"address":{"address_line_1":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0QA","premises":"12 Brookfield Gardens"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"4d0b3a2511888915929edef8e861d7310a43f347","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185187/persons-with-significant-control/individual/L3jUDDFFk4eeZq8ThAQi99bLflw"},"name":"Mr Richard Brown","name_elements":{"forename":"Richard","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-21"}}
{"company_number":"14185436","data":{"address":{"country":"England","locality":"Eastleigh","postal_code":"SO50 9DQ","premises":"89 Leigh Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"27675ee37623b437f91cb96114e3b8c7aa029055","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185436/persons-with-significant-control/individual/ECWlVSRhDm7nt37zOYDFHUNjvtQ"},"name":"Mr Alessandro Bressan","name_elements":{"forename":"Alessandro","surname":"Bressan","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"12039567","data":{"address":{"address_line_1":"31 Rutland Street","country":"England","locality":"Leicester","postal_code":"LE1 1RE","premises":"A104 Lcb Depot","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"6a1a42e0ab52c7a2ea424cf3f2731e996c1543be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12039567/persons-with-significant-control/individual/HxkNPqEesuVn2781OzImO0VYLnw"},"name":"Mr Taseer Ahmad","name_elements":{"forename":"Taseer","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-06"}}
{"company_number":"14185286","data":{"address":{"address_line_1":"Holgate Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8NA","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"b724bf4f5916c168d0ab832c658819e017a5f871","kind":"individual-person-with-significant-control","links":{"self":"/company/14185286/persons-with-significant-control/individual/AyBIAJPWyP61LYq1ENr8deXtH_c"},"name":"Shane Kevin Wallace","name_elements":{"forename":"Shane","middle_name":"Kevin","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185287","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"a76e0175b98e14b5febeca825bbcf6709c0770dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185287/persons-with-significant-control/individual/R9tTr1akFuZ0KGhMmQEm-gDPBfw"},"name":"Mr Kwai Ting Cheung","name_elements":{"forename":"Kwai","middle_name":"Ting","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14185287","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"f05bad79ce23418ae212da07716649e465f8c082","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185287/persons-with-significant-control/individual/oYcROr-C-4r0Aq7RU-uIO3PgVSw"},"name":"Mrs Sau Mui Cheung","name_elements":{"forename":"Sau","middle_name":"Mui","surname":"Cheung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14185437","data":{"address":{"address_line_1":"Ascot Close","country":"England","locality":"Chatham","postal_code":"ME5 8PT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1fc2505111d87e42c76a04b399ab0df88127af7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14185437/persons-with-significant-control/individual/2bhyy6t_fV7d_-T4S5iGO0mDvuk"},"name":"Mr Ayodele Hakeem Adigun","name_elements":{"forename":"Ayodele","middle_name":"Hakeem","surname":"Adigun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185437","data":{"address":{"address_line_1":"Ascot Close","country":"England","locality":"Chatham","postal_code":"ME5 8PT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f8bf7193fbd7dba9bf38a389bfcda5508807e4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14185437/persons-with-significant-control/individual/iZb1JBPlIHBkwEV52qkrDapw6Lo"},"name":"Mrs Abiola Adigun","name_elements":{"forename":"Abiola","surname":"Adigun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"11326780","data":{"address":{"address_line_1":"Upshire Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3PX","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"c78f90651242505ad10df82344bc725d015c6bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11326780/persons-with-significant-control/individual/isae_YiOm7EoGbgurHb9m5W2By4"},"name":"Mr Billy John Kendall","name_elements":{"forename":"Billy","middle_name":"John","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"14185446","data":{"address":{"address_line_1":"Wood Gate","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2TY","premises":"3"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1992},"etag":"45987934d640de2d3ba36abebf6b4c4de52b6f80","kind":"individual-person-with-significant-control","links":{"self":"/company/14185446/persons-with-significant-control/individual/do9bhvF5cadLZoVPdBI2bUvxo9U"},"name":"Miss Iqra Shahzad","name_elements":{"forename":"Iqra","surname":"Shahzad","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"06630421","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Hardwicke","country":"England","locality":"Gloucester","postal_code":"GL2 4PA","premises":"Unit E"},"ceased_on":"2016-04-06","etag":"b6f85d6629f05499dc1a4b5466da8827f86332ca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"08848797"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06630421/persons-with-significant-control/corporate-entity/Dzb-6n1LgsgU8vFYaPZilteqbNE"},"name":"Advanced Insulation Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04034131","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9DZ","premises":"Beacon House"},"ceased_on":"2019-12-13","etag":"87c31df8ef442869a9b6389ae3abf367a4ca846e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10975630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04034131/persons-with-significant-control/corporate-entity/rmhYe-G4eTR_UraSdyu4yMVnCnw"},"name":"Ps66 Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"14185447","data":{"address":{"address_line_1":"London Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9AJ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9c16a28097b7d58c6150b789a384282220336d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14185447/persons-with-significant-control/individual/XXgPU3OYgjkOP_XYaJXk3b2AiKM"},"name":"Mrs Sadaf Aziz","name_elements":{"forename":"Sadaf","surname":"Aziz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"11326791","data":{"address":{"address_line_1":"30-33 Minories","address_line_2":"1st Floor","country":"England","locality":"London","postal_code":"EC3N 1DD","premises":"St Clare House"},"ceased_on":"2019-05-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"189ed7f57542c861a1c9c49ccab2d223bf3f4a22","kind":"individual-person-with-significant-control","links":{"self":"/company/11326791/persons-with-significant-control/individual/X8t5yIicSkGz93MXDdCw2PEJLc8"},"name":"Mrs Aaliyah Alexandra Kirton","name_elements":{"forename":"Aaliyah","middle_name":"Alexandra","surname":"Kirton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"11327381","data":{"address":{"address_line_1":"Leadenhall Market","country":"United Kingdom","locality":"London","postal_code":"EC3V 1LT","premises":"43-45 Leadenhall Market"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"51801a9e9f1a2c5825773645d020c2c2a8f76057","kind":"individual-person-with-significant-control","links":{"self":"/company/11327381/persons-with-significant-control/individual/t7WxG7WpOs5vbqOYX1uJ5EdnYXo"},"name":"Mr George Zhuravlov","name_elements":{"forename":"George","surname":"Zhuravlov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"14185506","data":{"address":{"address_line_1":"Smiddy Park","address_line_2":"Kinneff","country":"United Kingdom","locality":"Montrose","postal_code":"DD10 0UD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"f559c51f4ccf8a643fed672695cd706a7d8e93a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185506/persons-with-significant-control/individual/emRRzwXK1gw1M2_TgfTm2Uwbo1s"},"name":"Mr Bruce Van Ryneveld","name_elements":{"forename":"Bruce","surname":"Van Ryneveld","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"11327381","data":{"address":{"address_line_1":"Leadenhall Market","country":"United Kingdom","locality":"London","postal_code":"EC3V 1LT","premises":"43-45 Leadenhall Market"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"5daff3c130091337c1b78315aea8ba58da93be7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11327381/persons-with-significant-control/individual/asV5ne4o6mz3Nz5vKEwU_AJqY0o"},"name":"Mr Oliver James Midgley","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Midgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"14185507","data":{"address":{"address_line_1":"Fairlop Road","country":"England","locality":"London","postal_code":"E11 1BH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"538366280c48999046d7efdff22a3067b402ad6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14185507/persons-with-significant-control/individual/S45Z2Hi5ZGcyVjbXqc1_pVNXKJ8"},"name":"Miss Ramona Cristina Fasolica","name_elements":{"forename":"Ramona","middle_name":"Cristina","surname":"Fasolica","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"12619416","data":{"address":{"address_line_1":"Hustlergate","country":"England","locality":"Bradford","postal_code":"BD1 1UQ","premises":"Lloyds Bank Chambers"},"etag":"8166cfb2f01b70e5c6928c4dc3ae326fda2a8e96","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12583083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12619416/persons-with-significant-control/corporate-entity/ENYWqWVMZ7JYAvVdq9gMnHINp_g"},"name":"Amberlode Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"11327371","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2QT","premises":"1026"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"1cc01a5879fe5dd82dbfc0e994fcc12399880473","kind":"individual-person-with-significant-control","links":{"self":"/company/11327371/persons-with-significant-control/individual/-LRpGNuWitahAO2Bb3iQz4g-dyc"},"name":"Mr Hemen Babla","name_elements":{"forename":"Hemen","surname":"Babla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11327740","data":{"address":{"address_line_1":"Chapeltown Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9NE","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"9c1ce7de00c8f83a5e9b6f319c90d6cd8a24a7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11327740/persons-with-significant-control/individual/E75yZ_P4CfRisoS7RxKA0B1imyQ"},"name":"Mr John Hynes","name_elements":{"forename":"John","surname":"Hynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14185666","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"ec1a7d5bb6b8a83c22733678b0d49692d93a2c90","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185666/persons-with-significant-control/individual/4-AYyoTGbLqwXy-S68cSa_QGXUU"},"name":"Nicholas Fox","name_elements":{"forename":"Nicholas","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14185666","data":{"address":{"address_line_1":"Winchelsea Road","country":"United Kingdom","locality":"Rye","postal_code":"TN31 7EL","premises":"Flat 2, 55","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"7cf8f6731248cff712587d25d818b8dc69616abc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185666/persons-with-significant-control/individual/vI_3wyF2O3FicbXzctxLbZ0r63A"},"name":"Mark Andrew Garvey","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Garvey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"11080126","data":{"address":{"address_line_1":"Higher Street","address_line_2":"Norton Sub Hamdon","country":"United Kingdom","locality":"Stoke-Sub-Hamdon","postal_code":"TA14 6SN","premises":"Old Barn","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"324404afeca1df395a8adcdbd727764892a828ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080126/persons-with-significant-control/individual/JKupNojn1QrDdlt8sfYqI1qW2yo"},"name":"Leone Maria Mullis","name_elements":{"forename":"Leone","middle_name":"Maria","surname":"Mullis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-16"}}
{"company_number":"14185667","data":{"address":{"address_line_1":"Apollo Apartments","address_line_2":"30-38 Baldwin Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 1NR","premises":"Flat 30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"a2578851c02e889586f9ef97261e6f7cd929e66b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185667/persons-with-significant-control/individual/Xql1mLp96-Ft_90J-a3qzYF4Ob8"},"name":"Mr Wajeh - Ul -Hassan Abbas","name_elements":{"forename":"Wajeh","middle_name":"- Ul -Hassan","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-06-21"}}
{"company_number":"SC595430","data":{"address":{"address_line_1":"Ballogie","country":"United Kingdom","locality":"Aboyne","postal_code":"AB34 5DT","premises":"Home Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"b36e46633f3e8c5245aa0c53505cf2aeae568b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595430/persons-with-significant-control/individual/kj4EQcnixWDVUyT-8cWr5lMe2yw"},"name":"Mr Lewis Ian William Gray","name_elements":{"forename":"Lewis","middle_name":"Ian William","surname":"Gray","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11327780","data":{"address":{"address_line_1":"Dudley Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1LE","premises":"The Old Library","region":"Kent"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"519a99e9c20ac58110e745d9c9f3c008882958b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11327780/persons-with-significant-control/individual/DYEC7QxxH6Xy-qXdL59O6hTKSlM"},"name":"Mr Darren Stephen Faircloth","name_elements":{"forename":"Darren","middle_name":"Stephen","surname":"Faircloth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14186466","data":{"address":{"address_line_1":"Hathersage Road","country":"England","locality":"Manchester","postal_code":"M13 0HY","premises":"Flat 9 Victoria Terrace 135-149"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"48459c1d432a2bb2c15cac0e197711cde2cc73c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14186466/persons-with-significant-control/individual/A6XoS0v5o1UHqss9uzuPusu4FBk"},"name":"Mr Ibrahim Ahmed Mohamed Hashem","name_elements":{"forename":"Ibrahim","middle_name":"Ahmed Mohamed","surname":"Hashem","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185667","data":{"address":{"address_line_1":"Apollo Apartments","address_line_2":"30-38 Baldwin Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 1NR","premises":"Flat 30"},"ceased_on":"2022-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"e6a4ab34fd6df38225f407b21c66186e284b095b","kind":"individual-person-with-significant-control","links":{"self":"/company/14185667/persons-with-significant-control/individual/2DDBSI4uY6MBGYdnddCvvPY4TXU"},"name":"Mr Kousar Abbas","name_elements":{"forename":"Kousar","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"09227971","data":{"address":{"address_line_1":"Bidwell Road","address_line_2":"Rackheath","country":"England","locality":"Norwich","postal_code":"NR13 6PT","premises":"Hornbeam House"},"etag":"420eee3e031efac8660108042c74150c0a7fa4e0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Scotland And Wales","registration_number":"11041537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09227971/persons-with-significant-control/corporate-entity/9GaFH4nfNfI4Ae_QSkRltf2ABsc"},"name":"Monira Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11249261","data":{"address":{"address_line_1":"Hansby Drive","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 9LW","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"792924e96ee6b39ffecf04ee19d5e95e83c9de06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249261/persons-with-significant-control/individual/Xer12aiVEiepmkRvo7nWwYtTP1c"},"name":"Mrs Viktoria Wrabel-Ori","name_elements":{"forename":"Viktoria","surname":"Wrabel-Ori","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14186467","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3EG","premises":"129"},"ceased_on":"2022-10-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"95e4d776fa4b3d581ef54310f3dace4c77a8bd55","kind":"individual-person-with-significant-control","links":{"self":"/company/14186467/persons-with-significant-control/individual/qThLAqUULU1H_DE7XE9OWQ2M80g"},"name":"Mr Estevam Gonsalves","name_elements":{"forename":"Estevam","surname":"Gonsalves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"11327771","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"N12 8QA","premises":"869"},"ceased_on":"2018-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"0c2ca3661fd0eb49a7428ed1a00c01383d18289a","kind":"individual-person-with-significant-control","links":{"self":"/company/11327771/persons-with-significant-control/individual/0CImVFwEPM-6NUNP3JRxhVaWndM"},"name":"Mr Simon Richard Church","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14186047","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Loughborough","postal_code":"LE11 1JP","premises":"Meadow Lane Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"4d709c081514bb1a959225c830363f6e3b8052db","kind":"individual-person-with-significant-control","links":{"self":"/company/14186047/persons-with-significant-control/individual/tukjTgsYr0q7wZi-VWHLEdCjmbo"},"name":"Mr Lewis Kameron Carr","name_elements":{"forename":"Lewis","middle_name":"Kameron","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185666","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"a88da1e0fcbaf48fda3b0ad50c6908a18cffa895","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185666/persons-with-significant-control/individual/jKzm9HUfbF6VybCws55sVm7VuNY"},"name":"Martin John Hogarth","name_elements":{"forename":"Martin","middle_name":"John","surname":"Hogarth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14186046","data":{"address":{"address_line_1":"Hatton Road","country":"England","locality":"Wembley","postal_code":"HA0 1QY","premises":"Flat 66 Marsworth House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"296ee0728fe16fbf71e1c96bf9d5e7daeb02061a","kind":"individual-person-with-significant-control","links":{"self":"/company/14186046/persons-with-significant-control/individual/8dsiHMjlVp0R6hdM31o_VXjj_60"},"name":"Mr Emanuil Lazar","name_elements":{"forename":"Emanuil","surname":"Lazar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185667","data":{"address":{"address_line_1":"Apollo Apartments","address_line_2":"30-38 Baldwin Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 1NR","premises":"Flat 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"0d66f63a6020c791212cb6d57851279084ba985e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185667/persons-with-significant-control/individual/0yPF_8x_k0vkquoKmr82TQlgtes"},"name":"Mr Ashfaq Ahmad","name_elements":{"forename":"Ashfaq","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"SC459051","data":{"address":{"address_line_1":"Carberry Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 4DT","premises":"12"},"ceased_on":"2018-04-25","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2018},"etag":"848d65dc8f53567fae633e4bab92eb5d389e56cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC459051/persons-with-significant-control/individual/-r5oPTA54zg2J9PO60lSuuNRE9U"},"name":"Muhammad Yousaf Akhtar","name_elements":{"forename":"Muhammad","middle_name":"Yousaf","surname":"Akhtar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"11328881","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3HW","premises":"Suites 10-12 The Hive","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"695990224ca17bce964e8dc30207a97573173670","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328881/persons-with-significant-control/individual/UfSQuPaZCvUxnlIZSqBV7MlIeIA"},"name":"Mr Syed Mohammad Suleman Abbas","name_elements":{"forename":"Syed","middle_name":"Mohammad Suleman","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"09966356","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"892f2cdcbf5d2ea8a2d0c85a76dd4b318a149acb","identification":{"legal_authority":"Companies Acts","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09966356/persons-with-significant-control/corporate-entity/aEwO1kWbcIfLF9sCe_RwZBUjr2c"},"name":"G.Parmigiani Figlio Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"08556140","data":{"address":{"address_line_1":"Trenant Industrial Estate","country":"England","locality":"Wadebridge","postal_code":"PL27 6HB","premises":"Unit 2a"},"etag":"c8133a05407e8a44b1dc9726611799cf5bb65f71","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"8047067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08556140/persons-with-significant-control/corporate-entity/ODVCi9fVlIgf4BM6j4uU4DWVb9w"},"name":"Clean Earth Energy Wind Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC595430","data":{"address":{"address_line_1":"Ballogie","country":"United Kingdom","locality":"Aboyne","postal_code":"AB34 5DT","premises":"Home Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"86919ec649cd0ce97ff921375ea020629f389f43","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595430/persons-with-significant-control/individual/kfwnt4TmCQwQeMmB9aRvr1EsIoY"},"name":"Mrs Rachel Louise Gray","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Gray","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"06694251","data":{"address":{"address_line_1":"10 Great Russell Street","locality":"London","postal_code":"WC1B 3BQ","premises":"Suite 4"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1979},"etag":"fc9630706503f03ace280c8efcb9c3540c074209","kind":"individual-person-with-significant-control","links":{"self":"/company/06694251/persons-with-significant-control/individual/BggHtlnx4iUT-vFzu_hy3UW_tuk"},"name":"Mr. Oleg Tykhonov","name_elements":{"forename":"Oleg","surname":"Tykhonov","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"11330950","data":{"address":{"address_line_1":"Avenue Charles De Gaulle","country":"Luxembourg","locality":"L-1653 Luxembourg","premises":"2"},"ceased_on":"2018-06-01","etag":"114fd788f8f9f067d3f8d7c6a57462c3b8f90d36","identification":{"legal_authority":"Luxembourg","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11330950/persons-with-significant-control/corporate-entity/jnlOoq10GEHjEo35X7cXEtKin_A"},"name":"Cer Liverpool Street Holding S.À R.L.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14186526","data":{"address":{"address_line_1":"Broadway","address_line_2":"Emborough","country":"England","locality":"Radstock","postal_code":"BA3 4RY","premises":"Strode House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"bd5edfb51b8f5687625b8a81980dd6772e918de5","kind":"individual-person-with-significant-control","links":{"self":"/company/14186526/persons-with-significant-control/individual/bPAv9UsgDZyETVzf8Z-NOihgy8g"},"name":"Mrs Rachel Nicola Baker","name_elements":{"forename":"Rachel","middle_name":"Nicola","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186697","data":{"address":{"address_line_1":"Deerswood Avenue","country":"England","locality":"Hatfield","postal_code":"AL10 8RX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"fd3ad0255e99ae163f16af59169e57550c020b35","kind":"individual-person-with-significant-control","links":{"self":"/company/14186697/persons-with-significant-control/individual/1FyZVfOh7JSSLUuEsuUigI8lZhg"},"name":"Miss Sri Samanvitha Medapati","name_elements":{"forename":"Sri","middle_name":"Samanvitha","surname":"Medapati","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"11330790","data":{"address":{"address_line_1":"7 Sheepscar Court","address_line_2":"Northside Business Park","country":"England","locality":"Leeds","postal_code":"LS7 2BB","premises":"Capital House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"38cbdfc5017f10b38a0e977252244d975b785fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11330790/persons-with-significant-control/individual/gnyyRR6Ux8xR0TirXLMB8ectTXo"},"name":"Mr Sabar Hussain Riaz","name_elements":{"forename":"Sabar","middle_name":"Hussain","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"08506151","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1972},"etag":"e7ade964d490665f980e9b1012349cc1142885fd","kind":"individual-person-with-significant-control","links":{"self":"/company/08506151/persons-with-significant-control/individual/_fGotF11p4c5L13t6dUPueXQZN4"},"name":"Mr Constantine Abazis","name_elements":{"forename":"Constantine","surname":"Abazis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14186527","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2525"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1997},"etag":"4b393966f91f26527b1db75bc9fcd9a627e7bfba","kind":"individual-person-with-significant-control","links":{"self":"/company/14186527/persons-with-significant-control/individual/0ptmulOvApswsGYgvG-DDIP7j10"},"name":"Sowrab Kumar Pal","name_elements":{"forename":"Sowrab","middle_name":"Kumar","surname":"Pal"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"OC442766","data":{"address":{"address_line_1":"Avenue Des Baumettes","country":"Switzerland","locality":"Renens","postal_code":"CH-1020","premises":"No.17"},"ceased_on":"2024-02-29","etag":"752e67758f8eaf62599aa976c9cd957a5d725f50","identification":{"country_registered":"Switzerland","legal_authority":"Suisse","legal_form":"Sarl Limited Liability Company","place_registered":"Switzerland","registration_number":"Ch-550.1.201.507-9"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC442766/persons-with-significant-control/corporate-entity/dk2aI5-sQ-x2yMZMGzz7Ewy94aU"},"name":"Ecogewinn Sarl","natures_of_control":["right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2022-06-21"}}
{"company_number":"11364977","data":{"address":{"address_line_1":"141-157, Acre Ln, Brixton Hill","locality":"London","postal_code":"SW2 5LA","premises":"Access Self Storage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"8f19de2342ca4aa3d44f4471fd554f5f7d8a99f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364977/persons-with-significant-control/individual/0bopsnuCU1cNTUxg7fMkyn7ScSk"},"name":"Ms Nawal Sharif Hassan","name_elements":{"forename":"Nawal","middle_name":"Sharif","surname":"Hassan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186696","data":{"address":{"address_line_1":"Waterdales","address_line_2":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 8HY","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ab630054316e2441ba9668d0b76344c8dd1469de","kind":"individual-person-with-significant-control","links":{"self":"/company/14186696/persons-with-significant-control/individual/Hw9oxoYk9LYf2VB0Ce6HUYyVy9k"},"name":"Mr Jonathan Mark Humphreys","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"10926201","data":{"address":{"address_line_1":"Amy Johnson Way","country":"England","locality":"York","postal_code":"YO30 4AG","premises":"Unit 12"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1981},"etag":"b28a8b8d22189941033174adb5e6faea52a71c2b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"ALTERA SERVICES LTD ACSP","identity_verified_on":"2021-09-30T00:00:00Z","preferred_name":"Aleksejs SJARKI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10926201/persons-with-significant-control/individual/0sM3gcUo6_dmcR5YG13fhmSRt-M"},"name":"Mr. Aleksejs Sjarki","name_elements":{"forename":"Aleksejs","surname":"Sjarki","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"11330940","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"bb1b4f54ab777c9a3fa2c834dba1c7758b0bf669","kind":"individual-person-with-significant-control","links":{"self":"/company/11330940/persons-with-significant-control/individual/y07wYogAtLWQrzmda5h0L_RroU4"},"name":"Mr Kevin Egan","name_elements":{"forename":"Kevin","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11330791","data":{"address":{"address_line_1":"The Gardens","country":"United Kingdom","locality":"Swimbridge","postal_code":"EX32 0PN","premises":"1"},"ceased_on":"2018-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"727f6cc1d8c1225d4c59e80b36d19b3494ddc53b","kind":"individual-person-with-significant-control","links":{"self":"/company/11330791/persons-with-significant-control/individual/LCFB83LzP63Uun3ZXwBRvpW0IUI"},"name":"Mrs Heather Dennis","name_elements":{"forename":"Heather","surname":"Dennis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"SC595490","data":{"address":{"address_line_1":"22 Milnpark Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1BB","premises":"Unit 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f27fd9774c93c45d7969f9e8e9988959437d17e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595490/persons-with-significant-control/individual/Mkk7cLyJECrpuLF4BjF5fOj55wQ"},"name":"Mr Sameer Ali","name_elements":{"forename":"Sameer","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"02905377","data":{"address":{"address_line_1":"Main Road","address_line_2":"Grendon","country":"England","locality":"Northampton","postal_code":"NN1 1JW","premises":"Long Lodge Farm","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"79ca0bca61af9590ed5c62d90f676ee553c61e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02905377/persons-with-significant-control/individual/q6gpbVdgHXnrRTkpcon4aEbiZAc"},"name":"Mr Bruno Da Costa Moreira","name_elements":{"forename":"Bruno","surname":"Da Costa Moreira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-23"}}
{"company_number":"11380777","data":{"address":{"address_line_1":"North Leigh Business Park","country":"United Kingdom","locality":"Oxfordshire","postal_code":"OX29 6SW","premises":"2 Oak Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"581db53d46bf018b804064c316309cb97eed6a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380777/persons-with-significant-control/individual/0RK1sL6NslYTkcXPr0hIjXPAFEE"},"name":"Ms Maxine Eve Villard Mackintosh","name_elements":{"forename":"Maxine","middle_name":"Eve Villard","surname":"Mackintosh","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-06-19"}}
{"company_number":"OC442766","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"etag":"3be418fd769d40d1bef6c91c4e1d8996566265a7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"10943426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC442766/persons-with-significant-control/corporate-entity/qH7S_hifzzmRg-xgW5-p7N7vhnE"},"name":"Right Move Invest Ltd","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2022-06-21"}}
{"company_number":"11329891","data":{"address":{"address_line_1":"Bewbush","country":"England","locality":"Crawley","postal_code":"RH11 8BQ","premises":"6 Argus Walk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"e953daaf730d48d534fab564b6d6ae019ac4c038","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329891/persons-with-significant-control/individual/3mlco6K2raESOJfMoTg8015_0Cg"},"name":"Mr Hasmukhkumar Dahyabhai Nayee","name_elements":{"forename":"Hasmukhkumar","middle_name":"Dahyabhai","surname":"Nayee","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"04782820","data":{"address":{"address_line_1":"168-173 High Holborn","country":"England","locality":"London","postal_code":"WC1V 7AA","premises":"Berkshire House"},"etag":"3575b1d5a3ca1d5e9344d7bc9486e6b91a87d255","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04823611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04782820/persons-with-significant-control/corporate-entity/vyeN_pIdEwFK-4fTY4XsTiQaWjg"},"name":"All3media Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01209581","data":{"address":{"address_line_1":"Harrowdene Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2JD","premises":"17","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"3070b33fe52f2042a01c46c44ba749c15d8dd1ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01209581/persons-with-significant-control/individual/zqBkUY3DyEnil4BE2TYX4U3gLM4"},"name":"Mrs Napaphan Kim Carvalho","name_elements":{"forename":"Napaphan","middle_name":"Kim","surname":"Carvalho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14186517","data":{"address":{"address_line_1":"138 Boughton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5BP","premises":"Richmond House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"28aa32073c9a6b6eef38ab4f879b0d6097ae7286","kind":"individual-person-with-significant-control","links":{"self":"/company/14186517/persons-with-significant-control/individual/74DFJjp1Gr-R3wTwH7Ss_O50LOM"},"name":"Mr Graeme Michael Stern","name_elements":{"forename":"Graeme","middle_name":"Michael","surname":"Stern","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186646","data":{"address":{"address_line_1":"Tithebarn Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 2QP","premises":"Exchange Station"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1973},"etag":"1ebcf70104ef70bfa2b2925e4a1cda13b8d338f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186646/persons-with-significant-control/individual/2vsVugvMfEFOVRn1bXEMtgTkGzY"},"name":"Antonio Sieira Mucientes","name_elements":{"forename":"Antonio","surname":"Sieira Mucientes"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186806","data":{"address":{"address_line_1":"43 Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 4065"},"ceased_on":"2025-12-23","country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1988},"etag":"07845a7823613bdf20e88a5dda666c243db0fa83","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186806/persons-with-significant-control/individual/Da41xWpUeAwetT3RsF49jOeb3AE"},"name":"Iurii Grushetskyi","name_elements":{"forename":"Iurii","surname":"Grushetskyi"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186807","data":{"address":{"address_line_1":"Acacia Road","country":"England","locality":"Mitcham","postal_code":"CR4 1SS","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"f29b26028ce3e9b3bc503d7938f962ef3c94397a","kind":"individual-person-with-significant-control","links":{"self":"/company/14186807/persons-with-significant-control/individual/LyQ7HHGbn_Q-k2wpzplrar3R5bM"},"name":"Mr Mohammad Akram Abid","name_elements":{"forename":"Mohammad","middle_name":"Akram","surname":"Abid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186997","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"London","postal_code":"N17 0JE","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ba606c26337b9d5daaca99f3e9a8ec7b43d74112","kind":"individual-person-with-significant-control","links":{"self":"/company/14186997/persons-with-significant-control/individual/J5Q4As9PNtexV_4hubRQ9WYCIbA"},"name":"Miss Ionela-Diana Cuiperca","name_elements":{"forename":"Ionela-Diana","surname":"Cuiperca","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"SC595600","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Howe Moss Road","country":"United Kingdom","locality":"Dyce","postal_code":"AB21 0ER","premises":"Innovation House","region":"Aberdeen"},"ceased_on":"2018-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"2338566733baf3d6073ded0e5c1f4d6953a0a7c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595600/persons-with-significant-control/individual/UC4KHMlbYEDKDOu1BhTxe_wVffQ"},"name":"Mr Thomas Edward Mccarthy","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334461","data":{"address":{"address_line_1":"Clifton Mill","address_line_2":"Pickup Street","country":"England","locality":"Oswaldtwistle","postal_code":"BB5 0EY","premises":"Oswaldtwistle Mills Business"},"ceased_on":"2023-12-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"8a578e13aceab3c5609434736a1e45d430c417b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11334461/persons-with-significant-control/individual/svERdA_SPKhxgZ9TXDI_M-IPr0s"},"name":"Mr Jamie Martin Mcnally","name_elements":{"forename":"Jamie","middle_name":"Martin","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332840","data":{"address":{"address_line_1":"Summerfields","country":"England","locality":"Northampton","postal_code":"NN4 9YN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"c0e66db4803d25c9e1b883a8e5216bc5249c698f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332840/persons-with-significant-control/individual/wfqjofTziHDRl5U-oUWLEroghcg"},"name":"Mr Sean Jack Doody","name_elements":{"forename":"Sean","middle_name":"Jack","surname":"Doody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332960","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building"},"ceased_on":"2019-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"bf988f45d489f3cfd02727294aaffcc52bf49d15","kind":"individual-person-with-significant-control","links":{"self":"/company/11332960/persons-with-significant-control/individual/vlIeG6ZY10BYeHGsATh-XNYNtkw"},"name":"Miss Maria Emilia Carvalho Da Silva","name_elements":{"forename":"Maria","middle_name":"Emilia","surname":"Carvalho Da Silva","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"SC595600","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"1st Floor"},"etag":"23591a695d28c642ebafd88abedfb40a414fbb2c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10611951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC595600/persons-with-significant-control/corporate-entity/Imt--1Kpji4cqVWz_bSqJSM9_XU"},"name":"Operational Security Professionals Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14187267","data":{"address":{"address_line_1":"11 Park Road North","country":"England","locality":"Middlesbrough","postal_code":"TS1 3LF","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"39ef35b5fbc8607408971b67ea805c2e8d3eae75","kind":"individual-person-with-significant-control","links":{"self":"/company/14187267/persons-with-significant-control/individual/aY3QyDwdlxV7TwZeQgmshVbfNl8"},"name":"Mr Ali Mohamed Hamad","name_elements":{"forename":"Ali","middle_name":"Mohamed","surname":"Hamad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186816","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0SE","premises":"57","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"e90ca86685cc27def4d01ee961be3fde1ea0ff10","kind":"individual-person-with-significant-control","links":{"self":"/company/14186816/persons-with-significant-control/individual/foC5o1hUAcGIpf05TB6eiga09zQ"},"name":"Shaun David Hembrow","name_elements":{"forename":"Shaun","middle_name":"David","surname":"Hembrow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187006","data":{"address":{"address_line_1":"Rose Close","country":"England","locality":"Bristol","postal_code":"BS11 0GD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"d36d9fc24de429145148f6379b1eaa07fa353279","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187006/persons-with-significant-control/individual/mAJK1cJ03sLyTstSPoJXevmuu2c"},"name":"Mr Emanuel Bogdan Crisu","name_elements":{"forename":"Emanuel","middle_name":"Bogdan","surname":"Crisu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"SC736156","data":{"address":{"address_line_1":"78 High Street","country":"Scotland","locality":"Lanark","postal_code":"ML11 7ES","premises":"78"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"d74d9e3935c5e7957717a24636d5e650136c6cff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736156/persons-with-significant-control/individual/yR8VSuXNO94SRmuDKdrX3yzUr4A"},"name":"Mr Mohammed Hameed","name_elements":{"forename":"Mohammed","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"04267230","data":{"address":{"address_line_1":"Fire Fly Avenue","country":"England","locality":"Swindon","postal_code":"SN2 2EH","premises":"Priam House"},"ceased_on":"2023-05-12","etag":"581aabc424ab3e6be0400236eb33a1db75202bbd","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07069498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04267230/persons-with-significant-control/corporate-entity/_kWGidbSMbLw1J1fTO0L0YVlKQA"},"name":"Excalibur Communications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11332871","data":{"address":{"address_line_1":"Sandy Lane Industrial Estate","address_line_2":"Sandy Lane","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 5HE","premises":"."},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"c100b55e0568d52849f76cdf70edc2a79440b39e","kind":"individual-person-with-significant-control","links":{"self":"/company/11332871/persons-with-significant-control/individual/goin06XnH6TnfsICjheaGM665Aw"},"name":"Mr Anrhony Mcadam","name_elements":{"forename":"Anrhony","surname":"Mcadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"04186146","data":{"address":{"address_line_1":"49 - 51 Osborne Road","address_line_2":"Southsea","locality":"Hampshire","postal_code":"PO5 3LS"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"8add475c77fbb66b3bdd6b4888510ba73a183212","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04186146/persons-with-significant-control/individual/w8PG_njvGe2rY8HQMzEfmjKyDGg"},"name":"Mrs Katie Marie Parsons","name_elements":{"forename":"Katie","middle_name":"Marie","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14187196","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14187196 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"723a11717e3fae4231ef0f85d205fc654c119a34","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187196/persons-with-significant-control/individual/yb-DaKOhXwqKsOuBBfFHzPjGx8s"},"name":"John Ihongbe Ehilenboadiaye","name_elements":{"forename":"John","middle_name":"Ihongbe","surname":"Ehilenboadiaye"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187276","data":{"address":{"country":"England","locality":"London","postal_code":"N4 2LA","premises":"11a Finsbury Park Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"1816fe1264ae06dd635a0d030ce2f37090f4038c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187276/persons-with-significant-control/individual/EakJfj-dt7-QalWfHxsaN6xf3lo"},"name":"Mr Benjamin Dunham","name_elements":{"forename":"Benjamin","surname":"Dunham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"11332041","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Sparkhill","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2NB","premises":"212"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"75b8626b6e22a3747d80f77f000b30aa8871b489","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332041/persons-with-significant-control/individual/fX0_rWkJf4zAdRRwzDc4h3oItA8"},"name":"Mr Mehboob Wahed Shaikh","name_elements":{"forename":"Mehboob","middle_name":"Wahed","surname":"Shaikh","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11332960","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"962cf782f07901485c4e6dd4fc5d815ba8bc5633","kind":"individual-person-with-significant-control","links":{"self":"/company/11332960/persons-with-significant-control/individual/0PgT53zQNRn9mmHd-aLnMWOho8A"},"name":"Mr Maxwell Madhodha","name_elements":{"forename":"Maxwell","surname":"Madhodha","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11366987","data":{"address":{"address_line_1":"Bishops Down Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8FS","premises":"2 The Glade"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1949},"etag":"e2ab74b480322dfdc46f9761c9ee5257df48da28","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366987/persons-with-significant-control/individual/dzBeBYiRU9pKGVOa0YR1nK0kBjA"},"name":"Mr Francis Howard","name_elements":{"forename":"Francis","surname":"Howard","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-16"}}
{"company_number":"14187266","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2LW","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"f011e9cbdb4d7f959840b6d712d3c3bb8d134a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14187266/persons-with-significant-control/individual/1HmRohT6MDVWfXBeyyfL38fUQlM"},"name":"Mr Ciprian Micu","name_elements":{"forename":"Ciprian","surname":"Micu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186806","data":{"address":{"address_line_1":"43 Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 4065"},"ceased_on":"2025-12-23","country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1991},"etag":"e9a7d404035c177c050c6636d38f1922b70d832d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186806/persons-with-significant-control/individual/d7DY2sIQpYk86dwh5UxwIPaVPHg"},"name":"Oleksandr Hrushetskyi","name_elements":{"forename":"Oleksandr","surname":"Hrushetskyi"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"06603396","data":{"address":{"address_line_1":"Flemming Court","country":"England","locality":"Castleford","postal_code":"WF10 5HW","premises":"13 Flemming Court"},"etag":"2c6f4ce40807de9ee8ec770ff9c5311b9c4a7a3f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"8493298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06603396/persons-with-significant-control/corporate-entity/27vWsf9NHMCXgSVmJohpGm7j0H0"},"name":"Ptsg Management Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-16"}}
{"company_number":"10449857","data":{"address":{"address_line_1":"Newark Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5YD","premises":"Muse House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"8896487a9e2270446e7a72e19c0af8f02bd0156e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10449857/persons-with-significant-control/individual/bmrfGhw8NHqbTkIbmRIxwyNMZU0"},"name":"Mr Antony John Dell","name_elements":{"forename":"Antony","middle_name":"John","surname":"Dell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-31"}}
{"company_number":"11333770","data":{"address":{"country":"England","locality":"Keighley","postal_code":"BD21 3BH","premises":"94 Cark Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"717498a2b166344303b20b91a6d5ba346b5d31c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333770/persons-with-significant-control/individual/ORk4r_E8Pfgkiv17kliY96loq7A"},"name":"Mr Majid Ayub","name_elements":{"forename":"Majid","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-27"}}
{"company_number":"14186817","data":{"address":{"address_line_1":"Blackshaw Road","country":"United Kingdom","locality":"London","postal_code":"SW17 0DE","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"89e1c706cd7110d7bf21d1bf3accb68c4a8c62b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14186817/persons-with-significant-control/individual/oosgKi0npRQlhFhbpsta9XjlofE"},"name":"Leon Anthoney Paul Douglas","name_elements":{"forename":"Leon","middle_name":"Anthoney Paul","surname":"Douglas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"07760650","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9PJ","premises":"596"},"ceased_on":"2025-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e1494991cb2534b56af4392bdfeef60f8ddc07b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07760650/persons-with-significant-control/individual/4uMMHHx8S600QczCn30ap3FNj0s"},"name":"Mrs Sarah Broughton","name_elements":{"forename":"Sarah","surname":"Broughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"10783800","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1981},"etag":"e8049989b5283d178d42ff68b36a8f0182507647","kind":"individual-person-with-significant-control","links":{"self":"/company/10783800/persons-with-significant-control/individual/Uo-DlvvAEt1morp8tRaBswIdGyk"},"name":"Carlzon Lauron","name_elements":{"forename":"Carlzon","surname":"Lauron"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"09251501","data":{"address":{"address_line_1":"The Green","country":"Wales","locality":"Denbigh","postal_code":"LL16 5TJ","premises":"Acorns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"c56d9ae861dc9feba187452e8fe4d5857d946053","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09251501/persons-with-significant-control/individual/Ek08knw5gX5PTyg8PJCWfB4OzLc"},"name":"Mrs Karen Andrea Evans","name_elements":{"forename":"Karen","middle_name":"Andrea","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11332880","data":{"address":{"address_line_1":"Faraday Court","address_line_2":"Centrum One Hundred","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 2WX","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"65e38a6168564e1ece3fac62cb5a6508190de007","kind":"individual-person-with-significant-control","links":{"self":"/company/11332880/persons-with-significant-control/individual/OslUhZ_ewbTUolZS7S2F6eDZp2A"},"name":"Mr John Brown","name_elements":{"forename":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14187187","data":{"address":{"address_line_1":"Monega Road","country":"England","locality":"London","postal_code":"E12 6TY","premises":"384"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"9e2b980796df4b9f61ed97075eefc8d8bf837038","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187187/persons-with-significant-control/individual/nvXutM1ItqW9NI_j3xhphw1KR0g"},"name":"Mr Mohammed Rizwan Arif","name_elements":{"forename":"Mohammed","middle_name":"Rizwan","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187197","data":{"address":{"address_line_1":"Skiplam Close","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS8 9RG","premises":"7","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"963fac14364ae9921da7be9949ced194e22536ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187197/persons-with-significant-control/individual/S1oX_rg1az9XNxH1IH7P7c3HsfU"},"name":"Mr Stuart Graham Farndale","name_elements":{"forename":"Stuart","middle_name":"Graham","surname":"Farndale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187277","data":{"address":{"address_line_1":"Massey Street","country":"England","locality":"Bury","postal_code":"BL9 6BY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"1ee2fab49f9e8ecf105ca0a102e06dba024a36f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14187277/persons-with-significant-control/individual/dmSXAeCayq9O4TWQ22JYNKdb3tk"},"name":"Mr Jagdeep Kaur Singh Bhaker","name_elements":{"forename":"Jagdeep","middle_name":"Kaur Singh","surname":"Bhaker","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186996","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8ES","premises":"A024-A 5-7","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"5abcdeb8fc15cfb81b97cfc6e2856a3afc69e2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14186996/persons-with-significant-control/individual/kWKvMOIPTh1wZ6HpcGjNLNLXXh4"},"name":"Mr Harry Daniel Goodall","name_elements":{"forename":"Harry","middle_name":"Daniel","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"11332971","data":{"address":{"address_line_1":"Bayswater Road","country":"England","locality":"Plymouth","postal_code":"PL1 5BX","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"ba30e69e579d68d3c695d6a5369c10137d0ea321","kind":"individual-person-with-significant-control","links":{"self":"/company/11332971/persons-with-significant-control/individual/r7RkZcmaYXGCgxWKJCKCTSHcc-c"},"name":"Mr Marc James Williams","name_elements":{"forename":"Marc","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11217461","data":{"address":{"address_line_1":"Oxleasow Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 0RE","premises":"18","region":"Worcestershire"},"ceased_on":"2021-04-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"418d27c9b860734c6c934fffb257cd6a5d10a9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11217461/persons-with-significant-control/individual/Qf3ZqzK-sXmDjx-ZgzkSznh08_U"},"name":"Mr Nitin Trembaklal Sodha","name_elements":{"forename":"Nitin","middle_name":"Trembaklal","surname":"Sodha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-01"}}
{"company_number":"11334490","data":{"address":{"address_line_1":"Anmore Lane","country":"England","locality":"Waterlooville","postal_code":"PO7 6HN","premises":"Shrover Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"085675432d3abf815204338a778e3724b56709d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11334490/persons-with-significant-control/individual/VBao5RMNy5Jh_OtadIkg1xJSwYE"},"name":"Mr Frederick Thomas Dunaway","name_elements":{"forename":"Frederick","middle_name":"Thomas","surname":"Dunaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11332941","data":{"address":{"address_line_1":"Ducketts Mead","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9GY","premises":"12 Ducketts Mead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"dbee02bc6c38c947b5cf191ef8e275c1ba00f828","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332941/persons-with-significant-control/individual/6vLvArrWIc2b9ru20vonei8tQVE"},"name":"Lucy Macharia","name_elements":{"forename":"Lucy","surname":"Macharia"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11332981","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Immingham","postal_code":"DN40 1JW","premises":"Pilgrim Primary Care Centre","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"58395a756dc17a3ed754a4fa6a44450a7f02a9d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332981/persons-with-significant-control/individual/JWkEFB7dpvvCe5HUxXNj0xr_Pa8"},"name":"Dr Anne Elizabeth Spalding","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Spalding","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"SC736157","data":{"address":{"address_line_1":"23 High Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 2AF","premises":"Unit 19/20 Paisley Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"bb91e990716d25c292eacfbfb70cb446d7f8a7f8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736157/persons-with-significant-control/individual/DBD2Ur5-E-XS-DVGAFHuK_pgqX4"},"name":"Mr Waqas Qamar","name_elements":{"forename":"Waqas","surname":"Qamar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187436","data":{"address":{"address_line_1":"Cartwright Way","address_line_2":"Forest Business Park Bardon Hill","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 1UF","premises":"Barratt House","region":"Leicestershire"},"etag":"9291a485772218bad1a06624fae581081e92d99e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03018173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14187436/persons-with-significant-control/corporate-entity/oCpHOy2FBJiqIzF6D6ersuEtmiQ"},"name":"Bdw Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14187437","data":{"address":{"address_line_1":"Burford Road","country":"England","locality":"London","postal_code":"E15 2SP","premises":"Unit 327, Stratford Workshops"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1979},"etag":"788af308eb1f949d4d4d5bffe18b6102048df26f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187437/persons-with-significant-control/individual/bQ0sf5uKp1iBnKQIEx1FnM9evXs"},"name":"Mr. Serhii Bahrii","name_elements":{"forename":"Serhii","surname":"Bahrii","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14187556","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":2000},"etag":"974bcbfc4b2ea88deb9496786f8e18f8a444b30c","kind":"individual-person-with-significant-control","links":{"self":"/company/14187556/persons-with-significant-control/individual/IG85QlTdOs85MpJWcV5Qn0xT30k"},"name":"Mr Pascal Siegmund","name_elements":{"forename":"Pascal","surname":"Siegmund","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188097","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"018c6ee5d7dcf33303caa3b58f41aebd1e26b360","kind":"individual-person-with-significant-control","links":{"self":"/company/14188097/persons-with-significant-control/individual/sPLeXqdjgP-OT_axT2gE9-YLj88"},"name":"Mr Richard William Hobbs","name_elements":{"forename":"Richard","middle_name":"William","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188676","data":{"address":{"address_line_1":"Gray Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 8JT","premises":"1 Havelock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e69c15c02caec81a8609a87329db5b17c9855109","kind":"individual-person-with-significant-control","links":{"self":"/company/14188676/persons-with-significant-control/individual/pFv3M73DD_TFCjRb4nrIARHSxhg"},"name":"Michael Watson","name_elements":{"forename":"Michael","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"07131550","data":{"address":{"address_line_1":"Countess Way","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7DX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"3ee3532b56e81bf0af19b0448efe40352676f662","kind":"individual-person-with-significant-control","links":{"self":"/company/07131550/persons-with-significant-control/individual/V7TP7WXDZa1tJPZqNwqn8M2iQjs"},"name":"Mr Nicolae Mihai Tudor","name_elements":{"forename":"Nicolae","middle_name":"Mihai","surname":"Tudor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11335510","data":{"address":{"address_line_1":"152-154 Coles Green Road","country":"England","locality":"London","postal_code":"NW2 7HD","premises":"Suite 311, Ajp Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"7c84dca624f2203599942d76e0e2e137a18a868a","kind":"individual-person-with-significant-control","links":{"self":"/company/11335510/persons-with-significant-control/individual/rY37wWxg7oiX-J78pUjQpi5KPbs"},"name":"Ms Chin Hui Koh","name_elements":{"forename":"Chin","middle_name":"Hui","surname":"Koh","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11335591","data":{"address":{"address_line_1":"Lakeside Gardens","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF48 1EW","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"f159a727bcd169ffba22a057b0fa3b7d76827af1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335591/persons-with-significant-control/individual/14wnQ79nPNc_-ETdbfLaH9vrzN8"},"name":"Mrs Chandakacharla Narasimha Vatsala","name_elements":{"forename":"Chandakacharla","middle_name":"Narasimha","surname":"Vatsala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"SC595680","data":{"address":{"address_line_1":"Cairnhill Road","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 9SS","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"33cb68fab93439197a4c46d2e477745ffea9e7b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595680/persons-with-significant-control/individual/XyQmSEPFHhURm3F7dUZ_Zu0EjxI"},"name":"Mr Ian Thomson","name_elements":{"forename":"Ian","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336500","data":{"address":{"country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 30 Castlewood Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"3f62a4b17025cf8bb1169220a809dc2eea832f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336500/persons-with-significant-control/individual/0ufkgIybzl8VOFgMmKB8wi7lNxA"},"name":"Mr Robert Steinberg","name_elements":{"forename":"Robert","surname":"Steinberg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"14189517","data":{"address":{"address_line_1":"Leman Street","address_line_2":"32-38","country":"England","locality":"London","postal_code":"E1 8EW","premises":"Techspace"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"687614d8b8677feb4365d714ad4cd75286daacef","kind":"individual-person-with-significant-control","links":{"self":"/company/14189517/persons-with-significant-control/individual/RPWYr73uhpl9Xiy-DPoojmtc2a8"},"name":"Dr Sei Mei Aastra Howe","name_elements":{"forename":"Sei","middle_name":"Mei Aastra","surname":"Howe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14187446","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1995},"etag":"9718833e4ae4c77e1cc416742e0a7d724edcb29e","kind":"individual-person-with-significant-control","links":{"self":"/company/14187446/persons-with-significant-control/individual/E6mtTfZJ7tonHq3-VT3eRGJn0q8"},"name":"Yauheni Bendz","name_elements":{"forename":"Yauheni","surname":"Bendz"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14187557","data":{"address":{"address_line_1":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"2c706f1d44aa92d95bc38462692627969c23be73","kind":"individual-person-with-significant-control","links":{"self":"/company/14187557/persons-with-significant-control/individual/In_ytDDBJ84PsNTpf8zvAzXqRYI"},"name":"Ms Paloma Capdevila Laza","name_elements":{"forename":"Paloma","surname":"Capdevila Laza","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14188107","data":{"address":{"address_line_1":"Peel Brow","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 0AY","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"34ddca3f90a82ab33d64891164e24d5f426e09d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14188107/persons-with-significant-control/individual/YJQtnUxY0-jfzF9iF8OlstPVbts"},"name":"Mr Piotr Lukasz Grochowski","name_elements":{"forename":"Piotr","middle_name":"Lukasz","surname":"Grochowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188677","data":{"address":{"address_line_1":"Binjiang District","country":"China","locality":"Hangzhou","postal_code":"310000","premises":"Room 1503, Chun Jiang Bi An Apartment 8"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1984},"etag":"d56c8b09b51f630041897f8cca8e1315662ff06e","kind":"individual-person-with-significant-control","links":{"self":"/company/14188677/persons-with-significant-control/individual/E278e5Uf0hjl0QVFFv0-RCu5un4"},"name":"Huaicheng Wen","name_elements":{"forename":"Huaicheng","surname":"Wen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"11337330","data":{"address":{"address_line_1":"Winter Road","country":"England","locality":"Southsea","postal_code":"PO4 8DP","premises":"96c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"2007a87c7360710db3ac3db984c68f6810438e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11337330/persons-with-significant-control/individual/m-wwRMcNg6dAhwpl6_Dix7FbV_E"},"name":"Ms Anna Reka Juhos","name_elements":{"forename":"Anna","middle_name":"Reka","surname":"Juhos","title":"Ms"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"11335551","data":{"address":{"address_line_1":"Elms Square Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"96b706d40cfddf7bfea554fc7d7599ea751afef4","kind":"individual-person-with-significant-control","links":{"self":"/company/11335551/persons-with-significant-control/individual/ig6atp76PUOFAQT2KWRcgnBp0eo"},"name":"Mr Adam Lonsdale","name_elements":{"forename":"Adam","surname":"Lonsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11335621","data":{"address":{"address_line_1":"Farm Place","country":"United Kingdom","locality":"London","postal_code":"W8 7SX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"31306fa1cf010270107cb876946e705097fbb647","kind":"individual-person-with-significant-control","links":{"self":"/company/11335621/persons-with-significant-control/individual/Q0EDAhhKGmKYW2HMuqM7LAG6S5U"},"name":"Mr Robert Andrew Sargent","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"SC595680","data":{"address":{"address_line_1":"Cairnhill Road","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 9SS","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"f4dabecf9aa9037373e6400e4ff48e1bf8dd41a7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595680/persons-with-significant-control/individual/klDpamU0upVfoISUBdLx74OQDGU"},"name":"Mrs Jennifer Thomson","name_elements":{"forename":"Jennifer","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11337201","data":{"address":{"address_line_1":"Ratcliffe Road","address_line_2":"Aspull","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 1YE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"e0ee7de591ca77d85a6d3a06e681ef63aba8643b","kind":"individual-person-with-significant-control","links":{"self":"/company/11337201/persons-with-significant-control/individual/necEsiKcFZ3IV2jSFp97lIpYAys"},"name":"Mr Ashleigh Rogers","name_elements":{"forename":"Ashleigh","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11337330","data":{"address":{"address_line_1":"Winter Road","country":"England","locality":"Southsea","postal_code":"PO4 8DP","premises":"96c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"daf049128c5cfc5d4fd34581e5cb7fc798dc18bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11337330/persons-with-significant-control/individual/V_Q7cLarC2uIqOkAZ-uwnPquYF0"},"name":"Mr Zsolt Kacso","name_elements":{"forename":"Zsolt","surname":"Kacso","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"11334511","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"0ccf215518816754485c10c75332d78176a8f370","kind":"individual-person-with-significant-control","links":{"self":"/company/11334511/persons-with-significant-control/individual/fa42_jlGPR-mzKuhdnP_zC7KT0c"},"name":"Mr Tejpal Singh Sidhu","name_elements":{"forename":"Tejpal","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11335591","data":{"address":{"address_line_1":"Lakeside Gardens","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF48 1EW","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"94b74ae36361e7fb9a2811592cd057218a26d52e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335591/persons-with-significant-control/individual/Ow3_bOGTScVlJXxNyLaJ-Q5x_kw"},"name":"Dr Madhwapathi Sudhakar","name_elements":{"forename":"Madhwapathi","surname":"Sudhakar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"10617431","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW3 5TX","premises":"151a"},"country_of_residence":"Eng","date_of_birth":{"month":12,"year":1995},"etag":"309470751feb4c30f450742ade13900473274d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10617431/persons-with-significant-control/individual/AS6WCCHpALmzkSjeG_foGGS9-PM"},"name":"Mr Alin Moldoveanu","name_elements":{"forename":"Alin","surname":"Moldoveanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"10195570","data":{"address":{"address_line_1":"Henty Walk","country":"England","locality":"London","postal_code":"SW15 5AG","premises":"8"},"ceased_on":"2018-05-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"6a5154e821cb223d146270649c56b0c640526725","kind":"individual-person-with-significant-control","links":{"self":"/company/10195570/persons-with-significant-control/individual/p9j1xlgGWXeaqDco-htIgwE_Bdg"},"name":"Mr Tahar Chikhi","name_elements":{"forename":"Tahar","surname":"Chikhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14189517","data":{"address":{"address_line_1":"Rewley Road","country":"England","locality":"Oxford","postal_code":"OX1 2DD","premises":"Flat 3 Rewley Abbey Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"806469bcf5428bfedd590bca57ae235b35ea9f32","kind":"individual-person-with-significant-control","links":{"self":"/company/14189517/persons-with-significant-control/individual/Sf4-Eu9jCJZO70MEkwWlQwCCleI"},"name":"Mr Imraan Anwar Moolla","name_elements":{"forename":"Imraan","middle_name":"Anwar","surname":"Moolla","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14187437","data":{"address":{"address_line_1":"Burford Road","country":"England","locality":"London","postal_code":"E15 2SP","premises":"Unit 327, Stratford Workshops"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1981},"etag":"7cef8b2037486cbf76ce89c82851e632713135c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187437/persons-with-significant-control/individual/ytVuRDn5u6FPM4a8TZhMDZwR_lE"},"name":"Mr. Serhii Khachynian","name_elements":{"forename":"Serhii","surname":"Khachynian","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"04459956","data":{"address":{"country":"United Kingdom","locality":"Folkestone","postal_code":"CT26 2PQ","premises":"Caesars Way","region":"Kent"},"ceased_on":"2022-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"26fcbc359d253ae785f88830999778a43d8d4495","kind":"individual-person-with-significant-control","links":{"self":"/company/04459956/persons-with-significant-control/individual/jEyUbUfLtwMj-DTLL6qyaSX0VQ0"},"name":"Mrs Jane Irene Johnson","name_elements":{"forename":"Jane","middle_name":"Irene","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-09"}}
{"company_number":"14188097","data":{"address":{"address_line_1":"Hazel Close","address_line_2":"Newton","country":"United Kingdom","locality":"Porthcawl","postal_code":"CF36 5RG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"e9deef8ac9142f2d0bcc5c24db4f7148eabcd6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14188097/persons-with-significant-control/individual/ivLblt8OIyQLuhVzIq53qWSqmiI"},"name":"Mrs Susanne Margaret Hobbs","name_elements":{"forename":"Susanne","middle_name":"Margaret","surname":"Hobbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14188387","data":{"address":{"address_line_1":"Lawrence Road","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 6BH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"977d89b854b39ab8f3b400cd7e1c9262ff80d394","kind":"individual-person-with-significant-control","links":{"self":"/company/14188387/persons-with-significant-control/individual/Ub07fspqkvAsz2Zw4OauAYPaKlY"},"name":"Mr Paul Glenn Chang","name_elements":{"forename":"Paul","middle_name":"Glenn","surname":"Chang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"SC595751","data":{"address":{"address_line_1":"Collinson View","country":"Scotland","locality":"Perth","postal_code":"PH1 5BN","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"e506ccc0f8f935cf6676f2bf0f8e781a486443c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595751/persons-with-significant-control/individual/l_u1G3H6UCyWhOjiXXDVXAEzejw"},"name":"Miss Anna Piotrowska","name_elements":{"forename":"Anna","surname":"Piotrowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14187546","data":{"address":{"address_line_1":"Hillside View","address_line_2":"Linthwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5SZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"435fa84193044145dd24a8647f9273866dd5a258","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187546/persons-with-significant-control/individual/TqbTRE84vVS-v954BrCms7XDxvA"},"name":"Mrs Alison De-Barkham","name_elements":{"forename":"Alison","surname":"De-Barkham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14187796","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TY","premises":"65 Knowl Piece","region":"Hertfordshire"},"ceased_on":"2024-04-08","etag":"0635b1198e1d658f619305c47bc0535cb5f3211c","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04555077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14187796/persons-with-significant-control/corporate-entity/8HzNJW47plBeyb_mg7arMDlDQ1o"},"name":"Styleplan Property Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188386","data":{"address":{"address_line_1":"Fenwick Close","address_line_2":"Backworth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0RL","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"48fd93d01c956da81069d87029ad9a0c67637228","kind":"individual-person-with-significant-control","links":{"self":"/company/14188386/persons-with-significant-control/individual/1TXWn5z4ZA78g1idtzpAiJ1fhaU"},"name":"Miss Beth Sophie Harding","name_elements":{"forename":"Beth","middle_name":"Sophie","surname":"Harding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"04620657","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8AP","premises":"39/43"},"etag":"855f5fb3d7b297604a15813f0733b2aea3777673","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13262426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04620657/persons-with-significant-control/corporate-entity/Bvx8cyTrauqz6Mfi7jptV7WW-kA"},"name":"Chesman Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"04791136","data":{"address":{"address_line_1":"Greenside","country":"England","locality":"Bolton","postal_code":"BL2 5SF","premises":"Plants Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"0ac1a3605f9fa8c9ad159a228214e50594b330bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04791136/persons-with-significant-control/individual/-D0T5OQZHPS1CICetpbFC0ExC2o"},"name":"Mr Peter Metcalfe","name_elements":{"forename":"Peter","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2022-06-22"}}
{"company_number":"11335581","data":{"address":{"address_line_1":"3 Tunnel Hill Mews, Knock Lane","address_line_2":"Blisworth","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 3DA","premises":"3 Tunnel Hill Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"0dae5de0c34095ea9d5cbe9fc14050f8bcd1644d","kind":"individual-person-with-significant-control","links":{"self":"/company/11335581/persons-with-significant-control/individual/a4ZqMBBeVyWP3WWvxWwPrwpoLH0"},"name":"Kayode Gbebikan","name_elements":{"forename":"Kayode","surname":"Gbebikan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11336430","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9BF","premises":"20 Swinhoe Road","region":"Tyne And Wear"},"ceased_on":"2018-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"6c57a72ab054605a01fb082e89076f587b990670","kind":"individual-person-with-significant-control","links":{"self":"/company/11336430/persons-with-significant-control/individual/I4dnR3mEsSZ8W8JAzGs1JHFNowM"},"name":"Mrs Qing Tong Jiang","name_elements":{"forename":"Qing","middle_name":"Tong","surname":"Jiang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11336471","data":{"address":{"address_line_1":"Croydon Road","address_line_2":"Beddington","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4PJ","premises":"202 Croydon Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"9ebbe28174ba931679eb1b8bdec150a25da26826","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336471/persons-with-significant-control/individual/5_1MIh8NlN10d95uYto-UQeiws0"},"name":"Ms Taneeka Lavonne Carlene Bennett","name_elements":{"forename":"Taneeka","middle_name":"Lavonne Carlene","surname":"Bennett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14188686","data":{"address":{"address_line_1":"Oakhall Park","address_line_2":"Thornton","country":"England","locality":"Bradford","postal_code":"BD13 3QW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"ec4c417fcff19168e58cf9c65c1d96c37bd4d5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14188686/persons-with-significant-control/individual/rCgEJrIa3-oLmhy1bBqpE3j4vmg"},"name":"Ms Sumanpreet Kaur","name_elements":{"forename":"Sumanpreet","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189526","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"03789440f318480a2ed0cc7a47a2081450e1c80a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189526/persons-with-significant-control/individual/Uk5s4dQT8JS86IIpfW2yOAwr3C8"},"name":"Mr Murray Stewart Keiller","name_elements":{"forename":"Murray","middle_name":"Stewart","surname":"Keiller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14187547","data":{"address":{"address_line_1":"Sloane Street","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"SW1X 9LP","premises":"39"},"country_of_residence":"Lebanon","date_of_birth":{"month":7,"year":1970},"etag":"761c078f6ce879e22fde78b75df4f5da4c3eaa5e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187547/persons-with-significant-control/individual/OwG9dxfUTr_euwi_5gaWYfxTXwk"},"name":"Lucien Letayf","name_elements":{"forename":"Lucien","surname":"Letayf"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14187797","data":{"address":{"address_line_1":"Epos House - Heage Road Ind. Estate, Heage Road","country":"United Kingdom","locality":"Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d"},"ceased_on":"2022-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"3a6083e7f87440c346b979a53f8c26439d90b345","kind":"individual-person-with-significant-control","links":{"self":"/company/14187797/persons-with-significant-control/individual/84YsByUFybtWl9cP3KHBQ_l-Do8"},"name":"Ian Read","name_elements":{"forename":"Ian","surname":"Read"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188386","data":{"address":{"address_line_1":"Fenwick Close","address_line_2":"Backworth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0RL","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"57ade4cca17a5549065ee4dc64bf67f216b6630e","kind":"individual-person-with-significant-control","links":{"self":"/company/14188386/persons-with-significant-control/individual/yEwaL7_498oaFZmQdCqqzYWu3es"},"name":"Mr Sam Lewis Thirkettle","name_elements":{"forename":"Sam","middle_name":"Lewis","surname":"Thirkettle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"OC416680","data":{"address":{"address_line_1":"123 High Street","country":"England","locality":"Croydon","postal_code":"CR0 0XJ","premises":"Wrencote House","region":"Surrey"},"etag":"be80b038e905fbdf795df43cbeba24cc981c0428","identification":{"country_registered":"England And Wales","legal_authority":"Limited Lliability Partnership Act 2000","legal_form":"Limited Lliability Partnership","place_registered":"England And Wales","registration_number":"Oc399181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC416680/persons-with-significant-control/corporate-entity/EDQuTdAJLMjxz7PCgIwl5rFahFU"},"name":"Caridon Holdings Llp","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2018-03-29"}}
{"company_number":"SC595761","data":{"address":{"address_line_1":"6a, High St","country":"United Kingdom","locality":"Stewarton","postal_code":"KA3 5AA","premises":"6a","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"39d0ec6f11fb3340b09fd3d05c59e64dcbadb0ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595761/persons-with-significant-control/individual/2YF6dLqtGGQ2df0n70Lk6H5v9qA"},"name":"Mr Shahid Mahmood Bashir","name_elements":{"forename":"Shahid","middle_name":"Mahmood","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11335581","data":{"address":{"address_line_1":"3 Tunnel Hill Mews, Knock Lane","address_line_2":"Blisworth","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 3DA","premises":"3 Tunnel Hill Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"6fc59e9b7cbacca5f2e2ca11af90aab12a6981e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11335581/persons-with-significant-control/individual/0E0vIUyRHC7kevv1Nahp_NL53-c"},"name":"Christopher Jenner","name_elements":{"forename":"Christopher","surname":"Jenner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"SC533990","data":{"address":{"address_line_1":"7 Advocates Close","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1ND","premises":"The Tower"},"etag":"3d2dc922d67de050057764f6186739b3b60345e1","identification":{"country_registered":"United Kingdom (Scotland)","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc533983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC533990/persons-with-significant-control/corporate-entity/AVQ892zrG4F4T6iowCFSAEJtHYI"},"name":"Csg Blenheim Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-22"}}
{"company_number":"11336480","data":{"address":{"address_line_1":"Victoria Court","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6QJ","premises":"4 Victoria Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6136656046f9f620960d1af59b4f7dec17240017","kind":"individual-person-with-significant-control","links":{"self":"/company/11336480/persons-with-significant-control/individual/STljdRRtjYXCABsV2TTd37fvK9A"},"name":"Mr Arjan Smajlaj","name_elements":{"forename":"Arjan","surname":"Smajlaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"07393737","data":{"address":{"address_line_1":"Harwood Gardens","address_line_2":"Old Windsor","locality":"Windsor","postal_code":"SL4 2LJ","premises":"17","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"fee0cafa0a21b380dd2692c426f04993fe34ebd3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07393737/persons-with-significant-control/individual/0kqem4OyYpLDDAvtt9tTwnNhZI8"},"name":"Mr Noel Patrick Mcnaboe","name_elements":{"forename":"Noel","middle_name":"Patrick","surname":"Mcnaboe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-11"}}
{"company_number":"13512076","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"etag":"65ae3c418278e5d6b9ac8f72eef083bc6c172341","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11312957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13512076/persons-with-significant-control/corporate-entity/1D0XREjQk9V8hUlehD9SAdIchTs"},"name":"Mj Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11337350","data":{"address":{"address_line_1":"5 Heathfield Park","country":"United Kingdom","locality":"London","postal_code":"NW2 5JE","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"a5c6ce1690660b1b76d39b38f6004a1bf6476c15","kind":"individual-person-with-significant-control","links":{"self":"/company/11337350/persons-with-significant-control/individual/NaYVmBj1qup054MFOqN7IZ0S1yo"},"name":"Ms Mahny Simine Gabriela Djahanguiri","name_elements":{"forename":"Mahny","middle_name":"Simine Gabriela","surname":"Djahanguiri","title":"Ms"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11337971","data":{"address":{"address_line_1":"Norway Maple Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M9 7GF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"d1401e2a13efd24f58992132f53e7e9bab5caa0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11337971/persons-with-significant-control/individual/gpXqUck-TJMoYIKv01zbXM2TOMs"},"name":"Abhishek Verma","name_elements":{"forename":"Abhishek","surname":"Verma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-01"}}
{"company_number":"11338101","data":{"address":{"address_line_1":"Humber Place","address_line_2":"The Marina","country":"England","locality":"Hull","postal_code":"HU1 1UD","premises":"Francis House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"56517b87235f48a9a99278e15d66b0c619ba5198","kind":"individual-person-with-significant-control","links":{"self":"/company/11338101/persons-with-significant-control/individual/xOGgVSD4F6tPe40jKjlc3bLyrWQ"},"name":"Mr Jon Cornford","name_elements":{"forename":"Jon","surname":"Cornford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"14190456","data":{"address":{"address_line_1":"Ribble Road","country":"England","locality":"Blackpool","postal_code":"FY1 4AB","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"6b28e553922214022129b5e759f15930809a901a","kind":"individual-person-with-significant-control","links":{"self":"/company/14190456/persons-with-significant-control/individual/Ud23f8pZ7V2tRI71iRMdkPRNrKw"},"name":"Mr Ionut Bratu","name_elements":{"forename":"Ionut","surname":"Bratu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"12526906","data":{"address":{"address_line_1":"Alcott Lane","country":"England","locality":"Birmingham","postal_code":"B37 7AT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"82c1442b13eea73367a4ae990c40e78e8196246c","kind":"individual-person-with-significant-control","links":{"self":"/company/12526906/persons-with-significant-control/individual/Noqmc7kjz5P4i0wnj3mptwHu_QA"},"name":"Mr Shohidul Islam","name_elements":{"forename":"Shohidul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14191376","data":{"address":{"address_line_1":"Pownall Road","country":"England","locality":"Ipswich","postal_code":"IP3 0DJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"b83a4c889ae54379a8f5f6202705c01cfe71ae56","kind":"individual-person-with-significant-control","links":{"self":"/company/14191376/persons-with-significant-control/individual/mmdWrv-m1c78c1ELXl459Sn1ynM"},"name":"Mrs Veta Dumitru","name_elements":{"forename":"Veta","surname":"Dumitru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14192267","data":{"address":{"address_line_1":"Airfield Way","country":"England","locality":"Christchurch","postal_code":"BH23 3PE","premises":"Unit 6-7 Airfield Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"f25bd0ca919d2c1c3244f3cd0077db173588b178","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192267/persons-with-significant-control/individual/ikq6zALxbj240LqKGYELrDIkWLw"},"name":"Daniel Crawford Jamieson","name_elements":{"forename":"Daniel","middle_name":"Crawford","surname":"Jamieson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"07227751","data":{"address":{"address_line_1":"The Kinetic Centre","address_line_2":"Theobald Street","country":"United Kingdom","locality":"Elstree, Borehamwood","postal_code":"WD6 4PJ","premises":"C/O Sobell Rhodes Llp","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"4aa950d2ae08d4bc30868476ad42f9afdff9ca65","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07227751/persons-with-significant-control/individual/ApEFkjQ3Jg4KBOsJ2dZkK2rZ9WA"},"name":"Mr Nicholas Simon Posnansky","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Posnansky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14192897","data":{"address":{"address_line_1":"Downside Drive","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2QU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"2eb288c2b70b72fb67aaef39d3c03d9548faccd1","kind":"individual-person-with-significant-control","links":{"self":"/company/14192897/persons-with-significant-control/individual/k-2YtE7mOj6OhNj210pbm8e61YA"},"name":"Ms Sharon Lisa Kaye","name_elements":{"forename":"Sharon","middle_name":"Lisa","surname":"Kaye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14189826","data":{"address":{"address_line_1":"Clos Penllwyngwyn","address_line_2":"Bryn","country":"Wales","locality":"Llanelli","postal_code":"SA14 9UR","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1966},"etag":"1b51bb8c0e27e64be08fe7c901280d7355634516","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189826/persons-with-significant-control/individual/la_-nqIuCmuilGUji2KlEFnjiUs"},"name":"Mr Neil Christopher O'Brien","name_elements":{"forename":"Neil","middle_name":"Christopher","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"05044417","data":{"address":{"address_line_1":"677 High Road","locality":"London","postal_code":"N12 0DA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"075e935c10bb79415351ff5975893a14432d8b84","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"BRAMIL ASSOCIATES LLP ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Asif Ghiawadwala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05044417/persons-with-significant-control/individual/Io3bqiQjghjElm95raUHTLOF4CE"},"name":"Mr Asif Ghiawadwala","name_elements":{"forename":"Asif","surname":"Ghiawadwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14190206","data":{"address":{"address_line_1":"Laurel Gardens","country":"England","locality":"Birmingham","postal_code":"B21 9PD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"0231f5d773201e5af62a7c0a7be91658f0f452ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14190206/persons-with-significant-control/individual/r6x2LtB83Ze158yGULNcX-AskHQ"},"name":"Mr Walter Raja Jagirdar","name_elements":{"forename":"Walter","middle_name":"Raja","surname":"Jagirdar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190686","data":{"address":{"address_line_1":"289 St.","address_line_2":"Hurma, Konyaalti","country":"Turkey","locality":"Antalya","postal_code":"07130","premises":"Flat 7, Block C, Via Maris Ii"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1974},"etag":"03c2c850210ad19e3b948aceef64bddf49a3ebbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14190686/persons-with-significant-control/individual/PojbXMiAh7n2-h7Q29SHEDcYGnw"},"name":"Arman Ghezelbash","name_elements":{"forename":"Arman","surname":"Ghezelbash"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-06-23"}}
{"company_number":"08768701","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5PS","premises":"Salisbury House"},"ceased_on":"2024-11-13","etag":"5587cb3f6ce1cfe7d5777e95b33bbb8b55e723d5","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02189915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08768701/persons-with-significant-control/corporate-entity/2be_Xj8OpfjZT-4xHBzkoSzDfA0"},"name":"D \u0026 A Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11339580","data":{"address":{"address_line_1":"Saxby Street","country":"United Kingdom","locality":"Salford","postal_code":"M6 7RG","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4b4437207b344476d46d11d2ac9fc43e3f3a8581","kind":"individual-person-with-significant-control","links":{"self":"/company/11339580/persons-with-significant-control/individual/taNFxDyBdoTGRJ2SiIjo_RZwwwE"},"name":"Miss Hannah Findlay","name_elements":{"forename":"Hannah","surname":"Findlay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339601","data":{"address":{"address_line_1":"Maes Hyfryd","country":"United Kingdom","locality":"Caernarfon","postal_code":"LL55 1DN","premises":"23"},"ceased_on":"2025-07-07","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1985},"etag":"91bdd919c4939e2e01250fc5698b4fa2ed8baa2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11339601/persons-with-significant-control/individual/I7by6ERchDgj9wdzp1pec1tDWWg"},"name":"Mr Justin Lee Campbell","name_elements":{"forename":"Justin","middle_name":"Lee","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"SC736397","data":{"address":{"address_line_1":"2 Dunbar Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 3UD","premises":"Flat F Falcon Buildings"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"2de2b364783985420bd0af4fb6f4b02cb939501e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736397/persons-with-significant-control/individual/H1oUbZg-utSEPyOLn2uUvSvgH8g"},"name":"Mr Rytis Zavadzkas","name_elements":{"forename":"Rytis","surname":"Zavadzkas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11341071","data":{"address":{"address_line_1":"Bents Road","address_line_2":"Ecclesall","country":"England","locality":"Sheffield","postal_code":"S11 9RL","premises":"56"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"d8150dbe22661e0ce202bd5f22068a8b27e10eac","kind":"individual-person-with-significant-control","links":{"self":"/company/11341071/persons-with-significant-control/individual/TReD6OfcE1J6DU0Fy5IpLCghWEU"},"name":"Sir David Gerald Richards","name_elements":{"forename":"David","middle_name":"Gerald","surname":"Richards","title":"Sir"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"10723980","data":{"address":{"address_line_1":"Hempland Ave","country":"England","locality":"York","postal_code":"YO31 1DD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"91d6a6ea04903e90ef2e69409f118581c23ddf71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10723980/persons-with-significant-control/individual/WauX5fmNxOmitKKAStTOHaWK7mM"},"name":"Miss Gail Joan Ryan","name_elements":{"forename":"Gail","middle_name":"Joan","surname":"Ryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-14"}}
{"company_number":"11338050","data":{"address":{"address_line_1":"Culmington","address_line_2":"Stirchley","country":"United Kingdom","locality":"Telford","postal_code":"TF3 1UL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"d4bb12450b84de30c21852cd88bfa72b9202dbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11338050/persons-with-significant-control/individual/Reh7ZUJP8k2Fho-KOq51-ZjZi18"},"name":"Mr Kristian Paul Leneveu","name_elements":{"forename":"Kristian","middle_name":"Paul","surname":"Leneveu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338110","data":{"address":{"address_line_1":"Queenswood Crescent","address_line_2":"Englefield Green","country":"England","locality":"Egham","postal_code":"TW20 0GJ","premises":"17 Oakland's House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"19570ad9fb190d8a6cdc0e0ba0684d9826158d00","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338110/persons-with-significant-control/individual/eBxJFU2Z_CLl588zvfcDt07ILPQ"},"name":"Mr Kofi Gideon Mensa-Etsi","name_elements":{"forename":"Kofi","middle_name":"Gideon","surname":"Mensa-Etsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11338800","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LD","premises":"Flat 1 Cornwall Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"99a73d1f97d1f3e3d0e29a2202e4873d1d26cf5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11338800/persons-with-significant-control/individual/FL2hRUByrpDjA7fzgTrNP4eCo_M"},"name":"Mrs Sara Baliti","name_elements":{"forename":"Sara","surname":"Baliti","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14191156","data":{"address":{"address_line_1":"Aldridge Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 1DB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"eb75ae61b21764207919f2a19fe1fc51a92f873f","kind":"individual-person-with-significant-control","links":{"self":"/company/14191156/persons-with-significant-control/individual/x0kst6Ym47ngnPGb5qmVBYIXqxw"},"name":"Mr Grzegorz Moneta","name_elements":{"forename":"Grzegorz","surname":"Moneta","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14191377","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 2BH","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"65cb1cae9237b51d0ce7f4e7681ec637e0568e29","kind":"individual-person-with-significant-control","links":{"self":"/company/14191377/persons-with-significant-control/individual/9vkQLEEmUmmVs48Kvoqm9FNLmEI"},"name":"Sheryne Barnett","name_elements":{"forename":"Sheryne","surname":"Barnett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14192267","data":{"address":{"address_line_1":"Airfield Way","country":"England","locality":"Christchurch","postal_code":"BH23 3PE","premises":"Unit 6-7 Airfield Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"3aac2f3ddf37e3ceee57a1e3dbf25a81cfe8805a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192267/persons-with-significant-control/individual/P7KKYiASQT351PiF8H4-MsX1FDI"},"name":"Mr Edward David Freedman","name_elements":{"forename":"Edward","middle_name":"David","surname":"Freedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11340370","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 4UF","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1966},"etag":"ebc402f088291ee7c684d7f485e4544a1d83f2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11340370/persons-with-significant-control/individual/mf8TejjiGXgMdGVOIIALeEzPDsE"},"name":"Mr Haibo Li","name_elements":{"forename":"Haibo","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14193126","data":{"address":{"address_line_1":"Prospect Ring","country":"England","locality":"London","postal_code":"N2 8BS","premises":"83"},"ceased_on":"2022-10-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"69c612db83dc7a65880fb4d8d641b2d54975a784","kind":"individual-person-with-significant-control","links":{"self":"/company/14193126/persons-with-significant-control/individual/NTtK-prSIjXMgoZbH6Pmxbh2haQ"},"name":"Mr Mark Stanley Stevenson","name_elements":{"forename":"Mark","middle_name":"Stanley","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14189827","data":{"address":{"address_line_1":"Bolton Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4GY","premises":"66 Hollin Bank Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"cc2b691acc1ac4937abf9a233a1125775fa4b339","kind":"individual-person-with-significant-control","links":{"self":"/company/14189827/persons-with-significant-control/individual/mOUg7Mu4PddtXd8J3PPABD6YDm0"},"name":"Mr Mark Emmett","name_elements":{"forename":"Mark","surname":"Emmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"11338051","data":{"address":{"address_line_1":"Raven Lane","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 7RE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"c0f16a4f399aff3a756291f11fb7bb4c41c92d44","kind":"individual-person-with-significant-control","links":{"self":"/company/11338051/persons-with-significant-control/individual/nkorWNqIivAlDcIUdOPPOBWmtyM"},"name":"Mr Musa Haider Mirza","name_elements":{"forename":"Musa","middle_name":"Haider","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14190207","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"beda0f369c87be1f53ff0259c98947bbe0243901","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190207/persons-with-significant-control/individual/pWnQXLjt7aZTL4PV6Dvfjl1IxYk"},"name":"Miss Dibontina Nangoh","name_elements":{"forename":"Dibontina","surname":"Nangoh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190686","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1973},"etag":"9ee7843c72a284da0aa9908437e8994ff2b142cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14190686/persons-with-significant-control/individual/6h6-UUGNWbSJUf4HMlo_N_owDeg"},"name":"Mrs Nazanin Mohsenzadegan","name_elements":{"forename":"Nazanin","surname":"Mohsenzadegan","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-23"}}
{"company_number":"04259561","data":{"address":{"address_line_1":"Carpenters Place","country":"England","locality":"London","postal_code":"SW4 7TD","premises":"5"},"etag":"8d0f6aa73b1595c60c5f7e1630d171c644107fbd","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership","place_registered":"England And Wales","registration_number":"Oc304229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04259561/persons-with-significant-control/corporate-entity/dvcLJvWOcSGbviY6hgkdrAx0xUs"},"name":"Sandberg Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339580","data":{"address":{"address_line_1":"Saxby Street","country":"United Kingdom","locality":"Salford","postal_code":"M6 7RG","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"5cfcaa73eb044a261d6e4fb6205199406146367c","kind":"individual-person-with-significant-control","links":{"self":"/company/11339580/persons-with-significant-control/individual/lhlu6mTNp2DkWtv5C2Ioy1XTJpU"},"name":"Miss Zara Franklin","name_elements":{"forename":"Zara","surname":"Franklin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"07964750","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"ceased_on":"2019-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"0179fccd049cd652bf772a6f19709f2be0f1e44a","kind":"individual-person-with-significant-control","links":{"self":"/company/07964750/persons-with-significant-control/individual/ZGxgabrqTTS1cHHIOdoCrpS4sFg"},"name":"Lyndy Lorraine Wesley","name_elements":{"forename":"Lyndy","middle_name":"Lorraine","surname":"Wesley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14192656","data":{"address":{"address_line_1":"High Road","address_line_2":"Eastcote","country":"England","locality":"Pinner","postal_code":"HA5 2EW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"6cf968530179f66d7a975acf56ab9612ad24de68","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192656/persons-with-significant-control/individual/pvmToKwQdS1DTYZMILCmb3tVXD0"},"name":"Ms Eva Eugine Antao","name_elements":{"forename":"Eva","middle_name":"Eugine","surname":"Antao","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"OC411690","data":{"address":{"address_line_1":"10 High Street","country":"England","locality":"Cobham","postal_code":"KT11 3DY","premises":"2nd Floor","region":"Surrey"},"etag":"11947cc9c130e9e550e56bd7ec91eda97cd75d12","identification":{"country_registered":"England","legal_authority":"Ca 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09985715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC411690/persons-with-significant-control/corporate-entity/A4tCHmgRndh2SMfP3dPWEbJU76U"},"name":"Forbes Claymore Developments Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-06"}}
{"company_number":"14189826","data":{"address":{"address_line_1":"Red Roofs Close","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 6PL","premises":"59"},"ceased_on":"2024-12-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1970},"etag":"79c963d70c3c4f5510ef72f1ac53b8fa8f2d0a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189826/persons-with-significant-control/individual/yDuuBgaYrAuNXd_0rm41Moimjuw"},"name":"Mr Ioan Wyn Williams","name_elements":{"forename":"Ioan","middle_name":"Wyn","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14190037","data":{"address":{"address_line_1":"Beverley Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 2AP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"12c2e66f0d1bf697c24eaa97169f59d46ff71b37","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190037/persons-with-significant-control/individual/DQ5ZjmWJbG6Dk25IOcIiSvgP7to"},"name":"Mr Sarbjit Singh Thethy","name_elements":{"forename":"Sarbjit","middle_name":"Singh","surname":"Thethy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14190197","data":{"address":{"address_line_1":"West End Road","country":"England","locality":"Ruislip","postal_code":"HA4 6QS","premises":"297"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b32c31659d1ba511c2b91bb496dd80deb33b888c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190197/persons-with-significant-control/individual/RfJKj6yDnwsikQGpy7_okN271Tc"},"name":"Mr Imran Khan Raja","name_elements":{"forename":"Imran","middle_name":"Khan","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11338791","data":{"address":{"address_line_1":"Oaklands Croft","address_line_2":"Walton","country":"England","locality":"Wakefield","postal_code":"WF2 6LU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c6c510581628f9aa24fa35cfe5d0151b4e765238","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338791/persons-with-significant-control/individual/b7yXqnExGVid_aQCZ5NcCl_1yig"},"name":"Mrs Tracey Nice","name_elements":{"forename":"Tracey","surname":"Nice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14190937","data":{"address":{"address_line_1":"Carlton Avenue","country":"England","locality":"Stourbridge","postal_code":"DY9 9ED","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"e5c171dedc6e686e00ff38a4bb7f571abc7977aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190937/persons-with-significant-control/individual/lEq5chUgV-rQRFMwgFl3-_oSOqY"},"name":"Mr Mohzam Ali","name_elements":{"forename":"Mohzam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"08809971","data":{"address":{"address_line_1":"The Forbury","country":"England","locality":"Reading","postal_code":"RG1 3EU","premises":"Davidson House","region":"Berkshire"},"etag":"996b82fa6c011ed3cbb830bbd90da0c0c97c76bf","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08815128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08809971/persons-with-significant-control/corporate-entity/O-sTSdSXdgDQqLfeiOMZnKPyNd8"},"name":"Yell Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11339601","data":{"address":{"address_line_1":"Maes Gwynedd","country":"United Kingdom","locality":"Caernarfon","postal_code":"LL55 1DL","premises":"66"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"a58b0b495c92c07558d07b532ff060b334d45ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339601/persons-with-significant-control/individual/W_QIHfbjrTsoJgwKfKAVW8Sx9X8"},"name":"Mr Mark Wayne Campbell","name_elements":{"forename":"Mark","middle_name":"Wayne","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-01"}}
{"company_number":"SC736397","data":{"address":{"address_line_1":"Constitution Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5EU","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"708814045827e6f497f71465f58d22c354c70598","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736397/persons-with-significant-control/individual/gOdNkG6EoF4yMuSoRgJKATheQnk"},"name":"Mrs Sandra Zavadzke","name_elements":{"forename":"Sandra","surname":"Zavadzke","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"SC563560","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2018-04-27","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"c5cc5f298f540aece58116436bdb788538b09bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC563560/persons-with-significant-control/individual/Ud_sqyQ98nllAhIJdk5iS0Cu564"},"name":"Ms Jannette Bullion","name_elements":{"forename":"Jannette","surname":"Bullion","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"05110811","data":{"address":{"address_line_1":"9 Walton Gardens","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1EJ","premises":"Canada House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"9a89b3019efcef5be3f9acae24795e69c712c7b7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05110811/persons-with-significant-control/individual/JQjqjaO3vtdonuh42_-MlIpxCUU"},"name":"Mr Dennis William Cox","name_elements":{"forename":"Dennis","middle_name":"William","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11337961","data":{"address":{"country":"England","locality":"Dunstable","postal_code":"LU5 4PD","premises":"17 St. Christophers Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"43c7d048bea56e82796fde9f53ece3c3cdba69aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11337961/persons-with-significant-control/individual/0Ql00AmQm06nJRnM247RvhtuHLk"},"name":"Mr Adam Carl Davies","name_elements":{"forename":"Adam","middle_name":"Carl","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11338100","data":{"address":{"address_line_1":"Regus House","address_line_2":"Victory Way, Crossways","country":"England","locality":"Dartford","postal_code":"DA2 6QD","premises":"Sipher Accounting \u0026 Tax"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"fcd064b18f71c3c9d302b674fa7954ee427bf267","kind":"individual-person-with-significant-control","links":{"self":"/company/11338100/persons-with-significant-control/individual/uJSzGnQ43i4OwAwvAQOfDb1RSDA"},"name":"Miss Lesley Neil","name_elements":{"forename":"Lesley","surname":"Neil","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"SL031550","data":{"address":{"address_line_1":"4 Queen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"Suite 1"},"ceased_on":"2019-09-13","country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1986},"etag":"387445edf9035975c1fc165c835559304a89d897","kind":"individual-person-with-significant-control","links":{"self":"/company/SL031550/persons-with-significant-control/individual/oKHWTOVJwIqd4cu_mBmbf-RZgeo"},"name":"Dmytro Kutovyi","name_elements":{"forename":"Dmytro","surname":"Kutovyi"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-04-19"}}
{"company_number":"10942000","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Riverside Business Park","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"8 Axis Court"},"ceased_on":"2021-07-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b82c1bd10a04b8047b414159cf74468a7d0503d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10942000/persons-with-significant-control/individual/pNnv0MsBENn_YZg7yGPo6eg9nQ4"},"name":"Mr Kiran Roy Singh-Kandola","name_elements":{"forename":"Kiran","middle_name":"Roy","surname":"Singh-Kandola","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"14191166","data":{"address":{"country":"England","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor, 120 Baker Street"},"ceased_on":"2023-06-23","country_of_residence":"Bulgaria","date_of_birth":{"month":10,"year":1963},"etag":"0a82e6b36fdf1115922632367be0f1ef35ec6e99","kind":"individual-person-with-significant-control","links":{"self":"/company/14191166/persons-with-significant-control/individual/SjAeDq8AKMOCPPsphVJ8_vt8wUU"},"name":"Mr Marco Rossi","name_elements":{"forename":"Marco","surname":"Rossi","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14192266","data":{"address":{"address_line_1":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House, Fitzroy Street"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1998},"etag":"46d404522fda5cd71ab4bdef8bb55fec0f3901c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192266/persons-with-significant-control/individual/z9T0TCK3NB23ByK5x4kZWDVYOH0"},"name":"Haoran Wang","name_elements":{"forename":"Haoran","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14192497","data":{"address":{"address_line_1":"White Lion Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9JS","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"fae14f5badd3c9a24d3b1cf907a9abfeb41be701","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192497/persons-with-significant-control/individual/gbY2n_DhclprH_QWLJXQWNaH24w"},"name":"Mr Arumugam Kalamohan","name_elements":{"forename":"Arumugam","surname":"Kalamohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14192896","data":{"address":{"address_line_1":"Octavia House","address_line_2":"Imperial Wharf","country":"United Kingdom","locality":"London","postal_code":"SW6 2FH","premises":"36","region":"County"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1957},"etag":"e1ce23b3558eb7bcefff13d9e0f5933325b45518","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192896/persons-with-significant-control/individual/BwwP1Wc-mB15eJ-2wj2cRg9wKyM"},"name":"Dr Rose Aghdami","name_elements":{"forename":"Rose","surname":"Aghdami","title":"Dr"},"nationality":"Swedish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"10743881","data":{"address":{"address_line_1":"Knowsley Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0ST","premises":"47"},"ceased_on":"2020-04-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"cd3bffa741bada1248d8bcee9de82593578e784c","kind":"individual-person-with-significant-control","links":{"self":"/company/10743881/persons-with-significant-control/individual/93jRKg7nuVoBR8qV6ZjTr85mMVQ"},"name":"Mr Simon Chin","name_elements":{"forename":"Simon","surname":"Chin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-15"}}
{"company_number":"14190046","data":{"address":{"address_line_1":"Chadwell Avenue","country":"England","locality":"Romford","postal_code":"RM6 4QH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5bdb892cdd477ba59693839c795178aeba5961f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14190046/persons-with-significant-control/individual/SYUdpVr6pfZ8tplHuEWX5NhmBDE"},"name":"Fuad Muhammed Mustafa Abdo","name_elements":{"forename":"Fuad","middle_name":"Muhammed Mustafa","surname":"Abdo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"11338121","data":{"address":{"address_line_1":"Organ Hall Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4TH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"d47b8e1ec0a97612b84c587d86f234d929eca062","kind":"individual-person-with-significant-control","links":{"self":"/company/11338121/persons-with-significant-control/individual/rncYdJBDp3wf-eVr3g8IVZlNM0s"},"name":"Mr John Odriscoll","name_elements":{"forename":"John","surname":"Odriscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"SC595850","data":{"address":{"address_line_1":"Charleston Road North","address_line_2":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3SZ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"917cffb8134d2c40f6081041a298b6b1fbefbce8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595850/persons-with-significant-control/individual/xdUITzCq1Y7pKFPJPnTV-Wz4MP8"},"name":"Mr Viatcheslav Gnatetski","name_elements":{"forename":"Viatcheslav","surname":"Gnatetski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14191156","data":{"address":{"address_line_1":"Aldridge Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 1DB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"8cdcdafb93824875c6ad62582e9bc380810823a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14191156/persons-with-significant-control/individual/AkshBqa3zkH0vU15aXnli2paDGc"},"name":"Mrs Agnieszka Moneta","name_elements":{"forename":"Agnieszka","surname":"Moneta","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"06280226","data":{"address":{"address_line_1":"Horton House","address_line_2":"Exchange Flags","country":"England","locality":"Liverpool","postal_code":"L2 3YL","premises":"Brabners Solicitors"},"ceased_on":"2020-11-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"dc00526a52962b6847ce06ce2d110d841f65899d","kind":"individual-person-with-significant-control","links":{"self":"/company/06280226/persons-with-significant-control/individual/1BdOzI8rWAq6mwezHpWE5rSp_y0"},"name":"Executors John Edward Reid (Deceased)","name_elements":{"forename":"John","middle_name":"Edward","surname":"Reid (Deceased)","title":"Executors"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-11-03"}}
{"company_number":"07204936","data":{"address":{"address_line_1":"Inwood Road","country":"England","locality":"Hounslow","postal_code":"TW3 1XL","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"b2cc601d69de5a46d4d4e28011873a207d73d837","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07204936/persons-with-significant-control/individual/A_xMVALe3CqmA-FBcs6h9N5S6-U"},"name":"Mrs Gursharan Kaur Tucker","name_elements":{"forename":"Gursharan","middle_name":"Kaur","surname":"Tucker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-20"}}
{"company_number":"11340371","data":{"address":{"address_line_1":"Walton Road","address_line_2":"Thorp Arch","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 7BA","premises":"Thorp Arch Grange"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"52d2c3e875f160674560fde96a77accfe589bd7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340371/persons-with-significant-control/individual/_hTxyl9sG-8YBgRpBkXhT2D7-jQ"},"name":"Mr David Ian Newett","name_elements":{"forename":"David","middle_name":"Ian","surname":"Newett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14193126","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4XS","premises":"283"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"21d32c88cd2935ec9f6713e1295d7ac7f3b27eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/14193126/persons-with-significant-control/individual/RvvbV59TmAOKf02ZQM8q3dxiW6w"},"name":"Maj-Britt Pia Lukstrand","name_elements":{"forename":"Maj-Britt","middle_name":"Pia","surname":"Lukstrand"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"SC736317","data":{"address":{"address_line_1":"Milton Road West","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 1QZ","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1996},"etag":"31be107106070a50127b06fa5f17a173639b700d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736317/persons-with-significant-control/individual/OxkVwJmSXHa8fV_OQfVJGYt1z_Q"},"name":"Mr Murtaza Akhtar","name_elements":{"forename":"Murtaza","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14190196","data":{"address":{"address_line_1":"High Street","address_line_2":"Coedpoeth","country":"Wales","locality":"Wrexham","postal_code":"LL11 3SD","premises":"66"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1990},"etag":"0c9c6c2c4b72c3b6b348ce110b08c0384c120e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14190196/persons-with-significant-control/individual/Bt1Pj86GuIehjnVnsL1-39YviSk"},"name":"Mr Richard Morris","name_elements":{"forename":"Richard","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"SL027331","data":{"address":{"address_line_1":"17 Stefan Cel Mare Si Sfant Ave.","country":"Romania","locality":"Iasi","premises":"1c","region":"700067"},"ceased_on":"2019-08-01","country_of_residence":"Romania","date_of_birth":{"month":2,"year":1984},"etag":"c23945eee817e69ceb7a527dc70cf3ab42c240ae","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027331/persons-with-significant-control/individual/Yld5zyDDxpDZPNMoThOXvs1dnA8"},"name":"Alexandru Negru","name_elements":{"forename":"Alexandru","surname":"Negru"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-30"}}
{"company_number":"14190687","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1996},"etag":"97952b269abcd32b48086a97e7f74fd2e55677ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14190687/persons-with-significant-control/individual/zneNNDVXg2Qq9s3kHDQM6s0ILds"},"name":"Mr Dmitrii Pozhidaev","name_elements":{"forename":"Dmitrii","surname":"Pozhidaev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11339490","data":{"address":{"address_line_1":"Wessex Way","country":"United Kingdom","locality":"Cox Green","postal_code":"SL6 3DN","premises":"103","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"49348a96ed1805ef16c1cd44ee207b894546f7e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339490/persons-with-significant-control/individual/ha7eDAAdCPnw9d7wn-UkYYWbEzw"},"name":"Mr Dion Hales","name_elements":{"forename":"Dion","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11339591","data":{"address":{"address_line_1":"Selbrooke Crescent","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 2PS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"578bb32eeaefc332a3dbb28b802edc3aa4f596dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11339591/persons-with-significant-control/individual/8zjWDriy_ri5CicGFpwjqP8cu7A"},"name":"Mr Viran Patel","name_elements":{"forename":"Viran","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340361","data":{"address":{"address_line_1":"Raphael Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2PW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"fe1136fdf32668a85b154cea47f9daf19b9c71f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11340361/persons-with-significant-control/individual/0qoauj_d6DdYTSqarlTEjpJVbZ4"},"name":"Mr Cyprian Chim Ihediwa","name_elements":{"forename":"Cyprian","middle_name":"Chim","surname":"Ihediwa","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14192657","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"3d7e1e4d14e7ca3e6808a3319bb178f8aa412300","kind":"individual-person-with-significant-control","links":{"self":"/company/14192657/persons-with-significant-control/individual/buNw8kYUJ76qEo3n9Cjp-hsoZ60"},"name":"Akbar Nasim Khan","name_elements":{"forename":"Akbar","middle_name":"Nasim","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11341081","data":{"address":{"address_line_1":"Burnside Close","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0QU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"496b72379f3de85ec7716554d65bbca23c07a827","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341081/persons-with-significant-control/individual/I3JbvLfDHPSQYlYceasF88VJNBU"},"name":"Mrs Sabine Bettina Bond","name_elements":{"forename":"Sabine","middle_name":"Bettina","surname":"Bond","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"08486431","data":{"address":{"address_line_1":"High Street","address_line_2":"Idle","country":"England","locality":"Bradford","postal_code":"BD10 8NN","premises":"16 High Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1940},"etag":"26469dd9c4bb76733c865545eece33d28d7434f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08486431/persons-with-significant-control/individual/yfeEKIT7ylOJYNn6V8d2ZKiaEV0"},"name":"Mr John Wilkinson","name_elements":{"forename":"John","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11338070","data":{"address":{"address_line_1":"Fortescue Road","country":"England","locality":"Poole","postal_code":"BH12 2LH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"69bd08902c1708ec93c4953debba4b7905b3de15","kind":"individual-person-with-significant-control","links":{"self":"/company/11338070/persons-with-significant-control/individual/VABKp1yb0AqX1ZqnSFuNZcfKdmY"},"name":"Mr Daniel Bradley Moors","name_elements":{"forename":"Daniel","middle_name":"Bradley","surname":"Moors","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14190446","data":{"address":{"address_line_1":"6th Floor Kings House","address_line_2":"9-10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"C/O Tc Group"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2b48a7478f9096c704fe3382b0f9e9fa87af602c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190446/persons-with-significant-control/individual/eFl5l8Bw4y4PgaGMaTLmp23XeOw"},"name":"Mr Rytis Vitkauskas","name_elements":{"forename":"Rytis","surname":"Vitkauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11338810","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6EA","premises":"184"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"5cc3cd18ed7dde911b8f790db0640992e15c7963","kind":"individual-person-with-significant-control","links":{"self":"/company/11338810/persons-with-significant-control/individual/SJKsahS7_BpWFwZPxHiScPWTrsY"},"name":"Mrs Elzbieta Tokarz","name_elements":{"forename":"Elzbieta","surname":"Tokarz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14191157","data":{"address":{"address_line_1":"Summerfield Drive","address_line_2":"Tyldesley","country":"United Kingdom","locality":"Manchester","postal_code":"M29 7PQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"8455b1a86da51234fdbc0adf1e43bb0e504970fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191157/persons-with-significant-control/individual/DqDPDbPpjgIYVLa3BeqmsJ__Qoc"},"name":"Mr Ian John Tonge","name_elements":{"forename":"Ian","middle_name":"John","surname":"Tonge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14191386","data":{"address":{"address_line_1":"Greenglades","country":"England","locality":"Northampton","postal_code":"NN4 9YW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"78823ba7c183a7e805ba9b6eb716d92684d5875c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191386/persons-with-significant-control/individual/GyL86p7ZHTrtx1svRU6CALBES2E"},"name":"Mr Hajri Disha","name_elements":{"forename":"Hajri","surname":"Disha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14192496","data":{"address":{"address_line_1":"92 Talbot Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0UE","premises":"88 -"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"727a4faa11f02481a7745d3c7a28481d7757223b","kind":"individual-person-with-significant-control","links":{"self":"/company/14192496/persons-with-significant-control/individual/megxTv4b6-8EbvoYVSDJVkk56tY"},"name":"Miss Gabriella Dixon","name_elements":{"forename":"Gabriella","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11340371","data":{"address":{"address_line_1":"Walton Road","address_line_2":"Thorp Arch","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 7BA","premises":"Thorp Arch Grange"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"eb9a440a32ac5fe54d6ccb626103a87cce8da8b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340371/persons-with-significant-control/individual/mR_GP0uJLzXXQ0gOxC1o6EL4HIQ"},"name":"Mr William Thomas Newett","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Newett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14193127","data":{"address":{"address_line_1":"Pound Hill","address_line_2":"Crawley","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 7BS","premises":"71 Banks Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"044e6267cead02f3150b977b1caff2262f45402f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193127/persons-with-significant-control/individual/qEsmbbBrpmFjjiikj2lIxyhV4CM"},"name":"Mr Jackson Jacob","name_elements":{"forename":"Jackson","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14190036","data":{"address":{"address_line_1":"Wolverhampton Road","country":"England","locality":"Walsall","postal_code":"WS2 8RJ","premises":"424"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"098e6ef610198451f7b6c88052fed031f735a27f","kind":"individual-person-with-significant-control","links":{"self":"/company/14190036/persons-with-significant-control/individual/ubPdOVdrgbZHaEpjsZ9M3EWOFaI"},"name":"Miss Valentina Corcoveanu","name_elements":{"forename":"Valentina","surname":"Corcoveanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14190197","data":{"address":{"address_line_1":"Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 8EZ","premises":"444"},"ceased_on":"2025-09-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"120b850287af1010da31ac4a8833d34d5efcb082","kind":"individual-person-with-significant-control","links":{"self":"/company/14190197/persons-with-significant-control/individual/QNWH9qRKqxxlLOBPhY1qM0Qfx3k"},"name":"Mr Virutthasalam Prabhakaran","name_elements":{"forename":"Virutthasalam","surname":"Prabhakaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190447","data":{"address":{"address_line_1":"Petersham Road","country":"England","locality":"Richmond","postal_code":"TW10 6UY","premises":"Flat The Rose Of York"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1998},"etag":"e0474ea03ae5093ac6a7ab03a0f34c51fc6b8fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/14190447/persons-with-significant-control/individual/7pUrcDrpvjuIm6iJA6_aeV2xmbc"},"name":"Mr Mitchell Watson","name_elements":{"forename":"Mitchell","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190936","data":{"address":{"address_line_1":"Golden Jubilee Way","country":"England","locality":"Wickford","postal_code":"SS12 9FT","premises":"Flat 12 Ramsden Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"826f971db7ebe5a6c4018ff4d30fbeb532082a09","kind":"individual-person-with-significant-control","links":{"self":"/company/14190936/persons-with-significant-control/individual/co_zv0mdUWO9yl-ztckXg6ujSHA"},"name":"Mr Gregory Josh Vickers","name_elements":{"forename":"Gregory","middle_name":"Josh","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"10529511","data":{"address":{"address_line_1":"Leweston Place","country":"England","locality":"London","postal_code":"N16 6RJ","premises":"39"},"ceased_on":"2018-05-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"502a181bdff307b621bfee98cd9047412baf2de6","kind":"individual-person-with-significant-control","links":{"self":"/company/10529511/persons-with-significant-control/individual/pf62-eCVXo9mHnprC6ogPuRDmrk"},"name":"Mr Stuart Neil Freudenberger","name_elements":{"forename":"Stuart","middle_name":"Neil","surname":"Freudenberger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-04-30"}}
{"company_number":"11339600","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1988},"etag":"a7c4b0012d3bc188887b0de58fe8322e58911e81","kind":"individual-person-with-significant-control","links":{"self":"/company/11339600/persons-with-significant-control/individual/QqljVBPiyouQKM5oyroL8F6PLlg"},"name":"Mr Victor John Mudge","name_elements":{"forename":"Victor","middle_name":"John","surname":"Mudge","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"07037120","data":{"address":{"address_line_1":"11 The Shrubberies","address_line_2":"George Lane","locality":"South Woodford","postal_code":"E18 1BD","premises":"Lily House","region":"London"},"ceased_on":"2018-04-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"0cf10a6c7cafea92f6ac925b7e231756020ea697","kind":"individual-person-with-significant-control","links":{"self":"/company/07037120/persons-with-significant-control/individual/EcGbq0bAAwWA2R15TerbGctrp0A"},"name":"Mrs Gema Glover","name_elements":{"forename":"Gema","surname":"Glover","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-11"}}
{"company_number":"11340381","data":{"address":{"address_line_1":"Ashdown","address_line_2":"Eaton Road","country":"England","locality":"Hove","postal_code":"BN3 3AR","premises":"68","region":"Brighton And Hove"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"5d78f6047a01d80d9ca715214662f4059c0a0e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11340381/persons-with-significant-control/individual/JpGO3neQsFyTHjQg8ovvryU-ZYA"},"name":"Ms Esohe Igbinedion","name_elements":{"forename":"Esohe","surname":"Igbinedion","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14193396","data":{"address":{"address_line_1":"Ridge End Fold","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 7EX","premises":"Kamina"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c93341117f7b45ad539e336b8b01fa396b7d38f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14193396/persons-with-significant-control/individual/NJG-5R_YwOWtrJZUaN8DA2SFqro"},"name":"Mr Duncan Green","name_elements":{"forename":"Duncan","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193837","data":{"address":{"address_line_1":"Beaumanor Gardens","country":"England","locality":"London","postal_code":"SE9 3HG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e86555b5d0b4e8c9e8489effc27288e265b3638a","kind":"individual-person-with-significant-control","links":{"self":"/company/14193837/persons-with-significant-control/individual/55XdjKDGa2kzAbg10DpmjYLLtDk"},"name":"Miss Cassandra Anne Fisher","name_elements":{"forename":"Cassandra","middle_name":"Anne","surname":"Fisher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194047","data":{"address":{"address_line_1":"Arnell Crescent","country":"England","locality":"Swindon","postal_code":"SN25 2NY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5562c450b04603798598c0a2fc029053812fb166","kind":"individual-person-with-significant-control","links":{"self":"/company/14194047/persons-with-significant-control/individual/L5FKLNY4bz8ATk6dv3GCMM3qpwQ"},"name":"Mr Jack Harvey Billing","name_elements":{"forename":"Jack","middle_name":"Harvey","surname":"Billing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11343151","data":{"address":{"address_line_1":"Dean \u0026 Chapter Industrial Estate","country":"United Kingdom","locality":"Ferryhill","postal_code":"DL17 8LH","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"518674cbd07739efea77406880025ccb81443f47","kind":"individual-person-with-significant-control","links":{"self":"/company/11343151/persons-with-significant-control/individual/uyLJZj_guix2m_FBz2oadcMRLio"},"name":"Mr John Thomas Carruth","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Carruth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14194526","data":{"address":{"address_line_1":"Itchen Court","country":"England","locality":"Didcot","postal_code":"OX11 7SA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"873a4eabd7b8af5ff6a1f174b1a8c2a2f47e1fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/14194526/persons-with-significant-control/individual/UXaSH2w6kkSq7JfxdbTO4ShPt-M"},"name":"Mrs Ellen Reeve","name_elements":{"forename":"Ellen","surname":"Reeve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"10741310","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1B 3HH","premises":"21 Bedford Square"},"etag":"eb1cd927c1a112e37b3c361896314f9c3c0a7047","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10373297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10741310/persons-with-significant-control/corporate-entity/7rD6zLVwjsTHTpaC_p-4zXBR5r0"},"name":"Moncada Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-26"}}
{"company_number":"04040531","data":{"address":{"address_line_1":"18 Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XA","premises":"1st Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"96dd07fdedbca98cc990fc9f73c4cc8c2411ec37","kind":"individual-person-with-significant-control","links":{"self":"/company/04040531/persons-with-significant-control/individual/qnBCbp2xFNZxrWURrzmssTh3BNc"},"name":"Mr John Downton Croft","name_elements":{"forename":"John","middle_name":"Downton","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11346000","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N7 8AX","premises":"89 Bridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"f93dab35c10b35d2b7883dec416640ee9c26058e","kind":"individual-person-with-significant-control","links":{"self":"/company/11346000/persons-with-significant-control/individual/PR5kpQFw7HcnNxlvfu-eOMPIw1E"},"name":"Ms Charlotte Ellen Marshall","name_elements":{"forename":"Charlotte","middle_name":"Ellen","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14196337","data":{"address":{"address_line_1":"Bullens Road","address_line_2":"Kirkby","country":"England","locality":"Liverpool","postal_code":"L32 8UA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d87da6d84a893a23f24b5366a5615e688a0f2d56","kind":"individual-person-with-significant-control","links":{"self":"/company/14196337/persons-with-significant-control/individual/hqvBb8Km5mE4iZgxDvb-AbKd01o"},"name":"Mr Aurel Bira","name_elements":{"forename":"Aurel","surname":"Bira","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14199977","data":{"address":{"address_line_1":"Threlkeld","country":"United Kingdom","locality":"Keswick","postal_code":"CA12 4TT","premises":"Mire House"},"ceased_on":"2025-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"526d4c69fad1e04852fca741224a07a56729281d","kind":"individual-person-with-significant-control","links":{"self":"/company/14199977/persons-with-significant-control/individual/gJ1r7TyxsK4jsple-z782MjgPd4"},"name":"Mr Graham Harrison Teasdale","name_elements":{"forename":"Graham","middle_name":"Harrison","surname":"Teasdale","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"11347421","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1BN","premises":"C/O Tmc London Accountants, 17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"1e3a97d254682c8a8aa6d29f9ce598fe8194f128","kind":"individual-person-with-significant-control","links":{"self":"/company/11347421/persons-with-significant-control/individual/FxDXzUKXMVoPlZoKb0R4IFi-hPo"},"name":"Mr Felipe Xavier Quintino Dos Santos","name_elements":{"forename":"Felipe","surname":"Xavier Quintino Dos Santos","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"NI652761","data":{"address":{"address_line_1":"Church Road","address_line_2":"Castlereagh","country":"United Kingdom","locality":"Belfast","postal_code":"BT6 9SA","premises":"50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1967},"etag":"579d341dcdb4a430abe6d408cbf0384fe4030c5b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652761/persons-with-significant-control/individual/qmX14s0xZQkuxMn8He4YjWajjxs"},"name":"Mr Gareth Campbell","name_elements":{"forename":"Gareth","surname":"Campbell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11341851","data":{"address":{"address_line_1":"Walderslade Centre","address_line_2":"Walderslade Road","country":"England","locality":"Chatham","postal_code":"ME5 9UD","premises":"Unit 9 Sherwood House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"2337fb9ea96261a4847356c94ac9f3977d223b80","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341851/persons-with-significant-control/individual/9TA-pxBpy9rx8ilLBSqWNV9Zjq8"},"name":"Mrs Samantha Spillett","name_elements":{"forename":"Samantha","surname":"Spillett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14194047","data":{"address":{"address_line_1":"Arnell Crescent","country":"England","locality":"Swindon","postal_code":"SN25 2NY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"9c003b1794bdb20251510eef8732834ea4e73ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/14194047/persons-with-significant-control/individual/NaVnfXKPwD-3Tcsr6_2214pcXXk"},"name":"Ms Grace Rebecca Osborne","name_elements":{"forename":"Grace","middle_name":"Rebecca","surname":"Osborne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194257","data":{"address":{"address_line_1":"Jagarnathpur,Haidrabad,Sikanderpur,Basti","country":"India","locality":"Basti","postal_code":"272129","premises":"21","region":"Uttar Pradesh"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1999},"etag":"c6aa034e80a051f34888730aad130b8277287f56","kind":"individual-person-with-significant-control","links":{"self":"/company/14194257/persons-with-significant-control/individual/roDbyLMd9ribxKi5nUM8sagqmR0"},"name":"Mr Vijay Kumar","name_elements":{"forename":"Vijay","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"10208140","data":{"address":{"address_line_1":"1017hg","country":"Netherlands","locality":"Amsterdam","premises":"Vijzelstraat 77 Ii"},"etag":"061efd9da1b9965c3fc48a59f7054f255014f12f","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Law","legal_form":"Besloten Vennootschap (B.V.)","place_registered":"Netherlands Chamber Of Commerce","registration_number":"54799252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10208140/persons-with-significant-control/corporate-entity/1Spz0tdwrEhY7mZ8I-LS8XYLktQ"},"name":"Measuremen Group B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"14195236","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"7b3d21994a1feecce2a9d542e6a07e20d95f2e24","kind":"individual-person-with-significant-control","links":{"self":"/company/14195236/persons-with-significant-control/individual/jAj5joiQEGWxsJyzq3OsndcAD9k"},"name":"Ms Yim Shan Wong","name_elements":{"forename":"Yim","middle_name":"Shan","surname":"Wong","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-24"}}
{"company_number":"NI689256","data":{"address":{"address_line_1":"Adelaide Chase","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6XE","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1990},"etag":"78b5d3e235a7da892a921b4be670ee811509759d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689256/persons-with-significant-control/individual/oL2Ay8FloNpvd2YQwhEwKWWuass"},"name":"Mr Ciaran Mckinley","name_elements":{"forename":"Ciaran","surname":"Mckinley","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"11979447","data":{"address":{"address_line_1":"Norfolk Park Road","country":"England","locality":"Sheffield","postal_code":"S2 2UA","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"32f83f315d1ba1a0eb114571ad70844166b4563e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11979447/persons-with-significant-control/individual/ntkEDRhRK7RwA06o2qKonUfq50k"},"name":"Mr Aiyedayo Olunowo","name_elements":{"forename":"Aiyedayo","surname":"Olunowo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-26"}}
{"company_number":"08509391","data":{"address":{"address_line_1":"Barttelot Road","locality":"Horsham","postal_code":"RH12 1DQ","premises":"Barttelot Court","region":"West Sussex"},"ceased_on":"2019-04-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"1d81ed1f109193c5d8ca4e525b1e0b429e60f771","kind":"individual-person-with-significant-control","links":{"self":"/company/08509391/persons-with-significant-control/individual/hdrCb0LuPbKh1w-6PI9tQaYHNt4"},"name":"Ms Ruth Mary Stevens","name_elements":{"forename":"Ruth","middle_name":"Mary","surname":"Stevens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11346681","data":{"address":{"address_line_1":"Marske-By-The-Sea","country":"England","locality":"Redcar","postal_code":"TS11 6AZ","premises":"8 Blenheim Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"ad804087cca8ab4a9856592d9d030f8be39bb7be","kind":"individual-person-with-significant-control","links":{"self":"/company/11346681/persons-with-significant-control/individual/Qo8ecgPKHPpecodI2vILc84lPk0"},"name":"Mr Lee Paul Bullock","name_elements":{"forename":"Lee","middle_name":"Paul","surname":"Bullock","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"14200237","data":{"address":{"address_line_1":"Chaul End Lane","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8EZ","premises":"10","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"40eb3eac28e7da391c3f5ce2dacb0a41ee69fd63","kind":"individual-person-with-significant-control","links":{"self":"/company/14200237/persons-with-significant-control/individual/EbSM2wKvZmxSCa75_fIx2MoEFw4"},"name":"Costel Vlad","name_elements":{"forename":"Costel","surname":"Vlad"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14193396","data":{"address":{"address_line_1":"Ridge End Fold","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 7EX","premises":"Kamina"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"88e1998e7fd8961914c0a21ed4c8c6186cb64cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/14193396/persons-with-significant-control/individual/P4xJ6NmI7glZLLfRP3x0Dpn35Z8"},"name":"Mrs Laura Green","name_elements":{"forename":"Laura","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193846","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14193846 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"9a5a6326410fe5234b3cd18483cc1d2067ec2a09","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193846/persons-with-significant-control/individual/k_Av53zT__jfqIPpk6lvvtlJ_Uw"},"name":"Mr Sayed Aamir Anwar","name_elements":{"forename":"Sayed","middle_name":"Aamir","surname":"Anwar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"07579980","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Dartford","postal_code":"DA1 2RQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"b517d8a9f188ac89e1a9aa9af68ac05cead93bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/07579980/persons-with-significant-control/individual/I4__6P-3JT0dunGdAAecP7z65vA"},"name":"Robertson Ahomka-Lindsay","name_elements":{"forename":"Robertson","surname":"Ahomka-Lindsay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11343151","data":{"address":{"address_line_1":"Dean \u0026 Chapter Industrial Estate","country":"United Kingdom","locality":"Ferryhill","postal_code":"DL17 8LH","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"6fe356caf28b5df4be42a766ad68798c6a68f0c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11343151/persons-with-significant-control/individual/ye3Jk4GhpcI4CixM7mTAmcLibSo"},"name":"Mr Gerry Carruth","name_elements":{"forename":"Gerry","surname":"Carruth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14194527","data":{"address":{"address_line_1":"Plymouth Road","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 3PG","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d2a9736945f93d9f85401294440ab615586a07f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14194527/persons-with-significant-control/individual/4VxFVgk3XBD5k8NDPgWjcJHhgxs"},"name":"Mr Richard Kenneth Ackland","name_elements":{"forename":"Richard","middle_name":"Kenneth","surname":"Ackland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"09544611","data":{"address":{"address_line_1":"Richmond Street South","country":"England","locality":"West Bromwich","postal_code":"B70 0DG","premises":"Unit 3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"5dd9ae064e3fc22a6bb527faa3ddfd6e006782b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09544611/persons-with-significant-control/individual/OyuW7kiKmqOAvu5R6hGYiMSpnA4"},"name":"Mrs Melanie Sarah Gibbons","name_elements":{"forename":"Melanie","middle_name":"Sarah","surname":"Gibbons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"11344911","data":{"address":{"country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6PA","premises":"26 Shirley Park Road","region":"Surrey"},"ceased_on":"2019-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"b4d6f4dbf0d772ace46ffa20123791a00c9a26dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11344911/persons-with-significant-control/individual/xxw28Tuq2nLKTsb843zZ1kYlRL8"},"name":"Mr Pritesh Sudra","name_elements":{"forename":"Pritesh","surname":"Sudra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11346001","data":{"address":{"address_line_1":"School Avenue","country":"England","locality":"Basildon","postal_code":"SS15 6GJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"df1535fc5955f1f901d4826bee52528897b851e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346001/persons-with-significant-control/individual/LvpJGI2e_qqMnCBF8hRi2vtG6As"},"name":"Mr Daniel Stawowczyk","name_elements":{"forename":"Daniel","surname":"Stawowczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14196586","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Miadstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"ceased_on":"2026-01-29","etag":"200bc8e6c2dc55ed675e4f524e447d3003d4d5d3","identification":{"legal_authority":"Companies House Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14196586/persons-with-significant-control/corporate-entity/-qkngc0kPDElk63lx2VuKrxNKDw"},"name":"Vigo International Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"OC442866","data":{"address":{"address_line_1":"The Droveway","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6LF","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"47b71555da3f78b6f9b07dae1df6dfa8f649f336","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442866/persons-with-significant-control/individual/gD3v8w-MuuL1p3GwS7CzyVrQsF0"},"name":"Mrs Christina Jane Treadaway","name_elements":{"forename":"Christina","middle_name":"Jane","surname":"Treadaway","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-06-28"}}
{"company_number":"08243380","data":{"address":{"address_line_1":"Frith Street","address_line_2":"Soho","country":"England","locality":"London","postal_code":"W1D 3JW","premises":"63-64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a2ac400894e7347ade127d7ccb173f3528adc3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/08243380/persons-with-significant-control/individual/N-KhsR-Wtm-pxpO5Ak-dCgMCrew"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-09"}}
{"company_number":"09001210","data":{"address":{"address_line_1":"Upper Gungate","country":"England","locality":"Tamworth","postal_code":"B79 8AX","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"bb7b46a8dffa0c8783588b5a462787df95ef758b","kind":"individual-person-with-significant-control","links":{"self":"/company/09001210/persons-with-significant-control/individual/WF4pIPPVVoRIbjHNgPJEi_CvPpU"},"name":"Joanne Povey","name_elements":{"forename":"Joanne","surname":"Povey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11341851","data":{"address":{"address_line_1":"Minster Drive","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 2NG","premises":"Little Den"},"ceased_on":"2025-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"804307a9d2b9bf0565b905cb27b3bc95d546e02d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341851/persons-with-significant-control/individual/YFgTCWckWmlF0ihREKPfWMwb0wU"},"name":"Mrs Denise Joyce Roffey","name_elements":{"forename":"Denise","middle_name":"Joyce","surname":"Roffey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"10148717","data":{"address":{"address_line_1":"Burlings Lane","address_line_2":"Knockholt","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN14 7PF","premises":"Wood Farm","region":"Kent"},"ceased_on":"2022-06-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"20e1c9981f0a15ad47a397a2be22c89744fcab2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10148717/persons-with-significant-control/individual/UFM_WkzKjw-fKk3cpAfKvhyxIV0"},"name":"Mrs Marion Kay Layberry","name_elements":{"forename":"Marion","middle_name":"Kay","surname":"Layberry","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-26"}}
{"company_number":"14194257","data":{"address":{"address_line_1":"Jagarnathpur,Haidrabad,Sikanderpur,Basti","country":"India","locality":"Basti","postal_code":"272129","premises":"21","region":"Uttar Pradesh"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1995},"etag":"47efaef06fc1dc9f4b1ad5d854dcf7ec279eb85f","kind":"individual-person-with-significant-control","links":{"self":"/company/14194257/persons-with-significant-control/individual/ubX1TFtZjH-rU2r-vLAud69rJx4"},"name":"Mrs Reetu Saini","name_elements":{"forename":"Reetu","surname":"Saini","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"07227630","data":{"address":{"address_line_1":"Piccathorpe Road","address_line_2":"North Somercotes","country":"United Kingdom","locality":"Louth","postal_code":"LN11 7PU","premises":"Poplar Farm","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e08d429c4d1c6e447f5f37bc7eee1fa6879aa4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/07227630/persons-with-significant-control/individual/DWk5lvdkAUw_qc8IjY9pFC-NttI"},"name":"Mrs Katy Laura Davy","name_elements":{"forename":"Katy","middle_name":"Laura","surname":"Davy","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"14195596","data":{"address":{"address_line_1":"Princess Road","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4DS","premises":"The Orchids"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"90471a6b4f6fbd43a73e9212d239da4ec537b9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14195596/persons-with-significant-control/individual/zJGzUsbv3HmcEUOyPb_pH5-SMOY"},"name":"Mr Ryan John Crompton","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Crompton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14195846","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6AH","premises":"299a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0c18986105359ef6ea53a3dbe8837669dae92ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/14195846/persons-with-significant-control/individual/5PLi2Ln37JAjrXRehA0W3AK1PD0"},"name":"Mr Rehmat Saleh","name_elements":{"forename":"Rehmat","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14196097","data":{"address":{"address_line_1":"Upper Grove Road","country":"England","locality":"Belvedere","postal_code":"DA17 5NU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c0fbf897c419daced6f8a03a70d8b53e140a01aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196097/persons-with-significant-control/individual/xaszoeD5Xxz-XDzTSLFtnafoHcQ"},"name":"Mr Augustine Kwaw","name_elements":{"forename":"Augustine","surname":"Kwaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"08492830","data":{"address":{"address_line_1":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Premier House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"2591cf695b4e5943bfddd7bce04c79061e07890c","kind":"individual-person-with-significant-control","links":{"self":"/company/08492830/persons-with-significant-control/individual/1EhTEllusmE5sfnI-wytrcUEfV0"},"name":"Mr Barry Paterson","name_elements":{"forename":"Barry","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09903461","data":{"address":{"address_line_1":"Salisbury Street","country":"England","locality":"Liverpool","postal_code":"L3 8BU","premises":"38","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"1dfb9aab5717437da6ae3f74481f75974f0a1848","kind":"individual-person-with-significant-control","links":{"self":"/company/09903461/persons-with-significant-control/individual/LPpQ8rdt97XRH8TldMmokahOcog"},"name":"Benjamin Baker","name_elements":{"forename":"Benjamin","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-26"}}
{"company_number":"11348690","data":{"address":{"address_line_1":"Sorrel Gardens","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 9WA","premises":"69","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"afd56295eac5f2f813cee7e9eeeb73740a68fc7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348690/persons-with-significant-control/individual/QQqulaJdzptL0QwPou34thivZbY"},"name":"Mr Matthew David Mills","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"OC411690","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"etag":"2bb805551523adc34c50d1061ed1c6bca0eb18e2","identification":{"country_registered":"England","legal_authority":"Ca 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10034146"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC411690/persons-with-significant-control/corporate-entity/J8MFL_uh7pUO137C1Aat1Zv3AqA"},"name":"Oxley Private Clients Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-06"}}
{"company_number":"07616350","data":{"address":{"address_line_1":"135 - 143 Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"ebe9670dc75180f7ba9d6374ee2e551e8e914947","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07616350/persons-with-significant-control/individual/6gj_r9U7plUe4on6zCco-6mY3CA"},"name":"Mr Mohammed Nazrul Islam","name_elements":{"forename":"Mohammed","middle_name":"Nazrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"10961840","data":{"address":{"address_line_1":"Plymouth Road","country":"England","locality":"Redditch","postal_code":"B97 4PX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"6c1d6e2186e4540279902ff6b23a9553105b9e16","kind":"individual-person-with-significant-control","links":{"self":"/company/10961840/persons-with-significant-control/individual/Bx6H85STIH51bi1ULjjTqXys1Uk"},"name":"Mr Haris Riaz Khan","name_elements":{"forename":"Haris","middle_name":"Riaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-23"}}
{"company_number":"14194256","data":{"address":{"address_line_1":"Loxford Road","country":"England","locality":"Barking","postal_code":"IG11 8SD","premises":"Flat 105 Prioress House 5-7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"843038831020d10bc90a0f85bd26e54aeb14a04f","kind":"individual-person-with-significant-control","links":{"self":"/company/14194256/persons-with-significant-control/individual/0rhm77VcL_rk8ofKyelb4CGIJtc"},"name":"Miss Rebecca Lauren Mary Davies","name_elements":{"forename":"Rebecca","middle_name":"Lauren Mary","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"09203910","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"8cfed9ef44f1e44bd1376396c314254ddd60e91e","kind":"individual-person-with-significant-control","links":{"self":"/company/09203910/persons-with-significant-control/individual/N0tdmKainPjjlyoJrzVewsX8ZAk"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"SC549257","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"ceased_on":"2022-06-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"0b41f1a8c6a24e45652d09724228030253692497","kind":"individual-person-with-significant-control","links":{"self":"/company/SC549257/persons-with-significant-control/individual/X0cnBub8-sMYThdUV3sCaEvGxvU"},"name":"Mr Saul Edgar Britton","name_elements":{"forename":"Saul","middle_name":"Edgar","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-06-17"}}
{"company_number":"14195607","data":{"address":{"address_line_1":"Merchants Landing","country":"England","locality":"Blackburn","postal_code":"BB1 1BU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"d7dab1b99c2128cdc559a9f89db87f5f6313de29","kind":"individual-person-with-significant-control","links":{"self":"/company/14195607/persons-with-significant-control/individual/hpxnLrDhno8nNyhWWx0yUyXS9Q8"},"name":"Muhammad Talha Manzoor","name_elements":{"forename":"Muhammad","middle_name":"Talha","surname":"Manzoor"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-25"}}
{"company_number":"14196096","data":{"address":{"address_line_1":"Bingle Way","country":"England","locality":"Liverpool","postal_code":"L12 7AD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"337881df90fb8e862264a609c0ae98e3d08471c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196096/persons-with-significant-control/individual/EbmMNXI4oCHrT5B9E2mKosSfer0"},"name":"Mr Sundip Joshi","name_elements":{"forename":"Sundip","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-26"}}
{"company_number":"14196336","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1972},"etag":"c7ade8e99aebeebc6b56befce9e344fc70ca185f","kind":"individual-person-with-significant-control","links":{"self":"/company/14196336/persons-with-significant-control/individual/cMa1xqfx4M354Wo6zVoAdPI5lwU"},"name":"Dr Alessandro Falchi","name_elements":{"forename":"Alessandro","surname":"Falchi","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"11346680","data":{"address":{"address_line_1":"Croxley Green","address_line_2":"Rickmansworth","country":"United Kingdom","locality":"Herts","postal_code":"WD3 3FJ","premises":"Scots Farm Cottage, Lavrock Road"},"ceased_on":"2018-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"0be107eb809a3394f75d071aed4d9b61f3aba772","kind":"individual-person-with-significant-control","links":{"self":"/company/11346680/persons-with-significant-control/individual/As1V1dsk383ldxQ4u5V8ZSJ5LaE"},"name":"Mr Tim Snowball","name_elements":{"forename":"Tim","surname":"Snowball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14200236","data":{"address":{"address_line_1":"Castle Drive","country":"Wales","locality":"Neath","postal_code":"SA11 3YE","premises":"78"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1986},"etag":"4922534a86d58c63c6263be9137ff1868fb0fb1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14200236/persons-with-significant-control/individual/lyQ6pk5Q-BweeayElUgwYkzq2ww"},"name":"Mr Stephen Gareth Pike","name_elements":{"forename":"Stephen","middle_name":"Gareth","surname":"Pike","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14193127","data":{"address":{"address_line_1":"Pound Hill","address_line_2":"Crawley","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 7BS","premises":"71 Banks Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"0c9700e656844b113e4edb267e605bd3904c6aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193127/persons-with-significant-control/individual/5jHZ3A9KcjJKnH0v8WqnelLFKmI"},"name":"Mrs Sofia Jackson","name_elements":{"forename":"Sofia","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193836","data":{"address":{"address_line_1":"12 Lennox Gardens","country":"England","locality":"London","postal_code":"SW1X 0DG","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"0d43ed6a5c4d541452548fef2f78df5e849dc1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14193836/persons-with-significant-control/individual/VDMEkR29ghuFcymgwBFrcdw1Z4o"},"name":"Mr Declan Noble","name_elements":{"forename":"Declan","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194046","data":{"address":{"address_line_1":"City Way","country":"England","locality":"Rochester","postal_code":"ME1 2BB","premises":"125","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b21b66258e18a353da61dfcfc036eda263a8527a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194046/persons-with-significant-control/individual/3-a1f_4Vg9oH6WE4tdPrKzg32t0"},"name":"Mr Harcharan Singh Sandhu","name_elements":{"forename":"Harcharan","surname":"Singh Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11343030","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1LJ","premises":"127","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"69147467cf98f0036a1aff76d1cacacddfe116d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11343030/persons-with-significant-control/individual/UvhjTfdwwfdLv3Z8nw0H8NapCwA"},"name":"Mr Peshtiwan Karim","name_elements":{"forename":"Peshtiwan","surname":"Karim","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14194267","data":{"address":{"address_line_1":"Hawkins Road","country":"England","locality":"Colchester","postal_code":"CO2 8JX","premises":"The Colchester Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"5e30328e2412170464fd087948d5fa510965383d","kind":"individual-person-with-significant-control","links":{"self":"/company/14194267/persons-with-significant-control/individual/W8BVGg9GM5ZhtRWUBY_CXqx5bcM"},"name":"Mr Shaun Jerome Sansom","name_elements":{"forename":"Shaun","middle_name":"Jerome","surname":"Sansom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11344060","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"46ee28deb2df2fdff5d51b80e8453f790b3ff917","kind":"individual-person-with-significant-control","links":{"self":"/company/11344060/persons-with-significant-control/individual/MNCQw37nLkkgS3kDR_k_WQ5JGXg"},"name":"Mr Rhys Pears","name_elements":{"forename":"Rhys","surname":"Pears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"SC473500","data":{"address":{"address_line_1":"Shore Lane","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BF","premises":"14"},"ceased_on":"2025-06-26","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"be1b2b1cc505e17d197e0a4f928872cb5351755e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC473500/persons-with-significant-control/individual/ImLwzZ9hW2bVPZt_xFnS_XmnZCw"},"name":"Mr Dustin Falzon","name_elements":{"forename":"Dustin","surname":"Falzon","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11345320","data":{"address":{"address_line_1":"Charlbury Crescent","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2LL","premises":"54 Charlbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"1276eaf5ea03a9d1834c58498df720b9f3bad0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345320/persons-with-significant-control/individual/s5gbOG_EQ127O2iX5vVbvhlywBQ"},"name":"Mr Mark Antony Butler","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11346030","data":{"address":{"address_line_1":"Earl Street","locality":"Maidstone","postal_code":"ME14 1PS","premises":"66","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"f1d96fa1e6e4e6d5d38eab1c20e3020320d1bf72","kind":"individual-person-with-significant-control","links":{"self":"/company/11346030/persons-with-significant-control/individual/JZsr4dfoYHvuZ6lZBombAJuyo_Y"},"name":"Mr Adnan Ali","name_elements":{"forename":"Adnan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14196597","data":{"address":{"address_line_1":"Ropery Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 2HP","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"89f2159369069deef5e74fd1ce1fdb2acd220f62","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196597/persons-with-significant-control/individual/NHKs3AAd51SSJuDEWqz2E1slMhA"},"name":"Dr Daniel Chukwudi Anozie","name_elements":{"forename":"Daniel","middle_name":"Chukwudi","surname":"Anozie","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14199987","data":{"address":{"address_line_1":"Leamington Grove, Middlesborough","country":"United Kingdom","locality":"North Yorkshire","postal_code":"TS3 0PH","premises":"19"},"ceased_on":"2022-08-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"5fba93b860af474c8b7dd5edb9826660b46a5ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/14199987/persons-with-significant-control/individual/_JwkYNyCX4PPFvr85w-KG7t2uhI"},"name":"Molly Chappell","name_elements":{"forename":"Molly","surname":"Chappell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"14193406","data":{"address":{"address_line_1":"High Path Road","locality":"Guildford","postal_code":"GU1 2QP","premises":"100","region":"Surrey"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"3c545e6655ccb2227fe3cef11a0cf7ff37b8decb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193406/persons-with-significant-control/individual/3LXkgLp7KsJ6sUZ79iPayGunZ1s"},"name":"Mr David Mcclaren Home","name_elements":{"forename":"David","middle_name":"Mcclaren","surname":"Home","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-24"}}
{"company_number":"14193847","data":{"address":{"address_line_1":"Bankdale Road","country":"England","locality":"Birmingham","postal_code":"B8 2AA","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"ef917314fa73eb17c22fd4d2fe5fe1ca70e82407","kind":"individual-person-with-significant-control","links":{"self":"/company/14193847/persons-with-significant-control/individual/QuFArht4B3VJa9CPxULmFF3eWkE"},"name":"Julieta Stoica","name_elements":{"forename":"Julieta","surname":"Stoica"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11342920","data":{"address":{"address_line_1":"Argyll Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 8AL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3798ae9637b766797097537c5a3b1daa06e87205","kind":"individual-person-with-significant-control","links":{"self":"/company/11342920/persons-with-significant-control/individual/1C-_b-zL9slxiE_0LSJzT_q-ltA"},"name":"Mr Geoffrey Cooke","name_elements":{"forename":"Geoffrey","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343160","data":{"address":{"address_line_1":"White Rose Way","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5JH","premises":"Richmond House"},"ceased_on":"2018-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"75ccf9f9b9297d165796657afdddb3bb727d9b05","kind":"individual-person-with-significant-control","links":{"self":"/company/11343160/persons-with-significant-control/individual/2dLabA5XtXU4se02KUSDRbkoY7o"},"name":"Mr Arron Thomas Scott","name_elements":{"forename":"Arron","middle_name":"Thomas","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11343491","data":{"address":{"address_line_1":"Denmark Road","country":"England","locality":"Southport","postal_code":"PR9 7LL","premises":"33","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"5edd55da9000cf1dab1c97a301c78ec472a306d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11343491/persons-with-significant-control/individual/uIV-wnJ4EgkEldcuTlq5Icm3Ows"},"name":"Miss Niamh Rebecca Mary Smith","name_elements":{"forename":"Niamh","middle_name":"Rebecca Mary","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11344081","data":{"address":{"address_line_1":"3","country":"Greece","locality":"Patra 26331","premises":"Basileiou Boulgaroktonou"},"ceased_on":"2022-06-05","country_of_residence":"Greece","date_of_birth":{"month":12,"year":1985},"etag":"6d4105aa556906add0a2c90d276190eb3c2b2587","kind":"individual-person-with-significant-control","links":{"self":"/company/11344081/persons-with-significant-control/individual/wfdf8LPhELMTDbLp0ubRMEcb15s"},"name":"Ms Martha Giannopoulou","name_elements":{"forename":"Martha","surname":"Giannopoulou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"NI642191","data":{"address":{"address_line_1":"Regents Wood","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5RW","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1948},"etag":"e71a1a3f5d1af965d01339e1f128346c48914d12","kind":"individual-person-with-significant-control","links":{"self":"/company/NI642191/persons-with-significant-control/individual/TENyyct2cCqXnpImYbXK40ax6Xw"},"name":"Mr David Richard William Good","name_elements":{"forename":"David","middle_name":"Richard William","surname":"Good","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11220840","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1997},"etag":"5a981aab2dbfb18bceb6e3543f0fd462b6de76d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11220840/persons-with-significant-control/individual/2cTzHtY1G7nri9TwgBBqKMq-y5E"},"name":"Ms Ma. Angelica Atienza","name_elements":{"forename":"Ma.","middle_name":"Angelica","surname":"Atienza","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"14196587","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"9d90cbc91d191efe2c0d7ae8b53d2d331f131d97","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196587/persons-with-significant-control/individual/8QZ5bxlFOD6bKLGkALu0QpJscAE"},"name":"Mr Lee Bates","name_elements":{"forename":"Lee","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"OC442866","data":{"address":{"address_line_1":"The Droveway","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6LF","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"930d0d2ff3864097a569dee75a50b37b96e22e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC442866/persons-with-significant-control/individual/IVPgXCiHxZ8rp5_5eL0t1wLTIec"},"name":"Mr Simon John Treadaway","name_elements":{"forename":"Simon","middle_name":"John","surname":"Treadaway","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-06-28"}}
{"company_number":"11348690","data":{"address":{"address_line_1":"Sorrel Gardens","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 9WA","premises":"69","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"9927ad1511690574b25e7b013fc065f2b17bfeb8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348690/persons-with-significant-control/individual/yfoqJaf1cwdkO0Uy5-QnYXnZqco"},"name":"Mr Luke Ayrton","name_elements":{"forename":"Luke","surname":"Ayrton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11341830","data":{"address":{"address_line_1":"Eastham Village Road","address_line_2":"Eastham","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 0AF","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"81de0df068e2da50d1227074a185dcd8580a369b","kind":"individual-person-with-significant-control","links":{"self":"/company/11341830/persons-with-significant-control/individual/QS1J4ElAbd7FQwyvf4yN7EELsLk"},"name":"Mr David Emsley","name_elements":{"forename":"David","surname":"Emsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"07616350","data":{"address":{"address_line_1":"135 - 143 Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"75c1b664043efb428cdd353ac64f3592337cff17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07616350/persons-with-significant-control/individual/Gmj94KWS8LxEY-k353OR9SwUvCo"},"name":"Mr Abdul Numan","name_elements":{"forename":"Abdul","surname":"Numan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"14194056","data":{"address":{"address_line_1":"Unit 1 Alma Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2RL","premises":"Secret Sinners"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"d608677b872ed059ecdb810f755a72c5c387460c","kind":"individual-person-with-significant-control","links":{"self":"/company/14194056/persons-with-significant-control/individual/QEZylfL4sPCApNGH__HXa4-e7Po"},"name":"Mr Jaspal Lgah","name_elements":{"forename":"Jaspal","surname":"Lgah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11343160","data":{"address":{"address_line_1":"White Rose Way","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5JH","premises":"Richmond House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"2a108b3609784d607d8cf9823528ba4fb2901850","kind":"individual-person-with-significant-control","links":{"self":"/company/11343160/persons-with-significant-control/individual/AuieBEugRX-K5gFbEUP652HVCXw"},"name":"Mr Andrew George Isaacs","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14195226","data":{"address":{"address_line_1":"Bury Road","country":"United Kingdom","locality":"Kennett","postal_code":"CB8 7PW","premises":"Unit 6f Lanwades Business Park","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"43039ada14897d7cd25c0815ad3ed7fb10827bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14195226/persons-with-significant-control/individual/nXRFpbJ9oFN0lYsblafILPN6Yko"},"name":"Mr Robert Alan Scott","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14195597","data":{"address":{"address_line_1":"Cleveland","address_line_2":"Bradville","country":"England","locality":"Milton Keynes","postal_code":"MK13 7AZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"f87c20ea76c5222bf9ceff2981e874cf74b9d770","kind":"individual-person-with-significant-control","links":{"self":"/company/14195597/persons-with-significant-control/individual/jKpEi_VRsYYRB_sw52XBDFgOTaU"},"name":"Mr Petre Romica Petre","name_elements":{"forename":"Petre","middle_name":"Romica","surname":"Petre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14195846","data":{"address":{"address_line_1":"Mayfair Avenue","country":"England","locality":"Ilford","postal_code":"IG1 3DQ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f197cbe5384a657f4a101fe1fc923e21db07e22a","kind":"individual-person-with-significant-control","links":{"self":"/company/14195846/persons-with-significant-control/individual/qx58fOS05E3NpR8ZEitYFrhm67k"},"name":"Mrs Shamima Dawood Debar","name_elements":{"forename":"Shamima","middle_name":"Dawood","surname":"Debar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14196326","data":{"address":{"address_line_1":"High Street","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8RF","premises":"The Yew Tree Inn"},"ceased_on":"2022-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"ec12eee9ec9e5b65d28a777b539c4a193871aa88","kind":"individual-person-with-significant-control","links":{"self":"/company/14196326/persons-with-significant-control/individual/Fyjw1BDYL27c5F_0nh8t_SFrHDY"},"name":"Mr James Denton","name_elements":{"forename":"James","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"11346661","data":{"address":{"address_line_1":"Smithbrook Kilns","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8JJ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"8656b2d5d3ca91c28ecb91e16d0c15da6a93900e","kind":"individual-person-with-significant-control","links":{"self":"/company/11346661/persons-with-significant-control/individual/YQKa1d_qZf7My0L5t_Q73nQNDmI"},"name":"Mr Danny Sloan","name_elements":{"forename":"Danny","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346691","data":{"address":{"address_line_1":"34a Hyde Park Square","country":"England","locality":"London","postal_code":"W2 2NW","premises":"The Basement"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"3052c4513f1b8093876f582abac936795af675a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346691/persons-with-significant-control/individual/eqSwGd_xfoJdhkabOE7nU7-7bH4"},"name":"Michael Peter Minett","name_elements":{"forename":"Michael Peter","surname":"Minett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11348690","data":{"address":{"address_line_1":"Sorrel Gardens","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 9WA","premises":"69","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"5529e61c4a061992bcd5df51b9a12c5f9addb751","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348690/persons-with-significant-control/individual/mpc3o-KnfdPAu19dMO4XdGl7fDw"},"name":"Mr Darren Martin","name_elements":{"forename":"Darren","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"14193407","data":{"address":{"address_line_1":"Top Floor Mangal Bazar Road","address_line_2":"Laxmi Nagar","country":"India","locality":"New Delhi","postal_code":"110092","premises":"Ff-44"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1987},"etag":"6ae88cecff1dee8cf9378be8dc0f91043b10c03d","kind":"individual-person-with-significant-control","links":{"self":"/company/14193407/persons-with-significant-control/individual/H2ggCN7DekT3yReGRkt1ngkf3q8"},"name":"Mr. Rahul Malhotra","name_elements":{"forename":"Rahul","surname":"Malhotra","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14168937","data":{"address":{"address_line_1":"Turners Green","address_line_2":"Upper Bucklebury","country":"England","locality":"Reading","postal_code":"RG7 6RF","premises":"Camplin Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"8a83befe32e0bd72ac225614203c4f7da40cf579","kind":"individual-person-with-significant-control","links":{"self":"/company/14168937/persons-with-significant-control/individual/CVG89t85ylft10IPy-Y9aA_1mrg"},"name":"Mr Mark Brooke","name_elements":{"forename":"Mark","surname":"Brooke","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-23"}}
{"company_number":"11342971","data":{"address":{"address_line_1":"Arlington Business Park","address_line_2":"Whittle Way","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"1341720a9bac85b5502e76d315f42acda643e105","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342971/persons-with-significant-control/individual/dGvKmnoZ51me_eUTsiQTXQA65zU"},"name":"Mr John Bram Levine","name_elements":{"forename":"John","middle_name":"Bram","surname":"Levine","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14194266","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Crossway Green","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9SL","premises":"Stoney Lane Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"768338d2e48567424719a3f232f0a1d8a3e63c15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194266/persons-with-significant-control/individual/o8SOfQb9m5e6AMPQl-cF6FnfEnw"},"name":"Mr George William Geoffrey Smart","name_elements":{"forename":"George","middle_name":"William Geoffrey","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11343500","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"78677a1eb65c9383c976251d9a32ad9d8b51396d","kind":"individual-person-with-significant-control","links":{"self":"/company/11343500/persons-with-significant-control/individual/cAapUzuYBpJ5QsPavXXV0APrtfg"},"name":"Mr Marek Lisowski","name_elements":{"forename":"Marek","surname":"Lisowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11344390","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2020-06-19","etag":"a9c3cda6d4cfea894acc2d146e746e9c7490787f","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11344390/persons-with-significant-control/corporate-entity/RYyrJZFIz6o4NrkixniJa8Xv0Cg"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11345310","data":{"address":{"country":"England","locality":"North Shields","postal_code":"NE30 4HF","premises":"9 Lovaine Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"37c9092c0fbe41ddf095c85b8cd3863f3ceb546b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345310/persons-with-significant-control/individual/bRkbgMAv3m58-hk2e2es6szjF2g"},"name":"Mr Laurence Jerome Fineran","name_elements":{"forename":"Laurence","middle_name":"Jerome","surname":"Fineran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11346021","data":{"address":{"address_line_1":"Keslake Road","country":"United Kingdom","locality":"London","postal_code":"NW6 6DH","premises":"95a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"afffacc16a4aace4f8a133721725b4864bd4dcf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11346021/persons-with-significant-control/individual/SQ6AYrDRe9lwMrXl5kypaQUEhR4"},"name":"Mr Elliot Robert Milne","name_elements":{"forename":"Elliot","middle_name":"Robert","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14196596","data":{"address":{"address_line_1":"Moorhead Close","country":"Wales","locality":"Cardiff","postal_code":"CF24 5FD","premises":"89"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"62fc35f4bd42fe69efb1aba4ec5e85a303a8e626","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196596/persons-with-significant-control/individual/b8k0nHiH2KUT9o5n8yEnCV4cCOs"},"name":"Mr Nabil El Ghadfa","name_elements":{"forename":"Nabil","surname":"El Ghadfa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14199986","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1987},"etag":"a50040a37a2dc3df4e9735b9440b040a83a0c4c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14199986/persons-with-significant-control/individual/HimvZP1iJGPTCLEJcSXKb-q0CII"},"name":"Yuliia Baranets","name_elements":{"forename":"Yuliia","surname":"Baranets"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-28"}}
{"company_number":"10616040","data":{"address":{"address_line_1":"158 Gloucester Street","address_line_2":"Christchurch Central, 8011","country":"New Zealand","locality":"Christchurch","premises":"Level 7, Press Building"},"etag":"991baa4964a3be0aea0d7383da51b14b9c223422","identification":{"country_registered":"New Zealand","legal_authority":"New Zealand Companies Act 1993","legal_form":"Nz Limited Company","place_registered":"New Zealand Companies Office","registration_number":"1854396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10616040/persons-with-significant-control/corporate-entity/-mI4WAUl7jHJXwTzggTN2c7iijc"},"name":"Powerhouse Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"NI652760","data":{"address":{"address_line_1":"Mount Prospect Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 7BG","premises":"25"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1973},"etag":"a589ce75d591fae9dbe2576e8de36a7a3e33a9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652760/persons-with-significant-control/individual/uU5fLIrrnkClLLbs4MHeeUNryFU"},"name":"Mr Renard Onde Villaester","name_elements":{"forename":"Renard","middle_name":"Onde","surname":"Villaester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-05-02"}}
{"company_number":"11341841","data":{"address":{"address_line_1":"Tower Road","address_line_2":"Tividale","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 1PE","premises":"152","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"8c3989f6e9c24a4404acf0e021770f5dde0e49f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341841/persons-with-significant-control/individual/wlk77Aia5KL5lnRhcx3CBI2PuHI"},"name":"Mr Goneta Kenneth Guillaume Cisse","name_elements":{"forename":"Goneta","middle_name":"Kenneth Guillaume","surname":"Cisse","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"10037650","data":{"address":{"address_line_1":"Bentinck Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0PT","premises":"Ashton Self Store","region":"Lancashire"},"ceased_on":"2020-06-01","etag":"5110feec6f5e9070978f86841e66f5fcf3d95aab","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"10037914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10037650/persons-with-significant-control/corporate-entity/xuN-kEO9eMRQFE8VSxfgoyrkEHA"},"name":"Munch Thru Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"14194057","data":{"address":{"address_line_1":"Mennonitenstrasse","country":"Germany","locality":"Kaiserslautern","postal_code":"67657","premises":"42"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1983},"etag":"0b162d6d851343588677539fb23d23dbfce26b54","kind":"individual-person-with-significant-control","links":{"self":"/company/14194057/persons-with-significant-control/individual/KS6XioLG50ludwS4sIZxwiG3JpE"},"name":"Mr Andre Walz","name_elements":{"forename":"Andre","surname":"Walz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11343180","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB4 0ND","premises":"132 Ashford Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"bd4afa2e0b2c1b24f1fa521744d099a6bacd9f51","kind":"individual-person-with-significant-control","links":{"self":"/company/11343180/persons-with-significant-control/individual/ZGWrK6vx04W175djRS8rbbH2HG0"},"name":"Mr Surdeep Singh Sandhu","name_elements":{"forename":"Surdeep","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"14195227","data":{"address":{"address_line_1":"Cinici Rifki Usta Sk.","address_line_2":"Lala Huseyin Pasa Mah.","country":"Turkey","locality":"Merkez","postal_code":"43020","premises":"No 2 Ic Kapi No 5","region":"Kutahya"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1998},"etag":"7001a7d34573abe27f92b98e42e0472aa589b50c","kind":"individual-person-with-significant-control","links":{"self":"/company/14195227/persons-with-significant-control/individual/7A5JBad9ZBic6XcQjaQr7caayI0"},"name":"Mr Tunahan Berber","name_elements":{"forename":"Tunahan","surname":"Berber","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14195606","data":{"address":{"address_line_1":"Unit 1c Bourne Court","address_line_2":"Southend Road, Woodford Green","country":"United Kingdom","locality":"London","postal_code":"IG8 8HD","premises":"Unit 1c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"7da566c840765f98030688221991d60c8d04da44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195606/persons-with-significant-control/individual/KfJ1CCvjy7PYk8JeQ97V9ABDkzc"},"name":"Mr Dionis Petriciuc","name_elements":{"forename":"Dionis","surname":"Petriciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14195847","data":{"address":{"address_line_1":"Newnham Close","address_line_2":"Hartford","country":"England","locality":"Huntingdon","postal_code":"PE29 1RP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"8307f39613b8c5593c4438dc49e169d6672f6f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14195847/persons-with-significant-control/individual/_D-oZgG_JP5DJLlWsxXRB_TzHw8"},"name":"Mr Derrick Drackett","name_elements":{"forename":"Derrick","surname":"Drackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-25"}}
{"company_number":"14196327","data":{"address":{"address_line_1":"Foskitt Court South","country":"England","locality":"Northampton","postal_code":"NN3 9AX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"3da30369b6d3d732bd5e53c3ffb7bad2add77210","kind":"individual-person-with-significant-control","links":{"self":"/company/14196327/persons-with-significant-control/individual/uRaoEgIYcu5-VBNyZ6BKTGgXTaw"},"name":"Mr Carlos Goncalo Velez Goncalves","name_elements":{"forename":"Carlos","middle_name":"Goncalo","surname":"Velez Goncalves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"05479441","data":{"address":{"address_line_1":"38 Doncaster Road","address_line_2":"Barnsley","locality":"South Yorkshire","postal_code":"S70 1TL"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"75683b53ffd7bf579cf973e3ea6e9b81d6426084","kind":"individual-person-with-significant-control","links":{"self":"/company/05479441/persons-with-significant-control/individual/gTcrOxoQuoDSMcq7CJFKqtmhsVg"},"name":"Mr Colin Michael Shires","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Shires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-04"}}
{"company_number":"11346691","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"6f239c00dd7cb11a144b6e8d594fb94918c810b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11346691/persons-with-significant-control/individual/LdfZD-oDGjTtl5zHxS98jXtXcxU"},"name":"Mrs Mylie Simone Minett","name_elements":{"forename":"Mylie","middle_name":"Simone","surname":"Minett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11349620","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"e0966884d6539b4cec050f7e02e7443dd43da036","kind":"individual-person-with-significant-control","links":{"self":"/company/11349620/persons-with-significant-control/individual/zK354zCZfXhMWfACHRl-Y9Qhx6g"},"name":"Mr Mouctar Sakho","name_elements":{"forename":"Mouctar","surname":"Sakho","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11356230","data":{"address":{"address_line_1":"32-38 Saffron Hill","country":"United Kingdom","locality":"London","postal_code":"EC1N 8FH","premises":"32-38 Saffron Hill, London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"1ac0532c6b4e2e20f956d7517ce89ece3ea8d1f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356230/persons-with-significant-control/individual/FrRfHG88nOB9csa60X920hA805I"},"name":"Mrs Joanne Mary Littlefair","name_elements":{"forename":"Joanne","middle_name":"Mary","surname":"Littlefair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"07247441","data":{"address":{"address_line_1":"Priory Close","country":"England","locality":"Ruislip","postal_code":"HA4 8HP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d4a3f63af1c2a2f4c206454a5738becb4dccb28c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07247441/persons-with-significant-control/individual/wJUWYfYFw4dTa6gyi72PtnBlq_E"},"name":"Mr Brijesh Popat","name_elements":{"forename":"Brijesh","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11360840","data":{"address":{"address_line_1":"Elgin Avenue","country":"England","locality":"London","postal_code":"W9 2DA","premises":"91d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"e3d24f80c2f403c4b47cdfdc068e10b74dd3f3c2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360840/persons-with-significant-control/individual/7kS7PfbfO-Gfe_nl9xAorQLHA9Y"},"name":"Philipp Philipp Essl","name_elements":{"forename":"Philipp","middle_name":"Philipp","surname":"Essl"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11364121","data":{"address":{"address_line_1":"Tyrrells Close","address_line_2":"Harwell","country":"England","locality":"Didcot","postal_code":"OX11 0LF","premises":"18","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"d2932f970a5c29c17faaeeb584e1abf6c2403514","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364121/persons-with-significant-control/individual/c0AIq9igvEy5xPsu-qdU5MSt6Gg"},"name":"Mr David Thomas Savage","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11459560","data":{"address":{"address_line_1":"Penstar","address_line_2":"Llanddewi Brefi","country":"United Kingdom","locality":"Tregaron","postal_code":"SY25 6RX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"e8bc2014dceea02e3d19ab8520d86e932e2c629d","kind":"individual-person-with-significant-control","links":{"self":"/company/11459560/persons-with-significant-control/individual/KdlciBPnyL-HHG8Zovmc2dh6FNs"},"name":"Marcus Bruce","name_elements":{"forename":"Marcus","surname":"Bruce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460630","data":{"address":{"address_line_1":"Thames Road","country":"England","locality":"Grays","postal_code":"RM17 6JT","premises":"43","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1987},"etag":"56366c6b37f9f14d10884b2a58adc65c937fefad","kind":"individual-person-with-significant-control","links":{"self":"/company/11460630/persons-with-significant-control/individual/rIHf04s9Qaxpw-Sgv7wynVRFtvQ"},"name":"Mr Saqib Saleem","name_elements":{"forename":"Saqib","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-12"}}
{"company_number":"11461380","data":{"address":{"address_line_1":"Providence Lane","address_line_2":"Long Ashton","country":"United Kingdom","locality":"Bristol","postal_code":"BS41 9DJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"a9f23bd19ca65b92c2c4ffcf5313dec4749cc262","kind":"individual-person-with-significant-control","links":{"self":"/company/11461380/persons-with-significant-control/individual/d-V3xgMDYzkQQAwRX0qpreokFJw"},"name":"Mr Jainal Ahmed","name_elements":{"forename":"Jainal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11349900","data":{"address":{"address_line_1":"Old Gloucester Street","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"d0b3754729cacd29a23ddf3d2195e203c0312591","kind":"individual-person-with-significant-control","links":{"self":"/company/11349900/persons-with-significant-control/individual/RpDuLwnfWAhQrS6PHu-XjXLgNac"},"name":"Mr Jeffrey Duru","name_elements":{"forename":"Jeffrey","surname":"Duru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11356240","data":{"address":{"address_line_1":"Hilbre Road","country":"United Kingdom","locality":"West Kirby","postal_code":"CH48 3HA","premises":"13","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"1870639ba229c7fa87d473693696682ce2a0bb90","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356240/persons-with-significant-control/individual/B4t5ZepB1JLAxUue1EAVa4MFUjE"},"name":"Mr Andrew Brunton","name_elements":{"forename":"Andrew","surname":"Brunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11359690","data":{"address":{"address_line_1":"Showell Lane","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 4TT","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"80d48ce0c97a095efc94c010fa8fa0c8676a8831","kind":"individual-person-with-significant-control","links":{"self":"/company/11359690/persons-with-significant-control/individual/gYdMTrb5adj6JBWYC7UBiTRT_rM"},"name":"Miss Serena Kaur Samra","name_elements":{"forename":"Serena","middle_name":"Kaur","surname":"Samra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361620","data":{"address":{"address_line_1":"The Sinclair Building","address_line_2":"1 Regent Street","country":"England","locality":"Sheffield","postal_code":"S1 4DA","premises":"Office 1"},"etag":"193b73eff9499fd7455a4074db18b36472993602","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04807039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11361620/persons-with-significant-control/corporate-entity/FCt9ZBnpqLnI4VkRJYORLyQe2ZE"},"name":"Cannon Apartments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11377960","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"6f9284210bde9ffd751aa62e659721bd9ef8c7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11377960/persons-with-significant-control/individual/Pa9CNGa4ufCytNNQzcO1hKzmHpc"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"11460000","data":{"address":{"address_line_1":"Carlton Avenue East","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8LY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"0c5ca3bae7981fca8611766ac377117226a468ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460000/persons-with-significant-control/individual/0qKNYM-RpsLWE5OzCi2fNTrA_bM"},"name":"Mr Kalvinder Satti","name_elements":{"forename":"Kalvinder","surname":"Satti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11460631","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"018555ca65d100ef146daa3da99fd2e75d65c496","kind":"individual-person-with-significant-control","links":{"self":"/company/11460631/persons-with-significant-control/individual/uulffYFFGLHTygCxnh12ZMC0P28"},"name":"Mr Jahangir Ali","name_elements":{"forename":"Jahangir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"SC491120","data":{"address":{"address_line_1":"Buchanan Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8RB","premises":"35/3"},"ceased_on":"2018-10-11","country_of_residence":"Belarus","date_of_birth":{"month":4,"year":1967},"etag":"a72f15040d6bd9044b6164a02b7618489ddc55b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC491120/persons-with-significant-control/individual/QXThXPLcOqnAwfDxO-NlRLJ7gzg"},"name":"Mr Andrei Bletsko","name_elements":{"forename":"Andrei","surname":"Bletsko","title":"Mr"},"nationality":"Belarusian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"11349911","data":{"address":{"address_line_1":"High Road","address_line_2":"Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 4HH","premises":"257 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"7c73c9c04d663f99c2e2dce543911378e88b6722","kind":"individual-person-with-significant-control","links":{"self":"/company/11349911/persons-with-significant-control/individual/aV3skf3_IUXrsFdcUyz0nWlBPgw"},"name":"Mr Krishan Sona Lucky Gharu","name_elements":{"forename":"Krishan","middle_name":"Sona Lucky","surname":"Gharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11356241","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Staple Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 5NX","premises":"18"},"ceased_on":"2020-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"34d50b0c390df8a92db9bbeecbc7242145d3946c","kind":"individual-person-with-significant-control","links":{"self":"/company/11356241/persons-with-significant-control/individual/8JOeXyqAsHF-HP0McAS2BDSX_20"},"name":"Mr Andrew Paul Windram Miller","name_elements":{"forename":"Andrew","middle_name":"Paul Windram","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11359711","data":{"address":{"address_line_1":"Greenfield Road","country":"England","locality":"London","postal_code":"E1 1EJ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"2c6cf8c6654e65c2bf64eec24f9acc34e8258b58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359711/persons-with-significant-control/individual/lqfxMkXf31M5Ng1d3753m7KgBwQ"},"name":"Mr Shebul Ali","name_elements":{"forename":"Shebul","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"10213710","data":{"address":{"address_line_1":"Geraint Road","country":"England","locality":"Bromley","postal_code":"BR1 5DX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"8ddaec2dfdd1d94973be0710094c2e559093d8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10213710/persons-with-significant-control/individual/6vhJB9gNelJrFEsrwc5FVZ-n7r4"},"name":"Mrs Dhivya Gopinath","name_elements":{"forename":"Dhivya","surname":"Gopinath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"11377960","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-08-01","etag":"833ba60b665c059c031e87c9bab86d452430839d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11377960/persons-with-significant-control/corporate-entity/pxqLKCmrJTdHXrGq2MkPNzeKtx0"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11460380","data":{"address":{"address_line_1":"St. James Road","address_line_2":"Wick","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7QW","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"6d5e503e568a5eccb2fc3bd06691bbda11a0f433","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460380/persons-with-significant-control/individual/dYFPdoxroHqc0_jw5glkxurXKks"},"name":"Mr Clive James Clarke","name_elements":{"forename":"Clive","middle_name":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11460640","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 6EF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"ec78965fe60278791bef8d8a53afe1a59e641efc","kind":"individual-person-with-significant-control","links":{"self":"/company/11460640/persons-with-significant-control/individual/MqTX3sXiDe5PMpTXfArzSQdVzEY"},"name":"Mr Va Hoi Ly","name_elements":{"forename":"Va Hoi","surname":"Ly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-07-12"}}
{"company_number":"SC602411","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G20 7JX","premises":"687 Garscube Road"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"25484bc717f07d58b9a057691a4fdb561b3f0e60","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602411/persons-with-significant-control/individual/KkcjluOUtntAQwGGZXM6AstNUx4"},"name":"Mrs Kareen Christina Mccuish Love","name_elements":{"forename":"Kareen","middle_name":"Christina Mccuish","surname":"Love","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11354561","data":{"address":{"address_line_1":"Ashburn Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2PU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"fbebeb53744da60ca98c7f76d7380a505b01ff9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11354561/persons-with-significant-control/individual/bfCfU0Xg9lbbiRXAgtfu8okL2x4"},"name":"Mr Robert James Maclese","name_elements":{"forename":"Robert","middle_name":"James","surname":"Maclese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11357101","data":{"address":{"address_line_1":"St. Peters Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2AT","premises":"1","region":"Kent"},"ceased_on":"2018-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"8b052e0a5b02ec7316c4f49070fcdad3fcf032ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11357101/persons-with-significant-control/individual/LU5_r9wlk9AOhqwTzX5_GMRb0fw"},"name":"Mr Humam Sinan","name_elements":{"forename":"Humam","surname":"Sinan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"SC597020","data":{"address":{"address_line_1":"Pettigrew Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 7XR","premises":"68"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"061e66c4eed8e21c95bc3f877933ec04dd72ed46","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597020/persons-with-significant-control/individual/hXG08FjQQRAJfJ-DZdD74OfiWzM"},"name":"Mr Stephen Mcdevitt","name_elements":{"forename":"Stephen","surname":"Mcdevitt","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11361630","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BR","premises":"Castle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"8126d251cc6b20ab57800abb4cc4ecc81404b68f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361630/persons-with-significant-control/individual/z3bSamQcOnw-0dhGmkkR83P0P7c"},"name":"Mr Shane Williams","name_elements":{"forename":"Shane","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11378040","data":{"address":{"address_line_1":"270 Balham High Road","country":"England","locality":"London","postal_code":"SW17 7AJ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"b88c4670d757ace41fd936f696ddd98d283b6e04","kind":"individual-person-with-significant-control","links":{"self":"/company/11378040/persons-with-significant-control/individual/Jr8Y1tqgh7rqMvxCZC8Wr-gykew"},"name":"Mr Nicolo Pablo Venerdi Battiol","name_elements":{"forename":"Nicolo","middle_name":"Pablo Venerdi","surname":"Battiol","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-23"}}
{"company_number":"11460390","data":{"address":{"address_line_1":"Fore Street Avenue","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9DT","premises":"C/O Pwo Property Investments - 1 Moor Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"f69dfab43cac58d7d3fc3e776e713246628a9841","kind":"individual-person-with-significant-control","links":{"self":"/company/11460390/persons-with-significant-control/individual/Bbfi-jZDPAUCCsFg_qwG6kJYZ6I"},"name":"Dr. Ishaku Pam","name_elements":{"forename":"Ishaku","surname":"Pam","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460961","data":{"address":{"address_line_1":"Leconfield Close","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 2QU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"082cfd3be037bd8592c293d2adfdd4840ccbe213","kind":"individual-person-with-significant-control","links":{"self":"/company/11460961/persons-with-significant-control/individual/-tC6lnh0kvOMrxaUIkZhuW1JcQ8"},"name":"Mr Mark Anthony Hayward","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461391","data":{"address":{"address_line_1":"5-7 Cranwood Street","country":"England","locality":"London","postal_code":"EC1V 9EE","premises":"Finsgate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"bbb78682377cfb168695712257b4b9f1de1c0c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11461391/persons-with-significant-control/individual/5KFIf0De6v7FNU4kOwhQgEU1CNU"},"name":"Mr Jonathan Isaacs","name_elements":{"forename":"Jonathan","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11349600","data":{"address":{"address_line_1":"120 Victoria Road","country":"England","locality":"Swindon","postal_code":"SN1 3BH","premises":"Victoria Chambers","region":"Wiltshire"},"ceased_on":"2019-05-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"aefc96a01327871b244b6ab41623c30f1ea4506d","kind":"individual-person-with-significant-control","links":{"self":"/company/11349600/persons-with-significant-control/individual/02hp8yxRlHjcHkR5RTetqe0DAQM"},"name":"Mr Gary Richman","name_elements":{"forename":"Gary","surname":"Richman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11356230","data":{"address":{"address_line_1":"Newbury Street","country":"England","locality":"London","postal_code":"EC1A 7HU","premises":"7-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"c82fbc3c87778df5971f941bd64ae04be3cc06ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356230/persons-with-significant-control/individual/IB2bM4CEk4YX5i8YVIlysRgBFnQ"},"name":"Mr Martin John Goddard","name_elements":{"forename":"Martin","middle_name":"John","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"08758900","data":{"address":{"address_line_1":"Beechfield","address_line_2":"Grasscroft","locality":"Oldham","postal_code":"OL4 4EL","premises":"34","region":"Lancashire"},"ceased_on":"2018-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"e2c02827dbf1fe3a8cc21e45e0414001a0e9f761","kind":"individual-person-with-significant-control","links":{"self":"/company/08758900/persons-with-significant-control/individual/eawxpSumuCa-j9C7RwItTJOxP24"},"name":"Mr James Alexander Hall","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"10959650","data":{"address":{"address_line_1":"5th Floor The Union Building","address_line_2":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"C/O Parker Andrews Ltd","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"72266998cb6523f32efa46e6bcd267a218fe50cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10959650/persons-with-significant-control/individual/WK9XkI8nmKZthyUR3JCKYtueo3A"},"name":"Mr Aslam Umer Sawant","name_elements":{"forename":"Aslam","middle_name":"Umer","surname":"Sawant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11364101","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 5RH","premises":"West End Farm Stables"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"215e7ca50514f9e66074588735a27d8d4788d12a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364101/persons-with-significant-control/individual/r8OMk3FcLhoac8l9kFTM9_Y6eJg"},"name":"Mr Aaron Kettle","name_elements":{"forename":"Aaron","surname":"Kettle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11458530","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"09745fb47635ed38190a8275247cc3aa1e67f200","kind":"individual-person-with-significant-control","links":{"self":"/company/11458530/persons-with-significant-control/individual/3FOLt-_3pZf0RgxH3b5afjpAx3I"},"name":"Rachel Jones","name_elements":{"forename":"Rachel","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460621","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5RR","premises":"330 89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"a3d7f159cbe102744aaae94aa93f9148dbfb0db8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460621/persons-with-significant-control/individual/iXLzxLIvFBtXX_OFL4RtHcJ140c"},"name":"Mr Ben Mark Dyas","name_elements":{"forename":"Ben","middle_name":"Mark","surname":"Dyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11461271","data":{"address":{"address_line_1":"Cranborne Avenue","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 2BS","premises":"27"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"4501d14d31bf4476a4cef8b11161faec67be64f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11461271/persons-with-significant-control/individual/370pioS6Idx3fPMYH9TjVz2jSxw"},"name":"Mr Stephen John Pearce","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11349080","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 8LR","premises":"76 Selbourne Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"ff8db45145b4afce8fd875b5015cc64f6a63719a","kind":"individual-person-with-significant-control","links":{"self":"/company/11349080/persons-with-significant-control/individual/efIHANJ9fg9TFkzwWYm8Bif_I1g"},"name":"Mr Salik Miah","name_elements":{"forename":"Salik","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"09667570","data":{"address":{"address_line_1":"3 Sharrow Lane","country":"England","locality":"Sheffield","postal_code":"S11 8AE","premises":"1st Floor"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1976},"etag":"52d4e3846d1ec0dba1e802460ac53eb949101a67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09667570/persons-with-significant-control/individual/q_2vplExOiSIn9dGLVsbf-Be43w"},"name":"Mrs Gemma Edgar","name_elements":{"forename":"Gemma","surname":"Edgar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"10111021","data":{"address":{"address_line_1":"Walm Lane","country":"England","locality":"London","postal_code":"NW2 5SJ","premises":"15a"},"etag":"cd16e33362f7425c22084f5c337244a9325e8950","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10111021/persons-with-significant-control/corporate-entity/wT96Bz9NEDjtH1plUSESRTsoDH8"},"name":"Kello Bucks Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-13"}}
{"company_number":"11360821","data":{"address":{"address_line_1":"Kingsfold","address_line_2":"Bradville","country":"England","locality":"Milton Keynes","postal_code":"MK13 7BN","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"d986992ebd444204ce8346e93469ba1e8dc28d20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360821/persons-with-significant-control/individual/dTgVVzx8LW5eJtgzHg92b09YMmY"},"name":"Mr Yaseen Akram","name_elements":{"forename":"Yaseen","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"04589520","data":{"address":{"address_line_1":"Langford Arch, London Road","address_line_2":"Sawston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 3FX","premises":"4-6"},"ceased_on":"2019-04-06","etag":"0f7fcc485ee0cfe04f484acba14b0f0d433ce829","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"England And Wales","registration_number":"10834331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04589520/persons-with-significant-control/corporate-entity/vfXEyEMWVLnKURE_Uy1J7s-GmP8"},"name":"Excell Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11458481","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8FG","premises":"Innovation House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"372347d080c920f6ad053ee1abbdae572c3a0ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11458481/persons-with-significant-control/individual/wlPZ4nTtLIscbSo1JXYhNYiDLz0"},"name":"Mr Theo Maxfield","name_elements":{"forename":"Theo","surname":"Maxfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11460421","data":{"address":{"address_line_1":"Deanery Way","country":"England","locality":"Stockport","postal_code":"SK1 1NA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"76a1afd5c27274d98e76dbe53247fbaa85b37ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460421/persons-with-significant-control/individual/_D_ng7CS-UAo7ApGWVVN83nftLs"},"name":"Mr Boota Muhammad","name_elements":{"forename":"Boota","surname":"Muhammad","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"11461271","data":{"address":{"address_line_1":"72 Maldon Road","address_line_2":"Burnham On Crouch","country":"United Kingdom","locality":"Essex","postal_code":"CM0 8NR","premises":"The Willows"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"4e1c5a58dee7256721c74f8b0ace71471c687a65","kind":"individual-person-with-significant-control","links":{"self":"/company/11461271/persons-with-significant-control/individual/mheVAEEleNfENRhREI410g4RjzQ"},"name":"Andrew Joseph Kennedy","name_elements":{"forename":"Andrew","middle_name":"Joseph","surname":"Kennedy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11354581","data":{"address":{"address_line_1":"Westenra Avenue","country":"England","locality":"Ellesmere Port","postal_code":"CH65 3AY","premises":"38","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"bc3496d289492b3ea9b5e7450f21b39ce8bc9565","kind":"individual-person-with-significant-control","links":{"self":"/company/11354581/persons-with-significant-control/individual/Y3LNS1QXTs2z-2Y4_T3HcFx6Hzg"},"name":"Mr Alec Darch","name_elements":{"forename":"Alec","surname":"Darch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11357111","data":{"address":{"address_line_1":"Pitsford Street","country":"England","locality":"Birmingham","postal_code":"B18 6LJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"eb2eb37c033caedcd7bb4374ad7e3a2be5100727","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357111/persons-with-significant-control/individual/VUeAQnjubRsf5oK-ghIE5adaRdw"},"name":"Mr Daniel Fisher","name_elements":{"forename":"Daniel","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11360810","data":{"address":{"address_line_1":"Woodfield Close","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3EQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"b94fe7896d7f60cb380bf717661d0402affb1720","kind":"individual-person-with-significant-control","links":{"self":"/company/11360810/persons-with-significant-control/individual/vrJF6uGanfwOeFyvDdjeLeE5aOE"},"name":"Mr Owogbalo Mark Odeh-Adoga","name_elements":{"forename":"Owogbalo","middle_name":"Mark","surname":"Odeh-Adoga","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11362540","data":{"address":{"address_line_1":"Pershore Drive","address_line_2":"Branston","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 3TY","premises":"22"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1992},"etag":"71e1a2a3f60cf5c4845998b495b2f7f7ec015d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11362540/persons-with-significant-control/individual/ZJnW9buVUOyffOHrQALBc8unRTw"},"name":"Mr Szymon Andrzej Wesierski","name_elements":{"forename":"Szymon","middle_name":"Andrzej","surname":"Wesierski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11378210","data":{"address":{"address_line_1":"Halliwell Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3QN","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"2d54ef37957e8304f58e1301ddb6aa74cd886c38","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378210/persons-with-significant-control/individual/RObDHcKYSe9rYwnC6_wpzsBoSlo"},"name":"Mr Al Shaar Taleb","name_elements":{"forename":"Al","middle_name":"Shaar","surname":"Taleb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11460400","data":{"address":{"address_line_1":"Moreton Avenue","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 4DE","premises":"12","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"4d5c4b4a31e5def378ae3227e523d01a65f5fe39","kind":"individual-person-with-significant-control","links":{"self":"/company/11460400/persons-with-significant-control/individual/r6BOIZBDNe-cXE1Osz_Wr0noJtQ"},"name":"Mr Joe Aaron Vuckovic","name_elements":{"forename":"Joe","middle_name":"Aaron","surname":"Vuckovic","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"SC401921","data":{"address":{"address_line_1":"Belhelvie","country":"Scotland","locality":"Balmedie","postal_code":"AB23 8YU","premises":"Westburn","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"57fbc97f59ae12127aa0206f5debbf4becc1de3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC401921/persons-with-significant-control/individual/O7ONBtOgierk8rzDH7kthpQJQDM"},"name":"Mr Steven Reid","name_elements":{"forename":"Steven","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08602960","data":{"address":{"address_line_1":"Trafford Road","country":"England","locality":"Norwich","postal_code":"NR1 2QS","premises":"77","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"d9d054a2d2957e16b5990e1e1dab59e42fffeb07","kind":"individual-person-with-significant-control","links":{"self":"/company/08602960/persons-with-significant-control/individual/l4ELkl6DzMWFwqU5G_TNbBsQWtI"},"name":"Mr Douglas Lawson Burns","name_elements":{"forename":"Douglas","middle_name":"Lawson","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-15"}}
{"company_number":"11355351","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"812160a793d3422f4ff7d8d0388412b2e48a7be7","kind":"individual-person-with-significant-control","links":{"self":"/company/11355351/persons-with-significant-control/individual/ygkPULCO8M4b0459_lfLWQmoK1E"},"name":"Martin Gordon","name_elements":{"forename":"Martin","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"10768010","data":{"address":{"address_line_1":"Johnson Close","country":"England","locality":"Congleton","postal_code":"CW12 3TQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"906deeb3319db9333eb1ec62c747f924b2c5b2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10768010/persons-with-significant-control/individual/GlqRsw0QNs_6t5H9EjODdS-0sTw"},"name":"Mr Julian John Whitehurst","name_elements":{"forename":"Julian","middle_name":"John","surname":"Whitehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11360810","data":{"address":{"address_line_1":"Woodfield Close","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3EQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"f5a2d62f0f57747e365c3454b6aecf2e3fd99932","kind":"individual-person-with-significant-control","links":{"self":"/company/11360810/persons-with-significant-control/individual/0mfhN7Mo8YwfWRzJ197oqu2CvnA"},"name":"Mr Matthew Ohoutuowo Adoga-Odeh","name_elements":{"forename":"Matthew","middle_name":"Ohoutuowo","surname":"Adoga-Odeh","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11362540","data":{"address":{"address_line_1":"Pershore Drive","address_line_2":"Branston","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 3TY","premises":"22"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1993},"etag":"6e41dc0ac5ddd7a7c838f0654895f980d9f77e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11362540/persons-with-significant-control/individual/T_L8-KdWU4MXOk9PYSWbn8hsJY4"},"name":"Mr Dawid Pawel Bojahr","name_elements":{"forename":"Dawid","middle_name":"Pawel","surname":"Bojahr","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11457981","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"ffda65bcc166aed2203d7d2b1b7aa71eb525b68b","kind":"individual-person-with-significant-control","links":{"self":"/company/11457981/persons-with-significant-control/individual/YjGYGWyg6mTqyWefh6WeLbaerQg"},"name":"Mr John Alistair Shepard","name_elements":{"forename":"John","middle_name":"Alistair","surname":"Shepard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"10256331","data":{"address":{"address_line_1":"Nutley Way","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 8LD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"32d16aca388351620eb5281eaac3db2254ae63e6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10256331/persons-with-significant-control/individual/pGJ53Gn35bLH4X2_byfdZ46gBQo"},"name":"Mr Adrian Wheeldon","name_elements":{"forename":"Adrian","surname":"Wheeldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"11461241","data":{"address":{"address_line_1":"68 Queen Street","country":"England","locality":"Sheffield","postal_code":"S1 1WR","premises":"Queen Street Chambers","region":"South Yorkshire"},"etag":"0ddcf52d8c265825233e10d46930c9fce4defd87","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"09235281"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11461241/persons-with-significant-control/corporate-entity/8mcsLK-tGweJ99m92mBOMLe3d3E"},"name":"Taylor Forgings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11355361","data":{"address":{"address_line_1":"Cornwallis Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5NA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"0689a029523c66d6fc6f346aa259a2133fa41f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11355361/persons-with-significant-control/individual/om7yGJZYcKkk57L9yL0jpO0c0lQ"},"name":"Mr Jamie Jeffery Mattheou","name_elements":{"forename":"Jamie","middle_name":"Jeffery","surname":"Mattheou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"06292180","data":{"address":{"address_line_1":"31 Walnut Way","address_line_2":"Buckhurst Hill","locality":"Essex","postal_code":"IG9 6HU"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"7bccdeb7a7dc8489013fc670ac3447f4fa43b0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/06292180/persons-with-significant-control/individual/Z9mqytKWOGX-jJN19nq2IFHv5b0"},"name":"Mr Phillip Watts","name_elements":{"forename":"Phillip","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11360820","data":{"address":{"address_line_1":"Highwaymans Ridge","country":"United Kingdom","locality":"Windlesham","postal_code":"GU20 6NF","premises":"28","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"5612f825a20bc0de7751efb564ac0274c2bd48ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360820/persons-with-significant-control/individual/p1THYoSPu7fNQ4ntvqHJYFZzWjQ"},"name":"Mr Carl James Wilkinson","name_elements":{"forename":"Carl","middle_name":"James","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11363260","data":{"address":{"address_line_1":"Ridgeway Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5LE","premises":"41","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"f4c0fb0cb48de4ef752a3f484d4e3c54ce4c726f","kind":"individual-person-with-significant-control","links":{"self":"/company/11363260/persons-with-significant-control/individual/aoB948WRtvdnRv8E860KLbgCNvo"},"name":"Mrs Amarjeet Kaur Grewal","name_elements":{"forename":"Amarjeet","middle_name":"Kaur","surname":"Grewal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"11458480","data":{"address":{"address_line_1":"Charterhouse Square","country":"United Kingdom","locality":"London","postal_code":"EC1M 6EY","premises":"125 Florin Court, Charterhouse Square, London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"de2637c26ab7d07b9b7fcde83915e02b599a505f","kind":"individual-person-with-significant-control","links":{"self":"/company/11458480/persons-with-significant-control/individual/ckei9h9kcZ2n-oJh2DKXe96m9nY"},"name":"Mr Paul Andrew Warrender","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Warrender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"10796371","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Office 33854","country":"England","locality":"Advantage Business Centre","postal_code":"M4 6DE","premises":"132-134","region":"Manchester"},"ceased_on":"2018-08-15","country_of_residence":"Germany","date_of_birth":{"month":8,"year":1959},"etag":"45eebb80f161ee74f8149e204069264dd2e8edd4","kind":"individual-person-with-significant-control","links":{"self":"/company/10796371/persons-with-significant-control/individual/yX3genIozi9BkPr34-Oh7R5nkm0"},"name":"Mr Heinrich Voss","name_elements":{"forename":"Heinrich","surname":"Voss","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"11461250","data":{"address":{"address_line_1":"22 Baker Street","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7HS","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"18780d739822681dd3d1291f4ddff8a27c4f8e14","kind":"individual-person-with-significant-control","links":{"self":"/company/11461250/persons-with-significant-control/individual/t8UppTWdKBiADVF6dQUCx6Aib2E"},"name":"Miss Carrie Ellen Monk","name_elements":{"forename":"Carrie","middle_name":"Ellen","surname":"Monk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11348710","data":{"address":{"country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 2BD","premises":"44 Boxwell Park","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"c9bf689deae414f3c89206026aaf0a883682a682","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348710/persons-with-significant-control/individual/PZ76rA79Xo04e6Tj5SdEt00bTEY"},"name":"Mr Andrew Robert Tomkins","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11355371","data":{"address":{"address_line_1":"459 Finchley Road, Hampstead","address_line_2":"Hampstead","country":"England","locality":"London","postal_code":"NW3 6HN","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"45efa5090b639374e260330b332e1ae7ea6ed524","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355371/persons-with-significant-control/individual/hVTpcGwjDNiUC8SBodoqhTCdkMg"},"name":"Bilyana Georgieva Mihaylova","name_elements":{"forename":"Bilyana","middle_name":"Georgieva","surname":"Mihaylova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11357711","data":{"address":{"address_line_1":"Herne Road","country":"United Kingdom","locality":"Ramsey St Marys","postal_code":"PE26 2TJ","premises":"428"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"68e420b99bf7870511bbafd6c59c0cbc94dc277d","kind":"individual-person-with-significant-control","links":{"self":"/company/11357711/persons-with-significant-control/individual/60oSlHMkraa9JPqSwOTPssvSiKY"},"name":"Mrs Sarah Wicks","name_elements":{"forename":"Sarah","surname":"Wicks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11360820","data":{"address":{"address_line_1":"Highwaymans Ridge","country":"United Kingdom","locality":"Windlesham","postal_code":"GU20 6NF","premises":"28","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"883d5d317e890b3591d5d2144130be945f58a53f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360820/persons-with-significant-control/individual/8gyU49VNfm4a8C4HwdC3arJkpkM"},"name":"Mrs Charlotte Tamar Wilkinson","name_elements":{"forename":"Charlotte","middle_name":"Tamar","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"10174160","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1NG","premises":"128","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"629aae951af926d9c020a39dc62a1447c1eb75d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10174160/persons-with-significant-control/individual/4l4JfHYlfzQpHzvEqliqN8g04L0"},"name":"Mrs Beth Anne Haire","name_elements":{"forename":"Beth","middle_name":"Anne","surname":"Haire","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"11458480","data":{"address":{"address_line_1":"Charterhouse Square","country":"United Kingdom","locality":"London","postal_code":"EC1M 6EY","premises":"125 Florin Court, Charterhouse Square, London"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"864ee6e69c28f7ca26388c74b6279e694e818fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11458480/persons-with-significant-control/individual/rw3ZtLdoQYfTvqR34j-7VUme2oE"},"name":"Mr Ian Price","name_elements":{"forename":"Ian","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"03223680","data":{"address":{"address_line_1":"65 East 55th Street","country":"United States","locality":"New York City","postal_code":"10022","premises":"Towerbrook Capital Partners Lp","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1966},"etag":"d9b554bc66090ede1627cdd4e1dedd1211025c31","kind":"individual-person-with-significant-control","links":{"self":"/company/03223680/persons-with-significant-control/individual/Hb9hcTJWMw8o3oYFbVmY7LG9okQ"},"name":"Mr Neal Moszkowski","name_elements":{"forename":"Neal","surname":"Moszkowski","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-13"}}
{"company_number":"11461271","data":{"address":{"address_line_1":"4 Borough High Street","address_line_2":"London Bridge","country":"United Kingdom","locality":"London","postal_code":"SE1 9QR","premises":"Bridge House"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"6b585d7be856faef1868f91bd5fe97d1d7d23d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11461271/persons-with-significant-control/individual/j5ZDRxji13ViPwHbzV_ehmpyZgs"},"name":"Mr David Peter Ball","name_elements":{"forename":"David","middle_name":"Peter","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"10510754","data":{"address":{"address_line_1":"South Fens Business Centre","address_line_2":"Fenton Way","country":"England","locality":"Chatteris","postal_code":"PE16 6TT","premises":"U9","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"908f467165e441ec26b9c4109b0a92a0b90893c4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510754/persons-with-significant-control/individual/TrJikolq1Bf6HhkBXwQDnimbc7g"},"name":"Justine Linda Watts","name_elements":{"forename":"Justine","middle_name":"Linda","surname":"Watts"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"09452574","data":{"address":{"address_line_1":"319 Gillott Road","country":"England","locality":"Edgbaston","postal_code":"B16 0RT","premises":"Suite 3","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"b9530ca8e6e205e22645b62379104602f285dc87","kind":"individual-person-with-significant-control","links":{"self":"/company/09452574/persons-with-significant-control/individual/O-_WlqlvgScKi4HSfjO5PWbYNfw"},"name":"Mr Romeshwar Singh Mangat","name_elements":{"forename":"Romeshwar","middle_name":"Singh","surname":"Mangat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10510675","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG3 9NL","premises":"46 Brownlea Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"32c88a5d398f27e256f3bbb75790ad0835d1bc14","kind":"individual-person-with-significant-control","links":{"self":"/company/10510675/persons-with-significant-control/individual/YSd6TQIG8pwhE45SevZAbyqDbV0"},"name":"Mr Maruk Miah","name_elements":{"forename":"Maruk","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"10510674","data":{"address":{"address_line_1":"Bryncae","address_line_2":"Llanharan","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 9RW","premises":"23 Westbourne Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"dc5d98eb39a33a372e62bbd30296a491ca529264","kind":"individual-person-with-significant-control","links":{"self":"/company/10510674/persons-with-significant-control/individual/-kp1xL_liso0gsl5lIlsobXnGsw"},"name":"Cecilia Remedios Memita Deang","name_elements":{"forename":"Cecilia","middle_name":"Remedios Memita","surname":"Deang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"09126394","data":{"address":{"address_line_1":"Limestone Grove","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 9GY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1ffb5643f033722648623380a293318a8f61207a","kind":"individual-person-with-significant-control","links":{"self":"/company/09126394/persons-with-significant-control/individual/UPs95VBzT-8C875pkEl5sfgZqFA"},"name":"Miss Karis Scarlette Julie Lynch-Park","name_elements":{"forename":"Karis","middle_name":"Scarlette Julie","surname":"Lynch-Park","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"09285285","data":{"address":{"address_line_1":"The Grove","address_line_2":"Wem","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5EQ","premises":"16"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"30856ce344be7201c0a077b124d3a2d7ff82a496","kind":"individual-person-with-significant-control","links":{"self":"/company/09285285/persons-with-significant-control/individual/GQHJjzgo_9JqxsMjnWcBNDTQh_c"},"name":"Mrs Katarzyna Danielewska","name_elements":{"forename":"Katarzyna","surname":"Danielewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-11-20"}}
{"company_number":"09285285","data":{"address":{"address_line_1":"Cordwell Park","address_line_2":"Wem","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5BB","premises":"53"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"a802beadfa8b5d72c777d56adab0488d540e8cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/09285285/persons-with-significant-control/individual/re5RISbqRLL4U1P7PnncFa-nbcs"},"name":"Mrs Katarzyna Wolarska","name_elements":{"forename":"Katarzyna","surname":"Wolarska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-20"}}
{"company_number":"10510755","data":{"address":{"address_line_1":"Lower Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2UG","premises":"158","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"659da80534b9da16b6c9ec1325af91751dab0867","kind":"individual-person-with-significant-control","links":{"self":"/company/10510755/persons-with-significant-control/individual/FAq9wEI7Qm_8GYeQP4UceX-pS6g"},"name":"Mr Farhad Qurbani","name_elements":{"forename":"Farhad","surname":"Qurbani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"SC077144","data":{"address":{"address_line_1":"Leeds Valley Park","address_line_2":"Savannah Way,","country":"England","locality":"Leeds","postal_code":"LS10 1AB","premises":"Darwin  House"},"etag":"35f491f8f1984341660609793fdcdfd63443db98","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC077144/persons-with-significant-control/corporate-entity/llIAO3fpddCQt2EFdj6XBbQinaM"},"name":"Io Outsourcing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09334644","data":{"address":{"address_line_1":"The Bloomsbury Building","address_line_2":"10 Bloomsbury Way","country":"England","locality":"Holborn","postal_code":"WC1A 2SL","premises":"C/O Cc Young \u0026 Co, 3rd Floor,","region":"London"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1987},"etag":"3ed70c9392812e1bcaa61afe9fadac3fe67b3197","kind":"individual-person-with-significant-control","links":{"self":"/company/09334644/persons-with-significant-control/individual/1Q8xvupymvjmvovE5B4rq_yGilM"},"name":"Mr Johan Bjerkelund","name_elements":{"forename":"Johan","surname":"Bjerkelund","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-19"}}
{"company_number":"04566544","data":{"address":{"address_line_1":"6 Toothill Lane","country":"England","locality":"Brigshouse","postal_code":"HD6 3SE","premises":"Rowan Cottage","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"185b93617a0d1b59339c1f8bd626656cbbf771e6","kind":"individual-person-with-significant-control","links":{"self":"/company/04566544/persons-with-significant-control/individual/Gndz-vEFkgNcLWkj2vhQ3pGTvEo"},"name":"Mr Keith Miller","name_elements":{"forename":"Keith","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08757565","data":{"address":{"address_line_1":"Guildprime Bus Centre","address_line_2":"Southend Road","locality":"Billericay","postal_code":"CM11 2PZ","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"ccef52a7373e96ce09c435a8d425d1b989285389","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08757565/persons-with-significant-control/individual/eHbeaZ-XlX_pczF5VjUhptYUlWQ"},"name":"Mr Neil Stewart Carter","name_elements":{"forename":"Neil","middle_name":"Stewart","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"04566544","data":{"address":{"address_line_1":"6 Toothill Lane","country":"England","locality":"Brigshouse","postal_code":"HD6 3SE","premises":"Rowan Cottage","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"23e14a574d0e21c5e1e4ef34f3e8e3861c5a8263","kind":"individual-person-with-significant-control","links":{"self":"/company/04566544/persons-with-significant-control/individual/N6yeUzb4bVw3fk4oCo_PkPdSzWA"},"name":"Mrs Nancy Miller","name_elements":{"forename":"Nancy","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07096195","data":{"address":{"address_line_1":"Christie Way","address_line_2":"Christie Fields","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7QY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"2e51c0c561f253c04134c2b2beaf91b19986f307","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07096195/persons-with-significant-control/individual/BisMikWoqFF0EV_OlhtDjvPwXeQ"},"name":"Mrs Merion Ellis-Jones","name_elements":{"forename":"Merion","surname":"Ellis-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"07686514","data":{"address":{"country":"England","locality":"Dudley","postal_code":"DY1 3EJ","premises":"176 The Broadway","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"4e1c862cd5824dd4aa46b7659dcb08368654b13d","kind":"individual-person-with-significant-control","links":{"self":"/company/07686514/persons-with-significant-control/individual/8Gm1pnO68JvqU70AEfnbvJaxzY4"},"name":"Mr Paul Hamilton","name_elements":{"forename":"Paul","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07686514","data":{"address":{"country":"England","locality":"Dudley","postal_code":"DY1 3EJ","premises":"176 The Broadway","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"c1c8cd772d07edac25f07426ff19bb1f7112610b","kind":"individual-person-with-significant-control","links":{"self":"/company/07686514/persons-with-significant-control/individual/cs1PZCMKa5UXccT_cfhjgYrPS-g"},"name":"Mrs Angela Hamilton","name_elements":{"forename":"Angela","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09890525","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"cf9f89c3771c5b29e3f70bb8b5996b5058a6a5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09890525/persons-with-significant-control/individual/aP5y8r2wOYeGANKXOkUcbta6rJw"},"name":"Mr James Andrew Dallas","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Dallas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-25"}}
{"company_number":"08796534","data":{"address":{"address_line_1":"Keats Square","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5XZ","premises":"47 Keats Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"a805fc76ebc33169c2298cc4fd668ea52e1283a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08796534/persons-with-significant-control/individual/09n8wlH6ymWr4RyXn3cYtlQPee8"},"name":"Mr Philip Martin Mccullough","name_elements":{"forename":"Philip","middle_name":"Martin","surname":"Mccullough","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10511505","data":{"address":{"address_line_1":"Booths Farm Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2NP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"ec394d5d6318389828642ecb7404e306d6f9dbbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10511505/persons-with-significant-control/individual/Gfp5wHGjCF70mN1vwfuJRs0Rr2Y"},"name":"Mrs Shahnez Feroza Miah Bharwani","name_elements":{"forename":"Shahnez","middle_name":"Feroza Miah","surname":"Bharwani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09903795","data":{"address":{"address_line_1":"Apt 39","country":"England","locality":"London","postal_code":"SW9 7BY","premises":"4 St James's Cresent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"bd09408e89b57eb6c86beb73da179f745837798a","kind":"individual-person-with-significant-control","links":{"self":"/company/09903795/persons-with-significant-control/individual/6z3gj9sURApxoiT_ICxJ4aZdvIY"},"name":"Mr Timothy Dalton","name_elements":{"forename":"Timothy","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-08"}}
{"company_number":"09257704","data":{"address":{"address_line_1":"Russell Street","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 8DR","premises":"5 Russell Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"67ecbd562637c51fecaa3a2d356be7248f59d090","kind":"individual-person-with-significant-control","links":{"self":"/company/09257704/persons-with-significant-control/individual/23BRTlAaoeIuA5rCEhIjCRZYUPc"},"name":"Ms Jayn Mcbride","name_elements":{"forename":"Jayn","surname":"Mcbride","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08770985","data":{"address":{"address_line_1":"Cecilian Court","address_line_2":"Cecilian Avenue","care_of":"KEITH BELLENIE","locality":"Worthing","postal_code":"BN14 8AP","premises":"3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"baac6a5f94782f93106a67b97cb91b3a45661f7e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08770985/persons-with-significant-control/individual/RwEGXyaCBcKqrKgwv6l7gY9U86M"},"name":"Mr Keven Alan Grover","name_elements":{"forename":"Keven","middle_name":"Alan","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10511504","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AA","premises":"11 Castle Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"0172f4ca94ffaa6b2a10448b5c925af4d2db65cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10511504/persons-with-significant-control/individual/cBbB775qnTJEyCdTKFi9270wf4Q"},"name":"Mr Anthony Richard Hancock","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09257704","data":{"address":{"address_line_1":"Chester Square","country":"United Kingdom","locality":"Ashton Under Lyne","postal_code":"OL6 7TW","premises":"36","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"4b0fef37351b6219b6f50e86900994a74928c1fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09257704/persons-with-significant-control/individual/ayg7lLFGyKjiR8nL6A55361ax3Y"},"name":"Joshua Scaife","name_elements":{"forename":"Joshua","surname":"Scaife"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09257704","data":{"address":{"address_line_1":"Chester Square","country":"United Kingdom","locality":"Ashton Under Lyne","postal_code":"OL6 7TW","premises":"36","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"a426cfe477cbc0028595a31247d78fd88124e4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09257704/persons-with-significant-control/individual/6O8tvj4DcFkUzcFqIrxbNr6ezHM"},"name":"Nico Scaife","name_elements":{"forename":"Nico","surname":"Scaife"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09886095","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Barnacre","country":"England","locality":"Preston","postal_code":"PR3 1RN","premises":"Birks Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"97efd416bb4c8407206cf4fcf3444117ddb82ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/09886095/persons-with-significant-control/individual/movT5pPIVVz9Z-YgLEqn5P-Z8F8"},"name":"Mr Steven David Graham","name_elements":{"forename":"Steven","middle_name":"David","surname":"Graham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02087105","data":{"address":{"address_line_1":"Bridge Street","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1938},"etag":"fde6b5bffd5c22b0d87973fd0007ba92869a9d31","kind":"individual-person-with-significant-control","links":{"self":"/company/02087105/persons-with-significant-control/individual/LGI6riSnXXiXhnvPRz8r3aa8bJ0"},"name":"Mr John Hodgkinson","name_elements":{"forename":"John","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09183254","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09183254 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"7c5a09f7ee46565d65c88c27a790aae493f25218","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09183254/persons-with-significant-control/individual/9oC1O3O-QwOXERnAOey1cK-t8Rg"},"name":"Ms Emma Lorraine Isabell Mann","name_elements":{"forename":"Emma","middle_name":"Lorraine Isabell","surname":"Mann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10511844","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"7ac3c431955e82497470469deb2d4dea694eff9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10511844/persons-with-significant-control/individual/8J0fG4fuNR-1Kj6p5I-l5VTiBSk"},"name":"Mrs Joanna Burzynska","name_elements":{"forename":"Joanna","surname":"Burzynska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07870375","data":{"address":{"address_line_1":"Teign Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f0fd8fc96a79ae6de7f580f8f3be9195fd31270c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07870375/persons-with-significant-control/individual/a0swVQBKOWlP3t0UjcYkxNUa6UY"},"name":"Mr Simon James Oxley","name_elements":{"forename":"Simon","middle_name":"James","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08756314","data":{"address":{"address_line_1":"The Straight Mile","address_line_2":"Ampfield","locality":"Romsey","postal_code":"SO51 9BA","premises":"Lakeside","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"7e091de28879e44219dc62c166fb19933d67e7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/08756314/persons-with-significant-control/individual/qmmtTN7OHfHLCj5YrTrovDoYkyU"},"name":"Mrs Paula Maria Radley","name_elements":{"forename":"Paula","middle_name":"Maria","surname":"Radley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10511914","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Great Harwood","care_of":"C/O","country":"England","locality":"Blackburn","postal_code":"BB6 7RP","premises":"The Business Hub 41/43","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"28bc4d2832a36072b30e2406be8fb5f18d507992","kind":"individual-person-with-significant-control","links":{"self":"/company/10511914/persons-with-significant-control/individual/kWdsu9dQSp4cuUUNQCwv09lcW7A"},"name":"Reverend Paul Graeme Knighton","name_elements":{"forename":"Paul","middle_name":"Graeme","surname":"Knighton","title":"Reverend"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-06"}}
{"company_number":"10511915","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1966},"etag":"97e45bc3b03eac032e76de8400d72a339eb223de","kind":"individual-person-with-significant-control","links":{"self":"/company/10511915/persons-with-significant-control/individual/dmaQrWvjoG_kvL5sFtaKaYieQ_0"},"name":"Mr Ashok Dhakde","name_elements":{"forename":"Ashok","surname":"Dhakde","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"03888825","data":{"address":{"address_line_1":"Windmill Hill","country":"United Kingdom","locality":"Stoulton","postal_code":"WR7 4PR","premises":"Thorndon Barn","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"5d37c8df928668bd2a9a092657fab826fdac5842","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03888825/persons-with-significant-control/individual/vtnZ8R-l1UMYQg7Hh9fFGDfpc0I"},"name":"Mrs Tracey Joan Webb","name_elements":{"forename":"Tracey","middle_name":"Joan","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10512015","data":{"address":{"country":"England","locality":"Aldershot","postal_code":"GU12 4AZ","premises":"27 Willow Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"5358a712839b5cdd160d206f6fbf1b07b587bd64","kind":"individual-person-with-significant-control","links":{"self":"/company/10512015/persons-with-significant-control/individual/Nbuno8v1KCCgCeZQuWcxL1iYbTM"},"name":"Ms Vas Joan Musa","name_elements":{"forename":"Vas","middle_name":"Joan","surname":"Musa","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"10512015","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME15 7UW","premises":"67 Kingsley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"62595e531cf0b9b63faed49ee7a8f5304824316f","kind":"individual-person-with-significant-control","links":{"self":"/company/10512015/persons-with-significant-control/individual/3k3kFuH1E0gVmHIFwt2fR3AWdpI"},"name":"Mr Colin Mogagabe","name_elements":{"forename":"Colin","surname":"Mogagabe","title":"Mr"},"nationality":"Namibian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"09330204","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 1EB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"c260c696e318618bba7daf8a4fb275b037bfe2d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09330204/persons-with-significant-control/individual/RY-6klodutibWh8zGDKXrp8hRxc"},"name":"Mr David Kevin Knowles","name_elements":{"forename":"David","middle_name":"Kevin","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03888825","data":{"address":{"address_line_1":"Windmill Hill","country":"United Kingdom","locality":"Stoulton","postal_code":"WR7 4RR","premises":"Thorndon Barn","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"4a8884d99301b0ba59c56b74b9ac799cbd16cbb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03888825/persons-with-significant-control/individual/sqvINxsChL_YIWkqtQB57cXks0w"},"name":"Mr Brian Alan Marshall","name_elements":{"forename":"Brian","middle_name":"Alan","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09687644","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1TG","premises":"19-20","region":"Leicestershire"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1967},"etag":"01354eeba4adc6e546e84a8c7d8e1221cea01488","kind":"individual-person-with-significant-control","links":{"self":"/company/09687644/persons-with-significant-control/individual/G9TRNBpq8Z5m_Nvae5TF6IKHqWU"},"name":"Mani Karuppannan","name_elements":{"forename":"Mani","surname":"Karuppannan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"07867804","data":{"address":{"country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 6NE","premises":"1a Mafeking Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"502db40956b8f98f3bb5ea6d97079d21020741b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07867804/persons-with-significant-control/individual/49PnyKNTE5m6t37-fhkELafKhQA"},"name":"Mr Michael Hugh Coggins","name_elements":{"forename":"Michael","middle_name":"Hugh","surname":"Coggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09816275","data":{"address":{"address_line_1":"Normanby Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 8QZ","premises":"Units 15-19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"fe843236567fb5ba518855026b5b2e7ed5b92ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/09816275/persons-with-significant-control/individual/dd9AACdrebLgnISSZlDK_-ikmcE"},"name":"Mr Damian Murzyniec","name_elements":{"forename":"Damian","surname":"Murzyniec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-05"}}
{"company_number":"06763725","data":{"address":{"address_line_1":"Banks Lane","address_line_2":"Offerton","locality":"Stockport","postal_code":"SK1 4JT","premises":"3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"7b17e5ef752a9523bafdb5da2eedc1df7f2c9431","kind":"individual-person-with-significant-control","links":{"self":"/company/06763725/persons-with-significant-control/individual/8yJAmRDxR_MyhyzLn4pmVYuXMtI"},"name":"Mr Peter James Mcdonald","name_elements":{"forename":"Peter","middle_name":"James","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05977065","data":{"address":{"address_line_1":"Safenames House, Sunrise Parkway","address_line_2":"Linford Wood","locality":"Milton Keynes","postal_code":"MK14 6LS"},"ceased_on":"2020-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"3cfb7c900f8af25a0c6cc8f032429e3c1745d588","kind":"individual-person-with-significant-control","links":{"self":"/company/05977065/persons-with-significant-control/individual/hAcSaBTAXz2sZi8UG98gaz2lEJk"},"name":"Mr Simon Marshall Mcmanus","name_elements":{"forename":"Simon","middle_name":"Marshall","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"06434105","data":{"address":{"address_line_1":"Bury New Road","locality":"Prestwich","postal_code":"M25 0TL","premises":"2nd Floor Parkgates","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"b4a2daf3ea1764532310add4c4743820c9f38314","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06434105/persons-with-significant-control/individual/NhgO8Egg9_k-njKy_PoYLIe7VFw"},"name":"Mr David Leitner","name_elements":{"forename":"David","surname":"Leitner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06434105","data":{"address":{"address_line_1":"Bury New Road","locality":"Prestwich","postal_code":"M25 0TL","premises":"2nd Floor Parkgates","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"9a8e004f55680196985a072ef2ae717ee182c943","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"HAFFNER HOFF LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Beni Rosengarten"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06434105/persons-with-significant-control/individual/xCJ9NHJKlQIKWSZgBenPS6-iiZY"},"name":"Mr Beni Rosengarten","name_elements":{"forename":"Beni","surname":"Rosengarten","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05264654","data":{"address":{"address_line_1":"C/O Abraham Chartered Certified","address_line_2":"Accountants Sher House","locality":"46 Houghton Place Bradford","postal_code":"BD1 3RG","region":"West Yorkshire "},"ceased_on":"2020-01-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"fbde1bc3beaa5532e8e80b131665b7afafe1e2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/05264654/persons-with-significant-control/individual/uHA2BMcBtnWsh2GCS69S8yyatcw"},"name":"Mr Irvine Alexander Murison","name_elements":{"forename":"Irvine","middle_name":"Alexander","surname":"Murison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512135","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"fe6cfb1dfab7440c7e2df900267adc1c53bd5a55","kind":"individual-person-with-significant-control","links":{"self":"/company/10512135/persons-with-significant-control/individual/Wxtnt-yZ9DRrlBlMjLnbDGe5D4E"},"name":"Mr Aschkan Kaschanfallah","name_elements":{"forename":"Aschkan","surname":"Kaschanfallah","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"10512134","data":{"address":{"address_line_1":"Woodcrest Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 4JB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"b325f44864bf97e59e559fc4a8c75c86bf18a392","kind":"individual-person-with-significant-control","links":{"self":"/company/10512134/persons-with-significant-control/individual/1tYPXFxqujf5TDihP3vsPh3t9PI"},"name":"Mr Andrew Evans","name_elements":{"forename":"Andrew","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09901044","data":{"address":{"address_line_1":"Breckenwood Road","address_line_2":"Fulbourn","care_of":"REARDON \u0026 CO LTD","country":"United Kingdom","locality":"Cambridge","postal_code":"CB21 5DQ","premises":"Ash House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"88cd5880ad42dcd80caed87ae6ada05941fe168f","kind":"individual-person-with-significant-control","links":{"self":"/company/09901044/persons-with-significant-control/individual/Qu6T8Zaaji9YWsmXYropgkCFbzY"},"name":"Mr Gordon Blair Neish","name_elements":{"forename":"Gordon","middle_name":"Blair","surname":"Neish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01298485","data":{"address":{"address_line_1":"201 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1LZ","premises":"Moorgate House","region":"Bucks"},"ceased_on":"2022-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1938},"etag":"fe3d9402380aa19935e512bcae39476667a66aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/01298485/persons-with-significant-control/individual/pQaXi09jpCs3_eqDUKP70ijiRAo"},"name":"Mr Adam Eliot Geoffrey Raphael","name_elements":{"forename":"Adam","middle_name":"Eliot Geoffrey","surname":"Raphael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03468805","data":{"address":{"address_line_1":"Trevor Foster Way","locality":"Bradford","postal_code":"BD5 8HB","premises":"Hope Park Business Centre","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"f501568f2a29ab29090bec1947ba7092c45fd103","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03468805/persons-with-significant-control/individual/bxd11N9GHO5NyGw-RGnrJLiZ29Q"},"name":"Mr James Elliott","name_elements":{"forename":"James","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08780584","data":{"address":{"address_line_1":"Corporate Road","country":"India","locality":"Prahlad Nagar","postal_code":"380015","premises":"A21 Royal Orchid","region":"Ahmedabad"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1988},"etag":"b5e189a3a644c7cbc42e1e2ca7c37f90b091779c","kind":"individual-person-with-significant-control","links":{"self":"/company/08780584/persons-with-significant-control/individual/zzOJLEBlSnIQMZBra7YSQA03AY4"},"name":"Mrs Romina Sahni","name_elements":{"forename":"Romina","surname":"Sahni","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08780584","data":{"address":{"address_line_1":"Corporate Road","address_line_2":"Prahlad Nagar","country":"India","locality":"Ahmedabad","postal_code":"380015","premises":"A21 Royal Orchid"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1986},"etag":"e07ca9f154813ff67eb30b94619a26e260e8a144","kind":"individual-person-with-significant-control","links":{"self":"/company/08780584/persons-with-significant-control/individual/MJiR6KofVZJzbQRExTSltkVBVLs"},"name":"Mr Uday Sahni","name_elements":{"forename":"Uday","surname":"Sahni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC213115","data":{"address":{"address_line_1":"Glenbrook","country":"Scotland","locality":"Balerno","postal_code":"EH14 7JE","premises":"Cockrigg Cottage Glenbrook"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"f8d062dcfc2366f77fccc409b60b400dc84d8fea","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC213115/persons-with-significant-control/individual/X6W-6Z1mEuOBEiBf7KO6-10PyWc"},"name":"Mr John Knox Watson","name_elements":{"forename":"John","middle_name":"Knox","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09895875","data":{"address":{"address_line_1":"Sarot Ghosh Garden Road","address_line_2":"Kamala Park, Dhakuria","country":"India","locality":"Kolkata","postal_code":"700 031","premises":"117a/39"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1965},"etag":"0ec8f7801041f44bd9cdb0680fcadfc46bd09088","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09895875/persons-with-significant-control/individual/MreaFOxxbAem-Q6IqV9_1ogASfw"},"name":"Shaibal Majumder","name_elements":{"forename":"Shaibal","surname":"Majumder"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04111864","data":{"address":{"address_line_1":"Coniscliffe Road","country":"England","locality":"Darlington","postal_code":"DL3 7RT","premises":"140"},"ceased_on":"2025-08-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"ff63b67ae425ac1b795a51ff606db4bb26cf343a","kind":"individual-person-with-significant-control","links":{"self":"/company/04111864/persons-with-significant-control/individual/meK_YFiCy48zJ2dTFrICAU1GOrs"},"name":"Mrs Michele Assunta Conway","name_elements":{"forename":"Michele","middle_name":"Assunta","surname":"Conway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-21"}}
{"company_number":"10512964","data":{"address":{"address_line_1":"Templar Drive","country":"England","locality":"London","postal_code":"SE28 8PF","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"21df4126ac3819b672b0f79e6736ee04d889d36d","kind":"individual-person-with-significant-control","links":{"self":"/company/10512964/persons-with-significant-control/individual/-42vGhK-WssdRwGliHsOgeAGs-M"},"name":"Sevry Hlabangana","name_elements":{"forename":"Sevry","surname":"Hlabangana"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"01298485","data":{"address":{"address_line_1":"201 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1LZ","premises":"Moorgate House","region":"Bucks"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1937},"etag":"0f65a5e96b8170390f37ecea321a421663cf9ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/01298485/persons-with-significant-control/individual/yLQZtwvLPknwt6Wb8kcpB9377Ts"},"name":"Caroline Rayner Raphael","name_elements":{"forename":"Caroline","middle_name":"Rayner","surname":"Raphael"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512965","data":{"address":{"address_line_1":"Deane Avenue","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 6SP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"3a1c2b1d8bfaaec10ceabe0c12c8f171bd6b60cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10512965/persons-with-significant-control/individual/-4qQqvSlXhU3w8sJgrVYfV01910"},"name":"Dr Alireza Moayyeri","name_elements":{"forename":"Alireza","surname":"Moayyeri","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"07423064","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 8HZ","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"436a7a680448539a0ef4697a670f464324757de7","kind":"individual-person-with-significant-control","links":{"self":"/company/07423064/persons-with-significant-control/individual/d7awDeXC1fvkfOeAVksT1uMjeS8"},"name":"Mr Haider Youssif","name_elements":{"forename":"Haider","surname":"Youssif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08299265","data":{"address":{"address_line_1":"3 Maidstone Road","country":"United Kingdom","locality":"Lenham","postal_code":"ME17 2QH","premises":"Saxon Cottage","region":"Kent"},"ceased_on":"2022-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"eeddeba0392b62dee59bdf88db2cc3dbd9106f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/08299265/persons-with-significant-control/individual/sKUderGkDQgGe3aQ8nXw_5hGw1Q"},"name":"Mr Pierre Renaud Prodel","name_elements":{"forename":"Pierre","middle_name":"Renaud","surname":"Prodel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08279674","data":{"address":{"address_line_1":"741 High Road","country":"England","locality":"London","postal_code":"N12 0BP","premises":"Suite 205, Balfour House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"1a0ad01ae8d599ad2de1b2dc615815950d108e31","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08279674/persons-with-significant-control/individual/qtjuU9CJCNO65IrNpLxeHWteA3A"},"name":"Mrs Wenhui Zhu","name_elements":{"forename":"Wenhui","surname":"Zhu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08282294","data":{"address":{"address_line_1":"Laleham Avenue","country":"England","locality":"London","postal_code":"NW7 3HN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"8f4ae685bab90b52e6a3b90ed7d3c778e6dc39d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08282294/persons-with-significant-control/individual/IrORHL987OTHTMK1vByqcympjrw"},"name":"Mrs Yimei Ouyang","name_elements":{"forename":"Yimei","surname":"Ouyang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-21"}}
{"company_number":"09309854","data":{"address":{"address_line_1":"Spring Lane","country":"England","locality":"Birmingham","postal_code":"B24 9BY","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"6a6370aa31c397966409f8b0c1d80161dfa8bba8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09309854/persons-with-significant-control/individual/x1gWyFP_r14QdhCAZla2NfHjw_k"},"name":"Mr Marius Tanase","name_elements":{"forename":"Marius","surname":"Tanase","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05303555","data":{"address":{"address_line_1":"Weavers Hill","address_line_2":"Angmering","locality":"Littlehampton","postal_code":"BN16 4BE","premises":"Cornerways","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"d837d4c81c85bf7b3854a9a2432e633c138fd4f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05303555/persons-with-significant-control/individual/vXdsSevq6etAr80NlWfobtUlnDo"},"name":"Mr Brian Douglas Hong","name_elements":{"forename":"Brian","middle_name":"Douglas","surname":"Hong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08758435","data":{"address":{"address_line_1":"Willowburn Trading Estate","country":"England","locality":"Alnwick","postal_code":"NE66 2PF","premises":"Ground Floor - Lion House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1939},"etag":"9e4ad236e17a27b29aa0889fd935dd4f9f6188e9","kind":"individual-person-with-significant-control","links":{"self":"/company/08758435/persons-with-significant-control/individual/15ghoCT02Acx6tnMB0uKAZ7nkWU"},"name":"Mr George James Deans","name_elements":{"forename":"George","middle_name":"James","surname":"Deans","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07079225","data":{"address":{"address_line_1":"Melanie Close","country":"England","locality":"Glossop","postal_code":"SK13 6NA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"9cb8e30375e53ff26c21ce88d59702e7aeaea97b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07079225/persons-with-significant-control/individual/Vwi6HCip5MH6J4bhO5mzpm3Q3fM"},"name":"Mr Peter Ryan","name_elements":{"forename":"Peter","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"08723285","data":{"address":{"address_line_1":"Waterside Business Park","address_line_2":"Lamby Way","locality":"Cardiff","postal_code":"CF3 2ET","premises":"Unit 12","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1964},"etag":"ec24775ac4fe72401d07855635ead63f0efebfde","kind":"individual-person-with-significant-control","links":{"self":"/company/08723285/persons-with-significant-control/individual/XrKeT3TZgZD0C4wpTs7BXbwetaU"},"name":"Mr John Edward William Poxton","name_elements":{"forename":"John","middle_name":"Edward William","surname":"Poxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09247875","data":{"address":{"address_line_1":"Abell House","address_line_2":"31 John Islip Street","country":"England","locality":"London","postal_code":"SW1P 4FE","premises":"Flat 50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"a2e436ecf18812c68e70efbf03b9223a836f795d","kind":"individual-person-with-significant-control","links":{"self":"/company/09247875/persons-with-significant-control/individual/TNxhX8O-uSF969U6hCzzU2Ir1PE"},"name":"Dr Marina Seregina","name_elements":{"forename":"Marina","surname":"Seregina","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07887535","data":{"address":{"address_line_1":"Beikuo Town Lanshan District","country":"China","locality":"Rizhao","postal_code":"276800","premises":"No.137 Xiahu Village","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"b21da6291400315c8ff015264582e5c76aef3e90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07887535/persons-with-significant-control/individual/VwH-gPcFdo68BbZ1Q0naEXlHdN4"},"name":"Minghua Hu","name_elements":{"forename":"Minghua","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03483815","data":{"address":{"country":"United States","locality":"Danbury","postal_code":"CT 06810","premises":"10 Riverview Drive"},"ceased_on":"2023-02-28","etag":"59548c2f27eab64e5332ca502d923311485af7a0","identification":{"country_registered":"Not Specified/Other","legal_authority":"Usa","legal_form":"Incorporate Company","place_registered":"New York Stock Exchange","registration_number":"0000884905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03483815/persons-with-significant-control/corporate-entity/V8SjqPCpvXDCBaGkHjlKdoCBeEM"},"name":"Praxair Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09893384","data":{"address":{"address_line_1":"Trethannas","address_line_2":"Praze \u0026 Beeble","country":"United Kingdom","locality":"Camborne","postal_code":"TR14 0LH","premises":"The Scrolls","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ea1e9a1dd705ad9fd5aa46734d6f6fc5d54b5383","kind":"individual-person-with-significant-control","links":{"self":"/company/09893384/persons-with-significant-control/individual/9Si-LgPxGqllo-7FkRqUITIyzyM"},"name":"Mr William Jonathan Edward Morris","name_elements":{"forename":"William","middle_name":"Jonathan Edward","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02111785","data":{"address":{"address_line_1":",","address_line_2":"Stickford","country":"England","locality":"Boston","postal_code":"PE22 8ES","premises":"Church Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"38097c91f959a7d23e927c8a3cc102decf3c5df9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02111785/persons-with-significant-control/individual/4emtdGRTzDukpllwWc-ObqgX7yk"},"name":"Mr Ivan Charles Arthur Houldershaw","name_elements":{"forename":"Ivan","middle_name":"Charles Arthur","surname":"Houldershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04934965","data":{"address":{"address_line_1":"Parnell","country":"New Zealand","locality":"Auckland","premises":"112 Parnell Road"},"country_of_residence":"New Zealand","date_of_birth":{"month":2,"year":1977},"etag":"ff07fb5700058072cc1d1052ce9e223a0f8572c3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04934965/persons-with-significant-control/individual/qkLL_c5vQNk356p7AKEezSkJTWg"},"name":"Mr Matthew James Butterfield","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Butterfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07795214","data":{"address":{"address_line_1":"Eynon Close","country":"England","locality":"Cheltenham","postal_code":"GL53 0QA","premises":"14 Eynon Close"},"ceased_on":"2018-01-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"8767145f46cad6fcea254d44fbd37c02170996d0","kind":"individual-person-with-significant-control","links":{"self":"/company/07795214/persons-with-significant-control/individual/9q6WDm_VjOtgekav0hMQHiszXdY"},"name":"Mr Martyn James Johns","name_elements":{"forename":"Martyn","middle_name":"James","surname":"Johns","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08314875","data":{"address":{"address_line_1":"Chapel Walk","country":"England","locality":"Sheffield","postal_code":"S1 2PD","premises":"9"},"ceased_on":"2022-10-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"7dacbb39420a067a332286a867292b1369c94697","kind":"individual-person-with-significant-control","links":{"self":"/company/08314875/persons-with-significant-control/individual/PYyNpNeViZgEq6CzDyjLsty5A1U"},"name":"Mr James Henry Holmes","name_elements":{"forename":"James","middle_name":"Henry","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"08808405","data":{"address":{"address_line_1":"Lees Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 6DB","premises":"Lowry Mill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"df3788fd67b566486f4fb65dee2c2d9bd64430b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08808405/persons-with-significant-control/individual/vwUzK5-6br1Uw9oniTA3ltHQnYs"},"name":"Mr Andrew Emuobonuvie Odudu","name_elements":{"forename":"Andrew","middle_name":"Emuobonuvie","surname":"Odudu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-06"}}
{"company_number":"08757465","data":{"address":{"address_line_1":"Westbourne Park Road","country":"United Kingdom","locality":"London","postal_code":"W11 1EE","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"6d42ed38e4ab0ee4f7eb2a24f857e55c46a29b11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08757465/persons-with-significant-control/individual/ydNVwhmyN8PlD6-z8hpIH1x9A3U"},"name":"Mr David Mark Lan","name_elements":{"forename":"David","middle_name":"Mark","surname":"Lan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08269334","data":{"address":{"address_line_1":"Binscombe Crescent","country":"England","locality":"Godalming","postal_code":"GU7 3RB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"9ed4459e94ceec0a8b680fe380801e415f8d05c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08269334/persons-with-significant-control/individual/_InrPqTgZCP5RZO1XAzfGPMH_Y0"},"name":"Mr John Carver","name_elements":{"forename":"John","surname":"Carver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09858035","data":{"address":{"address_line_1":"Heron Way","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6XW","premises":"8 Heron Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d2adf3fd862fb0a34a6e48f94adaba32246582c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09858035/persons-with-significant-control/individual/1RhyfE_wxKJSaEha9mbQXHUo4PQ"},"name":"Mrs Hayal Tuncel","name_elements":{"forename":"Hayal","surname":"Tuncel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-04"}}
{"company_number":"08791015","data":{"address":{"address_line_1":"Reed Drive","country":"England","locality":"Redhill","postal_code":"RH1 6TA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"a1c61b7601b13b606a6855a3e5a04407e2de7e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/08791015/persons-with-significant-control/individual/NQ5hHuAaELo_7gmwgxKu_3alKNA"},"name":"Mr Richard Nicholas Gray","name_elements":{"forename":"Richard","middle_name":"Nicholas","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"09330494","data":{"address":{"address_line_1":"Bilsdale Gardens","country":"England","locality":"Guisborough","postal_code":"TS14 8DG","premises":"24"},"ceased_on":"2020-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"123d617b83ffc07564116174edc8414a00da5eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/09330494/persons-with-significant-control/individual/uoYuAtIL_CLoOyvevL0Si51Ufjw"},"name":"Mr Andrew Michael Napoleon","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Napoleon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-26"}}
{"company_number":"09330494","data":{"address":{"address_line_1":"Angrove Close","country":"England","locality":"Yarm","postal_code":"TS15 9RR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8e1a5e5e2e12bdb1f53aefa1b1ad190fe11661ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09330494/persons-with-significant-control/individual/3X2btfmSvQoM5uFv6bar4-gWpKc"},"name":"Mr Mark John Rayner","name_elements":{"forename":"Mark","middle_name":"John","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-26"}}
{"company_number":"00514995","data":{"address":{"address_line_1":"12 Mill Lane Off The Bank","address_line_2":"Scholar Green","locality":"Stoke On Trent","postal_code":"ST7 3LD","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"9b566fd81900f3ebfa66fb09b6dfffc0b9599a34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00514995/persons-with-significant-control/individual/lpltDb4WUbii-usqKv0ffI3LXxc"},"name":"Mr. Mark Rupert Feeny","name_elements":{"forename":"Mark","middle_name":"Rupert","surname":"Feeny","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"00514995","data":{"address":{"address_line_1":"12 Mill Lane Off The Bank","address_line_2":"Scholar Green","locality":"Stoke On Trent","postal_code":"ST7 3LD","region":"Staffordshire"},"ceased_on":"2017-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1942},"etag":"ebb250455b2dda6811cbe89dc8050a49141c0bed","kind":"individual-person-with-significant-control","links":{"self":"/company/00514995/persons-with-significant-control/individual/-4n4zMubYsEXAWkKKsfC4wj9Lag"},"name":"Mr Stephen George Laing","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC464205","data":{"address":{"address_line_1":"Straiton View","address_line_2":"Straiton","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9QZ","premises":"5"},"ceased_on":"2017-09-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1957},"etag":"11a05b2a69c8f969ba43b92e7eccc9402921d557","kind":"individual-person-with-significant-control","links":{"self":"/company/SC464205/persons-with-significant-control/individual/l_ZHZ_OCrbePWWgZdbtMup-lmm4"},"name":"Mrs Joyce Kinnear Reid","name_elements":{"forename":"Joyce","middle_name":"Kinnear","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"09291374","data":{"address":{"address_line_1":"St. Leonards Park House","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 6EG","premises":"4","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"e1d33052eaafef5e983e9f7acb3237a4204a1077","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09291374/persons-with-significant-control/individual/74cP5wETEidxd6f3kBJfxlNPz-4"},"name":"Mr Sean Joseph Graham","name_elements":{"forename":"Sean","middle_name":"Joseph","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00514995","data":{"address":{"address_line_1":"12 Mill Lane Off The Bank","address_line_2":"Scholar Green","locality":"Stoke On Trent","postal_code":"ST7 3LD","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"91d0612529d7cf7c8025fba2294bcceef2176522","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00514995/persons-with-significant-control/individual/rPdT1e9pqKbAuZljBrh5aLpmeVo"},"name":"Mr Richard Paul Tilby","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Tilby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC414974","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8AL","premises":"4 West Beech Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"da3ccdd17393238ef2a2480a2cbb2e4fdc4a8bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC414974/persons-with-significant-control/individual/hI-kOXzlrl_JZgb-yoM7Qo9mMkA"},"name":"Mr Paul Ronald Lewis","name_elements":{"forename":"Paul","middle_name":"Ronald","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-12-07"}}
{"company_number":"OC414974","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8AL","premises":"4 West Beech Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"c4836c795b988bd276e9cb4f16970e46b2e0eb14","kind":"individual-person-with-significant-control","links":{"self":"/company/OC414974/persons-with-significant-control/individual/hEoesV7_pDJbHFUsCjQE_aFCyik"},"name":"Mrs Julia Elizabeth Lewis","name_elements":{"forename":"Julia","middle_name":"Elizabeth","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-12-07"}}
{"company_number":"10513754","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"ceased_on":"2025-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"3308a206656e3c1bea461ff69df30351fa4fd86b","kind":"individual-person-with-significant-control","links":{"self":"/company/10513754/persons-with-significant-control/individual/edZBxED2Q8pzW6606UqYN6z04ls"},"name":"Anton Truhhan","name_elements":{"forename":"Anton","surname":"Truhhan"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-07"}}
{"company_number":"04984465","data":{"address":{"address_line_1":"11 Broomfield Road","address_line_2":"Surbiton","locality":"Surrey","postal_code":"KT5 9AZ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"5b487589b8fa7bc367a2d398a8e9d4a33b4f4a00","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04984465/persons-with-significant-control/individual/JRztmURcNMda7XUIlrSU5s4dR-k"},"name":"Mr David Edward Michael Best","name_elements":{"forename":"David","middle_name":"Edward Michael","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513755","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1978},"etag":"3e10849aaa5bb1903d05af01295c7190aa587efa","kind":"individual-person-with-significant-control","links":{"self":"/company/10513755/persons-with-significant-control/individual/SaKUi71J7znZRBoJSYokQs5OMCg"},"name":"Ms Geetaben Prajapati","name_elements":{"forename":"Geetaben","surname":"Prajapati","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"09008455","data":{"address":{"address_line_1":"Upper St. Martin's Lane","address_line_2":"Flat 10","locality":"London","postal_code":"WC2H 9NY","premises":"3 Meridien Place"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"a2aee57ecb66673321341e195e51d986a6d5736b","kind":"individual-person-with-significant-control","links":{"self":"/company/09008455/persons-with-significant-control/individual/fQpruEk6rQ3ebKa8TYh2mEaJOpM"},"name":"Mr Tino Pielsticker","name_elements":{"forename":"Tino","surname":"Pielsticker","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08317455","data":{"address":{"address_line_1":"Chelmsford Road","address_line_2":"Blackmore","country":"England","locality":"Ingatestone","postal_code":"CM4 0SG","premises":"Ganders Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"d5724f8b46140ef698a8f5c511d1d4dcad824032","kind":"individual-person-with-significant-control","links":{"self":"/company/08317455/persons-with-significant-control/individual/jDKIUGieaxbfOBlczjixE_ygOpU"},"name":"Mrs Cassandra Tarn Iddison","name_elements":{"forename":"Cassandra","middle_name":"Tarn","surname":"Iddison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"07859585","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"Shoreditch","postal_code":"EC2A 4NE","premises":"86-90","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ab4554c115263462e0612328b67efe9454298b68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07859585/persons-with-significant-control/individual/L4RhbTeWFi2bPaE-J3nxWlFc9as"},"name":"Ms Breeze Alice Burgess","name_elements":{"forename":"Breeze","middle_name":"Alice","surname":"Burgess","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07092965","data":{"address":{"address_line_1":"Stansted Park","address_line_2":"Rowlands Castle","country":"United Kingdom","locality":"Havant","postal_code":"PO9 6DX","premises":"The Stables","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"a9f330a5883fc1fc094ef59f9887a2bf21761431","kind":"individual-person-with-significant-control","links":{"self":"/company/07092965/persons-with-significant-control/individual/dKefsI3iPEFH1MrA4RjgOnxrIUY"},"name":"Michael John Hughes","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04984465","data":{"address":{"address_line_1":"11 Broomfield Road","address_line_2":"Surbiton","locality":"Surrey","postal_code":"KT5 9AZ"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"d48864f327b0a555421097a0c925f1f2b352c039","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04984465/persons-with-significant-control/individual/4ZPuUJQ69UXK9mKOgngR92eJJ9Y"},"name":"Mrs Emma Louise Best","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Best","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07836464","data":{"address":{"address_line_1":"18 Mechnikova Street","country":"Ukraine","locality":"Dnipro","postal_code":"49000","premises":"Office 305"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1972},"etag":"10741d8d6f96fd99f7a92406d7badd9d9346ffb9","kind":"individual-person-with-significant-control","links":{"self":"/company/07836464/persons-with-significant-control/individual/BFLrOLwTjSCx9DqqH3kDzEUPIXM"},"name":"Mr. Oleksii Tulin","name_elements":{"forename":"Oleksii","surname":"Tulin","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07859585","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"Shoreditch","postal_code":"EC2A 4NE","premises":"86-90","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"573d9c2e3eb726dfd257f4fa1773e256392e741d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07859585/persons-with-significant-control/individual/aRGI89I6vVZVtnpZsxbi1FZxgcM"},"name":"Mr Richard William Collingwood Mulley","name_elements":{"forename":"Richard","middle_name":"William Collingwood","surname":"Mulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09650995","data":{"address":{"address_line_1":"Laurence","address_line_2":"2 Gridiron Place","country":"England","locality":"Upminster","postal_code":"RM14 2BE","premises":"St","region":"Essex"},"ceased_on":"2017-08-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ea8f826412c3c64d33b5d34e4997bb7a2c4bcaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/09650995/persons-with-significant-control/individual/CXnOk6d9W5dqGsOCgbaYA2Ej9w0"},"name":"Mr Chen Ting Yee","name_elements":{"forename":"Chen","middle_name":"Ting","surname":"Yee","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00638365","data":{"address":{"address_line_1":"Whittaker Lane","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1FX","premises":"26"},"etag":"7f0eaeab1fccbf870899063be284761783e33dce","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05077745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00638365/persons-with-significant-control/corporate-entity/5HebcRFh92Ruw0L187IFXD10sUw"},"name":"Progrezion Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09837084","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1962},"etag":"b85547bda0edadbaea91a766cc7ea909ccd7aa8e","kind":"individual-person-with-significant-control","links":{"self":"/company/09837084/persons-with-significant-control/individual/4w8HWGSp4eU7Mhre8yxZdIr2e1Y"},"name":"Dr Filippo Zingale","name_elements":{"forename":"Filippo","surname":"Zingale","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-31"}}
{"company_number":"06746085","data":{"address":{"address_line_1":"Kings Road","country":"Wales","locality":"Swansea","postal_code":"SA1 8AS","premises":"Ethos Building"},"ceased_on":"2021-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"1db5891459d1fe2738d179b992a51336d29237d0","kind":"individual-person-with-significant-control","links":{"self":"/company/06746085/persons-with-significant-control/individual/B-nkZF7HbnPsN-Wgfb9CYvBBiU4"},"name":"Mr Clive Richard Hollick","name_elements":{"forename":"Clive","middle_name":"Richard","surname":"Hollick","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06746085","data":{"address":{"address_line_1":"Kings Road","country":"Wales","locality":"Swansea","postal_code":"SA1 8AS","premises":"Ethos Building"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1975},"etag":"c137f5370916cd0ff9fd1fb3328f7e7ce60d373e","kind":"individual-person-with-significant-control","links":{"self":"/company/06746085/persons-with-significant-control/individual/cXJJ0vk9HYU0AvTx7fasVBeEEGQ"},"name":"Mr James Davies","name_elements":{"forename":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08306644","data":{"address":{"address_line_1":"Cordova Gardens","country":"England","locality":"Bridport","postal_code":"DT6 3NG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1b6a64e2cf94e0dbfecefdaf9dbb036363e2d4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08306644/persons-with-significant-control/individual/74pOQrGfN5q5FoNdBkGD9KFhfJk"},"name":"Mr Anandkrishna Gade","name_elements":{"forename":"Anandkrishna","surname":"Gade","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"07086644","data":{"address":{"address_line_1":"Woodham Lane","address_line_2":"New Haw","locality":"Addlestone","postal_code":"KT15 3NS","premises":"228","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"2311503cca9f030bd7520a1f7a72f1fbc9596d02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07086644/persons-with-significant-control/individual/EjMhuyfMSIrVSSCDLJxBo0QZKBI"},"name":"Mr Christian Rena Huesch","name_elements":{"forename":"Christian","middle_name":"Rena","surname":"Huesch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"06746085","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 8AS","premises":"Ethos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"3caf2cb410eb6417e7d9307bc70381cd09e4afb6","kind":"individual-person-with-significant-control","links":{"self":"/company/06746085/persons-with-significant-control/individual/SgQRrnET8m7UmFD5gkgkRKWgoBw"},"name":"Mrs Jude Davies","name_elements":{"forename":"Jude","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10515074","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Saffron Walden","postal_code":"CB11 4ER","premises":"Council Offices"},"etag":"510c8729788ae729ca73c8a419f983b1c217d8a2","identification":{"legal_authority":"United Kingdom (England And Wales)","legal_form":"Local Authority"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10515074/persons-with-significant-control/corporate-entity/7GP6uoX2pkaC5tajTeEwvB57-jY"},"name":"Uttlesford District Council","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"08782025","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Amersham","postal_code":"HP6 5LJ","premises":"6","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"7c4a850ab1328e20b9d7ac9c2fcfbfcf830836cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08782025/persons-with-significant-control/individual/zs7MYYc4vOWJ0XSU0dtYM20jIxY"},"name":"Mr Daniel James Hiscocks","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Hiscocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08313265","data":{"address":{"address_line_1":"Larchmont Road","locality":"Leicester","postal_code":"LE4 0BE","premises":"36"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"1375b0387b3d65bb0542c430152d78427e31ec06","kind":"individual-person-with-significant-control","links":{"self":"/company/08313265/persons-with-significant-control/individual/RDexy087yWG8BxS2GHmVmha4imY"},"name":"Mrs Vibha Manmondas","name_elements":{"forename":"Vibha","surname":"Manmondas","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06018795","data":{"address":{"address_line_1":"1 Lavender Close","country":"United Kingdom","locality":"Chaldon","postal_code":"CR3 5DW","premises":"Bramblewood","region":"Surrey"},"ceased_on":"2023-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"6db5355eea0d2dbb52ff610fe8a4cc0e95d76b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/06018795/persons-with-significant-control/individual/oxrTHZW3ZGAIUlo8eYiPLTBUVSs"},"name":"Mr Andrew Donald Price","name_elements":{"forename":"Andrew","middle_name":"Donald","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06018795","data":{"address":{"address_line_1":"Woodhill","country":"United Kingdom","locality":"Meopham","postal_code":"DA13 0DJ","premises":"Woodhill Cottage","region":"Kent"},"ceased_on":"2023-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"678ea97af18d3bf605592a07b6a8677650781de9","kind":"individual-person-with-significant-control","links":{"self":"/company/06018795/persons-with-significant-control/individual/4bBVDafjzrFkVAc0bvD-s0rrWy4"},"name":"Mr Graham John Price","name_elements":{"forename":"Graham","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06018795","data":{"address":{"country":"England","locality":"Pluckley","postal_code":"TN27 0PD","premises":"2 Sunflower","region":"Kent"},"ceased_on":"2023-12-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"6192e3bb939bd37545f4f814c8f24d00bebc65be","kind":"individual-person-with-significant-control","links":{"self":"/company/06018795/persons-with-significant-control/individual/u41sUKSpCkvGDTsb-u9rRtIZVL8"},"name":"Mr Simon James Price","name_elements":{"forename":"Simon","middle_name":"James","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08313265","data":{"address":{"address_line_1":"Larchmont Road","locality":"Leicester","postal_code":"LE4 0BE","premises":"36"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"809955b2831d0224ec24f0169f8119d44d67eea4","kind":"individual-person-with-significant-control","links":{"self":"/company/08313265/persons-with-significant-control/individual/LwRH3CThuNxLcW3DV8Y_tVLeH1E"},"name":"Mr Bharatkumar Pravinchandra Anandpara","name_elements":{"forename":"Bharatkumar","middle_name":"Pravinchandra","surname":"Anandpara","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC351615","data":{"address":{"address_line_1":"George Square","care_of":"PREVAILING LTD","locality":"Glasgow","postal_code":"G2 1AL","premises":"1"},"ceased_on":"2017-10-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b0c8a5af066769b6ea33d43803768d2ec5063e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC351615/persons-with-significant-control/individual/4QnGhs-k6gcttS7bH8mUx6t_HCQ"},"name":"Mr Matthew Nicholas Colls","name_elements":{"forename":"Matthew","middle_name":"Nicholas","surname":"Colls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05300704","data":{"address":{"address_line_1":"Wymondham","locality":"Melton Mowbray","postal_code":"LE14 2AD","premises":"23 Edmonthorpe Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"bf7650c6dfd361fa342df71ea706e15bb14320a1","kind":"individual-person-with-significant-control","links":{"self":"/company/05300704/persons-with-significant-control/individual/MqsTIi2xE3-soXVYkgXPGyUjKCs"},"name":"Mr Benjamin Jon Maynard Wood","name_elements":{"forename":"Benjamin","middle_name":"Jon Maynard","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC351615","data":{"address":{"address_line_1":"George Square","care_of":"PREVAILING LTD","locality":"Glasgow","postal_code":"G2 1AL","premises":"1"},"ceased_on":"2017-10-05","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"f68f8c2ee555c25d5e7d996c61b5c7e049ea09c5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC351615/persons-with-significant-control/individual/ABpwxPWsd9prVUwb3soNHyChjcU"},"name":"Mr Ivar Anthony Rush","name_elements":{"forename":"Ivar","middle_name":"Anthony","surname":"Rush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07860084","data":{"address":{"address_line_1":"Heathcroft Avenue","locality":"Sunbury On Thames","postal_code":"TW16 7TL","premises":"40","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b98cbe70ff121b1f5c9414f4e3cf880400b6f624","kind":"individual-person-with-significant-control","links":{"self":"/company/07860084/persons-with-significant-control/individual/Adsu2MFRNwbYH7JnGrKxW0L2Rgw"},"name":"Mr Manish Chohan","name_elements":{"forename":"Manish","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06746085","data":{"address":{"address_line_1":"Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4BZ","premises":"1 Capital Quarter"},"ceased_on":"2021-11-24","etag":"91bb4b412904b4b0e180d28c9f7b426022c425cd","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"05210122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06746085/persons-with-significant-control/corporate-entity/WQv0Va5alhPRNz6SKkm-cmwEyig"},"name":"Dbw Investments (3) Limited","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04984484","data":{"address":{"address_line_1":"Market Street","address_line_2":"Westhoughton","locality":"Bolton","postal_code":"BL5 3AA","premises":"85-87","region":"Lancashire"},"ceased_on":"2022-03-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"b8633fa5b2dcdbb48f91a63234e4625985db524d","kind":"individual-person-with-significant-control","links":{"self":"/company/04984484/persons-with-significant-control/individual/SAmhpTZheqBD7bXw4zb7hLuo5N0"},"name":"Mr Philip Richard Gibbs","name_elements":{"forename":"Philip","middle_name":"Richard","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06746085","data":{"address":{"address_line_1":"Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4BZ","premises":"1 Capital Quarter"},"ceased_on":"2021-11-24","etag":"694ef0a0673f1f24ebbb7b7bd4e8659e7ce1dd53","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"06763979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06746085/persons-with-significant-control/corporate-entity/rjX-WMYq1NaM22bN-YBGbvoMf0E"},"name":"Dbw Investments (6) Limited","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10515154","data":{"address":{"address_line_1":"Westbrook Crescent","address_line_2":"Cockfosters","country":"England","locality":"Barnet","postal_code":"EN4 9AS","premises":"44"},"etag":"b68a0eccedef9502e129e82c0c162060842d1339","identification":{"legal_authority":"Uk","legal_form":"Government Department"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10515154/persons-with-significant-control/legal-person/xJc11lUQ5hfXww7cqUEOmWRU8b4"},"name":"Mr C Davis","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"06746085","data":{"address":{"address_line_1":"Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4BZ","premises":"1 Capital Quarter"},"ceased_on":"2021-11-24","etag":"b31c5522b0be5034e09b2b3a6e329fc2ac9b5434","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"10184892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06746085/persons-with-significant-control/corporate-entity/_amh-ZpswzcvPwgrar9fOngcHw0"},"name":"Dbw Investments (14) Limited","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-10"}}
{"company_number":"10515155","data":{"address":{"country":"England","locality":"Plymouth","postal_code":"PL4 8BB","premises":"41 Regent Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e52621a928876051d91220206892f2fac35a6e36","kind":"individual-person-with-significant-control","links":{"self":"/company/10515155/persons-with-significant-control/individual/gpIfPJR9GU1V0HPD5oGpMP5B6uU"},"name":"Mr Xiang Sun","name_elements":{"forename":"Xiang","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"NI028954","data":{"address":{"address_line_1":"Irish Quarter South","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8BW","premises":"93"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1954},"etag":"65b77c088e36eac7d747c079553ed52a70f5f713","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI028954/persons-with-significant-control/individual/YSr-cTBCsLU2o_df76kG7n2PFv0"},"name":"Mr Raymond Mccollum","name_elements":{"forename":"Raymond","surname":"Mccollum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"04957864","data":{"address":{"address_line_1":"Beckworth Lane","address_line_2":"Lindfield","country":"England","locality":"Haywards Heath","postal_code":"RH16 2EH","premises":"14"},"ceased_on":"2021-03-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"0b2812843db1236f827079dff669261722ca0807","kind":"individual-person-with-significant-control","links":{"self":"/company/04957864/persons-with-significant-control/individual/vWshqoD9ZV4xl6pi9aG_8pTahYE"},"name":"Mr Derek Paul Brennan","name_elements":{"forename":"Derek","middle_name":"Paul","surname":"Brennan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"09904484","data":{"address":{"address_line_1":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8PP","premises":"1 Weybourne Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ad6543c6907038bd205f28e8cd711618e29747e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09904484/persons-with-significant-control/individual/HYpj7GbmHjkWq3Tbmrr_rHa3KCQ"},"name":"Mr James Johnson","name_elements":{"forename":"James","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09904484","data":{"address":{"address_line_1":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8PP","premises":"1 Weybourne Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ffb8b3a54c094be716d1ae702dc4c3123e4ca7a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09904484/persons-with-significant-control/individual/qKz2sGLWHVS8aqAeuZzf1jJFpO8"},"name":"Mrs Natasha Marie May Johnson","name_elements":{"forename":"Natasha","middle_name":"Marie May","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09868765","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0RE","premises":"599"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"8118d370a969dab03f459e23346b3d9ec0d1ce8c","kind":"individual-person-with-significant-control","links":{"self":"/company/09868765/persons-with-significant-control/individual/Svu_OiZxuPXiAx602RMw-Vfr-kk"},"name":"Mr Onder Gezer","name_elements":{"forename":"Onder","surname":"Gezer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC161395","data":{"address":{"address_line_1":"Borden Road","country":"Scotland","locality":"Glasgow","postal_code":"G13 1RB","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"2104af486bac666db0258fb390fbb96fd6a82bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC161395/persons-with-significant-control/individual/RVs80zIMCdbt0zNEMkyZkYfeErY"},"name":"Dr Robert Michael Phillips","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Phillips","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06022664","data":{"address":{"address_line_1":"337 Bath Road","address_line_2":"Slough","locality":"Berkshire","postal_code":"SL1 5PR"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"3c5ac0cc06435708dc3a9a8eb1e4de78da869d20","kind":"individual-person-with-significant-control","links":{"self":"/company/06022664/persons-with-significant-control/individual/LLWsjDryI_NJ52H4wULlPCjhKzw"},"name":"Mrs Julie Doris Lowe","name_elements":{"forename":"Julie","middle_name":"Doris","surname":"Lowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06022664","data":{"address":{"address_line_1":"337 Bath Road","address_line_2":"Slough","locality":"Berkshire","postal_code":"SL1 5PR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"c2e53760af70a7dc5676eb1632875d3384f7041d","kind":"individual-person-with-significant-control","links":{"self":"/company/06022664/persons-with-significant-control/individual/YXosnaAfx7z4LhUrHDUYGrzb9-M"},"name":"Mr Keith Alexander Lowe","name_elements":{"forename":"Keith","middle_name":"Alexander","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02152965","data":{"address":{"address_line_1":"Mammoth Drive","address_line_2":"Wolverhampton Science Park","country":"England","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Pc223 Creative Industries Centre"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1945},"etag":"fbb1d309cb6522b66066bbbdae3ad913ed3c9fc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02152965/persons-with-significant-control/individual/W5gWz_HNLE-KQ8VgVGXHctCMAHw"},"name":"Mr Roger David Madeley Evans","name_elements":{"forename":"Roger","middle_name":"David Madeley","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10515254","data":{"address":{"address_line_1":"Wellesbourne Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5FY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"26ed6065c7667addbc0fa695887f79cbc3824f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10515254/persons-with-significant-control/individual/qTiTJbyV6lrgu6od1sK3N5vODtk"},"name":"Mr Alexis James Ferguson","name_elements":{"forename":"Alexis","middle_name":"James","surname":"Ferguson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"05607794","data":{"address":{"address_line_1":"Redland","country":"England","locality":"Bristol","postal_code":"BS6 7RG","premises":"6 Harcourt Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"bed8a498b50dd522103aa38929e9f4502d32a095","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05607794/persons-with-significant-control/individual/0C3hTXIxZ6uS80r7IxmHrEPUrkA"},"name":"Dr Johnatan Williams","name_elements":{"forename":"Johnatan","surname":"Williams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10515255","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2017-11-12","country_of_residence":"India","date_of_birth":{"month":10,"year":1969},"etag":"f916dda57c3989a6a8a3c028a26e22e4349f8bac","kind":"individual-person-with-significant-control","links":{"self":"/company/10515255/persons-with-significant-control/individual/nsOIcV5q2c4GVGmkltmiA09yPIo"},"name":"Mr Lakhan Lal Hela","name_elements":{"forename":"Lakhan","middle_name":"Lal","surname":"Hela","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"05607794","data":{"address":{"address_line_1":"Redland","country":"England","locality":"Bristol","postal_code":"BS6 7RG","premises":"6 Harcourt Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"abd2c72dcac243d0b6f7588246ec8aa447c1ac87","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05607794/persons-with-significant-control/individual/blZOzYBUvEthx23JeTa1BZHvEZE"},"name":"Dr Carol Margaret Williams","name_elements":{"forename":"Carol","middle_name":"Margaret","surname":"Williams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10515454","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1967},"etag":"7fb77ea21904db7f726d902a3d928c68501af631","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515454/persons-with-significant-control/individual/FDlC3MYqIEDZPEVuyaqPC4DSDwo"},"name":"Torsten Prochnow","name_elements":{"forename":"Torsten","surname":"Prochnow"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"10515575","data":{"address":{"address_line_1":"Yeovil Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4NH","premises":"939","region":"Berkshire"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1965},"etag":"337354978727bbd68530cac0a2830af40b06cc88","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515575/persons-with-significant-control/individual/Vh-39SbF0o5kr4UEpDo-ovYQEjQ"},"name":"Mr Chen Qingzhou","name_elements":{"forename":"Chen","surname":"Qingzhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"08312684","data":{"address":{"address_line_1":"46 Morris Road","locality":"London","postal_code":"E14 6NQ","premises":"Studio 47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"321d78ec884c20bc6d9ad21120adde4637ccdd15","kind":"individual-person-with-significant-control","links":{"self":"/company/08312684/persons-with-significant-control/individual/kUSC9rDsN89GpWPQANk5pA_kqMU"},"name":"Mr Hugo John Marchant","name_elements":{"forename":"Hugo","middle_name":"John","surname":"Marchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"09856314","data":{"address":{"address_line_1":"Avroe Crescent","country":"England","locality":"Blackpool","postal_code":"FY4 2DP","premises":"Avroe House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"fa0242e52594ec1b08620f371c779121cdfd0ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/09856314/persons-with-significant-control/individual/v-JU6Bzg_0k8ckTcSLGYDSb0OLo"},"name":"Mr Christopher Michael Rushworth","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Rushworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09450174","data":{"address":{"address_line_1":"Burgoyne Road","locality":"London","postal_code":"N4 1AB","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"2c52c86e4723a63f0b6dd291c522bc4e78781e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/09450174/persons-with-significant-control/individual/-OPH3pUGPGJmr05WOj5ceHdnIog"},"name":"Mr Ignocio Higuera Fretes","name_elements":{"forename":"Ignocio","middle_name":"Higuera","surname":"Fretes","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10515574","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"cf375b3f8841798261e186d0c68cf5d7f9bc44a3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515574/persons-with-significant-control/individual/dEXzKYekbDdNy-mzPCMnVPRtmGg"},"name":"Mrs Rosemary Augustine Kargbo","name_elements":{"forename":"Rosemary","middle_name":"Augustine","surname":"Kargbo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-12-07"}}
{"company_number":"10515455","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9922c5d28e176785f50031658cda46f70935b4d1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515455/persons-with-significant-control/individual/-xkXgyoqfRYpZvxcQ4TJNHvDD6Y"},"name":"Mrs Deepali Choudhary","name_elements":{"forename":"Deepali","surname":"Choudhary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"01451384","data":{"address":{"address_line_1":"Clive Road","country":"England","locality":"Twickenham","postal_code":"TW1 4SG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"5aab3f15c72f6190242182f161d3b10e8ab15531","kind":"individual-person-with-significant-control","links":{"self":"/company/01451384/persons-with-significant-control/individual/RaZhmQz1fiI5MPaaI5K-zgz6IRs"},"name":"Dr Amr Ali Baghdadi","name_elements":{"forename":"Amr","middle_name":"Ali","surname":"Baghdadi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09364154","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"N3 3DY","premises":"Flat 26, Kinloss Court"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"fc27f4528e5f24a3884077207a1b9cd6fd3a1d45","kind":"individual-person-with-significant-control","links":{"self":"/company/09364154/persons-with-significant-control/individual/-J7LI_K-AQAIelaibVwt-D-dDro"},"name":"Mr Juan Mario Gomez Villada","name_elements":{"forename":"Juan","middle_name":"Mario","surname":"Gomez Villada","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"08799824","data":{"address":{"address_line_1":"29","address_line_2":"Brunswick Terrace","locality":"Brighton","postal_code":"BN3 1HJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"b6cd40255a1d50dc5bb01fdc2f4014c2ed5f4fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/08799824/persons-with-significant-control/individual/SAkqSFjYRh-13xI3B5ilMIcVvIc"},"name":"Ms Jacki Heppard","name_elements":{"forename":"Jacki","surname":"Heppard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08273895","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF5 1HR","premises":"28 Forrest Road","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"79509375d41e8259d61d319c98a90e66a7e01c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/08273895/persons-with-significant-control/individual/uCpRog6y1vftfEMxsFI4m_DVu-s"},"name":"Mr Simon Mallin","name_elements":{"forename":"Simon","surname":"Mallin","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05294465","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"e699d29e4043437e53ad106fe427e9f11c9c34a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05294465/persons-with-significant-control/individual/3r2apUJh6OaVG_d1_871OWjefsY"},"name":"Mr Charles Robert George Curtis","name_elements":{"forename":"Charles","middle_name":"Robert George","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10515455","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"fa4bf6d7c75e9fbad836868f8a036e274752b4f3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10515455/persons-with-significant-control/individual/sSvx_BR9JzgWKbYIVb8jOE62ES0"},"name":"Mr Pratik Choudhary","name_elements":{"forename":"Pratik","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"09903514","data":{"address":{"address_line_1":"Middleton Road","locality":"Morden","postal_code":"SM4 6RW","premises":"158","region":"Surrey"},"ceased_on":"2020-06-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"8d45371f111448486bbc987e1e4254956949ea1c","kind":"individual-person-with-significant-control","links":{"self":"/company/09903514/persons-with-significant-control/individual/7zQ5LICCI5IIJD12ANc0PvxN9Cg"},"name":"Miss Zara Rasool","name_elements":{"forename":"Zara","surname":"Rasool","title":"Miss"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09903514","data":{"address":{"address_line_1":"Middleton Road","locality":"Morden","postal_code":"SM4 6RW","premises":"158","region":"Surrey"},"ceased_on":"2021-09-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"7afe471929095dcb51978117701ac08cee193b17","kind":"individual-person-with-significant-control","links":{"self":"/company/09903514/persons-with-significant-control/individual/MfnG0npyQr0dMohiaP6qcPu721c"},"name":"Miss Mona Bani","name_elements":{"forename":"Mona","surname":"Bani","title":"Miss"},"nationality":"Danish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"09903514","data":{"address":{"address_line_1":"Middleton Road","locality":"Morden","postal_code":"SM4 6RW","premises":"158","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"8971aa14d367993a8a0d14108b6166e6b07d86e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09903514/persons-with-significant-control/individual/c-WCyIirqZuy9iOCg6nZLYEZzow"},"name":"Mr Ian Solomon-Kawall","name_elements":{"forename":"Ian","surname":"Solomon-Kawall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC310364","data":{"address":{"address_line_1":"Fair Hall","address_line_2":"Southover High Street","locality":"Lewes","postal_code":"BN7 1HX","region":"East Sussex "},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"a4b97946d8f52897f49c72b18bf50119424379f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC310364/persons-with-significant-control/individual/SxWXr5qfeVRrC9sXQ8bnICseLIQ"},"name":"Mr Robin Jeremy Williams","name_elements":{"forename":"Robin","middle_name":"Jeremy","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07458365","data":{"address":{"country":"England","locality":"Apperley","postal_code":"GL19 4EB","premises":"41 Apperley Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"c56ff3260582c6fddd39da4b67254b72f8f77dec","kind":"individual-person-with-significant-control","links":{"self":"/company/07458365/persons-with-significant-control/individual/vPLAI1MQ66CpazWP_gPqi1eBuno"},"name":"Mrs Andrea Lavinia Rees","name_elements":{"forename":"Andrea","middle_name":"Lavinia","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07458365","data":{"address":{"country":"England","locality":"Apperley","postal_code":"GL19 4EB","premises":"41 Apperley Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"24a1e0f93099befaaceed111e588e69522cc5122","kind":"individual-person-with-significant-control","links":{"self":"/company/07458365/persons-with-significant-control/individual/6GJSbQpKINaGsi0FCwV9zakMvg8"},"name":"Mr Phillip Rees","name_elements":{"forename":"Phillip","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09902654","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Newhaven","postal_code":"BN9 9QJ","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"46b9d51d1d6658c8d8858e01d7533b234b7b185b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09902654/persons-with-significant-control/individual/Xa_XOF1_UUZO73tUoH6tzyQmhVE"},"name":"Mr Jamie Alexander Mcateer","name_elements":{"forename":"Jamie","middle_name":"Alexander","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07895784","data":{"address":{"address_line_1":"Henry Street","country":"England","locality":"Chatham","postal_code":"ME4 5LP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"362b5f1ef1e3952add400d0f337ce140de7e86e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07895784/persons-with-significant-control/individual/L8HzXYpCRTWbXwIoMJLhKkXfldw"},"name":"Ms Freddy Murisa","name_elements":{"forename":"Freddy","surname":"Murisa","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"07090885","data":{"address":{"country":"Monaco","locality":"St. Laurent","postal_code":"98000","premises":"21 Boulevard Des Moulins"},"etag":"bceb30faf4e6dad9b6aaea1cb348ba4ab260b32d","identification":{"country_registered":"Monaco","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Monaco","registration_number":"91s02694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07090885/persons-with-significant-control/corporate-entity/QiTkpzAhyRGSjfb__dcO_rhERM4"},"name":"Naurex B.E.A.T. S.A.M.","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09352574","data":{"address":{"address_line_1":"Near Askham","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 2QL","premises":"High Rough Hill (The Barn)","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"b94c898e8d9f0a09ffb0766994744213fe6d9d94","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09352574/persons-with-significant-control/individual/X-t4EEWH8e-aRTKUkigqseoKLOo"},"name":"Mr Matthew Monaghan","name_elements":{"forename":"Matthew","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05644885","data":{"address":{"address_line_1":"Farnborough Road","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"9ba76303251161f2441e987f6e0d9c547b9661e3","kind":"individual-person-with-significant-control","links":{"self":"/company/05644885/persons-with-significant-control/individual/_h0MrNdpo3LsWz5AS51BG1XxBTo"},"name":"Mr Anthony Robert Richards","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09322074","data":{"address":{"country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7JJ","premises":"18 Bridge Place","region":"Kent"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"8d38d55c3a43de475d37a6cb0e2b66b3e2896c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09322074/persons-with-significant-control/individual/WDj748D4BlIH3o6jCUhIPvtKRII"},"name":"Jane Beatrice Taylor","name_elements":{"forename":"Jane","middle_name":"Beatrice","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05644885","data":{"address":{"address_line_1":"Farnborough Road","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269","region":"Hampshire"},"ceased_on":"2018-11-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"2aaaf301b26969dea6f3951cb6c793ce708f9576","kind":"individual-person-with-significant-control","links":{"self":"/company/05644885/persons-with-significant-control/individual/f6eZfeptqQ8fESua9fMadh3iriY"},"name":"Irene Lynda Richards","name_elements":{"forename":"Irene","middle_name":"Lynda","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09322074","data":{"address":{"country":"England","locality":"Aylesford","postal_code":"ME20 7DT","premises":"The Coachworks Old Mill Lane","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"6128bbb2748ad76da2733581a5deaa43e8989afd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09322074/persons-with-significant-control/individual/w7U1MhAjJw6K5nLqtdvl0IaCtLc"},"name":"Mr William Alexander Taylor","name_elements":{"forename":"William","middle_name":"Alexander","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08315865","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"af97b8dd90e20272d1e02962637fd1aeb8f51494","kind":"individual-person-with-significant-control","links":{"self":"/company/08315865/persons-with-significant-control/individual/xltRsTYZ-mI9Bd3grHCXuifJmCw"},"name":"Ms Sophie Caramigeas","name_elements":{"forename":"Sophie","surname":"Caramigeas","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"06764304","data":{"address":{"address_line_1":"Barwell","country":"England","locality":"Leicester","postal_code":"LE9 8FL","premises":"64 Charnwood Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"ededacfe7d8e2c368e12cf31d443d43a22b3f2c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06764304/persons-with-significant-control/individual/-tZBfT1JnKha-OpekkM2NO-m-6M"},"name":"Mr Mark Bates","name_elements":{"forename":"Mark","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09887284","data":{"address":{"address_line_1":"10 Stadium Court","address_line_2":"Stadium Road","country":"England","locality":"Bromborough","postal_code":"CH62 3RP","premises":"Horner Downey \u0026 Co","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"a1248481e87c5eb7a64cf1f7c7ef269272cfccfc","kind":"individual-person-with-significant-control","links":{"self":"/company/09887284/persons-with-significant-control/individual/Ip-DEK6xVxk3wBJDpubYzUv9zFA"},"name":"Mr Peter David Walsh","name_elements":{"forename":"Peter","middle_name":"David","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC522154","data":{"address":{"address_line_1":"Dunfermline","country":"Scotland","locality":"Fife","postal_code":"KY11 8HD","premises":"5 Brambling Road"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"a0519aed81414893231d889cf5c6cb3cb62f9603","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC522154/persons-with-significant-control/individual/EQBtzngm7j5EvJoNYRUIz8L911U"},"name":"Mr David George Mcilroy","name_elements":{"forename":"David","middle_name":"George","surname":"Mcilroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09903535","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7fc54cbd7ed0175ed5935b9f38bb4eed0e20c675","kind":"individual-person-with-significant-control","links":{"self":"/company/09903535/persons-with-significant-control/individual/RVzX4xqymHhrgyCwO4TbBZl_8u0"},"name":"Dr Caitlin Paton","name_elements":{"forename":"Caitlin","surname":"Paton","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10517995","data":{"address":{"address_line_1":"Mayflower Cottages","address_line_2":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2UR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"dce0b4001a865b630be030db5eac87d16568befe","kind":"individual-person-with-significant-control","links":{"self":"/company/10517995/persons-with-significant-control/individual/471FxmDdUtya-qZElNZ9i3Fae1I"},"name":"Mr Alvaro Catalina Carrasco","name_elements":{"forename":"Alvaro","surname":"Catalina Carrasco","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"05644494","data":{"address":{"country":"United Kingdom","locality":"Belper","postal_code":"DE56 1FZ","premises":"40 Market Place","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"6b6e2b683fda8913a7c5686a531a9fb3ff2d0977","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05644494/persons-with-significant-control/individual/Y4wxRgU7Rhojct0RBHymFpmqhZA"},"name":"Mr Shaik Malik Haleem","name_elements":{"forename":"Shaik","middle_name":"Malik","surname":"Haleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10517994","data":{"address":{"address_line_1":"Luckett","country":"England","locality":"Callington","postal_code":"PL17 8LF","premises":"Greenscombe In The Wood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"70f8220239ccd1d7f3b36e6bcb1af92202882f87","kind":"individual-person-with-significant-control","links":{"self":"/company/10517994/persons-with-significant-control/individual/YnejS-UsxZr8FRJFRa1WFzPYNMw"},"name":"Mr Matthew John Jackson","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"10515804","data":{"address":{"address_line_1":"22 Seven Sister Road","address_line_2":"Holloway","country":"England","locality":"London","postal_code":"N7 6AG","premises":"Nags Head Market  Units 31, 32,33,38 , 39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"ad2d995c04ba95f21da01344bdcb348c00238b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10515804/persons-with-significant-control/individual/xagDg2vE4h2HD5A1EC1uVkidlQo"},"name":"Carlos Antonio Herrera Cadenas","name_elements":{"forename":"Carlos","middle_name":"Antonio","surname":"Herrera Cadenas"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"10515805","data":{"address":{"address_line_1":"1 Holbein Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"e9bbaebe47640808e1e72fa7082bda4d70f37c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10515805/persons-with-significant-control/individual/w5q8lttek05AoQJWCkl3CFNNLb0"},"name":"Mr Gary O'Reilly","name_elements":{"forename":"Gary","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"02001194","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Matford Business Park, Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"Units 1 \u0026 2, Mulberry Court"},"etag":"ba06044488843a9645fa48f2d076aec30a5bbec3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies (England And Wales)","registration_number":"O5892189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02001194/persons-with-significant-control/corporate-entity/roxHfCEVofGqnbpWUzv1Z4nUBYs"},"name":"Coastal Waste Recycling Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"04300995","data":{"address":{"address_line_1":"405 Rubery Lane South","address_line_2":"Rubery","locality":"Birmingham","postal_code":"B45 9SB"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"ffd08cb2c5ed4e04f47709e90c871a8858ce2de3","kind":"individual-person-with-significant-control","links":{"self":"/company/04300995/persons-with-significant-control/individual/fqG5c3yfQW12--wEsQFqFLn53hA"},"name":"Mrs Mary Gregory","name_elements":{"forename":"Mary","surname":"Gregory","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-05"}}
{"company_number":"10515734","data":{"address":{"postal_code":"RG23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"f24ab6d9a2e8553b237e5676664fb0a26e4817be","kind":"individual-person-with-significant-control","links":{"self":"/company/10515734/persons-with-significant-control/individual/TSydozxkBEEJQvNP_TDv7k1QXdE"},"name":"Mrs Katy Rollins","name_elements":{"forename":"Katy","surname":"Rollins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"09896064","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"af4bf3149e7c31ed14ab8b528a8959f160804efa","kind":"individual-person-with-significant-control","links":{"self":"/company/09896064/persons-with-significant-control/individual/Xtp3yjgszuK2s7RoW192G_eYADk"},"name":"Mr Alexander Orlov","name_elements":{"forename":"Alexander","surname":"Orlov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06011445","data":{"address":{"address_line_1":"The Green","address_line_2":"Mistley","country":"England","locality":"Manningtree","postal_code":"CO11 1EU","premises":"The Anchorage","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"59a7fd6fd484b0d2be9217c7e1383598d008fe68","kind":"individual-person-with-significant-control","links":{"self":"/company/06011445/persons-with-significant-control/individual/Z6QJ5D_7AbXS87ZjS6eDXHaiWMY"},"name":"Mrs Susan Devitt","name_elements":{"forename":"Susan","surname":"Devitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06011445","data":{"address":{"address_line_1":"The Green","address_line_2":"Mistley","country":"England","locality":"Manningtree","postal_code":"CO11 1EU","premises":"The Anchorage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d8027741d97c084f641665a97c04531fce03998f","kind":"individual-person-with-significant-control","links":{"self":"/company/06011445/persons-with-significant-control/individual/9XKnHpqftLHGjYWWuViS10PIXPI"},"name":"Mrs Madeleine Gundreda De Warrenne Tapp","name_elements":{"forename":"Madeleine","middle_name":"Gundreda De Warrenne","surname":"Tapp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06011445","data":{"address":{"address_line_1":"The Green","address_line_2":"Mistley","country":"England","locality":"Manningtree","postal_code":"CO11 1EU","premises":"The Anchorage","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"082c6789f5fabea5ae6f2c79dc09843dfa7e5fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/06011445/persons-with-significant-control/individual/IIqr4xoX5_7I5YsGJn30KgeMBok"},"name":"Mr Roland Leopold Lionel Devitt","name_elements":{"forename":"Roland","middle_name":"Leopold Lionel","surname":"Devitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08730955","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a975d0ab1b0254c4f48bea0036071330a4fed442","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08730955/persons-with-significant-control/individual/eh4SsuI20q2av5ld86XLa50wSvs"},"name":"Mr Lorcan John Barry Maguire","name_elements":{"forename":"Lorcan","middle_name":"John Barry","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10518305","data":{"address":{"address_line_1":"Ham Manor Way","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 4JQ","premises":"Willowdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"58d4596d0548c3b57af183706b79124759577f36","kind":"individual-person-with-significant-control","links":{"self":"/company/10518305/persons-with-significant-control/individual/noHMQN15b8hA496fqO_by_zxJFI"},"name":"Mr Richard Rowlands","name_elements":{"forename":"Richard","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"10518304","data":{"address":{"address_line_1":"Aspes Road","address_line_2":"West Derby","country":"England","locality":"Liverpool","postal_code":"L12 6QB","premises":"85","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"649e5056ac0af4636dfd4d6f0e6db72fd15533fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10518304/persons-with-significant-control/individual/2aTJE0wj2qO2P5ZHinEISM1eBsg"},"name":"Mr Stephen Robert Winstanley","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Winstanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-09"}}
{"company_number":"05110134","data":{"address":{"address_line_1":"4 Thornhill Avenue","address_line_2":"Plumstead","locality":"London","postal_code":"SE18 2HS","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"40cd754dd4619bad50306081d56c2ba2656ab787","kind":"individual-person-with-significant-control","links":{"self":"/company/05110134/persons-with-significant-control/individual/d4XzpIJVEDIP97iEpAKW6-YW-RA"},"name":"Ms Patricia Eloho Ivbijaro","name_elements":{"forename":"Patricia","middle_name":"Eloho","surname":"Ivbijaro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-23"}}
{"company_number":"08730955","data":{"address":{"country":"United Kingdom","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"6d57b61f228f1f705a4b20e894cb9e8303daf821","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08730955/persons-with-significant-control/individual/1Yr8bwTqn7YxowXA6s5u8bUqNJ0"},"name":"Mrs Margaret Noeline Maguire","name_elements":{"forename":"Margaret","middle_name":"Noeline","surname":"Maguire","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03662904","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway"},"ceased_on":"2017-10-26","etag":"08bdef184cfee9147096a9e7d232c948f0e5f73d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1981 To 1984","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"1721624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03662904/persons-with-significant-control/corporate-entity/MJQg2YTdLselJg2vUcHi2l8ZUWM"},"name":"Specsavers Optical Superstores Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03473544","data":{"address":{"address_line_1":"Hollybush Lane","country":"England","locality":"Aldershot","postal_code":"GU11 2PX","premises":"Highway House","region":"Hampshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"72cbf485cf42ac5ad8206629df1cffcfb5ee43ac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03473544/persons-with-significant-control/individual/bxQ85HboftWr1FuHwNfKxYY6T38"},"name":"Mr Stephen Kenneth James Jordan","name_elements":{"forename":"Stephen","middle_name":"Kenneth James","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09347344","data":{"address":{"address_line_1":"Cam Green","address_line_2":"Cam","country":"England","locality":"Dursley","postal_code":"GL11 5HN","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"638796f43abfd2cead8ee8d41586b34c1aaca2c1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09347344/persons-with-significant-control/individual/xoBIyRF_FgWNNrcxmrzLqNK-9M0"},"name":"Dr Emma Jarvis","name_elements":{"forename":"Emma","surname":"Jarvis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10518584","data":{"address":{"address_line_1":"Warehouse Court","country":"United Kingdom","locality":"London","postal_code":"SE18 6FD","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"cbd762084821ab725c341e3c3e243bfd8df1a8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10518584/persons-with-significant-control/individual/Z0Bc2X57H7Q1V3R0jncwTbs6HKY"},"name":"Yasin Al-Latif","name_elements":{"forename":"Yasin","surname":"Al-Latif"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"01852584","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Walsall Road","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"3e1eed858d5af1a230fdafe624ba2535bdda997d","kind":"individual-person-with-significant-control","links":{"self":"/company/01852584/persons-with-significant-control/individual/bdW05qb2UD5TBIlL1Xfb87SuIM0"},"name":"Mr David Jones","name_elements":{"forename":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518584","data":{"address":{"address_line_1":"Barlee Crescent","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2EX","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"ee207c01e21dcf091dae26f73afbfd6b8b84e8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10518584/persons-with-significant-control/individual/dv26VymH2IuMFPvIGn55ODOSJMU"},"name":"Zohaib Manzoor Hussein","name_elements":{"forename":"Zohaib","middle_name":"Manzoor","surname":"Hussein"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"03667874","data":{"address":{"address_line_1":"Church Street","address_line_2":"Framlingham","country":"England","locality":"Woodbridge","postal_code":"IP13 9BQ","premises":"5","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f8a0f00109a963478e9d46616fabcf02ca887549","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03667874/persons-with-significant-control/individual/2WWvCi1cATfDeeOeo_nMkMOUZ7M"},"name":"Mr Neil Alan Jackson","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10518585","data":{"address":{"address_line_1":"Cranbrook Road","address_line_2":"Barkingside","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1HU","premises":"732","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a2637686da36e0e69b3e4521e893dee7d398334a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518585/persons-with-significant-control/individual/tm6TuOJnVTTD5siv1mOOJZHwwwY"},"name":"Mr Aidan Anthony O'Connor","name_elements":{"forename":"Aidan","middle_name":"Anthony","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"03667874","data":{"address":{"address_line_1":"Church Street","address_line_2":"Framlingham","country":"England","locality":"Woodbridge","postal_code":"IP13 9BQ","premises":"5","region":"Suffolk"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"9bdea587519a94b0e980af121bdeff30baa537c5","kind":"individual-person-with-significant-control","links":{"self":"/company/03667874/persons-with-significant-control/individual/SyV8JqdU8xmVMdElYGHUZDvgmBI"},"name":"Mrs Isobel Ruth Coe","name_elements":{"forename":"Isobel","middle_name":"Ruth","surname":"Coe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518585","data":{"address":{"address_line_1":"Cranbrook Road","address_line_2":"Barkingside","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1HU","premises":"732","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"1cb764833a55b09bd291172648305368813a0c27","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518585/persons-with-significant-control/individual/icUfpbuk7EQ43bpFjRrderwDdNg"},"name":"Mr Kevin Anthony Gerard O'Connor","name_elements":{"forename":"Kevin","middle_name":"Anthony Gerard","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"06444785","data":{"address":{"address_line_1":"Lodge Estate","address_line_2":"Withybush","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 4BW","premises":"Unit 11","region":"Wales"},"etag":"02e40dc925c889c22c3f7d40cc22ffbdaa7337d8","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"04582009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06444785/persons-with-significant-control/corporate-entity/Rz_NVW5HbTp-RX4XTbobQqXPVzk"},"name":"Mainport Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10518775","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"93d096391689577da851656a26f7f3a16bbc7fd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518775/persons-with-significant-control/individual/bsTamiIMp3JLN-JFCGLDABXtwJg"},"name":"Mr Graham Lyons","name_elements":{"forename":"Graham","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"NI049074","data":{"address":{"country":"Northern Ireland","locality":"Castlewellan","postal_code":"BT31 9NQ","premises":"2 Clarkill Road","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1955},"etag":"ec333ecd93f0dde72d32506e31d3d3d9f2762a79","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI049074/persons-with-significant-control/individual/xNbtjDwj9GRM6DaQ0er_xLiPIfc"},"name":"Mrs Mary Mcanulty","name_elements":{"forename":"Mary","surname":"Mcanulty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10518774","data":{"address":{"address_line_1":"Mead Lane","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 8NT","premises":"20","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"fc86cd06e6fc18970d96e81e52e727e662b35d38","kind":"individual-person-with-significant-control","links":{"self":"/company/10518774/persons-with-significant-control/individual/xi_W2dMgVmbNeHnWU4xPHD195eE"},"name":"Mr James Mclellan","name_elements":{"forename":"James","surname":"Mclellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"10518704","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 9RF","premises":"Burleighfield Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"cb5b3bebe6d10045a524b1ebe2ada032051e7f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10518704/persons-with-significant-control/individual/zxUL-Haqbmo2-qsnKptd5FgPQpM"},"name":"Ms Jacinta Emma Delahunt","name_elements":{"forename":"Jacinta","middle_name":"Emma","surname":"Delahunt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"06768405","data":{"address":{"address_line_1":"Old Coach Road","address_line_2":"Tansley","locality":"Matlock","postal_code":"DE4 5FY","premises":"Speedwell Mill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"9985582f466bec4089b4722b63cdc60ce6a47b59","kind":"individual-person-with-significant-control","links":{"self":"/company/06768405/persons-with-significant-control/individual/ta1yBJMJU3WSzMWQCtNXOPY4m5w"},"name":"Mr David Robert Bruce","name_elements":{"forename":"David","middle_name":"Robert","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518705","data":{"address":{"address_line_1":"Fountains Place","address_line_2":"Eye","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 7XP","premises":"9","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8ba69eccea56844a8f2ce05e0977d374e22ad396","kind":"individual-person-with-significant-control","links":{"self":"/company/10518705/persons-with-significant-control/individual/44f6XU13_GwcOzwFfiYxl55JK-8"},"name":"Miss Nathalie Rebecca Riva","name_elements":{"forename":"Nathalie","middle_name":"Rebecca","surname":"Riva","title":"Miss"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"02323804","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Dedham","locality":"Colchester","postal_code":"CO7 6AD","premises":"Dedham Hall Business Centre"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"14304a46314dbec0a3318d1c8c656009283887d8","kind":"individual-person-with-significant-control","links":{"self":"/company/02323804/persons-with-significant-control/individual/nXQcp3jlkfqVj-QV1Iu9XpFrKKU"},"name":"Mr John Howard Millican","name_elements":{"forename":"John","middle_name":"Howard","surname":"Millican","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09890785","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"4b03d3208c73177f7b7586f6a5ed6088f391d070","kind":"individual-person-with-significant-control","links":{"self":"/company/09890785/persons-with-significant-control/individual/QkvUoRwzZRaFykWe1Eo5qZLfIJE"},"name":"Dr Mario Luca Russo","name_elements":{"forename":"Mario","middle_name":"Luca","surname":"Russo","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI049074","data":{"address":{"address_line_1":"Clarkill Road","country":"Northern Ireland","locality":"Castlewellan","postal_code":"BT31 9BJ","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1949},"etag":"e6a63f3a9fd6fc4c74dc2dc2beabbcb42c465ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI049074/persons-with-significant-control/individual/UIJq2_yJsLmhZqbnYnAzaqwADpQ"},"name":"Mr Peter Mckee","name_elements":{"forename":"Peter","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09873564","data":{"address":{"address_line_1":"Hayfield Avenue","country":"England","locality":"Poulton Le Fylde","postal_code":"FY6 7JH","premises":"10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"545315464106582321dd386c8e183165bb8ae301","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09873564/persons-with-significant-control/individual/NbfXP6FxUvHMz5o1ezerz4iGKzI"},"name":"Mr Paul Mccreedy","name_elements":{"forename":"Paul","surname":"Mccreedy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08767455","data":{"address":{"address_line_1":"Bishop Meadow Road","country":"England","locality":"Loughborough","postal_code":"LE11 5RE","premises":"The Gables","region":"Leicestershire"},"ceased_on":"2021-10-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"462b4bc2a156c0de716db07df9ce9c692aee5430","kind":"individual-person-with-significant-control","links":{"self":"/company/08767455/persons-with-significant-control/individual/tTPAl5ttvOfMyEfG6WPa4VxB8ps"},"name":"Hamid Reza Khakbiz","name_elements":{"forename":"Hamid","middle_name":"Reza","surname":"Khakbiz"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08767455","data":{"address":{"address_line_1":"Bishop Meadow Road","country":"England","locality":"Loughborough","postal_code":"LE11 5RE","premises":"The Gables","region":"Leicestershire"},"ceased_on":"2018-08-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b5bb31d452886478ec70f5ddcd1daa9cc66ccc65","kind":"individual-person-with-significant-control","links":{"self":"/company/08767455/persons-with-significant-control/individual/yWR9YzLHCDWIZat8WfOrjvc8JFE"},"name":"Mr Mitesh Chauhan","name_elements":{"forename":"Mitesh","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08310955","data":{"address":{"address_line_1":"Morden Road","address_line_2":"Sandford","locality":"Wareham","postal_code":"BH20 7AB","premises":"Laurel Cottage","region":"Dorset"},"ceased_on":"2023-05-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"6b6764c0dc862491609209f99d17f4d34484bb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/08310955/persons-with-significant-control/individual/QaCWExnU9Q_jajbQlJx47craKqQ"},"name":"Mr Noel Donnelly","name_elements":{"forename":"Noel","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10518854","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"fdd94a86074bb7167e1d2fc88a2cb43f95ec1388","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518854/persons-with-significant-control/individual/Db12Kn5tPUiZ-LUjsYFtsK9GWLE"},"name":"Mr Ben Edward Lilly","name_elements":{"forename":"Ben","middle_name":"Edward","surname":"Lilly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"08310955","data":{"address":{"address_line_1":"Morden Road","address_line_2":"Sandford","locality":"Wareham","postal_code":"BH20 7AB","premises":"Laurel Cottage","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"a55a4b73ea7f8a64ac353256ccc22e16ec8f679e","kind":"individual-person-with-significant-control","links":{"self":"/company/08310955/persons-with-significant-control/individual/AcPNKRLs_CKjE1bjYTBd_P1dCOY"},"name":"Mr Russell John Taylor","name_elements":{"forename":"Russell","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08803945","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"5th Floor"},"ceased_on":"2016-04-06","etag":"da5e3862b8a332eba69bfed7f0ca154e2a98bd2c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05146620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08803945/persons-with-significant-control/corporate-entity/dWzdvmgttW6AbkHysCerzSc4Z6U"},"name":"Rcapital Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08803945","data":{"address":{"address_line_1":"Ac Court","address_line_2":"High Street","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0SR","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"438809ba3fd1ac297d1e0b8eec4e15ae9e2325cb","kind":"individual-person-with-significant-control","links":{"self":"/company/08803945/persons-with-significant-control/individual/5evc7jgg86y7sGnDY6QsTWuHmlc"},"name":"Mr Peter Martin Ward","name_elements":{"forename":"Peter","middle_name":"Martin","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518855","data":{"address":{"country":"England","locality":"Selby","postal_code":"YO8 8SG","premises":"8 Willow Green"},"ceased_on":"2016-12-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"0525df44e88b05ef93dfda69ba1a117ea1800aca","kind":"individual-person-with-significant-control","links":{"self":"/company/10518855/persons-with-significant-control/individual/F7EL0Kfo0eYTPQN91nonzLvDIe0"},"name":"Mr Daniel Schofield","name_elements":{"forename":"Daniel","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"09907624","data":{"address":{"address_line_1":"Sanderling Close","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 3HE","premises":"9","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"a7578e834ff900f00f2fb985118d079f8456d782","kind":"individual-person-with-significant-control","links":{"self":"/company/09907624/persons-with-significant-control/individual/kCgvGsA3RbCrcPt8RRiFVs0QBkk"},"name":"Mr Peter Chapman","name_elements":{"forename":"Peter","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-12-07"}}
{"company_number":"08803945","data":{"address":{"address_line_1":"Ac Court","address_line_2":"High Street","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0SR","premises":"2","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"589dff115a82482b980fd4b951349b9b50cacbf0","kind":"individual-person-with-significant-control","links":{"self":"/company/08803945/persons-with-significant-control/individual/W0TRCgGmy1bFX6AwFdK48lEIbfQ"},"name":"Mr Jamie Christopher Constable","name_elements":{"forename":"Jamie","middle_name":"Christopher","surname":"Constable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05513714","data":{"address":{"address_line_1":"Rosehill Mount","address_line_2":"Burnley","locality":"Burnley","postal_code":"BB11 4HW","premises":"14","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"c8b8aa7032ce9426dcc40d77370833a9c9017841","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05513714/persons-with-significant-control/individual/YE9YqEg3G4ds6AXyVbD1Epa_noM"},"name":"Mr Gary John Haworth","name_elements":{"forename":"Gary","middle_name":"John","surname":"Haworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"01788474","data":{"address":{"address_line_1":"Cherry Cottage","address_line_2":"Crete Road West","locality":"Folkestone","postal_code":"CT18 7AA","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"8c2e258b6a3b8cd883d568a830c1bc8a23e9bdcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01788474/persons-with-significant-control/individual/EYCBef9CRJCNWQQnBdXBmJtXJ1w"},"name":"Mr Graham John Ardley","name_elements":{"forename":"Graham","middle_name":"John","surname":"Ardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08308214","data":{"address":{"address_line_1":"Randall Well Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1AL","premises":"Advanced Technology Centre","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"9e1d5ec3c441150dd228c107f66404fbbe4afa95","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08308214/persons-with-significant-control/individual/Ha_1HEf2PoCWUM2z4UNY2Tg8E6k"},"name":"Mr Mark Richard Gill","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02087225","data":{"address":{"address_line_1":"99 London Street","address_line_2":"Reading","locality":"Berks","postal_code":"RG1 4QA"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"ffe016a3521b38149a316e014b22bb6f60617e92","kind":"individual-person-with-significant-control","links":{"self":"/company/02087225/persons-with-significant-control/individual/XUZ0uLxIsIEqENI8q5XFmhusn3w"},"name":"Mrs Juana Domingo-Molina","name_elements":{"forename":"Juana","surname":"Domingo-Molina","title":"Mrs"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"04923584","data":{"address":{"address_line_1":"Mobility House Unit 16-17","address_line_2":"Aberaman Industrial Estate","locality":"Aberama Aberdare","postal_code":"CF44 6DA","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1961},"etag":"75d4b99211de26c5aec1293efaf79a9d351bf31a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04923584/persons-with-significant-control/individual/X7ehhR5sAb4ItbGI71vcQxBwXbg"},"name":"Mrs Gillian Elizabeth Bush","name_elements":{"forename":"Gillian","middle_name":"Elizabeth","surname":"Bush","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06020454","data":{"address":{"address_line_1":"39 Curly Hill","address_line_2":"Ilkley","locality":"West Yorkshire","postal_code":"LS29 0AY"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"af5dc2a21804cb595d5446bd2fa95b576e68cabe","kind":"individual-person-with-significant-control","links":{"self":"/company/06020454/persons-with-significant-control/individual/tZNGbIuuZjarmAqwuJgDP_IXtyU"},"name":"Mr Rodney John Dawson","name_elements":{"forename":"Rodney","middle_name":"John","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"09251984","data":{"address":{"address_line_1":"Imperial Way","locality":"Ashford","postal_code":"TN23 5HB","premises":"20","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"cb95a86a53de4f127885192bfe756bc072826f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/09251984/persons-with-significant-control/individual/JivPbj_Bp-VhfeyLjB-s8062i8w"},"name":"Mr Marc Newton","name_elements":{"forename":"Marc","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-08"}}
{"company_number":"07833915","data":{"address":{"address_line_1":"Chiltern Road","country":"England","locality":"Dunstable","postal_code":"LU6 1ES","premises":"71","region":"Bedfordshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a75732ab561f9de54a1004d98c81e363a794bcc4","kind":"individual-person-with-significant-control","links":{"self":"/company/07833915/persons-with-significant-control/individual/vev29XF_u1nvTRRP8lbUGKE1cf0"},"name":"Mrs Mirela Larisa Hrisca","name_elements":{"forename":"Mirela","middle_name":"Larisa","surname":"Hrisca","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04980264","data":{"address":{"address_line_1":"Millford","address_line_2":"Longford Turning","locality":"Market Drayton","postal_code":"TF9 3PF","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b0a150f0fca6a870b153e8ee990ab2348c4b4596","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04980264/persons-with-significant-control/individual/nEb2e_U8uscqcal3aw1J4GAzxgs"},"name":"Mr Lee Morton","name_elements":{"forename":"Lee","surname":"Morton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09869805","data":{"address":{"address_line_1":"5 Beacon Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7AA","premises":"Cathedral House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"71996e3923894f57a797701aea9666710d30447a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"CLH ACCOUNTS AND TAX LTD ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Christopher David Knowles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09869805/persons-with-significant-control/individual/H1mS-Hc91WEMkV7Y8K3-avpvMCA"},"name":"Mr Christopher David Knowles","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09790125","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"ceased_on":"2018-11-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"68193217ee608499ef4513f3ae1a67f02843ffb9","kind":"individual-person-with-significant-control","links":{"self":"/company/09790125/persons-with-significant-control/individual/W6i9bGKN8dWffh_zXfqrkCcJYto"},"name":"Mr Mihirbhai Karishma Patel","name_elements":{"forename":"Mihirbhai","middle_name":"Karishma","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-21"}}
{"company_number":"03680124","data":{"address":{"address_line_1":"Bowler House","address_line_2":"Harvey Road","locality":"Basildon","postal_code":"SS13 1DD","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"f8a5fa3eaacf6b315556f632b76ec38030d1d4c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03680124/persons-with-significant-control/individual/mkmynikcUUtx9o40IHQRctFeI-c"},"name":"Mr Jonathan Paul Bowler","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02877815","data":{"address":{"address_line_1":"Colmet Court, Queensway South","address_line_2":"Team Valley Trading Estate","locality":"Gateshead","postal_code":"NE11 0EF","premises":"Endeavour House","region":"Tyne And Wear"},"ceased_on":"2025-11-30","country_of_residence":"Norway","date_of_birth":{"month":5,"year":1981},"etag":"bd670870d58ae426c36f1bebcfd1f1471f347f2c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02877815/persons-with-significant-control/individual/589xGVKyMZrCgrr627M70WoDAmY"},"name":"Mr Sigurd Braathen","name_elements":{"forename":"Sigurd","surname":"Braathen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08805195","data":{"address":{"address_line_1":"Beechbrook Avenue","country":"England","locality":"Yateley","postal_code":"GU46 6LE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"a03d38e8c5eb99105c9c7b04ec49e21d93c49489","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08805195/persons-with-significant-control/individual/fE-rvpa5QkUwmlJnIC8N3J6OJVU"},"name":"Miss Angeline Chiweshe","name_elements":{"forename":"Angeline","surname":"Chiweshe","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09881914","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"23-27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"12eb1c5ba07a3350a4fd1359d30a832483aa4fd7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09881914/persons-with-significant-control/individual/a1Bjr8p0DIm8TQ_mIs9dntNfL5w"},"name":"Mr Mohamed Azzaoui Khettab","name_elements":{"forename":"Mohamed","middle_name":"Azzaoui","surname":"Khettab","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"SC465255","data":{"address":{"address_line_1":"Castle Road","address_line_2":"Bankside Industrial Estate","locality":"Falkirk","postal_code":"FK2 7UY","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"6821634102eab613f98364df877cc32696e25dbe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC465255/persons-with-significant-control/individual/_40ZFfgK0vStWAWX_dZX42lSFqM"},"name":"Mr James Lennox Mcintosh","name_elements":{"forename":"James","middle_name":"Lennox","surname":"Mcintosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04603355","data":{"address":{"address_line_1":"22 Martyr Road","address_line_2":"Guildford","postal_code":"GU1 4LE"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"a7e67b28606e73f85ed1c6f1dffd4949c85e8b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04603355/persons-with-significant-control/individual/vtbIrW1QCwZLYGtutTU0GbquQ20"},"name":"Ms Joy Walley","name_elements":{"forename":"Joy","surname":"Walley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07097044","data":{"address":{"address_line_1":"Fingest","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 6RD","premises":"Lowlands House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"a0586126249c49f6c6dd9bfe7a8026665ecbe1db","kind":"individual-person-with-significant-control","links":{"self":"/company/07097044/persons-with-significant-control/individual/ce3aMq_EhuCBCORl8HQj7_6yyhM"},"name":"Mr Stephen Francis Proffitt","name_elements":{"forename":"Stephen","middle_name":"Francis","surname":"Proffitt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06001305","data":{"address":{"address_line_1":"Fulham Road","address_line_2":"Fulham","locality":"London","postal_code":"SW6 5UA","premises":"585a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b951a618d010de7c0ed336874d7c21b0b1b66c9b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06001305/persons-with-significant-control/individual/JBmldNTHGt6JF01vQeCO4ghXQq4"},"name":"Mr Hadi Hajaig","name_elements":{"forename":"Hadi","surname":"Hajaig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09336605","data":{"address":{"address_line_1":"25 Ropemaker Street","locality":"London","postal_code":"EC2Y 9LY","premises":"Ropemaker Place, Level 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"990e71adf4c2971430a3f25729fbdf17b2423d89","kind":"individual-person-with-significant-control","links":{"self":"/company/09336605/persons-with-significant-control/individual/om4iOniR_MtYq4kqUlxE7J-O6HU"},"name":"Mr Shane Raymond Le Prevost","name_elements":{"forename":"Shane","middle_name":"Raymond","surname":"Le Prevost","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09910264","data":{"address":{"address_line_1":"359 High Street, Stratford","country":"England","locality":"London","postal_code":"E15 4QZ","premises":"First Floor"},"ceased_on":"2020-10-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"3405d333456f0ad08888a6f96d83171204849723","kind":"individual-person-with-significant-control","links":{"self":"/company/09910264/persons-with-significant-control/individual/wvxfhfT9EZ06oS7R_Hz0gMbZaEI"},"name":"Mr Robertas Sobutas","name_elements":{"forename":"Robertas","surname":"Sobutas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09336035","data":{"address":{"address_line_1":"Seabourne Road","locality":"Bournemouth","postal_code":"BH5 2HT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"ed381081611bbf459e44536f1f9ea494a135a655","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09336035/persons-with-significant-control/individual/OCsbtlV2LkKivkuQubH5m4OdJlY"},"name":"Mr David Waters","name_elements":{"forename":"David","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-02"}}
{"company_number":"10519064","data":{"address":{"address_line_1":"Emmendingen Avenue","country":"England","locality":"Newark","postal_code":"NG24 2FX","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"39ffebe01781932759d85f702744fa344dd63de5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10519064/persons-with-significant-control/individual/IKnHME5X6uzoowuYZv2gj1YJ6Fg"},"name":"Mr Marcin Artur Mizulo","name_elements":{"forename":"Marcin","middle_name":"Artur","surname":"Mizulo","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"06424884","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79 Caroline Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"fb803c2a1cfe657d7909e3f9f0c0e1d420a51171","kind":"individual-person-with-significant-control","links":{"self":"/company/06424884/persons-with-significant-control/individual/R1JumRx3pcPqiIBPIWsXcIZZ-aI"},"name":"Mr Graham Ralph Bowman","name_elements":{"forename":"Graham","middle_name":"Ralph","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06424884","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79 Caroline Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"6669e7754434692bb0e6cc40f06d9fdcaae24f52","kind":"individual-person-with-significant-control","links":{"self":"/company/06424884/persons-with-significant-control/individual/0O5SLVPVJ-BKasF7-nraAGJHqnI"},"name":"Mrs Janice Sally-Anne Bowman","name_elements":{"forename":"Janice","middle_name":"Sally-Anne","surname":"Bowman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06424884","data":{"address":{"address_line_1":"Franchise Street","locality":"Kidderminster","postal_code":"DY11 6RE","premises":"1","region":"Worcestershire"},"ceased_on":"2018-11-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ac8220bd744db911cf6f296114e2f7cb26d773cb","kind":"individual-person-with-significant-control","links":{"self":"/company/06424884/persons-with-significant-control/individual/vBRqjxY71c3o8HjML1QPWraNAvM"},"name":"Miss Sarah Ann Bowman","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Bowman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00448935","data":{"address":{"address_line_1":"Europort","country":"Gibraltar","locality":"Gibraltar","premises":"846-848"},"ceased_on":"2016-04-06","etag":"7ace789f72c6a8b0fa64f1610462dd125fbb7db0","identification":{"country_registered":"Gibraltar","legal_authority":"Companies Act 2014","legal_form":"Private Company Limited By Shares","place_registered":"Gibraltar Registry","registration_number":"87658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00448935/persons-with-significant-control/corporate-entity/FcFzuKX__iAIvLpvl3NEpquBLS8"},"name":"Markerstudy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05296345","data":{"address":{"address_line_1":"Hunters Close","address_line_2":"Great Haywood","country":"England","locality":"Stafford","postal_code":"ST18 0GF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"27d1c771fc6cdcdb5846992f5d8eaf7b688607a5","kind":"individual-person-with-significant-control","links":{"self":"/company/05296345/persons-with-significant-control/individual/7YZF6KYN7mFmdyOwhGVERFgu5yo"},"name":"Ms Maxine Ann Sims","name_elements":{"forename":"Maxine","middle_name":"Ann","surname":"Sims","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09791145","data":{"address":{"address_line_1":"Vine Street","country":"England","locality":"London","postal_code":"W1J 0AH","premises":"One"},"ceased_on":"2018-06-22","etag":"f183436a8cabb013f82ae60496fafd22fc770eb6","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02495714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09791145/persons-with-significant-control/corporate-entity/qEHS_YoczJnKV6G89Bd0r8eRolQ"},"name":"Ldc (Managers) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05643725","data":{"address":{"address_line_1":"Les Bureaux De La Colline","address_line_2":"92210 Saint Cloud","country":"France","locality":"Paris","premises":"164"},"ceased_on":"2019-12-17","etag":"366f08f477aaba8c5418e19a1adf066655eff432","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"French Limited Company","place_registered":"France","registration_number":"B424 057 495 000 30"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05643725/persons-with-significant-control/corporate-entity/Yyb6x6-YlehrLeXuKlFujEjQIrQ"},"name":"Quotatis Groupe Sa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06433694","data":{"address":{"address_line_1":"Bexfield Close","address_line_2":"Allesley Village","care_of":"MIND OVER MATTER LTD","locality":"Coventry","postal_code":"CV5 9BL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"104f072dcf39afd69308a94ff64bae7a02df22ea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06433694/persons-with-significant-control/individual/IEHcRKJbXxAIeu5jximjQu4nFyw"},"name":"Miss Helena Kisiel","name_elements":{"forename":"Helena","surname":"Kisiel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05296345","data":{"address":{"address_line_1":"Hunters Close","address_line_2":"Great Haywood","country":"England","locality":"Stafford","postal_code":"ST18 0GF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"89aa552d2f38d71fae223e7b338d04eaa2c38226","kind":"individual-person-with-significant-control","links":{"self":"/company/05296345/persons-with-significant-control/individual/fORDV987W84wnG3aELKEPUg-tfA"},"name":"Ms Lisa Bernadotte Thomas","name_elements":{"forename":"Lisa","middle_name":"Bernadotte","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13640943","data":{"address":{"address_line_1":"Bridge End Building, Orrell Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SQ","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1989},"etag":"8c1d603e5e181b3b7f92b7a3fdaeb6bc9f79d01a","kind":"individual-person-with-significant-control","links":{"self":"/company/13640943/persons-with-significant-control/individual/7yeu5ttmZmdo9fttinxPwPZKmiI"},"name":"Ms Jenalyn Dimetrio","name_elements":{"forename":"Jenalyn","surname":"Dimetrio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13640983","data":{"address":{"address_line_1":"Orrell Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SQ","premises":"Office 2, 2nd Floor Bridge End Building"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1985},"etag":"b29d6352e1ab467021ddbe91bbdf97cd0096d97d","kind":"individual-person-with-significant-control","links":{"self":"/company/13640983/persons-with-significant-control/individual/HFKDiq1ELhGyqKQ397qHzQ34ayc"},"name":"Ms Rosebel Landicho","name_elements":{"forename":"Rosebel","surname":"Landicho","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13642062","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1961},"etag":"7af11235a97c759fbc754e113bc2970b97f6bece","kind":"individual-person-with-significant-control","links":{"self":"/company/13642062/persons-with-significant-control/individual/k-g5sIciCeq-2qQOiq0Ogb191BU"},"name":"Mrs Remedios Bocar","name_elements":{"forename":"Remedios","surname":"Bocar","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13644183","data":{"address":{"address_line_1":"3 Brunel Business Park","address_line_2":"Jessop Close, Newark Industrial Estate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1992},"etag":"831edbdfd7171e84b5f82cc9147bdd357cdfd5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13644183/persons-with-significant-control/individual/JsLhzsRbrRnmI1k47aWljtMi9GA"},"name":"Ms Rachel Ann Daliva","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Daliva","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13646802","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1996},"etag":"bad3eda51beba8c9c953527d8d232f348fc617a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13646802/persons-with-significant-control/individual/CjZdipbQ8gu-6oNHQ9vTo5Seumc"},"name":"Mr Ranzcel Miranda","name_elements":{"forename":"Ranzcel","surname":"Miranda","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"12956933","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3JP","premises":"Unit 8, Aaron House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"bcda12a8631ee3b3d9af44877dc807fbbb57756a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12956933/persons-with-significant-control/individual/R2H0GflkbZcJTftPe5ocjB2cOFk"},"name":"Mr Anthony John King","name_elements":{"forename":"Anthony","middle_name":"John","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2022-02-21"}}
{"company_number":"13954782","data":{"address":{"address_line_1":"Europa Business Park","address_line_2":"Bird Hall Lane","country":"United Kingdom","locality":"Cheadle Heath","postal_code":"SK3 0XA","premises":"Office 67 F18"},"ceased_on":"2022-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"0b7eb2f63b248cbe0821cd44e8236bc01cb1c4db","kind":"individual-person-with-significant-control","links":{"self":"/company/13954782/persons-with-significant-control/individual/bbY0vLo-FJFkX1Wvt-SrPFRtJko"},"name":"Leigh Goundry","name_elements":{"forename":"Leigh","surname":"Goundry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"06424183","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"ceased_on":"2022-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"3fb4097c69cf83da0bce72879da7da5700da23fd","kind":"individual-person-with-significant-control","links":{"self":"/company/06424183/persons-with-significant-control/individual/iR-q2oyJoeBaSWNcOWHIhCsOq5Y"},"name":"Mr Steven Clifford Wilkinson","name_elements":{"forename":"Steven","middle_name":"Clifford","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13549562","data":{"address":{"address_line_1":"Park Lane East","country":"England","locality":"Tipton","postal_code":"DY4 8RP","premises":"79b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"022d536791c871800421c32bdcbd971760d989b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13549562/persons-with-significant-control/individual/pYhfU4-YDNUU84HlPJA9oN-FPn0"},"name":"Mr Maryo Aurelian Mihalcea","name_elements":{"forename":"Maryo","middle_name":"Aurelian","surname":"Mihalcea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954783","data":{"address":{"address_line_1":"Evington Valley Rd","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5LL","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"b23bbb7e71a14b2e8358ac831a2af2ac0c4479d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13954783/persons-with-significant-control/individual/qH4bfon4TLfOpm9XK6Yy02iH8D4"},"name":"Muhammad Shahzad","name_elements":{"forename":"Muhammad","surname":"Shahzad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954792","data":{"address":{"address_line_1":"Stewart Road","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 9PS","premises":"6","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"96bc71d552da78f0bbbd3cc91ef6bcbe7a3a0358","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954792/persons-with-significant-control/individual/-2Y0p4_nkMtt68uHynzkPlr0R-o"},"name":"Mr Shaun Patrick Griffiths","name_elements":{"forename":"Shaun","middle_name":"Patrick","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956062","data":{"address":{"address_line_1":"Dartford Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 3ER","premises":"86a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"f6c06bd6c88e8b73831470431902ea624a88e6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13956062/persons-with-significant-control/individual/dAU5lP0g01QJTkxZYj9TVdo-j_8"},"name":"Mr Ivan Manojlovic","name_elements":{"forename":"Ivan","surname":"Manojlovic","title":"Mr"},"nationality":"Montenegrin","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13956063","data":{"address":{"address_line_1":"32 Western Gateway","country":"United Kingdom","locality":"London","postal_code":"E16 1YL","premises":"Unit A3, Gateway Tower"},"ceased_on":"2025-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"f2182c06a2e9469806f3e3eb63fa377b4c5f32b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13956063/persons-with-significant-control/individual/4_xMrwYB7C95PQpMow55ezA1fVU"},"name":"Mr Khalid Ahmed","name_elements":{"forename":"Khalid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13956063","data":{"address":{"address_line_1":"32 Western Gateway","country":"United Kingdom","locality":"London","postal_code":"E16 1YL","premises":"Unit A3, Gateway Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"811dcb491dc802a7b7dc3cf2d381241befac3730","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956063/persons-with-significant-control/individual/JgrurCQEoX3sZeuZMIQHKt-j7hQ"},"name":"Mrs Samina Ahmed","name_elements":{"forename":"Samina","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13959032","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Bargoed","postal_code":"CF81 8QY","premises":"4a"},"ceased_on":"2022-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"28514e355e581ee79e838bdf73dcc7a85d83629b","kind":"individual-person-with-significant-control","links":{"self":"/company/13959032/persons-with-significant-control/individual/3mzrF6Nx8SUr6XHvXliFXfg1Xgg"},"name":"Zoe Dyer","name_elements":{"forename":"Zoe","surname":"Dyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13564332","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7AQ","premises":"28","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"8929fbe899257de770deb24295dffd83b2b45861","kind":"individual-person-with-significant-control","links":{"self":"/company/13564332/persons-with-significant-control/individual/x_lZiNy5NS_sSesk5eSeoan9M6Y"},"name":"Miss Aicha Grace Nada","name_elements":{"forename":"Aicha","middle_name":"Grace","surname":"Nada","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-04"}}
{"company_number":"13959033","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"e29b9ad5fafc0753eafa2aec6a34c3e81152fc5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959033/persons-with-significant-control/individual/LAjq5_Zfeq-dCyJyS8f13wPv4bU"},"name":"Mr Martin Lawrence Peet","name_elements":{"forename":"Martin","middle_name":"Lawrence","surname":"Peet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"NI686373","data":{"address":{"address_line_1":"Kempstone Road","country":"United Kingdom","locality":"Dundonald","postal_code":"BT16 1UF","premises":"185","region":"Co Down"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"d035d7790aaa5424a118e9c9db62da0fc41c498f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686373/persons-with-significant-control/individual/fDyZT4ulrbOgj72lQAwNHmhuMSE"},"name":"Mrs Avril Ross","name_elements":{"forename":"Avril","surname":"Ross","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13962963","data":{"address":{"address_line_1":"Porland House, Westfield Road","address_line_2":"Pitstone","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9GU","premises":"C/O Neil Douglas Block Management Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"bfb18fae67c1e6d81a01e08c8d805802f777c265","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z","authorised_corporate_service_provider_name":"KINGS CAP LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Stephen James Badcock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962963/persons-with-significant-control/individual/sAU7fy9LbnQuF_1LNYiLfpjEF04"},"name":"Stephen James Badcock","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Badcock"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"01865842","data":{"address":{"address_line_1":"Springfield Drive","country":"England","locality":"Leatherhead","postal_code":"KT22 7NL","premises":"Hill Park Court","region":"Surrey"},"etag":"e0f568cae2ad779afb4cb4408031a4ea88735b13","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01865842/persons-with-significant-control/corporate-entity/wkSQrL6_p4N9T70YwrIW7x8vatw"},"name":"Kellogg Brown \u0026 Root Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13962972","data":{"address":{"address_line_1":"Shaikh Mohalla, Mehmood Abad Road","country":"Pakistan","locality":"Hub","postal_code":"90250","premises":"Flate No.80"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1980},"etag":"6d984ba48651c33208d0b0abb3dceb3c8703b01f","kind":"individual-person-with-significant-control","links":{"self":"/company/13962972/persons-with-significant-control/individual/ZsqE1m7Ba02-b2XNg075bHSugqE"},"name":"Mr Noor Ahmed","name_elements":{"forename":"Noor","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962973","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4BG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"29763e61643799220e5ffcba4b947234e7d0915e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962973/persons-with-significant-control/individual/5G9hFDji68gc0Ia04VDaeXKxIps"},"name":"Mr Daniel Mark Potts","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12101223","data":{"address":{"address_line_1":"Ashold Farm Road","address_line_2":"Tyburn Trading Estate","country":"England","locality":"Birmingham","postal_code":"B24 9QG","premises":"Unit N"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"4dd6d6a94b775ac23c882d2a41db08ba284abb79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12101223/persons-with-significant-control/individual/mn8oQOiTZZ2isWnnQs0OrCGURmI"},"name":"Mr Jiacheng Bao","name_elements":{"forename":"Jiacheng","surname":"Bao","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13966013","data":{"address":{"address_line_1":"1 Armstrong Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 4FH","premises":"Fleet House, Unit 3"},"etag":"a80deab9f1711112b21c54966f259763f7ec9666","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04566722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13966013/persons-with-significant-control/corporate-entity/FlwjpAbfqXdfBKJKlE2I0o4FXjs"},"name":"Kentkraft Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13975002","data":{"address":{"address_line_1":"East End Road","country":"United Kingdom","locality":"London","postal_code":"N3 2TA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"f8976756d5c123ae5b0cd2fe7b2820b992cf6cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975002/persons-with-significant-control/individual/fVNy1HYCv91P1X1d94vZPYxqdw0"},"name":"Mrs Aditya Joshi","name_elements":{"forename":"Aditya","surname":"Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975003","data":{"address":{"address_line_1":"Lascotts Road","country":"England","locality":"London","postal_code":"N22 8JG","premises":"45a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"2f53fd5b27c2635c37cd74fb2e470c86dda78e79","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975003/persons-with-significant-control/individual/23VlsJ2mkvpwHMfn1B2XgS4wVao"},"name":"Miss Valentina Manfrin","name_elements":{"forename":"Valentina","surname":"Manfrin","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"SC725702","data":{"address":{"address_line_1":"South Lumley Street","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8BT","premises":"29","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b4fc94ffc286b2d493efd3e97b4867b1d768ec1a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725702/persons-with-significant-control/individual/U3tP4VUA7Usmxpxz_AAJNFcsSYU"},"name":"Nicholas George Murdock","name_elements":{"forename":"Nicholas","middle_name":"George","surname":"Murdock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"08585282","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"06c4c7e2097c53995a88e7ab3a969ff24c02444c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"05667178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08585282/persons-with-significant-control/corporate-entity/lWrlqJtxcL_dExcDuzXCGaHqYAM"},"name":"Milamber Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-06"}}
{"company_number":"13975302","data":{"address":{"address_line_1":"Coach Road","address_line_2":"Shireoaks","country":"England","locality":"Worksop","postal_code":"S81 8BW","premises":"Unit 6 The Point"},"ceased_on":"2023-11-01","etag":"d4927300151813bf8fbb5f6a42b004ddd35ea737","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13971683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13975302/persons-with-significant-control/corporate-entity/IbH8nrG_H3gD93RGUQ9s2Z6WZdc"},"name":"Lucy Pastorelli Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975303","data":{"address":{"address_line_1":"Hoyle Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1JG","premises":"12"},"ceased_on":"2024-01-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"c593670ac53c78535a212e2e571382a51f8d769e","kind":"individual-person-with-significant-control","links":{"self":"/company/13975303/persons-with-significant-control/individual/H9Wtrz3ooJmAhLUiYY3W08rfBwA"},"name":"Mr Olaf Filip Kurylo","name_elements":{"forename":"Olaf","middle_name":"Filip","surname":"Kurylo","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975342","data":{"address":{"address_line_1":"58 Peregrine Road,","address_line_2":"Hainault,","country":"United Kingdom","locality":"Ilford,","postal_code":"IG6 3SZ","premises":"Office 1592","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"118ea2d3d9246b0f4e65b69ed2c194069af9cf62","kind":"individual-person-with-significant-control","links":{"self":"/company/13975342/persons-with-significant-control/individual/EGGMLVSCPdWvgRtVsYL6fL9g_to"},"name":"Mr Syed Tasawar Abbas Shah","name_elements":{"forename":"Syed","middle_name":"Tasawar Abbas","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975343","data":{"address":{"address_line_1":"Clapton Common","country":"United Kingdom","locality":"London","postal_code":"E5 9AE","premises":"143b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"384fed6fc8a8c7a52f56a37c76c6a715fefb778f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975343/persons-with-significant-control/individual/WwV3R39R-uKZhtpkJh14sDtYEbE"},"name":"Mr Shlomo Seidenfeld","name_elements":{"forename":"Shlomo","surname":"Seidenfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976123","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"33c7f7584bb130d8ce69cc6b9d41135eb4015170","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976123/persons-with-significant-control/individual/0qQmweiOrU91gks4Z1YgFKuQIZk"},"name":"Mr Craig John Stephenson","name_elements":{"forename":"Craig","middle_name":"John","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13980122","data":{"address":{"address_line_1":"Pasadena Close","country":"England","locality":"Hayes","postal_code":"UB3 3NQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"8da852caa1f8745426593471a7d95dea525d2fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/13980122/persons-with-significant-control/individual/pPs9NaUL8nLrleYiOdhusZ83flE"},"name":"Mr Rishi Kamlesh Ladwa","name_elements":{"forename":"Rishi","middle_name":"Kamlesh","surname":"Ladwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980122","data":{"address":{"address_line_1":"Pasadena Close","country":"England","locality":"Hayes","postal_code":"UB3 3NQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"ced7bdf8e0a2465d825200995d552bfc32c181b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13980122/persons-with-significant-control/individual/d6RQ-0vHbp8z2uKDfhd_U2VIfKc"},"name":"Mr Dev Dhingra","name_elements":{"forename":"Dev","surname":"Dhingra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13976132","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"4beeb9b8581cdc643ff1666fc7764fb3ba1766d7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976132/persons-with-significant-control/individual/c3yD1Ygo0TwgI5t9x9Y10X95-bk"},"name":"Dr Conor Farrell","name_elements":{"forename":"Conor","surname":"Farrell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13980123","data":{"address":{"address_line_1":"Warley Road","country":"England","locality":"Blackpool","postal_code":"FY2 0UP","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"da6ecc95ae93d2b3d07cd17013344a9627d9c86d","kind":"individual-person-with-significant-control","links":{"self":"/company/13980123/persons-with-significant-control/individual/pMCvnpyFiYSlTlEviC-wa0Wnwlw"},"name":"Mr Lyle James Smith","name_elements":{"forename":"Lyle","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"03919363","data":{"address":{"address_line_1":"Hall Lane","country":"England","locality":"Kettering","postal_code":"NN15 7LJ","premises":"22 Hall Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"00ba60ee82e2e87b33d6cc39cd59ee6b511a4f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/03919363/persons-with-significant-control/individual/c3S9yVf9uFhmodQhy90C2MXJK2c"},"name":"Mrs Janet Deirdre Payne","name_elements":{"forename":"Janet","middle_name":"Deirdre","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13976133","data":{"address":{"address_line_1":"174 Mill Lane","country":"England","locality":"London","postal_code":"NW6 1TB","premises":"Zlr Studios, West Heath Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"d2a01e9cae01f04108927e272482dcf934b3f5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13976133/persons-with-significant-control/individual/sltzAEY-yPzfxo1UDMGonA3dVdQ"},"name":"Mr Oskar Jerzy Brzozowiec","name_elements":{"forename":"Oskar","middle_name":"Jerzy","surname":"Brzozowiec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13980132","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"acead5da09cb8db2fb05f8674995f7feb48074e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"APC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Oliver Alexander Warburton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980132/persons-with-significant-control/individual/FxbwQJF-9q75u5gBM9HeVa9zcvI"},"name":"Oliver Warburton","name_elements":{"forename":"Oliver","surname":"Warburton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980752","data":{"address":{"address_line_1":"Monckton Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 7AS","premises":"Flexspace Enterprise Centre","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"a1cda4ff83c13408dd2020c114ecb9c2ea0284c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13980752/persons-with-significant-control/individual/If1EmNxLYE0TUD0XWXaSZjZ7d5E"},"name":"Mr Xin Li","name_elements":{"forename":"Xin","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980753","data":{"address":{"address_line_1":"301 High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HA","premises":"Fortress House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"9122666e8bf038b47c6ddda951b9999e01f5cd60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980753/persons-with-significant-control/individual/vxcd-GMxMAwsFWauzlhq3G3BbQ0"},"name":"Mr Joseph David Brennan","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980762","data":{"address":{"address_line_1":"Hazel Dene Close","country":"United Kingdom","locality":"Bury","postal_code":"BL9 9SA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"dd786605e9651479d9974b511edc6dbd5851d1ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980762/persons-with-significant-control/individual/QIg13fzGeHhoiz-fGw-K40SF7vU"},"name":"Mr Geoffrey Victor Titterton","name_elements":{"forename":"Geoffrey","middle_name":"Victor","surname":"Titterton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981443","data":{"address":{"address_line_1":"Cheshire Crescent","address_line_2":"Tangmere","country":"England","locality":"Chichester","postal_code":"PO20 2HT","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"86b3070ae2cb66fe0a42ac80542f1a897727b7fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981443/persons-with-significant-control/individual/zM_vOfSuzhBzhQpqy6F4a2FWilQ"},"name":"Mr Mitchell John Fountain","name_elements":{"forename":"Mitchell","middle_name":"John","surname":"Fountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC726503","data":{"address":{"address_line_1":"Sidlaw Gardens","address_line_2":"Birkhill","country":"Scotland","locality":"Dundee","postal_code":"DD2 5RG","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"71fb91433fb747ca562eeadb6d746e8466f9eb48","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726503/persons-with-significant-control/individual/nYqJW16ShT9cP5lXAxwiv2Xf2Sc"},"name":"Mr Richard John Reddy","name_elements":{"forename":"Richard","middle_name":"John","surname":"Reddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981443","data":{"address":{"address_line_1":"Cheshire Crescent","address_line_2":"Tangmere","country":"England","locality":"Chichester","postal_code":"PO20 2HT","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"38dc1bfe7e36a3948444d5a511f47d48a5a21a51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981443/persons-with-significant-control/individual/CTmkRz98E3Y3swx-SC3h8UGUq5c"},"name":"Mr Samuel Lee Scott Baker","name_elements":{"forename":"Samuel","middle_name":"Lee Scott","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981442","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"9410ac3cd0955f2460cbfdd3e0a6c6cebef6bc35","kind":"individual-person-with-significant-control","links":{"self":"/company/13981442/persons-with-significant-control/individual/DSrN3kMSpJmLYoRhFMQcv0Gn7l0"},"name":"Mr Akhil Antony","name_elements":{"forename":"Akhil","surname":"Antony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982682","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 1QQ","premises":"198","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"951ce3ecdfdaf5385a675ba36732e8220cbaeecf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982682/persons-with-significant-control/individual/JP1d2EbkY-cf4rz1guEVPIIx0x0"},"name":"Mr Ibrahim Siddique","name_elements":{"forename":"Ibrahim","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982683","data":{"address":{"address_line_1":"79-81 Hornby Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BN","premises":"Imperial House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3cc13b10678fcd8f0b8f270c2cb06ec8eca71113","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982683/persons-with-significant-control/individual/0rjBmiCIkfJXlRaCcsJdnOahjRQ"},"name":"Mr Khizzer Hayat","name_elements":{"forename":"Khizzer","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982692","data":{"address":{"address_line_1":"Raines Court","country":"England","locality":"Middlesbrough","postal_code":"TS4 2AN","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"33adb0fd4f05bdcf0bc6ddcb341d9473de8279d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"CHUHAN \u0026 SINGH PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-07-23T00:00:00Z","preferred_name":"Simon Kenneth McCallay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982692/persons-with-significant-control/individual/B9Sqs6TXBKeQhRxN6EYWtsoxHKQ"},"name":"Mr Simon Kenneth Mccallay","name_elements":{"forename":"Simon","middle_name":"Kenneth","surname":"Mccallay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13982922","data":{"address":{"address_line_1":"Brookfield Road","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 2PD","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"824fe1d84211b62c06cc3bf07977011d0d4d53f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13982922/persons-with-significant-control/individual/m6FGo5SyGU9j-QTXQWagwy9f1ro"},"name":"Mr William Patrick Johns","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Johns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982692","data":{"address":{"address_line_1":"Raines Court","address_line_2":"Coulby Newham","country":"England","locality":"Middlesbrough","postal_code":"TS8 0XB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"f90b51be6df90c370e4785da9a993dc5f9855968","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"CHUHAN \u0026 SINGH PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-07-23T00:00:00Z","preferred_name":"Jamie-Leigh Marie Watson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982692/persons-with-significant-control/individual/0DQqLUC3HASlGeP-bQ4ol1SSOSQ"},"name":"Miss Jamie-Leigh Marie Watson","name_elements":{"forename":"Jamie-Leigh","middle_name":"Marie","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982693","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":2001},"etag":"04ad24e9c02d7d602b73c92e589806577e61806a","kind":"individual-person-with-significant-control","links":{"self":"/company/13982693/persons-with-significant-control/individual/EsLD3KJo61-RWh67OQq8BP6NMcM"},"name":"Mr William Yestin Steiner","name_elements":{"forename":"William","middle_name":"Yestin","surname":"Steiner","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982922","data":{"address":{"address_line_1":"Brookfield Road","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 2PD","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"6eefab16ac5779c31721c58b1e580a26815dcbaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13982922/persons-with-significant-control/individual/pqBzhI1x32kBTnd7TzYHyWYQf1o"},"name":"Mr Isaac Samuel Johns","name_elements":{"forename":"Isaac","middle_name":"Samuel","surname":"Johns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982923","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"2d4426016b08de7fee8136cc0027b855b1999e7c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982923/persons-with-significant-control/individual/onsXKc-itC6BsxJV9KHyXQwjTLQ"},"name":"Mrs Joanne Emma Clow","name_elements":{"forename":"Joanne","middle_name":"Emma","surname":"Clow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13982932","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2BZ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"e884bcc6106284620c9d8529d8b496ca457620f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13982932/persons-with-significant-control/individual/s_TEhjj6wOQdMh6MRsaj75yf0OY"},"name":"Mr Javed Saleem","name_elements":{"forename":"Javed","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-17"}}
{"company_number":"13982933","data":{"address":{"address_line_1":"High Street","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0QB","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"c61c594ebdbb2e4669f8ab107dac4078df7ac46f","kind":"individual-person-with-significant-control","links":{"self":"/company/13982933/persons-with-significant-control/individual/LBB64tUTEGyWJ7swbZuqfCEggQQ"},"name":"Ms Sarah Jane Karn","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Karn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982923","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"8ba51944cfb30143f87491dc9f1bc3ba6d70daca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982923/persons-with-significant-control/individual/wyfFILYU5HCkd9vVOjxbcJe8AIY"},"name":"Mr Martin Richard Clow","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Clow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13982933","data":{"address":{"address_line_1":"High Street","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0QB","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"22c7f0317056fa3a358ab8076bc13c745367cb15","kind":"individual-person-with-significant-control","links":{"self":"/company/13982933/persons-with-significant-control/individual/veXP76_3rXqbd02wqAW9_FE9wiA"},"name":"Ms Karen Sparrow","name_elements":{"forename":"Karen","surname":"Sparrow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983432","data":{"address":{"address_line_1":"Capheaton Way","address_line_2":"Seaton Delaval","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0FE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"59d3ae069f6412bc8ee50b1f89c811c976fa39a8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983432/persons-with-significant-control/individual/Qufp2AGUu4e5h1rDO5WnFWpNqdg"},"name":"Mr Craig Thomas Rutherford","name_elements":{"forename":"Craig","middle_name":"Thomas","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983433","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21/25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"52ad58e8fc772bc3cb2e297a9e812b4735aa2ad7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983433/persons-with-significant-control/individual/zJSnG6EVHmASygrn6mRLI92BhiY"},"name":"Mr Arslan Naseer","name_elements":{"forename":"Arslan","surname":"Naseer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984202","data":{"address":{"address_line_1":"Daisy Street","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 8QQ","premises":"80","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"3be3fc00d2f0847f2bf64d9f97231b7d1ab73cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13984202/persons-with-significant-control/individual/Pnr7CjVBP9gfrjq8UuLVFxYgYXw"},"name":"Mr Shwan Ghafoor Khider","name_elements":{"forename":"Shwan","middle_name":"Ghafoor","surname":"Khider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"05156703","data":{"address":{"country":"Germany","locality":"86152augsburg","premises":"Kappeneck 17"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1991},"etag":"15f9b16cbecdd363b08cb9f2da88c4fb44f4f19b","kind":"individual-person-with-significant-control","links":{"self":"/company/05156703/persons-with-significant-control/individual/5bWP_71l7Fdfv5-X8xBA8m4Th4w"},"name":"Alexander Beyer","name_elements":{"forename":"Alexander","surname":"Beyer"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13984542","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"267c711e6928f9d46f3e8e157798bac3116b0909","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984542/persons-with-significant-control/individual/VX2EYTgP3yXiEXPUCNkjqYavQas"},"name":"Mr Arnel Reyes","name_elements":{"forename":"Arnel","surname":"Reyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13036033","data":{"address":{"address_line_1":"Room 4 Vogel House","address_line_2":"127 High Road","country":"England","locality":"Loughton","postal_code":"IG10 4LT","premises":"Vogel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"e186ca4d61c8b18e9001a3e45cc552a1f6dffc75","kind":"individual-person-with-significant-control","links":{"self":"/company/13036033/persons-with-significant-control/individual/2OxWf2hn-Nl2iWMvAOwjp7ZpRsc"},"name":"Mr Eduard Marian Puscasu","name_elements":{"forename":"Eduard","middle_name":"Marian","surname":"Puscasu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13984203","data":{"address":{"address_line_1":"Plumstead High Street","country":"England","locality":"London","postal_code":"SE18 1SL","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"b865a556ac245fbbc0e70437dcdf0a18d568a6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13984203/persons-with-significant-control/individual/hJR0mRzo0ol6ga_MvzKV4PY1_RY"},"name":"Mrs Otome Mercy Ekpoke","name_elements":{"forename":"Otome","middle_name":"Mercy","surname":"Ekpoke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984203","data":{"address":{"address_line_1":"Plumstead High Street","country":"England","locality":"London","postal_code":"SE18 1SL","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"ebc8f915fe969087db47ec1307438a294d9292b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13984203/persons-with-significant-control/individual/_P-2PAHCXFNMTOtvuqYel__q6wY"},"name":"Mr Omorigho Peter Ekpoke","name_elements":{"forename":"Omorigho","middle_name":"Peter","surname":"Ekpoke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984543","data":{"address":{"address_line_1":"2 Effingham Road","country":"England","locality":"Reigate","postal_code":"RH2 7JN","premises":"Chart House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f07a2a4a2b7478c520d473124e8ea1e2e4049e43","kind":"individual-person-with-significant-control","links":{"self":"/company/13984543/persons-with-significant-control/individual/8YxnP10WF6-a27a_BQ_jGcpU_3U"},"name":"Mr William Arthur Morgan","name_elements":{"forename":"William","middle_name":"Arthur","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984552","data":{"address":{"address_line_1":"30 Marigold","address_line_2":"Court Brackla","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 2NB","premises":"C41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"33a79ff3b077681db7796e1ddb0a632ca865b428","kind":"individual-person-with-significant-control","links":{"self":"/company/13984552/persons-with-significant-control/individual/zDom5mFrgDjpXtoIydc_ZzIkFy4"},"name":"Mr Muhammad Humaid Chohan","name_elements":{"forename":"Muhammad","middle_name":"Humaid","surname":"Chohan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984553","data":{"address":{"address_line_1":"Horn Lane","country":"England","locality":"London","postal_code":"W3 0BX","premises":"361"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"5a07d8661ed813502942b119a7864f7a4b96c77e","kind":"individual-person-with-significant-control","links":{"self":"/company/13984553/persons-with-significant-control/individual/zfU7icr9KjJMqIVIiTnJolA0qJM"},"name":"Mudasar Hussain","name_elements":{"forename":"Mudasar","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985942","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"c76d056d6e4f23773b7efe96ce6ff248d770b919","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985942/persons-with-significant-control/individual/VWa3TnksPXmIScyHoskM8f3E8uA"},"name":"Ms Kemila Bevans Harver","name_elements":{"forename":"Kemila","middle_name":"Bevans","surname":"Harver","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987302","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"3021aed37e605a79ce82420402eeb3b8dad1417d","kind":"individual-person-with-significant-control","links":{"self":"/company/13987302/persons-with-significant-control/individual/t1GhBSsEZqTWtTOnC3KG1dgl8Io"},"name":"Miss Magdalene Mamom Jumbo","name_elements":{"forename":"Magdalene","middle_name":"Mamom","surname":"Jumbo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987303","data":{"address":{"address_line_1":"Keegan Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M28 1GF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"c7d53e8438c57b4d076b4cb8e400e9bed0d7a6a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987303/persons-with-significant-control/individual/_vMaUDFuv7w3zxmNWksvobcghVI"},"name":"Mrs Wioletta Karmelita","name_elements":{"forename":"Wioletta","surname":"Karmelita","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987012","data":{"address":{"country":"England","locality":"Bideford","postal_code":"EX39 2AT","premises":"69 High Street","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"8f0be9bb111c3af4946c712e99741ba41c0a784a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987012/persons-with-significant-control/individual/8hWHi1BU7oi2XDLGs2G0YwAdO1w"},"name":"Mr Scott Cameron Hiron-Snow","name_elements":{"forename":"Scott","middle_name":"Cameron","surname":"Hiron-Snow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986593","data":{"address":{"address_line_1":"Hanover Gardens","country":"England","locality":"London","postal_code":"SE11 5TN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"961444e37ac9d9c879ccec5a5a51e524abfdbe58","kind":"individual-person-with-significant-control","links":{"self":"/company/13986593/persons-with-significant-control/individual/PwVGWqk32s_zCUHxecCINSbR7HY"},"name":"Mr Hayden James Sorrell","name_elements":{"forename":"Hayden","middle_name":"James","surname":"Sorrell","title":"Mr"},"nationality":"New Zealander,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985943","data":{"address":{"address_line_1":"Balmoral Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4ET","premises":"114b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"3703cc2566c6db8212a15532721086552dceb939","kind":"individual-person-with-significant-control","links":{"self":"/company/13985943/persons-with-significant-control/individual/SxhsM79TYgChufe8eIc_egfnBpg"},"name":"Mr Edward Asamoah Kookie Dawu","name_elements":{"forename":"Edward","middle_name":"Asamoah Kookie","surname":"Dawu","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986592","data":{"address":{"address_line_1":"Cooperage Lane","address_line_2":"Southville","country":"England","locality":"Bristol","postal_code":"BS3 1FF","premises":"Flat 20 Cooperage Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"90bde3182a044dd6a9c68e228e00c8fad77b924d","kind":"individual-person-with-significant-control","links":{"self":"/company/13986592/persons-with-significant-control/individual/pPETN-d5M93wmHAP-6B4Vw_dzu0"},"name":"Tegan Jaap Rood","name_elements":{"forename":"Tegan","middle_name":"Jaap","surname":"Rood"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987753","data":{"address":{"address_line_1":"Astwood Lane","address_line_2":"Feckenham","country":"England","locality":"Redditch","postal_code":"B96 6QH","premises":"Dunstall Business Centre 1 Dunstall Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"ef883363d44d3e408008c9bbba92e3c39fd16a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13987753/persons-with-significant-control/individual/U_qRHnmvlgbgq0mvpsoTRv3lMLc"},"name":"Dr Sasha Hvidsten","name_elements":{"forename":"Sasha","surname":"Hvidsten","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987762","data":{"address":{"address_line_1":"Easterly Road","country":"England","locality":"Leeds","postal_code":"LS8 2RB","premises":"193"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"ae6b1881e71186304aab53e557d1c1efbd1ab1b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13987762/persons-with-significant-control/individual/0xBYyBUGw9riEKwNeoGRdLT1R0g"},"name":"Mr Mohammed Sajjad Jan","name_elements":{"forename":"Mohammed","middle_name":"Sajjad","surname":"Jan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987763","data":{"address":{"address_line_1":"Manor Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1YU","premises":"501, Hu1 Apartments","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"7f5f0fed444c907053a43c11cf0e5fb4142394cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13987763/persons-with-significant-control/individual/U3u4BbtC08nE3JKAlMMJENANqVQ"},"name":"Richard Adepoju","name_elements":{"forename":"Richard","surname":"Adepoju"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"11185872","data":{"address":{"address_line_1":"Rose Street","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1XS","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"17a8cbf7620ad062764fe10ea7e774bec2a2bc13","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11185872/persons-with-significant-control/individual/iLF67D3jlB1E8s5ivnETf97uP84"},"name":"Mr Kamil Rafal Kolodziejczyk","name_elements":{"forename":"Kamil","middle_name":"Rafal","surname":"Kolodziejczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13987852","data":{"address":{"address_line_1":"International House","address_line_2":"The Mclaren Building","country":"United Kingdom","locality":"The Priory Queensway","postal_code":"B4 7LR","premises":"46","region":"Birmingham, England"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"117b7bb86f52eef3dcfe5107ee3363f3178d8e51","kind":"individual-person-with-significant-control","links":{"self":"/company/13987852/persons-with-significant-control/individual/EX_n5mrZx-CTB4c9iC8FJ3ALJQ8"},"name":"Mr Hussnain Ali","name_elements":{"forename":"Hussnain","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987873","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2LT","premises":"First Floor, Streate Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"237f0703bd4b45e2b7d87fbf287d3964a563ee2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987873/persons-with-significant-control/individual/NwGHiU-ob5pb4v6nAUfTq5Hj5A8"},"name":"Mr James Savage","name_elements":{"forename":"James","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987873","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2LT","premises":"First Floor, Streate Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"2c628659abe62e251be60aa3ebd052b1f120a97b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987873/persons-with-significant-control/individual/-JXOmklePU8uymPbaSWPdkGICdA"},"name":"Mr Jackson James Baker","name_elements":{"forename":"Jackson","middle_name":"James","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13990342","data":{"address":{"address_line_1":"2 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3FZ","premises":"Apartment 33 Canterbury House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"1485af2f45e286e35c6d611058115f2422942914","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990342/persons-with-significant-control/individual/SWkXT_6GbBi6k_2NTvNzEoge0mg"},"name":"Mr Alexander Koselev","name_elements":{"forename":"Alexander","surname":"Koselev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13990343","data":{"address":{"address_line_1":"Salisbury Street","country":"England","locality":"Northampton","postal_code":"NN2 6BP","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"b0db523b368647ca160c518902c5a212029f5ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/13990343/persons-with-significant-control/individual/dDmkxn4N7sfXhHsApZUmiRJips8"},"name":"Mr Paul Ricardo Lautaru","name_elements":{"forename":"Paul","middle_name":"Ricardo","surname":"Lautaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13987872","data":{"address":{"address_line_1":"Grattidge Road","country":"England","locality":"Birmingham","postal_code":"B27 7AQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"bfdd0db9a8c7425000169da27d3ea97044480824","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987872/persons-with-significant-control/individual/CsKJhiBfYlVjZLkg0t5m1jBVmkk"},"name":"Zhenxin Wang","name_elements":{"forename":"Zhenxin","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987853","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2SG","premises":"1a Frognal Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"b3589e1c4520ed2155ff62c9a418fb0ce8e50550","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987853/persons-with-significant-control/individual/BewhThylumis-pLQCy0yDaWjnZk"},"name":"Mrs Rifat Tariq Qureshi","name_elements":{"forename":"Rifat","middle_name":"Tariq","surname":"Qureshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13990372","data":{"address":{"address_line_1":"The Roundway","locality":"Leicester","postal_code":"LE4 9JY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9acc3818816692a6d8f5370bc73d544b7d9ff7cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990372/persons-with-significant-control/individual/XO5fAh-vOaoNwLhY8qCVgXsdaB0"},"name":"Mr Ramnish Rai Sharma","name_elements":{"forename":"Ramnish","middle_name":"Rai","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13987853","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2SG","premises":"1a Frognal Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"1164a0c02c0f7f3018f2a0790fe4f557939237be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987853/persons-with-significant-control/individual/xf6GJzpT3Qj4UyS_jRvV4IB0rbU"},"name":"Mr Tariq Rashid Qureshi","name_elements":{"forename":"Tariq","middle_name":"Rashid","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13991413","data":{"address":{"address_line_1":"Pilton Place","country":"England","locality":"London","postal_code":"SE17 1DJ","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"e8a97f2f9cb2567f42d4dd6eba33dd6c1e97ef66","kind":"individual-person-with-significant-control","links":{"self":"/company/13991413/persons-with-significant-control/individual/wBADh8PWPZgNzRE4hkKZPxLL3wQ"},"name":"Mr Brigitte Holness","name_elements":{"forename":"Brigitte","surname":"Holness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991422","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"63fc9d47c034fa550769c7f72cfcb3ebab10e4de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"MAGUS ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"KHEMANAND HURHANGEE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991422/persons-with-significant-control/individual/iKULnIKrnQnpVVFMiolIodsEriQ"},"name":"Mr Khemanand Hurhangee","name_elements":{"forename":"Khemanand","surname":"Hurhangee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"NI686732","data":{"address":{"address_line_1":"Waring Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2DX","premises":"Cathedral House 23-31"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1948},"etag":"083c4ad9e97ac0260d0d2bf6f7b9e797d428076c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686732/persons-with-significant-control/individual/l-hvlPRTMZp_fU7s26GAllhSCHY"},"name":"Ora Lea Strickland","name_elements":{"forename":"Ora","middle_name":"Lea","surname":"Strickland"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"NI686732","data":{"address":{"address_line_1":"Waring Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2DX","premises":"Cathedral House 23-31"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1989},"etag":"9f2fd8a92965424fe91a563de5d2c977bb69e243","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686732/persons-with-significant-control/individual/OuRLrnO7mhEDn6-GIukskw3h6ag"},"name":"Steven Strickland Cantor","name_elements":{"forename":"Steven","surname":"Strickland Cantor"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13990373","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"London","postal_code":"E12 6AJ","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"89e4e083da61cec5d2f014dbe4ebb07516180ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/13990373/persons-with-significant-control/individual/s3I1BGMtLIkpcOdjpcJXY0G_RU4"},"name":"Ms Rehana Khanom","name_elements":{"forename":"Rehana","surname":"Khanom","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13991412","data":{"address":{"address_line_1":"Amberton Road","country":"England","locality":"Leeds","postal_code":"LS8 3AL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"bc2ec83613398c0bf44968823fcd1d999a965e5b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991412/persons-with-significant-control/individual/awue1Vlx8EBjCEO7Xs94h2IAq-I"},"name":"Mr Harcharan Seehra","name_elements":{"forename":"Harcharan","surname":"Seehra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991412","data":{"address":{"address_line_1":"Amberton Road","country":"England","locality":"Leeds","postal_code":"LS8 3AL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"368ab9a2307a03f2decd8a315851ba396527c941","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991412/persons-with-significant-control/individual/O-_5Tg0ke7c5ES6yC4ULPEJOMAs"},"name":"Mrs Tarnjit Kaur Seehra","name_elements":{"forename":"Tarnjit","middle_name":"Kaur","surname":"Seehra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991963","data":{"address":{"address_line_1":"Flamstead Road","country":"England","locality":"Dagenham","postal_code":"RM9 4JL","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"7a40de06e0a707b9c4fe0c6a94cc408ceb1e888a","kind":"individual-person-with-significant-control","links":{"self":"/company/13991963/persons-with-significant-control/individual/He-SaAty9vRw0JvS21uP5nIANcU"},"name":"Mr Ionel Dobre","name_elements":{"forename":"Ionel","surname":"Dobre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"SC726923","data":{"address":{"address_line_1":"Mote Hill","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6BY","premises":"David Lloyd Club"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"ec3ebc00af2cd561bd9ef256865d085e248e5f94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"HARIS \u0026 CO (UK) LTD. ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Alp Oganalp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726923/persons-with-significant-control/individual/-CocwszuyAoFug_c87lNs0trcYw"},"name":"Mr Alp Oganalp","name_elements":{"forename":"Alp","surname":"Oganalp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"10670132","data":{"address":{"address_line_1":"Westcliffe Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 7BJ","premises":"Layton House, 3-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"f4c7d337db2c179c909912c1fcb5a74c37251d85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"ELITE ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Shakil Mussa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10670132/persons-with-significant-control/individual/sFQh1xJLC-9BqsBGt-dp2fmLXIk"},"name":"Mr Shakil Mussa","name_elements":{"forename":"Shakil","surname":"Mussa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13991672","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 4"},"ceased_on":"2022-04-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"fd41f353b4c80a3a25c3eaf97e80651f30d13a10","kind":"individual-person-with-significant-control","links":{"self":"/company/13991672/persons-with-significant-control/individual/2UA-Gcl-Gt8_GkUwNzNt6iJIBmM"},"name":"Sarah Porter","name_elements":{"forename":"Sarah","surname":"Porter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991962","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Petworth","postal_code":"GU28 0DF","premises":"307"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"88063530e598ec96bd802f76d345f25292d94fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991962/persons-with-significant-control/individual/bsH-7cKSjLScCUlLiIpG2bofhLo"},"name":"Mr Fergus Robbie William Blair","name_elements":{"forename":"Fergus","middle_name":"Robbie William","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13991962","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Petworth","postal_code":"GU28 0DF","premises":"307"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"8a0402c95217cdf25cba25b9dd862be57a81105b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991962/persons-with-significant-control/individual/cfhDeM7gKYIbKZC_Ja2aVDeWPyM"},"name":"Mr Alistair Blair","name_elements":{"forename":"Alistair","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13991673","data":{"address":{"address_line_1":"New Invention","country":"United Kingdom","locality":"Willenhall","postal_code":"WV12 5AX","premises":"C/O 7 Ada Wrighton Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"4cf0d89889d4f408939b1956416be4e1def9d347","kind":"individual-person-with-significant-control","links":{"self":"/company/13991673/persons-with-significant-control/individual/_g6Yd4lzCEsPSth8sZC9Nj4YPY4"},"name":"Miss Emma James","name_elements":{"forename":"Emma","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"SC726902","data":{"address":{"address_line_1":"Palmer Place","address_line_2":"Birkhill","country":"Scotland","locality":"Dundee","postal_code":"DD2 5RB","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"7cc213850f965f114534ae2f31192c3d66149069","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726902/persons-with-significant-control/individual/ULJlxeX9_DzCsLbp4At0Ff6DeZc"},"name":"Mr Darren Carroll","name_elements":{"forename":"Darren","surname":"Carroll","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"10297763","data":{"address":{"address_line_1":"Grampian Place","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 6DR","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"f806922608e0295b91ba6dda0f530df4066456a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10297763/persons-with-significant-control/individual/AjhGZOQJ_zt_J7bclw58I5V62cI"},"name":"Miss Amy Marie Holmes","name_elements":{"forename":"Amy","middle_name":"Marie","surname":"Holmes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-01"}}
{"company_number":"13991962","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Petworth","postal_code":"GU28 0DF","premises":"307"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"dc8933786979b102f4c7cb727e1337efd2283089","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991962/persons-with-significant-control/individual/hMSzARtmp26FedFxaeDAIOOnCzw"},"name":"Mrs Karen Jane Blair","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Blair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"SC726923","data":{"address":{"address_line_1":"Mote Hill","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6BY","premises":"David Lloyd Club"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"35405aaf3c15200d4e54fada19756740e94152b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"HARIS \u0026 CO (UK) LTD. ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Dr Cemal Kavasogullari"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726923/persons-with-significant-control/individual/NGHjDHbNDnn4xjq1CzkEhoRM_XM"},"name":"Dr Cemal Kavasogullari","name_elements":{"forename":"Cemal","surname":"Kavasogullari","title":"Dr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992022","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"cf1968c4e59acde2806281348dac847407859a02","kind":"individual-person-with-significant-control","links":{"self":"/company/13992022/persons-with-significant-control/individual/cr2SpmQITmSzcG9GNSWXX1eYRfo"},"name":"Mr Scott Paul Murphy","name_elements":{"forename":"Scott","middle_name":"Paul","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13540702","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33/34","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"aecc7038061afe60e8a13363bb2bce42e0db949b","kind":"individual-person-with-significant-control","links":{"self":"/company/13540702/persons-with-significant-control/individual/Wi5yxvUQ4T95T9E0h_CK2Yis6Fk"},"name":"Miss Sacha Danielle Diamond","name_elements":{"forename":"Sacha","middle_name":"Danielle","surname":"Diamond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13992153","data":{"address":{"address_line_1":"Sheridan Way","country":"England","locality":"Nottingham","postal_code":"NG5 1QH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"56cbeb74934a799afa184a311929c9d966d19ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/13992153/persons-with-significant-control/individual/Lwuw2E0CH_rvShc0KH5hSS94nKQ"},"name":"Ms Celeste Daniela Scotece","name_elements":{"forename":"Celeste","middle_name":"Daniela","surname":"Scotece","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992023","data":{"address":{"address_line_1":"Wisbech Road","country":"England","locality":"March","postal_code":"PE15 8EU","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"290f776afe5d9288fb71f6bd097b753ec87a4418","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992023/persons-with-significant-control/individual/17g5IE90ViQd17WTujm-UdtZ5ns"},"name":"Nicola Sarah Matthews","name_elements":{"forename":"Nicola","middle_name":"Sarah","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"11210473","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE27 9PY","premises":"105 Rommany Road"},"etag":"6d3d1cf12930f3cca497d19258bb662fffe1af58","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"England","registration_number":"12198346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11210473/persons-with-significant-control/corporate-entity/6F8ZwOtTTsIS_SIIWt-ZFcuOVFg"},"name":"Borderland Partners Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-31"}}
{"company_number":"12176953","data":{"address":{"address_line_1":"Innovation Way","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 9FF","premises":"Innovation House"},"etag":"5fa9034fb6c9bb1f8e17d0817371c64fd07bd2d7","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10666871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12176953/persons-with-significant-control/corporate-entity/_F6eGF8b8x2nTqUZyGUa7DmCkTs"},"name":"Cuthbert Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13992152","data":{"address":{"address_line_1":"Chilanzar 1","country":"Uzbekistan","locality":"Tashkent","postal_code":"10001","premises":"8-29"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":8,"year":1987},"etag":"e86aed0d945fa9a06f835cc4312ab282ff434810","kind":"individual-person-with-significant-control","links":{"self":"/company/13992152/persons-with-significant-control/individual/yL-enjsyIDFQ63S7F55ukoCpP40"},"name":"Mr Sherzod Kholdarov","name_elements":{"forename":"Sherzod","surname":"Kholdarov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992452","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Algeria","date_of_birth":{"month":7,"year":1975},"etag":"abe5d126362b48f66bf88eafcb310fcc2987717f","kind":"individual-person-with-significant-control","links":{"self":"/company/13992452/persons-with-significant-control/individual/5jpceBRge04OF-yzEWtLoy54Ey8"},"name":"Mr Abdelhak Ait El Hadj","name_elements":{"forename":"Abdelhak","surname":"Ait El Hadj","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993362","data":{"address":{"address_line_1":"Haroldstone Road","country":"England","locality":"London","postal_code":"E17 7AW","premises":"14 Haroldstone Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"15f0f3a152272bdf811ab2e2456d7873b8434072","kind":"individual-person-with-significant-control","links":{"self":"/company/13993362/persons-with-significant-control/individual/A2IujF3Jp2Gm2912t4cVpKej4X4"},"name":"Mr Cristian Borsi","name_elements":{"forename":"Cristian","surname":"Borsi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992453","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"219dce605f7680aed8b1f2d626129ab911330352","kind":"individual-person-with-significant-control","links":{"self":"/company/13992453/persons-with-significant-control/individual/rnGD4p3hs2HaXk7q_vhg6UM0GVo"},"name":"James Kelly","name_elements":{"forename":"James","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13993363","data":{"address":{"address_line_1":"Riddy Lane","country":"England","locality":"Luton","postal_code":"LU3 2AE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"abaacdcc95313d438784867dbb6e7e62404d49c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13993363/persons-with-significant-control/individual/KKp_ryfJhDYTaM9OHalqlETuiyg"},"name":"Mrs Salma Abdullah Dar","name_elements":{"forename":"Salma","middle_name":"Abdullah","surname":"Dar","title":"Mrs"},"nationality":"Austrian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"SC726963","data":{"address":{"address_line_1":"Ayr Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 5NX","premises":"Spittalhill Works"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"22a4833cf168618e0e751a907bc5837bc1401828","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726963/persons-with-significant-control/individual/QMN60_4RcuylPp-aurI6SH_jbcQ"},"name":"Mr Gary Jackson","name_elements":{"forename":"Gary","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"09047132","data":{"address":{"address_line_1":"1st Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QQ","premises":"9 George Square"},"etag":"e05bc885a897f4914f1755307ca3f27e36275263","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc654925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09047132/persons-with-significant-control/corporate-entity/7Y0bld9PNdCiz6xdclBg1BbbwGE"},"name":"European Energy Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13423043","data":{"address":{"address_line_1":"Chadderton Way","country":"England","locality":"Oldham","postal_code":"OL9 6DP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"8e7fad843ff293532093a078c45b7dadc45fbdef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423043/persons-with-significant-control/individual/2hKbt1QYUFJf7lIMeGO7cM3iyIY"},"name":"Mr Rai Muhammad Aslam Khral","name_elements":{"forename":"Rai","middle_name":"Muhammad Aslam","surname":"Khral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13993053","data":{"address":{"address_line_1":"Vision Accountancy","address_line_2":"154 Station Road","country":"United Kingdom","locality":"Barton","postal_code":"L39 7JW","premises":"C/O","region":"West Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"f489ed8b328967ac47e1054b5d242c31b03d0fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13993053/persons-with-significant-control/individual/ra4-_mFCvG1zOickjHP5w-3zbKc"},"name":"Miss Natalie Catherine Catterall","name_elements":{"forename":"Natalie","middle_name":"Catherine","surname":"Catterall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"11642833","data":{"address":{"address_line_1":"Brunel Road","address_line_2":"Gorse Lane Industrial Estate","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 4LU","premises":"Unit 1, Brunel Units","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"b0a695afb9e95a1a1b29980e3710bd983f708159","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642833/persons-with-significant-control/individual/HUFMFoyx6iSEJzGZn_jUBT-B5-A"},"name":"Mrs Lucy Abigail Cox","name_elements":{"forename":"Lucy","middle_name":"Abigail","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993002","data":{"address":{"address_line_1":"High Road","address_line_2":"Office 422","country":"United Kingdom","locality":"Chadwell Heath ,  Romford","postal_code":"RM6 6AX","premises":"321-323"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"72fb6f8fa59eb6a0bb80a2d431d12a9ae92f6262","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993002/persons-with-significant-control/individual/XgP7VMse0NeztC8WAhu9j9xug3c"},"name":"Mr Pious Nana Osei-Yaw","name_elements":{"forename":"Pious","middle_name":"Nana","surname":"Osei-Yaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993003","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13993003 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"d0307a86251f039578af14da83da06b8dbb95898","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993003/persons-with-significant-control/individual/RmZ2DmXhPSSXFt6YAFOWT1g1-Rw"},"name":"Ms Louise Kane","name_elements":{"forename":"Louise","surname":"Kane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993052","data":{"address":{"address_line_1":"North End Crescent","country":"England","locality":"London","postal_code":"W14 8TE","premises":"Flat 21 Samuel Richardson House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"7675f1f4023d0f4235e15c601b3dcfe741794596","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993052/persons-with-significant-control/individual/Kxw6ayy2YofkZdcyBapk3iSSwGE"},"name":"Mr Romani Adel Girgis","name_elements":{"forename":"Romani","middle_name":"Adel","surname":"Girgis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994402","data":{"address":{"address_line_1":"Calder Drive","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","po_box":"M28 0TH","postal_code":"M28 0TH","premises":"7","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"f4b5417deb77e3da4ebc627d87b27389ab374aa0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994402/persons-with-significant-control/individual/K3br3VeZwephleJ53GRyY1S0fLA"},"name":"Mr Anthony Thomas Barry","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994403","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"2258123360ad9826636ec9a0d63a5f64f7761dc2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13994403/persons-with-significant-control/corporate-entity/5Jtj_Q_yOvF0Smec1IlZ5AaQiPU"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC727053","data":{"address":{"address_line_1":"Bute Drive","country":"United Kingdom","locality":"Perth","postal_code":"PH1 3BG","premises":"39"},"etag":"6e8d60639d6937ca7a22ff7e6388c08b67b62814","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc674506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC727053/persons-with-significant-control/corporate-entity/G3OKHfsX4L0X40bQpjeIJA80bms"},"name":"Simple Approach Letting Agents Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC727053","data":{"address":{"address_line_1":"Parkhead Road","country":"United Kingdom","locality":"Blairgowrie","postal_code":"PH10 3BG","premises":"Number One Rosemount"},"etag":"2bbe5b4359d2446ac021e23f9f2a6984b9f43fe6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc537729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC727053/persons-with-significant-control/corporate-entity/NTnOiLI3Q38U0rX6oY1oBd8pneg"},"name":"Simple Approach Estate Agents Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994402","data":{"address":{"address_line_1":"Calder Drive","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 0TH","premises":"7","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"e9ad09eed59b2e45d0750802fd37d7957f2b8224","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994402/persons-with-significant-control/individual/qV1-n77FLJu2wM7OdcF8CaCM9uw"},"name":"Warran Mark Loynes","name_elements":{"forename":"Warran","middle_name":"Mark","surname":"Loynes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994173","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Northampton","postal_code":"NN1 5LL","premises":"Unit 8c Mobbs Miller House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"bd5d160c7ce1a60109ad53e425a2ad3cb65c2d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994173/persons-with-significant-control/individual/XJyhNKSt7tZlyZg-cRoiYOHWn0I"},"name":"Mr Zulifqar Ali","name_elements":{"forename":"Zulifqar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994092","data":{"address":{"address_line_1":"Stables Business Centre","address_line_2":"Eanam","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5BY","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"2734edfefa883844e6d8db75bfae4b805a00bfe5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994092/persons-with-significant-control/individual/QrfOOAeVxwPxamS99O9_nLtAxXA"},"name":"Mr Mohammed Iftikhar Hanif","name_elements":{"forename":"Mohammed","middle_name":"Iftikhar","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994093","data":{"address":{"address_line_1":"Neasden Lane North","country":"England","locality":"London","postal_code":"NW10 0ER","premises":"356a"},"ceased_on":"2022-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"c3e23994c4b9590d96f7dce5de25ba80687c32a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13994093/persons-with-significant-control/individual/vo7TR0oXiiHiVcNJ7_xzkw9Nh3o"},"name":"Andrew Ruddiforth","name_elements":{"forename":"Andrew","surname":"Ruddiforth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12156653","data":{"address":{"address_line_1":"Bentinck Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 6UT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3177d26cf734af10d0986168cd90948419c73d45","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12156653/persons-with-significant-control/individual/BGB0dyk3rthPrEZ1RZGYWmLMHXc"},"name":"Mr Meysam Hassanpour","name_elements":{"forename":"Meysam","surname":"Hassanpour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994172","data":{"address":{"address_line_1":"Cromwell Grove","country":"England","locality":"Caterham","postal_code":"CR3 5JH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"72ba5137a7d5ec0602e91083022c388bb338917f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994172/persons-with-significant-control/individual/jpUUWMoKk5y1Ex84nEKora7GtlM"},"name":"Mr Mark Craig Ball","name_elements":{"forename":"Mark","middle_name":"Craig","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994923","data":{"address":{"address_line_1":"No. 167 Lucheng Road","address_line_2":"Lucheng District","country":"China","locality":"Wenzhou","postal_code":"325005","premises":"1704 Building 13 Yongjin Garden","region":"Zhejiang"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"42cff7166c9733befa7d848b2c5c08bb54c604c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13994923/persons-with-significant-control/individual/Bll4wPnqFHOGrywVOmUZJ86I9WU"},"name":"Mr Silin Ji","name_elements":{"forename":"Silin","surname":"Ji","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12747973","data":{"address":{"address_line_1":"Upper Grosvenor Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 2NJ","premises":"43"},"ceased_on":"2023-04-03","country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"f1b0d4d3a069b9d86b6251059b24f95a8a5e5f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12747973/persons-with-significant-control/individual/fLejflAp7aCCuVVgMqv9Hd6vTL0"},"name":"Miss Kate Simone Young","name_elements":{"forename":"Kate","middle_name":"Simone","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"13994472","data":{"address":{"address_line_1":"Thomas Lane","country":"England","locality":"London","postal_code":"SE6 4SA","premises":"553 Milford Towers"},"ceased_on":"2022-05-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"619d7b1e2b279c524c5f61a112f24f0f97cbe17e","kind":"individual-person-with-significant-control","links":{"self":"/company/13994472/persons-with-significant-control/individual/-9AiMTeyLmkxSIMfVXkvuxHwdsg"},"name":"Mr Hahmid Bukenya","name_elements":{"forename":"Hahmid","surname":"Bukenya","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994932","data":{"address":{"address_line_1":"Aylen Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5HD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"de38aa2ee31679fa1b9ff9149511b54515efe1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13994932/persons-with-significant-control/individual/Z3IrY3i8xjkTMMc2sLvWBt1DViQ"},"name":"Mr George Henry Hatchard","name_elements":{"forename":"George","middle_name":"Henry","surname":"Hatchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994472","data":{"address":{"address_line_1":"Hillcrest Close","country":"England","locality":"London","postal_code":"SE26 6PA","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"bab1211720812f77a8b1ddcaa8cdf301311686cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994472/persons-with-significant-control/individual/KWDD9kBFnuK5tmA7_G7EOoNU1NQ"},"name":"Miss Shorna Nicole Effatt","name_elements":{"forename":"Shorna","middle_name":"Nicole","surname":"Effatt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994932","data":{"address":{"address_line_1":"Rua De","country":"Brazil","locality":"Sao Paulo","postal_code":"PO3 5HD","premises":"40"},"ceased_on":"2022-06-21","country_of_residence":"Brazil","date_of_birth":{"month":9,"year":2001},"etag":"f1f0897feb85b23718a7a4045d4b0b620c66acf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13994932/persons-with-significant-control/individual/pLOYJGtauYcIDx38cl2MQat5JTM"},"name":"Miss Cibeli Kazumi Grossi Yamashiro","name_elements":{"forename":"Cibeli","middle_name":"Kazumi Grossi","surname":"Yamashiro","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994922","data":{"address":{"address_line_1":"Ebb Court","country":"England","locality":"London","postal_code":"E16 2QN","premises":"Flat 207"},"ceased_on":"2022-05-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"6f914039f592660652fff12dabc01a366c48ebc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13994922/persons-with-significant-control/individual/AA1qWXePnJK1ngGc9auzha-pz7k"},"name":"Alexandru Bumb","name_elements":{"forename":"Alexandru","surname":"Bumb"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994483","data":{"address":{"address_line_1":"Highgate","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 4BB","premises":"42a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"9bd2206e0c58da094b5475cde3ecb7eadf6790e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13994483/persons-with-significant-control/individual/Z-2nB7ngZZEK2D3mEz1KMKtbYR8"},"name":"Mr Hamza Khan","name_elements":{"forename":"Hamza","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994472","data":{"address":{"address_line_1":"Hillcrest Close","country":"England","locality":"London","postal_code":"SE26 6PA","premises":"69"},"ceased_on":"2026-02-25","country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"70cfbf8210bf678d58092aae1f13e8a42954e570","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994472/persons-with-significant-control/individual/Jz32Wy8ylxPlLpk3yfPJSDAx4jQ"},"name":"Miss Kayla Shay","name_elements":{"forename":"Kayla","surname":"Shay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994933","data":{"address":{"address_line_1":"The Apiary","address_line_2":"Main Road","country":"United Kingdom","locality":"Shelford","postal_code":"NG12 1EE","premises":"No.2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b9e64e59bcf86d80b06bd7c12ca834ccb96443d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994933/persons-with-significant-control/individual/wubVYJY10kGgVSgbk-hoadrklHo"},"name":"Mr Samuel Merryweather","name_elements":{"forename":"Samuel","surname":"Merryweather","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994473","data":{"address":{"address_line_1":"Hungate","country":"England","locality":"Beccles","postal_code":"NR34 9TT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"ef32c3b74dc55bbf6f474f864775a1d6a2ad83fd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994473/persons-with-significant-control/individual/8pHHCueWm-Uv7SDCkbg3xCp7abU"},"name":"Mr Stephen James Gedge","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Gedge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC727102","data":{"address":{"address_line_1":"22-24 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"2nd Floor,"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"c5ac53bea06b30e8a8b04b60944d37149c7bb07f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"SOPHISA LIMITED ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"James John Devlin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727102/persons-with-significant-control/individual/_bp_rOZXvWzHeMkKWlPqzvK-SlI"},"name":"Mr James John Devlin","name_elements":{"forename":"James","middle_name":"John","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994473","data":{"address":{"address_line_1":"Hungate","country":"England","locality":"Beccles","postal_code":"NR34 9TT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1301f70980214e22a09b3bfc383eb675576c2460","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994473/persons-with-significant-control/individual/RGpt06F5A9OjuWJm-Z7lBLHu_wI"},"name":"Mrs Lucy Emma Gedge","name_elements":{"forename":"Lucy","middle_name":"Emma","surname":"Gedge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC727102","data":{"address":{"address_line_1":"Glen Gairn Crescent","address_line_2":"Neilston","country":"Scotland","locality":"Glasgow","postal_code":"G78 3RB","premises":"7"},"ceased_on":"2022-10-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"4531a0094cd2b4038769fb0401734fd6d4721bad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727102/persons-with-significant-control/individual/PreRPp5lgrSiITT9UYevnUbHUiE"},"name":"Mr Scott Buchanan Murray","name_elements":{"forename":"Scott","middle_name":"Buchanan","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994482","data":{"address":{"address_line_1":"Albemarle Street","address_line_2":"3rd Floot","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"dd3d96ea2d4e242a7fd38ffe516a9c69f46edcc0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994482/persons-with-significant-control/individual/HzFwV2OafWoX_itPUpwDbh7GyGg"},"name":"Mr Mohammad Murtaza Khan","name_elements":{"forename":"Mohammad","middle_name":"Murtaza","surname":"Khan","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995003","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Radley","postal_code":"OX14 3AT","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"e2f1ce530e84207fdbecad1ebc08d51bad599788","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995003/persons-with-significant-control/individual/sctbXOuLmYj3wi04zcAKbXhg3vs"},"name":"Mr Andrew Martin Grime","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Grime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"10762463","data":{"address":{"address_line_1":"Muszkieterow 15c","address_line_2":"02-273","country":"Poland","locality":"Warsaw","premises":"Willson \u0026 Brown Sp. Z O.O."},"ceased_on":"2025-04-04","country_of_residence":"United States","date_of_birth":{"month":6,"year":1971},"etag":"4fb008262e684250616c8ca98283a3f950f38521","kind":"individual-person-with-significant-control","links":{"self":"/company/10762463/persons-with-significant-control/individual/qznOXpMRlb2j9Vu55nHDyWspxek"},"name":"Mr Steve Kremser","name_elements":{"forename":"Steve","surname":"Kremser","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-09"}}
{"company_number":"13995012","data":{"address":{"address_line_1":"58/60 Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4DB","premises":"Vicarage House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"bc0fc03929112f5ff2c4adbfc994d21ae15e364e","kind":"individual-person-with-significant-control","links":{"self":"/company/13995012/persons-with-significant-control/individual/Jc-bognlGFL2B_nfmxjXPZzl2bU"},"name":"Mr Sadruddin Aymagh","name_elements":{"forename":"Sadruddin","surname":"Aymagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995013","data":{"address":{"address_line_1":"Sefton Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 5DD","premises":"125"},"ceased_on":"2022-05-17","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1998},"etag":"469645b0ecdf7ecb87864d16bac103de04064af4","kind":"individual-person-with-significant-control","links":{"self":"/company/13995013/persons-with-significant-control/individual/O2-IWV9NMQW4UMP6rbHJYbVQcn4"},"name":"Benjamin Harries","name_elements":{"forename":"Benjamin","surname":"Harries"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995003","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Radley","postal_code":"OX14 3AT","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"8f63d86e20e45e48026d5f52934f2875b5f1454d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995003/persons-with-significant-control/individual/_X-UU7wkCtw8bkSpkqwSVdLe10I"},"name":"Mrs Belinda Jane Shaw","name_elements":{"forename":"Belinda","middle_name":"Jane","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995002","data":{"address":{"address_line_1":"Plant Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1JU","premises":"12"},"ceased_on":"2022-06-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4a1bd16a9762d622d5332f1c6a99954fbc16f9c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13995002/persons-with-significant-control/individual/jj6GHIJgddhb5qwR3ktPd-oRKMw"},"name":"Mr Grant Mason","name_elements":{"forename":"Grant","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13351483","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a, Blackthorn House,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"15db35c56c479455610fe6ca5db7bd47168a63ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13351483/persons-with-significant-control/individual/rprV5RoJPk0r66_OHC-Xk16rY4A"},"name":"Mr Vasudevan Kotra Seshachalam","name_elements":{"forename":"Vasudevan","middle_name":"Kotra","surname":"Seshachalam","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-01-03"}}
{"company_number":"13995882","data":{"address":{"address_line_1":"Middle Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9LZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"702bddd5d8991b7b4556df444a9b4be3581a6c5d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995882/persons-with-significant-control/individual/p8rLd1AlvyU83H3QzrKL8F_FR6c"},"name":"Mr Davinder Manchanda","name_elements":{"forename":"Davinder","surname":"Manchanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995883","data":{"address":{"address_line_1":"191 Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PN","premises":"Laxton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"d021ba81de8245a8fba5112042a434f7146309b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13995883/persons-with-significant-control/individual/9fZXtZ7B3PkzcTLmp6-YL-rG8jU"},"name":"Mr Amed Mubsher","name_elements":{"forename":"Amed","surname":"Mubsher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13972012","data":{"address":{"address_line_1":"West Hastings St","country":"Canada","locality":"Vancouver","postal_code":"BC V6C 2W2","premises":"1820-999"},"ceased_on":"2022-03-11","etag":"aa22150e3b4edb812bf687a0619ff0c04a0947bc","identification":{"country_registered":"Canada","legal_authority":"Canadian","legal_form":"Ltd","place_registered":"Registrar Of Companies","registration_number":"Bc1349958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13972012/persons-with-significant-control/corporate-entity/Di5K7mCW4QaA-R_t88iobJNiJQE"},"name":"Agentis Capital Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13995953","data":{"address":{"address_line_1":"Gaythorne Terrace","country":"United Kingdom","locality":"Bradford","postal_code":"BD14 6LE","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"eb0dca4677bc69fa52ad17574dc428a76000f44f","kind":"individual-person-with-significant-control","links":{"self":"/company/13995953/persons-with-significant-control/individual/VJBcklVwz3Vq7VZNRkOPkt4XXYk"},"name":"Eva Farkasova","name_elements":{"forename":"Eva","surname":"Farkasova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12300142","data":{"address":{"address_line_1":"Wolverhampton Street","country":"England","locality":"Bilston","postal_code":"WV14 0LZ","premises":"190","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"3608b6957c6adda1f6885e296d7ebfca3a368946","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300142/persons-with-significant-control/individual/j_jInKIJK1zkAmK2BDNhsXi135U"},"name":"Mr Marin George Marin","name_elements":{"forename":"Marin","middle_name":"George","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-01"}}
{"company_number":"13997213","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"5 Barnfield Crescent","region":"Devon"},"etag":"9fc10c8b1e0ce2c64825c29e470e00776833a1f7","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"13346874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13997213/persons-with-significant-control/corporate-entity/xQSh8sOB0uV45R6MNLbFgmyBEn4"},"name":"8 Tech Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996162","data":{"address":{"address_line_1":"Dulverton Gardens","country":"England","locality":"Leeds","postal_code":"LS11 0LF","premises":"46"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e62d0ad356362efeee0b9010da177411419c6a88","kind":"individual-person-with-significant-control","links":{"self":"/company/13996162/persons-with-significant-control/individual/pwJgkerbqum7cbPdlF3JiUF8SxU"},"name":"Mr. Matthew James Mcbean","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Mcbean","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"11863132","data":{"address":{"address_line_1":"19","address_line_2":"Cedar Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5DA","premises":"Salatin House","region":"Surrey"},"etag":"46eaabd804e785b753c78decf04c5aff19582119","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09328436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11863132/persons-with-significant-control/corporate-entity/sfWZb07Wt48UoDxIuTbBElc_Qk4"},"name":"Quills Office Solutions Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13996163","data":{"address":{"address_line_1":"Heighton Road","country":"United Kingdom","locality":"Newhaven","postal_code":"BN9 0JT","premises":"The Old Rectory","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"ea346a9b2d3bdcddbc7b5d98fd9dd5af2044d710","kind":"individual-person-with-significant-control","links":{"self":"/company/13996163/persons-with-significant-control/individual/rhHI8o_2S7IMYBuAltBQvGHH3bE"},"name":"Chantelle Rose Symons","name_elements":{"forename":"Chantelle","middle_name":"Rose","surname":"Symons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13998882","data":{"address":{"address_line_1":"Bedford Avenue","country":"England","locality":"London","postal_code":"WC1B 3AA","premises":"Flat 50 Bedford Court Mansions"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"a92f1f888923c42d80b4a075b9ea101d93012c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13998882/persons-with-significant-control/individual/NjV-fqTq7TFpm_Bm9y34AAAyGeA"},"name":"Mr Adrian Roy Hewitt Davies","name_elements":{"forename":"Adrian","middle_name":"Roy Hewitt","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12913793","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"e054b45074d3bac6821f8753a9b8ab34e4410327","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Co Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09839112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12913793/persons-with-significant-control/corporate-entity/ueyFrUwLCizN5L-7UYdKU4Fvr4s"},"name":"Premium Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13998883","data":{"address":{"address_line_1":"Hadrian Wynd","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9ZH","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"61dd1eb551d824c51a8e9c3fefe39a6824276856","kind":"individual-person-with-significant-control","links":{"self":"/company/13998883/persons-with-significant-control/individual/Vs24O5R3jdj9V0OyAmnnGovUiTw"},"name":"Mr Mark Walker","name_elements":{"forename":"Mark","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13995963","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"306a520296e82485d2cabbd6d1880f22a929f7ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13995963/persons-with-significant-control/individual/5E2eVyBezE5WJAAiS25pKlVIglA"},"name":"Dr Mohammed Aftab Khaliq","name_elements":{"forename":"Mohammed","middle_name":"Aftab","surname":"Khaliq","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13997212","data":{"address":{"address_line_1":"Brooklands Close","country":"England","locality":"Uttoxeter","postal_code":"ST14 8UH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"4a33c33efc4e4853753ac320e3d40aad172471bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13997212/persons-with-significant-control/individual/Niu0W-bsKyioy-yr2GNmm7WgWeg"},"name":"Mr Conor Wadsworth","name_elements":{"forename":"Conor","surname":"Wadsworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13995962","data":{"address":{"address_line_1":"Ryecroft Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M28 2PN","premises":"17","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"387e471ad780687c0d0320aeeb8f817f9237b42f","kind":"individual-person-with-significant-control","links":{"self":"/company/13995962/persons-with-significant-control/individual/HRjZ6AVv0FIUNz2NEyGqKo9ERyY"},"name":"Paul Joseph Scanlon","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Scanlon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13997203","data":{"address":{"address_line_1":"Blackoak Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 6QT","premises":"29"},"etag":"e4f44990a45ac4ba60513058af4876705a70d981","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08686375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13997203/persons-with-significant-control/corporate-entity/TLjvauxsTkGbqY0VyHZyGO9XbNM"},"name":"Pokedstudio Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996322","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"0edfd48467ee3bd18abdb8ab1513d4682fd7d7d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13996322/persons-with-significant-control/individual/lBY8K66GV7yPwWiNxfphPa75OC8"},"name":"Mr Mark David North","name_elements":{"forename":"Mark","middle_name":"David","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13999682","data":{"address":{"address_line_1":"41 Walsingham Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 6EY","premises":"Parkside House"},"ceased_on":"2022-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"7c73b206b421c4df9784c068d57692b9cb3e66ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13999682/persons-with-significant-control/individual/pAvVMYIa1_v6Zuxsv_DDwMpm8eI"},"name":"Mr Clifford Donald Wing","name_elements":{"forename":"Clifford","middle_name":"Donald","surname":"Wing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13996322","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"35a9869a1a9de7817116c146cf35b07ca0a059f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13996322/persons-with-significant-control/individual/tB6Oj2kTBxEXIaxHotWGq0vZrzY"},"name":"Mrs Kelly North","name_elements":{"forename":"Kelly","surname":"North","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13999683","data":{"address":{"address_line_1":"Crown Quay Lane","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3JB","premises":"Carz4less","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"6b567fb87b4231ecbcb1974e09aded5e3a74fa6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13999683/persons-with-significant-control/individual/7hT5VqlGbOV--axFK_0yYLhQxYs"},"name":"Mr Muhammad Tayyab","name_elements":{"forename":"Muhammad","surname":"Tayyab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13996323","data":{"address":{"address_line_1":"Angle Road","address_line_2":"Monkton","country":"Wales","locality":"Pembroke","postal_code":"SA71 4HS","premises":"103"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"db73b080aa726b45f3162293ddd77e8d7ec928e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13996323/persons-with-significant-control/individual/uQovGzW8vhQ_sBQTgOJZJLOXi-I"},"name":"Mr Clint Probert","name_elements":{"forename":"Clint","surname":"Probert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13997162","data":{"address":{"address_line_1":"I8 Newcastle Enterprise Centres","address_line_2":"Lynnwood Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6UL","premises":"Unit 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"393f6a39ca79a1e7a794ba3697b1f7a195f2b6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13997162/persons-with-significant-control/individual/nABxbVt3SCp0FYgZNgoTmMkeYH0"},"name":"Mr Ilie-Adi Lupu","name_elements":{"forename":"Ilie-Adi","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14000373","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"1f1914b2935bf5de4ddd6cba825cf1115fe16aa8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000373/persons-with-significant-control/individual/NNCcm3ynTV-6mtpzf-RWQzqXgDU"},"name":"Mr Robert Black","name_elements":{"forename":"Robert","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13197523","data":{"address":{"address_line_1":"Waterloo Gardens","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 9RD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"0fa6c23c8256a8eac0a6bb9f51d780b424629d27","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197523/persons-with-significant-control/individual/6Dp1cWC4Sd9reHoQuIvl3oJtcnk"},"name":"Mr Lal Miah","name_elements":{"forename":"Lal","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14001192","data":{"address":{"address_line_1":"Wingrove Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9AR","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"51ea961ee3cbd5179bb0f19683ea5b6713ffbfc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14001192/persons-with-significant-control/individual/8EJ257kWG5sHxodJfNGhtqMOns4"},"name":"Mr Sunny Hith Pidisetty","name_elements":{"forename":"Sunny","middle_name":"Hith","surname":"Pidisetty","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001193","data":{"address":{"address_line_1":"The Union Building","address_line_2":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Suite","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"dda03fd2b39a72c91b3adf1f8a0754fb61e88a66","kind":"individual-person-with-significant-control","links":{"self":"/company/14001193/persons-with-significant-control/individual/kNwCt-e6CAOuFIHr6ztwerYBw2s"},"name":"Mr Jatinder Hundal","name_elements":{"forename":"Jatinder","surname":"Hundal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000372","data":{"address":{"address_line_1":"Druslyn Road","address_line_2":"West Cross","country":"Wales","locality":"Swansea","postal_code":"SA3 5QE","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1970},"etag":"03e3eab4a7b420ad0be628af3a9d0a212eefca52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000372/persons-with-significant-control/individual/WSsGinRojxCLxE4vzEpclzFV8gA"},"name":"Mr Adam Matthew Smith","name_elements":{"forename":"Adam","middle_name":"Matthew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"00639273","data":{"address":{"address_line_1":"Elmfield","country":"England","locality":"Ryde","postal_code":"PO33 1AY","premises":"200 Great Preston Road","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"d3179fe1c207ddec20fc0efc172d865a95a0ceba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00639273/persons-with-significant-control/individual/gH3HdvYX-dMWk-LyqmzyLFTZIOc"},"name":"Mr Mark David Winkles","name_elements":{"forename":"Mark","middle_name":"David","surname":"Winkles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14001712","data":{"address":{"address_line_1":"Greenhough Road","country":"England","locality":"Lichfield","postal_code":"WS13 7FE","premises":"4 Parkside Court","region":"Staffordshire"},"etag":"c752a5c69af3933907b920e9c195f7f5799d9d2f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09590850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14001712/persons-with-significant-control/corporate-entity/Z7e4DHu0d7Ad5DkxZ4H9kNow64I"},"name":"Leyland Management Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14001713","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Knutsford","postal_code":"WA16 6ED","premises":"92b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"97004321e19165b8158dae0c0ed871c56ebff398","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001713/persons-with-significant-control/individual/Ia16_TZn4fqLFiTOYS5cb4y30NM"},"name":"Mrs Zoe Ellen Moorhouse","name_elements":{"forename":"Zoe","middle_name":"Ellen","surname":"Moorhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"13956792","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1991},"etag":"10499f22e8e1b89645471880ed18368f8e3889f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13956792/persons-with-significant-control/individual/KOTWSVP0YYjvN4oJ1CnHOpf4UaI"},"name":"Ms Russel Eleccion","name_elements":{"forename":"Russel","surname":"Eleccion","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13175332","data":{"address":{"address_line_1":"Ras Al Khor","country":"United Arab Emirates","locality":"Dubai","po_box":"232","premises":"Building No. 29, St 13","region":"Dubai"},"ceased_on":"2022-05-13","etag":"1b28e5e57760ffcf8796e6896f4b93a1cde51ce2","identification":{"legal_authority":"United Arab Emirates","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13175332/persons-with-significant-control/corporate-entity/n8Nc6sv9Dbok6FWWfMUv5VBxvYs"},"name":"Dubai Contracting Company Llc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-25"}}
{"company_number":"SC727413","data":{"address":{"address_line_1":"Carron Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0YL","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"9c0e1edf5105c2f5674907e39005d430e32586f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727413/persons-with-significant-control/individual/eSRo5S1o7JD0Hpflp2mo77s2K68"},"name":"Mr Jamie Peter Macpherson","name_elements":{"forename":"Jamie","middle_name":"Peter","surname":"Macpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"SC727492","data":{"address":{"address_line_1":"Caldercruix","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 7PZ","premises":"25 Glen Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"37b5af9e1222925c9f12daec7da4d8e066bb2fbf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727492/persons-with-significant-control/individual/RdOOQGt4ACtMOdlWUp_-V7wGfyI"},"name":"Mr Michael Mcpake","name_elements":{"forename":"Michael","surname":"Mcpake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14001723","data":{"address":{"address_line_1":"30 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 209 Peel House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"171b3d1f8d12fd8fa1cce7609c9b34e4eb254f08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001723/persons-with-significant-control/individual/TAqeqjOG1R3SIjS9PwQ7iuRCibo"},"name":"Dr Aimee Louise Priestman","name_elements":{"forename":"Aimee","middle_name":"Louise","surname":"Priestman","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003983","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Paignton","postal_code":"TQ4 5BP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c917ef91877f1416c42c91c8c7f0c72c6adb9ff6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"CG BOOKKEEPING \u0026 ACCOUNTANCY ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Laura Jane Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003983/persons-with-significant-control/individual/rKAfz7Fl_BDEPgZXTsZC0X0CZqs"},"name":"Miss Laura Jane Brown","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Brown","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001723","data":{"address":{"address_line_1":"30 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 209 Peel House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"fedf72b6b55e7b0fa7cda77aa5ba1ea74c38d588","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001723/persons-with-significant-control/individual/1ESEOFUYP2eyxNh-5hUGLm1Y38s"},"name":"Miss Gemma Elizabeth Carroll","name_elements":{"forename":"Gemma","middle_name":"Elizabeth","surname":"Carroll","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14004612","data":{"address":{"address_line_1":"Thames Close","country":"England","locality":"Hampton","postal_code":"TW12 2ET","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"1f491a04fe9ef0a3c8ae9493d50771cb2e935b18","kind":"individual-person-with-significant-control","links":{"self":"/company/14004612/persons-with-significant-control/individual/F74w65SZrTNUCnqTZGmFNMmdsiw"},"name":"Mr Adam Matthew Cornelius","name_elements":{"forename":"Adam","middle_name":"Matthew","surname":"Cornelius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14002222","data":{"address":{"address_line_1":"Cressing Road","country":"England","locality":"Braintree","postal_code":"CM7 3NA","premises":"Flat 11 Iron View"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"16d7a0f1db800f67b1e5849d075334c4dc79efe9","kind":"individual-person-with-significant-control","links":{"self":"/company/14002222/persons-with-significant-control/individual/qkH-udTbtKD2mD7YnV_O3ImR-7U"},"name":"Mr David Graham Brian Mccoll","name_elements":{"forename":"David","middle_name":"Graham Brian","surname":"Mccoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004613","data":{"address":{"address_line_1":"Reading Road","country":"England","locality":"Wallingford","postal_code":"OX10 9DN","premises":"Ptolemy House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"02e19e84ddeb7c0b055fb99de8820c65fbd0c23e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004613/persons-with-significant-control/individual/azN5GIAYUm3j2spmXpnO7iq1OgE"},"name":"Ms Sara Whammond","name_elements":{"forename":"Sara","surname":"Whammond","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14002223","data":{"address":{"address_line_1":"Pulman Close","locality":"Redditch","postal_code":"B97 6HR","premises":"50"},"ceased_on":"2022-06-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"b0bfbb920c766491b2696c19f2243cdbdab7f3d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14002223/persons-with-significant-control/individual/oFGS_o-rnnxOTooDRczS81SIZD4"},"name":"Rebecca Bailey","name_elements":{"forename":"Rebecca","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004622","data":{"address":{"address_line_1":"Stockwell Gardens","country":"England","locality":"London","postal_code":"SW9 0RY","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"3a5fcd3311566fc518ea72a53c5fd52ae1371f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14004622/persons-with-significant-control/individual/rwI_CFoK8D9zLIhAB-tHvfEkFjk"},"name":"Mr Keith Greenslade","name_elements":{"forename":"Keith","surname":"Greenslade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14001722","data":{"address":{"address_line_1":"61a North Street","country":"England","locality":"Keighley","postal_code":"BD21 3DS","premises":"Russell Chambers","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"eb0a3703a31553370e678a080c68b4aae5c26050","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001722/persons-with-significant-control/individual/MWK9eQXZ5SdglKaqxZ4pewSujw0"},"name":"Mrs Kerry Joan Slater","name_elements":{"forename":"Kerry","middle_name":"Joan","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003982","data":{"address":{"address_line_1":"Alpine Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9RJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"32ad643667451f3306efb2de85059baa3d33dc47","kind":"individual-person-with-significant-control","links":{"self":"/company/14003982/persons-with-significant-control/individual/HZ8w2H5TjjXjDS-0Dj5i-Kh0nak"},"name":"Mr Afzal Mohammad","name_elements":{"forename":"Afzal","surname":"Mohammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC727492","data":{"address":{"country":"United Kingdom","locality":"Tranent","postal_code":"EH33 1FB","premises":"8 Mains Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"8555f84fd840f1c7d8973bf0142167f40c873fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727492/persons-with-significant-control/individual/dNeQ1gxiKBgNhKow2orgdtmzFQ0"},"name":"Mrs Susan Blake","name_elements":{"forename":"Susan","surname":"Blake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"SC241463","data":{"address":{"address_line_1":"Sheikh Zayed Road","country":"United Arab Emirates","locality":"Dubai","premises":"Office 504, Shangri La Hotel"},"ceased_on":"2023-04-11","country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1973},"etag":"11fa4bd25fd2239d186feb6f05ca6886df3f0dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC241463/persons-with-significant-control/individual/NIz4pGbljwS8cZU9z0TpX7Ff-6s"},"name":"Mr Alexander Jonathon Watson","name_elements":{"forename":"Alexander","middle_name":"Jonathon","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-03"}}
{"company_number":"14002862","data":{"address":{"address_line_1":"10 Harrington Road","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 6BE","premises":"Rose Cottage","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ce1cf7fc0ecc445ea561254a1579aafc9e292f02","kind":"individual-person-with-significant-control","links":{"self":"/company/14002862/persons-with-significant-control/individual/yUcK2MdD2k5QcfhffpN6RY1-fyo"},"name":"Miss Pascale Case-Baugh","name_elements":{"forename":"Pascale","surname":"Case-Baugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"11888882","data":{"address":{"address_line_1":"Wilson Park","address_line_2":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"807ccbc839f9c218612e120a7028345b8bfed50f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11888882/persons-with-significant-control/individual/rf7hX7DwMwRNN0-Oj5Gj1zikiq4"},"name":"Mrs Rehana Aziz","name_elements":{"forename":"Rehana","surname":"Aziz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14002863","data":{"address":{"address_line_1":"Denbrook Walk","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 0QS","premises":"03"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"448532bc417a84bd47085b56545c417d60ee479f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002863/persons-with-significant-control/individual/eY-M5f01A-i1EI8JTOJW5wNvpJI"},"name":"Mr Muhamamd Kaleem Awan","name_elements":{"forename":"Muhamamd","middle_name":"Kaleem","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004692","data":{"address":{"address_line_1":"Coalway Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 7LU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"37455f86fd599b9a67a1ff78008791e6dac7637e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004692/persons-with-significant-control/individual/VeIKsxEnpcWm5lFqahhABC-ZYMk"},"name":"Mr Arlington Andrew Willock","name_elements":{"forename":"Arlington","middle_name":"Andrew","surname":"Willock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14003592","data":{"address":{"address_line_1":"Middleton Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 6RW","premises":"S 21-25, 124, Marshall House"},"ceased_on":"2022-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"4bc7ba3025b84768372ff806a5e224dc449c386b","kind":"individual-person-with-significant-control","links":{"self":"/company/14003592/persons-with-significant-control/individual/sauUNCsRrs0kR8BRpi2UjRlT4aU"},"name":"Samantha Pile","name_elements":{"forename":"Samantha","surname":"Pile"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004942","data":{"address":{"address_line_1":"Sleaford Road","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2ND","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"35408fdb8d77707838c72cbb8c9683403dc150fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004942/persons-with-significant-control/individual/7bfdyhOY_cItq1YBXomidxqyEEg"},"name":"Shashank Suresh Bhoite","name_elements":{"forename":"Shashank","middle_name":"Suresh","surname":"Bhoite"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14003593","data":{"address":{"address_line_1":"Wyley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1NU","premises":"39","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"1e2ab6605c19690338f1bbab83f87b542f916fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/14003593/persons-with-significant-control/individual/dIB6TMkQ6MU3LbwmCiE57J06CGw"},"name":"Andrew Davenport","name_elements":{"forename":"Andrew","surname":"Davenport"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004943","data":{"address":{"address_line_1":"Unit 1 Eurogate Business Park","country":"England","locality":"Ashford","postal_code":"TN24 8XW","premises":"Suite A, 1st Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"879ac3349b688b2c1afd814d4f49111ca1136ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004943/persons-with-significant-control/individual/YEM_MrC3-LWscSpE8q8E0Qngnbg"},"name":"Miss Karen Leigh Doherty","name_elements":{"forename":"Karen","middle_name":"Leigh","surname":"Doherty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14004963","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"Bradford","postal_code":"BD1 2AJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"57c0ea2f2e889c7a49a5830311c00e428818718d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004963/persons-with-significant-control/individual/C-WhA5i2knGzSd0sNtYUSPZsMdw"},"name":"Ms Marta Teresa Bierkat","name_elements":{"forename":"Marta","middle_name":"Teresa","surname":"Bierkat","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005102","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6AU","premises":"135","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"93c52ba3c891d9d8c1e5c9f6804464e84e7cb366","kind":"individual-person-with-significant-control","links":{"self":"/company/14005102/persons-with-significant-control/individual/fKDACMaTIdqx2Zd5Dm87K4EFiLw"},"name":"Mr Angus William Sutherland","name_elements":{"forename":"Angus","middle_name":"William","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14004963","data":{"address":{"address_line_1":"North Park Road","country":"England","locality":"Bradford","postal_code":"BD9 4ND","premises":"8 Park Court"},"ceased_on":"2022-06-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"039eb87b913df99913184cb7ab28b8cfe402059b","kind":"individual-person-with-significant-control","links":{"self":"/company/14004963/persons-with-significant-control/individual/rA7Gg2_BAztC9Xgd5oNvvSiW0wo"},"name":"Mr Rafal Kazimierz Musial","name_elements":{"forename":"Rafal","middle_name":"Kazimierz","surname":"Musial","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005103","data":{"address":{"address_line_1":"Heol Y Cadno, Thornhill","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 9DY","premises":"32"},"ceased_on":"2022-06-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"1a2da4954290194102a25c5fd1e9fc21fbead463","kind":"individual-person-with-significant-control","links":{"self":"/company/14005103/persons-with-significant-control/individual/jd_vFtu51LGdMoFpKXxUiqlZEy4"},"name":"Zoe Evans","name_elements":{"forename":"Zoe","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14004963","data":{"address":{"address_line_1":"North Park Road","country":"England","locality":"Bradford","postal_code":"BD9 4ND","premises":"8 Park Court"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"6ad5544a99de367957fe2c6776037f084c54e738","kind":"individual-person-with-significant-control","links":{"self":"/company/14004963/persons-with-significant-control/individual/FfXeUyXrY-5qGmre9LWsUoZmlB4"},"name":"Mr Lukasz Krzysztof Bierkat","name_elements":{"forename":"Lukasz","middle_name":"Krzysztof","surname":"Bierkat","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005022","data":{"address":{"address_line_1":"Hudson Road","country":"Canada","locality":"West Kelona","postal_code":"V1Z1A5","premises":"1419","region":"British Colombia"},"ceased_on":"2022-05-25","country_of_residence":"Canada","date_of_birth":{"month":7,"year":1984},"etag":"571cd8dddf418b8fc9828357fac977eb93d57317","kind":"individual-person-with-significant-control","links":{"self":"/company/14005022/persons-with-significant-control/individual/D31KUj16BRyhgstIPLvov55e2_o"},"name":"Mr Fitz-Morris Campbell","name_elements":{"forename":"Fitz-Morris","surname":"Campbell","title":"Mr"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"13784612","data":{"address":{"address_line_1":"Via Bodrio 1","country":"Italy","locality":"26010 Credera Rubbiano Cr","premises":"Rubbiano"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1959},"etag":"3bc212cb8242742e8c6fdc6ce4f8015672e633cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13784612/persons-with-significant-control/individual/n6Ctwxo850Y0PQusHHxiTycsbyc"},"name":"Mr. Odelli Giuseppe","name_elements":{"forename":"Odelli","surname":"Giuseppe","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14005093","data":{"address":{"address_line_1":"Morning Star Road","country":"England","locality":"Daventry","postal_code":"NN11 9AA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"c7c1adbf7c2e09acbf5f78377262edf7cb079742","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005093/persons-with-significant-control/individual/BoJNOiabsDltaAN8r4G5KLs4Nsc"},"name":"Mrs Kathryn Thompson","name_elements":{"forename":"Kathryn","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"NI686943","data":{"address":{"address_line_1":"St. Helen's Place","country":"England","locality":"London","postal_code":"EC3A 6DG","premises":"15"},"ceased_on":"2023-01-01","etag":"6ec4aedb017bb199979ba3f38526db69fd611a3a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09939232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI686943/persons-with-significant-control/corporate-entity/q1kpIVX7vSuIvSuKlC7sekp12Nw"},"name":"Callidus Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005092","data":{"address":{"address_line_1":"Holker Business Centre","address_line_2":"Burnley Road","country":"United Kingdom","locality":"Colne","postal_code":"BB8 8EG","premises":"Office 18"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"1dc1c99cb13009e30399687bacd279cdf06873df","kind":"individual-person-with-significant-control","links":{"self":"/company/14005092/persons-with-significant-control/individual/VFIFs4v833nuQMoXYieQ6GBP8Y0"},"name":"Yonika Hunter","name_elements":{"forename":"Yonika","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005022","data":{"address":{"address_line_1":"Trehurst Street","country":"England","locality":"London","postal_code":"E5 0EB","premises":"60"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"284a82fdbfe89bba150257087c2e0494f4bc97f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14005022/persons-with-significant-control/individual/kd0lWpio3M-p63ibqRgYnxOdfUU"},"name":"Mrs Gertrude Flemmings","name_elements":{"forename":"Gertrude","surname":"Flemmings","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005022","data":{"address":{"address_line_1":"Newlands Crescent","country":"England","locality":"East Grinstead","postal_code":"RH19 1LW","premises":"7 Elm Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"7d92c876e9d83fd57bb0039330f52bfe739f472a","kind":"individual-person-with-significant-control","links":{"self":"/company/14005022/persons-with-significant-control/individual/BGv_8D_DsAkrxdR0TOfKEDJhEZo"},"name":"Ms Kimona Felecia Ward","name_elements":{"forename":"Kimona","middle_name":"Felecia","surname":"Ward","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005023","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Middlesbrough","postal_code":"TS4 2RZ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"41a8c4f37917b761648bb55c0092c1ac834f929c","kind":"individual-person-with-significant-control","links":{"self":"/company/14005023/persons-with-significant-control/individual/c1pnHOEYh78ovEV-zZ6iTAvExPg"},"name":"Mr Carl Andrew Wilson","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005032","data":{"address":{"address_line_1":"Nursery Hill","address_line_2":"St. Andrews Place","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9GD","premises":"26","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"1afc1dd1e6ab5a9581564e083d87d3eb4f7b189e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005032/persons-with-significant-control/individual/Msi7VbIV-lrGvFL2Aa8Z6Q7laHM"},"name":"Mrs Samantha Elizabeth Anne D'Cruze","name_elements":{"forename":"Samantha","middle_name":"Elizabeth Anne","surname":"D'Cruze","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005983","data":{"address":{"address_line_1":"Old Railway Close","country":"England","locality":"Lechlade","postal_code":"GL7 3FR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"4e1150f97f1c3cd43539ad5df58ae70deaa81c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005983/persons-with-significant-control/individual/ifyrcCtV1Tczb0R8sCrqV7HhP6s"},"name":"Mr James Edward Francis","name_elements":{"forename":"James","middle_name":"Edward","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727763","data":{"address":{"address_line_1":"9 Haymarket Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8RY","premises":"Level 5,"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"6ee354608f3b2bf05572bac3c910ee9b386fcc66","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727763/persons-with-significant-control/individual/yVCVwRbGqB2ge-8xtNaAwxWqJaE"},"name":"Mr Douglas John Martin","name_elements":{"forename":"Douglas","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005983","data":{"address":{"address_line_1":"Old Railway Close","country":"England","locality":"Lechlade","postal_code":"GL7 3FR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"deda75ef2231a7625516c0adc5dcabc1cb6f4580","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005983/persons-with-significant-control/individual/kO7vQdDEGvpZCgWONv2I0XtayBc"},"name":"Mrs Gemma Susannah Edmondson Francis","name_elements":{"forename":"Gemma","middle_name":"Susannah Edmondson","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"10674253","data":{"address":{"address_line_1":"Shannon Industrial Estate","address_line_2":"Lodge Road","country":"England","locality":"Sandbach","postal_code":"CW11 3HP","premises":"Units 1-3"},"etag":"920dd3120ed2cb848cce73484159d5c0a1674686","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10674253/persons-with-significant-control/corporate-entity/TAvWCTJ6CpNBCRY1QS2ftXkD2r4"},"name":"Shannon Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"14005222","data":{"address":{"address_line_1":"3 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TS","premises":"Hampdon House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"e63c3ba050ea58279609407047dd315b64908c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14005222/persons-with-significant-control/individual/FH0FF4oKDqqIvNk6XKQF6X9KEdM"},"name":"Mr Mark Eeles","name_elements":{"forename":"Mark","surname":"Eeles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12645372","data":{"address":{"address_line_1":"Trinity Close","address_line_2":"Blackford","country":"England","locality":"Wedmore","postal_code":"BS28 4NB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"83518a9dee85685fadf92b0a8b488903e428c808","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645372/persons-with-significant-control/individual/wXMEvLcfp-3IfPd65lD_er5c5Ms"},"name":"Mrs Wendy Stephens","name_elements":{"forename":"Wendy","surname":"Stephens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12787262","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"6fa5befbb020c377e40e9f47f669781804c43a00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12787262/persons-with-significant-control/individual/OkuFaXN2Go107YNexPp_zirr8Oo"},"name":"Mrs Sophie Elizabeth Duigan","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Duigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-28"}}
{"company_number":"14005223","data":{"address":{"address_line_1":"Marlyns Close","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7LR","premises":"9","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"f0d7a993cc5121c50c2c0f184d93b10c9e1f5a60","kind":"individual-person-with-significant-control","links":{"self":"/company/14005223/persons-with-significant-control/individual/DGAQv95N7roahDrfbURr7bn_2nM"},"name":"Kynan Doha","name_elements":{"forename":"Kynan","surname":"Doha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"SC323702","data":{"address":{"address_line_1":"Strathview Terrace","address_line_2":"Balfron","country":"Scotland","locality":"Glasgow","postal_code":"G63 0PS","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"44503b964329c2a283e9e434170e98d7eaaa6336","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323702/persons-with-significant-control/individual/Z8ZIJSJHxnHVBaVsMCGlwM3Dh84"},"name":"Mr Daniel Mcinally","name_elements":{"forename":"Daniel","surname":"Mcinally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007742","data":{"address":{"address_line_1":"Dominion Road","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8JB","premises":"141a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"62809af4d4ed5f3e18fb34add002c11620960b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007742/persons-with-significant-control/individual/o17q-gAviqvmIPVAweM1zlX6GiE"},"name":"Miss Sasha Leigh Evans","name_elements":{"forename":"Sasha","middle_name":"Leigh","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005982","data":{"address":{"address_line_1":"Bernard Cassidy Street","country":"United Kingdom","locality":"London","postal_code":"E16 4DB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"5dd2c94c7929eaadf0e5c0a83124196fd1ea8e25","kind":"individual-person-with-significant-control","links":{"self":"/company/14005982/persons-with-significant-control/individual/IqgXHmn287DVQcGcun116YaN-mg"},"name":"Ms Xiuzhen Weng","name_elements":{"forename":"Xiuzhen","surname":"Weng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727763","data":{"address":{"address_line_1":"9 Haymarket Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8RY","premises":"Level 5,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"0657fa30d9e39c4a8d97d51829512144964be1d7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727763/persons-with-significant-control/individual/5_nD35WlEm0YXh8e87tchpYkn08"},"name":"Mr Alan Edward Cox","name_elements":{"forename":"Alan","middle_name":"Edward","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005762","data":{"address":{"address_line_1":"Uxbridge Road","locality":"London","postal_code":"W12 8AA","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8bde41a62285d13273aadde57dcd764f3733ddb8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005762/persons-with-significant-control/individual/H7TFnq1hhtV9-gIokDnQOdth9qU"},"name":"Miss Weina Xu","name_elements":{"forename":"Weina","surname":"Xu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727763","data":{"address":{"address_line_1":"9 Haymarket Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8RY","premises":"Level 5,"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"fe59f5dbf62ceca68a4611c12a3bc4741d076bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727763/persons-with-significant-control/individual/599M8hIUI8fthwg-CFaJT10Srxs"},"name":"Mr Samuel John Weatherstone","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Weatherstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005223","data":{"address":{"address_line_1":"Marlyns Close","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7LR","premises":"9","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"688c8268f68277ab3d6d885385320cbecde376f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14005223/persons-with-significant-control/individual/6yErPa1kd6vZv6p3UKXx1MzWRtk"},"name":"Katherine Doha","name_elements":{"forename":"Katherine","surname":"Doha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14006402","data":{"address":{"address_line_1":"Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8DZ","premises":"Beaumont Business Centres, 16"},"country_of_residence":"Romania","date_of_birth":{"month":11,"year":1980},"etag":"95bcd8bc64445072637d2664d0544bedf631b924","kind":"individual-person-with-significant-control","links":{"self":"/company/14006402/persons-with-significant-control/individual/tEI0Hg8RAgoiMf8XV2cYoXdr5kg"},"name":"Florin-Remus Lung","name_elements":{"forename":"Florin-Remus","surname":"Lung"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"13976933","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"ceased_on":"2024-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"edfa8aa5c509ca8a8876ff62ab1dc6d1e7e1ce67","kind":"individual-person-with-significant-control","links":{"self":"/company/13976933/persons-with-significant-control/individual/4gkzivDJdajgOPv5Kyz04O1jW7g"},"name":"Mr Balvir Singh Multani","name_elements":{"forename":"Balvir","middle_name":"Singh","surname":"Multani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"SC727672","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Bellshill","postal_code":"ML4 1DL","premises":"510"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"99479313714037f32d6c90b8626014722eddcc4b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727672/persons-with-significant-control/individual/dgEzQAqnqh7wkO86fZNkzA7nu0g"},"name":"Mr Jordan William Morrison","name_elements":{"forename":"Jordan","middle_name":"William","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006403","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"67500049f561fa5400da4774786fd1aae0a3e0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14006403/persons-with-significant-control/individual/1OZ9HiofLH1EsE0hx781czILDLc"},"name":"Andrea Edobor","name_elements":{"forename":"Andrea","surname":"Edobor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005752","data":{"address":{"address_line_1":"4, Cochrane House","address_line_2":"Admirals Way","country":"England","locality":"London","postal_code":"E14 9UD","premises":"Suite F218","region":"United Kingdom"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1975},"etag":"8052c4ff85e0c89a2cf24e810096907326066b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14005752/persons-with-significant-control/individual/xMUTXr0OSh9Nv9yJWpnuH8bNzvQ"},"name":"Mr Nadir Erbiçer","name_elements":{"forename":"Nadir","surname":"Erbiçer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007092","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Wakefield","postal_code":"WF1 3LR","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"d9de947a8b781c005c5add2a93d288ff03fdc8a0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007092/persons-with-significant-control/individual/jRtq_bVAUJD5bv2XFMdMbUALvic"},"name":"Mr Mohammed Waseem Shakoor","name_elements":{"forename":"Mohammed","middle_name":"Waseem","surname":"Shakoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005753","data":{"address":{"address_line_1":"Great Portland","country":"United Kingdom","locality":"London","postal_code":"W1W 7LA","premises":"43","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"9e8763fe1baeb8e483cbe9465d13505005cfc9fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14005753/persons-with-significant-control/individual/yMOdCJBrYA7-rlzQiGJlXNHTR0Q"},"name":"Mrs Cathryn Rhian Thompson","name_elements":{"forename":"Cathryn","middle_name":"Rhian","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007093","data":{"address":{"address_line_1":"Vicarage Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 6SJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"432d08a9035089a7b73b21bbd8b2ba78b656f055","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007093/persons-with-significant-control/individual/24Ltfbw0LZbjEvURtLvysDMZzSE"},"name":"Mr Sateesh Kannam","name_elements":{"forename":"Sateesh","surname":"Kannam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14183227","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Hilperton","country":"England","locality":"Trowbridge","postal_code":"BA14 7RS","premises":"255a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"64728526c0e3ee40c244df16d30bbde0ee8fee35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14183227/persons-with-significant-control/individual/82iVT3fF3nZqcfU85lQZuH3fALA"},"name":"Mr Matthew Paul Orchard","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Orchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14183236","data":{"address":{"address_line_1":"The Bridges Tower","address_line_2":"Reem Island,","country":"United Arab Emirates","locality":"Abu Dhabi","postal_code":"0000","premises":"2404,"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1994},"etag":"fdd5522e300220cdec808bc24a98c04a38116fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14183236/persons-with-significant-control/individual/KOMLTo_an-KpwTUFOvfbZMOG5lk"},"name":"Mr Ayoub Dabah","name_elements":{"forename":"Ayoub","surname":"Dabah","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14183237","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1976},"etag":"29b849ca4128ccf79d9921a59f120a5991751042","kind":"individual-person-with-significant-control","links":{"self":"/company/14183237/persons-with-significant-control/individual/hQxuh63fFqf3l490PjcGCgl9Oqs"},"name":"Mrs, Shamim Akhtar","name_elements":{"forename":"Shamim","surname":"Akhtar","title":"Mrs,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14183466","data":{"address":{"address_line_1":"Kooparatif Cad.","address_line_2":"Baglarbasi Mahallesi","country":"Turkey","locality":"Maltepe/Istanbul","postal_code":"34844","premises":"26/4"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1982},"etag":"be9e478f25861653d0a24114924f6b3e1c9c1036","kind":"individual-person-with-significant-control","links":{"self":"/company/14183466/persons-with-significant-control/individual/kCNg-TgnRuKADiE6IHPADuT6U2A"},"name":"Mr Ramis Aydin","name_elements":{"forename":"Ramis","surname":"Aydin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14183467","data":{"address":{"address_line_1":"Andersons","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 7JF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"620a75a6c4bd0f67df900c84d18428e7c09bab44","kind":"individual-person-with-significant-control","links":{"self":"/company/14183467/persons-with-significant-control/individual/8hv6dILovfcrsFR8W2nYnktabY8"},"name":"Mrs Michaela West","name_elements":{"forename":"Michaela","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14183467","data":{"address":{"address_line_1":"Andersons","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 7JF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"7d4e7930fab83d69f32b0025fdc8e8c89bb8d92d","kind":"individual-person-with-significant-control","links":{"self":"/company/14183467/persons-with-significant-control/individual/xCMKmSTzdTFaslNNxhRbLUbzfdM"},"name":"Mr Mathew John West","name_elements":{"forename":"Mathew","middle_name":"John","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"10958126","data":{"address":{"address_line_1":"42-46 Hagley Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3BU","premises":"501 Neville House"},"ceased_on":"2023-02-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"38cc1cf9899693f7fe42d637e189b93d6ef5a3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10958126/persons-with-significant-control/individual/LhM3-aOtx4qsrxYESQ8h5FTs5rU"},"name":"Miss Safina Mahmood","name_elements":{"forename":"Safina","surname":"Mahmood","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-20"}}
{"company_number":"13941236","data":{"address":{"address_line_1":"Old Sarum","country":"England","locality":"Salisbury","postal_code":"SP4 6QX","premises":"Unit 1 Portway Business Centre"},"ceased_on":"2024-03-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"88d3afaca98ad3a5ff9fd3cc1e837193ab33f76f","kind":"individual-person-with-significant-control","links":{"self":"/company/13941236/persons-with-significant-control/individual/hc2xV8ltYx4hC4ZjIE_w80RR4fo"},"name":"Mr Darren Tony Lounds","name_elements":{"forename":"Darren","middle_name":"Tony","surname":"Lounds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14183666","data":{"address":{"address_line_1":"Sixth Ancestor, Xiaotong Village","address_line_2":"Qingxi Chang Town","country":"China","locality":"Quxian County","postal_code":"635225","premises":"No.12","region":"Sichuan Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1985},"etag":"a5b495d8a16b24dc90a339bf851419358180ef22","kind":"individual-person-with-significant-control","links":{"self":"/company/14183666/persons-with-significant-control/individual/FbdcjKGNp2FMJbHg4d3yRDd0puw"},"name":"Mr Jun Li","name_elements":{"forename":"Jun","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-20"}}
{"company_number":"14184306","data":{"address":{"address_line_1":"28 Billing Road","country":"England","locality":"Northampton","postal_code":"NN1 5AJ","premises":"Eagle House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ebc20837b205e9ac15f1570cef6c8cd101d6df60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184306/persons-with-significant-control/individual/eJ6Q6y-SYWacn9pXqt4j1Alo1U4"},"name":"Mr Mark Peter Storey","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14184306","data":{"address":{"address_line_1":"28 Billing Road","country":"England","locality":"Northampton","postal_code":"NN1 5AJ","premises":"Eagle House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"60c6ab326bc5d61ab9f70766df44f25cbc792a54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184306/persons-with-significant-control/individual/4hQMsNHOfnjClLQ6lYFEqiWGbH0"},"name":"Mr Matthew Roger Storey","name_elements":{"forename":"Matthew","middle_name":"Roger","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14185136","data":{"address":{"address_line_1":"Greenslade Road","country":"England","locality":"Barking","postal_code":"IG11 9XE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"2e98600104d6a52098474d91d390ba31d3b7ac35","kind":"individual-person-with-significant-control","links":{"self":"/company/14185136/persons-with-significant-control/individual/kghdpzbbKJ3BBUYHfx9lIPJn0q8"},"name":"Ms Catherine Udoh","name_elements":{"forename":"Catherine","surname":"Udoh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185137","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"22d142b8c0c405200639223220651fae39febcc5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14185137/persons-with-significant-control/individual/ACoAt8B_9aqZmyYojPI7bavkVq0"},"name":"Ms Yan Ting Leung","name_elements":{"forename":"Yan","middle_name":"Ting","surname":"Leung","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185797","data":{"address":{"address_line_1":"Markhouse Road","country":"United Kingdom","locality":"London","postal_code":"E17 8DQ","premises":"123"},"ceased_on":"2023-05-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0beef39c7fbc63f39b3f7bf31a710a101995ee53","kind":"individual-person-with-significant-control","links":{"self":"/company/14185797/persons-with-significant-control/individual/MN_3zk0Ue2wOwh8IS6OGDwrOcgw"},"name":"Mr Simon Mamun","name_elements":{"forename":"Simon","surname":"Mamun","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14185146","data":{"address":{"address_line_1":"Craithie Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 5EG","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"94fbc09fe2a77ed0c5cb5a3b06ee00ba0127c2b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14185146/persons-with-significant-control/individual/6x5lnrbDyWfSufpdL4ikjSOB7ZM"},"name":"Mr Irfan Shehzad","name_elements":{"forename":"Irfan","surname":"Shehzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185797","data":{"address":{"address_line_1":"Markhouse Road","country":"United Kingdom","locality":"London","postal_code":"E17 8DQ","premises":"123"},"ceased_on":"2023-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"a0480d5f331335d3a2b1aca687e54c23ef6c7f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14185797/persons-with-significant-control/individual/CxBW0IfTGGJQFRph7y8kbVBvZjg"},"name":"Mr Homayan Kabir","name_elements":{"forename":"Homayan","surname":"Kabir","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14185147","data":{"address":{"address_line_1":"Elstow Road","country":"England","locality":"Bedford","postal_code":"MK42 9LA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"4ca0d617e087a1396f77e89566c14da87c47e46a","kind":"individual-person-with-significant-control","links":{"self":"/company/14185147/persons-with-significant-control/individual/s2DWsMQKClTLHmtlpFVFJU-1fMU"},"name":"Mrs Sino Amin","name_elements":{"forename":"Sino","surname":"Amin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185797","data":{"address":{"address_line_1":"Markhouse Road","country":"United Kingdom","locality":"London","postal_code":"E17 8DQ","premises":"123"},"ceased_on":"2023-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"65bc84a3f5ac312ab569625514cf6cafd003f24e","kind":"individual-person-with-significant-control","links":{"self":"/company/14185797/persons-with-significant-control/individual/zCyPgRPiAS23jEcDgaKgpG6eRxo"},"name":"Mr Sayful Rotan","name_elements":{"forename":"Sayful","surname":"Rotan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14185797","data":{"address":{"address_line_1":"Markhouse Road","country":"United Kingdom","locality":"London","postal_code":"E17 8DQ","premises":"123"},"ceased_on":"2022-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"4afa05f683cafeb76c5bdef80973fe9293ed9ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/14185797/persons-with-significant-control/individual/257lIQ0SwvyRLay3rKj6tdQHZWo"},"name":"Mrs Tahmina Sultana","name_elements":{"forename":"Tahmina","surname":"Sultana","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14185806","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"cc8027e5bddb098172cc9b01d74179a67326c36c","kind":"individual-person-with-significant-control","links":{"self":"/company/14185806/persons-with-significant-control/individual/x6wuu6OHHsXvcO3P4_hwp8aRAQM"},"name":"Mr Hongqi Zhao","name_elements":{"forename":"Hongqi","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14185807","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"8f606b6e82ee31a5d7fcac96ccba087bfbf40238","kind":"individual-person-with-significant-control","links":{"self":"/company/14185807/persons-with-significant-control/individual/Ruiue5RKktQbtyEH3pGLv0oTd_s"},"name":"Mr Emmanuel Olayemere","name_elements":{"forename":"Emmanuel","surname":"Olayemere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186106","data":{"address":{"address_line_1":"The Square","address_line_2":"Basing View","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 4EB","premises":"Unit 2f17","region":"Hampshire"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1972},"etag":"75fb5a8ddb6f5468ca91028f9ef7d57a91e2e4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186106/persons-with-significant-control/individual/X0LxmQe0_HP49Rf0n8o4trYF0Bw"},"name":"Mr Stefan Fischhaber","name_elements":{"forename":"Stefan","surname":"Fischhaber","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-21"}}
{"company_number":"SC736097","data":{"address":{"address_line_1":"Glen Lethnot","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 3UZ","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1996},"etag":"4cdb5ff4751de1d8139b837c25e8f9e0744fb531","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736097/persons-with-significant-control/individual/b_jmxnvrWwvqmHkoQARi8GMoMFk"},"name":"Mr David Andrew Flynn","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186416","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Southampton","postal_code":"SO14 0AH","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4b3f42168a4998cf497ef1c6e49cb6f80ed74e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14186416/persons-with-significant-control/individual/3RDM-iOSLihW60zOCYUa3PmcpQQ"},"name":"Mr Zubiar Ahmad","name_elements":{"forename":"Zubiar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186417","data":{"address":{"address_line_1":"Grove Green Road","country":"England","locality":"London","postal_code":"E11 4EJ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"2d1287a9e6f60807d902e0cf274a3abda4656514","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186417/persons-with-significant-control/individual/FEmjiitrqoPSaNjttvZfGRFmZAM"},"name":"Mr Georgi Georgiev","name_elements":{"forename":"Georgi","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186107","data":{"address":{"address_line_1":"Braemar Road","address_line_2":"Fallowfield","country":"England","locality":"Manchester","postal_code":"M14 6PS","premises":"68"},"ceased_on":"2022-08-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f2d2f73d975a8c3797cfbec1aaff09f38a29a320","kind":"individual-person-with-significant-control","links":{"self":"/company/14186107/persons-with-significant-control/individual/N1OtXrAEqvOMhO7ECyHzeylvio4"},"name":"Mr Mohamed Gherbi","name_elements":{"forename":"Mohamed","surname":"Gherbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187097","data":{"address":{"address_line_1":"Saunders Close","country":"England","locality":"Ilford","postal_code":"IG1 4DF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"9628b0a71dfd66f643ba97d34400df3cdbed7b93","kind":"individual-person-with-significant-control","links":{"self":"/company/14187097/persons-with-significant-control/individual/sVZpxypLD11vGBSyve0jfdLprYM"},"name":"Ms Emma Esther Ayine Obusingye","name_elements":{"forename":"Emma","middle_name":"Esther","surname":"Ayine Obusingye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14186116","data":{"address":{"address_line_1":"Faringford Road","country":"England","locality":"London","postal_code":"E15 4DW","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"e5cdf613cab72f0690f11d6c902102bc8175638d","kind":"individual-person-with-significant-control","links":{"self":"/company/14186116/persons-with-significant-control/individual/pKEQsDEWXq2jUSeJ2PdTOiwgbTY"},"name":"Mr Marodin Stelica","name_elements":{"forename":"Marodin","surname":"Stelica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187447","data":{"address":{"address_line_1":"Mare Street","address_line_2":"London Fields","country":"United Kingdom","locality":"London","postal_code":"E8 3RH","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"b8d6ea4472275bc5683e2ccaf9a3c779e1455f42","kind":"individual-person-with-significant-control","links":{"self":"/company/14187447/persons-with-significant-control/individual/G3KQyC-790A071-smXYL8-Q2KAs"},"name":"Mr Amechi Ihenacho","name_elements":{"forename":"Amechi","surname":"Ihenacho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-22"}}
{"company_number":"14187096","data":{"address":{"address_line_1":"Blackbush Avenue","country":"England","locality":"Romford","postal_code":"RM6 5TT","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c1eaca89691af9f6ac197c6c840aadb3b00c2979","kind":"individual-person-with-significant-control","links":{"self":"/company/14187096/persons-with-significant-control/individual/8b41b8NJ5N6f-UzzePakJUo4Z4A"},"name":"Mr Leru Calota","name_elements":{"forename":"Leru","surname":"Calota","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-21"}}
{"company_number":"14187717","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0HG","premises":"7 Hall Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"84e9c69d05d837e672fa0abc573bc3ccd16cfcf8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14187717/persons-with-significant-control/individual/_T8lMZXA97nFCO0MpxaN0wBSQpg"},"name":"Mr James Hamilton","name_elements":{"forename":"James","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14187717","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0HG","premises":"7 Hall Street"},"ceased_on":"2024-05-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"452174d3b3d071e0e249a0f0de6494c60af7a0d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14187717/persons-with-significant-control/individual/jY2WKDpLHhqfUvFIBZwbZWmbO1A"},"name":"Mr Martin Havelin","name_elements":{"forename":"Martin","surname":"Havelin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-22"}}
{"company_number":"11375647","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5LW","premises":"27"},"ceased_on":"2023-09-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8d7887d3908c507aa1c36575caeb6141b591294d","kind":"individual-person-with-significant-control","links":{"self":"/company/11375647/persons-with-significant-control/individual/N4Pa3SSzwzEbkni9aPTm-NHoF3A"},"name":"Miss Geraldine Victoria Flux","name_elements":{"forename":"Geraldine","middle_name":"Victoria","surname":"Flux","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14188046","data":{"address":{"address_line_1":"Fleetwood Way","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 3FD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"9950dffce489bc0d15249f3a269ee11d7ead23f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14188046/persons-with-significant-control/individual/oI8oN_Tl6itkiCukwrk9z0wQNxA"},"name":"Mr Jaroslav Kima","name_elements":{"forename":"Jaroslav","surname":"Kima","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188036","data":{"address":{"address_line_1":"Park Crescent","address_line_2":"Peterborough","country":"United Kingdom","locality":"Cambridge","postal_code":"PE1 4DX","premises":"33"},"ceased_on":"2023-03-28","etag":"c6cbfbc0b7fc709c74569daaefe9149d06f19b2e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13871236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14188036/persons-with-significant-control/corporate-entity/QHGgQlRMbmXVjDRedEDboM0kM-M"},"name":"Kenley Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-22"}}
{"company_number":"14187716","data":{"address":{"address_line_1":"4th Floor, Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Jsa Services Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"809bcdaf8aaa920f638899cfe6bc106c13b35851","kind":"individual-person-with-significant-control","links":{"self":"/company/14187716/persons-with-significant-control/individual/QSiUm3NJhx59SZcTi2i37v6vE2w"},"name":"Miss Beatriz Godinho Ferreira","name_elements":{"forename":"Beatriz","middle_name":"Godinho","surname":"Ferreira","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188327","data":{"address":{"address_line_1":"Copse Wood Way","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2UE","premises":"16, Lindens House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"35c0d36fa8df80ad47960ad4f4ec71dec60e6937","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14188327/persons-with-significant-control/individual/FyIk5bsNF43MrVOIxRMhDGNEGWY"},"name":"Dimitrios Tsomokos","name_elements":{"forename":"Dimitrios","surname":"Tsomokos"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188037","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1985},"etag":"d8682532af06d138adf19f11e7d3cfaf73c3a1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14188037/persons-with-significant-control/individual/gBQyj8b9lvciwao8VpDjqFnbRX0"},"name":"Mr Mutlu Deveci","name_elements":{"forename":"Mutlu","surname":"Deveci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"12512536","data":{"address":{"address_line_1":"Winvale","country":"England","locality":"Slough","postal_code":"SL1 2JQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"92c5cf7731f1c31ba15715365c004db75da38e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12512536/persons-with-significant-control/individual/euQ4BcXAykwe6BvGHLM_Msigm1A"},"name":"Mr Areeb Amar Gulzar","name_elements":{"forename":"Areeb","middle_name":"Amar","surname":"Gulzar","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-14"}}
{"company_number":"14188167","data":{"address":{"address_line_1":"Wework","address_line_2":"30 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5RE","premises":"03-107"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"da4636c78460952bef35365c609e36ec949f339b","kind":"individual-person-with-significant-control","links":{"self":"/company/14188167/persons-with-significant-control/individual/S0-5SCtagJtSGYdO5Iwl_v9xDzs"},"name":"Mr Dongyu Lou","name_elements":{"forename":"Dongyu","surname":"Lou","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-22"}}
{"company_number":"11150057","data":{"address":{"address_line_1":"Wendron","country":"United Kingdom","locality":"Helston","postal_code":"TR13 0NA","premises":"Mallow Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"41ff36aa8d2f82fab7a42eefd37bbc001791ed9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11150057/persons-with-significant-control/individual/RgcYH9sft8LDRzaHCr0Wus0D-K0"},"name":"Penelope Jayne Ward","name_elements":{"forename":"Penelope","middle_name":"Jayne","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14188526","data":{"address":{"address_line_1":"Regent Parade","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5AW","premises":"10","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"5f3962d2ce4cb52e07eeb67616749ee3bf937f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14188526/persons-with-significant-control/individual/Hx1NpxhxmXnCgubrnm-i9lQDY6I"},"name":"Mr Paul Boateng","name_elements":{"forename":"Paul","surname":"Boateng","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-22"}}
{"company_number":"14188527","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"431d590f943556bb514aa2b3995f23643245ec58","kind":"individual-person-with-significant-control","links":{"self":"/company/14188527/persons-with-significant-control/individual/voYtBYEYdu8Jr5NzUJvbV9Ht4aA"},"name":"Mrs Shakirra Bimal Patel","name_elements":{"forename":"Shakirra","middle_name":"Bimal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188786","data":{"address":{"address_line_1":"116 Quayside","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3DY","premises":"Rotterdam House"},"etag":"6e7834764189c8d23322f8895b2da58d033895cf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13784021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14188786/persons-with-significant-control/corporate-entity/6WJwRCVWtv4MmfjNHIIWny5zt_8"},"name":"Oakyard Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14188787","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"5154915a9f93eda88c94418b46f2c6c3e48132e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14188787/persons-with-significant-control/individual/GW__MVgO_VB5pyuUAI-RcyI-eAM"},"name":"Mr Raymond Lee Davies","name_elements":{"forename":"Raymond","middle_name":"Lee","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"11726836","data":{"address":{"address_line_1":"Ealing Road","country":"England","locality":"Brentford","postal_code":"TW8 0GL","premises":"Apartment 305 Laval House"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"e6b2400298ff933dab841b7b011ec2788ef45a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11726836/persons-with-significant-control/individual/Ytm1EWFMprdmVPc8TnYMg88heCE"},"name":"Mr Serhiy Riznyk","name_elements":{"forename":"Serhiy","surname":"Riznyk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-21"}}
{"company_number":"14048807","data":{"address":{"address_line_1":"Harehills Lane","country":"England","locality":"Leeds","postal_code":"LS8 3QH","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"7e8284d1705303dd23639e2f84ad1a3c1faf94e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14048807/persons-with-significant-control/individual/puWCl2R6JiBxp2zDl7O-ilrJhuY"},"name":"Mr Dumitru Daniel Huzuna","name_elements":{"forename":"Dumitru","middle_name":"Daniel","surname":"Huzuna","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-22"}}
{"company_number":"04934596","data":{"address":{"address_line_1":"Station Road","locality":"Prees","postal_code":"SY13 2DW","premises":"Brookdale","region":"Shropshire"},"ceased_on":"2025-05-30","etag":"03a07e8b626c44ff05e359c7899464d3ac9a25e3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"07918392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04934596/persons-with-significant-control/corporate-entity/1UyESmMVOtz_7iPnRLyq2RnJWHg"},"name":"Grocott Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"06845427","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"etag":"dedaea266d396eae7b3f67ae7792b3c87c4b2636","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10739780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06845427/persons-with-significant-control/corporate-entity/aA8x3Ixh6Y8jEnbHRxWPrl-Y49Q"},"name":"Lea Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-14"}}
{"company_number":"14189016","data":{"address":{"address_line_1":"Reliance Way, Long Hanborough","country":"United Kingdom","locality":"Witney","postal_code":"OX29 8GA","premises":"17","region":"Oxford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"68e2d70c1770140a30990ad8d2a1bf53202ef9b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189016/persons-with-significant-control/individual/Ii779ZzvxBjx63zXWtcZIUpETvo"},"name":"Miss Alimot Idowu Badmus","name_elements":{"forename":"Alimot","middle_name":"Idowu","surname":"Badmus","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189017","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Latvia","date_of_birth":{"month":5,"year":2003},"etag":"e45ac9f51b99e63c2a2cd4c6f98d8acab99231f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14189017/persons-with-significant-control/individual/-4Ql15enDAJQo7t395AA8GsUVI4"},"name":"Jans Janis Kremers","name_elements":{"forename":"Jans Janis","surname":"Kremers"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189217","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"b4342afa0f767b4b2477d053837a548fa7d814c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14189217/persons-with-significant-control/individual/Qps3bITTzLtaBVlqJNXLYsclBk4"},"name":"Joseph Richard Lovell","name_elements":{"forename":"Joseph","middle_name":"Richard","surname":"Lovell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189226","data":{"address":{"address_line_1":"Village No.4, Sam Ngam Sub-District,","address_line_2":"Dom Tum District,","country":"Thailand","locality":"Nakhon Prathom Province","premises":"249/24,"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1992},"etag":"b8360c263fe6965e67120295b914f2d1ad0b93d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14189226/persons-with-significant-control/individual/GbHZZg8N2dXpJLVApqdDip6e_b8"},"name":"Miss Pimpawan Thongdonmeuan","name_elements":{"forename":"Pimpawan","surname":"Thongdonmeuan","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189456","data":{"address":{"address_line_1":"Southbourne Grove","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0AQ","premises":"348"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4788f39212f5f0002031aa9c02f9b0e6b3c3cda6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189456/persons-with-significant-control/individual/Esi2l_sgD8l7FFB7BmTSs6EUsS8"},"name":"Mr John Joseph Downham","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Downham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189466","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Horsham","postal_code":"RH12 1AT","premises":"Solo House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"fc6c90bb050a46d5423956a326a06ce3e5bac464","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189466/persons-with-significant-control/individual/ZyfkaC9RNF3P2hpaWpq_IvRLuPQ"},"name":"Mr Alan Andrew Joseph Boulter","name_elements":{"forename":"Alan","middle_name":"Andrew Joseph","surname":"Boulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189317","data":{"address":{"address_line_1":"Westerham Avenue","address_line_2":"Edmonton","country":"United Kingdom","locality":"London","postal_code":"N9 9BU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"0be9e6f7028f98e2d22eea8ab8ca1e844f99d54a","kind":"individual-person-with-significant-control","links":{"self":"/company/14189317/persons-with-significant-control/individual/9dmbdv0R1f3wbUnCENnqVfc8y3M"},"name":"Mr Ozgur Orman","name_elements":{"forename":"Ozgur","surname":"Orman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189316","data":{"address":{"address_line_1":"Pages Close","address_line_2":"Histon","country":"England","locality":"Cambridge","postal_code":"CB24 9HF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"7eeef8d0f18dddc5cad19821f384acad986d919f","kind":"individual-person-with-significant-control","links":{"self":"/company/14189316/persons-with-significant-control/individual/vIB5XB78oESgmvKO4DjyMwwGmRA"},"name":"Ms Penelope Jane Reeves","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Reeves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189467","data":{"address":{"address_line_1":"Lee Terrace","country":"United Kingdom","locality":"London","postal_code":"SE3 9TF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"66a93f9bfa08df2737b198a32d74e439182b2226","kind":"individual-person-with-significant-control","links":{"self":"/company/14189467/persons-with-significant-control/individual/bkFxJe-ygbprZfp11rRYHR9OqWc"},"name":"Mr Gheorghe Zlatar","name_elements":{"forename":"Gheorghe","surname":"Zlatar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"00376936","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"35 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"C/O Bridgewood Financial Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"3cdb0a42a588778209a27d82ce0b0e294a9c23e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00376936/persons-with-significant-control/individual/w-DM03Ej1gDQ--ic6RFk5PwnooM"},"name":"Mrs Sylvia Brough","name_elements":{"forename":"Sylvia","surname":"Brough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12695077","data":{"address":{"address_line_1":"Katherine Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0AL","premises":"370"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"a44333e3d8f85b3998bb27566243b3f7909a462e","kind":"individual-person-with-significant-control","links":{"self":"/company/12695077/persons-with-significant-control/individual/5s5u_aLggBvgFYfuHAGUftFSW84"},"name":"Mr Taimoor Butt","name_elements":{"forename":"Taimoor","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-27"}}
{"company_number":"14189967","data":{"address":{"address_line_1":"Jacqueline Close","country":"England","locality":"Northolt","postal_code":"UB5 5QD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"49f91319b91eb431da7d86c3f43be62c3d3a69ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14189967/persons-with-significant-control/individual/BJLnjncmg1qOiOHEM5cbr7q86mY"},"name":"Mr Joseph Nana Yaw Boahene","name_elements":{"forename":"Joseph","middle_name":"Nana Yaw","surname":"Boahene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189966","data":{"address":{"address_line_1":"Juniper Way","country":"England","locality":"Rugby","postal_code":"CV21 1UE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"32243d2c49614a5ac9a31715928408e76dcab053","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14189966/persons-with-significant-control/individual/hteUTkKVrB7F5WYHN9xigD9HD08"},"name":"Mrs Keerthi Meduri","name_elements":{"forename":"Keerthi","surname":"Meduri","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189766","data":{"address":{"address_line_1":"M2 Lake City Lahore","country":"Pakistan","locality":"Lahore","premises":"House, 460"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1989},"etag":"37f319e02c6953654d5c663f170b9ac3d31078a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14189766/persons-with-significant-control/individual/hyTGYO01bJQ5GjwK-Euqsdm-ZxU"},"name":"Mohsin Riaz","name_elements":{"forename":"Mohsin","surname":"Riaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"14189957","data":{"address":{"address_line_1":"Wentworth Road","country":"England","locality":"Doncaster","postal_code":"DN2 4BP","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"47ed83dd48d61c7c2808a7e75f4120e1ea76ad67","kind":"individual-person-with-significant-control","links":{"self":"/company/14189957/persons-with-significant-control/individual/ircFOnBOsd73CJf1xYwOBXU2U5Q"},"name":"Mr Iozsef Majlat","name_elements":{"forename":"Iozsef","surname":"Majlat","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-22"}}
{"company_number":"NI687657","data":{"address":{"address_line_1":"Fountain Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 5EB","premises":"A\u0026L Goodbody 42-46 Fountain Street"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1956},"etag":"b320092a01c46dc5845324a9751664829e736b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687657/persons-with-significant-control/individual/w4kWhYQgiDR7cyjSOA3xeJTJ9WU"},"name":"Mr Chau Dung Dat","name_elements":{"forename":"Chau","middle_name":"Dung","surname":"Dat","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-22"}}
{"company_number":"14190136","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"1eca436ded50bb6bdfdd6b8ba544b5a1b46228ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14190136/persons-with-significant-control/individual/_SBAfJxwCGz_9dhoiDwdQzH_GNg"},"name":"Charles David Holder","name_elements":{"forename":"Charles","middle_name":"David","surname":"Holder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14190136","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"c066e2a4cc582211f8c7dd109bd241411d15ce2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14190136/persons-with-significant-control/individual/FC7vXWlebZ1NtapjxP3Wf7SEfsU"},"name":"Mary Holder","name_elements":{"forename":"Mary","surname":"Holder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14190137","data":{"address":{"address_line_1":"Congleton Road","address_line_2":"Nether Alderley","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 4TG","premises":"Unit F31, Block 1, Alderley Park","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2fd285d3aab51e24a58970953f4734a69b3cf262","kind":"individual-person-with-significant-control","links":{"self":"/company/14190137/persons-with-significant-control/individual/cdnzfDistDtItiDn927-eqbldOg"},"name":"Miss Julie Gilson","name_elements":{"forename":"Julie","surname":"Gilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14190137","data":{"address":{"address_line_1":"Congleton Road","address_line_2":"Nether Alderley","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 4TG","premises":"Unit F31, Block 1, Alderley Park","region":"Cheshire"},"ceased_on":"2023-09-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"0bf7d19c2093a25da5d0b069c056f9710bd9adfb","kind":"individual-person-with-significant-control","links":{"self":"/company/14190137/persons-with-significant-control/individual/eEkPh8zsV3SWcrFNOkxPnAtATJw"},"name":"Miss Nicola Ann Sothern","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Sothern","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14190387","data":{"address":{"address_line_1":"Crawhall Crescent","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2HR","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"14f1056acd403bb3ee76bb9789c920f1c9042694","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190387/persons-with-significant-control/individual/sYobABUD2vhYSJ3L7LhwZ4t0q6M"},"name":"Mrs Linda Lorraine Rutherford","name_elements":{"forename":"Linda","middle_name":"Lorraine","surname":"Rutherford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190137","data":{"address":{"address_line_1":"Congleton Road","address_line_2":"Nether Alderley","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 4TG","premises":"Unit F31, Block 1, Alderley Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"dc0770f366133de9f7696aea18dd408aea61865f","kind":"individual-person-with-significant-control","links":{"self":"/company/14190137/persons-with-significant-control/individual/s1pbV-8w5Uz0cEhdwniklIkg9fU"},"name":"Mr Simon Paul Edwards","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14190376","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"etag":"7c60b04d5251caefa00fe12a778eb0fb7d0bcbd3","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"14189348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14190376/persons-with-significant-control/corporate-entity/wXkqVOb-K7ITtuNX_9Fg5UZTd-4"},"name":"Solent Motor Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190377","data":{"address":{"address_line_1":"Newry Park","country":"United Kingdom","locality":"Chester","postal_code":"CH2 2AR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"601f2af3ced2146431f8112e6c2f9d4c2093e2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14190377/persons-with-significant-control/individual/pR3rgsykryVADnvPMykTaFUqzhM"},"name":"Mr Nihal Marumoju","name_elements":{"forename":"Nihal","surname":"Marumoju","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190386","data":{"address":{"address_line_1":"Oakfield Road","address_line_2":"Walton","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 2QE","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"d69d6285810d393500d4a4a788014cdb9236f0b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14190386/persons-with-significant-control/individual/7d6J4IbGUlB9gdCmjX6ucvjiNoE"},"name":"Mr John Paul David Evans","name_elements":{"forename":"John","middle_name":"Paul David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190587","data":{"address":{"address_line_1":"1st \u0026 2nd Floor The Bay Business Hub","address_line_2":"259 Marine Road Central","country":"England","locality":"Morecambe","postal_code":"LA4 4BJ","premises":"Mc The Accountancy Suite"},"ceased_on":"2022-06-23","etag":"3690d74f12c7810c387a83a89061d4589db8699c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11375574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14190587/persons-with-significant-control/corporate-entity/4aagUf2kaDH2C1sNZKtuRhRQtpQ"},"name":"Northwest Collection And Recovery Logistics","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190596","data":{"address":{"address_line_1":"Eagle Industrial Estate","address_line_2":"Church Green","country":"England","locality":"Witney","postal_code":"OX28 4YR","premises":"Unit 1c"},"ceased_on":"2024-10-09","country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1981},"etag":"1cc084be9777c979fa233596b64388043838c382","kind":"individual-person-with-significant-control","links":{"self":"/company/14190596/persons-with-significant-control/individual/IYpIdTO6Az6t6SEBCj_BugqE5Tw"},"name":"Mr Chun Man Raymond Ng","name_elements":{"forename":"Chun","middle_name":"Man Raymond","surname":"Ng","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14190586","data":{"address":{"address_line_1":"Daylesford Road","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 1LE","premises":"33","region":"Cheshire"},"ceased_on":"2025-07-18","country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"ab095fb36c267d8f2ada0a597fefc3d705056c72","kind":"individual-person-with-significant-control","links":{"self":"/company/14190586/persons-with-significant-control/individual/L8ijIaC4iYS6ENmratsZ8h9RWOE"},"name":"Mr Muhammad Saad Salman","name_elements":{"forename":"Muhammad","middle_name":"Saad","surname":"Salman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14190597","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"7344a27753f50be2cba07930298aec69a11044c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14190597/persons-with-significant-control/individual/4MV-dityLEbppb9KvW-mEw50TGI"},"name":"Mr Oladapo-Bamidele Olufemi-Olukanni","name_elements":{"forename":"Oladapo-Bamidele","surname":"Olufemi-Olukanni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190756","data":{"address":{"address_line_1":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9AQ","premises":"43 Caversham Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"5c2451a74ea7efce20354457ec82059b3275d865","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190756/persons-with-significant-control/individual/cR34MfRCan0Gg9o9ZXjM0SGZGl8"},"name":"Shahrana Nizar","name_elements":{"forename":"Shahrana","surname":"Nizar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14190887","data":{"address":{"address_line_1":"182-184 High Street","address_line_2":"North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 3838","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1983},"etag":"dd9cb8481dfd2d336c830f398ea6aaf08ae8bd0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14190887/persons-with-significant-control/individual/BY0iaBmu1QGu6DG0VnvRwnS_2mk"},"name":"Mr Muhammad Zahid Riaz","name_elements":{"forename":"Muhammad","middle_name":"Zahid","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190757","data":{"address":{"address_line_1":"Elmcroft Avenue","country":"England","locality":"London","postal_code":"NW11 0RS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c3f1c4e847c63d5f9b69e01c8a04bc92959263a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190757/persons-with-significant-control/individual/40bi0dAnkIwd5sUR_4L_vKIrlSs"},"name":"Mr Jeremy Neuberger","name_elements":{"forename":"Jeremy","surname":"Neuberger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14190757","data":{"address":{"address_line_1":"Elmcroft Avenue","country":"England","locality":"London","postal_code":"NW11 0RS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a28874eecee7b159c3583f363ad6a60af6587b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190757/persons-with-significant-control/individual/y2ngVSHpIV2GAH8PFPukBj6Pm3Q"},"name":"Mrs Shifra Rosa Neuberger","name_elements":{"forename":"Shifra","middle_name":"Rosa","surname":"Neuberger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"08357037","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Station Road","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9FP","premises":"S202 Weston House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"467d1714dc7d5931e9fc5bb90d8df45e749d2eeb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08357037/persons-with-significant-control/individual/t5JiUeGlv2e4uLoisy4UDTZ6Bf8"},"name":"Mr Luke Sutherland","name_elements":{"forename":"Luke","surname":"Sutherland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12913746","data":{"address":{"address_line_1":"30 The Avenue","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 5AT","premises":"Pine House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"6aad851fb154cb5be7e7745a80bb9f616352248f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12913746/persons-with-significant-control/individual/MqvTXNxR5bCcfY0pTD2xATxITi0"},"name":"Mrs Ena Luisa Alexandria Budd","name_elements":{"forename":"Ena","middle_name":"Luisa Alexandria","surname":"Budd","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-06-22"}}
{"company_number":"14191097","data":{"address":{"address_line_1":"Church Close","country":"England","locality":"Boston","postal_code":"PE21 6NA","premises":"The Old Vicarage","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e3ef0e34b82daa2680913bb3a16725cc50228ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191097/persons-with-significant-control/individual/T1iibBOIdgg7ld1_msK5o3tQPHg"},"name":"Mrs Sarah Louise Fairburn","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Fairburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14180207","data":{"address":{"address_line_1":"Shenley Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1AG","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"44fe69abe285075d9887a41c324d0f88c96d7bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/14180207/persons-with-significant-control/individual/3RQ5UaPGlu4U6XIB1KAANjn7nXk"},"name":"Mr Paul-Teodor Moldovan","name_elements":{"forename":"Paul-Teodor","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-06-22"}}
{"company_number":"11327420","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR6 8DB","premises":"18 Woodcote Drive","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"680385e3c8bbd7eeb9ca7e553ea85c1bbd4bb589","kind":"individual-person-with-significant-control","links":{"self":"/company/11327420/persons-with-significant-control/individual/WbxNN4Kumcs413UJb6XAN_qYkZY"},"name":"Mr Jabed Ali","name_elements":{"forename":"Jabed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14191306","data":{"address":{"address_line_1":"28 Ropemaker Street","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"etag":"c5f9c0f9982a81744fd043194c53946d200cfc09","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"03976881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14191306/persons-with-significant-control/corporate-entity/teVC1AXsBvfBzqVpZ2gh_Zf2aWM"},"name":"Macquarie Infrastructure And Real Assets (Europe) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-23"}}
{"company_number":"14191096","data":{"address":{"address_line_1":"Greenway","country":"England","locality":"London","postal_code":"SW20 9BQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"cec5cb1595f2f67b4476b769e6c64da306ff8c7b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191096/persons-with-significant-control/individual/ERLUmmSLljwwj9muYfEk0yG8uIs"},"name":"Mr Slimane Tamacha Moufok Habib","name_elements":{"forename":"Slimane","middle_name":"Tamacha Moufok","surname":"Habib","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11327530","data":{"address":{"address_line_1":"West Barnes Lane","address_line_2":"Cranleigh House","country":"United Kingdom","locality":"London","postal_code":"SW20 0BE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"cfddbd0705de84830a1fc4c4102a777c1ef92b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11327530/persons-with-significant-control/individual/91RX2NBewoXitHvdJeloDamm49k"},"name":"Ekaterina Tomova","name_elements":{"forename":"Ekaterina","surname":"Tomova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14191716","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"5ce1bbc82f0a5330af2045f1012659967117cfa9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191716/persons-with-significant-control/individual/Azrs5HX9DMFMgDiz6W2aVihHbCw"},"name":"Miss Samantha Jane Jackson","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"11327561","data":{"address":{"address_line_1":"Frederick Crescent","country":"England","locality":"Enfield","postal_code":"EN3 7HH","premises":"27a"},"ceased_on":"2025-06-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ed8fc6d7a8ec6875e6a10bbd6d2961b979c3911d","kind":"individual-person-with-significant-control","links":{"self":"/company/11327561/persons-with-significant-control/individual/t7HvCPUXpzXNIa_oxj-awh7MA8Q"},"name":"Mr John Moffat","name_elements":{"forename":"John","surname":"Moffat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"14191717","data":{"address":{"address_line_1":"Anchor Street","address_line_2":"Unit 3, First Floor","country":"England","locality":"Southport","postal_code":"PR9 0UT","premises":"19","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8fb4538e1e6e7e5b1036a80eb7b6a2c7e9023b94","kind":"individual-person-with-significant-control","links":{"self":"/company/14191717/persons-with-significant-control/individual/Xgqv3L3ftH8TeT29uAJmJlxrohM"},"name":"Mr Steven Mark Boland","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Boland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14191716","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2025-07-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"de8ab9e920603743f3cb9a66f8c6cf673748ddf1","kind":"individual-person-with-significant-control","links":{"self":"/company/14191716/persons-with-significant-control/individual/aNCNbGEPGSiqLMVgwKNDhgsaYBQ"},"name":"Mrs Stacey Leah Millington","name_elements":{"forename":"Stacey","middle_name":"Leah","surname":"Millington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"11328570","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4TX","premises":"18, Park Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a341b0fced2c4f2d1b5e2a769da1fbc681ccf702","kind":"individual-person-with-significant-control","links":{"self":"/company/11328570/persons-with-significant-control/individual/NjzzycD-seFYZie4_oZ_OKh37a0"},"name":"Miss Zoe Louise Miller","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Miller","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11327511","data":{"address":{"address_line_1":"Heathside Close","country":"England","locality":"Ilford","postal_code":"IG2 7PD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"edd23694db674513a62f26f48145a3a6b5e460fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327511/persons-with-significant-control/individual/zYh4K8QTea4GPZbPR_eX32DEVc0"},"name":"Mr Florin Alin Petras","name_elements":{"forename":"Florin","middle_name":"Alin","surname":"Petras","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"14191737","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1997},"etag":"04cb68ebf53f61036d39f6b7f6b13b7b5351a81b","kind":"individual-person-with-significant-control","links":{"self":"/company/14191737/persons-with-significant-control/individual/FnmXfqginIWeifQ2nGmcjWl1xwU"},"name":"Mr Alexander Adrian Ajebon","name_elements":{"forename":"Alexander","middle_name":"Adrian","surname":"Ajebon","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11327450","data":{"address":{"address_line_1":"Wimborne Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 2HB","premises":"406"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"8b63d5faf4fcd9bdb5cfef986ac2b60b139ac832","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327450/persons-with-significant-control/individual/SW9SRfD_zwbeGGlnTpHOmW56Ka8"},"name":"Mr James Narramore","name_elements":{"forename":"James","surname":"Narramore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14191717","data":{"address":{"address_line_1":"Anchor Street","address_line_2":"Unit 3, First Floor","country":"England","locality":"Southport","postal_code":"PR9 0UT","premises":"19","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"0bfb1969c2f3dd0c1510778ca60122676a44efce","kind":"individual-person-with-significant-control","links":{"self":"/company/14191717/persons-with-significant-control/individual/XHZ9YJzKAB2o5TgA9nTbbvyhOiI"},"name":"Mardaymootoo Seeneevassen","name_elements":{"forename":"Mardaymootoo","surname":"Seeneevassen"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-23"}}
{"company_number":"14191307","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"658ab0fa86a893735478c701d627c6bfc78eb488","kind":"individual-person-with-significant-control","links":{"self":"/company/14191307/persons-with-significant-control/individual/G-m4gN2_GSzCMY0adC0F2bRLdUs"},"name":"Mr Prithiraj Nath","name_elements":{"forename":"Prithiraj","surname":"Nath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11328381","data":{"address":{"address_line_1":"St. James Buildings","address_line_2":"79 Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 6HT","premises":"C/O Uhy Hacker Young"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"2e5b53bfbb135bf0d1eb46f48c19eed8dc86e827","kind":"individual-person-with-significant-control","links":{"self":"/company/11328381/persons-with-significant-control/individual/1qH8tpHYwTYemMdm6bNG-oguVbM"},"name":"Mr Ian Taylor","name_elements":{"forename":"Ian","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11327451","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-07-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"78d681925bbdaefcba298e58f5d5eb74ce5759c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11327451/persons-with-significant-control/individual/0oyrjPx822eYu478MTtEzepvinM"},"name":"Mr Andrea Meli","name_elements":{"forename":"Andrea","surname":"Meli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-25"}}
{"company_number":"14191736","data":{"address":{"address_line_1":"Chaddock Lane","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1XW","premises":"Nyetimber Midco Limited"},"etag":"5457dbaac8457f44418ea7a7e0daddb40f0e7fe1","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"14191674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14191736/persons-with-significant-control/corporate-entity/_iMux-Uv_QIPQ-lFT0TdfJt2vWA"},"name":"Nyetimber Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"09777216","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"dab01cd3da8b25b7b6789d83ddfa5d6d0612987d","kind":"individual-person-with-significant-control","links":{"self":"/company/09777216/persons-with-significant-control/individual/YVEkmFWXCcye2f46WM6u9iagnqM"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11328381","data":{"address":{"address_line_1":"St. James Buildings","address_line_2":"79 Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 6HT","premises":"C/O Uhy Hacker Young"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ec7ec2a2e31f3caa573359c72bf2d66c16ed767a","kind":"individual-person-with-significant-control","links":{"self":"/company/11328381/persons-with-significant-control/individual/eyDSwvhS5Irr4mYitEmEdA-4jxs"},"name":"Mr James Scott Beattie","name_elements":{"forename":"James","middle_name":"Scott","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14191836","data":{"address":{"address_line_1":"Laureate Paddocks","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 0AP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"976e9caeb228a466aca705ccefe1258538151a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191836/persons-with-significant-control/individual/kJsmK-oCbgHskXebSFwMTx5_aV0"},"name":"Mrs Meera Sharda","name_elements":{"forename":"Meera","surname":"Sharda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11329630","data":{"address":{"address_line_1":"Talbot Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 3EW","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"645de84577d821c08d86fce588a336ddbf9dd053","kind":"individual-person-with-significant-control","links":{"self":"/company/11329630/persons-with-significant-control/individual/Bfyxg-H6eGeXD5K7WUS4ke3vWFI"},"name":"Mr Chetan Kalia","name_elements":{"forename":"Chetan","surname":"Kalia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"10744730","data":{"address":{"address_line_1":"Windsor Drive","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA14 5AN","premises":"21"},"ceased_on":"2021-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"0fdd0ab432018fc1fca6d9700dd3855982245959","kind":"individual-person-with-significant-control","links":{"self":"/company/10744730/persons-with-significant-control/individual/PqmoYoo3Mh9VMshAZSaqTm9JZfU"},"name":"Ms Weilin Li","name_elements":{"forename":"Weilin","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"14192616","data":{"address":{"address_line_1":"Bunns Lane","country":"England","locality":"London","postal_code":"NW7 2AS","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"ddb3d6723a029877de3b277b14ae0b64a008b3dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192616/persons-with-significant-control/individual/vYadyniaBlVFKLmJT9tSTXzWdFc"},"name":"Ms Renuu Tomer","name_elements":{"forename":"Renuu","surname":"Tomer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14191837","data":{"address":{"address_line_1":"107 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6HW","premises":"2nd Floor"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"a1f4142fb61c651ecc48a9cae604c6878867bd1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14191837/persons-with-significant-control/individual/HKMpAflN_S1AICAUGEO7XAUAwVk"},"name":"Miss Juan He","name_elements":{"forename":"Juan","surname":"He","title":"Miss"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-23"}}
{"company_number":"11329641","data":{"address":{"address_line_1":"Sissinghurst,Close","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 7FX","premises":"18","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"bbeffccf561bac775884289265bdaf345cfeceab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329641/persons-with-significant-control/individual/pSM9uX0uFNyo41S47a9IrNlLZKs"},"name":"Mr Stephen Mark Dunn","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"11328581","data":{"address":{"address_line_1":"Freston Road","country":"United Kingdom","locality":"London","postal_code":"W10 6TR","premises":"146"},"etag":"58178dd41caea965c6d5a041ec5aa20e1099602f","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc383381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11328581/persons-with-significant-control/corporate-entity/x-Tt6KmmiXueIYJIklDjmoEQXPA"},"name":"Augusta 64 Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"12845906","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 8HP","premises":"575"},"etag":"0c68dfcd0b29ada25c3589c5d9eb29f8ffdfadd6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England/Wales","registration_number":"05761741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12845906/persons-with-significant-control/corporate-entity/vaSQD8VGpdRLBMh5wtg5vcJPC5A"},"name":"L J Branch \u0026 Associates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11329621","data":{"address":{"address_line_1":"Baring Road","country":"United Kingdom","locality":"London","postal_code":"SE12 0PU","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"afc993fb324862c2068c31df00f4282bb3fe1e06","kind":"individual-person-with-significant-control","links":{"self":"/company/11329621/persons-with-significant-control/individual/OIuOleVDG7maefZs9d9aSV8kKTk"},"name":"Mr Agnius Rudys","name_elements":{"forename":"Agnius","surname":"Rudys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328600","data":{"address":{"address_line_1":"Mayfield Road","address_line_2":"Mobberley","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 7PX","premises":"11","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"0e0b5e33a91df2c025637643db8371bf74843dae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328600/persons-with-significant-control/individual/4u2aXaiTTVPTUTitd8GQyws6sFE"},"name":"Mr Robert John Moore","name_elements":{"forename":"Robert","middle_name":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14192436","data":{"address":{"address_line_1":"Lawrence Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6TU","premises":"Kempton"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"fe89ed6001c735b302f56f42f8f8c58cd2ec0d70","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192436/persons-with-significant-control/individual/snsP4IlF6HE9cUB-K2anUwR-OZA"},"name":"Mr David Edward Skidmore","name_elements":{"forename":"David","middle_name":"Edward","surname":"Skidmore","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11328600","data":{"address":{"address_line_1":"Windsor Way","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 6JB","premises":"3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"4921436422c50067b6b0445aaca99e1267926c80","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328600/persons-with-significant-control/individual/fGR-y7Wmg3QIehF3hxh2OaXehEI"},"name":"Mr Martin Geoffrey Hurst","name_elements":{"forename":"Martin","middle_name":"Geoffrey","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14192437","data":{"address":{"address_line_1":"Lindsay Road","address_line_2":"New Haw","country":"England","locality":"Addlestone","postal_code":"KT15 3BE","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"68c0607a293f29c6770319889d2bfff7c7764d68","kind":"individual-person-with-significant-control","links":{"self":"/company/14192437/persons-with-significant-control/individual/y-CaAiM7toVxZdRMk9VuSB6OsjQ"},"name":"Mr Nicolae Toporet","name_elements":{"forename":"Nicolae","surname":"Toporet","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14192827","data":{"address":{"address_line_1":"Diglake Street","address_line_2":"Bignall End","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8PZ","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"1177cd4ffb2b9ab223a89f505f535a8020e31f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14192827/persons-with-significant-control/individual/lMlGYh-And-zM_Z6L49X9l9Zly8"},"name":"Ms Martina Rabada","name_elements":{"forename":"Martina","surname":"Rabada","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11331470","data":{"address":{"address_line_1":"St. Pauls Road","address_line_2":"Rock Ferry","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 3UY","premises":"53","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ba19ba96959d637534e23c4a1ebaf8c7cd269a09","kind":"individual-person-with-significant-control","links":{"self":"/company/11331470/persons-with-significant-control/individual/BbwizA4S4Sw0ljfQu-xg5ZPDUuE"},"name":"Mr Kevin Barry Mccarthy","name_elements":{"forename":"Kevin","middle_name":"Barry","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11333621","data":{"address":{"address_line_1":"Hemdean Road","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7SS","premises":"49a","region":"Berkshire"},"ceased_on":"2019-03-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"1bd618aed12a4ea98dc94b10b4f7d1c454bcbc23","kind":"individual-person-with-significant-control","links":{"self":"/company/11333621/persons-with-significant-control/individual/UHGcz9GJwk0785Z4yHHHTmR0t3s"},"name":"Mr Ian Anthony Griffin","name_elements":{"forename":"Ian","middle_name":"Anthony","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11330471","data":{"address":{"address_line_1":"Clark Street","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"91e44757d434c585d9a654cf97420fc29cd15b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330471/persons-with-significant-control/individual/qm9pAVzjKB-83hfYPYmHIyko-7k"},"name":"Mr Jack Peter Wild","name_elements":{"forename":"Jack","middle_name":"Peter","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14193326","data":{"address":{"address_line_1":"Dovehouse Yard","country":"England","locality":"Braintree","postal_code":"CM7 3AP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"06d36b2ff52bc7788f4b5f6828fd47b7d6f745c6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193326/persons-with-significant-control/individual/R---cijHbfQiqT2S8tCNLaSikC4"},"name":"Mr John Kojo Opoku Gyeni","name_elements":{"forename":"John","middle_name":"Kojo","surname":"Opoku Gyeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193337","data":{"address":{"address_line_1":"Gosling Grove","country":"United Kingdom","locality":"Downley","postal_code":"HP13 5YS","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"88403eb0557904d4fec54e115bfecba541c44da3","kind":"individual-person-with-significant-control","links":{"self":"/company/14193337/persons-with-significant-control/individual/aLOcGC3X7uwTawN7F-7SJO4WcGc"},"name":"Mr Ikenna Azubuike Amadi","name_elements":{"forename":"Ikenna","middle_name":"Azubuike","surname":"Amadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193047","data":{"address":{"address_line_1":"Jackson Hogg Limited","address_line_2":"Cobalt Business Exchange, Cobalt Park Way,","country":"England","locality":"Wallsend","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange"},"ceased_on":"2025-11-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"72d5c115dd3092f206b567746df26efa5770f79b","kind":"individual-person-with-significant-control","links":{"self":"/company/14193047/persons-with-significant-control/individual/rEMbbMFnpU7AFnIOWkVs91MWbJQ"},"name":"Mr Richard Jackson Hogg","name_elements":{"forename":"Richard","middle_name":"Jackson","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"11332781","data":{"address":{"address_line_1":"44 Main Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1RR","premises":"1 Pretoria Villas"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c381f2dab5e233ce56149669cad30f5fbc915ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332781/persons-with-significant-control/individual/H9mjTKnSf2EKEa46lJl2rjqET3M"},"name":"Mr Gary Richens","name_elements":{"forename":"Gary","surname":"Richens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"02849510","data":{"address":{"address_line_1":"Oakwood House","address_line_2":"414-422 Hackney Road","locality":"London","postal_code":"E2 7SY"},"ceased_on":"2018-06-27","country_of_residence":"Jersey","date_of_birth":{"month":2,"year":1978},"etag":"f09e6b6db69c4b13d5ef58cb71e125abb178a281","kind":"individual-person-with-significant-control","links":{"self":"/company/02849510/persons-with-significant-control/individual/e2mqm379PfU_v7JpB4JTREl-Gec"},"name":"Mr David Anthony Kennedy","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-27"}}
{"company_number":"14192617","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"1c2e73bb1b31071592329f66301aaf6cfbf0d0fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14192617/persons-with-significant-control/individual/XKLDp3TAuKMSeow1ZT-h_nBD4rQ"},"name":"Mr Edward Thomas Hardy","name_elements":{"forename":"Edward","middle_name":"Thomas","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"11330480","data":{"address":{"address_line_1":"All Saints Avenue","country":"England","locality":"Margate","postal_code":"CT9 5TG","premises":"9 Railway Terrace"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"322a11a164728d54b3ea57cadd8a5c95970d1355","kind":"individual-person-with-significant-control","links":{"self":"/company/11330480/persons-with-significant-control/individual/tHjTBCxD4oxwxxxaaJZ1Pns78hw"},"name":"Mr Nicholas James Mcneill","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14193326","data":{"address":{"address_line_1":"Dovehouse Yard","country":"England","locality":"Braintree","postal_code":"CM7 3AP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d50d8d128bc14c5dec0b9f2a0e820ef91e6308e7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193326/persons-with-significant-control/individual/kj4v7ipISJz3n5GUjGkEcNt6pI8"},"name":"Mrs Renee Chakeelia Opoku Gyeni","name_elements":{"forename":"Renee","middle_name":"Chakeelia","surname":"Opoku Gyeni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193546","data":{"address":{"address_line_1":"Cobham Park Road","address_line_2":"Downside","country":"England","locality":"Cobham","postal_code":"KT11 3NE","premises":"The Long Barn","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"9203030d1bfb4ca23d9368633459a57cfdab7221","kind":"individual-person-with-significant-control","links":{"self":"/company/14193546/persons-with-significant-control/individual/JF9D4NBS9XXcydBcWv2vp7ZejXo"},"name":"Mr David Lee Westwood","name_elements":{"forename":"David","middle_name":"Lee","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14192826","data":{"address":{"address_line_1":"Greens Lane","address_line_2":"Wawne","country":"England","locality":"Hull","postal_code":"HU7 5XT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"74a2dcc9517458d08c6c8508b7547a358b48fde6","kind":"individual-person-with-significant-control","links":{"self":"/company/14192826/persons-with-significant-control/individual/s8W9FF4Z3aRQ0wf0EvWW3ZmrMTU"},"name":"Mr Calum Ayre","name_elements":{"forename":"Calum","surname":"Ayre","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14193057","data":{"address":{"address_line_1":"6 Ladock Green","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3AU","premises":"Flat 5"},"ceased_on":"2022-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"52ad6dc28494927a371d5666ac0f5bd80e360857","kind":"individual-person-with-significant-control","links":{"self":"/company/14193057/persons-with-significant-control/individual/sY3j8MLug5Ua2_e9bof8wLzS1OY"},"name":"Chloe Dobbs","name_elements":{"forename":"Chloe","surname":"Dobbs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193336","data":{"address":{"address_line_1":"Quarry Hill","address_line_2":"Mosborough","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 5AZ","premises":"Corner View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"4aa7e9dfbf54e45097a4e75ad3711781bc6bb7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14193336/persons-with-significant-control/individual/yNUdOmIn7L0eIiOaSOsPrHTMgEo"},"name":"Mr Randeep Chung","name_elements":{"forename":"Randeep","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"03048401","data":{"address":{"address_line_1":"Otley Old Road","country":"England","locality":"Leeds","postal_code":"LS16 6HQ","premises":"The City Of Leeds Ymca"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"d143417cf97cfb3296d7593271e930119c995896","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03048401/persons-with-significant-control/individual/VbJWjcc-ydtsuuBFcvT5CG10XCU"},"name":"Mr John Anthony Leahy","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Leahy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-09-15"}}
{"company_number":"10744981","data":{"address":{"address_line_1":"Pendlebury","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7RB","premises":"13"},"ceased_on":"2018-06-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"81d5f177ee7e79f189a3e2412defa32559ba64bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10744981/persons-with-significant-control/individual/bs6A3eFOPUrEkJclkc_vg7NSK74"},"name":"Mr Gregg Tymkow","name_elements":{"forename":"Gregg","surname":"Tymkow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-27"}}
{"company_number":"11333621","data":{"address":{"address_line_1":"Hemdean Road","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7SS","premises":"49a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"1c8b9b495a7b7a7739da12e08e8911303d6dcc4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11333621/persons-with-significant-control/individual/yhsnKywCtvLLosZLjSSZfKyjvqk"},"name":"Mr John Redfern","name_elements":{"forename":"John","surname":"Redfern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"09012730","data":{"address":{"address_line_1":"Foxhole Road","country":"England","locality":"Chorley","postal_code":"PR7 1NY","premises":"Suite C1, Conway House"},"etag":"6fc609fe76d6af19194c813f4c24283b4225cf5a","identification":{"legal_authority":"England","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09012730/persons-with-significant-control/corporate-entity/JeQ8K_bPF6M5wL81On7buM41iME"},"name":"Ctu Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"14193047","data":{"address":{"address_line_1":"Jackson Hogg Limited","address_line_2":"Cobalt Business Exchange, Cobalt Park Way,","country":"England","locality":"Wallsend","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange"},"ceased_on":"2025-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"87862c65822e472b541daf4dfdd14d98a305f322","kind":"individual-person-with-significant-control","links":{"self":"/company/14193047/persons-with-significant-control/individual/g4wf1cOMTUCh9LsHaGRkCfqm41s"},"name":"Mr Marc Clish","name_elements":{"forename":"Marc","surname":"Clish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"11333571","data":{"address":{"address_line_1":"Talwrn Road","country":"Wales","locality":"Pentraeth","postal_code":"LL75 8AJ","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1988},"etag":"f454dcc82f166e24770bb97c169a41c30b0757a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333571/persons-with-significant-control/individual/ofxQg_snVr8tDxZoZ9fykl8yQ9k"},"name":"Mr Robin Morris","name_elements":{"forename":"Robin","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11334411","data":{"address":{"address_line_1":"Veronica Gardens","locality":"London","postal_code":"SW16 5JR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"b16b87ce20a38448d916847feda7dd16380ec288","kind":"individual-person-with-significant-control","links":{"self":"/company/11334411/persons-with-significant-control/individual/IgmytD4E0wGbfQCtBbMgWZ7m0Zw"},"name":"Mr Sharaf Olatunji Muhammed Muhammed","name_elements":{"forename":"Sharaf Olatunji","surname":"Muhammed Muhammed","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14192816","data":{"address":{"address_line_1":"Julians Way","address_line_2":"North Cornelly","country":"Wales","locality":"Bridgend","postal_code":"CF33 4ET","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1959},"etag":"11ff737eca529f2886756aa646c13e23a25e098c","kind":"individual-person-with-significant-control","links":{"self":"/company/14192816/persons-with-significant-control/individual/CdzpJoo6XB-A2WovjBb3H_o-xwA"},"name":"Mr Gordon William Mcneil","name_elements":{"forename":"Gordon","middle_name":"William","surname":"Mcneil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14193047","data":{"address":{"address_line_1":"Jackson Hogg Limited","address_line_2":"Cobalt Business Exchange, Cobalt Park Way,","country":"England","locality":"Wallsend","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange"},"ceased_on":"2025-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"1c765d7091b581bd72f43e6197e1fbc4b1b177e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14193047/persons-with-significant-control/individual/FDN3t6hogQyTKIRp53iG7ZWiDk8"},"name":"Mr Anthony Broadhead","name_elements":{"forename":"Anthony","surname":"Broadhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"14193327","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3BL","premises":"81","region":"Portsmouth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"29b33494b8d1d32ca629a61bc693b82a7a7da968","kind":"individual-person-with-significant-control","links":{"self":"/company/14193327/persons-with-significant-control/individual/4LClI5M4EcDm7XswDc5k6gZhmhw"},"name":"Mr Harry Strevens","name_elements":{"forename":"Harry","surname":"Strevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193547","data":{"address":{"address_line_1":"Curie Drive","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 7RH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"ab350cdc88efff52505c56bc71f9695ff3722bef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14193547/persons-with-significant-control/individual/eJSmS1--MrL5ZfLarKRgMzsNEtk"},"name":"Mr Oliver David Pratt","name_elements":{"forename":"Oliver","middle_name":"David","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11329651","data":{"address":{"address_line_1":"Belford Road","country":"England","locality":"Borehamwood","postal_code":"WD6 4HY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"85ea833560f3f5170042facc92e2028557a5786e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329651/persons-with-significant-control/individual/i-9e3rDMY_f9vc9P7OZNv0xzhrE"},"name":"Mr Jay Jonathan James Ellis","name_elements":{"forename":"Jay","middle_name":"Jonathan James","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11330481","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1987},"etag":"e6f0dbd7e3a643510549a6f609a3684c3aebfd41","kind":"individual-person-with-significant-control","links":{"self":"/company/11330481/persons-with-significant-control/individual/2SH-uSZiA5C24ORjeRU4SrP8_8M"},"name":"Conor Mclaverty","name_elements":{"forename":"Conor","surname":"Mclaverty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11333571","data":{"address":{"address_line_1":"Talwrn Road","country":"Wales","locality":"Pentraeth","postal_code":"LL75 8AJ","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1982},"etag":"d9f8391acfafbefca4d7f4e0d889e2f3a0cb8f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333571/persons-with-significant-control/individual/VSRGlyLrxq25lR0ApN-AWuSqmIE"},"name":"Miss Colette Lhombreaud","name_elements":{"forename":"Colette","surname":"Lhombreaud","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"SC595661","data":{"address":{"address_line_1":"College Manor","country":"Ireland","locality":"Dundalk","postal_code":"A91PCF6","premises":"105"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1969},"etag":"011a37d86f06eb48b85f4fe2086c2e83f4844d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595661/persons-with-significant-control/individual/04hnNaK02siRqwk9BFp_Y0SSlLk"},"name":"Mrs Aderonke Okeowo","name_elements":{"forename":"Aderonke","surname":"Okeowo","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14192817","data":{"address":{"address_line_1":"Eldefield","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 4BL","premises":"40","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"d879876acd198f09d3835959a97482a6a9fdb6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14192817/persons-with-significant-control/individual/HeApIhGS0AC184jheJ-8jS-tFYs"},"name":"Mihidukulasuriya Sanjay Dominic Perera","name_elements":{"forename":"Mihidukulasuriya","middle_name":"Sanjay Dominic","surname":"Perera"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-23"}}
{"company_number":"14193056","data":{"address":{"address_line_1":"Athoke Croft, Hook","address_line_2":"Hook","country":"United Kingdom","locality":"Hampshire","postal_code":"RG27 9UE","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"4c91ee1e7eb229fa8e885e60d5bbf282634c4746","kind":"individual-person-with-significant-control","links":{"self":"/company/14193056/persons-with-significant-control/individual/Xdjk2Yga7OEzw2DkVsWwIpfPydw"},"name":"Ms Ann Kelly","name_elements":{"forename":"Ann","surname":"Kelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193336","data":{"address":{"address_line_1":"Quarry Hill","address_line_2":"Mosborough","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 5AZ","premises":"Corner View"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"cad28b98f9686e4b517912b70eab615d97e78d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14193336/persons-with-significant-control/individual/SDNGpF1llsk-yusrdDGWGZnPnrg"},"name":"Mrs Neen Chung","name_elements":{"forename":"Neen","surname":"Chung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"11304831","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"2c955aa5f560e44b2f705238063223024f682289","kind":"individual-person-with-significant-control","links":{"self":"/company/11304831/persons-with-significant-control/individual/Z0jlime9ZDCDQNAImesFxOGE7q0"},"name":"Mr Andriy Molnar","name_elements":{"forename":"Andriy","surname":"Molnar","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"10739400","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"Soudley","postal_code":"GL14 2TX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9f8b6e796f7ed0a1878f8d64c41d51c382eda2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10739400/persons-with-significant-control/individual/U6R_2qsrqWxpxEKjBLrV8RE6TSE"},"name":"Mr Gavin John Gurnell","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Gurnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"09685990","data":{"address":{"address_line_1":"Batteries Close","address_line_2":"Lynsted","country":"England","locality":"Sittingbourne","postal_code":"ME9 9RA","premises":"8","region":"Kent"},"ceased_on":"2018-05-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"3c0c3f0f55985917914f63551b00da05cf821b40","kind":"individual-person-with-significant-control","links":{"self":"/company/09685990/persons-with-significant-control/individual/jNZehZHArAe6tIIPGGn1bMnIBSo"},"name":"Mr Matthew Miles","name_elements":{"forename":"Matthew","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"14193977","data":{"address":{"address_line_1":"34-35 Hatton Garden, Holborn,","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 1954 Unit 3a"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1981},"etag":"cf6c9c3f09d3af76045a7535c4988f83579068e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14193977/persons-with-significant-control/individual/B7gAMKbtZ2pZtR937BMDRNw01zQ"},"name":"Mr Adnan Ghaazi","name_elements":{"forename":"Adnan","surname":"Ghaazi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194196","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"fde04b6818bb8e68467ad0ab4359f50087f54d07","kind":"individual-person-with-significant-control","links":{"self":"/company/14194196/persons-with-significant-control/individual/Ls910tNRcN07_a7g3aGeapNHyJs"},"name":"Mr Carl Anthony Raven","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Raven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194456","data":{"address":{"address_line_1":"Little Court","address_line_2":"Manteo Way","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 4FG","premises":"6","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"94447aa21847932935e0c1bd4c09b9bff2f7019b","kind":"individual-person-with-significant-control","links":{"self":"/company/14194456/persons-with-significant-control/individual/Yz3eiro3he1u2NeNBfomhjjiuNc"},"name":"Mrs Sarah Jayne Curtis","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"11335281","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"d87b01ca3e2e0ab79c26c748b623f59483589e22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335281/persons-with-significant-control/individual/klZG2D3ppjBeVCcyFQ71-vQsYy8"},"name":"Ms Karina Letisha Tailor","name_elements":{"forename":"Karina","middle_name":"Letisha","surname":"Tailor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"SL016360","data":{"address":{"address_line_1":"73 Chornomorskogo Kozatstva Street","country":"Ukraine","locality":"Odessa","premises":"Apt.8","region":"65003"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1971},"etag":"af7c0cf531fbff6c930dca642f0a81490ebacd85","kind":"individual-person-with-significant-control","links":{"self":"/company/SL016360/persons-with-significant-control/individual/ozCbsXwpOy0s2zniZcvuo3RzUy0"},"name":"Nadiia Shulhina","name_elements":{"forename":"Nadiia","surname":"Shulhina"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"14194457","data":{"address":{"address_line_1":"Clarence Boatyard","address_line_2":"Clarence Road","country":"United Kingdom","locality":"East Cowes","postal_code":"PO32 6ET","premises":"Unit 1a","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"e3ce66db92d6f4ca8479b94d34a099a501e9d4d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194457/persons-with-significant-control/individual/8cU7-yJDy9Qxh_1MFQEuMctIIIg"},"name":"Mr Robert William Walker","name_elements":{"forename":"Robert","middle_name":"William","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"13864096","data":{"address":{"address_line_1":"Office 39, Oakhurst Road","country":"England","locality":"Leeds","postal_code":"LS11 7HL","premises":"Sugar Mill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"4a75732cc85d286b6fb0e825eb8282b4b30bec6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13864096/persons-with-significant-control/individual/m-Te-pvT76ZLZqfTfeKnns7C0jw"},"name":"Mr Ami Lungenyi Pangala","name_elements":{"forename":"Ami","middle_name":"Lungenyi","surname":"Pangala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14194196","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-11-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"571b4e59fdb7af1c5921c12c2fd80b25681b7484","kind":"individual-person-with-significant-control","links":{"self":"/company/14194196/persons-with-significant-control/individual/ASkWBEtP8DCx8jNbBcDUZYnY0Rw"},"name":"Mr Marcus John Richardson","name_elements":{"forename":"Marcus","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"10488290","data":{"address":{"address_line_1":"18 Dalston Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 1BU","premises":"Victoria House"},"ceased_on":"2018-09-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"18e5db4d023644e6b8a52b301bfb31b96d865e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10488290/persons-with-significant-control/individual/tYb323ZH8bhvxTcpyUPAJy41hWA"},"name":"Mr Pranav Rajesh Mehta","name_elements":{"forename":"Pranav","middle_name":"Rajesh","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"14193696","data":{"address":{"address_line_1":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 4SU","premises":"246"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"eaae9ab18e99d629adcbc913ec18e4a136254a53","kind":"individual-person-with-significant-control","links":{"self":"/company/14193696/persons-with-significant-control/individual/xwMgkDpv_CDfe8af2ambGFmaNnk"},"name":"Mr Aurel Radu","name_elements":{"forename":"Aurel","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14193986","data":{"address":{"address_line_1":"Sheen Lane","country":"United Kingdom","locality":"London","postal_code":"SW14 8HY","premises":"Flat E 122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"1e41d35838562875055dc21aafcc3f7153fc1df9","kind":"individual-person-with-significant-control","links":{"self":"/company/14193986/persons-with-significant-control/individual/XeiNstgLqwZwF7wXsbPXIHjUVg4"},"name":"Mr Manuel Jr. Ang Ceria","name_elements":{"forename":"Manuel","middle_name":"Jr. Ang","surname":"Ceria","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194456","data":{"address":{"address_line_1":"Little Court","address_line_2":"Manteo Way","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 4FG","premises":"6","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"bc0cc296021a490160101d8c4d5df2702921447e","kind":"individual-person-with-significant-control","links":{"self":"/company/14194456/persons-with-significant-control/individual/YOnhgN6el3vCpFFRIePFy8Q38ew"},"name":"Mr Steven Paul Curtis","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"SC137940","data":{"address":{"address_line_1":"St. Leonards Road","country":"Scotland","locality":"Forres","postal_code":"IV36 2RE","premises":"28","region":"Morayshire"},"ceased_on":"2022-06-07","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"7c9eb43482ff67171140da7cc8fc0c1afff65237","kind":"individual-person-with-significant-control","links":{"self":"/company/SC137940/persons-with-significant-control/individual/mPXNDh-ztNAdkO2uO8EmT7aIp_c"},"name":"Mr Andrew Mcdiarmid","name_elements":{"forename":"Andrew","surname":"Mcdiarmid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-06-06"}}
{"company_number":"01205701","data":{"address":{"address_line_1":"Hawkins Road","locality":"Penzance","postal_code":"TR18 4LT","premises":"7 Hawkins Court","region":"Cornwall"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1938},"etag":"86224a0572862b7cc677c56aaed3895372758a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/01205701/persons-with-significant-control/individual/AK3krvFJTulxVHcQeMQom8axsEQ"},"name":"Mr Alan Lambourne","name_elements":{"forename":"Alan","surname":"Lambourne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-04"}}
{"company_number":"11337161","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8HN","premises":"2a Zodiac House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"570a3f18827bcf979df85329cfc65685f6af0308","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337161/persons-with-significant-control/individual/0qWdcnctOmLrJ_OI2SBUPGIcBfo"},"name":"Mrs Wendy Hall","name_elements":{"forename":"Wendy","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11335301","data":{"address":{"country":"England","locality":"Radlett","postal_code":"WD7 8NY","premises":"91 Loom Lane","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"37e1fcabe22fdae81f8fae45bfa68cdc66e62039","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335301/persons-with-significant-control/individual/EY3u6pQSh-ucKh3G6TcaRzUQ7S0"},"name":"Mr Spencer Frank Landau","name_elements":{"forename":"Spencer","middle_name":"Frank","surname":"Landau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11336311","data":{"address":{"address_line_1":"Silverwood Industrial Area","address_line_2":"Silverwood Road","country":"Northern Ireland","locality":"Lurgan","postal_code":"BT66 6LN","premises":"66","region":"Armagh"},"ceased_on":"2023-07-04","etag":"b7fcc8573153ad35feba217c6eeb8b025e537c91","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Uk","registration_number":"Ni652588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11336311/persons-with-significant-control/corporate-entity/ryKtQPws15W1u-_cLymeepoXmBo"},"name":"Am Uk Re Holdco Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"10515651","data":{"address":{"address_line_1":"Mill Mead Business Centre","address_line_2":"Mill Mead Road","country":"England","locality":"London","postal_code":"N17 9QU","premises":"Office 56","region":"South Tottenham"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"1194683fccb14f706d3938466cfb75688c05a3c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10515651/persons-with-significant-control/individual/kns3NZsGL-TusaDkDC_a6XX-VLo"},"name":"Mr Krzysztof Roman Bolczynski","name_elements":{"forename":"Krzysztof","middle_name":"Roman","surname":"Bolczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11894466","data":{"address":{"address_line_1":"Sendles Field","address_line_2":"Otham","country":"England","locality":"Maidstone","postal_code":"ME15 8YR","premises":"41","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"05afebf433ce165b2f02dcfa0887bcb413ca114d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11894466/persons-with-significant-control/individual/-eVreTChm48ephTlhAPDhidEMgw"},"name":"Mrs Tanya Lucy Anne Benriyyan","name_elements":{"forename":"Tanya","middle_name":"Lucy Anne","surname":"Benriyyan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"14194197","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Tyseley","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit A7 Bizspace Business Park"},"ceased_on":"2022-08-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"8a8895fc81d19552481f9ba64c1889baac573fca","kind":"individual-person-with-significant-control","links":{"self":"/company/14194197/persons-with-significant-control/individual/iYc1vLnEq1kt62XXnumPjDLOtsc"},"name":"Dawn Taylor","name_elements":{"forename":"Dawn","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194466","data":{"address":{"address_line_1":"Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EN","premises":"2nd Floor Congress House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"15af79116517136ba5358e88e435dbfd9287cfa8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194466/persons-with-significant-control/individual/mrwBLoCNf3dmnICRdlIvQ0qNBXk"},"name":"Tabassum Khaki","name_elements":{"forename":"Tabassum","surname":"Khaki"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11335321","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"St Annes On Sea","postal_code":"FY8 1PE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"e7788d5b66edec5574e8319c8d9cd9cf6d712c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11335321/persons-with-significant-control/individual/2KLBaVVfS1XaRxHx7Lsp4adwggk"},"name":"Mr Daniel Williams","name_elements":{"forename":"Daniel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11337161","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8HN","premises":"2a Zodiac House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"02e0acea1adaf5b4db11b12213cbcf27276e6e5f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337161/persons-with-significant-control/individual/YhAyKXX22jzsVKTP4sXX6DBpqUU"},"name":"Mr Carl Anthony Hall","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"SC469256","data":{"address":{"address_line_1":"King Street","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1BZ","premises":"159"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"5aecbd62e5e028eecd14110ffab39e7a1aaf5d6c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"CLYDE BUSINESS SERVICES LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Rachel Anne McLagen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC469256/persons-with-significant-control/individual/fuXfuBq_g1F8s3gGC20tF79mKgU"},"name":"Miss Rachel Anne Mclagan","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Mclagan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-24"}}
{"company_number":"13864096","data":{"address":{"address_line_1":"Office 39, Oakhurst Road","country":"England","locality":"Leeds","postal_code":"LS11 7HL","premises":"Sugar Mill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"328544aead6a953c8090d8db8158ebdc30600753","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13864096/persons-with-significant-control/individual/1cYH04c18I3ccC2eC867TpehsuI"},"name":"Mrs Jolie Ntenda Pangala","name_elements":{"forename":"Jolie","middle_name":"Ntenda","surname":"Pangala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-20"}}
{"company_number":"14194206","data":{"address":{"address_line_1":"Hungerford Road","country":"England","locality":"Stourbridge","postal_code":"DY8 3AB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"130dea3d700ed799e317e844966f1824db31ddad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194206/persons-with-significant-control/individual/KXat2RVWeSGnF4G3TAll4k8A4kc"},"name":"Mr Will Alexander Tibbetts","name_elements":{"forename":"Will","middle_name":"Alexander","surname":"Tibbetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14194616","data":{"address":{"address_line_1":"Myrtlewood Road","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 6TS","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"36e0c199c454edd10cd6d3becd3e57064ab2baa3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194616/persons-with-significant-control/individual/6l9EE7pPx3_E9dhBAFG5vaqM77g"},"name":"Mrs Catheryn Tiquia Neaves","name_elements":{"forename":"Catheryn","middle_name":"Tiquia","surname":"Neaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-24"}}
{"company_number":"SC736666","data":{"address":{"address_line_1":"Heathside Road","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6HL","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1949},"etag":"a2dbcc8edd971a903faa590493166ad1b0c1cd52","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736666/persons-with-significant-control/individual/9nFCrGftpqg_Pnvmmn3KUfouPvM"},"name":"Mr James Gordon Eddie","name_elements":{"forename":"James","middle_name":"Gordon","surname":"Eddie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14199216","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 623"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1983},"etag":"c61206b0d6a4bb9159a01408ee973a2d236e9577","kind":"individual-person-with-significant-control","links":{"self":"/company/14199216/persons-with-significant-control/individual/jgSDv1VdNkE8cETt61qGNE4q6oM"},"name":"Ahmed Elserafy","name_elements":{"forename":"Ahmed","surname":"Elserafy"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14205976","data":{"address":{"address_line_1":"Burnley Lane","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 0ES","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"b2195e0688fee3bb61d365f4bf9fd5ff55738e42","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14205976/persons-with-significant-control/individual/g27UIK4jWBR2ng9L9BJQ-SogvjQ"},"name":"Mr Naseem Akram Bibi","name_elements":{"forename":"Naseem","surname":"Akram Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"SC737066","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G44 3BS","premises":"199 Clarkston Road","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"60ad7da45ca3dd18dee826e400df57b34cc751c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737066/persons-with-significant-control/individual/W5e5ALi54bA9DUUxOWpdT7oJ6tM"},"name":"Rhoda Mary Calder","name_elements":{"forename":"Rhoda","middle_name":"Mary","surname":"Calder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-30"}}
{"company_number":"11348460","data":{"address":{"address_line_1":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"39-40 Skylines Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"971ae1c2db85544669bab82cf0b161992005cae2","kind":"individual-person-with-significant-control","links":{"self":"/company/11348460/persons-with-significant-control/individual/IxOhdDl_q5W_jm1XkowiKPY1kwM"},"name":"Mr Tahir Mohammed","name_elements":{"forename":"Tahir","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348630","data":{"address":{"address_line_1":"Penllergaer","country":"Wales","locality":"Swansea","postal_code":"SA4 9HF","premises":"62 Home Farm Way"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1972},"etag":"a3484375973bdf93af15413234bbe960f16b4d16","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348630/persons-with-significant-control/individual/H9P3ce1nDd__CGPq3reQE8X90_A"},"name":"Dr Suresh Kumar Dalavaye","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Dalavaye","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11348920","data":{"address":{"address_line_1":"4th Floor - Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"Jsa Services Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"08177978f6c9cc97e512b0b859f64038de5c98f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11348920/persons-with-significant-control/individual/Ewiw-EqjE143kgAEjjLO0FgqNhU"},"name":"Gijo Jacob Cherian","name_elements":{"forename":"Gijo","middle_name":"Jacob","surname":"Cherian"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"SC595830","data":{"address":{"country":"Scotland","locality":"Lanark","postal_code":"ML11 9EL","premises":"17 Friars Lane","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"4d7fe8e5df207e023e0be5638094cd354608118d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595830/persons-with-significant-control/individual/MoJSfaQgB6WBImPqfnF8REiJ_jY"},"name":"Mr Kenneth Graham","name_elements":{"forename":"Kenneth","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"06143331","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1920},"etag":"e98af549699cb0647069f01c8a4ae45796d8f2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/06143331/persons-with-significant-control/individual/ZRDso99hMcmVdkZQRcEPPQXyxtY"},"name":"Mrs The Executors Of The Late Beatrice Ellen Baxter","name_elements":{"forename":"The","middle_name":"Executors Of The Late Beatrice Ellen","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11340860","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 9HR","premises":"99 Charlton Road"},"ceased_on":"2019-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"361270f7d4e076d9c502d95e387237b34829b248","kind":"individual-person-with-significant-control","links":{"self":"/company/11340860/persons-with-significant-control/individual/cyTSUgw5-ePVT_KL_Ff9pXe_7mg"},"name":"Mr Florin Mitica Bernicu","name_elements":{"forename":"Florin","middle_name":"Mitica","surname":"Bernicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"11309620","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9LU","premises":"54a","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"8734834cc7e1ba975110155465c4a3299d3c7ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/11309620/persons-with-significant-control/individual/EvWwhcwKkNAoCvnSHhvf0hB0UZI"},"name":"Miss Chalotte Naomi Stevens","name_elements":{"forename":"Chalotte","middle_name":"Naomi","surname":"Stevens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-13"}}
{"company_number":"07602011","data":{"address":{"address_line_1":"Romsey Terrace","country":"England","locality":"Cambridge","postal_code":"CB1 3NH","premises":"8b"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"7043bf4e385c42362691955d47e46445b4341040","kind":"individual-person-with-significant-control","links":{"self":"/company/07602011/persons-with-significant-control/individual/2cJND95no_PyXqt1aKxjbSUs-eA"},"name":"Ms Dora Mabel Martinelli Averza De Preller","name_elements":{"forename":"Dora","middle_name":"Mabel","surname":"Martinelli Averza De Preller","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14208496","data":{"address":{"address_line_1":"Noneley","address_line_2":"Wem","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5SL","premises":"Bentley Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"2b7fea3c233734de3a532bbb9f12ae724af03b16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14208496/persons-with-significant-control/individual/ZH047i-PqSl_sTlN92l9Wu-iHgc"},"name":"Miss Eliza Grace Brown","name_elements":{"forename":"Eliza","middle_name":"Grace","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14213787","data":{"address":{"address_line_1":"New Imperial Crescent","country":"England","locality":"Birmingham","postal_code":"B11 3FJ","premises":"75"},"ceased_on":"2022-10-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"954086528ce29b651abedd3291cbbefaed2cec1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14213787/persons-with-significant-control/individual/Y1gMdUGyYN8LjdM8VQjEKnGID34"},"name":"Mr Muhammad Waseem Abbas","name_elements":{"forename":"Muhammad","middle_name":"Waseem","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14216306","data":{"address":{"address_line_1":"Rush Green Road","country":"England","locality":"Romford","postal_code":"RM7 0PT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"72566905e5abb2ca4599e78a79bef43dee7a5b61","kind":"individual-person-with-significant-control","links":{"self":"/company/14216306/persons-with-significant-control/individual/Z8UJndJI6d2tVcZ2MEmdfrRFOTM"},"name":"Mrs Georgiana Gavrila","name_elements":{"forename":"Georgiana","surname":"Gavrila","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"07137931","data":{"address":{"address_line_1":"St Helier","country":"Jersey","locality":"St Helier","postal_code":"JE4 8TW","premises":"PO BOX 253"},"country_of_residence":"Jersey","date_of_birth":{"month":4,"year":1955},"etag":"9ebac0758741fd84600352ee6a07efeb41105722","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07137931/persons-with-significant-control/individual/yvQlxyk1yZy4ng34zAM6_gTbtN8"},"name":"Loraine Laine","name_elements":{"forename":"Loraine","surname":"Laine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC736666","data":{"address":{"address_line_1":"Heathside Road","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6HL","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1951},"etag":"c7bc42616745152778600d815b012a34ae3d9c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736666/persons-with-significant-control/individual/5KInuoJXmHCThvvdMLmwqVvbE04"},"name":"Mrs Mairi Gunson Eddie","name_elements":{"forename":"Mairi","middle_name":"Gunson","surname":"Eddie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-27"}}
{"company_number":"14199217","data":{"address":{"address_line_1":"King Cliffe Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2RR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"51b67bc5c8cc63388c1e4e6bb01013b0df484e28","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14199217/persons-with-significant-control/individual/H3jwAXZ79tZWp1u1mQF9zaDXTWc"},"name":"Mr Daud Mohammed","name_elements":{"forename":"Daud","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14205977","data":{"address":{"address_line_1":"17 St. George Wharf","country":"England","locality":"London","postal_code":"SW8 2FE","premises":"Flat 1179"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"10ec7fe2d6af691ca43e274e91e8045e56ab6bf2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14205977/persons-with-significant-control/individual/-mtHdjrr4H4PqRdnemsQ8yOEaCU"},"name":"Miss Talitha-Cumi Hughes","name_elements":{"forename":"Talitha-Cumi","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14206427","data":{"address":{"address_line_1":"8 Dowells Street","country":"England","locality":"London","postal_code":"SE10 9GE","premises":"Flat 115 Admirals Tower"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"025eace0f0628b93ca6d62d2ebe645f1eb172d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14206427/persons-with-significant-control/individual/mYgoD57awRIIV9lfpFCtKFVE84I"},"name":"Mr John Crawley","name_elements":{"forename":"John","surname":"Crawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"11348480","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1980},"etag":"0202b163ed2b8c6b34c132971fe77d9872d9f6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11348480/persons-with-significant-control/individual/LpcQrP09rh1J2ffQGkdFzSLmVNA"},"name":"Wai Shan Chan","name_elements":{"forename":"Wai","middle_name":"Shan","surname":"Chan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11102151","data":{"address":{"address_line_1":"Chiltern Road","country":"England","locality":"Sutton","postal_code":"SM2 5QU","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"6af9025b5431d5f8ed3475078ce60de2ba57affb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102151/persons-with-significant-control/individual/PkQm71gsylv5LoZ43xsjohl3i3Q"},"name":"Mrs Aparna Agarwal","name_elements":{"forename":"Aparna","surname":"Agarwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"14194617","data":{"address":{"address_line_1":"Howells Place","country":"Wales","locality":"Monmouth","postal_code":"NP25 3ED","premises":"Howells Place"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"6cbeee38d73853d8602e29cd602d157efe655f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194617/persons-with-significant-control/individual/DPHzqpVHdrj4b4r71qyDmMaQcf0"},"name":"Mr Thomas Christopher Martin","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"07712250","data":{"address":{"address_line_1":"Junction Street","country":"England","locality":"Darwen","postal_code":"BB3 2RB","premises":"Britannia House","region":"Lancashire"},"etag":"3d9017779b3c9ca8f7f8a1414b6c661bcda57103","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11324003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07712250/persons-with-significant-control/corporate-entity/WI82K5lcFmmxF14vZ-nwb6e8wvw"},"name":"Wec Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11341610","data":{"address":{"address_line_1":"Frosbury Farm","address_line_2":"Gravetts Lane","country":"England","locality":"Guildford","postal_code":"GU3 3JW","premises":"The Old Stables,","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"fbd3b39b15483e6541db8b26397ea8afa6a1b106","kind":"individual-person-with-significant-control","links":{"self":"/company/11341610/persons-with-significant-control/individual/29lussygks9v5-Vc285pGtwcXmQ"},"name":"Ms Rebecca Jukes","name_elements":{"forename":"Rebecca","surname":"Jukes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"SC500100","data":{"address":{"address_line_1":"Callum Crescent","address_line_2":"Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8XQ","premises":"21","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"347af926d07906493d2e8586101b87123df33c86","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC500100/persons-with-significant-control/individual/UTyJyrCHVUswnvJHw-X65fSPODQ"},"name":"Mr Magnus Chibuzor Ekekwe","name_elements":{"forename":"Magnus","middle_name":"Chibuzor","surname":"Ekekwe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"14207266","data":{"address":{"address_line_1":"Lane Avenue","country":"England","locality":"Walsall","postal_code":"WS2 8SE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"dc4590af38702726b8da230323c81e2167ad24b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207266/persons-with-significant-control/individual/nmh4jyd_0k85AiU6qZoXB_Zt9dc"},"name":"Mr Jaspal Singh","name_elements":{"forename":"Jaspal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14213116","data":{"address":{"address_line_1":"Webster Road","country":"England","locality":"Liverpool","postal_code":"L7 4LG","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"40f50f87e67d6cd39db46f8826b9246e87b698ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14213116/persons-with-significant-control/individual/2id7HYzSwbgDn0WqETW7n3atm1o"},"name":"Mr Dusan Vavrek","name_elements":{"forename":"Dusan","surname":"Vavrek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"13517276","data":{"address":{"address_line_1":"63 St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1LY","premises":"Cordiant Capital, 63 St. James's Street, London,"},"etag":"59c1523f93e8c7cdaf96ec2e391311e72e62fdc5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales Companies House","registration_number":"13517469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13517276/persons-with-significant-control/corporate-entity/_HeOiMdtgT6p887aQTBGyTi6ttk"},"name":"Cordiant Digital Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-31"}}
{"company_number":"14194616","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-06-03","country_of_residence":"France","date_of_birth":{"month":9,"year":1964},"etag":"7b268c7cc39c1724efdb732306e9daa2845ade13","kind":"individual-person-with-significant-control","links":{"self":"/company/14194616/persons-with-significant-control/individual/I_RWttthCmvDC1NQABJbGykYQmw"},"name":"Mr Philip Neaves","name_elements":{"forename":"Philip","surname":"Neaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"09836610","data":{"address":{"address_line_1":"20 Douglas Villas","address_line_2":"Claypath","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1JL","premises":"20","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"14ab8898e70cfbe97fd3662b72308cad155bef75","kind":"individual-person-with-significant-control","links":{"self":"/company/09836610/persons-with-significant-control/individual/wlfquwrsfhPLvf8Ubbks7ums2p8"},"name":"Lord Joseph Pickering","name_elements":{"forename":"Joseph","surname":"Pickering","title":"Lord"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-01"}}
{"company_number":"11340851","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"00e6876b8303305a5b46a7694e3ed7cf2ecbc20f","kind":"individual-person-with-significant-control","links":{"self":"/company/11340851/persons-with-significant-control/individual/I071c1H4YgLx7eAOWhW8DUBm4DE"},"name":"Mrs Puja Rohailla","name_elements":{"forename":"Puja","surname":"Rohailla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"09884641","data":{"address":{"address_line_1":"Cloutsham Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 3LL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"3dd528d2c68f7d3b1808eaa68d1d66d2e8df5b90","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09884641/persons-with-significant-control/individual/o0dlqEVedPYWzN2XjKxEdXD-qKI"},"name":"Mr Petru Andrei Filip","name_elements":{"forename":"Petru","middle_name":"Andrei","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07602011","data":{"address":{"address_line_1":"Romsey Terrace","country":"England","locality":"Cambridge","postal_code":"CB1 3NH","premises":"8b"},"ceased_on":"2024-04-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"18ddf3f790c51e70c4e8729954862250ce7ad082","kind":"individual-person-with-significant-control","links":{"self":"/company/07602011/persons-with-significant-control/individual/9-X4QUD21U35H8IZen4pLG2_D00"},"name":"Dr Jacobus Michal Preller","name_elements":{"forename":"Jacobus","middle_name":"Michal","surname":"Preller","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14208487","data":{"address":{"address_line_1":"Street 1 East Avenue","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 8AD","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"00eb64c7d985bccafe12deab39a1a2970a0f96cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14208487/persons-with-significant-control/individual/_-kYH13d4ggE8LpsdvtOy0Lq_HE"},"name":"Miss Bianca Ionescu","name_elements":{"forename":"Bianca","surname":"Ionescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"11409656","data":{"address":{"address_line_1":"Coalshaw Green","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 8JR","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"9bec6a77cd5a7bf264c07194848c716e6edd123c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11409656/persons-with-significant-control/individual/0FoFCugGyFokBUUiNG8RwiDE9UM"},"name":"Mr Christian Nangah","name_elements":{"forename":"Christian","surname":"Nangah","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14216297","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6BY","premises":"690-692"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f3b47ae02ef434ddc213287174d01282d73b784d","kind":"individual-person-with-significant-control","links":{"self":"/company/14216297/persons-with-significant-control/individual/FfJN3FefxmmL-9VHYlPv-PuleXY"},"name":"Mr Aras Mohammed Dawd","name_elements":{"forename":"Aras","middle_name":"Mohammed","surname":"Dawd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-05"}}
{"company_number":"11338691","data":{"address":{"address_line_1":"Southchurch Business Park","address_line_2":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PE","premises":"Units 1-6, 327","region":"Essex"},"etag":"edeee4c2b99d584cc2a0175bf354644582087151","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Ltd","place_registered":"Companies House","registration_number":"07815501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11338691/persons-with-significant-control/corporate-entity/6WTSv6_3dhyjZOPsmvyAD9lkkEU"},"name":"Panashco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"SC736517","data":{"address":{"address_line_1":"Aberdeenshire","country":"Scotland","locality":"Insch","postal_code":"AB52 6QA","premises":"Woodcot"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"43d9fb67d405df996fa8f2db504b901faebdbbbd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC736517/persons-with-significant-control/individual/hD3KpDsPZnQ5FbCRLV1eMm8x3fE"},"name":"Mr Douglas Peter Cockin","name_elements":{"forename":"Douglas","middle_name":"Peter","surname":"Cockin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"12993196","data":{"address":{"address_line_1":"Broad Walk","country":"England","locality":"Hounslow","postal_code":"TW5 9AQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"75d2daf8c7abbe4415068e9c1059d242aec4119e","kind":"individual-person-with-significant-control","links":{"self":"/company/12993196/persons-with-significant-control/individual/PatH5CNjQSnHQb5ZdEqRl9IS2EU"},"name":"Mr Ashishkumar Manubhai Patel","name_elements":{"forename":"Ashishkumar","middle_name":"Manubhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14205967","data":{"address":{"address_line_1":"649 Rochdale Road","country":"England","locality":"Manchester","postal_code":"M9 5SH","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"b406f6cc803bc02b9c67d025ae3e99f429a1c5e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14205967/persons-with-significant-control/individual/KE8qauJ5EgNp1qO8fdSirP5KZjs"},"name":"Mr Ilir Rudaku","name_elements":{"forename":"Ilir","surname":"Rudaku","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"SC737066","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G44 3BS","premises":"199 Clarkston Road","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"e02680b602628447a67c312558eb23dfc4a5a859","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737066/persons-with-significant-control/individual/EvYsf8diUvKL_tNWRyI2RCbw_TY"},"name":"Mr Alan David Calder","name_elements":{"forename":"Alan","middle_name":"David","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-30"}}
{"company_number":"11348460","data":{"address":{"address_line_1":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"39-40 Skylines Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"1cd977ad68367619be68269646ca0e53deb44137","kind":"individual-person-with-significant-control","links":{"self":"/company/11348460/persons-with-significant-control/individual/iGXFMHdWBN2u_qoI1ZFXBsq1amk"},"name":"Mr Farhan Mohammed","name_elements":{"forename":"Farhan","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348501","data":{"address":{"address_line_1":"Hurle Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2SY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"8a6ff578da61f67bbc522e4a027ab78664d8cf22","kind":"individual-person-with-significant-control","links":{"self":"/company/11348501/persons-with-significant-control/individual/BLuT79gjzA8PyrSesUHe8DUzwy4"},"name":"Ms Jean Caroline Hawkins","name_elements":{"forename":"Jean","middle_name":"Caroline","surname":"Hawkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"10548101","data":{"address":{"address_line_1":"St. Catherine Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9XG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"fcfbbd5d4ab9d9757e9bf48f801d90ef13c7da8f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10548101/persons-with-significant-control/individual/rIS8QHcG6vMTstw4cqq_y6XMqMM"},"name":"Mr Deepak Kumar Gurung","name_elements":{"forename":"Deepak","middle_name":"Kumar","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11350857","data":{"address":{"address_line_1":"54 Brooks Mews","country":"United Kingdom","locality":"London","postal_code":"W1K 4EF","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"8abd86e3da0d33b9c244a076dbd923f2c7cbdd20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350857/persons-with-significant-control/individual/QpF4slQGNvy761556Zcx9Y3wbE8"},"name":"Mr. Faris Mckinnon","name_elements":{"forename":"Faris","surname":"Mckinnon","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"14198296","data":{"address":{"address_line_1":"John Maxwell Building, Elstree Film Studios","address_line_2":"Shenley Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JG","premises":"36","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a1a08406c89c821f353335c3feddf95c137ce512","kind":"individual-person-with-significant-control","links":{"self":"/company/14198296/persons-with-significant-control/individual/IaPBjNk5LvpohNRTwdArlff7jvY"},"name":"Mr Dakota Myles Stokes","name_elements":{"forename":"Dakota","middle_name":"Myles","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14201617","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1980},"etag":"cb0a99bc44790fe10b57296ce9847349cc3a6287","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201617/persons-with-significant-control/individual/AA9GwHx8W_cAfGD2iMH-rUfwHFY"},"name":"Mr Pieter Jan Johannes Polderman","name_elements":{"forename":"Pieter","middle_name":"Jan Johannes","surname":"Polderman","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-28"}}
{"company_number":"14205977","data":{"address":{"address_line_1":"17 St. George Wharf","country":"England","locality":"London","postal_code":"SW8 2FE","premises":"Flat 1179"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"2387f73e13318cff2652b877247a655b5608e475","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14205977/persons-with-significant-control/individual/XmEfaqTD1oPrKROm-hT5IpatAE8"},"name":"Mr Craig Hughes","name_elements":{"forename":"Craig","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"09148680","data":{"address":{"address_line_1":"Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0812f8abbc4d6a2936e950a04fad51ad7a7530f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09148680/persons-with-significant-control/individual/6wQkek3O51czAojqcyXYck2kEXY"},"name":"Mr Nonye Oguike","name_elements":{"forename":"Nonye","surname":"Oguike","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-07"}}
{"company_number":"11348481","data":{"address":{"address_line_1":"Central Place","address_line_2":"Clayton","country":"United Kingdom","locality":"Bradford","postal_code":"BD14 6AZ","premises":"Place House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"13ea10787aa2fd3c40a108166bd3091d6372f256","kind":"individual-person-with-significant-control","links":{"self":"/company/11348481/persons-with-significant-control/individual/jQnyRlqpnea746liIpnTz52b_OA"},"name":"Mr Tim Darren Crookes","name_elements":{"forename":"Tim","middle_name":"Darren","surname":"Crookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348640","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Dormansland","postal_code":"RH7 6QT","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"f821cca7c350120c65014b03686b4ab3a72f8f39","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348640/persons-with-significant-control/individual/qZMyHu6LD9tPfRERb0Zjzd9BKqk"},"name":"Mr Paul Ian Charles Gooch","name_elements":{"forename":"Paul","middle_name":"Ian Charles","surname":"Gooch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11339380","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Romford","postal_code":"RM7 0GP","premises":"4 Carrock Court, 4","region":"Havering"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"927a2fb22f436d1235579d1d5c091c83ec908a99","kind":"individual-person-with-significant-control","links":{"self":"/company/11339380/persons-with-significant-control/individual/bQ9oTSd4y3TLg8kAC50CrFEvAto"},"name":"Miss Nobra Marie Gomis","name_elements":{"forename":"Nobra","middle_name":"Marie","surname":"Gomis","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11340181","data":{"address":{"country":"England","locality":"London","postal_code":"E1 2BQ","premises":"81 Cavell Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d0c7cd399163575508de58e18a925a4f5a661e24","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340181/persons-with-significant-control/individual/7OPZZGqLVHD9mdcjaxRLulDdljA"},"name":"Miss Farjana Parvez","name_elements":{"forename":"Farjana","surname":"Parvez","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"NI602461","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"England","locality":"London","postal_code":"SW1W 0AU","premises":"8-10"},"ceased_on":"2020-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"d8974f320088441a5cba94e4bad069c4ceb7a1c3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI602461/persons-with-significant-control/individual/LqQPaFVDE1xAbRgv-MmnKUDjCCc"},"name":"Mr Phillip Barry","name_elements":{"forename":"Phillip","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"10314981","data":{"address":{"address_line_1":"Fore Street","address_line_2":"C/O Truelegal Solicitors, Topsham","country":"England","locality":"Exeter","postal_code":"EX3 0HQ","premises":"76","region":"Devon"},"etag":"15a73a854c8f36440beb746cbd935db062c382cd","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"11315420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10314981/persons-with-significant-control/corporate-entity/FmOnBvc7QRbFkwL_F2_aY0GpJsU"},"name":"Black Swan Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-22"}}
{"company_number":"14207267","data":{"address":{"address_line_1":"Cannock Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 3HZ","premises":"The Heath"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"98014e86d557661c5bdbdd6f0b89d62d6ea3189e","kind":"individual-person-with-significant-control","links":{"self":"/company/14207267/persons-with-significant-control/individual/MBWtx_2ooUEcbVDqflncz0iRcSk"},"name":"Mr Eugen Prejmerean","name_elements":{"forename":"Eugen","surname":"Prejmerean","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14213117","data":{"address":{"address_line_1":"Lanigan Drive","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2EA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"095e48924f1e7570750d46d32aa96cfe82224d83","kind":"individual-person-with-significant-control","links":{"self":"/company/14213117/persons-with-significant-control/individual/AyYNpII1LdUPM_Kvad4ACiMbFJo"},"name":"Mr Lamarr Anthony Morris","name_elements":{"forename":"Lamarr","middle_name":"Anthony","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14188307","data":{"address":{"address_line_1":"East Street","address_line_2":"South Stifford","country":"England","locality":"Grays","postal_code":"RM20 4XJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5df7aafc90b656cd0913ef0f45de98642e24bae4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14188307/persons-with-significant-control/individual/MFrv7WVnjq6ECR7ZnDLMpJlinYg"},"name":"Mr Borislav Bogomilov Buhov","name_elements":{"forename":"Borislav","middle_name":"Bogomilov","surname":"Buhov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-22"}}
{"company_number":"11337840","data":{"address":{"address_line_1":"Turnham Drive","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4RS","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"b2e58c80d9966c16b74b84ed7f24dca8bcfae8da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337840/persons-with-significant-control/individual/EalmFmKvt8iE9TpT4CDbt1GAqFc"},"name":"Mr Gary Leonard Nunn","name_elements":{"forename":"Gary","middle_name":"Leonard","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"SC736516","data":{"address":{"address_line_1":"Main Street","address_line_2":"Chryston","country":"Scotland","locality":"Glasgow","postal_code":"G69 9DH","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"4da9df1ef047c108a6a42a8ec3fee913e14ff292","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736516/persons-with-significant-control/individual/3XD-Vq3AuD4bYLVB9rhSJPubrSo"},"name":"Mr Alexander Aird Hood","name_elements":{"forename":"Alexander","middle_name":"Aird","surname":"Hood","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"14198297","data":{"address":{"address_line_1":"Amberley Road","country":"England","locality":"Enfield","postal_code":"EN1 2RB","premises":"122","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"e15fcea9a1a4dc44069128b24e7ba978d6c1079b","kind":"individual-person-with-significant-control","links":{"self":"/company/14198297/persons-with-significant-control/individual/CX4YVSxdgABpVGpa706qkCQO86w"},"name":"Balubhai Modhvadiya","name_elements":{"forename":"Balubhai","surname":"Modhvadiya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-27"}}
{"company_number":"14205967","data":{"address":{"address_line_1":"649 Rochdale Road","country":"England","locality":"Manchester","postal_code":"M9 5SH","premises":"Flat 5"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a7e716446bda5c0eb63b74e88ee862b89868bb12","kind":"individual-person-with-significant-control","links":{"self":"/company/14205967/persons-with-significant-control/individual/B5MDvSlTjsq8uYnS-i2wIqaCxuI"},"name":"Mrs Lena Rudaku","name_elements":{"forename":"Lena","surname":"Rudaku","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"14206426","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"b4f47895ec145208391359ce1b62d93ebdd914c4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"14172083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14206426/persons-with-significant-control/corporate-entity/725LYdj1Xuq4zyiO5FFW7-zpvKI"},"name":"Moto Investco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-30"}}
{"company_number":"04016121","data":{"address":{"address_line_1":"Vulcan House 12-16 Vulcan Street","locality":"Liverpool","postal_code":"L3 7BG","premises":"Suite 4","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"0b429338d8ef2b14e7e598f64953824228ffffe0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04016121/persons-with-significant-control/individual/iAg3U2vlITERAQY3gITniD2MSLw"},"name":"Mr Christopher Charles Worswick","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Worswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11348490","data":{"address":{"address_line_1":"Cheltenham Court","address_line_2":"Dexter Close","country":"England","locality":"St. Albans","postal_code":"AL1 5WB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"6f25d1a3aee1e2065a56cff078897e5ff012f83a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348490/persons-with-significant-control/individual/F3-Y5bNStXDP03Ors_U2XS3GXzg"},"name":"Miss Seeta Rajput","name_elements":{"forename":"Seeta","surname":"Rajput","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11348640","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Dormansland","postal_code":"RH7 6QT","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"237025c19da49e9647840886844739a362f7506d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348640/persons-with-significant-control/individual/Si11C7SjIW5hJRxtaMybnVPoQEQ"},"name":"Mrs Helen Deanie Gooch","name_elements":{"forename":"Helen","middle_name":"Deanie","surname":"Gooch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"14194467","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0PF","premises":"435","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"ac3c59d7e0c24b73d6ea3ca795a7f17a401fd4b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14194467/persons-with-significant-control/individual/lDrqu2RdiwgD2yRmQOy__q3o5PY"},"name":"Vladimirs Mescerjakovs","name_elements":{"forename":"Vladimirs","surname":"Mescerjakovs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"11339381","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1971},"etag":"f612cb60db5e95c7fd409b661aba41483ee47462","kind":"individual-person-with-significant-control","links":{"self":"/company/11339381/persons-with-significant-control/individual/7x6bTcLmHZyuCENXV_iyle9fr2k"},"name":"Mr Austin Lopez","name_elements":{"forename":"Austin","surname":"Lopez","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340201","data":{"address":{"country":"England","locality":"London","postal_code":"E6 1EB","premises":"27 Crescent Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b3c41fcca74899cf24f5d3f9924d7afda1e4345b","kind":"individual-person-with-significant-control","links":{"self":"/company/11340201/persons-with-significant-control/individual/hjI0kx1MjrHEg6ByLzA-korIfV0"},"name":"Mr Tobias Reece Stewart","name_elements":{"forename":"Tobias","middle_name":"Reece","surname":"Stewart","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"11347700","data":{"address":{"address_line_1":"Tennant Close","country":"England","locality":"Rugby","postal_code":"CV21 3UH","premises":"7 Tennant Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"d04bc5a82afbd69d77bc85a5b7e3e7461b8315f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347700/persons-with-significant-control/individual/2hWTkMS4zWihFZMTbaxxPSoVm6M"},"name":"Mr Seshadri Subramaniyan Kannan","name_elements":{"forename":"Seshadri","middle_name":"Subramaniyan","surname":"Kannan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11317781","data":{"address":{"address_line_1":"Paul Street,","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"07a4e8fff4e862c10c60d70b59bb4f1e613a59b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11317781/persons-with-significant-control/individual/xbeMm-OMbMHb0dS9YhM3k8Uy82I"},"name":"Mr Fortune Lennos Makoni","name_elements":{"forename":"Fortune","middle_name":"Lennos","surname":"Makoni","title":"Mr"},"nationality":"British,Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-05-06"}}
{"company_number":"14208486","data":{"address":{"address_line_1":"Wadhurst Close","country":"England","locality":"London","postal_code":"SE20 8TA","premises":"2 Wadhurst Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"43e7293dd04966e9c1dfadc07197d5783a257acc","kind":"individual-person-with-significant-control","links":{"self":"/company/14208486/persons-with-significant-control/individual/tBFbVVdmOYMLHQCTLVZjUYKrduU"},"name":"Obinna Okolie","name_elements":{"forename":"Obinna","surname":"Okolie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14213786","data":{"address":{"address_line_1":"Hilda Street","country":"England","locality":"Oldham","postal_code":"OL9 6AW","premises":"2-4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"cac416cc7b4ee1e84ae0d869c60aab867ca7eb9d","kind":"individual-person-with-significant-control","links":{"self":"/company/14213786/persons-with-significant-control/individual/Y8Kqz5UWElo4vcAWAOWnyuhNA_A"},"name":"Mr Joynul Zakirin","name_elements":{"forename":"Joynul","surname":"Zakirin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-04"}}
{"company_number":"14216296","data":{"address":{"address_line_1":"Arthur Street","country":"England","locality":"Erith","postal_code":"DA8 2GJ","premises":"Flat 23 Ardwina Court 18 Arthur Street D"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"713b060dd4c4126187cca842d4ec312b727226d1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216296/persons-with-significant-control/individual/boNLqE4ZPGEYJIMPNHPNsv0QyV0"},"name":"Miss Monesia Samuels","name_elements":{"forename":"Monesia","surname":"Samuels","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-07-05"}}
{"company_number":"11349071","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1LN","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"6bc39e3e729b73ffebb12b3834c633a71a44ddfd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349071/persons-with-significant-control/individual/WLBrmsqH43ASHN9n3XWg_S3qfJ8"},"name":"Mr Sai Aon Kyauk","name_elements":{"forename":"Sai","middle_name":"Aon","surname":"Kyauk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"03050700","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Godalming","postal_code":"GU7 1EW","premises":"22","region":"Surrey"},"ceased_on":"2026-01-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"9ef3341e0ca0f08555def13c4312a30007467409","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03050700/persons-with-significant-control/individual/csNkZy027pA46p1FxwmfuMcTb1I"},"name":"Mr Philip Richard Paul Randall","name_elements":{"forename":"Philip","middle_name":"Richard Paul","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"09656400","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Bkb Accountants","region":"Dorset"},"etag":"33d9c5005815c5e99fdc4bd7c59e87349e8e0a79","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"10707440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09656400/persons-with-significant-control/corporate-entity/BEO-suNBAQxWK0N9dxtLcwQFdNA"},"name":"Sumar Investments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-04"}}
{"company_number":"14251707","data":{"address":{"address_line_1":"Augusta Street","country":"England","locality":"Birmingham","postal_code":"B18 6JA","premises":"3"},"ceased_on":"2026-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"a37068173c2ab68e979de3791e0962c7a0e0bb33","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14251707/persons-with-significant-control/individual/8W65jQVkTkC7bcRXfbWIy3vhhMo"},"name":"Mr Ashley Arron Banner","name_elements":{"forename":"Ashley","middle_name":"Arron","surname":"Banner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-22"}}
{"company_number":"14252157","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Mexborough","postal_code":"S64 9BS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"4d2bd1bf0e0776a8606abd71f76e4a040c27511d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14252157/persons-with-significant-control/individual/GAxAl5sHTME2BxJhhDFct1frRxI"},"name":"Billy Cuckson","name_elements":{"forename":"Billy","surname":"Cuckson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-24"}}
{"company_number":"14252846","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"b62cb81b0113b4134ae6efacc5be098faccce309","kind":"individual-person-with-significant-control","links":{"self":"/company/14252846/persons-with-significant-control/individual/Z_3hVluB9LjvJLl3z9lmc0Is8wc"},"name":"Nicholas Wah-Ting Vaughan Clinch","name_elements":{"forename":"Nicholas","middle_name":"Wah-Ting Vaughan","surname":"Clinch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14228167","data":{"address":{"address_line_1":"Hill View Drive","country":"England","locality":"Welling","postal_code":"DA16 3RS","premises":"23"},"ceased_on":"2025-07-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0d3907e77cde599c56eb15383889d08e513eee2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14228167/persons-with-significant-control/individual/KBDbcYetd6fO7ZDLkKWpddwqsP0"},"name":"Mr Huifeng Zhou","name_elements":{"forename":"Huifeng","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-12"}}
{"company_number":"14237437","data":{"address":{"address_line_1":"Top Street","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6TF","premises":"1 Top Farm Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"ae295d4100a6b7c52effce95ad6ec418cf81ffc4","kind":"individual-person-with-significant-control","links":{"self":"/company/14237437/persons-with-significant-control/individual/7ri_I8J1hMa68sR0R0NCk_c0m18"},"name":"Mr Keith Philip Worthington","name_elements":{"forename":"Keith","middle_name":"Philip","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-15"}}
{"company_number":"03065587","data":{"address":{"address_line_1":"18 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9GL","premises":"Sea Containers House"},"etag":"15a298f58b68f63c5e74c6b3df9f1d0e5be21b9f","identification":{"country_registered":"United Kingdom","legal_authority":"2006 Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"02670617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03065587/persons-with-significant-control/corporate-entity/310Bep6ESUt4L1IcW0O3B7v2Ns0"},"name":"Wpp Group (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"11353531","data":{"address":{"address_line_1":"Tamworth Road","country":"England","locality":"Bracknell","postal_code":"RG12 0TU","premises":"24","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"ceda25e8674c10ddbaadc5a9e0cebf1373b31750","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353531/persons-with-significant-control/individual/QRa2m4tQg-vM1fcH9mC94pAP4Lc"},"name":"Mr Paul Tawanda Mujuru","name_elements":{"forename":"Paul","middle_name":"Tawanda","surname":"Mujuru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11353650","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"e07c017ee0d74300c455a9f176ef77c2f3148f97","kind":"individual-person-with-significant-control","links":{"self":"/company/11353650/persons-with-significant-control/individual/e61URK8vzGnyapp5obP5iMqay2M"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"02484831","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Carrington","country":"England","locality":"Manchester","postal_code":"M31 4QN","premises":"144"},"etag":"aeffb008ab565414eaa4fb68ca0357e02041e87b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"06569569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02484831/persons-with-significant-control/corporate-entity/ArDUwtbOSJ5PGAo0dXegfrEWi9Y"},"name":"Saica Paper Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-04-13"}}
{"company_number":"11349050","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"936bceb298799faae51d4942948295ba5478fb3b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349050/persons-with-significant-control/individual/akFZ2L7Eok41xLcL4uDIh2hEr00"},"name":"Mrs Rebecca Louise Durham","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Durham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"14228167","data":{"address":{"address_line_1":"Vancouver Close","country":"England","locality":"Orpington","postal_code":"BR6 9XR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"93b1fa7f1c569fc4d85b568a59f52e3e4ac8e608","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14228167/persons-with-significant-control/individual/ZE-fbV1RYcVn9TIKMaNWgogrvEE"},"name":"Mr Chunze Li","name_elements":{"forename":"Chunze","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-12"}}
{"company_number":"14237437","data":{"address":{"address_line_1":"Top Street","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6TF","premises":"1 Top Farm Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"84d3c5ba867c36ffcd8494046221bed22609c63e","kind":"individual-person-with-significant-control","links":{"self":"/company/14237437/persons-with-significant-control/individual/oLrqclE_t2o9Q9G7W1uu_sLTPrw"},"name":"John Nigel Jacobs","name_elements":{"forename":"John","middle_name":"Nigel","surname":"Jacobs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-15"}}
{"company_number":"14251697","data":{"address":{"address_line_1":"Whinfield Road","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L9 8BD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"fc100c1e2f106973442bf142692ec2be04a7e9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14251697/persons-with-significant-control/individual/cPArLO-gpvhGQWcjBIXjAf3iKCE"},"name":"Mr Peter Graham Dawber","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Dawber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-22"}}
{"company_number":"14251917","data":{"address":{"address_line_1":"Pennsylvania","address_line_2":"Llanedeyrn","country":"Wales","locality":"Cardiff","postal_code":"CF23 9LX","premises":"267"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1964},"etag":"35e68f5b9c06d24163e5319135052b23ff431dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14251917/persons-with-significant-control/individual/pr4qMd45Z1Bafvc31EtR0iZVUZk"},"name":"Mrs Gillian Davies","name_elements":{"forename":"Gillian","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-23"}}
{"company_number":"14169196","data":{"address":{"address_line_1":"Fathom Court","address_line_2":"Basin Approach","country":"United Kingdom","locality":"London","postal_code":"E16 2FF","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"8aa267ed6fe7913b9abd8cc4867f26a4aaf8d6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14169196/persons-with-significant-control/individual/fqCXnwNIUO699Fe2OhjnoUfL8mA"},"name":"Mr Faisal Shahid","name_elements":{"forename":"Faisal","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-13"}}
{"company_number":"14252847","data":{"address":{"address_line_1":"Quicksilver Way","country":"England","locality":"Andover","postal_code":"SP11 6TW","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"05549c839092a504334b493d10bee58470e44133","kind":"individual-person-with-significant-control","links":{"self":"/company/14252847/persons-with-significant-control/individual/0ZiIsQkAyS3c2MNk92n_Gr0-78E"},"name":"Mr Gregory Sean Cezair","name_elements":{"forename":"Gregory","middle_name":"Sean","surname":"Cezair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14228156","data":{"address":{"address_line_1":"Eastwood Road","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7JD","premises":"15","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"6ebe5faa12f878c8a6e5ccd33da3ad3cb8cade8c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14228156/persons-with-significant-control/individual/qCTPaTi1d8drKmVkwi3QtV0o_rU"},"name":"Mrs Melissa Parsons","name_elements":{"forename":"Melissa","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-12"}}
{"company_number":"04476971","data":{"address":{"address_line_1":"Chepstow Road","locality":"Wolverhampton","postal_code":"WV10 6PR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"279663085d5931de3196660ce6934d98e7a80735","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04476971/persons-with-significant-control/individual/KWKIbIv5FnwIRYYySt2wB8xU8eQ"},"name":"Mr John Simon Hawkins","name_elements":{"forename":"John","middle_name":"Simon","surname":"Hawkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"11349731","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Bristol","postal_code":"BS2 8YA","premises":"Flat 3, 110"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"35eea1a1b58a3b87f46665b130407fa80af2534e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349731/persons-with-significant-control/individual/b2FnFHQw4cDYDZQy0rM3jeUDMxU"},"name":"Mr Laurentiu-Traian Anghel","name_elements":{"forename":"Laurentiu-Traian","surname":"Anghel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"10751811","data":{"address":{"address_line_1":"Green End Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1RY","premises":"28"},"ceased_on":"2019-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"4b77cc48614f2b79a66015920d49f75ccca463f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10751811/persons-with-significant-control/individual/O4fgON3s3Q-E1kbylQOi4eSgqMw"},"name":"Maja Sabalic","name_elements":{"forename":"Maja","surname":"Sabalic"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"11353551","data":{"address":{"address_line_1":"Port Of Heysham","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 2XF","premises":"North Quay","region":"Lancashire"},"etag":"2aac0ca2fa86ff004f8a4be144c70220c8a98a3c","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"05564629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11353551/persons-with-significant-control/corporate-entity/koNYJHuq41p3gRa-7fpZieoW09I"},"name":"Cldn Roro Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353960","data":{"address":{"address_line_1":"Trenos Gardens Bryncae","address_line_2":"Llanharan","locality":"Pontyclun","postal_code":"CF72 9SZ","premises":"39c","region":"Rhondda Cynon Taf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"dd06676b06ec31ba25d0bd9c83a527e99a2e4263","kind":"individual-person-with-significant-control","links":{"self":"/company/11353960/persons-with-significant-control/individual/g1fNJtoMlTaifPcArrDkjVj59d8"},"name":"Mr. Kevin Mark Ashman","name_elements":{"forename":"Kevin","middle_name":"Mark","surname":"Ashman","title":"Mr."},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11353971","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"1f73a99b569e50f4f4ca87754bc3b3f5e373a2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11353971/persons-with-significant-control/individual/fx33ZNN1G4DsrT_BUU3L0qhVbMY"},"name":"Mr Jonathan Greer","name_elements":{"forename":"Jonathan","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14228167","data":{"address":{"address_line_1":"Sark Walk","country":"England","locality":"London","postal_code":"E16 3PX","premises":"102"},"ceased_on":"2025-07-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"44d4a1d2ee5329115b0929c6547a5f5579af0fda","kind":"individual-person-with-significant-control","links":{"self":"/company/14228167/persons-with-significant-control/individual/FUcQ8WOBZAH_ZrnwiEpbm9YDC6s"},"name":"Mr. Xiaozhong Zhang","name_elements":{"forename":"Xiaozhong","surname":"Zhang","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-12"}}
{"company_number":"14237436","data":{"address":{"address_line_1":"Freeman Road","address_line_2":"Hullbridge","country":"England","locality":"Hockley","postal_code":"SS5 6FD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"2ffe70a5936058e2e07a3b75988f5430ee4be5e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14237436/persons-with-significant-control/individual/DvO9bAdGTJOW7KqsMks6P9P1Nd8"},"name":"Mr Christian Davies","name_elements":{"forename":"Christian","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-15"}}
{"company_number":"11349780","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E13 9AR","premises":"351-A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"74c371d5d6b4edc14e6f9022850bd9ccd5e8a849","kind":"individual-person-with-significant-control","links":{"self":"/company/11349780/persons-with-significant-control/individual/oFKnS2UFHL6iqk6px93sYdzB3Ng"},"name":"Mr Shahkar Ali","name_elements":{"forename":"Shahkar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11353521","data":{"address":{"address_line_1":"Madeira Avenue","country":"England","locality":"Worthing","postal_code":"BN11 2BA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d2351ffcc6e4808b72d44f0ecb6a34933bc20a86","kind":"individual-person-with-significant-control","links":{"self":"/company/11353521/persons-with-significant-control/individual/inATOfDJdp3qIca01l0mbMZdg9A"},"name":"Mr Stanislav Aleksandrov","name_elements":{"forename":"Stanislav","surname":"Aleksandrov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"08880970","data":{"address":{"address_line_1":"Burgage Square","country":"England","locality":"Wakefield","postal_code":"WF1 2TS","premises":"Second Floor, 2"},"ceased_on":"2025-04-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"6493f7653b16d9cfd0dba7242b8a47161853b12c","kind":"individual-person-with-significant-control","links":{"self":"/company/08880970/persons-with-significant-control/individual/IWX64P2MgK4HaFwhts-cFh3Uvqc"},"name":"Mr Michael Harrison","name_elements":{"forename":"Michael","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-03"}}
{"company_number":"11353970","data":{"address":{"address_line_1":"Grosvenor Street","locality":"Mayfair","postal_code":"W1K 3JN","premises":"67","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"6f2e587992c04f6d9427712a817fa3d8d8caf6a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11353970/persons-with-significant-control/individual/r-Bmtkuw7vtkLyM2i1xfxCEYn9M"},"name":"Mr Kazi Yousuf","name_elements":{"forename":"Kazi","surname":"Yousuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11349051","data":{"address":{"address_line_1":"High Street","address_line_2":"Pensnett","country":"England","locality":"Kingswinford","postal_code":"DY6 8XD","premises":"12","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"6e4b0e27969d3ad93c43a6400dc6a4e391accf69","kind":"individual-person-with-significant-control","links":{"self":"/company/11349051/persons-with-significant-control/individual/xn_mYJBI8TA4wpvNnAA5Tu34omk"},"name":"Mr Richard Andrew Sutton","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"10640070","data":{"address":{"address_line_1":"7 South Lane","locality":"Holmfirth","postal_code":"HD9 1HN","premises":"Yorkshire House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"35cb6f95c9b7836d0fdef7c437645195dd5d660f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10640070/persons-with-significant-control/individual/PNe-6Gu5nHuexTzaT4_uXg9gTbM"},"name":"Lady Vanessa Cheryl Bernstein","name_elements":{"forename":"Vanessa","middle_name":"Cheryl","surname":"Bernstein","title":"Lady"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"14249007","data":{"address":{"address_line_1":"Brook Square","country":"England","locality":"Rugeley","postal_code":"WS15 2DR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"7520766b7079088473bfeaf9c62d66b0f1dba56c","kind":"individual-person-with-significant-control","links":{"self":"/company/14249007/persons-with-significant-control/individual/ZOhMa-kxR7sdgjJ0OOZdlwKAS98"},"name":"Mr Ahmad Bakr Zada","name_elements":{"forename":"Ahmad","middle_name":"Bakr","surname":"Zada","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-21"}}
{"company_number":"14251707","data":{"address":{"address_line_1":"Augusta Street","country":"England","locality":"Birmingham","postal_code":"B18 6JA","premises":"3"},"ceased_on":"2026-03-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"28a4f673fc6cbf9dbdc866f13e98251a63053b6d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14251707/persons-with-significant-control/individual/lBfciYs7iNiL5iQ9YHnZ20-QvYA"},"name":"Mr Benjamin Purewal","name_elements":{"forename":"Benjamin","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-22"}}
{"company_number":"14252156","data":{"address":{"address_line_1":"Suite 3, First Floor","address_line_2":"Church Lane","country":"England","locality":"Chelmsford","postal_code":"CM1 1NH","premises":"C/O Cbhc Ltd, Steeple House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"44bee4a5fc492d75d3bd4c63007517edceca588e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14252156/persons-with-significant-control/individual/0d4W0IhPNHnNL3ER3dtfPCAsyUM"},"name":"Helen Coates","name_elements":{"forename":"Helen","surname":"Coates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-24"}}
{"company_number":"04772980","data":{"address":{"address_line_1":"44 Albion Road","address_line_2":"Great Yarmouth","locality":"Norfolk","postal_code":"NR30 2JD"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"c4014720ce561d0593f5aa166b45a7d66c109bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/04772980/persons-with-significant-control/individual/x22lys_ufVwi7d3Y5b_tIr57yuo"},"name":"Mr John Kenneth Bryant","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14228157","data":{"address":{"address_line_1":"Suite 14","address_line_2":"30 Red Lion Street","country":"England","locality":"Richmond Upon Thames","postal_code":"TW9 1RB","premises":"Suite 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"81ff9c98978dcca0b430fc3f1bc21f96e411c9df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14228157/persons-with-significant-control/individual/wd1CjItRC3shPaTxo8eWGd0oSqQ"},"name":"Mr Zia Hul Haq Akoob","name_elements":{"forename":"Zia","middle_name":"Hul Haq","surname":"Akoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-12"}}
{"company_number":"11349571","data":{"address":{"address_line_1":"Winterton Close","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 1FE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"b697cffd0a524827c38f34ddc6bafba1ff4887f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11349571/persons-with-significant-control/individual/pWCoDLhJV1ki6Wv7tVebDJOJL5k"},"name":"Mr Matt Smith","name_elements":{"forename":"Matt","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"14249006","data":{"address":{"address_line_1":"Buckthorne Court","country":"England","locality":"Normanton","postal_code":"WF6 2FJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"59ec56a3cca2463b228874045d25983cb434450d","kind":"individual-person-with-significant-control","links":{"self":"/company/14249006/persons-with-significant-control/individual/YbJsSKl1VCBhwl2bQ-rNL5TTfw8"},"name":"Mr Craig Davies","name_elements":{"forename":"Craig","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-21"}}
{"company_number":"14251697","data":{"address":{"address_line_1":"Whinfield Road","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L9 8BD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"4fa2af93612efffb35b268cca5ba65dceb982ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/14251697/persons-with-significant-control/individual/zU0mdakinxtf2c72QPturtphApA"},"name":"Miss Charlotte Leah Earley","name_elements":{"forename":"Charlotte","middle_name":"Leah","surname":"Earley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-22"}}
{"company_number":"14251926","data":{"address":{"address_line_1":"Caldervale Avenue","country":"England","locality":"Manchester","postal_code":"M21 7PW","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"a1eb0729b2dd4b65fcb554937819a9dbde0c23af","kind":"individual-person-with-significant-control","links":{"self":"/company/14251926/persons-with-significant-control/individual/09OEtBCMPtJidvXYwy1hyCDuq7s"},"name":"Mr Peter Wozencroft","name_elements":{"forename":"Peter","surname":"Wozencroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-23"}}
{"company_number":"14252386","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8TN","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"09c5103bc1ba7aeb94de22c69f0a84b9f1e8e4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14252386/persons-with-significant-control/individual/a3KOuUknfQ-3ztMHJQaIEyRoyb0"},"name":"Mr Marian Cianghiri","name_elements":{"forename":"Marian","surname":"Cianghiri","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-24"}}
{"company_number":"SC739156","data":{"address":{"address_line_1":"Ansdell Avenue","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 9YD","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1998},"etag":"3ad128dbc9de862e9292471fd64a08a42f687331","kind":"individual-person-with-significant-control","links":{"self":"/company/SC739156/persons-with-significant-control/individual/VGxIqeK9q3wvbK79I8rOs4wP4ec"},"name":"Mr Shea Summers","name_elements":{"forename":"Shea","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"11349050","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0f886a716f72b6fc4e7773655fded23dbddff85e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349050/persons-with-significant-control/individual/60nlne_-qT3v-dChhMZiqM2NlLg"},"name":"Mr Jonathan Marcus Durham","name_elements":{"forename":"Jonathan","middle_name":"Marcus","surname":"Durham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"14237426","data":{"address":{"address_line_1":"Bloomery Way","address_line_2":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9FD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"9847af3af38bed8a0afa93ec1c51c38f3d9b46a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14237426/persons-with-significant-control/individual/TbPWb8k6t4kJYRzjUP6kZkrj0Pg"},"name":"Mrs Shanique Lotoya Clarke-Chizooma","name_elements":{"forename":"Shanique","middle_name":"Lotoya","surname":"Clarke-Chizooma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-15"}}
{"company_number":"SC430391","data":{"address":{"address_line_1":"Sandyford Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8QJ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"e580ff6b433c366cab7077e1e8f8d327d88fc164","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC430391/persons-with-significant-control/individual/Tn99VrKA59C_uvrapw8YhjQjHrI"},"name":"Mr Wajid Ali Bashir","name_elements":{"forename":"Wajid","middle_name":"Ali","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"07564660","data":{"address":{"address_line_1":"Old Bath Road","country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2","region":"Berkshire"},"etag":"da4f5d472091d351b6f6c97e76ea84d4220a811e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03607544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07564660/persons-with-significant-control/corporate-entity/Bb1kkbBhMKxe9WEUIvILByn9Sbk"},"name":"Ross Brooke Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-12"}}
{"company_number":"14251927","data":{"address":{"address_line_1":"Eaton Close","address_line_2":"Hatton","country":"United Kingdom","locality":"Derby","postal_code":"DE65 5ED","premises":"53","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"62258f6eb9516f06bda1370f6645083ca7627192","kind":"individual-person-with-significant-control","links":{"self":"/company/14251927/persons-with-significant-control/individual/avYl079nxMd9FJBrTA-LAuzAg1A"},"name":"Mr James Peter Dent","name_elements":{"forename":"James","middle_name":"Peter","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-23"}}
{"company_number":"11353960","data":{"address":{"address_line_1":"Trenos Gardens Bryncae","address_line_2":"Llanharan","locality":"Pontyclun","postal_code":"CF72 9SZ","premises":"39c","region":"Rhondda Cynon Taf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"482eb1110bdd7fe5138f679d8791210667bd65bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11353960/persons-with-significant-control/individual/FeqK1RPx1EZtev5zqzg0q-O89ww"},"name":"Mrs Janet Ashman","name_elements":{"forename":"Janet","surname":"Ashman","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11349051","data":{"address":{"address_line_1":"High Street","address_line_2":"Pensnett","country":"England","locality":"Kingswinford","postal_code":"DY6 8XD","premises":"12","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"37be9ce0a612100e4b30221d33e671f9fe69bff5","kind":"individual-person-with-significant-control","links":{"self":"/company/11349051/persons-with-significant-control/individual/joh10jN7s4nmS9Y45xinnJGE4dQ"},"name":"Mr Clifford Alexander Reagan","name_elements":{"forename":"Clifford","middle_name":"Alexander","surname":"Reagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349580","data":{"address":{"address_line_1":"Northdown Road","country":"England","locality":"Welling","postal_code":"DA16 1NU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7cf205a2c4ced040952738015fc0e308ddc456a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11349580/persons-with-significant-control/individual/KjuJ243NAHirnfE61wqSVzr2mh8"},"name":"Mr Uktam Lutfullaev","name_elements":{"forename":"Uktam","surname":"Lutfullaev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11349760","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Suite 501","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"223"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1977},"etag":"9d0fa4d25180e891b709a3a72d93f7517b3a84e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11349760/persons-with-significant-control/individual/sw_Ko0TbbuXvpFsuuZhiWqCla6U"},"name":"Mr Jose Dias Lopes","name_elements":{"forename":"Jose","surname":"Dias Lopes","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"14251706","data":{"address":{"address_line_1":"Brook Meadow Road","address_line_2":"Shelfield","country":"England","locality":"Walsall","postal_code":"WS4 1TL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"1ba5f44abc947ec1979946ff543233086aec6c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14251706/persons-with-significant-control/individual/6_MqTIY87Ge0HwaIi42f-sqkpcg"},"name":"Mr Aaron Mall","name_elements":{"forename":"Aaron","surname":"Mall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-22"}}
{"company_number":"11353561","data":{"address":{"address_line_1":"Le Marchant Avenue","country":"England","locality":"Huddersfield","postal_code":"HD3 3DF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"a7323497bd95e31c6350585f688be8e12615ad49","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353561/persons-with-significant-control/individual/EHiRboQzr_9aOLz5_Qnh8oV6TtY"},"name":"Mr Surinder Paul Singh Grewal","name_elements":{"forename":"Surinder","middle_name":"Paul Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"14252387","data":{"address":{"address_line_1":"10 Banister Road","country":"England","locality":"London","postal_code":"W10 4BH","premises":"Flat 23 Prime House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7f1b0402b8305e0b5fd8abb8f86d07caa3dc8268","kind":"individual-person-with-significant-control","links":{"self":"/company/14252387/persons-with-significant-control/individual/2sB9sKCvcwi3NQV3PLl9Kj2uHG0"},"name":"Mrs Ghazaleh Shalchi","name_elements":{"forename":"Ghazaleh","surname":"Shalchi","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-24"}}
{"company_number":"14228166","data":{"address":{"address_line_1":"Unit 2 Bradburys Court, Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2BY","premises":"Janay Sec Suite 2","region":"Middlesex"},"etag":"026780cfcfcd51558da7771f0b0d25758bbfac35","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04852079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14228166/persons-with-significant-control/corporate-entity/xF6F8RfXsxbomQx7geIzMS85Dc4"},"name":"John Cirmaci Builders Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-12"}}
{"company_number":"14237427","data":{"address":{"address_line_1":"Audley Avenue","country":"England","locality":"Gillingham","postal_code":"ME7 3AY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"6b492f170739547b1a129b25905ad690b8950830","kind":"individual-person-with-significant-control","links":{"self":"/company/14237427/persons-with-significant-control/individual/kahXmPen9K8m1_78I57rB4rQFpE"},"name":"Mr Stuart Andrew Crispe","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Crispe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-15"}}
{"company_number":"14249006","data":{"address":{"address_line_1":"Redhaw Road","country":"England","locality":"Barnsley","postal_code":"S71 4GE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"cce4b0d9fb6cba257825f99f3a42c36657e5ed57","kind":"individual-person-with-significant-control","links":{"self":"/company/14249006/persons-with-significant-control/individual/dPKKjiABvLsVYjsnySNINf26Qag"},"name":"Mr Adam Mark Hayward","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-21"}}
{"company_number":"09037271","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"262","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"8d2ef50c819ae01a4c518ed2007364c7574ba382","kind":"individual-person-with-significant-control","links":{"self":"/company/09037271/persons-with-significant-control/individual/3LHEEgL0wEj2qjOVd0jckHMbPiI"},"name":"Mr Ivelin Dimov Radev","name_elements":{"forename":"Ivelin","middle_name":"Dimov","surname":"Radev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11353601","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"8aee245a630af6613b42c2adbd67f66b5e758398","kind":"individual-person-with-significant-control","links":{"self":"/company/11353601/persons-with-significant-control/individual/GkpvM7pzuQnk21pkZAE-CPp_5a4"},"name":"Mr Pawel Gwozdziej","name_elements":{"forename":"Pawel","surname":"Gwozdziej","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"14252617","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3713"},"country_of_residence":"Latvia","date_of_birth":{"month":5,"year":1974},"etag":"eb228666ed9aaf5d1d0a72496e79ebc2902bbc63","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14252617/persons-with-significant-control/individual/9QCBlcwokxEVlJwf6ms44zOM-Ds"},"name":"Arnis Stubis","name_elements":{"forename":"Arnis","surname":"Stubis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14253196","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Llangollen","postal_code":"LL20 8EF","premises":"Hazeldene","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1961},"etag":"ce659260d17788f7547b5e1b3db4fda1fb54b155","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253196/persons-with-significant-control/individual/KwEMUC2xX41DDN3G904tnSeDj6s"},"name":"Mr Robert Wolsey","name_elements":{"forename":"Robert","surname":"Wolsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253396","data":{"address":{"address_line_1":"High Street","address_line_2":"Woburn Sands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8RF","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"5dd37b1346fef6518ecd93688b6e0e72c91539b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14253396/persons-with-significant-control/individual/exPYDutX6GQzgRD0YUQ0kx1E8Tk"},"name":"Mr Wesley Robert Francis","name_elements":{"forename":"Wesley","middle_name":"Robert","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"SC739206","data":{"address":{"address_line_1":"Addison Place","country":"United Kingdom","locality":"Annan","postal_code":"DG12 5DN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"d90c41e18e8c0475608c41752e941c14a0976573","kind":"individual-person-with-significant-control","links":{"self":"/company/SC739206/persons-with-significant-control/individual/Xz40BSDdWUABluM1vHxUJBZgXaA"},"name":"Mr Stuart Dalgliesh","name_elements":{"forename":"Stuart","surname":"Dalgliesh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254057","data":{"address":{"address_line_1":"Redmires Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 4JY","premises":"1 Barncliffe Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"2dba682998fd91b950278e0d9f6202b7443799c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254057/persons-with-significant-control/individual/iWJBc9cwEFaxgnYenah_zGrrcro"},"name":"Dr Prithviraj Chandrashekhar Rao","name_elements":{"forename":"Prithviraj","middle_name":"Chandrashekhar","surname":"Rao","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14254276","data":{"address":{"address_line_1":"Rutland Way","country":"England","locality":"Sheffield","postal_code":"S3 8DG","premises":"Unit 4a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"67d20d01ba297940be00299cd636f6948af9bb6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254276/persons-with-significant-control/individual/qDzr79vex0YUtFt_V4BP9E-z9nA"},"name":"Mr Joshua Michael Kent","name_elements":{"forename":"Joshua","middle_name":"Michael","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254526","data":{"address":{"address_line_1":"The Maples","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7JX","premises":"3","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"7dda3f1b8db5011c835a3127db317d8109d68b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14254526/persons-with-significant-control/individual/xxBB_refSpFmJ5Kk7rAh6PVjRd8"},"name":"Mr Mihai Martolea","name_elements":{"forename":"Mihai","surname":"Martolea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254756","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"St. Pauls","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 9QL","premises":"2","region":"England"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1999},"etag":"31b6ec94439844d21fc2d11d97ac93f98fd2c0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14254756/persons-with-significant-control/individual/6DZ0tKhtYiucqsO7BCBxq7XfWYk"},"name":"Mr Lukun Wang","name_elements":{"forename":"Lukun","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254987","data":{"address":{"address_line_1":"The Covert","address_line_2":"Coulby Newham","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS8 0WN","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"a375b65706dc450e1f78939d0eae88731f616251","kind":"individual-person-with-significant-control","links":{"self":"/company/14254987/persons-with-significant-control/individual/-VaxW_eG8qe8dUDp3fnoL_CJJWQ"},"name":"Mr Callum Charles Griffiths","name_elements":{"forename":"Callum","middle_name":"Charles","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"08281396","data":{"address":{"address_line_1":"Sandon Park Gardens","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 8UA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ab196dfff83075218c49cc692ce25e3f55853995","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08281396/persons-with-significant-control/individual/iGTYIpgWWdB1NNPsp48UtUdq3ME"},"name":"Mr Imre Erdelyi-Bonto","name_elements":{"forename":"Imre","surname":"Erdelyi-Bonto","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-07-25"}}
{"company_number":"11369180","data":{"address":{"address_line_1":"Apple Tree Close","country":"England","locality":"High Wycombe","postal_code":"HP13 7PE","premises":"16","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"7f762df04f8501d7ec25a0387aaaab1f73619027","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369180/persons-with-significant-control/individual/HqdQa23UXxiRIuX-cB-aPVL2LxI"},"name":"Mrs Ameze Osaze Iyere","name_elements":{"forename":"Ameze","middle_name":"Osaze","surname":"Iyere","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"07926671","data":{"address":{"address_line_1":"19 Ludgate Hill","country":"England","locality":"Birmingham","postal_code":"B3 1DW","premises":"Griffin House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"7cc260bdbdb5b4d6f932891e3b08f379afa91d81","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07926671/persons-with-significant-control/individual/dKbOQxvKzpjJ5a8nxEmyxoX4bAQ"},"name":"Mr Kevin John Cooper","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11465240","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL2 1JR","premises":"92 Bradford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"c3eab5c4cd105947c71e5e6033f6a71077b2e6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11465240/persons-with-significant-control/individual/IoqG8PUmTgm3M3HiV3Vl7eg8Olo"},"name":"Mr Michael Graham","name_elements":{"forename":"Michael","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11467891","data":{"address":{"address_line_1":"Cafferata Way","address_line_2":"Beacon Business Centre","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TN","premises":"Beacon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"b3d70398414f7f7ce5e5831dde4a37c9b4bb8304","kind":"individual-person-with-significant-control","links":{"self":"/company/11467891/persons-with-significant-control/individual/-J-foMD--K_UO9fsWF2m6xDFG-U"},"name":"Mr Mack Samuel Astle","name_elements":{"forename":"Mack","middle_name":"Samuel","surname":"Astle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11356420","data":{"address":{"address_line_1":"Vivian Avenue","country":"England","locality":"London","postal_code":"NW4 4HA","premises":"18b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"6b93f349ea32f88347e492491481a039481e674a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356420/persons-with-significant-control/individual/Sxpg7KnKW4zCd3nLBW8S5JDnyK4"},"name":"Mr Shahid Hussain","name_elements":{"forename":"Shahid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357251","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8DD","premises":"9 Perseverance Works"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1979},"etag":"429c934f7bcc83c880583d6e5508769eccdf823e","kind":"individual-person-with-significant-control","links":{"self":"/company/11357251/persons-with-significant-control/individual/stvmwsEal-doScKYfMMxYoZweYo"},"name":"Mr Stephen Henry Murphy","name_elements":{"forename":"Stephen","middle_name":"Henry","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"06233460","data":{"address":{"address_line_1":"Dettingen Crescent","address_line_2":"Deepcut","locality":"Camberley","postal_code":"GU16 6GN","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"2fc3acf195c1b2e04d83990c468966e7faab40b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06233460/persons-with-significant-control/individual/PXw2aW2xu5sOL46hlradxu-hysg"},"name":"Dr Yogesh Jayandra Kumar Patel","name_elements":{"forename":"Yogesh","middle_name":"Jayandra Kumar","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11358891","data":{"address":{"address_line_1":"Arrow Road","country":"United Kingdom","locality":"London","postal_code":"E3 3HF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"e6197b1ce1f4f02e013cdc75bf0930ebbcb5ca8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11358891/persons-with-significant-control/individual/nyXMIFSHA1BH2UZ6qhIALViisrY"},"name":"Miss Rachelle Alena Bruce","name_elements":{"forename":"Rachelle","middle_name":"Alena","surname":"Bruce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11278401","data":{"address":{"address_line_1":"Pembroke Gardens","country":"England","locality":"London","postal_code":"W8 6HS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"5891d4a71c3bb3d78aaa8b5c01bf433417639de1","kind":"individual-person-with-significant-control","links":{"self":"/company/11278401/persons-with-significant-control/individual/fn3LDLyUb-7_Bqr44DPc8HsczSU"},"name":"Dr Marjan Mokhber","name_elements":{"forename":"Marjan","surname":"Mokhber","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"01953121","data":{"address":{"address_line_1":"Featherstone Road","address_line_2":"Wolverton Mill South","country":"England","locality":"Milton Keynes","postal_code":"MK12 5TH","premises":"Featherstone House","region":"Buckinghamshire"},"ceased_on":"2025-12-11","country_of_residence":"Italy","date_of_birth":{"month":6,"year":1956},"etag":"dedef335cb91e5ae5689b726ec2386711bf93307","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01953121/persons-with-significant-control/individual/txI6DTE0zUn4h7PaUW3MC8FOLJs"},"name":"Mr Guido Piccinelli","name_elements":{"forename":"Guido","surname":"Piccinelli","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-05-14"}}
{"company_number":"11363360","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"5f73f9ba062410ec585f1a5a91e2d83e8685d41b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363360/persons-with-significant-control/individual/a9F6iva1QVfN6ZShcDC9BOSsE_0"},"name":"Mr Darren Anthony Axford","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"Axford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11365170","data":{"address":{"address_line_1":"Ridley Road","country":"United Kingdom","locality":"London","postal_code":"E8 2NR","premises":"110-112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"03a5582770ab78c3ae38a0a9e4bbb86786ff0203","kind":"individual-person-with-significant-control","links":{"self":"/company/11365170/persons-with-significant-control/individual/9W-GXVH_xiS4BXrmH8cPHcraTqw"},"name":"Muhammad Nasrullah","name_elements":{"forename":"Muhammad","surname":"Nasrullah"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"11368351","data":{"address":{"country":"England","locality":"Calne","postal_code":"SN11 9EU","premises":"45 Salmons Leap","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"29dd290d4fbb21a89ce9db9ab6def4f91f2fc252","kind":"individual-person-with-significant-control","links":{"self":"/company/11368351/persons-with-significant-control/individual/E6udHE2RDoud2qnkHDDG-mTboyE"},"name":"Mr Mark Boakes","name_elements":{"forename":"Mark","surname":"Boakes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11369181","data":{"address":{"address_line_1":"Gatliff Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 8QL","premises":"8 Cubitt Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"4f79e4736c39a5e4134fe3cd8d21f38ee6d2cf2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369181/persons-with-significant-control/individual/xPLxIIucm80ABbleGFkUP1EQpiA"},"name":"Mr James Henry Sherborne","name_elements":{"forename":"James","middle_name":"Henry","surname":"Sherborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"NI618751","data":{"address":{"address_line_1":"Craigmore Road","address_line_2":"Garvagh","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 5HF","premises":"56"},"etag":"1768b15579df1eab22eaf7df471ced5873e16ac3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"Ni609787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI618751/persons-with-significant-control/corporate-entity/bxYrqCK4Y2h6ATdAYFgl2afrAAU"},"name":"Riverridge Recycling Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10952301","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1989},"etag":"599e400c34dd58bf617c0765eb808fd375d906c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10952301/persons-with-significant-control/individual/fWhNJPkmPQEvZrEVlV0iSZYxQ60"},"name":"Mr Joven Balsalubre","name_elements":{"forename":"Joven","surname":"Balsalubre","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11467900","data":{"address":{"address_line_1":"Castle Way","address_line_2":"Willington","country":"United Kingdom","locality":"Derby","postal_code":"DE65 6BU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"15eaa35054624db0737fb4dc7e75e99c29720b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467900/persons-with-significant-control/individual/CbHSu5lMgU8xmNG7ubyqPZAnukY"},"name":"Mr Christopher Mead","name_elements":{"forename":"Christopher","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"14253197","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8NH","premises":"Cube Accountancy, Organia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"a0076065ec5217e06d9c24e7f10944fc673d4eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253197/persons-with-significant-control/individual/QzWKm2M65yUZ1TXBsotbRfG12Js"},"name":"Mrs Paula Michelle Mckie","name_elements":{"forename":"Paula","middle_name":"Michelle","surname":"Mckie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14253396","data":{"address":{"address_line_1":"High Street","address_line_2":"Woburn Sands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8RF","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"49e4d33bf2be5f638d03987716c27487af676573","kind":"individual-person-with-significant-control","links":{"self":"/company/14253396/persons-with-significant-control/individual/l-6c449EShswmWVHeHEiHUmjOIE"},"name":"Mr Mitchel Seymour","name_elements":{"forename":"Mitchel","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14253586","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"09d0e1620931d62266da47db0d26446f5ba92383","kind":"individual-person-with-significant-control","links":{"self":"/company/14253586/persons-with-significant-control/individual/iROHuid2ABrEaRfHTewb4iJuly0"},"name":"Peace Chinonso Akokadike","name_elements":{"forename":"Peace","middle_name":"Chinonso","surname":"Akokadike"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254057","data":{"address":{"address_line_1":"Redmires Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 4JY","premises":"1 Barncliffe Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"b5fa25051ec2bc7f78b2f0b3f830155c5c1f90b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254057/persons-with-significant-control/individual/pOAvWgc7-iLv-lSl89mD9ZaTYpA"},"name":"Dr Preethi Mohan Rao","name_elements":{"forename":"Preethi","middle_name":"Mohan","surname":"Rao","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14254276","data":{"address":{"address_line_1":"Rutland Way","country":"England","locality":"Sheffield","postal_code":"S3 8DG","premises":"Unit 4a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4aa4e3881fdf03d32cd0d53419b106756e3fa527","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254276/persons-with-significant-control/individual/r710kgUS3qRv4ZzrKZ1ZhUAVp_A"},"name":"Miss Rachel Judith Robinson","name_elements":{"forename":"Rachel","middle_name":"Judith","surname":"Robinson","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254527","data":{"address":{"address_line_1":"Rookhope","country":"England","locality":"Washington","postal_code":"NE38 9HW","premises":"6","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"b88344f5791835b74e9c9c9266e5f17462ad6e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254527/persons-with-significant-control/individual/z28WkUbiXcZjZC33M2cPTpy2ug0"},"name":"Mrs Stephanie Spoors","name_elements":{"forename":"Stephanie","surname":"Spoors","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254757","data":{"address":{"address_line_1":"Audreys Ct","country":"United States","locality":"Vienna","postal_code":"VA 22180","premises":"211"},"etag":"c23c7f7410fbf23f41b21d2bfab10cd953a2921a","identification":{"legal_authority":"Law Governed","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14254757/persons-with-significant-control/corporate-entity/cYSlttCZlI3FK9ntjRzDvXuNvD8"},"name":"Lapham Ventures 3 Llc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255186","data":{"address":{"address_line_1":"Stanley Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 1JJ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"4052f75e2ad808178d4009543b18b601223744b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14255186/persons-with-significant-control/individual/AMb9sueUSTKtdW3mkb-eF7qGrAU"},"name":"Mr Simon Wood","name_elements":{"forename":"Simon","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"09578350","data":{"address":{"country":"England","locality":"Hightown","postal_code":"L38 9EQ","premises":"102 Blundell Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"f18eff5e6907982fa8fd583c4834ea4c3e02b452","kind":"individual-person-with-significant-control","links":{"self":"/company/09578350/persons-with-significant-control/individual/Rg3CXnhsr6MxYvyz-RFEuOE9i1o"},"name":"Mr Mark Gill","name_elements":{"forename":"Mark","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"10993010","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1995},"etag":"bf4b9b0afc0d9d342a888b6c1fe7eb65fb7dcc03","kind":"individual-person-with-significant-control","links":{"self":"/company/10993010/persons-with-significant-control/individual/TrOHrnC8K01MA94xChK00aPaoJ0"},"name":"Mr Christian Ranjo","name_elements":{"forename":"Christian","surname":"Ranjo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"SL028060","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Israel","date_of_birth":{"month":1,"year":1981},"etag":"0e4ceff8d5cba6d3be5695b3bbcde1087b0967e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SL028060/persons-with-significant-control/individual/Ks30bsQI0eioE17xyCYSe824KaE"},"name":"Dmitriy Anenburg","name_elements":{"forename":"Dmitriy","surname":"Anenburg"},"nationality":"Israeli","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-05-03"}}
{"company_number":"11465250","data":{"address":{"address_line_1":"142 Lodge Road","country":"England","locality":"Southampton","postal_code":"SO14 6QR","premises":"Roxan Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"05e864d5ec22c244b7d286f2e55defdede4ce86b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465250/persons-with-significant-control/individual/6mDPKTooJfdCeoa9jmoJGvnFcjk"},"name":"Mr Simon Lees","name_elements":{"forename":"Simon","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"03324961","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Southampton","postal_code":"SO14 0AA","premises":"2","region":"Hampshire"},"etag":"4917faef80dad8badb7045e64c22342e7530067b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01762408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03324961/persons-with-significant-control/corporate-entity/BBlccF_hq-rapxNhFIjr5BZ3l0c"},"name":"Levabond Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"06680401","data":{"address":{"address_line_1":"Dorset Road","country":"United Kingdom","locality":"London","postal_code":"W5 4HU","premises":"39"},"ceased_on":"2023-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"77fafb355a4446f7c790a731caa273fe6887d3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/06680401/persons-with-significant-control/individual/OugZArNB0pbY-PBWEfVmu9n4tA4"},"name":"Ms Sandra Margaret Adar","name_elements":{"forename":"Sandra","middle_name":"Margaret","surname":"Adar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06380101","data":{"address":{"address_line_1":"Snipe Close","address_line_2":"Featherstone","country":"England","locality":"Wolverhampton","postal_code":"WV10 7TH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"fda938daf796fa9439958c4250e7f2cea3b1a365","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06380101/persons-with-significant-control/individual/Y5rCuPRspN2dRpA0N__ThpxTyI0"},"name":"Mrs Vanessa Mary Evans","name_elements":{"forename":"Vanessa","middle_name":"Mary","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-15"}}
{"company_number":"11359761","data":{"address":{"address_line_1":"Newman Road (Next To Bookers)","country":"United Kingdom","locality":"London","postal_code":"CR0 3JX","premises":"I.D.F  Unit 7"},"ceased_on":"2019-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"3e80c3e86887350b57f608049390da3470481f14","kind":"individual-person-with-significant-control","links":{"self":"/company/11359761/persons-with-significant-control/individual/Bv5y7XFXUDXOHbbcMfZlzAxiIx8"},"name":"Mr Saeid Mohammadnejad","name_elements":{"forename":"Saeid","surname":"Mohammadnejad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"14254276","data":{"address":{"address_line_1":"Rutland Way","country":"England","locality":"Sheffield","postal_code":"S3 8DG","premises":"Unit 4a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"6bd27c4d1290b89cb38f335240041fa75014ebb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254276/persons-with-significant-control/individual/GHxe-cYC7yvXH2n8OHUcJE0ooL8"},"name":"Mr Jakob Isaac Trott","name_elements":{"forename":"Jakob","middle_name":"Isaac","surname":"Trott","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"SC597191","data":{"address":{"address_line_1":"Dolphington Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 0HY","premises":"8"},"ceased_on":"2019-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"170639488dcb67765d660d34c13b518f568e7117","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597191/persons-with-significant-control/individual/5duFAx0TlWY2zhH2ytkszwM2zJ8"},"name":"Mr Robert Thomas Gilmour","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Gilmour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363360","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"9482f58bfe1fcc12b6b5fb078f766e1206e5e792","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363360/persons-with-significant-control/individual/GNTUY4bAlK1OvcTUvpSlCiOKkZo"},"name":"Mr Anthony Keith Matthews","name_elements":{"forename":"Anthony","middle_name":"Keith","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11366080","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 2DG","premises":"First Floor Office","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"a147514ae0f1d50e7cfccfa5d0bdbd655b426481","kind":"individual-person-with-significant-control","links":{"self":"/company/11366080/persons-with-significant-control/individual/AFcTbWewRG7CWZli6eUz-veF4qA"},"name":"Mr George William Harry Rose","name_elements":{"forename":"George","middle_name":"William Harry","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11368380","data":{"address":{"address_line_1":"John Gunn Close","country":"United Kingdom","locality":"Chard","postal_code":"TA20 1DG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"cdc7c8db7f4753de6dc8c69cd5fae0d9293d2816","kind":"individual-person-with-significant-control","links":{"self":"/company/11368380/persons-with-significant-control/individual/QcB7CqiQXK8Ee0goMiwo9GcxJfw"},"name":"Mr Benjamin Robert Ives","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11375061","data":{"address":{"address_line_1":"Rockbeare Hill","country":"England","locality":"Exeter","postal_code":"EX5 2EZ","premises":"Melton Court","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"a78311448a6a522b76690049e31d6cccc0cfd60c","kind":"individual-person-with-significant-control","links":{"self":"/company/11375061/persons-with-significant-control/individual/RpzSaNID6hcTU4K2vxXUdrabUVc"},"name":"Mr Laurence Leo","name_elements":{"forename":"Laurence","surname":"Leo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"06080650","data":{"address":{"address_line_1":"Weybourne Drive","country":"England","locality":"Wigan","postal_code":"WN3 6RL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"853cd335788979c02864e4d2cfa8c2bdd7b770e4","kind":"individual-person-with-significant-control","links":{"self":"/company/06080650/persons-with-significant-control/individual/CFJOzW--2MiGFU1Tuby7QIQO5FA"},"name":"Mr John Weir","name_elements":{"forename":"John","surname":"Weir","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11466120","data":{"address":{"address_line_1":"Mitchell Road","country":"England","locality":"Sheffield","postal_code":"S8 0GR","premises":"68","region":"S Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"f1755f0452aca58360e074677fbd019a81339dcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466120/persons-with-significant-control/individual/ZZe7niIfgxuDtxw40Qz7vv5IMhs"},"name":"Mr Ian Tilbrook","name_elements":{"forename":"Ian","surname":"Tilbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"10138601","data":{"address":{"address_line_1":"Armitage Road","locality":"London","postal_code":"NW11 8RQ","premises":"Olympia House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"dc6934947d92d2015de70c0db24c19ad744510d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10138601/persons-with-significant-control/individual/m0n2vRHLlnJcOx9oJ7U-fJxmE0A"},"name":"Mr Marius Hreceniuc","name_elements":{"forename":"Marius","surname":"Hreceniuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-20"}}
{"company_number":"11357210","data":{"address":{"address_line_1":"Hollydale Road","country":"United Kingdom","locality":"London","postal_code":"SE15 2TQ","premises":"180b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"929e7d62038928b0a8a5d544c33d4cc4f4d04e65","kind":"individual-person-with-significant-control","links":{"self":"/company/11357210/persons-with-significant-control/individual/9bci8Qcltnvlc08Gq9JuFkijSUE"},"name":"Ian Lloyd","name_elements":{"forename":"Ian","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"14253397","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2348"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2001},"etag":"f67d620d7aeff4b446b0ea4fa5d2fba55aaf7dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14253397/persons-with-significant-control/individual/F5jJfmBxjMyXDbOzFr-tz_Riz5M"},"name":"Zeeshan Qadir","name_elements":{"forename":"Zeeshan","surname":"Qadir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-25"}}
{"company_number":"11358881","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B3 3RB","premises":"Avebury House 55 Newhall Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"6072e6d0f74fe109e8d91a59dc6840907dc8683f","kind":"individual-person-with-significant-control","links":{"self":"/company/11358881/persons-with-significant-control/individual/Kb33wfo1mzBdabsfjbGnF198nns"},"name":"Mr Jatinder Singh Ubbi","name_elements":{"forename":"Jatinder","middle_name":"Singh","surname":"Ubbi","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"08449471","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"c2e4e6a4ffe063bfb47cd6e6d2591c03846cf2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08449471/persons-with-significant-control/individual/LHBPxC1XEuZ4KQXQzA6nJZumIok"},"name":"Mr Declan Mel Joseph Mcgrath","name_elements":{"forename":"Declan","middle_name":"Mel Joseph","surname":"Mcgrath","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11360900","data":{"address":{"address_line_1":"Cincinnati Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 0SB","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"da01ef85b62666508aa2ae9be3d18bc8319649ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11360900/persons-with-significant-control/individual/vz1Hw5rBaSx78r8qtLsIv1XxBec"},"name":"Mrs Sarah Taitt","name_elements":{"forename":"Sarah","surname":"Taitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11362661","data":{"address":{"address_line_1":"Stannian Fold, Pool Lane","address_line_2":"Lymm","country":"United Kingdom","locality":"Warrington","postal_code":"WA13 9AB","premises":"Referral Management Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"4a118dad32f13386c3fd2e691a276b667e6c61ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362661/persons-with-significant-control/individual/6XYQptql4hJhmnL81NWOU6TaZ9I"},"name":"Iain Alastair Pretty","name_elements":{"forename":"Iain","middle_name":"Alastair","surname":"Pretty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11365141","data":{"address":{"address_line_1":"Lever Edge Lane","country":"England","locality":"Bolton","postal_code":"BL3 3BQ","premises":"354","region":"Lancashire"},"ceased_on":"2018-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"2196e4ff1391f5717b99e6eba6aa69c2a9d52fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11365141/persons-with-significant-control/individual/5avY1EtVUMrKFAMMKphAClOPrx4"},"name":"Mr Mohammed Afzal Dawda","name_elements":{"forename":"Mohammed","middle_name":"Afzal","surname":"Dawda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"SC597441","data":{"address":{"address_line_1":"Stenhouse Street West","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 3QT","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"65992e3ab9e2cd07eeb4dd8419cc923165634c20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597441/persons-with-significant-control/individual/nCFbJnBX6C_w6SM9rxndcYNEpSY"},"name":"Mr Robert Marshall","name_elements":{"forename":"Robert","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11369180","data":{"address":{"address_line_1":"Apple Tree Close","country":"England","locality":"High Wycombe","postal_code":"HP13 7PE","premises":"16","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"763dc8c383c3728140f586324fbe57114976977d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369180/persons-with-significant-control/individual/i7rEapBZ1rWWqMSHmavfceAHssU"},"name":"Mr Sebastian Iyere","name_elements":{"forename":"Sebastian","surname":"Iyere","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11376740","data":{"address":{"address_line_1":"Royal Drive","country":"United Kingdom","locality":"London","postal_code":"N11 3GX","premises":"334 Princess Park Manor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"377a4cf929b659cc4bc45b967041fa090b588de2","kind":"individual-person-with-significant-control","links":{"self":"/company/11376740/persons-with-significant-control/individual/pamKd0oXYp5319FINqs6-p29rrE"},"name":"Mrs Hiroko Arimoto","name_elements":{"forename":"Hiroko","surname":"Arimoto","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"05507581","data":{"address":{"address_line_1":"Lofthouse","country":"England","locality":"Harrogate","postal_code":"HG3 5SN","premises":"New Houses Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"3b4776065118c580fef82e154bba5a7f07e42eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05507581/persons-with-significant-control/individual/ebubSVny88-MpoTWDZxJSW4t9bI"},"name":"Mr Richard Hall","name_elements":{"forename":"Richard","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11467890","data":{"address":{"address_line_1":"Stadium Road","country":"England","locality":"Wirral, Bromborough","postal_code":"CH62 3RP","premises":"10 Stadium Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"9ccf8695f9a0858ef586badf6bdde2327cc733fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467890/persons-with-significant-control/individual/-lROBlexITcPw8vgSRHP8PwzYMY"},"name":"Mr Gerard Downes","name_elements":{"forename":"Gerard","surname":"Downes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"14253027","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"e5b957e8dce5e3895299f597999b100c5b074908","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253027/persons-with-significant-control/individual/dt72erGoLXeax36ZEHhtIa7Fp4M"},"name":"Mr Michael Edwards","name_elements":{"forename":"Michael","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253207","data":{"address":{"address_line_1":"Prospero Close","country":"England","locality":"Colchester","postal_code":"CO4 3SS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"e4119d5ea9cea9d3b39495fe0ca198f2ba75914b","kind":"individual-person-with-significant-control","links":{"self":"/company/14253207/persons-with-significant-control/individual/TuvP8wfOCmxDtVRF68VgQLrQvCI"},"name":"Ms Rosemary Moughalu","name_elements":{"forename":"Rosemary","surname":"Moughalu","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"11357851","data":{"address":{"address_line_1":"Dorchester Avenue","country":"United Kingdom","locality":"London","postal_code":"N13 5DY","premises":"109"},"ceased_on":"2019-12-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"e76825efcfcad0617510c9497e24b4b191edf608","kind":"individual-person-with-significant-control","links":{"self":"/company/11357851/persons-with-significant-control/individual/A625DelxTMM5x1mHV0yT9DXq3Dw"},"name":"Mr Jack Edward Buttleman","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Buttleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"14254056","data":{"address":{"address_line_1":"Kitts Green Road","country":"England","locality":"Birmingham","postal_code":"B33 9SB","premises":"298a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"e21405ef25dd6fee2e762413337f27865e13ba4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14254056/persons-with-significant-control/individual/ZYQpAAayMcy9_Kw4rKz_1DgVwB8"},"name":"Dan Ionut Ionita","name_elements":{"forename":"Dan","middle_name":"Ionut","surname":"Ionita"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14254267","data":{"address":{"address_line_1":"Ravensbourne Road","country":"England","locality":"London","postal_code":"SE6 4UX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"9fbe11d291aa88b7c48b20d5ef1b4bec2140644d","kind":"individual-person-with-significant-control","links":{"self":"/company/14254267/persons-with-significant-control/individual/S4kOJPFShgi4O0BjPk0ueSpkSY4"},"name":"Mr Zbigniew Sztomper","name_elements":{"forename":"Zbigniew","surname":"Sztomper","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"11360881","data":{"address":{"address_line_1":"Emley Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9SH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"5f4baad7ba1915301757584eb7b4c530e031aa9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11360881/persons-with-significant-control/individual/GTFVsXQ98yCB3sTxBGgLswnaKOU"},"name":"Miss Lauren Elizabeth Wilcox","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Wilcox","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14254747","data":{"address":{"address_line_1":"Twyford Avenue","address_line_2":"Acton","country":"United Kingdom","locality":"London","postal_code":"W3 9QF","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f7854ba8dbaeca0d5b12ba21265e8fcbb59d69a2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254747/persons-with-significant-control/individual/8F2DnkoMJBMWWm7VH0MtFXJrFb8"},"name":"Mrs Zareen Ahmad","name_elements":{"forename":"Zareen","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254986","data":{"address":{"address_line_1":"Sutherland Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 1HJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"6fe7ea9cff75e0750a8e0ccdb138ae0fab6db843","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254986/persons-with-significant-control/individual/xNIl38cFyJctOXSoH-S8peMCP4Y"},"name":"Mrs Samantha Russell","name_elements":{"forename":"Samantha","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"09023780","data":{"address":{"address_line_1":"Blind Ln","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9SN","premises":"Jumara","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"01830567538f2a9e18d8b7d5b200c7935475f8db","kind":"individual-person-with-significant-control","links":{"self":"/company/09023780/persons-with-significant-control/individual/vIAPXmTUaZzJ4h7V1aPlmH2g4rc"},"name":"Mrs Danielle Alexandra Wright","name_elements":{"forename":"Danielle","middle_name":"Alexandra","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11369171","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","premises":"160"},"ceased_on":"2019-04-09","etag":"17093c627e0f4e274c6656fd6ea4d0261c38c2d8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11228883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11369171/persons-with-significant-control/corporate-entity/kivDTsZ-IDEjYzKMMB9kHmcz0Eg"},"name":"Bondoroz Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11376740","data":{"address":{"address_line_1":"Royal Drive","country":"United Kingdom","locality":"London","postal_code":"N11 3GX","premises":"334 Princess Park Manor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"64feed6552c1ba73cd7ea7b052e644fde3fab2db","kind":"individual-person-with-significant-control","links":{"self":"/company/11376740/persons-with-significant-control/individual/qIK64fFP2swV4mK9G05MiC3MKnM"},"name":"Mr Shu Arimoto","name_elements":{"forename":"Shu","surname":"Arimoto","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11465210","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B17 9AE","premises":"First Floor, 2 Hampton Court Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"551be556c7aa40bac7f3975ef2bfdb2b559fa0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11465210/persons-with-significant-control/individual/1rdfALuem9RtjCOptHid0ddvKk0"},"name":"Ms Euginia Antonio Antoniou","name_elements":{"forename":"Euginia","middle_name":"Antonio","surname":"Antoniou","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-16"}}
{"company_number":"11467880","data":{"address":{"address_line_1":"Barons Hurst","country":"England","locality":"Epsom","postal_code":"KT18 7DU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"8bc7c9220244ff69204e966c764e607208e7689a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467880/persons-with-significant-control/individual/nSLeFpWDG1qxOy4pwh4qIJFeL_4"},"name":"David Colman","name_elements":{"forename":"David","surname":"Colman"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"14253197","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8NH","premises":"Cube Accountancy, Organia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f556e99367d1c72f8d89f8c5ec3765c2e3653007","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253197/persons-with-significant-control/individual/ZxwpddFV49VtZygj-PMWwiyCOHg"},"name":"Mr Andrew Robert Roy Mckie","name_elements":{"forename":"Andrew","middle_name":"Robert Roy","surname":"Mckie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"SC739186","data":{"address":{"address_line_1":"Cambus Avenue","country":"Scotland","locality":"Larbert","postal_code":"FK5 4WP","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"f394c5c1cc83c919a2e683c80ab2857fae9565b9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC739186/persons-with-significant-control/individual/8rc8lVZTNp9zhnHTliQ2i4-n8H4"},"name":"Dr Alexis Ann Dunsmore","name_elements":{"forename":"Alexis","middle_name":"Ann","surname":"Dunsmore","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14253806","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0XY","premises":"447"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"cdcbf74629e335732feab2e0eb73bbfd68525a09","kind":"individual-person-with-significant-control","links":{"self":"/company/14253806/persons-with-significant-control/individual/LZL904Y5LkX0KBp_jqGJE_ok_vY"},"name":"Mr Paul Raymond Power","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254066","data":{"address":{"address_line_1":"Queens Hill","country":"Wales","locality":"Newport","postal_code":"NP20 5HJ","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2000},"etag":"ee236e6bcd239c7364c2b88f95770d9a7f868ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254066/persons-with-significant-control/individual/I6aCkwGOf2AlpxIYewvqUb_Zexk"},"name":"Miss Aliyah Kassim","name_elements":{"forename":"Aliyah","surname":"Kassim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"11359780","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"99366ed3f2fce3ebff9ce131dc3c3a43c77abafe","kind":"individual-person-with-significant-control","links":{"self":"/company/11359780/persons-with-significant-control/individual/6xTzcRPsT7pvsXtKsbHBSX8Gv1M"},"name":"Miss Regina Smohai","name_elements":{"forename":"Regina","surname":"Smohai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"13297306","data":{"address":{"address_line_1":"48a Petworth Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 2HX","premises":"Forest View","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"55d49e48901d30cfc1a2e0be411cdbb2777c9c4e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297306/persons-with-significant-control/individual/ZxsIec2u-LFVfqbNpldHBLVRaMk"},"name":"Mr Howard Seth Kalika","name_elements":{"forename":"Howard","middle_name":"Seth","surname":"Kalika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"14254977","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"d8ac98fa0ff76f779547c8a8b142c00336a42901","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14254977/persons-with-significant-control/individual/Tim1SHAHWRx9w50Zv_5yS-bdyJQ"},"name":"Miss Sarah Tolulope Omotola Oladokun","name_elements":{"forename":"Sarah","middle_name":"Tolulope Omotola","surname":"Oladokun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255187","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"21e8b3b8006ba8e6076a1aad688ba0fb36f1b832","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255187/persons-with-significant-control/individual/Cxc4Gu0GzVuXEqPWNCNuOy8YPqU"},"name":"Michaela Flury","name_elements":{"forename":"Michaela","surname":"Flury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-25"}}
{"company_number":"06752090","data":{"address":{"address_line_1":"39-41 North Road","country":"England","locality":"London","postal_code":"N7 9DP","premises":"Agc Busworks Un2.34"},"country_of_residence":"Monaco","date_of_birth":{"month":10,"year":1970},"etag":"9d442361ab147c6610530e225bd44bfb9a8f7989","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06752090/persons-with-significant-control/individual/o-xyWhmYgZchY6DppoVvwn9ma-M"},"name":"Nikolaos Florakis","name_elements":{"forename":"Nikolaos","surname":"Florakis"},"nationality":"Greek","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-09-01"}}
{"company_number":"01465030","data":{"address":{"address_line_1":"Optima House","address_line_2":"Askern Road, Tollbar","locality":"Doncaster","postal_code":"DN5 0QY","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"ca9d604d4baecc6b65418a486eb73789942bf4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01465030/persons-with-significant-control/individual/xpxxmnt6d61X24l7WWxawqf7Mwg"},"name":"Mrs Carol Spiller","name_elements":{"forename":"Carol","surname":"Spiller","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-08"}}
{"company_number":"11378430","data":{"address":{"address_line_1":"Lyme Green Park","address_line_2":"London Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 0LD","premises":"The Cottage","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"cb70507cd3ba3d24572979ffe6c5b2d2f4e59d06","kind":"individual-person-with-significant-control","links":{"self":"/company/11378430/persons-with-significant-control/individual/s3P-b2OaoyvDc6Ybxg6AC6I8xdE"},"name":"Mr Mark Jon Wayman","name_elements":{"forename":"Mark","middle_name":"Jon","surname":"Wayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11466120","data":{"address":{"address_line_1":"Mitchell Road","country":"England","locality":"Sheffield","postal_code":"S8 0GR","premises":"68","region":"S Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"9d857a43527f6b7b2c906920cbee86037eecbd12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466120/persons-with-significant-control/individual/9RZpUPje60A2qKAii3uL615M5DI"},"name":"Ms Kathryn Denise Campbell","name_elements":{"forename":"Kathryn","middle_name":"Denise","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"14253026","data":{"address":{"address_line_1":"Petticoat Lane","country":"United States","locality":"Austin","postal_code":"78746","premises":"5424","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1969},"etag":"f7e94906ab8987cb1e090e3e06d6ba28bc844c8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"TTX SERVICES UK LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Mikhail Victorovich Malyshev"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253026/persons-with-significant-control/individual/u_LQGXizqUC1RU6wZK6-cgLq_8M"},"name":"Mr Mikhail Victorovich Malyshev","name_elements":{"forename":"Mikhail","middle_name":"Victorovich","surname":"Malyshev","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"11356430","data":{"address":{"address_line_1":"Leybourne Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9HA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6f4600139b4da372cda0b9386828a23a1d106150","kind":"individual-person-with-significant-control","links":{"self":"/company/11356430/persons-with-significant-control/individual/w78RffYQAHzcPQxspuAUYL9zzOg"},"name":"Mr Harmeet Singh Bajwa","name_elements":{"forename":"Harmeet","middle_name":"Singh","surname":"Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357801","data":{"address":{"address_line_1":"Pulham House","address_line_2":"Dorset Road","country":"England","locality":"London","postal_code":"SW8 1ER","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ab06997af60f8cdca9b62161c5c842c2fa162c07","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357801/persons-with-significant-control/individual/F0If4LA8wZAQ6HXBgnmsZvvzEbI"},"name":"Mr. Joshua Joseph Cunningham","name_elements":{"forename":"Joshua","middle_name":"Joseph","surname":"Cunningham","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"08585001","data":{"address":{"address_line_1":"Pemberton Terrace","country":"England","locality":"Cambridge","postal_code":"CB2 1JA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"1e79ba9e3061597e5433346be2d40ab66338b476","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08585001/persons-with-significant-control/individual/KSLLdwZLWwEyqc9trYUY3zBbeBY"},"name":"Mr Alistair Angus Wood","name_elements":{"forename":"Alistair","middle_name":"Angus","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"11278401","data":{"address":{"address_line_1":"Pembroke Gardens","country":"England","locality":"London","postal_code":"W8 6HS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"ede5aea920387b4196539dc3a2bcd30ad23ea7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11278401/persons-with-significant-control/individual/VvtXneDbvPRAd_plmftnMr1P8cs"},"name":"Dr Saman Hajian Hejaz","name_elements":{"forename":"Saman","surname":"Hajian Hejaz","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"14254277","data":{"address":{"address_line_1":"Dallam Way","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 9SF","premises":"23","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"724490c77b7ad6eb484e4984aad90806ed70b09d","kind":"individual-person-with-significant-control","links":{"self":"/company/14254277/persons-with-significant-control/individual/Yl3ZXsGPvexSEEf9Js6n3vsCayg"},"name":"Miss Lauren Ashleigh Carter","name_elements":{"forename":"Lauren","middle_name":"Ashleigh","surname":"Carter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"11362630","data":{"address":{"address_line_1":"Ellingfort Road","country":"England","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"9b4591a4f318016265486b1729db0a7c93deabb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362630/persons-with-significant-control/individual/1f8OXq3ysuNDBmqK9z5uCEl9xJ0"},"name":"Ms Thi Thu Huyen Trinh","name_elements":{"forename":"Thi","middle_name":"Thu Huyen","surname":"Trinh","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"05394580","data":{"address":{"address_line_1":"194-204 Bermondsey Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3TQ","premises":"5 Market Yard Mews"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"682ec8d572888501d3f335730fd14e3fc7e591ab","kind":"individual-person-with-significant-control","links":{"self":"/company/05394580/persons-with-significant-control/individual/SNJ_CSLeqmhUUulPZ2K3e2sxruE"},"name":"Mr Joel Alexander Steinhart","name_elements":{"forename":"Joel","middle_name":"Alexander","surname":"Steinhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11366811","data":{"address":{"address_line_1":"Kingsley Avenue","country":"England","locality":"London","postal_code":"W13 0EF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"ca7b74a7366fd7fbc4a7ad008e16ce3523c6dfd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11366811/persons-with-significant-control/individual/A7cCm5SJ8IF8pXs4vFk-FYGhV1I"},"name":"Mr Matthew Nicolas Clark","name_elements":{"forename":"Matthew","middle_name":"Nicolas","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"03567631","data":{"address":{"address_line_1":"Bridge Way","locality":"Chesterfield","postal_code":"S41 9QG","premises":"4a Broom Business Park","region":"Derbyshire"},"ceased_on":"2020-02-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"2a7137cfe29bdeb9a4f80c7817b267ba4babc802","kind":"individual-person-with-significant-control","links":{"self":"/company/03567631/persons-with-significant-control/individual/d2gH39-qAVhCOGebzERIU2dZJY4"},"name":"Dr Joseph John Carruthers","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Carruthers","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-08"}}
{"company_number":"11376691","data":{"address":{"address_line_1":"Banbury Lane","address_line_2":"Rothersthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 3HY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"ec8ad048cf1796e1654b69d89008f4183924ef30","kind":"individual-person-with-significant-control","links":{"self":"/company/11376691/persons-with-significant-control/individual/P1AkHxewaM42rKeP2C-AJa7Qaf4"},"name":"Mr James Michael Duggan","name_elements":{"forename":"James","middle_name":"Michael","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"03268540","data":{"address":{"address_line_1":"Orwell Road","address_line_2":"Hilton","country":"England","locality":"Derby","postal_code":"DE65 5LR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"9e3a74aa3dd5b677dce3a7a12e67b1890ed75593","kind":"individual-person-with-significant-control","links":{"self":"/company/03268540/persons-with-significant-control/individual/1UYIpnuWfRAA4yiTthO6vUgMgyg"},"name":"Mrs Sarah Jane Potter","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11466130","data":{"address":{"country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 5RP","premises":"7 Lindum Terrace","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"e699e10ba51ad6d699d511c6a79e628c1a81df8b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466130/persons-with-significant-control/individual/hxE8EPdYL8VWHwWTEpLdWHb8O6A"},"name":"Mr Richard Joseph Krysztopik","name_elements":{"forename":"Richard","middle_name":"Joseph","surname":"Krysztopik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11356401","data":{"address":{"address_line_1":"40 Highcliffe Road","address_line_2":"Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1TY","premises":"Unit 15","region":"Leicestershire"},"ceased_on":"2019-03-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"95df933e78de5b8a02fb1cd9ec0e53a4d27382e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11356401/persons-with-significant-control/individual/SYOhQPUfftJix2VgT02SG63ts1k"},"name":"Mrs Parvinder Kaur Maini","name_elements":{"forename":"Parvinder","middle_name":"Kaur","surname":"Maini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"14253206","data":{"address":{"address_line_1":"Stoneleigh Abbey","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 2LF","premises":"Stoneleigh Abbey Mews","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"11c12b35fffa22e210af20170a1d43417eca40cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253206/persons-with-significant-control/individual/yzC45CBb4VzvO1ShEMaVJ_lWP80"},"name":"Mr Peter Stuart Mackenzie","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"11357851","data":{"address":{"address_line_1":"Dorchester Avenue","country":"United Kingdom","locality":"London","postal_code":"N13 5DY","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"d9649d3ea5c35ab8f502b2f94cd373ec7bec59a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357851/persons-with-significant-control/individual/1_cFv91z3xjJzDbmd1bu5ku4NEQ"},"name":"Joseph Edward Buttleman","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Buttleman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"14253807","data":{"address":{"address_line_1":"Wandsworth Road","country":"England","locality":"London","postal_code":"SW8 2RX","premises":"Flat 12 Croxteth House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"ad6e42746c02fa60196f67fbf7d11101142a42ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14253807/persons-with-significant-control/individual/PSSRj58EyuvyXedDG7cT6rIeiPE"},"name":"Mrs Ewa Majewska","name_elements":{"forename":"Ewa","surname":"Majewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254067","data":{"address":{"address_line_1":"9.Greenhalgh  Street, Stockport","country":"United Kingdom","locality":"Manchester","postal_code":"SK4 1SR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"93788659c1b80f6a36bd78afab9cd835dc92ba92","kind":"individual-person-with-significant-control","links":{"self":"/company/14254067/persons-with-significant-control/individual/7NeOlyZ8IIp44scP4fGj45wDqQs"},"name":"Mr Muhammad Asim Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Asim","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"11359800","data":{"address":{"address_line_1":"Church Terrace","country":"England","locality":"London","postal_code":"NW4 4JU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"3f9c7277459aea742a1b9d3f798fce4c315b8356","kind":"individual-person-with-significant-control","links":{"self":"/company/11359800/persons-with-significant-control/individual/Q-S-rEazmvVXAoTKdbuCaeqRXYY"},"name":"Mr Riccardo Romano","name_elements":{"forename":"Riccardo","surname":"Romano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14254746","data":{"address":{"address_line_1":"Chantry Place","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 4QF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"43d44d60b769cc70717fe49d3338d39793dd088b","kind":"individual-person-with-significant-control","links":{"self":"/company/14254746/persons-with-significant-control/individual/bdyjLHy0akipnXlXSqddssprmmA"},"name":"Mr Philip Andrew Mather","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14254986","data":{"address":{"address_line_1":"Sutherland Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 1HJ","premises":"14"},"ceased_on":"2024-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"a3d22cee4bd53686762df81a516c2c7db2ea2902","kind":"individual-person-with-significant-control","links":{"self":"/company/14254986/persons-with-significant-control/individual/_hMWKpQ9X3OHo-7FpJeXSlr7njc"},"name":"Mr Shaun Russell","name_elements":{"forename":"Shaun","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"10623516","data":{"address":{"address_line_1":"Back Turner Street","country":"England","locality":"Manchester","postal_code":"M4 1FR","premises":"21 The Landmark"},"etag":"50f7c3b0be914cd41e1c295ea25ce832fa79d18e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14201481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10623516/persons-with-significant-control/corporate-entity/iv90mxap0SAX0xM_Aommrgm2Y3w"},"name":"Crazy Pedro's (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-07"}}
{"company_number":"04903940","data":{"address":{"address_line_1":"Westfield Stratford City","address_line_2":"Montfichet Road","country":"United Kingdom","locality":"London","postal_code":"E20 1EJ","premises":"7th Floor, One Stratford Place"},"etag":"39aad439805319e2482b3dfe2315a3015c8a89fd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House Uk","registration_number":"11159638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04903940/persons-with-significant-control/corporate-entity/g_wqGXF8uFnUFNIdi84Fv4k-g7w"},"name":"Entain Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"08830101","data":{"address":{"address_line_1":"Victoria Avenue Industrial Estate","locality":"Swanage","postal_code":"BH19 1AU","premises":"Unit 1, The Sidings","region":"Dorset"},"ceased_on":"2020-10-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"99c9825ba7d5abaf27c9dd25d4974ceebe712a32","kind":"individual-person-with-significant-control","links":{"self":"/company/08830101/persons-with-significant-control/individual/vKBm-ESulLTgC77lBEvSD40ECqE"},"name":"Mr Elliott Alan Lynam","name_elements":{"forename":"Elliott","middle_name":"Alan","surname":"Lynam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11378440","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"8881883115146bda2b485135a1ffd0cc995933a5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378440/persons-with-significant-control/individual/auyBjA8vxCZ4JMnK0LXxB89O_CQ"},"name":"Mr Michele Principi","name_elements":{"forename":"Michele","surname":"Principi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"04807980","data":{"address":{"address_line_1":"Coppice Rise","country":"England","locality":"Brierley Hill","postal_code":"DY5 1DN","premises":"8","region":"West Midlands"},"ceased_on":"2025-11-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"2a66907e89694c22c1257e74b27c1eef86c6b368","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04807980/persons-with-significant-control/individual/QWVPk5XThEPx4sAxGaFErGseGbo"},"name":"Mrs Rory Bernadette Homer","name_elements":{"forename":"Rory","middle_name":"Bernadette","surname":"Homer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14253026","data":{"address":{"address_line_1":"Petticoat Lane","country":"United States","locality":"Austin","postal_code":"78746","premises":"5424","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1971},"etag":"ee73e536bc0f7982ac5bfce5e4dfb60c3b7fb40a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14253026/persons-with-significant-control/individual/lW8woL21OtC1pvE3xpBLPdmr3uE"},"name":"Oksana Mindyuk Malysheva","name_elements":{"forename":"Oksana","middle_name":"Mindyuk","surname":"Malysheva"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"11356431","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE11 5QU","premises":"239-241 Kennington Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"72aa60cb7fd6502b6ea53f80f3ea6a857b19a7d5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356431/persons-with-significant-control/individual/xpckgFQDypLxQi-GwuoEn_SaiJs"},"name":"Mr Serkan Yucel Osman","name_elements":{"forename":"Serkan","middle_name":"Yucel","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"SC739187","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RT","premises":"21a","region":"City Of Edinburgh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"ca8bd8da5571d2972e12565c7e24cea965bf5021","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC739187/persons-with-significant-control/individual/m1qu79PlOlg8kzsrkmz1xJ-dd80"},"name":"Mr George James Maskell","name_elements":{"forename":"George","middle_name":"James","surname":"Maskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"03070961","data":{"address":{"address_line_1":"Roseheyworth Business Park North","country":"Wales","locality":"Abertillery","postal_code":"NP13 1SX","premises":"Unit F"},"ceased_on":"2025-04-09","country_of_residence":"New Zealand","date_of_birth":{"month":5,"year":1967},"etag":"1c9cc4a483d10fd65d6593065aba4de8bb240964","kind":"individual-person-with-significant-control","links":{"self":"/company/03070961/persons-with-significant-control/individual/M8MifMWiyObRyrkHIAD-dGiUNUM"},"name":"Mrs Rhiannon Theresa Owen","name_elements":{"forename":"Rhiannon","middle_name":"Theresa","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11359770","data":{"address":{"country":"England","locality":"Cheadle Hulme","postal_code":"SK8 5BJ","premises":"3 Lorna Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4bfadef8a47249c9ef4434b7e2d4866238eb968d","kind":"individual-person-with-significant-control","links":{"self":"/company/11359770/persons-with-significant-control/individual/yIRp4TABf1NB4JrD2KeD7w4ApWc"},"name":"Hesam Darren Naghshi Ravansari","name_elements":{"forename":"Hesam","middle_name":"Darren","surname":"Naghshi Ravansari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"07941966","data":{"address":{"address_line_1":"St James Close","country":"England","locality":"Huncote","postal_code":"LE9 3BE","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"04860b46b6d3ec42c88d3b6225269f3b697682f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07941966/persons-with-significant-control/individual/l_v5rCD1mN7JJgO3f86kzyAXI-I"},"name":"Mrs Sally Marriott","name_elements":{"forename":"Sally","surname":"Marriott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11362650","data":{"address":{"address_line_1":"Grantchester","country":"England","locality":"Cambridge","postal_code":"CB3 9NJ","premises":"13 Burnt Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4f4b20e871159ff14920d43518d99c4108180b86","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362650/persons-with-significant-control/individual/x7DL5t4U7M69G4qplbG4JN8CFOs"},"name":"Mrs Joanne Thompson","name_elements":{"forename":"Joanne","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-15"}}
{"company_number":"11365141","data":{"address":{"address_line_1":"St. Helens Road","country":"England","locality":"Bolton","postal_code":"BL3 3RP","premises":"338","region":"Lancashire"},"ceased_on":"2020-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"7ad9fc66dc5b20e8d7ceaa76cad02c52955340cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11365141/persons-with-significant-control/individual/aU_Sc647MihgVinr6O2bm1bQ9mg"},"name":"Mr Arshad Iqbal Dawda","name_elements":{"forename":"Arshad","middle_name":"Iqbal","surname":"Dawda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-16"}}
{"company_number":"SC739276","data":{"address":{"address_line_1":"The Regent Centre","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1JH","premises":"7"},"ceased_on":"2024-03-03","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"74c7956861f457cbce0b09bcae7ec9673af33721","kind":"individual-person-with-significant-control","links":{"self":"/company/SC739276/persons-with-significant-control/individual/6ubr6RguRIA9FMAU3TUDAKUzoG8"},"name":"Mr Nasar Mohammad","name_elements":{"forename":"Nasar","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"11369171","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"ca77f35efee60a0133992bac08bc119940e58218","kind":"individual-person-with-significant-control","links":{"self":"/company/11369171/persons-with-significant-control/individual/8a0bYUlRgky4n9Cw9C1q9chyaac"},"name":"Mr George Griffiths","name_elements":{"forename":"George","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11376730","data":{"address":{"address_line_1":"40, Carey Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 7JS","premises":"The Old Coach House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a91db2cebc8bef7de6398c2ef0fa580aea55cdd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11376730/persons-with-significant-control/individual/VkiHKRl3tWm-Z479Mg03TKOBsts"},"name":"Mr John David Saunders","name_elements":{"forename":"John","middle_name":"David","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11378440","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"ceased_on":"2018-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"9ff88682df29cae6fb7e73daf0d9fb5b99bc701c","kind":"individual-person-with-significant-control","links":{"self":"/company/11378440/persons-with-significant-control/individual/KgHMfCJvEURIzv1bZgeG9Qapacc"},"name":"Mr Eugenio Adamo","name_elements":{"forename":"Eugenio","surname":"Adamo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11331010","data":{"address":{"address_line_1":"Suffolk Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4HG","premises":"15"},"ceased_on":"2021-08-02","etag":"c44c5ba1bfa7d6253c9e6d6f1fd8ebabedc4d8c0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Oc401848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11331010/persons-with-significant-control/corporate-entity/drIYnMnCh0U0fbdurI7fI7xCzUE"},"name":"Fpe Ii General Partner Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-14"}}
{"company_number":"11473530","data":{"address":{"address_line_1":"Finney Well Close","country":"England","locality":"Bilston","postal_code":"WV14 9XN","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"b07192ba76602c456bef211b1aba198dd7470cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11473530/persons-with-significant-control/individual/wFj0NsJfHX-bBMqzk8L8_TMCZUs"},"name":"Mr Peter Charles Newman","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11499061","data":{"address":{"address_line_1":"Elizabeth Gardens","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1FX","premises":"38 Elizabeth Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"4f38f793b43e33c42141b7066a5e530deea41645","kind":"individual-person-with-significant-control","links":{"self":"/company/11499061/persons-with-significant-control/individual/V3xmlRJYAyJF8d86ffHofYGctE0"},"name":"Mr Oliver Joseph Lane","name_elements":{"forename":"Oliver","middle_name":"Joseph","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11501101","data":{"address":{"address_line_1":"Muriel Street","country":"England","locality":"Redcar","postal_code":"TS10 3JB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a2a6f87667ce2bd510725d623b0fd4cf2d60d4b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11501101/persons-with-significant-control/individual/uqyOQ-Pli257PApkvXyNgkcpgrI"},"name":"David Andrew Beavan","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Beavan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11503210","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"17e2ca90273f653ac3645801334b0f5537198ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/11503210/persons-with-significant-control/individual/dS3P00vffiWyNoVd8aqMueOaDZY"},"name":"Mrs Sophia Olatunde","name_elements":{"forename":"Sophia","surname":"Olatunde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"09510471","data":{"address":{"address_line_1":"Princes Court","address_line_2":"Princes Road","country":"England","locality":"Ferndown","postal_code":"BH22 9JG","premises":"4","region":"Dorset"},"country_of_residence":"Monaco","date_of_birth":{"month":11,"year":1950},"etag":"2cac133cba8cccf3749c3a37c73fd733d2945915","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09510471/persons-with-significant-control/individual/xd07q4iiV-9-sSdvU7A-lW5PtrE"},"name":"Georgios Legakis","name_elements":{"forename":"Georgios","surname":"Legakis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2017-07-07"}}
{"company_number":"11477411","data":{"address":{"address_line_1":"Coopers Close","address_line_2":"High Hesket","country":"United Kingdom","locality":"Carlisle","postal_code":"CA4 0JD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"9f2fe6f803ac2da6e895ea6ce6487cd88be72a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11477411/persons-with-significant-control/individual/jKcEaLjyqAHZAz8xZfJJRa4tPO8"},"name":"Mr Ian Stephen Mccall","name_elements":{"forename":"Ian","middle_name":"Stephen","surname":"Mccall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11499071","data":{"address":{"address_line_1":"53 Tower Bridge Road","country":"England","locality":"London","postal_code":"SE1 4TL","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"b2e81e38dbca1937dddb6afe0bbb75bc35eb22f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11499071/persons-with-significant-control/individual/LGSu_PAFbB8wH4BqGYb8bIOFKZA"},"name":"Dr Thomas James Leonard","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Leonard","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11501111","data":{"address":{"address_line_1":"Everard House","address_line_2":"Boyd Street","country":"England","locality":"London","postal_code":"E1 1LY","premises":"22"},"ceased_on":"2022-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"5718b5881b1165e217ab59daf75f195b5a55766e","kind":"individual-person-with-significant-control","links":{"self":"/company/11501111/persons-with-significant-control/individual/TLMCUfNSxRE0NmvSEZacjAqRIP4"},"name":"Mrs Rena Begum","name_elements":{"forename":"Rena","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11149451","data":{"address":{"address_line_1":"Bower Road","country":"England","locality":"Bristol","postal_code":"BS3 2LU","premises":"68","region":"Avon"},"etag":"549297aae9432c5c7ab21270da7b3c8f0d19d934","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Companies"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11149451/persons-with-significant-control/corporate-entity/Bysr4iS_RuH_taGdmYQXRgmK6d0"},"name":"Kairos Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11504451","data":{"address":{"address_line_1":"8 Church Street","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 8FB","premises":"Oxford House"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"ebbe20b5f63786d99a56db5a44bfc360cac71e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11504451/persons-with-significant-control/individual/qKhmhHOETA5Xl_athJF7K8Bqil8"},"name":"Mr Jonathan Nicholas Simpson","name_elements":{"forename":"Jonathan","middle_name":"Nicholas","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11472690","data":{"address":{"address_line_1":"Unit4a","address_line_2":"Rutland Way","country":"England","locality":"Sheffield","postal_code":"S3 8DG","premises":"Osborn Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"543a4754aede01406d8f702a03c687f8ce84cc2d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472690/persons-with-significant-control/individual/h4GsEYfLdRO-Jo2fx74wPgTiyHg"},"name":"Mr William Keats","name_elements":{"forename":"William","surname":"Keats","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-19"}}
{"company_number":"11477421","data":{"address":{"address_line_1":"York Villas","country":"England","locality":"Brighton","postal_code":"BN1 3TS","premises":"25c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"8c6cdb14de7eb0e61cbf2dd0a9f1fe7d41e30e23","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477421/persons-with-significant-control/individual/Ik2lM6kHNjeo_4M0TDsCH2IYj_I"},"name":"Mr Frederick John Bacon","name_elements":{"forename":"Frederick","middle_name":"John","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11499081","data":{"address":{"address_line_1":"Office 712, Tower 42","address_line_2":"25 Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1HN","premises":"Michael Kyprianou \u0026 Co. (London) Limited,"},"ceased_on":"2021-10-05","country_of_residence":"Uzbekistan","date_of_birth":{"month":9,"year":1957},"etag":"dca2255ce3bf0a652c731556062bab2d33956db8","kind":"individual-person-with-significant-control","links":{"self":"/company/11499081/persons-with-significant-control/individual/bYuE3-nJkaLvCC7TIeyAfRbz6xU"},"name":"Alexander Kurtsman","name_elements":{"forename":"Alexander","surname":"Kurtsman"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"11501890","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Wombwell","country":"United Kingdom","locality":"Barnsley","postal_code":"S73 8JG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"e1456bc40ac50149a8c5266897ed2df6f6c872fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11501890/persons-with-significant-control/individual/ZtTmYFXJ_RBNRwetlD0EHIP4iDE"},"name":"Mr Laurentiu Mircea Palincas","name_elements":{"forename":"Laurentiu","middle_name":"Mircea","surname":"Palincas","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"11503820","data":{"address":{"address_line_1":"223 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2QD","premises":"601 International House"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1973},"etag":"a2acf7b269a7f342d7e60f756c5b6dae5952d9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11503820/persons-with-significant-control/individual/o27HOeuJpiawJQvvJ1zTa30Cq2Y"},"name":"Mr Piotr Zbigniew Nawrocki","name_elements":{"forename":"Piotr","middle_name":"Zbigniew","surname":"Nawrocki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504451","data":{"address":{"address_line_1":"8 Church Street","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 8FB","premises":"Oxford House"},"ceased_on":"2020-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f05adf787a88966d9b3c252ff04a93cb60d5fa7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11504451/persons-with-significant-control/individual/ALljOHfJMIvfXf_Nlb_rOcQb9zI"},"name":"Mr Jamie Paul Johnson","name_elements":{"forename":"Jamie","middle_name":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11472690","data":{"address":{"address_line_1":"Unit4a","address_line_2":"Rutland Way","country":"England","locality":"Sheffield","postal_code":"S3 8DG","premises":"Osborn Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"9a3d1e916d1a6668d4ae02e0d51df977ad94d1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472690/persons-with-significant-control/individual/dqox6qHZci6StGrsc8LoUOyXeWs"},"name":"Mrs Fay Alexandra Keats","name_elements":{"forename":"Fay","middle_name":"Alexandra","surname":"Keats","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-19"}}
{"company_number":"11477421","data":{"address":{"address_line_1":"York Villas","country":"England","locality":"Brighton","postal_code":"BN1 3TS","premises":"25c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"dbf2ce35e52566be61a59979e9bb2bb1b712598f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477421/persons-with-significant-control/individual/x3znPgahK2wRBVG9ppg_ME1Aexw"},"name":"Miss Mathilde Kate Victoria Bacon","name_elements":{"forename":"Mathilde","middle_name":"Kate Victoria","surname":"Bacon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11499861","data":{"address":{"address_line_1":"Kemp House","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"af57116750ec9f8b6466876fba1d1f55cdeab878","kind":"individual-person-with-significant-control","links":{"self":"/company/11499861/persons-with-significant-control/individual/e3hU6gpq-R-9duiopmHYEWan4P0"},"name":"Mr Ali Cherad","name_elements":{"forename":"Ali","surname":"Cherad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-03"}}
{"company_number":"03719101","data":{"address":{"address_line_1":"Kingsholm Road","country":"England","locality":"Gloucester","postal_code":"GL1 3BD","premises":"Unit A, 76 Kingsholm Road"},"ceased_on":"2025-12-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"eecaeda6d3f227828c23fa2eced6352c060c3930","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03719101/persons-with-significant-control/individual/YS5_yEBAlPjNmDZAxBRRVvoWgwQ"},"name":"Mr Richard Charles Bathurst Wade","name_elements":{"forename":"Richard","middle_name":"Charles Bathurst","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-08-06"}}
{"company_number":"11503831","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Ashford","postal_code":"TN24 8FA","premises":"185 The Panorama","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"3806d2c982480eeca2a93f08c2de40c8a43c1acc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503831/persons-with-significant-control/individual/CC5RAFejeXtPA5lv08n67eTgsnk"},"name":"Mr. Adrian Douglas Christian Sluijters","name_elements":{"forename":"Adrian","middle_name":"Douglas Christian","surname":"Sluijters","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11504471","data":{"address":{"address_line_1":"Hart Close","country":"England","locality":"Banbury","postal_code":"OX16 1EH","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"32c85e72a5590d61c66bac138cfe38b39241b864","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504471/persons-with-significant-control/individual/KHX19_FvAQW4CGo9HR4vr9sWbwo"},"name":"Miss Corey Alexandra Hobbs","name_elements":{"forename":"Corey","middle_name":"Alexandra","surname":"Hobbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11473521","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B9 5DT","premises":"376"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"6470a510cf8e4ed9aca986db894d0ac5a6c01ea3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473521/persons-with-significant-control/individual/c9Vh3WxY6Vv8naaFGQ2wOmQ6b-Y"},"name":"Mr Mohammad Razaq","name_elements":{"forename":"Mohammad","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11498271","data":{"address":{"address_line_1":"Warmlake Road","country":"England","locality":"Chart Sutton","postal_code":"ME17 3RP","premises":"Georgian House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"c4be8991b56dd980ed15063d91a818edf09d05a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11498271/persons-with-significant-control/individual/vXCTOvlOvbhpLAEl-6cQnjH4a0g"},"name":"Mrs Deborah Ann Harris","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11501091","data":{"address":{"address_line_1":"Tilney Street","country":"United Kingdom","locality":"Liverpool","premises":"1"},"etag":"9645dbfa30381599be99204e1bed80c326a9df87","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"01465966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11501091/persons-with-significant-control/corporate-entity/qUSqw2WXxBsmyuTu1h8O-r6BPkY"},"name":"Aintree Circuit Club Ltd","natures_of_control":["voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-06"}}
{"company_number":"11503201","data":{"address":{"address_line_1":"Curtain Road","address_line_2":"Studio 210","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"134-146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"3b3a0dc4c025db5aabf5a6607e3b3a30172918d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11503201/persons-with-significant-control/individual/oJnm1iUMfa3V_fhs0Mk7atpnnCc"},"name":"Portia Nleya","name_elements":{"forename":"Portia","surname":"Nleya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11504440","data":{"address":{"address_line_1":"50a Clarendon Road","country":"England","locality":"London","postal_code":"N8 0DJ","premises":"Flat 3, Katerina House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"f24f4d8946f7f8462a4fa4eb7b9784df0d4a2fad","kind":"individual-person-with-significant-control","links":{"self":"/company/11504440/persons-with-significant-control/individual/-a9zQh_9aWcN4kE9k3bSUd4-BRE"},"name":"Mr Anthony Perata","name_elements":{"forename":"Anthony","surname":"Perata","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11473500","data":{"address":{"address_line_1":"Cherry Tree Lane","address_line_2":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 4HB","premises":"44","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"a8e14544f65e8b7b4c35f56b8bdf90d91f34a184","kind":"individual-person-with-significant-control","links":{"self":"/company/11473500/persons-with-significant-control/individual/R8d9722b6btk07WNmIHctTi433g"},"name":"Rama Elmeckawy","name_elements":{"forename":"Rama","surname":"Elmeckawy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11482391","data":{"address":{"country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7DY","premises":"73a London Road","region":"Cheshire"},"etag":"9386cf17a36d073710463338e4b1bd62f0668752","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09618921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11482391/persons-with-significant-control/corporate-entity/9k01ca9K-IaE9cP46RZUXXOiTG8"},"name":"Mersten Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11501090","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11501090 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7abeecff0306e6d1b92c44e2a76d912ad9eac626","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501090/persons-with-significant-control/individual/kKFsHgUnAPwXacvIW6oW3AqlWlM"},"name":"Mr Aaron Freeman","name_elements":{"forename":"Aaron","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11503161","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"af2ff07b3bfcb78a4f7cc49b964a729286bdd26e","kind":"individual-person-with-significant-control","links":{"self":"/company/11503161/persons-with-significant-control/individual/FyKeRWNK969ySckPf0LXB5uv4BQ"},"name":"Mr Akinsanmi Lajuwomi","name_elements":{"forename":"Akinsanmi","surname":"Lajuwomi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"SC604641","data":{"address":{"address_line_1":"St. Colme Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"ceased_on":"2018-12-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"64971623c25356dbb46f2f32f7709f753d265f37","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604641/persons-with-significant-control/individual/uxxERQSlU57ChDLxdjexfvDFL04"},"name":"Mrs Zena Mary Mcfadzean","name_elements":{"forename":"Zena","middle_name":"Mary","surname":"Mcfadzean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11472701","data":{"address":{"address_line_1":"Albion Place","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"31-33"},"ceased_on":"2018-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"d6d946a4730b2a856df0485498ca2f042878ee85","kind":"individual-person-with-significant-control","links":{"self":"/company/11472701/persons-with-significant-control/individual/uYxpMZcgILrGZ3Qx_yQDyHVKN30"},"name":"Mrs Kwanruan Button","name_elements":{"forename":"Kwanruan","surname":"Button","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11477430","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"69b87d4496ecd6e985701503092bbdf6a2cf4f58","kind":"individual-person-with-significant-control","links":{"self":"/company/11477430/persons-with-significant-control/individual/MHCxm_lKOI7aguX0-8OenO54Aek"},"name":"Aaron Smith","name_elements":{"forename":"Aaron","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"08390351","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5BT","premises":"40","region":"Merseyside"},"ceased_on":"2019-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"53dfb7cab85a6c639a5d08b9ab33ae16106f5d48","kind":"individual-person-with-significant-control","links":{"self":"/company/08390351/persons-with-significant-control/individual/Fe_J3PDvGWZawO9yTsiBDRvlt4Q"},"name":"Mr Thomas Michael Henwood","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Henwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"11501900","data":{"address":{"address_line_1":"Knunck Knowles Drive","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 2JF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"fca82ca99b6a041bf5bbb07e0c59d8e043896114","kind":"individual-person-with-significant-control","links":{"self":"/company/11501900/persons-with-significant-control/individual/FO970yIfnEdpkJ3AcS4yMJY9wMo"},"name":"Mrs Allison Jennifer Hartop","name_elements":{"forename":"Allison","middle_name":"Jennifer","surname":"Hartop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"11503841","data":{"address":{"address_line_1":"Ferham Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 1DZ","premises":"172a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"96fb81397844768fe6f61bce31724986bb52088f","kind":"individual-person-with-significant-control","links":{"self":"/company/11503841/persons-with-significant-control/individual/G04BDcO-Udvn1rP7L1i-ba2VsfM"},"name":"Mrs Lydie Dhandu Bagaza","name_elements":{"forename":"Lydie","middle_name":"Dhandu","surname":"Bagaza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"10519821","data":{"address":{"address_line_1":"Church Road","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2JZ","premises":"17-19","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"74db4b6339fee84ed6a502ffe2c04f787a813b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10519821/persons-with-significant-control/individual/VyLqsJT8UJT1gEAVYDRDXVNC5gM"},"name":"Dr Shamim Brown","name_elements":{"forename":"Shamim","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"03798101","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1941},"etag":"8aad790d7945d71f8e06af8f662ac7f934f81dea","kind":"individual-person-with-significant-control","links":{"self":"/company/03798101/persons-with-significant-control/individual/oGCmgbZU2OIkr11MqPGVWphcMj4"},"name":"Mrs Patricia Cox","name_elements":{"forename":"Patricia","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-01"}}
{"company_number":"11477440","data":{"address":{"address_line_1":"Moseleys Farm Business Centre","address_line_2":"Fornham All Saints","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 6JY","premises":"Gascoyne House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b2bc9e6a4f65baf18dfb1d0a11572609ce527b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11477440/persons-with-significant-control/individual/QrEpAegeS87eYxv7-esXrNyTQEs"},"name":"Mr Jonathan Paul Hutton","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11495120","data":{"address":{"address_line_1":"Heston Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0QP","premises":"60","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"14713406c46c5919c90e068012f899a14e5ad54c","kind":"individual-person-with-significant-control","links":{"self":"/company/11495120/persons-with-significant-control/individual/tbMgw_4TKOQ8YlGaMqCOs4JsbGw"},"name":"Mr Musa Ahmed Omar","name_elements":{"forename":"Musa","middle_name":"Ahmed","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-04"}}
{"company_number":"01722391","data":{"address":{"address_line_1":"Rosebery Street","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0HT","premises":"The Print Mill"},"ceased_on":"2023-03-07","etag":"0e882b08ca4bce5df410aa5bbdf8da68ad589a8d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08580139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01722391/persons-with-significant-control/corporate-entity/CWvfhD9UzcN1X_3ixsqhaJqZYfQ"},"name":"Screenprint (Elland) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11503850","data":{"address":{"address_line_1":"The Grange","country":"United Kingdom","locality":"London","postal_code":"N2 8ER","premises":"Flat 1 Sycamore House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"93bc21e09856d8a4f0dd54476616af074086ae96","kind":"individual-person-with-significant-control","links":{"self":"/company/11503850/persons-with-significant-control/individual/gsLnwacS8ZmVHphnavwNL_q52fY"},"name":"Miss Nadia Zolfaghari","name_elements":{"forename":"Nadia","surname":"Zolfaghari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11472710","data":{"address":{"address_line_1":"Mentmore Close","address_line_2":"Swanwick","country":"England","locality":"Alfreton","postal_code":"DE55 1DP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"89f1a96fedeedbcec15614809ef56b76f682050b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472710/persons-with-significant-control/individual/YC4GhrkpZ4lSClBT29hpZ3rsmus"},"name":"Mr Carl Morris","name_elements":{"forename":"Carl","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11477441","data":{"address":{"address_line_1":"Empress Street","country":"United Kingdom","locality":"London","postal_code":"SE17 3HH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"3a5fede32dd9febb82199e928537902fdf51971e","kind":"individual-person-with-significant-control","links":{"self":"/company/11477441/persons-with-significant-control/individual/MCih21r2WECIgn_KnpRiGFYsdtQ"},"name":"Mr Leke Lex Anthony","name_elements":{"forename":"Leke","middle_name":"Lex","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11501060","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"747bd35ebf36f5f49ddb165fcb1a35c492dab41f","kind":"individual-person-with-significant-control","links":{"self":"/company/11501060/persons-with-significant-control/individual/i2gdpCNNI2Cez4DNQ4WK9KeHJaM"},"name":"Mr Adam Bninski","name_elements":{"forename":"Adam","surname":"Bninski","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-06"}}
{"company_number":"09977921","data":{"address":{"address_line_1":"Leigh Road","address_line_2":"Eastleigh","country":"United Kingdom","locality":"Southampton","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"70eebe5a54f34b3b57158cd063dd31cbe94fd548","kind":"individual-person-with-significant-control","links":{"self":"/company/09977921/persons-with-significant-control/individual/o6wF4LPW93keAfRvEz-_H-8r5Kc"},"name":"Mr Joseph Kelly","name_elements":{"forename":"Joseph","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11503850","data":{"address":{"address_line_1":"The Grange","country":"United Kingdom","locality":"London","postal_code":"N2 8ER","premises":"Flat 1 Sycamore House"},"ceased_on":"2019-08-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"b3de942f34d73a10214075c0cce8e36b44462441","kind":"individual-person-with-significant-control","links":{"self":"/company/11503850/persons-with-significant-control/individual/eEXs7hmbxYgLLncMHNsVJ2QNqrU"},"name":"Miss Kellie Gilchrist","name_elements":{"forename":"Kellie","surname":"Gilchrist","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-07"}}
{"company_number":"11472720","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2JP","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"7c7e7478179f874eb1f637113a43aa98a7b4d10f","kind":"individual-person-with-significant-control","links":{"self":"/company/11472720/persons-with-significant-control/individual/EfTAWAMOmtTFMDsZfIjrBG-9ixU"},"name":"Mr Dongdi Zhang","name_elements":{"forename":"Dongdi","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11477441","data":{"address":{"address_line_1":"Honley Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2JB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"5da386ebf254aa968942b356b2cdcfb0d1504b05","kind":"individual-person-with-significant-control","links":{"self":"/company/11477441/persons-with-significant-control/individual/-aS7zFhRWAGBxHXPiIFKhMT2lng"},"name":"Mr Nigel Veremu","name_elements":{"forename":"Nigel","surname":"Veremu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11501071","data":{"address":{"address_line_1":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 2QN","premises":"29 Cooke Rise"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"11fa953b1f11ca20e4a68bae87dc5b2e6f106bca","kind":"individual-person-with-significant-control","links":{"self":"/company/11501071/persons-with-significant-control/individual/5cKbWFZEXSrZWuxkUz8V_W7vhDg"},"name":"Mrs Maria Victoria Vasquez Jaramillo","name_elements":{"forename":"Maria","middle_name":"Victoria","surname":"Vasquez Jaramillo","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-06"}}
{"company_number":"05524901","data":{"address":{"address_line_1":"Mill 5, Ground Floor","address_line_2":"Mabgate Mills","country":"England","locality":"Leeds","postal_code":"LS9 7DZ","premises":"Mabgate"},"ceased_on":"2023-01-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3c0379cdfbf4b3b6205bc7a4bf9c237a3016db25","kind":"individual-person-with-significant-control","links":{"self":"/company/05524901/persons-with-significant-control/individual/7kFNvRCcQiZdssovguT2tvAQtco"},"name":"Mr David Matthew Fahrer","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Fahrer","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-06-04"}}
{"company_number":"SC604641","data":{"address":{"address_line_1":"St. Colme Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"ceased_on":"2018-12-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"8786e370ae8a898e9e343b2db05f84d53b6c4941","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604641/persons-with-significant-control/individual/tvNZdVQCYhEAGfxf7wwfq2b11Ek"},"name":"Mr Iain Alexander Fullarton","name_elements":{"forename":"Iain","middle_name":"Alexander","surname":"Fullarton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"09877095","data":{"address":{"address_line_1":"Snelsins Road","locality":"Cleckheaton","postal_code":"BD19 3UE","premises":"Moorend House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"537be2f458685eab7ec016cf62687a57bd1b49f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09877095/persons-with-significant-control/individual/nojIEY3Ts8didfTT-YjsNWgkJsc"},"name":"Mr Daniel Oliver Abrahams","name_elements":{"forename":"Daniel","middle_name":"Oliver","surname":"Abrahams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08792154","data":{"address":{"address_line_1":"Hendon Lane","country":"England","locality":"London","postal_code":"N3 1RT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"89b07d37e4c8918774a99944cd31b690a28597b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08792154/persons-with-significant-control/individual/Iigw1bVrIUSaOVnMKtf1ww-8iEc"},"name":"Mr Ibrahim Opuz","name_elements":{"forename":"Ibrahim","surname":"Opuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-27"}}
{"company_number":"09822625","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1BJ","premises":"218-220"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0f8e7f4bb06b77d8193a9dfa717b853022400819","kind":"individual-person-with-significant-control","links":{"self":"/company/09822625/persons-with-significant-control/individual/pPcku9xeg3DYwsWcaA92YvPgeqk"},"name":"Mr Md Salik Ahmed","name_elements":{"forename":"Md","middle_name":"Salik","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"08727794","data":{"address":{"address_line_1":"Queen Street","locality":"Deal","postal_code":"CT14 6EY","premises":"45","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"bb7487f941212334a2ae14fc5509822706234440","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08727794/persons-with-significant-control/individual/v_Qo898l6M8Et38ykAms3tIwggc"},"name":"Mr Robert James Monckton","name_elements":{"forename":"Robert","middle_name":"James","surname":"Monckton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-10-10"}}
{"company_number":"07402365","data":{"address":{"address_line_1":"High Street","locality":"Fishguard","postal_code":"SA65 9AU","premises":"74","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1963},"etag":"5c7c9e1efc543678260ec3052ced104de0d9909e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07402365/persons-with-significant-control/individual/319fM-TxrWtgYk6jJ_lzYeM8QxA"},"name":"Mr Ian Richard Jukes","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Jukes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-11"}}
{"company_number":"07402365","data":{"address":{"address_line_1":"High Street","locality":"Fishguard","postal_code":"SA65 9AU","premises":"74","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1963},"etag":"0b703a3303e51a35c3b0cd1802001d572e2660ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07402365/persons-with-significant-control/individual/f9Tpf245XBS5efJwIxBnDbOtGWY"},"name":"Mrs Tracy Jayne Jukes","name_elements":{"forename":"Tracy","middle_name":"Jayne","surname":"Jukes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-11"}}
{"company_number":"10504304","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1TX","premises":"Harwood House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"92c98e10eb7105e5f91218f0631369859c4a1076","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10504304/persons-with-significant-control/individual/VZWPrMU6VhEj-Zd8ZcvW2ESTzYY"},"name":"Miss Emma Louise Hyslop-Webb","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Hyslop-Webb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"10504305","data":{"address":{"address_line_1":"Glenshee Drive","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 4QG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"e3b77d3dc699bb83de48303790a36e2e4423394a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"IABC LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Matthew Alexander Bates"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10504305/persons-with-significant-control/individual/58XSGBPgWhx1lK8QsAlhmQSZ06Q"},"name":"Mr Matthew Alexander Bates","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"09895735","data":{"address":{"address_line_1":"St. Giles High Street","country":"England","locality":"London","postal_code":"WC2H 8NU","premises":"1 Central St. Giles"},"etag":"150573a8aa40980a1372fcefa579fd135273a55f","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies, England And Wales","registration_number":"06707440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09895735/persons-with-significant-control/corporate-entity/d1TID2WD_z8Q0fP4HAdyDlZPsKM"},"name":"Universal International Studios Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06450145","data":{"address":{"address_line_1":"2 Lambeth Hill","country":"United Kingdom","locality":"London","postal_code":"EC4V 4AJ","premises":"Millennium Bridge House"},"ceased_on":"2016-09-14","etag":"524c8d1192e031605444a9c03fe57d00dacef886","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6404270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06450145/persons-with-significant-control/corporate-entity/2mCny_AFs_jHzdDafYt5S4Laqdc"},"name":"Quilter Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05639954","data":{"address":{"address_line_1":"Bird Street","country":"England","locality":"Lichfield","postal_code":"WS13 6PY","premises":"Langton House"},"etag":"c75bcfe293abd24bb8dc5c002a646d2907db7478","identification":{"country_registered":"England","legal_authority":"Limited Liability Act 2000","legal_form":"Limited Company","place_registered":"Uk","registration_number":"04000153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05639954/persons-with-significant-control/corporate-entity/d1Wa-uUKSOekLSA0QPlKhIdLDfQ"},"name":"Precis Marketing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08260095","data":{"address":{"address_line_1":"Churchill Square","address_line_2":"Kings Hill","locality":"West Malling","postal_code":"ME19 4YU","premises":"40"},"ceased_on":"2025-05-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"a7defdb4b4e59322630655e7d175e4653cccdf23","kind":"individual-person-with-significant-control","links":{"self":"/company/08260095/persons-with-significant-control/individual/uCPxDwexRlc_qyAwYQ0GaICbax4"},"name":"Mr Charles Frederick Marfleet","name_elements":{"forename":"Charles","middle_name":"Frederick","surname":"Marfleet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10504394","data":{"address":{"address_line_1":"The Genesis Centre North","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 4BF","premises":"J S Williamson \u0026 Co"},"ceased_on":"2018-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"edfb36c1ec491e369f5c04d17bc8d5a7d210f292","kind":"individual-person-with-significant-control","links":{"self":"/company/10504394/persons-with-significant-control/individual/cIYmHH5J8TtNEoaFGTK4KNerJNI"},"name":"Mr Philip Wilson","name_elements":{"forename":"Philip","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"08794524","data":{"address":{"address_line_1":"43-45","address_line_2":"Merton Road","locality":"Liverpool","postal_code":"L20 7AP","premises":"Landmark House","region":"Merseyside"},"ceased_on":"2017-07-03","country_of_residence":"Englad","date_of_birth":{"month":1,"year":1947},"etag":"dcc4a20acbc215f2e48b8eb3da5e92b8631dbe6e","kind":"individual-person-with-significant-control","links":{"self":"/company/08794524/persons-with-significant-control/individual/-5VR2hrkWvPWyRbOZ1voejI6YXs"},"name":"Mr Roy Mark Jamieson","name_elements":{"forename":"Roy","middle_name":"Mark","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08291985","data":{"address":{"address_line_1":"South Street","locality":"Lancing","postal_code":"BN15 8AJ","premises":"70","region":"West Sussex"},"ceased_on":"2026-03-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"f6122718c260461504908f0a6bd05b50b3350faf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08291985/persons-with-significant-control/individual/9ni9vx2Aq7lPkQgjTen6fI4yUFM"},"name":"Mr Julian David Easton","name_elements":{"forename":"Julian","middle_name":"David","surname":"Easton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10504394","data":{"address":{"address_line_1":"The Genesis Centre North","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 4BF","premises":"J S Williamson \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"36b40e2845c39e47b6cdf480f407c4fbec7add9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10504394/persons-with-significant-control/individual/FIwMgQnC4n3ZCIqSkq9M3gQYzU0"},"name":"Mr Byron Clifford Hill","name_elements":{"forename":"Byron","middle_name":"Clifford","surname":"Hill","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"10504395","data":{"address":{"address_line_1":"Main Road","address_line_2":"Darnall","country":"England","locality":"Sheffield","postal_code":"S9 4QD","premises":"289-293","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"754f105849465adb79ad0ab4aadb8e2048efec3a","kind":"individual-person-with-significant-control","links":{"self":"/company/10504395/persons-with-significant-control/individual/QdzxRvE1SXDJHicYJYN3UkLD4zE"},"name":"Mr Saleh Ahmed Ali Saleh","name_elements":{"forename":"Saleh","middle_name":"Ahmed Ali","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"05314225","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"SW19 5DQ","premises":"57-63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"20ff0395beb65a390147cc9fac3bc9b67b29743c","kind":"individual-person-with-significant-control","links":{"self":"/company/05314225/persons-with-significant-control/individual/WMgFgiZw0w2XSm7T9JDRm4KD0MA"},"name":"Mr Adam Skinner","name_elements":{"forename":"Adam","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"05314225","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"SW19 5DQ","premises":"57-63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"843d6cdabe9a05fcd94944f9982fa9bdfcb950f3","kind":"individual-person-with-significant-control","links":{"self":"/company/05314225/persons-with-significant-control/individual/s5qs65K1NRIvBYyoDhrxvYXYduU"},"name":"Mr Mark Skinner","name_elements":{"forename":"Mark","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"09880764","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"f1c41bab787ee1cdf003cb6cedc16407fce78def","kind":"individual-person-with-significant-control","links":{"self":"/company/09880764/persons-with-significant-control/individual/NqFBxksH_rNQWzdEco0aNuHkw-8"},"name":"Mrs Evelyn Maclean","name_elements":{"forename":"Evelyn","surname":"Maclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05631544","data":{"address":{"address_line_1":"Clark Grove","address_line_2":"Stannington","locality":"Sheffield","postal_code":"S6 6AY","premises":"7","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"c2b04d5f9964d6543dee3bd4cf9d1952b4a76638","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05631544/persons-with-significant-control/individual/tQwXqT14xqD1KPsvq9HlO8qU_oY"},"name":"Mr Bryan Catherwood","name_elements":{"forename":"Bryan","surname":"Catherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-22"}}
{"company_number":"10505854","data":{"address":{"address_line_1":"68 Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Egerton House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c0c65d21472058864e40130f756dfa2fa75d426e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10505854/persons-with-significant-control/individual/i-g6bMSwc2YVeK6kUzHkMB1EFc4"},"name":"Mr Stuart Christopher Darlington","name_elements":{"forename":"Stuart","middle_name":"Christopher","surname":"Darlington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"09760024","data":{"address":{"address_line_1":"Whalley Road","country":"England","locality":"Accrington","postal_code":"BB5 1AS","premises":"55-57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"54433b0d31c70a97c411653d5bf2632f498595ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09760024/persons-with-significant-control/individual/qr0z_6IpF99cgXaqOgvyQeEmjTw"},"name":"Mr Mohammad Saeed Nawaz","name_elements":{"forename":"Mohammad","middle_name":"Saeed","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10505854","data":{"address":{"address_line_1":"68 Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Egerton House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"043f9ad9cabbb2b2515751232fbc61e9ca023889","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10505854/persons-with-significant-control/individual/OmDwDGujJHbf_RHa6-cBs1GPw1w"},"name":"Emma Darlington","name_elements":{"forename":"Emma","surname":"Darlington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10505855","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Hathersage","postal_code":"S32 1BB","premises":"2 Hall Farm Cottages","region":"Derbyshire"},"ceased_on":"2019-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f3256b212928b054afa51d3d9006b498a6c1c7d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10505855/persons-with-significant-control/individual/TxoA1A-9oqaaZ5xIzH8M_sPf1aE"},"name":"Mrs Alexandra Jane Campbell","name_elements":{"forename":"Alexandra","middle_name":"Jane","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09329545","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PQ","premises":"50-54","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"7a5a042f271290b7ae881b631d1d870d5e14aa44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09329545/persons-with-significant-control/individual/Tk84TTYhSpRe3SRb1FcrGaJPrD0"},"name":"Mr. Keir John Taylor","name_elements":{"forename":"Keir","middle_name":"John","surname":"Taylor","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10505855","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Hathersage","postal_code":"S32 1BB","premises":"2 Hall Farm Cottages","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"0460119ae445745ad920193499494ac5eb85f749","kind":"individual-person-with-significant-control","links":{"self":"/company/10505855/persons-with-significant-control/individual/MUWodn7lkDaPSv8Um2MGEot_06I"},"name":"Mr Iain Campbell","name_elements":{"forename":"Iain","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09849335","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"069f688b0a3a27293cd6cbd52ff3b44c3c470dda","kind":"individual-person-with-significant-control","links":{"self":"/company/09849335/persons-with-significant-control/individual/gC--nXNIRtudhDAHoUOUqzLJthE"},"name":"Mr Jason Challis","name_elements":{"forename":"Jason","surname":"Challis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07853554","data":{"address":{"address_line_1":"Grenadier Road","address_line_2":"Exeter Business Park","country":"England","locality":"Exeter","postal_code":"EX1 3LH","premises":"Oxygen House"},"ceased_on":"2017-06-26","etag":"f050db4de68d52ac7802dae9ee196113d2f8aa3a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08306319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07853554/persons-with-significant-control/corporate-entity/5RI65lAcjt6Lm-THQ8z502nFg5k"},"name":"Oxygen House Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06438175","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8BP","premises":"344-354"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"87524a02c06594e368a540183c78d05bf0c2e8fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06438175/persons-with-significant-control/individual/PF_4cw6MDzLIREfAJapvZ9dNavc"},"name":"Mr Ali Akbar Barzin","name_elements":{"forename":"Ali","middle_name":"Akbar","surname":"Barzin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06438175","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8BP","premises":"344-354"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"77aa855df688df3cdfb6b82d6de3b9bb5b6e86b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"SIRIMONS \u0026 CO ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"RONALD JARVIS KASTNER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06438175/persons-with-significant-control/individual/jdhDLbU9dApd3J9rwTwXXQU_EPM"},"name":"Mr Ron Kastner","name_elements":{"forename":"Ron","surname":"Kastner","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08301945","data":{"address":{"address_line_1":"Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4EX","premises":"30"},"ceased_on":"2017-12-19","etag":"670ace4473be198aeb030cfcdda4d2b5321b2819","identification":{"legal_authority":"Companies Act 2006","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08301945/persons-with-significant-control/corporate-entity/3tA50-vnn7cJwl9616_ioeAS_jY"},"name":"The Income \u0026 Growth Vct Plc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08301945","data":{"address":{"address_line_1":"Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4EX","premises":"30"},"ceased_on":"2017-12-19","etag":"e371812427420f3f365373c794a340367c6ddac3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08301945/persons-with-significant-control/corporate-entity/2vo0s0QfGM29Cu2Yb6r6Ckb3HDE"},"name":"Mobeus Income \u0026 Growth 4 Vct Plc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04946055","data":{"address":{"address_line_1":"Holmfield","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 9TH","premises":"18 Holdsworth Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"37864d10005c8365207559984a31d3d43c7e38fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04946055/persons-with-significant-control/individual/HI-niulxqlvUXKeseMMRgDtk2dI"},"name":"Julie Baldwin","name_elements":{"forename":"Julie","surname":"Baldwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03472525","data":{"address":{"address_line_1":"30 Market Place","address_line_2":"Swaffham","locality":"Norfolk","postal_code":"PE37 7QH"},"ceased_on":"2019-01-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"4e4646a2a2dd9d60124128b92ddf28dfddee3e31","kind":"individual-person-with-significant-control","links":{"self":"/company/03472525/persons-with-significant-control/individual/WTBEIYZk-UOU0NllrTwqAEYYQ9U"},"name":"Mr Nigel Martin Dobbing","name_elements":{"forename":"Nigel","middle_name":"Martin","surname":"Dobbing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08301945","data":{"address":{"address_line_1":"Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4EX","premises":"30"},"ceased_on":"2017-12-19","etag":"fc55825d4ec870d87aab39433841b506f10c4aea","identification":{"legal_authority":"Companies Act 2006","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08301945/persons-with-significant-control/corporate-entity/AQSQK1i2inHjDAI_lujwW6wRXPw"},"name":"Mobeus Income \u0026 Growth 2 Vct Plc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08782225","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6QZ","premises":"Dipford House, Queens Square"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"327ea37cdd8d9d9cd0e6bf18ac57d7aa078a26ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08782225/persons-with-significant-control/individual/0ZeTtEWkLva6yi0VIlkBO16kJCE"},"name":"Mr Colin Meakin","name_elements":{"forename":"Colin","surname":"Meakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-11-19"}}
{"company_number":"08301945","data":{"address":{"address_line_1":"Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4EX","premises":"30"},"ceased_on":"2017-12-19","etag":"b4c2c9449785441051e53db374b36d924439aba2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08301945/persons-with-significant-control/corporate-entity/cOoBS0GCIcKXa4O7yOvCAF5sNEc"},"name":"Mobeus Income \u0026 Growth Vct Plc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10506754","data":{"address":{"address_line_1":"Nidderdale","address_line_2":"Skelton-In-Cleveland","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2FY","premises":"5 Nidderdale"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"523b9f8b850625cbcd43feb5ee0d5c8a1fbb7891","kind":"individual-person-with-significant-control","links":{"self":"/company/10506754/persons-with-significant-control/individual/jhQxIhOITDE7oBu3Vh2vjZoLDTw"},"name":"Mr Graham John Shaw","name_elements":{"forename":"Graham","middle_name":"John","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"08777644","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"545a100debfded83c4ec98ab439dadd607ab62ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08777644/persons-with-significant-control/individual/UD87vssqq6r_oQqDocEaV_SIUlA"},"name":"Mr Rohit Chudasama","name_elements":{"forename":"Rohit","surname":"Chudasama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"08193825","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"ceased_on":"2020-11-10","country_of_residence":"Egypt","date_of_birth":{"month":11,"year":1971},"etag":"9dd4a3eab5e6a47fd2929110ad5fe07c024fc08a","kind":"individual-person-with-significant-control","links":{"self":"/company/08193825/persons-with-significant-control/individual/oFnv9Rp5FEPylnmrb6Qr9ZEmtvs"},"name":"Amr Sayed Salama Frieg","name_elements":{"forename":"Amr","middle_name":"Sayed Salama","surname":"Frieg"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"10506755","data":{"address":{"address_line_1":"Albert Street Works, Albert Street","country":"United Kingdom","locality":"Droylsden","postal_code":"M43 7BA","premises":"Unit 2","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"ac05d5025b1b00c5d80289ffe88e43b9fdedad14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10506755/persons-with-significant-control/individual/yvpmc8EzbK5mZtX6HBB-82t0eF8"},"name":"Mr David Russell Hodgins","name_elements":{"forename":"David","middle_name":"Russell","surname":"Hodgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"08193825","data":{"address":{"address_line_1":"Shoreham Road","country":"England","locality":"Henfield","postal_code":"BN5 9SL","premises":"Unit 21 Henfield Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"259a63d3e43313837ce6126a3c4cfb69b4288901","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"SHAHRAM MOALLEMI \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Nick Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08193825/persons-with-significant-control/individual/TJzfWy3k6Njnu6Zk8QU4g-at7Xk"},"name":"Mr Nick Martin","name_elements":{"forename":"Nick","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"07860455","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"189 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"ceased_on":"2020-03-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"2f626183ce30bbe15d1ce3a221bd2975ef60a639","kind":"individual-person-with-significant-control","links":{"self":"/company/07860455/persons-with-significant-control/individual/Qo4qC1SBGIHeq7dwbwg1EQ4JWAY"},"name":"Mr Matthew Chambers","name_elements":{"forename":"Matthew","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09335294","data":{"address":{"address_line_1":"Epping Way","address_line_2":"The Warren","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 9GZ","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"f99355f1b3950de7fa6594ae371d5254d1c8005e","kind":"individual-person-with-significant-control","links":{"self":"/company/09335294/persons-with-significant-control/individual/oL83VigQv3LOOIE58cF50T79ATg"},"name":"Mr Adrian Mark Parsons","name_elements":{"forename":"Adrian","middle_name":"Mark","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09335294","data":{"address":{"address_line_1":"Epping Way","address_line_2":"The Warren","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 9GZ","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"2945d052fc84ac59dad6a3c72ee0b4becddf86de","kind":"individual-person-with-significant-control","links":{"self":"/company/09335294/persons-with-significant-control/individual/Cim7sfNY2ymK4CD1JpH2gbikEhI"},"name":"Mr Mark Gerald Griffiths","name_elements":{"forename":"Mark","middle_name":"Gerald","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04948045","data":{"address":{"address_line_1":"Oakfield Close","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6JR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"116940d523602edab573073d07019495de715661","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04948045/persons-with-significant-control/individual/oOzfxXoKS41nPQ6P1FQHeT4p_3I"},"name":"Mr Sean Marc Holt","name_elements":{"forename":"Sean","middle_name":"Marc","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09788655","data":{"address":{"address_line_1":"Greenlands","address_line_2":"Huyton","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 5YG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"e261d2e555d8ccbad696fbc9101ca0906570bb43","kind":"individual-person-with-significant-control","links":{"self":"/company/09788655/persons-with-significant-control/individual/0CG41KF599EbqIOe8wnrvP56Dlc"},"name":"Mr Stephen Mark Underwood","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-22"}}
{"company_number":"02876125","data":{"address":{"address_line_1":"Newton-On-The-Moor","country":"England","locality":"Morpeth","postal_code":"NE65 9JZ","premises":"Quarry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"c21c9af1c6ee8cab9a46e3be639bb25acd0ff0db","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02876125/persons-with-significant-control/individual/G9QldRHLRLHcaDULAOxPiDHOZ7I"},"name":"Mr Robert John Beer","name_elements":{"forename":"Robert","middle_name":"John","surname":"Beer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-29"}}
{"company_number":"07455045","data":{"address":{"address_line_1":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"16 Capricorn Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"f0cbd8ccd2ef07fc86cef055a2a83cefa0fabf1e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07455045/persons-with-significant-control/individual/mE-17yHM9c-DaZt7dVJbE1kvuPM"},"name":"Mr George Laing","name_elements":{"forename":"George","surname":"Laing","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"07860255","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","locality":"Chelmsford","postal_code":"CM3 5LJ","premises":"75","region":"Essex"},"ceased_on":"2017-07-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"71d32bb300495e3a4d4c695a89c1faeaf781330c","kind":"individual-person-with-significant-control","links":{"self":"/company/07860255/persons-with-significant-control/individual/dNj_eczG8rK9IwxBqnXMXhM4T9s"},"name":"Mr Danny Barker","name_elements":{"forename":"Danny","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07860255","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","locality":"Chelmsford","postal_code":"CM3 5LJ","premises":"75","region":"Essex"},"ceased_on":"2017-07-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"39aef927a946db1db8f39130edad75f14721bb74","kind":"individual-person-with-significant-control","links":{"self":"/company/07860255/persons-with-significant-control/individual/6nV4kvquqeDfaF-GTOmoZ4VmK7k"},"name":"Mr David Alan Barker","name_elements":{"forename":"David","middle_name":"Alan","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07866314","data":{"address":{"address_line_1":"Claxton","country":"England","locality":"York","postal_code":"YO60 7SD","premises":"Claxton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"f4e188159dcb667f55873a1fa09abdb657da9be5","kind":"individual-person-with-significant-control","links":{"self":"/company/07866314/persons-with-significant-control/individual/U4hGK3KTsyTm8cmgEunK7GuZlNY"},"name":"Mr Jonathan Trevor Powell","name_elements":{"forename":"Jonathan","middle_name":"Trevor","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09888505","data":{"address":{"address_line_1":"Coach Road","country":"England","locality":"Bickerstaffe","postal_code":"L39 0EU","premises":"20","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"588b9912343b278f16ea103efb8549ead66de996","kind":"individual-person-with-significant-control","links":{"self":"/company/09888505/persons-with-significant-control/individual/VWR75G7wMrPLgua3w3-rFkG7cuc"},"name":"Mr Terence Patrick Shelbourne","name_elements":{"forename":"Terence","middle_name":"Patrick","surname":"Shelbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI642485","data":{"address":{"address_line_1":"Mountsandel Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1TB","premises":"225"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1963},"etag":"c4fa76bfe0aa91d668359243ba231d44c466a4c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI642485/persons-with-significant-control/individual/q37-iwHvBppURCHi0oWpboQQNKw"},"name":"Mr David Gibson","name_elements":{"forename":"David","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06738434","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"ceased_on":"2023-11-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"f238b204bc94df88fcfafd82f8532cf71924f325","kind":"individual-person-with-significant-control","links":{"self":"/company/06738434/persons-with-significant-control/individual/byFb3E1CfFdlcD9DHR6jAmyvsjs"},"name":"Mr. Arieh Wagner","name_elements":{"forename":"Arieh","surname":"Wagner","title":"Mr."},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04938974","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"29th Floor","country":"United States","locality":"New York","postal_code":"NY 10022","premises":"320"},"etag":"b3d6d847fb7c5cfdc87fca2ad96b8651fecc605a","identification":{"country_registered":"State Of Delaware, Usa","legal_authority":"Delaware General Corporation Law","legal_form":"Incorporated Company","place_registered":"State Of Delaware","registration_number":"0001297989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04938974/persons-with-significant-control/corporate-entity/vEm11eKEb0dVx_fGWF4y2zie19I"},"name":"Exlservice Holdings Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10506844","data":{"address":{"address_line_1":"Mildred Sylvester Way","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1TA","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1938},"etag":"156b08cc198a2b29dc00c88f8e511994e1ec54cf","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10506844/persons-with-significant-control/individual/tOF_j_bfyWbo3aRYQ9vdJr-xlDs"},"name":"Mr Garnett Edwin Orford","name_elements":{"forename":"Garnett","middle_name":"Edwin","surname":"Orford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"04975585","data":{"address":{"address_line_1":"108 High Street","address_line_2":"Rishton","locality":"Blackburn","postal_code":"BB1 4LQ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"2efa84ebdce9a3a3e6c3c21a086b5fe7108fd36b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04975585/persons-with-significant-control/individual/72SKM4djfkAaBFyJWJi1DQbjmF4"},"name":"Mr Andrew Thomson","name_elements":{"forename":"Andrew","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"10507185","data":{"address":{"address_line_1":"Alton Pancras","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 7RW","premises":"Sunny Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"12a23fa747ef88aa6363d627946df36d4a89e95c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507185/persons-with-significant-control/individual/YoedJw0VSgy-EIlyU1jCU-V1jMg"},"name":"Miss Emma Mumford","name_elements":{"forename":"Emma","surname":"Mumford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"07079625","data":{"address":{"address_line_1":"Acton Lane","locality":"London","postal_code":"W4 5DL","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"2b57ef988557488b5208c50e3c3416d96d2eba5e","kind":"individual-person-with-significant-control","links":{"self":"/company/07079625/persons-with-significant-control/individual/m0s7Wdv3RTWorA5SrQkk1nBKqC8"},"name":"Mr Naeem Akram Malik","name_elements":{"forename":"Naeem","middle_name":"Akram","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02263564","data":{"address":{"address_line_1":"Hill Top Lane","address_line_2":"Pannal","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1PA","premises":"Monks Folly","region":"North Yorkshire"},"ceased_on":"2021-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"976d648f64ffd4c24c0c829312a240b39eb16d14","kind":"individual-person-with-significant-control","links":{"self":"/company/02263564/persons-with-significant-control/individual/unKZfMaUtIJe6-6RQbohvS6R6wk"},"name":"Mr John Lawson-Brown","name_elements":{"forename":"John","surname":"Lawson-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07079625","data":{"address":{"address_line_1":"Acton Lane","locality":"London","postal_code":"W4 5DL","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"48c9758584a7a243264ddc867eff1cb78e0c7336","kind":"individual-person-with-significant-control","links":{"self":"/company/07079625/persons-with-significant-control/individual/8VrQs4wyipgeopt_StL6dvzrb6E"},"name":"Mrs Naila Malik","name_elements":{"forename":"Naila","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09878175","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"3325f64d8740402f6dfaa40ff4ac842aa8cdb4c6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09878175/persons-with-significant-control/individual/EiEmJ6vKBPbX8rvIpp5aYlklR0c"},"name":"Ms Gemma Cowie","name_elements":{"forename":"Gemma","surname":"Cowie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00969375","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Blackpool","postal_code":"FY3 9BD","premises":"6","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"84261cb18d9b19bf7fc33fe458876332e6e5af5c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00969375/persons-with-significant-control/individual/xf0spF1_8kHj9M3dMVHvPi3kVHA"},"name":"Mr Steven James Ireland","name_elements":{"forename":"Steven","middle_name":"James","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-26"}}
{"company_number":"SC520475","data":{"address":{"address_line_1":"Bishopston Circle","locality":"Portlethen","postal_code":"AB12 4XY","premises":"7","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"3649e144658bbc1d4ba08da57f27c78acad81959","kind":"individual-person-with-significant-control","links":{"self":"/company/SC520475/persons-with-significant-control/individual/kbjELyRe6_6cEw7V3rjtR3DsBaY"},"name":"Mrs Sarah Downs","name_elements":{"forename":"Sarah","surname":"Downs","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"07420524","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 2BG","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"bbac088576f55379138a6b26192863ca97ed5d04","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07420524/persons-with-significant-control/individual/XQUUuwmyjEup-MFrhwcQ6lgPv90"},"name":"Miss Nicola Pollock","name_elements":{"forename":"Nicola","surname":"Pollock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08779125","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Boston","postal_code":"PE21 8SX","premises":"75","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"ffc929d0fc2d387d6b1a07051498844bbfc13a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08779125/persons-with-significant-control/individual/Nhx7VF9EOOY9-MnpIMMHhRVTkFg"},"name":"Mr Ryan Thomas Mountain","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Mountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09879484","data":{"address":{"address_line_1":"Bath Road","care_of":"TAXASSIST ACCOUNTANTS","country":"England","locality":"Slough","postal_code":"SL1 6AE","premises":"635","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e30a66de1cd6be2be4f3df616e5c25055322cccf","kind":"individual-person-with-significant-control","links":{"self":"/company/09879484/persons-with-significant-control/individual/iPAhxC9FZpSOwVR2588PWAF9-b8"},"name":"Mr Geraint Wyn Evans","name_elements":{"forename":"Geraint","middle_name":"Wyn","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-18"}}
{"company_number":"09879484","data":{"address":{"address_line_1":"Bath Road","care_of":"TAXASSIST ACCOUNTANTS","country":"England","locality":"Slough","postal_code":"SL1 6AE","premises":"635","region":"Berkshire"},"ceased_on":"2017-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"6bd38890226f8ab33a6b78c79591869c198d5610","kind":"individual-person-with-significant-control","links":{"self":"/company/09879484/persons-with-significant-control/individual/Dv4MTaU1x5mwlVMnwLZcfDi0KZI"},"name":"Mrs Keeley Evans","name_elements":{"forename":"Keeley","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-18"}}
{"company_number":"09872865","data":{"address":{"address_line_1":"Greenway","address_line_2":"Wingerworth","country":"England","locality":"Chesterfield","postal_code":"S42 6NW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"cc220f9fecccf0656a3ce46fa5595f730c9bc755","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09872865/persons-with-significant-control/individual/dYvPlszU9zFL7J81b-SZQl0pS_o"},"name":"Miss Louise May Orril","name_elements":{"forename":"Louise","middle_name":"May","surname":"Orril","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10507274","data":{"address":{"address_line_1":"5th Floor","address_line_2":"29 Wellington Street","country":"England","locality":"Leeds","postal_code":"LS1 4DL","premises":"Central Square"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"a21ebe42fc927890e8cc42f04abe5afcf24f0a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10507274/persons-with-significant-control/individual/-TaVyO3nDWEsztAFNtB_TaOLTVc"},"name":"Joseph Edward Fattorini","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Fattorini"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"08676245","data":{"address":{"address_line_1":"47 Clerkenwell Close","locality":"London","postal_code":"EC1R 0AJ","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"ccd8358d855adacea4ba6f6cc3d2f0a04d98692e","kind":"individual-person-with-significant-control","links":{"self":"/company/08676245/persons-with-significant-control/individual/Bvks4wXOmHLztjwCglD56snumK0"},"name":"Mr Robert David Cope","name_elements":{"forename":"Robert","middle_name":"David","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-04"}}
{"company_number":"09875605","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Callington","postal_code":"PL17 7AJ","premises":"52","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e1491a79873f44566982a70c80c782397df5e226","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09875605/persons-with-significant-control/individual/inSoywGsHCPLpwUDkXhFqWr4o4M"},"name":"Mr Philip Edward Isted","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Isted","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC521565","data":{"address":{"country":"Scotland","locality":"Stornoway","postal_code":"HS2 0BQ","premises":"7 Braighe Road","region":"Isle Of Lewis"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"6e01407031ea39d284601df8366ed87cc29baacb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC521565/persons-with-significant-control/individual/jfWey7B4dL_HvI4zqjprMQaCvyQ"},"name":"Mr Gordon Maclean","name_elements":{"forename":"Gordon","surname":"Maclean","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"10507275","data":{"address":{"address_line_1":"East Park","country":"England","locality":"Crawley","postal_code":"RH10 6AG","premises":"3/4 The Courtyard Parkgate Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"2e27581abde351cd13d07c4dae7c02f47c77161b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"HAVERFORDS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Gemma Louise Tanya Hussey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507275/persons-with-significant-control/individual/3ruuTjGc1dy06oMfV1Y3u3IWrCM"},"name":"Gemma Louise Tanya Hussey","name_elements":{"forename":"Gemma","middle_name":"Louise Tanya","surname":"Hussey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10507275","data":{"address":{"address_line_1":"Parkgate Road","address_line_2":"Newdigate","country":"England","locality":"Dorking","postal_code":"RH5 5AH","premises":"Sampford House","region":"Surrey"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"51f0b98e4772c6a1d6ab10726a8e10396144540d","kind":"individual-person-with-significant-control","links":{"self":"/company/10507275/persons-with-significant-control/individual/UPUTfm_0THLPzhZx11x-5h4yOGM"},"name":"Gillian Constance Timlett","name_elements":{"forename":"Gillian","middle_name":"Constance","surname":"Timlett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09892024","data":{"address":{"address_line_1":"10-12 Gladstone Road","country":"England","locality":"London","postal_code":"SW19 1QT","premises":"Collingham House"},"ceased_on":"2018-01-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a9da1566bfcc3a50ee58b0c2eae5994ed36b55bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09892024/persons-with-significant-control/individual/wZTbpC9X4d4VW2y_DCvRdzjD9-8"},"name":"Mr Graham Roland Thornton","name_elements":{"forename":"Graham","middle_name":"Roland","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09892024","data":{"address":{"address_line_1":"10-12 Gladstone Road","country":"England","locality":"London","postal_code":"SW19 1QT","premises":"Collingham House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f43834b1a429e5a9e79079eb8fdb427cff0f44ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09892024/persons-with-significant-control/individual/OGcxAWKOLdu6LN9WvCeK8_mhkRs"},"name":"Mrs Zoe Suzanna Zhe Yi Li Thornton","name_elements":{"forename":"Zoe","middle_name":"Suzanna Zhe Yi","surname":"Li Thornton","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-16"}}
{"company_number":"09839235","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Gisburn","postal_code":"BB7 4JJ","premises":"Little Todber","region":"Lancashire"},"ceased_on":"2019-02-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"25cabe12edf1d89717fc9982ecf839dbdedc4803","kind":"individual-person-with-significant-control","links":{"self":"/company/09839235/persons-with-significant-control/individual/WiNPDyRJ8TtHxEQ9wGf8zWZPNt0"},"name":"Mr Alan Kinder","name_elements":{"forename":"Alan","surname":"Kinder","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07415944","data":{"address":{"address_line_1":"Goodshaw Lane","country":"England","locality":"Rossendale","postal_code":"BB4 8DJ","premises":"Driving Gate Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"c791ab14f79b0cab61672ca7669fc51ae239bedd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07415944/persons-with-significant-control/individual/9biW97l7QfPSoAT_KomtirWtLwU"},"name":"Mrs Carolyn Smith","name_elements":{"forename":"Carolyn","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09839235","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Cliviger","country":"England","locality":"Burnley","postal_code":"BB10 4SN","premises":"Stonebrook","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"889f3bd324e69bea405e2b99c49a0ae4b3533d75","kind":"individual-person-with-significant-control","links":{"self":"/company/09839235/persons-with-significant-control/individual/yx3gLC35hZ9y3MBO86VWVYXlNVw"},"name":"Mr Kevin Macmahon","name_elements":{"forename":"Kevin","surname":"Macmahon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05989615","data":{"address":{"address_line_1":"20 Low Street","address_line_2":"Burton In Lonsdale","country":"England","locality":"Carnforth","postal_code":"LA6 3LF","premises":"Ingleview","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"5efaa7ecb711affa41694382642b380fd4b08bed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05989615/persons-with-significant-control/individual/V-LbrJPSxIkmOhm82Xhnb70hSTc"},"name":"Mr Simon Stockton","name_elements":{"forename":"Simon","surname":"Stockton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07415944","data":{"address":{"address_line_1":"Goodshaw Lane","country":"England","locality":"Rossendale","postal_code":"BB4 8DJ","premises":"Driving Gate Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"37a9d7c30336f7cc885fee2414a12692250c8cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07415944/persons-with-significant-control/individual/Ph2frCVVJcezmMMJnaoK7U-CkHo"},"name":"Mr Jason Howard Smith","name_elements":{"forename":"Jason","middle_name":"Howard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09303305","data":{"address":{"country":"England","locality":"Burnley","postal_code":"BB12 8UY","premises":"29 Lingmoor Drive","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"469c3713d8362a1a0fdd533b581df70233d4e61e","kind":"individual-person-with-significant-control","links":{"self":"/company/09303305/persons-with-significant-control/individual/N8bOT8E-iuLZKIRxG9FCI6giFQI"},"name":"Mr Christopher Lawrence Black","name_elements":{"forename":"Christopher","middle_name":"Lawrence","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08314804","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1981},"etag":"80fbd9ebef1f4d0397f1054df417ecd0acdaa519","kind":"individual-person-with-significant-control","links":{"self":"/company/08314804/persons-with-significant-control/individual/UFb7g3h8hH06EI4znCV8bypZkxw"},"name":"Andre Moen","name_elements":{"forename":"Andre","surname":"Moen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"08313654","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1963},"etag":"92639d506f78086113ad038529157be57a2d4d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/08313654/persons-with-significant-control/individual/pvkX8ZreHfk0gpZE8X9uLCVZ2dE"},"name":"Rita Foss","name_elements":{"forename":"Rita","surname":"Foss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"SC410254","data":{"address":{"address_line_1":"Clearfield Avenue","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 9BU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"9fe1ca327ba93924639158fc8fc2aa12f91a6cd9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC410254/persons-with-significant-control/individual/50W6ussCgzjcd4hz9JI7ts813Mw"},"name":"Mrs Adele Beckwith","name_elements":{"forename":"Adele","surname":"Beckwith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-12"}}
{"company_number":"09316325","data":{"address":{"address_line_1":"Shenfield Place","address_line_2":"Shenfield","locality":"Brentwood","postal_code":"CM15 9AG","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"3e8502dc613673cb669afcb9e3af10450ae0bab8","kind":"individual-person-with-significant-control","links":{"self":"/company/09316325/persons-with-significant-control/individual/-Cg7CjqCAt8p6wpbjeXQTiZR7ME"},"name":"Mr Carlos Manuel Martins Da Silva","name_elements":{"forename":"Carlos","middle_name":"Manuel Martins","surname":"Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09316325","data":{"address":{"address_line_1":"Shenfield Place","address_line_2":"Shenfield","locality":"Brentwood","postal_code":"CM15 9AG","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b98c98f2d6d33f79406915b4551c4a0c4e854b06","kind":"individual-person-with-significant-control","links":{"self":"/company/09316325/persons-with-significant-control/individual/4o-Rn7Sor60XznrAc5P4gLlcgkE"},"name":"Mrs Wei Liu","name_elements":{"forename":"Wei","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09774185","data":{"address":{"address_line_1":"Joyners Field","country":"England","locality":"Harlow","postal_code":"CM187QB","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"5abbdeeae05a7cc739f2b1d3274538dd58deea17","kind":"individual-person-with-significant-control","links":{"self":"/company/09774185/persons-with-significant-control/individual/9Y-PSeGthDQrnrQQWGe4ZQtAnvg"},"name":"Mr Zan Ul Arifeen","name_elements":{"forename":"Zan","middle_name":"Ul","surname":"Arifeen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-11"}}
{"company_number":"07428715","data":{"address":{"address_line_1":"Landor","country":"England","locality":"Wellingborough","postal_code":"NN8 3SW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"6dfc9e76571b35ade6217a2d85feda3a2bb6e9d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07428715/persons-with-significant-control/individual/yijgjhVG8Z4wRDXEsBbeH0nisl0"},"name":"Mr Michal Lukasz Cieniuch","name_elements":{"forename":"Michal","middle_name":"Lukasz","surname":"Cieniuch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09806755","data":{"address":{"address_line_1":"Glenfeadon Terrace","address_line_2":"Portreath","country":"United Kingdom","locality":"Redruth","postal_code":"TR16 4JX","premises":"15","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2a932f5628ebaf070ff842ce7121414a68386d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09806755/persons-with-significant-control/individual/yLZ0ee8TBFGvg9RjF3ee1Rw-pUc"},"name":"Mr Davy Eugene Richard Bawden","name_elements":{"forename":"Davy","middle_name":"Eugene Richard","surname":"Bawden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"07848964","data":{"address":{"address_line_1":"Flora Thompson Drive","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 8ST","premises":"4","region":"Milton Keynes"},"etag":"8468581a49594eea21adc4cb3fe68fbaee9ec22e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02558048"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07848964/persons-with-significant-control/corporate-entity/SD2DWwCV6lm3C-3HwOlvWYzkHxQ"},"name":"Cygnus Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08318105","data":{"address":{"address_line_1":"Luxembourg Close","country":"England","locality":"Luton","postal_code":"LU3 3TD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"87fddd017eccbac1a8359a67c019a16da88a541f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08318105/persons-with-significant-control/individual/RR8nyM16E7ZfNQg1aYkhmFrNEAA"},"name":"Ms Michelle Atkinson","name_elements":{"forename":"Michelle","surname":"Atkinson","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"09834594","data":{"address":{"address_line_1":"St. Barnabas Road","country":"England","locality":"Leicester","postal_code":"LE5 4BD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"fb8d659b35a8c61f9f65a3a989606e6d5be73b13","kind":"individual-person-with-significant-control","links":{"self":"/company/09834594/persons-with-significant-control/individual/cTf7yoDapO8W15T6iXO-93l3wug"},"name":"Mr Mohammed Casim Iqbal","name_elements":{"forename":"Mohammed","middle_name":"Casim","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07404364","data":{"address":{"address_line_1":"Huckford Road","address_line_2":"Winterbourne","locality":"Bristol","postal_code":"BS36 1DU","premises":"74","region":"South Glos"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"4f30969d8ad6b7c5a07304c8bf393d7689e872de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07404364/persons-with-significant-control/individual/JqP0XUpIQMnLvmquhAVS62-jlNU"},"name":"Mr Kieron Lee Townsend","name_elements":{"forename":"Kieron","middle_name":"Lee","surname":"Townsend","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07753395","data":{"address":{"address_line_1":"Brook Road South","locality":"Brentford","postal_code":"TW8 0NA","premises":"31","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"02b45b6f81210c37794af334127c7cbfe9517f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/07753395/persons-with-significant-control/individual/vMl4cMrkSU3uQzPYPHuQpPYUaxU"},"name":"Mr Arsalan Ur Rahman","name_elements":{"forename":"Arsalan","middle_name":"Ur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08779865","data":{"address":{"address_line_1":"Gospel Hall Terrace","locality":"Aberdare","postal_code":"CF44 8DW","premises":"15","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1965},"etag":"6daa13f997840c148e2fe503c666452bbceff3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08779865/persons-with-significant-control/individual/qv-yLkDYWmc1wk0OT-Djj2B0hbg"},"name":"Miss Lynda Maria Bogunovic","name_elements":{"forename":"Lynda","middle_name":"Maria","surname":"Bogunovic","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10507684","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"d57b7b6f2ac09cac7c9328759eca0c86dd6e6b8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507684/persons-with-significant-control/individual/aNOPXKaMny3olznmlrBHktV5BVM"},"name":"Mr Nicholas Simon Goldstone","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Goldstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"09899054","data":{"address":{"address_line_1":"Woodman Parade","address_line_2":"Woodman Street","country":"England","locality":"London","postal_code":"E16 2LL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"950abac68a91dd123c30357a494912166d3bb33b","kind":"individual-person-with-significant-control","links":{"self":"/company/09899054/persons-with-significant-control/individual/b0RlmXzE9PFHfhT109fewYH_sGM"},"name":"Mr Raul-Florian Vladarau","name_elements":{"forename":"Raul-Florian","surname":"Vladarau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10507864","data":{"address":{"address_line_1":"Suite 1","address_line_2":"5 Hercules Way","country":"England","locality":"Watford","postal_code":"WD25 7GS","premises":"Leavesden Park","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"ac82d81566602c31949f739672a68737ad679b14","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507864/persons-with-significant-control/individual/OBBXIeKXEqlAGLJaz5QIx08tQro"},"name":"Mr Paschal Duffy","name_elements":{"forename":"Paschal","surname":"Duffy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"10507864","data":{"address":{"address_line_1":"Suite 1","address_line_2":"5 Hercules Way","country":"England","locality":"Watford","postal_code":"WD25 7GS","premises":"Leavesden Park","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"72dd608d1f1a646001ab10ba567aab9e6a357cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507864/persons-with-significant-control/individual/t5c1OG7oXEMqZLC7I1YxvKoPCU8"},"name":"Mrs Theresa Duffy","name_elements":{"forename":"Theresa","surname":"Duffy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"10507865","data":{"address":{"address_line_1":"New Mill","address_line_2":"Holmfirth","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD9 7JT","premises":"2 Sheffield Road"},"ceased_on":"2023-06-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"81a771bae5c0582f4094d34e2faaf65b75490424","kind":"individual-person-with-significant-control","links":{"self":"/company/10507865/persons-with-significant-control/individual/Q2y5r9vhVAUzx_3Z9XS2KHj4klw"},"name":"Mr Mohammed Jahangir Alam","name_elements":{"forename":"Mohammed","middle_name":"Jahangir","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"04111894","data":{"address":{"country":"United Kingdom","locality":"Whitby","postal_code":"Y0224HT","premises":"17 Mount Pleasant","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"7d4ee630ef6d0a2f765bd668d38710758de08dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04111894/persons-with-significant-control/individual/Sk1L-bdy1eE0Huklu9FCEmvsbLI"},"name":"Mr Mark Lorains","name_elements":{"forename":"Mark","surname":"Lorains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-20"}}
{"company_number":"05208265","data":{"address":{"address_line_1":"Littleworth Road","address_line_2":"The Sands","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 1JN","premises":"Mellow End","region":"Surrey"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"5b4d989b395e1e4801b4e20108466d23ddeefd92","kind":"individual-person-with-significant-control","links":{"self":"/company/05208265/persons-with-significant-control/individual/qkARNLPkCjvgJFd9MYEGPf4ABMA"},"name":"Mr William Mark Cellier","name_elements":{"forename":"William","middle_name":"Mark","surname":"Cellier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05208265","data":{"address":{"address_line_1":"Littleworth Road","address_line_2":"Seale","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 1JN","premises":"Mellow End","region":"Surrey"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"a768f76918a67bc5733e5ba5c15b71c9cf1cbbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/05208265/persons-with-significant-control/individual/anyhk1vnsnUCqdVBkkJrmnJMpQA"},"name":"Mrs Michelle Lynn Cellier","name_elements":{"forename":"Michelle","middle_name":"Lynn","surname":"Cellier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07808904","data":{"address":{"address_line_1":"Prescot Street","locality":"London","postal_code":"E1 8NN","premises":"66"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1986},"etag":"c046445a41afc336aa38be5f0ca0f72967d2b59b","kind":"individual-person-with-significant-control","links":{"self":"/company/07808904/persons-with-significant-control/individual/NGln2kfNsRbHAbQT84j9SNUiZ74"},"name":"Mr Nijat Heydarov","name_elements":{"forename":"Nijat","surname":"Heydarov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-13"}}
{"company_number":"02562864","data":{"address":{"address_line_1":"Grove House","address_line_2":"Hammersmith Grove","country":"England","locality":"London","postal_code":"W6 0NE","premises":"Private Office, Winton Capital Management Limited"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"141676272fd297adce448ad109524e7f56afd200","kind":"individual-person-with-significant-control","links":{"self":"/company/02562864/persons-with-significant-control/individual/qyHCW5IFZPS0B6XuZ2HUtWmaTzk"},"name":"Mr David Winton Harding","name_elements":{"forename":"David","middle_name":"Winton","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02851104","data":{"address":{"address_line_1":"Calverts Lane","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 1SW","premises":"Oriel House"},"etag":"9e302b14758e857004f3c07e99c97d2a5ca87f50","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"07982595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02851104/persons-with-significant-control/corporate-entity/ADcCt5COjH7ClsoQ4Sb3WALqFiM"},"name":"Jomast Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07007985","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07007985 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f888ffb1d9f5752c6f27f6d552ce3511421eb9b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07007985/persons-with-significant-control/individual/j9fFwlsaEzMLFKsT1Be3_6pPzJc"},"name":"Mr Robin Jack Barrasford","name_elements":{"forename":"Robin","middle_name":"Jack","surname":"Barrasford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02560474","data":{"address":{"address_line_1":"Edinburgh House","address_line_2":"170 Kennington Lane","country":"England","locality":"London","postal_code":"SE11 5DP","premises":"Units 106-107,"},"ceased_on":"2020-08-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"a996a99eb3cff82bdf9442254ab2092465d097d6","kind":"individual-person-with-significant-control","links":{"self":"/company/02560474/persons-with-significant-control/individual/lEas_Y0RTEWdpgHASMJZBWZ6OBo"},"name":"Rev John Wates","name_elements":{"forename":"John","surname":"Wates","title":"Rev"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02560474","data":{"address":{"address_line_1":"170 Kennington Lane","country":"United Kingdom","locality":"London","postal_code":"SE11 5DP","premises":"Unit 106,  Edinburgh House,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"35005b502ac3cb68dfce739747186326f230dd56","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02560474/persons-with-significant-control/individual/sTN4NUdfVfHfzXbjC6SAAVVBtsM"},"name":"Ms Isabelle Laurent","name_elements":{"forename":"Isabelle","surname":"Laurent","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02560474","data":{"address":{"address_line_1":"Oval Way","locality":"London","postal_code":"SE11 5RR","premises":"17"},"ceased_on":"2019-04-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"b7d67b3351846fa2bb3606872bc31dbaecd698e9","kind":"individual-person-with-significant-control","links":{"self":"/company/02560474/persons-with-significant-control/individual/8xOTWJa6AhYqJv-cdEk3qTC6u68"},"name":"Mrs Marsha Jean Taylor","name_elements":{"forename":"Marsha","middle_name":"Jean","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02560474","data":{"address":{"address_line_1":"Edinburgh House","address_line_2":"170 Kennington Lane","country":"England","locality":"London","postal_code":"SE11 5DP","premises":"Units 106-107,"},"ceased_on":"2020-11-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"eda59d2a4e9bc70bc00b60860c25716de76e8a20","kind":"individual-person-with-significant-control","links":{"self":"/company/02560474/persons-with-significant-control/individual/EysyT6i8lkGKEwNOhUv67x0CFgU"},"name":"Mr John Mason","name_elements":{"forename":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02560474","data":{"address":{"address_line_1":"170 Kennington Lane","country":"United Kingdom","locality":"London","postal_code":"SE11 5DP","premises":"Unit 106,  Edinburgh House,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"7e30c4e87dde8e830fe96386203bb24bdfb639aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02560474/persons-with-significant-control/individual/bvUpjwF0Z9me3--p5ocj8Ibjwng"},"name":"Dame Benita Rayne","name_elements":{"forename":"Benita","surname":"Rayne","title":"Dame"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02560474","data":{"address":{"address_line_1":"Oval Way","locality":"London","postal_code":"SE11 5RR","premises":"17"},"ceased_on":"2017-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"9b1390a30fb2935e603cf4327fbefe87ca5deb64","kind":"individual-person-with-significant-control","links":{"self":"/company/02560474/persons-with-significant-control/individual/VQ4nMCruH0NUWDsefWWTZFCkzSY"},"name":"Mr Ronald Frank Sheldon","name_elements":{"forename":"Ronald","middle_name":"Frank","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02560474","data":{"address":{"address_line_1":"170 Kennington Lane","country":"United Kingdom","locality":"London","postal_code":"SE11 5DP","premises":"Unit 106,  Edinburgh House,"},"ceased_on":"2023-08-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"a790c6b075f7d026c45fb502327a6c11d67cbe35","kind":"individual-person-with-significant-control","links":{"self":"/company/02560474/persons-with-significant-control/individual/y_AFisdH5rZhgnmaSwuHvQKXUW0"},"name":"Major Ben Houghton","name_elements":{"forename":"Ben","surname":"Houghton","title":"Major"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02560474","data":{"address":{"address_line_1":"170 Kennington Lane","country":"United Kingdom","locality":"London","postal_code":"SE11 5DP","premises":"Unit 106,  Edinburgh House,"},"ceased_on":"2024-04-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"0fdb945af5d5c6bc1552fab3473543669ab38963","kind":"individual-person-with-significant-control","links":{"self":"/company/02560474/persons-with-significant-control/individual/5IHAJbo0xER2K9Gpl5JheSPtpjs"},"name":"Lady Louise Gibbings","name_elements":{"forename":"Louise","surname":"Gibbings","title":"Lady"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02560474","data":{"address":{"address_line_1":"170 Kennington Lane","country":"United Kingdom","locality":"London","postal_code":"SE11 5DP","premises":"Unit 106,  Edinburgh House,"},"ceased_on":"2025-07-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"bc01d639b66fa0debfd459eb451d0688c810f35c","kind":"individual-person-with-significant-control","links":{"self":"/company/02560474/persons-with-significant-control/individual/ZSdeq6Wm58MeBS2z6sZdDaPqIvw"},"name":"Mr Andrew Wylie","name_elements":{"forename":"Andrew","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09328464","data":{"address":{"address_line_1":"Heathercot","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 8AE","premises":"7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"c4160726f3bf0c233d3ccdcb3823751c98a91fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09328464/persons-with-significant-control/individual/zLaqgChucVp-PHAoZzc9_IqrZq4"},"name":"Mrs Christiana Omakolo Ugowe","name_elements":{"forename":"Christiana","middle_name":"Omakolo","surname":"Ugowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07057565","data":{"address":{"address_line_1":"Rue Du Mont Perdu","address_line_2":"31240","country":"France","locality":"L'Union","postal_code":".","premises":"1"},"etag":"fed931144a799a89926688dac2899a84a5896482","identification":{"country_registered":"France","legal_authority":"France","legal_form":"Societe Par Actions Simplifiee","place_registered":"Greffe Du Tribunal De Commerce De Toulouse","registration_number":"403103989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07057565/persons-with-significant-control/corporate-entity/rukxWVh6KGPCZEwlBWOqQRJ2PIU"},"name":"Bios Analytique Sas","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01404784","data":{"address":{"address_line_1":"11 Ferry Farm Close","address_line_2":"Naburn","locality":"York","postal_code":"YO19 4SA"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"bb485a52584f89920674badbf58957d4a4f9c8c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01404784/persons-with-significant-control/individual/dGm8PNWrEi_4miMs-TtUZ2s7po8"},"name":"Mr Anthony Glew","name_elements":{"forename":"Anthony","surname":"Glew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03676644","data":{"address":{"address_line_1":"250-256 High Street","country":"England","locality":"Dorking","postal_code":"RH4 1QT","premises":"Oak Green House","region":"Surrey"},"etag":"375a12e34db59c1319b806ecd62965c3eceb70b7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England \u0026 Wales","registration_number":"02886378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03676644/persons-with-significant-control/corporate-entity/Bd-PXsOQpYO_dglkGMbhFbQmtbU"},"name":"Grafton Group (Uk) Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08782214","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"f94990a5ec63cc6251e731596987dbde506c1e66","kind":"individual-person-with-significant-control","links":{"self":"/company/08782214/persons-with-significant-control/individual/4R8TyFaFRS2aIusOrbXT8FdtKvg"},"name":"Mr Jalal Haj Abrahim","name_elements":{"forename":"Jalal","surname":"Haj Abrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"08782214","data":{"address":{"address_line_1":"29 Bargates","country":"England","locality":"Christchurch","postal_code":"BH23 1QD","premises":"Blushh House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"b22f39ba89ea46d9c122926a1ead5892a9215157","kind":"individual-person-with-significant-control","links":{"self":"/company/08782214/persons-with-significant-control/individual/jsJq0zlI77qJbO6Z-Z4GCH_JY2M"},"name":"Mr Poria Haj Abrahim","name_elements":{"forename":"Poria","surname":"Haj Abrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07090285","data":{"address":{"address_line_1":"Wigan Enterprise Park","address_line_2":"Seamans Way","country":"England","locality":"Wigan","postal_code":"WN2 2AG","premises":"Unit C","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"4109924f1927f10768b68f2a2c7fac7dfb85ff22","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"MATTHEWS SUTTON \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Nicholas Gary Hibbs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07090285/persons-with-significant-control/individual/AIu2pKNqzddN5NvQZDnX4cRCJhk"},"name":"Mr Nicholas Gary Hibbs","name_elements":{"forename":"Nicholas","middle_name":"Gary","surname":"Hibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09882604","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"London","postal_code":"E8 3HN","premises":"160 B/C"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1983},"etag":"ac5daa31b7384a7690870f85c575490d6c86f445","kind":"individual-person-with-significant-control","links":{"self":"/company/09882604/persons-with-significant-control/individual/A8gDpCCRGhff3YrBCtpApVSwMZc"},"name":"Martina Paukova","name_elements":{"forename":"Martina","surname":"Paukova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09809505","data":{"address":{"address_line_1":"Berkeley Business Park","address_line_2":"Turner Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 8LB","premises":"Unit 31/32","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"b32400fdd535470b2ec180a872608cfa6b8ff201","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09809505/persons-with-significant-control/individual/GE4Dfo5tH9ziysX24pcC9Ve7qqw"},"name":"Mr Suhail Abbas Ibrahim","name_elements":{"forename":"Suhail","middle_name":"Abbas","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-04"}}
{"company_number":"02022745","data":{"address":{"address_line_1":"Ashley Avenue","country":"England","locality":"Epsom","postal_code":"KT18 5FL","premises":"Global House","region":"Surrey"},"etag":"56ad7f1192abd2bf3e01d3360297931d5fc53e50","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02307652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02022745/persons-with-significant-control/corporate-entity/MnWRvwbmasJI666IwPlTK8EYBHc"},"name":"First Rented Housing Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI607134","data":{"address":{"address_line_1":"Ballyalton Park","locality":"Downpatrick","postal_code":"BT30 7BT","premises":"1","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1980},"etag":"f97f5c50998283afed4d100d1be858f62c173f90","kind":"individual-person-with-significant-control","links":{"self":"/company/NI607134/persons-with-significant-control/individual/mF8uWog68JVtFmL8_iCtVLhDudw"},"name":"Mr Gareth Holland","name_elements":{"forename":"Gareth","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08755655","data":{"address":{"address_line_1":"Champion Grove","country":"United Kingdom","locality":"London","postal_code":"SE5","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"2693bcec138d284e28639a1cb7442285df485c1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08755655/persons-with-significant-control/individual/NL7zb8AnxDvtibj2SeONPxiiiSk"},"name":"Jeremy John Thorman Hunt","name_elements":{"forename":"Jeremy","middle_name":"John Thorman","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07854735","data":{"address":{"address_line_1":"Rosedale Lane","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9JR","premises":"2"},"ceased_on":"2018-11-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"75a4241560b20d335806f19dcd79d297d13c5e80","kind":"individual-person-with-significant-control","links":{"self":"/company/07854735/persons-with-significant-control/individual/-p02cF-caeFUpdU-vyGNvCrmGC8"},"name":"Mr Lee Taytor","name_elements":{"forename":"Lee","surname":"Taytor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08676114","data":{"address":{"address_line_1":"Whitworth Court","country":"England","locality":"Runcorn","postal_code":"WA7 1WA","premises":"Unit 4"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1965},"etag":"b7fba37ad3cbd3e96de68e3b5fe545a909e43585","kind":"individual-person-with-significant-control","links":{"self":"/company/08676114/persons-with-significant-control/individual/LFODELgHJlACfqfOsxcqyW3HfAM"},"name":"Mr David Thomas","name_elements":{"forename":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06423345","data":{"address":{"address_line_1":"Christchurch Avenue","country":"United Kingdom","locality":"London","postal_code":"NW6 7PD","premises":"9 Moatfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"6a0764743d2e47007badfbb0383fc70e09a04aad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06423345/persons-with-significant-control/individual/5Z5A4f4SaL8ENuaOVh3spZLHY4s"},"name":"Mr Darren John Mothersele","name_elements":{"forename":"Darren","middle_name":"John","surname":"Mothersele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01997495","data":{"address":{"address_line_1":"London Road","locality":"Alderley Edge","postal_code":"SK9 7DZ","premises":"56","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"5b875eafaa9f87cd865cf6db884679e9dff9d503","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01997495/persons-with-significant-control/individual/cSCeu_JEMOJg0QcaznlM1NWeIV8"},"name":"Mrs Sally Jane Turner","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01997495","data":{"address":{"address_line_1":"London Road","locality":"Alderley Edge","postal_code":"SK9 7DZ","premises":"56","region":"Cheshire"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"64b8a1666d7b2d8b8a2745cffd537fcc9e2d8a26","kind":"individual-person-with-significant-control","links":{"self":"/company/01997495/persons-with-significant-control/individual/1bnd34ZHpjsnaNihwkquYstQsFQ"},"name":"Mr Peter Stuart Dawson","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09321154","data":{"address":{"country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7AN","premises":"103 High Street","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d6c0b50efa4e870f07c0fb1061720d0734bc56c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09321154/persons-with-significant-control/individual/oEb6iVxu4BG-A4SaVFsRPtb02HM"},"name":"Ms Vimbainashe Doherty","name_elements":{"forename":"Vimbainashe","surname":"Doherty","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08676114","data":{"address":{"address_line_1":"Whitworth Court","country":"England","locality":"Runcorn","postal_code":"WA7 1WA","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"4d1154cfaaebd5f37233125e73c03196c4ebce2c","kind":"individual-person-with-significant-control","links":{"self":"/company/08676114/persons-with-significant-control/individual/6YWOWVCkV7GTkb3ugxTqf9cQd3k"},"name":"Mr Barrie Leonard Cross","name_elements":{"forename":"Barrie","middle_name":"Leonard","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07823165","data":{"address":{"address_line_1":"Barns Place","address_line_2":"Hale Barns","locality":"Altrincham","postal_code":"WA15 0HP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"5c9874a1f248700e066a6c611d052460462e1d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/07823165/persons-with-significant-control/individual/aCUSRRXQ1jlqfJqCEjBBtKJhmYA"},"name":"Mr Keddy Lewis","name_elements":{"forename":"Keddy","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-15"}}
{"company_number":"02558905","data":{"address":{"address_line_1":"Duchy Drive","address_line_2":"Preston","country":"England","locality":"Paignton","postal_code":"TQ3 1HB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"f651931546129e2cfadf0e8bfd7f7699acd1922e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02558905/persons-with-significant-control/individual/N3wtALH8Av_8O4LUCIPpFRtpPbQ"},"name":"Mr Kevin John Shanahan","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Shanahan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09901085","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Malvern","postal_code":"WR14 2AA","premises":"27","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1ce574319d7947462cdbd0b79cdec471d6eb0364","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09901085/persons-with-significant-control/individual/tp-9q0hs6gK7LeCU7JXX8iiWAmE"},"name":"Mr Faruk Asan","name_elements":{"forename":"Faruk","surname":"Asan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09901085","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Malvern","postal_code":"WR14 2AA","premises":"27","region":"Worcestershire"},"ceased_on":"2019-07-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"7700fa6ad3f8ef9e86b803910a241d8f5d475b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09901085/persons-with-significant-control/individual/AGxuJDEdwdPD_fLB22TcXxaxpuo"},"name":"Mrs Oksana Koposova","name_elements":{"forename":"Oksana","surname":"Koposova","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510955","data":{"address":{"country":"England","locality":"London","postal_code":"SW20 8QD","premises":"6 Ethelbert Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"7b5875d386061c06b4458ab6e13e0505a9f3bb69","kind":"individual-person-with-significant-control","links":{"self":"/company/10510955/persons-with-significant-control/individual/xhDZcjE_AbRiOIt_PUymPXA9di8"},"name":"Mrs Azra Jabeen Rehman","name_elements":{"forename":"Azra","middle_name":"Jabeen","surname":"Rehman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"10510955","data":{"address":{"country":"England","locality":"London","postal_code":"SW20 8QD","premises":"6 Ethelbert Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"502017047d142547be5c6cb5142035b99f8ed0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10510955/persons-with-significant-control/individual/ve2mRCLfHMTaa4VgxHkmQHhQahA"},"name":"Mr Syed Mehfooz-Ur Rehman","name_elements":{"forename":"Syed","middle_name":"Mehfooz-Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"09339624","data":{"address":{"address_line_1":"Gilcrux","country":"England","locality":"Wigton","postal_code":"CA7 2QX","premises":"Dykelands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"9f23bcb756ce384b76ecb1f959d2d1a347477349","kind":"individual-person-with-significant-control","links":{"self":"/company/09339624/persons-with-significant-control/individual/Panle-Q9WXhhQEC5wiTPbKG984c"},"name":"Mr Sean Peter Parnaby","name_elements":{"forename":"Sean","middle_name":"Peter","surname":"Parnaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07863214","data":{"address":{"address_line_1":"Fairfield Avenue","country":"England","locality":"Grays","postal_code":"RM16 2LT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"3b4aec2d9a985f9f71d0ae1254efaa6b515ad909","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07863214/persons-with-significant-control/individual/8p2QunG1XdP9eIeOQUORsDFC6E4"},"name":"Mr Stanimir Todorov Dryankov","name_elements":{"forename":"Stanimir","middle_name":"Todorov","surname":"Dryankov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-27"}}
{"company_number":"09901085","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Malvern","postal_code":"WR14 2AA","premises":"27","region":"Worcestershire"},"ceased_on":"2019-07-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"3642d4ca96c7afb1fd224d8b27ed2ee801f67e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09901085/persons-with-significant-control/individual/JIv-WwvFWB9TMc3X0-RPoUqDO5g"},"name":"Ms Galina Koposova","name_elements":{"forename":"Galina","surname":"Koposova","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09842015","data":{"address":{"address_line_1":"Lonsdale Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0DY","premises":"51","region":"West-Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"3eb8cfdae233a8c34a69c3dabec2480a5dfafbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/09842015/persons-with-significant-control/individual/J1PdjpVjcxNXX7v7nU5G0uQ8-mM"},"name":"Mr Charanjit Singh Marwah","name_elements":{"forename":"Charanjit","middle_name":"Singh","surname":"Marwah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-24"}}
{"company_number":"09842015","data":{"address":{"address_line_1":"Lonsdale Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0DY","premises":"51","region":"West-Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"3d6899298de805f1f2487b19325f18bc34a0a6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09842015/persons-with-significant-control/individual/4v50DAyVrqw-Rj_eKW-JiaIMOU8"},"name":"Mr Ravjeet Singh Pudden","name_elements":{"forename":"Ravjeet","middle_name":"Singh","surname":"Pudden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-24"}}
{"company_number":"08723395","data":{"address":{"address_line_1":"Narcot Lane","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8TL","premises":"Tunmers Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"02b94ae2468b8f1db337bcb0afbc04cf5f1c8f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08723395/persons-with-significant-control/individual/k4AZnZwi9qsHjzBiWUdAZ7JnCnc"},"name":"Mr Gaurav Vahi","name_elements":{"forename":"Gaurav","surname":"Vahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09339624","data":{"address":{"address_line_1":"Gilcrux","country":"England","locality":"Wigton","postal_code":"CA7 2QX","premises":"Dykelands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"cca8c191d05457e8bd77dc49b05000a2d2ca2034","kind":"individual-person-with-significant-control","links":{"self":"/company/09339624/persons-with-significant-control/individual/Vw4vUMEvXbtlr-2x7o23YpesjgA"},"name":"Mrs Julie Parnaby","name_elements":{"forename":"Julie","surname":"Parnaby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09909995","data":{"address":{"address_line_1":"The Chaff House","address_line_2":"Barcham Road","country":"United Kingdom","locality":"Soham","postal_code":"CB7 5TU","premises":"The Chaff House","region":"Cambridgeshire"},"ceased_on":"2023-10-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"4564089ee190186223de4b405bb81d14c09494e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09909995/persons-with-significant-control/individual/d4DfN1gjx4hvscFlbbedW5yuVsM"},"name":"Mr Alistair James Cook","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09886375","data":{"address":{"address_line_1":"1 Baker's Row","country":"England","locality":"London","postal_code":"EC1R 3DB","premises":"Ground Floor"},"ceased_on":"2017-04-11","etag":"a5dc424a62de6af9a1d4c85dc4c39e5599bc5e6d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"06859334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09886375/persons-with-significant-control/corporate-entity/qYlhk1gbEG548QECCq9PHIVzsA8"},"name":"Quantisle Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09806785","data":{"address":{"address_line_1":"Borough Road","country":"England","locality":"North Shields","postal_code":"NE29 6RN","premises":"2 Morgan House","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"f4073c600435df62f7b9dd509c1e1cbc3fc5c8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09806785/persons-with-significant-control/individual/gC2MQVoe3AlsSWydDE2-r3N4ZEA"},"name":"Mrs Judith Ibukunlayo","name_elements":{"forename":"Judith","surname":"Ibukunlayo","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"09886375","data":{"address":{"address_line_1":"Allitsen Road","country":"England","locality":"London","postal_code":"NW8 7AU","premises":"132"},"ceased_on":"2017-09-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"396ed16383444cc646e0f7221396c5e932c432a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09886375/persons-with-significant-control/individual/DkOmQLoJQeE-0sjNbFN_K6V3vl8"},"name":"Mr James Gregory Jardine","name_elements":{"forename":"James","middle_name":"Gregory","surname":"Jardine","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09886375","data":{"address":{"address_line_1":"Telfords Yard","country":"England","locality":"London","postal_code":"E1W 2BQ","premises":"43"},"ceased_on":"2017-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"55c56ecd039d14a2c24337ebe4345d23332f5c68","kind":"individual-person-with-significant-control","links":{"self":"/company/09886375/persons-with-significant-control/individual/O5pCPpqogIuwR8GM7oRZZdrv2Ys"},"name":"Ms Jaz Haire","name_elements":{"forename":"Jaz","surname":"Haire","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09886375","data":{"address":{"address_line_1":"Elthiron Road","country":"England","locality":"London","postal_code":"SW6 4BN","premises":"18"},"ceased_on":"2017-10-22","country_of_residence":"British","date_of_birth":{"month":2,"year":1965},"etag":"afa2e4280305630b9d7f36873c285666c889a57d","kind":"individual-person-with-significant-control","links":{"self":"/company/09886375/persons-with-significant-control/individual/GLedFS23f119NCqh8azaqiVJBd8"},"name":"Mrs Daniela Berger","name_elements":{"forename":"Daniela","surname":"Berger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08797415","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"47e738534459072ed97e3e9ac3a58437cc9ceea3","kind":"individual-person-with-significant-control","links":{"self":"/company/08797415/persons-with-significant-control/individual/_ZwgxjAfQIa2eOB0UVb-QR3QhJ4"},"name":"Mr Nicholas Gerard Anthony Ashton","name_elements":{"forename":"Nicholas","middle_name":"Gerard Anthony","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09330764","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"ceased_on":"2025-05-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"cefd1a3376ba6de8570e42d1a57e93b7d3bab244","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09330764/persons-with-significant-control/individual/xjOgclRImCuUjekrM1359Xl4hWA"},"name":"Ms Sehanaz Kauser Jamal","name_elements":{"forename":"Sehanaz","middle_name":"Kauser","surname":"Jamal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06765335","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Paddock Wood","locality":"Tonbridge","postal_code":"TN12 6DP","premises":"72","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"8f8313fd4ab7957bd9d57d11830a4e10f582ee1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06765335/persons-with-significant-control/individual/ezN3KbxCxplhl1W8RSWKyBV8eXk"},"name":"Mr Christopher Richard Scott","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08308564","data":{"address":{"address_line_1":"Cranbrook Road","address_line_2":"Redland","country":"England","locality":"Bristol","postal_code":"BS6 7DB","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"b03e2e6efb2956793a30b1a61718bde29dbbb172","kind":"individual-person-with-significant-control","links":{"self":"/company/08308564/persons-with-significant-control/individual/HfApV2lCto4RCCpU2Wnh4nmuEL4"},"name":"Mrs Jane Alison Dennis","name_elements":{"forename":"Jane","middle_name":"Alison","surname":"Dennis","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08791264","data":{"address":{"address_line_1":"St. John Street","locality":"Beverley","postal_code":"HU17 8HT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"92607a6ed8f7d1daece57783810af09a6a7588d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08791264/persons-with-significant-control/individual/7s6c27lWllSPQZucWARD0Ms0i4o"},"name":"Mr Mark Richard Timmans","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Timmans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04800725","data":{"address":{"address_line_1":"163-167 King Street","country":"England","locality":"Dukinfield","postal_code":"SK16 4LF","premises":"Albion House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"0e84cc72d2ede0b74dd40d93c3e97b9ea733327f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04800725/persons-with-significant-control/individual/fAqbiOwn5sw4X3YOezQhDUve-Ro"},"name":"Mr Simon Lyons","name_elements":{"forename":"Simon","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09896344","data":{"address":{"address_line_1":"Cooper Avenue","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 9RA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"5c50d487889a522d805b376ccc0dc7583f628afe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09896344/persons-with-significant-control/individual/l444CcA9cuo1Z2eAvFVyQM-b55c"},"name":"Mr Grzegorz Belski","name_elements":{"forename":"Grzegorz","surname":"Belski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"04115685","data":{"address":{"address_line_1":"16 Ringway Road","address_line_2":"Moss Nook","postal_code":"M22 5ND","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"d9ae43a73df2fa2d2ac1664582d0281dcb322670","kind":"individual-person-with-significant-control","links":{"self":"/company/04115685/persons-with-significant-control/individual/fw71z10z7_dg6hweVd-3LAR9HdA"},"name":"Mr David Jagger","name_elements":{"forename":"David","surname":"Jagger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"08707215","data":{"address":{"address_line_1":"Parade Walk","address_line_2":"Shoeburyness","locality":"Southend-On-Sea","postal_code":"SS3 9GE","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"e993a5ce03a5dfe2d2f5360b3915292756469ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/08707215/persons-with-significant-control/individual/R9NHseMZvPInVmOwTfMtixaCc4o"},"name":"Mr Ian Ronald Matthews","name_elements":{"forename":"Ian","middle_name":"Ronald","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09731844","data":{"address":{"address_line_1":"Robertson Way","address_line_2":"Sapley","country":"England","locality":"Huntingdon","postal_code":"PE28 2GG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"56b2359b8a32501870143cc590278f251e8f689a","kind":"individual-person-with-significant-control","links":{"self":"/company/09731844/persons-with-significant-control/individual/rNFJccNBPJoCLIuvbt1gvjGz7d0"},"name":"Miss Charlote Yvonne Levens","name_elements":{"forename":"Charlote","middle_name":"Yvonne","surname":"Levens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"08791264","data":{"address":{"address_line_1":"St. John Street","locality":"Beverley","postal_code":"HU17 8HT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"7dd0f0d7431b7f94b65f71adb3733cdcb9014a4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08791264/persons-with-significant-control/individual/TlT9hPXkjjOR20sZfsQChDigWlY"},"name":"Mrs Elspeth Barbara Timmans","name_elements":{"forename":"Elspeth","middle_name":"Barbara","surname":"Timmans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06005465","data":{"address":{"address_line_1":"Redbridge Lane East","locality":"Ilford","postal_code":"IG4 5EX","premises":"42","region":"Essex"},"ceased_on":"2017-01-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"f784c9cda06c30bd51a67ad30f922b1c2c0d62a2","kind":"individual-person-with-significant-control","links":{"self":"/company/06005465/persons-with-significant-control/individual/ug7qRXG8TbL_b8xPWEpANgsEOjo"},"name":"Mr Mayur Datani","name_elements":{"forename":"Mayur","surname":"Datani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00809644","data":{"address":{"address_line_1":"Lambourn Farm","address_line_2":"Plumpton","locality":"Sussex","postal_code":"BN8 4EA"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"6bb8502925d624da5d12f076cb73051b187bb491","kind":"individual-person-with-significant-control","links":{"self":"/company/00809644/persons-with-significant-control/individual/5IDaY7gQspZUwzp_xfwdaozuYrs"},"name":"Mr Ernest Riley Plummer","name_elements":{"forename":"Ernest","middle_name":"Riley","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07868165","data":{"address":{"address_line_1":"Westmead","country":"United Kingdom","locality":"Woking","postal_code":"GU21 3BS","premises":"1"},"ceased_on":"2021-03-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"4a0d49bf01be0b4506dede1fd6b07efc378667c1","kind":"individual-person-with-significant-control","links":{"self":"/company/07868165/persons-with-significant-control/individual/6NZMRX55cMDetCRQ9CeIae_5OX4"},"name":"Mr Ravirajan Thyagarajan","name_elements":{"forename":"Ravirajan","surname":"Thyagarajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-10-09"}}
{"company_number":"08779974","data":{"address":{"address_line_1":"2 High Street","locality":"North Ferriby","postal_code":"HU14 3JP","premises":"Ferriby Hall","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"ee2e0d94f9008ae2e936bf58cbaf97268ae22f74","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08779974/persons-with-significant-control/individual/jp4iDlP2DJvbhlBRguOglBfmo3Y"},"name":"Mrs Gabrielle Louise Rowland","name_elements":{"forename":"Gabrielle","middle_name":"Louise","surname":"Rowland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07466885","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"London","postal_code":"N2 9DB","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"4fbe0a68733fa4b3a0bec68b7c949474530dbd01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07466885/persons-with-significant-control/individual/sNVKwJI1xfflSUE-dWke7AbFIHk"},"name":"Mr Samuel David Clarke","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06005465","data":{"address":{"address_line_1":"Redbridge Lane East","locality":"Ilford","postal_code":"IG4 5EX","premises":"42","region":"Essex"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"c750d7e24c53dcbf2aae7cae46676723d4940b84","kind":"individual-person-with-significant-control","links":{"self":"/company/06005465/persons-with-significant-control/individual/aAhU-T3XedWUH5AENObFNXw1gcg"},"name":"Mr Jitesh Patel","name_elements":{"forename":"Jitesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06005465","data":{"address":{"address_line_1":"Redbridge Lane East","locality":"Ilford","postal_code":"IG4 5EX","premises":"42","region":"Essex"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"98df208984a4b69c438cd554c1ee9527ba675aca","kind":"individual-person-with-significant-control","links":{"self":"/company/06005465/persons-with-significant-control/individual/n5cZamMLPgUt6g_B5Cnb-SbeNFg"},"name":"Mr Balwinder Singh Roopra","name_elements":{"forename":"Balwinder","middle_name":"Singh","surname":"Roopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09906264","data":{"address":{"address_line_1":"1339 High Road","address_line_2":"Whetstone","country":"United Kingdom","locality":"London","postal_code":"N20 9HR","premises":"The Limes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"4a6840cb3056f7be41c785b53d5c735f75423906","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"GREEN \u0026 PETER (UK) LIMITED ACSP","identity_verified_on":"2018-07-10T00:00:00Z","preferred_name":"Adam Wakeman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09906264/persons-with-significant-control/individual/nMutGim2Ut73KluYigEZzCwrBD0"},"name":"Mr Adam Wakeman","name_elements":{"forename":"Adam","surname":"Wakeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09895575","data":{"address":{"address_line_1":"Wheaton Aston","country":"England","locality":"Stafford","postal_code":"ST19 9PX","premises":"7 Primrose Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"0f5539adf9d80547e9eb9d26444071945fc77947","kind":"individual-person-with-significant-control","links":{"self":"/company/09895575/persons-with-significant-control/individual/SNDj8NR1VZvZzpWCUtCYQk6qOEc"},"name":"Mr Malcolm Derek Hall","name_elements":{"forename":"Malcolm","middle_name":"Derek","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04979914","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Thurmaston","locality":"Leicester","postal_code":"LE4 8BB","premises":"598"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"d8f6f8cf9df8938d80d02fb77479b0d7b38afecd","kind":"individual-person-with-significant-control","links":{"self":"/company/04979914/persons-with-significant-control/individual/JiJJlD5-KXgoe1S-zlnvSVA60hY"},"name":"Mr Howard Alan Ketteringham","name_elements":{"forename":"Howard","middle_name":"Alan","surname":"Ketteringham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"09228905","data":{"address":{"address_line_1":"42 Dagnall Road","country":"England","locality":"Birmingham","postal_code":"B27 6SS","premises":"Benson House","region":"West Midlands"},"ceased_on":"2019-02-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"18e8fbf99702b4f43e7a9a20720c2af6b81ae738","kind":"individual-person-with-significant-control","links":{"self":"/company/09228905/persons-with-significant-control/individual/UbKjp2pKmicO3IGMs61k9FZiLr0"},"name":"Mr Barrie William Steeles","name_elements":{"forename":"Barrie","middle_name":"William","surname":"Steeles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"09336325","data":{"address":{"address_line_1":"Hides Road","country":"England","locality":"Sidmouth","postal_code":"EX10 9NE","premises":"7","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c04a490f66d58bebebd1dd31a03ac44b6e20cb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/09336325/persons-with-significant-control/individual/2h_Fr1nXjwXVlXKvIwLWACKQ7es"},"name":"Mr Paul Grant Maddison","name_elements":{"forename":"Paul","middle_name":"Grant","surname":"Maddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05293904","data":{"address":{"country":"England","locality":"Crewe","postal_code":"CW2 5LA","premises":"4 Norbury Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e9a0eef51efda9ad7f0c465fdea962c7c8cb4f63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05293904/persons-with-significant-control/individual/eeknX7g1LYug2kuC_96ViBEomig"},"name":"Mr Anthony Paul Marvell","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Marvell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"07442965","data":{"address":{"address_line_1":"Wood Vale","address_line_2":"Upper Flat","locality":"London","postal_code":"SE23 3EB","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"eeb5162dc8b88ee14c36818167360850475bd462","kind":"individual-person-with-significant-control","links":{"self":"/company/07442965/persons-with-significant-control/individual/4TumaCSOjNcq5PM04zgW8WB2dmk"},"name":"Mr Diple Shah","name_elements":{"forename":"Diple","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-17"}}
{"company_number":"09910544","data":{"address":{"address_line_1":"Overhill Road","country":"England","locality":"London","postal_code":"SE22 0PQ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"cba902405f08c98a6d64255fd561e3d8a70d8967","kind":"individual-person-with-significant-control","links":{"self":"/company/09910544/persons-with-significant-control/individual/6tfj1jGJm_Nc_yxIXIxLmIa04PM"},"name":"Mr Julian Rodriguez","name_elements":{"forename":"Julian","surname":"Rodriguez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06445504","data":{"address":{"address_line_1":"Oak Croft","address_line_2":"Bearsted","locality":"Maidstone","postal_code":"ME14 4GF","premises":"4","region":"Kent"},"ceased_on":"2021-07-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e517a99c78f0213ac076aa14fa0dd8a15f253638","kind":"individual-person-with-significant-control","links":{"self":"/company/06445504/persons-with-significant-control/individual/3naToBRW2T5uNMoXpYhPhrj6QpA"},"name":"Mrs Laura Christine Thomas","name_elements":{"forename":"Laura","middle_name":"Christine","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09907954","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6DG","premises":"45 Park Road House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"58e5b76fcaf95335bd22d860e6d73c08513a47c9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09907954/persons-with-significant-control/individual/RVomz61_RzZ9ubtBaOeIZRrBE-M"},"name":"Mr Mohamed Gamei","name_elements":{"forename":"Mohamed","surname":"Gamei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03681794","data":{"address":{"address_line_1":"Warren End","address_line_2":"Desborough","locality":"Kettering","postal_code":"NN14 2SL","premises":"3","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"6c63473ade0563741f20173b9999e87990ae640e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03681794/persons-with-significant-control/individual/7EVacWvh8BGkdVwakp8vIl914VQ"},"name":"Trevor Simeon Joseph Castelino","name_elements":{"forename":"Trevor","middle_name":"Simeon Joseph","surname":"Castelino"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08990885","data":{"address":{"address_line_1":"20 Trelawney Lane","address_line_2":"Peverell","country":"United Kingdom","locality":"Plymouth","premises":"Flat 2","region":"Devon"},"ceased_on":"2024-12-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"79113d3e7aa94b0cafa70cf54346135f20c4ff03","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08990885/persons-with-significant-control/individual/WYNaEI1A9Sxn1bqOEzMo9Awn8wI"},"name":"Mr Barnaby Douglas Jackson","name_elements":{"forename":"Barnaby","middle_name":"Douglas","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03681794","data":{"address":{"address_line_1":"Warren End","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2SL","premises":"3"},"ceased_on":"2022-12-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"ea847595205a67161dc4b4a7ac3815745c51b535","kind":"individual-person-with-significant-control","links":{"self":"/company/03681794/persons-with-significant-control/individual/dnLZcFeOJW_NpQJNJuJY5Jfup_Q"},"name":"Mrs Wendy Sarah Castelino","name_elements":{"forename":"Wendy","middle_name":"Sarah","surname":"Castelino","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09827364","data":{"address":{"address_line_1":"Featherstone Road","country":"England","locality":"Southall","postal_code":"UB2 5AQ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"4c8415c6f27925228ffc3e857300947c093ad1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09827364/persons-with-significant-control/individual/UwMYoZqn5W6wM5mUFCt0Rs81GPU"},"name":"Luqman Nabi","name_elements":{"forename":"Luqman","surname":"Nabi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09338734","data":{"address":{"address_line_1":"Kinnears Walk","address_line_2":"Orton Goldhay","country":"England","locality":"Peterborough","postal_code":"PE2 5FF","premises":"41"},"ceased_on":"2025-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"ef693b9a9247c3a069a987fbf86001a4a69c7679","kind":"individual-person-with-significant-control","links":{"self":"/company/09338734/persons-with-significant-control/individual/5g5i9RNft066hIHjNBx2q8c2vp8"},"name":"Mr Andrei Popovici","name_elements":{"forename":"Andrei","surname":"Popovici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"07400204","data":{"address":{"address_line_1":"Trystings Close","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0TF","premises":"High Trees"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"6b52e28a1791446104daafc3615003c5524be348","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07400204/persons-with-significant-control/individual/SHQsEQ1LhusejOObEGOT5aJTFcQ"},"name":"Mr Stewart Thompson","name_elements":{"forename":"Stewart","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06754454","data":{"address":{"address_line_1":"Stonewell Row","country":"England","locality":"Horncastle","postal_code":"LN9 5DD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"7dc6ed8c1491228cf7f3e87c7d18665bbd83ccf5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06754454/persons-with-significant-control/individual/izS9DCgGd-WDse1D0WOR7wqvmSc"},"name":"Mr Michael Campling","name_elements":{"forename":"Michael","surname":"Campling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09836515","data":{"address":{"address_line_1":"70 Humber Street","country":"England","locality":"Hull","postal_code":"HU1 1TU","premises":"Brewery Wharf","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"4464e06b8cef222a23a1516fd6fdda8ff7881ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/09836515/persons-with-significant-control/individual/oV_IEJw7DepwmC7qvG0p_RonEeM"},"name":"Mr Guy Stuart Falkingham","name_elements":{"forename":"Guy","middle_name":"Stuart","surname":"Falkingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"07437694","data":{"address":{"address_line_1":"Canterbury Road","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2TD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"672f2c1367eda7c1d6dc11e8a134048bd48968f8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07437694/persons-with-significant-control/individual/ZxHl6uXEUv8lUD57b50HMCiZhX8"},"name":"Mr Richard Patrick Houtby","name_elements":{"forename":"Richard","middle_name":"Patrick","surname":"Houtby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09836515","data":{"address":{"address_line_1":"70 Humber Street","country":"England","locality":"Hull","postal_code":"HU1 1TU","premises":"Brewery Wharf","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4775ea5e3ad834d6b75bdf9ed3816783198ac752","kind":"individual-person-with-significant-control","links":{"self":"/company/09836515/persons-with-significant-control/individual/-x4PuOTz5svwcGl6fQ_vVGi0sOQ"},"name":"Mr Lee Kirman","name_elements":{"forename":"Lee","surname":"Kirman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"10522645","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e219c7bc4babe2a685b549263113fcd51f99a038","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"GOODIER SMITH \u0026 WATTS LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Robert James Rundle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522645/persons-with-significant-control/individual/c9-fjamHF4RImqV1AtHu24tHFH0"},"name":"Mr Robert Rundle","name_elements":{"forename":"Robert","surname":"Rundle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"08805584","data":{"address":{"address_line_1":"Coldswood Road","country":"England","locality":"Ramsgate","postal_code":"CT12 5AH","premises":"3 Walnut Tree Cottages","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"f8d086cd14f71ac15639334098465e734242ea09","kind":"individual-person-with-significant-control","links":{"self":"/company/08805584/persons-with-significant-control/individual/Rx2u0SSCkOceHoCK6ex5JQuofJI"},"name":"Mr Michael James Belsey","name_elements":{"forename":"Michael","middle_name":"James","surname":"Belsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10522645","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b639beb89a0bb07c861e90327f30669bc911bb1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10522645/persons-with-significant-control/individual/U01zKgaTCH4r1-soqZETth35U7E"},"name":"Mrs Sarah-Jane Rundle","name_elements":{"forename":"Sarah-Jane","surname":"Rundle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"09903905","data":{"address":{"country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61 London Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"da5cc094f88b0d8d9442d63a088d4988e206bf03","kind":"individual-person-with-significant-control","links":{"self":"/company/09903905/persons-with-significant-control/individual/8C4SFPK6BrBA0rixW838YV3WM4E"},"name":"Mr James William Hoad","name_elements":{"forename":"James","middle_name":"William","surname":"Hoad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10000514","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-86"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"4577bd64082c3563392229a89e2b7d2acfe95c45","kind":"individual-person-with-significant-control","links":{"self":"/company/10000514/persons-with-significant-control/individual/v4-gInsnHX6M7j3wC_xaLG-Prm0"},"name":"Mr Farooq Shah Afridi","name_elements":{"forename":"Farooq","middle_name":"Shah","surname":"Afridi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-20"}}
{"company_number":"03845245","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Reigate","postal_code":"RH2 9SS","premises":"31"},"etag":"0204340e744f88f6815a613ac20b20bd61eb906b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Compaines House","registration_number":"06227410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03845245/persons-with-significant-control/corporate-entity/XQfLm4QGRWevMZH08B_GnADt30o"},"name":"Jellyfish Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"08313815","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"A6 Kingfisher House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"439f4cb452a24da10c3cf478ee0091c30746c773","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08313815/persons-with-significant-control/individual/oTJkUxScMGm70QxnKnHn8D1YxW4"},"name":"Mr Heimar Andres Marin Garcia","name_elements":{"forename":"Heimar","middle_name":"Andres","surname":"Marin Garcia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522644","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Hillingdon","postal_code":"UB10 0LY","premises":"Transport House"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"ef5ac762934eef23b8ff80c015137ffc9272d1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10522644/persons-with-significant-control/individual/V5vbZJNepgMbA7dhzqqgeRbuew8"},"name":"Anett Bernadette Csontos","name_elements":{"forename":"Anett","middle_name":"Bernadette","surname":"Csontos"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"10522644","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Hillingdon","postal_code":"UB10 0LY","premises":"Transport House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"70ba7c8b9f6d27068a433b24ed0d8569248bd918","kind":"individual-person-with-significant-control","links":{"self":"/company/10522644/persons-with-significant-control/individual/HI6sJiGg3WnACBrLHGHagaawyzs"},"name":"Mr David Steven Whiting","name_elements":{"forename":"David","middle_name":"Steven","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"03135335","data":{"address":{"address_line_1":"Streetfield","address_line_2":"Little Glemham","country":"England","locality":"Woodbridge","postal_code":"IP13 0BQ","premises":"3"},"etag":"9b87bdec6f5495a0c913c5a396835d1ebf970c01","identification":{"legal_authority":"U.K. Law","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03135335/persons-with-significant-control/legal-person/FQ6msH7oNyVonGEY9qx9rGvmeCY"},"name":"Mohamed Ahad Sattaur","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"08313815","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"A6 Kingfisher House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"981f4b9ede6a38c094f6195fe2925de1c164d1d6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08313815/persons-with-significant-control/individual/zV7KiyVrd4z6Aj_WOgk9IQ9f3-4"},"name":"Mr Adam Arthur Ingham","name_elements":{"forename":"Adam","middle_name":"Arthur","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC335115","data":{"address":{"address_line_1":"Glassford Road","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6LL","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"be05aa5e01fc8a7ec642a323d3c8165ec9f0bb13","kind":"individual-person-with-significant-control","links":{"self":"/company/SC335115/persons-with-significant-control/individual/Y5nWIrVVwtDGyPwRvuXpzo-rOds"},"name":"Mrs Linda Allan","name_elements":{"forename":"Linda","surname":"Allan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09344034","data":{"address":{"address_line_1":"Stirling Close","address_line_2":"West Row","locality":"Bury St. Edmunds","postal_code":"IP28 8QD","premises":"8","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c1dd1e2d7b2c91cedc7f2e7f4e892a274c3a9e81","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09344034/persons-with-significant-control/individual/21-hf1Hgi9e54nNjvZqJM92XLRg"},"name":"Mr Alex Watson","name_elements":{"forename":"Alex","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07867574","data":{"address":{"address_line_1":"Bankside","locality":"Morpeth","postal_code":"NE61 1XD","premises":"32","region":"Northumberland"},"ceased_on":"2025-11-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a9f23b26e8460364eca7576f4221ed5e0d551f85","kind":"individual-person-with-significant-control","links":{"self":"/company/07867574/persons-with-significant-control/individual/-JX1dq2wy8V2pJXcX2-Rskhxg10"},"name":"Mrs Teresa Franklin","name_elements":{"forename":"Teresa","surname":"Franklin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07435074","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"2ac7f05fdfbfa8ef788d55de7a821a9b8543908d","kind":"individual-person-with-significant-control","links":{"self":"/company/07435074/persons-with-significant-control/individual/O9V0hWKXBT6xHchxjgm0AX7EN4A"},"name":"Mr Keith Allan Connelly","name_elements":{"forename":"Keith","middle_name":"Allan","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC342014","data":{"address":{"address_line_1":"Prospect Drive","address_line_2":"Llandaff","locality":"Cardiff","postal_code":"CF5 2HN","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"8cd62d7b36e254476368a1e28cdc1d37fcfd2c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC342014/persons-with-significant-control/individual/dXDnDjlYROAFewpaz63Di-NQ8go"},"name":"Mrs. Linda Margaret Takle","name_elements":{"forename":"Linda","middle_name":"Margaret","surname":"Takle","title":"Mrs."},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC342014","data":{"address":{"address_line_1":"Prospect Drive","country":"Wales","locality":"Cardiff","postal_code":"CF5 2HN","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"69adedc4764cc89299aa5a73f34207c00e89cb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC342014/persons-with-significant-control/individual/Q0N7BFTL18_8vBbI7cGdGLrY_ZU"},"name":"Mr. Howards Ernest Takle","name_elements":{"forename":"Howards","middle_name":"Ernest","surname":"Takle","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09918275","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"b769ed2e7d92646e265338977c5621103a541b58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09918275/persons-with-significant-control/individual/Qd6JW4Lc7nnmWQlq1JkhEiHvyPo"},"name":"Mrs Caroline Dawn Brampton","name_elements":{"forename":"Caroline","middle_name":"Dawn","surname":"Brampton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09918275","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"0da3506d9b7f242d8d324c7e21968959701bf937","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09918275/persons-with-significant-control/individual/qHckvN7Vsktz9l_AdaeXUbQBtdo"},"name":"Mr Christopher David Fletcher","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC380604","data":{"address":{"address_line_1":"Honingham Road","address_line_2":"Barnham Broom","country":"England","locality":"Norwich","postal_code":"NR9 4DD","premises":"Barnham Broom Golf Club"},"etag":"cf7909530f1f627ea7a4a047a9399898a352465f","identification":{"country_registered":"Uk","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc309046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC380604/persons-with-significant-control/corporate-entity/zLfNCu-z4Pg91QBnysmxRWIcyQ0"},"name":"Longbow Capital Llp","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10522655","data":{"address":{"address_line_1":"Petard Close","address_line_2":"Two Gates","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 1GN","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"959c2ecdba2fd3a9e514dae719618014591c1205","kind":"individual-person-with-significant-control","links":{"self":"/company/10522655/persons-with-significant-control/individual/VqNAvr37oZKswb-5qae3Lf2witw"},"name":"Mr Phil Hudson","name_elements":{"forename":"Phil","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"07467934","data":{"address":{"address_line_1":"24 School Road","address_line_2":"Oldland Common","country":"England","locality":"Bristol","postal_code":"BS30 6PH","premises":"The Old School","region":"Gloucestershire"},"ceased_on":"2022-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"1aab27365a66cba54ebbcc8800ce2ae9d4519306","kind":"individual-person-with-significant-control","links":{"self":"/company/07467934/persons-with-significant-control/individual/sIOoB8G72suMBjAIYmJVbXiRgPE"},"name":"Mr Jan-Willem Bode","name_elements":{"forename":"Jan-Willem","surname":"Bode","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06389654","data":{"address":{"address_line_1":"Orchard Rise","address_line_2":"Richards Castle","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 4EZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"a7e90ba9d3061bc1da7f69cb122b0e1aed501b4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06389654/persons-with-significant-control/individual/tzI9eP8l46B1PlT79XI3iMJQNd4"},"name":"Mr Shaun Charles Greetham","name_elements":{"forename":"Shaun","middle_name":"Charles","surname":"Greetham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07467934","data":{"address":{"address_line_1":"24 School Road","address_line_2":"Oldland Common","country":"England","locality":"Bristol","postal_code":"BS30 6PH","premises":"The Old School","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"94333b844b18d7070e4e543340ef4ce351f65f5b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"PILLOW MAY LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"LORNA ELISABETH BODE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07467934/persons-with-significant-control/individual/gCQ6jAmIEtIEc9UrDah90PKFp_E"},"name":"Mrs Lorna Elisabeth Bode","name_elements":{"forename":"Lorna","middle_name":"Elisabeth","surname":"Bode","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04604285","data":{"address":{"address_line_1":"Sandside","country":"England","locality":"Kirkby-In-Furness","postal_code":"LA17 7UB","premises":"The Moors"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"ec42c833179fcd72a0b5a4f835a3c5cabc9ac0a8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04604285/persons-with-significant-control/individual/ASJltbaUK3iI0o18YTSomUt4_yE"},"name":"Wray Brocklebank","name_elements":{"forename":"Wray","surname":"Brocklebank"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08328494","data":{"address":{"address_line_1":"Grebe Road","address_line_2":"Botley","country":"England","locality":"Southampton","postal_code":"SO32 2ZH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"0f2307aec987743d9ca5fe212d962fc1e488945e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08328494/persons-with-significant-control/individual/l_tIOe9xw2AVEPECsxygvdnANSc"},"name":"Mr Justyn Grant","name_elements":{"forename":"Justyn","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-12"}}
{"company_number":"09882464","data":{"address":{"address_line_1":"Spitfire Bus Park","address_line_2":"Hawker Road","care_of":"LEDGERS LTD","country":"England","locality":"Croydon","postal_code":"CR0 4WD","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7e24aa5d800a12d9f35d62fa63d7f659c4aac549","kind":"individual-person-with-significant-control","links":{"self":"/company/09882464/persons-with-significant-control/individual/rI25p1FzJb3sfJwk9iDHthVhUW8"},"name":"Mr Richard Davis","name_elements":{"forename":"Richard","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08806984","data":{"address":{"address_line_1":"Stoneclough Mews","address_line_2":"Pennine Rise","locality":"Oldham","postal_code":"OL1 2LY","premises":"6","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"d7b1761570df5f13c566d032648a6dffc1b00a11","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08806984/persons-with-significant-control/individual/QkwzdmiaD77voai-bzxj3mCpNEw"},"name":"Mrs Sally O'Dea","name_elements":{"forename":"Sally","surname":"O'Dea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06764444","data":{"address":{"address_line_1":"Westland Square","locality":"Leeds","postal_code":"LS11 5SS","premises":"Unit 3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"66cf6556b2dd7e79128fc50c28bbe2dd512e87ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06764444/persons-with-significant-control/individual/pzzS0axPc6cxJKbOA4r_iUtHTC8"},"name":"Mr Ranjit Singh Panesar","name_elements":{"forename":"Ranjit","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC334044","data":{"address":{"address_line_1":"Strathern Road","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1PN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"a4b03f6cb202c23f1ad8107de6ae102e9587fe57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC334044/persons-with-significant-control/individual/w8pBHrU7haFhXuqV9lcCAXjNHUI"},"name":"Ms Avril Kerr","name_elements":{"forename":"Avril","surname":"Kerr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09826294","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Liverpool","postal_code":"L3 8HR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"6866264c9eb7bbcadab8c823bd42e2204c4758ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09826294/persons-with-significant-control/individual/wxfnS3b4EP8OEcMb2ItIBKZqSRI"},"name":"Mr Rizgar Mahmood","name_elements":{"forename":"Rizgar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"SC334044","data":{"address":{"address_line_1":"Strathern Road","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1PN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"27d29885b2a9e8b791892d68b41efe5788cabdb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC334044/persons-with-significant-control/individual/3gw0QkaptN04h7X80_kSXJLA3Xw"},"name":"Mr John Kelvin Kerr","name_elements":{"forename":"John","middle_name":"Kelvin","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09896775","data":{"address":{"address_line_1":"Ashton Close","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1QU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"d7ce2b3c637f73c61ddfc23ca6c4cb04f7b1a7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09896775/persons-with-significant-control/individual/BRNeBvMZtFzB4NWXnc3rc8fHDvk"},"name":"Mr Stephen Bowyer","name_elements":{"forename":"Stephen","surname":"Bowyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09888644","data":{"address":{"address_line_1":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"Heskin Hall Farm","region":"Preston"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e8c293286230758fd57cbfc652c41aeb2f2fe14b","kind":"individual-person-with-significant-control","links":{"self":"/company/09888644/persons-with-significant-control/individual/e9w2eWgzexr8kNC_fwGp0Tt7LwA"},"name":"Mr Michael Wilson","name_elements":{"forename":"Michael","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09888644","data":{"address":{"address_line_1":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"Heskin Hall Farm","region":"Preston"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"4a66396490dc7d00ab1a0a33a5ad1b21f396c65a","kind":"individual-person-with-significant-control","links":{"self":"/company/09888644/persons-with-significant-control/individual/t5hCqQqs3HeODWbI7pPu0ek09L0"},"name":"Mr Thomas Radford","name_elements":{"forename":"Thomas","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02670615","data":{"address":{"address_line_1":"Fisher Street","locality":"Newcastle Upon Tyne","postal_code":"NE6 4NH","premises":"Segedunum Domus","region":"Tyne \u0026 Wear"},"ceased_on":"2022-11-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"18c5f214fe6f7791a6f517339c226b87277a28e2","kind":"individual-person-with-significant-control","links":{"self":"/company/02670615/persons-with-significant-control/individual/8pwBh8SQr6BsWiFjf-Hi6QCWRuU"},"name":"Mr Jon Hind","name_elements":{"forename":"Jon","surname":"Hind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07100325","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Wythall","locality":"Birmingham","postal_code":"B47 6AJ","premises":"Becketts Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0652363948742a488ca6861358ac812ecf8995e4","kind":"individual-person-with-significant-control","links":{"self":"/company/07100325/persons-with-significant-control/individual/JJ2YvCTutGLHpET4CR7w-EeIQ6g"},"name":"Mr Manjit Singh","name_elements":{"forename":"Manjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02670615","data":{"address":{"address_line_1":"Fisher Street","locality":"Newcastle Upon Tyne","postal_code":"NE6 4NH","premises":"Segedunum Domus","region":"Tyne \u0026 Wear"},"ceased_on":"2022-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"dc851f2dad80f41804eb5bee3dc834490bb08965","kind":"individual-person-with-significant-control","links":{"self":"/company/02670615/persons-with-significant-control/individual/-9t4_s8ZjJCuJOsLqV_7fdg5AWE"},"name":"Mr Philip Hind","name_elements":{"forename":"Philip","surname":"Hind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09976275","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9d528c20ee602d0c34405417f770f0adaab6e1f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09976275/persons-with-significant-control/individual/gSufujEqRkjSkBAf4KKUgPAHc_4"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-20"}}
{"company_number":"07456444","data":{"address":{"address_line_1":"Unit 2 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"7383d67670af7f1e3f63a43d2c5976ee06bb2729","kind":"individual-person-with-significant-control","links":{"self":"/company/07456444/persons-with-significant-control/individual/CTZoW_QmiEOZ2MwfcJvghG9MFOc"},"name":"Miss Sheila Casserly","name_elements":{"forename":"Sheila","surname":"Casserly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC170524","data":{"address":{"address_line_1":"1 Old Park Lane","address_line_2":"Traffordcity","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7HA","premises":"Venus Building"},"etag":"d204b383a48f36d0bee7b833ffc59fcc4503fc05","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05060256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC170524/persons-with-significant-control/corporate-entity/Dtz31B8HcuSQee23u7LDFmTUm-A"},"name":"Peel L\u0026P Property (No.2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02786934","data":{"address":{"address_line_1":"Sand Lane","address_line_2":"Nether Alderley","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 4TS","premises":"Fairwinds","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"514bf4046b59c5c22875b294ed9e8509c1ffd50c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"MENZIES LLP ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"David Glynn Owen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02786934/persons-with-significant-control/individual/yn4dopzbHp_o2KjJ702UElkKl40"},"name":"Mr David Glynn Owen","name_elements":{"forename":"David","middle_name":"Glynn","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06412405","data":{"address":{"address_line_1":"Third Floor, Gateway House","address_line_2":"Tollgate","locality":"Chandler's Ford","postal_code":"SO53 3TG","premises":"C/O Azets","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"c05c30cb374744a70c31fd80ad63fb7b9e2dc0a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06412405/persons-with-significant-control/individual/T8AFsW-5_oqSXATBGsi3e5ceysE"},"name":"Mr Martyn John Hughes","name_elements":{"forename":"Martyn","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09292924","data":{"address":{"address_line_1":"1-11 Glenthorne Road","address_line_2":"Hammersmith","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Suite 208 Britannia House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"ea8a3f1f7cf56bfe30536b866cebc504b26afef1","kind":"individual-person-with-significant-control","links":{"self":"/company/09292924/persons-with-significant-control/individual/XotCvNSQXMTV8xiEkQ21Heb73io"},"name":"Mrs Wilika Carr","name_elements":{"forename":"Wilika","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06412405","data":{"address":{"address_line_1":"Third Floor, Gateway House","address_line_2":"Tollgate","locality":"Chandler's Ford","postal_code":"SO53 3TG","premises":"C/O Azets","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"57d948c3dd9c9a184b77364edf3a46af509944c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06412405/persons-with-significant-control/individual/jyFXsryGGTYtZY3TWK3e7iQK2Mo"},"name":"Ms Helen Ann Davies","name_elements":{"forename":"Helen","middle_name":"Ann","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03480064","data":{"address":{"address_line_1":"Howell Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 4LG","premises":"9","region":"Devon"},"ceased_on":"2019-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"9cb4512a66cd718b28041e6bd1ee4667a88516e1","kind":"individual-person-with-significant-control","links":{"self":"/company/03480064/persons-with-significant-control/individual/7HBfp2QqGP9GjhEoVACdNaM4Zy4"},"name":"Mrs Carolyn Susan Reevy","name_elements":{"forename":"Carolyn","middle_name":"Susan","surname":"Reevy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06443374","data":{"address":{"address_line_1":"Old Severalls Road","country":"England","locality":"Thetford","postal_code":"IP26 4QR","premises":"The Granary","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"e5d90a9d547983ad826807d32ee336f3feba9ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/06443374/persons-with-significant-control/individual/pccsXXgS99khelzeJfAVzxpuzf4"},"name":"Mr Andrew Stephen Arnold","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02786934","data":{"address":{"address_line_1":"Sand Lane","address_line_2":"Nether Alderley","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 4TS","premises":"Fairwinds","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"83f4f99afab54347e8c80f4cb0de23b2e65b7c69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"MENZIES LLP ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Olga Owen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02786934/persons-with-significant-control/individual/fWQwbOEUCozhDCYiF2bY6-vbP1Y"},"name":"Mrs Olga Owen","name_elements":{"forename":"Olga","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07461215","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2016-07-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"e257a0e4db1dd66e08d7948f44c3532739382df1","kind":"individual-person-with-significant-control","links":{"self":"/company/07461215/persons-with-significant-control/individual/4FYFdzWU0oSpa_KOjrY2b1ogek8"},"name":"Mr James Charles Henderson","name_elements":{"forename":"James","middle_name":"Charles","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"SC369635","data":{"address":{"address_line_1":"Rutland Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2AA","premises":"Collins House"},"etag":"99e679d935dbbfaacaaedfd45381971e561bd558","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk, Companies House","registration_number":"Sc364371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC369635/persons-with-significant-control/corporate-entity/l5DXipF1EQKvkmaxIhPkEwjOoLQ"},"name":"Hannon Westwood Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06443374","data":{"address":{"address_line_1":"Old Severalls Road","country":"England","locality":"Thetford","postal_code":"IP26 4QR","premises":"The Granary","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"7276ac13bfc21bf25f3358c1d0dd89521c9d923c","kind":"individual-person-with-significant-control","links":{"self":"/company/06443374/persons-with-significant-control/individual/J7zEI0p7PrtOxoxxA71Vk9goi54"},"name":"Mrs Jacqueline Arnold","name_elements":{"forename":"Jacqueline","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06378555","data":{"address":{"address_line_1":"Richmond Lane","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5UG","premises":"5","region":"Kent"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1978},"etag":"fb6a4384190f60f7f560659e0d58f2181a585d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/06378555/persons-with-significant-control/individual/jnH8LqDMA7AirVH_5DKgcgSAqqA"},"name":"Mr Yang Li","name_elements":{"forename":"Yang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08330584","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"3775d8bfac9e1fed6d97146541d953f563951882","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"MELINEK FINE LLP ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Michel Andre Heller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08330584/persons-with-significant-control/individual/TVW7GAihFNEEXyVmmarNn_sjemA"},"name":"Mr Michel Andre Heller","name_elements":{"forename":"Michel","middle_name":"Andre","surname":"Heller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09816265","data":{"address":{"address_line_1":"Callywhite Lane","country":"England","locality":"Dronfield","postal_code":"S18 2XR","premises":"Harvest Works"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"3f216aad5e3e217bec3b0ed22d790f0696890ba3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09816265/persons-with-significant-control/individual/Wr0UFlFdzCyNZWEHmjTm7iFQx5Q"},"name":"Mr Stephen David Priestnall","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Priestnall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13201313","data":{"address":{"address_line_1":"C/O Asml","address_line_2":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"10185917003c472010348285c13c3c8cbaa0f645","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"SELWYN MILES LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Elena Alexandrova Leary"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201313/persons-with-significant-control/individual/uUcZjt15uD1nWhUaIAQU9WyVNqs"},"name":"Mrs Elena Alexandrova Leary","name_elements":{"forename":"Elena","middle_name":"Alexandrova","surname":"Leary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13959002","data":{"address":{"address_line_1":"Kangley Bridge Road","country":"England","locality":"London","postal_code":"SE26 5AQ","premises":"Unit 6, Orchard Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"03e8749bdc5ec7426cf4250a1d16ba98a7dc9f66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959002/persons-with-significant-control/individual/HNEUd82epS8HMdh4RQxeG013iG0"},"name":"Mr Alin Emilian Sas","name_elements":{"forename":"Alin","middle_name":"Emilian","surname":"Sas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC725283","data":{"address":{"address_line_1":"Camperdown Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 5NW","premises":"33","region":"United Kingdom"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"fe29654de1f9ef3e460830cbc29fed334280105d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725283/persons-with-significant-control/individual/_f0CoCeMJGiEbbDHvlFUNNuxXsw"},"name":"Mrs Anagha Salim","name_elements":{"forename":"Anagha","surname":"Salim","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959003","data":{"address":{"address_line_1":"Fruen Road","country":"England","locality":"Feltham","postal_code":"TW14 9NT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"98536e5afbd5b19b3ff719cb357541a4f1fe808e","kind":"individual-person-with-significant-control","links":{"self":"/company/13959003/persons-with-significant-control/individual/bGDlecTYNTBvbDKG9vfFV7YX2cg"},"name":"Mr Adrian Constantin Musat","name_elements":{"forename":"Adrian","middle_name":"Constantin","surname":"Musat","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13726472","data":{"address":{"address_line_1":"Borough Mews, The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6d"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1996},"etag":"56f8fadc290e2066d1eb2f8f999daafb0dae8f14","kind":"individual-person-with-significant-control","links":{"self":"/company/13726472/persons-with-significant-control/individual/dvbOGp6thJHqgcVhrub-XNhgMuA"},"name":"Ms Danica Lorenzo","name_elements":{"forename":"Danica","surname":"Lorenzo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"SC725292","data":{"address":{"address_line_1":"St Cyrus","country":"Scotland","locality":"Montrose","postal_code":"DD10 0BU","premises":"33 Invergarry Park","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"5254e305b1da9c2734c3aa38ff5649fe5823af2b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725292/persons-with-significant-control/individual/3vo_Vgw-fCWvd3g6Vk9yeZRYVyk"},"name":"Mr Paul Mckenna","name_elements":{"forename":"Paul","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"SC725292","data":{"address":{"address_line_1":"St Cyrus","country":"Scotland","locality":"Montrose","postal_code":"DD10 0BU","premises":"33 Invergarry Park","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"9735ca674d909e8fb62595df15f3ede8fb6d0283","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725292/persons-with-significant-control/individual/HNVoZBnywqsLPmFDtZH5Ld-Vw2c"},"name":"Mrs Sheena Mckenna","name_elements":{"forename":"Sheena","surname":"Mckenna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"08755632","data":{"address":{"address_line_1":"The Ground Floor, Arena Court","address_line_2":"Crown Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"C/O Craufurd Hale Group"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1962},"etag":"5bef4a1575b440d0c7e6286194471705e9417455","kind":"individual-person-with-significant-control","links":{"self":"/company/08755632/persons-with-significant-control/individual/r6AttbWfCoG7V1zN3JuwYKQbVHI"},"name":"Susan Janet Allen","name_elements":{"forename":"Susan","middle_name":"Janet","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13959112","data":{"address":{"address_line_1":"Bryanston Road","country":"England","locality":"Tilbury","postal_code":"RM18 8DD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"eb18d44608c5ba87d4c72a7c7b68f01ff835b3c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13959112/persons-with-significant-control/individual/Ml0fZwMJ2Lryqt4JEGYF9Kbq6vE"},"name":"Mr Constantin Paun","name_elements":{"forename":"Constantin","surname":"Paun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959113","data":{"address":{"address_line_1":"Office 2738, High Street","address_line_2":"North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"5196e4a6fedeb7768378042c4e3016734595644e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959113/persons-with-significant-control/individual/nXlVCWHq6qHOBNipMsjtWq0C5NY"},"name":"Mr Adnan Awad Omar","name_elements":{"forename":"Adnan","middle_name":"Awad","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13432703","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 5HL","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"48168630369006ab696bdfba41af6a9a42df3a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13432703/persons-with-significant-control/individual/aZ_8rPB5RxtZT0atB53rbbESTYg"},"name":"Mr Mustafa Kemal Serbest","name_elements":{"forename":"Mustafa","middle_name":"Kemal","surname":"Serbest","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-01"}}
{"company_number":"11651263","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1DB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"909e4436436358c4a7030f985e7254c0fc18a4d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651263/persons-with-significant-control/individual/nMWP3ANZI9ZAb89ph5c_2w6n2ec"},"name":"Elizabeth Chester","name_elements":{"forename":"Elizabeth","surname":"Chester"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"SC725323","data":{"address":{"address_line_1":"Hopetoun Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4AY","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"c5ca5e423e81487c86acc115533e5ce7602ae415","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725323/persons-with-significant-control/individual/4Y4n9Ai5SmbeFq1jfG76-5tIaZg"},"name":"Rory Michael Stuart Milne","name_elements":{"forename":"Rory","middle_name":"Michael Stuart","surname":"Milne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12706562","data":{"address":{"address_line_1":"Lucy Tower Street","country":"England","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"098ecfe3998f9779ead76c8df93a2f844b50b214","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12706562/persons-with-significant-control/individual/EYme8ufXKhxvA3CEfVX8l-5bZdY"},"name":"Mrs Abigail Mcguire","name_elements":{"forename":"Abigail","surname":"Mcguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959273","data":{"address":{"address_line_1":"Bennett Place","country":"England","locality":"Dartford","postal_code":"DA1 5FR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"40476f9871560b61df37d81444e9bbd24f4c5d0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959273/persons-with-significant-control/individual/0fFo4z6Cl2tWgTJg4O2yt8Ghqtc"},"name":"Mr Essenam Kwami Michel Agbodjinou","name_elements":{"forename":"Essenam","middle_name":"Kwami Michel","surname":"Agbodjinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"11917082","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House","region":"East Sussex"},"ceased_on":"2025-07-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b37ef5def182610ed6a65f404269051328b2a27f","kind":"individual-person-with-significant-control","links":{"self":"/company/11917082/persons-with-significant-control/individual/ZY5adC5Uc3D3FP9Tm4DjaG9G0qA"},"name":"Mr Gireesh Mittal","name_elements":{"forename":"Gireesh","surname":"Mittal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13959272","data":{"address":{"address_line_1":"The Rookery","address_line_2":"Grays","country":"England","locality":"Essex","postal_code":"RM20 3HB","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"afa4a6aedd9334a61fd9bcb719aeef56fc6c8a73","kind":"individual-person-with-significant-control","links":{"self":"/company/13959272/persons-with-significant-control/individual/yfb39g36zO1ABckSAHN182nwjkI"},"name":"Mr Jay Islam","name_elements":{"forename":"Jay","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"09652713","data":{"address":{"address_line_1":"Victoria Crescent","country":"England","locality":"London","postal_code":"SE19 1AE","premises":"52b"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"63ecd35692f65410651edc7bfe8e546b74d330fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09652713/persons-with-significant-control/individual/h7LrT2tC3Q9gilpMo1Y1vzPMDIE"},"name":"Miss Laura Emma Mccuaig","name_elements":{"forename":"Laura","middle_name":"Emma","surname":"Mccuaig","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"12953083","data":{"address":{"address_line_1":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Suite 1 Aireside House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"9874fc03ea67de08d44298f5a2ec334f6dbcb199","kind":"individual-person-with-significant-control","links":{"self":"/company/12953083/persons-with-significant-control/individual/CCuhSprO1duFYeF6GSaHaHPWEuk"},"name":"Mr Haroon Shafiq","name_elements":{"forename":"Haroon","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-15"}}
{"company_number":"13960293","data":{"address":{"address_line_1":"Knights Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3AB","premises":"Countrywide House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"8f890812a9cb398d0e84f389d457920778249d41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960293/persons-with-significant-control/individual/422-l9_PTXySBLvJPZhMkQ6D9GE"},"name":"Mr Anthony Stephen Roy","name_elements":{"forename":"Anthony","middle_name":"Stephen","surname":"Roy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13960293","data":{"address":{"address_line_1":"Knights Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3AB","premises":"Countrywide House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"1d82ffb98e2098a46211f23a8734ea53549eaa12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960293/persons-with-significant-control/individual/RmnEQv8U2icwQbO6S6eDHJDQuzg"},"name":"Mrs Samantha Rose-Marie Roy","name_elements":{"forename":"Samantha","middle_name":"Rose-Marie","surname":"Roy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13967113","data":{"address":{"address_line_1":"Tatterset","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE31 6TQ","premises":"2 Broomsthorpe Cottage"},"ceased_on":"2022-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"630b3889eeae89c4924d56c8198e9a8e9bb34531","kind":"individual-person-with-significant-control","links":{"self":"/company/13967113/persons-with-significant-control/individual/pC4QmHRmGjKKsRESGEvC47IjPoQ"},"name":"Mr Gabriel Rafael Tepus","name_elements":{"forename":"Gabriel","middle_name":"Rafael","surname":"Tepus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967152","data":{"address":{"address_line_1":"30-32 The Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t, Elizabeth House"},"ceased_on":"2022-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"c0d74448b99d7dc95aaf9e63683cdab15772b396","kind":"individual-person-with-significant-control","links":{"self":"/company/13967152/persons-with-significant-control/individual/5E8b2AdCV7aVTtsWvOobO6Zu-dA"},"name":"Miss Niamh Louise Reilly","name_elements":{"forename":"Niamh","middle_name":"Louise","surname":"Reilly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967892","data":{"address":{"address_line_1":"Cazenove Road","country":"England","locality":"London","postal_code":"N16 6AR","premises":"Flat 28, Cazenove Mansions,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"d5ccf4320e17d2226856edd36f8cfce49aa926e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13967892/persons-with-significant-control/individual/2Amt5WILIDR9GGzF_FMmclpUjWE"},"name":"Mr Paul Grosz","name_elements":{"forename":"Paul","surname":"Grosz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967153","data":{"address":{"address_line_1":"Delavor Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 4RR","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"e5ec7053b09175813a95a31792c5d20b1b3283f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13967153/persons-with-significant-control/individual/lVbrWzfrZrv5ZS3AyoZf9ZAr2JU"},"name":"Mr Craig Paul Churchill","name_elements":{"forename":"Craig","middle_name":"Paul","surname":"Churchill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967893","data":{"address":{"address_line_1":"York Road","address_line_2":"Regent Buildings","country":"United Kingdom","locality":"York","postal_code":"YO26 4LT","premises":"Unit 7","region":"North Yorkshire"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":2,"year":1971},"etag":"61976edd1a8d2b11ca6c95fd625ef619cb0181c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967893/persons-with-significant-control/individual/EngdFuNglJMtwCuHuA6U_TATejM"},"name":"Mr Richard Cutts","name_elements":{"forename":"Richard","surname":"Cutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967153","data":{"address":{"address_line_1":"Professional Dr","country":"United States","locality":"Williamsburg","postal_code":"23185","premises":"1155","region":"Virginia"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1979},"etag":"0d21d0891656c77a5647e551b6b8b07673c26c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13967153/persons-with-significant-control/individual/AAsYaBbgqk8QHPqiE3xV8LDwJA8"},"name":"Dr Sara Magdy Bouraee","name_elements":{"forename":"Sara","middle_name":"Magdy","surname":"Bouraee","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967893","data":{"address":{"address_line_1":"Percy Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 1EL","premises":"11 Photon House"},"etag":"ffc1fb8b4963844ec14822b78377cf98bd9429bc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12252956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13967893/persons-with-significant-control/corporate-entity/CkVOLiOJ5oz-OVrViGTR8TX0PqQ"},"name":"Yobi Property Solutions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13968003","data":{"address":{"address_line_1":"Amersham Close","country":"England","locality":"Romford","postal_code":"RM3 9JL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"0112b7337fbaa010519314019f59e9f96adaa05f","kind":"individual-person-with-significant-control","links":{"self":"/company/13968003/persons-with-significant-control/individual/NRD940r6ox1L6t4ZWViGanxgu2g"},"name":"Mr Abdu Said","name_elements":{"forename":"Abdu","surname":"Said","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC725803","data":{"address":{"address_line_1":"42, Kimmerghame Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2GJ","premises":"Flat 2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"96a87493818438159318f70e6d592e3ff5dbd1d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725803/persons-with-significant-control/individual/jdTq9tWasCVLcTHjmNqUy27e48U"},"name":"Mr Paul Larter","name_elements":{"forename":"Paul","surname":"Larter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"07287733","data":{"address":{"address_line_1":"Whitecroft","locality":"St Albans","postal_code":"AL1 1UU","premises":"30","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"d6c96b74d46537f01f1f51fcd09d3ec7294f7b75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07287733/persons-with-significant-control/individual/m4J1UOvGLnpYdc-WO-R7yXc5peM"},"name":"Mr David John Smith","name_elements":{"forename":"David","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12969062","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Luton","postal_code":"LU1 1RS","premises":"Flat 5 36-40"},"ceased_on":"2022-10-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"4c9e673006fe7b73edd26142ac60ebe744adcf70","kind":"individual-person-with-significant-control","links":{"self":"/company/12969062/persons-with-significant-control/individual/kiLa-If73GxoRw3m33oALSXHCl8"},"name":"Mr Ion Remus Caba","name_elements":{"forename":"Ion","middle_name":"Remus","surname":"Caba","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13968552","data":{"address":{"address_line_1":"Patricia Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV4 5AQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"4ffae1409b6402bfaa873b5e5974472f4407da19","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968552/persons-with-significant-control/individual/4RRkGZMmjHv3Zt-d2HHBVyjV1Mk"},"name":"Mr Manjit Kumar Bhuttay","name_elements":{"forename":"Manjit","middle_name":"Kumar","surname":"Bhuttay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"06162912","data":{"address":{"address_line_1":"Charbridge Way","country":"England","locality":"Bicester","postal_code":"OX26 4ST","premises":"Unit B"},"etag":"19469ead84abc4fc8058aa11aeb2e3d067d6aee1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03240151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06162912/persons-with-significant-control/corporate-entity/0pHl3fduMMa45udGcnY6ZXHcyPA"},"name":"Yankee Book Peddler Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"13969772","data":{"address":{"address_line_1":"46 Leyton Road","country":"England","locality":"London","postal_code":"E15 1GG","premises":"303 Sinclair House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"55642af71e16e20e79f1e12f6b69e71507728b03","kind":"individual-person-with-significant-control","links":{"self":"/company/13969772/persons-with-significant-control/individual/ZLjxc2-PTaLZ4ARu6WiDD2FaOvU"},"name":"Mr Fforde Pusey","name_elements":{"forename":"Fforde","surname":"Pusey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968553","data":{"address":{"address_line_1":"Adu Nagar","country":"Bangladesh","locality":"Lohagara , Chattogram","postal_code":"4396","premises":"Adu Nagar, Ward - 02"},"ceased_on":"2022-04-01","country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1985},"etag":"74b07db723b0f1aee8041a7d9eea39d3d4faed5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13968553/persons-with-significant-control/individual/c11r0EfiFV5VmVIIk3XJDSqfw5w"},"name":"Mr Mohammed Rashal","name_elements":{"forename":"Mohammed","surname":"Rashal","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969782","data":{"address":{"address_line_1":"Knighton Avenue","country":"England","locality":"Nottingham","postal_code":"NG7 5QD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"8975e7b714ad93267b07003cdb33c14d5f071c19","kind":"individual-person-with-significant-control","links":{"self":"/company/13969782/persons-with-significant-control/individual/MzQU-1HzvVsYa_-9OaeiEnJgthM"},"name":"Mr Curtis Vincent Valentine","name_elements":{"forename":"Curtis","middle_name":"Vincent","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969453","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"3dfed5767c9c30a9e02d2cfc082911501386c67b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969453/persons-with-significant-control/individual/OZLOL_9uvrnb4DwK9le2Ce8Ho8g"},"name":"Mrs Fjolla Miftari Llabjani","name_elements":{"forename":"Fjolla","surname":"Miftari Llabjani","title":"Mrs"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13969783","data":{"address":{"address_line_1":"West Bar","country":"England","locality":"Sheffield","postal_code":"S3 8PN","premises":"134-136"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"ca046f381df4d63c70e348ca7a12f0ce3fc7ea09","kind":"individual-person-with-significant-control","links":{"self":"/company/13969783/persons-with-significant-control/individual/79HV6dyVjfRXVf5RJAUkafoWHLM"},"name":"Mr Scott Robert Kulesza Saynor","name_elements":{"forename":"Scott","middle_name":"Robert Kulesza","surname":"Saynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969773","data":{"address":{"address_line_1":"Daphne Road","address_line_2":"Orford","country":"England","locality":"Woodbridge","postal_code":"IP12 2NH","premises":"45","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"e92c1d132b5617a4e7ebf7a200745becfabd2b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969773/persons-with-significant-control/individual/1UFtm19y_UUF_4i9Cu_wcFdPK6I"},"name":"Mr Ralph Cochrane","name_elements":{"forename":"Ralph","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13970223","data":{"address":{"address_line_1":"Grace Dieu Manor Park","address_line_2":"Whitwick","country":"England","locality":"Coalville","postal_code":"LE67 5UG","premises":"Grace Dieu"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d5aeab646816ca437578fb0398d4516a7c9b05de","kind":"individual-person-with-significant-control","links":{"self":"/company/13970223/persons-with-significant-control/individual/aWZ74qiY96-s7Yh5wRZLA6fS-l4"},"name":"Graham Starmer","name_elements":{"forename":"Graham","surname":"Starmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13970223","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4PB","premises":"565"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"aade9795095854c6bc8bf19c5c678ec8d42a4a27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970223/persons-with-significant-control/individual/ud7ztlkghBXoHcHCF1_WwCQeRw8"},"name":"Sinan Karacayli","name_elements":{"forename":"Sinan","surname":"Karacayli"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"11080443","data":{"address":{"address_line_1":"Chaucer Business Park","address_line_2":"Dittons Road","country":"England","locality":"Polegate","postal_code":"BN26 6QH","premises":"Unit A6","region":"East Sussex"},"ceased_on":"2023-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"cf59d650ad8997b0fb1771b6b98c1963020fef04","kind":"individual-person-with-significant-control","links":{"self":"/company/11080443/persons-with-significant-control/individual/qHihYw9Xv79iQPEApC7ZeH7N6Go"},"name":"Mr Graham Sinclair Owen","name_elements":{"forename":"Graham","middle_name":"Sinclair","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13970233","data":{"address":{"address_line_1":"Hamilton Apartments","address_line_2":"2, Spring Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2DQ","premises":"42","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"258c22a17dcbaa8e0dc9d0d1699f445f6ab1ecf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13970233/persons-with-significant-control/individual/wmAG-tEBtgx1UFqEM7J4opbDZ3Q"},"name":"Mrs Manting Xu","name_elements":{"forename":"Manting","surname":"Xu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970522","data":{"address":{"address_line_1":"187-189 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"ceased_on":"2022-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"f1d631c0be0998faf29b4331d8340137094de0d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13970522/persons-with-significant-control/individual/E_VnaBmXWjXO-QHy9KR13C5dy4k"},"name":"Nikita Kimmons","name_elements":{"forename":"Nikita","surname":"Kimmons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970232","data":{"address":{"address_line_1":"Florence Walk 15","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2NZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e83fd1c96bee136525c2b2083128d3b6a75707b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13970232/persons-with-significant-control/individual/7ASHpd74DQDv2gd6_8Y2gwEHeTI"},"name":"Pia Laura Charlotte Cornelissen","name_elements":{"forename":"Pia","middle_name":"Laura Charlotte","surname":"Cornelissen"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970523","data":{"address":{"address_line_1":"Castle Eden","country":"England","locality":"Hartlepool","postal_code":"TS27 4SU","premises":"The Old Brewery"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"03c44bf57aac2954ce9fde66e6bdf4f031fe9413","kind":"individual-person-with-significant-control","links":{"self":"/company/13970523/persons-with-significant-control/individual/oNmk_SUmeKlC4KoYcawbUaVAtl4"},"name":"Miss Shannon Hart-Elliott","name_elements":{"forename":"Shannon","surname":"Hart-Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"NI035732","data":{"address":{"address_line_1":"42 Tully Road","address_line_2":"Ballymena","locality":"Co Antrim","postal_code":"BT44 8DG"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1966},"etag":"7a01a65ea326664c3a4fe892465d089b22a4438b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"STEVENSON \u0026 WILSON ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Lorraine Phyllis Alice Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI035732/persons-with-significant-control/individual/0UWwPgEuFLce17neZqPvcq-Ox1Y"},"name":"Mrs Lorraine Wright","name_elements":{"forename":"Lorraine","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-01"}}
{"company_number":"13970232","data":{"address":{"address_line_1":"Florence Walk 15","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2NZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"1b3b00418d7166e04999d53effe9045605808e60","kind":"individual-person-with-significant-control","links":{"self":"/company/13970232/persons-with-significant-control/individual/1IRjQ0rZ47ASj_xe866Xrp2WcG4"},"name":"Thomas Whieldon","name_elements":{"forename":"Thomas","surname":"Whieldon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"10727172","data":{"address":{"address_line_1":"Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PQ","premises":"23"},"ceased_on":"2024-10-28","etag":"40ff1a13a2b4d1c2bf320d43072902ac315c3268","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13919094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10727172/persons-with-significant-control/corporate-entity/RtAsvZ4K4gJYRENBYTnf5HKkL-g"},"name":"Mk Elite Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13948242","data":{"address":{"address_line_1":"The Street","address_line_2":"Lammas","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 5AF","premises":"Bure Valley Business Centre","region":"Norfolk"},"etag":"a7e17fbe4d12623111c4761bd7adf4989a3b9e97","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01795350"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13948242/persons-with-significant-control/corporate-entity/WGvHG7yCdGM3mM7cHtaY-Sqau6Y"},"name":"Wildcat Oilfield Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13970922","data":{"address":{"address_line_1":"No.100,North Hengfeng Road,Jingan","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203,Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1983},"etag":"630c4b444f6c61e07d4ff3df25c63dc2d8fac54c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970922/persons-with-significant-control/individual/6xcSkjP9xuIOdgbn6KOdnOAEHiM"},"name":"Mr Huijun Xie","name_elements":{"forename":"Huijun","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13970923","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 1DA","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"c252dc9ebef2ca5bac6095d9af216c4dc285cb88","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970923/persons-with-significant-control/individual/mnDeIO35I9ZZqppWZPizkqs1uyg"},"name":"Mr Jorge Alonso Diaz","name_elements":{"forename":"Jorge","middle_name":"Alonso","surname":"Diaz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971282","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"9422fea145dfbb4805446ad0423d5b50b1ca7d03","kind":"individual-person-with-significant-control","links":{"self":"/company/13971282/persons-with-significant-control/individual/9OIY9LtsCsteauk_GqzE0nauf8c"},"name":"Mr Ryan Waters","name_elements":{"forename":"Ryan","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971283","data":{"address":{"address_line_1":"The Uplands","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3UW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"2dbd2abdaf969b14fb724e5fb34c363a61b21044","kind":"individual-person-with-significant-control","links":{"self":"/company/13971283/persons-with-significant-control/individual/Xj6j5hloQSJuchvya-UONNqhyXo"},"name":"Mr Nathan Anthony Saunders","name_elements":{"forename":"Nathan","middle_name":"Anthony","surname":"Saunders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971282","data":{"address":{"address_line_1":"Quaker Fold","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 9NE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"33b7934057d0772d2dd08e1625f01b74683af32d","kind":"individual-person-with-significant-control","links":{"self":"/company/13971282/persons-with-significant-control/individual/uCjzIdAcqBpOoL6se1a_44ewTlo"},"name":"Mrs Melanie Anne Shaw","name_elements":{"forename":"Melanie","middle_name":"Anne","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"10576713","data":{"address":{"address_line_1":"Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"ceased_on":"2022-07-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"a20e4571439afef73a3040fa966d6d99ac8d6f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10576713/persons-with-significant-control/individual/1qyiTezEYyjLqD1dDD6vZui-eVo"},"name":"Mr David Mark Carpenter","name_elements":{"forename":"David","middle_name":"Mark","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-14"}}
{"company_number":"13971283","data":{"address":{"address_line_1":"Regency Court","address_line_2":"Mickle Trafford","country":"England","locality":"Chester","postal_code":"CH2 4QH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"d782cba955c40733c02fa5e75f14d7c29d11c7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13971283/persons-with-significant-control/individual/QQz89alspmUiGooQUbl53BCkH3o"},"name":"Miss Kim Rebecca Turton","name_elements":{"forename":"Kim","middle_name":"Rebecca","surname":"Turton","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972292","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0UN","premises":"574"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"a513c82028c0333c1e44550c40133fd9ee654219","kind":"individual-person-with-significant-control","links":{"self":"/company/13972292/persons-with-significant-control/individual/HTB1BQylAU3V3-xa3Ugf7JzaOMo"},"name":"Mr Syed Shahbaz Ahmed Shah","name_elements":{"forename":"Syed","middle_name":"Shahbaz Ahmed","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972293","data":{"address":{"address_line_1":"Diamond Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1RT","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"ece42b6e326b71b0d4e824c8cab6892b25429f61","kind":"individual-person-with-significant-control","links":{"self":"/company/13972293/persons-with-significant-control/individual/mmFONnmqqIRonV6wDdsFhVxoYj8"},"name":"Mr Rajendra Prasad Yarlagadda","name_elements":{"forename":"Rajendra","middle_name":"Prasad","surname":"Yarlagadda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972353","data":{"address":{"address_line_1":"Middle Field Road","country":"England","locality":"Birmingham","postal_code":"B31 3EL","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ec6fcd2f79f4de3ded9c8209099a90431b882c19","kind":"individual-person-with-significant-control","links":{"self":"/company/13972353/persons-with-significant-control/individual/hdll4VMHHz7mfcPOK4qqLie4xp8"},"name":"Mr Enayatullah Nazari","name_elements":{"forename":"Enayatullah","surname":"Nazari","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972352","data":{"address":{"address_line_1":"Derwent Street","country":"England","locality":"Leicester","postal_code":"LE2 0GD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"aea1713c6c7b90a9ac83ee6052ebc4af5eb6b9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13972352/persons-with-significant-control/individual/R4F7sCs8feKQvjrrmZoGt7tY5Ds"},"name":"Ali Gohar","name_elements":{"forename":"Ali","surname":"Gohar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972343","data":{"address":{"address_line_1":"Printers Close","country":"England","locality":"Manchester","postal_code":"M19 1TL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"b58eb4fde852f7d61ecb08c1ff1ada2f45680096","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972343/persons-with-significant-control/individual/TQZAZ-0PPyn6Sx6i-aHVQhtEqSQ"},"name":"Mr Ibrahim Inza Ijaz","name_elements":{"forename":"Ibrahim","middle_name":"Inza","surname":"Ijaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13142592","data":{"address":{"address_line_1":"Bennetts Hill","country":"England","locality":"Birmingham","postal_code":"B2 5QJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"fd3edb49df768f2f277ca49e4badb7c6d0c44200","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13142592/persons-with-significant-control/individual/WZdQ_FdverZIom-LH8l86ZxHDeI"},"name":"Mr James Faulkner","name_elements":{"forename":"James","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13430543","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"8266b813d29323127ea92f290e9dc75ff6a3c1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13430543/persons-with-significant-control/individual/icn6QbmR5FwI_FhPjNyDTrIwIlc"},"name":"Mr Frode Laberg Aschim","name_elements":{"forename":"Frode","middle_name":"Laberg","surname":"Aschim","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"12487772","data":{"address":{"address_line_1":"81 St Clement's Street","address_line_2":"Angel Court","country":"England","locality":"Oxford","postal_code":"OX4 1AW","premises":"The Wheelhouse"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7f083385374e632743bc3251edf628ba9b9abe59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487772/persons-with-significant-control/individual/Gl9HHKPBAtABLX3HJlt4XFMPZl0"},"name":"Mrs Kawther Alfasi","name_elements":{"forename":"Kawther","surname":"Alfasi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-01"}}
{"company_number":"13972782","data":{"address":{"address_line_1":"Brockley View","country":"United Kingdom","locality":"London","postal_code":"SE23 1SL","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"4f13e3d9119ba1f5802278a23cebfb3847fb51cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13972782/persons-with-significant-control/individual/B_2tzfZ2M7HaWZ3Gvucyo1iS9q4"},"name":"Omar Samadi","name_elements":{"forename":"Omar","surname":"Samadi"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13972783","data":{"address":{"address_line_1":"Odhams Walk","country":"England","locality":"London","postal_code":"WC2H 9SE","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"72c0b20eeadddc4e5c06185e29557e4ee027ccda","kind":"individual-person-with-significant-control","links":{"self":"/company/13972783/persons-with-significant-control/individual/hw3M_THRmnRbjnTU_aGC3-fhQvw"},"name":"Mr Salah Mohamed Yusuf","name_elements":{"forename":"Salah","middle_name":"Mohamed","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13973092","data":{"address":{"address_line_1":"71-75","address_line_2":"Shelton Street","country":"United Kingdom","locality":"Covent Garden","po_box":"WC2H 9JQ","postal_code":"WC2H 9JQ","premises":"71-75,Shelton Street, Covent Garden, London","region":"London"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"1d773047a579763bda1407436f5261275ccb1276","kind":"individual-person-with-significant-control","links":{"self":"/company/13973092/persons-with-significant-control/individual/Hst5wcuS5l0avjYBpHaBfj9kFxw"},"name":"Mr Muhammad Hassan Yousaf","name_elements":{"forename":"Muhammad","middle_name":"Hassan","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973452","data":{"address":{"address_line_1":"Mainstone Crescent","address_line_2":"Brookwood","country":"England","locality":"Woking","postal_code":"GU24 0PL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"624596b8c57ba405a32e578cb55e1d956dd9b372","kind":"individual-person-with-significant-control","links":{"self":"/company/13973452/persons-with-significant-control/individual/lmtZmuoXUvfxDgFHNij8d-plCP8"},"name":"Mr Roshan Poudel","name_elements":{"forename":"Roshan","surname":"Poudel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"SC726033","data":{"address":{"address_line_1":"Brebner Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 7HL","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"b6a58970b7b721116fa5ac13208c36f1a14e10be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726033/persons-with-significant-control/individual/HaXPwMLJO1AQU613C1qzbUPYUKA"},"name":"Mr David Stewart Ross","name_elements":{"forename":"David","middle_name":"Stewart","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973093","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Croydon","postal_code":"CR0 3BJ","premises":"80"},"ceased_on":"2022-06-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"0b1df0ea781a60334b23f25df47b2c039864a2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13973093/persons-with-significant-control/individual/8gu-WGet3QgdZTBybLI44_tSgTo"},"name":"Mr Sean Hayler","name_elements":{"forename":"Sean","surname":"Hayler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"12923602","data":{"address":{"address_line_1":"Pwllmawr Court","address_line_2":"Rumney","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 1TH","premises":"Unit 27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"d83898bdfbc3d26845f6d482d4213a55286fac55","kind":"individual-person-with-significant-control","links":{"self":"/company/12923602/persons-with-significant-control/individual/2a15uzw-dbVCOyYbzbGWOKGggzQ"},"name":"Mr Abdallah Antouz","name_elements":{"forename":"Abdallah","surname":"Antouz","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13973452","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"Farnham","postal_code":"GU9 8UL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"fc29521f3d93d6297b41e7a1eef265b6a24c77cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13973452/persons-with-significant-control/individual/vcBocptZSM1o2zQWcMyJ1Ft4nII"},"name":"Mr Shah Jahan Hilmi Jangeerkhan","name_elements":{"forename":"Shah","middle_name":"Jahan Hilmi","surname":"Jangeerkhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13973812","data":{"address":{"address_line_1":"Green Dene","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 5RG","premises":"Woodlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"edf6ebe8f28c01636a436f48a9c595bd2f78886f","kind":"individual-person-with-significant-control","links":{"self":"/company/13973812/persons-with-significant-control/individual/FZjxMHIZ9VpM06z1dmegT_ncxww"},"name":"Mr Timothy Charles Parkinson","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973813","data":{"address":{"address_line_1":"Barnhill Road","country":"England","locality":"Wembley","postal_code":"HA9 9BP","premises":"5 Selwyn Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4ca9b149caaa3ff7c648be4407a212225deeb31d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973813/persons-with-significant-control/individual/1CojM0wOT8O6kdErMZ9aCvnbnC8"},"name":"Mrs Samadhi Jaya Lewis","name_elements":{"forename":"Samadhi","middle_name":"Jaya","surname":"Lewis","title":"Mrs"},"nationality":"Australian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"10359853","data":{"address":{"address_line_1":"1 Station Hill","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1NB","premises":"4th Floor Phoenix House","region":"Berkshire"},"etag":"c4d97320ee1f0ab8bc2f96154ab3d7f16b395372","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13470235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10359853/persons-with-significant-control/corporate-entity/h2Mckx2t9tUSwvBgJCajMX443Hs"},"name":"South Clyde Energy Recovery Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13107972","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7QE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"eb3b262db12c530fd7423cc6de196f7f29188330","kind":"individual-person-with-significant-control","links":{"self":"/company/13107972/persons-with-significant-control/individual/QRogNGzvAd1GFFKW5fZty3VTckM"},"name":"Mr Valentin Radu","name_elements":{"forename":"Valentin","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13971923","data":{"address":{"address_line_1":"5 Churchill Place","country":"England","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"ceased_on":"2023-09-05","etag":"7bda2529b9487e131894bfb59d9fe91dc3d26a6e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13972107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13971923/persons-with-significant-control/corporate-entity/duTk0_d_RmvLvVIrlUnt5m2fLvA"},"name":"Haya Holdco 1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"SC726163","data":{"address":{"address_line_1":"Tinto Drive","country":"United Kingdom","locality":"Cumbernauld","postal_code":"G68 9BF","premises":"28","region":"Glasgow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"6ca557311263440cad62d2c85f7b4ce1eabe346e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726163/persons-with-significant-control/individual/8415EeVrheytG_kLWP7mEhvamrI"},"name":"Elizabeth Lofnes","name_elements":{"forename":"Elizabeth","surname":"Lofnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974043","data":{"address":{"address_line_1":"Upper Hamilton Road","country":"England","locality":"Brighton","postal_code":"BN1 5DF","premises":"19a"},"ceased_on":"2023-09-27","country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":2000},"etag":"f5f6a679e24a4ad533a8b8e230a39ec58a3ae1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13974043/persons-with-significant-control/individual/niU5KltqRCv36R4EXWoILh9AYI4"},"name":"Mr Stef De Groot","name_elements":{"forename":"Stef","surname":"De Groot","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13009192","data":{"address":{"address_line_1":"C/O Asml","address_line_2":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"eccfe126869ed99e012a7cc4036f4f202c9f81fa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13009192/persons-with-significant-control/individual/ot8TnV8rsWHVXOziIe7sqctjRfQ"},"name":"Mr Andrew Stephen Mcgregor","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-10"}}
{"company_number":"13974052","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"22b7e536f9d318e867db51696f609317a6a11666","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974052/persons-with-significant-control/individual/ar8S9Ll7PXenzdiEBRsADbsM_BY"},"name":"Mr Jasbir Singh","name_elements":{"forename":"Jasbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974233","data":{"address":{"address_line_1":"Unit 68905","country":"United Kingdom","locality":"Poole","postal_code":"BH15 9EL","premises":"7169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"c47729bd35903c20ccbd9091b9c8966cf4faadc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13974233/persons-with-significant-control/individual/jXqR4kYZNL019dWm2SOhJFOXw1Y"},"name":"Mr Mohamed Boutgourine","name_elements":{"forename":"Mohamed","surname":"Boutgourine","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974582","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"9dc96c83361a222c74802d8e655dd1f5abe37f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13974582/persons-with-significant-control/individual/sy61JZQtPSs7RkEbpYNW0H88bB0"},"name":"Ms Seunghee Choi","name_elements":{"forename":"Seunghee","surname":"Choi","title":"Ms"},"nationality":"South Korean","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-14"}}
{"company_number":"13974583","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1961},"etag":"08405822a0e8aff2947cb5ac6532c76ea2da448b","kind":"individual-person-with-significant-control","links":{"self":"/company/13974583/persons-with-significant-control/individual/9U8_BLA5XBKOZurNs7DmUL3FyAg"},"name":"Mr Mukhtiar Hussain","name_elements":{"forename":"Mukhtiar","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13830442","data":{"address":{"address_line_1":"Hills Road","country":"England","locality":"Cambridge","postal_code":"CB2 1LA","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a2faea7bb21476e259c87259d7fe649de0b4b7f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13830442/persons-with-significant-control/individual/Z-r4-fpiaMxt0BUZmZdbW6Bn_Ek"},"name":"Mr David Marconi","name_elements":{"forename":"David","surname":"Marconi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-09"}}
{"company_number":"13975222","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Brazil","date_of_birth":{"month":11,"year":1995},"etag":"6b9fe3e572f9dcdb6214ef2b1a1bb538fd6c40bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13975222/persons-with-significant-control/individual/tiZL8m1UaE5II11aI5E1FAKC1ws"},"name":"Mr Victor Philipe Moreira Dos Santos Camargo","name_elements":{"forename":"Victor","middle_name":"Philipe","surname":"Moreira Dos Santos Camargo","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975223","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"40c367de29c536ac529b96f331a61b29b59b6b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13975223/persons-with-significant-control/individual/3UyrUjI8RyLg6Y1BB19wn6dUKYA"},"name":"Lukasz Robert Gliwa","name_elements":{"forename":"Lukasz","middle_name":"Robert","surname":"Gliwa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975643","data":{"address":{"address_line_1":"Golf Road","country":"England","locality":"Kenley","postal_code":"CR8 5ES","premises":"Land Adjoining Fernlea"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9ecf5e398b9b8d9206a43d4425afc5d2ae8925a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975643/persons-with-significant-control/individual/cJVuXY6amaMwcowJAp-XvFjfQH8"},"name":"Mr Jasotharan Shanmuganathan","name_elements":{"forename":"Jasotharan","surname":"Shanmuganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975642","data":{"address":{"address_line_1":"Randalls Crescent","country":"England","locality":"Leatherhead","postal_code":"KT22 7NP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"fa6148d1fec5171669440a7d4231e5fe8478bd1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975642/persons-with-significant-control/individual/t1gJmdkKASPmCG1PHPB6rbi-x7w"},"name":"Miss Krisztina Huszar","name_elements":{"forename":"Krisztina","surname":"Huszar","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975223","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"26251530720ec408ca58dc36cf0e3ffe068ab835","kind":"individual-person-with-significant-control","links":{"self":"/company/13975223/persons-with-significant-control/individual/j7mlkVDeZIo9-IqVf4_y3iSLwK8"},"name":"Tremaine Jamel Rose","name_elements":{"forename":"Tremaine","middle_name":"Jamel","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12636423","data":{"address":{"address_line_1":"Park View Road","country":"England","locality":"Bolton","postal_code":"BL3 4BE","premises":"60 Park View Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"19f56e3af44857711ba8e0b9900eab330bbe9ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12636423/persons-with-significant-control/individual/R7SyUI0n6FALwX_ATsgwMlJ-wrg"},"name":"Mr Muhammad Mudassar Abbas","name_elements":{"forename":"Muhammad","middle_name":"Mudassar","surname":"Abbas","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"06738102","data":{"address":{"address_line_1":"Truck \u0026 Coach Wash Ltd","address_line_2":"Sandbeck Way, Hellaby Industrial Estate Hellaby","locality":"Rotherham","postal_code":"S66 8QL","premises":"C/O Junction 1","region":"South Yorkshire"},"ceased_on":"2025-01-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"ae566899465f711aa1d590531e424dfc45bf94e5","kind":"individual-person-with-significant-control","links":{"self":"/company/06738102/persons-with-significant-control/individual/TZGkWx9bOdrwJTHoDtM24rOUhAA"},"name":"Ms Helen Janice Dye","name_elements":{"forename":"Helen","middle_name":"Janice","surname":"Dye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13975232","data":{"address":{"address_line_1":"Douglas Street","country":"England","locality":"Salford","postal_code":"M7 2EE","premises":"7 Douglas Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"804c82f8f1ad3e2e0f39597613599e99d2c4b359","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975232/persons-with-significant-control/individual/MdgTbs4Y4fXPBsHUEEOqUd78M0E"},"name":"Gabriela Panciu","name_elements":{"forename":"Gabriela","surname":"Panciu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975643","data":{"address":{"address_line_1":"Golf Road","country":"England","locality":"Kenley","postal_code":"CR8 5ES","premises":"Land Adjoining Fernlea"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"679ac8e1434071da530de68804230481e4ee2b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13975643/persons-with-significant-control/individual/FHdW-56xm63HNL_Lt7AyB2bQ9KI"},"name":"Thevaky Yogendran","name_elements":{"forename":"Thevaky","surname":"Yogendran"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"SC726232","data":{"address":{"country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9BD","premises":"27 North Bridge Street"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"765da5117c55b0fec2fee8b6d8eaeb3ad72f7a4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"DEANS ACCOUNTANTS AND BUSINESS ADVISORS LTD. ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Jamie Alan Tinlin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726232/persons-with-significant-control/individual/WbZs7I64iV0MjzXPZGuuCUTiXrk"},"name":"Mr Jamie Alan Tinlin","name_elements":{"forename":"Jamie","middle_name":"Alan","surname":"Tinlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"SC726232","data":{"address":{"country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9BD","premises":"27 North Bridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"eb12b47331a94f4e778ea4cfe4941fc7cf27d07c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"DEANS ACCOUNTANTS AND BUSINESS ADVISORS LTD. ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Nicola Ann Charters"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726232/persons-with-significant-control/individual/BSzA4R0iTsFDEr43VXGLYErCKoQ"},"name":"Mrs Nicola Ann Tinlin","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Tinlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"SC726293","data":{"address":{"address_line_1":"Eaglesfield","country":"United Kingdom","locality":"Lockerbie","postal_code":"DG11 3AE","premises":"Alpine Cottage","region":"Dumfriesshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d0224086a49979fe9eff11a2bdca9f07a6e989dd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726293/persons-with-significant-control/individual/DGBpFZoCQdMQxpCtWZnnMR7qFeQ"},"name":"Iain Graham","name_elements":{"forename":"Iain","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976742","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Southwick","postal_code":"PO17 6EA","premises":"The Old School House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"22f33b8f3bdfe33db23193d3e7cbf4f0ff8df72c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976742/persons-with-significant-control/individual/6fxlS0R1qRZfKuodfT8IXlK8uJo"},"name":"Mr Christopher Ferguson","name_elements":{"forename":"Christopher","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976742","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Southwick","postal_code":"PO17 6EA","premises":"The Old School House"},"ceased_on":"2024-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"c0c8e67bcea8ba7a5a3170a5bbd50765b603d018","kind":"individual-person-with-significant-control","links":{"self":"/company/13976742/persons-with-significant-control/individual/qAMaEIpY8U5ujWba6VYPKl6Bug8"},"name":"Mr Scott Edward Henderson","name_elements":{"forename":"Scott","middle_name":"Edward","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"SC726233","data":{"address":{"address_line_1":"Milton","address_line_2":"49 Milton","country":"Scotland","locality":"Drumnadrochit","postal_code":"IV63 6UA","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"ee62ceb6cc672d547b77ae00fbcd0463f91668f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726233/persons-with-significant-control/individual/hcsNBMQGp-Up_GHHs8ETZeO5zgI"},"name":"Mrs Jill O'Brien","name_elements":{"forename":"Jill","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976743","data":{"address":{"address_line_1":"Lansdowne Crescent","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 1HS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"74a0d0f435f5393177b41628459331f17fc1df49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976743/persons-with-significant-control/individual/mBQjrDFY5Qy1QYMv0l_OS7uaIMs"},"name":"Dr Fabio Nicoli","name_elements":{"forename":"Fabio","surname":"Nicoli","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC726293","data":{"address":{"address_line_1":"Eaglesfield","country":"United Kingdom","locality":"Lockerbie","postal_code":"DG11 3AE","premises":"Alpine Cottage","region":"Dumfriesshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"7bf5b4df09b13b6574646ad53ff4bdc0532b67c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726293/persons-with-significant-control/individual/votIU_PI1LhD6T-VCsqZd4fk5b8"},"name":"Fiona Michelle Graham","name_elements":{"forename":"Fiona","middle_name":"Michelle","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13919872","data":{"address":{"address_line_1":"High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 513b, 182-184"},"ceased_on":"2022-10-20","country_of_residence":"Poland","date_of_birth":{"month":2,"year":2002},"etag":"f509fb7283013cb9c55b608c998986a5e6678d98","kind":"individual-person-with-significant-control","links":{"self":"/company/13919872/persons-with-significant-control/individual/ccYeb1ZOaapktTIZzckAhH4q3tM"},"name":"Mr Mikolaj Zwolinski","name_elements":{"forename":"Mikolaj","surname":"Zwolinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13975722","data":{"address":{"address_line_1":"15a Market Street","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"The Business Centre"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1990},"etag":"2c7c309ca26406f7662b42fd24b1a05d0be49be2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975722/persons-with-significant-control/individual/gMFi28_klcFB9xwu8ljVZ27r0wA"},"name":"Mr Karthikeyan Srinivasan Subramaniam","name_elements":{"forename":"Karthikeyan","surname":"Srinivasan Subramaniam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"09116502","data":{"address":{"address_line_1":"Rear Of 179/181 Lower Blandford Road","country":"England","locality":"Broadstone","postal_code":"BH18 8DH","premises":"The Collective, The Cube, First Floor Office"},"ceased_on":"2022-08-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"342697171a756886b08d85267883cbfeeb663a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/09116502/persons-with-significant-control/individual/8s80eYa6lgf7mSCmw_F_xy5e-2g"},"name":"Mrs Zoe Elizabeth Howes","name_elements":{"forename":"Zoe","middle_name":"Elizabeth","surname":"Howes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"SC725753","data":{"address":{"address_line_1":"4 Royston Road","country":"Scotland","locality":"Livingston","postal_code":"EH54 8AH","premises":"Coralinn House","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"30cb5cfb92c665aba703fafd6fa3fedaa006544b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725753/persons-with-significant-control/individual/9BtcNrVHsAFnEEWQhFlxEnIIKSw"},"name":"Mr Ruaraidh Williamson","name_elements":{"forename":"Ruaraidh","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13976503","data":{"address":{"address_line_1":"Bulkington Avenue","country":"England","locality":"Worthing","postal_code":"BN14 7JA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"fd2e7b311e8ab8e33948e6d9138bdc16c31c9ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/13976503/persons-with-significant-control/individual/VNU2MizKaGMy31VOrWL4FazEPuA"},"name":"Mrs Teresa Murphy-Brown","name_elements":{"forename":"Teresa","surname":"Murphy-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979942","data":{"address":{"address_line_1":"Murray Road","country":"England","locality":"Bury","postal_code":"BL9 0BJ","premises":"Shop 19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"bcbea294388892e916ad186af853bfa266fd2de0","kind":"individual-person-with-significant-control","links":{"self":"/company/13979942/persons-with-significant-control/individual/yAKNMmeoLfogGiDnsODM6xGpEvE"},"name":"Miss Gagandeep Kaur Khalsa","name_elements":{"forename":"Gagandeep","middle_name":"Kaur","surname":"Khalsa","title":"Miss"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979942","data":{"address":{"address_line_1":"Murray Road","country":"England","locality":"Bury","postal_code":"BL9 0BJ","premises":"Shop 19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"46b0850273bcfed42c2192237a9a9367cf47bea8","kind":"individual-person-with-significant-control","links":{"self":"/company/13979942/persons-with-significant-control/individual/UGV_zXGMg3OXkaFIoYHjxO2wEdo"},"name":"Mr Tajmeet Singh Khalsa","name_elements":{"forename":"Tajmeet","middle_name":"Singh","surname":"Khalsa","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979943","data":{"address":{"address_line_1":"Shalstone","country":"United Kingdom","locality":"Washington","postal_code":"NE37 3DN","premises":"10","region":"Tyne And Wear"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"8bcc94e414ebdecad929718e3b83eb7b6209063c","kind":"individual-person-with-significant-control","links":{"self":"/company/13979943/persons-with-significant-control/individual/BheIWPBC97RErWgwLukrOX_4jZI"},"name":"Mr Mark Gales","name_elements":{"forename":"Mark","surname":"Gales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979943","data":{"address":{"address_line_1":"Hartford Court","country":"England","locality":"Bedlington","postal_code":"NE22 6LP","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"99e41f00c85bf7a9de34558bfd94ac2deb90b6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13979943/persons-with-significant-control/individual/Al0tEgCdpJsgrgfYW0Fh_-dOAy8"},"name":"Mr Jon Noble","name_elements":{"forename":"Jon","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"09074173","data":{"address":{"address_line_1":"High Street","address_line_2":"Fincham","country":"England","locality":"King's Lynn","postal_code":"PE33 9EL","premises":"Midway Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"eab3e21a550f8fd084723e714a0e8b8ed5a14049","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09074173/persons-with-significant-control/individual/mH7qo5cD_hXi0HOsS4vhmWxQUs8"},"name":"Mr Ian Jonathon Giles","name_elements":{"forename":"Ian","middle_name":"Jonathon","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13980562","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75, Shelton Street, Covent Garden"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"bb9531511cab849a430b562c87b777240e90b2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13980562/persons-with-significant-control/individual/K-Ym7cnhRgrnHKSUQ2JyXlg-WrU"},"name":"Mr Ali Haider Shah","name_elements":{"forename":"Ali","middle_name":"Haider","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980563","data":{"address":{"address_line_1":"Jackson Crescent","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 7EN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"8445092dd4c7d1422c5ecb12b9f2e9e9a8eaf65d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980563/persons-with-significant-control/individual/h1njNByLztIzRoB_xCgpfJl2xfI"},"name":"Mr Elliott John Mitchell","name_elements":{"forename":"Elliott","middle_name":"John","surname":"Mitchell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981243","data":{"address":{"address_line_1":"Polegate","country":"United Kingdom","locality":"East Sussex","postal_code":"BN26 6EA","premises":"49 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"55ac90f80003e0df6a4215a3cf2a1f8d5e5a7dac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"KRT ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-08T00:00:00Z","preferred_name":"Irina Drytchak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981243/persons-with-significant-control/individual/JduryZHCAzIEsnHPXMGqpvCdYQA"},"name":"Irina Drytchak","name_elements":{"forename":"Irina","surname":"Drytchak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980553","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1962},"etag":"a3b55edba06534e545a94cc64131a232ba20e3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13980553/persons-with-significant-control/individual/jjcSkZVhHvc7LcJXAJHBUvF0G9o"},"name":"Yuehui Chen","name_elements":{"forename":"Yuehui","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13983172","data":{"address":{"address_line_1":"Wharf House","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 6DU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"34e311d3a9c1734083778d8bd427008dbe453601","kind":"individual-person-with-significant-control","links":{"self":"/company/13983172/persons-with-significant-control/individual/5Eb6RQktQJWX1oYUmmbbUvB0iyU"},"name":"Miss Maria Fernanda Giraldo Sanchez","name_elements":{"forename":"Maria","middle_name":"Fernanda","surname":"Giraldo Sanchez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13980552","data":{"address":{"address_line_1":"Westmoreland Terrace","country":"England","locality":"London","postal_code":"SW1V 4AQ","premises":"51"},"etag":"e888a65e8de23501b62589eb625837e87aea904a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13451944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13980552/persons-with-significant-control/corporate-entity/rpW6rMqZWJ1j2TGoSM6sKBmCl1U"},"name":"Klotch Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13983172","data":{"address":{"address_line_1":"Wharf House","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 6DU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"d54e124173f1b1f81752db509e3d702b2904c37d","kind":"individual-person-with-significant-control","links":{"self":"/company/13983172/persons-with-significant-control/individual/HrPKqpwokpx9vil1O20Vi3h8IwY"},"name":"Miss Marina Maria Perez Cerezuela","name_elements":{"forename":"Marina","middle_name":"Maria","surname":"Perez Cerezuela","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"NI686663","data":{"address":{"address_line_1":"Finn Park","address_line_2":"Rosslea","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 7LJ","premises":"41"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1973},"etag":"8b64bc2404f58ca6cac9767ff966320982459f99","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686663/persons-with-significant-control/individual/uGlNjDiazGleQF_TtZdPCWLTSkg"},"name":"Mrs Vicky Jones","name_elements":{"forename":"Vicky","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982502","data":{"address":{"address_line_1":"Brownberrie Drive","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5NW","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"eb1bc8f3e05ffcbcedc70927d17ba00fa6cc6328","kind":"individual-person-with-significant-control","links":{"self":"/company/13982502/persons-with-significant-control/individual/5R_Uy0zD3sJXiT-PI1mr5q1z6C0"},"name":"Miss Cloe Emily Keefe","name_elements":{"forename":"Cloe","middle_name":"Emily","surname":"Keefe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982503","data":{"address":{"address_line_1":"Clarence Gardens","country":"England","locality":"London","postal_code":"NW1 3LH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d3e92d43b210943242f5aecf1c982a5272a3e316","kind":"individual-person-with-significant-control","links":{"self":"/company/13982503/persons-with-significant-control/individual/XRiDG0YLM8At2f_uCUvG_vD3XuE"},"name":"Mr Terence Sestili","name_elements":{"forename":"Terence","surname":"Sestili","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982503","data":{"address":{"address_line_1":"Mutton Place","country":"England","locality":"London","postal_code":"NW1 8DF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"401cf7ad0f6eafc54206c13f9112a192ea055731","kind":"individual-person-with-significant-control","links":{"self":"/company/13982503/persons-with-significant-control/individual/EMExkTrpRxlTccxI9giHayGydZg"},"name":"Mr Simone Cuppari","name_elements":{"forename":"Simone","surname":"Cuppari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13983173","data":{"address":{"address_line_1":"Daylesford Road","country":"England","locality":"Solihull","postal_code":"B92 8EJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"846e50136923075b2167b2b47a3e6dde25975699","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983173/persons-with-significant-control/individual/qQYfZEuElyTHcE8gPzbvDgAG1LI"},"name":"Mr Naveed Khan","name_elements":{"forename":"Naveed","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12390102","data":{"address":{"address_line_1":"Abbey Hill","country":"England","locality":"Kenilworth","postal_code":"CV8 1LW","premises":"9b Abbey Hill"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"bd7e056d4017c6f1be42378e4df92ee79c67d547","kind":"individual-person-with-significant-control","links":{"self":"/company/12390102/persons-with-significant-control/individual/yyJ6VFuMZz1_nSV8vl1rzPfN2lU"},"name":"Mr David Antony Kitchen","name_elements":{"forename":"David","middle_name":"Antony","surname":"Kitchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"10534963","data":{"address":{"address_line_1":"4 Coniston Road","address_line_2":"Blyth Riverside Business Park","locality":"Blyth","postal_code":"NE24 4RF","premises":"John Anderson House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"176bf2f782858feec44d27ccde11a549174fa90b","kind":"individual-person-with-significant-control","links":{"self":"/company/10534963/persons-with-significant-control/individual/qlQUJLNQhHNCre6tpOnhePEJA58"},"name":"Mr James Alexander Learwood","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Learwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"SC726573","data":{"address":{"address_line_1":"Alexander Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 7DA","premises":"160-162"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"52cd19abb8d571919cfdccbab748ac1680c5177c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726573/persons-with-significant-control/individual/8VEJqTnzH0P_Mz_mVXX7w49Y4xg"},"name":"Mr Adnan Majid","name_elements":{"forename":"Adnan","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983832","data":{"address":{"address_line_1":"100 Berkshire Drive Wharfdale Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5RD","premises":"Arena Business Centre  - Berkeley St."},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7bbef8c39108dce52df5dee7906acb9b0e02020b","kind":"individual-person-with-significant-control","links":{"self":"/company/13983832/persons-with-significant-control/individual/NVeupJZ8mcpWmBWEikZUWsRBaNw"},"name":"Mr Mohammad Ahsan Ul-Haq Hussain","name_elements":{"forename":"Mohammad","middle_name":"Ahsan Ul-Haq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12646103","data":{"address":{"address_line_1":"Altmore Avenue","country":"England","locality":"London","postal_code":"E6 2BZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"6ad9e01f26e9004e17fe1e84de43a12b9389db1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12646103/persons-with-significant-control/individual/FPHT0WAVHKJzARjl0A97YHMeh0w"},"name":"Mrs Dorina Dobre","name_elements":{"forename":"Dorina","surname":"Dobre","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13985322","data":{"address":{"address_line_1":"Main Road Tariq Bin Ziad Colony","country":"Pakistan","locality":"Sahiwal","postal_code":"57000","premises":"H No Z-29-A"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1996},"etag":"159e2bcccac58d6b193d147d7d170288047afab4","kind":"individual-person-with-significant-control","links":{"self":"/company/13985322/persons-with-significant-control/individual/0rU5lpjc6mGXQgIz0Tr_hu-knlE"},"name":"Ahmad Saud Tariq","name_elements":{"forename":"Ahmad","surname":"Saud Tariq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985323","data":{"address":{"address_line_1":"Shore Cl","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9QD","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"371678cbf6428cb0e4d186d18963c8e514766c59","kind":"individual-person-with-significant-control","links":{"self":"/company/13985323/persons-with-significant-control/individual/hAt6a63IidNYOTsaMIizWEZj6Vs"},"name":"Mr Alan Sinclair","name_elements":{"forename":"Alan","surname":"Sinclair","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13986032","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Bunny","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 6QA","premises":"16a"},"ceased_on":"2023-10-16","etag":"a620dadc409e64e8af4edcc042dfdd3ac93f71b3","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11872356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13986032/persons-with-significant-control/corporate-entity/rsEKyxfxR5ZgDFYlX5MnzzuwUBc"},"name":"Webster Developments 3 Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13232082","data":{"address":{"address_line_1":"Constable Close","country":"England","locality":"London","postal_code":"NW11 6UA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"96f35d27241257417b283fb471fa873a32ceeb8a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232082/persons-with-significant-control/individual/sr2uirnRcJmPV9jo_0r4EthetbE"},"name":"Mrs. Honor Ann Orme","name_elements":{"forename":"Honor","middle_name":"Ann","surname":"Orme","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2021-02-27"}}
{"company_number":"13619582","data":{"address":{"address_line_1":"Hurworth Avenue","country":"England","locality":"Slough","postal_code":"SL3 7FE","premises":"27"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"16099366d81024ce51e7b9260ad9ee8b84c80b11","kind":"individual-person-with-significant-control","links":{"self":"/company/13619582/persons-with-significant-control/individual/qveT5bcj9u5A4oD9w5yB0s2OP7Q"},"name":"Mr Rajeev Kumar","name_elements":{"forename":"Rajeev","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13986033","data":{"address":{"address_line_1":"72 Lairgate","country":"England","locality":"Beverley","postal_code":"HU17 8EU","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"58fe34c1998a5419886cc187874ef68c28fbcfef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986033/persons-with-significant-control/individual/BGfOTWjEhqRDr_HvPjejzqn2dvs"},"name":"Mr Timothy Richard Williams","name_elements":{"forename":"Timothy","middle_name":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13983833","data":{"address":{"address_line_1":"Spring Villa Park","address_line_2":"11 Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Magnolia House"},"ceased_on":"2025-04-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"1e971f9c89d839e33618dfe7ccd95b3c9ccef487","kind":"individual-person-with-significant-control","links":{"self":"/company/13983833/persons-with-significant-control/individual/7y-J2ugJ_rJFONotHeh6iflnDzg"},"name":"Mr Jannen Vamadeva","name_elements":{"forename":"Jannen","surname":"Vamadeva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13986042","data":{"address":{"address_line_1":"Stirling Court Marshall Street","country":"United Kingdom","locality":"London","postal_code":"W1F 9BD","premises":"Flat 6.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"fd19e92ebf75c14d95b294efd282becf6209e7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13986042/persons-with-significant-control/individual/Z4y6lRlsbavm2PTOa-GQINbheyY"},"name":"Miss Borbala Bernat","name_elements":{"forename":"Borbala","surname":"Bernat","title":"Miss"},"nationality":"Hungarian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13984342","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M21 9AW","premises":"524"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"8b323e8d603413b11ae4bdfbe211c7bc89626dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984342/persons-with-significant-control/individual/JjVPBi6E2QI84BZXzOUbC9Y4gn4"},"name":"Mr Rois Ali","name_elements":{"forename":"Rois","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13986043","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1988},"etag":"563e9b30230906e52754ac287345d53f675d31dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13986043/persons-with-significant-control/individual/l_v3pTK8I477sRIlIy-graM4Odg"},"name":"Mr Michael Brian Williams","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Williams","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13984343","data":{"address":{"address_line_1":"Hill Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 1DZ","premises":"7a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"fa4bb8b02618e78bd07746df532f49163726c5b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984343/persons-with-significant-control/individual/QBMtsscy3XlJvW5kUjqE46gvsN4"},"name":"Mr Joseph Henry Pascal Nkeng","name_elements":{"forename":"Joseph","middle_name":"Henry Pascal","surname":"Nkeng","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13987082","data":{"address":{"address_line_1":"Cheyne Lane","country":"England","locality":"Bampton","postal_code":"OX18 2HB","premises":"Kheyrabad"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"38e2706f4bac3e66a7496ff461742c2d8a1627e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987082/persons-with-significant-control/individual/xEjx_h35erXufKlfBnKlCaF57mE"},"name":"Mr David Richard Whittingham","name_elements":{"forename":"David","middle_name":"Richard","surname":"Whittingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987083","data":{"address":{"address_line_1":"Mitcham Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9NH","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"0dabdd24e7424e03289c7c7fa5288afab39b8e42","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987083/persons-with-significant-control/individual/Eh6tyooCL_p3xqAELJFTgH0fGe8"},"name":"Ms Marta Barbara Pogroszewska","name_elements":{"forename":"Marta","middle_name":"Barbara","surname":"Pogroszewska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"05505802","data":{"address":{"address_line_1":"1groups Tingzhi Village","country":"China","locality":"Yunhe Town Yuhang District","premises":"No 15, Yinqiao Road","region":"Hangzhou"},"ceased_on":"2024-08-12","country_of_residence":"China","date_of_birth":{"month":2,"year":1955},"etag":"3dc1b67086f4a84587388990e2958b5ffecfdce1","kind":"individual-person-with-significant-control","links":{"self":"/company/05505802/persons-with-significant-control/individual/dDPMriUeGLYpCfV9GwtMhjU011E"},"name":"Guofang Ying","name_elements":{"forename":"Guofang","surname":"Ying"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13986703","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"216acff47fc60ef3e7c05d1a2bea6830f7ade688","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986703/persons-with-significant-control/individual/sIRjy-FKO5qyxUhVLqCvHB3cMb4"},"name":"Mr Alan Evenden","name_elements":{"forename":"Alan","surname":"Evenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986702","data":{"address":{"address_line_1":"High Street","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0AP","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"a7f427b809290709496e80c8cbb6495f3c26f824","kind":"individual-person-with-significant-control","links":{"self":"/company/13986702/persons-with-significant-control/individual/dvE4vivhhETP6Byje3TqmbgpuVU"},"name":"Mr Cameron Slingsby","name_elements":{"forename":"Cameron","surname":"Slingsby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"09386303","data":{"address":{"address_line_1":"Seitzstrasse 8e","country":"Germany","locality":"Munich","postal_code":"80538","premises":"8e","region":"Bavaria"},"etag":"297445d2fa1fe24e535b617126d6b90dbdf7ee11","identification":{"country_registered":"Germany","legal_authority":"Gesetz Betreffend Die Gesellschaften Mit Beschränkter Haftung - Law On Limited Liability Companies","legal_form":"Gmbh - Company With Limited Liability","place_registered":"Handelsregister B Des Amtsgerichts München","registration_number":"Hrb 215618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09386303/persons-with-significant-control/corporate-entity/IG8CamxGZOg7lmsLUE7TrfzcX9M"},"name":"Scalable Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC726753","data":{"address":{"address_line_1":"Monks Ferry","country":"England","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"1 Abbots Quay","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"3a2ef7ae8ff0559a8d55ccdc0f0ebae5b5a73e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726753/persons-with-significant-control/individual/vN9oQxzv4NFygGRXMnM_iF8-keo"},"name":"Mr Timothy Douglas Marlow","name_elements":{"forename":"Timothy","middle_name":"Douglas","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13990532","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1BS","premises":"1 Dukes Passage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"07182c21be14a923011a6a9b8523778dc90fc91e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990532/persons-with-significant-control/individual/G8MbqqwtepTJ6nH6tc3w8UqZAyo"},"name":"Mr Daniel Alexander Mercer","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13990533","data":{"address":{"address_line_1":"Bruce Street","country":"England","locality":"Swindon","postal_code":"SN2 2EN","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"9fe4e1f7f59713070a1558dec39d9f2a8f49118f","kind":"individual-person-with-significant-control","links":{"self":"/company/13990533/persons-with-significant-control/individual/fySGm_bPisdb6nBFwrTeWwTgHGE"},"name":"Mr James Robert Parry","name_elements":{"forename":"James","middle_name":"Robert","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13987092","data":{"address":{"address_line_1":"Billingshurst Road","address_line_2":"Broadbridge Heath","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3LR","premises":"Unit 1b, Lower Broadbridge Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"198785e120be737e258f6896f47ee8f94d41370b","kind":"individual-person-with-significant-control","links":{"self":"/company/13987092/persons-with-significant-control/individual/COqnin15bF_nDiRPCGyK3hWiqtk"},"name":"Mr Samuel Michael Attfield","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Attfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13990533","data":{"address":{"address_line_1":"Bruce Street","country":"England","locality":"Swindon","postal_code":"SN2 2EN","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"789c8cb8539fe13016402c9881a2272acec8619e","kind":"individual-person-with-significant-control","links":{"self":"/company/13990533/persons-with-significant-control/individual/54YOKP8ncVvkl5o_rTlRm2w9uyY"},"name":"Mr Jack Neil Smith","name_elements":{"forename":"Jack","middle_name":"Neil","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-20"}}
{"company_number":"12576992","data":{"address":{"address_line_1":"Guildhall Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 1DY","premises":"Hodge House"},"etag":"6674dc55d71ea591092a21c0026c7fc5ba605f99","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13669595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12576992/persons-with-significant-control/corporate-entity/ORk-GVGku_aTbW3Ukr2sfqF_Dw4"},"name":"Bute Energy Development Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"SC726752","data":{"address":{"address_line_1":"5 Church Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6BA","premises":"C/O Wynne Wynne Solutions Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"ed5903b6660f1b6132276892c17a2f18f180b780","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726752/persons-with-significant-control/individual/QPEMHSut75XuVicFfMsa4h9kh40"},"name":"Mr Brian Mcfarlane","name_elements":{"forename":"Brian","surname":"Mcfarlane","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987092","data":{"address":{"address_line_1":"Billingshurst Road","address_line_2":"Broadbridge Heath","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3LR","premises":"Unit 1b, Lower Broadbridge Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"bbf17bc1c840f4ff3dc6b76eb4b323aa8698c426","kind":"individual-person-with-significant-control","links":{"self":"/company/13987092/persons-with-significant-control/individual/IjJVEBv_v2ZxbcSecuXsa9fWxSo"},"name":"Mr Edward Michael Peter Clark","name_elements":{"forename":"Edward","middle_name":"Michael Peter","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13990863","data":{"address":{"address_line_1":"Cedar Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 7ER","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"0a0f1c710ab77fd14e78f7d5b47be949bd8044e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13990863/persons-with-significant-control/individual/NIi1UvJcP-MN4LSEq-88gKzrCMs"},"name":"Mr Reuben Leigh Barber","name_elements":{"forename":"Reuben","middle_name":"Leigh","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-21"}}
{"company_number":"13987093","data":{"address":{"country":"England","locality":"London","postal_code":"E1 4UN","premises":"96a Mile End Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"b3476c7777d277eff9b12890b0bcc46e59ea55c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13987093/persons-with-significant-control/individual/E8pfje5Uh_uuC3aD4LceVrX8pMs"},"name":"Mr Emdad Ahmed","name_elements":{"forename":"Emdad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13990872","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"7c264571fcab77805b62e8e3b79ab62c7febb33d","kind":"individual-person-with-significant-control","links":{"self":"/company/13990872/persons-with-significant-control/individual/X8G-l5pJVXvaBrs3VksT-JBTrHQ"},"name":"Mr Greg Knowles","name_elements":{"forename":"Greg","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13987562","data":{"address":{"address_line_1":"Lampwick Quay, 70 Old Mill Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6LX","premises":"133","region":"Select"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"b29224f9c3f70ba7883ea630c4e7c0ae1b997ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/13987562/persons-with-significant-control/individual/rvLxLUyZxf7FF-LrC_k5asyQU_w"},"name":"Mr Ashley Young","name_elements":{"forename":"Ashley","surname":"Young","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13990873","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Tunisia","date_of_birth":{"month":6,"year":1977},"etag":"0883f83566bd52b509e5e978cd43c2bddbcb1101","kind":"individual-person-with-significant-control","links":{"self":"/company/13990873/persons-with-significant-control/individual/_vhMvZg_yDrcAAqB-RZ4VTJxTLM"},"name":"Mr Elyes Zayani","name_elements":{"forename":"Elyes","surname":"Zayani","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13987563","data":{"address":{"address_line_1":"The Bridge","address_line_2":"Harrow","country":"United Kingdom","locality":"London","postal_code":"HA3 5AP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"7a6b80f1f3065e3292e46eb45193a1c0956bf1d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13987563/persons-with-significant-control/individual/TOxHAyfTOsPW0acHNubkZYMhViQ"},"name":"Mr Stefan Craciun","name_elements":{"forename":"Stefan","surname":"Craciun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"06904973","data":{"address":{"address_line_1":"Fuyuan Community","address_line_2":"No. 5, Fuan Road, Meilan District","country":"China","locality":"Haikou City","premises":"Room 402,Block C, Buildings 9"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"0831da133e0e7ed9c5934d77f312ce73ad47f9a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06904973/persons-with-significant-control/individual/uwuTQ0xWKk9Yg73LGM4jB7iqcUk"},"name":"Hai Rui","name_elements":{"forename":"Hai","surname":"Rui"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-28"}}
{"company_number":"13991552","data":{"address":{"address_line_1":"Bastable Avenue","country":"England","locality":"Barking","postal_code":"IG11 0NF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"bb0926fba24bb97aead5ed3cbcad5e8e73a0dcda","kind":"individual-person-with-significant-control","links":{"self":"/company/13991552/persons-with-significant-control/individual/JM6u2b6XL8LOKsOicUEb5A9NKD0"},"name":"Mr Samuel Jay Clynes","name_elements":{"forename":"Samuel","middle_name":"Jay","surname":"Clynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991553","data":{"address":{"address_line_1":"Rookery Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4BS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"e38278dbb7351897d10c4a52729bfe959771b9bf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991553/persons-with-significant-control/individual/bx-grwB1sFMhTOML14Qp-hLOajY"},"name":"Mr Gareth Steven Walsh","name_elements":{"forename":"Gareth","middle_name":"Steven","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991553","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-02-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2f35444247529179ec996ab07a57c84bd7633dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13991553/persons-with-significant-control/individual/WQXyDCaibSxwIwp1_ecD0drZ-QY"},"name":"Mr Dean James Mason","name_elements":{"forename":"Dean","middle_name":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"04779192","data":{"address":{"address_line_1":"Lotherton Way","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2GB","premises":"Willow Court","region":"West Yorkshire"},"etag":"0728941edf55e83b2793328944a4d15182ff08ae","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13706672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04779192/persons-with-significant-control/corporate-entity/aZM0bkDzpxmPaDOTR0OZdFtxfDM"},"name":"Paul Turner Signwriters Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13991543","data":{"address":{"address_line_1":"Leyhill Drive","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5QA","premises":"15","region":"Bedfordshire"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4fe115649e1ce264ff1ca58aee70c3911122f4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13991543/persons-with-significant-control/individual/dCCi3Vk-YQrwHSM7B6IBCbAqzHA"},"name":"Mrs Diana Elizabeth Etinosa Osagie","name_elements":{"forename":"Diana","middle_name":"Elizabeth Etinosa","surname":"Osagie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991542","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7UL","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"d5aee2a53a02e429b514c08dcbce06267b57239c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991542/persons-with-significant-control/individual/buK-LVtVGlYw26FYW2xaMUsV4lI"},"name":"Mr Christopher Nominaniak","name_elements":{"forename":"Christopher","surname":"Nominaniak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13364233","data":{"address":{"address_line_1":"Granite Building","address_line_2":"6 Stanley Street","country":"England","locality":"Liverpool","postal_code":"L1 6AF","premises":"C/O Hq Accountancy Ltd, 3rd Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"9871d229cdc6264b22a7634a4be538c7a3e1254a","kind":"individual-person-with-significant-control","links":{"self":"/company/13364233/persons-with-significant-control/individual/JH0V9bOZL2EHBF_PZJOL53q0qdI"},"name":"Mr John Christie","name_elements":{"forename":"John","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13992492","data":{"address":{"address_line_1":"New Road","address_line_2":"Drayton Parslow","country":"England","locality":"Milton Keynes","postal_code":"MK17 0JH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"dd6b5d80b0c10b5c3577d44a346e27dae1c015cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992492/persons-with-significant-control/individual/6t0F4yAX2lDNReHkYFPUnUphFmc"},"name":"Mrs Amanda Alice Stafford","name_elements":{"forename":"Amanda","middle_name":"Alice","surname":"Stafford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13993942","data":{"address":{"address_line_1":"Ecclesbourne Road","country":"England","locality":"London","postal_code":"N1 3AA","premises":"Flat 10 New Bentham Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"74490bbfc14b70b92b43eaf9d1d4f3b68323cbe9","kind":"individual-person-with-significant-control","links":{"self":"/company/13993942/persons-with-significant-control/individual/USDuJcekYZqFO4T_oKSzOPN2YC4"},"name":"Mr. Alex Terrill Vanoeveren","name_elements":{"forename":"Alex","middle_name":"Terrill","surname":"Vanoeveren","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13992492","data":{"address":{"address_line_1":"New Road","address_line_2":"Drayton Parslow","country":"England","locality":"Milton Keynes","postal_code":"MK17 0JH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"fc12f1aea80b2298c8003ee5b765c31c3462fa6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992492/persons-with-significant-control/individual/V7WnJKFafdbPpCHYdvrVvd2bH0o"},"name":"Mr Christopher James Stafford","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13993942","data":{"address":{"address_line_1":"Ecclesbourne Road","country":"England","locality":"London","postal_code":"N1 3AA","premises":"Flat 10 New Bentham Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"95494b1752ca2da57ce8cf4b0c6e1d196f69b825","kind":"individual-person-with-significant-control","links":{"self":"/company/13993942/persons-with-significant-control/individual/jnnTLvV6WGwduWaOZOLLx86Qdsg"},"name":"Mr. Diego Larrain Edwards","name_elements":{"forename":"Diego","surname":"Larrain Edwards","title":"Mr."},"nationality":"Chilean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13992493","data":{"address":{"address_line_1":"4th Floor, Silverstream House","address_line_2":"45 Fitzroy Street","country":"England","locality":"Fitzrovia","postal_code":"W1T 6EB","premises":"45 Fitzroy Street","region":"London"},"ceased_on":"2023-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"78b1dfd00f3d38c2d7d4074bd3f9b7a942e1cd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13992493/persons-with-significant-control/individual/E5A45Ek17Bj9NEubDAPzqnH82iU"},"name":"Miss Hannah Rebecca Charlesworth","name_elements":{"forename":"Hannah","middle_name":"Rebecca","surname":"Charlesworth","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"SC540443","data":{"address":{"address_line_1":"18 Bothwell Street","locality":"Glasgow","postal_code":"G2 6NU","premises":"2nd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"61dbd3f72ebf1d644d4a2c46970ccbc41c241ae5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC540443/persons-with-significant-control/individual/AcIjyzmTiGzGYUl00KAVfDAClnM"},"name":"Mr Liam Torrance","name_elements":{"forename":"Liam","surname":"Torrance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"06868402","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Moor Park House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"b5e30815c60cf978ac7f14234a494c05097ac389","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06868402/persons-with-significant-control/individual/kFbIOWCS_jf8Nq1HlctLgf42vJI"},"name":"Mr Babar Balal Nazir","name_elements":{"forename":"Babar","middle_name":"Balal","surname":"Nazir","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-08"}}
{"company_number":"13993932","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Upminster","postal_code":"RM14 2SJ","premises":"Suite 17, Essex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"dac401bafece29df578adf40ac55b88b662c8666","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993932/persons-with-significant-control/individual/XC2dDBYeFBDtcGAlOLfE7oBVAec"},"name":"Mrs Caroline Elizabeth Mcnicholl","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Mcnicholl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13992163","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M13 0TN","premises":"35 Elsdon Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"e076687650f5560cbba6df18d162f26d0a59c40c","kind":"individual-person-with-significant-control","links":{"self":"/company/13992163/persons-with-significant-control/individual/JDIxPB3kw3TMjowU6KkBpgir8HU"},"name":"Mr Mian Ahmed Rashid","name_elements":{"forename":"Mian","middle_name":"Ahmed","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993283","data":{"address":{"address_line_1":"Abbey Fold","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 7UX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"099e4f70367ed72bef0fb51ba27f02bbe2e11954","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993283/persons-with-significant-control/individual/Jg0QwoUkh64Rml1Bvrn3dBWUAE0"},"name":"Mr James Richard Maginn","name_elements":{"forename":"James","middle_name":"Richard","surname":"Maginn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993282","data":{"address":{"address_line_1":"Downhurst Road","address_line_2":"Ewhurst","country":"England","locality":"Cranleigh","postal_code":"GU6 7QB","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"b3f8f7e9beb29f70de66c1aa46ca5075eb17e60f","kind":"individual-person-with-significant-control","links":{"self":"/company/13993282/persons-with-significant-control/individual/c2lEbeR0-e5NuS4mzIjEOmC2ZlQ"},"name":"Miss Eleanor Sandys","name_elements":{"forename":"Eleanor","surname":"Sandys","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13992162","data":{"address":{"address_line_1":"The Forum","address_line_2":"74-80 Camden Street","country":"England","locality":"London","postal_code":"NW1 0EG","premises":"3rd Floor North"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"747fa2fad56fb635bee4ce07b15b9e9cce445e2a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992162/persons-with-significant-control/individual/h0YqkMQVYcgHf4DHn8oNFLdXFqk"},"name":"Ms Vaishali Mehta","name_elements":{"forename":"Vaishali","surname":"Mehta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13993282","data":{"address":{"address_line_1":"St. James's Place","country":"England","locality":"Cranleigh","postal_code":"GU6 8RS","premises":"Flat 4, Regal House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"e4998d2752c779cbf34222b1b367a4eef72e3712","kind":"individual-person-with-significant-control","links":{"self":"/company/13993282/persons-with-significant-control/individual/UOtpeNgUi1wmXpqBJqO73NZ_VDg"},"name":"Miss Georgette Espley","name_elements":{"forename":"Georgette","surname":"Espley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13992162","data":{"address":{"address_line_1":"The Forum","address_line_2":"74-80 Camden Street","country":"England","locality":"London","postal_code":"NW1 0EG","premises":"3rd Floor North"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"776b6a92c5ee8ca58b3adfc7d961cba23cb1f7ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992162/persons-with-significant-control/individual/8RkBLpA1_xDB2dxQIpfzjr-Sp1g"},"name":"Mr Vishal Paresh Mehta","name_elements":{"forename":"Vishal","middle_name":"Paresh","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"SC726993","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"2/3"},"ceased_on":"2023-03-28","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"672808baba1c77eb5ef89bc214848183a04f489f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726993/persons-with-significant-control/individual/PpfyI7YPUBmni0Pk_ytUF7RQtIo"},"name":"Mr Gareth Orme Shaw","name_elements":{"forename":"Gareth","middle_name":"Orme","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13525013","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4AE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"073e5cd708ad84c1a959054c9f806b1031f2cca5","kind":"individual-person-with-significant-control","links":{"self":"/company/13525013/persons-with-significant-control/individual/xXQU_FXLGspCz7cIZoD5unf5u_E"},"name":"Mr David Page","name_elements":{"forename":"David","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"SC726993","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"2/3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1986},"etag":"fe292aafe924f72e8a1c6293da3cc067bfbb1808","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726993/persons-with-significant-control/individual/In_aHeovWKYomL5NyrJoa9rtyPM"},"name":"Mr Ryan Thomas Shaw","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993943","data":{"address":{"address_line_1":"Burnage Hall Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2JD","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"549ad7bcf33c597e9030a8c8d343acd98ff3698c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993943/persons-with-significant-control/individual/TBOgL0cwZD8V1mSZcfFUmRQ7zIw"},"name":"Mr Hassan Riaz","name_elements":{"forename":"Hassan","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994582","data":{"address":{"address_line_1":"Parade Crescent","country":"United Kingdom","locality":"Uxbridge Road","postal_code":"UB10 0LG","premises":"2a","region":"Uxbridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"fc403e8dafdca64a405de8a53962bc450b3128e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13994582/persons-with-significant-control/individual/EUmm3Ql3jmQJHslSDAKCgUXwDP4"},"name":"Miss Kainat Fiaz","name_elements":{"forename":"Kainat","surname":"Fiaz","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13999453","data":{"address":{"address_line_1":"14 Upland Road","country":"England","locality":"London","postal_code":"SE22 9EE","premises":"The Gallery"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"ab9116ff37ce1ce60fc8cd395d44027cdc0ded54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999453/persons-with-significant-control/individual/ukJeWGBv149uzrTOsHnbuZQjGdE"},"name":"Mr Michael Robert Feilden","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Feilden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13999452","data":{"address":{"address_line_1":"Great Cambridge Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1SQ","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"168549e82a4d323203d73cd4ec70a953ee685514","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999452/persons-with-significant-control/individual/of5giRlDz0HPKNfvVgPt-KhcpaU"},"name":"Mr Mustafa Shortaj","name_elements":{"forename":"Mustafa","surname":"Shortaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13994583","data":{"address":{"address_line_1":"De La Warr Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 2JJ","premises":"131b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"82885a432061eb3e93311fa8b63c07858efd82df","kind":"individual-person-with-significant-control","links":{"self":"/company/13994583/persons-with-significant-control/individual/xMQ0FEYcFB2tJg4MH4kfy_UHsfQ"},"name":"Mr Darren Scott Humphrey","name_elements":{"forename":"Darren","middle_name":"Scott","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994592","data":{"address":{"address_line_1":"Lurcroft House","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 2AD","premises":"Lurcroft","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"2d45fc392dd2792fd9caf6af0f7eba5e906d63aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13994592/persons-with-significant-control/individual/R3Ss1jXL5RBJqDxbqb7rnlJ8gh8"},"name":"Mr Marcus Daniel Hart","name_elements":{"forename":"Marcus","middle_name":"Daniel","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994592","data":{"address":{"address_line_1":"Chestnut Close","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8UJ","premises":"5"},"ceased_on":"2024-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"754e35ddde760b1e8d60136be2255a8348838b63","kind":"individual-person-with-significant-control","links":{"self":"/company/13994592/persons-with-significant-control/individual/1dkLKet64RMYA8Oqx-Bo7S6j1aY"},"name":"Mr Bryce Elliot Corden","name_elements":{"forename":"Bryce","middle_name":"Elliot","surname":"Corden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994592","data":{"address":{"address_line_1":"Red Deer Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 9FB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"94bb4ee3d3af7ad3a6fbeca87754147159563058","kind":"individual-person-with-significant-control","links":{"self":"/company/13994592/persons-with-significant-control/individual/l3lO1IKQqG2ZoWuu1gZ4_0a-Qo8"},"name":"Mr Thomas O'Keefe - Williams","name_elements":{"forename":"Thomas","surname":"O'Keefe - Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13999612","data":{"address":{"address_line_1":"Faversham House, Old Hall Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3NX","premises":"C/O Wainwrights Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"b085199ae64a6f3d769ee95827fadb987b186c6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"WAINWRIGHTS LIMITED ACSP","identity_verified_on":"2023-07-25T00:00:00Z","preferred_name":"Dina Abdelhameed A Ewas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999612/persons-with-significant-control/individual/NDeKgWxt0gCE3B2yGcIZxzq8DPM"},"name":"Dina Abdelhameed Ahmed Ewas","name_elements":{"forename":"Dina","middle_name":"Abdelhameed Ahmed","surname":"Ewas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"09832572","data":{"address":{"address_line_1":"Thetford Road","address_line_2":"Ixworth","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 2EU","premises":"Ixworth Fish Bar Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"a9fdc69c91cbb187c07ab2d91811673d05ebb553","kind":"individual-person-with-significant-control","links":{"self":"/company/09832572/persons-with-significant-control/individual/nO3QV7uaHmlep49kVuq0x2-vb6g"},"name":"Ms Inci Korkmaz","name_elements":{"forename":"Inci","surname":"Korkmaz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13999612","data":{"address":{"address_line_1":"Faversham House, Old Hall Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3NX","premises":"C/O Wainwrights Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"90b531b7438900f5158019bde7c098e56ba192a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999612/persons-with-significant-control/individual/7R92us7zIBbO67ukwZeqWClRLZs"},"name":"Ahmed Fathy Mohamed Sharaf","name_elements":{"forename":"Ahmed","middle_name":"Fathy Mohamed","surname":"Sharaf"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"09494543","data":{"address":{"address_line_1":"Waghorn Road","country":"England","locality":"Harrow","postal_code":"HA3 9EW","premises":"16"},"ceased_on":"2023-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"b520f1ca0f3d79cdb6c8aeb9d6aa7e3ad560e14e","kind":"individual-person-with-significant-control","links":{"self":"/company/09494543/persons-with-significant-control/individual/PVTh13E1qYb_18gxq-VFbsKeZW8"},"name":"Catalina Elisabeta Grigoruta","name_elements":{"forename":"Catalina","middle_name":"Elisabeta","surname":"Grigoruta"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"13999613","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 9QY","premises":"201","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"198638158fb4151581edbc9e7363e79acdc34c19","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999613/persons-with-significant-control/individual/o1-49mWGtrQlvpEn-aCnGNTSsh4"},"name":"Mr William Keown","name_elements":{"forename":"William","surname":"Keown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12825812","data":{"address":{"address_line_1":"Lydden Road","address_line_2":"Earsfield Business Centre","country":"England","locality":"London","po_box":"UNIT 19","postal_code":"SW18 4LT","premises":"9 Lydden Road"},"ceased_on":"2022-11-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"231b5e7ec14b6484e85fe8c39fe4e37f863b63c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12825812/persons-with-significant-control/individual/EVcSo-Mmb78zKmp1rQ0mNBS9kVY"},"name":"Ms Angelina Milcheva Gospodinova","name_elements":{"forename":"Angelina","middle_name":"Milcheva","surname":"Gospodinova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"SC727372","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3DA","premises":"16","region":"Gloucestershire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"aaeec7c8972bb779110f2f0b64cfd435633bb427","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727372/persons-with-significant-control/individual/2TuaegeQShyDnpfPKUismdgqTuI"},"name":"Miss Natalie Irene Lyall","name_elements":{"forename":"Natalie","middle_name":"Irene","surname":"Lyall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000882","data":{"address":{"address_line_1":"Shimaozhongxin","country":"China","locality":"Wuhan","postal_code":"43000","premises":"F1001","region":"Hubei"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1993},"etag":"a6debea8f5a6ce0d142f6592a6895e7d41f87802","kind":"individual-person-with-significant-control","links":{"self":"/company/14000882/persons-with-significant-control/individual/ro1C3CBVHpMSqptKBdLT2dIvqio"},"name":"Mr Shenjun Yuan","name_elements":{"forename":"Shenjun","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"OC441643","data":{"address":{"address_line_1":"Post Office Lane","country":"England","locality":"Beaconsfield","postal_code":"HP9 1FN","premises":"Signature House"},"etag":"ea8a2411f2ef73ed6355df542ef9524dc6b11621","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Liability","place_registered":"Companies House","registration_number":"06827497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441643/persons-with-significant-control/corporate-entity/RP4SkcCpDYUbi6NUSQ1fNPJAW54"},"name":"Signature Senior Lifestyle Operations Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-24"}}
{"company_number":"OC441643","data":{"address":{"address_line_1":"Post Office Lane","country":"England","locality":"Beaconsfield","postal_code":"HP9 1FN","premises":"Signature House"},"etag":"201eecc8d20cdbdf0da886884430e0a0962308c4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Liability","place_registered":"Companies House","registration_number":"05640296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441643/persons-with-significant-control/corporate-entity/FnKC81yDCphP2ZoEnghEvhq974g"},"name":"Signature Senior Lifestyle Finance Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-24"}}
{"company_number":"14001882","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Droitwich","postal_code":"WR9 8EJ","premises":"15 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"7dd3fa05ef9d677d7964fd081fcf8b15c890bb7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001882/persons-with-significant-control/individual/Ld_Yrcqa7XdCdwFdHXMoYThIanQ"},"name":"Mr Jonathan Remington Hamilton","name_elements":{"forename":"Jonathan","middle_name":"Remington","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"13690832","data":{"address":{"address_line_1":"Five Oak Lane","country":"United Kingdom","locality":"Staplehurst","postal_code":"TN12 0HT","premises":"Balfour Winery","region":"Kent"},"ceased_on":"2024-12-20","etag":"b754090da7bfc48b3787369d5d5022d96ff104c6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13941855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13690832/persons-with-significant-control/corporate-entity/Y1Ll8nfWetWxvXzMjBAhAeneahc"},"name":"Balfour Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"14000883","data":{"address":{"address_line_1":"39 The Parade","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5BB","premises":"Lyn House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"dc25f1c0f28dc80c6de8fba5ad304fde19d62c48","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000883/persons-with-significant-control/individual/5KYQFcKDNusz_iM7EtmFC6g-EOk"},"name":"Mr Raj Sharma","name_elements":{"forename":"Raj","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000152","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"c9cef0be26dceb154d3bf86f66c0aa2b1751eb17","kind":"individual-person-with-significant-control","links":{"self":"/company/14000152/persons-with-significant-control/individual/lHxOfTri0M_R0KIKr6pGVLXaIDk"},"name":"Mrs Suzanne Young","name_elements":{"forename":"Suzanne","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001642","data":{"address":{"address_line_1":"Rhs Office 4, 1st Floor","address_line_2":"5 Horndon Industrial Park","country":"United Kingdom","locality":"West Horndon","postal_code":"CM13 3XL","premises":"Systems House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"1a8067c0ebca2427247be900986913fde48995e4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001642/persons-with-significant-control/individual/6dhnuQIELjSfvSBqqhuut4k8-bE"},"name":"Mr Allan Michael Smith","name_elements":{"forename":"Allan","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14000153","data":{"address":{"address_line_1":"Springboard Centre, Mantle Lane","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3DW","premises":"Unit 7"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1989},"etag":"ca4557190daae5b5e9a8afb3469af2a198d51878","kind":"individual-person-with-significant-control","links":{"self":"/company/14000153/persons-with-significant-control/individual/hbZ4dkZzukuYcuSS0kXKX6qHM2U"},"name":"Mr Inayat Ur Rahman","name_elements":{"forename":"Inayat","middle_name":"Ur","surname":"Rahman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001643","data":{"address":{"address_line_1":"Springbank House","address_line_2":"2 Craster Street","country":"United Kingdom","locality":"Sutton In Ashfield","postal_code":"NG17 5AG","premises":"Unit 7"},"ceased_on":"2023-04-27","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1999},"etag":"d810b7368c1379cf8ed191dd2ae00bbb93160701","kind":"individual-person-with-significant-control","links":{"self":"/company/14001643/persons-with-significant-control/individual/-cplN17TxJJZVlAE6XrhrHJJFwg"},"name":"Georgia Wheeler","name_elements":{"forename":"Georgia","surname":"Wheeler"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"13250712","data":{"address":{"address_line_1":"Banyan Court 7 Cunningham Avenue","country":"England","locality":"London","postal_code":"E16 2TT","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"7c7dc748142749951fb18a521e0f818a652dcda9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250712/persons-with-significant-control/individual/khTG9gEOJrjX_N8Tf-1pDwfyusY"},"name":"Miss Sanjan Akter","name_elements":{"forename":"Sanjan","surname":"Akter","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-24"}}
{"company_number":"10079342","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"3bd768a9d13686e2315da49216e767c11f8d6c54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10079342/persons-with-significant-control/individual/t3cxG-TNzNn8Oprl2yIU1tiGoUQ"},"name":"Miss Xujia Liu","name_elements":{"forename":"Xujia","surname":"Liu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-03-15"}}
{"company_number":"14001883","data":{"address":{"address_line_1":"Boltons Lane","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4UA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"747bf8c5c3d7c8beed4368308b4a5dee4f1e6ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/14001883/persons-with-significant-control/individual/MCMh00mtY3T6sIEyu5yFbSVZ8WA"},"name":"Miss Mary-Jane Pettit","name_elements":{"forename":"Mary-Jane","surname":"Pettit","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"08950053","data":{"address":{"address_line_1":"Calf Hill Road","address_line_2":"Thongsbridge","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 3TG","premises":"Rockingham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"57815b07cc9968c16a1cfeb9a244137584683142","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08950053/persons-with-significant-control/individual/4xaH3X9Ak28UhB3gMesjsCwv1-o"},"name":"Dr Gethin Lane","name_elements":{"forename":"Gethin","surname":"Lane","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-10"}}
{"company_number":"14002682","data":{"address":{"address_line_1":"27 Duke Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1HT","premises":"Saxon House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b7fee04b84b5fa58f4e82e3064b1314770aec37d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002682/persons-with-significant-control/individual/DgVW36GUz29U_aWanuNGvZgB35c"},"name":"Mrs Carly Elizabeth Clark","name_elements":{"forename":"Carly","middle_name":"Elizabeth","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002683","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 7AG","premises":"308"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"f5d4316399069c15eb1a68fa883f059e1659bd6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14002683/persons-with-significant-control/individual/iWUAKfoEwtADcLjlu2Au7XwHwGQ"},"name":"Mr Abbas Merza Ahmed Ismaeel","name_elements":{"forename":"Abbas","middle_name":"Merza Ahmed","surname":"Ismaeel","title":"Mr"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001882","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Droitwich","postal_code":"WR9 8EJ","premises":"15 High Street"},"ceased_on":"2022-10-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"970741d186d4c4ae62a520a068ad1f0870e2fb94","kind":"individual-person-with-significant-control","links":{"self":"/company/14001882/persons-with-significant-control/individual/qNY60y9jW2wRPILI4k7GwsvyEAU"},"name":"Mr Andrew Lauria","name_elements":{"forename":"Andrew","surname":"Lauria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"09217133","data":{"address":{"address_line_1":"High Street","address_line_2":"Eggington","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9PD","premises":"Curry Garden \u0026 Horseshoes"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"d331b11a1b0a4bfc48fd3028e7b3dd23d2a88fd8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09217133/persons-with-significant-control/individual/gkD-fdskUtx_IZduADtoQne8TgI"},"name":"Mr Badrul Islam Choudhury","name_elements":{"forename":"Badrul","middle_name":"Islam","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-02-28"}}
{"company_number":"06600822","data":{"address":{"address_line_1":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5JU","premises":"Coulman Road Industrial Estate","region":"South Yorkshire"},"ceased_on":"2023-12-01","etag":"e882fe41d665570354f1fbb3778343c0d21fbc8f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"13728258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06600822/persons-with-significant-control/corporate-entity/Y9-sJ4mO2EqNOspq2m3AfJcgOBY"},"name":"Vac-Ex Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"03937172","data":{"address":{"address_line_1":"Brookfield Close","country":"England","locality":"Horsham","postal_code":"RH12 1QQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"0a01e80b5f66d23e24ee07e81b108781f9fac1e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03937172/persons-with-significant-control/individual/o3vhoqLsIJgcwvQsxaOu4A6-0gI"},"name":"Mr Matthew James Jenkins","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-25"}}
{"company_number":"14003102","data":{"address":{"address_line_1":"Wodeland Avenue","country":"England","locality":"Guildford","postal_code":"GU2 4LA","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3c4fae10f3964989436bc5f1e040cf54ffb783ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"IMPERIUM TRUST COMPANY (UK) LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Timothy Paul Nicholls"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003102/persons-with-significant-control/individual/MEeLs4asePNJi9haU8TK-2HmJnE"},"name":"Mr Timothy Paul Nicholls","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003103","data":{"address":{"address_line_1":"Cleave Avenue","country":"England","locality":"Hayes","postal_code":"UB3 4EZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"307e9de7b97cee0c3f1d6acf039b433e645347f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003103/persons-with-significant-control/individual/ezKKBbnLPtMMsosgm9zYRW5_Lks"},"name":"Mr Manav Kakkar","name_elements":{"forename":"Manav","surname":"Kakkar","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003722","data":{"address":{"address_line_1":"Northumberland Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE99 1AR","premises":"Elswick Court","region":"Tyne \u0026 Wear"},"ceased_on":"2022-12-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"653e7eec7f8cd0650e5fe97287e6ab38f4c7ccba","kind":"individual-person-with-significant-control","links":{"self":"/company/14003722/persons-with-significant-control/individual/njSEVCpAYE9AHmTb836HRnn6f8w"},"name":"Mr Hugo Mark Fenwick","name_elements":{"forename":"Hugo","middle_name":"Mark","surname":"Fenwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14009203","data":{"address":{"address_line_1":"Red Scar Industrial Estate, Longridge Road","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 5NA","premises":"Unit A30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9b817513b48953d2aa4e2ce0091034d0f20805db","kind":"individual-person-with-significant-control","links":{"self":"/company/14009203/persons-with-significant-control/individual/lIBLQm3SXPqAsDidwbnkqgfVml0"},"name":"Mr Laszlo Herczeg","name_elements":{"forename":"Laszlo","surname":"Herczeg","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14013052","data":{"address":{"address_line_1":"17 Victoria Street","country":"England","locality":"St. Albans","postal_code":"AL1 3JJ","premises":"4 City Gate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"075246562b3ea027df078a031ccdb69b4ab6f677","kind":"individual-person-with-significant-control","links":{"self":"/company/14013052/persons-with-significant-control/individual/93SVeoahiGtuP30bcfvuiwGu8L8"},"name":"Mr Rajan Yesvant Patel","name_elements":{"forename":"Rajan","middle_name":"Yesvant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"09669893","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Halesowen","postal_code":"B62 8HY","premises":"7 Victoria Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"44adb540b4e26294d805fc21133b14a3d2ef1596","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09669893/persons-with-significant-control/individual/OqGE-CsJJbsCmKz_8i5ea6fOpOo"},"name":"Mr Alexandru Tamas","name_elements":{"forename":"Alexandru","surname":"Tamas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"SC727852","data":{"address":{"country":"United Kingdom","locality":"Gourock","postal_code":"PA19 1YX","premises":"69 Mathie Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"488b386340ba510ba8c17f334351584b431f2512","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727852/persons-with-significant-control/individual/lFPWHywYjf-MEJqdKEP1W9sBcao"},"name":"Mr David Mcnicol","name_elements":{"forename":"David","surname":"Mcnicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14004182","data":{"address":{"address_line_1":"Tiverton Road","country":"United Kingdom","locality":"London","postal_code":"N18 1DN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"93f2dcbcecac21f0ac38c1d99666d1a0768a44cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14004182/persons-with-significant-control/individual/Ky9_VRcCevR8RxsitOpGYhz3q94"},"name":"Jean Paul Tondo Singa","name_elements":{"forename":"Jean","middle_name":"Paul Tondo","surname":"Singa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"SC727852","data":{"address":{"country":"United Kingdom","locality":"Gourock","postal_code":"PA19 1YX","premises":"69 Mathie Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"6173348b04de7e03349208bfe104cb1f3dc92f41","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727852/persons-with-significant-control/individual/OJW_TNUP6_a-1I5TpCSwxZNpvJ0"},"name":"Mr Craig Shearer","name_elements":{"forename":"Craig","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"10330402","data":{"address":{"address_line_1":"Cleveland Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3HT","premises":"Office 28 28"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"f345597edb5e5c1a927b15aee54c41a035f77aef","kind":"individual-person-with-significant-control","links":{"self":"/company/10330402/persons-with-significant-control/individual/ueh0MxsrNED9QSvlTg4LQyvMW60"},"name":"Mr Jonathan Caan","name_elements":{"forename":"Jonathan","surname":"Caan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-26"}}
{"company_number":"NI687002","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Dungannon","postal_code":"BT70 1AB","premises":"7-9","region":"Co Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"4769fd3d2e5f76ed4689b7bcb8cb288401379955","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687002/persons-with-significant-control/individual/Urrboz6dACcpuPcOlTH5cv1MmlE"},"name":"Mr Conal Mcgarrity","name_elements":{"forename":"Conal","surname":"Mcgarrity","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14003713","data":{"address":{"address_line_1":"56 Bury Street Block B","locality":"Salford","postal_code":"M3 7DA","premises":"605","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"1cfaffefa729b193d556c874b7971aaab7b181aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14003713/persons-with-significant-control/individual/3LkP3yn4Qmjj5-V-9M-3q6LimG8"},"name":"Mr Jonathan Mavungu","name_elements":{"forename":"Jonathan","surname":"Mavungu","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14009202","data":{"address":{"address_line_1":"Fifth Floor","address_line_2":"21 Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7LY","premises":"Office 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"3dcb15f1b8d1157661a95010ae8c4157636dab5e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009202/persons-with-significant-control/individual/N12Te2HIIIWinnGOQAXBsn0e1Mg"},"name":"Mrs Xiao Zhang","name_elements":{"forename":"Xiao","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14013052","data":{"address":{"address_line_1":"17 Victoria Street","country":"England","locality":"St. Albans","postal_code":"AL1 3JJ","premises":"4 City Gate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"7dc3b6aa1c86f649f0b9295578fe32e37df82d83","kind":"individual-person-with-significant-control","links":{"self":"/company/14013052/persons-with-significant-control/individual/hVq-DmDrn4aY8LiS1Yhpb8qQmH8"},"name":"Mr Jaysel Amar Kataria","name_elements":{"forename":"Jaysel","middle_name":"Amar","surname":"Kataria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14009202","data":{"address":{"address_line_1":"Fifth Floor","address_line_2":"21 Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7LY","premises":"Office 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"82e5184eaa6456464a77ab70c30a7ab387279351","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009202/persons-with-significant-control/individual/yeAQgUi7iyWmyeyzCFpI03lPo34"},"name":"Mr Song Wang","name_elements":{"forename":"Song","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009663","data":{"address":{"address_line_1":"St. Barnabas Road","country":"England","locality":"Mitcham","postal_code":"CR4 2DU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"607fb292a800a45a30e85872eccee8ca0da096bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009663/persons-with-significant-control/individual/Tv_5v1k5YPc0IWlGk1Mr7ItxH6E"},"name":"Lindsay Ann Patience","name_elements":{"forename":"Lindsay","middle_name":"Ann","surname":"Patience"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14004183","data":{"address":{"address_line_1":"Great North Road","country":"United Kingdom","locality":"London","postal_code":"N2 0PA","premises":"Flat 2, The Chestnuts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"b7a8fb61eb83311e43238fb36e2f20101defc743","kind":"individual-person-with-significant-control","links":{"self":"/company/14004183/persons-with-significant-control/individual/QNPXy2dbCfDhN9LUsYfYUiJL2HI"},"name":"David King","name_elements":{"forename":"David","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"11710573","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Plymouth","postal_code":"PL1 3EZ","premises":"The Plot, 80-84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"9f1a38803d923831ec0f0c892f06587ae1182a66","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11710573/persons-with-significant-control/individual/mE-sw7r1S1E5wxHGAExJ1C1zGDI"},"name":"Miss Helen Rachel Williams","name_elements":{"forename":"Helen","middle_name":"Rachel","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-24"}}
{"company_number":"14004192","data":{"address":{"address_line_1":"Chester Way","country":"United Kingdom","locality":"London","postal_code":"SE11 4UT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"ee4aa3c79b85fecbd56aa66b180a5216d55912e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14004192/persons-with-significant-control/individual/VIKgJTUuxXPXblSkmdpVsfemMcA"},"name":"Dante Richards","name_elements":{"forename":"Dante","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14009662","data":{"address":{"address_line_1":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O Aacsl Accountants Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"560be42d86021a87b772b84b49e1f7ca3626cdf2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-10T00:00:00Z","preferred_name":"Olakanmi Samuel Eso"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009662/persons-with-significant-control/individual/BejhsauhBVrY7A-xjwKn8fCRkuc"},"name":"Mr Olakanmi Samuel Eso","name_elements":{"forename":"Olakanmi","middle_name":"Samuel","surname":"Eso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14004193","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"d805447e8c2e9f4d7af6a4ecef2b7f785450ee62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004193/persons-with-significant-control/individual/Wt5EevhdVE3RIzzHoHjS31m3y8A"},"name":"Mr Wayne Lee Quinton","name_elements":{"forename":"Wayne","middle_name":"Lee","surname":"Quinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"04994653","data":{"address":{"address_line_1":"Stagecoach House, Gatherley Road","address_line_2":"Brompton On Swale","locality":"North Yorkshire","postal_code":"DL10 7JF"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"7ac023e7711304c9103966650f915a159913ceff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04994653/persons-with-significant-control/individual/aK14YGxF_wDRKKP8z2k0ucU2qWY"},"name":"Mrs Ritu Saggar","name_elements":{"forename":"Ritu","surname":"Saggar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"05337512","data":{"address":{"address_line_1":"Cherry Lodge","address_line_2":"Malton Road Cherry Burton","locality":"Beverley","postal_code":"HU17 7RA","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"14cf2acae86a51099b031aa107cb391824e643cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05337512/persons-with-significant-control/individual/oeZRsl9R4bgrt4pJOxc9yxpKe7A"},"name":"Mr Leslie Charles Willicombe","name_elements":{"forename":"Leslie","middle_name":"Charles","surname":"Willicombe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-01"}}
{"company_number":"14009663","data":{"address":{"address_line_1":"St. Barnabas Road","country":"England","locality":"Mitcham","postal_code":"CR4 2DU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"aba08c6046646a8933bd5c979f00a13c74e2ce8a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009663/persons-with-significant-control/individual/XfzUmwKYh7a4K7naQVy90YLdUXk"},"name":"Lucy Katherine Rose","name_elements":{"forename":"Lucy","middle_name":"Katherine","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14013053","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"7ae9069c9a4541c9640548cedae81ed1f1879187","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013053/persons-with-significant-control/individual/-b4207XPhFgE3YLkJLHHZEiBrOQ"},"name":"Kasper Olli Hytonen","name_elements":{"forename":"Kasper","middle_name":"Olli","surname":"Hytonen"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013062","data":{"address":{"address_line_1":"Hartland","locality":"Bideford","postal_code":"EX39 6HN","premises":"Little Bursdon","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"b9a5e56705cb54ee14f406529bb471e95a5c8e13","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013062/persons-with-significant-control/individual/0oBhR-W4KjZMCdkVuSW7BVYqrtY"},"name":"Miss Hannah Deason-Barrow","name_elements":{"forename":"Hannah","surname":"Deason-Barrow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013063","data":{"address":{"address_line_1":"Showell Road Idustrial Estate","address_line_2":"Showell Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 9LU","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"09454226415084fcb3e21c916992c4ba19844d76","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013063/persons-with-significant-control/individual/GFeNRmlGHtv1nkd1tWn_4DX9Zuc"},"name":"Mr Matthew Joseph Nicholls","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Nicholls","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13971052","data":{"address":{"address_line_1":"43-45 Stamford Hill","country":"United Kingdom","locality":"London","postal_code":"N16 5SR","premises":"Data House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"8f3d81a7af60e1ebb45e548f9510130a1ab7581c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971052/persons-with-significant-control/individual/FCBEblOSixoYAyS96sLZWinIsKk"},"name":"Mr Shlomo Grosskopf","name_elements":{"forename":"Shlomo","surname":"Grosskopf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14255356","data":{"address":{"address_line_1":"Preston","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 1EN","premises":"41 Templer Road","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"febf3a891a4278ab8c0e0c3ad88d5cd505935553","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255356/persons-with-significant-control/individual/-rp4Zg-Av3INBY_1Hpd_m-o0jBI"},"name":"Stephen Lloyd Michael Copp","name_elements":{"forename":"Stephen","middle_name":"Lloyd Michael","surname":"Copp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"11640676","data":{"address":{"address_line_1":"Harton Road","country":"England","locality":"London","postal_code":"N9 0SG","premises":"48a Harton Road"},"ceased_on":"2023-10-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"ce2fa07e97bff239d03b23a184bf2a6c84c5c3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11640676/persons-with-significant-control/individual/gcP5UEtDn_cY5xecB0_dSk4lqro"},"name":"Mr Yonko Ivanov","name_elements":{"forename":"Yonko","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-02"}}
{"company_number":"14255546","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 0QF","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"78fdb129fda6b97b247d6c0a2fc14f2c95476b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14255546/persons-with-significant-control/individual/Wc77FV4hBYFvOQpor36YKbn8p5U"},"name":"Mr David Pollard","name_elements":{"forename":"David","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255547","data":{"address":{"address_line_1":"Fallowfield","country":"England","locality":"Luton","postal_code":"LU3 1UL","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"5e279e6aa6a89d8d3e3ad8e83bc1e36557411c54","kind":"individual-person-with-significant-control","links":{"self":"/company/14255547/persons-with-significant-control/individual/Gt4nmVOoi81h9iqxAbL2p4yhez4"},"name":"Mr Ibrar Ali Walayat","name_elements":{"forename":"Ibrar","middle_name":"Ali","surname":"Walayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-25"}}
{"company_number":"14255766","data":{"address":{"address_line_1":"Priory Hill","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2EN","premises":"8 Twisleton Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"0308592a8e2ee9d2c01e31df2600076748e61c73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255766/persons-with-significant-control/individual/ATGd3BI8_isHrBTpiD00iFugJSw"},"name":"Mr Benjamin Whitaker","name_elements":{"forename":"Benjamin","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14255767","data":{"address":{"address_line_1":"Clifton Holm","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5EZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"22f1e4a5ba3ca58dcadbc911ed117733c4becdfe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255767/persons-with-significant-control/individual/h_bkLSLZi4QWwcHuQXXlAWmfivY"},"name":"Miss Charlotte Ellen English","name_elements":{"forename":"Charlotte","middle_name":"Ellen","surname":"English","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14255986","data":{"address":{"address_line_1":"Cumberland Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 0QB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"a46340932845c7021101b24216629d16d392dbb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14255986/persons-with-significant-control/individual/wTM3G-xxgCnlpMXZbLbEmNFpiOI"},"name":"Mr James Stewart","name_elements":{"forename":"James","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14255987","data":{"address":{"address_line_1":"3 Valentine Place","country":"England","locality":"London","postal_code":"SE1 8QH","premises":"6th Floor"},"etag":"a7f5404291e18a9225ee2a50a78c8a841699dc70","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13733136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14255987/persons-with-significant-control/corporate-entity/TmDq0sTrovxF1VJBJT_Qph1PLcU"},"name":"Rimbal Finance Asset Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"NI023096","data":{"address":{"address_line_1":"Valiant Way","country":"England","locality":"Wolverhampton","postal_code":"WV9 5GB","premises":"I54 Business Park"},"etag":"ba6449a163c2bbbc2abd4055afd1ea17dc38bd43","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06202944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI023096/persons-with-significant-control/corporate-entity/sboUzM7mn0OBeenPnNPRBYHJ7XA"},"name":"Eurofins Food Testing Uk Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-01"}}
{"company_number":"14255996","data":{"address":{"address_line_1":"Royston Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3SU","premises":"14 Royston Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"635789a8e0c19222061a8e0c8beeb6e1732b2f52","kind":"individual-person-with-significant-control","links":{"self":"/company/14255996/persons-with-significant-control/individual/G7wNlyIyTfDTgUlQ98LGYDf-g0c"},"name":"Mr Azm Shakir Mazumder","name_elements":{"forename":"Azm","middle_name":"Shakir","surname":"Mazumder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14255997","data":{"address":{"address_line_1":"Lingwood","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7PZ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"bd33f7df87ee3733f5abe15b9ca94f46f24438bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14255997/persons-with-significant-control/individual/v2eQazCg6WMsZPdR5mPJEfwt5g8"},"name":"Mr Mitchell Goddard","name_elements":{"forename":"Mitchell","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256187","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"194a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"974fac458baeb29ba5270c6270876e8666de31a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14256187/persons-with-significant-control/individual/AhDWm4KKD38dpmP-to0MeMZaN3U"},"name":"Wajahat Khan","name_elements":{"forename":"Wajahat","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14256186","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 4AY","premises":"20 Riverside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"bb1f9d11fb9e53707b749094756528d23bf447d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14256186/persons-with-significant-control/individual/Kjdkf2BGSrhcOQ26aCXN9LRBboo"},"name":"Mr Tuahir Ouro-Bodi","name_elements":{"forename":"Tuahir","surname":"Ouro-Bodi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-07-26"}}
{"company_number":"14256336","data":{"address":{"address_line_1":"Thurtle Road","country":"United Kingdom","locality":"London","postal_code":"E2 8PH","premises":"Godwin House, Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"7a5f642805ef7e2a57c79577171b7e8f9f963514","kind":"individual-person-with-significant-control","links":{"self":"/company/14256336/persons-with-significant-control/individual/Ad5Meq652v0guZpNVHZSOpyhNW0"},"name":"Mr Cemal Kortas","name_elements":{"forename":"Cemal","surname":"Kortas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-26"}}
{"company_number":"14256337","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Gardens","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"37010eb3da7ccfd35fc4b1d21db8b3770569bf2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14256337/persons-with-significant-control/individual/5mkqInvswej9IQGT6LwBJb-4orI"},"name":"Ison Simundi","name_elements":{"forename":"Ison","surname":"Simundi"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"11481236","data":{"address":{"address_line_1":"D-F","address_line_2":"York Road","country":"England","locality":"Wetherby","postal_code":"LS22 7SU","premises":"Somerset House","region":"West Yorkshire"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"a559987fe2bf94b3280c27bb5bc2417fab8125f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11481236/persons-with-significant-control/individual/YYM_s5WbhTQIVseb3qSTOF5N8PM"},"name":"Mr Neville Taylor","name_elements":{"forename":"Neville","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-15"}}
{"company_number":"14256956","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"9761a04209564661fdde0f545789a4faaac30eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14256956/persons-with-significant-control/individual/ThQ46dY0_ibYY50anEOQHZxUmvc"},"name":"Miss Scarlette Carolina Lesma","name_elements":{"forename":"Scarlette","middle_name":"Carolina","surname":"Lesma","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"SC739366","data":{"address":{"address_line_1":"Water Of Leith","country":"Scotland","locality":"Edinurgh","postal_code":"EH6 6QW","premises":"La Belle Esperance"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"d6c5703439eaed9374ee2feff3a7f6de079e4dfe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC739366/persons-with-significant-control/individual/-06dMMdllR_SwYCBn_DOnFHwMe0"},"name":"Mr Fraser George Marwick","name_elements":{"forename":"Fraser","middle_name":"George","surname":"Marwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-26"}}
{"company_number":"14265817","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Langold","country":"England","locality":"Worksop","postal_code":"S81 9PE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f4aec3a932217d1a377a54e97e7d3458064c2446","kind":"individual-person-with-significant-control","links":{"self":"/company/14265817/persons-with-significant-control/individual/tBxkjP34S_CAGTfr8-gfJIyPQPU"},"name":"Mrs Sharah Angel Annis Bannis","name_elements":{"forename":"Sharah","middle_name":"Angel Annis","surname":"Bannis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-31"}}
{"company_number":"14266036","data":{"address":{"address_line_1":"Lydford Street","country":"England","locality":"Salford","postal_code":"M6 6BJ","premises":"22"},"ceased_on":"2023-07-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c0d8a3981700841b2e074a1c7e9a0bac1d3d3ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/14266036/persons-with-significant-control/individual/QqosOpVNdabbQZKx2paHXSbyNwM"},"name":"Mr Ciprian-Catalin Prisaca","name_elements":{"forename":"Ciprian-Catalin","surname":"Prisaca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14266037","data":{"address":{"address_line_1":"25b Southfield’S Road","address_line_2":"Putney","country":"United Kingdom","locality":"London","postal_code":"SW18 1QW","premises":"1 Stables Yard","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"0e4d5a5c1a0855719b44a75951d37007b89f4ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/14266037/persons-with-significant-control/individual/ssDTZnu6aAuUtuN7byrXFN2K8JM"},"name":"Abimifoluwa Akindoyin","name_elements":{"forename":"Abimifoluwa","surname":"Akindoyin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-01"}}
{"company_number":"14266336","data":{"address":{"address_line_1":"Northwick Road","country":"England","locality":"Watford","postal_code":"WD19 6NG","premises":"70"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"775d14874541d72ffe5265a486b504ef4b733567","kind":"individual-person-with-significant-control","links":{"self":"/company/14266336/persons-with-significant-control/individual/Jypv9hNaJn7YGPN3gjU9u0ru6Mg"},"name":"Mr Kevin Oniel Gordon","name_elements":{"forename":"Kevin","middle_name":"Oniel","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14266336","data":{"address":{"address_line_1":"Northwick Road","country":"England","locality":"Watford","postal_code":"WD19 6NG","premises":"70"},"ceased_on":"2022-08-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"78bea108866f1fcca6904fbc4670aa175602f026","kind":"individual-person-with-significant-control","links":{"self":"/company/14266336/persons-with-significant-control/individual/e9A9x-trwJ4NbjhSFiYRdSCF9Ao"},"name":"Mrs Rachel Angel Mclennan-Gordon","name_elements":{"forename":"Rachel","middle_name":"Angel","surname":"Mclennan-Gordon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14266337","data":{"address":{"address_line_1":"Salisbury Square","country":"England","locality":"London","postal_code":"EC4Y 8BB","premises":"8"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1992},"etag":"b9c966f75603f2c6001874cee84c6266e0a25e97","kind":"individual-person-with-significant-control","links":{"self":"/company/14266337/persons-with-significant-control/individual/kR9hVCSUhB3v4Nc3SDPtkauWL_A"},"name":"Mr Huy Quoc Nguyen","name_elements":{"forename":"Huy","middle_name":"Quoc","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14266346","data":{"address":{"address_line_1":"57 Trafalgar Square","country":"England","locality":"London","postal_code":"WC2N 5DU","premises":"Malaysia House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"f8891fe268b9c6f2a65541130dbced6bed57f302","kind":"individual-person-with-significant-control","links":{"self":"/company/14266346/persons-with-significant-control/individual/f1VOc6q5rlLjDCHt_FnvB043wRw"},"name":"Mr Sohaib Riaz","name_elements":{"forename":"Sohaib","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14266347","data":{"address":{"address_line_1":"Station Point","address_line_2":"121 Sandycombe Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2AD","premises":"Suite 19","region":"Surrey"},"etag":"66bac68b9fdd441241fb5291b7d8c1e31b4193d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12334053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14266347/persons-with-significant-control/corporate-entity/N1s9xPv6X9DtYECSEV2jTidW4eg"},"name":"Opulent Global Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14267617","data":{"address":{"address_line_1":"Canberra Place","country":"England","locality":"Horsham","postal_code":"RH12 4WQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"52c55b0b556275e174f5af1bd4d42b832285f7eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267617/persons-with-significant-control/individual/YW-C3uWzv38pUTiTn4TqismRAL4"},"name":"Mr Sardar Khdir Qadir","name_elements":{"forename":"Sardar","middle_name":"Khdir","surname":"Qadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"08975476","data":{"address":{"locality":"Lifton","postal_code":"PL16 0DE","premises":"Lifton Farm Shop","region":"Devon"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"d749d5b25c1aa341871146f667d3372bb460a4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08975476/persons-with-significant-control/individual/8lrP5EP1MKimdn3K0ck7ZOg9pEY"},"name":"Mr Adam Roger John Mounce","name_elements":{"forename":"Adam","middle_name":"Roger John","surname":"Mounce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-07-18"}}
{"company_number":"14267626","data":{"address":{"address_line_1":"Sheepscar Way","address_line_2":"Gemini Business Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3JB","premises":"Unit 9, Anjum's Accountants"},"ceased_on":"2023-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"5a51d6d5feb11403feb561bd695edbd2140c9dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14267626/persons-with-significant-control/individual/ldYszn9rFG4Va9lJTLn9hSlVrjs"},"name":"Mr Jawad Anjum","name_elements":{"forename":"Jawad","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267627","data":{"address":{"address_line_1":"Tillotson Road","country":"United Kingdom","locality":"London","postal_code":"N9 9AH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"18148b82cccee44a80240ab8c04ee7510a733e81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267627/persons-with-significant-control/individual/lrEnkPpDWg6KHfBh5r94KAfg-XY"},"name":"Mr Jordan Luke Jones","name_elements":{"forename":"Jordan","middle_name":"Luke","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267826","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Yarm","postal_code":"TS15 9BG","premises":"89a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"6c51d7e192c14e3dfef62791f6c6ad446c1172a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14267826/persons-with-significant-control/individual/PY0Ep6ek9_ILo-YATJ4z9JNV838"},"name":"Mr Sam Johnson","name_elements":{"forename":"Sam","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267827","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"ceased_on":"2022-11-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"ec1cab8546750ec1bf600139e55396930bab8835","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267827/persons-with-significant-control/individual/QlrH243Vlix8Sd-2DFgYLt02Jlc"},"name":"Mr Frederick-Joann Benjamin Dupray","name_elements":{"forename":"Frederick-Joann","middle_name":"Benjamin","surname":"Dupray","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267836","data":{"address":{"address_line_1":"Tonbridge Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8JN","premises":"97a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"3f2d40793ebc89a63e2ff2c2f69284bc84dfd004","kind":"individual-person-with-significant-control","links":{"self":"/company/14267836/persons-with-significant-control/individual/ltdd53Y5lANiKj9WmniWrq9iBsc"},"name":"Mr Arianayagam Mariyajohnson","name_elements":{"forename":"Arianayagam","surname":"Mariyajohnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267837","data":{"address":{"address_line_1":"Marsh Wall","country":"England","locality":"London","postal_code":"E14 9ZN","premises":"203"},"ceased_on":"2023-07-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"bdaa880193ba8e819417c05ad668dca9811b021e","kind":"individual-person-with-significant-control","links":{"self":"/company/14267837/persons-with-significant-control/individual/HzbJFxJXzXgvOMxdhQLELZG0NRA"},"name":"Mr Giulio Su","name_elements":{"forename":"Giulio","surname":"Su","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14267837","data":{"address":{"address_line_1":"7 Baltimore Wharf","country":"England","locality":"London","postal_code":"E14 9EY","premises":"1221"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"6d7ad4bea22d7a53dcbab8b2c9309b247fcd6c17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267837/persons-with-significant-control/individual/fBntU3FB1qwU78XF8O1JSbvuoik"},"name":"Mr Sau Tat David Wong","name_elements":{"forename":"Sau","middle_name":"Tat David","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"09310367","data":{"address":{"address_line_1":"Jet Park Way","address_line_2":"Newport","country":"England","locality":"Brough","postal_code":"HU15 2JU","premises":"Unit 8 Jetpark"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"4d8d673500b4dcb3349fcf4857c2cfbbc388c91b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09310367/persons-with-significant-control/individual/tQz6ZOFEisgM8PEGUG1BRWGJxRE"},"name":"Mr Jason Mark Davies","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-20"}}
{"company_number":"12197186","data":{"address":{"address_line_1":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House"},"etag":"85fea50680b10a542660562291eba2ea159e5d9d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11256461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12197186/persons-with-significant-control/corporate-entity/0PdH5JtjC2TVl_U-l1W1CQ6i6Z8"},"name":"The Vapour Escape Two Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-14"}}
{"company_number":"14268046","data":{"address":{"address_line_1":"8 - 9 The Parade,","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2SG","premises":"Icrack,","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"3b7899feef772007d37e047fa0f0cc4840bfd8c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14268046/persons-with-significant-control/individual/KoRSjq-F8smwGBxm90j-AE-S7M8"},"name":"Mr Muhammad Ansar","name_elements":{"forename":"Muhammad","surname":"Ansar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268047","data":{"address":{"country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2QH","premises":"98a Cheriton Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"b602ef50aac289642a1ff1d5ba7982b0085bafac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14268047/persons-with-significant-control/individual/seaJGcSDi-Te0W3WJ-e7VmOnHu8"},"name":"Mr Turan Arun","name_elements":{"forename":"Turan","surname":"Arun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14268626","data":{"address":{"address_line_1":"The Kinetic Centre","address_line_2":"Theobald Street","country":"United Kingdom","locality":"Borehamwood, Elstree","postal_code":"WD6 4PJ","premises":"C/O Sobell Rhodes Llp","region":"Hertfordshire"},"etag":"7c90055062fbd3472f977ffa85c011f50bf2b2ab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08904894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14268626/persons-with-significant-control/corporate-entity/8KYfOqVm0GkxEZf74gWcQB-akiM"},"name":"Building Insight Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14268627","data":{"address":{"address_line_1":"Ingram Crescent","country":"England","locality":"Leeds","postal_code":"LS11 0BU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3b2723a835aa41b4566645f80b4f4153c248752c","kind":"individual-person-with-significant-control","links":{"self":"/company/14268627/persons-with-significant-control/individual/T6CgbVJM5x_Q-kveQgLNYmW8FAg"},"name":"Mr Petrisor Plescan","name_elements":{"forename":"Petrisor","surname":"Plescan","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14269256","data":{"address":{"address_line_1":"47 Banning Street","country":"England","locality":"London","postal_code":"SE10 0FF","premises":"Flat 102 Sir Francis Drake Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"90cda164cf1ca7df4d7830f945202c6b2798c603","kind":"individual-person-with-significant-control","links":{"self":"/company/14269256/persons-with-significant-control/individual/gUAjtbe2gTUzZ-LF_9Q7ItVwelU"},"name":"Mrs Mabel Asibi Charles","name_elements":{"forename":"Mabel","middle_name":"Asibi","surname":"Charles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14269247","data":{"address":{"address_line_1":"Norbreck Road","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1PD","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"7c42e8de4061ffb0edb122a7a4d4331dc5bd885c","kind":"individual-person-with-significant-control","links":{"self":"/company/14269247/persons-with-significant-control/individual/9r57Dd3Claeo8NUlA91ATqNQRsE"},"name":"Mr Steven Parsons","name_elements":{"forename":"Steven","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14269246","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bebington","country":"England","locality":"Wirral","postal_code":"CH63 7PH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"948c69207b41f00f144d64c69b50d404a9ef993b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269246/persons-with-significant-control/individual/g2_JfjbjgUz8JcolrvHdp8ESeUw"},"name":"Mr Sam Hesami","name_elements":{"forename":"Sam","surname":"Hesami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14269256","data":{"address":{"address_line_1":"Hesketh Road","country":"England","locality":"London","postal_code":"E7 0AJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"76944f1188b25b3f2773960adfa3a4c405d897a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14269256/persons-with-significant-control/individual/vmm4DWUzddW2Mg51KvyUEpRoMYM"},"name":"Mr Kevin Kwarko Mante","name_elements":{"forename":"Kevin","middle_name":"Kwarko","surname":"Mante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14269446","data":{"address":{"address_line_1":"Old Chester Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 3XF","premises":"408"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"ebbf799f3c084b87481ac2a65ce02c0e8b2df20b","kind":"individual-person-with-significant-control","links":{"self":"/company/14269446/persons-with-significant-control/individual/a03WFpCatBxqvleNEsZfOK-_Xyk"},"name":"Mr Carlson Osborne","name_elements":{"forename":"Carlson","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14269247","data":{"address":{"address_line_1":"Tithebarn Street","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7BY","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"9d5eafb62bb41828695f8f91f71e035e8dc2daae","kind":"individual-person-with-significant-control","links":{"self":"/company/14269247/persons-with-significant-control/individual/k9qWvv8HhUTRWQVuYGo5g9XPkBI"},"name":"Mrs Natalie Taylor","name_elements":{"forename":"Natalie","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14269256","data":{"address":{"address_line_1":"23 Plough Lane","country":"England","locality":"London","postal_code":"SW19 8DN","premises":"Flat 72 Stannard House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"eb8e2ef5ac249d3f1e2d252898449c08401c74e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14269256/persons-with-significant-control/individual/_1sBvDyaQSO_ZfCa6eq5LBfy07s"},"name":"Ms Henrietta Kay","name_elements":{"forename":"Henrietta","surname":"Kay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14269447","data":{"address":{"address_line_1":"Blackwall Way","country":"England","locality":"London","postal_code":"E14 9GN","premises":"Flat 217 Proton Towers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"382f35808317e88bbc60dc0c168afab4ad6dbbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14269447/persons-with-significant-control/individual/6JpIRTyDRJgjGW4bDJ29uO6Sp1I"},"name":"Mr Jubiar Ahmed","name_elements":{"forename":"Jubiar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14269607","data":{"address":{"address_line_1":"109 Osram House","address_line_2":"Osram Road","country":"United Kingdom","locality":"London","postal_code":"HA9 7NG","premises":"Morgan's"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c3c774634c2a17d8f74dd7befc3ceaee44a68e24","kind":"individual-person-with-significant-control","links":{"self":"/company/14269607/persons-with-significant-control/individual/jkJAUpbzSX8htwQSW-ATlHvEj74"},"name":"Mr Vladimir Grigoriev","name_elements":{"forename":"Vladimir","surname":"Grigoriev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14269617","data":{"address":{"address_line_1":"Plover Way","country":"England","locality":"Bedford","postal_code":"MK41 7HU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"e92a1b104010a2d093365286edcbb86ac8b5963c","kind":"individual-person-with-significant-control","links":{"self":"/company/14269617/persons-with-significant-control/individual/ImPKJQea73FQ3vW4rpxQWYVTbGw"},"name":"Mr Jonathan Green","name_elements":{"forename":"Jonathan","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14270407","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1999},"etag":"b0d0aceb639328d998a167f18d29199dff19bda3","kind":"individual-person-with-significant-control","links":{"self":"/company/14270407/persons-with-significant-control/individual/HLktdCgWoZBp3L06kaRIz27Foao"},"name":"Hebun Kaya","name_elements":{"forename":"Hebun","surname":"Kaya"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14269816","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"1cf618e098d1c1860bae67ee9f0fdc67166e106a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269816/persons-with-significant-control/individual/Spv0vkJdPnGZqzl9Kg0QMBM1TdA"},"name":"Mr Taju Sadiku","name_elements":{"forename":"Taju","surname":"Sadiku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14269616","data":{"address":{"address_line_1":"Melville Close","country":"England","locality":"Manchester","postal_code":"M11 1LG","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"9c0082ca39cbf54509bcc05f7c53f4efc57d7f10","kind":"individual-person-with-significant-control","links":{"self":"/company/14269616/persons-with-significant-control/individual/LcIMkEXibPbH027w_gUl23tQ8q0"},"name":"Mr Garry Allan Connell","name_elements":{"forename":"Garry","middle_name":"Allan","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14270416","data":{"address":{"address_line_1":"Welsh Road","address_line_2":"Cubbington","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 7UB","premises":"Unit D Glebe Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"d1def0fb853de37341b1253cd9690516f97a553b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14270416/persons-with-significant-control/individual/rXX6SsQEZZZcuhhr2ESRip74FK4"},"name":"Mr Neil Stuart Mcadam","name_elements":{"forename":"Neil","middle_name":"Stuart","surname":"Mcadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14271106","data":{"address":{"address_line_1":"High Street ,","address_line_2":"Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 3AW","premises":"740"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"63423b26b05e781ebd57660258b8465ec2748077","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14271106/persons-with-significant-control/individual/tjNgKq6jne83Crvj56ig27aMjmc"},"name":"Mr Philip Hermit Webster","name_elements":{"forename":"Philip","middle_name":"Hermit","surname":"Webster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14271107","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"ba94182564b0556415a13ad77a2c2179f8b48a30","kind":"individual-person-with-significant-control","links":{"self":"/company/14271107/persons-with-significant-control/individual/KgpTgKExrDsKfb2xXGoSAS-yFJo"},"name":"Mr Martin Morris","name_elements":{"forename":"Martin","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14269817","data":{"address":{"address_line_1":"Fairfield Drive","country":"England","locality":"Bury","postal_code":"BL9 7SJ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"6794e66c0b130f13cd5fe4b796c3a0870bdad167","kind":"individual-person-with-significant-control","links":{"self":"/company/14269817/persons-with-significant-control/individual/Gi_iPflX4Y81rOuA3VD9L4hmEqA"},"name":"Mr Alexander Derek Peter Scott","name_elements":{"forename":"Alexander","middle_name":"Derek Peter","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14271956","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9EP","premises":"46a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"96ba5e411208032b261a54d30f954f8b8d2c0376","kind":"individual-person-with-significant-control","links":{"self":"/company/14271956/persons-with-significant-control/individual/QxrtJxHKlFuKl_CbqwxKzle3HGs"},"name":"Mr Ranvir Singh","name_elements":{"forename":"Ranvir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14271957","data":{"address":{"country":"England","locality":"Basingstoke/Hampshire","postal_code":"RG21 7NE","premises":"25 Wote Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"5eb8ab3a1114edca3081530c92a9672ac433eca9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14271957/persons-with-significant-control/individual/ntoNFdd1PsDKJPmjnVx3ftPEssA"},"name":"Mr Syed Bilal Abbas","name_elements":{"forename":"Syed","middle_name":"Bilal","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14271966","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"b12bba01dd08cea1b7a8489f46a316bdf2d676b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14271966/persons-with-significant-control/individual/ZlYgEpGxvPYMC-AqhXcIXE6hrPg"},"name":"Mr Ibrahim Saleh","name_elements":{"forename":"Ibrahim","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14272986","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Great Bookham","postal_code":"KT23 3PB","premises":"11","region":"Surrey"},"ceased_on":"2023-11-02","etag":"053c2d185ebc7d03ad036b982f00c7ca4361e5db","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"4527726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14272986/persons-with-significant-control/corporate-entity/yqJzp0IGayDrtlitfORrYbpwKMc"},"name":"System Day (Nominees) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14272796","data":{"address":{"address_line_1":"Whitchurch Parade","address_line_2":"Whitchurch Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6LR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"2ca66f9052a1e6a40d803114f3bb7257006a450f","kind":"individual-person-with-significant-control","links":{"self":"/company/14272796/persons-with-significant-control/individual/39cDOBHBHACbdoeGy21N6BjHhIk"},"name":"Mr Ahmed Ibrahim","name_elements":{"forename":"Ahmed","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14272796","data":{"address":{"address_line_1":"Whitchurch Parade","address_line_2":"Whitchurch Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6LR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"6cc48c6d7a9a4f59f174fe1a851f62b0626d4b85","kind":"individual-person-with-significant-control","links":{"self":"/company/14272796/persons-with-significant-control/individual/MwGlGcWs5qfiYuxWM15P5mhY3eo"},"name":"Mr Mehmet Yildiz","name_elements":{"forename":"Mehmet","surname":"Yildiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14271967","data":{"address":{"address_line_1":"Belgrade Road","country":"England","locality":"London","postal_code":"N16 8AF","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"d8bb2c7a0b0b55d1b43afe53a427a511bc16b3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14271967/persons-with-significant-control/individual/pNt8E0DWqoozqlzqrGIm_Z9gabA"},"name":"Sanjidah Lubna Khan","name_elements":{"forename":"Sanjidah","middle_name":"Lubna","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14272987","data":{"address":{"address_line_1":"Clay Lane","country":"United Kingdom","locality":"Ashtead","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"3660aaa438346ca072273380cdf6ef574508a5b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272987/persons-with-significant-control/individual/MhX9SqFeYM0N8y4e70y-33uRJik"},"name":"Mr Tommy Steven Heldane Cotsworth","name_elements":{"forename":"Tommy","middle_name":"Steven Heldane","surname":"Cotsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-03"}}
{"company_number":"14272987","data":{"address":{"address_line_1":"Clay Lane","country":"United Kingdom","locality":"Ashtead","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"730c8b6c879c4e542c81349c0863e5b709a183df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272987/persons-with-significant-control/individual/NIrXg1du5ctn1e5Ww_sVR9O4V2g"},"name":"Mr Ricki John Heldane Cotsworth","name_elements":{"forename":"Ricki","middle_name":"John Heldane","surname":"Cotsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-03"}}
{"company_number":"13737956","data":{"address":{"address_line_1":"Peterhouse Close","country":"England","locality":"Darlington","postal_code":"DL1 2YU","premises":"4"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"0c40a1d98ec336199e4f6e6063caa4d8d252b75f","kind":"individual-person-with-significant-control","links":{"self":"/company/13737956/persons-with-significant-control/individual/6WMzCGdqqM8ANLluYufLHLPtNz4"},"name":"Mrs Barbara Vowles","name_elements":{"forename":"Barbara","surname":"Vowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14275146","data":{"address":{"address_line_1":"Maxted Road","address_line_2":"Hemel Hempstead Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"b731b8faad581cdb70f117b7019d2f35cff6fddd","kind":"individual-person-with-significant-control","links":{"self":"/company/14275146/persons-with-significant-control/individual/xqRdOkMXzUWceDg-2j0hx4Ar6Ao"},"name":"Mr Jason Thomas","name_elements":{"forename":"Jason","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14273306","data":{"address":{"address_line_1":"Unit 4, Peter James Business Centre","country":"United Kingdom","locality":"Pump Lane, Hayes, Middlesex","postal_code":"UB3 3NT","premises":"Js Gulati \u0026 Co."},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a88fea7e9f37e7f0d25ec89a5a5452797a7b7aac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14273306/persons-with-significant-control/individual/8ZPEfz3O-f_NIhR0LWoJMb2Emko"},"name":"Mrs Rubika Ahuwja","name_elements":{"forename":"Rubika","surname":"Ahuwja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14273307","data":{"address":{"address_line_1":"Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"60, Dalton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"6a59e7024d8d8af09a4d22825534a00613c46423","kind":"individual-person-with-significant-control","links":{"self":"/company/14273307/persons-with-significant-control/individual/_SksG2kb30gye1YKhxL693s3rR0"},"name":"Mr Isaac Gessie","name_elements":{"forename":"Isaac","surname":"Gessie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14274746","data":{"address":{"address_line_1":"Granton Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1987},"etag":"f09990c2bcdf1d21d4d64c27694f4e8ff49271e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14274746/persons-with-significant-control/individual/Qtp7Ipwf_LUf6QN3xHTZu631iNM"},"name":"Laszlo Bavalics","name_elements":{"forename":"Laszlo","surname":"Bavalics"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-03"}}
{"company_number":"14274747","data":{"address":{"address_line_1":"Peckwater Street","country":"England","locality":"London","postal_code":"NW5 2UE","premises":"Flat 59 Greatfield"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"040778e3387437ab0c06393c5b2bf261808ff23b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14274747/persons-with-significant-control/individual/r-Qpaddwd5SaeEqxp82yH5bWbfM"},"name":"Mr Adam Paul Isdale","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Isdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14275487","data":{"address":{"address_line_1":"Evenwood","country":"England","locality":"Bishop Auckland","postal_code":"DL14 9SB","premises":"4 Oaks House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"bfb28ad393734fdeac2bf88d0e57416c63cd8b62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275487/persons-with-significant-control/individual/BIDpSqtAMAvrynPxCxDPMbuG2zY"},"name":"Mrs Ann Margaret Hunt","name_elements":{"forename":"Ann","middle_name":"Margaret","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"12784847","data":{"address":{"address_line_1":"Dene Holm Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8LE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"082013add058bd001acc80997cb61f04db3d168f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12784847/persons-with-significant-control/individual/3IWtEqDJ3UPAsZbDRKA6hqEHgKc"},"name":"Mr Spencer Myatt","name_elements":{"forename":"Spencer","surname":"Myatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14275147","data":{"address":{"address_line_1":"Uphall Road","country":"England","locality":"Ilford","postal_code":"IG1 2JF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"01a107b6ed280337adaa8f592083f9cd12ce9c19","kind":"individual-person-with-significant-control","links":{"self":"/company/14275147/persons-with-significant-control/individual/EuWs8vP7SrZqoWrSdg4CeI42j_I"},"name":"Miss Vivien Katalin Ronto","name_elements":{"forename":"Vivien","middle_name":"Katalin","surname":"Ronto","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14275496","data":{"address":{"address_line_1":"Seagrave Crescent","country":"England","locality":"Sheffield","postal_code":"S12 2JP","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c14126bc4f40f77237d24e8afefebefc0c5c87b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275496/persons-with-significant-control/individual/3OrPU8ynzjdlkj5In8V_dwISbD8"},"name":"Mr Levi Joseph Alistair Harpham","name_elements":{"forename":"Levi","middle_name":"Joseph Alistair","surname":"Harpham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14275496","data":{"address":{"address_line_1":"Seagrave Crescent","country":"England","locality":"Sheffield","postal_code":"S12 2JP","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"5761cfe9aac42a22074c8cfb6642a308ebd87b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275496/persons-with-significant-control/individual/9skpOs1OUq8t5ZgogC9CgzujJMg"},"name":"Mr Timothy Alexander Spicer","name_elements":{"forename":"Timothy","middle_name":"Alexander","surname":"Spicer","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14275497","data":{"address":{"address_line_1":"The Green","address_line_2":"Pitton","country":"England","locality":"Salisbury","postal_code":"SP5 1DZ","premises":"Downlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"b3e3b72caa605987e39c35af40aa023815c4f343","kind":"individual-person-with-significant-control","links":{"self":"/company/14275497/persons-with-significant-control/individual/K2wJfipKR63mzInTJGKpGDumBFk"},"name":"Mr Michael Kevin Humphreys","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14275497","data":{"address":{"address_line_1":"The Green","address_line_2":"Pitton","country":"England","locality":"Salisbury","postal_code":"SP5 1DZ","premises":"Downlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"6d2a5aab06fd9823db4238157cab15258fe4874b","kind":"individual-person-with-significant-control","links":{"self":"/company/14275497/persons-with-significant-control/individual/1cgIRxSIf0hwO-n9-rxiLmSIXLE"},"name":"Mrs Karen Jane Campbell","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14276197","data":{"address":{"address_line_1":"Acton Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 3NA","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"5072283778ead40beabf657f88a403ec90de5c33","kind":"individual-person-with-significant-control","links":{"self":"/company/14276197/persons-with-significant-control/individual/-N3ra9IfHCU2-LWQBXB0CerNoNo"},"name":"Arjun Shaji","name_elements":{"forename":"Arjun","surname":"Shaji"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14276207","data":{"address":{"address_line_1":"Swanworth Lane","address_line_2":"Mickleham","country":"England","locality":"Dorking","postal_code":"RH5 6DY","premises":"Courtyard Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"63c47c7aff1d788eee818f24f5d65c2859eaff2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14276207/persons-with-significant-control/individual/xVknPXi5DVO_s4KEJZYvySgcJzA"},"name":"Mr Gregory Gerard Matthew Duggan","name_elements":{"forename":"Gregory","middle_name":"Gerard Matthew","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14276697","data":{"address":{"address_line_1":"Coach House","address_line_2":"1a Chapel Hill","country":"England","locality":"Islip","postal_code":"NN14 3JP","premises":"The","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"034d7e22d4a5b1f8361d25d48f77d45e682b5191","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276697/persons-with-significant-control/individual/NVgBImYbO3pwk6AnbaDm7muZ95Y"},"name":"Rosie Christine Tarling-Toley","name_elements":{"forename":"Rosie","middle_name":"Christine","surname":"Tarling-Toley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14276206","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14276206 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f445453cd74981dafdf6ff0771c30cb16ead817a","kind":"individual-person-with-significant-control","links":{"self":"/company/14276206/persons-with-significant-control/individual/kUmyPYK70VpHeIaGZaz9xEht4jA"},"name":"Mr Ebenezer Osei-Kesseh","name_elements":{"forename":"Ebenezer","surname":"Osei-Kesseh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"SL035867","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"7aead02127fba8527a839414cc467ab4deb2d4b1","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So307600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035867/persons-with-significant-control/corporate-entity/tYcjkI8XDPhIWt6nSm67QWTm5oA"},"name":"Boatswain Founder Gp, Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2022-08-04"}}
{"company_number":"SL035867","data":{"address":{"address_line_1":"Newman Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1PT","premises":"30"},"ceased_on":"2025-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"b9131fbc6a985ce4b72d6b12749f45f3c12f8da3","kind":"individual-person-with-significant-control","links":{"self":"/company/SL035867/persons-with-significant-control/individual/iz5koauu1FKcacXlnR46GnjE5d8"},"name":"Angus Donaldson","name_elements":{"forename":"Angus","surname":"Donaldson"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14276706","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"84251c8061b1018ada6d8b3ffd68266c2750c427","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276706/persons-with-significant-control/individual/UvAXElGUo-Bc3HvAjnB7GEGsfpk"},"name":"Mr Shaun Gunner","name_elements":{"forename":"Shaun","surname":"Gunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14276707","data":{"address":{"address_line_1":"Rathgar Avenue","country":"England","locality":"London","postal_code":"W13 9PL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"14d75cd9360d30ecc708d9b01243aa5982091d39","kind":"individual-person-with-significant-control","links":{"self":"/company/14276707/persons-with-significant-control/individual/5rlr6sLnzfsNMThB1VGxSfQKX_0"},"name":"Mr Faraz Ghafoor","name_elements":{"forename":"Faraz","surname":"Ghafoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14277717","data":{"address":{"address_line_1":"Bold Street","country":"United Kingdom","locality":"Manchester","postal_code":"M16 7AB","premises":"71","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"d558b09e0334591bb7defdd2e9f1f9d6246225ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14277717/persons-with-significant-control/individual/PEw0DuGGjWILAnsWIKMIn25OoJ0"},"name":"Sammy Ahmed","name_elements":{"forename":"Sammy","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14277726","data":{"address":{"address_line_1":"Military House","address_line_2":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"C/O Djh Chester City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"b370dedcef0a536c444079c76378868f1767a580","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14277726/persons-with-significant-control/individual/Yv2dBDl_6KTxj4P6MbL61bbCxQ4"},"name":"Mr Andrew Robert Mcdonald","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14277727","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1994},"etag":"86924fbff58a9d4e6bf2acc2fe4bc9a357f51b74","kind":"individual-person-with-significant-control","links":{"self":"/company/14277727/persons-with-significant-control/individual/tS-ryGoZDvMEdjY1X4-hR6edxBg"},"name":"Mr Omer Anil Sozeri","name_elements":{"forename":"Omer","middle_name":"Anil","surname":"Sozeri","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"11354487","data":{"address":{"address_line_1":"Old London Road","address_line_2":"Rawreth","country":"England","locality":"Wickford","postal_code":"SS11 8UE","premises":"The Chichester Hotel"},"ceased_on":"2023-07-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c428981e87df17c09dc4783920be904eebb21d82","kind":"individual-person-with-significant-control","links":{"self":"/company/11354487/persons-with-significant-control/individual/Jw4RLm6-HRsf3FDKEta1KcPnF9E"},"name":"Mr Carl Edward Davis","name_elements":{"forename":"Carl","middle_name":"Edward","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"14278996","data":{"address":{"address_line_1":"Hailinzhenwenmingcunzhongxinjie","country":"China","locality":"Hailin","postal_code":"157100","premises":"170hao","region":"Heilongjiang"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1988},"etag":"4771224809481ad8c538c48e486d9d6373f87f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14278996/persons-with-significant-control/individual/J5qYwoOTpk78-rU2ZFFCnklXtt0"},"name":"Mr Guowei Dai","name_elements":{"forename":"Guowei","surname":"Dai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14278997","data":{"address":{"address_line_1":"Ceme Innovation Centre","address_line_2":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"Swan Ffof25a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"2d8e54ee96acc8d6394330d790d27c5509b9e68a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14278997/persons-with-significant-control/individual/3V9h0JdvQ9RUgH6se-sCG8mfG6M"},"name":"Mr Kudakwashe William Zhou","name_elements":{"forename":"Kudakwashe","middle_name":"William","surname":"Zhou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"SC740447","data":{"address":{"address_line_1":"Thorn Terrace","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 2EW","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"b95a8768d345487f38a650fada381b59ce567319","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740447/persons-with-significant-control/individual/bTVommLLODtcrZCLc-gJiEkpmqw"},"name":"Mr Christopher Richard Redmond","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Redmond","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14228126","data":{"address":{"address_line_1":"Dunsmore Road","country":"England","locality":"Luton","postal_code":"LU1 5JX","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3f737dc07e813063d7d8b898006a41ce12d05ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14228126/persons-with-significant-control/individual/JA1qGIf3K-t5ReaLjMgK_6eRKRM"},"name":"Mr Constantin Ilie","name_elements":{"forename":"Constantin","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-08-04"}}
{"company_number":"14277727","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1991},"etag":"155eb6297184a4cd161d49a805ac79bedd46d3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14277727/persons-with-significant-control/individual/4PEYafet-GcShCq1dEeU1EyFZC0"},"name":"Mr Emre Koc","name_elements":{"forename":"Emre","surname":"Koc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14277727","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1992},"etag":"0159e85cbfce73d83220b4dc6d9468afe5744b93","kind":"individual-person-with-significant-control","links":{"self":"/company/14277727/persons-with-significant-control/individual/8HKhOkg74B-Chh74Saic3xzg0PM"},"name":"Mr Ahmet Burak Demirkoparan","name_elements":{"forename":"Ahmet","middle_name":"Burak","surname":"Demirkoparan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"SC595351","data":{"address":{"address_line_1":"Hector Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 3RJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"1a0688ec10d0e8d1bc919081090648da9e5bc456","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595351/persons-with-significant-control/individual/tkQ8f9wj48yDQM33WT7-c5zvgdw"},"name":"Mr David Holmes","name_elements":{"forename":"David","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14279206","data":{"address":{"address_line_1":"Spyrou Kyprianou","address_line_2":"Bybloserve Business Center,2nd Floor,","country":"Cyprus","locality":"Larnaca","postal_code":"6051","premises":"57"},"etag":"323a1c60dab0c2d2f7c01f15cde9f9c11286475b","identification":{"country_registered":"Cyprus","legal_authority":"The Companies Law Cap 113","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies Cyprus","registration_number":"431401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14279206/persons-with-significant-control/corporate-entity/Q1Qhx-3pN3eYauyBz_FM7v8ceQk"},"name":"Betrinston Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11328521","data":{"address":{"address_line_1":"Timothy's Bridge Road","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"01fc49d0feb627c7bf7598e7955de0d0dec2c485","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328521/persons-with-significant-control/individual/z9LgJlc0vL5j_-wdBRvGt9_8zRw"},"name":"David Martin Domoney","name_elements":{"forename":"David","middle_name":"Martin","surname":"Domoney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14279207","data":{"address":{"address_line_1":"Marshall Wallis Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 5PP","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"a9b5c6adbbdbb9956b665557ed1d18579ad66213","kind":"individual-person-with-significant-control","links":{"self":"/company/14279207/persons-with-significant-control/individual/419MqEFMYLy8BahK0ugCjYtt0iQ"},"name":"Mr Alexander John Close","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Close","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14279007","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"21b4123c214d35c23d3f3d72b1df8adc55f0019a","kind":"individual-person-with-significant-control","links":{"self":"/company/14279007/persons-with-significant-control/individual/Fu_21l_NArM_YUd0wgyc7XW7sfs"},"name":"Hermine Lemofouet Fouafang","name_elements":{"forename":"Hermine","surname":"Lemofouet Fouafang"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11328501","data":{"address":{"address_line_1":"Hillhouse","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 6BY","premises":"Emerald Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"9857a7dede7841e4e58e0b520bd9934728a3dbf6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328501/persons-with-significant-control/individual/XusLoL34YnvVwEyTQTR7yTn2Rto"},"name":"Mr Andrew Richard Kilner","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Kilner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328490","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"300de7ae05bf63576a0a1a50bdcd2197e28fe819","kind":"individual-person-with-significant-control","links":{"self":"/company/11328490/persons-with-significant-control/individual/YPPGRoZMJ7C0xzbogTtljVoWvi4"},"name":"Ms Amy Watt","name_elements":{"forename":"Amy","surname":"Watt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"07729137","data":{"address":{"address_line_1":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"First Floor Office 25a,  Ceme Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"0aacc48cf41465a16363fb92097783c57678ee32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07729137/persons-with-significant-control/individual/cUQre98rk_TkIPsGwtwINCzxu2U"},"name":"Mr Olabiyi Ajibola Akinosun","name_elements":{"forename":"Olabiyi","middle_name":"Ajibola","surname":"Akinosun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"11328501","data":{"address":{"address_line_1":"Hillhouse","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 6BY","premises":"Emerald Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"3403936627dea795b4fa1615ee6e7ba25712539e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328501/persons-with-significant-control/individual/hDztciz141WZEDtU6SkaqTQcPWo"},"name":"Mr Keith Hutchinson","name_elements":{"forename":"Keith","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14279006","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3SR","premises":"10-12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"831a64f7b071d1422add78e5c87fb11745979651","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14279006/persons-with-significant-control/individual/iWSakN0fv4tT39BjV6-R6I6flE8"},"name":"Ritvan Dorzaj","name_elements":{"forename":"Ritvan","surname":"Dorzaj"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"11332121","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1974},"etag":"502e7fc92c839d47706832632b85cef5371fffaf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332121/persons-with-significant-control/individual/ITpsrvWoQf4gTWPSiWrqWJDvmsU"},"name":"Mr Gianmarco Gabrieli","name_elements":{"forename":"Gianmarco","surname":"Gabrieli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14279427","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"80b37e0046eef9cbcd9449bc0e425327b80570e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14279427/persons-with-significant-control/individual/6vGk0RcObpXQICe9l2r0vPoexsI"},"name":"Mr Jamie Robinson","name_elements":{"forename":"Jamie","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"10111451","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8JY","premises":"18 St Christopher's Way","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"e5e23adf2199936ec6810202f35ae574ce87d7b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10111451/persons-with-significant-control/individual/gKgZLdYfJMHWe2M2F7o4JprmgeQ"},"name":"Mrs Samantha Johnson","name_elements":{"forename":"Samantha","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-19"}}
{"company_number":"14279436","data":{"address":{"address_line_1":"Height Lane","address_line_2":"Oxenhope","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 9PT","premises":"Happilands, High Binns Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"7b761626e3dca0cbe0efa4c9cca79db96fd797bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14279436/persons-with-significant-control/individual/vUZl9pzpcx9gVtmKVpxkS9gkHrA"},"name":"Mr Philip Binns Maudsley","name_elements":{"forename":"Philip","middle_name":"Binns","surname":"Maudsley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-08-05"}}
{"company_number":"14279426","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4050"},"country_of_residence":"Oman","date_of_birth":{"month":12,"year":1982},"etag":"52b7d8eeaa7e900db155f4f18fcd67b5a63705e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14279426/persons-with-significant-control/individual/8BXc_NTRJ_p8_UfH5mY-3xwS1FU"},"name":"Badar Al Raisi","name_elements":{"forename":"Badar","surname":"Al Raisi"},"nationality":"Omani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-05"}}
{"company_number":"11319080","data":{"address":{"address_line_1":"291 Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 7JR","premises":"Unit 5, Drakes Courtyard"},"ceased_on":"2020-01-01","etag":"6377c6fb73d7c1f2ee42ba891aee5f22961b1abd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11318451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11319080/persons-with-significant-control/corporate-entity/bgDNS3R-sLwSQd9vaiCKaNwKETE"},"name":"Top Meadow Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11328531","data":{"address":{"address_line_1":"Chorlton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4AN","premises":"88-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"880327c680fd790e5638f2263335354deb2a11da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328531/persons-with-significant-control/individual/1lIpSiqksJl_y68egPym1cyNbPI"},"name":"Mr Yama Sakeb","name_elements":{"forename":"Yama","surname":"Sakeb","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"10111451","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8JY","premises":"18 St Christopher's Way","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"74b85b4f051f36ce7f6ce60e8938ede25b929f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10111451/persons-with-significant-control/individual/sEnys07aThCDbwy00OpCDoiI1FA"},"name":"Mr Roger David Feather","name_elements":{"forename":"Roger","middle_name":"David","surname":"Feather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-19"}}
{"company_number":"14279216","data":{"address":{"address_line_1":"Clarence House","address_line_2":"The Boulevard","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1PZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"83b0daf0886c14fd527c6afeb26624521ebae0f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14279216/persons-with-significant-control/individual/azJlq_kxRV8gz7ev_ShFxTsQkXw"},"name":"Mr Antony Montanaro Gauci","name_elements":{"forename":"Antony","surname":"Montanaro Gauci","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14279436","data":{"address":{"address_line_1":"Height Lane","address_line_2":"Oxenhope","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 9PT","premises":"High Binns Farm, Happilands"},"etag":"e8e19fb7de1091392472c111cbf7b507ff577c11","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"10353409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14279436/persons-with-significant-control/corporate-entity/HKZbNLU621XvjgnGDx2Ymr3weTQ"},"name":"Brooks Meeting Mill Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-08-05"}}
{"company_number":"11328541","data":{"address":{"address_line_1":"Riverdene Rd","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2DZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"df4d710ccb64c50201957e296df727b0cb1732de","kind":"individual-person-with-significant-control","links":{"self":"/company/11328541/persons-with-significant-control/individual/IYeMm8UeEGNXvl7XrXflQG9j43A"},"name":"Mr Dimitar Blagomirov Uzunov","name_elements":{"forename":"Dimitar","middle_name":"Blagomirov","surname":"Uzunov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14279437","data":{"address":{"address_line_1":"Binsteed Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7PJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"dd4a8163c2d4abdfff5b806f524e765015c6c10e","kind":"individual-person-with-significant-control","links":{"self":"/company/14279437/persons-with-significant-control/individual/Q5pRiHH6SXUSPPUgHMg6BAvNRqE"},"name":"Mr Frank Ncube","name_elements":{"forename":"Frank","surname":"Ncube","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14279217","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1899"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1993},"etag":"ba153fc6353a424e45c12eb8e615ac8d57162127","kind":"individual-person-with-significant-control","links":{"self":"/company/14279217/persons-with-significant-control/individual/kRy0uKRmVXD3pBmdRQ4psrenfuU"},"name":"Jamal Durrani","name_elements":{"forename":"Jamal","surname":"Durrani"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-05"}}
{"company_number":"09350590","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 3SU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8c0eaa9afe5ca48e403da55d320e26742aeb6bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/09350590/persons-with-significant-control/individual/VPLidbWkj707CAJpRjUxFSkegBc"},"name":"Mr Zhivko Sabchev","name_elements":{"forename":"Zhivko","surname":"Sabchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14280517","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Gravesend","postal_code":"DA11 0BP","premises":"Flat 56 Russell Quay"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f71d523eda8093ba5a6c52c88a5e45677ded7168","kind":"individual-person-with-significant-control","links":{"self":"/company/14280517/persons-with-significant-control/individual/yBGKcQuPGmIoBXKTYxH7eLSZ9ww"},"name":"Mr David Paul Graham","name_elements":{"forename":"David","middle_name":"Paul","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"11333531","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"684e282b678071b7016667669f2fa3f96689e713","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11333531/persons-with-significant-control/individual/SaNK7rbLINnPRDJ62homIahqxTQ"},"name":"Mr Jakub Pietrzak","name_elements":{"forename":"Jakub","surname":"Pietrzak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14281217","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9 The Avenue","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a957d1632c293856c6c55dd914ff9120509e2a55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281217/persons-with-significant-control/individual/kZS9jXiPahVRCVE5u6aXp22sEjc"},"name":"Abu Bashar","name_elements":{"forename":"Abu","surname":"Bashar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"SC185950","data":{"address":{"country":"Scotland","locality":"Hawick","postal_code":"TD9 9BD","premises":"27 North Bridge Street","region":"Borders"},"ceased_on":"2020-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"5dedaf85da5c2b9292a937cd17c06ce5181c711a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC185950/persons-with-significant-control/individual/rgRRDZRU87eJViTczK2q_wVZL2A"},"name":"Mr David Alasdair Campbell","name_elements":{"forename":"David","middle_name":"Alasdair","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14281036","data":{"address":{"address_line_1":"Fuller Way","country":"England","locality":"Hayes","postal_code":"UB3 4LW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"f5048afea152d32459006a695ea4275e5f25917d","kind":"individual-person-with-significant-control","links":{"self":"/company/14281036/persons-with-significant-control/individual/v1AI_59VmepOigAPMxCELMd8kDg"},"name":"Mr Rajesh Kumar Vashisht","name_elements":{"forename":"Rajesh","middle_name":"Kumar","surname":"Vashisht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"04001917","data":{"address":{"address_line_1":"The Square","locality":"Winchester","postal_code":"SO23 9EX","premises":"29","region":"Hampshire"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"3a29fe7669d45837211a4cfd1db82926355c5099","kind":"individual-person-with-significant-control","links":{"self":"/company/04001917/persons-with-significant-control/individual/5NF9kooa2O2_JQTULFmS6iEidHk"},"name":"Mrs Pauline Beatrice Marshall","name_elements":{"forename":"Pauline","middle_name":"Beatrice","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-06"}}
{"company_number":"14281037","data":{"address":{"address_line_1":"Bollinder Place","country":"England","locality":"London","postal_code":"EC1V 2AP","premises":"Apartment 40, Valencia Tower 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"86d7ba51f17efae1196e7df928019368b6f324b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281037/persons-with-significant-control/individual/ZW_aPMV6nAc0K4G2_liumx92JNE"},"name":"Ms Ava Shing","name_elements":{"forename":"Ava","surname":"Shing","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"11333381","data":{"address":{"address_line_1":"Milburn Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9HJ","premises":"7 Merchant Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"72a34c74231dd406df053f966a555028b7744743","kind":"individual-person-with-significant-control","links":{"self":"/company/11333381/persons-with-significant-control/individual/n6JRXTsfI-uT6ISCGFc4ggjq4a4"},"name":"Thomas Briggs","name_elements":{"forename":"Thomas","surname":"Briggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11339460","data":{"address":{"address_line_1":"River Side North","country":"England","locality":"Bewdley","postal_code":"DY12 1AB","premises":"Bridge House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"d040e33cfaf317545a4ef4d0095eb79dece813f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339460/persons-with-significant-control/individual/qGDfgohv0XKsV5t1drMFBYmLmLw"},"name":"Mr Adrian Christopher Rawle Hicks","name_elements":{"forename":"Adrian","middle_name":"Christopher Rawle","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"03750661","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Woodcote","country":"England","locality":"Reading","postal_code":"RG8 0QY","premises":"3 Hope Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"723262ab383c92776bebbb5124a5c2fb89348950","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03750661/persons-with-significant-control/individual/yOuu08164TIbGmDbz9KR4hTwlk0"},"name":"Mr Mark William Logie","name_elements":{"forename":"Mark","middle_name":"William","surname":"Logie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-16"}}
{"company_number":"14280787","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"25c10bf8942fc894fe7896b7e44bd61961b507a0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14280787/persons-with-significant-control/individual/b-dCMBoVwswdxnkuIOWM2_lHwNI"},"name":"Dr Winnie Pun","name_elements":{"forename":"Winnie","surname":"Pun","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-07"}}
{"company_number":"08976110","data":{"address":{"locality":"London","postal_code":"SE10 8DA","premises":"112 Blackheath Road"},"ceased_on":"2020-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"514f83ddb0a948eeb2a20c1e7171854619d7a914","kind":"individual-person-with-significant-control","links":{"self":"/company/08976110/persons-with-significant-control/individual/M4hxzID0uejTpulmcLS-Aa75Ygk"},"name":"Mr Momodou Alpha Jallow","name_elements":{"forename":"Momodou","middle_name":"Alpha","surname":"Jallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"14280516","data":{"address":{"address_line_1":"Elm Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5QE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"fa23ed0680569a39063acb4cf6d5359fd6924174","kind":"individual-person-with-significant-control","links":{"self":"/company/14280516/persons-with-significant-control/individual/5ip9DHpupdEV7aL6Pkpz5saq72w"},"name":"Samuel Alan David Allbury","name_elements":{"forename":"Samuel","middle_name":"Alan David","surname":"Allbury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-06"}}
{"company_number":"11333521","data":{"address":{"address_line_1":"22","address_line_2":"Stephenson Way","country":"United Kingdom","locality":"London","postal_code":"NW1 2HD","premises":"22"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1948},"etag":"35276cdbfe1f6ac25adc99e444ada583297b15e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11333521/persons-with-significant-control/individual/uHOMRlsyAekKCknCo3dFPuN4BYE"},"name":"Mr Harald Reichebner","name_elements":{"forename":"Harald","surname":"Reichebner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"14281216","data":{"address":{"address_line_1":"Lane 8 Sector A Askari Colony 2 Sialkot Cantt","country":"Pakistan","locality":"Sialkot","postal_code":"51310","premises":"137"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1992},"etag":"86773437eb592006bbb0797acf617b97d989357b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Muhammad Ibrahim Ali MOHSIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281216/persons-with-significant-control/individual/LfBGDX1CYQMY27JLuOqRpzBl71E"},"name":"Mr Muhammad Ibrahim Ali Mohsin","name_elements":{"forename":"Muhammad","middle_name":"Ibrahim Ali","surname":"Mohsin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14280786","data":{"address":{"address_line_1":"Little Wakering Road","address_line_2":"Little Wakering","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 0JW","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"dff41a8748367ab7c336342fe60b5d1015539370","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14280786/persons-with-significant-control/individual/iWwEMlv9HRJj17BM_8UieuZl-rI"},"name":"Mr Richard James Skidmore","name_elements":{"forename":"Richard","middle_name":"James","surname":"Skidmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-07"}}
{"company_number":"14281206","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"951ce7fe1eeffea993d026ccc2f9038dff0208ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14281206/persons-with-significant-control/individual/4Y1j6b3Z9PrzF3UjolFN3L4g5ds"},"name":"Mr Babatunde Joseph Aderibigbe","name_elements":{"forename":"Babatunde","middle_name":"Joseph","surname":"Aderibigbe","title":"Mr"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11073460","data":{"address":{"address_line_1":"College Road","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Vyman House 104","region":"Middlesex"},"ceased_on":"2020-11-17","country_of_residence":"Austria","date_of_birth":{"month":6,"year":1963},"etag":"88a5347dc7a639f846f0c024f5cc738614969b09","kind":"individual-person-with-significant-control","links":{"self":"/company/11073460/persons-with-significant-control/individual/xOVRWmgM5uhFnRKMJeqJs3hHsHk"},"name":"Mrs Rosemarie Schell","name_elements":{"forename":"Rosemarie","surname":"Schell","title":"Mrs"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11339991","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"3180bd65c7c0c4a758a1f772a7c8840111a64404","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339991/persons-with-significant-control/individual/j6l71Xp6qtAZDrszeY9t875O-lo"},"name":"Mr Umang Chandrak Gajjar","name_elements":{"forename":"Umang","middle_name":"Chandrak","surname":"Gajjar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14280787","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"8dd6b123372c391c3e0f48c427bea7ff6e01fba0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14280787/persons-with-significant-control/individual/IjrHIkNrsbQdRzYt5FVJ8bo7dtc"},"name":"Mr Louis Vernon De Silva","name_elements":{"forename":"Louis","middle_name":"Vernon","surname":"De Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-07"}}
{"company_number":"14281207","data":{"address":{"address_line_1":"College Street","country":"England","locality":"Petersfield","postal_code":"GU31 4AG","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"f8e3e6ea91f2e1bb14f26d37bd54a66e79019013","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281207/persons-with-significant-control/individual/Tg7PFnFHJRYvkY-EHBsEf7XlR0I"},"name":"Mr David Henly","name_elements":{"forename":"David","surname":"Henly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11333521","data":{"address":{"address_line_1":"22","address_line_2":"Stephenson Way","country":"United Kingdom","locality":"London","postal_code":"NW1 2HD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"cdd6efde0f4bb0e9b14630dcc04642c1e27963d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11333521/persons-with-significant-control/individual/jS3NtUhaFr4lNNXDG3yr_-HR3eM"},"name":"Mr Alesandro Vittorio Tateo","name_elements":{"forename":"Alesandro","middle_name":"Vittorio","surname":"Tateo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11339991","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"20fb9e29de6daf20e27dd5e614f18d0e919ec422","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339991/persons-with-significant-control/individual/1prcbQ-rsEUJHA-nGUjzEMzgSY4"},"name":"Mrs Kruti Umang Gajjar","name_elements":{"forename":"Kruti","middle_name":"Umang","surname":"Gajjar","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"12026716","data":{"address":{"address_line_1":"Chessington Road","address_line_2":"Ewell","country":"England","locality":"Epsom","postal_code":"KT19 9XG","premises":"306"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b79b146f73fa1b459e88b0620027c4bd6cbb200f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12026716/persons-with-significant-control/individual/pJWborKNPZk5Ui0LvF5rgVGIx4A"},"name":"Mrs Michelle Joanna Trotter","name_elements":{"forename":"Michelle","middle_name":"Joanna","surname":"Trotter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-25"}}
{"company_number":"11351380","data":{"address":{"address_line_1":"Queen Victoria Street","country":"England","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"etag":"d5304854bd2976c9f201aa9f7178ba09bb234b4d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11351380/persons-with-significant-control/corporate-entity/sjlXdPng2RhX9ouLLBz1KY2W4zs"},"name":"Two Daughters Entertainment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11360181","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1YT","premises":"808"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"624a908209bc243625ef5686a88667fe59d36112","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360181/persons-with-significant-control/individual/TXCljqQz-J0CUiNz3h7ibOTrWCo"},"name":"Mr Keyurkumar Bhatt","name_elements":{"forename":"Keyurkumar","surname":"Bhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"10730560","data":{"address":{"address_line_1":"Burhill Grove","country":"England","locality":"Pinner","postal_code":"HA5 3DW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"6a382dc79e38d0bb98a3f55e2aa034aa47825866","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730560/persons-with-significant-control/individual/Fy2fB_USp7d71oWfHeQJ8bYCsh8"},"name":"Mr Mark Stephen Lane","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11346910","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4DS","premises":"4"},"ceased_on":"2020-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"950c7d877d1305605ad831ed6cc7d4dd8ee75c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11346910/persons-with-significant-control/individual/IpIsLDVH0I2DyldVgHoqqaPPuo8"},"name":"Mr Divyesh Chimanlal Thakkar","name_elements":{"forename":"Divyesh","middle_name":"Chimanlal","surname":"Thakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14282086","data":{"address":{"address_line_1":"2 Corona Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 3EB","premises":"Normac House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"46cd086adad8db21b8b3fa1d8a74a4b6eeb43099","kind":"individual-person-with-significant-control","links":{"self":"/company/14282086/persons-with-significant-control/individual/PY9uPQ64PG8jZr_JBAPkrsQXH3I"},"name":"Mr Alexander Joshua Davis","name_elements":{"forename":"Alexander","middle_name":"Joshua","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"04737246","data":{"address":{"address_line_1":"Streatham Road","country":"England","locality":"Mitcham","postal_code":"CR4 2AF","premises":"190","region":"Surrey"},"ceased_on":"2026-01-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"ebbc26315b594338215a9b68d1e0e172a7e1cb6a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04737246/persons-with-significant-control/individual/IOsxemJcN2tUI59ax4utGPLcYBM"},"name":"Mr Muhammad Azad Khan","name_elements":{"forename":"Muhammad","middle_name":"Azad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-04"}}
{"company_number":"14281456","data":{"address":{"address_line_1":"Silverwood Close","country":"England","locality":"Hartlepool","postal_code":"TS27 3QF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"cdc8412bf9893693736c478d58a7b60a83ab7445","kind":"individual-person-with-significant-control","links":{"self":"/company/14281456/persons-with-significant-control/individual/nyo2yTUN90Xh50qEmKeHp8pv1rk"},"name":"Mr Connor Campbell","name_elements":{"forename":"Connor","surname":"Campbell","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14281696","data":{"address":{"address_line_1":"Bishopstoke Road","address_line_2":"Bishopstoke","country":"England","locality":"Eastleigh","postal_code":"SO50 6BF","premises":"River Bank House 65a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"735a07ae2a7499bfdef9ea0cc7e3f8313476ff1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14281696/persons-with-significant-control/individual/c-uZWwfhgWXIUZo8JW1_mUBaIS4"},"name":"Sarah Cooney","name_elements":{"forename":"Sarah","surname":"Cooney"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11351410","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1989},"etag":"ea17f59cce929fa253f9e91411e441d6087fec80","kind":"individual-person-with-significant-control","links":{"self":"/company/11351410/persons-with-significant-control/individual/obRBePwPdI73bixFv8KXEczWSdk"},"name":"Matthew Wardle","name_elements":{"forename":"Matthew","surname":"Wardle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11360231","data":{"address":{"address_line_1":"Main Street","address_line_2":"Barton Under Needwood","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 8AA","premises":"Newark House","region":"Stffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"dae4ce34f805693e8a2bc0b94e6d75efa8946377","kind":"individual-person-with-significant-control","links":{"self":"/company/11360231/persons-with-significant-control/individual/RU9xlZudGy1kBWX4V0Qj1NRvBDw"},"name":"Mr Stephen Johnson","name_elements":{"forename":"Stephen","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"10655711","data":{"address":{"address_line_1":"Hallmark Trading Estate","address_line_2":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"11-12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"5c8a8a7a3fc1f0ecb59431dca4d3dea12e9c177a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10655711/persons-with-significant-control/individual/V9NwEdzh4IQHCryEk1A8Pp3LJD8"},"name":"Mr Reuven Cohen","name_elements":{"forename":"Reuven","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-07"}}
{"company_number":"11346980","data":{"address":{"address_line_1":"246 Bradford Street","country":"England","locality":"Birmingham","postal_code":"B12 0NZ","premises":"159"},"ceased_on":"2019-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"7247f699c9c50268673e91f220935109c849bd07","kind":"individual-person-with-significant-control","links":{"self":"/company/11346980/persons-with-significant-control/individual/ebu9n5G0eXaEt1K5iGVF-Vn56kM"},"name":"Ms Cynthia Wangwe Mbabazi","name_elements":{"forename":"Cynthia","middle_name":"Wangwe","surname":"Mbabazi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14282087","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 7JA","premises":"Unit L, 34 Shepherds Bush Market, London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"7d2b1d3548d68e7c3c2d4ad9290854e24e5f9ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14282087/persons-with-significant-control/individual/sR-084REJEyCt34g5N3dK17Yks0"},"name":"Ms Louise Abigail Morrison","name_elements":{"forename":"Louise","middle_name":"Abigail","surname":"Morrison","title":"Ms"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14283186","data":{"address":{"address_line_1":"Doris Ashby Close","address_line_2":"Perivale","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 7FD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"095f46b7da33f4f6cdbbe50e8a5a569acba8e8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14283186/persons-with-significant-control/individual/UKEqU1H4qmdqz1cRGzrv_MYWuY0"},"name":"Mr Jan Baran","name_elements":{"forename":"Jan","surname":"Baran","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11346910","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4DS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"5aa92621e11daf516d3bfbb94a8904e9c3d98386","kind":"individual-person-with-significant-control","links":{"self":"/company/11346910/persons-with-significant-control/individual/WQuKZeWsMQ8yjxGzkpy0rBIlcVw"},"name":"Mr Ragesh Dhirajlal Sejpal","name_elements":{"forename":"Ragesh","middle_name":"Dhirajlal","surname":"Sejpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"05093320","data":{"address":{"address_line_1":"1 Webb Close","address_line_2":"London","postal_code":"W10 5QB"},"ceased_on":"2018-05-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"8f6afb036580d31561a51dd396fc0374b64819d9","kind":"individual-person-with-significant-control","links":{"self":"/company/05093320/persons-with-significant-control/individual/1gZhmmNiM480qAOjDpvHGGpGom4"},"name":"Ms Constance Orfla Rowan Hamilton","name_elements":{"forename":"Constance","middle_name":"Orfla","surname":"Rowan Hamilton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"14282387","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E12 6TL","premises":"423a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"e58abcd1811a16e9e1b898346174797d8aff8f98","kind":"individual-person-with-significant-control","links":{"self":"/company/14282387/persons-with-significant-control/individual/2TTMmKtHR6KueruXv5eXbszi0eM"},"name":"Mr Marian-Catalin Vatafu","name_elements":{"forename":"Marian-Catalin","surname":"Vatafu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"05245320","data":{"address":{"address_line_1":"Wells Street","country":"England","locality":"London","postal_code":"W1A 3AE","premises":"55"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"a65dbaa772a6eeadad6976979e173981712e27d4","kind":"individual-person-with-significant-control","links":{"self":"/company/05245320/persons-with-significant-control/individual/CzDM-GINC6p4SHCCkL67g5dRdEM"},"name":"Mr Jonathan Andrew Simpson-Dent","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Simpson-Dent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-01"}}
{"company_number":"14086176","data":{"address":{"address_line_1":"Farm","address_line_2":"West Farleigh","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 0NE","premises":"Tutsham","region":"Kent"},"ceased_on":"2022-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"fa97828bae0b95b6d3e25ea79d29540a75e618de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"A C MOLE LLP ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Ernest John Mackelden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086176/persons-with-significant-control/individual/dBPF11aiGz37oQ43xfdfNV66cQA"},"name":"Mr Ernest John Mackelden","name_elements":{"forename":"Ernest","middle_name":"John","surname":"Mackelden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-29"}}
{"company_number":"11360180","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW3 2LE","premises":"45 Argyle Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"63f25498f49a41feb417a34659db57e6ca28894b","kind":"individual-person-with-significant-control","links":{"self":"/company/11360180/persons-with-significant-control/individual/lhsOwyKxK_0ISbszfjKj4uLtaM0"},"name":"Mr Amarpal Singh Kambo","name_elements":{"forename":"Amarpal","middle_name":"Singh","surname":"Kambo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"14281457","data":{"address":{"address_line_1":"Woodgates Mount","country":"United Kingdom","locality":"North Ferriby","postal_code":"HU14 3JQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"f4ea7f1a7342cb6f71c7ee40015f588475ce89e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14281457/persons-with-significant-control/individual/wx0IpUSOZNnad_dbUxjzbGNFwpU"},"name":"Mr Simon Paul Christopher Cook","name_elements":{"forename":"Simon","middle_name":"Paul Christopher","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14281697","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"a6b94645109b2478570b97f36a431d2497fa7288","kind":"individual-person-with-significant-control","links":{"self":"/company/14281697/persons-with-significant-control/individual/eXhRykY-bQKfBrmk9byibqVXhCs"},"name":"Mr Harinder Singh Gill","name_elements":{"forename":"Harinder","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"10818490","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1991},"etag":"20738b6d28e65e137c9f379fd5a7e5657d6e5a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10818490/persons-with-significant-control/individual/zDlBAPovTb2zvWIH2CuUANcKHGc"},"name":"Mr Ronnel Parayno","name_elements":{"forename":"Ronnel","surname":"Parayno","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"06182061","data":{"address":{"address_line_1":"18 Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PJ","premises":"Cavendish House"},"ceased_on":"2022-07-06","etag":"82f16b94b22f4c609798e4b507a93c5e4cd31d90","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"English Public Listed Company","place_registered":"Registered Office","registration_number":"06064259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06182061/persons-with-significant-control/corporate-entity/jrmvnDZU0JjdQDTiacSQnIVnNLo"},"name":"Secure Income Reit Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11346980","data":{"address":{"address_line_1":"Muscovy Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7YW","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"34f25ccbef8d4b521b251f1becc51f9eb8c2e101","kind":"individual-person-with-significant-control","links":{"self":"/company/11346980/persons-with-significant-control/individual/ZTipiPxOWkT0cHHJGrBtusjDKQ4"},"name":"Mr Nigel Dube","name_elements":{"forename":"Nigel","surname":"Dube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14282087","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 7JA","premises":"Unit L, 34 Shepherds Bush Market, London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"52b13842735c0e5b23b915f300cfa918265acedc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14282087/persons-with-significant-control/individual/myeKosT5YokYikFS-cD4fC1n8Ik"},"name":"Ms Shani Albert","name_elements":{"forename":"Shani","surname":"Albert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14281466","data":{"address":{"address_line_1":"Ajp Business Centre","address_line_2":"152-154","country":"England","locality":"Coles Green Road","postal_code":"NW2 7HD","premises":"G783","region":"London"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1963},"etag":"94c817709526c81c827159774313b4643d62b11b","kind":"individual-person-with-significant-control","links":{"self":"/company/14281466/persons-with-significant-control/individual/DBgeToRzZgu6G91WUq9bqRspChE"},"name":"Mrs Ruilan Huang","name_elements":{"forename":"Ruilan","surname":"Huang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"12273387","data":{"address":{"address_line_1":"Manns Hill","address_line_2":"Burghfield Common","country":"England","locality":"Reading","postal_code":"RG7 3BD","premises":"Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"77bd1cb2488d1da1c91adc3122e852d15f9f39f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12273387/persons-with-significant-control/individual/ggUppSLhU3sMXKC1GT5FYIXsOrQ"},"name":"Miss Samantha Jane Honour","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Honour","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-18"}}
{"company_number":"09844270","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1BJ","premises":"First Floor, 214 Whitechapel Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"eabb5ca1a3336f51c8d7bd4e4dcc60acf3a271e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09844270/persons-with-significant-control/individual/gFLulLWqyzF1bke0WNc0nPRnRfI"},"name":"Mr Ahmed Abdul Malik","name_elements":{"forename":"Ahmed","middle_name":"Abdul","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-10"}}
{"company_number":"14281467","data":{"address":{"address_line_1":"Ashig Gurbani Street","address_line_2":"Khatai District","country":"Azerbaijan","locality":"Baku","postal_code":"AZ1010","premises":"House 25"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":11,"year":1967},"etag":"8684f7c2016525fbcb83acda0915abb7a5484649","kind":"individual-person-with-significant-control","links":{"self":"/company/14281467/persons-with-significant-control/individual/U39alGWZ0NwcfgBfJAb2rvk6Krs"},"name":"Mrs Tovuz Jabiyeva","name_elements":{"forename":"Tovuz","surname":"Jabiyeva","title":"Mrs"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"11346991","data":{"address":{"address_line_1":"Electric Avenues","country":"United Kingdom","locality":"London","postal_code":"SW9 8JP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"6ca2d1fe6d5a2fa03ca63009564dae886a3214b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11346991/persons-with-significant-control/individual/dq2vvNhsbtB9IeaoelMjYWjFbvo"},"name":"Miss Anastasia Amoako-Awotwi","name_elements":{"forename":"Anastasia","surname":"Amoako-Awotwi","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14282386","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"d5b3b6c51a04026b68f00fd74b49b63a006d4cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/14282386/persons-with-significant-control/individual/lPFNjvaHYmHhTP7SZzS2YSkjBUk"},"name":"Jared Ntota Bafundila","name_elements":{"forename":"Jared","middle_name":"Ntota","surname":"Bafundila"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14176246","data":{"address":{"address_line_1":"Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House, 247a"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1987},"etag":"dfcce94d4465589b7e701398a5b4b214b2b9f3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14176246/persons-with-significant-control/individual/9LAkDwkaEdpgOo8T79yhXY7u-MM"},"name":"Mrs Marissa Pen","name_elements":{"forename":"Marissa","surname":"Pen","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-05"}}
{"company_number":"02611331","data":{"address":{"address_line_1":"Caroline Street","country":"England","locality":"Birmingham","postal_code":"B3 1UP","premises":"80"},"ceased_on":"2021-07-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"d302854e794f3a7641ff413c22d9da8ba7329df7","kind":"individual-person-with-significant-control","links":{"self":"/company/02611331/persons-with-significant-control/individual/WsAg3-TsTlMG6OTlVnvZY95s-2U"},"name":"Mr David Andrew Walley","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Walley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"SL033041","data":{"address":{"address_line_1":"114-116 George Street","locality":"Edinburgh","postal_code":"EH2 4LH","premises":"New Clarendon House"},"etag":"5ac83b34a7b6c32a62eac2212ee410ebf262437f","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies, Scotland","registration_number":"So305095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033041/persons-with-significant-control/corporate-entity/on1rLcDlpSqKN4hYw8kv2TACaMw"},"name":"Gpms Gp 1 Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"11377610","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"0387a3f87fcc75fec86261e1c76f9426df3f5968","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377610/persons-with-significant-control/individual/azKZO3uk30gJxQuORbyDmrq_e0Y"},"name":"Mr Georgi Gideon Wittenberg","name_elements":{"forename":"Georgi","middle_name":"Gideon","surname":"Wittenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14226386","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Waltham Cross","postal_code":"EN8 7HP","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b468d1f244aa2d15b4500e8ca886ae2268e609c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14226386/persons-with-significant-control/individual/-zTtkcbu7tY4AIN1u94oDoEFxVE"},"name":"Mr Chad Gomez","name_elements":{"forename":"Chad","surname":"Gomez","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-08-01"}}
{"company_number":"11375011","data":{"address":{"address_line_1":"Chartwell Grange","address_line_2":"Halesowen Road","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 7JD","premises":"Flat 3","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"88886ab7f514dca10cc9739c7e948e16c0f058a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11375011/persons-with-significant-control/individual/RQAqUukpBwn880ui-vFLxx2oX3o"},"name":"Mr Samuel William Priest","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"14285077","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"London","postal_code":"SW9 6HJ","premises":"Flat 19 Knowlton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"9a6e823a3576feecb3091a38062129c172405c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14285077/persons-with-significant-control/individual/_t7BA8LjhKyDExy61QlUnNvUnaU"},"name":"Bernardino Guzman Rodriguez","name_elements":{"forename":"Bernardino","surname":"Guzman Rodriguez"},"nationality":"Bolivian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286136","data":{"address":{"address_line_1":"Front Street","address_line_2":"Thropton","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 7LR","premises":"Three Wheat Heads"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"1b4ed51a371a746ce7b52f11e72adab5844ceda8","kind":"individual-person-with-significant-control","links":{"self":"/company/14286136/persons-with-significant-control/individual/FRujMKmHwa2aXiELRb6JGsbN7ss"},"name":"Mr George Knighton Yule","name_elements":{"forename":"George","middle_name":"Knighton","surname":"Yule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286316","data":{"address":{"address_line_1":"92 Wrentham Street","country":"England","locality":"Birmingham","postal_code":"B5 6QQ","premises":"Apartment C3 Madison House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"58347ef5a209e29ac89a46861cb3dcf5ba5d0c62","kind":"individual-person-with-significant-control","links":{"self":"/company/14286316/persons-with-significant-control/individual/NumIz_2HvbfK4f2C4T1xh8DMoKM"},"name":"Dr Oluyemi Olaoluwa Jegede","name_elements":{"forename":"Oluyemi","middle_name":"Olaoluwa","surname":"Jegede","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"11221290","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"ceased_on":"2018-07-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"371ec3b126504f68f6af5958d94e7c3aaf8d9872","kind":"individual-person-with-significant-control","links":{"self":"/company/11221290/persons-with-significant-control/individual/VYGvLF-4DMTG3bWHCKx6bd6Dh6M"},"name":"Mr David Pariera","name_elements":{"forename":"David","surname":"Pariera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"14284966","data":{"address":{"address_line_1":"103 Watford Way","country":"England","locality":"London","postal_code":"NW4 4RS","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"588e8e320c7492365876353735251a8b726e485b","kind":"individual-person-with-significant-control","links":{"self":"/company/14284966/persons-with-significant-control/individual/oBCRaQxg1bworLnmffbrFDm8a_s"},"name":"Miss Kerry Louise Darton","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Darton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"11376720","data":{"address":{"address_line_1":"Walnut Court","address_line_2":"Woodmill Road","country":"United Kingdom","locality":"London","postal_code":"E5 9GX","premises":"Flat 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"82e21eb070b084511c0907d9e3dea93351afad18","kind":"individual-person-with-significant-control","links":{"self":"/company/11376720/persons-with-significant-control/individual/Y78EoH_9BskOTxuk7xlpKozZR3o"},"name":"Mr Eduardo Iob Boldrini","name_elements":{"forename":"Eduardo","middle_name":"Iob","surname":"Boldrini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"SL033041","data":{"address":{"address_line_1":"Queen's Terrace","locality":"Aberdeen","postal_code":"AB10 1YG","premises":"10"},"ceased_on":"2019-09-02","etag":"bcca3672c2ed41077612d60f2877ce1964408ffe","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Register Of Companies, Scotland","registration_number":"Sc430252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033041/persons-with-significant-control/corporate-entity/TtA3oGDzzU-HryEDL86hmmB1qZM"},"name":"Aberdeen General Partner 1 Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"10170570","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"71755e757d4c5aa9cbe5295e21c2ed7dc9abb597","kind":"individual-person-with-significant-control","links":{"self":"/company/10170570/persons-with-significant-control/individual/gfV8Jc6TIMBkAjcQqq-mfUZ9opg"},"name":"Mr Michael James Still","name_elements":{"forename":"Michael","middle_name":"James","surname":"Still","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14226386","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Waltham Cross","postal_code":"EN8 7HP","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b178d2ee32be56a2cff1331730edc0586210f488","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14226386/persons-with-significant-control/individual/RHGP_Lzvcu1rpb6fjqfZUZt7Qhk"},"name":"Mr Daniel David Smith","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-08-01"}}
{"company_number":"11375041","data":{"address":{"address_line_1":"575 - 599 Maxted Road","address_line_2":"Hemel Hempstead Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DX","premises":"Room 213 Imex Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"a6948b48cfb02d39f995e0c4a2c8c9104e1d4c97","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375041/persons-with-significant-control/individual/GEteZXznSlW0wg52HOgu88BOHTA"},"name":"Mr Grant Anthony Bargh","name_elements":{"forename":"Grant","middle_name":"Anthony","surname":"Bargh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"13273177","data":{"address":{"address_line_1":"King Street","address_line_2":"Kirton","country":"England","locality":"Boston","postal_code":"PE20 1HX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"0f3f5daf1ff599acecadc65f34f8ce1355a364cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273177/persons-with-significant-control/individual/sGvjBIL4R3NczDMKib6sR0YI5Bk"},"name":"Mr Mehmet Yenibertiz","name_elements":{"forename":"Mehmet","surname":"Yenibertiz","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-05"}}
{"company_number":"13943667","data":{"address":{"address_line_1":"Gratton Place","address_line_2":"East Gillibrands","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 9UE","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"324c0914842f14002cfbd254a08a4c81f66c8633","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943667/persons-with-significant-control/individual/KO6PgVXHjPV35isH6mTJ2gQo8bw"},"name":"Mrs Susan Lorraine Capstick","name_elements":{"forename":"Susan","middle_name":"Lorraine","surname":"Capstick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14286317","data":{"address":{"address_line_1":"352-356 Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 3BY","premises":"Penhurst House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"02f74cd1f9b38322cbf4ef7135a20426292ac279","kind":"individual-person-with-significant-control","links":{"self":"/company/14286317/persons-with-significant-control/individual/UKfvpfObpkhq4fbJ4rQ-PW8K6iA"},"name":"Mr Leith Omar Jaroudi","name_elements":{"forename":"Leith","middle_name":"Omar","surname":"Jaroudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"11337280","data":{"address":{"address_line_1":"Wallace Road","address_line_2":"Parkwood Springs","country":"England","locality":"Sheffield","postal_code":"S3 9SR","premises":"Trafalgar Works"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"eaac98964c2ad32c80c6eba3b2a86a0766a7f370","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11337280/persons-with-significant-control/individual/wsAge55IdFw-XmZap2nXR_qT50M"},"name":"Mr Justin Wayne Deegan","name_elements":{"forename":"Justin","middle_name":"Wayne","surname":"Deegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11375001","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"265206fd56c1f4f8245c5424df73dce3fba3e741","kind":"individual-person-with-significant-control","links":{"self":"/company/11375001/persons-with-significant-control/individual/uNRmO8teFyfuumAgm2PIzZvfITI"},"name":"Mr Simon Somerset Hushe Mpayah","name_elements":{"forename":"Simon","middle_name":"Somerset Hushe","surname":"Mpayah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-22"}}
{"company_number":"14285076","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite E2663, 82a","region":"Suffolk"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1999},"etag":"a5c374cf1e4d75771a6244c0247e957b2a0299ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14285076/persons-with-significant-control/individual/RebSsCY3wRFcyUm3RSLmTyudE3E"},"name":"Mr Suleyman Celebi Goktas","name_elements":{"forename":"Suleyman","middle_name":"Celebi","surname":"Goktas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14285717","data":{"address":{"address_line_1":"Isambard Way","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 2NP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"c9cf28b40f0aa60f40b9c6d2a97e2083cbec5047","kind":"individual-person-with-significant-control","links":{"self":"/company/14285717/persons-with-significant-control/individual/dWnxO6f2Kv-QyNzCBlf9kxooyhg"},"name":"Miss Sue Gould","name_elements":{"forename":"Sue","surname":"Gould","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"09203267","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"75fbb56f72b73c61c7ee3ec2dc9e3998c7f38424","kind":"individual-person-with-significant-control","links":{"self":"/company/09203267/persons-with-significant-control/individual/-orQ6D8YOh-lCzYSjmfVHAqZXVg"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-08"}}
{"company_number":"08534281","data":{"address":{"address_line_1":"Winckley Square","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3JJ","premises":"Guild Chambers","region":"Lancashire"},"ceased_on":"2018-05-31","etag":"60c9af2ea4466de1a5d3d77750d497929670bc96","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08534281/persons-with-significant-control/corporate-entity/ms87xVr9vTuTvhsWjTRR8mxcxCM"},"name":"Arena Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"NI689026","data":{"address":{"address_line_1":"Bridge Street, Kilkeel","country":"United Kingdom","locality":"Northern Ireland","postal_code":"BT34 4AD","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1993},"etag":"6f93dc3b7a59ffd47ec35c9d9d584c8f1a607363","kind":"individual-person-with-significant-control","links":{"self":"/company/NI689026/persons-with-significant-control/individual/wz1YAbFluP8HbkFRTa_G9CF6QlI"},"name":"Ms Roxanne Handog","name_elements":{"forename":"Roxanne","surname":"Handog","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-04"}}
{"company_number":"11375050","data":{"address":{"address_line_1":"3 St. James's Square","locality":"London","postal_code":"SW1Y 6AF","premises":"One Eagle Place"},"ceased_on":"2018-05-22","etag":"28d72bbb2e6e32abfb49de35d6430ce9292dc431","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnerhsip","place_registered":"United Kingdom","registration_number":"Oc331233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11375050/persons-with-significant-control/corporate-entity/nQyhTuG4Iqo8QYSA0uKwb2xsx5I"},"name":"Bowmark Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-22"}}
{"company_number":"11376751","data":{"address":{"address_line_1":"34 St Paul's Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2QB","premises":"Carlton Tower"},"ceased_on":"2018-07-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"2a482cd6e962d3022569e9150a71432b0f500255","kind":"individual-person-with-significant-control","links":{"self":"/company/11376751/persons-with-significant-control/individual/PFRgXNy_c6wGEE3xpNbwNsdLG3k"},"name":"Mr Rupert James Hedley Visick","name_elements":{"forename":"Rupert","middle_name":"James Hedley","surname":"Visick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11377610","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"e8f3ad947c1ffd88b900e0ce1894e2830e08f76f","kind":"individual-person-with-significant-control","links":{"self":"/company/11377610/persons-with-significant-control/individual/cg85UYHblAK5ch26KpxmGr16TNQ"},"name":"Julia Anne Stanley","name_elements":{"forename":"Julia Anne","surname":"Stanley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-23"}}
{"company_number":"14286487","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5cfdb26d477d07ebbfab9b0909ac71b5db8a347e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14286487/persons-with-significant-control/individual/sIyW0UuktYyY5ewjX0D4hBZMWVI"},"name":"Mr Arthur Corvin Powells","name_elements":{"forename":"Arthur","surname":"Corvin Powells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14283187","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Ilford","postal_code":"IG1 2TX","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"21e030ddf554007f94e7f812ff59ba24ff96c936","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283187/persons-with-significant-control/individual/ILEyqx-w1wzd8aDZnY3cMJY-4So"},"name":"Sohaib Ahmad","name_elements":{"forename":"Sohaib","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-08"}}
{"company_number":"14284967","data":{"address":{"address_line_1":"Chesford Road","country":"England","locality":"Luton","postal_code":"LU2 8DT","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"da808bac9ffcd35637d01c76b0a024988bb8b10f","kind":"individual-person-with-significant-control","links":{"self":"/company/14284967/persons-with-significant-control/individual/LLCD3wxorNRqk1a8lkt5xQFebi0"},"name":"Mrs. Shelley Austin-West","name_elements":{"forename":"Shelley","surname":"Austin-West","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"09166650","data":{"address":{"address_line_1":"Eastleigh Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0BX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"3e54794faf71c4dd7478698ca696edd6f6b50e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09166650/persons-with-significant-control/individual/-4n5m4o2IrbNaZa-xOsNaGn3hMI"},"name":"Mr Gulrez Mohammad","name_elements":{"forename":"Gulrez","surname":"Mohammad","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"NI653231","data":{"address":{"address_line_1":"Crawfordsburn Road","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4UH","premises":"55b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1964},"etag":"873b1bd9fa98ddf9581a474d3299f113ed4f78e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653231/persons-with-significant-control/individual/xPVXDlbWGe63FSXgonzSwWDkLxs"},"name":"Ms Jackie Rita Mcwilliams","name_elements":{"forename":"Jackie","middle_name":"Rita","surname":"Mcwilliams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"11377631","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"8a60cd7f95405e4530652f2ac37530256621cb4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11377631/persons-with-significant-control/individual/X4-gSn5vejkLe72WZ1633ngka8s"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"14286686","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6JL","premises":"Flat 36 Jubilee Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"6ddaf098e52d7a4c7e4e8aabc2619b1b563f8c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14286686/persons-with-significant-control/individual/3aFLmikZIt_1M8xppCbzpZGG5kM"},"name":"Mr Gulwali Safi","name_elements":{"forename":"Gulwali","surname":"Safi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"11369271","data":{"address":{"address_line_1":"Harrowdene","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 9JE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"69e7c65da785f5fc8ae343ca83e7edf774bc3098","kind":"individual-person-with-significant-control","links":{"self":"/company/11369271/persons-with-significant-control/individual/MNGFFwzlr1nseU4yRfprd5PjCw8"},"name":"Mr Kodwo Intsiful","name_elements":{"forename":"Kodwo","surname":"Intsiful","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11375041","data":{"address":{"address_line_1":"575 - 599 Maxted Road","address_line_2":"Hemel Hempstead Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DX","premises":"Room 213 Imex Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"daabf98803acc99122f1214e69fa2d5414d14d78","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375041/persons-with-significant-control/individual/dG-ubqLC47kf-2OA5mqrRN2VqYY"},"name":"Mr Alex Ryan St Claire-Tracy","name_elements":{"forename":"Alex","middle_name":"Ryan","surname":"St Claire-Tracy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"11735106","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"ceased_on":"2026-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"36871108e6c1d07162082423e21bf726f3d41e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11735106/persons-with-significant-control/individual/W50Hd0ZC6srBzYrjfWNgDuEJMuE"},"name":"Mr Momcilo Novakovic","name_elements":{"forename":"Momcilo","surname":"Novakovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"14286137","data":{"address":{"address_line_1":"Telmah Close","address_line_2":"Stretton","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0EF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"3b32400e4a8fa834a649e7827be597caa1f8ebb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14286137/persons-with-significant-control/individual/_Ir3jqz6IhRBPNolzIYrtYGXCf8"},"name":"Mrs Lisa Yvonne Sidwells","name_elements":{"forename":"Lisa","middle_name":"Yvonne","surname":"Sidwells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14286486","data":{"address":{"address_line_1":"West Cliff Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5EX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"0fd1f0725f9a97a2bcec2887d6d458ad375a6271","kind":"individual-person-with-significant-control","links":{"self":"/company/14286486/persons-with-significant-control/individual/xQ8Vs8cmt1rNORA47bVrnzaQs2k"},"name":"Mr Daniel Alexander Edwards","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"11441691","data":{"address":{"address_line_1":"Broadhead Road","address_line_2":"Turton","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 0JN","premises":"Uglow Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"2d34cfd5439ca1a479b5e26f19d3ae96c6f97659","kind":"individual-person-with-significant-control","links":{"self":"/company/11441691/persons-with-significant-control/individual/1WZ_Rycg6K_ofB8fmoX49F62Vw8"},"name":"Mr Paul Andrew Mackin","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Mackin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"14168906","data":{"address":{"address_line_1":"First Floor","address_line_2":"Tradeforce Building,Cornwall Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JT","premises":"Office 27"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1986},"etag":"28d30c62233a883310a1e9df6e9756c90ac93e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14168906/persons-with-significant-control/individual/_LbAyxvByZHpUHu3VWscChDjKyg"},"name":"Mr Romy Jay Lucion","name_elements":{"forename":"Romy","middle_name":"Jay","surname":"Lucion","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-04"}}
{"company_number":"11375050","data":{"address":{"address_line_1":"London","address_line_2":"Sw1y 6af","locality":"London","postal_code":"SW1Y 6AF","premises":"One Eagle Place"},"ceased_on":"2023-08-31","etag":"d24a6e2eb3fbcf120ea8d0084fb89b12dc4f949f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"General Partner Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc389490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11375050/persons-with-significant-control/corporate-entity/07f7B2sQ9e4clPQ6NSkFNFH2lFA"},"name":"Bowmark Gp Llp","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"02207620","data":{"address":{"address_line_1":"Triton Square","address_line_2":"Regent's Place","country":"United Kingdom","locality":"London","postal_code":"NW1 3AN","premises":"2"},"etag":"bb45cec7cc1c0ca122fb410123189b58667973a1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3053574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02207620/persons-with-significant-control/corporate-entity/NYiNx0sYmdvn97MJ7LV75DPQfOg"},"name":"Santander Equity Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11377600","data":{"address":{"address_line_1":"Wentworth Drive","country":"United Kingdom","locality":"Ipswich","postal_code":"IP8 3RX","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"a5f159b0743e2745f2e0f984a7eeb9e89d8ad2de","kind":"individual-person-with-significant-control","links":{"self":"/company/11377600/persons-with-significant-control/individual/if8B0LkfWrAMFlzklwnEiVeRxRs"},"name":"Mr Christopher Paul Allen","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"10769970","data":{"address":{"address_line_1":"Charlbury Crescent","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2LL","premises":"C/O New Company Associates (Uk) Ltd  54"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1961},"etag":"d12afc4e77512b48c84f2db50894f093d5cf2de8","kind":"individual-person-with-significant-control","links":{"self":"/company/10769970/persons-with-significant-control/individual/tLCR8vyY_JMzH4T5lL9b9eJiBT4"},"name":"Pierre Trahan","name_elements":{"forename":"Pierre","surname":"Trahan"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-15"}}
{"company_number":"14286687","data":{"address":{"address_line_1":"Queensway","address_line_2":"Gwersyllt","country":"Wales","locality":"Wrexham","postal_code":"LL11 4RY","premises":"79"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1974},"etag":"cc82cafa1f4653de51c258ceea211970a3f9fe2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14286687/persons-with-significant-control/individual/VT5ZUCLLe3FET84DkyoBRsFktyk"},"name":"Mr Kevin Richard Jones","name_elements":{"forename":"Kevin","middle_name":"Richard","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"11369371","data":{"address":{"address_line_1":"Weldon Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RF","premises":"4 Bank Court","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1944},"etag":"d3361bd6fa7ce0266f19e865e4a723fe251be6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11369371/persons-with-significant-control/individual/-dvnMYM4VbUYdN3b5NBoS8eL4r0"},"name":"Mr George Robert Lilley","name_elements":{"forename":"George","middle_name":"Robert","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"14065686","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Topshan","postal_code":"EX1 0HF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"3d4d4140a45ac905c9ebdc4af7e701b7b902f1c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14065686/persons-with-significant-control/individual/3npj8thPpInikel8rDFFIqPH7RA"},"name":"Mrs Rachel Hannah Gould","name_elements":{"forename":"Rachel","middle_name":"Hannah","surname":"Gould","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-25"}}
{"company_number":"14285716","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"Birmingham","postal_code":"B3 1DX","premises":"26-28"},"etag":"8cd0d91fef2eb6616d9262aa041cd89175b30b6e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07848231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14285716/persons-with-significant-control/corporate-entity/9Rj11lIbhtY2kBVH0h22YbmhQA8"},"name":"Stoford Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"09205316","data":{"address":{"address_line_1":"Bognor Road","country":"England","locality":"Chichester","postal_code":"PO19 8FX","premises":"4 Dukes Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7154d5e5d86cc96aa239297b4ec2ad8204189f12","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09205316/persons-with-significant-control/individual/8pQV5BHvt-Lv5pklNkqz4Wy1M4U"},"name":"Ms Katie Munro","name_elements":{"forename":"Katie","surname":"Munro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-13"}}
{"company_number":"07365157","data":{"address":{"address_line_1":"New Barn Lane","country":"England","locality":"Cheltenham","postal_code":"GL52 3LZ","premises":"Rosehill"},"etag":"d5f9f0dde95ee9ffba9433c8b89c07c8a7b7037d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales Registry","registration_number":"06740579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07365157/persons-with-significant-control/corporate-entity/8Hgu1hSgk9_x0u8Xef2F73JRC-8"},"name":"Portman Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-29"}}
{"company_number":"04987681","data":{"address":{"address_line_1":"Wmg, 27 Wrights Lane","country":"England","locality":"London","postal_code":"W8 5SW","premises":"Attn: Legal Counsel International"},"ceased_on":"2020-06-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"d492bc7f7e71db3831d64bc7444cff7cd73dc50e","kind":"individual-person-with-significant-control","links":{"self":"/company/04987681/persons-with-significant-control/individual/CV2tsgg2s9mckwt85ypMIAABCe4"},"name":"Mr Leonard Blavatnik","name_elements":{"forename":"Leonard","surname":"Blavatnik","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03802760","data":{"address":{"address_line_1":"10 Worcester Close","address_line_2":"Scunthorpe","locality":"South Humberside","postal_code":"DN16 3TL"},"ceased_on":"2021-09-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"13b85d262526cf319ad9d92758d2aa52c302eb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/03802760/persons-with-significant-control/individual/UsAgEvAwxegYC_Gf2g-XHTaX4xs"},"name":"Mr Ronald David Sedgwick","name_elements":{"forename":"Ronald","middle_name":"David","surname":"Sedgwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11442331","data":{"address":{"address_line_1":"Peckham High Street","country":"United Kingdom","locality":"London","postal_code":"SE15 5RS","premises":"93"},"ceased_on":"2019-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"3d6b2df44b957687983c847cc4d44591c55ebace","kind":"individual-person-with-significant-control","links":{"self":"/company/11442331/persons-with-significant-control/individual/yu2rFfRi-xTYhvWPRpiQCKq0H8k"},"name":"Mr Cephas Williams","name_elements":{"forename":"Cephas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"14289936","data":{"address":{"address_line_1":"Dewsbury Gate Road","country":"England","locality":"Dewsbury","postal_code":"WF13 4AX","premises":"31a"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"60a72311740149e7f1efde454df51f150c7c30cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14289936/persons-with-significant-control/individual/-aHotllaIA6ig2pWFQuXGQsuj10"},"name":"Mr Abdul Rasheed","name_elements":{"forename":"Abdul","surname":"Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14308747","data":{"address":{"address_line_1":"Grenville Road","country":"England","locality":"Dudley","postal_code":"DY1 2NF","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"f747700fdacfb75c213c6d86fb97ba2b6f90ec2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14308747/persons-with-significant-control/individual/K6WCXAy57a8xD5cdLVzPvyPgp8Y"},"name":"Ms Chelsea Louise Grazier","name_elements":{"forename":"Chelsea","middle_name":"Louise","surname":"Grazier","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-21"}}
{"company_number":"10822867","data":{"address":{"address_line_1":"Welbury Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6ZE","premises":"Units 8/9 Parsons Court","region":"Durham"},"etag":"1f7fdf1db62cb52df02bba07084f83fc546ed6e6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"14237613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10822867/persons-with-significant-control/corporate-entity/VjO1JLk99Krbx8zuXBwHeB6mxD8"},"name":"Johnsons Holdings (Ne) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310316","data":{"address":{"address_line_1":"Gulzar E Ibrahim","country":"Pakistan","locality":"Karachi","postal_code":"75210","premises":"R 73"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1972},"etag":"338586be56f5528bbfb4cb3405b8e6293a5163cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14310316/persons-with-significant-control/individual/0aT1YAA2oKzhfck0wIRrU54_rCs"},"name":"Mrs Nazia Iqbal","name_elements":{"forename":"Nazia","surname":"Iqbal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14286886","data":{"address":{"address_line_1":"An Ninh","country":"Vietnam","locality":"Quang Ninh","postal_code":"510000","premises":"Kim Nai","region":"Quang Binh"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":1994},"etag":"d6f51d1ca07bd959737b69e536b7a1fc958b3671","kind":"individual-person-with-significant-control","links":{"self":"/company/14286886/persons-with-significant-control/individual/q9ypOUQ0R_bJKGOiDWGOfP6-fwg"},"name":"Mr Le Cong Hieu","name_elements":{"forename":"Le","middle_name":"Cong","surname":"Hieu","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14288497","data":{"address":{"country":"England","locality":"London","postal_code":"SW1P 1LJ","premises":"85 Rochester Row"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"cf66a4608713bf42abd44b1d561ea80f0ad27e48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288497/persons-with-significant-control/individual/8AmZdX1VXpb-sXpU-6WROWnq-eI"},"name":"Mr Andrea Frigo","name_elements":{"forename":"Andrea","surname":"Frigo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"NI679046","data":{"address":{"address_line_1":"Monaghan Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6AA","premises":"30","region":"Down"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1988},"etag":"32c199d94fd7ac1395b0ec3348d969043f76f626","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679046/persons-with-significant-control/individual/6efSVkk8FQDWE3sfmbjyUtx3y-s"},"name":"Mr Brian Monaghan","name_elements":{"forename":"Brian","surname":"Monaghan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"11442941","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"05d228d539800fc168b756b7219eacb227fbc529","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442941/persons-with-significant-control/individual/sV7XDOmUQsosqkfUWukQa3GF14Q"},"name":"Ms Salma Oladunni Bello","name_elements":{"forename":"Salma","middle_name":"Oladunni","surname":"Bello","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11443831","data":{"address":{"address_line_1":"Royds Close","address_line_2":"Tottington","country":"United Kingdom","locality":"Bury","postal_code":"BL8 3QD","premises":"14 Royds Close","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b66f3358fee81680f6d8fc30fa6fabdfa7d93e97","kind":"individual-person-with-significant-control","links":{"self":"/company/11443831/persons-with-significant-control/individual/Q9e9HgoVoSr_ttOb1dMBCte3NvI"},"name":"Miss Emma Louise Kenny","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Kenny","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11445321","data":{"address":{"address_line_1":"Nightingale Drive","address_line_2":"Moulton","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 7WB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"bf6118e1c8acdfe0e59e54dc2064c2fa41c8a312","kind":"individual-person-with-significant-control","links":{"self":"/company/11445321/persons-with-significant-control/individual/GBRUzbfg7NJiv5Yi0DaXiIYAEYg"},"name":"Mr Joseph Edward Monaghan","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446081","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Reading","postal_code":"RG1 3PA","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"d5fb3a808a6d5edabedd90058df81d8c4e8a713a","kind":"individual-person-with-significant-control","links":{"self":"/company/11446081/persons-with-significant-control/individual/p1p_dLGLwp3_cataUst-AnXK3jo"},"name":"Mr Shahzad Ali","name_elements":{"forename":"Shahzad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11441710","data":{"address":{"address_line_1":"Hawkins Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4JA","premises":"1 Hawkins Road"},"ceased_on":"2018-07-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"3f3180a63387435dee06f5917d00ae7546890e36","kind":"individual-person-with-significant-control","links":{"self":"/company/11441710/persons-with-significant-control/individual/j-i-m1NIeFsgcqlyC7-xdnnF_o4"},"name":"Mr John Osman","name_elements":{"forename":"John","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11442320","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1976},"etag":"3c6ffd00302294d4715af41ef849ec5b7c6a39c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11442320/persons-with-significant-control/individual/NjdU9DHAecFT-rLre6_ugxx4Dls"},"name":"Mr Sebastiaan Nijhoff","name_elements":{"forename":"Sebastiaan","surname":"Nijhoff","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11442331","data":{"address":{"address_line_1":"Peckham High Street","country":"United Kingdom","locality":"London","postal_code":"SE15 5RS","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f86581a6cd313b32ea5812e9b05e44d50b6e4645","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442331/persons-with-significant-control/individual/HaiO6nxZIwVRUbyfbFh18I0ducg"},"name":"Miss Deborah Williams","name_elements":{"forename":"Deborah","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"09102280","data":{"address":{"address_line_1":"Maidstone Road","locality":"Rochester","postal_code":"ME1 3DQ","premises":"Fort Bridgewood","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"2fdf6413b66543b972b1ca0f643d02b536026817","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09102280/persons-with-significant-control/individual/eQ0p9-L9IWZk8O2vO39r87BBN3c"},"name":"Mr Martin John Button","name_elements":{"forename":"Martin","middle_name":"John","surname":"Button","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-25"}}
{"company_number":"14308747","data":{"address":{"address_line_1":"Grenville Road","country":"England","locality":"Dudley","postal_code":"DY1 2NF","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a2dfe55209cdbc1524d9b37e13abfd3d89a54806","kind":"individual-person-with-significant-control","links":{"self":"/company/14308747/persons-with-significant-control/individual/4pTJ8EWEzhTJbk3qg1qolPTHcVc"},"name":"Mr Gavin Grazier","name_elements":{"forename":"Gavin","surname":"Grazier","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-21"}}
{"company_number":"14309406","data":{"address":{"address_line_1":"Eversley Avenue","country":"England","locality":"Wembley","postal_code":"HA9 9JZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"d014a8ef1cee4f02538ca561591a17c40289793c","kind":"individual-person-with-significant-control","links":{"self":"/company/14309406/persons-with-significant-control/individual/TODt4K26d6xwv_dplpv49OS3OcI"},"name":"Mr Philip Yutang Chen","name_elements":{"forename":"Philip","middle_name":"Yutang","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310317","data":{"address":{"address_line_1":"Ford Piece","address_line_2":"Marston Moretaine","country":"England","locality":"Bedford","postal_code":"MK43 0YR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"56a205eb67ba3e6fa1383887c3f8427fb478b7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14310317/persons-with-significant-control/individual/VkXO2yDZ-_r8YNExYxVWVzsXzS8"},"name":"Ms Rosie Dean","name_elements":{"forename":"Rosie","surname":"Dean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14286887","data":{"address":{"address_line_1":"Staffordshire Technology Park","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0FZ","premises":"7 Marconi Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"51b1bb7d4802b0876cee8a721976dea842f4b2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14286887/persons-with-significant-control/individual/lpsG5cUE6As7zii33YqDnnW7v6o"},"name":"Mr Steven Michael Perkins","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14288506","data":{"address":{"address_line_1":"High Street","address_line_2":"Blagdon","country":"England","locality":"Bristol","postal_code":"BS40 7RA","premises":"The Queen Adelaide"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"6a2a93cb99735ba8c47754d181bcb2a08f5d07c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14288506/persons-with-significant-control/individual/V9CJ7sXjue4QMTOGvAhOnlEtIRc"},"name":"Mr Mohammed Abdul Mannan","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Mannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"SC740966","data":{"address":{"address_line_1":"Marine Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB39 3RD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"217332e6553448e609817aab8d1b466bb93e12ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740966/persons-with-significant-control/individual/rxUlIIe3G8s1HCU6rVT7wiJJ2oc"},"name":"Mr Dylan Durante","name_elements":{"forename":"Dylan","surname":"Durante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"08276907","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"Walsall","postal_code":"WS1 3JA","premises":"78b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e3b8613a7488e054e41cd408dceac5f7efdad183","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08276907/persons-with-significant-control/individual/qqFyysqCooWpUtktC9Wtndz1J4U"},"name":"Mr Ahmed Mustafa","name_elements":{"forename":"Ahmed","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"11444511","data":{"address":{"address_line_1":"Gladstone Way","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 9WR","premises":"16"},"ceased_on":"2019-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"c3dde2d8a7342b9085bc9be2127b453c76624995","kind":"individual-person-with-significant-control","links":{"self":"/company/11444511/persons-with-significant-control/individual/PEDvL8aNXc9g46F96YJAsE6fgN0"},"name":"Mr Dan Dascalu","name_elements":{"forename":"Dan","surname":"Dascalu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11445321","data":{"address":{"address_line_1":"Nightingale Drive","address_line_2":"Moulton","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 7WB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"054305e612f702b947d95d2a11d289f41290eace","kind":"individual-person-with-significant-control","links":{"self":"/company/11445321/persons-with-significant-control/individual/uEP6Z3tX93ZiST80hSLAkTba984"},"name":"Mrs Anne-Marie Monaghan","name_elements":{"forename":"Anne-Marie","surname":"Monaghan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446101","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"Eastbourne","postal_code":"BN21 3TZ","premises":"120","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"e82320fda95e9c7be8d315e93239581ef9f55a20","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446101/persons-with-significant-control/individual/fnRc98gXZ6ups2kgUxMA0spQT2E"},"name":"Mr Craig Timmis","name_elements":{"forename":"Craig","surname":"Timmis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"14048627","data":{"address":{"address_line_1":"Meadowcroft Way","address_line_2":"Orwell","country":"England","locality":"Royston","postal_code":"SG8 5QU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f70fe9fc55afa7a488216dc1fb229b3b42bff814","kind":"individual-person-with-significant-control","links":{"self":"/company/14048627/persons-with-significant-control/individual/vLgkGibBChsrUnIYPqESsPwdZF8"},"name":"Mrs Surathi Attale","name_elements":{"forename":"Surathi","surname":"Attale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-09"}}
{"company_number":"14288496","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9BJ","premises":"Flat 26, 810, Haredon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"f520a22b1356e50bfcfd3f11e70b81d46250e440","kind":"individual-person-with-significant-control","links":{"self":"/company/14288496/persons-with-significant-control/individual/M_lVN-Z99TQ21hMVI-uVwg0NTUA"},"name":"Eduardo Jose Borges Marquez","name_elements":{"forename":"Eduardo","middle_name":"Jose","surname":"Borges Marquez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14288527","data":{"address":{"address_line_1":"Upshire","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 3TF","premises":"Crown Hill Storage","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"c5ca56bd8db9d29bd34f769dc8fc5289990b72e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288527/persons-with-significant-control/individual/RVCj5ofQQuZ741pKdpRJo1yRtDo"},"name":"Mr Jack George Ronald Dance","name_elements":{"forename":"Jack","middle_name":"George Ronald","surname":"Dance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-10"}}
{"company_number":"04814690","data":{"address":{"address_line_1":"Third Avenue","country":"United Kingdom","locality":"Batchmere","postal_code":"PO20 7LB","premises":"Witsend Nursery","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"915bb22e2723f366c95da60bf02b8ccb91428853","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04814690/persons-with-significant-control/individual/J1H5Wt_MxTvNXmygnJMIKM-I_is"},"name":"Mr Joseph Richard Anthony Knight","name_elements":{"forename":"Joseph","middle_name":"Richard Anthony","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-13"}}
{"company_number":"14289947","data":{"address":{"address_line_1":"Herkomer Road","country":"England","locality":"Bushey","postal_code":"WD23 3LS","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"93857f995ebf099149d120b93987ec50b246e234","kind":"individual-person-with-significant-control","links":{"self":"/company/14289947/persons-with-significant-control/individual/542eVa2uo5O9CYwOg0ddENf_EjM"},"name":"Mr Connor Edward Thomas Mccarthy","name_elements":{"forename":"Connor","middle_name":"Edward Thomas","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11444551","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"8a64f21729de77dab8db7cf48adc0eba4acbdfdb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444551/persons-with-significant-control/individual/Ip0DT9NZEEyXVliQnw4DvwFz2zs"},"name":"Mr Carl Feldman","name_elements":{"forename":"Carl","surname":"Feldman","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-03"}}
{"company_number":"SC636966","data":{"address":{"address_line_1":"Broad Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 2QW","premises":"47"},"ceased_on":"2023-07-06","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"86c3f42e970382dfc67ac5867f3f1587096dd730","kind":"individual-person-with-significant-control","links":{"self":"/company/SC636966/persons-with-significant-control/individual/fzzeDfVC4eDEzQ5FQJezK9WQv00"},"name":"Mr Pius Maduabuchi Ayogu","name_elements":{"forename":"Pius","middle_name":"Maduabuchi","surname":"Ayogu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-22"}}
{"company_number":"04530980","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"England","locality":"London","postal_code":"SW1W 0EB","premises":"40"},"ceased_on":"2018-06-18","etag":"72f74654126ab245d6e41277b2dcd838179e8f84","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"United Kingdom (England And Wales)","registration_number":"06649874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04530980/persons-with-significant-control/corporate-entity/y3dFpYeQgVBqdSlQczy1XR2lP2M"},"name":"Kynnersley Asset Management Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11442310","data":{"address":{"address_line_1":"Daisy Bank Road","country":"England","locality":"Manchester","postal_code":"M14 5QP","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"e82a3ef208f553e918cb467c45d3eedbd8c70348","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442310/persons-with-significant-control/individual/SpBP7996hMumDeD4wqvsiprCLNg"},"name":"Mrs Saadia Jamal Zaheer","name_elements":{"forename":"Saadia","middle_name":"Jamal","surname":"Zaheer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11442330","data":{"address":{"address_line_1":"Stechford Lane","country":"England","locality":"Birmingham","postal_code":"B8 2AN","premises":"92a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"ebc333bc95bfcdd36b4d4167201cdd0f857e8de7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442330/persons-with-significant-control/individual/3gCFFIXH7GrOVyeYkhlytJCO3HU"},"name":"Mr Mihai Tanciu","name_elements":{"forename":"Mihai","surname":"Tanciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"NI679046","data":{"address":{"address_line_1":"Monaghan Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6AA","premises":"30","region":"Down"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1981},"etag":"28e2111d1d734128da8370dc0fdee4aaa7890be4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679046/persons-with-significant-control/individual/xZDCbWsbvm9cJx26FJoSVYBH5jk"},"name":"Mr Gerard Michael De Brún","name_elements":{"forename":"Gerard","middle_name":"Michael","surname":"De Brún","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2021-05-06"}}
{"company_number":"11443810","data":{"address":{"address_line_1":"Short Road","country":"United Kingdom","locality":"London","postal_code":"W4 2QU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"508e6476034e4116b868e810fbf36050d501a538","kind":"individual-person-with-significant-control","links":{"self":"/company/11443810/persons-with-significant-control/individual/hMHNYG4xP11tcXXRy0rlvth4euk"},"name":"Mr Yuri Zdenek Tomanek","name_elements":{"forename":"Yuri","middle_name":"Zdenek","surname":"Tomanek","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"14308757","data":{"address":{"address_line_1":"Himalaya Avenue","address_line_2":"Walney","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 3HE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"76894242f8686e63135be9c06938f97539411dff","kind":"individual-person-with-significant-control","links":{"self":"/company/14308757/persons-with-significant-control/individual/cJLw9khE108DVS0khAurFJ67ZVA"},"name":"Mr Emmanuel Kudjo Fordjour Nyahe","name_elements":{"forename":"Emmanuel","middle_name":"Kudjo Fordjour","surname":"Nyahe","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-21"}}
{"company_number":"11445341","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Hayes","postal_code":"UB3 4FA","premises":"Flat 514, Vantage Building"},"ceased_on":"2018-10-03","etag":"9981a093bdf859226f0a251482c5f368d2ade7d2","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"11440833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11445341/persons-with-significant-control/corporate-entity/tgDLnwA8i4OM7iXPvvOrO1YcZGo"},"name":"Tkdb Holdings Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-03"}}
{"company_number":"09081746","data":{"address":{"address_line_1":"Fairfield Gardens","address_line_2":"Stotfold","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 4SA","premises":"4 Helena Crescent","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"727058ee7e2c64c9b2faa7749b6c7a8879205fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09081746/persons-with-significant-control/individual/b7_UbAtlwmyvk8v0Ai_sIj2Yhcc"},"name":"Dr Bharath Puttur","name_elements":{"forename":"Bharath","surname":"Puttur","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"11442300","data":{"address":{"address_line_1":"Roundwood Road","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 6FJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"bc0c4298ac0893dac37cb57bf99e504599920750","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442300/persons-with-significant-control/individual/L4aTqHH_xet-O4gynmfANc51RZE"},"name":"Mr Haitham Bushra Abdulqader","name_elements":{"forename":"Haitham","middle_name":"Bushra","surname":"Abdulqader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11442321","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Market Harborough","postal_code":"LE16 7AA","premises":"4a","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"957684548fce85175ea141964a9e14bbe376aa26","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442321/persons-with-significant-control/individual/-GBte2bIzB9jTDVpcQzDnrryFiA"},"name":"Mrs Sara Henderson","name_elements":{"forename":"Sara","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"08119971","data":{"address":{"address_line_1":"Coleford Bridge Road","address_line_2":"Mytchett","locality":"Camberley","postal_code":"GU16 6DZ","premises":"28","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c7f05e8d80558bda0e42b527e5c40137ed72303d","kind":"individual-person-with-significant-control","links":{"self":"/company/08119971/persons-with-significant-control/individual/TidqVA6nPLM6-fGNwgBI5uLwgMA"},"name":"Mrs Clare Emma Seddon","name_elements":{"forename":"Clare","middle_name":"Emma","surname":"Seddon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-19"}}
{"company_number":"05317781","data":{"address":{"address_line_1":"Icom House,","address_line_2":"1/5 Irish Town","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Suite 3, Second Floor, Icom House,"},"country_of_residence":"Gibraltar","date_of_birth":{"month":7,"year":1977},"etag":"1c198266096690d5106ea6414b3175b5ea07495f","kind":"individual-person-with-significant-control","links":{"self":"/company/05317781/persons-with-significant-control/individual/BUbZ7n1PzILgL5qce1_C-Ov8fTM"},"name":"Mr Oliver Frederick Verano Andlaw","name_elements":{"forename":"Oliver","middle_name":"Frederick Verano","surname":"Andlaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-07-02"}}
{"company_number":"10966607","data":{"address":{"address_line_1":"Tudor Street","country":"England","locality":"London","postal_code":"EC4Y 0AA","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"07c58339f49647c955a2c0f1162da1d5f79e56f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10966607/persons-with-significant-control/individual/UHyn64k-j0AmAfmZ6A3-TntFfrI"},"name":"Ms Chenchen Han","name_elements":{"forename":"Chenchen","surname":"Han","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-21"}}
{"company_number":"14309406","data":{"address":{"address_line_1":"Heathside Road","country":"England","locality":"Northwood","postal_code":"HA6 2EE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"82546f000273d1a4b593128ce4b8a159aca1368b","kind":"individual-person-with-significant-control","links":{"self":"/company/14309406/persons-with-significant-control/individual/9ML_cos_kfGHhZ-Dtbb_4CxJHic"},"name":"Mr Sean-Patrick Mcgowan","name_elements":{"forename":"Sean-Patrick","surname":"Mcgowan","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310976","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 2183"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1996},"etag":"049e27e945e85534e04ea5891f257bbbb06e40e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14310976/persons-with-significant-control/individual/-EShSd1GoZ67OhO4r5iXJcNSwOs"},"name":"Muhammad Zubair","name_elements":{"forename":"Muhammad","surname":"Zubair"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-22"}}
{"company_number":"14190587","data":{"address":{"address_line_1":"Westerhope Small Bsuiness Park","address_line_2":"Redburn Road","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NF","premises":"Unit 19","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"24a7fcc603e695fa7b71201fb0d26f277b2dbb8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14190587/persons-with-significant-control/individual/mbBWPW0PMLERXsehKhGGZVB5vk4"},"name":"Mr Glen Miller","name_elements":{"forename":"Glen","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"04922586","data":{"address":{"address_line_1":"Str., 29 App. 5","country":"Ukraine","locality":"Kiev","po_box":"PO BOX 010","premises":"Shovkovichna"},"ceased_on":"2022-10-28","country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1965},"etag":"0c4c9f5551e6a97b96cd53e07123e74d771ff4a9","kind":"individual-person-with-significant-control","links":{"self":"/company/04922586/persons-with-significant-control/individual/lapW9e-FgWkH3VPYHgCxSj86jVQ"},"name":"Mr Pavel Olegovich Naumenko","name_elements":{"forename":"Pavel","middle_name":"Olegovich","surname":"Naumenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-06"}}
{"company_number":"SC740967","data":{"address":{"address_line_1":"Bankhead Medway","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4BY","premises":"9a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"a367115720e7cfc3a5df0f92173ac9fcb3a2aff1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740967/persons-with-significant-control/individual/hIppEMid_q6rO3A2IQY4dL6yeFM"},"name":"Mr Martin James Mcfadden","name_elements":{"forename":"Martin","middle_name":"James","surname":"Mcfadden","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"NI062277","data":{"address":{"address_line_1":"12 Court Square","address_line_2":"Newtownards","locality":"County Down","postal_code":"BT23 3NY"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1989},"etag":"9386910e7ed68641db6a32ff8a207c8b6b7bb964","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG FITCH LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Johnathan James Lucas Clarke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI062277/persons-with-significant-control/individual/_fUc-wxeMAq7UzSaKZZ3qc9P9tI"},"name":"Mr Johnathan James Lucas Clarke","name_elements":{"forename":"Johnathan","middle_name":"James Lucas","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-09"}}
{"company_number":"11444520","data":{"address":{"address_line_1":"70-72 The Havens","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 9BF","premises":"Basepoint Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"9cdbe9bab3b915f76f544391ca60d25eef23640d","kind":"individual-person-with-significant-control","links":{"self":"/company/11444520/persons-with-significant-control/individual/6tRtDe2MOoIwdj8_Sl8QX6gLKa4"},"name":"Mr Huseyin Avni Saygan","name_elements":{"forename":"Huseyin","middle_name":"Avni","surname":"Saygan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-03"}}
{"company_number":"11445340","data":{"address":{"address_line_1":"32 Worsley Street","country":"England","locality":"Manchester","postal_code":"M15 4NX","premises":"112 Timber Wharf"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"35bb20a45773b2a8e84de6d4dbc3c9eba213e584","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445340/persons-with-significant-control/individual/sPdoviHItGAEgX_9F5C7Y9xLyxw"},"name":"Ms Swee Fong Ghai","name_elements":{"forename":"Swee","middle_name":"Fong","surname":"Ghai","title":"Ms"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-03"}}
{"company_number":"07232261","data":{"address":{"address_line_1":"16th St, Suite 3500","country":"United States","locality":"Philadelphia 19102","premises":"50 S"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1965},"etag":"e0b06547bfe5d5a8446d3b06f2094d450c1b2a06","kind":"individual-person-with-significant-control","links":{"self":"/company/07232261/persons-with-significant-control/individual/8OtjcXOS3vrV97apJF0XflsSzsM"},"name":"Mr Jon Cummins","name_elements":{"forename":"Jon","surname":"Cummins","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-28"}}
{"company_number":"11442301","data":{"address":{"address_line_1":"Woodlands Avenue","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9RE","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"f3671ec7f803101b67a563016e828c5a99aac395","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442301/persons-with-significant-control/individual/VJEh_tLn1Q-82qRWyOJXAY57A2g"},"name":"Mr Danut Mihai Cotos","name_elements":{"forename":"Danut","middle_name":"Mihai","surname":"Cotos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11442321","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Market Harborough","postal_code":"LE16 7AA","premises":"4a","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"0f67d44db3d0625a5e7f9fa7ed3a76a3e4547fce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442321/persons-with-significant-control/individual/0rs4sfvpIMUUO4VnH_hdlv0rXB8"},"name":"Mr John Edward James Henderson","name_elements":{"forename":"John","middle_name":"Edward James","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"14289926","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Chislehurst","postal_code":"BR7 5AY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3f2a6ce5688c2984d2de02f348261172a0388b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14289926/persons-with-significant-control/individual/tYiWjrkfLQpxpAeBtojfoAZ2Qdg"},"name":"Ms Katie Scarlett Mccarthy","name_elements":{"forename":"Katie","middle_name":"Scarlett","surname":"Mccarthy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11442951","data":{"address":{"address_line_1":"Whitehall Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 4AR","premises":"43 Whitehall Raod"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"a6c48be9235758ae6a9c0a67a3cb2043a8ac6ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/11442951/persons-with-significant-control/individual/z99kZMZbAbYkCrLmZIIJlUQ7eFw"},"name":"Mr Leslie Bimpong","name_elements":{"forename":"Leslie","surname":"Bimpong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"14308756","data":{"address":{"address_line_1":"Vauxhall","address_line_2":"Bradville","country":"England","locality":"Milton Keynes","postal_code":"MK13 7BB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"7d4c8d14cfe20b1bc08c6cb9c045ed65534cfea9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14308756/persons-with-significant-control/individual/oYhUoRY0vQTkDjVOf3GhME-dhnU"},"name":"Mr Fazal Subhan","name_elements":{"forename":"Fazal","surname":"Subhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-21"}}
{"company_number":"14309407","data":{"address":{"address_line_1":"Woodfield Drive","country":"England","locality":"Winchester","postal_code":"SO22 5PY","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"3b26dbd644b785b8946b70f7e7834540882ad0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14309407/persons-with-significant-control/individual/u15lqYyLvkoltqP85zbly-PzKIo"},"name":"Ms Katy Elizabeth Honour","name_elements":{"forename":"Katy","middle_name":"Elizabeth","surname":"Honour","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310977","data":{"address":{"address_line_1":"The Point","address_line_2":"Weaver Road","country":"England","locality":"Lincoln","postal_code":"LN6 3QN","premises":"Newland House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"6ee97979ffab15ca2f179200e5fb9e4cfe7f9c90","kind":"individual-person-with-significant-control","links":{"self":"/company/14310977/persons-with-significant-control/individual/HLMORHWDJI4V52Htg9pY-qi_Ilg"},"name":"Mr Andrew James Addison","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Addison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14286687","data":{"address":{"address_line_1":"Queensway","address_line_2":"Gwersyllt","country":"Wales","locality":"Wrexham","postal_code":"LL11 4RY","premises":"79"},"ceased_on":"2022-10-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4c41652a65c7b844a7700bb3dda0a73f712a37f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14286687/persons-with-significant-control/individual/ypdIJlHa3wXHmK5oXhji3NO6NsM"},"name":"Mr Robert Shaun Jones","name_elements":{"forename":"Robert","middle_name":"Shaun","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-09"}}
{"company_number":"14288466","data":{"address":{"address_line_1":"High Street","address_line_2":"Walkern","country":"England","locality":"Stevenage","postal_code":"SG2 7PG","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"6a9cb74447d143490a69f8842720f64de22d84fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14288466/persons-with-significant-control/individual/XP-A5w83VAjbE4ZxvR-BP6fJo3k"},"name":"Mr Bradley Michael Paul Richmond-Turner","name_elements":{"forename":"Bradley","middle_name":"Michael Paul","surname":"Richmond-Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14288526","data":{"address":{"address_line_1":"Kendall Road","country":"England","locality":"Manchester","postal_code":"M8 4NF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"51c3372b780bb393a1d3c22c634762e8db5a155c","kind":"individual-person-with-significant-control","links":{"self":"/company/14288526/persons-with-significant-control/individual/VkbfCqCc0hB5jtag2MLFx9AgpFU"},"name":"Mr Jonathan Henry Hill","name_elements":{"forename":"Jonathan","middle_name":"Henry","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"05283721","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades","region":"Staffordshire"},"etag":"a719b69e6fc5b325c3f1d53d7f28df5b010ed73e","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"11325774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05283721/persons-with-significant-control/corporate-entity/LOanaiuixfesrr6UIdBLQUPzIqc"},"name":"Cranage Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"14289946","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1963},"etag":"1b770ffc49ea89b89e4a595bb2def2192806dbfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14289946/persons-with-significant-control/individual/Wabsq16dEnkEFsVObLckPfmloY0"},"name":"Mr Peter Proctor","name_elements":{"forename":"Peter","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"11444541","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"9b3d99da6821492ad504315e6988fffb30883cab","kind":"individual-person-with-significant-control","links":{"self":"/company/11444541/persons-with-significant-control/individual/QXw0aoe5O4M6BbO6HbZ7w2xJn4I"},"name":"Meera Padma Sanghvi","name_elements":{"forename":"Meera","middle_name":"Padma","surname":"Sanghvi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11445341","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW5 9TA","premises":"49 Firs Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"65db609ec029a139dcba818ac9718e2f7ac2e27b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445341/persons-with-significant-control/individual/-o9xAJIC_EUCjvFN4Yt7VHr1a9o"},"name":"Mr Tyran Singh Plahe","name_elements":{"forename":"Tyran","middle_name":"Singh","surname":"Plahe","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-03"}}
{"company_number":"11446110","data":{"address":{"address_line_1":"Great Glen","country":"England","locality":"Leicester","postal_code":"LE8 9EJ","premises":"9b, St. Cuthberts Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"916a05712a472cb48d73c707b16a8b6c57e37c03","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446110/persons-with-significant-control/individual/u0vbcSlfkmXCe4Y-lWah3Y_z6L8"},"name":"Dr Jayant Modha","name_elements":{"forename":"Jayant","surname":"Modha","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-03"}}
{"company_number":"08219730","data":{"address":{"country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 2DT","premises":"14 Southwood Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e9ea7b8f2fae52b7383726cf36d13b9d4332de0c","kind":"individual-person-with-significant-control","links":{"self":"/company/08219730/persons-with-significant-control/individual/3BVD0IybqBU7Rl8UeU53RzEan9Q"},"name":"Mr Ashley Davedren Ruthnum","name_elements":{"forename":"Ashley","middle_name":"Davedren","surname":"Ruthnum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"11448840","data":{"address":{"country":"England","locality":"London","postal_code":"SE17 2NA","premises":"308 Walworth Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"a1f90d8ffc59b1c5eafb9b20db0bf34472ba6e56","kind":"individual-person-with-significant-control","links":{"self":"/company/11448840/persons-with-significant-control/individual/uu87E9uxfFiiOOi5rgZwoy-DL70"},"name":"Mr Nassradin Ismail","name_elements":{"forename":"Nassradin","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-04"}}
{"company_number":"14315536","data":{"address":{"address_line_1":"81 King Street","country":"England","locality":"Manchester","postal_code":"M2 4AH","premises":"C/O Accounts And Legal","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"cd75a034b0789b42b2ee241b37cb7b495624df9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315536/persons-with-significant-control/individual/E9fbP7lx_YxqzOKmuTEXA4CysvQ"},"name":"Mr Petr Malik","name_elements":{"forename":"Petr","surname":"Malik","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11451071","data":{"address":{"address_line_1":"Worsefold Street","country":"England","locality":"Manchester","postal_code":"M40 9PB","premises":"13"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"1f4b5c028bf852c8e783036decc61de8caa35724","kind":"individual-person-with-significant-control","links":{"self":"/company/11451071/persons-with-significant-control/individual/pyB-VSS4ku5otdlhWj4_3xa41Z0"},"name":"Craig Anthony Leach","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Leach"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"14317776","data":{"address":{"address_line_1":"Brewery Lane","country":"England","locality":"Leigh","postal_code":"WN7 2RJ","premises":"Suite 2 Ingleton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"90053b58abfe0b4fc6917105c58aeb420b21262b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317776/persons-with-significant-control/individual/qfoykjPGKGSIljnuWbenCFLPmqI"},"name":"Miss Lauren Elizabeth Wilcox","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Wilcox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11452481","data":{"address":{"address_line_1":"Rowe Leyes Furlong","address_line_2":"Rothley","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 7LS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"5ec45719abddb66e3e1340174ef397569e2134a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11452481/persons-with-significant-control/individual/GEdOVLLzWmbFMCdhxlWfDYR4vBc"},"name":"Mrs Joanne Louise Whomsley","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Whomsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"SC601941","data":{"address":{"address_line_1":"Arran Drive","address_line_2":"Giffnock","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 7NL","premises":"9"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1966},"etag":"c57fdc2dbf79acc6d1ffbdc9407b9da0f7c7fdef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601941/persons-with-significant-control/individual/Y1DWFnLmwo9bTtEtEN8Ia9t-gY0"},"name":"Isabelle Maman","name_elements":{"forename":"Isabelle","surname":"Maman"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"12013756","data":{"address":{"address_line_1":"Goodison Road","country":"England","locality":"Liverpool","postal_code":"L4 4EJ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"24e57c2b836acbdbb9f00401c259fd15f9e157ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12013756/persons-with-significant-control/individual/OMk7yiZVohuhhbK6_WG2jQz59c4"},"name":"Mr Jagmeet Singh","name_elements":{"forename":"Jagmeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"09535650","data":{"address":{"address_line_1":"Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"35-37"},"etag":"43309b3638fc7e389c57aef49a431949165f0b48","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Register Of Companies","registration_number":"06651659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09535650/persons-with-significant-control/corporate-entity/DnOOB_ZiFMjgUtGYwFd1egVmHBA"},"name":"The Sharepoint Consultancy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"SC602081","data":{"address":{"address_line_1":"Barrangary Road","country":"Scotland","locality":"Bishopton","postal_code":"PA7 5FR","premises":"102"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"48f840e6d8abc89fe242aedbed1787b4a9aa6dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602081/persons-with-significant-control/individual/y2ovAHvz-1F2EX30GegZYM2Sqxc"},"name":"James Mcghee","name_elements":{"forename":"James","surname":"Mcghee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"14311467","data":{"address":{"address_line_1":"Suite 48, Beethoven Street","country":"England","locality":"London","postal_code":"W10 4LG","premises":"Unit 3 Lancefield Studios"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2003},"etag":"ae0cf90faec4485abc0c50516bcb51c7f08bf6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14311467/persons-with-significant-control/individual/ah0rp9X6hqYPJ-2Det_cR9hurU0"},"name":"Mr Abdulsamet Merey","name_elements":{"forename":"Abdulsamet","surname":"Merey","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14312056","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"4e0cbcc94c8e092d2ae47030a1e2283ff405f874","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14312056/persons-with-significant-control/individual/bDZTf_pMnRMpLRvMcxInbglsVZs"},"name":"Mr Craig Scott","name_elements":{"forename":"Craig","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"11450341","data":{"address":{"address_line_1":"The Links","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7TN","premises":"8","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"c03e0758beb39aaf7e7e77b8506e695f511aa3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11450341/persons-with-significant-control/individual/O8I8b7-JZhkd6QeTE7-sCY4hDd8"},"name":"Mr Robert Leslie Johnson","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"14316307","data":{"address":{"address_line_1":"Butterbowl Drive","country":"England","locality":"Leeds","postal_code":"LS12 5BU","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"1b941001a414faf123ebf1578602f5a11ca41d76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316307/persons-with-significant-control/individual/YftWDJkXHcKBdeDMy5ENzttRnMo"},"name":"Mr Lewis Samuel Scoines","name_elements":{"forename":"Lewis","middle_name":"Samuel","surname":"Scoines","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11451681","data":{"address":{"address_line_1":"Stamford Street West","country":"England","locality":"Ashton Under Lyne","postal_code":"OL6 7FW","premises":"Suite 204  Ashton Old Baths","region":"Lancashire"},"ceased_on":"2024-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"19a6d5605e0762e4f0c9ccac598792e7928843fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11451681/persons-with-significant-control/individual/U0pL0YevlYLB-k2uxgSQNv-EGrs"},"name":"Mr David Mark Hanson","name_elements":{"forename":"David","middle_name":"Mark","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-06"}}
{"company_number":"14318507","data":{"address":{"address_line_1":"Epworth Road","country":"United Kingdom","locality":"Haxey","postal_code":"DN9 2LL","premises":"Walkabout Farm","region":"Doncaster"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f93b3fd395e5575e98c61a1f4c37ec8489e5e53b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318507/persons-with-significant-control/individual/Ugfd2moB48wZzKdjh0BdmVbmuFI"},"name":"Mr Jonathan Lee Martin","name_elements":{"forename":"Jonathan","middle_name":"Lee","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14319146","data":{"address":{"address_line_1":"Russell Terrace","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 7HD","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"eb484a2e0a6f64a05d4b603673e9366f387e0f76","kind":"individual-person-with-significant-control","links":{"self":"/company/14319146/persons-with-significant-control/individual/yNjbdpjd33JGfANE6CB8Sry7CLs"},"name":"Mr Florin Dinu","name_elements":{"forename":"Florin","surname":"Dinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"11453711","data":{"address":{"address_line_1":"Trinity Buoy Wharf","country":"England","locality":"London","postal_code":"E14 0FN","premises":"Studio T, Container City Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"f75371b2b64adc6c7bcc8f1088e836a5735e6fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11453711/persons-with-significant-control/individual/3-YHwzW-WhKOl44pTS1HPLo_oOg"},"name":"Mr Yll Ajvazi","name_elements":{"forename":"Yll","surname":"Ajvazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14320536","data":{"address":{"address_line_1":"Packhorse Road","country":"England","locality":"Gerrrads Cross","postal_code":"SL9 7QE","premises":"2-4","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"21252457006a690b160e743753990eb66bbeed2e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14320536/persons-with-significant-control/individual/WMP-uTEFLZ-2cOXDl5kQJLMQdC0"},"name":"Elirjada Belegu","name_elements":{"forename":"Elirjada","surname":"Belegu"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"10979711","data":{"address":{"address_line_1":"Holly Hill","country":"United Kingdom","locality":"Hampstead","postal_code":"NW3 6QN","premises":"3","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2018},"etag":"236edd2e52379bb8bfe7a28e1c33d0c7144eab2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10979711/persons-with-significant-control/individual/4iPsOA7QtoxsHdx8rXrIzgNf62M"},"name":"Ms Huong Thi Le","name_elements":{"forename":"Huong","middle_name":"Thi","surname":"Le","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-21"}}
{"company_number":"11346240","data":{"address":{"address_line_1":"Headway Business Park","address_line_2":"3 Saxon Way West","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9EZ","premises":"Oakley House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"df7ebd9463573107fa5c5de535ea7574a27b3102","kind":"individual-person-with-significant-control","links":{"self":"/company/11346240/persons-with-significant-control/individual/3e6rKcYTmhOAodUdvzUi6D7snVY"},"name":"Mr Carl Kimberley Jones","name_elements":{"forename":"Carl","middle_name":"Kimberley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-25"}}
{"company_number":"14312057","data":{"address":{"address_line_1":"Rice Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 1AF","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"d0fe149f484188125e28e5a40c763c65f306f5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14312057/persons-with-significant-control/individual/LK0EnQvWl0pr2fW_tQSQPEJiOVQ"},"name":"Mr Sorin Stan","name_elements":{"forename":"Sorin","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14315537","data":{"address":{"address_line_1":"Larkshall Road","country":"England","locality":"London","postal_code":"E4 9HZ","premises":"301"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"eccc18fb91ecd997cb6adc454969922486a3b73b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315537/persons-with-significant-control/individual/-ko7k6sb1_qXlMUwsS4Au3ggu7w"},"name":"Mr Edgar Afanasiev","name_elements":{"forename":"Edgar","surname":"Afanasiev","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316307","data":{"address":{"address_line_1":"Thornfield Avenue","address_line_2":"Farsley","country":"England","locality":"Pudsey","postal_code":"LS28 5HJ","premises":"19"},"ceased_on":"2024-03-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"c9a5d8fa6bdb0050b5fedefb78514829f8b79e92","kind":"individual-person-with-significant-control","links":{"self":"/company/14316307/persons-with-significant-control/individual/Jy-vfNjwz7m9qRL3xsdFdQVQhb4"},"name":"Mr Liam John Freear","name_elements":{"forename":"Liam","middle_name":"John","surname":"Freear","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14317777","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Barking","postal_code":"IG11 8SF","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"e91c67904ca9d9a1985623f145347a3bf358c2f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14317777/persons-with-significant-control/individual/sU-hpjH0os0f26nkij35y_-Rts0"},"name":"Mr Srikanth Thota","name_elements":{"forename":"Srikanth","surname":"Thota","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"11452490","data":{"address":{"address_line_1":"7 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"95c8f5ef1b498fbc2c5667b936ed40d26fd9b8cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452490/persons-with-significant-control/individual/jjEariPxdr2s1AErm3Cr2pYBXYU"},"name":"Ms. Angela Friedman","name_elements":{"forename":"Angela","surname":"Friedman","title":"Ms."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"14319147","data":{"address":{"address_line_1":"High Street","address_line_2":"Alconbury Weston","country":"England","locality":"Huntingdon","postal_code":"PE28 4JP","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"3a01fb436c0d6d9a63ab77d450f7c9103c03c4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319147/persons-with-significant-control/individual/IX6wi5Z8CrPPpcVnfoCvbByqzcA"},"name":"Mr Thanandorn Thongsringklee","name_elements":{"forename":"Thanandorn","surname":"Thongsringklee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"NI690667","data":{"address":{"address_line_1":"Nanzheng Street","country":"China","locality":"Leiyang City","postal_code":"421800","premises":"Room 303, Unit 1, No. 2, Zhushi Lane","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"88a6b29a76c0162e3c8b36a4ee87ab2d08451288","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690667/persons-with-significant-control/individual/oOXFeHMToxl11wkdxNNfXC2w0HU"},"name":"Ms Yongli Xu","name_elements":{"forename":"Yongli","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"10331520","data":{"address":{"address_line_1":"Wildmoorway Lane","country":"England","locality":"South Cerney","postal_code":"GL7 5UZ","premises":"Little Horseshoe Lake","region":"Cirencester"},"etag":"9f4b5d4760792166f589f61ff8860ea9bbc55885","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc422481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10331520/persons-with-significant-control/corporate-entity/zYJLsmJudMIQDns71c7DBgh0tZw"},"name":"Little Horseshoe Lake Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"11460210","data":{"address":{"address_line_1":"Canterbury Close","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 9PS","premises":"9 Canterbury Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"a320ff71da0657b8d26f7821e7e77f78bf2a1bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11460210/persons-with-significant-control/individual/qj8PUN1x2RHP5IaAj87sgkwGBxc"},"name":"Mr Darren Ronald Wilkes","name_elements":{"forename":"Darren","middle_name":"Ronald","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14311616","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Northumberland, Ashington","postal_code":"NE63 8RS","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"a2820a820b49c65b3b09ee61961a88e3f879a069","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311616/persons-with-significant-control/individual/MOvTqwtGGpsZaxvXLeGV6H2S2us"},"name":"Mrs Lisa Pickard","name_elements":{"forename":"Lisa","surname":"Pickard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-22"}}
{"company_number":"09642900","data":{"address":{"address_line_1":"Hocker Lane","address_line_2":"Over Alderley","country":"England","locality":"Macclesfield","postal_code":"SK10 4SB","premises":"Rosner"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ad53a9938c6fc5b3f47f9efdc7aee6be65bdbda2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642900/persons-with-significant-control/individual/z25sOAELfT5f0MxL8CRceaeTLFU"},"name":"Mrs Joanne Fleming","name_elements":{"forename":"Joanne","surname":"Fleming","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"14315536","data":{"address":{"address_line_1":"81 King Street","country":"England","locality":"Manchester","postal_code":"M2 4AH","premises":"C/O Accounts And Legal","region":"Greater Manchester"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"1f788651aa7a645dc5862c5e6fa19d31b1c966d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315536/persons-with-significant-control/individual/ry2B1DsnqyPA4DVzDhcBrOB1cbk"},"name":"Mrs Justine Ellen Claire Malik","name_elements":{"forename":"Justine","middle_name":"Ellen Claire","surname":"Malik","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11451080","data":{"address":{"address_line_1":"Hall Street","address_line_2":"Soham","locality":"Ely","postal_code":"CB7 5BS","premises":"4"},"ceased_on":"2019-07-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"3101e3ed8f4d2683530037b566859bcc0bae58a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11451080/persons-with-significant-control/individual/22VTAeCJkY18JYevjyvpkdVxWWI"},"name":"Rhiannon Thomas","name_elements":{"forename":"Rhiannon","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11451681","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"Ground Floor 7 Neptune Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"de5352825a6b57ea08402f2e44b3d717a27f1ee9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451681/persons-with-significant-control/individual/Vju_IR2ZBY5q0Rc8Ff2I36IueHs"},"name":"Kerry Christine Hanson","name_elements":{"forename":"Kerry","middle_name":"Christine","surname":"Hanson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"13711077","data":{"address":{"address_line_1":"3-7 Temple Avenue","country":"England","locality":"London","postal_code":"EC4Y 0HP","premises":"Suite 38 Temple Chambers"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1984},"etag":"3f20ad3cad2a33ef97607d8415819b1b3b77aeed","kind":"individual-person-with-significant-control","links":{"self":"/company/13711077/persons-with-significant-control/individual/evUP6lHI5t6mgPnqLI1YFKhGpBs"},"name":"Mr Jhon Alejandro Chamorro Navia","name_elements":{"forename":"Jhon","middle_name":"Alejandro","surname":"Chamorro Navia","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-12"}}
{"company_number":"03393390","data":{"address":{"address_line_1":"The Hollies, Main Street","address_line_2":"Woolsthorpe","locality":"Grantham","postal_code":"NG32 1LT","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"df371c857e32645458bc2149e2b11dbb2bd00ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03393390/persons-with-significant-control/individual/k08ceHsOLidz-JJeWhEekPCptOw"},"name":"Mrs Sara Louise Mcardle","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Mcardle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11453711","data":{"address":{"address_line_1":"Trinity Buoy Wharf","country":"England","locality":"London","postal_code":"E14 0FN","premises":"Studio T, Container City Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"c511bd4ceeba4788b5d8d66ec7cdf6b4dcb47f55","kind":"individual-person-with-significant-control","links":{"self":"/company/11453711/persons-with-significant-control/individual/HI2A96sKaTJAZjcLwdubmd8mDOo"},"name":"Mr David Ostir","name_elements":{"forename":"David","surname":"Ostir","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"14320537","data":{"address":{"address_line_1":"Salisbury Square","country":"England","locality":"London","postal_code":"EC4Y 8BB","premises":"8"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1978},"etag":"7fdbfae633603fe1ca2681cf7d70c5349a0973f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14320537/persons-with-significant-control/individual/8qp6wxW7DXRFS5WGRTkjECDxRE4"},"name":"Mr Vitalijs Bojaruns","name_elements":{"forename":"Vitalijs","surname":"Bojaruns","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"11460260","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Highworth","country":"England","locality":"Swindon","postal_code":"SN6 7AW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"97b6d8e773a7b5139b3d7e8d19f86687c9c6f8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11460260/persons-with-significant-control/individual/i2ziUJhlbs9tGb1Eo7DpvDSmOIk"},"name":"Mr Robin James Scott Taylor","name_elements":{"forename":"Robin","middle_name":"James Scott","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"14311466","data":{"address":{"address_line_1":"Beresford Road","country":"England","locality":"London","postal_code":"N5 2HR","premises":"59b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a6e166d9582b87c55029021d23bbe201096fb523","kind":"individual-person-with-significant-control","links":{"self":"/company/14311466/persons-with-significant-control/individual/H5t0J_xOTVund6yCcKqOAGSDX2w"},"name":"Miss Clemency Sian Cartwright","name_elements":{"forename":"Clemency","middle_name":"Sian","surname":"Cartwright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14312056","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1971},"etag":"d46605cc2dc750cee88660a0f416d9ff2ec392c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14312056/persons-with-significant-control/individual/WaMCu0I_xTW0Wp6PwROsmRfxntM"},"name":"Mr David Madden","name_elements":{"forename":"David","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"11449521","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-09-20","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"8c23af8a2c0854e4b2e39d836c9448f53f559750","kind":"individual-person-with-significant-control","links":{"self":"/company/11449521/persons-with-significant-control/individual/L1Omf45eQSS46N-Y5TxEBXXQ7s0"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"14316306","data":{"address":{"address_line_1":"182-184 High Street  North,  East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4370"},"country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1991},"etag":"75279b6ff4b31ade2d5f81b4d42665882b9b4dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14316306/persons-with-significant-control/individual/PWwXNk9Drsz9oo-MKG03GQKj8i0"},"name":"Mr Reuben Daniel Kaine","name_elements":{"forename":"Reuben","middle_name":"Daniel","surname":"Kaine","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"13393456","data":{"address":{"address_line_1":"Ollerton Road","address_line_2":"Oxton","country":"England","locality":"Southwell","postal_code":"NG25 0RG","premises":"Grange Farm","region":"Nottinghamshire"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1932},"etag":"6935c058d3793ba60580c8bcee24d869013b9de5","kind":"individual-person-with-significant-control","links":{"self":"/company/13393456/persons-with-significant-control/individual/EMcFhcVNJKouu31DDtyS-8ZFG1E"},"name":"Mr Richard Assheton Craven-Smith-Milnes","name_elements":{"forename":"Richard","middle_name":"Assheton","surname":"Craven-Smith-Milnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"14318506","data":{"address":{"address_line_1":"Smary Lane","address_line_2":"Murton","country":"England","locality":"York","postal_code":"YO19 5UG","premises":"Piccola Casa"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"e70efdd305591803c900733a9d2850465dc8a013","kind":"individual-person-with-significant-control","links":{"self":"/company/14318506/persons-with-significant-control/individual/p1poqdCXi0JmUAx1C1MpIPQFyRg"},"name":"Mrs Maureen Mary Wright","name_elements":{"forename":"Maureen","middle_name":"Mary","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14319137","data":{"address":{"address_line_1":"26 Farriers Way","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5FG","premises":"26 Farriers Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"5afe2c487775c60de0e2ec77742bfb684af9866f","kind":"individual-person-with-significant-control","links":{"self":"/company/14319137/persons-with-significant-control/individual/JnvRU2eeFSBDxMh_Z-v0RHBf2PA"},"name":"Abrar Shahriyar Khan","name_elements":{"forename":"Abrar","middle_name":"Shahriyar","surname":"Khan"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"03072650","data":{"address":{"address_line_1":"5 Heatherton Park","address_line_2":"Amersham","locality":"Buckinghamshire","postal_code":"HP6 5RB"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"ffb5e50eae900f7b128b2278eaa5f2a7de04d1f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03072650/persons-with-significant-control/individual/7MCzf5uNKQpS4Mfuotg2FVaVdXI"},"name":"Mr Paul Michael Griggs","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Griggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"SC742596","data":{"address":{"address_line_1":"Springfield Road","country":"Scotland","locality":"Glasgow","postal_code":"G31 4JU","premises":"725"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"8d7c9b6914cf34ad867c8398270429c5163129a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742596/persons-with-significant-control/individual/_516sLOX2_ugng2yD4F3pNlOcMI"},"name":"Mrs Ellen Cullen","name_elements":{"forename":"Ellen","surname":"Cullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"SC602081","data":{"address":{"address_line_1":"Barrangary Road","country":"Scotland","locality":"Bishopton","postal_code":"PA7 5FR","premises":"102"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"39b93a0c18aaef3a985a8bf375ae3aff42552073","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602081/persons-with-significant-control/individual/6q7REAGX_olLDb6m0twdyrmgxLk"},"name":"Mrs Joanne Mcghee","name_elements":{"forename":"Joanne","surname":"Mcghee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11467900","data":{"address":{"address_line_1":"Castle Way","address_line_2":"Willington","country":"United Kingdom","locality":"Derby","postal_code":"DE65 6BU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"e61cb872c10cb36ea8e3204ed05345cca7d9d5e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11467900/persons-with-significant-control/individual/_cnd8VJm_zv0usu7UB3quc9tU7A"},"name":"Mrs Joanne Marie Mead","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Mead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"SC601671","data":{"address":{"address_line_1":"Craigend Court","country":"United Kingdom","locality":"Glasgow","postal_code":"G13 2US","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"aa0073402737cb97198ac0ab16ac978bf78b7a57","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601671/persons-with-significant-control/individual/H51P-p_qC-fJcD5RsVbIjSEyXK4"},"name":"Mr Alastair Sutherland Gleave","name_elements":{"forename":"Alastair","middle_name":"Sutherland","surname":"Gleave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"14314827","data":{"address":{"address_line_1":"26-28 Church Bank","country":"England","locality":"Bradford","postal_code":"BD1 4DZ","premises":"Paolos Cafe Bar"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3e2176b9569aba6c299b9b6ec2fd36dc18d3d9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/14314827/persons-with-significant-control/individual/D15jdB_9hFDmmlWXMb_eK_6_qk4"},"name":"Mr Paolo Mario Louis Dunnachie","name_elements":{"forename":"Paolo","middle_name":"Mario Louis","surname":"Dunnachie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11451061","data":{"address":{"address_line_1":"Wyatt Place","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 2DQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"e009ca625351fc5513da0efe92276e67010b0aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/11451061/persons-with-significant-control/individual/CstXIacurU7MHMz0xgR6a6BOi90"},"name":"Mr Uchenna Anthony Odih","name_elements":{"forename":"Uchenna","middle_name":"Anthony","surname":"Odih","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"08202581","data":{"address":{"address_line_1":"Mount Stuart Square","country":"Wales","locality":"Cardiff","postal_code":"CF10 5EE","premises":"12"},"ceased_on":"2019-11-15","etag":"9eade0561bcdb97304b21f047ed958953469af94","identification":{"legal_authority":"Companies Act","legal_form":"Rtm Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08202581/persons-with-significant-control/corporate-entity/yIrTm55sEm0sItt9ewCF4JGjBK0"},"name":"Crichton House Rtm Company Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"11452471","data":{"address":{"address_line_1":"Merton Road","country":"United Kingdom","locality":"London","postal_code":"SW18 5AE","premises":"Flat 14, Mill Court, 432"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"900665d9b3ff091b7bec93c2217cfe5e61b6d2e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11452471/persons-with-significant-control/individual/Ea1CHVNxc_BXANZZyPFLG9KNMrU"},"name":"Mrs Joanna Olszanska","name_elements":{"forename":"Joanna","surname":"Olszanska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11453160","data":{"address":{"address_line_1":"Roberts Lane","country":"England","locality":"Weldon, Ebbsfleet Valley","postal_code":"DA10 1EH","premises":"42","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"3c52c19e187482b3cfbb3e8525c7c1f0d3a16f33","kind":"individual-person-with-significant-control","links":{"self":"/company/11453160/persons-with-significant-control/individual/wv985iqnr5nT4OEC4TjaIsgqM4Y"},"name":"Mr Murali Krishna Jajula","name_elements":{"forename":"Murali","middle_name":"Krishna","surname":"Jajula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"14319797","data":{"address":{"country":"England","locality":"Feltham","postal_code":"TW13 6NE","premises":"22 Swan Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ad57d4328d16a50fe37c505ca8c21acc78219eed","kind":"individual-person-with-significant-control","links":{"self":"/company/14319797/persons-with-significant-control/individual/u6fKqn9W3sNrSonciTwKqupCjSs"},"name":"Miss Susan Ann Lee","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"11454421","data":{"address":{"address_line_1":"Dunstable Road","address_line_2":"Bury Park","locality":"Luton","postal_code":"LU1 1DD","premises":"211a","region":"Luton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"af91c9f2d70e76f16a17ded23b8b1c38d83ebb6c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11454421/persons-with-significant-control/individual/nEZ3HRharGInfQ1O6mQs25Z20zw"},"name":"Mr Raheel Khan","name_elements":{"forename":"Raheel","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11455221","data":{"address":{"address_line_1":"Penton Hall Drive","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 2HP","premises":"Greensleeves","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"38e393c67f5009dcd84faa3bc2928be214125f83","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455221/persons-with-significant-control/individual/Zm8dT25oMe8QFtyuuQeC7SYqaXw"},"name":"Mr Patrick Lawrence Hall","name_elements":{"forename":"Patrick","middle_name":"Lawrence","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-09"}}
{"company_number":"11467861","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"5554d2b1bda68cc86fdd5c570924303a48ccc28e","kind":"individual-person-with-significant-control","links":{"self":"/company/11467861/persons-with-significant-control/individual/CgQKtAqANvjerPoWE6Z77JBV2kQ"},"name":"Dr Sonia Farrokhpanah","name_elements":{"forename":"Sonia","surname":"Farrokhpanah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11447231","data":{"address":{"address_line_1":"Invicta Road","country":"England","locality":"Sheerness","postal_code":"ME12 2AJ","premises":"96","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"222866c40c87fe62385b8b1b327054edccfaa65a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"STAN KELLY \u0026 CO LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Simbarashe Masomera"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447231/persons-with-significant-control/individual/uZtqNEKBt-5SAxvHOWL81rSdQb4"},"name":"Mr Simbarashe Masomera","name_elements":{"forename":"Simbarashe","surname":"Masomera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"SC155327","data":{"address":{"address_line_1":"Craiglockhart Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 1LT","premises":"42"},"etag":"b13ab508d74274b6cc40836957d1fe50b0e5825a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"The Registrar Of Companies For Scotland","registration_number":"Sc136410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC155327/persons-with-significant-control/corporate-entity/Yozu3xltBsmy59BUWZkKHEny62Q"},"name":"Children's Hospices Across Scotland","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11450341","data":{"address":{"address_line_1":"The Links","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7TN","premises":"8","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"4a1923611eb9af85b802dfbda7367c971d4b65cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11450341/persons-with-significant-control/individual/dllnfvtMLrWtijvc9tTJWHncy8I"},"name":"Mrs Lynda Johnson","name_elements":{"forename":"Lynda","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11451081","data":{"address":{"address_line_1":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1AF","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"c942b181081381f917baf2665589933c890d8d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11451081/persons-with-significant-control/individual/-gfJHZHLWAYJAXy4T12EcIrOlJk"},"name":"Mr Faruk Barak","name_elements":{"forename":"Faruk","surname":"Barak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11451710","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8AB","premises":"C/O Rus \u0026 Co, 1192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"ebe4cc0a2d2488d1f79d278d2048531301bb66ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11451710/persons-with-significant-control/individual/yCyN9dv8i4VOyJmJfRnGlvdj0OY"},"name":"Dr Syed Shahinul Haque","name_elements":{"forename":"Syed","middle_name":"Shahinul","surname":"Haque","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-06"}}
{"company_number":"05195821","data":{"address":{"country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9BU","premises":"10 Lime Avenue","region":"Oxfordshire"},"ceased_on":"2022-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"330dabdf058dab2c41235636a5a2cdf59d36a103","kind":"individual-person-with-significant-control","links":{"self":"/company/05195821/persons-with-significant-control/individual/ZYpi8DF6Ez0RhTqi5n4ErU6lcIY"},"name":"Mr Howard Frank Searle","name_elements":{"forename":"Howard","middle_name":"Frank","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"14319147","data":{"address":{"address_line_1":"High Street","address_line_2":"Alconbury Weston","country":"England","locality":"Huntingdon","postal_code":"PE28 4JP","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"34c76c23e26a99198ae8abb7ff8e0ae432e6787f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319147/persons-with-significant-control/individual/lbFkdBcwHwcHbN0oT8SRCZpBR1Q"},"name":"Mrs Tharinee Thongsringklee","name_elements":{"forename":"Tharinee","surname":"Thongsringklee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"13750486","data":{"address":{"address_line_1":"Alandale Avenue","address_line_2":"Langwith Junction","country":"England","locality":"Mansfield","postal_code":"NG20 9RU","premises":"14"},"ceased_on":"2022-12-28","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"c2db851871801670d161013f3fcdc7c335ba4030","kind":"individual-person-with-significant-control","links":{"self":"/company/13750486/persons-with-significant-control/individual/Xbrgd3dSExsbziVgwldgrN9s4vc"},"name":"Miss Alina Stefania Olteanu","name_elements":{"forename":"Alina","middle_name":"Stefania","surname":"Olteanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2022-08-12"}}
{"company_number":"11454430","data":{"address":{"address_line_1":"Seaford Road","country":"England","locality":"Salford","postal_code":"M6 6BA","premises":"75","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"4b2662a096a51d804d96133cbee8ebf25487c977","kind":"individual-person-with-significant-control","links":{"self":"/company/11454430/persons-with-significant-control/individual/C-zX-WpsYURITNXPVshBH_seufQ"},"name":"Mr Oleg Teleche","name_elements":{"forename":"Oleg","surname":"Teleche","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11467840","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"37ec33f3f13151f2646a0f1e2c74bfd0d6081960","kind":"individual-person-with-significant-control","links":{"self":"/company/11467840/persons-with-significant-control/individual/bQeOKJnEvPmpI004xR-GRny7XEU"},"name":"Mr Harry Jonah Alfred Musty","name_elements":{"forename":"Harry","middle_name":"Jonah Alfred","surname":"Musty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-17"}}
{"company_number":"14311616","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Northumberland, Ashington","postal_code":"NE63 8RS","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"36475fa198ab0a09c38d1cb4650c03c479c3a149","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311616/persons-with-significant-control/individual/DX6qZMVcqxyjfYm-vtHvU3FNsl8"},"name":"Mr Neil Thomas Pickard","name_elements":{"forename":"Neil","middle_name":"Thomas","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11449510","data":{"address":{"address_line_1":"Tuscam Way","country":"England","locality":"Camberley","postal_code":"GU15 3YY","premises":"1 Minster Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"cc4cc0b1ae992ff6c1db2e491e67b2dc61cecd42","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449510/persons-with-significant-control/individual/eHyx6CP-0ugAE4bFcAORYUAmDIM"},"name":"Mrs Gillian Eileen Wicks","name_elements":{"forename":"Gillian","middle_name":"Eileen","surname":"Wicks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"07737277","data":{"address":{"address_line_1":"1 Old Hall Street","address_line_2":"First Floor","country":"England","locality":"Liverpool","postal_code":"L3 9HF","premises":"C/O Williamson Croft (Liverpool) Limited"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"c2eed73e3a53e529ab7f76b0d9bcabcc26fb28ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07737277/persons-with-significant-control/individual/-bC9opumEoDEAPiedPJVW0J8j9k"},"name":"Mr Conor Thomas Johnstone","name_elements":{"forename":"Conor","middle_name":"Thomas","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-01"}}
{"company_number":"14316316","data":{"address":{"address_line_1":"Youngs Road","country":"England","locality":"Ilford","postal_code":"IG2 7LF","premises":"14 Youngs Road, Barkingside, Ilford Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e3aaccb054857037d0edc0941c7ddb54c99003dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316316/persons-with-significant-control/individual/q84DZ6BtBwWfvGJPmXGR70UsX6A"},"name":"Mr Jamie Mcdougal May","name_elements":{"forename":"Jamie","middle_name":"Mcdougal","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14318506","data":{"address":{"address_line_1":"Smary Lane","address_line_2":"Murton","country":"England","locality":"York","postal_code":"YO19 5UG","premises":"Piccola Casa"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"4854e3ffbbe789474af0afcbf54b7794273bd0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14318506/persons-with-significant-control/individual/f_7vrtzVdoHpTJPlpnVktPOBYm0"},"name":"Mr Martin Smith","name_elements":{"forename":"Martin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318516","data":{"address":{"address_line_1":"Calf Close Drive","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 4SW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"fedd4722a9ead8be88ef12b87a4f325b842d582f","kind":"individual-person-with-significant-control","links":{"self":"/company/14318516/persons-with-significant-control/individual/_dJ2nN8356iQ0ZxpZzyKs14Vb04"},"name":"Mrs Kelly Allen","name_elements":{"forename":"Kelly","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"08294280","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 7LJ","premises":"306"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"32f47391b78aa2bf51fd190b5ca2a2ff186442c1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08294280/persons-with-significant-control/individual/YRdiiPtp69NcsAVWvkLxhzVsVLE"},"name":"Mrs Emma Clare Raworth","name_elements":{"forename":"Emma","middle_name":"Clare","surname":"Raworth","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-01"}}
{"company_number":"04259791","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2Y 5AL","premises":"125"},"ceased_on":"2025-10-01","etag":"8cb683ca469b4ea85ef1cf566ef87f08e1110d19","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02435659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04259791/persons-with-significant-control/corporate-entity/YwO5Onqbk-xRODoOWjGsATe_fbo"},"name":"Mitsubishi Estate London Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12283456","data":{"address":{"address_line_1":"Church Street","address_line_2":"Ashover","country":"United Kingdom","locality":"Chesterfield","postal_code":"S45 0AB","premises":"Amber House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9f1bcfb8d8cd11415a87cc700733b91c6935dd12","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283456/persons-with-significant-control/individual/8rK0yyLpNl_8zEF4Uo3-9wbezk0"},"name":"Mrs Joanne Clare Hardwick","name_elements":{"forename":"Joanne","middle_name":"Clare","surname":"Hardwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-31"}}
{"company_number":"11467841","data":{"address":{"address_line_1":"William Booth Road","country":"United Kingdom","locality":"Anerley","postal_code":"SE20 8BX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"db7a8531ca7ad9b14b18a5403acfdf7f5e2b22c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11467841/persons-with-significant-control/individual/PpRiSGPPMk6eQNCPxEN4UD79m_k"},"name":"Mr Duwain Hayles","name_elements":{"forename":"Duwain","surname":"Hayles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"SC601670","data":{"address":{"address_line_1":"Unit 8000 Academy Business Park","address_line_2":"51 Gower Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1PR","premises":"Ground Floor (Part)"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"710b48cad59f350251735b1f83db6bd8412acd3c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601670/persons-with-significant-control/individual/A8pv9zaNvvptBrRaZhCD4NHzqQM"},"name":"Mr Andrew James Alexander Quinn","name_elements":{"forename":"Andrew","middle_name":"James Alexander","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-04"}}
{"company_number":"14314826","data":{"address":{"address_line_1":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 9UQ","premises":"6 Thornley Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"6b49ec24708208eeac24db87ce42127f6d99059b","kind":"individual-person-with-significant-control","links":{"self":"/company/14314826/persons-with-significant-control/individual/fAJWHkdpSAm9sxYWHh6Hg3w_03A"},"name":"Mr. Kashif Lundy May","name_elements":{"forename":"Kashif","middle_name":"Lundy","surname":"May","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11450351","data":{"address":{"address_line_1":"158 Hagley Road","address_line_2":"Oldswinford","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 2JL","premises":"Sterling House","region":"West Midlands"},"ceased_on":"2019-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"33478fad828b7b57630e008760369c60f4b7ebab","kind":"individual-person-with-significant-control","links":{"self":"/company/11450351/persons-with-significant-control/individual/YpwnkDCxPv1R46Yb2Bpf0QlD99g"},"name":"Mr David Kelvin Hoult","name_elements":{"forename":"David","middle_name":"Kelvin","surname":"Hoult","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"14316317","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B10 9NY","premises":"13 Marlborough Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1d03dedbb1b66f115e8b3e88cb5f05941d76401f","kind":"individual-person-with-significant-control","links":{"self":"/company/14316317/persons-with-significant-control/individual/qhgbMDIjMVqnDr44mZdAxKZyWbU"},"name":"Mr Harmony Jabangwe","name_elements":{"forename":"Harmony","surname":"Jabangwe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11451710","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8AB","premises":"C/O Rus \u0026 Co, 1192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"85248b92afceb3b7a6ffa441d0eaae3d15d50046","kind":"individual-person-with-significant-control","links":{"self":"/company/11451710/persons-with-significant-control/individual/tpCkHCcQ0CdhqWgjrXOXzquE6c8"},"name":"Shyek Mst Marjana Akter Koly","name_elements":{"forename":"Shyek","middle_name":"Mst Marjana Akter","surname":"Koly"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11453141","data":{"address":{"address_line_1":"Newfields","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL8 6YT","premises":"50"},"ceased_on":"2019-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"b82699934c9bc05a8def9b9f629f7dfa30f569f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11453141/persons-with-significant-control/individual/JFufsZbICr0cYTTyCZ_rwnVQJGQ"},"name":"Miss Glory Konyeha","name_elements":{"forename":"Glory","surname":"Konyeha","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"14319216","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"4399fbe6a68969cf86e33cc5aab976c86ebfdf30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319216/persons-with-significant-control/individual/YdZO28fTH4iVAYs992arbd7M8uw"},"name":"Miss Adele Charlotte Tyler","name_elements":{"forename":"Adele","middle_name":"Charlotte","surname":"Tyler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"OC443656","data":{"address":{"address_line_1":"Reform Road","country":"England","locality":"Maidenhead","postal_code":"SL6 8BY","premises":"Clyde House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f1f9828f7432778e0a4ffcb39175bdf7e01ea89e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC443656/persons-with-significant-control/individual/B8KvWUkMJK7rV3EMXN9MjDSfSg4"},"name":"Mr Hardeep Singh Kapoor","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-08-26"}}
{"company_number":"11404890","data":{"address":{"address_line_1":"Fair Oak Close","address_line_2":"Cwmdare","country":"Wales","locality":"Aberdare","postal_code":"CF44 8BT","premises":"7"},"ceased_on":"2018-08-25","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1978},"etag":"e75dd9e47f940a6ffc563c565c38c03640d87af3","kind":"individual-person-with-significant-control","links":{"self":"/company/11404890/persons-with-significant-control/individual/QuU27nQAHmL9appT1R6xFriVEnY"},"name":"Mr Lee Charles Chapman","name_elements":{"forename":"Lee","middle_name":"Charles","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11467850","data":{"address":{"address_line_1":"Kettlethorpe Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 7EN","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"77f47bcdf8219e59d76b88756f0268126725b942","kind":"individual-person-with-significant-control","links":{"self":"/company/11467850/persons-with-significant-control/individual/Z-h3kSLJgtrg4fdTKCu_YHvmKzY"},"name":"Mr Patryk Sebastian Luczak","name_elements":{"forename":"Patryk","middle_name":"Sebastian","surname":"Luczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"14311617","data":{"address":{"address_line_1":"Ford Piece","address_line_2":"Marston Moretaine","country":"England","locality":"Bedford","postal_code":"MK43 0YR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"f73dbaabf4471d0079809b3195427f01e82c8ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/14311617/persons-with-significant-control/individual/01p4zqh3nH3OCglQMkOBsQ1dYI4"},"name":"Ms Rosie Dean","name_elements":{"forename":"Rosie","surname":"Dean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"11449510","data":{"address":{"address_line_1":"Tuscam Way","country":"England","locality":"Camberley","postal_code":"GU15 3YY","premises":"1 Minster Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"dd0f3fc3d9e3cd966b9c3bb27c43e75b1b1718bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11449510/persons-with-significant-control/individual/epYpigZntWtPVUN9T0hbxVj0wZk"},"name":"Mr Lee Anthony Wicks","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Wicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"14315546","data":{"address":{"address_line_1":"Birchen Grove","country":"England","locality":"Luton","postal_code":"LU2 7TW","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"4b0a9f832a16c4c82d85c5736411400fa104f993","kind":"individual-person-with-significant-control","links":{"self":"/company/14315546/persons-with-significant-control/individual/CwdcZ5enRzGwRAEayFYlFjaQFtM"},"name":"Marius Gimi Ivan","name_elements":{"forename":"Marius","middle_name":"Gimi","surname":"Ivan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"11451081","data":{"address":{"address_line_1":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1AF","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"0328b11cd1a9372a4ea1efa3a19e01fc85779987","kind":"individual-person-with-significant-control","links":{"self":"/company/11451081/persons-with-significant-control/individual/Qt4RBIas3EpHVBMS7PZNykfVetU"},"name":"Mr Oktay Abaci","name_elements":{"forename":"Oktay","surname":"Abaci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-05"}}
{"company_number":"14318506","data":{"address":{"address_line_1":"Smary Lane","address_line_2":"Murton","country":"England","locality":"York","postal_code":"YO19 5UG","premises":"Piccola Casa"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"645a09277e9cf2e07d6c2d93c01847a2cd7d38f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14318506/persons-with-significant-control/individual/V3p7HIOqLNZhsZU-uho6iYPc13c"},"name":"Mr John Stanley Wright","name_elements":{"forename":"John","middle_name":"Stanley","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14319136","data":{"address":{"address_line_1":"Cennick Close","country":"England","locality":"Oldham","postal_code":"OL4 3BA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"b32b2b6e08c3ac5cde76781750cad5620aff3b98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319136/persons-with-significant-control/individual/WdQGK366VY97e-L1D7-hsAs5Qb8"},"name":"Mr Hassan Mahmood","name_elements":{"forename":"Hassan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"11453680","data":{"address":{"address_line_1":"Pc Techs","country":"England","locality":"Bournemouth","postal_code":"BH1 1NU","premises":"172 Old Christchurch Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"f5e3b58c57e36920c6a8673a40d8cca9059f20c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453680/persons-with-significant-control/individual/H7-4QWGR7kP5BorWkFaXe64zOF4"},"name":"Mr Jacek Dziubinski","name_elements":{"forename":"Jacek","surname":"Dziubinski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"OC443656","data":{"address":{"address_line_1":"Reform Road","country":"England","locality":"Maidenhead","postal_code":"SL6 8BY","premises":"Clyde House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"5638d09e6260c95217e249de8744a71a1e69c034","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC443656/persons-with-significant-control/individual/v8AXqfRNz8gyQ9IaZNQgtCIGN3A"},"name":"Mrs Jaswinder Kapoor","name_elements":{"forename":"Jaswinder","surname":"Kapoor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-08-26"}}
{"company_number":"14320846","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1998},"etag":"4600fa2d05e36e3459f17e391df64cd96a43c774","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14320846/persons-with-significant-control/individual/DQx3iV4pcPSJkN7SC4UCi76-JYY"},"name":"Mr Muhammad Arsalan","name_elements":{"forename":"Muhammad","surname":"Arsalan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"03180750","data":{"address":{"address_line_1":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"bb13a5f1b3192c07efcd08f9df7e837ee9921556","kind":"individual-person-with-significant-control","links":{"self":"/company/03180750/persons-with-significant-control/individual/GDOMAaqX5xzGjLqm7tAsu8gCz4g"},"name":"Mr Anthony Patrick Ridgwell","name_elements":{"forename":"Anthony","middle_name":"Patrick","surname":"Ridgwell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02732150","data":{"address":{"address_line_1":"48 Wellburn Park","address_line_2":"Jesmond","locality":"Newcastle Upon Tyne","postal_code":"NE2 2JY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"7b2efa4e227ac3cb50c3483466dfc3dfe46c15b2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02732150/persons-with-significant-control/individual/W9nuByGbQbuCsBdOfMZINDonths"},"name":"Mr David Graham Cresswell","name_elements":{"forename":"David","middle_name":"Graham","surname":"Cresswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11399890","data":{"address":{"address_line_1":"Linney Lane","address_line_2":"Shaw","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 8HB","premises":"Linney Lane Motors"},"ceased_on":"2018-07-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"afc2bc3d341cbf7cfb277132520f462b02f6e5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11399890/persons-with-significant-control/individual/KPn0_HiwfBWf6b7mn9_SGifB1ls"},"name":"Mrs Anne Needham","name_elements":{"forename":"Anne","surname":"Needham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-30"}}
{"company_number":"11471141","data":{"address":{"address_line_1":"Waincliffe Place","address_line_2":"Beeston","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 8HY","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"2e8736d47d8c5c052eee89c4bcc56083ee124dba","kind":"individual-person-with-significant-control","links":{"self":"/company/11471141/persons-with-significant-control/individual/Z4sJkDnMZoskD46mAxU3LQahoiE"},"name":"Mr James Samuel Moxon","name_elements":{"forename":"James","middle_name":"Samuel","surname":"Moxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471930","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21/25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"644421a83f3ba75e5c57fd4ec71ddec7783e6b2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471930/persons-with-significant-control/individual/t4ATZcnN9175Xbj24juJIfrC2sU"},"name":"Mr Naseer Ahmad","name_elements":{"forename":"Naseer","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"07461121","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2019-08-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"6a78f57e2e1d39c7ad8071983da002fae90f989d","kind":"individual-person-with-significant-control","links":{"self":"/company/07461121/persons-with-significant-control/individual/pKPixd9XzifloaYUIQgpzcm9fkc"},"name":"Mr Paul James Day","name_elements":{"forename":"Paul","middle_name":"James","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11475501","data":{"address":{"address_line_1":"Penderry Road","address_line_2":"Penlan","country":"United Kingdom","locality":"Swansea","postal_code":"SA5 7ER","premises":"196"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1979},"etag":"3f24fcb6979a7c6856a879c320f87699e99f79dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11475501/persons-with-significant-control/individual/niOTpMOBKLQaumvSFqNr3a3Iq4w"},"name":"Mr Mahmut Goksu","name_elements":{"forename":"Mahmut","surname":"Goksu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11478250","data":{"address":{"address_line_1":"Hilton Street","country":"England","locality":"Wolverhampton","postal_code":"WV10 0LF","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"751314493e38d31a006b897e78f34f6005f91dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11478250/persons-with-significant-control/individual/fNGC4XpiiQ5nh4qa5ru6VD3ByzM"},"name":"Mr Mariusz Arkadiusz Piwowar","name_elements":{"forename":"Mariusz","middle_name":"Arkadiusz","surname":"Piwowar","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11480901","data":{"address":{"address_line_1":"Manor Drive","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8EB","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"68995825598bae8ea604ecfe4cca934ade4ec300","kind":"individual-person-with-significant-control","links":{"self":"/company/11480901/persons-with-significant-control/individual/GrRdP9r3ez7rfaOyGsZmCk72AgM"},"name":"Mr Nandakumar Komattil","name_elements":{"forename":"Nandakumar","surname":"Komattil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"10372750","data":{"address":{"address_line_1":"Templeback","address_line_2":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor"},"ceased_on":"2024-11-04","country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1980},"etag":"ac5bc4571ed55d5b9f3aed8a53257f2cbbc2ff77","kind":"individual-person-with-significant-control","links":{"self":"/company/10372750/persons-with-significant-control/individual/Pt4iAGE8OiU5E2n-G6hXi7XUmpM"},"name":"Mathew Peter Mowbray","name_elements":{"forename":"Mathew","middle_name":"Peter","surname":"Mowbray"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-09-14"}}
{"company_number":"04030040","data":{"address":{"address_line_1":"52 Clarence Avenue","address_line_2":"Kingsthorpe","locality":"Northampton","postal_code":"NN2 6NZ"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"fa6fa83f52b71d409f53882fc8d564651a717f57","kind":"individual-person-with-significant-control","links":{"self":"/company/04030040/persons-with-significant-control/individual/1oqFqbXG84MjhKE6ifs9dAUts18"},"name":"Mr Gary Augustus Williams","name_elements":{"forename":"Gary","middle_name":"Augustus","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10424910","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1984},"etag":"05eb52cb979fb99fd440b55674bed2449256d361","kind":"individual-person-with-significant-control","links":{"self":"/company/10424910/persons-with-significant-control/individual/BgROD5Ef5gYmPlbqu6Yr_910wLM"},"name":"Mr Thomas Pappas","name_elements":{"forename":"Thomas","surname":"Pappas","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"OC402910","data":{"address":{"address_line_1":"177 - 181 Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 4XP","premises":"Sterling House","region":"Berkshire"},"ceased_on":"2020-03-03","etag":"193157f5ca685f6f8f2f8d602818de6b9a9007bb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"05663765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC402910/persons-with-significant-control/corporate-entity/jJ6yPvcyXmvAqcV1fvvwq_pY9cU"},"name":"Southern Star Property Investments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-11-22"}}
{"company_number":"02893430","data":{"address":{"address_line_1":"41-43 Courtfield Road","country":"England","locality":"London","postal_code":"SW7 4DB","premises":"Flat 3"},"ceased_on":"2026-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"1a22971172d3fef976b20d08469d66f2983e99f8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02893430/persons-with-significant-control/individual/NYkzSU8AX_WzmGepZU3G8iSyd3o"},"name":"Ms Georgia Arena","name_elements":{"forename":"Georgia","surname":"Arena","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11475511","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"7acf186d61440b9fa2cbdd55a9a610181b89e73c","kind":"individual-person-with-significant-control","links":{"self":"/company/11475511/persons-with-significant-control/individual/R8qDZeGXwHlDueNHgLUXzPR-z0k"},"name":"Dr. Andrew John Isaac Munro","name_elements":{"forename":"Andrew","middle_name":"John Isaac","surname":"Munro","title":"Dr."},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11478251","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Denmark","date_of_birth":{"month":12,"year":1978},"etag":"e65ff5fc3819b2ee94d8940eeae27250c552277a","kind":"individual-person-with-significant-control","links":{"self":"/company/11478251/persons-with-significant-control/individual/DJLfz_05kOmCgVTOBI9rWCG_mj0"},"name":"Mrs Amandeep Kaur","name_elements":{"forename":"Amandeep","surname":"Kaur","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11480910","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"73559d961985fc1ee0a79823167607f08950a0cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480910/persons-with-significant-control/individual/p2l3YMxI8MzvNM9QSwdqwG2YW-4"},"name":"David Gold","name_elements":{"forename":"David","surname":"Gold"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11468691","data":{"address":{"address_line_1":"Woodhouse Lane East","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6AR","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"411d62e263bf9df97ce352e40dd0691aa4338d05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468691/persons-with-significant-control/individual/lZz4aSD26sbCjXhWjyzNuNDthrY"},"name":"Mr Steven Robert Nunns","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Nunns","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-as-firm"],"notified_on":"2018-07-17"}}
{"company_number":"11470340","data":{"address":{"address_line_1":"Low Bradfield","country":"England","locality":"Sheffield","postal_code":"S6 6LB","premises":"Mill Lea Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"eb3952a14abd02d570d8b11c49a51bad346e5528","kind":"individual-person-with-significant-control","links":{"self":"/company/11470340/persons-with-significant-control/individual/ZnxoDKpoP72DTFqTAaIXd9iWPH4"},"name":"Mr Robert Hirst","name_elements":{"forename":"Robert","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"11471190","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"ceased_on":"2018-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"6ec8f1d7c09f2e4784fde0744457ce6180f36f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11471190/persons-with-significant-control/individual/LQH_FXhuutxeDWt2zM7xE3nLWfo"},"name":"Annette Mary Wall Fitzsimons","name_elements":{"forename":"Annette","middle_name":"Mary","surname":"Wall Fitzsimons"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"09267321","data":{"address":{"address_line_1":"62a Highgate High Street","country":"England","locality":"London","postal_code":"N6 5HX","premises":"Pound House"},"etag":"259b6d7187dd13bc710b1977cafa473930fc0f01","identification":{"country_registered":"England And Wales","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies England And Wales","registration_number":"08487694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09267321/persons-with-significant-control/corporate-entity/xuG19UBSxVvnLDzR9iu0uqhpi3U"},"name":"Chesamel Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11139751","data":{"address":{"address_line_1":"43-45 Notting Hill Gate","country":"England","locality":"London","postal_code":"W11 3LQ","premises":"Newcombe House, Cowork 888"},"ceased_on":"2019-02-22","country_of_residence":"Germany","date_of_birth":{"month":8,"year":1964},"etag":"560a63f7732cd7b086e77870a1acba1e15c28de7","kind":"individual-person-with-significant-control","links":{"self":"/company/11139751/persons-with-significant-control/individual/nON7pT7Udqycf9DxpVCu6EOivB8"},"name":"Mrs Bianca Borowski","name_elements":{"forename":"Bianca","surname":"Borowski","title":"Mrs"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-04-15"}}
{"company_number":"11475521","data":{"address":{"address_line_1":"Harwood Street","country":"England","locality":"Blackburn","postal_code":"BB1 3BS","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"d14e251de5519bbdad4dd891575c2440c3650b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475521/persons-with-significant-control/individual/eh6mGPWGF3JDWDems_-MYYfpNrI"},"name":"Mr Abdul Rehman","name_elements":{"forename":"Abdul","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11478261","data":{"address":{"address_line_1":"Muriel Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 6BG","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"de491ffba89e6dc4430bb3233b2da33295bd127b","kind":"individual-person-with-significant-control","links":{"self":"/company/11478261/persons-with-significant-control/individual/c2bDdR8oaLRAov16Qoj2pb-hYDE"},"name":"Mrs Ropafadzayi Strevens","name_elements":{"forename":"Ropafadzayi","surname":"Strevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11480910","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"fc28526621db73c129f7b02032b7bf4d390cdb5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480910/persons-with-significant-control/individual/IQass46Jed8TaoWnN7XzTPfl8Mo"},"name":"Simon Collins","name_elements":{"forename":"Simon","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11468691","data":{"address":{"address_line_1":"Woodhouse Lane East","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6AR","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"00bed708980d93e569a41f1d7aa91d3fa62b911a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468691/persons-with-significant-control/individual/Ftc7Vtmswbmyd383mvTdcqFFi70"},"name":"Mr Adrian Kendall","name_elements":{"forename":"Adrian","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11470360","data":{"address":{"address_line_1":"Domonic Drive","address_line_2":"New Eltham","country":"United Kingdom","locality":"London","postal_code":"SE9 3LN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"8d63a451f2c948209480f6c0ec020f9d6ae098bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11470360/persons-with-significant-control/individual/uNN-oG4aViu5Lu5PFm83Nx7oJGs"},"name":"Mr Komla Ayewoh","name_elements":{"forename":"Komla","surname":"Ayewoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11471210","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"acedb3b99d07f28ee923230eb6cd1b1be09de0f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11471210/persons-with-significant-control/individual/-TV1Xte5XTMR9AivH3XIIktSQv0"},"name":"Mr Matthew Geoffrey Swailes","name_elements":{"forename":"Matthew","middle_name":"Geoffrey","surname":"Swailes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471970","data":{"address":{"address_line_1":"Calleva Park, Aldermaston","country":"England","locality":"Reading","postal_code":"RG7 8RN","premises":"4 Achilles House"},"ceased_on":"2021-10-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"3c36f16b0a96ded5065f4c9ef5abfdec0850deed","kind":"individual-person-with-significant-control","links":{"self":"/company/11471970/persons-with-significant-control/individual/5huk_oGUFGbB3_ziqA1T68_e4Gw"},"name":"Mr Mario Lo Bue","name_elements":{"forename":"Mario","middle_name":"Lo","surname":"Bue","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"11474051","data":{"address":{"address_line_1":"Clinton Crescent","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3AW","premises":"133"},"ceased_on":"2019-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"95fe66a7f7fb5415de849ddb8061e3d8a00384f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11474051/persons-with-significant-control/individual/h7wwFhXbZqszEOMLcis9UyD3kdw"},"name":"Mr Martin James Fenton","name_elements":{"forename":"Martin","middle_name":"James","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11475521","data":{"address":{"address_line_1":"Harwood Street","country":"England","locality":"Blackburn","postal_code":"BB1 3BS","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"a0a34e4792c5bf80c3ffccc763eb6186dbeba202","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11475521/persons-with-significant-control/individual/q5P92iKNXElcfkEPghgWE-LlOdU"},"name":"Mr Saeed Ul-Rehman","name_elements":{"forename":"Saeed","surname":"Ul-Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"11479061","data":{"address":{"address_line_1":"Butchers Hill","address_line_2":"Fivehead","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 6PD","premises":"Cha-Sam"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"9799cf741a302ecb204c467c1611de12091f962b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479061/persons-with-significant-control/individual/VXXBg8EBvGrz7Ik3Vh-rdm3gpP8"},"name":"Miss Charlotte Anne Blyth","name_elements":{"forename":"Charlotte","middle_name":"Anne","surname":"Blyth","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"08356750","data":{"address":{"address_line_1":"Forfar Road","country":"England","locality":"London","postal_code":"N22 5QE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"5aa95a5893bae5c98ebf759d26374b91dcec5d24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08356750/persons-with-significant-control/individual/CRbLu5xtRhVoBP39XYmYYGaydck"},"name":"Ms Gloria Ngozi Bernards-Nwogu","name_elements":{"forename":"Gloria","middle_name":"Ngozi","surname":"Bernards-Nwogu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"07667370","data":{"address":{"address_line_1":"12 North End Way","country":"England","locality":"London","postal_code":"NW3 7ES","premises":"Jack Straw's Castle"},"ceased_on":"2024-04-22","etag":"ce1d443fac09a5becd674c53be71b3de1dd81694","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"09035056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07667370/persons-with-significant-control/corporate-entity/BLpNyH_LD1lLor1E1hQtcMfRv40"},"name":"Cp Plus (Trading) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11471141","data":{"address":{"address_line_1":"Waincliffe Place","address_line_2":"Beeston","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 8HY","premises":"1","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"efef8f1eea796df777abdf0d21e5e6412aee697f","kind":"individual-person-with-significant-control","links":{"self":"/company/11471141/persons-with-significant-control/individual/zU0d4Y76qyvw1ZlzwwIRsI9OAls"},"name":"Mr Marshall David Bell","name_elements":{"forename":"Marshall","middle_name":"David","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"NI613420","data":{"address":{"address_line_1":"Brownstown Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 4EA","premises":"Unit 7 Brownstown Business Centre"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1980},"etag":"1d607c16f2636bc761bb7cded579f4f6376e05c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613420/persons-with-significant-control/individual/a3N8nJvCFyDq4i-bWlCyrQiK_0Y"},"name":"Mr Wesley John Jameson","name_elements":{"forename":"Wesley","middle_name":"John","surname":"Jameson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11474041","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S17 4PN","premises":"21 St Quentin Drive","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"dc0d1f38e22e0a92b5b7d6804e77939f3231865e","kind":"individual-person-with-significant-control","links":{"self":"/company/11474041/persons-with-significant-control/individual/xH_mtyFXLhzR3r-l1XrrHIhoHJE"},"name":"Mr Christopher Michael Washer","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Washer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11475490","data":{"address":{"address_line_1":"Thorpe Street","country":"United Kingdom","locality":"York","postal_code":"YO23 1NJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"6b4cf93f19b18a33f13a0fb1a97b86c6329c628e","kind":"individual-person-with-significant-control","links":{"self":"/company/11475490/persons-with-significant-control/individual/3QzWzVlYiGYTdNrK-rlZBHzw1XA"},"name":"Mr Sean Mccarthy","name_elements":{"forename":"Sean","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"10261150","data":{"address":{"address_line_1":"Cypress Park","address_line_2":"Esh Winning","locality":"Durham","postal_code":"DH7 9JD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d8b4944db25b7d27bf072773006b3df40f926093","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10261150/persons-with-significant-control/individual/03IOCJ_PCYbmRVRT3Zv36gOJmGQ"},"name":"Mr Aimee Thompson","name_elements":{"forename":"Aimee","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05866921","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"fef43285696d9fd4982f9e73a83d8b766ccd9ce0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"05866895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05866921/persons-with-significant-control/corporate-entity/QR0QNWfMmDnto8F4t-wxY69dF_4"},"name":"Clevedon Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11269721","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1AA","premises":"300"},"ceased_on":"2019-04-01","country_of_residence":"Canada","date_of_birth":{"month":4,"year":1989},"etag":"06e35fa2ae5fc3e4e3b74171176f428bb2caccc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11269721/persons-with-significant-control/individual/kEYqA5hSX-jlEzE-jXhzymAKQ_o"},"name":"Andrea Barone","name_elements":{"forename":"Andrea","surname":"Barone"},"nationality":"Canadian,Slovenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"11470390","data":{"address":{"address_line_1":"Flat 3","address_line_2":"Pandora Road","country":"United Kingdom","locality":"London","postal_code":"NW6 1TT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"33c82e15e119ee8bac4194369769a79cd6de196a","kind":"individual-person-with-significant-control","links":{"self":"/company/11470390/persons-with-significant-control/individual/xTqdurhdMvy7fFvUFhB7UyB6cd8"},"name":"Mr Kole Delia","name_elements":{"forename":"Kole","surname":"Delia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"07588080","data":{"address":{"address_line_1":"720 University Avenue","address_line_2":"Suite 200","country":"United States","locality":"Los Gatos","postal_code":"95032","premises":"Comprehensive Financial Management","region":"California"},"ceased_on":"2021-11-26","country_of_residence":"United States","date_of_birth":{"month":4,"year":1957},"etag":"dce4b3385f2ce3a4ff3aa62d95ceda6cb8792774","kind":"individual-person-with-significant-control","links":{"self":"/company/07588080/persons-with-significant-control/individual/ogSbPQVrfRAsBlZGwF9Pcrf5zvQ"},"name":"Mr Michael Gilbert Mohr","name_elements":{"forename":"Michael","middle_name":"Gilbert","surname":"Mohr","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-01-01"}}
{"company_number":"11473370","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Maidstone","postal_code":"ME15 6TF","premises":"Suite 3, Falcon Court Business Centre"},"ceased_on":"2022-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"947465a921ff152bf4e980806662d4cce93507d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11473370/persons-with-significant-control/individual/F4Lyly66jmCZ1izxwKv3rzX7NKU"},"name":"Mr Richard Charles Hayward","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-07-19"}}
{"company_number":"10845050","data":{"address":{"address_line_1":"Frankfurter Allee","country":"Germany","locality":"Berlin","postal_code":"10247","premises":"62"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1977},"etag":"ab222bbe4e1f1a4647bb5f7a0848f93c9d969a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10845050/persons-with-significant-control/individual/wmofXw6ne6pcz9EyDzlfLZWXJh8"},"name":"Ms. Nihal Geissler","name_elements":{"forename":"Nihal","surname":"Geissler","title":"Ms."},"nationality":"Turkish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-20"}}
{"company_number":"04238321","data":{"address":{"address_line_1":"Uckinghall","country":"England","locality":"Tewkesbury","postal_code":"GL20 6ES","premises":"Cloverdene"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"0d7c4a53c8a90ddb0400afae4d4cc20cd183ca20","kind":"individual-person-with-significant-control","links":{"self":"/company/04238321/persons-with-significant-control/individual/Qi0oJGzj7qrqMxnK_84t4PJMixk"},"name":"Mr Nicholas Thomas Oliver O'Kane","name_elements":{"forename":"Nicholas","middle_name":"Thomas Oliver","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11480190","data":{"address":{"address_line_1":"Trinity Centre","address_line_2":"Park Farm Industrial Estate","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3","region":"Northamptonshire"},"ceased_on":"2018-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"c0ad3b2db6a59bac0b911ad9757dac2fe865083d","kind":"individual-person-with-significant-control","links":{"self":"/company/11480190/persons-with-significant-control/individual/ZiXqT2oLNnqViOrqp241rka4Oiw"},"name":"Frederick Haslam","name_elements":{"forename":"Frederick","surname":"Haslam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11468691","data":{"address":{"address_line_1":"Woodhouse Lane East","country":"United Kingdom","locality":"Altrincham","premises":"148"},"ceased_on":"2018-09-14","etag":"3c9b6216e73c9876643e807db790e6cbc199cfff","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Ca 2006","legal_form":"Private By Shares","place_registered":"Companies House","registration_number":"10606623"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11468691/persons-with-significant-control/corporate-entity/mLWSAeK8uIZLAzQkxIP8f4Jnva0"},"name":"S R Nunns Property And Management Services Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11470361","data":{"address":{"country":"England","locality":"Oldham","postal_code":"OL4 1RS","premises":"11 Landseer Street"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"60b36fb0a055d6a93f0096c8ab304e37a5643e80","kind":"individual-person-with-significant-control","links":{"self":"/company/11470361/persons-with-significant-control/individual/yVs_Wt5fnnzRPC_BEVmw14lWKek"},"name":"Mr Amani Rahman Abdul","name_elements":{"forename":"Amani","middle_name":"Rahman","surname":"Abdul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-18"}}
{"company_number":"11471230","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"England","locality":"London","postal_code":"NW4 4AR","premises":"Flat 5"},"ceased_on":"2019-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"9cb7a1f08ee919f58b9bb44d411a14f9f39b660a","kind":"individual-person-with-significant-control","links":{"self":"/company/11471230/persons-with-significant-control/individual/A-a5qTr3W91yR4Htx92dvzcwUGk"},"name":"Mr Michael Holder","name_elements":{"forename":"Michael","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"10874360","data":{"address":{"address_line_1":"25-27 Westow Street","country":"England","locality":"London","postal_code":"SE19 3RY","premises":"Foresters Hall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d23f45b799b122b6f8b840210cc4c3fda4f65c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10874360/persons-with-significant-control/individual/NX78vDmKv1Bcdh78sonCYYDic0E"},"name":"Mr Colin John Digby","name_elements":{"forename":"Colin","middle_name":"John","surname":"Digby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-19"}}
{"company_number":"11474051","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"105fb2cfed67a3eb945cd2a7ec3e877eecf0c383","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474051/persons-with-significant-control/individual/uZ72x6bhWqeWNOekQu3Kb0vbaeQ"},"name":"Mr Adam Richard Fenton","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11475531","data":{"address":{"address_line_1":"N. Harwood St.","address_line_2":"Suite 2200","country":"United States","locality":"Dallas","postal_code":"75201","premises":"2850","region":"Texas"},"ceased_on":"2021-08-05","etag":"03ac87a163e72fde567c333152d8dab519c85b16","identification":{"country_registered":"United States","legal_authority":"United States","legal_form":"Corporate","place_registered":"Nasdaq","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11475531/persons-with-significant-control/corporate-entity/2anrxuru7WM7Pm7FG_zGgRyfj_U"},"name":"Cyrusone Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11480161","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"866de9613292ec07fdd263c9606fc7e5543671b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480161/persons-with-significant-control/individual/VqhArWtGvv1bVShDXdfS7vqgSrI"},"name":"Mrs Naomi Georgina Hayward","name_elements":{"forename":"Naomi","middle_name":"Georgina","surname":"Hayward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"06674461","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"bc31722625895fdb5459962ee1d6cf7cd7a7a411","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06674461/persons-with-significant-control/individual/ibPHn_g7MldbqOK_S13Tl3-7tQk"},"name":"Susan Jean Gaskin","name_elements":{"forename":"Susan","middle_name":"Jean","surname":"Gaskin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"00950840","data":{"address":{"address_line_1":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"9789c274f331ff7b1481bf239e6c06cec6da174f","kind":"individual-person-with-significant-control","links":{"self":"/company/00950840/persons-with-significant-control/individual/tSZz4FtE3ry80cdj5Xhb2NHpkdo"},"name":"Mr Anthony Patrick Ridgwell","name_elements":{"forename":"Anthony","middle_name":"Patrick","surname":"Ridgwell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06316461","data":{"address":{"address_line_1":"71 Throgmorton Road","address_line_2":"Yateley","locality":"Hampshire","postal_code":"GU46 6FA"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1940},"etag":"eb7e16683ab8002f3849d56ddde38c5b172a7bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/06316461/persons-with-significant-control/individual/3W2uUT1Pzxm5CC6ZEGA8ALN64qQ"},"name":"Mrs Barbara Jane Tredinnick","name_elements":{"forename":"Barbara","middle_name":"Jane","surname":"Tredinnick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11471241","data":{"address":{"address_line_1":"Culverwell Drive","country":"United Kingdom","locality":"Salford","postal_code":"M5 4BP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"95d3107db2f5a4d490d999288fea934575a2ebe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11471241/persons-with-significant-control/individual/g6k14rMXmQ8QDLPFedrEOzWA-qw"},"name":"Mr Jason Smith","name_elements":{"forename":"Jason","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11185551","data":{"address":{"address_line_1":"Kolejowa Street","country":"Poland","locality":"Warsaw","postal_code":"01210","premises":"47a/115","region":"Masovian"},"ceased_on":"2023-11-21","country_of_residence":"Poland","date_of_birth":{"month":3,"year":1987},"etag":"1f862dd7fa115d665a0b5a86d75c3a549f2e7408","kind":"individual-person-with-significant-control","links":{"self":"/company/11185551/persons-with-significant-control/individual/hudh7F-phlQdN1lPZb8LaP7ziRk"},"name":"Michal Jozef Thoma","name_elements":{"forename":"Michal","middle_name":"Jozef","surname":"Thoma"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"07460821","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-07-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"61f6934b5e1a770b6fb08506c05a50f516af1bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/07460821/persons-with-significant-control/individual/TNtXC5EY92s5g308HwF3DZWbSH4"},"name":"Mrs Karen Louise Wright","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"10518131","data":{"address":{"address_line_1":"559 Wandsworth Road","country":"England","locality":"London","postal_code":"SW8 3JD","premises":"Flat 2"},"ceased_on":"2018-08-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"43ff9709e04d273f8596cd99c51d1fc6abb7f6e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10518131/persons-with-significant-control/individual/EEGToVp8YaUuHo6l6hYsr4dNjlI"},"name":"Miss Jacqueline Berry","name_elements":{"forename":"Jacqueline","surname":"Berry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"11480161","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"e1733fd89f4de8eac8eb6ff801cd0928fdb75701","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480161/persons-with-significant-control/individual/d9vlI6XFbWzWYEXobwPNktGTtJ4"},"name":"Mr David Paul Hayward","name_elements":{"forename":"David","middle_name":"Paul","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"05049741","data":{"address":{"address_line_1":"11 Amwell Street","address_line_2":"London","postal_code":"EC1R 1UL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"b0520db8a39e422a6997492b25edd36cae9064bb","kind":"individual-person-with-significant-control","links":{"self":"/company/05049741/persons-with-significant-control/individual/4MK_czbPeyEBQfMJsH_51OzjSUM"},"name":"Douglas John Wadkin","name_elements":{"forename":"Douglas","middle_name":"John","surname":"Wadkin"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-01"}}
{"company_number":"11469280","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Hirwaun","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 9TG","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1989},"etag":"6c72d8a4fe4ce9e9a45630a3fd6370734eeca5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11469280/persons-with-significant-control/individual/2DkMkxQxYd4MfoVPnLBB_EGgDV4"},"name":"Mr Nathan Colin Williams","name_elements":{"forename":"Nathan","middle_name":"Colin","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11470380","data":{"address":{"address_line_1":"Lake View","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5GJ","premises":"30","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"16c80c6d12feaf685f735b981b680abc4f8e6ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/11470380/persons-with-significant-control/individual/x1W4spanptvLIAC5wB_ElheKYLo"},"name":"Mr Daniel John Rosen","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Rosen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471891","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"ceased_on":"2018-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"05255b6cc8ddc36b87644a35bb9ce563e2bd8893","kind":"individual-person-with-significant-control","links":{"self":"/company/11471891/persons-with-significant-control/individual/UddA4R8lZ_GbdAszuG0XoD_WQ-Q"},"name":"Ms Rebecca Dodd","name_elements":{"forename":"Rebecca","surname":"Dodd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11473361","data":{"address":{"address_line_1":"Prince William Close","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 0AZ","premises":"4 Prince William Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"44a84fc4da6918aec2ef8b1eeb5f7422ad3c2a33","kind":"individual-person-with-significant-control","links":{"self":"/company/11473361/persons-with-significant-control/individual/w2Iu-qebCh5LIyKcS3YJe2uknC8"},"name":"Mr Andrew Peter Murphy","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"05141700","data":{"address":{"address_line_1":"6 Short Street","address_line_2":"Willenhall","locality":"West Midlands","postal_code":"WV12 4JS"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"637660b59b82ecb749056f185daabcfc4517d5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/05141700/persons-with-significant-control/individual/SCVxDEnGZFJSedY57fvc3vSppxQ"},"name":"Mr Mandip Singh","name_elements":{"forename":"Mandip","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"11476160","data":{"address":{"address_line_1":"Arbor Lane","country":"United Kingdom","locality":"Winnersh,","postal_code":"RG41 5JD","premises":"64","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"7956653fc9398f82b1671cb4fba420b6ed59c0ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476160/persons-with-significant-control/individual/pVQp6M4gQuXYhhVyWKvt5Z-ROLM"},"name":"Mr David Jonathan Stanley Warren","name_elements":{"forename":"David","middle_name":"Jonathan Stanley","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11480171","data":{"address":{"address_line_1":"20 St. Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AG","premises":"C/O Bracher Rawlins Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"6bf5f658cd794a4024d2eabc968f8abf2a006faf","kind":"individual-person-with-significant-control","links":{"self":"/company/11480171/persons-with-significant-control/individual/jFNQw4RZN_oKheVMAAt94o92WYM"},"name":"Mr Adam Ali Alexander Cowan","name_elements":{"forename":"Adam","middle_name":"Ali Alexander","surname":"Cowan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11483210","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11483210 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"e08c513c34a234d4cd271eb2174404c5e5e1b730","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483210/persons-with-significant-control/individual/yi97ZDrgM64EmdIOq5ABdTubFJc"},"name":"Ayodeji Aliafis Ishmael","name_elements":{"forename":"Ayodeji Aliafis","surname":"Ishmael"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11469381","data":{"address":{"country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21 Swan Street","region":"Kent"},"ceased_on":"2018-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"110920537c6073b131304490bc7c3d8fcb21d489","kind":"individual-person-with-significant-control","links":{"self":"/company/11469381/persons-with-significant-control/individual/eg9N7LEyL09FJNVevVS-CprOubQ"},"name":"Elena Bunica","name_elements":{"forename":"Elena","surname":"Bunica"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"11470380","data":{"address":{"address_line_1":"Lake View","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5GJ","premises":"30","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"e5456ca96770538f21a3a1dd93cfc4ab60480a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11470380/persons-with-significant-control/individual/wj6mUxL6VqN2ZmnQHe7DmXkn940"},"name":"Mr Mitchell Andrew Gibbens","name_elements":{"forename":"Mitchell","middle_name":"Andrew","surname":"Gibbens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11471901","data":{"address":{"address_line_1":"Salmon Street","country":"United Kingdom","locality":"London","postal_code":"NW9 8PU","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"a1caedbddea40835600ea358b84e1d651764c804","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471901/persons-with-significant-control/individual/Qfoq1olzCPss6b4Roucv81n-E5o"},"name":"Mr Jaafar Hussain","name_elements":{"forename":"Jaafar","surname":"Hussain","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11473370","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Maidstone","postal_code":"ME15 6TF","premises":"Suite 3, Falcon Court Business Centre"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"b6cc1c236d14f213b7eac7254b99e81c33d86dfd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473370/persons-with-significant-control/individual/ySd-HWA-EZH7Cu7jVJV8ZfjSqr0"},"name":"Mr Steven Ashley Renham","name_elements":{"forename":"Steven","middle_name":"Ashley","surname":"Renham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11474840","data":{"address":{"address_line_1":"Coalpit Lane","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 1EW","premises":"The Dairy, Springs Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"a64891bf312bc71b011be8952ec0a0c4caaca9bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11474840/persons-with-significant-control/individual/ZTBmq7_ZUl6IQHmkE87ciT_PjT4"},"name":"Mr Brad Freeman","name_elements":{"forename":"Brad","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11476170","data":{"address":{"address_line_1":"Craven Park Road","country":"United Kingdom","locality":"London","postal_code":"N15 6AB","premises":"74 Craven Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"6ee46cedea62b17e69982a91409df1d1d502040b","kind":"individual-person-with-significant-control","links":{"self":"/company/11476170/persons-with-significant-control/individual/HNdiB7VB9VRNIUfz18C_T72y-FA"},"name":"Mr Timothy Niall Henry Upton","name_elements":{"forename":"Timothy","middle_name":"Niall Henry","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11480180","data":{"address":{"address_line_1":"Becklow Gardens","country":"United Kingdom","locality":"London","postal_code":"W12 9EU","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"a18311425e53ebb17e9a1c8d1fd7762328dbdad7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480180/persons-with-significant-control/individual/0xFq297gUZ84j-4TCBvXZsRGp6c"},"name":"Mr Abdelaali Lebraimy","name_elements":{"forename":"Abdelaali","surname":"Lebraimy","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"04486771","data":{"address":{"country":"United Kingdom","locality":"Yatton","postal_code":"BS49 4HB","premises":"32 Binhay Road"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"f90070fae63722535cff44e986d00fe2b739779f","kind":"individual-person-with-significant-control","links":{"self":"/company/04486771/persons-with-significant-control/individual/Wirnsu_f2aUHRkQ-KP9yI-h_Sfg"},"name":"Mrs Christine Joanna Hewlett","name_elements":{"forename":"Christine","middle_name":"Joanna","surname":"Hewlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"05236000","data":{"address":{"address_line_1":"Wall House 21 Belfry Road","address_line_2":"Droitwich Spa","locality":"Worcestershire","postal_code":"WR9 7QX"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"6cca0f270bc7160c200a15f4d135d78f3fb18a11","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05236000/persons-with-significant-control/individual/7vawlVR2Qn1NoSUvA47w8NiOBfg"},"name":"Mr Lawrence James Yeomans","name_elements":{"forename":"Lawrence","middle_name":"James","surname":"Yeomans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-20"}}
{"company_number":"03307311","data":{"address":{"address_line_1":"65 Charlesworth Drive","address_line_2":"Waterlooville","locality":"Hants","postal_code":"PO7 6AZ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"56b937076b68b4fea47e69893efc1712cc51ad67","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03307311/persons-with-significant-control/individual/LmnpPhzz977sI0LH-pJfEei7gI4"},"name":"Mr Gary Andrew Stewart","name_elements":{"forename":"Gary","middle_name":"Andrew","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-25"}}
{"company_number":"11082360","data":{"address":{"address_line_1":"Fleet Road","country":"England","locality":"Farnborough","postal_code":"GU14 9RB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"138aff8a4fb6b4e44bf84f5c5a0bc92231d1de71","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082360/persons-with-significant-control/individual/HrWdlVxNwjRlU0uutQezYj1QRH8"},"name":"Mr George Vitelis","name_elements":{"forename":"George","surname":"Vitelis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11486770","data":{"address":{"address_line_1":"Addiscombe Court Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6TQ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d2d4bdc105535c31a8050e46d88d4a220a30e40b","kind":"individual-person-with-significant-control","links":{"self":"/company/11486770/persons-with-significant-control/individual/RtX2JEkgq5a0sQFRoBGNhSWBz8Y"},"name":"Miss Lauren Thomson","name_elements":{"forename":"Lauren","surname":"Thomson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11483910","data":{"address":{"address_line_1":"Haselbury Road","country":"United Kingdom","locality":"London","postal_code":"N18 1PZ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"819ea9b89e87285281de4c8233afc3b93c2f1831","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483910/persons-with-significant-control/individual/485frcLIU_xQxmLzIiSH3KjsjGo"},"name":"Mr Catalin Cristian Vatamanu","name_elements":{"forename":"Catalin","middle_name":"Cristian","surname":"Vatamanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11486771","data":{"address":{"address_line_1":"Slough Road","address_line_2":"Allens Green","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 0LR","premises":"2 Blacks Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"db4477a8ce6137902f5208d10f5859d18a5c4779","kind":"individual-person-with-significant-control","links":{"self":"/company/11486771/persons-with-significant-control/individual/TwauBqg0C_4IBC5Bc4sBdaXtTi4"},"name":"Mr Matthew Robert Nolan","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"05827470","data":{"address":{"address_line_1":"Mayfields","locality":"Wembley","postal_code":"HA9 9PR","premises":"39","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"40109f2cd3af59ecb4169a27211ee73a50de1cf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05827470/persons-with-significant-control/individual/YVCi4Ahryqj1BNmzyuobk8lihZM"},"name":"Mr Mohammed Homayun Bahadur","name_elements":{"forename":"Mohammed","middle_name":"Homayun","surname":"Bahadur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11486791","data":{"address":{"address_line_1":"Lynam Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 7ED","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"000fbfda124465bcb9c7943559836111454b923a","kind":"individual-person-with-significant-control","links":{"self":"/company/11486791/persons-with-significant-control/individual/dSvxDIJlf6PXQ247FJ-0jaumbKA"},"name":"Mr Jozef Hlista","name_elements":{"forename":"Jozef","surname":"Hlista","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"11483901","data":{"address":{"address_line_1":"Goldington Road","country":"England","locality":"Bedford","postal_code":"MK40 3JY","premises":"9","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"712a796e390838e21f1a080e95b42564a806f372","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11483901/persons-with-significant-control/individual/CPXVvZVVNOdDYfIcX02C-wUBOa4"},"name":"Mr John William Martin","name_elements":{"forename":"John","middle_name":"William","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"04035260","data":{"address":{"address_line_1":"Parkstone Road","locality":"Poole","postal_code":"BH15 2PG","premises":"26a","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a2aa0498a05187483bec4014d727c8a713a11aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04035260/persons-with-significant-control/individual/DSr3B5YBVlLMLVnTrGNgNqYAzNQ"},"name":"Mrs Astrid Lorna Kightley Mathieson","name_elements":{"forename":"Astrid","middle_name":"Lorna Kightley","surname":"Mathieson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11483221","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"0cf5313f830260f1e41455c0ead1576ad3f5d065","kind":"individual-person-with-significant-control","links":{"self":"/company/11483221/persons-with-significant-control/individual/0pnvocS5FbSPmKq6ZBECTPn6puU"},"name":"Timothy John Lewis","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11486061","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","premises":"Kemp House 1-3"},"etag":"309baff728efbab03841ec0941dabe59fbbec275","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"11444430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11486061/persons-with-significant-control/corporate-entity/RU4KWlf-Dq1HGSo8u12ZUd1ug7Q"},"name":"White Elephant Tc Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11484671","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"bc50a0686483218f5800e0b318067a6b1f28863c","kind":"individual-person-with-significant-control","links":{"self":"/company/11484671/persons-with-significant-control/individual/89Me2913HILpkhff8iUgqWWzx6Y"},"name":"Mr James Taylor","name_elements":{"forename":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-26"}}
{"company_number":"11487561","data":{"address":{"address_line_1":"25 Welbeck Street","country":"England","locality":"London","postal_code":"W1G 8EJ","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"60b871407e05a04ed52e37611122dbf09cadf492","kind":"individual-person-with-significant-control","links":{"self":"/company/11487561/persons-with-significant-control/individual/kepLsXoeLeWOJntH_jqNwCdBO1Y"},"name":"Mr Ali Chai","name_elements":{"forename":"Ali","surname":"Chai","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11484711","data":{"address":{"country":"England","locality":"London","postal_code":"E6 2DG","premises":"170 Caulfield Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"97949fefd8c027041512a2c8325350cf4fe69c2b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484711/persons-with-significant-control/individual/1CQOLwSmOYd72e2G1fI3Yr4r_WQ"},"name":"Mrs Gulnaar Akhtar","name_elements":{"forename":"Gulnaar","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-26"}}
{"company_number":"11485401","data":{"address":{"address_line_1":"Gellifor","country":"Wales","locality":"Ruthin","postal_code":"LL15 1SG","premises":"Bryn Siriol"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"350b6af609d95e874bc2c2c66d571b5f59343cce","kind":"individual-person-with-significant-control","links":{"self":"/company/11485401/persons-with-significant-control/individual/x-wtem7GU1silXGjWpyo0YK9lJw"},"name":"Elin Robertson","name_elements":{"forename":"Elin","surname":"Robertson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11486061","data":{"address":{"address_line_1":"Whytecliffe Road North","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2AS","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"97f53cc2e7d58b194550a5aea6fb9651f5438227","kind":"individual-person-with-significant-control","links":{"self":"/company/11486061/persons-with-significant-control/individual/4o34WW7Q8b7yBRcfth2_SviIveg"},"name":"Mr Jonathan Adekoya","name_elements":{"forename":"Jonathan","surname":"Adekoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-26"}}
{"company_number":"06448265","data":{"address":{"address_line_1":"Station Road","address_line_2":"Long Buckby","country":"England","locality":"Northampton","postal_code":"NN6 7PF","premises":"15 Apollo Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"3482f7f502315f8dd60eb3c71c8b81169eabcafd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06448265/persons-with-significant-control/individual/m1EmrAA6t7OslnjUDobWJe7VlQA"},"name":"Mr Allan Paul Withers","name_elements":{"forename":"Allan","middle_name":"Paul","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07085095","data":{"address":{"address_line_1":"Bedmond Road","country":"England","locality":"Abbots Langley","postal_code":"WD5 0QE","premises":"Stud Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"39feaa4893afa5b605e7a73ae24371d5442e5568","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07085095/persons-with-significant-control/individual/R2D6xDAX4TXKHHM_QWkNOOTwdLo"},"name":"Mr Duncan Jeremy Layzell","name_elements":{"forename":"Duncan","middle_name":"Jeremy","surname":"Layzell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06448265","data":{"address":{"address_line_1":"Station Road","address_line_2":"Long Buckby","country":"England","locality":"Northampton","postal_code":"NN6 7PF","premises":"15 Apollo Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"e3db9bcb02ca1f37cdf676f5e988b0998a7f4cf8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06448265/persons-with-significant-control/individual/YJpcvEvDcISjVNXASDv2TV4HqTQ"},"name":"Mrs Elizabeth Anne Withers","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Withers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07085095","data":{"address":{"address_line_1":"Bedmond Road","country":"England","locality":"Abbots Langley","postal_code":"WD5 0QE","premises":"Stud Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"ad12d6cd6301a05097fe8a7395107b42fd8a9de3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07085095/persons-with-significant-control/individual/QQsnBCJecYEcqoxc9gHirGLEbI0"},"name":"Mrs Karen Margaret Layzell","name_elements":{"forename":"Karen","middle_name":"Margaret","surname":"Layzell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07085095","data":{"address":{"address_line_1":"Bedmond Road","country":"England","locality":"Abbots Langley","postal_code":"WD5 0QE","premises":"Stud Cottage","region":"Hertfordshire"},"ceased_on":"2018-12-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"818718594ee805d437db69163a48f6bf3e22c30a","kind":"individual-person-with-significant-control","links":{"self":"/company/07085095/persons-with-significant-control/individual/teO3P4i4i74RYJErxYD55Ck0WF0"},"name":"Mr Hugh Gwilym Lloyd","name_elements":{"forename":"Hugh","middle_name":"Gwilym","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515184","data":{"address":{"address_line_1":"St Stephens Road","address_line_2":"Bow","country":"England","locality":"London","postal_code":"E3 5JD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f92df8bb0480f7fc7f7ac546dcdb9a9fa476f5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10515184/persons-with-significant-control/individual/DFaZLjtV1FSYzaq7YHE3mn8kh5U"},"name":"Mr Davide Nardini","name_elements":{"forename":"Davide","surname":"Nardini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"10515185","data":{"address":{"country":"Italy","locality":"Imperia","postal_code":"18100","premises":"11 Via Gio Antonio Ricca"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1988},"etag":"f8880e86dbb4f81b8a0bd5af391102ef7251b978","kind":"individual-person-with-significant-control","links":{"self":"/company/10515185/persons-with-significant-control/individual/W-ro50ouxb6-yaSzUu2ymDE3vRk"},"name":"Mr Mattia Mestice","name_elements":{"forename":"Mattia","surname":"Mestice","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"OC380655","data":{"address":{"address_line_1":"Hadnall","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 3DH","premises":"Black Birches","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"e7fd475436b1f1e2635dd95b533e6936d66d7716","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380655/persons-with-significant-control/individual/nOb_3Sqdky_W4JFZrAqm82Oilbc"},"name":"Mr Gary Parker","name_elements":{"forename":"Gary","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-11-30"}}
{"company_number":"OC380655","data":{"address":{"address_line_1":"Hadnall","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 3DH","premises":"Black Birches","region":"Shropshire"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"e1561bff7675b0f81405d67b8c5952a5844ebbee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380655/persons-with-significant-control/individual/pCNHk-mgXI9NojmVY5m5DLRQfRA"},"name":"Mr Gregory Duncan Watson","name_elements":{"forename":"Gregory","middle_name":"Duncan","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-11-30"}}
{"company_number":"OC380655","data":{"address":{"address_line_1":"Hadnall","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 3DH","premises":"Black Birches","region":"Shropshire"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"a8413a7daed65cd06e922fe09dcf12a420ef48e7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380655/persons-with-significant-control/individual/eh5uh6i5OFOoU9haDa3Mv1DUyiI"},"name":"Mr Keith Anthony John Harrington","name_elements":{"forename":"Keith","middle_name":"Anthony John","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-11-30"}}
{"company_number":"04335855","data":{"address":{"address_line_1":"95-97 Burnley Road East","address_line_2":"Waterfoot","locality":"Rossendale","postal_code":"BB4 9AR","premises":"The Cellars","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"7719b0e28c83b0df99f782cb8ee0c243076b6134","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04335855/persons-with-significant-control/individual/OclV810_ksNf7zjKNxhNwIP_rjM"},"name":"Mr Michael David Jones","name_elements":{"forename":"Michael","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"06741125","data":{"address":{"address_line_1":"Lyttelton Road","address_line_2":"Aigburth","locality":"Liverpool","postal_code":"L17 0AT","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"f9c337b5e8d37755101941d73f05e116a2bd2673","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06741125/persons-with-significant-control/individual/oytcRE3S55Uo1uw8kMPH27vW3c8"},"name":"Mr Karl Anthony Riley","name_elements":{"forename":"Karl","middle_name":"Anthony","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04119644","data":{"address":{"address_line_1":"Gillingham Street","country":"England","locality":"London","postal_code":"SW1V 1HU","premises":"46"},"etag":"2630e54f74e8331546a0c46c80a85224152329cc","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Ltd Co","place_registered":"England","registration_number":"4398749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04119644/persons-with-significant-control/corporate-entity/EqOXNQD3_qBSLchsKgDhpMhZToY"},"name":"Wings Travel Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08721114","data":{"address":{"address_line_1":"Waterside Apt","address_line_2":"Goodchild Road","locality":"London","postal_code":"N4 2AJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ca42e3bd6c7bacd7685050c7756a05d93d412441","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08721114/persons-with-significant-control/individual/faXqh26TKvFzD6BUfcBx4VW7iQM"},"name":"Miss Nanna Linn Svensson","name_elements":{"forename":"Nanna","middle_name":"Linn","surname":"Svensson","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09899485","data":{"address":{"country":"England","locality":"Castleford","postal_code":"WF10 3RQ","premises":"34 Frensham Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"3655bf6cf58b8f08ca4aaec52e1f0149d2d8ceed","kind":"individual-person-with-significant-control","links":{"self":"/company/09899485/persons-with-significant-control/individual/nkPW_7bWxghy68pMDWSXlvmd-wE"},"name":"Mr Mark Butterfield","name_elements":{"forename":"Mark","surname":"Butterfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10515474","data":{"address":{"address_line_1":"221-227 High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0NZ","premises":"Greytown House","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1971},"etag":"7a0346932cd6c930a7cccd344cab7ce9b46dc86e","kind":"individual-person-with-significant-control","links":{"self":"/company/10515474/persons-with-significant-control/individual/bhP6LLmlxy5pDRvnubIB5_i4Kzw"},"name":"Ms Cécile Viano","name_elements":{"forename":"Cécile","surname":"Viano","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"10515475","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"72c6b80511f30709578ffdc110680a8fdf8c2eee","kind":"individual-person-with-significant-control","links":{"self":"/company/10515475/persons-with-significant-control/individual/r978vit1H_-MCqt_Nmx8oC5gfqo"},"name":"Mr Michael Stokes","name_elements":{"forename":"Michael","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"10515475","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"ceased_on":"2018-01-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c1f6a7a1e5287a049a969da5b4b656a19bab9865","kind":"individual-person-with-significant-control","links":{"self":"/company/10515475/persons-with-significant-control/individual/gjEIrQCZlMTJ821OscO7yf2Gs-8"},"name":"Mr Mark Richard Moseley","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Moseley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"06756355","data":{"address":{"address_line_1":"Quarrendon Street","country":"England","locality":"London","postal_code":"SW6 3SU","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"0d986e5efd1c7cb64f66cf6a64e22643d919065c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06756355/persons-with-significant-control/individual/v_YY3mBinwyMkNCuIl16aXkNpSs"},"name":"Mrs Odetta Albani","name_elements":{"forename":"Odetta","surname":"Albani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09812174","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9RN","premises":"9 West Hill","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"bda10ccd3ad90a70bdd90778d0858cf04155febe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09812174/persons-with-significant-control/individual/3NTCkwV3AVMzltwa2tzs4OUyiqU"},"name":"Mr Gajan Suresh Rajasekaran","name_elements":{"forename":"Gajan","middle_name":"Suresh","surname":"Rajasekaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10387855","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N16 5UD","premises":"26 Lordship Park"},"ceased_on":"2019-07-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"110bea59e59ca4eee07ecb202953f0f82924a869","kind":"individual-person-with-significant-control","links":{"self":"/company/10387855/persons-with-significant-control/individual/tv_t8IU5AU8IMSoT4tPUu_2G4nA"},"name":"Mr Jorge Erney Zuleta Diaz","name_elements":{"forename":"Jorge","middle_name":"Erney","surname":"Zuleta Diaz","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-15"}}
{"company_number":"09812174","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9RN","premises":"9 West Hill","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"1bdea8e578a65b1399423d14469b847a27267446","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09812174/persons-with-significant-control/individual/wxoZjXyMLKHEQYXqVvkWpYNQ1mE"},"name":"Mr Gehan Rajasekaran","name_elements":{"forename":"Gehan","surname":"Rajasekaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09329665","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2DG","premises":"4 Studio Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"b798dba197d1ebc18da0a9c15a89f246a0d78615","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09329665/persons-with-significant-control/individual/ewmA1HQuewpAEoNQ-yvb0upD0xw"},"name":"Mr Patryk Biel","name_elements":{"forename":"Patryk","surname":"Biel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05644015","data":{"address":{"address_line_1":"Straight Half Mile","address_line_2":"Maresfield","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 2HH","premises":"The Old Dairy","region":"East Sussex"},"etag":"b661718d079e11b878ee1b4a4afb94d5090d41cb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01568506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05644015/persons-with-significant-control/corporate-entity/iQ96Yeffo9D_CiELl6rso0XQFhI"},"name":"Scarecrow Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515594","data":{"address":{"country":"England","locality":"High Wycombe","postal_code":"HP11 2SG","premises":"107 Desborough Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"27c8529df115077e0d01dc1296a2f1981b0213a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10515594/persons-with-significant-control/individual/_1TP44IE8odfn4bEek4F__x6oZQ"},"name":"Mr Jazaib Sakender","name_elements":{"forename":"Jazaib","surname":"Sakender","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-07"}}
{"company_number":"10515595","data":{"address":{"address_line_1":"Prebend Street","country":"England","locality":"London","postal_code":"N1 8PT","premises":"Flat 3, 10 Prebend Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"dbb1e87576066b0597442a040927a32534955fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10515595/persons-with-significant-control/individual/JR9412tuczM629_MDGazO5_QJzg"},"name":"Mr Darren Dennison","name_elements":{"forename":"Darren","surname":"Dennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"05965264","data":{"address":{"address_line_1":"Upper Richmond Road West","country":"England","locality":"London","postal_code":"SW14 8AH","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"4a6498fb7753ffe95fad49fe60c8cec9130e663e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05965264/persons-with-significant-control/individual/TTvmdQXCAH0aLRtWkbFzVwdizWk"},"name":"Mrs Esther May Williams","name_elements":{"forename":"Esther","middle_name":"May","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09800325","data":{"address":{"address_line_1":"Lane 7th  Po  Sheung  Tsuen","address_line_2":"Sheung Shui","country":"Hong Kong","locality":"Hong Kong","postal_code":"0000098","premises":"1 F  Number  25","region":"Hong Kong"},"country_of_residence":"Japan","date_of_birth":{"month":1,"year":1973},"etag":"1301ae8df48707b77623ed98d9625d376df447d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09800325/persons-with-significant-control/individual/H73cUjcaJ8Mcy6etRG0uZJ6Hisk"},"name":"Mr Takayanagi Takashi","name_elements":{"forename":"Takayanagi","surname":"Takashi","title":"Mr"},"nationality":"Japanese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06444825","data":{"address":{"address_line_1":"Scott House","address_line_2":"Cook Way, Bindon Road","care_of":"SELENE ACCOUNTING","locality":"Taunton","postal_code":"TA2 6BG","premises":"1","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"f5bfc7e607ba2d381f63906251706db0f45e9c80","kind":"individual-person-with-significant-control","links":{"self":"/company/06444825/persons-with-significant-control/individual/C3Y9iZ8C9vopgV23t4sq-HLDBsI"},"name":"Mr Hugh Rupert Scott Anderson","name_elements":{"forename":"Hugh","middle_name":"Rupert Scott","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-03"}}
{"company_number":"03889034","data":{"address":{"address_line_1":"Newnham Industrial Est","address_line_2":"Plympton","country":"United Kingdom","locality":"Plymouth","premises":"Unit 8 Reynolds Park Bell Close","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"5989ecccafcceada23a9e9abdd56ac57e3a5707e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03889034/persons-with-significant-control/individual/ueIZWb930L7oMDhIKDqAdH6iipU"},"name":"Robert Christopher Thomson","name_elements":{"forename":"Robert","middle_name":"Christopher","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03889034","data":{"address":{"address_line_1":"Newnham Industrial Est","address_line_2":"Plympton","country":"United Kingdom","locality":"Plymouth","premises":"Unit 8 Reynolds Park Bell Close","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"721c2967eb801a24fbf496e1c1804c1db6fc0df1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03889034/persons-with-significant-control/individual/90OPS4jhiDBG3bakluy1wSVRvG0"},"name":"Susan Iris Thomson","name_elements":{"forename":"Susan","middle_name":"Iris","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515674","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9DE","premises":"206","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"0c166e334a4b5092e33221f5fc6ec075792f39f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10515674/persons-with-significant-control/individual/J9WCkZ9P2JYHcJl6to2bD1AtpIE"},"name":"Mr Erik Virya Ljungqvist","name_elements":{"forename":"Erik","middle_name":"Virya","surname":"Ljungqvist","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-07"}}
{"company_number":"10515674","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9DE","premises":"206","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"b84340b619ada82fc25eac8fbe6d843beb4de892","kind":"individual-person-with-significant-control","links":{"self":"/company/10515674/persons-with-significant-control/individual/HFLyq3pROne4LHoPAVud-GdADDA"},"name":"Mr Tariq Ziad Melhem","name_elements":{"forename":"Tariq","middle_name":"Ziad","surname":"Melhem","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-07"}}
{"company_number":"04724355","data":{"address":{"address_line_1":"Llywernog","address_line_2":"Ponterwyd","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 3AB","premises":"Llywernog Silver Lead Mine","region":"Ceredigion"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"af24b8f71f21cb61e8c120ffcdd6a225e4a1cb79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04724355/persons-with-significant-control/individual/UjzSOzn6ZnxCjFuhVJd8wdEtxJU"},"name":"Mr Simon John Creed Pickard","name_elements":{"forename":"Simon","middle_name":"John Creed","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10515675","data":{"address":{"address_line_1":"Hirondelle Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 6YS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"9eb552632e58b4d9be719c2aa07e0b9cbc7e7f81","kind":"individual-person-with-significant-control","links":{"self":"/company/10515675/persons-with-significant-control/individual/KhcEXY9MWVHyANYOP1oMwJTag7c"},"name":"Mr Witold Grabiec","name_elements":{"forename":"Witold","surname":"Grabiec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"10515675","data":{"address":{"address_line_1":"Hirondelle Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 6YS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"3664ad43645c41727f441510de4e75dfa1f2ff88","kind":"individual-person-with-significant-control","links":{"self":"/company/10515675/persons-with-significant-control/individual/AU7LgpKoEWSCiEz_Bvk3b8BATXE"},"name":"Mr Adrian Gorny","name_elements":{"forename":"Adrian","surname":"Gorny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-07"}}
{"company_number":"10515674","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9DE","premises":"206","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"2283c40eedab33dff8f04c03fc291204aad13017","kind":"individual-person-with-significant-control","links":{"self":"/company/10515674/persons-with-significant-control/individual/CsKlt_LNhLbi4dFD7XDiN_hDoNI"},"name":"Mr Gregoire Arnaud Sharma","name_elements":{"forename":"Gregoire","middle_name":"Arnaud","surname":"Sharma","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-07"}}
{"company_number":"02566745","data":{"address":{"address_line_1":"6 St. Andrew Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor"},"etag":"5a28aa405a6d578b765fbc3344848653fe8d1108","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2924130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02566745/persons-with-significant-control/corporate-entity/gHCGqHG85fXssE-rllkspjcxzUw"},"name":"Scotts Company (Uk) Limited, The","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02774164","data":{"address":{"address_line_1":"Ivanhoe Park Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2AB","premises":"Ivanhoe Business Park"},"etag":"8b670ae91baa49f0bbad097ad69bf34e49d3058b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07962256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02774164/persons-with-significant-control/corporate-entity/I7pH9gwDJI0g9dkQibV5-ILAx0w"},"name":"Engineering Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05320464","data":{"address":{"address_line_1":"5a Station Terrace","address_line_2":"East Boldon","locality":"Tyne And Wear","postal_code":"NE36 0LJ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"3261a5c0b36288577c2d1b0a996c19b2c095349a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05320464/persons-with-significant-control/individual/rDT0HwPvn7PedSMXzzBfeCoD1jE"},"name":"Mr Richard King","name_elements":{"forename":"Richard","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-05"}}
{"company_number":"06430465","data":{"address":{"address_line_1":"8 Spur Road, Cosham","address_line_2":"Portsmouth","locality":"Hampshire","postal_code":"PO6 3EB"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"43ce4478f37908357b0603978a88f91d793e9f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06430465/persons-with-significant-control/individual/LDAt_gnI5bmGxzaL80_hoywVbDc"},"name":"Carl Willson","name_elements":{"forename":"Carl","surname":"Willson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"06430465","data":{"address":{"address_line_1":"8 Spur Road, Cosham","address_line_2":"Portsmouth","locality":"Hampshire","postal_code":"PO6 3EB"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"be4bdb8e0311c382b49b7bfcd83233ad916ad480","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06430465/persons-with-significant-control/individual/REAUPDyzYrT4fXUds9wBtdEaLsQ"},"name":"Hayley Willson","name_elements":{"forename":"Hayley","surname":"Willson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-19"}}
{"company_number":"09341894","data":{"address":{"address_line_1":"40 Churchgate","country":"England","locality":"Bolton","postal_code":"BL1 1HL","premises":"Newspaper House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0cc09674b298c8cfc0607725cc3ebb6d00ec5975","kind":"individual-person-with-significant-control","links":{"self":"/company/09341894/persons-with-significant-control/individual/sAkQzXxB9V5n0duhul_myTMvZII"},"name":"Mr Kamran Akram","name_elements":{"forename":"Kamran","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"09887464","data":{"address":{"address_line_1":"Old Church Road","address_line_2":"Melton","country":"England","locality":"Woodbridge","postal_code":"IP13 6DH","premises":"The Old Rectory","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"000f44292eacbc93edf2f5af7df9b4de184750bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09887464/persons-with-significant-control/individual/CV0AUeIyuKou6RFYeI_X8iBtKjU"},"name":"Mr John William Balls","name_elements":{"forename":"John","middle_name":"William","surname":"Balls","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09887464","data":{"address":{"address_line_1":"Market Hill","address_line_2":"Orford","country":"England","locality":"Woodbridge","postal_code":"IP12 2LH","premises":"Butley Orford Oysterage","region":"Suffolk"},"ceased_on":"2025-01-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"7d071c589cecfd03bfdd20d2695895857f42ab73","kind":"individual-person-with-significant-control","links":{"self":"/company/09887464/persons-with-significant-control/individual/hsFnW6-tF-QijG01Bz9tXwCq6pU"},"name":"Mr William Montague Pinney","name_elements":{"forename":"William","middle_name":"Montague","surname":"Pinney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10515754","data":{"address":{"address_line_1":"Kent Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 6BG","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"9535f7fc6b3ae7857dfd9a6153607ec617bd50d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10515754/persons-with-significant-control/individual/-Xx_6RGwabs1aPHxVGgFaC-DPU0"},"name":"Mr Alexei Charles Lambley-Steel","name_elements":{"forename":"Alexei","middle_name":"Charles","surname":"Lambley-Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"07873964","data":{"address":{"address_line_1":"High Road","address_line_2":"Whetstone","locality":"London","postal_code":"N20 0EJ","premises":"Barnet House 1255","region":"England"},"ceased_on":"2017-12-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"776a0d1c731435a5972824c626f1fb18b9212946","kind":"individual-person-with-significant-control","links":{"self":"/company/07873964/persons-with-significant-control/individual/6VmY3UY-FCMaJ4WOYcAKQX8oTxM"},"name":"Mr Troy Gordon Mark Henshall","name_elements":{"forename":"Troy","middle_name":"Gordon Mark","surname":"Henshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"10515754","data":{"address":{"address_line_1":"Kent Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 6BG","premises":"70"},"ceased_on":"2020-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"d8d3fdbbbd0b3de7ae14fae0851722b1bc1cb250","kind":"individual-person-with-significant-control","links":{"self":"/company/10515754/persons-with-significant-control/individual/wiYRW5fh2qI2mxmbfElvlv2CAns"},"name":"Mr Daniel Thomas Raymond Wright","name_elements":{"forename":"Daniel","middle_name":"Thomas Raymond","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"04120885","data":{"address":{"address_line_1":"The Old Court House","address_line_2":"Clark Street","locality":"Morecambe","postal_code":"LA4 5HR","region":"Lancaster"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"3fa82de11406783a0c97ed91d280797153a26f69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"W \u0026 A LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Mark James Duckworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04120885/persons-with-significant-control/individual/orXtc2EbA8uVlFHyyQc2X954JXw"},"name":"Mr Mark James Duckworth","name_elements":{"forename":"Mark","middle_name":"James","surname":"Duckworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-07"}}
{"company_number":"10515755","data":{"address":{"address_line_1":"3000 Cathedral Hill","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7YB","premises":"2nd Floor"},"ceased_on":"2018-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"d7fb1dd6c6109a51398d0fa9482a191e69ba9027","kind":"individual-person-with-significant-control","links":{"self":"/company/10515755/persons-with-significant-control/individual/SKPnmT7JirxvF51kUzufC8krotU"},"name":"Mr Darren Edward Maddox","name_elements":{"forename":"Darren","middle_name":"Edward","surname":"Maddox","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"07066094","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"3ce4786ae759bbc2fff27b0b295fe0817d23ed69","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07066094/persons-with-significant-control/individual/VE_gY_EhLINsiVQPJHMH7KF_6uU"},"name":"Mr Steven Richard Dear","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Dear","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07066094","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"a45fe4ab89147d6f313d17f866ea073feef5c8fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07066094/persons-with-significant-control/individual/A-lgi7AgpuxadZNIkM37hbExSew"},"name":"Mr Joshua Harrison","name_elements":{"forename":"Joshua","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09274644","data":{"address":{"country":"United Kingdom","locality":"Malton","postal_code":"YO17 7AA","premises":"13 Yorkersgate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"aa6ca41ff346a70b9f015f5a48b2b39babdb4c62","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09274644/persons-with-significant-control/individual/J98fr3_Dlde_HqdrBvDCln43HKY"},"name":"Mr Brian Steel","name_elements":{"forename":"Brian","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09884834","data":{"address":{"address_line_1":"Hitchens Close","address_line_2":"Murdishaw","country":"England","locality":"Runcorn","postal_code":"WA7 6HY","premises":"18 Hitchens Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"19916a8e7225c28a2af6be1136c611b7ecb4e532","kind":"individual-person-with-significant-control","links":{"self":"/company/09884834/persons-with-significant-control/individual/SPbiz4zSGrkRIlfpuwL9cql_CHc"},"name":"Mr Dean Michael Walker","name_elements":{"forename":"Dean","middle_name":"Michael","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-19"}}
{"company_number":"09885615","data":{"address":{"address_line_1":"Ultramax Business Park","address_line_2":"Millfield Road","country":"United Kingdom","locality":"Horbury","postal_code":"WF4 5FF","premises":"Unit 4","region":"Wakefield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"aa8cc8796af2582af7228d3ee98c0deeac5deb5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09885615/persons-with-significant-control/individual/HIN69nt2zTJMf6B-yB7kBaY17vU"},"name":"Mr Michael Hirst","name_elements":{"forename":"Michael","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-23"}}
{"company_number":"09274644","data":{"address":{"country":"United Kingdom","locality":"Malton","postal_code":"YO17 7AA","premises":"13 Yorkersgate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b7d186b30906219e6557b1445cd9f18cc93ee875","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09274644/persons-with-significant-control/individual/clO3wB2EHuenoAGP8kDkHVzMNws"},"name":"Mrs Deborah Ann Steel","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Steel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09848005","data":{"address":{"address_line_1":"Lovel Road","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9NX","premises":"62","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"7054d4bef7bda3bcce62051ddd707cc325d8f9ed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09848005/persons-with-significant-control/individual/MoANAw0URoW9u-koZHhY8dbJs-g"},"name":"Mr Ben Honour-Smith","name_elements":{"forename":"Ben","surname":"Honour-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02451384","data":{"address":{"address_line_1":"The Calls","country":"England","locality":"Leeds","postal_code":"LS2 7EY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"7783c569c97f81d8a0a107d38bf6e05b77bad28e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02451384/persons-with-significant-control/individual/wdbUb0_gVgHUqRTCLnu6Ehij5-Q"},"name":"Mr Peter John Connolly","name_elements":{"forename":"Peter","middle_name":"John","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08780245","data":{"address":{"address_line_1":"Cwmbelan","locality":"Llanidloes","postal_code":"SY18 6RG","premises":"Yr Hen Felin Wlan","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"ac046ef6b360ffe7e59d8c446f24aef85adcc8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08780245/persons-with-significant-control/individual/S3hGy8f3uRIn1LLVgNvKGpDH34A"},"name":"Mr David Ceri Jones","name_elements":{"forename":"David","middle_name":"Ceri","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02451384","data":{"address":{"address_line_1":"46 The Calls","address_line_2":"Leeds 2","locality":"West Yorkshire","postal_code":"LS2 7EY"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"e4cc626723a3cffb15a6b1610dd2c8da5fff0c8e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02451384/persons-with-significant-control/individual/_E_NgOtX6WpDWIHKhMi1sZdfBg4"},"name":"Mr Robert Michael Noble","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09905714","data":{"address":{"address_line_1":"Birchin Court","address_line_2":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DU","premises":"C/O Johnston Carmichael Office G08 Ground Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"aa72a1e08643a0012cfb66096d299acbf210f5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09905714/persons-with-significant-control/individual/dRfkv1B7J4ZHJ9_NYpZ_bQEf_uI"},"name":"Miss Susan Tam","name_elements":{"forename":"Susan","surname":"Tam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07450555","data":{"address":{"address_line_1":"High Street","address_line_2":"Kimbolton","locality":"Huntingdon","postal_code":"PE28 0HB","premises":"41","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"fa1f1c77ed19f6248ced33cb17a3db3b4a5f7148","kind":"individual-person-with-significant-control","links":{"self":"/company/07450555/persons-with-significant-control/individual/NpRbfo0YOF6WiYga8JGq_kB558Y"},"name":"Mr Jon Anthony Duckett","name_elements":{"forename":"Jon","middle_name":"Anthony","surname":"Duckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"05784754","data":{"address":{"address_line_1":"16 Welford Road","address_line_2":"Creaton","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 8NH","premises":"September Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"fbf1fcd4f35e2acd746058a2128ba69adf90d3e5","kind":"individual-person-with-significant-control","links":{"self":"/company/05784754/persons-with-significant-control/individual/ZhTjnJDbyi2qNX-qbvXjTyNRRNc"},"name":"Mr Ian Edward Preston","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08203085","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Southgate","care_of":"PHILIPS ACCOUNTANTS (SOUTHGATE) LTD","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"eb2d8ad0fd20200674eafaa7ccb1124ac0ea35d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08203085/persons-with-significant-control/individual/scHXDY6fn_pckJ4J8FsoEBaqaQA"},"name":"Mr Dave Alfred Huntley","name_elements":{"forename":"Dave","middle_name":"Alfred","surname":"Huntley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10516134","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"d4e9ba0c3354d008ca5930fd9aa2d1d3fd21b143","kind":"individual-person-with-significant-control","links":{"self":"/company/10516134/persons-with-significant-control/individual/1JH2zTTmmemm59YGKz6n-7Y6h_k"},"name":"Jacob Harry Waghorne","name_elements":{"forename":"Jacob","middle_name":"Harry","surname":"Waghorne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"07463664","data":{"address":{"address_line_1":"1b Redbridge Lane East","locality":"Ilford","postal_code":"IG4 5ET","premises":"Verdun Trade Centre","region":"Essex"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1947},"etag":"dc725f9f0308e1a891b25a1ac31b09a3e071ebba","kind":"individual-person-with-significant-control","links":{"self":"/company/07463664/persons-with-significant-control/individual/I-nCphYBfseNDqYslEWAWNP0noY"},"name":"Mr John Kristen Holden","name_elements":{"forename":"John","middle_name":"Kristen","surname":"Holden","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"10516125","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a42f5e596aab5c6b889e5ba3f7f74ecda00671c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10516125/persons-with-significant-control/individual/J8RKAMtUszEQ52-WyoA-qeAuyGU"},"name":"Mr David Graham Williamson","name_elements":{"forename":"David","middle_name":"Graham","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"10516135","data":{"address":{"country":"England","locality":"Hertford","postal_code":"SG13 8AQ","premises":"4 The Chestnuts","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"c6828110a196a7221c5a41fb40b6b858a0e9e98a","kind":"individual-person-with-significant-control","links":{"self":"/company/10516135/persons-with-significant-control/individual/0jbPUBef9l7vctwMQzXuK06mv4s"},"name":"Mr James Douglas Mortimer Smallwood","name_elements":{"forename":"James","middle_name":"Douglas Mortimer","surname":"Smallwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"10516175","data":{"address":{"address_line_1":"1 Folly Lane","country":"United Kingdom","locality":"Petersfield","postal_code":"GU31 4AU","premises":"The Ivy House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"1b345a2d91bebdaaeaa0bb7e7ebee53f297a8afc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516175/persons-with-significant-control/individual/1uu7monBxIc-dCb07GbaTgrjVoc"},"name":"Mr Lee Shui-Hin Johnston","name_elements":{"forename":"Lee","middle_name":"Shui-Hin","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"10516175","data":{"address":{"address_line_1":"1 Folly Lane","country":"United Kingdom","locality":"Petersfield","postal_code":"GU31 4AU","premises":"The Ivy House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a8935bb79d36af0aa42fae73e15510ab953b4a0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516175/persons-with-significant-control/individual/qmTNVDhA_8BX39c-qk5mx_osfpA"},"name":"Mrs Emma Louise Johnston","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Johnston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"10516294","data":{"address":{"address_line_1":"16 Davy Court","address_line_2":"Castle Mound Way","country":"England","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Magma House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"c98c97c408a23459308a25b8d9158e9b57f2a8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10516294/persons-with-significant-control/individual/4zV4g8uwuii1ccNMztF7GzlHqwQ"},"name":"Mrs Marion Ross Watson","name_elements":{"forename":"Marion","middle_name":"Ross","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"07456285","data":{"address":{"address_line_1":"Woodland Way","country":"England","locality":"Purley","postal_code":"CR8 2HU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"68487eb9ad443037c89dbfed49c2ed382b2f0332","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07456285/persons-with-significant-control/individual/NSxha9EkTQgn9Ukq8sYbVQcC66E"},"name":"Mr Stephen Wateridge","name_elements":{"forename":"Stephen","surname":"Wateridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07456285","data":{"address":{"address_line_1":"Woodland Way","country":"England","locality":"Purley","postal_code":"CR8 2HU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"e988d88c02fec1ae6d57643fb1813dee03791fe4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07456285/persons-with-significant-control/individual/SyRZ5mYjgfKWmgjcxWSJoP1W7Kg"},"name":"Ms Audrey Wateridge","name_elements":{"forename":"Audrey","surname":"Wateridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516294","data":{"address":{"address_line_1":"16 Davy Court","address_line_2":"Castle Mound Way","country":"England","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Magma House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"84e908afb992730875d2cb57ae556f0892a49912","kind":"individual-person-with-significant-control","links":{"self":"/company/10516294/persons-with-significant-control/individual/szRnMZ6viZlLx9gQ3FlHIzRaOhY"},"name":"Mr Charles Dishington Watson","name_elements":{"forename":"Charles","middle_name":"Dishington","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"07072384","data":{"address":{"address_line_1":"Millennium Way","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"5 Prospect Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7415608960af8bc0f5bffe7a6d7f40af8cfd0174","kind":"individual-person-with-significant-control","links":{"self":"/company/07072384/persons-with-significant-control/individual/ZY4rCA8TISRBcbS0OSgPLoCYa-4"},"name":"Dominic Alexander Burns","name_elements":{"forename":"Dominic","middle_name":"Alexander","surname":"Burns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08796525","data":{"address":{"address_line_1":"High Street","locality":"Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"5f992b0edf58a05bc54fd21eb1a1bb665d1f8124","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"WALTERS AND COMPANY (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Matthew Lewis Atkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08796525/persons-with-significant-control/individual/PWtaCfo1VD1owXmRXsQnr1JN5I0"},"name":"Mr Matthew Lewis Atkins","name_elements":{"forename":"Matthew","middle_name":"Lewis","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08230175","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Measham","country":"England","locality":"Swadlincote","postal_code":"DE12 7JP","premises":"Ashby Road"},"etag":"4d4ca742fbde9756e384f2d932bf85f3ce66df8c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England","registration_number":"02162561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08230175/persons-with-significant-control/corporate-entity/V4x-bGX9Q--ly0mQxf61Xe4-4s8"},"name":"Bloor Homes Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10516295","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"5ed596c3b87d38e03ebbbcc7439fd81c6b0fec61","kind":"individual-person-with-significant-control","links":{"self":"/company/10516295/persons-with-significant-control/individual/6JuEh1S5w7SI6lIthtxl5agk9Fg"},"name":"Mr Sorin Staicu","name_elements":{"forename":"Sorin","surname":"Staicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"10516464","data":{"address":{"address_line_1":"Langdon Road","country":"Wales","locality":"Swansea","postal_code":"SA1 8RE","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"f1919cccdd499de799b737136e78377368284c55","kind":"individual-person-with-significant-control","links":{"self":"/company/10516464/persons-with-significant-control/individual/oyhEBRESGuhT99PuZnPccTaoI0w"},"name":"Mr Luke Aaron Donovan","name_elements":{"forename":"Luke","middle_name":"Aaron","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"09325215","data":{"address":{"address_line_1":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY45FS","premises":"Apollo House, Hallam Way"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"8d1052b12f6df544621918085c1c703a0c3fe765","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09325215/persons-with-significant-control/individual/x5jbZQNGhrpUF7YfjtSvYblVwCo"},"name":"Mrs Clare Woodley","name_elements":{"forename":"Clare","surname":"Woodley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10516465","data":{"address":{"address_line_1":"Wheal Friendly Lane","country":"United Kingdom","locality":"St Agnes","postal_code":"TR5 0SR","premises":"Rowner","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"bcac4d1d5b901882ad54fe1e2eda1443f6cf1ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/10516465/persons-with-significant-control/individual/cXszH8TsoKt7BmrGUucXHkqx4xU"},"name":"Mr Peter Robert Norfolk","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Norfolk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09339234","data":{"address":{"address_line_1":"Cosway Place","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 0NS","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"22b64dcf5688678b4247d42d08e126f6ebf8d4de","kind":"individual-person-with-significant-control","links":{"self":"/company/09339234/persons-with-significant-control/individual/_we-I4KYV_x3PRM4uowOKNYnrqM"},"name":"Mrs. Shamsa Kassam","name_elements":{"forename":"Shamsa","surname":"Kassam","title":"Mrs."},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-12-03"}}
{"company_number":"06439194","data":{"address":{"address_line_1":"79 Wells Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3QN","premises":"Wells Point"},"ceased_on":"2019-03-28","etag":"b943f2124eb7a9f8ca9222c4369f81785e9417db","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1595235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06439194/persons-with-significant-control/corporate-entity/F_xLx3EAvh7dzCqeJEpld5nhVfA"},"name":"Centaur Communications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06003424","data":{"address":{"address_line_1":"Beaumont Avenue","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2NF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d1be1329e9fceb6ada0208993b4d174cdf04baea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06003424/persons-with-significant-control/individual/mfymWVWgqkQgJqrGondi_W_Nb1Q"},"name":"Mrs Tamara Susan Johnson","name_elements":{"forename":"Tamara","middle_name":"Susan","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06003424","data":{"address":{"address_line_1":"Beaumont Avenue","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2NF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"c5797b75f59a9f1997b9dda5a52bfb041552bb2e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06003424/persons-with-significant-control/individual/BAco3yzrTFUNq7rFCAQy6GL74BM"},"name":"Mr Scott Alan Johnson","name_elements":{"forename":"Scott","middle_name":"Alan","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09881774","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7ND","premises":"10"},"etag":"12930868441e0d98d784d7718ffd0822475e0d9e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09280068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09881774/persons-with-significant-control/corporate-entity/Epia9gIRkBjOQSromML52_l5YGM"},"name":"Wework International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03681764","data":{"address":{"address_line_1":"Moorfield Business Park, Moorfield Close","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7YA","premises":"Gecko Direct"},"ceased_on":"2019-11-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"32247a0c81bbecd009fd1c7fe83a646ce47f3d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/03681764/persons-with-significant-control/individual/yka8K62AVaIuyGa5MjAH3TmbaGY"},"name":"Mr Anthony Wayne Bagshaw","name_elements":{"forename":"Anthony","middle_name":"Wayne","surname":"Bagshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"03681764","data":{"address":{"address_line_1":"Moorfield Business Park, Moorfield Close","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7YA","premises":"Gecko Direct"},"ceased_on":"2019-11-30","country_of_residence":"British","date_of_birth":{"month":11,"year":1971},"etag":"19720a1aac825300e9b9b67c2e2e783b771c63ae","kind":"individual-person-with-significant-control","links":{"self":"/company/03681764/persons-with-significant-control/individual/1cMxdBfB2lHVYt2MJUNwADaYZ00"},"name":"Mrs Claire Louise Bagshaw","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Bagshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"07869224","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"4a9a91dab7fa164c7a8be3ab03af884ba48de6c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07869224/persons-with-significant-control/individual/pdjtI7MsyMB75q7JZPJuMuNG4bA"},"name":"Ms Claire Sarah Jean Devereux Moore","name_elements":{"forename":"Claire","middle_name":"Sarah Jean Devereux","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07869224","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b16f943370529d451fcdf1bd52f6146df9974203","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07869224/persons-with-significant-control/individual/8C65d0vzpsick8MHNof7GQPftuM"},"name":"Mr Morten Pedersen","name_elements":{"forename":"Morten","surname":"Pedersen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09893254","data":{"address":{"address_line_1":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8YP","premises":"18 - 22 Stoney Lane","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"8a8fb8616b7bd1cde48cf0f19b9098b101a5f361","kind":"individual-person-with-significant-control","links":{"self":"/company/09893254/persons-with-significant-control/individual/vI_ComfkBuGrfvl39A6PE5oJHAU"},"name":"Ms Dulcina Pemberton","name_elements":{"forename":"Dulcina","surname":"Pemberton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09900544","data":{"address":{"address_line_1":"Bramingham Business Park, Enterprise Way","country":"England","locality":"Luton","postal_code":"LU3 4BU","premises":"Bramingham Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"f5ba7a6f2539d11bb53e7ec66534ca8e0d06b5a8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09900544/persons-with-significant-control/individual/Ah1rhgVAePzUZXrf-LGSPzKn14Q"},"name":"Mr Gerard Thomas Fee","name_elements":{"forename":"Gerard","middle_name":"Thomas","surname":"Fee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03471114","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"94eb801cc7f00710fd7a67cb527983bc79b8ca6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03471114/persons-with-significant-control/individual/-O6ORwuMzlG8AZsxo-OnUs7ucBM"},"name":"Mr Justin Howard Tandy","name_elements":{"forename":"Justin","middle_name":"Howard","surname":"Tandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06746905","data":{"address":{"address_line_1":"Colvin Gardens","address_line_2":"Hainault","locality":"Ilford","postal_code":"IG6 2LG","premises":"117","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"ffc1502f410659f5f75d2f6a195da2cab962a120","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06746905/persons-with-significant-control/individual/d3CvmQ4asslpDo026aO_C6HauG0"},"name":"Mr Gareth David Goodbun","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Goodbun","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10516544","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1965},"etag":"151457720fbe6d396241588c895d87627763a5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10516544/persons-with-significant-control/individual/KfolwsAE1DuvSFQCRasWYnyD-rI"},"name":"Mr Jaypalsingh Nalsingh Rajput","name_elements":{"forename":"Jaypalsingh","middle_name":"Nalsingh","surname":"Rajput","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"10516565","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"32cd2e1a6501dd36a7fd1cec6921162be7d4d012","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"BLICK ROTHENBERG LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Jonathan William Soong Chieh Ooi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516565/persons-with-significant-control/individual/kmG9dFHyYkzWxAvVkNDlYLqy26k"},"name":"Jonathan William Soong Chieh Ooi","name_elements":{"forename":"Jonathan","middle_name":"William Soong Chieh","surname":"Ooi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"10516564","data":{"address":{"address_line_1":"Leighton Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2UY","premises":"19 Willingham Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"e7b686d83a25e0a7cde6644e60cb4ea7eafc42e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10516564/persons-with-significant-control/individual/gVILQTljcPh9lq90WmgBdrjMBSU"},"name":"Miss Adekemi Akinrinade","name_elements":{"forename":"Adekemi","surname":"Akinrinade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"07457085","data":{"address":{"address_line_1":"New Road","address_line_2":"Linslade","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 2LX","premises":"8","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"f9f007cc104202af6487bc388d5e7371166ee6bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07457085/persons-with-significant-control/individual/UB-BE9h1vbsiuy_pAF0_g5xpCyw"},"name":"Mr Robert Alan Holmes","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07446085","data":{"address":{"address_line_1":"Murrills Road","address_line_2":"Purdis Farm","country":"England","locality":"Ipswich","postal_code":"IP3 8US","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7cf59bff17a3f372450932b20b267cfb082e3b80","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07446085/persons-with-significant-control/individual/XjKWI0PO1_NUa4XGwq2fCaCclaw"},"name":"Mr Daniel Taylor","name_elements":{"forename":"Daniel","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07446085","data":{"address":{"address_line_1":"Murrills Road","address_line_2":"Purdis Farm","country":"England","locality":"Ipswich","postal_code":"IP3 8US","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"b1079a10753913fdc59811d7230e25fdfa307a65","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07446085/persons-with-significant-control/individual/YfIoacxmNY9LIiVx3IVwE88orpU"},"name":"Mrs Carol Taylor","name_elements":{"forename":"Carol","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04601075","data":{"address":{"address_line_1":"Murley Moss Business Village","address_line_2":"Oxenholme Road","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7RL","premises":"Kendal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"6715d024bedeac75a18d0736b7259ee42f8c4351","kind":"individual-person-with-significant-control","links":{"self":"/company/04601075/persons-with-significant-control/individual/KPRcufYMBcNfSVoVGhs92DXEA58"},"name":"Erica Wright","name_elements":{"forename":"Erica","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03130935","data":{"address":{"address_line_1":"242 London Road","address_line_2":"Stretton On Dunsmore","country":"England","locality":"Rugby","postal_code":"CV23 9JA","premises":"The Oil Depot"},"etag":"8c98b478732eb04963ab15fc133e1d85a9996f1d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"575069"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03130935/persons-with-significant-control/corporate-entity/8CfAu-S2532VopDiec27_otqzyU"},"name":"Valencia Waste Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08803994","data":{"address":{"address_line_1":"Westway","locality":"Crayke","postal_code":"YO61 4TE","premises":"Hillside","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"2634d6ff0b79e09dbc690a833867f9d5c2aa8e5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08803994/persons-with-significant-control/individual/9rl3mqQNLrT7uRdk50rZ0wYLZRk"},"name":"Mr Neil Thorne","name_elements":{"forename":"Neil","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-04"}}
{"company_number":"04601075","data":{"address":{"address_line_1":"Murley Moss Business Village","address_line_2":"Oxenholme Road","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7RL","premises":"Kendal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"755fe76f14eb32407bdeac0413575f0894eebc08","kind":"individual-person-with-significant-control","links":{"self":"/company/04601075/persons-with-significant-control/individual/6M5VQeHUqCUaoAnY5_epKggo2gg"},"name":"Allison Head","name_elements":{"forename":"Allison","surname":"Head"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09899665","data":{"address":{"address_line_1":"Willslock","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8NH","premises":"Pied Finch Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"833bc0da23f9c3df3f04d58a1bdcecadc38160dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09899665/persons-with-significant-control/individual/7HAR_RKOdNWS9a2YZ5naP_zo_Xc"},"name":"Mr  Roland Charles Gregory Lamb","name_elements":{"forename":"Roland","middle_name":"Charles Gregory","surname":"Lamb","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09890225","data":{"address":{"address_line_1":"4-6 Canfield Place","country":"United Kingdom","locality":"London","postal_code":"NW6 3BT","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c1c1e28130f40d0f754b0b44a9e1580407001f3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09890225/persons-with-significant-control/individual/AbuQWHLY_F4UePWOZcshP7YSS_I"},"name":"Mrs Charlotte Louise Bailey","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-25"}}
{"company_number":"07462055","data":{"address":{"address_line_1":"2nd Floor Shaw House","address_line_2":"2-3 Tunsgate","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3QT","premises":"C/O Wsm Mbi Coakley Llp","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"0ffb3c77ab865fc9f65d9d68a0332edb0838ad05","kind":"individual-person-with-significant-control","links":{"self":"/company/07462055/persons-with-significant-control/individual/N4WCsFBp53Vxkhuw6Rm6kXd6NJg"},"name":"Mr Vincent Nart","name_elements":{"forename":"Vincent","surname":"Nart","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-07"}}
{"company_number":"SC334564","data":{"address":{"address_line_1":"Linthills Road","country":"Scotland","locality":"Lochwinnoch","postal_code":"PA12 4DL","premises":"Muirfauld House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"fea80e6c47c5258821bb490476733376f6d1d515","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC334564/persons-with-significant-control/individual/wYGSVLvAGy6Yiy0Q20eZQUzkqJU"},"name":"Michael Patrick Marshall","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07867084","data":{"address":{"address_line_1":"Harriers Green","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2UE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"67613eea9b642ca74115c06557f0b5b01f5bfcb8","kind":"individual-person-with-significant-control","links":{"self":"/company/07867084/persons-with-significant-control/individual/mX8vKMlrwowE-546LhrXy3VBk9o"},"name":"Mrs Elizabeth Jane Crutchley","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Crutchley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC333234","data":{"address":{"address_line_1":"Cathedral Hill","address_line_2":"Guildford","country":"England","locality":"Surrey","postal_code":"GU2 7YL","premises":"3000","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"235f6e033c16f482b056e748c4ff396a552bdae8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC333234/persons-with-significant-control/individual/S8Ky00lHeI483bX0_iJsZj5qDdI"},"name":"Mr Kenneth Richard Parker","name_elements":{"forename":"Kenneth","middle_name":"Richard","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08181734","data":{"address":{"address_line_1":"Earlsway","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0TF","premises":"1st Floor, Unit 1"},"ceased_on":"2025-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"ea4296d20e94be22f74d8eac5da778474cfd15fc","kind":"individual-person-with-significant-control","links":{"self":"/company/08181734/persons-with-significant-control/individual/u3J3YULFe4TtPVm5E4HeelyidQc"},"name":"Mr Paul Hay","name_elements":{"forename":"Paul","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08181734","data":{"address":{"address_line_1":"Earlsway","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0TF","premises":"1st Floor, Unit 1"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"7ebf6c0c9d7ba8e452b2a80d82907af33cd895db","kind":"individual-person-with-significant-control","links":{"self":"/company/08181734/persons-with-significant-control/individual/x9932xx8SzROYLfSouqYlnYMalg"},"name":"Mr Kenneth Chappell","name_elements":{"forename":"Kenneth","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09344634","data":{"address":{"address_line_1":"Silchester Road","address_line_2":"Little London","country":"England","locality":"Tadley","postal_code":"RG26 5EP","premises":"Willow Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"f62c56159dc2a71da8268066fbf00f43ce59eee1","kind":"individual-person-with-significant-control","links":{"self":"/company/09344634/persons-with-significant-control/individual/qXFGzmQDLX0_YWKzfv5GvWUw8is"},"name":"Mr William Guy Campbell","name_elements":{"forename":"William","middle_name":"Guy","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08806014","data":{"address":{"address_line_1":"3rd Floor 73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"7382f45014aaf72bda2875b11ee418f28690fb08","kind":"individual-person-with-significant-control","links":{"self":"/company/08806014/persons-with-significant-control/individual/xboH6t4YnNmUYR4sVciwFgpgDYY"},"name":"Mrs Lucy Castledine","name_elements":{"forename":"Lucy","surname":"Castledine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI610094","data":{"address":{"address_line_1":"University Street","country":"Ireland","locality":"Belfast","premises":"138"},"etag":"1b019b606a5b2d0bcd7b4ce89ef8f642a1db6027","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland","registration_number":"Ni610079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI610094/persons-with-significant-control/corporate-entity/67JTx1FQHz9xunAlaRvCB1P1XTY"},"name":"J Hughes Medical Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02999044","data":{"address":{"address_line_1":"Lillie Road","country":"United Kingdom","locality":"London","postal_code":"SW6 7PF","premises":"Flat 4 Dorset Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"7d967888a2117245cf1d6476a4dab0f929e98d94","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02999044/persons-with-significant-control/individual/BD1rpopkoDaFR4hm9GMl9V-TAdo"},"name":"Neveen Samuel Youssef Rezk","name_elements":{"forename":"Neveen","middle_name":"Samuel Youssef","surname":"Rezk"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02999044","data":{"address":{"address_line_1":"Lillie Road","country":"United Kingdom","locality":"London","postal_code":"SW6 7PF","premises":"4 Dorset Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"b35a20e6177f388f849504bbd8508b3714bc3409","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"HK ACCOUNTAX LTD ACSP","identity_verified_on":"2025-11-29T00:00:00Z","preferred_name":"KAMEL YOUSEF HANA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02999044/persons-with-significant-control/individual/fizUNT-WbW82kdi0T6M47wiVVpw"},"name":"Mr Kamel Yousef Hana","name_elements":{"forename":"Kamel","middle_name":"Yousef","surname":"Hana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08806014","data":{"address":{"address_line_1":"3rd Floor 73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e16e2da0bffefee2cb9b08530d099d5945462cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/08806014/persons-with-significant-control/individual/MGcQ_CZWLTdUUAvIeiP2xkdvVC8"},"name":"Mr Stewart Mark Castledine","name_elements":{"forename":"Stewart","middle_name":"Mark","surname":"Castledine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05632465","data":{"address":{"address_line_1":"17 Annasgarth","address_line_2":"Harmby","locality":"Leyburn","postal_code":"DL8 5PJ","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"61ec519c535bb9e9d230a035a0075ee7fba2fc7e","kind":"individual-person-with-significant-control","links":{"self":"/company/05632465/persons-with-significant-control/individual/LeDUwpVqsxwUlkSYipy6daNKxbE"},"name":"Mr Clive Frederick Leverton","name_elements":{"forename":"Clive","middle_name":"Frederick","surname":"Leverton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07875784","data":{"address":{"country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 4SN","premises":"22 Meadow Close","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"75a046fc7ad7dabb0e8a0f2e136af026d73bc49f","kind":"individual-person-with-significant-control","links":{"self":"/company/07875784/persons-with-significant-control/individual/729-f0nfs10bVPVh6XEMfMfWiwA"},"name":"Mrs Kelly Sambridge","name_elements":{"forename":"Kelly","surname":"Sambridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04115065","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS8 1PF","premises":"140 Gledhow Wood Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"c83e45576bba73cd8729644f837c51766b95c009","kind":"individual-person-with-significant-control","links":{"self":"/company/04115065/persons-with-significant-control/individual/3V4DDThJxB7syhck8xM_1cBK7VU"},"name":"Mr Paul David Eugene Muncer","name_elements":{"forename":"Paul","middle_name":"David Eugene","surname":"Muncer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"04115065","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS8 1PF","premises":"140 Gledhow Wood Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"3620d2bca42f20b24a7a5ada81b75c4aaa504b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/04115065/persons-with-significant-control/individual/gHnjeyOuuRuCUDY1RdbuEvhBNMg"},"name":"Mrs Mary Ruth Muncer","name_elements":{"forename":"Mary","middle_name":"Ruth","surname":"Muncer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"09891225","data":{"address":{"country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 2GA","premises":"10 Collingwood Courtyard","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"5b733843c2b387f3473b316d212c5212427d854c","kind":"individual-person-with-significant-control","links":{"self":"/company/09891225/persons-with-significant-control/individual/cF5SQatbu69-5hmG9rMj_mAqn9U"},"name":"Mr Enes Tuzcuoglu","name_elements":{"forename":"Enes","surname":"Tuzcuoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10517675","data":{"address":{"address_line_1":"238 London Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0JX","premises":"Unit 15","region":"Essex"},"ceased_on":"2016-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"55ddc2e513f41e2b9b529064e2656034d59400c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10517675/persons-with-significant-control/individual/UpsxQbLXAQAFkNyaaKm7yJvZCC0"},"name":"Mr Alan Colin Tomlin","name_elements":{"forename":"Alan","middle_name":"Colin","surname":"Tomlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"07856634","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"London","postal_code":"W13 8JT","premises":"105"},"ceased_on":"2025-06-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ef2eecf46998f9e1f44736b8741568800c773b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/07856634/persons-with-significant-control/individual/3xkJ24kxFQENs9suCGM-nvoDPXw"},"name":"Ms Lorraine Tracey Mchugh","name_elements":{"forename":"Lorraine","middle_name":"Tracey","surname":"Mchugh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07856634","data":{"address":{"address_line_1":"Buchanan Gardens","country":"England","locality":"London","postal_code":"NW10 5AA","premises":"149a"},"ceased_on":"2019-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"ebc2333a047e123fc6ea61297c5ca139688c5c92","kind":"individual-person-with-significant-control","links":{"self":"/company/07856634/persons-with-significant-control/individual/151VWiD87zDCb67d-MYp1907GiA"},"name":"Mr David Anthony Mchugh","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01985204","data":{"address":{"address_line_1":"9 Park Lane","address_line_2":"Puckeridge","country":"England","locality":"Ware","postal_code":"SG11 1RL","premises":"The Foundry","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"215c83071acfce172dc342c2329ffc47f1e1aa96","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01985204/persons-with-significant-control/individual/t7LqioHl6pUl8YUjljZQQHb3qOM"},"name":"Mr James Bruce Mcallister","name_elements":{"forename":"James","middle_name":"Bruce","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09225574","data":{"address":{"address_line_1":"Hutton Village Road","country":"United Kingdom","locality":"Guisborough","postal_code":"TS14 8EL","premises":"Pump House , Home Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"1db80c08f723e3bc35f08bb8c977f937f237a123","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09225574/persons-with-significant-control/individual/jQgl6G7GAZorqrzE0nZHYyio8ig"},"name":"Mr Jamie Mcintyre Mcdonald","name_elements":{"forename":"Jamie","middle_name":"Mcintyre","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09367324","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Bilston","postal_code":"WV14 6NZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"292bf801363b9cc2d3840f90b738b2fdc07fe417","kind":"individual-person-with-significant-control","links":{"self":"/company/09367324/persons-with-significant-control/individual/CCMTXjCDCsS7GSx3RirovkNpHqw"},"name":"Deanne Hendrickson-Taylor","name_elements":{"forename":"Deanne","surname":"Hendrickson-Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07495545","data":{"address":{"address_line_1":"1 Seagrave Road","locality":"London","postal_code":"SW6 1RP","premises":"York House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"72dfea35cf80014db3aca269e50e8075d02d4f77","kind":"individual-person-with-significant-control","links":{"self":"/company/07495545/persons-with-significant-control/individual/7aGJ9Nb5wBNIvoRs8UMDExJqWZI"},"name":"Mr Michael Watford","name_elements":{"forename":"Michael","surname":"Watford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09346704","data":{"address":{"address_line_1":"Unit 3","address_line_2":"Jubilee House, 31-33 Meadow Lane","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 2FE","premises":"C/O Optimise Accountants Limited","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"d4f190e812c754037fa21756784bcfa5e9cd9d65","kind":"individual-person-with-significant-control","links":{"self":"/company/09346704/persons-with-significant-control/individual/XoOJwIOhTx7UfJr3gYjPqwzUGos"},"name":"Gurdip Mehmi","name_elements":{"forename":"Gurdip","surname":"Mehmi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09919915","data":{"address":{"address_line_1":"Chichester Mews","address_line_2":"Uffington Road","country":"England","locality":"London","postal_code":"SE27 0NS","premises":"14"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1976},"etag":"ead05de54d8f2a0d28f79d90ab5799165477d7d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"ASPIL \u0026 CO LIMITED ACSP","identity_verified_on":"2025-06-18T00:00:00Z","preferred_name":"ROBERT INGOLDSBY JENNER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09919915/persons-with-significant-control/individual/qZn82O-9ijSxl9vp8D-2_N46b8Y"},"name":"Robert Ingoldsby Jenner","name_elements":{"forename":"Robert","middle_name":"Ingoldsby","surname":"Jenner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06760644","data":{"address":{"address_line_1":"Honiley Road","address_line_2":"Beausale","country":"England","locality":"Warwick","postal_code":"CV35 7NX","premises":"Oak House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"e7133124eeebeef2ece172d6d0cc16737999506b","kind":"individual-person-with-significant-control","links":{"self":"/company/06760644/persons-with-significant-control/individual/BOHWOV3obVEzLHCW3uz82SkVlPk"},"name":"Mr Richard William Ward","name_elements":{"forename":"Richard","middle_name":"William","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06446325","data":{"address":{"address_line_1":"Storer Lane, Ashleyhay","address_line_2":"Wirksworth","country":"England","locality":"Matlock","postal_code":"DE4 4AH","premises":"Dirty Lane End Cottage","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"dc8c0b066804b62641834f90366cc0875cc57928","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06446325/persons-with-significant-control/individual/GUBs1-ByBp1hkQ_pmgaVjJyP7pA"},"name":"Mr Robert Garrett","name_elements":{"forename":"Robert","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05289295","data":{"address":{"address_line_1":"Wayside Mount","address_line_2":"Scarcroft","country":"England","locality":"Leeds","postal_code":"LS14 3BG","premises":"2 Wayside Mount"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"d892ccee91b2eec3dfff653c5b5a49b48999fbbd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05289295/persons-with-significant-control/individual/RIR6OGQkQk-GUSOEHe7W-QHNTCI"},"name":"Mrs Tina Madeleine Moss","name_elements":{"forename":"Tina","middle_name":"Madeleine","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09874425","data":{"address":{"address_line_1":"Monks Walk","address_line_2":"Upper Beeding","country":"England","locality":"Steyning","postal_code":"BN44 3HR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"a27925e61e0cd84267bd00705f6fe6b15f3bc099","kind":"individual-person-with-significant-control","links":{"self":"/company/09874425/persons-with-significant-control/individual/j_2_B7ysLfQVE5JZpR6RnXAt1Oc"},"name":"Mrs Jessica Caroline Petit","name_elements":{"forename":"Jessica","middle_name":"Caroline","surname":"Petit","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"09068734","data":{"address":{"address_line_1":"Mulberry Close","country":"United Kingdom","locality":"London","postal_code":"NW4 1QP","premises":"5 Thurlby Croft"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"bf145d9cc26a9cbb5cdc4f312135bf4037cdc9a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09068734/persons-with-significant-control/individual/Z1B8jkXB9AtpP_fpFeqeWlLlx38"},"name":"Mr Michael Abraham","name_elements":{"forename":"Michael","surname":"Abraham","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10517705","data":{"address":{"address_line_1":"Rivelin Park Crescent","country":"England","locality":"Sheffield","postal_code":"S6 5GF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"e383997bcc22425c79111a1dceaf924b85cd02db","kind":"individual-person-with-significant-control","links":{"self":"/company/10517705/persons-with-significant-control/individual/WuraOtMaNuBgVEeElQREmyQpCjI"},"name":"Mrs Judith Goddard","name_elements":{"forename":"Judith","surname":"Goddard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09849244","data":{"address":{"address_line_1":"Fieldway","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 3BL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"2c78faf57587293ad53dbadc4ff5e3779df2311d","kind":"individual-person-with-significant-control","links":{"self":"/company/09849244/persons-with-significant-control/individual/jfkmI968YNEphANA9-TLyl9Lv1U"},"name":"Mr Neil Andrew Twiss","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Twiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-29"}}
{"company_number":"01593504","data":{"address":{"address_line_1":"Hethel Industrial Estate","address_line_2":"Potash Lane Hethel","locality":"Wymondham","postal_code":"NR14 8EY","region":"Norfolk"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"7c504b77c94820844e8ca8378afd7bcc57191e73","kind":"individual-person-with-significant-control","links":{"self":"/company/01593504/persons-with-significant-control/individual/0-LeBB-tUS2igeSn1oqg1lC4VFM"},"name":"Mr Martin Keith Church","name_elements":{"forename":"Martin","middle_name":"Keith","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01593504","data":{"address":{"address_line_1":"Hethel Industrial Estate","address_line_2":"Potash Lane Hethel","locality":"Wymondham","postal_code":"NR14 8EY","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"74c69de41fbf32e55ff437f5c93119ae229069dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01593504/persons-with-significant-control/individual/1CICZa9EY-GgWdvDfKk6ppdIFtc"},"name":"Mr Clive Kennedy Chapman","name_elements":{"forename":"Clive","middle_name":"Kennedy","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06009425","data":{"address":{"address_line_1":"Allenby Road","country":"England","locality":"Southall","postal_code":"UB1 2HP","premises":"314","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"9765a643ed92a9cbd80742fd6eba712e983b1c23","kind":"individual-person-with-significant-control","links":{"self":"/company/06009425/persons-with-significant-control/individual/cjFXiDA1hTzK9t31DcFkP1DHEp0"},"name":"Mr Shaiq Qamar","name_elements":{"forename":"Shaiq","surname":"Qamar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05384794","data":{"address":{"address_line_1":"Phillip Street","country":"Wales","locality":"Pontypridd","postal_code":"CF37 1LZ","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"fc4d74d1748bd1324656102a6a60c2d21eb6f477","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Ian Murphy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05384794/persons-with-significant-control/individual/ptPW0QUNPPcp2mu_AEwq6WBMPlQ"},"name":"Mr Ian James Murphy","name_elements":{"forename":"Ian","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08764385","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"0035350fb185634616b06dfea080af9383650834","kind":"individual-person-with-significant-control","links":{"self":"/company/08764385/persons-with-significant-control/individual/9dVTMIFc1AOXPxMw8N_bHA3Uwa0"},"name":"Ms Sally Louise Powell","name_elements":{"forename":"Sally","middle_name":"Louise","surname":"Powell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09330685","data":{"address":{"address_line_1":"Fitzroy Road","address_line_2":"Exeter Business Park","locality":"Exeter","postal_code":"EX1 3LJ","premises":"Leeward House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"1909e481560421fc94fe2175e39dd1b078df5ea3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09330685/persons-with-significant-control/individual/4G0DhOSVVWHkN2zwxqXhug55TSw"},"name":"Mr Richard Mitford-Slade","name_elements":{"forename":"Richard","surname":"Mitford-Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06414205","data":{"address":{"address_line_1":"Westbury","country":"England","locality":"Sherborne","postal_code":"DT9 3RQ","premises":"21 The Old Yarn Mills","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"a58dfb7bba59a721fd439f605ecbdd1f1489ddfb","kind":"individual-person-with-significant-control","links":{"self":"/company/06414205/persons-with-significant-control/individual/N3YK7Kh03pt0fIMHuZWfVEdmrYE"},"name":"Mr Jeremy Le Sueur","name_elements":{"forename":"Jeremy","surname":"Le Sueur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07467735","data":{"address":{"address_line_1":"Eastern Avenue","address_line_2":"Suite 3, 2nd Floor","country":"England","locality":"Ilford","postal_code":"IG2 7HU","premises":"760","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"799638c07bdb5abc11fc413c489d507b31f5fbce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07467735/persons-with-significant-control/individual/ZeHohISMddxs4DdMyrGXivV2smw"},"name":"Mr Iqbal Junaid","name_elements":{"forename":"Iqbal","surname":"Junaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06740705","data":{"address":{"address_line_1":"Melville Road","country":"England","locality":"Southsea","postal_code":"PO4 9TB","premises":"Southsea Leisure Park"},"etag":"649dea2be53427665c3c7969ddc3034595d5acd5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06740705/persons-with-significant-control/corporate-entity/8Ss4o13ev4fQ5fIQBQvQA8OQEXk"},"name":"Pj Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09906864","data":{"address":{"address_line_1":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 1SY","premises":"72-74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"d9d2640b2ed7b5775cc4cf56bcab251e75ead1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09906864/persons-with-significant-control/individual/4krE4ujfMY-FXvVBf9Y_PKtAFMY"},"name":"Mr John Scot Drummond","name_elements":{"forename":"John","middle_name":"Scot","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06322785","data":{"address":{"address_line_1":"Hawthorn Avenue","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9JT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"8303d4616c4bce8450800716ddabd40487e271d2","kind":"individual-person-with-significant-control","links":{"self":"/company/06322785/persons-with-significant-control/individual/XzxbS2t3ZKOoIU8dOGId_Yp3fSI"},"name":"Mrs Dessa Janjic","name_elements":{"forename":"Dessa","surname":"Janjic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10517714","data":{"address":{"address_line_1":"32, Addison Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 3GG","premises":"32","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"734c40ec0fd5c447667e72e8eef212fdd5fad427","kind":"individual-person-with-significant-control","links":{"self":"/company/10517714/persons-with-significant-control/individual/9tNe63-RJE4CIJ5E9Q3lFkgs__Y"},"name":"Miss Tania Filipa Mendes Dias","name_elements":{"forename":"Tania","middle_name":"Filipa","surname":"Mendes Dias","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"09866335","data":{"address":{"address_line_1":"Arterial Road","country":"England","locality":"Wickford","postal_code":"SS12 9JF","premises":"Office 12b","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"5ae76629efc00556fe32f6a0d8e5f8d094aa5a30","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09866335/persons-with-significant-control/individual/4G5rxhwd0PfcDj2udgjTzCYMwBs"},"name":"Mr Jeffrey Hawkes","name_elements":{"forename":"Jeffrey","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09327595","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"7ad8bd8ef3c7f184257637c23609ef6d5edca8d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09327595/persons-with-significant-control/individual/aEqWabJWu9tYG4lfhb9A-NiTt8g"},"name":"Mr Daniel Charles Davis","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-25"}}
{"company_number":"06322785","data":{"address":{"address_line_1":"Hawthorn Avenue","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9JT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d02e2b48e46a98ea036106733a6dd3da9de6df4c","kind":"individual-person-with-significant-control","links":{"self":"/company/06322785/persons-with-significant-control/individual/A_QvfmNTOg5JmffV4WYu-9wR2g8"},"name":"Mrs Christine Gater","name_elements":{"forename":"Christine","surname":"Gater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10517734","data":{"address":{"address_line_1":"The Drive","locality":"Brentwood","postal_code":"CM13 3AT","premises":"Countryside House","region":"Essex"},"etag":"dbb8cecd12a1099d6e562c8891fefb37bbe1ca04","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom (England And Wales)","registration_number":"Oc397770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10517734/persons-with-significant-control/corporate-entity/CX-VHwpUKmsRNM4eU26vSxGdGu4"},"name":"Countryside L\u0026Q (Oaks Village) Llp","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-12-08"}}
{"company_number":"10517735","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"46b988a6b8525714c271156890024f4e7757a21e","kind":"individual-person-with-significant-control","links":{"self":"/company/10517735/persons-with-significant-control/individual/8Xl_YTg0HrTiZUOlcAWlSrsEyDc"},"name":"Alan Ellis","name_elements":{"forename":"Alan","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09904324","data":{"address":{"address_line_1":"Holborn Avenue","country":"England","locality":"Nottingham","postal_code":"NG2 4LZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"5497098e24bec1f5111f89eff08b5801f6f37d48","kind":"individual-person-with-significant-control","links":{"self":"/company/09904324/persons-with-significant-control/individual/5wp6XEHEumfZuBDFSeIV9NqP1tM"},"name":"Mr Muhammad Saeed Shahzad","name_elements":{"forename":"Muhammad","middle_name":"Saeed","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"07449394","data":{"address":{"address_line_1":"Morden Road","locality":"London","postal_code":"SW19 3BP","premises":"112"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"d0ed3e13713d329637a9bed2aa57b6c7ab80dada","kind":"individual-person-with-significant-control","links":{"self":"/company/07449394/persons-with-significant-control/individual/tnoUYVlORQUl1Pvdx5MncJrNen8"},"name":"Miss Natalja Hennig","name_elements":{"forename":"Natalja","surname":"Hennig","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08299085","data":{"address":{"address_line_1":"Trenear","country":"England","locality":"Helston","postal_code":"TR13 0HA","premises":"Bodilly Veor"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"3e770858c8d99750bb549e51af231bdc025d67f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08299085/persons-with-significant-control/individual/_LpoS_dSnK9FovoafGAyyhzHId0"},"name":"Mr Neythan Edward Hayes","name_elements":{"forename":"Neythan","middle_name":"Edward","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI628165","data":{"address":{"address_line_1":"478 Castlereagh Road","locality":"Belfast","postal_code":"BT5 6BQ","premises":"Suite 5c Stirling House Castlereagh Business Park","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1954},"etag":"2842c95dc7d422c97e7a753ab51161eaedb29a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI628165/persons-with-significant-control/individual/F9G9hdzzxfro-3g1Qc-RDbQY-Dw"},"name":"Mr Frazer Evans","name_elements":{"forename":"Frazer","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"09884904","data":{"address":{"address_line_1":"1a Green Drive","country":"United Kingdom","locality":"Preston","postal_code":"PR5 5UY","premises":"Orchard House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"326c61bebfebec907a952193e71421fdc87867e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09884904/persons-with-significant-control/individual/pTQsViRGyMnPAgZRooj-ELwvUb0"},"name":"Mrs Emma Mary Saxty","name_elements":{"forename":"Emma","middle_name":"Mary","surname":"Saxty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI628165","data":{"address":{"address_line_1":"478 Castlereagh Road","locality":"Belfast","postal_code":"BT5 6BQ","premises":"Suite 5c Stirling House Castlereagh Business Park","region":"Co Antrim"},"ceased_on":"2018-11-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1972},"etag":"d751990e4e4587c61f701fcb4f4d24904538fd87","kind":"individual-person-with-significant-control","links":{"self":"/company/NI628165/persons-with-significant-control/individual/Z4iGSqSMcUYf3Vf0r238huHnO64"},"name":"Mrs Fiona Mccabe","name_elements":{"forename":"Fiona","surname":"Mccabe","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-08"}}
{"company_number":"09343325","data":{"address":{"address_line_1":"Attwood Road","address_line_2":"Zone 1, Burntwood Business Park","country":"England","locality":"Burntwood","postal_code":"WS7 3GJ","premises":"Energy House","region":"Staffs"},"etag":"bd7fd936e9e98e489f2382ea3c8f9cb0306fe0e5","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited","place_registered":"England","registration_number":"2666115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09343325/persons-with-significant-control/corporate-entity/7KXcLIqfcBpg7iTcQWXNlkorBBI"},"name":"Veriserv Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02996704","data":{"address":{"address_line_1":"Furze Hill House","address_line_2":"Furze Hill","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1PU","premises":"2","region":"East Sussex"},"ceased_on":"2026-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"4ad146c4548dde1f794deb09c743a8dd1c555223","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02996704/persons-with-significant-control/individual/vRZed2MEwgKcT3vf4ejMYvneE9c"},"name":"Mr Peter David Beadle","name_elements":{"forename":"Peter","middle_name":"David","surname":"Beadle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07061885","data":{"address":{"address_line_1":"Market Place","address_line_2":"Wragby","country":"England","locality":"Market Rasen","postal_code":"LN8 5QU","premises":"The Ivy"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"c1aa0ef93dd4a6f0a4481da800cf687d15b07aee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07061885/persons-with-significant-control/individual/dD47xlpygxG8W8HTng7V0VZrJjg"},"name":"Mr Rodney Alcock","name_elements":{"forename":"Rodney","surname":"Alcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02767124","data":{"address":{"address_line_1":"Thickwood Lane","address_line_2":"Thickwood","country":"England","locality":"Colerne","postal_code":"SN14 8BE","premises":"Rivendell","region":"Wiltshire"},"ceased_on":"2018-06-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"4a0fcf1cc710c859b32464ecb46bcc9bea1e28d6","kind":"individual-person-with-significant-control","links":{"self":"/company/02767124/persons-with-significant-control/individual/wIfpW8iRj8mruLbxHyqSQtEgqnQ"},"name":"Mr Malcolm John Bentley","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07875555","data":{"address":{"address_line_1":"Willday Drive","locality":"Atherstone","postal_code":"CV9 3SH","premises":"10","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"b31ac42c76e165acdf2b8208125c929140afef5d","kind":"individual-person-with-significant-control","links":{"self":"/company/07875555/persons-with-significant-control/individual/c3uWRJvCXYmLfIO4gUGRG-CMIac"},"name":"Mr Raymond Jones","name_elements":{"forename":"Raymond","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-21"}}
{"company_number":"08321825","data":{"address":{"address_line_1":"East Street","address_line_2":"Quarry Bank","locality":"Brierley Hill","postal_code":"DY5 2DR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"7f2c65a72766536f7b5af5aefd0fdaf6ff09d16f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08321825/persons-with-significant-control/individual/5Hv1DQVOihTqpVl1OJjDt1l1T7E"},"name":"Mr Stephen John Myles","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Myles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"07855735","data":{"address":{"address_line_1":"New Road","address_line_2":"Radcliffe","locality":"Manchester","postal_code":"M26 1LS","premises":"5/7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"81dd544d7b78b498655aed87fe747b1f8b2cdfd8","kind":"individual-person-with-significant-control","links":{"self":"/company/07855735/persons-with-significant-control/individual/TkuS84E6uEoGDjEX7FttjNG52S4"},"name":"Mr Simon Priestley","name_elements":{"forename":"Simon","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-22"}}
{"company_number":"09902744","data":{"address":{"address_line_1":"Rear Of 139 Queens Road","locality":"Leicester","postal_code":"LE2 3FL","premises":"The Old Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"51d34f70649b573ddc92678a157a8e945153b7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09902744/persons-with-significant-control/individual/JP5dz4S9qaqyiiEFH0Es-O6FrF8"},"name":"Mr Jagminder Singh Basra","name_elements":{"forename":"Jagminder","middle_name":"Singh","surname":"Basra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04089234","data":{"address":{"address_line_1":"Keynshambury Road","country":"England","locality":"Cheltenham","postal_code":"GL52 6HB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"91e09782a6a4f00dbe71a5b4c03a2b1deab59a27","kind":"individual-person-with-significant-control","links":{"self":"/company/04089234/persons-with-significant-control/individual/bXr8flcDbHhV-9awNY7hYfnDSQk"},"name":"Mr Darrell Stuart Blake","name_elements":{"forename":"Darrell","middle_name":"Stuart","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04089234","data":{"address":{"address_line_1":"Painswick","country":"England","locality":"Stroud","postal_code":"GL6 6RG","premises":"Holcombe Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"fa67ab8bde98e64048ed97bb98759de557e186ee","kind":"individual-person-with-significant-control","links":{"self":"/company/04089234/persons-with-significant-control/individual/XCzFMs_3r_ND3bJu9wtgMqajGqU"},"name":"Mr Mark Lloyd Blake","name_elements":{"forename":"Mark","middle_name":"Lloyd","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04339255","data":{"address":{"address_line_1":"C/O Ashmole \u0026 Co 7 Goat Street","address_line_2":"Haverfordwest","locality":"Pembrokeshire","postal_code":"SA61 1PX"},"ceased_on":"2021-03-31","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1962},"etag":"71521aebab98b9adfda7f1c0a8b22cf587c453e9","kind":"individual-person-with-significant-control","links":{"self":"/company/04339255/persons-with-significant-control/individual/grajq4xNAI2WAm4RTF29006eogQ"},"name":"Mr Steve Lade","name_elements":{"forename":"Steve","surname":"Lade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06443994","data":{"address":{"address_line_1":"114 Stag Lane","address_line_2":"Edgware","locality":"Middx","postal_code":"HA8 5LL"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"22be11a9c4316c6d24b2ab65bff99c8bcf25b682","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06443994/persons-with-significant-control/individual/cAyM_ZMDeO-2B6wnMcX08CKgckQ"},"name":"Mrs Bindu Shah","name_elements":{"forename":"Bindu","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02867005","data":{"address":{"address_line_1":"480a Roundhay Road","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS8 2HU"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"40f72a41f24d05585e41e4cb677ebb724199642f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02867005/persons-with-significant-control/individual/gYg7PfanOJzATfoTi8mS-XWWCf4"},"name":"Ms Elizabeth Mary Barnett","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Barnett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02867005","data":{"address":{"address_line_1":"480a Roundhay Road","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS8 2HU"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"1159732615eb3ff96e2831b703ea5208ffcc22d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02867005/persons-with-significant-control/individual/BfTvu_fN31GLaFfP1a_FLQT1-ZM"},"name":"Mr Andrew Sanderson","name_elements":{"forename":"Andrew","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03284384","data":{"address":{"address_line_1":"Bramble Hill Farm, Five Oaks Road","address_line_2":"Slinfold","country":"England","locality":"Horsham","postal_code":"RH13 0RL","premises":"Unit 9"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"3d5b0fac0e28df84026932bb86aa57627d1a7e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/03284384/persons-with-significant-control/individual/0up47ymiTQe5EPuCeJgPSPR9oSM"},"name":"Mr Jonathan Calvert Copeland","name_elements":{"forename":"Jonathan","middle_name":"Calvert","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06443994","data":{"address":{"address_line_1":"114 Stag Lane","address_line_2":"Edgware","locality":"Middx","postal_code":"HA8 5LL"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"065f3c58dd9db7a0da77b30959ca226363d50f29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06443994/persons-with-significant-control/individual/Tn8jQpZLUdcY2321mSXQn1Q16cU"},"name":"Mr Vinod Vaghji Shah","name_elements":{"forename":"Vinod","middle_name":"Vaghji","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04339255","data":{"address":{"address_line_1":"C/O Ashmole \u0026 Co 7 Goat Street","address_line_2":"Haverfordwest","locality":"Pembrokeshire","postal_code":"SA61 1PX"},"ceased_on":"2021-03-31","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1964},"etag":"2a97d4c189c8b3ddd78d401cd1f6b951dc8d43f1","kind":"individual-person-with-significant-control","links":{"self":"/company/04339255/persons-with-significant-control/individual/o49oN_tzMOpXmeGpOEdS0psY7m4"},"name":"Mrs Samantha Jane Brace","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Brace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03284384","data":{"address":{"address_line_1":"Bramble Hill Farm, Five Oaks Road","address_line_2":"Slinfold","country":"England","locality":"Horsham","postal_code":"RH13 0RL","premises":"Unit 9"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"bcd9473419a8d0f526334d2193a1747796bbed1b","kind":"individual-person-with-significant-control","links":{"self":"/company/03284384/persons-with-significant-control/individual/15nq2wZb1n8Z3RMXHQKMaCEd3BE"},"name":"Mrs Shirley Copeland","name_elements":{"forename":"Shirley","surname":"Copeland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08805784","data":{"address":{"address_line_1":"Derwent Street","address_line_2":"Norton","locality":"Stockton On Tees","postal_code":"TS20 2BZ","premises":"39","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"4a10a35ca7fe7d0974fc9bfd5ead30fb3eb4d40c","kind":"individual-person-with-significant-control","links":{"self":"/company/08805784/persons-with-significant-control/individual/HPigjtpzouyB3q1e5m2STSbMPOA"},"name":"Mr Robert Geoffrey Morton","name_elements":{"forename":"Robert","middle_name":"Geoffrey","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07460135","data":{"address":{"address_line_1":"Beckfoot Cottage","address_line_2":"Carters Lane","locality":"Ilkley","postal_code":"LS29 0DF","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"7be352d5b24cfd7f7edfa2509b45106fcea866e6","kind":"individual-person-with-significant-control","links":{"self":"/company/07460135/persons-with-significant-control/individual/z9_6s31YZYeqnr_fWH4EGNmHnrQ"},"name":"Mrs Jane Emma Paraschiv","name_elements":{"forename":"Jane","middle_name":"Emma","surname":"Paraschiv","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-03"}}
{"company_number":"06448425","data":{"address":{"address_line_1":"Steppingley Road","address_line_2":"Flitwick","locality":"Bedford","postal_code":"MK45 1AR","premises":"78b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5da63957f709bb6e8eccbf4bcb468c2a24c52811","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06448425/persons-with-significant-control/individual/kmq7PzR5W81iudQKUY1KruHZP0g"},"name":"Mr Robert Godfrey Miller","name_elements":{"forename":"Robert","middle_name":"Godfrey","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03284384","data":{"address":{"address_line_1":"Worthing Road","country":"England","locality":"Horsham","postal_code":"RH12 1TD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"f05695ed68c298935554cc5dfbafd30b9e840bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03284384/persons-with-significant-control/individual/aBRpEyMQDukx0u_jjLRiJWdJfGI"},"name":"Mr Paul Alexander Calvert Copeland","name_elements":{"forename":"Paul","middle_name":"Alexander Calvert","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"03721975","data":{"address":{"address_line_1":"The Cottage In The Wall","address_line_2":"Dawley Road","locality":"Hayes","postal_code":"UB3 1EF","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"dd03b52e15815adac1d10a339a4a09a209c4d13f","kind":"individual-person-with-significant-control","links":{"self":"/company/03721975/persons-with-significant-control/individual/B8X-2ycgJYdg6w9ZEyoSkt4x1ys"},"name":"Mr Peter Kevin Foulsham","name_elements":{"forename":"Peter","middle_name":"Kevin","surname":"Foulsham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-03"}}
{"company_number":"10245484","data":{"address":{"address_line_1":"Technology Drive","country":"England","locality":"Batley","postal_code":"WF17 6ER","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"134de0a4576ef3df117515533f23aa49fdd84206","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245484/persons-with-significant-control/individual/QX1KsfnyCyk2o9Xe_7XG915iKU8"},"name":"Mr Jabir Ali Sheth","name_elements":{"forename":"Jabir","middle_name":"Ali","surname":"Sheth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-22"}}
{"company_number":"05608175","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6RN","premises":"1 Free Wharf,"},"ceased_on":"2018-12-02","etag":"c1351e395894a8ac0a1180dba4a7f3b5f8a37582","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"09154634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05608175/persons-with-significant-control/corporate-entity/996Ns-tJRv6ryGLSB1c_AwAQBTU"},"name":"Futureform Global Investments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-17"}}
{"company_number":"05296964","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"20675a345d68530719af9ef735634231256029a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05296964/persons-with-significant-control/individual/StXZ7ITVyl-l5MALZ2Q51UlFEMc"},"name":"Mr Neil Patrick Sealey","name_elements":{"forename":"Neil","middle_name":"Patrick","surname":"Sealey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05296964","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"b1956d5c9dc9ef12d19fed3190e2d3bb35275a67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05296964/persons-with-significant-control/individual/_kwzpaVn3oPJje9pQ3TpZImZp7Q"},"name":"Mrs Tracy Louise Sealey","name_elements":{"forename":"Tracy","middle_name":"Louise","surname":"Sealey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06425314","data":{"address":{"address_line_1":"Mnj3191 , Rmb, 1/F.,La Bldg.,","address_line_2":"66 Corporation Road","locality":"Cardiff","postal_code":"CF11 7AW","region":"South Glamorgan"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1971},"etag":"a84ed5fce914950fef2f91b1a7b3498e948a39bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06425314/persons-with-significant-control/individual/b_1EO9Go9Dr1isrDyOwvZs8T85U"},"name":"Zhou Xiaoping","name_elements":{"forename":"Zhou","surname":"Xiaoping"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-13"}}
{"company_number":"05647895","data":{"address":{"address_line_1":"Gayton Way","locality":"Swindon","postal_code":"SN3 4AR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"cbd33d63908b825334d730e5f82436ad666819df","kind":"individual-person-with-significant-control","links":{"self":"/company/05647895/persons-with-significant-control/individual/VPBVB4MesAwEWuMGVYJcIM5vm8Y"},"name":"Mr Paul Martin Hayes","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09892184","data":{"address":{"address_line_1":"Fishermans Wharf","locality":"Grimsby","postal_code":"DN31 1UL","premises":"Alexandra Dock Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"4263d7a252d2063d1fed45c5f74667b910655cca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09892184/persons-with-significant-control/individual/FLOZCDj1DYvW_imQqQkdrYj3tvM"},"name":"Mr Robert Broadhurst","name_elements":{"forename":"Robert","surname":"Broadhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09892184","data":{"address":{"address_line_1":"Fishermans Wharf","locality":"Grimsby","postal_code":"DN31 1UL","premises":"Alexandra Dock Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"e503dc7c0f07091570f1c3ecf9b826aa80caaa22","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09892184/persons-with-significant-control/individual/aUCdBr9y3vo3RzxUkwdnNMzf-Gg"},"name":"Mr Sean Thomas Broadhurst","name_elements":{"forename":"Sean","middle_name":"Thomas","surname":"Broadhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07468835","data":{"address":{"address_line_1":"Shadowbrook Avenue","locality":"Manchester","postal_code":"M23 2BD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"980eabc40d56edc6b8e8a5ca081f226c9f48e2cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"LUCAS PRESTIGE ACCOUNTANTS LTD. ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Krzysztof Jan Jablonski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07468835/persons-with-significant-control/individual/fEHn38vZbw9sHvajJafUIq36ZqM"},"name":"Mr Krzysztof Jablonski","name_elements":{"forename":"Krzysztof","surname":"Jablonski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-12-01"}}
{"company_number":"07468835","data":{"address":{"address_line_1":"Shadowbrook Avenue","locality":"Manchester","postal_code":"M23 2BD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"84cc667a976b5b59ffca166a3bb96b17ac8f9415","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"LUCAS PRESTIGE ACCOUNTANTS LTD. ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Dawid Piotr Dahlmann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07468835/persons-with-significant-control/individual/XZdPUuNCCUdCgKkVvPEip26Nt_U"},"name":"Mr Dawid Dahlman","name_elements":{"forename":"Dawid","surname":"Dahlman","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"SC259324","data":{"address":{"address_line_1":"Winram Place","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 8XH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"2aa967bbec7de0b3f2907dc98103895cea4c2ace","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC259324/persons-with-significant-control/individual/YP1P7fLGFS55ss2klmjdUnEGHrs"},"name":"Mr Alan Birrell","name_elements":{"forename":"Alan","surname":"Birrell","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08780724","data":{"address":{"address_line_1":"302-308 Hennessy Road","address_line_2":"Wanchai","country":"Hong Kong","locality":"Hong Kong","premises":"2503 C C Wu Building","region":"Hong Kong"},"etag":"144c40dfa6d4d1f1aa9298b861dea074f68f2c42","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Limited Liability Company","place_registered":"Hong Kong","registration_number":"60619269-000-11-12-2"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08780724/persons-with-significant-control/corporate-entity/BO_e1Tsoa1Lj60ea7rDTvfuMTFY"},"name":"Blayzers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"SC351985","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 1EG","premises":"7 Harrison Road","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"2fb7ac5e3f3128691c02d3ac5743b1cc5f29164b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC351985/persons-with-significant-control/individual/n8sQYKU0mwjl7BA7SRF1hGZ7kiQ"},"name":"Mrs Katharine Rhiannon James","name_elements":{"forename":"Katharine","middle_name":"Rhiannon","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07783114","data":{"address":{"address_line_1":"Darnley Road","locality":"Gravesend","postal_code":"DA11 0SN","premises":"106","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"51b86b6a630564c48364ef3ffed2dad7b1c411e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07783114/persons-with-significant-control/individual/w-5IgjzzOUuKeO2cy1YtQ_WUNN8"},"name":"Mr Siraj Shah","name_elements":{"forename":"Siraj","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-05"}}
{"company_number":"09322265","data":{"address":{"address_line_1":"Corn Street","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6BT","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"14fbbc7fbda0f6f63bfecefc49b62f8ebef4fbef","kind":"individual-person-with-significant-control","links":{"self":"/company/09322265/persons-with-significant-control/individual/tKSnkO2IjyiaSx2I8j_qR7tWTA4"},"name":"Mrs Eluned Sian Ogden","name_elements":{"forename":"Eluned","middle_name":"Sian","surname":"Ogden","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"04995325","data":{"address":{"address_line_1":"Buckland Rise","address_line_2":"Pinner","country":"England","locality":"Middlesex","postal_code":"HA5 3QR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ec5cd9accabaabc9577f84402ebbc2a8f60cfc3d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04995325/persons-with-significant-control/individual/xPYQfCfEwykzOOJeVTlAbuUGr1k"},"name":"Mr Ajay Lad","name_elements":{"forename":"Ajay","surname":"Lad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06742965","data":{"address":{"address_line_1":"Templeback","address_line_2":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor"},"country_of_residence":"California","date_of_birth":{"month":1,"year":1966},"etag":"faa73727ac7bfc5dd6a93abf25b22a5084d5f5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/06742965/persons-with-significant-control/individual/8D8MxygN58csyEsVqMeMn3cwRyQ"},"name":"Mr Michael Bollag","name_elements":{"forename":"Michael","surname":"Bollag","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"SC259324","data":{"address":{"address_line_1":"Winram Place","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 8XH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"55fbc77fcebaa8c4056300ff2d7c2ecfeffe933d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC259324/persons-with-significant-control/individual/Lleys7t28EIaXAlc3sxKWYIKc24"},"name":"Mrs Lynn Birrell","name_elements":{"forename":"Lynn","surname":"Birrell","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06011925","data":{"address":{"address_line_1":"70 Fryerning Lane, Fryerning","address_line_2":"Ingatestone","locality":"Essex","postal_code":"CM4 0NN"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1935},"etag":"4870aae616d24c81f2ab9e300d89a79b91599a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/06011925/persons-with-significant-control/individual/fb1m3y-tuA0bpoAHoW8CDXLPEuw"},"name":"Mr John Walter Tapp","name_elements":{"forename":"John","middle_name":"Walter","surname":"Tapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-09"}}
{"company_number":"03674504","data":{"address":{"address_line_1":"Bridgehead Business Park","country":"England","locality":"Hessle","postal_code":"HU13 0GD","premises":"The View"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"00664c9cc77900413ca37b1a5f6394fce1c3243f","kind":"individual-person-with-significant-control","links":{"self":"/company/03674504/persons-with-significant-control/individual/rjVipZVugx89DvY9YtQJgZLaFAM"},"name":"Mr Graham Nicholson","name_elements":{"forename":"Graham","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03674504","data":{"address":{"address_line_1":"Bridgehead Business Park","country":"England","locality":"Hessle","postal_code":"HU13 0GD","premises":"The View"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"9031e24c57fc99ec40577224d09df2ac438cf5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/03674504/persons-with-significant-control/individual/EIH7AsXzxO9Hr0LhCbptOFPVwDM"},"name":"Mr Stephen George Oxley","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04995325","data":{"address":{"address_line_1":"Buckland Rise","address_line_2":"Pinner","country":"England","locality":"Middlesex","postal_code":"HA5 3QR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"4988fcf86b392aa182ca16491c805eaf689d66d7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04995325/persons-with-significant-control/individual/NiW0JAj1tKnr2acUvFubWByYuSQ"},"name":"Mrs Mira Lad","name_elements":{"forename":"Mira","surname":"Lad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC552244","data":{"address":{"country":"United Kingdom","locality":"Mossblown","postal_code":"KA6 5DT","premises":"13 Station Road","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"bcc3ad572e916ff3f72f70010180f150e38cb916","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552244/persons-with-significant-control/individual/PR9kRohAWRZRAfhx8cb7zTWpyAY"},"name":"Mohammed Farooq","name_elements":{"forename":"Mohammed","surname":"Farooq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"10518094","data":{"address":{"address_line_1":"Dunchurch","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 6PP","premises":"58 Rugby Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"cfef0dbce3e58103777c551e54a91138856e63d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518094/persons-with-significant-control/individual/XA04hsCjAdycmNiVkJNP3ywwWH4"},"name":"Mr Emmanuel Stephane Coulon","name_elements":{"forename":"Emmanuel","middle_name":"Stephane","surname":"Coulon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"OC324505","data":{"address":{"address_line_1":"9 Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"d034a3aab81903e88010decb8b4009c815fbaefd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC324505/persons-with-significant-control/individual/S0u1GRaQwiPG6YB5db13eCwnmUc"},"name":"Ms Christina Norton","name_elements":{"forename":"Christina","surname":"Norton","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC324505","data":{"address":{"address_line_1":"9 Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"914237b2c1d0fdbaca4dafc36505cc680285073f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC324505/persons-with-significant-control/individual/7zfxy8xlu0Cf-8sFxcG9PumMfWg"},"name":"Mr Steve Mcadam","name_elements":{"forename":"Steve","surname":"Mcadam","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"NI642624","data":{"address":{"address_line_1":"Donegall Gardens","country":"Northern Ireland","locality":"Belfast","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1984},"etag":"8997307464dd63629570de0fa771b5574d094c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI642624/persons-with-significant-control/individual/5w5dWjfuxTJvjzOHSKnTW-8N4Uw"},"name":"Gisela Vaquero","name_elements":{"forename":"Gisela","surname":"Vaquero"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-12-09"}}
{"company_number":"04984765","data":{"address":{"address_line_1":"Broadwater Road","locality":"London","postal_code":"SW17 0DY","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"80ba909f728a3167ed04c67f0a675e4a70281b72","kind":"individual-person-with-significant-control","links":{"self":"/company/04984765/persons-with-significant-control/individual/PvMnbqgxi6ZCLiU6Wq7iyU1MBUk"},"name":"Mr Robert William Craig","name_elements":{"forename":"Robert","middle_name":"William","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"01629324","data":{"address":{"address_line_1":"Office Village","address_line_2":"Forder Way","locality":"Hampton","postal_code":"PE7 8GX","premises":"4","region":"Peterborough"},"ceased_on":"2021-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"1c43b540030c1f1b71cd5ce1a94363d84cf1cf00","kind":"individual-person-with-significant-control","links":{"self":"/company/01629324/persons-with-significant-control/individual/NUaHohM2Z2-EIuJGH3v-l7UH38Y"},"name":"Mrs Angela Joy Whitwell","name_elements":{"forename":"Angela","middle_name":"Joy","surname":"Whitwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03483185","data":{"address":{"address_line_1":"Church Street","address_line_2":"Framlingham","care_of":"TURNER \u0026 ELLERBY","country":"England","locality":"Woodbridge","postal_code":"IP13 9BQ","premises":"5","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1941},"etag":"dc5bbdc603155d0fde0603f1baea19a443bddf8d","kind":"individual-person-with-significant-control","links":{"self":"/company/03483185/persons-with-significant-control/individual/7PUlhkLFujVNimuaVStOWXqAe20"},"name":"Mrs Valerie Barbara Speight","name_elements":{"forename":"Valerie","middle_name":"Barbara","surname":"Speight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01629324","data":{"address":{"address_line_1":"Office Village","address_line_2":"Forder Way","locality":"Hampton","postal_code":"PE7 8GX","premises":"4","region":"Peterborough"},"ceased_on":"2021-01-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"4d9789f733cf6399be694ebd8763b6393bda0c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/01629324/persons-with-significant-control/individual/VxiJ4mv0ymZPPl_O21QZFLvWpUA"},"name":"Mr Rodney Owen Whitwell","name_elements":{"forename":"Rodney","middle_name":"Owen","surname":"Whitwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07310454","data":{"address":{"address_line_1":"Regent Centre","locality":"Gosforth","postal_code":"NE3 3LS","premises":"Bulman House","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"59777172b3382aec4adea792c692a72d2a6cc1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/07310454/persons-with-significant-control/individual/glGwIOxcAOupXofFyxSl_G-gPYM"},"name":"Mr Malcolm Ibbotson","name_elements":{"forename":"Malcolm","surname":"Ibbotson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03483185","data":{"address":{"address_line_1":"Church Street","address_line_2":"Framlingham","care_of":"TURNER \u0026 ELLERBY","country":"England","locality":"Woodbridge","postal_code":"IP13 9BQ","premises":"5","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1941},"etag":"61da6eaf1ab43d2651d7faf81e5329389d529016","kind":"individual-person-with-significant-control","links":{"self":"/company/03483185/persons-with-significant-control/individual/n__MoVBcEQCACtDsPML_hQ0KPho"},"name":"Mr John Donald Speight","name_elements":{"forename":"John","middle_name":"Donald","surname":"Speight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518264","data":{"address":{"address_line_1":"Bulwer Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5EX","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"1c7eadb305c699188bf50ca9123ffbedb7f166f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10518264/persons-with-significant-control/individual/-C6sL6EysaOYUEnvC-le1aLzR84"},"name":"Mr Gary Paxton","name_elements":{"forename":"Gary","surname":"Paxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"OC324204","data":{"address":{"address_line_1":"Granton Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1971},"etag":"0200d3614d63dbda89eff53d4031200d35c557d5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC324204/persons-with-significant-control/individual/ZMJJ9CU-ZMGHtwLx8ju6yH_-5x0"},"name":"Evgeny Malamud","name_elements":{"forename":"Evgeny","surname":"Malamud"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"10518265","data":{"address":{"address_line_1":"A1 Business Park At","care_of":"C/O STREETS LLP","country":"England","locality":"Long Bennington","postal_code":"NG23 5JR","premises":"Windsor House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"8844608e71141cb07dddcd06333f1bbc074872d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"STREETS S J MALES LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Jo-Anne Aram"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518265/persons-with-significant-control/individual/qsyrPkvbqL3sdbaKtZ6BqzWYllE"},"name":"Jo-Anne Aram","name_elements":{"forename":"Jo-Anne","surname":"Aram"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09888654","data":{"address":{"address_line_1":"Courthill House","address_line_2":"60 Water Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5AJ","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"4cec3bcec65105d5ab2eff21acde5c4609516d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09888654/persons-with-significant-control/individual/XOKVQOlZWNLaBH3yklbLm1dZ8XI"},"name":"Mrs Sarah Jennifer Grantham","name_elements":{"forename":"Sarah","middle_name":"Jennifer","surname":"Grantham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06438505","data":{"address":{"address_line_1":"3 Tunsgate","country":"England","locality":"Guildford","postal_code":"GU1 3QT","premises":"2nd Floor, Shaw House, 2-3 Tunsgate","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"5bdf0918f8a68561d504ac8ab37c630e7ae24b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/06438505/persons-with-significant-control/individual/nzmzUS8g8CIfwgHSVIY0C6sphM8"},"name":"Mr Jacob Charles Farrugia","name_elements":{"forename":"Jacob","middle_name":"Charles","surname":"Farrugia","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06438505","data":{"address":{"address_line_1":"3 Tunsgate","country":"England","locality":"Guildford","postal_code":"GU1 3QT","premises":"2nd Floor, Shaw House, 2-3 Tunsgate","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"64f0aa1a173800f4f697374766d68a27f5143827","kind":"individual-person-with-significant-control","links":{"self":"/company/06438505/persons-with-significant-control/individual/OcGqkSOqkldKCrRk7U4yzqKETTQ"},"name":"Miss Sharon Harris","name_elements":{"forename":"Sharon","surname":"Harris","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01227745","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons,"},"ceased_on":"2025-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1932},"etag":"685c299a1f4c70aae920ae3947e6e7ea5f8f9379","kind":"individual-person-with-significant-control","links":{"self":"/company/01227745/persons-with-significant-control/individual/bLKBbpEsiW5RZ4cXL6qjRU6ISdk"},"name":"Michael Humphreys","name_elements":{"forename":"Michael","surname":"Humphreys"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09332305","data":{"address":{"address_line_1":"Bodmin Place","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7DP","premises":"Unit 11d"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"5adad0b2b5020380572b4dcf3a06ddd5645908d8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09332305/persons-with-significant-control/individual/Ijfc8Z_o_oRNNxC4xlLgY9yBdUI"},"name":"Mrs Abimbola Adebayo","name_elements":{"forename":"Abimbola","surname":"Adebayo","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-26"}}
{"company_number":"10518265","data":{"address":{"address_line_1":"A1 Business Park At","care_of":"C/O STREETS LLP","country":"England","locality":"Long Bennington","postal_code":"NG23 5JR","premises":"Windsor House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"9c6c4b0acb6fbc4b9641b1179d3c712036828bdc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Jacqueline Mordecai-Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518265/persons-with-significant-control/individual/Vv9P7ckXMHDgHddRpWk9s1ODieI"},"name":"Jacqueline Mordecai-Smith","name_elements":{"forename":"Jacqueline","surname":"Mordecai-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09332305","data":{"address":{"address_line_1":"Bodmin Place","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7DP","premises":"Unit 11d"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"824769abb462037817315580a0b1466b6c9a1d81","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09332305/persons-with-significant-control/individual/D9aVS7V05yxHaLC7lBO5_aF_tRY"},"name":"Mr Adeniran Babatunde Adebayo","name_elements":{"forename":"Adeniran","middle_name":"Babatunde","surname":"Adebayo","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"00628115","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ripley","postal_code":"GU23 6AY","premises":"Hurst House","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"7411ff2f9a82836f0450cb0582e6cb5159fcda9e","kind":"individual-person-with-significant-control","links":{"self":"/company/00628115/persons-with-significant-control/individual/lBUFIatAArKHYlG39VcMa2U-mzQ"},"name":"Mr Mark Michael Clarfelt","name_elements":{"forename":"Mark","middle_name":"Michael","surname":"Clarfelt","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07463644","data":{"address":{"address_line_1":"Fairview Road","locality":"Sutton","postal_code":"SM1 4AD","premises":"9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"09a43a5bc9d51226066744a8827a76177c4fc3ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07463644/persons-with-significant-control/individual/62ZP2gCtpPIIsT4pPaFFLkt1GvI"},"name":"Philippa Jayne Butcher","name_elements":{"forename":"Philippa","middle_name":"Jayne","surname":"Butcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518614","data":{"address":{"address_line_1":"Lombard Street","country":"England","locality":"London","postal_code":"EC3V 9LJ","premises":"68"},"ceased_on":"2018-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"56e86f774be3ae9cb75b5c7e828ac62e8341a942","kind":"individual-person-with-significant-control","links":{"self":"/company/10518614/persons-with-significant-control/individual/uh7WAIh0Yoka19oDpSBdUzFA3mk"},"name":"Director Bin Ling","name_elements":{"forename":"Bin","surname":"Ling","title":"Director"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09892705","data":{"address":{"address_line_1":"Sanderling Way","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8GR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"3b1b9dda24a64fb04a394b45186046fb64afbd4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09892705/persons-with-significant-control/individual/yTWsEIPmkjUDzSDkKNtGGoRAvS8"},"name":"Mrs Natalie Lisa Motley","name_elements":{"forename":"Natalie","middle_name":"Lisa","surname":"Motley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08318174","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 3FG","premises":"1 Woodborough Road"},"etag":"063d961c7af043ea8702cfcf79eebb7e6936aa7f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"United Kingdom","registration_number":"09326950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08318174/persons-with-significant-control/corporate-entity/EmwM6-58anjD_NNcuOolbuwlD6k"},"name":"Friar 148 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06414454","data":{"address":{"address_line_1":"Wilbraham House","address_line_2":"Wilbraham Road","locality":"Manchester","postal_code":"M14 7DW","premises":"28-30"},"ceased_on":"2021-02-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"011a97fd83322478fdb1c7c2385c92de1b155533","kind":"individual-person-with-significant-control","links":{"self":"/company/06414454/persons-with-significant-control/individual/1JdE2L1StY31BWbI_9g8Apu_kbo"},"name":"Mr Michael Glover","name_elements":{"forename":"Michael","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-30"}}
{"company_number":"07955425","data":{"address":{"address_line_1":"Alderley Park","address_line_2":"Congleton Road","country":"England","locality":"Alderley Edge","postal_code":"SK10 4TG","premises":"Glasshouse,","region":"Macclesfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"7176df3befe3ca1f9de4b29710d289ca9263b3c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07955425/persons-with-significant-control/individual/AoALFvB0f7waapJ3UXZlazb-6yk"},"name":"Mr Simon Alexander Cook","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00666914","data":{"address":{"address_line_1":"Deansgate Lane","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA14 1SP","premises":"80","region":"Cheshire"},"etag":"47e525849e258f97523e466601017fb6f5a468da","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"00206159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00666914/persons-with-significant-control/corporate-entity/mDSXgesxKv2hb0in3yVQ2ayi-o8"},"name":"Leck Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00628115","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ripley","postal_code":"GU23 6AY","premises":"Hurst House","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1924},"etag":"07b0931e20009c336a2a9e3db49683045c4a157d","kind":"individual-person-with-significant-control","links":{"self":"/company/00628115/persons-with-significant-control/individual/wujTSAMyYbz_teQ6ChdaYuvVSAc"},"name":"Mrs Rebecca Esther Clarfelt","name_elements":{"forename":"Rebecca","middle_name":"Esther","surname":"Clarfelt","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00628115","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ripley","postal_code":"GU23 6AY","premises":"Hurst House","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"3507a6fc027c59f98ab814c02a47e71dfe775773","kind":"individual-person-with-significant-control","links":{"self":"/company/00628115/persons-with-significant-control/individual/v0sPgbKjOJnv88TUm8ysVRb3akk"},"name":"Mrs Georgina Caroline Rhodes","name_elements":{"forename":"Georgina","middle_name":"Caroline","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00628115","data":{"address":{"address_line_1":"Hurst House","address_line_2":"High Street","locality":"Ripley","postal_code":"GU23 6AY","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"27faf16f35216539d63c6be0105422bebf5f61a1","kind":"individual-person-with-significant-control","links":{"self":"/company/00628115/persons-with-significant-control/individual/na2i3-wxJAtpZ2IzGF3dJc1oVXg"},"name":"Mr Alexander David Iltid Thavenot","name_elements":{"forename":"Alexander","middle_name":"David Iltid","surname":"Thavenot","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08812535","data":{"address":{"address_line_1":"Selinas Lane","care_of":"THOMAS QUINN","country":"England","locality":"Dagenham","postal_code":"RM8 1QH","premises":"Westcott House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"467b0a8ba9b5dcd1929c48689d2291eb66395b99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08812535/persons-with-significant-control/individual/6XbMkIpZ32MPj1LSIuE3sGaAFZk"},"name":"Mr James Andrew Lincoln","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Lincoln","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07130544","data":{"address":{"address_line_1":"Northcote Road","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 2HJ","premises":"8","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"5a99da8f60490b6d8b4044057a8e1995b168ffd3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07130544/persons-with-significant-control/individual/9qjEIu6c-4NOrJ4eeT-uR3vIoYk"},"name":"Mr Paul Vernon Jason Handforth","name_elements":{"forename":"Paul","middle_name":"Vernon Jason","surname":"Handforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00628115","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ripley","postal_code":"GU23 6AY","premises":"Hurst House","region":"Surrey"},"etag":"17fb3d417278fd128812700af7b2ac551d6055ea","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02620198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00628115/persons-with-significant-control/corporate-entity/0CAwRiR_kdpNyK2jXrCBxtgxrxs"},"name":"Bernton Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC465405","data":{"address":{"address_line_1":"Netherton Road","country":"United Kingdom","locality":"Wishaw","postal_code":"ML2 0EQ","premises":"Garage 4","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"0ec76396dc9a09c3ca54c9fc57cde28cdff763af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC465405/persons-with-significant-control/individual/j8dU3yzgVF5U0OMBCt4H811vu1E"},"name":"Mr Alan Samuel Ward","name_elements":{"forename":"Alan","middle_name":"Samuel","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"02451744","data":{"address":{"address_line_1":"45 Regents Park Road","address_line_2":"Camden","locality":"London","postal_code":"NW1 7SY"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2016},"etag":"a697846e9eac24f566537a151b876301258aa4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02451744/persons-with-significant-control/individual/EQrYyvEEhP6QI-8VOqeg3U7QI50"},"name":"Mr Clive Nicholas Portbury","name_elements":{"forename":"Clive","middle_name":"Nicholas","surname":"Portbury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-12"}}
{"company_number":"10525815","data":{"address":{"address_line_1":"Abbots Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 1JG","premises":"58","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"b8c640a48fc04ce2a9f64fc6701691806d8dd044","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10525815/persons-with-significant-control/individual/qv4gBt5OUnBijtkj_BnS6QArniQ"},"name":"Mr Matthew Zielonka","name_elements":{"forename":"Matthew","surname":"Zielonka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"04981954","data":{"address":{"address_line_1":"Kiln Road","country":"United Kingdom","locality":"Johnston","postal_code":"SA62 3PF","premises":"Kiln Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"ac3d22af0297e70b34872c9487b47570b597408f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04981954/persons-with-significant-control/individual/epw_mDT6Jm2gLAK87NJAT0KF5ms"},"name":"Mrs Tanyia Rix","name_elements":{"forename":"Tanyia","surname":"Rix","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04981954","data":{"address":{"address_line_1":"Kiln Road","country":"Wales","locality":"Johnston","postal_code":"SA62 3PF","premises":"Kiln Farm"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1956},"etag":"570ac13c31adb40254edcf1bb914c05239eb1b32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04981954/persons-with-significant-control/individual/aBIcO65Gv6BS2wnFKFPRlTpbm-Y"},"name":"Mr Philip Rix","name_elements":{"forename":"Philip","surname":"Rix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06433884","data":{"address":{"address_line_1":"North View","address_line_2":"Hunwick","country":"England","locality":"Crook","postal_code":"DL15 0JR","premises":"10","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"c57356e51d7c4f5e9d2fd396c8c0b46a4cdcddb9","kind":"individual-person-with-significant-control","links":{"self":"/company/06433884/persons-with-significant-control/individual/BjWRAYM1ZGavU5XjUE1L86VR3Mw"},"name":"Mr George Richard Lamb","name_elements":{"forename":"George","middle_name":"Richard","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525814","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"eaeccaa3607bac9b47591cc8bfaabca9cbc6f677","kind":"individual-person-with-significant-control","links":{"self":"/company/10525814/persons-with-significant-control/individual/dVpNkN6H5w2-3JGJ-iMnfNdTCrI"},"name":"Ibrahim Bhatti","name_elements":{"forename":"Ibrahim","surname":"Bhatti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"06028255","data":{"address":{"address_line_1":"Bodymoor Heath Lane","address_line_2":"Bodymoor Heath","country":"England","locality":"Sutton Coldfield","postal_code":"B76 0EQ","premises":"Jasmine Cottage","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"f4e04f9daee06c4d72568c06a1058405f884588d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06028255/persons-with-significant-control/individual/u38R3TqXBgqnMluX1E0ez95qVzo"},"name":"Mr. Michael James Hawkins","name_elements":{"forename":"Michael","middle_name":"James","surname":"Hawkins","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13952222","data":{"address":{"address_line_1":"Chase Lane","country":"United Kingdom","locality":"Tittensor","postal_code":"ST12 9HH","premises":"Mews Cottage","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"d22688c934140a6e96a8fc37f463ef6e83d49aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/13952222/persons-with-significant-control/individual/xAEqcF6r2GS5xtCgC94Omh5JjeU"},"name":"Mr George Bradley Hampson","name_elements":{"forename":"George","middle_name":"Bradley","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952223","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"380089061a2e4bd4c7e166f2bfc091ab5787dc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13952223/persons-with-significant-control/individual/NRV6e6kLtb7xhwz_BOskrAacp4c"},"name":"Mr Xiaodong Chai","name_elements":{"forename":"Xiaodong","surname":"Chai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952422","data":{"address":{"address_line_1":"Edward Road","address_line_2":"Balsall Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9LZ","premises":"240","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"153d1969cc3924fd405864b1d83574680bc30708","kind":"individual-person-with-significant-control","links":{"self":"/company/13952422/persons-with-significant-control/individual/PVDBEM2OLyU_ETGwc259XV_K7kU"},"name":"Mr Qadeer Hussain Malik","name_elements":{"forename":"Qadeer","middle_name":"Hussain","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952423","data":{"address":{"address_line_1":"Ringmer Gardens","country":"United Kingdom","locality":"London","postal_code":"N19 4SB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"e515dd15b36cc85c4120b66e2eabe76c17df28c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13952423/persons-with-significant-control/individual/aZShvFwbr5s8ZCpPOBk8gous2ik"},"name":"Syed Mostak Ahmed","name_elements":{"forename":"Syed","middle_name":"Mostak","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13952423","data":{"address":{"address_line_1":"Redwood Close","country":"United Kingdom","locality":"London","postal_code":"E3 2GA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"58c49c473fdd87e83bdebcb5fb2a9c26ab552fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13952423/persons-with-significant-control/individual/n0HhgQb7cSaoEUoJL2AnH-aa7Sk"},"name":"Mr Shek Mohammed Shahidul Islam","name_elements":{"forename":"Shek","middle_name":"Mohammed Shahidul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13952732","data":{"address":{"address_line_1":"Catherington Business Park","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0AQ","premises":"3a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"71b7e9de9034a122722be9fe8a6dde3c50493745","kind":"individual-person-with-significant-control","links":{"self":"/company/13952732/persons-with-significant-control/individual/SYDxm9HxWudvU6YE0h9mL5sAlPk"},"name":"Mr George Russell Brown","name_elements":{"forename":"George","middle_name":"Russell","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952732","data":{"address":{"address_line_1":"Catherington Business Park","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0AQ","premises":"3a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"e2d42b04e3fa76bc02478cae7812ef6d1e6f59f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13952732/persons-with-significant-control/individual/uqBfz1qA1GVJotz9kcJpdUZyxRw"},"name":"Mr Jack Philip Matthews","name_elements":{"forename":"Jack","middle_name":"Philip","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952732","data":{"address":{"address_line_1":"Catherington Business Park","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0AQ","premises":"3a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ecdc9a07e94c8d3f2063b34a3b8b30d5120e320c","kind":"individual-person-with-significant-control","links":{"self":"/company/13952732/persons-with-significant-control/individual/CrQoc6Uux5Kt6BaED1U5O6u5pcE"},"name":"Mr Lee James Weston","name_elements":{"forename":"Lee","middle_name":"James","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952733","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Radlett","postal_code":"WD7 7LA","premises":"287"},"ceased_on":"2022-06-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"a12eeecc1d0722ff7a5857261bc86318297e2436","kind":"individual-person-with-significant-control","links":{"self":"/company/13952733/persons-with-significant-control/individual/oLq1IZ3g_Q6lYmAQp640Kz9ZbVc"},"name":"Mr Mansoor Hussaini","name_elements":{"forename":"Mansoor","surname":"Hussaini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952982","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"a971475d5d09bad0966f9670b6bf2cda46ff3368","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952982/persons-with-significant-control/individual/LP19qBy8gET7VntZ_qcR_iX28Xw"},"name":"Mr Oliver Dyke","name_elements":{"forename":"Oliver","surname":"Dyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952983","data":{"address":{"address_line_1":"Thames Industrial Park","address_line_2":"Princess Margaret Road","country":"England","locality":"East Tilbury","postal_code":"RM18 8RH","premises":"Unit 30 A","region":"Tilbury"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6400c50a2b9ce80eaabbc33eb48bb72f0c676423","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952983/persons-with-significant-control/individual/oCVWsxuj6aiP4tHshlvqsbEDNmo"},"name":"Rytis Ozolas","name_elements":{"forename":"Rytis","surname":"Ozolas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-03"}}
{"company_number":"07676433","data":{"address":{"address_line_1":"Cranbourne Road","country":"England","locality":"Gosport","postal_code":"PO12 1RL","premises":"Gerard House","region":"Hampshire"},"etag":"3d9b1239a314791186c3014ac6f482a42d777f0a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13869826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07676433/persons-with-significant-control/corporate-entity/MchU10FNbLIl3jrVPTLMFRwLi90"},"name":"Limburn Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13953232","data":{"address":{"address_line_1":"Newstead Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 0AS","premises":"89a","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"d116261c80c18bc10eed28e21ae75fd448a99e22","kind":"individual-person-with-significant-control","links":{"self":"/company/13953232/persons-with-significant-control/individual/LezD4F4m6OItL3djkSSSxu01vhc"},"name":"Mr Aaron Lee Green","name_elements":{"forename":"Aaron","middle_name":"Lee","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953232","data":{"address":{"address_line_1":"Newstead Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 0AS","premises":"89a","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"76dffdf64e60b51c06cec81df9b717e529d1daf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13953232/persons-with-significant-control/individual/FGMkalsCYm_9LsWPCUSxaPGQPZg"},"name":"Mr Jack Alexander Baker","name_elements":{"forename":"Jack","middle_name":"Alexander","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953672","data":{"address":{"address_line_1":"Mission Court","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2DW","premises":"Lanyon House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1978},"etag":"d0071544e825137765c1693cee3d9b810497ba94","kind":"individual-person-with-significant-control","links":{"self":"/company/13953672/persons-with-significant-control/individual/iu1Tdz2vyBmJKH5Dlx24iwHzOj4"},"name":"Mrs Anna Louise Sivyer","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Sivyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953233","data":{"address":{"address_line_1":"Amber Court","country":"United Kingdom","locality":"Newcastle","postal_code":"NE4 7YA","premises":"G21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"d38bbda6b511bea1000ad31528f3a62c71a879a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13953233/persons-with-significant-control/individual/-qkSkSb4xHuEDpnSIdkZqBZPRyQ"},"name":"Mr Faiz Mohammed","name_elements":{"forename":"Faiz","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953673","data":{"address":{"address_line_1":"Tavern St","country":"United Kingdom","locality":"Ipswich","postal_code":"IO1 3AS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"fa78582d8282ea6c95f54c4feab8ca02de675edd","kind":"individual-person-with-significant-control","links":{"self":"/company/13953673/persons-with-significant-control/individual/Ee33I1sbOi-QqegaYq-gqzwz_DU"},"name":"Danielle Raven","name_elements":{"forename":"Danielle","surname":"Raven"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953932","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"47c395c8db5e5e75826993cb26b74f715bccea45","kind":"individual-person-with-significant-control","links":{"self":"/company/13953932/persons-with-significant-control/individual/Q6c1JWCHdkjRNZW4MHO2a5hG4Eg"},"name":"Mr Karthik Raju Chekuri","name_elements":{"forename":"Karthik","middle_name":"Raju","surname":"Chekuri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"01870973","data":{"address":{"address_line_1":"1209  North Orange Street","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"The Corporation Trust Company","region":"De"},"etag":"d9639c9834af3d82feba15019eb97eca534eb24c","identification":{"country_registered":"United States","legal_authority":"Usa, State Of Delaware","legal_form":"Corporate","place_registered":"De Secretary Of State","registration_number":"797841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01870973/persons-with-significant-control/corporate-entity/fzz3pbD8JJoPTVUujarsRfpXm_E"},"name":"Panasonic Corporation Of North America","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13955532","data":{"address":{"address_line_1":"2 Borelli Yard","country":"England","locality":"Farnham","postal_code":"GU9 7NU","premises":"The Studio","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e6d15eb623f8577a1168dc50a41caac5a55bedf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13955532/persons-with-significant-control/individual/baN3XihqkSFbHl-A0HS8sJJDZJE"},"name":"Shlo Kahn","name_elements":{"forename":"Shlo","surname":"Kahn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955533","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"095825dbe8972f95c4ff1999bb738914f338f421","kind":"individual-person-with-significant-control","links":{"self":"/company/13955533/persons-with-significant-control/individual/WfvItAjb7NuCfwPEVYBkJqm4TxM"},"name":"Craig Anthony Wilson","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955993","data":{"address":{"address_line_1":"30 Melton Road","country":"England","locality":"Oakham","postal_code":"LE15 6AY","premises":"Portfolian House","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"698b012aa6eb6bc0ff426199a2acc2c187ff1892","kind":"individual-person-with-significant-control","links":{"self":"/company/13955993/persons-with-significant-control/individual/i7AP_ARRpWmLtqv81Uk_D5_BKmQ"},"name":"Mr Charles David Reading","name_elements":{"forename":"Charles","middle_name":"David","surname":"Reading","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-04"}}
{"company_number":"01870973","data":{"address":{"address_line_1":"Oaza Kadoma","country":"Japan","locality":"Kadoma City","premises":"1006","region":"Osaka"},"etag":"7f7fc25b3ef8adc8c6b48259f7f7896bfd17ceb2","identification":{"country_registered":"Japan","legal_authority":"Japan","legal_form":"Corporate","place_registered":"Osaka Legal Affairs Bureau","registration_number":"1200-01-158218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01870973/persons-with-significant-control/corporate-entity/i1X6cNl_dw3yN5hmIq1HEAS-b8Y"},"name":"Panasonic Corporation ","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13955992","data":{"address":{"address_line_1":"Holme Street","country":"United Kingdom","locality":"Little Town","postal_code":"WF15 6JF","premises":"Flat 8","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ff7f840cb79b509fd77780f3df677e08cb727ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/13955992/persons-with-significant-control/individual/yP_WebQd9bC_p8eXxAzrbU4HL64"},"name":"Mr Ruben Owen Simpson","name_elements":{"forename":"Ruben","middle_name":"Owen","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"11063783","data":{"address":{"address_line_1":"8 Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3JJ","premises":"2 Fitzroy Place"},"etag":"87c929d49020b782f6bd358b430f517f6f5d7bff","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11063783/persons-with-significant-control/corporate-entity/796a722o0rPBS8CQVe7qxVpDCVE"},"name":"Delancey Nw1 Co-Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-17"}}
{"company_number":"13956312","data":{"address":{"address_line_1":"162 Warwick Way","country":"United Kingdom","locality":"London","postal_code":"SW1V 4JE","premises":"Suite 613"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1995},"etag":"dfdb062f4556fb8f6660153039042a7090c23d18","kind":"individual-person-with-significant-control","links":{"self":"/company/13956312/persons-with-significant-control/individual/XO5qtQlz_Ow6_ASqi5jFZUZY4iI"},"name":"Mr Ke Liu","name_elements":{"forename":"Ke","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955993","data":{"address":{"address_line_1":"30 Melton Road","country":"England","locality":"Oakham","postal_code":"LE15 6AY","premises":"Portfolian House","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d0878893fa14ec9b03fd2e07f0b77b780e99af72","kind":"individual-person-with-significant-control","links":{"self":"/company/13955993/persons-with-significant-control/individual/Qm3VjUTPpPsv0eFTfc9F4MsZwuM"},"name":"Mrs Andrea Leanne Harrison","name_elements":{"forename":"Andrea","middle_name":"Leanne","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13956313","data":{"address":{"address_line_1":"Citygate","address_line_2":"St James' Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"0e5ff5a793dd6162c4660d04c6da9292a066f2fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956313/persons-with-significant-control/individual/Zt4ZG_0Z8HAZCRPxXvsq5DGCQbs"},"name":"Mr Bradley David Thornton","name_elements":{"forename":"Bradley","middle_name":"David","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13956313","data":{"address":{"address_line_1":"Citygate","address_line_2":"St James' Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"c943696c2511eab158a26a70dd3ce3033f545319","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956313/persons-with-significant-control/individual/l4Qs3gI440Hv4qcRm6Fjz9ii7bM"},"name":"Mrs Kimberley Ann Thornton","name_elements":{"forename":"Kimberley","middle_name":"Ann","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"03308652","data":{"address":{"address_line_1":"10 Morden Road","address_line_2":"Mitcham","country":"United Kingdom","locality":"Surrey","postal_code":"CR4 4GL","premises":"Foundation House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"100b9d6775fc2766fe05173417b1b693fc197cc0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03308652/persons-with-significant-control/individual/5TKAkC6r4BL-kcJsVVo7dFkL6EE"},"name":"Mrs Karen Tilly","name_elements":{"forename":"Karen","surname":"Tilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"12438142","data":{"address":{"address_line_1":"38-44 Whitechapel Road","address_line_2":"Lmc Business Wing","country":"England","locality":"London","postal_code":"E1 1JX","premises":"Suite 2b, 2nd Floor"},"ceased_on":"2024-03-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1b79539e525bb072d3ae99d3d59c1b36ef7f0546","kind":"individual-person-with-significant-control","links":{"self":"/company/12438142/persons-with-significant-control/individual/RLeipE0uZix9ZJkQ94YQzdt5fog"},"name":"Mrs Tahmina Akter","name_elements":{"forename":"Tahmina","surname":"Akter","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13956492","data":{"address":{"address_line_1":"Llantrisant","country":"Wales","locality":"Usk","postal_code":"NP15 1LG","premises":"Unit 2, Church Farm"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1990},"etag":"ae417cffccd9110ddde105b4780455ea86900c13","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956492/persons-with-significant-control/individual/lXsHI2wqy1_aSwOykKKopPeQApw"},"name":"Mr Daniel James Stephen Hughes","name_elements":{"forename":"Daniel","middle_name":"James Stephen","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956492","data":{"address":{"address_line_1":"Llantrisant","country":"Wales","locality":"Usk","postal_code":"NP15 1LG","premises":"Unit 2, Church Farm"},"ceased_on":"2025-07-17","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1997},"etag":"bab5a1305408c545dc6e94f9ac88790098d4e487","kind":"individual-person-with-significant-control","links":{"self":"/company/13956492/persons-with-significant-control/individual/4SJWfskt-b1BT6ivBgqiIAoVsgc"},"name":"Mr Kieran William Jones","name_elements":{"forename":"Kieran","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13775332","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1987},"etag":"884352f9a3f541ea35c3e21ffb3c116c070edc69","kind":"individual-person-with-significant-control","links":{"self":"/company/13775332/persons-with-significant-control/individual/FMD8Ycbr25NyQzybEGsYUhXjJSc"},"name":"Mr Bryan Logronio","name_elements":{"forename":"Bryan","surname":"Logronio","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-20"}}
{"company_number":"13956632","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13956632 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"6333bc80dbcc89d72b331aecaf5b73b53004be8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13956632/persons-with-significant-control/individual/I4vMDOtdlhmux3rd1sUqQHf3HAs"},"name":"Mr Farid Zohrabi","name_elements":{"forename":"Farid","surname":"Zohrabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"07284772","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Swanley","postal_code":"BR8 8AU","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"ddff13281a08e3383268a6c2084040a7c6178dda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07284772/persons-with-significant-control/individual/eqBMMGFHuTXPqfxsei2VsyUzaaU"},"name":"Mr Mazin Gamal Badawi","name_elements":{"forename":"Mazin","middle_name":"Gamal","surname":"Badawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13956493","data":{"address":{"address_line_1":"Dunsmuir Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 2SQ","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1985},"etag":"2493bab3cbcb0cd75c1195c3871b7a7378714039","kind":"individual-person-with-significant-control","links":{"self":"/company/13956493/persons-with-significant-control/individual/ktskf_QywC26m6bZYGitgKwFcGU"},"name":"Mr Peter John Watts","name_elements":{"forename":"Peter","middle_name":"John","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956633","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1 London Road","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"351ba6dee321531dc4be4ab54c3a8a2825184c54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"GMS FC LIMITED ACSP","identity_verified_on":"2021-04-08T00:00:00Z","preferred_name":"Jake Liam Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956633/persons-with-significant-control/individual/NBUl8_w-Y_iQPujohBCLzkAtyEI"},"name":"Mr Jake Liam Smith","name_elements":{"forename":"Jake","middle_name":"Liam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956642","data":{"address":{"address_line_1":"Winsor \u0026 Newton Building","address_line_2":"Whitefriars Avenue","country":"United Kingdom","locality":"London","postal_code":"HA3 5RN","premises":"Suite 28"},"ceased_on":"2023-10-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"a894df5b3af7b5b5dca4a26086b2153026576180","kind":"individual-person-with-significant-control","links":{"self":"/company/13956642/persons-with-significant-control/individual/8jGlZY4PLMkbztHKFVHchSfxRSU"},"name":"Ms Kalyani Devi","name_elements":{"forename":"Kalyani","surname":"Devi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956643","data":{"address":{"address_line_1":"Barn Piece","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4HP","premises":"32","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"1d9c12d93c29c155c791ff255f52929c876b5129","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956643/persons-with-significant-control/individual/rXqt4IuYW-ih0_kneSO6F0ewVfg"},"name":"Mr Laban Njue Ngatia","name_elements":{"forename":"Laban","middle_name":"Njue","surname":"Ngatia","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956892","data":{"address":{"address_line_1":"Penistone Walk","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8YB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"dffc03d434b1f8c46b9d396e59b0e713aeedd46e","kind":"individual-person-with-significant-control","links":{"self":"/company/13956892/persons-with-significant-control/individual/TQi-rgPq07i5ZXPzC_c28U-Zr7M"},"name":"Mr Muhammad Usman Sheikh","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956893","data":{"address":{"country":"England","locality":"London","postal_code":"N2 0EF","premises":"6 Lyttelton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3803468200838520d3e38109a36a940e94c531d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"HAFFNER HOFF LIMITED ACSP","identity_verified_on":"2025-07-09T00:00:00Z","preferred_name":"Jechiel Sieradzki"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956893/persons-with-significant-control/individual/KqyX7vQsttqfxDu02lQittOoIjs"},"name":"Mr Jechiel Sieradzki","name_elements":{"forename":"Jechiel","surname":"Sieradzki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13770202","data":{"address":{"address_line_1":"Willow House, Kingswood Business Park","address_line_2":"Holyhead Road","country":"United Kingdom","locality":"Wolverhampton","premises":"Suite 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1996},"etag":"bd8f7582f695f5e1af63b822e59f594826ed797f","kind":"individual-person-with-significant-control","links":{"self":"/company/13770202/persons-with-significant-control/individual/8lgOL5vqLWqWbCet_4jBbSKitBw"},"name":"Mr Jim Paul Gaddy Principe","name_elements":{"forename":"Jim","middle_name":"Paul Gaddy","surname":"Principe","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-18"}}
{"company_number":"13957152","data":{"address":{"address_line_1":"Stonepit Lane","address_line_2":"Inkberrow","country":"England","locality":"Worcester","postal_code":"WR7 4ED","premises":"Porchester House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"5d2deb340ac511c7a63bf1e03c923fe1b4dd1ec6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"DKR MANAGEMENT SERVICES LIMITED ACSP","identity_verified_on":"2022-03-04T00:00:00Z","preferred_name":"Karl Lockley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957152/persons-with-significant-control/individual/2VV6d3zspCoeuM_46YaFmuEfWHg"},"name":"Mr Karl Lockley","name_elements":{"forename":"Karl","surname":"Lockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957153","data":{"address":{"address_line_1":"Goldington Road","country":"England","locality":"Bedford","postal_code":"MK40 3JY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"bec3a760457e9d51e219fe513f590a9614a60b55","kind":"individual-person-with-significant-control","links":{"self":"/company/13957153/persons-with-significant-control/individual/rh85zT3cID-NkpfBXDd3to0Rkw4"},"name":"Mr David Paul Donnelly","name_elements":{"forename":"David","middle_name":"Paul","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13825062","data":{"address":{"address_line_1":"45a Rodney Road","country":"United Kingdom","locality":"Backwell","postal_code":"BS48 3HW","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1991},"etag":"cab94f15880001ecafdcd2528b8dbcb7b933a8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13825062/persons-with-significant-control/individual/0R5HOQ6-UBxwhtgr8776LnkOldI"},"name":"Mrs Dally Bonifacio","name_elements":{"forename":"Dally","surname":"Bonifacio","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-31"}}
{"company_number":"13956902","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"4cce8d266a41a47f2979e985c8043165fb2916e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13956902/persons-with-significant-control/individual/6rSfsmmAMUlmDRlkOx0zodMYkdg"},"name":"Mrs Jacqueline Musinguzi","name_elements":{"forename":"Jacqueline","surname":"Musinguzi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957452","data":{"address":{"address_line_1":"Trautman Close","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7GT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"6c61b6aa7ac856628149a3e00ac1b76047f025a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13957452/persons-with-significant-control/individual/V5YqaJZ-EAC125U0j21U1wQb088"},"name":"Dr Lianne Wachira","name_elements":{"forename":"Lianne","surname":"Wachira","title":"Dr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957453","data":{"address":{"address_line_1":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9UN","premises":"49 North Road"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"de3cbd0ee080719a7c37fb69e6b3bdd74de3bcf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13957453/persons-with-significant-control/individual/gRwzvOME9PLJTNi6vQ0hiHUC2v8"},"name":"Mr Christopher Daniel Frost","name_elements":{"forename":"Christopher","middle_name":"Daniel","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13957462","data":{"address":{"address_line_1":"Ashdown Avenue","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 8HD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"947db3b176ddfa0056373d155c0badc769e4cddf","kind":"individual-person-with-significant-control","links":{"self":"/company/13957462/persons-with-significant-control/individual/cSnfRNJSjnxOvywSdiNDwUDIVeo"},"name":"Miss Miss Jasmine Nicole Walters","name_elements":{"forename":"Miss","middle_name":"Jasmine Nicole","surname":"Walters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957733","data":{"address":{"country":"England","locality":"Hoylake","postal_code":"CH47 3BW","premises":"30 Brikenhead Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"d0e19c0f52431c4a796adefefdd45df6bbe6431e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957733/persons-with-significant-control/individual/LoT37GzNVQx1xOrnGAap4S2dgTo"},"name":"Mr Keith John Barrow","name_elements":{"forename":"Keith","middle_name":"John","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957463","data":{"address":{"address_line_1":"Fir Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9JY","premises":"16","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"f1c43a66b7d67456440bd41ef45ef6ea8cb6bd61","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957463/persons-with-significant-control/individual/Usd4QwhAt6QFdqcQ7ZkmA-_k4B8"},"name":"Dr Vinita Singh","name_elements":{"forename":"Vinita","surname":"Singh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13957723","data":{"address":{"address_line_1":"Raunds","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6JE","premises":"Enterprise Road"},"ceased_on":"2024-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"49140b79bfd86ff0581e8df0b9c4cbc6e775d8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13957723/persons-with-significant-control/individual/nci-eZwF7VMXV9ouzTxodlZV8V4"},"name":"Mr Simon Paul Tate","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957732","data":{"address":{"address_line_1":"Union St","address_line_2":"Oldham","country":"United Kingdom","locality":"Lancs","postal_code":"OL1 1DU","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"131c063ba7777bdc93ede318e23c37100039fd50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957732/persons-with-significant-control/individual/L055hkySnWpGcpli2Nt_APh7fCE"},"name":"Mr Paul Robert Tennant","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Tennant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958003","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"1ba58d9c8d88ecc8d74b9f700f00a59de3e3058f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"EATON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Eleanor Jane Barnes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958003/persons-with-significant-control/individual/6NHjnxA4pKUjA26LgHK-Wy_emHM"},"name":"Ms Eleanor Barnes","name_elements":{"forename":"Eleanor","surname":"Barnes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13958012","data":{"address":{"address_line_1":"Harcourt Road","country":"England","locality":"London","postal_code":"E15 3DX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1fbd0220f4fe2067ec16ee3a5c592186c278a5ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958012/persons-with-significant-control/individual/QKXCIEJcV_Zh2GvuanhsjCaFGuQ"},"name":"Mr Gianluca Luigi Barbagallo","name_elements":{"forename":"Gianluca","middle_name":"Luigi","surname":"Barbagallo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958002","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2022-05-25","etag":"e6ff24e6a6ae50ce910af8751e9efcab25582486","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13958002/persons-with-significant-control/corporate-entity/kfeNun6j0aroh5S5y9plrx1G8yU"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958013","data":{"address":{"address_line_1":"Central Place","address_line_2":"Station Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1BU","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"05f702322d85d92bc26e7120f1cfd108f6e76baa","kind":"individual-person-with-significant-control","links":{"self":"/company/13958013/persons-with-significant-control/individual/4o2IkZ9Ig8HzbkwbNFJzAEoVBig"},"name":"Mr Thomas Campbell","name_elements":{"forename":"Thomas","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958252","data":{"address":{"address_line_1":"Hamilton Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3BQ","premises":"19","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"582b863db93d2736f2d90e8f4ee9dd18e1ebfc64","kind":"individual-person-with-significant-control","links":{"self":"/company/13958252/persons-with-significant-control/individual/NLaxC2aNEXayQiqXaWRmeZVbb9E"},"name":"Miss Angela Mary Wilson","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958253","data":{"address":{"address_line_1":"Howberry Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8HZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"28735b546fc66d5bc6c2d752ed90d3981d726085","kind":"individual-person-with-significant-control","links":{"self":"/company/13958253/persons-with-significant-control/individual/Ig7QGXoAbNOzQsSJoChIl3A2fK0"},"name":"Mr Andy Evans","name_elements":{"forename":"Andy","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958262","data":{"address":{"address_line_1":"White Horse Lane","address_line_2":"Barton","country":"England","locality":"Preston","postal_code":"PR3 5AH","premises":"Melrose"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"2c8acf5dc8a3a3b0197e41c519ccc637efaeacfa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958262/persons-with-significant-control/individual/anYU05pmQtXWJyGRbZyxRV5xuaE"},"name":"Mr Sean Clifford Ellis","name_elements":{"forename":"Sean","middle_name":"Clifford","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958263","data":{"address":{"address_line_1":"Staddle Stone Road","country":"England","locality":"Exeter","postal_code":"EX1 3FS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"785ce566c9cdd92c2c579cbc739b5d7d2481be37","kind":"individual-person-with-significant-control","links":{"self":"/company/13958263/persons-with-significant-control/individual/xC-AaSpNg91IxN-4JhGq64l79Hk"},"name":"Mr Amrit Singh","name_elements":{"forename":"Amrit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13825593","data":{"address":{"address_line_1":"Pressworks, 36-38 Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1968},"etag":"2b6a606192c65d12aa168d705369dda8ec483fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13825593/persons-with-significant-control/individual/QBq4NMUIiOgl_OUbdqcHqsIK8-A"},"name":"Mrs Margarita Draculan","name_elements":{"forename":"Margarita","surname":"Draculan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-31"}}
{"company_number":"13764603","data":{"address":{"address_line_1":"Market Chambers, 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1980},"etag":"438004d8197ee5afb1c29fd494c503c133345336","kind":"individual-person-with-significant-control","links":{"self":"/company/13764603/persons-with-significant-control/individual/Od7ZYk5kqnwLfGTHGFD0HSMYbTA"},"name":"Mr Ryan Richard Janoras","name_elements":{"forename":"Ryan","middle_name":"Richard","surname":"Janoras","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"13764422","data":{"address":{"address_line_1":"Market Chambers, 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1968},"etag":"a2dabfc0209a527ff6a84918f81c07d4ab94d948","kind":"individual-person-with-significant-control","links":{"self":"/company/13764422/persons-with-significant-control/individual/LdtRGWoUyTG-FgDdldrskLFbujQ"},"name":"Ms Marissa Obligacion","name_elements":{"forename":"Marissa","surname":"Obligacion","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"13764813","data":{"address":{"address_line_1":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a, Market Chambers"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1981},"etag":"aa40c8152f6078437fd58686ea16db361065a390","kind":"individual-person-with-significant-control","links":{"self":"/company/13764813/persons-with-significant-control/individual/DT-K2PMgc0LSqxnRerifhsDZIs8"},"name":"Ms Erica Imperio","name_elements":{"forename":"Erica","surname":"Imperio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"13825733","data":{"address":{"address_line_1":"28 Willows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office Swiss Cottage"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1984},"etag":"82e8ca96c2e7638a02023cbc9ce757ac2184b9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13825733/persons-with-significant-control/individual/Du4HAhFk455DUMXRYs575emw9yA"},"name":"Mrs Noemie Camari","name_elements":{"forename":"Noemie","surname":"Camari","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-31"}}
{"company_number":"13829712","data":{"address":{"address_line_1":"Junction House - Junction Eco Park","address_line_2":"Rake Lane","country":"United Kingdom","locality":"Swinton","postal_code":"M27 8LU","premises":"Suite 104"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1984},"etag":"f5c33cc75f872123fd99a9770b637eef9c7caa11","kind":"individual-person-with-significant-control","links":{"self":"/company/13829712/persons-with-significant-control/individual/ysfDG9T4XcAjFXcnzjcWGdqWiuY"},"name":"Mrs Fedila Ortiz","name_elements":{"forename":"Fedila","surname":"Ortiz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-02"}}
{"company_number":"13958592","data":{"address":{"address_line_1":"Chenies Way","country":"England","locality":"Watford","postal_code":"WD18 6UP","premises":"81 Missenden House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d75160f6f0a26757de9de325092cffed822eefcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13958592/persons-with-significant-control/individual/Ha7FPZj_TKWYimHs2BganGImfsA"},"name":"Dr Bogdan Marius Bezuhanet","name_elements":{"forename":"Bogdan","middle_name":"Marius","surname":"Bezuhanet","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958593","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"edebc528749ca9fab926214a3fa14a6ba49c8f07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958593/persons-with-significant-control/individual/sZDn1yzb8KugnHK3o6uTroLQ_YU"},"name":"Mr Marc Barry Doughty","name_elements":{"forename":"Marc","middle_name":"Barry","surname":"Doughty","title":"Mr"},"nationality":"Barbadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-06"}}
{"company_number":"13958593","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"cb41eb5cd95ce48f92f16eca0fdb0e4491f3f6dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958593/persons-with-significant-control/individual/1F8jQjQslIOcO_KQDDoTCjqwXT4"},"name":"Mrs Anthea Lynda Doughty","name_elements":{"forename":"Anthea","middle_name":"Lynda","surname":"Doughty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-06"}}
{"company_number":"13958602","data":{"address":{"address_line_1":"Lawrence Street","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 1BS","premises":"1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"c95919e86a8da76abcb98d0747ec34f6aecef101","kind":"individual-person-with-significant-control","links":{"self":"/company/13958602/persons-with-significant-control/individual/m0DLopGXcZesn9xBYvlgve0oXdU"},"name":"Levilian Cheadle","name_elements":{"forename":"Levilian","surname":"Cheadle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"10422502","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"ceased_on":"2022-03-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d0a51aebf4af995d76668e606d2d1e2862416926","kind":"individual-person-with-significant-control","links":{"self":"/company/10422502/persons-with-significant-control/individual/_v_QSOihqm3MN7o6AT-Ub5sxGbo"},"name":"Mrs Sneha Alani","name_elements":{"forename":"Sneha","surname":"Alani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13960812","data":{"address":{"address_line_1":"Eswyn Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8TR","premises":"63"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"9867f60abcc8dea5df9a083f5ddf0972a8090db4","kind":"individual-person-with-significant-control","links":{"self":"/company/13960812/persons-with-significant-control/individual/pAMtzkScf1FkJxn0zc9vv8SIaKU"},"name":"Mr Aftab Ahmed Khan","name_elements":{"forename":"Aftab","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960643","data":{"address":{"address_line_1":"Priory Court","address_line_2":"Wideford Drive","country":"England","locality":"Romford","postal_code":"RM7 0FY","premises":"Flat 35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"7858aca76ff1caedd626946c749f49cb232e2a35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960643/persons-with-significant-control/individual/MwTZqVamd3_EgKvp0XAmehsb-gU"},"name":"Mrs Cristina Bardier","name_elements":{"forename":"Cristina","surname":"Bardier","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960642","data":{"address":{"address_line_1":"Sandow Crescent","country":"England","locality":"Hayes","postal_code":"UB3 4QH","premises":"9"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"264986623a0ff924ac6f56f334acbea23aa442b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13960642/persons-with-significant-control/individual/S3xLTseR1HXQv7c2qbkfWVt1f3o"},"name":"Mr Jagdeep Singh","name_elements":{"forename":"Jagdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958603","data":{"address":{"address_line_1":"Morton Way","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6ZG","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8933e152daea5d87ee83ab0eb5706f7349460ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/13958603/persons-with-significant-control/individual/NTPPVB9FycGzr-pLB5iMwD5Bjps"},"name":"Dr Lawrence Kwesi Amoah","name_elements":{"forename":"Lawrence","middle_name":"Kwesi","surname":"Amoah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13960813","data":{"address":{"address_line_1":"Alma Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2PL","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"0b7b680656434ddf693cc7506eedc969a50c1ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/13960813/persons-with-significant-control/individual/ygbaGCGfaWMAp8cBvqOn_z0IhAk"},"name":"Mr Martin Kevin Rooney","name_elements":{"forename":"Martin","middle_name":"Kevin","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960973","data":{"address":{"address_line_1":"Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"323abeeb61204c8a30071f17e6d5c0992d2331e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13960973/persons-with-significant-control/individual/_UiCES06VenIue_UL2I15V2AXpA"},"name":"Mr Aiden Ogden","name_elements":{"forename":"Aiden","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961142","data":{"address":{"address_line_1":"Horton Road","country":"England","locality":"Brighton","postal_code":"BN1 7EH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"554f6a5339d61281a5f7b6c5bdaf0f63d9d4c5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13961142/persons-with-significant-control/individual/Ep_lPF7CFscwfc8JGWv6QIStlyc"},"name":"Miss Sonja Mariska De Rooij","name_elements":{"forename":"Sonja","middle_name":"Mariska","surname":"De Rooij","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960982","data":{"address":{"address_line_1":"Lesllie Street","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 6EW","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"baed11d9061bce142cfca91b0f4adce164249882","kind":"individual-person-with-significant-control","links":{"self":"/company/13960982/persons-with-significant-control/individual/NtsGGHoh8vZ6zyArrd0evFdzZb0"},"name":"Mrs Madalina Monea","name_elements":{"forename":"Madalina","surname":"Monea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960983","data":{"address":{"address_line_1":"Saltash Parkway Industrial Estate","country":"England","locality":"Saltash","postal_code":"PL12 6LF","premises":"Unit 2, 21c","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"ac525f20e7f4d01d6a2cc1fb449208d87b55c077","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"COMPLETE HQ ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Thomas Elliot Merritt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960983/persons-with-significant-control/individual/Hr5hG6T7itwkCBu3xVe_N8HM7RU"},"name":"Mr Thomas Elliot Merritt","name_elements":{"forename":"Thomas","middle_name":"Elliot","surname":"Merritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961133","data":{"address":{"address_line_1":"Design District","country":"United Kingdom","locality":"Greenwich Peninsula","postal_code":"SE10 0SQ","premises":"The Institute For Creativity And Technology","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"708a844d2ab59ade3a5b6f859f907ee8ddbf4356","kind":"individual-person-with-significant-control","links":{"self":"/company/13961133/persons-with-significant-control/individual/eQwLGS0XY_W07r3KHgIfSBapmc4"},"name":"Miss Feliciana Feyisayo St Matthew Daniels","name_elements":{"forename":"Feliciana","middle_name":"Feyisayo","surname":"St Matthew Daniels","title":"Miss"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"08223683","data":{"address":{"address_line_1":"Micklefield Lane","address_line_2":"Rawdon","country":"England","locality":"Leeds","postal_code":"LS19 6BA","premises":"Fulford Grange"},"etag":"4c3aca70c98de9aac7da81a607e8bb6daf8863a8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"06553923"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08223683/persons-with-significant-control/corporate-entity/GL5P6TzNX_rVKE0iMxneiakLAdw"},"name":"Emis Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"03152302","data":{"address":{"address_line_1":"86 The Broadway","address_line_2":"Mill Hill","country":"England","locality":"London","postal_code":"NW7 3TD","premises":"Athene House, Suite J"},"ceased_on":"2022-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"7549376cb1460940090378e7aef28b1f535c88d1","kind":"individual-person-with-significant-control","links":{"self":"/company/03152302/persons-with-significant-control/individual/1f7htY3vxaBQwWFJQSwdOLAFgWM"},"name":"Mr Adam Benedict Smith","name_elements":{"forename":"Adam","middle_name":"Benedict","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"12236033","data":{"address":{"address_line_1":"17 Plumbers Row","country":"England","locality":"London","postal_code":"E1 1EQ","premises":"Unit D"},"etag":"7a52cd2b0144d9ecb78518fac099c89b784390d6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12236033/persons-with-significant-control/corporate-entity/Qp5KeWLx66L4dngrS0FelrHMsEk"},"name":"Roti King Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-15"}}
{"company_number":"13961192","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 7NY","premises":"107a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"209b1721a2cd10229fd93ccccb3b0a9d7873aaf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961192/persons-with-significant-control/individual/wC05gZTq2wJCVkiomMaSpFn7oV4"},"name":"Mr Daniel-Florentin Constantinescu","name_elements":{"forename":"Daniel-Florentin","surname":"Constantinescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961193","data":{"address":{"address_line_1":"Pine Street","country":"England","locality":"Nelson","postal_code":"BB9 9RB","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"ba25dc9c0e2dc2a2d2e980d51616c0cd498aea85","kind":"individual-person-with-significant-control","links":{"self":"/company/13961193/persons-with-significant-control/individual/67wozZ_FV-tIQx2OCct197ARc_E"},"name":"Mrs Claudia Simion","name_elements":{"forename":"Claudia","surname":"Simion","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961143","data":{"address":{"address_line_1":"Neston Road","address_line_2":"Willaston","country":"United Kingdom","locality":"Neston","postal_code":"CH64 2TE","premises":"Lloyds Garage Repairs","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"44d2fa486fb0ce72607c7e74c1058d998bb09272","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961143/persons-with-significant-control/individual/ZGt8mrC2vyyULtBThhZXuv77w2Q"},"name":"Mr Gary Anthony Huxley","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Huxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"NI686383","data":{"address":{"address_line_1":"Brackens Dale","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 6UJ","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1968},"etag":"2999d218c4ca03d67a48a0194e39a9a5babc6285","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686383/persons-with-significant-control/individual/FSmneCfxgVM_kx3KtoR69m62O-g"},"name":"Mrs Fidelma Therese Mcglinchey","name_elements":{"forename":"Fidelma","middle_name":"Therese","surname":"Mcglinchey","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961462","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"9885eff522e1e927071ebea4b4b695e88f89db87","kind":"individual-person-with-significant-control","links":{"self":"/company/13961462/persons-with-significant-control/individual/yRqYq7zqTuScHUSLDOg1sYZZV-4"},"name":"Miss Wendy Louise Blower","name_elements":{"forename":"Wendy","middle_name":"Louise","surname":"Blower","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961463","data":{"address":{"address_line_1":"St Andrews Mews","country":"United Kingdom","locality":"London","postal_code":"N16 5HR","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"85d7e86b3edc3c3cb90ecffc20845d9cca89fdab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961463/persons-with-significant-control/individual/e2DJQjxK9BjPqRbIO2L5kdfvJ88"},"name":"Mr Moshe Kahan","name_elements":{"forename":"Moshe","surname":"Kahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961642","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"e294e7477d32a1193bea67122602a2b278500d40","kind":"individual-person-with-significant-control","links":{"self":"/company/13961642/persons-with-significant-control/individual/pIUDPzN-f38Vr2wdF5gvDjp5JqI"},"name":"Mr Tobias Wilmington","name_elements":{"forename":"Tobias","surname":"Wilmington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961462","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"9d79b57eec62cd6d6846d7f071375a90294bbcd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13961462/persons-with-significant-control/individual/QxdpOVD_S5B31d1tx4QQr6TYMqM"},"name":"Mr Peter John Harcourt","name_elements":{"forename":"Peter","middle_name":"John","surname":"Harcourt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961422","data":{"address":{"address_line_1":"St. Vincents Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1UX","premises":"158","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"b2c88da4c7f445b12cac4d3008da1797475c6545","kind":"individual-person-with-significant-control","links":{"self":"/company/13961422/persons-with-significant-control/individual/X3X1e8EbDs_iKP6LxsqxgEnuB_I"},"name":"Sevda Sergeeva Asenova","name_elements":{"forename":"Sevda","middle_name":"Sergeeva","surname":"Asenova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"08652173","data":{"address":{"address_line_1":"Hazelwood Lane","country":"England","locality":"London","postal_code":"N13 5HQ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"3796a5ffcddb99624555498e41729d54c29f6a85","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08652173/persons-with-significant-control/individual/g0dPMsKiaknUAXdJ8K9veKPosGQ"},"name":"Mrs Farah Rahman","name_elements":{"forename":"Farah","surname":"Rahman","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13961412","data":{"address":{"address_line_1":"Carpenters Lane","address_line_2":"Hadlow","country":"England","locality":"Tonbridge","postal_code":"TN11 0EL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c1a2c529bbbdbdc48d10ce81ddb65868908c7e45","kind":"individual-person-with-significant-control","links":{"self":"/company/13961412/persons-with-significant-control/individual/rLqThV4kTKEwXBMcRq6P3XqeH5A"},"name":"Mr Andrew Robert Hind","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Hind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961413","data":{"address":{"address_line_1":"Ashburton Road","country":"England","locality":"Croydon","postal_code":"CR0 6AQ","premises":"4 Edgecumbe Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"ec59bbe2a714bcb91489d56044ffb787dcbbafc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13961413/persons-with-significant-control/individual/777DG_Kg2ev3P-day5-c8WJmrBo"},"name":"Mr Praveen Ravichandran","name_elements":{"forename":"Praveen","surname":"Ravichandran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961642","data":{"address":{"address_line_1":"10-12 East Parade","country":"England","locality":"Leeds","postal_code":"LS1 2BH","premises":"Avenue Hq"},"ceased_on":"2024-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3fa1678e2420748540cffea2a48adb471028e2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13961642/persons-with-significant-control/individual/k-DqnumJJU3PwO5JnPlBT9mFOik"},"name":"Mr Adam Massey","name_elements":{"forename":"Adam","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961753","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Austria","date_of_birth":{"month":4,"year":1983},"etag":"60937d512d98173f1b15aab52d2497e4f33f67c7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961753/persons-with-significant-control/individual/vetVpJPr0d6Dd_w-7yUiixGjnYU"},"name":"Mr Roman Kariolou","name_elements":{"forename":"Roman","surname":"Kariolou","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961752","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1981},"etag":"666969f5f7e2454a3d6639b2b0f4280b0f31f27c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961752/persons-with-significant-control/individual/7xdokRHNGTdjlqsfBhdMgN9p9Ic"},"name":"Mr Chafik Kaddouri","name_elements":{"forename":"Chafik","surname":"Kaddouri","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961642","data":{"address":{"address_line_1":"Wharf Approach","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4EY","premises":"23 Lockside"},"ceased_on":"2024-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"6e1649fd66ea852546e9c5cbd3279092dc0c4b80","kind":"individual-person-with-significant-control","links":{"self":"/company/13961642/persons-with-significant-control/individual/ZvqwfjSq3QIzpI4bDd0j8oDs6mo"},"name":"Mr Kane Ryans","name_elements":{"forename":"Kane","surname":"Ryans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961643","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1989},"etag":"973fd3dfe5ab2fb6640bb572c6a736011a84b318","kind":"individual-person-with-significant-control","links":{"self":"/company/13961643/persons-with-significant-control/individual/0yuBZRfcC0i78Pr7rxT7TNZ9IkU"},"name":"Tianbo Wang","name_elements":{"forename":"Tianbo","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"SC725452","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Broughty Ferry","postal_code":"DD5 1DJ","premises":"The Business Centre,165","region":"Dundee"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"383cf93aeb166c9744c2f6934bc4d58faf3529f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725452/persons-with-significant-control/individual/C6SzNm5nh46TO0__lEKdgImfpAU"},"name":"Mr Ryan Mcculloch","name_elements":{"forename":"Ryan","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC725453","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Broughty Ferry","postal_code":"DD5 1DJ","premises":"The Business Centre,165","region":"Dundee"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"8940cd0d636fa10fd34393a5dedb1a31941a02aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"TMA ACCOUNTANTS AND TAXATION ADVISERS LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"RYAN MCCULLOCH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725453/persons-with-significant-control/individual/YalKw2f246SnivEENZ-JEDJXyG4"},"name":"Mr Ryan Mcculloch","name_elements":{"forename":"Ryan","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961763","data":{"address":{"address_line_1":"Westbourne","country":"England","locality":"Telford","postal_code":"TF7 5QR","premises":"259"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"8a5cf8646fe377569df3784900625a388d3747b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13961763/persons-with-significant-control/individual/oeagYr9bdrt6Qtn7sy3mmvTwB_4"},"name":"Miss Zoe Pamela Eve Holt","name_elements":{"forename":"Zoe","middle_name":"Pamela Eve","surname":"Holt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961792","data":{"address":{"address_line_1":"Village Road","address_line_2":"Bebington","country":"England","locality":"Wirral","postal_code":"CH63 8PP","premises":"13","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"60bb3c0b0ef4108a520299c8d9c99451464d1631","kind":"individual-person-with-significant-control","links":{"self":"/company/13961792/persons-with-significant-control/individual/mgAw2JTS8CrXWMcsJoEulnp9A7s"},"name":"Mr Carl Grainger","name_elements":{"forename":"Carl","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961793","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"532b10b5dd4ac7abe72e14f7643569a45ba7f2a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961793/persons-with-significant-control/individual/de0u5m7j-E5HghPHQgMFzsgXaSA"},"name":"Mr David Anthony Orchard-Lisle","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Orchard-Lisle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961802","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Woodlands","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 7NH","premises":"99"},"ceased_on":"2022-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"c452bb4e917fe945a65ca416ec3bf9ca094d371c","kind":"individual-person-with-significant-control","links":{"self":"/company/13961802/persons-with-significant-control/individual/spBVxjUUOEfv7Yt_Oe7A2jo7TYo"},"name":"Suzanne Law","name_elements":{"forename":"Suzanne","surname":"Law"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961803","data":{"address":{"address_line_1":"Sycamore Street","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0HJ","premises":"158"},"ceased_on":"2022-05-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"7456dc912c3adc974831fb19858447e5afded526","kind":"individual-person-with-significant-control","links":{"self":"/company/13961803/persons-with-significant-control/individual/0lokspDnGoUrnVO9db39K1DEsAo"},"name":"Elisha Palmer","name_elements":{"forename":"Elisha","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961853","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1975},"etag":"20d743b9cca9071d00b3aea05fe82228ab8331c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13961853/persons-with-significant-control/individual/LVQdT715EsToyJZMMsJcD-ngbQ4"},"name":"Mr Hicham Mouloud","name_elements":{"forename":"Hicham","surname":"Mouloud","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961862","data":{"address":{"address_line_1":"Honeydew Row","address_line_2":"Broomhall","country":"England","locality":"Worcester","postal_code":"WR5 2GX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"19ae7da09938490ad0198ef47a43610fcfe8149c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961862/persons-with-significant-control/individual/XTo97-phsBAjn4mHrgEGpPuvaw0"},"name":"Mr Jacob Rodney Abbott","name_elements":{"forename":"Jacob","middle_name":"Rodney","surname":"Abbott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-08"}}
{"company_number":"13961863","data":{"address":{"address_line_1":"Fothergill Street","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 0SA","premises":"9"},"ceased_on":"2022-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"424023d5e8b34243bd5824d8163d45af0984acbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13961863/persons-with-significant-control/individual/pZ7rt7LELgCc2qfMGN07o34k9GU"},"name":"Zarcha Grami","name_elements":{"forename":"Zarcha","surname":"Grami"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961933","data":{"address":{"address_line_1":"Ashton Road","country":"England","locality":"Oldham","postal_code":"OL8 2NA","premises":"Flat 4, 395"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ea4de7ce78433259361fb56b4603a44c03631879","kind":"individual-person-with-significant-control","links":{"self":"/company/13961933/persons-with-significant-control/individual/6QokYMj2q-jJcAI7FPaOsDMCl-E"},"name":"Mrs Marilena Simona Serban","name_elements":{"forename":"Marilena","middle_name":"Simona","surname":"Serban","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961942","data":{"address":{"address_line_1":"Scarborough Road","country":"England","locality":"Bridlington","postal_code":"YO16 7NU","premises":"68a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7f569841987b531e4e57f387385e8c0446a8af13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z","authorised_corporate_service_provider_name":"YORKSHIRE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-07-04T00:00:00Z","preferred_name":"Kevin Lars Berthold"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961942/persons-with-significant-control/individual/eoMeqEg2Sot81s6uFhcfpPwTvzc"},"name":"Mr Kevin Lars Berthold","name_elements":{"forename":"Kevin","middle_name":"Lars","surname":"Berthold","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961942","data":{"address":{"address_line_1":"Scarborough Road","country":"England","locality":"Bridlington","postal_code":"YO16 7NU","premises":"68a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"db15a8e78d71f95fa47d94e0884cff372821286f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z","authorised_corporate_service_provider_name":"YORKSHIRE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-07-04T00:00:00Z","preferred_name":"Rachel Mary Sawyer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961942/persons-with-significant-control/individual/8xFbwBjQhk9Teh85kv0HXjJfi2A"},"name":"Mrs Rachel Mary Berthold","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Berthold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962012","data":{"address":{"address_line_1":"Hatherleigh Road","country":"England","locality":"Ruislip","postal_code":"HA4 6AU","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d36bd41bc50c7e9bf6e203717cd465224d137ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/13962012/persons-with-significant-control/individual/L1fyojMCB4toGphQzVDxwET2z9E"},"name":"Mr David Hearn","name_elements":{"forename":"David","surname":"Hearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961932","data":{"address":{"address_line_1":"Old Doncaster Road","address_line_2":"Wath-Upon-Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 7EU","premises":"Bcd Sales Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"220e4da6d4883da4423035ed443385831ce817b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13961932/persons-with-significant-control/individual/ectvJR3SmeCP3T9z5fBUIZb03yE"},"name":"Mr Kevin Andrew Mccarthy","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13823122","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Diss","postal_code":"IP22 4DD","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d09c19848643aa2bf1fca4dfe084e14b8daea06d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13823122/persons-with-significant-control/individual/VeRSsgtt4l3hZ7JSBynoe2MSikA"},"name":"Mrs Joanna Charlotte Watts","name_elements":{"forename":"Joanna","middle_name":"Charlotte","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-08"}}
{"company_number":"13962013","data":{"address":{"country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 3AH","premises":"46 Bournside Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"3625c3e214a7cf268d6e89004ddc29c6ad4aecaf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962013/persons-with-significant-control/individual/j5oa6jwp9xEnGd0RR8tOIemvmTM"},"name":"Mr Philip John Campbell","name_elements":{"forename":"Philip","middle_name":"John","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13962013","data":{"address":{"country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 3AH","premises":"46 Bournside Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"e87217b6129ea0c347f77166751de6709739c580","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962013/persons-with-significant-control/individual/K30TXecu8lT-Ce2dAZp_xBmvpiQ"},"name":"Kathryn Farmer","name_elements":{"forename":"Kathryn","surname":"Farmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13962103","data":{"address":{"address_line_1":"Greenways Business Park","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1BN","premises":"Unit 2","region":"Wiltshire"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"e1b2429a71235934338d083dcac82ee00195cab8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962103/persons-with-significant-control/individual/i2BOLBwHvz56on4ZnVOiPMa-t1g"},"name":"Mr Trevor Wilson Baird","name_elements":{"forename":"Trevor","middle_name":"Wilson","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962162","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Ruislip","postal_code":"HA4 7NZ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"59e07b702b535ef0933f453ca3ce46bbac9686a5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962162/persons-with-significant-control/individual/ZU5RqmSeYWuxBUcP84ZvvLtsWAY"},"name":"Mrs Kulvir Kaur Plaha","name_elements":{"forename":"Kulvir","middle_name":"Kaur","surname":"Plaha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962163","data":{"address":{"address_line_1":"30-32 The Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t, Elizabeth House"},"ceased_on":"2022-04-21","country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"922517a67a65ae6815c12042cecaaaab626ae9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13962163/persons-with-significant-control/individual/mm5FLYgU_PjMNGthAxzFplAO3mk"},"name":"Elizebeth Hodges","name_elements":{"forename":"Elizebeth","surname":"Hodges"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962172","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"None"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"81227586b7ebeb53128bb76ca06857bed2d61dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13962172/persons-with-significant-control/individual/afxFIAGB7JYuK3UXWJuhXeH7iUw"},"name":"Mr Faraz Ali","name_elements":{"forename":"Faraz","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962102","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"12d519401e56e53d455d32b7b615bf742ebe18e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13962102/persons-with-significant-control/individual/kQ-w4TiPDIBoaSJ3ppB1KhVJweI"},"name":"Carl Collett","name_elements":{"forename":"Carl","surname":"Collett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962023","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"6d74881af1d4c473954e89561ddef55e217a636f","kind":"individual-person-with-significant-control","links":{"self":"/company/13962023/persons-with-significant-control/individual/xvpvfYueMBSLVG8LWzywit3DeXo"},"name":"Dr Taneisha Mcfarlane","name_elements":{"forename":"Taneisha","surname":"Mcfarlane","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"01663373","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Stafford","postal_code":"ST16 1DA","premises":"Newport House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"b20c9920051995473af9780b584f32b631644a1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"HOWARDS LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Dawn Cripwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01663373/persons-with-significant-control/individual/ElI1MU3lbaIeMCQjio5hiMosiEU"},"name":"Miss Dawn Cripwell","name_elements":{"forename":"Dawn","surname":"Cripwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13962022","data":{"address":{"address_line_1":"Wallgate","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4AL","premises":"Suite 7, Pier House"},"ceased_on":"2022-05-17","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1994},"etag":"7a4f0374270be4ead8411de915b51023ab2f5cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13962022/persons-with-significant-control/individual/mYxlLFmqFUlJMsYEeaa_ksiHBgc"},"name":"Chloe Morgan","name_elements":{"forename":"Chloe","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962402","data":{"address":{"address_line_1":"May Avenue","country":"England","locality":"Newcastle","postal_code":"ST5 0NP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"632d817fb833348c340783d410cedd269d81e423","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962402/persons-with-significant-control/individual/a4TciRGQyLPo3c_TRBWIQpBuL4U"},"name":"Mr Craig Lloyd Roper","name_elements":{"forename":"Craig","middle_name":"Lloyd","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962403","data":{"address":{"address_line_1":"Oakfield Road","address_line_2":"Newton","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 4EY","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"0052f4e17888647c9aad96092a62c21cd4a60de0","kind":"individual-person-with-significant-control","links":{"self":"/company/13962403/persons-with-significant-control/individual/g0x_Kx6YTDIXMb5RHLFRp7B7RUc"},"name":"Mrs Suknam Singh","name_elements":{"forename":"Suknam","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SO307513","data":{"address":{"address_line_1":"Cadder Road","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 3QB","premises":"Firhill Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"d16f091ee674b4488339bd58f8e2c11319d76551","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO307513/persons-with-significant-control/individual/U5qgoHBNgPgC94X2w1gGwZWbEa8"},"name":"Ms Susan Mccabe","name_elements":{"forename":"Susan","surname":"Mccabe","title":"Ms"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-08"}}
{"company_number":"SO307513","data":{"address":{"address_line_1":"Cadder Road","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 3QB","premises":"Firhill Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"195fa8994b0a317056378f1ce4ce5589c26a4fff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO307513/persons-with-significant-control/individual/nOdMkkE62If5qz_L2f0ioXaRuyY"},"name":"Mr Paul Gall","name_elements":{"forename":"Paul","surname":"Gall","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-08"}}
{"company_number":"13962402","data":{"address":{"address_line_1":"Catherine Street","country":"England","locality":"Newcastle","postal_code":"ST5 0JH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"294b54013781881030b0338ad7d50c6b542f57ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962402/persons-with-significant-control/individual/cOWgfO_Sn6MDKFId69egW6Iciko"},"name":"Mr Adam Wesley Roper","name_elements":{"forename":"Adam","middle_name":"Wesley","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"NI683522","data":{"address":{"address_line_1":"Manse Road","address_line_2":"Kilkeel","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4BN","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"d5f4569fcc541b93ae768fd9252d82dc9757be8a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683522/persons-with-significant-control/individual/a3YzvQuMbAF_Qh3RCqrDYPx3M1s"},"name":"Mr David Oliver Henderson","name_elements":{"forename":"David","middle_name":"Oliver","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-02"}}
{"company_number":"13962173","data":{"address":{"address_line_1":"Pennyroyal Avenue","country":"England","locality":"London","postal_code":"E6 5ND","premises":"8"},"ceased_on":"2022-11-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"817693d5fd3458b642e0a122a525e25226e5fb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13962173/persons-with-significant-control/individual/pVnLaZpxJl6z4qwwmJzX9AJJE84"},"name":"Miss Florica Lupu","name_elements":{"forename":"Florica","surname":"Lupu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962272","data":{"address":{"address_line_1":"George Road","country":"England","locality":"Oldbury","postal_code":"B68 9LH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"8d1fbac591f7fcc1571dfe8e3ed9f824a84fa965","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962272/persons-with-significant-control/individual/rS65t0-KP2lzrrHgNHJMcXiS2r4"},"name":"Zuwen He","name_elements":{"forename":"Zuwen","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962273","data":{"address":{"address_line_1":"49 Rodwell Road","country":"England","locality":"Weymouth","postal_code":"DT4 8QT","premises":"No. 7 Compass South"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d43a86d283faecc5d074e5937060be48eb99bd6f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962273/persons-with-significant-control/individual/GKl75qDffPPEwoo3Bt2KZWDulas"},"name":"Mr Christopher Weston","name_elements":{"forename":"Christopher","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962282","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"London","postal_code":"N13 4NN","premises":"10 Broomfield Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"42db8d3454019cf785b3d01938ce96523bc91655","kind":"individual-person-with-significant-control","links":{"self":"/company/13962282/persons-with-significant-control/individual/_UpMEhrKn1c5QEzjXQUI70vRzC4"},"name":"Jason Edwards","name_elements":{"forename":"Jason","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13962543","data":{"address":{"address_line_1":"Langley Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6JP","premises":"Unit 2 Langley Mill Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"4b2cc6a5f371376f9740e6d4a3818c32d8356b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13962543/persons-with-significant-control/individual/sCCnl_SpiP1tHDkptyP34T-GMAU"},"name":"Mr Jack Caplin","name_elements":{"forename":"Jack","surname":"Caplin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"13962543","data":{"address":{"address_line_1":"Langley Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6JP","premises":"Unit 2 Langley Mill Business Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1971},"etag":"d1f9c3916c368f313a3878dbbfb7db4af4ecef6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13962543/persons-with-significant-control/individual/iTd3LlePM7I7RnpJN2OyFsbPJKY"},"name":"Mr Declan Crinion","name_elements":{"forename":"Declan","surname":"Crinion","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"13962692","data":{"address":{"address_line_1":"Firgrove Road","country":"United Kingdom","locality":"Yateley","postal_code":"GU46 6HJ","premises":"Yateley Hall","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"8284a7507a86b6fe5fc0705fbb5410c57c00efca","kind":"individual-person-with-significant-control","links":{"self":"/company/13962692/persons-with-significant-control/individual/hh2mjdtQkphiUCPbGSrG9omCHa4"},"name":"Miss Victoria Susan Smit","name_elements":{"forename":"Victoria","middle_name":"Susan","surname":"Smit","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962542","data":{"address":{"address_line_1":"Hay El Kouliya Lamzar Ait Melloul","country":"Morocco","locality":"Ait Melloul","postal_code":"86150","premises":"Bloc 12 Nr 02"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":2002},"etag":"0a8db9843937ed78aea6c3462049a54c5b205be2","kind":"individual-person-with-significant-control","links":{"self":"/company/13962542/persons-with-significant-control/individual/5dJWpvQJZWf2ZDVc4PWLQ6JsT8E"},"name":"Mr Otmane Ait Ouarab","name_elements":{"forename":"Otmane","surname":"Ait Ouarab","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"11332802","data":{"address":{"address_line_1":"The Warren","address_line_2":"East Goscote","country":"England","locality":"Leicester","postal_code":"LE7 3XA","premises":"Unit 73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"12dd348b251cd343f9ae160a2508dfef16dd0ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332802/persons-with-significant-control/individual/kf6gbMdIrPvuePADWfj4RHN5LKQ"},"name":"Mr Steven John Orton","name_elements":{"forename":"Steven","middle_name":"John","surname":"Orton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13962533","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"United Kingdom","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804","region":"England"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1981},"etag":"f7258c9211f4449fbb0ff1f0d1af7fe5019ec8b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13962533/persons-with-significant-control/individual/pQKg1yOXpaniuI8V1-FcpW3cO_4"},"name":"Mr Zhiwu Ye","name_elements":{"forename":"Zhiwu","surname":"Ye","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13567153","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House","region":"Cambridgeshire"},"etag":"5e53315bc7d5f83119c8337aa386a14d1a4cf2ad","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12603694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13567153/persons-with-significant-control/corporate-entity/lQRLNo6Y8sD_fcOtKQhqZIG_3Es"},"name":"Cedarview Investment Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-27"}}
{"company_number":"13567153","data":{"address":{"address_line_1":"Southway House","address_line_2":"29 Southway","country":"United Kingdom","locality":"Colechester","postal_code":"CO2 7BA","premises":"Ground Floor","region":"Essex"},"etag":"b10a18504ce90b44a9ce68e7dd7565968488a2f9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"04599292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13567153/persons-with-significant-control/corporate-entity/Gw0Ej57MKX8U2s_ELlxKMJsFf2k"},"name":"Maple Commercial Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-27"}}
{"company_number":"12494723","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 9HR","premises":"1345"},"etag":"eaf559aba5fec0378d3ac25892fa288162ac1a39","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"02580416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12494723/persons-with-significant-control/corporate-entity/pCtihkRBxIgzPInkfZEFzFRBbBU"},"name":"Turnhold Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13962863","data":{"address":{"address_line_1":"Henlow Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 5DP","premises":"108","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"6ef89a548ba6478c778cd5f85238b878c2c7af75","kind":"individual-person-with-significant-control","links":{"self":"/company/13962863/persons-with-significant-control/individual/DKzoQ8abq50Ooe7EOzwWqeyj5_4"},"name":"David Francis Higgins","name_elements":{"forename":"David","middle_name":"Francis","surname":"Higgins"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963052","data":{"address":{"address_line_1":"Leyland Walk","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 8PY","premises":"1"},"ceased_on":"2023-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"3082ef3a03358293a64d9f2cf9318ae59524896f","kind":"individual-person-with-significant-control","links":{"self":"/company/13963052/persons-with-significant-control/individual/S0taLvwKV7OIvFBP88pdsFnqs88"},"name":"Mr Ovidiu Pirva","name_elements":{"forename":"Ovidiu","surname":"Pirva","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963053","data":{"address":{"address_line_1":"Grangefield Road","address_line_2":"Stanningley","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 6JT","premises":"Meridian House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"942b13e28f408597b1c8941b5c95f5bc195109d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963053/persons-with-significant-control/individual/DGKrtnaWBqn_shypf9oM1lzyezA"},"name":"Mr Paul Bedford","name_elements":{"forename":"Paul","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962693","data":{"address":{"address_line_1":"Burnley Road","locality":"Colne","postal_code":"BB8 8EG","premises":"Office 18 Holker Business Centre"},"ceased_on":"2022-05-02","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1999},"etag":"289cc921f9537754946d4419bb595b4b693aedc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13962693/persons-with-significant-control/individual/RGiCyfO42E3kImPpL-Bppe-tVFE"},"name":"Crystal Gale","name_elements":{"forename":"Crystal","surname":"Gale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13807162","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Flat 5k","region":"Merseyside"},"ceased_on":"2022-03-30","country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1999},"etag":"ea359929f13b1eae62fe0625cbb569c2b8eead12","kind":"individual-person-with-significant-control","links":{"self":"/company/13807162/persons-with-significant-control/individual/BTOHANPjxewtRNyf8fL7es0m65s"},"name":"Mr Muhammad Faran Wali","name_elements":{"forename":"Muhammad","middle_name":"Faran","surname":"Wali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962862","data":{"address":{"address_line_1":"25 Ballast Road","country":"England","locality":"London","postal_code":"DA8 1FR","premises":"Flat 8 Stonepit Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"ef700728affbbcecc38f1c4234e1743bd2baae46","kind":"individual-person-with-significant-control","links":{"self":"/company/13962862/persons-with-significant-control/individual/MeUPyBIzLi5gKK9yaBa0yFw3XPM"},"name":"Miss Margaret Watson","name_elements":{"forename":"Margaret","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13682303","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"1 Tower House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"ae436d794a27dfbfd294595bc279ad00a8906b0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682303/persons-with-significant-control/individual/ilkG4pXdnm0r0yiW7xwYpjuEXPQ"},"name":"Mr Montague John Meyer","name_elements":{"forename":"Montague","middle_name":"John","surname":"Meyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-04"}}
{"company_number":"13948643","data":{"address":{"country":"United Kingdom","locality":"Tenbury Wells","postal_code":"WR15 8TH","premises":"Berrington Court","region":"Worcestershire"},"etag":"035577cf06b04209023c29189720debad79ab581","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"12747330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13948643/persons-with-significant-control/corporate-entity/mX9Ln44cV2ykUS3TrIv_ihohzo8"},"name":"Emla Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13963062","data":{"address":{"address_line_1":"Hay Azli","address_line_2":"Res Saadiyne 2 Imm 1","country":"Morocco","locality":"Marrakech","postal_code":"40150","premises":"No 1"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1999},"etag":"0840cd9553e774cefcb81d8da0f9e4d4e911d72e","kind":"individual-person-with-significant-control","links":{"self":"/company/13963062/persons-with-significant-control/individual/1gp2_eyvdUHuBne2jRVzUBan20c"},"name":"Mr El Mehdi El Hasnaoui","name_elements":{"forename":"El","middle_name":"Mehdi","surname":"El Hasnaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962853","data":{"address":{"address_line_1":"Fairwater Grove East","country":"Wales","locality":"Cardiff","postal_code":"CF5 2JW","premises":"142"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1980},"etag":"38d347dc6a07831a09aba4d191327e16f2a398db","kind":"individual-person-with-significant-control","links":{"self":"/company/13962853/persons-with-significant-control/individual/-4-GDnRvnuojx18IUJOH9E0aRKk"},"name":"Ms Kelle Michelle Griffiths","name_elements":{"forename":"Kelle","middle_name":"Michelle","surname":"Griffiths","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"OC441333","data":{"address":{"address_line_1":"Capital Tower","address_line_2":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"f9dcbc80a51bb728da588df51f8278dea43e8682","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441333/persons-with-significant-control/individual/xGL-BycINlosjgZkJgo1jFUpQ-Y"},"name":"Paul Andrew Jardine","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Jardine"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-08"}}
{"company_number":"OC441333","data":{"address":{"address_line_1":"16 Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5AP","premises":"Craven House","region":"London"},"etag":"dc7696a14dc6e41cce6efec5bc157d2e96d8c5a3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"10361505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441333/persons-with-significant-control/corporate-entity/iAnDITDoKmj561LngTuglFV8wuU"},"name":"Mga Managers Limited","natures_of_control":["voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership"],"notified_on":"2022-03-08"}}
{"company_number":"13963093","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"d8a1b90308402d9c0a81aea69e8ec46e376380a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13963093/persons-with-significant-control/individual/Xz-Utz7FtYED3Bv7T82-Fc_yBKU"},"name":"Mr Johnny-James Flynn","name_elements":{"forename":"Johnny-James","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963222","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"ceased_on":"2022-03-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"46c23344a19f2b07e32689912d2f6d2586ec9855","kind":"individual-person-with-significant-control","links":{"self":"/company/13963222/persons-with-significant-control/individual/rvfuk9BLERCFosoyPzlQdxPfILE"},"name":"Mr John Francis Harris","name_elements":{"forename":"John","middle_name":"Francis","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963222","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"321d4298b91ef1a9362ba83a6f283dd7e7b284fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13963222/persons-with-significant-control/individual/OEQ4cujq9q4Rj0VQ1CAbn8ttNBg"},"name":"Mrs Catherine Hodgson","name_elements":{"forename":"Catherine","surname":"Hodgson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963223","data":{"address":{"address_line_1":"Sirdar Road","country":"England","locality":"London","postal_code":"N22 6QS","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"b9bdba479a27d90a6485d8442c3b91d57c9c941a","kind":"individual-person-with-significant-control","links":{"self":"/company/13963223/persons-with-significant-control/individual/JPPeoihHXGbVGE5ucPasWwfX8Y4"},"name":"Mr Turgay Cetin","name_elements":{"forename":"Turgay","surname":"Cetin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963092","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"638e6d4762525347016f7700427bff9f576d12a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"RIVER VIEW PORTFOLIO LTD ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Anjta Kalra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963092/persons-with-significant-control/individual/HGdT18hgbO1b9jH7JiAtTg8IUIc"},"name":"Anita Kalra","name_elements":{"forename":"Anita","surname":"Kalra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963092","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0eaebcfe92e5b38bacff955b8bc93d722ca787e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963092/persons-with-significant-control/individual/A6I3Q17iCq_A9DXHH0F9fEsIxCY"},"name":"Umesh Kalra","name_elements":{"forename":"Umesh","surname":"Kalra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"SC725532","data":{"address":{"address_line_1":"Greenoakhill Crescent","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7PW","premises":"82"},"ceased_on":"2022-04-06","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"b9934c5a767bd8cbd85b3ed343748191534a41a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725532/persons-with-significant-control/individual/aq_hMiPYTUJKG3zjdLW7vX-4Rs0"},"name":"Mrs Kelly Anne Doyle","name_elements":{"forename":"Kelly","middle_name":"Anne","surname":"Doyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963063","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"Npc, 183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1975},"etag":"9b96a0e6b9b12efa345be6b0d3680bcbfa8785c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13963063/persons-with-significant-control/individual/-4V4Z_1Jj7D_obIJM7qWuU3Moog"},"name":"Kim Yngve Pettersen","name_elements":{"forename":"Kim","middle_name":"Yngve","surname":"Pettersen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963232","data":{"address":{"address_line_1":"Prout St","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4PA","premises":"36"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2000},"etag":"80e2dd12ee21e4570a5695b046db0cf7aff82456","kind":"individual-person-with-significant-control","links":{"self":"/company/13963232/persons-with-significant-control/individual/nyPOMbUJEdN-Yw8UnJzd7B_8DlA"},"name":"Mrs Abeeha Javed","name_elements":{"forename":"Abeeha","surname":"Javed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"02453733","data":{"address":{"address_line_1":"Birchwood Road","address_line_2":"Cocks Clark","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 6RF","premises":"Ferndale","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"a2a32e4c0c3d47e91530c2e59cbc153629ea98ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02453733/persons-with-significant-control/individual/0TJvAB_nE9AkjcVelrG9fQmiE9U"},"name":"Ms Gill Radmall","name_elements":{"forename":"Gill","surname":"Radmall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13759762","data":{"address":{"address_line_1":"Andrew Street","country":"England","locality":"Preston","postal_code":"PR1 5HU","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"2f70cec6e3619ea68f18f3899a4f89b1dc973e17","kind":"individual-person-with-significant-control","links":{"self":"/company/13759762/persons-with-significant-control/individual/Z7E_oH5AFxZjPzywcAedLStJK2Y"},"name":"Mr Elex-Nicolae Eftimie","name_elements":{"forename":"Elex-Nicolae","surname":"Eftimie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-03-01"}}
{"company_number":"13963273","data":{"address":{"address_line_1":"Hepscott Park","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 6QA","premises":"34 Park Drive","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"6368f106eb9cf553c0556808a3f1050d3047d8d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963273/persons-with-significant-control/individual/kGnxd8sHmPMCyAHBdHJXj_FPKuk"},"name":"Mr Niall Molloy","name_elements":{"forename":"Niall","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"08790783","data":{"address":{"address_line_1":"17 Lansdowne Road","country":"England","locality":"Croydon","postal_code":"CR0 2BX","premises":"Co.5c, Corinthian House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d029fd0a4ea7e70f35f314ac8a4c6a9f49bec81e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790783/persons-with-significant-control/individual/j2weCfOP0DP6N1JW0ZqGY66nE9c"},"name":"Mr Fraser Robert Davidson","name_elements":{"forename":"Fraser","middle_name":"Robert","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13963602","data":{"address":{"address_line_1":"Ormskirk Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 9TN","premises":"226/244"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"55ed68f1e1bc40deb6e95b782a62fc500b7ebeab","kind":"individual-person-with-significant-control","links":{"self":"/company/13963602/persons-with-significant-control/individual/-sxTXpqArgzpgesHbbIKIKN8LiU"},"name":"Mr Diari Mohammedsaeed Ahmad Hassan","name_elements":{"forename":"Diari","middle_name":"Mohammedsaeed Ahmad","surname":"Hassan","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963603","data":{"address":{"address_line_1":"Aldbourne Road","country":"England","locality":"Coventry","postal_code":"CV1 4EQ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"cebaab2770b94027ab517b0d01f8edbf0ce57391","kind":"individual-person-with-significant-control","links":{"self":"/company/13963603/persons-with-significant-control/individual/dYcFZqdShyqnKCJXukaui2V6MwY"},"name":"Mr Gheorghe Ovidid","name_elements":{"forename":"Gheorghe","surname":"Ovidid","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963272","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"d5e895be224b2d5b6f4a31054f0b8e3f2a66ff9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13963272/persons-with-significant-control/individual/93obnCsRB54_wOdewUUQ9JFsFY8"},"name":"Mr Meshach Smith","name_elements":{"forename":"Meshach","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"08381132","data":{"address":{"address_line_1":"Lakeside North Harbour","address_line_2":"Western Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3EN","premises":"Suite 303, Building 1000"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c93618fe559178a733fad01585d2e106149d23a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08381132/persons-with-significant-control/individual/zkB0KgGTS8zgwLg73h2Vo9MaPco"},"name":"Mr Adrian Ingham","name_elements":{"forename":"Adrian","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"SC656033","data":{"address":{"address_line_1":"Bankhead Industrial Estate","address_line_2":"Bankhead Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 4BP","premises":"Unit 8"},"etag":"11d019d12d102742024207c4ae341d21e2c4f33c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC656033/persons-with-significant-control/corporate-entity/Yw3DsRIxQ-1AFDS-DHLnmnJ2ur4"},"name":"Property Inventory Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963733","data":{"address":{"address_line_1":"Graders Close","address_line_2":"Mapplewell","country":"England","locality":"Barnsley","postal_code":"S75 6PN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"f4f025156427abd5c6e5788558b317972319698f","kind":"individual-person-with-significant-control","links":{"self":"/company/13963733/persons-with-significant-control/individual/bBRlh0flShB97zL6vkrgFwyY2xE"},"name":"Mr Martin Chibhebhe","name_elements":{"forename":"Martin","surname":"Chibhebhe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"OC441342","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a7b48f03797ba715233bd08024ac9481db65360e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441342/persons-with-significant-control/individual/MJtY5GXyhs5J6lX1fpfeUB1NdVY"},"name":"Andrea Louise Wraith","name_elements":{"forename":"Andrea","middle_name":"Louise","surname":"Wraith"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-08"}}
{"company_number":"OC441342","data":{"address":{"address_line_1":"190 South Coast Road","country":"England","locality":"Peacehaven","postal_code":"BN10 8JJ","premises":"Sussex House","region":"East Sussex"},"ceased_on":"2025-04-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"7d70bf605eb0dc88cc662a185b7bbc63b6fab3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441342/persons-with-significant-control/individual/uTQ3bGGb4SDCGayG4wyd_0XGd8s"},"name":"Amanda Gregersen","name_elements":{"forename":"Amanda","surname":"Gregersen"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-08"}}
{"company_number":"13963233","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"b9b79f07426bb830d2a21fa8aa6eeae963ac65b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963233/persons-with-significant-control/individual/gB7l3gFolk5wy26kn0bJ-tUqsTQ"},"name":"Zebedee Feka Njisuh","name_elements":{"forename":"Zebedee","surname":"Feka Njisuh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963732","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"2aae60d1ab7392695a0a5aace5dcfbb8c48089da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963732/persons-with-significant-control/individual/TjavmCmeSaJyvRKsoAMZTgLmpMk"},"name":"Mr Craig Johnson","name_elements":{"forename":"Craig","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"07114713","data":{"address":{"address_line_1":"Ladbrook Close","address_line_2":"Ladbrook Close","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7XR","premises":"1","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"d2a923d7b12701bdda187f64975c461b99093843","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07114713/persons-with-significant-control/individual/iI9k6gUo2Q9eHR9NRBMElmN9ET0"},"name":"Mrs Sally Jane Fox","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-15"}}
{"company_number":"13963732","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ab37f3ff5af13d9d17198554d5e64396110b9325","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963732/persons-with-significant-control/individual/8y4NprVDYkn5dSRMtX8a5yQ4v8w"},"name":"Mrs Natalia Johnson","name_elements":{"forename":"Natalia","surname":"Johnson","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13939793","data":{"address":{"address_line_1":"Via Berardinetti Ii","country":"Italy","locality":"Vico Equense (Na)","postal_code":"80069","premises":"1"},"ceased_on":"2022-03-18","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1977},"etag":"7111ee50e62b9f9d3dfebcb162915817ca554a85","kind":"individual-person-with-significant-control","links":{"self":"/company/13939793/persons-with-significant-control/individual/vOlASg7-QEBObV_PkS_PzpUliaw"},"name":"Mr Gennaro Izzo","name_elements":{"forename":"Gennaro","surname":"Izzo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"07328533","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Radford Street","locality":"Salford","postal_code":"M7 4JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"16a0b8049b538b460953a77599547c05059261ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07328533/persons-with-significant-control/individual/DMR42ICo7xosvxaXngMFfT0RbIQ"},"name":"Mr Isaac Dov Leitner","name_elements":{"forename":"Isaac","middle_name":"Dov","surname":"Leitner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-03-07"}}
{"company_number":"13963752","data":{"address":{"address_line_1":"Airedale Avenue","country":"England","locality":"London","postal_code":"W4 2NW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"0a11e16692ddf13d469144417d8562cfd0bd2bda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963752/persons-with-significant-control/individual/f9HmW-_Q4Z2DUtqXp0WtXdCgnMk"},"name":"Mrs Charlotte Sarah Orr","name_elements":{"forename":"Charlotte","middle_name":"Sarah","surname":"Orr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12873823","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"etag":"594ec71e839e9e8373c84179505adeac0380e46c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc355840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12873823/persons-with-significant-control/corporate-entity/a33ylCNYgnXFK1AEQPLQ7kuVRQY"},"name":"Beavis Morgan Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963753","data":{"address":{"address_line_1":"Ryes Vei","country":"Norway","locality":"Borgenhaugen","postal_code":"1738","premises":"23"},"ceased_on":"2022-05-25","country_of_residence":"Norway","date_of_birth":{"month":10,"year":1997},"etag":"fa8a8912dad6fe55ef744a9e14554f93199cc5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13963753/persons-with-significant-control/individual/L_2Oh15mMyadnST7AaKQSF6x8bs"},"name":"Mr Mujo Hafizovic","name_elements":{"forename":"Mujo","surname":"Hafizovic","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963772","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"13d90a5bd7a6115434ac935d6525a45fa01790d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963772/persons-with-significant-control/individual/EIk4B1UqPPU_OivUSRRDMPt808I"},"name":"Mr Rory Palin","name_elements":{"forename":"Rory","surname":"Palin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963843","data":{"address":{"address_line_1":"Swallow Gate","address_line_2":"Saxilby","country":"England","locality":"Lincoln","postal_code":"LN1 4AN","premises":"17","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a7ccb64939dc9ff2146431f668c592d82e35a8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13963843/persons-with-significant-control/individual/g-2p0bUUH1rZ9uiWJ3FF4s1wou4"},"name":"Mr Joshua David Jorgensen","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Jorgensen","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"10631083","data":{"address":{"address_line_1":"Hardwick","country":"United Kingdom","locality":"Witney","postal_code":"OX29 7QE","premises":"Angel House","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"4279dcca9563104521fb76474449ddacc0dd03e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10631083/persons-with-significant-control/individual/Jn43qSkAH71Ls6xGQPP0nfVy3uk"},"name":"Mr Wayne Lewis","name_elements":{"forename":"Wayne","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13963773","data":{"address":{"address_line_1":"Boleyn Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5JS","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"a4efc03c0e5ccbae026f3584b1c60c0d31e0d4f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13963773/persons-with-significant-control/individual/7qhQh0tNnYfjmp0H88Ovu5Z6l5g"},"name":"Mr Bilal Haider","name_elements":{"forename":"Bilal","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"08381132","data":{"address":{"address_line_1":"Lakeside North Harbour","address_line_2":"Western Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3EN","premises":"Suite 303, Building 1000"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"17e60ce4075d2a155b2185faabeb4b6821c4214c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08381132/persons-with-significant-control/individual/8Mi4HKtfN0fA0nw4rH6YdsRLX08"},"name":"Mr Adrian Ingham","name_elements":{"forename":"Adrian","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"SC725583","data":{"address":{"address_line_1":"Gardner Crescent","address_line_2":"Whitburn","country":"United Kingdom","locality":"Bathgate","postal_code":"EH47 0NT","premises":"45"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"ca6f66ba3a2318decf7d66d8c99b727dbfc03bab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725583/persons-with-significant-control/individual/cZQg88BB8goyrig7p6iYiYlA0A4"},"name":"Mr Daniel Dunlop","name_elements":{"forename":"Daniel","surname":"Dunlop","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"SC725583","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"7c7714cf098e940655fdadba3238c54897325f27","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725583/persons-with-significant-control/individual/KAfnHR8LDV85ATi9aGTbCXMrPgc"},"name":"Mr Jonathan James Kay","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Kay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"SC725593","data":{"address":{"address_line_1":"Bank Street","country":"Scotland","locality":"Glasgow","postal_code":"G12 8JQ","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"b77df9756def1aa65366c122ed55141c3acddde6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725593/persons-with-significant-control/individual/vBwSACDdBbSOeW4fLWn5irYxO5g"},"name":"Mr. Jack Oliver Wakeman","name_elements":{"forename":"Jack","middle_name":"Oliver","surname":"Wakeman","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13964063","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"4d7fe7b9ac21a066db2c0d0c1f4aa8bbb5d5bfdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964063/persons-with-significant-control/individual/ry0kVX8QfMti2lSUKcyOIysXOko"},"name":"Mr Michael Keith Withers","name_elements":{"forename":"Michael","middle_name":"Keith","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"07328533","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Radford Street","locality":"Salford","postal_code":"M7 4JR","premises":"7"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"36f96548b503d49dfc8ec5b8a011533668fdd68d","kind":"individual-person-with-significant-control","links":{"self":"/company/07328533/persons-with-significant-control/individual/jJJGRwtRUhk3Z2g1l3Fy30-_GXs"},"name":"Mr David Marcus Lachs","name_elements":{"forename":"David","middle_name":"Marcus","surname":"Lachs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-03-07"}}
{"company_number":"13964063","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"5938ba0603f50cdca085d1400a827ed0f737749c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964063/persons-with-significant-control/individual/kqzln2n0EdD9Es9_o3d6mGL2uw4"},"name":"Mr Andrew Raymond Edwards","name_elements":{"forename":"Andrew","middle_name":"Raymond","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"07328533","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Radford Street","locality":"Salford","postal_code":"M7 4JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"f48ab45f5b165c9054d68fb52a8498c61ecd2042","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07328533/persons-with-significant-control/individual/CQBVAJVI4zMskzyDPsz90daZBTU"},"name":"Mr Nechemia Jaffe","name_elements":{"forename":"Nechemia","surname":"Jaffe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-03-07"}}
{"company_number":"13635143","data":{"address":{"address_line_1":"Goodge Place","country":"England","locality":"London","postal_code":"W1T4SH","premises":"20","region":"Greater London"},"etag":"f7b672214b9ff5b4914967ee502205707db821f4","identification":{"country_registered":"England","legal_authority":"Seychelles","legal_form":"Private Limited Company","place_registered":"Seychelles","registration_number":"213145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13635143/persons-with-significant-control/corporate-entity/g5P_T8CKWaS15X0epTzfDnt9bNc"},"name":"Whitcombe Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-19"}}
{"company_number":"13963983","data":{"address":{"address_line_1":"Sitwell Business Centre","address_line_2":"Heage Road Industrial Estate","country":"England","locality":"Ripley","postal_code":"DE5 3GH","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"8f2447ad535e1541f3376a80d97fc9d8b3da5cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13963983/persons-with-significant-control/individual/HwIpx3Zy8bv_Y_xn_hpp__IJhVc"},"name":"Mr Mitchell Thomas Dennis","name_elements":{"forename":"Mitchell","middle_name":"Thomas","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963982","data":{"address":{"address_line_1":"George Street","address_line_2":"Kingsclere","country":"England","locality":"Newbury","postal_code":"RG20 5NH","premises":"9","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"2e3de2aa071497c55c71d58e21370d35b61dcb54","kind":"individual-person-with-significant-control","links":{"self":"/company/13963982/persons-with-significant-control/individual/Eam61wxVix5e2UXhY4qkOGomQAw"},"name":"Mr James Webb","name_elements":{"forename":"James","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13453932","data":{"address":{"address_line_1":"New Town Row","country":"England","locality":"Birmingham","postal_code":"B6 4HA","premises":"74 Newtown Row, Microtech House"},"ceased_on":"2024-11-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"22a39f9ef21ec8a09fa7d84c34d213a753eab1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13453932/persons-with-significant-control/individual/7TJDOD7dA73fb4pgIr2ySGBBJ28"},"name":"Miss Andii Angela Diamond","name_elements":{"forename":"Andii","middle_name":"Angela","surname":"Diamond","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"11097733","data":{"address":{"address_line_1":"Ravens Grove","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 3QH","premises":"3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"165e1c9fc7d6a8cec723e3752d0cf373259c78a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11097733/persons-with-significant-control/individual/9ZsQEQ24pHTZbpjgF_PCBNhsi0U"},"name":"Mr Harun Nawaz","name_elements":{"forename":"Harun","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"13789933","data":{"address":{"address_line_1":"Bateman Street","country":"England","locality":"London","postal_code":"W1D 4AQ","premises":"10"},"ceased_on":"2022-10-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"f17159b586dfdd3985a1771a7be9a5e734dd43bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13789933/persons-with-significant-control/individual/_k8Ls_Y22Usg1v00MHq1x1kvAL0"},"name":"Mr Mile Denton","name_elements":{"forename":"Mile","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-15"}}
{"company_number":"13963902","data":{"address":{"address_line_1":"Scargill Court","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 4XJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"41f923de6e5749ae5b5407151632f04cff392d34","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963902/persons-with-significant-control/individual/MTsJ8gxDZoXpcM_vjCzPgXIzWQw"},"name":"Mr Mirza Hussain","name_elements":{"forename":"Mirza","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13964072","data":{"address":{"address_line_1":"Dunvegan Road","country":"England","locality":"Hull","postal_code":"HU8 9LD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"db68f723c9b82a59af03af467b5a99aa965c42df","kind":"individual-person-with-significant-control","links":{"self":"/company/13964072/persons-with-significant-control/individual/EDX219Vo8-E6f2ElmLgIloWOrXs"},"name":"Mr James Glenn Lightoller","name_elements":{"forename":"James","middle_name":"Glenn","surname":"Lightoller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963903","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Manchester","postal_code":"M19 2ER","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"606097ffb71014164cd2b963f8298a84706c1add","kind":"individual-person-with-significant-control","links":{"self":"/company/13963903/persons-with-significant-control/individual/VF8AiYSz332MEs4BgJgLYTakd7M"},"name":"Mr Saifulla Binaras Akhtar","name_elements":{"forename":"Saifulla","middle_name":"Binaras","surname":"Akhtar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13964072","data":{"address":{"address_line_1":"Putney Close","country":"England","locality":"Hull","postal_code":"HU8 0QE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"0793fce41e709f84a96fe45aa5a93745c9f338e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13964072/persons-with-significant-control/individual/kx-YfGM8rePEuseRDAmDVzUmf4E"},"name":"Mr Joshua Patrick Mearns","name_elements":{"forename":"Joshua","middle_name":"Patrick","surname":"Mearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"08423433","data":{"address":{"address_line_1":"Water End Rd","address_line_2":"Potten End","locality":"Berkhamsted","postal_code":"HP4 2SG","premises":"Hawthorn House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"7d92afad3c84fd622aa80464c9fffdfc673b5d7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08423433/persons-with-significant-control/individual/rgvKapEFekNOOm7MjULJfuQwSJo"},"name":"Jennifer Louise D'Urban","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"D'Urban"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-21"}}
{"company_number":"13964073","data":{"address":{"address_line_1":"Leslie Street","country":"Wales","locality":"Port Talbot","postal_code":"SA12 6EW","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1960},"etag":"e5a2ff52633124e58813b84770462b066c97b069","kind":"individual-person-with-significant-control","links":{"self":"/company/13964073/persons-with-significant-control/individual/M4rRzbDzNvhzsEPyItRGa0qoDEQ"},"name":"Mrs Regina Brzostek","name_elements":{"forename":"Regina","surname":"Brzostek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13964422","data":{"address":{"address_line_1":"Content Drive","address_line_2":"Greendale","country":"Jamaica","locality":"Spanish Town","postal_code":"00000","premises":"12","region":"Jamaica"},"country_of_residence":"Jamaica","date_of_birth":{"month":5,"year":1993},"etag":"bcabf02fc396b21c9dfafa2fe805553cd9dc9afc","kind":"individual-person-with-significant-control","links":{"self":"/company/13964422/persons-with-significant-control/individual/BZKKuESZA-kFnEEGyFkG5vr0CfM"},"name":"Mr Ramoine Edward Eddie","name_elements":{"forename":"Ramoine","middle_name":"Edward","surname":"Eddie","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13776172","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Copford","country":"England","locality":"Colchester","postal_code":"CO6 1DJ","premises":"Bywater Barn","region":"Essex"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"93b5070be9b623864e3438f1dde324c25900f2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13776172/persons-with-significant-control/individual/vVDAs4UuPiK1RKx1dxSTwVVIhnA"},"name":"Mr Matthew Joseph French","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-28"}}
{"company_number":"13964423","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2001},"etag":"725d2209fe1b2b47ab52840e1fc5a84b81decd74","kind":"individual-person-with-significant-control","links":{"self":"/company/13964423/persons-with-significant-control/individual/eykse_InUkqkVrH-wrze-fc_024"},"name":"Mr Abu Bakar","name_elements":{"forename":"Abu","surname":"Bakar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964862","data":{"address":{"address_line_1":"Josephine Road","country":"England","locality":"Rotherham","postal_code":"S61 1BJ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"bbd8dd5fac342f0bbf6f9df1bd91a4253c09affb","kind":"individual-person-with-significant-control","links":{"self":"/company/13964862/persons-with-significant-control/individual/p-9MPRdNk-rV6Zrh_Ml2pvquKls"},"name":"Mr Mohammed Hassan Akhtar","name_elements":{"forename":"Mohammed","middle_name":"Hassan","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964542","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2750"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1989},"etag":"bf11e5e3abdb40f124d3e5a9315c00f2d310a9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13964542/persons-with-significant-control/individual/8WimCu1Sg_p1LiNAvlUWDUoHKgg"},"name":"Mr Abdul Sadiq","name_elements":{"forename":"Abdul","surname":"Sadiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964862","data":{"address":{"address_line_1":"Josephine Road","country":"England","locality":"Rotherham","postal_code":"S61 1BJ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"4f51fc8e80ee43f59ffa6012bf787366034aaacf","kind":"individual-person-with-significant-control","links":{"self":"/company/13964862/persons-with-significant-control/individual/SkxAwALsgBkT7sXEpq3apL1jRW8"},"name":"Mr Hurum Usman Ali","name_elements":{"forename":"Hurum","middle_name":"Usman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964543","data":{"address":{"address_line_1":"26 Porden Road","country":"England","locality":"London","postal_code":"SW2 5RT","premises":"Flat 12 Maugham House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"0b2dc39f31d1990b43fb2789e84bc17a2c77a891","kind":"individual-person-with-significant-control","links":{"self":"/company/13964543/persons-with-significant-control/individual/tQQQARsK5dtOtNZdARsaEvAHcV8"},"name":"Miss Sophia Sajjad Qureshi","name_elements":{"forename":"Sophia","middle_name":"Sajjad","surname":"Qureshi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13766743","data":{"address":{"address_line_1":"Market Chambers","address_line_2":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1993},"etag":"578b5a7b5ec717119e85176953aee7e7190ec6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13766743/persons-with-significant-control/individual/xewptIBnePfFQ8guSRCcc4TYMUM"},"name":"Mr Raymark Sulit","name_elements":{"forename":"Raymark","surname":"Sulit","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-18"}}
{"company_number":"13964743","data":{"address":{"address_line_1":"Canterbury Road","country":"United Kingdom","locality":"Leyton","postal_code":"E10 6EF","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"756d967ff7941775583d76b555fe652358135b87","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964743/persons-with-significant-control/individual/YoVXavR-AGZJ43kI596pjZFAtF0"},"name":"Mr Saqib Abeer Khan","name_elements":{"forename":"Saqib","middle_name":"Abeer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964742","data":{"address":{"address_line_1":"Hennerton Way","country":"England","locality":"High Wycombe","postal_code":"HP13 7UE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"3a13639f6e66b94feccf259fa28e535b8412a9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964742/persons-with-significant-control/individual/UJ9qo_TZXf1F-rcOHM2VaRt9OEY"},"name":"Mr Dwayne Dexter Isaacs","name_elements":{"forename":"Dwayne","middle_name":"Dexter","surname":"Isaacs","title":"Mr"},"nationality":"Vincentian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"08672713","data":{"address":{"address_line_1":"Fleetwood Road North","country":"England","locality":"Thornton Cleveleys","postal_code":"FY5 4JZ","premises":"19a Marsh Mill Village","region":"Lancashire"},"etag":"b84f1dbf177e7214cfadd634ca33a23fac1016c4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13926199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08672713/persons-with-significant-control/corporate-entity/6U3wvjFu45yAWG0l3a035dszJ4c"},"name":"Paul Bayliss Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-17"}}
{"company_number":"13964732","data":{"address":{"address_line_1":"Bradford Old Road","country":"England","locality":"Bingley","postal_code":"BD16 1PF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"00039a0e111564e7ed94eb99de70439df6bc0b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964732/persons-with-significant-control/individual/hc_Hoa7VkTKTJnNcALnMRK1Z7Fo"},"name":"Danish Mahmood","name_elements":{"forename":"Danish","surname":"Mahmood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13964733","data":{"address":{"address_line_1":"Doenradestraat","country":"Netherlands","locality":"Breda","postal_code":"4834 GK","premises":"366"},"ceased_on":"2022-10-10","country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1952},"etag":"c4aa4b8219c416d86edffa464efb0ab163a56698","kind":"individual-person-with-significant-control","links":{"self":"/company/13964733/persons-with-significant-control/individual/YbLJvlxuAz0r6Q62bMWnkLbxWsc"},"name":"Mr Boudewijn Leonard Van Bavel","name_elements":{"forename":"Boudewijn","middle_name":"Leonard","surname":"Van Bavel","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12883523","data":{"address":{"address_line_1":"Ravensbourne Park","country":"United Kingdom","locality":"Catford","postal_code":"SE6 4YA","premises":"95","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"8ac438cd8ffa3f663d5d59f4d4806a9dd1a7e07b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12883523/persons-with-significant-control/individual/behYqUbyaIGElYPoDlkbk8XLEmg"},"name":"Mrs Una Mary Kularatnam","name_elements":{"forename":"Una","middle_name":"Mary","surname":"Kularatnam","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"05775193","data":{"address":{"address_line_1":"Moathouse Close","address_line_2":"Acton Trussell","country":"England","locality":"Stafford","postal_code":"ST17 0QY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"c761362ee42fd57d676d69441b4baea0387a0550","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05775193/persons-with-significant-control/individual/8j9hgeitGLHIzy-P2n_EijCx0ms"},"name":"Bev Sherwood","name_elements":{"forename":"Bev","surname":"Sherwood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13967492","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"9c37e3b51f78d341c5ebc37338259cb97d89f0e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967492/persons-with-significant-control/individual/x6lnAwA9lTafo9K7C-MZsWNnESs"},"name":"Mr Daryl Dale Rugless","name_elements":{"forename":"Daryl","middle_name":"Dale","surname":"Rugless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13965242","data":{"address":{"address_line_1":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House","region":"Cheshire"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"e9fae9563a42f168e1dbcf0325cb7d3c9db05c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13965242/persons-with-significant-control/individual/yce2KN8Pc96MUykOnVR2ScBIf4g"},"name":"Mr Thomas Alex Oliver","name_elements":{"forename":"Thomas","middle_name":"Alex","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13967493","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House, 296","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"dda01b5275980ad9de968fbc8a381102cfd162b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967493/persons-with-significant-control/individual/8S5PUpbrcstb-4VbG9EshcS0yF8"},"name":"Mr Hitesh Kanji Bhuva","name_elements":{"forename":"Hitesh","middle_name":"Kanji","surname":"Bhuva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13965242","data":{"address":{"address_line_1":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"d6a0c38b349c23a7bc4a5a88b3bb335101bf0a64","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965242/persons-with-significant-control/individual/F_btiew5j866DA0UpdXg8Rjv4LU"},"name":"Mr Matthew James Jones","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13964863","data":{"address":{"address_line_1":"Bishan Town, Rui'An City,","country":"China","locality":"Zhejiang","postal_code":"325217","premises":"Tongjiang Village,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1984},"etag":"934738f0b89ee0432766390efd690d91bb4c9806","kind":"individual-person-with-significant-control","links":{"self":"/company/13964863/persons-with-significant-control/individual/Y8H2aUKpVHz6hnv2j6m5QyhUkH0"},"name":"Shunli Huang","name_elements":{"forename":"Shunli","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965243","data":{"address":{"address_line_1":"64 Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"7d3ad68f187e53c1d02e198a4976be6243deace0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965243/persons-with-significant-control/individual/Qeb-ZsRO4AQx8zF2GULmmdsK8Gs"},"name":"Mr Scott Alec Barton Guthrie","name_elements":{"forename":"Scott","middle_name":"Alec Barton","surname":"Guthrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12296223","data":{"address":{"address_line_1":"Wrenthorpe Road","address_line_2":"Wrenthorpe","country":"England","locality":"Wakefield","postal_code":"WF2 0JG","premises":"The New Pot Oil Inn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"6e7c90e0210f8e0faa2dd9dbabe21ece8edcce5b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296223/persons-with-significant-control/individual/yDGoqSA77ZAmqqmjtqW_SX_QV78"},"name":"Mrs Denise Goodridge","name_elements":{"forename":"Denise","surname":"Goodridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965803","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"ab64eaf2fb8c662f1ce3472d97f64230de659698","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965803/persons-with-significant-control/individual/JUoWGH80_g_JiTcANAnYoGJOouE"},"name":"Mr Ahammed Sabab Chalkara House","name_elements":{"forename":"Ahammed","middle_name":"Sabab","surname":"Chalkara House","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"06008093","data":{"address":{"address_line_1":"Flat 3 Kingswood Place","address_line_2":"Kingswood Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 4UJ","premises":"Flat 3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"ed50cf27453d7cee5b51309cf98c0853ed69a5ea","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06008093/persons-with-significant-control/individual/k4jZ-fwRq50pMeAsVhokCTDIbbM"},"name":"Mr Andrew Travis","name_elements":{"forename":"Andrew","surname":"Travis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"13965802","data":{"address":{"address_line_1":"C/O Marble Homes","address_line_2":"Sussex Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3BF","premises":"27 - 35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"4d8ed7b1c5e2f6c0ab84753f23a7fc99aa48cfba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965802/persons-with-significant-control/individual/nPyRNQ59TQegDEGmKegjMs7G-YU"},"name":"Mr Jagtar Singh","name_elements":{"forename":"Jagtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964913","data":{"address":{"address_line_1":"Office Suite31a","address_line_2":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"1116"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1976},"etag":"1d97c1174f34191b2f9e0a5130c1e3d71e31053b","kind":"individual-person-with-significant-control","links":{"self":"/company/13964913/persons-with-significant-control/individual/ckp-49vmgtONyfMmzdb_jytXvQk"},"name":"Mr Yu Sun","name_elements":{"forename":"Yu","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13272572","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 158"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1983},"etag":"91e4c79db3405bd6818972b798adf25f63573dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13272572/persons-with-significant-control/individual/9k5jeuLOzujKJnbfTLdcHrxkyTY"},"name":"Mr Jianjun Chen","name_elements":{"forename":"Jianjun","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"NI630203","data":{"address":{"address_line_1":"New Row","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1EJ","premises":"62-64"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1966},"etag":"7dfe401ef293c24036fa13760dafb191f4501bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI630203/persons-with-significant-control/individual/yTlZ-6VSeJrL-6o8GP6lwXIC27s"},"name":"Mr Philip John Morrison Tweedie","name_elements":{"forename":"Philip","middle_name":"John Morrison","surname":"Tweedie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-04"}}
{"company_number":"13965362","data":{"address":{"address_line_1":"Bures Green","country":"England","locality":"Bures","postal_code":"CO8 5JU","premises":"Cow Parsley Cottage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"c754294510e44c9afb657585d61df56b780fe211","kind":"individual-person-with-significant-control","links":{"self":"/company/13965362/persons-with-significant-control/individual/MtoFL9AEEqHO6rYksK6RBgmoCbc"},"name":"Mrs Sarah Elizabeth Mansi","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Mansi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965102","data":{"address":{"address_line_1":"Ashbury Avenue","country":"England","locality":"Swindon","postal_code":"SN3 3LX","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"ef261372b08355d19337af9c41e954d52a738ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/13965102/persons-with-significant-control/individual/KGBCEkHKL2mn744s5NZSMpoTT_k"},"name":"Mr Simon Edgington","name_elements":{"forename":"Simon","surname":"Edgington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965362","data":{"address":{"address_line_1":"Colne Engaine","country":"England","locality":"Colchester","postal_code":"CO6 2EZ","premises":"10 The Green","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"72617767786093a82f49ece2599163e9767e6cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13965362/persons-with-significant-control/individual/Siaw62rLIVHvp7-9Z8LtdKuo0gs"},"name":"Miss Ella Martin","name_elements":{"forename":"Ella","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965103","data":{"address":{"address_line_1":"Barnwell Crescent","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 8EB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"054073d16148a9205ed324185b8a1261727880b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13965103/persons-with-significant-control/individual/QRT9j3oonyzpuurHPNLm0Oe157s"},"name":"Mr Ewan Thomas Marshall","name_elements":{"forename":"Ewan","middle_name":"Thomas","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12899223","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3GH","premises":"3"},"etag":"a92694f378ebb45a7b2d2d119c117bfef22b55b8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12929502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12899223/persons-with-significant-control/corporate-entity/gjgPxn3I4SOWU-Az6D3gTUZbRrg"},"name":"Homefromhomehub Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-01"}}
{"company_number":"SL035593","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"a788f69d765fe4d812bdbe29334aff6e5bc34d40","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035593/persons-with-significant-control/corporate-entity/2zO844xP1h8lNrrngFfDQjB4CLg"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"SL035593","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"a2f865a81c62b6a1ed5c880ae003d531241cc02c","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035593/persons-with-significant-control/corporate-entity/_U1EjqLjzcf0qcJ5Kqt_jZL2CJ4"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967722","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House","region":"East Sussex"},"ceased_on":"2022-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"5f71692998b6837a0130ee29038289a102692e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967722/persons-with-significant-control/individual/23BO7dkRwJNJJJDkSm8AgePGA5I"},"name":"Mr Wilson Carlos Moreira","name_elements":{"forename":"Wilson Carlos","surname":"Moreira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"14289796","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"1eee8d70c69af716a44693503129b45c3946daf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14289796/persons-with-significant-control/individual/BIuCs5lSgY2PDOyHmDfvWYrMOgo"},"name":"Mr Kapil Rupchand Sharma","name_elements":{"forename":"Kapil","middle_name":"Rupchand","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14290296","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PB","premises":"507"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4d554640bb5361d934669d00c470538262ee7753","kind":"individual-person-with-significant-control","links":{"self":"/company/14290296/persons-with-significant-control/individual/7kKjN8657PPuKn6h2BCf4ecptic"},"name":"Mr Ionut Luca","name_elements":{"forename":"Ionut","surname":"Luca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"13286486","data":{"address":{"address_line_1":"Gambier Terrace, Flat 2","country":"England","locality":"Liverpool","postal_code":"L1 7BL","premises":"17 Gambier Terrace  Flat 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"92685962534a4cbe25e5992585e4b266fd648d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13286486/persons-with-significant-control/individual/W6N0fwhqqsjeSjCx0nQZLudvpQY"},"name":"Mr Arif Sahin","name_elements":{"forename":"Arif","surname":"Sahin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"NI690336","data":{"address":{"address_line_1":"Oakhill Road","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 1PG","premises":"39"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1962},"etag":"9486293ca069fe6632e01d751e6aac75d8165a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690336/persons-with-significant-control/individual/UZGa0B_FUnf2juiza_qL5SGLMJ8"},"name":"Mr Alan Corbett","name_elements":{"forename":"Alan","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14290727","data":{"address":{"address_line_1":"Coopers Way","address_line_2":"Blackpool","country":"United Kingdom","locality":"Lancashire","postal_code":"FY1 3RJ","premises":"11"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"196bc70b2fd10ecf22e2d74784c2aa3283c06a70","kind":"individual-person-with-significant-control","links":{"self":"/company/14290727/persons-with-significant-control/individual/juJMhADvhPnsUu8IuB78kz8gDzg"},"name":"Karen Jones","name_elements":{"forename":"Karen","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"02290167","data":{"address":{"address_line_1":"4 Rushmills","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7YB","premises":"Nene House"},"etag":"f8b152bbcd0f063906fec53db4cc83ac0c69e7c1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01706320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02290167/persons-with-significant-control/corporate-entity/G5Ceh_5AhotHDaQvFTcvVmN9Iuo"},"name":"Hp Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14292927","data":{"address":{"address_line_1":"Katherine Drive","country":"England","locality":"Dunstable","postal_code":"LU5 4NU","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0b61b2784b16ba09ef2ee92a37dac0d1654e3fca","kind":"individual-person-with-significant-control","links":{"self":"/company/14292927/persons-with-significant-control/individual/aKlisqWwImegQ2VohyYZNEfR8x8"},"name":"Mr Rupesh Pratap Karawadra","name_elements":{"forename":"Rupesh","middle_name":"Pratap","surname":"Karawadra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14292956","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 1JU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"f95318213ca9414c72a28a7dabcc688fdb178d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14292956/persons-with-significant-control/individual/eZFPtQxbssmjYwYAbUkBOUh_dWM"},"name":"Mr Michael Peter Knight","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14292957","data":{"address":{"address_line_1":"23 Winchester Street","country":"England","locality":"London","postal_code":"SW1V 4NZ","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"960dbf04a24491eb2842e8a2bcdfd78738046f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14292957/persons-with-significant-control/individual/dl2k-Fklqt39jAMMODuggtyXfWY"},"name":"Mr Valerii Batsula","name_elements":{"forename":"Valerii","surname":"Batsula","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14293946","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":1994},"etag":"93a5d40cb4fa66f8ae04a340ec3fa6fdcd41d337","kind":"individual-person-with-significant-control","links":{"self":"/company/14293946/persons-with-significant-control/individual/GVSzzP4tb6m8ThsmRyGrJ8iyOyA"},"name":"Mr Xuan Truong Phan","name_elements":{"forename":"Xuan","middle_name":"Truong","surname":"Phan","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14293947","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"b46aaa91f37c3f687fa762a3baebb2823d523284","kind":"individual-person-with-significant-control","links":{"self":"/company/14293947/persons-with-significant-control/individual/7P14976sLMw9NGoBu9Doc2AjcvY"},"name":"Mr Jaimes Winward","name_elements":{"forename":"Jaimes","surname":"Winward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"12293696","data":{"address":{"address_line_1":"Jack Dash House","address_line_2":"2 Lawn House Close","country":"England","locality":"London","postal_code":"E14 9YQ","premises":"C/O Pearlman Rose"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"c457a2a40fd51e6505a35dfe9bdbf4721c246a87","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12293696/persons-with-significant-control/individual/eUHClj_RZQpwQ9eEQD6-yEn3ePQ"},"name":"Mr Sajid Sheikh","name_elements":{"forename":"Sajid","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-01"}}
{"company_number":"14293957","data":{"address":{"address_line_1":"Blue Timbers Close","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 0XL","premises":"14","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"66decaa73ed22526d55f66c4cb26a4ff94e8fd33","kind":"individual-person-with-significant-control","links":{"self":"/company/14293957/persons-with-significant-control/individual/iR6-aSLT_-uQZhUhEHjfxdcdeF4"},"name":"Bethany Jane Horner","name_elements":{"forename":"Bethany","middle_name":"Jane","surname":"Horner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14293956","data":{"address":{"address_line_1":"Belchers Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5XS","premises":"490","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"a8891f1cf25286ba9af97ab0db169e204e2f38ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14293956/persons-with-significant-control/individual/3wT6Z-1jx6HsEdCIFCve7boFDPA"},"name":"Alexandru Marin","name_elements":{"forename":"Alexandru","surname":"Marin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14294146","data":{"address":{"address_line_1":"Whittier Street","country":"England","locality":"Liverpool","postal_code":"L8 0RE","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"bb5b817e34fbfd9120525c389b2c64486312b0d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14294146/persons-with-significant-control/individual/BlZjmmppFbkMp4XjcUTcdbtyjSI"},"name":"Mr Elisei Doleanu","name_elements":{"forename":"Elisei","surname":"Doleanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"NI025876","data":{"address":{"address_line_1":"Balloo Avenue","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7QT","premises":"8-10","region":"County Down"},"ceased_on":"2022-08-08","country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1947},"etag":"177652e1ecb359dd41054c082158bfc121dec819","kind":"individual-person-with-significant-control","links":{"self":"/company/NI025876/persons-with-significant-control/individual/Ed25suU0BOfgMt-K6DhOtIZdVLg"},"name":"Patrick Buckley","name_elements":{"forename":"Patrick","surname":"Buckley"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-08"}}
{"company_number":"14294147","data":{"address":{"address_line_1":"Portsmouth Close","address_line_2":"Church Gresley","locality":"Swadlincote","postal_code":"DE11 9TH","premises":"7","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e130de5a037ecf30a56b365ffdcd629368f7a5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14294147/persons-with-significant-control/individual/N6W-oMecqS35ULXQ82DmBeOllLQ"},"name":"Mr David Edward Ison","name_elements":{"forename":"David","middle_name":"Edward","surname":"Ison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-12"}}
{"company_number":"14294147","data":{"address":{"address_line_1":"Gee Road","country":"England","locality":"Coalville","postal_code":"LE67 4NB","premises":"Unit 1 Garden Court"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"90db514f927c72a1c70e3b16d6b49a7b2e9dbf1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14294147/persons-with-significant-control/individual/7we74KcjoD8b3iPGLfYh5JAlYw4"},"name":"Mrs Katie Dunnicliffe","name_elements":{"forename":"Katie","surname":"Dunnicliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"14295776","data":{"address":{"address_line_1":"Westmorland Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU3 2PT","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"a741c80a601885133c32a73d0a9a96e8fe0f1d66","kind":"individual-person-with-significant-control","links":{"self":"/company/14295776/persons-with-significant-control/individual/iHaJkQyXUXXRkeSjB-Cvn80g6mE"},"name":"Mr Tanveer Ahmed","name_elements":{"forename":"Tanveer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14295777","data":{"address":{"address_line_1":"Broomy Close","address_line_2":"Dibden","country":"England","locality":"Southampton","postal_code":"SO45 5WB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"7ec46bc005dd7aa2fc7dffb9ab700fa6b29e29e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14295777/persons-with-significant-control/individual/PVn568qrqI4_ihfomFBLtdm7FS8"},"name":"Mr Mohammad Shahinur Rahman","name_elements":{"forename":"Mohammad","middle_name":"Shahinur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14295787","data":{"address":{"address_line_1":"Chartwell Close","country":"England","locality":"Croydon","postal_code":"CR0 2AW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"419b4d9443e6057c605c3678b29aa2dcd67114bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14295787/persons-with-significant-control/individual/8VQ7w56ItQCVjL92Gw_lif6NQRY"},"name":"Mr Jason Bates","name_elements":{"forename":"Jason","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"13940167","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"d27f1b4a422afd94439aad1271f4514962f9c942","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940167/persons-with-significant-control/individual/g3O06rl4oS8X4Rpgb3UqXIecZX8"},"name":"Guiming Ye","name_elements":{"forename":"Guiming","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14297817","data":{"address":{"address_line_1":"Endymion Mews","country":"England","locality":"Hatfield","postal_code":"AL10 0EW","premises":"Flat 15 De Havilland House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"75ed0311b42e914a207b94e2727f65fd4443cfce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14297817/persons-with-significant-control/individual/OEcL7UczsTgLc-zD96TAOdXPVQE"},"name":"Mr Bright Emwinghama","name_elements":{"forename":"Bright","surname":"Emwinghama","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"SC741367","data":{"address":{"address_line_1":"Pratt Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1RZ","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1998},"etag":"61f3eb1dc112242a9035ee7e62a60d404ce9a689","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741367/persons-with-significant-control/individual/fQs1ZbsUYPa0EUm5sw7WAeKsQvA"},"name":"Mr Fridric Fabian Dorot","name_elements":{"forename":"Fridric","middle_name":"Fabian","surname":"Dorot","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14300617","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Belper","postal_code":"DE56 1NT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"1b9ae6ac904c7a994e4fa3e0067219ef5ef6002e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300617/persons-with-significant-control/individual/O0nzH75husttfnAqPjMhv-d27Z8"},"name":"Mr Ahmed Velic","name_elements":{"forename":"Ahmed","surname":"Velic","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"NI690427","data":{"address":{"address_line_1":"Woodcroft Hill","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1GE","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1966},"etag":"f3fa0bfd2c8fef23fc35ec9a8e072514d5184b71","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690427/persons-with-significant-control/individual/bdCSNoHVNtIvMPpjlFD2fGFGXmc"},"name":"Elaine Sloan","name_elements":{"forename":"Elaine","surname":"Sloan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14297977","data":{"address":{"address_line_1":"High Street","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 5EL","premises":"112c"},"country_of_residence":"Denmark","date_of_birth":{"month":11,"year":1974},"etag":"7357bc8eec4ecaf392d956235153b7d339e2ceeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14297977/persons-with-significant-control/individual/QG-ezbexmg68ECrRpYNiNUxjuD0"},"name":"Mr Anders Grimstrup-Larsen","name_elements":{"forename":"Anders","surname":"Grimstrup-Larsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-16"}}
{"company_number":"NI690427","data":{"address":{"address_line_1":"Woodcroft Hill","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1GE","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1988},"etag":"de301d85e771b1fa1ffa2c911178017a05dd49ff","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690427/persons-with-significant-control/individual/bL8GK_6wAv0Ha1zNJg-eFZyEGFI"},"name":"Paul Sloan","name_elements":{"forename":"Paul","surname":"Sloan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-16"}}
{"company_number":"14304846","data":{"address":{"address_line_1":"Hay El Mohammadi Lot El Ouahda Rue Anas Bnou Malek","country":"Morocco","locality":"Oujda","postal_code":"60000","premises":"21"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":2000},"etag":"e7a1575ac9eefe68b0a6697453055f67bbe17f32","kind":"individual-person-with-significant-control","links":{"self":"/company/14304846/persons-with-significant-control/individual/ocstXrXKtj6wr0v5sCrwDTwzvLw"},"name":"Mr Khaled Ed-Dani","name_elements":{"forename":"Khaled","surname":"Ed-Dani","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304847","data":{"address":{"address_line_1":"Kings View","country":"England","locality":"Nuneaton","postal_code":"CV10 8PB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"cf5a163123806eebe53c898ed51a2abb24d7eecd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304847/persons-with-significant-control/individual/X5LQo3QH1ufsJn076-iIx5Wa6bg"},"name":"Mrs Nova Katleen Helen Mancini","name_elements":{"forename":"Nova","middle_name":"Katleen Helen","surname":"Mancini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14305436","data":{"address":{"address_line_1":"Bentley Road","country":"United Kingdom","locality":"Manningtree","postal_code":"CO11 2PS","premises":"Braham Hall New Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"fedfedd2b405dbeecd35e913fc329ebca7178570","kind":"individual-person-with-significant-control","links":{"self":"/company/14305436/persons-with-significant-control/individual/5kDq0ZIy4NXtgwvl2fEfkKI5wZ0"},"name":"Mason George Peter Garey","name_elements":{"forename":"Mason","middle_name":"George Peter","surname":"Garey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14305437","data":{"address":{"address_line_1":"Elder Lane","country":"England","locality":"Kirkham","postal_code":"PR4 3FX","premises":"4","region":"Preston"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"d54fa18b71ac2d6282510168571000f71553c713","kind":"individual-person-with-significant-control","links":{"self":"/company/14305437/persons-with-significant-control/individual/7GfZURobIunDPGQci39cNt0cdg4"},"name":"Miss Becky Ann Ingham","name_elements":{"forename":"Becky","middle_name":"Ann","surname":"Ingham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14305446","data":{"address":{"address_line_1":"Melstock Road","country":"England","locality":"Birmingham","postal_code":"B14 7ND","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"561c0561d7315412c3f17f111f7cd1676b50c159","kind":"individual-person-with-significant-control","links":{"self":"/company/14305446/persons-with-significant-control/individual/oiEbVkn8VtVD7yzqg0PIhU__GdI"},"name":"Mr Yu Bo","name_elements":{"forename":"Yu","surname":"Bo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14306357","data":{"address":{"address_line_1":"Sliverstream House,","address_line_2":"45 Fitzroy Street, Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"5d960a9cdd63ccfda33e0e6e11a2d5711b193aa0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306357/persons-with-significant-control/individual/qaknV4gMpHGoO40KvrwgvG8n2ag"},"name":"Mr Emmanuel Sanni","name_elements":{"forename":"Emmanuel","surname":"Sanni","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14306566","data":{"address":{"address_line_1":"Inverness Terrace","country":"England","locality":"London","postal_code":"W2 3JA","premises":"26b"},"ceased_on":"2024-04-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"30f481ad9d49cb326718db2b63acb9744f1be9b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14306566/persons-with-significant-control/individual/O4InxDDPul0tRY88D_dZBeZ8FwY"},"name":"Ms Rebecca Julia Mcdonald","name_elements":{"forename":"Rebecca","middle_name":"Julia","surname":"Mcdonald","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14305447","data":{"address":{"address_line_1":"Stepney Way","country":"England","locality":"London","postal_code":"E1 3DP","premises":"Flat 9 Welton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"d3e4d6b042945e4d546e5192c4498797b40f2836","kind":"individual-person-with-significant-control","links":{"self":"/company/14305447/persons-with-significant-control/individual/XFyZ6G2cXSOafsJbqzKpQYhGVpg"},"name":"Mr Mohammed Mahfuz Hasnat","name_elements":{"forename":"Mohammed","middle_name":"Mahfuz","surname":"Hasnat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14307306","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Macclesfield","postal_code":"SK10 3LG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e01c929a2c74b4381d0ccd1d464075fef41199a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307306/persons-with-significant-control/individual/wtNT0YAcEleYmox3TRqfh1kLb_8"},"name":"Mr Thomas Edward Francis Mather","name_elements":{"forename":"Thomas","middle_name":"Edward Francis","surname":"Mather","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14306356","data":{"address":{"address_line_1":"27 Mahindra Way","country":"United Kingdom","locality":"London","postal_code":"E6 5AN","premises":"Flat 19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"2bffb99245cd05b10e23a5026e4a5831953c93c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306356/persons-with-significant-control/individual/MZyvGKGMHwcIIF39LcWCqmn_RSw"},"name":"Mr Dionis Jorovlea","name_elements":{"forename":"Dionis","surname":"Jorovlea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14307307","data":{"address":{"address_line_1":"Bury","country":"United Kingdom","locality":"Lancashire","postal_code":"BL9 7QX","premises":"3 Spruce Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"1b1f06275d4fc8dd9f38e2f6317cb2a51cd94eab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307307/persons-with-significant-control/individual/0homvALrBQ-RpdevLEqZN4zq0vw"},"name":"Inemo Chris Alagoa","name_elements":{"forename":"Inemo","middle_name":"Chris","surname":"Alagoa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14306567","data":{"address":{"address_line_1":"No.159, Field Maple Barns,","address_line_2":"Weston Green Road, Weston Longville","country":"England","locality":"Norwich","postal_code":"NR9 5LA","premises":"C/O Heaton Vences Limited,","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"afc5f3c0d89905c5cc6b9805512362431159b417","kind":"individual-person-with-significant-control","links":{"self":"/company/14306567/persons-with-significant-control/individual/mnA_ONBYu4FckpU29pvEszM4gjc"},"name":"Mr Joshua Steven Peck","name_elements":{"forename":"Joshua","middle_name":"Steven","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"02297947","data":{"address":{"address_line_1":"Weir Road","country":"England","locality":"London","postal_code":"SW12 0NE","premises":"18 Grange Mills"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"1e66d16a661525a7b29530fbc5f16fb005fb37dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02297947/persons-with-significant-control/individual/1uM4QJ0x6bKC6rdxpodiF742OQQ"},"name":"Mr Jonjo David Lyles","name_elements":{"forename":"Jonjo","middle_name":"David","surname":"Lyles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-15"}}
{"company_number":"14308446","data":{"address":{"address_line_1":"St. Cuthberts Road","country":"England","locality":"London","postal_code":"NW2 3QJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"e6ece56d7cb48a5e5e8acf4a9cee8dc7d6b7e7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14308446/persons-with-significant-control/individual/V9T1ufVOw-PzwTVclsYQkrtvXSY"},"name":"Mr Shaun Ihejetoh","name_elements":{"forename":"Shaun","surname":"Ihejetoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"14308446","data":{"address":{"address_line_1":"St. Cuthberts Road","country":"England","locality":"London","postal_code":"NW2 3QJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e33c63eb247e8a24435ade25275181098f9b4e17","kind":"individual-person-with-significant-control","links":{"self":"/company/14308446/persons-with-significant-control/individual/-awHo_bkSoT9jXeHj3wFWO3wzSc"},"name":"Mr Abubakar Khalifa Abubakar","name_elements":{"forename":"Abubakar","middle_name":"Khalifa","surname":"Abubakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"14309316","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"051e6b34ea03d894d5fbd0ec13630b85abbe86ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14309316/persons-with-significant-control/individual/23gjy2cH-HeYBVyhfQXWYCMR0fA"},"name":"Mr Nick Astley Day","name_elements":{"forename":"Nick","middle_name":"Astley","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14309317","data":{"address":{"address_line_1":"182-184 High Street","country":"United Kingdom","locality":"North, East Ham","postal_code":"E6 2JA","premises":"Office 4302","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"6bad2e1af6511f43cc480eb1883ed43b940fe556","kind":"individual-person-with-significant-control","links":{"self":"/company/14309317/persons-with-significant-control/individual/WpFEV-5Un6Mwk31IUrUOU9lUQQ0"},"name":"Eliana Ferreira De Araújo","name_elements":{"forename":"Eliana","middle_name":"Ferreira","surname":"De Araújo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14190737","data":{"address":{"address_line_1":"Canmore Gardens","country":"England","locality":"London","postal_code":"SW16 5BD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b70ecc4932ecd8b0633cd3eb05a6cba378d7f2fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14190737/persons-with-significant-control/individual/ePnQbVrzNS24m4kXacy0nQnuYGk"},"name":"Mrs Karolina Wszeborowska","name_elements":{"forename":"Karolina","surname":"Wszeborowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-20"}}
{"company_number":"14308447","data":{"address":{"address_line_1":"Chestnut Close","address_line_2":"Great Waldingfield","country":"England","locality":"Sudbury","postal_code":"CO10 0RU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1da20f0779ade3720a31ff0143bf9639aa8ef3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14308447/persons-with-significant-control/individual/0nYl7s30FIuNdsEPJHxEc2mI3EA"},"name":"Ms Elizabeth Jane Mckenna","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Mckenna","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-20"}}
{"company_number":"14309326","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Benin","date_of_birth":{"month":7,"year":1999},"etag":"9458ba6e8371b5af1cf844fdb03852903618b00e","kind":"individual-person-with-significant-control","links":{"self":"/company/14309326/persons-with-significant-control/individual/cfrOzMhdKyB6AI6Pz1q59r-pBBY"},"name":"Mr Farid Abdou Bio Bougo","name_elements":{"forename":"Farid","middle_name":"Abdou","surname":"Bio Bougo","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14309327","data":{"address":{"country":"Wales","locality":"Swansea","postal_code":"SA1 5HE","premises":"40-42 Princess Way"},"ceased_on":"2025-06-20","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1988},"etag":"01b95aaa3063fc48ac411c30314882b7e4d7a145","kind":"individual-person-with-significant-control","links":{"self":"/company/14309327/persons-with-significant-control/individual/t9TG9oZ2fNlxYQfHpORcc3VjAeI"},"name":"Mr Ioannis Benekis","name_elements":{"forename":"Ioannis","surname":"Benekis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14309327","data":{"address":{"address_line_1":"Clase Road","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 8DY","premises":"82"},"ceased_on":"2023-05-23","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1995},"etag":"289b9c8b1030e956cdce7cc7cac06c708cf4b54d","kind":"individual-person-with-significant-control","links":{"self":"/company/14309327/persons-with-significant-control/individual/nrT4lpvKnqozDzkm1LTexdlYng8"},"name":"Mr Aaryn Jordan Whitelock","name_elements":{"forename":"Aaryn","middle_name":"Jordan","surname":"Whitelock","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"NI654967","data":{"address":{"address_line_1":"Warrenpoint Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2PF","premises":"Unit 4, Greenbank Service Station"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1981},"etag":"8ad5701081d1c79af58c98619b726905b3cf54d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654967/persons-with-significant-control/individual/FPt93KbRYM-XWr-vEYEzLCGkErQ"},"name":"Andrzej Krzysztof Morga","name_elements":{"forename":"Andrzej","middle_name":"Krzysztof","surname":"Morga"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-31"}}
{"company_number":"14310177","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1985},"etag":"4d37134c80d364b14d44ee41b42258a2ee8972f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310177/persons-with-significant-control/individual/B0Y48FIMCF2J8pNSoTxurvt5Rs0"},"name":"Mrs Diane Sonia D’Almeida","name_elements":{"forename":"Diane","middle_name":"Sonia","surname":"D’Almeida","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310177","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1980},"etag":"a02b49f1ae9a2307eda7e4080be198e151b266d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310177/persons-with-significant-control/individual/BoQyyW-sY6nlUjcneokAuFSIww8"},"name":"Mr Alexis Erwan D’Almeida","name_elements":{"forename":"Alexis","middle_name":"Erwan","surname":"D’Almeida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310176","data":{"address":{"address_line_1":"Ford Piece","address_line_2":"Marston Moretaine","country":"England","locality":"Bedford","postal_code":"MK43 0YR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"424c1da957f605161129059466c3e27d7d435e80","kind":"individual-person-with-significant-control","links":{"self":"/company/14310176/persons-with-significant-control/individual/hasiyBFPhmuPoshDvcKekK1_0XE"},"name":"Ms Rosie Dean","name_elements":{"forename":"Rosie","surname":"Dean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310697","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Benfleet","postal_code":"SS7 4QP","premises":"Office 6 251-255","region":"Essex"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"0157e217e296977879af4038ecf37f114652ac19","kind":"individual-person-with-significant-control","links":{"self":"/company/14310697/persons-with-significant-control/individual/Ncot8bZmKT0g_yLuck74fMwDgSU"},"name":"Ms Sara Duncan","name_elements":{"forename":"Sara","surname":"Duncan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310706","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"ddce9fa4712c3e924b7076d1519b4e86e025e89c","kind":"individual-person-with-significant-control","links":{"self":"/company/14310706/persons-with-significant-control/individual/D8YzgCp22CKmkkhtpObg20tszDY"},"name":"Mr Nicholas Vayenas","name_elements":{"forename":"Nicholas","surname":"Vayenas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14310707","data":{"address":{"address_line_1":"Delta House","address_line_2":"Bridge Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 1UA","premises":"C/O Digivolve Accountants","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"35a00bc56fd85772a1dfca83120540ba7a0a988b","kind":"individual-person-with-significant-control","links":{"self":"/company/14310707/persons-with-significant-control/individual/mnbcWjjQvzrc3KUSP-FfXQILNbY"},"name":"Ms Krystle Jackson","name_elements":{"forename":"Krystle","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14086586","data":{"address":{"address_line_1":"34","country":"Poland","locality":"Krupiec","postal_code":"22 302","premises":"Krupiec","region":"Krasnystaw"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1986},"etag":"1bb1e65363dc35f19703d878edcee5bcb57a8e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14086586/persons-with-significant-control/individual/-wnHgzALbBZTrWikHNA8_3Zs_Ys"},"name":"Mr Sebastian Madeja","name_elements":{"forename":"Sebastian","surname":"Madeja","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-12"}}
{"company_number":"14311336","data":{"address":{"address_line_1":"Pitt Street","country":"England","locality":"Gloucester","postal_code":"GL1 2BH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"48c7ff5a0a51e1213868e64b182ff58b11bbdfa7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311336/persons-with-significant-control/individual/GKBLDlzT-8PgqcGT01DqzdrDdTI"},"name":"Mr Oliver Trevor Thomas Lloyd","name_elements":{"forename":"Oliver","middle_name":"Trevor Thomas","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311337","data":{"address":{"address_line_1":"3rd Floor, 86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Libertytrade"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"19b225c4dbe9159fa8769185d7dfc88897ca4d50","kind":"individual-person-with-significant-control","links":{"self":"/company/14311337/persons-with-significant-control/individual/4VlSnuMn3gvBeOdx7zoniZoe8OU"},"name":"Mrs Xhoana Gjoci","name_elements":{"forename":"Xhoana","surname":"Gjoci","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"14311896","data":{"address":{"address_line_1":"Wargrave Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8LN","premises":"28","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"2056578e5c205189327dc8915a730e7dcba1102e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14311896/persons-with-significant-control/individual/8OwP2OZPHJlnG1_1sP4HnW33Z7Y"},"name":"Mr Jeremy Daniel Manoharan","name_elements":{"forename":"Jeremy","middle_name":"Daniel","surname":"Manoharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"SC579717","data":{"address":{"address_line_1":"Marloes Road","country":"England","locality":"London","postal_code":"W8 6LQ","premises":"15"},"ceased_on":"2022-09-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"dcef5509ef385b6b2b37c73c2f3e691e03f4cfce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC579717/persons-with-significant-control/individual/4WBfPpByIjXsrWJFf-VCec86CJo"},"name":"Mr Xiuyuan Zhou","name_elements":{"forename":"Xiuyuan","surname":"Zhou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-23"}}
{"company_number":"14313397","data":{"address":{"address_line_1":"46 Bridge Court, Stanley Road","country":"United Kingdom","locality":"South Harrow","postal_code":"HA2 8FB","premises":"Ax26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"1ae316f98c1fbc6f60c2ab372a75bc406f5ca274","kind":"individual-person-with-significant-control","links":{"self":"/company/14313397/persons-with-significant-control/individual/tfeTsbkD44qUi3Zi31UUSpGPjm4"},"name":"Mrs Janaki Bhat","name_elements":{"forename":"Janaki","surname":"Bhat","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14313406","data":{"address":{"address_line_1":"Altmore Avenue","country":"England","locality":"London","postal_code":"E6 2BZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"f2dbc5ab0cb3a12372006cd02915dccbfcf04bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14313406/persons-with-significant-control/individual/s8ipS9llLM_tQB-ef4XGsHL4Vuc"},"name":"Mr Ionel Suraj Lautaru","name_elements":{"forename":"Ionel","middle_name":"Suraj","surname":"Lautaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14311907","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Slough","postal_code":"SL3 8LS","premises":"7 Marish Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"2ecf48ffd38bc7ca8819d4ef0c2e1b0b3de1b4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14311907/persons-with-significant-control/individual/RTEZwz_9S1dkUkM64iObGUMO-gA"},"name":"Leanne Jane Susan Hill-Williams","name_elements":{"forename":"Leanne","middle_name":"Jane Susan","surname":"Hill-Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-23"}}
{"company_number":"14311906","data":{"address":{"address_line_1":"Sunshine Way","country":"England","locality":"Mitcham","postal_code":"CR4 3HQ","premises":"37b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"abc73501f7cc086dcb7de90955bcf50f9bd830c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14311906/persons-with-significant-control/individual/otZETGSAU3_coMwrLeBzArvXg8I"},"name":"Mr Andrew Sean Campbell","name_elements":{"forename":"Andrew","middle_name":"Sean","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14311897","data":{"address":{"address_line_1":"South Hykeham","locality":"Lincoln","postal_code":"LN6 9NL","premises":"29 Wood Lane"},"etag":"07fa9f4c7aa64eac43dbb48854e6cde501753f19","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"12864390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14311897/persons-with-significant-control/corporate-entity/jGVFOE2_CnpGnyK8QSBky4Zwd0A"},"name":"Natomar Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14313407","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Rugby","postal_code":"CV21 2PE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"c4ead1521dcf1bc0e441e2f638e144c3dc59fa37","kind":"individual-person-with-significant-control","links":{"self":"/company/14313407/persons-with-significant-control/individual/IjOJ6vEzAXiNTQMqyblb-dDSpu4"},"name":"Mr David John Rose","name_elements":{"forename":"David","middle_name":"John","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14314166","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"783fc33aaf28be9510e462622c3d1d746b995fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/14314166/persons-with-significant-control/individual/MQCiZtx7VTPn77QBcMROhrdrEu8"},"name":"Damion Ramaya","name_elements":{"forename":"Damion","surname":"Ramaya"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"14314167","data":{"address":{"address_line_1":"Crayford Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 4AP","premises":"Flat 12, Crosby House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"dfa7b8c5780f35a3f1613da6b2cf9a63b04b91de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14314167/persons-with-significant-control/individual/EzMDpJHIO1ZNXa4-SssfKJeSZkg"},"name":"Mrs Sophie Ify Obodo","name_elements":{"forename":"Sophie","middle_name":"Ify","surname":"Obodo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-23"}}
{"company_number":"10744007","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 1AL","premises":"221","region":"Gwent"},"ceased_on":"2023-04-27","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1953},"etag":"189bd7f322e3705f41c4461225bac4115ac0b2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10744007/persons-with-significant-control/individual/FPFqFeBRQ3VX21GXldVRLq0qzMA"},"name":"Mr Jonathan James","name_elements":{"forename":"Jonathan","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-24"}}
{"company_number":"NI690616","data":{"address":{"address_line_1":"Grove Place","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 6JT","premises":"7"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1981},"etag":"65d754888c8843b69af99ee84f599f454c73defa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690616/persons-with-significant-control/individual/TyJj0npuLdZODvDlM-_VdCstDqs"},"name":"Mr Carl Carey","name_elements":{"forename":"Carl","surname":"Carey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"07243157","data":{"address":{"address_line_1":"Dental Beauty Partners - Suite C","address_line_2":"17 Lansdowne Road","country":"England","locality":"Croydon","postal_code":"CR0 2BX","premises":"Corinthian House"},"etag":"a673abc3f2f86cf3a471e98c31d45f4a04d4a0f9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies At Companies House","registration_number":"14074446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07243157/persons-with-significant-control/corporate-entity/BOhb05B6NEY0PdCA3ETFEssfjnY"},"name":"Dental Beauty Harrow Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14316007","data":{"address":{"address_line_1":"17 Lytton Drive","country":"England","locality":"Sheffield","postal_code":"S5 8AZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"391963ea8b5bcfb9aa87331647101bb0a5afcfa8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14316007/persons-with-significant-control/individual/Del95J8INzCTSZwboUgoukaD00A"},"name":"Bruno Luis Pestana","name_elements":{"forename":"Bruno","surname":"Luis Pestana"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14315166","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 9DE","premises":"Field House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f148d2a63265c9cdec746e4db5c3976cd4de712a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14315166/persons-with-significant-control/individual/jM2kymbtXYE0dIcXQo_gw5FQdMQ"},"name":"Mr Nicholas Benjamin John Edward Mason","name_elements":{"forename":"Nicholas","middle_name":"Benjamin John Edward","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316006","data":{"address":{"address_line_1":"Penybryn Terrace","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 3TJ","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1972},"etag":"9b9aa3c221411f4dd8e2d45b5fd9e74eed176790","kind":"individual-person-with-significant-control","links":{"self":"/company/14316006/persons-with-significant-control/individual/P9M1fWhAxxZ0MvLV4fMv9VjDBGA"},"name":"Mr Ceri John Hollister","name_elements":{"forename":"Ceri","middle_name":"John","surname":"Hollister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316537","data":{"address":{"address_line_1":"Parkfield Avenue","country":"United Kingdom","locality":"Hillingdon","postal_code":"UB10 0DG","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"f0f036f0c8fb3dd008bae0c6feaa57f84a27b8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14316537/persons-with-significant-control/individual/wCkgAfkvUY69nV38I472lqU83_E"},"name":"Mr Dinesh Sharma Kowlessur","name_elements":{"forename":"Dinesh","middle_name":"Sharma","surname":"Kowlessur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316537","data":{"address":{"address_line_1":"Parkfield Avenue","country":"United Kingdom","locality":"Hillingdon","postal_code":"UB10 0DG","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"373caefb2d07e009080b62790c0feb7f180197c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14316537/persons-with-significant-control/individual/XtlmUl6scDovgMZgaa6U_3EZmyM"},"name":"Darishma Sookhee","name_elements":{"forename":"Darishma","surname":"Sookhee"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316546","data":{"address":{"address_line_1":"Fitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House 45 Fitzroy Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"47a1d8862219ad4994ca105449583d6e6dd9cc16","kind":"individual-person-with-significant-control","links":{"self":"/company/14316546/persons-with-significant-control/individual/mRUDBal-YrAvPpZw2w9Cz8WSP7U"},"name":"Mr Mohammad Saif-Ul Hassan","name_elements":{"forename":"Mohammad","middle_name":"Saif-Ul","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14316547","data":{"address":{"address_line_1":"Hale Road","country":"England","locality":"Altrincham","postal_code":"WA14 2EX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"1ccccfce990a4d2f9988462415fabaecf117a6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14316547/persons-with-significant-control/individual/Z4jBKo-8mPZjxBIMpQQ2qpedq8g"},"name":"Mr Daniel Ejiro Bakpa","name_elements":{"forename":"Daniel","middle_name":"Ejiro","surname":"Bakpa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14318376","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"Gillingham","postal_code":"ME7 1QJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"eaec48f52a1beb2e3a030c1bcf475ebeb2ad38ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14318376/persons-with-significant-control/individual/n3wbEkJ-efbj-uRNqM4rtf2iWq4"},"name":"Miss Toni Clair Reeves","name_elements":{"forename":"Toni","middle_name":"Clair","surname":"Reeves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318947","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Cowes","postal_code":"PO31 7SU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d65bd3070e7bd5e8200d6fa5243e909dcc014a6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14318947/persons-with-significant-control/individual/TaLpS5cCy1o8Bhf5lvKTYhiXNGA"},"name":"Miss Laura Harriet Hart","name_elements":{"forename":"Laura","middle_name":"Harriet","surname":"Hart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14318946","data":{"address":{"address_line_1":"Perry Grove","country":"England","locality":"Dartford","postal_code":"DA1 5NH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"eb7f0ff40a13ec685e537668a1347af4c7188b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14318946/persons-with-significant-control/individual/Az5sIcxDsVnC0x0fGw_6gF_g2ak"},"name":"Miss Romanie Victoria Bailey","name_elements":{"forename":"Romanie","middle_name":"Victoria","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"07407027","data":{"address":{"address_line_1":"3 More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"7th Floor"},"etag":"919466741e65298b95ee09c61c5d11659e2b3830","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14193500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07407027/persons-with-significant-control/corporate-entity/xP9BCTMJ_UgdN3y4xW-9XR78sa4"},"name":"Mobiltex Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-05"}}
{"company_number":"14318377","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1B 5AD","premises":"4th Floor 7 Air Street"},"etag":"994bd8ad694093e5be0ff0d98e0be4abe51f7e6d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"14318292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14318377/persons-with-significant-control/corporate-entity/tKZbNMhUR27ufbQceAjJekxhGGU"},"name":"Sigma Midco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"13421196","data":{"address":{"address_line_1":"The Wayside","address_line_2":"Hurworth","country":"England","locality":"Darlington","postal_code":"DL2 2EE","premises":"39","region":"County Durham"},"etag":"a2c5ad7f4f46230273e2af260de4d1ef5e105828","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13421196/persons-with-significant-control/legal-person/c0zR2LJzMOFObVFPTGmWhEjDZ1U"},"name":"Pickering Hughes Holdings Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"SC742507","data":{"address":{"address_line_1":"143 Northinch Street","country":"Scotland","locality":"Glasgow","postal_code":"G14 0TU","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1997},"etag":"155dcdccf8a2328e901db506ea3aa6a7b76f78d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742507/persons-with-significant-control/individual/_kTdq2CIiCxRFSTTOLKd103xE0Y"},"name":"Mr Muhammad Hassan Shahbaz","name_elements":{"forename":"Muhammad","middle_name":"Hassan","surname":"Shahbaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-25"}}
{"company_number":"14319606","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"etag":"ad43a8dbb65bbea1ea0c8ec36fd091253f4ac6ca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"09759454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14319606/persons-with-significant-control/corporate-entity/NlEI5QPpP8Owwz4txiwVsL03MSY"},"name":"Blue Spruce Homes Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-26"}}
{"company_number":"14319607","data":{"address":{"address_line_1":"Station Road","address_line_2":"Woodley","country":"England","locality":"Stockport","postal_code":"SK6 1HN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"d71ec69680a99d2f8c8acefc4ee290b545e424c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14319607/persons-with-significant-control/individual/CAxXtt5W7_D2E898olf1n1k6sxw"},"name":"Mr Lee Peter Stores","name_elements":{"forename":"Lee","middle_name":"Peter","surname":"Stores","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320106","data":{"address":{"address_line_1":"Lark Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 8UR","premises":"121"},"ceased_on":"2025-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"d60d6c4414b03226b0a91108501a7780663c0d46","kind":"individual-person-with-significant-control","links":{"self":"/company/14320106/persons-with-significant-control/individual/BocxteHV6H6tO2eUAKwu9gUPglo"},"name":"Mr John Arthur Farrington","name_elements":{"forename":"John","middle_name":"Arthur","surname":"Farrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320107","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1FP","premises":"45 St. Leonards Way","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"0392fd06b5a9eaa2c2c91bb2ac6cf1fb75e0d9e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14320107/persons-with-significant-control/individual/-aCOTcgL4kMEO7JmcrzcNHdGmfc"},"name":"Ms Kathryn Wright","name_elements":{"forename":"Kathryn","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320796","data":{"address":{"address_line_1":"Kingsbury Square","country":"England","locality":"Melksham","postal_code":"SN12 6HL","premises":"Kingsbury House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"af3519390675c31491bf2b2ffcaa1a045f255015","kind":"individual-person-with-significant-control","links":{"self":"/company/14320796/persons-with-significant-control/individual/j5nnGmjemloH4R2FJoeFhimmGGE"},"name":"Mrs Jayne Conway-Grey","name_elements":{"forename":"Jayne","surname":"Conway-Grey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320797","data":{"address":{"address_line_1":"Park Road","address_line_2":"Stoke Poges","country":"United Kingdom","locality":"Slough","postal_code":"SL2 4PG","premises":"Kynnersley","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"b54a74a6458fc90fb43f1b561095bd8f707a1ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/14320797/persons-with-significant-control/individual/3b_DN4kdeKGwfvI2EnHzoAEL_1I"},"name":"Mr Owen Cook","name_elements":{"forename":"Owen","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320856","data":{"address":{"country":"England","locality":"Basingstoke","postal_code":"RG21 5RN","premises":"185 Oakridge Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"e40c30bde1b496cddf66662c06c9636fdd9bbea4","kind":"individual-person-with-significant-control","links":{"self":"/company/14320856/persons-with-significant-control/individual/DXbQ9oRnTv4VSBhlOt2T49DyLhU"},"name":"Mrs Bahria Boumaout-Bentaleb","name_elements":{"forename":"Bahria","surname":"Boumaout-Bentaleb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14320857","data":{"address":{"address_line_1":"Meadowbank","locality":"Tamworth","postal_code":"B78 3LP","premises":"21","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"de4d848825a8c937ae49b6403c3e2d23f265b3da","kind":"individual-person-with-significant-control","links":{"self":"/company/14320857/persons-with-significant-control/individual/os952c-FUUXqFOw6tCRCjA1KlAE"},"name":"Luke Michael Franklin","name_elements":{"forename":"Luke","middle_name":"Michael","surname":"Franklin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14321416","data":{"address":{"address_line_1":"Wayside","address_line_2":"Main Road","country":"United Kingdom","locality":"Betley","postal_code":"CW3 9AD","premises":"Wayside","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ccf122509bb0787d14cd685b263d1eedce011337","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321416/persons-with-significant-control/individual/Lm4p0n_yiIZb8QoJnsgPk-K7Cvs"},"name":"Mr James Lee","name_elements":{"forename":"James","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14321417","data":{"address":{"address_line_1":"Spring Gardens","country":"England","locality":"Bradford","postal_code":"BD1 3EJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"9fbb40039ba79740d338c910e8cdbfcc95b82015","kind":"individual-person-with-significant-control","links":{"self":"/company/14321417/persons-with-significant-control/individual/XpQjgUNLeoQgkLxzC7aYy9pMrrs"},"name":"Mr Ch Adrees Hassan","name_elements":{"forename":"Ch","middle_name":"Adrees","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14320847","data":{"address":{"address_line_1":"Westminster Buildings","address_line_2":"Suite 2767","country":"England","locality":"Nottingham","postal_code":"NG1 6LG","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"da2c90d9d26c6f88fa85c9c0cee050e978d47b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14320847/persons-with-significant-control/individual/tHEeycCNiTQ16jDmeRudfTHgqKU"},"name":"Mx Qu Nuri Eilidh Katz","name_elements":{"forename":"Qu","middle_name":"Nuri Eilidh","surname":"Katz","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14287336","data":{"address":{"address_line_1":"Langley Way","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4NJ","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"e757f2ccc5e7660a3892bb6e0f9453dbcfd6e0fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14287336/persons-with-significant-control/individual/iCYrbpG9YMrtkwPgDUTw3iUUMB8"},"name":"Mr Ian David Humpheryes","name_elements":{"forename":"Ian","middle_name":"David","surname":"Humpheryes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"11813816","data":{"address":{"address_line_1":"Trotwood","locality":"Chigwell","postal_code":"IG7 5JW","premises":"153","region":"Essex"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"50217edda48b0d649a63065aef064aee95cbd0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11813816/persons-with-significant-control/individual/sUF4CxqGwiTRe9gD-YTR4A7XONU"},"name":"Mr Md Shahidul Islam","name_elements":{"forename":"Md","middle_name":"Shahidul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-08-01"}}
{"company_number":"14321506","data":{"address":{"address_line_1":"Holly Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2DB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"5ddc4416c819b65a51fdb6d61b7d2f870acfeedb","kind":"individual-person-with-significant-control","links":{"self":"/company/14321506/persons-with-significant-control/individual/CVpfE6ZZ-sbMacL_i6F-kezw-lw"},"name":"Miss Roswana Kousar Thekervi","name_elements":{"forename":"Roswana","middle_name":"Kousar","surname":"Thekervi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14321497","data":{"address":{"address_line_1":"Merleburgh Drive","address_line_2":"Kemsley","country":"England","locality":"Sittingbourne","postal_code":"ME10 2RN","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"47c16886ebb22b39b26366e979a808e2488bbb33","kind":"individual-person-with-significant-control","links":{"self":"/company/14321497/persons-with-significant-control/individual/Lil9O1FrWFxGFmm2Kac1ZC6c7Tw"},"name":"Mr Marian Ivascu","name_elements":{"forename":"Marian","surname":"Ivascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14321496","data":{"address":{"address_line_1":"Derwen Gardens","address_line_2":"Adpar","country":"Wales","locality":"Newcastle Emlyn","postal_code":"SA38 9PS","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":2003},"etag":"2f1201a635602a22f5c52e58464bbf7e3fa23c16","kind":"individual-person-with-significant-control","links":{"self":"/company/14321496/persons-with-significant-control/individual/8yR-_cAHLEDj9wmrUwz0cAqXu3E"},"name":"Mr Jackson James Lewis","name_elements":{"forename":"Jackson","middle_name":"James","surname":"Lewis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14321417","data":{"address":{"address_line_1":"Spring Gardens","country":"England","locality":"Bradford","postal_code":"BD1 3EJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5199a61ad01f691adfb14d342e3b2eb0992515aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14321417/persons-with-significant-control/individual/cNd1ntQMffYSSkFKY3wxOGfZonc"},"name":"Mr Adnan Qureshi","name_elements":{"forename":"Adnan","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-27"}}
{"company_number":"SC712736","data":{"address":{"address_line_1":"8 Coronation Walk","country":"England","locality":"Southport","postal_code":"PR8 1RE","premises":"Second Floor,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"4805722332fa49b07e66e3dcf309708b8065993c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712736/persons-with-significant-control/individual/v-kDDRPyk_IXikpyDTOWid9z0mQ"},"name":"Mr. Kwok Hung Liu","name_elements":{"forename":"Kwok","middle_name":"Hung","surname":"Liu","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14321426","data":{"address":{"address_line_1":"Eldertree Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 2TQ","premises":"66","region":"Syk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"9277ae0f89cdd9cc5a86521fabe126a8b61f560b","kind":"individual-person-with-significant-control","links":{"self":"/company/14321426/persons-with-significant-control/individual/th_MidSqn3kO1C7WWwNxzPNi8X8"},"name":"Mr Leigh Vernon","name_elements":{"forename":"Leigh","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14321427","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"0d489e56e9a918cce82b3f73e9072860238c6823","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321427/persons-with-significant-control/individual/4vD9XVTIn9dKePBQ8KkpBwGcgFo"},"name":"Mr Mohamed Dahir Hagi Ahmed","name_elements":{"forename":"Mohamed","middle_name":"Dahir Hagi","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14321507","data":{"address":{"address_line_1":"New Town Road","address_line_2":"Storrington","country":"England","locality":"Pulborough","postal_code":"RH20 4JJ","premises":"Diggers Corner"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a0a0808b25cd469c7bc4a4d534a8d7f2142f2a66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321507/persons-with-significant-control/individual/wJnPbMs6ykXIa1NaIoQdXeXygD8"},"name":"Mr Gregory James Kearl","name_elements":{"forename":"Gregory","middle_name":"James","surname":"Kearl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-27"}}
{"company_number":"14321847","data":{"address":{"address_line_1":"253 Hungerford Road","country":"England","locality":"London","postal_code":"N7 9LL","premises":"Flat 28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"5302721d2b17dcbc775bc4a2b44f380adf5096c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321847/persons-with-significant-control/individual/9gr12cmjEQg7jvDlH5yqI7AXajE"},"name":"Ms Kelsey Lane Zalimeni","name_elements":{"forename":"Kelsey","middle_name":"Lane","surname":"Zalimeni","title":"Ms"},"nationality":"American,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"14322146","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Southampton","postal_code":"SO14 0BB","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"585e6cfd65ad93982ae2ba0bccda231be9a7a732","kind":"individual-person-with-significant-control","links":{"self":"/company/14322146/persons-with-significant-control/individual/BsvQKycKLQQ3aOFc2q24fItek8s"},"name":"Mr Iulius Moldovan","name_elements":{"forename":"Iulius","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-29"}}
{"company_number":"14321856","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"1c24a0cbf9eb6ba2bd3bc0366e69bfd55503d80b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321856/persons-with-significant-control/individual/uhXH2S-uz9YluIVziKbEeMVU40Q"},"name":"Mr Camilo Rey Posada","name_elements":{"forename":"Camilo","surname":"Rey Posada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-28"}}
{"company_number":"14321857","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8HX","premises":"90","region":"West Midland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"8c1a95fa7cd22775f05dc12f3b8fe8f2e42cee19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321857/persons-with-significant-control/individual/pCXXbHyngfsmxR_IhW76dw1zX8E"},"name":"Mr Ionut Cobzaru","name_elements":{"forename":"Ionut","surname":"Cobzaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-28"}}
{"company_number":"14071527","data":{"address":{"address_line_1":"Greyhound Farm Road","country":"England","locality":"Liverpool","postal_code":"L24 3TP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"1a0cb479e62b22dad6e3626e2c84f372a9309f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14071527/persons-with-significant-control/individual/9c-lhhMtn7vJbRcLBHSNaRs7_6o"},"name":"Mrs Sandra Taylor","name_elements":{"forename":"Sandra","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-08-28"}}
{"company_number":"06630421","data":{"address":{"address_line_1":"Dollar Street","country":"England","locality":"Cirencester","postal_code":"GL7 2AS","premises":"7"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"6b34cfac34c3515995df173d175aaa3c0929534e","kind":"individual-person-with-significant-control","links":{"self":"/company/06630421/persons-with-significant-control/individual/kg1SCL65MRHwtB5JTe-BS_r7Nj0"},"name":"Mr Nicholas John Walter Parsons","name_elements":{"forename":"Nicholas","middle_name":"John Walter","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14322147","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"bf94e3f7784e1332e20363dfce5ae62fdc7dfd3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14322147/persons-with-significant-control/individual/WSbB4iJMr-xiDXYD1sIQvYIZbBQ"},"name":"Mr Michael Craig Day","name_elements":{"forename":"Michael","middle_name":"Craig","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-29"}}
{"company_number":"14322747","data":{"address":{"address_line_1":"Eastcourt Lane","country":"England","locality":"Gillingham","postal_code":"ME8 6HJ","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"7318b111076513758aa223346cb416225d7221c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14322747/persons-with-significant-control/individual/x14hTkazABGQFwVjAyGrQAMH7PY"},"name":"Mr Paul Andrew Delahay","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Delahay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"04034131","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9DZ","premises":"Beacon House"},"ceased_on":"2019-12-13","etag":"267a38d0cddd8aac96aeab4426d9db544ed9216b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10975404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04034131/persons-with-significant-control/corporate-entity/aEIQraR78YcoplghpB68qi0RbPA"},"name":"Ps66g Ltd.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"10832280","data":{"address":{"address_line_1":"Camden Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 2AP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2018},"etag":"6ec7b4af2c75caad25dc75ea09e6b71556b72552","kind":"individual-person-with-significant-control","links":{"self":"/company/10832280/persons-with-significant-control/individual/Jngn0yY6a_Ce3JCtmK7qnpPV4kQ"},"name":"Mr Louka Jabar Mohammed","name_elements":{"forename":"Louka","middle_name":"Jabar","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-15"}}
{"company_number":"14322147","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"78e20ca2a3a681fcd9995f3fb618000a487a01cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14322147/persons-with-significant-control/individual/uapBqAVFsU1jEEZw4QU7_qop6fE"},"name":"Mr Daniel Holmes","name_elements":{"forename":"Daniel","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-29"}}
{"company_number":"14322756","data":{"address":{"address_line_1":"Parsons Way","country":"England","locality":"Walsall","postal_code":"WS2 7LH","premises":"3","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"2bf65b1dd8273371f0ec681b375c223868e8d8be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322756/persons-with-significant-control/individual/VTzMdH9HvI7P-Ya2vIrrfpNYEs8"},"name":"Bernard Ehizojie Ogalar","name_elements":{"forename":"Bernard","middle_name":"Ehizojie","surname":"Ogalar"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"06630421","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2017-06-26","etag":"077e017583771668ca130340fe463c11a758a185","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies For Scotland","registration_number":"Sc377348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06630421/persons-with-significant-control/corporate-entity/_S8Vl8bb8ZhS6cUPHe64aNOSdk8"},"name":"Growth Capital Partners Gp Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11155560","data":{"address":{"address_line_1":"Clifton Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 4QF","premises":"Technical House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ef17de70e3a4d07059fddf87bdd487b80694813f","kind":"individual-person-with-significant-control","links":{"self":"/company/11155560/persons-with-significant-control/individual/J4nqetYcj08QTMOT83oVKZkfIs0"},"name":"Mr Christopher Barrie Stewart","name_elements":{"forename":"Christopher","middle_name":"Barrie","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"04034131","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9DZ","premises":"Beacon House"},"ceased_on":"2019-12-13","etag":"f1878ef17e9687f711bd9746d5f4a31f56782e51","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10975455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04034131/persons-with-significant-control/corporate-entity/bIasPqQkQmQcMS4qm_qFoxdWhfw"},"name":"Ps66b Ltd.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"11326810","data":{"address":{"address_line_1":"21 Bankton Road","country":"United Kingdom","locality":"London","postal_code":"SW2 1BP","premises":"21 Bankton Road","region":"London"},"ceased_on":"2018-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"2dda56ea86d5de6ffecd633e28facaa184b8c0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11326810/persons-with-significant-control/individual/ZZr_h1TbjRZzyGWgwGlEK41zwnw"},"name":"Mr George Voisin Lowe","name_elements":{"forename":"George","middle_name":"Voisin","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"SC595280","data":{"address":{"address_line_1":"Main Road","address_line_2":"Fenwick","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA3 6DY","premises":"93a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"e32673201ad9e954daf5d9fb16ade3edc74004e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595280/persons-with-significant-control/individual/PxuqAcnHUDIxRzEzlMg5hjIHIBc"},"name":"Miss Alison Munro","name_elements":{"forename":"Alison","surname":"Munro","title":"Miss"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"14322147","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"bf592cb8501e11ee9f0388a71f574f4a062d1365","kind":"individual-person-with-significant-control","links":{"self":"/company/14322147/persons-with-significant-control/individual/P4iKUbHOJHRuOKa-rXZYbd-0VN0"},"name":"Mr Jason Brian Marley","name_elements":{"forename":"Jason","middle_name":"Brian","surname":"Marley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-29"}}
{"company_number":"14322757","data":{"address":{"country":"England","locality":"Esher","postal_code":"KT10 0BB","premises":"38 Cumberland Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"828c6347d02637eda7e144d6d3d69abd4c041d0b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322757/persons-with-significant-control/individual/bqw7hBdhkozbZNmBKaXcXtUaJsI"},"name":"Mr Kah Siong Tan","name_elements":{"forename":"Kah","middle_name":"Siong","surname":"Tan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"10737991","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1967},"etag":"dda80c61a942f1b63736a0b93a172c6ea2214046","kind":"individual-person-with-significant-control","links":{"self":"/company/10737991/persons-with-significant-control/individual/6YgxHMz5L7zXyHOMH4uc4MYU4lo"},"name":"Mrs Letecia Gali","name_elements":{"forename":"Letecia","surname":"Gali","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"11327681","data":{"address":{"address_line_1":"12 Gough Square","country":"England","locality":"London","postal_code":"EC4A 3DW","premises":"3rd Floor"},"ceased_on":"2025-06-11","country_of_residence":"Italy","date_of_birth":{"month":2,"year":1984},"etag":"2230418b19c27e64fd1c90a4b787bb3be391e1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11327681/persons-with-significant-control/individual/xmUYGz7OSI9-3EfMfbGFKy2osOQ"},"name":"Daniele Grassi","name_elements":{"forename":"Daniele","surname":"Grassi"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-25"}}
{"company_number":"14322746","data":{"address":{"address_line_1":"Shearwater","address_line_2":"Whitburn","country":"England","locality":"Sunderland","postal_code":"SR6 7SG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"95052fbb09c546ea187e83d0d0334f2fd4b3c257","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322746/persons-with-significant-control/individual/h1g0QUy5hX6l9lSoMlZ7HK8GUQQ"},"name":"Mr Scott Kenneth Hunter","name_elements":{"forename":"Scott","middle_name":"Kenneth","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14323286","data":{"address":{"address_line_1":"Cattle Market Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DY","premises":"Office, 31","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b3508f82673e1402157d1bf4dfb729fda127744e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14323286/persons-with-significant-control/individual/Q823WI0tJeZbi077DXK-WyinAdI"},"name":"Mr James Loxam Wilkinson","name_elements":{"forename":"James","middle_name":"Loxam","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14322746","data":{"address":{"address_line_1":"Shearwater","address_line_2":"Whitburn","country":"England","locality":"Sunderland","postal_code":"SR6 7SG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c8d1869b99e836714b803acadcbcf68fd9032503","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322746/persons-with-significant-control/individual/Jz2c98Vo5mY09ctSO7PfoCgodpw"},"name":"Mrs Paula Michelle Hunter","name_elements":{"forename":"Paula","middle_name":"Michelle","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"07771387","data":{"address":{"address_line_1":"Castlegate","country":"England","locality":"York","postal_code":"YO1 9RP","premises":"Suite 3 Castlegate House"},"etag":"652ab788a98ca3a8ca781994ad927a1ef73ca66f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07771387/persons-with-significant-control/corporate-entity/0jRjd3uPO8abZk1mOmgFxytqY3o"},"name":"S \u0026 B Dental Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-19"}}
{"company_number":"14323626","data":{"address":{"address_line_1":"Whitfield Street","country":"England","locality":"London","postal_code":"W1T 4HJ","premises":"109-113"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"e75dfc4078f3d8d790d2815c249d06bdbee1a1db","kind":"individual-person-with-significant-control","links":{"self":"/company/14323626/persons-with-significant-control/individual/Am3hn2OGfajDaj089LQ4_OVWAKM"},"name":"Mr David Muller","name_elements":{"forename":"David","surname":"Muller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11327690","data":{"address":{"country":"England","locality":"Mottingham","postal_code":"SE9 4SN","premises":"35 Avondale Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"e3bbf928255dc56b1125ffe50f2b106e62019c1b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327690/persons-with-significant-control/individual/YsxpP6wbaOeEBdiP6QGNNpRcJ2Q"},"name":"Mrs Nathalie Michelle Jasper","name_elements":{"forename":"Nathalie","middle_name":"Michelle","surname":"Jasper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14323627","data":{"address":{"address_line_1":"Beresford Road","country":"England","locality":"Southall","postal_code":"UB1 1NJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"3c605fe3ae407a2dca6ddd53ffc42fce9fc3d76e","kind":"individual-person-with-significant-control","links":{"self":"/company/14323627/persons-with-significant-control/individual/RlLhb_AAEc2G_1P4uM5wa5TyIJs"},"name":"Ranjit Grewal","name_elements":{"forename":"Ranjit","surname":"Grewal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14323297","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a Church Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"bc15066bc28d3913090962d5bd8832b2432497b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14323297/persons-with-significant-control/individual/Sk9PsyziMS8kF1clsTIDSvT1QjM"},"name":"Mr Jean Michel Canarapen","name_elements":{"forename":"Jean","middle_name":"Michel","surname":"Canarapen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"10621600","data":{"address":{"country":"England","locality":"London","postal_code":"SW10 9QL","premises":"333 Fulham Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"f2abef534b88997c0426a86aaa7713cd1cb677b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10621600/persons-with-significant-control/individual/51fpc_sQEI7i0kqUB1WjrxhxMmw"},"name":"Mr Stephen James Manktelow","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Manktelow","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-13"}}
{"company_number":"11327791","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"51b7600fca09029417c4a4a2098e4ab5f3ded09a","kind":"individual-person-with-significant-control","links":{"self":"/company/11327791/persons-with-significant-control/individual/T4BFwcCi8AmDC5yOI_DTX0xTF2s"},"name":"Mr Joao Miguel Ferrao Silva Coelho","name_elements":{"forename":"Joao","middle_name":"Miguel","surname":"Ferrao Silva Coelho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14323656","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1967},"etag":"c5304b022522e3dfa35f72715991702aaaa869c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14323656/persons-with-significant-control/individual/TKA-kjeWj1lsaCbq8pymRXvroYs"},"name":"Mrs Ines Wallner","name_elements":{"forename":"Ines","surname":"Wallner","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11327690","data":{"address":{"country":"England","locality":"Mottingham","postal_code":"SE9 4SN","premises":"35 Avondale Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"9e24393f321c2d5c28d3aeae3c4aec281828ecd0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327690/persons-with-significant-control/individual/7WS7VXJN2t9evhoHSjrJn8sQhtM"},"name":"Mr James Edward Jasper","name_elements":{"forename":"James","middle_name":"Edward","surname":"Jasper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"07398181","data":{"address":{"address_line_1":"Ferguson Close","country":"United Kingdom","locality":"London","postal_code":"E14 3SH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"c477f03f1c57f15c0b00e0332a64829d5fd78b43","kind":"individual-person-with-significant-control","links":{"self":"/company/07398181/persons-with-significant-control/individual/nOGKorQr1XXnR8eP4jW_w-lelqs"},"name":"Mrs Diana Elizabeth Maudslay Cross","name_elements":{"forename":"Diana","middle_name":"Elizabeth","surname":"Maudslay Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"14323287","data":{"address":{"address_line_1":"162a London Road","address_line_2":"Chesterton","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 7JB","premises":"Lymore Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"5f2d5256c04b8c47044bf605e466f9ba298bafb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14323287/persons-with-significant-control/individual/XXS0p13LM9cUvNf4lKhN99_z-I4"},"name":"Mr Joshua Frank Gordon Howard","name_elements":{"forename":"Joshua","middle_name":"Frank Gordon","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14323567","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8JW","premises":"292","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"9a6104a7b29a494941e7d076f5008cc9f5702ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/14323567/persons-with-significant-control/individual/lPcd4yPXGIVTbZXBBsOzTjjLUAM"},"name":"Miss Osamwentohan Milagros Owens Ekhoe","name_elements":{"forename":"Osamwentohan","middle_name":"Milagros","surname":"Owens Ekhoe","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14323566","data":{"address":{"address_line_1":"Buckley Avenue","country":"Wales","locality":"Rhyl","postal_code":"LL18 1DW","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":2003},"etag":"8e4af289a522f38f1d7905b5bfc6e8a0023aa885","kind":"individual-person-with-significant-control","links":{"self":"/company/14323566/persons-with-significant-control/individual/RnEXUtTFPgTksS4xA9-N1pQVn_U"},"name":"Miss Rachel Louise Thomas","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Thomas","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11328930","data":{"address":{"address_line_1":"White City Estate","country":"United Kingdom","locality":"London","postal_code":"W12 7LY","premises":"53 Hudson Close"},"ceased_on":"2019-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"5d117b9dc17b0edd880ddb40ef6880c2bd6c823d","kind":"individual-person-with-significant-control","links":{"self":"/company/11328930/persons-with-significant-control/individual/6t_7VZn3FiK8cl_4VkrDDHuqJ_s"},"name":"Mr Adnan Ibrahim","name_elements":{"forename":"Adnan","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-04-25"}}
{"company_number":"SC742746","data":{"address":{"address_line_1":"Strathpeffer","country":"United Kingdom","locality":"Law","postal_code":"ML8 5SQ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"c156ba011bfb2458d948111aefe1f9d0ca132b25","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742746/persons-with-significant-control/individual/YQ46rku-vY9VsloV-8f44N9RQ0w"},"name":"Mr Stefan Duddy","name_elements":{"forename":"Stefan","surname":"Duddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11327681","data":{"address":{"address_line_1":"12 Gough Square","country":"England","locality":"London","postal_code":"EC4A 3DW","premises":"3rd Floor"},"ceased_on":"2025-06-11","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1984},"etag":"fdaa21bb0dc29388ba50f69aa6b31198007d5f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11327681/persons-with-significant-control/individual/ME1AVlwroGps8QDLEUwHAzTbR9s"},"name":"Marco Turci","name_elements":{"forename":"Marco","surname":"Turci"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11328941","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5QZ","premises":"180"},"ceased_on":"2019-03-27","etag":"3224eee408d79cb39202f6553711b082db19f08a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10348367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11328941/persons-with-significant-control/corporate-entity/x2I2xiyXZE2aefASIhIrUVdxUzE"},"name":"Tipi Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11330830","data":{"address":{"address_line_1":"Altwood Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4PZ","premises":"The Oaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"eda684b9257d711aacc87879844afcedd41a9038","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330830/persons-with-significant-control/individual/V7e0pNt2LZZ07rAewAZjqI3Ze9k"},"name":"Mrs Rabina Ali","name_elements":{"forename":"Rabina","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"11333000","data":{"address":{"address_line_1":"Bridgeway Road","address_line_2":"Wrexham Industrial Estate","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 9QS","premises":"Unit 1 Bridgeway Centre","region":"Wrexham Cb"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"88338235daef1f8ec006dd1190b2390d0c3ee8b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11333000/persons-with-significant-control/individual/cPdP4E_bewOiGXoZ_VjSs4VXeJ4"},"name":"Mr Mark Robert Stitson","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Stitson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14325147","data":{"address":{"address_line_1":"Cadmium Drive","country":"England","locality":"Rugby","postal_code":"CV22 5GF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"119d3345d5c4966b3f419e3aa7f7ffc51f54dba2","kind":"individual-person-with-significant-control","links":{"self":"/company/14325147/persons-with-significant-control/individual/9TiGKJ_OvjJif6qeUGs5JVEFN_A"},"name":"Miss Ewelina Patrycja Salata","name_elements":{"forename":"Ewelina","middle_name":"Patrycja","surname":"Salata","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"SC743017","data":{"address":{"address_line_1":"Lomond Road","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 2NJ","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"3986de937b4405f27af4ce113358bf96b628a889","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743017/persons-with-significant-control/individual/bP-ERIzIkjcJdQCVcc486ERKdbA"},"name":"Mr John Robertson","name_elements":{"forename":"John","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"11330841","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","address_line_2":"Royal Arsenal","country":"United Kingdom","locality":"Royal Arsenal","postal_code":"SE18 6SS","premises":"Simpson Wreford Llp, Wellesley House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"779251a1aa1adc8e0a283f5b736e547f21d7c6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330841/persons-with-significant-control/individual/nFGzj_iuAi1nseIe6gjkjmphhl4"},"name":"Shaun Collins","name_elements":{"forename":"Shaun","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14323917","data":{"address":{"address_line_1":"Woolton Street","country":"England","locality":"Liverpool","postal_code":"L25 5NH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"5b4ba758b4c01ebf4dfd808416683f0388ce8edc","kind":"individual-person-with-significant-control","links":{"self":"/company/14323917/persons-with-significant-control/individual/-rhhtryOHiNk3dRafk9c9MNuiBs"},"name":"Mr Ryan James Siner","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Siner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11133330","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"Amersham","postal_code":"HP7 9BL","premises":"Sovereign Heights"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"8d2a62cca51b5e8b574105d6575e0cbd31b2c26d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133330/persons-with-significant-control/individual/3Rokhez5yeg95f_annb30rFAswE"},"name":"Mrs Anju Kulhar","name_elements":{"forename":"Anju","surname":"Kulhar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-04"}}
{"company_number":"11334560","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Neston","postal_code":"CH64 6QA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"6352ef3852dd78e1364dc67773b46cd47df0d6b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11334560/persons-with-significant-control/individual/Y-2lq-fx1u_uerDvnktOk4dW-ds"},"name":"Mr Adam Clyde Mitchell","name_elements":{"forename":"Adam","middle_name":"Clyde","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"14323846","data":{"address":{"address_line_1":"Gelligaer Gardens","country":"Wales","locality":"Cardiff","postal_code":"CF24 4LT","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"bc90d85bfa82e9f3c9f2a4b4d4e70ed479c0d333","kind":"individual-person-with-significant-control","links":{"self":"/company/14323846/persons-with-significant-control/individual/bs6PtdFss5-7xdhKxlOCOMqqOQ0"},"name":"Mr Martin Timothy Roger Perkins","name_elements":{"forename":"Martin","middle_name":"Timothy Roger","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11333010","data":{"address":{"address_line_1":"Hadrian Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9QH","premises":"58","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"7624d9a2e3c0cccc7fe78e2b43d41e11dd1dd6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11333010/persons-with-significant-control/individual/2AT_oToP_kfPeZaKgHVt7zXcMFo"},"name":"Mr Meenu Antony","name_elements":{"forename":"Meenu","surname":"Antony","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14325156","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bradley","country":"England","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Aspin House"},"ceased_on":"2022-09-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"5d6fd47ab049808cd958498494edd366952c1e82","kind":"individual-person-with-significant-control","links":{"self":"/company/14325156/persons-with-significant-control/individual/a3YXbv5de-rAo9Q9e2yB7mmVqi0"},"name":"Mr Christopher John Littlewood","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Littlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"SC743017","data":{"address":{"address_line_1":"Strathyre Gardens","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G75 8GP","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"ac4f1eff1d4fab49f1d0d4e8ab71a2df0168a997","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743017/persons-with-significant-control/individual/JO1AzKa7IUdAka9hz3o53y4G3Uc"},"name":"Mr Mark William Dempsie","name_elements":{"forename":"Mark","middle_name":"William","surname":"Dempsie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"11330850","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"faf779d3a0a3b9f84a45505f762b3c6d3e6cc60e","kind":"individual-person-with-significant-control","links":{"self":"/company/11330850/persons-with-significant-control/individual/OOoaMjwfbkNnfL0mFtn4XZ2u1D0"},"name":"Mr Jason Mcneish","name_elements":{"forename":"Jason","surname":"Mcneish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"14323917","data":{"address":{"address_line_1":"Woolton Street","country":"England","locality":"Liverpool","postal_code":"L25 5NH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"a630c5b5c446816385f27256e994be52ceae838c","kind":"individual-person-with-significant-control","links":{"self":"/company/14323917/persons-with-significant-control/individual/w3mT1TkGbRZkxAgHOcpPRd6vRZo"},"name":"Mr Stephen Robert Edwards","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"10110180","data":{"address":{"address_line_1":"5 Percy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 1DG","premises":"Suite 1"},"etag":"1db1400977eebf07723b277829b6d3c023944463","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"11033651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10110180/persons-with-significant-control/corporate-entity/G8RWAS_GIoS3Qnn8QTxjnt4Z7Is"},"name":"Rado-Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"11334560","data":{"address":{"address_line_1":"The Parade","address_line_2":"Parkgate","country":"United Kingdom","locality":"Neston","postal_code":"CH64 6RN","premises":"Westbrook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"a4433de87a3977b70717273b5f7a96463de69ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/11334560/persons-with-significant-control/individual/IKEMK884-UK_SQuanGHFudRsRR0"},"name":"Mr Paul Gareth Mitchell","name_elements":{"forename":"Paul","middle_name":"Gareth","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"14323837","data":{"address":{"address_line_1":"2 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TS","premises":"Varsity House"},"ceased_on":"2024-02-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"2a3d20165da4cfc607d04fd5b487efc8088921fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14323837/persons-with-significant-control/individual/-qB0GVuhr-w1tDwdZaJr82zYJw4"},"name":"Mr James Andrew White","name_elements":{"forename":"James","middle_name":"Andrew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14323916","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Birmingham","postal_code":"B17 8LT","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e4255f39961c36130ad4d4d0cd3f10f8b1aefb65","kind":"individual-person-with-significant-control","links":{"self":"/company/14323916/persons-with-significant-control/individual/Cfkk7kRPkX-MMhILN8tbKSR3t2w"},"name":"Mrs Mehnaz Akhtar","name_elements":{"forename":"Mehnaz","surname":"Akhtar","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11333790","data":{"address":{"address_line_1":"16 St. Cuthberts Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JG","premises":"2nd Floor Exchange Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"8c9cb2b8317515efcc70ec41ce528eb82da76ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/11333790/persons-with-significant-control/individual/ygSVkttxG2HO343KQs2DlN74Jw4"},"name":"Robert Kelly","name_elements":{"forename":"Robert","surname":"Kelly"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11334551","data":{"address":{"address_line_1":"China House, 401 Edgware Road","country":"England","locality":"London","postal_code":"NW2 6GY","premises":"Suite 203, Second Floor"},"etag":"d0f316912aec7634d18e53a66d5e8e4d7745a289","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11334551/persons-with-significant-control/legal-person/39eQYP-uJYhQ4NfCEnn2BP1YwTY"},"name":"Cedarwood Management Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"14323836","data":{"address":{"address_line_1":"33 East Street","country":"England","locality":"Blandford Forum","postal_code":"DT11 7DU","premises":"Flat 1 Alexander House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b1398dbcd7bf1a08497a4800f9a9364acf4c0592","kind":"individual-person-with-significant-control","links":{"self":"/company/14323836/persons-with-significant-control/individual/nmKlJkG8t938tHifo_5RFRwHgKU"},"name":"Mr Florin Radu Darmazi","name_elements":{"forename":"Florin","middle_name":"Radu","surname":"Darmazi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11332100","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"8fb864729fbed1a75b7add4a700d037351672cee","kind":"individual-person-with-significant-control","links":{"self":"/company/11332100/persons-with-significant-control/individual/Ayy_IhXxAgKbsFJwLKP9geMaXJY"},"name":"Oluwatobiloba Danmole","name_elements":{"forename":"Oluwatobiloba","surname":"Danmole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"14325146","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"6a2ed9b8158c83dda131cbc27357bf9040efceee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325146/persons-with-significant-control/individual/TZFAxbA1Qj3M2P7AinQW18nE7zA"},"name":"Miss Nicole Francine Larquey","name_elements":{"forename":"Nicole","middle_name":"Francine","surname":"Larquey","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"SC743017","data":{"address":{"address_line_1":"Bank Avenue","country":"United Kingdom","locality":"Cumnock","postal_code":"KA18 1PQ","premises":"1, Broomhill House, Upper Floor Flat"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"204a016af7e68c80f4c87f992fd29bf4eb500e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743017/persons-with-significant-control/individual/CVrPEbX9i5n7_wlho36gjBznjzQ"},"name":"Mr Daniel Richard Beck","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"11330811","data":{"address":{"address_line_1":"School Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7EX","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"4456bd53cd45af6aa3fd9b6b5237f2178cf0a9c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330811/persons-with-significant-control/individual/vAQxXEg8nQBoYJoE7TtXHs_fpRM"},"name":"Mr Andrew Harniess","name_elements":{"forename":"Andrew","surname":"Harniess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14323846","data":{"address":{"address_line_1":"Gelligaer Gardens","country":"Wales","locality":"Cardiff","postal_code":"CF24 4LT","premises":"21"},"etag":"1fb8eb5678e8350ab4dbfa7680a9fc63b2c63271","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13500124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14323846/persons-with-significant-control/corporate-entity/-KC4BJLKZC-Ac2b0aczQqxAcVp8"},"name":"Grwp Parc Helyg Cyfyngedig","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11315701","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-05-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"4818ad716ffa3871bad47d84a59ef4697a45570e","kind":"individual-person-with-significant-control","links":{"self":"/company/11315701/persons-with-significant-control/individual/gfw9h_xLKLC7FetTHYQJC1udUT4"},"name":"Annita Constantinidou","name_elements":{"forename":"Annita","surname":"Constantinidou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-25"}}
{"company_number":"14325157","data":{"address":{"address_line_1":"Upper Park Road","country":"England","locality":"London","postal_code":"NW3 2UU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"53bf2d16828178fe511882a09863166875776f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14325157/persons-with-significant-control/individual/uMDAwygD-isFC21TW-uRqglGxrY"},"name":"Mr Nikitas Papadopoulos","name_elements":{"forename":"Nikitas","surname":"Papadopoulos","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14328266","data":{"address":{"address_line_1":"Curtis House Business Centre","address_line_2":"Berking Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 9LF","premises":"The Gatehouse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"795c06af14ccce807793244bb36282ee8fd17915","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328266/persons-with-significant-control/individual/5P_B_CKMrQeBUQT6gk-B5M6MM14"},"name":"Mr Shahbaz Choudhary","name_elements":{"forename":"Shahbaz","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"11330811","data":{"address":{"address_line_1":"School Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7EX","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"ce79834e66788fcd8ffbd5d842bc753ce098dad8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330811/persons-with-significant-control/individual/NiE7w1ymMT0EHztS8N6R3ugC26U"},"name":"Mrs Chantelle Harniess","name_elements":{"forename":"Chantelle","surname":"Harniess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-26"}}
{"company_number":"14323847","data":{"address":{"address_line_1":"Flat 201","address_line_2":"Hackney Road","country":"United Kingdom","locality":"London","postal_code":"E2 7SJ","premises":"290-294"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"1fa5646e208684b22a1d6d92607a915b9ad06487","kind":"individual-person-with-significant-control","links":{"self":"/company/14323847/persons-with-significant-control/individual/DUlF-i7i0-JHZvbobhWaa8cpsPM"},"name":"Mr Serge Gogoa","name_elements":{"forename":"Serge","surname":"Gogoa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14324806","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Egerton","country":"England","locality":"Bolton","postal_code":"BL7 9PQ","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"5fcaaf0c78befee57f1c8bd408204a9851c3365b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14324806/persons-with-significant-control/individual/uV-Wh_xsNCQgFZ0C7Fotj5uz-No"},"name":"Mrs Frances Crossland","name_elements":{"forename":"Frances","surname":"Crossland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11334550","data":{"address":{"address_line_1":"36 Holloway Circus Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1EQ","premises":"Unit 6, Suite F10, 5th Floor, Scala House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"39a7ca6b3e9747e83c63347fd28ec3d4e6d5e931","kind":"individual-person-with-significant-control","links":{"self":"/company/11334550/persons-with-significant-control/individual/6A-TLjnb-Ynuq4Cg7Z3Uz6HI1ks"},"name":"Ms Kwai King To","name_elements":{"forename":"Kwai","middle_name":"King","surname":"To","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"11334561","data":{"address":{"address_line_1":"Ashford Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0NB","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"28af95053c77bd85b4f3da1895d0f5deb5ea54e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11334561/persons-with-significant-control/individual/KpHdY6C4dw9CiJ5HqDIEJYQaahQ"},"name":"Mr Alin Grigoras Busuioc","name_elements":{"forename":"Alin","middle_name":"Grigoras","surname":"Busuioc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14323657","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14323657 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"b635808d7e211a55b28a6311c5f55145e76af227","kind":"individual-person-with-significant-control","links":{"self":"/company/14323657/persons-with-significant-control/individual/R1A60onZm9JydzS5dNjhVnw0YFw"},"name":"Mr Jayson Kandiah","name_elements":{"forename":"Jayson","surname":"Kandiah","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"10256411","data":{"address":{"country":"United Kingdom","locality":"Diss","postal_code":"IP22 4GT","premises":"8 Hopper Way","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"f85b4f79addda16bf2f2f8d7d8526fc549abc66d","kind":"individual-person-with-significant-control","links":{"self":"/company/10256411/persons-with-significant-control/individual/LbficsFdjA2st6Mig22qDwTCH-U"},"name":"Mrs Lynne Ellen Spearing","name_elements":{"forename":"Lynne","middle_name":"Ellen","surname":"Spearing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11333041","data":{"address":{"address_line_1":"Fouracres","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5DS","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"e40414340bedca1ee7b30601ed3c9bcc1b1eff58","kind":"individual-person-with-significant-control","links":{"self":"/company/11333041/persons-with-significant-control/individual/AEJ5H_s5ejLKKtDqlMH4WSIiPMU"},"name":"Dr Obinna Mba","name_elements":{"forename":"Obinna","surname":"Mba","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"14325157","data":{"address":{"address_line_1":"133 Omonias","address_line_2":"Floor 3","country":"Cyprus","locality":"Limassol","postal_code":"3051","premises":"Uad Court"},"country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1991},"etag":"19b583503e941778b58b884b31ac603bb4dee68a","kind":"individual-person-with-significant-control","links":{"self":"/company/14325157/persons-with-significant-control/individual/HbVTio1rDnYSGHJCqSlu_WiouBA"},"name":"Mr Demetris Papadopoulos","name_elements":{"forename":"Demetris","surname":"Papadopoulos","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-30"}}
{"company_number":"14328267","data":{"address":{"address_line_1":"Viking House","address_line_2":"Falcon Court","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3TS","premises":"C/O Milner Smeaton Ltd","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"37a7c2cfbda6c3dec71958a33e19fd8ae06bf734","kind":"individual-person-with-significant-control","links":{"self":"/company/14328267/persons-with-significant-control/individual/H_D-lnUlqMiDTDX815iQReXtKKw"},"name":"Mr Spencer Jonathan Bell","name_elements":{"forename":"Spencer","middle_name":"Jonathan","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"11330820","data":{"address":{"address_line_1":"Hewell Road","address_line_2":"Barnt Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 8NL","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"2567fa10853f043f11e5a453c3bfbfadc6d88585","kind":"individual-person-with-significant-control","links":{"self":"/company/11330820/persons-with-significant-control/individual/3QQtEHkVUm5H_OCouBuq3-fukiI"},"name":"Amanda Jane Wakeley","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Wakeley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"10973127","data":{"address":{"address_line_1":"Kings House","address_line_2":"101 - 135 Kings Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"ee2c47880e3bce417d7fd219b7ed3d24f110ba57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10973127/persons-with-significant-control/individual/EgRSdK1YpEOaJxKbYeFLTA5oS3o"},"name":"Alice Lucking","name_elements":{"forename":"Alice","surname":"Lucking"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-30"}}
{"company_number":"14324807","data":{"address":{"address_line_1":"Elkstone Road","country":"England","locality":"London","postal_code":"W10 5NT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"0a1888bcebdd1b84467d453bf73b20f0bd42f900","kind":"individual-person-with-significant-control","links":{"self":"/company/14324807/persons-with-significant-control/individual/wDfN7GjUBK0H0xIoy2WOyuINSgY"},"name":"Miss Hamedeh Gharmani","name_elements":{"forename":"Hamedeh","surname":"Gharmani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"11334551","data":{"address":{"address_line_1":"Oxgate Lane","country":"England","locality":"London","postal_code":"NW2 7JN","premises":"Unit 2 Sayer House"},"etag":"a595844fefa1ada12bf14aa27d0e5c0085e5aa34","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11334551/persons-with-significant-control/legal-person/09chifJ5Acu7F_GSj8slL4c7puk"},"name":"35 Woodstock Avenue Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"14328327","data":{"address":{"address_line_1":"Browning Grove","address_line_2":"Talke","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 1PD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"06670fd5d1d15989bfa94dd22a0149ad39b53800","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328327/persons-with-significant-control/individual/64YxD1YYfTUpiu8P2wKDsvKx8bg"},"name":"Mr Richard Andrew Skelson","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Skelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"02156326","data":{"address":{"address_line_1":"Bunnian Place","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 7JE","premises":"Clifton House","region":"Hampshire"},"etag":"192a270006a6e37f13eb4c5e9754a4ce1b8de54f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"14205116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02156326/persons-with-significant-control/corporate-entity/pH1_Q-Xo8hHwx6rZWRRdBofdDG8"},"name":"Cadiva Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14330597","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"e098c1cc39c2634786cfccd0b9bcdf638d62af26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330597/persons-with-significant-control/individual/nDHv6em44f9dtDP8d2S_vBTlQvA"},"name":"Mrs Rachael Margaret Gostelow","name_elements":{"forename":"Rachael","middle_name":"Margaret","surname":"Gostelow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11340410","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"049c7d06079f384086f827548b8c617c1065f0fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340410/persons-with-significant-control/individual/8MqZTAtdLnSAjeR-3NR3CDDkZ6k"},"name":"Mr Zsolt Csiszarik","name_elements":{"forename":"Zsolt","surname":"Csiszarik","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11326811","data":{"address":{"address_line_1":"Hampton Road","address_line_2":"Chingford","country":"England","locality":"London","postal_code":"E4 8NS","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"156ae31573e54fd86b2993302eaa769d6b4f5c01","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326811/persons-with-significant-control/individual/wq-tClMsTDgpLxhbIeIZ-COWKK0"},"name":"Mr Wole George Ijiwola","name_elements":{"forename":"Wole","surname":"George Ijiwola","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"10728651","data":{"address":{"country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3AW","premises":"76 High Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"c70a2262e38a4e2a15fe7eaa1e7a82a316857728","kind":"individual-person-with-significant-control","links":{"self":"/company/10728651/persons-with-significant-control/individual/nVnrwfkwV9OC2XFnIXMh3Sx3pJk"},"name":"Mr Thomas Brendon Kelly","name_elements":{"forename":"Thomas","middle_name":"Brendon","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"14330606","data":{"address":{"address_line_1":"Kuiwen Dist.","country":"China","locality":"Weifang City, Shandong","postal_code":"261000","premises":"No 26, Siping Road"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"0a50c5940fc4845c16da0b2d11be75f11d2bec61","kind":"individual-person-with-significant-control","links":{"self":"/company/14330606/persons-with-significant-control/individual/Cuqjv8xvs1TigqZ-Kz1vTDASevM"},"name":"Mr Shaoyi Zhang","name_elements":{"forename":"Shaoyi","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330766","data":{"address":{"address_line_1":"Railway Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9DU","premises":"30","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"ed2fc694e1ac09e470f3b67f2633f7ae3d28b0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14330766/persons-with-significant-control/individual/0DjsjGzD032C3vkPCiWmQ-hGGcc"},"name":"Kader Maremowa Shabanova","name_elements":{"forename":"Kader","middle_name":"Maremowa","surname":"Shabanova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14328327","data":{"address":{"address_line_1":"Alsager","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2LN","premises":"9 Ashmores Lane","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"ccf12dbea6c329060aab652dd320221bb2fd4ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328327/persons-with-significant-control/individual/Q_J9pp41sk862h-JNf-YW_mG2J8"},"name":"Matthew Sproston","name_elements":{"forename":"Matthew","surname":"Sproston"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14330156","data":{"address":{"country":"United Kingdom","locality":"Marple","postal_code":"SK6 6FX","premises":"6 Aspen Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"19af86456c7c1b1cc917e90daffd18d3a97ac811","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330156/persons-with-significant-control/individual/rqaqXCbYRiV6cnSBlA5Y9zL0VpU"},"name":"Mrs Sarah Louise Williams","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11338911","data":{"address":{"address_line_1":"Floyd Grove","address_line_2":"Balsall Common","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 7RP","premises":"20 Floyd Grove"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"d7ab576a02026d0dbcb8c47683623174ca058e55","kind":"individual-person-with-significant-control","links":{"self":"/company/11338911/persons-with-significant-control/individual/aImur-btj1-VlyAQFHGtCaI7PGg"},"name":"Miss Faye Cooper","name_elements":{"forename":"Faye","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"10707181","data":{"address":{"address_line_1":"The Green","address_line_2":"The Sands","country":"England","locality":"Farnham","postal_code":"GU10 1LL","premises":"Merrivale"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"3d71ca43a0abc5a84a73fff61c005d9f32c79809","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10707181/persons-with-significant-control/individual/WVEQ549BZPWbI-V1T7ltJnlKVa0"},"name":"Ms Sarah Margaret Wilson","name_elements":{"forename":"Sarah","middle_name":"Margaret","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"11336521","data":{"address":{"address_line_1":"Upton Lane","address_line_2":"Dundry","country":"United Kingdom","locality":"Bristol","postal_code":"BS41 8NF","premises":"Hollydene"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"beef186cdf10f9d95d7b904fffb16b72fa73997f","kind":"individual-person-with-significant-control","links":{"self":"/company/11336521/persons-with-significant-control/individual/aWj7OmT_B081Rthv3abM8HMGhx8"},"name":"Mr Kevin Anthony Neal","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11338130","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG1 2DE","premises":"23-24 Market Place"},"ceased_on":"2025-02-25","etag":"509c93fd623abb67be4ca719a2aaeeda754cdaf7","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"06805193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11338130/persons-with-significant-control/corporate-entity/K7hwNrSWH48Go2MN6Ky0u_dtqHc"},"name":"Atlantis Estates Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-01"}}
{"company_number":"14330626","data":{"address":{"address_line_1":"129 High Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3AA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"5b8db256ecb5be0ccf48dba45d2b328caeccc3f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330626/persons-with-significant-control/individual/dkyG8OkGceSV-2WqSHfM9hWrZ1g"},"name":"Sam Wilson","name_elements":{"forename":"Sam","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330767","data":{"address":{"address_line_1":"Furze Crescent","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 8BN","premises":"20","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"6a179ca6ed21415d4ac17c41d7cd03d13e3ec741","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330767/persons-with-significant-control/individual/XzxLwhfTmS5rjDBmVVE4rv7Cc7M"},"name":"Mr John Michael Carter","name_elements":{"forename":"John","middle_name":"Michael","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11169961","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"089d74bf49e2937ed4b4839547fa214b82d2c378","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11169961/persons-with-significant-control/individual/bj_5iW-Va2XxSLXTQCQnRFJ31ys"},"name":"Mr Amara Sidibe","name_elements":{"forename":"Amara","surname":"Sidibe","title":"Mr"},"nationality":"Ivorian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"04296430","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"c46fc2e74a2297b2e1837df482960b76aeccb778","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04296430/persons-with-significant-control/individual/A-WrejElWCZsMBn8n85rQsQcGXQ"},"name":"Ms Laura Glazier","name_elements":{"forename":"Laura","surname":"Glazier","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11338171","data":{"address":{"address_line_1":"High Cross Road","country":"United Kingdom","locality":"London","postal_code":"N17 9NU","premises":"129 -133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"74c507454b353371d44d0436a20dc895120af187","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338171/persons-with-significant-control/individual/sTItDu4FWh-7b2Fd1unHpFgVJfk"},"name":"Mr Fa Liu","name_elements":{"forename":"Fa","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14330627","data":{"address":{"address_line_1":"Hollington Crescent","country":"England","locality":"New Malden, Surrey","postal_code":"KT3 6RP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c9a0c701ff6ce1824aad22f789440e6e8e0cde8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14330627/persons-with-significant-control/individual/ZDWX4uxUOkPV1Ach8yX1-FsaQnM"},"name":"Mrs Swathi Janapareddy","name_elements":{"forename":"Swathi","surname":"Janapareddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14328326","data":{"address":{"country":"England","locality":"Exeter","postal_code":"EX2 4DG","premises":"1 Colleton Crescent","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"a80c3d3def15892bc4b23762db28bcbeaa43881d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328326/persons-with-significant-control/individual/jx5oNHtBBrTYx2yIPVQtM7h-RoI"},"name":"Ms Nicola Ann Mackintosh","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Mackintosh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14330137","data":{"address":{"address_line_1":"Salmonlane","country":"United Kingdom","locality":"London","postal_code":"E14 7PQ","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"b6ef4dc6b54fbd03e6dba4115e1f4463e286dcee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330137/persons-with-significant-control/individual/x7YLLr6ClTtjAiI6QHtqpgmT4sE"},"name":"Mr Shabul Miah","name_elements":{"forename":"Shabul","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11338170","data":{"address":{"address_line_1":"Primrose Place","address_line_2":"Durrington","country":"United Kingdom","locality":"Salisbury","postal_code":"SP4 8FE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1d6f406983f2721887c1263d8669371661ba6a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11338170/persons-with-significant-control/individual/uhgkp4vAdoZ6HmLyc8ke6OHesFs"},"name":"Mr Nicholas Desmond Mccall","name_elements":{"forename":"Nicholas","middle_name":"Desmond","surname":"Mccall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11339630","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 2AP","premises":"209"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"9c01c0a878cf5ed3fa7c40e51404799a1b212ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/11339630/persons-with-significant-control/individual/H8CZrn1vontwtOeeQXXfcUzz_JQ"},"name":"Mr David Edward Robinson","name_elements":{"forename":"David","middle_name":"Edward","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14328336","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4439"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1998},"etag":"d456bce20b20bc9ef342c3a565a56c49b2d3f16d","kind":"individual-person-with-significant-control","links":{"self":"/company/14328336/persons-with-significant-control/individual/zzGhob2mWEUM4l5aohw3Na6v05g"},"name":"Adnan Adnan","name_elements":{"forename":"Adnan","surname":"Adnan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14330156","data":{"address":{"country":"United Kingdom","locality":"Marple","postal_code":"SK6 6FX","premises":"6 Aspen Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"33a321b48670bcc757b0134643875e5f26669276","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330156/persons-with-significant-control/individual/-3ESCMHEId3bvFlMMym52vFR_eo"},"name":"Mr Gary Stephen Williams","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11338920","data":{"address":{"address_line_1":"Harlsey Road","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 5DA","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7ddc132fbcb820fc8391fa1969723601242d24c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11338920/persons-with-significant-control/individual/ouIEyxIRaJdtPsVP1swnMdMs7_E"},"name":"Mrs Suzanne Helen Dumain","name_elements":{"forename":"Suzanne","middle_name":"Helen","surname":"Dumain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"05897841","data":{"address":{"address_line_1":"Cobden Street","locality":"Salford","postal_code":"M6 6NA","premises":"Grg House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"c3fe6d24a28ba40dc17f190bdf62cff8020ecc9f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05897841/persons-with-significant-control/individual/gCS6nn8vpxLAZGLGgZhVFDytbF4"},"name":"Mr Gholam Reza Gholami","name_elements":{"forename":"Gholam","middle_name":"Reza","surname":"Gholami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11338131","data":{"address":{"address_line_1":"Lulworth Gardens","country":"England","locality":"Harrow","postal_code":"HA2 9NW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a2c809736505ea4acc8c101e3e467182788a5d05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338131/persons-with-significant-control/individual/1UUiLJn9Us6og8asXUXHkQNJ0Kg"},"name":"Mr Vamsi Chandra Naidu","name_elements":{"forename":"Vamsi","middle_name":"Chandra","surname":"Naidu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14330626","data":{"address":{"address_line_1":"129 High Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3AA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"dfdf12de7dca261ef5e9ce14d6aa213476bfb344","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330626/persons-with-significant-control/individual/ek-9qtlV8LqDgVPAKzPs7jMdbdk"},"name":"Craig Sharp","name_elements":{"forename":"Craig","surname":"Sharp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14328337","data":{"address":{"address_line_1":"87 London Road","address_line_2":"Leicester","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0PF","premises":"Hawkish Accountancy And Consulting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"5578efd1b0611075ef9ba17aec9167813bc3d814","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328337/persons-with-significant-control/individual/pKFbhzWODWk8a6qHw1cQu008OpA"},"name":"Mrs Clarisse Flore Olga Iba","name_elements":{"forename":"Clarisse","middle_name":"Flore Olga","surname":"Iba","title":"Mrs"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14330596","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 1219"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1995},"etag":"d4451eb8cc97dbe4565caa9843ef64ee528db029","kind":"individual-person-with-significant-control","links":{"self":"/company/14330596/persons-with-significant-control/individual/8x26n9NfstP_TbiEgimJKDA0ppU"},"name":"Waseem Sarwar","name_elements":{"forename":"Waseem","surname":"Sarwar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11338921","data":{"address":{"address_line_1":"Church Street","address_line_2":"Cliffe","locality":"Rochester","postal_code":"ME3 7PY","premises":"139","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1943},"etag":"0e72fae9ad9d68e9a4fca41dd919721e0b0dd4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11338921/persons-with-significant-control/individual/vEfmakBoLNgJwF1T9n6owv4WYp4"},"name":"Mr Charles Anthony Lewis Arnold","name_elements":{"forename":"Charles","middle_name":"Anthony Lewis","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"SC567271","data":{"address":{"address_line_1":"Woolmill Place","address_line_2":"Sorn","country":"Scotland","locality":"East Ayrshire","postal_code":"KA5 6JS","premises":"6"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1990},"etag":"f4bbf0280ae6ad74ab7ea71b1479371c7accb090","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567271/persons-with-significant-control/individual/MhTlcU_qel7jlT_hTxueEqxJOmI"},"name":"Myrene Salcedo","name_elements":{"forename":"Myrene","surname":"Salcedo"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"11337370","data":{"address":{"address_line_1":"Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 2AW","premises":"173b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a1287968c7aed77811fcd484656670d27a83916a","kind":"individual-person-with-significant-control","links":{"self":"/company/11337370/persons-with-significant-control/individual/w_PIK4S5NrWzdUjGKT2tydiW9AE"},"name":"Cassandra Leigh Mcadams","name_elements":{"forename":"Cassandra","middle_name":"Leigh","surname":"Mcadams"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"14330597","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"29716fba2ae8417ee4b6d9fd9e797fe001e3f52a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330597/persons-with-significant-control/individual/5uX0VmAHHQGFU-H9TDf_47NLvR8"},"name":"Mr Neil David Gostelow","name_elements":{"forename":"Neil","middle_name":"David","surname":"Gostelow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14330627","data":{"address":{"address_line_1":"Hollington Crescent","country":"England","locality":"New Malden, Surrey","postal_code":"KT3 6RP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"001f8f0c7cec717cad8ab00a3d3ff271c0e3f5ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14330627/persons-with-significant-control/individual/2DkcmT5BpLPShghe5520NWLk_7U"},"name":"Mr Narayana Prasad Janapareddy","name_elements":{"forename":"Narayana","middle_name":"Prasad","surname":"Janapareddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"10153190","data":{"address":{"address_line_1":"The Meadows","locality":"Manchester","postal_code":"M24 1TA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"6c3e9f69bf1518a29d592f67c426659cdd3ba620","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10153190/persons-with-significant-control/individual/YJl27g7B_I-4j6gicVWOWHKFYLo"},"name":"Miss Sikhululeni Moyo","name_elements":{"forename":"Sikhululeni","surname":"Moyo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"11341880","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Manufactory House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"f6c5e1cd200f0b923e45651017bd8f852bf1b4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11341880/persons-with-significant-control/individual/-K72SLJjAO4jLbAqhDKjOK_jqMg"},"name":"Dr Lawrence Barratt","name_elements":{"forename":"Lawrence","surname":"Barratt","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"13724766","data":{"address":{"address_line_1":"45a Rodney Road","locality":"Backwell","postal_code":"BS48 3HW","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1993},"etag":"0a856a89a9990228523e0f864ef484d55b4c4656","kind":"individual-person-with-significant-control","links":{"self":"/company/13724766/persons-with-significant-control/individual/Hq94xOPaPEM_s79aoxDt_r8Pz2g"},"name":"Mrs Mary Jane David","name_elements":{"forename":"Mary","middle_name":"Jane","surname":"David","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-23"}}
{"company_number":"14331647","data":{"address":{"address_line_1":"Marcian Close","country":"England","locality":"Hinckley","postal_code":"LE10 0FB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"7e05364cc93fbaf19efb329e19b7a5640475be2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14331647/persons-with-significant-control/individual/1ZNLPm7vCbATljr4TDcxYhAokX8"},"name":"Mr Petre Popa","name_elements":{"forename":"Petre","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"10125931","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"7f6dc97a3c270ec17858be9c8458e440b09d87f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10125931/persons-with-significant-control/individual/KHg8crJKTKfxVdrmk2sSDpLbQDE"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11343581","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"e13c02b6f2890b5758fe56285960a01507223a46","kind":"individual-person-with-significant-control","links":{"self":"/company/11343581/persons-with-significant-control/individual/dhEdFKMuG2q4ORfoMZkaL5-ZDMk"},"name":"Mr Edward James Dakin","name_elements":{"forename":"Edward","middle_name":"James","surname":"Dakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"01813507","data":{"address":{"address_line_1":"Brooklands Drive","country":"England","locality":"Weybridge","postal_code":"KT13 0SL","premises":"Velocity 1"},"etag":"d25cfb1cfbb4b7d7179d2948918af5bb4a89f34d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"12087539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01813507/persons-with-significant-control/corporate-entity/CZNV3itNH5oE1VGG9R_maQhp1pc"},"name":"Iss Brightspark Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14333906","data":{"address":{"address_line_1":"Skellow Road","address_line_2":"Skellow","country":"England","locality":"Doncaster","postal_code":"DN6 8HP","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d22aa062f31de4575613a2d9ac28f8da3b14bab7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333906/persons-with-significant-control/individual/_WGZ686AJmcasWKfL3bzPeAm5QA"},"name":"Mr Maoxing Chen","name_elements":{"forename":"Maoxing","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"SC743357","data":{"address":{"address_line_1":"Eilean Donan Road","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 6FJ","premises":"101","region":"The Highlands"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"c7114603ce929902c879e3e5d5b272eed4fd822f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743357/persons-with-significant-control/individual/SZz1ji-lI5frAvYvu8wSvXN8_lk"},"name":"Mr John Mckeown Mcstravock","name_elements":{"forename":"John","middle_name":"Mckeown","surname":"Mcstravock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14330837","data":{"address":{"address_line_1":"Oakdale Close","country":"England","locality":"Halifax","postal_code":"HX3 5RP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"72ab268b4f06bf62c61301b8564186d02c58b144","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330837/persons-with-significant-control/individual/bMqPhhczOeKsxN-Cn_JSlvT7YPI"},"name":"Miss Fatika Waseem","name_elements":{"forename":"Fatika","surname":"Waseem","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331217","data":{"address":{"address_line_1":"26/27 Boswell Street","address_line_2":"Suite 2","country":"United Kingdom","locality":"London","postal_code":"WC1N 3JZ","premises":"Ormond House","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"fc21ec584d41465d28f7019b108f2fc3f62dda0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331217/persons-with-significant-control/individual/pCVGJQ_kjHJZ2fVl8c85xDSFVoY"},"name":"Mrs. Larisa Strukova","name_elements":{"forename":"Larisa","surname":"Strukova","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11341901","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"b62805a25903a1a1553b6c2f12da14c31323bdff","kind":"individual-person-with-significant-control","links":{"self":"/company/11341901/persons-with-significant-control/individual/K-9nGstTqNejwUpIRK8ZbfjbY6I"},"name":"Mr Paul Donald","name_elements":{"forename":"Paul","surname":"Donald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11343231","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"29b2f73ff3d76061d78e285752e20715e0702b79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343231/persons-with-significant-control/individual/Ur4P_feH06yS7BWnv_b--ZSYHfQ"},"name":"Miss Louise Trewavas","name_elements":{"forename":"Louise","surname":"Trewavas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343520","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"d56bcd39d143d2b3c892d993ad0a8f85264ba777","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343520/persons-with-significant-control/individual/6yeQ-cnib7jRTSLLB8Efml24_e0"},"name":"Mr Idris Rahman","name_elements":{"forename":"Idris","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"13731546","data":{"address":{"address_line_1":"Fencehouses","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH4 6QA","premises":"Morton House","region":"Durham"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"bbe874c6bafd4efdc0d16435e817d60bdc5b6cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13731546/persons-with-significant-control/individual/Y2tBdieBzv27L160dKcnmT0Rhz0"},"name":"Mr Timothy Lamb","name_elements":{"forename":"Timothy","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14333746","data":{"address":{"address_line_1":"Knapmill Road","country":"England","locality":"London","postal_code":"SE6 3TB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"1c14a89403b50795a63841e9e1925ecd25806915","kind":"individual-person-with-significant-control","links":{"self":"/company/14333746/persons-with-significant-control/individual/-njqN-tgNH-stxSJq2kCBc8xQos"},"name":"Miss Lorna Harrington","name_elements":{"forename":"Lorna","surname":"Harrington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11343930","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"5369474d87542f0837d149a204080fef7c8b0ddd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343930/persons-with-significant-control/individual/fj0DlC-MUZKSwEjaiPCQMjZJh2c"},"name":"Mr Dominic Gerard Christian","name_elements":{"forename":"Dominic","middle_name":"Gerard","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"10657611","data":{"address":{"address_line_1":"15 Dobcroft Close","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9LL","premises":"15"},"etag":"e4b19f0a5ce37f15e8aeecc6e36c2aaac029f293","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04184824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10657611/persons-with-significant-control/corporate-entity/spYmLVGDhkZt6NjWsbvyDMZlFM0"},"name":"Sw Centre Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"10638621","data":{"address":{"address_line_1":"Nicholas Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2AU","premises":"24"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1993},"etag":"3c8d3b325a5c1097fadd7bc8da8c839bf67a4e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10638621/persons-with-significant-control/individual/Otz14xobPRd2hSb8u3OY1l8UV5c"},"name":"Laurent Vincent","name_elements":{"forename":"Laurent","surname":"Vincent"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-22"}}
{"company_number":"00918550","data":{"address":{"address_line_1":"Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9AP","premises":"161"},"etag":"cd5fe5f8b9a1e3473d6c217b484ca0e75d409994","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11157141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00918550/persons-with-significant-control/corporate-entity/0y_EjJsjSzJVyNalaPMIKJ7lPww"},"name":"Sapphire Topco Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-15"}}
{"company_number":"14196946","data":{"address":{"address_line_1":"221 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1995},"etag":"1f82e748af45a174a816f104582309e72e00c73b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14196946/persons-with-significant-control/individual/Y2BvXCb-S3rzfjBT8bTiJxXrpcM"},"name":"Mr John Federick Marasigan","name_elements":{"forename":"John","middle_name":"Federick","surname":"Marasigan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-14"}}
{"company_number":"14050637","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1977},"etag":"a2a75ac836499c3ea873373755597f0f9ee5d8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14050637/persons-with-significant-control/individual/RlE9G0w_piTQWwmQHPe-rjf7btg"},"name":"Mrs Adora Eligio","name_elements":{"forename":"Adora","surname":"Eligio","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-04"}}
{"company_number":"14332876","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"ceased_on":"2024-09-10","country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1988},"etag":"0ef181485490b5b2b4244c4d138d82cb00c3eec0","kind":"individual-person-with-significant-control","links":{"self":"/company/14332876/persons-with-significant-control/individual/SsTqec44sYDk6EocmaIodeKBzFc"},"name":"Mrs Tiziana Caci","name_elements":{"forename":"Tiziana","surname":"Caci","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-02"}}
{"company_number":"10140960","data":{"address":{"address_line_1":"Church Street","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"3cd4976f3df14ff1aeae5fa506436c5f5b70ce74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10140960/persons-with-significant-control/individual/6ku0_EZ7rr8irkNR6ToFbgrC5_I"},"name":"Mr Anthony Charles Middlemiss","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Middlemiss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"09886160","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21/25"},"ceased_on":"2018-10-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"de43a15a31ebcef687ccfb1eba6c7662043aa64b","kind":"individual-person-with-significant-control","links":{"self":"/company/09886160/persons-with-significant-control/individual/_G1yTqJYHrLxPInC_VEm2Q7-yEk"},"name":"Mr Kamaluddin Ayyubi","name_elements":{"forename":"Kamaluddin","surname":"Ayyubi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-01"}}
{"company_number":"11418237","data":{"address":{"address_line_1":"Wrythe Lane","country":"England","locality":"Carshalton","postal_code":"SM5 2RU","premises":"141"},"ceased_on":"2023-01-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"6c9ad27425a8adaef179e54dcce5d76979b75816","kind":"individual-person-with-significant-control","links":{"self":"/company/11418237/persons-with-significant-control/individual/oRpNziu3-0BCl4hMPzPRyO3rvvE"},"name":"Mr Umar Bashir Ahmad","name_elements":{"forename":"Umar","middle_name":"Bashir","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-01"}}
{"company_number":"14334666","data":{"address":{"address_line_1":"Winckley Square","country":"England","locality":"Preston","postal_code":"PR1 3JJ","premises":"Rational House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"5ea4c97ffbea0a0d3b1444640e2e2a7e1db58499","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334666/persons-with-significant-control/individual/NEDSpnMUvTPgURF0xOBs5o5lLOs"},"name":"Mr Zak Khan","name_elements":{"forename":"Zak","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"SC743146","data":{"address":{"address_line_1":"Easter Bucklyvie","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8ES","premises":"Goathill Quarry"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"6147bfa1474fcface545f0a9ac9004376e562c5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743146/persons-with-significant-control/individual/3LAkIE7XDAk-Sdv71RELg4ePbOg"},"name":"Mr Duncan Collier","name_elements":{"forename":"Duncan","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331226","data":{"address":{"locality":"Liphook","postal_code":"GU30 7PG","premises":"Longmoor Road"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"345cb925edfe7b7878537be0c74bc5dd69cbb761","kind":"individual-person-with-significant-control","links":{"self":"/company/14331226/persons-with-significant-control/individual/MHMAYSs7pPeHNTwYcu4E2mie6vw"},"name":"Ms Elizabeth Deirdre Burns","name_elements":{"forename":"Elizabeth","middle_name":"Deirdre","surname":"Burns","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11343051","data":{"address":{"address_line_1":"St. Davids Park","country":"United Kingdom","locality":"Ewloe","premises":"Redrow House"},"ceased_on":"2022-08-15","etag":"7044bcc1d409778fc5bf67d11d82fb71aa236b40","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01990710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11343051/persons-with-significant-control/corporate-entity/h465EIC-AZZmcrNOsBidPtnX9YE"},"name":"Redrow Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343371","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW18 4DT","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"13acd0eec8de9f9221ab9946de1159dffac5707f","kind":"individual-person-with-significant-control","links":{"self":"/company/11343371/persons-with-significant-control/individual/nl12xqu-Vcu3EPnuJVEUskwLV0U"},"name":"Mrs Magdalena Maria Pawliszak","name_elements":{"forename":"Magdalena","middle_name":"Maria","surname":"Pawliszak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14332877","data":{"address":{"address_line_1":"Reynards Close","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5NT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b85f77a66f2f7b1eedd8b43d7913933cf9978485","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332877/persons-with-significant-control/individual/YZofnlEx2CnWc7AAOjQSR7Ulrn8"},"name":"Mr Garry Summersby","name_elements":{"forename":"Garry","surname":"Summersby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"10909587","data":{"address":{"address_line_1":"65 London Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6fe52c91d5d31ae6f3ca1571e8a502a98b8f0d13","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909587/persons-with-significant-control/individual/bwEf6dFLo7dMmsRHc9O5hIFNuho"},"name":"Mr John Michael Dennis","name_elements":{"forename":"John","middle_name":"Michael","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"08353881","data":{"address":{"address_line_1":"Barracks Square","address_line_2":"Barracks Road","country":"England","locality":"Newcastle","postal_code":"ST5 1LG","premises":"Unit 17"},"etag":"78e70b3c01ad2ee43d6109f69d954936edd3013b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09623619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08353881/persons-with-significant-control/corporate-entity/wYLsLTFk7_1M-6c7ayKciXeVZc8"},"name":"Boost Advertising Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"10741241","data":{"address":{"address_line_1":"Harold Road","country":"United Kingdom","locality":"London","postal_code":"SE19 3PU","premises":"4b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"ac8f99cc866115aba82064c98610e022944c046d","kind":"individual-person-with-significant-control","links":{"self":"/company/10741241/persons-with-significant-control/individual/n5W8KoJzAJCsujj_vC5Qspfs4JQ"},"name":"Diane Tshibola Ngalula","name_elements":{"forename":"Diane","surname":"Tshibola Ngalula"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-26"}}
{"company_number":"11344290","data":{"address":{"address_line_1":"Georgian Way","country":"England","locality":"Harrow","postal_code":"HA1 3LF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"f43d1c4800e4cdcf1149396dc49a334a1c405603","kind":"individual-person-with-significant-control","links":{"self":"/company/11344290/persons-with-significant-control/individual/D4d0MAj2RbH4SzJpzsQdVRc5RR0"},"name":"Mr Anantrao Rabheru","name_elements":{"forename":"Anantrao","surname":"Rabheru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14330836","data":{"address":{"address_line_1":"Hainault Road","country":"England","locality":"London","postal_code":"E11 1EP","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d5e76231373fe821b7add2bc14ca0145421b69ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14330836/persons-with-significant-control/individual/_rKsrgd5Ydlp3n-ibBalqiMQm9w"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331216","data":{"address":{"address_line_1":"Dyson Street","country":"England","locality":"Blackburn","postal_code":"BB2 3RZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"43d6b8f1a17bad557154e1891ed8483787c6603d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331216/persons-with-significant-control/individual/UaPk48XF-VPx_6ONtybuNCWEygY"},"name":"Mr Mohammed Merza","name_elements":{"forename":"Mohammed","surname":"Merza","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11341891","data":{"address":{"address_line_1":"West Lutton","country":"United Kingdom","locality":"Malton","postal_code":"YO17 8TA","premises":"1 Sycamore Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9e3900aed5e0bd537e54520cd3a902a4482cdcb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11341891/persons-with-significant-control/individual/MjMZUUU7x6q0BGqn8NMAV8n3lH8"},"name":"Mrs Elizabeth Jane Satchell","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Satchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-02"}}
{"company_number":"11343230","data":{"address":{"address_line_1":"Danes Drive","country":"United Kingdom","locality":"Leysdown","postal_code":"ME12 4AJ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"aa1d90fe6b6efcddaec1e9b120a6789fdf29b04c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343230/persons-with-significant-control/individual/_e9mhwmV6r6c7fOpl-AAh0Jx3xA"},"name":"Mr Tommy Boyce","name_elements":{"forename":"Tommy","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14332806","data":{"address":{"address_line_1":"Churchfield Road","address_line_2":"First Floor Flat","country":"England","locality":"London","postal_code":"W3 6BD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"f0e3b7f646b4c1c4944926bd7de6717876ae79b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332806/persons-with-significant-control/individual/6nMDBfO9CH4L50NMtmmwb9R0Vx4"},"name":"Mrs Floriane-Ambre Goulette","name_elements":{"forename":"Floriane-Ambre","surname":"Goulette","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333087","data":{"address":{"address_line_1":"Cebeci Mah.","address_line_2":"T Caddesi","country":"Turkey","locality":"Istanbul","postal_code":"34270","premises":"2"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1992},"etag":"80964eba659820c5673b469a40bfa82240da192f","kind":"individual-person-with-significant-control","links":{"self":"/company/14333087/persons-with-significant-control/individual/yXHQTJ9VsXV7WKrgdDjTSXmtN1k"},"name":"Mr Ibrahim Bulugtekin","name_elements":{"forename":"Ibrahim","surname":"Bulugtekin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"05406630","data":{"address":{"address_line_1":"Frankland Road","address_line_2":"Blagrove","locality":"Swindon","postal_code":"SN5 8YG","premises":"The Neptune Building"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"496808eb6c547b48f380ec64f2431aca3ceb8b97","kind":"individual-person-with-significant-control","links":{"self":"/company/05406630/persons-with-significant-control/individual/GoXMZUc8r_2YECrutHOMiRLUMv4"},"name":"Mrs Emma Sims-Hilditch","name_elements":{"forename":"Emma","surname":"Sims-Hilditch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09044561","data":{"address":{"address_line_1":"Course Road","country":"England","locality":"Ascot","postal_code":"SL5 7HL","premises":"The Old Bakehouse","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"dfe47029cbdb293f776939e6645235073b2bea9d","kind":"individual-person-with-significant-control","links":{"self":"/company/09044561/persons-with-significant-control/individual/49D3A2cMtmEKbVg_v_J77j2DouU"},"name":"Mrs Sunita Karia","name_elements":{"forename":"Sunita","surname":"Karia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-13"}}
{"company_number":"10760320","data":{"address":{"address_line_1":"Cecil Square","country":"England","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"25abc85a480351354df92cd4273310d820be848a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"CERTAX ACCOUNTING (E.K.) ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Neil Francis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760320/persons-with-significant-control/individual/wu84EWU_dptnUY1-CGOV8-jpias"},"name":"Mr Neil Francis","name_elements":{"forename":"Neil","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11341100","data":{"address":{"address_line_1":"Whitby","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 6QZ","premises":"16 Park Drive","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"7c955efaee1df3d2bc9ba11f782cb93ff5fd6100","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341100/persons-with-significant-control/individual/EIo6D3xga0xAlz95WEQyWyeVkDM"},"name":"Mr Lindsay Millington","name_elements":{"forename":"Lindsay","surname":"Millington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"11297710","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4DG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a2c93f8d4d62f1c66da265cab90cd6271b7b8dea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11297710/persons-with-significant-control/individual/gWt6APPtzOQx776VgM_RVL8CQW8"},"name":"Mr Joseph Sheridan","name_elements":{"forename":"Joseph","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"13724587","data":{"address":{"address_line_1":"102ae Station Road","locality":"Old Hill","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1975},"etag":"d9f76b2b8b3b62ae16eb4d59d93a3687054316b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13724587/persons-with-significant-control/individual/z1hbE-1BXWs-g6eM24HFvDerYOg"},"name":"Mr Jun Fabuna","name_elements":{"forename":"Jun","surname":"Fabuna","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-08"}}
{"company_number":"13728927","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6d"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1996},"etag":"a83cc677db259558b0d6f7cce16106d3669cda0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13728927/persons-with-significant-control/individual/i3_jRAn_sLT-UwSUflxo_Fdpy_k"},"name":"Ms Erica Punzalan","name_elements":{"forename":"Erica","surname":"Punzalan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-23"}}
{"company_number":"14332806","data":{"address":{"address_line_1":"Churchfield Road","address_line_2":"First Floor Flat","country":"England","locality":"London","postal_code":"W3 6BD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"f963b5fb528360a5fddc22f87c83ff686643868f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332806/persons-with-significant-control/individual/cm2LgeKDtUmt4ux2ks1UV6xboG0"},"name":"Mr Alexy Louis, Rudy Goulette","name_elements":{"forename":"Alexy","middle_name":"Louis, Rudy","surname":"Goulette","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11343530","data":{"address":{"address_line_1":"Kingswood","country":"England","locality":"Bristol","postal_code":"BS15 8LS","premises":"9 Bank Road"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f1287639c91025b3be05b263d65a72eaaf7c94ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11343530/persons-with-significant-control/individual/3f3oljJhM6AlNTzFQKNmsPMpsZc"},"name":"Miss Sophie Alexandra Francis","name_elements":{"forename":"Sophie","middle_name":"Alexandra","surname":"Francis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14333737","data":{"address":{"address_line_1":"Royal Mint Street","country":"England","locality":"London","postal_code":"E1 8ZZ","premises":"Flat 68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"518a140b7fb365a535e44b92bf575a4b24de26e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14333737/persons-with-significant-control/individual/CAduXpqHZdDs7p0NiJ6dqnmdp_I"},"name":"Miss Yi Zhang","name_elements":{"forename":"Yi","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"13424436","data":{"address":{"address_line_1":"15 Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5JD","premises":"Ferguson House"},"etag":"6d2e679a20851252aa583883447ce74eb721a259","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company","place_registered":"Companies House","registration_number":"13578855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13424436/persons-with-significant-control/corporate-entity/0TVuknEBjNiOKKaZFCewshgdqBQ"},"name":"Esr Europe Gp Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"SC627217","data":{"address":{"address_line_1":"Parklands Avenue","address_line_2":"Holytown","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4WQ","premises":"Maxim Office Park"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1974},"etag":"fe8191278ec92b04efdd8649211b014feacdc81e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC627217/persons-with-significant-control/individual/NWZL1lbpV-xMIV7vAffMExA6pZ0"},"name":"Mr John Smith","name_elements":{"forename":"John","surname":"Smith","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11340420","data":{"address":{"address_line_1":"Colls Road","country":"United Kingdom","locality":"London","postal_code":"SE15 2NS","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"3082fa88fa0d0e4ef2e5c07b2fdb58ce3287e141","kind":"individual-person-with-significant-control","links":{"self":"/company/11340420/persons-with-significant-control/individual/WFTSEdeA80mR1acG3m7IcsjUE0E"},"name":"Mr Chistian Creivean","name_elements":{"forename":"Chistian","surname":"Creivean","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"SC743147","data":{"address":{"address_line_1":"Wilson Avenue","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 2DR","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"fa6f87de7d519b35a071877ab1aa29b8414b3236","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743147/persons-with-significant-control/individual/niaa9-VI6xEV8OruDA944EidSK8"},"name":"Miss Danijela Rae","name_elements":{"forename":"Danijela","surname":"Rae","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331227","data":{"address":{"address_line_1":"Battersea Road","address_line_2":"Heaton Mersey Industrial Estate","country":"England","locality":"Stockport","postal_code":"SK4 3EA","premises":"Unit 6"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1969},"etag":"420e21e5600cbaaa42f4131dbe7ff1d9c26387a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331227/persons-with-significant-control/individual/V4kRLhG1H9n4gV1rog9ae4_i5d0"},"name":"Mr Raza Ghulam-Moheiuddin Nisar","name_elements":{"forename":"Raza","middle_name":"Ghulam-Moheiuddin","surname":"Nisar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"13728476","data":{"address":{"address_line_1":"102ae Station Road","locality":"Old Hill","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1987},"etag":"1b2c6ddca3c4ccdfa230c2a21c2909116d5d4428","kind":"individual-person-with-significant-control","links":{"self":"/company/13728476/persons-with-significant-control/individual/0AcPIw2kqgfTNR_wwC8RrJ_YYfA"},"name":"Ms Mary Antonette Caldo","name_elements":{"forename":"Mary","middle_name":"Antonette","surname":"Caldo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-23"}}
{"company_number":"11325486","data":{"address":{"address_line_1":"Dunsmure Road","country":"England","locality":"London","postal_code":"N16 5JY","premises":"90a"},"etag":"0ffe0d23ab967396e458f2be89975df0022dc6dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14143063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11325486/persons-with-significant-control/corporate-entity/NkoiugDaZX206iLxSiuiOuHyzgA"},"name":"Tomaszewski Real Estate Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"11343520","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"8a367da82606581a2edf4ee4b0a983590f585671","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343520/persons-with-significant-control/individual/YTZB-s2naR6D4VZ8mxeTvEtlkz4"},"name":"Mr Robin James Hopcraft","name_elements":{"forename":"Robin","middle_name":"James","surname":"Hopcraft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"SC596140","data":{"address":{"address_line_1":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"2nd Floor Thistle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"ed9831652905f783a647d638cbba92f9b4239369","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596140/persons-with-significant-control/individual/fPntt4K-Y3T-yijW-buicD8Vy78"},"name":"Mr Raymond Gordon","name_elements":{"forename":"Raymond","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14333747","data":{"address":{"address_line_1":"Bow Green Road","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3LE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"aeb474df62cc651884498343b6587e0facc06a64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333747/persons-with-significant-control/individual/A8hiEstQ8qZq0fHAHCRil8e45oE"},"name":"Mrs Priyanka Parimal","name_elements":{"forename":"Priyanka","surname":"Parimal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333907","data":{"address":{"address_line_1":"Marsland Avenue","country":"England","locality":"Wakefield","postal_code":"WF1 4NT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"46265ba7472317efc8c127c1871bcb6befe2282f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333907/persons-with-significant-control/individual/wA-WxeowWyBjfVEELsoCFB7SRUQ"},"name":"Salaeh Amin Malik","name_elements":{"forename":"Salaeh","middle_name":"Amin","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14334667","data":{"address":{"address_line_1":"Waterleat Road","country":"England","locality":"Paignton","postal_code":"TQ3 3UQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ab4de3b40c87ace641b7aaa694dd6249458ee4e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334667/persons-with-significant-control/individual/ZpeZZIH1ZHWfwUT_RmV4lA6QXII"},"name":"Mrs Amanda Jane Towill","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Towill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14330776","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"ba6b75a0272408db9c6a8101095cff7ce65c4e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14330776/persons-with-significant-control/individual/80kbKc8Ex8aFt_R6ExJ-fWo-N1A"},"name":"Kishan Pandya","name_elements":{"forename":"Kishan","surname":"Pandya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"SC596001","data":{"address":{"address_line_1":"4 Jordanvale Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G14 0QP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"2c257e549c7ccc5824466e437886360591f60f40","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596001/persons-with-significant-control/individual/4VSOvMfi50aFqR7WnpXjhBEC16g"},"name":"Mr Victor Thomas Shields","name_elements":{"forename":"Victor","middle_name":"Thomas","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC596091","data":{"address":{"address_line_1":"St. Enoch Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 4AG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"4a3a84837a6d0618a5fdb346c44b7c589a8025e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596091/persons-with-significant-control/individual/Tm1ThQ0WdZ03XqutXvmo9afWB8s"},"name":"Mr Craig Peter Braynion","name_elements":{"forename":"Craig","middle_name":"Peter","surname":"Braynion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11343060","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A, 82"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"a77974baa729454161cb0c519048507e9f2e137d","kind":"individual-person-with-significant-control","links":{"self":"/company/11343060/persons-with-significant-control/individual/VAlEjcyVp_rJqFdEVX3-9uz2rug"},"name":"Ms Agnese Locmele","name_elements":{"forename":"Agnese","surname":"Locmele","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343371","data":{"address":{"address_line_1":"Blandford Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4NG","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"8f2f374a102b7abaa92fb20ac02a25593717b314","kind":"individual-person-with-significant-control","links":{"self":"/company/11343371/persons-with-significant-control/individual/IdTQYMGDKAfGIyu2ghjY5kVdCRI"},"name":"Mr Rafal Konrad Pawliszak","name_elements":{"forename":"Rafal","middle_name":"Konrad","surname":"Pawliszak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14333086","data":{"address":{"address_line_1":"Kilsby","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 8XZ","premises":"7 Hall Close","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"7543b77a79c692f0bd1b5efe54f4dc39e4fd20ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333086/persons-with-significant-control/individual/LhRi4tLba6qmmDqv2IXk4tM5-qQ"},"name":"Miss. Eloise Merrigan","name_elements":{"forename":"Eloise","surname":"Merrigan","title":"Miss."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14333736","data":{"address":{"address_line_1":"Brahmanbaria Sadar","address_line_2":"Majlishpur","country":"Bangladesh","locality":"Brahmanbaria","postal_code":"3431","premises":"Moind"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1992},"etag":"8c5fb8f96bd07ab73c8597f9b4f060fbc281818c","kind":"individual-person-with-significant-control","links":{"self":"/company/14333736/persons-with-significant-control/individual/m0MGswPyeR37V0JliBHpv83MwkE"},"name":"Mrs Romana Akther","name_elements":{"forename":"Romana","surname":"Akther","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11343910","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"297b42993c081b674d96b79eba870549b0ccfeac","kind":"individual-person-with-significant-control","links":{"self":"/company/11343910/persons-with-significant-control/individual/8ZC-6pk_QES_WeeaMcb5G5Gdh_c"},"name":"Kerry Marie Finch","name_elements":{"forename":"Kerry","middle_name":"Marie","surname":"Finch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11344100","data":{"address":{"address_line_1":"Charlton Crescent","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0NW","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"24a9d7a786f92b0ee06c915738e7fa6e7d55d9be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344100/persons-with-significant-control/individual/JYIjS9c2BR_dGZSFMpxWnPGnY-Y"},"name":"Mr Deyan Todorov Hadzhev","name_elements":{"forename":"Deyan","middle_name":"Todorov","surname":"Hadzhev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11344311","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2018-05-25","etag":"456fc2f0be298aea737c1200d1451920911df0ec","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11344311/persons-with-significant-control/corporate-entity/1Ljom5o2Bbo_j1QZ7zfXkoIJNGk"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14330777","data":{"address":{"address_line_1":"Mulgrave Road","country":"United Kingdom","locality":"London","postal_code":"SE18 5RN","premises":"Flat 44, Hastings House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"af0c1b2b8866d386a8ad59cc19c1a97d1cca0af7","kind":"individual-person-with-significant-control","links":{"self":"/company/14330777/persons-with-significant-control/individual/w78Yysiy3-5xVSzqLO0jNC4fmJ0"},"name":"Inara Holopova","name_elements":{"forename":"Inara","surname":"Holopova"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"13862006","data":{"address":{"address_line_1":"New Road","address_line_2":"Old Snydale","country":"England","locality":"Pontefract","postal_code":"WF7 6HD","premises":"Rosemede"},"ceased_on":"2023-08-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"cba8255d3e6d78341fa8e74a69a3055aa31d30dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13862006/persons-with-significant-control/individual/ClpME5Z-_tmZuvKEXqPbaTY1Emk"},"name":"Mrs Lindsay Michelle Durant","name_elements":{"forename":"Lindsay","middle_name":"Michelle","surname":"Durant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14331227","data":{"address":{"address_line_1":"Battersea Road","address_line_2":"Heaton Mersey Industrial Estate","country":"England","locality":"Stockport","postal_code":"SK4 3EA","premises":"Unit 6"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1970},"etag":"6c2bc92b7b482623782f888270ee3ea381715d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331227/persons-with-significant-control/individual/eYDDxYAIpXfSGY64Vgibp4mJSZk"},"name":"Mrs Tahmeena Nisar","name_elements":{"forename":"Tahmeena","surname":"Nisar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14331646","data":{"address":{"address_line_1":"Thornhill Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9DD","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"843941ad0926891e3b932917915f6edc6f08b9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14331646/persons-with-significant-control/individual/cji--dHXpTfgs9wS6lesSxkwfrQ"},"name":"Mr Gawain O'Shane Morgan","name_elements":{"forename":"Gawain","middle_name":"O'Shane","surname":"Morgan","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14213857","data":{"address":{"address_line_1":"Flat 1 55 Eleanor Road","country":"England","locality":"Prenton","postal_code":"CH43 7QW","premises":"Flat 1 55 Eleanor Road Prenton Wirral"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c0534ec4d1731f892225434ef58d231fa236e0e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14213857/persons-with-significant-control/individual/FJSLFwIHS4hhTOVbAq2GunJxVGQ"},"name":"Mr Anthony Henry Moorcroft","name_elements":{"forename":"Anthony","middle_name":"Henry","surname":"Moorcroft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-09-02"}}
{"company_number":"11343521","data":{"address":{"address_line_1":"Nether Street","country":"England","locality":"London","postal_code":"N3 1QG","premises":"401"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"8e2b3a6ac4b722a2586c9c825334ea006d85dce4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343521/persons-with-significant-control/individual/bZBtIiudavACv-pijy9f_Zru6Q4"},"name":"Mr Hareekrishna Patel","name_elements":{"forename":"Hareekrishna","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"SC596140","data":{"address":{"address_line_1":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"2nd Floor Thistle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"43e68d52844478fff7da75c2067e8a134e3d2ca9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596140/persons-with-significant-control/individual/0mI5mqwpo_riEhrnRULljiHt2Io"},"name":"Mr Richard Gordon","name_elements":{"forename":"Richard","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"13424256","data":{"address":{"address_line_1":"15 Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5JD","premises":"Ferguson House"},"etag":"9e09c296f60b529a007f6d0ebbba007e40883908","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company","place_registered":"Companies House","registration_number":"13578855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13424256/persons-with-significant-control/corporate-entity/JSqT6lkCur04R36l20_SolE1_AQ"},"name":"Esr Europe Gp Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14334657","data":{"address":{"address_line_1":"Crossland Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 7QA","premises":"Daffil Cottage","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"56451f9fa02cab1f758aa10c6d174333c09c580b","kind":"individual-person-with-significant-control","links":{"self":"/company/14334657/persons-with-significant-control/individual/zQTO7bbu9uSAqeZSiKxrAdq3rRg"},"name":"Nikki Louise Barraclough","name_elements":{"forename":"Nikki","middle_name":"Louise","surname":"Barraclough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14336276","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"Brighton","postal_code":"BN1 4QH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b66d86fc81abd4af8b80ff90aab875ecc52b3200","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336276/persons-with-significant-control/individual/xxCTNVkVx8jOXlOMgCYTH2ScXCA"},"name":"Mr Masudur Rahman Mannan","name_elements":{"forename":"Masudur","middle_name":"Rahman","surname":"Mannan","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"SC596000","data":{"address":{"address_line_1":"Queen's Bay Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 2NA","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"b1c73468d7d6c324ad7b8569ab1fcd8778ab44a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596000/persons-with-significant-control/individual/12p1tRlwicEbD-tIz5aKy1WSWZE"},"name":"Julie Molloy","name_elements":{"forename":"Julie","surname":"Molloy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"SC596001","data":{"address":{"address_line_1":"Wilton Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 6RE","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"3d7309f58b0f7fde84187048ce467fed7f8e6337","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596001/persons-with-significant-control/individual/3QIIoQmYOhuadCFQliGSICGD868"},"name":"Miss Robin Alicia Chalmers","name_elements":{"forename":"Robin","middle_name":"Alicia","surname":"Chalmers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"SC596091","data":{"address":{"address_line_1":"St. Enoch Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 4AG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"08945571fc306cae74f6e9baadc5a38406512020","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596091/persons-with-significant-control/individual/apUi0y4Mbsm9tRpkRRPhwIlT0bY"},"name":"Mrs Roxanne Braynion","name_elements":{"forename":"Roxanne","surname":"Braynion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11343221","data":{"address":{"address_line_1":"1298 Rockland Avenue","country":"United States","locality":"Staten Island","postal_code":"10314","premises":"2h","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1972},"etag":"41419677fbc9978a0311f5ee0172b8ea40970eac","kind":"individual-person-with-significant-control","links":{"self":"/company/11343221/persons-with-significant-control/individual/c2VYYsuYKk2RmbCSz-F6eDT6TJk"},"name":"Joseph Andrew Natale","name_elements":{"forename":"Joseph","middle_name":"Andrew","surname":"Natale"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"10166170","data":{"address":{"address_line_1":"Lees Road","country":"England","locality":"Oldham","postal_code":"OL4 3AJ","premises":"443"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"38a1d280579c2bf95172936ecba94568dd41f83d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166170/persons-with-significant-control/individual/VtmjfSOQ9xcyiGMH8Jerjpnw_J4"},"name":"Mr Robert Michael Travis","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Travis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-05"}}
{"company_number":"04097917","data":{"address":{"address_line_1":"High Street","address_line_2":"Eton","country":"England","locality":"Windsor","postal_code":"SL4 6AN","premises":"119-120 High Street","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"b9b10ee4403e58319103f52f8883ec9e6a4b0d75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04097917/persons-with-significant-control/individual/nhoaJ0IhPR4c0bTGn5CAkJtKHEE"},"name":"Dr Rajinder Kumar Dhir","name_elements":{"forename":"Rajinder","middle_name":"Kumar","surname":"Dhir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"SC596141","data":{"address":{"address_line_1":"Aitken Street","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 6LS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"f007607875137fcf88a5a8d0838d12ad10167aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596141/persons-with-significant-control/individual/dHHTq9elNnrVDv6KGqlu7R5YymQ"},"name":"Mr Wan Ming Tsang","name_elements":{"forename":"Wan","middle_name":"Ming","surname":"Tsang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11343911","data":{"address":{"address_line_1":"Snowdon Court","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 8LS","premises":"10","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"d6b81920bc481bf72cde98cdf83e5c8c39d12be5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11343911/persons-with-significant-control/individual/YLfR-0GwHZo5RwHLc7ssqq-f15U"},"name":"Mr Marius Pica","name_elements":{"forename":"Marius","surname":"Pica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"NI624380","data":{"address":{"address_line_1":"22/23 Holles Street","country":"Ireland","locality":"Dublin","premises":"Joyce House"},"ceased_on":"2022-04-19","etag":"46f6ed829b622d7d3e1fc77da487ee28458d0386","identification":{"country_registered":"Republic Of Ireland","legal_authority":"Companies Act 2017","legal_form":"Limited Company","place_registered":"Republic Of Ireland","registration_number":"477480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI624380/persons-with-significant-control/corporate-entity/2eE8vNsQt1uZcsFRCtHU5HR2Bao"},"name":"Valterous Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"11344340","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"b9643732e81a9e5312834c9fdc521aa5360e6ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/11344340/persons-with-significant-control/individual/Q6F1UmnYxNQcvqMIQGvvC_uOaq4"},"name":"Miss Amber Squires-Quinn","name_elements":{"forename":"Amber","surname":"Squires-Quinn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"NI690866","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"eb4da87d1e27a6796e21fcd5463cb15dd2841591","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690866/persons-with-significant-control/individual/NQMaVysRNJRna4Rst5n2zP2EjO4"},"name":"Mr Alexander Matthew Barclay","name_elements":{"forename":"Alexander","middle_name":"Matthew","surname":"Barclay","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"NI612431","data":{"address":{"address_line_1":"Station Road","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5BS","premises":"41"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1954},"etag":"71bed35ab1c52eee2ddf4779855984ac86bc53f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612431/persons-with-significant-control/individual/BdtiFA0JamvHez1qExLJkFiHjKo"},"name":"Mrs Margaret Elizabeth Davison","name_elements":{"forename":"Margaret","middle_name":"Elizabeth","surname":"Davison","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"14336987","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"6aca3a3ebad8b189072dbe1a8a63012b54ca1c8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"STEP ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Asad Shabaaz Madni"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336987/persons-with-significant-control/individual/j5LGp5Di3gk-F0Df2F54qu8dCoE"},"name":"Mr Asad Shabaaz Madni","name_elements":{"forename":"Asad","middle_name":"Shabaaz","surname":"Madni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"05978971","data":{"address":{"address_line_1":"Cannons Lane","address_line_2":"Hatfield Broad Oak","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7HY","premises":"Norton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"c4baea6f8b56064adc1c48701dcd9de58ef86ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05978971/persons-with-significant-control/individual/rKBVS33xN8oBV2kBt4lSEqkgce4"},"name":"Ms Elizabeth Louise O'Hanlon","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"O'Hanlon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11345330","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Austria","date_of_birth":{"month":7,"year":1949},"etag":"1ade9aa41b991ec751a9f9213ddfc8d98e36efe9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345330/persons-with-significant-control/individual/UuLM2o-pXMDJglnkjTM15ZnopUQ"},"name":"Mr Eduardo Julio Jurenka","name_elements":{"forename":"Eduardo","middle_name":"Julio","surname":"Jurenka","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11345751","data":{"address":{"address_line_1":"Salesbury Hall Road, Ribchester","country":"England","locality":"Preston","postal_code":"PR3 3XR","premises":"6, Manor Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"fd1bdf2ac191c9a5a7c15156f12b2e6ddf6b03a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11345751/persons-with-significant-control/individual/imHOObGqxlWNuY7vCK579TSfUjY"},"name":"Ms Julie Pawson","name_elements":{"forename":"Julie","surname":"Pawson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"05989900","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-11-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"a9abd68050e18ce4cd171e4130ffb849856c95dc","kind":"individual-person-with-significant-control","links":{"self":"/company/05989900/persons-with-significant-control/individual/KujPi99-YPQ7mxWhGgouvTcUgpM"},"name":"Ms Zara Glenna Monique Ali","name_elements":{"forename":"Zara","middle_name":"Glenna Monique","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11344450","data":{"address":{"country":"England","locality":"London","postal_code":"SE8 4JQ","premises":"194 Albyn Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"bbc339922d70f9a354824b2e33afc39051487062","kind":"individual-person-with-significant-control","links":{"self":"/company/11344450/persons-with-significant-control/individual/9SqvCLHtRP2xqNuzyjq5GMuhbyg"},"name":"Mr Abdelhakim Mendjeli","name_elements":{"forename":"Abdelhakim","surname":"Mendjeli","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14336976","data":{"address":{"address_line_1":"Mayfield Crescent","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0NN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"cf0cb8e04fd5d1f9d9f20c08ebf79407971aa1a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336976/persons-with-significant-control/individual/lTgJ2mgiBK6MHOfiN2S1ZAVda6I"},"name":"Mr Daniel Oxley","name_elements":{"forename":"Daniel","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11344961","data":{"address":{"address_line_1":"South Hill","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1JT","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"3e20d51097c99f9fbd4580a3393d08be9b4876cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344961/persons-with-significant-control/individual/p4ozo28r2eeSMmTKU10coRHEwGI"},"name":"Dr Vania Lourenco Parelho Dunster","name_elements":{"forename":"Vania","middle_name":"Lourenco Parelho","surname":"Dunster","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14337747","data":{"address":{"address_line_1":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2003},"etag":"986cd3172a83376b50285424030d3f4b732b10c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14337747/persons-with-significant-control/individual/DuuOFLeeD_XtSZX7-VE6Tg5hkiU"},"name":"Mr Yunting Han","name_elements":{"forename":"Yunting","surname":"Han","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"NI690907","data":{"address":{"address_line_1":"Maghera Street","country":"United Kingdom","locality":"Kilrea","postal_code":"BT51 5QN","premises":"34-40","region":"Co. Derry"},"ceased_on":"2022-09-09","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1978},"etag":"4e416924fa2c253a0ae904ac9c09ca8b83a0f967","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690907/persons-with-significant-control/individual/awKSFiRlJYu4dBmbjEWI_Kzz6kw"},"name":"Mr Dermot Donaghy","name_elements":{"forename":"Dermot","surname":"Donaghy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339797","data":{"address":{"address_line_1":"Gipsy Road","country":"England","locality":"London","postal_code":"SE27 9NP","premises":"65a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"184d23cc761461d184fa887988a561a60c35cf0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14339797/persons-with-significant-control/individual/5VmwnKgwm6XZpUvnUWu1ZIZaZgU"},"name":"Dior Barnes","name_elements":{"forename":"Dior","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-06"}}
{"company_number":"11346090","data":{"address":{"address_line_1":"Elizabeth Fry Place","country":"United Kingdom","locality":"London","postal_code":"SE18 4LA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"a192016d26e65aeb557cf63387c0d5c19465173c","kind":"individual-person-with-significant-control","links":{"self":"/company/11346090/persons-with-significant-control/individual/qK7G6M3M4yprB2Y0wNXmfIF7nmA"},"name":"Mr Vladinir Grancharov","name_elements":{"forename":"Vladinir","surname":"Grancharov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14336736","data":{"address":{"address_line_1":"Queen Isabels Avenue","country":"England","locality":"Coventry","postal_code":"CV3 5GE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1951057f9ea7979715af7fa2e14aa92304bc4331","kind":"individual-person-with-significant-control","links":{"self":"/company/14336736/persons-with-significant-control/individual/rkfd1BVnNJosn7CC1HivbCid-GM"},"name":"Mr Marian Bratu","name_elements":{"forename":"Marian","surname":"Bratu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11344811","data":{"address":{"address_line_1":"Brandling Crescent","country":"England","locality":"Leeds","postal_code":"LS10 4WH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"91086bd2705d7775071394bb252523885a58291d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344811/persons-with-significant-control/individual/bAfcWabzL5R6tCcIsjiEkFsJctM"},"name":"Mr Andrian Beschieru","name_elements":{"forename":"Andrian","surname":"Beschieru","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-03"}}
{"company_number":"14337536","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"London","postal_code":"W5 5LH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6d8fbe98bb4b417ede542c5a455a8ff80608845b","kind":"individual-person-with-significant-control","links":{"self":"/company/14337536/persons-with-significant-control/individual/Yp0RdQ3e8PvmsODE72wRdFZtYkE"},"name":"Nikolai Krugolov","name_elements":{"forename":"Nikolai","surname":"Krugolov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"10800891","data":{"address":{"address_line_1":"Forward Drive","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8NT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6259654f209b1bf01e3c63099784ca749b2faa09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10800891/persons-with-significant-control/individual/5eBgd6EjovYiH33mYJKs1xE_Y2Q"},"name":"Dr Habibur Rahman","name_elements":{"forename":"Habibur","surname":"Rahman","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"11345330","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"b4d4c3223ec18e41897ca780fdeb4dd113182258","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345330/persons-with-significant-control/individual/cS09OP9M_Sc9OXY56it0yW8tirM"},"name":"Ms Kerry Lyn Jurenka","name_elements":{"forename":"Kerry","middle_name":"Lyn","surname":"Jurenka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346050","data":{"address":{"address_line_1":"Walstead Road","address_line_2":"Walsall","country":"England","locality":"Walsal","postal_code":"WS5 4DP","premises":"234"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"95f33482552e07e365de9d7ffa043fce591a9b97","kind":"individual-person-with-significant-control","links":{"self":"/company/11346050/persons-with-significant-control/individual/sJgziQ5GzunUVNtq1jwOfQ99Pk0"},"name":"Mr Hoveath Davis","name_elements":{"forename":"Hoveath","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346701","data":{"address":{"address_line_1":"Binland Grove","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 9UU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c1c253d7df146954d0a97aa56ee65b092a104ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/11346701/persons-with-significant-control/individual/OmtH1k2RoKp5EnLpYNpVrn5s_EU"},"name":"Mr Matthew James Freeman","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Freeman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11344450","data":{"address":{"address_line_1":"75015","country":"France","locality":"Paris","premises":"5 Boulevard De Grenelle"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1978},"etag":"a1eb7ed407803d00c16783921dd97ff28e1068cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11344450/persons-with-significant-control/individual/qsV431Q36vYee4ajZb3JW1z88yA"},"name":"Mr Ali Razgallah","name_elements":{"forename":"Ali","surname":"Razgallah","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"SC596230","data":{"address":{"address_line_1":"Caldercuilt Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 0AJ","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"2ce70279e933d42744ab401ce5e15a4f376a52f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596230/persons-with-significant-control/individual/RXRU5PbB-13QZxNCCrn5BWNa1N4"},"name":"Mr Laurence Evans","name_elements":{"forename":"Laurence","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"06220221","data":{"address":{"address_line_1":"Newhall Street","country":"England","locality":"Birmingham","postal_code":"B3 3PU","premises":"Orbis"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"bc4ddbf8c215153998d6d6e5830ec646d92033b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06220221/persons-with-significant-control/individual/d5oGVaXfH3E9ooPi1W-Acwg68tI"},"name":"Mr James Bruce Grenfell","name_elements":{"forename":"James","middle_name":"Bruce","surname":"Grenfell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"14339317","data":{"address":{"address_line_1":"Huish Champflower","country":"England","locality":"Taunton","postal_code":"TA4 2BZ","premises":"West Catford","region":"Somerset"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1961},"etag":"3643605a918805be5b62e914e097d7818c0af4c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339317/persons-with-significant-control/individual/nWr16S8BgjIOVgZGvTRTXJq-Fho"},"name":"Mr Esequiel Lourenco Da Cunha Segundo","name_elements":{"forename":"Esequiel","middle_name":"Lourenco Da Cunha","surname":"Segundo","title":"Mr"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"NI690907","data":{"address":{"address_line_1":"Maghera Street","country":"United Kingdom","locality":"Kilrea","postal_code":"BT51 5QN","premises":"34-40","region":"Co. Derry"},"ceased_on":"2022-09-09","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1979},"etag":"37a49b1d04abdd9f03ddd3b4b72b8672563f5f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690907/persons-with-significant-control/individual/xECJE5IfXN5j54b21DbMSIuaJ0Q"},"name":"Mr James Conleth Donaghy","name_elements":{"forename":"James","middle_name":"Conleth","surname":"Donaghy","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340016","data":{"address":{"address_line_1":"Hurlfield Road","country":"England","locality":"Sheffield","postal_code":"S12 2SL","premises":"236"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"31a91a6cad7320b5a32ed3d390e7b2ee1203b19a","kind":"individual-person-with-significant-control","links":{"self":"/company/14340016/persons-with-significant-control/individual/8a_N_QTEWpPzrzSxFvMk28Z7F4M"},"name":"Miss Emma Jane Chadwick","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Chadwick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11346731","data":{"address":{"address_line_1":"Bosville Drive","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3JB","premises":"51 Bosville Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"4072fde2d1fc8ece651070526cda7f871ee1f5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11346731/persons-with-significant-control/individual/Kj5o_Ae93FhWMAONGIHPMjDYlYk"},"name":"Mr Jens Torsten Baar","name_elements":{"forename":"Jens","middle_name":"Torsten","surname":"Baar","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"10808880","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1980},"etag":"83803c95985a57c0e25e9131ccaf02ffe268fef6","kind":"individual-person-with-significant-control","links":{"self":"/company/10808880/persons-with-significant-control/individual/hGo4wstbgo5Frwt_ctHNqTgdNFc"},"name":"Ms Mary Grace Ong","name_elements":{"forename":"Mary","middle_name":"Grace","surname":"Ong","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"14336746","data":{"address":{"address_line_1":"Cansend Road","country":"England","locality":"Colchester","postal_code":"CO4 6AD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"982c45bc35f692d4c0f6c11211bc075b34c86ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336746/persons-with-significant-control/individual/uu7K9dwRTyeWSkr8WMPg3-47VCA"},"name":"Dr. Krisztina Szabo-Kocsis","name_elements":{"forename":"Krisztina","surname":"Szabo-Kocsis","title":"Dr."},"nationality":"British,Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11344960","data":{"address":{"address_line_1":"Bransby Rise","address_line_2":"Farsley","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 5UR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"28a5af04d0b26eb85eb89f8145865dddc3108891","kind":"individual-person-with-significant-control","links":{"self":"/company/11344960/persons-with-significant-control/individual/NxLbfjUbYqE0ex_QTDKURMBYMyw"},"name":"Mr Sibo Liu","name_elements":{"forename":"Sibo","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14337746","data":{"address":{"address_line_1":"Bells Yew Green","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 9BD","premises":"Unit K, The Brewery","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"78f4f7eaf6717c371259a0d672dc2895c471bbb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337746/persons-with-significant-control/individual/5ND6Q1RioeF1gFzcHGTt_DmMI5Q"},"name":"Mr Michael Robert Whatman","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Whatman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14339587","data":{"address":{"address_line_1":"86 Sutton Road,","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0PL","premises":"S Patel","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"ee43c589f86b815ca73283c2939ea2848db21e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14339587/persons-with-significant-control/individual/JdbzyU2ktHZd-9VPz7kwxdp5VAU"},"name":"Muhammad Haroon","name_elements":{"forename":"Muhammad","surname":"Haroon"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339796","data":{"address":{"address_line_1":"Pellitot Grove","address_line_2":"Shinfield Meadows","country":"United Kingdom","locality":"Shinfield","postal_code":"RG2 9YD","premises":"16","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"ad30a642f0f93f1f7669c8f19d78d3678ce661e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339796/persons-with-significant-control/individual/0bj-AAINJXG7G3SHn5GgjiIwXxM"},"name":"Mrs Ann Ngozi Ntephe","name_elements":{"forename":"Ann","middle_name":"Ngozi","surname":"Ntephe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340217","data":{"address":{"address_line_1":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1999},"etag":"fba6ee89fc2392ea0331817e45095509d7219dce","kind":"individual-person-with-significant-control","links":{"self":"/company/14340217/persons-with-significant-control/individual/gtOyS2L5eaMxTuFxaUJFmizEazU"},"name":"Mr Jianing Liang","name_elements":{"forename":"Jianing","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11347470","data":{"address":{"address_line_1":"Cross Roads","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 9BG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"952d338960bb2f1c19cb77d8a7e3a179a8d3babe","kind":"individual-person-with-significant-control","links":{"self":"/company/11347470/persons-with-significant-control/individual/zMTLdQ3vUwoXGpzJRyaGmJPpEog"},"name":"Ms Jodie Louise Cutler","name_elements":{"forename":"Jodie","middle_name":"Louise","surname":"Cutler","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"14336277","data":{"address":{"address_line_1":"Robert Street","country":"England","locality":"London","postal_code":"SE18 7ND","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"a3e5390fddff7855998e1f3000ed8563380c4719","kind":"individual-person-with-significant-control","links":{"self":"/company/14336277/persons-with-significant-control/individual/eVerjkKxolLLJ2_6q1p0MAa7TLA"},"name":"Mr Daniel Alexandre Henriques Silva","name_elements":{"forename":"Daniel","middle_name":"Alexandre","surname":"Henriques Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"SC243661","data":{"address":{"address_line_1":"Franklin Parkway","country":"United States","locality":"San Mateo","postal_code":"94403","premises":"One","region":"California"},"ceased_on":"2021-05-26","etag":"2f89fbe7deec7f7b28acbe69dfa5014258ab6684","identification":{"country_registered":"State Of Delaware, Usa","legal_authority":"State Of Delaware, Usa","legal_form":"Corporation","place_registered":"State Of Delaware Division Of Corporations","registration_number":"735016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC243661/persons-with-significant-control/corporate-entity/Z4GTvCZ8Pm2DlihZxlfCA8dDDU8"},"name":"Franklin Resources, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14336986","data":{"address":{"address_line_1":"Tangham Walk","country":"England","locality":"Basildon","postal_code":"SS14 2JW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"6f456cf80bcc86d5fa28fe3b75c5fa323f4c436c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336986/persons-with-significant-control/individual/CyoL8SlLk5cSdFcdGBu_3XOU4Pw"},"name":"Mr Indika Roshan Kumara Rathnasekara Arachchilage","name_elements":{"forename":"Indika","middle_name":"Roshan Kumara","surname":"Rathnasekara Arachchilage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2022-09-05"}}
{"company_number":"12415546","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"England","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"4ec12b1659aa8258a0fba1412f03040158faa981","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415546/persons-with-significant-control/individual/gdTkU3rvDkBkHKv4rgYx4kchzD4"},"name":"Ali Celik","name_elements":{"forename":"Ali","surname":"Celik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"11345330","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-12-31","country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1977},"etag":"8d321b4dfd6675d8652c404cc8276e60f6c81861","kind":"individual-person-with-significant-control","links":{"self":"/company/11345330/persons-with-significant-control/individual/KR4LHXESupgLxeGUUfhXthb2x_U"},"name":"Ms Jacqui Taryn Jurenka","name_elements":{"forename":"Jacqui","middle_name":"Taryn","surname":"Jurenka","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11345740","data":{"address":{"address_line_1":"Hainault Avenue","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9EX","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"af5f8066c3949ca26ad3ad2fcaaaeeee1c421a14","kind":"individual-person-with-significant-control","links":{"self":"/company/11345740/persons-with-significant-control/individual/q9iaiJUN7qo7AGkpn0JkvsmnKhg"},"name":"Mr Fergal Oran Machale","name_elements":{"forename":"Fergal","middle_name":"Oran","surname":"Machale","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"NI652810","data":{"address":{"address_line_1":"Church Street","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 6DD","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1988},"etag":"4c167e7d8e1c5bd45677755ee6fba6427f477d75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652810/persons-with-significant-control/individual/11hhzFvt7uJMdxFw2b8f2UVQsy4"},"name":"Mr Arslan Nasrullah","name_elements":{"forename":"Arslan","surname":"Nasrullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347060","data":{"address":{"address_line_1":"Craigbank Court","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 1AQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"cd351e42329ce1b59c45eff07cca010161b2dc86","kind":"individual-person-with-significant-control","links":{"self":"/company/11347060/persons-with-significant-control/individual/uvAsFS_zdWJ7tQjcIulNnhm0neA"},"name":"Mr Efosa Ediagbonya","name_elements":{"forename":"Efosa","surname":"Ediagbonya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11344450","data":{"address":{"address_line_1":"2040","country":"Tunisia","locality":"Tunis","premises":"1 Rue Alexandrie"},"country_of_residence":"Tunisia","date_of_birth":{"month":12,"year":1985},"etag":"dda096bde753eeb491c0e9343cf6d8fadba3a042","kind":"individual-person-with-significant-control","links":{"self":"/company/11344450/persons-with-significant-control/individual/sb-2rmajc8HwxZ9GlDfyQFTY9qY"},"name":"Mr Omar Yaacoubi","name_elements":{"forename":"Omar","surname":"Yaacoubi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-03"}}
{"company_number":"14336977","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9NA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"c866fd59f505c0506286613d97632ba378b629c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336977/persons-with-significant-control/individual/BEMhBa5tbS_zh0ywsAmd25mS2_w"},"name":"Dr David Wemyss Denning","name_elements":{"forename":"David","middle_name":"Wemyss","surname":"Denning","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337537","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 3HF","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"441102f989d86939e0e264b6585cef4625763f67","kind":"individual-person-with-significant-control","links":{"self":"/company/14337537/persons-with-significant-control/individual/gSfowbhwWWhUNZIj4rBrlxudWSI"},"name":"Mr Jay Christian Allen","name_elements":{"forename":"Jay","middle_name":"Christian","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"05403100","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"ceased_on":"2020-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1940},"etag":"b71dec8bf51bd991f7babcf7c8f1b84181c008ef","kind":"individual-person-with-significant-control","links":{"self":"/company/05403100/persons-with-significant-control/individual/lmjfnfsUbXXJ_RBTR4939_j3zFo"},"name":"Mrs Jane Margaret Leaver","name_elements":{"forename":"Jane","middle_name":"Margaret","surname":"Leaver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-24"}}
{"company_number":"11345721","data":{"address":{"address_line_1":"Cobalt Park Way","address_line_2":"Cobalt Business Park","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"cc6b98a594b941e75c9ebd2290e0c7559e3fa590","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345721/persons-with-significant-control/individual/PIMmrNA4nicy5R-IobPQ2UsHANo"},"name":"Mr Callum Thompson","name_elements":{"forename":"Callum","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11346050","data":{"address":{"address_line_1":"Walstead Road","address_line_2":"Walsall","country":"England","locality":"Walsall","postal_code":"WS5 4DP","premises":"234"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"dad666990ae5bbc3d5a462adb2566d32695ca645","kind":"individual-person-with-significant-control","links":{"self":"/company/11346050/persons-with-significant-control/individual/sUHHZ__CI3Gen1uustLJTDigU4U"},"name":"Mrs Rebecca Davis","name_elements":{"forename":"Rebecca","surname":"Davis","title":"Mrs"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11346740","data":{"address":{"address_line_1":"Tongemoor Road","country":"England","locality":"Bolton","postal_code":"BL2 2DL","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"52a22724b4709e2c10be643b419d25b81ab8a81c","kind":"individual-person-with-significant-control","links":{"self":"/company/11346740/persons-with-significant-control/individual/EIy42Jgrl9gYvaPLIHpFeuo8D_w"},"name":"Miss Hifzaa Alina Ahmed","name_elements":{"forename":"Hifzaa","middle_name":"Alina","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14336737","data":{"address":{"address_line_1":"2 Glasshouse Gardens","country":"England","locality":"London","postal_code":"E20 1HU","premises":"607, Cassia Point"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b0e1c391c7fcef0589d45888457a9b4abf4cc47d","kind":"individual-person-with-significant-control","links":{"self":"/company/14336737/persons-with-significant-control/individual/KHDNMBdBzMSdIhHHyusszuu3UVg"},"name":"Mr Kwan Shing Li","name_elements":{"forename":"Kwan","middle_name":"Shing","surname":"Li","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11344951","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"e380f74c6105c93975ef84097cc703812e9b5b55","kind":"individual-person-with-significant-control","links":{"self":"/company/11344951/persons-with-significant-control/individual/SnX0CRIcX7lK24nWkzAbOzBw1d8"},"name":"Mr Craig Ross Edgar","name_elements":{"forename":"Craig","middle_name":"Ross","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11345210","data":{"address":{"address_line_1":"Lawns Court","address_line_2":"Thomas Bata Avenue","country":"England","locality":"East Tilbury","postal_code":"RM18 8FQ","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"5d6b745b075d994e49c0c8f37d3091a3182f330f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345210/persons-with-significant-control/individual/brgzsx_DphO5j4HTBaQkAkc6-tA"},"name":"Mrs Marie Andree Ballou","name_elements":{"forename":"Marie","middle_name":"Andree","surname":"Ballou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14339317","data":{"address":{"address_line_1":"Huish Champflower","country":"England","locality":"Taunton","postal_code":"TA4 2BZ","premises":"West Catford","region":"Somerset"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1988},"etag":"77fff97ed0fe7a2143d6e80c28ad67f2f97bddf2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339317/persons-with-significant-control/individual/1LBP6nKIANSzryj9tdAIzPmsaGc"},"name":"Eddie Ezequiel Da Cunha Rodriguez","name_elements":{"forename":"Eddie","middle_name":"Ezequiel Da Cunha","surname":"Rodriguez"},"nationality":"Panamanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"00272536","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House"},"ceased_on":"2024-07-08","etag":"03d8c36f7038cb520d0880fcf2e908d39df19e2e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12271090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00272536/persons-with-significant-control/corporate-entity/l1C9IK636Q57JJs9BkulQ2X-zSY"},"name":"Francis Clark Trust Corporation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-04-19"}}
{"company_number":"14340017","data":{"address":{"address_line_1":"Cable Depot","country":"England","locality":"Warspite Road","postal_code":"SE18 5NX","premises":"Unit 9","region":"London"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1981},"etag":"7338f3afe647baae6dbf4f901347386c79ce8c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14340017/persons-with-significant-control/individual/RkPaIx8R_GXWAWxZHryg0bD8zdg"},"name":"Mr Gaiqiang Cao","name_elements":{"forename":"Gaiqiang","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11347031","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 5BB","premises":"2","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"eb0550fb06cdc8816a449c04176fc31601c35bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11347031/persons-with-significant-control/individual/iCt8YNlowVEij1RwTwsKLfjsPaA"},"name":"Mr James Glyn Taylor","name_elements":{"forename":"James","middle_name":"Glyn","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11344451","data":{"address":{"address_line_1":"St. Stephens Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 9LF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"04dd173e02a55f6a2a05c0e78f59fca82619d17a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344451/persons-with-significant-control/individual/Nj5HH8TOMDcDV7dnxewXRAftRI4"},"name":"Ms Kirsten Eller","name_elements":{"forename":"Kirsten","surname":"Eller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"14336986","data":{"address":{"address_line_1":"Tangham Walk","country":"England","locality":"Basildon","postal_code":"SS14 2JW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"9c0e44b805ec0c523e23e913834e3054bb895aca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336986/persons-with-significant-control/individual/NIqkDr2z5RsFrCZNGrsV_2OuXW8"},"name":"Dr Manjula Darshani Nugawela Pathirannehelage","name_elements":{"forename":"Manjula","middle_name":"Darshani","surname":"Nugawela Pathirannehelage","title":"Dr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2022-09-05"}}
{"company_number":"14337537","data":{"address":{"address_line_1":"Manor Lane","country":"England","locality":"Sheffield","postal_code":"S2 1UF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"e9bd5ccbd7f4a85ebfbe2828eeb12707b0146bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/14337537/persons-with-significant-control/individual/294WThP2wwj49NcrzYqAokBroVM"},"name":"Mr Aaron Campbell","name_elements":{"forename":"Aaron","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"11202900","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1985},"etag":"0a0b1d39f794622a86e3a4ef9b7b05100d56a2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11202900/persons-with-significant-control/individual/ee2-rW1Y_OVhFs1DhfhiJqLmilo"},"name":"Mr Jay-Ar John Petilla","name_elements":{"forename":"Jay-Ar","middle_name":"John","surname":"Petilla","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-30"}}
{"company_number":"11345740","data":{"address":{"address_line_1":"Hainault Avenue","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9EX","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"5f77d91c0b88e7d94c4e60c3f9c305880b77a74d","kind":"individual-person-with-significant-control","links":{"self":"/company/11345740/persons-with-significant-control/individual/RiTomTQv75zXs_utgEZJzAgqx6E"},"name":"Miss Rachel Elizabeth Frances Webb","name_elements":{"forename":"Rachel","middle_name":"Elizabeth Frances","surname":"Webb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11346051","data":{"address":{"address_line_1":"Fulton Close","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5SP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"dc69db31f674aef8b64544b070745442802b93fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346051/persons-with-significant-control/individual/y4t6lRSvOIeDrugtiqA8mtjJ8wI"},"name":"Mr Husanain Ahmed Soori","name_elements":{"forename":"Husanain","middle_name":"Ahmed","surname":"Soori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-04"}}
{"company_number":"11347041","data":{"address":{"address_line_1":"Panama Apto 3807","country":"Panama","locality":"Punta Pacifica","premises":"Trump Ocean Club"},"country_of_residence":"Panama","date_of_birth":{"month":2,"year":1963},"etag":"929081c333dc4f7ef762a351ab673399a2c37772","kind":"individual-person-with-significant-control","links":{"self":"/company/11347041/persons-with-significant-control/individual/ijz9iCS3B9Ji3VdvnTreWNS-nmQ"},"name":"Mr Hector Argiles Machado","name_elements":{"forename":"Hector","surname":"Argiles Machado","title":"Mr"},"nationality":"Cuban","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11213117","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Northwood","postal_code":"HA6 1HQ","premises":"15"},"etag":"0c0e44715ef4aeb5bc417b0e0d68f7717104775e","identification":{"country_registered":"United Kingdom","legal_authority":"Company Act","legal_form":"Limited Company","place_registered":"England","registration_number":"10251879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11213117/persons-with-significant-control/corporate-entity/iINZRQ-hOg0ppO21xeC146b8U1o"},"name":"Recommendasian Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"09985281","data":{"address":{"address_line_1":"19 Heathmans Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"b9aacd5fb9000c140c8846b5d6b73edab537952d","kind":"individual-person-with-significant-control","links":{"self":"/company/09985281/persons-with-significant-control/individual/8fqWhXVwAmuzT5sT_ti9URtBb28"},"name":"Ms Rosilyn Carroll","name_elements":{"forename":"Rosilyn","surname":"Carroll","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10136940","data":{"address":{"country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 7QA","premises":"135 Hamilton Avenue"},"ceased_on":"2021-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ad54d05b94dd8e0d6594062f9e10e55fa8e2f06f","kind":"individual-person-with-significant-control","links":{"self":"/company/10136940/persons-with-significant-control/individual/dYESo5gnW12uOl_5x15kz9verMk"},"name":"Mr Olanrewaju Olajide Oloniniyi","name_elements":{"forename":"Olanrewaju","middle_name":"Olajide","surname":"Oloniniyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"14339586","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"6d96e4aa6e764829b01fa8986e693a0e320521c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339586/persons-with-significant-control/individual/OWy_ufHKu6htIOtuq9mN03CNq-4"},"name":"Mr Luigi Vorluni","name_elements":{"forename":"Luigi","surname":"Vorluni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14339796","data":{"address":{"address_line_1":"Pellitot Grove","address_line_2":"Shinfield Meadows","country":"United Kingdom","locality":"Shinfield","postal_code":"RG2 9YD","premises":"16","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"39cdba4e14f65958d4571b6030175f35a25b5441","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339796/persons-with-significant-control/individual/sxePmNZOK2bV2ECogaWgDagOGTg"},"name":"Mr Edward Chinedu Ntephe","name_elements":{"forename":"Edward","middle_name":"Chinedu","surname":"Ntephe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14340216","data":{"address":{"address_line_1":"Galleons Drive","country":"England","locality":"Barking","postal_code":"IG11 0GU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"870760d95e716bf9468e2d83746b588f82fa2e39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340216/persons-with-significant-control/individual/NmXaseY4IkEPaqyQslNwPfCS5fk"},"name":"Mr Alan Babatunde Durowoju","name_elements":{"forename":"Alan","middle_name":"Babatunde","surname":"Durowoju","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11347041","data":{"address":{"address_line_1":"Panama Apto 3807","country":"Panama","locality":"Punta Pacifica","premises":"Trump Ocean Club"},"country_of_residence":"Panama","date_of_birth":{"month":1,"year":1986},"etag":"291d5573ece4088a87aea06fe34d837813b8596a","kind":"individual-person-with-significant-control","links":{"self":"/company/11347041/persons-with-significant-control/individual/RpzbWO4N_66vCm39EJEX64AVWiw"},"name":"Ms Jessica Perez Borrego","name_elements":{"forename":"Jessica","surname":"Perez Borrego","title":"Ms"},"nationality":"Cuban","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11347481","data":{"address":{"address_line_1":"Old Market","country":"England","locality":"Wisbech","postal_code":"PE13 1NB","premises":"30","region":"Cambs"},"ceased_on":"2021-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"89e536ceb3bc2bdcf9425998cbe297c432cc5509","kind":"individual-person-with-significant-control","links":{"self":"/company/11347481/persons-with-significant-control/individual/CS-uNJVbxVW5Z6gdq5K3nV-BzOk"},"name":"Mr Modestino Graziano","name_elements":{"forename":"Modestino","surname":"Graziano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11216360","data":{"address":{"address_line_1":"Queens Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4ZN","premises":"39"},"ceased_on":"2021-10-06","etag":"7bd3487d6a5d453013bb385e5456196f469b8c9f","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Partnership","place_registered":"The Register Of Limited Partnerships, Scotland","registration_number":"Sl032484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11216360/persons-with-significant-control/corporate-entity/nSMPg18rVpWjdK7DEN_z30H-oQQ"},"name":"Ldc Vii Lp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11350260","data":{"address":{"address_line_1":"Shakespeare Road","country":"United Kingdom","locality":"London","postal_code":"W7 1LR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"f28e24786bfdb65d7cd8feedbbe0b06558563c16","kind":"individual-person-with-significant-control","links":{"self":"/company/11350260/persons-with-significant-control/individual/ANiSawbH3FhxO9OEZM-uaV7TuLE"},"name":"Mr James Samuel Liggins","name_elements":{"forename":"James","middle_name":"Samuel","surname":"Liggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350501","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1963},"etag":"dff7dec13491588e4d57b63100307d4f4dcab322","kind":"individual-person-with-significant-control","links":{"self":"/company/11350501/persons-with-significant-control/individual/TEGPdHruqPUHePwhTN33uCe4xQY"},"name":"Per Lennart Fransson","name_elements":{"forename":"Per","middle_name":"Lennart","surname":"Fransson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"05375251","data":{"address":{"address_line_1":"36b West Street","country":"England","locality":"Reigate","postal_code":"RH2 9BX","premises":"Ye Olde Forge","region":"Surrey"},"etag":"aacd275f37e1f98cb275fd681d60938dcb14027f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05375251/persons-with-significant-control/corporate-entity/aOhrr-dBLi5p-0Wb9yn9rDs1pX8"},"name":"Redwood Uk Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11358861","data":{"address":{"address_line_1":"Bullar Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1GR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"24b5e73c310e34860a98b55cdc6b26f9a198dc60","kind":"individual-person-with-significant-control","links":{"self":"/company/11358861/persons-with-significant-control/individual/fci43vxLlcZfDczCZn2zceoktZU"},"name":"Justin Richard Ings","name_elements":{"forename":"Justin","surname":"Richard Ings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11359970","data":{"address":{"address_line_1":"Furnival Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7YA","premises":"Quayside House"},"ceased_on":"2025-05-15","etag":"3ed4572d9c3bb986d7e469784a401a1941218aff","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10679683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11359970/persons-with-significant-control/corporate-entity/eAoTqBz6X5TVm-QsyPKYqdhBBzQ"},"name":"Priority Space Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11369481","data":{"address":{"address_line_1":"84 Clifden Road","country":"United Kingdom","locality":"London","postal_code":"E5 0LN","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"2ccd544175369e6a1d933c01fab7de6c1b352def","kind":"individual-person-with-significant-control","links":{"self":"/company/11369481/persons-with-significant-control/individual/HpndK4yt_MP1xyF4t5o0V4iVg7w"},"name":"Miss Lucy Victoria Chapman","name_elements":{"forename":"Lucy","middle_name":"Victoria","surname":"Chapman","title":"Miss"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"SC597620","data":{"address":{"address_line_1":"Naismith Walk","country":"United Kingdom","locality":"Bellshill","postal_code":"ML4 1TD","premises":"3","region":"Bellshill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"a07fe55b530e0664c8bc08afd530046fb613dda5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597620/persons-with-significant-control/individual/BA6PC2j2K2UFvgMwGSfL8tymfSg"},"name":"Chevonne Kennedy","name_elements":{"forename":"Chevonne","surname":"Kennedy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11372600","data":{"address":{"country":"England","locality":"Kingswinford","postal_code":"DY6 8JS","premises":"213 Standhills Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"a84e0ec84206daff0be3c5d6b611b50723c66334","kind":"individual-person-with-significant-control","links":{"self":"/company/11372600/persons-with-significant-control/individual/5CRdoRwQLTqNSRo6lbROxRaxvko"},"name":"Mr Vipin Kakar","name_elements":{"forename":"Vipin","surname":"Kakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11375250","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"15bf9e7e2e17d717f79251d59f3615555c91e40c","kind":"individual-person-with-significant-control","links":{"self":"/company/11375250/persons-with-significant-control/individual/ihfahBuYW5v8--FCAq9AmgPT_Mk"},"name":"Mr Daniel Peter Eldridge","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Eldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"NI652820","data":{"address":{"country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 6ST","premises":"64 Derryscollop Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1982},"etag":"4ebbfa65d30e9877d1c9898b8c452b21138fdd40","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652820/persons-with-significant-control/individual/JKddD1PiI0Vw3fFYgolBn7PLkQ4"},"name":"Mr  Jonathan Reid","name_elements":{"forename":"Jonathan","surname":"Reid","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11349940","data":{"address":{"address_line_1":"Edgeley Road","country":"United Kingdom","locality":"London","postal_code":"SW4 6ET","premises":"Flat 2, Elmhurst Mansion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"c3b2b58ef17f836906dbed5cdb563cb0438f1333","kind":"individual-person-with-significant-control","links":{"self":"/company/11349940/persons-with-significant-control/individual/8T9imqFbJQ8wMGAcEtr6Bc1Pk-o"},"name":"Mr Matthew Oluseyi Awofodu","name_elements":{"forename":"Matthew","middle_name":"Oluseyi","surname":"Awofodu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"03051351","data":{"address":{"address_line_1":"Letchworth","country":"United Kingdom","locality":"Hertfordshire","postal_code":"SG6 3LN","premises":"Crossways The Glade"},"ceased_on":"2021-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"e857dbe9c36db5f6ae8ad6bf54c10e1afeecdf6f","kind":"individual-person-with-significant-control","links":{"self":"/company/03051351/persons-with-significant-control/individual/iSPxeDBwByLbHS6PhjL_ghilwdQ"},"name":"Mrs Angela Barbara Pearce","name_elements":{"forename":"Angela","middle_name":"Barbara","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"04433121","data":{"address":{"address_line_1":"Crown Square","address_line_2":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WE","premises":"Gibraltar House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"cb833e08bbc8d0ec2d569efefc6ca2afd80b69ea","kind":"individual-person-with-significant-control","links":{"self":"/company/04433121/persons-with-significant-control/individual/WYExdKd8JL4068PkQUAyAj3TM10"},"name":"Mr Joshua David Sulin","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Sulin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11220370","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"d3c4399eb2e316c514d8957e852a58208a2f8f80","kind":"individual-person-with-significant-control","links":{"self":"/company/11220370/persons-with-significant-control/individual/vhwf5Jp7xZiqXko9_kWAldNtVAc"},"name":"Mr Chukwuemeka Ikenna Okwuosa","name_elements":{"forename":"Chukwuemeka","middle_name":"Ikenna","surname":"Okwuosa","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11358930","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b88a8425bf1c38850662ead6e6e71b29c71cbd26","kind":"individual-person-with-significant-control","links":{"self":"/company/11358930/persons-with-significant-control/individual/eY7OCCnTrl9NSj_vOPxaU8Co_jw"},"name":"Mr Jonathan Greer","name_elements":{"forename":"Jonathan","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"05216891","data":{"address":{"address_line_1":"Budbrooke Road","address_line_2":"Budbrooke Industrial Estate","country":"England","locality":"Warwick","postal_code":"CV34 5XH","premises":"Nicolet House"},"etag":"2967c6946a26efca76af866d095d5439efc265fb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11104522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05216891/persons-with-significant-control/corporate-entity/essKOKzqhQ1r7960LpFJDG-oxgk"},"name":"Burleigh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11369500","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"48ae7b226cdb6a1f02e0c26cf190dac9a2423ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369500/persons-with-significant-control/individual/FfR-YycVcFUTE4bGNNagQLisOds"},"name":"Mrs Yuwei Wang","name_elements":{"forename":"Yuwei","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11371230","data":{"address":{"address_line_1":"New Crane Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4JE","premises":"Watergate Buildings"},"ceased_on":"2018-07-21","country_of_residence":"India","date_of_birth":{"month":3,"year":1987},"etag":"73fef3608a6975d695c0a9fd27529e1d4adbf30c","kind":"individual-person-with-significant-control","links":{"self":"/company/11371230/persons-with-significant-control/individual/8OefBT1TZZLIxM0qRUHnYkYxWRk"},"name":"Mr Pankaj Pandey","name_elements":{"forename":"Pankaj","surname":"Pandey","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11372620","data":{"address":{"address_line_1":"University Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 7FG","premises":"Unit 12 Canterbury Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"c923a4291cef6f1f5470c978bb8a4f5f0cfbeb82","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372620/persons-with-significant-control/individual/qFEeMlIwMp7L5F_MLabnbAx4g-A"},"name":"Ms Samantha Secomb","name_elements":{"forename":"Samantha","surname":"Secomb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11375330","data":{"address":{"address_line_1":"Burntree Industrial Estate","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7UD","premises":"Units 3 \u0026 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"ddbd4a3db82f00881ad791ce703262fe63fe9090","kind":"individual-person-with-significant-control","links":{"self":"/company/11375330/persons-with-significant-control/individual/hokZfT6Vj8Py-5Z4hg8jn8V0k6Q"},"name":"Mr John Blackwell","name_elements":{"forename":"John","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"NI652820","data":{"address":{"country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 6ST","premises":"64 Derryscollop Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1983},"etag":"182e4f23a48dfb50a87b84d58d615e23210e74b2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652820/persons-with-significant-control/individual/BRpiRtrgPp80z_X1D6o7Mm_AQkY"},"name":"Mr Richard Harrison","name_elements":{"forename":"Richard","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11349941","data":{"address":{"address_line_1":"Chatsworth Gardens","address_line_2":"St. Anthonys","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 2TP","premises":"28"},"ceased_on":"2021-01-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f3ec9d7a2fb30fa2caaa0c06c2b6c2c9917da9f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11349941/persons-with-significant-control/individual/wNaiX2fry29-R-TI064yl1KoTJc"},"name":"Mr Oludamilola Adagbada","name_elements":{"forename":"Oludamilola","surname":"Adagbada","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350281","data":{"address":{"address_line_1":"Geschwister-Scholl-Strasse","country":"Germany","locality":"Leutersdorf","postal_code":"02974","premises":"22b"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1956},"etag":"4169d8a77e9de54b1601e534a06a3b7814d4d8bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11350281/persons-with-significant-control/individual/3hVnaqOzeLGV2--pYu9jluIK6hs"},"name":"Mr Michael Hellmuth","name_elements":{"forename":"Michael","surname":"Hellmuth","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"05809010","data":{"address":{"address_line_1":"Office No 118","address_line_2":"Factory Road, Sandycroft","country":"Wales","locality":"Deeside","postal_code":"CH5 2QJ","premises":"Pdq Workspace, Prospect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"6301577f66161a4ad7b695ac9d5378f7b1a31a97","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05809010/persons-with-significant-control/individual/VGUv2Ev55XlXFc8cGsnUh44VX6I"},"name":"Mrs Ann-Marie Ibbotson","name_elements":{"forename":"Ann-Marie","surname":"Ibbotson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11357281","data":{"address":{"address_line_1":"Elsley Close","address_line_2":"Frimley Green","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 6LW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"cc0cb48c68cfd2e1b1f73e2992de819443c6f3af","kind":"individual-person-with-significant-control","links":{"self":"/company/11357281/persons-with-significant-control/individual/FzlWqno1Z2PvMSRFiYrxXwW08zw"},"name":"Mr Myles Wilson","name_elements":{"forename":"Myles","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11358931","data":{"address":{"address_line_1":"Lynfords Drive","address_line_2":"Runwell","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7PP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"c65146412bd80cccc1939541ade2fb624cb76602","kind":"individual-person-with-significant-control","links":{"self":"/company/11358931/persons-with-significant-control/individual/tu5PK0DIw-6s30lQORgpDLBKcaY"},"name":"Mrs Caroline Victoria Butler","name_elements":{"forename":"Caroline","middle_name":"Victoria","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"10286650","data":{"address":{"address_line_1":"Westgate Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9PQ","premises":"210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"fd90cc8aa56024417dfc68f3383a95b9dee6370e","kind":"individual-person-with-significant-control","links":{"self":"/company/10286650/persons-with-significant-control/individual/ft8hLRYaqrm3ijtQiTFlJsww3QU"},"name":"Mr Asif Ahmed","name_elements":{"forename":"Asif","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"11369811","data":{"address":{"address_line_1":"453 Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6EW","premises":"The Gatehouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"34f4b296ccb23b7530c1b40e5cf1923f6a1c14df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369811/persons-with-significant-control/individual/sUnzMxtsV6v1fKJe93asNHVnAL4"},"name":"Mr Aaron Chohan","name_elements":{"forename":"Aaron","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11371230","data":{"address":{"address_line_1":"New Crane Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4JE","premises":"Watergate Buildings"},"ceased_on":"2018-07-21","country_of_residence":"India","date_of_birth":{"month":4,"year":1987},"etag":"c0f7fb673d1c949471a9e169b4a3638eff392898","kind":"individual-person-with-significant-control","links":{"self":"/company/11371230/persons-with-significant-control/individual/ea36TgDYJeZAL9oAsDbG4yBSM6w"},"name":"Mr Ahmed Hassan Khan","name_elements":{"forename":"Ahmed","middle_name":"Hassan","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11372641","data":{"address":{"address_line_1":"Congleton Road","address_line_2":"Nether Alderley","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 4UN","premises":"Building 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"3b3013c31376b54e33f9d5d259c12e93c9df5dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/11372641/persons-with-significant-control/individual/0kOL40_BRSuje0Bj-oB04EomE5Q"},"name":"Mr Adam Lee Edward Crofts","name_elements":{"forename":"Adam","middle_name":"Lee Edward","surname":"Crofts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11375330","data":{"address":{"address_line_1":"Burntree Industrial Estate","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7UD","premises":"Units 3 \u0026 4"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"2d1ade57be4de031c39ab519756ebfed8309ab76","kind":"individual-person-with-significant-control","links":{"self":"/company/11375330/persons-with-significant-control/individual/-9lxmJK3l-PVE1W9EZjF-Gj4qKU"},"name":"Suzie Blackwell","name_elements":{"forename":"Suzie","surname":"Blackwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-22"}}
{"company_number":"10648371","data":{"address":{"address_line_1":"The Homend","country":"England","locality":"Ledbury","postal_code":"HR8 1AB","premises":"Natwest Bank Chambers","region":"Herefordshire"},"ceased_on":"2019-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"9c041bb048754313798eaa7b21ea5da52fa7ab87","kind":"individual-person-with-significant-control","links":{"self":"/company/10648371/persons-with-significant-control/individual/obPr5MIFI_i4vINOg00s0c8J6cY"},"name":"Mr Rory Spencer Jones","name_elements":{"forename":"Rory","middle_name":"Spencer","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-02"}}
{"company_number":"11349960","data":{"address":{"address_line_1":"Sandford Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 6AJ","premises":"52a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"9ace8fcd5c95e5fbcf2dfea3e8f3836bfc2ef45e","kind":"individual-person-with-significant-control","links":{"self":"/company/11349960/persons-with-significant-control/individual/GCvi7UVqI556lAMA4_gk0bmdoeA"},"name":"Miss Sophia Tuxford","name_elements":{"forename":"Sophia","surname":"Tuxford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350290","data":{"address":{"address_line_1":"103 Sir Robert Peel House","address_line_2":"344-348 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1QP","premises":"344-348","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a4a50f09cfed760fa4dce6ecd96a264718e807ab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350290/persons-with-significant-control/individual/zfedHJWbwK8qPz4Q84wU4A5HrQI"},"name":"Mr Popat Lakhman Godhaniya","name_elements":{"forename":"Popat","middle_name":"Lakhman","surname":"Godhaniya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11354791","data":{"address":{"address_line_1":"3 - 5 Tapton House Road","country":"England","locality":"Sheffield","postal_code":"S10 5BY","premises":"B1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"1cedb28125f55ee00dad01588192f379020b2fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11354791/persons-with-significant-control/individual/wvJmKnVCI-H0kFc2AG4g_Xu8XUI"},"name":"Mr Thomas John Oxley","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11195101","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"c88f9e8a7fa4fab2ac7001845e35df623aa5e23b","kind":"individual-person-with-significant-control","links":{"self":"/company/11195101/persons-with-significant-control/individual/xBnzGtYiknieXHy-YOJSWjIo9Ro"},"name":"Miss Lilian Maguire","name_elements":{"forename":"Lilian","surname":"Maguire","title":"Miss"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11358951","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"d01bda340a62e6bc3f815089892aaa6e86ee8710","kind":"individual-person-with-significant-control","links":{"self":"/company/11358951/persons-with-significant-control/individual/lPfk9Etac996GhWkcdUF-2Q9JC0"},"name":"Mr Geoff Winkless","name_elements":{"forename":"Geoff","surname":"Winkless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11369150","data":{"address":{"address_line_1":"Ground Floor, Unit B Lostock Office Park","address_line_2":"Lynstock Way, Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor Unit B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f21c4cd208b8146a36a495ff4d449d3f187a7905","kind":"individual-person-with-significant-control","links":{"self":"/company/11369150/persons-with-significant-control/individual/2ZAT3oCUaTXoy1QmZF5QiMtO_ds"},"name":"David Lantos","name_elements":{"forename":"David","surname":"Lantos"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11370071","data":{"address":{"address_line_1":"Acacia Road","address_line_2":"New Balderton","country":"United Kingdom","locality":"Newark","postal_code":"NG24 3AE","premises":"31","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"17cf3e8b263a5b54412040f11c5bba3dacbd3168","kind":"individual-person-with-significant-control","links":{"self":"/company/11370071/persons-with-significant-control/individual/70zzsUXcHw7VcYVOCPzHHdp1AR8"},"name":"Mr Paul Robert Tilzey","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Tilzey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"10770380","data":{"address":{"address_line_1":"4 Rushmills","country":"England","locality":"Northampton","postal_code":"NN4 7YB","premises":"Nene House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"75eb053d7e599eaf937f120f695175184b8ed6c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770380/persons-with-significant-control/individual/83PE9wtyvo4VArlrvINXxi_glvk"},"name":"Miss Olivia Alice Wilkinson","name_elements":{"forename":"Olivia","middle_name":"Alice","surname":"Wilkinson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-17"}}
{"company_number":"11373220","data":{"address":{"address_line_1":"Office 1 Upper Floor","country":"England","locality":"Leicester","postal_code":"LE2 7JJ","premises":"58 Burnmoor Street"},"ceased_on":"2019-02-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"bcd88539312d999396746aaa370320a28f688715","kind":"individual-person-with-significant-control","links":{"self":"/company/11373220/persons-with-significant-control/individual/fLtR3__7cdr2S6RyOdQYFqQ13tA"},"name":"Mr Kyle James Sutton","name_elements":{"forename":"Kyle","middle_name":"James","surname":"Sutton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"09569721","data":{"address":{"address_line_1":"Chadfields","country":"England","locality":"Tilbury","postal_code":"RM18 8NG","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e1b6121808fa73e45bd971a9a422926ad0cc9ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569721/persons-with-significant-control/individual/KVEk-PxEMz6VruC6AYbu-BbxVo4"},"name":"Mr Georgi Zarkin","name_elements":{"forename":"Georgi","surname":"Zarkin","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11350260","data":{"address":{"address_line_1":"Broadway","address_line_2":"Crowland","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 0BJ","premises":"Unit 3 Horseshoe Yard"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"ebde3b42a44dc8a53e2b96253c06a2bfaefbad4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11350260/persons-with-significant-control/individual/wRTFGUhuMAbDeD0f1I2Wgwl2syw"},"name":"Mr Adam William Bennett","name_elements":{"forename":"Adam","middle_name":"William","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350410","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1979},"etag":"5185d28f122995c630fe84f2e40a35d476fc20e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11350410/persons-with-significant-control/individual/ErO5XhoJSl9i4EbM-Z7s0pozsr8"},"name":"Philippe Katayi Teixeira Tambwe","name_elements":{"forename":"Philippe","middle_name":"Katayi","surname":"Teixeira Tambwe"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11355561","data":{"address":{"address_line_1":"Broadlands Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 3AP","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"5cd20739052d054246d4b2c4522d1192bc8d4390","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355561/persons-with-significant-control/individual/f9OeKgDFrS4mhg9PC_K5urkqVNA"},"name":"Dr Hassan Ali Khan","name_elements":{"forename":"Hassan","middle_name":"Ali","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357960","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"cea1d232bd284abb78116c004d571714b13c7b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11357960/persons-with-significant-control/individual/rrtXO75ZLRS9SFqvODteMHPOFOI"},"name":"Mr James Newcombe","name_elements":{"forename":"James","surname":"Newcombe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"06871151","data":{"address":{"address_line_1":"Streatfeild Avenue","country":"England","locality":"London","postal_code":"E6 2LA","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"fe70e98ea84a89e2b4ced7d245d1977d623b2add","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06871151/persons-with-significant-control/individual/hhYlxK_89Z15HxnHWPwHFsHIVqI"},"name":"Mr Niaz Mohammed","name_elements":{"forename":"Niaz","surname":"Mohammed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11369480","data":{"address":{"address_line_1":"St Margaret's Lane","address_line_2":"Titchfield","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 4BS","premises":"West Hill Park"},"etag":"91211146f5d24805ade431d12f22b05dc8788696","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"633736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11369480/persons-with-significant-control/corporate-entity/bz49KfWEzfcMxPOI-QNL13gQxd4"},"name":"West Hill School Trust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370780","data":{"address":{"address_line_1":"Redcliffe Gardens","country":"England","locality":"London","postal_code":"SW10 9HB","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"835bbc2bdbc9fad772a43bc96ba956f881a55200","kind":"individual-person-with-significant-control","links":{"self":"/company/11370780/persons-with-significant-control/individual/V0MS4R8K4J2yAVw7TLHAvHZZtFk"},"name":"Miss Justine Alice Michele Raymonde Goldzahl","name_elements":{"forename":"Justine","middle_name":"Alice Michele Raymonde","surname":"Goldzahl","title":"Miss"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-18"}}
{"company_number":"11371971","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 7HE","premises":"32","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"1a3a6455b2faa6595bbaf6ac2fb381a926b8fbf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11371971/persons-with-significant-control/individual/dCI4b2I2uPSL4ykNH9CNyfiKeg8"},"name":"Miss Sarah Elizabeth Beard","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Beard","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374041","data":{"address":{"address_line_1":"Minterne Waye","country":"England","locality":"Hayes","postal_code":"UB4 0PD","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"98ce8f77816c2fafea33fe596a5d378966ed1030","kind":"individual-person-with-significant-control","links":{"self":"/company/11374041/persons-with-significant-control/individual/NbtmcaYvwywWgNbr8fq_zPd5uBA"},"name":"Mr Kaljinder Singh","name_elements":{"forename":"Kaljinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11349931","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"5515a1079d82da91b41da391eee40ed15e7f7fab","kind":"individual-person-with-significant-control","links":{"self":"/company/11349931/persons-with-significant-control/individual/Wm8SaXG4xA69uM1i0pXN4aWGT0U"},"name":"Miss Anoli Austin","name_elements":{"forename":"Anoli","surname":"Austin","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"11350191","data":{"address":{"address_line_1":"49 Uplands Avenue","country":"England","locality":"Rowley Regis","postal_code":"B65 9PX","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"8fe4a98834e55e0886888aa497c503073fb5113b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350191/persons-with-significant-control/individual/3Sk7pJpdULgfLQ0BzYAEKN9z-uA"},"name":"Mr Andrew Okunzuwa","name_elements":{"forename":"Andrew","surname":"Okunzuwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-08"}}
{"company_number":"05479131","data":{"address":{"address_line_1":"6 Avon Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"6abe773b120b1b7363769368185f67d66ad799e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05479131/persons-with-significant-control/individual/GdeLm-PbRssRvWe96fq_vn2SDHc"},"name":"Mr James Albert Bruce Braund","name_elements":{"forename":"James","middle_name":"Albert Bruce","surname":"Braund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00523661","data":{"address":{"address_line_1":"Weighbridge House","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 4EH","premises":"Le Pollet, 2"},"ceased_on":"2018-11-28","etag":"c17253beaeb11a1bb3bbedb60bc22dfe43ebc3df","identification":{"country_registered":"Guernsey","legal_authority":"Companies (Guernsey) Law, 2008","legal_form":"Limited Company","place_registered":"Guernsey Companies Registry","registration_number":"46231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00523661/persons-with-significant-control/corporate-entity/YxzAuT26o7ElEZWtVhp5e0cpRiE"},"name":"Gower Pensions Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11357901","data":{"address":{"address_line_1":"Cadogan Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4DJ","premises":"30c"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1983},"etag":"ba0380303f399715245fbd45d2819ae0a34fb46b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357901/persons-with-significant-control/individual/0BP39QxZ3YQXMNQxyaMaYjAxmqA"},"name":"Mr David Joseph Goddard","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"SC597041","data":{"address":{"address_line_1":"176 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4HG","premises":"C/O Taxkings Limited, 4th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"89dbac04043a6eee223abfd8b030a0f0e858cc79","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597041/persons-with-significant-control/individual/MQ-v6c40zX672sCOIdgv_F-e2Uk"},"name":"Mrs Carol Margaret Munro","name_elements":{"forename":"Carol","middle_name":"Margaret","surname":"Munro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11369331","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1988},"etag":"0dbe0d442cd047639ddd9c857cfd105fa25fa57c","kind":"individual-person-with-significant-control","links":{"self":"/company/11369331/persons-with-significant-control/individual/PFXZwNDUcDicR_ctnDTpgsIt6K8"},"name":"Mr Mohamed Mahmoud Abdelaziz Ahmed","name_elements":{"forename":"Mohamed","middle_name":"Mahmoud Abdelaziz","surname":"Ahmed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"10413391","data":{"address":{"address_line_1":"Stanmore Business And Innovation Centre","address_line_2":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"C/O Parker Cavendish, Suite 301","region":"Middlesex"},"etag":"20780c04518d177761aacb1ff9de0854a0fd6e5a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11329804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10413391/persons-with-significant-control/corporate-entity/LaHAZcD0jnsTiWOuY-cwruBWr4g"},"name":"Fya Holdco Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11371970","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"London","postal_code":"NW10 5AT","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"5b45c0d4d0c777b3d77884be58af0c4e79872260","kind":"individual-person-with-significant-control","links":{"self":"/company/11371970/persons-with-significant-control/individual/1ZgJ7vLCVOWRVvuSMu4YFCafaag"},"name":"Mr Behzad Aminfard","name_elements":{"forename":"Behzad","surname":"Aminfard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374021","data":{"address":{"address_line_1":"Polden Close","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3WN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"bcf65d695c264d7f6921eb4b9f8659bb5891de5a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374021/persons-with-significant-control/individual/IW5oq9n1cFS4B6qsp5Hib6WJGTE"},"name":"Mr Qashif Saeed","name_elements":{"forename":"Qashif","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11349180","data":{"address":{"address_line_1":"Keston Road","country":"England","locality":"London","postal_code":"N17 6PN","premises":"40a Keston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"7172bafb275420e29159ea4128d0b22247e3c0ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349180/persons-with-significant-control/individual/PNI7m1cdLr48lr_5P6Djomutqpg"},"name":"Jessica Joy Mcgarrigle","name_elements":{"forename":"Jessica","middle_name":"Joy","surname":"Mcgarrigle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350160","data":{"address":{"address_line_1":"Napier Close","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4UE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"8d85bb64686b76c0c65cceab79449aad8bb88118","kind":"individual-person-with-significant-control","links":{"self":"/company/11350160/persons-with-significant-control/individual/GOn3M5QoOx6l6--tOvCKTIbfzcU"},"name":"Mr Steven Farnsworth","name_elements":{"forename":"Steven","surname":"Farnsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11350301","data":{"address":{"address_line_1":"Mulgrave Road","address_line_2":"Frimley","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 8SB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"015a580e5ec124e3787fafc47c338abbf44cc7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11350301/persons-with-significant-control/individual/c-zhIptJVjTfig4HIsuOxz9_uGI"},"name":"Mr Shawn Campbell Codner","name_elements":{"forename":"Shawn","middle_name":"Campbell","surname":"Codner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11354791","data":{"address":{"address_line_1":"Holgate Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 9LF","premises":"41"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"181b54822e18ce38d2db6ec73476d7395ef61160","kind":"individual-person-with-significant-control","links":{"self":"/company/11354791/persons-with-significant-control/individual/YMkbpLjeH--ISMvJAsZtASHPhSU"},"name":"Mr Thomas Brian Dempsey","name_elements":{"forename":"Thomas","middle_name":"Brian","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"11357301","data":{"address":{"address_line_1":"Algitha Road","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 2AG","premises":"21/23","region":"Lincolnshire"},"ceased_on":"2024-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"37f5ba88ebca2c14575157b1b28fac3bdba82e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11357301/persons-with-significant-control/individual/MxI4_I7CjQw5PERNBOGCnaZVnqQ"},"name":"Mr Christopher Edward Cook","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11358970","data":{"address":{"address_line_1":"Wolverhampton Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 4RS","premises":"870a"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"0a837f57731a022319bc456d0106361a7d1f7f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11358970/persons-with-significant-control/individual/9PpV9CZcvCbrSfXr_-Pn0UqYN50"},"name":"Mr Jorawar Singh Kakad","name_elements":{"forename":"Jorawar","middle_name":"Singh","surname":"Kakad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11369160","data":{"address":{"address_line_1":"Upper Villiers Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4NU","premises":"53"},"country_of_residence":"Romania","date_of_birth":{"month":2,"year":1973},"etag":"1bcf3711972d12b9d3e6ad612245cb72a57e9ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/11369160/persons-with-significant-control/individual/I_EF3Zglx2HdHzh5B5ax_2CEjBc"},"name":"Mr Ion Ripa","name_elements":{"forename":"Ion","surname":"Ripa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"10728001","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"London","postal_code":"W7 2QE","premises":"Suite 306 Boundary House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"4393a50ad655c874eec87806180a03099a2c26a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10728001/persons-with-significant-control/individual/eYBiaN5upThuwcj_370_nAqgUKw"},"name":"Mr Mohit Chhabra","name_elements":{"forename":"Mohit","surname":"Chhabra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-18"}}
{"company_number":"11371480","data":{"address":{"address_line_1":"Cottingham Way","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 4PL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"b57a0a00b03e6b22bfd83fa070b839e57c84a58c","kind":"individual-person-with-significant-control","links":{"self":"/company/11371480/persons-with-significant-control/individual/Enb8EsrrFhMQn9R_j2yRPqtUnPU"},"name":"Emma Higham","name_elements":{"forename":"Emma","surname":"Higham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-19"}}
{"company_number":"11373220","data":{"address":{"address_line_1":"Office 1 Upper Floor","country":"England","locality":"Leicester","postal_code":"LE2 7JJ","premises":"58 Burnmoor Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"a379a04cb53d175477d55eaa34b8191d111fef82","kind":"individual-person-with-significant-control","links":{"self":"/company/11373220/persons-with-significant-control/individual/D-IRsxsIPBm4kyXjbxullB4SmWw"},"name":"Mr Anthony Bentley Pollard","name_elements":{"forename":"Anthony","middle_name":"Bentley","surname":"Pollard","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"09132971","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"bf6066a02f2fc5ef8b4e1e60e7d1faf3e198d754","kind":"individual-person-with-significant-control","links":{"self":"/company/09132971/persons-with-significant-control/individual/x6DRgHTBZfDwILPkRSUQILqj_V8"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11350161","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Denby Dale","country":"England","locality":"Huddersfield","postal_code":"HD8 8QH","premises":"Unit 1b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"0f25de17559f09f59de80a1ce31eee72f233655e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350161/persons-with-significant-control/individual/3LDpDuanJs4Qm8X6vXY7WooN2Qk"},"name":"Linda Patterson","name_elements":{"forename":"Linda","surname":"Patterson"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350310","data":{"address":{"address_line_1":"Canada Road","country":"United Kingdom","locality":"London","postal_code":"W3 0NP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"0968e64ab14d2f6c519bce108545eae677d3b262","kind":"individual-person-with-significant-control","links":{"self":"/company/11350310/persons-with-significant-control/individual/JA_ItBLtRsoJXQpNZcbzMogsiH0"},"name":"Mr Jihad Khalil","name_elements":{"forename":"Jihad","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"08221421","data":{"address":{"address_line_1":"Camden Square","locality":"London","postal_code":"NW1 9XB","premises":"50-52"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"d4fb7b063dcb584ef0e5dd60378669a92b708dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/08221421/persons-with-significant-control/individual/YIFV8DMGL4N82_ro5Rm7F9qDtx4"},"name":"Mr Nyall Stephen Jacobs","name_elements":{"forename":"Nyall","middle_name":"Stephen","surname":"Jacobs","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-09-21"}}
{"company_number":"11357301","data":{"address":{"address_line_1":"Algitha Road","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 2AG","premises":"21/23","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"6f2f27a396a6fd058501982344bf29a0ec904347","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357301/persons-with-significant-control/individual/BIYrJNHFL9GnkoN_lBL2I03hzME"},"name":"Miss Jessica Diane Pearce","name_elements":{"forename":"Jessica","middle_name":"Diane","surname":"Pearce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11358990","data":{"address":{"address_line_1":"Ovington Street","country":"United Kingdom","locality":"London","postal_code":"SW3 2JA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"70fa19d6da39f45b64d2a745fd49a15e44457f72","kind":"individual-person-with-significant-control","links":{"self":"/company/11358990/persons-with-significant-control/individual/KGIUqimeUBh4U5HFKGp3DHD1fG8"},"name":"Mrs Jill Marie Woodward","name_elements":{"forename":"Jill","middle_name":"Marie","surname":"Woodward","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"02446610","data":{"address":{"address_line_1":"Rhianfa","address_line_2":"Caergeiliog","locality":"Holyhead","postal_code":"LL65 3YD","region":"Isle Of Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1985},"etag":"73a5f0f7f7fc1b142fa1d152cbdc6ccb7501ef48","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02446610/persons-with-significant-control/individual/7jfBZIeXbipLhEQY4ERxkiqTwmk"},"name":"Mr Thomas Greenough","name_elements":{"forename":"Thomas","surname":"Greenough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"SL033030","data":{"address":{"address_line_1":"8 Rakhymzan Koshkarbayev Ave","address_line_2":"Almaty District","country":"Kazakhstan","locality":"City Of Astana","premises":"Apt 205"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":10,"year":1973},"etag":"3bbb5bc5697447716e1204826da169cdecb48175","kind":"individual-person-with-significant-control","links":{"self":"/company/SL033030/persons-with-significant-control/individual/4_NAcvxBfIGc4NVQQgm9GelIUpA"},"name":"Nurzhan Sitdykov","name_elements":{"forename":"Nurzhan","surname":"Sitdykov"},"nationality":"Kazakh","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11371961","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"ea06f14201dfbd0db22d57642fca99e97821ac4e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371961/persons-with-significant-control/individual/RYz0oscJXJY4qmC2r6mFgKU3MKs"},"name":"Mr Isaac Friedman","name_elements":{"forename":"Isaac","surname":"Friedman","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373221","data":{"address":{"address_line_1":"Plomer Green Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 5LW","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"704b958cf17d326043c5a1ed560a104dc244c5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11373221/persons-with-significant-control/individual/u5Ox37tk4d8VyxzopKyEpT-SQ6Y"},"name":"Mr Artan Daci","name_elements":{"forename":"Artan","surname":"Daci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11349201","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"2bc98ff97f9b75d4fd277796ed27942268037c07","kind":"individual-person-with-significant-control","links":{"self":"/company/11349201/persons-with-significant-control/individual/OJfRiUZcip8yrRaXf_nfvkkas7U"},"name":"Dr Silas Goldsworthy","name_elements":{"forename":"Silas","surname":"Goldsworthy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350170","data":{"address":{"address_line_1":"The Spa","address_line_2":"Holt","country":"England","locality":"Trowbridge","postal_code":"BA14 6BW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"1fb72a17d81034eb60baad7458748b00bff0643d","kind":"individual-person-with-significant-control","links":{"self":"/company/11350170/persons-with-significant-control/individual/hipiGqJzwDVagtpzV-9nJ9JkPBE"},"name":"Miss Nichole Denise Campbell","name_elements":{"forename":"Nichole","middle_name":"Denise","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11350310","data":{"address":{"address_line_1":"Canada Road","country":"United Kingdom","locality":"London","postal_code":"W3 0NP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"b0d915f71f1368e25048a5116eae6231c61b078b","kind":"individual-person-with-significant-control","links":{"self":"/company/11350310/persons-with-significant-control/individual/Qse51UIIhkYJTVYxyP7cQfAWxVc"},"name":"Mr Moghdad Shekarchi","name_elements":{"forename":"Moghdad","surname":"Shekarchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"09434330","data":{"address":{"address_line_1":"Byron Road","country":"England","locality":"Gillingham","postal_code":"ME7 5QH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"bb71f25dd104985313b51313e8e98e2783418fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/09434330/persons-with-significant-control/individual/GGU4rK9RI_ywGRHsY5PGGJB4Vlg"},"name":"Mrs Cicy Jacob","name_elements":{"forename":"Cicy","surname":"Jacob","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-01"}}
{"company_number":"08013560","data":{"address":{"address_line_1":"Park View","address_line_2":"East Parade","country":"England","locality":"Whitley Bay","postal_code":"NE26 3QW","premises":"162","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"ac330e15051ecc330173ae7f71bb2342457df0f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08013560/persons-with-significant-control/individual/63GbqNCUufNKJVrc5LvtZbiWErg"},"name":"Mr John Anderson Brewis","name_elements":{"forename":"John","middle_name":"Anderson","surname":"Brewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11359951","data":{"address":{"address_line_1":"Cottington Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 6YL","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"226b7c3a7b940adc76982136b5f6ea29b17ea7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11359951/persons-with-significant-control/individual/GetreGQiaw5rmD81bsZKr5NJBzs"},"name":"Mrs Love Preet Kaur","name_elements":{"forename":"Love","middle_name":"Preet","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11369301","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4UB","premises":"135","region":"Avon"},"etag":"a84719a21628efa9ef3fec454774a0c380318487","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02494553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11369301/persons-with-significant-control/corporate-entity/h0EEoyNyi-lMOwZrTD5psrKhyQI"},"name":"Rowan Formations Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11370370","data":{"address":{"address_line_1":"Glengall Road","country":"England","locality":"Edgware","postal_code":"HA8 8TD","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"c81f55708965f3c62a4c6cdea1e1aa4834b6ba78","kind":"individual-person-with-significant-control","links":{"self":"/company/11370370/persons-with-significant-control/individual/0pjO-KFJdr_pSljvtJq6SN_jQng"},"name":"Mr Liam John Toomey","name_elements":{"forename":"Liam","middle_name":"John","surname":"Toomey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11371961","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"25387c08d52f7d291e6433706e1b4b656d465b39","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371961/persons-with-significant-control/individual/0okEMM_oHkaPnE5ihI0_W2fjXUM"},"name":"Mrs Eva Friedman","name_elements":{"forename":"Eva","surname":"Friedman","title":"Mrs"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"08947440","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"0eaa1e5fde1a64e4bba35a5735eb004528378b47","kind":"individual-person-with-significant-control","links":{"self":"/company/08947440/persons-with-significant-control/individual/CypSDi0X3wE1I3_LCdu5mMgIJtk"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11349921","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6DJ","premises":"878"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"6b6f5605e265a2667d47c70999ef36823127af19","kind":"individual-person-with-significant-control","links":{"self":"/company/11349921/persons-with-significant-control/individual/qg9UcemVksl6UZ-l27YRMFqZv9g"},"name":"Mr Ivan Gabriel Reyes","name_elements":{"forename":"Ivan","middle_name":"Gabriel","surname":"Reyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"SL005571","data":{"address":{"address_line_1":"Bentinck Street","country":"United Kingdom","locality":"London","postal_code":"W1U 2EU","premises":"20"},"etag":"f9c690a5d417655f3d4d6466a988f0a1543ad29a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, England And Wales","registration_number":"Oc302604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005571/persons-with-significant-control/corporate-entity/FiKIn5mENMi_y5oqNuOXDL_XL7U"},"name":"Tdr Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11350331","data":{"address":{"address_line_1":"All Saints Mews","country":"England","locality":"Harrow","postal_code":"HA3 6DY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"5bd13bef4c9fd30dc8d52a90345696cbebd0dd38","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350331/persons-with-significant-control/individual/Aqh83hO960Chi8mhE9JPHHcX4Xg"},"name":"Mr Mihai Matau","name_elements":{"forename":"Mihai","surname":"Matau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11355540","data":{"address":{"address_line_1":"South Road","address_line_2":"St. George's Hill","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 0NA","premises":"Rouryglen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"d96e27987d814b2685fa452346c1105cbafed8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11355540/persons-with-significant-control/individual/TvtROoKlozjbVtvkBW_3FxyqXgE"},"name":"Mrs Christine Nabe Larsen","name_elements":{"forename":"Christine","middle_name":"Nabe","surname":"Larsen","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357621","data":{"address":{"country":"England","locality":"Harrogate","postal_code":"HG1 5EP","premises":"55-57 Grove Road","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"a5d75b8c92342fac5eb40371bdb4b39c08618c47","kind":"individual-person-with-significant-control","links":{"self":"/company/11357621/persons-with-significant-control/individual/UbNrpIlUvNIEE2R0jnC5c_f2yOU"},"name":"Mr Kjeld Rasmussen","name_elements":{"forename":"Kjeld","surname":"Rasmussen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"SC597041","data":{"address":{"address_line_1":"176 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4HG","premises":"C/O Taxkings Limited, 4th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1959},"etag":"e838bd614308cc45d5ffc72dd45cf37a2ba9e3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597041/persons-with-significant-control/individual/YgNquXgHJkySEdD4iHunTXu4zF4"},"name":"Mr John Craig Munro","name_elements":{"forename":"John","middle_name":"Craig","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11369301","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4UB","premises":"135","region":"Avon"},"etag":"318e0415f87920ec0861e0ae7f7fc9b2da36ae71","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02494564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11369301/persons-with-significant-control/corporate-entity/E-VLBk4JyIGXDxiTlYwzBchg_js"},"name":"Rowansec Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11370380","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"575f0b76aa4d58d8de90d2f410160531e20a063a","kind":"individual-person-with-significant-control","links":{"self":"/company/11370380/persons-with-significant-control/individual/cxflh8o9CF7Zsk-2ajhaTFpLjOU"},"name":"Robert Grant Fairfield","name_elements":{"forename":"Robert","middle_name":"Grant","surname":"Fairfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11371961","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"fdf383ae9170f5ad11c57ef7efccee9aef349047","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371961/persons-with-significant-control/individual/PTQJ0tNxI1ieVgM0iUM38k3VkGM"},"name":"Mr Sajndel Gross","name_elements":{"forename":"Sajndel","surname":"Gross","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373231","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"d8bd7926922e826fedfd74cedbcd8b893620462b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11373231/persons-with-significant-control/individual/0Bg24EZ-_k6fg_ubIj0PmWHFywc"},"name":"Mr David Anthony Lipscombe","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Lipscombe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"11375340","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Essex","postal_code":"SS7 4EN","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"1fc750e41e429f2d19a0277d933eff9dfce1adea","kind":"individual-person-with-significant-control","links":{"self":"/company/11375340/persons-with-significant-control/individual/c6pox_OBPZGgpxZVZH_nSg0JNWE"},"name":"Mr Junaid Haqq","name_elements":{"forename":"Junaid","surname":"Haqq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-22"}}
{"company_number":"11474651","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"36e72262202b4baba1b3af7992996e3bd8a94081","kind":"individual-person-with-significant-control","links":{"self":"/company/11474651/persons-with-significant-control/individual/TjTrSgSoZDDrtj5U_hGnpD1gjOA"},"name":"Mr Jerome Enskat","name_elements":{"forename":"Jerome","surname":"Enskat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"07859425","data":{"address":{"address_line_1":"Pembury Way","address_line_2":"Rainham","locality":"Gillingham","postal_code":"ME8 7DL","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"c18d508cefb34d8be87eaa33a81d67579a85709a","kind":"individual-person-with-significant-control","links":{"self":"/company/07859425/persons-with-significant-control/individual/mrvlKqBBFhjl08Pf8eI2Dz4EUrM"},"name":"Mr Alexandru Raducu Halus","name_elements":{"forename":"Alexandru","middle_name":"Raducu","surname":"Halus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"08144245","data":{"address":{"address_line_1":"Carrington Terrace","country":"England","locality":"Barnstaple","postal_code":"EX32 7AF","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"504ae3f753fc8430dd219f75578de5a5d1b03478","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08144245/persons-with-significant-control/individual/Tirr2zDOrafYUNtUk0tvCl9iBBo"},"name":"Mr Lex Ryan David William Barrow","name_elements":{"forename":"Lex","middle_name":"Ryan David William","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"08144245","data":{"address":{"address_line_1":"Carrington Terrace","country":"England","locality":"Barnstaple","postal_code":"EX32 7AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d4ccf91ef241fb8584db6d73c0ef76e5718dc370","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08144245/persons-with-significant-control/individual/1J6A2buBy9f7pRlHfqefFBgd9pU"},"name":"Mr Luke Brookes","name_elements":{"forename":"Luke","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"07077395","data":{"address":{"address_line_1":"Garricks Villa","address_line_2":"Hampton Court Road","country":"England","locality":"Hampton","postal_code":"TW12 2EJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"bb08e9c5123fd87e07cf4590ca8efa8d6a737523","kind":"individual-person-with-significant-control","links":{"self":"/company/07077395/persons-with-significant-control/individual/1vlsWgaJ1MDPNX1fsjAgf0PVnV0"},"name":"Mr Meyer Wahnich","name_elements":{"forename":"Meyer","surname":"Wahnich","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03469765","data":{"address":{"address_line_1":"32 Burgoyne Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7PS","premises":"32 Burgoyne Road"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1958},"etag":"c1e0e126bb26806d0d04449b00b2fbb5abb65b72","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03469765/persons-with-significant-control/individual/zuwOXB6-cHvgRTAheCHDZfSQWR8"},"name":"Mr Nicholas Mark Slater","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-21"}}
{"company_number":"SC412535","data":{"address":{"address_line_1":"Newton Place","address_line_2":"C/O Gallone \u0026 Co","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1957},"etag":"0d78e94e2878e6d454449b8bc5ae3cf2e9bcd29f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC412535/persons-with-significant-control/individual/jTXPrWd4hbUYl2ISqkYOb3Maprg"},"name":"Mrs Elizabeth Boyce Johnstone","name_elements":{"forename":"Elizabeth","middle_name":"Boyce","surname":"Johnstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10509665","data":{"address":{"address_line_1":"Heckfield Heath","country":"United Kingdom","locality":"Hook","postal_code":"RG27 0LQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"c8ffe6fe62dd55e3b79934055b0f505db5821ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/10509665/persons-with-significant-control/individual/VDHO2OO-WCQ_FrwdGZFEEdfIV-Q"},"name":"Mr Robert Sean Champion","name_elements":{"forename":"Robert","middle_name":"Sean","surname":"Champion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-05"}}
{"company_number":"SC213185","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6PL","premises":"Annfield House, 304"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1945},"etag":"e89c7c34d9b0c2016f87d0d0d1e29138f2b30136","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC213185/persons-with-significant-control/individual/te9BcUKj1G-VYr8rJ-ztQFN8aak"},"name":"Mr George Stewart Stevenson","name_elements":{"forename":"George","middle_name":"Stewart","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07457534","data":{"address":{"address_line_1":"Penn Lea Road","country":"England","locality":"Bath","postal_code":"BA1 3RA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"a51fa236a7e2cb514793ca66f3057e39db65999c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07457534/persons-with-significant-control/individual/woDRM0JMz2hYiSE9BASYEUyZh40"},"name":"Mr Giuseppe Pace","name_elements":{"forename":"Giuseppe","surname":"Pace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07457534","data":{"address":{"address_line_1":"Penn Lea Road","country":"England","locality":"Bath","postal_code":"BA1 3RA","premises":"26"},"ceased_on":"2024-06-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"35b874a330dec9cb38e808fa00f29bd70c920b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/07457534/persons-with-significant-control/individual/URhOBFGUPGDz-lNNccSuxziL8zA"},"name":"Miss Sophie Marianna Parsons","name_elements":{"forename":"Sophie","middle_name":"Marianna","surname":"Parsons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07457915","data":{"address":{"address_line_1":"Shire Park","address_line_2":"Kestrel Way","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1GA","premises":"Tesco House"},"etag":"71418bf0437ed43e0344b772d33ede1e2af736d1","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01118945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07457915/persons-with-significant-control/corporate-entity/Xtqrj3Smu3g-2uO0Bm6R4Z0jneI"},"name":"Tesco Pension Trustees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07457915","data":{"address":{"address_line_1":"Shire Park","address_line_2":"Kestrel Way","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1GA","premises":"Tesco House"},"etag":"58a0dde7e6efe056737cc722c627a5145f2b7b0c","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05888922"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07457915/persons-with-significant-control/corporate-entity/i1733bLFieoqlQKBsbLcJ4VyPkE"},"name":"Tesco Property Holdings (No. 2) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07090635","data":{"address":{"address_line_1":"Knowles Hill","address_line_2":"Rolleston-On-Dove","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9DZ","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ec4557c7ce85584b6c7fe3f3204b6b92b098fa63","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07090635/persons-with-significant-control/individual/pIc3MxSg_oi1zpDTfNtNIUCplQo"},"name":"Mr Richard Nigel Baker","name_elements":{"forename":"Richard","middle_name":"Nigel","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07082844","data":{"address":{"address_line_1":"28-32 St Pauls Street","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"2f433bce9930e2a3551bb1d1907685ede3e17b7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07082844/persons-with-significant-control/individual/wN2UzwiRZZGbtksJXjva3ydLrSc"},"name":"Mr Michael Christopher Andrews","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-20"}}
{"company_number":"06759534","data":{"address":{"address_line_1":"Bursledon Road","country":"England","locality":"Southampton","postal_code":"SO19 8ND","premises":"282"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"a33832d9636ff64889399183ce1bfce294b95810","kind":"individual-person-with-significant-control","links":{"self":"/company/06759534/persons-with-significant-control/individual/owpZNsLeBYsihxyJ7OKDHlmVOjY"},"name":"Mr Graham Bulpett","name_elements":{"forename":"Graham","surname":"Bulpett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-26"}}
{"company_number":"07856285","data":{"address":{"address_line_1":"Digby Street","country":"England","locality":"Ilkeston","postal_code":"DE7 5TG","premises":"Unit G"},"ceased_on":"2021-02-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"dc7209be2b8f238f1eebe2313b7a5189c0a8029f","kind":"individual-person-with-significant-control","links":{"self":"/company/07856285/persons-with-significant-control/individual/Tz_WYHxD0EfMeHqcKJEmME_ngP0"},"name":"Mr Darren Ferris","name_elements":{"forename":"Darren","surname":"Ferris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-22"}}
{"company_number":"09891095","data":{"address":{"address_line_1":"Balmer Lawn Road","country":"United Kingdom","locality":"Brockenhurst","postal_code":"SO42 7TS","premises":"Balmer Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"2babe26fd3718323e2121ed2c88b2ecf272b73c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09891095/persons-with-significant-control/individual/I0qa58up2gSW3UAKeiEubhhWFV8"},"name":"Mr Paul Anthony Smiith","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Smiith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510204","data":{"address":{"address_line_1":"Sacombe Pound","address_line_2":"Sacombe","country":"England","locality":"Ware","postal_code":"SG12 0JW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"6678c1a0205a0671a78d1f078876a3d696c5b023","kind":"individual-person-with-significant-control","links":{"self":"/company/10510204/persons-with-significant-control/individual/ldgAWH8jkCrW7TQzdh3kilCDO-A"},"name":"Miss Amy Piggott","name_elements":{"forename":"Amy","surname":"Piggott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10510205","data":{"address":{"address_line_1":"242 Pampisford Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6FS","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"716f9f31ef50aa38e44d4f0ce9e632952176e703","kind":"individual-person-with-significant-control","links":{"self":"/company/10510205/persons-with-significant-control/individual/j44XKilJYFPFctHzbuk8AVzstJ4"},"name":"Miss Diana Main","name_elements":{"forename":"Diana","surname":"Main","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"07457835","data":{"address":{"address_line_1":"1st Floor","address_line_2":"16 Ingestre Place","country":"United Kingdom","locality":"London","postal_code":"W1F 0JJ","premises":"Ulm Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b2571dc00a277146d57e2d4df22c1503a07e19b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07457835/persons-with-significant-control/individual/ECZ-vYBG9exGieVel4d9OkQMvGE"},"name":"Mr Hongle Li","name_elements":{"forename":"Hongle","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"05959065","data":{"address":{"address_line_1":"1208 / 1210 London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"290b1bf39d6916de40f30c227a6d59a8947e74eb","kind":"individual-person-with-significant-control","links":{"self":"/company/05959065/persons-with-significant-control/individual/VtPyiwTkaoCEYBJSY1dklKhWIco"},"name":"Mr Andrew Neil Kemp","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-06"}}
{"company_number":"00694925","data":{"address":{"address_line_1":"Vale Lane","country":"England","locality":"Bristol","postal_code":"BS3 5RU","premises":"10"},"etag":"14870b636e810d6a9497e859918d4e82b51e1a5e","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02344807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00694925/persons-with-significant-control/corporate-entity/jG9a-T8nix9oEraiewQCojUJ-Po"},"name":"Fallway Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08318104","data":{"address":{"address_line_1":"Main Street","address_line_2":"Spittal","country":"England","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1RD","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"4e03a85ef5b11328a9024e65b05186c928eaa83e","kind":"individual-person-with-significant-control","links":{"self":"/company/08318104/persons-with-significant-control/individual/BH8auHDP_fZRl8HP9ZfmIyqKWn0"},"name":"Ms. Genevieve Elaine Poole","name_elements":{"forename":"Genevieve","middle_name":"Elaine","surname":"Poole","title":"Ms."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08318104","data":{"address":{"address_line_1":"Tweed Street","country":"England","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1NG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"d92bedae8878b4c5de3ec5891648aaa8f9ffb8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/08318104/persons-with-significant-control/individual/FfZz76hMYSsbpgX-DXhuxvJ7apw"},"name":"Mr John Duncan Spiers","name_elements":{"forename":"John","middle_name":"Duncan","surname":"Spiers","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08318104","data":{"address":{"address_line_1":"Scremerston","country":"England","locality":"Berwick-Upon-Tweed","postal_code":"TD15 2QT","premises":"Long Barn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"5ab51af68ec475698b0921a5a69e5f813f42ddd3","kind":"individual-person-with-significant-control","links":{"self":"/company/08318104/persons-with-significant-control/individual/B6cCYBSdehgmWnBz2yFDIl4if58"},"name":"Mr Maurice William Ward","name_elements":{"forename":"Maurice","middle_name":"William","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NC001245","data":{"address":{"address_line_1":"Greenbank Industrial Estate","locality":"Newry","postal_code":"BT34 2QU","premises":"23 Rampart Road","region":"Down N Ireland"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1972},"etag":"34d16e625f6a2e1f3951a9e0dfc43b0e57a02361","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001245/persons-with-significant-control/individual/7K1mkkxSNDDOPR4jcDGF68sZjwA"},"name":"Mr Paul Byres","name_elements":{"forename":"Paul","surname":"Byres","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10510284","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston,","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"ceased_on":"2025-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"fbe35e0fb9b10c52bf5be9c3e01afc5bcfa7bbe3","kind":"individual-person-with-significant-control","links":{"self":"/company/10510284/persons-with-significant-control/individual/IrRt5aQEPZzklQaLC39MXpSVIzE"},"name":"Mr Rainer Kumar","name_elements":{"forename":"Rainer","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"06442115","data":{"address":{"address_line_1":"Crossways","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 5SQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"e06a44315d08c724e5ac242c1267b1d2df782570","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06442115/persons-with-significant-control/individual/ki-ZpAgsEe42cBQ780xbwwf5WpM"},"name":"Mr Steven Betts","name_elements":{"forename":"Steven","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09294764","data":{"address":{"address_line_1":"Penwig Fields","address_line_2":"Towyn Road","locality":"New Quay","postal_code":"SA45 9QQ","premises":"11","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1988},"etag":"92053dba0204937ebe5c934d29ea65da49b34550","kind":"individual-person-with-significant-control","links":{"self":"/company/09294764/persons-with-significant-control/individual/OTyfP5_Kfw7gIYaS8lrmSHXJhRo"},"name":"Mr Benjamin Francis Page","name_elements":{"forename":"Benjamin","middle_name":"Francis","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-04"}}
{"company_number":"04124514","data":{"address":{"address_line_1":"College Farm","address_line_2":"Duloe","country":"England","locality":"St Neots","postal_code":"PE19 5HQ","premises":"Unit 1","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"8a5dee3e0a3936dc9dc563e09758f872d0c794e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"FOCAL BUSINESS GROUP LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Ross Sporle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04124514/persons-with-significant-control/individual/uv_QpPMYneZ1ZYDkzUiTVr7nyFg"},"name":"Mr Ross Sporle","name_elements":{"forename":"Ross","surname":"Sporle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"07850794","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9NH","premises":"13-19 Main Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"58d186aa3fb7fcd1ba61814063b53ce072c818ce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07850794/persons-with-significant-control/individual/vOltqGybOe6VuOmiJKQHteJjYFE"},"name":"Mr Ammar Yusuf Mirza Cbe","name_elements":{"forename":"Ammar","middle_name":"Yusuf","surname":"Mirza Cbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"06765494","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54 - 58 High Street","country":"United Kingdom.","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"b533e5805ac958a5f308c386ac28127064491394","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06765494/persons-with-significant-control/individual/DTPzkPMkX7XYtua2NYPDsMfyKYQ"},"name":"Mr Raymond James Gilbey","name_elements":{"forename":"Raymond","middle_name":"James","surname":"Gilbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06019325","data":{"address":{"address_line_1":"Kew Road","country":"England","locality":"Richmond","postal_code":"TW9 3BW","premises":"Descanso House, 199"},"etag":"6d4807e92d1e06042b059a5f4ba85ff31ed35a06","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"04673175"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06019325/persons-with-significant-control/corporate-entity/fys4nZyy8ut2aXQwdToQdS_6Hr4"},"name":"Botanic Gardens Conservation International","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04978505","data":{"address":{"address_line_1":"Bwlchtocyn","country":"United Kingdom","locality":"Nr Abersoch","postal_code":"LL53 7BP","premises":"Bryn Refail","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"889556b58065c1a6d001a252055cc4e2f9a10c9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04978505/persons-with-significant-control/individual/HjJZgpbshf2ng1eFXlatSZJiWZE"},"name":"Mr Andrew Christopher Cotter","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Cotter","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04978505","data":{"address":{"address_line_1":"Bwlchtocyn","country":"United Kingdom","locality":"Nr Abersoch","postal_code":"LL53 7BP","premises":"Bryn Refail","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"e341ad47f1906348cd42dda9201043e879a329af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04978505/persons-with-significant-control/individual/nCiuo6Y8Bf7-mysQABZ8NEGWqdA"},"name":"Mrs Christine Audrey Cotter","name_elements":{"forename":"Christine","middle_name":"Audrey","surname":"Cotter","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04584615","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Kibworth Beauchamp","country":"England","locality":"Leicester","postal_code":"LE8 0NW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"4ab830234b9cfd34de978f8a457534248ba86549","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04584615/persons-with-significant-control/individual/EYoskbGvfMDpNFeAis-BygQHyto"},"name":"Mr John Preston Quilter","name_elements":{"forename":"John","middle_name":"Preston","surname":"Quilter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04978505","data":{"address":{"address_line_1":"Templands Lane","address_line_2":"Allithwaite","country":"United Kingdom","locality":"Grange-Over-Sands","postal_code":"LA11 7QY","premises":"The Pastures","region":"Cumbria"},"ceased_on":"2024-04-26","country_of_residence":"British","date_of_birth":{"month":7,"year":1959},"etag":"32491163cc86d4dca4b5d128d86c1f05c9c42801","kind":"individual-person-with-significant-control","links":{"self":"/company/04978505/persons-with-significant-control/individual/LJeQmwBzLC5CQCV9zMc72qmI6Ak"},"name":"Mr David Ashraf Khan","name_elements":{"forename":"David","middle_name":"Ashraf","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06759545","data":{"address":{"address_line_1":"Westminster Business Square","address_line_2":"Durham Street","country":"England","locality":"London","postal_code":"SE11 5JH","premises":"Unit N304"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"33b7e8f770a6c8db0374a92106f2d8fc575adde9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06759545/persons-with-significant-control/individual/P8fJW9nOPYoWmTDUwWz9sl2Q-K0"},"name":"Mr Kieran Roy Kunhya","name_elements":{"forename":"Kieran","middle_name":"Roy","surname":"Kunhya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04978505","data":{"address":{"address_line_1":"Templands Lane","address_line_2":"Allithwaite","country":"United Kingdom","locality":"Grange-Over-Sands","postal_code":"LA11 7QY","premises":"The Pastures","region":"Cumbria"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"b9ddf462e607a49cf355af6f3d0f5d4cab404e48","kind":"individual-person-with-significant-control","links":{"self":"/company/04978505/persons-with-significant-control/individual/DxkJDEhLM8mUu6DLd-31nDHnDPo"},"name":"Mrs Helen Khan","name_elements":{"forename":"Helen","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC334174","data":{"address":{"address_line_1":"Waterford Rd","country":"Scotland","locality":"Kintessack","postal_code":"IV36 2TG","premises":"Phoenix House","region":"Moray"},"ceased_on":"2023-08-31","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1947},"etag":"9e92dfc5639e4af2abdfc3f167e089fdaa581ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC334174/persons-with-significant-control/individual/h_ctO_9NRcUk4VW4jDCEuYo-y9c"},"name":"Mr Graham Peter Nugent","name_elements":{"forename":"Graham","middle_name":"Peter","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"02667294","data":{"address":{"address_line_1":"Westerfield Road Westerfield","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 9AQ","premises":"Manor House","region":"Suffolk"},"ceased_on":"2019-04-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"11bec1e05356397ac9f2a5c4e68459966928a02b","kind":"individual-person-with-significant-control","links":{"self":"/company/02667294/persons-with-significant-control/individual/_j2oyeK5O336b5z7ZvkynqVBkIc"},"name":"Mr Richard William Cattermole","name_elements":{"forename":"Richard","middle_name":"William","surname":"Cattermole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05298404","data":{"address":{"address_line_1":"Manchester Square","country":"England","locality":"London","postal_code":"W1U 3PD","premises":"5"},"etag":"4c3328aeedafc51538ac7b4c2079bcdb94a6b38a","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Register","registration_number":"09592767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05298404/persons-with-significant-control/corporate-entity/tW2cGmzbGDxEJ4r65BR2sSyNUNU"},"name":"Rsbg Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09898875","data":{"address":{"address_line_1":"29 Warwick Row","country":"England","locality":"Coventry","postal_code":"CV1 1DY","premises":"C/O Loveitts","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1939},"etag":"cc4be251962726b198ebd452fd85126f5017594e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09898875/persons-with-significant-control/individual/9VHraA-G6hVOv7LnCYZS8G_Z6fs"},"name":"Mr Paul John George Tisdale","name_elements":{"forename":"Paul","middle_name":"John George","surname":"Tisdale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-08"}}
{"company_number":"10510374","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"81ea209db93ee2b3e56d69c17688bfb2155b9b2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510374/persons-with-significant-control/individual/MnyOLYoMEISMxoflT1BdeA2awpE"},"name":"Mr Gonzalo Barenas Dieguez","name_elements":{"forename":"Gonzalo","surname":"Barenas Dieguez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"09175385","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Plc","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"c6d1f344e01caa12866d81ed88a29913006bd22a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FILIOU LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Natasha Ballantine"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09175385/persons-with-significant-control/individual/IKOWPZYgsgaqTYpHYGzmf4bTWQk"},"name":"Mrs Natasha Ballantine","name_elements":{"forename":"Natasha","surname":"Ballantine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"09175385","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3d15c11128304c7c36388ae50aa3b4f7f4799bd7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09175385/persons-with-significant-control/individual/uABmTr6DBeIU98s5sbKK-vA53P0"},"name":"Mrs Tanya Liveras Candy","name_elements":{"forename":"Tanya","middle_name":"Liveras","surname":"Candy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510375","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1961},"etag":"6efe7bca0e1c0450de3b59a09de5cce7e54d03b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10510375/persons-with-significant-control/individual/b7RNZM2qqAE7fi7QBUbroRV-ab4"},"name":"Benoit Ahmed Falt Benramdane","name_elements":{"forename":"Benoit","middle_name":"Ahmed Falt","surname":"Benramdane"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10510375","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1960},"etag":"bac6a8d5930a949b61faeab7770bdda5eaea5846","kind":"individual-person-with-significant-control","links":{"self":"/company/10510375/persons-with-significant-control/individual/x5CFG8zzid8CY0fbywaz-MPPlf8"},"name":"Dragan Stankovic","name_elements":{"forename":"Dragan","surname":"Stankovic"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10510585","data":{"address":{"address_line_1":"Snetterton Park","address_line_2":"Snetterton","country":"England","locality":"Norwich","postal_code":"NR16 2JY","premises":"Battle Stations Activities"},"ceased_on":"2017-11-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"0f20d4d0577fe24fe3031b3845de2b9234452668","kind":"individual-person-with-significant-control","links":{"self":"/company/10510585/persons-with-significant-control/individual/CNiZnyl4w0de6XIScDSVwaKmWQw"},"name":"Mr Lee Belcher","name_elements":{"forename":"Lee","surname":"Belcher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"10510585","data":{"address":{"address_line_1":"Snetterton Park","address_line_2":"Snetterton","country":"England","locality":"Norwich","postal_code":"NR16 2JY","premises":"Battle Stations Activities"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"1f1e97ce02182a74b2ef1de34eb930542f5a915e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510585/persons-with-significant-control/individual/Y81vrz2gQMJWhsWG0-6AkZ0Zi4A"},"name":"Mr Darren John Marsh","name_elements":{"forename":"Darren","middle_name":"John","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"03679684","data":{"address":{"address_line_1":"9 Kensington Gate","address_line_2":"London","postal_code":"W8 5NA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"329ec594f5c5dbe687c408fa48ed928665dff2e2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03679684/persons-with-significant-control/individual/xO3-N9muHvIyhBn64rpdCq-Kyaw"},"name":"Mr John Keith Oates","name_elements":{"forename":"John","middle_name":"Keith","surname":"Oates","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07450015","data":{"address":{"address_line_1":"Bull Lane","address_line_2":"Wrotham","country":"England","locality":"Near Sevenoaks","postal_code":"TN15 7AE","premises":"Wrotham Place","region":"Kent"},"etag":"3f8d15743443393704bb1ce8dbee99428f5cff4f","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1363766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07450015/persons-with-significant-control/corporate-entity/ov9tbK_ZweGpO_mhMFe_hBcnOZA"},"name":"Lawrie Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10510734","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"112d98dcc08eabb4182cc5f9a6a38bedeef54005","kind":"individual-person-with-significant-control","links":{"self":"/company/10510734/persons-with-significant-control/individual/Ltdy0aI0UUs8-Ez1ni40KboRo5M"},"name":"Mr Matthew William Anderson-Ford","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Anderson-Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"04607994","data":{"address":{"address_line_1":"Berrycroft Lane","address_line_2":"Romiley","care_of":"ANTHONY WYCH AND CO","locality":"Stockport","postal_code":"SK6 3AU","premises":"26","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"d6a04cc6f96ec84723d086857fb494c7d58abf70","kind":"individual-person-with-significant-control","links":{"self":"/company/04607994/persons-with-significant-control/individual/bBm3-qVeGnvhUk3b1PlZ6Jf0PnU"},"name":"Mrs Ann Lees","name_elements":{"forename":"Ann","surname":"Lees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"04607994","data":{"address":{"address_line_1":"Berrycroft Lane","address_line_2":"Romiley","care_of":"ANTHONY WYCH AND CO","locality":"Stockport","postal_code":"SK6 3AU","premises":"26","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"86e9b12bc33700d4cfa499345a583047ee41a27f","kind":"individual-person-with-significant-control","links":{"self":"/company/04607994/persons-with-significant-control/individual/DVy1S6-XKScsqYcah332slHK4qE"},"name":"Mr Robert Willis Lees","name_elements":{"forename":"Robert","middle_name":"Willis","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"10510735","data":{"address":{"country":"England","locality":"Edgware","postal_code":"HA8 8FX","premises":"11 Warrens Shawe Lane"},"ceased_on":"2024-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e505b17c09ffcdd03c299506e8711cb3c6c0482a","kind":"individual-person-with-significant-control","links":{"self":"/company/10510735/persons-with-significant-control/individual/MPIYFms4r94NJTIXKU9_82K1Gbs"},"name":"Mr Khushal Khan Jabarkhel","name_elements":{"forename":"Khushal","middle_name":"Khan","surname":"Jabarkhel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"09896315","data":{"address":{"address_line_1":"South Rise","address_line_2":"Skidby","country":"United Kingdom","locality":"Cottingham","postal_code":"HU16 5UH","premises":"18","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"2aacce1608257d622598d05010b6123033353b55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09896315/persons-with-significant-control/individual/2bj7jsOT4mTrgDVMPh9eenXvzJM"},"name":"Mr Richard Mears","name_elements":{"forename":"Richard","surname":"Mears","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC492275","data":{"address":{"address_line_1":"Cutsburn Brae","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5BT","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"446fb14880db72e38539201a0932827da070d71e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC492275/persons-with-significant-control/individual/iElDJ9WE-e2IxcZnTw60o2NeRuE"},"name":"Miss Sian Gilmartin","name_elements":{"forename":"Sian","surname":"Gilmartin","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03278934","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Plantation Road","locality":"Wirral","postal_code":"CH62 3QG","premises":"3","region":"Merseyside"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"00b6601301da1043262c56f7ec830bcdde79bb14","kind":"individual-person-with-significant-control","links":{"self":"/company/03278934/persons-with-significant-control/individual/8X6amUOLFLW_oYt92pS0NEt7D_w"},"name":"Mr David Charles","name_elements":{"forename":"David","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03278934","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Plantation Road","locality":"Wirral","postal_code":"CH62 3QG","premises":"3","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"99fbb44637f2cc56cde80dece2ded64ebea5cf0b","kind":"individual-person-with-significant-control","links":{"self":"/company/03278934/persons-with-significant-control/individual/xPGOVY1idARP47XtFeYR5RT86o0"},"name":"Mr Stephen Robert Love","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07440325","data":{"address":{"address_line_1":"Rhoose Road","address_line_2":"Rhoose","country":"Wales","locality":"Barry","postal_code":"CF62 3EQ","premises":"Hillside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2016},"etag":"a515f4434136a78589789c8de6b772c658fdd8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/07440325/persons-with-significant-control/individual/iwyhGT4qDNatYgWa68tlijOBq58"},"name":"Rhys James Evans","name_elements":{"forename":"Rhys","middle_name":"James","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09896315","data":{"address":{"address_line_1":"Westlands Road","address_line_2":"Sproatley","country":"England","locality":"Hull","postal_code":"HU11 4XA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"ec1a08a60d655f41e5114842c8b46ae9d24f653a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09896315/persons-with-significant-control/individual/D7z0GEkYWj-ow0JdjXhQ3Z3bChs"},"name":"Mr David Mears","name_elements":{"forename":"David","surname":"Mears","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI615794","data":{"address":{"address_line_1":"22 Great Victoria Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7BA","premises":"Hill Vellacott"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1970},"etag":"8eb6d414fc4119e0b9fd8ee68f3294314ac2ce69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI615794/persons-with-significant-control/individual/ODSlKDYmt0Yzu8atfl08UEldtUA"},"name":"Mr Alan David Lowry","name_elements":{"forename":"Alan","middle_name":"David","surname":"Lowry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08760885","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Ashford","postal_code":"TN24 8JR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"cc738a8679feb106d6c520eca2f64d5d91ee21b4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08760885/persons-with-significant-control/individual/0-V9FOmaTnQL8sVQ9f94FxjwcP0"},"name":"Miss Parwinder Kaur Dale","name_elements":{"forename":"Parwinder","middle_name":"Kaur","surname":"Dale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08283104","data":{"address":{"address_line_1":"126 New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"Cba Business Solutions Ltd","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"4972e7ebee6f02c1fd265573d4fdfad39f77f79e","kind":"individual-person-with-significant-control","links":{"self":"/company/08283104/persons-with-significant-control/individual/Iry5ChdzU801mJgpNS-fLI2jxmU"},"name":"Mr James Johnston","name_elements":{"forename":"James","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-01"}}
{"company_number":"07864744","data":{"address":{"address_line_1":"1 Palk Street","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1946},"etag":"78f91a2f14cf286cd77cb28e446875fe5d2e716c","kind":"individual-person-with-significant-control","links":{"self":"/company/07864744/persons-with-significant-control/individual/eNaJo_P-TNeANTAoiVMioiCQdKU"},"name":"Mr René Briend","name_elements":{"forename":"René","surname":"Briend","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI615794","data":{"address":{"address_line_1":"22 Great Victoria Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7BA","premises":"Hill Vellacott"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1969},"etag":"aeb1725cfd0e5a133404cf7a9dd68aa5c670e20d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI615794/persons-with-significant-control/individual/5eaJJV0caKZZgyBjjDcZu7acJtc"},"name":"Mrs Caroline Ellen Lowry","name_elements":{"forename":"Caroline","middle_name":"Ellen","surname":"Lowry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07746355","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2EY","premises":"264-266"},"ceased_on":"2018-10-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"a410b1803d1adaeb2a892505efeca8ad789c0c14","kind":"individual-person-with-significant-control","links":{"self":"/company/07746355/persons-with-significant-control/individual/g8QKNha2X5lLzOoclP1G0DqG56A"},"name":"Murat Ceviz","name_elements":{"forename":"Murat","surname":"Ceviz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"06436894","data":{"address":{"address_line_1":"25a Albert Street","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 5GU","premises":"Olive House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"801d30e8a6cb920c8c28b4eaf1bf50b227e55e46","kind":"individual-person-with-significant-control","links":{"self":"/company/06436894/persons-with-significant-control/individual/sXkE6oif0I41Y_TfBx-lm2tTHjs"},"name":"Mr Richard David Johnson","name_elements":{"forename":"Richard","middle_name":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"04612324","data":{"address":{"address_line_1":"North Crawley Road","locality":"Newport Pagnell","postal_code":"MK16 9HG","premises":"Brooklands","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"92320a1869b3afcc2d393d0067c0edd2dfe01202","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04612324/persons-with-significant-control/individual/m8d1P47oPLXkMI6C89dOmut8vjU"},"name":"Mrs Maxine O'Dell","name_elements":{"forename":"Maxine","surname":"O'Dell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04612324","data":{"address":{"address_line_1":"North Crawley Road","locality":"Newport Pagnell","postal_code":"MK16 9HG","premises":"Brooklands","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"828fd3feb480a4af6459a97137e2938057943048","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04612324/persons-with-significant-control/individual/Y6g1P37IYBY4N71U5UXFiISFXaU"},"name":"Mr Andrew West","name_elements":{"forename":"Andrew","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08778634","data":{"address":{"address_line_1":"Grey Fleet Bank","address_line_2":"Saltfleet","country":"England","locality":"Louth","postal_code":"LN11 7SE","premises":"Jessamine Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"9fc290ff94021f6d0bde319ddb5513b2ec336c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/08778634/persons-with-significant-control/individual/Y8YLdmLUdjqqr7mUWwff0b5HcDg"},"name":"Paul Mcdowall","name_elements":{"forename":"Paul","surname":"Mcdowall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07079494","data":{"address":{"address_line_1":"Hayes Road","locality":"Bromley","postal_code":"BR2 9AA","premises":"Hayes House 6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"265314d98373781ae66551c7b24c1e72ed26bafd","kind":"individual-person-with-significant-control","links":{"self":"/company/07079494/persons-with-significant-control/individual/twe3aHaLQ1rTZ2_c_euIPZcW_P4"},"name":"Mr Ben Matthew Richardson","name_elements":{"forename":"Ben","middle_name":"Matthew","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"04949655","data":{"address":{"address_line_1":"Endersleigh Gardens","country":"England","locality":"London","postal_code":"NW4 4SD","premises":"32 Endersleigh Gardens"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"6ef7d77338b8e1f1e33c9502ae8be31b235c0e13","kind":"individual-person-with-significant-control","links":{"self":"/company/04949655/persons-with-significant-control/individual/xLES3wndVo-RMnu1h_x_ar1th3E"},"name":"Mrs Vesna Kozina","name_elements":{"forename":"Vesna","surname":"Kozina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"06745345","data":{"address":{"address_line_1":"Barratt Way","locality":"Harrow","postal_code":"HA3 5TJ","premises":"Unit 13","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"02680597840062a40c82388e047ef82cda06c3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/06745345/persons-with-significant-control/individual/KabbibS95vNIxPlH7T0YFDzVx0Y"},"name":"Mr Kiran Devraj Bhudia","name_elements":{"forename":"Kiran","middle_name":"Devraj","surname":"Bhudia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06764715","data":{"address":{"address_line_1":"Clifford Manor Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 8AQ","premises":"30","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"1f8a072c1ee2eddb1057344c9343f5b659b4752d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06764715/persons-with-significant-control/individual/ztVwglBJwJm7tDv-tEx5ZL5H2qE"},"name":"Mr Fergus Andrew Otway Mayne","name_elements":{"forename":"Fergus","middle_name":"Andrew Otway","surname":"Mayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"06745345","data":{"address":{"address_line_1":"Barratt Way","locality":"Harrow","postal_code":"HA3 5TJ","premises":"Unit 13","region":"Middlesex"},"ceased_on":"2019-05-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8e4459639c0d0c5be2bc9a11444b3418edf5325e","kind":"individual-person-with-significant-control","links":{"self":"/company/06745345/persons-with-significant-control/individual/NAIrO-zYiVqYe-9YctsRcvYMLFc"},"name":"Mr Ratilal Karsan Bhudia","name_elements":{"forename":"Ratilal","middle_name":"Karsan","surname":"Bhudia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04984594","data":{"address":{"country":"United Kingdom","locality":"Abbotts Langley","postal_code":"WD5 0LP","premises":"5 Follet Drive","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"c1b5d6dabe257d7002d7e9d82c4a27180351dea6","kind":"individual-person-with-significant-control","links":{"self":"/company/04984594/persons-with-significant-control/individual/051aLhjqBMBtkBMEzdwMHsIm1bw"},"name":"Mr Matthew Keith Newing","name_elements":{"forename":"Matthew","middle_name":"Keith","surname":"Newing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08304344","data":{"address":{"address_line_1":"Hawkhills","locality":"Easingwold","postal_code":"YO61 3FE","premises":"Hawk Creative Business Park","region":"North Yorkshire"},"ceased_on":"2017-11-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"3ff70bd2702d3bd50f67fb6a55aed520c39da3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08304344/persons-with-significant-control/individual/QQ4a6RNrdi7zx03KEDYqVmuRRg4"},"name":"Mr Thomas Anthony Glaister","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Glaister","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04984594","data":{"address":{"country":"United Kingdom","locality":"Abbotts Langley","postal_code":"WD5 0LP","premises":"5 Follet Drive","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"e0bda83940bdc2051d9568931879d093545165fc","kind":"individual-person-with-significant-control","links":{"self":"/company/04984594/persons-with-significant-control/individual/Wjg1ZAf5JsXyE0R4w98h1RrdL9g"},"name":"Mrs Sally Elizabeth Newing","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Newing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511474","data":{"address":{"address_line_1":"Millway","address_line_2":"Hale Barns","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 0AE","premises":"2a","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"d4e76299d0763a0deb347d93980a6fe5dab38ee0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10511474/persons-with-significant-control/individual/E4DqqWXBEllkNHuaDv_nZblQq7Y"},"name":"Mr Stephen Michael Worthington","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"10511475","data":{"address":{"country":"England","locality":"Gloucester","postal_code":"GL1 3QT","premises":"14 Coldray Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"1f8d73af70f77a0ac3873f1028b073c973b514db","kind":"individual-person-with-significant-control","links":{"self":"/company/10511475/persons-with-significant-control/individual/YoY1KJM2BJayVf17YOrBQFj1YBg"},"name":"Mr Binumon Kanjirathumkal Kuriakose","name_elements":{"forename":"Binumon","middle_name":"Kanjirathumkal","surname":"Kuriakose","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"01666184","data":{"address":{"address_line_1":"Parkwood Industrial Estate","address_line_2":"Byers Lane","country":"England","locality":"South Godstone","postal_code":"RH9 8JJ","premises":"Unit 3a"},"etag":"5b0fae38861dc3b72a30a965a7e4432806bb7513","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03528225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01666184/persons-with-significant-control/corporate-entity/Cc3X-nrURJuEC25fbMizy8AKSTA"},"name":"Govette Windows Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10511895","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"eedc2396dd0edf3ea5f4619067e39c1c4251b0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10511895/persons-with-significant-control/individual/Vf-63urElF4kMLQa6zpsz79oEXw"},"name":"Mr Hayrettin Ramis","name_elements":{"forename":"Hayrettin","surname":"Ramis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"10511895","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"ba230dfd0033e73074b4bd21ee31a06d418f37f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10511895/persons-with-significant-control/individual/lpXHJDa4LIaTzwZZr_5vRZQ5klY"},"name":"Mr Steven Paul Sharp","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09252174","data":{"address":{"address_line_1":"Grinsdale","country":"England","locality":"Carlisle","postal_code":"CA5 6DS","premises":"Croft House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"defa3989b8c554b84554ed1c8d4a3b30691821ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09252174/persons-with-significant-control/individual/vL0mxAg6v8WMLJrqSWCEjeQ4uHs"},"name":"Mr Christopher Peter Armstrong","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"10511825","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"db8d46eea70b14f6a167b8ab3a7d856165142fb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10511825/persons-with-significant-control/individual/3zciqiTqD4ORsDhfRN30Q6ZChcc"},"name":"Mr Stephen Peter Pascoe","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Pascoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"04988974","data":{"address":{"address_line_1":"Lower Rochford","country":"United Kingdom","locality":"Tenbury Wells","postal_code":"WR15 8NJ","premises":"Peters Cottage","region":"Worcestershire"},"ceased_on":"2017-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"e3663eaa59070fdf4772bfe9e8d9ba9d9055e9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/04988974/persons-with-significant-control/individual/-mzthxrpmInKNSL-9bPjZ5w7RiM"},"name":"Mr Toby Peter Daniel Lewis","name_elements":{"forename":"Toby","middle_name":"Peter Daniel","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09339354","data":{"address":{"address_line_1":"Appledore Drive","country":"England","locality":"Coventry","postal_code":"CV5 7PH","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"0d2faa365fd9759a17d82e2d901f8d1ba9162144","kind":"individual-person-with-significant-control","links":{"self":"/company/09339354/persons-with-significant-control/individual/92uKL26KYlHcpXrV0lbJRse9L1E"},"name":"Mr Luke Sydenham","name_elements":{"forename":"Luke","surname":"Sydenham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04988974","data":{"address":{"address_line_1":"Lower Rochford","country":"United Kingdom","locality":"Tenbury Wells","postal_code":"WR15 8NJ","premises":"Peters Cottage","region":"Worcestershire"},"ceased_on":"2017-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"3a870498b766b8a9ad42044ffff65e41b443a692","kind":"individual-person-with-significant-control","links":{"self":"/company/04988974/persons-with-significant-control/individual/L4599DknYnvDR3yRvlKWAJVBfP0"},"name":"Mrs Victoria Jane Lewis","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"SC464554","data":{"address":{"address_line_1":"50 Wellington Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6HJ","premises":"Suite 411 Baltic Chambers","region":"Strathclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"6987113976e5bc01de223d80697371c5a7b6c8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC464554/persons-with-significant-control/individual/itWC2JNjoPLB8wWpIXHS4UJuYZI"},"name":"Mr Fionntan Elkington","name_elements":{"forename":"Fionntan","surname":"Elkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC464554","data":{"address":{"address_line_1":"50 Wellington Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6HJ","premises":"Suite 411 Baltic Chambers","region":"Strathclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d4bc73f02e65dfc341da291d54999514fdfff6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC464554/persons-with-significant-control/individual/ejN5TH80k6vUXyB0ewDqs1cbyZ4"},"name":"Mr Luke David Yerbury","name_elements":{"forename":"Luke","middle_name":"David","surname":"Yerbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06753115","data":{"address":{"address_line_1":"Moorgate Crofts Business Centre","address_line_2":"South Grove","country":"England","locality":"Rotherham","postal_code":"S60 2DH","premises":"54","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"416e551034f183a4e831f773a103e5052f99a704","kind":"individual-person-with-significant-control","links":{"self":"/company/06753115/persons-with-significant-control/individual/k-HuB-jS69vVL2CAS6EaqKcwS9Q"},"name":"Mr Lee Cooper","name_elements":{"forename":"Lee","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511995","data":{"address":{"address_line_1":"Beechfield Way","address_line_2":"Hazlemere","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP15 7TP","premises":"28","region":"Buckinghamshire"},"ceased_on":"2024-07-16","etag":"aaf4e16d2fa62753373527585b3099a5b9c20b6f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6223477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10511995/persons-with-significant-control/corporate-entity/-cCMJWN1i9Dxj58lEmVquKfXnIc"},"name":"Maxas Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08817404","data":{"address":{"address_line_1":"Jiaobeijianxin Road, Jiaocheng District","country":"China","locality":"Ningde City, Fujian Province","premises":"Room 503, Building 4, No. 3"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1968},"etag":"ae7a3582b3d171acb0b117d4da1e75d363ae6cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/08817404/persons-with-significant-control/individual/cnNhI9HumTat8u7imDQGta2YF1s"},"name":"Mingxi Chen","name_elements":{"forename":"Mingxi","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-14"}}
{"company_number":"10511995","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55","region":"Buckinghamshire"},"ceased_on":"2024-07-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a2098687d5d3c94f5357ba4ead8f7f0d780607f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10511995/persons-with-significant-control/individual/aBNfGNz9fa6donAAT8p-a4nZhFo"},"name":"Mr Brett Alexander Hurley","name_elements":{"forename":"Brett","middle_name":"Alexander","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07465294","data":{"address":{"address_line_1":"162 Main Road","address_line_2":"Moulton","locality":"Northwich","postal_code":"CW9 8PL","premises":"Eaton View"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"faa074c5010475d6f4636de20186cb4f31acf9e4","kind":"individual-person-with-significant-control","links":{"self":"/company/07465294/persons-with-significant-control/individual/WZ9FLrbbpzy2RKGm7m8Xur8M4XQ"},"name":"Mrs Zaina Al-Sabah Binladin","name_elements":{"forename":"Zaina","surname":"Al-Sabah Binladin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09890075","data":{"address":{"address_line_1":"Lemon Street","country":"England","locality":"Truro","postal_code":"TR1 2PN","premises":"Courtleigh House"},"ceased_on":"2018-02-28","etag":"c58d80c0a6a039e1729244fa0dd1a8689000b8d9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09360880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09890075/persons-with-significant-control/corporate-entity/MI2zAUGj-vWOleJ5LmB-cp8rvkU"},"name":"Jabtorc Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06441515","data":{"address":{"address_line_1":"Graiseley Row","country":"England","locality":"Wolverhampton","postal_code":"WV2 4HJ","premises":"Graiseley House"},"ceased_on":"2021-01-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"c70e431bae2f00feca0c63427c73e2aa67d29af8","kind":"individual-person-with-significant-control","links":{"self":"/company/06441515/persons-with-significant-control/individual/XZX_9PEPWzlzYbewR1GxD21yRcU"},"name":"Mr Gurdev Singh","name_elements":{"forename":"Gurdev","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05953044","data":{"address":{"address_line_1":"Technology Park, Silverstone Circuit","address_line_2":"Silverstone","country":"England","locality":"Towcester","postal_code":"NN12 8GX","premises":"Clark House"},"etag":"1a9d5b78533355b8cf52726d77bb64753af2df14","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04240184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05953044/persons-with-significant-control/corporate-entity/5zq1KkgvkCAm-MIPJJZPhhrcxP0"},"name":"Road Angel Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-04"}}
{"company_number":"10512105","data":{"address":{"address_line_1":"Coy Pond Busines Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"7178b5ea36c6ca7ce1f898bcc6aa95b4a2a6676d","kind":"individual-person-with-significant-control","links":{"self":"/company/10512105/persons-with-significant-control/individual/j5Jnh_ml4Xk7MultaU6Z8UB4urY"},"name":"Mr Nigel Aidan Fearon","name_elements":{"forename":"Nigel","middle_name":"Aidan","surname":"Fearon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"03473104","data":{"address":{"address_line_1":"Thruxton","country":"England","locality":"Hereford","postal_code":"HR2 9BB","premises":"Brookfield Cottage","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"868dddb886f962fa19796c69ad00c6dca6fe79c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03473104/persons-with-significant-control/individual/854zW9WvfrVujx_uR-9-yTazoow"},"name":"Mr Raymond Francis Williams","name_elements":{"forename":"Raymond","middle_name":"Francis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01333625","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stow-Cum-Quy","country":"England","locality":"Cambridge","postal_code":"CB25 9AJ","premises":"Bush Farm"},"ceased_on":"2025-11-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1937},"etag":"e238b6de119e15c56d6b81be6b1f2e9a4a26884a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01333625/persons-with-significant-control/individual/l41pZGsS6LMxVZIqu13byhxQbFk"},"name":"Mrs Judith Elizabeth Butler","name_elements":{"forename":"Judith","middle_name":"Elizabeth","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"01333625","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stow-Cum-Quy","country":"England","locality":"Cambridge","postal_code":"CB25 9AJ","premises":"Bush Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"a845c40886d7173ab07ee12878f3578bfd7b78aa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01333625/persons-with-significant-control/individual/Lq-zDkqNpXU7ObblUwg3R5Mb4_M"},"name":"Mr Christopher James Butler","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"03473104","data":{"address":{"address_line_1":"Gooses Foot","address_line_2":"Kingstone","country":"England","locality":"Hereford","postal_code":"HR2 9HG","premises":"Jupiter Works","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"737bf8a071a8dc5abd4f6ad3d63d93d4212d8beb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03473104/persons-with-significant-control/individual/FOlJzocjjAucOtZoo9ksbOgPDb8"},"name":"Mrs Gillian Brenda Watkins","name_elements":{"forename":"Gillian","middle_name":"Brenda","surname":"Watkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10512104","data":{"address":{"address_line_1":"39-43 Monument Hill","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Belgrave House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"d5d8d080e2981ca8c0a21c8755b97498345b21b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10512104/persons-with-significant-control/individual/lJyd8ZBo6vsSoCTh1hw_MI_PJiw"},"name":"Susan Elizabeth Jane Dickson","name_elements":{"forename":"Susan","middle_name":"Elizabeth Jane","surname":"Dickson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"06753695","data":{"address":{"address_line_1":"Dover Road, Walmer","country":"England","locality":"Deal","postal_code":"CT14 7PA","premises":"14 Windsor Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"8168e903301bdfbb8a448428fcee33203acfbefe","kind":"individual-person-with-significant-control","links":{"self":"/company/06753695/persons-with-significant-control/individual/mHP-erLTObzquSNVJvAn84t7PsA"},"name":"Mrs Kathleen Veronica King","name_elements":{"forename":"Kathleen","middle_name":"Veronica","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06433164","data":{"address":{"address_line_1":"13a Cathedral Road","locality":"Cardiff","postal_code":"CF11 9HA","premises":"Temple Court"},"ceased_on":"2020-03-16","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1968},"etag":"be9ce5f9bdd409fdac38a6613140d09c6c480851","kind":"individual-person-with-significant-control","links":{"self":"/company/06433164/persons-with-significant-control/individual/CdUqcOy9N9EwQP1hPJ0rPde-XSw"},"name":"Ms Louise Sian Mock","name_elements":{"forename":"Louise","middle_name":"Sian","surname":"Mock","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06433164","data":{"address":{"address_line_1":"13a Cathedral Road","locality":"Cardiff","postal_code":"CF11 9HA","premises":"Temple Court"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"60b124c7187955351c893b810c0119fbc6e6e475","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06433164/persons-with-significant-control/individual/CPYrQtRghW7UBz5JTJmTGW__9qg"},"name":"Mr Ceri James Davies","name_elements":{"forename":"Ceri","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06765565","data":{"address":{"address_line_1":"Creighton Avenue","country":"England","locality":"London","postal_code":"N2 9BD","premises":"230"},"ceased_on":"2023-01-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8b48aea569e04ebde1d5417292d6fc29602553bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06765565/persons-with-significant-control/individual/BLOanBpQ3jG5PSZ5jncsCxBZIj0"},"name":"Mr Andreas Christou","name_elements":{"forename":"Andreas","surname":"Christou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-04"}}
{"company_number":"07464154","data":{"address":{"address_line_1":"Lilleshall Road","country":"England","locality":"Morden","postal_code":"SM4 6DS","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"12e3edf3ea08ebc73353f0c84798c0b965ea1cb4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"BRADLEYS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Rahim Nurdin Visram"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07464154/persons-with-significant-control/individual/e-oDtPt7jq2CXDJx1alCWsNZmzc"},"name":"Mr Rahim Nurdin Visram","name_elements":{"forename":"Rahim","middle_name":"Nurdin","surname":"Visram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09019244","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1987},"etag":"aa8304027da7ac8115fe57025f7ec715c40cd929","kind":"individual-person-with-significant-control","links":{"self":"/company/09019244/persons-with-significant-control/individual/VsZJlzwEYbJGahC4LeynCSo0rpE"},"name":"Manivannan Duraisamy","name_elements":{"forename":"Manivannan","surname":"Duraisamy"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"10512944","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"etag":"a3fa90ddf95a43746856f6597a9f2337a8f28654","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"10509120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10512944/persons-with-significant-control/corporate-entity/M7ZuVH6SlCtSFeyC_5eAkHFKgZc"},"name":"Abcd Financial Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"10512944","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"etag":"12203a1585aa10405f4405e93a49f2fcabe5c1d4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"10506203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10512944/persons-with-significant-control/corporate-entity/8XWnDCI-An9nOMDROYKJY5lwkF8"},"name":"Leyland Corporate Finance Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"10512225","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Tunstall","postal_code":"ST6 5TA","premises":"67","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"3124bbbe05869301885683f7ea618d35c6ccb9ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10512225/persons-with-significant-control/individual/wFnWuATpZfWOCbbI6YwbeFKqtBo"},"name":"Mr Peter Mcnulty","name_elements":{"forename":"Peter","surname":"Mcnulty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"10512224","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"E4 6AG","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"9432282524ce1703fb85da0c8f11caa33de4ca15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512224/persons-with-significant-control/individual/D4IGdgHI6MY14YjDStqewlYaOuE"},"name":"Mr Patrick Tenzing Drimay Peter Moore Jones","name_elements":{"forename":"Patrick","middle_name":"Tenzing Drimay Peter","surname":"Moore Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"09322845","data":{"address":{"locality":"Gravesend","postal_code":"DA12 2AX","premises":"10 Harmer Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"0084b467ec79e569167ad203a7cc8d2c9c45966b","kind":"individual-person-with-significant-control","links":{"self":"/company/09322845/persons-with-significant-control/individual/zhbuyh6Miq4SzPNdFR7qU18k404"},"name":"Mr Hardip Singh Narwal","name_elements":{"forename":"Hardip","middle_name":"Singh","surname":"Narwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC489005","data":{"address":{"address_line_1":"Queensferry Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8PU","premises":"Pitreavie Business Park"},"etag":"990256ac0035c711ec7782c3d11d731f44573a27","identification":{"legal_authority":"Law Of Scotland","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC489005/persons-with-significant-control/corporate-entity/yZnlYLk7ZWtm20HETZKdP27kSUg"},"name":"Jamieson Contracting (Eot) Ltd As Trustee Of Jcc Employee Ownership Trust","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09264064","data":{"address":{"address_line_1":"36 Castle Street","locality":"Hertford","postal_code":"SG14 1HH","premises":"Castlegate House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"f74a83ce61498d82d0e8f8c858c93706392c27c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09264064/persons-with-significant-control/individual/N5P1sK00C8Hujcg_8c3S9QViTBs"},"name":"Mr Michael James Cox","name_elements":{"forename":"Michael","middle_name":"James","surname":"Cox","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09264064","data":{"address":{"address_line_1":"36 Castle Street","locality":"Hertford","postal_code":"SG14 1HH","premises":"Castlegate House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"771cf268932b424fd6052bbd1c7f00d6a0764fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/09264064/persons-with-significant-control/individual/TxMWv4JwmCvpnHEMxtdyDI-Yf5s"},"name":"Mrs Pauline Maria Cox","name_elements":{"forename":"Pauline","middle_name":"Maria","surname":"Cox","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06008244","data":{"address":{"address_line_1":"Hopper Hill Road","address_line_2":"Eastfield","country":"England","locality":"Scarborough","postal_code":"YO11 3YJ","premises":"Unit 40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"575dccb9c28ce06da40b84ce8c29004c14ed5c24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06008244/persons-with-significant-control/individual/FidZLDRir8RqbItWyTuHOTzWcRA"},"name":"Mr Nathan Terence Little","name_elements":{"forename":"Nathan","middle_name":"Terence","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-23"}}
{"company_number":"07872235","data":{"address":{"address_line_1":"Temple Chambers","address_line_2":"Temple Avenue","locality":"London","postal_code":"EC4Y 0HP","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"cba7e8b454a905fc45d091efbdc3c7037d526780","kind":"individual-person-with-significant-control","links":{"self":"/company/07872235/persons-with-significant-control/individual/8IOlou9RZcHPJoZyTXEnSUQildE"},"name":"Mrs Victoria Pendlebury","name_elements":{"forename":"Victoria","surname":"Pendlebury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08787835","data":{"address":{"address_line_1":"The Street","address_line_2":"Shalford","locality":"Guildford","postal_code":"GU4 8BN","premises":"94","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"658e0f7897f1a29d086d7ef0d0f9e4ddad3b0314","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08787835/persons-with-significant-control/individual/lXSehNyjyB9IYG99VkTKYeU-bos"},"name":"Mr Dominic James Smith","name_elements":{"forename":"Dominic","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08787835","data":{"address":{"address_line_1":"The Street","address_line_2":"Shalford","locality":"Guildford","postal_code":"GU4 8BN","premises":"94","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b73d137065e1dad4a98ed480307ea614945da512","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08787835/persons-with-significant-control/individual/3dYMJ3-QBit3yHdO75DChQ42qO4"},"name":"Mrs Clare Joanna Smith","name_elements":{"forename":"Clare","middle_name":"Joanna","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07872235","data":{"address":{"address_line_1":"Temple Chambers","address_line_2":"Temple Avenue","locality":"London","postal_code":"EC4Y 0HP","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"977bcebfd0c38b5a7581fce04495b1468178b0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/07872235/persons-with-significant-control/individual/kGkpgvZ5GqGTiTRgeAYNjYdZWn8"},"name":"Mr Nicholas John Pendlebury","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Pendlebury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06008244","data":{"address":{"address_line_1":"Cayley Court","address_line_2":"Hopper Hill Road","locality":"Scarborough","postal_code":"YO11 3YJ","premises":"Office 5","region":"North Yorkshire"},"ceased_on":"2023-04-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"0fe002d7ebc6d47ac0df1a0ae034bd98201cec6a","kind":"individual-person-with-significant-control","links":{"self":"/company/06008244/persons-with-significant-control/individual/HrYm8kYZBcpf-yBQOWzXted-rb4"},"name":"Mr Nathaniel Little","name_elements":{"forename":"Nathaniel","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"10258305","data":{"address":{"address_line_1":"Rosebery Avenue","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 2PZ","premises":"16","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"6083027fbfbb13b732a7ab8e7ea401f9ed026aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/10258305/persons-with-significant-control/individual/yYotZtjVQC_5pap6V4M_kV6wHBU"},"name":"Stephen Curtis","name_elements":{"forename":"Stephen","surname":"Curtis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"10258305","data":{"address":{"address_line_1":"Rosebery Avenue","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 2PZ","premises":"16","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"db2d624215c2aae5981795f587ec5116086106a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10258305/persons-with-significant-control/individual/PQgroPY01bMjJdGsb1lMKO_I9TA"},"name":"Jane Curtis","name_elements":{"forename":"Jane","surname":"Curtis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"06434375","data":{"address":{"address_line_1":"13 Findlay Close","address_line_2":"Newton Le Willows","locality":"Merseyside","postal_code":"WA12 8RF"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"c6047023eae1f0b007f1edd56755f8acedfa8ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/06434375/persons-with-significant-control/individual/DeyudFk-teAuwyg_zSTp8i16AHw"},"name":"Mr Paul Tolan","name_elements":{"forename":"Paul","surname":"Tolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10512945","data":{"address":{"country":"England","locality":"Cheshire","premises":"73 Bye Pass Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"e6a77db6e113e2224c88e736cb5bbc9b0c3f2e48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"ELLIS \u0026 CO (ACCOUNTANTS \u0026 BUSINESS ADVISERS) LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Thomas Christopher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512945/persons-with-significant-control/individual/5dbUuKbdDTxBgV_XyLEZnQZ_3zQ"},"name":"Mr Thomas Christopher","name_elements":{"forename":"Thomas","surname":"Christopher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"SC489095","data":{"address":{"address_line_1":"Queensferry Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8PU","premises":"Pitreavie Business Park"},"etag":"e049be50eb959c49c7972e664752699088bdfaf1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Scotland","registration_number":"Sc489005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC489095/persons-with-significant-control/corporate-entity/M1hFxR6Z_b-Gc6lUfJKauwXMpPA"},"name":"Kersco (Jcc) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09328215","data":{"address":{"address_line_1":"High Road","address_line_2":"Tottenham","country":"England","locality":"London","postal_code":"N15 4BN","premises":"314","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"e5ffe6e778264439e9fd6f7c688f3f868f546efa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09328215/persons-with-significant-control/individual/PuPBsUuivaHjmqCCBc-Vg5xKmVY"},"name":"Ms Vera Ezenwa","name_elements":{"forename":"Vera","surname":"Ezenwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"09849365","data":{"address":{"address_line_1":"Clarke Road","country":"Wales","locality":"Newport","postal_code":"NP19 4AP","premises":"1 Clarke Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"70747f804923a8a945dc1c8721dcde99fc24e0be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANTS AT FIRST HORIZON LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"ANTHONY AZUKA OPUTA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09849365/persons-with-significant-control/individual/71pd7-cvAVJk-wKvAVzR7f9SeWI"},"name":"Mr Anthony Azuka Oputa","name_elements":{"forename":"Anthony","middle_name":"Azuka","surname":"Oputa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-10-29"}}
{"company_number":"SC492485","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8LZ","premises":"1007"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"56dddf1600ee32690abf4d858d103b0635ec0b03","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC492485/persons-with-significant-control/individual/5dHsIAw_bE3zhXZNg7dqJW81dSg"},"name":"Mr Shahid Pervez","name_elements":{"forename":"Shahid","surname":"Pervez","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"05258704","data":{"address":{"address_line_1":"Wrightsway","address_line_2":"Outer Circle Road","country":"England","locality":"Lincoln","postal_code":"LN2 4JY","premises":"2"},"ceased_on":"2025-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"b9eeb516077d92d14fc9d8343769487393449f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/05258704/persons-with-significant-control/individual/exHZixX49fYOHcAnKAzheQVpyuI"},"name":"Mrs Deborah Sharpe","name_elements":{"forename":"Deborah","surname":"Sharpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07429915","data":{"address":{"address_line_1":"23 Harrington Street","care_of":"HARDIE BRACK LTD","locality":"Liverpool","postal_code":"L2 9QA","premises":"Pekin Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1936},"etag":"10a844468881052e457099194180a2de527e1823","kind":"individual-person-with-significant-control","links":{"self":"/company/07429915/persons-with-significant-control/individual/aIy4pyI6RBhd-WUz8iz7RB6mv3E"},"name":"Sister Mary Teresa Morgan","name_elements":{"forename":"Mary","middle_name":"Teresa","surname":"Morgan","title":"Sister"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07429915","data":{"address":{"address_line_1":"23 Harrington Street","care_of":"HARDIE BRACK LTD","locality":"Liverpool","postal_code":"L2 9QA","premises":"Pekin Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1933},"etag":"024eaa7700cec64a61a49a7a0af18d8ee3b154c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07429915/persons-with-significant-control/individual/StJUNNsNH3XD6D1JO0QWo5het8E"},"name":"Sister Patricia May Slater","name_elements":{"forename":"Patricia","middle_name":"May","surname":"Slater","title":"Sister"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03132274","data":{"address":{"address_line_1":"Debdale Lane","address_line_2":"Keyworth","country":"England","locality":"Nottingham","postal_code":"NG12 5JD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"cfcbe806ee39dda4bf3ff4e0e4a9cd325513d87a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03132274/persons-with-significant-control/individual/-C21XtuWlzlMaMcRxMOHIRUakLI"},"name":"Mr William Anthony Snooks","name_elements":{"forename":"William","middle_name":"Anthony","surname":"Snooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05258704","data":{"address":{"address_line_1":"Wrightsway","address_line_2":"Outer Circle Road","country":"England","locality":"Lincoln","postal_code":"LN2 4JY","premises":"2"},"ceased_on":"2025-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"c4db73aeb7c6a75328d8b2d605318f87e5233075","kind":"individual-person-with-significant-control","links":{"self":"/company/05258704/persons-with-significant-control/individual/e0xv9qoZWER-qDw48wtfQEnm0tU"},"name":"Mr Matthew Aubrey Sharpe","name_elements":{"forename":"Matthew","middle_name":"Aubrey","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03132274","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Keyworth","country":"England","locality":"Nottingham","postal_code":"NG12 5JE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"9ca273590f5969f6fe176dcca677352bde0db5f1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03132274/persons-with-significant-control/individual/OihfFgpVv0rakO_ZGIqz2NdwWro"},"name":"Mrs Tetiana Katherine Snooks","name_elements":{"forename":"Tetiana","middle_name":"Katherine","surname":"Snooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518045","data":{"address":{"address_line_1":"Fitzharris Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 1BY","premises":"60","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b5b314bc007b88539c6e21bf8ec7b6064b7a7f08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518045/persons-with-significant-control/individual/FTuQNYZnJzBJDSfJFAVDb7V1K8o"},"name":"Rachel Simone Clarke","name_elements":{"forename":"Rachel","middle_name":"Simone","surname":"Clarke"},"nationality":"Barbadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"06753834","data":{"address":{"address_line_1":"Horndon Industrial Park","address_line_2":"West Horndon","country":"England","locality":"Brentwood","postal_code":"CM13 3XL","premises":"Systems House","region":"Essex"},"ceased_on":"2017-12-12","etag":"a06d5847af1fd196a80006842030933ac6a21692","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited","place_registered":"Cool Systems Holdings Limited","registration_number":"06754088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06753834/persons-with-significant-control/corporate-entity/czkiQYgWWtCkvKwOHuL-BFIyYQA"},"name":"Cool Systems Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10513214","data":{"address":{"country":"Norway","locality":"Skien","postal_code":"3711","premises":"Roedborge 28"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1964},"etag":"e86f022f59ce30e9b78a631358669041346708cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10513214/persons-with-significant-control/individual/TyPSvP6FdgsvYMyX_63ZJt67rlk"},"name":"Mr Ronny Lorentsen","name_elements":{"forename":"Ronny","surname":"Lorentsen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"07835465","data":{"address":{"address_line_1":"2c St Martins Row","address_line_2":"Albany Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3RP","premises":"Munira House"},"ceased_on":"2019-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"d3ce33a147631c3c478528aeadd71ad33d6d7518","kind":"individual-person-with-significant-control","links":{"self":"/company/07835465/persons-with-significant-control/individual/pAH_tZTMb5M2pp0UPUwk31eImHk"},"name":"Mr Afzal Husain Khan","name_elements":{"forename":"Afzal","middle_name":"Husain","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-04"}}
{"company_number":"10518044","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1991},"etag":"b8e2b91813b66a98b8f24dd09031018866cec35d","kind":"individual-person-with-significant-control","links":{"self":"/company/10518044/persons-with-significant-control/individual/SP5VGp5MLW102SUxHtZOmv7DfrQ"},"name":"Ms Lila Gupta","name_elements":{"forename":"Lila","surname":"Gupta","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09894165","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 1521"},"ceased_on":"2017-02-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"c166e0b7a35ad63db951900cf1e4944496ad23d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09894165/persons-with-significant-control/individual/nX6GkkDW2nwUojGoQtqDEjBYNpQ"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"09894165","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"etag":"a8fb25321b1b3f9529adf0e25418ed44fc708572","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09894165/persons-with-significant-control/corporate-entity/BRcp-wcqHHlo-4Kt32BCSL6zaT4"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"07457304","data":{"address":{"address_line_1":"Allerton Hill","address_line_2":"Chapel Allerton","country":"England","locality":"Leeds","postal_code":"LS7 3QB","premises":"West Hill House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e84f9f40f7a68ee8e3e247990d4fd287d145f3e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07457304/persons-with-significant-control/individual/NQhp_7J1HtLtPSEr2dEt5EANgfs"},"name":"Mr Giles Rupert Hutchinson","name_elements":{"forename":"Giles","middle_name":"Rupert","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09889294","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Liversedge","postal_code":"WF15 6NE","premises":"309"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"fe6133a8a3f820e968552bfeb6433c50ac0a3222","kind":"individual-person-with-significant-control","links":{"self":"/company/09889294/persons-with-significant-control/individual/x33p-k9v0A8U7_C5tidPo71AvIE"},"name":"Mr Gerard Antoni Ball","name_elements":{"forename":"Gerard","middle_name":"Antoni","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"04336134","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Fulbourn","country":"England","locality":"Cambridge","postal_code":"CB21 5HQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"a3fab88dcbc6b2cdb182dcad5880f3c979da2335","kind":"individual-person-with-significant-control","links":{"self":"/company/04336134/persons-with-significant-control/individual/f_t9ny8Q9Buvs0tnaPUIdLNQ04Q"},"name":"Margaret Frances Howchin","name_elements":{"forename":"Margaret","middle_name":"Frances","surname":"Howchin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07869094","data":{"address":{"address_line_1":"Drayton Lane","country":"England","locality":"Chichester","postal_code":"PO20 2EW","premises":"Drayton House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"8e0f7ada764b6cd6e9558cf41598aaec3e9cd342","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"JAMES TODD \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Thomas Patrick Gavin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07869094/persons-with-significant-control/individual/PcbB40HJc4qRQMKlnfpdm_lAuj4"},"name":"Mr Thomas Patrick Gavin","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Gavin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07869094","data":{"address":{"address_line_1":"Drayton Lane","country":"England","locality":"Chichester","postal_code":"PO20 2EW","premises":"Drayton House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"1fbc304912c6e8220b058deb4ee930de39b0b6ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"JAMES TODD \u0026 CO LIMITED ACSP","identity_verified_on":"2021-07-07T00:00:00Z","preferred_name":"Lee Jamie Tomlinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07869094/persons-with-significant-control/individual/7ZPdmTOf_g2TKnzamgLCSkVnLcE"},"name":"Mr Lee Jamie Tomlinson","name_elements":{"forename":"Lee","middle_name":"Jamie","surname":"Tomlinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06741445","data":{"address":{"country":"United Kingdom","locality":"St Albans","postal_code":"AL3 4EL","premises":"14 High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"56d84183e6f1e4a13f963faeb898ab3d34861894","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06741445/persons-with-significant-control/individual/OAGGuOJxZ010yp0WpSU6j_CQziM"},"name":"Mr Kelsey Gavin Short","name_elements":{"forename":"Kelsey","middle_name":"Gavin","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09283204","data":{"address":{"address_line_1":"Marshwood Close","country":"England","locality":"Canterbury","postal_code":"CT1 1DX","premises":"Office 2 Lock \u0026 Leave","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"254940fd2a7a3cfb5f2494a09ecdb2bcbaee3daf","kind":"individual-person-with-significant-control","links":{"self":"/company/09283204/persons-with-significant-control/individual/xalkwJFlglFWBHvm2FriaaPB860"},"name":"Mr John Clarke","name_elements":{"forename":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06741445","data":{"address":{"country":"England","locality":"St Albans","postal_code":"AL3 4EL","premises":"14 High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"51cc6233ae23a3d4304af22db3ab09f612d061eb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06741445/persons-with-significant-control/individual/a5LJc5KhuHFyWqWBJy9iA1H3z5o"},"name":"Mr Julian Head","name_elements":{"forename":"Julian","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518515","data":{"address":{"address_line_1":"Fairway Drive","country":"England","locality":"Chelmsford","postal_code":"CM3 3FG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"555242c30c9564e8dbc3e9cfb4cf90ceca975025","kind":"individual-person-with-significant-control","links":{"self":"/company/10518515/persons-with-significant-control/individual/bHm2l1W-eEYCpPYVkCATQ4a4EY8"},"name":"Miss Tanya Ann Drury","name_elements":{"forename":"Tanya","middle_name":"Ann","surname":"Drury","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"10518514","data":{"address":{"address_line_1":"Hambrough Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1JE","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"3c0ae5fd3c319f1c725e4ae8e30798fc592e74ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10518514/persons-with-significant-control/individual/hvVDc3mcHywnPD3bOyP19shJIJ0"},"name":"Mr Lucian-Vasile Bahnareanu","name_elements":{"forename":"Lucian-Vasile","surname":"Bahnareanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"07453354","data":{"address":{"address_line_1":"Moreton Place","country":"England","locality":"London","postal_code":"SW1V 2NP","premises":"2"},"ceased_on":"2022-11-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"0c0b85b01ce35e2da257ae88dfa738e87b89de11","kind":"individual-person-with-significant-control","links":{"self":"/company/07453354/persons-with-significant-control/individual/xRrvMUnIzhD1Jrz4pq5ckeIlDuk"},"name":"Mr Henry John Lawson","name_elements":{"forename":"Henry","middle_name":"John","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04999905","data":{"address":{"address_line_1":"Brickyard Close","address_line_2":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7EN","premises":"7"},"ceased_on":"2020-11-30","etag":"52ce26e0f8ed349a38cff17ac7330e4f694e1879","identification":{"legal_authority":"British Law","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/04999905/persons-with-significant-control/legal-person/xK2nDFrpopaLYV33fBpJt99ihHU"},"name":"Anthony Fullford","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC552274","data":{"address":{"address_line_1":"Kilmarnock Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 3JA","premises":"145"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"0bebd27706e0a1c09f2ee395a2eeafb19e9808b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552274/persons-with-significant-control/individual/a3shBJurf7RxbovKE9ydUhqYX84"},"name":"Mr Michael Murphy","name_elements":{"forename":"Michael","surname":"Murphy","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"08790905","data":{"address":{"address_line_1":"Tai Cheng","address_line_2":"Tai Shan","country":"China","locality":"Guang Dong","postal_code":"529200","premises":"201, Block 2, Yi Le Ya Ju"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1980},"etag":"f494a1a6e11954b929b0ad102afd6a927b1417c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08790905/persons-with-significant-control/individual/wOUwZcyiYlxmPCR7u9kCtc_WC2s"},"name":"Jian Ye Ruan","name_elements":{"forename":"Jian","middle_name":"Ye","surname":"Ruan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09071504","data":{"address":{"address_line_1":"The Bank","locality":"Newtown","postal_code":"SY16 2AB","premises":"Bryn Isel","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"1e44dce3b2af37b38ab6e0046dde398b1c0a8b9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"WHITTAKER AND CO (UK) LIMITED ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Stephen Bentham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09071504/persons-with-significant-control/individual/7389IzNO2NbwqCwBBiVv_wbbMvM"},"name":"Mr Stephen Jeremy Bentham","name_elements":{"forename":"Stephen","middle_name":"Jeremy","surname":"Bentham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09347574","data":{"address":{"address_line_1":"Blues Street","country":"England","locality":"London","postal_code":"E8 3BG","premises":"25 Collins Tower"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"354bbb4e476a0bbf1b85225be22999aad226c851","kind":"individual-person-with-significant-control","links":{"self":"/company/09347574/persons-with-significant-control/individual/d3RgGE-2WHnA4lCQu4UoQdayEEk"},"name":"Mr Stephen John Callow","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Callow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06757975","data":{"address":{"address_line_1":"Segbourne Road","address_line_2":"Ruberty Rednal","locality":"Birmingham","postal_code":"B45 9SX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"a115ecb99eebe8a7dc01df2853d948e368316631","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06757975/persons-with-significant-control/individual/lXmelZG54pgz31CUmTyyUDHhq8s"},"name":"Mr Anthony Brian Nicol","name_elements":{"forename":"Anthony","middle_name":"Brian","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"06757975","data":{"address":{"address_line_1":"Segbourne Road","address_line_2":"Ruberty Rednal","locality":"Birmingham","postal_code":"B45 9SX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"c04eeb9c6c2ab40c70080850a0eaa20afb052e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06757975/persons-with-significant-control/individual/AFIv9Ctb1TbZ7lbyTnyfbQc-WO0"},"name":"Mrs Sharon Nicol","name_elements":{"forename":"Sharon","surname":"Nicol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"01517965","data":{"address":{"address_line_1":"105 Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QY","premises":"3rd Floor"},"etag":"d983b8ea19576eb41b37fdd980b90428a29cea02","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"148164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01517965/persons-with-significant-control/corporate-entity/p1odYsWebv5naHjhqHmbe5W4vBM"},"name":"Bba Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01517965","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QY","premises":"105"},"etag":"488da0dafa199aaffe8bac02ccb269022bcdf5cc","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"53688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01517965/persons-with-significant-control/corporate-entity/ReUG_a0Y-mEXlfJAN3__NErMsDQ"},"name":"Signature Aviation Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00397325","data":{"address":{"address_line_1":"105 Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QY","premises":"3rd Floor"},"etag":"020217bf2881b77fe8a6d7cda33d21d22a16a2af","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"840899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00397325/persons-with-significant-control/corporate-entity/v-mp5aReDTckFt3ED29091zUW0k"},"name":"The Guthrie Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07875124","data":{"address":{"address_line_1":"Leys Avenue","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3EE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c53257c6bab94308cda89225330521743a8fe5f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07875124/persons-with-significant-control/individual/BDlKA1_Zqtwj7V_VaSAOYqU2_M8"},"name":"Mr Pritpal Singh Sandhu","name_elements":{"forename":"Pritpal","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07875124","data":{"address":{"address_line_1":"Leys Avenue","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3EE","premises":"33"},"ceased_on":"2021-09-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ef7824bf945946b4a58c29c7167acd793a9029bf","kind":"individual-person-with-significant-control","links":{"self":"/company/07875124/persons-with-significant-control/individual/4keBsJTguek5FAYnnBmFJSLtexY"},"name":"Mr Jasdeep Singh Sandhu","name_elements":{"forename":"Jasdeep","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00880994","data":{"address":{"address_line_1":"105 Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QY","premises":"3rd Floor"},"etag":"79ea8689d778d63870ba4520834e0b5a99470a59","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1517965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00880994/persons-with-significant-control/corporate-entity/GGdK3HoD0PbPNPlcaZt11g9lPLk"},"name":"British Belting \u0026 Asbestos Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00880994","data":{"address":{"address_line_1":"105 Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QY","premises":"3rd Floor"},"etag":"fe59c641da3f6bc8237bffe6dbee749fc8d194a0","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"148164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00880994/persons-with-significant-control/corporate-entity/Uf6hVzwqpx0TutnLsOGvfokZ190"},"name":"Bba Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09233635","data":{"address":{"address_line_1":"Totteridge Lane","country":"England","locality":"London","postal_code":"N20 9QJ","premises":"42","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"76f6a80db84299e81e3a5698dd857d35aeccb536","kind":"individual-person-with-significant-control","links":{"self":"/company/09233635/persons-with-significant-control/individual/dk8NM0OrHe0CiLkOwofoJG78zQM"},"name":"Pavan Sharma","name_elements":{"forename":"Pavan","surname":"Sharma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10518804","data":{"address":{"locality":"."},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"b7d48f59510d97341609060136ef05fe8e2bd983","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518804/persons-with-significant-control/individual/c3ube99WA9Ivcu5w9e2ReHVG4Ws"},"name":"Mr Charles Thomas Routt","name_elements":{"forename":"Charles","middle_name":"Thomas","surname":"Routt","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"10518805","data":{"address":{"address_line_1":"Old Church Road","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 6LZ","premises":"11a, Aliva"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"b1f2adf792b8bf24d15f1761b9587e7a2bd22ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518805/persons-with-significant-control/individual/qyrT_hxt-ohPLcdpjfXpku6_uUM"},"name":"Miss Thi Nguyen","name_elements":{"forename":"Thi","surname":"Nguyen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09337004","data":{"address":{"address_line_1":"Sudbrooke Lane","address_line_2":"Nettleham","locality":"Lincoln","postal_code":"LN2 2RW","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"d1b1248c274ec9743b03fc8899d7249b7b286813","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09337004/persons-with-significant-control/individual/FLLt2jSKqOXhyOGta-VOtilsAFI"},"name":"Mr Stephen Patrick Cairns","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09908935","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"London","postal_code":"N21 2LT","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"2e2134cbb465e94da376ddacdab374c6f43e8cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09908935/persons-with-significant-control/individual/RR6gCng0pOHZZ9np9RwygaYUqvE"},"name":"Mr Hasan Irfan","name_elements":{"forename":"Hasan","surname":"Irfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09883844","data":{"address":{"address_line_1":"Hilltop Avenue","address_line_2":"Cilfynydd","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4HZ","premises":"1"},"etag":"6db494dc4e642dd69217dc4aaa37898cb5d24b74","identification":{"country_registered":"Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09646125"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09883844/persons-with-significant-control/corporate-entity/hKl-TNvFbdm_c7qJ2EWLBBwPLIk"},"name":"Infinite Renewables Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09868104","data":{"address":{"address_line_1":"West Common","address_line_2":"Bowness-On-Solway","country":"England","locality":"Wigton","postal_code":"CA7 5AG","premises":"Waverley House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b4e7fe7114feaa4eee40cb27521ca3f947edffff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09868104/persons-with-significant-control/individual/AlQbVSeiFrWHINh1NbUDzTEKXSU"},"name":"Mr Andrew Charles, Rowley Matthews","name_elements":{"forename":"Andrew","middle_name":"Charles, Rowley","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09294395","data":{"address":{"address_line_1":"Canberra Road","country":"England","locality":"London","postal_code":"W13 9BF","premises":"Ground Floor, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"e2daf32d28be946d1643bc8ec81bb0983ce1885d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"SAWHNEY CONSULTING LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Harmeena Arora"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09294395/persons-with-significant-control/individual/wIPcbHTTbCb3u0uEWj249tcLekk"},"name":"Mrs Harmeena Arora","name_elements":{"forename":"Harmeena","surname":"Arora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09883844","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Langley Moor","country":"England","locality":"Durham","postal_code":"DH7 8HJ","premises":"Russel House"},"etag":"53c6aa25afad37053ab36e9bd9c5a093c2371b3b","identification":{"country_registered":"England","legal_authority":"Comapnies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07502493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09883844/persons-with-significant-control/corporate-entity/m14CckZnNYgQYf7zJNlQmwFmJUM"},"name":"Sirius Renewable Energy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10518935","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0fe531de2288f680bc764ea318175ff0a9935eab","kind":"individual-person-with-significant-control","links":{"self":"/company/10518935/persons-with-significant-control/individual/Ppg3QRcI5dGs4XpkQ0KQMc_LB0M"},"name":"Mr Paul Tammaro","name_elements":{"forename":"Paul","surname":"Tammaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"07088215","data":{"address":{"address_line_1":"Russell Square","locality":"London","postal_code":"WC1B 4HP","premises":"59/60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e52de4de986b11f40075e55f94188c4926db1367","kind":"individual-person-with-significant-control","links":{"self":"/company/07088215/persons-with-significant-control/individual/dnPpvJA1lF7IlMSKwJmA5K175PU"},"name":"Mr Nelson Gilpin","name_elements":{"forename":"Nelson","surname":"Gilpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08294174","data":{"address":{"address_line_1":"Dringhoe","locality":"Driffield","postal_code":"YO25 8AH","premises":"Eastfold"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"749d747e226d6d03aec68a795ee8c17be850cca6","kind":"individual-person-with-significant-control","links":{"self":"/company/08294174/persons-with-significant-control/individual/W-9Nv7SqwPtXR-vxzPAQJM3KSH8"},"name":"Mrs Kathleen Susan Hepworth","name_elements":{"forename":"Kathleen","middle_name":"Susan","surname":"Hepworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10518935","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"7c4d8c69322542f26cc55e291248ec2df037d0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10518935/persons-with-significant-control/individual/vB_ptuYTAchmKPzxKHmIe57BfhQ"},"name":"Mr James Cavanagh","name_elements":{"forename":"James","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"10518934","data":{"address":{"address_line_1":"Gable End Farm","address_line_2":"Crossley New Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 8RP","premises":"The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"17bf16057bd97065e375156217be60034fc77b75","kind":"individual-person-with-significant-control","links":{"self":"/company/10518934/persons-with-significant-control/individual/3ubYvGzWMBWo9fmWB2-vzWKoG6w"},"name":"Ms Kay Holly King","name_elements":{"forename":"Kay","middle_name":"Holly","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09294395","data":{"address":{"address_line_1":"Canberra Road","country":"England","locality":"London","postal_code":"W13 9BF","premises":"Ground Floor, 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"daeed5877ca24dc77c69103454fc3f1f976a7b05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09294395/persons-with-significant-control/individual/Q7097GLm1bTWUubfC6boDUjukIk"},"name":"Mrs Eleen Arora","name_elements":{"forename":"Eleen","surname":"Arora","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05647105","data":{"address":{"address_line_1":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"C/O Bishop Fleming Llp"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"a3ac0b8764e04910fdbf6c18fbc1d12e3e79b8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/05647105/persons-with-significant-control/individual/ZikqFGZagL4gmJGxgYpIDMsr8DE"},"name":"Ms Maria Robertson","name_elements":{"forename":"Maria","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07093555","data":{"address":{"address_line_1":"Knowle Lane","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8JL","premises":"Knowle Lodge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"8f6f04fa7d4bd6abfb3992a955428a8fe30a2309","kind":"individual-person-with-significant-control","links":{"self":"/company/07093555/persons-with-significant-control/individual/VC-Y_UwadKBs4m8c_JpdqlfXv_M"},"name":"Mrs Melanie Drayton","name_elements":{"forename":"Melanie","surname":"Drayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07093555","data":{"address":{"address_line_1":"Mannings Heath","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 6JH","premises":"17 Lime Kiln Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"5a3c2a1f7824c3ea8047248a12be738cdb9bbd1c","kind":"individual-person-with-significant-control","links":{"self":"/company/07093555/persons-with-significant-control/individual/jyvAm7SZmcB0IsVcqGKh43QVORk"},"name":"Mrs Janet Susan Wilson","name_elements":{"forename":"Janet","middle_name":"Susan","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08294174","data":{"address":{"address_line_1":"Dringhoe","locality":"Driffield","postal_code":"YO25 8AH","premises":"Eastfold"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"7da3f72f86e2a914f9a336cd918e7f9862cdd1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08294174/persons-with-significant-control/individual/bvtxiY5mF8bxCOTz33K2zcAp2xw"},"name":"Mr David Dick","name_elements":{"forename":"David","surname":"Dick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07443855","data":{"address":{"address_line_1":"C/O Shenkers","address_line_2":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Hubspace, Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"e5a0edab3341c2556b47c4ea9e1dc04a2aa4ca07","kind":"individual-person-with-significant-control","links":{"self":"/company/07443855/persons-with-significant-control/individual/XE1aqpJDaQcOrmQCfe7ydShYl8o"},"name":"Ms Michelle Roebuck","name_elements":{"forename":"Michelle","surname":"Roebuck","title":"Ms"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07084665","data":{"address":{"address_line_1":"Mutual House","address_line_2":"70 Conduit Street","locality":"London","postal_code":"W1S 2GF","premises":"C/O Leigh Saxton Green Llp"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f3c49792e485cbcfd91feadd8c25a679fbe1765c","kind":"individual-person-with-significant-control","links":{"self":"/company/07084665/persons-with-significant-control/individual/_5c1Gzph-RzM29yudiUhNC48R0M"},"name":"Mr Philip Simon Clark","name_elements":{"forename":"Philip","middle_name":"Simon","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00442264","data":{"address":{"address_line_1":"95 Kempston Street","address_line_2":"Liverpool","postal_code":"L3 8HE"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"41bb33ad503fe445cc1884a38053296838880893","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00442264/persons-with-significant-control/individual/bNEhItq7bBQzqB_yvSAM9QKfI7I"},"name":"Mr Anthony Richard Jennions","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Jennions","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-26"}}
{"company_number":"00794985","data":{"address":{"address_line_1":"Plane Tree House","address_line_2":"Lomas Lane Balladen","locality":"Rossendale","postal_code":"BB4 6HU","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"3bde9883167331311bbf387125a42991e9e15690","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00794985/persons-with-significant-control/individual/BB8oq1WBuGRtMK0m_skyyiNr-ds"},"name":"Mr William Frank Gaskell","name_elements":{"forename":"William","middle_name":"Frank","surname":"Gaskell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-11-30"}}
{"company_number":"00794985","data":{"address":{"address_line_1":"Plane Tree House","address_line_2":"Lomas Lane Balladen","locality":"Rossendale","postal_code":"BB4 6HU","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"ef381ac46d2987e317ef2e492fbed1bcd60a242a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00794985/persons-with-significant-control/individual/FFWiaVOLedZGpoUlza34Dui-n2A"},"name":"Mr John Parker Shorrock","name_elements":{"forename":"John","middle_name":"Parker","surname":"Shorrock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-11-30"}}
{"company_number":"00794985","data":{"address":{"address_line_1":"Plane Tree House","address_line_2":"Lomas Lane Balladen","locality":"Rossendale","postal_code":"BB4 6HU","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"c6b0a48078931be3320805510841a6ca1ac147ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00794985/persons-with-significant-control/individual/9lxuArIB-QZPV1wQh1VOTYI76oM"},"name":"Mr Vincent Edmondson","name_elements":{"forename":"Vincent","surname":"Edmondson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-11-30"}}
{"company_number":"09917104","data":{"address":{"address_line_1":"Brooklands Road","country":"England","locality":"Weybridge","postal_code":"KT13 0RU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d246ccdf59ee3533c9a82f320c1ef069595b4133","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09917104/persons-with-significant-control/individual/GR9VGeD3GGgq0NBEaUebxrGWI5w"},"name":"Mr Robert Stanislaw Kalinowski","name_elements":{"forename":"Robert","middle_name":"Stanislaw","surname":"Kalinowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"10519085","data":{"address":{"address_line_1":"Welcome Building","address_line_2":"Avon Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0PS","premises":"1st Floor"},"etag":"d7e29d429f8705f91220c8005f995883bd8de46f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"10518849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10519085/persons-with-significant-control/corporate-entity/Oyrf2lGaeWfzgklR-7rF-y5EuY4"},"name":"Liberty Living Investments Gp3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"09890085","data":{"address":{"address_line_1":"Victoria Parade","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9BP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"280a69f47a771e27ec69596b386b8ef874c2d679","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09890085/persons-with-significant-control/individual/pOLHbvZ93hQDWCZqnSDS3HrH35o"},"name":"Mr Ian Raymond Brett","name_elements":{"forename":"Ian","middle_name":"Raymond","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09305685","data":{"address":{"address_line_1":"Glenridding Close","country":"England","locality":"Coventry","postal_code":"CV6 6LY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"5198bfc19725aede0821ebef7eefe3a319b015a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09305685/persons-with-significant-control/individual/0Pnw9oBu2vGuo5vpW9QkkXZOwRo"},"name":"Ms Gladys Leoga Fosam","name_elements":{"forename":"Gladys","middle_name":"Leoga","surname":"Fosam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-11"}}
{"company_number":"06010094","data":{"address":{"address_line_1":"1 Lawns Cottage, Witherslack","address_line_2":"Grange Over Sands","locality":"Cumbria","postal_code":"LA11 6SD"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"3775a3064c849c029816d193254412b01be4d17f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06010094/persons-with-significant-control/individual/Dni4foYEgWl6qFXcm-zzYMGGsgk"},"name":"Samantha Hodgson","name_elements":{"forename":"Samantha","surname":"Hodgson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09908075","data":{"address":{"address_line_1":"Cox's Gardens","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3GX","premises":"25","region":"Hertfordshire"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1973},"etag":"310ebfa261f9bc7440a6fff4927aa639225446ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09908075/persons-with-significant-control/individual/lFVonQGQeAbPghHfjE8tJAjh5cM"},"name":"Mr Stephen Mark Bishop","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"09324385","data":{"address":{"address_line_1":"Arnold Street","locality":"Bolton","postal_code":"BL1 3EY","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"7e3ceff52bd642f0cac46119a5a9310c48803329","kind":"individual-person-with-significant-control","links":{"self":"/company/09324385/persons-with-significant-control/individual/AE6MaHpP_6HNXpYsqR5VrVTXIuQ"},"name":"Mr Mujahid Ismail","name_elements":{"forename":"Mujahid","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-24"}}
{"company_number":"08811874","data":{"address":{"address_line_1":"Priory Drive","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 3PT","premises":"37","region":"Lancs"},"ceased_on":"2017-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1940},"etag":"5393f8c501c964788fb1b35eb67c8ba120525880","kind":"individual-person-with-significant-control","links":{"self":"/company/08811874/persons-with-significant-control/individual/7KeKJrl1Fi8_CrOaeGC-ITD50bI"},"name":"Mrs Pauline Seed","name_elements":{"forename":"Pauline","surname":"Seed","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"07099824","data":{"address":{"address_line_1":"582 Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"604d319cc9e19d7da7253c471483ddcdd2d631f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07099824/persons-with-significant-control/individual/f2-VJqWc-z1SOMBjbdE9MLF84QU"},"name":"Mrs Sarah Romero Shorter","name_elements":{"forename":"Sarah","middle_name":"Romero","surname":"Shorter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02033624","data":{"address":{"address_line_1":"36 Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor Becket House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"77d704a3d46fda937c0bef38d6eacdd476acee00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Phillip William Amery"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02033624/persons-with-significant-control/individual/5-dR4PBVzUNWr2jyfsP4lE0x2j0"},"name":"Mr Phillip Amery","name_elements":{"forename":"Phillip","surname":"Amery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09902155","data":{"address":{"address_line_1":"Ash Close","country":"England","locality":"Wiltshire","postal_code":"SN15 4TB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"2e73427c1c642b5b86b69828417d74ca0ef91e56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09902155/persons-with-significant-control/individual/qOdZogxtZIrkHGVnxXZUgGkPlFQ"},"name":"Mr Simon Jones","name_elements":{"forename":"Simon","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"07099824","data":{"address":{"address_line_1":"582 Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"bead6a65a40f5eb56ace4e46475b819f6fbe6f8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07099824/persons-with-significant-control/individual/Qe7XEI68xYhfrXv-eVQZQTqejKI"},"name":"Mr Matthew Barralet Shorter","name_elements":{"forename":"Matthew","middle_name":"Barralet","surname":"Shorter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09904435","data":{"address":{"address_line_1":"Stradella Road","address_line_2":"Herne Hill","country":"United Kingdom","locality":"London","postal_code":"SE24 9HN","premises":"7"},"country_of_residence":"Uganda","date_of_birth":{"month":7,"year":1964},"etag":"4a0fb4b4a39163beaed15158a85d268112ae453f","kind":"individual-person-with-significant-control","links":{"self":"/company/09904435/persons-with-significant-control/individual/ZELQZ73_-EGR52qd4ghJ_wxQuIU"},"name":"Mr Angello Ndyaguma","name_elements":{"forename":"Angello","surname":"Ndyaguma","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09824124","data":{"address":{"address_line_1":"Violet Lane","country":"England","locality":"Croydon","postal_code":"CR0 4HJ","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"213e9c53e426d65896b88e75ada02a16ac06038d","kind":"individual-person-with-significant-control","links":{"self":"/company/09824124/persons-with-significant-control/individual/zFX35Tv5Pd5QXgpH7ucDaYbkc6Y"},"name":"Mr Wojciech Pniewski","name_elements":{"forename":"Wojciech","surname":"Pniewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09824184","data":{"address":{"address_line_1":"Violet Lane","country":"England","locality":"Croydon","postal_code":"CR0 4HJ","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"da882c9a84ccf71034abebfab021db698794276b","kind":"individual-person-with-significant-control","links":{"self":"/company/09824184/persons-with-significant-control/individual/gIn_XQydntH_GZ3JQ0sQMtckrQM"},"name":"Mr Radomir Ceran","name_elements":{"forename":"Radomir","surname":"Ceran","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09904435","data":{"address":{"address_line_1":"Stradella Road","address_line_2":"Herne Hill","country":"United Kingdom","locality":"London","postal_code":"SE24 9HN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"2789e9aa46476fd2c84eb7d24f11945dbb394b98","kind":"individual-person-with-significant-control","links":{"self":"/company/09904435/persons-with-significant-control/individual/PC7NRQicD-HHjbOkrr55r4Xdvbw"},"name":"Mr Adam Edward Brett","name_elements":{"forename":"Adam","middle_name":"Edward","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09904435","data":{"address":{"address_line_1":"Stradella Road","address_line_2":"Herne Hill","country":"United Kingdom","locality":"London","postal_code":"SE24 9HN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"93fe7c59dbddd5e4a0528ef6d9755c1bcc3be7a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09904435/persons-with-significant-control/individual/Qlgow_X4mZS2fpQPT-UJoLeLqmg"},"name":"Ms Kate Sarah Sebag","name_elements":{"forename":"Kate","middle_name":"Sarah","surname":"Sebag","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08190005","data":{"address":{"address_line_1":"Zollikerstrasse 153","country":"Switzerland","locality":"8008 Zürich","premises":"C/O Turrall Consulting"},"ceased_on":"2017-03-25","country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1965},"etag":"dcb5333aa74013772124dae6c26da0204d340a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/08190005/persons-with-significant-control/individual/-d_C3hhF67uQ-3VX_nHbgOov-Hc"},"name":"Mr Robert James Turrall","name_elements":{"forename":"Robert","middle_name":"James","surname":"Turrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"07461845","data":{"address":{"address_line_1":"Evesham Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9BP","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"b1ac68d259c51125523ddb827beed0d189c87cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/07461845/persons-with-significant-control/individual/kk6tPNat4ib8dGy0Q1HVnVoVcRA"},"name":"Dr Rupert Jeremy Musgrove","name_elements":{"forename":"Rupert","middle_name":"Jeremy","surname":"Musgrove","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-07"}}
{"company_number":"03872024","data":{"address":{"address_line_1":"Cathedral Square","address_line_2":"Cathedral Hill","country":"England","locality":"Guildford","postal_code":"GU2 7YL","premises":"2000","region":"Surrey"},"etag":"d774277c7c9d62e6aa58978d453090b2a898b43a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09014434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03872024/persons-with-significant-control/corporate-entity/lkrZbK2GsHJd1G9iOb3nwVWRRT8"},"name":"Royalton Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08792305","data":{"address":{"address_line_1":"Tithe Meadow","address_line_2":"Hatch Warren","country":"England","locality":"Basingstoke","postal_code":"RG22 4RT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"db0d9a6ac512f536afde8d4bb5ff12c8df051f89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08792305/persons-with-significant-control/individual/VWW4E7GBRL18ubcD-RxOlpDZvvs"},"name":"Mr Peter Nuikwangho Bekiebang","name_elements":{"forename":"Peter","middle_name":"Nuikwangho","surname":"Bekiebang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08190005","data":{"address":{"address_line_1":"15 Westferry Circus","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 4HD","premises":"C/O Pkf Littlejohn"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1953},"etag":"a8f9998ecc29bfd301698198d41572458c77b2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08190005/persons-with-significant-control/individual/LOhqSq8fUuUevijilWBhrZywg5Q"},"name":"Dr Suzanne Holt Ballard","name_elements":{"forename":"Suzanne","surname":"Holt Ballard","title":"Dr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-23"}}
{"company_number":"SC501494","data":{"address":{"address_line_1":"Cumbernauld Road","address_line_2":"Muirhead","country":"Scotland","locality":"Glasgow","postal_code":"G69 9AA","premises":"112a"},"ceased_on":"2017-06-20","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"87555d0c2cc8d1373f2553a439d5b54d6d34372e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC501494/persons-with-significant-control/individual/233evRc8cUAwzyjFwIsUbYcgWBA"},"name":"Mrs Michelle Armstrong","name_elements":{"forename":"Michelle","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-10"}}
{"company_number":"03885254","data":{"address":{"address_line_1":"2 Regent Close","address_line_2":"Birmingham","locality":"West Midlands","postal_code":"B5 7PL"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"01a6c0ea488e74ffd4eda029628b20e553fd6964","kind":"individual-person-with-significant-control","links":{"self":"/company/03885254/persons-with-significant-control/individual/_6g0ftAsytuRP2A9_irOVbndA_A"},"name":"Miss Dianne Carolyn Charles","name_elements":{"forename":"Dianne","middle_name":"Carolyn","surname":"Charles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05982854","data":{"address":{"address_line_1":"Crosshall Road","address_line_2":"Eaton Ford","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE19 7GE","premises":"St Neots Golf Club","region":"St Neots"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"57ac608d294c1ff4f011e9660a4b3df8d9ad460c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05982854/persons-with-significant-control/individual/wR66Hmq4U_mR9JzMwoK-IX8UsFo"},"name":"Mr Paul Toyer","name_elements":{"forename":"Paul","surname":"Toyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05658964","data":{"address":{"address_line_1":"West Street","locality":"Midhurst","postal_code":"GU29 9NQ","premises":"Greens Court","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"fdf0cc49883cabfc8e0703a02e974bcd854a70d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05658964/persons-with-significant-control/individual/phguT-nG8Djn69rC-95xuNASUW4"},"name":"Mr Richard Dominic Claydon","name_elements":{"forename":"Richard","middle_name":"Dominic","surname":"Claydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05658964","data":{"address":{"address_line_1":"West Street","locality":"Midhurst","postal_code":"GU29 9NQ","premises":"Greens Court","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"6961506787008822ce2f6ce7d5a1bcd4a8b6525e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05658964/persons-with-significant-control/individual/m97lpkVdiPhte0nkc-Mx7k29vKI"},"name":"Mrs Carole Kavanagh","name_elements":{"forename":"Carole","surname":"Kavanagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02905194","data":{"address":{"address_line_1":"West Street","locality":"Midhurst","postal_code":"GU29 9NQ","premises":"Greens Court","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"3d6246645e618cbbd55224496ae519afc74cea67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02905194/persons-with-significant-control/individual/prMKKwHl4naxK1-PhGx1trzOlzM"},"name":"Mr Richard Dominic Claydon","name_elements":{"forename":"Richard","middle_name":"Dominic","surname":"Claydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC493125","data":{"address":{"address_line_1":"King Street","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1BZ","premises":"159"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1962},"etag":"6aec562ffa400957e11999aa211c9a81a624c861","kind":"individual-person-with-significant-control","links":{"self":"/company/SC493125/persons-with-significant-control/individual/TOhdfwycLnzBcLWTf_-3CTkxhQE"},"name":"Mrs Marion Thomas","name_elements":{"forename":"Marion","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07816224","data":{"address":{"address_line_1":"Broughcliff","address_line_2":"Station Road, Clive","locality":"Shrewsbury","postal_code":"SY4 3LD","premises":"1","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"6ae1e791ee7e25be65740ffd1eb9cfb88f5cd2d0","kind":"individual-person-with-significant-control","links":{"self":"/company/07816224/persons-with-significant-control/individual/w7nVmaTDOo-6XEBaWSIatrvFtNQ"},"name":"Mr Stu Whisson","name_elements":{"forename":"Stu","surname":"Whisson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07100465","data":{"address":{"address_line_1":"Bilston Street","locality":"Dudley","postal_code":"DY3 1JA","premises":"23","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"6a0e474ff1436c76c2eb8c2101ddd9ac76b6c6ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07100465/persons-with-significant-control/individual/60zK3eUs85lUo0hQrzjp92Id4Yo"},"name":"Mrs Lisa Mary Dunn","name_elements":{"forename":"Lisa","middle_name":"Mary","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03131144","data":{"address":{"address_line_1":"The Stables Office","address_line_2":"Sudpre Perry Hill","locality":"Worplesdon, Guildford","postal_code":"GU3 3RB","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"00c4fa778832a47a59ba8e98073efc41db77e2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/03131144/persons-with-significant-control/individual/9h69fBCwtHjZit7XprqyEEjiYOA"},"name":"Mr David Murdoch Royce","name_elements":{"forename":"David","middle_name":"Murdoch","surname":"Royce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07090365","data":{"address":{"address_line_1":"Elms Square","address_line_2":"Bury New Road","locality":"Whitefield","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"113b37dbace7ad8657f83a5659d67c99171ed8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/07090365/persons-with-significant-control/individual/jC3AhY9iRzSBS3AdQtuZfbcQu0o"},"name":"Mr Martin Berry","name_elements":{"forename":"Martin","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-30"}}
{"company_number":"07090365","data":{"address":{"address_line_1":"Elms Square","address_line_2":"Bury New Road","locality":"Whitefield","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"336328568a1d1aee83220f4365b0cf10302ad300","kind":"individual-person-with-significant-control","links":{"self":"/company/07090365/persons-with-significant-control/individual/a6Vp0zD7-5auXmDnpSna-mUgsfo"},"name":"Mrs Kathleen Berry","name_elements":{"forename":"Kathleen","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-30"}}
{"company_number":"07100465","data":{"address":{"address_line_1":"Bilston Street","locality":"Dudley","postal_code":"DY3 1JA","premises":"23","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"e693bd468b24b34144b3fb3be3629992757b152f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07100465/persons-with-significant-control/individual/hCmHRNvDvdRPfvBMXrEfZuYc6jI"},"name":"Mr Jason Westbury Dunn","name_elements":{"forename":"Jason","middle_name":"Westbury","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07854275","data":{"address":{"address_line_1":"Hall Dene Way","address_line_2":"Seaham Grange Industrial Estate","country":"England","locality":"Seaham","postal_code":"SR7 0PY","premises":"Suite 7, Byron House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"16b71fcaf267a261e2bec700050bb1f2e5be609d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07854275/persons-with-significant-control/individual/5v8pXx9O-eWuAAvvghDa9-awXd0"},"name":"Mr Christopher Paul Mckinney","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Mckinney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08306715","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Liverpool","postal_code":"L3 9NG","premises":"Second Floor, Honeycomb Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"712b627291486ed58919651d904638c6189dd504","kind":"individual-person-with-significant-control","links":{"self":"/company/08306715/persons-with-significant-control/individual/EnGGqNJRH1fufdD-ZYa8ULAPE9I"},"name":"Mr Joshua Moein Tarbiat","name_elements":{"forename":"Joshua","middle_name":"Moein","surname":"Tarbiat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-26"}}
{"company_number":"08324164","data":{"address":{"address_line_1":"Batsford Estate","address_line_2":"Batsford","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 9QF","premises":"Office 3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"af030bf19c90ca07b9b92138160ec27332801e07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08324164/persons-with-significant-control/individual/yZip2qYzoxcMAmjG6O568Fx5Ct4"},"name":"Miss Jacqueline Meadows","name_elements":{"forename":"Jacqueline","surname":"Meadows","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"04992865","data":{"address":{"address_line_1":"Northumberland Street","country":"England","locality":"Salford","postal_code":"M7 4DG","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"5bff94bdd7d9a6e85e20112a6abecc1c7d5ba4ac","kind":"individual-person-with-significant-control","links":{"self":"/company/04992865/persons-with-significant-control/individual/XrIx07srR8yFpWuEFb6RguPMnuY"},"name":"Mr Michael Schwartz","name_elements":{"forename":"Michael","surname":"Schwartz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"06768555","data":{"address":{"address_line_1":"Rolfe Crescent","address_line_2":"Nether Heyford","country":"England","locality":"Northampton","postal_code":"NN7 3NG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"4d94000eddbc67dda10550ce198256e5caac3bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/06768555/persons-with-significant-control/individual/XKAoCcZiIAKPgiPRQRjrkLuJQ8g"},"name":"Mr Philip Edwin Letts","name_elements":{"forename":"Philip","middle_name":"Edwin","surname":"Letts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09920395","data":{"address":{"address_line_1":"Fox Dene","country":"England","locality":"Godalming","postal_code":"GU7 1YQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"0f99a5d2fd41139b8c07abe7da40b0946049ad92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09920395/persons-with-significant-control/individual/GQ95gKOphor8EK4UeVnol-oEfZU"},"name":"Dr Alexandros Mandilaras","name_elements":{"forename":"Alexandros","surname":"Mandilaras","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC493214","data":{"address":{"locality":"Arbroath","postal_code":"DD11 5AS","premises":"42 St. Abbs Road"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"c3e7fb69bc4f4ef0c9f8d4576890dd4150bb6528","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC493214/persons-with-significant-control/individual/oKXh4W9cQJwXilRAy7bAPEb85nk"},"name":"Mr Colin Wilkie","name_elements":{"forename":"Colin","surname":"Wilkie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-11"}}
{"company_number":"04602755","data":{"address":{"address_line_1":"42 Huddersfield Road","address_line_2":"Barnsley","locality":"South Yorkshire","postal_code":"S75 1DW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"cb485b1ff002cee2fec7cafc54cac58bc32d8714","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04602755/persons-with-significant-control/individual/q9FtqMjlTyPNRvwONo4jEExNEq0"},"name":"Mr Henry John Otulakowski","name_elements":{"forename":"Henry","middle_name":"John","surname":"Otulakowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07091425","data":{"address":{"address_line_1":"Northwich Road","address_line_2":"Weaverham","locality":"Northwich","postal_code":"CW8 3BG","premises":"36","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"77f750a29493bff6d92a391abc42427562ffbfa6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07091425/persons-with-significant-control/individual/NbFZqJPOsHXBFtPvl4vWwRa3AT8"},"name":"Mr Jon Bradford Ehlen","name_elements":{"forename":"Jon","middle_name":"Bradford","surname":"Ehlen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09859104","data":{"address":{"address_line_1":"Ground Floor Wexford Road","country":"England","locality":"London","postal_code":"SW12 8NH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"b05947f61d6dc745ca597ba00064d0e496327d45","kind":"individual-person-with-significant-control","links":{"self":"/company/09859104/persons-with-significant-control/individual/YksceyomECF88jzKPySeVb6HXyI"},"name":"Mr. Patrick Joseph Hann","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Hann","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05651115","data":{"address":{"address_line_1":"Crowes Loke","address_line_2":"Little Plumstead","locality":"Norwich","postal_code":"NR13 5JB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"401be606bfb601a46c3a488a8cc50d22f18543b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05651115/persons-with-significant-control/individual/g18HIUrrxjstbh4xzuf96TSzlfU"},"name":"Mrs Elizabeth Pertamana","name_elements":{"forename":"Elizabeth","surname":"Pertamana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05651115","data":{"address":{"address_line_1":"Crowes Loke","address_line_2":"Little Plumstead","locality":"Norwich","postal_code":"NR13 5JB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a5a824a281fa9e45b566a1041979c219ad73b2fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05651115/persons-with-significant-control/individual/6dnNq4Bgom6DaDpqhk9cPTwzJt4"},"name":"Mr Agustino Pertamana","name_elements":{"forename":"Agustino","surname":"Pertamana","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06442925","data":{"address":{"address_line_1":"The Pinnacles","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"1a95fea5478f99462cdbdcbe00d439bb9a5bcdd8","kind":"individual-person-with-significant-control","links":{"self":"/company/06442925/persons-with-significant-control/individual/4uNRCkyZw4g7JP6KIBLOoxiEtqs"},"name":"Mr Martin Paul Schuman","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Schuman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05285094","data":{"address":{"address_line_1":"Fawkham Avenue","country":"England","locality":"Longfield","postal_code":"DA3 7HF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"a4c7500e97d00e35d1a440777ea196482d46235e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05285094/persons-with-significant-control/individual/SCTRleLxSVk0sSBSHnPLMGipVdY"},"name":"Mrs Janet May Hosmer","name_elements":{"forename":"Janet","middle_name":"May","surname":"Hosmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"05285094","data":{"address":{"address_line_1":"Fawkham Avenue","country":"England","locality":"Longfield","postal_code":"DA3 7HF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"4f3eb261c21d2365be0b1ef67ea86624b768b108","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05285094/persons-with-significant-control/individual/MpAVde7ae2xkffCS88HC4Vf2pjU"},"name":"Mr Stephen Charles Hosmer","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Hosmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09976764","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"645913b052f708f9294afe0e77d8b8d3d131cbe3","kind":"individual-person-with-significant-control","links":{"self":"/company/09976764/persons-with-significant-control/individual/Soy9d7sRflPyIJtNr7s9F504Yao"},"name":"Mr Sher Ali","name_elements":{"forename":"Sher","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-20"}}
{"company_number":"04602755","data":{"address":{"address_line_1":"42 Huddersfield Road","address_line_2":"Barnsley","locality":"South Yorkshire","postal_code":"S75 1DW"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"2e145677fd6f85d33fc293ab4fd8392d963b9c3d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04602755/persons-with-significant-control/individual/meHp4hZtpMgpzcc3QhI-KjdEebo"},"name":"Mrs Angela Mary Otulakowski","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Otulakowski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06760274","data":{"address":{"address_line_1":"Northampton","country":"England","locality":"Northampton","postal_code":"NN3 8XP","premises":"59 Crestline Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"3e8fb7456692cf0d519984b9920df6139504fb65","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06760274/persons-with-significant-control/individual/sFYBju49fnQDQbYfj_Hc-7_C7mI"},"name":"Mr Thomas Shedreck Ayonuwe","name_elements":{"forename":"Thomas","middle_name":"Shedreck","surname":"Ayonuwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"11175152","data":{"address":{"address_line_1":"1 Bazaar Street","country":"England","locality":"Salford","postal_code":"M6 6GS","premises":"Unit 2,"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"8671346e17ffb31ced024219cef11c07e2d26dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11175152/persons-with-significant-control/individual/samVQxL59zgNp0S6D8BmSCEmpCs"},"name":"Mr Mohammed Amin Chughtai","name_elements":{"forename":"Mohammed","middle_name":"Amin","surname":"Chughtai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-01"}}
{"company_number":"13966622","data":{"address":{"address_line_1":"Fenn Street","country":"England","locality":"Tamworth","postal_code":"B77 2LP","premises":"18"},"ceased_on":"2025-10-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"38d4d74edf7c3a5a06627df151cd162f8c05048f","kind":"individual-person-with-significant-control","links":{"self":"/company/13966622/persons-with-significant-control/individual/gLd2jMIQD564H-7MvzlgoyusaGU"},"name":"Mr Stefan Moraru","name_elements":{"forename":"Stefan","surname":"Moraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967722","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"8e95a8e3644c0a1f3edf9ecc2bc3a0eea84a40c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967722/persons-with-significant-control/individual/IrwGLd_5WSmjbacVF8vvZ8Zw8Ok"},"name":"Ms Claudia Cristina Inacio De Souza","name_elements":{"forename":"Claudia Cristina","surname":"Inacio De Souza","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967723","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"074933b7f5601537f055fad59cddb500dce7a4aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967723/persons-with-significant-control/individual/w6ziZEswGo7EvsTv7depaTyqJRQ"},"name":"Ms Izaliana Parente","name_elements":{"forename":"Izaliana","surname":"Parente","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12908863","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Scissett","country":"England","locality":"Huddersfield","postal_code":"HD8 9HR","premises":"143","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"13507f7c01c71b6aaec6afda10c717b774ca26c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12908863/persons-with-significant-control/individual/lnv9QudETl7DPyujgmQYZEzrT1o"},"name":"Mr Nicholas Paul David Barden","name_elements":{"forename":"Nicholas","middle_name":"Paul David","surname":"Barden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13967782","data":{"address":{"address_line_1":"Great Hill","address_line_2":"Chudleigh","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 0JS","premises":"44"},"ceased_on":"2022-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"551a8c17efdc54931a8e7a18cd8f749be1d90577","kind":"individual-person-with-significant-control","links":{"self":"/company/13967782/persons-with-significant-control/individual/wJEMrFL7qfe0fAhphW9ZNp-Un1Q"},"name":"Terri Parkinson","name_elements":{"forename":"Terri","surname":"Parkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967783","data":{"address":{"address_line_1":"Morden Close","country":"England","locality":"Bracknell","postal_code":"RG12 9RZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a7f08a9a2749a5de3145a0b6654f3ee0cc98dd40","kind":"individual-person-with-significant-control","links":{"self":"/company/13967783/persons-with-significant-control/individual/ftlUCC5BSBgwenhS16vSGaaf2ok"},"name":"Mr David Ian Forey","name_elements":{"forename":"David","middle_name":"Ian","surname":"Forey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13471493","data":{"address":{"address_line_1":"Bicester Road","address_line_2":"Kingswood","country":"England","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2 Crossways Business Centre"},"etag":"be5aaa1bbdf3aacc754a5e868254f70acf10ffb2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 Et Seq","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08021337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13471493/persons-with-significant-control/corporate-entity/F0MgXCusnihVc6IhGUGeNYQc1Jo"},"name":"Padero Solaer Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-24"}}
{"company_number":"13967902","data":{"address":{"address_line_1":"162 Warwick Way","country":"United Kingdom","locality":"London","postal_code":"SW1V 4JE","premises":"Suite 615"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1985},"etag":"7f27febaf5d24db519f304007dc72d2d66b7790a","kind":"individual-person-with-significant-control","links":{"self":"/company/13967902/persons-with-significant-control/individual/r2Lj8p02DEsNILttbynrUE1BSI4"},"name":"Mr Pin Lin","name_elements":{"forename":"Pin","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967903","data":{"address":{"address_line_1":"Luce Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 9NF","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"815960b3e662da6269a44073d21b139053a9218a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967903/persons-with-significant-control/individual/IUmbkH0Xp_vj7arVLUabdhzTjT0"},"name":"Mrs Radoslava Milchova Stoyanova","name_elements":{"forename":"Radoslava","middle_name":"Milchova","surname":"Stoyanova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967982","data":{"address":{"address_line_1":"Harting Road","address_line_2":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 6HX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"f874b6bdf5e5a71f49fab90ef15ec31344ed6556","kind":"individual-person-with-significant-control","links":{"self":"/company/13967982/persons-with-significant-control/individual/PyAXWh8Eg2T9tUplEDgxcK8qa74"},"name":"Mrs Kirsty Louise Gray","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Gray","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967983","data":{"address":{"address_line_1":"Sardis Cross","country":"Wales","locality":"Milford Haven","postal_code":"SA73 1LX","premises":"Coniston","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1954},"etag":"64ade15291fff598353af3a455bf98b0f869c6a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13967983/persons-with-significant-control/individual/YrKR5XdwNUd9L-krmRQJ_yCSP1E"},"name":"Helen Whithouse","name_elements":{"forename":"Helen","surname":"Whithouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"00529673","data":{"address":{"country":"United Kingdom","locality":"Hove","postal_code":"BN3 5QL","premises":"166 Portland Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"7b7d0fe8105c2e6db6d2d7d67b0a90fb5ca77ed9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Joel Michael COHEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00529673/persons-with-significant-control/individual/Yuej1KYQtO0bbUzox7ArMChVmQk"},"name":"Mr Joel Michael Cohen","name_elements":{"forename":"Joel","middle_name":"Michael","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13968032","data":{"address":{"address_line_1":"Frobisher Close","country":"England","locality":"Huntingdon","postal_code":"PE29 1RS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c44b3f7d3cbd535f0b165bd598119211111fc3be","kind":"individual-person-with-significant-control","links":{"self":"/company/13968032/persons-with-significant-control/individual/7S8eK-bCAt0q22DAL8R2j2p5blw"},"name":"Mr Igors Resentnikovs","name_elements":{"forename":"Igors","surname":"Resentnikovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968033","data":{"address":{"address_line_1":"Jury Lane","address_line_2":"Sidlesham Common","country":"England","locality":"Chichester","postal_code":"PO20 7PX","premises":"Unit B1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"7aab46948ec90310a3bfb6fda9e477838f5e1d6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968033/persons-with-significant-control/individual/H373vOV0VZ5J8mbOcK-tTjbF0vg"},"name":"Mr David Abbott","name_elements":{"forename":"David","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968342","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"England","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"ceased_on":"2022-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"4106a0b227c5dc25aa7945db6dec0025f9c38473","kind":"individual-person-with-significant-control","links":{"self":"/company/13968342/persons-with-significant-control/individual/ui4ma8ebGzdtuEu859Bx531Ddjo"},"name":"Mr Mohammad Kawsar Ahmad","name_elements":{"forename":"Mohammad","middle_name":"Kawsar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968343","data":{"address":{"address_line_1":"Stoke Poges Lane","country":"England","locality":"Slough","postal_code":"SL1 3LX","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"063369594b31f71457cd5e15a41515793ed2d97c","kind":"individual-person-with-significant-control","links":{"self":"/company/13968343/persons-with-significant-control/individual/MMfAJI8p19i-oRp4IxOMmahW2Kk"},"name":"Ms Zenaida Elena Negrescu","name_elements":{"forename":"Zenaida","middle_name":"Elena","surname":"Negrescu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13888942","data":{"address":{"address_line_1":"New Wing","address_line_2":"Lancaster Place","country":"England","locality":"London","postal_code":"WC2R 1LA","premises":"New Wing Somerset House"},"etag":"89824b1a266453e763a9ade92ebac3c99f8272a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13889040"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13888942/persons-with-significant-control/corporate-entity/9BYS4W8wi50CWJDi9TyDJ-JE8f0"},"name":"Monorail Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13968352","data":{"address":{"address_line_1":"Horston Road","country":"England","locality":"Leicester","postal_code":"LE5 5QA","premises":"7"},"country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1978},"etag":"8dd8652b1149cf26e862c70839a8645aa330308d","kind":"individual-person-with-significant-control","links":{"self":"/company/13968352/persons-with-significant-control/individual/Y3fhbsdQir6BQwXmjTJxRDRdmqU"},"name":"Mr Johnson Agidi Igara","name_elements":{"forename":"Johnson","middle_name":"Agidi","surname":"Igara","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968353","data":{"address":{"address_line_1":"2-2-2 Marunouchi, Chiyoda-Ku","country":"Japan","locality":"Tokyo","premises":"Yusen Building"},"ceased_on":"2024-05-22","etag":"046c541e55fe60d1b881d00750846437ed566fd7","identification":{"country_registered":"Singapore","legal_authority":"Singapore","legal_form":"Private Company","place_registered":"Singapore","registration_number":"201708450c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13968353/persons-with-significant-control/corporate-entity/v0Mg4ZoT32su40R2f1-c5vb_cc8"},"name":"Nippon Yusen Kabushiki Kaisha","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968432","data":{"address":{"address_line_1":"Clive Road","country":"England","locality":"Twickenham","postal_code":"TW1 4SG","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"392b71eb2b35ab394b0aad462583b9861c34195c","kind":"individual-person-with-significant-control","links":{"self":"/company/13968432/persons-with-significant-control/individual/ntFFdy-guVqE_2gOxcROM-D3Y_4"},"name":"Minghui Chen","name_elements":{"forename":"Minghui","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"NI686493","data":{"address":{"address_line_1":"1-3 Arthur Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4GA","premises":"C/O Pkf Fpm Accountants Limited"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1981},"etag":"d83c23a01981afea1946b9e0ba4a51a45974a69b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686493/persons-with-significant-control/individual/Qf-rXnTr1cM5cH_XFtnIbbGNYII"},"name":"Mr Joseph Gibbons","name_elements":{"forename":"Joseph","surname":"Gibbons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"NI686493","data":{"address":{"address_line_1":"1-3 Arthur Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4GA","premises":"C/O Pkf Fpm Accountants Limited"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1984},"etag":"dbe756286cd89d58926abd78bcba109644399e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686493/persons-with-significant-control/individual/QcVBAy6igHX_bk7c34l2hYuWJFE"},"name":"Mr Michael Gibbons","name_elements":{"forename":"Michael","surname":"Gibbons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"NI686493","data":{"address":{"address_line_1":"1-3 Arthur Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4GA","premises":"C/O Pkf Fpm Accountants Limited"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1979},"etag":"1c51a8a38e03262a2bf3f91d107b71353be2a65e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686493/persons-with-significant-control/individual/Txb6jTu7XUnSXtPmlOC_UC1upLw"},"name":"Mr Brendan Mcbride","name_elements":{"forename":"Brendan","surname":"Mcbride","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"10644362","data":{"address":{"address_line_1":"Lee Road","country":"England","locality":"Bacup","postal_code":"OL13 0EA","premises":"Avalon House","region":"Lancashire"},"etag":"152bbcaee3183947b920b0d114f7c4a02fba37dc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12862053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10644362/persons-with-significant-control/corporate-entity/xsbaNhwAE7NST6qvwQ3KKu89844"},"name":"J\u0026J Ormerod (Eot) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13968433","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"12d5cccf0c16cd638068b8a2bab73cf30cea266e","kind":"individual-person-with-significant-control","links":{"self":"/company/13968433/persons-with-significant-control/individual/Wpehs2o0sbPhiJFOZOijCa4BgGo"},"name":"Mr Syed Sameer Anwar","name_elements":{"forename":"Syed","middle_name":"Sameer","surname":"Anwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13970773","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"fc42821a05732794bfd0bc9a5b90634abb9abd03","kind":"individual-person-with-significant-control","links":{"self":"/company/13970773/persons-with-significant-control/individual/TQIM7xBPeW0QOC1EE3_htG8ktfw"},"name":"Mr Godwin Ohajah","name_elements":{"forename":"Godwin","surname":"Ohajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970782","data":{"address":{"country":"England","locality":"London","postal_code":"E17 5NP","premises":"19 Warwick Road"},"ceased_on":"2023-03-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"5ee895de175faece9c40caa634dfd6493c4093ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13970782/persons-with-significant-control/individual/sycmcHh_-Ep4WvmcewqfmM21WE8"},"name":"Mr Neville Mcintosh","name_elements":{"forename":"Neville","surname":"Mcintosh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970783","data":{"address":{"address_line_1":"Dominion Way","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 1PT","premises":"Dominion Business Centre, Dominion House","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1973},"etag":"779473082037930d22ccad89f4249ce95fd431a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13970783/persons-with-significant-control/individual/SkqWefRqHlCgPW2Wk3fek_1RZwk"},"name":"Mr Richard Otoo","name_elements":{"forename":"Richard","surname":"Otoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970903","data":{"address":{"address_line_1":"Meadow Close","address_line_2":"Coychurch","country":"Wales","locality":"Bridgend","postal_code":"CF35 5HH","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1960},"etag":"42246d4a91b13f49824334997779ba865955ca96","kind":"individual-person-with-significant-control","links":{"self":"/company/13970903/persons-with-significant-control/individual/NoJfSO9MmHWH7V8WBnuVRVglJZk"},"name":"Mr Andrew Owen Grainger","name_elements":{"forename":"Andrew","middle_name":"Owen","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970903","data":{"address":{"address_line_1":"Meadow Close","address_line_2":"Coychurch","country":"Wales","locality":"Bridgend","postal_code":"CF35 5HH","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"40d86478a4cc5d126d5f3ea1e04e1db149c52a97","kind":"individual-person-with-significant-control","links":{"self":"/company/13970903/persons-with-significant-control/individual/ArEIZbTSNGJW9df6XTM_AkD1P_g"},"name":"Mr Mahmoud Abdullah Amro","name_elements":{"forename":"Mahmoud","middle_name":"Abdullah","surname":"Amro","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970912","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 1NU","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"9a585cb00ba77cde06dd642d9895dbe4a5581ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970912/persons-with-significant-control/individual/0ghfjYqN703wY0O6UZ7pCDqBn0o"},"name":"Mr Askir Ali","name_elements":{"forename":"Askir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"SL035612","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"ef5f2e65ae745b82d8eef20c065276a3e74a49ee","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035612/persons-with-significant-control/corporate-entity/_H2JQQFC-cYRt0ZRCGFk8kBd7NE"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-11"}}
{"company_number":"06770123","data":{"address":{"address_line_1":"Wyndyke Furlong","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 1UJ","premises":"The Lambourn","region":"Oxfordshire"},"etag":"7b217ca4a289d5a9874b598117de18a5216f469c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06009965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06770123/persons-with-significant-control/corporate-entity/N_TOHWFK1qBpyTZlq0c5VgxlakM"},"name":"Navitas Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13971012","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 6QT","premises":"136"},"ceased_on":"2023-03-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"611304e8633f6bddb87f6ca69915cfefd138fb8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13971012/persons-with-significant-control/individual/opGckQQRsNf6B8Mhv4odQKeopNk"},"name":"Mr Hersch Sternlicht","name_elements":{"forename":"Hersch","surname":"Sternlicht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"NI686532","data":{"address":{"address_line_1":"Pirrie Park Manor","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0BF","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1974},"etag":"4f8e2072e3effa93ea64b96efd7fa0e7c2115e31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686532/persons-with-significant-control/individual/MEJewtTCZ3skCzAA8lgBQ_2X2Sk"},"name":"Dr Rory Kelly","name_elements":{"forename":"Rory","surname":"Kelly","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"SL035612","data":{"address":{"address_line_1":"3 Unternehmer-Park","country":"Switzerland","locality":"Baar","region":"6340"},"etag":"b3da8a4c04986f1f587ce09a392bbc21eb090bbc","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregiater-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035612/persons-with-significant-control/corporate-entity/cWh72GNrYeuwhwuS2XTid6u6gGc"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"NI686532","data":{"address":{"address_line_1":"Pirrie Park Manor","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0BF","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1982},"etag":"75edb7759bf4a23b143ff24af70268f8a65d1560","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686532/persons-with-significant-control/individual/gUVrUw_SZOBQHXxoYo5jypVWTNI"},"name":"Mrs Jane O'Connor","name_elements":{"forename":"Jane","surname":"O'Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971063","data":{"address":{"address_line_1":"Great Horton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1PU","premises":"266"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"3b26fe8bffa729f6ee6d3853c37ce9c0858c5abd","kind":"individual-person-with-significant-control","links":{"self":"/company/13971063/persons-with-significant-control/individual/dS9XuhkWIq7rkEKknsTpZZ1XsL0"},"name":"Mr Akaash Abid Hussain","name_elements":{"forename":"Akaash","middle_name":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"10370412","data":{"address":{"address_line_1":"Kemps Green Road","address_line_2":"Hockley Heath","country":"England","locality":"Solihull","postal_code":"B94 5PN","premises":"Whitecroft"},"ceased_on":"2022-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"f19fd0ac53340737f3fff155e6f114c273b5383e","kind":"individual-person-with-significant-control","links":{"self":"/company/10370412/persons-with-significant-control/individual/MPmaqr63tSFvcz9kKnmoU3drYwg"},"name":"Miss Jude Plant","name_elements":{"forename":"Jude","surname":"Plant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13971112","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13971112 - Companies House Default Address"},"ceased_on":"2025-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"ed16d1e03c7c0da33178529925c46a399255afcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13971112/persons-with-significant-control/individual/AjfBu68MmCWoaFUaLar2dLqGYk8"},"name":"Mr Horouth Jozef","name_elements":{"forename":"Horouth","surname":"Jozef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971113","data":{"address":{"address_line_1":"Federation Road","country":"England","locality":"London","postal_code":"SE2 0JP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"280eca674a1b2614f97244059f78316289a4ea3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971113/persons-with-significant-control/individual/D95nCp0jKY6LuHiCgvVHpBOe4Yk"},"name":"Miss Galina Krasimirova Mihneva","name_elements":{"forename":"Galina","middle_name":"Krasimirova","surname":"Mihneva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12540423","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ec69679172c145ff34331683d87a6edebef37158","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540423/persons-with-significant-control/individual/_lVlHLuptX73IicboJoZ7J0Wwlg"},"name":"Mrs Amanda Claire Eve Eastick","name_elements":{"forename":"Amanda","middle_name":"Claire Eve","surname":"Eastick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"06883902","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hull","postal_code":"HU1 1QE","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"cdab623db69d0e4ae1a019e89261c51c2725aaec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06883902/persons-with-significant-control/individual/bvLuiQ5e6jqrQnp-WgmOU-R8kc8"},"name":"Ms. Christina Tatjana Fleming-Hubertz","name_elements":{"forename":"Christina","middle_name":"Tatjana","surname":"Fleming-Hubertz","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"13971222","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1W 0RP","premises":"91-93 Buckingham Palace Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"c2556145c0904baa7b83a8a320667afe34b6b469","kind":"individual-person-with-significant-control","links":{"self":"/company/13971222/persons-with-significant-control/individual/ZHx_O5ybeVx5OQuwbOS6yXOi-CM"},"name":"Mr Zuoqi Lu","name_elements":{"forename":"Zuoqi","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971143","data":{"address":{"address_line_1":"Mersham Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8NW","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"9fffe526d582f0ed2ff0af04a54a9652258af355","kind":"individual-person-with-significant-control","links":{"self":"/company/13971143/persons-with-significant-control/individual/L2zYbIVn0AV9kXOGrcHIFLXGNHI"},"name":"Mrs Sonia Sultan","name_elements":{"forename":"Sonia","surname":"Sultan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971142","data":{"address":{"address_line_1":"Woodseats Road","country":"England","locality":"Sheffield","postal_code":"S8 0PP","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"520139bdcdef51c74552340bc99e24877b62dc89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971142/persons-with-significant-control/individual/VTgOA9Kadt_5r7wEncW7VCQsTD8"},"name":"James Anthony Mc Colgan","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Mc Colgan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971223","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"aa90a76aa22f4d469303ccfc1425a67b585b3dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13971223/persons-with-significant-control/individual/Caqw7J4rutX68-4YECcpfbf9rl8"},"name":"Ms Reina Simefia Allen","name_elements":{"forename":"Reina","middle_name":"Simefia","surname":"Allen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"SC725962","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3NQ","premises":"Cornerstone Accountants"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"a0d223602eab4c9fbdc1350153c352fc2ac1541c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725962/persons-with-significant-control/individual/2z2BWvLnJ8I21AOYUrnfUFIL4ds"},"name":"Mr Ryan Bowman","name_elements":{"forename":"Ryan","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971962","data":{"address":{"address_line_1":"Sevenoaks Drive","country":"England","locality":"Bolton","postal_code":"BL3 3ED","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"2afd0cfce23f285a629ffc2ada0d663a35f1cb66","kind":"individual-person-with-significant-control","links":{"self":"/company/13971962/persons-with-significant-control/individual/6ddA34Go6zjWAPWJK_y5pQ2Jo68"},"name":"Mr Martin Ndiritu Wairimu","name_elements":{"forename":"Martin","middle_name":"Ndiritu","surname":"Wairimu","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971963","data":{"address":{"address_line_1":"Normanby Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 8QZ","premises":"15-19"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c5b01888abc6fa8bbd89e8501582efc1b58c0192","kind":"individual-person-with-significant-control","links":{"self":"/company/13971963/persons-with-significant-control/individual/T1yL4-QrHA1SISfDdReBuILkkyo"},"name":"Mr Lee Edward Whitehead","name_elements":{"forename":"Lee","middle_name":"Edward","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971963","data":{"address":{"address_line_1":"Normanby Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 8QZ","premises":"15-19"},"ceased_on":"2023-03-02","etag":"557700b66f6cabd311527908459ad1d9a531d879","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12783438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13971963/persons-with-significant-control/corporate-entity/xcZl9t0-ZZo939YkCaPq40-z85o"},"name":"Merc Trans Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971972","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"a653deb67d15c45408179be6cd57f02f061f6eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971972/persons-with-significant-control/individual/mwHTkzm8c8Cz8fKAWjW0eXLfOTY"},"name":"Mr Harry Aaron William Cross","name_elements":{"forename":"Harry","middle_name":"Aaron William","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"11309602","data":{"address":{"address_line_1":"Berrington Road","country":"England","locality":"Nuneaton","postal_code":"CV10 0LB","premises":"42","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"f26583dc86ca4224d5137c90d6fe7f2437f40827","kind":"individual-person-with-significant-control","links":{"self":"/company/11309602/persons-with-significant-control/individual/TeEh8XvobM0dVX1dTaD9QGqotkc"},"name":"Miss Jemma Dunnachie","name_elements":{"forename":"Jemma","surname":"Dunnachie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13972042","data":{"address":{"address_line_1":"Cliftonville Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5DL","premises":"13 Cliftonville Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"402e25535cc308063e4cbeb9c83b48b8e5b62d92","kind":"individual-person-with-significant-control","links":{"self":"/company/13972042/persons-with-significant-control/individual/ZHBlV_Z3C0LR36mGFrvKu7txsIE"},"name":"Laura Georgiana Florescu-Ciupitu","name_elements":{"forename":"Laura","middle_name":"Georgiana","surname":"Florescu-Ciupitu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"10965062","data":{"address":{"address_line_1":"Plantation Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 3QG","premises":"3 Stadium Court","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"eea58636ae954e070c1f027f1ec7bcfb344b4def","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10965062/persons-with-significant-control/individual/uh_54YaV006N1HuOLLiuNITFXNY"},"name":"Mr Stephen Joseph Linsley","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Linsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13971973","data":{"address":{"address_line_1":"35 Bartholomew Street","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 5LL","premises":"C/O Taxassist Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"9972c69309673d9d9c1147c59c16078c1e3cd695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971973/persons-with-significant-control/individual/Cl3jlKY4khuKtZGnj8bDbmBll9c"},"name":"Mr Ryan Scott Field","name_elements":{"forename":"Ryan","middle_name":"Scott","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972043","data":{"address":{"address_line_1":"St James's Street","country":"United Kingdom","locality":"London","postal_code":"E17 7PE","premises":"46a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"6c1e819c09d16cc8ff8cf113f5b7686f382f9de3","kind":"individual-person-with-significant-control","links":{"self":"/company/13972043/persons-with-significant-control/individual/5wTXpMfee9wzOEHaMKWt4NKQy6Q"},"name":"Miss Sharon Louise Wilson","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"OC441402","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1X 8QF","premises":"277 Gray's Inn Road"},"country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1980},"etag":"7829ea7cf1b1d2161f24e19f5385905f85561cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441402/persons-with-significant-control/individual/l5ox6aDAeGCRaLWfoc5IEnY5l8M"},"name":"Mr Andrey Svechnikov","name_elements":{"forename":"Andrey","surname":"Svechnikov","title":"Mr"},"nationality":"Russian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2022-03-11"}}
{"company_number":"13941432","data":{"address":{"address_line_1":"Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"69 -  75"},"ceased_on":"2023-09-18","etag":"4fd95259a3a09b396e2b4b0af540afdd52eb7497","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08916058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13941432/persons-with-significant-control/corporate-entity/hWpXaDC0qW_3_f0zfVa3vQmNNjQ"},"name":"James Mallory Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"11718422","data":{"address":{"address_line_1":"182 184high Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Suite 1709"},"ceased_on":"2023-11-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"c01ee693bd272dcfc843342b672d27053ab097d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11718422/persons-with-significant-control/individual/g7AMKcu12ZsHDmJztsHFLyjwgxE"},"name":"Mr Marin Petru Balan","name_elements":{"forename":"Marin","middle_name":"Petru","surname":"Balan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13679892","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Northwood","postal_code":"HA6 3ER","premises":"Garlands"},"etag":"26b3f903973719e045897ef6dae3aa80ee646055","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13844767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13679892/persons-with-significant-control/corporate-entity/6FX-PxsXK49OU2blkeYYKyQPbOQ"},"name":"Khanna Family Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13972122","data":{"address":{"address_line_1":"Hartington Road","country":"England","locality":"Chesterfield","postal_code":"S41 0HE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a1f9111bb940fa99e89d9e224992f98e690064a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"HENRY BRAMALL \u0026 CO LIMITED ACSP","identity_verified_on":"2024-10-14T00:00:00Z","preferred_name":"Samuel George Middleton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972122/persons-with-significant-control/individual/zsPnGxkuq9w1kclO6crEp3-yGok"},"name":"Mr Samuel George Middleton","name_elements":{"forename":"Samuel","middle_name":"George","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972143","data":{"address":{"address_line_1":"Thimblemill Road","address_line_2":"Smethwick","country":"United Kingdom","locality":"Birmingham","postal_code":"B67 6PU","premises":"340"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a94cb2d95e4c642c147cd6e9cd49a530e5874d8e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972143/persons-with-significant-control/individual/tePd0qkzNarJk-jq5Hf2C5Jo1CA"},"name":"Mr Waseem Anjum Khan","name_elements":{"forename":"Waseem","middle_name":"Anjum","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"09635963","data":{"address":{"address_line_1":"School Hill","country":"England","locality":"Lewes","postal_code":"BN7 2NN","premises":"Trinity House","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"1571313752b5a7b7d972d5d8dac4022c6a151bed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09635963/persons-with-significant-control/individual/vVaVDFNg5RwsQsVtWQMkCD9LKDY"},"name":"Mr Alastair Duncan Hadfield Crawford","name_elements":{"forename":"Alastair","middle_name":"Duncan Hadfield","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-18"}}
{"company_number":"13972123","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Wellingore","country":"England","locality":"Lincoln","postal_code":"LN5 0JF","premises":"Stable Cottage","region":"Lincolnshire"},"ceased_on":"2024-02-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"5b50bc3db8be72d649e06bd20590462c09ee9cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13972123/persons-with-significant-control/individual/Z_X7Loyd2PM7SARLEEuj63o8pmI"},"name":"William Hollingworth","name_elements":{"forename":"William","surname":"Hollingworth"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-11"}}
{"company_number":"13972122","data":{"address":{"address_line_1":"Hartington Road","country":"England","locality":"Chesterfield","postal_code":"S41 0HE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"58a0cb0b6c3a4166eb186ccff2283a4b31209ad7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"HENRY BRAMALL \u0026 CO LIMITED ACSP","identity_verified_on":"2024-10-14T00:00:00Z","preferred_name":"Gemma Carron Middleton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972122/persons-with-significant-control/individual/6rjN0gXtJKJhIBmfr0FXe_HhGtk"},"name":"Mrs Gemma Carron Middleton","name_elements":{"forename":"Gemma","middle_name":"Carron","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972153","data":{"address":{"address_line_1":"All Stretton","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6HN","premises":"Mayfield"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c6911c974c5bfc3efdf3b8f44e7562a953438408","kind":"individual-person-with-significant-control","links":{"self":"/company/13972153/persons-with-significant-control/individual/s8Z4Siu2y_jjdn3BLy5yDG5Tx94"},"name":"Mr Richard Andrew Brown","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972153","data":{"address":{"address_line_1":"All Stretton","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6HN","premises":"Mayfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"133302905afec58343ee33e8f99245c8f753985a","kind":"individual-person-with-significant-control","links":{"self":"/company/13972153/persons-with-significant-control/individual/BgaFQRjQ73auVuDCNywwB5BDwfU"},"name":"Miss Sian Louise Seymour","name_elements":{"forename":"Sian","middle_name":"Louise","surname":"Seymour","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"NI686543","data":{"address":{"address_line_1":"Dundooan Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1SF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"3cd7ed946f2530328dd3ed8a666689440745daf2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686543/persons-with-significant-control/individual/qWmb_3rpkDjADUSSMReMTjGgu5Y"},"name":"Mr Patrick Joseph Boyle","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Boyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"SC725983","data":{"address":{"address_line_1":"Upper Carloway","country":"Scotland","locality":"Isle Of Lewis","postal_code":"HS2 9AG","premises":"12b"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"66b7d7fc87cf25ad4ff77c3c4f066504fa3fb6ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725983/persons-with-significant-control/individual/pqqCUD133zkB-Rv0jHOEZMlvAXM"},"name":"Mr Iain Joseph Mackinnon","name_elements":{"forename":"Iain","middle_name":"Joseph","surname":"Mackinnon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"SC725983","data":{"address":{"address_line_1":"Upper Carloway","country":"Scotland","locality":"Isle Of Lewis","postal_code":"HS2 9AG","premises":"12b"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"5efb5faf8ca3c90cb4e9f75f5ad90000fa5a993c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725983/persons-with-significant-control/individual/A5VV-rTCxyx2u4l6ptIM_TGm7xQ"},"name":"Mrs Fiona Margaret Elizabeth Mackinnon","name_elements":{"forename":"Fiona","middle_name":"Margaret Elizabeth","surname":"Mackinnon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972182","data":{"address":{"address_line_1":"Bradgate Road","country":"England","locality":"London","postal_code":"SE6 4TS","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"632c361bc68ad34be6a2d4fbba59c373674a3cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972182/persons-with-significant-control/individual/wFYy4wUif2P6VjePfXNMFA21wMU"},"name":"Ms Lana De Meillon Malard","name_elements":{"forename":"Lana","middle_name":"De","surname":"Meillon Malard","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972202","data":{"address":{"address_line_1":"Amanda Close","country":"England","locality":"Chigwell","postal_code":"IG7 5JG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"68164469a8bee61c21470d0c1f6c9c2c48bdb111","kind":"individual-person-with-significant-control","links":{"self":"/company/13972202/persons-with-significant-control/individual/-nnwQ6DnfFXkNBH7H03yYbqx4mo"},"name":"Mr Samir Lee Bihmoutine","name_elements":{"forename":"Samir","middle_name":"Lee","surname":"Bihmoutine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972203","data":{"address":{"address_line_1":"Heron Drive","country":"England","locality":"Gainsborough","postal_code":"DN21 1GJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"10a26038b5ec029c386a0fd6f61ed7a23018dc92","kind":"individual-person-with-significant-control","links":{"self":"/company/13972203/persons-with-significant-control/individual/HeAwM9VPHAexPF3QPleEXKp14KE"},"name":"Miss Jamie Leigh Pugh","name_elements":{"forename":"Jamie","middle_name":"Leigh","surname":"Pugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"08947372","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"64ba1d64228d43cd22b850287853a6d096266b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/08947372/persons-with-significant-control/individual/hivi9pWCbVeu_RZkiicZ_W7WtBU"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13972183","data":{"address":{"address_line_1":"Wheatfield Road","country":"England","locality":"Northampton","postal_code":"NN3 2NE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"3d7f59577bae3c8955298c82f9028adcc95b2ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/13972183/persons-with-significant-control/individual/9UM6cmZReHN7wf1bNSi1cTMgj0M"},"name":"Mr Hassan Saeed","name_elements":{"forename":"Hassan","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972253","data":{"address":{"address_line_1":"Dent Close","country":"England","locality":"South Ockendon","postal_code":"RM15 5DS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"becdbf04ac38e2c63e2cd3b174e4e5ea6961bd96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972253/persons-with-significant-control/individual/eyhtMFl6gdwxy3rL2buvfSyNo34"},"name":"Ms Kenita Garffus","name_elements":{"forename":"Kenita","surname":"Garffus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13976182","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"556d9919b91b8228d87e0a94308683258ac2327b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976182/persons-with-significant-control/individual/kZSlfkNnQOR7CSBTwYJEG3C3j1w"},"name":"Mrs Gillian Cossey","name_elements":{"forename":"Gillian","surname":"Cossey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976183","data":{"address":{"address_line_1":"Ground Floor, 4 Broadgate","address_line_2":"Broadway Business Park, Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9XA","premises":"C/O Edwards Veeder (Uk) Limited","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"2d401025bbd6ca2d062250d16da9e1119373e9ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976183/persons-with-significant-control/individual/Gg0ORoV4CItI6j7eDQKgW6Lj_-Q"},"name":"Mrs Kathryn Patricia Griffin","name_elements":{"forename":"Kathryn","middle_name":"Patricia","surname":"Griffin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13981553","data":{"address":{"address_line_1":"98-104 Lombard Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0QR","premises":"Benson House, Suite D"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1982},"etag":"112d5e6ca2675219dc904ca6fb7a2bc2675e9ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/13981553/persons-with-significant-control/individual/3Oq2CPkSGup2DcAleOXwxzJxGz8"},"name":"Mrs Neha Vikram Shah","name_elements":{"forename":"Neha","middle_name":"Vikram","surname":"Shah","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981542","data":{"address":{"address_line_1":"Vauxhall Grove","country":"England","locality":"London","postal_code":"SW8 1TD","premises":"5b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"d68d46107b6ed246cf0a62d484ff34b0c51ec5b8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981542/persons-with-significant-control/individual/jL9ax2A7ZVnygl-En_a1OwzIzvI"},"name":"Mr Gerald Robert Douglas","name_elements":{"forename":"Gerald","middle_name":"Robert","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981543","data":{"address":{"address_line_1":"Springwood Court","address_line_2":"Aston","country":"England","locality":"Sheffield","postal_code":"S26 2DP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"6955ccc8f999c45d9be4863df76ba89261618756","kind":"individual-person-with-significant-control","links":{"self":"/company/13981543/persons-with-significant-control/individual/NVn1gfeERoyIynsHTcO_tDzPoto"},"name":"Mr Gabriel Ghiuzan","name_elements":{"forename":"Gabriel","surname":"Ghiuzan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981552","data":{"address":{"address_line_1":"176-180","address_line_2":"Church Road","country":"England","locality":"Bristol","postal_code":"BS5 9HX","premises":"Flat 15","region":"Redfield"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"1b4eba9e599b5ab11f037f41022a155f1eb8f65c","kind":"individual-person-with-significant-control","links":{"self":"/company/13981552/persons-with-significant-control/individual/VKw1VDBCMH_fOsmktqOOUHU7dRs"},"name":"Mr Jake William John Farley","name_elements":{"forename":"Jake","middle_name":"William John","surname":"Farley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13985012","data":{"address":{"address_line_1":"Killamarsh","country":"England","locality":"Sheffield","postal_code":"S21 1JN","premises":"39 Foxcroft Drive","region":"South Yorkshire"},"ceased_on":"2025-03-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"b30d8300825498715c612f505344d76c8cf9b825","kind":"individual-person-with-significant-control","links":{"self":"/company/13985012/persons-with-significant-control/individual/qnCQDZLTZtKGuO0HceH9YUrai5M"},"name":"Mr James Wilson","name_elements":{"forename":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-17"}}
{"company_number":"13985012","data":{"address":{"address_line_1":"Killamarsh","country":"England","locality":"Sheffield","postal_code":"S21 1JN","premises":"39 Foxcroft Drive","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"089cf733b4bc6c81ad928976dd35e8e5d5bd09eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985012/persons-with-significant-control/individual/doDkJ8gKeSlwWpnIddSbVvO7xPc"},"name":"Mrs Nicola Wilson","name_elements":{"forename":"Nicola","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985012","data":{"address":{"address_line_1":"Birkby House","address_line_2":"Bailiff Bridge","country":"England","locality":"Brighouse","postal_code":"HD6 4JJ","premises":"C/O Brosnans","region":"West Yorkshire"},"ceased_on":"2025-03-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"c58d2575e9e41407b93a4254212534c4407cbe13","kind":"individual-person-with-significant-control","links":{"self":"/company/13985012/persons-with-significant-control/individual/-bjSXHFBi5ln3mlJGDBiFJTapR8"},"name":"Mr John Storry","name_elements":{"forename":"John","surname":"Storry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985013","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ac335c76716269a296a4ce0166da3049aea9992a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985013/persons-with-significant-control/individual/Q_awgpdQGaTISnv8hYvWCGCtwQ8"},"name":"Mr. Peter John Daniel","name_elements":{"forename":"Peter","middle_name":"John","surname":"Daniel","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985013","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"2f21aacc1d613b444346fc1777d1e90578b3c176","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985013/persons-with-significant-control/individual/1HSf-zBIzOc-lJVh2kcfcarz630"},"name":"Mrs Sian Daniel","name_elements":{"forename":"Sian","surname":"Daniel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"07986592","data":{"address":{"address_line_1":"Barrington Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1GY","premises":"3"},"etag":"45bc6b1590cba516a5881a5bdd42327062623039","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"04677200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07986592/persons-with-significant-control/corporate-entity/GwjUkSjCsPd0UB3PFRYMkMizuwE"},"name":"Assura Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13988012","data":{"address":{"address_line_1":"14 Lathom Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0JH","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"62ec1d75fcdd21f405e30a98c3afe9e760f9f1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13988012/persons-with-significant-control/individual/omgxSMR4Xv5hOUkbyJp5NgYoq6w"},"name":"Pantelemon Oita","name_elements":{"forename":"Pantelemon","surname":"Oita"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13988013","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Bromley","postal_code":"BR1 4EZ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"8289484457498015dacaa58eaec4b27da7cfb023","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988013/persons-with-significant-control/individual/rz9xtP8q54R3RaLadZaggT6YxMk"},"name":"Mr Gumanan Kanapathippillai","name_elements":{"forename":"Gumanan","surname":"Kanapathippillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988242","data":{"address":{"address_line_1":"Mellow Ground","country":"England","locality":"Swindon","postal_code":"SN25 1QJ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"366d13d10d7084457a4ca23771240807186e710e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988242/persons-with-significant-control/individual/sbPnw3cvzDxz5cHuzuUw-ILQlQk"},"name":"Miss Evie Marie Lawrence","name_elements":{"forename":"Evie","middle_name":"Marie","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988022","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crediton","postal_code":"EX17 3LQ","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"7f8fa2207aa5895c34649d0355709fead36a5d39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988022/persons-with-significant-control/individual/uanJlMNufaRfTMYYpC5JoqHz5zQ"},"name":"Mrs Joanna Emily Arakelyan","name_elements":{"forename":"Joanna","middle_name":"Emily","surname":"Arakelyan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988022","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crediton","postal_code":"EX17 3LQ","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"072fefbee9711be30c0a959b53dc587f33487d30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988022/persons-with-significant-control/individual/6eSyKb9ctt0IH5B79QyQwblhX1c"},"name":"Mr Ruben Arakelyan","name_elements":{"forename":"Ruben","surname":"Arakelyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13805673","data":{"address":{"address_line_1":"Glenmore Business Park","address_line_2":"Portfield","country":"England","locality":"Chichester","postal_code":"PO19 7BJ","premises":"Unit L45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3801f62f6df5087614e411c2eca9f5df43b3cae1","kind":"individual-person-with-significant-control","links":{"self":"/company/13805673/persons-with-significant-control/individual/goeRGbv0FQBuMCf8DJDA_9EvHlA"},"name":"Mr Samuel Alexander Hughes","name_elements":{"forename":"Samuel","middle_name":"Alexander","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13988243","data":{"address":{"address_line_1":"Apperley Lane","country":"England","locality":"Bradford","postal_code":"BD10 0PD","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"db500fcc2f8dedc2252beb8382535fd47cac84db","kind":"individual-person-with-significant-control","links":{"self":"/company/13988243/persons-with-significant-control/individual/mY1yL1y5bOyPljvO04SuXyJXVek"},"name":"Mr Solomon Serban","name_elements":{"forename":"Solomon","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988252","data":{"address":{"address_line_1":"Sigston Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 9PA","premises":"110","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"387a367df5b86bf64b0e4fde7d9ea0ba55529a3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988252/persons-with-significant-control/individual/EvIRCbwa4Vo86wMo8zr5og2s1R4"},"name":"Ms Elesha Tabesha Doyley","name_elements":{"forename":"Elesha","middle_name":"Tabesha","surname":"Doyley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13949513","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"ceased_on":"2022-03-21","country_of_residence":"Germany","date_of_birth":{"month":1,"year":1963},"etag":"177bba553da29396054ecd83e6d65f9e3aebfbc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13949513/persons-with-significant-control/individual/ZJGIGpMuqN13kkRyLYqldA9e92I"},"name":"Mr Johann-Josef Völker","name_elements":{"forename":"Johann-Josef","surname":"Völker","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13988253","data":{"address":{"address_line_1":"Chantry Court","address_line_2":"Chester West Employment Park","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4QN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"1d516014f50884a864c161ebcb7b8f68f3444ccf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988253/persons-with-significant-control/individual/U1AJcgTOvdPuInvVo-xYFkJgH1s"},"name":"Miss Claire Emma Louise Davies","name_elements":{"forename":"Claire","middle_name":"Emma Louise","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988532","data":{"address":{"address_line_1":"Balby Road","locality":"Doncaster","postal_code":"DN4 0RG","premises":"157","region":"South Yorkshire"},"ceased_on":"2024-01-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"df421e6a1e0736f842b9c20d8f4c9240bcfd8d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13988532/persons-with-significant-control/individual/jWfStcHQIe1owVS_aKAp2adWaGw"},"name":"Mr Craig Dulieu","name_elements":{"forename":"Craig","surname":"Dulieu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13988803","data":{"address":{"address_line_1":"Willdale Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 6SZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"da21a8c12c18271bf4a38544910998302c4cc90c","kind":"individual-person-with-significant-control","links":{"self":"/company/13988803/persons-with-significant-control/individual/icMw57EPr_MWrD3WDuANyeIGrrY"},"name":"Mr Lee David Smith","name_elements":{"forename":"Lee","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988803","data":{"address":{"address_line_1":"Priory Road","country":"United Kingdom","locality":"Stoke","postal_code":"ST2 8EN","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"4d2468d1f9945f65a08686165de879bc3cc6ab00","kind":"individual-person-with-significant-control","links":{"self":"/company/13988803/persons-with-significant-control/individual/dFB38oxy9Jr_aHWTei_6Txj2wyU"},"name":"Mr William Oliver Horsnall","name_elements":{"forename":"William","middle_name":"Oliver","surname":"Horsnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988802","data":{"address":{"address_line_1":"39-41 High Street","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4BY","premises":"Unit 2 Second Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"8844ade437d4c255c68f04715ebb7fa0c6d0c52d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988802/persons-with-significant-control/individual/L3VP6_8axCh5wpyBfVRm9uCTwkU"},"name":"Mrs Yereum Kim","name_elements":{"forename":"Yereum","surname":"Kim","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988533","data":{"address":{"address_line_1":"Soho Square","address_line_2":"C/O Europa Gestoria Limited","country":"England","locality":"London","postal_code":"W1D 3QL","premises":"18"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1975},"etag":"7eb04f39bf405c945c784094f039b7a9895bf129","kind":"individual-person-with-significant-control","links":{"self":"/company/13988533/persons-with-significant-control/individual/AgxVf-KyDQ3Hrpq71GAeCj2Dhio"},"name":"Mrs Daniela Rivero Del Hoyo","name_elements":{"forename":"Daniela","surname":"Rivero Del Hoyo","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13153063","data":{"address":{"address_line_1":"Harrold Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2ND","premises":"34"},"ceased_on":"2021-01-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"3f5d6f6eeae690ec95f1b83679fa69827278c038","kind":"individual-person-with-significant-control","links":{"self":"/company/13153063/persons-with-significant-control/individual/rA0JM8Cj3hJfFh9UoZjrnxl79XY"},"name":"Mr Jason Okeoma","name_elements":{"forename":"Jason","surname":"Okeoma","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-22"}}
{"company_number":"13988812","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"d5278e00a1246b4197839b2f2647c356e460d6a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13988812/persons-with-significant-control/individual/cMK6R6BxjKydfx-mGWi5m--X2K4"},"name":"Mrs Ganiyat Abiodun Olaitan","name_elements":{"forename":"Ganiyat","middle_name":"Abiodun","surname":"Olaitan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989682","data":{"address":{"address_line_1":"Whitnell Way","country":"England","locality":"London","postal_code":"SW15 6BZ","premises":"Flat 18 Mildmay House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"64a6b494a95a7bd3fc3b8a169c4eb91f48b785c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989682/persons-with-significant-control/individual/jEClginrBzmE6pGSDAKJwFGfwEU"},"name":"Miss Charlene Gayle","name_elements":{"forename":"Charlene","surname":"Gayle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989683","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Stoke Mandeville","country":"England","locality":"Aylesbury","postal_code":"HP22 5UQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"6f3f3497f02033c6c659dc7062ee10fd68cbfdf4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989683/persons-with-significant-control/individual/9ts-8RAGHVY7D2yUJmxAVczQyfc"},"name":"Mr Michael Anthony Smith","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13334463","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Enfield","postal_code":"EN3 4SA","premises":"34 Queensway"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"87c23e432f3f49247580ca4ccf0a0b7a25870486","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13334463/persons-with-significant-control/individual/c3qIsvj0gerjZBNZ2F2cnJuvipk"},"name":"Mr Niyazi Alpaslan Karabulut","name_elements":{"forename":"Niyazi","middle_name":"Alpaslan","surname":"Karabulut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13989692","data":{"address":{"address_line_1":"Brimstone Close","address_line_2":"Thurston Park","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP31 3TT","premises":"3","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"096dc64a27eec60de641031fe40529d7cd26b729","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989692/persons-with-significant-control/individual/HmiZEem4O8NGvixaAi5JJh25ebQ"},"name":"Mr Robert Benjamin Cotton","name_elements":{"forename":"Robert","middle_name":"Benjamin","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13930242","data":{"address":{"address_line_1":"Morland Avenue","country":"England","locality":"Croydon","postal_code":"CR0 6EA","premises":"Flat9, 31 Morland Avenue"},"etag":"d10b78aa098fb2963aaf5abff823c2abe3975716","identification":{"legal_authority":"United Kingdom","legal_form":"Mounisha Raju"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13930242/persons-with-significant-control/legal-person/3FFNJUhTp7-TTOpplWO96YOSsCw"},"name":"Mounisha Raju","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13989962","data":{"address":{"address_line_1":"Blacksmith Close","address_line_2":"St. Michael's Mead","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4GB","premises":"22","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"ea3760016e04a69e7af2f09edd7966d191868d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989962/persons-with-significant-control/individual/hkHPaZFCESRmm9AIsomZYG0SUO8"},"name":"Mr Levi Taylor Davis","name_elements":{"forename":"Levi","middle_name":"Taylor","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989953","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"cdc843a4efe5d9bd11c700f796cddc2f966445a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13989953/persons-with-significant-control/individual/5rzuGuUFxbLFxZKdtc846uCMs8o"},"name":"Dr Affan Saghir","name_elements":{"forename":"Affan","surname":"Saghir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989953","data":{"address":{"address_line_1":"Turner Way","country":"England","locality":"Wakefield","postal_code":"WF2 8EF","premises":"International House"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"21c487d9882778ec6d64c4c3d02747bc567b83d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13989953/persons-with-significant-control/individual/x8U8GdLEH40zSKSeozadXu65Fho"},"name":"Mr Sam Dyson","name_elements":{"forename":"Sam","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989693","data":{"address":{"address_line_1":"119 Marylebone Road","country":"United Kingdom","locality":"London","postal_code":"NW1 5PU","premises":"Kalculus"},"ceased_on":"2022-03-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6934146db9ef232ca8e2a07dd80333d0e86d81e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13989693/persons-with-significant-control/individual/S8jyFXS7Asex398VPslyjf9DnEg"},"name":"Mrs Stefanie Joy Daniels","name_elements":{"forename":"Stefanie","middle_name":"Joy","surname":"Daniels","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989952","data":{"address":{"address_line_1":"182-184 High Street","address_line_2":"North","country":"United Kingdom","locality":"East Ham, London","postal_code":"E6 2JA","premises":"Office 2858"},"ceased_on":"2024-05-24","country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2001},"etag":"093104d9e20fb29fd45c877e8d2de6de63631e71","kind":"individual-person-with-significant-control","links":{"self":"/company/13989952/persons-with-significant-control/individual/1zG5JMdPLodj0w8kWuLK9DD-4cc"},"name":"Mr Huzefa Shabbir","name_elements":{"forename":"Huzefa","surname":"Shabbir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989963","data":{"address":{"address_line_1":"Rosberg Road","country":"England","locality":"Canvey Island","postal_code":"SS8 8JZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"3ee38616f90849f5acd2446df83fcd86d7bf4268","kind":"individual-person-with-significant-control","links":{"self":"/company/13989963/persons-with-significant-control/individual/2m3lQDMCTK6JbY4r2EQbSMowqLw"},"name":"Mr David Junior Anthony Worboyes St Rose","name_elements":{"forename":"David","middle_name":"Junior Anthony","surname":"Worboyes St Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13758623","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S2 4LH","premises":"169-171"},"ceased_on":"2022-05-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"9adc95daebe1291d42e9d2729a27e49f4af2d0b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13758623/persons-with-significant-control/individual/VkGhX6FwsJgX9H2L_YBx7cwAdJo"},"name":"Mr Mohammed Ejaz Fiaz","name_elements":{"forename":"Mohammed","middle_name":"Ejaz","surname":"Fiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-12"}}
{"company_number":"13977973","data":{"address":{"address_line_1":"Weldon Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RF","premises":"4 Bank Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"6bbd817797a85280711de827bc29ac7aeb5be00e","kind":"individual-person-with-significant-control","links":{"self":"/company/13977973/persons-with-significant-control/individual/uJ-sv19fj2xND9iRT9oIGz1u_WM"},"name":"Ms Li Zhang","name_elements":{"forename":"Li","surname":"Zhang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13995232","data":{"address":{"address_line_1":"Brattleby","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 2SQ","premises":"The Old Rectory, Thorpe Lane,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"01019805dc6573304a9b8dfa4c0bfd123d771ad7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995232/persons-with-significant-control/individual/lBlBolRgQQ9GYyjYhJO9XeR3KO0"},"name":"Mr William Peter Fleming Strange","name_elements":{"forename":"William","middle_name":"Peter Fleming","surname":"Strange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995233","data":{"address":{"address_line_1":"Birchin Court","address_line_2":"20 Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DU","premises":"C/O Carrington Accountancy"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"054373156525710ac6dc0ddf578279dd832b7307","kind":"individual-person-with-significant-control","links":{"self":"/company/13995233/persons-with-significant-control/individual/OIp2DjAzDJCpq4xIZgwseYJa2Qo"},"name":"Mr Mark Trevor Tovey","name_elements":{"forename":"Mark","middle_name":"Trevor","surname":"Tovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995233","data":{"address":{"address_line_1":"Birchin Court","address_line_2":"20 Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DU","premises":"C/O Carrington Accountancy"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"f050b696b0bbfe744c21154e1748779546e29866","kind":"individual-person-with-significant-control","links":{"self":"/company/13995233/persons-with-significant-control/individual/GYtZihYWX_omTAotPFAXxX3CL-c"},"name":"Jack Davey Morris","name_elements":{"forename":"Jack","middle_name":"Davey","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13998642","data":{"address":{"address_line_1":"Birkdale","country":"England","locality":"Southport","postal_code":"PR8 4PH","premises":"209 Liverpool Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"33d044f6f2bece47bde872a22d37ce17fadfd6ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13998642/persons-with-significant-control/individual/FAbp2g-Utj1QZC-C0fwCEm458aE"},"name":"Miss Joanne Jamieson","name_elements":{"forename":"Joanne","surname":"Jamieson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998643","data":{"address":{"address_line_1":"24 Nicholas Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2AU","premises":"24"},"country_of_residence":"Singapore","date_of_birth":{"month":4,"year":1963},"etag":"f02bc7ae9fc1542436df6c44c6cc0fb1bc1090c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13998643/persons-with-significant-control/individual/ntXBL-_oek7UMfBEGXlfRtYyG4Q"},"name":"Mr Wah Boon Low","name_elements":{"forename":"Wah","middle_name":"Boon","surname":"Low","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13998643","data":{"address":{"address_line_1":"24 Nicholas Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2AU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"681b05d3566565a9a32793268a3e9dcd5fd94d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13998643/persons-with-significant-control/individual/jDrAKEAi4PiUVuYPvFYYPZacSYI"},"name":"Mr Steven Christopher Foo","name_elements":{"forename":"Steven","middle_name":"Christopher","surname":"Foo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13998652","data":{"address":{"address_line_1":"East Street","address_line_2":"Kilham","country":"England","locality":"Driffield","postal_code":"YO25 4SG","premises":"East End Farmhouse","region":"East Yorkshire"},"country_of_residence":"United Kingdom","etag":"d2fa331b6717fdb625db69ec47cd463a7bac7232","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998652/persons-with-significant-control/individual/j3k54QufiOVTVwV2NK1kGbV5_lQ"},"name":"Mr Stuart Wright","name_elements":{"forename":"Stuart","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13998642","data":{"address":{"address_line_1":"Birkdale","country":"England","locality":"Southport","postal_code":"PR8 4PH","premises":"209 Liverpool Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"d5229680432d51535622ebf8c610e6706d60115c","kind":"individual-person-with-significant-control","links":{"self":"/company/13998642/persons-with-significant-control/individual/PdgKyfgQTzq-H_Z-6hJ7HlH3PHE"},"name":"Mrs Natalie Jamieson Morrison","name_elements":{"forename":"Natalie","surname":"Jamieson Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"08455962","data":{"address":{"address_line_1":"Further Lane","address_line_2":"Mellor","country":"England","locality":"Blackburn","postal_code":"BB2 7QB","premises":"Ravenswing Farm","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"484171f13e007588e209d6a9b298c9154c527311","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08455962/persons-with-significant-control/individual/8zM2mvw-YQnssDqhewQOXLWf_qY"},"name":"Mrs Seema Chudasama","name_elements":{"forename":"Seema","surname":"Chudasama","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"14008383","data":{"address":{"address_line_1":"Park Hall","locality":"Oswestry","postal_code":"SY11 4AD","premises":"Artillery Business Park","region":"Shropshire"},"etag":"0b050c8d333a8f1f0198f36080e7d4338058a985","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"05212026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14008383/persons-with-significant-control/corporate-entity/8akWAzL9jD8XKdsaIkC2Do4vTEU"},"name":"Aluroll Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008392","data":{"address":{"address_line_1":"Lymington Road","country":"England","locality":"Torquay","postal_code":"TQ1 4BA","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"c46e902ccabf6f42c606baa82581d67bcc6fd9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008392/persons-with-significant-control/individual/mFeDMyjt0r1cw0edua-BtqdaX6o"},"name":"Mr Adam Nosworthy","name_elements":{"forename":"Adam","surname":"Nosworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008382","data":{"address":{"address_line_1":"Km 86,20","country":"Spain","locality":"Mendavia","postal_code":"NONE","premises":"Logrono Road Na-134","region":"Navarra"},"etag":"7c6b0a91c657208b75fd5de769317d9a6323bbf1","identification":{"legal_authority":"Spanish","legal_form":"S.L."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14008382/persons-with-significant-control/corporate-entity/FXxWu1NFiFDCWKDxGRTsiseAUck"},"name":"Marques Del Atrio S.L,","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"14005423","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Woodlands","locality":"Doncaster","postal_code":"DN6 7NH","premises":"99"},"ceased_on":"2022-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"1d9ec2df4293d21d0e961ebced6a8ea1c8295699","kind":"individual-person-with-significant-control","links":{"self":"/company/14005423/persons-with-significant-control/individual/HRE5q9mcW0fnM5VD8ozHY-w40WU"},"name":"Leah Cotgrave","name_elements":{"forename":"Leah","surname":"Cotgrave"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13998652","data":{"address":{"country":"England","locality":"Hessle","postal_code":"HU13 0DZ","premises":"Suite 1, The Riverside Building","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"0fe2a8020172c9716f6a5c407d176bb98d70a061","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998652/persons-with-significant-control/individual/f5uxaeD5YztIOgjpPDv7JCRJhJI"},"name":"Mr Owen James Harrison","name_elements":{"forename":"Owen","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"NI686952","data":{"address":{"address_line_1":"Mount Charles","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NZ","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1971},"etag":"b311ab5f47b9575b751393e8526a5dcfa8e244cc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686952/persons-with-significant-control/individual/_6ZKOWg90Ny5KUoUXp2nRc4UGR8"},"name":"Mr. Niall Paul Mckenna","name_elements":{"forename":"Niall","middle_name":"Paul","surname":"Mckenna","title":"Mr."},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-28"}}
{"company_number":"NI686952","data":{"address":{"address_line_1":"Mount Charles","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NZ","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1972},"etag":"14c12554c3c63000e4481b8b084ffe5a1e109fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686952/persons-with-significant-control/individual/qQOixU19bAjjAvK2j8uOwCRkZOQ"},"name":"Mrs. Joanne Mckenna","name_elements":{"forename":"Joanne","surname":"Mckenna","title":"Mrs."},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-28"}}
{"company_number":"14005422","data":{"address":{"address_line_1":"Upper High Street","country":"England","locality":"Thame","postal_code":"OX9 3EZ","premises":"30","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"97b3202ca8a2baa2da52b81f5daf6b30e618c22c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005422/persons-with-significant-control/individual/KPh0wgeRg0qvSlnNRW7fW_O94G4"},"name":"Mr Paul Michael Mason","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14010432","data":{"address":{"address_line_1":"Elm Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2HN","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"99c25425077dc1321ac9fa94199fd097c8e717c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14010432/persons-with-significant-control/individual/opYRpuklcpQL7tQXvrXoKzCvO80"},"name":"Mrs Maria Iacob","name_elements":{"forename":"Maria","surname":"Iacob","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010433","data":{"address":{"address_line_1":"Denning Avenue","country":"England","locality":"Croydon","postal_code":"CR0 4DJ","premises":"9 Central Parade"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"a3d4690f5a89d8c67a452bea7c6f65f70ab63426","kind":"individual-person-with-significant-control","links":{"self":"/company/14010433/persons-with-significant-control/individual/muVzhQh-5i0fXNTP_XOYf_-Ga5U"},"name":"Mrs Lan Huynh","name_elements":{"forename":"Lan","surname":"Huynh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"SC727892","data":{"address":{"address_line_1":"Townhead Terrace","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 2AU","premises":"7/1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"11408a6bced3298ce788ca5a13535b247a95682c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727892/persons-with-significant-control/individual/tnWpaYrwGZfzXYyegLZnbNtmSso"},"name":"Mr Oriaifo Kessington Odion","name_elements":{"forename":"Oriaifo","middle_name":"Kessington","surname":"Odion","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12578273","data":{"address":{"address_line_1":"42a Aston Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7XG","premises":"42a Aston Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"de8fafcac9796929fed04bce487464e61d1078b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12578273/persons-with-significant-control/individual/4X_5bbpkMpejdgC2pLATkj3iJR8"},"name":"Mr Ryan Dean Blackburn","name_elements":{"forename":"Ryan","middle_name":"Dean","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14010442","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Suite / Office Xx, 182-184 High Street North, East"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ab93704a9db87d7821f46ed8e50d9967936515c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14010442/persons-with-significant-control/individual/HO3htDM7O6_QhkemkOwYI4fqk20"},"name":"Mr Muhammad Adnan Sharif","name_elements":{"forename":"Muhammad","middle_name":"Adnan","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010443","data":{"address":{"address_line_1":"Bellevue Crescent","country":"England","locality":"Bristol","postal_code":"BS8 4TE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"0dbfa3832c56405b4e4a8ac4a259bd70cef28e21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010443/persons-with-significant-control/individual/rG5RZwAT_m7sKNQULLgNVutCgHA"},"name":"Mrs Elizabeth Jane Louise Boston","name_elements":{"forename":"Elizabeth","middle_name":"Jane Louise","surname":"Boston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011262","data":{"address":{"address_line_1":"Sycamore Street","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0HJ","premises":"158"},"ceased_on":"2022-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"b34315929c1f6ac9aa965af3affdfdfc85ffe925","kind":"individual-person-with-significant-control","links":{"self":"/company/14011262/persons-with-significant-control/individual/NWSAn9OLr8IIJyDzZQVhaIO76Ok"},"name":"Sean Marshall","name_elements":{"forename":"Sean","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011263","data":{"address":{"address_line_1":"Stockwell Gate","address_line_2":"Mansfield","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"ceased_on":"2022-05-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"6bf3a2544957b5ff82e11fe6c737f9385b7e6666","kind":"individual-person-with-significant-control","links":{"self":"/company/14011263/persons-with-significant-control/individual/jno0hWDMFtDEgPUaLCs7NZ1ZP_o"},"name":"Shannon Beckett","name_elements":{"forename":"Shannon","surname":"Beckett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011423","data":{"address":{"address_line_1":"Watts Corner","country":"England","locality":"Glastonbury","postal_code":"BA6 8FD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"a0de109e0a54bdf34b25544203c0a1535b51afe0","kind":"individual-person-with-significant-control","links":{"self":"/company/14011423/persons-with-significant-control/individual/vuwFYYg0rL7sz-PhbDNUBKUDZdk"},"name":"Mr Ian Tofield","name_elements":{"forename":"Ian","surname":"Tofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011472","data":{"address":{"address_line_1":"Bahia Blanca","country":"Argentina","locality":"Alta Gracia","postal_code":"5186","premises":"256","region":"Cordoba"},"country_of_residence":"Argentina","date_of_birth":{"month":11,"year":1998},"etag":"faa6a3c3516bc7a4311712cff615cbdfa9a98e89","kind":"individual-person-with-significant-control","links":{"self":"/company/14011472/persons-with-significant-control/individual/2dl6AawXqKAVqeVtiVGQfg8KtpA"},"name":"Mr Pablo Leonel Gonzalez","name_elements":{"forename":"Pablo","middle_name":"Leonel","surname":"Gonzalez","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011073","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"ee3501afe6814683021424fa2ec48ce828614ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/14011073/persons-with-significant-control/individual/qADOQLzYmCLnD4vxPx_DABsK27I"},"name":"Mr Silviu Jurubita","name_elements":{"forename":"Silviu","surname":"Jurubita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011072","data":{"address":{"address_line_1":"Archway Road","country":"England","locality":"London","postal_code":"N6 5BB","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"e2c74e205120bbce18698e93cc73454b54be7c17","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011072/persons-with-significant-control/individual/eYK_IaNzvCBl66Tm3F5FZr0N2VQ"},"name":"Ms Rachel Westerback","name_elements":{"forename":"Rachel","surname":"Westerback","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011473","data":{"address":{"address_line_1":"Umpire View","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4GB","premises":"3","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"bcb221d52d6b07f34baa5ed88397663a22550cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011473/persons-with-significant-control/individual/KtGwSZ1ymYPAWvcgZxJ1hixP_l0"},"name":"Mr Jasminder Singh Virdi","name_elements":{"forename":"Jasminder","middle_name":"Singh","surname":"Virdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011792","data":{"address":{"address_line_1":"Warminster Road","country":"England","locality":"London","postal_code":"SE25 4DL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"fe8318d75ce751d9d98a4555233ba79b1fca07c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14011792/persons-with-significant-control/individual/dyu4ZAK0Ir6xW6TC1Poi-EtT3-Y"},"name":"Dr Juliette Helen Read","name_elements":{"forename":"Juliette","middle_name":"Helen","surname":"Read","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011793","data":{"address":{"address_line_1":"34 Shaw Road","address_line_2":"Blackpool","country":"United Kingdom","locality":"Lancashire","postal_code":"FY1 6HB","premises":"Cherrydene"},"ceased_on":"2022-06-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"e320966f65aa3acc81a2c0834aaaffa337f94a09","kind":"individual-person-with-significant-control","links":{"self":"/company/14011793/persons-with-significant-control/individual/T07-4LOCe8sbcvokKnHqlSNh-u8"},"name":"Paige Harrison","name_elements":{"forename":"Paige","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011653","data":{"address":{"address_line_1":"Keepsake Drive","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4RT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"9cfd3b0e9682a81067b9d6a69fd317dd3ba263ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14011653/persons-with-significant-control/individual/F3PVxkBzCxoMiTOqldN94RXlNtE"},"name":"Mr Roshith Koorimannil Valiyamannil","name_elements":{"forename":"Roshith","middle_name":"Koorimannil","surname":"Valiyamannil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013322","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1973},"etag":"45bd07f0c727f804ee78821c1e1f935deecd4c84","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013322/persons-with-significant-control/individual/BNbzeYDfiGcEC-3qJhwgla9D76s"},"name":"Kangqi Hu","name_elements":{"forename":"Kangqi","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-30"}}
{"company_number":"14012942","data":{"address":{"address_line_1":"Emirates City","address_line_2":"Lavender Tower","country":"United Arab Emirates","locality":"Ajman","postal_code":"73830","premises":"Flat 2304"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1989},"etag":"494c886422a3a8ebc787211547e7626d8bd853e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14012942/persons-with-significant-control/individual/mZgN7pVJJHRuWDkvJTgYgfQ7X6E"},"name":"Mr Hafiz Mate Ur Rehman","name_elements":{"forename":"Hafiz","surname":"Mate Ur Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012933","data":{"address":{"address_line_1":"Talkin","country":"United Kingdom","locality":"Brampton","postal_code":"CA8 1LE","premises":"Cedar House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"a119122d70b093c294fc84fee510e08b519fdd68","kind":"individual-person-with-significant-control","links":{"self":"/company/14012933/persons-with-significant-control/individual/XuJGr-Xds1KIArapXHAAvOJpcDE"},"name":"Mr Paul George Mcvittie","name_elements":{"forename":"Paul","middle_name":"George","surname":"Mcvittie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012932","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7JD","premises":"962"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"6c701aade3d5a73bf3386409237ace5481538ad6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012932/persons-with-significant-control/individual/wAbEPQf1X6BqO8BaGX4mCfBGnCg"},"name":"Dr Kardo Dlawer Ala'Aldeen","name_elements":{"forename":"Kardo","middle_name":"Dlawer","surname":"Ala'Aldeen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013323","data":{"address":{"address_line_1":"Shortwood Court","address_line_2":"Shortwood Business Park","country":"England","locality":"Barnsley","postal_code":"S74 9LH","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"0d83099cba334bece5796870f9f91967857b22d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013323/persons-with-significant-control/individual/Ey2_dQ3vkQ68E02yUEMB-_QUnEA"},"name":"Mr James Ralph Richardson","name_elements":{"forename":"James","middle_name":"Ralph","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013323","data":{"address":{"address_line_1":"Shortwood Court","address_line_2":"Shortwood Business Park","country":"England","locality":"Barnsley","postal_code":"S74 9LH","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"bbb9ced919362f31a35506e603fd130d5dd679a8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013323/persons-with-significant-control/individual/c2hZF0ZDBg_uY9lTUZap6RL-KN0"},"name":"Mr Lincoln Daniel Brown","name_elements":{"forename":"Lincoln","middle_name":"Daniel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014172","data":{"address":{"address_line_1":"Robin Hood Road","address_line_2":"Blidworth","country":"England","locality":"Mansfield","postal_code":"NG21 0ST","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e6e1cc24b07c4e22233520d49f5adf6ccea334ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14014172/persons-with-significant-control/individual/fp-bYqj7kndlLTJ5boDuIv0Fi_k"},"name":"Miss Ruth Howe","name_elements":{"forename":"Ruth","surname":"Howe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12738742","data":{"address":{"address_line_1":"Earlsfield Road","country":"England","locality":"Hythe","postal_code":"CT21 5PF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2016},"etag":"4140b4dad74f53a48124257d1dde4bf04e6eac5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738742/persons-with-significant-control/individual/bGitVDIpKI99P-UQOb2MGZb3Sic"},"name":"Miss Charlotte Vidler","name_elements":{"forename":"Charlotte","surname":"Vidler","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-30"}}
{"company_number":"14013872","data":{"address":{"address_line_1":"Searjeant Street","country":"England","locality":"Peterborough","postal_code":"PE1 2LR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3df718c2f8b1c82bda02e8a30bc03586ebd84d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14013872/persons-with-significant-control/individual/PQ6AKGltuMq49s8TKCFXEBL3BUg"},"name":"Mrs Aasma Ali","name_elements":{"forename":"Aasma","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013873","data":{"address":{"address_line_1":"12 Arundel Street","country":"England","locality":"Manchester","postal_code":"M15 4JR","premises":"Apartment 901"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"430e5e7ffac662b3f1e201495c383cfbbafe018f","kind":"individual-person-with-significant-control","links":{"self":"/company/14013873/persons-with-significant-control/individual/uUxQiNOOIdQ745Mj4epPU1KcxJM"},"name":"Mr Grant John Unwin","name_elements":{"forename":"Grant","middle_name":"John","surname":"Unwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013883","data":{"address":{"address_line_1":"34 Lombard Road","country":"England","locality":"London","postal_code":"SW11 3RF","premises":"Flat 801 Falcon Wharf"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b373d3eac34dc66c511e552fd021ae899c755880","kind":"individual-person-with-significant-control","links":{"self":"/company/14013883/persons-with-significant-control/individual/GGGqKrEqqtSyJZhEZSwM2T3uOvQ"},"name":"Mr Stefan-Octavian Bardot","name_elements":{"forename":"Stefan-Octavian","surname":"Bardot","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014163","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"d3490f2f15fa4ab7b1a2517a7a2424c46f485bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/14014163/persons-with-significant-control/individual/_2muEJ0j2uQRjziZigDL3ScUgFk"},"name":"Miss Clare Alison Yates","name_elements":{"forename":"Clare","middle_name":"Alison","surname":"Yates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014173","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7BW","premises":"Flat 4 Frobisher Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"9f8ea3c5ff31970b3246f408f1c87b4303c6afe3","kind":"individual-person-with-significant-control","links":{"self":"/company/14014173/persons-with-significant-control/individual/imMWSYi2_S9ic3kacHundmBGeCs"},"name":"Mr Benjamin Paul Vigor","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Vigor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014532","data":{"address":{"address_line_1":"1a Kenworthy Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2DX","premises":"Suite 3 First Floor"},"ceased_on":"2022-04-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"61a21ffc417595c2da2914ab31b348ef4255adcf","kind":"individual-person-with-significant-control","links":{"self":"/company/14014532/persons-with-significant-control/individual/alZmCfbaLVVa3LcdeXpcfZz0UhE"},"name":"Vicki Napthine","name_elements":{"forename":"Vicki","surname":"Napthine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14014533","data":{"address":{"address_line_1":"C/O Kms Accountancy Ltd","address_line_2":"Calthorpe Road","country":"England","locality":"Birmingham","postal_code":"B15 1TR","premises":"Apex House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"4cb68eea44379191c3ffcad75cf1c1aa3d8b437d","kind":"individual-person-with-significant-control","links":{"self":"/company/14014533/persons-with-significant-control/individual/8g5yJWVwuMajxDP7cqZGZWztZ9k"},"name":"Miss Kim Annette Page","name_elements":{"forename":"Kim","middle_name":"Annette","surname":"Page","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14014542","data":{"address":{"address_line_1":"Keble Way","address_line_2":"Owlsmoor","locality":"Sandhurst","postal_code":"GU47 0XA","premises":"13"},"ceased_on":"2022-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"0c7c599bb354112c7af9b319376a41f6261b31c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14014542/persons-with-significant-control/individual/4a2dhFrvbO44ShZXbn-0r_C9Fck"},"name":"Navdeep Sangha","name_elements":{"forename":"Navdeep","surname":"Sangha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14014543","data":{"address":{"address_line_1":"Tudor Close","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 8QS","premises":"18","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"fe20e4f6d66f734b472d6adae02e3149b1a0bd98","kind":"individual-person-with-significant-control","links":{"self":"/company/14014543/persons-with-significant-control/individual/10gIDwrXIB_zrETA9mDqLsAUYkA"},"name":"Mr Benjamin Steven Percival","name_elements":{"forename":"Benjamin","middle_name":"Steven","surname":"Percival","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14014543","data":{"address":{"address_line_1":"Spencefield Lane","country":"England","locality":"Leicester","postal_code":"LE5 6HF","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ad556bd19a7083b186fe094504ff16e0430e58d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14014543/persons-with-significant-control/individual/hanbJu4MDlAdeKsx6Xsr7rbWCKI"},"name":"Mr Mitesh Soma","name_elements":{"forename":"Mitesh","surname":"Soma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016273","data":{"address":{"address_line_1":"Balcombe Road","country":"England","locality":"Horley","postal_code":"RH6 9SW","premises":"Spinney Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"fe54e1683bbd0129e989385438a483ff72412289","kind":"individual-person-with-significant-control","links":{"self":"/company/14016273/persons-with-significant-control/individual/12lrW_wJZJi3FvCZ5jvjUns_s_E"},"name":"Me Rasit Aziz Gundogdu","name_elements":{"forename":"Rasit","middle_name":"Aziz","surname":"Gundogdu","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016273","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Bromsgrove","postal_code":"B61 7DN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"511494d65ccace5ca7b7f7e24306e262a9d00a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14016273/persons-with-significant-control/individual/veazPTQrIAu-KiTDhUs1mzEruGk"},"name":"Mr Besir Arun","name_elements":{"forename":"Besir","surname":"Arun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12975913","data":{"address":{"address_line_1":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5NQ","premises":"North Lodge West"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"964186b0e2cb88fd325612c1d8b00090de1879b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12975913/persons-with-significant-control/individual/L14BtER_ZOuRouYr9XdpL6mIolU"},"name":"Ms Emma Louise Cooper","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016282","data":{"address":{"address_line_1":"Sandsend Close","country":"England","locality":"Manchester","postal_code":"M8 8BX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a842a25072adac84b77f19b0cec4dd77c1101c98","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016282/persons-with-significant-control/individual/HVabIOTVJqwlPx8AehDfUdiCOb4"},"name":"Mr Miroslav Hresan","name_elements":{"forename":"Miroslav","surname":"Hresan","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016272","data":{"address":{"address_line_1":"Gorsuch Pl","country":"England","locality":"London","postal_code":"E2 8JF","premises":"Bcp Technologies Wework"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"6c260af48ccd97ff61b9663eed7107eb8af6307e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016272/persons-with-significant-control/individual/6MaCYqRTVK9vT1dSPynhjRCUTkg"},"name":"Mr Benoit Armand Roger Marzouk","name_elements":{"forename":"Benoit","middle_name":"Armand Roger","surname":"Marzouk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015033","data":{"address":{"address_line_1":"Jiggins Lane","country":"England","locality":"Birmingham","postal_code":"B32 3HJ","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"5a8e71db32d149ff2f2ada6370cf4e4b9e1844c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14015033/persons-with-significant-control/individual/X6rVQ0yUBmojfri2jZXBsJUF0ew"},"name":"Mr Daniel-Clement Osei-Bordom","name_elements":{"forename":"Daniel-Clement","surname":"Osei-Bordom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015032","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14015032 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"0852feb66d12ec74f983eace7b65c18b4d8caa58","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015032/persons-with-significant-control/individual/2jJ05LuqtLX1fyl2S9nYPY-pC8I"},"name":"Mr Thomas Joseph Kercel","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Kercel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015032","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14015032 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"3dcd6a396f3dc79cb96e01ab0d168227cfdd69ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015032/persons-with-significant-control/individual/xuBf1l3uOijEjtJqZOCZ_NPBpk0"},"name":"Mrs Louise Susan Kercel","name_elements":{"forename":"Louise","middle_name":"Susan","surname":"Kercel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"13182662","data":{"address":{"country":"England","locality":"London","postal_code":"N7 9QH","premises":"29-31 Brewery Rd"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1977},"etag":"abcc7541b61f975e325106ec735068cbb0ee47bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13182662/persons-with-significant-control/individual/uHF0Kfte7il5Vz_c0h98fDDaG-Y"},"name":"Mr Kerrin Fitzgerald Edwards","name_elements":{"forename":"Kerrin","surname":"Fitzgerald Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"10438262","data":{"address":{"address_line_1":"3500 Aviator Way","country":"England","locality":"Manchester","postal_code":"M22 5TG","premises":"Manchester Business Park"},"etag":"2cd3f830fcb4a5aaec443fa403cb0bd0bce80830","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13977759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10438262/persons-with-significant-control/corporate-entity/ZIghd3L0Djv3hz3LMzHpF_Jj2u4"},"name":"Pz Cussons Acquisition Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"14016812","data":{"address":{"address_line_1":"Hawton Lane","address_line_2":"New Balderton","country":"England","locality":"Newark","postal_code":"NG24 3GL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5ca4c1a871e5c2561afc2d879426d23371604de3","kind":"individual-person-with-significant-control","links":{"self":"/company/14016812/persons-with-significant-control/individual/qspeYUG7uiT9DMLkIKEFMPakO0Y"},"name":"Mr Edward Grant Daykin","name_elements":{"forename":"Edward","middle_name":"Grant","surname":"Daykin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016283","data":{"address":{"address_line_1":"Darrowby Drive","country":"England","locality":"Darlington","postal_code":"DL3 0GY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"256d71c3c7e38b1f533ed136c796f0dd0c9fa8ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016283/persons-with-significant-control/individual/0kOkCfdL2H0BDeKt5XRb_Pqvt2I"},"name":"Mr Alexis Miles Leighton","name_elements":{"forename":"Alexis","middle_name":"Miles","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"13233462","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Crondall","country":"England","locality":"Farnham","postal_code":"GU10 5RP","premises":"2 Finns Business Park"},"etag":"cba68719324bfdaf7c6c94d23e65b35ad631f5f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Uk","registration_number":"10799910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13233462/persons-with-significant-control/corporate-entity/z-5g9tTVT6nlKn7uQgIf4AMkdHw"},"name":"Synergy Effect Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"14016803","data":{"address":{"address_line_1":"Battalion Court","address_line_2":"Colburn Business Park","country":"England","locality":"Catterick Garrison","postal_code":"DL9 4QN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"cfba69f948de94815015ca56090a27dcc840215d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016803/persons-with-significant-control/individual/l7sDWFz-_BBbrCdC15PwlbwobmE"},"name":"Ms Debbie Collier","name_elements":{"forename":"Debbie","surname":"Collier","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"11524393","data":{"address":{"address_line_1":"Windy Bank Lane","country":"United Kingdom","locality":"Liversedge","postal_code":"WF15 8HE","premises":"Windy Bank Mills","region":"West Yorkshire"},"ceased_on":"2023-03-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"52351752e8e7083bc30107096740603ee84dc021","kind":"individual-person-with-significant-control","links":{"self":"/company/11524393/persons-with-significant-control/individual/AxOX_il_EPCMnbiimBgGui2GZXE"},"name":"Mr Richard Peter Kent","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14017262","data":{"address":{"address_line_1":"Hauxwell Grove","country":"England","locality":"St. Helens","postal_code":"WA11 9PF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a593e851739ee1060cf4595772a6e782629008ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14017262/persons-with-significant-control/individual/CnI9kx260yG5zG_ivN5EzotN2Pk"},"name":"Mr Andrew Karl Taylor","name_elements":{"forename":"Andrew","middle_name":"Karl","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017263","data":{"address":{"address_line_1":"Johnson Road","country":"England","locality":"Birmingham","postal_code":"B23 6PX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"16c8dfb7477117eee05c80345c44a67af01e856e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017263/persons-with-significant-control/individual/iZZCpQFrIoyn2J9aIdHcAve-r80"},"name":"Mr Valentin Alexandru Radu","name_elements":{"forename":"Valentin","middle_name":"Alexandru","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12416002","data":{"address":{"address_line_1":"Coombe Lane","country":"England","locality":"Bristol","postal_code":"BS9 2BL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"ba0b1bd4701ef96eebfefd021fea99d720091fed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416002/persons-with-significant-control/individual/lgSHn1E-UYq8IVGo-Vjh0LIoF9A"},"name":"Mrs Lindsey Vanstone","name_elements":{"forename":"Lindsey","surname":"Vanstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14017813","data":{"address":{"address_line_1":"Chobham Road","country":"England","locality":"London","postal_code":"E15 1LU","premises":"62b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"4d22173979299da739c248bafa5e0271a618c39c","kind":"individual-person-with-significant-control","links":{"self":"/company/14017813/persons-with-significant-control/individual/MfxwM2qgptCqtMAKBAsG6uvyAhQ"},"name":"Mr Marius Nedelcu","name_elements":{"forename":"Marius","surname":"Nedelcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017592","data":{"address":{"address_line_1":"11-15 Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"ceased_on":"2022-06-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"82e2e2170593fcda85ac02959ed009e5dd0f0513","kind":"individual-person-with-significant-control","links":{"self":"/company/14017592/persons-with-significant-control/individual/rGDezfMP6zkA8KmDzHVJg_fuX9E"},"name":"Aneeta Bailey","name_elements":{"forename":"Aneeta","surname":"Bailey"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14003663","data":{"address":{"address_line_1":"Axshburnham Way","address_line_2":"Liverpool","country":"England","locality":"Merseyside","postal_code":"L3 8QG","premises":"3"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"4b252359a9a0310d3c7b923c3a2a0568bbd72c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14003663/persons-with-significant-control/individual/nqs9iRXlTYJek3fjumrTC-DLC0Q"},"name":"Mr Yongzhi Zhang","name_elements":{"forename":"Yongzhi","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14017593","data":{"address":{"address_line_1":"Applecroft Road","country":"England","locality":"Luton","postal_code":"LU2 8BB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"530bbd1387af31f260d4aa2ea67de39dbdec7472","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017593/persons-with-significant-control/individual/-ThheCQaNZK9LzJq6EqnC4eWRuA"},"name":"Mr Cyril Fitzgerald Wynard","name_elements":{"forename":"Cyril","middle_name":"Fitzgerald","surname":"Wynard","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017812","data":{"address":{"address_line_1":"Sixth Avenue","country":"England","locality":"London","postal_code":"E12 5PU","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4ce1cbc978894e900df2b3f9449b3d614b0e81cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14017812/persons-with-significant-control/individual/IQXuAyIl6Gq-qh2u9R5TGg2jhg0"},"name":"Alex Leven","name_elements":{"forename":"Alex","surname":"Leven"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018152","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"bf86d02b7ec23d1c8b8ed1cbf00d4bc7b9358c43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018152/persons-with-significant-control/individual/fI7UzyhzywkAPovUDguaGygum4w"},"name":"Mr Viren Anil Lala","name_elements":{"forename":"Viren","middle_name":"Anil","surname":"Lala","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018153","data":{"address":{"address_line_1":"Kettering Parkway","country":"England","locality":"Kettering","postal_code":"NN15 6WJ","premises":"Headlands House 1 Kings Court","region":"Northamptonshire"},"ceased_on":"2025-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"3c2a26511cd1e0c9d547ff927e7a03e3018092e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018153/persons-with-significant-control/individual/qU3SVonjhe2k1rmG2U-bNCHij2M"},"name":"Dr Tiffany Sinclair Hemming","name_elements":{"forename":"Tiffany","middle_name":"Sinclair","surname":"Hemming","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"03035583","data":{"address":{"address_line_1":"Portfield Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5FL","premises":"E4 Voyager Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"fbf65df317c2566052e90525ed65727a3263868d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03035583/persons-with-significant-control/individual/prszQSrT0Vunnv1EYFQeSe8rF9c"},"name":"Mr Darren Lee Psaila","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Psaila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14018392","data":{"address":{"address_line_1":"Crofty Industrial Estate","address_line_2":"Crofty","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3SN","premises":"Unit 40","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1961},"etag":"5d9a46acf890c56742574b6b505e109793818fa4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"C HERGEST LTD ACSP","identity_verified_on":"2025-11-22T00:00:00Z","preferred_name":"Gregory Scott Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018392/persons-with-significant-control/individual/u1khGB50D8RZE9sA6r0yXtb4of8"},"name":"Mr Gregory Scott Smith","name_elements":{"forename":"Gregory","middle_name":"Scott","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017822","data":{"address":{"address_line_1":"Moorland Road","country":"England","locality":"Bath","postal_code":"BA2 3PJ","premises":"4"},"ceased_on":"2024-12-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"b23b38f516b366b7e495bd49bfc64a6879d23a77","kind":"individual-person-with-significant-control","links":{"self":"/company/14017822/persons-with-significant-control/individual/SdneqeqzTJp2EuDht50t8F5e8dM"},"name":"Mr Bryar Mamand Jwamer Bigzada","name_elements":{"forename":"Bryar","middle_name":"Mamand Jwamer","surname":"Bigzada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018703","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 1SP","premises":"474"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"dc937f9cec43761ac133a6d0d730e92a3e83b645","kind":"individual-person-with-significant-control","links":{"self":"/company/14018703/persons-with-significant-control/individual/elkKh2KCiqgOib3qDd4cEg5vzzE"},"name":"Mr Said Hussein Omar","name_elements":{"forename":"Said","middle_name":"Hussein","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018712","data":{"address":{"address_line_1":"Spring Hills","country":"England","locality":"Harlow","postal_code":"CM20 1TA","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a4e01aa12e1cb5927f8c18688ef9609a5de5bf0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14018712/persons-with-significant-control/individual/NBptmHvBT_AV-FPDnhVxLC7uJk0"},"name":"Danboy Frederick Smith","name_elements":{"forename":"Danboy","middle_name":"Frederick","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14019602","data":{"address":{"address_line_1":"Finchdean Close","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 7UT","premises":"11"},"ceased_on":"2024-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"cd855b6d3484791afa9762835c631a1988d0cda2","kind":"individual-person-with-significant-control","links":{"self":"/company/14019602/persons-with-significant-control/individual/Xl3IADR63ou58_7fcFLrFv1yRso"},"name":"Mrs Carol Gruning","name_elements":{"forename":"Carol","surname":"Gruning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14019602","data":{"address":{"address_line_1":"Finchdean Close","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 7UT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"dff7711d9a1a2bb4ec3a49d483e6fedb917f8205","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019602/persons-with-significant-control/individual/aSzxNbWgFtWciBJSId1Wi19z12U"},"name":"Mr Richard Gruning","name_elements":{"forename":"Richard","surname":"Gruning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14019603","data":{"address":{"address_line_1":"Reynolds Drive","country":"England","locality":"Edgware","postal_code":"HA8 5PY","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"855f86714ff4069f4689db6168245447d04ea391","kind":"individual-person-with-significant-control","links":{"self":"/company/14019603/persons-with-significant-control/individual/aE0IHErhZL6G5EhZggLWtT3NrUg"},"name":"Mr Niculin Claudiu Pavel","name_elements":{"forename":"Niculin Claudiu","surname":"Pavel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019772","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3LX","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"a80d2f8c0e3e16678eecf433fe613b56113057af","kind":"individual-person-with-significant-control","links":{"self":"/company/14019772/persons-with-significant-control/individual/27OgkzzY_k7TM42RnrdAtmr6Vrg"},"name":"Mr Kewal Rahman","name_elements":{"forename":"Kewal","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12078802","data":{"address":{"address_line_1":"Le Bourgage","country":"Guernsey","locality":"Alderney","postal_code":"GY9 3TL","premises":"3"},"ceased_on":"2023-03-15","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1952},"etag":"28def04d96d4bf7c2e3775964ba230fbc5a53e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12078802/persons-with-significant-control/individual/kGhzwHSnQjxYomB1k-VQhK6DtLs"},"name":"Mr Richard Vernon Harcourt","name_elements":{"forename":"Richard","middle_name":"Vernon","surname":"Harcourt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-15"}}
{"company_number":"14018972","data":{"address":{"address_line_1":"Peverels Way","country":"England","locality":"Northampton","postal_code":"NN5 5DD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"22288f925356655a0835a725397842bf07cd68f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018972/persons-with-significant-control/individual/qtkOdNUrm3LwsXjJ9dGMxh0utQ8"},"name":"Mr Petru-Andrei Craciun","name_elements":{"forename":"Petru-Andrei","surname":"Craciun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019773","data":{"address":{"address_line_1":"Oakdale Road","country":"England","locality":"Birmingham","postal_code":"B36 8AU","premises":"53"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"026bfa4de91a4f5eb2252a7f86276357bc3a895f","kind":"individual-person-with-significant-control","links":{"self":"/company/14019773/persons-with-significant-control/individual/Ac-6DQjjTGEZdbgz67HTa_q9qRU"},"name":"Mr Muhammad Asad","name_elements":{"forename":"Muhammad","surname":"Asad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018713","data":{"address":{"address_line_1":"Limefield Road","country":"England","locality":"Salford","postal_code":"M7 4LZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"bd11b1232e53f214892019469c8d73deb0ab3e6b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018713/persons-with-significant-control/individual/pBh3s-rpWA9wYTrQVLoZwZTaMfc"},"name":"Mr Adrian Carroll","name_elements":{"forename":"Adrian","surname":"Carroll","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018713","data":{"address":{"address_line_1":"Limefield Road","country":"England","locality":"Salford","postal_code":"M7 4LZ","premises":"9"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"a0283e0a68902c64673e7be9a734b991a71b68d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14018713/persons-with-significant-control/individual/gtevIFR8KDt-kjikdVpH90GUzXM"},"name":"Mr Michael Solomon Carroll","name_elements":{"forename":"Michael","middle_name":"Solomon","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14020233","data":{"address":{"address_line_1":"Indigo","country":"England","locality":"Birmingham","postal_code":"B19 3QE","premises":"Henrietta Street"},"etag":"ee7d93e7e192fbc6710036c301f8abeb84006bb1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"11019997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14020233/persons-with-significant-control/corporate-entity/Q9HNucfGh377YNeLhDdTKxcRQSY"},"name":"Woodvale Estates Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020233","data":{"address":{"address_line_1":"22 Chester Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5DA","premises":"Ace House"},"etag":"00327444994f69dbd0ee28a87d97a046a8fe1a3e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"11018934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14020233/persons-with-significant-control/corporate-entity/79I-fB-aj3iFpEH2wXC77C8kqQM"},"name":"Adeska Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020233","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B18 6DB","premises":"98 Spencer Street"},"etag":"6513f4f0ec8af8045bfe22248f33c8b4ddefc581","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"09020239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14020233/persons-with-significant-control/corporate-entity/4V9hCdtpNiGPlhn6ZlA9VubP8aM"},"name":"Chohan Property Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020232","data":{"address":{"address_line_1":"Barker Fields","address_line_2":"Southfleet","country":"England","locality":"Gravesend","postal_code":"DA13 9AL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"0b39d16382a86b134734642333eb2d2ee75a0699","kind":"individual-person-with-significant-control","links":{"self":"/company/14020232/persons-with-significant-control/individual/5EeCyHwhbPDKWgwxqduoslTt5tI"},"name":"Miss Lacy Haward","name_elements":{"forename":"Lacy","surname":"Haward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020223","data":{"address":{"address_line_1":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 1641 Unit 3a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"cdf3503f99b6007972f22304e7c4982fee9ac662","kind":"individual-person-with-significant-control","links":{"self":"/company/14020223/persons-with-significant-control/individual/ueWuURfjd3fhMxYZRaCjMS7kqTI"},"name":"Mr Ranjan Adhikari","name_elements":{"forename":"Ranjan","surname":"Adhikari","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"13474802","data":{"address":{"address_line_1":"Clare Lodge Close","address_line_2":"Bransgore","country":"England","locality":"Christchurch","postal_code":"BH23 8NG","premises":"14"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"10312e243d5c4ba1d3f21e13a58897c2e7ac39b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13474802/persons-with-significant-control/individual/nghRviot0inqBDuJLUmntsfPdr0"},"name":"Mrs Amber Kirsty Cole","name_elements":{"forename":"Amber","middle_name":"Kirsty","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14019782","data":{"address":{"address_line_1":"55 Main Street","address_line_2":"Woodnewton","country":"England","locality":"Peterborough","postal_code":"PE8 5EB","premises":"Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"3bc94564f4f913b12173df73014915b6efc976bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14019782/persons-with-significant-control/individual/_WXVw7v9HfVyUpHvnNkTaPc8Kuw"},"name":"Miss Harriet Rose King","name_elements":{"forename":"Harriet","middle_name":"Rose","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019783","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"cbc6652428883c77cba4401cb522347c64ac7807","kind":"individual-person-with-significant-control","links":{"self":"/company/14019783/persons-with-significant-control/individual/g_XbdNQDR1A89he2PElz-hbMNeU"},"name":"Mr Tomsa Viorel","name_elements":{"forename":"Tomsa","surname":"Viorel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14021273","data":{"address":{"address_line_1":"Summerleaze","country":"England","locality":"Bristol","postal_code":"BS16 4HL","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"a9ef0056d9b0477b3dc6c560a9b715ce092098ec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021273/persons-with-significant-control/individual/d7xSPcaGvuZ1xMdY51sJFzt-IU4"},"name":"Mr Sergiu Irinel Aelenei","name_elements":{"forename":"Sergiu","middle_name":"Irinel","surname":"Aelenei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14021502","data":{"address":{"address_line_1":"Colwick","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JY","premises":"3 Colwick Quays Business Park","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"0e7ed67994ec4536a0c3692a6713b39383aa6937","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021502/persons-with-significant-control/individual/TU7ap_fE3-KTCbBPOmwB963-XNU"},"name":"Mr Joseph Nathan Riley","name_elements":{"forename":"Joseph","middle_name":"Nathan","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021503","data":{"address":{"address_line_1":"Almondsbury Business Centre","address_line_2":"Woodlands","country":"England","locality":"Bristol","postal_code":"BS32 4QH","premises":"Stanway House"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"ecc691e52926d65805ec8334686d51b3b82f023d","kind":"individual-person-with-significant-control","links":{"self":"/company/14021503/persons-with-significant-control/individual/HZi1u-FA8t9wXTChrthyizklK4Y"},"name":"Mr Tristram Hillier","name_elements":{"forename":"Tristram","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14020513","data":{"address":{"address_line_1":"Horsham Close","country":"England","locality":"Banbury","postal_code":"OX16 1XP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"0a87ec0be83d1c10e98a026cf8603581aafb7a19","kind":"individual-person-with-significant-control","links":{"self":"/company/14020513/persons-with-significant-control/individual/26v5zVGrU92i9cNDoMMvZsLnHGA"},"name":"Mr Jonathan Charles Mcbain","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Mcbain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14021503","data":{"address":{"address_line_1":"Almondsbury Business Centre","address_line_2":"Woodlands","country":"England","locality":"Bristol","postal_code":"BS32 4QH","premises":"Stanway House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"4047d2f00584682105e5ce5cdb915c529540244f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021503/persons-with-significant-control/individual/xOO3FwzFinhP4hrkClWb0lmewbA"},"name":"Miss Victoria Jane Sheppard","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Sheppard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021272","data":{"address":{"address_line_1":"Belsize Park","country":"England","locality":"London","postal_code":"NW3 4ES","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"37aa261cbe01aebecc88c3b41a69994d7466c676","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021272/persons-with-significant-control/individual/Iil8nuhHXU1TP6mezlOCpDCR_4w"},"name":"Mr Andreas Ioannou","name_elements":{"forename":"Andreas","surname":"Ioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14021263","data":{"address":{"address_line_1":"Hawthorne Close","country":"England","locality":"London","postal_code":"N1 4AW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"8cce29af3fac9f07445d1be5b520410aa3881330","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021263/persons-with-significant-control/individual/i-js-pvo4HvZ7qGysHND2zzul4c"},"name":"Miss Toleana Mckeown","name_elements":{"forename":"Toleana","surname":"Mckeown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14020522","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"99cc2bf4958d5725423c498da81f60da833c9b51","kind":"individual-person-with-significant-control","links":{"self":"/company/14020522/persons-with-significant-control/individual/oaCzeF7EdOOulGeVCC5FYE0DgUM"},"name":"Kyle Michael Boswell","name_elements":{"forename":"Kyle","middle_name":"Michael","surname":"Boswell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020523","data":{"address":{"address_line_1":"Combeinteignhead","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4RE","premises":"Gulmswell Farm,","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"4fd58f6233c6483e7e6e8342772d71aafc1a0330","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020523/persons-with-significant-control/individual/yaGfzclfj96cqc75qeErh8u_m6Q"},"name":"Ms Harriet Anne Eleanor Martin","name_elements":{"forename":"Harriet","middle_name":"Anne Eleanor","surname":"Martin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020523","data":{"address":{"address_line_1":"Combeinteignhead","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4RE","premises":"Gulmswell Farm,","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"1f606fadcfad991ad62abfb1726f557835064a42","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020523/persons-with-significant-control/individual/WfesiQEK53fqOhcbIphFTnJTTi4"},"name":"Mr Mark Edward Cutts","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Cutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14021262","data":{"address":{"address_line_1":"Ivy Drive","country":"England","locality":"Lightwater","postal_code":"GU18 5YZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"300810215ed59a63bfe485b56ebd1fc1ce4a88fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14021262/persons-with-significant-control/individual/mUBHKCC0usoq4AhgtrpW2phjxT4"},"name":"Mr Jamie Anthony Varney","name_elements":{"forename":"Jamie","middle_name":"Anthony","surname":"Varney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14021753","data":{"address":{"address_line_1":"Oak Tree Drive","country":"England","locality":"Birmingham","postal_code":"B8 1QU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"535699ad6de8ef5425724ff0753e0e09f7f47936","kind":"individual-person-with-significant-control","links":{"self":"/company/14021753/persons-with-significant-control/individual/bEOHNJ-WT-Qx3HENdgfrZlqcMro"},"name":"Mr Naseeb Nawaz","name_elements":{"forename":"Naseeb","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"NI687162","data":{"address":{"address_line_1":"Ballygudden Road","address_line_2":"Eglinton","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3AG","premises":"40"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1976},"etag":"51f74dcb266370287b7fd7a3d9790c4d675cbd1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687162/persons-with-significant-control/individual/H7ySCajYH0k4mNFvz6JJ_RsmVCU"},"name":"Mr Shane O'Connor","name_elements":{"forename":"Shane","surname":"O'Connor","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021753","data":{"address":{"address_line_1":"Lime Tree Road","country":"England","locality":"Birmingham","postal_code":"B8 2XG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"1d5fa9036d2675b9556a203f5ac11531b0cd21bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14021753/persons-with-significant-control/individual/X4-kziHQxm_TGx-_4ttDq0HS0RM"},"name":"Mr Nadeem Hussain","name_elements":{"forename":"Nadeem","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021752","data":{"address":{"address_line_1":"South Street","address_line_2":"West Yorkshire","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 1AD","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"ce693fadeb81811c2226583a7558b063a1dfe51f","kind":"individual-person-with-significant-control","links":{"self":"/company/14021752/persons-with-significant-control/individual/5m356uHY9OfzS3pb9fQ4jPhCKuw"},"name":"Mr Mariwan Ibrahimi","name_elements":{"forename":"Mariwan","surname":"Ibrahimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-04"}}
{"company_number":"14021503","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 5PH","premises":"17"},"ceased_on":"2022-04-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d4d3ca766080017bc9f72b0bc0fca837ee66d712","kind":"individual-person-with-significant-control","links":{"self":"/company/14021503/persons-with-significant-control/individual/xMg0MstIMNAAFzzwrIdA7rp8cIA"},"name":"Mr Scott Ward","name_elements":{"forename":"Scott","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021742","data":{"address":{"address_line_1":"Linden Avenue","country":"England","locality":"Birmingham","postal_code":"B43 5JU","premises":"30","region":"West Midlands"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"43276a09a3a5ed27dc1d7e8b75e76d62d4da75b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14021742/persons-with-significant-control/individual/-_8SaqtS3hu3CtcJcYjUYJx55Xs"},"name":"Maya Jackson","name_elements":{"forename":"Maya","surname":"Jackson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2022-04-04"}}
{"company_number":"14021743","data":{"address":{"address_line_1":"Estcourt Road","country":"England","locality":"London","postal_code":"SE25 4SA","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"c64c572f02d9f0b78d318e490ec2a840e79f2335","kind":"individual-person-with-significant-control","links":{"self":"/company/14021743/persons-with-significant-control/individual/W9KngbHx-vpOlCabG2aMhazomAc"},"name":"Miss Maria Teresa Sole","name_elements":{"forename":"Maria","middle_name":"Teresa","surname":"Sole","title":"Miss"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"11772023","data":{"address":{"address_line_1":"Manor Hall Road","address_line_2":"Southwick","country":"United Kingdom","locality":"Brighton","postal_code":"BN42 4NQ","premises":"153 Manorhall Road Southwick West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"495be7ee6aecd37f7bfd0ae7fbe31de51551ac14","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11772023/persons-with-significant-control/individual/2HkPLH9oeP25W854XtG0iVSV-os"},"name":"Mrs Nicola Jane Taylor","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14023402","data":{"address":{"address_line_1":"124 Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 1LB","premises":"Flat 4, Foister Building","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"0dd2fc879dbfd37367a3bff96a3c29f97b3d93d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14023402/persons-with-significant-control/individual/mo8Qt9CbcebmckT-gsmRLdcB9kc"},"name":"Mr Shaquille Thompson Madourie","name_elements":{"forename":"Shaquille","middle_name":"Thompson","surname":"Madourie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14023403","data":{"address":{"address_line_1":"Lower Galleries","address_line_2":"Eastgate Shopping Centre","country":"England","locality":"Basildon","postal_code":"SS14 1AG","premises":"111-113"},"ceased_on":"2024-04-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"a798ef3b6feea112a91883f30dde4625b0c32422","kind":"individual-person-with-significant-control","links":{"self":"/company/14023403/persons-with-significant-control/individual/5xii4kSsEIal-HrURxPv8Ap9Ahc"},"name":"Thuy Duyen Thi Le","name_elements":{"forename":"Thuy","middle_name":"Duyen Thi","surname":"Le"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"OC441783","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"2af66623cf65e832538da8a84f80b473bb579256","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441783/persons-with-significant-control/individual/cxmq_2hSngLSy_NCHYhF0LrSbAw"},"name":"Ms Poh Yeen Soo","name_elements":{"forename":"Poh","middle_name":"Yeen","surname":"Soo","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-04-04"}}
{"company_number":"14023572","data":{"address":{"address_line_1":"Wickliffe Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 3EJ","premises":"22","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"3ab8e746dcb1c72a2896efd7a629a72bb74b53c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023572/persons-with-significant-control/individual/U9-01dg67od8l0-5Fwu1xGs2J3E"},"name":"Mrs Seen Wah Eunice Lam","name_elements":{"forename":"Seen","middle_name":"Wah Eunice","surname":"Lam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"OC441783","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"474b856ba7826c0300afc4b26d4665511ba66eec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441783/persons-with-significant-control/individual/tDnJ6-UrWekamSpxTTJmkxb6NZo"},"name":"Mr Mun Choon Lee","name_elements":{"forename":"Mun","middle_name":"Choon","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-04-04"}}
{"company_number":"14023572","data":{"address":{"address_line_1":"Wickliffe Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 3EJ","premises":"22","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"ed5e354dfaa9821b4b7f092735ea0306cc2cf029","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023572/persons-with-significant-control/individual/6gvUXNule_gcTiyEKLTHoi7Kqq8"},"name":"Mr Chan Ming Geoffrey Lau","name_elements":{"forename":"Chan","middle_name":"Ming Geoffrey","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14023402","data":{"address":{"address_line_1":"124 Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 1LB","premises":"Flat 4, Foister Building","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"c90119216224d8bafb1c773229f40344325a0dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14023402/persons-with-significant-control/individual/xqCGRHNWQwDsb12tefk35T2H1MU"},"name":"Miss Miruna-Ilinca Solomon","name_elements":{"forename":"Miruna-Ilinca","surname":"Solomon","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14023283","data":{"address":{"address_line_1":"Trafford Avenue","country":"England","locality":"Leeds","postal_code":"LS9 6BH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"9a7195b55b5e4b1a70648a58857b566f8e825870","kind":"individual-person-with-significant-control","links":{"self":"/company/14023283/persons-with-significant-control/individual/MUtJZixgqA55j__wm2kpQvkUZZg"},"name":"Mrs Mariana Ciuca","name_elements":{"forename":"Mariana","surname":"Ciuca","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021962","data":{"address":{"address_line_1":"Manchester Street","country":"England","locality":"Cleethorpes","postal_code":"DN35 7QG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"87a241410b59d44469396d1661ef18f8e2107fd3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021962/persons-with-significant-control/individual/7Q26CLR9MbBpkNIHqdEsjZRmibs"},"name":"Craig Barnsley","name_elements":{"forename":"Craig","surname":"Barnsley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023573","data":{"address":{"address_line_1":"Arrow Close","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 4SY","premises":"Office B, Chesil House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"fabd778ab8473a0f1b0a5b13b248c04567323eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14023573/persons-with-significant-control/individual/tD2XMblaY-oJFYNO2FWvGU6MjsM"},"name":"Mr Thomas Pattinson","name_elements":{"forename":"Thomas","surname":"Pattinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021962","data":{"address":{"address_line_1":"Manchester Street","country":"England","locality":"Cleethorpes","postal_code":"DN35 7QG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"7e253faa2f0dc33f6c5ed81951ae7e1b2d1e3957","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021962/persons-with-significant-control/individual/1An78iIuGz31h4gssrgQoxMN_lM"},"name":"Ruth Anne Heffer","name_elements":{"forename":"Ruth","middle_name":"Anne","surname":"Heffer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021963","data":{"address":{"address_line_1":"The Glade","address_line_2":"Woodford Green","country":"United Kingdom","locality":"Essex","postal_code":"IG8 0QA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"2653e3f3156c49f098118d631137397de83d7f03","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021963/persons-with-significant-control/individual/SLLDEETg8iJejnb3ZI9s7pwYBBU"},"name":"Mr Hardeep Singh Dhaliwal","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14023282","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"West Drayton","postal_code":"UB7 9BS","premises":"13 Kitchener House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"689baf3a46b47581afc1917ccd864caf6d3ebc56","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023282/persons-with-significant-control/individual/kshvYFlf5lJQYGsQkZyKwNQREa4"},"name":"Mr Mariusz Zurek","name_elements":{"forename":"Mariusz","surname":"Zurek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14136897","data":{"address":{"address_line_1":"York House","address_line_2":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1990},"etag":"b3d7769422dcd418648573e5277adfc923601688","kind":"individual-person-with-significant-control","links":{"self":"/company/14136897/persons-with-significant-control/individual/3YD_ZuNF00DCtAwf-xUO3U-JSOY"},"name":"Ms Angela Valiente","name_elements":{"forename":"Angela","surname":"Valiente","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-28"}}
{"company_number":"14269116","data":{"address":{"address_line_1":"Moorfield Road","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 4JN","premises":"24","region":"England"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2002},"etag":"11cedeee4c38e5b5473e2c3dd845ca78589cdd55","kind":"individual-person-with-significant-control","links":{"self":"/company/14269116/persons-with-significant-control/individual/88H4LqqgHBUAvKhK309ptSKnNIs"},"name":"Mr Shanshi Lyu","name_elements":{"forename":"Shanshi","surname":"Lyu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14269117","data":{"address":{"address_line_1":"Great Hampton Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6EL","premises":"56","region":"England"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1985},"etag":"4390f289cd2c4473c3981e6f2f42dcdfcf384cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/14269117/persons-with-significant-control/individual/t8Pi2AgQeZFtCUD_eUo3sv0FR6k"},"name":"Mr Bin Wang","name_elements":{"forename":"Bin","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-02"}}
{"company_number":"14276566","data":{"address":{"address_line_1":"King's Arms Yard, Third Floor","country":"England","locality":"London","postal_code":"EC2R 7AF","premises":"1"},"etag":"2044626b649ef207c16117bcffff413b6be46eb5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02548079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14276566/persons-with-significant-control/corporate-entity/sDZPu33Z0CmXUZCVtSA_5Az6rbo"},"name":"Wilmington Trust Sp Services (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14276567","data":{"address":{"address_line_1":"Knightscourt","country":"England","locality":"Hull","postal_code":"HU6 9SZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"9228086a9c5ab4a2ffba6916e6bbc54f527f1f56","kind":"individual-person-with-significant-control","links":{"self":"/company/14276567/persons-with-significant-control/individual/_29NW4Whec5vJ6lMhwzYzHiUUGs"},"name":"Miss Wiktoria Maria Poloczek","name_elements":{"forename":"Wiktoria","middle_name":"Maria","surname":"Poloczek","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"SC740327","data":{"address":{"address_line_1":"Pringle Wynd","country":"United Kingdom","locality":"Bargeddie","postal_code":"G69 7FS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"5d4bda250a92a25b882073fbe876958a5c3b4f56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740327/persons-with-significant-control/individual/y4z_rM3vjyQOzGAKwSKbcEAxClU"},"name":"Miss Jennifer Clare Finestone","name_elements":{"forename":"Jennifer","middle_name":"Clare","surname":"Finestone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"10509376","data":{"address":{"address_line_1":"Burley Hill Trading Estate","country":"England","locality":"Leeds","postal_code":"LS4 2PU","premises":"Office 27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"3f70eba67fcc2e72ff20d9ce7f697225d0786da8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10509376/persons-with-significant-control/individual/1IXqKqZg8oaSuhU6jEVhu5_jnDA"},"name":"Mr Samuel Clive John Watterson","name_elements":{"forename":"Samuel","middle_name":"Clive John","surname":"Watterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14287956","data":{"address":{"address_line_1":"Tile Kiln Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8NH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"9e334257e9fac1d4c18de25bd8c65357fe196a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14287956/persons-with-significant-control/individual/6wHOLAUcUo0VZ9HFOQkrskzw1kg"},"name":"Mr Jack Robert William Neil","name_elements":{"forename":"Jack","middle_name":"Robert William","surname":"Neil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"14287957","data":{"address":{"address_line_1":"Hazel Way","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3PJ","premises":"Kirkstone","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"f2ed63856dfb9b559cbe9e04fad18a808a795498","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14287957/persons-with-significant-control/individual/zBNubhoGvLT2cXRDu1Z7dzr8-cM"},"name":"Mr Trevor Lionel Carvall","name_elements":{"forename":"Trevor","middle_name":"Lionel","surname":"Carvall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14287957","data":{"address":{"address_line_1":"Bourke Hill","address_line_2":"Chipstead","country":"England","locality":"Coulsdon","postal_code":"CR5 3PS","premises":"Kirkstone"},"ceased_on":"2023-08-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"0609e62297c59fb33d2a65385a699909f6593a06","kind":"individual-person-with-significant-control","links":{"self":"/company/14287957/persons-with-significant-control/individual/3_PjzjriHP7Z2XFZK55DjRN7k2s"},"name":"Mr Jack Carvall","name_elements":{"forename":"Jack","surname":"Carvall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"SC740836","data":{"address":{"address_line_1":"Tom Morris Drive","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 8EW","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"e64bfb781445e8d0acc7113b86d82029d7a130a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC740836/persons-with-significant-control/individual/-0K1zyXAMpRYXreMkHSZtWLZprI"},"name":"Ms Gillian Elizabeth Forsyth Neilson","name_elements":{"forename":"Gillian","middle_name":"Elizabeth Forsyth","surname":"Neilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"14289756","data":{"address":{"address_line_1":"41 Manchester Road","locality":"Warrington","postal_code":"WA1 4AE","premises":"Suite 3"},"ceased_on":"2022-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"3d361599ee0044f8662593c5fcbd8e582b69fbf8","kind":"individual-person-with-significant-control","links":{"self":"/company/14289756/persons-with-significant-control/individual/p1R8h3FztiODCduluHEHRPCLEq8"},"name":"Keeley Anderson","name_elements":{"forename":"Keeley","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14289757","data":{"address":{"address_line_1":"Sewall Highway","locality":"Coventry","postal_code":"CV2 3NY","premises":"300"},"ceased_on":"2022-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"affed07bc8ed3635e28a064e39725c9e1f422151","kind":"individual-person-with-significant-control","links":{"self":"/company/14289757/persons-with-significant-control/individual/B-lA1ta_07_lmEry1yU6-3P0XHE"},"name":"Rachel Taylor","name_elements":{"forename":"Rachel","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14325657","data":{"address":{"address_line_1":"Dalton Court","address_line_2":"Astmoor Industrial Estate,","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1PU","premises":"5","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"c6eb19cfa2bd32113f56b9581349ef3749fe07b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14325657/persons-with-significant-control/individual/n5NFbxotK6gXTD9bQ-kgUMx9IbI"},"name":"Mr Nicholas Andrew O'Keeffe","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"O'Keeffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325846","data":{"address":{"address_line_1":"Old Stocks Court","address_line_2":"Upper Basildon","country":"England","locality":"Reading","postal_code":"RG8 8TD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"f25598954370d5ab171b2d521879062ce5f516fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325846/persons-with-significant-control/individual/l__CNxZ03jcOw7f0dquR5WNNzk4"},"name":"Mrs Andrea Jane Thava","name_elements":{"forename":"Andrea","middle_name":"Jane","surname":"Thava","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325666","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"etag":"2c0702866359193a0416bfcf6dfe719f62db0932","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14301911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14325666/persons-with-significant-control/corporate-entity/MzCPPhePa9fP6zzapR37RZWFFYY"},"name":"Screamandshout Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325847","data":{"address":{"address_line_1":"Downshire Way","country":"England","locality":"Bracknell","postal_code":"RG12 1WA","premises":"Venture House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c4f82dcee1f0f5ed0c79e645574767fcf39f8499","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325847/persons-with-significant-control/individual/j_za5UT47TQgglw6aiffOLq6fk4"},"name":"Mr Jamie Alexander Bylett","name_elements":{"forename":"Jamie","middle_name":"Alexander","surname":"Bylett","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2022-08-30"}}
{"company_number":"14325847","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"31f7b2277747b5fefc9156be8b841bddd40ff631","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"13966525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14325847/persons-with-significant-control/corporate-entity/qKYez97LYa1OW1i0FhjRss8MLvk"},"name":"Spinners Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"12180667","data":{"address":{"address_line_1":"Councillor Lane","country":"England","locality":"Cheadle","postal_code":"SK8 2JE","premises":"147"},"ceased_on":"2023-02-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"79bd94c767da5f032e7e77112238c220c1d25156","kind":"individual-person-with-significant-control","links":{"self":"/company/12180667/persons-with-significant-control/individual/yV4XTxiEx1Jyn4vlXTQuVIBbtzU"},"name":"Mr Mazhar Ul Haq","name_elements":{"forename":"Mazhar","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14109857","data":{"address":{"address_line_1":"Wivern Road","country":"England","locality":"Hull","postal_code":"HU9 4HR","premises":"81"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"91a7b0392fb37d7b9dbf293896eab4ec03dbe75e","kind":"individual-person-with-significant-control","links":{"self":"/company/14109857/persons-with-significant-control/individual/P3iMl4cXAofy5mCAkOeBIK5GKPs"},"name":"Miss Andrea Maxine Darnell","name_elements":{"forename":"Andrea","middle_name":"Maxine","surname":"Darnell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-16"}}
{"company_number":"14326066","data":{"address":{"address_line_1":"Bowly Road","country":"England","locality":"Gloucester","postal_code":"GL1 5NW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"19528f11ba881736c58d74994eb20c3b5c1fc2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14326066/persons-with-significant-control/individual/aA2zgNFF3aC0opnZc6V1-PuZ8rI"},"name":"Mr Kyle George Hendry","name_elements":{"forename":"Kyle","middle_name":"George","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326067","data":{"address":{"address_line_1":"Thimbler Road","country":"England","locality":"Coventry","postal_code":"CV4 8FN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"9d8926724160d1eb91d4d1bc920866078bb54168","kind":"individual-person-with-significant-control","links":{"self":"/company/14326067/persons-with-significant-control/individual/LYVuGD7ni-tatQv2giVEFMAWoWo"},"name":"Hui Lin","name_elements":{"forename":"Hui","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326316","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"42f85ffb590affedc76a8316ab5975fb7055831d","kind":"individual-person-with-significant-control","links":{"self":"/company/14326316/persons-with-significant-control/individual/E-KNKttQBMIcDgT9ZKA4pTC2R-A"},"name":"Mrs Lyka Mae Abubo","name_elements":{"forename":"Lyka","middle_name":"Mae","surname":"Abubo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"12321536","data":{"address":{"address_line_1":"Cameo House","address_line_2":"Bear Street","country":"England","locality":"Leicester Square","postal_code":"WC2H 7AS","premises":"11","region":"London"},"ceased_on":"2023-12-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"0bb89a9ba765bca4ca91b546e4858a2344c65bae","kind":"individual-person-with-significant-control","links":{"self":"/company/12321536/persons-with-significant-control/individual/uIH0ncnbBUL4QpKeRA0RtBOVknA"},"name":"Joyce Ezed","name_elements":{"forename":"Joyce","surname":"Ezed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-25"}}
{"company_number":"14326326","data":{"address":{"address_line_1":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1PD","premises":"12 Whiteladies Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"105d5ee42cb7398e22cb8e5e54c89d477a9808a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326326/persons-with-significant-control/individual/bHgQNixMOFW7wKmi8BH4DrVxVZQ"},"name":"Mr Philip Joseph Barry","name_elements":{"forename":"Philip","middle_name":"Joseph","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326327","data":{"address":{"address_line_1":"Cork Place","country":"England","locality":"Bath","postal_code":"BA1 3BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"fd5bbe749134ce8c703df41bb283eb049ca1a36e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326327/persons-with-significant-control/individual/aTHsyb9Gnppu32uYmxmB--1EqVM"},"name":"Miss Michelle Alva Bargaoanu","name_elements":{"forename":"Michelle","middle_name":"Alva","surname":"Bargaoanu","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326317","data":{"address":{"address_line_1":"Greenside","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0WF","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"be1dbda02da4ad1a9efc5312a3027b06a6bb0035","kind":"individual-person-with-significant-control","links":{"self":"/company/14326317/persons-with-significant-control/individual/-oJx78wlvmRUkJLih0ooJtgjQI0"},"name":"Mr Adam James Taylor","name_elements":{"forename":"Adam","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326566","data":{"address":{"address_line_1":"Changxinglu","country":"China","locality":"Huijiqu","postal_code":"450040","premises":"Sutun5haoyuan6haolou10-12shi","region":"Henansheng Zhengzhoushi"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2000},"etag":"cc10b0b43307061e156363adcc30f02285ff5698","kind":"individual-person-with-significant-control","links":{"self":"/company/14326566/persons-with-significant-control/individual/-NlnbOsD2jimAb5W29UetkQt3aY"},"name":"Mr Yu Tang","name_elements":{"forename":"Yu","surname":"Tang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326567","data":{"address":{"address_line_1":"61 Lancaster Way","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3NW","premises":"William House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"1c6b0191545e7a63a9240a7c67de1b5b8157efe6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326567/persons-with-significant-control/individual/rh1WWHU02SZm-sOQsNHx6fuE6Js"},"name":"Mr Michael William Salmons","name_elements":{"forename":"Michael","middle_name":"William","surname":"Salmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326576","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PU","premises":"25 West Cliff Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"f2dfa69e550f78baeef9a23d8fe9d642c99116b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326576/persons-with-significant-control/individual/ku2WCFBfNlK_F6zjnsiggayIbAk"},"name":"Dame Sarah Patricia Connolly","name_elements":{"forename":"Sarah","middle_name":"Patricia","surname":"Connolly","title":"Dame"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326577","data":{"address":{"address_line_1":"Regent Parade","country":"England","locality":"Harrogate","postal_code":"HG1 5AZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"ec7f69cfa8db2f8a5e35e09c4bc5d4c85d0862ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14326577/persons-with-significant-control/individual/694l2-e0jDgD5bruxUuE8FExHto"},"name":"Mrs Emma Ada Ashurst","name_elements":{"forename":"Emma","middle_name":"Ada","surname":"Ashurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326816","data":{"address":{"address_line_1":"Crychan Close","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 0JG","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"07e992fde38f1a60f18ce36fb9dbd0b98afde913","kind":"individual-person-with-significant-control","links":{"self":"/company/14326816/persons-with-significant-control/individual/BelSvsZLbHx57BpRVj0msnqrBF8"},"name":"Mr Mohamed Fadul Bagal","name_elements":{"forename":"Mohamed","middle_name":"Fadul","surname":"Bagal","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326817","data":{"address":{"address_line_1":"Uphill Road","address_line_2":"Lovemore Heights Estate","country":"South Africa","locality":"Lovemore Heights","postal_code":"6070","premises":"53"},"ceased_on":"2023-06-09","country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1994},"etag":"39bbd12146a4d79fd9412fd17e8dbf0dd4b8d31e","kind":"individual-person-with-significant-control","links":{"self":"/company/14326817/persons-with-significant-control/individual/3zEJ2t85gCueR3voefz341FxSm8"},"name":"Mr Markus Devenier","name_elements":{"forename":"Markus","surname":"Devenier","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326826","data":{"address":{"address_line_1":"Stockwell Drive","country":"England","locality":"Derby","postal_code":"DE22 4NW","premises":"44"},"ceased_on":"2024-07-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"16ee512b64b75bd094ec7fbcdc928e07c6632b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14326826/persons-with-significant-control/individual/YiGqrttbUY50Ox2qAild1PhxDZQ"},"name":"Miss Caroline Gumbo","name_elements":{"forename":"Caroline","surname":"Gumbo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326817","data":{"address":{"address_line_1":"Mundy Place","address_line_2":"Wellesley","country":"England","locality":"Aldershot","postal_code":"GU11 1FN","premises":"5"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1978},"etag":"7a7ab898b894580cb335dc11f6def5f54436d23a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326817/persons-with-significant-control/individual/23W1_a8gCF-jEgbh2naSR-xUUIs"},"name":"Mr Jan Van Vuuren","name_elements":{"forename":"Jan","surname":"Van Vuuren","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326827","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2003},"etag":"c603494c8cc1a8a9290051b58071584c798fe283","kind":"individual-person-with-significant-control","links":{"self":"/company/14326827/persons-with-significant-control/individual/KObh0fmCOA8H0J4YTPkJfSMpIR4"},"name":"Mr Nail Erden","name_elements":{"forename":"Nail","surname":"Erden","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327036","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"4e37b7d17ee47d31c7f96256e00b8a501fba31e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327036/persons-with-significant-control/individual/pGd6UYqopiegfPf7uBpaiQdLohU"},"name":"Mr Ian Edward Harkness","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Harkness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"07663006","data":{"address":{"country":"England","locality":"London","postal_code":"W1U 3EL","premises":"4 Duke Street"},"etag":"23dc4b1eec8686ac32161c29024d3ca680484f29","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"14046775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07663006/persons-with-significant-control/corporate-entity/oJchPQSrdgNiA35EbiPgZ5mAqxk"},"name":"Rocco Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14327036","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"b02a77728494b4ad2869431e9139761b47e33f40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327036/persons-with-significant-control/individual/tafw2U9eITKwqb2kx4Ku4BCupPM"},"name":"Mrs Joanna Susan Harkness","name_elements":{"forename":"Joanna","middle_name":"Susan","surname":"Harkness","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327037","data":{"address":{"address_line_1":"Goldsmith Way","country":"England","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"1 The Courtyard","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"a9e5d638829d8e371be76a08173897cb946ebd41","kind":"individual-person-with-significant-control","links":{"self":"/company/14327037/persons-with-significant-control/individual/3uw1-F9_dpt0QlyjWted4TCROq0"},"name":"Mr Shane Coates-Jarman","name_elements":{"forename":"Shane","surname":"Coates-Jarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327227","data":{"address":{"address_line_1":"Ryemoor Lane","country":"England","locality":"Skipton","postal_code":"BD23 2FH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"dc8a6329ebaa08adc6325b24527cafddda0b3b09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327227/persons-with-significant-control/individual/KhbATtGOiaPLzDEd0wzoXtl6wwY"},"name":"Dr Zuhaina Noor Haque","name_elements":{"forename":"Zuhaina","surname":"Noor Haque","title":"Dr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327226","data":{"address":{"address_line_1":"Woodpark Avenue","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 9DJ","premises":"34","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"3a04e4acd2fa296f71ae9d846cf5a1cc4fde60fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14327226/persons-with-significant-control/individual/IaH6GS7Imu39EC5RnBaKYH2W3AM"},"name":"Mr Neil Alexander Dunlop","name_elements":{"forename":"Neil","middle_name":"Alexander","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327446","data":{"address":{"address_line_1":"Coleridge Drive","country":"England","locality":"Ruislip","postal_code":"HA4 8GW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"97a1debfaa18f0a8255b81e9d78f98894151e640","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327446/persons-with-significant-control/individual/s7sf2rCEvyg8zn3x37zY3RPyYpc"},"name":"Mr Obiora Frank Asiegbu","name_elements":{"forename":"Obiora","middle_name":"Frank","surname":"Asiegbu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"10847837","data":{"address":{"address_line_1":"21 Pelaton Avenue","country":"United Kingdom","locality":"London","postal_code":"E20 1GZ","premises":"5 Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"5949e73b7c0ac7176be315a4a1c436bca5d5ea32","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10847837/persons-with-significant-control/individual/PPHpxh5B7iSxwH3JlQV8z0KyK8E"},"name":"Mr Benjamin James Lloyd Price","name_elements":{"forename":"Benjamin","middle_name":"James Lloyd","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14327656","data":{"address":{"address_line_1":"Suite 105, Park Royal Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7LQ","premises":"Unit 60 Park Royal Works"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1999},"etag":"50aae9e3fa985bbe5a50a69cbdb86f75a5408bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/14327656/persons-with-significant-control/individual/xlV6RTlqW2gu7qRwtjtkQ6HTrrk"},"name":"Mr Ahmet Tayyib Akyazici","name_elements":{"forename":"Ahmet","middle_name":"Tayyib","surname":"Akyazici","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"05479146","data":{"address":{"address_line_1":"Tourism House","address_line_2":"Pynes Hill","country":"England","locality":"Exeter","postal_code":"EX2 5WS","premises":"Suite B First Floor","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1944},"etag":"8e4f9eb5d92ff259b3e4e0540f0fbef2f3c71289","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05479146/persons-with-significant-control/individual/5jHwfhP03-xM2bA6Wdrni7g1V7M"},"name":"Dr Elias Ragi","name_elements":{"forename":"Elias","surname":"Ragi","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-26"}}
{"company_number":"14327447","data":{"address":{"address_line_1":"September Way","country":"England","locality":"Stanmore","postal_code":"HA7 2SR","premises":"Mentmore Court, 113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"52d87e83f0d551748f1def5f8948211cdf9f6995","kind":"individual-person-with-significant-control","links":{"self":"/company/14327447/persons-with-significant-control/individual/UGeSVPGsDa1Fh842uyotanJoXUw"},"name":"Mr Ardian Sinani","name_elements":{"forename":"Ardian","surname":"Sinani","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327657","data":{"address":{"address_line_1":"55 Eynesford Road","address_line_2":"Stoke Mandeville","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 3BL","premises":"Tf Me","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"2274b230da7e3df3b3d9a6de73abb0ca603bf65f","kind":"individual-person-with-significant-control","links":{"self":"/company/14327657/persons-with-significant-control/individual/Vyzy3YUXZIHgOg4gsAt0DaChSYk"},"name":"Mrs Maryse Adegoke","name_elements":{"forename":"Maryse","surname":"Adegoke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"NI690766","data":{"address":{"address_line_1":"Ravenhill Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0DG","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1973},"etag":"f877ffecd6570e69f68d4e20a41bd07b8a67878d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690766/persons-with-significant-control/individual/v6-9YQWwNlQQDeeQ2EWdyFzpdMM"},"name":"Mr Niall Patrick Mcguinness","name_elements":{"forename":"Niall","middle_name":"Patrick","surname":"Mcguinness","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"NI690766","data":{"address":{"address_line_1":"Ravenhill Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0DG","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1973},"etag":"d48fd58def31fbb24254d77ddd22d3086cae6de3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690766/persons-with-significant-control/individual/_yuyklrtyJ_h-9nVT3vezeoSciw"},"name":"Miss Helen Marie Campodonic","name_elements":{"forename":"Helen","middle_name":"Marie","surname":"Campodonic","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"10421147","data":{"address":{"address_line_1":"Ashton","country":"United Kingdom","locality":"Preston","postal_code":"PR2 1QB","premises":"43 Thurnham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"6227140753c7ddb8f61bbff7958448852af9b71a","kind":"individual-person-with-significant-control","links":{"self":"/company/10421147/persons-with-significant-control/individual/sZ7HieDXUCarSURQytk1YsCj70c"},"name":"Nicola Ann Moon","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Moon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-05"}}
{"company_number":"SC623206","data":{"address":{"address_line_1":"Drumcarn Drive","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 6EB","premises":"20"},"ceased_on":"2023-07-20","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"03a9e30ca81c9e598675a74e156900e3fd5a06aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC623206/persons-with-significant-control/individual/ed-zW7HAfmCt6USwLRjn06qNnyM"},"name":"Mr Ryan Millar Bonthrone","name_elements":{"forename":"Ryan","middle_name":"Millar","surname":"Bonthrone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-28"}}
{"company_number":"14327836","data":{"address":{"address_line_1":"Mcleod Road","country":"England","locality":"London","postal_code":"SE2 0BN","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"ce92483fbd2c968e8124f70d2ea84d27e605f450","kind":"individual-person-with-significant-control","links":{"self":"/company/14327836/persons-with-significant-control/individual/wc0HnwW395DNMI6ZmRoeAluH2QY"},"name":"Mr Ionut Bogdanescu","name_elements":{"forename":"Ionut","surname":"Bogdanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328056","data":{"address":{"address_line_1":"Pass Street","country":"England","locality":"Oldham","postal_code":"OL9 6HZ","premises":"Enterprise House"},"ceased_on":"2023-03-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"89f5ae5f7945cce28132ebfa1955256bee39aae0","kind":"individual-person-with-significant-control","links":{"self":"/company/14328056/persons-with-significant-control/individual/IQFDrLsbou0t7D4_P0O2a_OWR8Q"},"name":"Mr Paul Jenkinson","name_elements":{"forename":"Paul","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14328056","data":{"address":{"address_line_1":"2 Pass Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 6HZ","premises":"Enterprise House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"874a39a7667f49f710020a5242fa40b686ef4522","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328056/persons-with-significant-control/individual/jhucqeVTHGzJ-QhY0icdWEEek0Q"},"name":"Mr Darren Peter Ward","name_elements":{"forename":"Darren","middle_name":"Peter","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"OE000216","data":{"address":{"address_line_1":"Harewood Place","country":"United Kingdom","locality":"London","postal_code":"W1S 1BX","premises":"2"},"etag":"a8eebb02a666efbfb8b6e85b831197385b61eea8","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Uk Companies House Registry, Uk","registration_number":"Oc414994"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE000216/persons-with-significant-control/corporate-entity-beneficial-owner/55IRcVmReuEiPCW8FaynYRLKTo0"},"name":"Clearbell Property Partners Iii Gp Llp","natures_of_control":["ownership-of-shares-more-than-25-percent-as-firm-registered-overseas-entity","voting-rights-more-than-25-percent-as-firm-registered-overseas-entity","right-to-appoint-and-remove-directors-as-firm-registered-overseas-entity"],"notified_on":"2020-05-19","principal_office_address":{"address_line_1":"Harewood Place","country":"United Kingdom","locality":"London","postal_code":"W1S 1BX","premises":"2"}}}
{"company_number":"14327837","data":{"address":{"address_line_1":"Pine Tree Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1AJ","premises":"58","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"5611173f48debec5acd0c21ea8870ea4c33981fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327837/persons-with-significant-control/individual/p3doDcGACygQSN_aIZia2sHtYtE"},"name":"Mr Muhammad Shah Allarakha","name_elements":{"forename":"Muhammad","middle_name":"Shah","surname":"Allarakha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14332376","data":{"address":{"address_line_1":"40-44 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 2BS","premises":"Craven House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"d0931afa4f4626b68010e3587c149c23e90baacd","kind":"individual-person-with-significant-control","links":{"self":"/company/14332376/persons-with-significant-control/individual/Y5vHA_kNbhB_cAg4AwsblAUmajc"},"name":"Mr Lucjan Exner","name_elements":{"forename":"Lucjan","surname":"Exner","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14332377","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"55c45365e11a2688bbbe7e5266863d175df22a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14332377/persons-with-significant-control/individual/5ywn_U1KuA0d3KYidI9GfXrzVYA"},"name":"Mrs Jacqueline Susan Justice-Chrisp","name_elements":{"forename":"Jacqueline","middle_name":"Susan","surname":"Justice-Chrisp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14332386","data":{"address":{"address_line_1":"Aynsley Close","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST10 1DP","premises":"11","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"dd70beeacff979da546a9c999e539b6887e79e45","kind":"individual-person-with-significant-control","links":{"self":"/company/14332386/persons-with-significant-control/individual/mE0TvHJBhvMhzVGhRtXqttc812o"},"name":"Mr Nicholas James Johnson Allen","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Johnson Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14332387","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5JX","premises":"35b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"15d3dc3fae13bc55e1bb6c5a2387037946edf776","kind":"individual-person-with-significant-control","links":{"self":"/company/14332387/persons-with-significant-control/individual/KZxXf4OJGnyHDL112xn1k2lh9dQ"},"name":"Miss Luminita Silivestru","name_elements":{"forename":"Luminita","surname":"Silivestru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14332807","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2NS","premises":"48"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"8a92a264cbfca1fbf75569bb624465cc2ef4b809","kind":"individual-person-with-significant-control","links":{"self":"/company/14332807/persons-with-significant-control/individual/sq6vGySRhBK3dEqAq-NXr3aUisg"},"name":"Mr Amit Malhotra","name_elements":{"forename":"Amit","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14332807","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2NS","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"78c8d571d8af8c17b49bb1f4b6cea984a159e99b","kind":"individual-person-with-significant-control","links":{"self":"/company/14332807/persons-with-significant-control/individual/lFESaQY8iSnLeiUcFGIGbUjtnaI"},"name":"Mr Murtaza Khozema Haidermota","name_elements":{"forename":"Murtaza","middle_name":"Khozema","surname":"Haidermota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14333026","data":{"address":{"address_line_1":"Woodland Close","address_line_2":"Aston Somerville","country":"United Kingdom","locality":"Broadway","postal_code":"WR12 7JL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"4c46123fd79d3857cdd54b658f4f1dc827ccc290","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333026/persons-with-significant-control/individual/lPsCloxwcC2h_dgFvJKMNiROIDA"},"name":"Mr James Harper","name_elements":{"forename":"James","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333027","data":{"address":{"address_line_1":"Unit 16, Wills Business Park","address_line_2":"Salmon Parade","country":"England","locality":"Bridgwater","postal_code":"TA6 5JT","premises":"Small Business Accountancy Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"16fd7f2f69daa8298a8dfe3859af4a9542d2986f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333027/persons-with-significant-control/individual/8p0cQdng0KazVHLRZ6FpzoiEZEM"},"name":"Mr Damian Gavin Bailey","name_elements":{"forename":"Damian","middle_name":"Gavin","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"OE000277","data":{"address":{"address_line_1":"Grenville Street","address_line_2":"St Helier","country":"Jersey","locality":"Jersey","postal_code":"JE4 8PX","premises":"22"},"etag":"74c5af52de98a5c069ab759dea5cf47f7b5f10a2","identification":{"legal_authority":"Jersey","legal_form":"Registered Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"103231"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE000277/persons-with-significant-control/corporate-entity-beneficial-owner/86SncC9S5bIwbgrXwLWEDflVyCI"},"name":"Mourant Corporate Trustee (Jersey) Limited","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2018-11-28","principal_office_address":{"address_line_1":"Grenville Street","address_line_2":"St Helier","country":"Jersey","locality":"Jersey","postal_code":"JE4 8PX","premises":"22"}}}
{"company_number":"04864627","data":{"address":{"address_line_1":"George House, Mill Race","address_line_2":"Hoopend, Tetney","locality":"Grimsby","postal_code":"DN36 5JZ","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"c4a422b0c8c3f044738cf17af4d54568b7b33fb7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04864627/persons-with-significant-control/individual/FqPNf5dwx3q4jj3x2qQvgxW95-c"},"name":"Mrs Victoria Chapman-Smith","name_elements":{"forename":"Victoria","surname":"Chapman-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14333027","data":{"address":{"address_line_1":"Unit 16, Wills Business Park","address_line_2":"Salmon Parade","country":"England","locality":"Bridgwater","postal_code":"TA6 5JT","premises":"Small Business Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"841f36cd0186e2d922dc5390ede4ce9f15d36470","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333027/persons-with-significant-control/individual/kwhHPzgJ9dtrN9teQwDQzV1Mogs"},"name":"Mr Nigel Fancies Bailey","name_elements":{"forename":"Nigel","middle_name":"Fancies","surname":"Bailey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"SC485397","data":{"address":{"address_line_1":"Broadfold Road","address_line_2":"Bridge Of Don Industrial Estate","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8EE","premises":"."},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"a7dfd719d2faf3c18be26c0a3139371f408841c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC485397/persons-with-significant-control/individual/rjqmmsQ2-WVAPVQ-Gp_3hJmK274"},"name":"Mrs Lesley Forrest","name_elements":{"forename":"Lesley","surname":"Forrest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-11"}}
{"company_number":"14333466","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"0513d6f66bdd62db12bfe8d0c5d3eb01395176ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333466/persons-with-significant-control/individual/MASMLZ0wHrMxhkXd1lTERTbKgFY"},"name":"Mrs Leah Brook","name_elements":{"forename":"Leah","surname":"Brook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14333487","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Knowl Hill","country":"United Kingdom","locality":"Reading","postal_code":"RG10 9UR","premises":"Unit 3, Merchants Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"20369fc9b62e4c5df2d875046e01eb4239c9b015","kind":"individual-person-with-significant-control","links":{"self":"/company/14333487/persons-with-significant-control/individual/EnoXn8VSUHgaQgiLDaRJOFfyxWo"},"name":"Mr Daniel Stepney","name_elements":{"forename":"Daniel","surname":"Stepney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14333487","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Knowl Hill","country":"United Kingdom","locality":"Reading","postal_code":"RG10 9UR","premises":"Unit 3, Merchants Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"6a165b50051380df8c53f3210c4d9dca622d7f97","kind":"individual-person-with-significant-control","links":{"self":"/company/14333487/persons-with-significant-control/individual/Os0Wq0C6liPqpKle0hD20_JUFOg"},"name":"Mr Ashley Chamberlain","name_elements":{"forename":"Ashley","surname":"Chamberlain","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14333466","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"6e1276ce5f0acd3a4f5e4721a3ef8ad958351015","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333466/persons-with-significant-control/individual/adB2XVyrY6vP1THj57ehyDmUgTk"},"name":"Mr Johnathon Michael Brook","name_elements":{"forename":"Johnathon","middle_name":"Michael","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14333467","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"81d8e2948248c903b03127eda45714cd7a3a152c","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"60365assistan"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14333467/persons-with-significant-control/corporate-entity/-HZ0zMD8XDw5Wc2AJEDWXj7pLxM"},"name":"Assistans I Stockholm Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14333486","data":{"address":{"address_line_1":"51 South Street","country":"England","locality":"Isleworth","postal_code":"TW7 7AA","premises":"A M S South Street House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"5c34d5b0f4d76c2deaea17eda62bfb98cb0c71bf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333486/persons-with-significant-control/individual/snfYTKnkc3E7pSt5OX8uUSALFv0"},"name":"Mr Jay Mccaughrean","name_elements":{"forename":"Jay","surname":"Mccaughrean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333606","data":{"address":{"address_line_1":"North Bank","address_line_2":"Berry Hill Industrial Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AU","premises":"Spa Decorators Ltd, Unit 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"efaa616f28a91b9d5b7f63656284f9f56a5cacc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333606/persons-with-significant-control/individual/GLPcxkuVZF5eluk069KpvGbIhDk"},"name":"Mr Gary John Rogers","name_elements":{"forename":"Gary","middle_name":"John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14333606","data":{"address":{"address_line_1":"North Bank","address_line_2":"Berry Hill Industrial Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AU","premises":"Spa Decorators Ltd, Unit 13","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"e759c7965b9b3071362c81c08dd4f63b44363773","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333606/persons-with-significant-control/individual/1nRkVDRZ9lZ1dIgAQ-VlfSAbjek"},"name":"Mr Alan Gandy","name_elements":{"forename":"Alan","surname":"Gandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14333607","data":{"address":{"address_line_1":"Silverdale","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9JG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"d7d9e0e12caa196b1da1ad075225d8896f81e81d","kind":"individual-person-with-significant-control","links":{"self":"/company/14333607/persons-with-significant-control/individual/-GefIw4rQBjfaOvrFSO0pUmo9II"},"name":"Mr Brett Wright","name_elements":{"forename":"Brett","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14333607","data":{"address":{"address_line_1":"Silverdale","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9JG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"6a4b2d4ef7b75b01b6e1e67e6b52bd77b5b04ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/14333607/persons-with-significant-control/individual/iSQN7rKAuRMQhczUpj_2gnE5dMw"},"name":"Mrs Marissa Wright","name_elements":{"forename":"Marissa","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14334586","data":{"address":{"address_line_1":"Wellhead Lane","country":"England","locality":"Westbury","postal_code":"BA13 3PT","premises":"9 Leighton Home Farm Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"13bef42140cd5644290e39f241ce2768fd1d34b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"LHP ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Callum Jake Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334586/persons-with-significant-control/individual/o-ZPlV0mb6D4yG9II2oj0EEJItE"},"name":"Mr Callum Jake Hall","name_elements":{"forename":"Callum","middle_name":"Jake","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14333856","data":{"address":{"address_line_1":"Great Mead","country":"England","locality":"Yeovil","postal_code":"BA21 5BP","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"b22315985f1e5adb14fba6bc166588a675fcec96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14333856/persons-with-significant-control/individual/6OYlKpAVoqmknzRk-WH3hTaKBgM"},"name":"Mr Georgi Lyubomirov Zhilekov","name_elements":{"forename":"Georgi","middle_name":"Lyubomirov","surname":"Zhilekov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"13483996","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1RB","premises":"258","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9d3a78cd076389613ad475a010cf67b018ec131a","kind":"individual-person-with-significant-control","links":{"self":"/company/13483996/persons-with-significant-control/individual/W-VXuXu6xQFoUv-XbZdoE5H4Q0U"},"name":"Mr Murat Demircivi","name_elements":{"forename":"Murat","surname":"Demircivi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"14333857","data":{"address":{"address_line_1":"Norton Road","country":"England","locality":"Luton","postal_code":"LU3 2NX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"bfe6a2988ab1d39a9da8b71f5e3741a2061ac720","kind":"individual-person-with-significant-control","links":{"self":"/company/14333857/persons-with-significant-control/individual/bHamsghjrK5Xth4LRHp2YZtUteg"},"name":"Mr Waqar Ahmed","name_elements":{"forename":"Waqar","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14333857","data":{"address":{"address_line_1":"Norton Road","country":"England","locality":"Luton","postal_code":"LU3 2NX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"75df40168c0cf1fa2bcf8a0e6aa7009a7eb01ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/14333857/persons-with-significant-control/individual/oHRu3-2Glq65eB69nbAUWrywv0U"},"name":"Mrs Shabina Razaq","name_elements":{"forename":"Shabina","surname":"Razaq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14334596","data":{"address":{"address_line_1":"Baker Street","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4RP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"f6def3805ab744000ca35512fcf59309d63e1ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334596/persons-with-significant-control/individual/ZGuZodMP6aiwnh_58P4m1ZAbOeE"},"name":"Mr Asif Iqbal","name_elements":{"forename":"Asif","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"07305007","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1AG","premises":"84-90 First Floor Offices"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"66c35b7c5e883c88e6e85376e5e96ae3f6b93633","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07305007/persons-with-significant-control/individual/A8BlD_SS7-4JLSmmeq81IQwqprw"},"name":"Miss Michelle Anne James","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14334587","data":{"address":{"address_line_1":"Browning Avenue","country":"England","locality":"London","postal_code":"W7 1AU","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"32e0c2aa5eaf0fa2ce80fe04e2b3300a1ff37594","kind":"individual-person-with-significant-control","links":{"self":"/company/14334587/persons-with-significant-control/individual/RPo1TyuM3stje6k77nypeS2iyZA"},"name":"Mr Fesshaye Fitiwi","name_elements":{"forename":"Fesshaye","surname":"Fitiwi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"14336216","data":{"address":{"address_line_1":"Staniwell Rise","address_line_2":"Scunthorpe","country":"England","locality":"North Lincolnshire","postal_code":"DN17 1TF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a0e0aa18e1dc8698bbb8ff737ab43d71b04b489d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336216/persons-with-significant-control/individual/o5k1DNz5fa5N2YibsJ9VWZNjYiY"},"name":"Miss Pui Yee Lai","name_elements":{"forename":"Pui","middle_name":"Yee","surname":"Lai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336217","data":{"address":{"address_line_1":"Unthank Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7QN","premises":"477","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5391371816fb7a02f7d6961d63578164ede440eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336217/persons-with-significant-control/individual/F8gDnzRLaUqTy5VVf8lFVMMKW2M"},"name":"Mr Christopher Hugh Sargisson","name_elements":{"forename":"Christopher","middle_name":"Hugh","surname":"Sargisson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336666","data":{"address":{"address_line_1":"Red Marl Way","address_line_2":"Warton","country":"United Kingdom","locality":"Atherstone","postal_code":"B79 0JG","premises":"56","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"77c8ab8f2dba7129f277809b95ce0621d2748d21","kind":"individual-person-with-significant-control","links":{"self":"/company/14336666/persons-with-significant-control/individual/Q7SzuRWktRLAk4YLZvtEwFbKXLk"},"name":"Miss Lisa Kaye Price","name_elements":{"forename":"Lisa","middle_name":"Kaye","surname":"Price","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14336666","data":{"address":{"address_line_1":"Island Close","address_line_2":"Albert Village","country":"England","locality":"Swadlincote","postal_code":"DE11 8HF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f054633869330e210fb946e0cb7f7e1995989685","kind":"individual-person-with-significant-control","links":{"self":"/company/14336666/persons-with-significant-control/individual/cKPtbeJKkLY46E7a9rcr9ml37E0"},"name":"Mr Dean Archer","name_elements":{"forename":"Dean","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14336667","data":{"address":{"address_line_1":"Panantazhikathu Veedu","address_line_2":"Near Seedfarm, Kadakkal P.O","country":"India","locality":"Kollam","postal_code":"691536","premises":"House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1985},"etag":"89fe668179c4c1e11acc7be5cb6492ccaf2622b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14336667/persons-with-significant-control/individual/EZ2H4d1KccsL-CqT9nIwIsFFnwc"},"name":"Mr Saifuddin Salahudeen","name_elements":{"forename":"Saifuddin","surname":"Salahudeen","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336676","data":{"address":{"address_line_1":"Bedford Road East","address_line_2":"Yardley Hastings","country":"England","locality":"Northampton","postal_code":"NN7 1HJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"6383789fc307942bc6ebd9cb8150935d13f0421d","kind":"individual-person-with-significant-control","links":{"self":"/company/14336676/persons-with-significant-control/individual/Ox4Ow3iuilst3Ep4zKt70Mrz-b8"},"name":"Dr Victoria Lindsay","name_elements":{"forename":"Victoria","surname":"Lindsay","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336897","data":{"address":{"address_line_1":"Ringley Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7LH","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"ef5e08324e062499f7fd686f9321ad2d7195ba0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14336897/persons-with-significant-control/individual/7ZDBaGpwlPfj9KEPZVEuic47prg"},"name":"Mr Muhammad Hassan Raza Khushtar","name_elements":{"forename":"Muhammad","middle_name":"Hassan Raza","surname":"Khushtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337206","data":{"address":{"address_line_1":"Spieser Consulting Gmbh","address_line_2":"Roosstrasse 53","country":"Switzerland","locality":"Wollerau","postal_code":"8832","premises":"Nicola Spieser","region":"Schwyz Ch"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1997},"etag":"ba6415917b4ae3300718c60c5de999b8bdfdbf6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14337206/persons-with-significant-control/individual/doPm712ilLd1rs0-nXBDiQcZUo0"},"name":"Mr Nicola Urs Bruce Spieser","name_elements":{"forename":"Nicola","middle_name":"Urs Bruce","surname":"Spieser","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14336896","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6QP","premises":"86a","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"2a2129e1c7c026e5ce6a0f24a3a536ea3b0d7532","kind":"individual-person-with-significant-control","links":{"self":"/company/14336896/persons-with-significant-control/individual/5EsZ5o6sJZzpWeloCh_eNwiVmTY"},"name":"Mr Jack Cooper","name_elements":{"forename":"Jack","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14336896","data":{"address":{"address_line_1":"Coleridge Street","country":"England","locality":"Blackburn","postal_code":"BB2 2NL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"4a69b59853082131b6e81a032334951000d50ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/14336896/persons-with-significant-control/individual/RN3MjEs9o3uxFmil5yYe4Rq3qNQ"},"name":"Mr Joshua Paul Spencer Cartlidge","name_elements":{"forename":"Joshua","middle_name":"Paul Spencer","surname":"Cartlidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"14337207","data":{"address":{"address_line_1":"Lawson Road","country":"England","locality":"Lowestoft","postal_code":"NR33 0ET","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"3857f88717e1cfbd2d15a24055c9085367954b56","kind":"individual-person-with-significant-control","links":{"self":"/company/14337207/persons-with-significant-control/individual/77mEhzEqArTBclvPMZAt3Skp7I4"},"name":"Mr Jacob Francis Patrick Wood","name_elements":{"forename":"Jacob","middle_name":"Francis Patrick","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"02602557","data":{"address":{"address_line_1":"Old Foundry Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 2AS","premises":"4","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"d311722c7918446143ec112ff533529b044a8c76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02602557/persons-with-significant-control/individual/HAHzokN3cQMzdb6s4QrYwKhzb9Y"},"name":"Mrs Simone Marie Clarke","name_elements":{"forename":"Simone","middle_name":"Marie","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-04"}}
{"company_number":"04684847","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3TG","premises":"Units 1 \u0026 2","region":"Staffs"},"ceased_on":"2022-09-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"9004e72c17eb829bf986899ffc0a8f9c9cd2d203","kind":"individual-person-with-significant-control","links":{"self":"/company/04684847/persons-with-significant-control/individual/EfyzBkZ094OA_X16mUYyQgbKiDw"},"name":"Mr Clive Robert Wilmot","name_elements":{"forename":"Clive","middle_name":"Robert","surname":"Wilmot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14337296","data":{"address":{"address_line_1":"St. Mary's Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7EE","premises":"The Old Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"1a6f501385cdccae01bbd31c973e0d4c9bc305ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14337296/persons-with-significant-control/individual/K4ltuhR2Ga4EYycApNSmOEJ-ol0"},"name":"Philip Hunt","name_elements":{"forename":"Philip","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337297","data":{"address":{"address_line_1":"Harris Yard","country":"England","locality":"Saffron Walden","postal_code":"CB11 3AR","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"fcb36a46a5ebcc776ab091678d66d77a4a908467","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337297/persons-with-significant-control/individual/R1Eg9sGDKl8ANwvWHSUtVX0WTbw"},"name":"Mr David-John Hurrell","name_elements":{"forename":"David-John","surname":"Hurrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14337426","data":{"address":{"address_line_1":"Thornwood Road","country":"England","locality":"Epping","postal_code":"CM16 6TB","premises":"Wintry Park Farm, Thornwood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"1a1efc8602d508ace5a723dbfb480f4c55d85de2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337426/persons-with-significant-control/individual/CMXP8tyOKA-1IdUiF26zxdTR3Ag"},"name":"Mr Ionut Ponea","name_elements":{"forename":"Ionut","surname":"Ponea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14339496","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"2a7cceb6f1c0087ee695b97c868bdd21716de4d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339496/persons-with-significant-control/individual/gGBwA84XmzsXnVAGjQxMkaxvQDs"},"name":"Mr Paul Georgeson","name_elements":{"forename":"Paul","surname":"Georgeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14339497","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"008b8408442a0e71aa639362284e334f91e6ed64","kind":"individual-person-with-significant-control","links":{"self":"/company/14339497/persons-with-significant-control/individual/QeIqltrygkG-kukQYUOKe7K3utw"},"name":"Mr Andrew Robert Cook","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14342436","data":{"address":{"address_line_1":"Middlesex Road","address_line_2":"Mitcham","country":"United Kingdom","locality":"Surrey","postal_code":"CR4 1QP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"2436cb5e4858fe7c4265f088d24beb7c08de70c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14342436/persons-with-significant-control/individual/G5bjkLesb2REcwDEX0TVQGoByuc"},"name":"Mr Michael Duah Dzikpor","name_elements":{"forename":"Michael","middle_name":"Duah","surname":"Dzikpor","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14339496","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"8dd05ff64754117959924d61a18d75f23faabf31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339496/persons-with-significant-control/individual/-a_dKi5utaR2YJ32eQJXUpBBzWk"},"name":"Mr Jamie Gray","name_elements":{"forename":"Jamie","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-06"}}
{"company_number":"14337427","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Tow Law","country":"England","locality":"Bishop Auckland","postal_code":"DL13 4LE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f996b87628278a012edc857e6f16e66101888fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337427/persons-with-significant-control/individual/WgJr70ilXQ9Bwg8PLH3Ny0s9T8M"},"name":"Ms Rebecca Douglas","name_elements":{"forename":"Rebecca","surname":"Douglas","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-05"}}
{"company_number":"14342436","data":{"address":{"address_line_1":"Morden","country":"United Kingdom","locality":"Surrey","postal_code":"SM4 5JS","premises":"204 Abbotsbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"3d6097f41c77e05f891b8d98c8a1b135c47da106","kind":"individual-person-with-significant-control","links":{"self":"/company/14342436/persons-with-significant-control/individual/jWGRrnQ-MJNmVa9QywfnLOstCx8"},"name":"Miss Diana Bioh","name_elements":{"forename":"Diana","surname":"Bioh","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14342657","data":{"address":{"address_line_1":"17 Prince Of Wales Terrace","country":"England","locality":"Scarborough","postal_code":"YO11 2AL","premises":"The Penthouse"},"ceased_on":"2023-07-01","etag":"5f4d219e60ac7d95cdb6a71dd53237aef34ad1bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14262817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14342657/persons-with-significant-control/corporate-entity/mvmnWM5zwER5HO7bnNEG_LaSZoQ"},"name":"Moviebox Entertainment Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14342657","data":{"address":{"address_line_1":"Bubwith","country":"England","locality":"Selby","postal_code":"YO8 6DP","premises":"Highfield Grange Studios"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1968},"etag":"4f1385916abf3a20946c37c469dfe6e4229bb07a","kind":"individual-person-with-significant-control","links":{"self":"/company/14342657/persons-with-significant-control/individual/hVmKsPjWjXPwqvnb4PFHG0fM7n0"},"name":"Adi Cohen","name_elements":{"forename":"Adi","surname":"Cohen"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-07"}}
{"company_number":"14342437","data":{"address":{"address_line_1":"Elms Ave","country":"United Kingdom","locality":"London","postal_code":"N10 2JN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"21a7eae0c997766609ad654acd4e11e6c40e1ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/14342437/persons-with-significant-control/individual/40bXs8SukJrbhDrPbXWq10yllFQ"},"name":"Ms Julia Ahrell","name_elements":{"forename":"Julia","surname":"Ahrell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-09-07"}}
{"company_number":"08938517","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Middlestown","country":"England","locality":"Wakefield","postal_code":"WF4 4PY","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"57b810245711266ab2dbadce0b4350e15b45dbf4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08938517/persons-with-significant-control/individual/MJSBchA94TWjasKP62wJi-3eySI"},"name":"Mr Neville Taylor","name_elements":{"forename":"Neville","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2022-08-25"}}
{"company_number":"06761157","data":{"address":{"address_line_1":"Basing Street","country":"England","locality":"London","postal_code":"W11 1ET","premises":"8"},"etag":"309507ca8a5bdfbba27c28907eda5fcf5b50e58c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2010","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03663618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06761157/persons-with-significant-control/corporate-entity/jQtGNWbzvPZW_kaIFl_IPyti6AU"},"name":"Hanway Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"14342656","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN1 4HS","premises":"88 Artizan Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d8344f46bf70658677a015425ac4ad459cda3e48","kind":"individual-person-with-significant-control","links":{"self":"/company/14342656/persons-with-significant-control/individual/iZ1XMsf57ufyXgMYqWyOSYds1Ck"},"name":"Mr Mazlum Ozgur Bikim","name_elements":{"forename":"Mazlum","middle_name":"Ozgur","surname":"Bikim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14054766","data":{"address":{"address_line_1":"International House 10 Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2HE","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1991},"etag":"90e223cfe90130c7f35e5014ae7334e5e894811c","kind":"individual-person-with-significant-control","links":{"self":"/company/14054766/persons-with-significant-control/individual/yWlA5Miq0qwTK6K9rAw_Wfr8lWA"},"name":"Mrs Kelly Lauren Hopkins","name_elements":{"forename":"Kelly","middle_name":"Lauren","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"14342866","data":{"address":{"address_line_1":"South Parade","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3BH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3222a8bf0cd75b72b9e05e1aef16640ede7c963b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342866/persons-with-significant-control/individual/L1pN1aNiaiIF4z6Iy1Fr56ZNqJM"},"name":"Mr Gary John Young","name_elements":{"forename":"Gary","middle_name":"John","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11326620","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stone","postal_code":"ST15 8AQ","premises":"45","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"cf1bea860b563806b06485bfe7f0f18128fbae6c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11326620/persons-with-significant-control/individual/y5nCURZZIYEf5IMh4B9JwjIjyJc"},"name":"Mr Callum Eckersley","name_elements":{"forename":"Callum","surname":"Eckersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14342866","data":{"address":{"address_line_1":"South Parade","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3BH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"0adc8e50f89af34fcfc6e970437ddfb5ddf5a46a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342866/persons-with-significant-control/individual/Yh1lem8YlwGFk4lbU-rebemgdmk"},"name":"Ms Anusha Adeline Hennedige","name_elements":{"forename":"Anusha","middle_name":"Adeline","surname":"Hennedige","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"10436917","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Reading","postal_code":"RG1 8AH","premises":"1"},"etag":"6946965d93e84915e303c2192dd131d72c10223c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"12241404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10436917/persons-with-significant-control/corporate-entity/CcpDDbpDl3D73GWidiAXTKiysgU"},"name":"Tetra Tech Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11253550","data":{"address":{"address_line_1":"High Beech Road","country":"England","locality":"Loughton","postal_code":"IG10 4BN","premises":"13/17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"05de619245355839e68330cb9246734a8c8d9574","kind":"individual-person-with-significant-control","links":{"self":"/company/11253550/persons-with-significant-control/individual/1XodzLSJzK-fYWq8dPnhTf_YYg4"},"name":"Mr Jacob Ayling","name_elements":{"forename":"Jacob","surname":"Ayling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"11326621","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Darley","postal_code":"HG3 2QF","premises":"1 Darley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"c74c4bbd7fb09a600fd4307ee59056e9b60d33c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11326621/persons-with-significant-control/individual/kt9csed-TdPMH_gYt-M-_BhgMvA"},"name":"Miss Sarah Lock","name_elements":{"forename":"Sarah","surname":"Lock","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14342896","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Mulbarton","country":"England","locality":"Norwich","postal_code":"NR14 8AW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"bf02f136ba55a9ded51b23f395ae2388ae63ea43","kind":"individual-person-with-significant-control","links":{"self":"/company/14342896/persons-with-significant-control/individual/e0B8WaK4_ADm6q0S91KfMO9RKsU"},"name":"Mr Robert Colledge","name_elements":{"forename":"Robert","surname":"Colledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-07"}}
{"company_number":"11326630","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"3a297a81e709b8298bbcea168a6de1c6bdb5c8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11326630/persons-with-significant-control/individual/03kwl5eE_hM8iLpMZ5hf_bwKCyw"},"name":"Mrs Sobhna Vaja","name_elements":{"forename":"Sobhna","surname":"Vaja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-24"}}
{"company_number":"14342897","data":{"address":{"address_line_1":"5, Farm End Close","address_line_2":"Birmingham","country":"United Kingdom","locality":"Birmingham","postal_code":"B71 3NN","premises":"Muhammad Zeeshan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"fe17904e3b8cc01a7c0086ffcfe9b237550063b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14342897/persons-with-significant-control/individual/ODIOiYA5VXk0CMEpN673Nk29cbw"},"name":"Mr Muhammad Zeeshan","name_elements":{"forename":"Muhammad","surname":"Zeeshan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14343377","data":{"address":{"address_line_1":"The Ajm Centre","address_line_2":"Prospect Business Park","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 1FE","premises":"Unit 1","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"15ba1d108e77aa231beb7fdb7a7cc6aa3fbaf243","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343377/persons-with-significant-control/individual/9BN1v-vQT1EVWsx0fDTFiA2hlUE"},"name":"Mrs Elizabeth Jones","name_elements":{"forename":"Elizabeth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11354731","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory"},"etag":"81a156a7ba97e50131a999b5eda39c9830aee7d0","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10270371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11354731/persons-with-significant-control/corporate-entity/sxqtgBONwb1cEv0kjn3xpTV6TfM"},"name":"Clearstone Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354170","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"97caceb83f867ac7de209ce07ec03821721294ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11354170/persons-with-significant-control/individual/UD9PwxRJJeBSp0YdvLBCuxjrmh4"},"name":"James Andrew Hargreaves","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Hargreaves"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"04437837","data":{"address":{"address_line_1":"100 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"1st Floor, County House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"c005ed1e3dbd8864aaa5ba1cd33de3097cffed42","kind":"individual-person-with-significant-control","links":{"self":"/company/04437837/persons-with-significant-control/individual/BgpatHXLX52nqCYjCog_yiqEYtc"},"name":"Mr Patrick Fuller","name_elements":{"forename":"Patrick","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-25"}}
{"company_number":"14343377","data":{"address":{"address_line_1":"The Ajm Centre","address_line_2":"Prospect Business Park","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 1FE","premises":"Unit 1","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"414659bc4b1a19ba26f093cbcf15e873a8d50418","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343377/persons-with-significant-control/individual/wtnpvTZCbnmYUUxGGJeMel_JXGw"},"name":"Mrs Alison Patrick","name_elements":{"forename":"Alison","surname":"Patrick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-07"}}
{"company_number":"11354740","data":{"address":{"address_line_1":"89 Commercial Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5RR","premises":"Unit 222","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"85f6b41d96c53d4161d0a782fde581d9edee9548","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354740/persons-with-significant-control/individual/BpYSpbCHIQtqPdsTJiwX8Q5LIlk"},"name":"Ms Yvette Judith Salamon","name_elements":{"forename":"Yvette","middle_name":"Judith","surname":"Salamon","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"11354170","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a650d31dec4c0605a5e01da04f63263d0c0862a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11354170/persons-with-significant-control/individual/ixHX3YmoBUbJqQgkjBapT8BVdkM"},"name":"Mr Andrew James Woods","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"14344646","data":{"address":{"address_line_1":"Common Lane","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8BL","premises":"Homefield"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6de8e43017fba67d6bad1c7ded12eaaf753eaadc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344646/persons-with-significant-control/individual/5R3PCcLjmTTc9yPIh-31DA14yNY"},"name":"Mr Philip David Burgess","name_elements":{"forename":"Philip","middle_name":"David","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"11354730","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"172d7c6a0de203c0071117122ac1352c15434b04","kind":"individual-person-with-significant-control","links":{"self":"/company/11354730/persons-with-significant-control/individual/ZA5fqzurisg7DMfpclj2NQZ1-Kc"},"name":"Mr Theo Jamaine Francis-Jackson","name_elements":{"forename":"Theo","middle_name":"Jamaine","surname":"Francis-Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14343437","data":{"address":{"address_line_1":"Sunningdale Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5DX","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"7d20200dcbb3ae76f6dd4044e2fa14577146f217","kind":"individual-person-with-significant-control","links":{"self":"/company/14343437/persons-with-significant-control/individual/hyZWLOY5IG8JGxYp0z4R48hiFOQ"},"name":"Ms Robina Kauser","name_elements":{"forename":"Robina","surname":"Kauser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14343436","data":{"address":{"address_line_1":"Clanricarde Gardens","country":"England","locality":"London","postal_code":"W2 4NA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"208adf2dc74705fe30ddb5dce42f15f2ef517087","kind":"individual-person-with-significant-control","links":{"self":"/company/14343436/persons-with-significant-control/individual/YVCvgpIEtGrEA7VVMRpRzIbu5sU"},"name":"Mr Adrian Balica","name_elements":{"forename":"Adrian","surname":"Balica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11354191","data":{"address":{"address_line_1":"Gravesend","country":"United Kingdom","locality":"London","postal_code":"DA11 9NW","premises":"68 Beaumont Drive, Northfleet"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"a2d70bbadc2a5e2c7001a601824fb2231dc93d75","kind":"individual-person-with-significant-control","links":{"self":"/company/11354191/persons-with-significant-control/individual/mqIsNYWdJGvjN-futKa7C8E84xQ"},"name":"Mr Radu Moldoveanu","name_elements":{"forename":"Radu","surname":"Moldoveanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"14343437","data":{"address":{"address_line_1":"Sunningdale Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5DX","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"e7fe218f4fcb7a7c678fc97d6b66567ed5168120","kind":"individual-person-with-significant-control","links":{"self":"/company/14343437/persons-with-significant-control/individual/yIdkBwQ7d0gaBRuFcixb92thDcA"},"name":"Miss Madeeha Alladi Anwar","name_elements":{"forename":"Madeeha","middle_name":"Alladi","surname":"Anwar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11354211","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"ee50b9dee76b5f6a892541b75e3570870bbcc30e","kind":"individual-person-with-significant-control","links":{"self":"/company/11354211/persons-with-significant-control/individual/iM1cLOFPz7_ZemzytqP5Ll4Fv-M"},"name":"Mr Syed Kashif Arif Fatimi","name_elements":{"forename":"Syed","middle_name":"Kashif Arif","surname":"Fatimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11354961","data":{"address":{"address_line_1":"Highgrove Way","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8EA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"2f895c019a11fcbe627bc410ff285ab404386231","kind":"individual-person-with-significant-control","links":{"self":"/company/11354961/persons-with-significant-control/individual/BG_Bjwtc6_3EjjJzPqEKX5orNd0"},"name":"Ms Cigdem Gecsoyler","name_elements":{"forename":"Cigdem","surname":"Gecsoyler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355771","data":{"address":{"address_line_1":"Harewood","country":"England","locality":"Beverley","postal_code":"HU17 7EF","premises":"Sharewood House","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"ef68461e8a509044bc60902751a6082688d9c5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11355771/persons-with-significant-control/individual/oKu-m1xHeb-x8G8cgHYNOrA9O5Y"},"name":"Mr Mark Paul Campey","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Campey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"14344666","data":{"address":{"address_line_1":"Rainham Road","country":"England","locality":"Rainham","postal_code":"RM13 7RJ","premises":"82","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"84f1559d73f6866a3372b3847e1aee75405efc04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344666/persons-with-significant-control/individual/FA0hUigkBhIFQofZ3MlpmlRG68E"},"name":"Mr Dean Giggins","name_elements":{"forename":"Dean","surname":"Giggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"08195286","data":{"address":{"address_line_1":"Field Court","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"44930bd0ef0f4b0dac5080bc6f7b69c2bef5e5fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08195286/persons-with-significant-control/individual/BmVyu1MAjBFOlu4IO3_whBDgqOw"},"name":"Mr Anthony Hayter","name_elements":{"forename":"Anthony","surname":"Hayter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"SC596820","data":{"address":{"address_line_1":"Kerr Crescent","address_line_2":"Haggs","country":"United Kingdom","locality":"Bonnybridge","postal_code":"FK4 1HH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"c064305669ef88105825acd608174a16e5e28317","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596820/persons-with-significant-control/individual/ao3XPD2URD8t6f2kMGD01DOo9YI"},"name":"Mr Gary Carlin","name_elements":{"forename":"Gary","surname":"Carlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"11355771","data":{"address":{"address_line_1":"Harewood","country":"England","locality":"Beverley","postal_code":"HU17 7EF","premises":"Sharewood House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"9c588ab575c3d296c1c5d3052b37624a973b1edf","kind":"individual-person-with-significant-control","links":{"self":"/company/11355771/persons-with-significant-control/individual/cBbYjvVRO3YCg3Zu2vdHvDAdtP4"},"name":"Mrs Helen Jane Campey","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Campey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"14344667","data":{"address":{"address_line_1":"Suffolk Parade","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2AE","premises":"28","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"79eda7cfca8e930d23a8c4a3966e35fcceb2915a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344667/persons-with-significant-control/individual/1a9B2zRzeuJv9pYd0E8terkzfpQ"},"name":"Mr Thomas Michael Lawrence","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345137","data":{"address":{"address_line_1":"Priorslee","country":"United Kingdom","locality":"Telford","postal_code":"TF2 9FT","premises":"E-Innovation Centre"},"ceased_on":"2022-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"8abd9f46779f112a4aa0c0a65428bfb78ac8ef7f","kind":"individual-person-with-significant-control","links":{"self":"/company/14345137/persons-with-significant-control/individual/LAtOYgTJfM1lfwLPg9KhIlROqvA"},"name":"Mrs. Katherine Marie King","name_elements":{"forename":"Katherine","middle_name":"Marie","surname":"King","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14344666","data":{"address":{"address_line_1":"Rainham Road","country":"England","locality":"Rainham","postal_code":"RM13 7RJ","premises":"82","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"04889edced818f7e904ec38d80099546d12af6e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344666/persons-with-significant-control/individual/67NULKZ0vlj21MjQCIAeee-yoIY"},"name":"Mr Richard James Seman","name_elements":{"forename":"Richard","middle_name":"James","surname":"Seman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345136","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"7cbd68c4e0b338c7aa286ea63c7d4ee6ff0eaa16","kind":"individual-person-with-significant-control","links":{"self":"/company/14345136/persons-with-significant-control/individual/WOg0TJkVS2NZqEIeUXrAPFDew6A"},"name":"Sanyan Zhang","name_elements":{"forename":"Sanyan","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11354951","data":{"address":{"address_line_1":"Central Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 8BA","premises":"Flat 36"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1973},"etag":"d91b0a4df532b0423e2ea25b8869795cca3fc1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11354951/persons-with-significant-control/individual/8ZdCgzwPzqzJRjpj41PPrWi6Qvg"},"name":"Mrs Shouhua Wang","name_elements":{"forename":"Shouhua","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"14344907","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2023-05-25","etag":"f6c1361a7758e0a7b2ec4438cae6076e308b1e15","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14247967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14344907/persons-with-significant-control/corporate-entity/slGIwVQP3DwgE_qlP6e_T_lmNBI"},"name":"Unimetals Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11354740","data":{"address":{"address_line_1":"89 Commercial Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5RR","premises":"Unit 222","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"67d87ee62a9c24ef844056ff6ed18a4ca3ccc011","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354740/persons-with-significant-control/individual/KosUYo3FyC5jG1_SAvyUsGXFYP8"},"name":"Mr Edward John Stout","name_elements":{"forename":"Edward","middle_name":"John","surname":"Stout","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"11355440","data":{"address":{"address_line_1":"Bents Green Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 7RA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"688092dd612139fcbca7fc3f07e518e20b4c9b58","kind":"individual-person-with-significant-control","links":{"self":"/company/11355440/persons-with-significant-control/individual/Qmop5DZCjbBeDau8EZBxCTm-2kw"},"name":"Mrs Rachel Tate","name_elements":{"forename":"Rachel","surname":"Tate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"08947280","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-09-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"70c69f6588bb37734384e5b8f9d88205251db70a","kind":"individual-person-with-significant-control","links":{"self":"/company/08947280/persons-with-significant-control/individual/TmzBRFi1p8xm5Xz8iMozM4Y9Waw"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"14344646","data":{"address":{"address_line_1":"52428","country":"Germany","locality":"Jülich","premises":"Kirchstrasse 4"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1979},"etag":"a5922d8ae9e946575ba6b9806f7ce86cf04fd8f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344646/persons-with-significant-control/individual/ExJxnIhnvt15IjIiSr5LoK9zHeY"},"name":"Mr Felix Koch","name_elements":{"forename":"Felix","surname":"Koch","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"11355481","data":{"address":{"address_line_1":"Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9AF","premises":"22","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"29030509836833ea89244dfa0100519117459833","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355481/persons-with-significant-control/individual/Jg9zRdWtpNfIjMsS3AvAyrwFPII"},"name":"Miss Marika Pagourelias","name_elements":{"forename":"Marika","surname":"Pagourelias","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"13455497","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"London","postal_code":"E6 3NH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"7c1e3066b15cb28c3973bfa94d37c97be30bb2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13455497/persons-with-significant-control/individual/5yYyvVWsnq9ecXFVyFg13IxR2Y4"},"name":"Ms Najmun Nahar","name_elements":{"forename":"Najmun","surname":"Nahar","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-03"}}
{"company_number":"11354740","data":{"address":{"address_line_1":"89 Commercial Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5RR","premises":"Unit 222"},"etag":"2fa2752282cb5c16a4a82ab358572fe891edde56","identification":{"country_registered":"England","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"11351424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11354740/persons-with-significant-control/corporate-entity/YiFknXParLyiOOtMtW2HLpGwxrU"},"name":"Yes Investments Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-10"}}
{"company_number":"14344906","data":{"address":{"address_line_1":"Eye Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4SG","premises":"95","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"3278287d4f49eff3a60336f740c094689593561c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344906/persons-with-significant-control/individual/bwkWAtP5Svoe6NXApHOiIRkUIPA"},"name":"Mr Ali Aleem Naqvi","name_elements":{"forename":"Ali","middle_name":"Aleem","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"08951721","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"4165d8d4dfd734929e1467009b6c25fc2598a919","kind":"individual-person-with-significant-control","links":{"self":"/company/08951721/persons-with-significant-control/individual/k6eaJo1USfQMQ0TD6Oxcbc0kSxA"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"14344647","data":{"address":{"address_line_1":"Monkey Island Lane","country":"England","locality":"Bray On Thames","postal_code":"SL6 2ED","premises":"Weir Bank","region":"Berkshire"},"etag":"b1c869e40157640f7c77fead893edb4bea8332a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03946947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14344647/persons-with-significant-control/corporate-entity/Xq24ZCnzjQ2uHYk2YKSeZ_bgNpM"},"name":"Matrix Global Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11355741","data":{"address":{"address_line_1":"Marsland Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 3AQ","premises":"Marsland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"22239946ed32bb4a217d55dc111cfa932366d7d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355741/persons-with-significant-control/individual/tu7oIPxBBe_5f4HSU0gXHrmhlY0"},"name":"Mr John Adrian Neal-Morris","name_elements":{"forename":"John","middle_name":"Adrian","surname":"Neal-Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"14345176","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE17 7AN","premises":"Clayton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"7fb0ebe99d7727f77c80e761180a10fc3143a7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14345176/persons-with-significant-control/individual/-3MiMs4bks-7uWYIfVcrXODyRkM"},"name":"Mr Gary Armory","name_elements":{"forename":"Gary","surname":"Armory","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"09569071","data":{"address":{"address_line_1":"Jade Close","country":"England","locality":"London","postal_code":"E16 3TY","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"47e074a4cd5c26968fd5617573d887b7a2d2f95e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569071/persons-with-significant-control/individual/jVFaHlkp_eIeYXXpveDM4kSc3aY"},"name":"Mr Deyan Krastevski","name_elements":{"forename":"Deyan","surname":"Krastevski","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11220330","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"6603716bbfd7ded219fbe0f0ff9e5f1b54fbe0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11220330/persons-with-significant-control/individual/AUXh8JEmRBJdYhL1s2zegWq_0Ww"},"name":"Miss Colette Moore","name_elements":{"forename":"Colette","surname":"Moore","title":"Miss"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"14346056","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"7ea74b5c73c7da7325e5ec6a6fc13c1c607de5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14346056/persons-with-significant-control/individual/5NISgoFa72Qw_SvfauIulgGpECw"},"name":"Ms Qian Xin","name_elements":{"forename":"Qian","surname":"Xin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346497","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 9RT","premises":"930"},"etag":"94dc2a6c5627707098c100e9477d5a3a9b3b4311","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01918378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14346497/persons-with-significant-control/corporate-entity/1pq6Zhx4HuJWYWmm318bxnVY6U4"},"name":"Resolution Chemicals Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14345177","data":{"address":{"country":"England","locality":"Haywards Heath","postal_code":"RH16 3PH","premises":"7 Hazelgrove Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"ff178c9d16507d27c1afbc8355e43623fced0b91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345177/persons-with-significant-control/individual/MRQI2FWoPZHAa15A6CWZ17SMqjs"},"name":"Ms Kancana Cornford","name_elements":{"forename":"Kancana","surname":"Cornford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345736","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"23719dea92e7cef3f22365f6086f298d15e50057","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345736/persons-with-significant-control/individual/BuiXUZsNb5uaPYa31ryRDfA-DeQ"},"name":"Mr Farhath Hussain","name_elements":{"forename":"Farhath","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11357401","data":{"address":{"address_line_1":"Man Heulog","address_line_2":"Ffairfach","country":"Wales","locality":"Llandeilo","postal_code":"SA19 6UL","premises":"Caeglas Residential Home","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1945},"etag":"d1b9d1e7a426e5429caa35b40fed610fcd6e9df7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357401/persons-with-significant-control/individual/eLoQlflAijnjrn-Jb57sIgFELSo"},"name":"Mr John Ardwyn Wilcox","name_elements":{"forename":"John","middle_name":"Ardwyn","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"07619740","data":{"address":{"address_line_1":"Lower St Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a78e1e589d8740fc9136cfcda315fdc4ba60aba3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07619740/persons-with-significant-control/individual/-3Mg6n-PGfoo1SQuem3-sSQBvYM"},"name":"Mrs Samantha Yvonne Davis","name_elements":{"forename":"Samantha","middle_name":"Yvonne","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-31"}}
{"company_number":"11357280","data":{"address":{"address_line_1":"Unit 3, Jubilee House","address_line_2":"31-33 Meadow Lane","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 2FE","premises":"C/O Optimise Accountants Limited","region":"Nottinghamshire"},"ceased_on":"2019-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"a52d29bed62dc7418d6c1526ab2117593c2c08ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11357280/persons-with-significant-control/individual/ehnR7w8hPikf6Nm1jZjMrjU4m1w"},"name":"Mr Declan James Wright","name_elements":{"forename":"Declan","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"14346057","data":{"address":{"address_line_1":"Eldon Street","country":"England","locality":"York","postal_code":"YO31 7NH","premises":"83"},"etag":"b805dac47234dd862e5f6f00b47768b73735d07f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12519429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14346057/persons-with-significant-control/corporate-entity/I_2uXM25r4famshjbyoolbaqspY"},"name":"Kstar Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345386","data":{"address":{"address_line_1":"5 Congleton Grove","country":"England","locality":"London","postal_code":"SE18 7HP","premises":"Flat 37 The Redwoods"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"0f9a386288ac6faae411c5de596a4f9b1677245b","kind":"individual-person-with-significant-control","links":{"self":"/company/14345386/persons-with-significant-control/individual/klq8SUf8J-2utd1SWUNnjpePbbs"},"name":"Mrs Jane Graham Neilly","name_elements":{"forename":"Jane","middle_name":"Graham","surname":"Neilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11220380","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"0ad6f645bc2c9bdf9aed327297cebf28d67799be","kind":"individual-person-with-significant-control","links":{"self":"/company/11220380/persons-with-significant-control/individual/uiFqGBd6hixmKxAGA9FCvdYPhRo"},"name":"Miss Charlotte Anne Roberts","name_elements":{"forename":"Charlotte","middle_name":"Anne","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"11357890","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","locality":"Hollinwood","postal_code":"OL8 3QL","premises":"Jt Maxwell Limited, Unit 2.01","region":"Failsworth"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"847b8b268e25b90936293f6f9cf6766d602f3cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357890/persons-with-significant-control/individual/09lNvrzUn8dknFEKa6e2CO2aFUA"},"name":"Mr David Loric Lewis","name_elements":{"forename":"David","middle_name":"Loric","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"14345177","data":{"address":{"country":"England","locality":"Haywards Heath","postal_code":"RH16 3PH","premises":"7 Hazelgrove Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"259086b31c04c886be94a4061bbe2b0973e411b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345177/persons-with-significant-control/individual/nUUi8pOdT7ZTRcL_LZqH7fEWVoU"},"name":"Ms Erika Andriuskeviciene","name_elements":{"forename":"Erika","surname":"Andriuskeviciene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"04237766","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1JY","premises":"Unit 10, 51-53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"fd8f5236d8cae26bb5df301f83fc66e1ec6e6807","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04237766/persons-with-significant-control/individual/nNKe2eYtZzFaIleAe1EPIeoMu14"},"name":"Mr Harinder Singh","name_elements":{"forename":"Harinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11357401","data":{"address":{"address_line_1":"Man Heulog","address_line_2":"Ffairfach","country":"Wales","locality":"Llandeilo","postal_code":"SA19 6UL","premises":"Caeglas Residential Home","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1960},"etag":"60515a60d14a91957f85abd00a3696637a707784","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357401/persons-with-significant-control/individual/I-51_cNIvn-28Te8C5ydb1FqcRo"},"name":"Mrs Bernadette Alice Wilcox","name_elements":{"forename":"Bernadette","middle_name":"Alice","surname":"Wilcox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"11357921","data":{"address":{"address_line_1":"Marton","country":"England","locality":"Middlesbrough","postal_code":"TS8 9XY","premises":"40 Broadstone"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c5704357bd95551ef0505fae390b7849391a4f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11357921/persons-with-significant-control/individual/AqPyqh0pvMhDpJCCJqoslW82TIE"},"name":"Mr Jody Taylor Watson","name_elements":{"forename":"Jody","middle_name":"Taylor","surname":"Watson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"11356611","data":{"address":{"address_line_1":"Wallasey","country":"United Kingdom","locality":"Wiral","postal_code":"CH44 0BZ","premises":"79 King Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"afa637d0ee6085ccdad0537d6c53070918c1646d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11356611/persons-with-significant-control/individual/0vpuvkULcgstOm8gpzF5eSeR0l4"},"name":"Mr Ali Akkoyun","name_elements":{"forename":"Ali","surname":"Akkoyun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357270","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Wembley","postal_code":"HA9 6LL","premises":"310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"4a82360edb6e1546c476d7970174f555d70eb606","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357270/persons-with-significant-control/individual/TRVLBWpfIa2qd-ey00wL9gABwBU"},"name":"Dr Samir Farmahan","name_elements":{"forename":"Samir","surname":"Farmahan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"13527036","data":{"address":{"address_line_1":"Tugby Orchards Business Centre","address_line_2":"Wood Lane","country":"England","locality":"Tugby","postal_code":"LE7 9WE","premises":"Office 1 Orchard House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"44144e4eaa1122d2c9f447843c64eaa3037a7aa0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527036/persons-with-significant-control/individual/22A7qit08ETT1Kf_x47amktczOc"},"name":"Mrs Natalie Mordawska Matts","name_elements":{"forename":"Natalie","middle_name":"Mordawska","surname":"Matts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-01"}}
{"company_number":"14346496","data":{"address":{"address_line_1":"Freehold Industrial Centre","address_line_2":"Amberley Way","country":"England","locality":"Hounslow","postal_code":"TW4 6BX","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6aeb3e9df8c706d67bbf1e9d7c36aa924983c7ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14346496/persons-with-significant-control/individual/is0IEKZreWhGgXsZIkVptFcm_Lk"},"name":"Mr Aria Joya","name_elements":{"forename":"Aria","surname":"Joya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"06627551","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor","region":"England"},"etag":"02d519850a1f2d4bc45691b6917e7bc9147502af","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07447367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06627551/persons-with-significant-control/corporate-entity/s1hY0YK_cmLwaFvDGnFHY1p6EBI"},"name":"Tm Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"14345737","data":{"address":{"address_line_1":"Greatfields Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7TX","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"8be7051463c29532abda7a8e091450d5cc21fa23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345737/persons-with-significant-control/individual/REZreSQYuHciltxj61Yq7S1PzBY"},"name":"Mr Milen Georgiev Todorov","name_elements":{"forename":"Milen","middle_name":"Georgiev","surname":"Todorov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14346487","data":{"address":{"address_line_1":"(Unit 12)","address_line_2":"Led Lights Trade Counter, Riverbank Centre,","country":"England","locality":"Scout Hill, Dewsbury","postal_code":"WF13 3RQ","premises":"Warmglow Limited"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"a6dfe26883e48d49878c25b04e860506de18a9de","kind":"individual-person-with-significant-control","links":{"self":"/company/14346487/persons-with-significant-control/individual/qCebV3Q90ObnAIBE-TQ9AaAUiU8"},"name":"Mr Robert Wilson","name_elements":{"forename":"Robert","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14345387","data":{"address":{"address_line_1":"13 Wellington Street","country":"England","locality":"Saint Ives","postal_code":"PE27 5AZ","premises":"The Oliver Cromwell","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"0226d6be70debfc20efff5ef3a4e8940299d80ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345387/persons-with-significant-control/individual/axhq_OedV1Ps1LM2kpaNmPWKI5M"},"name":"Mr Joseph Ovenden","name_elements":{"forename":"Joseph","surname":"Ovenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11220170","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"d0b9341a8b2dc3d8c1f46a4fa83f444abd4859bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11220170/persons-with-significant-control/individual/1IBOMSPzkfO213ywNWyBEFUdHUs"},"name":"Mr Jefferson Chukwuemeka Nwoko","name_elements":{"forename":"Jefferson","middle_name":"Chukwuemeka","surname":"Nwoko","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-10"}}
{"company_number":"13954177","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1991},"etag":"1c03d688a84dacae67d03cdce05d8d02dd37e457","kind":"individual-person-with-significant-control","links":{"self":"/company/13954177/persons-with-significant-control/individual/KKbv-0gb_1wOlu1Rer5jvtkz3UI"},"name":"Ms Mary Grace Catchero","name_elements":{"forename":"Mary","middle_name":"Grace","surname":"Catchero","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"11357270","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Wembley","postal_code":"HA9 6LL","premises":"310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"bd46c54706faafb25aba4695099dcf942bca7ad7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357270/persons-with-significant-control/individual/F334YZwIZlmMe3aGGuFMloo9G5o"},"name":"Dr Dinal Farmahan","name_elements":{"forename":"Dinal","surname":"Farmahan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-11"}}
{"company_number":"14345737","data":{"address":{"address_line_1":"Guileshill Lane","address_line_2":"Ockham","country":"United Kingdom","locality":"Woking","postal_code":"GU23 6NG","premises":"Guileshill Lodge"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"77a8e5efa9e9124f16eaa708d0e0666a3989b28f","kind":"individual-person-with-significant-control","links":{"self":"/company/14345737/persons-with-significant-control/individual/La2QzRAOHTYYgJlrO9FSGXHKzBQ"},"name":"Mr Nikolay Zhekov","name_elements":{"forename":"Nikolay","surname":"Zhekov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"11357890","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Kings Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 7QT","premises":"79 Silver Street"},"ceased_on":"2018-11-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"049f4689b6305b0dfa8c70d7f30a39cffae9cb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11357890/persons-with-significant-control/individual/_5emCpShmwYZBWsbJh0CAToZQFA"},"name":"Jenny Lavender Lewis","name_elements":{"forename":"Jenny","middle_name":"Lavender","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-12"}}
{"company_number":"14345387","data":{"address":{"address_line_1":"Fairfields Crescent","country":"England","locality":"St. Ives","postal_code":"PE27 5QH","premises":"22","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"80d2c88c90e041cfc58575c40e98432586b50576","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345387/persons-with-significant-control/individual/paoL9wZAYjHKLwy-oj2IVT8JPx8"},"name":"Mr Craig David Waters","name_elements":{"forename":"Craig","middle_name":"David","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11219951","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"4dc9e06749c49248c6987d3dfe8515dcaac49314","kind":"individual-person-with-significant-control","links":{"self":"/company/11219951/persons-with-significant-control/individual/N8jYkc--748v2VfpaOfoXgLYPY4"},"name":"Ms Reshma Amin","name_elements":{"forename":"Reshma","surname":"Amin","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-11"}}
{"company_number":"11357920","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"ee01faf0f5f1158a35c4a9997018809087cd0454","kind":"individual-person-with-significant-control","links":{"self":"/company/11357920/persons-with-significant-control/individual/AAOAdguXMzFFoLpUfwt9h1qwloc"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"11358171","data":{"address":{"address_line_1":"Dunbar Road","country":"United Kingdom","locality":"London","postal_code":"N22 5BG","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"94a550d3a8ed461ed99d6fd51ad9e7b2b2b9ad28","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358171/persons-with-significant-control/individual/HYWtOi_F2baBkJmXu16Qafyx-vQ"},"name":"Mr Aleksandar Kalinov","name_elements":{"forename":"Aleksandar","surname":"Kalinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"14347887","data":{"address":{"address_line_1":"Mere Way","address_line_2":"Wyton On The Hill","locality":"Huntingdon","postal_code":"PE28 2JS","premises":"24 Blenheim Court","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"bb409c8a409c81d5d44beebbef98abb11f4af77b","kind":"individual-person-with-significant-control","links":{"self":"/company/14347887/persons-with-significant-control/individual/Oyic7wJEFxaWNIwt5tfzRTAZwOU"},"name":"Mr Pawel Witczuk","name_elements":{"forename":"Pawel","surname":"Witczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348286","data":{"address":{"address_line_1":"Rhodfa'R Hurricane","address_line_2":"St Athan","country":"Wales","locality":"Barry","postal_code":"CF62 4HP","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1982},"etag":"1e5dd3bb8c515cc8522e7426d88233fdb2c32a44","kind":"individual-person-with-significant-control","links":{"self":"/company/14348286/persons-with-significant-control/individual/_6SgJnUiGOeRI4hvDG9YsCT5nXM"},"name":"Mr Geraint Owen Lethbridge-May","name_elements":{"forename":"Geraint","middle_name":"Owen","surname":"Lethbridge-May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"06533020","data":{"address":{"address_line_1":"Tithebarn Street","locality":"Liverpool","postal_code":"L2 2QP","premises":"3rd Floor Exchange Station"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"3d33762cda0ef50791460ee41c5d3e5f2aac9ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/06533020/persons-with-significant-control/individual/hbiWbSBl7pdmtYdiV5j8BfNmHZg"},"name":"Ms Susan Marie Adamson","name_elements":{"forename":"Susan","middle_name":"Marie","surname":"Adamson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11361241","data":{"address":{"address_line_1":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"Riverside","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"31c137ab27ec91c134becec1e126c833cfdf666d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361241/persons-with-significant-control/individual/em7IpTRn8NG2j2kaQjSj4eBieT8"},"name":"Mr Peter Edward Black","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"11357921","data":{"address":{"address_line_1":"Darlington","country":"England","locality":"Co.Durham","postal_code":"DL1 1EY","premises":"36 Dinsdale Crescent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"f722bf1f740ee847c5d349533f72940eb4064528","kind":"individual-person-with-significant-control","links":{"self":"/company/11357921/persons-with-significant-control/individual/VOs3e8vVbUeaRU4-6Qi2jQuMA1U"},"name":"Mr Herbert William Gallagher","name_elements":{"forename":"Herbert","middle_name":"William","surname":"Gallagher","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"14347446","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"b64f8eeb14f9e9bb69509189978900f9926f73ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14347446/persons-with-significant-control/individual/v3IsqBG-jbghshJro-XrsQLcWQs"},"name":"Mr Christopher Connolly","name_elements":{"forename":"Christopher","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"09713280","data":{"address":{"address_line_1":"No.58, Jiang Ting Road","country":"China","locality":"Hechuan City","postal_code":"401520","premises":"No.2-4, Unit 2, Building 2","region":"Chongqing City"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1961},"etag":"c87c7dbe4ac360512b6be60f67950d93ed8bb4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09713280/persons-with-significant-control/individual/ljSwkUxfC6ufIItl60dRgZlAT0U"},"name":"Chunrong Chen","name_elements":{"forename":"Chunrong","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11360300","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 4XF","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"3337c7d5f63606f1da250e9d1f25be356a6e7b2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360300/persons-with-significant-control/individual/5c6vTO5BSUrBruVjClYSNELV0z4"},"name":"Miss Julian Francesca Karemera","name_elements":{"forename":"Julian","middle_name":"Francesca","surname":"Karemera","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14348297","data":{"address":{"address_line_1":"Fairgreen Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7EX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"a6b652ac031be9e5d8bbb61617da6c5b73fcdaac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348297/persons-with-significant-control/individual/LzrXmU1Oo396vSTGmL20nvfrPVI"},"name":"Mr Andrei Garciu","name_elements":{"forename":"Andrei","surname":"Garciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348547","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Amesbury","postal_code":"SP4 7HA","premises":"Apple Blossom House","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"dfa1ba3cb318445bc410e5011612bf34c7472453","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348547/persons-with-significant-control/individual/3XXA8xoNm5iQ7XwBQT_dlj0jQRk"},"name":"Mr Daniel Lloyd Andrew Mackinnon-Pattison","name_elements":{"forename":"Daniel","middle_name":"Lloyd Andrew","surname":"Mackinnon-Pattison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"NI690996","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni690996 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"c7e49fb848dc89e469cbcca663b8b6d7f89a65b7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690996/persons-with-significant-control/individual/ddvjP8AzJ0OFw-eSlBi4iPRvnvk"},"name":"Mr Xiaocheng Hu","name_elements":{"forename":"Xiaocheng","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11358180","data":{"address":{"address_line_1":"Pickering Grove","country":"England","locality":"Hartlepool","postal_code":"TS25 1NG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"ab1acd905908dd5ce5304e4755955d68f38e6f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358180/persons-with-significant-control/individual/CE_26c_9tOk1ir4znni169El0Yc"},"name":"Mr Shaun Cartin","name_elements":{"forename":"Shaun","surname":"Cartin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-12"}}
{"company_number":"14348067","data":{"address":{"address_line_1":"Stuart Road","country":"England","locality":"Market Harborough","postal_code":"LE16 9PH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"90951bff7bdbef3ad13000edd2f62df335873573","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348067/persons-with-significant-control/individual/buT4pSys4y_sOK9sYt0NHVQFb3Y"},"name":"Mr Elliott Stephen Hannant","name_elements":{"forename":"Elliott","middle_name":"Stephen","surname":"Hannant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348287","data":{"address":{"address_line_1":"Horam Road","address_line_2":"Horam","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 0LJ","premises":"The Old Stables"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"d0e0d5a2844f14d056e4c8084df09e4b201f65c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348287/persons-with-significant-control/individual/8SsBrDDPmmZfZA37Uv_wcIqoVdc"},"name":"Mr Scott David Foley","name_elements":{"forename":"Scott","middle_name":"David","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"11361201","data":{"address":{"address_line_1":"Fairmont House, Needleman Street","country":"United Kingdom","locality":"London","postal_code":"SW16 7AW","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"35ae4a4dde1c0e01e558dc27eef6fe1838d5ddcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11361201/persons-with-significant-control/individual/vSYmeHqG0zMZ5EyZi9XaScj_Ho8"},"name":"Miss Yu Cao","name_elements":{"forename":"Yu","surname":"Cao","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14349486","data":{"address":{"address_line_1":"Cherrydown East","country":"England","locality":"Basildon","postal_code":"SS16 5GQ","premises":"465"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"6e8aff619ab914a0661b56a6de0258e591d1a64e","kind":"individual-person-with-significant-control","links":{"self":"/company/14349486/persons-with-significant-control/individual/7z9NOEEwqcg7sTmoYN4Zd0CJaUo"},"name":"Neil Hughes","name_elements":{"forename":"Neil","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"11358100","data":{"address":{"address_line_1":"Crowder Close","address_line_2":"Longley, S5 7nu","country":"England","locality":"Sheffield","postal_code":"S5 7NU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5bf64547a143a7cdb5d4ff76ca0236d6419add54","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358100/persons-with-significant-control/individual/Lsj7MwmZdEycVb_g1fgifgH23tQ"},"name":"Mr Farai Marimbire","name_elements":{"forename":"Farai","surname":"Marimbire","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"14347447","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"d7d372be4e0d6334c1f0f88346aee9237a85af83","kind":"individual-person-with-significant-control","links":{"self":"/company/14347447/persons-with-significant-control/individual/Af2vzOWjj7ZdQIntOZMUzJy-D2M"},"name":"Daniel Benjamin Edward Simms","name_elements":{"forename":"Daniel","middle_name":"Benjamin Edward","surname":"Simms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11359981","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"408520005a9415e178fb8522c22eff0d146f0709","kind":"individual-person-with-significant-control","links":{"self":"/company/11359981/persons-with-significant-control/individual/Kno1qGvdTUPI6Sv5kNNuf6re_9I"},"name":"Mr Matthew Robert Johnathan Ross","name_elements":{"forename":"Matthew","middle_name":"Robert Johnathan","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"10471371","data":{"address":{"country":"France","locality":"75002","premises":"55, Rue Sainte-Anne","region":"Paris"},"ceased_on":"2021-05-04","etag":"602193b7d783ac7f205cbed96105237f527740d9","identification":{"country_registered":"France","legal_authority":"French Corporate Law","legal_form":"Public Limited Company","place_registered":"Paris Alternext Exchange","registration_number":"315459016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10471371/persons-with-significant-control/corporate-entity/POeuk5HTkhz_XiqOYB_aG-eJVbc"},"name":"Voyageurs Du Monde Sa","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-06"}}
{"company_number":"14348536","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"28c4952ceec85f7ce213f79c6f8c9baaf17dbc8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348536/persons-with-significant-control/individual/fJD1AEspKWrQUqT_KPSm-j_qa8E"},"name":"Mr Liam Michael Vanden Brink","name_elements":{"forename":"Liam","middle_name":"Michael","surname":"Vanden Brink","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"SC281711","data":{"address":{"country":"Scotland","locality":"Arrochar","postal_code":"G83 7AS","premises":"Guithas Cottage","region":"Argyll"},"ceased_on":"2026-03-02","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"439fb0a518f1b2303ddb7bdafac89ffc4d95bebd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC281711/persons-with-significant-control/individual/8RuLEZXbbd8FVeOr91Vgu0IxXdw"},"name":"Mrs Fiona Catherine Hamilton Paterson","name_elements":{"forename":"Fiona","middle_name":"Catherine Hamilton","surname":"Paterson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14140607","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"Harrow","postal_code":"HA1 1XY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"68384734feacc0548e410a1868c1a023c4be577f","kind":"individual-person-with-significant-control","links":{"self":"/company/14140607/persons-with-significant-control/individual/VfcNssCo2CYf-abeBPmL0-xIWcc"},"name":"Timothy Allburn","name_elements":{"forename":"Timothy","surname":"Allburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"11359211","data":{"address":{"address_line_1":"Pine Way","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 9SY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"838035d046eb95918553cceb25870eae49b9e9ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11359211/persons-with-significant-control/individual/B5mE9yrv5-suOzfhlD8ChGuj42c"},"name":"Mr Luke Andrew Suthard","name_elements":{"forename":"Luke","middle_name":"Andrew","surname":"Suthard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"11360300","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 4XF","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"68c6d0ead6338b3f1db92d9461cb9def8717a55e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360300/persons-with-significant-control/individual/DgZYwXHN3-pYIMoJ5_A-4OudLcg"},"name":"Miss Victoria Elle Karemera","name_elements":{"forename":"Victoria","middle_name":"Elle","surname":"Karemera","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14348296","data":{"address":{"address_line_1":"Castleridge Drive","country":"England","locality":"Greenhithe","postal_code":"DA9 9WR","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"78905b2b665e95633223c4b140a326b0a5ccc42b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348296/persons-with-significant-control/individual/bWdFfJBlW7-_iYUOFQWmoa0RlXc"},"name":"Ms Nicole Sharos","name_elements":{"forename":"Nicole","surname":"Sharos","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348547","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Amesbury","postal_code":"SP4 7HA","premises":"Apple Blossom House","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"879d257ee0f690723569ad4a22bdfeeeef687f63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348547/persons-with-significant-control/individual/JSBmsQFKCKy53ESjfubkL2XVyJE"},"name":"Mrs Emma Louise Mackinnon-Pattison","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Mackinnon-Pattison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"11358171","data":{"address":{"address_line_1":"Dunbar Road","country":"United Kingdom","locality":"London","postal_code":"N22 5BG","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"88aa8b1c0e8bc1cc927f2d14aa66f1daf70696f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11358171/persons-with-significant-control/individual/p81kNpmIb-F6EQLF8L2tuvbZfGE"},"name":"Mr Lachezar Kalinov","name_elements":{"forename":"Lachezar","surname":"Kalinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"14347886","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"0964633e5b2c727e712e48596238f944151e0115","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347886/persons-with-significant-control/individual/qWK1MnukVjxqUV2QdB0Kt8_qzoo"},"name":"Mr Paul Haley","name_elements":{"forename":"Paul","surname":"Haley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348077","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"462a9ae555f71d0e178f5112439a861816618476","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348077/persons-with-significant-control/individual/NRymr1C2gbskhSfSSkHTKbMoA04"},"name":"Mr Sam Christopher George Jones","name_elements":{"forename":"Sam","middle_name":"Christopher George","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348296","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Greenhithe","postal_code":"DA9 9RZ","premises":"23"},"ceased_on":"2024-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"908c0700cc3d54ff59641fc5443102633a0afa42","kind":"individual-person-with-significant-control","links":{"self":"/company/14348296/persons-with-significant-control/individual/B5_JXAOLK929MyIU10oMTEQ1_v0"},"name":"Dr Marco D'Amato","name_elements":{"forename":"Marco","surname":"D'Amato","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"05687280","data":{"address":{"address_line_1":"Meadows Business Park","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 9AB","premises":"Building 1"},"etag":"7914667b3731c4377c71f7ebde4b201a7e04b7bb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"1690574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05687280/persons-with-significant-control/corporate-entity/0xGMEzF8mhxqZTggCVLYXalX1C0"},"name":"Leaders Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"14346946","data":{"address":{"address_line_1":"Wanstead Park Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 5EE","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"39e145c8133a4e87a921f97ddc59908cd4a77fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346946/persons-with-significant-control/individual/itPqzQyeCk8TNVcWkYcx0t3Zhas"},"name":"Mrs Tehya Elise O'Hara","name_elements":{"forename":"Tehya","middle_name":"Elise","surname":"O'Hara","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14347696","data":{"address":{"address_line_1":"Mill Way","country":"England","locality":"Bushey","postal_code":"WD23 2AF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0b031f6d992e0abc66cb01f0dc2d84ea61c1b00b","kind":"individual-person-with-significant-control","links":{"self":"/company/14347696/persons-with-significant-control/individual/ZRpSRD5q7gfQP3b3OYkd0NK7ffA"},"name":"Georgina Lathwell","name_elements":{"forename":"Georgina","surname":"Lathwell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14348076","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"bdedce02d33f58fb7d9f43d86a1aa207ae15efb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14348076/persons-with-significant-control/individual/vuqlSPB_OvIiBnnnsVT9r9wS5WU"},"name":"Mr Joseph Kerr","name_elements":{"forename":"Joseph","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14348287","data":{"address":{"address_line_1":"Horam Road","address_line_2":"Horam","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 0LJ","premises":"The Old Stables"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"2c7b4e2087844eca76951a5221a1bba7c69e2499","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348287/persons-with-significant-control/individual/ZgICOdpUug2Ksc2UzpQO0Aw8DAw"},"name":"Mrs Alison Diane Foley","name_elements":{"forename":"Alison","middle_name":"Diane","surname":"Foley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"11361201","data":{"address":{"address_line_1":"17 Great Suffolk Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0NS","premises":"Chapter South Bank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"34088caa9e1a28c0f794e9ceea927460f0c3b819","kind":"individual-person-with-significant-control","links":{"self":"/company/11361201/persons-with-significant-control/individual/h9I5dggoEEg6Pw3Hf0BuBZNYHR8"},"name":"Miss Yitong Li","name_elements":{"forename":"Yitong","surname":"Li","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"14349487","data":{"address":{"address_line_1":"42 Renfrew Road","country":"England","locality":"London","postal_code":"SE11 4BF","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"d52901b2dafab1c865f6e3555191ba6ba42eb632","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349487/persons-with-significant-control/individual/2mrBf3xk-dciMO6ofEhuFZTvzeI"},"name":"Mrs Lucy Hazel Clarke","name_elements":{"forename":"Lucy","middle_name":"Hazel","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-09-10"}}
{"company_number":"11358120","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"b71757de7864d275b58a2e2039546b9a388605f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11358120/persons-with-significant-control/individual/hNqbDBBnkpMOK0yUOZlKlfrjiIQ"},"name":"Mr Colin James Mccabe","name_elements":{"forename":"Colin","middle_name":"James","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-12"}}
{"company_number":"02848781","data":{"address":{"address_line_1":"51 Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1UR","premises":"Franciscan House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"a5ba452314d5b907ef053a963b369fa57bbc36c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02848781/persons-with-significant-control/individual/-ccoQkFeUFxVwPJ2FdNIlBiOG8w"},"name":"Mr Peter Roy Crix","name_elements":{"forename":"Peter","middle_name":"Roy","surname":"Crix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11360280","data":{"address":{"address_line_1":"6 Ashley Court Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9BD","premises":"6 Ashley Court Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"273fadca37a61998faeac92b3bedb20b58b8ecd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11360280/persons-with-significant-control/individual/RB3gJkobW-dI_lAH6JmAwPzrL2w"},"name":"Mr Courtney Jacob Armstrong-Clark","name_elements":{"forename":"Courtney","middle_name":"Jacob","surname":"Armstrong-Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"05859521","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Derby","postal_code":"DE24 8DS","premises":"75"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"f650af9106f8bb682db8a33949628c63138ad10f","kind":"individual-person-with-significant-control","links":{"self":"/company/05859521/persons-with-significant-control/individual/KVPlRBMEpLGw6Y8xLjZNJEHJnyA"},"name":"Mr Mark Stevenson","name_elements":{"forename":"Mark","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14348537","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1992},"etag":"4d42307a97a351eb638d9bf82b6a19d5a4553899","kind":"individual-person-with-significant-control","links":{"self":"/company/14348537/persons-with-significant-control/individual/LGXuoL6dwuxBWOtbUNigiaGSYe4"},"name":"Mr Ayoub Sadiki","name_elements":{"forename":"Ayoub","surname":"Sadiki","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"11361341","data":{"address":{"address_line_1":"Vicarage Meadow","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2JL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"40b05192595f67dbd9110f1728bb9d824f1e4435","kind":"individual-person-with-significant-control","links":{"self":"/company/11361341/persons-with-significant-control/individual/I57nAQw4hhBWxDrJq54HZ-krrUE"},"name":"Mrs Leigh Emma Wood","name_elements":{"forename":"Leigh","middle_name":"Emma","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"14346947","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Somercotes","country":"England","locality":"Alfreton","postal_code":"DE55 4HA","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"3dd28bc9f1446953802bd5a4960d50d6df9ec895","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346947/persons-with-significant-control/individual/PO4hNU3eQEWov2QYFgQWtoUl1UE"},"name":"Mr Kyle Steven Mcandrew","name_elements":{"forename":"Kyle","middle_name":"Steven","surname":"Mcandrew","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14347697","data":{"address":{"address_line_1":"Otley Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 0DN","premises":"28"},"ceased_on":"2022-09-09","etag":"1896c445211628397576b139f8638901b345ecac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"14082372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14347697/persons-with-significant-control/corporate-entity/UbE92qo-On81ebVCMHrucetmhrc"},"name":"Naylor Wilding Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14348076","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"77b694bf7d367781edefa402f2e79845f5cd6096","kind":"individual-person-with-significant-control","links":{"self":"/company/14348076/persons-with-significant-control/individual/rQ4q-zjXRVhWl_mbVwITYQRi__I"},"name":"Mr Shaun Lehane","name_elements":{"forename":"Shaun","surname":"Lehane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"06844057","data":{"address":{"address_line_1":"Eye Health Clinic,","address_line_2":"School Of Medicine, Uclan","country":"England","locality":"Preston","postal_code":"PR1 2HE","premises":"Harrington Building,"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"d516dd7f351f4ccb9a4601fce45b4e34d0edbfd4","kind":"individual-person-with-significant-control","links":{"self":"/company/06844057/persons-with-significant-control/individual/TYgWpiybdIwFXGzYUsShFdvc_f8"},"name":"Dr Rupal Lovell-Patel","name_elements":{"forename":"Rupal","surname":"Lovell-Patel","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-05-14"}}
{"company_number":"04438290","data":{"address":{"address_line_1":"Loudoun Road","address_line_2":"St John's Wood","locality":"London","postal_code":"NW8 0DL","premises":"55"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"94592e4f4443a7935257e5faf30d2baa8967da70","kind":"individual-person-with-significant-control","links":{"self":"/company/04438290/persons-with-significant-control/individual/73bOXLkuwJDdvQlBSDiLTCMm_A0"},"name":"Mrs Susan Michelle Weston","name_elements":{"forename":"Susan","middle_name":"Michelle","surname":"Weston","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11358141","data":{"address":{"country":"England","locality":"London","postal_code":"SW18 3EY","premises":"98 Tilehurst Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"7df4c485a7512371c1e3cb8ca9754aca6e50ac54","kind":"individual-person-with-significant-control","links":{"self":"/company/11358141/persons-with-significant-control/individual/F8IwC7YOoip0JmfdbI0vXhH3IYk"},"name":"Mr Denis James Shuter","name_elements":{"forename":"Denis","middle_name":"James","surname":"Shuter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"11359200","data":{"address":{"address_line_1":"Kerrison Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"5e3a5649c26b70fc1176b1828b046cad600f27e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11359200/persons-with-significant-control/individual/PS0TiJVrWEUfHCnebjDrsX2TpCk"},"name":"Mr Jonathan Greer","name_elements":{"forename":"Jonathan","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-14"}}
{"company_number":"08685140","data":{"address":{"address_line_1":"Talbot Way","country":"England","locality":"Birmingham","postal_code":"B10 0HJ","premises":"First Floor, Arden House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"40471b64b33b82b0ba6b2fcb8a052e8bcf740a6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08685140/persons-with-significant-control/individual/xSyaGRsmEe4sCzOVr7HPETFP9Y8"},"name":"Mr Mohammed Shariff","name_elements":{"forename":"Mohammed","surname":"Shariff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-17"}}
{"company_number":"10569031","data":{"address":{"address_line_1":"Ashcroft Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9AE","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"fc31b9975836ee3d5039ee61babf6a3be454b811","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569031/persons-with-significant-control/individual/CSnTNOh5opL5T5GXaBMwAgUbJKc"},"name":"Mr Mihaita Petre","name_elements":{"forename":"Mihaita","surname":"Petre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14348546","data":{"address":{"address_line_1":"Pitcliffe Way","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 7SG","premises":"Mailway Packaging Solutions, Unit 12-16"},"etag":"a8000870373aee55fa6a26b93142d8667e426384","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11430011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14348546/persons-with-significant-control/corporate-entity/K_XMXCawbNpX9oD5J_sakJw0oXI"},"name":"Mailway Packaging Solutions Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14349496","data":{"address":{"address_line_1":"Cherrydown East","country":"England","locality":"Basildon","postal_code":"SS16 5GQ","premises":"467"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"6d90936b919824f3331f9fd3c1dccad29f41ab3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14349496/persons-with-significant-control/individual/iSxkhyY-mvpcfkPtAFEGMIeOr6w"},"name":"August Syrita Tyler","name_elements":{"forename":"August","middle_name":"Syrita","surname":"Tyler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"14350007","data":{"address":{"address_line_1":"St. Helens Crescent","country":"England","locality":"Hastings","postal_code":"TN34 2EN","premises":"47b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"8756da44a03bafc4e24db00e4e61d15338be1e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14350007/persons-with-significant-control/individual/9FRC0IcL3WfHmBBp4qA6y8Hdn9Y"},"name":"Ms Maria Yuk Kay Lo","name_elements":{"forename":"Maria","middle_name":"Yuk Kay","surname":"Lo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14350796","data":{"address":{"address_line_1":"Basildon Business Center","address_line_2":"Bentalls","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3FT","premises":"Unit 15","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"75d95bec8a701c927010d62daf341d8dc4c5ce43","kind":"individual-person-with-significant-control","links":{"self":"/company/14350796/persons-with-significant-control/individual/1i5LyoJdoew16-fUoahs9j_lxso"},"name":"Mr Michal Lis","name_elements":{"forename":"Michal","surname":"Lis","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351126","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"52110ab9a078f274bb923c8bd885c89b5a963169","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351126/persons-with-significant-control/individual/n8fsHNRNOt73LFKVJy35I-edE3Q"},"name":"Ivan Otim","name_elements":{"forename":"Ivan","surname":"Otim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351606","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"aca85ec0ae4abae1efd714fd66b492d6021a6dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14351606/persons-with-significant-control/individual/6wEg1XL9-rKL78D7Cd361a9mo_g"},"name":"Mr Walinson Vegas","name_elements":{"forename":"Walinson","surname":"Vegas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11364710","data":{"address":{"address_line_1":"Hutchinson Way","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 3AD","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"b228971d23b1a81ae1c0498a383f1097aad2a082","kind":"individual-person-with-significant-control","links":{"self":"/company/11364710/persons-with-significant-control/individual/vXGh1xC00MWfdi22ZQZ6mxvQUPU"},"name":"Mr Pawel Jendruczyk","name_elements":{"forename":"Pawel","surname":"Jendruczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11365421","data":{"address":{"address_line_1":"Heather Road","country":"England","locality":"Leicester","postal_code":"LE2 6DG","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"97965ea0f0ac03ca2441da320b78c12de6aa49de","kind":"individual-person-with-significant-control","links":{"self":"/company/11365421/persons-with-significant-control/individual/8S2zd6tM3Fh0LgYNnNqwo9blwNE"},"name":"Mr Damian Jones","name_elements":{"forename":"Damian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"02159821","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"ceased_on":"2022-10-27","etag":"e366b12d79f40943433e56fc4e1b4bd005d7e88b","identification":{"country_registered":"England And Wales","legal_authority":"Private Company Limited By Shares","legal_form":"Companies Act 2006","place_registered":"England And Wales","registration_number":"01577650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02159821/persons-with-significant-control/corporate-entity/hIj9DeIYg1OQreSCP_A-m_1MLlI"},"name":"C.Ro Ports Sutton Bridge Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC533091","data":{"address":{"address_line_1":"Island Street","country":"Scotland","locality":"Galashiels","postal_code":"TD1 1NZ","premises":"11"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1961},"etag":"7fd582efab0b91560f39f25bcc5a63fe6fc63a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533091/persons-with-significant-control/individual/WtG3Hh1ZPVTH8GGuZNcKJST733w"},"name":"Kisunji Yadav","name_elements":{"forename":"Kisunji","surname":"Yadav"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"11362340","data":{"address":{"address_line_1":"102 Liverpool Road","address_line_2":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5AN","premises":"The Companies Registered Office","region":"Greater Manchester"},"ceased_on":"2019-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"c186d5a25aa03b2deb2d595ad1d1b6b1ee3e1b18","kind":"individual-person-with-significant-control","links":{"self":"/company/11362340/persons-with-significant-control/individual/K7-hCiDW8owpfTGNVNfUIc3jL0U"},"name":"Mr Frederick Samuel Bolt","name_elements":{"forename":"Frederick","middle_name":"Samuel","surname":"Bolt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"NI653050","data":{"address":{"address_line_1":"Old Belfast Road","country":"Northern Ireland","locality":"Saintfield","postal_code":"BT24 7DG","premises":"42"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1971},"etag":"e6da8c5743166cc4549c310bb73ec5c2265a3801","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653050/persons-with-significant-control/individual/aH5_7u5gt6GJXtnpbi8AYuoOj6k"},"name":"Mr Gavin Adair","name_elements":{"forename":"Gavin","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"06311571","data":{"address":{"address_line_1":"83 Higher Drive","care_of":"AP SMITH \u0026 CO.","locality":"Purley","postal_code":"CR8 2HN","premises":"The Kenley","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"621a6596f83b8022479fccbf838a73c249dcf476","kind":"individual-person-with-significant-control","links":{"self":"/company/06311571/persons-with-significant-control/individual/KMFx0wiHRppu1vEw1UJl9raqiGk"},"name":"Mr Nitin Shah","name_elements":{"forename":"Nitin","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11364741","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-08-01","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"55b580b954e608451ad288bcebdfc7fadd89f7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11364741/persons-with-significant-control/individual/EfDWuwpVGyxmFBOzBs6Pykaoz8g"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14352197","data":{"address":{"address_line_1":"Aldwell Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6AX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"82af25bcacf727e3717be52157cf4441d6856c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14352197/persons-with-significant-control/individual/hJ8QS7g9oVEZAyC_lB34XepJaiw"},"name":"Mr Eddie Wanjohi","name_elements":{"forename":"Eddie","surname":"Wanjohi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14349497","data":{"address":{"address_line_1":"Russell Road","country":"England","locality":"Tilbury","postal_code":"RM18 7AH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"cf51c7b34a4b9f86f78fcb3ec1d70d5f029f354c","kind":"individual-person-with-significant-control","links":{"self":"/company/14349497/persons-with-significant-control/individual/Yd26t7x4I4-7YK13trsLk5C-b64"},"name":"Miss Twity Tamakloe","name_elements":{"forename":"Twity","surname":"Tamakloe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"11362301","data":{"address":{"address_line_1":"Thorn Grove","country":"England","locality":"Sale","postal_code":"M33 3AA","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"e49786397672678e3f94f75836bbc4d4852ff0b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362301/persons-with-significant-control/individual/YN8PTaKnmaAEkps1AtDbDHRjX5Y"},"name":"Mr Thomas Charles Wren","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Wren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"14350797","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"ceased_on":"2022-11-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"f3a0d3a736e0ee9ef969cf8246e61781bcfc5ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/14350797/persons-with-significant-control/individual/jbOpEgFeF8d49DHIzkhyJZJ3Qbw"},"name":"Mr Christian Chaoul","name_elements":{"forename":"Christian","surname":"Chaoul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-12"}}
{"company_number":"14351127","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Macclesfield","postal_code":"SK11 6UB","premises":"144"},"ceased_on":"2023-09-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"c67bf48cacb76fd5279b29e54599dd7c89896751","kind":"individual-person-with-significant-control","links":{"self":"/company/14351127/persons-with-significant-control/individual/gQ5ctekphFbWNW9vRdJyDvzp1XM"},"name":"Payam Salih Mahmood","name_elements":{"forename":"Payam","middle_name":"Salih","surname":"Mahmood"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351607","data":{"address":{"address_line_1":"Hazeldean Road","country":"United Kingdom","locality":"London","postal_code":"NW10 8QT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"2ba496bd63ea3656f2e908067ff7fbc13fe42373","kind":"individual-person-with-significant-control","links":{"self":"/company/14351607/persons-with-significant-control/individual/tUotUyr_hp_BtrSGYNIDnhksGJk"},"name":"Pritam Hirani","name_elements":{"forename":"Pritam","surname":"Hirani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"12190107","data":{"address":{"address_line_1":"Icerenkoy Mah. Topcu Ibrahim Sok. No 8-10d","country":"Turkey","locality":"Istanbul","postal_code":"34638","premises":"Tardics Anadolu"},"ceased_on":"2025-06-27","country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1991},"etag":"5ff29da4b4f1cd5fffedf5f637f3251b63db2e89","kind":"individual-person-with-significant-control","links":{"self":"/company/12190107/persons-with-significant-control/individual/zlw4JxLMrluPqO8weYDWcECI76M"},"name":"Mrs Ebru Ülgen","name_elements":{"forename":"Ebru","surname":"Ülgen","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-09-12"}}
{"company_number":"08532300","data":{"address":{"address_line_1":"St. Michaels Road","address_line_2":"Penkridge","locality":"Stafford","postal_code":"ST19 5AH","premises":"Copper Beech House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"90ff63552c73e78349870cdcd8edaa5511b39f28","kind":"individual-person-with-significant-control","links":{"self":"/company/08532300/persons-with-significant-control/individual/zs_hEC7plcPwW0CP2fvwtA4lCtQ"},"name":"Mrs Bea Pope","name_elements":{"forename":"Bea","surname":"Pope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08983401","data":{"address":{"address_line_1":"Cintra Park","country":"England","locality":"London","postal_code":"SE19 2LQ","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"4641eff9e0b017fdad9bf1e42c739d10eddc1a91","kind":"individual-person-with-significant-control","links":{"self":"/company/08983401/persons-with-significant-control/individual/2X9bnqkADnAaZrtXeoHMBOOrZzo"},"name":"Mr Paul Watford","name_elements":{"forename":"Paul","surname":"Watford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-15"}}
{"company_number":"14350406","data":{"address":{"address_line_1":"Edmunds Walk","country":"England","locality":"London","postal_code":"N2 0HU","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"f3508818b3bafe285496970f6603fa6f8f5d5e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350406/persons-with-significant-control/individual/nmLwDagUlDmPDY-jO__Z_RSYjq8"},"name":"Rachel Akouavi Akofa Agboyibo","name_elements":{"forename":"Rachel","middle_name":"Akouavi Akofa","surname":"Agboyibo"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11362340","data":{"address":{"address_line_1":"102 Liverpool Road","address_line_2":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5AN","premises":"The Companies Registered Office","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"ebf50e07fc6aed150c8f0d2f1de2e59d83cb2dce","kind":"individual-person-with-significant-control","links":{"self":"/company/11362340/persons-with-significant-control/individual/iK6sNXCqJdf8QGexkocUCOle7VM"},"name":"Miss Lauren Claire Shippey","name_elements":{"forename":"Lauren","middle_name":"Claire","surname":"Shippey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"07848231","data":{"address":{"address_line_1":"67 Newhall Street","country":"England","locality":"Birmingham","postal_code":"B3 1NQ","premises":"Lancaster House","region":"West Midland"},"etag":"76352e812f2e07ba2ba2a161f5594668f3cf4b54","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09940056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07848231/persons-with-significant-control/corporate-entity/xKhLblkQ8UiHMF79hPYjrXfe90I"},"name":"Great Charles Street Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14351836","data":{"address":{"address_line_1":"86 Thicket Road","country":"England","locality":"London","postal_code":"SE20 8DR","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"21be6484aea927ababbfd26c2d1661958c0acaa9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14351836/persons-with-significant-control/individual/AZHbulb4ef_Inds0KZl1jBIVLE8"},"name":"Guy Jonathan Robert Gunstone","name_elements":{"forename":"Guy","middle_name":"Jonathan Robert","surname":"Gunstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11054250","data":{"address":{"address_line_1":"Whittle Farm Cottages","address_line_2":"Felton","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 9LN","premises":"1","region":"Northumberland"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"4f8963b3f3a0ac5363eaa76477a8057b5b9565c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11054250/persons-with-significant-control/individual/l_u7qF-QHaK9qEMysCM7iPYQB9M"},"name":"Victoria Pethrick","name_elements":{"forename":"Victoria","surname":"Pethrick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14352197","data":{"address":{"address_line_1":"Aldwell Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6AX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"6e12e74dc883957b01c95d9febf49cff85d645ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14352197/persons-with-significant-control/individual/ACV8xelzqAUMvXCEApVdTnKMmuk"},"name":"Mr Oliver Kariuki Wanjohi","name_elements":{"forename":"Oliver","middle_name":"Kariuki","surname":"Wanjohi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11361390","data":{"address":{"address_line_1":"Stonydelph","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4BP","premises":"21 Hanlith"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"c34613ea837b5feddec00814376ae4fd2b0a7306","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361390/persons-with-significant-control/individual/0eENl7eYMJGV29sfeBZXGUVp8XI"},"name":"Mr Marcus Kenneth Smyth","name_elements":{"forename":"Marcus","middle_name":"Kenneth","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11362170","data":{"address":{"address_line_1":"Great Hampton Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6AQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"646199bb2dfe4733315bf2012052ae19df034643","kind":"individual-person-with-significant-control","links":{"self":"/company/11362170/persons-with-significant-control/individual/FTSAWewdV_yFJG6xGSXtBY4lYZw"},"name":"Mr Clive St Patrick Green","name_elements":{"forename":"Clive","middle_name":"St Patrick","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"09220851","data":{"address":{"address_line_1":"Clarence Parade","care_of":"DJ COULTER \u0026 ASSOCIATES LTD","country":"England","locality":"Cheltenham","postal_code":"GL50 3NY","premises":"7","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"2ff9c41d2abaf50a69321840721c73a5ab0f6329","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09220851/persons-with-significant-control/individual/9sesXjxxPSSm2E2sYlYFTp6q-Eo"},"name":"Mr Andrew Richard Coulter","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"11363581","data":{"address":{"address_line_1":"Wakefield Street","country":"United Kingdom","locality":"London","postal_code":"N18 2AF","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"150904b049ea99be1da88b771fca2d9ddbcd7b6a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363581/persons-with-significant-control/individual/qdVRxE1uDNXGz5iug4502NqHzKw"},"name":"Mr Nedelcho Angelov Ivanov","name_elements":{"forename":"Nedelcho","middle_name":"Angelov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"11363701","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"d2fa813b7132e62e0bc8090e06f200173cd22d6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363701/persons-with-significant-control/individual/TFXs_6_kOKUVyXFmfM0qDTWuhYA"},"name":"Mr William Kenneth John Bouch","name_elements":{"forename":"William","middle_name":"Kenneth John","surname":"Bouch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"10373116","data":{"address":{"address_line_1":"Hill Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 1LB","premises":"39","region":"Middlesex"},"country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1954},"etag":"681b7fb25f7b8c38233163aa95111f0785992f66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10373116/persons-with-significant-control/individual/iLefxgIVnKHM7SGjeD6HtWhd-fc"},"name":"Mr Leon Howard Cohen","name_elements":{"forename":"Leon","middle_name":"Howard","surname":"Cohen","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2022-01-01"}}
{"company_number":"14352196","data":{"address":{"address_line_1":"Ingleton Road","country":"England","locality":"Southport","postal_code":"PR8 6UL","premises":"7"},"ceased_on":"2023-01-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"7c7f15357fa97569223926878b986bc394ad3ded","kind":"individual-person-with-significant-control","links":{"self":"/company/14352196/persons-with-significant-control/individual/gWIEkNl4JMhoLdvecdapbczVtBI"},"name":"Mr Carl Thomas Ashcroft","name_elements":{"forename":"Carl","middle_name":"Thomas","surname":"Ashcroft","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14352797","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4475"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":3,"year":1992},"etag":"3ea9a4cb749b181bf1de967812436a3f87c65f50","kind":"individual-person-with-significant-control","links":{"self":"/company/14352797/persons-with-significant-control/individual/AFmBfmTRMJOFQuH5_AhqR3mIlak"},"name":"Tapiwa Zengeya","name_elements":{"forename":"Tapiwa","surname":"Zengeya"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"13594746","data":{"address":{"address_line_1":"Linden Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9QX","premises":"33","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"0f5c42fa1d2ab00ff6f823439448065a5590db78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13594746/persons-with-significant-control/individual/_A9ZysXBvU_dLthfipeCTH0P11c"},"name":"Mr Parkash Kumar Soothar","name_elements":{"forename":"Parkash","middle_name":"Kumar","surname":"Soothar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14350006","data":{"address":{"address_line_1":"John Harrison Close","country":"England","locality":"Barrow","postal_code":"DN19 7BE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ea67b4e9c34fd477e146e63a01b4935866a4bc0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14350006/persons-with-significant-control/individual/rbM4EUG3EaU22gAXQTkZhpj0Ko4"},"name":"Rebecca Louise Hansen","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Hansen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14350796","data":{"address":{"address_line_1":"Basildon Business Center","address_line_2":"Bentalls","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3FT","premises":"Unit 15","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"771b4c52b26b0bb89b2917ce74f5be510e516afd","kind":"individual-person-with-significant-control","links":{"self":"/company/14350796/persons-with-significant-control/individual/7bkAeke99kDhcnWXIXbE4trZWHg"},"name":"Mr Maciej Korzeniewski","name_elements":{"forename":"Maciej","surname":"Korzeniewski","title":"Mr"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14042567","data":{"address":{"address_line_1":"112 Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"etag":"43391ee6a5ce5ff501d93143b4298e6ae77472b0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"07788834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14042567/persons-with-significant-control/corporate-entity/OnGF0iOrRIqeT94mlV5SJhpXS1E"},"name":"One Avenue Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14351327","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"d6a1605105dab576eb2b8fe410145807a6bf3ba6","kind":"individual-person-with-significant-control","links":{"self":"/company/14351327/persons-with-significant-control/individual/dDKBSf19JHYx8-whiMuI85-tEJs"},"name":"Mr Michael King","name_elements":{"forename":"Michael","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"04433221","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"21 Navigation Business Village","region":"Lancashire"},"etag":"f129e3af79ab9e7d96a43b8c7c35bd653d687a54","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"04961180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04433221/persons-with-significant-control/corporate-entity/OapfwERL7NwCHNmqwECPiMz3nnU"},"name":"Clifford, Poole \u0026 Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"14352196","data":{"address":{"address_line_1":"Ingleton Road","country":"England","locality":"Southport","postal_code":"PR8 6UL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"5934fb9ca8c7e99ed1b36be353a0b8a43e643d52","kind":"individual-person-with-significant-control","links":{"self":"/company/14352196/persons-with-significant-control/individual/--zzO0xuslUFItDUozIAu4GJedg"},"name":"Mr Michael James Sykes","name_elements":{"forename":"Michael","middle_name":"James","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11365551","data":{"address":{"address_line_1":"Alfreton Road","address_line_2":"Selston","country":"England","locality":"Nottingham","postal_code":"NG16 6DS","premises":"79","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"223fd8b5f297a9baaf2cd60228d4a531fd27837b","kind":"individual-person-with-significant-control","links":{"self":"/company/11365551/persons-with-significant-control/individual/jbLciTXqmeAwjyZrebl1K-UoBZ0"},"name":"Mr Scott David Smith","name_elements":{"forename":"Scott","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14349986","data":{"address":{"address_line_1":"16-30 Wakering Road","country":"England","locality":"Barking","postal_code":"IG11 8PD","premises":"207 Wigham House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"a85d4b8cc7cdb10b00beefb51178f3d732bd8c8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14349986/persons-with-significant-control/individual/pyXG-Ias5vLctZsYo5zd48suPFw"},"name":"Mr Syed Muhammad Ali","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11362311","data":{"address":{"address_line_1":"Clewer Hill Road","country":"England","locality":"Windsor","postal_code":"SL4 4BW","premises":"56","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"423f888ddb57219c9378f50c41a929a122590ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/11362311/persons-with-significant-control/individual/9amHBt0fEkEESuw6hZU65VuSzwY"},"name":"Mr James Albert Evans","name_elements":{"forename":"James","middle_name":"Albert","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"14351106","data":{"address":{"address_line_1":"Upper Norwood","country":"England","locality":"London","postal_code":"SE19 3RW","premises":"67 Westow Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"6ca4004214c97114fa3dd55fd8e890ffd0978d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14351106/persons-with-significant-control/individual/KCPatwUsE02knufv8qy_5Nf0FjQ"},"name":"Mr Scott Anthony O'Brien","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14351326","data":{"address":{"address_line_1":"Vassall Road","country":"England","locality":"London","postal_code":"SW9 6HY","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"46de8044faffb16332e764c6c2d794843625136c","kind":"individual-person-with-significant-control","links":{"self":"/company/14351326/persons-with-significant-control/individual/oNmk3pYJrxOjN4OcOAfeFFiTC9g"},"name":"Ms Julia Francine Mahoney","name_elements":{"forename":"Julia","middle_name":"Francine","surname":"Mahoney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"11364541","data":{"address":{"address_line_1":"36 Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor Becket House"},"ceased_on":"2021-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"e368d6978ed3d9f7372f92e8f3b18283850557fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11364541/persons-with-significant-control/individual/e5oFVb6xl51ML_IWZH2gbSVK8ZI"},"name":"John David Lee","name_elements":{"forename":"John","middle_name":"David","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"12284137","data":{"address":{"address_line_1":"Newport","country":"England","locality":"Newport","postal_code":"NP20 2GZ","premises":"8 James Street"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1975},"etag":"99831c0e70b10fc0d7c4db93d41b1c8be9a36ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/12284137/persons-with-significant-control/individual/vna9em00VtYNqBCX4XKVkZC2Kvo"},"name":"Mr Felomino Jr Berin","name_elements":{"forename":"Felomino","middle_name":"Jr","surname":"Berin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-12"}}
{"company_number":"11365540","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Huyton","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 3RF","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"9e49953ed26b87683633bb2fb050ea4f946c9f76","kind":"individual-person-with-significant-control","links":{"self":"/company/11365540/persons-with-significant-control/individual/Syj8O66xPB-WrBcIczJy45knjlM"},"name":"Mr Chun He","name_elements":{"forename":"Chun","surname":"He","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"08983401","data":{"address":{"address_line_1":"Cintra Park","country":"England","locality":"London","postal_code":"SE19 2LQ","premises":"31d"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d3af887732d1081faf5164d80e4d1550067ba3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08983401/persons-with-significant-control/individual/Ut3rD4ZPQZolFoECVwataxk2Pxc"},"name":"Ms Joanne Sarah Mitchell","name_elements":{"forename":"Joanne","middle_name":"Sarah","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-15"}}
{"company_number":"14350407","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"Washwood Heath","postal_code":"B8 2YG","premises":"201"},"ceased_on":"2022-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"e9555032c9743f0af8ef784dc081ac8f5fb6c9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14350407/persons-with-significant-control/individual/gB-OLSBc7alNR7YDXsoCWMCAJIk"},"name":"Mr Vasile Iancu","name_elements":{"forename":"Vasile","surname":"Iancu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"08953910","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"322d8355126b03cdbf3641f66df5987cac849763","kind":"individual-person-with-significant-control","links":{"self":"/company/08953910/persons-with-significant-control/individual/8B5N5dpu_GfaE53UCRX3ZGGXerE"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-14"}}
{"company_number":"11363681","data":{"address":{"address_line_1":"Dukeshill Road","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 2DU","premises":"23 Dukeshill Rd Bracknell, England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"f2f7770d8c87ea4d38fef0a59dde6cd2e2fcd93b","kind":"individual-person-with-significant-control","links":{"self":"/company/11363681/persons-with-significant-control/individual/IjMeE8gleGrIjlus06T11itoQt4"},"name":"Mr Henry Parker","name_elements":{"forename":"Henry","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"14351837","data":{"address":{"address_line_1":"Anchor Quay","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 8GZ","premises":"The Warehouse","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"d454b52dcfaef8c257eae91dcec4ab442b478328","kind":"individual-person-with-significant-control","links":{"self":"/company/14351837/persons-with-significant-control/individual/KuM9-pI0M_31KnfLge5LJdlsCEk"},"name":"Mr John Scott Stubbins-Later","name_elements":{"forename":"John","middle_name":"Scott","surname":"Stubbins-Later","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-09-12"}}
{"company_number":"11365400","data":{"address":{"address_line_1":"Clay Hill","country":"England","locality":"Enfield","postal_code":"EN2 9AA","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"aa9f9a5b8f0e2a06d6ba2a5863166433a0124493","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365400/persons-with-significant-control/individual/S14Nhof5WxKlOcnCRkwP3o-_CeY"},"name":"Mr John Idowu Oshibodu","name_elements":{"forename":"John","middle_name":"Idowu","surname":"Oshibodu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14352787","data":{"address":{"address_line_1":"Erskine Street","country":"Scotland","locality":"Dundee","postal_code":"DD4 6RQ","premises":"2/L 22"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"3be4c1adc3be1ce2daa76736dca3f391cee33d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14352787/persons-with-significant-control/individual/gvvN-69w3VCTgxovJNqYTTIVzqA"},"name":"Mr Gareth James Tormey","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Tormey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"NI691036","data":{"address":{"address_line_1":"Carrickmannon Road","address_line_2":"Ballygowan","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 6JN","premises":"116"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1999},"etag":"862b913bf314cc3a7810970103dfe14e42e2b969","kind":"individual-person-with-significant-control","links":{"self":"/company/NI691036/persons-with-significant-control/individual/HCWMuvlLpajvx1KKdqSlJf3vo6U"},"name":"Mr Ward Anthony Farrell","name_elements":{"forename":"Ward","middle_name":"Anthony","surname":"Farrell","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-10"}}
{"company_number":"14349987","data":{"address":{"address_line_1":"65 De Beauvoir Crescent","country":"England","locality":"London","postal_code":"N1 5SL","premises":"Flat 65 Belvedere Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"8b2587c917a6e37086d32d93ce96c5e7a77adc6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14349987/persons-with-significant-control/individual/JzWdJdi-4jo9S1NX1Eg1J-NVJdY"},"name":"Mr Hieu Duc Duong","name_elements":{"forename":"Hieu","middle_name":"Duc","surname":"Duong","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"08954120","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"107be9fed4bfd8e4fbe05d8849bba2e4786086b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08954120/persons-with-significant-control/individual/Mq4rCkfv3OIGMap6t5adFdUbdHU"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"14351107","data":{"address":{"address_line_1":"Arden Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 6AD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"634dd64a9aa5076775021b3cbbbdaa2ecece39cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14351107/persons-with-significant-control/individual/x8rhWRGi07hVOVmjM7sDww4LlCM"},"name":"Mr Randeep Singh","name_elements":{"forename":"Randeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"14049446","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"05714146b77b8c7038906611a199ff2542466665","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049446/persons-with-significant-control/individual/iSFhjKAus_j2CHRb0LJiwj_yBgc"},"name":"Mr Steven Graham Aukett","name_elements":{"forename":"Steven","middle_name":"Graham","surname":"Aukett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"11364551","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1970},"etag":"b6c79665f2d6b4da4691f31652f78a37cb1b3bea","kind":"individual-person-with-significant-control","links":{"self":"/company/11364551/persons-with-significant-control/individual/pa3zczfiLWgoQoH-PvtVcnBVOZw"},"name":"Mr Marcus Freeman","name_elements":{"forename":"Marcus","surname":"Freeman","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-16"}}
{"company_number":"12190107","data":{"address":{"address_line_1":"Tartu Maantee 67/1-13b","country":"Estonia","locality":"Tallinn","postal_code":"10115","premises":"Tardics Euroopa"},"ceased_on":"2024-04-05","country_of_residence":"Germany","date_of_birth":{"month":7,"year":1990},"etag":"40a690e6f67ebf92752e6cabe07cd3cd2dd766dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12190107/persons-with-significant-control/individual/eH9Juk2Jdf2lS1GGzKGq6lepw5g"},"name":"Mr Mohammad Ali Zareifar","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Zareifar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-12"}}
{"company_number":"11365550","data":{"address":{"address_line_1":"Osney Mead","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 0ES","premises":"Riverside House","region":"Oxfordshire"},"etag":"41925e9dbf14f6ee075c3e454922a7578acd01e0","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"02771597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11365550/persons-with-significant-control/corporate-entity/i7Ez0Cq9wLuvAQ7SzF_Mde_FVwY"},"name":"Rebellion Publishing Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11361370","data":{"address":{"address_line_1":"65-69 County Street","country":"England","locality":"London","postal_code":"SE1 4AD","premises":"Unit 1,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"df31948b9468ff05843a2a86823e7bcc3a8134bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11361370/persons-with-significant-control/individual/uZTFv8e7C2ZVkOI6EcELUHKI6Os"},"name":"Mr Andrew Musgrave","name_elements":{"forename":"Andrew","surname":"Musgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"08950731","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"998611cd7d5646d3bdfb9270c794cba4a5e21f88","kind":"individual-person-with-significant-control","links":{"self":"/company/08950731/persons-with-significant-control/individual/ag8KfV4EGAANz2J8zP_PonFWlf4"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-15"}}
{"company_number":"OE000467","data":{"address":{"address_line_1":"Axa Southside","address_line_2":"38 Wong Chuk Hang Road","country":"Hong Kong","locality":"Wong Chuk Hang","premises":"28a"},"etag":"4b8a2be4b07b1b90db7eec76afb5866bb9607f1b","identification":{"legal_authority":"Bvi Business Companies Act","legal_form":"Limited Company","place_registered":"Bvi Companies Registry","registration_number":"37161"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE000467/persons-with-significant-control/corporate-entity-beneficial-owner/rncOWrbX8sjPIjrg77OaptOiAe8"},"name":"Khi Overseas Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-08-26","principal_office_address":{"address_line_1":"Wickhams Cay Ii","country":"Virgin Islands, British","locality":"Road Town","postal_code":"VG1110","premises":"Vistra Corporate Services Centre","region":"Tortola"}}}
{"company_number":"02661771","data":{"address":{"address_line_1":"Industriestrasse","country":"Germany","locality":"Herzogenaurach","postal_code":"91074","premises":"1-3"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1970},"etag":"b3406be82d5998258f694adcb3da8b25fa2a7222","kind":"individual-person-with-significant-control","links":{"self":"/company/02661771/persons-with-significant-control/individual/S3du3wvbxE3uY8LmQiM_lPzNGeI"},"name":"Mr Andreas Schick","name_elements":{"forename":"Andreas","surname":"Schick","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-14"}}
{"company_number":"11363701","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a25b5b213dbccd35b1a683c4ab98b72c857a7c6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363701/persons-with-significant-control/individual/B4NTL1si8nQO5zpKJ6wYu9Lfz9Y"},"name":"Mr Thomas Zac Dimond","name_elements":{"forename":"Thomas","middle_name":"Zac","surname":"Dimond","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-15"}}
{"company_number":"14351837","data":{"address":{"address_line_1":"Greenwood Crescent","country":"England","locality":"Penryn","postal_code":"TR10 8RE","premises":"26"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2b4ad2f69b81bf20e68c0c03c7d0c76551bf698a","kind":"individual-person-with-significant-control","links":{"self":"/company/14351837/persons-with-significant-control/individual/ReVrAJXIRuwGS21rYcq9nKCvUp4"},"name":"Mr Timothy Alan Knight","name_elements":{"forename":"Timothy","middle_name":"Alan","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-12"}}
{"company_number":"04400131","data":{"address":{"address_line_1":"Station Road","address_line_2":"Hendon","locality":"London","postal_code":"NW4 4NJ","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"ac869ef47b0b2ca209155fb252c32ef0e9cc3761","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04400131/persons-with-significant-control/individual/GxvCywgCJRQ5Vl5xas4Q-D-sQbw"},"name":"Mr Patrick Raz","name_elements":{"forename":"Patrick","surname":"Raz","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14352796","data":{"address":{"address_line_1":"65 Mere Green Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5BY","premises":"St James House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2e4b9052054ea924941591c632ee94195f6fba50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14352796/persons-with-significant-control/individual/fSLxnY6kGnqONBba10K5Q2y6FAM"},"name":"Mrs Amandeep Gill","name_elements":{"forename":"Amandeep","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11365570","data":{"address":{"address_line_1":"Raymond Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2AT","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"390cae8983e0d12cb6280308fe7239112e8eb9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11365570/persons-with-significant-control/individual/rZHQ0WeUcMR7F--JPUPrzcpN3e0"},"name":"Mr Anton Dumitru","name_elements":{"forename":"Anton","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"14353077","data":{"address":{"address_line_1":"Hambledon Road","country":"England","locality":"Waterlooville","postal_code":"PO7 6NU","premises":"Kenilworth","region":"Hampshire"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1965},"etag":"183ed6f34c24c8e98ecf985d26792706ae9738fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353077/persons-with-significant-control/individual/jwaftfrrzhHhNeipzwjHXbdIuSo"},"name":"Mr Adam Howard John Easterbrook","name_elements":{"forename":"Adam","middle_name":"Howard John","surname":"Easterbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353387","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"abb0f78b5c0c632124baa1b1e422424e623093a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14353387/persons-with-significant-control/individual/x-Slw3qKKjQ9wLvDKOGUzCa7d5E"},"name":"Mr Archie Baker","name_elements":{"forename":"Archie","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"NI691107","data":{"address":{"address_line_1":"Kensington Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 6NR","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"680e13215f2da4d24e70d4dc7d1d1eabc91dad82","kind":"individual-person-with-significant-control","links":{"self":"/company/NI691107/persons-with-significant-control/individual/LdaeyOJPt6iwk4fWPg1EqsYJkoA"},"name":"Mrs Juli Anne Kane","name_elements":{"forename":"Juli","middle_name":"Anne","surname":"Kane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"NI691126","data":{"address":{"address_line_1":"Springvale Road","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 0SS","premises":"46"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1962},"etag":"bfd5927ba24900721fb7de492086a6150bea0cea","kind":"individual-person-with-significant-control","links":{"self":"/company/NI691126/persons-with-significant-control/individual/Ye54Vn5T8bO--trk4naMMx9RGTI"},"name":"Mr Douglas Rodgers","name_elements":{"forename":"Douglas","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11118971","data":{"address":{"address_line_1":"Buckingham Street","country":"England","locality":"London","postal_code":"WC2N 6DF","premises":"Great Point"},"etag":"953b5e8130b00b91801754937dd092f71f41bdf0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11118971/persons-with-significant-control/corporate-entity/zywYKrqNbxYNltxfX5UC3M-tCxU"},"name":"Moffen Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-13"}}
{"company_number":"11368491","data":{"address":{"address_line_1":"18 St Ann's Street","country":"England","locality":"Kings Lynn","postal_code":"PE30 1LT","premises":"St Ann's House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"fcf0c9f8bf13384f658f1c2ae5851948b2e7b942","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368491/persons-with-significant-control/individual/8RDUWeuW76M8YwZ0NoceE4DN9Fc"},"name":"Mr Lee William Shilvock","name_elements":{"forename":"Lee","middle_name":"William","surname":"Shilvock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11369201","data":{"address":{"country":"England","locality":"Andover","postal_code":"SP10 3BE","premises":"130 Weyhill Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"8124a53cc9d249e0ca297976b16886663b36b94c","kind":"individual-person-with-significant-control","links":{"self":"/company/11369201/persons-with-significant-control/individual/52QHUQbUFzeYIF72GxBv6N30iyo"},"name":"Mr Paul Simak","name_elements":{"forename":"Paul","surname":"Simak","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11369611","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"3aa518d0792a5b14f0db81d0e0d8af4a2e6f79b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11369611/persons-with-significant-control/individual/qkyT38_Uv1s6E7EfLJBZFi1P5vg"},"name":"Mr. Yaxiong Liu","name_elements":{"forename":"Yaxiong","surname":"Liu","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"14352797","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4475"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":1,"year":1992},"etag":"4c911cfc5935d6355299f9c1afd6534ec6501a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14352797/persons-with-significant-control/individual/sFdUzXQm3hw3wlGX2L84WUrsjHM"},"name":"Tatenda Chizhowezha","name_elements":{"forename":"Tatenda","surname":"Chizhowezha"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"11366481","data":{"address":{"address_line_1":"Apartment 8","address_line_2":"7 Bell Yard Mews","country":"United Kingdom","locality":"London","postal_code":"SE1 3UA","premises":"Colour House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"5189686aed5533a783d4f1e50560023e2ff724ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11366481/persons-with-significant-control/individual/ERkMp2s0mqZyfV6e2aGxUJCRuKc"},"name":"Mr Nicholas Suresh Sood","name_elements":{"forename":"Nicholas","middle_name":"Suresh","surname":"Sood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11366911","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House St157"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1958},"etag":"998b0a815989d88ebe48579ecf1d291b209e0774","kind":"individual-person-with-significant-control","links":{"self":"/company/11366911/persons-with-significant-control/individual/AOKCm3PhCtxFjI08QAPQGFrE2yA"},"name":"Emelda Viacrucis","name_elements":{"forename":"Emelda","surname":"Viacrucis"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367101","data":{"address":{"address_line_1":"Dalton Road","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 1PQ","premises":"229"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"9adc54c509efa8c82f38aa0150008d69b29aa52d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367101/persons-with-significant-control/individual/-c3g8A-r8rSlgSZPRVXzVfoauCg"},"name":"Honglu Gu","name_elements":{"forename":"Honglu","surname":"Gu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367731","data":{"address":{"address_line_1":"Suite 1, Second Floor, Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting","region":"Dorset"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"0b36de896cee5576d085b68c8a584846f575411c","kind":"individual-person-with-significant-control","links":{"self":"/company/11367731/persons-with-significant-control/individual/oeqveIUKtua7wS9KP1YdG0927ik"},"name":"Ms Jennifer Barbara Mitchell","name_elements":{"forename":"Jennifer","middle_name":"Barbara","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"14355046","data":{"address":{"address_line_1":"Merchant Square","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7PD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"ad53f1b2490591aa37849fb755447da97ba8c9cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355046/persons-with-significant-control/individual/zLwy8EX3cLs5MhLlURNnKzJh9f8"},"name":"Mr Silviu Puchianu","name_elements":{"forename":"Silviu","surname":"Puchianu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"08071561","data":{"address":{"address_line_1":"Gatehouse Close","country":"England","locality":"Aylesbury","postal_code":"HP19 8DP","premises":"7 Merlin Centre","region":"Buckinghamshire"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1962},"etag":"d29c26fdd6c7786374769ac670c27c288f092533","kind":"individual-person-with-significant-control","links":{"self":"/company/08071561/persons-with-significant-control/individual/ZmqEIuQ63EVNnIqolP7GS72DDqg"},"name":"Mr Deyrick Upton","name_elements":{"forename":"Deyrick","surname":"Upton","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"11369220","data":{"address":{"address_line_1":"Market Street","address_line_2":"Swavesey","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 4QG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"36ea13f50946090a2e2865fca06dca767be8ba53","kind":"individual-person-with-significant-control","links":{"self":"/company/11369220/persons-with-significant-control/individual/45vsZnq_PsN3wgH-sFF2x6Outp0"},"name":"Dr Bamidele Olusola Amure","name_elements":{"forename":"Bamidele","middle_name":"Olusola","surname":"Amure","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11369631","data":{"address":{"address_line_1":"Vestry Road","country":"United Kingdom","locality":"Street","postal_code":"BA16 0HY","premises":"1 Vestry Court","region":"Somerset"},"ceased_on":"2025-02-20","country_of_residence":"Australia","date_of_birth":{"month":3,"year":1968},"etag":"8c530d7f32f48208649b1947bdcc09d4aec942f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11369631/persons-with-significant-control/individual/RcG2aO02nX0czU_m97iP62wKzQM"},"name":"Mr Anthony Christopher Mccarthy","name_elements":{"forename":"Anthony","middle_name":"Christopher","surname":"Mccarthy","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11366331","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1974},"etag":"af8d1c7659d5d39ba556c8ebb2682e7ce59029dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11366331/persons-with-significant-control/individual/9bz6bWgdrtAf3NZFSx9c3AYY76g"},"name":"Mr Mark Blumenthal","name_elements":{"forename":"Mark","surname":"Blumenthal","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14353356","data":{"address":{"address_line_1":"1 Le Truchot","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 1WD","premises":"3rd Floor"},"etag":"118b31ea719c4e7526283ee4dcbb00effbce8695","identification":{"country_registered":"Guernsey","legal_authority":"The Companies (Guernsey) Law 2008","legal_form":"Private Company Limited By Shares","place_registered":"Guernsey Registry","registration_number":"64248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14353356/persons-with-significant-control/corporate-entity/OBIChL3Dmr4f5ZG-jdHsdXpSkZw"},"name":"Theseus (Guernsey) Ltd., Ato The R\u0026B Williams Ft","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353387","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"df6de1ac548b29a8196bb4be994f07b7b6e9748d","kind":"individual-person-with-significant-control","links":{"self":"/company/14353387/persons-with-significant-control/individual/7H9tg80zfv-9ZcbjApBxtwydgws"},"name":"Mr Max Baker","name_elements":{"forename":"Max","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-13"}}
{"company_number":"14353736","data":{"address":{"address_line_1":"Wedgwood Road","country":"England","locality":"Bicester","postal_code":"OX26 4UL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0d352fa83d218866329d7210ec7571893c07a2f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353736/persons-with-significant-control/individual/OzisKR8ItpP-X1UsezeUk-Afz6I"},"name":"Mr Daniel Paul David Reeves","name_elements":{"forename":"Daniel","middle_name":"Paul David","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354506","data":{"address":{"address_line_1":"Thornfield Drive","country":"England","locality":"York","postal_code":"YO31 9DR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"419fdd6e6fa7de1779bc15445f11506b143edd19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354506/persons-with-significant-control/individual/zMZfWfFVLfG2OlWL08yDaTb1p_U"},"name":"Miss Victoria Dalbero","name_elements":{"forename":"Victoria","surname":"Dalbero","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"10760141","data":{"address":{"address_line_1":"Cockfosters Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 0DZ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"4e7a7a896bbcf5ac179192a2966a14f9722d9559","kind":"individual-person-with-significant-control","links":{"self":"/company/10760141/persons-with-significant-control/individual/-ZOZQMNUBDXi1t_h1SOtNOuy45Q"},"name":"Mr Vitaly Zinkevich","name_elements":{"forename":"Vitaly","surname":"Zinkevich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"11368511","data":{"address":{"address_line_1":"59 Kingswood Road","country":"England","locality":"London","postal_code":"W4 5EU","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"251b84c0d4be16ae469a4dcd5d1f2d25d352ff80","kind":"individual-person-with-significant-control","links":{"self":"/company/11368511/persons-with-significant-control/individual/9g_oQXDHeberNGyYbXvQF1TJeu0"},"name":"Lamar Paul","name_elements":{"forename":"Lamar","surname":"Paul"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11369291","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"eab3d0f75c6baa1af146a08808f3c5415ec1add3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369291/persons-with-significant-control/individual/3rp3tRg9CZCFa1_liLPWEOdOBA4"},"name":"Mr Mazarul Islam","name_elements":{"forename":"Mazarul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11369741","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1PW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"25c56aab4f57d337fc43eaf2502ff08a7de3d5d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369741/persons-with-significant-control/individual/HK1tq_m186pkyuWV5nTcBbq9kqY"},"name":"Lee Spence","name_elements":{"forename":"Lee","surname":"Spence"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"09758647","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"65e8b3f4910e42c83f0d46ffc9f9f811c7e17d28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09758647/persons-with-significant-control/individual/QDYQCpRSDN246S_dGUn-p0LLIBQ"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"11366481","data":{"address":{"address_line_1":"Apartment 8","address_line_2":"7 Bell Yard Mews","country":"United Kingdom","locality":"London","postal_code":"SE1 3UA","premises":"Colour House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e99aeb943dd6f558dfb482030c0936af33ab5131","kind":"individual-person-with-significant-control","links":{"self":"/company/11366481/persons-with-significant-control/individual/moy9EA8NNKABrvzncoIB0YAuGAA"},"name":"Mr Dominic Khrisan Sood","name_elements":{"forename":"Dominic","middle_name":"Khrisan","surname":"Sood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11366921","data":{"address":{"address_line_1":"West Meade","country":"United Kingdom","locality":"Prestwich","postal_code":"M25 0JD","premises":"1"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1993},"etag":"c819ba84b72a9f0fd193efa355687582cc19a429","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366921/persons-with-significant-control/individual/sG7BPT00jswEWIzfGvjoo-HVe4g"},"name":"Ms Yael Rosen","name_elements":{"forename":"Yael","surname":"Rosen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367700","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1984},"etag":"246cb3600d5be72907189fbb431b2d6f1bdb109d","kind":"individual-person-with-significant-control","links":{"self":"/company/11367700/persons-with-significant-control/individual/R4VtIuNT7xwbhDh59wI-dyyQgnk"},"name":"Mr Agustin Gonzalez","name_elements":{"forename":"Agustin","surname":"Gonzalez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367811","data":{"address":{"address_line_1":"Hamilton Road","country":"United Kingdom","locality":"London","postal_code":"N2 0SW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"1d3d92b30862e47dce99c1c2ffd3fd8b4598a44e","kind":"individual-person-with-significant-control","links":{"self":"/company/11367811/persons-with-significant-control/individual/xpHeqs_RnHqKwLBBqWfcNp7VMZc"},"name":"Miss Jae Trevelyan","name_elements":{"forename":"Jae","surname":"Trevelyan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"14355047","data":{"address":{"address_line_1":"Bartholomew Street","country":"England","locality":"Newbury","postal_code":"RG14 5HF","premises":"Flat 46, Bartholomew Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"fe3f02e4037db4382bc2dd1b5f39d285de25cd93","kind":"individual-person-with-significant-control","links":{"self":"/company/14355047/persons-with-significant-control/individual/f39ks64A9V_banFFoy8tnUdwvbc"},"name":"Patryk Chmiel","name_elements":{"forename":"Patryk","surname":"Chmiel"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-14"}}
{"company_number":"11368531","data":{"address":{"address_line_1":"Five Lamps Building, Amiens Street","country":"Ireland","locality":"Dublin","postal_code":"1","premises":"Avatrade Financial Centre"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1959},"etag":"eb9c425bb9190bf7b2aa36cac435557a7b995a90","kind":"individual-person-with-significant-control","links":{"self":"/company/11368531/persons-with-significant-control/individual/KVTt9LbBUFNbXsiRQXwoKe0nY2k"},"name":"Emanuel Kronitz","name_elements":{"forename":"Emanuel","surname":"Kronitz"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11369411","data":{"address":{"address_line_1":"Jelf Road","country":"United Kingdom","locality":"London","postal_code":"SW2 1BG","premises":"11b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"18f4af096a214bf2bb9913de6d6233a342bef8f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11369411/persons-with-significant-control/individual/33GEQN-tLoagb8Eaa-B4lnXXAcU"},"name":"Nellie Frances O'Donnell","name_elements":{"forename":"Nellie","middle_name":"Frances","surname":"O'Donnell"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11369741","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1PW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"8bbffa9aa37c7cb67e78fd4970098d3a1052a489","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369741/persons-with-significant-control/individual/XPkrxLEY_QkOwM1vROTytyADY2Q"},"name":"Mr Nicholas Ashley Howarth Yates","name_elements":{"forename":"Nicholas","middle_name":"Ashley Howarth","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11366480","data":{"address":{"address_line_1":"Ashbourne Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0JS","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"668dd0d9d75207b1ea77fe350b247c93ef07b4a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11366480/persons-with-significant-control/individual/Gix79QeIazcLyLUQZfLZ666f4_o"},"name":"Mr Gavril Chindris","name_elements":{"forename":"Gavril","surname":"Chindris","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14353387","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre"},"ceased_on":"2023-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"a67a9b400d2b4796a6c3a438a08458d54a6c5f46","kind":"individual-person-with-significant-control","links":{"self":"/company/14353387/persons-with-significant-control/individual/cLWxJzXxIePkI1E_zljeQmU_JFw"},"name":"Mr Macauley Alan Wiles","name_elements":{"forename":"Macauley","middle_name":"Alan","surname":"Wiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-13"}}
{"company_number":"OC422491","data":{"address":{"address_line_1":"Lomonosovskiy","country":"Russia","locality":"Moscow","premises":"29"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1978},"etag":"d44b61ea128db417d14fd559512928db3031e27e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422491/persons-with-significant-control/individual/o6HcH3a1AzF3sVw9K5N4SebrmlA"},"name":"Jalal Babayev","name_elements":{"forename":"Jalal","surname":"Babayev"},"nationality":"Azerbaijani","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-17"}}
{"company_number":"11367731","data":{"address":{"address_line_1":"Hoylake Crescent","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8JN","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1a81bf85a325316be0ed174f05025ccf6a61544b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367731/persons-with-significant-control/individual/wxpz0JzvKczKlCux3H3Z2AcOAMU"},"name":"Mrs Laura Helen Thomas","name_elements":{"forename":"Laura","middle_name":"Helen","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"00877137","data":{"address":{"address_line_1":"14 Bybrook Field","country":"England","locality":"Folkestone","postal_code":"CT20 3BQ","premises":"Southwinds","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ba4634ec87bfec6b04c0775b7db5d36514832af9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00877137/persons-with-significant-control/individual/nYbhFikOmModfrsMWPmdjsaK61Q"},"name":"Mark Ansell","name_elements":{"forename":"Mark","surname":"Ansell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-14"}}
{"company_number":"OC421060","data":{"address":{"address_line_1":"Hollybush Ride","country":"England","locality":"Windlesham","postal_code":"GU20 6PQ","premises":"Thorpe Cloud"},"etag":"61332c65b05ad2840cc280d725c0efe5c91c04ae","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"10754051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC421060/persons-with-significant-control/corporate-entity/3ErJGjaZbKCjm1sF4MCq2O1O2NA"},"name":"Dhpep Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-02-15"}}
{"company_number":"11369201","data":{"address":{"country":"England","locality":"Andover","postal_code":"SP10 5HT","premises":"211 Pilgrims Way"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"77538185f1c44e07aab424e744ccf68c2a63fde4","kind":"individual-person-with-significant-control","links":{"self":"/company/11369201/persons-with-significant-control/individual/br8O7_lJb2VwWxveF4jn4IWk66U"},"name":"Mr Barry Michael Hunt","name_elements":{"forename":"Barry","middle_name":"Michael","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11369571","data":{"address":{"address_line_1":"Southmead Road","country":"United Kingdom","locality":"London","postal_code":"SW19 6SR","premises":"92","region":"Wandsworth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"864674c0a4c6d8457a2415bf315bdd011358a0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11369571/persons-with-significant-control/individual/fdeL9Cl972ByJNGhBUUEPayopqw"},"name":"Ms Stacey Louise Woods","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Woods","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11369860","data":{"address":{"address_line_1":"Sandy Lane","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2LT","premises":"73","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"a93b323dbd6622b28364040b3ebd224d58f89646","kind":"individual-person-with-significant-control","links":{"self":"/company/11369860/persons-with-significant-control/individual/mCGH5ALImY2IdeXCvNfZVEaNSyw"},"name":"Mr Robert Anthony Burgess","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"14353076","data":{"address":{"address_line_1":"Telford Road","address_line_2":"Ferndown Industrial Estate","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7QN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"0112517b9c1b348016f405df08b043221def9352","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353076/persons-with-significant-control/individual/gFIQDxw1GFk53s6MGGjRAYg6sdg"},"name":"Mr James Lucas","name_elements":{"forename":"James","surname":"Lucas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"05481501","data":{"address":{"address_line_1":"Herenlaan","address_line_2":"3701 As","country":"Netherlands","locality":"Zeist","premises":"51"},"ceased_on":"2018-05-17","country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1979},"etag":"9c254d8c3a8df81c25de0b1442e77c6f518b2a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/05481501/persons-with-significant-control/individual/9_IuzoMnCqJnki9Eh-a2TdzDl2Y"},"name":"Mr Mark Robert De Raaij","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"De Raaij","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"NI691107","data":{"address":{"address_line_1":"Kensington Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 6NR","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d8490ee5094ba9ab32a5e20bf55bdb5d296db3f6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI691107/persons-with-significant-control/individual/27HZ8R9JwpLck58ksFzmjnmsiK0"},"name":"Mr Stephen John Kane","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"SC744327","data":{"address":{"address_line_1":"Park Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6JD","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"5bab41a873a4bf997b82ae21fe162eee50422e16","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744327/persons-with-significant-control/individual/QJ0u03W19c9ZNWSUwg0BNFG4Oz0"},"name":"Mr Douglas Adam Ross","name_elements":{"forename":"Douglas","middle_name":"Adam","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11367831","data":{"address":{"address_line_1":"5 Stoke Place","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 9BX","premises":"5","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"7d683d06b0d74921736a88169c5a804d879ad093","kind":"individual-person-with-significant-control","links":{"self":"/company/11367831/persons-with-significant-control/individual/axRUib4MJJqsJ2HpsxU5L7i7YDo"},"name":"Mr Thomas Richard Fullerton Baldwin","name_elements":{"forename":"Thomas","middle_name":"Richard Fullerton","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11368440","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0HE","premises":"132 Wallis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"588ef2c155c840c5d8a25ca1c7468d07c0646b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368440/persons-with-significant-control/individual/NlNmQpGtAYaxktjoB2G_6ZwkLUc"},"name":"Mr Manush Derovski","name_elements":{"forename":"Manush","surname":"Derovski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11369200","data":{"address":{"address_line_1":"Queens Terrace","country":"United Kingdom","locality":"Filey","postal_code":"YO14 9LR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1acd4a7c73f330d5294fe1ec1f8801df375840ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11369200/persons-with-significant-control/individual/oYzfg3VxOwEYcBA_gr5pJtH9CH0"},"name":"Mr Daniel Roy Hill","name_elements":{"forename":"Daniel","middle_name":"Roy","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11369570","data":{"address":{"address_line_1":"Arch","address_line_2":"Mill Row","country":"England","locality":"Old Bexley","postal_code":"DA5 1LA","premises":"2","region":"Kent"},"ceased_on":"2019-06-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"cdf4e1ca13e8ecfe6f2c6ed5b319f4f63a65e356","kind":"individual-person-with-significant-control","links":{"self":"/company/11369570/persons-with-significant-control/individual/iiHoLP2l4zjZ0yia5r0c6KFnxNg"},"name":"Mr Zehuan Guan","name_elements":{"forename":"Zehuan","surname":"Guan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11369860","data":{"address":{"address_line_1":"Sandy Lane","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2LT","premises":"73","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"884ec2ec7b3fe0e9fc0893f2a0eafab0f3f2986c","kind":"individual-person-with-significant-control","links":{"self":"/company/11369860/persons-with-significant-control/individual/1Zq9XOvEeRpVeMp8Ba84Zq2SH3A"},"name":"Mr Darren John Armstrong","name_elements":{"forename":"Darren","middle_name":"John","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11366440","data":{"address":{"address_line_1":"1 Fore Street Avenue","country":"England","locality":"London","postal_code":"EC2Y 9DT","premises":"Wework C/O Price \u0026 Accountants Ltd"},"etag":"599492cc5d009bd3f80063731f5920ccc161f562","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11358567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11366440/persons-with-significant-control/corporate-entity/T7UHLbA1X-aGsCKtImDT35JVTLs"},"name":"Benefit4me Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"14353357","data":{"address":{"address_line_1":"Heythorp Street","country":"England","locality":"London","postal_code":"SW18 5BT","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"ff0e491bf54f9e3711887ff0f61faf29b654034f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353357/persons-with-significant-control/individual/DWmJO3IMbPj6S23gbU9XS4Y0ndQ"},"name":"Mr Derek Opara","name_elements":{"forename":"Derek","surname":"Opara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353726","data":{"address":{"address_line_1":"Heathercroft Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YA","premises":"37"},"ceased_on":"2022-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"fcde27827701cde80e5cb12b31e26c54c74ecf3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14353726/persons-with-significant-control/individual/78z7v76AZsrwhDgopchXHXK8Xq4"},"name":"Kirsty Wainwright","name_elements":{"forename":"Kirsty","surname":"Wainwright"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354216","data":{"address":{"address_line_1":"Broadway Close","country":"United Kingdom","locality":"Witney","postal_code":"OX28 5GG","premises":"16","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"7c8e5fdbd2e4f517f3696d6ccb987936621ccaac","kind":"individual-person-with-significant-control","links":{"self":"/company/14354216/persons-with-significant-control/individual/uNFMoLlv1p-WHJme0NloJb7yv7g"},"name":"Gary William Simmonds","name_elements":{"forename":"Gary","middle_name":"William","surname":"Simmonds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11367830","data":{"address":{"address_line_1":"437 Shirley Road","address_line_2":"Acocks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 7NX","premises":"Holbeche House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"0f56a95f63be31c3ec95f7911f532bd14dbc7189","kind":"individual-person-with-significant-control","links":{"self":"/company/11367830/persons-with-significant-control/individual/2Ns5pbS6F4QG7hhHzIMDFARDXPE"},"name":"John Mcguire","name_elements":{"forename":"John","surname":"Mcguire"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11367851","data":{"address":{"address_line_1":"Mannin Way","address_line_2":"Caton Road","country":"England","locality":"Lancaster","postal_code":"LA1 3SU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1872c004cba118f1b46e3289e9f3f07babfecd08","kind":"individual-person-with-significant-control","links":{"self":"/company/11367851/persons-with-significant-control/individual/dcEYkC106OQw8Z3hCy5kLMilJ4I"},"name":"Mr Slawomir Bernard Blok","name_elements":{"forename":"Slawomir","middle_name":"Bernard","surname":"Blok","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-17"}}
{"company_number":"11368601","data":{"address":{"address_line_1":"Chanctonbury Road","country":"England","locality":"Hove","postal_code":"BN3 6EL","premises":"24"},"ceased_on":"2021-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"7dfbb991315882453bb74047600c431389006414","kind":"individual-person-with-significant-control","links":{"self":"/company/11368601/persons-with-significant-control/individual/WsIqqyrAdzeD6HWfaDArV-pdQf4"},"name":"Mr Simon Jon Sharron","name_elements":{"forename":"Simon","middle_name":"Jon","surname":"Sharron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11369421","data":{"address":{"address_line_1":"8 Owls Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 1AF","premises":"Flat 1, Ledgerwood Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"f91832e047b03faab9d49479a50c61cd8c8d2f09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369421/persons-with-significant-control/individual/4am4pC6oKAU2k-sMGwWMlxFNXJ0"},"name":"Miss Giselle Sophia Rose Bigwood","name_elements":{"forename":"Giselle","middle_name":"Sophia Rose","surname":"Bigwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11369760","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"London","postal_code":"SE5 7NR","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"c1ccfddd0815e61db9f5e1c78d61f731890adb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11369760/persons-with-significant-control/individual/_YINpoQXawtxpiOWDwajlTUbWSQ"},"name":"Mr Nico Palumbo","name_elements":{"forename":"Nico","surname":"Palumbo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"04197956","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Aughton","country":"England","locality":"Ormskirk","postal_code":"L39 6ST","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"9786e3c2bbc0c77c46554fa84e7cfdd937257cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04197956/persons-with-significant-control/individual/iFeS0J1mpmQo5EOSES4FfiHH_nE"},"name":"Mr Michael Geoffrey Pearce","name_elements":{"forename":"Michael","middle_name":"Geoffrey","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11366481","data":{"address":{"address_line_1":"Windlass Court","country":"United Kingdom","locality":"London","postal_code":"E2 9DG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"a6844da191469b2c0a3bce1193f97671829f1662","kind":"individual-person-with-significant-control","links":{"self":"/company/11366481/persons-with-significant-control/individual/Koq5mHI_Paq5aWUXxfZC6gNEwNI"},"name":"Mr Jamie Michael Fahy","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Fahy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11367071","data":{"address":{"address_line_1":"Fowler Avenue","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7JP","premises":"250","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"6bce8ec7030ba582bff56f7c304fe05215a57d88","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11367071/persons-with-significant-control/individual/bvEz8xnjhRvgaIlDETVhekPiFiw"},"name":"Reggie James","name_elements":{"forename":"Reggie","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"11367700","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1984},"etag":"60a6425e3eb562c8760d6a25eab47ad6bbb10a54","kind":"individual-person-with-significant-control","links":{"self":"/company/11367700/persons-with-significant-control/individual/LO_G9G4HjMaMEBGvn5Ur8IlFXoY"},"name":"Mrs Ana Potau","name_elements":{"forename":"Ana","surname":"Potau","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"14354507","data":{"address":{"address_line_1":"Hobson Street","country":"England","locality":"Stockport","postal_code":"SK5 6PT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"6fb4c42dcc439fe06fd773b73dc2a299420bb8c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14354507/persons-with-significant-control/individual/wjOqZw9IkHSKTb9VHtmR0351k6s"},"name":"Mr Ali Shahidzadeh","name_elements":{"forename":"Ali","surname":"Shahidzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14355396","data":{"address":{"address_line_1":"Whittlesey","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 2RG","premises":"15 Charles Road"},"ceased_on":"2023-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"4a1499054e014e6b2348c976e929ae32725127cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14355396/persons-with-significant-control/individual/lga4jgjrw5Q4ut1qRREm8WrLWfE"},"name":"Mr Liam David Montgomery Luxford","name_elements":{"forename":"Liam","middle_name":"David Montgomery","surname":"Luxford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"NI612091","data":{"address":{"address_line_1":"32 Lodge Road","country":"Northern Ireland","locality":"Coleraine","premises":"Waterford House"},"etag":"c0d938f7b0d9fcf7780db59ea59b28e78dc17b29","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Ni632118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI612091/persons-with-significant-control/corporate-entity/BKtdIf1p_eBTQ7lt266r9n1qCVs"},"name":"The Johnston Family Settlement Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11369421","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"3e470bd4b9d51dc646b961c3bfbadb7a72c8cb19","kind":"individual-person-with-significant-control","links":{"self":"/company/11369421/persons-with-significant-control/individual/GQvQqfGCcvj7Kvip4G34Hzy58DE"},"name":"Mr Daniel Jonathan Evans","name_elements":{"forename":"Daniel","middle_name":"Jonathan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"10756960","data":{"address":{"address_line_1":"Cobalt Park Way","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange"},"ceased_on":"2022-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"421dcbda17cd4bba0aaa44bdbf78c6e1006bbf29","kind":"individual-person-with-significant-control","links":{"self":"/company/10756960/persons-with-significant-control/individual/sJcsIBqjYF5dToy68PO-unSfSsc"},"name":"Mr Robert Andrew Dumbell","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Dumbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"SC597370","data":{"address":{"country":"Scotland","locality":"Carluke","postal_code":"ML8 4LP","premises":"5 General Roy Way"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"4477a6c156dd5f1951277bce729a0cea7e5cbec0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597370/persons-with-significant-control/individual/p3pM-F1TqL0zchYy8d2RWaGi1nM"},"name":"Mr Gordon William Taylor","name_elements":{"forename":"Gordon","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-16"}}
{"company_number":"SC744266","data":{"address":{"address_line_1":"Shaw Place","country":"Scotland","locality":"Elgin","postal_code":"IV30 1XX","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1999},"etag":"69a50e9cd0adfbc289d6ef0d121ae2384eaa5184","kind":"individual-person-with-significant-control","links":{"self":"/company/SC744266/persons-with-significant-control/individual/NLc5p6s6MZgcqtPpLTS6IRwRL_s"},"name":"Mr Lewis Jay Fern","name_elements":{"forename":"Lewis","middle_name":"Jay","surname":"Fern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14353727","data":{"address":{"address_line_1":"John Ruskin","address_line_2":"Camberwell","country":"United Kingdom","locality":"London","postal_code":"SE5 0SY","premises":"14 Trevelyan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"83508c9496eea1beddc3499541f2d0c71d217a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14353727/persons-with-significant-control/individual/cLujgPLqkcO34Qo5oea_lCp4ZrQ"},"name":"Mr Olamilekan Sanni","name_elements":{"forename":"Olamilekan","surname":"Sanni","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"14354217","data":{"address":{"address_line_1":"Lady Margaret Road","country":"England","locality":"Ascot","postal_code":"SL5 9QH","premises":"Tay Mount"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"9a917258299c16d2b6dc4db02f88c41b8f9865e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14354217/persons-with-significant-control/individual/PSgeOeoK_zkiQnfxBjVYZ7_SP2Y"},"name":"Mr Ali Shaukat Ali","name_elements":{"forename":"Ali","surname":"Shaukat Ali","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11367830","data":{"address":{"address_line_1":"437 Shirley Road","address_line_2":"Acocks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 7NX","premises":"Holbeche House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"34807aec66386f93cd831c715bba37c0c03bda67","kind":"individual-person-with-significant-control","links":{"self":"/company/11367830/persons-with-significant-control/individual/OS9BMF0rPZ4UpndjH3_hp-mxGAE"},"name":"Mrs Jacqueline Anne Mcguire","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Mcguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"01480950","data":{"address":{"address_line_1":"Maurice Road Industrial Estate","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 6BY","premises":"Unit 20/21","region":"Tyne And Wear"},"etag":"6398414fc49fe862775a58570dbde40cf37ade61","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"11031800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01480950/persons-with-significant-control/corporate-entity/7nkVSAUCbokqGCB6PksU6E2twmE"},"name":"Clavis Ids Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-03"}}
{"company_number":"11368650","data":{"address":{"address_line_1":"Room 5, Chapel Works","country":"England","locality":"Leeds","postal_code":"LS7 2AU","premises":"Northern Flowerhouse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"8b859c85d346beb79078c103111a31cbb137c275","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368650/persons-with-significant-control/individual/HA7JPu8N5KTA3m9p37nophJQE30"},"name":"Mr Thomas Charles Basri","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Basri","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"11369421","data":{"address":{"address_line_1":"3, Manor Courtyard","country":"United Kingdom","locality":"High Wycombe","premises":"Cannon Moorcroft Limited"},"ceased_on":"2018-05-17","etag":"0056f7e7218e9969a7d14bbf3d0a58f47a771263","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Charity","place_registered":"Companies House","registration_number":"11292184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11369421/persons-with-significant-control/corporate-entity/gjhx5o7klOizk7sVVypQnfSEXlc"},"name":"Social Management Accountability Reporting Training Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-05-17"}}
{"company_number":"NI653121","data":{"address":{"address_line_1":"Drumkeeragh Road","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8QX","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1958},"etag":"099d875bdd2bef87a0584f0b997c0ed02feb192e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653121/persons-with-significant-control/individual/7WB3zzXI-mENRRpOnbJNLYc94b0"},"name":"Anthony Kelly","name_elements":{"forename":"Anthony","surname":"Kelly"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11366470","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1DQ","premises":"40a","region":"Herts"},"etag":"7a59d35d3aff3209d7b2ea7954253feabef305d4","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Llc","place_registered":"England","registration_number":"08590592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11366470/persons-with-significant-control/corporate-entity/zVoA8O49TCYbStrVMyRQCxxADs4"},"name":"Alternative Investments Exchange Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-16"}}
{"company_number":"11366901","data":{"address":{"address_line_1":"Upper Clapton Road","country":"United Kingdom","locality":"London","postal_code":"E5 9JU","premises":"84 The Mount"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"031ed9cc52dc9f637db3bec044a01b96f10de8df","kind":"individual-person-with-significant-control","links":{"self":"/company/11366901/persons-with-significant-control/individual/YWgaDEUZaxBlhGxpeEnZYsXoqdA"},"name":"Mr Tyler Andrew Wills","name_elements":{"forename":"Tyler","middle_name":"Andrew","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"OC422491","data":{"address":{"address_line_1":"Tbilisi Ave","address_line_2":"Az1000","country":"Azerbaijan","locality":"Baku","premises":"169"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":12,"year":1987},"etag":"3bc3ef5a34a7ae7c81df006b4f247c82a75f4c18","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422491/persons-with-significant-control/individual/Q-H40rTCGPfmuMWltEJN7WTWEj4"},"name":"Dr Sanan Eminov","name_elements":{"forename":"Sanan","surname":"Eminov","title":"Dr"},"nationality":"Azerbaijani","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2018-05-17"}}
{"company_number":"11367721","data":{"address":{"address_line_1":"Goosecarr Lane","address_line_2":"Todwick","country":"England","locality":"Sheffield","postal_code":"S26 1HG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"938c95e894516e9608b177e263f8ac2cf436e40c","kind":"individual-person-with-significant-control","links":{"self":"/company/11367721/persons-with-significant-control/individual/qspDTo9Ve5dPiDZy48FEx4WLrnk"},"name":"Mr Christopher Cocking","name_elements":{"forename":"Christopher","surname":"Cocking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-17"}}
{"company_number":"14355037","data":{"address":{"address_line_1":"5 Trobridge Parade","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 4AJ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"67fabbdb24eef143a2a2b6d8a3135637d8e4cdeb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355037/persons-with-significant-control/individual/oze_Iqd9yTbOGtE9QtBf3iwuY9E"},"name":"Anas Siddiqui","name_elements":{"forename":"Anas","surname":"Siddiqui"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"14355396","data":{"address":{"address_line_1":"Coronation Avenue","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1XE","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"8b62af2c10b2875d7813a74ef901a8cd2b51ed55","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355396/persons-with-significant-control/individual/FHEoViREWYeZIMwLCMZo7p1t24Y"},"name":"Mr Lawson Charles Ireland","name_elements":{"forename":"Lawson","middle_name":"Charles","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-14"}}
{"company_number":"11368650","data":{"address":{"address_line_1":"Room 5, Chapel Works","country":"England","locality":"Leeds","postal_code":"LS7 2AU","premises":"Northern Flowerhouse"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"1ac0957ada5c8f0b9e77edd93f8e37a64ebb37bc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11368650/persons-with-significant-control/individual/F4ROlHVbj7QqmIocC4cBSX9PMtU"},"name":"Mr Christopher Duffin","name_elements":{"forename":"Christopher","surname":"Duffin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-17"}}
{"company_number":"09822871","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"ceased_on":"2020-11-02","country_of_residence":"China","date_of_birth":{"month":5,"year":1968},"etag":"0bafc6533a1b5985edf41c5c2c84615d680cebff","kind":"individual-person-with-significant-control","links":{"self":"/company/09822871/persons-with-significant-control/individual/kaTNE6IXchyivuR2pPB3sBTtlmc"},"name":"Tong Chen","name_elements":{"forename":"Tong","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11369780","data":{"address":{"country":"England","locality":"London","postal_code":"NW5 1HL","premises":"10 Dartmouth Park Hill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"6735e0bbff2b65e824bff1363a7e894550410c71","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369780/persons-with-significant-control/individual/YtWkHQYosgZWq-M52kfujp65n4o"},"name":"Mrs Roomana Nasir","name_elements":{"forename":"Roomana","surname":"Nasir","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-18"}}
{"company_number":"11369950","data":{"address":{"address_line_1":"Arta House","country":"England","locality":"London","postal_code":"E1 0EF","premises":"Flat 36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"3312745b8346779358c1e7a141bcdab28ce93b81","kind":"individual-person-with-significant-control","links":{"self":"/company/11369950/persons-with-significant-control/individual/BZc4zdmY1EgyjQYPT9u_WqPJFUU"},"name":"Miss Louise Monique Joubert","name_elements":{"forename":"Louise","middle_name":"Monique","surname":"Joubert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370241","data":{"address":{"address_line_1":"25 Walbrook","country":"United Kingdom","locality":"London","premises":"The Walbrook Building"},"etag":"a979b3de38b550b655020bbf308c33c97110198e","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10756496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11370241/persons-with-significant-control/corporate-entity/GdJyOnKlkA_iW61x35zlTK9H-1w"},"name":"Istesso Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"08961451","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"116d2e7aad87ef21bb42155ebf45a429c8f25ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/08961451/persons-with-significant-control/individual/yRbovpnYOAa_Ss2wz6pwqeuiq4U"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"SL006070","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"fedf9b96285af783abb12914e1bea18d90393c67","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law, Scotland","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sc304753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006070/persons-with-significant-control/corporate-entity/MRdpeJ-EJHninG-4SNL9LFARHeY"},"name":"Monteverdi Gp Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11371980","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"d05adee7c8e70cbc0df6aa29ef3b0ba9fdedf73a","kind":"individual-person-with-significant-control","links":{"self":"/company/11371980/persons-with-significant-control/individual/D0nnJwRGTLc1qlNomVqXiuZgwmM"},"name":"Miss Ameila Boothe","name_elements":{"forename":"Ameila","surname":"Boothe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372530","data":{"address":{"country":"England","locality":"Ormskirk","postal_code":"L39 2BY","premises":"32 Derby Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"05f13e658a283e4ff5b88b5ee39bd9ff71c7da73","kind":"individual-person-with-significant-control","links":{"self":"/company/11372530/persons-with-significant-control/individual/5252Raz8SMONGK49-syUmcRQDBw"},"name":"Mr Steven Thomas Taylor","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373270","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6LY","premises":"7-9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"e5a5dacf993bb674eaf11519777d4fa44845edda","kind":"individual-person-with-significant-control","links":{"self":"/company/11373270/persons-with-significant-control/individual/1JZVLEIFdpR3azSiZVPF-9VuN7c"},"name":"Mr Ramadan Vedatov Ahmedov","name_elements":{"forename":"Ramadan","middle_name":"Vedatov","surname":"Ahmedov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"NI653171","data":{"address":{"address_line_1":"Crabtree Road","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8RH","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1989},"etag":"49f8647537a5fb7d0a0ec28fff4345b1df6f6252","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653171/persons-with-significant-control/individual/bbpqKTt66v7GF8q9Wc6A7KBbfYc"},"name":"Satyawan Satyawan","name_elements":{"forename":"Satyawan","surname":"Satyawan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11471681","data":{"address":{"address_line_1":"Overhouses","address_line_2":"Turton","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 0LL","premises":"Old Parsonage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"517660cb13b5b4a40b38fb590dbd43832b40feef","kind":"individual-person-with-significant-control","links":{"self":"/company/11471681/persons-with-significant-control/individual/SVlQKWqghI0hO4KI65VLsKEIiiw"},"name":"Mrs Helen Mary Ducker","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Ducker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11369960","data":{"address":{"address_line_1":"Balmoral Gardens","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3LU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"fcb2b480ea85eb850805d015475c5b1f9920b676","kind":"individual-person-with-significant-control","links":{"self":"/company/11369960/persons-with-significant-control/individual/cRMeeY6OdnT6v2SRY9jO-msgTTs"},"name":"Ms Yanhua Lu","name_elements":{"forename":"Yanhua","surname":"Lu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370250","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"fe61256c5db9bcc84c973a8e7cb77c549794c77a","kind":"individual-person-with-significant-control","links":{"self":"/company/11370250/persons-with-significant-control/individual/qtvRSXQ8xXCYHT5YKIksFvkIfjw"},"name":"Mr Rhys Ian Roberts","name_elements":{"forename":"Rhys","middle_name":"Ian","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-18"}}
{"company_number":"11370570","data":{"address":{"address_line_1":"Guildford Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 0PZ","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"6c15cb7e17bb30119061a85d61f4ec1d0bfefc91","kind":"individual-person-with-significant-control","links":{"self":"/company/11370570/persons-with-significant-control/individual/qifdeGuxt2fmMRW_Rdu8R671UGc"},"name":"Mr Steven Mark Powell","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370860","data":{"address":{"address_line_1":"Radcliffe Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5DQ","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"d277f68ba29c2b608a54670d72deffddf9252611","kind":"individual-person-with-significant-control","links":{"self":"/company/11370860/persons-with-significant-control/individual/o-p4tjemLvcZr3pudDZq5_CUGaU"},"name":"Mr Gary Ollard","name_elements":{"forename":"Gary","surname":"Ollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11372140","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3BA","premises":"186"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"1fe072a7f6d73cea42ab175c1300c71e847712e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11372140/persons-with-significant-control/individual/K7uTMp9hMLjCqUwrGaJIFB_hkKU"},"name":"Mr Amar Rafiq Malik","name_elements":{"forename":"Amar","middle_name":"Rafiq","surname":"Malik","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"SC534741","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"2nd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"56cc06c41b95a9aa6471df158725434b589ceef3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC534741/persons-with-significant-control/individual/M9o3xXgAebZZUjVzzaE6yI2WfPk"},"name":"Ms Gwenda Anderson Lindsay Mcgill","name_elements":{"forename":"Gwenda","middle_name":"Anderson Lindsay","surname":"Mcgill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"11373271","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1966},"etag":"0a0db4d4418b176543007bb71ce118dc5a57d4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11373271/persons-with-significant-control/individual/VVLQbPPdIh5KDplIXuFFF7CcD_4"},"name":"Mr Owen Sayers","name_elements":{"forename":"Owen","surname":"Sayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11374061","data":{"address":{"address_line_1":"13 Offa Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 2BT","premises":"Sally Nicholson","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a1f1e0d932a2c5ec62ee11ce01c33e3dfa39a50d","kind":"individual-person-with-significant-control","links":{"self":"/company/11374061/persons-with-significant-control/individual/aogRLhpw73jDsUmAn1YaPrJjPro"},"name":"Sally Jane Nicholson","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Nicholson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11370001","data":{"address":{"address_line_1":"Darnley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9NF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"def4ea49b9d661b8af8d0270ecda469782702940","kind":"individual-person-with-significant-control","links":{"self":"/company/11370001/persons-with-significant-control/individual/IQ_m6IlXmAlwYPzYrpnqBSrAxxA"},"name":"Mr Shahid Nawaz","name_elements":{"forename":"Shahid","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11370270","data":{"address":{"address_line_1":"198 Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AP","premises":"Office 2, Unit 6, Monarch Ind Estate","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a9129c052f80785f8bb7b26f0553bfea0e84d9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11370270/persons-with-significant-control/individual/DbF3yi1RQJ7jhWuWW9X9bfytVf0"},"name":"Mr Timothy Alan Holmes","name_elements":{"forename":"Timothy","middle_name":"Alan","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"NI653131","data":{"address":{"address_line_1":"Bracken Park","country":"Ireland","locality":"Derry","postal_code":"BT48 8AZ","premises":"61","region":"Derry"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1973},"etag":"c449fff0eb917708ec56fbafc7e4f367d71c4524","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653131/persons-with-significant-control/individual/m1kTxp9Rkky6nKqff0DW0W0w0TE"},"name":"Mr Laurence Mcdaid","name_elements":{"forename":"Laurence","surname":"Mcdaid","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11370881","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"006ad9cdf4f35299de2532146d52b568dc12b096","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370881/persons-with-significant-control/individual/duCYigjAvT-mZ2ERI9OCKggDXFo"},"name":"Mr Gareth Edward Tebay","name_elements":{"forename":"Gareth","middle_name":"Edward","surname":"Tebay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"10765641","data":{"address":{"address_line_1":"Greenside View","address_line_2":"Boosbeck","country":"United Kingdom","locality":"Saltburn By The Sea","postal_code":"TS12 3FE","premises":"22"},"ceased_on":"2018-05-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"845c32e02294ac0435beb780f06db94457e5edf0","kind":"individual-person-with-significant-control","links":{"self":"/company/10765641/persons-with-significant-control/individual/pbqf-Ag-noDo787iMiY2vtb2Suk"},"name":"Mr Daniel Thompson","name_elements":{"forename":"Daniel","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372540","data":{"address":{"address_line_1":"The Links","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0DU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"1f9e127958b47f486b729b617b475a732cd19744","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372540/persons-with-significant-control/individual/eARzMo_-U1fycUw4TfrVcA4v49Q"},"name":"Mrs Tintumol Jose","name_elements":{"forename":"Tintumol","surname":"Jose","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"11373281","data":{"address":{"address_line_1":"37 Westminster Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 3PA","premises":"37 Westminster Close","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"83768deb41f461d7be233b4b4f055e581b4916ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11373281/persons-with-significant-control/individual/Zo_DTOZ1R70pMDORimCbVzc6QQ4"},"name":"Mr Lashon Simon James","name_elements":{"forename":"Lashon","middle_name":"Simon","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374070","data":{"address":{"address_line_1":"Kingsmead","country":"England","locality":"Chorley","postal_code":"PR7 3JY","premises":"23","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"e83b75491d0a21cd2a48d2574356f5b6df4b5736","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374070/persons-with-significant-control/individual/8Goee5UIwXOel9cvfkFj29ghPiA"},"name":"Mr Trevor Millington","name_elements":{"forename":"Trevor","surname":"Millington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11370020","data":{"address":{"address_line_1":"136 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 9NX","premises":"Suite Sbro, Morgan Reach House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"80e58822dcf475af2031e73aa17d800ba2d23934","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370020/persons-with-significant-control/individual/zFjJMg-RUQP_iLJJA6AwQkgRtUI"},"name":"Mr Aurelien Samuel Miel","name_elements":{"forename":"Aurelien","middle_name":"Samuel","surname":"Miel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370270","data":{"address":{"address_line_1":"198 Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AP","premises":"Office 2, Unit 6, Monarch Ind Estate","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"dfe7c305cefe4345b3d42590f33d79e28a49d3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11370270/persons-with-significant-control/individual/W5q6cBLz6AQIUggYNKCV0xUSqEE"},"name":"Mr Timothy Michael Cooper-Cocks","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Cooper-Cocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11370581","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"South Africa","date_of_birth":{"month":8,"year":1987},"etag":"f15c0c8cff3e3d3b11735c53007e82f2d8d3cf1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11370581/persons-with-significant-control/individual/gDkLDt5Q2JrE2CSRZ8-FeEn0G3U"},"name":"Mr Lyndon John Miller","name_elements":{"forename":"Lyndon","middle_name":"John","surname":"Miller","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11371000","data":{"address":{"address_line_1":"Bell Avenue","country":"England","locality":"Romford","postal_code":"RM3 7DD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"1ef00757e56d5775cc8240d5ee39c0fdbae38d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11371000/persons-with-significant-control/individual/M8UzZ5eHcMSEJeANbxobgHxVIRA"},"name":"Mr Nerijus Kudzmaitis","name_elements":{"forename":"Nerijus","surname":"Kudzmaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11372141","data":{"address":{"address_line_1":"Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8DY","premises":"15-16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"fcdb3143a82e30d2c350a65c473580ea73ea1c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11372141/persons-with-significant-control/individual/dN28EallRgHjbvV_K63SwlswL-s"},"name":"Mr Kam Keung Wong","name_elements":{"forename":"Kam","middle_name":"Keung","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372540","data":{"address":{"address_line_1":"The Links","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0DU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"f16c196f0ba6c18bb1c8bfb50d5d9c405faf5486","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372540/persons-with-significant-control/individual/qKubc7QZffRzftW-9LpbOXLm-ak"},"name":"Mr Titto Punnoose","name_elements":{"forename":"Titto","surname":"Punnoose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"11373281","data":{"address":{"address_line_1":"Bracadale Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 5EF","premises":"63 Bracadale Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"c29777dad16bae867dbb7713c08a5cf3db76a1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11373281/persons-with-significant-control/individual/BNHGYCJ38wEZmFWyb-UKHW4ms2M"},"name":"Mr Raheim Goodall","name_elements":{"forename":"Raheim","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"04447760","data":{"address":{"address_line_1":"2 Georgian Heights","country":"England","locality":"Bourne End","postal_code":"SL8 5NJ","premises":"Virginia House"},"ceased_on":"2022-05-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"d43849e7ac3352b3e0f0fb1ae0c844e4d4f64bad","kind":"individual-person-with-significant-control","links":{"self":"/company/04447760/persons-with-significant-control/individual/-i3YgvD2C-tFLjnRBFZCbDDHIf0"},"name":"Mr Joseph Andrew Doyle","name_elements":{"forename":"Joseph","middle_name":"Andrew","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11370230","data":{"address":{"address_line_1":"Flat 207, City House","address_line_2":"420 London Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2NU","premises":"Flat 207, City House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"03f4e066b5ea4b25b4f8481f21898f5a1ef95c57","kind":"individual-person-with-significant-control","links":{"self":"/company/11370230/persons-with-significant-control/individual/C1toYJTH6S1Ve6azupE3Zmww7p4"},"name":"Mrs Nilesha Desai","name_elements":{"forename":"Nilesha","surname":"Desai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11370400","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-08-13","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"0d0a14ce1e93f83c270727975f9e8685aca1a437","kind":"individual-person-with-significant-control","links":{"self":"/company/11370400/persons-with-significant-control/individual/fR8z1PX62VWHb7By1ZQcp6ta42I"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"10373330","data":{"address":{"address_line_1":"124 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"51bd68b612cf0f37bf3e4b05dbfc9a939d2d0075","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10373330/persons-with-significant-control/individual/BSmu04D_MHQZ_-tbbjcuV-SLB8g"},"name":"Mr Nigel John Oakes","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11371951","data":{"address":{"address_line_1":"Lucy Tower Street","country":"England","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House","region":"Lincolnshire"},"ceased_on":"2023-03-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"b03d77b0644e0947b40e169ebee67b784ce6d35c","kind":"individual-person-with-significant-control","links":{"self":"/company/11371951/persons-with-significant-control/individual/2MaNctq1YkZ_JE-8vQetIxI3OG0"},"name":"Mrs Denise Gillian Munnelly","name_elements":{"forename":"Denise","middle_name":"Gillian","surname":"Munnelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372530","data":{"address":{"country":"England","locality":"Ormskirk","postal_code":"L39 2BY","premises":"32 Derby Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"68c54e35317fa7256caa9231a7be8ea341cf8733","kind":"individual-person-with-significant-control","links":{"self":"/company/11372530/persons-with-significant-control/individual/n9MSGkawCMU8HDz-n9skD6NHTnM"},"name":"Mr Michael Paul Croft","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"06517771","data":{"address":{"address_line_1":"Ceciliford","address_line_2":"Trelleck","country":"Wales","locality":"Monmouth","postal_code":"NP25 4PT","premises":"High View Bungalow"},"ceased_on":"2021-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"d2f68d78385a229784c4c4ddae5826d399e854a3","kind":"individual-person-with-significant-control","links":{"self":"/company/06517771/persons-with-significant-control/individual/I60ghwSLCG9bmn1izlS2paOlY74"},"name":"Mrs Juliet Louise Moore","name_elements":{"forename":"Juliet","middle_name":"Louise","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373470","data":{"address":{"address_line_1":"The Parsonage","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2JA","premises":"6th Floor, Blackfriars House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"487ea13c3d7275573afac8a0f488e31b7ad1e049","kind":"individual-person-with-significant-control","links":{"self":"/company/11373470/persons-with-significant-control/individual/d6zngTP0lU7VFMrwI-q3ZYzia6A"},"name":"David Peter Fitzgibbon","name_elements":{"forename":"David","middle_name":"Peter","surname":"Fitzgibbon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11471590","data":{"address":{"address_line_1":"Hurstwood Lane","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House, Hurstwood Grange","region":"West Sussex"},"ceased_on":"2019-06-28","etag":"e8bfa8aae41103d5a391e2d21b7f90fb38cdb368","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Companies Acts","legal_form":"Uk Limited Company","place_registered":"England \u0026 Wales","registration_number":"06350498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11471590/persons-with-significant-control/corporate-entity/iBac3k6Sn-DIKjNw3Zel5YYjmgY"},"name":"Amv Worldwide Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11370230","data":{"address":{"address_line_1":"Flat 207, City House","address_line_2":"420 London Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2NU","premises":"Flat 207, City House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"0889c85801102dfc0f8d443c80f528693e35cf29","kind":"individual-person-with-significant-control","links":{"self":"/company/11370230/persons-with-significant-control/individual/b8-tSFA-5DLS4yr88TwpInOoYtQ"},"name":"Mr Nimesh Desai","name_elements":{"forename":"Nimesh","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"06007931","data":{"address":{"address_line_1":"15 Brown Street","address_line_2":"Salisbury","locality":"Wiltshire","postal_code":"SP1 1HE"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":4,"year":2018},"etag":"6a6883089e159b3968b28d2d120d0debe21c0c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/06007931/persons-with-significant-control/individual/JBYyl2PMv6OuzlD61Cb0tKoRLFk"},"name":"Mr Mark Willaims","name_elements":{"forename":"Mark","surname":"Willaims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"08029891","data":{"address":{"address_line_1":"Castle View","country":"United Kingdom","locality":"Saltash","postal_code":"PL12 4RD","premises":"19"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"9817316d2218aabe246e0d8b9013ee57684bd3c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08029891/persons-with-significant-control/individual/WzeO3MV-EU2ewpS4G7f0tcSZRdY"},"name":"Ms Helen Elliott","name_elements":{"forename":"Helen","surname":"Elliott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11371941","data":{"address":{"address_line_1":"Fell Lane","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 6BZ","premises":"3 Horses"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"e419028204fad338e7c4a974ecc1f5f254b118a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11371941/persons-with-significant-control/individual/NfjMOT4hVx384COG0iHdf_hSyjs"},"name":"Mr Michael James Duke","name_elements":{"forename":"Michael","middle_name":"James","surname":"Duke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372181","data":{"address":{"address_line_1":"Manor Square","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3PX","premises":"2-6"},"ceased_on":"2025-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1935},"etag":"397566f1df43773028a3ac5aff25da08e72b56b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372181/persons-with-significant-control/individual/d1GnfE7HNvs3-3gt3_sjmZc2ado"},"name":"Mr David William Brookes","name_elements":{"forename":"David","middle_name":"William","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-21"}}
{"company_number":"03569300","data":{"address":{"address_line_1":"1 Cullimore View","address_line_2":"Ruspidge","locality":"Cinderford","postal_code":"GL14 3HP","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1934},"etag":"4a3e50734af3604e3e4be988f2233ed328ce9e06","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03569300/persons-with-significant-control/individual/LZTlsLeev6G5G58qAKwap2MJiik"},"name":"Mr Bernard Anthony Bloxsome","name_elements":{"forename":"Bernard","middle_name":"Anthony","surname":"Bloxsome","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11373461","data":{"address":{"address_line_1":"Dunbar Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AT","premises":"81"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1985},"etag":"cf34acd03237a71bc085fc8a5457a63a523ba602","kind":"individual-person-with-significant-control","links":{"self":"/company/11373461/persons-with-significant-control/individual/0l0fXxO11XUsic-w5YRHPWGz6HM"},"name":"Mr Paul Michael Ledder","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Ledder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11471590","data":{"address":{"address_line_1":"Hurstwood Lane","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House, Hurstwood Grange","region":"West Sussex"},"ceased_on":"2019-10-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"0997ff348f0958e7c6f4cb6cf557d9f9a4828520","kind":"individual-person-with-significant-control","links":{"self":"/company/11471590/persons-with-significant-control/individual/aycSmbOuu-lWOWXgLjp6-qBI0dE"},"name":"Mr Graham Manchester","name_elements":{"forename":"Graham","surname":"Manchester","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"10752420","data":{"address":{"address_line_1":"79427","country":"Germany","locality":"Eschbach","premises":"Breisgauring 13"},"etag":"6cad9c126dbdd7bf547e66ff62f733fccf3053b4","identification":{"country_registered":"Germany","legal_authority":"Relevant Company Law","legal_form":"Company","place_registered":"Unternehmensregister","registration_number":"310511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10752420/persons-with-significant-control/corporate-entity/_hsXVh4o8mT25v9Kk3xfkwzsHiQ"},"name":"Glas Trosch Holding Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11370270","data":{"address":{"address_line_1":"198 Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AP","premises":"Office 2, Unit 6, Monarch Ind Estate","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"cfd729076030ec3db17759049d5fe810793fed6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11370270/persons-with-significant-control/individual/mXJ0TL0OB7lkJOsZ7ePlxM24lvg"},"name":"Mr Karl Alexander Zierold","name_elements":{"forename":"Karl","middle_name":"Alexander","surname":"Zierold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11370581","data":{"address":{"address_line_1":"12 Valley View","country":"South Africa","locality":"Johannesburg","postal_code":"2094","premises":"Lyndon Miller \u0026 Clayton Swanepoel"},"country_of_residence":"South Africa","date_of_birth":{"month":5,"year":1984},"etag":"86f0038cec62ffbd9144e845e9e57dfd41621ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/11370581/persons-with-significant-control/individual/IvUYV1MpKLBAqG3akt2zyAceHuE"},"name":"Mr Clayton Jerolem Swanepoel","name_elements":{"forename":"Clayton","middle_name":"Jerolem","surname":"Swanepoel","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"10707110","data":{"address":{"address_line_1":"34 High East Street","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1HA","premises":"Unity Chambers","region":"Dorset"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"d9318dcb9afd9c7d59ce2d69eaf6fecc770ff7fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10707110/persons-with-significant-control/individual/s-jggfDbIJSeEIoIUBf919MdZhs"},"name":"Sally Ann Sutcliffe","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Sutcliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"11372170","data":{"address":{"address_line_1":"Alder Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 8HU","premises":"52c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"af09a4942cc3e0231d6f87b842c67e0c62f5d5ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372170/persons-with-significant-control/individual/wm1VatpEkiHrC_Defd2Shn01zG4"},"name":"Mr Artur Jerzy Suchomski","name_elements":{"forename":"Artur","middle_name":"Jerzy","surname":"Suchomski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372541","data":{"address":{"address_line_1":"Eastdale Road","country":"England","locality":"Liverpool","postal_code":"L15 4HN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"c2c65798198a19078fb2eaaa78028bbb305cda8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11372541/persons-with-significant-control/individual/fSstjCnpiyQbtIltruwtJGoPJ8g"},"name":"Mr Sean Michael Gannon","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Gannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11373401","data":{"address":{"address_line_1":"Iverna Gardens","country":"England","locality":"Feltham","postal_code":"TW14 9RQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"dca5655ad79d421adbfd9408e282efee5db10505","kind":"individual-person-with-significant-control","links":{"self":"/company/11373401/persons-with-significant-control/individual/uMo2EeMj17t7oTMO3GMWacv-0c4"},"name":"Mr Tharwat Mahmud Abdulrahman Marki","name_elements":{"forename":"Tharwat","middle_name":"Mahmud Abdulrahman","surname":"Marki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"00506441","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Didcot","postal_code":"OX11 8RS","premises":"224","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"3fe3c5d71e35388df1fdcabfcc895721a6a292b2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00506441/persons-with-significant-control/individual/jvJSYAXQjoKxGU46Y29sUDkWwaU"},"name":"Mrs Sharon Sullivan","name_elements":{"forename":"Sharon","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"11370110","data":{"address":{"address_line_1":"14 Floral Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9DH","premises":"3rd Floor"},"ceased_on":"2021-10-27","etag":"f05da6499b7e3c0d3ee8ba742f459996c776a7e6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11370110/persons-with-significant-control/corporate-entity/iv64JKTXG6ZE7Mbu9S3bNZiPs24"},"name":"Anhinga Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"10749800","data":{"address":{"address_line_1":"Brigadier Hill","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 0ND","premises":"33"},"ceased_on":"2018-05-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"a311cc9156b5f9a4f1935f4ddfba0db162009fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10749800/persons-with-significant-control/individual/70p_VafsBB2773pqwLTIoaSz8qE"},"name":"Mr Daniel Murphy","name_elements":{"forename":"Daniel","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-17"}}
{"company_number":"07755650","data":{"address":{"address_line_1":"Knott Oaks","address_line_2":"Combe","locality":"Witney","postal_code":"OX29 8PJ","premises":"43","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"fa609be5d1147c8230d04ec7cc771379e679f2d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07755650/persons-with-significant-control/individual/BnHAaAX_cHfTgbCvc6sUsq08vGA"},"name":"Ms Madeleine Jane Uren","name_elements":{"forename":"Madeleine","middle_name":"Jane","surname":"Uren","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"SC109880","data":{"address":{"address_line_1":"85","address_line_2":"Woodhouse Road","country":"United Kingdom","locality":"London","postal_code":"N12 9EX","premises":"85"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"3557ac51c991d7ab66914c3dc67e4df3404102d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC109880/persons-with-significant-control/individual/7SCsyNVXTBckpqpgJmkkWa7pcTY"},"name":"Mr. Kiran Kaura","name_elements":{"forename":"Kiran","surname":"Kaura","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"NI031350","data":{"address":{"address_line_1":"Doagh Business Park","address_line_2":"11 Kilbride Road Doagh","locality":"Ballyclare","postal_code":"BT39 0QA","premises":"1","region":"County Antrim"},"ceased_on":"2019-09-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1965},"etag":"9f85051998cf87190cabbe00e937f69b9cc86fac","kind":"individual-person-with-significant-control","links":{"self":"/company/NI031350/persons-with-significant-control/individual/OOkaKXzBDTPI5abUPuNSIuZ2V_I"},"name":"Mr Russell Edward Jennings","name_elements":{"forename":"Russell","middle_name":"Edward","surname":"Jennings","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11372550","data":{"address":{"address_line_1":"Judd Street","country":"United Kingdom","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"ceased_on":"2019-05-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"c90ba59ee79ead01ae5bf01e8b2c14a1a066fe1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11372550/persons-with-significant-control/individual/gWfpu2Algf1Mz-ZDiViS_6RMnng"},"name":"Christos Syrimis","name_elements":{"forename":"Christos","surname":"Syrimis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"09247171","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"be11bedbed8692dcf40ae9f98e814559fdb0aac7","kind":"individual-person-with-significant-control","links":{"self":"/company/09247171/persons-with-significant-control/individual/gwKDfLYRK1M64kk7MjVBeNrD0to"},"name":"Matthew Barnett Smith","name_elements":{"forename":"Matthew","middle_name":"Barnett","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11374200","data":{"address":{"address_line_1":"Sans Walk","country":"England","locality":"London","postal_code":"EC1R 0LT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a0c593f04e8e3cb1dde2e501db4793c465ba7460","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374200/persons-with-significant-control/individual/229WOlFTb221ZDFf-wHcQla9mok"},"name":"Mr Alexander James Mcpherson","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11370131","data":{"address":{"address_line_1":"Clifton Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 2DQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"5fcc24b87fbb1710b1f7de5a704768aaf1fb31cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11370131/persons-with-significant-control/individual/G1tPRHNl-gee9h9VPDcMWNux7_c"},"name":"Mr Shokat Iqbal","name_elements":{"forename":"Shokat","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"10689940","data":{"address":{"address_line_1":"Cardigan House","address_line_2":"Salisbury Close","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 3JP","premises":"Flat 2","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1978},"etag":"0d85f763d07e93bc8425b85206ab5cddff452703","kind":"individual-person-with-significant-control","links":{"self":"/company/10689940/persons-with-significant-control/individual/IxOxvYq8sQ84LvP3THRADijdOoE"},"name":"Mrs. Macrina Leah Gapuz Segovia","name_elements":{"forename":"Macrina","middle_name":"Leah Gapuz","surname":"Segovia","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-23"}}
{"company_number":"09578611","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4NH","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"5b873877eb7f0db2d09298ab0bbb8be67938d1e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578611/persons-with-significant-control/individual/0A9W3SmgBQdME12fbO1Eyvl2ArI"},"name":"John Granville-Overton","name_elements":{"forename":"John","surname":"Granville-Overton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08530390","data":{"address":{"address_line_1":"Mount Dinham","country":"England","locality":"Exeter","postal_code":"EX4 4EB","premises":"Dinham House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"847064dd0de3d04bd0a311528cf2856d14d3279c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08530390/persons-with-significant-control/individual/jhMGuf8BoJ1xUHtT6ZHDoR3LkK0"},"name":"Mrs Jeanette Sanderson","name_elements":{"forename":"Jeanette","surname":"Sanderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-19"}}
{"company_number":"08368771","data":{"address":{"locality":"Leeds","postal_code":"LS16 6EU","premises":"7 Parkstone Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"d81aecf03362afce602535b086d10d4e16da5a66","kind":"individual-person-with-significant-control","links":{"self":"/company/08368771/persons-with-significant-control/individual/kBZi1Jq9oDeDYVrxPr883sPafho"},"name":"Mr Paul John Robinson","name_elements":{"forename":"Paul","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"SC597680","data":{"address":{"address_line_1":"Balmedie","locality":"Aberdeen","postal_code":"AB23 8SJ","premises":"3 Birch Way"},"ceased_on":"2018-10-11","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"1bbcb667a43dc6d724c0f872e8b18c70b3f679b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597680/persons-with-significant-control/individual/pbnrOXawqbx1r7D2jmbDE7JbO6Q"},"name":"Mr Brian Arris","name_elements":{"forename":"Brian","surname":"Arris","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"07639381","data":{"address":{"address_line_1":"Plot 4300 Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7FP","premises":"Bizspace Steel House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"946141c855282a962d977af329663cdc22d5577f","kind":"individual-person-with-significant-control","links":{"self":"/company/07639381/persons-with-significant-control/individual/-1B2zxHQjrcyIc8-vqck4KKd4WU"},"name":"Mr Tarik El Berrak","name_elements":{"forename":"Tarik","surname":"El Berrak","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11471500","data":{"address":{"address_line_1":"Chingford Mount Road","country":"United Kingdom","locality":"London","postal_code":"E4 9AA","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"be207301e7293b9d628b3ee2c3da8930559166a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11471500/persons-with-significant-control/individual/e9-qa7psF4W7uu4rS55tt6YXydU"},"name":"Mr Sadek Ahmed","name_elements":{"forename":"Sadek","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"10764720","data":{"address":{"address_line_1":"The Barons","address_line_2":"St Margarets","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 2AW","premises":"Twickenham Studios"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a115c4e62a58bd0c53c3cd0e70e019c1bc032325","kind":"individual-person-with-significant-control","links":{"self":"/company/10764720/persons-with-significant-control/individual/mW2GIlZ8yCbahPtMXQTMvQCFywg"},"name":"Ms Debbie Rochelle Lee","name_elements":{"forename":"Debbie","middle_name":"Rochelle","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"11370391","data":{"address":{"address_line_1":"Scott Walk","address_line_2":"Bridgeyate","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 5WB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"352f4a12de6e2722027340ae1cf32dc0e53075e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11370391/persons-with-significant-control/individual/mGnSQ_HGd9fPuNTNr4QTS3J_Zi4"},"name":"Mrs Alison Louise Rowley","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Rowley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"06223331","data":{"address":{"address_line_1":"Lower Kings Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"2 Claridge Court","region":"Herts"},"ceased_on":"2023-07-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"6a8dc08256495b4a4186bbb77bedc9756824cd95","kind":"individual-person-with-significant-control","links":{"self":"/company/06223331/persons-with-significant-control/individual/38RwskFl2TswrsOmH3dKGcwjPVE"},"name":"Mrs Magdalena Marvell","name_elements":{"forename":"Magdalena","surname":"Marvell","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11371940","data":{"address":{"address_line_1":"Northenden Road","country":"United Kingdom","locality":"Sale","po_box":"M332PP","postal_code":"M33 2PP","premises":"327 Northenden Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"63caf0e1e5025b78c3210bb3eb5b9fb4764456c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11371940/persons-with-significant-control/individual/a3YoDweJAYHGHEDvFVOtKDQX5-s"},"name":"Mr Nicholas Olive","name_elements":{"forename":"Nicholas","surname":"Olive","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11372180","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1S 1BN","premises":"17 Hanover Square"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"2efd25ef990c8178952f4fc55ef4c74172dac4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11372180/persons-with-significant-control/individual/fa2DuTB5aAB32QPd_QPi9pkfYN4"},"name":"Mr Anthony James Eardley","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Eardley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"SC597680","data":{"address":{"address_line_1":"1 Newark Road South","locality":"Glenrothes","postal_code":"KY7 4NS","premises":"Itek House","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"226c80bae062bcc9b36b4f517d157ce07efda37e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597680/persons-with-significant-control/individual/_EyvrQSX9YteXyV1yakCVxHcKE8"},"name":"Mrs Fiona Arris","name_elements":{"forename":"Fiona","surname":"Arris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"09090221","data":{"address":{"address_line_1":"Norcot Road","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 6BT","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"6202049cb17226875bba0fa17f7d5e12f25ef616","kind":"individual-person-with-significant-control","links":{"self":"/company/09090221/persons-with-significant-control/individual/5DuAJa_gdvpvXXTk1h-cBcrUR5M"},"name":"Mr Bharat Kumar Maryada","name_elements":{"forename":"Bharat","middle_name":"Kumar","surname":"Maryada","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11471590","data":{"address":{"address_line_1":"Hurstwood Lane","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House, Hurstwood Grange","region":"West Sussex"},"ceased_on":"2019-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"08eb6f3eb6546d5c0d738a51ca5eaeff62d75c47","kind":"individual-person-with-significant-control","links":{"self":"/company/11471590/persons-with-significant-control/individual/cogkxld5cemwgYy93r0N4sfvnMY"},"name":"Emanuele Chit Pistone","name_elements":{"forename":"Emanuele","middle_name":"Chit","surname":"Pistone"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"10324811","data":{"address":{"address_line_1":"Bretonside","country":"England","locality":"Plymouth","postal_code":"PL4 0BB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"29b6bdf8d4188b014303a24aa806fae600bc0a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10324811/persons-with-significant-control/individual/Xd12OwD9-9e0PSRUjdbwCBO4N-U"},"name":"Mrs Nazia Fateha","name_elements":{"forename":"Nazia","surname":"Fateha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"04311940","data":{"address":{"address_line_1":"Aske","country":"England","locality":"Richmond","postal_code":"DL10 5HX","premises":"Olliver","region":"North Yorkshire"},"etag":"48e2fe0d55dc82140002b8ce4a57126caa7f8421","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10162094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04311940/persons-with-significant-control/corporate-entity/Ojrsmf2jmZqe62hHitNkHkHt9uo"},"name":"Project Tulip Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11013191","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AP","premises":"2"},"etag":"91d63a30e1edc09c6ab043c3b370058421ac0e4c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02055886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11013191/persons-with-significant-control/corporate-entity/Qgnp1jznsVTnRGFEFQqEjmWaBvY"},"name":"Hg Pooled Management Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-10-30"}}
{"company_number":"11471961","data":{"address":{"address_line_1":"Office 65, 33 Queen Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3AP","premises":"Office 65, 33 Queen Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"8af94583f5cf46d62fb39f145774f6d3df93d1d8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471961/persons-with-significant-control/individual/TrWn1DMZ4tSx2h0jTrCOi0VzMC0"},"name":"Mrs Jean Mapuranga","name_elements":{"forename":"Jean","surname":"Mapuranga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"07760175","data":{"address":{"address_line_1":"St John Street","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"70c1e3fd9cdc23c2bae6377298e06b6c990af8fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07760175/persons-with-significant-control/individual/5TiJd-KPMPD-3hbmeenuziZSD8Y"},"name":"Mr Philip Alexander Arthur Dickens","name_elements":{"forename":"Philip","middle_name":"Alexander Arthur","surname":"Dickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09879284","data":{"address":{"address_line_1":"Bodmin Close","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6LD","premises":"12","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"dcb298538f979ac7ff45d8e433997f6e683e8e96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09879284/persons-with-significant-control/individual/PHCYTSE1HbZqPIVdi2TG8KNUUdo"},"name":"Miss Heather Schofield","name_elements":{"forename":"Heather","surname":"Schofield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03471605","data":{"address":{"address_line_1":"Collacombe Barton","address_line_2":"Lamerton","locality":"Tavistock","postal_code":"PL19 8SB","region":"Devon"},"ceased_on":"2021-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"5cf8fdf0c4adefdd97dd44a0fdfdb8783ac645a3","kind":"individual-person-with-significant-control","links":{"self":"/company/03471605/persons-with-significant-control/individual/Qt9VLLqlroWy47H827dClbqiUgk"},"name":"Mr Ian Mcclure Forrest","name_elements":{"forename":"Ian","middle_name":"Mcclure","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC389184","data":{"address":{"address_line_1":"Maple Court","address_line_2":"Maple Road","locality":"Tankersley","postal_code":"S75 3DP","premises":"Sterling House","region":"South Yorkshire"},"ceased_on":"2016-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"5c6ed20750901bd2b9ba3018d85f9daa7a0e37a2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC389184/persons-with-significant-control/individual/NFK1KWX1-2vS2Az4fTxZb7p8_mo"},"name":"Mr Stewart James Davies","name_elements":{"forename":"Stewart","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-11-01"}}
{"company_number":"SC240284","data":{"address":{"address_line_1":"St. Colme Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"b96333dfbb4d2425bf123cdef8df85d78417ace7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC240284/persons-with-significant-control/individual/ojpQYsl0l5GbWLzfI32r2gJzgT0"},"name":"Mr Gary Robert Alexander Anderson","name_elements":{"forename":"Gary","middle_name":"Robert Alexander","surname":"Anderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC240284","data":{"address":{"address_line_1":"St. Colme Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1947},"etag":"681f51299815f5fa49223f7835aaa3d4eaa6e831","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC240284/persons-with-significant-control/individual/MZDxDmDt4Wxx5iz0xQ1tWqFr61Q"},"name":"Mr Douglas Anderson","name_elements":{"forename":"Douglas","surname":"Anderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC240284","data":{"address":{"address_line_1":"St. Colme Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1947},"etag":"61d362323af56c84a9302778a88a3ec98ffd807d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC240284/persons-with-significant-control/individual/YCMjg8ByWGsIQ1BntVY-zr8UaYk"},"name":"Mrs Sheila Anderson","name_elements":{"forename":"Sheila","surname":"Anderson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC240284","data":{"address":{"address_line_1":"St. Colme Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"07568403f923fab6aa0077a27a00dfdaac491682","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC240284/persons-with-significant-control/individual/38Q9D772yxCyrObb4Pl9hVPDUQ0"},"name":"Ms Sharon Louise Anderson","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Anderson","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05623034","data":{"address":{"address_line_1":"Valley View","address_line_2":"Beckington","country":"England","locality":"Frome","postal_code":"BA11 6AS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"359350346f78e0c7b129e5f722606846ef27ba9f","kind":"individual-person-with-significant-control","links":{"self":"/company/05623034/persons-with-significant-control/individual/R9kByhqub-EsRCSnfwiubUaNO0E"},"name":"Mrs Sarah Harbour Cowles","name_elements":{"forename":"Sarah","surname":"Harbour Cowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04950704","data":{"address":{"address_line_1":"First Floor 33 Chertsey Rd","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"df71a5d5a44dec1dc80d8481ee40041fdf10c722","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04950704/persons-with-significant-control/individual/QL1KacpTC_ozOzxG_UMr5vqlziQ"},"name":"Mr Tanveer Ahmed Karim","name_elements":{"forename":"Tanveer","middle_name":"Ahmed","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04950704","data":{"address":{"address_line_1":"First Floor 33 Chertsey Rd","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy","region":"Surrey"},"etag":"9082535d9b699b70e68f087191a0de3dc3dfa227","identification":{"country_registered":"England And Wales, Surrey","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"05019927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04950704/persons-with-significant-control/corporate-entity/1aenFAIZMMxujplX80-vRpoDrwU"},"name":"Ita Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09318794","data":{"address":{"address_line_1":"3 Amble Close","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7XW","premises":"3 Amble Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"ce8a5cd87f7fd69d8283317aec1140229e6395de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09318794/persons-with-significant-control/individual/DIVgZMWm2bzflBXMcyVMFhAb30c"},"name":"Mrs Suzanne Ellis","name_elements":{"forename":"Suzanne","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02559894","data":{"address":{"address_line_1":"Stapleford","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 0ET","premises":"2 Moss Cottages","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"5f020f1c17e72cbb4b1496f8810c1f0b0d9bd867","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02559894/persons-with-significant-control/individual/RqAQRgPmie5fImBmvdGZqR5HNmM"},"name":"Mr Michael Townsend Johnson","name_elements":{"forename":"Michael","middle_name":"Townsend","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05293854","data":{"address":{"address_line_1":"Clothall Road","country":"England","locality":"Baldock","postal_code":"SG7 6PB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"0fd59435c0cff8d8fc8fc8fdef0dfabeadebf5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/05293854/persons-with-significant-control/individual/yfySyJlOk2jqvHjPmb4EG54lyXs"},"name":"Mr Stephen David Kitchener","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Kitchener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07860404","data":{"address":{"address_line_1":"Skellingthorpe Road","address_line_2":"Saxilby","country":"England","locality":"Lincoln","postal_code":"LN1 2LR","premises":"Unit 1 Stirlin Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"ffc34efecbfab8b00c2cf2024e69aa46bbe661ad","kind":"individual-person-with-significant-control","links":{"self":"/company/07860404/persons-with-significant-control/individual/NmYnBrxi9KORTRoIxrSaiBlqnCU"},"name":"Mr Andrew Lang","name_elements":{"forename":"Andrew","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04959214","data":{"address":{"address_line_1":"Redwall Lane","address_line_2":"Linton","locality":"Maidstone","postal_code":"ME17 4BD","premises":"River Farm House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"9783d7c87972ed42e8b4cf81cc0360c07908c3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/04959214/persons-with-significant-control/individual/kVn44UHj9lY7hpW-LwhK9cPp9_w"},"name":"Mr Neil Andrew Pointin","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Pointin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04959214","data":{"address":{"address_line_1":"Bentlif Close","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 0EH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"a50c838e67e3ea3fcf2e44f51fc42fe56ebf4ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/04959214/persons-with-significant-control/individual/WGG56pa0tGRKATS6O49-Axcp9P8"},"name":"Mr Nigel Anthony Ernest Brown","name_elements":{"forename":"Nigel","middle_name":"Anthony Ernest","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04959214","data":{"address":{"address_line_1":"Shearwater","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 0DW","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"a36e4016ebf932fcc5cebe2e9c0edfa2feec9f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/04959214/persons-with-significant-control/individual/-lCLZiur02rgLOwB2WBYaB468bw"},"name":"Mr Kevin Snell","name_elements":{"forename":"Kevin","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07736084","data":{"address":{"address_line_1":"11 Myers Lane","country":"Great Britain","locality":"London","postal_code":"SE14 5RZ","premises":"19 Grantley House"},"ceased_on":"2017-01-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4071be9db5ea727743eb294a5690d70b9d17bbe6","kind":"individual-person-with-significant-control","links":{"self":"/company/07736084/persons-with-significant-control/individual/Rg6R92pw8knXNDUQiJb4WlkQ3CU"},"name":"Mr. Viesturs Gross","name_elements":{"forename":"Viesturs","surname":"Gross","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-09"}}
{"company_number":"08794144","data":{"address":{"address_line_1":"Zhifu District","country":"China","locality":"Yantai","postal_code":"264000","premises":"No.25-4, Xinshi Road","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1966},"etag":"95466d5477bb825375b025a5a740db3568e11086","kind":"individual-person-with-significant-control","links":{"self":"/company/08794144/persons-with-significant-control/individual/KpW02N6V4c3dBXN7Vn0j-HZtuYk"},"name":"Jinghua Tian","name_elements":{"forename":"Jinghua","surname":"Tian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05995955","data":{"address":{"address_line_1":"Saddlers Way","address_line_2":"Fishtoft","country":"England","locality":"Boston","postal_code":"PE21 0BB","premises":"41","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"f4cbe558048ad8ac2803d9c59ef5135dbe31c1b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05995955/persons-with-significant-control/individual/PCvbrBBgtlm8vF0LH0fqHqjZEFA"},"name":"Claire Mason","name_elements":{"forename":"Claire","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03473295","data":{"address":{"address_line_1":"14-16 Dowgate Hill","country":"England","locality":"London","postal_code":"EC4R 2SU","premises":"106-107 Dowgate Hill House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"54af08f9783e2b766842ebd1f68d0355d62f2a1b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03473295/persons-with-significant-control/individual/Up18pcmTZEal8QPw3qEoabLH2dU"},"name":"Mr Paul Gerard Mccarthy","name_elements":{"forename":"Paul","middle_name":"Gerard","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03136565","data":{"address":{"address_line_1":"Oakhurst House","address_line_2":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Ground Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"385a6287f51c17f45b64baf9b2b3805f4e4aed04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03136565/persons-with-significant-control/individual/6u-GnNNfYduHTTEmx5rABJAe3sA"},"name":"Mr Andrew Roy Young","name_elements":{"forename":"Andrew","middle_name":"Roy","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03473295","data":{"address":{"address_line_1":"14-16 Dowgate Hill","country":"England","locality":"London","postal_code":"EC4R 2SU","premises":"106-107 Dowgate Hill House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"ae121ec23cc534a19f0c07f265f38f7b7e3d0f60","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03473295/persons-with-significant-control/individual/vgCh9dIEDSC2vj_3bIFNV_qpXKo"},"name":"Mr Nigel David Wyatt","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03136565","data":{"address":{"address_line_1":"Oakhurst House","address_line_2":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Ground Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"7c7671d4384471bd98e1d32d3d8a785d21918869","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03136565/persons-with-significant-control/individual/9mt0pAxOGVAMdfmiJgZAuExgW2g"},"name":"Mr Christopher Michael Wade","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03136565","data":{"address":{"address_line_1":"Oakhurst House","address_line_2":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Ground Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"6a037f740db60b91ac19866dbdffdbeb05de60c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03136565/persons-with-significant-control/individual/OhgSI9K_qWrMPK9fAAx_qw4jWh8"},"name":"Mr Martin John Edmeads","name_elements":{"forename":"Martin","middle_name":"John","surname":"Edmeads","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC024445","data":{"address":{"address_line_1":"Bishop's Court","address_line_2":"29 Albyn Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"C/O Johnston Carmichael"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"5c5ee0bf65cded96188e76fa952cf745cb46acdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC024445/persons-with-significant-control/individual/JZUDCDrXJ7Zsi6SMp6wzEOs30i4"},"name":"Rinnes Grant Brown","name_elements":{"forename":"Rinnes","middle_name":"Grant","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09327384","data":{"address":{"country":"England","locality":"Stafford","postal_code":"ST17 4BG","premises":"14 Bailey Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8f8192261014aa64c24b73ceb1003a3eb521277c","kind":"individual-person-with-significant-control","links":{"self":"/company/09327384/persons-with-significant-control/individual/PcAHIs90InisfjX4wIyaZi2nfwY"},"name":"Mr Abu Taher","name_elements":{"forename":"Abu","surname":"Taher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08263304","data":{"address":{"address_line_1":"Hassocks Workshops","address_line_2":"Stroudley Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8UQ","premises":"Unit 6"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"119da7ad4df5ec83cc75feae329b9f38a30257cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08263304/persons-with-significant-control/individual/iDmQ6Mx-lCum8I6_y7-bl5nb_wY"},"name":"Mr Stuart Henderson","name_elements":{"forename":"Stuart","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-22"}}
{"company_number":"08263304","data":{"address":{"address_line_1":"Hassocks Workshops","address_line_2":"Stroudley Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8UQ","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"df462bc7c0afe24a47d522ee804c75324dbc6180","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08263304/persons-with-significant-control/individual/Ev_RMshsy951sIWdRs992AXUFtU"},"name":"Mr Christopher Mercer","name_elements":{"forename":"Christopher","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-22"}}
{"company_number":"03666845","data":{"address":{"address_line_1":"New Road","address_line_2":"Drayton Parslow","country":"England","locality":"Milton Keynes","postal_code":"MK17 0JH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"5199c190c3b469f9c729041d1b1740b0776720a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03666845/persons-with-significant-control/individual/Br8Vc6OGWzI4_l1aWIqDqlq1s7E"},"name":"Mrs Janet Elizabeth Rabbetts","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Rabbetts","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-12"}}
{"company_number":"05997464","data":{"address":{"address_line_1":"93 Aldwick Road","address_line_2":"Bognor Regis","locality":"West Sussex","postal_code":"PO21 2NW"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"5c71a2c434e0f04da9727bd559f4ab4b2a39208e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05997464/persons-with-significant-control/individual/0FQYtI8InzU9ZWIj8LaGSYvH9hg"},"name":"Mr Paul Kenneth Anthony Harper","name_elements":{"forename":"Paul","middle_name":"Kenneth Anthony","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09839105","data":{"address":{"address_line_1":"40/41 Museum Street","country":"United Kingdom","locality":"London","postal_code":"WC1A 1LT","premises":"Ruskin House"},"ceased_on":"2016-12-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"5c7073b396a69bc94f6a96df1ea91f36b6530189","kind":"individual-person-with-significant-control","links":{"self":"/company/09839105/persons-with-significant-control/individual/GIcPMQrBWG8heg_OWLeMGP8lvZw"},"name":"Mr Guy Congreve Stephenson","name_elements":{"forename":"Guy","middle_name":"Congreve","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07067565","data":{"address":{"address_line_1":"158 Clapton Common","country":"England","locality":"London","postal_code":"E5 9AG","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"9ea081e0134eea91596754a9e5f0b174bc9b041c","kind":"individual-person-with-significant-control","links":{"self":"/company/07067565/persons-with-significant-control/individual/x-XS04tesrUqfuL4dxXuC71U2FI"},"name":"Mr Sokol Lekgegaj","name_elements":{"forename":"Sokol","surname":"Lekgegaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05024214","data":{"address":{"address_line_1":"Park Road","address_line_2":"Kingston Upon Thames","locality":"Surrey","postal_code":"KT2 6DE","premises":"77"},"ceased_on":"2017-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"275c02d55a76695db96e7736425799e1a3f46d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/05024214/persons-with-significant-control/individual/8Bfv_iKhf5Emx7m2WtsfJRTXcB0"},"name":"Mr Howard Harvey Mendoza","name_elements":{"forename":"Howard","middle_name":"Harvey","surname":"Mendoza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10499484","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2016-12-19","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1959},"etag":"c2b1ebaa6421cc4784cff24bdfd2bd133a9d8ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/10499484/persons-with-significant-control/individual/vVewjeGw4m1sHbIEQrDPOy19fXA"},"name":"Mrs Lynne Wall","name_elements":{"forename":"Lynne","surname":"Wall","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"10499485","data":{"address":{"address_line_1":"Columba House (B3)","country":"United Kingdom","locality":"Ipswich","postal_code":"IP5 3QU","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"9f033156a5e0b4d27fb4c1a442f4f49d50392c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10499485/persons-with-significant-control/individual/yfMKF_hDBLUw4v_fCJbuQ3ThkDE"},"name":"Mr Richard James Cooke","name_elements":{"forename":"Richard","middle_name":"James","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"08781524","data":{"address":{"address_line_1":"12 Somerford Grove","country":"England","locality":"London","postal_code":"N16 7RZ","premises":"G9 Olympic House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"20b5ccfe3b24fc4b4151a17a694528babbb95356","kind":"individual-person-with-significant-control","links":{"self":"/company/08781524/persons-with-significant-control/individual/4N-h31KC18TZqb3KvnKDhS75gfc"},"name":"Miss Emma Mary Gibson","name_elements":{"forename":"Emma","middle_name":"Mary","surname":"Gibson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08781524","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"London","postal_code":"N16 5SA","premises":"20d"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"1c694bfd739fd031294ace04be277cc923f7471d","kind":"individual-person-with-significant-control","links":{"self":"/company/08781524/persons-with-significant-control/individual/nhMT600J7CyEhUl7ffCUaJBkn-Q"},"name":"Miss Nadine Kathe Monem","name_elements":{"forename":"Nadine","middle_name":"Kathe","surname":"Monem","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08306554","data":{"address":{"address_line_1":"Convent Road","country":"England","locality":"Ashford","postal_code":"TW15 2HJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"3e3193a8af61b08b93920f4f7618d94ce1fc49aa","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306554/persons-with-significant-control/individual/s0AcJtLCaxbbdQ3BST4WKxbmOLs"},"name":"Mr Dilawar Singh","name_elements":{"forename":"Dilawar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06436384","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5NG","premises":"St James' United Reformed Church","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"1a6a1731aca155c06256917724b2655f539922be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06436384/persons-with-significant-control/individual/mYzn56LyoH9JTtmYFrHFNCLs7vo"},"name":"Mrs Caroline Airs","name_elements":{"forename":"Caroline","surname":"Airs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04959175","data":{"address":{"address_line_1":"Hood Street","locality":"Newcastle Upon Tyne","postal_code":"NE1 6JQ","premises":"Second Floor One"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"503b021ba9e6b179c5ecf9d08719f08d61fbed07","kind":"individual-person-with-significant-control","links":{"self":"/company/04959175/persons-with-significant-control/individual/iGKSGrDDqxJ5ZhnBTHGB0X8gnu4"},"name":"Mr Ian Antony Angus","name_elements":{"forename":"Ian","middle_name":"Antony","surname":"Angus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08788365","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Chippenham","postal_code":"SN15 1EJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"3970b82f04588c9a792c54c003f0337419668259","kind":"individual-person-with-significant-control","links":{"self":"/company/08788365/persons-with-significant-control/individual/xtslBVkNxBehy66xP94pBd3sXbY"},"name":"Mr Nigel Steven Savage","name_elements":{"forename":"Nigel","middle_name":"Steven","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"04600104","data":{"address":{"address_line_1":"Hand Lane","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 3LP","premises":"4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"15722ba6f0d6e29f148ccc589792c508e1a4b591","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04600104/persons-with-significant-control/individual/Fc-Yn_2VMds27THwHhR5rKivYc8"},"name":"Mr Craig Stephen Malley","name_elements":{"forename":"Craig","middle_name":"Stephen","surname":"Malley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"04600104","data":{"address":{"address_line_1":"Westwood","address_line_2":"25 Broseley Lane, Culcheth","locality":"Warrington","postal_code":"WA3 4HP"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"f5b43ebfe7ed1eb4784e60ca04b93ed42048340c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04600104/persons-with-significant-control/individual/2DSv1yDUqB2Vf6GfTn4VPo0VYz0"},"name":"Mr John Paul Malley","name_elements":{"forename":"John","middle_name":"Paul","surname":"Malley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"04600104","data":{"address":{"address_line_1":"Westwood","address_line_2":"25 Broseley Lane, Culcheth","locality":"Warrington","postal_code":"WA3 4HP"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"df49eaee704f09c549b0dc680a662468f2327a55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04600104/persons-with-significant-control/individual/kVWKRtLzh8BHWfpd10OZR4RGUls"},"name":"Mrs Margaret Malley","name_elements":{"forename":"Margaret","surname":"Malley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-25"}}
{"company_number":"09331384","data":{"address":{"address_line_1":"Hersham Road","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 1RZ","premises":"42-50","region":"Surrey"},"ceased_on":"2017-08-31","etag":"92f342fd4e2e3986c1ab86242af900db42206f9c","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09328316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09331384/persons-with-significant-control/corporate-entity/am4BdWsikNJI2lFQJbjALwKDW0E"},"name":"Candy Capital Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10499574","data":{"address":{"address_line_1":"Summer Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0QJ","premises":"Annecy Court, Ferry Works","region":"Surrey"},"ceased_on":"2025-12-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"5a1f089202d1c3f5e7507013922aa69aef903e26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"LK \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Lee George Edward Walstow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499574/persons-with-significant-control/individual/8Nr_O7O0bOJ1-QHO_8SSYWuBrK4"},"name":"Mr Lee George Edward Walstow","name_elements":{"forename":"Lee","middle_name":"George Edward","surname":"Walstow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10499574","data":{"address":{"address_line_1":"Summer Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0QJ","premises":"Annecy Court, Ferry Works","region":"Surrey"},"ceased_on":"2025-12-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"f96bce3d940447e872a8ad24a6d632fc0d1be557","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"LK \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Ian Robert Church"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499574/persons-with-significant-control/individual/8f6yHab_kIC7q9S-H3sQMSOmfEk"},"name":"Mr Ian Robert Church","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10499665","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1959},"etag":"39db7ec63da416ea4e211eda3adfb29db0d78aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/10499665/persons-with-significant-control/individual/5uI0Zi9ERMq977onTFLt743eXro"},"name":"Mrs Lynne Wall","name_elements":{"forename":"Lynne","surname":"Wall","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"08780084","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"899c24769ad4b810efe8b1f5aeef0a9c5740ed42","kind":"individual-person-with-significant-control","links":{"self":"/company/08780084/persons-with-significant-control/individual/t1YRxIef0LOzRGRtuwsfAPjGLGQ"},"name":"Miss Rina Patel","name_elements":{"forename":"Rina","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07062014","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 5QL","premises":"56","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"f620efc1a06cf051701e645aad73c2faec0cea72","kind":"individual-person-with-significant-control","links":{"self":"/company/07062014/persons-with-significant-control/individual/jx-svuChAK0z78HWXmNtOAfuBgs"},"name":"Martin Buckley","name_elements":{"forename":"Martin","surname":"Buckley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08298784","data":{"address":{"address_line_1":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"ceased_on":"2017-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"53bb6a822575b8174286e563f8726ff737c7478a","kind":"individual-person-with-significant-control","links":{"self":"/company/08298784/persons-with-significant-control/individual/Uo4wzCLV2bCKrn6d9gDBvg8YFvw"},"name":"Mazdak Eyrumlu","name_elements":{"forename":"Mazdak","surname":"Eyrumlu"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08298784","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Crawley Business Quarter, Manor Royal","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9LW","premises":"Endeavour House","region":"West Sussex"},"etag":"9150a917a9e1cfa9328ec9df521b396ba593ebca","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05947797"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08298784/persons-with-significant-control/corporate-entity/Yw56AdRgnBBybVU_sd_e28LQGUI"},"name":"Colosseum Dental Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01755505","data":{"address":{"address_line_1":"West Centre","country":"Jersey","locality":"St Helier","po_box":"76","postal_code":"JE4 8PQ","premises":"PO BOX 76"},"ceased_on":"2018-02-05","etag":"f2351c3b1f3dac449044e91845a7fe674f8cd72f","identification":{"country_registered":"Jersey","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Jersey","registration_number":"73593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01755505/persons-with-significant-control/corporate-entity/OcpcEqU-gO00tb2hFf4UU_sSeKM"},"name":"Broughton Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09332215","data":{"address":{"address_line_1":"Yarmouth Road","address_line_2":"Worstead","country":"England","locality":"North Walsham","postal_code":"NR28 9LX","premises":"The Grange"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"a7fca2ee6f41117bad55efefdd6cfbdafccca299","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09332215/persons-with-significant-control/individual/KGik6iNdgqT-08hF7NNRNZLUNOI"},"name":"Mr James Andrew Athill","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Athill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08789895","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1NS","premises":"26-28 Southernhay East","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"2fe9208eca6c028abf0072182e8e6b6b7001c491","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08789895/persons-with-significant-control/individual/AJ5rxj8opSj0S9o2oSe7ExOzTjw"},"name":"Mrs Clare Leanne Assante","name_elements":{"forename":"Clare","middle_name":"Leanne","surname":"Assante","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08789895","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1NS","premises":"26-28 Southernhay East","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"e307a0339b1c65101b5664e77d421a9d331939cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08789895/persons-with-significant-control/individual/TM3GquH9BOiML9-8UiinrCX12Tk"},"name":"Miss Laura Jane Oseland","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Oseland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07037395","data":{"address":{"address_line_1":"Leigh Road","address_line_2":"Eastleigh","country":"United Kingdom","locality":"Southampton","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"bc6370565e5c8a9b8b374035219f4c60cdc1e815","kind":"individual-person-with-significant-control","links":{"self":"/company/07037395/persons-with-significant-control/individual/da6VHxGzxXs6rEGCwofdnxTmwUg"},"name":"Mr Philip Martin Piper","name_elements":{"forename":"Philip","middle_name":"Martin","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07860344","data":{"address":{"address_line_1":"Stobart Close","country":"England","locality":"Beccles","postal_code":"NR34 9LT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"1415f1f1d79050749eba7682940bcfc83d42992c","kind":"individual-person-with-significant-control","links":{"self":"/company/07860344/persons-with-significant-control/individual/nt-YA0SRS-1of_-vmdFumSyctZY"},"name":"Mr Drasutis Vaitkevicius","name_elements":{"forename":"Drasutis","surname":"Vaitkevicius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"07037395","data":{"address":{"address_line_1":"Leigh Road","address_line_2":"Eastleigh","country":"United Kingdom","locality":"Southampton","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"334dee32a5273c1643c9ebba772a2755062c1ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/07037395/persons-with-significant-control/individual/F9yn_JLSI6JhhVjatL7QPOsTfKE"},"name":"Mr Stephen Dennis Whitlock","name_elements":{"forename":"Stephen","middle_name":"Dennis","surname":"Whitlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07860344","data":{"address":{"address_line_1":"Stobart Close","country":"England","locality":"Beccles","postal_code":"NR34 9LT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"068a380c44755437acd53b115956763d7027d4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/07860344/persons-with-significant-control/individual/sekHWMQU2IvYEm8EMzvPq_X1hLU"},"name":"Zina Vaiteviciene","name_elements":{"forename":"Zina","surname":"Vaiteviciene"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"03282244","data":{"address":{"address_line_1":"Syon Park, London Road","country":"England","locality":"Brentford","postal_code":"TW8 8JF","premises":"Wyevale Garden Centres"},"etag":"6fb9e1fcbe83c42cef15247167181554ce14fea2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"00662286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03282244/persons-with-significant-control/corporate-entity/o9IFohMugkhlbV80tzho9GiTsOc"},"name":"Wyevale Garden Centres Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05635465","data":{"address":{"address_line_1":"Swale Drive","country":"England","locality":"Wellingborough","postal_code":"NN8 5ZL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"4bccb0055c58dcdbbf0e66583b560f400a24acb1","kind":"individual-person-with-significant-control","links":{"self":"/company/05635465/persons-with-significant-control/individual/XaJZmmmm91K6hsm-uId9jk8DxUA"},"name":"Mr Garry Holland","name_elements":{"forename":"Garry","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09298684","data":{"address":{"address_line_1":"Main Road","address_line_2":"Margaretting","locality":"Ingatestone","postal_code":"CM4 9HX","premises":"\"Whitewebs\"","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"9a9221d576ef10563b41a819ec48d2c8aa4a6210","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09298684/persons-with-significant-control/individual/Ibiarx77baY9d6HGYlzvqIVVeAc"},"name":"Mr Graham Stewart Ling","name_elements":{"forename":"Graham","middle_name":"Stewart","surname":"Ling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-06"}}
{"company_number":"09298684","data":{"address":{"address_line_1":"Main Road","address_line_2":"Margaretting","locality":"Ingatestone","postal_code":"CM4 9HX","premises":"\"Whitewebs\"","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"036a1a7719f6abc724868c19253b3bcc15c73092","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09298684/persons-with-significant-control/individual/nt0EQAEU57kJMCZboQMdvFe2lts"},"name":"Mrs Charlotte Hannah Ling","name_elements":{"forename":"Charlotte","middle_name":"Hannah","surname":"Ling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-06"}}
{"company_number":"07451385","data":{"address":{"country":"Switzerland","locality":"Faellanden","postal_code":"8117","premises":"Taemperlistrasse 3"},"ceased_on":"2025-11-24","country_of_residence":"Faellanden, Switzerland","date_of_birth":{"month":4,"year":1980},"etag":"d8b87c3a5f717e2ad93d4c1ebc8fda40c0aa8553","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07451385/persons-with-significant-control/individual/GNAYUZ-SF6_UubNpEfcJFaheEnU"},"name":"Mr Oliver Ledermann","name_elements":{"forename":"Oliver","surname":"Ledermann","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08252394","data":{"address":{"address_line_1":"302 London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0AJ","premises":"Crane Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"1088050418367627b6d6a3a67b3ca909f6d8dbe8","kind":"individual-person-with-significant-control","links":{"self":"/company/08252394/persons-with-significant-control/individual/KYCEUZm6dxi-yC0yBg2CZIUKyO8"},"name":"Mrs Victoria Louise Charles Saker","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Charles Saker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07841534","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"26d1fa647b75aec1bda91074ba95baf5307f1a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/07841534/persons-with-significant-control/individual/HqTmspvhrKOzLnQsbVZ6J2T4ZjY"},"name":"Nigel John Mills","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-10"}}
{"company_number":"07841534","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"b3afbc71f70a1b1e3842d93dbac78a6665ba006d","kind":"individual-person-with-significant-control","links":{"self":"/company/07841534/persons-with-significant-control/individual/igSuYB0bW8qQm2jxp1BQEefkMr4"},"name":"Mrs Tracy Mills","name_elements":{"forename":"Tracy","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-10"}}
{"company_number":"08718575","data":{"address":{"address_line_1":"The Mount","country":"England","locality":"Leeds","postal_code":"LS15 7EE","premises":"17"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"0ae4a446910649cec033c2b74094d4f50caad93d","kind":"individual-person-with-significant-control","links":{"self":"/company/08718575/persons-with-significant-control/individual/7QfClvNF3Z2q6FqFF2HSpFnmlaM"},"name":"Mr Mark Andrew Hunt","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09891804","data":{"address":{"address_line_1":"32 Bargtes","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 1QL","premises":"William House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"e25a857aa09bba876cc0d6cee22f7bc1f0e2e88e","kind":"individual-person-with-significant-control","links":{"self":"/company/09891804/persons-with-significant-control/individual/UpLkUzMVjrUu1SxoGZAfST1T4zQ"},"name":"Mr Martin Frederick Taylor","name_elements":{"forename":"Martin","middle_name":"Frederick","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"07069424","data":{"address":{"address_line_1":"Groot Hertoginnelaan 32","address_line_2":"1405 Ee","country":"Netherlands","locality":"Bussum","premises":"32"},"ceased_on":"2017-01-20","country_of_residence":"The Netherlands","date_of_birth":{"month":2,"year":1959},"etag":"3cee43b254625bd765962a9a3ed50e24f59581a8","kind":"individual-person-with-significant-control","links":{"self":"/company/07069424/persons-with-significant-control/individual/aQQZPVKekyZ1Ig7Hu53cfG4A2pE"},"name":"Mr Marc Van Der Heijden","name_elements":{"forename":"Marc","surname":"Van Der Heijden","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09324874","data":{"address":{"country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4LQ","premises":"63 Broad Green","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"9e1488e28390e74aa327f063e9ecf486f1259441","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09324874/persons-with-significant-control/individual/KrPs34WeQvVvngtL0fZSNu55TTI"},"name":"Mr Alan Mitchinson","name_elements":{"forename":"Alan","surname":"Mitchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09329655","data":{"address":{"address_line_1":"Royston Court","address_line_2":"Hook Rise North","locality":"Tolworth","postal_code":"KT6 7JX","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"9850ac027c1a98353cb1db092884a3bb11e5350f","kind":"individual-person-with-significant-control","links":{"self":"/company/09329655/persons-with-significant-control/individual/lyI8R_CAnrM60ZZUKit-ZtxuTuo"},"name":"Mr John Derek Viner","name_elements":{"forename":"John","middle_name":"Derek","surname":"Viner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10500434","data":{"address":{"address_line_1":"Harlands Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1LS","premises":"56","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"0b4cc6dc55fa0f210870e1f634c62c5e31c6d0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10500434/persons-with-significant-control/individual/NWppPgGlsL9g7uwRi_qRSHqQ8QE"},"name":"Mr Christian Georgij Svendsen","name_elements":{"forename":"Christian","middle_name":"Georgij","surname":"Svendsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"04330125","data":{"address":{"address_line_1":"128 Upwell Road","locality":"March","postal_code":"PE15 0DE","premises":"Hereford House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"430b6de11f7535bf6171290b40a26febed9d02df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04330125/persons-with-significant-control/individual/z3c6EPi_NlAW6lU7WxPTcjpWwew"},"name":"Mrs Joanne Philpott","name_elements":{"forename":"Joanne","surname":"Philpott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03126815","data":{"address":{"address_line_1":"69 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Fareham House","region":"Hampshire"},"etag":"6c74932f01c5d3fabe7f7c6d079ae57c1eccb06c","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01046150"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03126815/persons-with-significant-control/corporate-entity/4kKGjP0Ek6M04b_ukyWaHRaF5-E"},"name":"Hcg Property Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10500434","data":{"address":{"address_line_1":"Harlands Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1LS","premises":"56","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"00ea35c5b9c36c50351195e62d5c90dcb64db97e","kind":"individual-person-with-significant-control","links":{"self":"/company/10500434/persons-with-significant-control/individual/LI_jYV0nzvdkW6-zsUJN3NBoyIQ"},"name":"Mrs Kaori Svendsen","name_elements":{"forename":"Kaori","surname":"Svendsen","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10500435","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB1 1JX","premises":"28 Clarendon Street","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d600f23263797ba2fcab27737ba9ce0f2be47602","kind":"individual-person-with-significant-control","links":{"self":"/company/10500435/persons-with-significant-control/individual/c1f5Yd-1U0mowMtQK04VLwZTaB8"},"name":"Ms Sophie Christel Anglika Von Heimendahl","name_elements":{"forename":"Sophie","middle_name":"Christel Anglika","surname":"Von Heimendahl","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-28"}}
{"company_number":"08310965","data":{"address":{"address_line_1":"11 Bancroft","locality":"Hitchin","postal_code":"SG5 1JQ","premises":"Croft Chambers","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"a66636be81790fe5d53ab62330061412560b01b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08310965/persons-with-significant-control/individual/-TDhYzsmel1riMm8p_SPAzjHsEc"},"name":"Mrs Fenella Mary Kilshaw","name_elements":{"forename":"Fenella","middle_name":"Mary","surname":"Kilshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08310965","data":{"address":{"address_line_1":"11 Bancroft","locality":"Hitchin","postal_code":"SG5 1JQ","premises":"Croft Chambers","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"c77e2674e14e41ce96eaa2235aba413d4ec3d7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08310965/persons-with-significant-control/individual/l76LceAvuNFfr4pu5FO1RIrEEZI"},"name":"Mrs Gillian Patricia Harvey","name_elements":{"forename":"Gillian","middle_name":"Patricia","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06004984","data":{"address":{"address_line_1":"Boardman Road","locality":"Swadlincote","postal_code":"DE11 9DL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"7befa23b9676d9c18a1c6f5a54db42ee9d405de6","kind":"individual-person-with-significant-control","links":{"self":"/company/06004984/persons-with-significant-control/individual/DgShGsGuFg1jUuyL96JfpVMacMA"},"name":"Mrs Joanne Wilson","name_elements":{"forename":"Joanne","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06389535","data":{"address":{"address_line_1":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Ground Floor Oakhurst House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a731673127c3e4ae11564a7383fc8c76388e5baf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06389535/persons-with-significant-control/individual/Rq38MBFjs4SAm32_x6Cn5m-WhXo"},"name":"Mr Ben Andrew Parrish","name_elements":{"forename":"Ben","middle_name":"Andrew","surname":"Parrish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09809994","data":{"address":{"address_line_1":"Heath Mill Road","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 8AP","premises":"Unit 6","region":"West Midlands"},"ceased_on":"2020-09-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"b09dc421b79d1dbe5bfce51fcf0a2029d89abdb5","kind":"individual-person-with-significant-control","links":{"self":"/company/09809994/persons-with-significant-control/individual/SlVWqHdfqhAM-5cXAjDqiPKf9YI"},"name":"Mr Michael Mills","name_elements":{"forename":"Michael","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08789054","data":{"address":{"address_line_1":"Clark Street","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"8ad8fd04712fccd5ae73338e104e4e8b06ad6860","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08789054/persons-with-significant-control/individual/kLo8xu_UK1EN1gyY_uxUGETrKMM"},"name":"Mrs Gloria Butcher","name_elements":{"forename":"Gloria","surname":"Butcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"06004984","data":{"address":{"address_line_1":"Boardman Road","locality":"Swadlincote","postal_code":"DE11 9DL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"7e856d2179ee19017213aef5a031669ee847f53f","kind":"individual-person-with-significant-control","links":{"self":"/company/06004984/persons-with-significant-control/individual/41R3bh6cQL-gPUbY4B-HiwubzHs"},"name":"Mr Martin Glenn Wilson","name_elements":{"forename":"Martin","middle_name":"Glenn","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07151904","data":{"address":{"address_line_1":"121 Livery Street","locality":"Birmingham","postal_code":"B3 1RS","premises":"Colman House"},"ceased_on":"2023-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"d01955c89be09f8238dae3283b8a0698805c6631","kind":"individual-person-with-significant-control","links":{"self":"/company/07151904/persons-with-significant-control/individual/MNqfsIAKJk0gwN2EVLIJnjKn_e0"},"name":"Mr Mauheed Johngir","name_elements":{"forename":"Mauheed","surname":"Johngir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"03166974","data":{"address":{"address_line_1":"470 London Road","country":"England","locality":"Slough","postal_code":"SL3 8QY","premises":"4th Floor Heathrow Approach"},"etag":"24655a053a3a3ee139e5e7032e1e2a235c00400d","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"03193619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03166974/persons-with-significant-control/corporate-entity/D6_jTLEqlSy7AnLk25rrJO7aSt4"},"name":"Iris Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07868035","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6HQ","premises":"7 Segedunum Business Centre"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"cfc34ebf7a81dc853d63b6663b9391c7de76d0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/07868035/persons-with-significant-control/individual/vK8DQsRAfe55afa8RjbeM5rcR_E"},"name":"Mr Ricky Lee Scott","name_elements":{"forename":"Ricky","middle_name":"Lee","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"07868035","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6HQ","premises":"7 Segedunum Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"160ccd8c7b64d511bfdf0ccddb148c676cd72e41","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868035/persons-with-significant-control/individual/BLAfpr8ZlFwswB5RnjQQYQT3-2g"},"name":"Mr Richard Stanley Scott","name_elements":{"forename":"Richard","middle_name":"Stanley","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"03471324","data":{"address":{"address_line_1":"Cefn Coed Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 6AQ","premises":"16"},"ceased_on":"2021-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"80120457c4763e0e07055d96e11e1986f2bee610","kind":"individual-person-with-significant-control","links":{"self":"/company/03471324/persons-with-significant-control/individual/3qZv-tjXoUhxzvVtUk2WjkJNQnw"},"name":"Mr James Macgregor Munn","name_elements":{"forename":"James","middle_name":"Macgregor","surname":"Munn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08284185","data":{"address":{"address_line_1":"The Elms","address_line_2":"Whittle-Le-Woods","locality":"Chorley","postal_code":"PR6 7TX","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"22dd0500926155e599181d9918e334a1bba9d46d","kind":"individual-person-with-significant-control","links":{"self":"/company/08284185/persons-with-significant-control/individual/iGl2vpqxbA0mwQDyziQZFZ8TnQY"},"name":"Mr Kwame Asiaw","name_elements":{"forename":"Kwame","surname":"Asiaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06756315","data":{"address":{"address_line_1":"Chichele Road","country":"United Kingdom","locality":"London","postal_code":"NW2 3DA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"1b0355ee1ddcc58f5f415d4fd004b899cb39a55a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06756315/persons-with-significant-control/individual/Hhij2UPbFH1zEZ-nUKTpmCFFjD4"},"name":"Mr Satvinder Singh Sagoo","name_elements":{"forename":"Satvinder","middle_name":"Singh","surname":"Sagoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06756315","data":{"address":{"address_line_1":"Chichele Road","country":"United Kingdom","locality":"London","postal_code":"NW2 3DA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0e4ec1df71037be4c12270ff9b00297512a67016","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06756315/persons-with-significant-control/individual/iD3jkKXZ3t45JQAqDwfW8738BT8"},"name":"Mr Prabhjot Singh Sagoo","name_elements":{"forename":"Prabhjot","middle_name":"Singh","surname":"Sagoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04971755","data":{"address":{"address_line_1":"5 Holmfield Estate","address_line_2":"Holdsworth Road","locality":"Halifax","postal_code":"HX2 9TN","region":"West Yorks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"aeb187f193744fe4743ba7297414057cacb835ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04971755/persons-with-significant-control/individual/M4GPQnaFNtNC8mFWcSXD8rpjGmY"},"name":"Mr Stuart Midgley","name_elements":{"forename":"Stuart","surname":"Midgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08284185","data":{"address":{"address_line_1":"The Elms","address_line_2":"Whittle-Le-Woods","locality":"Chorley","postal_code":"PR6 7TX","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"f9d38e2784c2bf7438403202d39184155172fb21","kind":"individual-person-with-significant-control","links":{"self":"/company/08284185/persons-with-significant-control/individual/-fDzS-l_cvr0Dy4BbctpFMdDkdQ"},"name":"Mrs Hazel Asiaw","name_elements":{"forename":"Hazel","surname":"Asiaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06756315","data":{"address":{"address_line_1":"Chichele Road","country":"United Kingdom","locality":"London","postal_code":"NW2 3DA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"8a4d32f1d106fa5a642017b6adca146cc5d54ad5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06756315/persons-with-significant-control/individual/ypequ1l_E8sYBm6-pktdYQrqHvg"},"name":"Mr Richard Parchment","name_elements":{"forename":"Richard","surname":"Parchment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09326014","data":{"address":{"address_line_1":"Hitherwell Drive","country":"England","locality":"Harrow","postal_code":"HA3 6JD","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"9daa1de2f87fade5b29c63289e6895e87eaa7a5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09326014/persons-with-significant-control/individual/wjL3c75WsdDnzZMj6zlPt5YaawI"},"name":"Mr John Patrick Geraghty","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Geraghty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"09258725","data":{"address":{"address_line_1":"Hainault Road","country":"England","locality":"Chigwell","postal_code":"IG7 5DQ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"bf212bdac3d3a64375cf457ec4ae71a8dce0f506","kind":"individual-person-with-significant-control","links":{"self":"/company/09258725/persons-with-significant-control/individual/CPaLyO02IGuL7sF_wnXZRTU0nCg"},"name":"Miss Araba Mbiah Daniels","name_elements":{"forename":"Araba","middle_name":"Mbiah","surname":"Daniels","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09796295","data":{"address":{"address_line_1":"East Place","address_line_2":"West Norwood","locality":"London","postal_code":"SE27 9JW","premises":"11-13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"863f891c206e8927c6b12f6ec77ed9c29f19e18c","kind":"individual-person-with-significant-control","links":{"self":"/company/09796295/persons-with-significant-control/individual/HfBCxG5X5en7A4BLEixrfknp434"},"name":"Ms Delphine Gbeyoro Tohoura","name_elements":{"forename":"Delphine","middle_name":"Gbeyoro","surname":"Tohoura","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08717404","data":{"address":{"address_line_1":"Bridgeside Way","address_line_2":"Spondon","country":"England","locality":"Derby","postal_code":"DE21 7SH","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3f5785754e23c1c7aeb16accc698005094f10fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/08717404/persons-with-significant-control/individual/HFeOyUps7P_1v3YEyTxmB7iwYxQ"},"name":"Mr Jonathan Such","name_elements":{"forename":"Jonathan","surname":"Such","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-26"}}
{"company_number":"08293194","data":{"address":{"address_line_1":"Sunderland Road","country":"England","locality":"South Shields","postal_code":"NE34 6RB","premises":"301a","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b7b525bcc6a2fdf0d091c5ad930b18e0a6d97881","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08293194/persons-with-significant-control/individual/vw2LWVk2GlgQKBFcBa45x7wufYY"},"name":"Mr Mark James Earnden","name_elements":{"forename":"Mark","middle_name":"James","surname":"Earnden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04596595","data":{"address":{"address_line_1":"Dock Meadow Drive","address_line_2":"Lanesfield","country":"England","locality":"Wolverhampton","postal_code":"WV4 6LE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"9403b0baea6cae030e958e849d0ad133582a91d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z","authorised_corporate_service_provider_name":"TAB DARLASTON LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"Jacqueline Ann Cook"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04596595/persons-with-significant-control/individual/3UG0sopPOKwFzhk2dOWPKgXQf3c"},"name":"Miss Jacqueline Ann Cook","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-21"}}
{"company_number":"05635124","data":{"address":{"address_line_1":"Victoria House","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"837c564dd8ca1e813a0c10df4707882453482030","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05635124/persons-with-significant-control/individual/wKfmCk1_v0CUaFS4uHzQ6QsqZAA"},"name":"Mr Robert Danilczuk Dabrowski","name_elements":{"forename":"Robert","surname":"Danilczuk Dabrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04596595","data":{"address":{"address_line_1":"Dock Meadow Drive","address_line_2":"Lanesfield","country":"England","locality":"Wolverhampton","postal_code":"WV4 6LE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"ccb80053146c5e917d49bdd0f68af88177bb613c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z","authorised_corporate_service_provider_name":"TAB DARLASTON LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"Dean Lawrence Jordan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04596595/persons-with-significant-control/individual/MJIAoJ34WPMpFqCN_AskMMhAQ_Y"},"name":"Mr Dean Lawrence Jordan","name_elements":{"forename":"Dean","middle_name":"Lawrence","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-21"}}
{"company_number":"07845915","data":{"address":{"address_line_1":"Infirmary Road","country":"England","locality":"Sheffield","postal_code":"S6 3DH","premises":"138"},"ceased_on":"2020-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"07900d52c85667569a9c435bfff664235672b821","kind":"individual-person-with-significant-control","links":{"self":"/company/07845915/persons-with-significant-control/individual/voRBVXdqb2U7L6Gsiq6sQIJJBKg"},"name":"Mrs Jill Dunn","name_elements":{"forename":"Jill","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-11"}}
{"company_number":"05635124","data":{"address":{"address_line_1":"Victoria House","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"fc4282053bf9f961b4bdfe9034af3c0a335f37b6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05635124/persons-with-significant-control/individual/hUPA36TWrbYc2SwJGz4CxFGu2O4"},"name":"Mrs Magdalena Anna Dabrowska","name_elements":{"forename":"Magdalena","middle_name":"Anna","surname":"Dabrowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"03471645","data":{"address":{"address_line_1":"St Mellons Business Park","address_line_2":"Fortran Road, St Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0EY","premises":"Quest House"},"etag":"05f8345072c5b5c685f90ec2549871fed3a796a7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06619903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03471645/persons-with-significant-control/corporate-entity/zbijkHByHD8XBTZVa1KdRvYx3q4"},"name":"Wcr Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"OC396374","data":{"address":{"address_line_1":"Pollards Park","address_line_2":"Nightingales Lane","country":"England","locality":"Chalfont St. Giles","postal_code":"HP8 4SN","premises":"Wildacre","region":"Bucks"},"etag":"652b768b080e4f0d08e64b35930b72bf128621a5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"England And Wales Registery","registration_number":"05070636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC396374/persons-with-significant-control/corporate-entity/Mv3U1o9s_DwPMR5ZXKlU4RVUJ1Q"},"name":"Oakeve Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08793944","data":{"address":{"address_line_1":"Saxon Court","country":"England","locality":"Borehamwood","postal_code":"WD6 4NY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"64517f43c05a796d67fab162350c7788808ce5c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08793944/persons-with-significant-control/individual/T42BCXK-3f59Hn8R8qD97cQdacI"},"name":"Mr Saulius Giedraitis","name_elements":{"forename":"Saulius","surname":"Giedraitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09300284","data":{"address":{"address_line_1":"High Street","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6DT","premises":"11 High Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"e6c1b4eff4909fef8ef06a330a73d187a46b0637","kind":"individual-person-with-significant-control","links":{"self":"/company/09300284/persons-with-significant-control/individual/dzF3wtXBhJzKDSyU3R2Tr8ps23Y"},"name":"Mr Tom Graham Marsh","name_elements":{"forename":"Tom","middle_name":"Graham","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC551355","data":{"address":{"address_line_1":"India Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6HA","premises":"13/2"},"ceased_on":"2017-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"251a748dfc44136ba8f93ff9fe7bf16555d90ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551355/persons-with-significant-control/individual/GvJp32QkJx8eWUPpG_H6GAjpFNo"},"name":"Ms Tertia Louise Bulkeley Bailey","name_elements":{"forename":"Tertia","middle_name":"Louise Bulkeley","surname":"Bailey","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"04943134","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Upminster","postal_code":"RM14 1HE","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"8ae25fc087202f30f7b8afc9220ebcbed5d45c29","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04943134/persons-with-significant-control/individual/Enj-f4adQsS9g8fGfBmf-QGqrjU"},"name":"Mr Gary Stone","name_elements":{"forename":"Gary","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07858994","data":{"address":{"address_line_1":"Turnpike Road","address_line_2":"Lower Weare","country":"England","locality":"Axbridge","postal_code":"BS26 2JE","premises":"Woodsmoke"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"e981a697fe233466f5e8140092eb54cf7c3e87bb","kind":"individual-person-with-significant-control","links":{"self":"/company/07858994/persons-with-significant-control/individual/kKYdVH-w1l8y7deWismqhWUmcEM"},"name":"Mr Gary Robert Crosbie","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Crosbie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08261625","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6NN","premises":"Column House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"b8cadd51b0328c9ec851af31693a5d5ab700e67d","kind":"individual-person-with-significant-control","links":{"self":"/company/08261625/persons-with-significant-control/individual/0l_Q7Yqusk1MaX1-Iz4EpQovfAM"},"name":"Mr David Ian Storr","name_elements":{"forename":"David","middle_name":"Ian","surname":"Storr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07061845","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e1c8650b249cd21c2f0a4ad1e1c569b256d9d1d1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07061845/persons-with-significant-control/individual/8xxNBIUzrTxhEGnmojsvlSiD8SA"},"name":"Mr Nicholas Guy Brook","name_elements":{"forename":"Nicholas","middle_name":"Guy","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09233325","data":{"address":{"address_line_1":"70 Honor Oak Road","locality":"London","postal_code":"SE23 3RS","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"de1a8bcddf8dc19980b9c8a822bb42b600a27ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09233325/persons-with-significant-control/individual/xjMc9f-TGELnWaKmu2yKPBe4X1I"},"name":"Mrs Shani Jane Van Den Borst","name_elements":{"forename":"Shani","middle_name":"Jane","surname":"Van Den Borst","title":"Mrs"},"nationality":"Australian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-03"}}
{"company_number":"08742834","data":{"address":{"address_line_1":"Bristowe Close","locality":"London","postal_code":"SW2 2YB","premises":"8","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"27ffe50617b5362c28b1703e4616576bbf65cc03","kind":"individual-person-with-significant-control","links":{"self":"/company/08742834/persons-with-significant-control/individual/nBXaCy3PradzTwOj80dJpJbKma0"},"name":"Ms Mirabelle Siewe","name_elements":{"forename":"Mirabelle","surname":"Siewe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-08"}}
{"company_number":"09825095","data":{"address":{"address_line_1":"Lower Marsh","locality":"London","postal_code":"SE1 7RG","premises":"34","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"f3afa3d943a9efcef0cbb0c0f243385a99a3d8d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09825095/persons-with-significant-control/individual/ijjilvWpWqWwPub7dhm95pP-l8c"},"name":"Mr Kieron Maynard Leslie Vanstone","name_elements":{"forename":"Kieron","middle_name":"Maynard Leslie","surname":"Vanstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09878685","data":{"address":{"address_line_1":"Nicoll Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2PP","premises":"01","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"2cd2e566266c9683f75aba58866201b2725568cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09878685/persons-with-significant-control/individual/5vxbEpBpoBU7ALL3kFyTgU711go"},"name":"Mr Asad Shah","name_elements":{"forename":"Asad","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"08780025","data":{"address":{"address_line_1":"Thornton Close","locality":"Bideford","postal_code":"EX39 3ND","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"81a13ca6ce35a71c374a4232e1ba8c540b512b20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08780025/persons-with-significant-control/individual/4jqWyL7G9hP7uxFPeCAm0fjYmMo"},"name":"Mr David Francis Rodgers","name_elements":{"forename":"David","middle_name":"Francis","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-15"}}
{"company_number":"08308645","data":{"address":{"address_line_1":"Florence Way","country":"England","locality":"Basingstoke","postal_code":"RG24 9SA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"a86c565207e4767569cac9be404756946c12878d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08308645/persons-with-significant-control/individual/jhKWhjElp2D6FkmexRWU342NZuU"},"name":"Mrs Jennifer Chiweshe","name_elements":{"forename":"Jennifer","surname":"Chiweshe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-27"}}
{"company_number":"SC180995","data":{"address":{"address_line_1":"Blackburn Road","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2HT","premises":"12"},"ceased_on":"2024-06-26","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"febb8ccdd7741f3ac9ffab61137d72f59079016a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC180995/persons-with-significant-control/individual/6YTwWKZ8RHtQlWYzK0vPg9trR28"},"name":"Mr Robert Murphy Moffat","name_elements":{"forename":"Robert","middle_name":"Murphy","surname":"Moffat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC180995","data":{"address":{"address_line_1":"Almondview","address_line_2":"Almondview Office Park","country":"Scotland","locality":"Livingston","postal_code":"EH54 6SF","premises":"4"},"ceased_on":"2022-11-22","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1953},"etag":"a3cf2b35e257eba260375c3aafdfa20bc2b3f891","kind":"individual-person-with-significant-control","links":{"self":"/company/SC180995/persons-with-significant-control/individual/pkByNOnJqFVaNj4PJXNe3y2DY3k"},"name":"Mr Ian Carter","name_elements":{"forename":"Ian","surname":"Carter","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09303034","data":{"address":{"address_line_1":"Patricia Drive","address_line_2":"Arnold","locality":"Nottingham","postal_code":"NG5 8EJ","premises":"11","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"f25b30f08deb3df261d304316821f6fed1b13053","kind":"individual-person-with-significant-control","links":{"self":"/company/09303034/persons-with-significant-control/individual/CFRCU61l4aS-_hDNUDpyvFFH52U"},"name":"Mr Paul Morrissey","name_elements":{"forename":"Paul","surname":"Morrissey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"03673024","data":{"address":{"address_line_1":"Bewdley Street","country":"England","locality":"London","postal_code":"N1 1HG","premises":"Flat 15, Dovey Lodge"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1968},"etag":"b05446903b8fe2f007914f6fe4cfa25aef178233","kind":"individual-person-with-significant-control","links":{"self":"/company/03673024/persons-with-significant-control/individual/9_30aN46wu8dD6JaS8pTD7qS1kI"},"name":"Mr Robert Paul Daniel","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08787195","data":{"address":{"address_line_1":"Lindum Terrace","locality":"Lincoln","postal_code":"LN2 5RP","premises":"7","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"7d6464946cd8e58310f868f13ee40d7cf7d4a65d","kind":"individual-person-with-significant-control","links":{"self":"/company/08787195/persons-with-significant-control/individual/QB5h4EzBLSoCsmoDQ5q9BzkhUvM"},"name":"Dr Marta Ibone Fernandez Panos","name_elements":{"forename":"Marta","middle_name":"Ibone","surname":"Fernandez Panos","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"07449865","data":{"address":{"address_line_1":"Lindum Terrace","care_of":"STANBRIDGE ASSOCIATES LTD","locality":"Lincoln","postal_code":"LN2 5RP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"6abeee167629810ce569f54281f16f5e079c6f45","kind":"individual-person-with-significant-control","links":{"self":"/company/07449865/persons-with-significant-control/individual/21IagyVDGK3g3cJCu-sNX1KsUuo"},"name":"Dr John Gareth Jenkins","name_elements":{"forename":"John","middle_name":"Gareth","surname":"Jenkins","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"06427755","data":{"address":{"address_line_1":"Yew Tree Close","locality":"Middlewich","postal_code":"CW10 9QH","premises":"6","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"73a88439388414fc3c1e736d79af370812e54bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06427755/persons-with-significant-control/individual/jWYh553Sq7kKCNSTPvYUW1fdN9A"},"name":"Mr Anthony Phillip Harding","name_elements":{"forename":"Anthony","middle_name":"Phillip","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06140765","data":{"address":{"address_line_1":"Cleveleys Avenue","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3RH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a66daa613bf89b7d89441f11f25bea51f106f595","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06140765/persons-with-significant-control/individual/JdzXAi8bzuv7aAFCOVt_TBKt91Y"},"name":"Mr Mohammed Mazher Saleem","name_elements":{"forename":"Mohammed","middle_name":"Mazher","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"06718345","data":{"address":{"address_line_1":"Wanstead Park Road","locality":"Ilford","postal_code":"IG1 3TH","premises":"101","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"cf7b2fc04d0d3fb025c19b634f6b8e7f8253f403","kind":"individual-person-with-significant-control","links":{"self":"/company/06718345/persons-with-significant-control/individual/k2U0ou8C9RBFgpJAhusfa3ESelA"},"name":"Mrs Krutika Subhash Shah","name_elements":{"forename":"Krutika","middle_name":"Subhash","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10005664","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 3TB","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"025fa5cad3849140914110e130a52de99722059f","kind":"individual-person-with-significant-control","links":{"self":"/company/10005664/persons-with-significant-control/individual/AVqZrtQAS7Q-wu2P49jqQhztTFw"},"name":"Mr Mohamed Patel","name_elements":{"forename":"Mohamed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-15"}}
{"company_number":"10005664","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 3TB","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"40d0abd0c93fcd9ad2a4267a5f70546df9640845","kind":"individual-person-with-significant-control","links":{"self":"/company/10005664/persons-with-significant-control/individual/zXIl3v1wrYUPM1qSg77F4WyVbV8"},"name":"Mr Uzair Imtiaz Master","name_elements":{"forename":"Uzair","middle_name":"Imtiaz","surname":"Master","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"05607905","data":{"address":{"address_line_1":"Ruan Minor","country":"England","locality":"Helston","postal_code":"TR12 7LS","premises":"The Glanis"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"1d792578685bfdade5102d31902bad0c44b05e15","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05607905/persons-with-significant-control/individual/hyjP9TDETpWpTmR6GyhqW0aGq0A"},"name":"Mr Christopher John Spence Briggs","name_elements":{"forename":"Christopher","middle_name":"John Spence","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07088265","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"0635ba01d778df845114e59017758a95559e6910","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07088265/persons-with-significant-control/individual/oRaI2XOWJmxnqlQigNRpaRf1o78"},"name":"Miss Vickie Lee","name_elements":{"forename":"Vickie","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"02991094","data":{"address":{"address_line_1":"61d St Margarets Road","address_line_2":"Twickenham","locality":"Middlesex","postal_code":"TW1 2LL"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"4eff3e462fcb8844b136d4fd86f59f331b4c6d0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02991094/persons-with-significant-control/individual/9FpenNYlB9Oe5XRa7vbXvBZZtY8"},"name":"Mr David Pilgram","name_elements":{"forename":"David","surname":"Pilgram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10500844","data":{"address":{"address_line_1":"Lymington Bottom","address_line_2":"Four Marks","country":"England","locality":"Alton","postal_code":"GU34 5AH","premises":"103","region":"Hampshire"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1978},"etag":"9a4fd3c5283a8e296cf11818efb208375d59fa65","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10500844/persons-with-significant-control/individual/7-wPRL2sxm-vKbQo70-L7N9BL8E"},"name":"Mark Francis","name_elements":{"forename":"Mark","surname":"Francis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"10500845","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hailsham","postal_code":"BN27 1AR","premises":"61a"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"a463c583866815690eeae94d56d1385e3bf1ec82","kind":"individual-person-with-significant-control","links":{"self":"/company/10500845/persons-with-significant-control/individual/aDlOJTd8Ucc57LpPG8tuwiie51Q"},"name":"Mr David Michell Collins","name_elements":{"forename":"David","middle_name":"Michell","surname":"Collins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-29"}}
{"company_number":"NI642414","data":{"address":{"address_line_1":"Sixtowns Road","address_line_2":"Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7BB","premises":"54a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1991},"etag":"9dc84011605ec530ade1e2a38037bcdc7d0cced0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI642414/persons-with-significant-control/individual/sf1um2HcXxj1OXKyBcf_g9Mcz5s"},"name":"Mark Mcallister","name_elements":{"forename":"Mark","surname":"Mcallister"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"07451235","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BL","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"8b4da5c30150095e25e5cf5cd9a5ae1e41637931","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"WILDER COE LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Fiona Rees"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07451235/persons-with-significant-control/individual/CVMZ96skb1kdBWeNKbIUKm9fvGw"},"name":"Fiona Rees","name_elements":{"forename":"Fiona","surname":"Rees"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10501005","data":{"address":{"address_line_1":"Heathfield Road","country":"United Kingdom","locality":"Keston","postal_code":"BR2 6BF","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"a109f329fef982b0f2f1cd81a24224306ef72ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/10501005/persons-with-significant-control/individual/vzFFIBX7i_EpdJ1ydqP6eLlPwrE"},"name":"Mr Michael John Friday","name_elements":{"forename":"Michael","middle_name":"John","surname":"Friday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"10501004","data":{"address":{"address_line_1":"Derwent Drive","country":"England","locality":"Littleborough","postal_code":"OL15 0BT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"e598e101d3ac343ddc19d4b20d4502ea0fabc1f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10501004/persons-with-significant-control/individual/Yettqzg8E4mrR0l4z0-tEYLXV5A"},"name":"Mr Robert Brian Harrison","name_elements":{"forename":"Robert","middle_name":"Brian","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"10501005","data":{"address":{"address_line_1":"Heathfield Road","country":"United Kingdom","locality":"Keston","postal_code":"BR2 6BF","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"62c2acaa4af90075ca0dacaffb7ea771dadfad1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10501005/persons-with-significant-control/individual/u8o4UBooKSh16zYHUl-5kbthM1k"},"name":"Mr Ashley Reading","name_elements":{"forename":"Ashley","surname":"Reading","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"06750544","data":{"address":{"address_line_1":"Duffryn Road","address_line_2":"Pentrebach","locality":"Merthyr Tydfil","postal_code":"CF48 4BJ","premises":"Cwm Golau Intergrated Children Centre"},"ceased_on":"2017-11-28","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1963},"etag":"b25a13be1b1b3266b0ba273005058ac00acba1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/06750544/persons-with-significant-control/individual/YU5MMPELCh79irv-yqd3P9NoHO4"},"name":"Mrs Angela Samuel","name_elements":{"forename":"Angela","surname":"Samuel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"01982355","data":{"address":{"address_line_1":"C/O Cobalt Accountancy Ltd","address_line_2":"Forest Lodge Forest Road","locality":"Pyrford","postal_code":"GU22 8NA","region":"Surrey"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1955},"etag":"45b2d43a340bc908baad4c04db4dae0bbe6568d4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01982355/persons-with-significant-control/individual/TFqAGuHoxMejxfkaEEHCrZtvZOM"},"name":"Mr Michael Grocholl","name_elements":{"forename":"Michael","surname":"Grocholl","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC312784","data":{"address":{"address_line_1":"Crathes","country":"Scotland","locality":"Banchory","postal_code":"AB31 5JD","premises":"Mansard"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1948},"etag":"deb27e3d6e4e3d72fd9cbe18b26b8e6477e0aa00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"GROVE ENGINEERING AND ACCOUNTANCY RESOURCES LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Alan Borrowman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC312784/persons-with-significant-control/individual/EEpbG9w6Rsl95ryuLshM8yNqJLM"},"name":"Mr Alan Borrowman","name_elements":{"forename":"Alan","surname":"Borrowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513214","data":{"address":{"country":"Norway","locality":"Porsgrunn","postal_code":"3919","premises":"Kirkegata 30"},"etag":"f6fe7afb63a0487e4642a88f7d12a035ba1a7460","identification":{"country_registered":"Norway","legal_authority":"Norway","legal_form":"Limited By Shares","place_registered":"Norway","registration_number":"916915594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10513214/persons-with-significant-control/corporate-entity/n1NLrkbCYS9r87mrXle3XVN3Qkw"},"name":"Dampmannen","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-06"}}
{"company_number":"SC312784","data":{"address":{"address_line_1":"Crathes","country":"Scotland","locality":"Banchory","postal_code":"AB31 5JD","premises":"Mansard"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1944},"etag":"2eccd3a2ef983b8be8e78f5ecdcac9b07e290a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC312784/persons-with-significant-control/individual/ryOR1t6bkU50Xm4shlMDk5MELwc"},"name":"Mrs Beryl Borrowman","name_elements":{"forename":"Beryl","surname":"Borrowman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09013145","data":{"address":{"address_line_1":"Ladbroke Road","country":"United Kingdom","locality":"London","postal_code":"W11 3PD","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"0e1f0d4df58704d8c18976a4af52c5f43cd93f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09013145/persons-with-significant-control/individual/fs3bWHnQGDFDTeDJvKrEIYtUaCQ"},"name":"Dr Raymond Timothy Mcgarvey","name_elements":{"forename":"Raymond","middle_name":"Timothy","surname":"Mcgarvey","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10513215","data":{"address":{"address_line_1":"Sydenham Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5QW","premises":"22b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"35c6c79529f65479821f725706ae0feaa9e19e99","kind":"individual-person-with-significant-control","links":{"self":"/company/10513215/persons-with-significant-control/individual/k_B19LH6MYApB1tP8QiAxyWRpJs"},"name":"Mr Mumini Sow","name_elements":{"forename":"Mumini","surname":"Sow","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"SC195615","data":{"address":{"address_line_1":"13 Newton Place","address_line_2":"Glasgow","postal_code":"G3 7PR"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"d37aea858f12a3ae877d101ab50c4065d6440700","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC195615/persons-with-significant-control/individual/-9b5odj-7AMFjd0Qc4UpBs77Z1c"},"name":"Mr Harry Joseph O'Donnell","name_elements":{"forename":"Harry","middle_name":"Joseph","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC551954","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-12","country_of_residence":"India","date_of_birth":{"month":5,"year":1994},"etag":"74cc21d390773070fccad73d1e19443f07b17914","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551954/persons-with-significant-control/individual/zxyB3IUCoxO03FcBMel2fWMwrpI"},"name":"Madhu Bala Soundharajan","name_elements":{"forename":"Madhu","middle_name":"Bala","surname":"Soundharajan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"04604084","data":{"address":{"address_line_1":"Cherrycourt Way","locality":"Leighton Buzzard","postal_code":"LU7 4UH","premises":"Summit House","region":"Bedfordshire"},"ceased_on":"2018-09-28","country_of_residence":"United States","date_of_birth":{"month":4,"year":1959},"etag":"af1f31147f90ab9f2249f98fef85db028034f686","kind":"individual-person-with-significant-control","links":{"self":"/company/04604084/persons-with-significant-control/individual/BRa9WInDbFx317-IBrZZSc3ikZc"},"name":"Mr James Henry Abrahart","name_elements":{"forename":"James","middle_name":"Henry","surname":"Abrahart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI064565","data":{"address":{"address_line_1":"Westminster Road","country":"Ireland","locality":"Dublin","premises":"Birchfield","region":"Dublin 18"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1961},"etag":"0f7ca93ae1d34f1e0150aeab6f40b6f7ba0e4737","kind":"individual-person-with-significant-control","links":{"self":"/company/NI064565/persons-with-significant-control/individual/g_68h4VyxaJ0vMEyO2RPQ3X2W6c"},"name":"Mr Barry Connolly","name_elements":{"forename":"Barry","surname":"Connolly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-23"}}
{"company_number":"OC395625","data":{"address":{"address_line_1":"N.Makhsum Street","country":"Tajikistan","locality":"Dushanbe City","premises":"79-4-7"},"country_of_residence":"Tajikistan","date_of_birth":{"month":12,"year":1979},"etag":"d65eb2fe2187fbd70cd1cb32eae97598d493f062","kind":"individual-person-with-significant-control","links":{"self":"/company/OC395625/persons-with-significant-control/individual/BJUrn3P05_pcNdh3hGiCLr6oKeI"},"name":"Mr Vyachesla Kudin","name_elements":{"forename":"Vyachesla","surname":"Kudin","title":"Mr"},"nationality":"Tajik","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-10-02"}}
{"company_number":"SC195615","data":{"address":{"address_line_1":"Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PR","premises":"13"},"etag":"603abb67384d0d88dc976e112df13c017a713e13","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc209804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC195615/persons-with-significant-control/corporate-entity/-duT8lGmzy62evnJKeSJrdwcVNs"},"name":"Bishop Loch Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08301264","data":{"address":{"address_line_1":"Elverson Road","locality":"London","postal_code":"SE8 4JR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"70b0087a25354b4fa78a776ef17e52a7622cc624","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08301264/persons-with-significant-control/individual/7oF2tk8jAEsAlUKzoq6TjJmlLoU"},"name":"Mr James Jeffrey Bernhard","name_elements":{"forename":"James","middle_name":"Jeffrey","surname":"Bernhard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-21"}}
{"company_number":"08305465","data":{"address":{"address_line_1":"Woodlands Avenue","country":"England","locality":"London","postal_code":"N3 2NS","premises":"42"},"ceased_on":"2023-12-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d1d6c7778f3aa7d1279f2dbf699e10ba0068ea88","kind":"individual-person-with-significant-control","links":{"self":"/company/08305465/persons-with-significant-control/individual/VNrpQRtJahWmk0g_EKWtqE7ZMiU"},"name":"Mrs Amanda Kelly","name_elements":{"forename":"Amanda","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00513234","data":{"address":{"address_line_1":"Oldlands","address_line_2":"Herons Ghyll","country":"England","locality":"Uckfield","postal_code":"TN22 3DA","premises":"10 Oldlands Hall"},"ceased_on":"2021-11-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"0c3e8374521196a98a21714f2991801461bb5224","kind":"individual-person-with-significant-control","links":{"self":"/company/00513234/persons-with-significant-control/individual/KCcMqujUmQ-AG_34lHMNJcwlSTI"},"name":"Mrs Lesley Anne Zeitlyn","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Zeitlyn","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-31"}}
{"company_number":"07089405","data":{"address":{"address_line_1":"West Parklands Drive","country":"England","locality":"North Ferriby","postal_code":"HU14 3EF","premises":"9","region":"Hull"},"ceased_on":"2020-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"9a81d9cf5f6ab57e42226c7a16622b942dbab4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/07089405/persons-with-significant-control/individual/83SdI2QVOu5g7-OaxPGxxTbsrcE"},"name":"Christopher Limb","name_elements":{"forename":"Christopher","surname":"Limb"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-27"}}
{"company_number":"09330684","data":{"address":{"address_line_1":"Linenhall Place","country":"England","locality":"Chester","postal_code":"CH1 2LP","premises":"3"},"ceased_on":"2023-06-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"9cfbb9f20c2dc38276029ee24000b898c0471a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09330684/persons-with-significant-control/individual/aKZUaYdPTvX02gycaWcapATIjws"},"name":"Mr Enrique Garcia-Munoz","name_elements":{"forename":"Enrique","surname":"Garcia-Munoz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-27"}}
{"company_number":"09330684","data":{"address":{"address_line_1":"Whitegate Drive","locality":"Blackpool","postal_code":"FY3 9XH","premises":"112/114","region":"Lancs"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"b6fd8be306af6145e608c7a715e1e842b5b37f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/09330684/persons-with-significant-control/individual/KEkypsMaAXwq_rMuu5k6S6fHlwA"},"name":"Mr Adriano Guido Giuseppe Gatti","name_elements":{"forename":"Adriano","middle_name":"Guido Giuseppe","surname":"Gatti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"10513394","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1971},"etag":"ffb6b0f8568ee34465c6e38e34c51dfdaed01ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/10513394/persons-with-significant-control/individual/ib3rbQ5LF5UAVSpnvWA_zUhxJ58"},"name":"Ms Yen Xu","name_elements":{"forename":"Yen","surname":"Xu","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"06630705","data":{"address":{"address_line_1":"B508,","address_line_2":"100 Clements Road","country":"England","locality":"London","postal_code":"SE16 4DG","premises":"Tower Bridge Business Complex,"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1930},"etag":"cb3e9b6c96a8387326cdd36def451e7a89dcecb5","kind":"individual-person-with-significant-control","links":{"self":"/company/06630705/persons-with-significant-control/individual/f0iaH08JOEdVwflQpj3-kbqsnqA"},"name":"Mr Vincenzo Garruti","name_elements":{"forename":"Vincenzo","surname":"Garruti","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04328865","data":{"address":{"address_line_1":"Pangfield Park","country":"England","locality":"Coventry","postal_code":"CV5 9NN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ec78242775e62f97caa10e8671604e0216d84863","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04328865/persons-with-significant-control/individual/WR6rdH1lYfq4rAejisVbtwuaZSI"},"name":"Mr Adrian Royce Quinney","name_elements":{"forename":"Adrian","middle_name":"Royce","surname":"Quinney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09930035","data":{"address":{"address_line_1":"Bedwell House","address_line_2":"Stockwell Park","country":"United Kingdom","locality":"Sw9 0uh","postal_code":"SW9 0UH","premises":"40","region":"London"},"ceased_on":"2022-10-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"78ccb859152733ec522ba94c6e4453420bb406bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09930035/persons-with-significant-control/individual/INB46l8XDOUg7tc6SSrJdhWL_Gw"},"name":"Mr Andres Felipe Arango","name_elements":{"forename":"Andres","middle_name":"Felipe","surname":"Arango","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06747345","data":{"address":{"address_line_1":"Weigall Road","country":"England","locality":"London","postal_code":"SE12 8HG","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"238cc92f0086c52f2cc9daa396b2a3e46c1428a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06747345/persons-with-significant-control/individual/umZN_KSe-9Ts4G1uU3PIusSiDkQ"},"name":"Mr Oliver Geoffrey Mckinven","name_elements":{"forename":"Oliver","middle_name":"Geoffrey","surname":"Mckinven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09895364","data":{"address":{"address_line_1":"Noak Hill Road","country":"England","locality":"Billericay","postal_code":"CM12 9UH","premises":"108","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"a20aac9ea53571f640434a9143232787d4abad2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09895364/persons-with-significant-control/individual/SHfnt0v6flK_zfieuNYdhnAiANg"},"name":"Mr Jake Alexander Cook","name_elements":{"forename":"Jake","middle_name":"Alexander","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"10513724","data":{"address":{"address_line_1":"Chipstead Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 5HD","premises":"75","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"356f2ec2d332ad31af1b105042df8d201573d9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10513724/persons-with-significant-control/individual/jGw8dJ-nOwzSZax4W0_WRybD4J4"},"name":"Mr Connor Southern","name_elements":{"forename":"Connor","surname":"Southern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-07"}}
{"company_number":"07058324","data":{"address":{"address_line_1":"52 Clarence Avenue","country":"England","locality":"Northampton","postal_code":"NN2 6NZ","premises":"52 Clarence Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"9879005384a7a08cc41ff30b2a8aa5336cd8c1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/07058324/persons-with-significant-control/individual/KDECIM4ZPy_1_gMC69XLx52smV4"},"name":"Mr Gary Augustus Williams","name_elements":{"forename":"Gary","middle_name":"Augustus","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08787174","data":{"address":{"address_line_1":"Floor","address_line_2":"Walbrook Building 195 Marsh Wall","locality":"London","postal_code":"E14 9SG","premises":"3rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"5c4dc1b354d17577c3a75c6eeb75e392a4bfa829","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08787174/persons-with-significant-control/individual/g3Ir5gi4kUzCKn8-VaWU5fmW_BM"},"name":"Mr Allirajah Subaskaran","name_elements":{"forename":"Allirajah","surname":"Subaskaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09869425","data":{"address":{"address_line_1":"Bank Square","country":"England","locality":"Wilmslow","postal_code":"SK9 1AN","premises":"4 - 6"},"ceased_on":"2021-07-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"5f25c639a5dca40a6fa734f2e460bcc182f8150a","kind":"individual-person-with-significant-control","links":{"self":"/company/09869425/persons-with-significant-control/individual/iwqkQ4xeU0D31wf_mMxvXSN0pzw"},"name":"Mr Christopher Neil Oakes","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09869425","data":{"address":{"address_line_1":"Bank Square","country":"England","locality":"Wilmslow","postal_code":"SK9 1AN","premises":"4 - 6"},"ceased_on":"2021-07-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"63b63b9b3cca1fe2930029e6a0ca078c72b713fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09869425/persons-with-significant-control/individual/PzRsgF46UUS06G68Gb1EtCWdgyg"},"name":"Mr Martin Gerard Raftery","name_elements":{"forename":"Martin","middle_name":"Gerard","surname":"Raftery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08327174","data":{"address":{"address_line_1":"Orford Road","locality":"London","postal_code":"E17 9NJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4521f7803f457f3ea8510d82ad1b02b6e682055f","kind":"individual-person-with-significant-control","links":{"self":"/company/08327174/persons-with-significant-control/individual/Mbo4Kb-jt7Tl36RJ9-ZRHoANUIA"},"name":"Mr Neil Richard Collins","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"04603675","data":{"address":{"address_line_1":"266-268 Stratford Road","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"9144356825a4dae1c966ff16459b98ce9bcc3a27","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"THOMAS \u0026 YOUNG LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Christopher John Settle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04603675/persons-with-significant-control/individual/UsuXdj7W81WC55OQ3IDfiFJPRgo"},"name":"Christopher John Settle","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Settle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08322494","data":{"address":{"address_line_1":"Hamilton Terrace","locality":"Milford Haven","postal_code":"SA73 3JP","premises":"Hamilton House","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1975},"etag":"bf5e9f3278411d59d41b784d5e94cf857bcbe77a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08322494/persons-with-significant-control/individual/SLFb2_xH5fGG_mrsbrPo2sw232U"},"name":"Mr Gareth David Burks","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Burks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"07048564","data":{"address":{"address_line_1":"Eton Avenue","locality":"London","postal_code":"NW3 3EL","premises":"Flat 2 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"1a60a1c3753f1d019a7f5e9a456568c86e1c02b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07048564/persons-with-significant-control/individual/nolZryUaAJZ3WhS1w9vy-MbnCB4"},"name":"Mrs Susan Elizabeth Bennett","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Bennett","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"09529674","data":{"address":{"address_line_1":"100 Avebury Boulevard","locality":"Milton Keynes","postal_code":"MK9 1FH","premises":"C/O Rsm Uk Restructuring Advisory Llp, 4th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"db31c18372d0612943caea65f33ad5f2be710a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09529674/persons-with-significant-control/individual/GbnJEeMvvc4cN-3eKGXkK_f1Ne4"},"name":"Miss Martha Louise Currie","name_elements":{"forename":"Martha","middle_name":"Louise","surname":"Currie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07805385","data":{"address":{"address_line_1":"120 30","country":"Sweden","locality":"Stockholm","premises":"Heliosgatan 26"},"ceased_on":"2025-10-10","etag":"1108171fa0fc23f8ab64a816ae55879d8d6f725e","identification":{"country_registered":"Sweden","legal_authority":"Sweden","legal_form":"Aktiebolag","place_registered":"Bolagsverket","registration_number":"556654-7864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07805385/persons-with-significant-control/corporate-entity/b2lEG0SZWBGOKR1atJlOV0Gb1go"},"name":"Accedo Broadband Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07805385","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Penzance","postal_code":"TR18 4AE","premises":"The Regent","region":"Cornwall"},"ceased_on":"2019-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"bdc2863afc3e7b8f41aa9418a23ca373284c06fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07805385/persons-with-significant-control/individual/3Ln_L8U8T_c1eg0JCYz1jtRneQs"},"name":"Mr Adam Nightingale","name_elements":{"forename":"Adam","surname":"Nightingale","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09529674","data":{"address":{"address_line_1":"100 Avebury Boulevard","locality":"Milton Keynes","postal_code":"MK9 1FH","premises":"C/O Rsm Uk Restructuring Advisory Llp, 4th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8655feb730f40837fc6dc82f71883f73e98bd6e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09529674/persons-with-significant-control/individual/K8FH9sRUVGjEflFw6jBuFlCKty8"},"name":"Mr Elliot Agro","name_elements":{"forename":"Elliot","surname":"Agro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09529674","data":{"address":{"address_line_1":"York Place","country":"England","locality":"Leeds","postal_code":"LS1 2DR","premises":"5"},"ceased_on":"2018-02-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"8d7feaa04c1aebd77915ce751f51bba97237840b","kind":"individual-person-with-significant-control","links":{"self":"/company/09529674/persons-with-significant-control/individual/uKAfWFfdv4ZInurymvb4z4r9axA"},"name":"Mr Daniel Benjamin Rupert Freeman","name_elements":{"forename":"Daniel","middle_name":"Benjamin Rupert","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06018074","data":{"address":{"address_line_1":"Thayer Street","locality":"London","postal_code":"W1U 2QS","premises":"31a"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1967},"etag":"43fb032390ef75d541c9a3b0b4da3bde10dfde75","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06018074/persons-with-significant-control/individual/_nP0C5EmyioTVi_QjN9aERvq5m0"},"name":"Mr Fabio Ballin","name_elements":{"forename":"Fabio","surname":"Ballin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07805385","data":{"address":{"address_line_1":"Se-112 33","country":"Sweden","locality":"Stockholm","premises":"Inedalsgatan 23"},"ceased_on":"2025-07-21","country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1978},"etag":"49f80b92f8e5976752a68002661af6b3be464949","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07805385/persons-with-significant-control/individual/6ijCw4HZ50ECza8yRsbNF3eV7OE"},"name":"Ms Camilla Malmborg","name_elements":{"forename":"Camilla","surname":"Malmborg","title":"Ms"},"nationality":"Swedish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07457925","data":{"address":{"address_line_1":"Dyffryn Ardudwy","country":"Wales","locality":"Gwynedd","postal_code":"LL44 2EA","premises":"Byrdir"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1971},"etag":"38e1d8910b0141dd18952de8f2cdaaec667f1796","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07457925/persons-with-significant-control/individual/kBey9SQsXTYnDx598rPgYqKx2Ms"},"name":"Mr Gwion Llwyd","name_elements":{"forename":"Gwion","surname":"Llwyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"04102155","data":{"address":{"address_line_1":"Wycombe Gardens","locality":"London","postal_code":"NW11 8AL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"ec9174097dfde7190b413d9f6bf43baef1a84d0b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04102155/persons-with-significant-control/individual/worCLxNT7BPu_0unpkeydwSOwFo"},"name":"Mr Abraham Jacob Hirsch","name_elements":{"forename":"Abraham","middle_name":"Jacob","surname":"Hirsch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-03"}}
{"company_number":"09900075","data":{"address":{"address_line_1":"The Island","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"dfefa4eeee3b234a5c786db44a50f52903bf37c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09900075/persons-with-significant-control/individual/pIRpOs-a4rtyyt4SpLViZsAL2X0"},"name":"Mr Stephen Adrian Stringer","name_elements":{"forename":"Stephen","middle_name":"Adrian","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06764835","data":{"address":{"address_line_1":"Kings Glade","locality":"Yateley","postal_code":"GU46 7UT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"aeb3e9b6f5ebc2ad08cec368c771fb2a53f5d362","kind":"individual-person-with-significant-control","links":{"self":"/company/06764835/persons-with-significant-control/individual/xa3mej1c00Sofvc__UznLK859uQ"},"name":"Dr Wilhelmus Johannes Pieterse","name_elements":{"forename":"Wilhelmus","middle_name":"Johannes","surname":"Pieterse","title":"Dr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04968064","data":{"address":{"address_line_1":"Unit 1 \u0026 6 The Space Place","address_line_2":"Alphin Brook Road","locality":"Exeter","postal_code":"EX2 8RG","region":"Devon"},"ceased_on":"2018-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"2e2b6dd2bbe91f5f4625aa1381f77b228bbf0378","kind":"individual-person-with-significant-control","links":{"self":"/company/04968064/persons-with-significant-control/individual/xH9jSAZ5gLSdbXo2y3pK6xTH1Y8"},"name":"Mr Sean Craig Monger","name_elements":{"forename":"Sean","middle_name":"Craig","surname":"Monger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-10"}}
{"company_number":"04968064","data":{"address":{"address_line_1":"Barnfield Crescent","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"2","region":"Devon"},"etag":"a41760ccc1010f52a9062ef53fdbd8d6bcb2f53e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06471644"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04968064/persons-with-significant-control/corporate-entity/B9U7wlWdy0FEWvVGTvNF46sbQa4"},"name":"Vidsec Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-11-10"}}
{"company_number":"05648505","data":{"address":{"address_line_1":"Lothbury","country":"England","locality":"London","postal_code":"EC2R 7HE","premises":"Founders Court"},"etag":"affae6c84ae6f178384858a868297de15dad0a2d","identification":{"country_registered":"England","legal_authority":"Companeis Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"01917323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05648505/persons-with-significant-control/corporate-entity/LMa8rsSBtFx-vDDdnhrsGcLLRHU"},"name":"White Rose Nominees Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05648505","data":{"address":{"address_line_1":"Church End, Old Leake","address_line_2":"Boston","locality":"Lincolnshire","postal_code":"PE22 9NU"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"61e7a6941551a95f8571f78a2fc74934237b490d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05648505/persons-with-significant-control/individual/mL7jkPsrTgTinMMqiJJjLhkfjx0"},"name":"Mr Richard John Wright","name_elements":{"forename":"Richard","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06764835","data":{"address":{"address_line_1":"Kings Glade","locality":"Yateley","postal_code":"GU46 7UT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"a31b0ec42e0a84d6e14e62ffdaa4d07af6190571","kind":"individual-person-with-significant-control","links":{"self":"/company/06764835/persons-with-significant-control/individual/meDmW9garFKG8R6-OqgGP6HsdKU"},"name":"Mrs Hester Henrietta Pieterse","name_elements":{"forename":"Hester","middle_name":"Henrietta","surname":"Pieterse","title":"Mrs"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10518824","data":{"address":{"address_line_1":"Caversham Place","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6HW","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"5e49876bfef1ac6b1640f5e445102c12b4d1d73a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"K AND A  ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-22T00:00:00Z","preferred_name":"NAFIZ UNLU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518824/persons-with-significant-control/individual/whQ7f1qL0QSyf_itPOVu1D4avbc"},"name":"Mr Nafiz Unlu","name_elements":{"forename":"Nafiz","surname":"Unlu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"10518825","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG4 2EP","premises":"Unit C17 Kestrel Business Centre","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b188a54fb43af41c0e69b1343f380b760fb25019","kind":"individual-person-with-significant-control","links":{"self":"/company/10518825/persons-with-significant-control/individual/zRg2RGg9ndTZR_0-LrJ7GUVb2cw"},"name":"Mr Matin Ahmed","name_elements":{"forename":"Matin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-09"}}
{"company_number":"09906004","data":{"address":{"country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1QG","premises":"54 Wood Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"00d30bec7710684d34833f88194a988724244c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09906004/persons-with-significant-control/individual/YWBrKoECHUYXf-bbH4rH4cgwgyg"},"name":"Mr Mark Davies","name_elements":{"forename":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"SC493244","data":{"address":{"address_line_1":"Perth Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 4JA","premises":"99a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"68f02a345faf09c9375ecf86be26dc6dd1d297d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC493244/persons-with-significant-control/individual/l927OqmgaFfe75LqYfbd5iOi4BY"},"name":"Mr Shehzad Patel","name_elements":{"forename":"Shehzad","surname":"Patel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09906225","data":{"address":{"address_line_1":"Clifton Street","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 5EP","premises":"19a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"91573c284f5db5bad3e64d617684ee5d8700e783","kind":"individual-person-with-significant-control","links":{"self":"/company/09906225/persons-with-significant-control/individual/HKZ-ew8r53WSGKQrI1WjJkUjw-k"},"name":"Mr David Burrows","name_elements":{"forename":"David","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-07"}}
{"company_number":"08794974","data":{"address":{"address_line_1":"30 Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6LE","premises":"Liberty House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a3dc9fcafec2980fa0832f3656034c87a34077bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08794974/persons-with-significant-control/individual/rYaO-K-zyZBngHsDLevZfBHzkXM"},"name":"Mr Efrelyn Vijandre","name_elements":{"forename":"Efrelyn","surname":"Vijandre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"06446864","data":{"address":{"address_line_1":"Princess Diana Drive","country":"England","locality":"St. Albans","postal_code":"AL4 0ED","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"fe6c39bdfe1551680f6ef51a0474b67656159e32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06446864/persons-with-significant-control/individual/oRMVrBBCJNhlHF5OR_ykGOBOYw4"},"name":"Mr Simon Anthony Davis","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04330784","data":{"address":{"address_line_1":"High Street","address_line_2":"Clay Cross","country":"United Kingdom","locality":"Chesterfield","postal_code":"S45 9DP","premises":"Derwent Buildings","region":"Derbyshire"},"ceased_on":"2023-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"a8cb4013ded3e7994a2a7f4a7c9b0df4f419acde","kind":"individual-person-with-significant-control","links":{"self":"/company/04330784/persons-with-significant-control/individual/bE0xoUAocnvw6NFZa9vFbzg7kcI"},"name":"Mark Brent Feltham","name_elements":{"forename":"Mark","middle_name":"Brent","surname":"Feltham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04330784","data":{"address":{"address_line_1":"High Street","address_line_2":"Clay Cross","country":"United Kingdom","locality":"Chesterfield","postal_code":"S45 9DP","premises":"Derwent Buildings","region":"Derbyshire"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"083f8c5b6cda5df84c74daabdb7ec50b79a2ca24","kind":"individual-person-with-significant-control","links":{"self":"/company/04330784/persons-with-significant-control/individual/_ZWuBRpmYMZFre_81l1AotWJXh8"},"name":"Mr Ross Maurice Feltham","name_elements":{"forename":"Ross","middle_name":"Maurice","surname":"Feltham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04121285","data":{"address":{"address_line_1":"The Dallow Centre","address_line_2":"234 Dallow Road","country":"England","locality":"Luton","postal_code":"LU1 1TB","premises":"Dallow Development Trust Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"84e35a4a2d7d438489b9fab2c12f7c0a2ea3f82b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04121285/persons-with-significant-control/individual/IVMXfvEIZ0JgfTqsYq14gTy3GDI"},"name":"Mr Haroon Ahmed","name_elements":{"forename":"Haroon","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"09508305","data":{"address":{"address_line_1":"Old Bramshott Chase","locality":"Hindhead","postal_code":"GU26 6DB","premises":"Chestnut View","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f3de7d63689b39e666f5de1d50127d9eefe3b2d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09508305/persons-with-significant-control/individual/BZZDakhE2i6hWgRZ9kGp7gwVDYw"},"name":"Mr Keith Edward Stokes","name_elements":{"forename":"Keith","middle_name":"Edward","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10518884","data":{"address":{"address_line_1":"Les Banques","country":"Guernsey","locality":"St Sampson","po_box":"141","postal_code":"GY1 3HS","premises":"La Tonnelle House"},"ceased_on":"2016-12-09","etag":"5c8ceb259f4bb7d822d79d1c7a23dda3b28dcb28","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey Law","legal_form":"Trust","place_registered":"State Of Guernsey","registration_number":"5643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10518884/persons-with-significant-control/corporate-entity/lEsrfrSy5l9sKaBHbw8hGdUz_KA"},"name":"Red Square Trust","natures_of_control":["voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-12-09"}}
{"company_number":"02092054","data":{"address":{"address_line_1":"Union Road","locality":"Farnham","postal_code":"GU9 7PT","premises":"The Old Court House","region":"Surrey"},"ceased_on":"2022-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1926},"etag":"b2acedc767375604d636ebdf90023d7de27770f1","kind":"individual-person-with-significant-control","links":{"self":"/company/02092054/persons-with-significant-control/individual/5yOrMHMr3vTYwUGIJZOqw6Ae8cw"},"name":"Sir Raymond Stanley Tindle","name_elements":{"forename":"Raymond","middle_name":"Stanley","surname":"Tindle","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09335385","data":{"address":{"address_line_1":"Cosgrove Business Park","address_line_2":"Anderton","country":"England","locality":"Northwich","postal_code":"CW9 6FY","premises":"Unit 76 - 77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f838b9a7c3a0f44347cc2e67c470ea838e6df806","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335385/persons-with-significant-control/individual/ebe1ifSiqJRu_0cQPkgbvWp9S8I"},"name":"Mr Christopher Gallimore","name_elements":{"forename":"Christopher","surname":"Gallimore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"09907564","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"31df4a6a44b6388636fece48ea5a926d7e7535cc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09907564/persons-with-significant-control/individual/QZAHC0FOq_FwQ8CpZwgSbPdtSSs"},"name":"Mr Reda El Hore","name_elements":{"forename":"Reda","surname":"El Hore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09907564","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"03c53d004bf419c7cf6b675c3f07ee9e6c0fb4b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09907564/persons-with-significant-control/individual/Aqemxz_MdI-63lk9TkDMmckv0lw"},"name":"Ms Ida Sprengers","name_elements":{"forename":"Ida","surname":"Sprengers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10518955","data":{"address":{"country":"England","locality":"Windsor","postal_code":"SL4 4UP","premises":"22 Illingworth","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"a766e7a50a31e4b69783ce216a14207745a22f90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518955/persons-with-significant-control/individual/K6iS-mrgD7er8nT75BhgAfqs_1U"},"name":"Mrs Randeep Kaur Sandhu","name_elements":{"forename":"Randeep","middle_name":"Kaur","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09335385","data":{"address":{"address_line_1":"Harris Road","address_line_2":"Lostock Gralam","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7PF","premises":"56"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"15c38e85c247d01b087cc8aa1b0dafb75646c5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09335385/persons-with-significant-control/individual/K4DtdznVZY-7W-Dg2fUFKldDTss"},"name":"Ms Laura Elizabeth Edgeley","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Edgeley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09254804","data":{"address":{"address_line_1":"Paul Street","locality":"London","postal_code":"EC2A 4NE","premises":"86-89"},"country_of_residence":"Usa","date_of_birth":{"month":1,"year":1963},"etag":"e7a81db48f038f66247973ae8d596969e3c5f205","kind":"individual-person-with-significant-control","links":{"self":"/company/09254804/persons-with-significant-control/individual/1AT47YILNZ9tZ5BkwlpG8yGx-ic"},"name":"Mr John Okorocha","name_elements":{"forename":"John","surname":"Okorocha","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"10518955","data":{"address":{"country":"England","locality":"Windsor","postal_code":"SL4 4UP","premises":"22 Illingworth","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"35506c9127d44b3bd70d279881e038a03dedb631","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518955/persons-with-significant-control/individual/bLQHS-0mjhHtaNhNYEnssrRwzbw"},"name":"Mr Hason Harjeet Singh Sandhu","name_elements":{"forename":"Hason","middle_name":"Harjeet Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"07870594","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ae281e8dd05220db1cd39005f5e02b4c2e542d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/07870594/persons-with-significant-control/individual/C4sLoT_wtRn-4ISR4GZu-mvg4z4"},"name":"Mr Tushar Sholapurkar","name_elements":{"forename":"Tushar","surname":"Sholapurkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06011245","data":{"address":{"address_line_1":"Watling Street Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8BP","premises":"34"},"ceased_on":"2020-06-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"2fee0342df77f9812af8d563ab2f5afcce5e8e87","kind":"individual-person-with-significant-control","links":{"self":"/company/06011245/persons-with-significant-control/individual/5yJrr6PSys7KzfwaYVpuAz7Gq5s"},"name":"Mr Nabeil Nasr","name_elements":{"forename":"Nabeil","surname":"Nasr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09902994","data":{"address":{"address_line_1":"11 Cumberland Place","country":"England","locality":"Southampton","postal_code":"SO15 2BH","premises":"Office 4","region":"Hampshire"},"ceased_on":"2022-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"45a796c1f156c9eb1a9b161fd89ca341fe3f106f","kind":"individual-person-with-significant-control","links":{"self":"/company/09902994/persons-with-significant-control/individual/VYXGpzEn_asIZrpI1h-E6n9flOk"},"name":"Mr John Patrick","name_elements":{"forename":"John","surname":"Patrick","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09902994","data":{"address":{"address_line_1":"Adelaide Road","country":"England","locality":"Southampton","postal_code":"SO17 2HX","premises":"144"},"ceased_on":"2019-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"82907e51dc5a85871a42299ac61a3139023b2ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/09902994/persons-with-significant-control/individual/Dlzm7VSo9DFDS8F4gNSwLcqeg4I"},"name":"Ms Sarah Elizabeth Smith","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07887684","data":{"address":{"address_line_1":"Sir Frank Whittle Way","country":"England","locality":"Blackpool","postal_code":"FY4 2FE","premises":"Fsb"},"etag":"2061d3b2e89fbf2c015228a52c4b2c032494296b","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Guarantee/Nsc","place_registered":"England And Wales","registration_number":"01263540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07887684/persons-with-significant-control/corporate-entity/EJgdweLXvXOaG9ibNq7Fd9rxlq4"},"name":"National Federation Of Self Employed And Small Businesses Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08315145","data":{"address":{"address_line_1":"Old Wareham Road","address_line_2":"Parkstone","country":"England","locality":"Poole","postal_code":"BH12 4PE","premises":"24 Chalwyn Industrial Estate","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e9ec25d8203163498cf02a7ec5a304122603f082","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08315145/persons-with-significant-control/individual/O0YxSiaN4Iw1OraGxogW3e6yWwg"},"name":"Mr Stuart Bunce","name_elements":{"forename":"Stuart","surname":"Bunce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07801795","data":{"address":{"address_line_1":"Melville Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 6ND","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"70d6a4ed4f95a5cce2400ee6c9dca09eb1813b15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07801795/persons-with-significant-control/individual/FpJMmO7jqnXmQy8rZI2CEnIY7-Q"},"name":"Mr David Ian Thomas","name_elements":{"forename":"David","middle_name":"Ian","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06028255","data":{"address":{"address_line_1":"Bodymoor Heath Lane","address_line_2":"Bodymoor Heath","country":"England","locality":"Sutton Coldfield","postal_code":"B76 0EQ","premises":"Jasmine Cottage","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"00e61b9ddeadcc3f2750f21f82c4855a456e14d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06028255/persons-with-significant-control/individual/gbL3X5jT7R9toNOqVO5kjgDZFKc"},"name":"Mrs. Lorraine Hawkins","name_elements":{"forename":"Lorraine","surname":"Hawkins","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07104164","data":{"address":{"address_line_1":"Suite 900","country":"United States","locality":"Houston","po_box":"77042","premises":"10370 Richmond Avenue","region":"Texas"},"etag":"52720ca8f5d6c99df7f99e8f3d288461cf9d701a","identification":{"country_registered":"Nevada","legal_authority":"Usa Company Law","legal_form":"Company","place_registered":"Nevada","registration_number":"5033586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07104164/persons-with-significant-control/corporate-entity/khRlnNMtD1FW9ZwT_Dv__IP9QeI"},"name":"Edgen Murray Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC073404","data":{"address":{"address_line_1":"2 Earn Avenue","address_line_2":"Righead Industrial Estate","locality":"Bellshill","postal_code":"ML4 3LW","region":"Lanarkshire,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"814cdbf288dc059732c6082bd67dbb552415518f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC073404/persons-with-significant-control/individual/cxv1tsP4wkYNrz48_h1DLb23Scs"},"name":"Mr Kevin John East","name_elements":{"forename":"Kevin","middle_name":"John","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"SC073404","data":{"address":{"address_line_1":"2 Earn Avenue","address_line_2":"Righead Industrial Estate","locality":"Bellshill","postal_code":"ML4 3LW","region":"Lanarkshire,"},"ceased_on":"2017-05-24","country_of_residence":"Germany","date_of_birth":{"month":7,"year":1949},"etag":"095b5b3cf44ff66e5c49040c745432077f976f55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC073404/persons-with-significant-control/individual/ZDMZWKK18f7T4_D8yuzi6cMUQNs"},"name":"Dr Hans Eberhard Koch","name_elements":{"forename":"Hans","middle_name":"Eberhard","surname":"Koch","title":"Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"SC073404","data":{"address":{"address_line_1":"2 Earn Avenue","address_line_2":"Righead Industrial Estate","locality":"Bellshill","postal_code":"ML4 3LW","region":"Lanarkshire,"},"ceased_on":"2019-03-30","country_of_residence":"Germany","date_of_birth":{"month":1,"year":1958},"etag":"1cae00b23c32ec6e03a12ade10356339adb317c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC073404/persons-with-significant-control/individual/1rR1y2sB8JtlB1_Wpwqzf9LybGY"},"name":"Dr Gerhard Alfred Flock","name_elements":{"forename":"Gerhard","middle_name":"Alfred","surname":"Flock","title":"Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"09337664","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO30 7XZ","premises":"54 Bootham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"b3d11e7482d87f64d88ad00c39872547e46fc0c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"HPH ACCOUNTANTS LLP ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Lee James Vincent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09337664/persons-with-significant-control/individual/w0zAp2ndZYrG27YMxDSGsZyokPs"},"name":"Mr Lee James Vincent","name_elements":{"forename":"Lee","middle_name":"James","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06469695","data":{"address":{"address_line_1":"20 Oakwood Road","address_line_2":"Rayleigh","postal_code":"SS6 9JH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"92d804f34ca8e0c74599858bfd1750a722cc9ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/06469695/persons-with-significant-control/individual/TKlgi_8qy5HrTLseBNcNkVjgfdg"},"name":"Mr Nicholas James Fletcher","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"09616654","data":{"address":{"address_line_1":"Thompson Avenue","country":"England","locality":"Bolton","postal_code":"BL2 5RJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"636038d8d8c1ad3bc957c1999db46d84cd749b56","kind":"individual-person-with-significant-control","links":{"self":"/company/09616654/persons-with-significant-control/individual/OMsDvfqYdGzW9npyznUEoSLK38k"},"name":"Mr Paul Anthony Ogars","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Ogars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09895934","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor, Great Titchfield House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"eab9c3dac53073d21db9e1fbba33c8b1d588cb15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09895934/persons-with-significant-control/individual/lTYGERubu3oZPgoa9wx71bLIkZ4"},"name":"Mr Christos Stachtiaris","name_elements":{"forename":"Christos","surname":"Stachtiaris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09852815","data":{"address":{"address_line_1":"St. Helens Grove","address_line_2":"Monkston","country":"England","locality":"Milton Keynes","postal_code":"MK10 9FG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"76b98c139a978a7c2272b7b6a27a5961d4866a42","kind":"individual-person-with-significant-control","links":{"self":"/company/09852815/persons-with-significant-control/individual/keoIk-TQMwRwoI-pkacbkJ52mg4"},"name":"Mr Edward Sarfo-Karikari","name_elements":{"forename":"Edward","surname":"Sarfo-Karikari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08305324","data":{"address":{"address_line_1":"Banstead Road","country":"England","locality":"Carshalton","postal_code":"SM5 3NP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"7699d2aded02e924d7a000fe981812fbf76ac387","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08305324/persons-with-significant-control/individual/_6UYYqjQtBt2Id9DxG4-FJIFHBw"},"name":"Mr Cezary Poltorak","name_elements":{"forename":"Cezary","surname":"Poltorak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC493134","data":{"address":{"locality":"Edinburgh","postal_code":"EH12 5AL","premises":"24 Palmerston Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"13b4486c05c24b4115ddb65d9557d4927e2d23e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC493134/persons-with-significant-control/individual/SYozxw8HaqiANIIQ5Jqu9ELsvjM"},"name":"Mrs Olesya Mcdonald","name_elements":{"forename":"Olesya","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03517225","data":{"address":{"address_line_1":"268 Moseley Road","address_line_2":"Highgate Square Birmingham","locality":"West Midlands","postal_code":"B12 0BS"},"ceased_on":"2018-11-30","country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1977},"etag":"39106667aca7b4debf9d9f17428af09f495f9fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/03517225/persons-with-significant-control/individual/B6_3jQPIFu8mTKUdGdU7_HTuFJM"},"name":"Mr Arun Ramzai","name_elements":{"forename":"Arun","surname":"Ramzai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07865435","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c0a1b14e650761c7fdfeaa1298dc3d2b54cf9d82","kind":"individual-person-with-significant-control","links":{"self":"/company/07865435/persons-with-significant-control/individual/HJhwtrw81c7_H60vh_tpI-RENgo"},"name":"Mrs Liesl Fireman","name_elements":{"forename":"Liesl","surname":"Fireman","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC068805","data":{"address":{"address_line_1":"Main Street","address_line_2":"Plains","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7JE","premises":"31"},"ceased_on":"2020-01-31","etag":"234eb808b0f86321a6f119e3e0f3252221fc0c31","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc064156"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC068805/persons-with-significant-control/corporate-entity/7A6YxeJfSb6FUMRvHFDyB5AxcmQ"},"name":"Rowan Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10525825","data":{"address":{"address_line_1":"Holt Drive","country":"England","locality":"Colchester","postal_code":"CO4 3BN","premises":"62","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"622c70543dbab7aa37b40e66e59446899f4b1a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10525825/persons-with-significant-control/individual/huP9QqggtRVMKotGAywkbAW63m4"},"name":"Mr James William Moreno","name_elements":{"forename":"James","middle_name":"William","surname":"Moreno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"06404235","data":{"address":{"address_line_1":"Marienstrasse","country":"Germany","locality":"Minden","postal_code":"32425","premises":"88"},"ceased_on":"2016-04-06","etag":"7cc449bc2b6c82e06b778871d3c499af780719fd","identification":{"country_registered":"Germany","legal_authority":"German Company Law","legal_form":"Limited Company","place_registered":"Germany","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06404235/persons-with-significant-control/corporate-entity/4VwfddfRXRTd_7qt0ZWmMa85tJQ"},"name":"Cofresco Frischhalteprodukte Gmbh \u0026 Co Kg.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC522454","data":{"address":{"address_line_1":"Kininmonth","address_line_2":"Mintlaw","country":"Scotland","locality":"Peterhead","postal_code":"AB42 4HT","premises":"Brae Leys","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"860c09efa4512005da8806a97d5fefcd532fdbee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC522454/persons-with-significant-control/individual/p7WmeVuGmpX3tPRE1cOFrHYUck8"},"name":"Mr Campbell John Kerr","name_elements":{"forename":"Campbell","middle_name":"John","surname":"Kerr","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-13"}}
{"company_number":"SC522454","data":{"address":{"address_line_1":"Burnside Road","country":"Scotland","locality":"Peterhead","postal_code":"AB42 3AW","premises":"Burnside Business Centre","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1993},"etag":"156855bffbd6c87bbbdfd0907cfdcf44e4bfb198","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC522454/persons-with-significant-control/individual/t83CSFpp0z-FRJKP2lqLagvAPtg"},"name":"Mr Duncan James Black","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-13"}}
{"company_number":"05980265","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"7b9e54abf8f5b4ce6842fcfff48f155e90c670ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Veronica Ann Creed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05980265/persons-with-significant-control/individual/CRYRoKVFEP1KnfLxlzL8_gR5SiE"},"name":"Mrs Veronica Ann Creed","name_elements":{"forename":"Veronica","middle_name":"Ann","surname":"Creed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05980265","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"15ed5f792a0427a9f79d901b66ccb5d32036187b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited With Share Capital","place_registered":"England \u0026 Wales","registration_number":"00715550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05980265/persons-with-significant-control/corporate-entity/i6NeVIThkkJhGl31RiHV_fujqXs"},"name":"Sydney Freed (Holdings)","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09896535","data":{"address":{"address_line_1":"Heol Timothy, Ffaldybrenin","address_line_2":"Ffarmers","country":"Wales","locality":"Llanwrda","postal_code":"SA19 8QR","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1952},"etag":"dd8898e61890c76c108e64899da224f061d88c13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09896535/persons-with-significant-control/individual/UroAkQ71ETYczVQf5b5kLUNpN3Y"},"name":"Ms Sally Jane Glendinning","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Glendinning","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07468905","data":{"address":{"address_line_1":"West Ella Road","address_line_2":"Kirk Ella","country":"England","locality":"Hull","postal_code":"HU10 7QS","premises":"129"},"ceased_on":"2022-07-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"3e7b507e5f66cddcebe994213b0e85335426f7d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07468905/persons-with-significant-control/individual/TlGnf8fJU92xv6M10mQ5HcGW_1A"},"name":"Mr Ray Kirtley","name_elements":{"forename":"Ray","surname":"Kirtley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-23"}}
{"company_number":"05631674","data":{"address":{"address_line_1":"Henry Avenue","locality":"Matlock","postal_code":"DE4 3FL","premises":"23","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"90d74a0e6e75c59271baba51f80bb492fae2d221","kind":"individual-person-with-significant-control","links":{"self":"/company/05631674/persons-with-significant-control/individual/I2Mxc2fV1-yytgTxaRotVHJKgS8"},"name":"Mr Michael Charles Lloyd","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04989825","data":{"address":{"address_line_1":"Ermine Drive","address_line_2":"Navenby","locality":"Lincoln","postal_code":"LN5 0HB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"409ca5f56ea287885babbf3c7d24473005e7c902","kind":"individual-person-with-significant-control","links":{"self":"/company/04989825/persons-with-significant-control/individual/CtBFWOG9T__5Hps0R2srCX-pGLA"},"name":"Mr Philip John Hiatt","name_elements":{"forename":"Philip","middle_name":"John","surname":"Hiatt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08808204","data":{"address":{"address_line_1":"Carmarthen Road","country":"Wales","locality":"Dinas Powys","postal_code":"CF64 4PT","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1961},"etag":"ff4761fabed4e1ab56dddc1bdeafe1040343df2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08808204/persons-with-significant-control/individual/vvQ43SYJrxKUBsqis21fsq9WfW8"},"name":"Ms Christine Margaret Reeves","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Reeves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08803145","data":{"address":{"address_line_1":"Suite 1","address_line_2":"5 Hercules Way","country":"England","locality":"Watford","postal_code":"WD25 7GS","premises":"Leavesden Park","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"f1afbae6b5faf719a350f0cc57c5e2bbdf02d386","kind":"individual-person-with-significant-control","links":{"self":"/company/08803145/persons-with-significant-control/individual/14tDfS7JY3bNelHqUeQuZWGUmI8"},"name":"Mr Arthur Barreto Dreys","name_elements":{"forename":"Arthur","middle_name":"Barreto","surname":"Dreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08805155","data":{"address":{"address_line_1":"Colony Mews","country":"England","locality":"London","postal_code":"N1 4RB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5bc92c6bd8a47f86199d94f6bf7297adcb10bb3a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08805155/persons-with-significant-control/individual/JRi5HY0MduhWSPH58qQpi1v9Y74"},"name":"Mr Paul Bryan Dickson","name_elements":{"forename":"Paul","middle_name":"Bryan","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09321904","data":{"address":{"address_line_1":"Owen Road","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 0PJ","premises":"Minerva"},"ceased_on":"2017-10-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"fbc1d2941f729b945048b5b39f70d523cc0faeab","kind":"individual-person-with-significant-control","links":{"self":"/company/09321904/persons-with-significant-control/individual/xaWydMvOkkOqqr2080HV51j__XI"},"name":"Mr Philip Frederick Quine","name_elements":{"forename":"Philip","middle_name":"Frederick","surname":"Quine","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"13966623","data":{"address":{"address_line_1":"Lowestoft Road","country":"United Kingdom","locality":"Reydon","postal_code":"IP18 6SX","premises":"Broadside Park Farm","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"30b18bbfaebe602af5bd726da149d95d195ef877","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966623/persons-with-significant-control/individual/pJbY47T4R0shuajFws4HyeIhDN4"},"name":"Mr William Richard Tomson","name_elements":{"forename":"William","middle_name":"Richard","surname":"Tomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966623","data":{"address":{"address_line_1":"Lowestoft Road","country":"United Kingdom","locality":"Reydon","postal_code":"IP18 6SX","premises":"Broadside Park Farm","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"c832dea92de7fafc597e40715eeb520b7bf76105","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966623/persons-with-significant-control/individual/ShYMe6oVeiNNXUwmyYkk3qcT5vU"},"name":"Jessica Goda Tomson","name_elements":{"forename":"Jessica","middle_name":"Goda","surname":"Tomson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966742","data":{"address":{"address_line_1":"Plassey Street","country":"Wales","locality":"Penarth","postal_code":"CF64 1EN","premises":"49"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"12158fb2f484172c89bbae2c4f4e0fc37d6ca5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13966742/persons-with-significant-control/individual/0O_4Kox9DVxNPED6SJdG5ZSD3-Q"},"name":"Mr Paul Hurrle","name_elements":{"forename":"Paul","surname":"Hurrle","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966742","data":{"address":{"address_line_1":"Plassey Street","country":"Wales","locality":"Penarth","postal_code":"CF64 1EN","premises":"49"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"a75fe8b76ceb328c498d79aaa6b1b757ab97e192","kind":"individual-person-with-significant-control","links":{"self":"/company/13966742/persons-with-significant-control/individual/LR49u8x3YuoS-0bg_2jN5qeNfIQ"},"name":"Mrs Nicola Hurrle","name_elements":{"forename":"Nicola","surname":"Hurrle","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966743","data":{"address":{"address_line_1":"Adswood Road","address_line_2":"Cale Green","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8HW","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"7341bdfda6e10cea6c9e07830ff37cfae74ccd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13966743/persons-with-significant-control/individual/j73YB_QptlDCsrzRzB06hrKu7vs"},"name":"Mr Mark Thomas Taylor","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13183602","data":{"address":{"address_line_1":"255 Sherlock Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 7EL","premises":"10 Kier House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"4cbf185e334078ae14fd1e743c084f5809a24f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13183602/persons-with-significant-control/individual/z9p1TM0yVbqp6z1i4asRvanRvBs"},"name":"Miss Yee Wah Eva Wong","name_elements":{"forename":"Yee","middle_name":"Wah Eva","surname":"Wong","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-01"}}
{"company_number":"13966802","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"7a39bbc912d99d8de0876ac28056b2afef969257","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"STAFFER MAYLED \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Andrew Driscoll"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966802/persons-with-significant-control/individual/JOreyVXum7Iey8_HLfKVowiee00"},"name":"Mr Andrew Driscoll","name_elements":{"forename":"Andrew","surname":"Driscoll","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966803","data":{"address":{"address_line_1":"Bodmin Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3RZ","premises":"46"},"ceased_on":"2022-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"d72c7095e8bdf44f95623b97ceaea8fb6c9ef97e","kind":"individual-person-with-significant-control","links":{"self":"/company/13966803/persons-with-significant-control/individual/woBZ4xrp9i9zrTYE3M71dskaNQQ"},"name":"Ian William Moss","name_elements":{"forename":"Ian","middle_name":"William","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966962","data":{"address":{"address_line_1":"Bramshaw Gardens","country":"England","locality":"Watford","postal_code":"WD19 6XP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"becc752d3fb0609728087fd13b02e13b290b7449","kind":"individual-person-with-significant-control","links":{"self":"/company/13966962/persons-with-significant-control/individual/fQ62uWeOlFjInczy_nQLZN5MHFw"},"name":"Mr George Wayne Sinnott","name_elements":{"forename":"George","middle_name":"Wayne","surname":"Sinnott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC725753","data":{"address":{"address_line_1":"4 Royston Road","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 8AH","premises":"Coralinn House","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"9363293d702d76778ecac1390210002eae7bfc8b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725753/persons-with-significant-control/individual/fBlDEUp6wdm4EKbyj_G2EldksuI"},"name":"Miss Ekaterina Alison","name_elements":{"forename":"Ekaterina","surname":"Alison","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13271963","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 150"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"a0b8c6c2ff44271461f9cfa350bda432aa8c1423","kind":"individual-person-with-significant-control","links":{"self":"/company/13271963/persons-with-significant-control/individual/fG1v1JwvlDL258Hoc6a-u6Aqg7k"},"name":"Mr Yi Shuai","name_elements":{"forename":"Yi","surname":"Shuai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967952","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"ebe7e0748c1911eabdb8e3294a64942ddcdfc077","kind":"individual-person-with-significant-control","links":{"self":"/company/13967952/persons-with-significant-control/individual/DnGasi2xS9z2XwYP755uVmxOIpM"},"name":"Mr Jonathan Frank Edwards","name_elements":{"forename":"Jonathan","middle_name":"Frank","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967953","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1998},"etag":"dd5b423bc4adedadb97aa8c33b6a11658d332685","kind":"individual-person-with-significant-control","links":{"self":"/company/13967953/persons-with-significant-control/individual/vyc6vcMXFSbxBADlV0ujuol0wS4"},"name":"Miss Marion Popov","name_elements":{"forename":"Marion","surname":"Popov","title":"Miss"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"13968102","data":{"address":{"address_line_1":"Castleview Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3QF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"bf376841aafce49954f8b25f2fb2266ff23fe2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13968102/persons-with-significant-control/individual/v6MnTetIF9ZYvG0Q8dEXA9veuv4"},"name":"Mr Ernestas Vizbaras","name_elements":{"forename":"Ernestas","surname":"Vizbaras","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968103","data":{"address":{"postal_code":"M20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"dde59a0bc0502b7d85f48cc2cc34636a8b997b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13968103/persons-with-significant-control/individual/f-XvUtL7rCbMZwCzpCxoosOLOHE"},"name":"Ms Noha Philobbos","name_elements":{"forename":"Noha","surname":"Philobbos","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13968103","data":{"address":{"address_line_1":"Marsden Street","address_line_2":"C/O A2e Industries Limited","country":"England","locality":"Manchester","postal_code":"M2 1HW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c173167641b764c4a5781a7ad97de88ba17e162d","kind":"individual-person-with-significant-control","links":{"self":"/company/13968103/persons-with-significant-control/individual/wgsZvJzJxvJyRauWa2AnzqtW0C8"},"name":"Miss Sophie Kutay","name_elements":{"forename":"Sophie","surname":"Kutay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13968103","data":{"address":{"address_line_1":"Glenbeck Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7WN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"6ab7bc10093d5dcbc7cb4cd5761d0cc39ee637d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13968103/persons-with-significant-control/individual/NgCaTe0_90swZ_emD8Yl9nM8MDA"},"name":"Mrs Anne Carlin","name_elements":{"forename":"Anne","surname":"Carlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13968913","data":{"address":{"address_line_1":"506 Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9AH","premises":"The Old Print Works"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"17cc283ace9edcf50aa03feee9c774af2283af2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13968913/persons-with-significant-control/individual/yIedw53Sqq133tMNUzKY_obslbI"},"name":"John Patterson","name_elements":{"forename":"John","surname":"Patterson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968932","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Olympic House 28-42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8cde8736b4f52a72b6bc94247bce12d90a42997c","kind":"individual-person-with-significant-control","links":{"self":"/company/13968932/persons-with-significant-control/individual/eUSSdHRU7guWnCn_4wmLuAnB4Vo"},"name":"Mr Qian Zhang","name_elements":{"forename":"Qian","surname":"Zhang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968933","data":{"address":{"address_line_1":"St. Albans Terrace","country":"England","locality":"Rochdale","postal_code":"OL11 4HX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"98adf17ff7bc707ce6810b5d72039c097df67a26","kind":"individual-person-with-significant-control","links":{"self":"/company/13968933/persons-with-significant-control/individual/tG7bf5VVnCQiwljFBNmU9BKGDRk"},"name":"Mr Mohammed Massum","name_elements":{"forename":"Mohammed","surname":"Massum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12084352","data":{"address":{"address_line_1":"School Lane","address_line_2":"Hadlow Down","country":"England","locality":"Uckfield","postal_code":"TN22 4HY","premises":"1"},"ceased_on":"2024-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"1c05eaa35fefd75e4d0630741a13b89cbe6b94f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12084352/persons-with-significant-control/individual/NH6UHcxv5gIAaGxqBCKExgfgw50"},"name":"Mrs Caroline Gould","name_elements":{"forename":"Caroline","surname":"Gould","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13518183","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW20 8DN","premises":"590"},"ceased_on":"2024-06-21","country_of_residence":"Poland","date_of_birth":{"month":1,"year":1993},"etag":"2826702d6cc44120415ea8017c7adb8d16943801","kind":"individual-person-with-significant-control","links":{"self":"/company/13518183/persons-with-significant-control/individual/CRu7C_hJGAhQcNEeUbfeB9Wo3Gk"},"name":"Mr Jakub Piotr Betkowski","name_elements":{"forename":"Jakub","middle_name":"Piotr","surname":"Betkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13969173","data":{"address":{"address_line_1":"Mossdale Road","country":"England","locality":"Nottingham","postal_code":"NG5 3GX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"e3639ff0632e3b2e8fb2ca8c887c40325417bbf5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969173/persons-with-significant-control/individual/JMTEDI-FI8ljdPBJLchMuIBfbJs"},"name":"Mr John Paul Mcgarrigle","name_elements":{"forename":"John","middle_name":"Paul","surname":"Mcgarrigle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969172","data":{"address":{"address_line_1":"Larkdown","country":"England","locality":"Wantage","postal_code":"OX12 8HE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"d0156cb25c3a228d518ebd473e645c841b5e81a7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969172/persons-with-significant-control/individual/8axMKBpjG-zJaDooeSqB7IucZ1c"},"name":"Mr Mark Kersley-Rooke","name_elements":{"forename":"Mark","surname":"Kersley-Rooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13375283","data":{"address":{"address_line_1":"Theydon Road","country":"England","locality":"London","postal_code":"E5 9BQ","premises":"12 Urban Hive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"73f01a6edee2ff4f92f817665478395545d6e7bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375283/persons-with-significant-control/individual/Acft2RgkyWu4Cr-q0mtgjiIzRA0"},"name":"Mrs Riki Zieg","name_elements":{"forename":"Riki","surname":"Zieg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969173","data":{"address":{"address_line_1":"Mossdale Road","country":"England","locality":"Nottingham","postal_code":"NG5 3GX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e9da1bd39b35d2e54c4ce0b337432fddca3b7414","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969173/persons-with-significant-control/individual/4WD5bJrZbrlfPUwepHJ56KyPd_c"},"name":"Miss Colette Lucy Wallace","name_elements":{"forename":"Colette","middle_name":"Lucy","surname":"Wallace","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969332","data":{"address":{"address_line_1":"13 Thomas Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6JU","premises":"Boiler House, Derby Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"414cba159c18dd76c532ea93bab72de515dcabcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13969332/persons-with-significant-control/individual/V8rbo-Uw3s1Fb4FhPvN6nZmCZqM"},"name":"Mr Kamil Sivak","name_elements":{"forename":"Kamil","surname":"Sivak","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13969332","data":{"address":{"address_line_1":"Rudolph Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2BH","premises":"28"},"ceased_on":"2022-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"09de95950e5de4e06ae774aa0f3aa1ccf91c551a","kind":"individual-person-with-significant-control","links":{"self":"/company/13969332/persons-with-significant-control/individual/NdsVHAHegdKv-70oVkPHkxE-JHk"},"name":"Mr Shorsh Mahmad","name_elements":{"forename":"Shorsh","surname":"Mahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"12993623","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169, 5th Floor"},"ceased_on":"2023-07-06","country_of_residence":"Poland","date_of_birth":{"month":10,"year":1995},"etag":"1315d394215b6f623f5112bfed9432f758043015","kind":"individual-person-with-significant-control","links":{"self":"/company/12993623/persons-with-significant-control/individual/0TZSloQqOAvl4xT_vdldcEspcyE"},"name":"Mr Francis Apalenis","name_elements":{"forename":"Francis","surname":"Apalenis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13969333","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WX","premises":"7 Faraday Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"330bc7ee858484d82cfb014f2a38a51cac52cf43","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969333/persons-with-significant-control/individual/sxOvOVWwpykctOY0HSkGFbE_PM4"},"name":"Mrs Samantha Carol Crosby","name_elements":{"forename":"Samantha","middle_name":"Carol","surname":"Crosby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13969333","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WX","premises":"7 Faraday Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"d3eceb31670f3a40c1a6bfe638b8795782176ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969333/persons-with-significant-control/individual/UsAFU8RsYp71V02GtWLGXKy9QFg"},"name":"Mr Thomas Jonathan Wright","name_elements":{"forename":"Thomas","middle_name":"Jonathan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"05855632","data":{"address":{"address_line_1":"Llewellyn Roberts Way","address_line_2":"Maer Lane","locality":"Market Drayton","postal_code":"TF9 1QS","premises":"Unit 1","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"32d2cb0f5470aa6a95e7e0eca12a884645896a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05855632/persons-with-significant-control/individual/8Wuq1YL7lej5-kCxmPCLd-VsoKE"},"name":"Mr Martin Bickley","name_elements":{"forename":"Martin","surname":"Bickley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-15"}}
{"company_number":"13070402","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"980d9f72f2539230ad71968740b0cb74c661e064","kind":"individual-person-with-significant-control","links":{"self":"/company/13070402/persons-with-significant-control/individual/tp1tbvkiipNe8SbPtNukdZpZylI"},"name":"Mr Noah Edwards","name_elements":{"forename":"Noah","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13971322","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1UP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"19340475e08417d6d7e49aff6cf1727664fcee58","kind":"individual-person-with-significant-control","links":{"self":"/company/13971322/persons-with-significant-control/individual/iUOzuqF3o2o3EMyjMjDtGL7sXrw"},"name":"Mr Simon John Donnelly","name_elements":{"forename":"Simon","middle_name":"John","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"07544613","data":{"address":{"address_line_1":"Oxford Drive","address_line_2":"Oxford Drive","locality":"Birmingham","postal_code":"B27 6SH","premises":"6"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"8fd6239e91d5f1d78af73e4466ac268f2a783564","kind":"individual-person-with-significant-control","links":{"self":"/company/07544613/persons-with-significant-control/individual/Q5cYQwzmpKpC2g08slzGMxNiEzY"},"name":"Mrs Kalavathi Deevela","name_elements":{"forename":"Kalavathi","surname":"Deevela","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-31"}}
{"company_number":"13971492","data":{"address":{"address_line_1":"Hawthorn Drive","country":"England","locality":"Leeds","postal_code":"LS13 1NJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"7297f86d7f2c0b3d6bb0430a7c3da21e5f342a24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971492/persons-with-significant-control/individual/KpTbtOllN_iKO6RZZ3wtGYNPoL4"},"name":"Mr Mostafa Yasser Mostafa Gaafar Mansour","name_elements":{"forename":"Mostafa","middle_name":"Yasser Mostafa","surname":"Gaafar Mansour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971323","data":{"address":{"address_line_1":"Oakdale Road","country":"England","locality":"London","postal_code":"E11 4DJ","premises":"57"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c836c91ba0ea71fc6ee62f7b19e3f3b444183b34","kind":"individual-person-with-significant-control","links":{"self":"/company/13971323/persons-with-significant-control/individual/v0NZ93pXQBm5XY7zeDBZdHNA8II"},"name":"Mr Stanislav Penchev","name_elements":{"forename":"Stanislav","surname":"Penchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971492","data":{"address":{"address_line_1":"Hawthorn Drive","country":"England","locality":"Leeds","postal_code":"LS13 1NJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"d43b595c6b9f4067a87d646a0be81dff75e0e2ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971492/persons-with-significant-control/individual/r_0mpm7RJ42nlK_AKyDaS1L-rEU"},"name":"Mrs Ula Nabeel Al-Ramadhani","name_elements":{"forename":"Ula","middle_name":"Nabeel","surname":"Al-Ramadhani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971493","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street, London"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1994},"etag":"4d8f71112cfef3934400ef3a61d547efcf8ec2df","kind":"individual-person-with-significant-control","links":{"self":"/company/13971493/persons-with-significant-control/individual/fv0e04BfuW36XEzGIamqIYUxkKU"},"name":"Mr. Muhammed Kabila Musa","name_elements":{"forename":"Muhammed","middle_name":"Kabila","surname":"Musa","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13882592","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"ceased_on":"2022-08-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"abf638cab98cb252684b0f160a390d44995a8cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13882592/persons-with-significant-control/individual/4lw-xb4RkTesMtIjG32M6cexJcw"},"name":"Mr Aidan Coffey","name_elements":{"forename":"Aidan","surname":"Coffey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"05055093","data":{"address":{"address_line_1":"Coggeshall Road","address_line_2":"Marks Tey","country":"England","locality":"Colchester","postal_code":"CO6 1HT","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"353351be8ffdd4f00da36f4877a7a952af3e6dcb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05055093/persons-with-significant-control/individual/sqgPSEN1U2QMnrtt3s92_iNUPWk"},"name":"Ms Lousie Noelle Cole","name_elements":{"forename":"Lousie","middle_name":"Noelle","surname":"Cole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13971922","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7PE","premises":"923"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"9fbfc22aea1679c3758b27b3a825747ac3973700","kind":"individual-person-with-significant-control","links":{"self":"/company/13971922/persons-with-significant-control/individual/DezVI6t4gyPDDQ-aChBftWqYGTc"},"name":"Rabbi Daniel Frederic Kirsch","name_elements":{"forename":"Daniel","middle_name":"Frederic","surname":"Kirsch","title":"Rabbi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971922","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7PE","premises":"923"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"f4eaf71c2c13d09528cd0734066c54af764d5816","kind":"individual-person-with-significant-control","links":{"self":"/company/13971922/persons-with-significant-control/individual/MEl8Bx0i66Fw29auBpwqF8HAEN4"},"name":"Mrs Jacqueline Etka Kirsch","name_elements":{"forename":"Jacqueline","middle_name":"Etka","surname":"Kirsch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13975283","data":{"address":{"address_line_1":"Crown Walk","country":"England","locality":"Newmarket","postal_code":"CB8 8NG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6a5611fc0491afafa1cba2f60a0b3f81a53af416","kind":"individual-person-with-significant-control","links":{"self":"/company/13975283/persons-with-significant-control/individual/fdO5h1r8Mji0IQSjqCx8acoN9gA"},"name":"Mrs Christina Anne Param-Phillips","name_elements":{"forename":"Christina","middle_name":"Anne","surname":"Param-Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975652","data":{"address":{"address_line_1":"Stratford Close","country":"England","locality":"Southport","postal_code":"PR8 2RT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"87551cc13159fd0b20639c4726b82eb6db55e465","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975652/persons-with-significant-control/individual/r0NBmq3eiDj6dTYnh2NEVSKd388"},"name":"Miss Karen Shatwell","name_elements":{"forename":"Karen","surname":"Shatwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974713","data":{"address":{"address_line_1":"The Arches Industrial Estate","address_line_2":"Spon End","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3JQ","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"3ad3cac13ea12b0135c5e73c6c329d30870273d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13974713/persons-with-significant-control/individual/cNczFH0RnJRUEeZfu9bpSn6cQ1E"},"name":"Mr James Newall","name_elements":{"forename":"James","surname":"Newall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13971923","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"ceased_on":"2022-03-11","etag":"b9d017a5cf4d4f83e96a2fe2749e940a512fc937","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"10831084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13971923/persons-with-significant-control/corporate-entity/javBSDma_iLpKI4rlrZIkqsH_tg"},"name":"Csc Corporate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12754942","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"8c96cfbdee7609509ed6fbf875c87e099ed74571","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754942/persons-with-significant-control/individual/kDRqF0vqoiVNi43HlhJBFFIAEu0"},"name":"Mr Humzah Butt","name_elements":{"forename":"Humzah","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13975653","data":{"address":{"address_line_1":"Rush Green Road","country":"England","locality":"Romford","postal_code":"RM7 0PT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"987bca1cd9b04f7a8894dd37efd6bf11bcff474b","kind":"individual-person-with-significant-control","links":{"self":"/company/13975653/persons-with-significant-control/individual/c8VtMGRG-bn_kzYIe8FawPViaxI"},"name":"Mrs Stella Tochukwu Ogoliegbune","name_elements":{"forename":"Stella","middle_name":"Tochukwu","surname":"Ogoliegbune","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975662","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"eb2a3990ca7ae48e4159a5b108d12d259abfb2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13975662/persons-with-significant-control/individual/4XcMtQRlpFmxhGyFgVHNLmdvSps"},"name":"Mr Corey Thain Brocklehurst","name_elements":{"forename":"Corey","middle_name":"Thain","surname":"Brocklehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13975663","data":{"address":{"address_line_1":"1 Milnyard Square","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6GX","premises":"1 Milnyard Square, Milnyard Business Centre, Orton","region":"Cambridgeshire"},"ceased_on":"2026-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"621226e40a291dca3de13f5d6dcb5ed2c20b6c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975663/persons-with-significant-control/individual/9NO2DBVOxpTXdibzrswsAU_bdu4"},"name":"Dr Emmanuel Steven Emelogu","name_elements":{"forename":"Emmanuel","middle_name":"Steven","surname":"Emelogu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975663","data":{"address":{"address_line_1":"Summerfield Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5JD","premises":"36"},"ceased_on":"2022-03-22","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1993},"etag":"284f5ebf899a09b9cf3b4bdab73e466bfaecc121","kind":"individual-person-with-significant-control","links":{"self":"/company/13975663/persons-with-significant-control/individual/kMBgKmgg4Z-Az9AXCr7b1jq3mVQ"},"name":"Dr Henry Osinakachukwu Muoh","name_elements":{"forename":"Henry","middle_name":"Osinakachukwu","surname":"Muoh","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976042","data":{"address":{"address_line_1":"Brackley Square","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 7LS","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"be6328c6bb605cac58319289138e31a9c3a1bb14","kind":"individual-person-with-significant-control","links":{"self":"/company/13976042/persons-with-significant-control/individual/ZCxCJgJ6Xck_Y6G649JeYtp4utw"},"name":"Koray Gordon Elitemiz","name_elements":{"forename":"Koray","middle_name":"Gordon","surname":"Elitemiz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC726262","data":{"address":{"address_line_1":"Muiresk","country":"Scotland","locality":"Turriff","postal_code":"AB53 4HD","premises":"Gableview"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"4509937e0244f7cd79d49c5218cdfb801ff91a28","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726262/persons-with-significant-control/individual/gEOC-qvbnx2dzhnMmcfwvnyVbnc"},"name":"Mr Gary Duncan","name_elements":{"forename":"Gary","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976052","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"30-32 The Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t"},"ceased_on":"2022-05-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"8d5deff552b05e2256c8c47d2f888d937a9daaae","kind":"individual-person-with-significant-control","links":{"self":"/company/13976052/persons-with-significant-control/individual/DtS5hklGTcfl77S7ZzrzxcEYJrQ"},"name":"Melita Banks","name_elements":{"forename":"Melita","surname":"Banks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"08860033","data":{"address":{"country":"England","locality":"London","postal_code":"SE3 8NH","premises":"302 Broad Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c114251c8664047db69f6705c96ac9d61d58090c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"PAYSTREAM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-16T00:00:00Z","preferred_name":"Otemu Akpobaro"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08860033/persons-with-significant-control/individual/0e29f5sngW0a9CSkRGY6UnTxric"},"name":"Mr Otemu Akpobaro","name_elements":{"forename":"Otemu","surname":"Akpobaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13976043","data":{"address":{"address_line_1":"Lea Crescent","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 1PQ","premises":"30","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"acbe791becd01974fef4b640a3d9d1d20aa4c9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13976043/persons-with-significant-control/individual/MQM-OiC9oaOdxwUUzhroxr0PLbM"},"name":"Anthony John Maddocks","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Maddocks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976053","data":{"address":{"address_line_1":"Corndale Road","country":"United Kingdom","locality":"Mossley Hill","postal_code":"L18 5HA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"4fddcd34a3ee4e22eadb503d6d998b0d648fa3af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976053/persons-with-significant-control/individual/mhsyCT50LyLCzD0R9St1jPylqJU"},"name":"Mr Daniel Jan Henry Martin","name_elements":{"forename":"Daniel","middle_name":"Jan Henry","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976222","data":{"address":{"address_line_1":"Blackthorn Gardens","address_line_2":"Camperdown","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 5AJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"cea528b675eb8c3018053cce5739044737fd5d47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"BROWNS ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Peter Dickinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976222/persons-with-significant-control/individual/aeCwoA_pXHQzyW1WG3aZW_9cSjw"},"name":"Mr Peter Dickinson","name_elements":{"forename":"Peter","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976223","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"858a8bed43d12f3f26c7c88513c179f06565259a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976223/persons-with-significant-control/individual/_v0XuvN_bkcAc62D7DeQcVUV3x4"},"name":"Mr Kingsley Nonso Okonkwo","name_elements":{"forename":"Kingsley","middle_name":"Nonso","surname":"Okonkwo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976393","data":{"address":{"address_line_1":"Mohallah Arian Wala Behal Po Khas Teh And Distt","country":"Pakistan","locality":"Bhakkar","postal_code":"30000","premises":"00"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1987},"etag":"06fee1b410303f38661dd3464e30f7eab5c6f972","kind":"individual-person-with-significant-control","links":{"self":"/company/13976393/persons-with-significant-control/individual/mYDXzRQir6WqIXypTvtGMpjn9aA"},"name":"Mr Muhammad Usman Ghani","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Ghani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"11791643","data":{"address":{"address_line_1":"Landseer Avenue","country":"England","locality":"London","postal_code":"E12 6JD","premises":"78"},"ceased_on":"2022-03-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f5c65b0a2f84a87f6ac422ee26b9977137a2783f","kind":"individual-person-with-significant-control","links":{"self":"/company/11791643/persons-with-significant-control/individual/q4PhwD9QNlmnsx0uIc-_VVK5ocM"},"name":"Mr Michal Sontka","name_elements":{"forename":"Michal","surname":"Sontka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-03-01"}}
{"company_number":"13976392","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"Yeovil","postal_code":"BA21 4RW","premises":"93a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"9b2d98baa15a28910a3e54fa939f8a486ea56a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13976392/persons-with-significant-control/individual/ZDWVm3jQ2zOXYRoGyd-kbV_hDHo"},"name":"Mr Aamer Janjua","name_elements":{"forename":"Aamer","surname":"Janjua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"02851612","data":{"address":{"address_line_1":"11-15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"3ba04794111f234d754b61794e243120a6ef1872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02851612/persons-with-significant-control/individual/kbdODNf28z6o62FfCWQcn4gkFXE"},"name":"Lord Theodore Thomas More Agnew","name_elements":{"forename":"Theodore","middle_name":"Thomas More","surname":"Agnew","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13976402","data":{"address":{"address_line_1":"Southwater Road","address_line_2":"Flat 1","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6JS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"be4584adb9cce807a02812837e04a2def708ad31","kind":"individual-person-with-significant-control","links":{"self":"/company/13976402/persons-with-significant-control/individual/dQzl74U--fsecpP9P_ZtS0vd394"},"name":"Mr Victor Marian Anghelus","name_elements":{"forename":"Victor","middle_name":"Marian","surname":"Anghelus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976402","data":{"address":{"address_line_1":"Southwater Road","address_line_2":"Flat 1","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6JS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"b580cbcdc02d4b4a2da7fe25644f4e114d541db6","kind":"individual-person-with-significant-control","links":{"self":"/company/13976402/persons-with-significant-control/individual/TPCEGAve-Y7B7LEi-he-CxTbOuY"},"name":"Me Albu Marian-Daniel","name_elements":{"forename":"Albu","surname":"Marian-Daniel","title":"Me"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976403","data":{"address":{"address_line_1":"54 Wilford Cresent West,Nottingham","address_line_2":"Nottinghamshire Ng2 2ez","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 2EZ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"4a5b26f020180aba0ea87acbd1fa1f0a63ffca81","kind":"individual-person-with-significant-control","links":{"self":"/company/13976403/persons-with-significant-control/individual/8bxLGT_jaE9uxTmMaVIZnOGmZjU"},"name":"Mr Hamza Amin","name_elements":{"forename":"Hamza","surname":"Amin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976402","data":{"address":{"address_line_1":"Dorset Place","country":"England","locality":"Hastings","postal_code":"TN34 1LG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"c01b2c6a776131dfe24dd584c4fbc41c4cb8fdd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13976402/persons-with-significant-control/individual/PTLJP3vormujScdh9PhWw5o8GuE"},"name":"Mr Dinu-Andrei Anton","name_elements":{"forename":"Dinu-Andrei","surname":"Anton","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976462","data":{"address":{"address_line_1":"Church Street","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5DR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"1d48266bd9f1249ad57bd89c08752868953c9eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13976462/persons-with-significant-control/individual/LOIfY_CLY0VAtUCS6aLyK-K82nU"},"name":"Mr Matthew James Broadbent","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Broadbent","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976462","data":{"address":{"address_line_1":"Old Mill Drive","address_line_2":"Mossley","country":"England","locality":"Ashton Under Lyne","postal_code":"OL5 9RA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"7b76f8b534f3030160ea36826f19bb5d9a24623d","kind":"individual-person-with-significant-control","links":{"self":"/company/13976462/persons-with-significant-control/individual/SeuePaL4HvZgG1zz3cxLGxYpLeA"},"name":"Mr Andrew Dearnley","name_elements":{"forename":"Andrew","surname":"Dearnley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976463","data":{"address":{"address_line_1":"Conyngham Road","country":"England","locality":"Manchester","postal_code":"M14 5EA","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"7dae8be249f0f56c659704d75955dac409561c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13976463/persons-with-significant-control/individual/XFTH-jWHdoDPupF1o8uOctFoX5Q"},"name":"Mr Jake William Robert Breeze","name_elements":{"forename":"Jake","middle_name":"William Robert","surname":"Breeze","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976463","data":{"address":{"address_line_1":"Rushford Avenue","country":"England","locality":"Manchester","postal_code":"M19 2HG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"432410bb479d96973474428c5e32a76e39f4f0ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13976463/persons-with-significant-control/individual/D7z-e7bEA4blr82HkP1MDr7lc1k"},"name":"Dr Khinezar Zar Htike Tint","name_elements":{"forename":"Khinezar","middle_name":"Zar Htike","surname":"Tint","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976463","data":{"address":{"address_line_1":"Conyngham Road","country":"England","locality":"Manchester","postal_code":"M14 5EA","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"56c13ea94b10c94bef4fbd9e9e7e51b803c583ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13976463/persons-with-significant-control/individual/eaI4jJh7pTqD0WUSQzE37s2PnXQ"},"name":"Mr Luke James Savage","name_elements":{"forename":"Luke","middle_name":"James","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976932","data":{"address":{"address_line_1":"Hillside Grove","country":"England","locality":"Chelmsford","postal_code":"CM2 9DB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"fc757055718ccbeb86629875613163763c286c85","kind":"individual-person-with-significant-control","links":{"self":"/company/13976932/persons-with-significant-control/individual/YJCHHLCxiFNvhRE-JAF51KIpg18"},"name":"Mrs Roxanne Anderson","name_elements":{"forename":"Roxanne","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976933","data":{"address":{"address_line_1":"Moorfield Road","country":"England","locality":"Uxbridge","postal_code":"UB9 5NE","premises":"59"},"ceased_on":"2024-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"e359114ec342e43775c962b9f67ba14ca90e22e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13976933/persons-with-significant-control/individual/3jI9egTZqVMEHsKXfvD97tzYlg0"},"name":"Mr Jayvir Akshay Walia","name_elements":{"forename":"Jayvir","middle_name":"Akshay","surname":"Walia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13521033","data":{"address":{"address_line_1":"Nicholas Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2AU","premises":"24"},"ceased_on":"2022-12-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"02386888a2c763d629d03c1f011b13ebead42566","kind":"individual-person-with-significant-control","links":{"self":"/company/13521033/persons-with-significant-control/individual/CVSoo9sC645uxAlSHEs5jP_5sFU"},"name":"Mr James Robert France-Hayhurst","name_elements":{"forename":"James","middle_name":"Robert","surname":"France-Hayhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976932","data":{"address":{"address_line_1":"Hillside Grove","country":"England","locality":"Chelmsford","postal_code":"CM2 9DB","premises":"90","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d4ad914015baea9264cf80a1d18126ba4ac29bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13976932/persons-with-significant-control/individual/kbJMBWykCc6b789wKqAd8jAzFcM"},"name":"Mrs Ellen Claire Freese","name_elements":{"forename":"Ellen","middle_name":"Claire","surname":"Freese","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"10949003","data":{"address":{"address_line_1":"Commercial Street","locality":"Morley","postal_code":"LS27 8AG","premises":"Suite One Peel Mill","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a9f2baed9d4806f0c250ba9a162f2e996342ff98","kind":"individual-person-with-significant-control","links":{"self":"/company/10949003/persons-with-significant-control/individual/5pI7-o6YVPXfimWJDXGeIqgwt5U"},"name":"Mr William Andrew Warren","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13976942","data":{"address":{"address_line_1":"Forge Lane","country":"England","locality":"Congleton","postal_code":"CW12 4BL","premises":"72","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"b3f294933f37658a851a007629915847e5f0e7bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976942/persons-with-significant-control/individual/dbLkzOjE1M5wgn3IZLK6raBllWw"},"name":"Mr Ricardo De Almeida Torrao","name_elements":{"forename":"Ricardo","middle_name":"De Almeida","surname":"Torrao","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976943","data":{"address":{"address_line_1":"Hill St","country":"United Kingdom","locality":"Totterdown","postal_code":"BS3 4TP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"55dbcdce2438858d3dcafb034914020f26cc72db","kind":"individual-person-with-significant-control","links":{"self":"/company/13976943/persons-with-significant-control/individual/2Lg-gaEumabWnQxWVwX09DbIm30"},"name":"Mr, Muhammad Saad","name_elements":{"forename":"Muhammad","surname":"Saad","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977042","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1986},"etag":"26fe376e389f91d42894c1ddc0b38449880899fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13977042/persons-with-significant-control/individual/SeSQnz8nyjn8ux1HQ3ihG5A9dsU"},"name":"Mr Ruben Lopez Diaz","name_elements":{"forename":"Ruben","surname":"Lopez Diaz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13977042","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-11-08","country_of_residence":"Spain","date_of_birth":{"month":8,"year":1967},"etag":"dc942b985fd3b7154674dedb340c8232932a362e","kind":"individual-person-with-significant-control","links":{"self":"/company/13977042/persons-with-significant-control/individual/edKFXCYEW8_dZETisjc_UKVTIcA"},"name":"Mr Javier Garcia Bienzobas","name_elements":{"forename":"Javier","surname":"Garcia Bienzobas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13977043","data":{"address":{"address_line_1":"Birch Grove","country":"United Kingdom","locality":"Alford","postal_code":"LN13 9BY","premises":"18","region":"Lincolnshire"},"ceased_on":"2022-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"975d8cc541d6a9693f5836a6896d3a9f050975b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13977043/persons-with-significant-control/individual/0xSeq9dzx1hoamNzrnRTUrMwyyA"},"name":"Derek Andrew Edmiston","name_elements":{"forename":"Derek","middle_name":"Andrew","surname":"Edmiston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977212","data":{"address":{"address_line_1":"Tweed Cresent","country":"United Kingdom","locality":"Rushden","postal_code":"NN1O 0GS","premises":"25","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"c068021c06228fa8e0f6a615e6c217533bce00df","kind":"individual-person-with-significant-control","links":{"self":"/company/13977212/persons-with-significant-control/individual/344XRH4j7Q9LO0cLwD7tTiUge7U"},"name":"Ms Victoria Jane Basterfield","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Basterfield","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977212","data":{"address":{"address_line_1":"Tweed Cresent","country":"United Kingdom","locality":"Rushden","postal_code":"NN1O 0GS","premises":"25","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"ff5412c7c6a80b11600b3d02b8a33bd00a645501","kind":"individual-person-with-significant-control","links":{"self":"/company/13977212/persons-with-significant-control/individual/L7t-tg8THfq6b90cqNdg9bGkAZQ"},"name":"Ms Alice Elizabeth Eve","name_elements":{"forename":"Alice","middle_name":"Elizabeth","surname":"Eve","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977213","data":{"address":{"address_line_1":"Earl's Court Square","country":"United Kingdom","locality":"London","postal_code":"SW5 9BH","premises":"13a Wetherby Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"9708a799e79b86262c267c3570375d2fcadb0d43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977213/persons-with-significant-control/individual/jL--EvRCxRpSfQaXVj9tcEzUeI0"},"name":"Alexander Tullett","name_elements":{"forename":"Alexander","surname":"Tullett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977222","data":{"address":{"address_line_1":"Kayasehir Mah. 1. Bolge C9 Blok","address_line_2":"Daire:6","country":"Turkey","locality":"Istanbul","postal_code":"34408","premises":"C9","region":"Basaksehir"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2003},"etag":"83ce764bbab20be6e756c69565f720f325284647","kind":"individual-person-with-significant-control","links":{"self":"/company/13977222/persons-with-significant-control/individual/cnU3PK9WKfF5BOQYGfkD8H3dRFg"},"name":"Mr Fahrettin Balik","name_elements":{"forename":"Fahrettin","surname":"Balik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977053","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Fenay Bridge","country":"England","locality":"Huddersfield","postal_code":"HD8 0BG","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"bc2bbec6b9a8540cdb2ce56ff13a429a5ae309e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977053/persons-with-significant-control/individual/0cwmSwiySnZ5G1ob_X2YRoz2Klc"},"name":"Mr Joseph Michael Gash","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Gash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13977052","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Croydon","postal_code":"CR0 1HQ","premises":"11 Elmhurst Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"081fdccad58df1cd4d2410b105a1c431a1e87ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/13977052/persons-with-significant-control/individual/6kMAYGWLa9Q2g3RuW3_cDFnIq5Y"},"name":"Mr Louis Emmanuel Couronne","name_elements":{"forename":"Louis","middle_name":"Emmanuel","surname":"Couronne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977223","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"a02abeb19c962ac97548e50ff931f137a7f973f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13977223/persons-with-significant-control/individual/vVbVOnBWWb4tVhl39uhVLG1nQrk"},"name":"Mr Kishan Singh Dhaliwal","name_elements":{"forename":"Kishan","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"04685842","data":{"address":{"address_line_1":"Pexhill Road","address_line_2":"Henbury","country":"England","locality":"Macclesfield","postal_code":"SK11 9PY","premises":"Rookery View"},"etag":"d2a32d67e53e1b3591a9b71b31aec796417e0b4e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04685842/persons-with-significant-control/corporate-entity/cc7iXCkiLbK_ttjRfl_n-GiEqAA"},"name":"Bell Meadow Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13977423","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"724da428bd7a3a37c29d48d8fdbc1fa7e13ced55","kind":"individual-person-with-significant-control","links":{"self":"/company/13977423/persons-with-significant-control/individual/mipyTPsU9ft5xclhJXJT8XD0Dog"},"name":"James Simon Unwin","name_elements":{"forename":"James","middle_name":"Simon","surname":"Unwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977473","data":{"address":{"address_line_1":"Meili Times Garden, Xixiang Boulevard,","country":"China","locality":"Bao'An District, Shenzhen, Guangdong,","postal_code":"518000","premises":"1903, Block G, Building 1,"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"7952ca718b44e1386a79e7dd4c65d2a17a4a4f69","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977473/persons-with-significant-control/individual/pIufStbP8AfOk28k8IkKAfFkMSA"},"name":"Zhiming Chen","name_elements":{"forename":"Zhiming","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"03915373","data":{"address":{"address_line_1":"Barringer Court","address_line_2":"London Street","country":"England","locality":"Godmanchester","postal_code":"PE29 2HU","premises":"1","region":"Huntingdon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9b23f406db475a67a25f641c65fcf3488aa92a01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03915373/persons-with-significant-control/individual/uphbiFVTr7PmOViKMB8LW3Jgu68"},"name":"Mr Michael Richard Baker","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"13977422","data":{"address":{"address_line_1":"Braunstone Gate","country":"England","locality":"Leicester","postal_code":"LE3 5LH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"7957a06a2069ea9f1a68a3e48dfa8fbce46c63e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13977422/persons-with-significant-control/individual/CeHLMAx8yNMoHUwt2LqGiNUb1_I"},"name":"Kerry Pinney","name_elements":{"forename":"Kerry","surname":"Pinney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977413","data":{"address":{"address_line_1":"289 High Street","country":"England","locality":"Sutton","postal_code":"SM1 1AH","premises":"88 Tavernelle House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"8cd8bc277b8648e90bd68819f15671026a92b276","kind":"individual-person-with-significant-control","links":{"self":"/company/13977413/persons-with-significant-control/individual/fZ2wPV7aHteWCZ8Z0yup8likCHY"},"name":"Mr Georgios Spyriadis","name_elements":{"forename":"Georgios","surname":"Spyriadis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977412","data":{"address":{"address_line_1":"Farr Meadow","address_line_2":"Eagle Farm South","country":"United Kingdom","locality":"Eagle Farm South, Milton Keynes","postal_code":"MK17 7AP","premises":"9","region":"Milton Keynes"},"ceased_on":"2023-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"abf6da75475e97040a9925ad1595c2e10c54f82b","kind":"individual-person-with-significant-control","links":{"self":"/company/13977412/persons-with-significant-control/individual/DivV8Jd9SEaZ5fhXNQbDi6BhBRs"},"name":"Mr Abi Sanni","name_elements":{"forename":"Abi","surname":"Sanni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC726393","data":{"address":{"address_line_1":"Dunblane Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 0HJ","premises":"30 Flat 3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"4b26d58471fff1dd0fa685e4b9ba68c1025c7a06","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726393/persons-with-significant-control/individual/AMm4v1t7Ny_RvPQXCWc5KmIFGyE"},"name":"Mr Gavin Wai-Lam Tsang","name_elements":{"forename":"Gavin","middle_name":"Wai-Lam","surname":"Tsang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC726393","data":{"address":{"address_line_1":"Dunblane Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 0HJ","premises":"30 Flat 3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"44525571fac76953cc23dfa5880fa17d27789d82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726393/persons-with-significant-control/individual/s1PXf8pkopE65UgeN_KLV1ZOrq8"},"name":"Miss Nayha Shahid","name_elements":{"forename":"Nayha","surname":"Shahid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979132","data":{"address":{"address_line_1":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"9548c86d09213e10ecdc63f671898e315bfe7a84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979132/persons-with-significant-control/individual/c3Qn3UwvmAPV440lgouFvYAu-sM"},"name":"Mr Paul Douglas Land","name_elements":{"forename":"Paul","middle_name":"Douglas","surname":"Land","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13977482","data":{"address":{"address_line_1":"Qixian Town, Shaoxing County,","country":"China","locality":"Zhejiang Province,","postal_code":"312000","premises":"No. 308, Shuguang Neighborhood Committee,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1988},"etag":"3423acd4f3a9a06db6a6fc1e51b7e8e3a9e1dda6","kind":"individual-person-with-significant-control","links":{"self":"/company/13977482/persons-with-significant-control/individual/BK0bcBxzQHOYYgYEaS4Z2-HK8w0"},"name":"Elliot Booth","name_elements":{"forename":"Elliot","surname":"Booth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978913","data":{"address":{"address_line_1":"Groundwell Road","country":"England","locality":"Swindon","postal_code":"SN1 2LY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"d4bd0d76420d486044b7c41036e3c51c8d8249cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13978913/persons-with-significant-control/individual/megtUVXZ50Bx-5llEE95-glNNtI"},"name":"Mr Andrzej Pietruszka","name_elements":{"forename":"Andrzej","surname":"Pietruszka","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978913","data":{"address":{"address_line_1":"Groundwell Road","country":"England","locality":"Swindon","postal_code":"SN1 2LY","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"632b53e0fd5bcfd49da96c95789b1f8dc7f7462b","kind":"individual-person-with-significant-control","links":{"self":"/company/13978913/persons-with-significant-control/individual/bDke2QNlu1_CfJr3V0kYrO2G8cU"},"name":"Mr Jan Kazimierz Pietruszka","name_elements":{"forename":"Jan","middle_name":"Kazimierz","surname":"Pietruszka","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977483","data":{"address":{"address_line_1":"Leman Grove","address_line_2":"Loddon","country":"England","locality":"Norwich","postal_code":"NR14 6LQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"a1f9bf50633ac4da6d092e0bf0946c633bd908ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13977483/persons-with-significant-control/individual/uoV_6tMw6KKcyTWnMolsWg-mVJc"},"name":"Mr Yulian Kanchev Hristov","name_elements":{"forename":"Yulian","middle_name":"Kanchev","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977632","data":{"address":{"address_line_1":"Sharples Street","country":"England","locality":"Blackburn","postal_code":"BB2 3QT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"164df27d17928aaf36f177fa9179da7ea29b73d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13977632/persons-with-significant-control/individual/mnHPc8KX887m7QXrqmrxo4ClQW8"},"name":"Mr Rizwan Kashaf Hussain","name_elements":{"forename":"Rizwan","middle_name":"Kashaf","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977633","data":{"address":{"address_line_1":"Eclipse Drive","country":"England","locality":"Sittingbourne","postal_code":"ME10 2HR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"125500713a8be9e836ca33ecd3ef8669943dfc58","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977633/persons-with-significant-control/individual/L-d_rjiA8sP908aMQn7ZkakYgfo"},"name":"Mrs Olubunmi Josephine Peters-Oluborode","name_elements":{"forename":"Olubunmi","middle_name":"Josephine","surname":"Peters-Oluborode","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978912","data":{"address":{"address_line_1":"Bleasby Street","country":"England","locality":"Nottingham","postal_code":"NG2 4FR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"98e024862036237d4ade41d81963d99d8d37d99e","kind":"individual-person-with-significant-control","links":{"self":"/company/13978912/persons-with-significant-control/individual/ZovLMQxmYmT7CE092QyYDwsb3WQ"},"name":"Mr Viktor Lacko","name_elements":{"forename":"Viktor","surname":"Lacko","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979132","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"c113161fe431351ed56936451a2c156d75e7aa70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979132/persons-with-significant-control/individual/FmunOuwSFsnJoWj1-fApcqUtdPo"},"name":"Amy Jane Houldsworth","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"Houldsworth"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979202","data":{"address":{"address_line_1":"Paper Mill Lane","country":"England","locality":"Dartford","postal_code":"DA1 5BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"bf4ef87e599c702517d4357cb5c6a0901872b0a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979202/persons-with-significant-control/individual/zCGyOSfhw3ZeSAcwyzAeGoFnz_U"},"name":"Dr Ike Patrick Udeagbara","name_elements":{"forename":"Ike","middle_name":"Patrick","surname":"Udeagbara","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979143","data":{"address":{"address_line_1":"Stansfield Street","country":"England","locality":"Nelson","postal_code":"BB9 9XY","premises":"Charter House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"417ca75f3baf6992f00b73233eb067c99a96d241","kind":"individual-person-with-significant-control","links":{"self":"/company/13979143/persons-with-significant-control/individual/Qcba3qnJ2QmL9UB78By6bhK3Ahg"},"name":"Mr Mark Edward Wiggan","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Wiggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979132","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"9e530166b4a9f5d4d668e4076a92fe53ab8033b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979132/persons-with-significant-control/individual/kdnXGTz1es5V_wD5U4o5f4yxt4E"},"name":"Charles Richard Parker","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Parker"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979133","data":{"address":{"address_line_1":"Broadlands Park","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 9LQ","premises":"4a The Old Carthouses"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"72bbf2f0398332154bb1ec4fcb4fb2b3eedd9bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979133/persons-with-significant-control/individual/GuMtN0qVj4MSYTZe7ge6Ero0XrE"},"name":"Mr Robby Millar","name_elements":{"forename":"Robby","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13576712","data":{"address":{"address_line_1":"Jessop Close","address_line_2":"Newark Industrial Estate","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4, 3 Brunel Business Park"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2000},"etag":"ce9027fba35a0062e5a5d39753a2728f98690ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/13576712/persons-with-significant-control/individual/_8Eotyey3zyUnE-jn_RWJ0GU1-4"},"name":"Ms Rosalinda Piape","name_elements":{"forename":"Rosalinda","surname":"Piape","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-08"}}
{"company_number":"13979142","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"134a3b98c2c3197eb4a14492bbb5cd7ba30804c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979142/persons-with-significant-control/individual/Yfg_7_1425kFzMmQ5zemn_QXz8M"},"name":"Mr Michael James Williamson","name_elements":{"forename":"Michael","middle_name":"James","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979203","data":{"address":{"address_line_1":"10 Felar Walk","country":"England","locality":"London","postal_code":"NW9 4DN","premises":"Flat 10 Paddington House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"4c242516c593dab728ea624f2d12592881c85ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/13979203/persons-with-significant-control/individual/JsSnNOYoIqEjDldAsQz8sGnOakA"},"name":"Mr Vlad Teodor Noghiu","name_elements":{"forename":"Vlad","middle_name":"Teodor","surname":"Noghiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979762","data":{"address":{"address_line_1":"Filleul Road","country":"England","locality":"Wareham","postal_code":"BH20 7AW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"342105ba8bc61d3a13a2b034ead751f36a9a2a72","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979762/persons-with-significant-control/individual/AiQhkIbhgAzB7tQ-46Q0875ljM8"},"name":"Ms. Katharine Arlene Mellor Gibson","name_elements":{"forename":"Katharine","middle_name":"Arlene","surname":"Mellor Gibson","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979372","data":{"address":{"address_line_1":"Bridlebank Way","country":"United Kingdom","locality":"Weymouth","postal_code":"DT3 5RP","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"90adf9e26f64098c2950793bded16b941e03cdbd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979372/persons-with-significant-control/individual/eNW4QE8fbUi0usEnWSaiUkYPYhE"},"name":"Mr Daniel Laing","name_elements":{"forename":"Daniel","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979763","data":{"address":{"address_line_1":"Baron Court Road","address_line_2":"Barton Court","country":"United Kingdom","locality":"London","postal_code":"W14 9EH","premises":"Flat 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"fcefe2466b0c007a98d2137d98eb9efa3f74adad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979763/persons-with-significant-control/individual/4XSpMLjzfAmGEW5Nkue7FfD2608"},"name":"Dr Atef Gamal El Dean","name_elements":{"forename":"Atef","surname":"Gamal El Dean","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979372","data":{"address":{"address_line_1":"Bridlebank Way","country":"United Kingdom","locality":"Weymouth","postal_code":"DT3 5RP","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"f0f4f22df77d11c28f32aa2599a2ad0b688e47c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979372/persons-with-significant-control/individual/K62TShsTYeLK2zq4rJSmIkYO6OM"},"name":"Mr Adam Laing","name_elements":{"forename":"Adam","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979373","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"3bf85b3365ef01edb4b84a78a8aba753ca23245b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10888457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13979373/persons-with-significant-control/corporate-entity/0GliNGpcMAbfHb2suNjAO6FaKGs"},"name":"Wertheimer Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979602","data":{"address":{"address_line_1":"Hall Crescent","country":"England","locality":"Benfleet","postal_code":"SS7 2QW","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"2d2492df7a0f51fd702b9e5088bc9d6b06c3a1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979602/persons-with-significant-control/individual/8_bYc2NZBzDNe_X-9WsE5K68sgQ"},"name":"Mr Shane Edward Rogers","name_elements":{"forename":"Shane","middle_name":"Edward","surname":"Rogers","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979453","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"ceased_on":"2022-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"40b3b6108e794fcd82cc6b446014c58ad8be5ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/13979453/persons-with-significant-control/individual/I0jZSedrQIkoqoCvVqkha2l1L8A"},"name":"Ceri Parker","name_elements":{"forename":"Ceri","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13827962","data":{"address":{"address_line_1":"Park Farm Place","country":"United Kingdom","locality":"Witney","postal_code":"OX29 5BF","premises":"5","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"7bc159b9e138100a69a89bb2b4610bd5a2efebf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13827962/persons-with-significant-control/individual/9MIRGs8ngb3blEanyeAfz96UCTw"},"name":"Jennifer Chandela","name_elements":{"forename":"Jennifer","surname":"Chandela"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13979442","data":{"address":{"address_line_1":"Newtown Road","country":"England","locality":"Malvern","postal_code":"WR14 1PF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"27cd18c149f80488b356b309393c8ce0c71493f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13979442/persons-with-significant-control/individual/NELrQ8z00Cr698NZYX5PhbSL0As"},"name":"Mr Philip Andrew Clifton","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979442","data":{"address":{"address_line_1":"Newtown Road","country":"England","locality":"Malvern","postal_code":"WR14 1PF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"6d23a8a1a276cbf35087748e32b3a444e83ecf50","kind":"individual-person-with-significant-control","links":{"self":"/company/13979442/persons-with-significant-control/individual/5uObAzO8sU70Rr--yi2ot1WZVuw"},"name":"Sharon Clifton","name_elements":{"forename":"Sharon","surname":"Clifton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979443","data":{"address":{"address_line_1":"Princess Villa Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5RJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"be60b348dcba32e12f1432aeb49827edc46234fd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979443/persons-with-significant-control/individual/3gjd9UmOCANGD8SBWPan7__BsLY"},"name":"Chris Mcmurray","name_elements":{"forename":"Chris","surname":"Mcmurray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980152","data":{"address":{"address_line_1":"Willenhall Road","country":"England","locality":"Wednesbury","postal_code":"WS10 8JG","premises":"55-69","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"463a5fe6956e0d42b269864cd21b86c06da6a2da","kind":"individual-person-with-significant-control","links":{"self":"/company/13980152/persons-with-significant-control/individual/phrUpos262_tszaiRjue3ilUQjQ"},"name":"Peter John Quinn","name_elements":{"forename":"Peter","middle_name":"John","surname":"Quinn"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-16"}}
{"company_number":"13980153","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"6b7610c7c9678784f58ce1a4fdabd65a73df3e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13980153/persons-with-significant-control/individual/Pr_ivOSdLYlpnyVXU_tJHNd1L6c"},"name":"Mrs Thavaneya Sivakanth","name_elements":{"forename":"Thavaneya","surname":"Sivakanth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980312","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"London","postal_code":"E17 9BN","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"9a6b5b9e66aff397e55b249a8442cacece2264d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13980312/persons-with-significant-control/individual/w_eHXdBSF6uAOmATRcW-4Yd925E"},"name":"Mr James Mansfield","name_elements":{"forename":"James","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13389863","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Malaysia","date_of_birth":{"month":3,"year":1960},"etag":"b5693e6c52915117a8f1f56fbe5b46ddf87b3b77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389863/persons-with-significant-control/individual/GxMvkS0mNLpxhff2rbv6My6ywMU"},"name":"Ming Chong Ong","name_elements":{"forename":"Ming","middle_name":"Chong","surname":"Ong"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13980273","data":{"address":{"address_line_1":"Cecil Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 2HX","premises":"3"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"8f9e83453f7576c279fa4399de800ca7a58caffb","kind":"individual-person-with-significant-control","links":{"self":"/company/13980273/persons-with-significant-control/individual/Zsz84qeybrlPQxAlWg4plEMDR60"},"name":"Mr Ernest Ndoci","name_elements":{"forename":"Ernest","surname":"Ndoci","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980302","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LT","premises":"326"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"6a3a9442ddcb9392ac8e749eb659234c2420aa85","kind":"individual-person-with-significant-control","links":{"self":"/company/13980302/persons-with-significant-control/individual/pYfwvbqQFrtoky4qSRj3MZr26zI"},"name":"Mr Simranjeet Singh","name_elements":{"forename":"Simranjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980303","data":{"address":{"address_line_1":"Suffolk Road","country":"England","locality":"Andover","postal_code":"SP10 2JX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2605e83ecda34f192154112d366796078b1355ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13980303/persons-with-significant-control/individual/fPT2dK7DK15ej0CkMjo9HhAglgM"},"name":"Mrs Maria Dominica Tierney","name_elements":{"forename":"Maria","middle_name":"Dominica","surname":"Tierney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980303","data":{"address":{"address_line_1":"Harrow Way","country":"England","locality":"Andover","postal_code":"SP10 3RQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"ad06562ab120eb1436cd69aadff477c5ff0b04b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13980303/persons-with-significant-control/individual/rOa7fQ9THMAh4OM9GacuT9qZEgo"},"name":"Miss Hall Tania Hall","name_elements":{"forename":"Tania","surname":"Hall","title":"Miss Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"OC441473","data":{"address":{"locality":"London","postal_code":"W1K 7QS","premises":"34 Upper Brook Street"},"ceased_on":"2022-03-16","etag":"509d459e57b65f8febf457a5e8218aba3d0cefdc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"03481321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441473/persons-with-significant-control/corporate-entity/WrySImjeckroHUje1lOu_1yBie0"},"name":"Hakluyt \u0026 Company Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-16"}}
{"company_number":"13981582","data":{"address":{"address_line_1":"Shepherds Lane","country":"England","locality":"Leeds","postal_code":"LS8 5AW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"53a519d11d9bfc48dad2e74ca8017240cd61680b","kind":"individual-person-with-significant-control","links":{"self":"/company/13981582/persons-with-significant-control/individual/IPb2vhj9xL3hjoNvACWDjRJF0OY"},"name":"Mr Jiaur Rahman","name_elements":{"forename":"Jiaur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"OC441473","data":{"address":{"locality":"London","postal_code":"W1K 7QS","premises":"34 Upper Brook Street"},"etag":"75dac44c7c22ea5adc075cfee1c9a94781fe3415","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"07795291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441473/persons-with-significant-control/corporate-entity/iTA8I4wQRJ5vEHHT6ENjyDlnBII"},"name":"Holdingham Group Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-16"}}
{"company_number":"13981583","data":{"address":{"address_line_1":"Bosworth Road","country":"England","locality":"Cambridge","postal_code":"CB1 8RG","premises":"39"},"etag":"8dfc15a369c9af1ed8c2e1c92b071f06bd6fa957","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10391657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13981583/persons-with-significant-control/corporate-entity/Eqlko4YJA6EvkhGSwkr-FcbqOak"},"name":"Gobuychem Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980842","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1984},"etag":"fcbebd8fa3a3f9cd7a43c55696f461707923699e","kind":"individual-person-with-significant-control","links":{"self":"/company/13980842/persons-with-significant-control/individual/y7i0DE-s86zINknMNAOtpmSxYyY"},"name":"Ms Yi Ren","name_elements":{"forename":"Yi","surname":"Ren","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981842","data":{"address":{"address_line_1":"17 Europa View","country":"England","locality":"Sheffield","postal_code":"S9 1XH","premises":"Exemplar Health Care Support Centre"},"etag":"92c2052824d4797039edfefb60f84847cb3ef13c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04315542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13981842/persons-with-significant-control/corporate-entity/W6rSDx_vXfiRWYsr3xqQy3HH-yA"},"name":"Exemplar Business Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980843","data":{"address":{"address_line_1":"Chrishall Road","address_line_2":"Fowlmere","country":"England","locality":"Royston","postal_code":"SG8 7RY","premises":"88"},"etag":"45cbd5dc8327a87d7784d96f73de52cbec011f8b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12757892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13980843/persons-with-significant-control/corporate-entity/pz8G_QDABeJAurW8XMalBXlZiZw"},"name":"Sonobo","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981843","data":{"address":{"address_line_1":"Rear Of Raydean House","address_line_2":"15 Western Parade","country":"England","locality":"Barnet","postal_code":"EN5 1AH","premises":"C/O Connect Accounting Llp","region":"Herts"},"ceased_on":"2026-03-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c0902719f8e521d0430cf3cb12226c7b9368bad8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981843/persons-with-significant-control/individual/jGr2qUW6YuVxfPKEAnQRlXYsEMg"},"name":"Jay Daniel Tovey","name_elements":{"forename":"Jay","middle_name":"Daniel","surname":"Tovey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12969812","data":{"address":{"address_line_1":"Tarrant Hinton","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 8JA","premises":"Ashtree House","region":"Dorset"},"ceased_on":"2022-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"f316dc72c45d3e6eaeca8e33841280254d76d7b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12969812/persons-with-significant-control/individual/ZZ2iaKAyXwAhV5pNwRIrDQVWqKI"},"name":"Mr Robert David Rory Taylor","name_elements":{"forename":"Robert","middle_name":"David Rory","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981573","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Ilford","postal_code":"IG1 1SD","premises":"16"},"ceased_on":"2023-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"83240e4d8b5ab92f80843ccba4dd974e7fe4fd58","kind":"individual-person-with-significant-control","links":{"self":"/company/13981573/persons-with-significant-control/individual/QI68JlrIcnLOognpy0CfOoLReJo"},"name":"Mr Hamad Sohail","name_elements":{"forename":"Hamad","surname":"Sohail","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-16"}}
{"company_number":"13980843","data":{"address":{"address_line_1":"Beaumont Close","country":"England","locality":"Banbury","postal_code":"OX16 1TG","premises":"Unit 22-23"},"etag":"29c686300623f822d4c4b4efb2a3e288d18a817e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03189815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13980843/persons-with-significant-control/corporate-entity/0-VGaPfCR0oA-WmBYdtIc16BFj4"},"name":"Advanced Communication Solutions","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981852","data":{"address":{"address_line_1":"Mayors Walk","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6EY","premises":"109b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"e26e21f3f079447e7fc064744735193bd51e3943","kind":"individual-person-with-significant-control","links":{"self":"/company/13981852/persons-with-significant-control/individual/C8xYucybZvoLN4PFqVyoNy364Pk"},"name":"Mr Edmond Haxhia","name_elements":{"forename":"Edmond","surname":"Haxhia","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13813832","data":{"address":{"address_line_1":"Wilkinson Way","country":"England","locality":"Scunthorpe","postal_code":"DN16 3NS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d5ba0a4c38f77ce0e43c70fc4b9264e44fa99845","kind":"individual-person-with-significant-control","links":{"self":"/company/13813832/persons-with-significant-control/individual/tyh5xAlrC5ASK9ErBBHDFMrEmo0"},"name":"Mrs Tracy White","name_elements":{"forename":"Tracy","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13981572","data":{"address":{"address_line_1":"Hadyn Park Road","country":"England","locality":"London","postal_code":"W12 9AQ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"6d532639bc1c27fb7280c664c3dc7c25fd7a1ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/13981572/persons-with-significant-control/individual/YJyaOrvhNNEtQbZdTXxJO6lcdP8"},"name":"Mr Robert Thompson","name_elements":{"forename":"Robert","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981572","data":{"address":{"address_line_1":"Coverdale Road","country":"United Kingdom","locality":"London","postal_code":"W12 8JL","premises":"42b"},"ceased_on":"2022-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"b8f56b06af97fe752343f3569e527057bf1058dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13981572/persons-with-significant-control/individual/wg73ifW7P9rdLsCc02R4rnomtgA"},"name":"Mrs Sophia Marguerite Thompson","name_elements":{"forename":"Sophia","middle_name":"Marguerite","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"08491463","data":{"address":{"address_line_1":"18 - 22 Cantelupe Road","country":"England","locality":"East Grinstead","postal_code":"RH19 3BJ","premises":"First Floor, Medway House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"2ead15d538089ffb79d7a6d0703bf29559c99253","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08491463/persons-with-significant-control/individual/JeeiD94wYuSWnNmEZhb7Jxf6WJ4"},"name":"Mr Dimitry Yoland Bruno Lemagnen","name_elements":{"forename":"Dimitry","middle_name":"Yoland Bruno","surname":"Lemagnen","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-21"}}
{"company_number":"13984112","data":{"address":{"address_line_1":"Stanpit","country":"England","locality":"Christchurch","postal_code":"BH23 3LR","premises":"1"},"ceased_on":"2025-12-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"cb6a5a1674dd78cd3e726f252e774852623fe2de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984112/persons-with-significant-control/individual/b7jviD_Cx4nnE3xpXaa1adVHO-Y"},"name":"Mr Gareth Ian Knapp","name_elements":{"forename":"Gareth","middle_name":"Ian","surname":"Knapp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984112","data":{"address":{"address_line_1":"Stanpit","country":"England","locality":"Christchurch","postal_code":"BH23 3LR","premises":"1"},"ceased_on":"2026-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"1d70dd96cb71d35eac6bec4c1b65961d3be8fc56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984112/persons-with-significant-control/individual/dHaPil2yEPS0mYf0nJeJAA9SggU"},"name":"Mr Sam David Young","name_elements":{"forename":"Sam","middle_name":"David","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984113","data":{"address":{"address_line_1":"Huddersfield Road","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0EE","premises":"First Floor Rosemount House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"0b056b0e7cbdc3f0a86987d089d51a4b3da72599","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984113/persons-with-significant-control/individual/nfeaW6s7EiU7nxNYJwm-_qg9kak"},"name":"Ms Virginia Marguerite Hicks Kaye","name_elements":{"forename":"Virginia Marguerite","surname":"Hicks Kaye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983463","data":{"address":{"address_line_1":"Century Court","country":"England","locality":"Woking","postal_code":"GU21 6DF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"2beacd862959c716e5de285c80a88659fe3ec093","kind":"individual-person-with-significant-control","links":{"self":"/company/13983463/persons-with-significant-control/individual/DDaFT6lxnWZG6g6ZhcDz-cg4FVg"},"name":"Mr Christian Hunter","name_elements":{"forename":"Christian","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983462","data":{"address":{"address_line_1":"Shephall Way","country":"England","locality":"Stevenage","postal_code":"SG2 9QR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"6521f2a4431e7ba7192a1d470eef21c15efb3509","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983462/persons-with-significant-control/individual/mG7bJdsbjN8wUXsA6N5vSBJpbDs"},"name":"Miss Lucy Hunt","name_elements":{"forename":"Lucy","surname":"Hunt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982222","data":{"address":{"address_line_1":"223 Regent Street","address_line_2":"Greater London","country":"United Kingdom","locality":"London","postal_code":"W1B 2QD","premises":"6th Floor, International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"0d5acf01f8725639a75e7c7f9c33740ed8b163ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13982222/persons-with-significant-control/individual/eIO6P4SepHfBWHg23dK1fMl8R1E"},"name":"Ms Konan Tanoh","name_elements":{"forename":"Konan","surname":"Tanoh","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-03-16"}}
{"company_number":"13982223","data":{"address":{"address_line_1":"The Maples","country":"England","locality":"Hebburn","postal_code":"NE31 2BQ","premises":"21 Victoria Walk","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"9b019502f8bf394ffe984a432755893a31cef233","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982223/persons-with-significant-control/individual/RPHQp9tDzG_e5a3SCU1x1-0cHkQ"},"name":"Mrs Carley Amanda Solomon","name_elements":{"forename":"Carley","middle_name":"Amanda","surname":"Solomon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13983462","data":{"address":{"address_line_1":"The Barracks","address_line_2":"White Cross","country":"England","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"1-3-5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"6337d17526d76cfd854dd1e6e5dc2ca8a10821ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983462/persons-with-significant-control/individual/jXHoXVSnG9h9NFFLSdcwwmp443Y"},"name":"Mrs Lauren Shepherd","name_elements":{"forename":"Lauren","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985252","data":{"address":{"address_line_1":"223 Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"International House"},"etag":"b053a648a3c5bcb5b07096d3959cb67a6d04fed4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13409623"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13985252/persons-with-significant-control/corporate-entity/AyMnPVRwqZdxyrt6U-07HYN0kII"},"name":"Finvis Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13986142","data":{"address":{"address_line_1":"Kingsmill Business Park","address_line_2":"Chapel Mill Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3GZ","premises":"19"},"etag":"b3e4ac2a8892939f383d46f2318799570758129d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"9235779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13986142/persons-with-significant-control/corporate-entity/Fqv4n6NPYv5EMTfjc69a4DdYw_k"},"name":"Enertechnos Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985583","data":{"address":{"address_line_1":"Swanmore Road","country":"England","locality":"Havant","postal_code":"PO9 4LH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"91b074e838167c3a77eb32874e922f687faeb280","kind":"individual-person-with-significant-control","links":{"self":"/company/13985583/persons-with-significant-control/individual/jwXiDayPEdahFcL5pLJV9bsFTPI"},"name":"Mr Daniel Lee O'Sullivan","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985583","data":{"address":{"address_line_1":"High Lawn Way","country":"England","locality":"Havant","postal_code":"PO9 5BP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c1c1546a8fdf7f585477edbfd6da71305c12942b","kind":"individual-person-with-significant-control","links":{"self":"/company/13985583/persons-with-significant-control/individual/VOM5ZopslULEhmDTqWQ1fmWsWGU"},"name":"Mr Steven Martin Moseley","name_elements":{"forename":"Steven","middle_name":"Martin","surname":"Moseley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985592","data":{"address":{"address_line_1":"Moorside Road","country":"England","locality":"Bradford","postal_code":"BD2 3HE","premises":"306"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"948c80c4c916ff6fdc23046834e5c0b3ced525ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985592/persons-with-significant-control/individual/Xc8RHnFS1m7jtUk_xuwteqpna4I"},"name":"Mr Theophilus Clark Barrett","name_elements":{"forename":"Theophilus","middle_name":"Clark","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982033","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2001},"etag":"26522dfdaa3d2b0b64177fe2d315cedbf4fafb45","kind":"individual-person-with-significant-control","links":{"self":"/company/13982033/persons-with-significant-control/individual/YpHVAUS-Zn-qNzFJZ2Nq4tUQAZc"},"name":"Mr Mengyang Han","name_elements":{"forename":"Mengyang","surname":"Han","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13986133","data":{"address":{"address_line_1":"Broadhead Road","address_line_2":"Turton","country":"England","locality":"Bolton","postal_code":"BL7 0JN","premises":"Uglow Farm"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"49f4e764bbe008cf43e6d77b6a4d21fcf8767caf","kind":"individual-person-with-significant-control","links":{"self":"/company/13986133/persons-with-significant-control/individual/evY6n56L-K8i2UhDx4J981CrcRE"},"name":"Mr Kieron Johnson","name_elements":{"forename":"Kieron","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985243","data":{"address":{"address_line_1":"E1 Yeoman Gate, Yeoman Way","country":"England","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"1386dd09269ff74377bdeab6eb81eeab2c772f8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985243/persons-with-significant-control/individual/1Twlp9tUnkepP62n0Iotudsm5Ro"},"name":"Mrs Agathe Anne Berthe Cury","name_elements":{"forename":"Agathe","middle_name":"Anne Berthe","surname":"Cury","title":"Mrs"},"nationality":"French,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13986132","data":{"address":{"address_line_1":"Felcourt Road","address_line_2":"Felcourt","country":"England","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"10 Scandia-Hus Business Park","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"bf089ddf2c7dc5e829111ecadc1ff33bafb0ed62","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986132/persons-with-significant-control/individual/wsQBsBOqlhjnNfym-3E4-xEnypg"},"name":"Ms Laura Margaret Harding","name_elements":{"forename":"Laura","middle_name":"Margaret","surname":"Harding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13984862","data":{"address":{"address_line_1":"Clifford Avenue","country":"England","locality":"Chislehurst","postal_code":"BR7 5DY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"212b0d85a88c8902767be10c092fb63bb3e5dd21","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984862/persons-with-significant-control/individual/3W2b3TtbJS66_K31Xqo3KCZjXbM"},"name":"Mr Scott James Suckling","name_elements":{"forename":"Scott","middle_name":"James","surname":"Suckling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985593","data":{"address":{"address_line_1":"Chainhouse Road","address_line_2":"Needham Market","country":"England","locality":"Ipswich","postal_code":"IP6 8EP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"782bddf532fcb8fb0f6f989768a14c2451e9ccd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13985593/persons-with-significant-control/individual/DR8V-s55zzzJJuc38jlBPOJsuQY"},"name":"Mrs Larisa Tohnya Kinsey","name_elements":{"forename":"Larisa","middle_name":"Tohnya","surname":"Kinsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984863","data":{"address":{"address_line_1":"Higher Downgate","country":"United Kingdom","locality":"Callington","postal_code":"PL17 8HL","premises":"Eureka House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"4f2ad3b44067a65d1d36adb01beb360c09b94b01","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984863/persons-with-significant-control/individual/qAzaDJaTSUyaneZN1NBnY5obdDY"},"name":"Colin Pengelly","name_elements":{"forename":"Colin","surname":"Pengelly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"11653702","data":{"address":{"address_line_1":"19 -21 Stamford New Road","country":"England","locality":"Altrincham","postal_code":"WA14 1BN","premises":"The Hub"},"etag":"66694beef3144ae59785f46f16cc69cc817e89ba","identification":{"legal_authority":"England","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11653702/persons-with-significant-control/legal-person/41NZsyyAGIriJN_JWk4tdhsksFY"},"name":"Andrew Cassidy","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"13984863","data":{"address":{"address_line_1":"Higher Downgate","country":"United Kingdom","locality":"Callington","postal_code":"PL17 8HL","premises":"Eureka House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"099330ea1b893473fb86adcdec4e380520f39aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984863/persons-with-significant-control/individual/_LAfknPL-B9KyBMcp9fV5t_aAgQ"},"name":"Gary Dixon","name_elements":{"forename":"Gary","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"10699532","data":{"address":{"address_line_1":"Blythswood Road","country":"England","locality":"Ilford","postal_code":"IG3 8SG","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"4536585f0c4bf2b30104ca833b0e4f773656a56a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10699532/persons-with-significant-control/individual/ZG0ZTkf64XGEgL2envSn4qC6Y2o"},"name":"Mr Vasile Chindris","name_elements":{"forename":"Vasile","surname":"Chindris","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13985242","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"3d6dcaf440f9d364f6df6dedf1010740bf3d7863","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985242/persons-with-significant-control/individual/byizgKKVPtrQ3HaXAXroL6D9f-U"},"name":"Mr Sean Thomas","name_elements":{"forename":"Sean","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13986132","data":{"address":{"address_line_1":"Felcourt Road","address_line_2":"Felcourt","country":"England","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"10 Scandia-Hus Business Park","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"0b1c5f2a3a17008d509ec30248ca505d9af774e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986132/persons-with-significant-control/individual/iXXZ0A-QLhU_NdEHADqCfURlBgo"},"name":"Ms Siobhan Catherine Ann Stagg","name_elements":{"forename":"Siobhan","middle_name":"Catherine Ann","surname":"Stagg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13990062","data":{"address":{"address_line_1":"Endfield Close","country":"England","locality":"Exeter","postal_code":"EX1 3BB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"37b96cadb48b79485fa0d0dd10511daa7949a19f","kind":"individual-person-with-significant-control","links":{"self":"/company/13990062/persons-with-significant-control/individual/fBGUypmUb7Ea8jLDR0vdyR-yNYk"},"name":"Mr Robin Fang","name_elements":{"forename":"Robin","surname":"Fang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13986672","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"805b4550f262a590bcaa117a4bbe8232f2f15fa4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13986672/persons-with-significant-control/corporate-entity/ypos01yesBeAOzcvTj37NAfAFIU"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986673","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 7RG","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3ee4db9780824e048e4d34ae4249725260d8c9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13986673/persons-with-significant-control/individual/s1Jw60MWYCA010qDlrBOzZ3-3bc"},"name":"Caroline Pugh","name_elements":{"forename":"Caroline","surname":"Pugh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13989202","data":{"address":{"address_line_1":"38 Millharbour","country":"England","locality":"London","postal_code":"E14 9JU","premises":"Flat 1106 Cobalt Point"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1965},"etag":"d4587e51173ac8994eecdc35645fdcd8a3690b97","kind":"individual-person-with-significant-control","links":{"self":"/company/13989202/persons-with-significant-control/individual/mcbM9V7tW7RCCbik-dwaqzp-pMI"},"name":"Ms Elsie Hui","name_elements":{"forename":"Elsie","surname":"Hui","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"SC726813","data":{"address":{"address_line_1":"Olaf Road","address_line_2":"Kyleakin","country":"Scotland","locality":"Isle Of Skye","postal_code":"IV41 8PJ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1958},"etag":"296d4a952747199c4303052c45ba674c65756538","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726813/persons-with-significant-control/individual/jJmVpduiccLu6WfuKn4OaN0zD9o"},"name":"Mr Neil Christopher Powley","name_elements":{"forename":"Neil","middle_name":"Christopher","surname":"Powley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990053","data":{"address":{"address_line_1":"Riverside Gardens","country":"England","locality":"Wembley","postal_code":"HA0 1JG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"bfe7019a38a596d41adb0e5b58f02998b22e950b","kind":"individual-person-with-significant-control","links":{"self":"/company/13990053/persons-with-significant-control/individual/RuiuSxTP4JRt5lfdyLiSPZzFSs8"},"name":"Mr Mihai Silea","name_elements":{"forename":"Mihai","surname":"Silea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989203","data":{"address":{"address_line_1":"All Saints Close","address_line_2":"Arksey","country":"England","locality":"Doncaster","postal_code":"DN5 0RW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6327f1696d2d92e317fc04d6aeb23373a9223b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13989203/persons-with-significant-control/individual/HYRHRSbqDj6Ai6XiMnLvI1vg2s4"},"name":"Mrs Sara-Jane Olivia Fairclough","name_elements":{"forename":"Sara-Jane","middle_name":"Olivia","surname":"Fairclough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989212","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"729f5ba652d16c23211c342acf6d3e01d0260dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13989212/persons-with-significant-control/individual/5kSrbStzgZZKyAcyzbHbqvqA-tQ"},"name":"Mr Simon Nicholas Newsham","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Newsham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989213","data":{"address":{"address_line_1":"30a Elm Hill","country":"England","locality":"Norwich","postal_code":"NR3 1HG","premises":"Johnson Holmes \u0026 Co.,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"9dab931494ca326422ddcb1d4ea0a0bbffd72f6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSON HOLMES \u0026 CO ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Robert John Norman Showers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989213/persons-with-significant-control/individual/N_4WFqB-o_eS6PXjW9Sd-97mWvc"},"name":"Robert Showers","name_elements":{"forename":"Robert","surname":"Showers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990052","data":{"address":{"address_line_1":"Coltsfoot Place","address_line_2":"Conniburrow","country":"England","locality":"Milton Keynes","postal_code":"MK14 7BP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b832fdab9397f2ccca6d983c044887e18622d7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13990052/persons-with-significant-control/individual/0CvlmhJbxhzvQaAEl8a3DFmKuro"},"name":"Mr Vasile Barbu","name_elements":{"forename":"Vasile","surname":"Barbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"NI686723","data":{"address":{"country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7QQ","premises":"255 Donaghadee Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1977},"etag":"19640f019631a400d922facfee6ac7dfd96a6083","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686723/persons-with-significant-control/individual/CQ7rzn6fQftfLbxR-TaIO9prWpk"},"name":"Mr Christopher Andrew Blair","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Blair","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993133","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"6d5e7403833dc08133d1de777665c6a980f89682","kind":"individual-person-with-significant-control","links":{"self":"/company/13993133/persons-with-significant-control/individual/dBgvBXTyqGgTDnyjWgpFnqDik7Y"},"name":"Mrs Aboli Kiran Bokil","name_elements":{"forename":"Aboli","middle_name":"Kiran","surname":"Bokil","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13990062","data":{"address":{"locality":"Ex8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"da416e65ad0a7e7b929a268cd5bfcbdf03afc2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13990062/persons-with-significant-control/individual/Cxfvqol5E9EcW99tfsKKyDg6fc4"},"name":"Mr William Tarr","name_elements":{"forename":"William","surname":"Tarr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13991232","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 5NA","premises":"142 Roundhay Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"51f07a78401ab965fb35ac3a844e95c6b0903adf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991232/persons-with-significant-control/individual/k3Mjb-Hfkb-rZckTU_h9yDLRhSo"},"name":"Mr Robert Sam Miezi","name_elements":{"forename":"Robert","surname":"Sam Miezi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13990062","data":{"address":{"postal_code":"EX8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"59fde9757d232860fe8dfce63eeb52dff4bede4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13990062/persons-with-significant-control/individual/VKnlSgXhGiOYuCb03MnWZ08xcFE"},"name":"Mr Adam Bowen","name_elements":{"forename":"Adam","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13991233","data":{"address":{"address_line_1":"Cowpen Lane","country":"England","locality":"Billingham","postal_code":"TS23 4AR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"2e2e6a037d6e31f7d17a0c42b06c7160c1a68617","kind":"individual-person-with-significant-control","links":{"self":"/company/13991233/persons-with-significant-control/individual/uYy8iKDs2v7QbNjJZNr2seH6wzk"},"name":"Miss Alesha Libby Card","name_elements":{"forename":"Alesha","middle_name":"Libby","surname":"Card","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13444072","data":{"address":{"address_line_1":"Collier Row Road","country":"England","locality":"Romford","postal_code":"RM5 2BG","premises":"Unit 8, Northgate Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"181d89bae10ca389ecad965e83393d757948771d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444072/persons-with-significant-control/individual/np9SbYE98_3LfPf2vYqxxHrVWF8"},"name":"Mr Naseer Ahmed","name_elements":{"forename":"Naseer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13991233","data":{"address":{"address_line_1":"Cowpen Lane","country":"England","locality":"Billingham","postal_code":"TS23 4AR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"e5f063e20669323652a8e7175d6d4eef1e38d9bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13991233/persons-with-significant-control/individual/9cQzCjW6HkhO-OC5lIhuRlpjgtQ"},"name":"Mr Dylan Alexander Artine Edwards","name_elements":{"forename":"Dylan","middle_name":"Alexander Artine","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"NI686723","data":{"address":{"address_line_1":"Heron Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9LE","premises":"Unit 16 Pilots View"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1980},"etag":"093b6325780df92737220d0aab3a0b5a928167fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686723/persons-with-significant-control/individual/MLle1ayqx1wNO9-q9dpnR8jCk5w"},"name":"Mr Shaw Ferguson Montgomery","name_elements":{"forename":"Shaw","middle_name":"Ferguson","surname":"Montgomery","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-21"}}
{"company_number":"13993133","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"768496a792e5e73b2aa9c059d82140029c3eb7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13993133/persons-with-significant-control/individual/ANE3kBOZZ4T7wmwJ_9xdKWzQi9Q"},"name":"Mr Kiran Jayprakash Bokil","name_elements":{"forename":"Kiran","middle_name":"Jayprakash","surname":"Bokil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13991223","data":{"address":{"address_line_1":"St. Annes Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6SH","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"3574505272a68b730be8320e14d4053cc22cfd75","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991223/persons-with-significant-control/individual/zVEgjR3fwmAafimmeRkoPekLoVo"},"name":"Edyta Sieradzka","name_elements":{"forename":"Edyta","surname":"Sieradzka"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992632","data":{"address":{"address_line_1":"Yatton","country":"United Kingdom","locality":"North Somerset","postal_code":"BS49 4QN","premises":"Arnolds Way"},"ceased_on":"2022-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"a34b2cf96922acd220de8bc3e0047bb4c18339c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13992632/persons-with-significant-control/individual/6A3RMQEm0uJallVyZ1pns7ikB8A"},"name":"Vincent John Stowell","name_elements":{"forename":"Vincent","middle_name":"John","surname":"Stowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13990363","data":{"address":{"address_line_1":"Moorside","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2ZF","premises":"24 Moorside Business Park","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"db2343bd2bcd92e5cbefd9573de4a88ded641cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13990363/persons-with-significant-control/individual/gwHsYeHT1Ih5phrh1MX3E6ip0hM"},"name":"Mr Samir Elmetwalli Khalaf Donia","name_elements":{"forename":"Samir","middle_name":"Elmetwalli Khalaf","surname":"Donia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13991762","data":{"address":{"address_line_1":"Seaton Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 5SH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"705ddefe55790e75afdcfd95e7b7d5929e0ec708","kind":"individual-person-with-significant-control","links":{"self":"/company/13991762/persons-with-significant-control/individual/PN5jItLyqwXznMBfHwyqq80uc84"},"name":"Mr Bogdan Ognean","name_elements":{"forename":"Bogdan","surname":"Ognean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"10007983","data":{"address":{"address_line_1":"Putney","country":"England","locality":"London","postal_code":"SW15 1QF","premises":"45 Bangalore Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"783edb7fe85e8344cd2da1545f0ab9802faef5f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10007983/persons-with-significant-control/individual/AaxRGrq9TlNJaEqRTd95lxeMmP4"},"name":"Mr Stephen Gibbons","name_elements":{"forename":"Stephen","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-04"}}
{"company_number":"13991763","data":{"address":{"address_line_1":"Conygar Close","country":"England","locality":"Clevedon","postal_code":"BS21 6AP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"dec992920311384d123577207c0d4272c5181f63","kind":"individual-person-with-significant-control","links":{"self":"/company/13991763/persons-with-significant-control/individual/WzFka11KRuUMYc1u0OxIR6DN7s8"},"name":"Mr Christopher Mark Palmer","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13419113","data":{"address":{"address_line_1":"Collier Row Road","country":"England","locality":"Romford","postal_code":"RM5 2BG","premises":"Unit 8, Northgate Industrial Park"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9cf1893ed3db27f34682af5996b4b67f2b1e4463","kind":"individual-person-with-significant-control","links":{"self":"/company/13419113/persons-with-significant-control/individual/P-xEU_YoXo7riBuIhue08x1jZ68"},"name":"Mr Mohamed Arif Osman Ebrahim Osman","name_elements":{"forename":"Mohamed","middle_name":"Arif","surname":"Osman Ebrahim Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13992623","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2GY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"50da0c83ea242e6dd469c5985b68cae65dcf1a37","kind":"individual-person-with-significant-control","links":{"self":"/company/13992623/persons-with-significant-control/individual/smpexUU_cAfNHT34a0A5nANd9iM"},"name":"Mr Muhammad Zakria","name_elements":{"forename":"Muhammad","surname":"Zakria","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991222","data":{"address":{"address_line_1":"Caerphilly Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 4AE","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"7995c6882093118cec19d5c5928fbb5ce49294e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991222/persons-with-significant-control/individual/0hQSsScyFr-m4_cdZJa5iIUY5EQ"},"name":"Mr Abdul Raheem Abdulraheem","name_elements":{"forename":"Abdul","middle_name":"Raheem","surname":"Abdulraheem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12533622","data":{"address":{"address_line_1":"The Longlands","country":"England","locality":"Market Harborough","postal_code":"LE16 7XZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a20c363a5c5cd34b6764547051e31997fca8d10a","kind":"individual-person-with-significant-control","links":{"self":"/company/12533622/persons-with-significant-control/individual/EsSHfh9lMkl7hzJdUI7_hOvl-E8"},"name":"Mrs Rina Ratanshi","name_elements":{"forename":"Rina","surname":"Ratanshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13995473","data":{"address":{"address_line_1":"Pennine Avenue","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 8PH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"77328fc9b80fdb2ecd764ac8bff0cea8670e4c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995473/persons-with-significant-control/individual/exyMSScKFpAVVwDap79CP4bsmJw"},"name":"Mr Scott John Clifford O'Leary","name_elements":{"forename":"Scott","middle_name":"John Clifford","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13993142","data":{"address":{"address_line_1":"Scotland Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 5SL","premises":"12","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"5c9a47868fe014d07205bfba0e0b6e9b636b6272","kind":"individual-person-with-significant-control","links":{"self":"/company/13993142/persons-with-significant-control/individual/1fNBvufHsG9AVrjoCuhXw23TiSw"},"name":"Bob James Hillyard","name_elements":{"forename":"Bob","middle_name":"James","surname":"Hillyard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"SC177962","data":{"address":{"address_line_1":"Shore Road","country":"United Kingdom","locality":"Perth","postal_code":"PH2 8BW","premises":"South Inch Business Centre"},"ceased_on":"2022-07-06","etag":"cc5513bd04f0d32f9270ea5b6ef2ef2f23956ad2","identification":{"country_registered":"United Kingdom","legal_authority":"Campanies Acts","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc197233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC177962/persons-with-significant-control/corporate-entity/HvrlyLxdrMXF522tJ69cnFY0woY"},"name":"Riverside Marketing (Scotland) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13993782","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"b57e01d0e575b7a6e2f89753fd21c30f6dd9fb70","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993782/persons-with-significant-control/individual/3dVKgOeVqX6Hr-ury85Ue6lM0OU"},"name":"Kenaz Osei Twum","name_elements":{"forename":"Kenaz","surname":"Osei Twum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13995482","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6LL","premises":"310 Harrow Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"be243adcad9408ffc7a424360630acd2f4e4e3d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995482/persons-with-significant-control/individual/I3gNS_EMDtcvl71DfrcBqz0Z5yg"},"name":"Mr James Daniel Murphy","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13993783","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Malaysia","date_of_birth":{"month":7,"year":1986},"etag":"d17523001b9e9dfa79fb08e852b02adcc2058867","kind":"individual-person-with-significant-control","links":{"self":"/company/13993783/persons-with-significant-control/individual/UD-E3KerLiKAJyRE-vbnMErJs8Y"},"name":"Mr Krishna Murthi Arumugam","name_elements":{"forename":"Krishna","middle_name":"Murthi","surname":"Arumugam","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995473","data":{"address":{"address_line_1":"Pennine Avenue","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 8PH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"0c59fe7715b29fddd03c86f420b1039fb70dd605","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995473/persons-with-significant-control/individual/qpWW7SAfHXS0Nde8fgktBtGFddI"},"name":"Mr Thomas Andrew Widdall","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Widdall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994383","data":{"address":{"address_line_1":"Siloh Road","address_line_2":"Landore","country":"Wales","locality":"Swansea","postal_code":"SA1 2NT","premises":"Unit 2, Millbrook Trading Estate"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1969},"etag":"95ac3d58ce80ce40b2439973af1d0a08c20e9a99","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994383/persons-with-significant-control/individual/wQlKoTFxISLS4yxNlB2oPrNei_4"},"name":"Kathleen Conte","name_elements":{"forename":"Kathleen","surname":"Conte"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13993792","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"36eac397e70e26a83c54be61f5f502cdf86fbd57","kind":"individual-person-with-significant-control","links":{"self":"/company/13993792/persons-with-significant-control/individual/oppFYrgD9QMD_QhzYJkY-ljp_1s"},"name":"Mr Jeremy Lowe","name_elements":{"forename":"Jeremy","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"10630812","data":{"address":{"address_line_1":"Melsonby","country":"England","locality":"Richmond","postal_code":"DL10 5NY","premises":"14-15 Harelands Courtyard Offices","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"609492404fb09e5820a684ce71cd3589ba66506e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10630812/persons-with-significant-control/individual/63NMObQdQ5rYUkKmkGa2k723OoI"},"name":"Mr Jonathan Scales","name_elements":{"forename":"Jonathan","surname":"Scales","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-21"}}
{"company_number":"13994382","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1972},"etag":"fd64e483537900eb57e067e1a352493f68a79bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13994382/persons-with-significant-control/individual/4dSOh4h0QU9Z0N2uE_9WeKTASF0"},"name":"Ms Sandrine Jeanne Rose Apremonts","name_elements":{"forename":"Sandrine","middle_name":"Jeanne Rose","surname":"Apremonts","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994383","data":{"address":{"address_line_1":"Siloh Road","address_line_2":"Landore","country":"Wales","locality":"Swansea","postal_code":"SA1 2NT","premises":"Unit 2, Millbrook Trading Estate"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1963},"etag":"74ae8b7b4ee64972b9d0fafdfa0347c383d49c72","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994383/persons-with-significant-control/individual/Bu6cnHYpbU0tjpazPFf-gl7myPQ"},"name":"Mr Nicholas David John","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"11893682","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"etag":"c41785af73fa7868b2542f2d9599913d186b6325","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11893682/persons-with-significant-control/corporate-entity/iM4cOURQYz1Nqz3nSn6TPdx5zHA"},"name":"Npml Dev Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-20"}}
{"company_number":"13998603","data":{"address":{"address_line_1":"East Sutton Road","address_line_2":"Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9PS","premises":"Little Hearnden"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"bd646513e81830d7b7b166615dad9fc54dbc84ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13998603/persons-with-significant-control/individual/V98ugEWT62Hh40Jx--7P1WoW9Uk"},"name":"Mr Darren Christopher Finbarr Davis","name_elements":{"forename":"Darren","middle_name":"Christopher Finbarr","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997582","data":{"address":{"address_line_1":"Off Riley Lane","address_line_2":"Bradshaw","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 9UR","premises":"Great Scausby Farm","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"f6b1ef5652708f383524e12c9d636bca4f8e93f2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997582/persons-with-significant-control/individual/JS_rLotK0wNeQqCA2kCjhMVFuwQ"},"name":"Mr Michael Scanlon","name_elements":{"forename":"Michael","surname":"Scanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998832","data":{"address":{"address_line_1":"Sunrising Bristol Road","country":"England","locality":"Winscombe","postal_code":"BS25 5NJ","premises":"Sunrising Bristol Road"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"ced22a46ae15297f74b1669496daf8ba0e599cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13998832/persons-with-significant-control/individual/Si5VhQ5NZEUlYdczOByvDw-q8BM"},"name":"Mr Daniel John Sullivan","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-23"}}
{"company_number":"13997583","data":{"address":{"address_line_1":"Str. Hrechka Marshala","country":"Ukraine","locality":"Kyiv","postal_code":"04136","premises":"Build. 12d, Apt. 120"},"ceased_on":"2024-05-13","country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1996},"etag":"e5eeb59cb2ab47e9851f20c11e7a3a2dfd033565","kind":"individual-person-with-significant-control","links":{"self":"/company/13997583/persons-with-significant-control/individual/2Y2x8KYOn2hLt7T_swWYahu20u8"},"name":"Mr Artem Lashko","name_elements":{"forename":"Artem","surname":"Lashko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-23"}}
{"company_number":"14006152","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"72386f54f1edbf95a671fec7665ffd342851891d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006152/persons-with-significant-control/individual/DEtgTGtagjcxZlu7fhRvi9A1dd8"},"name":"Mr Victor Erastus Karaba Muriithi","name_elements":{"forename":"Victor","middle_name":"Erastus Karaba","surname":"Muriithi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13995482","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6LL","premises":"310 Harrow Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"ca6db11955f576d2cf028f630623f9535daa46b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995482/persons-with-significant-control/individual/84_DvLkuMZ9zNDxGZgmqYFmh_-k"},"name":"Mrs Mary Murphy","name_elements":{"forename":"Mary","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"04395583","data":{"address":{"address_line_1":"Old Field Road","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5LJ","premises":"Sinclair Group"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1943},"etag":"27da85dc5db657123e2b87e83dcc187092913fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04395583/persons-with-significant-control/individual/FFHrwFsDtmA25SZaYyOsiEJa1Vk"},"name":"Mrs Eleanora Kay Sinclair","name_elements":{"forename":"Eleanora","middle_name":"Kay","surname":"Sinclair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-07-11"}}
{"company_number":"14006153","data":{"address":{"address_line_1":"Sutton Poyntz","locality":"Weymouth","postal_code":"DT3 6LJ","premises":"11 Sutton Close","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"7e1f9765073870d2c8181194c30b8b7cbcdeda2d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006153/persons-with-significant-control/individual/iR44V5eeokph0GxL7cIv1afSSR8"},"name":"Mr Glenn Phillip Stracey","name_elements":{"forename":"Glenn","middle_name":"Phillip","surname":"Stracey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"13996593","data":{"address":{"address_line_1":"Wadi Al Summan","address_line_2":"Hitteen Dist","country":"Saudi Arabia","locality":"Riyadh","postal_code":"13516","premises":"6992"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1995},"etag":"f7a6cc4e29a8e994db2df07f4ad776fe1c035c75","kind":"individual-person-with-significant-control","links":{"self":"/company/13996593/persons-with-significant-control/individual/g3LdBlKCIqELgAOF4zjWI9N5ga4"},"name":"Mr Malek Ali Saleh Hussein","name_elements":{"forename":"Malek","surname":"Ali Saleh Hussein","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998602","data":{"address":{"address_line_1":"Excellent Century Center,","address_line_2":"Fuhua 3rd Rd, Futian District,","country":"China","locality":"Shenzhen","postal_code":"518000","premises":"Rm1508, Tower 4,"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"86e79e84c5af946f2c007a0972a0a4bddfa8a997","kind":"individual-person-with-significant-control","links":{"self":"/company/13998602/persons-with-significant-control/individual/b_JboaI5-h3cpw8Rv2anl6wZtIU"},"name":"Qian Liu","name_elements":{"forename":"Qian","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996592","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Aa House-3"},"ceased_on":"2023-09-22","country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1986},"etag":"6c3fffcaf90680c304e4e13a5d32136a6d74a46e","kind":"individual-person-with-significant-control","links":{"self":"/company/13996592/persons-with-significant-control/individual/ELM_T5NmB4rN21g3U0t211AVlg4"},"name":"Mr Ilhami Kilic","name_elements":{"forename":"Ilhami","surname":"Kilic","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12513753","data":{"address":{"address_line_1":"Wix","country":"England","locality":"Tendring","postal_code":"CO11 2BG","premises":"11 Wheelwrights","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"c60d0e88d6f57b412cef0ee59736ddb1d29c515d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12513753/persons-with-significant-control/individual/IC2s3GE8g9tbTTemSfBlNxUTIeY"},"name":"Mr Ben Hargreaves","name_elements":{"forename":"Ben","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13995922","data":{"address":{"address_line_1":"Peterson Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 4DU","premises":"Star East Chinese Take Away, 37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6e298f6d7c42ae4142862ad7bbffdc73cc40ee32","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995922/persons-with-significant-control/individual/kQDkZAKE6MC5xXEzR1zH820zzw0"},"name":"Ms Feng Hui Zheng","name_elements":{"forename":"Feng","middle_name":"Hui","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13997632","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13997632 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"834fa92064348db426fbbf8fb07c4bcbed458efb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997632/persons-with-significant-control/individual/3WEIGWDqF0smTU1AwXIfWFQIaTo"},"name":"Mr Andrew Neal Wilkins","name_elements":{"forename":"Andrew","middle_name":"Neal","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14006153","data":{"address":{"address_line_1":"Sutton Poyntz","locality":"Weymouth","postal_code":"DT3 6LJ","premises":"11 Sutton Close","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"ded8bb99c31a462ef8b213afceac0091291696bb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006153/persons-with-significant-control/individual/ivSrJ4RN3jg8_BTJT17XFr7oTSc"},"name":"Mrs Susanne Carole Stracey","name_elements":{"forename":"Susanne","middle_name":"Carole","surname":"Stracey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"13995923","data":{"address":{"address_line_1":"Netherhall Gardens","address_line_2":"Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW3 5RJ","premises":"Orchard Corner"},"ceased_on":"2025-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"91d2a010338e47de308b61cc131f4328ce13c78c","kind":"individual-person-with-significant-control","links":{"self":"/company/13995923/persons-with-significant-control/individual/Bh5ymn6-gD9CJCEGcG9jcvyaYM4"},"name":"Mrs Shilpa Sharma","name_elements":{"forename":"Shilpa","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13997633","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"1af8270de58f1989a3ec5a2ad919f1b0ab018151","kind":"individual-person-with-significant-control","links":{"self":"/company/13997633/persons-with-significant-control/individual/YYARGPj7PY1wrQZW3a9nAd_lxJs"},"name":"Mrs Jennifer Lucy Talbot","name_elements":{"forename":"Jennifer","middle_name":"Lucy","surname":"Talbot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13995923","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"London","postal_code":"W1K 2XL","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"6b41024800deadf223638f92512fa2432ec662e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995923/persons-with-significant-control/individual/hirjF8Z-CcGwsDLvEZ9pwVC9kyg"},"name":"Dr Tamara Chalabi","name_elements":{"forename":"Tamara","surname":"Chalabi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13997633","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"3306d3c06cd7fad5214cc3c9da7effc1aabe411a","kind":"individual-person-with-significant-control","links":{"self":"/company/13997633/persons-with-significant-control/individual/fK4paDjymGnIjo1j2wPVa_XDdjk"},"name":"Miss Keeley Louise Tunstall","name_elements":{"forename":"Keeley","middle_name":"Louise","surname":"Tunstall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"06855403","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"First Floor, Finchale House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f223afd90a6da8d6aab633bea715ac9a03c1fe4d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06855403/persons-with-significant-control/individual/NLRyhDE2ueH0KYPQRWOmN7jH3hM"},"name":"Mr Spencer Trerise Glanville","name_elements":{"forename":"Spencer","middle_name":"Trerise","surname":"Glanville","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"13998592","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 2BS","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"e2bbd2af8d1b6be546821b2602963a8561607285","kind":"individual-person-with-significant-control","links":{"self":"/company/13998592/persons-with-significant-control/individual/qEluEYR2mZxqNMZZoTwJ2qcxDzU"},"name":"Mr Adam Mounsi","name_elements":{"forename":"Adam","surname":"Mounsi","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14006273","data":{"address":{"address_line_1":"Westlands Close","country":"England","locality":"Hayes","postal_code":"UB3 4PX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"456615b01d64499adff9d39a0d76fe277b1d984e","kind":"individual-person-with-significant-control","links":{"self":"/company/14006273/persons-with-significant-control/individual/oP2ei4jrzXOzALK3zhKjBbrJrL0"},"name":"Mrs Zunaira Nadeem","name_elements":{"forename":"Zunaira","surname":"Nadeem","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"11907423","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"8debd5e4a2bfa57b1548c9b408ff60719e836bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11907423/persons-with-significant-control/individual/zplpvzpsk7PKMpeXxeRkL8GyuHw"},"name":"Mrs Tunde Maria Misuka Winchester","name_elements":{"forename":"Tunde","middle_name":"Maria","surname":"Misuka Winchester","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-28"}}
{"company_number":"14011492","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1990},"etag":"d03ed2b21d7435f69b4b2c68584e1a74b936db31","kind":"individual-person-with-significant-control","links":{"self":"/company/14011492/persons-with-significant-control/individual/MBv9FelZ8h75-HfEeBo9O9AnAu0"},"name":"Mr Jasim Zia Bhatti","name_elements":{"forename":"Jasim","surname":"Zia Bhatti","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"13795012","data":{"address":{"address_line_1":"Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House, 247a"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1982},"etag":"bf5993751962bfd61e2b0e50c437f22cac873cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13795012/persons-with-significant-control/individual/zjHlL-Zyqt49-l66uLmY7llUVMU"},"name":"Mr Jefferson Jerao","name_elements":{"forename":"Jefferson","surname":"Jerao","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-07"}}
{"company_number":"14006273","data":{"address":{"address_line_1":"Westlands Close","country":"England","locality":"Hayes","postal_code":"UB3 4PX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"37c0c716c1b4b0e21625096dcf3cf7da4ed1b4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14006273/persons-with-significant-control/individual/Fzdgrcm6PUMLWyOIGt-d8clrlhY"},"name":"Mr Mohammed Nadeem","name_elements":{"forename":"Mohammed","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006272","data":{"address":{"address_line_1":"Falmouth Gardens","address_line_2":"Redbridge","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5JN","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"ae70ba712d28822a33e7c45c24196864fe39aab1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006272/persons-with-significant-control/individual/fdKjTn2CFOVPwxUD6ItVlb7lbN4"},"name":"Amina Choudhury","name_elements":{"forename":"Amina","surname":"Choudhury"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14011493","data":{"address":{"address_line_1":"Unit 5, 399-405 Oxford Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1C 2BU","premises":"Office 283"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1987},"etag":"34d60109524b06df9385ad00884a3102e4cd6886","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011493/persons-with-significant-control/individual/QHM3ccxYCbBcln0_Wp-JfhVLtEk"},"name":"Mr. Anthony Chabarekh","name_elements":{"forename":"Anthony","surname":"Chabarekh","title":"Mr."},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"SC727702","data":{"address":{"address_line_1":"Bayfield Gardens","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 1AX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"9bfd7126a3b352c92dc841c2a7c34dcfa6e55daf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727702/persons-with-significant-control/individual/CHiyBmF-xhTXos6_Zm317ZAiVjw"},"name":"Mr Adam William Jessop","name_elements":{"forename":"Adam","middle_name":"William","surname":"Jessop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"10080422","data":{"address":{"address_line_1":"Woolsbridge Industrial Estate","address_line_2":"Three Legged Cross","country":"England","locality":"Wimborne","postal_code":"BH21 6FA","premises":"Unit 7 Crane Way","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"95ef65d508dc1def310970248bd12cb960542d92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"SCHOFIELDS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Julie Denise King"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10080422/persons-with-significant-control/individual/-jQoUwnsneJFC1UyQbbGK00er40"},"name":"Mrs Julia Denise King","name_elements":{"forename":"Julia","middle_name":"Denise","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"14006272","data":{"address":{"address_line_1":"Falmouth Gardens","address_line_2":"Redbridge","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5JN","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"31e6688e2ef2f8438a45d47f8df246728730fa7c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006272/persons-with-significant-control/individual/ZEBOPOKMJjWIzOQ6h3EIp_09do8"},"name":"Mr Aftab Ahmed Choudhury","name_elements":{"forename":"Aftab","middle_name":"Ahmed","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14267477","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"London","postal_code":"W1K 6NG","premises":"104a"},"country_of_residence":"Monaco","date_of_birth":{"month":2,"year":1967},"etag":"41a3ea715d067bfe703801d2bb20bb0bc67f87e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14267477/persons-with-significant-control/individual/RMj91oYf38nz92dtDS94wgpMJ3E"},"name":"Mr John Christopher Nacos","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Nacos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14174996","data":{"address":{"address_line_1":"The Violets","address_line_2":"Paddock Wood","country":"England","locality":"Tonbridge","postal_code":"TN12 6BH","premises":"9"},"etag":"1c7b64b2f5ec00e58e3b0544b633c21dbd87bc82","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10828502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14174996/persons-with-significant-control/corporate-entity/Mk36vO1w3eDz0-LbAd_v7vt44m4"},"name":"Skaah Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-30"}}
{"company_number":"NI690087","data":{"address":{"address_line_1":"Emersons Lane","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8LW","premises":"2"},"ceased_on":"2022-08-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1987},"etag":"16ea6af02717e20f0bd40b8208cc88036e2df8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690087/persons-with-significant-control/individual/QSBx7nij8ABW8vNWqm1dSl3l9aE"},"name":"Sharon Benny","name_elements":{"forename":"Sharon","surname":"Benny"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"NI690087","data":{"address":{"address_line_1":"Emersons Lane","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8LW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1985},"etag":"f698d73013ae32921133ffb3a58e994562e6eb53","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690087/persons-with-significant-control/individual/EzHlPi0jSu5rey9TrKmxGgd1PVU"},"name":"Usman Sheikmustafa","name_elements":{"forename":"Usman","surname":"Sheikmustafa"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14267487","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"37be46d9427b9e6b844b9ad6f12a70e5ed94c93d","kind":"individual-person-with-significant-control","links":{"self":"/company/14267487/persons-with-significant-control/individual/EpCH9ZxOGKK4HDylHAlH3Nbdj5g"},"name":"Mr Cho Yu Cheung","name_elements":{"forename":"Cho","middle_name":"Yu","surname":"Cheung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14267486","data":{"address":{"address_line_1":"Suite 9, Swallow Court, Devonshire Gate","address_line_2":"Sampford Peverell","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 7EJ","premises":"C/O Va Accountancy","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"37dfe1dc1b072097abfe97443005065bbe58ff46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267486/persons-with-significant-control/individual/qx9si1BSghfOCXJ79BOI8DjIyJ0"},"name":"Mr Zak Morgan","name_elements":{"forename":"Zak","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267487","data":{"address":{"address_line_1":"Strahan Road","country":"United Kingdom","locality":"London","postal_code":"E3 5DA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"12a678958ba189bce5c8cf511d7e4daeb4f1f7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14267487/persons-with-significant-control/individual/B4QgZBe9MaBYOCnQJ8_2s9-cyUg"},"name":"Mr Amine Azil Fechtal","name_elements":{"forename":"Amine","surname":"Azil Fechtal","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14272526","data":{"address":{"address_line_1":"Ivy Road","country":"England","locality":"Aldershot","postal_code":"GU12 4BG","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3125209c7d2abc4b06ff029548e0d3e047f406a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14272526/persons-with-significant-control/individual/KqCgJLXJYV7cWR_ah1u84rw4Oyg"},"name":"Mr Jamie David Campbell","name_elements":{"forename":"Jamie","middle_name":"David","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14272527","data":{"address":{"address_line_1":"8 Winchester Road","country":"England","locality":"Basingstoke","postal_code":"RG21 8UG","premises":"Manor House"},"ceased_on":"2022-12-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"4ce54796219ce9e78fd0f0083aec0bcd545b0aff","kind":"individual-person-with-significant-control","links":{"self":"/company/14272527/persons-with-significant-control/individual/7_bBvp_aNjBVfCKSOPcDvs2VRTA"},"name":"Mr Nigel John Tranah","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Tranah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14272536","data":{"address":{"address_line_1":"39 Castleford Avenue","country":"United Kingdom","locality":"London","postal_code":"SE9 2AH","premises":"Castleford Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"54851045d04dd6196256edd049d7d1ff8d813152","kind":"individual-person-with-significant-control","links":{"self":"/company/14272536/persons-with-significant-control/individual/IFIUc_aasiAQVObmUOQmPlHhjRk"},"name":"Mr Callum Blunden","name_elements":{"forename":"Callum","surname":"Blunden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14058827","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1996},"etag":"5c5ebd06771e5002ff1cc3e4223e058f63c7f713","kind":"individual-person-with-significant-control","links":{"self":"/company/14058827/persons-with-significant-control/individual/r2txSbXo1Kqk02W64-FOyBDfh90"},"name":"Mrs Ma Era Miranda","name_elements":{"forename":"Ma","middle_name":"Era","surname":"Miranda","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-12"}}
{"company_number":"14082146","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1990},"etag":"d624fe356a0d00b56aabc989e83edee4fc0b1ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/14082146/persons-with-significant-control/individual/Eb77zT7CE2j_S76cZiqh60qwnMY"},"name":"Mr Daniel Tumalad","name_elements":{"forename":"Daniel","surname":"Tumalad","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-13"}}
{"company_number":"14274997","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Hooton Roberts","country":"England","locality":"Rotherham","postal_code":"S65 4PF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"65cc0e9bfcdbfa301f24b3f8dc2103b8214faf12","kind":"individual-person-with-significant-control","links":{"self":"/company/14274997/persons-with-significant-control/individual/9oHd5nzGmjkKz8C9dLimSs2aTkQ"},"name":"Mr Shane Paul Smith","name_elements":{"forename":"Shane","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14274996","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 6PS","premises":"9 Hadleigh Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"f1b1cf30816ede98f81a05eb6bf2043bf17c4b42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14274996/persons-with-significant-control/individual/W8gvIJ389C79M2PPOhdeFdbsM34"},"name":"Miss Eleanor Rose White","name_elements":{"forename":"Eleanor","middle_name":"Rose","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-03"}}
{"company_number":"14289716","data":{"address":{"address_line_1":"Lambarde Drive","country":"England","locality":"Sevenoaks","postal_code":"TN13 3HX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"9722f51c54fa936e1414ab6dabffeb1fc804bc43","kind":"individual-person-with-significant-control","links":{"self":"/company/14289716/persons-with-significant-control/individual/7hO-Eho-yW7JBSyQGHnfGOqqbMo"},"name":"Mr David Edward Carr","name_elements":{"forename":"David","middle_name":"Edward","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-11"}}
{"company_number":"14289716","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0HR","premises":"2 Neville Villas"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"de4332c4eee650d5223ab3db13bad1db4821454e","kind":"individual-person-with-significant-control","links":{"self":"/company/14289716/persons-with-significant-control/individual/VwymoixwgvPw07Qx3AoEWCtIyzs"},"name":"Mr Paul James Tasker","name_elements":{"forename":"Paul","middle_name":"James","surname":"Tasker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-11"}}
{"company_number":"SC512646","data":{"address":{"address_line_1":"Miller Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 2AY","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"7d40081020df7f2e99d282f7261da3703b13420f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC512646/persons-with-significant-control/individual/9q9PAF69KUECrFXiucGyBCuD9_4"},"name":"Ms Francesca Piacentini Edge","name_elements":{"forename":"Francesca","middle_name":"Piacentini","surname":"Edge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-13"}}
{"company_number":"14289726","data":{"address":{"address_line_1":"Sterling Park, Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54b"},"ceased_on":"2022-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a6f9c78d57111f56718d70c932ccb4619d2295e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14289726/persons-with-significant-control/individual/-E-jUxJPFN6gjrt2agcjdBCR058"},"name":"Dean Scholes","name_elements":{"forename":"Dean","surname":"Scholes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14289727","data":{"address":{"address_line_1":"Sterling Park, Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"f5182d997a8e9c667edd961b2a1d7c26aab94d65","kind":"individual-person-with-significant-control","links":{"self":"/company/14289727/persons-with-significant-control/individual/UbjquQ1_6R07lcpoK56KFmTZ33o"},"name":"Fiona Wainwright","name_elements":{"forename":"Fiona","surname":"Wainwright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-11"}}
{"company_number":"14325586","data":{"address":{"address_line_1":"Eastwood Road","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 9NA","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"57db7d7bf61ce743d90a1c42f9657a741a7b82a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325586/persons-with-significant-control/individual/8v0YaYk3NCiMq7l0CnqWttaFlpM"},"name":"Mr Abdikhedir Hassan Mohamoud","name_elements":{"forename":"Abdikhedir","middle_name":"Hassan","surname":"Mohamoud","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325586","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 1AD","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"2747ecc490305441739e18644253a529f619a888","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325586/persons-with-significant-control/individual/1wc1cnPHAtnl3N9SMnTvf3KN8RE"},"name":"Mr Mustafa Salan Ali","name_elements":{"forename":"Mustafa","middle_name":"Salan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325597","data":{"address":{"address_line_1":"St. Peters Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1PQ","premises":"18","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"88958ff4f5ecbc8e7b9251d33870d994e91a1850","kind":"individual-person-with-significant-control","links":{"self":"/company/14325597/persons-with-significant-control/individual/OUNTj0Mps5uRFnQE51EAyXXYXsI"},"name":"Marian Ene","name_elements":{"forename":"Marian","surname":"Ene"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325587","data":{"address":{"address_line_1":"5 Cornish Gardens","country":"England","locality":"Bournemouth","postal_code":"BH10 4EJ","premises":"Flat F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"1075281ad7b48dd2331a9af81cef90cb47911d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325587/persons-with-significant-control/individual/FTn1q_hoZC-AUAgILpVlmdF7G7I"},"name":"Nick Sheppard","name_elements":{"forename":"Nick","surname":"Sheppard"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325596","data":{"address":{"address_line_1":"1 Handley Page Road","country":"England","locality":"Barking","postal_code":"IG11 0UW","premises":"Flat 78 Argent House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"1ccf5c8faae37ca233ca3bf7b2c19b021e77bb22","kind":"individual-person-with-significant-control","links":{"self":"/company/14325596/persons-with-significant-control/individual/X-N50zXK31vVhRNAlhea9dgJLH4"},"name":"Miss Victoria Ajala","name_elements":{"forename":"Victoria","surname":"Ajala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325787","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"The Account Box, The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"b9b5db8de2272e732262257cd292302112a8b51f","kind":"individual-person-with-significant-control","links":{"self":"/company/14325787/persons-with-significant-control/individual/6s2JEooh_h6O4XlBIIdN_f1scVw"},"name":"Mr Saadat Ali","name_elements":{"forename":"Saadat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325796","data":{"address":{"address_line_1":"Babraham Road","address_line_2":"Fulbourn","country":"England","locality":"Cambridge","postal_code":"CB21 5HR","premises":"Unit 3 Lodge Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"55b87566cdd1ce580da0be3389d40d9ab4c68265","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325796/persons-with-significant-control/individual/I1BQu0VZ2PWdT2Tc_BoPIvgD6Qo"},"name":"Mr Shayne Dale Deegan","name_elements":{"forename":"Shayne","middle_name":"Dale","surname":"Deegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325786","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"80 Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RF","premises":"Suite 401-402"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"c77b4aa2162ddd5d3577c492b89d021aac364f76","kind":"individual-person-with-significant-control","links":{"self":"/company/14325786/persons-with-significant-control/individual/--hc1s6pL8ZOQDbF3QbpSEwqW74"},"name":"Mr Cadem Rubie","name_elements":{"forename":"Cadem","surname":"Rubie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325796","data":{"address":{"address_line_1":"Babraham Road","address_line_2":"Fulbourn","country":"England","locality":"Cambridge","postal_code":"CB21 5HR","premises":"Unit 3 Lodge Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"da816652bce3c16aa6f676e9a32d8d1459188646","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325796/persons-with-significant-control/individual/WVrPyGNOjqx9plgR0S4yJoXNhNg"},"name":"Mrs Charlotte Leigh Abigail Deegan","name_elements":{"forename":"Charlotte","middle_name":"Leigh Abigail","surname":"Deegan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14325987","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-08-18","country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1979},"etag":"253c74d279412f6545104cf2ccb15a38210fa9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14325987/persons-with-significant-control/individual/lr4Juj3y8tt9fnCsuztlu8KI1wU"},"name":"Mr Herbert August Beckmann","name_elements":{"forename":"Herbert","middle_name":"August","surname":"Beckmann","title":"Mr"},"nationality":"South African,British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14304026","data":{"address":{"address_line_1":"Cheetham Street","country":"United Kingdom","locality":"Manchester","postal_code":"OL16 1DL","premises":"16, Shop 16 - Ground Floor","region":"Rochdale"},"country_of_residence":"Vietnam","date_of_birth":{"month":4,"year":1987},"etag":"7aacf5a4be37b5b6f90510ade568750eef32a572","kind":"individual-person-with-significant-control","links":{"self":"/company/14304026/persons-with-significant-control/individual/UPXgS4QeeiiksYnUsOGgxflZwHs"},"name":"Mr Mohammad Fahad Baluch","name_elements":{"forename":"Mohammad","middle_name":"Fahad","surname":"Baluch","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14325996","data":{"address":{"country":"Czech Republic","locality":"Revnice","postal_code":"25230","premises":"Opletalova 85"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1985},"etag":"7fe7f160a19c9a4d4c7657be7b620575820b85b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325996/persons-with-significant-control/individual/QsRkka2CDj0M7UDJAVIVoJlAeQE"},"name":"Tomas Novotny","name_elements":{"forename":"Tomas","surname":"Novotny"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14325997","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1981},"etag":"31d4d5ad85e9f38a63bbd68133e0d71f90a7d3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14325997/persons-with-significant-control/individual/m2cYo2Xw6iXSUNWnD05KZaiE0Gs"},"name":"Mr Magnus Nils Erik Eriksson","name_elements":{"forename":"Magnus","middle_name":"Nils Erik","surname":"Eriksson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"SC742916","data":{"address":{"address_line_1":"St. Colme Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"421b0e9f9c616934fb7a6f8e10a0fdf39bd6d3a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742916/persons-with-significant-control/individual/dRj_idkQ_rXHz03ogC3uxG4DsVE"},"name":"Mr William Henderson","name_elements":{"forename":"William","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"14326227","data":{"address":{"address_line_1":"Regal House","address_line_2":"70 London Road","country":"England","locality":"Twickenham","postal_code":"TW1 3QS","premises":"7th Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f51f81e4d651d448b79d163bbedda0c51846c382","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326227/persons-with-significant-control/individual/vHqFZNQBzzYtaRDEVuYQuJMrsm4"},"name":"Mr. Zeeshan Afzal Malik","name_elements":{"forename":"Zeeshan","middle_name":"Afzal","surname":"Malik","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326236","data":{"address":{"address_line_1":"Upper Holly Hill Road","country":"England","locality":"Belvedere","postal_code":"DA17 6JG","premises":"Flat 6 Old College Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"aebcb06e945b431bfe6738d02bc5fae797439be8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326236/persons-with-significant-control/individual/Fu7a7AkIs8asNYf3QTbAl6QcS0Y"},"name":"Mr Hussein Mohamoud Ibrahim","name_elements":{"forename":"Hussein","middle_name":"Mohamoud","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326226","data":{"address":{"address_line_1":"Whalley Street","country":"England","locality":"Peterborough","postal_code":"PE1 5EB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ddcb628c4739750cc0fb0d9de129c8501b7c3d31","kind":"individual-person-with-significant-control","links":{"self":"/company/14326226/persons-with-significant-control/individual/Whg_XLgJ0ecmFJZ8FNiNA_0imq8"},"name":"Mr Silviu Avram Sava","name_elements":{"forename":"Silviu","surname":"Avram Sava","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"10674577","data":{"address":{"address_line_1":"Romilly Road","country":"England","locality":"London","postal_code":"N4 2QY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"2804932e09fcd20e44992c17d2cf6c9244e30274","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10674577/persons-with-significant-control/individual/L0WG1SbDiFM9tK4dONj7pij07Os"},"name":"Mr Shady Mohamed Qubaty","name_elements":{"forename":"Shady","middle_name":"Mohamed","surname":"Qubaty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-03-16"}}
{"company_number":"14326236","data":{"address":{"address_line_1":"Newbery Road","country":"England","locality":"Erith","postal_code":"DA8 2BZ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"23e33df0569d9c7b2df8a6bf14d1e0c1e9448992","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326236/persons-with-significant-control/individual/sh4G6H1vr3FsJb5KCf41RcIWFTA"},"name":"Mr Mohamed Mohamoud Ibrahim","name_elements":{"forename":"Mohamed","middle_name":"Mohamoud","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326237","data":{"address":{"address_line_1":"Morningside Drive","country":"England","locality":"Manchester","postal_code":"M20 5PW","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"500badfb2841bcf91513d2df266ebf2b3efe8f61","kind":"individual-person-with-significant-control","links":{"self":"/company/14326237/persons-with-significant-control/individual/8QLgdjK0eFtfns_0QtnlN3Z99v4"},"name":"Mr Matthew James Lazenbury","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Lazenbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326496","data":{"address":{"address_line_1":"Barnby Square","country":"United Kingdom","locality":"London","postal_code":"E15 4PZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"1117bfe9bb5dd0ad3eec8c9d25b8215c6f577c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14326496/persons-with-significant-control/individual/LHzYwsUXl6DlMPJnSZMIj7WPp58"},"name":"Miss Christabel Osei-Tulley","name_elements":{"forename":"Christabel","surname":"Osei-Tulley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326497","data":{"address":{"address_line_1":"4 Imperial Place","address_line_2":"Maxwell Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"C/O Gardian Accounting Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f8fcaf44ae015dacdbb867df4ea63cb3561a4d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326497/persons-with-significant-control/individual/TbfWQLNer1IsYEivdLJ-y32SS8Y"},"name":"Mr Thomas William Taylor","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326497","data":{"address":{"address_line_1":"4 Imperial Place","address_line_2":"Maxwell Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"C/O Gardian Accounting Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"bf0e650f3e2ff0a77d3f8f9d661d18255f3b672e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326497/persons-with-significant-control/individual/o55wc5nWEDDIwGJgQEwdkQxUIhA"},"name":"Miss Carly Johanna Grace Payton","name_elements":{"forename":"Carly","middle_name":"Johanna Grace","surname":"Payton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326736","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7NF","premises":"Clayton Farm","region":"Warwickshire"},"ceased_on":"2023-09-26","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"40b5c1014c69e7d863bcdd039e5688c50b8f3801","kind":"individual-person-with-significant-control","links":{"self":"/company/14326736/persons-with-significant-control/individual/Av__NS4bHiLSBA7BOCQDopb5B5U"},"name":"Mr Alan Edwin Gardner","name_elements":{"forename":"Alan","middle_name":"Edwin","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326737","data":{"address":{"address_line_1":"Hartlands Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0NL","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"1e08e93568279157e0b981fda7a68643060aaa92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326737/persons-with-significant-control/individual/rqBL9hwFQizDRd14uWB2F88OO_o"},"name":"Mr Andrew Nicholas Eric Delve","name_elements":{"forename":"Andrew","middle_name":"Nicholas Eric","surname":"Delve","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-31"}}
{"company_number":"14326737","data":{"address":{"address_line_1":"Hartlands Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0NL","premises":"36"},"etag":"ee7909846e0f79fb75b58f471112e2fc9d59d07e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14105276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14326737/persons-with-significant-control/corporate-entity/PJEiTAogPlaOjFxeG_R28ErIdYI"},"name":"Indwell Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326736","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7NF","premises":"Claydons Farm","region":"Warwickshire"},"ceased_on":"2023-09-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"5433d54d745434a316c38d87d2fe580e389075ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14326736/persons-with-significant-control/individual/UHteYpZLI4FfnWLwh6C3sH7vv_U"},"name":"Mr Alan Edward Lowe","name_elements":{"forename":"Alan","middle_name":"Edward","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326736","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7NF","premises":"Claydons Farm","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"34d1e1ff2ba8f2e79ce0501af72dcf76746d6ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/14326736/persons-with-significant-control/individual/NFNBtl6XqC9qnfCjXXVccH41O_E"},"name":"Ms Kay Elizabeth Johnson","name_elements":{"forename":"Kay","middle_name":"Elizabeth","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326976","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1979},"etag":"3b147ec084c8c4ab753c5d9572e991cef504ecaf","kind":"individual-person-with-significant-control","links":{"self":"/company/14326976/persons-with-significant-control/individual/wLErQYjx9Ulce1D4o1YhxKkXrps"},"name":"Mr. Kiran Kumar Kambhatla","name_elements":{"forename":"Kiran","middle_name":"Kumar","surname":"Kambhatla","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14326977","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"782f5a73ab85af81434d83fc91dafbed04eaa4be","kind":"individual-person-with-significant-control","links":{"self":"/company/14326977/persons-with-significant-control/individual/ch_sK4_FJcvBb9Df5fczivuxXxU"},"name":"Mr Liam Morris","name_elements":{"forename":"Liam","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14326977","data":{"address":{"address_line_1":"2 Fairbourne Road","country":"United Kingdom","locality":"London","postal_code":"SW4 8DZ","premises":"Apartment 24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b85121a078626776c66f7289bf9dda61e9554c44","kind":"individual-person-with-significant-control","links":{"self":"/company/14326977/persons-with-significant-control/individual/71u43IfgqhVcomFq09bFE9KSDMk"},"name":"Mr Richard Cristina","name_elements":{"forename":"Richard","surname":"Cristina","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14324777","data":{"address":{"address_line_1":"Block 2","country":"Pakistan","locality":"Pechs","postal_code":"75400","premises":"Dagia House 241 C","region":"Karachi"},"ceased_on":"2023-07-01","etag":"5ae06f826047ca2a91b9e2449b6e9457338a9315","identification":{"country_registered":"Pakistan","legal_authority":"Companies Act Pakistan","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"0025546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14324777/persons-with-significant-control/corporate-entity/SuU-HoyCGFPNw3Wo2yn3_ba09YA"},"name":"Technology Trade Pvt Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-30"}}
{"company_number":"14327387","data":{"address":{"address_line_1":"Haycroft","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 5JL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"4cbb101eb224ce4f9e482500bc7312d1f8b26025","kind":"individual-person-with-significant-control","links":{"self":"/company/14327387/persons-with-significant-control/individual/EGupMbxZbQqDMAkhnri72kFeoYI"},"name":"Mr Darshan Singh Gill","name_elements":{"forename":"Darshan","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327386","data":{"address":{"address_line_1":"The Biscuit Factory","address_line_2":"Drummond Road","country":"United Kingdom","locality":"London","postal_code":"SE16 4DG","premises":"Unit K304-6","region":"England"},"etag":"28ddbea6ddcde6f55fb11452db7bad85345d4082","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11924028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14327386/persons-with-significant-control/corporate-entity/r72VDKRZCXuO7PBQUEbB2VPV2Dg"},"name":"Cleveland Uk Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327176","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"19930785402c4ef4dad35be419409c87f8a727a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14327176/persons-with-significant-control/individual/jUB5dq1fILaduRQWpEMx2JjjwRA"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327377","data":{"address":{"address_line_1":"Kelbra Crescent","address_line_2":"Frampton Cotterell","country":"England","locality":"Bristol","postal_code":"BS36 2TU","premises":"19"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d12559a83f02162e4164cee81fe2916c10e9baaf","kind":"individual-person-with-significant-control","links":{"self":"/company/14327377/persons-with-significant-control/individual/SnPm4NjDHeMub_JNqy9HLuqg-9w"},"name":"Ms Lucy Jayne Corner","name_elements":{"forename":"Lucy","middle_name":"Jayne","surname":"Corner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327387","data":{"address":{"address_line_1":"Haycroft","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 5JL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"afa4251941aea87b58a198b81002e6a5cd2b6814","kind":"individual-person-with-significant-control","links":{"self":"/company/14327387/persons-with-significant-control/individual/dpa6NS2IaUq2SFVLYDvYMd9w_V4"},"name":"Mrs Harrupinder Kaur Gill","name_elements":{"forename":"Harrupinder","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327586","data":{"address":{"address_line_1":"Springbank Road","address_line_2":"Springbank Road  Hither Green","country":"United Kingdom","locality":"Lewisham London","postal_code":"SE13 6SX","premises":"76 Iqbal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"8e93e454b05c72bec2ae1b86dc30ac71de6e1250","kind":"individual-person-with-significant-control","links":{"self":"/company/14327586/persons-with-significant-control/individual/xTyaasS6mEDBnAem5KcHs0PUMoE"},"name":"Mr John Michael Tomillero","name_elements":{"forename":"John","middle_name":"Michael","surname":"Tomillero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-08-31"}}
{"company_number":"09024086","data":{"address":{"address_line_1":"Church Street","locality":"Staines-Upon-Thames","postal_code":"TW18 4EP","premises":"6 Church Street","region":"Middlesex"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"772f55d51cc58b160f17798a45f4a0d31c689604","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024086/persons-with-significant-control/individual/TqagcKPdsr8M8Rkd71_UB7ELiE8"},"name":"Ms Hui Qiao","name_elements":{"forename":"Hui","surname":"Qiao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14327587","data":{"address":{"address_line_1":"4 Commercial Lane, Phase 4, Dha","country":"Pakistan","locality":"Karachi","postal_code":"75500","premises":"32/2/1","region":"Karachi"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1995},"etag":"2c9e904f5842ec4f0af7c4e23b018c72999a927c","kind":"individual-person-with-significant-control","links":{"self":"/company/14327587/persons-with-significant-control/individual/nLy_2xCsAQLD1o6u8uwGXkpanq4"},"name":"Mr Muhammad Ahmed Sheikh","name_elements":{"forename":"Muhammad","middle_name":"Ahmed","surname":"Sheikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327596","data":{"address":{"address_line_1":"High Street","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8LF","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ccd96ede33acdb5f2592cd4d0d2c46d94d745987","kind":"individual-person-with-significant-control","links":{"self":"/company/14327596/persons-with-significant-control/individual/U3IfW0H0yrUv2R5ucfrm4qvSXSE"},"name":"Mr Daniel Caldararu","name_elements":{"forename":"Daniel","surname":"Caldararu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327597","data":{"address":{"address_line_1":"Bedford Avenue","country":"England","locality":"Barnet","postal_code":"EN5 2ES","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"77fa074e7e0885bc61e5f7c9d64afd50585f5bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327597/persons-with-significant-control/individual/hfiTwJwy9gQ_f1Cs3LZvFG5z2XU"},"name":"Mr Anuj Patel","name_elements":{"forename":"Anuj","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327597","data":{"address":{"address_line_1":"Bedford Avenue","country":"England","locality":"Barnet","postal_code":"EN5 2ES","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"b5aede6c4b511521cb41b2188bf62ca8d27dfd8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327597/persons-with-significant-control/individual/5LIDk3XE407-BUgSftU5ZU1ZwaQ"},"name":"Mr Mohmummed Nizam Uddin","name_elements":{"forename":"Mohmummed","middle_name":"Nizam","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327776","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"Manchester","postal_code":"M14 6FH","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"41e3f1c435a36abbb288acea4c75041186731618","kind":"individual-person-with-significant-control","links":{"self":"/company/14327776/persons-with-significant-control/individual/v2qL46MytGTXk1gNJ7X64KURAro"},"name":"Mr Akbar Ali","name_elements":{"forename":"Akbar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327986","data":{"address":{"address_line_1":"Ambleside","address_line_2":"Swale Borough","country":"England","locality":"Sittingbourne","postal_code":"ME10 3BE","premises":"19","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"aebc6aba8d50716c7d246e27b9d5f710ddc47bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327986/persons-with-significant-control/individual/y5pXl48q7RvhnbHrxMfOH-kbZ9E"},"name":"Monica Mettle","name_elements":{"forename":"Monica","surname":"Mettle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327987","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Bolton","postal_code":"BL1 2DZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"3f840663aac5e3223ab2d4011e334ca468390a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14327987/persons-with-significant-control/individual/ZOrt56p5_p5SqoZdZ7yLAXesCHY"},"name":"Mr Sohail Hanif Bux","name_elements":{"forename":"Sohail","middle_name":"Hanif","surname":"Bux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328056","data":{"address":{"address_line_1":"2 Pass Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 6HZ","premises":"Enterprise House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"e79d5b386a57895c364b555f5e45fd3176baa316","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328056/persons-with-significant-control/individual/RMZuq1Au0LQcqT0GvTiUmEfhSVo"},"name":"Mr Jordan Ward","name_elements":{"forename":"Jordan","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"14327977","data":{"address":{"address_line_1":"12 New Inn Hall Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 2RP","premises":"North Bailey House"},"etag":"7dfe7bf173562a71c32a6bcba7db720ecb9f4c45","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14048332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14327977/persons-with-significant-control/corporate-entity/cRei0MB8bqiiu5f8we7bXkXlabg"},"name":"Hygen Production Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14327777","data":{"address":{"address_line_1":"160 London Road","country":"England","locality":"Barking","postal_code":"IG11 8BB","premises":"Office No. 228, Jhumat House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"29fe10d1e1b717253faadf037f1ca0458b8d9300","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327777/persons-with-significant-control/individual/WMvW-EITXEggLjiIcTxo_5A70_Q"},"name":"Mr Shaju Jose Thaliath Shaju Jose Thaliath","name_elements":{"forename":"Shaju Jose Thaliath","surname":"Shaju Jose Thaliath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-31"}}
{"company_number":"14328057","data":{"address":{"address_line_1":"Withleigh Road","country":"England","locality":"Bristol","postal_code":"BS4 2LG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"c881441e450206fca6980db5c83afdbe22802d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328057/persons-with-significant-control/individual/gMF-CqgQa_GnZOj4y2i-nTBL-GE"},"name":"Mr Benjamin Charles Gill","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328057","data":{"address":{"address_line_1":"Withleigh Road","country":"England","locality":"Bristol","postal_code":"BS4 2LG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"8642e25e727b197002f705d155aa9b396499c3ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328057/persons-with-significant-control/individual/Orh0oHUguv3Nu-BEat9KlkVc1R0"},"name":"Mrs Kate Louise Gill","name_elements":{"forename":"Kate","middle_name":"Louise","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"OE000217","data":{"address":{"address_line_1":"North Buona Vista Drive #11-01","address_line_2":"The Metropolis Tower 1","country":"Singapore","locality":"Singapore 138588","premises":"9"},"date_of_birth":{"month":7,"year":1948},"etag":"34f1c36e89728c001cc7af474350a73cb728de42","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000217/persons-with-significant-control/individual-beneficial-owner/7FpRq2_stJc7Cfqy4aEDbceLxLc"},"name":"Thian Poh Chua","name_elements":{"forename":"Thian","middle_name":"Poh","surname":"Chua"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-03-07"}}
{"company_number":"12440736","data":{"address":{"address_line_1":"Paines Lane","country":"England","locality":"Pinner","postal_code":"HA5 3DA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"0d63b45d98e84fa8c54129d670a68240615b8fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12440736/persons-with-significant-control/individual/uLLzk4s8iAtXmtS13_VE1y4dnuk"},"name":"Ms Neeta Chokshi","name_elements":{"forename":"Neeta","surname":"Chokshi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-10"}}
{"company_number":"14328196","data":{"address":{"address_line_1":"Oakley Hay Lodge","address_line_2":"Great Folds Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9AS","premises":"Unit 1 And 2","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"5e22bdbd51910c528f5d5a14545fb345a6818fbd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328196/persons-with-significant-control/individual/h-U24Wm54nxkoueBQ1oyzNlYvsw"},"name":"Mr Danny Nicky Good","name_elements":{"forename":"Danny","middle_name":"Nicky","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328427","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"f9cde6418164f1777c0a3e8825b526024c1506b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14328427/persons-with-significant-control/individual/tdN1Ti0w1EQDIWv5LOIWTVLX1yc"},"name":"Mr Peter Stead-Davis","name_elements":{"forename":"Peter","surname":"Stead-Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"13040896","data":{"address":{"address_line_1":"Birmingham Street","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3HN","premises":"3 Lyttleton Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"f4efc5c282eda57f01981c0b3943df8a33ecea40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13040896/persons-with-significant-control/individual/u_b6d20dMqxBMZXnofbZnG4szTs"},"name":"Mrs Tripta Kaur-Singh","name_elements":{"forename":"Tripta","surname":"Kaur-Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-17"}}
{"company_number":"14328546","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 6HE","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"3f9dcc67efb9796748ddeb3dc625660fd7cdc0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14328546/persons-with-significant-control/individual/TOmSs-Y3m5uKpi8MrrIgavE8ETs"},"name":"Mr Agim Xhafa","name_elements":{"forename":"Agim","surname":"Xhafa","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328426","data":{"address":{"address_line_1":"Lowfield Street","country":"England","locality":"Dartford","po_box":"27-31","postal_code":"DA1 1EW","premises":"Dartfoord"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"0216658f0b780609c0b63ddcc6e8d1eb981ea56d","kind":"individual-person-with-significant-control","links":{"self":"/company/14328426/persons-with-significant-control/individual/4nQiXqgD3AEe4X1UIGb9bNmw8Kw"},"name":"Mr Robert Dumitrascu","name_elements":{"forename":"Robert","surname":"Dumitrascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328197","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8BB","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"5d17f96ce835d96ec0ca37954398146c4064f6de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328197/persons-with-significant-control/individual/f0QQ-y1rvLu15ivMUVxM-RnrWzc"},"name":"Mr Umer Shahzad","name_elements":{"forename":"Umer","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328547","data":{"address":{"address_line_1":"Tettenhall Road","address_line_2":"Wolverhampton","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4TF","premises":"86"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"53d052e62b561dd5b613f9fe13cfa9a99ce0d49e","kind":"individual-person-with-significant-control","links":{"self":"/company/14328547/persons-with-significant-control/individual/QOouPfflbA7pmr-ulTMHCYE8ru8"},"name":"Mr Lekh Raj Mall","name_elements":{"forename":"Lekh","middle_name":"Raj","surname":"Mall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328596","data":{"address":{"address_line_1":"Shepperton Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1SD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"5b3e27e872d3486f9f3bb5913e82ed70b325d886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328596/persons-with-significant-control/individual/nhbXQP36iKcmcmKSOGN0bxGQFRY"},"name":"Mr Charles Marriott","name_elements":{"forename":"Charles","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328597","data":{"address":{"address_line_1":"Markfield Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M13 9AX","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"3bc9e3759c8990a3eef817ee54a4680ff4a60e78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328597/persons-with-significant-control/individual/i0jblZW1MOAAW9uHz0BO5dQckQw"},"name":"Mr Syed Arif Hussain","name_elements":{"forename":"Syed","middle_name":"Arif","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"12744306","data":{"address":{"address_line_1":"Widford Business Centre","address_line_2":"33 Robjohns Road","country":"England","locality":"Chelmsford","postal_code":"CM1 3AG","premises":"Suite 1d","region":"Essex"},"ceased_on":"2024-05-01","etag":"27e98f4d8dae097e7e62c5efdba7ff02035a2d16","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10523941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12744306/persons-with-significant-control/corporate-entity/S2ifnP2NXEF4QBx27BhVtzpjicY"},"name":"Partnership Link Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-20"}}
{"company_number":"11791457","data":{"address":{"address_line_1":"Royal Oak Road","country":"England","locality":"Manchester","postal_code":"M23 1FB","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f8a6e91de40acfec851d2e5c77ea2c67cb51812a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791457/persons-with-significant-control/individual/Fi68mey_CoXBfmBLAWqyVWZk6xc"},"name":"Mr Peter Andrew Scargill","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Scargill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-03"}}
{"company_number":"14328716","data":{"address":{"address_line_1":"Hayle Mill","address_line_2":"Hayle Mill Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6JW","premises":"37","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"862197c72de4f3b9be7b767c699837df5fffa36c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328716/persons-with-significant-control/individual/k6WESiwVKG_IESUzq7heD-nlii4"},"name":"Mr Grant Edward Small","name_elements":{"forename":"Grant","middle_name":"Edward","surname":"Small","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-31"}}
{"company_number":"14328717","data":{"address":{"address_line_1":"Brownberrie Gardens","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5PS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"9e0693950b231d3ba38c931394a9350dbefb31c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14328717/persons-with-significant-control/individual/hgm7OBAzC23XiLMq8NCHDuRmk9c"},"name":"Mr Ian James Vickers","name_elements":{"forename":"Ian","middle_name":"James","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328776","data":{"address":{"address_line_1":"Anchor Road","country":"England","locality":"Rochester","postal_code":"ME1 2PP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"8eff152ce2e53e1b4f11fc2df0562e8ccbad35e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14328776/persons-with-significant-control/individual/HeHl7SHnrQqq_BrXM0S91pUcifY"},"name":"Mr Muhibur Rahman","name_elements":{"forename":"Muhibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"12809697","data":{"address":{"address_line_1":"4 High Street","country":"England","locality":"Shepperton","postal_code":"TW17 9AW","premises":"Taxassist Accountants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"679caf32f4c9fb8879bfee4ec54d41153dc3d53b","kind":"individual-person-with-significant-control","links":{"self":"/company/12809697/persons-with-significant-control/individual/fYM0LnWfjOsLAlr9HQ-9ffN6J_U"},"name":"Mr Leslie Allen","name_elements":{"forename":"Leslie","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"03885026","data":{"address":{"address_line_1":"John Archer Way","country":"England","locality":"London","postal_code":"SW18 3SX","premises":"Studio 17/18 Royal Victoria Patriotic Building"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1974},"etag":"321f4827edefebe530861e89bfe84e3b9ead2e5f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03885026/persons-with-significant-control/individual/2ZAcYp7gKKGeOpZtcqleFOzQGVk"},"name":"Mazen Nahawi","name_elements":{"forename":"Mazen","surname":"Nahawi"},"nationality":"Jordanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14328777","data":{"address":{"address_line_1":"Stoke Hall Lane","address_line_2":"Poole","country":"England","locality":"Nantwich","postal_code":"CW5 6AR","premises":"Crossbanks Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"3044b0c437a7dce97765d7508fcf259c42e7874e","kind":"individual-person-with-significant-control","links":{"self":"/company/14328777/persons-with-significant-control/individual/ezoTV0_GqiYdryoHSAzwEGLE0lw"},"name":"Mr Graham Neil Beard-Smith","name_elements":{"forename":"Graham","middle_name":"Neil","surname":"Beard-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328946","data":{"address":{"address_line_1":"Long Street","address_line_2":"Stoney Stanton","country":"England","locality":"Leicester","postal_code":"LE9 4DQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"5dd35cf3e6ba17d5ae43dbef72eaf9eac09035c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14328946/persons-with-significant-control/individual/OHFf3DkeRR9qRhb5-oXUsMhap5k"},"name":"Mr Andrew James Burton","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328777","data":{"address":{"address_line_1":"Stoke Hall Lane","address_line_2":"Poole","country":"England","locality":"Nantwich","postal_code":"CW5 6AR","premises":"Crossbanks Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0906b75dd7ff62e6cc24e1d493ebad61f3dc51c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14328777/persons-with-significant-control/individual/yANG6BE7sI3DAlH4gG8lx3D4J88"},"name":"Mr Gary Neil Beard-Smith","name_elements":{"forename":"Gary","middle_name":"Neil","surname":"Beard-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"13770196","data":{"address":{"address_line_1":"Liverpool New Road","address_line_2":"Little Hoole","country":"England","locality":"Preston","postal_code":"PR4 5JT","premises":"8"},"etag":"fb017e38a651c54cb17e6daaf4fa33bd40f53d3b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"11405962"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13770196/persons-with-significant-control/corporate-entity/tQbWhHOOkvzkmswtKZyum2K4uoA"},"name":"Lpj (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"14328886","data":{"address":{"address_line_1":"The Vineries","country":"England","locality":"Wimborne","postal_code":"BH21 2PU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"dce1da3231146fce7867f1ceb643c518f8df3e15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328886/persons-with-significant-control/individual/1PJTu4E5yguehkUf8V3k0OYlexg"},"name":"Mr Oliver James Frampton","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Frampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328887","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole, Dorset","postal_code":"BH16 6FH","premises":"Unit 687139"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1991},"etag":"3c824ee29f4247c3e49f6f522a7976446fb905ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14328887/persons-with-significant-control/individual/vovcsgxAY8kACODFApuYcxleIGk"},"name":"Mr Sajid Sharif","name_elements":{"forename":"Sajid","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"09677947","data":{"address":{"address_line_1":"Gipsy Lane","country":"England","locality":"Willenhall","postal_code":"WV13 2HA","premises":"West Midlands House"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7ce66819ca2f4404783be362cf63ee8d07aed0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09677947/persons-with-significant-control/individual/VnxY2PZ4qk5BqorZrJqR_6DxdzU"},"name":"Mr Stephen John Wilson","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328956","data":{"address":{"address_line_1":"Chadderton Hall Road","country":"England","locality":"Oldham","postal_code":"OL9 0QP","premises":"Pavilion Cafe, Pavilion Cafe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"ab5473c86d1c0dc1b7f92f6ee095514424a0fe47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328956/persons-with-significant-control/individual/AGA_zPyYfbAB_e0Rs4hMS4B4ciE"},"name":"Mr Michael Andrew Cumiskey","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Cumiskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328957","data":{"address":{"address_line_1":"Royal Stuart Lane","country":"Wales","locality":"Cardiff","postal_code":"CF10 5EL","premises":"5 Douglas Buildings"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1985},"etag":"be6d4bec85e6dfd8b1051c4c2870a59be259bcbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328957/persons-with-significant-control/individual/lm9fhfk2JGOIwS76uu4K_1MAq5c"},"name":"Mr Gwyn Eiddior Parry","name_elements":{"forename":"Gwyn","middle_name":"Eiddior","surname":"Parry","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14329096","data":{"address":{"address_line_1":"Primrose Drive","country":"England","locality":"Hertford","postal_code":"SG13 7TG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"7d0ddd2d3f0814fcab6f130c8050b64dbf93d9dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329096/persons-with-significant-control/individual/UBE4pNz4sULJIbLJnCEzef9jP0Y"},"name":"Mrs Sophia O’Brien","name_elements":{"forename":"Sophia","surname":"O’Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14328946","data":{"address":{"address_line_1":"Long Street","address_line_2":"Stoney Stanton","country":"England","locality":"Leicester","postal_code":"LE9 4DQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"93a22b1ae2948f85c875888b886ea16edbe7d469","kind":"individual-person-with-significant-control","links":{"self":"/company/14328946/persons-with-significant-control/individual/JA4IS2_6ZLVFLjn4pqite2TEDJA"},"name":"Mr Stuart Ronald Mckee","name_elements":{"forename":"Stuart","middle_name":"Ronald","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"12725796","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Hayle","postal_code":"TR27 4PX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"47a481ac7a0a6cc7bdc31ea901750b3e97e6aa85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725796/persons-with-significant-control/individual/l5SlM8IYjbYAZeLVRkSZWlLvbQY"},"name":"Mr Luke Richard Judge","name_elements":{"forename":"Luke Richard","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"12258017","data":{"address":{"address_line_1":"Archway Road","country":"England","locality":"London","postal_code":"N6 4HT","premises":"463a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"7414fa0b847ba6455a760ee5569b2e595c2360d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12258017/persons-with-significant-control/individual/8wcuvFMeixnVtd4ljIrqG13g6Ug"},"name":"Ms Silvia Dal Cin","name_elements":{"forename":"Silvia","surname":"Dal Cin","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-10"}}
{"company_number":"14329097","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"England","locality":"Coventry","postal_code":"CV1 4FW","premises":"Unit 4 71-77"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"c1cd087ba14fd7c9528d0b9a497ab35233d0f300","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329097/persons-with-significant-control/individual/X_W8A9dAtYktGvwqIZMc3PaapjE"},"name":"Mr Saif Hassan","name_elements":{"forename":"Saif","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"13482557","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Epping","postal_code":"CM16 4DA","premises":"277 High Street Epping"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"9dd5ca9be2cb9e544d61bc94481bf532b2232bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482557/persons-with-significant-control/individual/9cRjcvLRUEUbiJ2tE6KUMi6KPSs"},"name":"Mr Lewis Cox","name_elements":{"forename":"Lewis","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-25"}}
{"company_number":"14329166","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14329166 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"796336ed60bc44f5657403211c1f5364d3edec97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329166/persons-with-significant-control/individual/RW4lkaIr4p92F3T0UvpAFs0JcbE"},"name":"Mr Thomas Dowse","name_elements":{"forename":"Thomas","surname":"Dowse","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329167","data":{"address":{"address_line_1":"Milner Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1LB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"946ae99946e06dd4a156797a1f807d34c4c03caa","kind":"individual-person-with-significant-control","links":{"self":"/company/14329167/persons-with-significant-control/individual/_stThkfJIhm3NY9O5mRIcBruTRg"},"name":"Mr Chris Bradley","name_elements":{"forename":"Chris","surname":"Bradley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329326","data":{"address":{"address_line_1":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0BZ","premises":"Unit L, Radford Business Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"4e4ad1f8c550dc41ef713a89697ed637b4be0654","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329326/persons-with-significant-control/individual/FuGVRjAIF4n6JtogxPE4eKcWPgE"},"name":"Mr Dean William Lawrence","name_elements":{"forename":"Dean","middle_name":"William","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14329326","data":{"address":{"address_line_1":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0BZ","premises":"Unit L, Radford Business Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"7c4a9d7bfe964a4325f1927e6ddd062a8eb013aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329326/persons-with-significant-control/individual/67UOwmzGDLWFn09X5gjuO-NF3sk"},"name":"Mrs Ashley Lawrence","name_elements":{"forename":"Ashley","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14329327","data":{"address":{"address_line_1":"47-49 Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Business Rescue Expert","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"e2dd97e24bac3809ae8f260ddda8054ce9e3d908","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329327/persons-with-significant-control/individual/5Q3yyraCYXj5uLsXPs1rkYSG8t0"},"name":"Ms Marylem Zitumane","name_elements":{"forename":"Marylem","surname":"Zitumane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11494767","data":{"address":{"address_line_1":"Peach Street","country":"England","locality":"Wokingham","postal_code":"RG40 1XJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"8181e912b71073eda09fbee9ea337924fdce70c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494767/persons-with-significant-control/individual/BykPNRQC5TwEfbADop8jeo4cRpM"},"name":"Mr Christopher Raynes","name_elements":{"forename":"Christopher","surname":"Raynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14329386","data":{"address":{"address_line_1":"Alfred Close","country":"England","locality":"Canterbury","postal_code":"CT1 3UL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"2a543816754514cad1caf282abf6a6592b1a8ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/14329386/persons-with-significant-control/individual/Fb9MCqD8726Fwt0kymroQYkZV9g"},"name":"Mr Scott Gary Earl White","name_elements":{"forename":"Scott","middle_name":"Gary Earl","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329386","data":{"address":{"address_line_1":"Alfred Close","country":"England","locality":"Canterbury","postal_code":"CT1 3UL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d0281e9c8dacb376617d1c19e673c969fd6d349d","kind":"individual-person-with-significant-control","links":{"self":"/company/14329386/persons-with-significant-control/individual/v-QeFc1qxymy_pmFnxnsbo4menc"},"name":"Mrs Robyn-Louise White","name_elements":{"forename":"Robyn-Louise","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329517","data":{"address":{"address_line_1":"Berrymoor Court","address_line_2":"Northumberland Business Park","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7RZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"b6f577c990f1e3debdeb4095c2fced23890e4b69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329517/persons-with-significant-control/individual/yU35fHiRgrDbUwqSPjj-NHCegWc"},"name":"Mr John Archbold Summers","name_elements":{"forename":"John","middle_name":"Archbold","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"02783337","data":{"address":{"address_line_1":"Minford Garden","country":"England","locality":"London","postal_code":"W14 8XD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"c128dd00838b6166f805607827a1eb814cb71548","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02783337/persons-with-significant-control/individual/EwPcc4iu6Kv-fnNCrKWdk2_hACw"},"name":"Mr Jonathan Edward Pearl","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Pearl","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-25"}}
{"company_number":"14329576","data":{"address":{"address_line_1":"Fir Tree Lane","country":"England","locality":"Bristol","postal_code":"BS5 8BJ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"5c5f1fa50083a216456c0857a1afe0d2ee849b72","kind":"individual-person-with-significant-control","links":{"self":"/company/14329576/persons-with-significant-control/individual/weKF7YbKLfA2v9sX0JqXtxbJKSY"},"name":"Mr Paul Russ","name_elements":{"forename":"Paul","surname":"Russ","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329516","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"41cf6975f75060f44bde35da11a66fa7792eb4b6","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"14233874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14329516/persons-with-significant-control/corporate-entity/jwp0ndBJBJvj903kmAfX2zKzXzw"},"name":"Gg-Holdco-776-955 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329387","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1977},"etag":"1b21e1a7f9e51ed8a09370df376a44f03868eae7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329387/persons-with-significant-control/individual/px77YTfSTi4Y9t8ozXSd53sG6zc"},"name":"Mr Andis Americanos","name_elements":{"forename":"Andis","surname":"Americanos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"NI690787","data":{"address":{"address_line_1":"Tempo Road","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 6HR","premises":"61"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1981},"etag":"8cb1367867a1d3f7a4aa5980110ef1e4886c715c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690787/persons-with-significant-control/individual/nfVm5LYPM2WqsiUsqfqHoGeDTj0"},"name":"Mr. Niall Smyth","name_elements":{"forename":"Niall","surname":"Smyth","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"NI690787","data":{"address":{"address_line_1":"Tempo Road","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 6HR","premises":"61"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1979},"etag":"7d7196d2b3f833e096783b1b3f39d42aa50eaa54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690787/persons-with-significant-control/individual/uEj-GYe9a_3FXYjB9b8ihj1yG5o"},"name":"Mrs Aisling Smyth","name_elements":{"forename":"Aisling","surname":"Smyth","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11328550","data":{"address":{"address_line_1":"Tooting High Street","country":"United Kingdom","locality":"London","postal_code":"SW17 0RT","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"82da401c69e257c51d4269e24ed8d49e6f7e4195","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328550/persons-with-significant-control/individual/Ho9atR4p-uVkxbKPHqw9OYpWVMY"},"name":"Mr Areeb Azam","name_elements":{"forename":"Areeb","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14329737","data":{"address":{"address_line_1":"Forester Road","address_line_2":"Soberton","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 3QG","premises":"Squirrels Leap"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"42f2cb40eba7d506b7689168040842a800d0b2bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329737/persons-with-significant-control/individual/2bDHfiLJyll8dscML-SQp8_0pXY"},"name":"Mr Michael John Lewis","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11328591","data":{"address":{"address_line_1":"Eastgate Indoor Market","address_line_2":"Eastgate Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 1PL","premises":"40","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"a56705fd8dc5e27a9728f2cbbab6584adf01276d","kind":"individual-person-with-significant-control","links":{"self":"/company/11328591/persons-with-significant-control/individual/Oh4s4nvR3K_Zcv-GeDbthRyomSI"},"name":"Miss Donna Melhuish","name_elements":{"forename":"Donna","surname":"Melhuish","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14329577","data":{"address":{"address_line_1":"10 Low Road","address_line_2":"Halton","country":"England","locality":"Lancaster","postal_code":"LA2 6LZ","premises":"The Greyhound"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"0deea3f57e00dea9e9896620bcaf26b9061f009d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329577/persons-with-significant-control/individual/wS6kV9VeYJHOtBAMQw4tsjm-jXU"},"name":"Karen Costello","name_elements":{"forename":"Karen","surname":"Costello"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329786","data":{"address":{"address_line_1":"Old Ferry Drive","address_line_2":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5JT","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"9dc83f68ed81e92279c4bf6aaa4d549efabb0e68","kind":"individual-person-with-significant-control","links":{"self":"/company/14329786/persons-with-significant-control/individual/fqX8f59bqpFnP1LXRDhiPdxr4wU"},"name":"Mr Andrew James Hill","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329736","data":{"address":{"address_line_1":"Clarendon Avenue","country":"England","locality":"Leamington Spa","postal_code":"CV32 5PP","premises":"Apartment 48 The Space"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"3d8a3ba927249e246d6a62d22129d9f1cf8e5a22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329736/persons-with-significant-control/individual/n-J6PjM6T13IUU7rfxfC1SMTAmk"},"name":"Miss Bhavisha Bhanderi","name_elements":{"forename":"Bhavisha","surname":"Bhanderi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11327810","data":{"address":{"address_line_1":"Cheng Bei Rd.","country":"China","locality":"Shanghai","postal_code":"201807","premises":"2258"},"ceased_on":"2025-10-28","etag":"f17765c0dd0807eee374cb5b9645520b0786310d","identification":{"legal_authority":"Company Law Of The People'S Republic Of China 2013","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11327810/persons-with-significant-control/corporate-entity/yHCujDqWO0UoMMclpduLfbblk0I"},"name":"Shanghai United Imaging Healthcare Co., Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14329577","data":{"address":{"address_line_1":"10 Low Road","address_line_2":"Halton","country":"England","locality":"Lancaster","postal_code":"LA2 6LZ","premises":"The Greyhound"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"6a7d03218f3859f51533b537d4abf7c797eb70ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329577/persons-with-significant-control/individual/4nXnPuaQ3IghruSci_Kg-nThXQY"},"name":"Mr Christopher William Ballance","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Ballance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14329726","data":{"address":{"address_line_1":"Mottingham Gardens","country":"United Kingdom","locality":"London","postal_code":"SE9 4RL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"e614de17b8101da2662dab7fcb2c3fc379991a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329726/persons-with-significant-control/individual/vkfYL9Pm57q3GNKYpuWHWR9LkXk"},"name":"Dr Ba Min Ko","name_elements":{"forename":"Ba","middle_name":"Min","surname":"Ko","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14329726","data":{"address":{"address_line_1":"Mottingham Gardens","country":"United Kingdom","locality":"London","postal_code":"SE9 4RL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"256eacc71866d83f91932b80fa4003497dbe559b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329726/persons-with-significant-control/individual/3MppsuqUcPvaz-Nisy7cOT38O8U"},"name":"Dr Nu Nu Yi","name_elements":{"forename":"Nu","middle_name":"Nu","surname":"Yi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14329727","data":{"address":{"address_line_1":"Cranbrook Road","locality":"Ilford","postal_code":"IG1 4PU","premises":"103","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"1b2d3780e72e38fdd3271e052c7c4735981e1077","kind":"individual-person-with-significant-control","links":{"self":"/company/14329727/persons-with-significant-control/individual/xHyZYgf509ycXFITogggqksfYMU"},"name":"Miss Alexia Patricia Pereira Da Silva","name_elements":{"forename":"Alexia","middle_name":"Patricia","surname":"Pereira Da Silva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"08999770","data":{"address":{"locality":"London","postal_code":"NW1 9DR","premises":"62 Camden Road"},"ceased_on":"2020-06-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"629696fb00e66877d44af04cf721353f81fab9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08999770/persons-with-significant-control/individual/OZ-YyQD9JNZLb_rqY945MriHodA"},"name":"Mr Kheiry Ahmed Altahier Kheirt","name_elements":{"forename":"Kheiry","middle_name":"Ahmed Altahier","surname":"Kheirt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14330077","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 6AJ","premises":"651a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"8ea735ce38702e68353094ab0aff12444d7572dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14330077/persons-with-significant-control/individual/il8HsnMUzWGGCP1xg8eIgd1M-nk"},"name":"Mr Augustin Varga","name_elements":{"forename":"Augustin","surname":"Varga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11328890","data":{"address":{"address_line_1":"St. Ethelberts Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5RH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"058644b8c9ea2fbc673b816780ba734d784f0073","kind":"individual-person-with-significant-control","links":{"self":"/company/11328890/persons-with-significant-control/individual/RmODuzK5ntwHdHehhGJE1NY4hGY"},"name":"Mr Md Alomgir Hossain","name_elements":{"forename":"Md","middle_name":"Alomgir","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"07845157","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"etag":"c9bc7fd28ae14fe794b402b6a092f3b686f3f005","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13014662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07845157/persons-with-significant-control/corporate-entity/GJeFyS8YrCgpw73NIf7UdKIn3Lo"},"name":"Grundy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-12"}}
{"company_number":"14330076","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c5a495550c7ae883ab75384ce4a8b39fa6936211","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330076/persons-with-significant-control/individual/W7Qvcs5lCkafsEIhaieKcpRSZDg"},"name":"Mr John Paul Lakes","name_elements":{"forename":"John Paul","surname":"Lakes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11328650","data":{"address":{"address_line_1":"Hilda Street","country":"United Kingdom","locality":"Goole","postal_code":"DN14 6DS","premises":"48","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"052bd744a65985928d05743198a6d397ac9ef9c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328650/persons-with-significant-control/individual/BugOTi3VaVKrBcykb3nkC0-jYjQ"},"name":"Mr Adam Paul Broadhead","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Broadhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14330256","data":{"address":{"address_line_1":"Lower High Street","country":"England","locality":"Wednesbury","postal_code":"WS10 7AQ","premises":"39","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"579b420c26e739fe7b6e047b8e48d381571d95f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330256/persons-with-significant-control/individual/X8o7hV_IIe-0c7or8xZOeVz2MpU"},"name":"Arron Blackham","name_elements":{"forename":"Arron","surname":"Blackham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11328591","data":{"address":{"address_line_1":"Eastgate Indoor Market","address_line_2":"Eastgate Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 1PL","premises":"40","region":"Gloucestershire"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"03af58a0007b10cee2a3b8183a77e703cff670ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11328591/persons-with-significant-control/individual/BVjBLsAAiKlo9CPv9q-fTNXiTM8"},"name":"Mr Brandon Culley","name_elements":{"forename":"Brandon","surname":"Culley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328891","data":{"address":{"address_line_1":"Mole Road","country":"United Kingdom","locality":"Hersham","postal_code":"KT12 4LU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"2fb4f7d009ff02a784778f23e0eb2b85290d19d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11328891/persons-with-significant-control/individual/KTxpbvjY6sf0VxXEhrK1KQrZOoE"},"name":"Mr Paul Murana","name_elements":{"forename":"Paul","surname":"Murana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"14329787","data":{"address":{"address_line_1":"Virginia Way","country":"England","locality":"Reading","postal_code":"RG30 3QS","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"5fce53e59a578e684e4bca140da3240c8db74e90","kind":"individual-person-with-significant-control","links":{"self":"/company/14329787/persons-with-significant-control/individual/TjuXhJ5i7FFZ7LXm0ORlpYrAcJk"},"name":"Mr Mikolaj Wesolowski","name_elements":{"forename":"Mikolaj","surname":"Wesolowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330216","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"3946c14ec8be573adbee43188908e2e1a766030f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330216/persons-with-significant-control/individual/G5ZAZwyyt8-75xfZADYVQjS2zNc"},"name":"Mr Kevin Patrick Hanley","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Hanley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11328631","data":{"address":{"address_line_1":"Philbeach House","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2020-10-16","country_of_residence":"India","date_of_birth":{"month":3,"year":1962},"etag":"450d540af5b1e0ad9dfd91f5297c0714da157cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11328631/persons-with-significant-control/individual/rJ0h9cfvjyDqcG3gt_n4NeZ6-kY"},"name":"Miss Fazeelathunniza Liyacathali","name_elements":{"forename":"Fazeelathunniza","surname":"Liyacathali","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"11328921","data":{"address":{"address_line_1":"Hanley Road","country":"United Kingdom","locality":"London","postal_code":"N4 3DP","premises":"1 Cotman House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5e557c0ca78cb56629d6e85260804d97882f27a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11328921/persons-with-significant-control/individual/weULSCvWq508l4llxt_DMTm9K-E"},"name":"Mr Steffen Lawrence","name_elements":{"forename":"Steffen","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"NI017946","data":{"address":{"address_line_1":"Retreat Close","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 0HW","premises":"15"},"ceased_on":"2023-05-24","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1981},"etag":"39df0fcb7a42540a9998e25599e6c586c6c4238a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI017946/persons-with-significant-control/individual/IRid0ZU_61wOdP_8SUj6xvMACoU"},"name":"Mr Sean O'Neill","name_elements":{"forename":"Sean","surname":"O'Neill","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-17"}}
{"company_number":"14330217","data":{"address":{"address_line_1":"Danehurst Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5HQ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"ac410e8136ba998146784b9da335bacb122e9f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14330217/persons-with-significant-control/individual/-JJktJ0rhNIwEwnJOgX08mCNnfw"},"name":"Ellis Mcturk","name_elements":{"forename":"Ellis","surname":"Mcturk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330256","data":{"address":{"address_line_1":"Lower High Street","country":"England","locality":"Wednesbury","postal_code":"WS10 7AQ","premises":"39","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"b34a59c570781d35d188f46d5899bfc7fa7cc52b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330256/persons-with-significant-control/individual/xMfcplwtzFenOzYQ8oknCdF_Om8"},"name":"Brandon Edwards","name_elements":{"forename":"Brandon","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330426","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"London","postal_code":"E10 5DX","premises":"180"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"d42e4a3601864d4ed7a8c7bdc7260784feb8346f","kind":"individual-person-with-significant-control","links":{"self":"/company/14330426/persons-with-significant-control/individual/NerVmie9atYa6SS-vmC__AERc0A"},"name":"Mr Costel Caramida","name_elements":{"forename":"Costel","surname":"Caramida","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"SC595511","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Tain","postal_code":"IV19 1GD","premises":"2 Rose House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"02826fa1cec794473e3d22e5c2e7b178b48a36e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595511/persons-with-significant-control/individual/C9x2I3DV-0PraPGfMghZA53xS-E"},"name":"Mr Steven John Ross","name_elements":{"forename":"Steven","middle_name":"John","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-26"}}
{"company_number":"10418201","data":{"address":{"address_line_1":"Town Hall Street","country":"England","locality":"Grimsby","postal_code":"DN31 1HN","premises":"5"},"ceased_on":"2024-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"5b5f1e30a3f99fcc5da457bf07609860bef4319e","kind":"individual-person-with-significant-control","links":{"self":"/company/10418201/persons-with-significant-control/individual/EuGQlLOvp6uejvdqOvnxAx2jusM"},"name":"Mr Robert Keith Smith","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"SC595501","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"ceased_on":"2021-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"a93961909c2bb9b287e02d7fed92a8fc88c29fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595501/persons-with-significant-control/individual/QhGRwJBbJr2Ge80B3VO65fPvb7E"},"name":"Mr Alexander William Robertson","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"14331406","data":{"address":{"address_line_1":"Edmund Street","country":"Wales","locality":"Porth","postal_code":"CF39 9NF","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1992},"etag":"0826517a30cd8cf6b6983c5a4963362bf92d4767","kind":"individual-person-with-significant-control","links":{"self":"/company/14331406/persons-with-significant-control/individual/ysPGGZf2fqNWhTzatiCEshJBrVo"},"name":"Mr Lian Pintay","name_elements":{"forename":"Lian","surname":"Pintay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330257","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"2937dfa807facfbfd14cd239e799901a9096fc03","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330257/persons-with-significant-control/individual/EAIvCDj9f4CofLuyi6MA4ez6xao"},"name":"Mr Evangelos Tzourtos","name_elements":{"forename":"Evangelos","surname":"Tzourtos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14330427","data":{"address":{"address_line_1":"Loddon Road","address_line_2":"Ditchingham","country":"England","locality":"Bungay","postal_code":"NR35 2RA","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c25169b1584c6a7ec01e66c1edbbf822470640a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330427/persons-with-significant-control/individual/xD1SRFTvDXx_Bh0ygxSqZrr2Ivc"},"name":"Dr Patrick Luke Whittaker","name_elements":{"forename":"Patrick","middle_name":"Luke","surname":"Whittaker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"10772511","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"da61f7317264f2cb635420391d55f380b68cd4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10772511/persons-with-significant-control/individual/q25YGTcOPGCova-MpuLA42sx-T0"},"name":"Ms Mary Ann Clarito","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Clarito","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"11318930","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 7JR","premises":"Unit 5, Drakes Courtyard"},"ceased_on":"2020-01-01","etag":"5d6d6a5a16f7093a65fad95452468b7705c45bb0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11318451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11318930/persons-with-significant-control/corporate-entity/hrik5zdyx6NWS0Lselw9k6RyY5k"},"name":"Top Meadow Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"11329920","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"1fc80e9dadb9f12f7d6a12f6c584d9a1824266e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11329920/persons-with-significant-control/individual/_UE395Qm5U7rx-ZxWMKAHpr9k1s"},"name":"Mr Issac Theophilos","name_elements":{"forename":"Issac","surname":"Theophilos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-25"}}
{"company_number":"09970140","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Birmingham","postal_code":"B3 2RT","premises":"45"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"36a3cf7fd700b62f667a69d7887abf47ed29c0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09970140/persons-with-significant-control/individual/6uJQRaO7XIsJRZji7ZZ9_fUBYBM"},"name":"Mr Clive Andrew Heaphy","name_elements":{"forename":"Clive","middle_name":"Andrew","surname":"Heaphy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-16"}}
{"company_number":"14331307","data":{"address":{"address_line_1":"Langford Road","address_line_2":"Langford","country":"United Kingdom","locality":"Bristol","postal_code":"BS40 5HU","premises":"C/O Pro Heating Services Ltd","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"3d995ff5776a7b79c7ca4870c844202d041f7ca2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331307/persons-with-significant-control/individual/_DCDBs2-glTHDPF0B_vel7EmOhI"},"name":"Mr Shaun Sullivan","name_elements":{"forename":"Shaun","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"04765196","data":{"address":{"address_line_1":"The Paddock","address_line_2":"Handforth","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 3HQ","premises":"Bank House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"da9a40c6aa3cbb911b29e92a90926d1137304ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04765196/persons-with-significant-control/individual/QbdSRnPzpodEMnmCVOix3_LMReI"},"name":"Mrs Caroline Holmes","name_elements":{"forename":"Caroline","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"14331306","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"ba042727513bcbc9dcac6e4ca7bc034bca56da96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331306/persons-with-significant-control/individual/JJl9J7RIAlI25Caq2TnO7dHCT8U"},"name":"Lenroy Ball Wallace","name_elements":{"forename":"Lenroy","middle_name":"Ball","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14330257","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"5255cc11e704b01796830741e424ef08645c7b77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330257/persons-with-significant-control/individual/wgPKnMG5sik5R-Itz9xFcZ5w7LQ"},"name":"Ms Michelle Elizabeth Berry","name_elements":{"forename":"Michelle","middle_name":"Elizabeth","surname":"Berry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14330427","data":{"address":{"address_line_1":"Cross Green Lane","country":"England","locality":"Leeds","postal_code":"LS9 8BS","premises":"Flat 308 Aire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"89769af6fe23c4df0fdb0d1476a96156cd3d2fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330427/persons-with-significant-control/individual/ZWcNsCUJziHprJg82wWUSOpa64w"},"name":"Dr Kiu Yan Karen Lau","name_elements":{"forename":"Kiu","middle_name":"Yan Karen","surname":"Lau","title":"Dr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11330980","data":{"address":{"address_line_1":"Totteridge","country":"United Kingdom","locality":"London","postal_code":"N20 0RA","premises":"1146 High Road"},"country_of_residence":"Malaysia","date_of_birth":{"month":12,"year":1958},"etag":"5eac52c269cc286843b825f0c4a529588d461ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/11330980/persons-with-significant-control/individual/aqFjvgtj-sU0Fk1WLlx7d3fVjHk"},"name":"Mr Chong Puang Lim","name_elements":{"forename":"Chong","middle_name":"Puang","surname":"Lim","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"10976631","data":{"address":{"address_line_1":"44 Hale Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2EX","premises":"Westgate House","region":"Cheshire"},"etag":"d4252cfe8be612c0d34a19dbf202d7ac8656732a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11109482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10976631/persons-with-significant-control/corporate-entity/634RXVx1osleZPgIINjZFwv0fTQ"},"name":"Fitzwilliam Capital Partners Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"NI690796","data":{"address":{"address_line_1":"Quayside","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8BJ","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1964},"etag":"26cbe0d6e4a87f0747ed5213f409530049cbf16d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI690796/persons-with-significant-control/individual/c981e11EZ7p9VehJtCVGK0_6d6o"},"name":"Mr John O'Kane","name_elements":{"forename":"John","surname":"O'Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14331287","data":{"address":{"address_line_1":"Clayhall Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0NY","premises":"243"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"c3c1f98781fa69ceb967780e5982316ecbc83090","kind":"individual-person-with-significant-control","links":{"self":"/company/14331287/persons-with-significant-control/individual/_pf8InjhkQmnETGAwGo-gywuw8Q"},"name":"Mr Ameer Anwar","name_elements":{"forename":"Ameer","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-09-01"}}
{"company_number":"11330990","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"01ce2afd29487a2497c0a5f9539c2a9409704bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11330990/persons-with-significant-control/individual/OnxvzEKuHErAkdH1aUFQ_y1juk4"},"name":"Mr Bruce Adam Jeffery","name_elements":{"forename":"Bruce","middle_name":"Adam","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"05717191","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"1"},"etag":"38fd06929749950dcca0e961a602e01d1ee7eb9a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05717191/persons-with-significant-control/corporate-entity/_Ey3JSYT5FnjLxsMu3Dw_q91oX0"},"name":"Valorum Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-19"}}
{"company_number":"09732991","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Redhill","postal_code":"RH1 6PA","premises":"9c Old Stable Lodge"},"ceased_on":"2019-01-31","country_of_residence":"Britain","date_of_birth":{"month":11,"year":1985},"etag":"9bb1e3c905d4bd10d8283bc04dbbdbdb670c4216","kind":"individual-person-with-significant-control","links":{"self":"/company/09732991/persons-with-significant-control/individual/1KxqutcD6WBpnVWX3MWfqyUIkk4"},"name":"Ms Liberty Jane Hutchinson","name_elements":{"forename":"Liberty","middle_name":"Jane","surname":"Hutchinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"11234290","data":{"address":{"address_line_1":"Southam Road","address_line_2":"Napton","country":"United Kingdom","locality":"Southam","postal_code":"CV47 8NQ","premises":"Bridge House"},"ceased_on":"2020-01-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"f5fb862926baea95e7caa794e6ae6ee5301df39d","kind":"individual-person-with-significant-control","links":{"self":"/company/11234290/persons-with-significant-control/individual/lBbO_HZ4l8qR_MQplFe5TaPX_kg"},"name":"Mrs Ruth Pamela O'Reilly","name_elements":{"forename":"Ruth","middle_name":"Pamela","surname":"O'Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-27"}}
{"company_number":"14331726","data":{"address":{"country":"Switzerland","locality":"Basel","postal_code":"4058","premises":"Messeplatz 1"},"etag":"eb857976ab9f28b4bc3ceb01fab67996cfcdd0bb","identification":{"legal_authority":"Switzerland","legal_form":"Corporate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14331726/persons-with-significant-control/corporate-entity/TwX9bjuAzNwJuT7ALiHQ39S5MF8"},"name":"Mch Group Ag","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"08310156","data":{"address":{"address_line_1":"Leaside Avenue","country":"England","locality":"London","postal_code":"N10 3BU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"9dc0c3c5c0859474b716bc4dd5c14601b0f97f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08310156/persons-with-significant-control/individual/lP5IZEwchpysyON25nMwemkOzJg"},"name":"Mr Aron Turner","name_elements":{"forename":"Aron","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14331487","data":{"address":{"address_line_1":"Wisbech Road","address_line_2":"Littleport","country":"England","locality":"Ely","postal_code":"CB6 1GJ","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"cacde8b764d3f0702da52750b18855628a4ca432","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331487/persons-with-significant-control/individual/HtiHY6QIYR1D2ErMOIL6wLdDf6k"},"name":"Ms Manvinder Singh Tamber","name_elements":{"forename":"Manvinder","middle_name":"Singh","surname":"Tamber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11335590","data":{"address":{"address_line_1":"Bosbury Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2SJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"11c484bff2529360165617fceea240f522abc508","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335590/persons-with-significant-control/individual/BqtzXLgx6y-BB_0nHMasVrXT5V0"},"name":"Mrs Rajakumar Usanthiny","name_elements":{"forename":"Rajakumar","surname":"Usanthiny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"10924110","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"England","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"etag":"ca5ab184c93f7e2d6228b41d6fa4645fc9acf923","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"England And Wales","registration_number":"04802961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10924110/persons-with-significant-control/corporate-entity/WY4QM7TXTpvHAzLLzb2CCkc3Hyw"},"name":"Oil \u0026 Gas Measurement Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"00964660","data":{"address":{"address_line_1":"Alexandra Dock","country":"Wales","locality":"Newport","postal_code":"NP20 2NP","premises":"The Old Customs House"},"etag":"f2fd034bc395bd96467c4ce27da2bd272d79da36","identification":{"country_registered":"Wales","legal_authority":"Limited Partnerships Act 2002","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"07913134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00964660/persons-with-significant-control/corporate-entity/a9ReAW-eNw52586pwOxwp_H7BVE"},"name":"Graypen Cymru Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"06569180","data":{"address":{"address_line_1":"Field Lane","address_line_2":"Aberford","country":"England","locality":"Leeds","postal_code":"LS25 3AE","premises":"Nyman House"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"8808cec6fd02b21d6c23ea6823eb52eb14b59f53","kind":"individual-person-with-significant-control","links":{"self":"/company/06569180/persons-with-significant-control/individual/Z7YzcIaBv7CWh7oKDJaly62-DOQ"},"name":"Mrs Rhonda Huggon","name_elements":{"forename":"Rhonda","surname":"Huggon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"14331727","data":{"address":{"address_line_1":"Jubilee Rise","address_line_2":"Danbury","country":"England","locality":"Chelmsford","postal_code":"CM3 4JA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5e1182fb380890ee5c85c669f6041747ae56a523","kind":"individual-person-with-significant-control","links":{"self":"/company/14331727/persons-with-significant-control/individual/ByJoM8JPWDpTWAaEU9na0NjIt8s"},"name":"Mr Michael Peter Bewick","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Bewick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14331407","data":{"address":{"address_line_1":"Appleby Close","country":"England","locality":"Ilkeston","postal_code":"DE7 4LP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"669b9cef4324a5836233d547b53866d295fd00cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331407/persons-with-significant-control/individual/ZUv-A73pwbTlHtsI7wppkL-AyVw"},"name":"Mr Thomas Philip Hextall","name_elements":{"forename":"Thomas","middle_name":"Philip","surname":"Hextall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"08310156","data":{"address":{"address_line_1":"Mayfield Avenue","country":"England","locality":"London","postal_code":"N12 9HY","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"2486be14999970e0dd4d772b182f1e1ac2a539f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08310156/persons-with-significant-control/individual/yM1Io496axpzC_cNG-lKlHk6Ej0"},"name":"Mr Alan Charles Sefton","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Sefton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"14331636","data":{"address":{"address_line_1":"Lulot Gardens","country":"England","locality":"London","postal_code":"N19 5TR","premises":"3"},"ceased_on":"2023-03-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"fe508cef3bea881e76f908923dfac047df1d9c42","kind":"individual-person-with-significant-control","links":{"self":"/company/14331636/persons-with-significant-control/individual/XqTakWuMfuk61Zjwuv13PsGZjpQ"},"name":"Mr Robert Luncasu","name_elements":{"forename":"Robert","surname":"Luncasu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11335590","data":{"address":{"address_line_1":"Bosbury Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2SJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"0d24adbfefefbe6ee721a60b53b41064197cf622","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335590/persons-with-significant-control/individual/k2v20yRxg-7lZ9BdocDUFf3NqU4"},"name":"Mr Rajakumar Thirunavukarasu","name_elements":{"forename":"Rajakumar","surname":"Thirunavukarasu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"14331416","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"c9fc1e7c78ced9dea38061acf1da444d51c75b82","kind":"individual-person-with-significant-control","links":{"self":"/company/14331416/persons-with-significant-control/individual/oEFbaPo6WtoSJGFJuoUIi1O9cYo"},"name":"Mrs Mobolade Abosede Soneye-Thomas","name_elements":{"forename":"Mobolade","middle_name":"Abosede","surname":"Soneye-Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331486","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lychett House, 121077","region":"Dorset"},"ceased_on":"2024-08-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"a770168b346a318b3bf65849d91fcab70e9422c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14331486/persons-with-significant-control/individual/GxJBW1U9UecTnxer29FGyZanoBs"},"name":"Miss Corine Seow","name_elements":{"forename":"Corine","surname":"Seow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"11335570","data":{"address":{"address_line_1":"Kent Road","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 0SB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"32153d59898a331766fc1e0789abbedc37c42247","kind":"individual-person-with-significant-control","links":{"self":"/company/11335570/persons-with-significant-control/individual/SSZENzOmxiDshZCCOBL8Nfhinqo"},"name":"Mr Charles Shingirai Hazvienzani Bwawa","name_elements":{"forename":"Charles","middle_name":"Shingirai Hazvienzani","surname":"Bwawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"08608830","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"a1c5accdfa6ad47a1a331e93d2c4b761b8500d37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08608830/persons-with-significant-control/individual/mQAyLndQ1Vtgq3yg5KZ3tgl-EPg"},"name":"Thomas Goirand","name_elements":{"forename":"Thomas","surname":"Goirand"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11216580","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"Suite 3, First Floor, Amba House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"9ea262f10aa7134f3b5e71a538c4a80d0336a2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11216580/persons-with-significant-control/individual/jek_WGPgqeSaAjCrC_DvodZOl7A"},"name":"Richard Neville Ogden","name_elements":{"forename":"Richard","middle_name":"Neville","surname":"Ogden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"14331656","data":{"address":{"address_line_1":"Flat 53, Orla Lodge","address_line_2":"1a High Mead","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2BP","premises":"Flat 53","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"83e9576f42287f8a6727f66d6b7658e45716a495","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331656/persons-with-significant-control/individual/FMwk2iby_-7o5tIw1wb-KFR16EU"},"name":"Miss Georgina Sowemimo","name_elements":{"forename":"Georgina","surname":"Sowemimo","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"10725890","data":{"address":{"address_line_1":"Charter Point Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1NF","premises":"Unit 2 \u0026 3"},"etag":"62c56e8265f0df05b430cbcbbb724695f8199f24","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09707863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10725890/persons-with-significant-control/corporate-entity/ZYy1xI55aKPlLqJFZhk1ANivw2Y"},"name":"Thincats Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"11048590","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Harrow","postal_code":"HA1 1PY","premises":"30","region":"Middlesex"},"ceased_on":"2020-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"22b3631c2a84df491667483e755be17eec406c24","kind":"individual-person-with-significant-control","links":{"self":"/company/11048590/persons-with-significant-control/individual/W5AUtpnfNhYleSRlnvWGlUZGVOs"},"name":"Mr Callum Lory","name_elements":{"forename":"Callum","surname":"Lory","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-24"}}
{"company_number":"11335540","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"c92d97e695c8872a7f370762962b1778c59947cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11335540/persons-with-significant-control/individual/2FsaJQHZ0Jv1UIUxcJPgqE9Oh9U"},"name":"Mr Arron Lee Chaloner","name_elements":{"forename":"Arron","middle_name":"Lee","surname":"Chaloner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-28"}}
{"company_number":"13499676","data":{"address":{"address_line_1":"Angelica Drive","country":"England","locality":"Liverpool","postal_code":"L11 2YG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"07a0c6019afd0d2b532df3325a936f00fd567be0","kind":"individual-person-with-significant-control","links":{"self":"/company/13499676/persons-with-significant-control/individual/2r1_B2WYOCSJN1x526HvHpa9wTo"},"name":"Mr Neville Mtombeni","name_elements":{"forename":"Neville","surname":"Mtombeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331476","data":{"address":{"address_line_1":"Nelson Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"16d02c5f9a4692d43134e83067ad2d69ae11418f","kind":"individual-person-with-significant-control","links":{"self":"/company/14331476/persons-with-significant-control/individual/rLYURetzgMeDM81siZfwYkEw3bU"},"name":"Mr Timothy William Turner","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331637","data":{"address":{"address_line_1":"May Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 5FS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"485996bd6480776d0254666c9dc094fc022d9dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331637/persons-with-significant-control/individual/XBCyNCJ4c285Y93Urwz4GReNabY"},"name":"Mrs Jayne Lowery","name_elements":{"forename":"Jayne","surname":"Lowery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11332900","data":{"address":{"address_line_1":"Taff Street","address_line_2":"Blaenllechau","country":"United Kingdom","locality":"Ferndale","postal_code":"CF43 4NG","premises":"73"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1981},"etag":"eba34ea5190b7c56cc5896483e0702709fbfc69f","kind":"individual-person-with-significant-control","links":{"self":"/company/11332900/persons-with-significant-control/individual/euhwcjIfz-IpV7CRvzHTBvR-4tY"},"name":"Mr Steve Roger Phillips","name_elements":{"forename":"Steve","middle_name":"Roger","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-27"}}
{"company_number":"11217461","data":{"address":{"address_line_1":"Oxleasow Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 0RE","premises":"18","region":"Worcestershire"},"ceased_on":"2021-04-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"d6234bc8975ad4337fd60f0e913ec7429e09c3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11217461/persons-with-significant-control/individual/J1DwGQv4dXrHfA4cgny8WqZuFck"},"name":"Mr Anup Sodha","name_elements":{"forename":"Anup","surname":"Sodha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-01"}}
{"company_number":"OC443726","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":1973},"etag":"e2e601f6b65d0fb8ba8162ca4b2e218eb671febf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC443726/persons-with-significant-control/individual/tN6MQ1uBtmxJEfAZUpHgorju_XI"},"name":"Wael Salaheldin Mohamed Saleh","name_elements":{"forename":"Wael","middle_name":"Salaheldin Mohamed","surname":"Saleh"},"nationality":"Egyptian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-09-02"}}
{"company_number":"SC743196","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Strathblane","country":"Scotland","locality":"Glasgow","postal_code":"G63 9EY","premises":"Craigmuir Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"15540698c2febb33ac0eb29ff538a1e7a984a6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743196/persons-with-significant-control/individual/3kDlufkMtlhTE7bIqzYprZK-Ask"},"name":"Ms Kate Revill","name_elements":{"forename":"Kate","surname":"Revill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"14331477","data":{"address":{"address_line_1":"Newstead Walk","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1AW","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"881ff73502d3cae9de2bf6ca61401dcfd425b195","kind":"individual-person-with-significant-control","links":{"self":"/company/14331477/persons-with-significant-control/individual/fc-Y4OGg3FeII3CwwIKCyh2pJFc"},"name":"Emma Jackson","name_elements":{"forename":"Emma","surname":"Jackson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11335541","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor, Units 3 \u0026 4 Cranmere Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"cd807f689abe10cb7933702251bebe8bcdf0bf7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11335541/persons-with-significant-control/individual/_5RZg_aRKe0x8EU4rklmUlyzZFI"},"name":"Mr Christopher John Joy","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11338000","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1983},"etag":"3bdbc5291bea00e45912a1ff7a3a38cdec6c5ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338000/persons-with-significant-control/individual/5a6GOaZsKiJ4xvYH_63A-5v-B-A"},"name":"Mr Gareth Burnside","name_elements":{"forename":"Gareth","surname":"Burnside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14331966","data":{"address":{"address_line_1":"West View","address_line_2":"Creech St. Michael","country":"England","locality":"Taunton","postal_code":"TA3 5DX","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"6a3283fa501c089d65ef3202e7523c73c0da31fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14331966/persons-with-significant-control/individual/GmJKOEnplEzTmS1WWyXaFcSVKoY"},"name":"Mr Jacob Stephen Sotiris","name_elements":{"forename":"Jacob","middle_name":"Stephen","surname":"Sotiris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14332626","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1986},"etag":"646282c87056fc3c256d27d99498f953d97033dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14332626/persons-with-significant-control/individual/0S0zPKDYetU9zsZLcrJ07zJ1W7M"},"name":"Mr David Goncalves Da Silva","name_elements":{"forename":"David","middle_name":"Goncalves","surname":"Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"08490571","data":{"address":{"address_line_1":"Twynes Meadow","country":"England","locality":"Hook","postal_code":"RG27 9UG","premises":"9","region":"Hants"},"ceased_on":"2022-10-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"37000506520087a91377ce2bb934112e4158895f","kind":"individual-person-with-significant-control","links":{"self":"/company/08490571/persons-with-significant-control/individual/xwTukMdCeHt-mi5ueexqNiJzLso"},"name":"Mr Andrew Scott Craig Dancer","name_elements":{"forename":"Andrew","middle_name":"Scott Craig","surname":"Dancer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11347000","data":{"address":{"address_line_1":"196 High Road","address_line_2":"Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 8HH","premises":"Dept 1855,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"bee53527afba6e538d9c878e9debb96d1016fdee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347000/persons-with-significant-control/individual/jR5q6EokmTxxpENf8PLi28IYjBo"},"name":"Dr Aimal Azim","name_elements":{"forename":"Aimal","surname":"Azim","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-04"}}
{"company_number":"14331896","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1WP","premises":"Unit 8 Harcourt Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"f175eb1a97796fb6c8972ff16f2ae95915721d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331896/persons-with-significant-control/individual/epsBgox9VqCTmu-giGiUBSIpv78"},"name":"Mr Robin Welch","name_elements":{"forename":"Robin","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"11339530","data":{"address":{"address_line_1":"11-12 Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9ST","premises":"Flat 10, Lister House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"c80eb01c1f37adc862788cb62ac0452187eea2d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339530/persons-with-significant-control/individual/fa1wRetCd-SPAHZbZ48eRFfUrjU"},"name":"Mr Michael Antony Martin Goodridge","name_elements":{"forename":"Michael","middle_name":"Antony Martin","surname":"Goodridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11340020","data":{"address":{"address_line_1":"Mere Brow Lane","address_line_2":"Mere Brow","country":"England","locality":"Preston","postal_code":"PR4 6JP","premises":"52","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"497929aea3a540f2718cf2b4b343b5c9a6a66a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11340020/persons-with-significant-control/individual/aR9_c9ZyHJGHw6MisiaF3iDqQZY"},"name":"Miss Naomi Jane Callaghan","name_elements":{"forename":"Naomi","middle_name":"Jane","surname":"Callaghan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14342147","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN2 1TG","premises":"25 Charles Street","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"ccbb5be13b085e3bdef7aa7ab8d1de0d7d752410","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342147/persons-with-significant-control/individual/NIuWnTm8O_8zIpd_DCSVNPMX2co"},"name":"Mr Stuart Martin","name_elements":{"forename":"Stuart","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14343057","data":{"address":{"address_line_1":"Bayton Road And Brindley Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9EL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"14c92b9f35e24b52a1ed81807ebc246dcfe5a5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14343057/persons-with-significant-control/individual/6otLB_7rnTd22_2mK0OBPZrEfEg"},"name":"Mrs Claire Karriqi","name_elements":{"forename":"Claire","surname":"Karriqi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11338021","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"6150462983d5b9e500aea5cd74d963b42629bff8","kind":"individual-person-with-significant-control","links":{"self":"/company/11338021/persons-with-significant-control/individual/fkq8kfNdMret7eDa9W3mb8KaokY"},"name":"Mr Delfim Jose Da Conceicao Moreira","name_elements":{"forename":"Delfim","middle_name":"Jose","surname":"Da Conceicao Moreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"13937327","data":{"address":{"address_line_1":"Dunsmure Road","country":"England","locality":"London","postal_code":"N16 5JY","premises":"90a"},"etag":"d10dc42b0bdfd2e853142b93ce3004a7f54639d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14143063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13937327/persons-with-significant-control/corporate-entity/goRFyz2ZUPmwoAEHlnx6wIw3mk4"},"name":"Tomaszewski Real Estate Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-01"}}
{"company_number":"14332627","data":{"address":{"address_line_1":"Hastilar Road South","country":"England","locality":"Sheffield","postal_code":"S13 8LE","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e4d60b7fc73ea6184ab9ff3bf2a1f04534771362","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332627/persons-with-significant-control/individual/RJcR_KACkS8EAYJ8YYHpTeoftjE"},"name":"Mrs Malwina Teresa Rutynska","name_elements":{"forename":"Malwina","middle_name":"Teresa","surname":"Rutynska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"11281030","data":{"address":{"address_line_1":"St. Marks Drive","address_line_2":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 3GA","premises":"15"},"ceased_on":"2018-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"bfe3b48e3732158c59a026e488ea55f44c61ac37","kind":"individual-person-with-significant-control","links":{"self":"/company/11281030/persons-with-significant-control/individual/wwa4D4lQyNB378QIfHTnENhJIAo"},"name":"Mr Fred Yaw Manu","name_elements":{"forename":"Fred","middle_name":"Yaw","surname":"Manu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11347001","data":{"address":{"address_line_1":"78 Paynels","country":"England","locality":"Peterborough","postal_code":"PE2 5QW","premises":"78 Paynels","region":"Cambridgeshire"},"country_of_residence":"Lithuania","date_of_birth":{"month":7,"year":1979},"etag":"3cf33345c08f088190a477fda361a0df50b9b188","kind":"individual-person-with-significant-control","links":{"self":"/company/11347001/persons-with-significant-control/individual/5LOfYdEYuiyvK4PolIomrj2jFuQ"},"name":"Mrs Ramune Paskeviciene","name_elements":{"forename":"Ramune","surname":"Paskeviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"14331896","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1WP","premises":"Unit 8 Harcourt Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"c0728399bac5575ecaa59e3dcf5e75244e2ef59c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331896/persons-with-significant-control/individual/jb-Ajg-DQIEnOpjd-N85XjMAnD0"},"name":"Mrs Dorinda Lisle-Welch","name_elements":{"forename":"Dorinda","surname":"Lisle-Welch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-02"}}
{"company_number":"10614111","data":{"address":{"address_line_1":"Rosslyn Road","address_line_2":"Old Trafford","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0FY","premises":"5"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"c27b66ab3b3baad0372a68270791998954ac795e","kind":"individual-person-with-significant-control","links":{"self":"/company/10614111/persons-with-significant-control/individual/U5M1kfDbTDDLhBTo_jyMkBmKeno"},"name":"Mr James Thompson","name_elements":{"forename":"James","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"11340030","data":{"address":{"address_line_1":"Wentworth Road","address_line_2":"Heathfield Industrial Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6TL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"0aa29f522882874111463480d7e013dd623fcb3e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340030/persons-with-significant-control/individual/eEw33eMEZc3KIlpDovmpLawlvr0"},"name":"Mr Jaroslaw Richter","name_elements":{"forename":"Jaroslaw","surname":"Richter","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14342456","data":{"address":{"address_line_1":"Chalfont Road","address_line_2":"Seer Green","locality":"Beaconsfield","postal_code":"HP9 2FX","premises":"Perkinelmer","region":"Buckinghamshire"},"ceased_on":"2023-03-13","etag":"2cc1bfc6b319ebaad09970db3987f9239607dc3b","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"03763278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14342456/persons-with-significant-control/corporate-entity/qb9PmoNf9EB9nNno0sFSWA3pHPU"},"name":"Perkinelmer Las (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14343057","data":{"address":{"address_line_1":"Bayton Road And Brindley Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9EL","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"b86d468e4781c5c9df19fe0554d427e278c205d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14343057/persons-with-significant-control/individual/DPnpi7UjpOKwnMUfoaGU1nMM7Qw"},"name":"Miss Alexia Tori","name_elements":{"forename":"Alexia","surname":"Tori","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11337261","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Redruth","postal_code":"TR15 1JZ","premises":"Flat 5, Balmoral House 43-45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"e17b60cb4398ddf486619d0ab4cb3127dacb34db","kind":"individual-person-with-significant-control","links":{"self":"/company/11337261/persons-with-significant-control/individual/jMZhIddElLBaWFah_wLP3s-j25c"},"name":"Mr Eban Szelesi","name_elements":{"forename":"Eban","surname":"Szelesi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"11338930","data":{"address":{"address_line_1":"Langham Drive","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO16 7AG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"2825b689a50449131690ba206b25ae3a635bc496","kind":"individual-person-with-significant-control","links":{"self":"/company/11338930/persons-with-significant-control/individual/xvMTdxQ5U5hgkXx_EC9iSwPQaFk"},"name":"Mr Mikhail Martin Rose","name_elements":{"forename":"Mikhail","middle_name":"Martin","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"09113630","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-04-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"729004258d2aaf99ad1229f16b17132aba72413d","kind":"individual-person-with-significant-control","links":{"self":"/company/09113630/persons-with-significant-control/individual/t-fJF4bquYq5uiOs-R3yMHLOOKg"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14342146","data":{"address":{"address_line_1":"Weardale Crescent","address_line_2":"Tow Law","country":"England","locality":"Bishop Auckland","postal_code":"DL13 4EN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"0fbef680977e3710231c42a42e19292deaebe8d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14342146/persons-with-significant-control/individual/aa9FNfR4EOpNC8JqFUvnxwV6Tag"},"name":"Lewis Willey","name_elements":{"forename":"Lewis","surname":"Willey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11341111","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Dudley","postal_code":"DY1 1RB","premises":"Unit 1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"cac9b5916f44d922f534c43aaf17fdf8916e3aec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341111/persons-with-significant-control/individual/uUo4-qL1NaEm27kfnrRGfKr00eE"},"name":"Mrs Amanda Sidaway","name_elements":{"forename":"Amanda","surname":"Sidaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-02"}}
{"company_number":"14343067","data":{"address":{"address_line_1":"Lotessement Salam 1er Etage Nr 122","country":"Morocco","locality":"Mediouna","postal_code":"29490","premises":"122"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1988},"etag":"85223c21dfae88408b4f3d6cea5dda574638b22b","kind":"individual-person-with-significant-control","links":{"self":"/company/14343067/persons-with-significant-control/individual/T-CkEj1ZLNZfrnUVlVIm9su0qg0"},"name":"Mr Zitouni Rafli","name_elements":{"forename":"Zitouni","surname":"Rafli","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14331737","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14331737 - Companies House Default Address"},"country_of_residence":"Latvia","date_of_birth":{"month":8,"year":1971},"etag":"ed453f49155c6c5ba6bf7a41238fd5020db053ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331737/persons-with-significant-control/individual/tW8dBR3f44nbdBlxdUgnxvFYMzs"},"name":"Mr Aleksejs Kronins","name_elements":{"forename":"Aleksejs","surname":"Kronins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14331967","data":{"address":{"address_line_1":"Ground Floor, Cardigan House","address_line_2":"Castle Court, Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"etag":"6d8666acb131157a95536ed55037a16208dcd6b5","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"10772843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14331967/persons-with-significant-control/corporate-entity/0cc_PI_aV32FMQfRPQuaMzslJ0c"},"name":"Red Town Taverns Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-02"}}
{"company_number":"14331977","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"b773052f777c9df6e48ddf30a562ddd53959f7bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331977/persons-with-significant-control/individual/5ZgEAiheDu0qrVOFtaRzqvpMlWg"},"name":"Mr Jason Shaw","name_elements":{"forename":"Jason","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14341937","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14341937 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"493f0a45afd35130b88e6ea23462a535538b782f","kind":"individual-person-with-significant-control","links":{"self":"/company/14341937/persons-with-significant-control/individual/SdbgQ2MB-fS5MxtmTSPRRh_Mjh8"},"name":"Mr Libor Hlava","name_elements":{"forename":"Libor","surname":"Hlava","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-07"}}
{"company_number":"NI613406","data":{"address":{"address_line_1":"Ashbury Shopping Centre","country":"Northern Ireland","locality":"Ashbury Avenue","postal_code":"BT19 6TF","premises":"Unit 2a","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1977},"etag":"010ccbe727dc0bfedd8a337648abaa6190b5fe9f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613406/persons-with-significant-control/individual/fw3x5Z2PdBFKkOUOyKLGhYxD9x8"},"name":"Carl Peter Borrett","name_elements":{"forename":"Carl","middle_name":"Peter","surname":"Borrett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"02510300","data":{"address":{"address_line_1":"11 Old Brompton Road","address_line_2":"London","postal_code":"SW7 3HZ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"3aea77fc1bdce0deddc6b3aabe3c3e7091acb884","kind":"individual-person-with-significant-control","links":{"self":"/company/02510300/persons-with-significant-control/individual/dEW3TneOTbbyxjrWyFhloaH8iBc"},"name":"Mr Aman Hagos","name_elements":{"forename":"Aman","surname":"Hagos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11533987","data":{"address":{"address_line_1":"Little Johns Cross Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 9PL","premises":"Monterey"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"9bb8afebddcb46ec9fdcaf88aeac76edd9304b16","kind":"individual-person-with-significant-control","links":{"self":"/company/11533987/persons-with-significant-control/individual/4XlZw_6u6trA5lpucgcn-IxIqC0"},"name":"Mrs Jessica Chadney","name_elements":{"forename":"Jessica","surname":"Chadney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"14331897","data":{"address":{"country":"England","locality":"Bridlington","postal_code":"YO16 4DL","premises":"40 St Andrew Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"063d3563dd6a79a5b2314eec4b3a914339af90ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331897/persons-with-significant-control/individual/79BuR9Je7UUWR9NkN7LryGvDwps"},"name":"Miss Lauren Amy Nicholson","name_elements":{"forename":"Lauren","middle_name":"Amy","surname":"Nicholson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"SC719346","data":{"address":{"address_line_1":"Bandeath Industrial Estate","address_line_2":"Throsk","country":"Scotland","locality":"Stirling","postal_code":"FK7 7NP","premises":"79-81"},"etag":"90e24f4113f527ad76f3c254874cbd6387e2c5af","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"Sc735337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC719346/persons-with-significant-control/corporate-entity/wet6ZoIuXEQ1C573TYTNRu3N7Ts"},"name":"Rmp2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-31"}}
{"company_number":"14341936","data":{"address":{"address_line_1":"Edgware Road","address_line_2":"Paddington","country":"United Kingdom","locality":"London","postal_code":"W2 1DY","premises":"318-324"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"4e97f79390d0a04f25f128930cf9fb0b971340ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14341936/persons-with-significant-control/individual/fVFmYF7Pl1TNXmh3CHKT2rFlDAQ"},"name":"Mr Mouataz Faisal Hassan Ibrahim","name_elements":{"forename":"Mouataz","middle_name":"Faisal Hassan","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"03570770","data":{"address":{"address_line_1":"Side Copse","address_line_2":"Pool Road","locality":"Otley","postal_code":"LS21 1JE","region":"West Yorkshire"},"ceased_on":"2021-01-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"b7aaeefb0847d6464681d5701dcdcf44d8fa8032","kind":"individual-person-with-significant-control","links":{"self":"/company/03570770/persons-with-significant-control/individual/QIbaYsnkgglcM0nAUC2_FhPnEUE"},"name":"Mr Robert Johnson","name_elements":{"forename":"Robert","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-04-14"}}
{"company_number":"11347071","data":{"address":{"country":"England","locality":"Lancaster","postal_code":"LA1 1AD","premises":"17 River Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"5dabc9a1880daff28aa433c005b9f3db8dd071f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347071/persons-with-significant-control/individual/jG0Dn4as7kK9RmejCQp9GFMdtvc"},"name":"Mr David Angus Kirkpatrick","name_elements":{"forename":"David","middle_name":"Angus","surname":"Kirkpatrick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-04"}}
{"company_number":"11335611","data":{"address":{"address_line_1":"Chynoweth House","address_line_2":"Trevissome Park","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 23725"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"487085bf2fd823268d1964a283ddea73f57bf28b","kind":"individual-person-with-significant-control","links":{"self":"/company/11335611/persons-with-significant-control/individual/f9xlgoAp5xQxnetxfCGA-NU1aEw"},"name":"Mr Christopher Raymond Naylor","name_elements":{"forename":"Christopher","middle_name":"Raymond","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-28"}}
{"company_number":"11298630","data":{"address":{"address_line_1":"Southampton Road","address_line_2":"Hythe","country":"England","locality":"Southampton","postal_code":"SO45 5AA","premises":"The Graylings"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"7fe972715f9084a594a07222b4698c6b36963aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11298630/persons-with-significant-control/individual/jh7YTldam5p0KrdKTq_xy50yUuk"},"name":"Stewart Grant Fletcher","name_elements":{"forename":"Stewart","middle_name":"Grant","surname":"Fletcher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"09113630","data":{"address":{"country":"England","locality":"Chesham","postal_code":"HP5 2EZ","premises":"26 Shelley Road"},"ceased_on":"2018-08-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"8acbb4bf671141019155ff402f4c0787bde34d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/09113630/persons-with-significant-control/individual/mXR8p9VvDISo0MpRLlujzoN43g4"},"name":"Mr Jason Crotty","name_elements":{"forename":"Jason","surname":"Crotty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-18"}}
{"company_number":"11340040","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"82dd3b80bd596955aab9610de06d840911b7a998","kind":"individual-person-with-significant-control","links":{"self":"/company/11340040/persons-with-significant-control/individual/hhg4QOIaldEwiux0xwl8Rw3Cjzs"},"name":"Setor Logo","name_elements":{"forename":"Setor","surname":"Logo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"14342457","data":{"address":{"address_line_1":"Unity Road","country":"England","locality":"Enfield","postal_code":"EN3 6PA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"00688f044a1c199c12baba3c88806891baa5104b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342457/persons-with-significant-control/individual/ajobD8Pbfz7FXDMZgmp3niDviN0"},"name":"Mr Abbas Solak","name_elements":{"forename":"Abbas","surname":"Solak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14343066","data":{"address":{"address_line_1":"Wentworth Road","country":"England","locality":"Harborne","postal_code":"B17 9SU","premises":"127","region":"Birmingham"},"ceased_on":"2023-01-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"fedde2fea3813f84cb2dc75c585073f0035e34e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14343066/persons-with-significant-control/individual/G03JtVr4A69wLgwH8lEvUmg8sYU"},"name":"Mr Jeremy Michael Stoke","name_elements":{"forename":"Jeremy","middle_name":"Michael","surname":"Stoke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14331736","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EP","premises":"1st Floor 1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"43e0878bab16df8a229ea32d66c1a6c1bc1c80a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14331736/persons-with-significant-control/individual/JTAfaWQHQZ4tg7cowLVXXS5HGAM"},"name":"Mr Andrew Topley","name_elements":{"forename":"Andrew","surname":"Topley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"09777697","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"a8de0c13fe83c431b54ec0b55dba380aefd78b60","kind":"individual-person-with-significant-control","links":{"self":"/company/09777697/persons-with-significant-control/individual/Iq8BGyy-DKMG0VwhCeE2NQy4r6M"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-26"}}
{"company_number":"14331976","data":{"address":{"address_line_1":"Bulkeley Road","address_line_2":"Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3DJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"94c0dc037172b8fc25cda176e663ef605e7216fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331976/persons-with-significant-control/individual/8r5xjRuz0nr_6hpq33TFqMXchA0"},"name":"Mr Alfredo Mark Coronato","name_elements":{"forename":"Alfredo","middle_name":"Mark","surname":"Coronato","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-02"}}
{"company_number":"14341936","data":{"address":{"address_line_1":"Edgware Road","address_line_2":"Paddington","country":"United Kingdom","locality":"London","postal_code":"W2 1DY","premises":"318-324"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"b34e5678508d3fdf11e94be842dfdf31ca6076b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14341936/persons-with-significant-control/individual/hFC5hSrmWb8jELBtJcmA5Ndlp5k"},"name":"Mr Alaeldin Kamal Ahmed","name_elements":{"forename":"Alaeldin","middle_name":"Kamal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"08816581","data":{"address":{"address_line_1":"Okhla Industrial Area","address_line_2":"Phase-1","country":"India","locality":"New Delhi-110020","premises":"B-300"},"etag":"0c8d7d444d0eabd5978b3a761b025c02754907e9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2013","legal_form":"Limited Company","place_registered":"Limited Company Registration","registration_number":"000111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08816581/persons-with-significant-control/corporate-entity/xTfRz3OpTRghk4m9AtWPngzL-SA"},"name":"Manakin Press Private Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-15"}}
{"company_number":"07587901","data":{"address":{"address_line_1":"Briar End","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 2YB","premises":"1","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"bb9837eefd5bfdc3e743d91c6702737d22fcc25b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07587901/persons-with-significant-control/individual/iYvhg6opX140hzPMvWPgukGzTOs"},"name":"Mr Andrew Charles Norton","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-02"}}
{"company_number":"11016071","data":{"address":{"address_line_1":"Ward Avenue","country":"United Kingdom","locality":"Cowes","postal_code":"PO31 8AY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"ee61ff7e42d29608c207ad79993b6f94f9eab83b","kind":"individual-person-with-significant-control","links":{"self":"/company/11016071/persons-with-significant-control/individual/q6ptj_VATQ7CSfQ_RPaUJPMKsM0"},"name":"Mr Jonathan Brade","name_elements":{"forename":"Jonathan","surname":"Brade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"04865590","data":{"address":{"address_line_1":"Sphere Management Ltd","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 6LS","premises":"PO BOX 587"},"country_of_residence":"Guernsey","date_of_birth":{"month":3,"year":1954},"etag":"dd532be1125d1e42c591f38fbffc411292784d82","kind":"individual-person-with-significant-control","links":{"self":"/company/04865590/persons-with-significant-control/individual/6sd7EjMve4oQk9Dkc0_ymWcoK1o"},"name":"Mr Stephen James Ball","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-05-01"}}
{"company_number":"11339571","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49 Station Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"1701af9feafb89d4c272f0e21add821e7c08cfb2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339571/persons-with-significant-control/individual/VyztL7sHcAxJgepzeHzWpnwbWwQ"},"name":"Mrs Karen Martine Mazurek","name_elements":{"forename":"Karen","middle_name":"Martine","surname":"Mazurek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"11340400","data":{"address":{"address_line_1":"Deveron Way","country":"England","locality":"Romford","postal_code":"RM1 4UL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"023f59797902d5a420da8a11cf49c60844383872","kind":"individual-person-with-significant-control","links":{"self":"/company/11340400/persons-with-significant-control/individual/v-f3jujnrpXyFk4wAE8ts44ftOo"},"name":"Mr Reece Brewsell","name_elements":{"forename":"Reece","surname":"Brewsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"12975266","data":{"address":{"address_line_1":"Bankes Lane","address_line_2":"Weston","country":"England","locality":"Runcorn","postal_code":"WA7 4LN","premises":"Western House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"0660aca75d36cac6ec0eb678131229367c51e92c","kind":"individual-person-with-significant-control","links":{"self":"/company/12975266/persons-with-significant-control/individual/Zx-q9vcbDys5EQkAqneR2mRGchU"},"name":"Mr Casey Watmore","name_elements":{"forename":"Casey","surname":"Watmore","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-09-01"}}
{"company_number":"14343066","data":{"address":{"address_line_1":"Ham Lane","country":"England","locality":"Kingswinford","postal_code":"DY6 7JY","premises":"Adonis House","region":"West Midlands"},"ceased_on":"2023-01-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"950c64f9efc489b8be86d084a82e8def644b7c08","kind":"individual-person-with-significant-control","links":{"self":"/company/14343066/persons-with-significant-control/individual/f1rN26Abrz9QwEZBmPbccbYpze0"},"name":"Carl Robert Allison","name_elements":{"forename":"Carl","middle_name":"Robert","surname":"Allison"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-07"}}
{"company_number":"11347351","data":{"address":{"country":"England","locality":"Upton","postal_code":"CH49 6JL","premises":"18 Oakland Drive","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"2aa7b4d91d6d9b403a9a8111b7f47860a045adb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11347351/persons-with-significant-control/individual/BnIy6p7-MD3GpsJyFRQI-UNBJnM"},"name":"Mr David Frost","name_elements":{"forename":"David","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11360540","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"fb706659bcc8c7d80560561107599670404323a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360540/persons-with-significant-control/individual/RmyN_6Ig-bNaGhq2_R7uB2_P8EY"},"name":"Mr Alexander Michael Wolpert","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Wolpert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"03492367","data":{"address":{"address_line_1":"Lightfoot Street","address_line_2":"Hoole","country":"England","locality":"Chester","postal_code":"CH2 3AD","premises":"Cestrian House"},"etag":"276906bfade6d2d08021b00818498f0ecb80fed8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14168878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03492367/persons-with-significant-control/corporate-entity/pV0aTtNolExAHwwFrS8e3GnwKKw"},"name":"Tgrp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"12314896","data":{"address":{"address_line_1":"Lenton Street","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5DJ","premises":"The Pencil Works"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b5044c54f180f965ca157ae228c0012cfb4a5bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12314896/persons-with-significant-control/individual/5xoT25RuuRas6PQwDtbX-EpO8Rs"},"name":"Mr Joseph Fisher","name_elements":{"forename":"Joseph","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"04760700","data":{"address":{"address_line_1":"Colonels Lane","address_line_2":"Boughton-Under-Blean","country":"England","locality":"Faversham","postal_code":"ME13 9SH","premises":"1 Grove Court Farm"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"96785755fd216d80db987d7d49a5c8bcf3e391e3","kind":"individual-person-with-significant-control","links":{"self":"/company/04760700/persons-with-significant-control/individual/aoVxMGsFz16tkH4dVyL5eZ7TD7w"},"name":"Mrs Janice Louise Fox","name_elements":{"forename":"Janice","middle_name":"Louise","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-12"}}
{"company_number":"11371340","data":{"address":{"address_line_1":"Woodlands Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 6EB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"152e15465c2e9e025152273c52ea14cd20be4463","kind":"individual-person-with-significant-control","links":{"self":"/company/11371340/persons-with-significant-control/individual/OBepS2mPlbEjK5j6DA038xFyhlM"},"name":"Ms Abigail Jane Davey","name_elements":{"forename":"Abigail","middle_name":"Jane","surname":"Davey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"14345816","data":{"address":{"address_line_1":"Southbourne Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 8QA","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"66d61ca791931f644b8cbde9f1ad2a28a32f8686","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345816/persons-with-significant-control/individual/AnuXGVEnnZ7LprCLt-AC78grb2I"},"name":"Mrs Melanie Claire Batchelor","name_elements":{"forename":"Melanie","middle_name":"Claire","surname":"Batchelor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"13738236","data":{"address":{"address_line_1":"102ae Station Road","locality":"Old Hill","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1986},"etag":"a759c45bd6b31f8ea9970fdf13ec72f70063d013","kind":"individual-person-with-significant-control","links":{"self":"/company/13738236/persons-with-significant-control/individual/LSqvw2VmwLtoHMrwnBZUON_nPh8"},"name":"Mrs Flordeluna Casim","name_elements":{"forename":"Flordeluna","surname":"Casim","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"14343396","data":{"address":{"address_line_1":"Lady Lane","country":"England","locality":"Chelmsford","postal_code":"CM2 0TH","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"92df19a9b346e96408487de17d123c485b720310","kind":"individual-person-with-significant-control","links":{"self":"/company/14343396/persons-with-significant-control/individual/37pPyHs2WsCPabd-aDgtrAKoi5E"},"name":"Mr Rolandas Lakavicius","name_elements":{"forename":"Rolandas","surname":"Lakavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14343567","data":{"address":{"address_line_1":"Dutton Road","address_line_2":"Aldermans Green Industrial Estate","country":"England","locality":"Coventry","postal_code":"CV2 2LE","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"26e79c32beedb1c0ecc3f451d6b15074ac0d093a","kind":"individual-person-with-significant-control","links":{"self":"/company/14343567/persons-with-significant-control/individual/F5Q-g4q7FXFPY9bFyXleSQo2sZY"},"name":"Miss Molly May Olner","name_elements":{"forename":"Molly","middle_name":"May","surname":"Olner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"10727350","data":{"address":{"address_line_1":"Thompson Grove","country":"England","locality":"Littlehampton","postal_code":"BN17 7FP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b69fefcb2e1b37e59a140ed0dc7d77331d8364af","kind":"individual-person-with-significant-control","links":{"self":"/company/10727350/persons-with-significant-control/individual/YlUkcmsRoeD71ykmeCQp6y1W12c"},"name":"Mr Perry John Moore","name_elements":{"forename":"Perry","middle_name":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"11370971","data":{"address":{"address_line_1":"Clare Street","address_line_2":"Basford","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6ED","premises":"50","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f3a788bdf1e3cf05d5e643bc77efaf6d744d9700","kind":"individual-person-with-significant-control","links":{"self":"/company/11370971/persons-with-significant-control/individual/VkchPsPeOcgWf69KOIOQjsPNWaA"},"name":"Mr Jozsef Spekker","name_elements":{"forename":"Jozsef","surname":"Spekker","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"14345086","data":{"address":{"address_line_1":"1 Westmead Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1989},"etag":"2d583da8ed633ad3bf9e3bb5ec8b08daf27ed443","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345086/persons-with-significant-control/individual/Zbi6MhIh4yzfETZ7F_4B_9nVJ7g"},"name":"Mr Alvaro Fernandez","name_elements":{"forename":"Alvaro","surname":"Fernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345116","data":{"address":{"address_line_1":"Northwick","address_line_2":"Mark","country":"England","locality":"Highbridge","postal_code":"TA9 4PQ","premises":"Kimberley"},"ceased_on":"2023-02-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"52ac60bdf229f7cf856aa8efeb95e388eb8d9e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14345116/persons-with-significant-control/individual/9_788nbnC5qcFke2D1FwDtyqtiY"},"name":"Miss Ashleigh Patricia Dewbery-Lugg","name_elements":{"forename":"Ashleigh","middle_name":"Patricia","surname":"Dewbery-Lugg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11371361","data":{"address":{"address_line_1":"Yewlands Drive","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9QT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"d0fd0262b0b5fec4a07e43e090f97d543f71fe6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11371361/persons-with-significant-control/individual/jSzMPXiAc7pDgWtJcKc3KAWl-eA"},"name":"Mr Umayr Rizwan Mir","name_elements":{"forename":"Umayr","middle_name":"Rizwan","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"10232881","data":{"address":{"address_line_1":"Belland Drive","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL53 9HU","premises":"22"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"1afc9fb9f3569577a1206575fa5d448eb632f6d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10232881/persons-with-significant-control/individual/EhJq08g_nxR4igrE5147sE6iN1Y"},"name":"Mr Radoslaw Walesa","name_elements":{"forename":"Radoslaw","surname":"Walesa","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-01"}}
{"company_number":"00732611","data":{"address":{"address_line_1":"Sampford Courtenay","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 2SR","premises":"West Hill House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"58ff90634417ed95edadf69a8570675565db42c4","kind":"individual-person-with-significant-control","links":{"self":"/company/00732611/persons-with-significant-control/individual/c-gQmUNUjkgWl7GnHV6VqtheNeE"},"name":"Mr Christopher Anthony Crow","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Crow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11360540","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"6ee02d619876736ced0f88a900b2c8b1197eeb9c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11360540/persons-with-significant-control/individual/8uly6lfgwrUGn2jy2nkssQvgczE"},"name":"Mr Michael Sager","name_elements":{"forename":"Michael","surname":"Sager","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"14343986","data":{"address":{"address_line_1":"Arundel Square","country":"England","locality":"London","postal_code":"N7 8AP","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"9838e33d8e25317feeed4a02167d4cdad26dbc40","kind":"individual-person-with-significant-control","links":{"self":"/company/14343986/persons-with-significant-control/individual/_N20RYthqFgtVBesOf4m98s4Lag"},"name":"Mr Terence Pugh","name_elements":{"forename":"Terence","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14344366","data":{"address":{"address_line_1":"27 Mansbridge House","address_line_2":"Patcham Terrace","country":"United Kingdom","locality":"London","postal_code":"SW8 4EX","premises":"Apt 41,"},"ceased_on":"2023-09-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"58aad54bfef7da03b1e2aa311d9bc6d5b512f501","kind":"individual-person-with-significant-control","links":{"self":"/company/14344366/persons-with-significant-control/individual/85JuzspVbYUXbJqgqwCU6ApvOEQ"},"name":"Mr Breno Dias Silva","name_elements":{"forename":"Breno","surname":"Dias Silva","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"10707110","data":{"address":{"address_line_1":"34 High East Street","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1HA","premises":"Unity Chambers","region":"Dorset"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"d8f824c96884800add3d2863fd7929839235ee38","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10707110/persons-with-significant-control/individual/C_IgQoxdXYJkj6szgIDspClNoRw"},"name":"Keith Henry Sutcliffe","name_elements":{"forename":"Keith","middle_name":"Henry","surname":"Sutcliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"11371351","data":{"address":{"address_line_1":"Chaucer Green","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7BN","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"13fe51929f7eec7f5090c4086b852f6093bb3f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11371351/persons-with-significant-control/individual/8FsewDHPLr9y6icXkuj1XoOEjIQ"},"name":"Mr Wayne Brian Fitzgerald","name_elements":{"forename":"Wayne","middle_name":"Brian","surname":"Fitzgerald","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"14345817","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"cb5135cb8b610117d6bb87a340714101f2817492","kind":"individual-person-with-significant-control","links":{"self":"/company/14345817/persons-with-significant-control/individual/aZx2OLxnOpr4sTUoZ4DoOayK7rM"},"name":"Mr Simon Rush","name_elements":{"forename":"Simon","surname":"Rush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14343396","data":{"address":{"address_line_1":"Lady Lane","country":"England","locality":"Chelmsford","postal_code":"CM2 0TH","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"93091e08b00e949e7df31d55477567198d298ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/14343396/persons-with-significant-control/individual/hqvvdRLqnt6ZR9KNQZODhJ56oGU"},"name":"Mrs Vitalija Lakaviciene","name_elements":{"forename":"Vitalija","surname":"Lakaviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14284717","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lincoln","postal_code":"LN5 8JB","premises":"463-465"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"999b43c3d5039387d3ffa1e872392d8174353f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14284717/persons-with-significant-control/individual/kPUwwuNORVfeXQkSN-ysGghkl0o"},"name":"Mr Craig Howard","name_elements":{"forename":"Craig","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-07"}}
{"company_number":"06409181","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-08-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"4d3d9a49ea914098400e060be58b79af00ab5e30","kind":"individual-person-with-significant-control","links":{"self":"/company/06409181/persons-with-significant-control/individual/ZQmkRWlmd-WsDDmLXs27S6e4T1c"},"name":"Mrs Kamila Iwona Jegor","name_elements":{"forename":"Kamila","middle_name":"Iwona","surname":"Jegor","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"10987710","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"eb1e787fdd4d98114860619285b707a4b2b4ef6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10987710/persons-with-significant-control/individual/Uld36YAaBXJYJ_DvL68YDuROhHg"},"name":"Mr Vitor Manuel Rolo Gato","name_elements":{"forename":"Vitor","middle_name":"Manuel","surname":"Rolo Gato","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-16"}}
{"company_number":"14345087","data":{"address":{"address_line_1":"Mowbray Road","country":"England","locality":"Edgware","postal_code":"HA8 8JH","premises":"84"},"ceased_on":"2023-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"09c8e1407ca0b845c9ae62dd637ac95cd8fd799a","kind":"individual-person-with-significant-control","links":{"self":"/company/14345087/persons-with-significant-control/individual/zlEMAciL8CJAIMfP2XLmD1BBo5s"},"name":"Mr Catalin Bujor","name_elements":{"forename":"Catalin","surname":"Bujor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14345116","data":{"address":{"address_line_1":"Meare Green","address_line_2":"Stoke St. Gregory","country":"England","locality":"Taunton","postal_code":"TA3 6HY","premises":"Holly Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d549b803af62e2140639f84d5d1b2fce08519ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/14345116/persons-with-significant-control/individual/BIZbsRYBKTKVDtaKFkTng3Gqao4"},"name":"Mrs Kellie Mewett","name_elements":{"forename":"Kellie","surname":"Mewett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11047650","data":{"address":{"address_line_1":"Cedar Street","country":"England","locality":"Bootle","postal_code":"L20 3HE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"bbf6115e29ba3ee3dbe1cda42baae3cd00e818f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11047650/persons-with-significant-control/individual/ZK82xH9W5XNDppKNVpBgDyB4UQw"},"name":"Mr Razvan-Vasile Merisescu","name_elements":{"forename":"Razvan-Vasile","surname":"Merisescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-05-20"}}
{"company_number":"14343566","data":{"address":{"address_line_1":"Cable Depot","country":"England","locality":"Warspite Road","postal_code":"SE18 5NX","premises":"Unit 9","region":"London"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1975},"etag":"5dbbadcccc5c7445736f6778aa7a4ec3cd6166ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14343566/persons-with-significant-control/individual/XfgK3UavdTInPVX7JZhjJMosV5Q"},"name":"Mrs Jianhong Chen","name_elements":{"forename":"Jianhong","surname":"Chen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"14343577","data":{"address":{"address_line_1":"St. Philip Street","country":"England","locality":"London","postal_code":"SW8 3SR","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"5e8443c37c4b6ebe4040f912d5eea5dac6cb2f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14343577/persons-with-significant-control/individual/AQjJKRx71EsxKqiR2tfjjNX0cD8"},"name":"Mr Jon Graeme Wallis","name_elements":{"forename":"Jon","middle_name":"Graeme","surname":"Wallis","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11370971","data":{"address":{"address_line_1":"Clare Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 6ED","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e0747b42e0cfc331f7f687669106dc32f70e1c79","kind":"individual-person-with-significant-control","links":{"self":"/company/11370971/persons-with-significant-control/individual/bb9rOIxNfQdBei1v_EGLqd-4TEo"},"name":"Mr Michael Thomas Graby","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Graby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"SC743836","data":{"address":{"address_line_1":"Golspie Business Park","country":"United Kingdom","locality":"Golspie","postal_code":"KW10 6UB","premises":"Unit 8","region":"Sutherland"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"d642986c9c71d1a5f8dd5e9bb80eb1edd6eae3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743836/persons-with-significant-control/individual/utSkmXFDrPyGtgUqebntgcI-3kM"},"name":"Mr Ross John Macangus","name_elements":{"forename":"Ross","middle_name":"John","surname":"Macangus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"13490876","data":{"address":{"address_line_1":"Thames Street","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5QF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"916e2c60753eb168614756a3682d446db7e74828","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13490876/persons-with-significant-control/individual/mUAtmO-6JvXycVN64mX19hCROuk"},"name":"Ms Alena Danisova","name_elements":{"forename":"Alena","surname":"Danisova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-02"}}
{"company_number":"11371360","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1979},"etag":"5d63fdc37423d0e550dadb18fed9221f4b93124b","kind":"individual-person-with-significant-control","links":{"self":"/company/11371360/persons-with-significant-control/individual/mWBNVrq_X8sguBhOFkpSJXQFmhA"},"name":"Xinglin Zhu","name_elements":{"forename":"Xinglin","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"11371530","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8DT","premises":"202"},"ceased_on":"2020-06-23","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1979},"etag":"b0548a12b472e772b9cef0b736caf524680cb2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11371530/persons-with-significant-control/individual/OsgH80h3OTvo0qMueAWEMrfhT90"},"name":"Mr Frank Evans","name_elements":{"forename":"Frank","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"11352220","data":{"address":{"address_line_1":"1st Floor, Flat/Office 101 1070","country":"Cyprus","locality":"Nisosia","premises":"Romanou, 2 Tlais Tower"},"etag":"066d6e06ca760f22c1a593f6f778a429d5927884","identification":{"country_registered":"Cyprus","legal_authority":"Cyprus","legal_form":"Holding Company","place_registered":"Cyprus","registration_number":"503320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11352220/persons-with-significant-control/corporate-entity/20U1IwLj8Dl8nbL7OXUMq9QbBLU"},"name":"Scanbek Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-09"}}
{"company_number":"OC422511","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5AW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"dcc25efd750c3e88cc46c115d45694f1ad9ac705","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422511/persons-with-significant-control/individual/dpuPcN0t5QcpSaGuYWf-YdWez6g"},"name":"Mr Fraser Aldan Robinson","name_elements":{"forename":"Fraser","middle_name":"Aldan","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-05-18"}}
{"company_number":"14344187","data":{"address":{"address_line_1":"Warkworth Drive","address_line_2":"Chester Le Street","country":"United Kingdom","locality":"County Durham","postal_code":"DH2 3TW","premises":"136"},"ceased_on":"2025-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"544a2b95de94e97785b1a31898b1f6c117e51952","kind":"individual-person-with-significant-control","links":{"self":"/company/14344187/persons-with-significant-control/individual/O7_vqbwjp7i_pxBwecWWaWGHuXQ"},"name":"Mr William Jackson","name_elements":{"forename":"William","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"08945650","data":{"address":{"locality":"Newport","postal_code":"NP20 4PG","premises":"21 Gold Tops"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1965},"etag":"bc967dfce542d2bb7ba4f58c3060eae790f3d903","kind":"individual-person-with-significant-control","links":{"self":"/company/08945650/persons-with-significant-control/individual/mdlQx7_3AsWNTiXeyBw41H6Wg2g"},"name":"Mr David William Mellen","name_elements":{"forename":"David","middle_name":"William","surname":"Mellen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"SC109880","data":{"address":{"address_line_1":"Woodhouse Road","country":"England","locality":"London","po_box":"N12 7BZ","postal_code":"N12 7BZ","premises":"23"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"fc4e79ea32c8e60a6ade9fca6bc3f744fee5f4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC109880/persons-with-significant-control/individual/3I4MxFuKov6hwNID7XrI23orv-s"},"name":"Ms Anika Kaura","name_elements":{"forename":"Anika","surname":"Kaura","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"14345787","data":{"address":{"address_line_1":"Sackville Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7AA","premises":"120","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"ab2c736735240a051cfd3297b0ab7e1125f52364","kind":"individual-person-with-significant-control","links":{"self":"/company/14345787/persons-with-significant-control/individual/WfuNQStkXa47Zu0XKVORmej3J_Y"},"name":"Daniel James Curme","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Curme"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346147","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"c7bf2cfecaf96ae37ec28e5aaff174da99044614","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346147/persons-with-significant-control/individual/h7vl4chEUZkW6nRJ-cKkqtzTRKM"},"name":"Mr James Martin Willson","name_elements":{"forename":"James","middle_name":"Martin","surname":"Willson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"09024600","data":{"address":{"address_line_1":"Stephen Street","address_line_2":"Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1AN","premises":"2"},"ceased_on":"2022-01-27","etag":"e043744549ff92b635328adeeae95f609a7f97dd","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Ixaris Limited","place_registered":"England","registration_number":"09215234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09024600/persons-with-significant-control/corporate-entity/cW1u58BsNOadnBMNB8oy3FbDu6s"},"name":"Ixaris Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-28"}}
{"company_number":"02456671","data":{"address":{"address_line_1":"Bishops Cleeve","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 8XX","premises":"The Grange"},"ceased_on":"2016-04-06","etag":"6be1c5b8e6aec0b12b82d6eb6680a1a875ae8ab3","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1416463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02456671/persons-with-significant-control/corporate-entity/8eFEMDFWiPD-y4U6LKegvgu-hXk"},"name":"Eagle Star Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14343987","data":{"address":{"address_line_1":"The Courtyards","address_line_2":"Victoria Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 2LB","premises":"15","region":"West Yorkshire"},"ceased_on":"2026-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"2c0805368df81c26945a2f5d314abbb23efb9767","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343987/persons-with-significant-control/individual/jThA0P4ypcf8BIeYUUXte53UEUM"},"name":"Mr Jason Wilford Townend","name_elements":{"forename":"Jason","middle_name":"Wilford","surname":"Townend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14344366","data":{"address":{"address_line_1":"Olympic Way","address_line_2":"Wembley Park","country":"England","locality":"Wembley","postal_code":"HA9 0JT","premises":"Unit 03 - Boxpark"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"3039d2532194ea0f2e909a5e9303d3108dd7949e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344366/persons-with-significant-control/individual/0DYI2wtZpw0Rb93E3EgErob8-KE"},"name":"Mr Bruno Damiano Maciel","name_elements":{"forename":"Bruno","surname":"Damiano Maciel","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"11371011","data":{"address":{"address_line_1":"Cherry Lane","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 8SP","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"febf8019c4a9a0470802946ba6324d21f3702ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/11371011/persons-with-significant-control/individual/Wp9lmGAOTSlYS_MHuntIosZ_tmk"},"name":"Mrs Carol Jane Young","name_elements":{"forename":"Carol","middle_name":"Jane","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"SC597650","data":{"address":{"address_line_1":"Margaret Parker Avenue","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 2NS","premises":"64","region":"East Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"7d852286ad0b6090237a4e81a433173a6282fbe0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597650/persons-with-significant-control/individual/e2hMmMyUjKnrQWEg9_Fn4fVi72k"},"name":"Mr Donald Scott Sinclair","name_elements":{"forename":"Donald","middle_name":"Scott","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"14346146","data":{"address":{"address_line_1":"Warwick Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4QZ","premises":"Hayashi, 115"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"e1f74175791dfddd3ae593dda1ebd65f76e7ed01","kind":"individual-person-with-significant-control","links":{"self":"/company/14346146/persons-with-significant-control/individual/yEklqdfOJKaGHZYHz5xWFLt5UtY"},"name":"Mr Caijuan Li","name_elements":{"forename":"Caijuan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14343397","data":{"address":{"address_line_1":"Ceme Innovation Centre","address_line_2":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"First Floor Office"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"4b7b55f5393ef310b9d74b25d45d6a17a2682fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14343397/persons-with-significant-control/individual/0UQNJy4e0nFyOH9jO5ymWwJlIko"},"name":"Miss Tomilola Oluwabukola Ayeni","name_elements":{"forename":"Tomilola","middle_name":"Oluwabukola","surname":"Ayeni","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"SC384316","data":{"address":{"address_line_1":"Bridge Of Allan","country":"Scotland","locality":"Stirling","postal_code":"FK9 4LZ","premises":"Drumdruills Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"58f9515863b371376719e170daaea2fb5301c579","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC384316/persons-with-significant-control/individual/YnmeXGLukoUr7Dw16nWlSce7BHQ"},"name":"Mr Michael Troup","name_elements":{"forename":"Michael","surname":"Troup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"08881090","data":{"address":{"address_line_1":"32 High Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1ER","premises":"The Hour House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"e0be13bd91f3826ee67a15e387140b7c339e4be8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08881090/persons-with-significant-control/individual/wI2F7cTrtgNzebIS_JXIdOZQSrs"},"name":"Mr George Vaughan","name_elements":{"forename":"George","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-01"}}
{"company_number":"14344367","data":{"address":{"address_line_1":"Heathway","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5AN","premises":"Gadcet, 249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"f3d7e63ec7a6e21cddebf88de88f188eef558506","kind":"individual-person-with-significant-control","links":{"self":"/company/14344367/persons-with-significant-control/individual/C8cNU74ASyNAyrhFzxILfWebWZE"},"name":"Mr Shahan Ali","name_elements":{"forename":"Shahan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"10274396","data":{"address":{"address_line_1":"Six Acres Estate","country":"England","locality":"London","postal_code":"N4 3PD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"40bcd65cdf2c11d1572796cdd02d14865d2f5737","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10274396/persons-with-significant-control/individual/3xr8Kg2CDnBnHS5zIIGmtVzh4iM"},"name":"Mr Mohamad Alkhalaf Aldahhdouh","name_elements":{"forename":"Mohamad","middle_name":"Alkhalaf","surname":"Aldahhdouh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14345117","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9c0e7693ace87a295711123404aa811dc9b9e7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14345117/persons-with-significant-control/individual/YzX-BW2vixWeONoPhg_rqIETqYs"},"name":"Mr Joel Biselenge Bonguli","name_elements":{"forename":"Joel","surname":"Biselenge Bonguli","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"01207491","data":{"address":{"address_line_1":"School Lane","address_line_2":"Sprowston","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 8TL","premises":"Saint Vincent Holdings Limited","region":"Norfolk"},"ceased_on":"2018-08-24","etag":"c7d959db9956fc4d444445b4725bdaec718d0ccb","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01166032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01207491/persons-with-significant-control/corporate-entity/7VPl6DT7FDUyRBzrtTUk_LUI3mg"},"name":"Peter Colby Commercials Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-16"}}
{"company_number":"11352211","data":{"address":{"address_line_1":"2401 Stratford Road","address_line_2":"Hockley Heath","country":"England","locality":"Solihull","postal_code":"B94 6NW","premises":"17 Hockley Court","region":"West Midlands"},"ceased_on":"2018-06-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"537afaab898eedaa9acdef643f07d674c5391c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11352211/persons-with-significant-control/individual/ajfm9GfYLBeXTvPVc-EYfK-aEq8"},"name":"Mr Lawrence Russell Grove","name_elements":{"forename":"Lawrence","middle_name":"Russell","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"03383730","data":{"address":{"country":"Switzerland","locality":"8002 Zurich","premises":"Mythenquai 2"},"ceased_on":"2020-04-30","etag":"cd8c665f9e893bfa18a0fea62955445254ebb653","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporate","place_registered":"Switzerland","registration_number":"Ch0203023083-6"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03383730/persons-with-significant-control/corporate-entity/4Ky51IgmKf6lCNpYNeVTeFART_M"},"name":"Zurich Insurance Group Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14344177","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"9270410f471e7b9791a3ffaa41244032ab07e5c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14344177/persons-with-significant-control/individual/E3HJABzpx2khdVqh2hHRKC4J63U"},"name":"Tyrell Johannes Chicco Malacia","name_elements":{"forename":"Tyrell","middle_name":"Johannes Chicco","surname":"Malacia"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"09552850","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"Australia","date_of_birth":{"month":1,"year":1969},"etag":"d1bd205cfac0c2673c609ae60b60d9fb9b708c98","kind":"individual-person-with-significant-control","links":{"self":"/company/09552850/persons-with-significant-control/individual/29j18L_6sNAYqZaSKEvQkMIZgTg"},"name":"Ms Karyn Jane Augustinus","name_elements":{"forename":"Karyn","middle_name":"Jane","surname":"Augustinus","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08145361","data":{"address":{"locality":"Dawlish","postal_code":"EX7 0FS","premises":"16 Swift Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"55cacce91a43cf1281ddbca8528dda4335f5ad5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08145361/persons-with-significant-control/individual/Xe_11Z161-FoGX8nrEVB1tBQFKs"},"name":"Mr Robert Charles Noble","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"14345786","data":{"address":{"address_line_1":"Devonshire Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2JW","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"40a9e4797f4d782d1584aad397977a00cbab8055","kind":"individual-person-with-significant-control","links":{"self":"/company/14345786/persons-with-significant-control/individual/_PMcGTDTXQdWiFzEQx0VNJz4ym0"},"name":"Mr Darnell Arnold","name_elements":{"forename":"Darnell","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-08"}}
{"company_number":"14346147","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"ca0cfbc301f653be3316100e376521eefc0cf29d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346147/persons-with-significant-control/individual/A-SNOnyXHIwmM_3EFWEwpfe8Cw4"},"name":"Mrs Paula Marie Willson","name_elements":{"forename":"Paula","middle_name":"Marie","surname":"Willson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"14191396","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1X 8QF","premises":"277 Gray's Inn Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"0de0fc29d79c46fbe593fd4bbba6abedf3b0b3c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14191396/persons-with-significant-control/individual/RELT0_ar5tt4zABugVVob5nfaw4"},"name":"Mr Paul Townsend Carter","name_elements":{"forename":"Paul","middle_name":"Townsend","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-07"}}
{"company_number":"14343576","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7DJ","premises":"70"},"etag":"ad026ccda77e74842941a48736be44f924909dee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13718807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14343576/persons-with-significant-control/corporate-entity/4-nkSQY7XQ4HOZTeMJGTSW-vsZI"},"name":"Greenfield Bio Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-07"}}
{"company_number":"11370590","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"04d29a1ea924bb8b6870e6acb6ba29b5750a0572","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370590/persons-with-significant-control/individual/160q50vdaibODroLnUq41MXx8iI"},"name":"Mr Oladeji Daniel Olatunji","name_elements":{"forename":"Oladeji","middle_name":"Daniel","surname":"Olatunji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"SC743836","data":{"address":{"address_line_1":"Golspie Business Park","country":"United Kingdom","locality":"Golspie","postal_code":"KW10 6UB","premises":"Unit 8","region":"Sutherland"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"c31e41e9d5da359dc4b12dc6a5d6b8165e347634","kind":"individual-person-with-significant-control","links":{"self":"/company/SC743836/persons-with-significant-control/individual/ibtoGNMFSYTBMj40ZHsAgFJlKj0"},"name":"Mrs Lesley Ann Macangus","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Macangus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"13597026","data":{"address":{"address_line_1":"G06, Kestrel House","address_line_2":"Knightrider Street","country":"England","locality":"Maidstone","postal_code":"ME15 6LU","premises":"G06","region":"Kent"},"ceased_on":"2025-03-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5baf2c87ec5b6b6d8f4dc20d71f042a6d7684cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13597026/persons-with-significant-control/individual/ksT-yU26o0ir02M-8b1cWiVO5TU"},"name":"Mr Ranjeet Singh Anota","name_elements":{"forename":"Ranjeet","middle_name":"Singh","surname":"Anota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"SC597650","data":{"address":{"address_line_1":"Springhill View","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 2EE","premises":"2","region":"East Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"b6e4a07cea581ff707315eeaaf1e245ea0324c44","kind":"individual-person-with-significant-control","links":{"self":"/company/SC597650/persons-with-significant-control/individual/VHFgtfQxaxax9CbMNsWbbALLl-Q"},"name":"Mr James Watt Milliken English","name_elements":{"forename":"James","middle_name":"Watt Milliken","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-18"}}
{"company_number":"11371520","data":{"address":{"country":"England","locality":"London","postal_code":"SW11 6EF","premises":"42 Honeywell Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"8ea567661b6d5521463cea40ef564095220826ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11371520/persons-with-significant-control/individual/_JTfmU09AdnLruAV9kGIYzqNogg"},"name":"James Murphy","name_elements":{"forename":"James","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"14347057","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2023-10-26","country_of_residence":"Italy","date_of_birth":{"month":8,"year":1964},"etag":"1412c92e665da3c9ac54719a519c4691196758f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14347057/persons-with-significant-control/individual/nbcR-7TXAdBBedsHZiuCIcCXnTE"},"name":"Mr Michele Arcangelo Petrillo","name_elements":{"forename":"Michele","middle_name":"Arcangelo","surname":"Petrillo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14347337","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1988},"etag":"5ed9d4331a2daffe65f0116d0417a8841aea962e","kind":"individual-person-with-significant-control","links":{"self":"/company/14347337/persons-with-significant-control/individual/bpb8TfJ5myRgMmHbKyqyU2zcI6c"},"name":"Ilir Sulejmani","name_elements":{"forename":"Ilir","surname":"Sulejmani"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"11436810","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 9EY","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"a20c7d624840d4bc74f07588a517421860728d23","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436810/persons-with-significant-control/individual/2iJpT8OSEQ7ar_n5EPM0imRyxU8"},"name":"Miss Wendy Ann Baker","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11438491","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7EG","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"04b390e765ef21364250498069e9aa63f11265bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11438491/persons-with-significant-control/individual/2vopo2hM6iFiSYeaGXdjv9eVuqU"},"name":"Mr Yaseen Khan","name_elements":{"forename":"Yaseen","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11439411","data":{"address":{"address_line_1":"Roseheath Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5HH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"c8980482cebe57bcff276d4873e495b1ad7195c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11439411/persons-with-significant-control/individual/QEiynPyUBtpGFtHRgxkGJKF2yQE"},"name":"Mr Adrian Cucinschi","name_elements":{"forename":"Adrian","surname":"Cucinschi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11442350","data":{"address":{"address_line_1":"181 Becontree Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2UR","premises":"Athena House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"15cdfa4ffb8fdace86f6e5fe71491572cd7caa05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442350/persons-with-significant-control/individual/bW7RUcU87U04A1-J4u3w4rbZUlw"},"name":"Ms Charlotte Pauline Juliette Wear","name_elements":{"forename":"Charlotte","middle_name":"Pauline Juliette","surname":"Wear","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444561","data":{"address":{"address_line_1":"Wilton Road Suite 717","address_line_2":"Victoria","country":"England","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"ceased_on":"2020-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"d8207739e887837b94f2e65f3e4ca7b4cdf40b20","kind":"individual-person-with-significant-control","links":{"self":"/company/11444561/persons-with-significant-control/individual/4c_aBPuEABhcEft0ayEyYIsxmtw"},"name":"Mr Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"08522630","data":{"address":{"address_line_1":"Bury New Road","locality":"Prestwich","postal_code":"M25 0TL","premises":"2nd Floor Parkgates","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"a247aab18ddd75d37d27e1f6ebe337b9b9c6c4de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522630/persons-with-significant-control/individual/50_S0rVKI3Dyl-_-V8reNgoJ6js"},"name":"Mr Jeffrey Strom","name_elements":{"forename":"Jeffrey","surname":"Strom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-09"}}
{"company_number":"11372711","data":{"address":{"address_line_1":"Bickland Water Road","country":"England","locality":"Falmouth","postal_code":"TR11 4SB","premises":"Bickland House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"1cea28e93ac0927fc66c17334046bd1c2bec73a2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372711/persons-with-significant-control/individual/AK8xg9y0ZW4OPULyRtLhVjZqkLM"},"name":"Mr Alexander Robert Laird","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Laird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14348516","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"419a1eb7c4411f955ce00a09ba12489b872fab42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348516/persons-with-significant-control/individual/UiZ8CTVh1ULoYoyIZk0NHRJTkV4"},"name":"Mr Ewen James Norris","name_elements":{"forename":"Ewen","middle_name":"James","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14354967","data":{"address":{"address_line_1":"Lipton House","address_line_2":"Stanbridge Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"a5ab20b6b1d49e7d4839959d2ccb30a8dbaa666a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354967/persons-with-significant-control/individual/tzm4gdTWxeKG35teqtUPsHRH1YA"},"name":"Apoa Blue Falby Clark","name_elements":{"forename":"Apoa","middle_name":"Blue","surname":"Falby Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"14047767","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW16 4BE","premises":"1365"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"915ff45597b58c384e0cad6e95b7f67e84441639","kind":"individual-person-with-significant-control","links":{"self":"/company/14047767/persons-with-significant-control/individual/1DZGgTHX2K6rBrfspC4AMcbX37Q"},"name":"Mr Makran Eisakhail","name_elements":{"forename":"Makran","surname":"Eisakhail","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"11440210","data":{"address":{"address_line_1":"Clapham Road","country":"United Kingdom","locality":"London","postal_code":"SW9 0JQ","premises":"32"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"c6392186f2cb75b9e52c4da82d980fc4a4c44be5","kind":"individual-person-with-significant-control","links":{"self":"/company/11440210/persons-with-significant-control/individual/Yn3FoD2oH654tFAE-HG-HIIiIxM"},"name":"Ms Aysha Saleem","name_elements":{"forename":"Aysha","surname":"Saleem","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11442960","data":{"address":{"address_line_1":"Wokingham Road","country":"United Kingdom","locality":"Hurst","postal_code":"RG10 0RQ","premises":"10 Beech Court","region":"Berkshire"},"ceased_on":"2022-07-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"ce5c6e07235de3f8aac32da93d0d31eea9580e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11442960/persons-with-significant-control/individual/ZnJPZfgqbnVbzwiWJljwgzo7rlQ"},"name":"Mr Adrian Peter Sharphouse","name_elements":{"forename":"Adrian","middle_name":"Peter","surname":"Sharphouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11444570","data":{"address":{"address_line_1":"Rose Lane","address_line_2":"Mossley Hill","country":"England","locality":"Liverpool","postal_code":"L18 5ED","premises":"Springwood House 4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"767da4a9e2f8306cbbe57a7bb700094073d242c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444570/persons-with-significant-control/individual/jX9-0hwYlZlsGArrSpjN-akFPbg"},"name":"Mrs Tracy Ann Winstanley","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Winstanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446131","data":{"address":{"address_line_1":"Unit 6, Buckingham Court","country":"England","locality":"Loughton","postal_code":"IG10 2QZ","premises":"Eazitax Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"5025850e36d7b9d224746f3fc16f0799ce8645c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11446131/persons-with-significant-control/individual/SavJ9338EZkUUctioG0mE8vBfwM"},"name":"Mr Ore Olaifa Howell","name_elements":{"forename":"Ore","middle_name":"Olaifa","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-03"}}
{"company_number":"14346706","data":{"address":{"address_line_1":"Old Church Lane","country":"United Kingdom","locality":"London","postal_code":"NW9 8TB","premises":"1 Old St. Andrews Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"72c2331dfd38cd9b0bd284ab1c8563aa3e83d3b3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14346706/persons-with-significant-control/individual/JMf9I7j6l3-bX7y3LY9jpz4V0OM"},"name":"Daniel Robert Kenneth Coy","name_elements":{"forename":"Daniel","middle_name":"Robert Kenneth","surname":"Coy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"12822606","data":{"address":{"address_line_1":"Mcloughlin Way","address_line_2":"Sutterton","country":"United Kingdom","locality":"Boston","postal_code":"PE20 2ES","premises":"Mulberry House","region":"Lincolnshire"},"ceased_on":"2025-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"d16ee168ae46006c98c2f7811f31c0e07c27a57d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822606/persons-with-significant-control/individual/JZtLnMYigqgxmuZ7eyVGooPHGZc"},"name":"Ms Vanessa Hortense Barnes","name_elements":{"forename":"Vanessa","middle_name":"Hortense","surname":"Barnes","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-09"}}
{"company_number":"11436241","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"26"},"ceased_on":"2019-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"bd664ea98dbacd5b5d8778b0c8399d4d95c1b93c","kind":"individual-person-with-significant-control","links":{"self":"/company/11436241/persons-with-significant-control/individual/RhcrzDrV-pYAg55unYjGGasFIXY"},"name":"Mr Rishi Patel","name_elements":{"forename":"Rishi","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11437600","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"37d0df2d0393cbf8310dfd722032e16ca7c85c43","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11437600/persons-with-significant-control/individual/QuAKNqLEt2w-HY2-LW73ylolUio"},"name":"Mr Ben Noel Edwards","name_elements":{"forename":"Ben","middle_name":"Noel","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"14356217","data":{"address":{"address_line_1":"Lawnswood View","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 8GF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"ca1bbf970cd5e59218b0f2ac57ec4458ba223644","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356217/persons-with-significant-control/individual/sjFDIBIHdYgHj8c3pbcpo54rO_Y"},"name":"Mr Steven Monaghan","name_elements":{"forename":"Steven","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"11441031","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Yeovil","postal_code":"BA20 1HE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"6f02a7462c7a689fbe743af0bb49bd37900c84f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"BOWES BROOKS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Gary David Pyner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441031/persons-with-significant-control/individual/3adMYVy1cSbDFAGaoLaJvdBx-SA"},"name":"Mr Gary David Pyner","name_elements":{"forename":"Gary","middle_name":"David","surname":"Pyner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11442960","data":{"address":{"address_line_1":"Wokingham Road","country":"United Kingdom","locality":"Hurst","postal_code":"RG10 0RQ","premises":"10 Beech Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"3957401f994c8e3123b64a72db9296323d54d832","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442960/persons-with-significant-control/individual/-ulKKIqqfNukr_946GbBhiSJQn8"},"name":"Mrs Gail Maria Sharphouse","name_elements":{"forename":"Gail","middle_name":"Maria","surname":"Sharphouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11444571","data":{"address":{"country":"United Kingdom","locality":"South Shields","postal_code":"NE34 6JQ","premises":"26 Leafield Crescent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"47c01ef81c758f12cd1d7407183eaa7c019643af","kind":"individual-person-with-significant-control","links":{"self":"/company/11444571/persons-with-significant-control/individual/E6BFU3RsStB3gcizUmdgRhYKNdM"},"name":"Mr Lee John Simpson","name_elements":{"forename":"Lee","middle_name":"John","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446141","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3PT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"3d13346c775c5be913e78e855ae1cfe64e40181b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446141/persons-with-significant-control/individual/upkvUmNW8S-RLvKW23jHEwi-LD0"},"name":"Mr Abdul Noor","name_elements":{"forename":"Abdul","surname":"Noor","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"10175940","data":{"address":{"address_line_1":"Caton","country":"England","locality":"Newton Abbot","postal_code":"TQ13 7LH","premises":"The Old Quarry","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"0c4fc647eeb1ff2023d608bd5c33f165dcba3992","kind":"individual-person-with-significant-control","links":{"self":"/company/10175940/persons-with-significant-control/individual/nCqkliyvPWIf2sFVTdk6YltiU9U"},"name":"Mr Scott Wollen","name_elements":{"forename":"Scott","surname":"Wollen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"11372721","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2YD","premises":"24 Wesley Place","region":"City Of Bristol"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"a34d7e2f515b9fd9e1c795c4c473fc34218a55ad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372721/persons-with-significant-control/individual/HD4L_2XW45O8kPT2VB1TnB9B2DM"},"name":"Mr Simeon David Harvey","name_elements":{"forename":"Simeon","middle_name":"David","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14348517","data":{"address":{"address_line_1":"Stanney Mill Industrial Park","address_line_2":"Dutton Green, Little Stanney","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4SA","premises":"Unit 11","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d6269d15e91ee4680beb401ee2944fc96adefbee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348517/persons-with-significant-control/individual/IDoC3K_bbb3sn4WYIycTl8IiQx4"},"name":"Mr Neil Gavin Ireland","name_elements":{"forename":"Neil","middle_name":"Gavin","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14354967","data":{"address":{"address_line_1":"Lipton House","address_line_2":"Stanbridge Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"2f6c77e5f84e25cdb8b64fb70f85113c38d22c38","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354967/persons-with-significant-control/individual/l9dvq9lBVr-PpecBrM4-AoVUfoo"},"name":"Mr Adam Alnak","name_elements":{"forename":"Adam","surname":"Alnak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"09204521","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"fcd55733c22c78010c7ef51592656aacda7408cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09204521/persons-with-significant-control/individual/mSzij-vZNgmOQl5NxpwnYpRObzA"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"11441711","data":{"address":{"address_line_1":"St Mary's Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"b1d6e19e591536d77f1f111a1bd5fd238c9d0548","kind":"individual-person-with-significant-control","links":{"self":"/company/11441711/persons-with-significant-control/individual/Vw2-MitSteJT0-GGwh3jFscJFfQ"},"name":"Mr Jack Walker","name_elements":{"forename":"Jack","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"05317781","data":{"address":{"address_line_1":"Icom House,","address_line_2":"1/5 Irish Town","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Suite 3, Second Floor, Icom House, 1/5 Irish Town,"},"country_of_residence":"Gibraltar","date_of_birth":{"month":2,"year":1957},"etag":"bf0af5dc2d8ce87a3379da851a93f98cae4498e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05317781/persons-with-significant-control/individual/H_Cw_ohHF4G6c7hs5QHw3EK3zeQ"},"name":"Mr Paul William Miles","name_elements":{"forename":"Paul","middle_name":"William","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-07-02"}}
{"company_number":"11444581","data":{"address":{"address_line_1":"4 Dunstan Mews","country":"England","locality":"Enfield","postal_code":"EN1 1GF","premises":"11 Powell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e371c84651c203d2453df6398ecc183603ae080d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11444581/persons-with-significant-control/individual/oiO3SIxZDi-_M6f4gAXKaTzuvJg"},"name":"Mr Blago Ivanov Tankov","name_elements":{"forename":"Blago","middle_name":"Ivanov","surname":"Tankov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-03"}}
{"company_number":"11446160","data":{"address":{"address_line_1":"Elderberry Drive","address_line_2":"Rothley","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 7TU","premises":"21","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"46f069a9775b4e6a9c093a135682bc25167aca8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11446160/persons-with-significant-control/individual/_pKLv2MaiAorSbAKwOQbLBSQleU"},"name":"Mr Manraj Singh Sanghera","name_elements":{"forename":"Manraj","middle_name":"Singh","surname":"Sanghera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11372151","data":{"address":{"address_line_1":"Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 5AX","premises":"131-133"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1970},"etag":"404d6da7e01fe5a2df96cbac06582236a5d9790c","kind":"individual-person-with-significant-control","links":{"self":"/company/11372151/persons-with-significant-control/individual/vDeqrrNaPjnXTduI-Wl8S0p2y_8"},"name":"Maurizio Matacena","name_elements":{"forename":"Maurizio","surname":"Matacena"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-21"}}
{"company_number":"11436230","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"b9577877c72e984c70c0d5b5ccc031ccc95b33b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11436230/persons-with-significant-control/individual/AGSqgUZEx3Ffl4ci64oCWSIKVaI"},"name":"Mr Nigel Stuart Buck","name_elements":{"forename":"Nigel","middle_name":"Stuart","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"14355517","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"7cdc4c4b68d8aedc6a6de2e41f2b7e5a6268989d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355517/persons-with-significant-control/individual/8le17ebO3_EI8aBaVWjAPpecKic"},"name":"Mr Andrew James Macdonald","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"OC423170","data":{"address":{"address_line_1":"9 Prospect Place","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 9QD","premises":"Nina House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"f7d35d606681d74aa0eca1ea3b4e2390891d9510","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423170/persons-with-significant-control/individual/eKCm9XASE-pXfRQd4919KHhgOQM"},"name":"Susan Jayne Clough","name_elements":{"forename":"Susan","middle_name":"Jayne","surname":"Clough"},"nationality":"English","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-28"}}
{"company_number":"11442350","data":{"address":{"address_line_1":"181 Becontree Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2UR","premises":"Athena House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"876c6823107e5b9c73c6dab17033a4679105e8e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442350/persons-with-significant-control/individual/7puwS0qgYVNqDIdj0pOJYkMaP2E"},"name":"Mr Cristian Poclid","name_elements":{"forename":"Cristian","surname":"Poclid","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11443911","data":{"address":{"address_line_1":"7b Station Road West","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9EE","premises":"Moorgate House","region":"Surrey"},"etag":"4957b010bcf05c8890c3e2d99b549522b9dea934","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability","place_registered":"Companies House","registration_number":"11071425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11443911/persons-with-significant-control/corporate-entity/oeo7Wk4BgAxIlAJWOVEdkOGQ5cA"},"name":"Solan Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11446121","data":{"address":{"address_line_1":"High Street","address_line_2":"Burwash","country":"United Kingdom","locality":"Etchingham","postal_code":"TN19 7ET","premises":"The Bear Hotel","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"e11da563136a70c1e15763960a88cff61b5d0242","kind":"individual-person-with-significant-control","links":{"self":"/company/11446121/persons-with-significant-control/individual/LG-7ibLC_yPnsJf8xcP_xrzmvkI"},"name":"Mr Kevin Leslie Michael Parker","name_elements":{"forename":"Kevin","middle_name":"Leslie Michael","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"14347056","data":{"address":{"address_line_1":"Midland Way","address_line_2":"Thornbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 2BS","premises":"Cornerstone House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"574ad2e4dd00c2f8e50e1c414b2919a4c561f0bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347056/persons-with-significant-control/individual/WzmRcFQbJwjuSlZoNKSAR_KWn8w"},"name":"Mr Edward David Cemery","name_elements":{"forename":"Edward","middle_name":"David","surname":"Cemery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14347337","data":{"address":{"address_line_1":"Gostivar","country":"Macedonia","locality":"Gostivar","postal_code":"1230","premises":"Ermir Islami"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1988},"etag":"ed34396f94cad81411e0ed8e9b21152e84d08861","kind":"individual-person-with-significant-control","links":{"self":"/company/14347337/persons-with-significant-control/individual/sKvE3xgsuBBgMNLC3E6ENmiBiWA"},"name":"Emir Islami","name_elements":{"forename":"Emir","surname":"Islami"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14348747","data":{"address":{"address_line_1":"Windward House","address_line_2":"La Route De La Liberation","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BQ","premises":"4th Floor"},"country_of_residence":"Guernsey","date_of_birth":{"month":5,"year":1943},"etag":"d76508e6db900e0ca1643042b745e53b47e97183","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348747/persons-with-significant-control/individual/AEorFMi0QPGZrpkpQVXeaZUuKT4"},"name":"Ms Ruth Diana Claire Hudson","name_elements":{"forename":"Ruth","middle_name":"Diana Claire","surname":"Hudson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2022-09-09"}}
{"company_number":"09758350","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"66f616bffd04372125b277a740ed886e1594b644","kind":"individual-person-with-significant-control","links":{"self":"/company/09758350/persons-with-significant-control/individual/FIaAg7PcIJWwvowTd31yZNcpycQ"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"OC423170","data":{"address":{"address_line_1":"9 Prospect Place","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 9QD","premises":"Nina House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"23c5ecda25192153d5a8b825df6a9b89a0cd31eb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423170/persons-with-significant-control/individual/yPYUXs2-21mGFiNtImrhNpLiq18"},"name":"Mrs Jane Fernandes","name_elements":{"forename":"Jane","surname":"Fernandes","title":"Mrs"},"nationality":"English","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-06-28"}}
{"company_number":"11442341","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"b9eb562e83b9890425493afbd4212bde4f65674a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442341/persons-with-significant-control/individual/qzWYmbqEfRrwXsi-LMZ4k6fcRIQ"},"name":"Mr Connor Victor Miles","name_elements":{"forename":"Connor","middle_name":"Victor","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"09021750","data":{"address":{"address_line_1":"The Green","address_line_2":"Hatfield Peverel","country":"England","locality":"Chelmsford","postal_code":"CM3 2JF","premises":"Suite 4, Peverel House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"43fad8cc4cec4b004472429aca9eadd6765df370","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09021750/persons-with-significant-control/individual/gyPfNx5R82MlPjvD2OZlLn0PKok"},"name":"Mr Bruce Cuthbert","name_elements":{"forename":"Bruce","surname":"Cuthbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"NI065411","data":{"address":{"address_line_1":"163 Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3HZ","premises":"Hawarden House"},"etag":"7657496bec99d47b24fbefb5a40d4ebfcc00c979","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland Companies House","registration_number":"Ni609454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI065411/persons-with-significant-control/corporate-entity/WBFRSxSzSm9_D-_jkwXBrEBpsU0"},"name":"Park Hood (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-31"}}
{"company_number":"14346707","data":{"address":{"address_line_1":"Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6AA","premises":"89a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"60e7de00321bf53a7bb44ea64a9a1e75887d9877","kind":"individual-person-with-significant-control","links":{"self":"/company/14346707/persons-with-significant-control/individual/_MUxmu-wc6onRB3jGFiz5RBOhI4"},"name":"Adnan Saqib","name_elements":{"forename":"Adnan","surname":"Saqib"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14347336","data":{"address":{"address_line_1":"Tintern Grove","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 5SS","premises":"4","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"471c150069984f864acf94084f3ab7ede5978dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14347336/persons-with-significant-control/individual/16jmo2RcZk1S91Kua99f0n18GWY"},"name":"Durga Mishra","name_elements":{"forename":"Durga","surname":"Mishra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"11436241","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"26"},"ceased_on":"2019-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"53f0183cadeede47509f702be941ec0f7c139bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11436241/persons-with-significant-control/individual/vMJ4xf-UW90MKcy1fltj-FpEozo"},"name":"Mr Darshitkumar Bhupendrabhai Patel","name_elements":{"forename":"Darshitkumar","middle_name":"Bhupendrabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11437611","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 3JS","premises":"32 Garden Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"09f66256a681272eabd8646c7a17eecb04a6122a","kind":"individual-person-with-significant-control","links":{"self":"/company/11437611/persons-with-significant-control/individual/q0GuGqrkhmMw8pyYSUMQlrqCn9g"},"name":"Mrs Aygul Kart","name_elements":{"forename":"Aygul","surname":"Kart","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11088631","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1973},"etag":"0a78b03db3de53706583b93003e616e029bc27c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11088631/persons-with-significant-control/individual/Gk1zKTcAQAaudzn6QOxQIUZ0zf8"},"name":"Mrs Edita Cruz","name_elements":{"forename":"Edita","surname":"Cruz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-21"}}
{"company_number":"11441720","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"etag":"498fb64d5f5c96644227268ba156dd7532d9f755","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"09897395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11441720/persons-with-significant-control/corporate-entity/BmgPbxNrOFM2QHxB0BYDmsZBUn8"},"name":"Braun International Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11442981","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"St. Austell","postal_code":"PL26 8EP","premises":"The Rock Inn, 39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"fbbc73833f0d79087e6873bf2599c37b93d1d701","kind":"individual-person-with-significant-control","links":{"self":"/company/11442981/persons-with-significant-control/individual/9no8Y3Ax5wlVohz6gePOunQN2vI"},"name":"Mr Michael Astin","name_elements":{"forename":"Michael","surname":"Astin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11444590","data":{"address":{"address_line_1":"Blantyre Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 3HS","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"4aa92e6bf077400e6166deafab89047f61ea4dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11444590/persons-with-significant-control/individual/aV0JnUc-W5RRXuAVvUt9mJb1uyI"},"name":"Mr Akram Dalie","name_elements":{"forename":"Akram","surname":"Dalie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11446761","data":{"address":{"address_line_1":"West View","country":"United Kingdom","locality":"Newent","postal_code":"GL18 1TE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"7a41634054830c3904bbe37d9ccfbc25426ff091","kind":"individual-person-with-significant-control","links":{"self":"/company/11446761/persons-with-significant-control/individual/2-8MbhpiVdvVZk7PklLPmvSWPBI"},"name":"Mr Boguslaw Kazimierz Zinow","name_elements":{"forename":"Boguslaw","middle_name":"Kazimierz","surname":"Zinow","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11372121","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"20974977f1ae9f1613d20e319070e6d6b8ba480e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372121/persons-with-significant-control/individual/pO7MXxK0sMzjE5yEVSlLvFxwYk8"},"name":"Stephen John Eggleston","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Eggleston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-21"}}
{"company_number":"11372721","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2YD","premises":"24 Wesley Place","region":"City Of Bristol"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"ae30582cee12b49e8f9d386eb512479e3818e583","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11372721/persons-with-significant-control/individual/KZLFBrc93zVPee0WOrTzKyVO4Vk"},"name":"Mr Dominic Karl Harvey","name_elements":{"forename":"Dominic","middle_name":"Karl","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"14348746","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"fb596a9167381dc2907e9f8e4a49bcdfe6c10cd0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348746/persons-with-significant-control/individual/CsnURvxjOamgTAuFqgRahGRgDbU"},"name":"Miss Sinead Geraldine Collins","name_elements":{"forename":"Sinead","middle_name":"Geraldine","surname":"Collins","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-09"}}
{"company_number":"14355516","data":{"address":{"address_line_1":"Folkestone Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 9SJ","premises":"4, 191","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"0069b985c2a4394e5fabbd2ce47befccf3059497","kind":"individual-person-with-significant-control","links":{"self":"/company/14355516/persons-with-significant-control/individual/oxXEmPUkQtM1a3fFCSavIajRHLk"},"name":"Kieran Matthew Morgan Morgan","name_elements":{"forename":"Kieran","middle_name":"Matthew Morgan","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-14"}}
{"company_number":"10818761","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton  Place","region":"Oxon"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"9b9f65d84d489e52f99c47592ffac0a4b3b1924d","kind":"individual-person-with-significant-control","links":{"self":"/company/10818761/persons-with-significant-control/individual/b8yATLp1x7er9k0befiDjej8S2s"},"name":"Mr Michael John Dorr","name_elements":{"forename":"Michael","middle_name":"John","surname":"Dorr","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"11441740","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"76cc012e88f9c9b5e2726fad2e344c6ce3c585d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441740/persons-with-significant-control/individual/Qkv70Fo_DOh2mdRFlZ5eOCr3oDs"},"name":"Mr Jamie Walker","name_elements":{"forename":"Jamie","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"10523440","data":{"address":{"address_line_1":"Stroud Park Avenue","country":"England","locality":"Christchurch","postal_code":"BH23 3HQ","premises":"24"},"etag":"f0ce76afcd9f2fc0e85c207d531adbcd922e9226","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10523440/persons-with-significant-control/legal-person/AOa-amCqvG6MsJx6sGSliWFMhUs"},"name":"Jan Michael  Mansbridge","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-10-25"}}
{"company_number":"08119020","data":{"address":{"address_line_1":"Greenpark Road","country":"England","locality":"Exmouth","postal_code":"EX8 4JL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"66b27b04e59411dd14d89193e65e05d01aae6b1e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08119020/persons-with-significant-control/individual/YbrmPMqPhLiWBi3XQgkdWY5kznE"},"name":"Mrs Jenny Marie Eyres","name_elements":{"forename":"Jenny","middle_name":"Marie","surname":"Eyres","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-26"}}
{"company_number":"07861901","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"eff204665a4c90f5fa7054fa7bda5e5db0c39f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/07861901/persons-with-significant-control/individual/1279DJo5irnyljsgpMmc2OLf000"},"name":"Mrs Sarah Louise Brewin","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Brewin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"13970066","data":{"address":{"address_line_1":"Brooklands Court","address_line_2":"Tunstall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5HL","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1991},"etag":"9558bfecfd1995d2720fab2516f4fd60acf76837","kind":"individual-person-with-significant-control","links":{"self":"/company/13970066/persons-with-significant-control/individual/i6FpGTcvCEV95vVK3beK6a2wwxE"},"name":"Ms Mary Jane Fuentes","name_elements":{"forename":"Mary","middle_name":"Jane","surname":"Fuentes","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-13"}}
{"company_number":"14347337","data":{"address":{"address_line_1":"Shterpce","country":"Kosovo","locality":"Shterpce","postal_code":"73000","premises":"Brod"},"country_of_residence":"Kosovo","date_of_birth":{"month":12,"year":1995},"etag":"47d3f093e99565c82316c2f413823c7267d0bbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14347337/persons-with-significant-control/individual/yozN9W4XearEOMZE5r7VuAz0J7o"},"name":"Mr Adhurim Sulejmani","name_elements":{"forename":"Adhurim","surname":"Sulejmani","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"11436261","data":{"address":{"address_line_1":"64 Fink Hill","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4DH","premises":"Dale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"55704c4ab2b389e2590edee7584146f120a87dfd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436261/persons-with-significant-control/individual/KrT90DfBgGeTMygyVQMCb4k2Yl8"},"name":"Mr Jordan Arthur Morris","name_elements":{"forename":"Jordan","middle_name":"Arthur","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"11437611","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 3JS","premises":"32 Garden Court","region":"Surrey"},"ceased_on":"2018-12-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"39c23647926d7bc4369d671177743d6befacf8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11437611/persons-with-significant-control/individual/Su8YY0C3kZehmKipEkOZQcMozzs"},"name":"Mrs Meryem Cilan","name_elements":{"forename":"Meryem","surname":"Cilan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"11439391","data":{"address":{"address_line_1":"Whitgift Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1EX","premises":"56 Centreview Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"9af03b23fcb35c461c6690dd3409005112785810","kind":"individual-person-with-significant-control","links":{"self":"/company/11439391/persons-with-significant-control/individual/YS3kOyZmDJfbxqJ9J0NEJMYpeUo"},"name":"Mr Rohan Hasmukh Vithlani","name_elements":{"forename":"Rohan","middle_name":"Hasmukh","surname":"Vithlani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11441741","data":{"address":{"address_line_1":"Dudley Road","address_line_2":"Allerton","country":"England","locality":"Liverpool","postal_code":"L18 1ET","premises":"20","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"4f79f3e98507344da02c56fcaf329e059537c446","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"MJF ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Finnian O'Callaghan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11441741/persons-with-significant-control/individual/8n8ONfONH7PJIS0RPnQq32dBh2k"},"name":"Mr Finnian O'Callaghan","name_elements":{"forename":"Finnian","surname":"O'Callaghan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-29"}}
{"company_number":"11442991","data":{"address":{"address_line_1":"Parkgate Way","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 8JH","premises":"16 Parkgate Way"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"7522a2ac16bee17a4e28531c0a18a680a21e1c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11442991/persons-with-significant-control/individual/blm57aNCXVUfzHfxQestjb9C4xs"},"name":"Mr Craig Hartley","name_elements":{"forename":"Craig","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"00902681","data":{"address":{"address_line_1":"Faulknor Square","address_line_2":"Charnham Street","country":"England","locality":"Hungerford","postal_code":"RG17 0EP","premises":"3-4"},"etag":"0f6b5e6352867d4bc929f5de40a5c76e491dcf54","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09461038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00902681/persons-with-significant-control/corporate-entity/9zzmtP_pbaiQBisf2ziD3WZZVAE"},"name":"Spot Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"10859370","data":{"address":{"address_line_1":"Myrtle Tree Crescent","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 9UL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"066002265d288fa69d646803f2cbb52abbde251c","kind":"individual-person-with-significant-control","links":{"self":"/company/10859370/persons-with-significant-control/individual/xImvjPka6x1ZqeWuaCXIugGlYRk"},"name":"Mr Adrian Culea","name_elements":{"forename":"Adrian","surname":"Culea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-21"}}
{"company_number":"10191330","data":{"address":{"address_line_1":"Vectis Road","country":"England","locality":"London","postal_code":"SW17 9RG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"cb4abc30cc02df874cce2e1595d902efe6362010","kind":"individual-person-with-significant-control","links":{"self":"/company/10191330/persons-with-significant-control/individual/CBy3jkaWq11PkhUi2IELUO4w08E"},"name":"Tom Hawkins","name_elements":{"forename":"Tom","surname":"Hawkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"11436261","data":{"address":{"address_line_1":"Bullata Chase","country":"Australia","locality":"Jindalee","postal_code":"6036","premises":"10","region":"Western Australia"},"ceased_on":"2019-03-26","country_of_residence":"Australia","date_of_birth":{"month":2,"year":1991},"etag":"b11554a2b995da187ffc22bab41682503dbbdc6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11436261/persons-with-significant-control/individual/vvX3fYH2cSZqI_vJHVEyk-AxOi8"},"name":"Mr Matthew Morris","name_elements":{"forename":"Matthew","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-27"}}
{"company_number":"14355517","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"fd20ec90f6f36c6fdaeced1227710a78894d674a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355517/persons-with-significant-control/individual/IErhxf5vm01xcG3e8Xn1om_zLco"},"name":"Alistair James Hey","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Hey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"11439391","data":{"address":{"address_line_1":"Whitgift Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1EX","premises":"56 Centreview Apartments"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"728fed2c489b3533fb09c74831dd59a298a16cda","kind":"individual-person-with-significant-control","links":{"self":"/company/11439391/persons-with-significant-control/individual/9ql5uxVnWsG0rwZIYGBdKS_-jOw"},"name":"Mrs Divya Vithlani","name_elements":{"forename":"Divya","surname":"Vithlani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11442340","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"b3a4760b3b821f2b32d41269e4307295891b8bea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442340/persons-with-significant-control/individual/JBw357JtOHfATcTTQUx3rZtU-qE"},"name":"Mr Rhys Maddocks","name_elements":{"forename":"Rhys","surname":"Maddocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"09649581","data":{"address":{"address_line_1":"Rossmill Lane","country":"United Kingdom","locality":"Hale Barns","postal_code":"WA15 0AH","premises":"Little Rudding","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"064c0b0638b98a1705cd871395f9986c087855e6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09649581/persons-with-significant-control/individual/HdxqJ1v--yEDvxfHefxjfYZJb88"},"name":"Mrs Sharon Nicole Hart","name_elements":{"forename":"Sharon","middle_name":"Nicole","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-01"}}
{"company_number":"11445430","data":{"address":{"address_line_1":"James Street","country":"United Kingdom","locality":"Ferndale","postal_code":"CF43 4DS","premises":"83"},"ceased_on":"2018-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"a597f9ab6e5a1493e2d9b934d01a6a40e4c901e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11445430/persons-with-significant-control/individual/LgbAcitn2xS59KIgPC5cfw2avpM"},"name":"Miss Katherine Thomas","name_elements":{"forename":"Katherine","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-03"}}
{"company_number":"11447321","data":{"address":{"address_line_1":"St. Patricks Gardens","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 4AN","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"c0bb1a1561a532873e583b7605cfbcbb30f8a7d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447321/persons-with-significant-control/individual/KWQ9OT6WxzT7q9JFuAi2NrOWlIQ"},"name":"Mrs Kehinde Olayinka Taiwo","name_elements":{"forename":"Kehinde","middle_name":"Olayinka","surname":"Taiwo","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11449580","data":{"address":{"address_line_1":"Tempest Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1AA","premises":"The Curve"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"be4786e097d23cca421f3b41a109ef845eb4cb2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11449580/persons-with-significant-control/individual/UQ51QALjzo_QWqH1W37KntArML0"},"name":"Mrs Suzanne Marie Badley Thomas","name_elements":{"forename":"Suzanne","middle_name":"Marie","surname":"Badley Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"03167271","data":{"address":{"address_line_1":"Castle Road","address_line_2":"Sandgate","locality":"Folkestone","postal_code":"CT20 3AG","premises":"Sandgate Castle Office","region":"Kent"},"ceased_on":"2018-10-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"6a7046bc9826943ae23e5c0a4b88cfffa686db61","kind":"individual-person-with-significant-control","links":{"self":"/company/03167271/persons-with-significant-control/individual/McNxXw15n3ddRZ-jQlJDzIuA4t0"},"name":"Mrs Mandy Elizabeth Kennett","name_elements":{"forename":"Mandy","middle_name":"Elizabeth","surname":"Kennett","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-02"}}
{"company_number":"10808470","data":{"address":{"address_line_1":"West Parade","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 5EE","premises":"Flat 12a Marine Point","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"28c0d405eab43701dd45dbb1a7e73b082e25cd7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10808470/persons-with-significant-control/individual/f3Z-YUSLUA3shcKHjaA4X6tc2OA"},"name":"Mrs Alexandra Ababei","name_elements":{"forename":"Alexandra","surname":"Ababei","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11472270","data":{"address":{"address_line_1":"Seacourt Close","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 4RD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"ff60a97f2c4f270dacbfaabfbcb02967aed34842","kind":"individual-person-with-significant-control","links":{"self":"/company/11472270/persons-with-significant-control/individual/759UbVrL5ang2dQOjvsyccuSe44"},"name":"Mr Jonathan Buckland","name_elements":{"forename":"Jonathan","surname":"Buckland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11476771","data":{"address":{"address_line_1":"Bridge Street East","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1NY","premises":"Boho Five C/O Focus Digital Agency Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"333cd3d961c48e32364ecd1ed55df8f8c060e54f","kind":"individual-person-with-significant-control","links":{"self":"/company/11476771/persons-with-significant-control/individual/ennxmWI6VbM9EPhA66rlQg-gOnI"},"name":"Mr Andrew David Scotter","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Scotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-22"}}
{"company_number":"11479081","data":{"address":{"address_line_1":"Church Green","address_line_2":"Bishops Caundle","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 5NN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"91fd76a7ad813637d4b2f2b1d7476619d1ddabc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11479081/persons-with-significant-control/individual/Ss3yNjbOS5W2plWD9KF6l_soHOU"},"name":"Mr Thomas Gordon Charles Paulley","name_elements":{"forename":"Thomas","middle_name":"Gordon Charles","surname":"Paulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"SC603400","data":{"address":{"address_line_1":"Duchess Drive","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 9PR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"21d9b4fe3908ab8bd2e34ca1d1001c532241ae39","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC603400/persons-with-significant-control/individual/3y7ShH1J_Rc2VGHIGwfQVH5eufc"},"name":"Mr Alan Dunn","name_elements":{"forename":"Alan","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11447321","data":{"address":{"address_line_1":"College Road","address_line_2":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9EJ","premises":"45","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"1eb44ae74576e06002aed1d21cd868b242bbd800","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447321/persons-with-significant-control/individual/3861fhgAPzVXIT_l7n8cs0A1c-o"},"name":"Mrs Mopelola Taiwo Akinola","name_elements":{"forename":"Mopelola","middle_name":"Taiwo","surname":"Akinola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11449591","data":{"address":{"address_line_1":"Unit 16 Belfield Business Park","address_line_2":"Belfield Mill Lane","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2UJ","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e78e7905b09b31f4f5c7e65e46d5fc6d5467769b","kind":"individual-person-with-significant-control","links":{"self":"/company/11449591/persons-with-significant-control/individual/AeeUstOow8OEwxYb6H6yxmLfFqI"},"name":"Mr Christopher Highton","name_elements":{"forename":"Christopher","surname":"Highton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11451721","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"98d0e79a1a9e89d15dcbe8e3d5953db3e4a11677","kind":"individual-person-with-significant-control","links":{"self":"/company/11451721/persons-with-significant-control/individual/XuWzlp42b0ULOVVuUms0C2GUT80"},"name":"Mr Francis Chukwuemeka Okeke","name_elements":{"forename":"Francis","middle_name":"Chukwuemeka","surname":"Okeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"07201000","data":{"address":{"address_line_1":"53 Regent Road","locality":"Leicester","postal_code":"LE1 6YF","premises":"The Michael Wood Centre,","region":"Leicestershire"},"ceased_on":"2018-12-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"9c2eaf2e590112956c6a4ef11417cc3d6681ef8b","kind":"individual-person-with-significant-control","links":{"self":"/company/07201000/persons-with-significant-control/individual/hqQ3PX5rtmpnRtDWHmOpuWYyB20"},"name":"Mr Eric Waweru","name_elements":{"forename":"Eric","surname":"Waweru","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-09"}}
{"company_number":"11472281","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 1DN","premises":"Studio B03"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"3c73595e5028f08604bc9eabdc5fbc2b03d55639","kind":"individual-person-with-significant-control","links":{"self":"/company/11472281/persons-with-significant-control/individual/A_bhH0XaXS5DgAhyQVgAgC5AL7A"},"name":"Mr Piers Robert Shepperd","name_elements":{"forename":"Piers","middle_name":"Robert","surname":"Shepperd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11476780","data":{"address":{"address_line_1":"High Street","address_line_2":"Marsham","country":"England","locality":"Norwich","postal_code":"NR10 5QG","premises":"88","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"221c4dbbc28d8791de4ea5d8d8ed7ed368183ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476780/persons-with-significant-control/individual/qLDO9YLmcNnLPMaxNsAYzgz1Wgs"},"name":"Miss Amy Lukins","name_elements":{"forename":"Amy","surname":"Lukins","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-22"}}
{"company_number":"08621541","data":{"address":{"address_line_1":"St. Ethelbert Avenue","locality":"Luton","postal_code":"LU3 1QJ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"21a069c5cbdac773125ee7a6f4c2c64aba3fe5ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08621541/persons-with-significant-control/individual/_M5JO2dg79gVikmG5OJpjBblAww"},"name":"Areeba Siddiqui","name_elements":{"forename":"Areeba","surname":"Siddiqui"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"SC603400","data":{"address":{"address_line_1":"St Ninians Way","country":"United Kingdom","locality":"Linlithgow","postal_code":"EH49 7HL","premises":"31a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1963},"etag":"a9fc690fc7500682c15a5daa89a8e012e8604002","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC603400/persons-with-significant-control/individual/YhbsOa583tOL8urwCFUDEDilCsA"},"name":"Mr William Traill","name_elements":{"forename":"William","surname":"Traill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"SC601671","data":{"address":{"address_line_1":"St. Thomas Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1JR","premises":"52","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"492896cf82948a20fd556de75936f031041938ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC601671/persons-with-significant-control/individual/kDj1Tm95xRt1tKqOwXUqX5bMN6E"},"name":"Mr Aubrey James Machin","name_elements":{"forename":"Aubrey","middle_name":"James","surname":"Machin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11450381","data":{"address":{"address_line_1":"Pantgwyn","country":"Wales","locality":"Llanon","postal_code":"SY23 5HW","premises":"Pantgwyn","region":"Ceredigion"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"55756d53e9fd0cd4674cbfc97f7b38411f92a81a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450381/persons-with-significant-control/individual/ChQ7-akm4Y6CFhJxI4qFkLFbzmo"},"name":"Mr Joseph Leo Walker","name_elements":{"forename":"Joseph","middle_name":"Leo","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11451740","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 0JP","premises":"6 Princes Park Avenue","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"41b7062a3118ab0d79ee8f10b79a55cb74a1313a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451740/persons-with-significant-control/individual/7W9jtedCrU1sF2CXKTmwJRfGM40"},"name":"Mrs Chana Hendel Cooper","name_elements":{"forename":"Chana","middle_name":"Hendel","surname":"Cooper","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11453741","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"283a3219b0e96f6cc2e0b7f4a86165e8de21925d","kind":"individual-person-with-significant-control","links":{"self":"/company/11453741/persons-with-significant-control/individual/LVUbTB5sUsPEhas_HZYL6fuX8c8"},"name":"Charise Babalola","name_elements":{"forename":"Charise","surname":"Babalola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-09"}}
{"company_number":"11472281","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 1DN","premises":"Studio B03"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"88cc3bc0d03cbd77d14701a892090353a757e968","kind":"individual-person-with-significant-control","links":{"self":"/company/11472281/persons-with-significant-control/individual/3Rc-2FdupuL26D2JBK70is9E_uU"},"name":"Mr Jeremy Stephen Lloyd","name_elements":{"forename":"Jeremy","middle_name":"Stephen","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11476780","data":{"address":{"address_line_1":"High Street","address_line_2":"Marsham","country":"England","locality":"Norwich","postal_code":"NR10 5QG","premises":"88","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"2e120b64f463b1c2a2e3447c1c6b9a9847e396ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476780/persons-with-significant-control/individual/vTpSr6Zo1L2AsGMOoW9xL-jJNS0"},"name":"Ms Kim Goldspink","name_elements":{"forename":"Kim","surname":"Goldspink","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-22"}}
{"company_number":"11479100","data":{"address":{"address_line_1":"Summerhill","address_line_2":"East Herrington","country":"United Kingdom","locality":"Sunderland","postal_code":"SR3 3NH","premises":"11 Summerhill, East Herrington, Sunderland","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"17e5421d5d9a57f2a0b21070eaaac89840fea133","kind":"individual-person-with-significant-control","links":{"self":"/company/11479100/persons-with-significant-control/individual/-e6w-9OjJ53qgBEoLM7vz59y-JM"},"name":"Mr Steven Mccully Gibson","name_elements":{"forename":"Steven","middle_name":"Mccully","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11480451","data":{"address":{"address_line_1":"Victor Road","country":"England","locality":"Harrow","postal_code":"HA2 6PZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"194eb072a3db0cc7cf93a4b1509e8ccd15d24248","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480451/persons-with-significant-control/individual/bmCplCpqOKrrzCgdbRyLUHa-8Ck"},"name":"Mr Saif Ur Rahman","name_elements":{"forename":"Saif","middle_name":"Ur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11448030","data":{"address":{"address_line_1":"Cragside House","address_line_2":"Heaton Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 1SE","premises":"3rd Floor","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"94be714ee42d96170c00b230d3d49f1b1ab19298","kind":"individual-person-with-significant-control","links":{"self":"/company/11448030/persons-with-significant-control/individual/WvJvkfrX9OGUWWmuveWbs7ailxM"},"name":"Mr Paul John Lewis","name_elements":{"forename":"Paul","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11450400","data":{"address":{"country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 30 Castlewood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"46de564022f5476585c4493c572963ea7a50c787","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450400/persons-with-significant-control/individual/1_7OWYdgcKB6p6pYkJ5mdfJi9C0"},"name":"Mr Abraham Simcha Taub","name_elements":{"forename":"Abraham","middle_name":"Simcha","surname":"Taub","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"05043791","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"113/115 George Lane","locality":"London","postal_code":"E18 1AB"},"ceased_on":"2021-02-01","country_of_residence":"Greece","date_of_birth":{"month":1,"year":1956},"etag":"3d1fdb1bf08b65dd06cca5176c9d029b4bc0cc90","kind":"individual-person-with-significant-control","links":{"self":"/company/05043791/persons-with-significant-control/individual/Me7FKXFp4fjYzGSDr1nZ-3gieE8"},"name":"Theodoros Nanos","name_elements":{"forename":"Theodoros","surname":"Nanos"},"nationality":"Greek","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11453751","data":{"address":{"address_line_1":"Scirocco Close","address_line_2":"Moulton Park","locality":"Northampton","postal_code":"NN3 6AP","premises":"9-10","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7a8cdf4657c91ba10fdbdde8d25944cfdf2ffc69","kind":"individual-person-with-significant-control","links":{"self":"/company/11453751/persons-with-significant-control/individual/YiBvHeqBttS4k2QHj_JxRcrpwZM"},"name":"Mr James Alan Barker","name_elements":{"forename":"James","middle_name":"Alan","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-07-09"}}
{"company_number":"05878131","data":{"address":{"address_line_1":"Hillside Avenue","country":"England","locality":"Borehamwood","postal_code":"WD6 1HJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"92e05346a48ab93b7df7d3f521783931f9e37603","kind":"individual-person-with-significant-control","links":{"self":"/company/05878131/persons-with-significant-control/individual/dwMLmAH7Zv15fGgOzPcP3dvC50g"},"name":"Mr Thierry Frederic Herve Igla","name_elements":{"forename":"Thierry","middle_name":"Frederic Herve","surname":"Igla","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-17"}}
{"company_number":"10859851","data":{"address":{"address_line_1":"Planet Place, Killingworth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 6DY","premises":"6b Planet Business Centre","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"22f4b36f55d4ceeb8d35a53be6645c0ee891d51c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10859851/persons-with-significant-control/individual/K0uOhUsnpw-PqcgfM0Bxf55Zt-M"},"name":"Mrs Joanne Williams Barron","name_elements":{"forename":"Joanne","middle_name":"Williams","surname":"Barron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-12"}}
{"company_number":"11479730","data":{"address":{"address_line_1":"Palk Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers / 1","region":"Devon"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1954},"etag":"4c3865a147524a488fb7b0e9c1ddf441fd64b88f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479730/persons-with-significant-control/individual/zpm3MEyXr3o0zT1rpVNLddSFmYA"},"name":"Michel Helson","name_elements":{"forename":"Michel","surname":"Helson"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11480460","data":{"address":{"address_line_1":"60 Victoria Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 2AJ","premises":"Millennium House","region":"Merseyside"},"ceased_on":"2020-03-20","etag":"5942f4ef35e5bc6a7037d3b92e441671059ee839","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"08124207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11480460/persons-with-significant-control/corporate-entity/PthGLiK0qSXZyLbHZpcJp2ce9VU"},"name":"Signature Living Hotel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11447320","data":{"address":{"address_line_1":"50 Fountain Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 2AS","premises":"C/O Hill Dickinson Llp"},"country_of_residence":"Armenia","date_of_birth":{"month":9,"year":1951},"etag":"9c146468696209f5c48f499bf5a90e0563547865","kind":"individual-person-with-significant-control","links":{"self":"/company/11447320/persons-with-significant-control/individual/lt6rzCiGPVAzX21Gu7DenpChyHo"},"name":"Levon Meliksetyan","name_elements":{"forename":"Levon","surname":"Meliksetyan"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11449571","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E7 9HD","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"70c09573bc0d0f69710e768ed90439fa570cc066","kind":"individual-person-with-significant-control","links":{"self":"/company/11449571/persons-with-significant-control/individual/rraen_oXw8ZA13CKAGmFU4CWIGs"},"name":"Mr Alex Rinaldo Toth","name_elements":{"forename":"Alex","middle_name":"Rinaldo","surname":"Toth","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"10269150","data":{"address":{"address_line_1":"The Ridge","address_line_2":"Little Baddow","country":"England","locality":"Chelmsford","postal_code":"CM3 4RX","premises":"Highfield House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"55ded59b302df0da014d95b97158a514dc7e2542","kind":"individual-person-with-significant-control","links":{"self":"/company/10269150/persons-with-significant-control/individual/1Xp70_7SsjjLZ3_n3JZeBEYY_FU"},"name":"Mr Tony Daniel Plato","name_elements":{"forename":"Tony","middle_name":"Daniel","surname":"Plato","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-28"}}
{"company_number":"04232841","data":{"address":{"address_line_1":"Dione Crescent","country":"England","locality":"Swindon","postal_code":"SN25 2JW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"33519779162bdf3c072085c04eb6b28248a1ab9e","kind":"individual-person-with-significant-control","links":{"self":"/company/04232841/persons-with-significant-control/individual/lGgXvhyX2sGrL57Icj_5ItCp1Ig"},"name":"Mr Jonathan Michael Eastwood","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07432380","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Dorking","postal_code":"RH4 2HF","premises":"Old Printers Yard","region":"Surrey"},"etag":"b466412e9b99242eddba946f3365a11df83b8fb2","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01593917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07432380/persons-with-significant-control/corporate-entity/3zxgCPefv5MbWBqwGW3TCsTQvKY"},"name":"Seventeen Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"11476141","data":{"address":{"address_line_1":"Princes Gate","country":"United Kingdom","locality":"London","postal_code":"SW7 2PN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9b6191b75db13ddd362c446996c0e6e4fd5d93c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476141/persons-with-significant-control/individual/q2YLaGjaffBNrv34eRZjWEoUyg4"},"name":"Mr Aswanee Kumar Ramchurn","name_elements":{"forename":"Aswanee","middle_name":"Kumar","surname":"Ramchurn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11479080","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1977},"etag":"532abe0663fbfda9f2e253636b35e06af00c86d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11479080/persons-with-significant-control/individual/B6ulfb349SH9G5p2-r7tkPAJJCw"},"name":"Mr Sebastiano Pupillo","name_elements":{"forename":"Sebastiano","surname":"Pupillo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11479771","data":{"address":{"address_line_1":"Kenmore Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8PN","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"e34c3eca193a96bf9450865a0739008994fe8b18","kind":"individual-person-with-significant-control","links":{"self":"/company/11479771/persons-with-significant-control/individual/UMo4xfwJOIZMxhKa_adcGqOpEGM"},"name":"Miss Beata Franciszka Trawicka","name_elements":{"forename":"Beata","middle_name":"Franciszka","surname":"Trawicka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11447320","data":{"address":{"address_line_1":"50 Fountain Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 2AS","premises":"C/O Hill Dickinson Llp"},"country_of_residence":"Armenia","date_of_birth":{"month":9,"year":1976},"etag":"cc2d80cef4d6f7f375cadaf19d6f25dbde596633","kind":"individual-person-with-significant-control","links":{"self":"/company/11447320/persons-with-significant-control/individual/rC3L-rR4SZCUhYYb4UA0RL5_TDs"},"name":"Samvel Tumanyan","name_elements":{"forename":"Samvel","surname":"Tumanyan"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11449570","data":{"address":{"address_line_1":"Ailsa Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 4HW","premises":"20"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"d39d61de6ee35d343f515891dad3fa1251df8460","kind":"individual-person-with-significant-control","links":{"self":"/company/11449570/persons-with-significant-control/individual/0gsNXaPHK_oFhkTL2yOpnKMTibs"},"name":"Mr Iain Ekford","name_elements":{"forename":"Iain","surname":"Ekford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11451120","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"31e7d4a18f12f74956711a6fcb43e06414c091bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11451120/persons-with-significant-control/individual/5cKdM_HtFUvcollI7ZEdXronT70"},"name":"Mr Kenny Bennett","name_elements":{"forename":"Kenny","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11453190","data":{"address":{"address_line_1":"Newnham Road","country":"England","locality":"Northampton","postal_code":"NN2 7QT","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"0b7811cfe0846dc829cfe9b679f4df43e22d3839","kind":"individual-person-with-significant-control","links":{"self":"/company/11453190/persons-with-significant-control/individual/gvXX0MRmxBg74Q5M02pAj0Aty0E"},"name":"Mr Cosmin Soimu","name_elements":{"forename":"Cosmin","surname":"Soimu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-06"}}
{"company_number":"11466160","data":{"address":{"address_line_1":"Innes Court","address_line_2":"Grange Farm","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 0NG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"1c94ad3b529c010a26d843a527ac0a71ddcc5851","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11466160/persons-with-significant-control/individual/AOigcQ3MM9vLXz1NfrFOh8McEqE"},"name":"Mr Richard Bruce Boyd","name_elements":{"forename":"Richard","middle_name":"Bruce","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"10554240","data":{"address":{"address_line_1":"Hatfield Road","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 9AR","premises":"72","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"19a7c36d96ac832ac0def99230c59cc8ba4a2f35","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10554240/persons-with-significant-control/individual/pcMXdm9FzsEpT1GUwCATCKdz9Ao"},"name":"Ms Karen Patricia Slater","name_elements":{"forename":"Karen","middle_name":"Patricia","surname":"Slater","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-07"}}
{"company_number":"11479070","data":{"address":{"address_line_1":"Kennedy Close","address_line_2":"London Colney","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 1GR","premises":"8"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"bdfc893232173c670146fceda5af30b420e1ca4f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479070/persons-with-significant-control/individual/5gxxBUucPhIxHMa1I-Gzz_8SiMs"},"name":"Mrs Emma Jane Brown","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11479771","data":{"address":{"address_line_1":"Kenmore Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8PN","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"72014a29465b0223aebb2852a972bd6dd3ec16ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11479771/persons-with-significant-control/individual/sKHK7lHtxeVINz6Oqzf9Ee9J7LU"},"name":"Mr Sayed Hamid","name_elements":{"forename":"Sayed","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11448031","data":{"address":{"address_line_1":"Eastcote Road","country":"England","locality":"Welling","postal_code":"DA16 2ST","premises":"50","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"3f65b3f41f9bb3add253621c3953255402be95f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11448031/persons-with-significant-control/individual/pQyhXBbzQnpnDKBI-MJa0ypu4Lg"},"name":"Mr Lee Bright","name_elements":{"forename":"Lee","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11450411","data":{"address":{"address_line_1":"87-89 Alcester Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 8EB","premises":"Sterling House"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1f999a61ff9c413e278c903b7c29f274e203e69c","kind":"individual-person-with-significant-control","links":{"self":"/company/11450411/persons-with-significant-control/individual/2fo7P3O660Mk6viffvW2gIEXeiM"},"name":"Mrs Harpuneet Kaur Sandhu","name_elements":{"forename":"Harpuneet","middle_name":"Kaur","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"07307801","data":{"address":{"address_line_1":"Beaverbank Business Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4HG","premises":"6 Logie Mill","region":"Lothian"},"etag":"37a11fc5a5587d89d4487b7f5f1513cba91643f3","identification":{"country_registered":"Scotland","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc257822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07307801/persons-with-significant-control/corporate-entity/0kDwc5uQchdyxWDlXWc1wokQrH4"},"name":"Berwicks Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11465310","data":{"address":{"address_line_1":"Bristol Road","country":"United Kingdom","locality":"Hull","postal_code":"HU5 5XW","premises":"123","region":"East Yorkshire"},"ceased_on":"2020-08-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"9042b2c3224d8758a72606f4d411f03eb8dc2694","kind":"individual-person-with-significant-control","links":{"self":"/company/11465310/persons-with-significant-control/individual/ayzW2polghNghI-oVo8GMouafdE"},"name":"Mr Paul Stephen Baross","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Baross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11472291","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5AS","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1991},"etag":"6b8c66c3741a6b79cfc69d2ab21b94b1c313fd85","kind":"individual-person-with-significant-control","links":{"self":"/company/11472291/persons-with-significant-control/individual/jWRJ71u0DUx45hyJ3vGZoRVVeFI"},"name":"Mr Eryk Likus","name_elements":{"forename":"Eryk","surname":"Likus","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"11479041","data":{"address":{"address_line_1":"Ty Menter","address_line_2":"Navigation Park","country":"United Kingdom","locality":"Abercynon","postal_code":"CF45 4SN","premises":"Clydach Farm Group","region":"Mountain Ash"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1999},"etag":"2456e78567c92e5fc30508c9c950ddfb470c1ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/11479041/persons-with-significant-control/individual/QcU3O-s4Bj0QTiSUF0VcH8UqwfA"},"name":"Mr Callum Daniel Griffiths","name_elements":{"forename":"Callum","middle_name":"Daniel","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-07-23"}}
{"company_number":"11479750","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co"},"ceased_on":"2022-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"3e8544d36f799f4edf3bd92e24ae88d894267789","kind":"individual-person-with-significant-control","links":{"self":"/company/11479750/persons-with-significant-control/individual/Wh8rBhM6BJ1dENwOfZP6Y1NgRM0"},"name":"Mrs Tina Jane Powers","name_elements":{"forename":"Tina","middle_name":"Jane","surname":"Powers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"10966081","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1980},"etag":"3be6ac5efc8646ca1a586ccdc127175c9a82bd3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10966081/persons-with-significant-control/individual/0di-6Mv4rf8QqpXdtvptVxle6R4"},"name":"Mr Herber Bautista","name_elements":{"forename":"Herber","surname":"Bautista","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11448040","data":{"address":{"address_line_1":"Charrington Place","country":"England","locality":"St. Albans","postal_code":"AL1 3FL","premises":"38 Davy House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"0b92b849a0cbf60a27bce43cf85427ee23bda4be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448040/persons-with-significant-control/individual/kqGc0ePWv-11xKmsfvlWsMwBz2w"},"name":"Mr Uppiliappan Raghavachari","name_elements":{"forename":"Uppiliappan","surname":"Raghavachari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11450420","data":{"address":{"address_line_1":"PO BOX 791","country":"United States","locality":"New Canaan","premises":"Ryan Jackson","region":"Ct, 06840"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1976},"etag":"0bda5916995b2a7e4a506a37506e308f242284ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11450420/persons-with-significant-control/individual/3kZnGZOZjADu8mJQVMeo9l_kajA"},"name":"Mr Ryan Jackson","name_elements":{"forename":"Ryan","surname":"Jackson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"SC509211","data":{"address":{"address_line_1":"St. Colme Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"1d328faee36634d8b255c556a7dbda19ffbf857c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC509211/persons-with-significant-control/individual/nSKefiljstBbZ6zANLGcQhyNv-A"},"name":"Mr Iain Brown","name_elements":{"forename":"Iain","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11465310","data":{"address":{"address_line_1":"Bristol Road","country":"United Kingdom","locality":"Hull","postal_code":"HU5 5XW","premises":"123","region":"East Yorkshire"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"db83943ac8f39e068a960826466154684724f900","kind":"individual-person-with-significant-control","links":{"self":"/company/11465310/persons-with-significant-control/individual/TI_bzlPxUOLZwqhl8mbHQh4bBCU"},"name":"Miss Jade Victoria Broderick","name_elements":{"forename":"Jade","middle_name":"Victoria","surname":"Broderick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"04027651","data":{"address":{"address_line_1":"Osmond Way","address_line_2":"Springhill","country":"Australia","locality":"Golden Grove","premises":"1","region":"Sa5125"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1954},"etag":"4927096c3ffe53acb49a67207a3de58143e6ffa8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04027651/persons-with-significant-control/individual/_Ydn_bcRBzEvSYroHF594v1D3SA"},"name":"Mr Manzoor Hussain","name_elements":{"forename":"Manzoor","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-01"}}
{"company_number":"11479051","data":{"address":{"address_line_1":"Park Farm Industrial Estate","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre","region":"Northamptonshire"},"ceased_on":"2018-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"17852be04be5003ba9a85b2dc3c9923a96602065","kind":"individual-person-with-significant-control","links":{"self":"/company/11479051/persons-with-significant-control/individual/nftFIWpkLsgTvO0WVNVtLCT7XzM"},"name":"Ms Gemma Brown","name_elements":{"forename":"Gemma","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11479750","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"abb9f615397b1e075e08c269ba8dcf27e7aba5c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479750/persons-with-significant-control/individual/5naxUiiVE3QIfilaHeGWycHRRiM"},"name":"Mr David Powers","name_elements":{"forename":"David","surname":"Powers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11480481","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-12-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"ec2a030b4aa5d0dbc61ec3a3c2840dd043979125","kind":"individual-person-with-significant-control","links":{"self":"/company/11480481/persons-with-significant-control/individual/X3e7kEMs2asPl_C6XPyPyzhgeqE"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-24"}}
{"company_number":"11447301","data":{"address":{"address_line_1":"360a Coldharbour Lane","country":"England","locality":"London","postal_code":"SW9 8PL","premises":"Unit 6 The Viaduct Business Centre","region":"Greater London"},"ceased_on":"2021-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"32ce9223cadb4f1291f51e5dca24afcea2fa60bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11447301/persons-with-significant-control/individual/iMYK32F8Glqm12S3kS6KgJe1dv0"},"name":"Emma Parker","name_elements":{"forename":"Emma","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-04"}}
{"company_number":"11448900","data":{"address":{"address_line_1":"Keswick Avenue","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9JH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"440289f62054ee71f16dabe784eb4f86ee04baa1","kind":"individual-person-with-significant-control","links":{"self":"/company/11448900/persons-with-significant-control/individual/bbFfwlp7ytBfEyrWlNsAx3vwj-0"},"name":"Mr Simon Davies","name_elements":{"forename":"Simon","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11451101","data":{"address":{"address_line_1":"Birchgrove Road","address_line_2":"Birchgrove","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9NR","premises":"Porth Y Wawr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"a9e72cb387613039fbe3085185d2a9413a6a8207","kind":"individual-person-with-significant-control","links":{"self":"/company/11451101/persons-with-significant-control/individual/OwDNxX7K-lQv1I2xSixe6q2nh9s"},"name":"Mr Lawrence Crowney","name_elements":{"forename":"Lawrence","surname":"Crowney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"11453181","data":{"address":{"address_line_1":"Crofton Court","address_line_2":"Cypress Road","country":"United Kingdom","locality":"South Norwood","postal_code":"SE25 4BB","premises":"Flat 7","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"2eaa346566d2ddf359921c47800a45d80dfb190d","kind":"individual-person-with-significant-control","links":{"self":"/company/11453181/persons-with-significant-control/individual/YBNQoF_h9hkHPKbNdc6dnCgpyNw"},"name":"Mr Ian Anthony Crawford","name_elements":{"forename":"Ian","middle_name":"Anthony","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"04573340","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Low Fell","country":"England","locality":"Gateshead","postal_code":"NE9 7TA","premises":"764","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"e8678d8848faa620e5f5979a06d97955091f7ea2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04573340/persons-with-significant-control/individual/6ZxbepKA94vBBlerjhNz0z5U16o"},"name":"Mr Thomas William Mather","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11475421","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1973},"etag":"af6c142143428a1feef4400d5bf2fe4eeec7d57b","kind":"individual-person-with-significant-control","links":{"self":"/company/11475421/persons-with-significant-control/individual/6cJMCpW-f5Xdwp7zZLl5It3G760"},"name":"Michael Oettinger","name_elements":{"forename":"Michael","surname":"Oettinger"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-20"}}
{"company_number":"09273700","data":{"address":{"address_line_1":"30 Great Guildford Street","country":"England","locality":"London","postal_code":"SE1 0HS","premises":"Gg 405, Metal Box Factory"},"ceased_on":"2023-11-30","etag":"4b62da0cc298ce61aeac7e527337eca5cc7746fe","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2000","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"10470755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09273700/persons-with-significant-control/corporate-entity/VN5qcmfDsdEnKFao8cEDAMmULbM"},"name":"Proportunity Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-26"}}
{"company_number":"11479751","data":{"address":{"address_line_1":"Sankey St","country":"United Kingdom","locality":"Warrinton","postal_code":"WA1 1SG","premises":"76"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"76b735dc98c2126996f1e5cfbfd9959ce520ca44","kind":"individual-person-with-significant-control","links":{"self":"/company/11479751/persons-with-significant-control/individual/YkwrNxDa2x0nQQeUT4VVHJ8eRk4"},"name":"Mr Micheal Allen Wilkinson","name_elements":{"forename":"Micheal","middle_name":"Allen","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11447310","data":{"address":{"country":"New Zealand","locality":"Wellington","postal_code":"6011","premises":"2g/138 Oriental Parade"},"country_of_residence":"New Zealand","date_of_birth":{"month":10,"year":1955},"etag":"c2317facfa276a055aefe9f908adfcb0504e00d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447310/persons-with-significant-control/individual/8AVcXYmU9IdedcYm7h54vmBCllo"},"name":"Craig John Thompson","name_elements":{"forename":"Craig","middle_name":"John","surname":"Thompson"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"11435440","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"bfe1ade6a19d24967f1a44e7ae441fbd5840794f","kind":"individual-person-with-significant-control","links":{"self":"/company/11435440/persons-with-significant-control/individual/3LBcrEZIwPg8nrGN1R-F5jnByCQ"},"name":"Mr Nicholas Paul Gold","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"11451111","data":{"address":{"address_line_1":"Mona Road","country":"England","locality":"Burton Upon Trent","postal_code":"DE13 0UF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"ebe7ccb9150bd5ff07e553638a9b35e24a01f0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11451111/persons-with-significant-control/individual/ta4Na9j8tBa4zDli3L9uLHW6BGo"},"name":"Mr James Roughley","name_elements":{"forename":"James","surname":"Roughley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"11453181","data":{"address":{"address_line_1":"Crofton Court","address_line_2":"Cypress Road","country":"United Kingdom","locality":"South Norwood","postal_code":"SE25 4BB","premises":"Flat 7","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4e96c5ef1c98e3012e0df98a3f9a80a280236771","kind":"individual-person-with-significant-control","links":{"self":"/company/11453181/persons-with-significant-control/individual/QItQNCFVlentmDVXGS8hWVA8COI"},"name":"Miss Chantel Rani Lenora Miorim Nangle","name_elements":{"forename":"Chantel","middle_name":"Rani Lenora Miorim","surname":"Nangle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11465330","data":{"address":{"address_line_1":"Palace Street","country":"United Kingdom","locality":"London","postal_code":"SW1E 5HL","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"58efcd70db9c6ac9f4c16e9aaf491fbb312f5a73","kind":"individual-person-with-significant-control","links":{"self":"/company/11465330/persons-with-significant-control/individual/EkQbBviqfLv_jpGB1KMRQ3phl8c"},"name":"Mr Jerald Solis","name_elements":{"forename":"Jerald","surname":"Solis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11476131","data":{"address":{"address_line_1":"West Street","address_line_2":"Burghclere","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 9LB","premises":"Clere House"},"ceased_on":"2019-03-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"e0a75f88f2ec6e5f76442e5a0caf9ef0f6096383","kind":"individual-person-with-significant-control","links":{"self":"/company/11476131/persons-with-significant-control/individual/4T_U0HUBJTnsIX19WpA2fZ5knWk"},"name":"Mr Peter William Harper-Hill","name_elements":{"forename":"Peter","middle_name":"William","surname":"Harper-Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11479070","data":{"address":{"address_line_1":"Kennedy Close","address_line_2":"London Colney","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 1GR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"075c5415ccc29ee030da88ff03c4c4a47a84f62f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11479070/persons-with-significant-control/individual/LrPBY5T2jfK4CR0FrGRFCC_qUqk"},"name":"Mr Paul Michael Brown","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11479760","data":{"address":{"address_line_1":"Robinson Grove","country":"United Kingdom","locality":"Crook","postal_code":"DL15 9GP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"754aa035ab99adc751816f264fae6ebbf48c58c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11479760/persons-with-significant-control/individual/Exci9W8AJXofdEue6MF8Evbbt1E"},"name":"Mr Peter Hope","name_elements":{"forename":"Peter","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11481110","data":{"address":{"address_line_1":"Oak Street","country":"United Kingdom","locality":"Rhydyfelin","postal_code":"CF37 5SB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"17baf2f3065c6d1b6445fc47ae33f437412fadca","kind":"individual-person-with-significant-control","links":{"self":"/company/11481110/persons-with-significant-control/individual/-_CkKNXf3E4C0Y9lnprKfZPgQrk"},"name":"Mr Justin Scannell","name_elements":{"forename":"Justin","surname":"Scannell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11481690","data":{"address":{"address_line_1":"Low Road","address_line_2":"Hunslet","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1AE","premises":"Admirals Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"b9920f6b5c4950aecf6bf66864a025a1b8ee5001","kind":"individual-person-with-significant-control","links":{"self":"/company/11481690/persons-with-significant-control/individual/7BU9rYN-_I1lh-yJDmBrJvzM8jA"},"name":"Mr Dean Scott","name_elements":{"forename":"Dean","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"10466630","data":{"address":{"address_line_1":"Canalside Walk","country":"United Kingdom","locality":"London","postal_code":"W2 1DG","premises":"The Brunel Building"},"etag":"73d8d949082774e4dde141760533c7b5c5f8c556","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10996638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10466630/persons-with-significant-control/corporate-entity/vvZgqNnYI6FmNPKP_kaN6dqDRks"},"name":"Typhoon Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"01831340","data":{"address":{"address_line_1":"Hinterbergstrasse","address_line_2":"Zip 6312","country":"Switzerland","locality":"Steinhausen","premises":"20"},"etag":"b3ce885631c7e47017f330ea8f2c55650534d058","identification":{"country_registered":"Switzerland","legal_authority":"Swiss","legal_form":"Public Limited Company","place_registered":"Canton Zug, Switzerland","registration_number":"Che-100.042.878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01831340/persons-with-significant-control/corporate-entity/q3i1A_Xx1kx7lBmov-28wiI3IAA"},"name":"Schweiter Technologies Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"11481101","data":{"address":{"address_line_1":"Wheatsheaf Close","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3YJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"272a8be09e559dce50a2ed37734fd84af852e8ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11481101/persons-with-significant-control/individual/0X_IhXZ7vkD6J2YdIeCpCPYLrdU"},"name":"Eugene Ford","name_elements":{"forename":"Eugene","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-24"}}
{"company_number":"11480500","data":{"address":{"address_line_1":"Haslemere Drive","address_line_2":"Penketh","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 2RP","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ddc63019ced7bbc0e760083ae84aace0f4086608","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480500/persons-with-significant-control/individual/GPg6hFtVJkLpAJ2ar0YSlvPwoq4"},"name":"Mr Alex Aidan Power","name_elements":{"forename":"Alex","middle_name":"Aidan","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"07712581","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"bd673bfe571f828dee064789edf2a7348cce6e0a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07712581/persons-with-significant-control/corporate-entity/2zX3OfYSvSsLf3BcnhW6sdviZpY"},"name":"Golden Foods Siam Europe Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11480481","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-12-20","etag":"032ba572f354f9e71d0058d38616938dae0a866c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11480481/persons-with-significant-control/corporate-entity/AIyg-sxmQ3nBctCCPudEhutbzM8"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"11480500","data":{"address":{"address_line_1":"24 Percival Road","address_line_2":"Henhull","country":"England","locality":"Nantwich","postal_code":"CW5 6YS","premises":"24","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"910b59cf5beba5bea2866e9af53523c65066646f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11480500/persons-with-significant-control/individual/Q5lOdVh6t2IuunQ1IgLe4MnQncc"},"name":"Mr Richard Adam Venables","name_elements":{"forename":"Richard","middle_name":"Adam","surname":"Venables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"SC464315","data":{"address":{"address_line_1":"Caledonian Court","locality":"Kirknewton","postal_code":"EH27 8BX","premises":"1","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1959},"etag":"35100abac64cbf05bd94b27308961c3ec72cd8e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC464315/persons-with-significant-control/individual/u3zipISgLmJIGr8aetRn0Txd9eM"},"name":"Mr George Bird","name_elements":{"forename":"George","surname":"Bird","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09317415","data":{"address":{"address_line_1":"110/112 Lancaster Road","country":"United Kingdom","locality":"New Barnet","postal_code":"EN4 8AL","premises":"Brennan Pearson \u0026 Co","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"67cee7eeaf87b39fa8dcd0b707698c803e7b8274","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09317415/persons-with-significant-control/individual/vtue4JLWvu0paS19Je36LIa4Y7o"},"name":"Miss Sabrina Brewster","name_elements":{"forename":"Sabrina","surname":"Brewster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"08282264","data":{"address":{"address_line_1":"Abbotts Road","locality":"Southall","postal_code":"UB1 1HT","premises":"52"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"e8be39730baa7d4fb78dbfbfffcc312cf25b9cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/08282264/persons-with-significant-control/individual/r0r4baaYKOr1bmUvC73znYgmBVs"},"name":"Mrs Ume Kalsoom","name_elements":{"forename":"Ume","surname":"Kalsoom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07814005","data":{"address":{"address_line_1":"Laburnum Road","country":"England","locality":"Epsom","postal_code":"KT18 5DT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d9c3084789156df7b16b9139362842298bc6837b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07814005/persons-with-significant-control/individual/JMqExGvewJVNkMWwwiLci74beVc"},"name":"Mr Simon William Grint","name_elements":{"forename":"Simon","middle_name":"William","surname":"Grint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07092045","data":{"address":{"address_line_1":"Fairoak Lane,  Oxshott","locality":"Leatherhead","postal_code":"KT22 0TP","premises":"Heathcote"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"52eb7e55201f463aa56bbff5ac8a54ddc9a32661","kind":"individual-person-with-significant-control","links":{"self":"/company/07092045/persons-with-significant-control/individual/F6_sytXVsazRdm8tnib5g20nuWo"},"name":"Mrs Lorna Michelle Currie","name_elements":{"forename":"Lorna","middle_name":"Michelle","surname":"Currie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02663805","data":{"address":{"address_line_1":"Caxton Place","country":"Wales","locality":"Cardiff","postal_code":"CF23 8HA","premises":"Office 4, Abacus House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1956},"etag":"e344672b14c53dae684c9e29abc28f40bd1986b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02663805/persons-with-significant-control/individual/DDsdMTPtceS7nqumNT9KPSdCQqE"},"name":"Amin Kiddy","name_elements":{"forename":"Amin","surname":"Kiddy"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-12"}}
{"company_number":"02663805","data":{"address":{"address_line_1":"Caxton Place","country":"Wales","locality":"Cardiff","postal_code":"CF23 8HA","premises":"Office 4, Abacus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"954e369d1717f90e07379314c699eb328177aae9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02663805/persons-with-significant-control/individual/54KRJ8H9XUJKlE1oQ6RHUduVbrA"},"name":"Mr Mark Moss","name_elements":{"forename":"Mark","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-12"}}
{"company_number":"06762714","data":{"address":{"address_line_1":"Luney Barton","address_line_2":"Lower Sticker","locality":"St Austell","postal_code":"PL26 7JH","premises":"Shambles Cottage","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"aac8ea9b7164463b0920d10b83fe77bef16f32cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06762714/persons-with-significant-control/individual/OI7YZ3rG_oLkCzmIt-kgv6DOhak"},"name":"Mr Andrew Bruce Bryan","name_elements":{"forename":"Andrew","middle_name":"Bruce","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07856064","data":{"address":{"address_line_1":"Britwell Road","country":"England","locality":"Burnham","postal_code":"SL1 8DF","premises":"Brightwell Grange","region":"Sl1 8df"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"324cbf0e27d499a1845b8485afa9f4723ca5a6ac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07856064/persons-with-significant-control/individual/8kvzbqhcp2iqydN2r1Px6vt1vp0"},"name":"Katherine Louise Barrett","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Barrett"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08276355","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0LQ","premises":"59"},"ceased_on":"2016-04-06","etag":"4d028f53c3b297ac2b596eba6efee083b2442e65","identification":{"country_registered":"England","legal_authority":"Company Act 2016","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05070736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08276355/persons-with-significant-control/corporate-entity/0fFOaH2-pDg7uEWJFKcPHbNPWm0"},"name":"The Helping Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06381705","data":{"address":{"address_line_1":"Redcliffe Way","country":"England","locality":"Bristol","postal_code":"BS1 6NL","premises":"Freshford House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"7b31812123d5d6a1e9682fb1b7637211f8169a62","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06381705/persons-with-significant-control/individual/WKjy_7wR_Bw4QRYTIQZ8xoZDqcg"},"name":"Mr Harman Jobert Boyce","name_elements":{"forename":"Harman","middle_name":"Jobert","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04934715","data":{"address":{"address_line_1":"28 Pagewood Close","address_line_2":"Maidenbower","locality":"Crawley","postal_code":"RH10 7ZL"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"a15ad37328d32e71151612423d51e0a0de534ae6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04934715/persons-with-significant-control/individual/6kbL2ovl9dHHa29WmaVkd_AZPbQ"},"name":"Mr Bipinchandra Patel","name_elements":{"forename":"Bipinchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-16"}}
{"company_number":"09319625","data":{"address":{"locality":"Birmingham","postal_code":"B13 9QP","premises":"292 Wake Green Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"03327011b5ebee2927c86f311138059a7e5dc214","kind":"individual-person-with-significant-control","links":{"self":"/company/09319625/persons-with-significant-control/individual/2f-Il9ua_jb5TNYiVKSTVcuAGhM"},"name":"Mr Ryan Spencer Devane-Cox","name_elements":{"forename":"Ryan","middle_name":"Spencer","surname":"Devane-Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-19"}}
{"company_number":"09319625","data":{"address":{"locality":"Birmingham","postal_code":"B13 9QP","premises":"292 Wake Green Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"f0a8ef0182b29d200342d61194793c77d629e5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09319625/persons-with-significant-control/individual/uPUpt46b0o7ZeXiamuS03hp7Djk"},"name":"Mrs Barbara Anne Cox","name_elements":{"forename":"Barbara","middle_name":"Anne","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-19"}}
{"company_number":"08805415","data":{"address":{"address_line_1":"Emperor Way","address_line_2":"Exeter Business Park","locality":"Exeter","postal_code":"EX1 3QS","premises":"2nd Floor Strautus House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c185f049497169d1b3a95b9c65a24949d010f413","kind":"individual-person-with-significant-control","links":{"self":"/company/08805415/persons-with-significant-control/individual/8oV-HNbapdtah49bDFeprurwUQI"},"name":"Dominic Webb","name_elements":{"forename":"Dominic","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09340224","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"fc1832b941e595a1e97189364eb2b82648901f62","kind":"individual-person-with-significant-control","links":{"self":"/company/09340224/persons-with-significant-control/individual/V2b7q8YzQkPDcpB1b5932tqa-p8"},"name":"Mr Charlie Sheen","name_elements":{"forename":"Charlie","surname":"Sheen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09267135","data":{"address":{"address_line_1":"Kingsclere Road","country":"England","locality":"Bicester","postal_code":"OX26 2JL","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"80a78508471f6437cdb54cf9e5d861d097f6e5fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09267135/persons-with-significant-control/individual/wnbCVv1Y0Wtc_XbmTzzFwiB9mMA"},"name":"Mrs Helen Estrada","name_elements":{"forename":"Helen","surname":"Estrada","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-02"}}
{"company_number":"09892684","data":{"address":{"address_line_1":"Campus Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2GN","premises":"St Andrews House 305","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"253749871c4a8f9573e2da840095a7759bccc474","kind":"individual-person-with-significant-control","links":{"self":"/company/09892684/persons-with-significant-control/individual/5HgqeZxtTQ2sAfPzUx2ksPH7KNY"},"name":"Mr William Chijioke Odogo","name_elements":{"forename":"William","middle_name":"Chijioke","surname":"Odogo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI031414","data":{"address":{"address_line_1":"Henry Street","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 3AH","premises":"56"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1944},"etag":"389e7d51c2c0f56707344a6bcece06050e3db244","kind":"individual-person-with-significant-control","links":{"self":"/company/NI031414/persons-with-significant-control/individual/HszmTwczl49i2xUYLDNBW_twkeU"},"name":"Mr James Wilson Blair","name_elements":{"forename":"James","middle_name":"Wilson","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-05"}}
{"company_number":"10509694","data":{"address":{"address_line_1":"The Ferns","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2BZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"29800ced067bcef07e8b2b89a6a0808e42f2abaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10509694/persons-with-significant-control/individual/rb7TqhaV5UYTk-phNCpeRCgu7UE"},"name":"Mr Michael John Thompson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"08313175","data":{"address":{"address_line_1":"Upper High Street","country":"England","locality":"Thame","postal_code":"OX9 3EZ","premises":"30","region":"Oxfordshire"},"etag":"1fd01a162527b905466464a2920b4c4ef5ec5e85","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc362933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08313175/persons-with-significant-control/corporate-entity/TxDEhM7I4jmllqwy2WXOk7waRDA"},"name":"Longwall Venture Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00892755","data":{"address":{"address_line_1":"20 Tan Y Bryn Road","country":"Wales","locality":"Llandudno","postal_code":"LL30 1UU","premises":"Tan Y Bryn Residential Home"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1932},"etag":"562cb2ed60898c482c01e5a997692ec0729757ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00892755/persons-with-significant-control/individual/d5liajr-wcre9_cwOsnLYgqJbkY"},"name":"Mrs Vera Winifred Ivy Schofield (Deceased)","name_elements":{"forename":"Vera","middle_name":"Winifred Ivy","surname":"Schofield (Deceased)","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00892755","data":{"address":{"address_line_1":"Ffordd Uchaf","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 5YB","premises":"6","region":"Conwy"},"ceased_on":"2024-04-29","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1952},"etag":"2798e721ef4c99976bc12e82e82c45d663b73120","kind":"individual-person-with-significant-control","links":{"self":"/company/00892755/persons-with-significant-control/individual/1BiUJj1bxZeNtDLcKD9_FWely90"},"name":"Mr Philip Geoffrey Schofield (Deceased)","name_elements":{"forename":"Philip","middle_name":"Geoffrey","surname":"Schofield (Deceased)","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04593994","data":{"address":{"address_line_1":"11 Old Court House","address_line_2":"Old Court Place","locality":"London","postal_code":"W8 4PD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"600f19bbdfcc2d9d8134fe4f1541e80c4f7f1de5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04593994/persons-with-significant-control/individual/nH4bfzNR5OfJV397TcDlx4d96ck"},"name":"Dr Sanjiv Patel","name_elements":{"forename":"Sanjiv","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08319845","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AB","premises":"30"},"etag":"3198ecb73cce4028c4f726fb28f102382f575622","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1609157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08319845/persons-with-significant-control/corporate-entity/j-9og0CE8POOsXPVNZiF9TS0NHE"},"name":"Baylight Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06384275","data":{"address":{"address_line_1":"63 Castle Road","address_line_2":"Portsmouth","postal_code":"PO5 3AY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"2408f866c12b8c3df59308c24cc8b3d022690f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06384275/persons-with-significant-control/individual/DEzarIl2N-9AANiVpzvLk--KqSw"},"name":"Mr Carl James Mogridge","name_elements":{"forename":"Carl","middle_name":"James","surname":"Mogridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"05634944","data":{"address":{"address_line_1":"Marsh Common Road","address_line_2":"Pilning","country":"England","locality":"Bristol","postal_code":"BS35 4JX","premises":"Sunny Crest, 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"1c3601bf147cdaa34e78094a05192a0413e96922","kind":"individual-person-with-significant-control","links":{"self":"/company/05634944/persons-with-significant-control/individual/CA2tYiSiIagffg13hba5gnqAtGE"},"name":"Mr Richard Edward Harrison","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05298545","data":{"address":{"address_line_1":"Town Foot","locality":"Hawes","postal_code":"DL8 3NH","premises":"The Old Grammar School","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"6be867a5c157b77174589f6726032ae977602700","kind":"individual-person-with-significant-control","links":{"self":"/company/05298545/persons-with-significant-control/individual/wKsbvAo5I3xGDvXl96X5bPZjY7A"},"name":"Mrs Julie Elizabeth Taylor","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05298545","data":{"address":{"address_line_1":"Town Foot","locality":"Hawes","postal_code":"DL8 3NH","premises":"The Old Grammar School","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"b11a44154e1a0892df19c576927e370c1264646c","kind":"individual-person-with-significant-control","links":{"self":"/company/05298545/persons-with-significant-control/individual/JKu_UmwbOTnxuOm7YSm0VmeL27M"},"name":"Mrs Hilary Newlyn Reeves","name_elements":{"forename":"Hilary","middle_name":"Newlyn","surname":"Reeves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05298545","data":{"address":{"address_line_1":"Town Foot","locality":"Hawes","postal_code":"DL8 3NH","premises":"The Old Grammar School","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"59915ad3e00acba127d78991fec8ab0e3d389f54","kind":"individual-person-with-significant-control","links":{"self":"/company/05298545/persons-with-significant-control/individual/FHW8ds2GbCRaoB7rPSq2CGQVNCY"},"name":"Mr Michael Leslie Reeves","name_elements":{"forename":"Michael","middle_name":"Leslie","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05298545","data":{"address":{"address_line_1":"Town Foot","locality":"Hawes","postal_code":"DL8 3NH","premises":"The Old Grammar School","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"93d59239bf84d43e9fb76e3d4a900a81d91567f4","kind":"individual-person-with-significant-control","links":{"self":"/company/05298545/persons-with-significant-control/individual/NuZjR0wiYIUxj_CVWKanB0m4P5w"},"name":"Mr Paul Herbert Taylor","name_elements":{"forename":"Paul","middle_name":"Herbert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09894164","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"73e3d23ea9f33ff3ef12322b3bf98042fed002b9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09894164/persons-with-significant-control/individual/tWGOQ-RYKBcinfSOX9ptEWyEr1E"},"name":"Dr Emmett Lawrence Cawley","name_elements":{"forename":"Emmett","middle_name":"Lawrence","surname":"Cawley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05298545","data":{"address":{"address_line_1":"Town Foot","locality":"Hawes","postal_code":"DL8 3NH","premises":"The Old Grammar School","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"0b3d95f70961434afba96534baf4fad6b7427707","kind":"individual-person-with-significant-control","links":{"self":"/company/05298545/persons-with-significant-control/individual/oMhPRl_CCa4hoCLYFBGIXTctmwk"},"name":"Dr Ian Rene Grant","name_elements":{"forename":"Ian","middle_name":"Rene","surname":"Grant","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10510314","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Doncaster","postal_code":"DN6 0AA","premises":"Askern House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"2d153698c0ddb867eef49b35ac2eb051fa8a6004","kind":"individual-person-with-significant-control","links":{"self":"/company/10510314/persons-with-significant-control/individual/mZ9YVKKG0yxGJON4hxPu02dvGAU"},"name":"Mr Richard Andrew James Bland","name_elements":{"forename":"Richard","middle_name":"Andrew James","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"07083855","data":{"address":{"address_line_1":"Anderson Close","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 1SA","premises":"7","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"527d5602cb2dd3a4ce962d52662b9549c4e17f0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07083855/persons-with-significant-control/individual/1HCdbhponMEIONbKCnrJVogcoH0"},"name":"Mr Russell John Wate","name_elements":{"forename":"Russell","middle_name":"John","surname":"Wate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05817924","data":{"address":{"address_line_1":"Brandon Road","country":"England","locality":"Swaffham","postal_code":"PE37 8HN","premises":"Cherry Tree Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"79e15da3611eaf187e08ac710b4a423f8f668caf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05817924/persons-with-significant-control/individual/8zrgZ3VepZu47nB0KuNB6BlRrfI"},"name":"Mr Scott Trevor Stones","name_elements":{"forename":"Scott","middle_name":"Trevor","surname":"Stones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01321005","data":{"address":{"address_line_1":"1 Brassey Road, Old Potts Way","address_line_2":"Shrewsbury","locality":"Shropshire","postal_code":"SY3 7FA"},"ceased_on":"2017-08-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"08861dabc2aaa7d76637fc331bf1ad23b531eaf1","kind":"individual-person-with-significant-control","links":{"self":"/company/01321005/persons-with-significant-control/individual/u43ucrQQ0Mw0lGwOpl8o5C3BGdM"},"name":"Alan Henry Boswell","name_elements":{"forename":"Alan","middle_name":"Henry","surname":"Boswell"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01321005","data":{"address":{"address_line_1":"1 Brassey Road, Old Potts Way","address_line_2":"Shrewsbury","locality":"Shropshire","postal_code":"SY3 7FA"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"0d8b06720dbf0fee1fce1749cb9de454477a31b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"DYKE YAXLEY LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Rosalind Mary Boswell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01321005/persons-with-significant-control/individual/XUeaC_CM14D11NPn1OeOAqk9qCI"},"name":"Mrs Rosalind Mary Boswell","name_elements":{"forename":"Rosalind","middle_name":"Mary","surname":"Boswell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07854654","data":{"address":{"address_line_1":"Colmworth Business Park","address_line_2":"Eaton Socon","country":"England","locality":"St. Neots","postal_code":"PE19 8ER","premises":"Ground Floor, Unit 7"},"ceased_on":"2021-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"6b63033a7d6e23337b1fe02170e1b1b3053d498b","kind":"individual-person-with-significant-control","links":{"self":"/company/07854654/persons-with-significant-control/individual/3jZp5UZJ_eyJ4fn4fPDe7G7p454"},"name":"Mr Steven Reid","name_elements":{"forename":"Steven","surname":"Reid","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"08781964","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Bunbury","country":"England","locality":"Tarporley","postal_code":"CW6 9PZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"39c707f02a3fb57a06538d7b4f28ae63f2a22e77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08781964/persons-with-significant-control/individual/zmY7oeG6gDzMmNWh7VnOAF7Vhu4"},"name":"Mr Michael Roy Chesterton","name_elements":{"forename":"Michael","middle_name":"Roy","surname":"Chesterton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"07854654","data":{"address":{"address_line_1":"Colmworth Business Park","address_line_2":"Eaton Socon","country":"England","locality":"St. Neots","postal_code":"PE19 8ER","premises":"Ground Floor, Unit 7"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"36cf59e8ad21fcf3eb03ba1f6edfe5c546925501","kind":"individual-person-with-significant-control","links":{"self":"/company/07854654/persons-with-significant-control/individual/ZSAHGzVXoFzpZL8rpEOehGb6FkE"},"name":"Mrs Carly Reid","name_elements":{"forename":"Carly","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"04986434","data":{"address":{"address_line_1":"76 South Street","address_line_2":"Oakham","locality":"Rutland","postal_code":"LE15 6BQ"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"a20c68d2dad1c71348dc15d675b73092382a118b","kind":"individual-person-with-significant-control","links":{"self":"/company/04986434/persons-with-significant-control/individual/6WPxYJQhHCoM9gWAluSzAajb4So"},"name":"Mr Surendra Devji Hamir Jethwa","name_elements":{"forename":"Surendra","middle_name":"Devji Hamir","surname":"Jethwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08783514","data":{"address":{"address_line_1":"79 Park Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN4 9QG","premises":"13 High Birch Court"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1986},"etag":"eaaaca5af027a6d447ca1b497cc26012d158769e","kind":"individual-person-with-significant-control","links":{"self":"/company/08783514/persons-with-significant-control/individual/Qh-E2Wc4c0OKBQUQtXSL7OIRcFw"},"name":"Mrs Natalia Lysiuk","name_elements":{"forename":"Natalia","surname":"Lysiuk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-09-18"}}
{"company_number":"09887925","data":{"address":{"country":"England","locality":"Ashtead","postal_code":"KT21 1AT","premises":"62 The Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"0c002d0b8e1acea4f851a9dd983663d2f0f6104f","kind":"individual-person-with-significant-control","links":{"self":"/company/09887925/persons-with-significant-control/individual/bqyxmE4Fe0JrwcfqSuDyx93dhsI"},"name":"Mr Flynn Benjamin Gardener","name_elements":{"forename":"Flynn","middle_name":"Benjamin","surname":"Gardener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI067274","data":{"address":{"address_line_1":"Princetown Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 3TG","premises":"116a","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1957},"etag":"5ad0c345bcf209626ea69743cc579b6e2023722f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI067274/persons-with-significant-control/individual/zTMjzUCG1ASbIeQ9NLHJyaYVLw0"},"name":"Mrs Bernadette Patricia Finlay","name_elements":{"forename":"Bernadette","middle_name":"Patricia","surname":"Finlay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04986434","data":{"address":{"address_line_1":"76 South Street","address_line_2":"Oakham","locality":"Rutland","postal_code":"LE15 6BQ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"df278759ad3af8d248f4f7cb3e0ae5ade3ac79dd","kind":"individual-person-with-significant-control","links":{"self":"/company/04986434/persons-with-significant-control/individual/8NOlvgaTFgk2BR56TRhsRnZdYEM"},"name":"Mrs Prakash Jethwa","name_elements":{"forename":"Prakash","surname":"Jethwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08316225","data":{"address":{"address_line_1":"Sandygate Road","locality":"Sheffield","postal_code":"S10 5NG","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"1019d28e78b2878041dc9267799b3d6311334ec7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08316225/persons-with-significant-control/individual/pz6flLFnM4M8dD4r-mIFS3M_BCk"},"name":"Mr Keith Michael Tarry","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Tarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI067274","data":{"address":{"address_line_1":"Princetown Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 3TG","premises":"116a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1957},"etag":"066dcfddb76c4516cce4cd68cfe610f664006049","kind":"individual-person-with-significant-control","links":{"self":"/company/NI067274/persons-with-significant-control/individual/AH_GAWFAMTTCS3BIZesIXGnSoAM"},"name":"Mr Paul Austin Finlay","name_elements":{"forename":"Paul","middle_name":"Austin","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09849724","data":{"address":{"address_line_1":"Stanmore House","address_line_2":"118 High Street","country":"England","locality":"Billingshurst","postal_code":"RH14 9QS","premises":"Flat 16"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"df58d1d3e9293e24411b7c31b88a12583d20aa86","kind":"individual-person-with-significant-control","links":{"self":"/company/09849724/persons-with-significant-control/individual/xKzuOiOCTIGEo7_xp8PY3RPQW5w"},"name":"Mrs Michelle Mealor-Stew","name_elements":{"forename":"Michelle","surname":"Mealor-Stew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07090944","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2QP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"56dcb5169c139a6c8eca208a9fb076da78372e77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07090944/persons-with-significant-control/individual/0Zg80mM3ft4elJ8C7lBGDtgHjlw"},"name":"Mr Jamie Paul Woodrow","name_elements":{"forename":"Jamie","middle_name":"Paul","surname":"Woodrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10510614","data":{"address":{"address_line_1":"10 Darlow Drive","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9DG","premises":"10 Darlow Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"d5af8d3225925bac48df5ffe15eaf03079e3bc28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510614/persons-with-significant-control/individual/hiNP5Hd4OoS9R8obZpje8_jmipQ"},"name":"Miss Emma Joanne Dyson","name_elements":{"forename":"Emma","middle_name":"Joanne","surname":"Dyson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10510615","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"3 The Exchange"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"9df27b573ce30cc521802027b769fa3080878d19","kind":"individual-person-with-significant-control","links":{"self":"/company/10510615/persons-with-significant-control/individual/6IOOZnPTmjhjQ8BygIIobf74Eeg"},"name":"Mr Robert Williams","name_elements":{"forename":"Robert","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"01817624","data":{"address":{"address_line_1":"Fir Tree Close","country":"United Kingdom","locality":"Epsom Downs","postal_code":"KT17 3LD","premises":"18","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"c121bba5c052f7a6ba4f6a285808d39dd2ca94f1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01817624/persons-with-significant-control/individual/3Y7EGU1CELdXRhGiOrZmQkqGmuE"},"name":"Jayne Harrington","name_elements":{"forename":"Jayne","surname":"Harrington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09893215","data":{"address":{"address_line_1":"Beaumont Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2EG","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"9c80ce8ca2afa2289e52e50ba301cafc9334e73c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09893215/persons-with-significant-control/individual/niokrdJ8vCMRl9sAI4hN56oHNDs"},"name":"Mr Sunday Olutunde Aikomo","name_elements":{"forename":"Sunday","middle_name":"Olutunde","surname":"Aikomo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01817624","data":{"address":{"address_line_1":"North Parade","country":"England","locality":"Chessington","postal_code":"KT9 1QL","premises":"5-7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"7918758c007cc3acbff920f8f9a4f6dcddc2cbe1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01817624/persons-with-significant-control/individual/rGm8F6wQnFfXku-3aBMxm3acTVQ"},"name":"Mr Paul John Harrington","name_elements":{"forename":"Paul","middle_name":"John","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09335695","data":{"address":{"address_line_1":"17-19 St Georges Street","country":"England","locality":"Norwich","postal_code":"NR3 1AB","premises":"Together Accounting Ltd","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"eae4ae759f75d6716e06e8c70e0499c731fe7818","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335695/persons-with-significant-control/individual/K3tUwd7vV4pRuWWBxYYS7x6x_EU"},"name":"Mr David Noel Brunton","name_elements":{"forename":"David","middle_name":"Noel","surname":"Brunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09287715","data":{"address":{"address_line_1":"Hardwick Lane","address_line_2":"Lyne","country":"England","locality":"Chertsey","postal_code":"KT16 0AD","premises":"Green Acres Farm"},"ceased_on":"2019-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"be4cd76a78da71889ad4f6b2804497d0bda920ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09287715/persons-with-significant-control/individual/7BfsTvGWQ2Q5AYkx5o1LufSFB6k"},"name":"Mr Royston Cooper","name_elements":{"forename":"Royston","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04991755","data":{"address":{"address_line_1":"Bowness Grove","address_line_2":"Coppice Farm","locality":"Willenhall","postal_code":"WV12 5DB","premises":"8","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"268c77bbf168d096b067b791c0ecd0919023508f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04991755/persons-with-significant-control/individual/hhOUtmByGlW_YpkvHZbHjJt6c8o"},"name":"Mr Clint Roy Jeffries","name_elements":{"forename":"Clint","middle_name":"Roy","surname":"Jeffries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04588515","data":{"address":{"address_line_1":"Macduff Way","address_line_2":"Murthly","country":"Scotland","locality":"Perth","postal_code":"PH1 4FE","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"c2813dcb2beacfee4c02bf817774560dd47e0a46","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04588515/persons-with-significant-control/individual/VNf8wbsfIhTFIemnrRrjrRfjYyk"},"name":"Mr Guy Nicolas Verrier","name_elements":{"forename":"Guy","middle_name":"Nicolas","surname":"Verrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09336394","data":{"address":{"address_line_1":"Alan Stanton \u0026 Co","address_line_2":"Fleet House","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 4FH","premises":"Fleet House,","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"b7c41ee9924f37ac8cdceb73ab5fb19ced210e9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09336394/persons-with-significant-control/individual/U3ZV23xexO9pxkOWhF3tu8bS75E"},"name":"Mr Gary Webster","name_elements":{"forename":"Gary","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"05632064","data":{"address":{"address_line_1":"Evergreen House","address_line_2":"112 Spendmore Lane Coppull","locality":"Chorley","postal_code":"PR7 5BX","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"fd5e2d46adfa44e45ef8c25fd0a511c5c6c3226c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05632064/persons-with-significant-control/individual/Grc-Nvzt8lb2_H8D0RBM6PpQ0j4"},"name":"Mr Robert Alan Charmer","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Charmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08689214","data":{"address":{"address_line_1":"102-108 Clerkenwell Road","country":"England","locality":"London","postal_code":"EC1M 5SA","premises":"3rd Floor"},"etag":"96019c55920299b0d4ca034d4c799b95c3ddcfb6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"08688081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08689214/persons-with-significant-control/corporate-entity/nL-xL4SdFzm84hbchxxBC4sH6fI"},"name":"Elite Associates Holdings Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-13"}}
{"company_number":"07090304","data":{"address":{"address_line_1":"93-99 Mabgate","country":"England","locality":"Leeds","postal_code":"LS9 7DR","premises":"Office No. 7, Mabgate Business Centre,","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"3eb40557018acd09f1caf8d10773ebea0ae5cd4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07090304/persons-with-significant-control/individual/Ut4PS7lppTHHKDoV7IryBBoYBcc"},"name":"Mr. Paul Galbraith","name_elements":{"forename":"Paul","surname":"Galbraith","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI620895","data":{"address":{"address_line_1":"Derrylileagh Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1TE","premises":"68"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1956},"etag":"88c2e6963ba05e672b2c90df0cbf27b6aa18f61c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI620895/persons-with-significant-control/individual/qSqEXIb7Ql-YEklUiMWaGUaISOA"},"name":"Mr William Mc Clure","name_elements":{"forename":"William","surname":"Mc Clure","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09319395","data":{"address":{"address_line_1":"Thornbury Road","country":"England","locality":"Isleworth","postal_code":"TW7 4QE","premises":"168"},"country_of_residence":"Budapest","date_of_birth":{"month":11,"year":1972},"etag":"352773c28b65a5487a8849026efb0fb8b90610d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09319395/persons-with-significant-control/individual/t8e2Bch9_pNtYjqjO_qw3U1C2JY"},"name":"Mr Csaba Kormoczi","name_elements":{"forename":"Csaba","surname":"Kormoczi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"08784434","data":{"address":{"address_line_1":"Runshaw Lane","address_line_2":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6AU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"9f5f63afca1d30723c6dec950cd196db151547c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08784434/persons-with-significant-control/individual/zovFjhsE0OV5idhTrPqFPs63Tk0"},"name":"Mrs Wendy Hayes","name_elements":{"forename":"Wendy","surname":"Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-20"}}
{"company_number":"10510764","data":{"address":{"address_line_1":"170 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BP","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d80a1f95285d929ac9ccac9e28dc86917f6c127f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510764/persons-with-significant-control/individual/MdrAhckKNMOXlxdZkEiahLlfid8"},"name":"Mr Michael Misha Sher","name_elements":{"forename":"Michael","middle_name":"Misha","surname":"Sher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"10510765","data":{"address":{"address_line_1":"Carlisle Road","address_line_2":"Colindale","country":"United Kingdom","locality":"London","postal_code":"NW9 0HD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"315969fbbf517e1cee6f94d2364fd9b1b85246f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10510765/persons-with-significant-control/individual/cwrlrwGtP9WpOUi_9iwWkyVLGqc"},"name":"Mr Julian Frank Stone","name_elements":{"forename":"Julian","middle_name":"Frank","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10510765","data":{"address":{"address_line_1":"Carlisle Road","address_line_2":"Colindale","country":"United Kingdom","locality":"London","postal_code":"NW9 0HD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"f3d3715f16506b673572d6c9271540bf59462214","kind":"individual-person-with-significant-control","links":{"self":"/company/10510765/persons-with-significant-control/individual/PenYFejrI6BEUUF17Wu6cTqZ83c"},"name":"Mrs Lucinda Henrietta Stone","name_elements":{"forename":"Lucinda","middle_name":"Henrietta","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"NI061824","data":{"address":{"country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6NB","premises":"25 Howard Street","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1971},"etag":"4db60bcc72247abdc0605538a4c5c700450407b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI061824/persons-with-significant-control/individual/3LoDRh-pwhEy9hOA1zCBrsDWB1E"},"name":"Miss Karen Ferran","name_elements":{"forename":"Karen","surname":"Ferran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC551874","data":{"address":{"address_line_1":"Castle Heather","country":"Scotland","locality":"Inverness","postal_code":"IV2 6AA","premises":"Orion House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"a817876ea1ce18786d2ffb6645bc05ac4e55c01d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551874/persons-with-significant-control/individual/QlxeaSE2dVKcCzVUf-q7Qo84jzE"},"name":"Mr Alasdair Paul Macdonald","name_elements":{"forename":"Alasdair","middle_name":"Paul","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"06019414","data":{"address":{"address_line_1":"Smithford Walk","locality":"Liverpool","postal_code":"L35 1SF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1934},"etag":"81a0f31a03ae1270aca0132ba26abf37612630c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06019414/persons-with-significant-control/individual/AQoa-C7DOtX_XJLg6eQd3pGlZn8"},"name":"Mr Michael Brodie Solomon","name_elements":{"forename":"Michael","middle_name":"Brodie","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"10511514","data":{"address":{"address_line_1":"Valleyside","address_line_2":"Pelsall","country":"England","locality":"Walsall","postal_code":"WS3 4LL","premises":"17"},"ceased_on":"2018-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"ab856c73a97d1f9d2f7949511edd39ae8bd23e40","kind":"individual-person-with-significant-control","links":{"self":"/company/10511514/persons-with-significant-control/individual/71eNbWeD47rX0Rb99gnf5-saI5A"},"name":"Mrs Qian Li","name_elements":{"forename":"Qian","surname":"Li","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"10511515","data":{"address":{"address_line_1":"Chapman Court","address_line_2":"Bridge Street","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 5PH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"516e9dc1e5326a3b9a3f5588e4d8df6a48ea6ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/10511515/persons-with-significant-control/individual/xQWHGPzX2_q-ME-Ac1OfY_w-s7g"},"name":"Mr Gary Jones","name_elements":{"forename":"Gary","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-06"}}
{"company_number":"06019414","data":{"address":{"address_line_1":"Smithford Walk","locality":"Liverpool","postal_code":"L35 1SF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"83887327a4e492794e5daf62c9a148d18b948c45","kind":"individual-person-with-significant-control","links":{"self":"/company/06019414/persons-with-significant-control/individual/2A90p7PexQjvPMUE3HwW7mDu5fQ"},"name":"Professor Thomas Solomon","name_elements":{"forename":"Thomas","surname":"Solomon","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"02407245","data":{"address":{"address_line_1":"Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 4ES","premises":"28c West Avenue","region":"Tyne And Wear"},"ceased_on":"2018-10-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"0b33d8781993545f9e03e30964cd942c9a7a2d13","kind":"individual-person-with-significant-control","links":{"self":"/company/02407245/persons-with-significant-control/individual/zo7DINZw3gApt9jTcLhLJWf5PRw"},"name":"Ms Jane Hutchinson","name_elements":{"forename":"Jane","surname":"Hutchinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06019414","data":{"address":{"address_line_1":"Crossens Way","address_line_2":"Marine Drive","country":"England","locality":"Southport","postal_code":"PR9 9LY","premises":"Railex Business Centre"},"ceased_on":"2016-12-04","etag":"814cbd6bab8bdd54f09622a1860ac791717cd564","identification":{"legal_authority":"English Trust Act","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06019414/persons-with-significant-control/corporate-entity/GTzT_WxPy20ootZeldirdR3sSAk"},"name":"G Solomon Clause 7 Will Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"02407245","data":{"address":{"address_line_1":"Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 4ES","premises":"28c West Avenue","region":"Tyne And Wear"},"ceased_on":"2017-02-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"990fe9e425c84aa891652373d56711d1a6c4f89b","kind":"individual-person-with-significant-control","links":{"self":"/company/02407245/persons-with-significant-control/individual/bqf-GF3uHqzL4LlzDsMYdbu15Q8"},"name":"Ms Florence Janet Reid","name_elements":{"forename":"Florence","middle_name":"Janet","surname":"Reid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02407245","data":{"address":{"address_line_1":"West Avenue","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 4ES","premises":"28c","region":"Tyne And Wear"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"2b2436f3fdc1912aaf91d0348799d53d89299699","kind":"individual-person-with-significant-control","links":{"self":"/company/02407245/persons-with-significant-control/individual/ay28HHRHmF30AJuBE8CvUtjtqPA"},"name":"Mr Andrew Graeme Cranston","name_elements":{"forename":"Andrew","middle_name":"Graeme","surname":"Cranston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04649894","data":{"address":{"address_line_1":"Kimpton Drive","address_line_2":"Off Wincham Lane Wincham","locality":"Northwich","postal_code":"CW9 6GG","premises":"Swan House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"869dbbabd2e116f15a8838e51186806662428427","kind":"individual-person-with-significant-control","links":{"self":"/company/04649894/persons-with-significant-control/individual/3Eoy6PPZlbmMTr8GoS1XUdKLSuo"},"name":"Mr Peter Henry Banham","name_elements":{"forename":"Peter","middle_name":"Henry","surname":"Banham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04649894","data":{"address":{"address_line_1":"Kimpton Drive","address_line_2":"Off Wincham Lane Wincham","locality":"Northwich","postal_code":"CW9 6GG","premises":"Swan House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"0cb1c8d04ba0b6857d4c18f129682cf621578678","kind":"individual-person-with-significant-control","links":{"self":"/company/04649894/persons-with-significant-control/individual/K0faLNkyM_K-zR4HkAZTacUKcqs"},"name":"Mr Matthew James Kimpton-Smith","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Kimpton-Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04649894","data":{"address":{"address_line_1":"Kimpton Drive","address_line_2":"Off Wincham Lane Wincham","locality":"Northwich","postal_code":"CW9 6GG","premises":"Swan House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f279dd57f57edaa3efc1f63141cc8b57b90015ee","kind":"individual-person-with-significant-control","links":{"self":"/company/04649894/persons-with-significant-control/individual/WasQtAg0m6kExihFqbUO-JOWhm8"},"name":"Mr Luke David Vardy","name_elements":{"forename":"Luke","middle_name":"David","surname":"Vardy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08323364","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Bath","postal_code":"BA1 5NS","premises":"Studio 6, Level 3, The Old Malthouse"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"5019a42aa9019564bf5b12d0e363f11711a0df83","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08323364/persons-with-significant-control/individual/kFGpgqXZN2C0G52vtgv_S4ZRxSA"},"name":"Mr Duncan Edward Birch","name_elements":{"forename":"Duncan","middle_name":"Edward","surname":"Birch","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"04649894","data":{"address":{"address_line_1":"Kimpton Drive, Off Wincham Lane","address_line_2":"Wincham","country":"England","locality":"Northwich","postal_code":"CW9 6GG","premises":"Swan House","region":"Cheshire"},"etag":"e15c5bf09f5a3db48d48700c8fa92a19e0a8aae8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Registrar Of Companies","registration_number":"5870526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04649894/persons-with-significant-control/corporate-entity/2YHMc1FsJvSZ5aECtfbeGdTXV7g"},"name":"Cygnet Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09884474","data":{"address":{"address_line_1":"Mill Lane, Shepherdswell","country":"England","locality":"Dover","postal_code":"CT15 7LJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"a975577c2c3a79f67e5eba6e30ce14563556c3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09884474/persons-with-significant-control/individual/6XuBPdxaWaEBtgaoO8OLRbseROo"},"name":"Mr Colin Nicholas John Brown","name_elements":{"forename":"Colin","middle_name":"Nicholas John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-22"}}
{"company_number":"04649894","data":{"address":{"address_line_1":"Kimpton Drive","address_line_2":"Off Wincham Lane Wincham","locality":"Northwich","postal_code":"CW9 6GG","premises":"Swan House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"94babfab63716966b4e99d8cebd0800be6c16b92","kind":"individual-person-with-significant-control","links":{"self":"/company/04649894/persons-with-significant-control/individual/SDvpYx-P9KzFzl3E-7dQtW9tcGc"},"name":"Mrs Julie Ann Trimble","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Trimble","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04649894","data":{"address":{"address_line_1":"Kimpton Drive","address_line_2":"Off Wincham Lane Wincham","locality":"Northwich","postal_code":"CW9 6GG","premises":"Swan House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"b4c1a131cf4b6b8cae9ddb5b132ccf12818ea043","kind":"individual-person-with-significant-control","links":{"self":"/company/04649894/persons-with-significant-control/individual/mhK4iuK5DvgWocuInx1n1iBkXmQ"},"name":"Mr Gary Lynch","name_elements":{"forename":"Gary","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC370455","data":{"address":{"address_line_1":"Granton Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"country_of_residence":"Moldova","date_of_birth":{"month":7,"year":1950},"etag":"2e5a494142c4e7cd7e045108d11eb5419f580816","kind":"individual-person-with-significant-control","links":{"self":"/company/OC370455/persons-with-significant-control/individual/UaOmIYuaphlY29h-fLA9QIx_ZWo"},"name":"Oleg Gordienco","name_elements":{"forename":"Oleg","surname":"Gordienco"},"nationality":"Moldovan","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"09884474","data":{"address":{"address_line_1":"Mill Lane, Shepherdswell","country":"England","locality":"Dover","postal_code":"CT15 7LJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"2c7a1ee898a32276babf862d201d55fe9b522873","kind":"individual-person-with-significant-control","links":{"self":"/company/09884474/persons-with-significant-control/individual/-UC2ZAerrogLDIPhibb2fRPc6ns"},"name":"Mrs Kirsty Anne Brown","name_elements":{"forename":"Kirsty","middle_name":"Anne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-22"}}
{"company_number":"09766284","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"0519bafba7953d15473324c361c965f73ace1b8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09766284/persons-with-significant-control/individual/bl1e5udlawL0TmjwMhgt-1mkU_g"},"name":"Sandrine Henton","name_elements":{"forename":"Sandrine","surname":"Henton"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06448634","data":{"address":{"address_line_1":"Highmoor Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7BN","premises":"4"},"ceased_on":"2021-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"18dd5668e634bf8a81370bae3d4cedd7ea3f8ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/06448634/persons-with-significant-control/individual/1mqL-W8ZJYd766KWwpQTkzjmtnw"},"name":"Mr Timothy Peter Raynor","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Raynor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09733054","data":{"address":{"locality":"Sheffield","postal_code":"S5 7AS","premises":"97 Herries Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"2b39f5ee737ddb4823dbad2294c0d31ff1e2eae2","kind":"individual-person-with-significant-control","links":{"self":"/company/09733054/persons-with-significant-control/individual/Bh17v02QSKQsO0vn-LEiZFxfJ04"},"name":"Mrs Friha Khan","name_elements":{"forename":"Friha","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09343564","data":{"address":{"address_line_1":"Radburn Close","country":"England","locality":"Harlow","postal_code":"CM18 7EG","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b14ec4c0981135578b9a236ca89cb34e53ee98f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09343564/persons-with-significant-control/individual/6Fun4mqLcECU0B9e1qtDjtBLBQU"},"name":"Mr Pavel Tsankov Mitev","name_elements":{"forename":"Pavel","middle_name":"Tsankov","surname":"Mitev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06448634","data":{"address":{"address_line_1":"Highmoor Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7BN","premises":"4"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f756e374e91be32ba7255ae1723713da9e181bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/06448634/persons-with-significant-control/individual/jVdIx145WOuTDjkLmYqJXpHmSQU"},"name":"Mrs Sally Raynor","name_elements":{"forename":"Sally","surname":"Raynor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06448634","data":{"address":{"address_line_1":"Highmoor Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7BN","premises":"4"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"11924eb15e00033ff9f3f911d916dbe76583ceb7","kind":"individual-person-with-significant-control","links":{"self":"/company/06448634/persons-with-significant-control/individual/Ql0SUJKCzbnINRvRuYC8N2KW_As"},"name":"Mrs Sharon Elizabeth Foster","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09338474","data":{"address":{"address_line_1":"Rivergreen Industrial Estate","country":"England","locality":"Sunderland","postal_code":"SR4 6AD","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"cbdf8c6d23bdb2f0f071fbac97dc546228300b38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09338474/persons-with-significant-control/individual/Ar2V4Qv7yWs_pM2ycthhfeUTBq4"},"name":"Mr Jonathon Burgess","name_elements":{"forename":"Jonathon","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07206275","data":{"address":{"address_line_1":"Congleton Road","country":"England","locality":"Sandbach","postal_code":"CW11 1DN","premises":"136 Congleton Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"c95f0c286c872cf36e500cb4926c835f7538db52","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07206275/persons-with-significant-control/individual/c_PsJc1z3XLrG56E1d1tDium1Pk"},"name":"Mr Ian Alexander Johnson","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06448634","data":{"address":{"address_line_1":"Highmoor Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7BN","premises":"4"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"3fe72f61724b269872c062d994bfaa07af089c90","kind":"individual-person-with-significant-control","links":{"self":"/company/06448634/persons-with-significant-control/individual/87QWScer0Xt9_3fluD7EB64-kuA"},"name":"Mr Mark Adrian Foster","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09897415","data":{"address":{"address_line_1":"93 Lapwing Lane","country":"England","locality":"Manchester","postal_code":"M20 6UR","premises":"Bank Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"80ef5f2a34a2039a191de162bf7e8af13c554e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09897415/persons-with-significant-control/individual/DAHq4HdvT_lYe519AfTu2dawx3o"},"name":"Mr Scott Charles Collin","name_elements":{"forename":"Scott","middle_name":"Charles","surname":"Collin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC521105","data":{"address":{"address_line_1":"Mains Drive","country":"Scotland","locality":"Erskine","postal_code":"PA8 7JN","premises":"208"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"6b129c0d180ffc65caa88ce142f9bf07b01eba37","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521105/persons-with-significant-control/individual/6v0G-libULlGJJ37GydI75i7Pi8"},"name":"Mrs Alison Kearney","name_elements":{"forename":"Alison","surname":"Kearney","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC521105","data":{"address":{"address_line_1":"Mains Drive","country":"Scotland","locality":"Erskine","postal_code":"PA8 7JN","premises":"208"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"fda4408432d90af28c2e6a8b4c408ed0ae8740ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521105/persons-with-significant-control/individual/PUDDHHT3CLfCjmI3vNWLQjeAYEw"},"name":"Mr David James Kearney","name_elements":{"forename":"David","middle_name":"James","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08798054","data":{"address":{"address_line_1":"Hand Avenue","locality":"Leicester","postal_code":"LE3 1SJ","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"b32831be5b9a79cb8470b0e38063ec83d23c2650","kind":"individual-person-with-significant-control","links":{"self":"/company/08798054/persons-with-significant-control/individual/8ztK7Ccgm90D1BVaUJDcbnWAswQ"},"name":"Mr Philip Bilson","name_elements":{"forename":"Philip","surname":"Bilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"07439045","data":{"address":{"address_line_1":"Woodcote Park","country":"England","locality":"Wisbech","postal_code":"PE13 1LX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"dd9638e7156dc777682ba290b13c055d6b4a1536","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07439045/persons-with-significant-control/individual/-h0FOXP3u0KhJPkrszZRuCkmUmo"},"name":"Ionut Boacsa","name_elements":{"forename":"Ionut","surname":"Boacsa"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"06004845","data":{"address":{"address_line_1":"Brancepeth Gardens","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5JL","premises":"11","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"2c47b71ed57e2d552dfcd5e946fe49ad985d4662","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06004845/persons-with-significant-control/individual/Ld8GZouoEgXozJiv8Ppvg4hE2-k"},"name":"Mr Richard Williams","name_elements":{"forename":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08313344","data":{"address":{"address_line_1":"55a High Street","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 1AE","premises":"Compaccs Accountancy Services Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"1a962407b859ff032045a93cb0189b8530c74a12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08313344/persons-with-significant-control/individual/Osz_V63SEGUH1_gfCGPHE92VmTc"},"name":"Mr David Beadle","name_elements":{"forename":"David","surname":"Beadle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09893975","data":{"address":{"address_line_1":"Flat 3/D, Shillington Old School","address_line_2":"Este Road","country":"England","locality":"London","postal_code":"SW11 2TB","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f6ff0ed99d7e1299927489b07086267d2858fb25","kind":"individual-person-with-significant-control","links":{"self":"/company/09893975/persons-with-significant-control/individual/EyV376rABj5GlFQ1T4e2IKIZT7E"},"name":"Mr Yang Wu","name_elements":{"forename":"Yang","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06004845","data":{"address":{"country":"England","locality":"Chingford","postal_code":"E4 6EU","premises":"7 Winslow Grove","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"ea9e84f2173630e2640a7ca81ea4b8c422f58c50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06004845/persons-with-significant-control/individual/WTgiRrMXgB2QQqFt5TJv2d4vaCc"},"name":"Mr Anthony Street","name_elements":{"forename":"Anthony","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00701034","data":{"address":{"address_line_1":"Anglesey","country":"Wales","locality":"North Wales","postal_code":"LL73 8NY","premises":"Marianglas"},"ceased_on":"2021-03-08","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1954},"etag":"5c6f2d92494f5ff31c2b671270340d21b59f5544","kind":"individual-person-with-significant-control","links":{"self":"/company/00701034/persons-with-significant-control/individual/9Yku-1mxs7-G3RBuUSNfNDMu_t8"},"name":"Miss Henrietta Louise Corrigan","name_elements":{"forename":"Henrietta","middle_name":"Louise","surname":"Corrigan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"09321595","data":{"address":{"address_line_1":"Harvest Road","locality":"Rowley Regis","postal_code":"B65 8EP","premises":"18","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"741f6eb544262be431923dbd398700611825e884","kind":"individual-person-with-significant-control","links":{"self":"/company/09321595/persons-with-significant-control/individual/SoCl4eT0KDIi03RowZg1XC36ZH4"},"name":"Mrs Patience Nancy Baro-Thomas","name_elements":{"forename":"Patience","middle_name":"Nancy","surname":"Baro-Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2016-10-26"}}
{"company_number":"09330775","data":{"address":{"address_line_1":"Marybrook Street","country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9AA","premises":"1","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"5ad186e71c1f0b2919f711934d1aeee926042531","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09330775/persons-with-significant-control/individual/4bGDXLHLmWf2R6nthXHJwmAh1Iw"},"name":"Gavin Lee Adcroft","name_elements":{"forename":"Gavin","middle_name":"Lee","surname":"Adcroft"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"09330775","data":{"address":{"address_line_1":"Marybrook Street","country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9AA","premises":"1","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f1e6281b8cb2111e5006b04fee71eda2ca8272d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09330775/persons-with-significant-control/individual/uj3sFIzaba_60FD3igdQnZMZ_7Y"},"name":"Mr Phill John Makepeace","name_elements":{"forename":"Phill","middle_name":"John","surname":"Makepeace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"09330775","data":{"address":{"address_line_1":"Marybrook Street","country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9AA","premises":"1","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"62a1bba6b1d51543d00047de39763b3ecb160a7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09330775/persons-with-significant-control/individual/h7C1ooAmkeDqWcVckfCozxaUd10"},"name":"Stuart Mark Pizzey","name_elements":{"forename":"Stuart","middle_name":"Mark","surname":"Pizzey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"02154285","data":{"address":{"address_line_1":"Auckland Road","locality":"Ilford","postal_code":"IG1 4SF","premises":"63","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"d6cb7c3c28788621e9ebbe45ea823fa2721ed667","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02154285/persons-with-significant-control/individual/hjjHjyKy7ob2DThHrAxs6-u_TcM"},"name":"Mr Steve Wingrove","name_elements":{"forename":"Steve","surname":"Wingrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02154285","data":{"address":{"address_line_1":"Auckland Road","locality":"Ilford","postal_code":"IG1 4SF","premises":"63","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"2034630f633b9e625739c78d95a4b886decf4c00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02154285/persons-with-significant-control/individual/bR4HIpzyVWVS--JXLc29YP0d1fQ"},"name":"Mrs Elizabeth Jane Wingrove","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Wingrove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC147125","data":{"address":{"country":"United Kingdom","locality":"Maryburgh","postal_code":"IV7 8DH","premises":"4 Breac An Ord","region":"Ross Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"6cd78a36170330fdd8d5996d153bd8724bc9aa9f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC147125/persons-with-significant-control/individual/9CNuqRyBkYJz0zw4G_WtiQfDhbo"},"name":"Alexander Levack","name_elements":{"forename":"Alexander","surname":"Levack"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08273445","data":{"address":{"address_line_1":"The Street","locality":"Charmouth","postal_code":"DT6 6PE","premises":"The Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"ce6932d8e182414cac27e088fa8e912d3d9435c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08273445/persons-with-significant-control/individual/CAwV3e1GEfmxN8qnLbkeclNxZMc"},"name":"Mr John Paul Croton","name_elements":{"forename":"John","middle_name":"Paul","surname":"Croton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08273445","data":{"address":{"address_line_1":"The Street","locality":"Charmouth","postal_code":"DT6 6PE","premises":"The Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"5f55fe5311ceb7f80120981f9d7f32711c86cc7c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08273445/persons-with-significant-control/individual/AvBzAJ3OdccVWRnWmJnZspD4C3M"},"name":"Mrs Karen Ann Croton","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Croton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC147125","data":{"address":{"country":"United Kingdom","locality":"Maryburgh","postal_code":"IV7 8DH","premises":"4 Breac An Ord","region":"Ross Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"76585247a65fcb340dae63bbf93dbbd28460c82e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC147125/persons-with-significant-control/individual/eW_H-pBqlFKwZVgf69o_W362OF8"},"name":"Mairi Ann Levack","name_elements":{"forename":"Mairi","middle_name":"Ann","surname":"Levack"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04958384","data":{"address":{"address_line_1":"8 Market Place","address_line_2":"Great Dunmow","postal_code":"CM6 1AT"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"50b6b213aba97ce275ca0d55a1b8add9a5e4d6bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04958384/persons-with-significant-control/individual/lI-5nWXsC8DG0g3HJG6KxzLUwA0"},"name":"Mr Adam Leslie Morgan","name_elements":{"forename":"Adam","middle_name":"Leslie","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04958384","data":{"address":{"address_line_1":"8 Market Place","address_line_2":"Great Dunmow","postal_code":"CM6 1AT"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"914c2c68e0f94527a8098164f452ca3b8eb2cb7e","kind":"individual-person-with-significant-control","links":{"self":"/company/04958384/persons-with-significant-control/individual/bSwSNE3CuGEVEk62J7tTa7JpYzM"},"name":"Mrs Sarah Anne Morgan","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04958384","data":{"address":{"address_line_1":"Haslers Lane","country":"England","locality":"Dunmow","postal_code":"CM6 1XS","premises":"The Old Mill"},"ceased_on":"2019-03-31","etag":"c02d44da0e8a6fb6c65634d993ce487b957ad196","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09703311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04958384/persons-with-significant-control/corporate-entity/CoJtDa0spl3ktj0Mb5DvOoy37wY"},"name":"A \u0026 S Dry Cleaning Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09338205","data":{"address":{"address_line_1":"Brough Sowerby","locality":"Kirkby Stephen","postal_code":"CA17 4EG","premises":"Westwood Garth","region":"Cumbria"},"ceased_on":"2019-03-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"13de9968b0753bb5a515461951cf76bc02a40649","kind":"individual-person-with-significant-control","links":{"self":"/company/09338205/persons-with-significant-control/individual/c_z8YIOhMUtvFcV-Vw9h3tpGO8c"},"name":"Mrs Ann Mccormack Millican","name_elements":{"forename":"Ann","middle_name":"Mccormack","surname":"Millican","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"06769114","data":{"address":{"address_line_1":"227 London Road","care_of":"FIELD \u0026 CO LLP","locality":"Hadleigh","postal_code":"SS7 2RF","premises":"Central Chambers","region":"Essex"},"ceased_on":"2018-01-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"3be80b841c936465832763d41c4df11ad3f49d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/06769114/persons-with-significant-control/individual/Sj-nzBgWrcmrxGW8LcqKwUq5IYk"},"name":"Mrs Karen Taylor","name_elements":{"forename":"Karen","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00393264","data":{"address":{"address_line_1":"Bank Hall Mill","address_line_2":"Daneshouse Road","locality":"Burnley","postal_code":"BB10 1AQ","region":"Lancs,"},"ceased_on":"2017-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"1d9c78e900762f4654520ef12be9a3ed55890b93","kind":"individual-person-with-significant-control","links":{"self":"/company/00393264/persons-with-significant-control/individual/qlQ6j5E9rctpchv3GCDeWMj_a5I"},"name":"Mr Timothy George Cormack","name_elements":{"forename":"Timothy","middle_name":"George","surname":"Cormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06769114","data":{"address":{"address_line_1":"227 London Road","care_of":"FIELD \u0026 CO LLP","locality":"Hadleigh","postal_code":"SS7 2RF","premises":"Central Chambers","region":"Essex"},"ceased_on":"2018-01-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"972af800f66bfe3f7777c435da1e7e914cd6cccf","kind":"individual-person-with-significant-control","links":{"self":"/company/06769114/persons-with-significant-control/individual/DIwMyXRlH8DKn3NjPkV4XdlZ064"},"name":"Mr Peter David Taylor","name_elements":{"forename":"Peter","middle_name":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04601335","data":{"address":{"address_line_1":"Teesway","address_line_2":"Neasham","country":"England","locality":"Darlington","postal_code":"DL2 1QU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"5db4bda0eb652e348ff8ba8e1423b4942722c7d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04601335/persons-with-significant-control/individual/5-gbcRuaiTF0e9n32ks729UIT_0"},"name":"Mr Darren James Wray","name_elements":{"forename":"Darren","middle_name":"James","surname":"Wray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"00393264","data":{"address":{"address_line_1":"Bank Hall Mill","address_line_2":"Daneshouse Road","locality":"Burnley","postal_code":"BB10 1AQ","region":"Lancs,"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"5390c748b908b581d78fd78ce3802e8a09f3a4c6","kind":"individual-person-with-significant-control","links":{"self":"/company/00393264/persons-with-significant-control/individual/PLxJxrnCJFDKbs1f_zF7FbhiXLc"},"name":"Mr Andrew Thorpe Cormack","name_elements":{"forename":"Andrew","middle_name":"Thorpe","surname":"Cormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09333454","data":{"address":{"address_line_1":"Church Street","address_line_2":"Northborough","locality":"Peterborough","postal_code":"PE6 9BN","premises":"35","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"38ab6d600a60ee31ab5b8d3fcc78f0be051e3687","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09333454/persons-with-significant-control/individual/GbbalRtFMP9KK4-J1BHUAJ74S5Q"},"name":"Mr Paul Stephen Crosby","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Crosby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04320524","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"564bf95545e6a679a08c60a70fa54d6f4778ef43","kind":"individual-person-with-significant-control","links":{"self":"/company/04320524/persons-with-significant-control/individual/187n7VoKz76ElFc31kVL0DnlzMM"},"name":"Mr Nicholas James Beale","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04320524","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"e1a2648ca3804f06013416367505c4be2524261c","kind":"individual-person-with-significant-control","links":{"self":"/company/04320524/persons-with-significant-control/individual/tk9duwm72_Z1-2unzYJFIDY01Lc"},"name":"Mrs Nina Nanette Beale","name_elements":{"forename":"Nina","middle_name":"Nanette","surname":"Beale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08709795","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"a33d9ca3dfc1fe3637a4003599ff76f3dbd539f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08709795/persons-with-significant-control/individual/5kQ2SmEpY8aHWzOg2SCrbIRe4S8"},"name":"Mr Charanjiv Singh Bal","name_elements":{"forename":"Charanjiv","middle_name":"Singh","surname":"Bal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09332204","data":{"address":{"address_line_1":"16 Maypole Crescent","address_line_2":"Abram","country":"England","locality":"Wigan","postal_code":"WN2 5YN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"0cbf61e7b1b5ce6a937c7e04c1bce636e2437368","kind":"individual-person-with-significant-control","links":{"self":"/company/09332204/persons-with-significant-control/individual/CFiU3O05lkzwG-jmPlcWUUQjKvg"},"name":"Mr Davis Kaborooga Arinaitwe","name_elements":{"forename":"Davis","middle_name":"Kaborooga","surname":"Arinaitwe","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"09325534","data":{"address":{"address_line_1":"Fitzstephen Road","country":"England","locality":"Dagenham","postal_code":"RM8 2YH","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"127cba943f27a6ab03ee92d1f722f277c9a00cd1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09325534/persons-with-significant-control/individual/a6NTnOX2--dWwKnoObtN578hETs"},"name":"Mr Tadas Evstifejevas","name_elements":{"forename":"Tadas","surname":"Evstifejevas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-24"}}
{"company_number":"08294325","data":{"address":{"address_line_1":"High Street","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4DR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"c60a22eaec72c1ee43124b4fd2dd1365ede08c85","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08294325/persons-with-significant-control/individual/fFv95jA9rqO8oCIHoQXQn-R3dwo"},"name":"Mr Michael David Harris","name_elements":{"forename":"Michael","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09350544","data":{"address":{"address_line_1":"Bowen Road","country":"England","locality":"Darlington","postal_code":"DL3 0TH","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"699b3db6f2d1f02095e06424d151b43ab9da2ec1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09350544/persons-with-significant-control/individual/hym_QCdJaNqsuhRjJydWz6TUcvk"},"name":"Mr Alan James Holmes","name_elements":{"forename":"Alan","middle_name":"James","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-11"}}
{"company_number":"09350544","data":{"address":{"address_line_1":"Bowen Road","country":"England","locality":"Darlington","postal_code":"DL3 0TH","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"51b1cf7f26a0495fd5e87c7c22c9651c18527a9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09350544/persons-with-significant-control/individual/VkKhO97Gh68r6qT8j82TyPVrw30"},"name":"Mrs Cathy Sheina Holmes","name_elements":{"forename":"Cathy","middle_name":"Sheina","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-11"}}
{"company_number":"08294325","data":{"address":{"address_line_1":"High Street","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4DR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"cc186d158f37d3c2dff2c3dd2482b10e36652f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08294325/persons-with-significant-control/individual/-fvWpE2NKOjolwGxJvpI9qgsTio"},"name":"Mrs Caroline Louise Harris","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09257624","data":{"address":{"address_line_1":"Wanstead Park Road","locality":"Ilford","postal_code":"IG1 3TH","premises":"101","region":"Essex"},"ceased_on":"2016-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"aa94a04face4de4b940faf1561ad0209a50b72c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09257624/persons-with-significant-control/individual/3sxOxcKnxldw1o-wktMMzk234K0"},"name":"Mrs Sarbdip Kaur Noonan","name_elements":{"forename":"Sarbdip","middle_name":"Kaur","surname":"Noonan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC213504","data":{"address":{"address_line_1":"\"Balranaich\"","address_line_2":"25 Burghmuir Road","locality":"Perth","postal_code":"PH1 1LU"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1950},"etag":"3aabc05977d09d8fbd3ed868facc2d95ec16cd19","kind":"individual-person-with-significant-control","links":{"self":"/company/SC213504/persons-with-significant-control/individual/gXGYelKpYnqH5wEpnvEUWNOUS9k"},"name":"Mr Michael Clement Batho","name_elements":{"forename":"Michael","middle_name":"Clement","surname":"Batho","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08793835","data":{"address":{"address_line_1":"5 Upper Montagu Street","country":"England","locality":"London","postal_code":"W1H 2AG","premises":"Sweden House"},"ceased_on":"2019-07-04","country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1969},"etag":"579e193c13e6388ee68530b2b2ac2998d99e167a","kind":"individual-person-with-significant-control","links":{"self":"/company/08793835/persons-with-significant-control/individual/2roQlaMK1Fj2Mi169FkWFJYLsEU"},"name":"Mr Stephan Andreas Koller","name_elements":{"forename":"Stephan","middle_name":"Andreas","surname":"Koller","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"08793835","data":{"address":{"address_line_1":"Bvlgari Resort","address_line_2":"Jumeirah Bay Island","country":"United Arab Emirates","locality":"Dubai","premises":"Mansion 9"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1960},"etag":"e2ed3936b37ca7469049e6241ef63e69e79c663f","kind":"individual-person-with-significant-control","links":{"self":"/company/08793835/persons-with-significant-control/individual/rE9DvvkZbPiJS5QzhEsfqSU9KYA"},"name":"Mr Thomas Flohr","name_elements":{"forename":"Thomas","surname":"Flohr","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08793835","data":{"address":{"address_line_1":"St Moritz","country":"Switzerland","locality":"7500","premises":"46 Via Marguns"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1987},"etag":"0cda50f2ac58ac12cfb5c3d2f57d94a62f6d206b","kind":"individual-person-with-significant-control","links":{"self":"/company/08793835/persons-with-significant-control/individual/fs2Yr4ze6WNCsKzJ4B45W26phUk"},"name":"Mrs Nina Flohr","name_elements":{"forename":"Nina","surname":"Flohr","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"09911864","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Pangbourne","country":"England","locality":"Reading","postal_code":"RG8 7LY","premises":"4","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"9cab01481d82a2681abc22b22a95d5b7412d61fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09911864/persons-with-significant-control/individual/645V0MjiAzFYV1CTDQEW1tMl-CA"},"name":"Mr Mark William Jamieson","name_elements":{"forename":"Mark","middle_name":"William","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09911864","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Pangbourne","country":"England","locality":"Reading","postal_code":"RG8 7LY","premises":"4","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"bb115ae643d0bbc92ebf7f18b2922dd7339f0436","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09911864/persons-with-significant-control/individual/pLURxLCxlPELQBRnEkIxdjiHgMA"},"name":"Ms Janine Katharine Watson","name_elements":{"forename":"Janine","middle_name":"Katharine","surname":"Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522474","data":{"address":{"address_line_1":"Rumer Hill Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0ET","premises":"Harance House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"d67d55d4214ef6429722e7ece091bcb6f2c1ff13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"CHASE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Julian Andrew Elwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522474/persons-with-significant-control/individual/tDbX1KVpqA_DOTi6gpk_p-jbBdM"},"name":"Mr Julian Andrew Elwell","name_elements":{"forename":"Julian","middle_name":"Andrew","surname":"Elwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"10522474","data":{"address":{"address_line_1":"Rumer Hill Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0ET","premises":"Harance House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"0b01d9467f6a922cdf647c7a92d714454a64d0e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"CHASE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Conner James Elwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522474/persons-with-significant-control/individual/xPxDhTlPACyvA2yNjLbwVAtFSH0"},"name":"Mr Conner James Elwell","name_elements":{"forename":"Conner","middle_name":"James","surname":"Elwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"07092415","data":{"address":{"address_line_1":"Headlands","address_line_2":"Desborough","locality":"Kettering","postal_code":"NN14 2QA","premises":"7","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"55b24828c5c6f321c463aed3d65cfd6a62b6a1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07092415/persons-with-significant-control/individual/VEGl6P3TAr4hkXjTBwAr8KeRys0"},"name":"Mr Richard May","name_elements":{"forename":"Richard","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07465654","data":{"address":{"address_line_1":"Market Street","address_line_2":"Tottington","locality":"Bury","postal_code":"BL8 4AA","premises":"39"},"ceased_on":"2018-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"dd2e5abb9280d7be56ea9500c4c6654ecfc8bbd8","kind":"individual-person-with-significant-control","links":{"self":"/company/07465654/persons-with-significant-control/individual/WkJ8DUk7U7Dm_CJInquj2RHL2Co"},"name":"Matthew Burke","name_elements":{"forename":"Matthew","surname":"Burke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07465654","data":{"address":{"address_line_1":"Market Street","address_line_2":"Tottington","country":"United Kingdom","locality":"Bury","postal_code":"BL8 4AA","premises":"39","region":"Lancashire"},"ceased_on":"2018-04-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"cd24ac85d6e9251fbafa7d896962b1e77a4fc709","kind":"individual-person-with-significant-control","links":{"self":"/company/07465654/persons-with-significant-control/individual/fAsdJm7OsINV_GUCxUH3eyI21VQ"},"name":"Mr Phillip Jeffrey Burrows","name_elements":{"forename":"Phillip","middle_name":"Jeffrey","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10522494","data":{"address":{"address_line_1":"Briery Hey Avenue","address_line_2":"Kirkby","country":"England","locality":"Liverpool","postal_code":"L33 0YE","premises":"11","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"0ed3a31716c5cd11a3ed13d945d68a1870b8398e","kind":"individual-person-with-significant-control","links":{"self":"/company/10522494/persons-with-significant-control/individual/HOzJ7tlsfwmZrEpUM_z5EBkOuDk"},"name":"Mr Liam Power","name_elements":{"forename":"Liam","surname":"Power","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"00919814","data":{"address":{"address_line_1":"Bumpers Way","address_line_2":"Bumpers Farm","locality":"Chippenham","postal_code":"SN14 6LH","premises":"1st Floor The Syms Building","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"c8644038009103eb0d7af45c5c8155e255347874","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00919814/persons-with-significant-control/individual/WRqpfsylXNFiAUWMU36WRFCUYaQ"},"name":"Mr John Charles Barnard","name_elements":{"forename":"John","middle_name":"Charles","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09340664","data":{"address":{"address_line_1":"Church Road","address_line_2":"Mabe Burnthouse","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 9HN","premises":"Bailey's Bungalow"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"538e9ce47af815cbdd7250b5b5a62b67d43da631","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09340664/persons-with-significant-control/individual/j7LvjF9-Tpqq-W4oOxOYIDqV1gc"},"name":"Mr Michael Bailey","name_elements":{"forename":"Michael","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-04"}}
{"company_number":"04579214","data":{"address":{"address_line_1":"Shebbear","country":"England","locality":"Beaworthy","postal_code":"EX21 5SG","premises":"4 Halwill Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"84696fc88dbe624b8e0ec864339237a4b648bc74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04579214/persons-with-significant-control/individual/EuYFTOzGffcvIaSEiNQb7kn_ksc"},"name":"Mr Kevin Alan Beer","name_elements":{"forename":"Kevin","middle_name":"Alan","surname":"Beer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04579214","data":{"address":{"address_line_1":"12 High Street","country":"England","locality":"Torrington","postal_code":"EX38 8HN","premises":"Berrys, Chartered Accountants"},"ceased_on":"2019-02-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"08585bcc888cf3601096dfda3ccfd2f8f0568e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/04579214/persons-with-significant-control/individual/FpE1C4w2oEDQSAfNwgr1MNecfU4"},"name":"Mrs Tina Beer","name_elements":{"forename":"Tina","surname":"Beer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522495","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE15 3AQ","premises":"30c Cheltenham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"e67768d4f6019c9d1ce7047c80ae9e1aafe58d68","kind":"individual-person-with-significant-control","links":{"self":"/company/10522495/persons-with-significant-control/individual/ZY4Y9F7uThWesjaAnPO5r8IgBFI"},"name":"Mr Alexander Edgar Giles Stogdon","name_elements":{"forename":"Alexander","middle_name":"Edgar Giles","surname":"Stogdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"09340664","data":{"address":{"address_line_1":"Church Road","address_line_2":"Mabe Burnthouse","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 9HN","premises":"Bailey's Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"5f64039a4c0d991c901e8dc604635d782de63704","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09340664/persons-with-significant-control/individual/BHys_3jQmT5qkhYt2lHKCJffc98"},"name":"Mrs Donna Bailey","name_elements":{"forename":"Donna","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"09910454","data":{"address":{"address_line_1":"Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"b1e38865526f0b3c73d849c0ba8e9d20fa7e4292","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09910454/persons-with-significant-control/individual/Di82_xhGm1KIkj2JHhHfoXP3jEg"},"name":"Mr Rithie Jeune","name_elements":{"forename":"Rithie","surname":"Jeune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-10"}}
{"company_number":"09898695","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Arnold","postal_code":"NG5 7EG","premises":"150","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"2a342308330e077ff99a5dce99336317eaddbf81","kind":"individual-person-with-significant-control","links":{"self":"/company/09898695/persons-with-significant-control/individual/u9ODHECeSIAyfTvBPdQIIrvx5_k"},"name":"Mr Tharmalingam Sapeesan","name_elements":{"forename":"Tharmalingam","surname":"Sapeesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09976234","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c94787611faf91e6bf3092db4ec94288c27d2198","kind":"individual-person-with-significant-control","links":{"self":"/company/09976234/persons-with-significant-control/individual/kbgoLDJx1AvnIYfNls2qE-oQ0Sc"},"name":"Mr Ghafoor Khan","name_elements":{"forename":"Ghafoor","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-20"}}
{"company_number":"08810905","data":{"address":{"address_line_1":"Grove Cottage","address_line_2":"Bowstridge Lane","locality":"Chalfont St. Giles","postal_code":"HP8 4RQ","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"b028aba5d21babde9b0116f488c87bec7e809b59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08810905/persons-with-significant-control/individual/bx7MAs0ub7N2mQUhEqGQR3UJ800"},"name":"Mrs Lesley Jayne Burgess","name_elements":{"forename":"Lesley","middle_name":"Jayne","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07456044","data":{"address":{"address_line_1":"1 Old Street Yard","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8AF","premises":"White Collar Factory"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4502a74a92a5da8d3468c854d0ac08a37bc5e4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/07456044/persons-with-significant-control/individual/X3_qlBBrrM2_RMoFQe2EX73_LaM"},"name":"Mr Scott David Freeman","name_elements":{"forename":"Scott","middle_name":"David","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07456044","data":{"address":{"address_line_1":"1 Old Street Yard","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8AF","premises":"White Collar Factory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"62916293c26eb433c63a0fb02ef91a0646345e67","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07456044/persons-with-significant-control/individual/219CcFS5YAtJg5y-uZI6oIcDzIk"},"name":"Mr Ben Anthony Le Tourneau","name_elements":{"forename":"Ben","middle_name":"Anthony","surname":"Le Tourneau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08810905","data":{"address":{"address_line_1":"Grove Cottage","address_line_2":"Bowstridge Lane","locality":"Chalfont St. Giles","postal_code":"HP8 4RQ","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"50160864fa7e8f300ed8e241b80f5e84cd0fdbf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08810905/persons-with-significant-control/individual/NV81AMvHeDRhdJpCORMitvbQPuI"},"name":"Mr Nigel Wyn Burgess","name_elements":{"forename":"Nigel","middle_name":"Wyn","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522524","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"2520034e6e3d1d5483f7c247c1a649538e881177","kind":"individual-person-with-significant-control","links":{"self":"/company/10522524/persons-with-significant-control/individual/_hBquG-IzrLK0AIDNDB5ijqrsyc"},"name":"Denise Elizabeth Owen","name_elements":{"forename":"Denise","middle_name":"Elizabeth","surname":"Owen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"04617005","data":{"address":{"address_line_1":"Gilwilly Road","address_line_2":"Gilwilly Industrial Estate","country":"England","locality":"Penrith","postal_code":"CA11 9BL","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"a2de1d8d2de6ec3979d5cb31f54074e77318e20d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04617005/persons-with-significant-control/individual/GsXb6sIwO5KehiCeB7wE4WckxEw"},"name":"Mr Bruce John Chambers","name_elements":{"forename":"Bruce","middle_name":"John","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04617005","data":{"address":{"address_line_1":"Gilwilly Road","address_line_2":"Gilwilly Industrial Estate","country":"England","locality":"Penrith","postal_code":"CA11 9BL","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"869fec273cf3a48f2596797c95b8fa6503f2b7e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04617005/persons-with-significant-control/individual/_PJ5UlULELAYG2-FSHJEBXH9Mys"},"name":"Mrs Catherine Anne Chambers","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522525","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2016-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"6e7e619318cb41597a7e0dfc9f1fc9b9f1fa3f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10522525/persons-with-significant-control/individual/ofIoZuPVQrMLjCU832wKgoYv1n8"},"name":"Tracey Noble","name_elements":{"forename":"Tracey","surname":"Noble"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"04988855","data":{"address":{"address_line_1":"Suite 14 Kent House","address_line_2":"19 Bourne Road","locality":"Bexley","postal_code":"DA5 1LR","region":"Kent"},"ceased_on":"2017-12-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"2ee285922b1a255921e6143fed6884277b5c9398","kind":"individual-person-with-significant-control","links":{"self":"/company/04988855/persons-with-significant-control/individual/7I1Bqh7TMUIAeZpOh9XqtVqzKM0"},"name":"Mr Peter Conrad Ruffoni","name_elements":{"forename":"Peter","middle_name":"Conrad","surname":"Ruffoni","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"00498925","data":{"address":{"address_line_1":"Stamford Square","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"7 Stamford Square"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"837ffecf67546e7405db693fae38378cb7fd1e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00498925/persons-with-significant-control/individual/veexS9G0ZJBU3_oo1D4tlqpRlI4"},"name":"Mr John Openshaw","name_elements":{"forename":"John","surname":"Openshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"NI635084","data":{"address":{"address_line_1":"Melmount Road","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9EE","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1961},"etag":"526ba2ad55b9a168d23cfc556d421a37bec78f48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z","authorised_corporate_service_provider_name":"AGL PARTNERS LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Martin Charles Gallagher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635084/persons-with-significant-control/individual/taV_ECSSoTzJQIm-WrV8xocyyDg"},"name":"Mr Martin Gallagher","name_elements":{"forename":"Martin","surname":"Gallagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"10522545","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL2 5JT","premises":"249 Wexham Road","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"e88c49939549b2e4f604c1f770bdd72351ab71d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z","authorised_corporate_service_provider_name":"KPSR ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Sarbjit Singh Virk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522545/persons-with-significant-control/individual/drVl2VeVGn-5UfOJ3HXUcq8Tavc"},"name":"Mr Sarbjit Singh Virk","name_elements":{"forename":"Sarbjit","middle_name":"Singh","surname":"Virk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-13"}}
{"company_number":"NI601495","data":{"address":{"address_line_1":"Moyallon Gardens","address_line_2":"25 Annadale Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3JQ","premises":"4"},"ceased_on":"2018-09-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1977},"etag":"4e809aa97fb894e1708717f1e97d5215a9e2acb8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI601495/persons-with-significant-control/individual/kFnVDmVaA9JOUPMyLYwlIqIBsQs"},"name":"Mr David Scallon","name_elements":{"forename":"David","surname":"Scallon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03681115","data":{"address":{"address_line_1":"37a Quebec Street","address_line_2":"Dereham","locality":"Norfolk","postal_code":"NR19 2DJ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"13ee4f544e44a8fd804aac221ddb70c11f0a9d58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03681115/persons-with-significant-control/individual/wESygk3bZXw6q0hlN9zimETA__g"},"name":"Mr John Frederick Thomas Clark","name_elements":{"forename":"John","middle_name":"Frederick Thomas","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07465535","data":{"address":{"address_line_1":"65 London Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"fcd0dda7d59b107ca77ddc0a1442b5552943b515","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07465535/persons-with-significant-control/individual/McBx9g64atqifYxshZHbhfdNxPY"},"name":"Mr Graham Williams","name_elements":{"forename":"Graham","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09901464","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Prescot","postal_code":"L34 1NB","premises":"30","region":"Liverpool"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"3e91762535de5c6499628dc051a5b41fba674581","kind":"individual-person-with-significant-control","links":{"self":"/company/09901464/persons-with-significant-control/individual/MRBlTpmrsPNdiaEHaGpbjF65jEw"},"name":"Mr Paul Arthur Dillon-Smith","name_elements":{"forename":"Paul","middle_name":"Arthur","surname":"Dillon-Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"06026214","data":{"address":{"address_line_1":"Pennard Drive","address_line_2":"Southgate","locality":"Swansea","postal_code":"SA3 2DN","premises":"61","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"2315c82236af91abf9261aacb6636801b845edbb","kind":"individual-person-with-significant-control","links":{"self":"/company/06026214/persons-with-significant-control/individual/Lk3_ooG007VhDDbhyVUW3rTLGQw"},"name":"Mr Robert Martin Lythgoe","name_elements":{"forename":"Robert","middle_name":"Martin","surname":"Lythgoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-12"}}
{"company_number":"07465535","data":{"address":{"address_line_1":"65 London Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"7425268b941486f19d6f09f3847678c0a173ccb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07465535/persons-with-significant-control/individual/WlW94jFTMWLJ9E-yV7LRSJFTWMk"},"name":"Mr Neil David Green","name_elements":{"forename":"Neil","middle_name":"David","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522934","data":{"address":{"address_line_1":"38 Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2AU","premises":"Hussains Hall","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"517d50eb8b0871979fd02a70d186806518d0d254","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522934/persons-with-significant-control/individual/oNfog2QTHTUrJxS55MpDLPIPgsU"},"name":"Shams Uddin","name_elements":{"forename":"Shams","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"07452654","data":{"address":{"country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5BX","premises":"12 Fratton Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"74c24b1c96a174a85d168a62690f4e644c26b168","kind":"individual-person-with-significant-control","links":{"self":"/company/07452654/persons-with-significant-control/individual/p8LABCeExTbzwsQjaoErNkEa5mg"},"name":"Mr James William Ralls","name_elements":{"forename":"James","middle_name":"William","surname":"Ralls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07452654","data":{"address":{"country":"England","locality":"Southsea","postal_code":"PO5 2SH","premises":"12 Albert Road","region":"Hampshire"},"ceased_on":"2017-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"03b06e71b8d72b2ff5542ee5d8e5c41ff06c9d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/07452654/persons-with-significant-control/individual/Lgs9gjHKxjVGdyPlg2-I_QGmPz4"},"name":"Mr Andrew Peter Marsh","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08808695","data":{"address":{"address_line_1":"50 Alexandra Street","locality":"Southend-On-Sea","postal_code":"SS1 1BN","premises":"Victoria House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"f364a7555200af505484b438ea6c64fdb67ec13e","kind":"individual-person-with-significant-control","links":{"self":"/company/08808695/persons-with-significant-control/individual/I-yOD7hZEGxGx_AXl_Tz5TAS8AE"},"name":"Ms Laura Mori","name_elements":{"forename":"Laura","surname":"Mori","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10522935","data":{"address":{"address_line_1":"Revesby Lane","country":"England","locality":"Horncastle","postal_code":"LN9 5FL","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"856239a855caa46c43c1a8264eb07810d62b9c16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522935/persons-with-significant-control/individual/sWGefKzJTjdLE9OoDnHZHHWvWJw"},"name":"Mr Kalin Donchev","name_elements":{"forename":"Kalin","surname":"Donchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"07859805","data":{"address":{"address_line_1":"Hindolveston Road","address_line_2":"Thurning","country":"England","locality":"Dereham","postal_code":"NR20 5QS","premises":"Hawthorn House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"76844392d89d55dd16ffbbcad55e736dad060cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/07859805/persons-with-significant-control/individual/xi7pEtRw2DvSOYFqBmYtj1Sjs8Y"},"name":"Mrs Anwen Rees Myers","name_elements":{"forename":"Anwen","surname":"Rees Myers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09312054","data":{"address":{"address_line_1":"Pattens Lane","country":"England","locality":"Rochester","postal_code":"ME1 2RA","premises":"94","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"55cf24f206472e18c0ae15149cb0793ce369fe71","kind":"individual-person-with-significant-control","links":{"self":"/company/09312054/persons-with-significant-control/individual/DFd2dA9bgg3C6UdUp92rJyr7Nc0"},"name":"Mrs Lillian Nyemvuka Mukanzu","name_elements":{"forename":"Lillian","middle_name":"Nyemvuka","surname":"Mukanzu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-14"}}
{"company_number":"06028065","data":{"address":{"address_line_1":"House","address_line_2":"31 Lonsdale Street","locality":"Carlisle","postal_code":"CA1 1BJ","premises":"Arkle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"ffc9470da366283a61fc92db3fc45c3bac15f12a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06028065/persons-with-significant-control/individual/sXjlyGO2d3a5KZjjD7ZEyfplMc4"},"name":"Mr Alastair John Simmons","name_elements":{"forename":"Alastair","middle_name":"John","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"09907754","data":{"address":{"address_line_1":"Union Drive","country":"England","locality":"Doncaster","postal_code":"DN5 9PY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"82db0f98453446701edad4f58575c3411965b6b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09907754/persons-with-significant-control/individual/JL6DIVIGO7Q8IT6EPNuywI6eguE"},"name":"Mr Vasilica Mogos","name_elements":{"forename":"Vasilica","surname":"Mogos","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-07"}}
{"company_number":"09897555","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Croydon","postal_code":"CR0 1RN","premises":"83-85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0bb6fcc277148bc7abce97e8013360fc5215c5e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09897555/persons-with-significant-control/individual/uTAQFOLjxO0-Gg_Mzk-x2aCR5as"},"name":"Mr Cristian Duta","name_elements":{"forename":"Cristian","surname":"Duta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09915774","data":{"address":{"address_line_1":"Kingfisher Court","country":"England","locality":"Newbury","postal_code":"RG14 5SJ","premises":"16"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1948},"etag":"602cb28d4a8c4275abd33c3852a2450ede61103b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09915774/persons-with-significant-control/individual/35Gtgph07xzcQU44WAcKvNyO1YA"},"name":"Mr David Stanley Davies","name_elements":{"forename":"David","middle_name":"Stanley","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05299785","data":{"address":{"address_line_1":"65 St Edmunds Church Street","country":"England","locality":"Salisbury","postal_code":"SP1 1EF","premises":"Begbies Traynor","region":"Wiltshire"},"ceased_on":"2018-01-02","etag":"1faa13fad7f7e2239dfd2b3a2db97c4aebcdf3b4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07504269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05299785/persons-with-significant-control/corporate-entity/RNR5EIv62no0Fj6MfJzlL_RkKus"},"name":"Gmg Online Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08263984","data":{"address":{"address_line_1":"Oxencombe Road","country":"United Kingdom","locality":"Chudleigh","postal_code":"TQ13 0GT","premises":"14 Rocklands Business Park","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"12eac0f103dc91e8798da454b7a089a6da25ac66","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08263984/persons-with-significant-control/individual/CslhnYthJFM03aLJvgdyyZAv8Us"},"name":"Mr Glenn Morgan","name_elements":{"forename":"Glenn","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09895945","data":{"address":{"address_line_1":"Church Road","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3EF","premises":"Westbury Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"5d938c5dfaeacaa6d30f68b0427fd017bb062ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/09895945/persons-with-significant-control/individual/ln2vXHGXfx1Bmnf9EoJJCbm4Mvc"},"name":"Mr Keith John Dibble","name_elements":{"forename":"Keith","middle_name":"John","surname":"Dibble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC310274","data":{"address":{"address_line_1":"Britannia Quay","address_line_2":"Cardiff Bay","locality":"Cardiff","postal_code":"CF10 4PL","premises":"3 Assembly Square"},"ceased_on":"2021-08-03","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"beb99a56b932e746f12000e6cd3b74f331459a54","kind":"individual-person-with-significant-control","links":{"self":"/company/OC310274/persons-with-significant-control/individual/p_tnnIwcofKR5v8ZnVRfPC8D0fI"},"name":"Mr Jonathan Geen","name_elements":{"forename":"Jonathan","surname":"Geen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC310274","data":{"address":{"address_line_1":"Britannia Quay","address_line_2":"Cardiff Bay","locality":"Cardiff","postal_code":"CF10 4PL","premises":"3 Assembly Square"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1968},"etag":"85385d8be11eb6cdf8957f0c8320f0d78ed3df51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC310274/persons-with-significant-control/individual/gO6xjz03BfQn84ngi2yfu37Jwr0"},"name":"Mr Stephen Richard Berry","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC039784","data":{"address":{"address_line_1":"Seaward Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HJ","premises":"Caledonia House, 89"},"etag":"85fc764a3eb9c5be43cb28292655d7ee6b90578f","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland Companies Registry","registration_number":"Sc032324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC039784/persons-with-significant-control/corporate-entity/kBFkLGs11KZI0zY-kk5YgmGWz0w"},"name":"Permanents Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04969965","data":{"address":{"address_line_1":"Bingham Drive","country":"United Kingdom","locality":"Laleham","postal_code":"TW18 1QX","premises":"31","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"1c65d256bd7e604307cf9d4f5977724ac9e4229d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04969965/persons-with-significant-control/individual/D1o1SnDycJHyQFf33ugcr4hTByA"},"name":"Oliver Blake","name_elements":{"forename":"Oliver","surname":"Blake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04969965","data":{"address":{"address_line_1":"Clewers Hill","address_line_2":"Waltham Chase","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2LN","premises":"Bonichase"},"ceased_on":"2017-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"511ec106a216d4188d7058e9b7e1e06aff542697","kind":"individual-person-with-significant-control","links":{"self":"/company/04969965/persons-with-significant-control/individual/ggh1oxuF8Jym_Ss5qYdiZ68Ahtw"},"name":"Robert Frank Ireland","name_elements":{"forename":"Robert","middle_name":"Frank","surname":"Ireland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08263984","data":{"address":{"address_line_1":"Oxencombe Road","country":"United Kingdom","locality":"Chudleigh","postal_code":"TQ13 0GT","premises":"14 Rocklands Business Park","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"25bbf290658c24a1f78965241c9d86ca701065d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08263984/persons-with-significant-control/individual/_kY2prz1HWKn-2N7VKxPN9uiVQE"},"name":"Mr Nicholas Palmer","name_elements":{"forename":"Nicholas","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05650014","data":{"address":{"address_line_1":"37 Greenham Business Park","country":"United Kingdom","locality":"Thatcham","postal_code":"RG19 6HW","premises":"Lindenmuth House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"10dd2d62aae27420961998bd5d9fc23a4fbac78f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05650014/persons-with-significant-control/individual/K87Y5W2MHsMAbqMXrX1ycItdJAM"},"name":"Mr Simon Michael Jones","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC201925","data":{"address":{"address_line_1":"Rannoch, Lochlands","address_line_2":"Dundee Road","country":"Scotland","locality":"Forfar","postal_code":"DD8 1XF","premises":"24a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1956},"etag":"a37f816ea422e16df77611bdacf9c6e2411ae516","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC201925/persons-with-significant-control/individual/HXExzhlri28P8UXHMPnphRgF7Pg"},"name":"Mr Alexander Wilson","name_elements":{"forename":"Alexander","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08316514","data":{"address":{"address_line_1":"39/43 London Road","locality":"Hadleigh, Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"9374518f46ea15439c4998e9a083bd2f6fd86433","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08316514/persons-with-significant-control/individual/VHIXfUeYG7SLSJz0o0KA1FgDQGA"},"name":"Mr Tanaka Takawira Masendu","name_elements":{"forename":"Tanaka","middle_name":"Takawira","surname":"Masendu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07456134","data":{"address":{"address_line_1":"Church Street","locality":"Rickmansworth","postal_code":"WD3 1DE","premises":"27","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"dc7d82a44b229dfb36814bafaebde2e89b6665b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07456134/persons-with-significant-control/individual/8Z8yfRuaC8nQl-NpOnzM-6d4i08"},"name":"Mr Muhammad Yaqoob Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Yaqoob","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09701425","data":{"address":{"address_line_1":"High Street Colliers Wood","country":"England","locality":"London","postal_code":"SW19 2BT","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"86c990b2e845b3c86f57ab43a12d31b13431642a","kind":"individual-person-with-significant-control","links":{"self":"/company/09701425/persons-with-significant-control/individual/zV_qWimapCKDRWmbKkcOseqXNA0"},"name":"Mr Afif Ahmad","name_elements":{"forename":"Afif","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09863475","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"London","postal_code":"NW10 9DG","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"f1c0e83e46feda0a3f9915ea314a7aa3099223e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09863475/persons-with-significant-control/individual/LQr3lHgUI5ZZXO03l8TuKaJdkZY"},"name":"Mr Randy Watson","name_elements":{"forename":"Randy","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-14"}}
{"company_number":"10522945","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Brenton Business Park Complex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"ceased_on":"2016-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"b1941741e2d44cafb573a2d65b767754367af274","kind":"individual-person-with-significant-control","links":{"self":"/company/10522945/persons-with-significant-control/individual/3bF6izxM2N-ekbKCF52t3VA-7Co"},"name":"Faye White","name_elements":{"forename":"Faye","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"10522944","data":{"address":{"address_line_1":"Old Woking Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6HU","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"d2dadeb52c8bf72c33e80776afc6cdd539c4b61d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"LANOP LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Asad Abbas NAQVI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10522944/persons-with-significant-control/individual/oimXmWCJDCcZAk8kmckZZZ6anXE"},"name":"Mr Asad Abbas Naqvi","name_elements":{"forename":"Asad","middle_name":"Abbas","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"SC552475","data":{"address":{"address_line_1":"Dryburgh House","address_line_2":"3 Meikle Road","country":"Scotland","locality":"Livingston","postal_code":"EH54 7DE","premises":"C/O Accountsnet","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"9c3e5ef1fa2b43ec32239f722527e13616278f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552475/persons-with-significant-control/individual/8b1aeDiS8gf38jBJYKZTIpsif1Q"},"name":"Kerr David Taylor","name_elements":{"forename":"Kerr","middle_name":"David","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"04322324","data":{"address":{"address_line_1":"Bulrushes Business Park","address_line_2":"Coombe Hill Road","locality":"East Grinstead","postal_code":"RH19 4LZ","premises":"Unit 15 No 2","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"68d1d660b28ecc9c64db0bc5b09283b27da39e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/04322324/persons-with-significant-control/individual/Xnkzd1XPOfpIeS3GrKoaoLYqKY8"},"name":"Mrs Angela Mary Walker","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-14"}}
{"company_number":"04322324","data":{"address":{"address_line_1":"Bulrushes Business Park","address_line_2":"Coombe Hill Road","locality":"East Grinstead","postal_code":"RH19 4LZ","premises":"Unit 15 No 2","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"7bb7ef79dae32ae22822c8d31323dca50d5012c8","kind":"individual-person-with-significant-control","links":{"self":"/company/04322324/persons-with-significant-control/individual/V7YtUY9G0X9ZYfPCnn2XXFxi0uA"},"name":"Mr Graham James Walker","name_elements":{"forename":"Graham","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-14"}}
{"company_number":"07085065","data":{"address":{"address_line_1":"St. Nicholas Drive","locality":"Hornsea","postal_code":"HU18 1EW","premises":"34","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"e9bd8a872954b90bd297c593ee4a13b95d344e27","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07085065/persons-with-significant-control/individual/dru3YBUgEmIbm8gMQteYcTstb8s"},"name":"Mrs Cheryl Edwina Ann Jebson","name_elements":{"forename":"Cheryl","middle_name":"Edwina Ann","surname":"Jebson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07085065","data":{"address":{"address_line_1":"St. Nicholas Drive","locality":"Hornsea","postal_code":"HU18 1EW","premises":"34","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"2321bcffbc05b606d47c4744babd8d3a1e751d39","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07085065/persons-with-significant-control/individual/nQxwAeJ2noMUJirfTS8PY7VZgFk"},"name":"Mrs Anna Louise Stephens","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Stephens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC521574","data":{"address":{"address_line_1":"Bucksburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9UB","premises":"17 Wagley Parade"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1958},"etag":"3d0129958b35d29dab89862bf5d73f2e8da25db9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521574/persons-with-significant-control/individual/Gc5IzCFFhhVXgWYv4IWDd2Dmpf0"},"name":"Mr Eric Dennis Joyce","name_elements":{"forename":"Eric","middle_name":"Dennis","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"NI610145","data":{"address":{"address_line_1":"11 Balloo Avenue","locality":"Bangor","postal_code":"BT19 7QT","premises":"Unit 2","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1968},"etag":"badc29344f936992e5f03dc29b5785e107050407","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI610145/persons-with-significant-control/individual/k3bsqhbOep6VfGpjJeypEFlqa9I"},"name":"Mr Alan Andrew Witherow","name_elements":{"forename":"Alan","middle_name":"Andrew","surname":"Witherow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07060504","data":{"address":{"address_line_1":"Bayshill Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"57c1651a4015eebc744aa798b081bfd77ab35a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07060504/persons-with-significant-control/individual/6lFVFiPmuURusYDWfp6fYY9MUSs"},"name":"Mr Timothy Alan Milford Boyd","name_elements":{"forename":"Timothy","middle_name":"Alan Milford","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04986364","data":{"address":{"address_line_1":"Thorncliffe Park Estate, Newton Chambers Road","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 2PH","premises":"Sir Wilfrid Newton House"},"etag":"b54396b8e054bbfeb1603cf810a6f931acb895a3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04564484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04986364/persons-with-significant-control/corporate-entity/8jVaUoZkc-_CKMyGO00jFEpD-Gk"},"name":"Kellis Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04110645","data":{"address":{"address_line_1":"Byley Road","address_line_2":"Byley","country":"England","locality":"Middlewich","postal_code":"CW10 9NL","premises":"Lilac Cottage","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"037594342c5e68175c5b59a28db1c42efb2361bf","kind":"individual-person-with-significant-control","links":{"self":"/company/04110645/persons-with-significant-control/individual/aLAe1Y4VtmNNwOvJSkkGHelpzsQ"},"name":"Mr John Christopher Beecroft","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Beecroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-31"}}
{"company_number":"09904055","data":{"address":{"address_line_1":"Maclean Road","address_line_2":"Forest Hill","country":"England","locality":"London","postal_code":"SE23 1PB","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"edcec22b810d148de69d58dee503a45926ed21e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09904055/persons-with-significant-control/individual/HW8o1ebxrCkzz22TOOptjd8ZshA"},"name":"Mrs Desna Millicent Malcolm","name_elements":{"forename":"Desna","middle_name":"Millicent","surname":"Malcolm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08806314","data":{"address":{"address_line_1":"Daxiang North Road Lianyun District","country":"China","locality":"Jiangsu Province","premises":"Room.37-4-701"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1969},"etag":"8fda7971eb001b9a3b838dcfac58f1f0dfd50e39","kind":"individual-person-with-significant-control","links":{"self":"/company/08806314/persons-with-significant-control/individual/FScfllRmEVaDlUuDMkWnvWswBqE"},"name":"Mr Xueyang Sheng","name_elements":{"forename":"Xueyang","surname":"Sheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09757994","data":{"address":{"address_line_1":"The Mclaren Building","address_line_2":"46 The Priory Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 7LR","premises":"Suite 16d"},"ceased_on":"2018-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"0c2c48bd5ff8c4132702b3131ad5d3c12e92cdfa","kind":"individual-person-with-significant-control","links":{"self":"/company/09757994/persons-with-significant-control/individual/2BBf1iEe_S8t_NAD4utPyaxOz68"},"name":"Mr Kieran William Gilbert Almond","name_elements":{"forename":"Kieran","middle_name":"William Gilbert","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09757994","data":{"address":{"address_line_1":"The Mclaren Building","address_line_2":"46 The Priory Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 7LR","premises":"Suite 16d"},"ceased_on":"2017-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"d77b06530d727176bda5f116544d914a2b3700a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09757994/persons-with-significant-control/individual/z9WfCE3D9ZaPoGIKI2T6T_-jjVs"},"name":"Mr Mark William Davis","name_elements":{"forename":"Mark","middle_name":"William","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09898355","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"140","region":"Lancashire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1961},"etag":"e8257c6c31afeca9301352cf57819a33c54e58a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09898355/persons-with-significant-control/individual/8uHqhKdIBNxJGlBB8puDAfQwtHs"},"name":"Mr James Lowe","name_elements":{"forename":"James","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05649785","data":{"address":{"address_line_1":"Locks Hill","country":"England","locality":"Rochford","postal_code":"SS4 1BB","premises":"Ground Floor, The Maltings"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"bbd5275af47e503a0a13b7957410333651b0582b","kind":"individual-person-with-significant-control","links":{"self":"/company/05649785/persons-with-significant-control/individual/amffPct6rCiCpCDsRCnTgkfyt3w"},"name":"Mr John Francis Kitchener Peile","name_elements":{"forename":"John","middle_name":"Francis Kitchener","surname":"Peile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09847394","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"fad592f0c2efcabf320e9af37d23f216ab2ed2e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09847394/persons-with-significant-control/individual/y2f-Z03wHRzdMH5dZr6cpHGgtK0"},"name":"Mrs Geetanjali Murari","name_elements":{"forename":"Geetanjali","surname":"Murari","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09847394","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"555976c19d2bf6cd7b77519df60f6461d8f1bed0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE C. A. LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Kalyan Raghav Pitani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09847394/persons-with-significant-control/individual/C3hu5mbAclenyOpZmNakTUVsg-k"},"name":"Mr Kalyan Raghav Pitani","name_elements":{"forename":"Kalyan","middle_name":"Raghav","surname":"Pitani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08799605","data":{"address":{"address_line_1":"Room 1 First Floor City Gate House","address_line_2":"246-250 Romford Road","locality":"London","postal_code":"E7 9HZ","premises":"246-250"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"10d9cde9e8fdada3abc30e99e9635c9a0192b3dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08799605/persons-with-significant-control/individual/hIjRuZ4RVXekpA3WSgnOsa5br8E"},"name":"Mr Ogbonna Casmir Umekezie","name_elements":{"forename":"Ogbonna","middle_name":"Casmir","surname":"Umekezie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08818235","data":{"address":{"address_line_1":"One Bartholomew Close","address_line_2":"Barts Square","country":"United Kingdom","locality":"London","postal_code":"EC1A 7BL","premises":"Level 7"},"etag":"51b53f1d26c191bb8330f36ea1e1de46385c6be3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08818231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08818235/persons-with-significant-control/corporate-entity/BF5C6Aj2HhdnDV-bjVhVH1gJS7w"},"name":"Infrared Uk Lion Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05649785","data":{"address":{"address_line_1":"Locks Hill","country":"England","locality":"Rochford","postal_code":"SS4 1BB","premises":"Ground Floor, The Maltings"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"23fffac4226ff60858c377c62e68e6d32ab16ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/05649785/persons-with-significant-control/individual/J5PHA-heNA7y1dPf5EorMBXB_1s"},"name":"Mrs Dorota Peile","name_elements":{"forename":"Dorota","surname":"Peile","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06764595","data":{"address":{"address_line_1":"Travellers Lane","address_line_2":"Welham Green, North Mymms","country":"England","locality":"Hatfield","postal_code":"AL9 7HF","premises":"Lloyd Baker House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"c16dee519310fc7ad3c42eb925afca0878fccda2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06764595/persons-with-significant-control/individual/Hw1Q-O6uzXaq-crut9j-smpVOrM"},"name":"Mr Tanuj Malhotra","name_elements":{"forename":"Tanuj","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05117254","data":{"address":{"address_line_1":"House","address_line_2":"High Road Leavenheath","locality":"Colchester","postal_code":"CO6 4PG","premises":"Greens Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"91af39a2e8d00e51b82ce2a9b78667ef75697b74","kind":"individual-person-with-significant-control","links":{"self":"/company/05117254/persons-with-significant-control/individual/M7J1WqTWz1PtbPNGQmh1M7f3lKU"},"name":"Mr Raymond John Tester","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Tester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09847354","data":{"address":{"address_line_1":"Campden Hill Road","country":"United Kingdom","locality":"London","postal_code":"W8 7TL","premises":"105"},"ceased_on":"2020-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"12ee062f2da0f5d1861bb053d4bb021e88a225ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09847354/persons-with-significant-control/individual/Gu-obNaeJhC2vyHA-VsEqtzV_Bg"},"name":"Mr Adrian Ross Calvert","name_elements":{"forename":"Adrian","middle_name":"Ross","surname":"Calvert","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09847354","data":{"address":{"address_line_1":"Campden Hill Road","country":"United Kingdom","locality":"London","postal_code":"W8 7TL","premises":"105"},"ceased_on":"2021-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"0eeff1b1614c338aa6608b85715b868e6cdeaa3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09847354/persons-with-significant-control/individual/BSWEaqu3av2NM5haT227b8subu8"},"name":"Giselle Rosa Douglas-Morris","name_elements":{"forename":"Giselle","middle_name":"Rosa","surname":"Douglas-Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02668025","data":{"address":{"address_line_1":"Manse Lane","country":"England","locality":"Knaresborough","postal_code":"HG5 8LF","premises":"C/O Bnl (Uk) Limited"},"etag":"9fbcf712abc2687befce8a2c09db5bdf911e1f61","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04605893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02668025/persons-with-significant-control/corporate-entity/ErhryrDK88ZP6wvBwrVZm-2ltxg"},"name":"Plastics Capital Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08786445","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"d1c355218e20106fb873d486342fc07128d09278","kind":"individual-person-with-significant-control","links":{"self":"/company/08786445/persons-with-significant-control/individual/f8sYw1wRrGjBWhP26NxYZx9lXvQ"},"name":"Mrs Sarah Jane Bilton","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Bilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04611234","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 4JT","premises":"24 Apex Court (Pcp)"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"c3b294f5dc18e43a3c25b9d90db621d0d18d7424","kind":"individual-person-with-significant-control","links":{"self":"/company/04611234/persons-with-significant-control/individual/GFeRlhR5CuwXkLHj92vn0v-8fhk"},"name":"Mr Martin John Macdonald","name_elements":{"forename":"Martin","middle_name":"John","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08786445","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"b20ee67d9ef531a991d835044161ba5ab12013db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08786445/persons-with-significant-control/individual/Q0XOqj9ZOk3VWjq1n9HExNeljQ0"},"name":"Mr Paul Bilton","name_elements":{"forename":"Paul","surname":"Bilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08791915","data":{"address":{"address_line_1":"Pontcanna","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9EL","premises":"108 Wyndham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"2e99fd1697c9307766320f81da911b2c292d63a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08791915/persons-with-significant-control/individual/WrmrTKycRcdI-tCks9uuTm2yK9o"},"name":"Siwan Jones","name_elements":{"forename":"Siwan","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"07090845","data":{"address":{"address_line_1":"Sea Lane","address_line_2":"Middleton-On-Sea","locality":"Bognor Regis","postal_code":"PO22 7RX","premises":"46","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"e8788a0a52ba07aa2eb2cb77190f44e8d904966d","kind":"individual-person-with-significant-control","links":{"self":"/company/07090845/persons-with-significant-control/individual/9l_Td8IAtApS3-aujFv-SfiISLY"},"name":"Mr Peter Graham Bainbridge","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Bainbridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07865475","data":{"address":{"address_line_1":"Smisby Road","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2UG","premises":"York House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"bebec1e32bf2ef39d45c830b688c69309b892b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/07865475/persons-with-significant-control/individual/SHkD9PyGYjWSwgHVjO_5Q8kFU-Q"},"name":"Mr Paul Butler","name_elements":{"forename":"Paul","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07865475","data":{"address":{"address_line_1":"Smisby Road","country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 2UG","premises":"York House"},"etag":"459436512431ba1c5000267727058ab657b62968","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Register","registration_number":"5945771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07865475/persons-with-significant-control/corporate-entity/oI79BmJRuuumEfrYJEwBI0fjg4w"},"name":"Abc Incorporation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10523075","data":{"address":{"address_line_1":"Festing Road","country":"United Kingdom","locality":"London","postal_code":"SW15 1LW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"f1fd07868f3209d26fd4c01d5d34b0a773e6ba45","kind":"individual-person-with-significant-control","links":{"self":"/company/10523075/persons-with-significant-control/individual/1Q4bDcvpnbBfrevlJbxu-sspMnc"},"name":"Mr Matthew Nelson","name_elements":{"forename":"Matthew","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"07462624","data":{"address":{"address_line_1":"Wallace Gardens","address_line_2":"Lofthouse Gate","locality":"Wakefield","postal_code":"WF3 3SL","premises":"5","region":"West  Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"4fc8c40f71e136097c5f3e14c3b063dae230f21b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07462624/persons-with-significant-control/individual/KzW8vHugQXjuDpKXe4tHA5uvsUk"},"name":"Mr Bernard John Cullen","name_elements":{"forename":"Bernard","middle_name":"John","surname":"Cullen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03478135","data":{"address":{"address_line_1":"Eldon Way","locality":"London","postal_code":"NW10 7QY","premises":"Unit B6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"adf885fd2093ce7aa13189dac5737560ba3c31ba","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03478135/persons-with-significant-control/individual/fe2Gp0NkpEnaw9G1_VUDOuEL6lg"},"name":"Mr David Brown","name_elements":{"forename":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04148365","data":{"address":{"address_line_1":"Care Home Leigh","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 6HL","premises":"The Old Vicarage Residential","region":"Dorset"},"ceased_on":"2016-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"a1bbd115ea88019f88a47100cca15f0983e6b142","kind":"individual-person-with-significant-control","links":{"self":"/company/04148365/persons-with-significant-control/individual/B9xfuFb7eBwoS78p28xQtgCQQ1s"},"name":"Ian Robert Sinnott","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Sinnott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09935634","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"588ec94ebfc0882cc0474317bf79bf3d65475892","kind":"individual-person-with-significant-control","links":{"self":"/company/09935634/persons-with-significant-control/individual/wpJTkLjzaA38GiFUZvrLjqdHlVk"},"name":"Mr Sana Ullah","name_elements":{"forename":"Sana","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-20"}}
{"company_number":"06444325","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1AL","premises":"Flat 9, Bridge House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"cbd95beb69b75013636b85c2a96651ce2426d461","kind":"individual-person-with-significant-control","links":{"self":"/company/06444325/persons-with-significant-control/individual/Vd2o9qGASMMygiHcIh_2r_e_kvk"},"name":"Jon Frensham","name_elements":{"forename":"Jon","surname":"Frensham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03478135","data":{"address":{"address_line_1":"Eldon Way","locality":"London","postal_code":"NW10 7QY","premises":"Unit B6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"cf7aa87ba52c850c1c1634bfdcc1174544c8f055","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03478135/persons-with-significant-control/individual/uhP9ujkk3yvqMQEKzVjWx8quy64"},"name":"Mr Kevin Brown","name_elements":{"forename":"Kevin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06444325","data":{"address":{"address_line_1":"Shepherds Way","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 7NN","premises":"23","region":"Herts"},"ceased_on":"2017-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"38ada0fd7e6fa8f688cbcd9b4a81d3bb3aeb4ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/06444325/persons-with-significant-control/individual/D3NBV4D4JQ8fc1uHjz2_IvCjpqY"},"name":"Dorota Hunt","name_elements":{"forename":"Dorota","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08305375","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"London","postal_code":"N12 8BU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e5a2725d234bcf267bd048637847d978a649b4af","kind":"individual-person-with-significant-control","links":{"self":"/company/08305375/persons-with-significant-control/individual/F2z9Bo9-emuU4GFdA1CReTRCtPw"},"name":"Mr Louis James Francis Rennocks","name_elements":{"forename":"Louis","middle_name":"James Francis","surname":"Rennocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08305375","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Barnet","postal_code":"EN5 4BS","premises":"Marie Foster Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"8a4e4b4f47476fd371fde3f20147c07ab50de52f","kind":"individual-person-with-significant-control","links":{"self":"/company/08305375/persons-with-significant-control/individual/plz02M7kpIe9osnhXBuL8ktph6w"},"name":"Mr Wasim Khamlichi","name_elements":{"forename":"Wasim","surname":"Khamlichi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08790445","data":{"address":{"address_line_1":"Beresford Avenue","country":"England","locality":"Aylesbury","postal_code":"HP19 9RU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d2c76958b2edb24ffedf844206f4fd8a5ec10382","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790445/persons-with-significant-control/individual/troGU__xwoSMqbjIRRodF6kk_dA"},"name":"Mr Ivan Nikolov Vangelakov","name_elements":{"forename":"Ivan","middle_name":"Nikolov","surname":"Vangelakov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13980712","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"ceased_on":"2023-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"0313bc3021dd033ea890788b71f0b4612eb5f590","kind":"individual-person-with-significant-control","links":{"self":"/company/13980712/persons-with-significant-control/individual/Tfs7BLgfgPljsiECWJUqHJjK3Cg"},"name":"Mr Terence Christopher Davies","name_elements":{"forename":"Terence","middle_name":"Christopher","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980712","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"ceased_on":"2023-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"412f11b5d5b59276d79db5765aeffe1f0cd5d359","kind":"individual-person-with-significant-control","links":{"self":"/company/13980712/persons-with-significant-control/individual/EXcqd3iW-Ql-SeaMupnkylfCx_s"},"name":"Ms Heather Rebecca Davies","name_elements":{"forename":"Heather","middle_name":"Rebecca","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981003","data":{"address":{"address_line_1":"Andrews Close","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 8PF","premises":"26","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"fa0684d64c200b764e1cbaca84f63fb3f577265c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981003/persons-with-significant-control/individual/Ed5YYXdAQlS2EvCv1RCAKMBzpuw"},"name":"Mr Scott Paul Mitchell","name_elements":{"forename":"Scott","middle_name":"Paul","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"05047022","data":{"address":{"address_line_1":"Mark Twain Drive","country":"England","locality":"London","postal_code":"NW2 6FU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"fce5425d6ad192c307e18b1d8ff3ba67238efe85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05047022/persons-with-significant-control/individual/VQyoyrbp5OHGYLOsztIuAk0w3y4"},"name":"Mr Lyubomir Bozhidarov Anastasov","name_elements":{"forename":"Lyubomir","middle_name":"Bozhidarov","surname":"Anastasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13981772","data":{"address":{"address_line_1":"Bolham Lane","country":"England","locality":"Retford","postal_code":"DN22 6SU","premises":"Peartree House","region":"Nottinghamshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"69a2738e77ccf1dd0ec7318c5cde8bd7ca675825","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"PEARTREE ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Nicolas Jason Flynn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981772/persons-with-significant-control/individual/dzhsfMG1-JKomswv7oSWazEMBKU"},"name":"Mr Nicolas Jason Flynn","name_elements":{"forename":"Nicolas","middle_name":"Jason","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981772","data":{"address":{"address_line_1":"Bolham Lane","country":"England","locality":"Retford","postal_code":"DN22 6SU","premises":"Peartree House","region":"Nottinghamshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"ad98378fc232f82ad45dba4ca4c927afaafb5a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981772/persons-with-significant-control/individual/7jG2YSSqTJs_U0u3YVc6SinzRp4"},"name":"Mrs Alison Flynn","name_elements":{"forename":"Alison","surname":"Flynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981773","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Derby","postal_code":"DE1 2NA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"05eb772737cd340743ce5eb3b9fd9e01201b0ddb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981773/persons-with-significant-control/individual/wMSUBI0P-NErAMIOEV-dtXjH_cA"},"name":"Mr Moustafa Yaqub","name_elements":{"forename":"Moustafa","surname":"Yaqub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981782","data":{"address":{"address_line_1":"11-13 Station Road","country":"England","locality":"Kettering","postal_code":"NN15 7HH","premises":"Portland House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"738b2983143aecbc39aa56a1f7513366894ebe23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981782/persons-with-significant-control/individual/UFv7sUW8xH0ZewhTXv4gyKeJ0Z4"},"name":"Mr Adam Peter Brown","name_elements":{"forename":"Adam","middle_name":"Peter","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981783","data":{"address":{"address_line_1":"153 Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0JJ","premises":"1st Floor","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"54a15450a3aa735e3144b963b96949830ecbeadc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981783/persons-with-significant-control/individual/wAcV6wFLhw_OW9i93bckEw4gKk8"},"name":"Mr Graham Keith Heffer","name_elements":{"forename":"Graham","middle_name":"Keith","surname":"Heffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12624652","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Harlow","postal_code":"CM20 2BZ","premises":"Unit 6, Oakwood Estate"},"ceased_on":"2022-11-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"42dbb66c0b72acf502ea5dc97ac70cb58db549ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12624652/persons-with-significant-control/individual/JhsLOQbJAiXVeykVRSDqSw7_IWg"},"name":"Mr Mehmet Soylemez","name_elements":{"forename":"Mehmet","surname":"Soylemez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982122","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"a47088a8ffb88dcb7e999f8b990df8feb80a9d15","kind":"individual-person-with-significant-control","links":{"self":"/company/13982122/persons-with-significant-control/individual/7EkCazfeiAw342Um0hWKULnjwGw"},"name":"Mr Thomas Edward Brewin","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Brewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982122","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"5d0c466e4bbf21e62f00fd2fb135e298b93eedd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13982122/persons-with-significant-control/individual/9b-H0O-ltE3VD1q1Ak3yiYJU9xA"},"name":"Mr Alexander Harry Bland","name_elements":{"forename":"Alexander","middle_name":"Harry","surname":"Bland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"OC441493","data":{"address":{"address_line_1":"Buckley Road","country":"England","locality":"Manchester","postal_code":"M18 7GH","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"106831f26fb21c82bcf13a12b1d5ce4921e5f4be","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441493/persons-with-significant-control/individual/IwzWtorRCs8EWpRh98BHqokHOPc"},"name":"Andrew Omojivwe Esi","name_elements":{"forename":"Andrew","middle_name":"Omojivwe","surname":"Esi"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-17"}}
{"company_number":"OC441493","data":{"address":{"address_line_1":"Buckley Road","country":"England","locality":"Manchester","postal_code":"M18 7GH","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"68511fa83f142b9f2c5a81e4889d5651b26faa49","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441493/persons-with-significant-control/individual/wt8U0LebohT0WwTm3ZvHuxURuuI"},"name":"Jecinta Essinoho","name_elements":{"forename":"Jecinta","surname":"Essinoho"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-17"}}
{"company_number":"13983772","data":{"address":{"address_line_1":"Cremer St","address_line_2":"Hoxton","country":"United Kingdom","locality":"London","postal_code":"E2 8HB","premises":"Railway Arch 403"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"f625ed0dafca5a74c6196dd5648fb5c3599e1bdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983772/persons-with-significant-control/individual/BkXA0ICkyF1wSa48Qtv4r76jW2Y"},"name":"Mr Stephen Ronald Payne","name_elements":{"forename":"Stephen","middle_name":"Ronald","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13983772","data":{"address":{"address_line_1":"Cremer St","address_line_2":"Hoxton","country":"United Kingdom","locality":"London","postal_code":"E2 8HB","premises":"Railway Arch 403"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"5e0d9a3f2dc65ee703497def0d155176f2d26c6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983772/persons-with-significant-control/individual/0ymUGpb0sE9AoxMuHOe3EkFm2iI"},"name":"Mr Paul William Clark","name_elements":{"forename":"Paul","middle_name":"William","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13983773","data":{"address":{"address_line_1":"Pembroke Court","address_line_2":"Alma Street","country":"England","locality":"Rochdale","postal_code":"OL12 0BF","premises":"39"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"b983a795627dd9ab7242fe1f0100642d37e92fff","kind":"individual-person-with-significant-control","links":{"self":"/company/13983773/persons-with-significant-control/individual/mxGM85eKy-PppDXBATIWycx_Gns"},"name":"Ms Anca-Petronela Onel","name_elements":{"forename":"Anca-Petronela","surname":"Onel","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983953","data":{"address":{"address_line_1":"Woodwaye","country":"England","locality":"Watford","postal_code":"WD19 4NW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f816d591f3149ae110f14a6f10879a5d97dc1422","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983953/persons-with-significant-control/individual/B8RTU-KbtlRuqJUFja-lISvbUfs"},"name":"Miss Tasneem Moledina","name_elements":{"forename":"Tasneem","surname":"Moledina","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984782","data":{"address":{"address_line_1":"Pear Tree Avenue","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8DG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"7a54422b784c9854daf879c0eb98ed5caa598e61","kind":"individual-person-with-significant-control","links":{"self":"/company/13984782/persons-with-significant-control/individual/OL9MkFP3R76zGrQ0UF2eWO5P6CE"},"name":"Mr Ermal Bullaj","name_elements":{"forename":"Ermal","surname":"Bullaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984783","data":{"address":{"address_line_1":"Atria","country":"England","locality":"Watford","postal_code":"WD17 2TH","premises":"Unit 103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a69ce99c7012118fffd3f3fd8c05f5f8b99a41ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13984783/persons-with-significant-control/individual/rv_Gei514J0Me-kyksv55eEiHxk"},"name":"Mr Munaf Shaikh","name_elements":{"forename":"Munaf","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984802","data":{"address":{"address_line_1":"Ambassador Close","country":"England","locality":"Hounslow","postal_code":"TW3 3DW","premises":"10","region":"Middlesex"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1960},"etag":"3d623cc77c6d065ccfb861ce2d2857d424592ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984802/persons-with-significant-control/individual/1doftzZzw-kk2W8II2LVgWV_TvU"},"name":"Mr Saleh Hussain S Kaki","name_elements":{"forename":"Saleh","middle_name":"Hussain S","surname":"Kaki","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-17"}}
{"company_number":"13984803","data":{"address":{"address_line_1":"Queen's Park Road, Handbridge","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7AD","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"48d9c93f426c3a90e970d864c869e609f1f42e60","kind":"individual-person-with-significant-control","links":{"self":"/company/13984803/persons-with-significant-control/individual/69J2XFxRcjDNREu1moSqcE8vTBA"},"name":"Mr David Williams","name_elements":{"forename":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985143","data":{"address":{"address_line_1":"Gray's Inn Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8JT","premises":"St. Andrews House, Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"e8cd55d1eb2cfdca914c4f25eaf1a0e4d93c16bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985143/persons-with-significant-control/individual/E7tz7PxL-k8wzqmQd88P0WeROAw"},"name":"Mr Kyle Duncan","name_elements":{"forename":"Kyle","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985142","data":{"address":{"address_line_1":"Colborne Close","country":"England","locality":"Lymington","postal_code":"SO41 9LN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"4ced9c123222c1dfb5234fafebf93046e4154040","kind":"individual-person-with-significant-control","links":{"self":"/company/13985142/persons-with-significant-control/individual/PCDqioER7kOir28vMWsasXOFG6c"},"name":"Mr Gareth Alfred Hugo Philip-Smith","name_elements":{"forename":"Gareth","middle_name":"Alfred Hugo","surname":"Philip-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985472","data":{"address":{"address_line_1":"Wey Close","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8JW","premises":"10","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"0c580f1b9cfe484a5b5d0dd99d81ce19f62d4251","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985472/persons-with-significant-control/individual/D4FJdzRdfm12io917edgiJ0_7gs"},"name":"Mark Anthony Smith","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985143","data":{"address":{"address_line_1":"Gray's Inn Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8JT","premises":"St. Andrews House, Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"043c88473a5ac4cfb4c756e27524c7a6f1233dcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985143/persons-with-significant-control/individual/qSZTWrFJXPJxgwNfNPjWc2VHQUo"},"name":"Mr Jason Leonard D'Heureux","name_elements":{"forename":"Jason","middle_name":"Leonard","surname":"D'Heureux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985473","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"25326e79201249a3008564f62cd203c122118970","kind":"individual-person-with-significant-control","links":{"self":"/company/13985473/persons-with-significant-control/individual/ed4jEMP5xxbG0zRp5IUnFrVN7as"},"name":"Wesley Paul Otoole","name_elements":{"forename":"Wesley","middle_name":"Paul","surname":"Otoole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985482","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"88d815fce966568a649ea9bb164f18d3bb2c8242","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985482/persons-with-significant-control/individual/UoJso264a1dV8dPyQx2LhB6fC7s"},"name":"Mr Radoslaw Patryk Makar","name_elements":{"forename":"Radoslaw","middle_name":"Patryk","surname":"Makar","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985482","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2026-03-31","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"5f23b350ebe82565fca46b777033e43db96a3333","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985482/persons-with-significant-control/individual/W3_DGDSWkPwJ4iPT0ZJcYppe8w4"},"name":"Mr Euan Donaldson","name_elements":{"forename":"Euan","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985483","data":{"address":{"address_line_1":"Hunt Way","address_line_2":"Berewood Green","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 3BU","premises":"8","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"05fa86da144091bbb8341def80d681051fb6f786","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985483/persons-with-significant-control/individual/YX5twaGajqAO6RYwVAX21dule1U"},"name":"Mr Luke Robert Whiting","name_elements":{"forename":"Luke","middle_name":"Robert","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985862","data":{"address":{"address_line_1":"Heritage Walk","country":"England","locality":"Brentford","postal_code":"TW8 0RR","premises":"Easton House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"a7865082cf6be59df0264f948a6b0357b879e760","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985862/persons-with-significant-control/individual/905EOybzgll40eWmG-61U7iyKvM"},"name":"Ms Kaimei Hu","name_elements":{"forename":"Kaimei","surname":"Hu","title":"Ms"},"nationality":"St Lucian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985863","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13985863 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"168b61335de4704bc3b1dfa2c42ec527fb5795ec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985863/persons-with-significant-control/individual/sYMtDCak7SkJupwo11juoXME_zo"},"name":"Mr Amir Aliakbari","name_elements":{"forename":"Amir","surname":"Aliakbari","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"SC726703","data":{"address":{"address_line_1":"Lothian Bridge","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 4TP","premises":"Craigesk House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"b7f7fc14264d904bbb69b77e535a57b7eadbe0b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726703/persons-with-significant-control/individual/EDzeV-qsqUV4bgTWx8p5a_hRcR4"},"name":"Mr Daniel Mcgovern","name_elements":{"forename":"Daniel","surname":"Mcgovern","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985872","data":{"address":{"address_line_1":"Woodland Park","address_line_2":"Bradford Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 6BW","premises":"Ground Floor, Woodland House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"3158ae729bc1fa931cb9f6579026c7c1712660b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"KJA KILNER JOHNSON LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Yasmin Ayesha Uddin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985872/persons-with-significant-control/individual/1TuNpT6rW86haOidpn4z9x89hjU"},"name":"Miss Yasmin Ayesha Uddin","name_elements":{"forename":"Yasmin","middle_name":"Ayesha","surname":"Uddin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985872","data":{"address":{"address_line_1":"Woodland Park","address_line_2":"Bradford Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 6BW","premises":"Ground Floor, Woodland House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"851dcb224d27b94cc21b5064318694c952eba502","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"KJA KILNER JOHNSON LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Kyle David Sinnett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985872/persons-with-significant-control/individual/4zQgQCnj6KGNzkodvVHicjO-pxo"},"name":"Mr Kyle David Sinnett","name_elements":{"forename":"Kyle","middle_name":"David","surname":"Sinnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986622","data":{"address":{"address_line_1":"Hexham Road","country":"England","locality":"Morden","postal_code":"SM4 6NH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"e6757c27495c90edd009cdf3bdae7a7281b3f2e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986622/persons-with-significant-control/individual/XsXPsu95J2LJXkg5IjTuc9EWw28"},"name":"Mr William Amorim Masheter","name_elements":{"forename":"William","surname":"Amorim Masheter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987653","data":{"address":{"address_line_1":"Main Street","country":"Pakistan","locality":"Gujranwala","postal_code":"52250","premises":"Maqbool Shaheedabad Near More Emnabad"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1997},"etag":"c613c95f1d66f4d3b255ac818029ad4d781e96b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13987653/persons-with-significant-control/individual/JHts1gv7vqWlqK03ajp-EuX5pG4"},"name":"Mr Taimoor Abid","name_elements":{"forename":"Taimoor","surname":"Abid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13913973","data":{"address":{"address_line_1":"Beckingham Street","address_line_2":"Tolleshunt Major","country":"England","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Swiss House","region":"Essex"},"etag":"9b71b429d68fcf662cc8841275cbc9db3e30fc7c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"09950745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13913973/persons-with-significant-control/corporate-entity/ikp7Qpp2-KLYCc6TYFhWvB5weiY"},"name":"Elemento Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-14"}}
{"company_number":"13987652","data":{"address":{"address_line_1":"Moamen Hassan St","address_line_2":"Ramsis St","country":"Egypt","locality":"Cairo","postal_code":"11511","premises":"8","region":"Abbasiya"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":2000},"etag":"ee5655e07c734bc0feee2c563f6eacc922ebd212","kind":"individual-person-with-significant-control","links":{"self":"/company/13987652/persons-with-significant-control/individual/JhuRakKyIIx24Qrf_S8tRd9xb_c"},"name":"Mr Omar Ahmed","name_elements":{"forename":"Omar","surname":"Ahmed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13989463","data":{"address":{"address_line_1":"2 Oxford Road","address_line_2":"Stone","country":"England","locality":"Aylesbury","postal_code":"HP17 8PB","premises":"The Rose And Crown"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ead918a7cb840fe78da9bcc1556c663370849f04","kind":"individual-person-with-significant-control","links":{"self":"/company/13989463/persons-with-significant-control/individual/PczFjO4lvdLSfb7yD2BDHkWYZE0"},"name":"Mr Christopher Rhys Williams","name_elements":{"forename":"Christopher","middle_name":"Rhys","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989472","data":{"address":{"address_line_1":"Berry Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2AR","premises":"31 Room 1, 29, Mill Point","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"60d93c5b4e2b72354793deeff47a4905dae892cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13989472/persons-with-significant-control/individual/nCrS7SDIImrzYI_HMncwCvO5Z8w"},"name":"Daniel Joshua Church","name_elements":{"forename":"Daniel","middle_name":"Joshua","surname":"Church"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13991132","data":{"address":{"address_line_1":"Office Suite31a","address_line_2":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"1120"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1988},"etag":"4379100b055b28aef03b31c1adff551764706088","kind":"individual-person-with-significant-control","links":{"self":"/company/13991132/persons-with-significant-control/individual/Syj6bHFbsmieexBH1_7Tv5-9lbg"},"name":"Ms Chen Wang","name_elements":{"forename":"Chen","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"09499363","data":{"address":{"address_line_1":"Selden Hill","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4FA","premises":"40 Brookfield House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c37540d785dbb9640d2281bdb98a5575b28464f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09499363/persons-with-significant-control/individual/zj8LPXbipPzxWALhTETDUdWCX-o"},"name":"Mr Thomas Ikimi","name_elements":{"forename":"Thomas","surname":"Ikimi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13989473","data":{"address":{"address_line_1":"South Elmsall","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 2NY","premises":"Minsthorpe Lane"},"ceased_on":"2022-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"a3700e8a5984fec417bab37b727b63a8356a008f","kind":"individual-person-with-significant-control","links":{"self":"/company/13989473/persons-with-significant-control/individual/BjoJcmOEcEIzPKTEV4dEzKxsgdA"},"name":"Mr Lesley Michael Bradley","name_elements":{"forename":"Lesley","middle_name":"Michael","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13991133","data":{"address":{"address_line_1":"Greenwood Close","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7HQ","premises":"Flat 56 Banks Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"62ed4990a03c98d81c4e6a52324c354cf5a085e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13991133/persons-with-significant-control/individual/RLae0xh-FP_V9KUXkpg3voLJ9Yc"},"name":"Mr Mehdi Noghani Bahambari","name_elements":{"forename":"Mehdi","surname":"Noghani Bahambari","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991142","data":{"address":{"address_line_1":"Athelney Avenue","country":"England","locality":"Westbury","postal_code":"BA13 3GU","premises":"108"},"ceased_on":"2023-04-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ce17669bab00511205dcca184b5e891718e0fec2","kind":"individual-person-with-significant-control","links":{"self":"/company/13991142/persons-with-significant-control/individual/-BheJM2mTeNC2GshSAG9Q2K6i0Q"},"name":"Mrs Nako Yonike Bedu Addo","name_elements":{"forename":"Nako","middle_name":"Yonike","surname":"Bedu Addo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13990213","data":{"address":{"address_line_1":"Norfolk Road","country":"England","locality":"Ipswich","postal_code":"IP4 2HB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"27bd17e001e6632100872c9b4c0f6bb0f934ee9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13990213/persons-with-significant-control/individual/LzSxCI5KsaVc_F7ClvB-PoaehWs"},"name":"Mr Ionut Gorgos","name_elements":{"forename":"Ionut","surname":"Gorgos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13990212","data":{"address":{"address_line_1":"Meadow Rise","country":"England","locality":"Harrogate","postal_code":"HG1 3LQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"4351e6d97f9053058d4660b00223bba77bd81f76","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990212/persons-with-significant-control/individual/S1qaXLev2VWk3EN0EsUJoLckPk4"},"name":"Nurmeen Ayaz","name_elements":{"forename":"Nurmeen","surname":"Ayaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13437923","data":{"address":{"address_line_1":"The Square","address_line_2":"Stockley Park","country":"England","locality":"Uxbridge","postal_code":"UB11 1FW","premises":"6-9"},"ceased_on":"2022-04-15","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"bdd8fd2435ea0a424e020a48acfd606acfaf9301","kind":"individual-person-with-significant-control","links":{"self":"/company/13437923/persons-with-significant-control/individual/Zz9U_tRefivCbUsRIHSQfIz5BFE"},"name":"Mr Anil Francis","name_elements":{"forename":"Anil","surname":"Francis","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13991143","data":{"address":{"address_line_1":"School Aycliffe","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6QE","premises":"2 South Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"433882612dee41a2689c8f41ff5c7fb89d2a812b","kind":"individual-person-with-significant-control","links":{"self":"/company/13991143/persons-with-significant-control/individual/XU9qc9_cU40kheWlWnKutKTZOhM"},"name":"Mrs Kayleigh Jane Foster","name_elements":{"forename":"Kayleigh","middle_name":"Jane","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991693","data":{"address":{"address_line_1":"Maes Brith Y Garn","address_line_2":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8QE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"04a03b99c7d965f3c06063a34ddeed781fc3172b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991693/persons-with-significant-control/individual/6n_wOFuUlMd-O7EiP6pJlgGD7o4"},"name":"Mrs Shireen Patan","name_elements":{"forename":"Shireen","surname":"Patan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992933","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0JY","premises":"92a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"cbe45457536868dd6e32f22e3df5ce741c18532d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992933/persons-with-significant-control/individual/LPLWIhmbhjU3-MC7aGc1bIFRjZQ"},"name":"Mr Peter Alfred Croucher","name_elements":{"forename":"Peter","middle_name":"Alfred","surname":"Croucher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992563","data":{"address":{"country":"United Kingdom","locality":"Whaley Bridge","postal_code":"SK23 7HR","premises":"7 Old Road","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"560794d80227fcb884b011aaa21cb61bff79ed8d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992563/persons-with-significant-control/individual/Hrmtactzdngo0-QDxkucS0e196I"},"name":"Mr Daniel Curley","name_elements":{"forename":"Daniel","surname":"Curley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991692","data":{"address":{"address_line_1":"Floor","address_line_2":"314 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2JX","premises":"2nd","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"d11d6a7b9521f58e451954a6a13394683c138e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13991692/persons-with-significant-control/individual/LQESBkmlRdmUfuvDA1UTmNloKO0"},"name":"Mr Eric Dominic Zie","name_elements":{"forename":"Eric","middle_name":"Dominic","surname":"Zie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992562","data":{"address":{"address_line_1":"No.158 Haibin Middle Road","address_line_2":"Haiyang City","country":"China","locality":"Yantai City","postal_code":"265118","premises":"1605 Block B Building 10 Phoenix International","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1984},"etag":"5608f497c981dcbdd08c53c6645104528323e281","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992562/persons-with-significant-control/individual/Bgrtm_iD1pzMJEHMbkSkOMdeFBU"},"name":"Ms Qing Fang","name_elements":{"forename":"Qing","surname":"Fang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13992933","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0JY","premises":"92a","region":"Kent"},"ceased_on":"2022-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"ddbd9a8c004a279a7507f882c075437fcb2e5289","kind":"individual-person-with-significant-control","links":{"self":"/company/13992933/persons-with-significant-control/individual/kzw3B3YhdcvWe-Upvmn61c1cSW4"},"name":"Mr Reese Antony Tucker","name_elements":{"forename":"Reese","middle_name":"Antony","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"SC727012","data":{"address":{"address_line_1":"Stocket Parade","address_line_2":"Mastrick","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 5QN","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"6ec3c1a46e4708bb6884dba02e0f599f6f7f2994","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727012/persons-with-significant-control/individual/2YX1HXIHhcrUnYlQlK47f9rdsiQ"},"name":"Mr Pengan Zheng","name_elements":{"forename":"Pengan","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13993713","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece"},"ceased_on":"2024-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6313005438e78a42cd624531891605264d423c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13993713/persons-with-significant-control/individual/p-Zv7Ypn7x5WstZmysMEthO-sc4"},"name":"Mr Craig Paul Ryan","name_elements":{"forename":"Craig","middle_name":"Paul","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13992932","data":{"address":{"address_line_1":"Rushbottom Lane","country":"England","locality":"Benfleet","postal_code":"SS7 4BU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b7317682f5f3147121b5287ca0afbc9c0fdb2d42","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992932/persons-with-significant-control/individual/7RnEpD6oMFny32RQEpMn27GMQrE"},"name":"Mr Arnoldas Butkus","name_elements":{"forename":"Arnoldas","surname":"Butkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13995353","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House"},"ceased_on":"2024-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"46b1c4fd749303db4b0f2f8719c63cccc2f11be3","kind":"individual-person-with-significant-control","links":{"self":"/company/13995353/persons-with-significant-control/individual/jFlsVWrPWykZS5GRIo4DNFkTC4E"},"name":"Miss Summer Newman","name_elements":{"forename":"Summer","surname":"Newman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"SC727082","data":{"address":{"address_line_1":"Glass Wharf","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0ZX","premises":"One"},"etag":"e951404d0586248d5cf77738db5a1ca9158fa81b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12955781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC727082/persons-with-significant-control/corporate-entity/wqLFzG6ssk8oQDcM_OzqAZn5w4o"},"name":"Bluefloat Energy Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994322","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1974},"etag":"d164e2f42c2a2c08b43d523d0534abbf4488941c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994322/persons-with-significant-control/individual/4Y2XIlUwrA877MiCWatL50oEHZU"},"name":"Taye Cindy Khamkeo Sivilay Kavanagh","name_elements":{"forename":"Taye","middle_name":"Cindy Khamkeo Sivilay","surname":"Kavanagh"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994322","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1972},"etag":"13453dc374c8c1c64561ee585863470cb91ce282","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994322/persons-with-significant-control/individual/k5GkbEUFgkGmCbh9WBSDnNE8plY"},"name":"Simon Montague Kavanagh","name_elements":{"forename":"Simon","middle_name":"Montague","surname":"Kavanagh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994323","data":{"address":{"address_line_1":"4 Blenheim Court","address_line_2":"Peppercorn Close","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite 540"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2001},"etag":"c178ec0965d1b11f77a9c8fbe11059e9f5e99373","kind":"individual-person-with-significant-control","links":{"self":"/company/13994323/persons-with-significant-control/individual/AZadNJB2kyIBw_hmCqgJYBgGLLs"},"name":"Mr Arham Rafiq Umer","name_elements":{"forename":"Arham","middle_name":"Rafiq","surname":"Umer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-22"}}
{"company_number":"SC727143","data":{"address":{"address_line_1":"Burgh Road","address_line_2":"Lerwick","country":"Scotland","locality":"Shetland","postal_code":"ZE1 0HJ","premises":"47","region":"Shetland Islands"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"a983c9d8b233d2030ec30c38e3d487f191e69cde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727143/persons-with-significant-control/individual/GRSxCp4btqtPkIzt8-8LsqDo9lA"},"name":"Miss Katja Stuebiger","name_elements":{"forename":"Katja","surname":"Stuebiger","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995652","data":{"address":{"address_line_1":"Nicholson Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7TD","premises":"Petitor House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9d1320e7346bbd13fd657ad20db293238ca06099","kind":"individual-person-with-significant-control","links":{"self":"/company/13995652/persons-with-significant-control/individual/sutGTJ0MloYmIfSZ-tTO8GqgDSs"},"name":"Mr Alexander Alan William Walker","name_elements":{"forename":"Alexander","middle_name":"Alan William","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995653","data":{"address":{"address_line_1":"352-6 Battersea Park Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3BY","premises":"Penhurst House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"b41ae3b093a73621b7a3cb65afaf653983c3ae1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"MCLARENS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"HENRY RICHARD MCLAREN WATLING"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995653/persons-with-significant-control/individual/B_lgZUGOYQHNNJFps59sClCw6n4"},"name":"Mr Henry Richard Mclaren Watling","name_elements":{"forename":"Henry","middle_name":"Richard Mclaren","surname":"Watling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995353","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"4c87543d0702545ce9ca6333975e54c59916d6b7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995353/persons-with-significant-control/individual/tWTDQjgRfuUPhwQqzfpgVWfA0f0"},"name":"Mr Tyler Jordan Newman","name_elements":{"forename":"Tyler","middle_name":"Jordan","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12921312","data":{"address":{"address_line_1":"Waltham Road","country":"England","locality":"Southall","postal_code":"UB2 5AW","premises":"26"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"1b6555623d8b1cf6638cbb53cefdaea37b9a79b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12921312/persons-with-significant-control/individual/TCUhJ1zQgqE9P8Wok1-jsLVMqdM"},"name":"Iqra Manzoor","name_elements":{"forename":"Iqra","surname":"Manzoor"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-20"}}
{"company_number":"13997003","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"1809a704af94dcefa704c09da7f402ba9014b504","kind":"individual-person-with-significant-control","links":{"self":"/company/13997003/persons-with-significant-control/individual/jLyd6Bd_YB_x0TqQ1ycV37TGVSw"},"name":"Constantin Laurentiu Terzi","name_elements":{"forename":"Constantin","middle_name":"Laurentiu","surname":"Terzi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13996252","data":{"address":{"address_line_1":"Barton Close","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2FD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"b5c2716eb85b9890eb7f3fcf5a12732a08122f09","kind":"individual-person-with-significant-control","links":{"self":"/company/13996252/persons-with-significant-control/individual/zkY9ug0gv5D9hwQigjFc9ag4G7g"},"name":"Mr Syed Hasnen Abbas","name_elements":{"forename":"Syed","middle_name":"Hasnen","surname":"Abbas","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12441113","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12441113 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"45e7b056c28d4079892782a21f35f2a96e6a1aac","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441113/persons-with-significant-control/individual/r9nmhgfgIySY0FtonLrqe61tz9Y"},"name":"Mr Ishmail Cetin","name_elements":{"forename":"Ishmail","surname":"Cetin","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-09"}}
{"company_number":"13996253","data":{"address":{"address_line_1":"Cookson Street","country":"England","locality":"Blackpool","postal_code":"FY1 3ED","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"bc6e31492ecd7e97c8160afebc071727d7cf2bee","kind":"individual-person-with-significant-control","links":{"self":"/company/13996253/persons-with-significant-control/individual/eDmT89-u5cQ9Kc8l6aZo2rUNExM"},"name":"Mr David Jonathan Friesner","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Friesner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13997002","data":{"address":{"address_line_1":"Marwood Croft","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3JU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"8730543cdcd64c3b90c2b5f396756c4a34b9065a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997002/persons-with-significant-control/individual/xXU4fVKKmRUCtuwFGc3fVv_at1I"},"name":"Mr Bryan Mander","name_elements":{"forename":"Bryan","surname":"Mander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13116962","data":{"address":{"address_line_1":"Express Park","address_line_2":"Bristol Road","country":"England","locality":"Bridgwater","postal_code":"TA6 4RR","premises":"The Exchange"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"c3ec8366c7925f789b330f4955169bbfccba082f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116962/persons-with-significant-control/individual/VRmxLb-othn6zvkwnALIB24jDVM"},"name":"Mr David Petts","name_elements":{"forename":"David","surname":"Petts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14002563","data":{"address":{"address_line_1":"Baddow Hall Crescent","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 7BX","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"2553659c41ef3973238a8859fcfffe650c77f2b0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002563/persons-with-significant-control/individual/br8PbOAGfJxkTfUEueGw20kAYWg"},"name":"Mr David Robert Gilbert","name_elements":{"forename":"David","middle_name":"Robert","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12632382","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9TG","premises":"51"},"ceased_on":"2026-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"97aad49106c56dc64b9291abcd2c71af2f89e442","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632382/persons-with-significant-control/individual/CC20jjtgNTOCsdxHVZ3W224Ym8A"},"name":"Mr Michael Simon Mirelman","name_elements":{"forename":"Michael","middle_name":"Simon","surname":"Mirelman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13997003","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"2345f0738b246ae75cd59199f1aaaf7bca402885","kind":"individual-person-with-significant-control","links":{"self":"/company/13997003/persons-with-significant-control/individual/a5q6FjUZ1h88JWGtBR79DIQpK5A"},"name":"Raluca Iuliana Terzi","name_elements":{"forename":"Raluca","middle_name":"Iuliana","surname":"Terzi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14003482","data":{"address":{"address_line_1":"Lee Mill Bridge","country":"England","locality":"Ivybridge","postal_code":"PL21 9EF","premises":"Unit 8a Bowker House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"6454c298dd1d1496be08fd27100d43c4ab96306c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003482/persons-with-significant-control/individual/Lb7y9luNGm7kaB1yH5CoztCGYX0"},"name":"Mr Baniko Solomon","name_elements":{"forename":"Baniko","surname":"Solomon","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14006072","data":{"address":{"address_line_1":"Fleet Place","locality":"London","postal_code":"EC4M 7WS","premises":"One"},"ceased_on":"2022-03-28","etag":"2f84d5bdc5cd902ff4e5e1d69b3e70832dcafb65","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnerships","place_registered":"United Kingdom","registration_number":"Oc404254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14006072/persons-with-significant-control/corporate-entity/JigXEj5O6ByuEJPZiG8VN7GdjNc"},"name":"Circularity Gp I Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12480282","data":{"address":{"address_line_1":"First Floor","address_line_2":"Hughenden Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 5RE","premises":"18 Manor Courtyard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c74f237db45eb5d0c6d44397b52c2d1efc3299f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480282/persons-with-significant-control/individual/o03V3mmV87M03X0gBmmXP8YfCgo"},"name":"Mr Ben Aaron Vaughan","name_elements":{"forename":"Ben","middle_name":"Aaron","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-21"}}
{"company_number":"14003482","data":{"address":{"address_line_1":"Lee Mill Bridge","country":"England","locality":"Ivybridge","postal_code":"PL21 9EF","premises":"Unit 8a Bowker House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"40f100e2b6fde8111186b2643802ae41b61f351f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003482/persons-with-significant-control/individual/UIFAkZ4IHMMh33o8U_rIAptTAEU"},"name":"Mrs Dula Solomon","name_elements":{"forename":"Dula","surname":"Solomon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003483","data":{"address":{"address_line_1":"Wimberley Way","address_line_2":"South Witham","country":"United Kingdom","locality":"Grantham","postal_code":"NG33 5PU","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"75c9a329d65b0522be4533aff96d7ecba3c7e307","kind":"individual-person-with-significant-control","links":{"self":"/company/14003483/persons-with-significant-control/individual/2H8VsHCql7-6IEW0Q8mMLHTP95k"},"name":"Mr Zac Smith","name_elements":{"forename":"Zac","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003483","data":{"address":{"address_line_1":"Wordsworth Close","country":"England","locality":"Grantham","postal_code":"NG31 9NG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"5cb80c4f9f7090c7ce0fcc3b565f87aad19e2dea","kind":"individual-person-with-significant-control","links":{"self":"/company/14003483/persons-with-significant-control/individual/UO3Ih-GdM2ToW5gIkuZ9zFXevS8"},"name":"Mr Michael Pinder","name_elements":{"forename":"Michael","surname":"Pinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"08343763","data":{"address":{"address_line_1":"Fisher Street","country":"England","locality":"Carlisle","postal_code":"CA3 8RH","premises":"Unit 11 Fisher Street Galleries 18"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"a4f4b1b4ffd80366536c1c4d31136c690d097356","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08343763/persons-with-significant-control/individual/J9RGtYLZ0_LTNLZQWAQtGJdbyOY"},"name":"Alexander Mcdowell","name_elements":{"forename":"Alexander","surname":"Mcdowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14006073","data":{"address":{"address_line_1":"William Armstrong Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YA","premises":"Amber Court","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"64ce7dcb5edf8c2efb143f5455e07a9445e11c6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006073/persons-with-significant-control/individual/HFk4q1Q_dDCYTiJQ9Q_plREEuGc"},"name":"Mr Jonathan Charles Landale","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Landale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006073","data":{"address":{"address_line_1":"William Armstrong Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YA","premises":"Amber Court","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"ac328180b0cd2e555e30307fa09cfebd60869c1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006073/persons-with-significant-control/individual/rOAUUgXt9esdC9oF0fFf9CWTjrc"},"name":"Mrs Jessica Elizabeth Landale","name_elements":{"forename":"Jessica","middle_name":"Elizabeth","surname":"Landale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"13984222","data":{"address":{"address_line_1":"Albert Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 6LW","premises":"Union"},"etag":"0b31c760620d971663f7d1427768330134c8d78c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc427924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13984222/persons-with-significant-control/corporate-entity/G3tBxRhMA13MQBWgfRAGF7iBBgk"},"name":"Trafford Bruntwood (Stretford Mall) Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12959233","data":{"address":{"address_line_1":"Eagle Road","address_line_2":"Moons Moat North Industrial Estate","country":"England","locality":"Redditch","postal_code":"B98 9HF","premises":"Unit 2d"},"etag":"a41d6b4b5f4225ca8f15d93422f2a89f61b2869d","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"England","registration_number":"10831752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12959233/persons-with-significant-control/corporate-entity/YNalod5t5gB2x9qFUfZ9eIjBQFc"},"name":"Bhhg Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-11-20"}}
{"company_number":"14040562","data":{"address":{"address_line_1":"352 Fulham Road","country":"England","locality":"London","postal_code":"SW10 9UH","premises":"Mladen Jovasevic \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"53abe7eb2a1b105c7847579e0c3bb53096128b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040562/persons-with-significant-control/individual/cC6ZFFujT2npGNEnvFdkSjddW4M"},"name":"Miss Simona Fuzul","name_elements":{"forename":"Simona","surname":"Fuzul","title":"Miss"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14031513","data":{"address":{"address_line_1":"Oldfield Drive","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6RU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"dc6907b730796840b92bef439afbd287d4bf4470","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031513/persons-with-significant-control/individual/RgecQgQ2Pifqr8pMDNRfZq8p-VA"},"name":"Mrs Amber Kristina Potter","name_elements":{"forename":"Amber","middle_name":"Kristina","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031512","data":{"address":{"address_line_1":"Tudor Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6EE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"8d0584fda56ed0e0ed904b4a903100c082185e89","kind":"individual-person-with-significant-control","links":{"self":"/company/14031512/persons-with-significant-control/individual/uT-VwC27q1Xkz7HeWyE5wtMoqNs"},"name":"Mr Daniel Christopher Simpkin","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"Simpkin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13022243","data":{"address":{"address_line_1":"Overend Street","country":"England","locality":"West Bromwich","postal_code":"B70 6EY","premises":"77"},"ceased_on":"2022-05-18","etag":"b7d8ffd26cb6cc11d58438f180af0098705b37c7","identification":{"country_registered":"England","legal_authority":"Companies Act England","legal_form":"Limited Company","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"12580099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13022243/persons-with-significant-control/corporate-entity/6xiXcjnte2-Zr3nQ9ejPTZWL9D0"},"name":"Wmpd Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"12188852","data":{"address":{"address_line_1":"40 Bank Street","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5NR","premises":"30th Floor","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"cb50047aea455b691be0f47082bf9b3bd8dce500","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12188852/persons-with-significant-control/individual/an6m4YT2WLW4-UsnL7oQG94T664"},"name":"Mr Curtis Samuel","name_elements":{"forename":"Curtis","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"14031502","data":{"address":{"address_line_1":"Brookfield Road","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 7ER","premises":"Suite 14 Arnold Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"1f9a33afc700db2ca56fdd14e67ff77a7b6f00da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031502/persons-with-significant-control/individual/nc0btrQPIw08LVG_aBtpHrEqCpM"},"name":"Mr Mohammad Nazmul Islam","name_elements":{"forename":"Mohammad","middle_name":"Nazmul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031503","data":{"address":{"address_line_1":"Headingley Lane","address_line_2":"Ls6 1aa","country":"England","locality":"Leeds","postal_code":"LS6 1AA","premises":"Data Systems (Yorkshire) Ltd","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"abb70bad7f8a78b54da52daebbaf498d8cd84c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14031503/persons-with-significant-control/individual/NvdsaPsbKZVDAAcp4KfIJ1s-U_I"},"name":"Paniz Younesian","name_elements":{"forename":"Paniz","surname":"Younesian"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14040563","data":{"address":{"address_line_1":"Jessamine Road","country":"England","locality":"Southampton","postal_code":"SO16 6AJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"54e9470c77f042fc42bde5a18f425473e49b08d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040563/persons-with-significant-control/individual/Hwc-tgNZzBohDEs8bjE4YCUpMcI"},"name":"Mr Obimezie Gregory","name_elements":{"forename":"Obimezie","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040572","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"649a344e192347c4d8dfe3cea88ccc1d92700b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040572/persons-with-significant-control/individual/nY5qfhu8Psj_EoFfPj7PCGa260M"},"name":"Mr Dipendra Amin","name_elements":{"forename":"Dipendra","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040573","data":{"address":{"address_line_1":"Gervase Road","country":"England","locality":"Edgware","postal_code":"HA8 0EP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f3f1fb804400f943a2b8908938284c955fa4c796","kind":"individual-person-with-significant-control","links":{"self":"/company/14040573/persons-with-significant-control/individual/W2fzXvw0rCrOTLNaGAUHzjd0d4g"},"name":"Mr Tamsin Hilton","name_elements":{"forename":"Tamsin","surname":"Hilton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040802","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"7f194d42eb57f64d6414cbb3466d58fd04506c32","kind":"individual-person-with-significant-control","links":{"self":"/company/14040802/persons-with-significant-control/individual/EtNGDhNx5ivi6dlJka8dicQW1M0"},"name":"Aaron Cefn Tattersall-Jarvis","name_elements":{"forename":"Aaron","middle_name":"Cefn","surname":"Tattersall-Jarvis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040803","data":{"address":{"address_line_1":"Q/Aledjo","address_line_2":"Atlantique","country":"Benin","locality":"Abomey-Calavi","postal_code":"00229","premises":"C/Sb"},"country_of_residence":"Benin","date_of_birth":{"month":11,"year":1992},"etag":"7e13127d3b818089db1d51ce53447a6bb5156c71","kind":"individual-person-with-significant-control","links":{"self":"/company/14040803/persons-with-significant-control/individual/dQk-UPBJkQoBP2s2NrFPW4olIIE"},"name":"Mr Marius Kuessi Tossenou","name_elements":{"forename":"Marius","middle_name":"Kuessi","surname":"Tossenou","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041053","data":{"address":{"address_line_1":"Montem Road","country":"England","locality":"London","postal_code":"SE23 1SA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ee5e44f782ced76ea51ccde08237be4e262fd81f","kind":"individual-person-with-significant-control","links":{"self":"/company/14041053/persons-with-significant-control/individual/riW5L9htXfVt4qqbIRQnfgmQz98"},"name":"Mr Liam Chandler","name_elements":{"forename":"Liam","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041062","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"1a60551bbdc39219f2bf603eed9a421954e2b136","kind":"individual-person-with-significant-control","links":{"self":"/company/14041062/persons-with-significant-control/individual/1JasnBDxgAUj0jg6aAxtOxUS-wI"},"name":"Mrs Ann Wanjiku Holden","name_elements":{"forename":"Ann","middle_name":"Wanjiku","surname":"Holden","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041062","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"5179568800dbec522e2e5da847995d8a419b7926","kind":"individual-person-with-significant-control","links":{"self":"/company/14041062/persons-with-significant-control/individual/jXLsPq5CGwgFunzWOs7VuU9txic"},"name":"Mrs Irene Kabura Njeri","name_elements":{"forename":"Irene","middle_name":"Kabura","surname":"Njeri","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041063","data":{"address":{"address_line_1":"Calvert Close","country":"England","locality":"Aldershot","postal_code":"GU12 4QX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b14a027a646e314e376b60e8adafb765236fc5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14041063/persons-with-significant-control/individual/XfeBfhrWpQPwT13PiKZMODdXnCs"},"name":"Mrs Sarah Louise Darch","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Darch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041052","data":{"address":{"address_line_1":"Creynolds Lane","country":"England","locality":"West Midlands","postal_code":"B90 4ES","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d041a8950d9968b3dd5f6e0ad643d61c5577f91a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041052/persons-with-significant-control/individual/qHJWAWXXAUtSCAyDYfc53Nh4cV4"},"name":"Dean John Standley","name_elements":{"forename":"Dean","middle_name":"John","surname":"Standley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040813","data":{"address":{"address_line_1":"Winterton Way","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 0LP","premises":"Beechfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"d55651168b49199e7c80bb9c84e396bddd9a43d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040813/persons-with-significant-control/individual/AV5kNb4VbhRpjoehFx05HaB8dI8"},"name":"Mr David Bryant","name_elements":{"forename":"David","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040812","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9ES","premises":"33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"bab8f3eea4f83c667b67897515608f84bafafebf","kind":"individual-person-with-significant-control","links":{"self":"/company/14040812/persons-with-significant-control/individual/wD7sU3rV5w566wpfmUC1Z6i0ycc"},"name":"Mr Harvinder Kumar","name_elements":{"forename":"Harvinder","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14040812","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9ES","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"b63335beccb6de998a63f3c66038be85462e3720","kind":"individual-person-with-significant-control","links":{"self":"/company/14040812/persons-with-significant-control/individual/5wzFpHdQekuoZOq3twoiBOyvCHw"},"name":"Mr Gurdeep Singh Soomal","name_elements":{"forename":"Gurdeep","middle_name":"Singh","surname":"Soomal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041443","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"da7609b3beca610ae3394d5065e1b85ad42f3ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/14041443/persons-with-significant-control/individual/xH05f44s1477hOFVqO4Lt8BFGz4"},"name":"Mr Magid Ahmed Abdo Kassim","name_elements":{"forename":"Magid","middle_name":"Ahmed Abdo","surname":"Kassim","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041442","data":{"address":{"address_line_1":"Northampton Road","address_line_2":"Welford","country":"England","locality":"Northampton","postal_code":"NN6 6JG","premises":"Reservoir Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"7f45c8764bb26d8943a3cae774c1110787d2ff5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041442/persons-with-significant-control/individual/AHWsugTBCZBC6REkYkkJQBsfU5g"},"name":"Mr Archie David Miles","name_elements":{"forename":"Archie","middle_name":"David","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041262","data":{"address":{"address_line_1":"Doveridge Gardens","country":"United Kingdom","locality":"London","postal_code":"N13 5BL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"c877e6603c081a80758995bd6889042283ca4fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041262/persons-with-significant-control/individual/6DxM_asgaH7q3r4LXFTFmeIBqnU"},"name":"Mr Sabir Shaikh","name_elements":{"forename":"Sabir","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041262","data":{"address":{"address_line_1":"Doveridge Gardens","country":"United Kingdom","locality":"London","postal_code":"N13 5BL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"cf2d80f705b77c3597f897e63cb4078e38a74955","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041262/persons-with-significant-control/individual/yaw31efdcMbiVcG8fZGLciTkxps"},"name":"Mrs Kalsoom Shaikh","name_elements":{"forename":"Kalsoom","surname":"Shaikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041433","data":{"address":{"address_line_1":"Bridge St","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Nigeria","date_of_birth":{"month":7,"year":1997},"etag":"fbfe755c3f85e2116cd9e244b6a178f8499cea72","kind":"individual-person-with-significant-control","links":{"self":"/company/14041433/persons-with-significant-control/individual/h_lrK8GEyAaHLZpFG1Ptjy_7M3o"},"name":"Murphy Usifo","name_elements":{"forename":"Murphy","surname":"Usifo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041433","data":{"address":{"address_line_1":"Bridge St","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1997},"etag":"67d161902a9429b57e4466fd0e9db2a2b9f29a62","kind":"individual-person-with-significant-control","links":{"self":"/company/14041433/persons-with-significant-control/individual/yD3MgZ8cPruM2Z94oHKJem4oFp0"},"name":"Philip Akhilome","name_elements":{"forename":"Philip","surname":"Akhilome"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041642","data":{"address":{"address_line_1":"Lower Richmond Road","address_line_2":"Putney","country":"United Kingdom","locality":"London","postal_code":"SW15 1ET","premises":"51a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"8581b45bacf023272877978baf8f0581925bdcbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041642/persons-with-significant-control/individual/HqAWAQq06dxaXEHsCs0huTd5Bik"},"name":"Mr Christopher Mark Bruchhausen","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Bruchhausen","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041643","data":{"address":{"address_line_1":"Lampard Grove","country":"United Kingdom","locality":"London","postal_code":"N16 6XA","premises":"63a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"3bc41614193256067db0abaccc8def6546d9ecec","kind":"individual-person-with-significant-control","links":{"self":"/company/14041643/persons-with-significant-control/individual/GNXXZAAfMjY_LiOVaA6UP5G-K1w"},"name":"Mr Moshe Liebenthal","name_elements":{"forename":"Moshe","surname":"Liebenthal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041852","data":{"address":{"address_line_1":"Byron Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 8TH","premises":"Station Works"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"5bbaa4df2fa1295f4955ced2e3c6f6c5dd806d3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041852/persons-with-significant-control/individual/5zm94Ofi3f-Wlo-ZmspBza38EB4"},"name":"Adrian Francis Hughes","name_elements":{"forename":"Adrian","middle_name":"Francis","surname":"Hughes"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041853","data":{"address":{"locality":"Not Available"},"ceased_on":"2022-06-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"c6edf0e0f2a2bb0d51b3ff89441fb56c389f7eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14041853/persons-with-significant-control/individual/A_IbYKnyGKRhZV0xFAGBL9fPC0Y"},"name":"Marcus Edwards","name_elements":{"forename":"Marcus","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042462","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Capel","country":"England","locality":"Dorking","postal_code":"RH5 5LW","premises":"9 Broadwood Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"6be5bda55b4bb3ff43ec74fe4a29462cda30414b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042462/persons-with-significant-control/individual/igDXhwki6dI-_HoOzNNsTjTbwe4"},"name":"Mrs Maeve Cooper","name_elements":{"forename":"Maeve","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042062","data":{"address":{"address_line_1":"Axis Court Mallard Way","address_line_2":"Swansea Vale","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1968},"etag":"f34799ab90c3b87f4ca5afc1bc02732dbe96910b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042062/persons-with-significant-control/individual/NF-xNsskplUMbFeLDiROgY3po6w"},"name":"Mrs Nichyanapat Dachdee","name_elements":{"forename":"Nichyanapat","surname":"Dachdee","title":"Mrs"},"nationality":"British,Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042063","data":{"address":{"address_line_1":"Inglewhite Road","address_line_2":"Longridge","country":"United Kingdom","locality":"Preston","postal_code":"PR3 3JS","premises":"27","region":"Lancashire"},"etag":"0e4bcc950e6a6df00b35584ea4879f1e78c80c7a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"12240877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14042063/persons-with-significant-control/corporate-entity/pvZS75D1dzoHvsPHCRazadBahls"},"name":"Caltz Investment Holdings Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-12"}}
{"company_number":"14042273","data":{"address":{"address_line_1":"Brickfields Business Park","country":"England","locality":"Gillingham","postal_code":"SP8 4PX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"cdfdc5d5667f8297d9f909880fb6af6d107485b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14042273/persons-with-significant-control/individual/kUo36-1TjNVcME5D7Kr8my1fKE4"},"name":"Mr Gary Stevens","name_elements":{"forename":"Gary","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042462","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Capel","country":"England","locality":"Dorking","postal_code":"RH5 5LW","premises":"9 Broadwood Cottages"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a7f71e8ebb8372c6ab29417b7023c8dfcbd390f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042462/persons-with-significant-control/individual/NCzRf0HetpRN2lOZc9lJ_3Mw9_s"},"name":"Mr Tim Cooper","name_elements":{"forename":"Tim","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042463","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Worcester Park","postal_code":"KT4 7RY","premises":"Manor House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"179baa85aa220e552fe864a71acd01b1e61b3f93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042463/persons-with-significant-control/individual/kxVewXCgxGWs5HfASigJ_FTOqKQ"},"name":"Mr Ronald Michael Parry","name_elements":{"forename":"Ronald","middle_name":"Michael","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"07883583","data":{"address":{"address_line_1":"Old Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4QR","premises":"68"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"6ce6f495f47771f3a888dde9b2836cc016bd7ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/07883583/persons-with-significant-control/individual/NmrYIJ68FZ7tR1geX2U3PKqYH7U"},"name":"Mrs Deborah Susan Jarmey","name_elements":{"forename":"Deborah","middle_name":"Susan","surname":"Jarmey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12534293","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"6dbec3aa89c7de71b4b7e6b0b27d77035a6ed77f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534293/persons-with-significant-control/individual/lB5jFQFi2yu9Q9ltRJvxbZ8FYG0"},"name":"Mr Colin Hall","name_elements":{"forename":"Colin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"08529683","data":{"address":{"address_line_1":"14 Albemarle Road","country":"England","locality":"Beckenham","postal_code":"BR3 5HJ","premises":"Flat 24 Clarendon Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"8e04475032fdf752e47ac8a7a4747876b229c60f","kind":"individual-person-with-significant-control","links":{"self":"/company/08529683/persons-with-significant-control/individual/oQfiMJQTj4SMSxQzXZOr2juJX-c"},"name":"Miss Irena Wanda Melvin","name_elements":{"forename":"Irena","middle_name":"Wanda","surname":"Melvin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"10475393","data":{"address":{"country":"United Kingdom","locality":"Great Abington","postal_code":"CB21 6AX","premises":"Abington Park Farm","region":"Cambridgeshire"},"etag":"755fd570155c48f0d05faa8811079bbc38756766","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13097787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10475393/persons-with-significant-control/corporate-entity/TOOmyv6NOCGPwQqgOjHZI_G3foY"},"name":"The Three Horse Field Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-07"}}
{"company_number":"14042662","data":{"address":{"address_line_1":"North Road","address_line_2":"Carmarthenshire","country":"United Kingdom","locality":"Whitland","postal_code":"SA34 0BA","premises":"6 Intermediate Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"d5efde553d81d8fb096c5f68c92cb7b020ec6096","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042662/persons-with-significant-control/individual/PIxmF0PUWEOAtOp9Pp1Gf-f99vc"},"name":"Mr Karl Anthony Nickels","name_elements":{"forename":"Karl","middle_name":"Anthony","surname":"Nickels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042863","data":{"address":{"address_line_1":"Bleeding Heart Yard","country":"United Kingdom","locality":"London","postal_code":"EC1N 8SJ","premises":"3-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"35a0dacd2cfacaac475ba34cf13cd057b3ed0d7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042863/persons-with-significant-control/individual/z5-ySN_HesACvam0T7z3jzC2j0I"},"name":"Benjamin Mark Ridley","name_elements":{"forename":"Benjamin","middle_name":"Mark","surname":"Ridley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042872","data":{"address":{"address_line_1":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0RU","premises":"A1 Marquis Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d52d6c12eeaf8b6c3ebf6857d223ac15eb138643","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042872/persons-with-significant-control/individual/22yqZn8wjyP3t6j7fCkbATN5GFw"},"name":"Mrs Penny Louise Buston","name_elements":{"forename":"Penny","middle_name":"Louise","surname":"Buston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14042872","data":{"address":{"address_line_1":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0RU","premises":"A1 Marquis Court"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"d80a3ab184f7d577f9949a2a9b80fa1391a17a66","kind":"individual-person-with-significant-control","links":{"self":"/company/14042872/persons-with-significant-control/individual/qlbaSg_LuXEooJtXPOKz0X3CmhM"},"name":"Kelly Anne Ballan","name_elements":{"forename":"Kelly","middle_name":"Anne","surname":"Ballan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14042873","data":{"address":{"address_line_1":"Dinas Cross","country":"United Kingdom","locality":"Newport","postal_code":"SA42 0XG","premises":"Tabor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"b7b5763dd4437008c34ec08243624cbff78dba94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042873/persons-with-significant-control/individual/M7t3ErVKvv2aDxZOukE1jhniY-Q"},"name":"Mr Duncan Morane - Griffiths","name_elements":{"forename":"Duncan","surname":"Morane - Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042673","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1971},"etag":"452e69a8ddd9e4eff57c67730a95f4ef8c91dc8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14042673/persons-with-significant-control/individual/y2EBHgeXrzNUyyvMIV03al8lf5c"},"name":"Mr Shahid Saleem Qureshi","name_elements":{"forename":"Shahid","middle_name":"Saleem","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042672","data":{"address":{"address_line_1":"Felspar Road","country":"England","locality":"Liverpool","postal_code":"L32 3XX","premises":"8","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"365781f714dcc02b34edf3c72650598baf3e2224","kind":"individual-person-with-significant-control","links":{"self":"/company/14042672/persons-with-significant-control/individual/6itq0FlJhCXqfaIR8j2ZWylPBA4"},"name":"Mr Justin Parry","name_elements":{"forename":"Justin","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043042","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"39edbf9e50bc2825752b0d365a9ae1688476ed24","kind":"individual-person-with-significant-control","links":{"self":"/company/14043042/persons-with-significant-control/individual/-wJISfb1HnQza6SpPMvuuT3GX34"},"name":"Mr Sam Perry","name_elements":{"forename":"Sam","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042663","data":{"address":{"address_line_1":"Kenyon Street","country":"England","locality":"Manchester","postal_code":"M18 8SH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0cb257a2953b821295c03fc57fbf0e81405c0eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14042663/persons-with-significant-control/individual/bE0GcJRH4aBZLoI_xvIbjmI11_I"},"name":"Mr Ionel Cucu","name_elements":{"forename":"Ionel","surname":"Cucu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"OC436842","data":{"address":{"address_line_1":"La Grande Route De St. Ouen","address_line_2":"St. Ouen","country":"Jersey","locality":"Jersey","postal_code":"JE3 2HR","premises":"West Lodge"},"etag":"f05601ceed04fc83096e51dfede4180040e60b9a","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Registered Private Company","place_registered":"Jersey","registration_number":"114794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC436842/persons-with-significant-control/corporate-entity/jEscH2B8pvX0vZf3gniOvbXxsKs"},"name":"Northdown Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-04-11"}}
{"company_number":"OC436842","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2LR","premises":"56"},"etag":"c1d7cd8da1f56af533cece0c9baeedf82adbcc14","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"Sc533900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC436842/persons-with-significant-control/corporate-entity/NvliDzve-H1-4ICkfh4iK0oGhgs"},"name":"Highland \u0026 Universal Land Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-04-12"}}
{"company_number":"14043283","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15 - 17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"781f61eafa4f44c81dc2cb0d26a382f363da085e","kind":"individual-person-with-significant-control","links":{"self":"/company/14043283/persons-with-significant-control/individual/4sdZqvHLUBpGbfozwUxP1K836_M"},"name":"Mr. Nicholas Robert Smith","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Smith","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"10735963","data":{"address":{"address_line_1":"Edmund Court","country":"England","locality":"Basingstoke","postal_code":"RG24 9SZ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"04bea0cc8f53862bd8d2e924a91e1a725370c1b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10735963/persons-with-significant-control/individual/4gBc7d7qF_KGYyoDaN1XxuBK6-Q"},"name":"Mr Ciprian Macovei","name_elements":{"forename":"Ciprian","surname":"Macovei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14043283","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15 - 17 Church Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"8471f0f20191bf2f716f7b48c7001e7f45259346","kind":"individual-person-with-significant-control","links":{"self":"/company/14043283/persons-with-significant-control/individual/Gi6usxZINTGFZE-bHjS0Ju3LmH8"},"name":"Mr. Peter Keen","name_elements":{"forename":"Peter","surname":"Keen","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043282","data":{"address":{"address_line_1":"Southgate Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9EH","premises":"Southgate Chambers 37-39","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"0d31ad6e6aa874802115d8c4a7ddb29908da1998","kind":"individual-person-with-significant-control","links":{"self":"/company/14043282/persons-with-significant-control/individual/69xjqsjRrHVgdwskcfKSbBH_8m8"},"name":"Michael Freeborough","name_elements":{"forename":"Michael","surname":"Freeborough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043043","data":{"address":{"address_line_1":"Crossways","country":"England","locality":"Egham","postal_code":"TW20 8EF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"7486116578e4d9957ed3ee36844d4a3b27c84e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14043043/persons-with-significant-control/individual/iuPr5BXE5eUEEDxS3L2vfuj0bw0"},"name":"Mr Subash Sundareswaran","name_elements":{"forename":"Subash","surname":"Sundareswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043043","data":{"address":{"address_line_1":"Crossways","country":"England","locality":"Egham","postal_code":"TW20 8EF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8df76ebf7f69bfb882b214ad9f5e5e9edac3ee4a","kind":"individual-person-with-significant-control","links":{"self":"/company/14043043/persons-with-significant-control/individual/N48fBiBFxtAJN4BrZntKcnWfO9E"},"name":"Mrs Sripriya Subash","name_elements":{"forename":"Sripriya","surname":"Subash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"SC729412","data":{"address":{"address_line_1":"Taymouth Street","country":"Scotland","locality":"Glasgow","postal_code":"G32 9SD","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"696f2ee0b83f22c7420448278b0498659d1ef9da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729412/persons-with-significant-control/individual/Zr8_5GXyWMQDhDlOLXF5FRD9Wp0"},"name":"Mr Shaun Joseph Mullen","name_elements":{"forename":"Shaun","middle_name":"Joseph","surname":"Mullen","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043572","data":{"address":{"address_line_1":"Knot Tiers Drive","address_line_2":"Upton","country":"England","locality":"Northampton","postal_code":"NN5 4DA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"349cc4a4c4af16fd1b72afa80caf7d511c5ef5a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043572/persons-with-significant-control/individual/j__5JVnETgAE0v0OROJ9T7SgLks"},"name":"Mr Oluwasola Olakunle Oluwole","name_elements":{"forename":"Oluwasola","middle_name":"Olakunle","surname":"Oluwole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043573","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"4e959355db3e41489d7e16907798eed164bb8c86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043573/persons-with-significant-control/individual/RuJZnFIy67HmbDOsMV6utjx-4gw"},"name":"Ms Adejoke Faith Daramola","name_elements":{"forename":"Adejoke","middle_name":"Faith","surname":"Daramola","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-12"}}
{"company_number":"13768693","data":{"address":{"address_line_1":"Portland Street","address_line_2":"Daybrook","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 6BL","premises":"Sansom House","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"90457466dd59ebb738e7ae8921a170a8eca17e04","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13768693/persons-with-significant-control/individual/py4XSz2IjP8MaVQbuzvX7wXZHYk"},"name":"Mr Robert Michael Sansom","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Sansom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"14043802","data":{"address":{"address_line_1":"Widmore Road","country":"England","locality":"Bromley","postal_code":"BR1 1RW","premises":"Flat 7, Sterling Rose House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"1531149c102897fdb65f95a605e3d0917488d7f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043802/persons-with-significant-control/individual/oGNQHaCy-BIz3wV6owQXetVucBQ"},"name":"Mr Daniel Victorino","name_elements":{"forename":"Daniel","surname":"Victorino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14043422","data":{"address":{"address_line_1":"Southwold Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 7FH","premises":"74b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"8b52e81c248753be7a68100a51fcd563172dd535","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043422/persons-with-significant-control/individual/4NMdwPylpX45_AqN-Fs74DNYyBA"},"name":"Miss Christine Simon","name_elements":{"forename":"Christine","surname":"Simon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043803","data":{"address":{"address_line_1":"Kensington Church Street","country":"United Kingdom","locality":"London","postal_code":"W8 4DQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2015},"etag":"860edf9244208635bf3e208c2d55ce7adcdbf721","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043803/persons-with-significant-control/individual/mWgYRPpffcK2KdU2xlknFaRHnvM"},"name":"Miss Aida Afroozi","name_elements":{"forename":"Aida","surname":"Afroozi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"09383743","data":{"address":{"address_line_1":"Brookdene Avenue","country":"England","locality":"Watford","postal_code":"WD19 4LG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"d5d76c21bf070d225324c6c4578a0fd29a28a960","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09383743/persons-with-significant-control/individual/UX-0e5t30if6k4RKAEkAvCmKNIo"},"name":"Mr Vishal Sureshchandra Patel","name_elements":{"forename":"Vishal","middle_name":"Sureshchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"14043563","data":{"address":{"address_line_1":"Slatelands Road","country":"England","locality":"Glossop","postal_code":"SK13 6LH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"67931ef114311cf255be089cac674cbfae0586de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043563/persons-with-significant-control/individual/HSJWm8D20WtSlYGbWGwrRkmnV-0"},"name":"Mr Adam John Corbally","name_elements":{"forename":"Adam","middle_name":"John","surname":"Corbally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043423","data":{"address":{"address_line_1":"Buchanan Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 2LW","premises":"166","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"b00b230597c9eafffea09afd1cdd666315869860","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043423/persons-with-significant-control/individual/KiLBvue9yxNo85oSm9b0T4cXNys"},"name":"Miss Jennifer Boidheach","name_elements":{"forename":"Jennifer","surname":"Boidheach","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"09383743","data":{"address":{"address_line_1":"Brookdene Avenue","country":"England","locality":"Watford","postal_code":"WD19 4LG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"d7f374f51360d684e220c8f8cc6562a34abc43dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09383743/persons-with-significant-control/individual/uscrvtjtvFnDv3p01zBdgNTa28A"},"name":"Mrs Priyanka Vishalkumar Patel","name_elements":{"forename":"Priyanka","middle_name":"Vishalkumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"14043562","data":{"address":{"address_line_1":"Stanmore Hill","country":"England","locality":"Stanmore","postal_code":"HA7 3DZ","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"6768595649d0b38f5dfeca4f721e05f0a2bfbe8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14043562/persons-with-significant-control/individual/cIx03Rw_y3HjNL-oTE1EpnQ3FuI"},"name":"Mr Habib Bouafia","name_elements":{"forename":"Habib","surname":"Bouafia","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043563","data":{"address":{"address_line_1":"Carr Bank","country":"England","locality":"Glossop","postal_code":"SK13 8TT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"8b9203f2b3195a73bfa34347fee3abca815f9461","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043563/persons-with-significant-control/individual/RJe2eGWbEWmWyKYBtDzcRn6d3Ss"},"name":"Mr Michael Lee Burton","name_elements":{"forename":"Michael","middle_name":"Lee","surname":"Burton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14044073","data":{"address":{"address_line_1":"Clarence Lane","country":"England","locality":"London","postal_code":"SW15 5PZ","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"392fd9d1b0afb1f8a2a361183c867410abc45924","kind":"individual-person-with-significant-control","links":{"self":"/company/14044073/persons-with-significant-control/individual/Ryo6BvaqEQ6p3JqS_uKbhlNmT3M"},"name":"Pachalo Mauluka","name_elements":{"forename":"Pachalo","surname":"Mauluka"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044292","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"ce08c983da3b1262ba0d19b5b8b88b7351eb4bb6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044292/persons-with-significant-control/individual/G6eaxXLsEGlIfF5PJrMTOeCMxFA"},"name":"Mr Simon John Beale","name_elements":{"forename":"Simon","middle_name":"John","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044073","data":{"address":{"address_line_1":"Clarence Lane","country":"England","locality":"London","postal_code":"SW15 5PZ","premises":"209"},"ceased_on":"2022-10-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"869473057a5cfc95c51435e8ca53462ba0bdd664","kind":"individual-person-with-significant-control","links":{"self":"/company/14044073/persons-with-significant-control/individual/aSxhjGbQBOAgkkKS7ITL8JMbmNI"},"name":"Linda Vigo-Adeyeye","name_elements":{"forename":"Linda","surname":"Vigo-Adeyeye"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044072","data":{"address":{"address_line_1":"Leesons Hill","country":"England","locality":"Orpington","postal_code":"BR5 2LF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"58e400181e87915f8e280c33209bf629b11c882a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044072/persons-with-significant-control/individual/M3SZ2n8V1--oFWE9Kj8K5OEMye0"},"name":"Kin Shing Wong","name_elements":{"forename":"Kin","middle_name":"Shing","surname":"Wong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14043812","data":{"address":{"address_line_1":"Granby Street","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 8HP","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"4fa8eedd2b47748957803818493d3b4ecee511c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14043812/persons-with-significant-control/individual/2KRo3Bnt9MLDszvQ6wTKVc0Wkic"},"name":"Mr Ibrahim Marasli","name_elements":{"forename":"Ibrahim","surname":"Marasli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14043813","data":{"address":{"address_line_1":"Heron Crescent","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1FT","premises":"44","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"72d309a59ad63e8c8270e73d754c166fac1fd1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14043813/persons-with-significant-control/individual/g5fqQztYEJdAhr398pE7xH4MvXk"},"name":"Mr Austin James Mellors","name_elements":{"forename":"Austin","middle_name":"James","surname":"Mellors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14043813","data":{"address":{"address_line_1":"Heron Crescent","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1FT","premises":"44","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"dcee3042de1d5727ef2f24d2e52ed69dbf940b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14043813/persons-with-significant-control/individual/XLO8sdaYfz6tYW3hdubgzT5aMtg"},"name":"Miss Kaitlin Paige Moulds","name_elements":{"forename":"Kaitlin","middle_name":"Paige","surname":"Moulds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"11284002","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"d521069442d34e4d0a68d0b18d8704f780eef986","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11284002/persons-with-significant-control/individual/wvpi7MWXPnUARJK1q0hbez5qty4"},"name":"Mr Victor Junior Kisseih","name_elements":{"forename":"Victor","middle_name":"Junior","surname":"Kisseih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"14044672","data":{"address":{"address_line_1":"Princes Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1B 2LE","premises":"4"},"country_of_residence":"Albania","date_of_birth":{"month":3,"year":1988},"etag":"bdce91524ef68a80fcb12a5b1a7c8301335154e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14044672/persons-with-significant-control/individual/_wmgjOcuvZPwrl3OoQQDoSmRsiI"},"name":"Mr Edmond Ulqinaku","name_elements":{"forename":"Edmond","surname":"Ulqinaku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044673","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"c85c2ba53f32e5f7df205e25583b5f0448c96851","kind":"individual-person-with-significant-control","links":{"self":"/company/14044673/persons-with-significant-control/individual/c_xFoZ1dj_BlWURvCV-c1PHKkhY"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044293","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"764122d0b3d124dec0d594f8714ce255386c1276","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044293/persons-with-significant-control/individual/LfUiGUlfnfOE-EUXh7Tr7IaJjiY"},"name":"Mr Elliott Anthony Pomerance","name_elements":{"forename":"Elliott","middle_name":"Anthony","surname":"Pomerance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044812","data":{"address":{"address_line_1":"Stoke Bishop","country":"England","locality":"Bristol","postal_code":"BS9 1AG","premises":"57 Parrys Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"e458c9dd1e99af163eaa1c84e2b5e9bcf365eea4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044812/persons-with-significant-control/individual/ichxT-v8vaRRlrOvei5UBe9JE-U"},"name":"Mr John James Feron","name_elements":{"forename":"John","middle_name":"James","surname":"Feron","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-13"}}
{"company_number":"14044293","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"fefee76cd1165ad20c170ac7f3e6fff8b0253013","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044293/persons-with-significant-control/individual/umwY7xxLj_v_wbPtBvoXmHAgz5g"},"name":"Mrs Mia Kimberley Pomerance","name_elements":{"forename":"Mia","middle_name":"Kimberley","surname":"Pomerance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044812","data":{"address":{"address_line_1":"Stoke Bishop","country":"England","locality":"Bristol","postal_code":"BS9 1AG","premises":"57 Parrys Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"30924b841ab495669a8162a962101b49adc000bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044812/persons-with-significant-control/individual/A8rHjp6hT6MgPWeFg8uNjwCjuk8"},"name":"Mrs Julia Louise Feron","name_elements":{"forename":"Julia","middle_name":"Louise","surname":"Feron","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-13"}}
{"company_number":"08017883","data":{"address":{"address_line_1":"Springfield Gardens","country":"England","locality":"Upminster","postal_code":"RM14 3EP","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"63f0497ff0ed5f96c8d2b6ce31209e4650e65866","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08017883/persons-with-significant-control/individual/uk1yrEZKSa4yEAPRhNT8pRmoJ7Y"},"name":"Mr James Sebastian Aggio-Brewe","name_elements":{"forename":"James","middle_name":"Sebastian","surname":"Aggio-Brewe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-12"}}
{"company_number":"14044493","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"188e22833ab28cf5f14f7a2bdcd4f27a9f0059a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044493/persons-with-significant-control/individual/LLA9zn7AKbzCR2hQmlZfgS8uX2s"},"name":"Mr Simon Green","name_elements":{"forename":"Simon","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"11225173","data":{"address":{"address_line_1":"Huntly Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 8QF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"92193b7b26f5e3e6389c4633341f54b7c453de09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"SILK ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Gyula Borzasi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11225173/persons-with-significant-control/individual/PRT3fny-gumWweoM3uB3WDYRgI0"},"name":"Mr Gyula Borzasi","name_elements":{"forename":"Gyula","surname":"Borzasi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044813","data":{"address":{"address_line_1":"Cleckheaton Road","country":"England","locality":"Bradford","postal_code":"BD6 1BD","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"68cab9aac6f2c1fb4ee58b478570f432a80f157c","kind":"individual-person-with-significant-control","links":{"self":"/company/14044813/persons-with-significant-control/individual/3eegyzL8Jk1qmfMeuDkFarGUG3o"},"name":"Miss Ashleigh Kody Williams Jeffrey","name_elements":{"forename":"Ashleigh","middle_name":"Kody Williams","surname":"Jeffrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"11289623","data":{"address":{"address_line_1":"Oakley Road","country":"England","locality":"Bromley","postal_code":"BR2 8HG","premises":"Mackleys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"92873f583b1744cebc1f8e90f577374f52bd7184","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11289623/persons-with-significant-control/individual/p17OgWp9c0ghoNuOcz3QguLfAfY"},"name":"Mrs Amanda Creasey","name_elements":{"forename":"Amanda","surname":"Creasey","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"14044822","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2c292228f91eb3cc3c5903a875c92e509fa18c50","kind":"individual-person-with-significant-control","links":{"self":"/company/14044822/persons-with-significant-control/individual/qkY02bruttcyfEaeWn1teUMbuKo"},"name":"Mr Quyen Xuan Le","name_elements":{"forename":"Quyen","middle_name":"Xuan","surname":"Le","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044492","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1993},"etag":"05d8e6e45aa7b126a74fae9e4475ae0768cb672d","kind":"individual-person-with-significant-control","links":{"self":"/company/14044492/persons-with-significant-control/individual/_erLpixtIat7F6Elmt9Tml3xqDI"},"name":"Mr Aqib Shahzad","name_elements":{"forename":"Aqib","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044823","data":{"address":{"address_line_1":"Brackley Close","address_line_2":"Bournemouth International Airport","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 6SE","premises":"4","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"fefa00f988885c0730c83b93ff87636111a78782","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044823/persons-with-significant-control/individual/jh6OSPMCiQJcp-5UENw9Ern4rpw"},"name":"Mr William Thomas Hammond","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044493","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"3310333c007dcc234288a3f39d23c9b490f37558","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044493/persons-with-significant-control/individual/TFkl2L_3-XkuG2zWTDVtndNCVXA"},"name":"Mrs Gemma Green","name_elements":{"forename":"Gemma","surname":"Green","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044993","data":{"address":{"address_line_1":"Ferestone Court","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 2GE","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"668f394424f66169a57b12d82133be7e56b49454","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044993/persons-with-significant-control/individual/-A1uPwxk3khQYHDM_RaHLq65xPo"},"name":"Mrs Kalina Yaneva","name_elements":{"forename":"Kalina","surname":"Yaneva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045182","data":{"address":{"address_line_1":"Broadgate Road","country":"United Kingdom","locality":"South Witham","postal_code":"NG33 5GJ","premises":"Greenacres","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"a2ab6514912ea0295c544b01d3bb346373c13c33","kind":"individual-person-with-significant-control","links":{"self":"/company/14045182/persons-with-significant-control/individual/_M2uCd9pSmmoGd746XWXTeBlXbs"},"name":"Mr John Rhodes","name_elements":{"forename":"John","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14045182","data":{"address":{"address_line_1":"Broadgate Road","country":"United Kingdom","locality":"South Witham","postal_code":"NG33 5GJ","premises":"Greenacres","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"de00d51470831145337211c2aedd0d876b10aa5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14045182/persons-with-significant-control/individual/tYn6YOitFRd7JYE9oYtF6dPjE50"},"name":"Mrs Sharon Rhodes","name_elements":{"forename":"Sharon","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14045183","data":{"address":{"address_line_1":"Winston House","address_line_2":"349 Regents Park Road","locality":"London","postal_code":"N3 1DH","premises":"First Floor"},"ceased_on":"2022-08-10","etag":"6d9db9bf690b1e26e419f503586154032db88717","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13394038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14045183/persons-with-significant-control/corporate-entity/uK4Q4Q765XxSSW3XKlto0ZGQj4Y"},"name":"Abc Commercial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044992","data":{"address":{"address_line_1":"Coldharbour Lane","country":"United Kingdom","locality":"London","postal_code":"SW9 8RZ","premises":"207 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"fa76d01a7de494577c61526e4c657c063067b1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044992/persons-with-significant-control/individual/V31h_q4Wvycq6N2jIXcDzla7TqI"},"name":"Mr Zohaib Butt","name_elements":{"forename":"Zohaib","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"OC439052","data":{"address":{"address_line_1":"Bishopstoke Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 6AD","premises":"Collins House","region":"Hampshire"},"etag":"67fc47935a3590673ed84b68ff5c98b5a9bc2963","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11565060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC439052/persons-with-significant-control/corporate-entity/zX_mlyoM81Ojyq0rCER1reQHFD4"},"name":"Radian Developments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-31"}}
{"company_number":"SC729522","data":{"address":{"address_line_1":"Alexandra Parade","country":"Scotland","locality":"Glasgow","postal_code":"G31 3BS","premises":"604"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1961},"etag":"931469dd71a23794a516cf709734f9e9bb43e94d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729522/persons-with-significant-control/individual/LiUjd9eMaGXFZfgDSXzhdOrwmuE"},"name":"Mrs Christina Muir","name_elements":{"forename":"Christina","surname":"Muir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"SC729523","data":{"address":{"address_line_1":"Queen Elizabeth Avenue","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4NQ","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"46d188a51404271f9f4b53d7f152569d1595e6cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729523/persons-with-significant-control/individual/--iES-mpnD_MEgDWL8gZO6SRK80"},"name":"Mrs Angela Riley","name_elements":{"forename":"Angela","surname":"Riley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045412","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1AD","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"6427c1e451ba337d7feec87ad69cbf563094b810","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045412/persons-with-significant-control/individual/NwBQ73k7PEbyJezT2oj2yKzXYGU"},"name":"Mr Ahmet Nam","name_elements":{"forename":"Ahmet","surname":"Nam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"13927023","data":{"address":{"address_line_1":"Greville Street","country":"England","locality":"London","postal_code":"EC1N 8SB","premises":"10"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"530027448275ae564eee308c5f3d9c291fe8eff0","kind":"individual-person-with-significant-control","links":{"self":"/company/13927023/persons-with-significant-control/individual/U22usTNu5K5xLvSlG7BGxVbj9N4"},"name":"Lixen Bloom","name_elements":{"forename":"Lixen","surname":"Bloom"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14045613","data":{"address":{"address_line_1":"Lyon Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3PU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"06f6844798b1a7457ab6f123e72ccdb0e2aab2e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045613/persons-with-significant-control/individual/e0k9gPfo6q7TtGHnIcMdIWLqaGU"},"name":"Miss Young Joo Cho","name_elements":{"forename":"Young","middle_name":"Joo","surname":"Cho","title":"Miss"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"12289082","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0FJ","premises":"Unit 3 Sherrington Chambers, Sherrington Mews"},"etag":"c9e86079e69a2c8252950f83552bb09f26c1285d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"Companies House","registration_number":"13869850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12289082/persons-with-significant-control/corporate-entity/AZBsibEKgAnFDnVrqfnWeWZx8DM"},"name":"Target Professional Services (Uk) Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"14045613","data":{"address":{"address_line_1":"Lyon Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3PU","premises":"4"},"ceased_on":"2024-04-29","etag":"2af0b72b66ed317a3d1cfcf7a8e8183be2fa163d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10807437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14045613/persons-with-significant-control/corporate-entity/dCYYv8zJ4PHykWjIRd1SJcvOB2E"},"name":"Kokoro Franchise Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046022","data":{"address":{"locality":"Cheltenham","postal_code":"GL53 7PR","premises":"105-107 Bath Road"},"etag":"8674ebfbbb596cd7827ea764a0719dcc06b53d83","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"09340939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14046022/persons-with-significant-control/corporate-entity/hW9ItrJa5Z3be1F3BYHD3m7fkB0"},"name":"Pegasuslife Development Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045622","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"43d38d82322cb6158999687c8f421805ba387be2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045622/persons-with-significant-control/individual/D6PCbgQGX15HYFYa64l7XJeqkKE"},"name":"Mr Luis Antonio Gomes Costa","name_elements":{"forename":"Luis","middle_name":"Antonio","surname":"Gomes Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046023","data":{"address":{"address_line_1":"Chester Gardens","address_line_2":"Argyle Road","country":"England","locality":"London","postal_code":"W13 8EP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"139770270e97135877736b11f526a5f4e5bb8b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046023/persons-with-significant-control/individual/l9MKaEW_bwKKKWSNwKEQ0OAIqWE"},"name":"Mr Simon Christopher Burrage","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Burrage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045623","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"ef138fb917d06aa5a48468488e8ba3272149a52f","kind":"individual-person-with-significant-control","links":{"self":"/company/14045623/persons-with-significant-control/individual/wLNTGlRSwzlAtHCZAFUtKr_umCA"},"name":"Mr Harry Myles Chambers","name_elements":{"forename":"Harry","middle_name":"Myles","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045413","data":{"address":{"address_line_1":"Boroughgate","country":"England","locality":"Appleby","postal_code":"CA16 6XF","premises":"3-5","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"da94c54c9373a2acae147e0bac8001e600cc914b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045413/persons-with-significant-control/individual/yaMC21n1otZAbtBzbJrETGGbqTE"},"name":"David Stewart","name_elements":{"forename":"David","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"13907413","data":{"address":{"address_line_1":"196 High Road","address_line_2":"Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 8HH","premises":"Dept 7988"},"country_of_residence":"Malaysia","date_of_birth":{"month":10,"year":1987},"etag":"4311397eba5114494480d269b69059190264863c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13907413/persons-with-significant-control/individual/ao6fszeOXfXiYlF5EVYe5DNFLpg"},"name":"Mr Min Chuen Lee","name_elements":{"forename":"Min","middle_name":"Chuen","surname":"Lee","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14045413","data":{"address":{"address_line_1":"Boroughgate","locality":"Appleby","postal_code":"CA16 6XF","premises":"3-5","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"a969d1795364563e6715885ea1695bde33a32850","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045413/persons-with-significant-control/individual/cEUjZj9WrsexcXN8pWoP6QLujgw"},"name":"Robert Ian Stewart","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"13429332","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PH","premises":"457","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"8ae81beeeed9518090e1e20886e272ad2ba8c4e5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429332/persons-with-significant-control/individual/tIV3T8bv2-u7MQ-FP3BTzHw7zkg"},"name":"Mrs Sandra Melanie Hunt","name_elements":{"forename":"Sandra","middle_name":"Melanie","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"14045802","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1979},"etag":"b9c82a4a07d8c28a7013e7ee5716c676511f56f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14045802/persons-with-significant-control/individual/XAv5MUyuVt2U2GFykQaVgB8zAF4"},"name":"Mr Mubashir Ali","name_elements":{"forename":"Mubashir","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045803","data":{"address":{"address_line_1":"Curzon Road","country":"England","locality":"Bradford","postal_code":"BD3 9EH","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"e23ad9f762bf7619b2e9e23a6e7da5ccb58d6d02","kind":"individual-person-with-significant-control","links":{"self":"/company/14045803/persons-with-significant-control/individual/6222mRmP1kbJr1FkUJl6XviwPRM"},"name":"Ms Argentina Tinor","name_elements":{"forename":"Argentina","surname":"Tinor","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045812","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"8c6cbbf5eab014eb5e0343f0319e11d9e5ac5c07","kind":"individual-person-with-significant-control","links":{"self":"/company/14045812/persons-with-significant-control/individual/kuMyDPqD-uUxzQnMWhP_belA6s8"},"name":"Mr Mohammed Zaman","name_elements":{"forename":"Mohammed","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045413","data":{"address":{"address_line_1":"Boroughgate","country":"England","locality":"Appleby","postal_code":"CA16 6XF","premises":"3-5","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"29586a78114474e0a404ee216edff4e50d7c7c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045413/persons-with-significant-control/individual/GqXClDJIDeOsHselrhDirnGdcT0"},"name":"Carol Stewart","name_elements":{"forename":"Carol","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14045813","data":{"address":{"address_line_1":"Markhams Chase","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 5LB","premises":"Hazeldene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"daf53e32324b8a00340db22815f8f7c497308b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045813/persons-with-significant-control/individual/aLks0qlpmD-NLI7yu3Q1tQZRu_k"},"name":"Mr Pjeter Gavoci","name_elements":{"forename":"Pjeter","surname":"Gavoci","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046602","data":{"address":{"address_line_1":"Pargeter Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8QS","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"01af24ee243a353ad571d7ba4e2f910594e35ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/14046602/persons-with-significant-control/individual/hzIl28xql468IoH6V5ML8FQuYEk"},"name":"Mr Muhammad Umair","name_elements":{"forename":"Muhammad","surname":"Umair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046603","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Barnsley","postal_code":"S70 6DE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"47226a2fd7985ec45bd716665d4318498981f861","kind":"individual-person-with-significant-control","links":{"self":"/company/14046603/persons-with-significant-control/individual/DOhJGAmJGdKlSaIcjWr4tdPIvMA"},"name":"Miss Madalina Denisa Burbulea","name_elements":{"forename":"Madalina","middle_name":"Denisa","surname":"Burbulea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046842","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5JZ","premises":"Alex House 260-268"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"60f407df8a7846089f2bade73f367f386baf876a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046842/persons-with-significant-control/individual/IVznHv3MZl0nBKAUULvkWYMx74Y"},"name":"Mr Sacha John Edward Lord-Marchionne","name_elements":{"forename":"Sacha","middle_name":"John Edward","surname":"Lord-Marchionne","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14046023","data":{"address":{"address_line_1":"Chester Gardens","address_line_2":"Argyle Road","country":"England","locality":"London","postal_code":"W13 8EP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"8bed3b41c569930f20b0ac99ae5c1675c221902d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046023/persons-with-significant-control/individual/A-_9Xt-jNCtLRHhDUhxMIWAQA8E"},"name":"Mrs Lisa Burrage","name_elements":{"forename":"Lisa","surname":"Burrage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12618602","data":{"address":{"address_line_1":"Haig Gardens","country":"England","locality":"Gravesend","postal_code":"DA12 1NE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"3d2c4ae4de2ed809d27355a67216c9a64967bc20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618602/persons-with-significant-control/individual/c6EwqYEEIa1l4Q9YlLFY8XoZfIo"},"name":"Mr Grzegorz Kowalczyk","name_elements":{"forename":"Grzegorz","surname":"Kowalczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-05-22"}}
{"company_number":"14046393","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4BP","premises":"728-732"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"2a16bb9cc519f03e8a4b2d8c9a4258ec10a5ce90","kind":"individual-person-with-significant-control","links":{"self":"/company/14046393/persons-with-significant-control/individual/KEC7gRFGoD7vQ8zO6qRxakku_G0"},"name":"Mr Unisa Sesay","name_elements":{"forename":"Unisa","surname":"Sesay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046392","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"eed48550220993628cb055b823a15d6062caf307","kind":"individual-person-with-significant-control","links":{"self":"/company/14046392/persons-with-significant-control/individual/rYN-zYPgjuzYWw38E7tbQcOdy38"},"name":"Mr Rhys Mclellan","name_elements":{"forename":"Rhys","surname":"Mclellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"13871753","data":{"address":{"address_line_1":"Ashurst Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4TE","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"911724535675619ff003af79811b71c85cf1da9f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13871753/persons-with-significant-control/individual/2DaxxDnQOLFrGJCrKPN8m_lHW0A"},"name":"Miss Primrose Nyasha Murefu","name_elements":{"forename":"Primrose","middle_name":"Nyasha","surname":"Murefu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13871753","data":{"address":{"address_line_1":"Ashurst Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4TE","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"bc13b64702dcb60fca7768394de594b3f3f259ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13871753/persons-with-significant-control/individual/lo-PC7OjsglR5EWRIeMVCc4abJk"},"name":"Miss Joanne Fadzai Murefu","name_elements":{"forename":"Joanne","middle_name":"Fadzai","surname":"Murefu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-25"}}
{"company_number":"14046202","data":{"address":{"address_line_1":"Toronto Terrace","country":"England","locality":"Brighton","postal_code":"BN2 9UW","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"3c1d3e975ee8d0c170b015a76a944042f0019c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14046202/persons-with-significant-control/individual/0I0M-ZkZZeQoJ2i7i_vsfl7UGWs"},"name":"Mr Ross Patrick Stewart Barnes","name_elements":{"forename":"Ross","middle_name":"Patrick Stewart","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046203","data":{"address":{"address_line_1":"Horsewell Court","address_line_2":"Moulton","country":"England","locality":"Northampton","postal_code":"NN3 7XB","premises":"22","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d18221db587bae330139c764b31494d7eb9fc93a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046203/persons-with-significant-control/individual/08YZq2wXjPLkqTecsSwybPrUPM0"},"name":"Mr Florin Popa","name_elements":{"forename":"Florin","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"07975842","data":{"address":{"address_line_1":"Benyon Road","country":"United Kingdom","locality":"Silchester","postal_code":"RG7 2PQ","premises":"Unit 19 Easter Park","region":"Berkshire"},"ceased_on":"2022-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"3db08a3bbfa2e2bdc39ec80ca261c728fc7edab2","kind":"individual-person-with-significant-control","links":{"self":"/company/07975842/persons-with-significant-control/individual/O0zCCwNxlA-jpNlV94zGz3d-2ps"},"name":"Karen Elizabeth Tempest","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Tempest"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04710963","data":{"address":{"address_line_1":"16 Holt Road","address_line_2":"Felthorpe","country":"England","locality":"Norwich","postal_code":"NR10 4DB","premises":"Bywater","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f55783250b6bb6e793a0016c900b7553c7f2d077","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04710963/persons-with-significant-control/individual/88JcKlDYbJN6nZRdoz28uelufxQ"},"name":"Mr Alexander Martin Long","name_elements":{"forename":"Alexander","middle_name":"Martin","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14047432","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 9NQ","premises":"Greens Court","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"ad52a9f4319bab3bb44a5d0972936223e8be508e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047432/persons-with-significant-control/individual/vtGSWjdZt1ADiquVG7vGr_MFfd0"},"name":"Mr Mark Parrett","name_elements":{"forename":"Mark","surname":"Parrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047433","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Doncaster","postal_code":"DN1 2DJ","premises":"8 Cavendish Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"183a6061c21a63b7bdfc6b2dc8f7d4b2633d5fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047433/persons-with-significant-control/individual/8TisSg_lqBny1QpwSUhvWvaUgbY"},"name":"Mr Friday Mafararikwa","name_elements":{"forename":"Friday","surname":"Mafararikwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047253","data":{"address":{"country":"England","locality":"Palmers Green","postal_code":"N13 4XS","premises":"293 Green Lanes","region":"London"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2001},"etag":"de1d6456136124686e9dafa1f0a3aa542d782ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/14047253/persons-with-significant-control/individual/sOw1tEayrbqPted2lSUTNMm2mnk"},"name":"Mr Artunch Manavoglu","name_elements":{"forename":"Artunch","surname":"Manavoglu","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047832","data":{"address":{"address_line_1":"Catwick Lane","address_line_2":"Long Riston","country":"England","locality":"Hull","postal_code":"HU11 5JR","premises":"Church Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3ff94e9692b925c6ab5be83b819b18878a460220","kind":"individual-person-with-significant-control","links":{"self":"/company/14047832/persons-with-significant-control/individual/1FQT3YyHp321zyXOgUsnZOcGhdM"},"name":"Mrs Lucy Ann Pitcher","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Pitcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047252","data":{"address":{"address_line_1":"Salt Hill Way","country":"England","locality":"Slough","postal_code":"SL1 3TX","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"19009c993d0a9bec7e5960b140e861d3199920e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047252/persons-with-significant-control/individual/FaqyYeumvvBHF7xD1ZGZzr-L2x0"},"name":"Mr Rajiv Gandhi Bantu","name_elements":{"forename":"Rajiv","middle_name":"Gandhi","surname":"Bantu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047823","data":{"address":{"address_line_1":"Markby Road","country":"England","locality":"Birmingham","postal_code":"B18 4PP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"f0ec9eaa4c3e28174780cac4b33c56611f69a27d","kind":"individual-person-with-significant-control","links":{"self":"/company/14047823/persons-with-significant-control/individual/oZF6hR3uvo0unFPabY_2tn9clxY"},"name":"Mr Anderson-Alex Becu","name_elements":{"forename":"Anderson-Alex","surname":"Becu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14046843","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"63d4268353e2ccf5af1f45b535d8f7916eb2aa10","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12500430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14046843/persons-with-significant-control/corporate-entity/GuWR4FHfi2QNtf4Ki4bQZ4CS8os"},"name":"Opportuni Ai Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047433","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Doncaster","postal_code":"DN1 2DJ","premises":"8 Cavendish Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"026ca0266974d2bf71b71aa0f4123342f9849120","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047433/persons-with-significant-control/individual/c-AO-LOd6MJN59lJglAXssDumcM"},"name":"Mrs Ellen Mafararikwa","name_elements":{"forename":"Ellen","surname":"Mafararikwa","title":"Mrs"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"13168523","data":{"address":{"address_line_1":"24 Ellerbeck Way","country":"United Kingdom","locality":"Stokesley","postal_code":"TS9 5JZ","premises":"Springboard Business Centre","region":"Middlesbrough"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"e1c7dea3b1a4d51fd25b76a1568bd31304897698","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168523/persons-with-significant-control/individual/afEphOUPmk7n38662CswV57rG1w"},"name":"Nora Gail Reilly","name_elements":{"forename":"Nora","middle_name":"Gail","surname":"Reilly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-29"}}
{"company_number":"14047632","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Bradford","postal_code":"BD3 7ND","premises":"985"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"f2121a12b01ad647f8fd00f450ffdc31f3d48286","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047632/persons-with-significant-control/individual/7N5586xj58N0K7OdSk9tEjuIZaY"},"name":"Ms Mahmooda Qureshi","name_elements":{"forename":"Mahmooda","surname":"Qureshi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047072","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"c18b1cb15be150fddf384e7b3971d41578046218","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047072/persons-with-significant-control/individual/hA9PT_WFwvx451OlelvoiRjLGX0"},"name":"John Francis Rowe","name_elements":{"forename":"John","middle_name":"Francis","surname":"Rowe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"07343022","data":{"address":{"address_line_1":"6a South Parade","country":"England","locality":"Doncaster","postal_code":"DN1 2DY","premises":"Danum House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"74a15d11018843e3979ebb072b722dc137719567","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07343022/persons-with-significant-control/individual/YGbZFq6fyIO6FCwQGui_plyPe1c"},"name":"Mr Stephen Mark Drewitt","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Drewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14047073","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"f487ae2a5ec7a54cac117d64df91a655ef35b917","kind":"individual-person-with-significant-control","links":{"self":"/company/14047073/persons-with-significant-control/individual/Mq4U8g-xmyVQmyyt3Au0o8xVSDk"},"name":"Mr Arshad Noor Khan","name_elements":{"forename":"Arshad","surname":"Noor Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047633","data":{"address":{"address_line_1":"High View","address_line_2":"Birchanger","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 5QG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2061c0c88e58fab5bff4f70c4f820728f1656364","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047633/persons-with-significant-control/individual/aBHF8SeAcZ-v4jRaUl0KrCcRb3E"},"name":"Mr James Patrick Boyd","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"SC729653","data":{"address":{"address_line_1":"Ford","country":"Scotland","locality":"Pathhead","postal_code":"EH37 5TX","premises":"Calidris","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2001},"etag":"3de9071bde0155e3613839afca8742412dba1653","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729653/persons-with-significant-control/individual/9ol_y_N3XwLuJRQbd8KX9wTTLlc"},"name":"Mr Darren Shaw","name_elements":{"forename":"Darren","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"13893263","data":{"address":{"address_line_1":"Lotus Way","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3FY","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1999},"etag":"f9b01864e5cfc2394f5a2c735b386c1170549116","kind":"individual-person-with-significant-control","links":{"self":"/company/13893263/persons-with-significant-control/individual/mLxu-R6ikUmOmj4AYumzKgj1-zY"},"name":"Ms Geneveie Favor","name_elements":{"forename":"Geneveie","surname":"Favor","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"SC729653","data":{"address":{"address_line_1":"Mansfield Place","address_line_2":"Newtongrange","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 4SF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1997},"etag":"882c7aa2da23840f3a46ac09f7ed88c5a77a43ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729653/persons-with-significant-control/individual/AOHsSnfzUJxX1jmNFh9wAI0-7i0"},"name":"Mr Sean Drever","name_elements":{"forename":"Sean","surname":"Drever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"13734592","data":{"address":{"address_line_1":"Lotus Way","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3FY","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1978},"etag":"e310635f59c02eac86fb9f4fce017cdf3388896a","kind":"individual-person-with-significant-control","links":{"self":"/company/13734592/persons-with-significant-control/individual/Pe0KBsVZFK2lFQNtAQbUpZu4zjg"},"name":"Mr Randy Alfonso","name_elements":{"forename":"Randy","surname":"Alfonso","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-25"}}
{"company_number":"14048022","data":{"address":{"address_line_1":"249 High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1982},"etag":"04903d24b2207a156ca1d3aeaf63afbe99329318","kind":"individual-person-with-significant-control","links":{"self":"/company/14048022/persons-with-significant-control/individual/U3dZfJBOAIeQwUjLtc0Rrev65qU"},"name":"Piotr Pelka","name_elements":{"forename":"Piotr","surname":"Pelka"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"13739842","data":{"address":{"address_line_1":"The Borough","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6d Borough Mews"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1985},"etag":"5ea1b202fcb29ed092cd9564eaeae9dad5d3c17a","kind":"individual-person-with-significant-control","links":{"self":"/company/13739842/persons-with-significant-control/individual/PUnTzzPr92UtTO2keVh_FgIPnt8"},"name":"Ms Cherry Tan","name_elements":{"forename":"Cherry","surname":"Tan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-05"}}
{"company_number":"14048023","data":{"address":{"country":"England","locality":"Batley","postal_code":"WF17 8LZ","premises":"3 Ings Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"09c6020715ae11518fb3a75cc6bd1246e2dd4415","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048023/persons-with-significant-control/individual/Y1wTDVZLOVunacbu0eonlrc3mGk"},"name":"Mr Zainool Karbani","name_elements":{"forename":"Zainool","surname":"Karbani","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"13731223","data":{"address":{"address_line_1":"Block B First Floor Aspin House, Station Road","address_line_2":"Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1992},"etag":"539b6db558902ce28856328cf82e23fd4d06b722","kind":"individual-person-with-significant-control","links":{"self":"/company/13731223/persons-with-significant-control/individual/KpydXybB-SvkxhJCQNdfuOXwEBI"},"name":"Ms Careza Cajeda","name_elements":{"forename":"Careza","surname":"Cajeda","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-24"}}
{"company_number":"14051223","data":{"address":{"address_line_1":"Oakfield Grove","country":"England","locality":"Bradford","postal_code":"BD9 4PY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"b40520c9b766aff9a43e33ef7b1d6358d8045330","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051223/persons-with-significant-control/individual/amOhq_92fpGWFtEwzRVfmvv2zfA"},"name":"Miss Mubashara Begum","name_elements":{"forename":"Mubashara","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14048222","data":{"address":{"address_line_1":"Hallam Road","country":"England","locality":"Nelson","postal_code":"BB9 8AB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"58149818adc8f6f6884dc118608c74c67da2a6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14048222/persons-with-significant-control/individual/THC2HxArvgMOn676HqsHdjD_vzo"},"name":"Ms Alina Dobrica","name_elements":{"forename":"Alina","surname":"Dobrica","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14051213","data":{"address":{"address_line_1":"Brittain Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 8UT","premises":"28","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"772206c4021980786d943153144db0fee7fa32e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14051213/persons-with-significant-control/individual/NC1i7YFq5PD4vOP_2qSm31yv9Ps"},"name":"Dominic Ferraroni","name_elements":{"forename":"Dominic","surname":"Ferraroni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"SC729823","data":{"address":{"address_line_1":"111 Union Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3TA","premises":"1/14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2001},"etag":"ecbba675016301223b0d935b9a3f2bd2ad7f7cac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729823/persons-with-significant-control/individual/44-nHoKQ9xYUVt1AkWPawd5-TY8"},"name":"Miss Mia Briana Kelly","name_elements":{"forename":"Mia","middle_name":"Briana","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14051222","data":{"address":{"address_line_1":"400 Pavilion Drive","address_line_2":"Northampton Business Park","country":"England","locality":"Northampton","postal_code":"NN4 7PA","premises":"Victory House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"af8764a2c23c52a65bc74ac3e7da5e70df3eaac9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051222/persons-with-significant-control/individual/963iZgkvPOSp-aZnAstIfbV7aoU"},"name":"Mr Tonderai Elias Dhliwayo","name_elements":{"forename":"Tonderai","middle_name":"Elias","surname":"Dhliwayo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14051272","data":{"address":{"address_line_1":"Borough Mews, The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"ceased_on":"2022-07-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"39eb3a476ab442278d9d48ff20fb93333a2feb85","kind":"individual-person-with-significant-control","links":{"self":"/company/14051272/persons-with-significant-control/individual/cPGjjfyNhteqeuaVnFXNgiYVW_g"},"name":"Vicki Anthony","name_elements":{"forename":"Vicki","surname":"Anthony"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14051273","data":{"address":{"address_line_1":"The Bakers Boot Factory, Cleveland Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a"},"ceased_on":"2022-07-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"2a5895de381e97c9153c7cb85a04fcc64ae3b65e","kind":"individual-person-with-significant-control","links":{"self":"/company/14051273/persons-with-significant-control/individual/DlgiWE7-1dEbnATdhl7esBu9-uE"},"name":"Connor Brotherton","name_elements":{"forename":"Connor","surname":"Brotherton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"09838166","data":{"address":{"address_line_1":"33 Baldwins Lane","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 3LS","premises":"Pitax House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"51d9f9b1ea22dd10569c6167a9d8025db9378c19","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09838166/persons-with-significant-control/individual/3cooMbBMmWFl61rjzZpgd9hPIe0"},"name":"Mr Michael Mingle","name_elements":{"forename":"Michael","surname":"Mingle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"11054346","data":{"address":{"address_line_1":"De La Beche Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3HA","premises":"5-6 D"},"etag":"e57941e9bc614fa36280fd1b9cfc0cd339fe8716","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11054346/persons-with-significant-control/corporate-entity/KJi2eO3NK4WriSWUXCCJPK1bjPQ"},"name":"Juno Energy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-08"}}
{"company_number":"14267456","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3AY","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"d094949f34e48c8d075de5007ba745575b0c64c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14267456/persons-with-significant-control/individual/2n10fesNMNSfza1beY6hc1kn2xI"},"name":"Miss Zamfira-Jozefina Nohai","name_elements":{"forename":"Zamfira-Jozefina","surname":"Nohai","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14267457","data":{"address":{"country":"England","locality":"London","postal_code":"W6 8RE","premises":"69 St. Dunstans Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"867915b4bc9aa35c92b60d26167442504b6fbf09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267457/persons-with-significant-control/individual/7d5DtFd5XeBYkI6Pj-C9k9ZOfCk"},"name":"Mr Selim Bulut","name_elements":{"forename":"Selim","surname":"Bulut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"14276096","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a Church Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"210d8492d12773a0ad3dfceaefe8208c056669f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276096/persons-with-significant-control/individual/Dqvx3KWK-x8pIto2ibLos2ODU9E"},"name":"Mr Graham William Cooley","name_elements":{"forename":"Graham","middle_name":"William","surname":"Cooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-04"}}
{"company_number":"14276097","data":{"address":{"address_line_1":"High Street","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8LZ","premises":"34","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"195a1356b3960fccf2ae70f63918e8ce271b121e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14276097/persons-with-significant-control/individual/g-xL4XK37ZYEuzSn3Mdk-O6RLQo"},"name":"Bhavika Patel","name_elements":{"forename":"Bhavika","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-04"}}
{"company_number":"14304477","data":{"address":{"address_line_1":"Newcroft Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 1SN","premises":"1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"e44051e73cf53a11f382887cff72dbd2b7d3f2ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304477/persons-with-significant-control/individual/frWIs4bbaM_myspi4Gwv2utc4w8"},"name":"Ms Karen Serine Sharpe","name_elements":{"forename":"Karen","middle_name":"Serine","surname":"Sharpe","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-08-18"}}
{"company_number":"11929556","data":{"address":{"address_line_1":"Goldhawk Road","country":"England","locality":"London","postal_code":"W12 9PE","premises":"254","region":"Englad"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"07b8a253ac681adef1e3cb6d85a57c0e44763dc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929556/persons-with-significant-control/individual/t_JsX_vxyhhK20uBvOoHcxSubXo"},"name":"Mr Mohamad Sobhi Jana","name_elements":{"forename":"Mohamad","middle_name":"Sobhi","surname":"Jana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"12801157","data":{"address":{"address_line_1":"Hithercroft","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 9DA","premises":"Avtech House","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"2fcb5a1d39fcc5f13865893a022035350f673701","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12801157/persons-with-significant-control/individual/1sShVqJHw9iUHdP3mp1_RHdqsSg"},"name":"Mr Stephen Graeme Beatty","name_elements":{"forename":"Stephen","middle_name":"Graeme","surname":"Beatty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"14304656","data":{"address":{"address_line_1":"Denshaw Road","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5TL","premises":"Lynthwaite House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"e2699429c0e4a21bed935999c3681d8afbbb4324","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304656/persons-with-significant-control/individual/cZaeze85G5pzX84HX8Pw2jWL8cA"},"name":"Andrew Reed","name_elements":{"forename":"Andrew","surname":"Reed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304657","data":{"address":{"address_line_1":"Pickersleigh Grove","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2LX","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"ec4919c0f92e058edd076065929d0e894d9c8062","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304657/persons-with-significant-control/individual/_cXT-0YX0EwgW7Lt5k0-81Q69lw"},"name":"Mrs Anastasie Anny D'Almeida","name_elements":{"forename":"Anastasie","middle_name":"Anny","surname":"D'Almeida","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304657","data":{"address":{"address_line_1":"Pickersleigh Grove","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2LX","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"0b3ad379c9c3fae052b327c94c9db6169feb93a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14304657/persons-with-significant-control/individual/UZtu1kx4Du1obQP5C4pWHK6lz6o"},"name":"Mr Emmanuel Igor D'Almeida","name_elements":{"forename":"Emmanuel","middle_name":"Igor","surname":"D'Almeida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14265747","data":{"address":{"address_line_1":"Frederick Square","country":"England","locality":"London","postal_code":"SE16 5XR","premises":"49"},"ceased_on":"2022-12-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"d9663ffd5309a30f7ebeee9bb2e35fa8b8eabbf2","kind":"individual-person-with-significant-control","links":{"self":"/company/14265747/persons-with-significant-control/individual/oGoV8TedkPK01ZaO9xcgH8s7JCk"},"name":"Ms Mihaela Catalina Moise","name_elements":{"forename":"Mihaela","middle_name":"Catalina","surname":"Moise","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-15"}}
{"company_number":"12002457","data":{"address":{"address_line_1":"Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3FE","premises":"Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"51a88a57ae909b152db010f33d6a9652990c6e18","kind":"individual-person-with-significant-control","links":{"self":"/company/12002457/persons-with-significant-control/individual/3sdPCCcUKcNoUxY9DEJf_RTrT-U"},"name":"Maria Smith","name_elements":{"forename":"Maria","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-22"}}
{"company_number":"10970027","data":{"address":{"address_line_1":"Little Treffgarne","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 5DY","premises":"Whitleys"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1999},"etag":"1f144b6822f910bfac35b50d0307ff8c3ae06b02","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10970027/persons-with-significant-control/individual/kQ60_dx4TH1SupwyK0Y0w-hVVDs"},"name":"Mr Thomas Christopher Wolsey","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Wolsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12854436","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited, The Manor House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"aacc3173a74e58f76704e3e9d0bd2fce7afc6c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12854436/persons-with-significant-control/individual/LaL9zlaOJxIq7qqOuphXwcsWo0w"},"name":"Mrs Kate Mather","name_elements":{"forename":"Kate","surname":"Mather","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"14304966","data":{"address":{"address_line_1":"Aldborough Road South","country":"England","locality":"Ilford","postal_code":"IG3 8HP","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"e204673f88504979338abefc4813abafcd05cdf6","kind":"individual-person-with-significant-control","links":{"self":"/company/14304966/persons-with-significant-control/individual/B3nsMSJSOSeVCjaeLXek6jEVTcE"},"name":"Ms Maria Fernanda Sarmiento","name_elements":{"forename":"Maria","middle_name":"Fernanda","surname":"Sarmiento","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304967","data":{"address":{"address_line_1":"2 Victoria Avenue","country":"England","locality":"London","postal_code":"EC2M 4NS","premises":"Longcroft House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"54a5d0ad8936b17bec291cbf947a147a2e5eafd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14304967/persons-with-significant-control/individual/7ti4Tye_i7-G4qwTGIxPJBGNE0E"},"name":"Mr Thomas Sterling","name_elements":{"forename":"Thomas","surname":"Sterling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304967","data":{"address":{"address_line_1":"Old Queen Street","country":"England","locality":"London","postal_code":"SW1H 9HP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"4f8acce4661c984cf3d60e3b94c6c436c29d1cde","kind":"individual-person-with-significant-control","links":{"self":"/company/14304967/persons-with-significant-control/individual/T0fVeSzYOjO4CXs_-Z8eX3vdmCM"},"name":"Mr Brendan Neufeld","name_elements":{"forename":"Brendan","surname":"Neufeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"14304967","data":{"address":{"address_line_1":"Cornwall Gardens","country":"England","locality":"London","postal_code":"SW7 4AX","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"499566a3e218ed344099081585ba369f628ef72a","kind":"individual-person-with-significant-control","links":{"self":"/company/14304967/persons-with-significant-control/individual/Fr-vGdT4yHwowrGLCGmFuNr4kLU"},"name":"Mrs Sarah Bond","name_elements":{"forename":"Sarah","surname":"Bond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-18"}}
{"company_number":"13805186","data":{"address":{"address_line_1":"White Horse Lane","country":"England","locality":"London","postal_code":"E1 4LR","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"79bedb8174fcc5a86aa9c05303a346cf8f399f04","kind":"individual-person-with-significant-control","links":{"self":"/company/13805186/persons-with-significant-control/individual/8ZbHJCdfzWmLWnyxvwqEg3Xnhvk"},"name":"Mrs Hena Begum","name_elements":{"forename":"Hena","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-18"}}
{"company_number":"14305217","data":{"address":{"address_line_1":"Horsebridge Road","address_line_2":"Kings Somborne","country":"United Kingdom","locality":"Stockbridge","postal_code":"SO20 6PT","premises":"Cloverfield","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"30c545c373426f547289e3c02af7a44a512e2404","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14305217/persons-with-significant-control/individual/1i9OBcUPBHkAqPmz7I4y_t1W_SI"},"name":"Mr Timothy Smales","name_elements":{"forename":"Timothy","surname":"Smales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14305217","data":{"address":{"address_line_1":"Horsebridge Road","address_line_2":"Kings Somborne","country":"United Kingdom","locality":"Stockbridge","postal_code":"SO20 6PT","premises":"Cloverfield","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"7ca3ccdb90cfd89771590ecfdf5296f25c7215fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14305217/persons-with-significant-control/individual/2gb0BzAFO7hqc6MbBDuwRLKERBY"},"name":"Mr Geoffrey William Butler","name_elements":{"forename":"Geoffrey","middle_name":"William","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"14305486","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ruislip","postal_code":"HA4 0AH","premises":"70-72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a59b415407049879b123608d890304c46af48aca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14305486/persons-with-significant-control/individual/zP6TkKewMVJnVGLITEru8Nsm8Zc"},"name":"Mr Youssef Bou Antoun","name_elements":{"forename":"Youssef","surname":"Bou Antoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-18"}}
{"company_number":"SC741796","data":{"address":{"address_line_1":"Wheatland Avenue","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 9QT","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"4c550300430ce9781dd6411d728e0c422f69726c","identity_verification_details":{"appointment